Top 150 Banks and S&L Companies by Total Assets

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Top 150 Banks and S&L Companies by Total Assets
Top 150 Banks and S&L Companies by Total Assets

Dollars in thousands
Published February 26, 2002

   

Sept. 30, 2001 

Sept. 30, 2000  

1 Citigroup Inc. New York $1,068,249,000 $804,286,000
2 J.P. Morgan Chase & Co. New York 799,300,000 425,816,000
3 Bank of America Corp. Charlotte, N.C. 640,105,000 671,725,000
4 Wachovia Corp. Charlotte, N.C. 325,897,000 246,640,000
5 Wells Fargo & Co. San Francisco 298,100,000 261,322,000
6 Bank One Corp. Chicago 270,252,000 283,373,000
7 MetLife Inc. New York 251,895,422 NA
8 Washington Mutual Inc. Seattle 223,637,700 190,780,150
9 Taunus Corp. New York 217,462,000 211,338,000
10 FleetBoston Financial Corp. Boston 201,862,000 179,093,000
11 ABN Amro North America Holding Co. Chicago 171,085,549 94,718,658
12 U.S. Bancorp Minneapolis 167,830,000 74,506,369
13 HSBC North America Inc. Buffalo 110,050,010 87,064,425
14 SunTrust Banks Inc. Atlanta 103,262,035 100,546,052
15 National City Corp. Cleveland 96,179,874 85,045,875
16 Bank of New York Co. Inc. New York 89,390,000 75,409,000
17 KeyCorp Cleveland 84,419,000 85,500,000
18 State Street Corp. Boston 73,176,000 64,979,000
19 PNC Financial Services Group Pittsburgh 71,944,000 69,884,000
20 BB&T Corp. Winston-Salem, N.C. 70,309,046 56,671,181
21 Fifth Third Bancorp Cincinnati 70,118,176 66,882,911
22 Merrill Lynch & Co. † New York 77,006,772 43,177,494
23 Golden State Bancorp Inc. San Francisco 59,487,410 60,560,411
24 Golden West Financial Corp. Oakland, Calif. 58,123,122 52,365,381
25 Comerica Inc. Detroit 49,733,368 48,327,344
26 SouthTrust Corp. Birmingham, Ala. 47,267,906 44,326,262
27 Regions Financial Corp. Birmingham, Ala. 45,684,013 43,627,096
28 MBNA Corp. Wilmington, Del. 43,089,574 36,344,519
29 AmSouth Bancorp. Birmingham, Ala. 38,264,805 39,395,701
30 Charter One Financial Inc. Cleveland 37,302,128 32,778,473
31 Mellon Financial Corp. Pittsburgh 37,297,000 30,027,000
32 Charles Schwab Corp. San Francisco 37,130,000 35,507,641
33 Bankmont Financial Corp. Wilmington, Del. 36,112,996 42,372,934
34 Countrywide Credit Industries Inc. Calabasas, Calif. 35,831,142 NA
35 UnionBanCal Corp. San Francisco 35,239,224 33,745,489
36 Northern Trust Corp. Chicago 35,124,400 34,793,700
37 Sovereign Bancorp Inc. Philadelphia 34,993,376 34,647,504
38 Citizens Financial Group Providence, R.I. 33,644,197 30,406,746
39 Union Planters Corp. Memphis 33,386,841 34,262,589
40 M&T Bank Corp. Buffalo 31,139,058 22,008,914
41 CIBC Delaware Holdings Inc. New York 28,845,464 33,183,223
42 Popular Inc. Hato Rey, P.R 28,530,426 27,230,263
43 Huntington Bancshares Inc. Columbus, Ohio 28,312,675 28,577,193
44 Marshall & Ilsley Corp. Milwaukee 27,326,646 25,297,179
45 Dime Bancorp Inc. New York 27,105,520 25,232,342
46 Zions Bancorp. Salt Lake City 24,255,570 21,924,319
47 Capital One Financial Corp. Falls Church, Va. 23,513,437 16,378,825
48 Astoria Financial Corp. Lake Success, N.Y. 22,691,013 22,201,798
49 Compass Bancshares Inc. Birmingham, Ala. 22,311,614 19,409,329
50 GreenPoint Financial Corp. New York 19,997,275 15,325,225
51 BancWest Corp. Honolulu 19,754,213 17,972,581
52 First Tennessee National Corp. Memphis 19,683,884 19,221,168
