Top Bank and Thrift Holding Companies by Deposits

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

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Top Bank and Thrift Holding Companies by Deposits
On June 30, 2003. Dollars in thousands
		Type of
Rank		holding company	June 30	Year earlier	Change
1	Citigroup Inc. New York	bank	$447,984,000	$394,878,000	13%
2	Bank of America Corp. Charlotte	bank	421,936,000	360,769,000	17
3	J.P. Morgan Chase & Co. New York	bank	318,248,000	293,829,000	8
4	Wells Fargo & Co. San Francisco	bank	230,884,000	193,211,000	19
5	Wachovia Corp. Charlotte	bank	203,845,000	181,552,000	12
6	Bank One Corp. Chicago	bank	172,015,000	157,518,000	9
7	FleetBoston Financial Corp. Boston	bank	130,241,000	121,114,000	8
8	U.S. Bancorp Minneapolis	bank	126,327,000	105,056,000	20
9	Washington Mutual Inc. Seattle	thrift	114,287,021	103,661,993	10
10	SunTrust Banks Inc. Atlanta	bank	77,275,660	71,745,926	8
11	National City Corp. Cleveland	bank	66,770,788	57,314,837	16
12	Bank of New York Co. New York	bank	64,654,706	55,285,763	17
13	HSBC Holdings PLC London	foreign	61,087,636	56,321,460	8
14	Fifth Third Bancorp Cincinnati	bank	56,552,822	50,397,068	12
15	ABN Amro Amsterdam	foreign	55,990,746	49,340,658	13
16	Royal Bank of Scotland Group Edinburgh	foreign	53,935,450	42,103,606	28
17	BB&T Corp. Winston-Salem, N.C.	bank	52,355,766	50,909,189	3
18	KeyCorp Cleveland	bank	49,845,723	44,774,319	11
19	State Street Corp. Boston	bank	48,355,451	46,972,274	3
20	Comerica Inc. Detroit	bank	47,336,570	38,182,584	24
21	PNC Financial Services Group Pittsburgh	bank	46,713,992	44,442,919	5
22	Golden West Financial Corp. Oakland, Calif.	thrift	44,445,059	36,242,406	23
23	Mitsubishi Tokyo Financial Group Tokyo	foreign	38,389,990	32,412,040	18
24	SouthTrust Corp. Birmingham, Ala.	bank	34,464,100	31,729,834	9
25	MBNA Corp. Wilmington, Del.	bank	33,185,111	27,198,507	22
26	M&T Bank Corp. Buffalo	bank	32,538,773	21,857,572	49
27	Regions Financial Corp. Birmingham, Ala.	bank	32,069,954	31,356,298	2
28	AmSouth Bancorp. Birmingham, Ala.	bank	29,125,790	25,584,355	14
29	Charter One Financial Inc. Cleveland	bank	28,295,863	27,146,486	4
30	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	26,521,479	24,685,133	7
31	Northern Trust Corp. Chicago	bank	25,299,355	22,923,552	10
32	BNP Paribas Paris	foreign	25,096,062	24,142,969	4
33	Union Planters Corp. Memphis	bank	24,998,522	23,204,153	8
34	Mellon Financial Corp. Pittsburgh	bank	24,517,556	19,751,787	24
35	Marshall & Ilsley Corp. Milwaukee	bank	22,249,525	18,143,764	23
36	Bank of Montreal	foreign	21,162,096	19,682,583	8
37	Deutsche Bank Frankfurt	foreign	20,821,958	20,497,261	2
38	Zions Bancorp. Salt Lake City	bank	20,630,057	18,788,154	10
39	Huntington Bancshares Inc. Columbus, Ohio	bank	18,371,359	16,861,100	9
40	Popular Inc. San Juan, Puerto Rico	bank	18,276,000	17,830,000	3
41	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	17,818,882	12,415,136	44
42	Banknorth Group Inc. Portland, Maine	bank	17,712,756	14,410,196	23
43	Synovus Financial Corp. Columbus, Ga.	bank	15,624,557	12,941,487	21
44	First Tennessee National Corp. Memphis	bank	15,493,944	12,397,075	25
45	National Commerce Financial Corp. Memphis	bank	15,487,381	14,195,346	9
46	Compass Bancshares Birmingham, Ala.	bank	15,194,901	14,430,362	5
47	North Fork Bancorp. Melville, N.Y.	bank	14,384,479	12,151,757	18
48	Hibernia Corp. New Orleans	bank	13,700,952	12,781,464	7
49	GreenPoint Financial Corp. New York	bank	12,567,907	11,248,613	12
50	Astoria Financial Corp. Lake Success, N.Y.	thrift	11,247,929	11,241,827	0
51	Provident Financial Group Cincinnati	bank	11,008,690	9,423,373	17
52	First Citizens Bancshares Raleigh	bank	10,558,616	10,065,180	5
53	USAA Bancorp Inc. San Antonio	thrift	10,373,896	9,261,045	12
54	Commerce Bancshares Inc. Kansas City, Mo.	bank	10,261,671	9,851,573	4
55	City National Corp. Beverly Hills	bank	10,169,164	8,797,246	16
56	Capital One Financial Corp. Falls Church, Va.	thrift	10,106,710	10,391,377	-3
57	Hudson City MHC Paramus, N.J.	bank	9,854,007	8,472,960	16
58	Associated Banc-Corp Green Bay, Wis.	bank	9,453,460	9,026,244	5
59	First Virginia Banks Inc. Falls Church	bank	9,425,697	8,950,809	5
60	First National of Nebraska Omaha	bank	9,271,554	8,332,510	11
61	Temple-Inland Financial Diboll, Tex.	thrift	9,237,593	8,473,675	9
62	Telebanc Financial Corp. Arlington, Va.	thrift	9,154,948	8,439,381	8
63	Colonial BancGroup Inc. Montgomery, Ala.	bank	9,154,282	8,668,320	6
64	Royal Bank of Canada Montreal	foreign	9,130,503	7,548,505	21
65	FBOP Corp. Oak Park, Ill.	bank	8,864,142	8,475,666	5
66	People’s Mutual Holdings Bridgeport, Conn.	bank	8,838,373	8,342,892	6
67	BancorpSouth Inc. Tupelo, Miss.	bank	8,721,843	8,266,872	6
68	Sky Financial Group Inc. Bowling Green, Ohio	bank	8,708,335	6,868,235	27
69	BOK Financial Corp. Tulsa	bank	8,692,352	7,183,324	21
70	Mercantile Bankshares Corp. Baltimore	bank	8,635,574	7,708,176	12
71	Downey Financial Corp. Newport Beach, Calif.	thrift	8,419,700	8,682,769	-3
72	Ohio Savings Financial Corp. Cleveland	thrift	8,258,092	8,221,961	0
73	TCF Financial Corp. Wayzata, Minn.	bank	8,101,037	7,667,432	6
74	B.F. Saul REIT Chevy Chase, Md.	thrift	8,057,463	7,493,086	8
75	Countrywide Financial Corp. Calabasas, Calif.	bank	8,053,128	2,462,475	227
76	Webster Financial Corp. Waterbury, Conn.	thrift	8,000,840	7,243,923	10
77	Cullen/Frost Bankers Inc. San Antonio	bank	7,955,763	6,904,491	15
78	FirstMerit Corp. Akron	bank	7,800,125	7,740,819	1
79	Bank of Hawaii Corp. Honolulu	bank	7,144,320	6,462,120	11
80	Valley National Bancorp Wayne, N.J.	bank	7,026,076	6,591,437	7
81	Third Federal Savings and Loan Cleveland	thrift	7,018,221	6,632,398	6
82	Wilmington Trust Corp. Del.	bank	6,595,983	6,110,229	8
83	Old National Bancorp Evansville, Ind.	bank	6,478,235	6,539,866	-1
84	Fulton Financial Corp. Lancaster, Pa.	bank	6,437,023	6,028,865	7
85	Hudson United Bancorp Mahwah, N.J.	bank	6,238,402	6,281,371	-1
86	Commercial Federal Corp. Omaha	thrift	6,214,185	6,055,269	3
87	F.N.B. Corp. Naples, Fla.	bank	6,115,045	5,330,324	15
88	First Banks Inc. St. Louis	bank	6,015,999	5,908,432	2
89	Whitney Holding Corp. New Orleans, La.	bank	5,972,255	5,658,652	6
90	FirstBank Lakewood, Colo.	bank	5,877,306	5,109,081	15
91	Toronto-Dominion Bank	foreign	5,726,521	5,304,370	8
92	Citizens Banking Corp. Flint, Mich.	bank	5,659,760	5,865,938	-4
93	Greater Bay Bancorp Palo Alto, Calif.	bank	5,554,939	5,290,831	5
94	First Bancorp San Juan, Puerto Rico	foreign	5,484,929	4,750,732	15
95	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	5,469,175	3,716,988	47
96	Riggs National Corp. Washington	bank	5,431,256	4,589,863	18
97	UMB Financial Corp. Kansas City, Mo.	bank	5,251,522	5,312,980	-1
98	Charles Schwab Corp. San Francisco	bank	5,229,321	4,356,814	20
99	New York Community Bancorp Westbury	bank	5,171,426	5,366,923	-4
100	South Financial Group Greenville, S.C.	bank	5,121,339	3,724,826	37
101	Emigrant Bancorp Inc. New York	bank	4,986,732	5,127,467	-3
102	Trustmark Corp. Jackson, Miss.	bank	4,966,780	4,599,089	8
103	Chittenden Corp. Burlington, Vt.	bank	4,888,252	3,840,512	27
