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World’s largest banks 2007 – Global bank rankings: Top 250 by shareholder equity

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More information on the World's largest banks

June 23, 2008

Global Rank Bank Country Fiscal period Moody’s Ratings (as of May 2008) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio (%)
1 Bank Of America Corporation United States 2006 Aaa/P-1/A- 135,271 1,463,685 21,133 15.6% 1.4% 104.3% 8.6%
2 Citigroup Inc United States 2006 Aa1/P-1/B 119,783 1,884,318 21,538 18.0% 1.1% 101.2% 8.6%
3 JP Morgan Chase & Co. United States 2006 Aaa/P-1/B+ 115,790 1,351,520 14,444 12.5% 1.1% 74.4% 8.7%
4 HSBC Holdings Plc United Kingdom 2006 Aa1/P-1/B 114,928 1,860,758 16,871 14.7% 0.9% 98.3% 9.4%
5 Mitsubishi Ufj Financial Group Inc Japan 2006 Aa2/P-1/C 81,940 1,578,265 3,081 3.8% 0.2% 75.4% 6.8%
6 Royal Bank Of Scotland Group Plc United Kingdom 2006 Aaa/P-1/B+ 78,730 1,705,513 12,138 15.4% 0.7% 122.5% 7.5%
7 ING Groep NV Netherlands 2006 Aa1/P-1/B 78,088 1,617,073 10,143 13.0% 0.6% 96.1% 7.6%
8 Crédit Agricole France 2006 Aa1/P-1/B 77,462 1,820,618 9,912 12.8% 0.5% 127.3% 7.7%
9 Wachovia Corporation United States 2006 Aa1/P-1/B+ 69,716 707,121 7,791 11.2% 1.1% 107.1% 7.4%
10 BNP Paribas France 2006 Aa1/P-1/B 67,378 1,899,312 9,637 14.3% 0.5% 136.2% 7.4%
11 Banco Santander SA Spain 2006 Aa1/P-1/B 62,072 1,099,588 10,873 17.5% 1.0% 148.8% 7.4%
12 Industrial & Commercial Bank Of China – ICBC China 2006 A1/P-1/D- 58,975 962,031 6,391 10.8% 0.7% 57.2% 12.2%
13 Barclays Plc United Kingdom 2006 Aa1/P-1/B+ 53,050 1,950,295 10,287 19.4% 0.5% 111.2% 7.5%
14 Unicredito Italiano Spa Italy 2006 Aa2/P-1/B- 50,726 1,085,626 7,184 14.2% 0.7% 158.7% 7.0%
15 Wells Fargo & Company United States 2006 Aaa/P-1/A 45,814 481,996 8,420 18.4% 1.7% 102.9% 8.9%
16 Deutsche Bank AG Germany 2006 A1/P-1/B- 44,142 2,089,395 8,016 18.2% 0.4% 40.8% 8.5%
17 Bank Of China Limited China 2006 A1/P-1/D- 44,137 682,586 6,184 14.0% 0.9% 59.4% 8.1%
18 China Construction Bank Corporation China 2006 A1/P-1/D- 42,294 698,071 5,934 14.0% 0.9% 60.9% 9.9%
19 Mizuho Financial Group Japan 2006 Aa2/P-1/C 40,724 1,268,012 5,508 13.5% 0.4% 89.6% —
20 UBS AG Switzerland 2006 Aa1/P-1/B 40,703 1,922,145 10,041 24.7% 0.5% 53.8% 11.9%
21 Hbos Plc United Kingdom 2006 Aa1/P-1/B 40,483 1,158,260 7,592 18.8% 0.7% 179.3% 8.1%
22 Société Générale France 2006 Aa2/P-1/B- 38,312 1,261,741 6,885 18.0% 0.5% 110.8% 7.8%
23 Sumitomo Mitsui Financial Group, Inc Japan 2006 Aa2/P-1/C 37,752 906,946 5,821 15.4% 0.6% 77.9% 7.1%
24 Credit Suisse Group Switzerland 2006 Aa1/P-1/B 35,706 1,028,882 9,279 26.0% 0.9% 54.0% 13.9%
25 ABN Amro Holding NV Netherlands 2006 Aa2/P-1/B- 34,147 1,301,594 6,303 18.5% 0.5% 123.3% 9.5%
26 Banco Bilbao Vizcaya Argentaria SA Spain 2006 Aa1/P-1/B 33,725 543,174 6,245 18.5% 1.1% 152.0% 7.8%
27 Norinchukin Bank (The) Japan 2006 Aa2/P-1/C 33,460 599,746 2,271 6.8% 0.4% 28.8% 7.1%
28 Rabobank Nederland Netherlands 2006 Aaa/P-1/B+ 33,221 733,771 3,092 9.3% 0.4% 165.5% 10.7%
