Top Bank and Thrift Holding Companies by Deposits

January 15, 2009, 10:08 a.m. EST 1 Min Read

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Top Bank and Thrift Holding Companies by DepositsOn June 30, 2008. Dollars in thousands Published January 15, 2009
Rank		Type of holding company	June 30	Year earlier	Change
1	Citigroup Inc. New York	bank	$803,642,000	$771,761,000	4.1%
2	Bank of America Corp. Charlotte	bank	785,927,097	699,759,294	12.3
3	JPMorgan Chase & Co. New York	bank	722,905,000	652,165,000	10.8
4	Wachovia Corp. Charlotte	bank	449,989,000	415,710,000	8.2
5	Wells Fargo & Co. San Francisco	bank	339,597,000	326,076,000	4.1
6	Washington Mutual Inc. Seattle	thrift	188,260,793	203,416,782	-7.5
7	HSBC Holdings PLC London	foreign	163,523,923	148,877,697	9.8
8	U.S. Bancorp Minneapolis	bank	135,131,000	119,702,000	12.9
9	Bank of New York Mellon Corp.	bank	127,271,000	81,372,000	56.4
10	SunTrust Banks Inc. Atlanta	bank	119,579,163	122,890,702	-2.7
11	National City Corp. Cleveland	bank	101,224,362	92,580,312	9.3
12	Royal Bank of Scotland Group PLC Edinburgh	foreign	97,618,769	100,732,482	-3.1
13	State Street Corp. Boston	bank	97,246,752	73,027,348	33.2
14	Capital One Financial Corp. McLean, Va.	bank	92,407,151	85,685,150	7.8
15	Regions Financial Corp. Birmingham, Ala.	bank	89,911,064	95,061,056	-5.4
16	Toronto-Dominion Bank Toronto	foreign	88,616,012	28,179,247	214.5
17	BB&T Corp. Winston-Salem, N.C.	bank	88,253,741	84,078,623	5.0
18	PNC Financial Services Group Inc. Pittsburgh	bank	84,710,999	77,299,287	9.6
19	Fifth Third Bancorp Cincinnati	bank	77,580,846	69,355,604	11.9
20	Merrill Lynch & Co. Inc. New York	thrift	75,718,027	61,827,602	22.5
21	ING Group NV Amsterdam	foreign	67,992,888	54,161,553	25.5
22	KeyCorp Cleveland	bank	64,453,875	60,776,327	6.1
23	Countrywide Financial Corp. Calabasas, Calif.	thrift	63,336,672	60,540,735	4.6
24	Northern Trust Corp. Chicago	bank	60,274,287	45,861,996	31.4
25	Sovereign Bancorp Inc. Philadelphia	thrift	47,778,213	49,102,027	-2.7
26	BNP Paribas Group Paris	foreign	45,926,186	44,507,870	3.2
27	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	42,710,601	42,090,140	1.5
28	Comerica Inc. Dallas	bank	42,446,994	43,440,995	-2.3
29	Allied Irish Banks PLC Dublin	foreign	41,925,690	39,418,635	6.4
30	Marshall & Ilsley Corp. Milwaukee	bank	41,023,214	34,986,005	17.3
31	Huntington Bancshares Inc. Columbus, Ohio	bank	38,190,979	24,631,484	55.0
32	Zions Bancorp. Salt Lake City	bank	37,611,603	36,199,937	3.9
33	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	36,250,230	23,705,862	52.9
34	Morgan Stanley New York	thrift	34,609,481	22,470,803	54.0
35	E*TRADE Financial Corp. New York	thrift	31,815,490	33,839,549	-6.0
36	BMO Financial Group Toronto	foreign	29,625,312	31,604,064	-6.3
37	Popular Inc. Hato Rey, Puerto Rico	bank	27,116,000	25,386,000	6.8
38	Synovus Financial Corp. Columbus, Ga.	bank	26,028,352	24,997,888	4.1
39	Royal Bank of Canada Toronto	foreign	20,929,558	15,951,033	31.2
40	Charles Schwab Corp. San Francisco	thrift	19,926,430	11,702,676	70.3
41	Deutsche Bank Frankfurt	foreign	18,981,000	12,126,000	56.5
42	Colonial BancGroup Inc. Montgomery, Ala.	bank	18,349,162	17,084,063	7.4
43	Hudson City Bancorp Inc. Paramus, N.J.	thrift	16,922,496	14,462,513	17.0
44	First Horizon National Corp. Memphis	bank	15,094,910	21,763,424	-30.6
45	People's United Financial Inc. Bridgeport, Conn.	thrift	14,563,848	9,119,563	59.7
46	American Express Co. New York	thrift	14,407,142	8,835,777	63.1
47	BOK Financial Corp. Tulsa	bank	14,178,435	13,167,374	7.7
48	New York Community Bancorp Inc. Westbury	bank	13,555,538	13,927,669	-2.7
49	Associated Banc-Corp Green Bay, Wis.	bank	13,378,734	14,077,618	-5.0
