Top 100 Bank Holding Companies by Deposits in U.S.
December 10, 2002, 10:08 a.m. EST 1 Min Read
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Top 100 Bank Holding Companies by Deposits in U.S.
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Published November 12, 2002 | |||||
Related Table: Top U.S. Bank and Thrift Holding Companies | |||||
Total Assets 3 | |||||
Rank | Type of holding company | 30-Jun-02 | Year earlier | Change | |
1 | Citigroup Inc. New York | Bank | $1,083,306,000 | $953,427,000 | 13.62% |
2 | J.P. Morgan Chase & Co. New York | Bank | 740,546,000 | 712,702,000 | 3.91 |
3 | Bank of America Corp. Charlotte | Bank | 638,448,000 | 625,524,000 | 2.07 |
4 | Wachovia Corp. Charlotte | Bank | 324,672,000 | 245,941,000 | 32.01 |
5 | Wells Fargo & Co. San Francisco | Bank | 314,802,000 | 289,758,000 | 8.64 |
6 | Deutsche Bank Frankfurt2 | Foreign | 292,841,000 | 276,037,000 | 6.09 |
7 | ABN Amro Amsterdam2 | Foreign | 277,030,496 | 253,825,556 | 9.14 |
8 | Bank One Corp. Chicago | Bank | 270,343,000 | 272,412,000 | -0.76 |
9 | MetLife Inc. New York | Bank | 261,231,125 | 254,776,573 | 2.53 |
10 | Washington Mutual Inc. Seattle1 | S&L | 229,827,534 | 189,152,910 | 21.5 |
11 | HSBC Holdings PLC London2 | Foreign | 199,323,909 | 192,868,630 | 3.35 |
12 | FleetBoston Financial Corp. | Bank | 191,206,000 | 202,113,000 | -5.40 |
13 | U.S. Bancorp Minneapolis | Bank | 172,956,000 | 165,156,000 | 4.72 |
14 | SunTrust Banks Inc. Atlanta | Bank | 107,988,132 | 100,822,534 | 7.11 |
15 | National City Corp. Cleveland | Bank | 99,225,878 | 95,247,453 | 4.18 |
16 | KeyCorp Cleveland | Bank | 82,238,349 | 85,522,573 | -3.84 |
17 | Bank of New York Co. Inc. | Bank | 80,883,450 | 76,831,453 | 5.27 |
18 | State Street Corp. Boston | Bank | 79,342,022 | 70,317,346 | 12.83 |
19 | BB&T Corp. Winston-Salem, N.C. | Bank | 76,333,441 | 64,733,769 | 17.92 |
20 | Fifth Third Bancorp Cincinnati | Bank | 74,923,337 | 69,833,640 | 7.29 |
21 | PNC Financial Services Group Pittsburgh | Bank | 66,937,685 | 70,034,428 | -4.42 |
22 | Bank of Montreal Montreal2 | Foreign | 62,455,744 | 66,341,763 | -5.86 |
23 | Golden West Financial Corp. Oakland1 | S&L | 62,342,211 | 57,470,197 | 8.48 |
24 | Royal Bank of Scotland Group Edinburgh2 | Foreign | 55,461,865 | 32,331,257 | 71.54 |
25 | Golden State Bancorp Inc. Glendale, Calif.1 | S&L | 51,969,012 | 61,250,773 | -15.15 |
26 | Comerica Inc. Detroit | Bank | 50,713,144 | 49,494,169 | 2.46 |
27 | SouthTrust Corp. Birmingham, Ala. | Bank | 48,571,649 | 46,534,992 | 4.38 |
28 | MBNA Corp. Wilmington, Del. | Bank | 47,237,137 | 40,418,814 | 16.87 |