29 HSBC North America Holdings Inc. United States 2006 Aa2/P-1/B- 32,778 478,159 2,649 8.1% 0.6% 200.0% 8.1%
30 Fortis Bank Belgium 2006 Aa2/P-1/B- 28,418 1,022,258 5,819 20.5% 0.6% 113.6% 7.1%
31 Washington Mutual Inc. United States 2006 Baa2/P-1/C- 26,969 346,288 3,558 13.2% 1.0% 105.1% —
32 Groupe Caisse D’Epargne France 2006 Aa2/P-1/B- 26,415 711,691 5,053 19.1% 0.7% 113.4% 8.7%
33 Bayerische Hypo-Und Vereinsbank AG Germany 2006 A1/P-1/C- 25,976 669,919 5,828 22.4% 0.9% 185.2% 8.4%
34 Groupe Banques Populaires France 2006 Aa2/P-1/B- 25,859 402,594 2,242 8.7% 0.6% 143.4% 10.5%
35 Capital One Financial Corporation United States 2006 A2/P-1/C+ 25,235 149,739 2,414 9.6% 1.6% 124.9% 10.2%
36 Dexia Belgium 2006 Aa1/P-1/B- 24,309 747,337 3,742 15.4% 0.5% 195.0% 9.8%
37 Natixis France 2006 Aa2/P-1/C 24,056 604,777 1,317 5.5% 0.2% 188.2% 8.9%
38 Intesa Sanpaolo Italy 2006 Aa2/P-1/B- 23,955 384,758 3,374 14.1% 0.9% 160.0% 7.3%
39 Citizens Financial Group Inc. United States 2006 Aa2/P-1/B 23,548 160,901 1,668 7.1% 1.0% 105.9% 10.0%
40 Commerzbank AG Germany 2006 Aa3/P-1/C+ 23,439 802,107 2,115 9.0% 0.3% 208.5% 6.7%
41 KBC Groupe SA Belgium 2006 Aa2/P-1/B- 22,707 429,089 4,738 20.9% 1.1% 102.5% 8.7%
42 Royal Bank Of Canada Rbc Canada 2006 Aaa/P-1/B+ 21,329 479,075 4,220 19.8% 0.9% 61.1% 9.6%
43 Hongkong And Shanghai Banking Corporation Limited Hong Kong 2006 Aa2/P-1/B+ 21,273 405,135 5,478 25.8% 1.4% 52.8% 12.3%
44 US Bancorp United States 2006 Aa1/P-1/A- 21,197 219,232 4,751 22.4% 2.2% 115.0% 8.8%
45 National Australia Bank Australia 2006 Aa1/P-1/B 20,874 361,772 3,278 15.7% 0.9% 159.6% 7.3%
46 Regions Financial Corporation United States 2006 A1/P-1/B- 20,701 143,370 1,353 6.5% 0.9% 98.6% 8.1%
47 Nordea Bank Ab (Publ) Sweden 2006 Aa1/P-1/B 20,204 457,427 4,158 20.6% 0.9% 170.1% 7.1%
48 Toronto Dominion Bank Canada 2006 Aaa/P-1/B+ 19,698 350,675 4,108 20.9% 1.2% 62.1% 12.0%
49 Credit Mutuel Centre Est Europe France 2006 Aa3/P-1/C 19,545 469,571 2,660 13.6% 0.6% 158.1% 9.2%
50 Caja De Ahorros Y Pensiones De Barcelona, La Caixa Spain 2006 Aa1/P-1/B 19,027 275,761 4,144 21.8% 1.5% 122.9% 8.3%
51 Danske Bank A/S Denmark 2006 Aa1/P-1/B 18,855 484,577 2,398 12.7% 0.5% 228.1% 8.6%
52 Suntrust Banks, Inc. United States 2006 Aa2/P-1/B+ 17,814 182,162 2,117 11.9% 1.2% 107.4% 7.7%
53 Nordea Bank Finland Plc Finland 2006 Aa1/P-1/B 17,766 173,200 1,687 9.5% 1.0% 148.1% 13.8%
54 Calyon France 2006 Aa1/P-1/C 17,452 775,592 2,437 14.0% 0.3% 122.2% 9.6%
55 Standard Chartered Plc United Kingdom 2006 A2/P-1/C+ 16,853 266,047 2,278 13.5% 0.9% 95.6% 8.4%
56 Dresdner Bank AG Germany 2006 Aa2/P-1/C 16,113 731,716 1,147 7.1% 0.2% 102.9% 10.4%
57 Bank Of Nova Scotia (The) – Scotiabank Canada 2006 Aa1/P-1/B 16,049 338,262 3,194 19.9% 0.9% 77.8% 10.2%
58 Banco Popolare (Proforma) Italy 2006 A2/P-1/C 15,858 157,907 1,328 8.4% 0.8% 171.0% —
59 Commonwealth Bank Of Australia Australia 2006 Aa1/P-1/B 15,857 274,224 2,941 18.5% 1.1% 151.2% 7.6%
60 Lloyds Tsb Group Plc United Kingdom 2006 Aaa/P-1/B+ 15,174 453,086 3,833 25.3% 0.8% 136.7% 8.2%
