+++
BHC BHC
Rank Rank
Jun-96 Jun-95 Year
Alabama
41 43 AmSouth Bancorporation, Birmingham 1996
1995
96 114 Colonial Bancgroup, Inc., Montgomery 1996
1995
67 Compass Bancshares, Inc., Birmingham, Ala. 1996
1995
43 53 Regions Financial Corp., Birmingham (r) 1996
1995
30 39 SouthTrust Corp., Birmingham 1996
1995
Alaska
First National Bank, Anchorage, Alaska 1996
1995
121 130 National Bancorp of Alaska, Inc., Anchorage 1996
1995
Arkansas
82 102 First Commercial Corp., Little Rock 1996
1995
122 135 Arvest Bank Group, Inc., Bentonville 1996
1995
170 185 First United Bancshares, Inc., El Dorado 1996
1995
California
87 BancWest Corp., San Francisco 1996
1995
3 2 BankAmerica Corp., San Francisco 1996
1995
188 Cathay Bancorp, Inc., Los Angeles 1996
1995
100 124 City National Corp., Beverly Hills 1996
1995
Farmers & Merchants Bank, Long Beach 1996
1995
110 129 Imperial Bancorp., Inglewood 1996
1995
190 199 Santa Barbara Bancorp 1996
1995
Sanwa Bank California, San Francisco 1996
1995
Sumitomo Bank of California, San Francisco 1996
1995
29 74 Union BanCal Corp., San Francisco (r) 1996
1995
9 17 Wells Fargo & Co., San Francisco (r) 1996
1995
123 136 Westamerica Bancorporation, San Rafael 1996
1995
Colorado
118 139 FirstBank Holding Company of Colorado, Lakewo 1996
1995
Delaware
Beneficial National Bank, Wilmington 1996
1995
79 93 Wilmington Trust Corp. 1996
1995
District of Columbia
88 97 Riggs National Corp., Washington, D.C. 1996
1995
Florida
23 22 Barnett Banks, Inc., Jacksonville 1996
1995
155 179 Capital Bancorp, Miami 1996
1995
215 Republic Bancshares, Inc., St. Petersburg 1996
1995
Georgia
19 20 SunTrust Banks, Inc., Atlanta 1996
1995
65 75 Synovus Financial Corp., Columbus 1996
1995
Hawaii
48 55 Bancorp Hawaii, Inc., Honolulu 1996
1995
167 175 CB Bancshares, Inc., Honolulu 1996
1995
171 181 CPB, Inc., Honolulu 1996
1995
67 77 First Hawaiian, Inc., Honolulu 1996
1995
Illinois
117 138 Amcore Financial, Inc., Rockford 1996
1995
131 151 Cole-Taylor Financial Group, Inc., Wheeling 1996
1995
130 148 Corus Bankshares, Inc., Chicago 1996
1995
138 193 FBOP Corp., Oak Park 1996
1995
8 18 First Chicago NBD Corp. (r) 1996
1995
143 152 First Evergreen Corp., Evergreen Park 1996
1995
109 120 First Midwest Bancorp, Inc., Itasca 1996
1995
38 42 Harris Bank, Chicago 1996
1995
184 Heritage Financial Services Inc., Tinley Park 1996
1995
44 51 LaSalle National Corp., Chicago 1996
1995
162 178 MidCity Financial Corp., Chicago 1996
1995
34 38 Northern Trust Corp., Chicago 1996
1995
Old Second Bancorp, Inc., Aurora 1996
1995
216 Pinnacle Banc Group, Inc., Oak Brook 1996
1995
Indiana
140 159 1st Source Corp., South Bend 1996
1995
98 119 CNB Bancshares, Inc., Evansville 1996
1995
163 186 First Financial Corp., Terre Haute 1996
1995
108 140 Fort Wayne National Corp. 1996
1995
189 206 Irwin Financial Corp., Columbus 1996
1995
202 National City Bancshares, Inc., Evansville 1996
1995
86 103 Old National Bancorp, Evansville 1996
1995
Iowa
156 171 Brenton Banks, Inc., Des Moines 1996
1995
Kansas
154 172 Intrust Financial Corp., Wichita 1996
1995
Kentucky
208 207 Farmers Capital Bank Corp., Frankfort 1996
1995
169 194 Mid-America Bancorp, Louisville 1996
1995
174 188 Peoples First Corp., Paducah 1996
1995
147 163 Pikeville National Corp. 1996
1995
145 164 Trans Financial, Inc., Bowling Green 1996
1995
Louisiana
64 79 First Commerce Corp., New Orleans 1996
1995
69 81 Hibernia Corp., New Orleans 1996
1995
105 121 Whitney Holding Corp., New Orleans 1996
1995
Maryland
93 106 Citizens Bancorp, Laurel 1996
1995
F & M Bancorp, Frederick 1996
1995
FCNB Corp., Frederick 1996
1995
60 65 First Maryland Bancorp., Baltimore 1996
1995
218 Mason-Dixon Bancshares, Inc., Westminster 1996
1995
70 84 Mercantile Bankshares Corp., Baltimore 1996
1995
119 133 Provident Bankshares Corp., Baltimore 1996
1995
Massachusetts
16 19 Bank of Boston Corp. (a) 1996
1995
54 61 BayBanks, Inc., Boston (a) 1996
1995
11 16 Fleet Financial Group, Inc., Boston (r) 1996
1995
198 Independent Bank Corp., Rockland 1996
1995
28 33 State Street Boston Corp. 1996
1995
136 153 UST Corp., Boston 1996
1995
Michigan
153 169 Chemical Financial Corp., Midland 1996
1995
103 111 Citizens Banking Corp., Flint 1996
1995
26 26 Comerica, Inc., Detroit 1996
1995
107 118 First Michigan Bank Corp., Holland 1996
1995
33 34 First of America Bank Corp., Kalamazoo 1996
1995
223 Independent Bank Corp., Ionia 1996
1995
222 Michigan Financial Corp., Marquette 1996
1995
62 71 Michigan National Corp., Farmington Hills 1996
1995
53 58 Old Kent Financial Corp., Grand Rapids 1996
1995
161 176 Republic Bancorp, Inc., Owosso 1996
1995
Minnesota
115 128 Bremer Financial Corp., St. Paul 1996
1995
25 29 First Bank System, Inc., Minneapolis (r) 1996
1995
12 12 Norwest Corp., Minneapolis 1996
1995
Mississippi
104 125 Bancorp South, Tupelo 1996
1995
72 89 Deposit Guaranty Corp., Jackson 1996
1995
127 141 Hancock Holding Co., Gulfport 1996
1995
210 Peoples Holding Co., Tupelo 1996
1995
83 96 Trustmark Corp., Jackson 1996
1995
Missouri
24 30 Boatmen's Bancshares, Inc., St. Louis (r) 1996
1995
106 116 Central Bancompany, Jefferson City 1996
1995
63 69 Commerce Bancshares, Inc., Kansas City 1996
1995
165 180 Dickinson Financial Corp., Kansas City 1996
1995
102 110 First Banks, Inc., Creve Couer 1996
1995
80 100 Magna Group, Inc., St. Louis 1996
1995
114 126 Mark Twain Bancshares, Inc., St. Louis 1996
1995
42 46 Mercantile Bancorporation Inc., St. Louis 1996
1995
200 Mississippi Valley Bancshares, St. Louis 1996
1995
75 87 UMB Financial Corp., Kansas City 1996
1995
Montana
172 189 First Interstate Bancsystem, Billings 1996
1995
Nebraska
142 160 First Commerce Bancshares, Inc., Lincoln 1996
1995
74 86 First National of Nebraska, Inc., Omaha 1996
1995
New Jersey
195 205 Amboy Bancorporation, Old Bridge 1996
1995
New Jersey (Continued)
120 134 Commerce Bancorp, Inc., Cherry Hill 1996
1995
149 168 Hubco, Inc., Mahwah 1996
1995
32 45 Summit Bancorp, Princeton (r) 1996
1995
203 United National Bancorp, Bridgewater 1996
1995
89 101 Valley National Bancorp, Wayne 1996
1995
New York
137 142 Bank Leumi Le-Israel Corp., New York 1996
1995
15 15 Bank of New York Co., Inc. 1996
1995
Bank of Tokyo-Mitsubishi Trust Co., New York 1996
1995
1 4 Chase Manhattan Corp., New York (r) 1996
1995
2 1 Citicorp, New York 1996
1995
177 Community Bank System, Inc., DeWitt 1996
1995
European American Bank, New York 1996
1995
211 Evergreen Bancorp, Inc., Glens Falls 1996
1995
52 59 First Empire State Corp., Buffalo 1996
1995
Fuji Bank & Trust Co., New York 1996
1995
31 40 HSBC Americas, Inc., Buffalo 1996
1995
192 202 NBT Bancorp, Inc., Norwich 1996
1995
95 123 North Fork Bancorporation, Inc., Mattituck 1996
1995
81 82 Onbancorp, Inc., Syracuse 1996
1995
18 23 Republic New York Corp. 1996
1995
129 144 TrustCo Bank Corp NY, Schenectady 1996
1995
North Carolina
84 98 CCB Financial Corp., Durham 1996
1995
76 95 Centura Banks, Inc., Rocky Mount 1996
1995
68 80 First Citizens BancShares, Raleigh 1996
1995
6 9 First Union Corp., Charlotte (r) 1996
1995
5 3 NationsBank Corp., Charlotte (r) 1996
1995
35 36 Southern National Corp., Winston-Salem 1996
1995
94 107 United Carolina Bancshares Corp., Whiteville 1996
1995
20 21 Wachovia Corp., Winston-Salem 1996
1995
North Dakota
126 146 Community First Bankshares, Inc., Fargo 1996
1995
Ohio
10 8 Banc One Corp., Columbus (r) 1996
1995
213 Citizens Bancshares, Inc., Salineville 1996
1995
37 44 Fifth Third Bancorp, Cincinnati 1996
1995
132 149 First Financial Bancorp, Hamilton 1996
1995
78 85 FirstMerit Corp., Akron 1996
1995
36 37 Huntington Bancshares, Inc., Columbus 1996
1995
Ohio (Continued)
14 11 KeyCorp, Cleveland 1996
1995
133 143 Mid Am, Inc., Bowling Green 1996
1995
17 28 National City Corp., Cleveland (r) 1996
1995
160 182 Park National Corp., Newark 1996
1995
71 90 Provident Bancorp, Inc., Cincinnati 1996
1995
61 68 Star Banc Corp., Cincinnati 1996
1995
Oklahoma
186 BancFirst Corp., Oklahoma City 1996
1995
91 104 BOK Financial Corp., Tulsa 1996
1995
112 127 Liberty Bancorp, Inc., Oklahoma City 1996
1995
224 Southwest Bancorp, Inc., Stillwater 1996
1995
Oregon
27 35 U.S. Bancorp, Portland (r) 1996
1995
Pennsylvania
159 197 BT Financial Corp., Johnstown 1996
1995
21 32 CoreStates Financial Corp, Philadelphia (r) 1996
1995
77 94 Dauphin Deposit Corp., Harrisburg 1996
1995
148 162 F.N.B. Corp., Hermitage 1996
1995
185 Financial Trust Corp., Carlisle 1996
1995
124 137 First Commonwealth Financial Corp., Indiana 1996
1995
152 165 First Western Bancorp, Inc., New Castle 1996
1995
101 115 Fulton Financial Corp., Lancaster 1996
1995
204 Harleysville National Corp. 1996
1995
207 JeffBanks, Inc., Philadelphia 1996
1995
85 99 Keystone Financial, Inc., Harrisburg 1996
1995
22 24 Mellon Bank Corp., Pittsburgh 1996
1995
176 191 National Penn Bancshares, Inc., Boyertown 1996
1995
