Magazine article American Banker

Bank and Thrift Holding Companies with the Most Deposits: On Sept. 30, 2004. Dollars in Thousands*

Magazine article American Banker

Bank and Thrift Holding Companies with the Most Deposits: On Sept. 30, 2004. Dollars in Thousands*

Article excerpt

(part 1 of 2)

                                                        Type of
    Rank                                                holding company

    1 Bank of America Corp. Charlotte                   bank
    2 Citigroup Inc. New York                           bank
    3 J.P. Morgan Chase & Co. New York                  bank
    4 Wells Fargo & Co. San Francisco                   bank
    5 Wachovia Corp. Charlotte                          bank
    6 Washington Mutual Inc. Seattle                    thrift
    7 U.S. Bancorp Minneapolis                          bank
    8 Royal Bank of Scotland Group Edinburgh            foreign
    9 SunTrust Banks Inc. Atlanta                       bank
    10 National City Corp. Cleveland                    bank
    11 HSBC Holdings PLC London                         foreign
    12 BB&T Corp. Winston-Salem, N.C.                   bank
    13 Bank of New York Co. Inc.                        bank
    14 ABN Amro Amsterdam                               foreign
    15 State Street Corp. Boston                        bank
    16 Fifth Third Bancorp Cincinnati                   bank
    17 Regions Financial Corp.** Birmingham, Ala.       bank
    18 KeyCorp Cleveland                                bank
    19 Golden West Financial Corp. Oakland, Calif.      thrift
    20 PNC Financial Services Group Pittsburgh          bank
    21 Mitsubishi Tokyo Financial Group Tokyo           foreign
    22 Comerica Inc. Detroit                            bank
    23 SouthTrust Corp. Birmingham, Ala.                bank
    24 M&T Bank Corp. Buffalo                           bank
    25 Sovereign Bancorp Inc. Wyomissing, Pa.           thrift
    26 MBNA Corp. Wilmington, Del.                      bank
    27 AmSouth Bancorp. Birmingham, Ala.                bank
    28 Northern Trust Corp. Chicago                     bank
    29 BNP Paribas Paris                                foreign
    30 Commerce Bancorp Inc. Cherry Hill, N.J.          bank
    31 ING USA Holding Corp. Wilmington, Del.           thrift
    32 Marshall & Ilsley Corp. Milwaukee                bank
    33 Bank of Montreal Montreal                        foreign
    34 Zions Bancorp. Salt Lake City                    bank
    35 Mellon Financial Corp. Pittsburgh                bank
    36 Popular Inc. San Juan, Puerto Rico               bank
    37 North Fork Bancorp. Melville, N.Y.               bank
    38 Huntington Bancshares Inc. Columbus, Ohio        bank
    39 Banknorth Group Inc. Portland, Maine             bank
    40 Countrywide Financial Corp Calabasas, Calif.     bank
    41 First Horizon National Corp Memphis              bank
    42 Synovus Financial Corp. Columbus, Ga.            bank
    43 Hibernia Corp. New Orleans                       bank
    44 Compass Bancshares Birmingham, Ala.              bank
    45 National Commerce Financial Corp. Memphis        bank
    46 Deutsche Bank Frankfurt                          foreign
    47 UBS AG Zurich                                    foreign
    48 GreenPoint Financial Corp. New York              bank
    49 USAA Bancorp Inc. San Antonio                    thrift
    50 Astoria Financial Corp. Lake Success, N.Y.       thrift
    51 Telebanc Financial Corp. Arlington, Va.          thrift
    52 City National Corp. Beverly Hills                bank
    53 Capital One Financial Corp. Falls Church, Va.    thrift
    54 Colonial BancGroup Inc. Montgomery, Ala.         bank
    55 Hudson City Bancorp., Inc. Paramus, N.J.         thrift
    56 First Citizens Bancshares Raleigh                bank
    57 Mercantile Bankshares Corp. Baltimore            bank
    58 Webster Financial Corp Waterbury, Conn.          bank
    59 New York Community Bancorp Inc. Westbury         bank
    60 Commerce Bancshares Inc. Kansas City, Mo.        bank
    61 Charles Schwab Corp. San Francisco               bank
    62 Sky Financial Group Inc. … 
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