Bank and Thrift Holding Companies with the Most Assets

Published July 22, 2004, 10:08 a.m. EDT

Updated January 02, 1970, 9:08 a.m. EST

1 Min Read

View Table

Printer Friendly Version

Bank and Thrift Holding Companies with the Most Assets

Bank and Thrift Holding Companies with the Most Assets
On March 31, 2004. Dollars in thousands* Published July 22, 2004
Related Table: The Top 20
Rank		Type of holding company	March 31, 2004	Year earlier	Change
1	Citigroup Inc. New York	bank	$1,317,591,000	$1,136,973,000	15.89%
2	Bank of America Corp. Charlotte	bank	819,841,647	679,765,000	20.61
3	J.P. Morgan Chase & Co. New York	bank	801,078,000	755,156,000	6.08
4	Wachovia Corp. Charlotte	bank	410,991,000	348,064,000	18.08
5	Wells Fargo & Co. San Francisco	bank	397,354,000	369,669,000	7.49
6	MetLife Inc. New York	bank	337,213,871	286,858,018	17.55
7	Bank One Corp. Chicago	bank	319,590,000	287,864,000	11.02
8	Washington Mutual Inc. Seattle	thrift	273,516,146	243,679,618	12.24
9	FleetBoston Financial Corp.	bank	199,790,000	199,426,000	0.18
10	U.S. Bancorp Minneapolis	bank	192,093,000	182,231,000	5.41
11	SunTrust Banks Inc. Atlanta	bank	125,244,501	120,062,147	4.32
12	National City Corp. Cleveland	bank	111,355,060	117,498,398	-5.23
13	ABN Amro Amsterdam	foreign	110,474,737	108,120,079	2.18
14	HSBC Holdings PLC London	foreign	103,986,358	90,213,161	15.27
15	Countrywide Financial Corp. Calabasas, Calif.	bank	100,267,575	73,614,939	36.21
16	BB&T Corp. Winston-Salem, N.C.	bank	94,281,503	79,647,890	18.37
17	Fifth Third Bancorp Cincinnati	bank	93,732,210	84,291,659	11.20
18	State Street Corp. Boston	bank	92,895,673	79,109,036	17.43
19	Bank of New York Co. Inc.	bank	92,702,844	79,550,725	16.53
20	Golden West Financial Corp. Oakland, Calif.	thrift	86,525,598	70,056,832	23.51
21	KeyCorp Cleveland	bank	84,023,602	86,043,741	-2.35
22	Royal Bank of Scotland Group Edinburgh	foreign	80,556,722	67,562,154	19.23
23	PNC Financial Services Group Pittsburgh	bank	74,123,297	68,629,625	8.00
24	MBNA Corp. Wilmington, Del.	bank	61,127,881	54,570,404	12.02
25	Comerica Inc. Detroit	bank	54,771,586	55,903,114	-2.02
26	SouthTrust Corp. Birmingham, Ala.	bank	52,867,510	51,520,764	2.61
27	Mitsubishi Tokyo Financial Group Tokyo	foreign	51,437,170	45,551,424	12.92
28	M&T Bank Corp. Buffalo	bank	50,832,480	33,443,791	51.99
29	Regions Financial Corp Birmingham, Ala.	bank	48,933,144	48,701,674	0.48
30	AmSouth Bancorp Birmingham, Ala.	bank	47,449,290	42,120,656	12.65
31	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	47,128,521	41,024,941	14.88
32	Charles Schwab Corp. Wyomissing, Pa.	bank	46,284,135	40,440,345	14.45
33	Charter One Financial Inc. Cleveland	bank	41,354,245	43,362,909	-4.63
34	Northern Trust Corp. Chicago	bank	40,178,901	36,449,759	10.23
35	BNP Paribas Paris	foreign	39,422,356	35,587,910	10.77
