Top 500 U.S. Commercial Banks Ranked by Assets
April 12, 2002, 10:08 a.m. EDT 1 Min Read
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Top 500 U.S. Commercial Banks Ranked by Assets
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Published April 11, 2002 |
| Buyer | Target | Date Announced | Date Completed | Price | Price | Price at completion to: Equity | Price at completion to: 12-month net | Target's Branches | Target's Assets |
1 | Washington Mutual Seattle | Dime Bancorp New York | 6/25/01 | 1/4/02 | $5,148,125 | $4,777,552 | 2.34 | 13.82 | 123 | $27,050,041 |
2 | BNP Paribas Paris | United California Bank Los Angeles | 12/8/01 | 3/15/02 | 2,400,000 | 2,400,000 | 2.64 | 17.8 | 122 | 10,762,877 |
3 | BB&T Winston-Salem, N.C. | Area Bancshares Owensboro, Ky. | 11/8/01 | 3/20/02 | 449,433 | 511,400 | 1.65 | 15.48 | 72 | 2,945,953 |
4 | FNB Naples, Fla. | Promistar Financial Johnstown, Pa. | 6/14/01 | 1/18/02 | 426,816 | 429,227 | 1.95 | 26.49 | 82 | 2,056,106 |
5 | BB&T Winston-Salem, N.C. | Mid-America Bancorp Louisville, Ky. | 11/8/01 | 3/8/02 | 372,347 | 417,867 | 2.1 | NA | 32 | 1,757,168 |
6 | UNB Canton, Ohio | BancFirst Ohio Zanesville, Ohio | 9/6/01 | 3/7/02 | 215,455 | 217,957 | 1.88 | 13.78 | 29 | 1,520,960 |
7 | Associated Banc-Corp. Green Bay, Wis. | Signal Financial Mendota Heights, Minn. | 9/10/01 | 2/28/02 | 193,697 | 213,170 | 2.1 | 20.73 | 10 | 1,089,728 |
8 | Sovereign Bancorp Philadelphia, Pa. | Main Street Bancorp Reading, Pa. | 7/17/01 | 3/8/02 | 171,118 | 171,842 | 1.79 | 33.27 | 45 | 1,604,213 |
9 | BankAtlantic Bancorp Fort Lauderdale, Fla. | Community Savings Bankshares N. Palm Beach, Fla. | 9/10/01 | 3/22/02 | 171,201 | 171,661 | 1.4 | 31.21 | 22 | 948,347 |
10 | American Financial Holdings New Britain, Conn. | American Bank of Connecticut Waterbury, Conn. | 7/19/01 | 1/18/02 | 153,733 | 170,400 | 1.88 | 13.74 | 17 | 1,900,534 |
11 | Marshall & Ilsley Milwaukee | Richfield State Agency Richfield, Minn. | 11/19/01 | 2/28/02 | 156,947 | 159,859 | 2.15 | 13.35 | 7 | 764,032 |
12 | City National Beverly Hills | Civic BanCorp Oakland, Calif. | 11/19/01 | 2/28/02 | 110,708 | 122,728 | 2 | 20.34 | 10 | 510,280 |
13 | Hudson River Bancorp Hudson, N.Y. | Ambanc Holding Amsterdam, N.Y. | 9/4/01 | 3/8/02 | 101,018 | 101,018 | 1.24 | 24.75 | 16 | 711,095 |
14 | First National of Nebraska Omaha | Castle BancGroup Dekalb, Ill. | 9/11/01 | 1/31/02 | 81,700 | 81,700 | 1.62 | 13.41 | 10 | 578,963 |
15 | FNB Naples, Fla. | Central Bank Shares Orlando, Fla. | 11/7/01 | 2/1/02 | 80,000 | 80,000 | 3.16 | 17.74 | 6 | 240,884 |
16 | Firstfed America Bancorp Swansea, Mass. | Peoples Bancshares New Bedford, Mass. | 10/1/01 | 2/28/02 | 72,961 | 78,051 | 2.01 | 17.48 | 12 | 928,492 |
