Top Bank and Thrift Holding Companies by Assets
October 31, 2006, 10:08 a.m. EST 1 Min Read
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Top Bank and Thrift Holding Companies by Assets
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Published October 31, 2006 | ||||||
Related Table: The Top Twenty | ||||||
Type of holding company | ||||||
Rank | June 30 | Year earlier | Change | |||
1 | Citigroup Inc. New York | bank | $1,626,551,000 | $1,547,789,000 | 5.10% | |
2 | Bank of America Corp. Charlotte | bank | 1,447,538,298 | 1,251,037,147 | 15.7 | |
3 | JPMorgan Chase & Co. New York | bank | 1,328,001,000 | 1,171,283,000 | 13.4 | |
4 | Wachovia Corp. Charlotte | bank | 553,614,000 | 511,840,000 | 8.2 | |
5 | MetLife Inc. New York | bank | 500,305,825 | 381,431,290 | 31.2 | |
6 | Wells Fargo & Co. San Francisco | bank | 499,516,000 | 434,981,000 | 14.8 | |
7 | HSBC Holdings PLC London | foreign | 466,008,463 | 372,555,243 | 25.1 | |
8 | Deutsche Bank Frankfurt | foreign | 411,251,000 | 366,293,000 | 12.3 | |
9 | Washington Mutual Inc. Seattle | thrift | 350,890,182 | 310,278,210 | 13.1 | |
10 | U.S. Bancorp Minneapolis | bank | 213,405,000 | 203,981,000 | 4.6 | |
11 | Countrywide Financial Corp. Calabasas, Calif. | bank | 194,984,463 | 158,617,821 | 22.9 | |
12 | SunTrust Banks Inc. Atlanta | bank | 181,143,444 | 168,952,575 | 7.2 | |
13 | Royal Bank of Scotland Group PLC Edinburgh | foreign | 163,581,959 | 148,491,012 | 10.2 | |
14 | ABN Amro Holding N.V. Amsterdam | foreign | 158,079,131 | 145,024,570 | 9 | |
15 | National City Corp. Cleveland | bank | 141,497,678 | 143,975,359 | -1.7 | |
16 | Golden West Financial Corp. Oakland, Calif. | thrift | 128,395,218 | 117,048,028 | 9.7 | |
17 | BB&T Corp. Winston-Salem, N.C. | bank | 116,283,730 | 105,835,324 | 9.9 | |
18 | Bank of New York Co. Inc. | bank | 108,968,000 | 103,110,000 | 5.7 | |
19 | Fifth Third Bancorp Cincinnati | bank | 106,110,513 | 103,159,676 | 2.9 | |
20 | State Street Corp. Boston | bank | 102,586,312 | 104,275,118 | -1.6 | |
21 | PNC Financial Services Group Inc. Pittsburgh | bank | 94,937,396 | 90,809,278 | 4.5 | |
22 | KeyCorp Cleveland | bank | 94,576,311 | 91,010,081 | 3.9 | |
23 | Capital One Financial Corp. McLean, Va. | bank | 89,530,186 | 56,995,967 | 57.1 | |
24 | Regions Financial Corp. Birmingham, Ala. | bank | 86,063,917 | 85,325,677 | 0.9 | |
25 | Merrill Lynch & Co. Inc. New York | thrift | 70,667,116 | 75,147,858 | -6 | |
26 | Sovereign Bancorp Inc. Philadelphia | thrift | 69,101,262 | 59,959,277 | 15.2 | |
27 | BNP Paribas Group Paris | foreign | 66,696,424 | 52,515,676 | 27 | |
28 | Rabobank Nederland Utrecht | foreign | 62,224,174 | 49,365,275 | 26 | |
29 | ING Direct NV | foreign | 60,922,260 | 47,194,511 | 29.1 | |
30 | North Fork Bancorp. Inc. Melville, N.Y. | bank | 59,381,835 | 60,385,689 | -1.7 | |
31 | Comerica Inc. Detroit | bank | 57,874,763 | 55,111,472 | 5 | |
32 | M&T Bank Corp. Buffalo | bank | 56,507,088 | 54,481,946 | 3.7 | |
33 | Mitsubishi Tokyo Financial Group Inc. Tokyo | foreign | 55,973,850 | 56,169,296 | -0.3 | |
34 | Marshall & Ilsley Corp. Milwaukee | bank | 54,553,646 | 43,544,758 | 25.3 | |
35 | AmSouth Bancorp. Birmingham, Ala. | bank | 53,940,665 | 50,559,721 | 6.7 | |
36 | Northern Trust Corp. Chicago | bank | 53,325,916 | 46,255,593 | 15.3 | |
