Top U.S. Bank Holding Companies by Assets

Published September 24, 2001, 10:08 a.m. EDT

Updated January 02, 1970, 9:08 a.m. EST

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Top U.S. Bank Holding Companies by Assets

Top U.S. Bank Holding Companies by Assets
As of March 31, 2001; dollars in thousands* Published September 24, 2001

Rank	Company	Location	Total assets
1	Citigroup Inc.	New York	$944,327,000
2	J.P. Morgan Chase & Co.	New York	713,624,000
3	Bank of America Corp.	Charlotte N.C.	609,756,000
4	Wells Fargo & Co.	San Francisco	279,670,000
5	Bank One Corp.	Chicago	274,352,000
6	Metlife Inc.	New York	254,117,487
7	First Union Corp.	Charlotte N.C.	252,949,000
8	FleetBoston Financial Corp.	Boston	211,741,000
9	U.S. Bancorp	Minneapolis	160,274,000
10	SunTrust Banks Inc.	Atlanta	103,726,385
11	National City Corp.	Cleveland	91,802,667
12	KeyCorp	Cleveland	86,142,609
13	Wachovia Corp.	Winston-Salem N.C.	75,606,028
14	Bank of New York Co. Inc.	New York	73,072,880
15	PNC Financial Services Group	Pittsburgh	71,016,788
16	State Street Corp.	Boston	67,605,169
17	BB&T Corp.	Winston-Salem N.C.	62,120,304
18	Comerica Inc.	Detroit	50,488,070
19	Fifth Third Bancorp	Cincinnati	47,014,747
20	Mellon Financial Corp.	Pittsburgh	46,535,178
21	Regions Financial Corp	Birmingham Ala.	46,354,190
22	SouthTrust Corp.	Birmingham Ala.	45,957,238
23	MBNA Corp.	Wilmington Del.	39,264,131
24	AmSouth Bancorp.	Birmingham Ala.	38,881,507
25	Northern Trust Corp.	Chicago	38,197,777
26	Charles Schwab Corp.	San Francisco	37,229,480
27	Union Planters Corp.	Memphis	35,423,470
28	Charter One Financial Inc.	Cleveland Ohio	33,866,488
29	M&T Bank Corp.	Buffalo	30,924,543
30	Huntington Bancshares Inc.	Columbus Ohio	28,441,188
31	Popular Inc.	San Juan P.R.	27,312,000
32	Marshall & Ilsley Corp.	Milwaukee	26,182,074
33	Old Kent Financial Corp.	Grand Rapids Mich.	24,501,564
34	Zions Bancorp.	Salt Lake City	23,583,621
35	Compass Bancshares	Birmingham Ala.	21,533,175
36	Bancwest Corp.	Honolulu	19,419,452
37	First Tennessee National Corp.	Memphis	19,317,771
38	Banknorth Group Inc.	Portland Maine	18,262,052
39	Greenpoint Financial Corp.	New York	17,312,081
40	Hibernia Corp.	New Orleans	16,678,402
41	National Commerce Bancorp.	Memphis	16,623,502
42	Synovus Financial Corp.	Columbus Ga.	15,199,032
43	North Fork Bancorp.	Melville N.Y.	15,045,225
44	Provident Financial Group	Cincinnati	15,018,699
45	TD Waterhouse Holdings Inc.	New York	13,985,276
46	Pacific Century Financial Corp.	Honolulu	13,711,410
47	Associated Banc-Corp.	Green Bay Wis.	13,123,031
48	Colonial BancGroup Inc.	Montgomery Ala.	12,156,619
49	TCF Financial Corp.	Wayzata Minn.	11,936,920
50	Centura Banks Inc.	Rocky Mount N.C.	11,930,939
51	Commerce Bancshares Inc.	Kansas City Mo.	11,844,093
52	Peoples Mutual Holdings	Bridgeport Conn.	11,597,450
53	First Citizens Bancshares	Raleigh N.C.	11,145,917
54	FirstMerit Corp.	Akron Ohio	10,101,057
55	BOK Financial Corp.	Tulsa Okla.	10,086,178
56	First Virginia Banks Inc.	Falls Church Va.	9,650,814
57	Hudson City MHC	Paramus N.J.	9,617,849
58	First National of Nebraska	Omaha	9,491,484
59	BancorpSouth Inc.	Tupelo Miss.	9,391,768
60	Mercantile Bankshares Corp.	Baltimore	9,119,488
61	Commerce Bancorp Inc.	Cherry Hill N.J.	9,011,085
62	City National Corp.	Beverly Hills	8,933,946
63	Old National Bancorp	Evansville Ind.	8,818,650
64	Emigrant Bancorp Inc.	New York	8,535,265
65	Sky Financial Group Inc.	Bowling Green Ohio	8,468,890
66	Citizens Banking Corp.	Flint Mich.	8,198,827
67	Valley National Bancorp	Wayne N.J.	8,022,496
68	Cullen/Frost Bankers Inc.	San Antonio	7,840,683
69	Wilmington Trust Corp.	Wilmington Del.	7,275,313
70	UMB Financial Corp.	Kansas City Mo.	7,001,075
71	Trustmark Corp.	Jackson Miss.	6,823,807
72	Whitney Holding Corp.	New Orleans	6,772,401
73	Hudson United Bancorp	Mahwah N.J.	6,669,684
74	Fulton Financial Corp.	Lancaster Pa.	6,524,652
75	First Bancorp	San Juan	6,239,843
Rank	Company	Location	Total assets
