U.S. Banks Owned by Foreign Holding Companies

January 24, 2003, 10:08 a.m. EST 1 Min Read

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U.S. Banks Owned by Foreign Holding Companies
Ranked by assets on Sept. 30, 2002. Dollars in thousands Published January 24, 2003
			Assets of U.S. bank
Rank		Foreign holding company	Sept. 30, 2002	Year earlier	Change
1	HSBC Bank USA Buffalo	HSBC Holdings PLC London	$86,956,401	$84,721,314	2.64%
2	Citizens Bank* Providence, R.I.	Royal Bank of Scotland Group Edinburgh	59,371,401	33,451,930	77.48
3	LaSalle Bank Chicago	ABN Amro Amsterdam	59,268,521	54,407,412	8.93
4	Standard Federal Bank Troy, Mich.	ABN Amro Amsterdam	47,359,773	16,542,581	186.29
5	Deutsche Bank* New York	Deutsche Bank AG Frankfurt	41,648,815	46,115,328	-9.69
6	Union Bank of California NA San Francisco	Mitsubishi Tokyo Financial Group Tokyo	37,028,539	34,782,891	6.46
7	Harris Bancorp* Chicago	Bank of Montreal	30,730,710	29,813,037	3.08
8	Allfirst Bank* Baltimore	Allied Irish Banks Ltd. Dublin	17,409,324	16,627,859	4.7
9	RBC Centura Bank Rocky Mount, N.C.	Royal Bank of Canada Montreal	15,461,667	13,579,557	13.86
10	Banco Santander Puerto Rico Hato Rey	Banco Santander SA Santander, Spain	7,019,086	7,384,558	-4.95
11	Israel Discount Bank of New York	Israel Discount Bank Ltd. Tel-Aviv	6,442,518	5,838,011	10.35
12	TD Waterhouse Bank Jersey City, N.J.	Toronto-Dominion Bank Toronto	5,776,325	6,079,348	-4.98
13	Bank of Tokyo Mitsubishi Trust Co. New York	Mitsubishi Tokyo Financial Group Tokyo	5,167,699	5,500,965	-6.06
14	Banco Bilbao Vizcaya Argentina San Juan, Puerto Rico	Banco Bilbao Vizcaya Argentina Bilbao, Spain	4,914,834	4,723,740	4.05
15	Bank Leumi USA New York	Bank Leumi le-Israel B.M. Tel-Aviv	4,641,046	3,889,833	19.31
16	Safra National Bank of New York	SNBNY Holdings Limited Gibraltar	4,521,289	4,386,987	3.06
17	Commercebank NA Coral Gables, Fla.	Mercantil Servicios Financie Caracas	2,822,840	2,124,509	32.87
18	Industrial Bank of Japan Trust Co. New York	Mizuho Holdings Inc. Tokyo	2,639,670	2,121,423	24.43
19	Laredo National Bank Tex.	Incus Co. Ltd. Road Town, British Virgin Islands	2,634,787	2,330,448	13.06
20	Atlantic Bank of New York New York	National Bank of Greece SA Athens	2,626,484	2,049,200	28.17
21	ChinaTrust Bank USA Torrance, Calif.	Chinatrust Commercial Bank Ltd. Taipei, Taiwan	1,744,803	1,664,865	4.8
22	Far East National Bank Los Angeles	Bank Sinopac Taipei, Taiwan	1,410,573	1,234,930	14.22
23	Scotiabank de Puerto Rico Hato Rey	Bank of Nova Scotia Toronto	1,392,972	1,359,165	2.49
24	Manufacturers Bank Los Angeles	Sumitomo Bank Limited Osaka	1,182,687	1,097,693	7.74
25	International Bank of Miami Coral Gables, Fla.	Granvalor Holding Ltd. Tortola, British Virgin Islands	997,999	868,980	14.85
26	Pacific Union Bank Los Angeles	Korea Exchange Bank Seoul	948,183	818,419	15.86
27	CIBC Maitland, Fla.	Canadian Imperial Bank of Commerce Toronto	653,719	473,568	38.04
28	Mitsubishi Trust and Banking Corp. New York	Mitsubishi Trust and Banking Co. Tokyo	606,335	563,513	7.6
29	Mizuho Corporate Bank of California Los Angeles	Mizuho Holdings Inc. Tokyo	553,679	483,465	14.52
30	Fuji Bank and Trust Co. New York	Mizuho Holdings Inc. Tokyo	535,357	655,884	-18.38
31	South Texas National Bank of Laredo	Incus Co. Ltd. Road Town, British Virgin Islands	514,265	338,489	51.93
32	Juniper Bank Wilmington, Del.	Canadian Imperial Bank of Commerce Toronto	467,716	6,717	6863.17
33	Sumitomo Trust and Banking Co. USA Hoboken, N.J.	Sumitomo Trust and Banking Co. Osaka	432,333	973,790	-55.6
34	Delta National Bank and Trust Co. New York	Delta Investment Co. George Town, Cayman Islands	378,314	390,374	-3.09
35	Woori America Bank New York	Woori Bank, Seoul	340,343	314,227	8.31
36	Marathon National Bank New York	Piraeus Bank SA Athens	300,089	208,886	43.66
37	BPD International Bank New York	Grupo Financiero Popular Santa Domingo, Dominican Republic	299,249	259,769	15.2
38	Bpabank Newark, N.J.	Banco Comercial Portugues SA Porto, Portugal	200,571	100,321	99.93
39	International Bank of California Los Angeles	Tytana Corp. Makati, Phillipines	192,280	166,601	15.41
40	Bank of East Asia USA NA Alhambra, Calif.	Bank of East Asia, Ltd. Hong Kong	180,852	160,097	12.96
41	California Chohung Bank Los Angeles	Cho-Heung Bank Ltd. Seoul	153,776	129,112	19.1
42	Oceanic Bank San Francisco	Oceanic Holding Ltd. Tortola, British Virgin Islands	142,136	122,738	15.8
43	Chohung Bank of New York	Cho-Heung Bank Ltd. Seoul	120,530	116,503	3.46
44	State Bank of India Los Angeles	State Bank of India Bombay	87,337	91,120	-4.15
45	Mizuho Trust and Banking Co. USA New York	Mizuho Holdings Inc. Tokyo	73,730	348,337	-78.83
46	Natbank Hollywood, Fla.	National Bank of Canada Montreal	63,769	62,463	2.09
47	United States Trust Co. Boston	Royal Bank of Scotland Group Edinburgh	42,843	48,991	-12.55
48	Centura Card Bank Atlanta	Royal Bank of Canada Montreal	9,554	8,247	15.85
49	Farmington State Bank Wash.	Farmington Finance Corp. Road Town, British Virgin Islands	6,770	6,675	1.42

*Includes more than one chartered institution operating under a single brand.

The original print edition of this table, issued on January 24, 2003, incorrectly listed entry #35. It should have read Woori America Bank and its holding company as Woori Bank, Seoul.