© 2024 Arizent. All rights reserved.
Lending

Top 150 U.S. Bank Holding Companies in Consumer Loans

December 26, 2001, 10:08 a.m. EST 1 Min Read
View Table
Printer Friendly Version
Top 150 U.S. Bank Holding Companies in Consumer Loans
Top 150 U.S. Bank Holding Companies in Consumer Loans*

As of June 30, 2001; dollars in thousands
Published December 26, 2001

Rank   

Loans
outstanding June '01

 Loans outstanding
June '00

Change

Concentration***
1 Citigroup Inc. New York $198,801,000 $129,850,000 53.10% 49.13%
2 Bank of America Corp. Charlotte N.C. 184,738,000 180,037,000 2.61 47.64
3 J.P. Morgan Chase & Co.
New York 		100,375,000 80,204,000 25.15 45.65
4 Wells Fargo & Co. San Francisco 98,868,000 70,112,000 41.01 51.46
5 Wachovia Corp.**
Charlotte N.C.		 69,936,950 74,261,670 -5.82 37.17
6 Bank One Corp. Chicago 64,709,000 60,294,000 7.32 38.85
7 National City Corp. Cleveland 39,725,409 31,452,037 26.3 51.99
8 U.S. Bancorp Minneapolis 39,077,000 19,779,000 97.57 32.32
9 FleetBoston Financial Corp. Boston 33,452,000 24,047,000 39.11 25.61
10 SunTrust Banks Inc. Atlanta 31,295,795 32,087,956 -2.47 43.43
11 KeyCorp Cleveland 24,374,698 23,870,525 2.11 36.55
12 HSBC North America Inc. Buffalo N.Y. 21,182,172 17,758,297 19.28 37.65
13 BB&T Corp.
Winston-Salem N.C.		 20,817,130 15,304,194 36.02 46.72
14 Fifth Third Bancorp Cincinnati 19,843,231 10,445,868 89.96 44.68
15 Charter One Financial Inc. Cleveland 19,485,209 19,375,964 0.56 78.75
16 MBNA Corp. Wilmington Del. 19,476,604 16,427,942 18.56 94.81
17 PNC Financial Services Group Pittsburgh 18,570,028 25,789,804 -27.99 40.58
18 ABN Amro North America Inc. Chicago 18,184,194 6,833,908 166.09 33.5
19 Regions Financial Corp. Birmingham Ala. 14,372,880 14,777,609 -2.74 45.42
20 Greenpoint Financial Corp.
New York 		12,515,410 9,937,717 25.94 92.99
21 AmSouth Bancorp
Birmingham Ala.		 11,322,394 11,166,245 1.4 45.29
22 Union Planters Corp. Memphis 11,025,043 10,655,476 3.47 42.72
23 M&T Bank Corp. Buffalo N.Y. 9,075,875 5,817,777 56 36.63
24 SouthTrust Corp. Birmingham Ala. 8,273,870 9,400,836 -11.99 25.31
25 Northern Trust Corp. Chicago 8,133,955 7,476,140 8.8 44.65
26 Citizens Financial Group Providence R.I. 8,044,763 7,601,366 5.83 42.36
27 Huntington Bancshares Inc. Columbus Ohio 8,036,160 7,767,164 3.46 37.42
28 First Tennessee National Corp. Memphis 6,980,170 7,785,198 -10.34 56.17
29 Mellon Financial Corp. Pittsburgh 6,751,337 10,068,028 -32.94 34.17
30 UnionBanCal Corp.
San Francisco 		6,499,255 5,359,610 21.26 25.41
31 Popular Inc. San Juan P.R. 6,467,000 7,799,000 -17.08 37.61
32 BancWest Corp. Honolulu 6,440,964 5,808,661 10.89 44.33
33 Bankmont Financial Corp. Wilmington Del. 6,360,581 5,335,474 19.21 39.02
34 Hibernia Corp. New Orleans 6,339,106 6,191,541 2.38 54.58
35 Harris Bankcorp Inc. Chicago 6,282,241 4,355,912 44.22 40.11
36 Marshall & Ilsley Corp. Milwaukee 6,088,238 6,626,309 -8.12 34.23
37 TCF Financial Corp.
Wayzata Minn.		 5,935,524 6,302,649 -5.82 67.7
38 National Commerce Financial Bancorp Memphis 5,809,823 2,757,133 110.72 51.6
39 Banknorth Group Inc.
Portland Maine		 5,554,105 5,498,012 1.02 50.52
40 Hudson City MHC Paramus N.J. 5,370,949 4,627,511 16.07 99.86
41 First Virginia Banks Inc.
Falls Church Va.		 4,887,390 5,052,602 -3.27 77.95
42 Emigrant Bancorp Inc.
New York 		4,574,776 3,534,271 29.44 71.61
43 Zions Bancorp. Salt Lake City 4,329,902 3,808,650 13.69 26.28
44 Compass Bancshares Birmingham Ala. 4,313,905 3,991,239 8.08 33.57
45 Bank of New York Co. Inc.
New York 		4,252,496 4,232,127 0.48 11.59
46 Associated Banc-Corp
Green Bay Wis.		 4,172,339 4,304,829 -3.08 45.79
47 Synovus Financial Corp. Columbus Ga. 4,074,703 3,469,290 17.45 34.45
48 People’s Mutual Holdings Bridgeport Conn. 3,922,656 4,357,634 -9.98 58.4
49 Pacific Century Financial Corp. Honolulu 3,718,177 3,419,038 8.75 45.39
50 FirstMerit Corp. Akron Ohio 3,599,233 3,773,354 -4.61 48.72
51 Commerce Bancshares Inc. Kansas City Mo. 3,563,254 3,653,968 -2.48 45.76
52 North Fork Bancorp. Melville N.Y. 3,518,474 3,358,542 4.76 35.77
53 Allfirst Financial Inc. Baltimore 3,480,751 3,683,155 -5.5 32.79
54 First Citizens Bancshares Raleigh N.C. 3,430,228 3,572,402 -3.98 48.6
55 Comerica Inc. Detroit 3,376,792 3,139,081 7.57 8.17
56 Taunus Corp. New York 3,203,000 2,584,000 23.96 11.78
57 First National of Nebraska Omaha 3,173,131 3,326,441 -4.61 47.29
58 Charles Schwab Corp.
San Francisco 		3,157,971 2,619,598 20.55 20.7
59 RBC Centura Banks Inc.
Rocky Mount N.C.		 3,008,121 2,930,604 2.65 37.72
60 Old National Bancorp
Evansville Ind.		 2,863,724 3,071,917 -6.78 45.21
61 BancorpSouth Inc. Tupelo Miss. 2,677,243 1,982,592 35.04 44.44
62 Valley National Bancorp
Wayne N.J.		 2,650,459 2,757,171 -3.87 51.01
63 Citizens Banking Corp.
Flint Mich.		 2,609,245 2,845,910 -8.32 42.7
64 Republic Bancorp Inc.
Owosso Mich.		 2,585,363 2,998,692 -13.78 65.05
65 Sky Financial Group Inc. Bowling Green Ohio 2,520,460 2,582,528 -2.4 40.31
66 Colonial BancGroup Inc. Montgomery Ala. 2,420,294 2,894,169 -16.37 24.73
67 Wilmington Trust Corp. Wilmington Del. 2,312,225 2,304,366 0.34 43.72
68 Trustmark Corp. Jackson Miss. 2,145,575 1,994,803 7.56 49.22
69 Provident Financial Group Cincinnati 2,135,311 808,754 164.02 20.09
70 Mercantile Bankshares Corp. Baltimore 2,120,679 1,902,301 11.48 30.41
71 Provident Bankshares Corp. Baltimore 2,108,115 2,743,190 -23.15 70.86
72 Fulton Financial Corp. Lancaster Pa. 2,096,273 2,165,721 -3.21 43.42
73 Seacoast Financial Services Corp. New Bedford Mass. 2,002,756 1,541,583 29.92 78.06
74 Hudson United Bancorp Mahwah N.J. 1,890,753 2,622,283 -27.9 39.57
75 Santander Bancorp
San Juan P.R.		 1,880,349 1,920,122 -2.07 42.23
76 United Bankshares Inc. Charleston W.Va. $1,813,677 $1,868,775 -2.95% 53.30%
77 City National Corp. Beverly Hills 1,751,935 1,559,702 12.32 26.66
78 Commerce Bancorp Inc.
Cherry Hill N.J.		 1,649,919 1,558,534 5.86 39.12
79 Riggs National Corp. Washington 1,583,874 1,626,619 -2.63 54.07
80 Park National Corp.
Newark Ohio		 1,564,905 1,266,644 23.55 54.21
81 First Financial Bancorp Hamilton Ohio 1,564,068 1,732,326 -9.71 53.72
82 Arvest Bank Group Inc. Bentonville Ark. 1,554,449 1,502,419 3.46 47.58
83 FBOP Corp. Oak Park Ill. 1,473,697 730,662 101.69 23.16
84 FirstBank Holding Co. Lakewood Colo. 1,469,403 1,406,600 4.46 73.86
85 BBVAPR Holding Corp.
San Juan P.R.		 1,464,928 0 NA 51.44
86 Susquehanna Bancshares Inc. Lititz Pa. 1,464,128 1,567,625 -6.6 42.05
87 Central Bancompany
Jefferson City Mo.		 1,455,083 1,449,889 0.36 39.9
88 First Citizens Bancorp. Columbia S.C. 1,418,323 1,335,406 6.21 65.69
89 Guaranty Financial M.H.C. Milwaukee 1,415,032 940,714 50.42 97.26
90 F.N.B. Corp. Naples Fla. 1,394,184 0 NA 45.3
91 Eastern Bank Corp. Boston 1,379,287 1,302,676 5.88 49.09
92 First Commonwealth Financial Corp. Indiana Pa. 1,362,318 1,425,876 -4.46 53.48
93 First Niagara Financial Group MHC Lockport N.Y. 1,321,891 836,947 57.94 71.51
94 TrustCo Bank Corp. NY Glenville N.Y. 1,314,845 1,186,801 10.79 86.94
95 Chittenden Corp. Burlington Vt. 1,305,706 1,405,708 -7.11 43.93
96 Irwin Financial Corp.
Columbus Ind.		 1,293,155 774,498 66.97 51.66
97 First Midwest Bancorp Inc. Itasca Ill. 1,291,512 1,306,318 -1.13 38.13
98 South Financial Group Greenville S.C. 1,252,252 1,393,656 -10.15 32.93
99 Community First Bankshares Fargo N.D. 1,236,525 1,216,477 1.65 32.47
100 Chemical Financial Corp. Midland Mich. 1,232,098 734,207 67.81 64.38
101 BOK Financial Corp. Tulsa Okla. 1,230,664 974,058 26.34 20.33
102 F & M National Corp. Winchester Va. 1,217,106 984,314 23.65 49.31
103 Whitney Holding Corp.
New Orleans 		1,208,701 1,106,709 9.22 26.65
104 City Holding Co.
Cross Lanes W.Va.		 1,135,103 1,394,513 -18.6 62.92
105 UMB Financial Corp.
Kansas City Mo.		 1,126,482 1,173,631 -4.02 38.26
106 Marquette Bancshares Inc. Minneapolis 1,115,434 1,103,284 1.1 45.39
107 First Bancorp San Juan P.R. 1,073,963 1,628,152 -34.04 27.9
108 Amcore Financial Inc.
Rockford Ill.		 1,059,803 1,240,431 -14.56 41.68
109 First Banks Inc. St. Louis 1,029,380 1,008,146 2.11 21.17
110 Cullen/Frost Bankers Inc.
San Antonio 		1,004,135 1,162,652 -13.63 22.05
111 Promistar Financial Corp Johnstown Pa. 981,846 942,409 4.18 64.76
112 Community Bank System Inc. Dewitt N.Y. 975,704 679,176 43.66 62.18
113 Wesbanco Inc. Wheeling W.Va. 975,163 1,008,662 -3.32 62.99
114 Investors Bancorp MHC. Millburn N.J. 974,551 993,441 -1.9 99.18
115 Pacific Capital Bancorp
Santa Barbara Calif.		 946,735 768,598 23.18 35.84
116 NBT Bancorp Inc. Norwich N.Y. 946,397 697,049 35.77 52.09
117 Independent Bank Corp.
Ionia Mich.		 932,798 893,225 4.43 63.83
118 Andover Bancorp Inc.
Andover Mass.		 909,570 844,557 7.7 66.56
119 Community Trust Bancorp Inc. Pikeville Ky. 909,489 854,132 6.48 51.79
120 United Community Banks Inc. Blairsville Ga. 900,635 794,111 13.41 48.11
121 BostonFed Bancorp Inc. Burlington Mass. 887,908 872,733 1.74 80.19
122 First Charter Corp. Charlotte N.C. 880,405 992,149 -11.26 44.7
123 Bay View Capital Corp.
San Mateo Calif.		 854,856 1,476,991 -42.12 31.89
124 Hancock Holding Co. Gulfport Miss. 854,781 821,883 4 50.52
125 Area Bancshares Corp. Owensboro Ky. 846,064 883,900 -4.28 43.44
126 Westamerica Bancorp.
San Rafael Calif.		 841,780 818,718 2.82 34.18
127 CB Bancshares Inc. Honolulu 817,659 781,764 4.59 62.84
128 Integra Bank Corp.
Evansville Ind.		 788,747 741,796 6.33 44.48
129 Republic Bancorp Inc. Louisville Ky. 785,755 799,876 -1.77 66.38
130 First Interstate Bancsystem Billings Mont. 773,833 712,083 8.67 37.22
131 Republic Bancshares Inc.
St. Petersburg Fla.		 758,685 1,011,866 -25.02 49.97
132 First Financial Corp.
Terre Haute Ind.		 737,017 752,092 -2 56.01
133 Bankfirst Corp. Inc.
Sioux Falls S.D.		 727,424 524,387 38.72 98.97
134 New York Community Bancorp Inc. Westbury N.Y. 727,369 151,956 378.67 22.1
135 Texas Financial Bancorp Minneapolis 725,829 611,411 18.71 42.45
136 Glacier Bancorp Inc.
Kalispell Mont.		 723,512 367,474 96.89 51.96
137 Simmons First National Corp. Pine Bluff Ark. 708,382 659,338 7.44 53.68
138 Capital City Bank Group Inc. Tallahassee Fla. 701,989 607,473 15.56 57.83
139 Harleysville National Corp. Harleysville Pa. 696,099 660,043 5.46 54.47
140 Wintrust Financial Corp.
Lake Forest Ill.		 694,895 627,580 10.73 38.47
141 Cambridge Financial Group Cambridge Mass. 693,493 666,288 4.08 69.19
142 Second Bancorp Inc.
Warren Ohio		 692,873 789,814 -12.27 64.45
143 Riverside Banking Co.
Fort Pierce Fla.		 689,463 726,159 -5.05 73.1
144 United National Bancorp Bridgewater N.J. 679,926 768,469 -11.52 55.38
145 Iberiabank Corp. New Iberia La. 674,565 662,222 1.86 70.04
146 National Penn Bancshares Boyertown Pa. 666,406 601,744 10.75 36.49
147 BSB Bancorp Inc.
Binghamton N.Y.		 653,339 676,203 -3.38 39.47
148 BancFirst Corp. Oklahoma City 652,353 624,667 4.43 39.04
149 First Merchants Corp.
Muncie Ind.		 644,722 639,806 0.77 53.2
150 F & M Bancorp Frederick Md. 636,095 653,310 -2.64 53.15
*Consumer loans are mortgages on one-to-four- family homes plus loans to individuals.
Consolidated data compiled from Y-9C reports.
**Data reflect subsequent merger of First Union Corp. of Charlotte with Wachovia Corp. of Winston-Salem, N.C.

***Consumer loans as a percentage of all loans

©2001 American Banker

Source: Thomson Financial /Sheshunoff Information Services (www.sheshunoff.com)

Lending