Top 150 Bank and S&L Companies by U.S. Banking Assets

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Top 150 Bank and S&L Companies by U.S. Banking Assets
Top 150 Bank and S&L Companies by U.S. Banking Assets*

September 30, 2001 data; dollars in thousands
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 People’s 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 Banker
Source: Thomson Financial/Sheshunoff Information Services (www.sheshunoff.com)