Skip to Content Release dates Current release    Other formats: ASCII | PDF (133 KB) Insured U.S.-Chartered Commercial Banks That Have Consolidated Assets of $300 Million or More, Ranked by Consolidated Assets as December 31, 2003 Bank Name / Holding Co Name Natl Rank Bank ID Bank Location Charter Consol Assets Domestic Assets Pct Domestic Assets Pct Cumulative Assets Domestic Branches Foreign Branches IBF Pct Foreign Owned JPMORGAN CHASE BK/J P MORGAN CHASE & CO 1 852218 NEW YORK, NY SMB 628,662 375,314 60 9 718 108 Y 0.00 BANK OF AMER NA/BANK OF AMER CORP 2 480228 CHARLOTTE, NC NAT 617,962 548,557 89 18 4,645 37 Y 0.00 CITIBANK NA/CITIGROUP 3 476810 NEW YORK, NY NAT 582,123 267,677 46 27 388 359 Y 0.00 WACHOVIA BK NA/WACHOVIA CORP 4 484422 CHARLOTTE, NC NAT 353,541 335,675 95 32 3,191 5 Y 0.00 BANK ONE NA/BANK ONE CORP 5 173333 CHICAGO, IL NAT 256,787 239,294 93 36 1,754 9 Y 0.00 WELLS FARGO BK NA/WELLS FARGO & CO 6 451965 SAN FRANCISCO, CA NAT 250,474 249,933 100 40 1,977 0 Y 0.00 FLEET NA BK/FLEETBOSTON FNCL CORP 7 76201 PROVIDENCE, RI NAT 192,265 174,963 91 43 1,553 165 Y 0.00 U S BK NA/U S BC 8 504713 CINCINNATI, OH NAT 189,159 189,159 100 45 2,529 1 N 0.00 SUNTRUST BK/SUNTRUST BK 9 675332 ATLANTA, GA SMB 124,454 124,454 100 47 1,327 1 Y 0.00 HSBC BK USA/HSBC NORTH AMER 10 413208 BUFFALO, NY SMB 92,958 82,667 89 49 428 26 Y 100.00 BANK OF NY/BANK OF NY CO 11 541101 NEW YORK, NY SMB 89,258 65,592 73 50 350 10 Y 0.00 STATE STREET B&TC/STATE STREET CORP 12 35301 BOSTON, MA SMB 80,435 53,761 67 51 1 10 N 0.00 KEYBANK NA/KEYCORP 13 280110 CLEVELAND, OH NAT 74,321 72,784 98 52 1,361 1 N 0.00 BRANCH BKG&TC/BB&T CORP 14 852320 WINSTON-SALEM, NC SNM 67,584 67,584 100 53 863 0 N 0.00 BANK ONE NA/BANK ONE CORP 15 651411 COLUMBUS, OH NAT 65,194 65,194 100 54 390 0 N 0.00 PNC BK NA/PNC FNCL SVC GROUP 16 817824 PITTSBURGH, PA NAT 62,037 60,776 98 55 828 0 Y 0.00 LASALLE BK NA/ABN AMRO N AMER HC 17 455534 CHICAGO, IL NAT 61,259 61,259 100 56 122 1 N 100.00 FIFTH THIRD BK/FIFTH THIRD BC 18 723112 CINCINNATI, OH SMB 57,373 57,373 100 57 426 0 N 0.00 CITIBANK SD NA/CITIGROUP 19 486752 SIOUX FALLS, SD NAT 56,550 56,550 100 58 0 0 N 0.00 MBNA AMERICA BK NA/MBNA CORP 20 1830035 WILMINGTON, DE NAT 56,496 48,052 85 58 2 1 N 0.00 COMERICA BK/COMERICA 21 60143 DETROIT, MI SMB 52,684 50,589 96 59 382 1 N 0.00 SOUTHTRUST BK/SOUTHTRUST CORP 22 817833 BIRMINGHAM, AL SMB 51,885 51,885 100 60 754 0 N 0.00 MANUFACTURERS & TRADERS TC/M&T BK CORP 23 501105 BUFFALO, NY SMB 49,202 49,008 100 61 729 1 Y 22.00 WELLS FARGO BK MN NA/WELLS FARGO & CO 24 995151 MINNEAPOLIS, MN NAT 48,802 48,751 100 61 185 3 N 0.00 NATIONAL CITY BK/NATIONAL CITY CORP 25 259518 CLEVELAND, OH NAT 46,276 46,038 99 62 367 1 Y 0.00 STANDARD FED BK NA/ABN AMRO N AMER HC 26 445843 TROY, MI NAT 45,670 44,273 97 63 279 0 N 100.00 AMSOUTH BK/AMSOUTH BC 27 245333 BIRMINGHAM, AL SMB 45,629 45,629 100 63 673 0 N 0.00 REGIONS BK/REGIONS FC 28 233031 BIRMINGHAM, AL SMB 45,248 45,248 100 64 797 0 N 0.00 CHARTER ONE BK NA/CHARTER ONE FNCL 29 897273 CLEVELAND, OH NAT 42,699 42,699 100 65 534 0 N 0.00 NATIONAL CITY BK IN/NATIONAL CITY CORP 30 362445 INDIANAPOLIS, IN NAT 42,549 42,549 100 65 218 0 N 0.00 UNION BK OF CA NA/UNIONBANCAL CORP 31 212465 SAN FRANCISCO, CA NAT 41,929 40,246 96 66 289 6 Y 63.00 FIFTH THIRD BK/FIFTH THIRD BC 32 913940 GRAND RAPIDS, MI SMB 37,150 37,150 100 67 627 0 N 0.00 CHASE MANHATTAN BK USA NA/J P MORGAN CHASE & CO 33 489913 NEWARK, DE NAT 36,579 36,579 100 67 1 0 Y 0.00 BANK OF AMER NA USA/BANK OF AMER CORP 34 1417557 PHOENIX, AZ NAT 35,631 35,631 100 68 0 0 N 0.00 DEUTSCHE BK TC AMERICAS/TAUNUS CORP 35 214807 NEW YORK, NY SMB 34,068 25,028 73 68 2 6 Y 100.00 NORTHERN TC/NORTHERN TR CORP 36 210434 CHICAGO, IL SMB 33,403 23,274 70 69 18 2 Y 0.00 UNION PLANTERS BK NA/UNION PLANTERS CORP 37 423355 MEMPHIS, TN NAT 31,658 31,313 99 69 753 0 N 0.00 HUNTINGTON NB/HUNTINGTON BSHRS 38 12311 COLUMBUS, OH NAT 30,246 30,246 100 70 431 0 Y 0.00 M&I MARSHALL & ILSLEY BK/MARSHALL & ILSLEY CORP 39 983448 MILWAUKEE, WI SMB 29,994 29,994 100 70 245 0 N 0.00 BANK OF THE WEST/BANCWEST CORP 40 804963 SAN FRANCISCO, CA SNM 29,300 29,300 100 70 300 0 N 99.00 CITIZENS BK OF MA/CITIZENS FNCL GROUP 41 14409 BOSTON, MA SNM 28,290 28,290 100 71 318 1 N 2.00 COMPASS BK/COMPASS BSHRS 42 697633 BIRMINGHAM, AL SMB 26,899 26,899 100 71 399 0 N 0.00 BANKNORTH NA/BANKNORTH GROUP 43 497404 PORTLAND, ME NAT 26,440 26,440 100 72 419 0 N 0.00 CAPITAL ONE BK/ 44 2253891 GLEN ALLEN, VA SMB 24,515 22,592 92 72 0 2 N 0.00 FIRST TENNESSEE BK NA MMPHS/FIRST TENNESSEE NATIONAL CORP 45 485559 MEMPHIS, TN NAT 24,276 24,276 100 72 213 0 N 0.00 WELLS FARGO BK NORTHWEST NA/WELLS FARGO & CO 46 688079 OGDEN, UT NAT 23,641 23,641 100 73 517 0 N 0.00 NATIONAL BK OF COMMERCE/NATIONAL COMMERCE FNCL CORP 47 460855 MEMPHIS, TN NAT 22,761 22,761 100 73 472 0 N 0.00 BRANCH B&TC OF VA/BB&T CORP 48 969723 RICHMOND, VA SNM 20,840 20,840 100 73 539 0 N 0.00 MELLON BK NA/MELLON FNCL CORP 49 934329 PITTSBURGH, PA NAT 20,839 16,841 81 74 25 1 Y 0.00 NORTH FORK BK/NORTH FORK BC 50 332907 MATTITUCK, NY SNM 20,363 20,363 100 74 172 0 N 0.00 NATIONAL CITY BK MI/IL/NATIONAL CITY CORP 51 42541 BANNOCKBURN, IL NAT 20,336 20,336 100 74 419 0 N 0.00 HARRIS T&SB/BANKMONT FC 52 75633 CHICAGO, IL SMB 19,992 19,889 99 75 55 0 N 100.00 BANK ONE DE NA/BANK ONE CORP 53 427719 WILMINGTON, DE NAT 19,734 19,734 100 75 0 0 N 0.00 TREASURY BK NA/COUNTRYWIDE FC 54 1469211 ALEXANDRIA, VA NAT 19,382 19,382 100 75 1 0 N 0.00 DISCOVER BK/MORGAN STANLEY 55 30810 GREENWOOD, DE SNM 19,107 19,107 100 75 0 0 N 0.00 RBC CENTURA BK/ROYAL BK HOLD 56 1494240 ROCKY MOUNT, NC SMB 19,096 19,093 100 76 263 1 N 100.00 CITIBANK NEVADA NA/CITIGROUP 57 455365 LAS VEGAS, NV NAT 18,974 18,974 100 76 0 0 N 0.00 HIBERNIA NB/HIBERNIA CORP 58 112837 NEW ORLEANS, LA NAT 18,514 18,514 100 76 236 0 N 0.00 PROVIDENT BK/PROVIDENT FNCL GROUP 59 612618 CINCINNATI, OH SMB 16,980 16,980 100 76 78 0 Y 0.00 COLONIAL BK NA/COLONIAL BANCGROUP 60 570231 MONTGOMERY, AL NAT 16,250 16,250 100 77 290 1 Y 0.00 MERRILL LYNCH B&TC/MERRILL LYNCH & CO 61 324902 PLAINSBORO TOWNSHIP, NJ SNM 14,377 14,377 100 77 0 0 N 0.00 PROVIDIAN NB/PROVIDIAN CORP 62 121709 TILTON, NH NAT 13,769 13,769 100 77 2 0 N 0.00 NATIONAL CITY BK OF PA/NATIONAL CITY CORP 63 178020 PITTSBURGH, PA NAT 13,497 13,497 100 77 220 1 N 0.00 COMMERCE BK NA/COMMERCE BC 64 363415 CHERRY HILL, NJ NAT 12,904 12,904 100 78 132 0 N 0.00 WELLS FARGO BK ARIZONA NA/WELLS FARGO & CO 65 49362 PHOENIX, AZ NAT 12,828 12,828 100 78 285 0 