Foreign Companies Ranked by Deposits of U.S. Banks

July 03, 2007, 10:08 a.m. EDT 1 Min Read

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Foreign Companies Ranked by Deposits of U.S. Banks
On Dec. 31, 2006. Dollars in thousands Published July 3, 2007
Related Table: Foreign Companies Ranked by Assets of U.S. Banks
			Deposits in U.S. banks
	Foreign holding company	Largest or sole U.S. bank	Dec. 31	Year earlier	Change
1	HSBC Holdings PLC* London	HSBC North America Holdings Inc. Prospect Heights, Ill.	$141,669,426	$123,523,525	14.70%
2	Royal Bank of Scotland Group Plc* Edinburgh	Citizens Financial Group Inc. Providence, R.I.	100,157,548	100,228,087	-0.1
3	ABN Amro* Amsterdam	ABN AMRO North America Holding Co. Chicago	61,730,858	57,116,097	8.1
4	ING Group, NV Amsterdam	ING Bank FSB Wilmington, Del.	47,219,297	39,979,497	18.1
5	BNP Paribas Group Paris	BancWest Corp. Honolulu	46,085,963	42,411,477	8.7
6	Mitsubishi UFJ Financial Group Inc. Tokyo	UnionBanCal Corp. San Francisco	44,277,200	43,589,724	1.6
7	Toronto-Dominion Bank* Toronto	TD Banknorth Inc. Portland, Maine	41,664,930	29,322,738	42.1
8	BMO Financial Group* Toronto	Harris Financial Corp. Wilmington, Del.	30,300,456	26,212,892	15.6
9	UBS AG Zurich	UBS Bank USASalt Lake City	19,269,573	16,146,353	19.3
10	Deutsche Bank Frankfurt	Taunus Corp. New York	14,399,000	14,070,000	2.3
11	Royal Bank of Canada Toronto	RBC Centura Banks Inc. Raleigh	14,356,672	10,915,054	31.5
12	Banco Bilbao Vizcaya Argentaria S.A. Bilbao, Spain	BBVA USA Bancshares Inc. Laredo, Tex.	7,934,948	7,447,478	0
13	Israel Discount Bank Limited Tel Aviv	Discount Bancorp Inc. New York	6,937,064	6,613,431	4.9
14	Banco Santander Central Hispano S.A. Madrid	Santander BanCorp San Juan, Puerto Rico	5,318,724	5,347,518	-0.5
15	Bank Leumi le-Israel B.M. Tel Aviv	Bank Leumi le-Israel Corp. New York	4,745,706	4,788,039	-0.9
16	SNBNY Holdings Limited Gibraltar	Safra National bank of New York	3,663,829	3,678,247	-0.4
17	Mercantil Servicios Financieros Caracas	Commercebank Holding Corp.Coral Gables, Fla.	3,505,476	3,123,686	12.2
18	Rabobank Nederland* Utrecht	Utrecht-America Holdings Inc. New York	2,845,649	1,597,309	78.2
19	Mizuho Financial Group Inc.* Tokyo	Mizuho Trust and Banking Co. USA New York	2,225,836	1,589,145	40.1
20	Grupo Financiero Banorte S.A. de C.V. Monterrey, Mexico	Banorte USA Corp. New York	1,364,313	NA	NA
21	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	1,344,994	1,207,122	11.4
22	Sinopac Holdings Taipei	Sinopac Bancorp Los Angeles	1,340,474	1,329,892	0.8
23	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,317,656	963,629	36.7
24	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	830,419	717,324	15.8
25	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	720,266	601,901	19.7
26	Shinhan Financial Group Co. Ltd. Seoul	Shinhan Bank America New York	526,095	396,378	32.7
27	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	499,942	375,314	33.2
28	Volkswagen AGGermany	Volkswagen Bank USA Salt Lake City	488,433	553,070	-11.7
29	Grupo Financiero Popular SA Santo Domingo, Dominican Republic	BPD Bank New York	420,255	379,417	10.8
30	Sumitomo Trust and Banking Co. Limited Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	396,552	353,715	12.1
31	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	340,075	274,419	23.9
32	First Financial Holding Co. Ltd. Taipei	First Commercial Bank USA Alhambra, Calif.	314,498	300,068	4.8
33	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	306,683	323,704	-5.3
34	SAS Rue La Boetie Paris	Espirito Santo Bank Miami	301,223	278,375	8.2
35	Delta Investment Co. Cayman George Town, Cayman Islands	Delta National Bank and Trust Co. New York	247,866	247,995	-0.1
36	State Bank of India Bombay	State Bank of India California Los Angeles	218,093	138,373	57.6
37	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	159,713	173,693	-8
38	Desjardins Group Levis, Canada	Desjardins Bank NA Hallandale Fla.	154,879	132,876	16.6
39	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	105,097	110,464	-4.9
40	Australia and New Zealand Banking Group Limited Melbourne	ANZ Amerika Samoa Bank Pago, American Samoa	99,521	88,851	12
41	National Bank of Canada Montreal	Natbank NA Hollywood, Fla.	45,896	63,460	-27.7
42	Toyota Motor Corp. Toyota City, Aichi, Japan	Toyota Financial Savings Bank Henderson, Nev.	27,589	7,165	285.1
43	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Farmington, Wash.	5,500	5,867	-6.3
44	ACE Limited Hamilton, Bermuda	INATrust FSB Wilmington	1,000	500	100
45	Barclays PLC* London	Barclays Group US Inc. Wilmington	518	3,725	-86.1
46	AXA Paris	Frontier Trust Co. FSB Fargo, N.D.	500	500	N.M.

Note: Included top tier bank holding companies or subsidiaries
*Owns or holds majority interest in more than one U.S. bank.

Source:

<font size="2">SNL Financial</font>

, Charlottesville, Va.