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Banks, thrifts and holding companies

Bank and Thrift Holding Companies with the Most Assets

January 29, 2004, 10:08 a.m. EST 1 Min Read
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Bank and Thrift Holding Companies with the Most Assets

Bank and Thrift Holding Companies with the Most Assets
On Sept. 30, 2003. Dollars in thousands
Published January 29, 2004
Related Table: Bank and Thrift Holding Companies by Sept. 30 Assets
Rank Type of
holding company		 Sept. 30 Year earlier Change
1 Citigroup Inc. New York bank $1,208,923,000 $1,031,568,000 17.19%
2 J.P. Morgan Chase & Co. New York bank 792,700,000 741,759,000 6.87
3 Bank of America Corp. Charlotte bank 736,935,000 660,007,000 11.66
4 Wells Fargo & Co. San Francisco bank 390,813,000 334,250,000 16.92
5 Wachovia Corp. Charlotte bank 388,767,000 333,880,000 16.44
6 MetLife Inc. New York bank 314,982,797 267,934,196 17.56
7 Bank One Corp. Chicago bank 290,006,000 274,187,000 5.77
8 Washington Mutual Inc. Seattle thrift 247,814,747 231,008,624 7.28
9 FleetBoston Financial Corp. bank 196,508,000 187,327,000 4.9
10 U.S. Bancorp Minneapolis bank 188,835,000 174,006,000 8.52
11 SunTrust Banks Inc. Atlanta bank 126,654,376 112,422,026 12.66
12 National City Corp. Cleveland bank 121,065,218 109,361,713 10.7
13 ABN Amro Amsterdam foreign 113,318,487 106,628,294 6.27
14 Bank of New York Co. bank 95,279,036 81,113,983 17.46
15 Countrywide Financial Corp. Calabasas, Calif. bank 92,427,140 45,210,201 104.44
16 BB&T Corp. Winston-Salem, N.C. bank 90,355,131 78,186,831 15.56
17 HSBC Holdings PLC London foreign 90,157,211 86,956,401 3.68
18 Fifth Third Bancorp Cincinnati bank 89,422,223 77,700,740 15.09
19 KeyCorp Cleveland bank 83,936,911 82,989,895 1.14
20 State Street Corp. Boston bank 81,775,678 77,556,420 5.44
21 Golden West Financial Corp. Oakland, Calif. thrift 76,219,120 65,572,158 16.24
22 PNC Financial Services Group Pittsburgh bank 72,270,713 67,804,345 6.59
23 MBNA Corp. Wilmington, Del. bank 58,716,985 50,633,640 15.96
24 Comerica Inc. Detroit bank 55,213,926 52,680,645 4.81
25 SouthTrust Corp. Birmingham, Ala. bank 51,717,769 49,865,729 3.71
26 M&T Bank Corp. Buffalo bank 50,258,839 34,148,490 47.18
27 Mitsubishi Tokyo Financial Group Tokyo foreign 49,323,190 42,196,238 16.89
28 Regions Financial Corp. Birmingham, Ala. bank 49,073,478 47,655,407 2.98
29 AmSouth Bancorp Birmingham, Ala. bank 44,375,022 39,636,028 11.96
30 Charles Schwab Corp. San Francisco bank 43,760,255 37,568,099 16.48
31 Charter One Financial Inc. Cleveland bank 43,386,071 40,007,040 8.45
32 Sovereign Bancorp Inc. Wyomissing, Pa. thrift 41,387,335 39,649,901 4.38
33 Northern Trust Corp. Chicago bank 40,744,157 39,670,547 2.71
34 BNP Paribas Paris foreign 38,085,944 34,702,964 9.75
