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

July 07, 2009, 10:08 a.m. EDT 1 Min Read

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Foreign Companies Ranked by Assets of Their U.S. BanksOn Dec. 31, 2008. Dollars in thousands Published July 7, 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	Dec. 31	Year earlier	Change
1	HSBC Holdings PLC London	HSBC North America Holdings Inc. Mettawa, Ill.	$434,715,911	$487,754,828	-10.9%
2	Deutsche Bank AG Frankfurt	Taunus Corp. New York	396,818,292	668,322,421	-40.6
3	Barclays PLC London	Barclays Group US Inc. Wilmington, Del.	281,278,307	345,635,774	-18.6
4	Royal Bank of Scotland Group PLC Edinburgh	Citizens Financial Group Inc. Providence, R.I.	160,444,183	160,286,202	0.1
5	Toronto-Dominion Bank	TD Banknorth Inc. Portland, Maine	122,745,454	60,165,099	104.0
6	BMO Financial Group Toronto	Harris Financial Corp. Wilmington, Del.	88,258,094	66,320,684	33.1
7	Banco Santander SA Madrid	Sovereign Bank Wyomissing, Pa.	84,920,598	93,858,918	-9.5
8	ING Group NV Amsterdam	ING Bank FSB Wilmington, Del.	82,422,783	79,986,341	3.0
9	BNP Paribas Group Paris	BancWest Corp. San Francisco	79,858,266	74,209,491	7.6
10	Mitsubishi UFJ Financial Group Inc. Tokyo	UnionBanCal Corp. San Francisco	75,125,945	60,198,619	24.8
11	Banco Bilbao Vizcaya Argentaria SA Spain	BBVA USA Bancshares Inc. Houston	74,639,029	72,295,465	3.2
12	Allied Irish Banks PLC Dublin	M&T Bank Corp. Buffalo	65,815,757	64,875,639	1.4
13	Rabobank Nederland Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	40,891,905	62,451,758	-34.5
14	Royal Bank of Canada Toronto	RBC Bancorp. USA Raleigh	32,434,425	25,582,057	26.8
15	UBS AG Zurich	UBS Bank USA Salt Lake City	30,605,321	25,157,671	21.7
16	Cam-Discount Ltd. Grand Cayman, Cayman Islands	Discount Bancorp Inc. New York	9,450,100	9,135,823	3.4
17	Mercantil Servicios Financieros Caracas, Venezuela	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	6,028,486	5,567,468	8.3
18	Bank Leumi Le-Israel BM Tel Aviv	Bank Leumi Le-Israel Corp. New York	5,768,433	5,828,947	-1.0
19	National Australia Bank Ltd. Melbourne	National Americas Holdings LLC New York	4,423,292	NA	NA
20	SNBNY Holdings Ltd. Gibraltar	Safra National Bank of New York	4,407,249	4,016,641	9.7
21	Caja de Ahorros y Monte de Piedad de Madrid	CM Florida Holdings Inc. Coral Gables	4,343,645	NA	NA
22	Mizuho Financial Group Inc. Tokyo	Mizuho Corporate Bank USA New York	4,217,232	3,733,614	13.0
23	Sinopac Holdings Taipei, Taiwan	Sinopac Bancorp Los Angeles	2,221,617	2,046,550	8.6
24	Banco Popular Espanol SA Madrid	TotalBank Miami	2,081,766	1,732,665	20.1
25	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	2,045,230	2,008,711	1.8
26	Grupo Financiero Banorte SA de CV Monterrey, Mexico	Banorte USA Corp. New York	1,994,607	1,804,556	10.5
27	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,525,092	1,547,096	-1.4
28	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	1,073,573	1,043,080	2.9
29	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	954,082	911,514	4.7
30	Piraeus Bank Athens	Marathon Banking Corp. Astoria, N.Y.	806,591	821,014	-1.8
31	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	789,267	878,098	-10.1
32	State Bank of India Mumbai	State Bank of India California Los Angeles	768,868	474,920	61.9
33	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	707,180	740,826	-4.5
34	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	607,509	406,475	49.5
35	Sumitomo Trust and Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	596,073	826,670	-27.9
36	Grupo Popular SA Santo Domingo, Dominican Republic	BPD Holding Inc. New York	595,919	NA	NA
37	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	538,768	567,875	-5.1
38	Espirito Santo Control SA Paris	Espirito Santo Bank Miami	493,325	419,158	17.7
39	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	486,880	381,786	27.5
40	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	485,470	408,955	18.7
41	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	449,897	384,140	17.1
42	First Financial Holding Co. Ltd. Taipei, Taiwan	First Commercial Bank USA Alhambra, Calif.	425,273	427,213	-0.5
43	Delta Investment Co. Georgetown, Cayman Islands	Delta National Bank and Trust Co. New York	399,457	292,386	36.6
44	Power Corp. of Canada Group Montreal	Putnam Fiduciary Trust Co. Boston	287,193	423,355	-32.2
45	Australia and New Zealand Banking Group Ltd. Melbourne	Citizens Security Bank Guam Inc. Hagatna	281,928	276,161	2.1
46	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	215,650	202,470	6.5
47	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	182,447	179,704	1.5
48	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	154,805	162,096	-4.5
49	National Bank of Canada Montreal	Natbank Hollywood, Fla.	76,060	76,637	-0.8
50	Computershare Ltd. Melbourne, Australia	Computershare Trust Co. Canton, Mass.	20,837	22,348	-6.8
51	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	7,780	7,793	-0.2

Based on top-tier bank holding companies and subsidiaries operating as of May 21, 2009, that file with U.S. regulators. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial