Top Bank Holding Companies in Domestic Commercial and Industrial Loans

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Top Bank Holding Companies in Domestic Commercial and Industrial Loans

Top U.S. Bank and Thrift Holding Companies by Assets
On March 31, 2003. U.S. assets only for foreign holding companies. Dollars in thousands
Published July 23, 2003
Related Table: Banks and Thrifts by 1Q Assets
  Type of holding company Assets
March 31 Year earlier Change
1 Citigroup Inc. New York bank $1,137,000,000 $1,058,000,000 7.47%
2 J.P. Morgan Chase & Co. New York bank 755,156,000 712,508,000 5.99
3 Bank of America Corp. Charlotte bank 679,765,000 619,921,000 9.65
4 Wells Fargo & Co. San Francisco bank 369,669,000 311,509,000 18.67
5 Wachovia Corp. Charlotte bank 348,064,000 319,853,000 8.82
6 Bank One Corp. Chicago bank 287,864,000 262,947,000 9.48
7 MetLife Inc. New York bank 286,858,018 258,709,739 10.88
8 Washington Mutual Inc. Seattle thrift 276,970,000 275,223,000 0.63
9 FleetBoston Financial Corp. bank 199,308,000 192,032,000 3.79
10 U.S. Bancorp Minneapolis bank 182,231,000 164,745,000 10.61
11 SunTrust Banks Inc. Atlanta bank 120,062,147 106,244,822 13.01
12 National City Corp. Cleveland bank 117,494,256 100,077,684 17.4
13 ABN Amro Amsterdam foreign 108,120,079 NA NA
14 KeyCorp Cleveland bank 86,490,000 81,359,000 6.31
15 HSBC Holdings PLC London foreign 85,935,960 NA NA
16 Fifth Third Bancorp Cincinnati bank 84,286,745 70,565,568 19.44
17 BB&T Corp. Winston-Salem, N.C. bank 79,647,890 74,949,720 6.27
18 Bank of New York Co. Inc. bank 79,548,000 76,779,000 3.61
19 State Street Corp. Boston bank 79,109,000 73,298,000 7.93
20 Countrywide Financial Corp. Calabasas, Calif. bank 73,614,939 42,623,427 72.71
21 Golden West Financial Corp. Oakland thrift 70,003,503 59,347,754 17.95
22 PNC Financial Services Group Pittsburgh bank 68,619,000 66,564,000 3.09
23 Royal Bank of Scotland Group Edinburgh foreign 67,562,154 NA NA
24 Comerica Inc. Detroit bank 55,805,000 50,225,000 11.11
25 MBNA Corp. Wilmington, Del. bank 54,565,745 46,510,495 17.32
26 SouthTrust Corp. Birmingham, Ala. bank 51,348,612 48,250,733 6.42
27 Regions Financial Corp. Birmingham, Ala. bank 48,464,585 44,245,980 9.53
28 Mitsubishi Tokyo Financial Group Tokyo foreign 45,551,424 NA NA
29 Charter One Financial Inc. Cleveland bank 43,248,603 37,704,384 14.7
30 AmSouth Bancorp Birmingham, Ala. bank 42,099,499 38,223,507 10.14
31 Sovereign Bancorp Inc. Philadelphia thrift 40,864,368 36,833,919 10.94
32 Charles Schwab Corp. San Francisco bank 40,440,000 38,821,000 4.17
33 Deutsche Bank Frankfurt foreign 39,243,831 NA NA
34 Capital One Financial Corp. McLean, Va. thrift 37,910,967 31,264,711 21.26
35 Northern Trust Corp. Chicago bank 36,458,800 37,961,600 -3.96
36 BNP Paribas Paris foreign 35,587,910 NA NA
37 Mellon Financial Corp. Pittsburgh bank 35,480,000 32,770,000 8.27
38 Union Planters Corp. Memphis bank 34,160,828 32,062,752 6.54
39 Popular Inc. San Juan, Puerto Rico bank 33,695,291 30,317,366 11.14
40 M&T Bank Corp. Buffalo bank 33,443,791 31,295,975 6.86
41 Marshall & Ilsley Corp. Milwaukee bank 33,248,672 28,560,477 16.41
42 Bank of Montreal foreign 30,986,072 NA NA
43 Huntington Bancshares Inc. Columbus, Ohio bank 27,898,588 24,766,333 12.65
44 Zions Bancorp. Salt Lake City bank 27,208,734 24,839,623 9.54
45 Banknorth Group Inc. Portland, Maine bank 26,255,291 20,855,138 25.89
46 First Tennessee National Corp. Memphis bank 24,811,131 19,608,817 26.53
47 Compass Bancshares Birmingham, Ala. bank 24,320,905 22,869,937 6.34
48 Astoria Financial Corp. Lake Success, N.Y. thrift 22,490,788 22,106,970 1.74
49 GreenPoint Financial Corp. New York bank 22,399,000 21,072,000 6.3
