Top 150 Bank Holding Companies in Loans to Depository Institutions

August 29, 2001, 10:08 a.m. EDT 1 Min Read

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Top 150 Bank Holding Companies in Loans to Depository Institutions*
Loans outstanding on Dec. 31, 2000; dollars in thousands Published August 29, 2001

Rank	Company	Dec. 00	Year earlier	Change
1	Bank of America Corp. Charlotte, N.C.	$6,096,000	$3,026,000	101.45
2	Citigroup Inc. New York	4,943,000	4,470,000	10.58
3	J.P. Morgan Chase & Co. New York	3,371,000	3,499,000	-3.66
4	First Union Corp. Charlotte, N.C.	1,736,000	1,387,000	25.16
5	Taunus Corp. New York	1,588,000	528,000	200.76
6	Bank of New York Co., Inc. New York	1,546,512	1,495,008	3.45
7	State Street Corp. Boston	1,095,402	812,097	34.89
8	Bank One Corp. Chicago	849,000	1,152,000	-26.3
9	Union Planters Corp. Memphis	539,610	397,448	35.77
10	Comerica Inc. Detroit	468,102	441,553	6.01
11	FleetBoston Financial Corp. Boston	462,000	771,000	-40.08
12	Northern Trust Corp. Chicago.	373,625	111,629	234.7
13	Pacific Century Financial Corp. Honolulu	216,213	244,568	-11.59
14	Wells Fargo & Co. San Francisco	208,000	1,363,000	-84.74
15	Firstar Corp. Milwaukee	191,331	155,860	22.76
16	U.S. Bancorp Minneapolis	183,000	169,000	8.28
17	Fifth Third Bancorp Cincinnati	180,325	731,190	-75.34
18	Hamilton Bancorp Inc. Miami	140,996	307,048	-54.08
19	SunTrust Banks Inc. Atlanta	135,373	431,905	-68.66
20	Wachovia Corp. Winston-Salem, N.C.	134,217	157,330	-14.69
21	Mellon Financial Corp. Pittsburgh	123,429	150,705	-18.1
22	Colonial BancGroup Inc. Montgomery, Ala.	97,009	76,582	26.67
23	National City Corp. Cleveland	51,649	48,801	5.84
24	Community Financial Services Atlanta	48,043	1,723	2,688.33
25	Popular Inc. San Juan, P.R.	46,000	51,000	-9.8
26	Eagle National Holding Co. Miami, Fla.	37,707	41,696	-9.57
27	Massbank Corp. Reading, Mass.	30,000	0	N/A
28	Fulton Financial Corp. Lancaster, Pa.	29,491	27,619	6.78
29	Texas Regional Bancshares McAllen, Tex.	24,644	15,938	54.62
30	BB&T Corp. Winston-Salem, N.C.	21,557	30,877	-30.18
31	Associated Banc-Corp. Green Bay, Wis.	20,607	10,610	94.22
32	BOK Financial Corp. Tulsa, Okla.	20,194	2,981	577.42
33	Sterling Bancorp New York	20,000	30,000	-33.33
34	Huntington Bancshares Inc. Columbus, Ohio	18,497	21,521	-14.05
35	F & M Bancorp. Tulsa, Okla.	17,426	24,166	-27.89
36	AmSouth Bancorp. Birmingham, Ala.	16,304	20,987	-22.31
37	Banknorth Group Inc. Portland, Maine	15,592	0	N/A
38	Marshall & Ilsley Corp. Milwaukee	13,477	16,845	-19.99
39	American Holding Co. Highland Park, Ill.	12,100	12,578	-3.8
40	KeyCorp Cleveland	11,773	19,579	-39.87
41	Century Bancorp Inc. Medford, Mass.	10,000	0	N/A
42	Firstbank Corp. Alma, Mich.	7,148	4,084	75.02
43	Regions Financial Corp. Birmingham, Ala.	6,547	5,082	28.83
44	International Bancshares Corp. Laredo, Tex.	6,026	5,925	1.7
45	Gold Banc Corporation Inc. Leawood, Kan.	5,946	271	2,094.10
46	Independent Bankers Financial Corp. Irving, Tex.	5,601	9,393	-40.37
47	Whitney Holding Corp. New Orleans	5,265	7,254	-27.42
48	First Financial Bancorp Hamilton, Ohio	5,240	3,167	65.46
49	National Commerce Bancorp. Memphis	5,190	360	1,341.67
50	Zions Bancorp. Salt Lake City	4,817	688	600.15
51	Arvest Bank Group Inc. Bentonville, Ark.	4,202	1,009	316.45