36	Popular Inc. San Juan, Puerto Rico	bank	38,088,000	33,695,000	13.04
37	Marshall & Ilsley Corp. Milwaukee	bank	35,506,596	33,266,107	6.74
38	Deutsche Bank Frankfurt	foreign	34,688,646	39,243,831	-11.61
39	Mellon Financial Corp. Pittsburgh	bank	33,969,738	35,553,003	-4.45
40	Bank of Montreal	foreign	32,897,600	31,145,510	5.63
41	Union Planters Corp. Memphis	bank	31,516,681	34,160,828	-7.74
42	Huntington Bancshares Inc. Columbus, Ohio	bank	31,214,021	27,958,025	11.65
43	Zions Bancorp Salt Lake City	bank	29,789,703	27,208,730	9.49
44	Compass Bancshares Birmingham, Ala.	bank	27,521,222	24,414,187	12.73
45	First Tennessee National Corp Memphis	bank	27,085,546	24,812,497	9.16
46	Banknorth Group Inc. Portland, Maine	bank	26,883,941	26,247,116	2.43
47	New York Community Bancorp Westbury	bank	26,495,880	12,022,113	120.39
48	ING USA Holding Corp. Wilmington, Del.	thrift	26,004,459	13,996,944	85.79
49	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	24,970,141	17,815,097	40.16
50	GreenPoint Financial Corp. New York	bank	23,842,795	22,399,051	6.45
51	National Commerce Financial Corp. Memphis	bank	23,034,758	21,766,864	5.82
52	Astoria Financial Corp. Lake Success, N.Y.	thrift	22,553,355	22,317,694	1.06
53	Synovus Financial Corp. Columbus, Ga.	bank	22,292,951	20,608,781	8.17
54	North Fork Bancorp Melville, N.Y.	bank	21,974,933	22,391,900	-1.86
55	Royal Bank of Canada Montreal	foreign	20,207,944	17,712,061	14.09
56	Telebanc Financial Corp. Arlington, Va.	thrift	20,115,145	16,855,664	19.34
57	Hibernia Corp. New Orleans	bank	18,716,765	17,652,186	6.03
58	Temple-Inland Financial Diboll, Tex.	thrift	17,004,158	17,687,456	-3.86
59	Provident Financial Group Cincinnati	bank	16,844,033	17,929,676	-6.06
60	Colonial BancGroup Inc. Montgomery, Ala.	bank	16,512,208	15,765,179	4.74
61	Associated Banc-Corp Green Bay, Wis.	bank	15,541,210	15,102,859	2.90
62	Webster Financial Corp. Waterbury, Conn.	thrift	14,987,032	14,215,368	5.43
63	UBS AG Zurich	foreign	14,783,724	NA	NA
64	Commerce Bancshares Inc. Kansas City, Mo.	bank	14,501,934	13,526,150	7.21
65	USAA Bancorp Inc. San Antonio	thrift	14,197,018	12,543,501	13.18
66	Mercantile Bankshares Corp. Baltimore	bank	14,142,382	11,018,621	28.35
67	Indymac Bancorp Inc. Pasadena, Calif.	thrift	13,854,671	9,422,747	47.03
68	BOK Financial Corp. Tulsa	bank	13,800,316	13,081,453	5.50
69	Downey Financial Corp. Miami	thrift	13,515,934	11,433,307	18.22
70	Capital One Financial Corp. Falls Church, Va.	thrift	13,473,697	12,061,486	11.71
71	First Bancorp San Juan, Puerto Rico	bank	13,347,462	9,767,345	36.65
72	City National Corp. Beverly Hills	bank	13,222,357	12,013,451	10.06
73	First Citizens Bancshares Raleigh	bank	12,706,955	12,388,741	2.57
74	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	12,419,471	11,594,588	7.11
75	Commercial Federal Corp. Omaha	thrift	12,258,968	13,346,099	-8.15
