Jan 26, 2011

Top 100 Banks & Bank Holding Companies (USA)


Following are the TOP-100 U.S. financial institutions with the most deposits as of 31 March 2005.
Source: American Banker, 09.2005.


RankNameHeadquartersDeposits (billion)Assets (billion)
1Bank of AmericaCharlotte, NC$630$1,214
2Citigroup Inc.New York, NY$569$1,490
3JP Morgan ChaseNew York, NY$531$1,179
4WachoviaCharlotte, NC$299$507
5Wells FargoSan Francisco, CA$273$435
6Washington MutualSeattle, WA$172$337
7U.S. BancorpMinneapolis, MN$120$198
8SunTrust BankAtlanta, GA$108$165
9Royal Bank of ScotlandEdinburgh$95$141
10HSBC HoldingLondon$84$141
11National CityCleveland, OH$81$141
12BB&T CorporationWinston-Salem, NC$67$102
13Fifth Third BancorpCincinnati, OH$65$103
14Regions BankBirmingham, AL$60$85
15Bank of New YorkNew York, NY$59$97
16ABN Amro (LaSalle Bank)Amsterdam$59$106
17State Street CorporationBoston, MA$58$100
18KeyBankCleveland, OH$57$90
19Golden West (World Savings)Oakland, CA$56$112
20PNC Financial Services GroupPittsburgh$55$83
21Mitsubishi Tokyo (Union Bank)Tokyo$45$53
22ComericaDetroit, MI$43$54
23North Fork BancorpMelville, NY$36$61
24M&T BankBuffalo, NY$36$54
25Sovereign BankPhiladelphia, PA$36$59
26Northern TrustChicago, IL$35$48
27AmSouth BancorporationBirmingham, AL$35$50
28Bank of the WestSan Francisco, CA$35$52
29ING USAWilmington, DE$32$44
30MBNAWilmington, DE$31$61
31Commerce BancorpCherry Hill, NJ$30$32
32Harris BankToronto$26$36
33Capital One FinancialMcClean, VA$26$56
34Marshall & IlsleyMilwaukee, WI$26$42
35Countrywide Financial Corp.Calabasas, CA$26$137
36Mellon BankPittsburgh, PA$24$38
37Zions BancorpSalt Lake City$24$32
38First Horizon National BancorpMemphis$23$35
39Huntington BancsharesColumbus, OH$22$32
40Popular Inc.San Juan, PR$22$45
41Banknorth Group, Inc.Portland, ME$20$28
42Synovus Financial Corp.Columbus, GA$19$26
43Navy Federal Credit UnionMerrifield, VA$19$24
44Compass BancsharesBirmingham, AL$18$29
45Hibernia Bank (Capital One)New Orleans, LA$18$22
46Deutsche BankFrankfurt$17$36
47UBS Investment BankZurich$16$18
48USAA Bancorp Inc.San Antonio, TX$14$18
49Colonial BancGroupMontgomery, AL$13$20
50Dean Witter, Discover and Co.New York$13$19
51E*Trade FinancialNew York$13$26
52Astoria Financial Corp.Lake Success, NY$13$23
53Associated Banc-CorpGreen Bay, WI$12$20
54City National BankBeverly Hills, CA$12$14
55Hudson City BancorpParamus, NJ$12$21
56First Citizens BankRaleigh, NC$12$
57State Employees Credit UnionRaleigh, NC$12$13
58Charles Schwab Corp.San Francisco, CA$11$46
59Royal Bank of Canada (Centura)Toronto$11$19
60Webster Financial CorpWaterbury, CT$11$17
61Mercantile Bankshares Corp.Baltimore, MD$11$15
62Lauritzen Corp.Omaha$11$14
63New York Community Bancorp Inc.Westbury$11$25
64Commerce BancsharesKansas City, MO$11$14
65Huntington BancsharesColumbus, OH$10$15
66FBOP CorpOak Park, IL$10$13
67Downey Financial CorpNewport Beach, CA$10$17
68Independence Community BankNew York$10$18
69BOK Financial Corp.Tulsa, OK$9.8$15
70BF Saul Real Estate TrustChevy Chase, MD$9.5$14
71Toronto-Dominion BankToronto$9.3$11
72First BancorpSan Juan, PR$9.2$17
73Guaranty BankDiboll, TX$9.1$16
74Bancorpsouth, Inc.Tupelo, MS$9.0$11
75People's Mutual HoldingsBridgeport, CT$9.0$11
76Ohio Savings FinancialCleveland, OH$8.8$15
77TCF FinancialWayzata, MN$8.5$13
78South Financial GroupGreenville, SC$8.1$15
79Cullen/Frost Bankers Inc.San Antonio, TX$8.0$9.9
80Fulton Financial Corp.Lancaster, PA$7.9$11
81Valley National BankWayne, NJ$7.9$11
82Flagstar Bancorp Inc.Bloomfield Hills, MI$7.7$14
83Bank of HawaiiHonolulu, HI$7.7$9.9
84Firstmerit Corp.Akron, OH$7.3$9.9
85State Farm Mutual Auto InsuranceBloomington, IL$7.1$10
86Third Federal S&LCleveland, OH$7.0$8.2
87First Banks IncSt. Louis, MO$7.0$8.6
88W Holding Co.. Inc.Mayaguez, PR$7$15
89Wilmington TrustWilmington, DE$6.9$9.6
90Whitney Holding Corp.New Orleans, LA$6.7$8.3
91International Banksharess CorpLaredo, TX$6.6$10
92Pentagon Federal Credit UnionAlexandria, VA$6.6$7.5
93FirstBank Holding Co.Lakewood, CO$6.4$7.0
94Old National BancorpEvansville, IN$6.5$8.8
95Commercial Federal CorpOmaha, NE$6.3$10
96Hudson United BankMahwah, NJ$6.25$8.9
97Arvest Bank GroupBentonville, AR$6.2$7.4
98New York Private Bank & Trust CorpNew York$6.0$9.7
99MAF BancorpClarendon Hills, IL$6.0$9.7
100Wintrust Financial CorpLake Forest, IL$5.9$7.3

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