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

May 13, 2005, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most Assets (Corrected)
Yearend totals. Dollars in thousands* Published May 13, 2005
		Type of holding company	2004	2003	2002	2001	2000
1	Citigroup Inc. New York	bank	$1,484,101,000	$1,264,032,000	$1,097,190,000	$1,051,450,000	$902,210,000
2	JPMorgan Chase & Co. New York	bank	1,157,248,000	770,912,000	758,800,000	693,575,000	715,348,000
3	Bank of America Corp. Charlotte	bank	1,112,035,486	736,487,404	660,458,000	621,764,000	642,191,000
4	Wachovia Corp. Charlotte	bank	493,324,000	401,032,000	341,839,000	330,452,000	254,170,000
5	Wells Fargo & Co. San Francisco	bank	427,849,000	387,798,000	349,259,000	307,569,000	272,426,000
6	MetLife Inc. New York	bank	356,807,967	326,841,959	277,385,705	256,897,467	NA
7	Washington Mutual Inc. Seattle	thrift	301,956,039	264,769,148	264,069,542	267,269,980	234,797,061
8	U.S. Bancorp Minneapolis	bank	195,104,000	189,286,000	180,027,000	171,390,000	87,336,000
9	SunTrust Banks Inc. Atlanta	bank	158,869,784	125,393,153	117,322,523	104,740,644	103,496,380
10	HSBC Holdings PLC London	foreign	140,210,571	92,958,123	86,415,769	84,230,380	80,121,433
11	National City Corp. Cleveland	bank	139,280,377	113,933,460	118,256,381	106,894,340	88,534,609
12	Royal Bank of Scotland Group Edinburgh	foreign	137,159,399	77,688,997	63,218,414	53,443,423	31,333,921
13	Countrywide Financial Corp. Calabasas, Calif.	bank	128,495,705	97,957,619	58,034,697	37,216,805	NA
14	Golden West Financial Corp. Oakland, Calif.	thrift	106,816,527	82,049,858	68,046,100	58,443,622	55,737,371
15	ABN AmroAmsterdam	foreign	102,863,282	106,928,962	103,323,838	NA	NA
16	BB&T Corp. Winston-Salem, N.C.	bank	100,508,641	90,466,613	80,216,816	70,869,945	59,340,228
17	Bank of New York Co. Inc.	bank	94,572,074	92,404,942	77,564,035	81,025,323	77,113,797
18	Fifth Third Bancorp Cincinnati	bank	94,455,731	91,143,023	80,899,212	71,026,340	45,856,906
19	State Street Corp. Boston	bank	94,047,042	87,534,065	85,793,809	69,895,857	69,298,347
20	KeyCorp Cleveland	bank	90,653,059	84,146,964	84,709,907	80,399,503	87,164,924
21	Regions Financial Corp Birmingham, Ala.	bank	84,366,269	80,799,511	NA	NA	NA
22	PNC Financial Services Group Pittsburgh	bank	79,742,776	68,193,348	66,409,507	69,570,206	69,915,985
23	MBNA Corp. Wilmington, Del.	bank	61,714,140	59,126,089	52,866,944	45,450,837	38,666,212
24	North Fork Bancorp. Melville, N.Y.	bank	60,667,055	20,961,641	21,413,101	17,232,103	14,840,962
25	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	54,454,684	43,610,071	39,750,759	37,173,282	34,939,736
26	Mitsubishi Tokyo Financial Group	foreign	53,808,367	47,644,551	43,850,601	NA	NA
27	Capital One Financial Corp McLean	bank	53,747,255	NA	NA	NA	NA
28	M&T Bank Corp. Buffalo	bank	52,780,722	49,675,003	16,023,273	17,827,915	17,245,332
29	Comerica Inc. Detroit, Mich.	bank	52,375,773	52,943,676	53,409,881	50,949,608	42,032,150
