Bank and Thrift Holding Companies with the Most Assets (Corrected)

January 25, 2005, 10:08 a.m. EST 1 Min Read

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Bank and Thrift Holding Companies with the Most Assets (Corrected)
On Sept. 30, 2004. Dollars in thousands* Published January 25, 2005
Rank		Type of holding Co.	Sept. 30	Year earlier	Change
1	Citigroup Inc. New York	bank	1,436,554,000	1,208,923,000	18.83
2	J.P. Morgan Chase & Co. New York	bank	1,138,469,000	792,700,000	43.62
3	Bank of America Corp. Charlotte	bank	1,089,312,372	736,935,000	47.82
4	Wachovia Corp. Charlotte	bank	436,698,000	388,767,000	12.33
5	Wells Fargo & Co. San Francisco	bank	421,549,000	390,813,000	7.86
6	MetLife Inc. New York	bank	346,177,404	314,982,797	9.90
7	Washington Mutual Inc. Seattle	thrift	281,856,619	247,814,747	13.74
8	U.S. Bancorp Minneapolis	bank	192,844,000	188,835,000	2.12
9	National City Corp. Cleveland	bank	136,372,583	121,065,218	12.64
10	Royal Bank of Scotland Group Edinburgh	foreign	134,243,288	116,738,168	15.00
11	SunTrust Banks Inc. Atlanta	bank	127,785,985	126,654,376	0.89
12	HSBC Holdings PLC London	foreign	122,834,160	94,639,682	29.79
13	Countrywide Financial Corp. Calabasas Calif.	bank	104,388,452	92,427,140	12.94
14	ABN Amro Amsterdam	foreign	102,983,112	113,318,487	-9.12
15	State Street Corp. Boston	bank	100,526,517	81,775,678	22.93
16	Golden West Financial Corp. Oakland Calif.	thrift	100,241,715	76,219,120	31.52
17	Fifth Third Bancorp Cincinnati	bank	98,293,074	89,422,223	9.92
18	BB&T Corp. Winston-Salem N.C.	bank	97,880,397	90,355,131	8.33
19	Bank of New York Co. Inc.	bank	93,692,293	95,279,036	-1.67
20	KeyCorp Cleveland	bank	88,086,347	83,936,911	4.94
21	Regions Financial Corp** Birmingham Ala.	bank	83,630,855	NA	NA
22	PNC Financial Services Group Pittsburgh	bank	77,310,144	72,270,713	6.97
23	MBNA Corp. Wilmington Del.	bank	62,051,861	58,716,985	5.68
24	Sovereign Bancorp Inc. Wyomissing Pa.	thrift	55,698,882	41,387,335	34.58
25	SouthTrust Corp. Birmingham Ala.	bank	53,888,169	51,717,769	4.20
26	Comerica Inc. Detroit	bank	53,273,022	55,213,926	-3.52
27	M&T Bank Corp. Buffalo	bank	52,886,900	50,258,839	5.23
28	Mitsubishi Tokyo Financial Group Tokyo	foreign	51,894,385	49,323,190	5.21
29	AmSouth Bancorp. Birmingham Ala.	bank	49,892,466	44,375,022	12.43
30	Charles Schwab Corp. San Francisco	bank	45,934,699	43,760,255	4.97
31	Popular Inc. San Juan Puerto Rico	bank	42,856,000	35,777,000	19.79
32	BNP Paribas Paris	foreign	41,894,041	38,085,944	10.00
33	Northern Trust Corp. Chicago	bank	41,110,020	40,744,157	0.90
34	Marshall & Ilsley Corp. Milwaukee	bank	39,006,407	33,768,617	15.51
35	Mellon Financial Corp. Pittsburgh	bank	35,238,854	33,022,050	6.71
36	Deutsche Bank Frankfurt	foreign	33,687,626	36,553,169	-7.84
