Top 150 Bank Holding Companies

June 28, 2001, 10:08 a.m. EDT 1 Min Read

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Top 150 Bank Holding Companies
By ratio of total deposits, as of Dec. 31. Dollars in thousands Published June 28, 2001

Rank		Total loans/ total deposits '00	Total loans/ total deposits '99	Loans and leases	Deposits	Equity capital
1	Community Financial Services Atlanta	504.86	417.98	$587,363	$116,342	$56,297
2	Charles Schwab Corp. San Francisco	462.99	N/A	19,489,228	4,209,415	4,229,712
3	Taunus Corp. New York	184.86	114.76	27,880,000	15,082,000	7,393,000
4	First National Bancshares East Lansing, Mich.	160.15	170.2	718,457	448,603	123,909
5	Independent Bankers Financial Corp. Irving, Tex.	154.75	139.32	329,714	213,061	39,140
6	Republic Bancorp Inc. Owosso, Mich.	152.35	146.67	4,156,883	2,728,526	323,583
7	National City Bancorp. Minneapolis	141.49	136.51	910,828	643,723	164,759
8	KeyCorp Cleveland	136.62	148.59	66,905,433	48,973,557	6,622,800
9	Doral Financial Corp. San Juan, P.R.	135.19	124.01	1,762,183	1,303,525	503,567
10	Citigroup Inc. New York	133.99	102.1	402,946,000	300,722,000	66,206,000
11	Comerica Inc. Detroit	132.76	142.53	36,077,368	27,174,678	4,007,266
12	U.S. Bancorp Minneapolis	129.73	122.04	69,091,000	53,257,000	8,640,000
13	United National Corp. Sioux Falls, S.D.	129.55	140.03	616,598	475,956	144,986
14	Brookline Bancorp Brookline, Mass.	127.87	126.76	776,076	606,940	165,844
15	Irwin Financial Corp. Columbus, Ind.	125.92	142.57	1,814,710	1,441,182	188,570
16	TD Waterhouse Holdings Inc. New York	125.91	162.5	6,497,981	5,160,623	2,579,092
17	TCF Financial Corp. Wayzata, Minn.	125.78	121.5	8,790,837	6,988,796	910,220
18	National City Corp. Cleveland	124.95	125.7	69,043,021	55,256,422	6,769,821
19	Banner Corp. Walla Walla, Wash.	124.62	122.54	1,486,602	1,192,907	193,795
20	Bostonfed Bancorp Inc. Burlington, Mass.	124.32	136.91	1,060,632	853,113	89,913
21	Wachovia Corp. Winston-Salem, N.C.	123.84	118.75	55,001,721	44,412,182	6,284,539
22	Great Southern Bancorp. Springfield, Mo.	123.1	126.66	924,974	751,386	71,049
23	Charter One Financial Inc. Cleveland	122.74	117.1	24,230,167	19,740,876	2,456,204
24	Seacoast Financial Services Corp. New Bedford, Mass.	119.06	114.96	2,375,688	1,995,322	288,188
25	Republic Bancorp. Louisville, Ky.	117.95	130.59	1,149,624	974,660	116,942
26	Colonial BancGroup Montgomery, Ala.	115.55	103.52	9,426,637	8,157,714	756,852
27	Emigrant Bancorp New York	113.24	89.52	5,740,727	5,069,704	894,659
28	M&T Bank Corp. Buffalo	112.41	113.22	22,742,814	20,232,673	2,700,485
29	Hasten Bancshares Indianapolis	112.13	106.92	915,323	816,282	78,958
30	Firstbank Corp. Alma, Mich.	111.9	103.51	601,342	537,370	64,204
31	Andover Bancorp Andover, Mass.	111.08	116.56	1,361,218	1,225,385	153,621
32	FleetBoston Financial Corp. Boston	110.18	105.6	111,603,000	101,290,000	16,172,000
33	PNC Financial Services Group Pittsburgh	109.64	119.66	52,267,280	47,673,475	6,655,539
34	New York Comm Bancorp Westbury, N.Y.	109.43	143.57	3,635,739	3,322,434	307,410
