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

March 26, 2009, 10:08 a.m. EDT 1 Min Read

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Foreign Companies Ranked by Deposits of Their U.S. BanksOn Sept. 30, 2008. Dollars in thousands Published March 26, 2009
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	Sept. 30	Year earlier	Change
1	HSBC Holdings PLC London	HSBC North America Holdings Inc. Mettawa, Ill.	$168,858,211	$157,752,298	7.0%
2	Royal Bank of Scotland Group PLC Edinburgh	Citizens Financial Group Inc. Providence, R.I.	93,041,930	100,721,774	-7.6
3	Toronto-Dominion Bank	TD Banknorth Inc. Portland, Maine	92,195,755	44,380,534	107.7
4	BNP Paribas Group Paris	BancWest Corp. Honolulu	47,311,467	46,155,922	2.5
5	Allied Irish Banks PLC Dublin	M&T Bank Corp. Buffalo	42,501,293	38,473,179	10.5
6	Mitsubishi UFJ Financial Group Inc. Tokyo	UnionBanCal Corp. San Francisco	42,366,938	42,346,097	0.0
7	Banco Bilbao Vizcaya Argentaria SA Spain	BBVA USA Bancshares Inc. The Woodlands, Tex.	37,412,287	24,318,483	53.8
8	BMO Financial Group Toronto	Harris Financial Corp. Wilmington, Del.	36,997,781	30,053,286	23.1
9	UBS AG Zurich	UBS Bank USA Salt Lake City	23,417,651	20,858,595	12.3
10	Royal Bank of Canada Toronto	RBC Bancorp. USA Raleigh	20,866,967	15,833,196	31.8
11	Deutsche Bank Frankfurt	Taunus Corp. New York	14,628,000	11,920,000	22.7
12	Cam-Discount Ltd. Grand Cayman, Cayman Islands	Discount Bancorp Inc. New York	5,919,897	6,176,502	-4.2
13	Banco Santander SA Madrid	Santander BanCorp San Juan, Puerto Rico	5,598,116	6,077,526	-7.9
14	Bank Leumi Le-Israel BM Tel Aviv	Bank Leumi Le-Israel Corp. New York	4,577,333	4,714,652	-2.9
15	Rabobank Nederland Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	4,306,234	4,919,217	-12.5
16	Mercantil Servicios Financieros Caracas	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	4,273,450	4,039,125	5.8
17	SNBNY Holdings Ltd. Gibraltar	Safra National Bank of New York	3,230,835	3,561,032	-9.3
18	National Australia Bank Ltd. Melbourne	National Americas Holdings LLC New York	2,990,952	NA	NA
19	Caja de Ahorros y Monte de Piedad de Madrid	City National Bancshares Inc. Miami	2,061,378	2,016,148	2.2
20	Mizuho Financial Group Inc. Tokyo	Mizuho Corporate Bank USA New York	1,981,781	1,264,164	56.8
21	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	1,576,459	1,419,777	11.0
22	Sinopac Holdings Taipei, Taiwan	Sinopac Bancorp Los Angeles	1,507,574	1,408,245	7.1
23	Grupo Financiero Banorte SA de CV Monterrey, Mexico	Banorte USA Corp. New York	1,413,564	1,265,946	11.7
24	Banco Popular Espanol SA Madrid	TotalBank Miami	1,279,962	925,360	38.3
25	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,134,946	1,247,228	-9.0
26	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	912,768	897,717	1.7
27	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	792,347	600,530	31.9
28	Sumitomo Trust & Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	767,127	562,371	36.4
29	Piraeus Bank Athens	Marathon Banking Corp. Astoria, N.Y.	739,692	726,779	1.8
30	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	710,232	719,148	-1.2
31	State Bank of India Mumbai	State Bank of India California Los Angeles	544,875	333,448	63.4
32	Grupo Popular SA Santo Domingo, Dominican Republic	BPD Holding Inc. New York	505,685	NA	NA
33	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	471,446	324,126	45.5
34	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	455,487	476,196	-4.3
35	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	411,341	334,614	22.9
36	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	403,056	489,527	-17.7
37	First Financial Holding Co. Ltd. Taipei, Taiwan	First Commercial Bank USA Alhambra, Calif.	363,058	329,382	10.2
38	Espirito Santo Control SA Paris	Espirito Santo Bank Miami	328,196	333,809	-1.7
39	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	319,929	284,300	12.5
40	Delta Investment Co. Georgetown, Cayman Islands	Delta National Bank and Trust Co. New York	288,872	217,098	33.1
41	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	202,680	95,598	112.0
42	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	163,761	165,463	-1.0
43	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	137,698	144,241	-4.5
44	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	106,446	113,567	-6.3
45	Australia and New Zealand Banking Group Ltd. Melbourne	ANZ Amerika Samoa Bank Pago Pago, American Samoa	99,854	97,652	2.3
46	Barclays PLC London	Barclays Group US Inc. Wilmington, Del.	62,686	814	7601.0
47	National Bank of Canada Montreal	Natbank Hollywood, Fla.	52,556	44,919	17.0
48	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	5,743	5,882	-2.4
49	Computershare Ltd. Melbourne, Australia	Computershare Trust Co. Canton, Mass.	0	0	NA

Source:

SNL Financial