50	Astoria Financial Corp. Lake Success, N.Y.	thrift	13,336,143	13,641,455	-2.2
51	First Citizens Bancshares Inc. Raleigh	bank	13,075,411	12,772,322	2.4
52	Commerce Bancshares Inc. Kansas City, Mo.	bank	12,537,530	12,064,006	3.9
53	AmTrust Financial Corp. Cleveland	thrift	12,253,689	13,439,780	-8.8
54	Webster Financial Corp. Waterbury, Conn.	bank	12,078,213	12,820,393	-5.8
55	City National Corp. Beverly Hills	bank	11,902,395	13,147,965	-9.5
56	Lehman Brothers Holdings Inc. New York	thrift	11,738,314	14,593,038	-19.6
57	First BanCorp. San Juan, Puerto Rico	bank	11,527,785	11,595,137	-0.6
58	B.F. Saul Co. Chevy Chase, Md.	thrift	11,414,674	11,171,294	2.2
59	FBOP Corp. Oak Park, Ill.	bank	11,393,100	11,714,396	-2.7
60	New York Private Bank & Trust Corp.	bank	10,930,738	12,752,344	-14.3
61	Cullen/Frost Bankers Inc. San Antonio	bank	10,747,960	10,309,204	4.3
62	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	10,698,139	9,836,065	8.8
63	TCF Financial Corp. Wayzata, Minn.	bank	10,194,164	9,941,976	2.5
64	Fulton Financial Corp. Lancaster, Pa.	bank	9,938,194	10,318,239	-3.7
65	Downey Financial Corp. Newport Beach, Calif.	thrift	9,911,018	11,272,197	-12.1
66	South Financial Group Inc. Greenville, S.C.	bank	9,889,670	10,088,329	-2.0
67	BancorpSouth Inc. Tupelo, Miss.	bank	9,716,711	10,377,045	-6.4
68	Guaranty Financial Group Inc. Austin	thrift	9,234,988	9,578,706	-3.6
69	Susquehanna Bancshares Inc. Lititz, Pa.	bank	8,988,793	5,979,281	50.3
70	First Banks Inc. Clayton, Mo.	bank	8,847,851	8,754,183	1.1
71	UCBH Holdings Inc. San Francisco	bank	8,693,766	7,670,056	13.3
72	Wilmington Trust Corp. Del.	bank	8,671,764	8,280,653	4.7
73	Citizens Republic Bancorp Inc. Flint, Mich.	bank	8,662,602	8,083,849	7.2
74	Valley National Bancorp Wayne, N.J.	bank	8,372,403	8,332,468	0.5
75	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,291,091	7,864,617	5.4
76	Third Federal Savings & Loan Assn. MHC Cleveland	thrift	8,276,626	7,974,961	3.8
77	Whitney Holding Corp. New Orleans	bank	8,269,787	8,514,084	-2.9
78	Sterling Financial Corp. Spokane	bank	8,006,246	7,645,705	4.7
79	Bank of Hawaii Corp. Honolulu	bank	7,903,990	8,314,404	-4.9
80	FirstBank Holding Co. Lakewood, Colo.	bank	7,858,203	7,464,210	5.3
81	BankUnited Financial Corp. Coral Gables, Fla.	thrift	7,831,956	7,258,593	7.9
82	Corus Bankshares Inc. Chicago	bank	7,795,097	8,205,629	-5.0
83	Wintrust Financial Corp. Lake Forest, Ill.	bank	7,761,367	7,549,562	2.8
84	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	7,746,139	5,024,546	54.2
85	Flagstar Bancorp Inc. Troy, Mich.	thrift	7,579,476	7,777,548	-2.5
86	East West Bancorp Inc. Pasadena, Calif.	bank	7,532,047	7,153,819	5.3
87	FirstMerit Corp. Akron	bank	7,280,212	7,480,686	-2.7
88	Washington Federal Inc. Seattle	thrift	7,206,179	5,975,994	20.6
89	International Bancshares Corp. Laredo, Tex.	bank	7,201,364	7,139,329	0.9
90	Trustmark Corp. Jackson, Miss.	bank	7,123,683	7,069,185	0.8
91	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	6,835,740	6,290,999	8.7
92	Cathay General Bancorp Los Angeles	bank	6,742,043	5,842,039	15.4
93	United Community Banks Inc. Blairsville, Ga.	bank	6,696,456	6,361,269	5.3
94	Midland Financial Co. Oklahoma City	thrift	6,524,093	5,059,558	28.9
95	Umpqua Holdings Corp. Portland, Ore.	bank	6,375,085	6,420,244	-0.7
96	UMB Financial Corp. Kansas City, Mo.	bank	6,355,419	5,798,495	9.6
97	Apple Financial Holdings Inc. New York	bank	6,334,451	5,906,408	7.2
98	PrivateBancorp Inc. Chicago	bank	6,155,950	3,638,545	69.2
99	Central Banco. Inc. Jefferson City, Mo.	bank	6,088,480	5,759,065	5.7
100	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,083,717	3,825,786	59.0
