Top 150 Banks and S&L Companies in Domestic Consumer Loans
February 15, 2002, 10:08 a.m. EST 1 Min Read
View Table
Printer Friendly Version
Top 150 Banks and S&L Companies in Domestic Consumer Loans
| | |
| Published February 15, 2002 | |
Consumer | Consumer | Change | ||
| 1 | Citigroup Inc. New York | $75,004,000 | $58,484,000 | 28.25% |
| 2 | Bank of America Corp. Charlotte, N.C. | 49,180,000 | 37,127,000 | 32.46 |
| 3 | J.P. Morgan Chase & Co. New York | 44,425,000 | 36,287,000 | 22.43 |
| 4 | Wells Fargo & Co. San Francisco | 34,196,000 | 29,224,000 | 17.01 |
| 5 | Bank One Corp. Chicago | 26,042,000 | 24,049,000 | 8.29 |
| 6 | U.S. Bancorp Minneapolis | 17,142,000 | **16,178,079 | 5.96 |
| 7 | Wachovia Corp. Charlotte, N.C. | 16,015,000 | **17,176,064 | -6.76 |
| 8 | MBNA Corp. Wilmington, Del. | 13,015,439 | 13,972,538 | -6.85 |
| 9 | SunTrust Banks, Inc. Atlanta | 10,663,870 | 10,370,084 | 2.83 |
| 10 | National City Corp. Cleveland | 10,269,616 | 10,408,380 | -1.33 |
| 11 | FleetBoston Financial Corp. Boston | 9,628,000 | 7,728,000 | 24.59 |
| 12 | KeyCorp Cleveland | 9,163,083 | 10,212,479 | -10.28 |
| 13 | USAA Bancorp Inc.* San Antonio | 8,078,157 | 7,544,996 | 7.07 |
| 14 | Household International,Inc.* Prospect Heights, Ill. | 6,252,097 | 7,152,475 | -12.59 |
| 15 | BB&T Corp. Winston-Salem, N.C. | 5,508,372 | 4,816,328 | 14.37 |
| 16 | Fifth Third Bancorp. Cincinnati | 5,187,080 | 2,977,029 | 74.24 |
| 17 | AmSouth Bancorp. Birmingham, Ala. | 4,984,030 | 5,472,844 | -8.93 |
| 18 | Charter One Financial Inc. Cleveland | 4,940,178 | 3,858,880 | 28.02 |
| 19 | Westcorp* Irvine, Calif. | 4,524,193 | 2,239,264 | 102.04 |
| 20 | BancWest Corp. Honolulu | 4,298,359 | 3,446,257 | 24.73 |
| 21 | Citizens Financial Group Providence, R.I. | 4,267,962 | 2,894,557 | 47.45 |
| 22 | Sovereign Bancorp Inc.* Wyomissing, Pa. | 4,053,708 | 4,573,531 | -11.37 |
| 23 | Capital One Financial Corp.* Falls Church, Va. | 4,003,598 | 1,660,308 | 141.14 |
| 24 | Regions Financial Corp. Birmingham, Ala. | 3,818,060 | 3,720,224 | 2.63 |
| 25 | First Virginia Banks Inc. Falls Church, Va. | 3,546,886 | 3,494,744 | 1.49 |
| 26 | Huntington Bancshares Inc. Columbus, Ohio | 3,491,635 | 3,311,596 | 5.44 |
| 27 | PNC Financial Services Group Pittsburgh | 3,390,518 | 3,901,862 | -13.11 |
| 28 | M&T Bank Corp. Buffalo | 3,041,599 | 2,015,658 | 50.9 |
| 29 | Taunus Corp. New York | 3,030,000 | 2,555,000 | 18.59 |
| 30 | HSBC North America Inc. Buffalo | 2,881,818 | 2,652,133 | 8.66 |
| 31 | Mellon Financial Corp. Pittsburgh | 2,757,835 | 3,365,711 | -18.06 |
| 32 | First National of Nebraska Omaha | 2,620,260 | 2,858,807 | -8.34 |
| 33 | Union Planters Corp. Memphis | 2,492,638 | 2,827,663 | -11.85 |
| 34 | B.F. Saul Real Estate Invest* Chevy Chase, Md. | 2,350,257 | 2,098,075 | 12.02 |
| 35 | FirstMerit Corp. Akron, Ohio | 2,267,790 | 2,132,277 | 6.36 |
| 36 | Hibernia Corp. New Orleans | 2,209,962 | 2,384,854 | -7.33 |
| 37 | Golden State Bancorp Inc.* Glendale, Calif. | 2,200,920 | 1,697,365 | 29.67 |
| 38 | Bankmont Financial Corp. Wilmington, Del. | 2,143,485 | 1,599,248 | 34.03 |
| 39 | SouthTrust Corp. Birmingham, Ala. | 2,101,405 | 2,271,560 | -7.49 |
| 40 | Compass Bancshares Birmingham, Ala. | 2,024,061 | 1,602,526 | 26.3 |
| 41 | Banknorth Group Inc. Portland, Maine | 1,865,643 | 1,691,105 | 10.32 |
| 42 | Commerce Bancshares Inc. Kansas City, Mo. | 1,838,256 | 1,899,899 | -3.24 |
| 43 | ABN Amro North America HC NY Chicago | 1,754,592 | 1,535,400 | 14.28 |
| 44 | Synovus Financial Corp. Columbus, Ga. | 1,680,200 | 1,459,402 | 15.13 |
| 45 | National Commerce Financial Bancorp. Memphis | 1,545,150 | 1,691,716 | -8.66 |
| 46 | Bank of New York Co. Inc. New York | 1,426,488 | 1,391,042 | 2.55 |
| 47 | Commercial Credit Co.* Baltimore | 1,182,991 | 984,643 | 20.14 |
| 48 | First Citizens Bancshares Raleigh, N.C. | 1,096,775 | 1,248,793 | -12.17 |
| 49 | Peoples Mutual Holdings Bridgeport, Conn. | 1,070,001 | 1,330,386 | -19.57 |
| 50 | E-Trade Group Inc./Telebanc Fin. Corp.* Arlington, Va. | 1,058,493 | 12 | NM |
| 51 | Citizens Banking Corp. Flint, Mich. | 1,053,581 | 1,144,745 | -7.96 |
| 52 | BBVAPR Holding Corp. San Juan, P.R. | 1,044,084 | NA | NA |
| 53 | Northern Trust Corp. Chicago | 1,014,405 | 1,000,224 | 1.42 |
| 54 | Comerica Inc. Detroit | 1,012,317 | 762,065 | 32.84 |
| 55 | Valley National Bancorp Wayne, N.J. | 1,000,278 | 1,117,043 | -10.45 |
| 56 | Wilmington Trust Corp. Wilmington, Del. | 976,056 | 940,377 | 3.79 |
| 57 | GreenPoint Financial Corp. New York | 967,888 | 751,015 | 28.88 |
| 58 | UMB Financial Corp. Kansas City, Mo. | 963,115 | 1,071,693 | -10.13 |
| 59 | Dime Bancorp Inc.* New York City | 957,776 | 1,015,484 | -5.68 |
| 60 | UnionBanCal Corp. San Francisco | 911,625 | 1,367,275 | -33.33 |
| 61 | Marshall & Ilsley Corp. Milwaukee | 907,433 | 943,207 | -3.79 |
| 62 | Trustmark Corp. Jackson, Miss. | 871,144 | 808,827 | 7.7 |
| 63 | BancorpSouth Inc. Tupelo, Miss. | 867,952 | 1,042,551 | -16.75 |
| 64 | North Fork Bancorp. Inc. Melville, N.Y. | 865,824 | 750,110 | 15.43 |
| 65 | First Tennessee National Corp. Memphis | 858,141 | 1,508,462 | -43.11 |
| 66 | Zions Bancorp. Salt Lake City | 849,642 | 687,382 | 23.61 |
| 67 | Allfirst Financial Inc. Baltimore | 849,512 | 1,102,422 | -22.94 |
| 68 | Eastern Bank Corp. Boston | 799,469 | 733,870 | 8.94 |
| 69 | Bankfirst Corp. Inc. Sioux Falls, S.D. | 796,023 | 580,961 | 37.02 |
| 70 | Washington Mutual Inc.* Seattle | 788,956 | 934,065 | -15.54 |
| 71 | Old National Bancorp Evansville, Ind. | 734,025 | 774,134 | -5.18 |
| 72 | Santander Bancorp San Juan, P.R. | 725,256 | 868,724 | -16.51 |
| 73 | Sky Financial Group Inc. Bowling Green, Ohio | 713,273 | 899,137 | -20.67 |
| 74 | Commercial Federal Corp.* Omaha | 707,594 | 544,309 | 30 |
| 75 | Hudson United Bancorp Mahwah, N.J. | 685,088 | 637,503 | 7.46 |
| 76 | Associated Banc-Corp. Green Bay, Wis. | $659,030 | $638,008 | 3.29% |
| 77 | Community First Bankshares Fargo, N.D. | 643,849 | 669,268 | -3.8 |
| 78 | Fulton Financial Corp. Lancaster, Pa. | 618,446 | 701,925 | -11.89 |
| 79 | Seacoast Financial Services Corp. New Bedford, Mass. | 614,990 | 524,009 | 17.36 |
| 80 | Mercantile Bankshares Corp. Baltimore | 611,166 | 626,218 | -2.4 |
| 81 | RBC Centura Banks Inc. Rocky Mount, N.C. | 589,023 | 568,813 | 3.55 |
| 82 | First Midwest Bancorp Inc. Itasca, Ill. | 582,633 | 538,476 | 8.2 |
| 83 | Arvest Bank Group Inc. Bentonville, Ark. | 573,919 | 549,890 | 4.37 |
| 84 | Charles Schwab Corp. San Francisco | 563,549 | 525,615 | 7.22 |
| 85 | Marquette Bancshares Inc. Minneapolis | 514,333 | 505,788 | 1.69 |
| 86 | South Financial Group Greenville, S.C. | 511,831 | 470,586 | 8.76 |
| 87 | Promistar Financial Corp. Johnstown, Pa. | 508,135 | 464,569 | 9.38 |
| 88 | First Citizens Bancorp. of S.C. Columbia, S.C. | 506,958 | 468,194 | 8.28 |
| 89 | First Interstate Bancsystem Billings, Mont. | 490,726 | 490,763 | -0.01 |
| 90 | Park National Corp. Newark, Ohio | 487,992 | 443,815 | 9.95 |
| 91 | First Commonwealth Financial Corp. Indiana, Pa. | 480,352 | 457,015 | 5.11 |
| 92 | United National Corp. Sioux Falls, S.D. | 479,845 | 438,637 | 9.39 |
| 93 | Provident Bankshares Corp. Baltimore | 478,326 | 484,963 | -1.37 |
| 94 | Central Bancompany Jefferson City, Mo. | 458,521 | 470,237 | -2.49 |
| 95 | Simmons First National Corp. Pine Bluff, Ark. | 452,859 | 449,886 | 0.66 |
| 96 | Hancock Holding Co. Gulfport, Miss. | 448,832 | 409,738 | 9.54 |
| 97 | Fidelity National Corp. Atlanta | 446,320 | 403,416 | 10.64 |
| 98 | First Financial Bancorp Hamilton, Ohio | 439,295 | 479,390 | -8.36 |
| 99 | Bay View Capital Corp. San Mateo, Calif. | 426,834 | 309,721 | 37.81 |
| 100 | Cullen/Frost Bankers Inc. San Antonio | 426,534 | 478,128 | -10.79 |
| 101 | Amcore Financial Inc. Rockford, Ill. | 420,539 | 445,032 | -5.5 |
| 102 | State Farm Mutual Auto Ins* Bloomington, Ill. | 404,670 | 95,848 | 322.2 |
| 103 | Westamerica Bancorp. San Rafael, Calif. | 404,092 | 406,426 | -0.57 |
| 104 | Community Trust Bancorp. Inc. Pikeville, Ky. | 400,291 | 393,815 | 1.64 |
| 105 | Bessemer Group Inc. Woodbridge Twp, N.J. | 398,404 | 403,816 | -1.34 |
| 106 | Popular Inc. San Juan, P.R. | 397,000 | 2,870,000 | -86.17 |
| 107 | BOK Financial Corp. Tulsa, Okla. | 391,726 | 305,182 | 28.36 |
| 108 | Community Bank System Inc. Dewitt, N.Y. | 386,863 | 347,597 | 11.3 |
| 109 | Superior Financial Corp.* Fort Smith, Ark. | 368,020 | 336,029 | 9.52 |
| 110 | Intrust Financial Corp. Wichita, Kan. | 350,977 | 410,252 | -14.45 |
| 111 | Farmers & Merchants Investment Inc. Milford, Neb. | 345,280 | 139,029 | 148.35 |
| 112 | BSB Bancorp Inc. Binghamton, N.Y. | 344,917 | 401,141 | -14.02 |
| 113 | Suffolk Bancorp Riverhead, N.Y. | 340,865 | 329,468 | 3.46 |
| 114 | Arrow Financial Corp. Glens Falls, N.Y. | 340,104 | 325,371 | 4.53 |
| 115 | Texas Financial Bancorp. Minneapolis | 339,562 | 295,004 | 15.1 |
| 116 | Susquehanna Bancshares Inc. Lititz, Pa. | 328,680 | 375,240 | -12.41 |
| 117 | Wesbanco Inc. Wheeling, W. Va. | 326,493 | 354,711 | -7.96 |
| 118 | United Bankshares Inc. Charleston, W. Va. | 321,622 | 312,314 | 2.98 |
| 119 | Chemical Financial Corp. Midland, Mich. | 316,149 | 184,627 | 71.24 |
| 120 | Independent Bank Corp. Rockland, Mass. | 312,899 | 312,924 | -0.01 |
| 121 | First Federal Capital Corp.* La Crosse, Wis. | 309,956 | 281,843 | 9.97 |
| 122 | Iberiabank Corp. New Iberia, La. | 299,326 | 268,411 | 11.52 |
| 123 | Franklin Resources Inc. San Mateo, Calif. | 288,582 | NA | NA |
| 124 | NBT Bancorp Inc. Norwich, N.Y. | 288,184 | 280,508 | 2.74 |
| 125 | Pacific Century Financial Corp. Honolulu | 288,167 | 574,162 | -49.81 |
| 126 | F & M Bancorp Frederick, Md. | 287,974 | 308,424 | -6.63 |
| 127 | City Holding Co. Cross Lanes, W. Va. | 287,273 | 437,484 | -34.34 |
| 128 | Chittenden Corp. Burlington, Vt. | 283,643 | 354,946 | -20.09 |
| 129 | Bancfirst Corp. Oklahoma City | 280,271 | 276,016 | 1.54 |
| 130 | 1867 Western Financial Corp. Stockton, Calif. | 274,789 | 242,871 | 13.14 |
| 131 | F.N.B. Corp. Naples, Fla. | 273,499 | NA | NA |
| 132 | Provident Financial Group Cincinnati | 268,580 | 383,232 | -29.92 |
| 133 | Ohio Savings Financial Corp.* Cleveland | 265,459 | 142,174 | 86.71 |
| 134 | City National Corp. Beverly Hills, Calif. | 254,092 | 225,402 | 12.73 |
| 135 | Star Financial Group Inc. Fort Wayne, Ind. | 251,884 | 256,782 | -1.91 |
| 136 | Colonial BancGroup Inc. Montgomery, Ala. | 246,773 | 285,284 | -13.5 |
| 137 | First Financial Corp. Terre Haute, Ind. | 245,073 | 232,197 | 5.55 |
| 138 | Riverside Banking Co. Fort Pierce, Fla. | 238,324 | 232,291 | 2.6 |
| 139 | Whitney Holding Corp. New Orleans | 237,702 | 259,410 | -8.37 |
| 140 | First Financial Bankshares Inc. Abilene, Tex. | 235,102 | 244,565 | -3.87 |
| 141 | Marin National Bancorp Las Vegas | 233,650 | 184,217 | 26.83 |
| 142 | TCF Financial Corp. Wayzata, Minn. | 232,074 | 243,676 | -4.76 |
| 143 | Greatbanc Inc. Aurora, Ill. | 230,180 | 180,176 | 27.75 |
| 144 | First Oak Brook Bancshares Oak Brook, Ill. | 229,343 | 229,773 | -0.19 |
| 145 | Wintrust Financial Corp. Lake Forest, Ill. | 228,436 | 246,351 | -7.27 |
| 146 | Pan American Financial* Los Angeles | 227,213 | 156,387 | 45.29 |
| 147 | Area Bancshares Corp. Owensboro, Ky. | 226,013 | 251,997 | -10.31 |
| 148 | Harleysville National Corp. Harleysville, Pa. | 223,358 | 208,155 | 7.3 |
| 149 | American National Corp. Omaha | 217,001 | 172,734 | 25.63 |
| 150 | FBOP Corp. Oak Park, Ill. | 208,620 | 44,338 | 370.52 |
Data compiled from the consolidated report of conditions Y-9C filed with the Federal Reserve except where indicated.
* S&L data compiled from the sum of its subsidiaries.
** Data restated to reflect recent mergers.
Source: Thomson Financial/Shesunoff Information Services (www.sheshunoff.com