Bank and Thrift Holding Companies with the Most Assets

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Bank and Thrift Holding Companies with the Most Assets

Bank and Thrift Holding Companies with the Most Assets
On Dec. 31, 2003. Dollars in thousands
Published April 15, 2004
Related Table: Deposit and Asset Growth Leaders
Rank   Type of holding company Dec. 31, 2003 Year earlier Change
1 Citigroup Inc. New York bank $1,264,032,000 $1,097,190,000 15.21%
2 J.P. Morgan Chase & Co. New York bank 770,912,000 758,800,000 1.60
3 Bank of America Corp. Charlotte bank 736,487,404 660,458,000 11.51
4 Wachovia Corp. Charlotte bank 401,032,000 341,839,000 17.32
5 Wells Fargo & Co. San Francisco bank 387,798,000 349,259,000 11.03
6 MetLife Inc. New York bank 326,841,959 277,385,705 17.83
7 Bank One Corp. Chicago bank 326,563,000 277,383,000 17.73
8 Washington Mutual Inc. Seattle thrift 235,442,148 237,346,542 -0.80
9 FleetBoston Financial Corp. bank 200,356,000 190,589,000 5.12
10 U.S. Bancorp Minneapolis bank 189,286,000 180,027,000 5.14
11 SunTrust Banks Inc. Atlanta bank 125,393,153 117,322,523 6.88
12 National City Corp. Cleveland bank 113,933,460 118,256,381 -3.66
13 ABN Amro Amsterdam foreign 106,928,962 103,323,838 3.49
14 Countrywide Financial Corp. Calabasas, Calif. bank 97,957,619 58,034,697 68.79
15 HSBC Holdings PLC London foreign 92,958,123 86,415,769 7.57
16 Bank of New York Co. Inc. bank 92,404,942 77,564,035 19.13
17 Fifth Third Bancorp Cincinnati bank 91,143,023 80,899,212 12.66
18 BB&T Corp. Winston-Salem, N.C. bank 90,466,613 80,216,816 12.78
19 State Street Corp. Boston bank 87,534,065 85,793,809 2.03
20 KeyCorp Cleveland bank 84,146,964 84,709,907 -0.66
21 Golden West Financial Corp. Oakland, Calif. thrift 82,049,858 68,046,100 20.58
22 Royal Bank of Scotland Group Edinburgh foreign 77,688,997 63,218,414 22.89
23 PNC Financial Services Group Pittsburgh bank 68,193,348 66,409,507 2.69
24 MBNA Corp. Wilmington, Del. bank 59,126,089 52,866,944 11.84
25 Comerica Inc. Detroit bank 52,943,676 53,409,881 -0.87
26 SouthTrust Corp. Birmingham, Ala. bank 52,128,326 50,758,323 2.70
27 M&T Bank Corp. Buffalo bank 49,826,081 33,174,525 50.19
28 Regions Financial Corp. Birmingham, Ala. bank 48,881,023 48,181,371 1.45
29 Mitsubishi Tokyo Financial Group foreign 47,644,551 43,850,601 8.65
30 Charles Schwab Corp. San Francisco bank 45,866,220 39,704,560 15.52
31 AmSouth Bancorp Birmingham, Ala. bank 45,670,092 40,598,394 12.49
32 Sovereign Bancorp Inc. Wyomissing, Pa. thrift 43,610,071 39,750,759 9.71
33 Charter One Financial Inc. Cleveland bank 42,713,133 42,059,614 1.55
34 Northern Trust Corp. Chicago bank 41,450,173 39,478,150 5.00
35 BNP Paribas Paris foreign 39,233,786 35,219,535 11.40
36 Popular Inc. San Juan, Puerto Rico bank 36,426,000 33,660,000 8.22
37 Deutsche BankFrankfurt foreign 34,782,220 41,983,596 -17.15
38 Marshall & Ilsley Corp. Milwaukee bank 34,394,445 32,933,051 4.44
39 Mellon Financial Corp. Pittsburgh bank 34,048,947 36,306,472 -6.22
40 Union Planters Corp. Memphis bank 31,918,488 34,144,363 -6.52
41 Bank of Montreal foreign 31,129,301 29,507,829 5.50
42 Huntington Bancshares Inc. Columbus, Ohio bank 30,565,542 27,701,850 10.34
43 Zions Bancorp Salt Lake City bank 28,558,238 26,565,722 7.50
44 Compass Bancshares Birmingham, Ala. bank 27,032,300 23,979,451 12.73
45 Banknorth Group Inc. Portland, Maine bank 26,461,796 23,399,622 13.09
46 First Tennessee National Corp. Memphis bank 24,507,953 23,824,869 2.87
47 New York Community Bancorp Inc. Westbury, N.Y. bank 23,503,762 11,320,069 107.63
48 National Commerce Financial Corp. Memphis bank 23,002,505 21,488,962 7.04
49 GreenPoint Financial Corp. New York bank 22,978,970 21,813,532 5.34
