Whole Bank and Thrift Deals Completed in the Fourth Quarter of 2002

January 16, 2003, 10:08 a.m. EST 1 Min Read

View Table

Printer Friendly Version

Banking Companies with Highest U.S. Branch Deposits
At mid-2003, dollars in thousands Published January 15, 2004
			Branches at midyear*
		Deposits	2003	2002	2001	2000	1999
1	Bank of America Corp. Charlotte	$388,967,728	4,053	4,080	4,108	4,285	4,305
2	Wells Fargo & Co. San Francisco	227,865,217	2,925	2,942	3,081	3,045	3,154
3	Wachovia Corp. Charlotte	196,835,773	2,562	2,720	2,817	2,839	2,914
4	J.P. Morgan Chase & Co. New York	196,301,904	539	544	551	560	598
5	Citigroup Inc. New York	184,248,727	791	806	797	796	794
6	Bank One Corp. Chicago	156,879,273	1,711	1,684	1,714	1,747	1,832
7	Washington Mutual Inc. Seattle	135,230,021	1,654	1,474	1,386	1,372	1,330
8	U.S. Bancorp Minneapolis	125,141,603	2,207	2,180	2,235	2,245	2,315
9	FleetBoston Financial Corp.	124,529,519	1,482	1,501	1,639	1,700	1,762
10	SunTrust Banks Inc. Atlanta	74,473,905	1,194	1,220	1,206	1,210	1,186
11	National City Corp. Cleveland	63,870,131	1,128	1,151	1,159	1,182	1,214
12	BB&T Corp. Winston-Salem, N.C.	54,273,541	1,078	1,102	1,183	1,202	1,226
13	Royal Bank of Scotland Group Edinburgh	53,574,048	815	793	633	625	651
14	Fifth Third Bancorp Cincinnati	53,467,659	945	919	948	956	975
15	KeyCorp Cleveland	47,698,642	905	917	936	948	936
16	ABN Amro Amsterdam	47,309,233	388	386	425	425	429
17	PNC Financial Services Group Pittsburgh	46,681,417	714	715	717	739	768
18	Comerica Inc. Detroit	46,504,269	348	342	346	350	353
19	Golden West Financial Corp. Oakland, Calif.	44,445,059	270	268	263	253	251
20	HSBC Holdings PLC London	41,418,151	425	430	435	457	463
21	Bank of New York Co. Inc.	37,379,001	352	352	352	356	353
22	Mitsubishi Tokyo Financial Group Tokyo	34,952,701	281	275	273	272	275
23	MBNA Corp. Wilmington, Del.	32,277,047	4	4	4	4	4
24	M&T Bank Corp. Buffalo	31,237,509	682	702	718	732	740
25	SouthTrust Corp. Birmingham, Ala.	31,086,193	703	695	684	680	680
26	Regions Financial Corp. Birmingham, Ala.	29,267,325	697	708	721	784	771
27	AmSouth Bancorp. Birmingham, Ala.	28,398,818	584	562	583	583	642
28	Charter One Financial Inc. Cleveland	28,356,151	523	477	474	469	456
29	Sovereign Bancorp Inc. Wyomissing, Pa.	26,521,474	522	524	550	603	557
30	Union Planters Corp. Memphis	25,102,575	713	736	752	781	811
31	BNP Paribas Paris	24,875,541	358	371	371	366	370
32	Zions Bancorp. Salt Lake City	21,517,155	413	418	422	427	419
33	Marshall & Ilsley Corp. Milwaukee	20,681,256	235	240	237	238	242
34	Mellon Financial Corp. Pittsburgh	20,370,925	42	40	136	151	176
35	Bank of Montreal	20,132,266	152	150	151	152	160
36	Capital One Financial Corp. Falls Church, Va.	18,629,868	2	2	2	2	2
37	Popular Inc. San Juan, Puerto Rico	18,298,023	297	297	301	299	290
38	Huntington Bancshares Inc. Columbus, Ohio	18,125,338	352	353	448	437	424
39	State Street Corp. Boston	17,943,846	2	2	2	1	1
40	Commerce Bancorp Inc. Cherry Hill, N.J.	17,885,831	244	196	158	131	107
41	Banknorth Group Inc. Portland, Maine	17,864,659	357	363	370	369	382
42	National Commerce Financial Corp. Memphis	16,418,773	483	467	430	431	409
43	First Tennessee National Corp. Memphis	15,684,875	175	181	188	179	167
44	Synovus Financial Corp. Columbus, Ga.	15,563,348	270	269	273	259	262
45	Compass Bancshares Birmingham, Ala.	15,356,311	359	342	340	331	322
46	North Fork Bancorp Melville, N.Y.	14,465,660	171	165	164	165	165
47	Northern Trust Corp. Chicago	14,050,592	81	79	77	74	68
48	Dean Witter, Discover Co. New York	13,645,663	1	1	1	1	1
49	Hibernia Corp. New Orleans	13,131,470	218	218	220	218	220
50	GreenPoint Financial Corp. New York	12,572,536	85	74	74	73	73
51	Astoria Financial Corp. Lake Success, N.Y.	11,247,929	86	86	86	87	87
52	Provident Financial Group Cincinnati	11,188,712	79	79	78	80	79
53	First Citizens Bancshares Raleigh	10,595,038	363	377	392	389	372
54	USAA Bancorp Inc. San Antonio	10,373,896	1	1	1	1	1
55	Commerce Bancshares Inc. Kansas City, Mo.	10,283,796	195	198	198	198	194
56	City National Corp. Beverly Hills	10,208,746	53	53	59	59	66
57	Hudson City MHC Paramus, N.J.	10,027,283	81	81	79	79	75
58	Deutsche Bank Frankfurt	9,913,763	3	3	3	3	3
59	Associated Banc-Corp. Green Bay, Wis.	9,477,749	215	215	215	218	227
60	First Virginia Banks Inc. Falls Church	9,448,554	358	365	375	384	390
61	Temple-Inland Financial Diboll, Tex.	9,237,593	145	148	159	161	157
62	Colonial BancGroup Inc. Montgomery, Ala.	9,196,884	269	265	271	263	261
63	Mercantile Bankshares Corp. Baltimore	9,156,854	188	185	188	196	197
64	Telebanc Financial Corp. Arlington, Va.	9,154,948	1	1	1	1	1
65	Peoples Mutual Holdings Bridgeport, Conn.	8,838,444	154	150	143	140	129
66	First National of Nebraska Omaha	8,831,401	66	63	60	55	55
67	BOK Financial Corp. Tulsa	8,812,649	116	110	107	102	101
68	Sky Financial Group Inc. Bowling Green, Ohio	8,734,651	232	235	244	250	265
69	BancorpSouth Inc. Tupelo, Miss.	8,731,688	221	221	222	223	215
70	FBOP Corp. Oak Park, Ill.	8,660,299	98	102	104	101	100
71	Royal Bank of Canada Montreal	8,476,807	246	244	262	264	295
72	Downey Financial Corp. Newport Beach, Calif.	8,419,699	170	148	130	106	101
73	Ohio Savings Financial Corp. Cleveland	8,258,092	54	54	53	49	47
74	TCF Financial Corp. Wayzata, Minn.	8,103,127	396	381	360	344	315
75	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	8,057,462	205	192	181	173	158
76	Countrywide Financial Corp. Calabasas, Calif.	8,053,128	2	1	1	1	1
77	Webster Financial Corp. Waterbury, Conn.	8,000,840	109	108	105	118	143
78	Cullen/Frost Bankers Inc. San Antonio	7,954,363	79	81	83	82	80
79	FirstMerit Corp. Akron	7,806,770	154	153	155	163	168
80	Bank of Hawaii Corp. Honolulu	7,054,723	86	92	103	103	99
81	Valley National Bancorp Wayne, N.J.	7,029,760	128	128	124	123	123
82	Third Federal Savings & Loan Cleveland	7,018,221	44	45	46	38	30
83	Wilmington Trust Corp. Wilmington, Del.	6,643,438	48	48	50	52	57
84	Fulton Financial Corp. Lancaster, Pa.	6,514,997	187	187	191	175	165
85	Old National Bancorp Evansville, Ind.	6,500,350	127	129	134	149	141
86	Hudson United Bancorp Mahwah, N.J.	6,238,402	204	205	205	210	225
87	Commercial Federal Corp. Omaha	6,214,185	191	189	196	231	233
88	Roslyn Bancorp New York	6,153,391	37	32	27	25	27
89	F.N.B. Corp. Naples, Fla.	6,127,086	188	191	190	190	184
90	First Banks Inc. St. Louis	6,021,406	150	154	152	155	162
91	Greater Bay Bancorp Palo Alto, Calif.	6,014,888	48	46	45	43	42
92	FirstBank Holding Co. Lakewood, Colo.	5,939,895	131	125	124	120	112
93	Whitney Holding Corp. New Orleans	5,886,504	126	126	130	136	136
94	Citizens Banking Corp. Flint, Mich.	5,729,788	175	190	193	195	214
95	Toronto-Dominion Bank	5,727,170	3	2	2	2	2
96	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	5,469,175	95	75	63	39	31
97	UMB Financial Corp. Kansas City, Mo.	5,372,973	154	161	165	149	157
98	First Bancorp San Juan, Puerto Rico	5,335,071	53	55	56	56	50
99	Charles Schwab Corp. San Francisco	5,278,495	25	28	29	22	18
100	New York Community Bancorp Inc. Westbury	5,172,145	110	109	115	116	109
