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

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

Foreign Companies Ranked by Deposits of Their U.S. BanksOn March 31, 2009. Dollars in thousands
Published September 17, 2009

Rank Foreign holding company Largest or sole U.S. bank Deposits of U.S. banks
March 31 Year earlier Change
1 HSBC Holdings PLC London HSBC North America Holdings Inc. Mettawa, Ill. $153,580,349 $168,111,469 -8.6%
2 Toronto-Dominion Bank TD Banknorth Inc. Portland, Maine 101,358,805 90,386,071 12.1
3 UK Financial Investment Ltd. London Citizens Financial Group Inc. Providence, R.I. 98,227,264 97,360,417 0.9
4 ING Group NV Amsterdam ING Bank FSB Wilmington, Del. 75,696,931 64,951,589 16.5
5 Banco Santander SA Madrid Sovereign Bank Wyomissing, Pa. 50,168,622 48,222,709 4.0
6 Mitsubishi UFJ Financial Group Inc. Tokyo UnionBanCal Corp. San Francisco 48,879,028 45,348,591 7.8
7 BNP Paribas Group Paris BancWest Corp. San Francisco 47,545,330 46,719,102 1.8
8 Allied Irish Banks PLC Dublin M&T Bank Corp. Buffalo 42,477,356 41,533,010 2.3
9 Banco Bilbao Vizcaya Argentaria SA Spain BBVA USA Bancshares Inc. Houston 37,415,083 36,180,373 3.4
10 BMO Financial Group Toronto Harris Financial Corp. Wilmington, Del. 37,306,464 30,556,793 22.1
11 UBS AG Zurich UBS Bank USA Salt Lake City 31,113,378 25,374,679 22.6
12 Royal Bank of Canada Toronto RBC Bancorp. USA Raleigh 20,255,060 21,612,428 -6.3
13 Deutsche Bank Frankfurt Taunus Corp. New York 15,804,000 13,597,000 16.2
14 Cam-Discount Ltd. Grand Cayman, Cayman Islands Discount Bancorp Inc. New York 6,029,224 5,853,138 3.0
15 Rabobank Nederland Utrecht, Netherlands Utrecht-America Holdings Inc. New York 4,775,604 4,469,813 6.8
16 Bank Leumi Le-Israel BM Tel Aviv Bank Leumi Le-Israel Corp. New York 4,663,914 4,748,227 -1.8
17 Mercantil Servicios Financieros Caracas, Venezuela Mercantil Commercebank Holding Corp. Coral Gables, Fla. 4,261,247 4,264,953 -0.1
18 National Australia Bank Ltd. Melbourne National Americas Holdings LLC New York 3,056,717 NA NA
19 Caja de Ahorros y Monte de Piedad de Madrid CM Florida Holdings Inc. Coral Gables 2,804,085 NA NA
20 Sinopac Holdings Taipei, Taiwan Sinopac Bancorp Los Angeles 1,602,743 1,390,485 15.3
21 Mizuho Financial Group Inc. Tokyo Mizuho Corporate Bank USA New York 1,572,913 1,670,185 -5.8
22 Grupo Financiero Banorte SA de CV Monterrey, Mexico Banorte USA Corp. New York 1,566,849 1,438,569 8.9
23 Sumitomo Mitsui Financial Group Inc. Tokyo Manufacturers Bank Los Angeles 1,507,741 1,515,021 -0.5
24 Banco Popular Espanol SA Madrid TotalBank Miami 1,304,318 1,048,506 24.4
25 Bank of Nova Scotia Toronto Scotiabank de Puerto Rico Hato Rey 1,092,408 870,474 25.5
26 Woori Finance Holdings Co. Ltd. Seoul Woori America Bank New York 940,520 880,269 6.8
27 Shinhan Financial Group Co. Ltd. Seoul Shinhan Bank America New York 809,906 787,859 2.8
28 Piraeus Bank Athens Marathon Banking Corp. Astoria, N.Y. 725,368 730,070 -0.6
29 Banco Comercial Portugues SA Porto, Portugal BCP Holdings USA Inc. Newark, N.J. 696,067 714,408 -2.6
30 Toyota Motor Corp. Toyota City, Aichi, Japan Toyota Financial Savings Bank Henderson, Nev. 584,072 148,234 294.0
31 State Bank of India Mumbai State Bank of India California Los Angeles 571,453 421,828 35.5
32 Sumitomo Trust and Banking Co. Ltd. Osaka Sumitomo Trust and Banking Co. USA Hoboken, N.J. 502,828 613,226 -18.0
33 Maham Beteiligungsgesellschaft AG Zurich Habib American Bank New York 482,832 345,658 39.7
34 Grupo Popular SA Santo Domingo, Dominican Republic BPD Holding Inc. New York 470,506 507,190 -7.2
35 Banco Sabadell SA Spain Transatlantic Holding Corp. Miami 435,972 448,043 -2.7
36 Bank of East Asia Ltd. Hong Kong, China East Asia Holding Co. Inc. New York 432,394 548,213 -21.1
37 Banco Del Pacifico SA Guayaquil, Ecuador Pacific National Bank Miami 427,302 454,654 -6.0
38 Espirito Santo Control SA Paris Espirito Santo Bank Miami 424,446 321,968 31.8
39 First Financial Holding Co. Ltd. Taipei, Taiwan First Commercial Bank USA Alhambra, Calif. 371,183 355,480 4.4
40 Industrial Bank of Taiwan Taipei Evertrust Bank City of Industry, Calif. 349,440 277,899 25.7
41 Delta Investment Co. Georgetown, Cayman Islands Delta National Bank and Trust Co. New York 236,021 263,142 -10.3
42 Concord Place Inc. Nassau, Bahamas Los Angeles National Bank Buena Park, Calif. 160,329 162,359 -1.3
43 Australia and New Zealand Banking Group Ltd. Melbourne Citizens Security Bank Guam Inc. Hagatna 143,264 136,197 5.2
44 Desjardins Group Levis, Canada Desjardins Bank Hallandale, Fla. 130,164 142,848 -8.9
45 Allied Banking Corp. Makati, Philippines Oceanic Bank San Francisco 117,578 109,651 7.2
46 Barclays PLC London Barclays Group US Inc. Wilmington, Del. 80,180 18,263 339.0
47 National Bank of Canada Montreal Natbank Hollywood, Fla. 54,680 54,518 0.3
48 Farmington Finance Corp. Road Town, British Virgin Islands Farmington State Bank Wash. 6,210 6,216 -0.1
49 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 Aug. 18, 2009, that file with U.S. regulators. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2009 American Banker