61 Australia And New Zealand Banking Group Australia 2006 Aa1/P-1/B 14,855 250,570 2,752 18.5% 1.1% 183.1% 6.8%
62 Unione Di Banche Italiane Scpa – Proforma Italy 2006 A1/P-1/C 14,638 154,161 1,254 8.6% 0.8% 174.2% 6.5%
63 National City Corporation United States 2006 A2/P-1/C+ 14,581 140,203 2,300 15.8% 1.6% 124.3% 8.9%
64 Woori Finance Holdings Co. Ltd South Korea 2006 A2/P-1/C 14,435 227,954 2,182 15.1% 1.0% 110.8% 7.2%
65 Countrywide Financial Corporation United States 2006 Baa1/P-2/D 14,318 199,946 2,675 18.7% 1.3% 197.2% 11.5%
66 Bayerische Landesbank Germany 2006 Aaa/P-1/C- 14,264 465,772 757 5.3% 0.2% 167.8% 7.7%
67 Resona Holdings, Inc Japan 2006 A1/P-1/B+ 14,044 342,398 3,248 23.1% 0.9% 82.9% 6.0%
68 Caja De Ahorros Y Monte De Piedad De Madrid Spain 2006 Aa1/P-1/B 14,010 180,593 1,362 9.7% 0.8% 170.3% 7.4%
69 DBS Bank Singapore 2006 Aa1/P-1/B 13,717 128,640 1,583 11.5% 1.2% 70.9% 10.2%
70 Landesbank Baden-Wuerttemberg Germany 2006 Aa1/P-1/C+ 13,518 550,254 1,221 9.0% 0.2% 180.4% 7.4%
71 Bank Of Montreal Canada 2006 Aa1/P-1/B 13,442 285,580 2,377 17.7% 0.8% 75.3% 10.2%
72 Bank Austria Creditanstalt AG Austria 2006 Aa2/P-1/C+ 13,090 203,409 3,985 30.4% 2.0% 150.6% 11.6%
73 Capitalia Spa Italy 2006 Aa2/P-1/B- 12,814 180,829 1,532 12.0% 0.8% 158.5% 6.2%
74 Nationwide Building Society United Kingdom 2006 Aa2/P-1/B 12,672 211,677 697 5.5% 0.3% 117.1% 8.8%
75 Shinhan Financial Group South Korea 2006 A2/P-1/C 12,379 191,102 1,981 16.0% 1.0% 124.5% —
76 DZ Bank AG Germany 2006 Aa3/P-1/C- 12,336 578,867 1,847 15.0% 0.3% 110.5% 8.9%
77 Westpac Banking Corporation Australia 2006 Aa1/P-1/B 12,013 223,561 2,292 19.1% 1.0% 177.0% 6.9%
78 Bb&T Corporation United States 2006 Aa2/P-1/B+ 11,745 121,351 1,528 13.0% 1.3% 103.3% 9.0%
79 Savings Bank Of The Russian Federation Russia 2006 –/–/– 11,720 131,685 3,145 26.8% 2.4% 129.2% —
80 Banco Bradesco SA Brazil 2006 Ba2/NP/B- 11,523 124,204 2,364 20.5% 1.9% 142.4% 18.8%
81 Bank of New York Mellon Corporation United States 2006 Aaa/P-1/B+ 11,429 103,206 2,847 24.9% 2.8% 520.1% 8.2%
82 Allied Irish Banks Plc Ireland 2006 Aa2/P-1/B- 11,347 209,041 3,030 26.7% 1.4% 144.0% 8.2%
83 United Overseas Bank Limited Uob Singapore 2006 Aa1/P-1/B 11,195 105,137 1,675 15.0% 1.6% 83.1% 11.0%
84 ING Belgium Sa/Nv Belgium 2006 Aa1/P-1/B- 11,168 228,528 1,320 11.8% 0.6% 74.8% 11.3%
85 Banco Itau Holding Financeira S.A. Brazil 2006 Ba2/NP/B- 11,022 98,078 2,015 18.3% 2.1% 186.0% 17.2%
86 Canadian Imperial Bank Of Commerce CIBC Canada 2006 Aa2/P-1/B- 11,008 271,305 2,362 21.5% 0.9% 72.5% 10.4%
87 National Bank Of Greece SA Greece 2006 Aa3/P-1/C+ 10,842 100,756 1,306 12.0% 1.3% 82.9% 12.4%
88 Pnc Financial Services Group Inc United States 2006 Aa3/P-1/B 10,788 101,854 2,595 24.1% 2.5% 79.2% 10.4%
89 Agricultural Bank Of China China 2006 A1/P-1/E 10,762 684,673 744 6.9% 0.1% 66.4% —
90 Sparkassen-Finanzgruppe Hessen-Thuringen Germany 2006 –/–/B- 10,642 140,971 — — — 74.7% —
91 Erste Bank Der Oesterreichischen Sparkassen AG Austria 2006 Aa3/P-1/C 10,522 239,603 1,229 11.7% 0.5% 106.9% 6.6%
