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

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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
Published December 17, 2009

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