30	AmSouth Bancorp. Birmingham, Ala.	bank	49,757,521	45,670,092	40,598,394	38,622,252	38,968,133
31	BNP Paribas Paris NA	foreign	49,375,674	39,233,786	35,219,535	10,523,563	9,313,705
32	Charles Schwab Corp. San Francisco	bank	47,132,922	45,866,220	39,704,560	40,463,921	38,154,765
33	Northern Trust Corp. Chicago	bank	45,276,690	41,450,173	39,478,150	39,664,457	36,022,222
34	Popular Inc. San Juan, Puerto Rico	bank	44,402,000	36,426,000	33,660,000	30,731,000	28,058,000
35	Marshall & Ilsley Corp. Milwaukee	bank	40,479,185	34,394,445	32,933,051	27,272,753	26,077,739
36	Mellon Financial Corp. Pittsburgh	bank	37,315,548	34,048,947	36,306,472	35,771,807	50,563,617
37	ING USA Holding Corp.** Wilmington, Del.	thrift	36,023,828	19,145,012	NA	NA	NA
38	Bank of Montreal	foreign	35,222,928	32,902,776	29,637,524	29,267,592	30,375,689
39	Deutsche Bank Frankfurt	foreign	34,038,701	34,767,792	41,983,596	NA	NA
40	Huntington Bancshares Inc. Columbus, Ohio	bank	32,566,899	30,565,542	27,701,850	28,496,659	28,599,377
41	Zions Bancorp. Salt Lake City	bank	31,472,754	28,558,238	26,565,722	24,304,164	21,938,263
42	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	30,509,365	22,744,869	16,455,131	11,342,241	8,339,339
43	First Horizon National Corp. Memphis	bank	29,773,975	24,507,953	23,824,869	20,618,320	18,556,099
44	Banknorth Group Inc. Portland, Maine	bank	28,702,887	26,461,796	23,399,622	21,095,424	18,233,761
45	Compass Bancshares Birmingham, Ala.	bank	28,287,984	27,032,300	23,979,451	23,078,952	20,023,496
46	E-Trade Financial Corp. New York	thrift	25,548,964	20,288,424	NA	NA	NA
47	Synovus Financial Corp. Columbus, Ga.	bank	25,061,114	21,597,189	19,047,394	16,657,947	14,908,092
48	New York CommunityBancorp Inc. Westbury	bank	24,051,636	23,503,762	11,320,069	9,205,221	4,715,138
49	Astoria Financial Corp. Lake Success, N.Y.	thrift	23,170,238	22,419,375	21,448,460	22,463,688	22,301,289
50	Hibernia Corp. New Orleans	bank	22,308,088	18,560,442	17,392,661	16,618,176	16,698,046
51	Associated Banc-Corp Green Bay, Wis.	bank	20,546,358	15,268,429	15,058,273	13,640,285	13,128,394
52	Hudson City MHC Paramus, N.J.	thrift	20,145,900	17,033,265	14,144,542	11,426,754	9,380,365
53	Colonial BancGroup Inc. Montgomery, Ala.	bank	18,922,008	16,294,053	15,839,775	13,202,561	11,741,202
54	Royal Bank of Canada Montreal	foreign	18,394,820	19,105,434	15,716,871	13,741,799	11,251,932
55	UBS AG Zurich	foreign	17,561,547	11,212,871	NA	NA	NA
56	Webster Financial Corp. Waterbury, Conn.	bank	17,028,429	NA	NA	NA	NA
57	USAA Bancorp Inc. San Antonio	thrift	16,675,614	13,721,232	12,348,756	10,620,772	10,477,735
58	Temple-Inland Financial Diboll, Tex.	thrift	16,085,790	17,275,395	17,652,326	15,391,795	14,976,804
59	Indymac Bancorp Inc. Pasadena, Calif.	thrift	15,675,394	13,189,979	9,508,220	NA	NA
60	Downey Financial Corp. Newport Beach, Calif.	thrift	15,648,458	11,637,674	11,973,483	11,100,256	10,888,893
