Foreign Companies Ranked by Assets of Their U.S. Banks
December 16, 2009, 3:01 p.m. EST 1 Min Read
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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, 2009. Dollars in thousands | |||||
---|---|---|---|---|---|
Rank | Foreign holding company | Largest or sole U.S. bank | Assets of U.S. banks | ||
June 30 | Year earlier | Change | |||
1 | HSBC Holdings PLC London | HSBC North America Holdings Inc. Mettawa, Ill. | $383,820,898 | $461,156,160 | -16.8% |
2 | Deutsche Bank Frankfurt* | Taunus Corp. New York | 366,492,167 | 668,385,988 | -45.2 |
3 | Barclays PLC London* | Barclays Group US Inc. Wilmington, Del. | 325,242,470 | 327,436,941 | -0.7 |
4 | UK Financial Investment Ltd. London | Citizens Financial Group Inc. Providence, R.I. | 153,304,291 | 161,970,093 | -5.4 |
5 | Toronto-Dominion Bank | TD Bank US Holding Co. Portland, Maine | 131,355,762 | 116,844,963 | 12.4 |
6 | ING Group NV Amsterdam* | ING Bank FSB Wilmington, Del. | 90,140,778 | 79,473,803 | 13.4 |
7 | Banco Santander SA Madrid* | Sovereign Bank Wyomissing, Pa. | 82,146,944 | 88,019,970 | -6.7 |
8 | Mitsubishi UFJ Financial Group Inc. Tokyo* | UnionBanCal Corp. San Francisco | 78,174,550 | 64,842,006 | 20.6 |
9 | BNP Paribas Group Paris | BancWest Corp. San Francisco | 75,962,799 | 76,299,955 | -0.4 |
10 | Allied Irish Banks PLC Dublin | M&T Bank Corp. Buffalo | 69,913,217 | 65,893,428 | 6.1 |
11 | BMO Financial Group Toronto | Harris Financial Corp. Wilmington, Del. | 67,788,776 | 67,447,403 | 0.5 |
12 | Banco Bilbao Vizcaya Argentaria SA Spain* | BBVA USA Bancshares Inc. Houston | 65,258,223 | 67,682,320 | -3.6 |
13 | Rabobank Group Utrecht, Netherlands | Utrecht-America Holdings Inc. New York | 39,513,445 | 48,289,746 | -18.2 |
14 | UBS AG Zurich* | UBS Bank USA Salt Lake City | 34,032,859 | 27,432,439 | 24.1 |
15 | Royal Bank of Canada Toronto | RBC Bancorp. USA Raleigh | 29,938,139 | 32,425,588 | -7.7 |
16 | Cam-Discount Ltd. Grand Cayman, Cayman Islands | Discount Bancorp Inc. New York | 9,446,667 | 9,129,048 | 3.5 |
17 | Mercantil Servicios Financieros Caracas, Venezuela | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 5,620,674 | 6,147,001 | -8.6 |
18 | Bank Leumi Le-Israel BM Tel Aviv | Bank Leumi Le-Israel Corp. New York | 5,222,275 | 5,574,570 | -6.3 |
19 | National Australia Bank Ltd. Melbourne | National Americas Holdings LLC New York | 5,168,500 | 4,389,080 | 17.8 |
20 | Caja de Ahorros y Monte de Piedad de Madrid | CM Florida Holdings Inc. Coral Gables | 4,207,048 | NA | NA |
21 | Mizuho Financial Group Inc. Tokyo* | Mizuho Corporate Bank USA New York | 3,377,434 | 3,803,915 | -11.2 |
22 | SNBNY Holdings Ltd. Gibraltar | Safra National Bank of New York | 2,919,551 | 3,469,884 | -15.9 |
23 | Grupo Financiero Banorte SA de CV Monterrey, Mexico | Banorte USA Corp. New York | 2,109,527 | 1,989,863 | 6.0 |
24 | Banco Popular Espanol SA Madrid | TotalBank Miami | 2,065,343 | 1,907,423 | 8.3 |
25 | Sinopac Holdings Taipei, Taiwan | Sinopac Bancorp Los Angeles | 1,974,212 | 2,111,810 | -6.5 |
26 | Sumitomo Mitsui Financial Group Inc. Tokyo | Manufacturers Bank Los Angeles | 1,896,035 | 2,072,987 | -8.5 |
27 | Bank of Nova Scotia Toronto | Scotiabank de Puerto Rico Hato Rey | 1,578,782 | 1,603,378 | -1.5 |
28 | Woori Finance Holdings Co. Ltd. Seoul | Woori America Bank New York | 1,116,268 | 1,120,843 | -0.4 |
29 | Shinhan Financial Group Co. Ltd. Seoul | Shinhan Bank America New York | 961,897 | 985,408 | -2.4 |
30 | Piraeus Bank Athens | Marathon Banking Corp. Astoria, N.Y. | 841,159 | 844,215 | -0.4 |
31 | Banco Comercial Portugues SA Porto, Portugal | BCP Holdings USA Inc. Newark, N.J. | 815,484 | 835,561 | -2.4 |
32 | Toyota Motor Corp. Toyota City, Aichi, Japan | Toyota Financial Savings Bank Henderson, Nev. | 776,336 | 504,094 | 54.0 |
33 | State Bank of India Mumbai | State Bank of India California Los Angeles | 775,767 | 589,109 | 31.7 |
34 | Bank of East Asia Ltd. Hong Kong, China | East Asia Holding Co. Inc. New York | 692,631 | 789,521 | -12.3 |
35 | Banco Sabadell SA Spain | Transatlantic Holding Corp. Miami | 622,046 | 591,093 | 5.2 |
36 | Espirito Santo Control SA Paris | Espirito Santo Bank Miami | 563,610 | 458,568 | 22.9 |
37 | Maham Beteiligungsgesellschaft AG Zurich | Habib American Bank New York | 555,823 | 420,377 | 32.2 |
38 | Industrial Bank of Taiwan Taipei | Evertrust Bank City of Industry, Calif. | 553,443 | 461,292 | 20.0 |
39 | Sumitomo Trust and Banking Co. Ltd. Osaka | Sumitomo Trust and Banking Co. USA Hoboken, N.J. | 539,242 | 718,456 | -24.9 |
40 | Banco Del Pacifico SA Guayaquil, Ecuador | Pacific National Bank Miami | 509,059 | 520,179 | -2.1 |
41 | Grupo Popular SA Santo Domingo, Dominican Republic | BPD Holding Inc. New York | 506,131 | 655,905 | -22.8 |
42 | First Financial Holding Co. Ltd. Taipei, Taiwan | First Commercial Bank USA Alhambra, Calif. | 427,190 | 425,978 | 0.3 |
43 | Delta Investment Co. Georgetown, Cayman Islands | Delta National Bank and Trust Co. New York | 344,252 | 215,338 | 59.9 |
44 | Australia and New Zealand Banking Group Ltd. Melbourne* | ANZ Guam Inc. Hagatna | 306,661 | 265,139 | 15.7 |
45 | Concord Place Inc. Nassau, Bahamas | Los Angeles National Bank Buena Park, Calif. | 205,936 | 203,697 | 1.1 |
46 | Allied Banking Corp. Makati, Philippines | Oceanic Bank San Francisco | 190,909 | 173,538 | 10.0 |
47 | Desjardins Group Levis, Canada | Desjardins Bank Hallandale, Fla. | 156,771 | 157,317 | -0.3 |
48 | National Bank of Canada Montreal | Natbank Hollywood, Fla. | 81,600 | 73,889 | 10.4 |
49 | Computershare Ltd. Melbourne, Australia | Computershare Trust Co. Canton, Mass. | 21,282 | 20,232 | 5.2 |
50 | Power Corp. of Canada Group Montreal | Putnam Fiduciary Trust Co. Boston | 10,062 | 267,562 | -96.2 |
51 | Farmington Finance Corp. Road Town, British Virgin Islands | Farmington State Bank Wash. | 8,339 | 6,898 | 20.9 |
Based on top-tier bank holding companies and subsidiaries operating as of Nov. 20, 2009, that file with U.S. regulators. Figures for prior periods are not adjusted for mergers and acquisitions. *Owns or holds majority interest in more than one U.S. bank. The data aggregates all U.S. subsidiaries, but only the largest subsidiary is listed.
Source:
SNL Financial
, Charlottesville, Va. © 2009 American Banker