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