29 | Regions Financial Corp. Birmingham, Ala. | Bank | 46,596,587 | 45,392,788 | 2.65 |
30 | Countrywide Credit Industries Calabasas, Calif. | Bank | 41,877,875 | 38,035,058 | 10.10 |
31 | Charter One Financial Inc. Cleveland | Bank | 39,755,087 | 34,594,911 | 14.92 |
32 | AmSouth Bancorp. Birmingham, Ala. | Bank | 38,535,988 | 38,473,389 | 0.16 |
33 | Sovereign Bancorp Inc. Wyomissing, Pa.1 | S&L | 38,337,765 | 34,523,075 | 11.05 |
34 | Northern Trust Corp. Chicago | Bank | 37,801,410 | 36,183,780 | 4.47 |
35 | Charles Schwab Corp. San Francisco | Bank | 37,643,129 | 35,909,181 | 4.83 |
36 | Mitsubishi Tokyo Finl Group Tokyo2 | Foreign | 36,144,982 | 35,816,218 | 0.92 |
37 | Mellon Financial Corp. Pittsburgh | Bank | 34,167,229 | 43,705,445 | -21.82 |
38 | BancWest Corp. Honolulu | Bank | 33,982,709 | 19,315,983 | 75.93 |
39 | Popular Inc. San Juan, Puerto Rico | Bank | 32,741,000 | 27,851,000 | 17.56 |
40 | Union Planters Corp. Memphis | Bank | 32,405,294 | 34,468,079 | -5.98 |
41 | M&T Bank Corp. Buffalo | Bank | 31,685,531 | 31,202,146 | 1.55 |
42 | Canadian Imperial Bank of Commerce Toronto2 | Foreign | 30,730,577 | 33,063,444 | -7.06 |
43 | Marshall & Ilsley Corp. Milwaukee | Bank | 29,156,311 | 25,907,086 | 12.54 |
44 | Zions Bancorp. Salt Lake City | Bank | 25,734,858 | 23,487,799 | 9.57 |
45 | Huntington Bancshares Inc.Columbus,Ohio | Bank | 25,377,916 | 27,948,150 | -9.20 |
46 | Compass Bancshares Birmingham, Ala. | Bank | 23,567,048 | 21,781,465 | 8.20 |
47 | Astoria Financial Corp. Lake Success, N.Y.1 | S&L | 21,879,360 | 22,436,217 | -2.48 |
48 | Banknorth Group Inc. Portland, Maine | Bank | 21,261,226 | 18,111,515 | 17.39 |
49 | National Commerce Financial Corp. Memphis | Bank | 20,828,670 | 17,909,410 | 16.30 |
50 | GreenPoint Financial Corp. New York | Bank | 20,103,007 | 19,186,338 | 4.78 |
51 | First Tennessee National Corp. Memphis | Bank | 19,812,880 | 18,797,152 | 5.40 |
52 | North Fork Bancorp. Melville, N.Y. | Bank | 19,211,543 | 15,967,985 | 20.31 |
53 | Allied Irish Banks Dublin2 | Foreign | 17,321,607 | 17,821,323 | -2.80 |
54 | Synovus Financial Corp. Columbus, Ga. | Bank | 17,315,782 | 15,663,643 | 10.55 |
55 | Hibernia Corp. New Orleans | Bank | 16,285,678 | 16,306,558 | -0.13 |
56 | Temple-Inland Financial Diboll, Tex.1 | S&L | 16,077,168 | 14,785,111 | 8.74 |
57 | Provident Financial Group Cincinnati | Bank | 15,820,401 | 15,298,176 | 3.41 |
58 | Telebanc Financial Corp. Arlington, Va.1 | S&L | 14,634,563 | 12,754,038 | 14.74 |
59 | Associated Banc-Corp Green Bay, Wis. | Bank | 14,502,171 | 13,242,288 | 9.51 |
60 | Royal Bank of Canada Montreal2 | Foreign | 14,259,653 | 13,524,170 | 5.44 |
