Whole Bank and Thrift Deals Completed in the Fourth Quarter of 2002
January 16, 2003, 10:08 a.m. EST 1 Min Read
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Whole Bank and Thrift Deals Completed in the Fourth Quarter of 2002
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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