35	Bank of America Corp. Charlotte, N.C.	108.89	107.92	396,639,000	364,244,000	47,628,000
36	Guaranty Financial Milwaukee	108.66	122.84	997,475	917,941	38,976
37	Popular Inc. San Juan, P.R.	108.46	105.19	16,057,000	14,805,000	1,994,000
38	First Charter Corp. Concord, N.C.	107.97	124.08	2,157,407	1,998,234	309,287
39	First Mutual Bancshares Bellevue, Wash.	107.67	113.98	496,296	460,925	45,917
40	Oak Hill Financial Jackson, Ohio	107.59	104.95	605,319	562,617	49,896
41	FBOP Corp. Oak Park, Ill.	107.51	107.38	4,616,975	4,294,337	393,866
42	Bankfirst Corp. Sioux Falls, S.D.	107.5	86.78	656,100	610,351	69,963
43	CB Bancshares Honolulu	106.82	104.21	1,301,358	1,218,261	123,162
44	SunTrust Banks Atlanta	106.42	112.37	73,999,101	69,533,337	8,239,208
45	German American Bancorp Jasper, Ind.	106.19	99.84	781,117	735,570	97,260
46	BB&T Corp. Winston-Salem, N.C.	106.01	107.14	40,300,634	38,014,501	4,785,925
47	UNB Corp. Canton, Ohio	105.76	100.96	875,449	827,773	75,928
48	Susquehanna Bancshares Lititz, Pa.	105.68	94.23	3,433,610	3,249,013	453,437
49	Union Planters Corp. Memphis	105.63	93.6	24,414,601	23,113,383	2,920,054
50	Provident Financial Group Cincinnati	105.34	96.08	9,321,685	8,849,323	990,783
51	S & T Bancorp Indiana, Pa.	105.21	104.25	1,605,024	1,525,524	277,098
52	Allegiant Bancorp St Louis	105.19	112.21	903,565	858,962	77,806
53	Huntington Bancshares Inc. Columbus, Ohio	104.89	105.06	20,745,010	19,777,245	2,366,047
54	Wells Fargo & Co. San Francisco	104.52	102.32	177,588,000	169,908,000	26,488,000
55	First Bancorp San Juan, P.R.	104.38	106.61	3,492,525	3,346,032	434,461
56	Bank One Corp. Chicago	104.29	101.26	174,251,000	167,077,000	18,635,000
57	R&G Financial Corp. San Juan, P.R.	104.06	124.1	1,738,544	1,670,658	308,836
58	North Fork Bancorp. Melville, N.Y.	103.98	101.11	9,394,713	9,034,807	1,213,918
59	Pacific Northwest Bancorp Oak Harbor, Wash.	103.9	106.7	1,789,943	1,722,809	178,722
60	Pacific Century Financial Corp. Honolulu	103.71	101.16	9,430,304	9,093,344	1,301,356
61	Baylake Corp. Sturgeon Bay, Wis.	103.69	92.57	574,219	553,784	53,126
62	SouthTrust Corp. Birmingham, Ala.	103.38	115.18	31,739,169	30,702,539	3,352,459
63	Second Bancorp Warren, Ohio	103.28	97.64	1,070,089	1,036,135	117,197
64	Horizon Financial Corp. Bellingham, Wash.	102.96	103.89	599,935	582,681	97,018
65	Citizens Banking Corp. Flint, Mich.	102.86	96.55	6,422,806	6,244,141	679,979
66	Mid-America Bancorp Louisville, Ky.	102.81	106.62	1,058,269	1,029,308	178,369
67	Glacier Bancorp Kalispell, Mont.	102.79	103.4	741,287	721,175	98,113
68	Greene County Bancshares Greeneville, Tenn.	102.5	105.61	668,793	652,482	63,010
69	Centennial Bancorp Portland, Ore.	102.35	104.53	713,717	697,312	90,124
70	Trustmark Corp. Jackson, Miss.	102.11	102.3	4,143,933	4,058,418	629,641
71	Rurban Financial Corp. Defiance, Ohio	102.03	97.92	577,803	566,321	50,140
72	North Country Financial Corp Traverse City, Mich.	101.84	101.14	541,688	531,885	44,617
73	BBVAPR Holding Corp. San Juan, P.R.	101.83	N/A	2,641,594	2,594,085	307,538
74	Old Kent Financial Corp. Grand Rapids, Mich.	101.79	94.68	17,736,755	17,425,256	1,771,143
75	W.T.B. Financial Corp. Spokane, Wash.	101.69	99.37	1,404,515	1,381,131	176,572
Rank		Total loans/ total deposits '00	Total loans/ total deposits '99	Loans and leases	Deposits	Equity capital
76	Patriot Bank Corp. Pottstown, Pa.	101.58	125.36	$664,582	$654,226	$51,800
77	Marquette Bancshares Minneapolis	101.43	90.59	2,379,682	2,346,059	310,355
78	Lauritzen Corp. Omaha	101.39	99.11	688,377	678,959	259,401
79	Hillcrest Bancshares Overland Park, Kan.	101.07	94.54	643,394	636,593	45,036
80	Bancplus Corp. Belzoni, Miss.	101.04	98.1	815,771	807,378	77,730
81	Sky Financial Group Bowling Green, Ohio	100.65	95.27	5,930,082	5,891,932	609,690
82	Independent Bank Corp. Ionia, Mich.	100.51	99.37	1,401,560	1,394,397	128,336
83	Frontier Financial Corp. Everett, Wash.	100.25	108.94	1,378,115	1,374,627	191,777
84	Centura Banks Rocky Mount, N.C.	100.23	96.9	7,732,703	7,714,665	956,425
85	United Bankshares Charleston, W.Va.	100.14	100.83	3,396,325	3,391,449	430,870
86	Republic Security Financial Corp. W. Palm Beach, Fla.	99.93	91.69	2,066,766	2,068,304	217,775
87	Republic First Bancorp Philadelphia	99.28	118.65	422,385	425,439	43,030
88	Capital Holdings Inc. Sylvania, Ohio	99.16	90.02	864,041	871,357	100,756
89	BancWest Corp. Honolulu	98.89	97.25	13,971,831	14,128,139	1,989,493
90	MB Financial Inc. Chicago	98.87	96.73	1,057,163	1,069,264	91,741
91	Mercantile Bankshares Corp. Baltimore	98.69	96.63	6,707,748	6,796,541	1,173,301
92	Fulton Financial Corp. Lancaster, Pa.	98.63	97.26	4,866,767	4,934,405	679,336
93	Regions Financial Corp. Birmingham, Ala.	98.48	95.63	31,634,301	32,121,472	3,457,944
94	Banc Corporation Birmingham	98.28	93.02	812,669	826,885	74,874
¯	Trinity Capital Corp. Los Alamos, N.M.	98.28	99.01	552,737	562,388	46,519
96	First Tennessee National Corp. Memphis	98.24	100.48	11,975,533	12,189,704	1,384,156
97	First Financial Corp. Terre Haute, Ind.	98.14	94.89	1,298,006	1,322,559	191,223
98	Fidelity National Corp. Atlanta	98.13	100.33	785,597	800,541	57,957
99	Wilmington Trust Corp. Wilmington, Del.	97.93	89.43	5,229,302	5,339,996	591,900
100	First Mariner Bancorp Baltimore	97.68	96.5	465,819	476,882	27,849
101	Hills Bancorp. Hills, Iowa	97.64	102.32	637,302	652,706	80,075
102	BSB Bancorp Inc. Binghamton, N.Y.	97.49	91.56	1,840,609	1,887,968	155,785
103	Bancfirst Ohio Corp. Zanesville, Ohio	97.32	106.17	1,090,065	1,120,106	107,142
104	Peoples Bancorp Inc. Marietta, Ohio	97.27	90.61	736,965	757,621	83,194
105	Firstier Corp. Northglenn, Colo.	97.24	103.34	767,362	789,134	30,051
106	Local Financial Corp. Oklahoma City	97.18	92.52	1,877,221	1,931,793	156,271
107	Great Western Securities Omaha	97.07	92.21	516,800	532,376	54,035
108	Boston Private Financial Holdings Boston	97	107.1	645,073	665,047	98,475
109	Firstmerit Corp. Akron, Ohio	96.9	102.79	7,379,377	7,615,195	914,889
110	First Bancorp Troy, N.C.	96.85	87.33	746,137	770,427	110,684
111	Cumberland Bancorp Nashville	96.79	101.09	507,217	524,042	39,402
112	Capitol Bancorp Ltd. Lansing, Mich.	96.78	94.29	1,355,798	1,400,899	70,404
113	Firstar Corp. Milwaukee	96.7	98.77	54,418,863	56,277,931	6,528,330