50 Commerce Bancorp Inc. Cherry Hill, N.J. bank 22,744,869 16,455,131 38.22
51 Astoria Financial Corp. Lake Success, N.Y. thrift 22,419,375 21,448,460 4.53
52 Synovus Financial Corp. Columbus, Ga. bank 21,597,189 19,047,394 13.39
53 North Fork Bancorp Melville, N.Y. bank 20,961,641 21,413,101 -2.11
54 Telebanc Financial Corp. Arlington, Va. thrift 20,288,424 17,039,747 19.07
55 ING USA Holding Corp. Wilmington, Del. thrift 19,145,012 11,903,989 60.83
56 Royal Bank of Canada Montreal foreign 19,105,434 15,716,871 21.56
57 Hibernia Corp. New Orleans bank 18,560,442 17,392,661 6.71
58 Temple-Inland Financial Diboll, Tex. thrift 17,275,395 17,652,326 -2.14
59 Provident Financial Group Cincinnati bank 17,115,479 16,905,261 1.24
60 Hudson City MHC Paramus, N.J. bank 17,033,360 14,144,604 20.42
61 Colonial BancGroup Inc. Montgomery, Ala. bank 16,294,053 15,839,775 2.87
62 Associated Banc-Corp Green Bay, Wis. bank 15,268,429 15,058,273 1.40
63 Webster Financial Corp. Waterbury, Conn. thrift 14,441,069 13,354,305 8.14
64 Commerce Bancshares Inc. Kansas City bank 14,323,695 13,348,897 7.30
65 USAA Bancorp Inc. San Antonio thrift 13,721,232 12,348,756 11.11
66 Mercantile Bankshares Corp. Baltimore bank 13,695,472 10,790,376 26.92
67 BOK Financial Corp. Tulsa bank 13,669,551 12,239,653 11.68
68 Indymac Bancorp Inc. Pasadena, Calif. thrift 13,189,979 9,508,220 38.72
69 City National Corp. Beverly Hills bank 13,021,062 11,870,388 9.69
70 Sky Financial Group Inc. Bowling Green, Ohio bank 12,896,494 11,013,943 17.09
71 First Bancorp San Juan, Puerto Rico bank 12,667,910 9,643,852 31.36
72 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 12,620,187 11,591,871 8.87
73 Westcorp Irvine, Calif. thrift 12,598,692 11,440,705 10.12
74 Capital One Financial Corp. Falls Church, Va. thrift 12,581,787 11,717,096 7.38
75 First Citizens Bancshares Raleigh bank 12,548,519 12,231,890 2.59
76 Commercial Federal Corp. Omaha thrift 12,190,849 13,094,324 -0.07
77 People’s Mutual Holdings Bridgeport, Conn. bank 11,700,841 12,296,515 -4.84
78 Downey Financial Corp. Newport Beach, Calif. thrift 11,637,674 11,973,483 -2.80
79 W Holding Co. Inc. Mayaguez, Puerto Rico bank 11,519,440 8,205,135 40.39
80 FBOP Corp. Oak Park, Ill. bank 11,491,675 10,910,814 5.32
81 TCF Financial Corp. Wayzata, Minn. bank 11,440,012 12,322,405 -7.16
82 Ohio Savings Financial Corp. Cleveland thrift 11,298,870 12,811,549 -11.81
83 UBS AG Zurich foreign 11,212,871 NA NA
84 South Financial Group Greenville, S.C. bank 10,721,872 7,942,854 34.99
85 Flagstar Bancorp Inc. Bloomfield Hills, Mich. thrift 10,551,758 8,190,484 28.83
86 FirstMerit Corp. Akron bank 10,476,604 10,693,618 -2.03
87 Doral Financial Corp. San Juan, Puerto Rico bank 10,393,996 8,421,689 23.42
88 BancorpSouth Inc. Tupelo, Miss. bank 10,328,425 10,211,731 1.14
89 Valley National Bancorp Wayne, N.J. bank 9,865,967 9,100,210 8.41
90 Fulton Financial Corp. Lancaster, Pa. bank 9,772,506 8,387,778 16.51
91 Cullen/Frost Bankers Inc. San Antonio bank 9,723,968 9,611,770 1.17
92 Bank of Hawaii Corp. Honolulu bank 9,468,693 9,524,997 -0.59
93 Old National Bancorp Evansville, Ind. bank 9,354,586 9,609,705 -2.65
94 Investors Financial Services Boston bank 9,224,572 6,926,202 33.18
95 ESB Acquisition Corp. New York bank 9,211,061 NA NA
96 Midland Financial Co. Oklahoma City thrift 9,078,943 8,575,434 5.87
97 MAF Bancorp Clarendon Hills, Ill. thrift 8,883,302 5,909,865 50.31
98 Wilmington Trust Corp. Wilmington, Del. bank 8,873,965 8,157,987 8.78
99 Capitol Federal Savings Bank Topeka, Kan. thrift 8,411,182 8,713,212 -3.47
100 F.N.B. Corp. Naples, Fla. bank 8,312,438 7,090,232 17.24
