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Following are the 150 U.S. financial institutions with the most
deposits as of 31 Dec 2007 (in billions of U.S. dollars). For updated information, go to www.fdic.gov.
Note: Click on the bank or credit union's name to go directly to their website.
Source: American Banker, 2008.
| Rank | Name | Headquarters | Deposits (billions) | | 1 | Citicorp | New York, NY | $826 | | 2 | Bank of America | Charlotte, NC | $806 | | 3 | JP Morgan Chase | New York, NY | $741 | | 4 | Wachovia | Charlotte, NC | $451 | | 5 | Wells Fargo | San Francisco, CA | $347 | | 6 | Washington Mutual | Seattle, WA | $187 | | 7 | HSBC Holding | London | $165 | | 8 | U.S. Bancorp | Minneapolis, MN | $131 | | 9 | Bank of New York | New York, NY | $118 | | 10 | SunTrust Bank | Atlanta, GA | $118 | | 11 | Royal Bank of Scotland | Edinburgh | $102 | | 12 | National City | Cleveland, OH | $98 | | 13 | State Street Corp. | Boston, MA | $96 | | 14 | Regions Financial | Birmingham, AL | $95 | | 15 | BB&T Corporation | Winston-Salem, NC | $87 | | 16 | Capital One Financial* | McClean, VA | $83 | | 17 | PNC Financial Services Group | Pittsburgh, PA | $83 | | 18 | Fifth Third Bancorp | Cincinnati, OH | $76 | | 19 | KeyCorp | Cleveland, OH | $63 | | 20 | Countrywide Financial Corp. | Calabasas, CA | $61 | | 21 | ING USA | Wilmington, DE | $61 | | 22 | Northern Trust | Chicago, IL | $51 | | 23 | Sovereign Bancorp | Philadelphia, PA | $49 | | 24 | BNP Paribas (Bank of the West) | Paris | $47 | | 25 | Comerica | Detroit, MI | $45 | | 26 | Toronto-Dominion Bank | Toronto, ON | $44 | | 27 | Mitsubishi Tokyo (Union Bank) | Tokyo | $43 | | 28 | M&T Bank | Buffalo, NY | $41 | | 29 | Huntington Bancshares | Columbus, OH | $38 | | 30 | Zions Bancorp | Salt Lake City, UT | $37 | | 31 | Banco Bilbao Vizcaya Argentaria S.A. | Bilbao, Spain | $35 | | 32 | Marshall & Ilsley | Milwaukee, WI | $35 | | 33 | E-Trade Financial | New York | $32 | | 34 | BMO Financial Group | Toronto, ON | $30 | | 35 | Popular Inc | San Juan, PR | $28 | | 36 | Morgan Stanley | New York | $27 | | 37 | USAA Bancorp | San Antonio, TX | $27 | | 38 | Merrill Lynch and Company | New York, NY | $25 | | 39 | Synovus Financial Corp. | Columbus, GA | $25 | | 40 | Navy Federal Credit Union | Vienna, VA | $24 | | 41 | Colonial BancGroup Inc. | Montgomery, AL | $19 | | 42 | Indymac Bancorp. Inc. | Pasadena, CA | $18 | | 43 | First Horizon National Bancorp | Memphis, TN | $17 | | 44 | Royal Bank of Canada (Centura) | Toronto, ON | $16 | | 45 | Hudson City Bancorp | Paramus, NJ | $15 | | 46 | Associated Banc-Corp | Green Bay, WI | $14 | | 47 | Charles Schwab Corp. | San Francisco, CA | $14 | | 48 | State Employees Credit Union | Raleigh, NC | $14 | | 49 | BOK Financial Corp. | Tulsa, OK | $14 | | 50 | New York Community Bancorp