Top 150 Largest Financial Institutions

Citicorp is the largest bank in the USA with $826 billion of deposits, followed by Bank of America ($806 billion) and JP Morgan Chase ($741 billion).
Ranking of Top 150 financial institutions with the most deposits as of 31 Dec 2007:
Rank, Name
1 Citicorp
2 Bank of America
3 JP Morgan Chase
4 Wachovia
5 Wells Fargo
6 Washington Mutual
7 HSBC Holding
8 U.S. Bancorp
9 Bank of New York
10 SunTrust Bank
11 Royal Bank of Scotland
12 National City
13 State Street Corp.
14 Regions Financial
15 BB&T Corporation
16 Capital One Financial*
17 PNC Financial Services Group
18 Fifth Third Bancorp
19 KeyCorp
20 Countrywide Financial Corp.
21 ING USA
22 Northern Trust
23 Sovereign Bancorp
24 BNP Paribas (Bank of the West)
25 Comerica
26 Toronto-Dominion Bank
27 Mitsubishi Tokyo (Union Bank)
28 M&T Bank
29 Huntington Bancshares
30 Zions Bancorp
31 Banco Bilbao Vizcaya Argentaria S.A.
32 Marshall & Ilsley
33 E-Trade Financial
34 BMO Financial Group
35 Popular Inc
36 Morgan Stanley
37 USAA Bancorp
38 Merrill Lynch and Company
39 Synovus Financial Corp.
40 Navy Federal Credit Union
41 Colonial BancGroup Inc.
42 Indymac Bancorp. Inc.
43 First Horizon National Bancorp
44 Royal Bank of Canada (Centura)
45 Hudson City Bancorp
46 Associated Banc-Corp
47 Charles Schwab Corp.
48 State Employees Credit Union
49 BOK Financial Corp.
50 New York Community Bancorp Inc.
51 Astoria Financial Corp.
52 First Citizens Bancshares
53 New York Private Bank & Trust Corp
54 Commerce Bancshares
55 AmTrust Financial Corp.
56 Webster Financial Corp
57 Lehman Brothers Holdings Inc.
58 Deutsche Bank
59 City National Bank
60 FBOP Corp
61 BF Saul Real Estate Trust
62 First Bancorp
63 Cullen/Frost Bankers Inc.
64 Downey Financial Corp
65 W Holding Co. Inc.
66 Fulton Financial Corp.
67 State Farm Bank
68 Bancorpsouth, Inc.
69 South Financial Group
70 TCF Financial
71 Pentagon Federal Credit Union
72 Guaranty Financial Group Inc.
73 First Banks Inc
74 Susquehanna Bancshares Inc.
75 People’s United Financial Inc.
76 Whitney Holding Corp.
77 Third Federal S&L
78 Citizens Republic Bancorp Inc.
79 Flagstar Bancorp Inc.
80 Arvest Bank Group
81 Valley National Bank
82 American Express Co.
83 Bank of Hawaii
84 Wilmington Trust
85 UCBH Holdings, Inc.
86 Sterling Financial Corp.
87 FirstBank Holding Co.
88 Corus Bancshares, Inc.
89 Wintrust Financial Corp
90 Firstmerit Corp.
91 BankUnited Financial Corp.
92 East West Bancorp Inc.
93 Boeing Employees Credit Union
94 International Bankshares Corp
95 Trustmark Corp.
96 Apple Financial Holdings Inc.
97 Umpqua Holdings Corp.
98 UMB Financial Corp.
99 Cathay General Bancorp
100 Israel Discount Bank Ltd.
101 Raymond James Financial Inc.
102 Central Bancompany
103 Washington Federal, Inc.
104 United Community Banks, Inc.
105 Golden 1 Credit Union
106 First Midwest Bancorp, Inc.
107 Old National Bancorp
108 Northwest Bancorp MHC
109 First Niagara Financial
110 MB Financial, Inc.
111 United Bancshares, Inc.
112 Bremer Financial Corp.
113 Suncoast Schools Federal Credit Union
114 Santander BanCorp
115 First Citizens Bancorp, Inc.
116 Hancock Holding Company
117 Prosperity Bancshares Inc.
118 Pacific Capital Bancorp
119 Bank Leumi Ie-Israel, BM
120 Ocean Bankshares, Inc.
121 Utrecht-America Holdings Inc.
122 Eastern Bank Corp.
123 SVB Financial Group
124 MetLife Inc.
125 R and G Financial Corp.
126 Park National Corp.
127 Dickinson Financial Corp.
128 F.N.B. Corp
129 NewAlliance Bancshares Inc
130 Boston Private Financial Holdings, Inc.
131 First Commonwealth Financial Corporation
132 Doral Financial Corp
133 Provident Financial Services Inc.
134 Provident Bancshares Corp
135 FirstFed Financial Corp.
136 Capitol Federal Savings Bank MHC
137 American Airlines Federal Credit Union
138 Amcore Financial Inc.
139 Central Pacific Financial Corp.
140 First Interstate Bank
141 Mercantil Commercebank Holding Corp.
142 BFC Financial Corp
143 National Penn Bancshares Inc.
144 WesBanco Inc.
145 EverBank Financial Corp.
146 NBT Bancorp Inc.
147 Capitol Bancorp Ltd.
148 Pinnacle Bancorp Inc.
149 Investors Bancorp MHC
150 Johnson Financial Group Inc.

Source: American Banker 2008

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