100 Largest Banks USA

Following are the largest retail banks and thrifts in the United States as of year-end 2001. Web addresses and online banking service provider information is accurate as of 10/15/2002. Please email, editor@europeancontact.com with any additions or corrections to this list. Total assets are listed in US dollars (billions).

Rank Institution Headqtrs

Assets (1)

 Provider (2)
1 Citicorp New York, NY $1,051.5 Inhouse
2 JP Morgan Chase New York, NY $693.6 S1
3 Bank of America Charlotte, NC $621.8 Inhouse
4 Wachovia Charlotte, NC $330.5 Corillian/Inhouse
5 Wells Fargo San Francisco, CA $307.6 Inhouse
6 Bank One Columbus, OH $269.0 Corillian
7 MetLife Inc. New York, NY $256.9  
8 Taunus Corp. (Deutsche Bank) New York, NY $227.2  
9 Washington Mutual* Seattle, WA $207.7 Corillian
10 FleetBoston Financial Corp. Boston, MA $203.6 Inhouse
11 U.S. Bancorp Minneapolis, MN $171.4 Inhouse
12 National City Cleveland, OH $106.9 Financial Fusion
13 SunTrust Bank Atlanta, GA $104.7 Corillian
14 Bank of New York New York, NY $81.0 S1
15 KeyCorp Cleveland, OH $80.4 Inhouse
16 Fifth Third Bancorp Cinncinnati, OH $71.0 S1
17 BB&T Corporation Winston-Salem, NC $70.9 Intelidata
18 State Street Corp. Boston, MA $69.9 Inhouse
19 PNC Bank Pittsburgh, PA $69.6 Integrion
20 Golden West Financial* Oakland, CA $58.4 Financial Fusion
21 Golden State Bancorp* San Francisco, CA $56.6 ORCC
22 Comerica Detroit, MI $51.0 Corillian
23 SouthTrust Birmingham, AL $48.8 Corillian
24 Regions Financial Birmingham, AL $45.5 S1
25 MBNA Wilmington, DE $45.5  
26 Charles Schwab Corp. San Francisco, CA $40.5 Inhouse
27 Northern Trust Chicago, IL $39.7 Intellidata
28 AmSouth Bancorporation Birmingham, AL $38.6 Corillian
29 Charter One Bank Cleveland, OH $38.2 Metavante
30 Countrywide Credit Calabasas, CA $37.2  
31 Mellon Bank Pittsburgh, PA $35.8 Inhouse
32 Sovereign Bancorp* Philadelphia, PA $35.6 Fiserv
33 Union Planters Memphis, TN $33.2 Corillian
34 M&T Bank Buffalo, NY $31.5 Corillian
35 Banco Popular San Juan, PR $30.7 Financial Fusion
36 Huntington Bancshares Columbus, OH $28.5 In-house/Corillian
37 Dime Bancorp* New York, NY $28.0  
38 Marshall & Ilsley Milwaukee, WI $27.3 Metavante
39 Zions Bancorp Salt Lake City, UT $24.3 Inhouse
40 Compass Bancshares Birmingham, AL $23.1 Intelidata
41 Astoria Financial Corp.* Lake Success, NY $22.5  
42 BancWest Corp. Honolulu, HI $21.6 Intelidata
43 Banknorth Group, Inc. Portland, ME $21.1 Corillian
44 First Tennessee Memphis, TN $20.6 Financial Fusion
45 Greenpoint Bank Queens, NY $20.2 ORCC
46 National Commerce Financial Memphis, TN $19.3 S1
47 North Fork Bancorporation Melville, NY $17.2 Fiserv
48 Synovus Financial Corp. Columbus, GA $16.7 Metavante
49 Hibernia Bank New Orleans, LA $16.6 Corillian
50 Provident Bancorp Cinncinnati, OH $15.8  
51 Temple Inland Financial* Diboli, TX $15.4  
52 Associated Banc-Corp Green Bay, WI $13.6 Intelidata
53 TeleBanc Financial Corp.* Arlington, VA $13.5  
54 TD Waterhouse Holdings, Inc. New York, NY $13.4  
55 Colonial Bancgroup Montgomery, AL $13.2 Fidelity Info Systems
56 Commerce Bancshares Kansas City, MO $13.0 Financial Fusion
57 Commercial Federal* Omaha, NE $12.9 Digital Insight
58 People's Mutual Holdings Bridgeport, CT $12.0 In House
59 First Citizens Bancshares Raleigh, NC $11.9 S1
60 Webster Financial Corp* Waterbury, CT $11.7  
61 Household International Inc* Prospect Heights, IL $11.6  
62 TCF Financial Wazata, MN $11.5 Metavante
63 Hudson City Bancorp Paramus, NJ $11.4 No Solution
64 Commerce Bancorp Cherry Hill, NJ $11.3 Concentrix
65 B. F. Saul RE Invest Trust* Chevy Chase, MD $11.3  
66 BOK Financial Corp. Tulsa, OK $11.2 Metavante
67 Downey Financial Corp* Newport Beach, CA $11.1 Corillian
68 Pacific Century Financial Honolulu, HI $10.6 S1
69 First Virginia Banks Falls Church, VA $10.6 ORCC
70 USAA Bancorp Inc.* San Antonio, TX $10.6  
71 FBOP Corp Oak Park, IL $10.5  
72 Ohio Savings Financial* Cleveland, OH $10.4  
73 Firstmerit Corp. Akron, OH $10.2 ALLTEL
74 City National Corp. Beverly Hills, CA $10.2 Digital Insight
75 Mercantile Bankshares Corp. Baltimore, MD $9.9 Corillian
76 First National of Nebraska Omaha, NE $9.8 In House
77 Bancorpsouth, Inc. Tupelo, MS $9.4 Digital Insight
78 Sky Financial Group Bowling Green, OH $9.2  
79 New York Comm Bancorp Westbury, NY $9.2  
80 Old National Bancorp Evansville, IN $9.1  
81 Commercial Credit Co* Baltimore, MD $9.1  
82 Emigrant Savings Bank New York, NY $8.9  
83 Capitol Federal Financial* Topeka, KS $8.7 Corillian
84 UMB Financial Corp. Kansas City, MO $8.7 Hamilton and Sullivan
85 Capitol One Financial* Falls Church, VA $8.7  
86 Valley National Bank Wayne, NJ $8.6 EDS
87 Cullen/Frost Bankers Inc. San Antonio, TX $8.4 Metavante/S1
88 WestCorp* Irvine, CA $8.3  
89 First Bancorp San Juan, PR $8.2  
90 Greater Bay Bancorp Palo Alto, CA $7.9  
91 Fulton Financial Corp. Lancaster, PA $7.8 S1
92 Citizens Banking Corp. Flint, MI $7.7  
93 Wilmington Trust Wilmington, DE $7.5 S1
94 Third Federal S&L* Cleveland, OH $7.4  
95 Whitney Holding Corp. New Orleans, LA $7.2 In House/Syntallect
96 Trustmark Corp. Jackson, MS $7.2 Metavante
97 Hudson United Bank Manwah, NJ $7.0 In House
98 Washington Federal Inc.* Seattle, WA $7.0 Digital Insight
99 First Banks Inc St. Louis, MO $6.7  
100 Flagstar Bancorp Inc.* Bloomfield Hills, MI $6.7  
  Total Assets of Top 100   $6,482.2  

Notes
(1) Assets as of 12/31/2001.
(2) Primary supplier of the online banking software platform and/or online banking service bureau, as of 10/15/02. Please email editor@europeancontact.com to update this information.

* Total assets estimated from the sum of S&L subsidiaries.