Foreign Companies Ranked by Deposits of Their U.S. Banks
July 08, 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 Dec. 31, 2008. Dollars in thousands | |||||
---|---|---|---|---|---|
Rank | | | | ||
Dec. 31 | Year earlier | | |||
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
, Charlottesville, Va.© 2009 American Banker