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

Published December 11, 2008, 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, 2008. Dollars in thousands Published December 11, 2008
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	June 30	Year earlier	Change
1	Deutsche Bank Frankfurt	Taunus Corp. New York	$659,772,000	$579,062,000	13.9%
2	HSBC Holdings PLC London	HSBC North America Holdings Inc. Mettawa, Ill.	461,156,160	483,630,057	-4.6
3	Barclays PLC London	Barclays Group US Inc. Wilmington, Del.	325,617,617	354,975,421	-8.3
4	Royal Bank of Scotland Group PLC Edinburgh	Citizens Financial Group Inc. Providence, R.I.	161,970,093	159,392,731	1.6
5	Toronto-Dominion Bank Toronto	TD Banknorth Inc. Portland, Maine	116,844,963	42,981,084	171.9
6	BNP Paribas Group Paris	BancWest Corp. Honolulu	76,299,955	70,661,335	8.0
7	Bank of Montreal Toronto	Harris Financial Corp. Wilmington, Del.	67,447,403	64,475,903	4.6
8	Allied Irish Banks PLC Dublin	M&T Bank Corp. Buffalo	65,893,428	57,869,069	13.9
9	Banco Bilbao Vizcaya Argentaria SA Spain	BBVA USA Bancshares Inc. The Woodlands, Tex.	61,100,943	34,938,942	74.9
10	Mitsubishi UFJ Financial Group Inc. Tokyo	UnionBanCal Corp. San Francisco	60,593,921	53,173,833	14.0
11	Rabobank Nederland Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	48,372,444	77,451,356	-37.5
12	Royal Bank of Canada Toronto	RBC Bancorp. USA Raleigh	32,425,588	25,374,678	27.8
13	UBS AG Zurich	UBS Bank USA Salt Lake City	27,316,033	23,090,817	18.3
14	Cam-Discount Ltd. Grand Cayman, Cayman Islands	Discount Bancorp Inc. New York	9,129,048	8,906,172	2.5
15	Banco Santander SA Madrid	Santander BanCorp San Juan, Puerto Rico	8,830,968	9,185,315	-3.9
16	Mercantil Servicios Financieros Caracas, Venezuela	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	6,147,001	5,911,191	4.0
17	Bank Leumi Le-Israel Ltd. Tel Aviv	Bank Leumi Le-Israel Corp. New York	5,574,570	5,934,579	-6.1
18	National Australia Bank Ltd. Melbourne	National Americas Holdings LLC New York	4,389,080	NA	NA
19	SNBNY Holdings Ltd. Gibraltar	Safra National Bank of New York	3,469,884	3,835,563	-9.5
20	Mizuho Financial Group Inc. Tokyo	Mizuho Corporate Bank USA New York	3,034,974	3,007,640	0.9
21	Sinopac Holdings Taipei, Taiwan	Sinopac Bancorp Los Angeles	2,111,810	1,979,728	6.7
22	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	2,072,987	1,826,826	13.5
23	Grupo Financiero Banorte SA de CV Monterrey, Mexico	Banorte USA Corp. New York	1,989,863	1,654,722	20.3
24	Banco Popular Espanol SA Madrid	TotalBank Miami	1,907,423	1,426,753	33.7
25	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,603,378	1,584,156	1.2
26	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	1,120,843	1,074,946	4.3
27	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	985,408	683,449	44.2
28	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	835,561	844,105	-1.0
29	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	789,521	667,835	18.2
30	Sumitomo Trust and Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	718,456	768,924	-6.6
31	Grupo Popular SA Santo Domingo, Dominican Republic	BPD Holding Inc. New York	655,905	NA	NA
32	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	591,093	607,382	-2.7
33	State Bank of India Bombay	State Bank of India California Los Angeles	589,109	382,218	54.1
34	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	520,179	356,885	45.8
35	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	504,094	272,210	85.2
36	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	461,292	370,093	24.6
37	Espirito Santo Control SA Paris	Espirito Santo Bank Miami	458,568	416,240	10.2
38	First Financial Holding Co. Ltd. Taipei, Taiwan	First Commercial Bank USA Alhambra, Calif.	425,978	398,893	6.8
39	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	420,377	383,310	9.7
40	Delta Investment Co. Georgetown, Cayman Islands	Delta National Bank and Trust Co. New York	215,338	243,159	-11.4
41	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	203,697	196,053	3.9
42	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	173,538	171,757	1.0
43	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	157,317	168,923	-6.9
44	Australia and New Zealand Banking Group Ltd. Melbourne	Citizens Security Bank Guam Inc. Hagatna	149,539	166,618	-10.3
45	National Bank of Canada Montreal	Natbank Hollywood, Fla.	73,889	80,101	-7.8
46	Computershare Ltd. Melbourne, Australia	Computershare Trust Co. Canton, Mass.	20,232	21,039	-3.8
47	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	6,898	6,722	2.6

Source:

SNL Financial