37 | Harris Financial2 Chicago | bank | 52,595,232 | 45,039,031 | 16.8 | |
38 | Toronto-Dominion Bank Toronto | foreign | 50,181,974 | 42,805,833 | 17.2 | |
39 | Popular Inc. Hato Rey, Puerto Rico | bank | 48,400,000 | 46,015,000 | 5.2 | |
40 | Charles Schwab Corp. San Francisco | bank | 46,865,684 | 46,474,987 | 0.8 | |
41 | Zions Bancorp. Salt Lake City | bank | 45,142,086 | 32,875,294 | 37.3 | |
42 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 43,487,465 | 33,391,181 | 30.2 | |
43 | Mellon Financial Corp. Pittsburgh | bank | 40,269,721 | 37,091,634 | 8.6 | |
44 | First Horizon National Corp. Memphis | bank | 37,471,580 | 37,168,591 | 0.8 | |
45 | E-Trade Financial Corp. New York | thrift | 36,752,016 | 28,242,131 | 30.1 | |
46 | Huntington Bancshares Inc. Columbus, Ohio | bank | 36,282,351 | 32,982,823 | 10 | |
47 | Morgan Stanley New York | thrift | 35,775,751 | 26,552,147 | 34.7 | |
48 | Compass Bancshares Inc. Birmingham, Ala. | bank | 33,758,421 | 29,586,124 | 14.1 | |
49 | American Express Co. New York | thrift | 31,965,011 | 26,509,509 | 20.6 | |
50 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 31,329,245 | 26,008,454 | 20.5 | |
51 | Synovus Financial Corp. Columbus, Ga. | bank | 30,538,292 | 26,718,149 | 14.3 | |
52 | New York Community Bancorp Inc. Westbury | bank | 28,740,011 | 25,210,431 | 14 | |
53 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 23,016,162 | 21,017,588 | 9.5 | |
54 | IndyMac Bancorp Inc. Pasadena, Calif. | thrift | 22,743,262 | 18,273,922 | 24.5 | |
55 | USAA Bancorp San Antonio | thrift | 22,448,649 | 19,660,916 | 14.2 | |
56 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 21,751,962 | 22,705,060 | -4.2 | |
57 | Associated Banc-Corp Green Bay, Wis. | bank | 21,140,495 | 20,775,692 | 1.8 | |
58 | Royal Bank of Canada Toronto | foreign | 20,822,556 | 19,829,849 | 5 | |
59 | First BanCorp San Juan, Puerto Rico | bank | 20,197,663 | 18,822,119 | 7.3 | |
60 | Independence Community Bank Corp. Brooklyn, N.Y. | thrift | 19,594,544 | 18,184,920 | 7.8 | |
61 | Lehman Brothers Holdings Inc. New York | thrift | 19,182,374 | 21,490,555 | -10.7 | |
62 | UBS AG Zurich | foreign | 18,904,401 | 17,706,476 | 6.8 | |
63 | Webster Financial Corp. Waterbury, Conn. | bank | 18,024,620 | 17,493,868 | 3 | |
64 | Downey Financial Corp. Newport Beach, Calif. | thrift | 17,464,594 | 16,611,916 | 5.1 | |
65 | Mercantile Bankshares Corp. Baltimore | bank | 17,002,714 | 16,092,994 | 5.7 | |
66 | BOK Financial Corp. Tulsa | bank | 16,985,840 | 15,914,024 | 6.7 | |
67 | Temple-Inland Inc. Austin | thrift | 16,920,624 | 15,783,064 | 7.2 | |
68 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 16,667,583 | 15,272,044 | 9.1 | |
69 | Ohio Savings Financial Corp. Cleveland | thrift | 16,605,531 | 14,768,040 | 12.4 | |
70 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 15,751,366 | 15,220,501 | 3.5 | |
71 | First Citizens BancShares Inc. Raleigh | bank | 15,526,492 | 14,023,066 | 10.7 | |
72 | Banco Bilbao Vizcaya Argentaria S.A. Bilbao, Spain | foreign | 15,362,481 | 12,479,744 | 23.1 | |
73 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 15,192,342 | 14,889,229 | 2 | |
74 | Fulton Financial Corp. Lancaster, Pa. | bank | 14,561,545 | 11,571,083 | 25.8 | |
75 | City National Corp. Beverly Hills | bank | 14,486,079 | 14,478,873 | 0 | |
