Top Bank and Thrift Holding Companies by Deposits

Published July 30, 2008, 10:08 a.m. EDT

Updated January 02, 1970, 9:08 a.m. EST

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Top Bank and Thrift Holding Companies by Deposits

Top Bank and Thrift Holding Companies by DepositsOn March 31, 2008. Dollars in thousands Published July 30, 2008
Related Table: The Top Twenty
Rank		Type of holding company	March 31	Year earlier	Change
1	Citigroup Inc. New York	bank	$831,208,000	$738,521,000	12.6%
2	Bank of America Corp. Charlotte	bank	798,176,543	693,129,758	15.2
3	JPMorgan Chase & Co. New York	bank	761,626,000	638,143,000	19.4
4	Wachovia Corp. Charlotte	bank	446,173,000	409,991,000	8.8
5	Wells Fargo & Co. San Francisco	bank	358,715,000	312,506,000	14.8
6	Washington Mutual Inc. Seattle	thrift	190,981,786	213,336,756	-10.5
7	HSBC Holdings PLC London	foreign	168,111,469	145,848,915	15.3
8	U.S. Bancorp Minneapolis	bank	138,270,000	118,060,000	17.1
9	Bank of New York Mellon Corp.	bank	127,284,000	59,032,000	115.6
10	SunTrust Banks Inc. Atlanta	bank	116,179,280	123,438,275	-5.9
11	State Street Corp. Boston	bank	104,707,415	66,591,573	57.2
12	National City Corp. Cleveland	bank	98,460,313	88,647,858	11.1
13	Royal Bank of Scotland Group PLC Edinburgh	foreign	97,360,417	100,682,716	-3.3
14	Toronto-Dominion Bank	foreign	90,386,071	28,941,180	212.3
15	Regions Financial Corp. Birmingham, Ala.	bank	89,196,064	95,360,017	-6.5
16	Capital One Financial Corp. McLean, Va.	bank	87,694,990	87,672,749	0
17	BB&T Corp. Winston-Salem, N.C.	bank	87,481,057	79,839,360	9.6
18	PNC Financial Services Group Inc. Pittsburgh	bank	80,446,429	77,391,599	3.9
19	Merrill Lynch and Co. Inc. New York	thrift	78,870,853	63,802,484	23.6
20	Fifth Third Bancorp Cincinnati	bank	71,559,828	69,342,178	3.2
21	ING Group Amsterdam	foreign	64,951,589	51,714,532	25.6
22	KeyCorp Cleveland	bank	64,834,885	60,093,508	7.9
23	Countrywide Financial Corp. Calabasas, Calif.	thrift	64,240,848	57,753,608	11.2
24	Northern Trust Corp. Chicago	bank	58,392,486	47,019,542	24.2
25	Sovereign Bancorp Inc. Philadelphia	thrift	48,222,709	51,798,696	-6.9
26	Comerica Inc. Dallas	bank	46,921,458	43,804,676	7.1
27	BNP Paribas Group Paris	foreign	46,719,102	43,550,197	7.3
28	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	45,348,591	43,797,925	3.5
29	M&T Bank Buffalo	bank	41,533,010	38,937,906	6.7
30	Marshall & Ilsley Corp. Milwaukee	bank	38,695,401	32,631,778	18.6
31	Huntington Bancshares Inc. Columbus, Ohio	bank	38,181,066	24,622,551	55.1
32	Zions Bancorp. Salt Lake City	bank	37,541,303	36,325,969	3.3
33	Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain	foreign	36,180,373	24,074,665	50.3
34	Morgan Stanley New York	thrift	34,620,983	20,037,500	72.8
35	E-Trade Financial Corp. New York	thrift	32,381,091	32,573,793	-0.6
36	BMO Financial Group Toronto	foreign	30,556,793	29,533,120	3.5
37	USAA Federal Savings Bank San Antonio	thrift	28,218,634	24,094,501	17.1
38	Popular Inc. Hato Rey, Puerto Rico	bank	26,967,000	24,739,000	9.0
39	Synovus Financial Corp. Columbus, Ga.	bank	25,663,187	24,842,378	3.3
40	Royal Bank of Canada Toronto	foreign	21,612,428	16,385,489	31.9
41	Colonial BancGroup Inc. Montgomery, Ala.	bank	19,273,387	16,383,265	17.6
42	IndyMac Bancorp Inc. Pasadena, Calif.	thrift	19,064,531	11,663,224	63.5
43	First Horizon National Corp. Memphis	bank	16,186,319	22,493,928	-28.0
44	Hudson City Bancorp Inc. Paramus, N.J.	thrift	16,173,173	14,364,513	12.6
45	Charles Schwab Corp. San Francisco	thrift	15,581,634	10,714,442	45.4
46	GMAC Bank Midvale, Utah	thrift	15,439,213	9,432,684	63.7
47	Peoples United Financial Inc. Bridgeport, Conn.	thrift	15,185,444	9,972,058	52.3
48	Associated Banc-Corp Green Bay, Wis.	bank	13,882,174	13,980,967	-0.7
