Foreign Companies Ranked by Assets of U.S. Banks
July 10, 2007, 10:08 a.m. EDT 1 Min Read
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Foreign Companies Ranked by Assets of U.S. Banks
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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:
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, Charlottesville, Va.© 2007 American Banker