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 | |||||
Deposits 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, Del. | $123,526,266 | $107,120,763 | 15.31% |
2 | Royal Bank of Scotland Group PLC* Edinburgh | Citizens Bank Providence, R.I. | 100,228,087 | 93,263,959 | 7.47 |
3 | ABN Amro* Amsterdam | LaSalle Bank Chicago | 57,116,097 | 52,456,777 | 8.88 |
4 | Mitsubishi Tokyo Financial Group Inc.* Tokyo | UnionBanCal San Francisco | 43,589,724 | 42,804,046 | 1.84 |
5 | BNP Paribas* Paris | Bank of the West San Francisco | 42,411,477 | 33,613,779 | 26.17 |
6 | ING Direct NV Amsterdam | ING Bank Wilmington, Del. | 39,979,497 | 28,801,040 | 38.81 |
7 | Toronto-Dominion Bank Toronto | TD Banknorth Portland, Maine | 29,322,738 | 28,573,870 | 2.62 |
8 | Bank of Montreal* Toronto | Harris Bank Chicago | 26,212,892 | 25,186,851 | 4.07 |
9 | UBS AG Zurich | UBS Bank USA Salt Lake city | 16,146,353 | 14,910,874 | 8.29 |
10 | Deutsche Bank* Frankfurt | Deutsche Bank New York | 14,070,000 | 12,862,000 | 9.39 |
11 | Royal Bank of Canada Toronto | RBC Centura Bank Rocky Mount, N.C. | 10,915,054 | 10,046,467 | 8.65 |
12 | Israel Discount Bank Ltd. Tel Aviv | Israel Discount Bank of New York | 6,613,431 | 5,018,905 | 31.77 |
13 | Banco Bilbao Vizcaya Argenta Bilbao, Spain | Banco Bilbao Vizcaya Agenta San Juan, Puerto Rico | 6,085,063 | 5,598,617 | 8.69 |
14 | Banco Santander SA Madrid | Banco Sandander Puerto Rico Hato Rey | 5,347,518 | 4,748,530 | 12.61 |
15 | Bank Leumi le-Israel BM Tel Aviv | Bank Leumi USA New York | 4,788,039 | 4,502,659 | 6.34 |
16 | SNBNY Holdings Ltd. Gibraltar | Safra National Bank of New York | 3,678,247 | 3,324,742 | 10.63 |
17 | Mercantil Servicios Financieros Caracas | Commercebank Coral Gables, Fla. | 3,123,686 | 2,892,342 | 8 |
18 | National Bank of Greece SA Athens | Atlantic Bank of New York | 1,672,639 | 1,938,987 | -13.74 |
19 | Rabobank Nederland Utrecht | Valley Independent Bank El Centro, Calif. | 1,597,309 | 1,116,470 | 43.07 |
20 | Mizuho Financial Group Inc.* Tokyo | Mizuho Trust and Banking Co. New York | 1,589,145 | 1,572,337 | 1.07 |
21 | Sinopac Holdings Taipei, Taiwan | Far East National Bank Los Angeles | 1,329,892 | 1,354,946 | -1.85 |
22 | Sumitomo Mitsui Financial Group Inc. Tokyo | Manufacturers Bank Los Angeles | 1,207,122 | 1,214,779 | -0.63 |
23 | Bank of Nova Scotia Toronto | Scotiabank de Puerto Rico Hato Rey | 963,629 | 1,017,656 | -5.31 |
24 | Woori Finance Holdings Co. Ltd. Seoul | Worri American Bank New York | 717,324 | 620,890 | 15.53 |
25 | Banco Comercial Portugues SA Porto | BCPBank Newark, N.J. | 601,901 | 431,716 | 39.42 |
26 | Shinhan Financial Group Co. Inc. Seoul | CHB America Bank New York | 396,378 | 293,704 | 34.96 |
27 | GroupFinanciero Popular SA Santo Domingo, Dominican Republic | BPD International Bank New York | 379,317 | NA | NA |
28 | Manulife Financial Corp. Toronto | First Signature Bank and Trust Co. Portsmouth, N.H. | 376,219 | 467,464 | -19.52 |
29 | Bank of East Asia Ltd. Hong Kong | Bank of East Asia Ltd. Alhambra, Calif. | 375,314 | 291,633 | 28.69 |
30 | Sumitomo Trust and Banking Co. Limited Osaka | Sumitomo Trust and Banking Co. USA Hoboken, N.J. | 353,715 | 342,372 | 3.31 |
31 | Banco Del Pacifico SA Guayaquil, Equador | Ecuador Pacific National Bank Miami | 323,704 | 303,850 | 6.53 |
32 | First Financial Holding Co. Ltd. Taipei, Taiwan | First Commercial Bank Alhambra, Calif. | 300,068 | 266,425 | 12.63 |
33 | Maham Beteiligungsgesellschaft AG Zurich | Habib Bank New York | 274,419 | 269,474 | 1.84 |
34 | Delta Investment Co. George Town, Cayman Islands | Delta National Bank and Trust Co. New York | 246,033 | 343,981 | -28.47 |
35 | Caixa Geral de Depositos SA Lisbon | Crown Bank Ocean City, N.J. | 242,879 | 204,362 | 18.85 |
36 | State Bank of India Bombay | State Bank of India Los Angeles | 138,373 | 120,095 | 15.22 |
37 | Federation des Caisses Desjardubs du Quebec | Desjardins Bank Hallandale, Fla. | 132,876 | 116,718 | 13.84 |
38 | Allied Banking Corp. Makati, Philippines | Oceanic Bank San Francisco | 110,464 | 118,203 | -6.55 |
39 | Australia and New Zealand Banking Group Ltd. Melbourne | Amerika Samoa Bank Pago Pago | 88,851 | 76,269 | 16.5 |
40 | National Bank of Canada Montreal | NatBank Hollywood, Fla. | 63,460 | 69,429 | -8.6 |
41 | Farmington Finance Corp. Road Town, British Virgin Islands | Farmington State Bank Wash. | 5,867 | 6,083 | -3.55 |
42 | Barclays PLC London | Juniper Bank New York | 4,820 | 168,486 | -97.14 |
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