Top Bank and Thrift Holding Companies by Assets

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Top Bank and Thrift Holding Companies by Assets

Top Bank and Thrift Holding Companies by Assets
On June 30, 2006. Dollars in thousands1
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 People’s 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