N 0.00 CITY NB/CITY NAT CORP 66 63069 BEVERLY HILLS, CA NAT 12,816 12,816 100 78 70 0 N 0.00 ASSOCIATED BK NA/ASSOCIATED BANC-CORP 67 917742 GREEN BAY, WI NAT 12,706 12,706 100 78 188 0 N 0.00 COMMERCE BK NA/COMMERCE BSHRS 68 601050 KANSAS CITY, MO NAT 12,084 12,084 100 78 163 0 Y 0.00 SKY BK/SKY FNCL GROUP 69 576710 SALINEVILLE, OH SMB 11,844 11,844 100 78 288 0 N 0.00 TCF NB/TCF FC 70 266271 WAYZATA, MN NAT 11,423 11,423 100 79 368 0 N 0.00 FIRST-CITIZENS B&TC/FIRST CITIZENS BSHRS 71 491224 RALEIGH, NC SNM 11,284 11,284 100 79 351 0 N 0.00 BANK OF OK NA/BOK FC 72 339858 TULSA, OK NAT 11,052 11,030 100 79 75 0 N 0.00 ZIONS FIRST NB/ZIONS BC 73 276579 SALT LAKE CITY, UT NAT 10,651 10,651 100 79 149 0 N 0.00 FIRSTMERIT BK NA/FIRSTMERIT CORP 74 67311 AKRON, OH NAT 10,449 10,449 100 79 186 0 N 0.00 KEY BK USA NA/KEYCORP 75 2332602 CLEVELAND, OH NAT 10,350 10,350 100 79 0 0 N 0.00 BANCORPSOUTH BK/BANCORPSOUTH INC 76 606046 TUPELO, MS SNM 10,304 10,304 100 80 241 0 N 0.00 CITIZENS BK RI/CITIZENS FNCL GROUP 77 1000409 PROVIDENCE, RI SNM 10,238 10,238 100 80 68 0 N 2.00 FIRST HAWAIIAN BK/BANCWEST CORP 78 980661 HONOLULU, HI SNM 9,934 9,393 95 80 61 0 Y 99.00 WELLS FARGO BK NEVADA NA/WELLS FARGO & CO 79 655576 LAS VEGAS, NV NAT 9,910 9,895 100 80 117 0 N 0.00 FROST NB/CULLEN/FROST BKR 80 682563 SAN ANTONIO, TX NAT 9,711 9,711 100 80 85 0 N 0.00 VALLEY NB/VALLEY NBC 81 229801 PASSAIC, NJ NAT 9,702 9,702 100 80 125 0 N 0.00 BANK OF HAWAII/BANK OF HAWAII CORP 82 795968 HONOLULU, HI SMB 9,517 8,769 92 80 90 0 Y 0.00 INVESTORS B&TC/INVESTORS FNCL SVC CORP 83 911807 BOSTON, MA SNM 9,222 9,218 100 81 0 0 N 0.00 CALIFORNIA B&TC/ZIONS BC 84 837260 SAN DIEGO, CA SNM 9,216 9,216 100 81 98 0 Y 0.00 OLD NB/OLD NATIONAL BANCORP 85 208244 EVANSVILLE, IN NAT 9,125 9,125 100 81 168 0 N 0.00 BANK OF AMER OR NA/BANK OF AMER CORP 86 2867056 PORTLAND, OR NAT 8,603 8,603 100 81 0 0 N 0.00 WELLS FARGO BK SD NA/WELLS FARGO & CO 87 428752 SIOUX FALLS, SD NAT 8,594 8,594 100 81 63 0 N 0.00 CAROLINA FIRST BK/SOUTH FNCL GROUP 88 310727 GREENVILLE, SC SNM 8,520 8,520 100 81 98 0 N 0.00 NATIONAL CITY BK/NATIONAL CITY CORP 89 374149 LOUISVILLE, KY NAT 8,456 8,456 100 81 120 0 N 0.00 FLEET BK RI NA/FLEETBOSTON FNCL CORP 90 2267991 PROVIDENCE, RI NAT 8,404 8,404 100 81 0 0 N 0.00 HUDSON UNITED BK/HUDSON UNITED BC 91 919308 MAHWAH, NJ SNM 8,082 8,082 100 82 223 0 N 0.00 WILMINGTON TC/WILMINGTON TR CORP 92 272218 WILMINGTON, DE SNM 8,052 8,052 100 82 62 0 N 0.00 TRUSTMARK NB/TRUSTMARK CORP 93 342634 JACKSON, MS NAT 7,753 7,753 100 82 143 0 N 0.00 WHITNEY NB/WHITNEY HOLDING CORP 94 873138 NEW ORLEANS, LA NAT 7,751 7,751 100 82 137 1 N 0.00 ISRAEL DISCOUNT BK OF NY/DISCOUNT BC 95 320119 NEW YORK, NY SNM 7,707 6,346 82 82 6 0 Y 100.00 TD WATERHOUSE BK NA/TD WATERHOUSE GROUP 96 2121196 JERSEY CITY, NJ NAT 7,467 7,467 100 82 1 0 N 95.00 FIRST BK/FIRST BANKS INC 97 169653 SAINT LOUIS, MO SMB 7,071 7,071 100 82 151 0 N 0.00 ARVEST BK/ARVEST BANK GROUP INC 98 311845 FAYETTEVILLE, AR SMB 6,999 6,980 100 82 208 0 N 0.00 BANK OF AMER GEORGIA NA/BANK OF AMER CORP 99 2962652 ATLANTA, GA NAT 6,839 6,839 100 82 0 0 N 0.00 WELLS FARGO BK IA NA/WELLS FARGO & CO 100 660842 DES MOINES, IA NAT 6,607 6,607 100 83 99 0 N 0.00 UMB BK NA/UMB FC 101 936855 KANSAS CITY, MO NAT 6,598 6,598 100 83 123 0 N 0.00 FIRST UNION DIRECT BK NA/WACHOVIA CORP 102 2578240 AUGUSTA, GA NAT 6,512 6,512 100 83 0 0 N 0.00 UNITED STATES TC OF NY/CHARLES SCHWAB CORP 103 2333412 NEW YORK, NY SMB 6,469 6,469 100 83 5 0 Y 0.00 BANCO POPULAR NORTH AMER/POPULAR 104 2736291 NEW YORK, NY SMB 6,310 6,310 100 83 96 0 Y 100.00 CITIBANK DE/CITIGROUP 105 490115 NEW CASTLE, DE SNM 6,285 6,285 100 83 0 0 N 0.00 FIRST NB OF OMAHA/LAURITZEN CORP 106 527954 OMAHA, NE NAT 6,267 6,267 100 83 20 0 N 0.00 FIRST MIDWEST BK/FIRST MIDWEST BC 107 1007846 ITASCA, IL SMB 6,232 6,232 100 83 70 0 N 0.00 MELLON TR OF NEW ENGLAND NA/MELLON FNCL CORP 108 44602 BOSTON, MA NAT 6,219 6,219 100 83 1 0 N 0.00 BRANCH BKG&TC OF SC/BB&T CORP 109 392228 GREENVILLE, SC SNM 6,021 6,021 100 83 94 0 N 0.00 FIRST REPUBLIC BK/ 110 131360 LAS VEGAS, NV SNM 6,009 6,009 100 83 27 0 N 0.00 RIGGS BK NA/RIGGS NAT CORP 111 922728 MCLEAN, VA NAT 5,998 5,559 93 84 48 1 Y 0.00 SOUTHWEST BK OF TX NA/SOUTHWEST BC OF TX 112 676656 HOUSTON, TX NAT 5,938 5,936 100 84 50 0 N 0.00 BANK OF TOKYO-MITSUBISHI TC/ 113 968605 NEW YORK, NY SNM 5,716 4,945 87 84 0 0 Y 100.00 UNITED CMRL BK/UCBH HOLD 114 43173 SAN FRANCISCO, CA SNM 5,580 5,515 99 84 37 1 N 0.00 CATHAY BK/CATHAY GENERAL BC 115 595869 LOS ANGELES, CA SNM 5,535 5,535 100 84 43 0 N 0.00 CITIBANK USA NA/CITIGROUP 116 112855 SIOUX FALLS, SD NAT 5,508 5,508 100 84 0 0 N 0.00 CITIZENS BK/CITIZENS BKG CORP 117 222147 FLINT, MI SMB 5,477 5,477 100 84 129 0 N 0.00 WELLS FARGO BK NM NA/WELLS FARGO & CO 118 599951 ALBUQUERQUE, NM NAT 5,429 5,429 100 84 145 0 N 0.00 COMMUNITY FIRST NB/COMMUNITY FIRST BSHRS 119 654757 FARGO, ND NAT 5,426 5,426 100 84 171 0 N 0.00 BANK LEUMI USA/BANK LEUMI LE-ISRAEL CORP 120 101019 NEW YORK, NY SNM 5,348 4,772 89 84 8 0 Y 98.00 REPUBLIC BK/REPUBLIC BC 121 1003848 LANSING, MI SNM 5,337 5,337 100 84 48 0 N 0.00 INTERNATIONAL BK OF CMRC/INTERNATIONAL BSHRS CORP 122 1001152 LAREDO, TX SNM 5,294 5,294 100 84 80 0 N 0.00 PROVIDENT BK OF MD/PROVIDENT BSHRS CORP 123 437521 BALTIMORE, MD SNM 5,194 5,194 100 85 116 0 N 0.00 CALIFORNIA NB/FBOP CORP 124 2643438 LOS ANGELES, CA NAT 5,110 5,110 100 85 8 0 N 0.00 FIRST COMMONWEALTH BK/FIRST COMMONWEALTH FNCL CORP 125 42420 INDIANA, PA SNM 5,106 5,106 100 85 102 0 N 0.00 MONOGRAM CREDIT CARD BK/ 126 1212846 ALPHARETTA, GA SNM 5,012 5,012 100 85 0 0 N 0.00 NORTHERN TR BK OF FLORIDA NA/NORTHERN TR CORP 127 665931 MIAMI, FL NAT 4,998 4,998 100 85 27 0 Y 0.00 PACIFIC CAP BK NA/PACIFIC CAP BC 128 785062 SANTA BARBARA, CA NAT 4,855 4,855 100 85 47 0 N 0.00 HOUSEHOLD BK SB NA/ 129 2129008 LAS VEGAS, NV NAT 4,799 4,799 100 85 0 0 N 51.00 IRWIN UNION B&TC/IRWIN FC 130 130943 COLUMBUS, IN SMB 4,656 4,483 96 85 24 0 N 0.00 COMMERCE BK PA NA/COMMERCE BC 131 883810 PHILADELPHIA, PA NAT 4,608 4,608 100 85 52 0 N 0.00 WESTAMERICA BK/WESTAMERICA BC 132 697763 SAN RAFAEL, CA SMB 4,548 4,548 100 85 90 0 N 0.00 COLUMBUS B&TC/SYNOVUS FC 133 395238 COLUMBUS, GA SNM 4,525 4,525 100 85 20 1 N 0.00 AMCORE BK NA/AMCORE FNCL 134 938840 ROCKFORD, IL NAT 4,517 4,517 100 85 54 0 N 0.00 FULTON BK/FULTON FNCL CORP 135 474919 LANCASTER, PA SNM 4,499 4,499 100 85 76 0 N 0.00 MERCANTILE-SAFE DEPOSIT & TC/MERCANTILE BSHRS CORP 136 208927 BALTIMORE, MD SNM 4,406 4,406 100 85 22 0 N 