37	Bank of Montreal Montreal	foreign	33,544,369	32,324,995	3.77
38	ING USA Holding Corp. Wilmington Del.	thrift	32,429,954	17,991,864	80.25
39	Huntington Bancshares Inc. Columbus Ohio	bank	31,807,491	30,145,494	5.51
40	Zions Bancorp. Salt Lake City	bank	30,731,041	27,604,188	11.33
41	Banknorth Group Inc. Portland Maine	bank	29,003,190	25,745,544	12.65
42	Commerce Bancorp Inc. Cherry Hill	bank	28,443,362	21,390,754	32.97
43	First Horizon National Corp Memphis	bank	28,296,534	25,490,907	11.01
44	Compass Bancshares Birmingham Ala.	bank	27,850,306	26,227,995	6.19
45	North Fork Bancorp. Melville N.Y.	bank	27,502,807	20,468,598	34.37
46	GreenPoint Financial Corp. New York	bank	26,961,949	22,866,302	17.91
47	Synovus Financial Corp. Columbus Ga.	bank	24,395,882	21,027,923	16.02
48	National Commerce Financial Corp. Memphis	bank	24,211,357	22,864,576	5.89
49	Telebanc Financial Corp. Arlington Va.	thrift	24,155,577	18,336,560	31.73
50	New York Community Bancorp Inc. Westbury	bank	23,671,324	12,936,878	82.98
51	Astoria Financial Corp. Lake Success N.Y.	thrift	22,668,797	21,970,787	3.18
52	Hibernia Corp. New Orleans	bank	21,353,370	17,565,429	21.56
53	Royal Bank of Canada Montreal	foreign	20,015,170	19,450,050	2.91
54	Hudson City Bancorp Inc. Paramus N.J.	thrift	19,321,196	15,898,322	21.53
55	Colonial BancGroup Inc. Montgomery Ala.	bank	18,227,235	15,851,825	14.99
56	Webster Financial Corp Waterbury Conn.	bank	17,810,522	NA	NA
57	Temple-Inland Financial Diboll Tex.	thrift	16,698,568	17,344,514	-3.72
58	UBS AG Zurich	foreign	16,689,102	5,066,401	229.41
59	Associated Banc-Corp Green Bay Wis.	bank	16,175,652	15,140,338	6.84
60	USAA Bancorp Inc. San Antonio	thrift	15,708,992	13,227,674	18.76
61	Downey Financial Corp. Newport Beach Calif.	thrift	15,633,938	11,154,651	40.16
62	First Bancorp San Juan Puerto Rico	bank	15,177,661	12,088,772	25.55
63	Indymac Bancorp Inc. Pasadena Calif.	thrift	15,005,241	12,020,632	24.83
64	Doral Financial Corp. San Juan Puerto Rico	bank	14,983,396	10,763,729	39.20
65	Sky Financial Group Inc. Bowling Green Ohio	bank	14,665,158	12,618,607	16.22
66	BOK Financial Corp. Tulsa	bank	14,435,560	13,197,345	9.38
67	Mercantile Bankshares Corp.Baltimore	bank	14,303,019	13,876,148	3.08
68	Commerce Bancshares Inc. Kansas City Mo.	bank	14,153,299	13,706,033	3.26
69	Capital One Financial Corp Falls Church Va.	thrift	14,081,235	12,504,744	12.61
70	City National Corp. Beverly Hills Calif.	bank	13,982,607	12,831,281	8.97
71	South Financial Group Greenville S.C.	bank	13,649,519	9,227,984	47.91
72	W Holding Co. Inc. Mayaguez Puerto Rico	bank	13,478,858	10,813,063	24.65
73	B.F. Saul Real Estate Investment Trust Chevy Chase Md.	thrift	13,287,419	11,795,813	12.65
74	First Citizens Bancshares Raleigh	bank	13,019,099	12,387,636	5.10
75	FBOP Corp. Oak Park Ill.	bank	12,912,587	11,332,687	13.94