35 Deutsche Bank Frankfurt foreign 36,553,169 41,648,815 -12.23
36 Popular Inc. San Juan, Puerto Rico bank 35,777,000 32,843,000 8.93
37 Marshall & Ilsley Corp. Milwaukee bank 33,768,617 30,135,896 12.05
38 Mellon Financial Corp. Pittsburgh bank 33,022,050 35,323,048 -6.51
39 Union Planters Corp. Memphis bank 32,162,374 33,247,735 -3.26
40 Bank of Montreal foreign 31,357,609 30,710,710 2.11
41 Huntington Bancshares Inc. Columbus, Ohio bank 30,145,494 26,735,512 12.75
42 Popular Inc. San Juan, Puerto Rico foreign 28,240,487 26,843,812 5.2
43 Zions Bancorp Salt Lake City bank 27,604,188 26,289,386 5
44 Compass Bancshares Birmingham, Ala. bank 26,227,995 23,838,963 10.02
45 Banknorth Group Inc. Portland, Maine bank 25,745,544 22,553,979 14.15
46 First Tennessee National Corp. Memphis bank 25,490,907 22,740,825 12.09
47 GreenPoint Financial Corp. New York bank 22,866,302 22,582,278 1.26
48 National Commerce Financial Corp. Memphis bank 22,864,576 20,970,650 9.03
49 Astoria Financial Corp. Lake Success, N.Y. thrift 21,970,787 21,861,348 0.5
50 Commerce Bancorp Inc. Cherry Hill, N.J. bank 21,390,754 15,386,015 39.03
51 Synovus Financial Corp. Columbus, Ga. bank 21,027,923 18,524,581 13.51
52 North Fork Bancorp Melville, N.Y. bank 20,468,598 20,824,534 -1.71
53 Royal Bank of Canada Montreal foreign 19,450,050 16,066,756 21.06
54 Telebanc Financial Corp. Arlington, Va. thrift 18,336,560 13,877,086 32.14
55 ING USA Wilmington, Del. thrift 17,991,864 10,167,135 76.96
56 Provident Financial Group Cincinnati bank 17,792,323 16,360,120 8.75
57 Hibernia Corp. New Orleans bank 17,565,429 16,633,178 5.6
58 Temple-Inland Financial Diboll, Tex. thrift 17,344,514 17,470,886 -0.72
59 Hudson City MHC Paramus, N.J. bank 15,898,409 13,195,126 20.49
60 Colonial BancGroup Inc. Montgomery, Ala. bank 15,851,825 15,194,859 4.32
61 Associated Banc-Corp Green Bay, Wis. bank 15,140,338 15,082,401 0.38
62 Webster Financial Corp. Waterbury, Conn. thrift 14,492,514 13,174,405 10.01
63 Mercantile Bankshares Corp. Baltimore bank 13,876,148 10,582,874 31.12
64 Commerce Bancshares Inc. Kansas City, Mo. bank 13,706,033 13,223,578 3.65
65 USAA Bancorp Inc. San Antonio thrift 13,227,674 11,651,561 13.53
66 BOK Financial Corp. Tulsa bank 13,197,345 12,018,179 9.81
67 New York Community Bancorp Inc. Westbury bank 12,936,878 10,042,251 28.82
68 City National Corp. Beverly Hills bank 12,831,281 11,273,763 13.82
69 Sky Financial Group Inc. Bowling Green, Ohio bank 12,618,607 9,945,027 26.88
70 Commercial Federal Corp. Omaha thrift 12,509,039 13,498,535 -7.33
71 Capital One Financial Corp. Falls Church, Va. thrift 12,504,744 11,749,878 6.42
72 Ohio Savings Financial Corp. Cleveland thrift 12,389,437 12,433,293 -0.35
73 First Citizens Bancshares Raleigh bank 12,387,636 12,082,183 2.53
74 First Bancorp San Juan, Puerto Rico bank 12,088,772 9,188,172 31.57