Inc. | Westbury, NY | $13 | | 51 | Astoria Financial Corp. | Lake Success, NY | $13 | | 52 | First Citizens Bancshares | Raleigh, NC | $13 | | 53 | New York Private Bank & Trust Corp | New York, NY | $13 | | 54 | Commerce Bancshares | Kansas City, MO | $13 | | 55 | AmTrust Financial Corp. | Cleveland, OH | $12 | | 56 | Webster Financial Corp | Waterbury, CT | $12 | | 57 | Lehman Brothers Holdings Inc. | New York | $12 | | 58 | Deutsche Bank | Frankfurt | $12 | | 59 | City National Bank | Beverly Hills, CA | $12 | | 60 | FBOP Corp | Oak Park, IL | $12 | | 61 | BF Saul Real Estate Trust | Chevy Chase, MD | $11 | | 62 | First Bancorp | San Juan, PR | $11 | | 63 | Cullen/Frost Bankers Inc. | San Antonio, TX | $11 | | 64 | Downey Financial Corp | Newport Beach, CA | $11 | | 65 | W Holding Co. Inc. | Mayaguez, PR | $10 | | 66 | Fulton Financial Corp. | Lancaster, PA | $10 | | 67 | State Farm Bank | Bloomington, IL | $10 | | 68 | Bancorpsouth, Inc. | Tupelo, MS | $10 | | 69 | South Financial Group | Greenville, SC | $9.8 | | 70 | TCF Financial | Wayzata, MN | $9.7 | | 71 | Pentagon Federal Credit Union | Alexandria, VA | $9.5 | | 72 | Guaranty Financial Group Inc. | Austin, TX | $9.4 | | 73 | First Banks Inc | Clayton, MO | $9.1 | | 74 | Susquehanna Bancshares Inc. | Lititz, PA | $8.9 | | 75 | People’s United Financial Inc. | Bridgeport, CT | $8.9 | | 76 | Whitney Holding Corp. | New Orleans, LA | $8.6 | | 77 | Third Federal S&L | Cleveland, OH | $8.4 | | 78 | Citizens Republic Bancorp Inc. | Flint, MI | $8.3 | | 79 | Flagstar Bancorp Inc. | Troy, MI | $8.3 | | 80 | Arvest Bank Group | Bentonville, AR | $8.1 | | 81 | Valley National Bank | Wayne, NJ | $8.1 | | 82 | American Express Co. | New York | $8.0 | | 83 | Bank of Hawaii | Honolulu, HI | $7.9 | | 84 | Wilmington Trust | Wilmington, DE | $7.9 | | 85 | UCBH Holdings, Inc. | San Francisco, CA | $7.8 | | 86 | Sterling Financial Corp. | Spokane, WA | $7.7 | | 87 | FirstBank Holding Co. | Lakewood, CO | $7.7 | | 88 | Corus Bancshares, Inc. | Chicago, IL | $7.6 | | 89 | Wintrust Financial Corp | Lake Forest, IL | $7.5 | | 90 | Firstmerit Corp. | Akron, OH | $7.3 | | 91 | BankUnited Financial Corp. | Coral Gables, FL | $7.3 | | 92 | East West Bancorp Inc. | Pasadena, CA | $7.3 | | 93 | Boeing Employees Credit Union | Tukwila, WA | $7.2 | | 94 | International Bankshares Corp | Laredo, TX | $7.2 | | 95 | Trustmark Corp. | Jackson, MS | $6.9 | | 96 | Apple Financial Holdings Inc. | New York, NY | $6.6 | | 97 | Umpqua Holdings Corp. | Portland, OR | $6.6 | | 98 | UMB Financial Corp. | Kansas City, MO | $6.6 | | 99 | Cathay General Bancorp | Los Angeles, CA | $6.3 | | 100 | Israel Discount Bank Ltd. | Tel-Aviv | $6.2 | | 101 | Raymond James Financial Inc. | St. Petersburg, FL | $6.2 | | 102 | Central Bancompany | Jefferson City, MO | $5.1 | | 103 | Washington