13 13 PNC Bank Corp., Pittsburgh (r) 1996
1995
164 184 S&T Bancorp, Indiana 1996
1995
111 131 Susquehanna Bancshares, Inc., Lititz 1996
1995
139 155 Usbancorp, Inc., Johnstown 1996
1995
Puerto Rico
Banco Santander Puerto Rico, Hato Rey 1996
1995
45 50 BanPonce Corp., Ponce 1996
1995
FirstBank Puerto Rico, Santurce 1996
1995
Rhode Island
46 64 Citizens Financial Group, Inc., Providence 1996
1995
South Carolina
158 187 Carolina First Corp., Greenville 1996
1995
146 166 First Citizens Bancorporation, Columbia 1996
1995
Tennessee
59 72 First American Corp., Nashville 1996
1995
51 60 First Tennessee National Corp., Memphis 1996
1995
99 117 National Commerce Bancorporation, Memphis 1996
1995
56 66 Union Planters Corp., Memphis 1996
1995
Texas
90 105 Cullen/Frost Bankers, Inc., San Antonio 1996
1995
187 203 First Financial Bankshares, Inc., Abilene 1996
1995
151 170 Laredo National Bancshares, Inc. 1996
1995
Utah
50 56 First Security Corp., Salt Lake City 1996
1995
73 88 Zions Bancorporation, Salt Lake City 1996
1995
Vermont
125 150 Banknorth Group, Inc., Burlington 1996
1995
144 174 Chittenden Corp., Burlington 1996
1995
179 192 Vermont Financial Services, Brattleboro 1996
1995
Virginia
58 63 Central Fidelity Banks Inc., Richmond 1996
1995
40 49 Crestar Financial Corp., Richmond 1996
1995
134 158 F&M National Corp., Winchester 1996
1995
66 73 First Virginia Banks, Inc., Falls Church 1996
1995
135 145 Jefferson Bankshares, Inc., Charlottesville 1996
1995
206 Mainstreet BankGroup, Inc., Martinsville 1996
1995
Premier Bankshares Corp., Bluefield 1996
1995
55 62 Signet Banking Corp., Richmond 1996
1995
Washington
175 W.T.B. Financial Corp., Spokane 1996
1995
West Virginia
196 City Holding Co., Charleston 1996
1995
92 108 One Valley Bancorp, Charleston 1996
1995
128 157 United Bankshares, Inc., Charleston 1996
1995
168 183 WesBanco, Inc., Wheeling 1996
1995
Wisconsin
97 113 Associated Banc-Corp, Green Bay 1996
1995
182 Johnson International, Inc., Racine 1996
1995
49 54 Marshall & Ilsley Corp., Milwaukee 1996
1995
Totals for 1996: 209 banks in survey 1996
***
part 2 of 3
BHC BHC Domestic
Rank Rank Assets Banks DomesticTotal
Jun-96 Jun-95 ($ Mil.)ControllBranchesATMs
Alabama
41 43 AmSouth Bancorpora 18,140 5 271 300
17,005 7 274 282
96 114 Colonial Bancgroup 4,069 1 120 165
3,340 2 96 72
67 Compass Bancshares 10,779 4 190 N.A.
9,656 6 188 140
43 53 Regions Financial 17,921 8 357 280
15,942 24 337 233
30 39 SouthTrust Corp., 23,615 11 493 424
19,079 18 430 335
Alaska
First National Ban 1,413 0 27 29
1,397 0 27 27
121 130 National Bancorp o 2,545 1 51 105
2,535 1 52 79
Arkansas
82 102 First Commercial C 5,221 25 131 42
4,441 22 101 96
122 135 Arvest Bank Group, 2,531 9 51 101
2,363 9N.A. N.A.
170 185 First United Bancs 1,367 8 40 33
1,298 8 40 28
California
87 BancWest Corp., Sa 4,811 1 104 131
4,052 0 99 118
3 2 BankAmerica Corp., 238,841 14 1,923 6,800
226,599 14 1,927 5,500
188 Cathay Bancorp, In 1,184 1 15 15
100 124 City National Corp 3,858 1 23 29
2,818 1 16 18
Farmers & Merchant 1,523 0 16 21
1,480 0 0 21
110 129 Imperial Bancorp., 3,081 1 12 2
2,628 1 12 2
190 199 Santa Barbara Banc 1,143 1 15 21
1,068 1 15 21
Sanwa Bank Califor 7,766 0 105 109
7,650 0 109 108
Sumitomo Bank of C 4,897 0 47 69
4,891 0 48 67
29 74 Union BanCal Corp. 28,131 1 263 314
25,816 1 249 356
9 17 Wells Fargo & Co., 108,586 12 1,580 4,640
106,883 18 1905 3,836
123 136 Westamerica Bancor 2,505 2 56 96
2,362 3 43 93
Colorado
118 139 FirstBank Holding 2,722 22 44 147
2,240 21 40 78
Delaware
Beneficial Nationa 428 0 8 3
3,058 0 2 1
79 93 Wilmington Trust C 5,387 3 66 141
5,185 3 64 149
District of Columbia
88 97 Riggs National Cor 4,809 1 57N.A.
4,876 3 59 97
Florida
23 22 Barnett Banks, Inc 41,674 7 616 838
41,787 31 614 773
155 179 Capital Bancorp, M 1,635 1 28 17
1,407 1 28N.A.
215 Republic Bancshare 835 1 32 24
Georgia
19 20 SunTrust Banks, In 48,067 29 663 795
44,248 29 657 749
65 75 Synovus Financial 8,199 34 213 184
7,570 34 209 175
Hawaii
48 55 Bancorp Hawaii, In 13,690 2 83 333
12,574 2 78 303
167 175 CB Bancshares, Inc 1,399 1 13 13
1,488 2 24N.A.
171 181 CPB, Inc., Honolul 1,365 1 25 51
1,395 1 21 36
67 77 First Hawaiian, In 8,048 2 84 111
7,471 1 61 107
Illinois
117 138 Amcore Financial, 2,756 8 38 40
2,266 9 34N.A.
131 151 Cole-Taylor Financ 2,184 1 10 25
1,889 1 9 18
130 148 Corus Bankshares, 2,208 4 14 18
1,978 8 2 18
138 193 FBOP Corp., Oak Pa 1,939 5 8 25
1,179 5N.A. N.A.
