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

March 26, 2009, 10:08 a.m. EDT 1 Min Read

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Foreign Companies Ranked by Assets of Their U.S. BanksOn Sept. 30, 2008. Dollars in thousands Published March 26, 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	Sept. 30	Year earlier	Change
1	Barclays PLC London	Barclays Group US Inc. Wilmington, Del.	$681,045,276	$435,586,196	56.4%
2	Deutsche Bank Frankfurt	Taunus Corp. New York	613,058,000	600,740,000	2.1
3	HSBC Holdings PLC London	HSBC North America Holdings Inc. Mettawa, Ill.	467,739,691	509,865,590	-8.3
4	Royal Bank of Scotland Group PLC Edinburgh	Citizens Financial Group Inc. Providence, R.I.	163,772,212	164,201,368	-0.3
5	Toronto-Dominion Bank	TD Banknorth Inc. Portland, Maine	117,631,391	59,472,827	97.8
6	BNP Paribas Group Paris	BancWest Corp. Honolulu	76,458,299	71,700,114	6.6
7	BMO Financial Group Toronto	Harris Financial Corp. Wilmington, Del.	69,275,826	65,766,241	5.3
8	Allied Irish Banks PLC Dublin	M&T Bank Corp. Buffalo	65,247,215	60,008,123	8.7
9	Mitsubishi UFJ Financial Group Inc. Tokyo	UnionBanCal Corp. San Francisco	62,599,753	54,343,045	15.2
10	Banco Bilbao Vizcaya Argentaria SA Spain	BBVA USA Bancshares Inc. The Woodlands, Tex.	61,537,782	42,223,363	45.7
11	Rabobank Nederland Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	46,162,543	73,509,502	-37.2
12	Royal Bank of Canada Toronto	RBC Bancorp. USA Raleigh	32,059,020	25,548,966	25.5
13	UBS AG Zurich	UBS Bank USA Salt Lake City	26,176,328	23,361,102	12.1
14	Cam-Discount Ltd. Grand Cayman, Cayman Islands	Discount Bancorp Inc. New York	9,400,769	9,115,019	3.1
15	Banco Santander SA Madrid	Santander BanCorp San Juan, Puerto Rico	8,127,151	9,280,500	-12.4
16	Mercantil Servicios Financieros Caracas	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	6,274,603	5,975,269	5.0
17	Bank Leumi Le-Israel BM Tel Aviv	Bank Leumi Le-Israel Corp. New York	5,620,504	5,722,535	-1.8
18	National Australia Bank Ltd. Melbourne	National Americas Holdings LLC New York	4,315,311	NA	NA
19	SNBNY Holdings Ltd. Gibraltar	Safra National Bank of New York	3,777,224	4,174,735	-9.5
20	Mizuho Financial Group Inc. Tokyo	Mizuho Corporate Bank USA New York	3,539,479	2,936,772	20.5
21	Caja de Ahorros y Monte de Piedad de Madrid	City National Bancshares Inc. Miami	2,800,176	2,682,177	4.4
22	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	2,107,738	2,000,945	5.3
23	Banco Popular Espanol SA Madrid	TotalBank Miami	2,094,965	1,481,961	41.4
24	Sinopac Holdings Taipei, Taiwan	Sinopac Bancorp Los Angeles	2,073,854	2,058,708	0.7
25	Grupo Financiero Banorte SA de CV Monterrey, Mexico	Banorte USA Corp. New York	1,990,400	1,721,125	15.6
26	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,556,624	1,537,311	1.3
27	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	1,083,857	1,021,141	6.1
28	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	940,975	717,949	31.1
29	Sumitomo Trust & Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	902,056	690,162	30.7
30	Piraeus Bank Athens	Marathon Banking Corp. Astoria, N.Y.	840,408	823,086	2.1
31	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	827,550	820,719	0.8
32	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	818,690	713,522	14.7
33	State Bank of India Mumbai	State Bank of India California Los Angeles	711,449	429,893	65.5
34	Grupo Popular SA Santo Domingo, Dominican Republic	BPD Holding Inc. New York	611,692	NA	NA
35	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	572,074	577,677	-1.0
36	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	571,106	359,486	58.9
37	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	517,890	372,945	38.9
38	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	477,540	363,966	31.2
39	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	467,783	386,744	21.0
40	Espirito Santo Control SA Paris	Espirito Santo Bank Miami	461,258	427,859	7.8
41	First Financial Holding Co. Ltd. Taipei, Taiwan	First Commercial Bank USA Alhambra, Calif.	437,511	413,442	5.8
42	Delta Investment Co. Georgetown, Cayman Islands	Delta National Bank and Trust Co. New York	341,884	268,086	27.5
43	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	204,510	200,857	1.8
44	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	172,454	177,206	-2.7
45	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	159,294	165,484	-3.7
46	Australia and New Zealand Banking Group Ltd. Melbourne	Citizens Security Bank Guam Inc. Hagatna	143,407	157,894	-9.2
47	National Bank of Canada Montreal	Natbank Hollywood, Fla.	76,810	77,836	-1.3
48	Computershare Ltd. Melbourne, Australia	Computershare Trust Co. Canton, Mass.	20,546	21,958	-6.4
49	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	7,303	7,467	-2.2

Source:

SNL Financial