61 | Commerce Bancorp Inc. Cherry Hill, N.J. | Bank | 13,743,551 | 9,372,874 | 46.63 |
62 | Colonial BancGroup Inc. Montgomery, Ala. | Bank | 13,689,444 | 12,295,021 | 11.34 |
63 | Commercial Federal Corp. Omaha1 | S&L | 13,185,102 | 12,656,687 | 4.17 |
64 | Toronto-Dominion Bank Toronto2 | Foreign | 12,969,700 | 13,638,161 | -4.90 |
65 | Hudson City MHC Paramus, N.J. | Bank | 12,842,564 | 10,043,801 | 27.87 |
66 | Commerce Bancshares Inc. Kansas City, Mo. | Bank | 12,397,683 | 11,815,724 | 4.93 |
67 | Webster Financial Corp. Waterbury, Conn.1 | S&L | 12,362,725 | 11,646,068 | 6.15 |
68 | Capital One Financial Corp. Falls Church, Va.1 | S&L | 12,086,743 | 5,874,783 | 105.74 |
69 | First Citizens Bancshares Raleigh, N.C. | Bank | 11,864,461 | 11,289,166 | 5.10 |
70 | Peoples Mutual Holdings Bridgeport, Conn. | Bank | 11,842,175 | 10,998,157 | 7.67 |
71 | USAA Bancorp Inc. San Antonio1 | S&L | 11,682,341 | 10,303,460 | 13.38 |
72 | TCF Financial Corp. Wayzata, Minn. | Bank | 11,641,851 | 11,732,087 | -0.77 |
73 | BOK Financial Corp. Tulsa | Bank | 11,258,554 | 10,392,320 | 8.34 |
74 | Downey Financial Corp. Newport Beach, Calif.1 | S&L | 11,125,529 | 10,816,988 | 2.85 |
75 | Ohio Savings Financial Corp. Cleveland1 | S&L | 11,051,996 | 9,910,642 | 11.52 |
76 | B.F. Saul Real Estate Investment Trust Chevy Chase, Md.1 | S&L | 11,033,865 | 11,478,158 | -3.87 |
77 | City National Corp. Beverly Hills | Bank | 10,982,424 | 9,123,510 | 20.37 |
78 | First Virginia Banks Inc. Falls Church | Bank | 10,951,152 | 9,706,154 | 12.83 |
79 | Household International Inc. Prospect Heights, Ill.1 | S&L | 10,550,161 | 11,216,733 | -5.94 |
80 | FBOP Corp. Oak Park, Ill. | Bank | 10,533,500 | 8,172,195 | 28.89 |
81 | FirstMerit Corp. Akron | Bank | 10,524,484 | 10,215,565 | 3.02 |
82 | New York Community Bancorp Inc. Westbury, N.Y. | Bank | 10,253,346 | 4,516,608 | 127.01 |
83 | Mercantile Bankshares Corp. Baltimore | Bank | 10,159,234 | 9,280,542 | 9.47 |
84 | First National of Nebraska Omaha | Bank | 10,153,292 | 9,473,999 | 7.17 |
85 | BancorpSouth Inc. Tupelo, Miss. | Bank | 9,949,078 | 9,312,035 | 6.84 |
86 | Westcorp Irvine, Calif.1 | S&L | 9,903,400 | 7,028,875 | 40.90 |
87 | Bank of Hawaii Corp. Honolulu | Bank | 9,835,941 | 12,755,108 | -22.89 |
88 | Sky Financial Group Inc. Bowling Green, Ohio | Bank | 9,728,347 | 8,715,113 | 11.63 |
89 | Old National Bancorp Evansville, Ind. | Bank | 9,299,669 | 8,899,022 | 4.50 |
90 | Emigrant Bancorp Inc. New York | Bank | 9,064,909 | 9,000,139 | 0.72 |
91 | Capitol Federal Savings Bank MHC Topeka, Kan.1 | S&L | 8,834,455 | 8,578,443 | 2.98 |
