Bank and Thrift Holding Companies with the Most Assets

October 19, 2004, 10:08 a.m. EDT 1 Min Read

View Table

Printer Friendly Version

Bank and Thrift Holding Companies with the Most Assets
On June 30, 2004. Dollars in thousands* Published October 19, 2004
Related Table: The Top 20
Rank		Type of holding company	June 30, 2004	Year earlier	Change
1	Citigroup Inc. New York	bank	$1,396,568,000	$1,187,035,000	17.65%
2	Bank of America Corp. Charlotte	bank	1,039,764,440	769,179,000	35.18
3	J.P. Morgan Chase & Co. New York	bank	817,763,000	802,603,000	1.89
4	Wells Fargo & Co. San Francisco	bank	420,305,000	369,645,000	13.71
5	Wachovia Corp. Charlotte	bank	418,441,000	364,285,000	14.87
6	MetLife Inc. New York	bank	338,228,619	309,821,901	9.17
7	Bank One Chicago	bank	328,801,448	317,408,618	3.59
8	Washington Mutual Inc. Seattle	thrift	271,834,065	241,872,054	12.39
9	U.S. Bancorp Minneapolis	bank	190,230,000	194,899,000	-2.40
10	SunTrust Banks Inc. Atlanta	bank	128,135,048	120,857,299	6.02
11	National City Corp. Cleveland	bank	116,969,803	123,422,252	-5.23
12	HSBC Holdings PLC London	foreign	114,541,024	94,819,985	20.80
13	ABN AmroAmsterdam	foreign	107,017,972	111,130,851	-3.70
14	Countrywide Financial Corp. Calabasas, Calif.	bank	103,753,435	91,785,566	13.04
15	Bank of New York Co. Inc.	bank	97,575,127	99,607,676	-2.04
16	BB&T Corp. Winston-Salem, N.C.	bank	97,348,285	80,444,806	21.01
17	Fifth Third Bancorp Cincinnati	bank	95,613,539	88,974,290	7.46
18	State Street Corp. Boston	bank	94,139,945	83,102,175	13.28
19	Golden West Financial Corp. Oakland, Calif.	thrift	92,716,897	72,263,430	28.30
20	KeyCorp Cleveland	bank	85,794,644	85,000,848	0.93
21	Royal Bank of Scotland Group Edinburgh	foreign	82,641,965	69,872,792	18.27
22	PNC Financial Services Group Pittsburgh	bank	73,141,914	67,281,081	8.71
23	MBNA Corp. Wilmington, Del.	bank	60,856,258	57,210,117	6.37
24	Comerica Inc. Detroit	bank	54,925,431	59,133,300	-7.12
25	SouthTrust Corp. Birmingham, Ala.	bank	53,031,918	51,844,025	2.29
26	M&T Bank Corp. Buffalo	bank	52,093,709	50,399,128	3.36
27	Mitsubishi Tokyo Financial Group Tokyo	foreign	51,621,886	47,997,872	7.55
28	Regions Financial Corp. Birmingham, Ala.	bank	49,922,137	49,863,940	0.12
29	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	48,715,537	41,515,586	17.34
30	AmSouth Bancorp. Birmingham, Ala.	bank	48,314,942	43,861,140	10.15
31	Charles Schwab Corp. San Francisco	bank	47,321,417	41,835,993	13.11
32	Northern Trust Corp. Chicago	bank	43,279,333	39,071,020	10.77
33	Charter One Financial Inc. Cleveland	bank	42,596,515	44,248,951	-3.73
34	BNP Paribas Paris	foreign	40,829,098	37,181,818	9.81
35	Popular Inc. San Juan, Puerto Rico	bank	39,556,000	36,074,000	9.65
36	Marshall & Ilsley Corp. Milwaukee	bank	37,136,806	34,089,626	8.94
37	Mellon Financial Corp. Pittsburgh	bank	35,246,966	39,066,864	-9.78
38	Bank of Montreal	foreign	33,006,075	32,916,296	0.27
39	Deutsche Bank Frankfurt	foreign	31,696,124	42,103,653	-24.72
40	Huntington Bancshares Inc. Columbus, Ohio	bank	31,485,745	28,330,603	11.14
41	Zions Bancorp Salt Lake City	bank	30,894,325	27,805,628	11.11
42	Banknorth Group Inc. Portland, Maine	bank	29,309,081	25,736,193	13.88
43	ING USA Holding Corp. Wilmington, Del.	thrift	29,260,138	16,142,091	81.27
44	Compass Bancshares Birmingham, Ala.	bank	27,982,766	25,732,317	8.75
45	First Horizon National Corp Memphis	bank	27,291,078	27,940,372	-2.32
46	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	26,751,901	19,855,872	34.73
47	North Fork Bancorp Melville, N.Y.	bank	26,471,859	22,528,207	17.51
48	GreenPoint Financial Corp New York	bank	25,954,758	22,676,612	14.46
49	New York Community Bancorp Inc. Westbury	bank	24,180,468	12,447,098	94.27