17 | Virginia Financial* Staunton, Va. | Virginia Commonwealth Financial* Culpeper | 6/13/01 | 1/18/02 | 89,325 | 72,637 | 1.33 | 14.28 | 14 | 465,833 |
18 | Colonial BancGroup Montgomery, Ala. | Mercantile Bancorp Dallas | 11/30/01 | 3/29/02 | 67,000 | 71,280 | 2.8 | 32.38 | 7 | 346,279 |
19 | WesBanco Wheeling, W.Va. | American Bancorp Wheeling, W.Va. | 2/22/01 | 3/1/02 | 74,017 | 70,574 | 1.64 | 18.76 | 22 | 705,216 |
20 | Dakota Bancshares Mendota Heights, Minn. | Midway National Bank of St. Paul St. Paul | 10/10/01 | 2/22/02 | 68,000 | 68,000 | 1.18 | 13.09 | 4 | 437,318 |
21 | Marshall & Ilsley Milwaukee | Century Banchsares Eden Prairie, Minn. | 12/4/01 | 3/1/02 | 65,908 | 66,403 | 2.15 | 12.41 | 3 | 342,152 |
22 | Chittenden Burlington, Vt. | Ocean National Kennebunk, Maine | 10/5/01 | 2/28/02 | 53,250 | 53,250 | 2.37 | 15.71 | 11 | 276,161 |
23 | Capital Bank Raleigh, N.C. | First Community Financial Burlington, N.C. | 10/5/01 | 1/18/02 | 51,680 | 51,448 | 1.11 | 58.22 | 4 | 211,031 |
24 | Texas Regional Bancshares McAllen, Tex. | Riverway Holdings Houston | 9/17/01 | 2/22/02 | 47,520 | 49,594 | 1.55 | 11.66 | 2 | 677,022 |
25 | Hasten Bancshares Indianapolis, Ind. | Harrington Financial Group Richmond, Ind. | 5/30/01 | 1/18/02 | 40,000 | 40,174 | 2.1 | 10.81 | 8 | 447,895 |
26 | Parkvale Financial Monroeville, Pa. | Second National Bank Masontown, Pa. | 7/30/01 | 1/31/02 | 36,800 | 36,800 | 1.42 | 15.87 | 5 | 195,782 |
27 | First Community Bancorp Rancho Santa Fe, Calif. | Pacific Western National Bank Brea, Calif. | 8/22/01 | 1/31/02 | 36,633 | 36,633 | 1.81 | 18.19 | 5 | 233,131 |
28 | First Banks St. Louis | Plains Financial Des Plaines, Ill. | 8/2/01 | 1/15/02 | 36,500 | 36,500 | 1.45 | 13.65 | 5 | 255,479 |
29 | First Financial Terre Haute, Ind. | Community Financial Olney, Ill. | 3/30/01 | 2/1/02 | 33,241 | 33,292 | 0.99 | NA | 17 | 277,697 |
30 | United Bancor Dickinson, N.D. | Bismarck Bancshares N.D. | 8/31/01 | 1/4/02 | 25,000 | 25,000 | 1.91 | 15.91 | 5 | 162,426 |
31 | First Community Bancorp Rancho Santa Fe, Calif. | W.H.E.C. Inc. Carlsbad, Calif. | 11/13/01 | 3/7/02 | 21,084 | 24,449 | 2.06 | 13.75 | 6 | 140,614 |
32 | United Community Financial Youngstown, Ohio | Potters Financial East Liverpool, Ohio | 9/6/01 | 3/29/02 | 23,445 | 23,455 | 1.66 | 13.34 | 4 | 151,466 |
33 | Community Trust Bancorp Pikeville, Ky. | Citizens National Bank and Trust of Hazard Ky. | 10/16/01 | 1/2/02 | 20,000 | 20,000 | 1.18 | 27.74 | 7 | 139,505 |
34 | BancorpSouth Tupelo, Miss. | Pinnacle Bancshares Little Rock, Ark. | 11/15/01 | 2/28/02 | 19,435 | 19,834 | 2.28 | 17.04 | 3 | 127,856 |
35 | Union Community Bancorp Crawfordsville, Ind. | Montgomery Financial Crawfordsville, Ind. | 7/24/01 | 1/2/02 | 18,508 | 18,843 | 1.1 | 59.65 | 5 | 136,855 |