92 | Valley National Bancorp Wayne, N.J. | Bank | 8,782,716 | 8,126,155 | 8.08 |
93 | First Bancorp San Juan, Puerto Rico | Bank | 8,649,007 | 6,430,698 | 34.50 |
94 | Greater Bay Bancorp Palo Alto, Calif. | Bank | 8,555,290 | 6,233,665 | 37.24 |
95 | Cullen/Frost Bankers Inc. San Antoni | Bank | 8,283,894 | 7,914,858 | 4.66 |
96 | Wilmington Trust Corp. Del. | Bank | 8,003,997 | 7,436,231 | 7.64 |
97 | Fulton Financial Corp. Lancaster, Pa. | Bank | 7,927,127 | 6,867,358 | 15.43 |
98 | Doral Financial Corp. San Juan, Puerto Rico | Bank | 7,921,443 | 5,909,914 | 34.04 |
99 | Third Federal Savings & Loan Cleveland1 | S&L | 7,586,215 | 6,802,335 | 11.52 |
100 | Citizens Banking Corp. Flint, Mich. | Bank | 7,547,028 | 7,924,075 | -4.76 |
101 | Midland Financial Co. Oklahoma City1 | S&L | 7,520,368 | 6,236,339 | 20.59 |
102 | Banco Santander S.A. Spain2 | Foreign | 7,505,229 | 7,348,322 | 2.14 |
103 | Hudson United Bancorp Mahwah, N.J. | Bank | 7,492,750 | 6,738,216 | 11.20 |
104 | UMB Financial Corp. Kansas City, Mo. | Bank | 7,309,967 | 7,282,977 | 0.37 |
105 | Washington Federal Inc. Seattle1 | S&L | 7,116,981 | 7,065,901 | 0.72 |
106 | W Holding Co. Inc. Mayaguez, Puerto Rico | Bank | 6,994,080 | 5,071,362 | 37.91 |
107 | First Banks Inc. St. Louis | Bank | 6,967,474 | 5,897,582 | 18.14 |
108 | Whitney Holding Corp. New Orleans | Bank | 6,934,196 | 6,809,225 | 1.84 |
109 | TrustMark Corp. Jackson, Miss. | Bank | 6,846,350 | 7,157,124 | -4.34 |
110 | Flagstar Bancorp Inc. Bloomfield Hills, Mich.1 | S&L | 6,779,046 | 5,989,444 | 13.18 |
111 | FNB Corp. Naples,Fla. | Bank | 6,749,232 | 4,068,695 | 65.88 |
112 | Investors Financial Services Boston | Bank | 6,709,221 | 4,796,322 | 39.88 |
113 | International Bancshares Corp. Laredo,Tex. | Bank | 6,651,036 | 5,811,951 | 14.44 |
114 | Staten Island Bancorp Inc. New York1 | S&L | 6,406,434 | 5,565,777 | 15.10 |
115 | Franklin Resources Inc. San Mateo, Calif. | Bank | 6,356,303 | 5,900,311 | 7.73 |
116 | Hawaiian Electric Industries Honolulu1 | S&L | 6,177,407 | 5,997,698 | 3.00 |
117 | South Financial Group Greenville, S.C. | Bank | 6,167,788 | 5,502,890 | 12.08 |
118 | Israel Discount Bank Limited Tel-Aviv2 | Foreign | 6,136,020 | 5,775,855 | 6.24 |
119 | First Midwest Bancorp Inc. Itasca, Ill. | Bank | 5,902,692 | 5,773,958 | 2.23 |
120 | Riggs National Corp. Washington | Bank | 5,876,978 | 5,387,482 | 9.09 |
121 | R&G Financial Corp. San Juan, Puerto Rico | Bank | 5,874,153 | 4,127,755 | 42.31 |
122 | Central Bancompany Jefferson City, Mo. | Bank | 5,801,849 | 5,591,622 | 3.76 |
123 | BankUnited Financial Corp Coral Gables, Fla.1 | S&L | 5,795,202 | 4,896,158 | 18.36 |