50	National Commerce Financial Corp. Memphis	bank	24,012,849	22,688,908	5.84
51	Synovus Financial Corp. Columbus, Ga.	bank	23,567,682	21,068,599	11.86
52	Telebanc Financial Corp. Arlington, Va.	thrift	23,089,249	17,453,676	32.29
53	Astoria Financial Corp. Lake Success, N.Y.	thrift	22,226,414	22,191,998	0.16
54	Royal Bank of Canada Montreal	foreign	21,491,966	19,093,132	12.56
55	Hibernia Corp. New Orleans	bank	21,311,057	17,920,445	18.92
56	Colonial BancGroup Inc. Montgomery, Ala.	bank	17,624,595	16,227,237	8.61
57	Webster Financial Corp. Waterbury, Conn.	bank	17,191,672	NA	NA
58	Provident Financial Group Cincinnati	bank	16,731,488	17,979,765	-6.94
59	Temple-Inland Financial Diboll, Tex.	thrift	16,664,680	17,562,236	-5.11
60	UBS AG Zurich	foreign	15,615,177	0	NA
61	Associated Banc-Corp. Green Bay, Wis.	bank	15,524,950	15,266,167	1.70
62	USAA Bancorp Inc. San Antonio, Tex.	thrift	15,517,519	13,204,130	17.52
63	Indymac Bancorp Inc. Pasadena, Calif.	thrift	14,931,397	10,611,034	40.72
64	Commerce Bancshares Inc. Kansas City, Mo.	bank	14,487,173	14,027,181	3.28
65	First Bancorp San Juan, Puerto Rico	bank	14,465,082	9,934,314	45.61
66	Downey Financial Corp. Newport Beach, Calif.	thrift	14,212,477	11,943,005	19.00
67	Mercantile Bankshares Corp. Baltimore	bank	14,130,145	11,496,301	22.91
68	BOK Financial Corp. Tulsa	bank	14,019,000	13,767,700	1.83
69	Capital One Financial Corp. Falls Church, Va.	thrift	13,813,919	12,280,748	12.48
70	City National Corp. Beverly Hills	bank	13,477,739	12,357,643	9.06
71	Doral Financial Corp. San Juan, Puerto Rico	bank	13,429,118	9,396,446	42.92
72	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	13,086,850	9,498,936	37.77
73	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	12,904,960	11,659,513	10.68
74	First Citizens Bancshares Raleigh	bank	12,830,029	12,394,744	3.51
75	Ohio Savings Financial Corp. Cleveland	thrift	12,322,991	13,360,178	-7.76
76	Sky Financial Group Inc. Bowling Green, Ohio	bank	12,243,712	12,727,061	-0.04
77	Westcorp Irvine, Calif.	thrift	12,075,709	12,945,524	-6.72
78	TCF Financial Corp. Wayzata, Minn.	bank	12,063,707	11,931,744	1.11
79	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	11,945,612	10,152,536	17.66
80	FBOP Corp. Oak Park, Ill.	bank	11,860,258	11,321,627	4.76
81	Commercial Federal Corp. Omaha	thrift	11,714,840	12,976,049	-9.72
82	South Financial Group Greenville, S.C.	bank	11,476,579	9,255,479	24.00
83	Investors Financial Services Boston	bank	10,922,025	8,354,060	30.74
84	People's Mutual Holdings Bridgeport, Conn.	bank	10,685,411	11,849,612	-9.82
85	BancorpSouth Inc. Tupelo, Miss.	bank	10,670,845	10,602,579	0.64
86	Fulton Financial Corp. Lancaster, Pa.	bank	10,556,421	8,619,287	22.47
87	Valley National Bancorp Wayne, N.J.	bank	10,484,538	9,506,570	10.29
88	FirstMerit Corp. Akron	bank	10,378,555	10,673,905	-2.77
89	Bank of Hawaii Corp. Honolulu	bank	9,694,469	9,558,871	1.42
90	ESB Acquisition Corp. New York	bank	9,638,726	NA	NA
91	Cullen/Frost Bankers Inc. San Antonio	bank	9,612,012	10,063,247	-4.48
92	Wilmington Trust Corp. Del.	bank	9,337,466	9,038,535	3.31
93	MAF Bancorp Clarendon Hills, Ill.	thrift	9,326,568	5,941,290	56.98
94	International Bancshares Corp. Laredo, Tex.	bank	9,301,205	6,771,981	37.35
95	Toronto-Dominion Bank	foreign	9,296,049	6,680,877	39.14
96	Midland Financial Co. Oklahoma City	thrift	9,234,223	9,164,825	0.76
97	State Farm Mutual Auto Insurance Bloomington, Ill.	thrift	9,057,255	6,128,163	47.80
98	Old National Bancorp Evansville, Ind.	bank	9,033,291	9,738,523	-7.24
99	Hudson United Bancorp Mahwah, N.J.	bank	8,964,453	7,988,273	12.22
100	R&G Financial Corp. Hato Rey, Puerto Rico	bank	8,944,575	7,256,132	23.27
101	Capitol Federal Savings Bank MHC Topeka	thrift	8,480,133	8,666,253	-2.15
