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Following are the TOP-100 U.S. finaial institutions with the most deposits as of 31 March 2005.
Source: American Banker, 09.2005. |
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RANK |
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NAME |
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Headquarters |
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Deposits(billion) |
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Assets (billion) |
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1 |
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Bank of America |
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Charlotte, NC |
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$630 |
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$1,214 |
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2 |
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Citigroup Inc. |
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New York, NY |
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$569 |
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$1,490 |
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3 |
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JP Morgan Chase |
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New York, NY |
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$531 |
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$1,179 |
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4 |
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Wachovia |
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Charlotte, NC |
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$299 |
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$507 |
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5 |
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Wells Fargo |
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San Francisco, CA |
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$273 |
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$435 |
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6 |
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Washington Mutual |
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Seattle, WA |
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$172 |
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$337 |
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7 |
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U.S. Bancorp |
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Minneapolis, MN |
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$120 |
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$198 |
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8 |
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SunTrust Bank |
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Atlanta, GA |
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$108 |
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$165 |
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9 |
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Royal Bank of Scotland |
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Edinburgh |
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$95 |
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$141 |
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10 |
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HSBC Holding |
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London |
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$84 |
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$141 |
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11 |
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National City |
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Cleveland, OH |
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$81 |
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$141 |
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12 |
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BB & T Corporation |
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Winston-Salem, NC |
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$67 |
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$102 |
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13 |
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Fifth Third Bancorp |
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Cincinnati, OH |
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$65 |
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$103 |
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14 |
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Regions Bank |
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Birmingham, AL |
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$60 |
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$85 |
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15 |
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Bank of New York |
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New York, NY |
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$59 |
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$97 |
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16 |
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ABN Amro (LaSalle Bank) |
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Amsterdam |
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$59 |
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$106 |
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17 |
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State Street Corporation |
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Boston, MA |
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$58 |
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$100 |
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18 |
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KeyBank |
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Cleveland, OH |
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$57 |
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$90 |
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19 |
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Golden West (World Savings) |
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Oakland, CA |
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$56 |
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$112 |
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20 |
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PNC Financial Services Group |
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Pittsburgh |
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$55 |
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$83 |
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21 |
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Mitsubishi Tokyo (Union Bank) |
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Tokyo |
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$45 |
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$53 |
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22 |
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Comerica |
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Detroit, MI |
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$43 |
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$54 |
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23 |
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North Fork Bancorp |
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Melville, NY |
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$36 |
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$61 |
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24 |
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M & T Bank |
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Buffalo, NY |
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$36 |
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$54 |
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25 |
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Sovereign Bancorp |
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Philadelphia, PA |
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$36 |
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$59 |
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26 |
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Northern Trust |
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Chicago, IL |
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$35 |
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$48 |
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27 |
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AmSouth Bancorporation |
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Birmingham, AL |
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$35 |
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$50 |
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28 |
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Bank of the West |
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San Francisco, CA |
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$35 |
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$52 |
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29 |
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ING USA |
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Wilmington, DE |
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$32 |
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$44 |
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30 |
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MBNA |
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Wilmington, DE |
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$31 |
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$61 |
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31 |
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Commerce Bancorp |
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Cherry Hill, NJ |
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$30 |
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$32 |
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32 |
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Harris Bank |
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Toronto |
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$26 |
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$36 |
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33 |
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Capital One Financial |
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McClean, VA |
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$26 |
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$56 |
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34 |
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Marshall & Ilsley |
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Milwaukee, WI |
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$26 |
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$42 |
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35 |
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Countrywide Financial Corp. |
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Calabasas, CA |
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$26 |
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$137 |
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36 |
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Mellon Bank |
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Pittsburgh, PA |
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$24 |
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$38 |
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37 |
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Zions Bancorp |
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Salt Lake City |
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$24 |
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$32 |
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38 |
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First Horizon National Bancorp |
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Memphis |
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$23 |
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$35 |
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39 |
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Huntington Bancshares |
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Columbus, OH |
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$22 |
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$32 |
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40 |
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Popular Inc. |
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San Juan, PR |
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$22 |
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$45 |
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41 |
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Banknorth Group, Inc. |
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Portland, ME |
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$20 |
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$28 |
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42 |
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Synovus Financial Corp. |
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Columbus, GA |
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$19 |
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$26 |
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43 |
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Navy Federal Credit Union |
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Merrifield, VA |
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$19 |
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$24 |
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44 |
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Compass Bancshares |
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Birmingham, AL |
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$18 |
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$29 |
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45 |
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Hibernia Bank (Capital One) |
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New Orleans, LA |
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$18 |
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$22 |
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46 |
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Deutsche Bank |
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Frankfurt |
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$17 |
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$36 |
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47 |
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UBS Investment Bank |
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Zurich |
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$16 |
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$18 |
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48 |
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USAA Bancorp Inc. |
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San Antonio, TX |
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$14 |
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$18 |
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49 |
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Colonial BancGroup |
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Montgomery, AL |
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$13 |
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$20 |
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50 |
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Dean Witter, Discover and Co. |
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New York |