92 Bank Of China (Hong Kong) Limited Hong Kong 2006 Aa3/P-1/C+ 10,340 117,495 1,780 17.2% 1.5% 50.7% —
93 DNB Nor Asa Norway 2006 Aa1/P-1/B- 10,313 212,041 1,873 18.2% 0.9% 175.1% 6.7%
94 Banca Monte Dei Paschi Di Siena Spa Italy 2006 Aa3/P-1/C+ 10,302 209,080 1,226 11.9% 0.6% 183.1% 6.3%
95 Uniao De Bancos Brasileiros Unibanco Brazil 2006 Ba2/NP/B- 10,126 48,608 902 8.9% 1.9% 108.6% —
96 Fifth Third Bancorp United States 2006 Aa2/P-1/B+ 10,022 100,669 1,188 11.9% 1.2% 108.6% 8.4%
97 National Agricultural Cooperative Federation South Korea 2006 A2/P-1/D+ 9,976 246,310 1,134 11.4% 0.5% 100.1% 7.9%
98 Bank Of Communications Co. Ltd China 2006 Baa1/P-2/D 9,956 220,302 1,572 15.8% 0.7% 65.3% 8.5%
99 Skandinaviska Enskilda Banken Ab Sweden 2006 Aa2/P-1/B- 9,811 282,689 1,842 18.8% 0.7% 157.8% 8.2%
100 Banco Do Brasil S.A. Brazil 2006 Ba2/NP/C 9,709 138,614 2,827 29.1% 2.0% 104.6% 17.7%
101 Svenska Handelsbanken Sweden 2006 Aa1/P-1/B 9,678 261,582 1,918 19.8% 0.7% 206.5% 6.8%
102 Sumitomo Trust & Banking Company Ltd Japan 2006 Aa3/P-1/C 9,475 174,862 848 9.0% 0.5% 98.3% 6.2%
103 Dexia Crédit Local Sa France 2006 Aa1/P-1/B+ 9,457 400,698 1,427 15.1% 0.4% 642.5% 8.4%
104 HSH Nordbank AG Germany 2006 Aa2/P-1/C 9,454 249,729 607 6.4% 0.2% 217.9% 6.8%
105 Oversea-Chinese Banking Corporation Limited OCBC Singapore 2006 Aa1/P-1/B 9,445 98,560 1,305 13.8% 1.3% 81.3% 13.1%
106 Nykredit Realkredit A/S Denmark 2006 Aa3/P-1/C+ 9,196 169,317 589 6.4% 0.3% 3446.7% 11.0%
107 Westlb AG Germany 2006 A2/P-1/E+ 8,894 376,194 1,055 11.9% 0.3% 141.7% 8.1%
108 Bank Of The West United States 2006 Aa3/P-1/B- 8,810 55,643 572 6.5% 1.0% 105.8% 10.2%
109 Swedbank Ab Sweden 2006 Aa1/P-1/B 8,764 197,719 1,590 18.1% 0.8% 237.3% 6.5%
110 Raiffeisen Zentralbank Oesterreich AG – RZB Austria 2006 Aa2/P-1/C 8,752 152,474 2,151 24.6% 1.4% 118.7% 9.0%
111 Mediobanca Spa Italy 2006 –/–/– 8,739 58,967 1,110 12.7% 1.9% 578.7% 14.1%
112 Norddeutsche Landesbank Girozentrale Nord/Lb Germany 2006 Aa2/P-1/C- 8,731 267,809 370 4.2% 0.1% 157.7% 11.3%
113 Sovereign Bancorp Inc United States 2006 A3/P-2/C- 8,644 89,642 137 1.6% 0.2% 104.9% —
114 Hana Financial Group South Korea 2006 A2/P-1/C 8,609 124,837 1,119 13.0% 0.9% 107.9% 9.0%
115 Banco Nacional De Mexico, SA – Banamex Mexico 2006 Baa1/P-2/C+ 8,592 49,808 1,954 22.7% 3.9% 69.1% 15.7%
116 Kookmin Bank South Korea 2006 A2/P-1/C 8,556 213,887 2,643 30.9% 1.2% 114.3% 10.1%
117 TD Banknorth Inc United States 2006 Aa2/P-1/B- 8,322 40,020 339 4.1% 0.8% 94.4% 8.4%
118 Deutsche Postbank AG Germany 2006 Aa2/P-1/C+ 8,306 243,802 916 11.0% 0.4% 86.0% 6.6%
119 Deutsche Bank Trust Corporation United States 2006 Aa3/P-1/C 8,214 39,737 361 4.4% 0.9% 63.7% 45.0%
120 Fortis NV Netherlands 2006 Aa2/P-1/B- 8,040 276,586 1,552 19.3% 0.6% 195.0% 8.6%
121 Banco Popular Espanol SA Spain 2006 Aa1/P-1/B+ 7,903 120,855 1,353 17.1% 1.1% 220.9% 8.0%
122 Keycorp United States 2006 A1/P-1/B- 7,703 92,061 1,055 13.7% 1.1% 117.2% 8.2%
123 Desjardins Group Canada 2006 Aa1/P-1/C+ 7,350 110,974 864 11.8% 0.8% 101.4% 14.2%
