Foreign Companies Ranked by U.S. Bank Ownership

November 09, 2006, 10:08 a.m. EST 1 Min Read

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Foreign Companies Ranked by U.S. Bank Ownership
Assets of U.S. banks on June 30, 2006. Dollars in thousands Published November 9, 2006
Rank	Foreign holding company	Largest or sole U.S. Bank	Assets of U.S. bank(s)**		Change
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. Prospect Heights, Ill.	$466,008,463	$372,555,243	25.10%
2	Deutsche Bank* Frankfurt	Deutsche Bank New York	411,251,000	366,293,000	12.3
3	Barclays PLC* London	Juniper Bank Wilmington, Del.	260,703,404	199,860,843	30.4
4	Royal Bank of Scotland Group PLC* Edinburgh	Citizens Financial Group Inc. Providence, R.I.	163,581,959	148,491,012	10.2
5	ABN Amro* Amsterdam	ABN Amro North America Holding Co. Chicago	158,079,131	145,024,570	9
6	BNP Paribas Group Paris	BancWest Corp. Honolulu	66,696,424	52,515,676	27
7	Rabobank Nederland* Utrecht	Utrecht-America Holdings Inc. New York	62,224,174	49,365,275	26
8	ING Group NV Amsterdam	ING Bank FSB Wilmington	60,922,260	47,194,511	29.1
9	Mitsubishi UFJ Financial Group Inc.* Tokyo	UnionBanCal Corp. San Francisco	55,973,850	56,169,296	-0.3
10	BMO Financial Group* Toronto	Harris Financial Corp. Wilmington, Del.	52,595,232	45,039,031	16.8
11	Toronto-Dominion Bank* Toronto	TD Banknorth Inc. Portland, Maine	50,181,974	42,805,833	17.2
12	Royal Bank of Canada Toronto	RBC Centura Banks Inc. Raleigh	20,822,556	19,829,849	5
13	UBS AG Zurich	UBS Bank USA Salt Lake City	18,904,401	17,706,476	6.8
14	Banco Bilbao Vizcaya Argentaria SA* Bilbao, Spain	BBVAPR Holding Corp. San Juan, Puerto Rico	11,125,997	9,683,012	14.9
15	Israel Discount Bank Ltd. Tel Aviv	Discount Bancorp Inc. New York	9,078,564	9,037,150	0.5
16	Banco Santander Central Hispano SA Madrid	Santander BanCorp San Juan, Puerto Rico	8,917,027	8,529,914	4.5
17	Bank Leumi le-Israel B.M. Tel Aviv	Bank Leumi le-Israel Corp. New York	5,753,126	5,884,113	-2.2
18	Mercantil Servicios Financieros Caracas	Commercebank Holding Corp. Coral Gables, Fla.	4,553,995	3,862,989	17.9
19	SNBNY Holdings Limited Gibraltar	Safra National Bank of New York	4,522,864	4,768,722	-5.2
20	Mizuho Financial Group Inc.* Tokyo	Mizuho Corporate Bank New York	3,870,091	3,377,974	14.6
21	Sinopac Holdings Taipei	Sinopac Bancorp Los Angeles	1,822,401	1,701,142	7.1
22	Sumitomo Mitsui Financial Group Inc. Tokyo	Manufacturers Bank Los Angeles	1,738,141	1,454,225	19.5
23	Bank of Nova Scotia Toronto	Scotiabank de Puerto Rico Hato Rey	1,453,768	1,273,946	14.1
24	Woori Finance Holdings Co. Ltd. Seoul	Woori America Bank New York	867,418	751,414	15.4
25	Banco Comercial Portugues SA Porto, Portugal	BCP Holdings USA Inc. Newark, N.J.	785,799	534,822	46.9
26	Volkswagen AG Germany	Volkswagen Bank USA Salt Lake City	682,374	688,081	-0.8
27	Bank of East Asia Ltd. Hong Kong	East Asia Holding Co. Inc. New York	587,943	496,029	18.5
28	Shinhan Financial Group Co. Inc. Seoul	Shinhan Bank America New York	565,798	409,767	38.1
29	Sumitomo Trust and Banking Co. Ltd. Osaka	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	502,638	1,250,911	-59.8
30	Grupo Financiero Popular SA Santo Domingo, Dominican Republic	BPD Bank New York	478,206	441,933	8.2
31	Sas Rue La Boetie Paris	Espirito Santo Bank Miami	409,492	420,417	-2.6
32	Banco Del Pacifico SA Guayaquil, Ecuador	Pacific National Bank Miami	344,260	343,744	0.2
33	First Financial Holding Co. Ltd. Taipei	First Commercial Bank USA Alhambra, Calif.	337,492	347,875	-3
34	Maham Beteiligungsgesellschaft AG Zurich	Habib American Bank New York	327,620	321,791	1.8
35	Delta Investment Co.George Town, Cayman Islands	Delta National Bank and Trust Co. New York	256,129	329,609	-22.3
36	State Bank of India Bombay	State Bank of IndiaLos Angeles	248,259	178,200	39.3
37	Concord Place Inc. Nassau, Bahamas	Los Angeles National Bank Buena Park, Calif.	202,585	208,376	-2.8
38	Desjardins Group Levis, Canada	Desjardins Bank Hallandale, Fla.	154,810	148,113	4.5
39	Allied Banking Corp. Makati, Philippines	Oceanic Bank San Francisco	154,577	168,743	-8.4
40	Australia and New Zealand Banking Group Ltd. Melbourne, Australia	ANZ Amerika Samoa Bank Pago Pago	115,742	88,971	30.1
41	National Bank of Canada Montreal	Natbank National Association Hollywood, Fla.	70,085	71,176	-1.5
42	Axa Paris	Frontier Trust Co. FSB Fargo, N.D.	8,329	10,664	-21.9
43	Farmington Finance Corp. Road Town, British Virgin Islands	Farmington State Bank Farmington, Wash.	7,028	7,599	-7.5
44	Ace Ltd. Hamilton, Bermuda	INATrust FSB Wilmington	5,758	2,855	101.7

Note: Includes sole- or majority-owners of U.S. banks. *Owns or holds interest in more than one U.S. bank. **For holding companies with more than one U.S. bank, sum is combined total.

Source: SNL Financial, Charlottesville, Va. (www.snl.com)