Top 150 Bank and Thrift Holding Companies by U.S. Banking Assets

Published November 15, 2001, 10:08 a.m. EST

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

1 Min Read

View Table

Printer Friendly Version

Top 150 Bank and Thrift Holding Companies by U.S. Banking Assets

Top 150 Bank and Thrift Holding Companies by U.S. Banking Assets*
June 30, 2001 data; dollars in thousands Published November 15, 2001

Rank	Company	June 2001assets	Dec. 2000 assets
1	J.P. Morgan Chase & Co. New York	$661,308,936	$602,902,049
2	Bank of America Corp. Charlotte, N.C.	595,225,185	609,917,933
3	Citigroup Inc. New York	492,099,552	481,337,289
4	Wachovia Corp. Charlotte, N.C.	305,390,779	314,091,192
5	Bank One Corp. Chicago	304,076,676	306,987,164
6	Wells Fargo & Co. San Francisco	283,329,661	284,210,610
7	Washington Mutual Inc. Seattle	224,289,910	209,114,509
8	FleetBoston Financial Corp. Boston	196,701,595	212,537,918
9	U.S. Bancorp Milwaukee	165,698,516	163,492,886
10	National City Corp. Cleveland	103,616,977	95,728,465
11	SunTrust Banks Inc. Atlanta	98,222,236	99,647,470
12	KeyCorp Cleveland	83,215,957	83,874,644
13	HSBC Holdings PLC London	82,822,623	80,121,433
14	Bank of New York Co. Inc. New York	75,162,472	75,289,222
15	Fifth Third Bancorp Cincinnati	72,722,270	72,355,498
16	BB&T Corp. Winston-Salem, N.C.	67,170,367	64,700,078
17	ABN Amro Amsterdam	66,816,797	64,279,656
18	State Street Corp. Boston	65,690,723	64,643,911
19	PNC Financial Services Group Pittsburgh	65,532,087	65,737,037
20	Golden State Bancorp Inc. San Francisco, Calif.	61,250,773	60,462,963
21	Golden West Financial Corp. Oakland, Calif.	57,470,197	55,737,371
22	Comerica Inc. Detroit	55,927,162	52,592,317
23	SouthTrust Corp. Birmingham, Ala.	46,615,977	45,624,029
24	Mellon Financial Corp. Pittsburgh	44,590,760	53,213,187
25	Taunus Corp. New York	43,811,776	45,582,180
26	Regions Financial Corp. Birmingham, Ala.	42,415,765	43,528,061
27	Bank of Tokyo-Mitsubishi Tokyo	40,062,365	39,126,025
28	MBNA Corp. Wilmington, Del.	39,837,209	38,106,093
29	AmSouth Bancorp. Birmingham, Ala.	38,430,225	38,917,484
30	ABN Amro North America Inc . Chicago	37,223,466	32,513,604
31	Northern Trust Corp. Chicago	36,780,912	36,675,947
32	Charter One Financial Inc. Cleveland	34,763,212	33,351,770
33	Sovereign Bancorp Inc. Wyomissing, Pa.	34,523,075	33,440,514
34	Union Planters Corp. Memphis	34,273,038	36,187,170
35	Royal Bank of Scotland Group Edinburgh	32,419,741	31,333,921
36	M&T Bank Corp. Buffalo	31,318,233	30,459,819
37	Bank of Montreal Montreal	28,606,793	29,309,122
38	Huntington Bancshares Inc. Columbus, Ohio	27,817,697	28,430,151
39	Dime Bancorp Inc. New York	27,021,830	25,682,552
40	Marshall & Ilsley Corp. Milwaukee	25,324,499	26,541,624
41	Zions Bancorp. Salt Lake City	24,777,260	22,357,183
42	Popular Inc. San Juan, P.R.	23,757,043	24,862,608
43	Astoria Financial Corp. Lake Success, N.Y.	22,436,217	22,301,289
44	Compass Bancshares Inc. Birmingham, Ala.	21,746,514	20,863,786
45	Dean Witter, Discover & Co. New York	21,079,084	24,685,951
46	Capital One Financial Corp. Falls Church, Va.	19,945,007	17,546,341
47	BancWest Corp. Honolulu	19,746,932	18,610,270
48	GreenPoint Financial Corp. New York	19,185,534	15,756,598
49	First Tennessee National Corp. Memphis	18,754,990	18,336,102
50	Banknorth Group Inc. Portland, Maine	18,691,526	18,567,994
51	National Commerce Financial Corp. Memphis	18,558,295	17,253,282
52	Allied Irish Banks Ltd. Dublin	16,753,261	17,245,332
53	Synovus Financial Corp. Columbus, Ga.	16,281,853	15,900,723
54	Hibernia Corp. New Orleans, La.	16,257,998	16,646,044
55	North Fork Bancorp. Inc. Melville, N.Y.	15,933,563	14,800,206
56	Provident Financial Group Inc. Cincinnati	15,153,999	13,839,483
57	Temple-Inland Financial Diboll, Tex.	14,785,111	14,976,804
58	Associated Banc-Corp. Green Bay, Wis.	13,333,648	13,448,311
59	Royal Bank of Canada Montreal	13,236,714	11,251,932
60	Pacific Century Financial Corp. Honolulu	13,139,356	14,290,740
61	Telebanc Financial Corp. Arlington, Va.	12,754,038	11,249,179
62	Commercial Federal Corp. Omaha	12,656,687	12,547,066
63	Colonial BancGroup Inc. Montgomery, Ala.	12,286,593	11,728,524
64	Commerce Bancshares Inc. Kansas City, Mo.	11,756,348	11,417,218
65	TCF Financial Corp. Wayzata, Minn.	11,733,673	11,270,430
66	Webster Financial Corp. Waterbury, Conn.	11,646,068	11,087,731
67	B.F. Saul Real Estate Invest Chevy Chase, Md.	11,478,158	11,023,924
68	First Citizens Bancshares Inc. Raleigh, N.C.	11,309,186	10,786,932
69	Household International Inc. Prospect Heights, Ill.	11,216,733	11,271,323
70	BOK Financial Corp. Tulsa, Okla.	11,099,967	10,739,346
71	Peoples Mutual Holdings Bridgeport, Conn.	10,992,103	11,603,071
72	Sanwa Bank Ltd. Osaka	10,977,801	11,226,328
73	Downey Financial Corp. Newport Beach, Calif.	10,816,988	10,888,893
74	USAA Bancorp Inc. San Antonio	10,303,460	10,477,735
75	FirstMerit Corp. Akron, Ohio	10,188,156	10,194,168
76	Commerce Bancorp Inc. Cherry Hill, N.J.	10,076,287	8,861,004
77	Hudson City Bancorp Inc. Paramus, N.J.	10,043,746	9,380,365
78	Ohio Savings Financial Corp. Cleveland	9,910,642	10,233,332
79	First National of Nebraska Inc. Omaha	9,824,419	9,592,018
80	Mercantile Bankshares Corp. Baltimore	9,494,235	9,050,337
81	First Virginia Banks Inc. Falls Church, Va.	9,334,237	9,129,063
82	BancorpSouth Inc. Tupelo, Miss.	9,300,811	9,056,763
83	City National Corp. Beverly Hills, Calif.	9,068,240	9,046,315
84	Emigrant Bancorp Inc. New York	9,000,099	8,238,231
85	Old National Bancorp Evansville, Ind.	8,845,599	8,752,794
86	Capitol Federal Financial Topeka, Kan.	8,578,443	8,328,932
87	Sky Financial Group Inc. Bowling Green, Ohio	8,349,469	8,119,272
88	Citizens Banking Corp. Flint, Mich.	8,104,496	8,552,247
89	FBOP Corp. Oak Park, Ill.	8,088,547	8,674,367
90	Roslyn Bancorp Roslyn, N.Y.	8,063,962	7,474,571
91	Valley National Bancorp Wayne, N.J.	8,061,173	7,852,112
92	Cullen/Frost Bankers Inc. San Antonio	7,895,876	7,684,385
93	Wilmington Trust Corp. Wilmington, Del.	7,740,860	7,660,059
94	UMB Financial Corp. Kansas City, Mo.	7,537,854	8,159,996
95	SGV Bancorp Inc. W. Covina, Calif.	7,425,293	5,732,351
96	Commercial Credit Co. Baltimore	7,364,826	6,001,632
97	Banco Santander S.A. Santander, P.R.	7,347,785	7,644,345
98	Trustmark Corp. Jackson, Miss.	7,303,271	7,510,315
99	Independence Community Bank Corp. New York	7,251,259	7,038,055
100	Washington Federal Inc. Seattle	7,065,901	6,875,652
101	Westcorp Irvine, Calif.	7,028,875	6,629,771
102	Fulton Financial Corp. Lancaster, Pa.	6,953,057	6,668,367
103	Whitney Holding Corp. New Orleans	6,801,414	6,675,868