76	Westcorp Irvine Calif.	thrift	12,799,749	12,054,155	6.19
77	Flagstar Bancorp Inc. Bloomfield Hills Mich.	thrift	12,762,193	10,924,447	16.82
78	Ohio Savings Financial Corp. Cleveland	thrift	12,707,800	12,389,437	2.57
79	TCF Financial Corp. Wayzata Minn.	bank	12,114,084	11,379,004	6.46
80	Commercial Federal Corp. Omaha	thrift	11,417,624	12,509,039	-8.73
81	Investors Financial Services Boston	bank	10,793,385	8,555,581	26.16
82	Valley National Bancorp Wayne N.J.	bank	10,630,850	9,735,580	9.20
83	BancorpSouth Inc. Tupelo Miss.	bank	10,613,126	10,207,695	3.97
84	Fulton Financial Corp. Lancaster Pa.	bank	10,568,816	9,280,289	13.88
85	People's Mutual Holdings Bridgeport Conn.	bank	10,564,705	11,802,001	-10.48
86	FirstMerit Corp. Akron	bank	10,164,483	10,649,559	-4.55
87	Cullen/Frost Bankers Inc. San Antonio	bank	9,898,804	9,711,435	1.93
88	Toronto-Dominion Bank	foreign	9,779,687	6,806,888	43.67
89	Wilmington Trust Corp. Wilmington Del.	bank	9,667,497	9,145,917	5.70
90	ESB Acquisition Corp. New York	bank	9,634,618	NA	NA
91	Bank of Hawaii Corp. Honolulu	bank	9,602,512	9,377,298	2.40
92	International Bancshares Corp. Laredo Tex.	bank	9,440,641	7,511,625	25.68
93	State Farm Mutual Auto Insurance Bloomington Ill.	thrift	9,415,152	7,285,519	29.23
94	Midland Financial Co. Oklahoma City	thrift	9,309,365	9,260,834	0.52
95	MAF Bancorp Clarendon Hills Ill.	thrift	9,272,368	6,679,085	38.83
96	R&G Financial Corp. Hato Rey Puerto Rico	bank	9,188,847	7,835,001	17.28
97	Old National Bancorp Evansville Ind.	bank	8,982,402	9,518,869	-5.64
98	Hudson United Bancorp Mahwah N.J.	bank	8,833,764	7,983,758	10.65
99	BankUnited Financial Corp. Coral Gables Fla.	thrift	8,599,099	7,121,537	20.75
100	Israel Discount Bank Ltd. Tel-Aviv	foreign	8,595,026	7,945,912	8.17
101	Capitol Federal Savings Bank MHC Topeka	thrift	8,568,419	8,613,731	-0.53
102	Third Federal Savings & Loan Cleveland	thrift	8,430,303	8,210,372	2.68
103	Franklin Resources Inc. San Mateo Calif.	bank	8,220,022	6,970,749	17.92
104	Trustmark Corp. Jackson Miss.	bank	8,150,627	7,633,104	6.78
105	Whitney Holding Corp. New Orleans	bank	8,075,765	7,311,564	10.45
106	Banco Santander S.A. Spain	foreign	7,876,499	7,124,727	10.55
107	Citizens Banking Corp. Flint Mich.	bank	7,658,675	7,783,712	-1.61
108	First Banks Inc. St. Louis	bank	7,566,410	7,143,935	5.91
109	Susquehanna Bancshares Inc. Lititz Pa.	bank	7,449,856	5,853,412	27.27
110	FirstBank Holding Co. Lakewood Colo.	bank	7,274,521	6,630,265	9.72
111	Washington Federal Inc. Seattle	thrift	7,166,611	7,523,302	-4.74
112	Greater Bay Bancorp Palo Alto Calif.	bank	7,126,500	7,839,701	-9.10
113	Arvest Bank Group Inc. Bentonville Ark.	bank	7,024,166	7,100,795	-1.08
114	First Midwest Bancorp Inc. Itasca Ill.	bank	6,934,568	6,289,551	10.26