101	MB Financial Inc. Chicago	bank	6,037,673	5,842,202	3.3
102	Banco Santander SA Boadilla del Monte, Spain	foreign	5,984,866	5,284,727	13.2
103	F.N.B. Corp. Hermitage, Pa.	bank	5,878,664	4,454,568	32.0
104	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,790,466	5,818,135	-0.5
105	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	5,709,850	6,673,894	-14.4
106	Northwest Bancorp MHC Warren, Pa.	thrift	5,497,930	5,821,820	-5.6
107	United Bankshares Inc. Charleston, W.Va.	bank	5,472,991	4,707,003	16.3
108	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,447,419	5,036,159	8.2
109	Old National Bancorp Evansville, Ind.	bank	5,372,480	6,212,802	-13.5
110	Prosperity Bancshares Inc. Houston	bank	5,305,464	4,790,729	10.7
111	Otto Bremer Foundation St. Paul	bank	5,102,953	4,916,986	3.8
112	Hancock Holding Co. Gulfport, Miss.	bank	5,023,954	4,981,512	0.9
113	First Interstate BancSystem Inc. Billings, Mont.	bank	4,883,489	3,919,388	24.6
114	SVB Financial Group Santa Clara, Calif.	bank	4,868,068	4,408,654	10.4
115	MetLife Inc. New York	bank	4,851,209	4,383,139	10.7
116	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,639,199	4,783,977	-3.0
117	Bank Leumi Le-Israel BM Tel Aviv	foreign	4,593,946	4,920,502	-6.6
118	Eastern Bank Corp. Boston	bank	4,579,243	4,877,414	-6.1
119	Park National Corp. Newark, Ohio	bank	4,531,874	4,540,448	-0.2
120	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,504,585	3,812,276	18.2
121	Boston Private Financial Holdings Inc.	bank	4,466,006	3,905,091	14.4
122	Mercantil Servicios Financieros Caracas	foreign	4,408,280	4,123,762	6.9
123	Provident Bankshares Corp. Baltimore	bank	4,362,360	4,189,263	4.1
124	R & G Financial Corp. Hato Rey, Puerto Rico	bank	4,356,917	6,310,830	-31.0
125	NewAlliance Bancshares Inc. New Haven	bank	4,348,500	4,440,834	-2.1
126	Doral GP Ltd. San Juan, Puerto Rico	bank	4,330,728	3,896,586	11.1
127	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,314,714	4,409,198	-2.1
128	Rabobank Nederland Utrecht	foreign	4,287,222	4,926,155	-13.0
129	Provident Financial Services Inc. Jersey City	bank	4,195,271	4,359,127	-3.8
130	Ocean Bankshares Inc. Miami	bank	4,170,291	5,086,199	-18.0
131	Capitol Bancorp Ltd. Lansing, Mich.	bank	4,157,634	3,523,346	18.0
132	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,113,681	4,118,135	-0.1
133	EverBank Financial Corp. Jacksonville, Fla.	thrift	4,079,384	3,611,397	13.0
134	IBERIABANK Corp. Lafayette, La.	bank	4,036,892	3,426,525	17.8
135	Investors Bancorp MHC Short Hills, N.J.	bank	3,993,272	3,683,012	8.4
136	AMCORE Financial Inc. Rockford, Ill.	bank	3,967,956	4,157,751	-4.6
137	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	3,952,117	4,035,713	-2.1
138	Johnson Financial Group Inc. Racine, Wis.	bank	3,943,805	3,506,077	12.5
139	NBT Bancorp Inc. Norwich, N.Y.	bank	3,939,113	3,959,166	-0.5
140	Central Pacific Financial Corp. Honolulu	bank	3,920,630	3,914,857	0.1
141	Pinnacle Bancorp Inc. Central City, Neb.	bank	3,915,886	3,731,260	4.9
142	FirstFed Financial Corp. Los Angeles	thrift	3,866,598	4,901,086	-21.1
143	Banner Corp. Walla Walla, Wash.	bank	3,756,755	3,592,781	4.6
144	Franklin Bank Corp. Houston	bank	3,722,597	2,820,592	32.0
145	Sterling Bancshares Inc. Houston	bank	3,698,863	3,734,929	-1.0
146	Western Alliance Bancorp. Las Vegas	bank	3,653,678	3,815,847	-4.2
147	WesBanco Inc. Wheeling, W.Va.	bank	3,653,309	2,993,457	22.0
148	First National Bank Group Inc. Edinburg, Tex.	bank	3,616,680	3,296,215	9.7
149	Texas Capital Bancshares Inc. Dallas	bank	3,593,141	3,113,038	15.4
150	Irwin Financial Corp. Columbus, Ind.	bank	3,504,801	3,317,775	5.6

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.