Foreign Companies Ranked by Deposits of Their U.S. Banks
September 16, 2009, 1:12 p.m. EDT 1 Min Read
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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 | |||||
---|---|---|---|---|---|
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