124 | MAF Bancorp Clarendon Hills, Ill.1 | S&L | 5,745,494 | 5,209,542 | 10.29 |
125 | FirstBank Lakewood, Colo. | Bank | 5,682,884 | 5,246,004 | 8.33 |
126 | United Bankshares Inc. Charleston, W.Va. | Bank | 5,625,130 | 5,094,607 | 10.41 |
127 | Community First Bankshares Fargo, N.D. | Bank | 5,603,955 | 5,895,577 | -4.95 |
128 | BankAtlantic Bancorp Inc. Fort Lauderdale, Fla.1 | S&L | 5,330,753 | 4,608,199 | 15.68 |
129 | Waypoint Financial Corp Harrisburg, Pa. | S&L | 5,280,424 | 5,131,665 | 2.90 |
130 | Susquehanna Bancshares Inc. Lititz, Pa. | Bank | 5,277,257 | 4,907,550 | 7.53 |
131 | Investors Bancorp MHC Millburn, N.J. | Bank | 5,220,738 | 4,874,400 | 7.11 |
132 | Provident Bankshares Corp. Baltimore | Bank | 5,145,142 | 5,173,094 | -0.54 |
133 | Banco Bilbao Vizcaya Argenta Bilbao, Spain2 | Foreign | 5,067,580 | 4,816,825 | 5.21 |
134 | Arvest Bank Group Inc. Bentonville, Ark. | Bank | 4,700,308 | 4,588,973 | 2.43 |
135 | First Commonwealth Financial Indiana, Pa. | Bank | 4,598,127 | 4,537,009 | 1.35 |
136 | Chittenden Corp. Burlington, Vt. | Bank | 4,595,572 | 3,902,098 | 17.77 |
137 | SouthWest Bancorp. Houston | Bank | 4,550,285 | 3,937,470 | 15.56 |
138 | Park National Corp. Newark, Ohio | Bank | 4,494,442 | 4,344,455 | 3.45 |
139 | FirstFed Financial Corp. Santa Monica, Calif.1 | S&L | 4,409,300 | 4,575,136 | -3.62 |
140 | Bank Leumi le-Israel Tel-Aviv2 | Foreign | 4,397,325 | 3,913,171 | 12.37 |
141 | Republic Bancorp Inc. Owosso, Mich. | Bank | 4,357,150 | 4,480,425 | -2.75 |
142 | Amcore Financial Inc. Rockford, Ill. | Bank | 4,290,668 | 4,031,352 | 6.43 |
143 | Eastern Bank Corp. Boston | Bank | 4,141,579 | 3,664,747 | 13.01 |
144 | Ocean Bankshares Inc. Miami | Bank | 4,132,029 | 3,937,536 | 4.94 |
145 | WestAmerica Bancorp. San Rafael, Calif. | Bank | 4,073,804 | 3,907,827 | 4.25 |
146 | Pacific Capital Bancorp Santa Barbara, Calif. | Bank | 4,063,059 | 3,661,174 | 10.98 |
147 | Hancock Holding Co. Gulfport, Miss. | Bank | 3,875,080 | 3,256,096 | 19.01 |
148 | Irwin Financial Corp. Columbus | Ind.Bank | 3,826,774 | 3,258,287 | 17.45 |
149 | Silicon Valley Bancshares Santa Clara, Calif. | Bank | 3,809,163 | 4,383,484 | -13.10 |
150 | CFSB Corp. Dallas1 | S&L | 3,792,077 | 2,983,230 | 27.11 |
Notes: Holding companies of commercial banks and savings banks derived from Y-9 filings.
1 Total Assets of S&L holding companies are estimated from the sum of its S&L subsidiaries.
2 Signifies a foreign holding company.
3 Foreign holding companies asset total reflects U.S. assets only.
Source: Sheshunoff Information Services, a division of Thomson Corp.
© 2002 American Banker