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

September 16, 2009, 1:11 p.m. EDT 1 Min Read

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Foreign Companies Ranked by Assets of Their U.S. BanksOn March 31, 2009. Dollars in thousands Published September 17, 2009
Rank	Foreign holding company	Largest or sole U.S. bank	Assets of U.S. banks
Rank	Foreign holding company	Largest or sole U.S. bank	March 31	Year earlier	Change
1	HSBC Holdings PLC London	HSBC North America Holdings Inc. Mettawa, Ill.	$401,824,818	$493,010,805	-18.5%
2	Deutsche Bank Frankfurt	Taunus Corp. New York	368,367,000	750,323,000	-50.9
3	Barclays PLC London	Barclays Group US Inc. Wilmington, Del.	342,544,049	485,626,415	-29.5
4	UK Financial Investment Ltd. London	Citizens Financial Group Inc. Providence, R.I.	167,540,952	161,759,026	3.6
5	Toronto-Dominion Bank	TD Banknorth Inc. Portland, Maine	128,655,155	118,171,246	8.9
6	ING Group NV Amsterdam	ING Bank FSB Wilmington, Del.	91,436,861	78,064,701	17.1
7	BNP Paribas Group Paris	BancWest Corp. San Francisco	79,714,574	74,808,167	6.6
8	Banco Santander SA Madrid	Sovereign Bank Wyomissing, Pa.	78,071,033	81,906,412	-4.7
9	BMO Financial Group Toronto	Harris Financial Corp. Wilmington, Del.	69,603,797	69,172,194	0.6
10	Mitsubishi UFJ Financial Group Inc. Tokyo	UnionBanCal Corp. San Francisco	68,725,586	57,933,325	18.6
11	Allied Irish Banks PLC Dublin	M&T Bank Corp. Buffalo	64,883,195	66,085,573	-1.8
12	Banco Bilbao Vizcaya Argentaria SA Spain	BBVA USA Bancshares Inc. Houston	61,516,969	59,953,528	2.6
13	Rabobank Nederland Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	39,947,393	50,776,927	-21.3
14	UBS AG Zurich	UBS Bank USA Salt Lake City	33,958,471	27,989,074	21.3
15	Royal Bank of Canada Toronto	RBC Bancorp. USA Raleigh	29,917,026	33,526,924	-10.8
16	Cam-Discount Ltd. Grand Cayman, Cayman Islands	Discount Bancorp Inc. New York	9,474,250	9,409,346	0.7
17	Mercantil Servicios Financieros Caracas, Venezuela	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	6,205,114	6,591,555	-5.9
18	Bank Leumi Le-Israel BM Tel Aviv	Bank Leumi Le-Israel Corp. New York	5,613,029	5,765,069	-2.6
19	Caja de Ahorros y Monte de Piedad de Madrid	CM Florida Holdings Inc. Coral Gables	4,778,556	NA	NA
20	National Australia Bank Ltd. Melbourne	National Americas Holdings LLC New York	4,404,133	NA	NA
21	Mizuho Financial Group Inc. Tokyo	Mizuho Corporate Bank USA New York	2,790,113	3,929,083	-29.0
22	Sinopac Holdings Taipei, Taiwan	Sinopac Bancorp Los Angeles	2,115,391	2,013,136	5.1
23	Banco Popular Espanol SA Madrid	TotalBank Miami	2,106,241	1,834,747	14.8
24	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	2,064,362	2,052,781	0.6
25	Grupo Financiero Banorte SA de CV Monterrey, Mexico	Banorte USA Corp. New York	2,042,124	1,905,718	7.2
26	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,587,340	1,529,267	3.8
27	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	1,074,718	1,009,190	6.5
28	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	945,480	915,965	3.2
29	Piraeus Bank Athens	Marathon Banking Corp. Astoria, N.Y.	830,677	821,449	1.1
30	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	806,037	841,322	-4.2
31	State Bank of India Mumbai	State Bank of India California Los Angeles	749,322	538,913	39.0
32	Bank of East Asia Ltd. Hong Kong, China	East Asia Holding Co. Inc. New York	712,742	766,651	-7.0
33	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	656,212	471,141	39.3
34	Sumitomo Trust and Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	623,798	738,385	-15.5
35	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	617,300	574,993	7.4
36	Grupo Popular SA Santo Domingo, Dominican Republic	BPD Holding Inc. New York	599,278	632,610	-5.3
37	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	540,986	399,616	35.4
38	Espirito Santo Control SA Paris	Espirito Santo Bank Miami	532,131	415,780	28.0
39	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	497,847	437,891	13.7
40	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	475,380	503,735	-5.6
41	First Financial Holding Co. Ltd. Taipei, Taiwan	First Commercial Bank USA Alhambra, Calif.	429,327	449,477	-4.5
42	Delta Investment Co. Georgetown, Cayman Islands	Delta National Bank and Trust Co. New York	303,380	312,954	-3.1
43	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	210,250	201,193	4.5
44	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	188,025	175,024	7.4
45	Australia and New Zealand Banking Group Ltd. Melbourne	Citizens Security Bank Guam Inc. Hagatna	162,306	160,123	1.4
46	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	151,436	165,217	-8.3
47	National Bank of Canada Montreal	Natbank Hollywood, Fla.	80,647	76,183	5.9
48	Computershare Ltd. Melbourne, Australia	Computershare Trust Co. Canton, Mass.	20,998	22,710	-7.5
49	Power Corp. of Canada Group Montreal	Putnam Fiduciary Trust Co. Boston	15,680	445,175	-96.5
50	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	7,712	7,774	-0.8

Based on top-tier bank holding companies and subsidiaries operating as of Aug. 18, 2009, that file with U.S. regulators. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial