U.S. Bank and Thrift Holding Companies with the Most Assets

April 22, 2004, 10:08 a.m. EDT 1 Min Read

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U.S. Bank and Thrift Holding Companies with the Most Assets
Yearend totals. Dollars in thousands* Published April 22, 2004
Rank		Type of holding company	2003	2002	2001	2000	1999
1	Citigroup Inc. New York	bank	$1,264,032,000	$1,097,190,000	$1,051,450,000	$902,210,000	$716,937,000
2	J.P. Morgan Chase & Co. New York	bank	770,912,000	758,800,000	693,575,000	715,348,000	406,105,000
3	Bank of America Corp. Charlotte	bank	736,487,404	660,458,000	621,764,000	642,191,000	632,574,000
4	Wachovia Corp. Charlotte	bank	401,032,000	341,839,000	330,452,000	254,170,000	253,024,000
5	Wells Fargo & Co. San Francisco	bank	387,798,000	349,259,000	307,569,000	272,426,000	218,102,000
6	MetLife Inc. New York	bank	326,841,959	277,385,705	256,897,467	NA	NA
7	Bank One Corp. Chicago	bank	326,563,000	277,383,000	268,954,000	269,300,000	269,425,000
8	Washington Mutual Inc. Seattle	thrift	235,442,148	237,346,542	207,659,811	155,752,573	147,217,228
9	FleetBoston Financial Corp.	bank	200,356,000	190,589,000	203,638,000	179,519,000	190,692,000
10	U.S. Bancorp Minneapolis	bank	189,286,000	180,027,000	171,390,000	87,336,000	81,530,000
11	SunTrust Banks Inc. Atlanta	bank	125,393,153	117,322,523	104,740,644	103,496,380	95,389,968
12	National City Corp. Cleveland	bank	113,933,460	118,256,381	106,894,340	88,534,609	87,121,499
13	Countrywide Financial Corp Calabasas, Calif.	bank	97,957,619	58,034,697	37,216,805	NA	NA
14	Bank of New York Co. Inc.	bank	92,404,942	77,564,035	81,025,323	77,113,797	74,756,321
15	Fifth Third Bancorp Cincinnati	bank	91,143,023	80,899,212	71,026,340	45,856,906	41,589,512
16	BB&T Corp. Winston-Salem, N.C.	bank	90,466,613	80,216,816	70,869,945	59,340,228	43,480,996
17	State Street Corp. Boston	bank	87,534,065	85,793,809	69,895,857	69,298,347	60,898,895
18	KeyCorp Cleveland	bank	84,146,964	84,709,907	80,399,503	87,164,924	83,344,107
19	Golden West Financial Corp. Oakland, Calif.	thrift	82,049,858	68,046,100	58,443,622	55,737,371	42,981,739
20	PNC Financial Services Group Pittsburgh	bank	68,193,348	66,409,507	69,570,206	69,915,985	75,427,750
21	MBNA Corp. Wilmington, Del.	bank	59,126,089	52,866,944	45,450,837	38,666,212	30,860,447
22	Comerica Inc. Detroit	bank	52,943,676	53,409,881	50,949,608	42,032,150	38,664,033
23	SouthTrust Corp. Birmingham, Ala.	bank	52,128,326	50,758,323	48,754,548	45,146,531	43,262,512
24	M&T Bank Corp. Buffalo	bank	49,826,081	33,174,525	31,450,196	28,949,456	22,409,115
25	Regions Financial Corp. Birmingham, Ala.	bank	48,881,023	48,181,371	45,545,287	43,909,839	43,005,325
26	Charles Schwab Corp. San Francisco	bank	45,866,220	39,704,560	40,463,921	38,154,765	NA
27	AmSouth Bancorp. Birmingham, Ala.	bank	45,670,092	40,598,394	38,622,252	38,968,133	43,426,510
28	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	43,610,071	39,750,759	35,631,606	33,440,514	25,350,734
29	Charter One Financial Inc. Cleveland	bank	42,713,133	42,059,614	38,221,017	33,033,878	31,857,299
30	Northern Trust Corp. Chicago	bank	41,450,173	39,478,150	39,664,457	36,022,222	28,708,191
31	Popular Inc. San Juan, Puerto Rico	bank	36,426,000	33,660,000	30,731,000	28,058,000	25,461,000
32	Marshall & Ilsley Corp. Milwaukee	bank	34,394,445	32,933,051	27,272,753	26,077,739	24,369,723
33	Mellon Financial Corp. Pittsburgh	bank	34,048,947	36,306,472	35,771,807	50,563,617	48,226,587
34	Union Planters Corp. Memphis	bank	31,918,488	34,144,363	33,197,604	34,720,718	33,280,353
35	Huntington Bancshares Inc. Columbus, Ohio	bank	30,565,542	27,701,850	28,496,659	28,599,377	29,036,953
36	Zions Bancorp. Salt Lake City	bank	28,558,238	26,565,722	24,304,164	21,938,263	20,282,574
37	Compass Bancshares Birmingham, Ala.	bank	27,032,300	23,979,451	23,078,952	20,023,496	18,218,759
38	Banknorth Group Inc. Portland, Maine	bank	26,461,796	23,399,622	21,095,424	18,233,761	13,910,615
39	First Tennessee National Corp. Memphis	bank	24,507,953	23,824,869	20,618,320	18,556,099	18,374,756
40	New York Community Bancorp Inc. Westbury, N.Y.	bank	23,503,762	11,320,069	9,205,221	4,715,138	1,906,835
41	National Commerce Financial Corp. Memphis	bank	23,002,505	21,488,962	19,278,386	16,636,536	6,806,173
42	GreenPoint Financial Corp. New York	bank	22,978,970	21,813,532	20,186,070	15,764,810	15,401,077
43	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	22,744,869	16,455,131	11,342,241	8,339,339	6,713,710
44	Astoria Financial Corp. Lake Success, N.Y.	thrift	22,419,375	21,448,460	22,463,688	22,301,289	22,651,290
45	Synovus Financial Corp. Columbus, Ga.	bank	21,597,189	19,047,394	16,657,947	14,908,092	12,547,001
46	North Fork Bancorp. Melville, N.Y.	bank	20,961,641	21,413,101	17,232,103	14,840,962	12,108,116
47	Telebanc Financial Corp. Arlington, Va.	thrift	20,288,424	17,039,747	13,546,604	11,249,179	5,012,463
48	ING USA Holding Corp. Wilmington, Del.	thrift	19,145,012	11,903,989	3,637,638	913,914	0
49	Hibernia Corp. New Orleans	bank	18,560,442	17,392,661	16,618,176	16,698,046	15,314,179
50	Temple-Inland Financial Diboll, Tex.	thrift	17,275,395	17,652,326	15,391,795	14,976,804	12,984,331
51	Provident Financial Group Cincinnati	bank	17,115,479	16,905,261	15,793,507	13,978,252	9,721,622
52	Hudson City MHC Paramus, N.J.	bank	17,033,360	14,144,604	11,426,768	9,380,265	8,518,865
53	Colonial BancGroup Inc. Montgomery, Ala.	bank	16,294,053	15,839,775	13,202,561	11,741,202	10,861,447
54	Associated Banc-Corp Green Bay, Wis.	bank	15,268,429	15,058,273	13,640,285	13,128,394	12,519,902
55	Webster Financial Corp. Waterbury, Conn.	thrift	14,441,069	13,354,305	11,690,899	11,087,731	9,794,473
56	Commerce Bancshares Inc. Kansas City, Mo.	bank	14,323,695	13,348,897	12,957,344	11,221,369	11,433,937
57	USAA Bancorp Inc. San Antonio	thrift	13,721,232	12,348,756	10,620,772	10,477,735	8,941,990
58	Mercantile Bankshares Corp. Baltimore	bank	13,695,472	10,790,376	9,928,786	8,938,030	7,895,024
59	BOK Financial Corp. Tulsa	bank	13,669,551	12,239,653	11,217,719	9,840,028	8,398,313
60	Indymac Bancorp Inc. Pasadena, Calif.	thrift	13,189,979	9,508,220	7,445,115	5,732,351	489,510
61	City National Corp. Beverly Hills	bank	13,021,062	11,870,388	10,176,306	9,096,529	7,213,592
62	Sky Financial Group Inc. Bowling Green, Ohio	bank	12,896,494	11,013,943	9,220,228	8,386,802	8,063,756
63	First Bancorp San Juan, Puerto Rico	bank	12,667,910	9,643,852	8,197,518	5,919,657	4,721,568
64	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	12,620,187	11,591,871	11,318,163	11,023,924	9,885,085
65	Westcorp Irvine, Calif.	thrift	12,598,692	11,440,705	8,274,293	6,629,771	4,501,190
66	Capital One Financial Corp. Falls Church, Va.	thrift	12,581,787	11,717,096	8,714,601	4,867,768	2,679,078
67	First Citizens Bancshares Raleigh	bank	12,548,519	12,231,890	11,864,495	10,691,617	9,717,503
68	Commercial Federal Corp. Omaha	thrift	12,190,849	13,094,324	12,910,118	12,547,066	13,374,164
69	Peoples Mutual Holdings Bridgeport, Conn.	bank	11,700,841	12,296,515	11,962,864	11,608,026	10,751,494
70	Downey Financial Corp. Newport Beach, Calif.	thrift	11,637,674	11,973,483	11,100,256	10,888,893	9,402,690
71	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	11,519,440	8,205,135	5,887,478	4,260,857	3,366,142
72	FBOP Corp. Oak Park, Ill.	bank	11,491,675	10,910,814	10,522,918	5,515,312	5,070,235
73	TCF Financial Corp. Wayzata, Minn.	bank	11,440,012	12,322,405	11,467,056	11,289,458	10,769,276
74	Ohio Savings Financial Corp. Cleveland	thrift	11,298,870	12,811,549	10,380,889	10,233,332	8,735,384
75	South Financial Group Greenville, S.C.	bank	10,721,872	7,942,854	6,036,272	5,220,554	3,561,888
76	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	10,551,758	8,190,484	6,703,091	5,758,483	4,306,968
77	FirstMerit Corp. Akron	bank	10,476,604	10,693,618	10,194,776	10,215,421	10,106,934
78	Doral Financial Corp. San Juan, Puerto Rico	bank	10,393,996	8,421,689	6,694,283	5,463,386	4,537,344
79	BancorpSouth Inc. Tupelo, Miss.	bank	10,328,425	10,211,731	9,406,558	9,063,841	5,785,468
80	Valley National Bancorp Wayne, N.J.	bank	9,865,967	9,100,210	8,583,765	6,425,837	6,360,394
81	Fulton Financial Corp. Lancaster, Pa.	bank	9,772,506	8,387,778	7,770,711	6,571,155	6,070,019
82	Cullen/Frostbankers Inc. San Antonio	bank	9,723,968	9,611,770	8,430,388	7,700,751	7,014,280
83	Bank of Hawaii Corp. Honolulu	bank	9,468,693	9,524,997	10,632,940	14,026,624	14,440,620
84	Old National Bancorp Evansville, Ind.	bank	9,354,586	9,609,705	9,082,708	8,783,093	6,988,947
85	Investors Financial Services Boston	bank	9,224,572	6,926,202	5,297,847	3,817,508	2,553,080
86	ESB Acquisition Corp. New York	bank	9,211,061	NA	NA	NA	NA
87	Midland Financial Co. Oklahoma City	thrift	9,078,943	8,575,434	6,562,278	6,005,179	5,508,510
88	MAF Bancorp Clarendon Hills, Ill.	thrift	8,883,302	5,909,865	5,559,786	5,168,163	4,636,655
89	Wilmington Trust Corp. Wilmington, Del.	bank	8,873,965	8,157,987	7,545,814	7,370,738	7,297,953
90	Capitol Federal Savingsbank MHC Topeka ,Kan.	thrift	8,411,182	8,713,212	8,745,124	8,328,932	7,158,506
