Bank and Thrift Holding Companies with the Most Deposits

Published April 15, 2004, 10:08 a.m. EDT

Updated January 02, 1970, 9:08 a.m. EST

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Bank and Thrift Holding Companies with the Most Deposits

Bank and Thrift Holding Companies with the Most Deposits
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	$474,015,000	$430,895,000	10.01%
2	Bank of America Corp. Charlotte	bank	414,181,105	386,458,000	7.17
3	J.P. Morgan Chase & Co. New York	bank	326,492,000	304,753,000	7.13
4	Wells Fargo & Co. San Francisco	bank	247,527,000	216,916,000	14.11
5	Wachovia Corp. Charlotte	bank	224,451,000	192,602,000	16.54
6	Bank One Corp. Chicago	bank	164,621,000	170,008,000	-3.17
7	FleetBoston Financial Corp.	bank	137,764,000	125,814,000	9.50
8	Washington Mutual Inc. Seattle	thrift	119,590,576	112,846,677	5.98
9	U.S. Bancorp Minneapolis	bank	119,052,000	115,534,000	3.04
10	SunTrust Banks Inc. Atlanta	bank	81,189,519	79,706,628	1.86
11	HSBC Holdings PLC London	foreign	64,546,557	60,164,586	7.28
12	National City Corp. Cleveland	bank	63,930,030	65,118,768	-1.83
13	BB&T Corp. Winston-Salem, N.C.	bank	59,349,785	51,280,016	15.74
14	Royal Bank of Scotland Group Edinburgh	foreign	57,905,120	47,124,502	22.88
15	Fifth Third Bancorp Cincinnati	bank	57,081,988	52,214,109	9.32
16	ABN Amro Amsterdam	foreign	56,956,443	55,569,654	2.50
17	Bank of New York Co. Inc.	bank	56,407,686	55,386,576	1.84
18	KeyCorp Cleveland	bank	50,857,853	49,333,238	3.09
19	State Street Corp. Boston	bank	47,515,426	45,467,607	4.50
20	Golden West Financial Corp. Oakland, Calif.	thrift	46,835,165	41,105,761	13.94
21	PNC Financial Services Group Pittsburgh	bank	45,266,210	45,013,527	0.56
22	Comerica Inc. Detroit	bank	41,703,323	41,783,001	-0.19
23	Mitsubishi Tokyo Financial Group	foreign	38,900,672	36,115,514	7.71
24	SouthTrust Corp. Birmingham, Ala.	bank	34,881,312	33,104,514	5.37
25	M&T Bank Corp. Buffalo	bank	33,114,944	21,664,923	52.85
26	Regions Financial Corp. Birmingham, Ala.	bank	32,974,315	33,015,328	-0.12
27	MBNA Corp. Wilmington, Del.	bank	31,861,396	30,636,883	4.00
28	AmSouth Bancorp. Birmingham, Ala.	bank	30,491,596	27,376,619	11.38
29	Charter One Financial Inc. Cleveland	bank	27,498,774	27,874,837	-1.35
30	BNP Paribas Paris	foreign	26,463,405	24,615,503	7.51
31	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	26,388,377	25,867,612	2.01
32	Northern Trust Corp. Chicago	bank	26,269,995	26,062,154	0.80
33	Union Planters Corp. Memphis	bank	23,146,184	23,330,440	-0.79
34	Bank of Montreal	foreign	22,278,419	20,110,976	10.78
35	Marshall & Ilsley Corp. Milwaukee	bank	22,251,719	20,376,998	9.20
36	Zions Bancorp. Salt Lake City	bank	20,896,521	20,131,849	3.80
37	Mellon Financial Corp. Pittsburgh	bank	20,843,432	22,656,331	-8.00
38	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	20,776,603	14,681,052	41.52
39	Huntington Bancshares Inc. Columbus, Ohio	bank	18,487,395	17,499,326	5.65
40	Popular Inc. San Juan, Puerto Rico	bank	18,410,104	17,662,682	4.23
41	Banknorth Group Inc. Portland, Maine	bank	17,925,588	15,695,120	14.21
42	ING USA Holding Corp. Wilmington, Del.	thrift	16,176,597	9,290,204	74.13
43	Synovus Financial Corp. Columbus, Ga.	bank	15,941,609	13,928,834	14.45
44	Compass Bancshares Birmingham, Ala.	bank	15,752,525	15,182,878	3.75
45	First Tennessee National Corp. Memphis	bank	15,681,234	15,715,677	-0.22
46	National Commerce Financial Corp. Memphis	bank	15,577,807	14,545,779	7.10
47	Deutsche BankFrankfurt	foreign	15,224,549	22,440,557	-32.16
48	North Fork Bancorp Melville, N.Y.	bank	15,035,296	13,111,009	14.68
49	Hibernia Corp. New Orleans	bank	14,159,519	13,481,022	5.03