76	International Bancshares Corp.	Laredo, Tex.	$6,110,502
77	Community First Bankshares	Fargo, N.D.	5,967,917
78	First Banks Inc.	St Louis	5,830,496
79	First Midwest Bancorp Inc.	Itasca, Ill.	5,767,475
80	Doral Financial Corp.	San Juan	5,735,484
81	FBOP Corp.	Oak Park, Ill.	5,637,276
82	Central Bancompany	Jefferson City, Mo.	5,526,370
83	Greater Bay Bancorp	Palo Alto, Calif.	5,443,375
84	Riggs National Corp.	Washington	5,404,897
85	South Financial Group	Greenville, S.C.	5,279,095
86	Firstbank Holding Co.	Lakewood, Colo.	5,277,394
87	Provident Bankshares Corp.	Baltimore	5,254,337
88	Bay View Capital Corp.	San Mateo, Calif.	5,009,866
89	United Bankshares Inc.	Charleston, W.V.	4,984,804
90	Silicon Valley Bancshares	Santa Clara, Calif.	4,801,943
91	BBVAPR Holding Corp.	San Juan	4,748,097
92	Susquehanna Bancshares Inc.	Lititz, Pa.	4,743,180
93	Investors Bancorp MHC	Millburn, N.J.	4,724,193
94	W Holding Co. Inc.	Mayaguez, P.R.	4,672,983
95	Republic Bancorp Inc.	Owosso, Mich.	4,669,622
96	New York Community Bancorp Inc.	Westbury, N.Y.	4,634,508
97	Arvest Bank Group Inc.	Bentonville, Ark.	4,529,462
98	First Commonwealth Financial Corp	Indiana, Pa.	4,485,627
99	Investors Financial Services	Boston	4,426,445
100	Amcore Financial Inc.	Rockford, Ill.	4,167,339
101	Park National Corp.	Newark, Ohio	4,161,985
102	F & M National Corp.	Winchester, Va.	4,145,175
103	FNB Corp.	Hermitage, Pa.	4,005,876
104	Pacific Capital Bancorp	Santa Barbara, Calif.	3,939,011
105	First Financial Bancorp	Hamilton, Ohio	3,911,463
106	Westamerica Bancorp.	San Rafael, Calif.	3,882,351
107	Southwest Bancorp.	Houston	3,834,182
108	Northwest Bancorp MHC	Warren, Pa.	3,779,135
109	Chittenden Corp.	Burlington, Vt.	3,675,562
110	R&G Financial Corp.	San Juan	3,674,322
111	Eastern Bank Corp.	Boston	3,505,056
112	First Citizens Bancorp.	Columbia, S.C.	3,459,539
113	Marquette Bancshares Inc.	Minneapolis	3,449,582
114	Integra Bank Corp.	Evansville, Ind.	3,370,915
115	Dickinson Financial Corp.	Kansas City, Mo.	3,260,279
116	1st Source Corp.	S Bend, Ind.	3,255,898
117	Hancock Holding Co.	Gulfport, Miss.	3,238,399
118	First Charter Corp.	Charlotte, N.C.	3,087,018
119	Chemical Financial Corp.	Midland, Mich.	3,071,303
120	Seacoast Financial Services Corp.	New Bedford, Mass.	3,023,964
121	First Interstate Bancsystem	Billings, Mont.	2,973,999
122	Irwin Financial Corp.	Columbus, Ind.	2,863,229
123	Pacific Northwest Bancorp	Seattle	2,862,029
124	Area Bancshares Corp.	Owensboro, Ky.	2,725,579
125	Gold Banc Corp. Inc.	Leawood, Kan.	2,697,457
126	Bancfirst Corp.	Oklahoma, City	2,676,354
127	Pinnacle Bancorp Inc.	Central City, Neb.	2,653,110
128	First Niagara Finl Group MHC	Lockport, N.Y.	2,650,604
129	National Penn Bancshares	Boyertown, Pa.	2,632,767
130	UCBH Holdings Inc.	San Francisco	2,632,175
131	Corus Bankshares Inc.	Chicago	2,622,596
132	United Community Banks Inc.	Blairsville, Ga.	2,584,097
133	NBT Bancorp Inc.	Norwich, N.Y.	2,580,657
134	Texas Financial Bancorp	Minneapolis	2,574,690
135	Local Financial Corp.	Oklahoma City	2,573,671
136	East West Bancorp Inc.	San Marino, Calif.	2,566,459
137	Alabama National Bancorp.	Birmingham, Ala.	2,516,285
138	City Holding Co.	Cross Lanes, W.V.	2,512,519
139	Republic Bancshares Inc.	St Petersburg, Fla.	2,496,181
140	Trustco Bank Corp.	Schenectady, N.Y.	2,495,056
141	Texas Regional Bancshares	Mcallen, Tex.	2,493,741
142	Intrust Financial Corp	Wichita, Kan.	2,484,641
143	CIB Marine Bancshares Inc.	Pewaukee, Wis.	2,476,114
144	Community Trust Bancorp Inc.	Pikeville, Ky.	2,432,776
145	Wesbanco Inc.	Wheeling, W.V.	2,384,910
146	S & T Bancorp Inc.	Indiana, Pa.	2,329,790
147	Taylor Capital Group Inc.	Wheeling, Ill.	2,319,032
148	Sterling Bancshares Inc.	Houston	2,317,722
149	BSB Bancorp Inc.	Binghamton, N.Y.	2,282,818
150	Community Bank System Inc.	Dewitt, N.Y.	2,278,401

*As reported to the Fed in Y-9C reports

Source: Thomson Financial /Sheshunoff Information Services (