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Top 50 Brokers

Top 150 U.S. Bank and Thrift Holding Companies
Includes U.S. units of foreign holding companies. Dollars in thousands
Published November 12, 2002
Related Table: Top U.S. Bank and Thrift Holding Companies
      Total Assets 3  
Rank   Type of holding
company
30-Jun-02 Year earlier Change
1 Citigroup Inc. New York Bank $1,083,306,000 $953,427,000 13.62%
2 J.P. Morgan Chase & Co. New York Bank 740,546,000 712,702,000 3.91
3 Bank of America Corp. Charlotte Bank 638,448,000 625,524,000 2.07
4 Wachovia Corp. Charlotte Bank 324,672,000 245,941,000 32.01
5 Wells Fargo & Co. San Francisco Bank 314,802,000 289,758,000 8.64
6 Deutsche Bank Frankfurt2 Foreign 292,841,000 276,037,000 6.09
7 ABN Amro Amsterdam2 Foreign 277,030,496 253,825,556 9.14
8 Bank One Corp. Chicago Bank 270,343,000 272,412,000 -0.76
9 MetLife Inc. New York Bank 261,231,125 254,776,573 2.53
10 Washington Mutual Inc. Seattle1 S&L 229,827,534 189,152,910 21.5
11 HSBC Holdings PLC London2 Foreign 199,323,909 192,868,630 3.35
12 FleetBoston Financial Corp. Bank 191,206,000 202,113,000 -5.40
13 U.S. Bancorp Minneapolis Bank 172,956,000 165,156,000 4.72
14 SunTrust Banks Inc. Atlanta Bank 107,988,132 100,822,534 7.11
15 National City Corp. Cleveland Bank 99,225,878 95,247,453 4.18
16 KeyCorp Cleveland Bank 82,238,349 85,522,573 -3.84
17 Bank of New York Co. Inc. Bank 80,883,450 76,831,453 5.27
18 State Street Corp. Boston Bank 79,342,022 70,317,346 12.83
19 BB&T Corp. Winston-Salem, N.C. Bank 76,333,441 64,733,769 17.92
20 Fifth Third Bancorp Cincinnati Bank 74,923,337 69,833,640 7.29
21 PNC Financial Services Group Pittsburgh Bank 66,937,685 70,034,428 -4.42
22 Bank of Montreal Montreal2 Foreign 62,455,744 66,341,763 -5.86
23 Golden West Financial Corp. Oakland1 S&L 62,342,211 57,470,197 8.48
24 Royal Bank of Scotland Group Edinburgh2 Foreign 55,461,865 32,331,257 71.54
25 Golden State Bancorp Inc. Glendale, Calif.1 S&L 51,969,012 61,250,773 -15.15
26 Comerica Inc. Detroit Bank 50,713,144 49,494,169 2.46
27 SouthTrust Corp. Birmingham, Ala. Bank 48,571,649 46,534,992 4.38
28 MBNA Corp. Wilmington, Del. Bank 47,237,137 40,418,814 16.87
29 Regions Financial Corp. Birmingham, Ala. Bank 46,596,587 45,392,788 2.65
30 Countrywide Credit Industries Calabasas, Calif. Bank 41,877,875 38,035,058 10.10
31 Charter One Financial Inc. Cleveland Bank 39,755,087 34,594,911 14.92
32 AmSouth Bancorp. Birmingham, Ala. Bank 38,535,988 38,473,389 0.16
33 Sovereign Bancorp Inc. Wyomissing, Pa.1 S&L 38,337,765 34,523,075 11.05
34 Northern Trust Corp. Chicago Bank 37,801,410 36,183,780 4.47
35 Charles Schwab Corp. San Francisco Bank 37,643,129 35,909,181 4.83
36 Mitsubishi Tokyo Finl Group Tokyo2 Foreign 36,144,982 35,816,218 0.92
37 Mellon Financial Corp. Pittsburgh Bank 34,167,229 43,705,445 -21.82