104	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	4,869,034	3,778,075	29
105	Central Bancompany Jefferson City, Mo.	bank	4,628,652	4,420,975	5
106	Arvest Bank Group Inc. Bentonville, Ark.	bank	4,618,218	3,998,833	15
107	State Farm Bank Bloomington, Ill.	thrift	4,602,266	2,422,860	90
108	First Midwest Bancorp Inc. Itasca, Ill.	bank	4,531,490	4,229,897	7
109	Israel Discount Bank Ltd. Tel-Aviv	foreign	4,487,388	4,192,644	7
110	Community First Bankshares Fargo, N.D.	bank	4,461,313	4,527,529	-1
111	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,406,678	4,553,340	-3
112	Washington Federal Inc. Seattle	thrift	4,287,387	4,419,563	-3
113	International Bancshares Corp. Laredo, Tex.	bank	4,282,172	4,302,993	0
114	UCBH Holdings Inc. San Francisco	bank	4,159,503	2,651,383	57
115	Southwest Bancorp Houston	bank	4,139,453	3,584,088	15
116	Susquehanna Bancshares Inc. Lititz, Pa.	bank	3,978,476	3,630,965	10
117	Hawaiian Electric Industries Honolulu	thrift	3,910,063	3,750,712	4
118	United Bankshares Inc. Charleston, W.Va.	bank	3,851,967	3,815,311	1
119	MAF Bancorp Clarendon Hills, Ill.	thrift	3,848,590	3,725,526	3
120	Banco Santander SA Spain	foreign	3,812,387	4,840,501	-21
121	Staten Island Bancorp Inc. N.Y.	thrift	3,707,513	3,271,792	13
122	Ocean Bankshares Inc. Miami	bank	3,703,627	3,667,292	1
123	Bank Leumi le-Israel BM Tel-Aviv	foreign	3,697,337	3,292,018	12
124	Pacific Capital Bancorp Santa Barbara, Calif.	bank	3,628,431	3,233,116	12
125	First Citizens Bancorp Columbia, S.C.	bank	3,573,675	3,119,836	15
126	Investors Financial Services Boston	bank	3,573,067	2,673,710	34
127	Eastern Bank Corp. Boston	bank	3,555,880	3,375,560	5
128	Park National Corp. Newark, Ohio	bank	3,535,170	3,463,514	2
129	Silicon Valley Bancshares Santa Clara, Calif.	bank	3,490,432	2,995,513	17
130	WestAmerica Bancorp San Rafael, Calif.	bank	3,453,514	3,316,798	4
131	Hancock Holding Co. Gulfport, Miss.	bank	3,429,996	3,197,740	7
132	Wintrust Financial Corp. Lake Forest, Ill.	bank	3,419,946	2,608,507	31
133	Texas Regional Bancshares McAllen	bank	3,414,888	2,959,085	15
134	Amcore Financial Inc. Rockford, Ill.	bank	3,403,176	3,134,523	9
135	MB Financial Inc. Chicago	bank	3,392,926	3,085,596	10
136	Provident Bankshares Corp. Baltimore	bank	3,349,804	3,351,827	0
137	Irwin Financial Corp. Columbus, Ind.	bank	3,349,094	2,255,447	48
138	R&G Financial Corp. San Juan, Puerto Rico	bank	3,267,060	2,552,624	28
139	Indymac Bancorp Inc. Pasadena, Calif.	thrift	3,245,656	2,719,342	19
140	First Commonwealth Financial Corp. Indiana, Pa.	bank	3,221,839	3,184,815	1
141	Investors Bancorp MHC Millburn, N.J.	bank	3,178,654	2,841,789	12
142	BankUnited Financial Corp. Coral Gables, Fla.	thrift	3,155,352	3,032,968	4
143	East West Bancorp Inc. San Marino, Calif.	bank	3,081,590	2,665,911	16
144	First Interstate BancSystem Billings, Mont.	bank	3,039,481	2,730,398	11
145	First Financial Bancorp Hamilton, Ohio	bank	2,978,379	2,946,108	1
146	NBT Bancorp Inc. Norwich, N.Y.	bank	2,965,196	2,867,645	3
147	CIB Marine Bancshares Inc. Pewaukee, Wis.	bank	2,963,962	2,604,228	14
148	Gold Banc Corp. Leawood, Kan.	bank	2,962,174	2,435,078	22
149	Seacoast Financial Services Corp. New Bedford, Mass.	bank	2,907,623	2,335,212	25
150	BFC Financial Corp. Coral Gables, Fla.	thrift	2,905,124	2,979,544	-2
151	SNBNY Holdings Ltd. Gibraltar	foreign	2,894,018	2,811,988	3

Notes: Data for bank holding companies based on Y-9 filings. Data for thrifts holding companies based on filings by their subsidiaries.
© 2003 American Banker