8 18 First Chicago NBD 113,714 10 742 1,361
123,379 32 727 1,288
143 152 First Evergreen Co 1,881 1 6 12
1,854 1 6 11
109 120 First Midwest Banc 3,118 1 50 58
2,952 1 39 41
38 42 Harris Bank, Chica 19,678 27 139 184
17,142 27 52 110
184 Heritage Financial 1,193 2 15 17
44 51 LaSalle National C 16,775 5 21 44
14,512 7 27 41
162 178 MidCity Financial 1,441 4 19 22
1,415 4 18N.A.
34 38 Northern Trust Cor 21,751 5 14 53
19,301 8 39 58
Old Second Bancorp 761 7 12 15
216 Pinnacle Banc Grou 831 3 12 11
Indiana
140 159 1st Source Corp., 1,930 1 37 41
1,755 2 32 38
98 119 CNB Bancshares, In 3,948 6 128 120
2,964 6 107 106
163 186 First Financial Co 1,433 7 31 40
1,296 7 30 30
108 140 Fort Wayne Nationa 3,231 7 57 56
2,235 6 38 37
189 206 Irwin Financial Co 1,161 1 16 17
915 1 15 20
202 National City Banc 1,009 10 22 40
86 103 Old National Banco 4,930 25 120 85
4,430 23 107N.A.
Iowa
156 171 Brenton Banks, Inc 1,579 2 44 94
1,574 14 44 48
Kansas
154 172 Intrust Financial 1,666 3 27 42
1,565 3 26 38
Kentucky
208 207 Farmers Capital Ba 918 6 21 30
864 6 25 22
169 194 Mid-America Bancor 1,387 1 31 49
1,166 1 31 40
174 188 Peoples First Corp 1,321 3 25 12
1,255 3 25N.A.
147 163 Pikeville National 1,770 10 61 43
1,704 9 47 39
145 164 Trans Financial, I 1,867 3 52 59
1,679 3 54 59
Louisiana
64 79 First Commerce Cor 8,399 6 397 385
7,061 5 112 297
69 81 Hibernia Corp., Ne 7,455 1 156 183
6,737 1 162 181
105 121 Whitney Holding Co 3,421 2 65 78
2,939 2 50 44
Maryland
93 106 Citizens Bancorp, 4,180 2 103 122
3,822 3 112 123
F & M Bancorp, Fre 747 1 24 32
FCNB Corp., Freder 718 2 21 24
60 65 First Maryland Ban 9,825 4 177 243
9,766 4 177 231
218 Mason-Dixon Bancsh 807 2 23 19
70 84 Mercantile Banksha 6,433 21 162 114
5,929 20 157 100
119 133 Provident Bankshar 2,703 1 45 53
2,449 1 42 48
Massachusetts
16 19 Bank of Boston Cor 50,830 3 300 492
45,254 3 269 374
54 61 BayBanks, Inc., Bo 11,630 2 243N.A.
11,006 3 207 1,065
11 16 Fleet Financial Gr 87,728 7 1,245 1,974
118,382 12 1,532 2,187
198 Independent Bank C 1,047 1 33 33
28 33 State Street Bosto 28,944 1 6 17
25,570 2 6 17
136 153 UST Corp., Boston 2,027 3 32 29
1,847 3 33 22
Michigan
153 169 Chemical Financial 1,691 10 76 77
1,577 10 75 73
103 111 Citizens Banking C 3,476 2 92 95
3,436 7 91 88
26 26 Comerica, Inc., De 35,386 8 365 682
35,451 9 394 652
107 118 First Michigan Ban 3,305 14 87 106
2,966 14 82 86
33 34 First of America B 22,204 3 567 701
23,888 4 620 664
223 Independent Bank C 777 4 48 37
222 Michigan Financial 780 7 32 29
62 71 Michigan National 9,379 1 199 299
8,320 1 194 294
53 58 Old Kent Financial 12,236 2 213 284
11,932 4 222 276
161 176 Republic Bancorp, 1,468 2 36 16
1,440 2 36 16
Minnesota
115 128 Bremer Financial C 2,877 15 60 170
2,697 16 58 136
25 29 First Bank System, 36,184 12 368 2,109
37,036 16 379 2,224
12 12 Norwest Corp., Min 77,849 42 804 1,109
66,623 69 628 1,075
Mississippi
104 125 Bancorp South, Tup 3,470 2 117 95
2,818 2 102 71
72 89 Deposit Guaranty C 6,156 4 190 160
5,630 3 163 128
127 141 Hancock Holding Co 2,276 3 70 105
2,207 3 72 95
210 Peoples Holding Co 872 1 41 18
83 96 Trustmark Corp., J 5,168 1 162 120
4,921 1 158 115
Missouri
24 30 Boatmen's Bancshar 40,683 56 650 1,463
40,913 59 666 1167
106 116 Central Bancompany 3,411 11 58 65
3,010 12N.A. N.A.
63 69 Commerce Bancshare 9,323 8 241 256
9,197 18 224 213
165 180 Dickinson Financia 1,419 2 46 58
1,402 2 43 56
102 110 First Banks, Inc., 3,536 5 125 57
3,533 8 110 51
80 100 Magna Group, Inc., 5,350 1 105 102
4,721 2 103 94
114 126 Mark Twain Bancsha 2,901 3 35 31
2,754 4 34 18
42 46 Mercantile Bancorp 18,038 62 434 400
15,296 42 274 249
200 Mississippi Valley 1,024 1 5 8
75 87 UMB Financial Corp 6,035 16 130 301
5,668 15 121 258
Montana
172 189 First Interstate B 1,350 2 19 73
1,245 3 19 53
Nebraska
142 160 First Commerce Ban 1,906 7 27 102
1,742 7 25 101
74 86 First National of 6,056 9 36N.A.
5,702 10 31 140
New Jersey
195 205 Amboy Bancorporati 1,086 1 12 7
971 1 12 7
New Jersey (Continued)
120 134 Commerce Bancorp, 2,608 3 55 73
2,370 3 46 58
149 168 Hubco, Inc., Mahwa 1,740 1 60 34
1,611 1 58N.A.
