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Large Banks Deposits Change Survey
Inquiries please contact: Mr. Dennis Santiago
at (310)676-3300 or dsantiago@institutionalriskanalytics.com
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Over $50B Asset Units
source: IRA Bank Monitor/FDIC Central Data Repository (CDR). Subject to revisions.
If you wish to purchase detailed IRA bank reports, click on this LINK.
SUMMARY: For the group over $50B assets, net domestic deposits increased 45.56% by $3,459.4B from $4,132.9B on 4Q2009 to $7,892.2B as of the latest analysis.
Note: We adjusted for a non-operations related $300B one-time M&A transfer event at Well Fargo in 1Q2010.
InstitutionAssets, $KMost Recent
Deposits, $K
4Q2009
Deposits,$K
Change, $KChange, %
Ally Bank
Member of ALLY FINANCIAL INC.
6985 UNION PARK CTR SUITE 43
MIDVALE, UT 84047
$97,800,297$55,906,977$29,963,967$25,943,01086.58%
Bank of America, National Association
Member of BANK OF AMERICA CORPORATION
100 NORTH TRYON STREET
CHARLOTTE, NC 28202
$1,457,856,000$1,126,981,000$831,397,678$295,583,32235.55%
Bank of China
410 MADISON AVENUE
NEW YORK, NY 10017
$51,193,433$27,129,434$838,176$26,291,2583,136.72%
Bank of the West
Member of BNP PARIBAS
180 MONTGOMERY STREET
SAN FRANCISCO, CA 94104
$67,725,004$50,220,738$36,225,580$13,995,15838.63%
BMO Harris Bank National Association
Member of BANK OF MONTREAL
111 WEST MONROE STREET
CHICAGO, IL 60603
$94,223,422$73,505,722$28,672,831$44,832,891156.36%
Branch Banking and Trust Company
Member of BB&T CORPORATION
200 W 2ND ST
WINSTON SALEM, NC 27101
$180,652,467$135,012,074$111,301,716$23,710,35821.30%
Capital One Bank (USA), National Association
Member of CAPITAL ONE FINANCIAL CORPORATION
4851 COX ROAD
GLEN ALLEN, VA 23060
$78,333,343$35,473,251$26,463,711$9,009,54034.04%
Capital One, National Association
Member of CAPITAL ONE FINANCIAL CORPORATION
1680 CAPITAL ONE DRIVE
MCLEAN, VA 22102
$236,546,436$193,941,929$88,429,255$105,512,674119.32%
Charles Schwab Bank
5190 NEIL ROAD
RENO, NV 89502
$103,335,000$95,642,000$39,283,571$56,358,429143.47%
Chase Bank USA, National Association
Member of JPMORGAN CHASE & CO.
201 NORTH WALNUT STREET
WILMINGTON, DE 19801
$125,334,786$46,269,233$23,135,755$23,133,47899.99%
Citibank, National Association
Member of CITIGROUP INC.
701 EAST 60TH STREET NORTH
SIOUX FALLS, SD 57104
$1,353,237,000$975,097,000$252,878,000$722,219,000285.60%
Comerica Bank
Member of COMERICA INCORPORATED
1717 MAIN STREET
DALLAS, TX 75201
$65,686,755$54,493,333$38,789,875$15,703,45840.48%
Compass Bank
Member of BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
15 SOUTH 20TH STREET
BIRMINGHAM, AL 35233
$74,640,511$57,243,257$46,505,546$10,737,71123.09%
Deutsche Bank Trust Company Americas
Member of DEUTSCHE BANK AKTIENGESELLSCHAFT
60 WALL STREET
NEW YORK, NY 10005
$60,464,000$47,746,000$14,808,000$32,938,000222.43%
Discover Bank
Member of DISCOVER FINANCIAL SERVICES
502 E. MARKET STREET
GREENWOOD, DE 19950
$78,100,381$44,988,947$33,547,226$11,441,72134.11%
FIA Card Services, National Association
Member of BANK OF AMERICA CORPORATION
1100 NORTH KING STREET
WILMINGTON, DE 19884
$155,801,000$119,582,000$71,414,439$48,167,56167.45%
Fifth Third Bank
Member of FIFTH THIRD BANCORP
38 FOUNTAIN SQUARE PLAZA
CINCINNATI, OH 45263
$127,330,617$99,990,507$82,047,482$17,943,02521.87%
Goldman Sachs Bank USA
Member of GOLDMAN SACHS GROUP, INC., THE
200 WEST STREET
NEW YORK, NY 10282
$104,767,000$64,562,000$32,727,000$31,835,00097.27%
HSBC Bank USA, National Association
Member of HSBC HOLDINGS PLC
1800 TYSONS BLVD
MC LEAN, VA 22102
$179,597,719$116,886,475$90,702,354$26,184,12128.87%
JPMorgan Chase Bank, National Association
Member of JPMORGAN CHASE & CO.