76 | TCF Financial Corp. Wayzata, Minn. | bank | 14,325,469 | 12,743,003 | 12.40 | |
77 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 14,283,332 | 14,149,240 | 0.9 | |
78 | B.F. Saul Co. Chevy Chase, Md. | thrift | 14,193,483 | 14,328,779 | -0.9 | |
79 | South Financial Group Inc. Greenville, S.C. | bank | 14,079,695 | 14,882,469 | -5.4 | |
80 | Doral Financial Corp. San Juan, Puerto Rico | bank | 14,071,894 | 16,628,005 | -15.4 | |
81 | FBOP Corp. Oak Park, Ill. | bank | 13,805,304 | 13,393,309 | 3.1 | |
82 | New York Private Bank and Trust Corp. | bank | 13,673,933 | 11,117,617 | 23 | |
83 | R & G Financial Corp. Hato Rey, Puerto Rico | bank | 13,213,068 | 11,973,563 | 10.4 | |
84 | BankUnited Financial Corp. Coral Gables , Fla. | thrift | 12,866,372 | 9,908,650 | 29.8 | |
85 | General Motors Corp. Detroit | thrift | 12,775,653 | 6,019,545 | 112.2 | |
86 | Fremont General Corp. Santa Monica, Calif. | bank | 12,663,423 | 10,837,877 | 16.8 | |
87 | Valley National Bancorp Wayne, N.J. | bank | 12,429,815 | 12,267,025 | 1.3 | |
88 | Investors Financial Services Corp. Boston | bank | 12,383,645 | 12,406,610 | -0.2 | |
89 | BancorpSouth Inc. Tupelo, Miss. | bank | 11,826,441 | 10,833,963 | 9.2 | |
90 | Cullen/Frost Bankers Inc. San Antonio | bank | 11,464,371 | 10,014,204 | 14.5 | |
91 | MAF Bancorp Inc. Clarendon Hills, Ill. | thrift | 11,359,845 | 9,994,642 | 13.7 | |
92 | Peoples Mutual Holdings Bridgeport, Conn. | bank | 11,013,810 | 10,945,853 | 0.6 | |
93 | Wilmington Trust Corp. Del. | bank | 10,745,944 | 9,950,037 | 8 | |
94 | International Bancshares Corp. Laredo, Tex. | bank | 10,649,121 | 10,272,677 | 3.7 | |
95 | Midland Financial Co. Oklahoma City | thrift | 10,469,159 | 9,718,797 | 7.7 | |
96 | Whitney Holding Corp. New Orleans | bank | 10,430,364 | 8,922,294 | 16.9 | |
97 | First Republic Bank San Francisco | bank | 10,385,098 | 8,458,564 | 22.8 | |
98 | Bank of Hawaii Corp. Honolulu | bank | 10,325,875 | 10,059,798 | 2.6 | |
99 | FirstMerit Corp. Akron | bank | 10,258,892 | 10,318,256 | -0.6 | |
100 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 10,256,842 | 9,278,115 | 10.5 | |
101 | East West Bancorp Inc. Pasadena, Calif. | bank | 10,019,569 | 6,701,685 | 49.5 | |
102 | First Banks Inc. Clayton, Mo. | bank | 9,613,289 | 8,763,531 | 9.7 | |
103 | Corus Bankshares Inc. Chicago | bank | 9,571,933 | 6,504,221 | 47.2 | |
104 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 9,172,784 | 7,768,993 | 18.1 | |
105 | Israel Discount Bank Ltd. Tel Aviv | foreign | 9,078,564 | 9,037,150 | 0.5 | |
106 | Franklin Resources Inc. San Mateo, Calif. | bank | 8,980,004 | 8,551,571 | 5 | |
107 | Third Federal Savings and Loan Assn. Cleveland | thrift | 8,926,202 | 8,288,944 | 7.7 | |
108 | Banco Santander Central Hispano SA Madrid | foreign | 8,917,027 | 8,529,914 | 4.5 | |
109 | Washington Federal Inc. Seattle | thrift | 8,803,353 | 7,900,101 | 11.4 | |
110 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 8,698,018 | 7,075,693 | 22.9 | |
111 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 8,557,839 | 7,564,777 | 13.1 | |
112 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 8,493,981 | 8,242,326 | 3.1 | |
113 | Old National Bancorp Evansville, Ind. | bank | 8,306,719 | 8,650,818 | -4 | |
114 | UCBH Holdings Inc. San Francisco | bank | 8,291,093 | 7,040,457 | 17.8 | |