0.00 FIRST NB OF PA/FNB CORP 137 379920 GREENVILLE, PA NAT 4,386 4,386 100 86 143 0 N 0.00 SAFRA NB OF NY/SNBNY HOLD 138 918918 NEW YORK, NY NAT 4,293 3,279 76 86 2 0 Y 99.00 TRUST CO OF NJ/ 139 31303 JERSEY CITY, NJ SNM 4,279 4,279 100 86 87 0 N 0.00 OCEAN BK/OCEAN BSHRS 140 663834 MIAMI, FL SNM 4,269 4,269 100 86 22 0 N 0.00 TEXAS ST BK/TEXAS RGNL BSHRS 141 1017658 MCALLEN, TX SMB 4,216 4,216 100 86 38 0 N 0.00 SILICON VALLEY BK/SILICON VALLEY BSHRS 142 802866 SANTA CLARA, CA SMB 4,192 4,192 100 86 22 0 N 0.00 FIRST CHARTER BK/FIRST CHARTER CORP 143 45627 CHARLOTTE, NC SMB 4,189 4,189 100 86 56 0 N 0.00 FIRST-CITIZENS B&TC OF SC/FIRST CITIZENS BC SC 144 93721 COLUMBIA, SC SNM 4,114 4,114 100 86 153 0 N 0.00 EAST-WEST BK/EAST WEST BC 145 197478 SAN MARINO, CA SNM 4,047 4,047 100 86 38 0 N 0.00 MB FNCL BK NA/M B FNCL 146 656733 CHICAGO, IL NAT 4,042 4,041 100 86 42 0 N 0.00 NBT BK NA/NBT BC 147 702117 NORWICH, NY NAT 4,020 4,020 100 86 110 0 N 0.00 FIRST INTRST BK/FIRST INTRST BANCSYSTEM 148 659855 BILLINGS, MT SMB 3,859 3,859 100 86 67 0 N 0.00 CITIZENS BUS BK/CVB FC 149 933966 ONTARIO, CA SNM 3,849 3,849 100 86 36 0 N 0.00 COMMUNITY BK NA/COMMUNITY BK SYS 150 202907 CANTON, NY NAT 3,842 3,842 100 86 123 0 N 0.00 FIRST NB OF FLORIDA/FNB CORP 151 1401529 NAPLES, FL NAT 3,721 3,721 100 86 59 0 N 0.00 UNITED BK/UNITED BSHRS 152 1010930 PARKERSBURG, WV SMB 3,648 3,648 100 86 46 0 N 0.00 AMALGAMATED BK/UNITE 153 661308 NEW YORK, NY SNM 3,620 3,620 100 86 9 0 N 0.00 CORUS BK NA/CORUS BSHRS 154 259031 CHICAGO, IL NAT 3,464 3,464 100 87 13 0 N 0.00 NATIONAL PENN BK/NATIONAL PENN BSHRS 155 802110 BOYERTOWN, PA NAT 3,463 3,463 100 87 70 0 N 0.00 WESBANCO BK/WESBANCO 156 645625 WHEELING, WV SMB 3,432 3,432 100 87 82 0 N 0.00 U S BK NA ND/U S BC 157 2582023 FARGO, ND NAT 3,320 3,320 100 87 1 0 N 0.00 1ST SOURCE BK/1ST SOURCE CORP 158 991340 SOUTH BEND, IN SMB 3,250 3,250 100 87 60 0 N 0.00 COMMERCEBANK NA/COMMERCEBANK HC 159 83638 CORAL GABLES, FL NAT 3,161 3,161 100 87 7 0 N 99.00 STERLING BK/STERLING BSHRS 160 978154 HOUSTON, TX SNM 3,110 3,110 100 87 34 0 N 0.00 UNITED CMNTY BK/UNITED CMNTY BK 161 1017939 BLAIRSVILLE, GA SNM 3,107 3,107 100 87 41 0 N 0.00 ATLANTIC BK OF NY/ 162 90403 NEW YORK, NY SNM 3,099 3,099 100 87 19 1 N 100.00 MIZUHO CORP BK USA/ 163 229913 NEW YORK, NY SMB 3,078 3,050 99 87 1 1 Y 100.00 NATIONAL BK OF ARIZONA/ZIONS BC 164 1004368 TUCSON, AZ NAT 3,067 3,067 100 87 56 0 N 0.00 CHITTENDEN TC/CHITTENDEN CORP 165 40305 BURLINGTON, VT SNM 2,984 2,984 100 87 62 0 N 0.00 NATIONAL BK OF SC/SYNOVUS FC 166 580623 SUMTER, SC NAT 2,964 2,964 100 87 47 0 N 0.00 NEVADA ST BK/ZIONS BC 167 456960 LAS VEGAS, NV SNM 2,958 2,958 100 87 64 0 N 0.00 PACIFIC NORTHWEST BK/WELLS FARGO & CO 168 882671 SEATTLE, WA SNM 2,954 2,954 100 87 60 0 N 0.00 INTEGRA BK NA/INTEGRA BANK CORP 169 23241 EVANSVILLE, IN NAT 2,951 2,951 100 87 78 0 N 0.00 UNITEDTRUST BK/UNITED NAT BC 170 143000 BRIDGEWATER, NJ SMB 2,948 2,948 100 87 53 0 N 0.00 UMPQUA BK/UMPQUA HC 171 143662 ROSEBURG, OR SNM 2,946 2,946 100 87 67 0 N 0.00 UNITED BK/UNITED BSHRS 172 365325 FAIRFAX, VA SMB 2,912 2,912 100 87 40 0 N 0.00 UNION ST BK/USB HC 173 644600 NANUET, NY SNM 2,901 2,901 100 87 25 0 N 0.00 LOCAL OKLAHOMA BK/LOCAL FNCL CORP 174 604378 OKLAHOMA CITY, OK