Bank Holding Companies with the Most Deposits

November 16, 2009, 3:23 p.m. EST 1 Min Read

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Bank Holding Companies with the Most DepositsOn June 30, 2009. Dollars in thousands Published November 17, 2009
Rank		Type of institution	Deposits		Change
Rank		Type of institution	June 30	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$972,201,429	$785,927,097	23.7%
2	JPMorgan Chase & Co. New York	bank	866,477,000	722,905,000	19.9
3	Wells Fargo & Co. San Francisco	bank	822,306,000	339,597,000	142.1
4	Citigroup Inc. New York	bank	804,736,000	803,642,000	0.1
5	PNC Financial Services Group Inc. Pittsburgh	bank	190,474,795	84,710,999	124.9
6	U.S. Bancorp Minneapolis	bank	163,883,000	135,131,000	21.3
7	HSBC Holdings PLC London	foreign	150,631,950	163,523,923	-7.9
8	Bank of New York Mellon Corp.	bank	132,103,000	127,271,000	3.8
9	SunTrust Banks Inc. Atlanta	bank	118,801,471	119,579,163	-0.7
10	Capital One Financial Corp. McLean, Va.	bank	116,724,190	92,407,151	26.3
11	Toronto-Dominion Bank	foreign	104,920,013	88,616,012	18.4
12	BB&T Corp. Winston-Salem, N.C.	bank	102,193,333	88,253,741	15.8
13	UK Financial Investments Ltd. London	foreign	99,735,711	97,618,769	2.2
14	Regions Financial Corp. Birmingham, Ala.	bank	94,734,683	89,911,064	5.4
15	State Street Corp. Boston	bank	85,577,121	97,246,752	-12.0
16	Fifth Third Bancorp Cincinnati	bank	81,048,536	77,580,846	4.5
17	ING Group NV Amsterdam	foreign	74,837,532	67,992,888	10.1
18	KeyCorp Cleveland	bank	67,986,111	64,453,875	5.5
19	Morgan Stanley New York	bank	62,382,000	NA	NA
20	Mitsubishi UFJ Financial Group Inc. Tokyo 1	foreign	58,338,968	42,710,601	36.6
21	Northern Trust Corp. Chicago	bank	53,580,544	60,274,287	-11.1
22	Banco Santander SA Boadilla del Monte, Spain 2	foreign	48,954,404	47,778,213	2.5
23	BNP Paribas Group Paris	foreign	47,709,283	45,926,186	3.9
24	Allied Irish Banks PLC Dublin	foreign	46,754,707	41,925,690	11.5
25	Zions Bancorp. Salt Lake City	bank	42,647,640	37,611,603	13.4
26	Goldman Sachs Group Inc. New York	bank	41,324,000	NA	NA
27	Comerica Inc. Dallas	bank	41,146,963	42,446,994	-3.1
28	Marshall & Ilsley Corp. Milwaukee	bank	41,003,969	41,023,214	0.0
29	Huntington Bancshares Inc. Columbus, Ohio	bank	39,256,430	38,190,979	2.8
30	Banco Bilbao Vizcaya Argentaria SA Spain 3	foreign	36,479,997	36,250,230	0.6
31	Charles Schwab Bank Reno	thrift	32,043,382	19,926,430	60.8
32	USAA Federal Savings Bank San Antonio	thrift	31,820,600	27,356,229	16.3
33	E-Trade Bank Arlington, Va.	thrift	30,963,487	31,815,490	-2.7
34	UBS AG Basel/Zurich	foreign	29,709,065	24,422,373	21.6
35	BMO Financial Group Toronto	foreign	29,227,362	29,625,312	-1.3
36	Discover Financial Services Riverwoods, Ill.	bank	29,105,723	NA	NA
37	Synovus Financial Corp. Columbus, Ga.	bank	27,423,814	26,028,352	5.4
38	Popular Inc. Hato Rey, Puerto Rico	bank	26,913,000	27,116,000	-0.7
39	American Express Co. New York	bank	26,096,229	NA	NA
40	GMAC Inc. Detroit	bank	24,799,000	NA	NA
41	Hudson City Savings Bank Paramus, N.J.	thrift	21,899,555	16,922,496	29.4
42	Royal Bank of Canada Toronto	foreign	19,349,888	20,929,558	-7.5
43	Associated Banc-Corp Green Bay, Wis.	bank	16,320,391	13,378,734	22.0
44	Deutsche Bank Frankfurt	foreign	15,088,000	18,981,000	-20.5
45	People’s United Bank Bridgeport, Conn.	thrift	15,047,269	14,563,848	3.3
46	First Horizon National Corp. Memphis	bank	14,978,139	15,094,910	-0.8
47	BOK Financial Corp. Tulsa	bank	14,680,957	14,178,435	3.5
48	City National Corp. Los Angeles	bank	14,501,835	11,902,395	21.8
49	New York Community Bancorp Inc. Westbury	bank	14,468,573	13,555,538	6.7
50	First Citizens BancShares Inc. Raleigh	bank	14,358,149	13,075,411	9.8
51	FBOP Corp. Oak Park, Ill.	bank	14,223,856	11,393,100	24.8
52	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	13,847,534	13,336,143	3.8
53	Commerce Bancshares Inc. Kansas City, Mo.	bank	13,703,352	12,537,530	9.3
54	Webster Financial Corp. Waterbury, Conn.	bank	13,177,463	12,078,213	9.1
55	Cullen/Frost Bankers Inc. San Antonio	bank	12,578,670	10,747,960	17.0
56	New York Private Bank and Trust Corp.	bank	12,233,927	10,930,738	11.9
57	First BanCorp. San Juan, Puerto Rico	bank	12,035,426	11,527,785	4.4
58	Fulton Financial Corp. Lancaster, Pa.	bank	11,716,297	9,938,194	17.9
59	TCF Financial Corp. Wayzata, Minn.	bank	11,666,548	10,194,164	14.4
60	State Farm Bank FSB Bloomington, Ill.	thrift	10,304,175	9,761,576	5.6
61	GE Money Bank Draper, Utah	thrift	10,208,869	5,497,352	85.7
62	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	10,150,581	10,698,139	-5.1
63	BancorpSouth Inc. Tupelo, Miss.	bank	10,068,432	9,716,711	3.6
64	AmTrust Bank Cleveland	thrift	9,635,736	12,253,689	-21.4
65	Flagstar Bank FSB Troy, Mich.	thrift	9,594,172	7,579,476	26.6
66	South Financial Group Inc. Greenville, S.C.	bank	9,427,014	9,889,670	-4.7
67	Valley National Bancorp Wayne, N.J.	bank	9,320,447	8,372,403	11.3
68	Wintrust Financial Corp. Lake Forest, Ill.	bank	9,191,332	7,761,367	18.4
69	Whitney Holding Corp. New Orleans	bank	9,145,844	8,269,787	10.6
70	Susquehanna Bancshares Inc. Lititz, Pa.	bank	9,026,228	8,988,793	0.4
71	Bank of Hawaii Corp. Honolulu	bank	9,019,661	7,903,990	14.1
72	SVB Financial Group Santa Clara, Calif.	bank	8,996,674	4,868,068	84.8
73	UCBH Holdings Inc. San Francisco	bank	8,942,255	8,693,766	2.9
74	Citizens Republic Bancorp Inc. Flint, Mich.	bank	8,914,382	8,662,602	2.9
75	Third Federal Savings and Loan Association of Cleveland MHC	thrift	8,766,917	8,276,626	5.9
76	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,724,781	8,291,091	5.2
77	FirstBank Holding Co. Lakewood, Colo.	bank	8,716,690	7,858,203	10.9
78	First Banks Inc. Clayton, Mo.	bank	8,709,903	8,847,851	-1.6
79	East West Bancorp Inc. Pasadena, Calif.	bank	8,691,286	7,532,047	15.4
80	Capmark Bank Midvale, Utah	bank	8,394,284	4,474,055	87.6
81	BankUnited Coral Gables, Fla.	thrift	8,365,577	NA	NA
82	Sterling Financial Corp. Spokane	bank	8,320,953	8,006,246	3.9
83	PrivateBancorp Inc. Chicago	bank	8,278,150	6,155,950	34.5
84	Midfirst Bank Oklahoma City	thrift	7,967,120	6,524,093	22.1
85	Wilmington Trust Corp. Del.	bank	7,911,797	8,671,764	-8.8
86	MetLife Inc. New York	bank	7,806,897	4,851,209	60.9
87	GE Capital Financial Inc. Holladay, Utah	bank	7,725,684	3,713,632	108.0
88	UMB Financial Corp. Kansas City, Mo.	bank	7,674,009	6,355,419	20.7
89	Washington Federal Savings and Loan Association Seattle	thrift	7,664,859	7,206,179	6.4
90	Raymond James Bank FSB St. Petersburg, Fla.	thrift	7,637,558	7,746,139	-1.4
91	FirstMerit Corp. Akron	bank	7,452,671	7,280,212	2.4
92	Cathay General Bancorp El Monte, Calif.	bank	7,380,056	6,742,043	9.5
93	Prosperity Bancshares Inc. Houston	bank	7,259,711	5,305,464	36.8
94	Trustmark Corp. Jackson, Miss.	bank	7,147,889	7,123,683	0.3
95	OneWest Bank FSB Pasadena, Calif.	thrift	6,942,540	NA	NA
96	International Bancshares Corp. Laredo, Texas	bank	6,897,768	7,201,364	-4.2
97	United Community Banks Inc. Blairsville, Ga.	bank	6,848,760	6,696,456	2.3
98	Umpqua Holdings Corp. Portland, Ore.	bank	6,822,013	6,375,085	7.0
99	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,811,654	6,083,717	12.0
100	Sallie Mae Bank Murray, Utah	bank	6,783,987	1,010,228	571.5
101	Central Bancompany Inc. Jefferson City, Mo.	bank	6,698,543	6,088,480	10.0
102	First Niagara Bank Lockport, N.Y.	thrift	6,289,372	6,217,980	1.1
103	F.N.B. Corp. Hermitage, Pa.	bank	6,288,693	5,878,664	7.0
104	MB Financial Inc. Chicago	bank	6,233,525	6,037,673	3.2
105	Signature Bank New York	bank	6,104,150	4,866,616	25.4
106	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,904,876	5,447,419	8.4
107	Bremer Financial Corp. St. Paul	bank	5,889,309	5,102,953	15.4
108	Apple Financial Holdings Inc. New York	bank	5,866,583	6,334,451	-7.4
109	Old National Bancorp Evansville, Ind.	bank	5,798,551	5,372,480	7.9
110	EverBank Jacksonville, Fla.	thrift	5,772,528	4,079,384	41.5
111	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,767,156	5,790,466	-0.4
112	United Bankshares Inc. Charleston, W.Va.	bank	5,735,919	5,472,991	4.8
113	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	5,724,765	5,709,850	0.3
114	Hancock Holding Co. Gulfport, Miss.	bank	5,660,043	5,023,954	12.7
115	Investors Bancorp MHC Short Hills, N.J.	bank	5,534,221	3,993,272	38.6
116	First Interstate BancSystem Inc. Billings, Mont.	bank	5,525,315	4,883,489	13.1
117	Northwest Savings Bank MHC Warren, Pa.	bank	5,459,742	5,497,930	-0.7
118	Eastern Bank Corp. Boston	bank	5,370,804	4,579,243	17.3
119	CIT Group Inc. New York	bank	5,366,827	NA	NA
120	Boston Private Financial Holdings Inc.	bank	5,260,010	4,466,006	17.8
121	Pacific Capital Bancorp Santa Barbara, Calif.	bank	5,246,807	4,639,199	13.1
122	Park National Corp. Newark, Ohio	bank	5,053,424	4,531,874	11.5
123	NewAlliance Bancshares Inc. New Haven	bank	4,883,187	4,348,500	12.3
124	Rabobank Group Utrecht, Netherlands	foreign	4,864,346	4,287,222	13.5
125	Johnson Financial Group Inc. Racine, Wis.	bank	4,844,756	3,943,805	22.8
126	Provident Financial Services Inc. Jersey City	bank	4,729,174	4,195,271	12.7
127	Capitol Bancorp Ltd. Lansing, Mich.	bank	4,695,019	4,157,634	12.9
128	First Federal Bank of California FSB Los Angeles	thrift	4,649,377	3,866,598	20.2
129	Banco Santander SA Boadilla del Monte, Spain 4	foreign	4,615,744	5,984,866	-22.9
130	CapitalSource Bank Los Angeles	bank	4,547,975	NA	NA
131	BMW Bank of North America Salt Lake City	bank	4,547,088	2,112,106	115.3
132	R&G Financial Corp. Hato Rey, Puerto Rico	bank	4,506,188	4,356,917	3.4
133	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,502,224	4,504,585	-0.1
134	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,489,236	4,314,714	4.0
135	Pinnacle Bancorp Inc. Central City, Neb.	bank	4,434,278	3,915,886	13.2
136	Dollar Bank Federal Savings Bank Pittsburgh	thrift	4,409,720	4,245,559	3.9
137	Western Alliance Bancorp. Las Vegas	bank	4,392,257	3,653,678	20.2
138	Aurora Bank FSB Wilmington, Del.	thrift	4,384,016	7,537,152	-41.8
139	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,363,084	4,113,681	6.1
140	Bank Leumi Le-Israel BM Tel Aviv	foreign	4,279,872	4,593,946	-6.8
141	Amcore Financial Inc. Rockford, Ill.	bank	4,225,662	3,967,956	6.5
142	American Savings Bank FSB Honolulu	thrift	4,206,710	4,322,176	-2.7
143	Iberiabank Corp. Lafayette, La.	bank	4,173,155	4,036,892	3.4
144	Westamerica Bancorp. San Rafael, Calif.	bank	4,157,941	3,163,492	31.4
145	WesBanco Inc. Wheeling, W.Va.	bank	4,100,539	3,653,309	12.2
146	BankAtlantic Fort Lauderdale, Fla.	thrift	4,076,770	3,952,117	3.2
147	Doral GP Ltd. San Juan, Puerto Rico	bank	4,064,257	4,330,728	-6.2
148	NBT Bancorp Inc. Norwich, N.Y.	bank	4,058,071	3,939,113	3.0
149	Ocean Bankshares Inc. Miami	bank	4,043,652	4,170,291	-3.0
150	Mercantil Servicios Financieros Caracas	foreign	4,041,900	4,408,280	-8.3

(

) Mitsubishi UFJ's holdings in UnionBanCal Corp.
(

) Banco Santander's holdings in Sovereign Bank.
(

) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(

) Banco Santander's holdings in Santander BanCorp.

Worldwide deposits for U.S. companies, U.S. deposits for foreign holding companies. Based on data for top-tier consolidated bank holding companies (Y-9C reports), commercial banks and savings banks (call reports) and thrifts (TFR reports). Thrift holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Figures for current period do not reflect merger and acquisition activity after June 30, 2009. Rankings include only companies current as of Oct. 29, 2009.
Source:

SNL Financial