53 National Commerce Financial Corp. Memphis 18,481,554 17,665,793
54 Providian National Bank Tilton, N.H. 18,182,965 15,272,856
55 BankNorth Group Inc. Portland, Maine 18,160,583 18,462,323
56 Allfirst Financial Inc. Baltimore 17,713,098 18,190,703
57 American Express Centurion Midvale, Utah 16,704,477 15,974,231
58 Hibernia Corp. New Orleans 16,615,331 16,239,133
59 North Fork Bancorp. Inc. Melville, N.Y. 15,908,383 14,739,902
60 Synovus Financial Corp. Columbus, Ga. 15,781,130 14,105,157
61 Provident Financial Group Inc. Cincinnati 15,267,893 13,122,117
62 Temple-Inland Financial* Diboll, Tex. 14,585,547 14,413,665
63 RBC Centura Banks Inc. Rocky Mount, N.C. 13,841,626 11,397,069
64 Associated Banc-Corp. Green Bay, Wis. 13,564,825 13,120,002
65 TeleBanc Financial Corp.* Arlington, Va. 13,205,912 8,970,029
66 Commercial Federal Corp. Omaha 12,999,024 13,869,361
67 TD Waterhouse Holdings Inc. New York 12,954,300 17,981,710
68 Colonial BancGroup Inc. Montgomery, Ala. 12,489,020 11,475,528
69 Commerce Bancshares Inc. Kansas City, Mo. 12,315,898 10,963,581
70 Household International Inc.* Prospect Heights, Ill. 12,238,658 11,528,000
71 Pacific Century Financial Corp. Honolulu 11,944,173 13,939,861
72 TCF Financial Corp. Wayzata, Minn. 11,723,353 10,980,000
73 Webster Financial Corp. Waterbury, Conn. 11,622,251 11,256,550
74 First Citizens Bancshares Inc. Raleigh, N.C. 11,522,525 10,361,296
75 B.F. Saul Real Estate Investments* Chevy Chase, Md. 11,408,032 10,707,951
76 USAA Bancorp Inc.* San Antonio $10,965,944 $9,750,578
77 People’s Mutual Holdings Bridgeport, Conn. 10,960,479 11,032,858
78 Hudson City Bancorp Inc. Paramus, N.J. 10,815,426 9,162,067
79 Downey Financial Corp. Newport Beach, Calif. 10,716,294 10,367,213
80 BOK Financial Corp. Tulsa, Okla. 10,505,083 9,016,000
81 Commerce Bancorp Inc. Cherry Hill, N.J. 10,387,932 7,781,421
82 First Virginia Banks Inc. Falls Church, Va. 10,330,864 9,420,954
83 FirstMerit Corp. Akron, Ohio 10,256,265 10,372,214
84 Westcorp Irvine, Calif. 9,902,078 6,921,701
85 Ohio Savings Financial Corp.* Cleveland 9,846,497 9,644,318
86 City National Corp. Beverly Hills 9,786,074 8,913,955
87 First National of Nebraska Inc. Omaha 9,559,888 9,091,013
88 Mercantile Bankshares Corp. Baltimore 9,468,004 8,647,898
89 BancorpSouth Inc. Tupelo, Miss. 9,388,462 9,301,602
90 Emigrant Bancorp Inc. New York 9,045,851 7,874,995
91 Old National Bancorp Evansville, Ind. 8,943,766 8,806,844
92 New York Community Bancorp Inc. Flushing 8,942,994 2,160,814
93 Sky Financial Group Inc. Bowling Green, Ohio 8,865,210 8,258,745
94 Capitol Federal Financial Topeka, Kan. 8,635,443 8,265,219
95 Roslyn Bancorp Inc. Jericho, N.Y. 8,523,658 7,304,112
96 Lehman Brothers Bank Wilmington, Del. 8,371,894 3,865,806
97 Valley National Bancorp Wayne, N.J. 8,225,245 6,266,398
98 FBOP Corp. Oak Park, Ill. 8,222,515 5,398,304
99 Commercial Credit Co.* Baltimore 8,151,285 5,362,418
100 Cullen/Frost Bankers Inc. San Antonio 8,112,000 7,354,813
101 First BanCorp Puerto Rico Santurce, P.R. 7,717,918 5,648,674
102 Citizens Banking Corp. Flint, Mich. 7,714,641 8,275,611
103 Fulton Financial Corp. Lancaster, Pa. 7,686,526 6,478,773
104 Independence Community Bank Corp. Brooklyn, N.Y. 7,607,530 6,870,989
105 Wilmington Trust Corp. Wilmington, Del. 7,399,819 7,303,018