102	Israel Discount Bank Ltd. Tel-Aviv	foreign	8,456,389	7,626,097	10.89
103	Third Federal Savings and Loan Cleveland	thrift	8,376,690	8,219,811	1.91
104	Trustmark Corp. Jackson, Miss.	bank	8,250,337	7,373,299	11.89
105	BankUnited Financial Corp Coral Gables, Fla.	thrift	8,141,151	6,948,672	17.16
106	Franklin Resources Inc. San Mateo, Calif.	bank	8,078,306	6,904,256	17.00
107	Banco Santander S.A. Spain	foreign	7,881,046	6,567,647	20.00
108	Whitney Holding Corp. New Orleans	bank	7,792,572	7,288,406	6.92
109	Citizens Banking Corp. Flint, Mich.	bank	7,747,133	7,785,150	-0.49
110	Greater Bay Bancorp Palo Alto, Calif.	bank	7,588,433	8,137,441	-6.75
111	First Banks Inc. St. Louis	bank	7,323,192	7,071,337	3.56
112	Susquehanna Bancshares Inc. Lititz, Pa.	bank	7,309,820	5,789,330	26.26
113	Washington Federal Inc. Seattle	thrift	7,283,011	7,241,181	0.58
114	Arvest Bank Group Inc. Bentonville, Ark.	bank	7,191,271	5,354,700	34.30
115	FirstBank Holding Co. Lakewood, Colo.	bank	6,984,366	6,535,377	6.87
116	UMB Financial Corp. Kansas City	bank	6,932,602	7,148,668	-3.02
117	First Midwest Bancorp Inc. Itasca, Ill.	bank	6,841,201	6,447,638	6.10
118	Riggs National Corp. Washington	bank	6,728,439	7,179,957	-6.29
119	Hawaiian Electric Industries Honolulu	thrift	6,551,011	6,485,322	1.01
120	United Bankshares Inc. Charleston, W.Va.	bank	6,522,802	5,753,006	13.38
121	Central Bancompany Jefferson City, Mo.	bank	6,454,452	6,191,998	4.24
122	Provident Bankshares Corp. Baltimore	bank	6,424,992	5,098,126	26.03
123	Newalliance Bancshares Inc. New Haven, Conn.	bank	6,389,921	NA	NA
124	Southwest Bancorp. of Texas Houston	bank	6,339,891	5,441,908	16.50
125	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,259,662	4,841,509	29.29
126	Sterling Financial Corp. Spokane	thrift	6,252,967	4,093,104	52.77
127	UCBH Holdings Inc. San Francisco	bank	6,066,322	5,155,420	17.67
128	Chittenden Corp. Burlington, Vt.	bank	5,835,744	6,042,681	-3.42
129	Cathay General Bancorp Los Angeles	bank	5,770,129	3,012,630	91.53
130	Republic Bancorp Inc. Owosso, Mich.	bank	5,711,493	5,030,955	13.53
131	Pacific Capital Bancorp Santa Barbara, Calif.	bank	5,684,329	4,538,463	25.25
132	Community First Bankshares Fargo, N.D.	bank	5,576,951	5,586,126	-0.16
133	FirstFed Financial Corp. Santa Monica, Calif.	thrift	5,538,315	4,462,061	24.12
134	Bank Leumi Le-Israel B.M. Tel-Aviv	foreign	5,490,719	4,906,529	11.91
135	Texas Regional Bancshares McAllen	bank	5,441,720	4,074,954	33.54
136	Waypoint Financial Corp Harrisburg, Pa.	thrift	5,410,811	5,612,214	-3.59
137	Irwin Financial Corp. Columbus, Ind.	bank	5,396,659	5,527,161	-2.36
138	Banco Bilbao Vizcaya Argenta Bilbao, Spain	foreign	5,376,890	5,355,682	0.40
139	Seacoast Financial Services Corp. New Bedford, Mass.	bank	5,337,876	4,476,815	19.23
140	Investors Bancorp MHC Short Hills, N.J.	bank	5,327,186	5,355,138	-0.52
141	Wintrust Financial Corp. Lake Forest, Ill.	bank	5,326,179	4,131,620	28.91
142	BFC Financial Corp. Coral Gables, Fla.	thrift	5,139,280	5,221,494	-1.57
143	Park National Corp. Newark, Ohio	bank	5,074,731	5,002,480	1.44
144	Eastern Bank Corp. Boston	bank	5,066,416	4,550,342	11.34
145	First Niagara Financial Group Lockport, N.Y.	thrift	5,021,594	3,518,944	42.70
146	MB Financial Inc. Chicago	bank	4,995,703	4,266,391	17.09
147	East West Bancorp Inc. San Marino, Calif.	bank	4,908,579	3,602,132	36.27
148	Alabama National Bancorp. Birmingham	bank	4,901,904	3,891,969	25.95
149	Net.Bank Inc. Roswell, Ga.	thrift	4,848,878	4,280,899	13.27
150	Silicon Valley Bancshares Santa Clara, Calif.	bank	4,820,330	4,256,037	13.26

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

Editor's Note: This table was corrected on November 8, 2004.

Source: Highline Banking Data Services (877-305-6657)