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

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

View Table

Printer Friendly Version

Foreign Companies Ranked by Deposits of Their U.S. BanksOn Dec. 31, 2008. Dollars in thousands Published July 8, 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	Dec. 31	Year earlier	Change
1	HSBC Holdings PLC London	HSBC North America Holdings Inc. Mettawa, Ill.	$160,558,552	$165,098,532	-2.7%
2	Toronto-Dominion Bank	TD Banknorth Inc. Portland, Maine	95,629,398	43,755,967	118.6
3	Royal Bank of Scotland Group PLC Edinburgh	Citizens Financial Group Inc. Providence, R.I.	94,823,687	102,444,609	-7.4
4	ING Group NV Amsterdam	ING Bank FSB Wilmington, Del.	71,769,528	60,557,448	18.5
5	BMO Financial Group Toronto	Harris Financial Corp. Wilmington, Del.	53,649,858	29,741,302	80.4
6	Banco Santander SA Madrid	Sovereign Bank Wyomissing, Pa.	53,261,607	54,154,211	-1.6
7	Mitsubishi UFJ Financial Group Inc. Tokyo	UnionBanCal Corp. San Francisco	49,644,110	45,335,917	9.5
8	BNP Paribas Group Paris	BancWest Corp. San Francisco	46,547,364	46,987,793	-0.9
9	Allied Irish Banks PLC Dublin	M&T Bank Corp. Buffalo	42,581,263	41,266,188	3.2
10	Banco Bilbao Vizcaya Argentaria SA Spain	BBVA USA Bancshares Inc. Houston	42,046,817	38,400,281	9.5
11	UBS AG Zurich	UBS Bank USA Salt Lake City	27,733,540	21,949,310	26.4
12	Royal Bank of Canada Toronto	RBC Bancorp. USA Raleigh	21,132,869	16,471,204	28.3
13	Deutsche Bank AG Frankfurt	Taunus Corp. New York	17,065,000	11,916,000	43.2
14	Cam-Discount Ltd. Grand Cayman, Cayman Islands	Discount Bancorp Inc. New York	6,205,318	6,241,821	-0.6
15	Bank Leumi Le-Israel BM Tel Aviv	Bank Leumi Le-Israel Corp. New York	4,816,085	4,852,909	-0.8
16	Rabobank Nederland Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	4,791,854	4,816,611	-0.5
17	Mercantil Servicios Financieros Caracas, Venezuela	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	4,359,691	3,980,697	9.5
18	SNBNY Holdings Ltd. Gibraltar	Safra National Bank of New York	3,988,692	3,569,640	11.7
19	National Australia Bank Ltd. Melbourne	National Americas Holdings LLC New York	3,092,427	NA	NA
20	Caja de Ahorros y Monte de Piedad de Madrid	CM Florida Holdings Inc. Coral Gables	2,835,916	NA	NA
21	Mizuho Financial Group Inc. Tokyo	Mizuho Corporate Bank USA New York	2,785,561	2,046,963	36.1
22	Sinopac Holdings Taipei, Taiwan	Sinopac Bancorp Los Angeles	1,698,987	1,486,400	14.3
23	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	1,585,870	1,433,993	10.6
24	Grupo Financiero Banorte SA de CV Monterrey, Mexico	Banorte USA Corp. New York	1,378,716	1,403,307	-1.8
25	Banco Popular Espanol SA Madrid	TotalBank Miami	1,285,482	973,902	32.0
26	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,159,206	1,326,522	-12.6
27	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	943,825	915,752	3.1
28	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	803,651	802,021	0.2
29	Piraeus Bank Athens	Marathon Banking Corp. Astoria, N.Y.	706,780	727,077	-2.8
30	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	667,568	774,667	-13.8
31	State Bank of India Mumbai	State Bank of India California Los Angeles	589,548	363,060	62.4
32	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	462,378	143,385	222.5
33	Sumitomo Trust and Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	453,147	690,540	-34.4
34	Grupo Popular SA Santo Domingo, Dominican Republic	BPD Holding Inc. New York	449,220	NA	NA
35	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	446,240	553,686	-19.4
36	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	428,094	356,265	20.2
37	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	401,634	335,987	19.5
38	Espirito Santo Control SA Paris	Espirito Santo Bank Miami	400,949	320,335	25.2
39	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	359,032	461,131	-22.1
40	First Financial Holding Co. Ltd. Taipei, Taiwan	First Commercial Bank USA Alhambra, Calif.	356,187	358,079	-0.5
41	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	327,460	283,678	15.4
42	Delta Investment Co. Georgetown, Cayman Islands	Delta National Bank and Trust Co. New York	265,396	242,732	9.3
43	Australia and New Zealand Banking Group Ltd. Melbourne	Citizens Security Bank Guam Inc. Hagatna	228,995	228,882	0.0
44	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	165,264	166,234	-0.6
45	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	133,415	138,225	-3.5
46	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	111,562	111,366	0.2
47	Barclays PLC London	Barclays Group US Inc. Wilmington, Del.	81,701	6,898	1,084.4
48	National Bank of Canada Montreal	Natbank Hollywood, Fla.	54,275	53,599	1.3
49	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	6,248	6,253	-0.1
50	Power Corp. of Canada Group Montreal	Putnam Fiduciary Trust Co. Boston	500	500	0.0

Based on top-tier bank holding companies and subsidiaries operating as of May 21, 2009, that file with U.S. regulators. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial