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Top Lead Legal Advisers

February 13, 2003, 10:08 a.m. EST 1 Min Read
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Top Lead Legal Advisers

Top U.S. Bank and Thrift Holding Companies by Assets
On Sept. 30, 2002. Includes U.S. units of foreign holding companies. Dollars in thousands
Published February 7, 2003
  Assets  
Rank       Type of holding company Sept. 30, 2002 Year earlier Change
1 Citigroup Inc. New York N.Y. bank $1,031,568,000 $1,068,249,000 -3.43%
2 J.P. Morgan Chase & Co. New York N.Y. bank 741,759,000 799,300,000 -7.20
3 Bank of America Corp. Charlotte N.C. bank 660,007,000 640,105,000 3.11
4 Wells Fargo & Co. San Francisco Calif. bank 334,250,000 298,100,000 12.13
5 Wachovia Corp. Charlotte N.C. bank 333,880,000 325,897,000 2.45
6 Deutsche Bank Frankfurt Germany foreign 312,241,000 280,138,000 11.46
7 ABN Amro Amsterdam Netherlands foreign 286,908,214 265,999,112 7.86
8 Bank One Corp. Chicago Ill. bank 274,187,000 270,252,000 1.46
9 MetLife Inc. New York N.Y. bank 267,934,196 251,895,422 6.37
10 Washington Mutual Inc. Seattle Wash. thrift 231,008,624 186,757,579 23.69
11 HSBC Holdings PLC London England foreign 204,464,820 197,667,126 3.44
12 FleetBoston Financial Corp. Boston Mass. bank 187,327,000 201,862,000 -7.20
13 U.S. Bancorp Minneapolis Minn. bank 174,006,000 167,830,000 3.68
14 SunTrust Banks Inc. Atlanta Ga. bank 112,422,026 103,262,035 8.87
15 National City Corp. Cleveland Ohio bank 109,361,713 97,215,024 12.49
16 KeyCorp Cleveland Ohio bank 82,989,895 83,916,385 -1.10
17 Bank of New York Co. Inc. New York N.Y. bank 81,113,983 89,677,447 -9.55
18 BB&T Corp. Winston-Salem N.C. bank 78,186,831 70,309,046 11.20
19 Fifth Third Bancorp Cincinnati Ohio bank 77,700,740 70,118,176 10.81
20 State Street Corp. Boston Mass. bank 77,556,420 73,176,197 -1.10
21 Bank of Montreal Montreal Canada foreign 68,056,362 65,534,321 3.85
22 PNC Financial Services Group Pittsburgh Pa. bank 67,804,345 71,979,022 -5.80
23 Golden West Financial Corp. Oakland Calif. thrift 65,572,158 57,953,321 13.15
24 Royal Bank of Scotland Group Edinburgh Scotland foreign 58,445,000 33,644,197 73.71
25 Comerica Inc. Detroit Mich. bank 52,680,645 49,928,721 5.51
26 Golden State Bancorp Inc. Glendale Calif. thrift 50,680,164 59,434,001 -14.73
27 MBNA Corp. Wilmington Del. bank 50,633,640 43,091,467 17.50
28 SouthTrust Corp. Birmingham Ala. bank 49,865,729 47,267,905 5.50
29 Regions Financial Corp Birmingham Ala. bank 47,655,407 46,597,152 2.27
30 Countrywide Credit Industries Calabasas Calif. bank 45,210,201 35,831,142 26.18
31 Charter One Financial Inc. Cleveland Ohio bank 40,007,040 37,328,534 7.18
32 Northern Trust Corp. Chicago Ill. bank 39,670,547 35,124,352 12.94
33 Sovereign Bancorp Inc. Wyomissing Pa. thrift 39,649,901 35,102,061 12.96
34 AmSouth Bancorp. Birmingham Ala. bank 39,636,028 38,304,434 3.48
