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

December 11, 2008, 10:08 a.m. EST 1 Min Read

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Foreign Companies Ranked by Deposits of Their U.S. BanksOn June 30, 2008. Dollars in thousands Published December 11, 2008
Rank	Foreign holding company	Largest or sole U.S. bank	Deposits of U.S. banks
Rank	Foreign holding company	Largest or sole U.S. bank	June 30	Year earlier	Change
1	HSBC Holdings PLC London	HSBC North America Holdings Inc. Mettawa, Ill.	$163,523,923	$148,877,697	9.8%
2	Royal Bank of Scotland Group PLC Edinburgh	Citizens Financial Group Inc. Providence, R.I.	97,618,769	100,732,482	-3.1
3	Toronto-Dominion Bank Toronto	TD Banknorth Inc. Portland, Maine	88,616,012	28,179,247	214.5
4	BNP Paribas Group Paris	BancWest Corp. Honolulu	45,926,186	44,507,870	3.2
5	Mitsubishi UFJ Financial Group Inc. Tokyo	Union Bank of California San Francisco	44,281,638	43,445,837	1.9
6	Allied Irish Banks PLC Dublin	M&T Bank Corp. Buffalo	41,925,690	39,418,635	6.4
7	Banco Bilbao Vizcaya Argentaria SA Spain	BBVA USA Bancshares Inc. The Woodlands, Tex.	36,250,230	23,705,862	52.9
8	Bank of Montreal Toronto	Harris Financial Corp. Wilmington, Del.	29,625,312	31,604,064	-6.3
9	UBS AG Zurich	UBS Bank USA Salt Lake City	24,422,373	20,222,245	20.8
10	Royal Bank of Canada Toronto	RBC Bancorp. USA Raleigh	20,929,558	15,951,033	31.2
11	Deutsche Bank Frankfurt	Taunus Corp. New York	18,981,000	12,126,000	56.5
12	Banco Santander SA Madrid	Santander BanCorp San Juan, Puerto Rico	5,984,866	5,284,727	13.2
13	Cam-Discount Ltd. Grand Cayman, Cayman Islands	Discount Bancorp Inc. New York	5,709,850	6,673,894	-14.4
14	Bank Leumi Le-Israel Ltd. Tel Aviv	Bank Leumi Le-Israel Corp. New York	4,593,946	4,920,502	-6.6
15	Mercantil Servicios Financieros Caracas, Venezuela	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	4,408,280	4,123,762	6.9
16	Rabobank Nederland Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	4,287,222	4,926,155	-13.0
17	National Australia Bank Ltd. Melbourne	National Americas Holdings LLC New York	3,079,030	NA	NA
18	SNBNY Holdings Ltd. Gibraltar	Safra National Bank of New York Gibraltar	3,023,172	3,305,584	-8.5
19	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	1,547,946	1,414,531	9.4
20	Sinopac Holdings Taipei, Taiwan	Sinopac Bancorp Los Angeles	1,468,264	1,431,264	2.6
21	Mizuho Financial Group Inc. Tokyo	Mizuho Corporate Bank USA New York	1,426,977	1,289,505	10.7
22	Grupo Financiero Banorte SA de CV Monterrey, Mexico	Banorte USA Corp. New York	1,421,099	1,279,997	11.0
23	Banco Popular Espanol SA Madrid	TotalBank Miami	1,101,545	964,146	14.3
24	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	990,194	953,652	3.8
25	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	897,413	1,360,068	-34.0
26	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	871,370	606,731	43.6
27	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	710,873	744,584	-4.5
28	Sumitomo Trust & Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	589,144	646,664	-8.9
29	Grupo Popular SA Santo Domingo, Dominican Republic	BPD Holding Inc. New York	520,782	NA	NA
30	Bank of East Asia Ltd. Hong Kong, China	East Asia Holding Co. Inc. New York	499,156	501,795	-0.5
31	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	471,484	312,471	50.9
32	State Bank of India Bombay	State Bank of India California Los Angeles	456,788	291,694	56.6
33	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	455,122	518,132	-12.2
34	First Financial Holding Co. Ltd. Taipei, Taiwan	First Commercial Bank USA Alhambra, Calif.	367,131	340,852	7.7
35	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	365,696	331,434	10.3
36	Espirito Santo Control SA Paris	Espirito Santo Bank Miami	351,999	327,981	7.3
37	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	300,724	291,972	3.0
38	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	166,017	68,558	142.2
39	Delta Investment Co. Georgetown, Cayman Islands	Delta National Bank and Trust Co. New York	164,351	193,542	-15.1
40	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	163,524	161,797	1.1
41	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	132,989	148,739	-10.6
42	Australia and New Zealand Banking Group Ltd. Melbourne	Citizens Security Bank Guam Inc. Hagatna	126,052	145,674	-13.5
43	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	109,307	108,434	0.8
44	National Bank of Canada Montreal	Natbank Hollywood, Fla.	51,008	44,158	15.5
45	Barclays PLC London	Barclays Group US Inc. Wilmington, Del.	33,811	500	6662.2
46	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	5,365	5,038	6.5
47	Computershare Ltd. Melbourne, Australia	Computershare Trust Co. Canton, Mass.	0	0	NA

Source:

SNL Financial