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
Ranked by deposits of those banks on Dec. 31, 2005. Dollars in thousands 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