Foreign Companies Ranked by Assets of U.S. Banks

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Foreign Companies Ranked by Assets of U.S. Banks

Foreign Companies Ranked by Assets of U.S. Banks
On Dec. 31, 2006. Dollars in thousands
Published July 3, 2007
Related Table: Foreign Companies Ranked by Deposits of U.S. Banks
      Assets in U.S. banks
  Foreign holding company Largest or sole U.S. bank Dec. 31 Year earlier Change
1 HSBC Holdings PLC* London HSBC North America Holdings Inc. Prospect Heights, Ill. $478,159,427 $404,254,480 18.30%
2 Deutsche Bank* Frankfurt Taunus Corp. New York 430,398,000 364,693,000 18
3 Barclays PLC* London Barclays Group US Inc. Wilmington, Del. 261,217,027 206,728,390 26.4
4 Royal Bank of Scotland Group PLC* Edinburgh Citizens Financial Group Inc. Providence, R.I. 160,900,923 155,439,714 3.5
5 ABN Amro* Amsterdam ABN AMRO North America Holding Co. Chicago 156,293,592 144,073,691 8.5
6 Rabobank Nederland* Utrecht Utrecht-America Holdings Inc. New York 75,245,500 51,008,151 47.5
7 BNP Paribas Group Paris BancWest Corp. Honolulu 67,313,365 66,345,204 1.5
8 ING Group, NV Amsterdam ING Bank FSB Wilmington, Del. 62,692,937 53,128,800 18
9 BMO Financial Group* Toronto Harris Financial Corp. Wilmington, Del. 60,025,390 50,006,022 20
10 Mitsubishi UFJ Financial Group* Tokyo UnionBanCal Corp. San Francisco 56,890,868 54,617,886 4.2
11 Toronto-Dominion Bank* Toronto TD Banknorth Inc. Portland, Maine 55,449,500 42,568,606 30.3
12 Royal Bank of Canada Toronto RBC Centura Banks Inc. Raleigh 23,177,469 20,364,063 13.8
13 UBS AG Zurich UBS Bank USA Salt Lake City 22,009,139 18,585,794 18.4
14 Banco Bilbao Vizcaya Argentaria S.A.* Bilbao, Spain BBVAPR Holding Corp. San Juan, Puerto Rico 12,642,013 12,963,471 -2.5
15 Banco Santander Central Hispano S.A. Madrid, Spain Santander BanCorp San Juan, Puerto Rico 9,179,759 8,268,141 11
16 Israel Discount Bank Limited Tel Aviv, Israel Discount Bancorp Inc. New York 8,827,853 9,108,054 -3.1
17 Bank Leumi l e-Israel B.M. Tel Aviv Bank Leumi le-Israel Corp. New York 5,772,732 6,137,124 -5.9
18 Mercantil Servicios Financieros Caracas, Venezuela Commercebank Holding Corp. Coral Gables, Fla. 5,019,380 4,224,240 18.8
19 Mizuho Financial Group* Tokyo Mizuho Corporate Bank USA New York 4,533,461 3,823,116 18.6
20 SNBNY HoldingsGibralter Safra National Bank of New York 4,212,481 4,441,300 -5.2
21 Sinopac Holdings Taipei, Taiwan Sinopac Bancorp Los Angeles 1,848,481 1,781,956 3.7
22 Sumitomo Mitsui Financial Group Inc. Tokyo Manufacturers Bank Los Angeles 1,782,799 1,651,877 7.9
23 Grupo Financiero Banorte S.A. de C.V. Monterrey, Mexico Banorte USA Corp. New York 1,693,103 NA NA
24 Bank of Nova Scotia Toronto Scotiabank de Puerto Rico, Puerto Rico 1,550,859 1,311,063 18.3
25 Woori Finance Holdings Co. Ltd. Seoul Woori America Bank New York, N.Y. 943,757 814,448 15.9
26 Banco Comercial Portugues SA Porto, Portugal BCP Holdings USA Inc. Newark, N.J. 824,813 709,980 16.2
27 Volkswagen AGGermany Volkswagen Bank USA Salt Lake City 665,342 697,327 -4.6
28 Bank of East Asia Ltd. Hong Kong China East Asia Holding Co. Inc. New York 637,672 503,259 26.7
29 Shinhan Financial Group Co. Ltd. Seoul Shinhan Bank America New York 598,992 461,199 29.9
30 Grupo Financiero Popular SA Santo Domingo, Dominican Republic BPD Bank New York 523,916 460,724 13.7
31 Sumitomo Trust and Banking Co. Ltd. Osaka Sumitomo Trust and Banking Co. USA Hoboken, N.J. 513,726 462,929 11
32 SAS Rue La Boetie Paris Espirito Santo Bank Miami 436,817 429,707 1.7
33 Maham Beteiligungsgesellschaft AG Zurich Habib American Bank New York 390,181 318,156 22.6
34 First Financial Holding Co. Ltd. Taipei, Taiwan First Commercial Bank USA Alhambra, Calif. 374,821 355,212 5.5
35 Banco Del Pacifico SA Guayaquil, Ecuador Pacific National Bank Miami 350,415 367,873 -4.7
36 State Bank of India Bombay State Bank of India California Los Angeles 301,598 196,857 53.2
37 Delta Investment Co. George Town, Cayman Islands Delta National Bank and Trust Co. New York 295,831 294,930 0.3
38 Concord Place Inc. Nassau, Bahamas Los Angeles National Bank Buena Park, Calif. 193,735 206,289 -6.1
39 Toyota Motor Corp. Toyota City, Aichi, Japan Toyota Financial Savings Bank Henderson, Nev. 175,640 45,978 282
40 Desjardins Group Levis, Canada Desjardins Bank, NA Hallandale, Fla. 174,433 150,999 15.5
41 Allied Banking Corp. Makati, Philippines Oceanic Bank San Francisco 167,266 163,575 2.3
42 Australia and New Zealand Banking Group Limited Melbourne ANZ Amerika Samoa Bank Pago Pago, American Samoa 115,503 101,771 13.5
43 National Bank of Canada Montreal Natbank NA Hollywood, Fla. 72,472 79,129 -8.4
44 AXA Paris France Frontier Trust Co. FSB Fargo, N.D. 9,339 11,746 -20.5
45 Farmington Finance Corp. Road Town, British Virgin Islands Farmington State Bank Farmington, Wash. 7,017 7,338 -4.4
46 ACE Limited Hamilton, Bermuda INATrust FSB Wilmington, Del. 2,596 3,412 -23.9

Note: Included top tier bank holding companies or subsidiaries
*Owns or holds majority interest in more than one U.S. bank.

Source:

<font size="2">SNL Financial</font>
, Charlottesville, Va.

© 2007 American Banker