Top Bank and Thrift Holding Companies by Assets

October 31, 2003, 10:08 a.m. EST 1 Min Read

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Top Bank and Thrift Holding Companies by Assets
On June 30, 2003. Dollars in thousands
		Type of
Rank		holding company	June 30	Year earlier	Change
1	Citigroup Inc. New York	bank	$1,187,035,000	$1,083,306,000	9.58%
2	J.P. Morgan Chase & Co. New York	bank	802,603,000	740,546,000	8.38
3	Bank of America Corp. Charlotte	bank	769,179,000	638,448,000	20.48
4	Wells Fargo & Co. San Francisco	bank	369,645,000	314,802,000	17.42
5	Wachovia Corp. Charlotte	bank	364,285,000	324,672,000	12.2
6	MetLife Inc. New York	bank	309,821,901	261,231,125	18.6
7	Bank One Corp. Chicago	bank	299,463,000	270,343,000	10.77
8	Washington Mutual Inc. Seattle	thrift	241,872,054	229,827,534	5.24
9	FleetBoston Financial Corp. Boston	bank	197,248,000	191,206,000	3.16
10	U.S. Bancorp Minneapolis	bank	194,899,000	172,956,000	12.69
11	National City Corp. Cleveland	bank	123,422,252	99,225,878	24.39
12	SunTrust Banks Inc. Atlanta	bank	120,857,299	107,988,132	11.92
13	ABN Amro Amsterdam	foreign	111,130,851	100,664,270	10.4
14	Bank of New York Co.	bank	99,607,676	80,883,450	23.15
15	Countrywide Financial Corp. Calabasas, Calif.	bank	91,785,566	41,877,875	119.17
16	HSBC Holdings PLC London	foreign	90,400,980	84,182,673	7.39
17	Fifth Third Bancorp Cincinnati	bank	88,974,290	74,923,337	18.75
18	KeyCorp Cleveland	bank	85,000,848	82,238,349	3.36
19	State Street Corp. Boston	bank	83,102,175	79,342,022	4.74
20	BB&T Corp. Winston-Salem, N.C.	bank	80,444,806	76,333,441	5.39
21	Golden West Financial Corp. Oakland, Calif.	thrift	72,263,430	62,342,211	15.91
22	Royal Bank of Scotland Group Edinburgh	foreign	69,872,792	55,797,623	25.23
23	PNC Financial Services Group Pittsburgh	bank	67,281,081	66,937,685	0.51
24	Comerica Inc. Detroit	bank	59,133,300	50,713,144	16.6
25	MBNA Corp. Wilmington, Del.	bank	57,210,117	47,237,137	21.11
26	SouthTrust Corp. Birmingham, Ala.	bank	51,844,025	48,571,649	6.74
27	M&T Bank Corp. Buffalo, N.Y.	bank	50,399,128	31,685,531	59.06
28	Regions Financial Corp. Birmingham, Ala.	bank	49,863,940	46,596,587	7.01
29	Mitsubishi Tokyo Financial Group Tokyo	foreign	47,997,872	39,324,371	22.06
30	Charter One Financial Inc. Cleveland	bank	44,248,951	39,755,087	11.3
31	AmSouth Bancorp. Birmingham, Ala.	bank	43,861,140	38,535,988	13.82
32	Deutsche BankFrankfurt	foreign	42,103,653	44,811,594	-6.04
33	Charles Schwab Corp. San Francisco	bank	41,835,993	37,643,129	11.14
34	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	41,515,586	38,337,765	8.29
35	Northern Trust Corp. Chicago	bank	39,071,020	37,801,410	3.36
36	Mellon Financial Corp. Pittsburgh	bank	39,066,864	34,167,229	14.34
37	BNP Paribas Paris	foreign	37,181,818	34,352,262	8.24
38	Popular Inc. San Juan, Puerto Rico	bank	36,074,000	32,741,000	10.18
39	Union Planters Corp. Memphis	bank	34,987,221	32,405,294	7.97
40	Marshall & Ilsley Corp. Milwaukee	bank	34,089,626	29,156,311	16.92
41	Bank of Montreal	foreign	31,941,254	28,150,212	13.47
42	Huntington Bancshares Inc. Columbus, Ohio	bank	28,330,603	25,377,916	11.63
43	First Tennessee National Corp Memphis	bank	27,940,372	19,812,880	41.02
44	Zions Bancorp. Salt Lake City	bank	27,805,628	25,734,858	8.05
45	Banknorth Group Inc. Portland, Maine	bank	25,736,193	21,261,226	21.05
46	Compass Bancshares Birmingham, Ala.	bank	25,732,317	23,567,048	9.19
47	National Commerce Financial Corp. Memphis	bank	22,688,908	20,828,670	8.93
48	GreenPoint Financial Corp. New York	bank	22,676,612	20,103,007	12.8
49	North Fork Bancorp. Melville, N.Y.	bank	22,528,207	19,211,543	17.26
50	Astoria Financial Corp. Lake Success, N.Y.	thrift	22,191,998	21,879,360	1.43
51	Synovus Financial Corp. Columbus, Ga.	bank	21,068,599	17,315,782	21.67
52	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	19,855,872	13,743,551	44.47
53	Royal Bank of Canada Montreal	foreign	19,093,132	14,085,354	35.55
54	Provident Financial Group Cincinnati	bank	17,979,765	15,820,401	13.65
55	Hibernia Corp. New Orleans	bank	17,920,445	16,285,678	10.04
56	Temple-Inland Financial Diboll, Tex.	thrift	17,562,236	16,077,168	9.24
57	Telebanc Financial Corp. Arlington, Va.	thrift	17,453,676	14,634,563	19.26
58	Colonial BancGroup Inc. Montgomery, Ala.	bank	16,227,237	13,689,444	18.54
59	Hudson City MHC Paramus, N.J.	bank	15,456,332	12,842,564	20.35
60	Associated Banc-Corp Green Bay, Wis.	bank	15,266,167	14,502,171	5.27
61	Webster Financial Corp. Waterbury, Conn.	thrift	14,311,497	12,362,725	15.76
62	Commerce Bancshares Inc. Kansas City	bank	14,027,181	12,397,683	13.14
63	BOK Financial Corp. Tulsa	bank	13,767,700	11,258,554	22.29
64	Ohio Savings Financial Corp. Cleveland	thrift	13,360,178	11,051,996	20.88
65	USAA Bancorp Inc. San Antonio	thrift	13,204,130	11,682,341	13.03
66	Commercial Federal Corp. Omaha	thrift	12,976,049	13,185,102	-1.59
67	Westcorp Irvine, Calif.	thrift	12,945,524	9,903,400	30.72
68	Sky Financial Group Inc. Bowling Green, Ohio	bank	12,727,061	9,728,347	30.82
69	New York Community Bancorp Inc. Westbury	bank	12,447,098	10,253,346	21.4
70	First Citizens Bancshares Raleigh	bank	12,394,744	11,864,461	4.47
71	City National Corp. Beverly Hills	bank	12,357,643	10,982,424	12.52
72	Capital One Financial Corp. Falls Church, Va.	thrift	12,280,748	12,086,743	1.61
73	Downey Financial Corp. Newport Beach, Calif.	thrift	11,943,005	11,125,529	7.35
74	TCF Financial Corp. Wayzata, Minn.	bank	11,931,744	11,641,851	2.49
75	People’s Mutual Holdings Bridgeport, Conn.	bank	11,849,612	11,842,175	0.06
76	B.F. Saul REIT Chevy Chase, Md.	thrift	11,659,513	11,033,865	5.67
77	Mercantile Bankshares Corp. Baltimore	bank	11,496,301	10,159,234	13.16
78	First Virginia Banks Inc. Falls Church	bank	11,335,085	10,951,152	3.51
79	FBOP Corp. Oak Park, Ill.	bank	11,321,627	10,533,500	7.48
80	First National of Nebraska Omaha	bank	11,139,495	10,153,292	9.71
81	FirstMerit Corp. Akron	bank	10,673,905	10,524,484	1.42
82	Indymac Bancorp Inc. Pasadena, Calif.	thrift	10,611,034	7,378,150	43.82
83	BancorpSouth Inc. Tupelo, Miss.	bank	10,602,579	9,949,078	6.57
84	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	10,152,536	6,779,046	49.76
85	Emigrant Bancorp Inc. New York	bank	10,094,104	9,064,909	11.35
86	Cullen/Frost Bankers Inc. San Antonio	bank	10,063,247	8,283,894	21.48
87	First Bancorp San Juan, Puerto Rico	bank	9,934,314	8,649,007	14.86
88	Old National Bancorp Evansville, Ind.	bank	9,738,523	9,299,669	4.72
89	Bank of Hawaii Corp. Honolulu	bank	9,558,871	9,835,941	-2.82
90	Valley National Bancorp Wayne, N.J.	bank	9,506,570	8,782,716	8.24
91	W Holding Co.Mayaguez, Puerto Rico	bank	9,498,936	6,994,080	35.81
92	Doral Financial Corp. San Juan, Puerto Rico	bank	9,396,446	7,921,443	18.62
93	South Financial Group Greenville, S.C.	bank	9,255,479	6,167,788	50.06
94	Midland Financial Co. Oklahoma City	thrift	9,164,825	7,520,368	21.87
95	Wilmington Trust Corp. Wilmington, Del.	bank	9,038,535	8,003,997	12.93
96	Friedman, Billings, Ramsey Group Arlington, Va.	bank	8,755,315	362,214	2317.17
97	Capitol Federal Savings Bank Topeka, Kan.	thrift	8,666,253	8,834,455	-1.9
98	Fulton Financial Corp. Lancaster, Pa.	bank	8,619,287	7,927,127	8.73
99	Investors Financial Services Boston	bank	8,354,060	6,709,221	24.52
100	F.N.B. Corp. Naples, Fla.	bank	8,266,396	6,749,232	22.48
101	Third Federal Savings and Loan Cleveland	thrift	8,219,811	7,586,215	8.35
102	Greater Bay Bancorp Palo Alto, Calif.	bank	8,137,441	8,555,290	-4.88