114	Southwest Bancorp Stillwater, Okla.	96.52	97.85	912,550	945,488	73,239
115	Hibernia Corp. New Orleans	96.5	92.35	12,248,349	12,692,732	1,479,651
116	Old National Bancorp Evansville, Ind.	96.42	96.2	6,348,313	6,583,905	626,341
117	Fremont Bancorp. Fremont, Calif.	96.3	101.92	697,791	724,623	57,666
118	Concord EFS Inc. Memphis	96.21	58.69	121,060	125,834	965,470
119	Associated Banc-Corp. Green Bay, Wis.	96.19	96.3	8,937,972	9,291,646	968,696
120	First National Corp. Orangeburg, S.C.	96.17	88.54	728,843	757,863	84,936
121	Granite State Bankshares Keene, N.H.	96.13	90.43	656,865	683,334	73,464
122	Troy Financial Corp. Troy, N.Y.	96.12	104.22	763,940	794,783	169,241
123	Peoples Mutual Holdings Bridgeport, Conn.	96.02	98.71	7,479,528	7,789,672	529,187
124	South Financial Group Greenville, S.C.	95.85	96.75	3,734,671	3,896,451	468,652
125	Ruan Financial Corp. Des Moines	95.67	87.35	739,672	773,176	157,172
126	Eastern Bank Corp. Boston	95.57	98.36	2,620,880	2,742,413	328,237
127	FNB Corp. Hermitage, Pa.	95.49	96.67	2,963,115	3,102,937	321,244
128	First Financial Bancorp Hamilton, Ohio	95.45	101.51	3,008,066	3,151,428	395,132
129	Zions Bancorp. Salt Lake City	95.42	90.99	14,378,033	15,068,092	1,778,844
130	First Niagara Financial Group Lockport, N.Y.	95.37	88.26	1,835,283	1,924,301	158,635
131	City Holding Co. Cross Lanes, W.Va.	95.28	102.73	1,988,886	2,087,352	163,457
132	Emprise Financial Corp. Wichita, Kan.	95.09	90.88	614,481	646,186	86,676
133	National Penn Bancshares Boyertown, Pa.	94.82	98.57	1,720,296	1,814,254	177,428
134	First Banks St Louis	94.78	93.97	4,750,704	5,012,415	352,846
135	Alabama National Bancorp. Birmingham	94.76	92.14	1,614,691	1,703,949	162,464
136	CPB Inc. Honolulu	94.73	89.65	1,291,190	1,363,066	143,312
137	First United Corp. Oakland, Md.	94.6	95.09	617,069	652,304	65,511
138	Heartland Financial USA Inc. Dubuque, Iowa	94.51	95.91	1,040,588	1,101,062	96,146
139	Aliant Financial Corp. Alexander City, Ala.	94.5	90.18	517,275	547,394	41,899
140	Park National Corp. Newark, Ohio	94.31	91.01	2,278,186	2,415,575	319,752
141	Camden National Corp. Camden, Maine	94.22	95.16	701,340	744,360	90,923
142	First Union Corp. Charlotte, N.C.	94.21	99.24	135,453,000	143,776,000	15,347,000
143	Stearns Financial Services St. Cloud, Minn.	94.13	88.09	741,145	787,327	69,651
144	Sunflower Banks Inc. Salina, Kan.	94.11	88.6	527,412	560,423	69,267
145	Lafayette Bancorp. Lafayette, Ind.	93.95	94.04	543,682	578,674	52,801
146	Intrust Financial Corp. Wichita, Kan.	93.84	90.99	1,730,957	1,844,501	169,471
147	1st Source Corp. South Bend, Ind.	93.72	96.8	2,308,103	2,462,724	270,572
148	GreenPoint Financial Corp. New York	93.66	93.61	10,674,641	11,397,725	2,049,557
149	UCBH Holdings Inc. San Francisco	93.6	100.63	1,931,822	2,064,019	133,645
150	Minnwest Corp. Minnetonka, Minn.	93.41	92	603,743	646,311	77,569

This list was compiled from the top 500 bank holding companies at the highest reporting level by assets that file Y-9C reports with the Federal Reserve.

Related Table: Bank Holding Companies by Total Loans/Total Deposits