124 Chuo Mitsui Trust Holdings, Inc Japan 2006 A1/P-1/C+ 7,279 117,033 1,014 13.9% 0.9% 82.8% —
125 State Street Corporation United States 2006 Aa1/P-1/B+ 7,252 107,385 1,106 15.2% 1.0% 13.6% 13.7%
126 Shinsei Bank Limited Japan 2006 A2/P-1/C- 7,230 61,095 635 8.8% 1.0% 95.3% 10.3%
127 Shinkin Central Bank Japan 2006 Aa2/P-1/C+ 7,162 22,671 364 5.1% 1.6% 35.8% 12.7%
128 HSBC France France 2006 Aa2/P-1/B- 7,129 175,179 808 11.3% 0.5% 128.1% 9.9%
129 Vtb Bank, An Open Joint-Stock Company (Jsc) Russia 2006 Baa2/P-2/D- 6,992 52,403 1,179 16.9% 2.2% 151.3% —
130 Efg Bank European Financial Group Switzerland 2006 A2/P-1/C+ 6,935 83,425 948 13.7% 1.1% — —
131 Standard Bank Group Limited South Africa 2006 Baa1/P-2/C+ 6,925 137,431 1,530 22.1% 1.1% 86.3% 10.8%
132 Op-Pohjola Group Finland 2006 Aa1/P-1/C+ 6,754 78,506 789 11.7% 1.0% 143.3% 12.7%
133 Cathay Financial Holdings Co Ltd Taiwan 2006 A1/P-1/C- 6,722 105,801 330 4.9% 0.3% 127.2% —
134 Banca Nazionale Del Lavoro Spa – BNL Italy 2006 Aa2/P-1/C 6,620 116,263 58 0.9% 0.1% 186.0% 7.0%
135 Caixa Geral De Depositos Portugal 2006 Aa1/P-1/C 6,611 126,915 1,012 15.3% 0.8% 0.1% 7.4%
136 China Merchants Bank Co Ltd China 2006 Baa3/P-3/D+ 6,574 120,698 870 13.2% 0.7% 73.1% 9.6%
137 Bank Of Taiwan Taiwan 2006 Aa3/P-1/D+ 6,539 82,945 335 5.1% 0.4% 70.0% 16.5%
138 BBVA Bancomer S.A. Mexico 2006 Baa1/P-2/C+ 6,520 55,673 1,656 25.4% 3.0% 92.6% 14.0%
139 Banco De Sabadell SA Spain 2006 Aa3/P-1/B- 6,508 95,971 1,198 18.4% 1.2% 207.5% 7.3%
140 Bank Of Ireland Ireland 2006 Aa2/P-1/B- 6,448 196,474 1,579 24.5% 0.8% 164.6% 7.5%
141 National Commercial Bank Saudi Arabia 2006 A1/P-1/C 6,399 41,519 1,673 26.1% 4.0% 68.2% 25.6%
142 Banco Comercial Português, SA Portugal 2006 Aa3/P-1/C+ 6,385 104,515 1,028 16.1% 1.0% 174.8% 7.3%
143 M&T Bank Corporation United States 2006 A1/P-1/B- 6,281 57,065 839 13.4% 1.5% 107.6% 7.7%
144 Hang Seng Bank Ltd. Hong Kong 2006 Aa2/P-1/B+ 6,262 86,028 1,548 24.7% 1.8% 56.0% 10.7%
145 Banco Espirito Santo SA Portugal 2006 Aa3/P-1/C+ 6,245 77,984 555 8.9% 0.7% 174.0% 8.4%
146 State Bank Of India India 2006 Ba2/NP/C- 6,203 110,856 989 15.9% 0.9% 72.5% 9.4%
147 Marshall & Ilsley Corporation (Old) United States 2006 Aa3/P-1/B 6,151 56,230 808 13.1% 1.4% 121.5% 7.4%
148 Shizuoka Bank Japan 2006 Aa3/P-1/C+ 6,150 73,664 280 4.6% 0.4% 76.6% 10.7%
149 Aozora Bank Japan 2006 A2/P-1/C- 6,106 50,896 1,016 16.6% 2.0% 94.2% 19.1%
150 Crédit Lyonnais France 2006 Aa1/P-1/B- 6,068 110,049 626 10.3% 0.6% 104.3% 8.7%
151 Caja De Ahorros De Valencia Castellon Y Alicante Bancaja Spain 2006 A1/P-1/C+ 6,017 104,935 1,050 17.4% 1.0% 227.4% 7.4%
152 Hypo Real Estate Holding Ag Germany 2006 A1/P-1/C+ 5,931 6,558 509 8.6% 7.8% 71.4% —
153 Turkiye Is Bankasi A.S. – Isbank Turkey 2006 B1/NP/D+ 5,928 53,253 686 11.6% 1.3% 64.2% 22.2%
154 Gazprombank Group Russia 2006 Baa2/P-2/D- 5,915 31,668 1,331 22.5% 4.2% 71.0% 18.7%
155 Realkredit Danmark A/S Denmark 2006 Aa1/P-1/B 5,867 117,330 417 7.1% 0.4% — 10.2%
156 ING-Diba AG Germany 2006 –/–/– 5,774 95,990 510 8.8% 0.5% 59.9% —
157 Bank Of Yokohama, Ltd Japan 2006 A1/P-1/C 5,768 89,297 511 8.9% 0.6% 85.7% 9.2%