SMB 2,878 2,878 100 87 53 0 N 0.00 S&T BK/S&T BC 175 936426 INDIANA, PA SNM 2,850 2,850 100 87 48 0 N 0.00 REPUBLIC BK/REPUBLIC BSHRS 176 5939 SAINT PETERSBURG, FL SNM 2,829 2,829 100 88 73 0 N 0.00 BANK MIDWEST NA/DICKINSON FC II 177 635859 KANSAS CITY, MO NAT 2,824 2,824 100 88 69 0 N 0.00 BANCFIRST/BANCFIRST CORP 178 1386251 OKLAHOMA CITY, OK SNM 2,778 2,778 100 88 89 0 N 0.00 BANK TX NA/BOK FC 179 533852 DALLAS, TX NAT 2,774 2,774 100 88 22 0 N 0.00 FARMERS & MRCH BK/ 180 871769 LONG BEACH, CA SMB 2,764 2,764 100 88 15 0 N 0.00 CHARLES SCHWAB BK NA/CHARLES SCHWAB CORP 181 3150447 RENO, NV NAT 2,730 2,730 100 88 0 0 N 0.00 UNIZAN BANK NA/UNIZAN FINANCIAL CORP 182 764414 CANTON, OH NAT 2,719 2,719 100 88 48 0 N 0.00 COMMERCE BK SHORE NA/COMMERCE BC 183 9115 FORKED RIVER, NJ NAT 2,698 2,698 100 88 29 0 N 0.00 INTRUST BK NA/INTRUST FC 184 557858 WICHITA, KS NAT 2,632 2,632 100 88 49 0 N 0.00 BANNER BK/BANNER CORP 185 352772 WALLA WALLA, WA SNM 2,631 2,631 100 88 39 0 N 0.00 LAREDO NB/INCUS 186 800750 LAREDO, TX NAT 2,616 2,616 100 88 18 0 N 71.00 COLE TAYLOR BK/TAYLOR CAP GRP 187 412135 ROSEMONT, IL SMB 2,598 2,598 100 88 12 0 N 0.00 SUN NB/SUN BC NJ 188 925710 VINELAND, NJ NAT 2,591 2,591 100 88 81 0 N 0.00 WELLS FARGO BK WI NA/WELLS FARGO & CO 189 794541 MILWAUKEE, WI NAT 2,584 2,584 100 88 60 0 N 0.00 MELLON 1ST BUS BK NA/MELLON FNCL CORP 190 627863 LOS ANGELES, CA NAT 2,535 2,535 100 88 5 0 N 0.00 VECTRA BK COLORADO NA/ZIONS BC 191 933957 FARMINGTON, NM NAT 2,532 2,532 100 88 62 0 N 0.00 COMMERCE BK NORTH/COMMERCE BC 192 782904 RAMSEY, NJ SNM 2,500 2,500 100 88 9 0 N 0.00 HANCOCK BK/HANCOCK HC 193 463735 GULFPORT, MS SNM 2,480 2,480 100 88 53 0 N 0.00 COMMUNITY TR BK INC/COMMUNITY TR BC 194 509811 PIKEVILLE, KY SMB 2,464 2,464 100 88 88 0 N 0.00 ALLEGIANT BK/ALLEGIANT BANCORP INC 195 419152 SAINT LOUIS, MO SNM 2,437 2,437 100 88 38 0 N 0.00 ROCKLAND TC/INDEPENDENT BC 196 613008 ROCKLAND, MA SNM 2,435 2,435 100 88 51 0 N 0.00 YARDVILLE NB/YARDVILLE NAT BC 197 156916 YARDVILLE, NJ NAT 2,426 2,426 100 88 16 0 N 0.00 WACHOVIA BANK OF DE NA/WACHOVIA CORP 198 1224812 WILMINGTON, DE NAT 2,419 2,419 100 88 26 0 N 0.00 PROSPERITY BK/PROSPERITY BSHRS 199 664756 EL CAMPO, TX SNM 2,395 2,395 100 88 60 0 N 0.00 GOLD BK/GOLD BC 200 579252 LEAWOOD, KS SMB 2,381 2,381 100 88 30 0 N 0.00 U S TC NA/CHARLES SCHWAB CORP 201 1853856 GREENWICH, CT NAT 2,364 2,364 100 88 14 0 N 0.00 CITY NB OF FLORIDA/CITY NAT BSHRS 202 814430 MIAMI, FL NAT 2,344 2,344 100 88 16 0 N 0.00 SANDY SPRING BK/SANDY SPRING BC 203 506922 OLNEY, MD SMB 2,327 2,327 100 89 32 0 N 0.00 PNC BK DE/PNC FNCL SVC GROUP 204 83311 WILMINGTON, DE SNM 2,314 2,314 100 89 38 0 N 0.00 SOUTHWEST BK/MARSHALL & ILSLEY CORP 205 543253 SAINT LOUIS, MO SMB 2,282 2,282 100 89 7 0 N 0.00 MERCANTLE BK/SOUTH FNCL GROUP 206 1396652 ORLANDO, FL SNM 2,276 2,276 100 89 27 0 N 0.00 MECHANICS BK/ 207 936462 RICHMOND, CA SNM 2,270 2,270 100 89 28 0 N 0.00 JOHNSON BK/JOHNSON FNCL GRP 208 58243 RACINE, WI SMB 2,257 2,257 100 89 33 0 N 0.00 AMBOY NB/AMBOY BC 209 9807 OLD BRIDGE, NJ NAT 2,243 2,243 100 89 19 0 N 0.00 RIVERSIDE NB OF FLORIDA/RIVERSIDE BKG CO 210 101233 FORT PIERCE, FL NAT 2,238 2,238 100 89 47 0 N 0.00 FIRST NB/FIRST NB GROUP 211 659257 EDINBURG, TX NAT 2,213 2,213 