61	First Bancorp San Juan, Puerto Rico	bank	15,619,817	12,667,910	9,643,852	8,197,518	5,919,657
62	Doral Financial Corp. San Juan, Puerto Rico	bank	15,140,693	10,393,996	8,421,689	6,694,283	5,463,386
63	Sky Financial Group Inc. Bowling Green, Ohio	bank	14,948,763	12,896,494	11,013,943	9,220,228	8,386,802
64	Mercantile Bankshares Corp. Baltimore	bank	14,425,690	13,695,472	10,790,376	9,928,786	8,938,030
65	BOK Financial Corp. Tulsa	bank	14,408,708	13,669,551	12,239,653	11,217,719	9,840,028
66	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	14,336,662	11,519,440	8,205,135	5,887,478	4,260,857
67	Commerce Bancshares Inc. Kansas City, Mo.	bank	14,285,407	14,323,695	13,348,897	12,957,344	11,221,369
68	City National Corp. Beverly Hills	bank	14,234,056	13,021,062	11,870,388	10,176,306	9,096,529
69	South Financial Group Greenville, S.C.	bank	13,789,114	10,721,872	7,942,854	6,036,272	5,220,554
70	Ohio Savings Financial Corp. Cleveland	thrift	13,770,188	11,298,870	12,811,549	10,380,889	10,233,332
71	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	13,381,863	12,620,187	11,591,871	11,318,163	11,023,924
72	Westcorp Irvine, Calif.	thrift	13,342,013	12,598,692	11,440,705	8,274,293	6,629,771
73	First Citizens Bancshares Raleigh, N.C.	bank	13,258,740	12,548,519	12,231,890	11,864,495	10,691,617
74	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	13,119,409	10,551,758	8,190,484	6,703,091	5,758,483
75	FBOP Corp. Oak Park, Ill.	bank	12,995,645	11,491,675	10,910,814	10,522,918	5,515,312
76	TCF Financial Corp. Wayzata, Minn.	bank	12,459,260	11,440,012	12,322,405	11,467,056	11,289,458
77	Toronto-Dominion Bank	foreign	11,519,160	7,467,332	5,941,978	NA	NA
78	Commercial Federal Corp. Omaha	thrift	11,452,408	12,190,849	13,094,324	12,910,118	12,547,066
79	Investors Financial Services Boston	bank	11,168,467	9,224,572	6,926,202	5,297,847	3,817,508
80	Fulton Financial Corp. Lancaster, Pa.	bank	11,158,351	9,772,506	8,387,778	7,770,711	6,571,155
81	BancorpSouth Inc. Tupelo, Miss.	bank	10,853,336	10,328,425	10,211,731	9,406,558	9,063,841
82	Valley National Bancorp Wayne, N.J.	bank	10,775,571	9,865,967	9,100,210	8,583,765	6,425,837
83	People's Mutual Holdings Bridgeport, Conn.	bank	10,744,491	11,700,841	12,296,515	11,962,864	11,608,026
84	State Farm Mutual Auto Insurance Bloomington, Ill.	thrift	10,352,898	7,855,191	4,586,886	1,297,451	385,264
85	New York Private Bank and Trust Corp.	bank	10,335,719	9,211,061	NA	NA	NA
86	R&G Financial Corp. Hato Rey, Puerto Rico	bank	10,198,602	8,198,880	6,277,246	4,664,358	3,539,492
87	FirstMerit Corp. Akron	bank	10,125,241	10,476,604	10,693,618	10,194,776	10,215,421
88	Cullen/Frost Bankers Inc. San Antonio	bank	10,016,228	9,723,968	9,611,770	8,430,388	7,700,751
89	International Bancshares Corp. Laredo, Tex.	bank	9,917,951	6,578,336	6,495,635	6,381,402	5,860,714
90	Bank of Hawaii Corp. Honolulu	bank	9,766,267	9,468,693	9,524,997	10,632,940	14,026,624
91	MAF Bancorp Clarendon Hills, Ill.	thrift	9,629,108	8,883,302	5,909,865	5,559,786	5,486,483
