Foreign Companies Ranked by Assets of Their U.S. Banks

Published November 21, 2007, 10:08 a.m. EST

Updated January 02, 1970, 9:08 a.m. EST

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Foreign Companies Ranked by Assets of Their U.S. Banks

Foreign Companies Ranked by Assets of Their U.S. BanksOn June 30, 2007. Dollars in thousands Published November 21, 2007
			Assets of U.S. banks
	Foreign holding company	Largest or sole U.S. bank	June 30	Year earlier	Change
1	Deutsche Bank* Frankfurt	Taunus Corp. New York	$579,062,000	$411,251,000	40.8%
2	HSBC Holdings PLC* London	HSBC North America Holdings Inc. Prospect Heights, Ill.	483,630,057	466,008,463	3.8
3	Barclays PLC* London	Barclays Group US Inc. Wilmington, Del.	354,975,421	256,667,160	38.3
4	ABN Amro* Amsterdam	ABN Amro North America Holding Co. Chicago	160,341,966	158,079,131	1.4
5	Royal Bank of Scotland Group PLC* Edinburgh	Citizens Financial Group Inc. Providence, R.I.	159,392,731	163,581,959	-2.6
6	Rabobank Nederland* Utrecht	Utrecht-America Holdings Inc. New York	77,451,356	57,421,117	34.9
7	ING Group NV Amsterdam	ING Bank FSB Wilmington, Del.	74,203,225	60,922,260	21.8
8	BNP Paribas Group Paris	BancWest Corp. Honolulu	70,661,335	66,696,424	5.9
9	BMO Financial Group* Toronto	Harris Financial Corp. Wilmington, Del.	64,475,903	52,595,232	22.6
10	Mitsubishi UFJ Financial Group Inc.* Tokyo	UnionBancal San Francisco	57,303,384	55,973,850	2.4
11	Toronto-Dominion Bank* Toronto	TD Banknorth Inc. Portland, Maine	42,981,084	40,137,491	7.1
12	Banco Bilbao Vizcaya Argentaria S.A.* Bilbao, Spain	BBVAPR Holding Corp. San Juan, Puerto Rico	36,611,588	21,204,553	72.7
13	Royal Bank of Canada Toronto	RBC Centura Banks Inc. Raleigh, N.C.	25,374,678	20,822,556	21.9
14	UBS AG Zurich	UBS Bank USA Salt Lake City	23,090,817	18,904,401	22.1
15	Banco Santander Central Hispano Madrid	Santander BanCorp San Juan, Puerto Rico	9,185,315	8,917,027	3.0
16	Israel Discount Bank Ltd. Tel Aviv	Discount Bancorp Inc. New York	8,906,172	9,078,564	-1.9
17	Bank Leumi le-Israel B.M. Tel Aviv	Bank Leumi le-Israel Corp. New York	5,934,579	5,753,126	3.2
18	Mercantil Servicios Financieros Caracas	Commercebank Holding Corp. Coral Gables, Fla.	5,911,191	4,553,995	29.8
19	Mizuho Financial Group Inc.* Chiyoda-ku, Japan	Mizuho Trust and Banking Co. USA New York	3,903,365	3,870,091	0.9
20	SNBNY Holdings Ltd. Gibraltar	Safra National Bank of New York	3,835,563	4,522,864	-15.2
21	Sinopac Holdings Taipei	Sinopac Bancorp Los Angeles	1,979,728	1,822,401	8.6
22	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	1,826,826	1,738,141	5.1
23	Grupo Financiero Banorte S.A. de C.V. Monterrey, Mexico	Banorte USA Corp. New York	1,654,722	NA	NA
24	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,584,156	1,453,768	9.0
25	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	1,074,946	867,418	23.9
26	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings (USA) Inc. Newark, N.J.	844,105	785,799	7.4
27	Sumitomo Trust and Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. Hoboken, N.J.	768,924	502,638	53.0
28	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	683,449	565,798	20.8
29	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	667,835	587,943	13.6
30	Banco Sabadell SA Sabadell, Spain	Transatlantic Holding Corp. Miami	607,382	NA	NA
31	Grupo Financiero Popular, SA Santo Domingo, Dominican Republic	BPD Bank New York	527,634	478,206	10.3
32	Espirito Santo Control S.A. Luxembourg-Kirchberg Luxembourg	Espirito Santo Bank Miami	416,240	409,492	1.6
33	First Financial Holding Co. Ltd. Taipei	First Commercial Bank USA Alhambra, Calif.	398,893	337,492	18.2
34	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	383,310	327,620	17.0
35	State Bank of India Mumbai	State Bank of India California Los Angeles	382,218	248,259	54.0
36	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	370,093	323,867	14.3
37	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	356,885	344,260	3.7
38	Volkswagen AG Germany	Volkswagen Bank USA Salt Lake City	288,023	682,374	-57.8
39	Toyota Motor Corp. Toyota City, Japan	Toyota Financial Savings Bank Henderson, Nev.	272,210	68,812	295.6
40	Delta Investment Co. George Town, Cayman Islands	Delta National Bank and Trust Co. New York	243,159	256,129	-5.1
41	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	196,053	202,585	-3.2
42	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	171,757	154,577	11.1
43	Desjardins Group Levis, Quebec, Canada	Desjardins Bank Hallandale, Fla.	168,923	154,810	9.1
44	Australia and New Zealand Banking Group Ltd. Melbourne	ANZ Amerika Samoa Bank Pago, American Samoa	118,830	115,742	2.7
45	National Bank of Canada Montreal	Natbank Hollywood, Fla.	80,101	70,085	14.3
46	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	6,722	7,028	-4.4
47	ACE Limited Hamilton, Bermuda	INATrust FSB Wilmington, Del.	3,185	5,758	-44.7

*Owns or holds majority interest in more than one U.S. bank. Note: Based on top tier bank holding companies and subsidiaries that file with U.S. regulators.
Source:

SNL Financial