35 Mitsubishi Tokyo Financial Group Tokyo Japan foreign 37,611,969 35,281,128 6.61
36 Charles Schwab Corp. San Francisco Calif. bank 37,568,099 37,130,744 1.18
37 Mellon Financial Corp. Pittsburgh Pa. bank 35,323,048 47,743,647 -26.02
38 Banque Nationale de Paris Paris France foreign 34,256,500 19,754,213 73.41
39 M&T Bank Corp. Buffalo N.Y. bank 34,148,490 31,139,058 9.66
40 Union Planters Corp. Memphis Tenn. bank 33,247,735 33,386,841 -0.42
41 Popular Inc. San Juan Puerto Rico bank 32,843,000 28,530,000 15.12
42 Marshall & Ilsley Corp. Milwaukee Wis. bank 30,135,896 27,357,792 10.15
43 Canadian Imperial Bank of Commerce Toronto Canada foreign 29,251,406 28,845,464 1.41
44 Huntington Bancshares Inc. Columbus Ohio bank 26,735,512 28,312,675 -5.57
45 Zions Bancorp Salt Lake City Utah bank 26,289,386 24,255,570 8.38
46 Compass Bancshares Birmingham Ala. bank 23,838,963 22,388,550 6.48
47 First Tennessee National Corp. Memphis Tenn. bank 22,740,825 19,683,884 15.53
48 GreenPoint Financial Corp. New York N.Y. bank 22,582,278 19,997,275 12.93
49 Banknorth Group Inc. Portland Maine bank 22,553,979 18,176,549 24.08
50 Astoria Financial Corp. Lake Success N.Y. thrift 21,861,348 22,700,923 -3.70
51 National Commerce Financial Corp. Memphis Tenn. bank 20,970,650 18,502,403 13.34
52 North Fork Bancorp Melville N.Y. bank 20,824,534 15,908,383 30.90
53 Synovus Financial Corp. Columbus Ga. bank 18,524,581 15,781,130 17.38
54 Allied Irish Banks Limited Dublin Ireland foreign 18,340,658 17,699,891 3.62
55 Temple-Inland Financial Diboll Tex. thrift 17,470,886 14,585,547 19.78
56 Hibernia Corp. New Orleans La. bank 16,633,178 16,615,331 0.11
57 Provident Financial Group Cincinnati Ohio bank 16,360,120 15,513,414 5.46
58 Royal Bank of Canada Montreal Canada foreign 15,698,627 13,841,626 13.42
59 Commerce Bancorp Inc. Cherry Hill N.J. bank 15,386,015 10,402,437 47.91
60 Colonial BancGroup Inc. Montgomery Ala. bank 15,194,859 12,500,919 21.55
61 Associated Banc-Corp Green Bay Wis. bank 15,082,401 13,588,640 10.99
62 Telebanc Financial Corp. Arlington Va. thrift 13,877,086 13,205,912 5.08
63 Commercial Federal Corp. Omaha Neb. thrift 13,498,535 13,009,723 3.76
64 Commerce Bancshares Inc. Kansas City Mo. bank 13,223,578 12,375,458 6.85
65 Hudson City MHC Paramus N.J. bank 13,195,126 10,815,426 22
66 Webster Financial Corp. Waterbury Conn. thrift 13,174,405 11,475,842 14.80
67 Downey Financial Corp. Newport Beach Calif. thrift 12,513,313 10,711,441 16.82
68 Ohio Savings Financial Corp. Cleveland Ohio thrift 12,433,293 9,846,497 26.27
69 TCF Financial Corp. Wayzata Minn. bank 12,086,004 11,831,311 2.15
70 First Citizens Bancshares Raleigh N.C. bank 12,082,183 11,522,525 4.86
71 BOK Financial Corp. Tulsa Okla. bank 12,018,179 10,621,970 13.14
72 People's Mutual Holdings Bridgeport Conn. bank 11,889,332 10,960,479 8.47
73 Capital One Financial Corp Falls Church Va. thrift 11,749,878 6,615,264 77.62
74 USAA Bancorp Inc. San Antonio Tex. thrift 11,651,561 10,965,944 6.25