32 45 Summit Bancorp, Pr 22,387 3 346 502
20,955 3 368 335
203 United National Ba 1,007 1 18 21
89 101 Valley National Ba 4,563 1 80 59
4,459 1 81 51
New York
137 142 Bank Leumi Le-Isra 1,968 1 2 3
2,164 1 7 9
15 15 Bank of New York C 51,467 4 383 300
53,464 3 381 266
Bank of Tokyo-Mits 8,620 0 1 5
8,708 0 1 5
1 4 Chase Manhattan Co 321,761 9 745 1,811
297,287 9 886 1,873
2 1 Citicorp, New York 266,824 7 473 1,900
256,994 7 308 1,800
177 Community Bank Sys 1,283 1 49 22
European American 8,788 0 85 83
7,562 0 86 76
211 Evergreen Bancorp, 872 1 24 20
52 59 First Empire State 12,542 3 158 139
11,630 2 155 136
Fuji Bank & Trust 2,514 0 0 1
2,304 0 1 1
31 40 HSBC Americas, Inc 22,727 1 326 311
19,077 1 320 309
192 202 NBT Bancorp, Inc., 1,125 1 35 20
1,045 1 35 17
95 123 North Fork Bancorp 4,138 1 67 54
2,859 1 47N.A.
81 82 Onbancorp, Inc., S 5,290 3 77 94
6,472 3 80 87
18 23 Republic New York 48,580 2 95 128
41,716 3 67 38
129 144 TrustCo Bank Corp 2,224 1 48 25
2,087 1 45 21
North Carolina
84 98 CCB Financial Corp 5,060 3 154 130
4,838 2 157 119
76 95 Centura Banks, Inc 5,631 1 154 218
4,938 1 151 202
68 80 First Citizens Ban 7,631 3 315 245
6,913 1 312 208
6 9 First Union Corp., 139,886 12 1,977 2,119
118,464 12 2,001 1,971
5 3 NationsBank Corp., 192,308 6 1,948 3,333
191,664 9 2,002 2,490
35 36 Southern National 20,556 3 432 342
20,662 5 452 283
94 107 United Carolina Ba 4,172 2 152 108
3,743 2 141 104
20 21 Wachovia Corp., Wi 46,049 4 488 768
42,867 4 491 674
North Dakota
126 146 Community First Ba 2,341 14 63 75
2,006 23 55N.A.
Ohio
10 8 Banc One Corp., Co 97,051 56 1,503 2,183
92,277 66 1,558 2,081
213 Citizens Bancshare 841 2 31 11
37 44 Fifth Third Bancor 19,855 11 423 714
16,164 11 355 575
132 149 First Financial Ba 2,175 12 79 51
1,912 12 69 31
78 85 FirstMerit Corp., 5,537 7 150 166
5,711 6 162 187
36 37 Huntington Bancsha 20,321 7 335 623
19,371 7 344 390
Ohio (Continued)
14 11 KeyCorp, Cleveland 64,764 16 1,239 1,732
67,481 20 1,284 1,452
133 143 Mid Am, Inc., Bowl 2,125 5 87 65
2,156 5 90 60
17 28 National City Corp 48,806 12 885 1,079
49,373 11 881 1,026
160 182 Park National Corp 1,471 2 39 35
1,387 3 38 33
71 90 Provident Bancorp, 6,428 2 71 158
5,607 3 74 151
61 68 Star Banc Corp., C 9,613 1 251 423
9,230 3 240 353
Oklahoma
186 BancFirst Corp., O 1,187 1 50 21
91 104 BOK Financial Corp 4,380 2 68 183
4,111 2 63 76
112 127 Liberty Bancorp, I 2,963 2 32 120
2,703 2 32 120
224 Southwest Bancorp, 773 1 6 13
Oregon
27 35 U.S. Bancorp, Port 32,789 18 614 1,238
30,506 16 658 1,419
Pennsylvania
159 197 BT Financial Corp. 1,503 3 69 52
1,101 3 61 41
21 32 CoreStates Financi 43,668 4 687 807
45,557 8 732 808
77 94 Dauphin Deposit Co 5,605 1 94 89
5,008 1 102 97
148 162 F.N.B. Corp., Herm 1,760 5 93 23
1,706 6 94 34
185 Financial Trust Co 1,188 4 49 55
124 137 First Commonwealth 2,485 2 82 62
2,307 9 81 56
152 165 First Western Banc 1,701 2 45 27
1,659 1 42 25
101 115 Fulton Financial C 3,664 9 111 96
3,133 7 98 61
204 Harleysville Natio 980 3 24 21
207 JeffBanks, Inc., P 951 2 25 19
85 99 Keystone Financial 5,021 5 154 169
4,734 6 140 145
22 24 Mellon Bank Corp., 42,769 4 498 738
40,016 6 456 641
176 191 National Penn Banc 1,292 1 47 34
1,221 1 43 24
13 13 PNC Bank Corp., Pi 72,102 10 927 1,983
76,497 11 919 1,507
164 184 S&T Bancorp, India 1,425 1 34 26
1,330 1 35 27
111 131 Susquehanna Bancsh 3,011 5 65 67
2,521 8 82 61
139 155 Usbancorp, Inc., J 1,931 3 45 44
1,799 3 45 43
Puerto Rico
Banco Santander Pu 4,200 0 61 64
4,375 0 61 51
45 50 BanPonce Corp., Po 16,442 2 212 353
14,573 3 211 312
FirstBank Puerto R 2,515 0 35 39
Rhode Island
46 64 Citizens Financial 14,690 4 225 374
10,359 3 138 206
South Carolina
158 187 Carolina First Cor 1,523 1 53 23
1,279 1 48 17
146 166 First Citizens Ban 1,808 1 117 97
1,650 1 116 97
Tennessee
59 72 First American Cor 9,874 15 171 266
8,071 2 141 190
51 60 First Tennessee Na 12,955 7 256 244
11,614 5 136 247
99 117 National Commerce 3,896 4 90 108
3,007 4 77 89
56 66 Union Planters Cor 11,368 36 402 386
9,745 34 379 242
Texas
90 105 Cullen/Frost Banke 4,550 3 46 62
4,005 2 33 55
187 203 First Financial Ba 1,186 8 11 25
998 7 13 19
151 170 Laredo National Ba 1,708 2 6 16
1,575 2 5 11
Utah
50 56 First Security Cor 13,037 6 263 436