52	Sussex Bancorp Franklin, N.J.	4,000	0	N/A
53	S. Y. Bancorp Inc. Louisville, Ky.	3,964	3,201	23.84
54	Iowa First Bancshares Corp. Muscatine, Iowa	3,616	3,300	9.58
55	Riggs National Corp. Washington	3,418	2,730	25.2
56	First Farmers & Merchants Corp. Columbia, Tenn.	3,272	3,450	-5.16
57	First National of Nebraska Omaha	3,206	17,663	-81.85
58	First Tennessee National Corp. Memphis.	3,188	1,722	85.13
59	Citizens Bancshares Inc. Somerset, Ky.	2,964	3,335	-11.12
60	Community Bancshares Marysville, Kan.	2,960	2,510	17.93
61	Integra Bank Corp. Evansville, Ind.	2,615	428	510.98
62	Central Bancshares Inc. Muscatine, Iowa	2,603	1,545	68.48
63	Old Kent Financial Corp. Grand Rapids, Mich.	2,600	0	N/A
64	Simmons First National Corp. Pine Bluff, Ark.	2,340	3,165	-26.07
65	Tower Bancorp Inc. Greencastle, Pa.	2,300	2,400	-4.17
66	Central Bancshares Inc. Lexington, Ky.	2,274	1,200	89.5
67	FBOP Corp. Oak Park, Ill.	2,258	0	N/A
68	Crete Bancorp Inc. Crete, Ill.	2,123	0	N/A
69	First National Bank Corp. Cloverdale, Ind.	2,070	0	N/A
70	Arkansas National Bancshares Bentonville, Ark.	2,031	4,171	-51.31
71	Bankers Bank of the West Bancorp Inc. Denver	2,021	407	396.56
72	First Banks Inc. St Louis	1,966	4,823	-59.24
73	First Metro Bancorp Muscle Shoals, Ala.	1,926	1,000	92.6
74	Hanmi Financial Corp. Los Angeles	1,925	N/A	N/A
75	CA Independent Bancorp Yuba City, Calif.	1,796	0	N/A
Rank	Company	Dec. 00	Year earlier	Change
76	BancorpSouth Inc. Tupelo, Miss.	$1,700	$557	205.21
77	Barnes Bancorp. Kaysville, Utah	1,615	1,404	15.03
78	F.M.B. Banking Corp. Monticello, Fla.	1,585	1,000	58.5
79	Sunflower Banks Inc. Salina, Kan.	1,511	0	N/A
80	Community Banks Inc. Millersburg, Pa.	1,500	1,000	50
81	Mercantile Bankshares Corp. Baltimore	1,280	1,786	-28.33
82	Resource Bankshares Corp. Virginia Beach	1,240	0	N/A
83	Allegiant Bancorp St Louis	1,217	768	58.46
84	First Olathe Bancshares Inc. Kansas City, Mo.	1,200	1,291	-7.05
85	Whitcorp Financial Co. Leoti, Kan.	1,195	1,237	-3.4
86	Unity Bancorp Inc. Clinton, N.J.	1,167	1,600	-27.06
87	Mid State Banks Inc. Hawkinsville, Ga.	1,080	1,010	6.93
88	Citizens Banking Corp. Flint, Mich.	1,062	1,405	-24.41
89	Columbia Bancorp The Dalles, Ore.	1,034	1,133	-8.74
90	CoBiz Inc. Denver	1,000	1,000	0
	United Community Banks Inc. Blairsville, Ga.	1,000	1,387	-27.9
	First Security Bankshares Lavonia, Ga.	1,000	1,000	0
93	Central Bancompany Jefferson City, Mo.	958	12,032	-92.04
94	City National Bancshares Miami	814	857	-5.02
95	First Interstate Bancsystem Billings, Mont.	672	724	-7.18
96	PNC Financial Services Group Pittsburgh	580	473	22.62
97	CCB Corp. Kansas City, Mo.	566	683	-17.13
98	Premier Financial Bancorp Georgetown, Ky.	550	0	N/A
99	Alabama National Bancorp. Birmingham, Ala.	549	427	28.57
100	First Financial Bankshares Inc. Abilene, Tex.	508	546	-6.96
101	United Bancorp. Billings, Mont.	502	981	-48.83
102	Berkshire Bancorp Inc. New York	500	10,700	-95.33
	Capitol Bancorp Inc. Britton, S.D.	500	0	N/A
104	Cullen/Frost Bankers Inc. San Antonio, Tex.	488	2,394	-79.62
105	HPK Financial Corp. Chicago	487	0	N/A
106	Unity Bancshares LLC St John, Mo.	480	500	-4
107	Lincolnwood Bancorp Inc. Lincolnwood, Ill.	476	0	N/A
108	Lauritzen Corp. Omaha	465	617	-24.64
109	First Bank Corp. Fort Smith, Ark.	405	445	-8.99