75 B.F. Saul Real Estate Investment Trust Chevy Chase Md. thrift 11,314,655 11,408,032 -0.82
76 City National Corp. Beverly Hills Calif. bank 11,273,763 9,791,867 15.13
77 First Virginia Banks Inc. Falls Church Va. bank 11,076,230 10,330,864 7.21
78 Westcorp Irvine Calif. thrift 10,963,665 7,852,971 39.61
79 FBOP Corp. Oak Park Ill. bank 10,829,882 8,222,515 31.71
80 Mercantile Bankshares Corp. Baltimore Md. bank 10,582,874 9,468,004 11.78
81 First National of Nebraska Omaha Neb. bank 10,566,869 9,560,852 10.52
82 FirstMerit Corp. Akron Ohio bank 10,498,074 10,257,790 2.34
83 BancorpSouth Inc. Tupelo Miss. bank 10,141,876 9,395,398 7.95
84 New York Community Bancorp Inc. Westbury N.Y. bank 10,042,251 8,942,994 12.29
85 Sky Financial Group Inc. Bowling Green Ohio bank 9,945,027 8,865,210 12.18
86 Bank of Hawaii Corp. Honolulu Hawaii bank 9,719,299 11,951,240 -18.68
87 Old National Bancorp Evansville Ind. bank 9,321,485 8,945,085 4.21
88 Emigrant Bancorp Inc. New York N.Y. bank 9,233,260 9,045,851 2.07
89 First Bancorp San Juan Puerto Rico bank 9,188,172 7,717,918 19.05
90 Valley National Bancorp Wayne N.J. bank 9,021,817 8,225,245 9.68
91 Capitol Federal Savings Bank MHC Topeka Kan. thrift 8,817,026 8,666,014 1.74
92 Cullen/Frost Bankers Inc. San Antonio Tex. bank 8,813,670 8,210,548 7.35
93 Greater Bay Bancorp Palo Alto Calif. bank 8,381,783 6,808,432 23.11
94 Midland Financial Co. Oklahoma City Okla. thrift 8,173,012 6,329,194 29.13
95 Fulton Financial Corp. Lancaster Pa. bank 8,103,690 7,686,526 5.43
96 Wilmington Trust Corp. Wilmington Del. bank 8,090,018 7,442,920 8.69
97 W Holding Co. Inc. Mayaguez Puerto Rico bank 7,918,060 5,128,671 54.39
98 Indymac Bancorp Inc. Pasadena Calif. thrift 7,837,163 7,025,742 11.55
99 Third Federal Savings & Loan Cleveland Ohio thrift 7,728,417 7,070,917 9.30
100 Doral Financial Corp. San Juan Puerto Rico bank 7,666,164 6,373,300 20.29
101 Flagstar Bancorp Inc. Bloomfield Hills Mich. thrift 7,648,103 6,099,708 25.38
102 Citizens Banking Corp. Flint Mich. bank 7,647,810 7,714,641 -0.87
103 Household International Inc. Prospect Heights Ill. thrift 7,540,123 12,238,658 -38.39
104 Hudson United Bancorp Mahwah N.J. bank 7,456,125 6,812,686 9.44
105 Washington Federal Inc. Seattle Wash. thrift 7,390,965 7,026,823 5.18
106 UMB Financial Corp. Kansas City Mo. bank 7,202,095 7,236,625 -0.48
107 First Banks Inc. St. Louis Mo. bank 7,133,603 5,946,863 19.96
108 Trustmark Corp. Jackson Miss. bank 7,059,309 6,996,790 0.89
109 Banco Santander S.A. Santander Spain foreign 7,020,891 7,397,725 -5.09
110 Whitney Holding Corp. New Orleans La. bank 6,990,141 6,880,316 1.60
111 FNB Corp. Naples Fla. bank 6,981,396 4,062,977 71.83
112 South Financial Group Greenville S.C. bank 6,888,713 5,492,879 25.41
113 Staten Island Bancorp Inc. New York N.Y. thrift 6,836,233 5,640,669 21.20
114 Investors Financial Services Boston Mass. bank 6,799,267 5,224,540 30.14
115 International Bancshares Corp. Laredo Tex. bank 6,549,742 5,747,759 13.95
116 Israel Discount Bank Limited Tel-Aviv Israel foreign 6,447,387 5,843,282 10.34
117 Riggs National Corp. Washington D.C. bank 6,377,872 5,738,465 11.14
118 Franklin Resources Inc. San Mateo Calif. bank 6,348,841 6,083,753 4.36
119 Hawaiian Electric Industries Honolulu Hawaii thrift 6,248,822 6,065,613 3.02
120 R&G Financial Corp. San Juan Puerto Rico bank 6,170,465 4,298,600 43.55
121 First Midwest Bancorp Inc. Itasca Ill. bank 6,065,885 5,807,684 4.45
122 BankUnited Financial Corp. Coral Gables Fla. thrift 5,990,561 5,197,135 15.27
123 Central Bancompany Jefferson City Mo. bank 5,961,987 5,613,239 6.21
124 FirstBank Lakewood Colo. bank 5,898,482 5,358,242 10.08
125 MAF Bancorp Clarendon Hills Ill. thrift 5,876,186 5,208,394 12.82
126 Waypoint Financial Corp. Harrisburg Pa. thrift 5,862,601 5,173,410 13.32
127 United Bankshares Inc. Charleston W.Va. bank 5,848,573 5,165,890 13.22
128 Community First Bankshares Fargo N.D. bank 5,619,702 5,731,308 -1.95
129 Susquehanna Bancshares Inc. Lititz Pa. bank 5,425,618 5,012,410 8.24
130 Investors Bancorp MHC. Millburn N.J. bank 5,361,853 4,790,635 11.92
131 BFC Financial Corp. Coral Gables Fla. thrift 5,215,067 4,623,961 12.78
132 Chittenden Corp. Burlington Vt. bank 4,965,783 4,043,735 22.80
133 Banco Bilbao Vizcaya Argenta Bilbao Spain foreign 4,916,610 4,724,153 4.07
134 Republic Bancorp Inc. Owosso Mich. bank 4,914,885 4,444,761 10.58
135 Provident Bankshares Corp. Baltimore Md. bank 4,903,370 5,032,121 -2.56
136 Southwest Bancorp. Houston Tex. bank 4,842,858 4,110,023 17.83
137 Arvest Bank Group Inc. Bentonville Ark. bank 4,776,053 4,693,994 1.75
138 Bank Leumi Le-Israel Tel-Aviv Israel foreign 4,686,838 3,919,294 19.58
139 First Commonwealth Financial Corp. Indiana Pa. bank 4,595,662 4,667,710 -1.54
140 Park National Corp. Newark Ohio bank 4,440,722 4,437,448 0.07
141 Amcore Financial Inc. Rockford Ill. bank 4,434,509 4,036,541 9.86
142 FirstFed Financial Corp. Santa Monica Calif. thrift 4,320,821 4,595,372 -5.97
143 Eastern Bank Corp. Boston N.J. bank 4,313,939 3,785,165 13.97
144 Irwin Financial Corp. Columbus Ind. bank 4,239,633 3,074,934 37.88
145 WestAmerica Bancorp. San Rafael Calif. bank 4,211,721 3,914,460 7.59
146 Ocean Bankshares Inc. Miami Mass. bank 4,182,769 4,022,233 3.99
147 Pacific Capital Bancorp Santa Barbara Calif. bank 4,083,899 3,746,977 8.99
148 Hancock Holding Co. Gulfport Miss. bank 3,971,753 3,634,948 9.27
149 Bay View Capital Corp. San Mateo Calif. bank 3,903,591 4,106,630 -4.94
150 Silicon Valley Bancshares Santa Clara Calif. bank 3,837,733 4,123,135 -6.92

Note: Data for bank and savings bank holding companies based on Y-9 filings. Data for S&L holding companies based on filings by their subsidiaries.

Source: Sheshunoff Information Services, a division of Thomson Corp.

© 2003 American Banker
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