76	Flagstar Bancorp Inc. Sea Isle City, N.J.	thrift	12,161,649	9,490,478	28.15
77	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	12,145,941	8,848,315	37.27
78	Sky Financial Group Inc. Bowling Green, Ohio	bank	12,093,391	11,346,612	6.58
79	Doral Financial Corp. San Juan, Puerto Rico	bank	12,076,555	8,766,837	37.75
80	TCF Financial Corp. Wayzata, Minn.	bank	11,836,834	12,240,013	-3.29
81	FBOP Corp. Oak Park, Ill.	bank	11,791,118	11,291,274	4.43
82	Ohio Savings Financial Corp. Cleveland	thrift	11,654,722	13,202,552	-11.72
83	Westcorp Irvine, Calif.	thrift	11,477,645	12,296,671	-6.66
84	South Financial Group Greenville, S.C.	bank	10,858,102	8,969,819	21.05
85	Peoples Mutual Holdings Bridgeport, Conn.	bank	10,696,431	11,909,154	-10.18
86	BancorpSouth Inc. Tupelo, Miss.	bank	10,582,977	10,360,026	2.15
87	FirstMerit Corp. Akron	bank	10,450,679	10,559,740	-1.03
88	Valley National Bancorp Wayne, N.J.	bank	10,139,088	9,456,663	7.22
89	Investors Financial Services Boston	bank	10,100,317	7,700,012	31.17
90	Cullen/Frost Bankers Inc. San Antonio	bank	10,060,189	9,848,388	2.15
91	Bank of Hawaii Corp. Honolulu	bank	10,019,733	9,423,099	6.33
92	ESB Acquisition Corp. New York	bank	9,924,857	NA	NA
93	Fulton Financial Corp. Lancaster, Pa.	bank	9,616,006	8,430,330	14.06
94	Old National Bancorp Evansville, Ind.	bank	9,259,872	9,714,405	-4.68
95	Wilmington Trust Corp. Del.	bank	9,202,797	8,316,505	10.66
96	Midland Financial Co. Oklahoma City	thrift	9,171,432	9,096,032	0.83
97	MAF Bancorp Clarendon Hills, Iowa	thrift	9,028,125	5,956,515	51.57
98	R&G Financial Corp. San Juan, Puerto Rico	bank	8,584,177	6,890,135	24.59
99	Toronto-Dominion Bank	foreign	8,535,052	6,773,149	26.01
100	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,489,237	8,751,211	-2.99
101	State Farm Mutual Auto Insurance Seattle	thrift	8,277,118	5,270,540	57.04
102	Third Federal Savings and Loan Cleveland	thrift	8,245,807	8,062,356	2.28
103	Trustmark Corp. Jackson, Miss.	bank	8,090,463	7,305,864	10.74
104	Hudson United Bancorp Mahwah, N.J.	bank	7,978,382	7,813,517	2.11
105	Whitney Holding Corp. New Orleans	bank	7,857,110	7,186,989	9.32
106	Franklin Resources Inc. San Mateo, Calif.	bank	7,852,538	6,530,028	20.25
107	Israel Discount Bank Ltd. Tel-Aviv	foreign	7,829,151	7,597,226	3.05
108	Citizens Banking Corp. Flint, Mich.	bank	7,691,647	7,765,310	-0.95
109	Greater Bay Bancorp Palo Alto, Calif.	bank	7,652,444	8,000,863	-4.35
110	BankUnited Financial Corp. Portsmouth, Ohio	thrift	7,580,761	6,579,612	15.22
111	Washington Federal Inc. Seattle	thrift	7,533,808	7,310,574	3.05
112	First Banks Inc. St. Louis, Mo.	bank	7,341,796	7,193,941	2.06
113	Banco Santander SA Spain	foreign	7,323,176	6,781,201	7.99
114	Staten Island Bancorp Inc. New York	thrift	7,134,164	6,882,943	3.65
115	Arvest Bank Group Inc. Bentonville, Ark.	bank	7,056,067	4,943,012	42.75