50 North Fork Bancorp. Melville, N.Y. bank 22,391,900 17,156,577 30.51
51 National Commerce Financial Corp. Memphis bank 21,721,985 20,086,505 8.14
52 Synovus Financial Corp. Columbus, Ga. bank 20,603,801 16,725,734 23.19
53 Royal Bank of Canada Montreal foreign 18,425,881 NA NA
54 Commerce Bancorp Inc. Cherry Hill, N.J. bank 17,798,123 12,484,633 42.56
55 Provident Financial Group Cincinnati bank 17,726,420 15,358,476 15.42
56 Temple-Inland Financial Diboll, Tex. thrift 17,687,456 15,348,366 15.24
57 Hibernia Corp. New Orleans bank 17,652,186 16,373,177 7.81
58 Colonial BancGroup Inc. Montgomery, Ala. bank 15,754,060 13,184,294 19.49
59 Associated Banc-Corp Green Bay, Wis. bank 15,089,166 14,328,151 5.31
60 Hudson City MHC Paramus, N.J. bank 14,913,505 12,295,477 21.29
61 Webster Financial Corp. Waterbury, Conn. thrift 14,355,659 12,342,100 16.31
62 Commerce Bancshares Inc. Kansas City, Mo. bank 13,442,402 12,267,772 9.57
63 Commercial Federal Corp. Omaha thrift 13,328,040 12,746,573 4.56
64 Ohio Savings Financial Corp. Cleveland thrift 13,202,552 10,489,764 25.86
65 Westcorp Irvine, Calif. thrift 13,169,461 10,812,533 21.8
66 BOK Financial Corp. Tulsa bank 12,962,967 10,865,711 19.3
67 USAA Bancorp Inc. San Antonio thrift 12,543,501 11,071,886 13.29
68 First Citizens Bancshares Raleigh bank 12,388,741 11,747,978 5.45
69 TCF Financial Corp. Wayzata, Minn. bank 12,127,272 11,170,583 8.56
70 New York Community Bancorp Inc. Westbury bank 12,019,625 9,270,374 29.66
71 City National Corp. Beverly Hills bank 12,012,472 11,217,349 7.09
72 People’s Mutual Holdings Bridgeport, Conn. bank 11,909,154 11,389,194 4.57
73 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 11,594,588 10,788,216 7.47
74 Downey Financial Corp. Newport Beach, Calif. thrift 11,437,923 10,913,112 4.81
75 Sky Financial Group Inc. Bowling Green, Ohio bank 11,346,612 9,460,646 19.93
76 FBOP Corp. Oak Park, Ill. bank $11,291,274 $10,377,833 8.80%
77 First Virginia Banks Inc. Falls Church bank 11,245,996 10,788,092 4.24
78 Mercantile Bankshares Corp. Baltimore bank 11,018,621 9,988,341 10.31
79 First National of Nebraska Omaha bank 10,978,002 9,977,172 10.03
80 Roslyn Bancorp Inc. Jericho, N.Y. thrift 10,881,506 9,445,154 15.21
81 FirstMerit Corp. Akron bank 10,558,797 10,233,026 3.18
82 BancorpSouth Inc. Tupelo, Miss. bank 10,335,009 9,816,856 5.28
83 Emigrant Bancorp Inc. New York bank 9,832,198 8,827,741 11.38
84 Cullen/Frost Bankers Inc. San Antonio bank 9,820,632 8,071,759 21.67
85 First Bancorp San Juan, Puerto Rico bank 9,767,345 8,515,026 14.71
86 Old National Bancorp Evansville, Ind. bank 9,725,176 9,169,075 6.06
87 Flagstar Bancorp Inc. Troy, Mich. thrift 9,506,721 6,402,675 48.48
88 Valley National Bancorp Wayne, N.J. bank 9,456,663 8,580,659 10.21
89 Bank of Hawaii Corp. Honolulu bank 9,410,210 10,244,773 -8.15
90 Midland Financial Co. Oklahoma City thrift 9,096,032 6,675,707 36.26
91 South Financial Group Greenville, S.C. bank 8,965,211 6,056,422 48.03
92 W Holding Co. Inc. Mayaguez, Puerto Rico bank 8,846,252 6,739,375 31.26
93 Doral Financial Corp. San Juan, Puerto Rico bank 8,766,837 6,995,023 25.33
94 Capitol Federal Financial Topeka, Kan. thrift 8,720,717 8,800,376 -0.91
95 Fulton Financial Corp. Lancaster, Pa. bank 8,430,330 7,824,932 7.74
96 Wilmington Trust Corp. Del. bank 8,267,994 7,420,487 11.42
97 F.N.B. Corp. Naples, Fla. bank 8,078,010 6,731,501 20
98 Third Federal Savings and Loan Cleveland thrift 8,062,356 7,460,286 8.07
99 Greater Bay Bancorp Palo Alto, Calif. bank 7,959,006 8,330,025 -4.45
100 Hudson United Bancorp Mahwah, N.J. bank 7,809,894 6,825,218 14.43
101 Citizens Banking Corp. Flint, Mich. bank 7,765,310 7,482,292 3.78