106 Santander BanCorp Hato Rey, P.R. 7,395,425 7,810,573
107 UMB Financial Corp. Kansas City, Mo. 7,236,625 7,252,548
108 Indymac Bank Federal Savings Bank W. Covina, Calif. 7,048,576 5,201,814
109 Washington Federal Inc. Seattle 7,026,743 6,719,841
110 SGV Bancorp Inc.* W. Covina, Calif. 7,025,742 5,181,637
111 Third Federal Savings and Loan Association Cleveland 7,022,332 6,327,825
112 Trustmark Corp. Jackson, Miss. 6,996,789 6,805,556
113 Whitney Holding Corp. New Orleans 6,878,148 6,042,504
114 Greater Bay Bancorp Palo Alto, Calif. 6,843,524 4,336,417
115 Hudson United Bancorp Mahwah, N.J. 6,809,765 6,908,244
116 Doral Financial Corp. San Juan, P.R. 6,373,300 5,192,292
117 Midland Financial Co.* Oklahoma City 6,329,194 5,886,546
118 Flagstar Bancorp Inc. Bloomfield Hills, Mich. 6,107,149 5,638,642
119 Franklin Resources Inc. San Mateo, Calif. 6,083,753 NA
120 Hawaiian Electric Industries* Honolulu 6,065,613 5,983,250
121 Apple Bank for Savings Scarsdale, N.Y. 5,993,332 6,025,877
122 First Banks Inc. Clayton, Mo. 5,976,773 5,234,629
123 World Savings Bank FSB of Texas Houston 5,945,326 NA
124 Discount Bancorp Inc. New York 5,843,282 5,192,866
125 First Midwest Bancorp Inc. Itasca, Ill. 5,819,571 5,964,538
126 International Bancshares Corp. Laredo, Tex. 5,747,758 5,844,963
127 Riggs National Corp. Washington 5,739,356 5,473,161
128 Community First Bankshares Inc. Fargo, N.D. 5,731,308 6,092,935
129 Staten Island Bancorp Inc. Staten Island, N.Y. 5,698,652 5,073,808
130 Central Bancompany Jefferson City, Mo. 5,613,239 5,196,617
131 South Financial Group Inc. Greenville, S.C. 5,492,879 5,128,115
132 FirstBank Holding Co. Lakewood, Colo. 5,358,242 4,713,942
133 BankUnited Financial Corp. Coral Gables, Fla. 5,238,195 4,552,069
134 MAF Bancorp Inc. Clarendon Hills, Ill. 5,233,580 5,073,768
135 Investors Financial Services Corp. Boston 5,225,050 3,170,782
136 Waypoint Financial Corp. Harrisburg, Pa. 5,190,353 2,935,113
137 United Bankshares Inc. Charleston, W.Va. 5,165,890 4,950,442
138 W Holding Co. Inc. Mayaguez, P.R. 5,128,810 4,039,105
139 Provident Bankshares Corp. Baltimore 5,027,388 5,699,268
140 Susquehanna Bancshares Inc. Lititz, Pa. 5,012,410 4,772,867
141 Bremer Financial Corp. St. Paul 4,986,524 4,100,737
142 Fremont Investment and Loan Anaheim, Calif. 4,898,293 4,264,437
143 Investors Bancorp Mutual Holding Co. Millburn, N.J. 4,790,635 4,913,922
144 BFC Financial Corp. Fort Lauderdale, Fla. 4,778,360 4,433,297
145 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. 4,765,656 4,431,685
146 Household Bank Las Vegas 4,728,668 6,389,600
147 BBVAPR Holding Corp. San Juan, P.R. 4,724,153 NA
148 Arvest Bank Group Inc. Bentonville, Ark. 4,693,994 4,346,683
149 First Commonwealth Financial Corp. Indiana, Pa. 4,652,012 4,329,401
150 FirstFed Financial Corp. Santa Monica, Calif. 4,594,460 4,252,226


Note: Publicly traded institutions compiled from 10-Q filings with the SEC. Other data compiled from Y-9C reports filed with the Fed. Only domestic holding companies at the highest reporting level were included. * Total assets estimated from the sum of S&L subsidiaries. † Total assets estimated from the sum of bank and S&L subsidiaries.
© 2002 American Banker
Source: Thomson Financial/Sheshunoff Information Services (www.sheshunoff.com)