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. Banks
Foreign Companies Ranked by Deposits of Their U.S. BanksOn Sept. 30, 2008. Dollars in thousands | |||||
---|---|---|---|---|---|
Rank | | | | ||
Sept. 30 | Year earlier | | |||
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, Charlottesville, Va.
© 2009 American Banker