50	GreenPoint Financial Corp. New York	bank	12,738,223	12,030,140	5.89
51	Telebanc Financial Corp. Arlington, Va.	thrift	12,625,796	8,496,825	48.59
52	Astoria Financial Corp. Lake Success, N.Y.	thrift	11,174,394	11,001,522	1.57
53	City National Corp. Beverly Hills	bank	10,939,883	9,839,698	11.18
54	USAA Bancorp Inc. San Antonio	thrift	10,812,920	9,484,952	14.00
55	First Citizens Bancshares Raleigh	bank	10,711,332	10,439,620	2.60
56	New York Community Bancorp Inc. Westbury	bank	10,460,989	5,302,157	97.30
57	Provident Financial Group Cincinnati	bank	10,380,653	9,914,902	4.70
58	Hudson City MHC Paramus, N.J.	bank	10,308,044	9,052,259	13.87
59	Capital One Financial Corp. Falls Church, Va.	thrift	10,303,707	9,605,444	7.27
60	Mercantile Bankshares Corp. Baltimore	bank	10,262,553	8,260,940	24.23
61	Commerce Bancshares Inc. Kansas City	bank	10,223,745	9,945,177	2.80
62	Royal Bank of Canada Montreal	foreign	9,834,741	8,383,198	17.31
63	Associated Banc-Corp Green Bay, Wis.	bank	9,792,843	9,124,853	7.32
64	Colonial BancGroup Inc. Montgomery, Ala.	bank	9,781,894	9,330,260	4.84
65	Countrywide Financial Corp. Calabasas, Calif.	bank	9,335,497	3,114,272	199.76
66	BOK Financial Corp. Tulsa	bank	9,221,051	8,131,468	13.40
67	FBOP Corp. Oak Park, Ill.	bank	8,976,366	8,657,450	3.68
68	Temple-Inland Financial Diboll, Tex.	thrift	8,757,862	9,261,612	-5.44
69	Peoples Mutual Holdings Bridgeport, Conn.	bank	8,743,184	8,455,748	3.40
70	BancorpSouth Inc. Tupelo, Miss.	bank	8,605,017	8,553,956	0.60
71	Ohio Savings Financial Corp. Cleveland	thrift	8,523,338	8,554,476	-0.36
72	Sky Financial Group Inc. Bowling Green, Ohio	bank	8,514,852	7,615,420	11.81
73	Webster Financial Corp. Waterbury, Conn.	thrift	8,403,973	7,488,812	12.22
74	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	8,339,916	7,711,355	8.15
75	Charles Schwab Corp. San Francisco	bank	8,308,051	5,230,718	58.83
76	UBS AG Zurich	foreign	8,183,882	NA	NA
77	Cullen/Frost Bankers Inc. San Antonio	bank	8,169,544	7,716,414	0.06
78	Downey Financial Corp. Newport Beach, Calif.	thrift	8,081,831	8,901,862	-9.21
79	TCF Financial Corp. Wayzata, Minn.	bank	7,726,969	7,830,902	-1.33
80	FirstMerit Corp. Akron	bank	7,505,775	7,716,702	-2.73
81	Bank of Hawaii Corp. Honolulu	bank	7,332,965	6,922,009	5.94
82	Valley National Bancorp Wayne, N.J.	bank	7,162,968	6,683,387	7.18
83	Third Federal Savings and Loan Cleveland	thrift	7,078,475	6,839,088	3.50
84	First Bancorp San Juan, Puerto Rico	bank	6,765,107	5,482,918	23.39
85	Fulton Financial Corp. Lancaster, Pa.	bank	6,751,783	6,245,528	8.11
86	Wilmington Trust Corp. Wilmington, Del.	bank	6,639,632	6,372,987	4.18
87	Old National Bancorp Evansville, Ind.	bank	6,493,781	6,441,673	0.81
88	Hudson United Bancorp Mahwah, N.J.	bank	6,247,612	6,204,495	0.69
89	Commercial Federal Corp. Omaha	thrift	6,213,699	6,029,679	3.05
90	Whitney Holding Corp. New Orleans	bank	6,161,588	5,826,740	5.75
91	F.N.B. Corp. Naples, Fla.	bank	6,159,499	5,426,158	13.51
92	Toronto-Dominion Bank	foreign	6,121,043	5,443,220	12.45
93	South Financial Group Greenville, S.C.	bank	6,029,468	4,592,510	31.29
94	FirstBank Holding Co. Lakewood, Colo.	bank	5,981,716	5,451,094	9.73
95	First Banks Inc. St. Louis	bank	5,962,248	6,172,765	-3.41
96	Arvest Bank Group Inc. Bentonville, Ark.	bank	5,804,679	4,150,451	39.86
97	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	5,709,943	4,501,087	26.86
98	UMB Financial Corp. Kansas City	bank	5,635,687	5,846,947	-3.61
99	MAF Bancorp Clarendon Hills, Ill.	thrift	5,565,604	3,740,110	48.81
100	Citizens Banking Corp. Flint, Mich.	bank	5,442,267	5,936,913	-8.33
101	State Farm Mutual Auto InsuranceBloomington, Ill.	thrift	5,380,812	3,562,649	51.03
