Top 150 Banks and S&L Companies by Total Deposits
February 26, 2002, 10:08 a.m. EST 1 Min Read
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Top 150 Banks and S&L Companies by Total Deposits
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| Published February 26, 2002 | |
Sept. 30, ' 01 | Sept. 30, ' 00 | ||
| 1 | Bank of America Corp. Charlotte, N.C. | $359,870,000 | $353,988,000 |
| 2 | Citigroup Inc. New York | 357,170,000 | 293,251,000 |
| 3 | J.P. Morgan Chase & Co. New York | 281,604,000 | 229,601,000 |
| 4 | Wachovia Corp. Charlotte, N.C. | 180,549,000 | 138,870,000 |
| 5 | Wells Fargo & Co. San Francisco | 176,762,000 | 164,273,000 |
| 6 | Bank One Corp. Chicago | 162,385,000 | 164,130,000 |
| 7 | FleetBoston Financial Corp. Boston | 126,385,000 | 98,850,000 |
| 8 | U.S. Bancorp Minneapolis | 103,805,000 | 53,283,195 |
| 9 | Washington Mutual Inc. Seattle | 99,733,100 | 80,453,345 |
| 10 | HSBC North America Inc. Buffalo | 73,567,120 | 55,133,506 |
| 11 | Merrill Lynch & Co. New York | 70,441,207 | 37,693,557 |
| 12 | SunTrust Banks Inc. Atlanta | 63,126,054 | 69,152,870 |
| 13 | Bank of New York Co. Inc. New York | 60,261,000 | 53,299,000 |
| 14 | National City Corp. Cleveland | 60,129,540 | 52,725,581 |
| 15 | ABN Amro North America Holding Co. Chicago | 47,154,423 | 41,250,034 |
| 16 | Fifth Third Bancorp Cincinnati | 45,572,728 | 42,232,709 |
| 17 | KeyCorp Cleveland | 45,372,000 | 47,809,000 |
| 18 | BB&T Corp. Winston-Salem, N.C. | 45,214,229 | 36,035,076 |
| 19 | PNC Financial Services Group Pittsburgh | 44,995,000 | 47,494,000 |
| 20 | State Street Corp. Boston | 43,929,000 | 36,939,000 |
| 21 | Comerica Inc. Detroit | 37,133,749 | 32,046,143 |
| 22 | Golden West Financial Corp. Oakland, Calif. | 33,133,942 | 28,249,069 |
| 23 | Regions Financial Corp. Birmingham, Ala. | 30,573,191 | 31,985,650 |
| 24 | SouthTrust Corp. Birmingham, Ala. | 30,038,257 | 29,793,743 |
| 25 | UnionbanCal Corp. San Francisco | 27,096,299 | 25,927,469 |
| 26 | AmSouth Bancorp. Birmingham, Ala. | 25,873,948 | 26,790,431 |
| 27 | MBNA Corp. Wilmington, Del. | 25,634,526 | 21,594,846 |
| 28 | Golden State Bancorp Inc. San Francisco | 24,439,350 | 23,200,165 |
| 29 | Citizens Financial Group Providence, R.I. | 23,934,687 | 21,887,152 |
| 30 | Union Planters Corp. Memphis | 23,499,058 | 23,083,674 |
| 31 | Charter One Financial Inc. Cleveland | 23,489,071 | 18,722,258 |
| 32 | Taunus Corp. New York | 23,472,000 | 16,570,000 |
| 33 | Sovereign Bancorp Inc. Philadelphia | 23,260,136 | 24,470,306 |
| 34 | Northern Trust Corp. Chicago | 22,788,500 | 21,154,600 |
| 35 | M&T Bank Corp. Buffalo | 20,521,937 | 14,682,436 |
| 36 | Huntington Bancshares Inc. Columbus, Ohio | 20,071,388 | 19,533,166 |
| 37 | Bankmont Financial Corp. Wilmington, Del. | 19,481,549 | 19,718,711 |