158 Shoko Chukin Bank, Ltd Japan 2006 Aaa/P-1/D 5,636 97,424 110 2.0% 0.1% 389.6% 7.3%
159 Julius Baer Holding Ltd Switzerland 2006 Aa3/P-1/C 5,623 29,485 551 9.8% 1.9% 41.0% 17.1%
160 Zürcher Kantonalbank Switzerland 2006 Aaa/P-1/C+ 5,582 77,992 762 13.6% 1.0% 131.2% 12.1%
161 First Rand Bank Group South Africa 2006 –/–/– 5,539 84,495 1,400 25.3% 1.7% 133.8% —
162 Raiffeisen Gruppe Switzerland 2006 Aa1/P-1/C+ 5,477 92,934 537 9.8% 0.6% 126.2% 11.5%
163 Al Rajhi Bank Saudi Arabia 2006 A1/P-1/C 5,381 28,054 1,947 36.2% 6.9% 97.0% 25.3%
164 Anz National Bank Limited New Zealand 2006 Aa2/P-1/C+ 5,375 62,694 700 13.0% 1.1% 156.2% 7.3%
165 HSBC Private Banking Holdings (Suisse) Switzerland 2006 Aa2/P-1/B 5,226 72,500 877 16.8% 1.2% 42.9% 12.9%
166 Comerica Incorporated United States 2006 A1/P-1/B- 5,153 58,723 893 17.3% 1.5% 104.7% 8.0%
167 Taunus Corporation United States 2006 –/–/– 5,096 430,398 873 17.1% 0.2% 333.9% -4.0%
168 Akbank T.A.S. Turkey 2006 B1/NP/C- 5,072 42,584 1,116 22.0% 2.6% 84.3% —
169 Icici Bank Limited India 2006 Ba2/NP/C- 5,061 56,410 570 11.3% 1.0% 96.4% 9.2%
170 Zions Bancorporation United States 2006 A2/P-1/C+ 4,987 46,970 583 11.7% 1.2% 98.9% 8.0%
171 ING Bank, FSB United States 2006 –/–/– 4,933 62,693 224 4.5% 0.4% 35.2% 27.2%
172 Hudson City Bancorp Inc United States 2006 –/–/– 4,930 35,507 289 5.9% 0.8% 142.2% —
173 Fortis Banque Luxembourg Sa Luxembourg 2006 Aa2/P-1/B 4,902 68,728 886 18.1% 1.3% 82.2% 11.4%
174 Bilbao Bizkaia Kutxa, Bbk Spain 2006 A1/P-1/C+ 4,865 32,932 332 6.8% 1.0% 177.5% 12.8%
175 Haci Omer Sabanci Holding As Turkey 2006 –/–/– 4,839 47,737 349 7.2% 0.7% 74.4% —
176 Caja De Ahorros Del Mediterraneo Cam Spain 2006 A1/P-1/C+ 4,823 82,078 442 9.2% 0.5% 241.0% 7.1%
177 China Development Industrial Bank Taiwan 2006 Baa1/P-2/C- 4,783 8,447 423 8.9% 5.0% 722.5% 102.5%
178 Nordea Bank Danmark Group Denmark 2006 Aa1/P-1/B- 4,773 142,115 861 18.0% 0.6% 191.0% 7.1%
179 Alpha Bank Cyprus Limited Cyprus 2006 –/–/– 4,765 65,668 731 15.3% 1.1% 107.0% 10.2%
180 Taishin Financial Holding Co., Ltd Taiwan 2006 Baa1/P-2/D+ 4,689 71,558 (223) -4.8% -0.3% 86.4% 5.4%
181 Harris Financial Corp. United States 2006 Aa3/P-1/B- 4,667 60,025 287 6.2% 0.5% 101.6% 8.9%
182 Banco Santander SA Mexico 2006 Baa1/P-2/C 4,660 37,125 853 18.3% 2.3% 77.3% 13.4%
183 T.C. Ziraat Bankasi Turkey 2006 B1/NP/D 4,645 50,762 1,483 31.9% 2.9% 29.7% 41.3%
184 Banca Antonveneta SPA Italy 2006 A1/P-1/C- 4,636 64,098 538 11.6% 0.8% 200.2% 6.6%
185 Chiao Tung Bank Taiwan 2006 A1/P-1/C- 4,604 55,620 359 7.8% 0.6% 104.7% —
186 Malayan Banking Berhad – Maybank Malaysia 2006 A3/P-1/C- 4,591 61,038 771 16.8% 1.3% 101.2% 10.1%
187 Banca Popolare Di Milano Scarl Italy 2006 A1/P-1/C 4,589 52,985 533 11.6% 1.0% 129.3% 7.2%
188 Banco ABN Amro Real SA Brazil 2006 Ba2/NP/C 4,574 56,516 958 20.9% 1.7% 141.7% 13.8%
189 Unionbancal Corporation United States 2006 Aa3/P-1/B 4,571 52,620 753 16.5% 1.4% 87.4% 8.7%
190 Kaupthing Bank Hf Iceland 2006 A1/P-1/C- 4,551 57,046 1,200 26.4% 2.1% 340.3% 10.5%