100 89 20 0 N 0.00 VALLEY INDEPENDENT BK/RABOBANK INTL HOLD BV 212 877369 EL CENTRO, CA SMB 2,211 2,211 100 89 26 0 N 100.00 CITY NB OF WV/CITY HC 213 1011526 CHARLESTON, WV NAT 2,211 2,211 100 89 55 0 N 0.00 WASHINGTON TR BK/WTB FC 214 58971 SPOKANE, WA SNM 2,210 2,210 100 89 28 0 N 0.00 BSB B&TC/BSB BC 215 13309 BINGHAMTON, NY SNM 2,209 2,209 100 89 18 0 N 0.00 MID-STATE B&TC/MID-ST BSHRS 216 24266 ARROYO GRANDE, CA SNM 2,209 2,209 100 89 41 0 N 0.00 FIRST NB ALASKA/ 217 114260 ANCHORAGE, AK NAT 2,201 2,201 100 89 27 0 N 0.00 TEXAS CAP BK NA/TEXAS CAP BSHRS 218 2618780 DALLAS, TX NAT 2,192 2,192 100 89 6 0 N 0.00 FIRST IN BK NA/FIRST IN CORP 219 889876 INDIANAPOLIS, IN NAT 2,178 2,178 100 89 9 0 N 0.00 CENTRAL PACIFIC BK/CENTRAL PACIFIC FNCL CORP 220 701062 HONOLULU, HI SNM 2,150 2,150 100 89 21 0 N 0.00 CUPERTINO NB/GREATER BAY BC 221 781466 CUPERTINO, CA NAT 2,118 2,118 100 89 4 0 N 0.00 SECOND NB/SECOND BC 222 351122 WARREN, OH NAT 2,112 2,112 100 89 29 0 N 0.00 IBERIABANK/IBERIBANK CORP 223 808176 LAFAYETTE, LA SMB 2,111 2,111 100 89 46 0 N 0.00 REPUBLIC B&TC/REPUBLIC BANCORP INC 224 316840 LOUISVILLE, KY SNM 2,106 2,106 100 89 21 0 N 0.00 PLAINSCAPITAL BK/MAEDGEN & WHITE 225 637451 LUBBOCK, TX SMB 2,062 2,062 100 89 16 0 N 22.00 FRONTIER BK/FRONTIER FC 226 150071 EVERETT, WA SMB 2,058 2,058 100 89 36 0 N 0.00 MBNA AMERICA DE NA/MBNA CORP 227 2621379 WILMINGTON, DE NAT 2,032 2,032 100 89 0 0 N 0.00 WELLS FARGO BK IN NA/WELLS FARGO & CO 228 417448 FORT WAYNE, IN NAT 2,021 2,021 100 89 51 0 N 0.00 SAN DIEGO NB/FBOP CORP 229 127260 SAN DIEGO, CA NAT 2,007 2,007 100 89 14 0 N 0.00 WASHINGTON TC/WASHINGTON TR BC 230 816603 WESTERLY, RI SNM 1,974 1,974 100 89 12 0 N 0.00 MAIN ST BK/MAIN ST BK 231 467630 COVINGTON, GA SNM 1,969 1,969 100 89 28 0 N 0.00 MIDWEST B&TC/MIDWEST BANC HOLD 232 968436 ELMWOOD PARK, IL SMB 1,960 1,960 100 89 14 0 N 0.00 ASSOCIATED BK MN NA/ASSOCIATED BANC-CORP 233 870258 MINNEAPOLIS, MN NAT 1,953 1,953 100 89 20 0 N 0.00 SIGNATURE BK/ZOHAR HASHEMESH LE HASHKAOT 234 2942690 NEW YORK, NY SNM 1,933 1,933 100 90 7 0 N 31.00 BREMER BK NA/OTTO BREMER FOUNDATION 235 800657 SOUTH SAINT PAUL, MN NAT 1,927 1,927 100 90 28 0 N 0.00 CITY BK/CB BSHRS 236 776060 HONOLULU, HI SNM 1,903 1,903 100 90 20 0 N 0.00 FIRST AMER BK/FIRST AMER BK CORP 237 850036 CARPENTERSVILLE, IL SNM 1,884 1,884 100 90 33 0 N 0.00 CALIFORNIA CMRC BK/CITIGROUP 238 750864 CENTURY CITY, CA SNM 1,875 1,622 86 90 1 0 Y 0.00 CAPITAL CITY BK/CAPITAL CITY BK GROUP 239 876634 TALLAHASSEE, FL SMB 1,843 1,843 100 90 58 0 N 0.00 OAK BROOK BK/FIRST OAK BROOK BSHRS 240 847643 OAK BROOK, IL SNM 1,842 1,842 100 90 10 0 N 0.00 COMMUNITY BKS/COMMUNITY BKS 241 138211 MILLERSBURG, PA SNM 1,836 1,836 100 90 43 0 N 0.00 HARLEYSVILLE NB&TC/HARLEYSVILLE NAT CORP 242 284819 HARLEYSVILLE, PA NAT 1,823 1,823 100 90 20 0 N 0.00 MELLON UNITED NB/MELLON FNCL CORP 243 53033 MIAMI, FL NAT 1,814 1,814 100 90 13 0 Y 0.00 CHINATRUST BK USA/CHINA TR HC 244 996260 TORRANCE, CA SNM 1,798 1,798 100 90 17 0 N 100.00 PRIVATEBANK & TC/PRIVATEBANCORP 245 1842065 CHICAGO, IL SNM 1,787 1,787 100 90 5 0 N 0.00 HANMI BK/HANMI FC 246 657365 LOS ANGELES, CA SMB 1,784 1,784 100 90 13 0 N 0.00 IMPERIAL CAP BK/ITLA CAP CORP 247 1349890 LA JOLLA, CA SNM 1,744 1,744 100 90 16 