Top banks in USA 2008

Here is a list of the largest banks and savings institutions in the United States ranked by total deposits in thousands of dollars in 2008. Data as of 9/30/2008 from FDIC.GOV

No. Bank Name Address Class
1 Amegy Bank National Association 4400 Post Oak Parkway, Houston, TX 77027 N
2 American Express Bank, Fsb. 4315 South 2700 West, Salt Lake City, UT 84184 SA
3 American Express Centurion Bank 4315 South 2700 West, Mail Code: 02-01-66, Salt Lake City, UT 84184 NM
4 Amtrust Bank 1801 East Ninth Street, Cleveland, OH 44114 SA
5 Associated Bank, National Association 200 North Adams Street, Green Bay, WI 54301 N
6 Astoria Federal Savings And Loan Association 37-16 30th Avenue, Long Island City, NY 11103 SA
7 Banco Popular De Puerto Rico 209 Munoz Rivera Avenue, Hato Rey, PR 919 SM
8 Banco Popular North America 7 West 51st Street, New York, NY 10019 SM
9 Bancorpsouth Bank Spring And Troy Streets, Tupelo, MS 38801 NM
10 Bank Of America California, National Association 555 California Street, San Francisco, CA 94104 N
11 Bank Of America Oregon, National Association 121 S.W. Morrison Street, Portland, OR 97204 N
12 Bank Of America, National Association , Charlotte, NC 28280 N
13 Bank Of America, Rhode Island, National Association 111 Westminister Street, Providence, RI 2903 N
14 Bank Of China 42-44 East Broadway, New York City, NY 10002 OI
15 Bank Of Oklahoma, National Association Bank Of Oklahoma Tower, Tulsa, OK 74172 N
16 Branch Banking And Trust Company 200 West Second Street, Winston Salem, NC 27104 NM
17 Capital One Bank (Usa), National Association 4851 Cox Road, Glen Allen, VA 23060 N
18 Capital One, National Association 1680 Capital One Drive, Mclean, VA 22102 N
19 Carolina First Bank 102 South Main Street, Greenville, SC 29601 NM
20 Charles Schwab Bank 5190 Neil Road, Reno, NV 89502 SA
21 Chase Bank Usa, National Association 200 White Clay Center Drive, Newark, DE 19711 N
22 Chevy Chase Bank, F.S.b. 7926 Jones Branch Drive, Mclean, VA 22101 SA
23 Citibank (South Dakota), N.A. 701 East 60th Street North, Sioux Falls, SD 57104 N
24 Citibank, National Association 3900 Paradise Road, Suite 127, Las Vegas, NV 89109 N
25 Citicorp Trust Bank, Fsb 4500 New Linden Hill Road, Wilmington, DE 19808 SA
26 Citizens Bank 814 Main Street, Columbia, MS 39429 NM
27 Citizens Bank Of Pennsylvania 2001 Market Street, Philadelphia, PA 19103 SB
28 City National Bank 400 North Roxbury Drive, Beverly Hills, CA 90213 N
29 Colonial Bank 100 Colonial Bank Boulevard, Montgomery, AL 36117 NM
30 Comerica Bank 1717 Main Street, Dallas, TX 75201 SM
31 Commerce Bank, National Association 1551 North Waterfront Parkway, Wichita, KS 67206 N
32 Compass Bank 15 South 20th Street, Birmingham, AL 35233 SM
33 Countrywide Bank, Fsb 1199 North Fairfax Street, Suite 500, Alexandria, VA 22314 SA
34 Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005 SM
35 Discover Bank 502 E. Market Street, Greenwood, DE 19950 NM
36 E,trade Bank 671 North Glebe Road, 16th Floor, Arlington, VA 22203 SA
37 East West Bank 135 N. Los Robles Avenue, 7th Floor, Pasadena, CA 91101 SM
38 Fia Card Services, National Association 1100 North King Street, Wilmington, DE 19801 N
39 Fifth Third Bank One Vandenberg Center, Grand Rapids, MI 49503 SM
40 Fifth Third Bank 38 Fountain Square Plaza, Cincinnati, OH 45263 SM
41 First Hawaiian Bank 999 Bishop Street, Honolulu, HI 96813 NM
42 First Tennessee Bank, National Association 165 Madison Avenue, Memphis, TN 38101 N
43 First-Citizens Bank & Trust Company 239 Fayetteville Street, Raleigh, NC 27601 NM
44 Firstbank Of Puerto Rico 1519 Ponce De Leon Ave ., Santurce, PR 909 NM
45 Flagstar Bank, Fsb 5151 Corporate Drive, Troy, MI 48098 SA
46 Ge Capital Financial Inc. 4246 Riverboat Road, Salt Lake City, UT 84123 NM
47 Ge Money Bank 4246 South Riverboat Road, Suite 200, Salt Lake City, UT 84123 SA
48 Gmac Bank 6985 Union Park Center, Midvale, UT 84047 NM
49 Goldman Sachs Bank Usa 295 Chipeta Way, 4th Floor, Salt Lake City, UT 84108 NM
50 Guaranty Bank 609 Main Street, Mamou, LA 70554 NM

Bank Charter Class:

  • N = commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
  • SM = commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
  • NM = commercial bank, state charter and Fed nonmember, supervised by the FDIC
  • SB = savings banks, state charter, supervised by the FDIC
  • SA = savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS)
  • OI = insured U.S. branch of a foreign chartered institution (IBA)