Bank and Thrift Holding Companies with the Most Assets
April 15, 2004, 10:08 a.m. EDT 1 Min Read
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Bank and Thrift Holding Companies with the Most Assets
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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 | Peoples 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