115	UMB Financial Corp. Kansas City Mo.	bank	6,872,262	7,028,053	-2.22
116	R&G Financial Corp. Hato Rey	foreign	6,858,633	5,912,072	16.01
117	Sterling Financial Corp. Spokane	thrift	6,728,948	4,074,342	65.15
118	Hawaiian Electric Industries Honolulu	thrift	6,680,536	6,469,797	3.26
119	Southwest Bancorp of Texas Houston	bank	6,633,484	5,661,049	17.18
120	Provident Financial Services Jersey City N.J.	bank	6,541,453	4,171,198	56.82
121	Central Bancompany Jefferson City Mo.	bank	6,527,139	6,405,252	1.90
122	FirstFed Financial Corp. Santa Monica Calif.	thrift	6,437,814	4,526,191	42.23
123	Provident Bankshares Corp. Baltimore	bank	6,397,841	4,986,521	28.30
124	United Bankshares Inc. Charleston W.Va.	bank	6,289,651	5,731,984	9.73
125	Newalliance Bancshares Inc. New Haven Conn.	bank	6,283,304	NA	NA
126	First Commonwealth Financial Corp. Indiana Pa.	bank	6,258,711	4,825,187	29.71
127	UCBH Holdings Inc. San Francisco	bank	6,125,527	5,427,674	12.86
128	Chittenden Corp. Burlington Vt.	bank	6,051,504	6,022,426	0.48
129	Riggs National Corp. Washington	bank	5,896,849	5,857,084	0.68
130	Cathay General Bancorp Los Angeles	bank	5,893,043	3,201,632	84.06
131	Wintrust Financial Corp Lake Forest Ill.	bank	5,817,286	4,304,103	35.16
132	Pacific Capital Bancorp Santa Barbara Calif.	bank	5,805,040	4,721,607	22.95
133	Republic Bancorp Inc. Owosso Mich.	bank	5,802,510	5,160,325	12.44
134	Texas Regional Bancshares McAllen	bank	5,619,282	4,185,625	34.25
135	Bank Leumi Le-Israel B.M. Tel-Aviv	foreign	5,580,410	5,141,802	8.53
136	East West Bancorp Inc. San Marino Calif.	bank	5,567,842	3,763,476	47.94
137	First National Bankshares of Florida Naples	bank	5,503,520	NA	NA
138	Banco Bilbao Vizcaya Argenta Bilbao Spain	foreign	5,488,704	5,210,562	5.34
139	Community First Bankshares Fargo N.D.	bank	5,477,721	5,483,458	-0.10
140	BFC Financial Corp. Coral Gables Fla.	thrift	5,396,601	4,689,993	15.07
141	Irwin Financial Corp. Columbus Ind.	bank	5,388,754	5,052,872	6.65
142	Investors Bancorp MHC Short Hills N.J.	bank	5,324,481	5,453,312	-2.36
143	Waypoint Financial Corp. Harrisburg Pa.	thrift	5,319,922	5,402,633	-1.53
144	Park National Corp. Newark Ohio	bank	5,135,570	4,685,782	9.60
145	Alabama National Bancorp. Birmingham	bank	5,125,764	3,852,941	33.04
146	MB Financial Inc. Chicago	bank	5,069,411	4,285,703	18.29
147	Eastern Bank Corp. Boston	bank	5,055,849	4,571,803	10.59
148	First Niagara Financial Group Lockport N.Y.	thrift	5,050,642	3,489,519	44.74
149	Commercial Capital Bancorp Irvine Calif.	thrift	4,956,929	1,423,179	248.30
150	Umpqua Holdings Corp. Portland Ore.	bank	4,948,023	2,809,125	76.14

*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.
**Acquired by Union Planters Holding Corp. on Nov. 1, 2004.Source: Highline Banking Data Services (877-305-6657)
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