| 38 | Mellon Financial Corp. Pittsburgh | 19,248,000 | 16,771,000 |
| 39 | Zions Bancorp. Salt Lake City | 17,434,450 | 15,167,675 |
| 40 | Marshall & Ilsley Corp. Milwaukee | 16,677,626 | 18,089,400 |
| 41 | Popular Inc. Hato Rey, P.R. | 16,000,236 | 14,557,878 |
| 42 | BancWest Corp. Honolulu | 14,668,730 | 13,844,023 |
| 43 | Dime Bancorp Inc. New York | 14,561,911 | 13,903,058 |
| 44 | Providian National Bank Tilton, N.H. | 14,058,298 | 11,395,664 |
| 45 | Compass Bancshares Inc. Birmingham, Ala. | 13,393,075 | 13,691,029 |
| 46 | Hibernia Corp. New Orleans | 12,929,028 | 12,216,352 |
| 47 | BankNorth Group Inc. Portland, Maine | 12,324,843 | 12,069,404 |
| 48 | National Commerce Financial Corp. Memphis | 11,945,208 | 11,703,489 |
| 49 | First Tennessee National Corp. Memphis | 11,651,629 | 13,179,702 |
| 50 | Allfirst Financial Inc. Baltimore | 11,597,987 | 12,546,101 |
| 51 | Synovus Financial Corp. Columbus, Ga. | 11,525,774 | 10,423,641 |
| 52 | Capital One Financial Corp. Falls Church, Va. | 11,075,499 | 6,323,924 |
| 53 | Astoria Financial Corp. Lake Success, N.Y. | 10,793,457 | 9,851,514 |
| 54 | GreenPoint Financial Corp. New York | 10,750,971 | 11,307,470 |
| 55 | North Fork Bancorp. Inc. Melville, N.Y. | 9,972,040 | 8,860,191 |
| 56 | Commerce Bancshares Inc. Kansas City, Mo. | 9,712,451 | 8,776,174 |
| 57 | First Citizens Bancshares Inc. Raleigh, N.C. | 9,645,226 | 8,668,642 |
| 58 | Commerce Bancorp Inc. Cherry Hill, N.J. | 9,412,215 | 7,096,030 |
| 59 | Provident Financial Group Inc. Cincinnati | 9,315,363 | 8,187,755 |
| 60 | Temple-Inland Financial* Diboll, Tex. | 9,004,974 | 9,786,539 |
| 61 | Downey Financial Corp. Newport Beach, Calif. | 8,868,782 | 7,691,782 |
| 62 | USAA Bancorp Inc.* San Antonio | 8,399,561 | 6,514,856 |
| 63 | Associated Banc-Corp. Green Bay, Wis. | 8,398,912 | 9,331,316 |
| 64 | First Virginia Banks Inc. Falls Church, Va. | 8,351,717 | 7,814,674 |
| 65 | Telebanc Financial Corp.* Arlington, Va. | 8,072,052 | 4,752,170 |
| 66 | Colonial BancGroup Inc. Montgomery, Ala. | 8,048,183 | 8,043,850 |
| 67 | Ohio Savings Financial Corp.* Cleveland | 8,006,937 | 7,216,089 |
| 68 | First National of Nebraska Inc. Omaha | 7,921,000 | 7,816,803 |
| 69 | Peoples Mutual Holdings Bridgeport, Conn. | 7,873,381 | 7,627,061 |
| 70 | BancorpSouth Inc. Tupelo, Miss. | 7,810,741 | 7,388,073 |
| 71 | B.F. Saul Real Estate Invest* Chevy Chase, Md. | 7,626,664 | 7,041,706 |
| 72 | Hudson City Bancorp Inc. Paramus, N.J. | 7,442,326 | 6,533,755 |
| 73 | FirstMerit Corp. Akron, Ohio | 7,420,509 | 7,630,881 |
| 74 | City National Corp. Beverly Hills | 7,400,352 | 6,873,513 |
| 75 | Pacific Century Financial Corp. Honolulu | 7,399,737 | 8,820,668 |