102	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	5,376,526	4,282,333	25.55
103	Greater Bay Bancorp Palo Alto, Calif.	bank	5,317,618	5,250,605	1.28
104	Trustmark Corp. Jackson, Miss.	bank	5,089,459	4,686,296	8.60
105	Chittenden Corp. Burlington, Vt.	bank	4,987,676	4,140,415	20.46
106	First Midwest Bancorp Inc. Itasca, Ill.	bank	4,828,013	4,180,583	15.49
107	ESB Acquisition Corp. New York	bank	4,821,720	NA	NA
108	Israel Discount Bank Ltd. Tel-Aviv	foreign	4,588,382	4,384,627	4.65
109	Central Bancompany Jefferson City, Mo.	bank	4,581,460	4,545,750	0.79
110	Washington Federal Inc. Seattle	thrift	4,526,899	4,400,964	2.86
111	UCBH Holdings Inc. San Francisco	bank	4,483,521	4,006,813	11.90
112	International Bancshares Corp. Laredo, Tex.	bank	4,435,699	4,239,900	4.62
113	Cathay General Bancorp Los Angeles	bank	4,428,080	2,314,643	91.31
114	Southwest Bancorp of Texas Houston	bank	4,403,239	3,912,056	12.56
115	Community First Bankshares Fargo, N.D.	bank	4,395,056	4,669,807	-5.88
116	Riggs National Corp. Washington	bank	4,288,342	5,240,792	-18.17
117	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,271,474	4,402,088	-2.97
118	Investors Financial Services Boston	bank	4,207,651	3,333,267	26.23
119	United Bankshares Inc. Charleston, W.Va.	bank	4,182,372	3,900,848	7.22
120	Banco Santander SA Spain	foreign	4,164,275	4,535,051	-8.18
121	Susquehanna Bancshares Inc. Lititz, Pa.	bank	4,134,467	3,831,315	7.91
122	Bank Leumi le-Israel BM Tel-Aviv	foreign	4,071,894	3,832,916	6.23
123	Hawaiian Electric Industries Honolulu	thrift	4,041,534	3,814,163	5.96
124	Indymac Bancorp Inc. Pasadena, Calif.	thrift	3,946,352	2,688,723	46.77
125	Wintrust Financial Corp. Lake Forest, Ill.	bank	3,876,621	3,089,124	25.49
126	Pacific Capital Bancorp Santa Barbara, Calif.	bank	3,854,717	3,516,077	9.63
127	Staten Island Bancorp Inc. New York	thrift	3,848,308	3,465,214	11.06
128	Ocean Bankshares Inc. Miami, Fla.	bank	3,750,644	3,658,919	2.51
129	First Citizens Bancorp Columbia, S.C.	bank	3,714,222	3,276,008	13.38
130	Silicon Valley Bancshares Santa Clara, Calif.	bank	3,668,868	3,438,222	6.71
131	R&G Financial Corp. San Juan, Puerto Rico	bank	3,588,298	2,824,363	27.05
132	Texas Regional Bancshares McAllen	bank	3,516,435	3,132,191	12.27
133	WestAmerica Bancorp San Rafael, Calif.	bank	3,466,670	3,297,103	5.14
134	Hancock Holding Co. Gulfport, Miss.	bank	3,447,847	3,301,500	4.43
135	MB Financial Inc. Chicago	bank	3,432,035	3,019,565	13.66
136	Eastern Bank Corp. Boston	bank	3,431,774	3,541,277	-3.09
137	Park National Corp. Newark, Ohio	bank	3,414,249	3,495,135	-2.31
138	Amcore Financial Inc. Rockford, Ill.	bank	3,380,905	3,306,757	2.24
139	East West Bancorp Inc. San Marino, Calif.	bank	3,317,107	2,929,844	13.22
140	BankUnited Financial Corp. Coral Gables, Fla.	thrift	3,295,870	3,105,556	6.13
141	First Commonwealth Financial Corp. Indiana, Pa.	bank	3,290,036	3,045,662	8.02
142	Investors Bancorp MHC Millburn, N.J.	bank	3,234,086	3,114,061	3.85
143	Gold Banc Corp. Inc. Leawood, Kan.	bank	3,164,442	2,716,569	16.49
144	First Interstate BancSystem Billings, Mont.	bank	3,156,721	2,912,259	8.39
145	Provident Bankshares Corp. Baltimore	bank	3,080,278	3,191,422	-3.48
146	BFC Financial Corp. Coral Gables, Fla.	thrift	3,058,757	2,919,713	4.76
147	SNBNY Holdings Ltd. Marina Bay, Gibraltar	foreign	3,058,093	3,215,547	-4.90
148	NBT Bancorp Inc. Norwich, N.Y.	bank	3,001,351	2,922,040	2.71
149	Doral Financial Corp. San Juan, Puerto Rico	bank	2,971,272	2,217,211	34.01
150	Chemical Financial Corp. Midland, Mich.	bank	2,967,236	2,847,272	4.21

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.