Top 150 Bank and S&L Companies by U.S. Banking Assets
Published February 26, 2002, 10:08 a.m. EST
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Updated January 02, 1970, 9:08 a.m. EST
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Top 150 Bank and S&L Companies by U.S. Banking Assets
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| Published February 26, 2002 | |
| Rank | Company | Sept. 30, 2001 | Sept. 30, 2000 |
| 1 | J.P. Morgan Chase & Co. New York | $711,624,636 | $559,554,799 |
| 2 | Bank of America Corp. Charlotte, N.C. | 606,939,011 | 631,012,160 |
| 3 | Citigroup Inc. New York | 531,337,409 | 466,520,932 |
| 4 | Wachovia Corp. Charlotte, N.C. | 312,908,883 | 304,461,029 |
| 5 | Bank One Corp. Chicago | 304,005,616 | 254,760,093 |
| 6 | Wells Fargo & Co. San Francisco | 293,870,999 | 260,309,433 |
| 7 | Washington Mutual Inc. Seattle | 219,143,579 | 186,496,640 |
| 8 | FleetBoston Financial Corp. Boston | 196,508,752 | 167,227,512 |
| 9 | U.S. Bancorp Minneapolis | 167,386,014 | 73,369,549 |
| 10 | National City Corp. Cleveland | 105,380,037 | 91,902,098 |
| 11 | SunTrust Banks Inc. Atlanta | 99,393,582 | 97,467,786 |
| 12 | Bank of New York Co. Inc. New York | 88,269,774 | 73,927,580 |
| 13 | HSBC Holdings PLC London | 84,721,314 | 84,024,949 |
| 14 | KeyCorp Cleveland | 81,308,488 | 81,647,144 |
| 15 | Merrill Lynch & Co. New York | 77,006,772 | 43,177,494 |
| 16 | Fifth Third Bancorp Cincinnati | 76,136,917 | 36,610,281 |
| 17 | ABN Amro Amsterdam | 70,949,993 | 60,305,612 |
| 18 | BB&T Corp. Winston-Salem, N.C. | 68,360,757 | 51,464,474 |
| 19 | State Street Corp. Boston | 68,077,685 | 61,200,330 |
| 20 | PNC Financial Services Group Pittsburgh | 67,116,424 | 71,918,724 |
| 21 | Golden State Bancorp Inc. Glendale, Calif. | 59,434,001 | 60,525,021 |
| 22 | Golden West Financial Corp. Oakland, Calif. | 57,953,321 | 53,298,828 |
| 23 | Comerica Inc. Detroit | 56,093,050 | 44,191,390 |
| 24 | Mellon Financial Corp. Pittsburgh | 49,231,029 | 46,679,152 |
| 25 | SouthTrust Corp. Birmingham, Ala. | 47,313,398 | 44,316,678 |
| 26 | Taunus Corp. New York | 46,115,328 | 40,555,326 |
| 27 | Regions Financial Corp. Birmingham, Ala. | 42,798,380 | 43,261,890 |
| 28 | MBNA Corp. Wilmington, Del. | 42,445,409 | 34,330,810 |
| 29 | Bank of Tokyo-Mitsubishi Tokyo | 40,283,856 | 37,867,609 |
| 30 | AmSouth Bancorp. Birmingham, Ala. | 38,261,050 | 39,369,268 |
| 31 | Charter One Financial Inc. Cleveland | 37,252,193 | 32,785,495 |
| 32 | Northern Trust Corp. Chicago | 35,781,737 | 35,210,945 |
| 33 | Sovereign Bancorp Inc. Wyomissing, Pa. | 35,102,061 | 34,719,231 |
| 34 | Royal Bank of Scotland Group Edinburgh | 33,493,288 | 31,306,156 |
| 35 | Union Planters Corp. Memphis | 33,198,832 | 35,716,990 |
