Foreign Holding Companies that Majority-Own U.S. Banks
April 11, 2006, 10:08 a.m. EDT 1 Min Read
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Foreign Holding Companies that Majority-Own U.S. Banks
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Published April 11, 2006 | |||||
Assets of U.S. bank(s)** | |||||
Foreign holding company | Largest or sole U.S. bank | Dec. 31 | Year earlier | Change | |
1 | HSBC Holdings PLC* London | HSBC Bank USA Wilmington | $406,673,039 | $341,545,831 | 19.07% |
2 | Deutsche Bank* Frankfurt | Deutsche Bank New York | 364,693,000 | 336,675,000 | 8.32 |
3 | Royal Bank of Scotland Group PLC* Edinburgh | Citizens Bank Providence, R.I. | 155,439,714 | 136,778,262 | 13.64 |
4 | ABN Amro* Amsterdam | LaSalle Bank Chicago | 144,073,691 | 134,479,442 | 7.13 |
5 | Manulife Financial Corp. Toronto | First Signature Bank and Trust Co. Portsmouth, N.H. | 101,335,209 | 101,648,600 | -0.31 |
6 | BNP Paribas Group* Paris | Bank of the West San Francisco | 66,345,204 | 50,054,026 | 32.55 |
7 | Mitsubishi UFJ Financial Group Inc.* Tokyo | UnionBanCal San Francisco | 54,617,886 | 55,005,656 | -0.7 |
8 | ING Direct NV Amsterdam | ING Bank Wilmington | 53,128,800 | 36,023,828 | 47.48 |
9 | Rabobank Nederland Utrecht | Valley Independent Bank El Centro, Calif. | 51,008,151 | 29,048,357 | 75.6 |
10 | Bank of Montreal* Toronto | Harris Bank Chicago | 50,006,022 | 41,814,385 | 19.59 |
11 | Toronto-Dominion Bank Toronto | TD Banknorth Portland, Maine | 42,568,606 | 40,222,047 | 5.83 |
12 | Royal Bank of Canada Toronto | RBC Centura Bank Rocky Mount, N.C. | 20,364,063 | 18,448,125 | 10.39 |
13 | UBS AG Zurich | UBS Bank USA Salt Lake City | 18,585,794 | 17,561,547 | 5.83 |
14 | Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain | Banco Bilbao Vizcaya Argenta San Juan, Puerto Rico | 11,420,305 | 9,252,090 | 23.43 |
15 | Israel Discount Bank Ltd. Tel Aviv | Israel Discount Bank of New York | 9,108,054 | 8,409,841 | 8.3 |
16 | Banco Santander Central Hispano SA Madrid | Banco Santander Puerto Rico Hato Rey | 8,268,141 | 8,331,909 | -0.77 |
17 | Bank Leumi le-Israel BM Tel Aviv | Bank Luemi USA New York | 6,137,124 | 5,709,519 | 7.49 |
18 | SNBNY Holdings Ltd. Gibraltar | Safra National Bank of New York | 4,441,300 | 4,116,796 | 7.88 |
19 | Mercantil Servicios Financieros Caracas, Venezuela | CommerceBank Coral Gables, Fla. | 4,224,240 | 3,689,554 | 14.49 |
20 | Mizuho Financial Group* Tokyo | Mizuho Trust and Banking Co. New York | 3,823,116 | 3,497,746 | 9.3 |
21 | Barclays PLC London | Juniper Bank Wilmington, Del. | 3,131,000 | 1,860,965 | 68.25 |
22 | National Bank of Greece SA Athens | Atlantic Bank of New York | 2,715,815 | 3,182,427 | -14.66 |
23 | Sinopac Holdings Taipei, Taiwan | Far East National Bank Los Angeles | 1,781,956 | 1,684,470 | 5.79 |
24 | Sumitomo Mitsui Financial Group Inc. Tokyo | Manufacturers Bank Los Angeles | 1,651,877 | 1,505,646 | 9.71 |
25 | Bank of Nova Scotia Toronto | ScotiaBank de Puerto Rico Hato Rey | 1,311,063 | 1,243,517 | 5.43 |
26 | Woori Finance Holdings Co. Ltd. Seoul | Woori American Bank New York | 814,448 | 698,152 | 16.66 |
27 | Banco Commercial Portugues SA Porto | BCPBank Newark, N.J. | 709,980 | 467,324 | 51.92 |
28 | Bank of East Asia Ltd. Hong Kong | Bank of East Asia USA Alhambra, Calif. | 503,259 | 420,939 | 19.56 |
29 | Sumitomo Trust and Banking Co. Ltd. Osaka | Sumitomo Trust and Banking Co. USA Hoboken, N.J. | 462,929 | 444,848 | 4.06 |
30 | Shinhan Financial Group Co. Inc. Seoul | CHB America Bank New York | 461,199 | 351,493 | 31.21 |
31 | Group Financiero Popular SA Santo Domingo, Dominican Republic | BPD International Bank, New York | 460,724 | 397,628 | 15.87 |
32 | Banco Del Pacifico SA Guayaquil, Ecuador | Pacific National Bank Miami | 367,873 | 340,689 | 7.98 |
33 | First Financial Holding Co. Ltd. Taipei, Taiwan | First Commercial Bank Alhambra, Calif. | 355,212 | 302,659 | 17.36 |
34 | Maham Beteiligungsgesellschaft AG Zurich | Habib Bank New York | 318,156 | 309,365 | 2.84 |
35 | Delta Investment Co. George Town, Cayman Islands | Delta National Bank and Trust Co. New York | 296,709 | 394,308 | -24.75 |
36 | Caixa Geral de Depositos SA Lisbon | Crown Bank Ocean City, N.J. | 292,673 | 255,986 | 14.33 |
37 | State Bank of India Bombay | State Bank of India Los Angeles | 196,857 | 165,062 | 19.26 |
38 | Allied Banking Corp. Makati, Philippines | Oceanic Bank San Francisco | 163,741 | 171,726 | -4.65 |
39 | Federation des Caisses Desjardubs du Quebec | Desjardins Bank Hallandale, Fla. | 150,999 | 133,016 | 13.52 |
40 | Australia and New Zealand Banking Group Ltd. Melbourne | Amerika Samoa Bank Pago Pago | 101,771 | 86,572 | 17.56 |
41 | National Bank of Canada Montreal | NatBank Hollywood, Fla. | 79,129 | 89,687 | -11.77 |
42 | Farmington Finance Corp. Road Town, British Virgin Islands | Farmington State Bank Wash. | 7,338 | 7,515 | -2.36 |
Note: Banks owned by holding companies in U.S. territories or Puerto Rico were not included.
*Owns or holds majority interest in more than one U.S. bank.
**For holding companies with more than one U.S. bank, sum is the combined total.
Source: SNL Financial, Charlottesville, Va.
© 2006 American Banker