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

December 18, 2009, 3:07 p.m. EST 1 Min Read

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Foreign Companies Ranked by Deposits of Their U.S. BanksOn June 30, 2009. Dollars in thousands Published December 18, 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	June 30	Year earlier	Change
1	HSBC Holdings PLC London	HSBC North America Holdings Inc. Mettawa, Ill.	$150,631,950	$163,523,923	-7.9%
2	Toronto-Dominion Bank	TD Bank US Holding Co. Portland, Maine	104,920,013	88,616,012	18.4
3	UK Financial Investment Ltd. London	Citizens Financial Group Inc. Providence, R.I.	99,735,711	97,618,769	2.2
4	ING Group NV Amsterdam*	ING Bank FSB Wilmington, Del.	74,837,532	67,992,888	10.1
5	Mitsubishi UFJ Financial Group Inc. Tokyo*	UnionBanCal Corp. San Francisco	61,056,408	45,215,546	35.0
6	Banco Santander SA Madrid*	Sovereign Bank Wyomissing, Pa.	53,570,148	53,763,079	-0.4
7	BNP Paribas Group Paris	BancWest Corp. San Francisco	47,709,283	45,926,186	3.9
8	Allied Irish Banks PLC Dublin	M&T Bank Corp. Buffalo	46,754,707	41,925,690	11.5
9	Banco Bilbao Vizcaya Argentaria SA Spain*	BBVA USA Bancshares Inc. Houston	39,230,989	38,980,883	0.6
10	UBS AG Zurich*	UBS Bank USA Salt Lake City	29,709,065	24,422,373	21.6
11	BMO Financial Group Toronto	Harris Financial Corp. Wilmington, Del.	29,227,362	29,625,312	-1.3
12	Royal Bank of Canada Toronto	RBC Bancorp. USA Raleigh	19,349,888	20,929,558	-7.5
13	Deutsche Bank Frankfurt*	Taunus Corp. New York	15,088,000	18,981,000	-20.5
14	Cam-Discount Ltd. Grand Cayman, Cayman Islands	Discount Bancorp Inc. New York	5,724,765	5,709,850	0.3
15	Rabobank Group Utrecht, Netherlands	Utrecht-America Holdings Inc. New York	4,864,346	4,287,222	13.5
16	Bank Leumi Le-Israel BM Tel Aviv	Bank Leumi Le-Israel Corp. New York	4,279,872	4,593,946	-6.8
17	Mercantil Servicios Financieros Caracas, Venezuela	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	4,041,900	4,408,280	-8.3
18	National Australia Bank Ltd. Melbourne	National Americas Holdings LLC New York	3,759,379	3,079,030	22.1
19	Caja de Ahorros y Monte de Piedad de Madrid	CM Florida Holdings Inc. Coral Gables	2,722,015	NA	NA
20	SNBNY Holdings Ltd. Gibraltar	Safra National Bank of New York	2,465,804	3,023,172	-18.4
21	Mizuho Financial Group Inc. Tokyo*	Mizuho Corporate Bank USA New York	2,001,956	1,999,875	0.1
22	Grupo Financiero Banorte SA de CV Monterrey, Mexico	Banorte USA Corp. New York	1,694,434	1,421,099	19.2
23	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	1,467,095	1,547,946	-5.2
24	Sinopac Holdings Taipei, Taiwan	Sinopac Bancorp Los Angeles	1,447,195	1,468,264	-1.4
25	Banco Popular Espanol SA Madrid	TotalBank Miami	1,236,033	1,101,545	12.2
26	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,068,756	897,413	19.1
27	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	981,821	990,194	-0.8
28	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	835,652	871,370	-4.1
29	Piraeus Bank Athens	Marathon Banking Corp. Astoria, N.Y.	735,374	743,860	-1.1
30	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	699,495	710,873	-1.6
31	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	670,754	166,017	304.0
32	State Bank of India Mumbai	State Bank of India California Los Angeles	595,543	456,788	30.4
33	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	496,581	365,696	35.8
34	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	461,912	471,484	-2.0
35	Espirito Santo Control SA Paris	Espirito Santo Bank Miami	455,548	351,999	29.4
36	Banco Sabadell SA Spain	Transatlantic Holding Corp. Miami	440,493	455,122	-3.2
37	Bank of East Asia Ltd. Hong Kong, China	East Asia Holding Co. Inc. New York	417,960	499,156	-16.3
38	Sumitomo Trust and Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	415,420	589,144	-29.5
39	Industrial Bank of Taiwan Taipei	Evertrust Bank City of Industry, Calif.	404,890	300,724	34.6
40	Grupo Popular SA Santo Domingo, Dominican Republic	BPD Holding Inc. New York	381,716	520,782	-26.7
41	Barclays PLC London*	Barclays Group US Inc. Wilmington, Del.	378,351	33,811	1,019.0
42	First Financial Holding Co. Ltd. Taipei, Taiwan	First Commercial Bank USA Alhambra, Calif.	369,856	367,131	0.7
43	Delta Investment Co. Georgetown, Cayman Islands	Delta National Bank and Trust Co. New York	252,678	164,351	53.7
44	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	157,899	163,524	-3.4
45	Australia and New Zealand Banking Group Ltd. Melbourne*	ANZ Guam Inc. Hagatna	143,392	126,052	13.8
46	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	136,768	132,989	2.8
47	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	118,936	109,307	8.8
48	National Bank of Canada Montreal	Natbank Hollywood, Fla.	53,707	51,008	5.3
49	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Wash.	6,821	5,365	27.1
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 Nov. 20, 2009, that file with U.S. regulators. Figures for prior periods are not adjusted for mergers and acquisitions. *Owns or holds majority interest in more than one U.S. bank. The data aggregates all U.S. bank deposits, but only the largest subsidiary is listed.

Source:

SNL Financial