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

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

U.S. Bank and Thrift Holding Companies with the Most Deposits
Yearend totals. Dollars in thousands*
Published April 22, 2004
    Type of holding company 2003 2002 2001 2000 1999
1 Citigroup Inc. New York bank $474,015,000 $430,895,000 $374,525,000 $300,722,000 $261,091,000
2 Bank of America Corp. Charlotte bank 414,181,105 386,458,000 373,495,000 364,244,000 347,273,000
3 J.P. Morgan Chase & Co. New York bank 326,492,000 304,753,000 293,650,000 279,365,000 241,745,000
4 Wells Fargo & Co. San Francisco bank 247,527,000 216,916,000 187,266,000 169,908,000 133,001,000
5 Wachovia Corp. Charlotte bank 224,451,000 192,602,000 188,337,000 143,776,000 142,463,000
6 Bank One Corp. Chicago bank 164,621,000 170,008,000 167,530,000 167,077,000 162,136,000
7 FleetBoston Financial Corp. bank 137,764,000 125,814,000 129,337,000 101,290,000 114,896,000
8 Washington Mutual Inc. Seattle thrift 119,590,576 112,846,677 79,515,850 64,937,919 67,051,989
9 U.S. Bancorp Minneapolis bank 119,052,000 115,534,000 105,219,000 53,257,000 51,530,000
10 SunTrust Banks Inc. Atlanta bank 81,189,519 79,706,628 67,536,422 69,533,337 60,100,529
11 National City Corp. Cleveland bank 63,930,030 65,118,768 63,129,932 55,256,422 50,066,310
12 BB&T Corp. Winston-Salem, N.C. bank 59,349,785 51,280,016 44,733,275 38,014,501 27,251,142
13 Fifth Third Bancorp Cincinnati bank 57,081,988 52,214,109 45,714,895 30,948,780 25,886,075
14 Bank of New York Co. Inc. bank 56,407,686 55,386,576 55,711,190 56,376,046 55,750,348
15 KeyCorp Cleveland bank 50,857,853 49,333,238 44,775,781 48,973,557 43,221,621
16 State Street Corp. Boston bank 47,515,426 45,467,607 38,559,067 37,936,702 34,145,114
17 Golden West Financial Corp. Oakland, Calif. thrift 46,835,165 41,105,761 34,535,427 30,074,017 27,638,522
18 PNC Financial Services Group Pittsburgh bank 45,266,210 45,013,527 47,307,868 47,673,475 46,663,642
19 Comerica Inc. Detroit bank 41,703,323 41,783,001 37,570,379 27,174,678 23,291,403
20 SouthTrust Corp. Birmingham, Ala. bank 34,881,312 33,104,514 32,634,110 30,702,539 27,739,345
21 M&T Bank Corp. Buffalo bank 33,114,944 21,664,923 21,580,400 20,232,673 15,373,620
22 Regions Financial Corp. Birmingham, Ala. bank 32,974,315 33,015,328 31,641,210 32,121,472 30,052,851
23 MBNA Corp. Wilmington, Del. bank 31,861,396 30,636,883 27,104,596 24,529,635 18,754,052
24 AmSouth Bancorp. Birmingham, Ala. bank 30,491,596 27,376,619 26,198,763 26,489,260 27,839,540
25 Charter One Financial Inc. Cleveland bank 27,498,774 27,874,837 25,329,145 19,740,876 19,227,932
26 Sovereign Bancorp Inc. Wyomissing, Pa. thrift 26,388,377 25,867,612 22,283,536 23,420,318 11,750,986
27 Northern Trust Corp. Chicago bank 26,269,995 26,062,154 25,019,276 22,827,910 21,371,015
28 Union Planters Corp. Memphis bank 23,146,184 23,330,440 23,430,502 23,113,383 23,372,116
29 Marshall & Ilsley Corp. Milwaukee bank 22,251,719 20,376,998 16,492,970 19,248,627 16,435,182
30 Zions Bancorp. Salt Lake City bank 20,896,521 20,131,849 17,841,591 15,068,092 14,057,843
31 Mellon Financial Corp. Pittsburgh bank 20,843,432 22,656,331 21,881,427 36,889,998 33,420,677
32 Commerce Bancorp Inc. Cherry Hill, N.J. bank 20,776,603 14,681,052 10,198,486 7,395,309 5,613,792
33 Huntington Bancshares Inc. Columbus, Ohio bank 18,487,395 17,499,326 20,187,303 19,777,245 19,792,603
34 Popular Inc. San Juan, Puerto Rico bank 18,098,000 17,615,000 16,371,000 14,805,000 14,173,000
35 Banknorth Group Inc. Portland, Maine bank 17,925,588 15,695,120 14,248,037 12,113,903 8,119,424
36 ING USA Holding Corp. Wilmington, Del. thrift 16,176,597 9,290,204 2,923,801 650,191 0
37 Synovus Financial Corp. Columbus, Ga. bank 15,941,609 13,928,834 12,146,199 11,161,710 9,440,087
38 Compass Bancshares Birmingham, Ala. bank 15,752,525 15,182,878 13,785,176 14,057,233 12,847,155
39 First Tennessee National Corp. Memphis bank 15,681,234 15,715,677 13,607,863 12,189,704 11,360,067
40 National Commerce Financial Corp. Memphis bank 15,577,807 14,545,779 12,685,586 12,056,984 4,495,900
41 North Fork Bancorp. Melville, N.Y. bank 15,035,296 13,111,009 11,236,966 9,034,807 6,544,751
42 Hibernia Corp. New Orleans bank 14,159,519 13,481,022 12,953,112 12,692,732 11,855,903
43 GreenPoint Financial Corp. New York bank 12,738,223 12,030,140 10,952,048 11,397,725 11,780,361
44 Telebanc Financial Corp. Arlington, Va. thrift 12,625,796 8,496,825 8,175,691 5,774,052 2,767,803
45 Astoria Financial Corp. Lake Success, N.Y. thrift 11,174,394 11,001,522 10,937,923 10,180,898 9,657,043
46 City National Corp. Beverly Hills, Calif. bank 10,939,883 9,839,698 8,131,211 7,408,546 5,669,394
47 USAA Bancorp Inc. San Antonio thrift 10,812,920 9,484,952 8,690,148 6,946,879 5,367,154
48 First Citizens Bancshares Raleigh bank 10,711,332 10,439,620 9,961,605 8,971,868 8,173,598
49 New York Community Bancorp Inc. Westbury bank 10,460,989 5,302,157 5,450,601 3,322,434 1,120,479
50 Provident Financial Group Cincinnati bank 10,380,653 9,914,902 8,871,384 8,849,323 6,608,107
51 Hudson City MHC Paramus, N.J. bank 10,308,044 9,052,259 7,866,033 6,584,439 6,684,774
52 Capital One Financial Corp. Falls Church, Va. thrift 10,303,707 9,605,444 7,722,674 4,442,762 2,402,526
53 Mercantile Bankshares Corp. Baltimore bank 10,262,553 8,260,940 7,447,372 6,796,541 5,925,083
54 Commerce Bancshares Inc. Kansas City, Mo. bank 10,223,745 9,945,177 10,045,538 9,149,957 9,167,394
55 Associated Banc-Corp Green Bay, Wis. bank 9,792,843 9,124,853 8,612,611 9,291,646 8,691,829
56 Colonial BancGroup Inc. Montgomery, Ala. bank 9,781,894 9,330,260 8,338,811 8,157,714 7,980,056
57 Countrywide Financial Corp. Calabasas, Calif. bank 9,335,497 3,114,272 675,480 NA NA
58 BOK Financial Corp. Tulsa bank 9,221,051 8,131,468 6,906,534 6,047,537 5,265,395
59 FBOP Corp. Oak Park, Ill. bank 8,976,366 8,657,450 8,247,692 4,294,337 3,948,118
60 Temple-Inland Financial Diboll, Tex. thrift 8,757,862 9,261,612 9,067,763 9,889,418 9,077,223
61 People’s Mutual Holdings Bridgeport, Conn. bank 8,743,184 8,455,748 8,016,581 7,789,672 7,202,101
62 BancorpSouth Inc. Tupelo, Miss. bank 8,605,017 8,553,956 7,864,722 7,490,307 4,818,944
63 Ohio Savings Financial Corp. Cleveland thrift 8,523,338 8,554,476 7,995,172 7,583,360 6,347,565
64 Sky Financial Group Inc. Bowling Green, Ohio bank 8,514,852 7,615,420 6,542,177 5,891,932 5,758,691
65 Webster Financial Corp. Waterbury, Conn. thrift 8,403,973 7,488,812 6,977,291 6,948,268 6,202,338
66 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 8,339,916 7,711,355 7,523,745 7,137,388 6,230,255
67 Charles Schwab Corp. San Francisco bank 8,308,051 5,230,718 5,448,269 4,209,415 NA
68 Cullen/Frost Bankers Inc. San Antonio bank 8,169,544 7,716,414 7,158,176 6,564,360 5,996,055
69 Downey Financial Corp. Newport Beach, Calif. thrift 8,081,831 8,901,862 8,609,500 8,042,418 6,539,075
70 TCF Financial Corp. Wayzata, Minn. bank 7,726,969 7,830,902 7,199,501 6,988,796 6,674,114
71 FirstMerit Corp. Akron bank 7,505,775 7,716,702 7,540,891 7,615,195 6,863,050
72 Bank of Hawaii Corp. Honolulu bank 7,332,965 6,922,009 6,673,856 9,093,344 9,394,457
73 Valley National Bancorp Wayne, N.J. bank 7,162,968 6,683,387 6,306,974 5,123,716 5,051,255
74 Third Federal Savings and Loan Cleveland thrift 7,078,475 6,839,088 6,365,614 5,516,579 4,972,634
75 First Bancorp San Juan, Puerto Rico bank 6,765,107 5,482,918 4,098,554 3,346,032 2,565,422
76 Fulton Financial Corp. Lancaster, Pa. bank 6,751,783 6,245,528 5,986,804 4,934,405 4,546,813
77 Wilmington Trust Corp. Wilmington, Del. bank 6,639,632 6,372,987 5,626,821 5,339,996 5,406,470
78 Old National Bancorp Evansville, Ind. bank 6,493,781 6,441,673 6,616,440 6,583,905 5,029,679
79 Hudson United Bancorp Mahwah, N.J. bank 6,247,612 6,204,495 5,985,365 5,815,024 6,456,517
80 Commercial Federal Corp. Omaha thrift 6,213,699 6,029,679 6,139,703 7,592,178 7,342,270
81 Whitney Holding Corp. New Orleans bank 6,161,588 5,826,740 5,951,740 4,961,109 4,313,612
82 F.N.B. Corp. Naples, Fla. bank 6,159,499 5,426,158 3,292,392 NA NA
83 South Financial Group Greenville, S.C. bank 6,029,468 4,592,510 3,605,254 3,896,451 2,517,070
84 FirstBank Holding Co. Lakewood, Colo. bank 5,981,716 5,451,094 5,017,229 4,479,111 3,973,189
85 First Banks Inc. St. Louis bank 5,962,248 6,172,765 5,683,968 5,012,415 4,251,814
86 Arvest Bank Group Inc. Bentonville, Ark. bank 5,804,679 4,150,451 4,040,671 3,748,404 3,309,531
87 Flagstar Bancorp Inc. Bloomfield Hills, Mich. thrift 5,709,943 4,501,087 3,759,341 3,451,925 2,295,145
88 UMB Financial Corp. Kansas City, Mo. bank 5,635,687 5,846,947 6,375,511 5,935,204 5,923,935
89 MAF Bancorp Clarendon Hills, Ill. thrift 5,565,604 3,740,110 3,543,293 2,986,774 2,721,228
90 Citizens Banking Corp. Flint, Mich. bank 5,442,267 5,936,913 5,965,126 6,244,141 6,128,998
91 State Farm Mutual Auto Insurance Bloomington, Ill. thrift 5,380,812 3,562,649 874,876 271,361 53,337
92 W Holding Co. Inc. Mayaguez, Puerto Rico bank 5,376,526 4,282,333 3,214,439 2,610,362 2,224,767
93 Greater Bay Bancorp Palo Alto, Calif. bank 5,317,618 5,250,605 4,993,200 4,165,061 2,300,888
94 Trustmark Corp. Jackson, Miss. bank 5,089,459 4,686,296 4,613,365 4,058,418 3,924,796
95 Chittenden Corp. Burlington, Vt. bank 4,987,676 4,140,415 3,690,118 3,296,228 3,141,902
96 First Midwest Bancorp Inc. Itasca, Ill. bank 4,828,013 4,180,583 4,195,614 4,252,842 4,005,379
97 ESB Acquisition Corp. New York bank 4,821,720 NA NA NA NA
98 Central Bancompany Jefferson City, Mo. bank 4,581,460 4,545,750 4,432,541 4,216,962 3,769,820
99 Washington Federal Inc. Seattle thrift 4,526,899 4,400,964 4,318,235 3,408,660 3,335,482
100 UCBH Holdings Inc. San Francisco bank 4,483,521 4,006,813 2,466,152 2,064,019 1,676,148
101 International Bancshares Corp. Laredo, Tex. bank 4,435,699 4,239,900 4,332,834 3,744,596 3,527,212
102 Cathay General Bancorp Los Angeles bank 4,428,080 2,314,643 2,122,348 1,876,447 1,721,736
103 Southwest Bancorp or Texas Houston bank 4,403,239 3,912,056 3,429,526 3,103,661 2,172,754
104 Community First Bankshares Fargo, N.D. bank 4,395,056 4,669,807 4,750,872 5,019,957 4,910,492
105 Riggs National Corp. Washington bank 4,288,342 5,240,792 4,524,039 4,078,097 4,178,072
106 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,271,474 4,402,088 4,459,227 4,071,253 4,053,687
107 Investors Financial Services Boston bank 4,207,651 3,333,267 2,279,591 2,335,367 1,552,462
108 United Bankshares Inc. Charleston, W.Va. bank 4,182,372 3,900,848 3,787,793 3,391,449 3,260,985
109 Susquehanna Bancshares Inc. Lititz, Pa. bank 4,134,467 3,831,315 3,484,331 3,249,013 3,180,520
110 Hawaiian Electric Industries Honolulu thrift 4,041,534 3,814,163 3,687,803 3,591,480 3,518,801
111 Indymac Bancorp Inc. Pasadena, Calif. thrift 3,946,352 2,688,723 3,226,183 809,792 358,553
112 Wintrust Financial Corp Lake Forest, Ill. bank 3,876,621 3,089,124 2,314,636 1,826,576 1,463,622
113 Pacific Capital Bancorp Santa Barbara, Calif. bank 3,854,717 3,516,077 3,365,575 3,102,819 2,440,181
114 Staten Island Bancorp Inc. New York thrift 3,848,308 3,465,214 2,901,944 2,345,823 1,821,168
115 Ocean Bankshares Inc. Miami bank 3,750,644 3,658,919 3,531,405 3,055,598 2,560,925
116 First Citizens Bancorp Columbia, S.C. bank 3,714,222 3,276,008 3,014,954 2,555,229 2,222,033
117 Silicon Valley Bancshares Santa Clara, Calif. bank 3,668,868 3,438,222 3,383,170 4,864,810 4,111,052
118 R&G Financial Corp. San Juan, Puerto Rico bank 3,588,298 2,824,363 2,074,918 1,670,658 1,328,988
119 Texas Regional Bancshares McAllen bank 3,516,435 3,132,191 2,235,877 2,109,748 1,885,346
120 WestAmerica Bancorp. San Rafael, Calif. bank 3,466,670 3,297,103 3,238,393 3,248,619 3,069,314