91	F.N.B. Corp. Naples, Fla.	bank	8,312,438	7,090,232	4,129,087	NA	NA
92	R&G Financial Corp. San Juan, Puerto Rico	bank	8,198,880	6,277,246	4,664,358	3,539,492	2,913,494
93	Third Federal Savings and Loan Cleveland	thrift	8,140,155	8,009,521	7,422,609	6,374,627	6,147,581
94	Hudson United Bancorp Mahwah, N.J.	bank	8,102,417	7,670,920	7,010,899	6,849,644	9,743,067
95	Trustmark Corp. Jackson, Miss.	bank	7,914,321	7,138,706	7,180,339	6,886,988	6,743,404
96	State Farm Mutual Auto Insurance Bloomington, Ill.	thrift	7,855,191	4,586,886	1,297,451	385,264	151,716
97	Whitney Holding Corp. New Orleans	bank	7,761,180	7,135,849	7,245,235	6,243,033	5,458,619
98	UMB Financial Corp. Kansas City	bank	7,748,981	8,035,559	8,730,932	7,866,883	8,131,321
99	Citizensbanking Corp. Flint, Mich.	bank	7,713,036	7,554,441	7,678,875	8,405,091	7,899,357
100	Greater Bay Bancorp Palo Alto, Calif.	bank	7,657,105	8,130,580	7,883,461	5,130,378	2,625,251
101	Washington Federal Inc. Seattle	thrift	7,535,396	7,358,676	6,989,740	6,875,652	6,231,627
102	Staten Island Bancorp Inc. New York	thrift	7,445,108	6,896,807	5,944,904	5,136,857	4,333,888
103	Franklin Resources Inc. San Mateo, Calif.	bank	7,417,402	6,444,894	6,006,599	NA	NA
104	BankUnited Financial Corp Coral Gables, Fla.	thrift	7,223,160	6,339,405	5,500,525	4,632,231	3,988,697
105	Firstbanks Inc. St. Louis, Mo.	bank	7,080,196	7,297,369	6,745,533	5,873,663	4,861,633
106	Arvestbank Group Inc. Bentonville, Ark.	bank	7,016,962	4,830,475	4,733,399	4,463,774	4,095,102
107	First Midwest Bancorp Inc. Itasca, Ill.	bank	6,922,017	5,975,334	5,664,817	5,906,619	5,515,371
108	FirstBank Holding Co. Lakewood, Colo.	bank	6,652,482	6,106,195	5,504,257	4,915,355	4,357,316
109	International Bancshares Corp. Laredo, Tex.	bank	6,578,336	6,495,635	6,381,402	5,860,714	5,421,804
110	Hawaiian Electric Industries Honolulu	thrift	6,521,727	6,335,102	6,018,023	5,972,818	5,850,405
111	Unitedbankshares Inc. Charleston, W.Va.	bank	6,372,845	5,792,019	5,631,775	4,904,547	5,069,160
112	Riggs National Corp. Washington	bank	6,239,161	6,825,880	6,094,932	5,554,501	5,830,256
113	Central Bancompany Jefferson City, Mo.	bank	6,218,935	6,055,058	5,829,973	5,434,094	4,910,869
114	Susquehanna Bancshares Inc. Lititz, Pa.	bank	5,953,107	5,544,648	5,051,092	4,792,856	4,310,606
115	Southwest Bancorp of Texas Houston	bank	5,944,925	5,176,043	4,401,595	3,976,866	2,847,984
116	Chittenden Corp. Burlington, Vt.	bank	5,900,644	4,920,544	4,152,936	3,778,808	3,849,605
117	UCBH Holdings Inc. San Francisco	bank	5,585,190	4,853,636	2,932,043	2,502,119	2,284,800
118	Cathay General Bancorp Los Angeles	bank	5,540,290	2,753,998	2,453,114	2,206,834	1,995,924
119	Community Firstbankshares Fargo	bank	5,467,143	5,827,170	5,772,326	6,089,729	6,303,289
120	Investors Bancorp MHC. Millburn, N.J.	bank	5,397,203	5,491,176	5,060,327	4,832,518	4,658,060
121	Republic Bancorp Inc. Owosso, Mich.	bank	5,353,688	4,778,195	4,740,605	4,610,641	4,301,615
122	Waypoint Financial Corp Harrisburg, Pa.	thrift	5,300,366	5,404,058	5,355,724	4,750,131	1,642,623