92	Wilmington Trust Corp. Wilmington, Del.	bank	9,600,905	8,873,965	8,157,987	7,545,814	7,370,738
93	Midland Financial Co. Oklahoma City	thrift	9,509,064	9,078,943	8,575,434	6,562,278	6,005,179
94	Hudson United Bancorp Mahwah, N.J.	bank	9,093,098	8,102,417	7,670,920	7,010,899	6,849,644
95	Old National Bancorp Evansville, Ind.	bank	8,900,867	9,354,586	9,609,705	9,082,708	8,783,093
96	BankUnited Financial Corp. Coral Gables, Fla.	thrift	8,837,815	7,223,160	6,339,405	5,500,525	4,632,231
97	First Banks Inc. St. Louis	bank	8,724,924	7,080,196	7,297,369	6,745,533	5,873,663
98	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,570,245	8,411,182	8,713,212	8,745,124	8,328,932
99	Franklin Resources Inc. San Mateo, Calif.	bank	8,452,859	7,417,402	6,444,894	6,006,599	NA
100	Israel Discount Bank Ltd. Tel Aviv	foreign	8,404,541	7,706,880	7,073,076	6,020,900	5,383,029
101	Third Federal Savings and Loan Cleveland	thrift	8,269,245	8,140,155	8,009,521	7,422,609	6,374,627
102	Banco Santander SA Santander, Spain	foreign	8,242,397	7,284,382	7,061,819	7,656,268	7,644,345
103	Whitney Holding Corp. New Orleans	bank	8,224,946	7,761,180	7,135,849	7,245,235	6,243,033
104	Trustmark Corp. Jackson, Miss.	bank	8,052,957	7,914,321	7,138,706	7,180,339	6,886,988
105	UMB Financial Corp. Kansas City, Mo.	bank	7,805,006	7,748,981	8,035,559	8,730,932	7,866,883
106	Citizens Banking Corp. Flint, Mich.	bank	7,706,865	7,713,036	7,554,441	7,678,875	8,405,091
107	Washington Federal Inc. Seattle	thrift	7,540,446	7,535,396	7,358,676	6,989,740	6,875,652
108	Southwest Bancorp of Texas Houston	bank	7,513,127	5,944,925	5,176,043	4,401,595	3,976,866
109	Susquehanna Bancshares Inc. Lititz, Pa.	bank	7,475,073	5,953,107	5,544,648	5,051,092	4,792,856
110	FirstFed Financial Corp. Santa Monica, Calif.	thrift	7,469,282	4,826,462	4,256,521	4,726,884	4,490,871
111	Arvest Bank Group Inc. Bentonville, Ark.	bank	7,256,897	7,016,962	4,830,475	4,733,399	4,463,774
112	FirstBank Holding Co. Lakewood, Colo.	bank	7,041,202	6,652,482	6,106,195	5,504,257	4,915,355
113	Sterling Financial Corp. Spokane	thrift	6,938,049	4,274,390	3,503,878	3,038,538	2,651,771
114	Greater Bay Bancorp Palo Alto, Calif.	bank	6,926,147	7,657,105	8,130,580	7,883,461	5,130,378
115	First Midwest Bancorp Inc. Itasca, Ill.	bank	6,868,720	6,922,017	5,975,334	5,664,817	5,906,619
116	Hawaiian Electric Industries Honolulu	thrift	6,767,761	6,521,727	6,335,102	6,018,023	5,972,818
117	Central Bancompany Jefferson City, Mo.	bank	6,639,385	6,218,935	6,055,058	5,829,973	5,434,094
118	Provident Bankshares Corp. Baltimore	bank	6,573,063	5,208,577	4,894,179	4,901,600	5,506,412
119	United Bankshares Inc. Charleston, W.Va.	bank	6,435,971	6,372,845	5,792,019	5,631,775	4,904,547
120	Provident Financial Services Jersey City, N.J.	bank	6,435,579	4,284,878	NA	NA	NA
121	Wintrust Financial Corp Lake Forest, Ill.	bank	6,419,048	4,746,005	3,721,555	2,705,422	2,102,806