38 BancWest Corp. Honolulu Bank 33,982,709 19,315,983 75.93
39 Popular Inc. San Juan, Puerto Rico Bank 32,741,000 27,851,000 17.56
40 Union Planters Corp. Memphis Bank 32,405,294 34,468,079 -5.98
41 M&T Bank Corp. Buffalo Bank 31,685,531 31,202,146 1.55
42 Canadian Imperial Bank of Commerce Toronto2 Foreign 30,730,577 33,063,444 -7.06
43 Marshall & Ilsley Corp. Milwaukee Bank 29,156,311 25,907,086 12.54
44 Zions Bancorp. Salt Lake City Bank 25,734,858 23,487,799 9.57
45 Huntington Bancshares Inc.Columbus,Ohio Bank 25,377,916 27,948,150 -9.20
46 Compass Bancshares Birmingham, Ala. Bank 23,567,048 21,781,465 8.20
47 Astoria Financial Corp. Lake Success, N.Y.1 S&L 21,879,360 22,436,217 -2.48
48 Banknorth Group Inc. Portland, Maine Bank 21,261,226 18,111,515 17.39
49 National Commerce Financial Corp. Memphis Bank 20,828,670 17,909,410 16.30
50 GreenPoint Financial Corp. New York Bank 20,103,007 19,186,338 4.78
51 First Tennessee National Corp. Memphis Bank 19,812,880 18,797,152 5.40
52 North Fork Bancorp. Melville, N.Y. Bank 19,211,543 15,967,985 20.31
53 Allied Irish Banks Dublin2 Foreign 17,321,607 17,821,323 -2.80
54 Synovus Financial Corp. Columbus, Ga. Bank 17,315,782 15,663,643 10.55
55 Hibernia Corp. New Orleans Bank 16,285,678 16,306,558 -0.13
56 Temple-Inland Financial Diboll, Tex.1 S&L 16,077,168 14,785,111 8.74
57 Provident Financial Group Cincinnati Bank 15,820,401 15,298,176 3.41
58 Telebanc Financial Corp. Arlington, Va.1 S&L 14,634,563 12,754,038 14.74
59 Associated Banc-Corp Green Bay, Wis. Bank 14,502,171 13,242,288 9.51
60 Royal Bank of Canada Montreal2 Foreign 14,259,653 13,524,170 5.44
61 Commerce Bancorp Inc. Cherry Hill, N.J. Bank 13,743,551 9,372,874 46.63
62 Colonial BancGroup Inc. Montgomery, Ala. Bank 13,689,444 12,295,021 11.34
63 Commercial Federal Corp. Omaha1 S&L 13,185,102 12,656,687 4.17
64 Toronto-Dominion Bank Toronto2 Foreign 12,969,700 13,638,161 -4.90
65 Hudson City MHC Paramus, N.J. Bank 12,842,564 10,043,801 27.87
66 Commerce Bancshares Inc. Kansas City, Mo. Bank 12,397,683 11,815,724 4.93
67 Webster Financial Corp. Waterbury, Conn.1 S&L 12,362,725 11,646,068 6.15
68 Capital One Financial Corp. Falls Church, Va.1 S&L 12,086,743 5,874,783 105.74
69 First Citizens Bancshares Raleigh, N.C. Bank 11,864,461 11,289,166 5.10
70 People’s Mutual Holdings Bridgeport, Conn. Bank 11,842,175 10,998,157 7.67
71 USAA Bancorp Inc. San Antonio1 S&L 11,682,341 10,303,460 13.38
72 TCF Financial Corp. Wayzata, Minn. Bank 11,641,851 11,732,087 -0.77
73 BOK Financial Corp. Tulsa Bank 11,258,554 10,392,320 8.34
74 Downey Financial Corp. Newport Beach, Calif.1 S&L 11,125,529 10,816,988 2.85
75 Ohio Savings Financial Corp. Cleveland1 S&L 11,051,996 9,910,642 11.52
76 B.F. Saul Real Estate Investment Trust Chevy Chase, Md.1 S&L 11,033,865 11,478,158 -3.87