191 Absa Group Limited South Africa 2006 Baa1/P-2/C 4,495 70,221 1,150 25.6% 1.6% 137.9% —
192 Chiba Bank Ltd. Japan 2006 A1/P-1/C 4,400 82,773 396 9.0% 0.5% 75.8% 8.4%
193 Abbey National Plc United Kingdom 2006 Aa3/P-1/C+ 4,374 373,207 1,186 27.1% 0.3% 165.4% 8.0%
194 Arab Bank Plc Jordan 2006 Ba3/NP/C+ 4,364 26,009 371 8.5% 1.4% 67.7% 20.6%
195 Bank Hapoalim Bm Israel 2006 A1/P-1/C 4,325 67,093 797 18.4% 1.2% 90.2% 7.4%
196 Caixa Economica Federal Brazil 2006 Aa2/P-1/D+ 4,301 98,142 1,118 26.0% 1.1% 37.7% —
197 National Bank Of Canada Canada 2006 Aa2/P-1/B- 4,273 104,245 806 18.9% 0.8% 65.9% 9.9%
198 Northern Rock Plc United Kingdom 2006 A2/P-1/E+ 4,256 197,692 867 20.4% 0.4% 322.3% 8.5%
199 SNS REAAL NV Netherlands 2006 A1/P-1/C+ 4,220 105,152 489 11.6% 0.5% 282.4% 8.2%
200 Bank Leumi Le Israel Bm Israel 2006 A1/P-1/C 4,149 68,629 838 20.2% 1.2% 83.0% 7.5%
201 Joyo Bank Ltd. Japan 2006 A1/P-1/C- 4,136 62,217 212 5.1% 0.3% 71.7% 9.6%
202 Bangkok Bank Public Company Limited Thailand 2006 Baa1/P-2/D+ 4,119 41,301 494 12.0% 1.2% 78.6% 11.7%
203 OTP Bank Plc Hungary 2006 A2/P-1/C+ 4,118 37,228 981 23.8% 2.6% 105.7% 11.2%
204 Hachijuni Bank Japan 2006 –/–/– 4,098 51,135 234 5.7% 0.5% 73.5% 9.1%
205 Samba Financial Group Saudi Arabia 2006 A1/P-1/C+ 4,080 33,068 1,389 34.1% 4.2% 73.6% 16.4%
206 China Citic Bank China 2006 Baa2/P-2/D 4,061 90,546 494 12.2% 0.5% 74.9% 9.4%
207 Caja De Ahorros De Cataluña Spain 2006 A1/P-1/C+ 4,009 89,077 475 11.9% 0.5% 171.8% —
208 St. George Bank Limited Australia 2006 Aa2/P-1/B 3,987 79,850 797 20.0% 1.0% 221.7% 6.9%
209 Northern Trust Corporation United States 2006 Aa3/P-1/B 3,944 60,712 665 16.9% 1.1% 51.6% 9.8%
210 Banca Popolare Dell’Emilia Romagna Italy 2006 –/–/– 3,893 59,679 549 14.1% 0.9% 122.7% 7.3%
211 Unicaja – Montes De Piedad Y Caja De Ahorros De Ronda, Cadiz, Almeria, Malaga Y Antequera Spain 2006 Aa3/P-1/B- 3,851 37,275 402 10.4% 1.1% 153.3% 8.2%
212 Alliance & Leicester Plc United Kingdom 2006 A1/P-1/C+ 3,851 134,176 846 22.0% 0.6% 163.9% 7.7%
213 Standard Chartered Bank (Hong Kong) Limited Hong Kong 2006 Aa3/P-1/B- 3,845 50,280 775 20.2% 1.5% 58.8% 13.4%
214 Marfin Popular Bank Public Co Ltd Cyprus 2006 A3/P-1/C- 3,838 30,049 196 5.1% 0.7% 77.3% 11.5%
215 Nedbank Group Limited South Africa 2006 Baa1/P-2/C 3,801 56,999 549 14.4% 1.0% 94.3% 7.9%
216 Banco Santander SA Brazil 2006 Ba2/NP/C- 3,795 50,134 589 15.5% 1.2% 158.3% 15.4%
217 Chinatrust Financial Holding Company Taiwan 2006 A2/P-1/C- 3,787 52,371 (313) -8.3% -0.6% 69.6% —
218 Rbc Centura Banks, Inc. United States 2006 Aa3/P-1/C- 3,770 23,177 108 2.9% 0.5% 100.7% 11.4%
219 Synovus Financial Corp United States 2006 A2/P-1/C+ 3,709 31,885 617 16.6% 1.9% 102.3% 10.9%
220 Barclays Group Us Inc. United States 2006 –/–/– 3,702 261,617 66 1.8% 0.0% — 10.9%
221 New York Community Bancorp, Inc United States 2006 A2/P-1/C+ 3,690 28,514 233 6.3% 0.8% 154.0% 11.8%
222 Depfa Bank Plc Ireland 2006 Aa3/P-1/C- 3,662 293,987 694 18.9% 0.2% 439.1% 9.5%
223 National Bank Of Kuwait S.A.K. Kuwait 2006 Aa2/P-1/B- 3,623 27,320 876 24.2% 3.2% 101.4% 18.0%