101	South Financial Group Greenville, S.C.	5,141,862	113	114	115	124	122
102	Trustmark Corp. Jackson, Miss.	5,082,265	136	136	142	143	151
103	Riggs National Corp. Washington	5,019,750	51	51	54	56	56
104	Emigrant Bancorp Inc. New York	4,986,902	36	36	36	36	36
105	Chittenden Corp. Burlington, Vt.	4,895,613	134	134	133	130	137
106	W Holding Co. Mayaguez, Puerto Rico	4,869,034	49	35	35	33	33
107	Central Bancompany Jefferson City, Mo.	4,664,961	87	87	87	87	87
108	State Farm Mutual Auto Insurance Bloomington, Ill.	4,602,266	1	1	1	1	1
109	Arvest Bank Group Inc. Bentonville, Ark.	4,587,490	138	131	126	113	99
110	First Midwest Bancorp Inc. Itasca, Ill.	4,560,544	65	67	68	70	76
111	Community First Bankshares Fargo	4,463,255	151	154	162	169	169
112	Capitol Federal Savings Bank Topeka, Kan.	4,406,678	35	34	34	34	31
113	Northwest Bancorp MHC Warren, Pa.	4,361,812	128	126	122	111	105
114	International Bancshares Corp. Laredo, Tex.	4,294,807	96	89	42	38	36
115	Washington Federal Inc. Seattle	4,287,387	114	115	110	108	106
116	UCBH Holdings Inc. San Francisco	4,170,657	37	37	37	36	34
117	Susquehanna Bancshares Inc. Lititz, Pa.	3,996,550	135	137	130	127	125
118	Hawaiian Electric Industries Honolulu	3,910,063	71	71	68	68	68
119	United Bankshares Inc. Charleston, W. Va.	3,880,218	83	82	86	85	87
120	MAF Bancorp Clarendon Hills, Ill.	3,848,590	36	34	32	31	31
121	Banco Santander S.A. Santander	3,812,385	67	67	77	78	78
122	Otto Bremer Foundation St. Paul	3,786,472	115	113	108	109	117
123	Southwest Bancorp of Texas Inc. Houston	3,728,922	34	32	32	33	31
124	Staten Island Bancorp Inc. New York	3,707,513	35	34	30	26	26
125	Ocean Bankshares Inc. Miami	3,703,649	22	22	21	20	18
126	First Citizens Bancorp. Columbia, S.C.	3,678,891	154	159	161	161	159
127	Pacific Capital Bancorp Santa Barbara, Calif.	3,637,448	40	40	41	43	43
128	Investors Financial Services Boston	3,576,421	1	1	1	1	1
129	Park National Corp. Newark, Ohio	3,563,127	106	102	99	96	97
130	Eastern Bank Corp. Boston	3,560,285	48	47	49	48	48
131	Silicon Valley Bancshares Santa Clara, Calif.	3,494,809	5	5	4	6	6
132	WestAmerica Bancorp San Rafael, Calif.	3,460,884	87	91	94	96	94
133	Hancock Holding Co. Gulfport, Miss.	3,443,549	102	101	102	101	101
134	Texas Regional Bancshares McAllen	3,439,260	33	30	30	29	29
135	Wintrust Financial Corp. Lake Forest, Ill.	3,438,522	25	23	20	18	14
136	Amcore Financial Inc. Rockford, Ill.	3,410,408	55	51	52	51	49
137	MB Financial Inc. Chicago	3,397,738	38	38	39	42	39
138	Irwin Financial Corp. Columbus, Ind.	3,350,189	27	27	28	24	20
139	Provident Bankshares Corp. Baltimore	3,349,804	114	99	98	108	82
140	R&G Financial Corp. San Juan, Puerto Rico	3,286,907	47	42	39	35	31
141	Indymac Bancorp Inc. Pasadena, Calif.	3,245,656	10	10	10	9	9
142	First Commonwealth Financial Corp. Indiana, Pa.	3,238,648	86	85	89	88	92
143	Investors Bancorp MHC Millburn, N.J.	3,178,704	44	40	35	32	30
144	BankUnited Financial Corp. Coral Gables, Fla.	3,155,352	41	38	36	31	27
145	East West Bancorp Inc. San Marino, Calif.	3,089,209	38	35	34	35	41
146	First Interstate BancSystem Billings, Mont.	3,040,105	58	57	54	46	44
147	First Financial Bancorp Hamilton, Ohio	3,032,976	101	103	106	101	104
148	CIB Marine Bancshares Inc. Pewaukee, Wis.	3,001,888	58	51	45	43	39
149	Israel Discount Bank Ltd. Tel-Aviv	2,981,361	6	7	6	5	5
150	Gold Banc Corp. Leawood, Kan.	2,966,702	50	46	46	48	49

*Pre-2003 branch counts adjusted for subsequent mergers.
Source: Sheshunoff Information Services, a division of Thomson Corp.
© 2004 American Banker