36 | The Banc Birmingham, Ala. | CF Bancshares Port St. Joe, Fla. | 8/9/01 | 2/15/02 | 15,250 | 15,250 | 1.88 | 15.92 | 4 | 103,712 |
37 | ITLA Capital La Jolla, Calif. | Asahi Bank of California Los Angeles | 11/2/01 | 1/31/02 | 14,900 | 14,900 | 1.2 | 26.65 | 1 | 80,966 |
38 | GBC Bancorp Los Angeles | Liberty Bank and Trust Boston | 10/11/01 | 2/28/02 | 11,445 | 11,900 | 1.87 | 14.12 | 2 | 37,377 |
39 | Black Diamond Financial Group Tampa, Fla. | Bank of St. Petersburg Fla. | 9/21/01 | 1/2/02 | 11,000 | 11,000 | 2.26 | 22.27 | 2 | 59,847 |
40 | Banner Walla Walla, Wash. | Oregon Business Bank Lake Oswego | 9/26/01 | 1/1/02 | 10,000 | 10,000 | 1.99 | 37.96 | 1 | 34,175 |
41 | Charter Banking Tampa, Fla. | Florida Bancorp. Palm Harbor, Fla. | 11/10/01 | 2/16/02 | 8,150 | 8,150 | 1.78 | 37.39 | 4 | 57,975 |
42 | Colony Bankcorp Fitzgerald, Ga. | Quitman Bancorp Quitman, Ga. | 10/23/01 | 3/29/02 | 7,073 | 7,288 | 1.07 | 23.01 | 1 | 64,696 |
43 | Southern Development Bancorp Arkadelphia, Ark. | Bank of Ruleville Miss. | 8/17/01 | 1/4/02 | 4,665 | 4,665 | 1.73 | 17.28 | 1 | 19,362 |
44 | Independence Bancshares Independence, Iowa | Fairbank Bancshares Fairbank, Iowa | 9/7/00 | 1/24/02 | 4,382 | 4,382 | 1.35 | NA | 1 | 21,389 |
45 | Fidelity Bancorp Pittsburgh | Carnegie Financial Carnegie, Pa. | 10/10/01 | 2/22/02 | 3,413 | 3,451 | 1.12 | 23.6 | 2 | 27,537 |
46 | First National Bancshares Goodland, Kan. | Security State Bank Bird City, Kan. | 11/8/01 | 3/21/02 | 2,580 | 2,580 | 1.22 | 14.58 | 1 | 17,361 |
47 | Mesaba Bancshares Grand Rapids, Minn. | Bovey Financial Bovey, Minn. | 9/15/01 | 1/2/02 | 1,400 | 1,400 | 1.25 | 16.28 | 2 | 11,952 |
48 | GN Bankshares Girard, Kan. | Financial Bancshares Holton, Kan. | 11/26/01 | 2/1/02 | NA | NA | NA | NA | 6 | 93,631 |
49 | LB Community Bank and Trust FSB Minneapolis | AAL Bank and Trust FSB Appleton, Wis. | 6/27/01 | 1/1/02 | NA | NA | NA | NA | 1 | 2,878 |
50 | Madison & Bradford Federal Forest Hill, Md. | Bohemian American Federal Baltimore | 1/25/02 | 3/4/02 | NA | NA | NA | NA | 2 | 42,359 |
51 | Panhandle Aviation Clarinda, Iowa | Farmers State Bank Schleswig, Iowa | 7/24/01 | 1/7/02 | NA | NA | NA | NA | 2 | 61,275 |
52 | Plainville Bancshares Plainville, Kan. | Farmers Bancshares Lincoln, Kan. | 11/2/01 | 1/1/02 | NA | NA | NA | NA | 4 | 29,083 |
53 | Valley View Bancshares Overland Park, Kan. | Guaranty Bancshares Kansas City, Kan. | 12/8/01 | 1/18/02 | NA | NA | NA | NA | 6 | 194,785 |
54 | Wells Fargo San Francisco | Texas Financial Bancorp Minneapolis | 10/5/01 | 2/1/02 | NA | NA | NA | NA | 66 | 2,963,743 |
55 | Wells Fargo San Francisco | Marquette Bancshares Minneapolis | 10/5/01 | 2/1/02 | NA | NA | NA | NA | 82 | 3,405,342 |
*Merger of equals.
©2002 American BankerSource: Thomson Financial /Sheshunoff Information Services (www.sheshunoff.com)