| 76 | RBC Centura Banks Inc. Rocky Mount, N.C. | $7,359,088 | $7,703,755 |
| 77 | Mercantile Bankshares Corp. Baltimore | 7,247,724 | 6,438,983 |
| 78 | TCF Financial Corp. Wayzata, Minn. | 7,057,945 | 6,810,921 |
| 79 | Webster Financial Corp. Waterbury, Conn. | 6,947,582 | 7,030,903 |
| 80 | Household International Inc.* Prospect Heights, Ill. | 6,771,893 | 7,624,702 |
| 81 | Cullen/Frost Bankers Inc. San Antonio | 6,725,000 | 6,204,953 |
| 82 | Commercial Federal Corp. Omaha | 6,696,718 | 7,480,312 |
| 83 | BOK Financial Corp. Tulsa, Okla. | 6,676,320 | 5,746,335 |
| 84 | Old National Bancorp Evansville, Ind. | 6,469,345 | 6,410,452 |
| 85 | FBOP Corp. Oak Park, Ill. | 6,297,843 | 4,147,541 |
| 86 | Sky Financial Group Inc. Bowling Green, Ohio | 6,200,690 | 5,785,866 |
| 87 | Valley National Bancorp Wayne, N.J. | 6,121,859 | 4,931,135 |
| 88 | Third FS&LA Cleveland | 6,111,752 | 5,209,400 |
| 89 | Fulton Financial Corp. Lancaster, Pa. | 5,974,437 | 4,824,494 |
| 90 | Hudson United Bancorp Mahwah, N.J. | 5,901,952 | 5,709,111 |
| 91 | Citizens Banking Corp. Flint, Mich. | 5,890,236 | 6,154,380 |
| 92 | Whitney Holding Corp. New Orleans | 5,566,192 | 4,592,744 |
| 93 | TD Waterhouse Holdings Inc. New York | 5,548,899 | 5,287,747 |
| 94 | New York Community Bancorp Inc. Flushing | 5,511,137 | 1,112,598 |
| 95 | Wilmington Trust Corp. Wilmington, Del. | 5,465,278 | 5,294,541 |
| 96 | UMB Financial Corp. Kansas City, Mo. | 5,412,284 | 5,454,355 |
| 97 | Apple Bank for Savings Scarsdale, N.Y. | 5,266,468 | 4,931,155 |
| 98 | Emigrant Bancorp Inc. New York | 5,140,055 | 5,034,522 |
| 99 | First Banks Inc. Clayton, Mo. | 5,072,090 | 4,531,048 |
| 100 | Santander Bancorp Hato Rey, P.R. | 4,926,265 | 4,413,097 |
| 101 | FirstBank Holding Co. Lakewood, Colo. | 4,860,340 | 4,306,613 |
| 102 | Independence Community Bank Corp. Brooklyn, N.Y. | 4,765,441 | 4,467,244 |
| 103 | Community First Bankshares Inc. Fargo, N.D. | 4,755,377 | 5,030,914 |
| 104 | Roslyn Bancorp Inc. Jericho, N.Y. | 4,399,721 | 3,985,493 |
| 105 | Trustmark Corp. Jackson, Miss. | 4,375,557 | 3,961,202 |
| 106 | Charles Schwab Corp. San Francisco | 4,373,037 | 3,790,142 |
| 107 | Washington Federal Inc. Seattle | 4,316,692 | 3,465,270 |
| 108 | Greater Bay Bancorp Palo Alto, Calif. | 4,314,351 | 3,749,221 |
| 109 | Central Bancompany Jefferson City, Mo. | 4,296,174 | 4,063,402 |
| 110 | Capitol Federal Financial Topeka, Kan. | 4,285,835 | 3,956,329 |
| 111 | Discount Bancorp Inc. New York | 4,273,265 | 4,055,175 |
| 112 | Riggs National Corp. Washington | 4,268,584 | 4,077,168 |
| 113 | Fremont Investment and Loan Anaheim, Calif. | 4,192,876 | 3,840,269 |
| 114 | First Midwest Bancorp Inc. Itasca, Ill. | 4,179,494 | 4,220,235 |
| 115 | Arvest Bank Group Inc. Bentonville, Ark. | 3,966,644 | 3,624,607 |