123	Providentbankshares Corp. Baltimore	bank	5,208,577	4,894,179	4,901,600	5,506,412	5,095,406
124	First Commonwealth Financial Corp. Indiana, Pa.	bank	5,187,097	4,537,459	4,593,849	4,383,199	4,343,207
125	Park National Corp Newark, Ohio	bank	5,034,956	4,446,625	4,569,515	3,211,068	2,634,337
126	Irwin Financial Corp. Columbus, Ind.	bank	4,964,317	4,882,244	3,438,167	2,418,879	1,680,847
127	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,859,630	4,219,213	3,960,929	3,677,626	2,879,282
128	FirstFed Financial Corp. Santa Monica, Calif.	thrift	4,826,462	4,256,521	4,726,884	4,370,291	3,879,226
129	Wintrust Financial Corp Lake Forest, Ill.	bank	4,746,005	3,721,555	2,705,422	2,102,806	1,679,382
130	Easternbank Corp. Boston	bank	4,706,492	4,417,685	4,056,278	3,510,850	2,866,708
131	WestAmerica Bancorp. San Rafael, Calif.	bank	4,581,686	4,229,695	3,933,448	4,040,963	3,897,374
132	BFC Financial Corp. Coral Gables, Fla.	thrift	4,571,244	4,911,358	4,338,230	4,486,829	4,050,304
133	Amcore Financial Inc. Rockford, Ill.	bank	4,550,581	4,528,575	4,023,269	4,244,106	4,347,621
134	Silicon Valley Bancshares Santa Clara, Calif.	bank	4,435,810	4,151,470	4,142,720	5,642,087	4,596,298
135	Seacoast Financial Services Corp. New Bedford, Mass.	bank	4,385,131	3,701,045	3,347,467	2,890,765	2,123,114
136	MB Financial Inc. Chicago	bank	4,355,093	3,759,581	3,465,853	1,829,173	1,797,402
137	Gold Banc Corp. Inc. Leawood, Kan.	bank	4,322,625	3,816,137	3,016,472	2,717,598	1,407,379
138	First Citizens Bancorp. Columbia, S.C.	bank	4,301,460	3,787,876	3,574,680	3,240,510	2,726,585
139	Oceanbankshares Inc. Miami	bank	4,297,212	4,147,372	3,933,231	3,451,475	2,909,775
140	Provident Financial Services Jersey City, N.J.	bank	4,284,878	NA	NA	NA	NA
141	Sterling Financial Corp. Spokane, Wash.	thrift	4,274,390	3,503,878	3,038,538	2,651,771	2,535,753
142	Texas Regional Bancshares McAllen	bank	4,217,936	3,835,187	2,590,812	2,426,097	2,120,690
143	First Charter Corp. Charlotte	bank	4,206,809	3,746,066	3,332,802	2,932,198	1,894,316
144	Net.Bank Inc. Roswell, Ga.	thrift	4,155,337	3,270,404	2,866,780	1,840,801	1,254,997
145	Hancock Holding Co. Gulfport, Miss.	bank	4,150,358	3,973,147	3,679,408	3,013,430	2,991,874
146	United Communitybanks Inc. Blairsville, Ga.	bank	4,068,834	3,211,344	2,749,257	2,528,879	2,132,394
147	East West Bancorp Inc. San Marino, Calif.	bank	4,055,396	3,321,489	2,825,303	2,485,971	2,150,602
148	NBT Bancorp Inc. Norwich, N.Y.	bank	4,046,885	3,723,726	3,638,202	2,655,788	1,393,617
149	First Financial Bancorp Hamilton, Ohio	bank	3,956,062	3,729,952	3,854,794	3,932,512	3,940,693
150	First Interstate BancSystem Billings, Mont.	bank	3,877,340	3,557,250	3,314,916	2,934,064	2,612,194

*Pre-2003 figures adjusted for subsequent mergers.

Notes: Data for bank holding companies based on Y-9 filings. Foreign holding companies were excluded. Data for thrift holding companies based on filings by their subsidiaries.

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