75 Westcorp Irvine, Calif. thrift 12,054,155 10,963,665 9.95
76 Indymac Bancorp Inc. Pasadena, Calif. thrift 12,020,632 7,837,163 53.38%
77 First Bancorp San Juan, Puerto Rico foreign 11,973,754 9,140,866 30.99
78 People’s Mutual Holdings Bridgeport, Conn. bank 11,802,001 11,889,332 -0.73
79 B.F. Saul REIT Chevy Chase, Md. thrift 11,795,813 11,314,655 4.25
80 First National of Nebraska Omaha bank 11,636,744 10,566,869 10.12
81 TCF Financial Corp. Wayzata, Minn. bank 11,379,004 12,086,004 -5.85
82 FBOP Corp. Oak Park, Ill. bank 11,332,687 10,829,882 4.64
83 Downey Financial Corp. Newport Beach, Calif. thrift 11,154,651 12,513,313 -10.86
84 Flagstar Bancorp Inc. Bloomfield Hills, Mich. thrift 10,924,447 7,648,103 42.84
85 W Holding Co. Mayaguez, Puerto Rico bank 10,813,063 7,918,060 36.56
86 Doral Financial Corp. San Juan, Puerto Rico bank 10,763,729 7,666,164 40.41
87 FirstMerit Corp. Akron, Ohio bank 10,649,559 10,498,074 1.44
88 BancorpSouth Inc. Tupelo, Miss. bank 10,207,695 10,141,876 0.65
89 Emigrant Bancorp Inc. New York bank 9,948,255 9,233,260 7.74
90 Valley National Bancorp Wayne, N.J. bank 9,735,580 9,021,817 7.91
91 Cullen/Frost Bankers Inc. San Antonio bank 9,711,435 8,813,670 10.19
92 Old National Bancorp Evansville, Ind. bank 9,518,869 9,321,485 2.12
93 Bank of Hawaii Corp. Honolulu bank 9,377,298 9,719,299 -3.52
94 Fulton Financial Corp. Lancaster, Pa. bank 9,280,289 8,103,690 14.52
95 Midland Financial Co. Oklahoma City thrift 9,260,834 8,173,012 13.31
96 South Financial Group Greenville, S.C. bank 9,227,984 6,888,713 33.96
97 Wilmington Trust Corp. Del. bank 9,145,917 8,090,018 13.05
98 Capitol Federal Savings Bank MHC Topeka thrift 8,613,731 8,817,026 -2.31
99 Investors Financial Services Boston bank 8,555,581 6,799,267 25.83
100 F.N.B. Corp. Naples, Fla. bank 8,288,487 6,981,396 18.72
101 Third Federal Thrift Cleveland thrift 8,210,372 7,728,417 6.24
102 Hudson United Bancorp Mahwah, N.J. bank 7,983,758 7,456,125 7.08
103 Israel Discount Bank Ltd. Tel-Aviv foreign 7,945,912 6,442,518 23.34
104 Greater Bay Bancorp Palo Alto, Calif. bank 7,839,701 8,381,783 -6.47
105 R&G Financial Corp. San Juan, Puerto Rico bank 7,835,001 6,170,465 26.98
106 Citizens Banking Corp. Flint, Mich. bank 7,783,712 7,647,810 1.78
107 Trustmark Corp. Jackson, Miss. bank 7,633,104 7,059,309 8.13
108 Washington Federal Inc. Seattle thrift 7,523,302 7,390,965 1.79
109 Staten Island Bancorp Inc. New York thrift 7,517,718 6,836,233 9.97
110 International Bancshares Corp. Laredo, Tex. bank 7,511,625 6,549,742 14.69
111 Whitney Holding Corp. New Orleans bank 7,311,564 6,990,141 4.6
112 State Farm Bank Bloomington, Ill. thrift 7,285,519 3,832,660 90.09
113 First Banks Inc. St. Louis bank 7,143,935 7,133,603 0.14
114 Banco Santander SA Spain foreign 7,124,727 7,019,086 1.51
