Top U.S. Bank and Thrift Holding Companies by Assets
July 23, 2003, 10:08 a.m. EDT 1 Min Read
View Table
Printer Friendly Version
Top U.S. Bank and Thrift Holding Companies by Assets
| |||||
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 | Peoples 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