49	New York Community Bancorp Inc. Westbury	bank	13,748,600	12,655,701	8.6
50	Deutsche Bank Frankfurt	foreign	13,597,000	11,482,000	18.4
51	American Express Co. New York	thrift	13,486,509	8,806,444	53.1
52	BOK Financial Corp. Tulsa	bank	13,398,039	12,238,650	9.5
53	First Citizens Bancshares Inc. Raleigh	bank	13,226,991	12,722,532	4.0
54	Astoria Financial Corp. Lake Success, N.Y.	thrift	13,226,883	13,643,541	-3.1
55	Lehman Brothers Holdings Inc. New York	thrift	12,733,590	15,841,762	-19.6
56	Commerce Bancshares Inc. Kansas City, Mo.	bank	12,597,429	11,942,921	5.5
57	New York Private Bank and Trust Corp.	bank	12,185,824	12,691,796	-4.0
58	Webster Financial Corp. Waterbury, Conn.	bank	12,145,023	12,559,672	-3.3
59	AmTrust Financial Corp. Cleveland	thrift	12,061,897	12,832,639	-6
60	City National Corp. Beverly Hills	bank	11,797,915	12,612,977	-6.5
61	First BanCorp. San Juan, Puerto Rico	bank	11,639,031	11,242,646	3.5
62	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	11,622,284	11,171,595	4.0
63	FBOP Corp. Oak Park, Ill.	bank	11,360,196	11,820,589	-3.9
64	Cullen/Frost Bankers Inc. San Antonio	bank	10,817,081	10,345,136	4.6
65	TCF Financial Corp. Wayzata, Minn.	bank	10,414,392	9,999,186	4.2
66	Downey Financial Corp. Newport Beach, Calif.	thrift	10,263,760	11,664,786	-12.0
67	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	10,200,247	9,854,986	3.5
68	State Farm Bank Bloomington, Ill.	thrift	10,087,243	9,760,921	3.3
69	Fulton Financial Corp. Lancaster, Pa.	bank	10,048,928	10,235,580	-1.8
70	BancorpSouth Inc. Tupelo, Miss.	bank	10,000,332	10,613,230	-5.8
71	South Financial Group Inc. Greenville, S.C.	bank	9,453,374	9,952,130	-5.0
72	Guaranty Financial Group Inc. Austin	thrift	9,305,961	9,886,304	-5.9
73	First Banks Inc. Clayton, Mo.	bank	8,911,984	8,701,284	2.4
74	Susquehanna Bancshares Inc. Lititz, Pa.	bank	8,864,180	6,025,507	47.1
75	Flagstar Bancorp Inc. Troy, Mich.	thrift	8,493,434	8,032,367	5.7
76	Citizens Republic Bancorp Inc. Flint, Mich.	bank	8,487,641	8,461,424	0.3
77	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,440,026	7,774,447	8.6
78	Valley National Bancorp Wayne, N.J.	bank	8,412,602	8,341,195	0.9
79	Third Federal Savings and Loan Assn. Cleveland	thrift	8,410,992	8,740,757	-3.8
80	Whitney Holding Corp. New Orleans	bank	8,300,463	8,527,128	-2.7
81	Wilmington Trust Corp. Del.	bank	8,113,995	8,146,769	-0.4
82	Bank of Hawaii Corp. Honolulu	bank	8,102,855	7,952,937	1.9
83	UCBH Holdings Inc. San Francisco	bank	8,085,515	7,299,168	10.8
84	FirstBank Holding Co. Lakewood, Colo.	bank	8,032,490	7,435,342	8.0
85	Sterling Financial Corp. Spokane	bank	7,868,823	7,595,923	3.6
86	Corus Bankshares Inc. Chicago	bank	7,783,786	8,400,000	-7.3
87	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	7,712,295	4,691,779	64.4
88	East West Bancorp Inc. Pasadena, Calif.	bank	7,561,342	7,323,760	3.2
89	Wintrust Financial Corp. Lake Forest, Ill.	bank	7,483,582	7,666,803	-2.4
90	FirstMerit Corp. Akron	bank	7,425,272	7,702,888	-3.6
91	Trustmark Corp. Jackson, Miss.	bank	7,344,335	7,314,302	0.4
92	International Bancshares Corp. Laredo, Tex.	bank	7,206,566	7,212,758	-0.1
93	BankUnited Financial Corp. Coral Gables, Fla.	thrift	7,148,510	6,985,316	2.3
94	Washington Federal Inc. Seattle	thrift	7,126,605	5,996,481	18.8
95	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	6,936,691	6,404,699	8.3
96	Apple Financial Holdings Inc. New York	bank	6,682,933	5,609,232	19.1
97	UMB Financial Corp. Kansas City, Mo.	bank	6,536,932	5,632,964	16.0
98	Umpqua Holdings Corp. Portland, Ore.	bank	6,519,081	5,837,676	11.7
99	Midland Financial Co. Oklahoma City	thrift	6,309,174	4,830,700	30.6
100	Cathay General Bancorp Los Angeles	bank	6,288,504	5,724,740	9.8
101	United Community Banks Inc. Blairsville, Ga.	bank	6,175,769	5,841,687	5.7