12,426 6 267 451
73 88 Zions Bancorporati 6,088 3 137 271
5,664 3 122 242
Vermont
125 150 Banknorth Group, I 2,458 8 58 86
1,902 6 44 60
144 174 Chittenden Corp., 1,871 3 45 39
1,490 2 42 41
179 192 Vermont Financial 1,259 2 38 43
1,200 2 37 33
Virginia
58 63 Central Fidelity B 10,492 1 242 212
10,418 2 244 209
40 49 Crestar Financial 18,488 3 318 380
14,632 3 338 289
134 158 F&M National Corp. 2,114 12 89 74
1,764 11 76 59
66 73 First Virginia Ban 8,113 21 357 212
7,947 23 352 200
135 145 Jefferson Bankshar 2,081 1 97 54
2,020 1 96 53
206 Mainstreet BankGro 968 6 29 23
Premier Bankshares 757 3 35 23
55 62 Signet Banking Cor 11,526 3 241 252
10,622 3 246 254
Washington
175 W.T.B. Financial C 1,315 2 29 32
West Virginia
196 City Holding Co., 1,075 9 37 28
92 108 One Valley Bancorp 4,242 11 89 103
3,724 12 80 95
128 157 United Bankshares, 2,276 2 47 26
1,770 3 40 22
168 183 WesBanco, Inc., Wh 1,397 6 37 4
1,347 8 29 3
Wisconsin
97 113 Associated Banc-Co 4,009 10 95 117
3,355 7 79 100
182 Johnson Internatio 1,206 5 28 26
49 54 Marshall & Ilsley 13,377 30 237 244
12,799 34 237 225
Totals for 1996: 23,328,79 1,297 40,031 62,741
***
part 3 of 3
BHC BHC ATMs ATMs ATMs in ATMs in
Rank Rank In Bank Outside RegionalNational
Jun-96 Jun-95 Offices Offices NetworksNetworks
Alabama
41 43 AmSouth Bancorpora N.A. N.A. 300 300
243 39 282 282
96 114 Colonial Bancgroup 78 87 165 165
60 12 72 72
67 Compass Bancshares N.A. N.A. N.A. N.A.
124 16 140 140
43 53 Regions Financial 252 28 280 280
203 30 233 233
30 39 SouthTrust Corp., 347 77 424 424
276 59 335 335
Alaska
First National Ban 26 3 29 29
26 1 27 27
121 130 National Bancorp o 47 58 105 105
49 30 79 79
Arkansas
82 102 First Commercial C 29 13 42 42
69 24 78 78
122 135 Arvest Bank Group, 49 52 101 101
N.A. N.A. N.A. N.A.
170 185 First United Bancs 22 11 33 33
21 7 28 28
California
87 BancWest Corp., Sa 124 7 131 131
110 8 118 118
3 2 BankAmerica Corp., N.A. N.A. 6,800 6,800
N.A. N.A. 5,500 5,500
188 Cathay Bancorp, In 15 0 15 15
100 124 City National Corp 29 0 29 29
18 0 18 18
Farmers & Merchant 21 0 21 21
21 0 21 21
110 129 Imperial Bancorp., 1 1 2 2
1 1 2 2
190 199 Santa Barbara Banc 18 3 21 21
18 3 21 21
Sanwa Bank Califor 105 4 109 109
104 4 108 108
Sumitomo Bank of C 68 1 69 69
65 2 67 67
29 74 Union BanCal Corp. 279 35 314 314
311 45 356 356
9 17 Wells Fargo & Co., 3,569 1,071 4,640 4,640
N.A. N.A. 3,836 3,836
123 136 Westamerica Bancor 83 13 96 96
84 9 93 93
Colorado
118 139 FirstBank Holding 80 67 0 147
74 4 0 77
Delaware
Beneficial Nationa 2 1 3 3
1 0 1 1
79 93 Wilmington Trust C 113 28 141 141
123 26 94 94
District of Columbia
88 97 Riggs National Cor N.A. N.A. N.A. N.A.
70 27 97 97
Florida
23 22 Barnett Banks, Inc 728 110 838 838
667 106 0 773
155 179 Capital Bancorp, M 15 2 17 17
N.A. N.A. N.A. N.A.
215 Republic Bancshare 24 0 0 24
Georgia
19 20 SunTrust Banks, In 614 181 795 795
616 133 749 749
65 75 Synovus Financial 132 52 184 184
151 24 172 172
Hawaii
48 55 Bancorp Hawaii, In 85 248 333 333
98 205 299 299
167 175 CB Bancshares, Inc 13 0 13 13
N.A. N.A. N.A. N.A.
171 181 CPB, Inc., Honolul 26 25 0 51
20 16 36 36
67 77 First Hawaiian, In 75 36 111 111
84 23 107 107
Illinois
117 138 Amcore Financial, 40 0 40 40
N.A. N.A. N.A. N.A.
131 151 Cole-Taylor Financ 14 9 25 25
9 9 18 0
130 148 Corus Bankshares, 17 1 18 18
17 1 18 18
138 193 FBOP Corp., Oak Pa 25 0 25 25
N.A. N.A. N.A. N.A.
8 18 First Chicago NBD 966 395 1,361 1,361
910 378 1,285 1,285
143 152 First Evergreen Co 11 1 0 12
11 0 0 11
109 120 First Midwest Banc 38 21 58 58
26 15 41 41
38 42 Harris Bank, Chica 142 42 184 184
78 32 110 110
184 Heritage Financial 15 2 17 17
44 51 LaSalle National C 41 3 44 44
40 1 41 41
162 178 MidCity Financial 22 0 22 22
N.A. N.A. N.A. N.A.
34 38 Northern Trust Cor 33 20 53 53
37 21 58 58
Old Second Bancorp 12 3 15 15
216 Pinnacle Banc Grou 9 2 11 11
Indiana
140 159 1st Source Corp., 27 14 41 41
21 17 0 38
98 119 CNB Bancshares, In 80 40 120 120
74 32 106 106
163 186 First Financial Co 23 17 40 40
15 15 0 30
108 140 Fort Wayne Nationa 38 18 56 56
19 18 37 37
189 206 Irwin Financial Co 11 6 17 17
13 7 20 20
202 National City Banc 23 17 0 40
86 103 Old National Banco 56 29 85 85
N.A. N.A. N.A. N.A.
