Top U.S. Bank and Thrift Holding Companies by Assets

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Top U.S. Bank and Thrift Holding Companies by Assets

Top U.S. Bank and Thrift Holding Companies by Assets
On Dec. 31, 2002. Dollars in thousands
Published April 15, 2003
  Assets
  Type of holding company Dec. 31 Year earlier Change
1 Citigroup Inc. New York bank $1,097,190,000 $1,051,450,000 4.35%
2 J.P. Morgan Chase & Co. New York bank 758,800,000 693,575,000 9.40
3 Bank of America Corp. Charlotte bank 660,458,000 621,764,000 6.22
4 Wells Fargo & Co. San Francisco bank 349,259,000 307,569,000 13.55
5 Wachovia Corp. Charlotte bank 341,839,000 330,452,000 3.45
6 Bank One Corp. Chicago bank 277,383,000 268,954,000 3.13
7 Washington Mutual Inc. Seattle thrift 268,298,000 242,506,000 10.64
8 FleetBoston Financial Corp. Boston bank 190,453,000 203,744,000 -6.52
9 U.S. Bancorp Minneapolis bank 180,027,000 171,390,000 5.04
10 National City Corp. Cleveland bank 118,258,415 105,816,700 11.76
11 SunTrust Banks Inc. Atlanta bank 117,322,523 104,740,644 12.01
12 State Street Corp. Boston bank 85,794,000 69,850,000 22.83
13 KeyCorp Cleveland bank 85,202,000 80,938,000 5.27
14 Fifth Third Bancorp Cincinnati bank 80,894,448 71,026,340 13.89
15 BB&T Corp. Winston-Salem, N.C. bank 80,216,816 70,869,945 13.19
16 Bank of New York Co. Inc. bank 77,564,000 81,025,000 -4.27
17 Golden West Financial Corp. Oakland thrift 68,405,828 58,586,271 16.76
18 PNC Financial Services Group Inc. Pittsburgh bank 66,377,000 69,638,000 -4.68
19 Comerica Inc. Detroit bank 53,301,000 50,750,000 5.03
20 SouthTrust Corp. Birmingham, Ala. bank 50,570,856 48,754,548 3.73
21 Regions Financial Corp. Birmingham, Ala. bank 47,938,840 45,382,712 5.63
22 Charter One Financial Inc. Cleveland bank 41,896,072 38,174,516 9.75
23 AmSouth Bancorp. Birmingham, Ala. bank 40,571,272 38,600,414 5.11
24 UnionBanCal Corp. San Francisco bank 40,169,773 36,038,746 11.46
25 Sovereign Bancorp Inc. Philadelphia thrift 39,524,193 35,474,838 11.41
26 Northern Trust Corp. Chicago bank 39,478,200 39,671,800 -0.49
27 Mellon Financial Corp. Pittsburgh bank 36,231,000 35,563,000 1.88
28 Union Planters Corp. Memphis bank 34,144,363 33,197,604 2.85
29 Popular Inc. San Juan, Puerto Rico bank 33,660,352 30,744,676 9.48
30 M&T Bank Corp. Buffalo bank 33,174,525 31,450,196 5.48
31 Marshall & Ilsley Corp. Milwaukee bank 32,874,642 27,253,734 20.62
32 Huntington Bancshares Inc. Columbus, Ohio bank 27,578,710 28,500,159 -3.23
33 Zions Bancorp. Salt Lake City bank 26,565,689 24,304,164 9.31
34 Compass Bancshares Inc. Birmingham, Ala. bank 23,884,709 23,015,000 3.78
35 First Tennessee National Corp. Memphis bank 23,823,095 20,621,550 15.53
36 Banknorth Group Inc. Portland, Maine bank 23,418,941 21,076,586 11.11
37 GreenPoint Financial Corp. New York thrift 21,814,000 20,186,000 8.06
38 Astoria Financial Corp. Lake Success, N.Y. thrift 21,697,829 22,667,706 -4.28
39 National Commerce Financial Corp. Memphis bank 21,472,116 19,273,713 11.41
40 North Fork Bancorp Inc. Melville, N.Y. bank 21,413,101 17,232,103 24.26
41 Synovus Financial Corp. Columbus, Ga. bank 19,036,246 16,654,891 14.30
42 Hibernia Corp. New Orleans bank 17,392,661 16,618,176 4.66
43 Provident Financial Group Inc. Cincinnati bank 16,721,191 15,573,554 7.37
44 Commerce Bancorp Inc. Cherry Hill, N.J. bank 16,403,981 11,363,703 44.35
45 Colonial BancGroup Inc. Montgomery, Ala. bank 15,822,355 13,185,103 20.00
46 Associated Banc-Corp Green Bay, Wis. bank 15,043,275 13,604,374 10.58
47 Hudson City Bancorp Inc. Paramus, N.J. thrift 14,144,604 11,426,768 23.78
48 Webster Financial Corp. Waterbury, Conn. thrift 13,468,004 11,857,382 13.58
49 Commerce Bancshares Inc. Kansas City, Mo. bank 13,308,415 12,908,146 3.10