115 BankUnited Financial Corp. Coral Gables, Fla. thrift 7,121,537 5,990,561 18.88
116 Arvest Bank Group Inc. Bentonville, Ark. bank 7,100,795 4,776,053 48.67
117 UMB Financial Corp. Kansas City, Mo. bank 7,028,053 7,202,095 -2.42
118 Franklin Resources Inc. San Mateo, Calif. bank 6,970,749 6,348,841 9.8
119 Toronto-Dominion Bank foreign 6,806,888 5,776,325 17.84
120 Doral Financial Corp. San Juan, Puerto Rico foreign 6,743,472 4,276,942 57.67
121 MAF Bancorp Clarendon Hills, Ill. thrift 6,679,085 5,876,186 13.66
122 FirstBank Holding Co. Lakewood, Colo. bank 6,630,265 5,898,482 12.41
123 Hawaiian Electric Industries Honolulu thrift 6,469,797 6,248,822 3.54
124 Central Bancompany Jefferson City, Mo. bank 6,405,252 5,961,987 7.43
125 First Midwest Bancorp Inc. Itasca, Ill. bank 6,289,551 6,065,885 3.69
126 Chittenden Corp. Burlington, Vt. bank 6,022,426 4,965,783 21.28
127 R&G Financial Corp. San Juan, Puerto Rico foreign 5,912,072 4,624,112 27.85
128 Riggs National Corp. Washington bank 5,857,084 6,377,872 -8.17
129 Susquehanna Bancshares Inc. Lititz, Pa. bank 5,853,412 5,425,618 7.88
130 United Bankshares Inc. Charleston, W.Va. bank 5,731,984 5,848,573 -1.99
131 Southwest Bancorp Houston bank 5,661,049 4,842,858 16.89
132 Community First Bankshares Fargo bank 5,483,458 5,619,702 -2.42
133 Investors Bancorp MHC. Millburn, N.J. bank 5,453,312 5,361,853 1.71
134 UCBH Holdings Inc. San Francisco bank 5,427,674 3,326,065 63.19
135 Waypoint Financial Corp Harrisburg, Pa. thrift 5,402,633 5,862,601 -7.85
136 Banco Bilbao Vizcaya Argenta Bilbao, Spain foreign 5,210,562 4,914,834 6.02
137 Republic Bancorp Inc. Owosso, Mich. bank 5,160,325 4,914,885 4.99
138 Bank Leumi le-Israel BM Tel-Aviv foreign 5,141,802 4,641,046 10.79
139 UBS AG Zurich foreign 5,066,401 NA NA
140 Irwin Financial Corp. Columbus, Ind. bank 5,052,872 4,239,633 19.18
141 Provident Bankshares Corp. Baltimore bank 4,986,521 4,903,370 1.7
142 First Commonwealth Financial Corp. Indiana, Pa. bank 4,825,187 4,595,662 4.99
143 Pacific Capital Bancorp Santa Barbara, Calif. bank 4,721,607 4,083,899 15.62
144 BFC Financial Corp. Coral Gables, Fla. thrift 4,689,993 5,215,067 -10.07
145 Park National Corp. Newark, Ohio bank 4,685,782 4,440,722 5.52
146 Eastern Bank Corp. Boston bank 4,571,803 4,313,939 5.98
147 Net.Bank Inc. Roswell, Ga. thrift 4,562,019 3,234,091 41.06
148 FirstFed Financial Corp. Santa Monica, Calif. thrift 4,526,191 4,320,821 4.75
149 Westamerica Bancorp. San Rafael, Calif. bank 4,485,252 4,211,721 6.49
150 Seacoast Financial Services Corp. New Bedford, Mass. bank 4,476,594 3,722,708 20.25



Notes: Data for bank holding companies based on Y-9 filings. Data for thrift holding companies based on filings by their subsidiaries.
Source: Sheshunoff Information Services, a division of Thomson Corp.
© 2004 American Banker

Banks, thrifts and holding companies