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$13 |
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$19 |
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51 |
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E*Trade Financial |
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New York |
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$13 |
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$26 |
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52 |
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Astoria Financial Corp. |
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Lake Success, NY |
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$13 |
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$23 |
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53 |
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Associated Banc-Corp |
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Green Bay, WI |
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$12 |
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$20 |
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54 |
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City National Bank |
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Beverly Hills, CA |
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$12 |
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$14 |
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55 |
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Hudson City Bancorp |
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Paramus, NJ |
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$12 |
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$21 |
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56 |
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First Citizens Bank |
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Raleigh, NC |
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$12 |
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$ |
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57 |
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State Employees Credit Union |
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Raleigh, NC |
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$12 |
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$13 |
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58 |
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Charles Schwab Corp. |
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San Francisco, CA |
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$11 |
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$46 |
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59 |
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Royal Bank of Canada (Centura) |
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Toronto |
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$11 |
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$19 |
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60 |
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Webster Financial Corp |
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Waterbury, CT |
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$11 |
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$17 |
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61 |
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Mercantile Bankshares Corp. |
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Baltimore, MD |
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$11 |
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$15 |
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62 |
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Lauritzen Corp. |
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Omaha |
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$11 |
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$14 |
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63 |
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New York Community Bancorp Inc. |
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Westbury |
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$11 |
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$25 |
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64 |
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Commerce Bancshares |
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Kansas City, MO |
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$11 |
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$14 |
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65 |
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Huntington Bancshares |
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Columbus, OH |
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$10 |
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$15 |
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66 |
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FBOP Corp |
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Oak Park, IL |
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$10 |
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$13 |
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67 |
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Downey Financial Corp |
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Newport Beach, CA |
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$10 |
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$17 |
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68 |
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Independence Community Bank |
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New York |
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$10 |
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$18 |
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69 |
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BOK Financial Corp. |
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Tulsa, OK |
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$9.8 |
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$15 |
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70 |
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BF Saul Real Estate Trust |
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Chevy Chase, MD |
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$9.5 |
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$14 |
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71 |
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Toronto-Dominion Bank |
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Toronto |
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$9.3 |
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$11 |
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72 |
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First Bancorp |
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San Juan, PR |
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$9.2 |
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$17 |
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73 |
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Guaranty Bank |
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Diboll, TX |
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$9.1 |
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$16 |
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74 |
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Bancorpsouth, Inc. |
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Tupelo, MS |
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$9.0 |
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$11 |
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75 |
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People's Mutual Holdings |
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Bridgeport, CT |
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$9.0 |
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$11 |
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76 |
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Ohio Savings Financial |
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Cleveland, OH |
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$8.8 |
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$15 |
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77 |
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TCF Financial |
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Wayzata, MN |
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$8.5 |
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$13 |
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78 |
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South Financial Group |
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Greenville, SC |
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$8.1 |
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$15 |
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79 |
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Cullen/Frost Bankers Inc. |
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San Antonio, TX |
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$8.0 |
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$9.9 |
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80 |
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Fulton Financial Corp. |
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Lancaster, PA |
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$7.9 |
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$11 |
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81 |
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Valley National Bank |
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Wayne, NJ |
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$7.9 |
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$11 |
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82 |
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Flagstar Bancorp Inc. |
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Bloomfield Hills, MI |
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$7.7 |
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$14 |
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83 |
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Bank of Hawaii |
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Honolulu, HI |
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$7.7 |
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$9.9 |
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84 |
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Firstmerit Corp. |
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Akron, OH |
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$7.3 |
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$9.9 |
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85 |
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State Farm Mutual Auto Insurance |
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Bloomington, IL |
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$7.1 |
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$10 |
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86 |
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Third Federal S & L |
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Cleveland, OH |
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$7.0 |
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$8.2 |
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87 |
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First Banks Inc |
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St. Louis, MO |
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$7.0 |
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$8.6 |
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88 |
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W Holding Co.. Inc. |
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Mayaguez, PR |
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$7 |
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$15 |
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89 |
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Wilmington Trust |
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Wilmington, DE |
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$6.9 |
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$9.6 |
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90 |
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Whitney Holding Corp. |
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New Orleans, LA |
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$6.7 |
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$8.3 |
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91 |
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International Banksharess Corp |
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Laredo, TX |
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$6.6 |
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$10 |
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92 |
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Pentagon Federal Credit Union |
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Alexandria, VA |
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$6.6 |
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$7.5 |
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93 |
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FirstBank Holding Co. |
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Lakewood, CO |
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$6.4 |
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$7.0 |
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94 |
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Old National Bancorp |
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Evansville, IN |
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$6.5 |
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$8.8 |
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95 |
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Commercial Federal Corp |
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Omaha, NE |
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$6.3 |
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$10 |
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96 |
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Hudson United Bank |
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Mahwah, NJ |
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$6.25 |
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$8.9 |
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97 |
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Arvest Bank Group |
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Bentonville, AR |
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$6.2 |
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$7.4 |
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98 |
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New York Private Bank & Trust Corp |
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New York |
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$6.0 |
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$9.7 |
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99 |
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MAF Bancorp |
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Clarendon Hills, IL |
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$6.0 |
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$9.7 |
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100 |
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Wintrust Financial Corp |
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Lake Forest, IL |
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$5.9 |
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$7.3 |
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