| 36 | M&T Bank Corp. Buffalo | 31,295,145 | 22,069,358 |
| 37 | Bank of Montreal Toronto | 28,515,463 | 29,739,811 |
| 38 | Huntington Bancshares Inc. Columbus, Ohio | 28,167,023 | 28,280,679 |
| 39 | Dime Bancorp Inc. New York | 27,017,371 | 25,230,680 |
| 40 | Zions Bancorp. Salt Lake City | 25,773,150 | 21,973,816 |
| 41 | Marshall & Ilsley Corp. Milwaukee | 25,610,045 | 12,988,911 |
| 42 | Popular Inc. Hato Rey, P.R. | 24,240,840 | 24,203,360 |
| 43 | ABN Amro North America Inc. Chicago | 23,533,223 | 21,156,511 |
| 44 | Astoria Financial Corp. Lake Success, N.Y. | 22,700,923 | 22,178,932 |
| 45 | Compass Bancshares Inc. Birmingham, Ala. | 22,358,606 | 19,395,184 |
| 46 | Capital One Financial Corp. Falls Church, Va. | 21,567,233 | 15,428,729 |
| 47 | BancWest Corp. Honolulu | 20,300,472 | 17,944,118 |
| 48 | Dean Witter, Discover & Co. New York | 20,039,429 | 21,990,161 |
| 49 | GreenPoint Financial Corp. New York | 19,999,938 | 15,318,762 |
| 50 | First Tennessee National Corp. Memphis | 19,624,685 | 18,744,214 |
| 51 | National Commerce Financial Corp. Memphis | 19,391,045 | 17,359,350 |
| 52 | Banknorth Group Inc. Portland, Maine | 18,655,835 | 18,752,783 |
| 53 | Providian National Bank Tilton, N.H. | 18,182,965 | 15,272,856 |
| 54 | American Express Centurion Midvale, Utah | 16,704,477 | 15,974,231 |
| 55 | Allied Irish Banks Ltd. Dublin | 16,617,859 | 17,135,209 |
| 56 | Hibernia Corp. New Orleans | 16,568,380 | 16,193,636 |
| 57 | Synovus Financial Corp. Columbus, Ga. | 16,446,865 | 14,856,590 |
| 58 | North Fork Bancorp. Inc. Melville, N.Y. | 15,821,891 | 14,584,033 |
| 59 | Provident Financial Group Inc. Cincinnati | 15,345,852 | 12,456,998 |
| 60 | Temple-Inland Financial Diboll, Tex | 14,585,547 | 14,413,665 |
| 61 | Associated Banc-Corp. Green Bay, Wis. | 13,869,748 | 6,694,505 |
| 62 | Royal Bank of Canada Toronto | 13,587,804 | 11,155,787 |
| 63 | Telebanc Financial Corp. Arlington, Va. | 13,205,912 | 8,970,029 |
| 64 | Commercial Federal Corp. Omaha | 13,009,723 | 13,878,266 |
| 65 | Colonial BancGroup Inc. Montgomery, Ala. | 12,487,795 | 11,469,175 |
| 66 | Commerce Bancshares Inc. Kansas City, Mo. | 12,329,341 | 10,897,375 |
| 67 | Household International Inc. Prospect Heights, Ill. | 12,238,658 | 11,528,000 |
| 68 | Pacific Century Financial Corp. Honolulu | 12,060,372 | 13,865,357 |
| 69 | TCF Financial Corp. Wayzata, Minn. | 11,836,762 | 11,043,361 |
| 70 | First Citizens Bancshares Inc. Raleigh, N.C. | 11,556,939 | 10,386,605 |
| 71 | BOK Financial Corp. Tulsa, Okla. | 11,481,871 | 9,441,371 |
| 72 | Webster Financial Corp. Waterbury, Conn. | 11,475,842 | 11,122,697 |
| 73 | B.F. Saul Real Estate Invest Chevy Chase, Md. | 11,408,032 | 10,707,951 |
| 74 | USAA Bancorp Inc. San Antonio | 10,965,944 | 9,750,578 |
| 75 | Peoples Mutual Holdings Bridgeport, Conn. | 10,953,292 | 11,027,857 |
| 76 | Commerce Bancorp Inc. Cherry Hill, N.J. | 10,900,695 | 8,036,681 |
| 77 | Hudson City Bancorp Inc. Paramus, N.J. | 10,815,421 | 9,163,862 |
| 78 | Sanwa Bank Ltd. Osaka, Japan | 10,762,877 | 9,052,990 |
| 79 | Downey Financial Corp. Newport Beach, Calif. | 10,711,441 | 10,362,644 |
| 80 | FirstMerit Corp. Akron, Ohio | 10,229,285 | 10,350,386 |
| 81 | First National of Nebraska Inc. Omaha | 10,078,840 | 9,364,732 |
| 82 | Ohio Savings Financial Corp. Cleveland | 9,846,497 | 9,644,318 |
| 83 | City National Corp. Beverly Hills | 9,727,676 | 8,885,630 |
| 84 | Mercantile Bankshares Corp. Baltimore | 9,658,263 | 8,776,828 |
| 85 | First Virginia Banks Inc. Falls Church | 9,442,321 | 8,921,041 |
| 86 | BancorpSouth Inc. Tupelo, Miss. | 9,392,854 | 9,316,125 |
| 87 | Emigrant Bancorp Inc. New York | 9,045,828 | 7,874,966 |
| 88 | Old National Bancorp Evansville, Ind. | 8,947,153 | 8,536,949 |
| 89 | Capitol Federal Financial Topeka, Kan. | 8,666,014 | 8,294,419 |
| 90 | Sky Financial Group Inc. Bowling Green, Ohio | 8,410,987 | 8,058,388 |
| 91 | Lehman Brothers Bank Wilmington, Del. | 8,371,894 | 3,865,806 |
| 92 | New York Community Bancorp Inc. Westbury | 8,309,845 | 2,159,559 |
| 93 | Roslyn Bancorp Jericho, N.Y. | 8,305,566 | 7,095,677 |
| 94 | Cullen/Frost Bankers Inc. San Antonio | 8,197,397 | 7,371,454 |
| 95 | Valley National Bancorp Wayne, N.J. | 8,164,381 | 6,202,183 |
| 96 | Commercial Credit Co. Baltimore | 8,151,285 | 5,362,418 |
| 97 | FBOP Corp. Oak Park, Ill. | 8,147,199 | 8,551,335 |
| 98 | Citizens Banking Corp. Flint, Mich. | 7,917,036 | 8,428,511 |
| 99 | Westcorp Irvine, Calif. | 7,852,971 | 5,570,402 |
| 100 | Fulton Financial Corp. Lancaster, Pa. | 7,764,418 | 6,261,751 |
| 101 | Wilmington Trust Corp. Wilmington, Del. | 7,693,771 | 7,656,170 |
| 102 | First BanCorp Puerto Rico Santurce, P.R. | 7,642,449 | 5,614,773 |
| 103 | Independence Community Bank Corp. Brooklyn, N.Y. | 7,580,991 | 6,850,279 |
| 104 | UMB Financial Corp. Kansas City, Mo. | 7,488,960 | 7,508,542 |
| 105 | Banco Santander S.A. Santander, P.R. | 7,384,558 | 7,808,872 |
| 106 | Trustmark Corp. Jackson, Miss. | 7,149,787 | 7,103,662 |
| 107 | Washington Federal Inc. Seattle | 7,026,823 | 6,715,326 |
| 108 | SGV Bancorp Inc. W. Covina, Calif. | 7,025,742 | 5,181,637 |
| 109 | Third FS&LA Cleveland | 7,022,332 | 6,327,825 |
| 110 | Whitney Holding Corp. New Orleans | 6,874,336 | 5,811,500 |
| 111 | Hudson United Bancorp Mahwah, N.J. | 6,813,925 | 6,948,772 |
| 112 | Greater Bay Bancorp Palo Alto, Calif. | 6,799,119 | 4,569,075 |
| 113 | Charles Schwab Corp. San Francisco | 6,741,355 | 5,091,150 |
| 114 | Midland Financial Co. Oklahoma City | 6,329,194 | 5,886,546 |