110	Androscoggin Bancorp MHC Lewiston, Maine	376	586	-35.84
111	Sterling Financial Corp. Lancaster, Pa.	350	0	N/A
112	First Sleepy Eye Bancorp. Sioux Falls, S.D.	338	510	-33.73
113	Sooner SW Bankshares Corp. Tulsa, Okla.	325	0	N/A
114	Century South Banks Inc. Alpharetta, Ga.	301	762	-60.5
115	Ameribancshares Inc. Wichita Falls, Tex.	300	250	20
116	Capital Corp. of the West Merced, Calif.	274	479	-42.8
117	Mid-Wisconsin Financial Services Medford, Wis.	268	0	N/A
118	Old National Bancorp Evansville, Ind.	258	0	N/A
119	Sky Financial Group Inc. Bowling Green, Ohio	224	177	26.55
120	South Street Financial Corp. Albemarle, N.C.	216	255	-15.29
121	Monticello Bankshares Inc. Monticello, Ky.	202	0	N/A
122	South Alabama Bancorp Inc. Mobile, Ala.	200	0	N/A
123	Summit Bancorp. Princeton, N.J.	188	3,080	-93.9
124	Main Line Bancorp Inc. Ebensburg, Pa.	167	110	51.82
125	First Commonwealth Financial Corp. Indiana, Pa.	160	93	72.04
126	Fidelity Bancshares (N.C.) Fuquay-Varina, N.C.	158	0	N/A
127	Mansura Bancshares Inc. Mansura, La.	153	0	N/A
	Farmers State Corp. Mankato, Minn.	153	157	-2.55
129	Mid Penn Bancorp Inc. Millersburg, Pa.	142	194	-26.8
130	PAB Bankshares Inc. Valdosta, Ga.	120	315	-61.9
131	Executive Banking Corp. Miami	117	699	-83.26
132	Main Street Trust Inc. Champaign, Ill.	112	N/A	N/A
133	First Financial Corp. Terre Haute, Ind.	107	0	N/A
134	Peoples Holding Co. Tupelo, Miss.	106	99	7.07
135	United Bankshares Inc. Charleston, W.Va.	99	2,587	-96.17
136	Lake Hamilton Enterprises Little Rock	87	0	N/A
137	CB Bancshares Inc. Honolulu	75	0	N/A
138	First Citizens Bancshares Dyersburg, Tenn.	72	545	-86.79
139	Hibernia Corp. New Orleans	65	2,405	-97.3
140	MB Financial Inc. Chicago	46	0	N/A
141	M&T Bank Corp. Buffalo	40	895	-95.53
142	UMB Financial Corp. Kansas City, Mo.	37	255	-85.49
143	Eufaula Bancorp Inc. Eufaula, Ala.	35	0	N/A
144	Paradigm Bancorp. Houston	33	0	N/A
145	First Security Bancorp Searcy, Ark.	31	15	106.67
146	Country Bancorp Inc. Hillsboro, Ill.	30	36	-16.67
147	SNB Bancshares Inc. Macon, Ga.	29	0	N/A
148	North Central Bancorp Norfolk, Neb.	27	0	N/A
	First Artesia Bancshares Artesia, N.M	27	0	N/A
150	AmericanWest Bancorp. Spokane, Wash.	25	0	N/A

*All loans not secured by real estate. Includes overdrafts. To depository institutions and other associations, companies, and financial intermediaries whose primary business is accepting deposits and extending credit for business or for personal expenditure. Includes loans for buying or carrying securities and loans whose collateral is a mortgage instrument. Also, purchases from depository institutions of (1) mortgages and other loans under resale agreements that do not involve lending immediately available funds or that mature in more than one business day, and of (2) securities, under resale agreements, by foreign offices of the holding company or its Edge Act corporations (excluding international banking facilities). Also, acceptances of subsidiary banks discounted and held in their portfolios when the account party is another depository institution; and certain participation in pools of loans (other than residential mortgages) if issued by depository institutions.

Source: Thomson Financial /Sheshunoff Information Services (

www.sheshunoff.com

)