77 City National Corp. Beverly Hills Bank 10,982,424 9,123,510 20.37
78 First Virginia Banks Inc. Falls Church Bank 10,951,152 9,706,154 12.83
79 Household International Inc. Prospect Heights, Ill.1 S&L 10,550,161 11,216,733 -5.94
80 FBOP Corp. Oak Park, Ill. Bank 10,533,500 8,172,195 28.89
81 FirstMerit Corp. Akron Bank 10,524,484 10,215,565 3.02
82 New York Community Bancorp Inc. Westbury, N.Y. Bank 10,253,346 4,516,608 127.01
83 Mercantile Bankshares Corp. Baltimore Bank 10,159,234 9,280,542 9.47
84 First National of Nebraska Omaha Bank 10,153,292 9,473,999 7.17
85 BancorpSouth Inc. Tupelo, Miss. Bank 9,949,078 9,312,035 6.84
86 Westcorp Irvine, Calif.1 S&L 9,903,400 7,028,875 40.90
87 Bank of Hawaii Corp. Honolulu Bank 9,835,941 12,755,108 -22.89
88 Sky Financial Group Inc. Bowling Green, Ohio Bank 9,728,347 8,715,113 11.63
89 Old National Bancorp Evansville, Ind. Bank 9,299,669 8,899,022 4.50
90 Emigrant Bancorp Inc. New York Bank 9,064,909 9,000,139 0.72
91 Capitol Federal Savings Bank MHC Topeka, Kan.1 S&L 8,834,455 8,578,443 2.98
92 Valley National Bancorp Wayne, N.J. Bank 8,782,716 8,126,155 8.08
93 First Bancorp San Juan, Puerto Rico Bank 8,649,007 6,430,698 34.50
94 Greater Bay Bancorp Palo Alto, Calif. Bank 8,555,290 6,233,665 37.24
95 Cullen/Frost Bankers Inc. San Antoni Bank 8,283,894 7,914,858 4.66
96 Wilmington Trust Corp. Del. Bank 8,003,997 7,436,231 7.64
97 Fulton Financial Corp. Lancaster, Pa. Bank 7,927,127 6,867,358 15.43
98 Doral Financial Corp. San Juan, Puerto Rico Bank 7,921,443 5,909,914 34.04
99 Third Federal Savings & Loan Cleveland1 S&L 7,586,215 6,802,335 11.52
100 Citizens Banking Corp. Flint, Mich. Bank 7,547,028 7,924,075 -4.76
101 Midland Financial Co. Oklahoma City1 S&L 7,520,368 6,236,339 20.59
102 Banco Santander S.A. Spain2 Foreign 7,505,229 7,348,322 2.14
103 Hudson United Bancorp Mahwah, N.J. Bank 7,492,750 6,738,216 11.20
104 UMB Financial Corp. Kansas City, Mo. Bank 7,309,967 7,282,977 0.37
105 Washington Federal Inc. Seattle1 S&L 7,116,981 7,065,901 0.72
106 W Holding Co. Inc. Mayaguez, Puerto Rico Bank 6,994,080 5,071,362 37.91
107 First Banks Inc. St. Louis Bank 6,967,474 5,897,582 18.14
108 Whitney Holding Corp. New Orleans Bank 6,934,196 6,809,225 1.84
109 TrustMark Corp. Jackson, Miss. Bank 6,846,350 7,157,124 -4.34
110 Flagstar Bancorp Inc. Bloomfield Hills, Mich.1 S&L 6,779,046 5,989,444 13.18
111 FNB Corp. Naples,Fla. Bank 6,749,232 4,068,695 65.88
112 Investors Financial Services Boston Bank 6,709,221 4,796,322 39.88
113 International Bancshares Corp. Laredo,Tex. Bank 6,651,036 5,811,951 14.44
114 Staten Island Bancorp Inc. New York1 S&L 6,406,434 5,565,777 15.10
115 Franklin Resources Inc. San Mateo, Calif. Bank 6,356,303 5,900,311 7.73
116 Hawaiian Electric Industries Honolulu1 S&L 6,177,407 5,997,698 3.00