104	Hudson United Bancorp Mahwah, N.J.	6,732,683	6,829,700
105	First BanCorp Puerto Rico San Juan, P.R.	6,365,651	5,870,206
106	Greater Bay Bancorp Palo Alto, Calif.	6,313,140	5,135,186
107	Midland Financial Co. Oklahoma City	6,236,339	6,005,179
108	Hawaiian Electric Industries Honolulu	5,997,698	5,972,818
109	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	5,989,444	5,758,483
110	First Banks Inc. St Louis, Mo.	5,869,715	5,881,346
111	Community First Bankshares Inc. Fargo, N.D.	5,836,518	6,045,221
112	TD Waterhouse Holdings Inc. New York	5,823,454	5,506,036
113	Charles Schwab Corp. San Francisco	5,813,424	5,783,597
114	South Financial Group Inc. Greenville, S.C.	5,806,060	5,400,863
115	International Bancshares Corp. Laredo, Tex.	5,789,429	5,854,154
116	Israel Discount Bank Ltd. Tel Aviv	5,770,632	5,383,029
117	First Midwest Bancorp Inc. Itasca, Ill.	5,744,511	5,867,551
118	Central Bancompany Jefferson City, Mo.	5,588,742	5,572,997
119	Staten Island Bancorp Inc. New York	5,565,777	5,136,857
120	Firstbank Holding Co. Lakewood, Colo.	5,315,425	4,966,536
121	MAF Bancorp Inc. Clarendon Hills, Ill.	5,209,542	5,168,163
122	Provident Bankshares Corp. Baltimore	5,163,212	5,498,091
123	United Bankshares Inc. Charleston, W.Va.	5,110,387	4,918,896
124	W. Holding Co. Inc. Mayaguez, P.R.	5,071,362	4,260,857
125	Riggs National Corp. Washington	5,043,949	5,189,586
126	Otto Bremer Foundation St. Paul	4,945,012	4,164,735
127	BankUnited Financial Corp. Coral Gables, Fla.	4,896,158	4,632,231
128	Investors Bancorp MHC Millburn, N.J.	4,874,400	4,832,518
129	BBVAPR Holding Corp. San Juan, P.R.	4,816,825	4,860,702
130	Investors Financial Services Corp. Boston	4,795,483	3,816,646
131	SNBNY Holdings Ltd. Gibraltar	4,614,428	5,240,031
132	Bankatlantic Bancorp Inc. Fort Lauderdale, Fla.	4,608,199	4,486,829
133	Arvest Bank Group, Inc. Bentonville, Ark.	4,575,386	4,464,814
134	FirstFed Financial Corp. Santa Monica, Calif.	4,575,136	4,370,291
135	Susquehanna Bancshares Inc. Lititz, Pa.	4,544,354	4,389,390
136	First Commonwealth Financial Corp. Indiana, Pa.	4,504,430	4,346,760
137	New York Community Bancorp Inc. Westbury, N.Y.	4,468,054	4,612,979
138	Industrial Bank of Japan Tokyo	4,467,106	5,184,068
139	Park National Corp. Newark, Ohio	4,465,054	4,262,951
140	Republic Bancorp Inc. Owosso, Mich.	4,443,475	4,598,298
141	F&M National Corp. Winchester, Va.	4,265,919	4,077,991
142	Silicon Valley Bancshares Santa Clara, Calif.	4,247,139	5,493,520
143	Bay View Capital Corp. San Mateo, Calif.	4,231,189	5,178,000
144	Amcore Financial Inc. Rockford, Ill.	3,989,863	4,205,711
145	First Financial Bancorp Hamilton, Ohio	3,975,452	3,983,862
146	Chittenden Corp. Burlington, Vt.	3,972,945	4,044,477
147	Southwest Bancorp of Texas Inc. Houston	3,929,412	3,969,715
148	Enots Ltd. George Town	3,926,837	3,441,035
149	F.N.B. Corp. Naples, Fla.	3,888,060	3,926,364
150	Bank Leumi Le-Israel B.M. Tel Aviv	3,881,749	4,079,880

*Banking assets are defined as assets reported to the FDIC through their U.S. bank and S&L subsidiaries and can differ from assets reported at the holding company level. Assets for both midyear 2001 and yearend 2000 restated in some cases to reflect mergers or other ownership changes by companies or their predecessors through Nov. 12, 2001.