Federal, Inc. | Seattle, WA | $6.1 | | 104 | United Community Banks, Inc. | Blairsville, GA | $6.1 | | 105 | Golden 1 Credit Union | San Francisco, CA | $5.8 | | 106 | First Midwest Bancorp, Inc. | Itasca, IL | $5.8 | | 107 | Old National Bancorp | Evansville, IN | $5.7 | | 108 | Northwest Bancorp MHC | Warren, PA | $5.6 | | 109 | First Niagara Financial | Lockport, NY | $5.6 | | 110 | MB Financial, Inc. | Chicago, IL | $5.5 | | 111 | United Bancshares, Inc. | Charleston, WV | $5.3 | | 112 | Bremer Financial Corp. | St. Paul, MN | $5.3 | | 113 | Suncoast Schools Federal Credit Union | Tampa, FL | $5.2 | | 114 | Santander BanCorp | Santander, Spain | $5.2 | | 115 | First Citizens Bancorp, Inc. | Columbia, SC | $5.0 | | 116 | Hancock Holding Company | Gulfport, MS | $5.0 | | 117 | Prosperity Bancshares Inc. | Houston, TX | $5.0 | | 118 | Pacific Capital Bancorp | Santa Barbara, CA | $5.0 | | 119 | Bank Leumi Ie-Israel, BM | Tel-Aviv, Israel | $4.9 | | 120 | Ocean Bankshares, Inc. | Miami, FL | $4.8 | | 121 | Utrecht-America Holdings Inc. | Utrecht, Nederlands | $4.8 | | 122 | Eastern Bank Corp. | Boston, MA | $4.7 | | 123 | SVB Financial Group | Santa Clara, CA | $4.6 | | 124 | MetLife Inc. | New York, NY | $4.5 | | 125 | R and G Financial Corp. | Hato Rey, PR | $4.4 | | 126 | Park National Corp. | Newark, OH | $4.4 | | 127 | Dickinson Financial Corp. | Kansas City, MO | $4.4 | | 128 | F.N.B. Corp | Hermitage, PA | $4.4 | | 129 | NewAlliance Bancshares Inc | New Haven, Conn. | $4.4 | | 130 | Boston Private Financial Holdings, Inc. | Boston, MA | $4.4 | | 131 | First Commonwealth Financial Corporation | Indiana, PA | $4.3 | | 132 | Doral Financial Corp | San Juan, Puerto Rico | $4.3 | | 133 | Provident Financial Services Inc. | Jersey City, NJ | $4.2 | | 134 | Provident Bancshares Corp | Baltimore, MD | $4.2 | | 135 | FirstFed Financial Corp. | Los Angeles, CA | $4.2 | | 136 | Capitol Federal Savings Bank MHC | Topeka, KS | $4.1 | | 137 | American Airlines Federal Credit Union | Fort Worth, TX | $4.0 | | 138 | Amcore Financial Inc. | Rockford, IL | $4.0 | | 139 | Central Pacific Financial Corp. | Honolulu, HI | $4.0 | | 140 | First Interstate Bank | Billings, MT | $4.0 | | 141 | Mercantil Commercebank Holding Corp. | Coral Gables, FL | $4.0 | | 142 | BFC Financial Corp | Fort Lauderdale, FL | $4.0 | | 143 | National Penn Bancshares Inc. | Boyertown, PA | $3.9 | | 144 | WesBanco Inc. | Wheeling, WV | $3.9 | | 145 | EverBank Financial Corp. | Jacksonville, FL | $3.9 | | 146 | NBT Bancorp Inc. | Norwich, NY | $3.9 | | 147 | Capitol Bancorp Ltd. | Lansing, MI | $3.8 | | 148 | Pinnacle Bancorp Inc. | Central City, NE | $3.8 | | 149 | Investors Bancorp MHC | Short Hills, NJ | $3.8 | | 150 | Johnson Financial Group Inc. | Racine, WI | $3.8 |
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