101 R&G Financial Corp. San Juan, Puerto Rico bank 8,198,880 6,277,246 30.61
102 Third Federal Savings and Loan Cleveland thrift 8,140,155 8,009,521 1.63
103 Hudson United Bancorp Mahwah, N.J. bank 8,102,417 7,670,920 5.63
104 Trustmark Corp. Jackson, Miss. bank 7,914,321 7,138,706 10.86
105 State Farm Mutual Auto Insurance Bloomington, Ill. thrift 7,855,191 4,586,886 71.25
106 Whitney Holding Corp. New Orleans, La. bank 7,761,180 7,135,849 8.76
107 UMB Financial Corp. Kansas City, Mo. bank 7,748,981 8,035,559 -3.57
108 Citizens Banking Corp. Flint, Mich. bank 7,713,036 7,554,441 2.10
109 Israel Discount Bank Ltd. Tel-Aviv foreign 7,706,880 7,073,076 8.96
110 Greater Bay Bancorp Palo Alto, Calif. bank 7,657,105 8,130,580 -5.82
111 Washington Federal Inc. Seattle, Wash. thrift 7,535,396 7,358,676 2.40
112 Toronto-Dominion Bank Toronto, NA foreign 7,467,332 5,935,949 25.80
113 Staten Island Bancorp Inc. New York thrift 7,445,108 6,896,807 7.95
114 Franklin Resources Inc. San Mateo, Calif. bank 7,417,402 6,444,894 15.09
115 Banco Santander SA Spain foreign 7,284,382 7,061,819 3.15
116 BankUnited Financial Corp. Coral Gables, Fla. thrift 7,223,160 6,339,405 13.94
117 First Banks Inc. St. Louis bank 7,080,196 7,297,369 -2.98
118 Arvest Bank Group Inc. Bentonville, Ark. bank 7,016,962 4,830,475 45.26
119 First Midwest Bancorp Inc. Itasca, Ill. bank 6,922,017 5,975,334 15.84
120 FirstBank Holding Co. Lakewood, Colo. bank 6,652,482 6,106,195 8.95
121 International Bancshares Corp. Laredo, Tex. bank 6,578,336 6,495,635 1.27
122 Hawaiian Electric Industries Honolulu, Hawaii thrift 6,521,727 6,335,102 2.95
123 United Bankshares Inc. Charleston, W.Va. bank 6,372,845 5,792,019 10.03
124 Riggs National Corp. Washington bank 6,239,161 6,825,880 -8.60
125 Central Bancompany Jefferson City, Mo. bank 6,218,935 6,055,058 2.71
126 Susquehanna Bancshares Inc. Lititz, Pa. bank 5,953,107 5,544,648 7.37
127 Southwest Bancorp of Texas Houston bank 5,944,925 5,176,043 14.85
128 Chittenden Corp. Burlington, Vt. bank 5,900,644 4,920,544 19.92
129 UCBH Holdings Inc. San Francisco bank 5,585,190 4,853,636 15.07
130 Cathay General Bancorp Los Angeles bank 5,540,290 2,753,998 101.17
131 Community First Bankshares Fargo bank 5,467,143 5,827,170 -6.18
132 Investors Bancorp MHC Millburn, N.J. bank 5,397,203 5,491,176 -1.71
133 Republic Bancorp Inc. Owosso, Mich. bank 5,353,688 4,778,195 12.04
134 Bank Leumi le-Israel BM Tel-Aviv foreign 5,348,346 4,814,155 11.10
135 Waypoint Financial Corp. Harrisburg, Pa. thrift 5,300,366 5,404,058 -1.92
136 Banco Bilbao Vizcaya Argenta Bilbao, Spain foreign 5,237,310 5,140,685 1.88
137 Provident Bankshares Corp. Baltimore bank 5,208,577 4,894,179 6.42
138 First Commonwealth Financial Corp. Indiana, Pa. bank 5,187,097 4,537,459 14.32
139 Park National Corp. Newark, Ohio bank 5,034,956 4,446,625 13.23
140 Irwin Financial Corp. Columbus, Ind. bank 4,964,317 4,882,244 1.68
141 Pacific Capital Bancorp Santa Barbara, Calif. bank 4,859,630 4,219,213 15.18
142 FirstFed Financial Corp. Santa Monica, Calif. thrift 4,826,462 4,256,521 13.39
143 Wintrust Financial Corp. Lake Forest, Ill. bank 4,746,005 3,721,555 27.53
144 Eastern Bank Corp. Boston bank 4,706,492 4,417,685 6.54
145 WestAmerica Bancorp San Rafael, Calif. bank 4,581,686 4,229,695 8.32
146 BFC Financial Corp. Coral Gables, Fla. thrift 4,571,244 4,911,358 -6.93
147 Amcore Financial Inc. Rockford, Ill. bank 4,550,581 4,528,575 0.49
148 Dickinson Financial Corp. II Kansas City, Mo. bank 3,512,575 3,264,880 7.59
149 National Penn Bancshares Boyertown, Pa. bank 3,512,574 2,858,262 22.89
150 WesBanco, Inc. Wheeling, W.Va. bank 3,445,008 3,297,231 4.48

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