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

November 21, 2007, 10:08 a.m. EST 1 Min Read

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Foreign Companies Ranked by Deposits of Their U.S. BanksOn June 30, 2007. Dollars in thousands Published November 21, 2007
			Deposits of U.S. banks
	Foreign holding company	Largest or sole U.S. bank	June 30	Year earlier	Change
1	HSBC Holdings PLC London	HSBC North America Holdings Inc. Prospect Heights, Ill.	$148,877,697	$138,037,363	7.9%
2	Royal Bank of Scotland Group PLC Edinburgh	Citizens Financial Group Inc. Providence, R.I.	100,732,482	105,716,096	-4.7
3	ABN AMRO Holding N.V. Amsterdam	ABN AMRO North America Holding Co. Chicago	63,974,455	63,520,410	0.7
4	ING Group NV Amsterdam	ING Bank FSB Wilmington, Del.	54,161,553	46,440,495	16.6
5	BNP Paribas Group Paris	BancWest Corp. Honolulu	44,397,487	43,603,465	2.1
6	Mitsubishi UFJ Financial Group Inc.* Tokyo	UnionBanCal Corp. San Francisco	42,090,140	43,074,942	-2.3
7	BMO Financial Group Toronto	Harris Financial Corp. Wilmington, Del.	31,604,064	27,299,015	15.8
8	Toronto-Dominion Bank Toronto	TD Banknorth Inc. Portland, Maine	28,179,247	26,675,979	5.6
9	Banco Bilbao Vizcaya Argentaria S.A. Bilbao, Spain	BBVAPR Holding Corp. San Juan, Puerto Rico	25,112,886	14,583,663	56.7
10	UBS AG Zurich	UBS Bank USA Salt Lake City	20,222,245	16,029,564	26.2
11	Royal Bank of Canada Toronto	RBC Centura Banks Inc. Raleigh	15,951,033	11,437,016	39.5
12	Deutsche Bank Frankfurt	Taunus Corp. New York	12,126,000	15,099,000	-19.7
13	Israel Discount Bank Limited Tel Aviv	Discount Bancorp Inc. New York	6,673,894	6,875,361	-2.9
14	Banco Santander Central Hispano Madrid	Santander BanCorp San Juan, Puerto Rico	5,284,727	4,971,822	6.3
15	Rabobank Nederland Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	4,926,155	2,709,800	81.8
16	Bank Leumi le-Israel B.M. Tel Aviv	Bank Leumi le-Israel Corp. New York	4,920,502	4,645,138	5.9
17	Mercantil Servicios Financieros Caracas	Commercebank Holding Corp. Coral Gables, Fla.	4,123,762	3,256,069	26.6
18	SNBNY Holdings Ltd. Gibralter	Safra National Bank of New York	3,305,584	3,593,781	-8.0
19	Mizuho Financial Group Inc. Chiyoda-ku, Japan	Mizuho Trust and Banking Co. USA New York	1,934,362	1,729,529	11.8
20	Sinopac Holdings Taipei	Sinopac Bancorp Los Angeles	1,431,264	1,415,172	1.1
21	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	1,414,531	1,401,686	0.9
22	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,360,068	1,168,745	16.4
23	Grupo Financiero Banorte S.A. de C.V. Monterrey, Mexico	Banorte USA Corp. New York	1,279,997	NA	NA
24	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	953,652	759,809	25.5
25	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	744,584	678,157	9.8
26	Sumitomo Trust and Banking Co. Limited Osaka	Sumitomo Trust and Banking Co. Hoboken, N.J.	646,664	394,100	64.1
27	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	606,731	498,908	21.6
28	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	518,132	NA	NA
29	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	501,795	451,567	11.1
30	Grupo Financiero Popular SA Santo Domingo, Dominican Republic	BPD Bank New York	457,898	381,129	20.1
31	First Financial Holding Co. Ltd. Taipei	First Commercial Bank USA Alhambra, Calif.	340,852	280,578	21.5
32	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York, N.Y.	331,434	280,320	18.2
33	Espirito Santo Control S.A. Luxembourg-Kirchberg Luxembourg	Espirito Santo Bank Miami	327,981	276,408	18.7
34	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	312,471	308,596	1.3
35	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	291,972	293,643	-0.6
36	State Bank of India Mumbai	State Bank of India California Los Angeles	291,694	172,791	68.8
37	Volkswagen AG Germany	Volkswagen Bank USA Salt Lake City	239,816	541,623	-55.7
38	Delta Investment Co. George Town, Cayman Islands	Delta National Bank and Trust Co. New York	193,542	208,788	-7.3
39	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	161,797	169,104	-4.3
40	Desjardins Group Levis, Quebec, Canada	Desjardins Bank Hallandale, Fla.	148,739	136,238	9.2
41	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	108,434	98,438	10.2
42	Australia and New Zealand Banking Group Limited Melbourne	ANZ Amerika Samoa Bank Pago Pago, American Samoa	95,259	96,141	-0.9
43	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	68,558	20,984	226.7
44	National Bank of Canada Montreal	Natbank Hollywood, Fla.	44,158	48,857	-9.6
45	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	5,038	4,820	4.5
46	ACE Limited Hamilton, Bermuda	INATrust FSB Wilmington	1,000	1,000	0.0
47	Barclays PLC London	Barclays Group US Inc. Wilmington, Del.	500	500	0.0

*Owns or holds majority interest in more than one U.S. bank. Note: Based on top tier bank holding companies and subsidiaries that file with U.S. regulators.
Source:

SNL Financial