102	Central Bancompany Inc. Jefferson City, Mo.	bank	6,149,532	5,270,265	16.7
103	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,103,567	3,730,682	63.6
104	Israel Discount Bank Tel Aviv	foreign	5,853,138	6,641,384	-11.9
105	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,728,257	5,909,441	-3.1
106	MB Financial Inc. Chicago	bank	5,680,286	5,825,749	-2.5
107	Northwest Bancorp MHC Warren, Pa.	thrift	5,643,277	5,627,504	0.3
108	Banco Santander San Juan, Puerto Rico	bank	5,558,780	5,169,690	7.5
109	United Bankshares Inc. Charleston, W.Va.	bank	5,419,520	4,741,581	14.3
110	Old National Bancorp Evansville, Ind.	bank	5,346,542	6,610,065	-19.1
111	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,331,772	5,068,964	5.2
112	Otto Bremer Foundation St. Paul	bank	5,155,139	4,974,391	3.6
113	Hancock Holding Co. Gulfport, Miss.	bank	5,145,705	4,928,174	4.4
114	PrivateBancorp Inc. Chicago	bank	5,014,466	3,582,821	40.0
115	Prosperity Bancshares Inc. Houston	bank	4,955,495	4,937,662	0.4
116	First Interstate BancSystem Inc. Billings, Mont.	bank	4,901,949	3,863,224	26.9
117	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,835,204	5,009,284	-3.5
118	SVB Financial Group Santa Clara, Calif.	bank	4,773,080	3,877,492	23.1
119	MetLife Inc. New York	bank	4,772,419	4,517,247	5.6
120	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,770,588	3,713,300	28.5
121	Bank Leumi Le-Israel B.M. Tel Aviv	foreign	4,748,227	4,876,440	-2.6
122	Eastern Bank Corp. Boston	bank	4,710,292	4,832,969	-2.5
123	Park National Corp. Newark, Ohio	bank	4,519,756	4,552,476	-0.7
124	Rabobank Nederland Utrecht	foreign	4,469,813	2,825,003	58.2
125	F.N.B. Corp. Hermitage, Pa.	bank	4,436,654	4,395,029	0.9
126	Ocean Bankshares Inc. Miami	bank	4,413,657	4,995,395	-11.6
127	Boston Private Financial Holdings Inc.	bank	4,372,864	4,104,128	6.5
128	Provident Bankshares Corp. Baltimore	bank	4,371,948	4,282,915	2.1
129	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,323,285	4,356,281	-0.8
130	NewAlliance Bancshares Inc. New Haven	bank	4,289,592	4,469,964	-4.0
131	R and G Financial Corp. Hato Rey, Puerto Rico	bank	4,274,457	6,250,444	-31.6
132	Mercantil Servicios Financieros Caracas	foreign	4,264,953	3,624,826	17.7
133	Provident Financial Services Inc. Jersey City, N.J.	bank	4,253,823	3,829,464	11.1
134	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,201,066	4,184,717	0.4
135	Doral GP Ltd. San Juan, Puerto Rico	bank	4,128,535	4,229,679	-2.4
136	FirstFed Financial Corp. Los Angeles	thrift	4,062,872	5,132,848	-20.8
137	BFC Financial Corp. Fort Lauderdale	thrift	4,010,883	4,100,733	-2.2
138	EverBank Financial Corp. Jacksonville, Fla.	thrift	3,975,381	3,340,590	19.0
139	Capitol Bancorp Ltd. Lansing, Mich.	bank	3,945,754	3,392,035	16.3
140	Amcore Financial Inc. Rockford, Ill.	bank	3,944,723	4,207,581	-6.2
141	Investors Bancorp MHC Short Hills, N.J.	bank	3,908,170	3,600,378	8.5
142	Pinnacle Bancorp Inc. Central City, Neb.	bank	3,891,930	3,700,719	5.2
143	NBT Bancorp Inc. Norwich, N.Y.	bank	3,854,226	3,966,655	-2.8
144	WesBanco Inc. Wheeling, W.Va.	bank	3,839,066	2,996,612	28.1
145	Johnson Financial Group Inc. Racine, Wis.	bank	3,825,930	3,295,751	16.1
146	Iberiabank Corp. Lafayette, La.	bank	3,811,161	3,492,094	9.1
147	Central Pacific Financial Corp. Honolulu	bank	3,780,021	3,845,621	-1.7
148	Banner Corp. Walla Walla, Wash.	bank	3,693,310	2,921,148	26.4
149	Sterling Bancshares Inc. Houston	bank	3,649,964	3,660,286	-0.3
150	Western Alliance Bancorp. Las Vegas	bank	3,630,264	3,849,122	-5.7

Note: Worldwide deposits for U.S. companies. U.S. deposits for foreign holding companies. Data for top-tier bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by subsidiaries.

Source:

SNL Financial

, Charlottesville, Va.