122	UCBH Holdings Inc. San Francisco	bank	6,326,065	5,585,190	4,853,636	2,932,043	2,502,119
123	Newalliance Bancshares Inc. New Haven	bank	6,264,409	NA	NA	NA	NA
124	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,198,354	5,187,097	4,537,459	4,593,849	4,383,199
125	Chittenden Corp. Burlington, Vt.	bank	6,099,074	5,900,644	4,920,544	4,152,936	3,778,808
126	Cathay General Bancorp Los Angeles	bank	6,098,006	5,540,290	2,753,998	2,453,114	2,206,834
127	BFC Financial Corp. Coral Gables, Fla.	thrift	6,049,164	4,571,244	4,911,358	NA	NA
128	East West Bancorp Inc. San Marino, Calif.	bank	6,026,625	4,055,396	3,321,489	2,825,303	2,485,971
129	Pacific Capital Bancorp Santa Barbara, Calif.	bank	6,018,337	4,859,630	4,219,213	3,960,929	3,677,626
130	Riggs National Corp. Washington	bank	6,007,120	6,239,161	6,825,880	6,094,932	5,554,501
131	Texas Regional Bancshares McAllen	bank	5,839,347	4,217,936	3,835,187	2,590,812	2,426,097
132	Republic Bancorp Inc. Owosso, Mich.	bank	5,713,977	5,353,688	4,778,195	4,740,605	4,610,641
133	Bank Leumi le-Israel BM Tel Aviv	foreign	5,702,174	5,348,346	4,814,155	4,082,237	4,079,880
134	First National Bankshares of Florida Naples	bank	5,640,102	3,725,417	NA	NA	NA
135	Banco Bilbao Vizcaya Argenta Bilbao, Spain	foreign	5,541,779	5,237,310	5,140,685	NA	NA
136	Investors Bancorp MHC Short Hills, N.J.	bank	5,462,276	5,397,203	5,491,176	5,060,327	4,832,518
137	Park National Corp. Newark, Ohio	bank	5,412,584	5,034,956	4,446,625	4,569,515	3,211,068
138	Alabama National Bancorp. Birmingham	bank	5,314,554	3,807,251	3,316,168	2,843,467	2,235,698
139	MB Financial Inc. Chicago	bank	5,253,975	4,355,093	3,759,581	3,465,853	1,829,173
140	Irwin Financial Corp. Columbus, Ind.	bank	5,224,806	4,964,317	4,882,244	3,438,167	2,418,879
141	Eastern Bank Corp. Boston	bank	5,127,707	4,706,492	4,417,685	4,056,278	3,510,850
142	United Community Banks Inc. Blairsville, Ga.	bank	5,087,702	4,068,834	3,211,344	2,749,257	2,528,879
143	Silicon Valley Bancshares Santa Clara, Calif.	bank	5,082,315	4,435,810	4,151,470	4,142,720	5,642,087
144	First Niagara Financial Group Lockport, N.Y.	thrift	5,072,780	3,582,302	NA	NA	NA
145	FNB Corp. Hermitage, Pa.	bank	5,027,009	8,312,438	7,090,232	4,129,087	NA
146	Corus Bankshares Inc. Chicago	bank	5,017,787	3,643,830	2,617,050	2,659,322	2,598,467
147	Commercial Capital Bancorp Irvine, Calif.	thrift	5,007,247	1,707,483	NA	NA	NA
148	Waypoint Financial Corp. Harrisburg, Pa.	thrift	5,001,557	5,300,366	5,404,058	NA	NA
149	Amcore Financial Inc. Rockford, Ill.	bank	4,941,920	4,550,581	4,528,575	4,023,269	4,244,106
150	Umpqua Holdings Corp. Portland, Ore.	bank	4,883,730	2,955,494	2,556,918	1,432,688	786,454

*For U.S. companies, U.S. and foreign assets. For foreign companies, U.S. assets. Data is merger adjusted. Data for bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by their subsidiaries.
**U.S. assets for this unit of the Dutch ING Group NV.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker