Top 50 Bank and S&L Companies in Home Equity Loans

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Top 50 Bank and S&L Companies in Home Equity Loans
Top 50 Bank and S&L Companies in Home Equity Loans

Dollars in thousands
Published February 28, 2002

  Sept. 30, '01  Sept. 30, '00  
1 Bank of America Corp. Charlotte, N.C. $22,293,000 $20,664,000
2 Wells Fargo & Co. San Francisco 11,533,000 9,137,000
3 Bank One Corp. Chicago 9,845,000 8,520,000
4 FleetBoston Financial Corp. Boston 6,263,000 4,924,000
5 J.P. Morgan Chase & Co. New York 6,227,000 4,276,000
6 U.S. Bancorp Minneapolis 5,712,000 2,808,000
7 KeyCorp Cleveland 5,203,914 3,829,283
8 National City Corp. Cleveland 5,115,056 4,038,483
9 Fifth Third Bancorp Cincinnati 4,504,570 1,811,883
10 Citigroup Inc. New York 4,030,000 2,617,000
11 Wachovia Corp. Charlotte, N.C. 3,528,000 181,000
12 Washington Mutual Inc.* Seattle 2,920,185 1,664,817
13 BB&T Corp. Winston-Salem, N.C. 2,750,237 2,405,003
14 AmSouth Bancorp. Birmingham, Ala. 2,692,996 1,922,887
15 SunTrust Banks Inc. Atlanta 2,546,266 2,158,408
16 Huntington Bancshares Inc. Columbus, Ohio 2,376,217 2,006,864
17 PNC Financial Services Group Pittsburgh 2,357,692 2,168,231
18 ABN Amro North America Chicago 2,005,194 1,309,451
19 Charter One Financial Inc. Cleveland 1,865,561 1,412,414
20 SouthTrust Corp. Birmingham, Ala. 1,750,032 1,468,589
21 Dime Bancorp Inc.* New York 1,538,874 1,073,087
22 Countrywide Credit Industries Inc.
Calabasas, Calif.
1,423,002

NA

23 HSBC North America Inc. Buffalo 1,356,586 1,374,576
24 M&T Bank Corp. Buffalo 1,342,492 993,990
25 Citizens Financial Group Providence, R.I. 1,149,600 993,589
26 First Tennessee National Corp. Memphis $1,133,261 $933,507
27 BankNorth Group Inc. Portland, Maine 1,114,571 1,061,735
28 Sovereign Bancorp Inc.* Wyomissing, Pa. 974,581 12,173
29 First Citizens Bancshares Raleigh, N.C. 970,295 838,198
30 Bankmont Financial Corp. Wilmington, Del. 965,158 837,322
31 National Commerce Financial Bancorp Memphis 873,264 727,829
32 Union Planters Corp. Memphis 866,709 656,114
33 Comerica Inc. Detroit 858,287 769,377
34 USAA Bancorp Inc.* San Antonio 839,999 570,015
35 Marshall & Ilsley Corp. Milwaukee 827,988 665,825
36 RBC Centura Banks Inc. Rocky Mount, N.C. 801,569 741,826
37 Bank of New York Co. Inc. New York 753,785 669,400
38 TCF Financial Corp. Wayzata, Minn. 739,424 680,481
39 UnionBanCal Corp. San Francisco 662,439 590,589
40 Merrill Lynch & Co.** New York 628,585 390,899
41 Regions Financial Corp. Birmingham, Ala. 616,809 611,234
42 Allfirst Financial Inc. Baltimore 611,655 572,143
43 Northern Trust Corp. Chicago 608,611 454,969
44 Associated Banc-Corp Green Bay, Wis. 571,513 474,481
45 FirstMerit Corp. Akron, Ohio 483,855 452,320
46 GreenPoint Financial Corp. New York 465,049 256,770
47 BancWest Corp. Honolulu 452,181 450,878
48 Compass Bancshares Birmingham, Ala. 419,760 281,449
49 Guaranty Financial MHC Milwaukee 418,195 226,884
50 Hibernia Corp. New Orleans 407,542 360,544
Note: Includes the amount outstanding under revolving, open-end lines of credit secured
by 1- to 4-family residential properties. These lines of credit, commonly known as home

equity
lines, are typically secured by a junior lien and are usually accessible by check or credit card.
* Data compiled from the sum of S&L subsidiaries.
**Data compiled from the sum of bank and S&L subsidiaries.

©  2002 American Banker
Source: Thomson Financial/Sheshunoff Information Services (www.sheshunoff.com)