Iowa
156 171 Brenton Banks, Inc 35 59 94 94
31 17 48 48
Kansas
154 172 Intrust Financial 29 13 42 42
25 13 38 38
Kentucky
208 207 Farmers Capital Ba 19 11 7 6
19 3 22 22
169 194 Mid-America Bancor 31 18 49 49
29 11 40 40
174 188 Peoples First Corp 9 3 12 12
N.A. N.A. N.A. N.A.
147 163 Pikeville National N.A. N.A. N.A. N.A.
21 18 38 38
145 164 Trans Financial, I 43 16 59 59
50 9 59 59
Louisiana
64 79 First Commerce Cor 146 239 385 385
113 184 297 297
69 81 Hibernia Corp., Ne 138 14 183 183
123 58 181 181
105 121 Whitney Holding Co 48 30 78 78
29 15 44 44
Maryland
93 106 Citizens Bancorp, 107 15 122 122
108 15 123 123
F & M Bancorp, Fre 22 10 32 32
FCNB Corp., Freder 21 3 24 24
60 65 First Maryland Ban 183 50 243 243
181 50 231 231
218 Mason-Dixon Bancsh 17 2 19 19
70 84 Mercantile Banksha 110 4 114 114
97 3 100 100
119 133 Provident Bankshar 50 3 53 53
44 4 48 48
Massachusetts
16 19 Bank of Boston Cor 348 144 492 492
299 75 374 374
54 61 BayBanks, Inc., Bo N.A. N.A. N.A. N.A.
385 680 1,065 1,065
11 16 Fleet Financial Gr 1,467 507 1,974 1,974
1,642 545 2,187 2,187
198 Independent Bank C 30 3 33 33
28 33 State Street Bosto 17 0 17 17
17 0 17 3
136 153 UST Corp., Boston 29 0 29 29
22 0 22 22
Michigan
153 169 Chemical Financial 62 15 77 77
13 60 73 73
103 111 Citizens Banking C 67 28 95 95
68 20 88 88
26 26 Comerica, Inc., De 462 220 682 682
457 195 652 652
107 118 First Michigan Ban 90 16 106 106
68 18 86 86
33 34 First of America B 494 207 701 701
479 185 664 664
223 Independent Bank C N.A. N.A. 37 37
222 Michigan Financial 24 5 29 29
62 71 Michigan National 199 100 299 299
191 103 294 294
53 58 Old Kent Financial 219 65 284 284
217 59 276 276
161 176 Republic Bancorp, 13 3 0 16
10 6 16 16
Minnesota
115 128 Bremer Financial C 31 139 170 170
31 105 136 136
25 29 First Bank System, 415 1,694 2,109 2,109
364 1,860 2,224 2,224
12 12 Norwest Corp., Min 536 573 1,109 1,109
613 462 1,075 1,075
Mississippi
104 125 Bancorp South, Tup 68 27 95 95
53 18 71 71
72 89 Deposit Guaranty C 112 48 160 160
90 38 128 128
127 141 Hancock Holding Co 64 41 105 105
58 37 95 95
210 Peoples Holding Co 14 4 18 18
83 96 Trustmark Corp., J 71 49 120 120
70 45 115 115
Missouri
24 30 Boatmen's Bancshar 635 828 1,463 1,463
560 607 1,167 1,167
106 116 Central Bancompany 51 14 65 65
N.A. N.A. N.A. N.A.
63 69 Commerce Bancshare 171 85 256 256
152 61 213 213
165 180 Dickinson Financia 50 8 58 58
50 6 56 56
102 110 First Banks, Inc., 53 4 57 57
49 3 51 51
80 100 Magna Group, Inc., 82 20 102 102
79 15 94 94
114 126 Mark Twain Bancsha 28 3 31 31
17 1 18 18
42 46 Mercantile Bancorp N.A. N.A. 400 400
N.A. N.A. N.A. N.A.
200 Mississippi Valley 6 2 8 8
75 87 UMB Financial Corp 108 193 301 301
146 112 258 258
Montana
172 189 First Interstate B 21 52 73 73
17 473 53 53
Nebraska
142 160 First Commerce Ban 21 81 102 102
20 81 101 101
74 86 First National of N.A. N.A. N.A. N.A.
47 93 140 140
New Jersey
195 205 Amboy Bancorporati 7 0 7 7
7 0 7 7
New Jersey (Continued)
120 134 Commerce Bancorp, 55 18 73 73
46 12 58 58
149 168 Hubco, Inc., Mahwa 33 1 0 34
N.A. N.A. N.A. N.A.
32 45 Summit Bancorp, Pr 302 200 0 502
278 57 335 335
203 United National Ba 17 4 21 21
89 101 Valley National Ba 56 3 59 59
49 2 51 51
New York
137 142 Bank Leumi Le-Isra 3 0 3 3
9 0 9 0
15 15 Bank of New York C 280 20 300 300
249 17 266 266
Bank of Tokyo-Mits 3 2 5 5
3 2 5 5
1 4 Chase Manhattan Co 1,519 292 1,811 1,811
1,561 312 1,873 1,873
2 1 Citicorp, New York 1,900 0 1,900 1,900
1,776 24 1,800 1,800
177 Community Bank Sys 21 1 22 22
European American 83 0 83 83
76 0 76 76
211 Evergreen Bancorp, 20 0 0 20
52 59 First Empire State 131 8 139 139
123 13 136 136
Fuji Bank & Trust 1 0 0 0
1 0 1 1
31 40 HSBC Americas, Inc 259 52 311 311
253 56 309 309
192 202 NBT Bancorp, Inc., 16 4 0 20
15 2 0 17
95 123 North Fork Bancorp 49 5 54 54
N.A. N.A. N.A. N.A.