224 Popular, Inc United States 2006 A2/P-1/C+ 3,620 47,404 358 9.9% 0.8% 134.0% 10.6%
225 Alpha Bank Ae Greece 2006 A1/P-1/C 3,613 65,668 728 20.1% 1.1% 140.8% 10.2%
226 Bumiputra-Commerce Holdings Berhad Malaysia 2006 A3/P-1/D+ 3,568 44,488 456 12.8% 1.0% 91.4% 8.4%
227 Export-Import Bank Of Korea South Korea 2006 –/P-1/– 3,555 18,762 181 5.1% 1.0% — 10.0%
228 Bank Of East Asia Ltd Hong Kong 2006 A2/P-1/C 3,555 37,829 442 12.4% 1.2% 78.2% 10.5%
229 Banca Carige Spa Italy 2006 A2/P-1/C- 3,550 33,345 189 5.3% 0.6% 171.5% 8.4%
230 Banque PSA Finance France 2006 A3/P-2/C 3,504 35,850 514 14.7% 1.4% 7723.9% 9.6%
231 EFG Eurobank Ergasias SA Greece 2006 Aa3/P-1/C+ 3,504 70,970 793 22.6% 1.1% 146.0% 8.5%
232 Korea Exchange Bank South Korea 2006 A2/P-1/C- 3,467 76,863 1,082 31.2% 1.4% 118.0% 9.4%
233 Hokuhoku Financial Group Inc. Japan 2006 –/–/– 3,441 80,817 227 6.6% 0.3% 81.4% 6.5%
234 Bank Of Kyoto Japan 2006 –/–/– 3,417 49,853 196 5.7% 0.4% 60.8% 0.0%
235 Anglo Irish Bank Corporation Plc Ireland 2006 A1/P-1/C+ 3,406 92,840 832 24.4% 0.9% 134.1% 8.4%
236 Turkiye Garanti Bankasi A.S. Turkey 2006 B1/NP/C- 3,406 40,451 824 24.2% 2.0% 86.5% —
237 Bank Nederlandse Gemeenten N.V. Netherlands 2006 Aaa/P-1/A 3,397 156,662 262 7.7% 0.2% 1268.2% 24.0%
238 Caja De Ahorros De Galicia – Caixa Galicia Spain 2006 A2/P-1/C 3,389 56,455 471 13.9% 0.8% 129.6% 4.9%
239 Bank Of Fukuoka Ltd. Japan 2006 A3/P-2/D+ 3,382 65,361 254 7.5% 0.4% 76.2% 6.8%
240 Nordea Bank Norge Asa Norway 2006 Aa1/P-1/B- 3,365 59,530 495 14.7% 0.8% 172.2% 6.8%
241 Landesbank Berlin Holding AG Germany 2006 A1/P-1/D+ 3,327 186,746 187 5.6% 0.1% 210.2% 7.2%
242 Suncorp-Metway Ltd Australia 2006 Aa3/P-1/B- 3,293 42,622 681 20.7% 1.6% 234.0% 10.2%
243 Iyo Bank Japan 2006 –/–/– 3,245 40,140 165 5.1% 0.4% 74.0% 12.2%
244 Chugoku Bank Japan 2006 Aa3/P-1/C+ 3,238 48,970 127 3.9% 0.3% 62.9% 10.2%
245 Riyad Bank Saudi Arabia 2006 A1/P-1/C 3,198 25,069 776 24.3% 3.1% 77.6% 16.0%
246 Caja De Ahorros Y Monte De Piedad De Zaragoza, Aragon Y Rioja – Ibercaja Spain 2006 A1/P-1/C+ 3,192 49,508 314 9.8% 0.6% 88.0% —
247 Caja De Ahorros Y Monte De Piedad De Gipuzkoa Y San Sebastian – Kutxa Spain 2006 –/–/– 3,188 25,006 256 8.0% 1.0% 91.3% —
248 Gunma Bank Japan 2006 A1/P-1/C- 3,161 49,436 127 4.0% 0.3% 70.0% 7.9%
249 Irish Life & Permanent Plc Ireland 2006 Aa3/P-1/C+ 3,145 100,397 436 13.9% 0.4% 249.8% 10.4%
250 Turkiye Vakiflar Bankasi Tao Turkey 2006 B1/NP/D+ 3,124 27,476 541 17.3% 2.0% 78.8% —
[1] Moody’s deposit obligations ratings are issuer (rather than issue) ratings. For U.S. banks & thrifts, this rating applies only to domestic obligations.
For non-U.S. banks, the deposit obligation rating applies to all foreign deposit obligations; if a foreign deposit obligation does not exist, and that of a domestic deposit obligation does, it is the domestic deposit obligation rating that is listed.
Where there is no deposit rating on the group the rating refers to the major bank within the group.
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