50 Commercial Federal Corp. Omaha thrift 13,081,467 12,901,585 1.39
51 Westcorp Irvine, Calif. thrift 12,410,876 10,072,397 23.22
52 People’s Bank Bridgeport, Conn. thrift 12,260,600 11,890,600 3.11
53 BOK Financial Corp. Tulsa bank 12,245,045 11,141,602 9.90
54 First Citizens BancShares Inc. Raleigh bank 12,231,890 11,864,991 3.09
55 TCF Financial Corp. Wayzata, Minn. bank 12,202,069 11,358,715 7.42
56 Downey Financial Corp. Newport Beach, Calif. thrift 11,978,151 11,105,030 7.86
57 City National Corp. Beverly Hills bank 11,870,392 10,176,316 16.65
58 New York Community Bancorp Inc. Westbury, N.Y. thrift 11,313,092 9,202,635 22.93
59 First Virginia Banks Inc. Falls Church, Va. bank 11,227,587 10,623,027 5.69
60 Roslyn Bancorp Inc. Jericho,N.Y. thrift 11,020,219 8,736,780 26.14
61 Sky Financial Group Inc. Bowling Green, Ohio bank 11,013,943 9,220,228 19.45
62 Mercantile Bankshares Corp. Baltimore bank 10,790,376 9,928,786 8.68
63 FirstMerit Corp. Akron bank 10,688,206 10,193,374 4.85
64 BancorpSouth Inc. Tupelo, Miss. bank 10,189,247 9,395,429 8.45
65 First BanCorp Santurce, Puerto Rico bank 9,643,852 8,197,518 17.64
66 Old National Bancorp Evansville, Ind. bank 9,612,556 9,080,473 5.86
67 IndyMac Bancorp Inc. Pasadena, Calif. thrift 9,574,454 7,497,311 27.71
68 Cullen/Frost Bankers Inc. San Antonio bank 9,552,318 8,369,584 14.13
69 Bank of Hawaii Corp. Honolulu bank 9,516,418 10,632,400 -10.50
70 Valley National Bancorp Wayne, N.J. bank 9,134,674 8,583,765 6.42
71 Capitol Federal Financial Topeka, Kan. thrift 8,688,013 8,705,324 -0.20
72 Doral Financial Corp. San Juan, Puerto Rico bank 8,421,689 6,694,283 25.80
73 Fulton Financial Corp. Lancaster, Pa. bank 8,387,778 7,770,711 7.94
74 W Holding Co. Inc. Mayaguez, Puerto Rico bank 8,205,077 5,888,194 39.35
75 Flagstar Bancorp Inc. Troy, Mich. thrift 8,203,702 6,623,824 23.85
76 Wilmington Trust Corp. Wilmington, Del. bank 8,131,275 7,518,462 8.15
77 Greater Bay Bancorp Palo Alto, Calif. bank 8,075,727 7,877,054 2.52
78 UMB Financial Corp. Kansas City, Mo. bank 8,035,559 8,730,934 -7.96
79 Independence Community Bank Corp. Brooklyn thrift 8,023,643 7,624,798 5.23
80 South Financial Group Inc. Greenville, S.C. bank 7,941,010 6,029,442 31.70
81 Hudson United Bancorp Mahwah, N.J. bank 7,651,261 6,999,535 9.31
82 Citizens Banking Corp. Flint, Mich. bank 7,522,034 7,678,875 -2.04
83 Washington Federal Inc. Seattle thrift 7,359,889 6,991,669 5.27
84 Investors Financial Services Corp. Boston bank 7,214,777 5,298,645 36.16
85 Trustmark Corp. Jackson, Miss. bank 7,138,706 7,180,339 -0.58
86 Whitney Holding Corp. New Orleans bank 7,097,881 7,243,650 -2.01
87 F.N.B. Corp. Naples, Fla. bank 7,090,232 6,488,383 9.28
88 Santander BanCorp Hato Rey, Puerto Rico bank 7,065,200 7,659,911 -7.76
89 Staten Island Bancorp Inc. N.Y. thrift 6,935,095 6,005,053 15.49
90 Riggs National Corp. Washington bank 6,825,695 6,099,402 11.91
91 Fremont General Corp. Santa Monica, Calif. bank 6,668,656 8,009,005 -16.74
92 International Bancshares Corp. Laredo, Tex. bank 6,495,635 6,381,401 1.79
93 BankUnited Financial Corp. Coral Gables, Fla. thrift 6,372,333 5,526,378 15.31
94 R & G Financial Corp. San Juan, Puerto Rico bank 6,277,246 4,664,394 34.58
95 First Midwest Bancorp Inc. Itasca, Ill. bank 5,980,533 5,667,919 5.52
96 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 5,937,181 5,595,039 6.12
97 Community First Bankshares Inc. Fargo, N.D. bank 5,827,170 5,772,326 0.95
98 United Bankshares Inc. Charleston, W.Va. bank 5,792,019 5,631,775 2.85
99 Susquehanna Bancshares Inc. Lititz, Pa. bank 5,544,647 5,088,954 8.95
100 Waypoint Financial Corp. Harrisburg, Pa. thrift 5,425,013 5,373,743 0.95