81 82 Onbancorp, Inc., S 62 32 94 94
57 30 87 87
18 23 Republic New York 125 3 128 128
36 2 38 38
129 144 TrustCo Bank Corp 25 0 25 25
21 0 21 21
North Carolina
84 98 CCB Financial Corp 110 20 130 130
103 16 119 119
76 95 Centura Banks, Inc 108 110 0 218
106 96 202 202
68 80 First Citizens Ban 195 50 245 245
165 43 165 165
6 9 First Union Corp., N.A. N.A. 2,119 2,119
1,710 261 1,971 1,971
5 3 NationsBank Corp., 1,962 1,371 3,333 3,333
1,923 567 N.A. N.A.
35 36 Southern National 290 52 342 342
261 22 283 283
94 107 United Carolina Ba 100 8 108 108
104 0 104 104
20 21 Wachovia Corp., Wi 478 290 768 768
464 210 674 674
North Dakota
126 146 Community First Ba 40 35 75 75
N.A. N.A. N.A. N.A.
Ohio
10 8 Banc One Corp., Co 1,600 600 2,183 2,183
1,390 691 2,081 2,081
213 Citizens Bancshare 10 1 11 11
37 44 Fifth Third Bancor N.A. N.A. 714 714
363 212 575 575
132 149 First Financial Ba 39 12 51 51
25 6 31 31
78 85 FirstMerit Corp., 145 21 166 166
171 16 0 187
36 37 Huntington Bancsha 363 260 623 623
300 90 390 390
Ohio (Continued)
14 11 KeyCorp, Cleveland 1,344 388 1,732 1,732
1,107 345 1,452 1,452
133 143 Mid Am, Inc., Bowl 55 10 65 65
50 10 60 60
17 28 National City Corp 817 262 1,079 1,079
779 247 1,026 1,026
160 182 Park National Corp 25 10 35 35
23 10 33 33
71 90 Provident Bancorp, 67 91 158 158
57 94 151 151
61 68 Star Banc Corp., C 260 163 423 423
213 140 353 353
Oklahoma
186 BancFirst Corp., O 17 4 21 21
91 104 BOK Financial Corp 65 118 183 183
58 18 76 76
112 127 Liberty Bancorp, I 36 84 120 120
36 84 120 120
224 Southwest Bancorp, 6 7 13 13
Oregon
27 35 U.S. Bancorp, Port 751 487 1,238 1,238
777 642 1,419 1,419
Pennsylvania
159 197 BT Financial Corp. 38 14 52 52
35 6 41 41
21 32 CoreStates Financi 521 286 807 807
578 230 780 780
77 94 Dauphin Deposit Co 73 16 89 89
71 26 97 97
148 162 F.N.B. Corp., Herm 19 4 23 23
28 6 34 34
185 Financial Trust Co 40 15 55 55
124 137 First Commonwealth 46 16 62 62
40 16 56 56
152 165 First Western Banc 24 3 27 27
22 3 25 25
101 115 Fulton Financial C 82 14 96 96
52 9 61 7
204 Harleysville Natio 18 3 21 21
207 JeffBanks, Inc., P 18 1 19 19
85 99 Keystone Financial 129 40 169 169
108 37 145 145
22 24 Mellon Bank Corp., 426 312 738 738
400 241 641 641
176 191 National Penn Banc 27 7 34 34
23 1 24 24
13 13 PNC Bank Corp., Pi 888 1,095 1,983 1,983
752 755 N.A. N.A.
164 184 S&T Bancorp, India 23 3 26 26
22 5 27 27
111 131 Susquehanna Bancsh 62 5 67 67
52 9 61 61
139 155 Usbancorp, Inc., J 32 12 44 44
31 12 0 43
Puerto Rico
Banco Santander Pu 46 18 64 64
44 7 51 51
45 50 BanPonce Corp., Po 248 105 353 353
223 89 312 312
FirstBank Puerto R 38 1 39 39
Rhode Island
46 64 Citizens Financial 264 110 374 374
146 60 206 206
South Carolina
158 187 Carolina First Cor 22 1 0 23
17 0 17 17
146 166 First Citizens Ban 85 12 97 97
82 15 97 97
Tennessee
59 72 First American Cor 174 92 266 266
149 41 190 190
51 60 First Tennessee Na 174 70 0 0
190 57 247 247
99 117 National Commerce 90 18 108 108
74 14 89 89
56 66 Union Planters Cor 236 150 386 386
180 62 242 242
Texas
90 105 Cullen/Frost Banke 52 10 62 62
46 9 55 55
187 203 First Financial Ba 18 7 23 23
13 6 19 19
151 170 Laredo National Ba 3 13 16 16
1 10 11 11
Utah
50 56 First Security Cor 236 200 436 436
N.A. N.A. 451 451
73 88 Zions Bancorporati 94 177 271 271
108 134 242 242
Vermont
125 150 Banknorth Group, I 64 22 86 86
37 23 60 60
144 174 Chittenden Corp., 35 4 39 39
38 3 41 41
179 192 Vermont Financial 35 8 43 43
34 5 34 34
Virginia
58 63 Central Fidelity B 208 4 212 212
207 2 209 209
40 49 Crestar Financial 338 42 380 380
276 13 289 289
134 158 F&M National Corp. 49 25 74 74
15 44 0 59
66 73 First Virginia Ban 212 0 212 212
200 0 187 187
135 145 Jefferson Bankshar 43 11 54 54
43 10 53 53
206 Mainstreet BankGro 21 2 23 23
Premier Bankshares 21 2 0 11
55 62 Signet Banking Cor 222 30 252 252
N.A. N.A. 254 254
Washington
175 W.T.B. Financial C 28 4 32 32
West Virginia
196 City Holding Co., 26 2 28 28
92 108 One Valley Bancorp 62 41 103 103
58 37 95 95
128 157 United Bankshares, 26 0 26 26
17 5 22 22
168 183 WesBanco, Inc., Wh 3 1 4 4
3 0 3 3
Wisconsin
97 113 Associated Banc-Co 51 66 0 0
42 58 100 100
182 Johnson Internatio 21 5 26 26
49 54 Marshall & Ilsley 130 114 244 244
112 113 225 225
Totals for 1996: 2 35,469 16,834 61,181 62,298