| 115 | Flagstar Bancorp Inc. Bloomfield Hills, Mich. | 6,099,708 | 5,633,815 |
| 116 | TD Waterhouse Holdings Inc. New York | 6,086,118 | 5,647,851 |
| 117 | Hawaiian Electric Industries Honolulu | 6,065,613 | 5,983,250 |
| 118 | Apple Bank for Savings Scarsdale, N.Y. | 5,993,332 | 6,025,877 |
| 119 | World Savings Bank Houston | 5,945,326 | NA |
| 120 | First Banks Inc. St Louis | 5,934,348 | 3,318,155 |
| 121 | Israel Discount Bank Ltd. Tel-Aviv | 5,838,011 | 5,188,033 |
| 122 | First Midwest Bancorp Inc. Itasca, Ill. | 5,781,722 | 5,926,171 |
| 123 | South Financial Group Inc. Greenville, S.C. | 5,758,166 | 4,978,632 |
| 124 | International Bancshares Corp. Laredo, Tex. | 5,726,956 | 5,842,886 |
| 125 | Community First Bankshares Inc. Fargo, N.D. | 5,680,132 | 5,782,671 |
| 126 | Staten Island Bancorp Inc. New York | 5,640,669 | 4,967,528 |
| 127 | Central Bancompany Jefferson City, Mo. | 5,618,111 | 5,258,826 |
| 128 | Firstbank Holding Co. Lakewood, Colo. | 5,421,026 | 4,769,711 |
| 129 | Riggs National Corp. Washington | 5,398,460 | 5,086,418 |
| 130 | Investors Financial Services Corp. Boston | 5,223,530 | 3,170,043 |
| 131 | MAF Bancorp Inc. Clarendon Hills, Ill. | 5,208,394 | 5,055,672 |
| 132 | BankUnited Financial Corp. Coral Gables, Fla. | 5,197,135 | 4,510,801 |
| 133 | Waypoint Bank Harrisburg, Pa. | 5,173,410 | 1,698,255 |
| 134 | United Bankshares Inc. Charleston, W.Va. | 5,144,647 | 4,935,787 |
| 135 | W Holding Co. Inc. Mayaguez, P.R. | 5,127,913 | 4,039,248 |
| 136 | Otto Bremer Foundation St. Paul | 5,020,806 | 3,921,013 |
| 137 | Provident Bankshares Corp. Baltimore | 5,017,575 | 5,693,368 |
| 138 | Industrial Bank of Japan Tokyo | 4,946,123 | 5,409,638 |
| 139 | Fremont Investment and Loan Anaheim, Calif. | 4,898,293 | 4,264,437 |
| 140 | Investors Bancorp Millburn, N.J. | 4,790,635 | 4,913,922 |
| 141 | Household Bank Las Vegas | 4,728,668 | 6,389,600 |
| 142 | BBVAPR Holding Corp. San Juan, P.R. | 4,723,740 | 4,684,620 |
| 143 | Arvest Bank Group Inc. Bentonville, Ark. | 4,682,985 | 4,166,494 |
| 144 | Susquehanna Bancshares Inc. Lititz, Pa. | 4,681,372 | 4,333,817 |
| 145 | First Commonwealth Financial Corp. Indiana, Pa. | 4,630,287 | 4,294,250 |
| 146 | BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. | 4,623,961 | 4,319,123 |
| 147 | FirstFed Financial Corp. Santa Monica, Calif. | 4,595,372 | 4,256,248 |
| 148 | Park National Corp. Newark, Ohio | 4,491,466 | 4,269,979 |
| 149 | Republic Bancorp Inc. Owosso, Mich. | 4,410,834 | 2,788,376 |
| 150 | SNBNY Holdings Ltd. Marine Bay, Gibraltar | 4,386,987 | 4,495,012 |
*Assets reported to the FDIC and OTS through U.S. bank and S&L subsidiaries.
© 2002 American BankerSource: Thomson Financial/Sheshunoff Information Services (www.sheshunoff.com)