115 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 8,256,165 | 7,367,424 | 12.1 | |
116 | Trustmark Corp. Jackson, Miss. | bank | 8,234,588 | 8,104,399 | 1.6 | |
117 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 8,150,815 | 8,443,546 | -3.5 | |
118 | Sterling Financial Corp. Spokane | bank | 8,049,930 | 6,740,353 | 19.4 | |
119 | Citizens Banking Corp. Flint, Mich. | bank | 7,820,891 | 7,829,881 | -0.1 | |
120 | UMB Financial Corp. Kansas City, Mo. | bank | 7,632,832 | 6,979,652 | 9.4 | |
121 | FirstBank Holding Co. Lakewood, Colo. | bank | 7,604,490 | 7,101,386 | 7.1 | |
122 | Apple Bank for Savings Manhasset, N.Y. | bank | 7,584,866 | 7,119,161 | 6.5 | |
123 | Cathay General Bancorp Los Angeles | bank | 7,457,769 | 6,073,302 | 22.8 | |
124 | Greater Bay Bancorp Palo Alto, Calif. | bank | 7,372,635 | 7,250,362 | 1.7 | |
125 | Umpqua Holdings Corp. Portland, Ore. | bank | 7,183,821 | 5,048,139 | 42.3 | |
126 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 7,169,532 | 6,168,802 | 16.2 | |
127 | NewAlliance Bancshares Inc. New Haven, Conn. | bank | 7,112,275 | 6,594,265 | 7.9 | |
128 | Central Bancompany Jefferson City, Mo. | bank | 6,972,829 | 6,750,806 | 3.3 | |
129 | Texas Regional Bancshares Inc. McAllen | bank | 6,846,144 | 6,226,165 | 10 | |
130 | Alabama National BanCorp. Birmingham | bank | 6,791,621 | 5,655,697 | 20.1 | |
131 | Eastern Bank Corp. Boston | bank | 6,727,613 | 6,207,527 | 8.4 | |
132 | United Bankshares Inc. Charleston, W.Va. | bank | 6,717,873 | 6,528,700 | 2.9 | |
133 | Otto Bremer Foundation St. Paul | bank | 6,638,952 | 6,450,716 | 2.9 | |
134 | Northwest Bancorp MHC Warren, Pa. | thrift | 6,622,860 | 6,368,849 | 4 | |
135 | Chittenden Corp. Burlington, Vt. | bank | 6,565,858 | 6,258,015 | 4.9 | |
136 | Irwin Financial Corp. Columbus, Ind. | bank | 6,521,518 | 6,084,663 | 7.2 | |
137 | Provident Bankshares Corp. Baltimore | bank | 6,410,506 | 6,408,452 | 0 | |
138 | Republic Bancorp Inc. Owosso, Mich. | bank | 6,346,590 | 6,075,228 | 4.5 | |
139 | United Community Banks Inc. Blairsville, Ga. | bank | 6,331,136 | 5,541,511 | 14.2 | |
140 | Hancock Holding Co. Gulfport, Miss. | bank | 6,153,014 | 4,791,884 | 28.4 | |
141 | F.N.B. Corp. Hermitage, Pa. | bank | 6,072,739 | 5,701,883 | 6.5 | |
142 | BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. | thrift | 6,048,463 | 6,399,646 | -5.5 | |
143 | CVB Financial Corp. Ontario, Calif. | bank | 5,952,419 | 4,811,854 | 23.7 | |
144 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 5,925,913 | 6,181,767 | -4.1 | |
145 | MB Financial Inc. Chicago | bank | 5,908,883 | 5,589,443 | 5.7 | |
146 | Provident Financial Services Inc. Jersey City, N.J. | bank | 5,861,594 | 6,291,320 | -6.8 | |
147 | Ocean Bankshares Inc. Miami | bank | 5,856,502 | 4,882,938 | 19.9 | |
148 | Bank Leumi le-Israel B.M. Tel Aviv | foreign | 5,753,126 | 5,884,113 | -2.2 | |
149 | Commercial Capital Bancorp Inc. Irvine, Calif. | thrift | 5,671,953 | 5,121,045 | 10.8 | |
150 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 5,578,791 | 4,991,346 | 11.8 | |
1Worldwide assets for U.S. companies; U.S. assets for foreign holding companies. Data for bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by their subsidiaries. 2Owned by Bank of Montreal.
Source: SNL Financial, Charlottesville, Va.
© 2006 American Banker