102 Investors Financial Services Boston bank 7,700,377 5,749,669 33.93
103 Israel Discount Bank Ltd. Tel Aviv foreign 7,597,226 NA NA
104 UMB Financial Corp. Kansas City bank 7,342,127 8,285,558 -11.39
105 Washington Federal Inc. Seattle thrift 7,311,668 7,046,855 3.76
106 Trustmark Corp. Jackson, Miss. bank 7,305,864 6,771,435 7.89
107 First Banks Inc. St. Louis bank 7,229,130 6,884,792 5
108 Whitney Holding Corp. New Orleans bank 7,183,424 7,069,048 1.62
109 Riggs National Corp. Washington bank 7,037,184 5,860,472 20.08
110 Staten Island Bancorp Inc. N.Y. thrift 6,901,615 6,170,550 11.85
111 R&G Financial Corp. San Juan, Puerto Rico bank 6,890,135 4,831,428 42.61
112 Banco Santander SA Spain foreign 6,781,201 NA NA
113 Toronto-Dominion Bank foreign 6,779,813 NA NA
114 BankUnited Financial Corp. Coral Gables, Fla. thrift 6,610,146 5,631,193 17.38
115 Franklin Resources Inc. San Mateo, Calif. bank 6,530,028 6,408,671 1.89
116 Hawaiian Electric Industries Honolulu thrift 6,408,968 6,079,232 5.42
117 International Bancshares Corp. Laredo, Tex. bank 6,386,499 6,141,333 3.99
118 FirstBank Lakewood, Colo. bank 6,371,457 5,663,326 12.5
119 First Midwest Bancorp Inc. Itasca, Ill. bank 6,050,593 5,842,789 3.56
120 Central Bancompany Jefferson City, Mo. bank 6,038,837 5,780,843 4.46
121 Chittenden Corp. Burlington, Vt. bank 5,996,587 4,365,809 37.35
122 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 5,984,930 5,617,850 6.53
123 United Bankshares Inc. Charleston, W.Va. bank 5,816,539 5,557,581 4.66
124 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 5,806,532 5,578,129 4.09
125 BFC Financial Corp. Fort Lauderdale, Fla. thrift 5,801,018 5,593,364 3.71
126 Community First Bankshares Fargo bank 5,743,993 5,657,926 1.52
127 Susquehanna Bancshares Inc. Lititz, Pa. bank 5,722,720 5,165,937 10.78
128 Waypoint Financial Corp. Harrisburg, Pa. thrift 5,602,738 5,256,703 6.58
129 Investors Bancorp MHC. Millburn, N.J. bank 5,550,908 5,181,952 7.12
130 Friedman, Billings, Ramsey Group Arlington, Va. bank 5,501,107 284,419 1834.16
131 Irwin Financial Corp. Columbus, Ind. bank 5,365,932 3,543,269 51.44
132 State Farm Bank Bloomington, Ill. thrift 5,270,540 2,349,610 124.32
133 Banco Bilbao Vizcaya Argenta Bilbao, Spain foreign 5,141,990 NA NA
134 Park National Corp. Newark, Ohio bank 5,113,487 4,425,903 15.54
135 Southwest Bancorp. Houston bank 5,109,869 4,307,485 18.63
136 Provident Bankshares Corp. Baltimore bank 5,013,492 4,945,445 1.38
137 Arvest Bank Group Inc. Bentonville, Ark. bank 4,943,012 4,788,573 3.23
138 UCBH Holdings Inc. San Francisco bank 4,859,883 3,055,764 59.04
139 Bank Leumi le-Israel BM Tel Aviv foreign 4,801,941 NA NA
140 Republic Bancorp Inc. Owosso, Mich. bank 4,712,267 4,409,455 6.87
141 First Commonwealth Financial Corp. Indiana, Pa. bank 4,575,457 4,533,633 0.92
142 Pacific Capital Bancorp Santa Barbara, Calif. bank 4,422,669 4,122,043 7.29
143 FirstFed Financial Corp. Santa Monica, Calif. thrift 4,416,281 4,566,455 -3.29
144 Westamerica Bancorp. San Rafael, Calif. bank 4,386,455 3,962,294 10.7
145 Eastern Bank Corp. Boston bank 4,382,024 4,002,315 9.49
146 Amcore Financial Inc. Rockford, Ill. bank 4,368,298 4,116,581 6.11
147 MB Financial Inc. Chicago bank 4,243,159 3,428,944 23.75
148 Ocean Bankshares Inc. Miami bank 4,178,132 4,117,735 1.47
149 Hancock Holding Co. Gulfport, Miss. bank 4,153,186 3,824,773 8.59
150 Provident Financial Services Jersey City bank 4,087,375 NA NA


Data for bank and saving bank holding companies based on Y-9 filings. Data for thrift holding companies based on filings by their subsidiaries.
Source: Sheshunoff Information Services, a division of Thomson Corp.
© 2003 American Banker