INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $300MILLION OR MORERANKED BY CONSOLIDATED ASSETSas of June 30, 2004 ------------------------------------------------------------------------------------------------------------------------------Consol. Domestic Dom Cuml Number of I %Bank Name NatlAssets Assets As % As % Branches B FgnHolding Company Name Rank Bank Id Bank Location Chtr(Mil $) (Mil $) Cons Cons Dom Fgn F Own------------------------------------------------------------------------------------------------------------------------------BANK OF AMER NA 1 480228 CHARLOTTE, NC NAT706,888 665,747 94 10 4,665 36 Y 0BANK OF AMER CORPJPMORGAN CHASE BK 2 852218 NEW YORK, NY SMB654,641 378,328 58 19 718 107 Y 0J P MORGAN CHASE & COCITIBANK NA 3 476810 NEW YORK, NY NAT648,243 283,762 44 28 388 331 Y 0CITIGROUPWACHOVIA BK NA 4 484422 CHARLOTTE, NC NAT368,871 344,985 94 33 3,176 5 Y 0WACHOVIA CORPWELLS FARGO BK NA 5 451965 SIOUX FALLS, SD NAT364,698 364,253 100 38 3,638 3 Y 0WELLS FARGO & CO BANK ONE NA 6 173333 CHICAGO, IL NAT245,783 224,648 91 41 1,754 9 Y 0BANK ONE CORPFLEET NA BK 7 76201 PROVIDENCE, RI NAT213,732 198,504 93 44 1,553 163 Y 0BANK OF AMER CORPU S BK NA 8 504713 CINCINNATI, OH NAT189,737 189,073 100 47 2,637 1 N 0U S BCSUNTRUST BK 9 675332 ATLANTA, GA SMB125,881 125,881 100 49 1,345 1 Y 0SUNTRUST BKHSBC BK USA 10 413208 BUFFALO, NY SMB110,305 100,704 91 50 420 25 Y 100HSBC NORTH AMER HOLD BANK OF NY 11 541101 NEW YORK, NY SMB94,536 70,074 74 52 346 10 Y 0BANK OF NY COSTATE STREET B&TC 12 35301 BOSTON, MA SMB90,896 56,353 62 53 2 11 N 0
STATE STREET CORPBRANCH BKG&TC 13 852320 WINSTON-SALEM, NC SNM74,890 74,890 100 54 937 0 N 0BB&T CORPKEYBANK NA 14 280110 CLEVELAND, OH NAT74,847 73,335 98 55 1,364 1 N 0KEYCORPPNC BK NA 15 817824 PITTSBURGH, PA NAT67,527 66,267 98 56 896 0 Y 0PNC FNCL SVC GROUP BANK ONE NA 16 651411 COLUMBUS, OH NAT64,770 64,770 100 57 393 0 N 0BANK ONE CORPLASALLE BK NA 17 455534 CHICAGO, IL NAT62,765 62,765 100 58 122 1 N 100ABN AMRO N AMER HCFIFTH THIRD BK 18 723112 CINCINNATI, OH SMB60,511 60,511 100 58 436 0 N 0FIFTH THIRD BCMBNA AMERICA BK NA 19 1830035 WILMINGTON, DE NAT57,380 48,645 85 59 2 1 N 0MBNA CORPCOMERICA BK 20 60143 DETROIT, MI SMB54,646 52,718 96 60 382 1 N 0COMERICA CITIBANK SD NA 21 486752 SIOUX FALLS, SD NAT52,910 52,910 100 61 0 0 N 0CITIGROUPSOUTHTRUST BK 22 817833 BIRMINGHAM, AL SMB52,825 52,825 100 61 786 0 N 0SOUTHTRUST CORPMANUFACTURERS & TRADERS TC 23 501105 BUFFALO, NY SMB51,497 51,392 100 62 726 1 Y 22M&T BK CORPAMSOUTH BK 24 245333 BIRMINGHAM, AL SMB48,213 48,213 100 63 693 0 N 0AMSOUTH BCNATIONAL CITY BK 25 259518 CLEVELAND, OH NAT47,667 47,462 100 63 364 1 Y 0NATIONAL CITY CORP REGIONS BK 26 233031 BIRMINGHAM, AL SMB46,171 46,171 100 64 803 0 N 0REGIONS FCUNION BK OF CA NA 27 212465 SAN FRANCISCO, CA NAT45,841 43,542 95 65 303 6 Y 63UNIONBANCAL CORPSTANDARD FED BK NA 28 445843 TROY, MI NAT44,253 43,024 97 65 279 0 N 100ABN AMRO N AMER HC
CHARTER ONE BK NA 29 897273 CLEVELAND, OH NAT42,582 42,582 100 66 667 0 N 0CHARTER ONE FNCLCHASE MANHATTAN BK USA NA 30 489913 NEWARK, DE NAT42,389 42,389 100 67 1 0 Y 0J P MORGAN CHASE & CO NATIONAL CITY BK IN 31 362445 INDIANAPOLIS, IN NAT40,989 40,989 100 67 218 0 N 0NATIONAL CITY CORPWELLS FARGO BK NORTHWEST NA 32 688079 OGDEN, UT NAT40,574 40,574 100 68 0 0 N 0WELLS FARGO & COBANK OF AMER NA USA 33 1417557 PHOENIX, AZ NAT39,355 39,355 100 68 0 0 N 0BANK OF AMER CORPFIFTH THIRD BK 34 913940 GRAND RAPIDS, MI SMB37,007 37,007 100 69 627 0 N 0FIFTH THIRD BCNORTHERN TC 35 210434 CHICAGO, IL SMB35,218 22,948 65 69 18 2 Y 0NORTHERN TR CORP M&I MARSHALL & ILSLEY BK 36 983448 MILWAUKEE, WI SMB32,042 32,042 100 70 249 0 N 0MARSHALL & ILSLEY CORPUNION PLANTERS BK NA 37 423355 MEMPHIS, TN NAT31,945 31,936 100 70 739 0 N 0UNION PLANTERS CORPHUNTINGTON NB 38 12311 COLUMBUS, OH NAT31,057 31,057 100 71 436 0 Y 0HUNTINGTON BSHRSDEUTSCHE BK TC AMERICAS 39 214807 NEW YORK, NY SMB30,969 22,305 72 71 2 6 Y 100TAUNUS CORPBANK OF THE WEST 40 804963 SAN FRANCISCO, CA SNM30,813 30,813 100 71 300 0 N 99BANCWEST CORP CITIZENS BK OF MA 41 14409 BOSTON, MA SNM29,630 29,630 100 72 305 1 N 2CITIZENS FNCL GROUPBANKNORTH NA 42 497404 PORTLAND, ME NAT29,278 29,278 100 72 454 0 N 0BANKNORTH GROUPCOMPASS BK 43 697633 BIRMINGHAM, AL SMB27,849 27,849 100 73 399 0 N 0COMPASS BSHRSTREASURY BK NA 44 1469211 ALEXANDRIA, VA NAT27,179 27,179 100 73 1 0 N 0COUNTRYWIDE FCFIRST TENNESSEE BK NA MMPHS 45 485559 MEMPHIS, TN NAT
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US Federal Reserve: lrg bnk lst
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| Upload Date: | 01/23/2008 |
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