| 116 | First BanCorp Puerto Rico Santurce, P.R. | 3,886,182 | 3,222,448 |
| 117 | International Bancshares Corp. Laredo, Tex. | 3,761,893 | 3,706,056 |
| 118 | Bremer Financial Corp. St. Paul | 3,740,237 | 3,093,078 |
| 119 | Hawaiian Electric Industries* Honolulu | 3,684,595 | 3,567,712 |
| 120 | South Financial Group Inc. Greenville, S.C. | 3,634,657 | 3,758,957 |
| 121 | Ocean Bankshares Inc. Miami | 3,588,051 | 2,950,536 |
| 122 | Chittenden Corp. Burlington, Vt. | 3,561,636 | 3,214,575 |
| 123 | Dollar Bank Federal Savings Bank Pittsburgh | 3,488,496 | 2,970,063 |
| 124 | United Bankshares Inc. Charleston, W.Va. | 3,484,144 | 3,313,137 |
| 125 | Provident Bankshares Corp. Baltimore | 3,431,574 | 4,017,396 |
| 126 | Northwest Bancorp Inc. Warren, Pa. | 3,394,292 | 2,885,063 |
| 127 | Bay View Capital Corp. San Mateo, Calif. | 3,383,872 | 3,858,574 |
| 128 | Southwest Bancorp.of Texas Inc. Houston | 3,327,129 | 2,635,104 |
| 129 | Susquehanna Bancshares Inc. Lititz, Pa. | 3,311,832 | 3,173,293 |
| 130 | Silicon Valley Bancshares Santa Clara, Calif. | 3,309,082 | 4,799,894 |
| 131 | Northwest Savings Bank Warren, Pa. | 3,278,673 | 2,819,519 |
| 132 | WestAmerica Bancorp. San Rafael, Calif. | 3,257,916 | 3,252,916 |
| 133 | American Express Centurion Midvale, Utah | 3,254,763 | 5,302,587 |
| 134 | Park National Corp. Newark, Ohio | 3,218,948 | 2,368,296 |
| 135 | F.N.B. Corp. Naples, Fla. | 3,217,759 | 3,047,722 |
| 136 | First Commonwealth Financial Corp. Indiana, Pa. | 3,207,713 | 3,001,971 |
| 137 | MAF Bancorp Inc. Clarendon Hills, Ill. | 3,205,150 | 2,906,240 |
| 138 | Flagstar Bancorp Inc. Bloomfield Hills, Mich. | 3,194,289 | 3,307,099 |
| 139 | Bank Leumi Le-Israel Corp. New York | 3,189,710 | 3,387,004 |
| 140 | Pacific Capital Bancorp Santa Barbara, Calif. | 3,133,240 | 3,046,782 |
| 141 | First Financial Bancorp Hamilton, Ohio | 3,064,637 | 3,082,419 |
| 142 | Hancock Holding Co. Gulfport, Miss. | 2,991,516 | 2,485,251 |
| 143 | W Holding Co. Inc. Mayaguez, P.R. | 2,988,345 | 2,564,636 |
| 144 | Eastern Bank Corp. Boston | 2,973,964 | 2,664,829 |
| 145 | Trust Co. of New Jersey Jersey City | 2,948,966 | 2,627,561 |
| 146 | First Citizens Bancorp of South Carolina Columbia | 2,931,911 | 2,309,226 |
| 147 | Amcore Financial Inc. Rockford, Ill. | 2,901,355 | 3,077,590 |
| 148 | SNBNY Holdings Ltd. Marine Bay, Gilbraltar | 2,897,295 | 2,664,242 |
| 149 | First Republic Bank Las Vegas | 2,856,186 | 2,467,280 |
| 150 | BVAPR Holding Corp. San Juan, P.R. | 2,832,958 | NA |
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 deposits estimated from the sum of its S&L subsidiaries.
† Total deposits estimated from the sum of bank and S&L subsidiaries.
Source: Thomson Financial/Sheshunoff Information Services (www.sheshunoff.com)