103	Hudson United Bancorp Mahwah, N.J.	bank	7,988,273	7,492,750	6.61
104	Citizens Banking Corp. Flint, Mich.	bank	7,785,150	7,547,028	3.16
105	Israel Discount Bank Ltd. Tel Aviv	foreign	7,626,097	6,131,047	24.38
106	Trustmark Corp. Jackson, Miss.	bank	7,373,299	6,846,350	7.7
107	Whitney Holding Corp. New Orleans	bank	7,288,406	6,934,196	5.11
108	R&G Financial Corp. San Juan, Puerto Rico	bank	7,256,132	5,874,153	23.53
109	Washington Federal Inc. Seattle	thrift	7,241,181	7,116,981	1.75
110	Riggs National Corp. Washington	bank	7,179,957	5,876,978	22.17
111	UMB Financial Corp. Kansas City	bank	7,148,668	7,309,967	-2.21
112	Staten Island Bancorp Inc. N.Y.	thrift	7,107,749	6,406,434	10.95
113	First Banks Inc. St. Louis	bank	7,071,337	6,967,474	1.49
114	BankUnited Financial Corp. Coral Gables, Fla.	thrift	6,948,672	5,795,202	19.9
115	Franklin Resources Inc. San Mateo, Calif.	bank	6,904,256	6,356,303	8.62
116	International Bancshares Corp. Laredo, Tex.	bank	6,771,981	6,651,036	1.82
117	Toronto-Dominion Bank	foreign	6,680,877	5,814,249	14.91
118	Banco Santander SA Spain	foreign	6,567,647	7,498,831	-12.42
119	FirstBank Holding Co. Lakewood, Colo.	bank	6,535,377	5,682,884	15
120	Hawaiian Electric Industries Honolulu	thrift	6,485,322	6,177,407	4.98
121	First Midwest Bancorp Inc. Itasca, Ill.	bank	6,447,638	5,902,692	9.23
122	Central Bancompany Jefferson City, Mo.	bank	6,191,998	5,801,849	6.72
123	Doral Financial Corp. San Juan, Puerto Rico	foreign	6,186,418	4,428,330	39.7
124	State Farm Bank Bloomington, Ill.	thrift	6,128,163	3,113,611	96.82
125	Chittenden Corp. Burlington, Vt.	bank	6,042,681	4,595,572	31.49
126	MAF Bancorp Clarendon Hills, Ill.	thrift	5,941,290	5,745,494	3.41
127	Susquehanna Bancshares Inc. Lititz, Pa.	bank	5,789,330	5,277,257	9.7
128	United Bankshares Inc. Charleston, W.Va.	bank	5,753,006	5,625,130	2.27
129	Waypoint Financial Corp. Harrisburg, Pa.	thrift	5,612,214	5,280,424	6.28
130	Community First Bankshares Fargo	bank	5,586,126	5,603,955	-0.32
131	R&G Financial Corp. San Juan, Puerto Rico	foreign	5,557,695	4,387,341	26.68
132	Irwin Financial Corp. Columbus, Ind.	bank	5,527,161	3,826,774	44.43
133	Southwest Bancorp Houston	bank	5,441,908	4,550,285	19.59
134	Banco Bilbao Vizcaya Argenta Bilbao, Spain	foreign	5,355,682	5,065,987	5.72
135	Investors Bancorp MHC Millburn, N.J.	bank	5,355,138	5,220,738	2.57
136	Arvest Bank Group Inc. Bentonville, Ark.	bank	5,354,700	4,700,308	13.92
137	BFC Financial Corp. Coral Gables, Fla.	thrift	5,221,494	5,330,753	-2.05
138	UCBH Holdings Inc. San Francisco	bank	5,155,420	3,194,137	61.4
139	Provident Bankshares Corp. Baltimore	bank	5,098,126	5,145,142	-0.91
140	Republic Bancorp Inc. Owosso, Mich.	bank	5,030,955	4,357,150	15.46
141	Park National Corp. Newark, Ohio	bank	5,002,480	4,494,442	11.3
142	Bank Leumi le-Israel BM Tel Aviv	foreign	4,906,529	4,356,748	12.62
143	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,841,509	4,598,127	5.29
144	WestAmerica Bancorp San Rafael, Calif.	bank	4,566,825	4,073,804	12.1
145	Eastern Bank Corp. Boston	bank	4,550,342	4,141,579	9.87
146	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,538,463	4,063,059	11.7
147	Amcore Financial Inc. Rockford, Ill.	bank	4,496,808	4,290,668	4.8
148	Seacoast Financial Services Corp. New Bedford, Mass.	bank	4,476,815	3,602,972	24.25
149	FirstFed Financial Corp. Santa Monica, Calif.	thrift	4,462,061	4,409,300	1.2
150	Net.Bank Inc. Roswell, Ga.	thrift	4,280,899	3,313,106	29.21
151	MB Financial Inc. Chicago	bank	4,266,391	3,655,852	16.7

Notes: Worldwide assets for U.S. companies; U.S. assets for foreign companies. Data for bank holding companies based on Y-9 filings. Data for thrift holding companies based on filings by their subsidiaries.
© 2003 American Banker