121 Hancock Holding Co. Gulfport, Miss. bank 3,447,847 3,301,500 3,039,734 2,507,118 2,397,653
122 MB Financial Inc. Chicago bank 3,432,035 3,019,565 2,821,726 1,570,130 1,544,916
123 Eastern Bank Corp. Boston bank 3,431,774 3,541,277 3,163,755 2,742,413 2,265,435
124 Park National Corp. Newark, Ohio bank 3,414,249 3,495,135 3,314,203 2,415,575 2,015,147
125 Amcore Financial Inc. Rockford, Ill. bank 3,380,905 3,306,757 2,902,598 3,143,561 3,016,408
126 East West Bancorp Inc. San Marino, Calif. bank 3,317,107 2,929,844 2,420,055 1,950,951 1,503,293
127 BankUnited Financial Corp. Coral Gables, Fla. thrift 3,295,870 3,105,556 2,889,889 2,607,840 2,358,955
128 First Commonwealth Financial Corp. Indiana, Pa. bank 3,290,036 3,045,662 3,095,653 3,071,973 2,952,013
129 Investors Bancorp MHC. Millburn, N.J. bank 3,234,086 3,114,061 2,657,225 2,098,311 2,203,192
130 Gold Banc Corp. Inc. Leawood, Kan. bank 3,164,442 2,716,569 2,164,116 2,133,877 1,086,537
131 First Interstate BancSystem Billings, Mont. bank 3,156,721 2,912,259 2,710,484 2,369,302 2,121,412
132 Provident Bankshares Corp. Baltimore bank 3,080,278 3,191,422 3,357,930 3,956,634 3,809,458
133 BFC Financial Corp. Coral Gables, Fla. thrift 3,058,757 2,919,713 2,276,545 2,234,493 2,028,033
134 NBT Bancorp Inc. Norwich, N.Y. bank 3,001,351 2,922,040 2,915,612 2,040,238 1,108,073
135 Doral Financial Corp. San Juan, Puerto Rico bank 2,971,272 2,217,211 1,669,909 1,303,525 1,010,424
136 Chemical Financial Corp. Midland, Mich. bank 2,967,236 2,847,272 2,789,524 1,606,217 1,561,702
137 First Financial Bancorp Hamilton, Ohio bank 2,945,665 2,922,434 3,085,093 3,151,428 2,991,213
138 Seacoast Financial Services Corp. New Bedford, Mass. bank 2,923,000 2,411,012 2,200,347 1,995,322 1,520,312
139 Pinnacle Bancorp Inc. Central City, Neb. bank 2,915,497 2,802,659 2,419,164 2,230,678 1,814,339
140 Irwin Financial Corp. Columbus, Ind. bank 2,899,685 2,692,460 2,306,857 1,441,182 871,419
141 United Community Banks Inc. Blairsville, Ga. bank 2,857,449 2,385,239 2,122,441 1,995,909 1,650,918
142 Corus Bankshares Inc. Chicago bank 2,846,402 2,059,773 2,121,456 2,107,630 1,964,421
143 CIB Marine Bancshares Inc. Pewaukee, Wis. bank 2,829,429 2,848,404 2,270,476 1,951,577 1,528,456
144 Republic Bancorp Inc. Owosso, Mich. bank 2,815,269 2,788,272 2,753,468 2,728,526 2,613,049
145 Alabama National Bancorp. Birmingham bank 2,753,749 2,330,395 2,066,759 1,703,949 1,442,155
146 Waypoint Financial Corp Harrisburg, Pa. thrift 2,736,221 2,462,468 2,573,099 2,684,958 1,116,730
147 Community Bank System Inc. Dewitt, N.Y. bank 2,725,488 2,505,356 2,545,970 1,457,729 1,360,306
148 Provident Financial Services Jersey City, N.J. bank 2,707,037 NA NA NA NA
149 CVB Financial Corp. Ontario, Calif. bank 2,660,510 2,309,964 1,876,959 1,595,030 1,501,073
150 BancFirst Corp. Oklahoma City bank 2,585,690 2,428,648 2,401,328 2,267,578 2,082,696



*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.
© 2004 American Banker