116	FirstBank Holding Co. Lakewood, Colo.	bank	6,978,304	6,371,457	9.52
117	UMB Financial Corp. Kansas City, Mo.	bank	6,861,265	7,344,050	-6.57
118	First Midwest Bancorp Inc. Itasca, Ill.	bank	6,851,856	6,041,866	13.41
119	International Bancshares Corp. Laredo, Tex.	bank	6,587,572	6,386,499	3.15
120	Hawaiian Electric Industries Honolulu	thrift	6,506,876	6,408,968	1.53
121	United Bankshares Inc. Charleston, W.Va.	bank	6,430,653	5,816,539	10.56
122	Central Bancompany Jefferson City, Mo.	bank	6,307,590	6,038,837	4.45
123	Riggs National Corp. Washington	bank	6,163,871	7,038,176	-12.42
124	Southwest Bancorp of Texas Houston	bank	6,110,953	5,109,868	19.59
125	Sterling Financial Corp. Spokane	thrift	6,082,177	3,819,725	59.23
126	Susquehanna Bancshares Inc. Lititz, Pa.	bank	6,049,768	5,722,720	5.71
127	Chittenden Corp. Burlington, Vt.	bank	5,807,632	5,996,586	-3.15
128	UCBH Holdings Inc. San Francisco	bank	5,723,079	4,859,883	17.76
129	Cathay General Bancorp Los Angeles	bank	5,686,215	2,912,608	95.23
130	Pacific Capital Bancorp Santa Barbara, Calif.	bank	5,629,675	4,422,669	27.29
131	Republic Bancorp Inc. Owosso, Mich.	bank	5,550,459	4,712,267	17.79
132	Community First Bankshares Fargo, N.D.	bank	5,466,821	5,743,993	-4.83
133	Texas Regional Bancshares McAllen	bank	5,453,371	4,026,701	35.43
134	Bank Leumi le-Israel BM Tel-Aviv	foreign	5,441,697	4,801,941	13.32
135	Investors Bancorp MHC Millburn, N.J.	bank	5,433,130	5,550,908	-2.12
136	Waypoint Financial Corp. Harrisburg, Pa.	thrift	5,341,525	5,581,141	-4.29
137	Banco Bilbao Vizcaya Argenta Bilbao, Spain	foreign	5,289,263	5,141,990	2.86
138	Provident Bankshares Corp. Baltimore	bank	5,269,548	5,017,486	5.02
139	First Commonwealth Financial Corp. Indiana, Pa.	bank	5,226,593	4,587,321	13.94
140	FirstFed Financial Corp. Cedar Rapids, Iowa	thrift	5,175,289	4,416,693	17.18
141	Irwin Financial Corp. Columbus, Ind.	bank	5,121,766	5,372,367	-4.66
142	Park National Corp. Newark, Ohio	bank	4,995,957	5,113,487	-2.30
143	Wintrust Financial Corp. Lake Forest, Ill.	bank	4,962,773	3,914,995	26.76
144	Alabama National Bancorp Birmingham	bank	4,835,703	3,575,147	35.26
145	Eastern Bank Corp. Boston	bank	4,718,066	4,382,024	7.67
146	F.N.B. Corp. Naples, Fla.	bank	4,635,436	8,078,010	-42.62
147	East West Bancorp Inc. San Marino, Calif.	bank	4,622,860	3,519,768	31.34
148	Amcore Financial Inc. Rockford, Ill.	bank	4,621,274	4,372,102	5.70
149	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	4,498,218	5,296,847	-15.08
150	Silicon Valley Bancshares Santa Clara, Calif.	bank	4,485,096	3,956,777	13.35

* Worldwide assets for U.S. companies; U.S. assets for foreign companies. Data for bank holding companies based on Y-9 filings; data for thrift holding companies based on filings by their subsidiaries.

Source: Highline Banking Data Services (877-299-9424)