101 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 5,421,011 4,654,486 16.47
102 Southwest Bancorp of Texas Inc. Houston bank 5,171,957 4,401,156 17.51
103 Northwest Bancorp Inc. Warren, Pa. thrift 4,950,682 4,121,293 20.12
104 Chittenden Corp. Burlington, Vt. bank 4,920,544 4,153,714 18.46
105 Provident Bankshares Corp. Baltimore bank 4,890,722 4,899,717 -0.18
106 Irwin Financial Corp. Columbus, Ind. bank 4,884,722 3,447,693 41.68
107 First Republic Bank San Francisco bank 4,854,695 4,197,626 15.65
108 UCBH Holdings Inc. San Francisco bank 4,853,636 2,932,043 65.54
109 Republic Bancorp Inc. Ann Arbor, Mich. bank 4,778,195 4,740,605 0.79
110 First Commonwealth Financial Corp. Indiana, Pa. bank 4,524,743 4,583,530 -1.28
111 Amcore Financial Inc. Rockford, Ill. bank 4,520,714 4,021,847 12.40
112 Park National Corp. Newark, Ohio bank 4,446,625 4,569,515 -2.69
113 Trust Co. of New Jersey bank 4,410,802 4,063,015 8.56
114 FirstFed Financial Corp. Santa Monica, Calif. thrift 4,253,729 4,726,289 -10.00
115 Westamerica Bancorp San Rafael, Calif. bank 4,224,867 3,927,967 7.56
116 Pacific Capital Bancorp Santa Barbara, Calif. bank 4,219,213 3,960,929 6.52
117 Silicon Valley Bancshares Santa Clara, Calif. bank 4,183,181 4,172,077 0.27
118 Hancock Holding Co. Gulfport, Miss. bank 3,973,147 3,679,845 7.97
119 Provident Financial Services Inc. Jersey City, N.J. thrift 3,919,208 2,869,717 36.57
120 Texas Regional Bancshares Inc. McAllen bank 3,835,187 2,590,812 48.03
121 Gold Banc Corp. Inc. Leawood, Kan. bank 3,816,137 3,016,472 26.51
122 First Citizens Bancorp of South Carolina Columbia bank 3,787,876 3,574,680 5.96
123 MB Financial Inc. Chicago bank 3,759,581 3,465,853 8.47
124 First Charter Corp. Charlotte bank 3,745,949 3,332,737 12.40
125 First Financial Bancorp Hamilton, Ohio bank 3,729,952 3,854,794 -3.24
126 NBT Bancorp Inc. Norwich, N.Y. bank 3,723,726 3,638,202 2.35
127 Wintrust Financial Corp. Lake Forest, Ill. bank 3,721,555 2,705,422 37.56
128 Seacoast Financial Services Corp. New Bedford, Mass. thrift 3,701,045 3,347,467 10.56
129 Sterling Bancshares Inc. Houston bank 3,582,745 2,778,090 28.96
130 Chemical Financial Corp. Midland, Mich. bank 3,568,893 3,488,306 2.31
131 NetBank Inc. Alpharetta, Ga. thrift 3,527,552 2,879,533 22.50
132 Anchor BanCorp Wisconsin Inc. Madison thrift 3,521,536 3,579,446 -1.62
133 Sterling Financial Corp. Spokane thrift 3,506,064 3,038,593 15.38
134 Community Bank System Inc. DeWitt, N.Y. bank 3,434,204 3,210,833 6.96
135 1st Source Corp. South Bend, Ind. bank 3,407,468 3,562,691 -4.36
136 East West Bancorp Inc. San Marino, Calif. bank 3,321,489 2,823,945 17.62
137 Alabama National BanCorp Birmingham bank 3,316,168 2,843,467 16.62
138 WesBanco Inc. Wheeling, W.Va. bank 3,297,231 2,474,454 33.25
139 United Community Banks Inc. Blairsville, Ga. bank 3,211,344 2,749,257 16.81
140 Pacific Northwest Bancorp Seattle, bank 3,127,009 2,741,508 14.06
141 CVB Financial Corp. Ontario, Calif. bank 3,123,411 2,514,102 24.24
142 PFF Bancorp Inc. Pomona, Calif. thrift 3,035,919 2,974,999 2.05
143 First Federal Capital Corp. La Crosse, Wis. thrift 3,025,624 2,717,710 11.33
144 Dime Community Bancshares Inc. Brooklyn, N.Y. thrift 2,946,374 2,779,882 5.99
145 First Niagara Financial Group Inc. Lockport, N.Y. thrift 2,934,795 2,857,946 2.69
146 United National Bancorp Bridgewater, N.J. bank 2,867,699 1,962,450 46.13
147 National Penn Bancshares Inc. Boyertown, Pa. bank 2,858,262 2,727,482 4.79
148 Integra Bank Corp. Evansville, Ind. bank 2,857,738 3,035,890 -5.87
149 Bank Mutual Corp. Milwaukee thrift 2,843,328 2,905,790 -2.15
150 Local Financial Corp. Oklahoma City bank 2,839,858 2,820,051 0.70

Source: SNL Financial; www.snl.com

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