117 South Financial Group Greenville, S.C. Bank 6,167,788 5,502,890 12.08
118 Israel Discount Bank Limited Tel-Aviv2 Foreign 6,136,020 5,775,855 6.24
119 First Midwest Bancorp Inc. Itasca, Ill. Bank 5,902,692 5,773,958 2.23
120 Riggs National Corp. Washington Bank 5,876,978 5,387,482 9.09
121 R&G Financial Corp. San Juan, Puerto Rico Bank 5,874,153 4,127,755 42.31
122 Central Bancompany Jefferson City, Mo. Bank 5,801,849 5,591,622 3.76
123 BankUnited Financial Corp Coral Gables, Fla.1 S&L 5,795,202 4,896,158 18.36
124 MAF Bancorp Clarendon Hills, Ill.1 S&L 5,745,494 5,209,542 10.29
125 FirstBank Lakewood, Colo. Bank 5,682,884 5,246,004 8.33
126 United Bankshares Inc. Charleston, W.Va. Bank 5,625,130 5,094,607 10.41
127 Community First Bankshares Fargo, N.D. Bank 5,603,955 5,895,577 -4.95
128 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla.1 S&L 5,330,753 4,608,199 15.68
129 Waypoint Financial Corp Harrisburg, Pa. S&L 5,280,424 5,131,665 2.90
130 Susquehanna Bancshares Inc. Lititz, Pa. Bank 5,277,257 4,907,550 7.53
131 Investors Bancorp MHC Millburn, N.J. Bank 5,220,738 4,874,400 7.11
132 Provident Bankshares Corp. Baltimore Bank 5,145,142 5,173,094 -0.54
133 Banco Bilbao Vizcaya Argenta Bilbao, Spain2 Foreign 5,067,580 4,816,825 5.21
134 Arvest Bank Group Inc. Bentonville, Ark. Bank 4,700,308 4,588,973 2.43
135 First Commonwealth Financial Indiana, Pa. Bank 4,598,127 4,537,009 1.35
136 Chittenden Corp. Burlington, Vt. Bank 4,595,572 3,902,098 17.77
137 SouthWest Bancorp. Houston Bank 4,550,285 3,937,470 15.56
138 Park National Corp. Newark, Ohio Bank 4,494,442 4,344,455 3.45
139 FirstFed Financial Corp. Santa Monica, Calif.1 S&L 4,409,300 4,575,136 -3.62
140 Bank Leumi le-Israel Tel-Aviv2 Foreign 4,397,325 3,913,171 12.37
141 Republic Bancorp Inc. Owosso, Mich. Bank 4,357,150 4,480,425 -2.75
142 Amcore Financial Inc. Rockford, Ill. Bank 4,290,668 4,031,352 6.43
143 Eastern Bank Corp. Boston Bank 4,141,579 3,664,747 13.01
144 Ocean Bankshares Inc. Miami Bank 4,132,029 3,937,536 4.94
145 WestAmerica Bancorp. San Rafael, Calif. Bank 4,073,804 3,907,827 4.25
146 Pacific Capital Bancorp Santa Barbara, Calif. Bank 4,063,059 3,661,174 10.98
147 Hancock Holding Co. Gulfport, Miss. Bank 3,875,080 3,256,096 19.01
148 Irwin Financial Corp. Columbus Ind.Bank 3,826,774 3,258,287 17.45
149 Silicon Valley Bancshares Santa Clara, Calif. Bank 3,809,163 4,383,484 -13.10
150 CFSB Corp. Dallas1 S&L 3,792,077 2,983,230 27.11

Notes: Holding companies of commercial banks and savings banks derived from Y-9 filings.

1 Total Assets of S&L holding companies are estimated from the sum of its S&L subsidiaries.

2 Signifies a foreign holding company.

3 Foreign holding companies asset total reflects U.S. assets only.

Source: Sheshunoff Information Services, a division of Thomson Corp.


© 2002 American Banker