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
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.
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