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
$1,970,450,000$1,335,066,000$630,227,000$704,839,000111.84%
KeyBank National Association
Member of KEYCORP
127 PUBLIC SQUARE
CLEVELAND, OH 44114
$88,164,989$69,707,572$65,047,504$4,660,0687.16%
Manufacturers and Traders Trust Company
Member of M&T BANK CORPORATION
ONE M AND T PLAZA
BUFFALO, NY 14203
$87,754,113$69,844,269$46,218,436$23,625,83351.12%
Morgan Stanley Bank, National Association
Member of MORGAN STANLEY DELTA HOLDINGS LLC
201 S MAIN ST, 5TH FLOOR
SALT LAKE CITY, UT 84111
$108,837,000$95,439,000$56,010,000$39,429,00070.40%
PNC Bank, National Association
Member of PNC FINANCIAL SERVICES GROUP, INC., THE
222 DELAWARE AVENUE
WILMINGTON, DE 19899
$313,362,161$227,851,723$183,081,084$44,770,63924.45%
RBS Citizens, National Association
Member of UK FINANCIAL INVESTMENTS LIMITED
ONE CITIZENS PLAZA
PROVIDENCE, RI 2903
$96,042,039$71,618,214$72,767,757$1,149,543-1.58%
Regions Bank
Member of REGIONS FINANCIAL CORPORATION
1900 FIFTH AVENUE NORTH
BIRMINGHAM, AL 35203
$117,078,660$95,031,143$97,995,657$2,964,514-3.03%
Santander Bank, N.A.
Member of BANCO SANTANDER, S.A.
824 N MARKET ST, SUITE 100
WILMINGTON, DE 19801
$74,819,276$52,071,195$43,798,684$8,272,51118.89%
STANDARD CHARTERED BANK, PLC
1 MADISON AVENUE
NEW YORK, NY 10010
$54,260,954$32,934,289$4,544,466$28,389,823624.71%
State Street Bank and Trust Company
Member of STATE STREET CORPORATION
1 LINCOLN ST. FL 1
BOSTON, MA 2111
$252,493,360$200,264,007$17,962,958$182,301,0491,014.87%
SunTrust Bank
Member of SUNTRUST BANKS, INC.
303 PEACHTREET ST, N.E.
ATLANTA, GA 30308
$175,463,961$136,261,353$120,705,069$15,556,28412.89%
TD Bank, National Association
Member of TORONTO-DOMINION BANK, THE
2035 LIMESTONE ROAD
WILMINGTON, DE 19808
$220,863,416$187,562,492$111,419,340$76,143,15268.34%
The Bank of New York Mellon
Member of BANK OF NEW YORK MELLON CORPORATION, THE
ONE WALL STREET
NEW YORK, NY 10286
$288,176,000$244,063,000$60,985,000$183,078,000300.20%
The Huntington National Bank
Member of HUNTINGTON BANCSHARES INCORPORATED
17 SOUTH HIGH STREET
COLUMBUS, OH 43216
$60,961,626$50,237,223$40,255,556$9,981,66724.80%
The Northern Trust Company
Member of NORTHERN TRUST CORPORATION
50 SOUTH LASALLE STREET
CHICAGO, IL 60603
$103,499,014$87,474,452$17,240,480$70,233,972407.38%
U.S. Bank National Association
Member of U.S. BANCORP
425 WALNUT STREET
CINCINNATI, OH 45202
$367,103,430$270,081,137$170,750,822$99,330,31558.17%
Union Bank, National Association
Member of MITSUBISHI UFJ FINANCIAL GROUP, INC.
400 CALIFORNIA STREET
SAN FRANCISCO, CA 94104
$106,696,283$81,628,536$67,035,830$14,592,70621.77%
USAA Federal Savings Bank
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
$65,811,560$59,171,124$33,556,838$25,614,28676.33%
Wells Fargo Bank, National Association
Member of WELLS FARGO & COMPANY
101 N. PHILLIPS AVENUE
SIOUX FALLS, SD 57104
$1,388,274,000$1,105,241,000$414,131,000$691,110,000166.88%
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