0 N 0.00 COLUMBIA ST BK/COLUMBIA BKG SYS 248 2078290 TACOMA, WA SNM 1,738 1,738 100 90 33 0 N 0.00 PEOPLES BK NA/PEOPLES BC 249 577128 MARIETTA, OH NAT 1,724 1,724 100 90 50 0 N 0.00 FIRST FNCL BK NA/FIRST FNCL BC 250 165628 HAMILTON, OH NAT 1,713 1,713 100 90 40 0 N 0.00 WEST SUBURBAN BK/WEST SUBURBAN BC 251 375034 LOMBARD, IL SNM 1,708 1,708 100 90 30 0 N 0.00 AMERICAN ST BK/AMERICAN ST FNCL CORP 252 822154 LUBBOCK, TX SNM 1,699 1,699 100 90 26 0 N 0.00 STERLING NB/STERLING BC 253 64619 NEW YORK, NY NAT 1,690 1,687 100 90 5 0 Y 0.00 CENTURY B&TC/CENTURY BC 254 377908 SOMERVILLE, MA SNM 1,688 1,688 100 90 18 0 N 0.00 BANK OF STOCKTON/1867 WESTERN FC 255 479268 STOCKTON, CA SNM 1,687 1,687 100 90 15 0 N 0.00 FREMONT BK/FREMONT BC 256 739560 FREMONT, CA SNM 1,686 1,686 100 90 20 0 N 0.00 HANCOCK BK OF LOUISIANA/HANCOCK HC 257 1464122 BATON ROUGE, LA SNM 1,679 1,679 100 90 58 0 N 0.00 HUDSON VALLEY BK/HUDSON VALLEY HOLD CORP 258 436711 YONKERS, NY SNM 1,669 1,669 100 90 15 0 N 0.00 FIRST CMNTY BK NA/FIRST CMNTY BSHRS 259 2353595 BLUEFIELD, VA NAT 1,667 1,667 100 90 48 0 N 0.00 BANK OF NORTH GEORGIA/SYNOVUS FC 260 832377 ALPHARETTA, GA SNM 1,661 1,661 100 90 9 0 N 0.00 WEST COAST BK/WEST COAST BC 261 593865 LAKE OSWEGO, OR SNM 1,660 1,660 100 90 44 0 N 0.00 PINNACLE BK/PINNACLE BC 262 913856 PAPILLION, NE SMB 1,652 1,652 100 90 55 0 N 0.00 FIRST ST BK NM/FIRST ST BC 263 236751 TAOS, NM SMB 1,651 1,651 100 90 30 0 N 0.00 FAR EAST NB/SINOPAC BC 264 676160 LOS ANGELES, CA NAT 1,644 1,644 100 90 11 0 N 100.00 UNIVEST NB&TC/UNIVEST CORP OF PA 265 354310 SOUDERTON, PA NAT 1,643 1,643 100 90 41 0 N 0.00 PARK NB/PARK NAT CORP 266 489623 NEWARK, OH NAT 1,641 1,641 100 90 27 0 N 0.00 F&M BK-WI/CITIZENS BKG CORP 267 282141 KAUKAUNA, WI SMB 1,637 1,637 100 90 62 0 N 0.00 BANKERS TC NA/BTC FC 268 811046 DES MOINES, IA NAT 1,632 1,632 100 90 7 0 N 0.00 WELLS FARGO FNCL BK/WELLS FARGO & CO 269 363956 SIOUX FALLS, SD SNM 1,586 1,586 100 90 0 0 N 0.00 FARMERS FIRST BK/SUSQUEHANNA BSHRS 270 682611 LITITZ, PA SNM 1,584 1,584 100 90 42 0 N 0.00 LAKELAND BK/LAKELAND BC 271 687009 NEWFOUNDLAND, NJ SNM 1,578 1,578 100 90 37 0 N 0.00 CIB BK/CIB MARINE BSHRS 272 881133 HILLSIDE, IL SNM 1,572 1,572 100 90 13 0 N 0.00 COMMUNITY BK/ 273 770367 PASADENA, CA SNM 1,567 1,567 100 90 16 0 N 0.00 CHEMICAL B&TC/CHEMICAL FC 274 542649 MIDLAND, MI SMB 1,563 1,563 100 91 61 0 N 0.00 STILLWATER NB&TC/SOUTHWEST BC 275 398350 STILLWATER, OK NAT 1,560 1,560 100 91 8 0 N 0.00 FARMERS & MECHANICS BK/MERCANTILE BSHRS CORP 276 802129 FREDERICK, MD SMB 1,543 1,543 100 91 54 0 N 0.00 GREAT SOUTHERN BK/GREAT SOUTHERN BANCORP INC 277 572374 REEDS SPRING, MO SNM 1,539 1,539 100 91 28 0 N 0.00 BOSTON PRIVATE B&TC/BOSTON PRIVATE FNCL HOLD 278 964700 BOSTON, MA SNM 1,535 1,535 100 91 5 0 N 0.00 MID-PENINSULA BK/GREATER BAY BC 279 1156539 PALO ALTO, CA SMB 1,533 1,533 100 91 4 0 N 0.00 WELLS FARGO BK ND NA/WELLS FARGO & CO 280 928850 FARGO, ND NAT 1,531 1,531 100 91 27 0 N 0.00 PARKWAY B&TC/PARKWAY BC 281 1001639 HARWOOD HEIGHTS, IL SNM 1,527 1,527 100 91 16 0 N 0.00 BANK OF LANCASTER CTY NA/STERLING FNCL CORP 282 872711 STRASBURG, PA NAT 1,523 1,523 100 91 33 0 N 0.00 FIRST CMRL BK/SYNOVUS FC 283 44134 BIRMINGHAM, AL SNM 1,519 1,519 100 91 9 1 N 0.00 AMARILLO NB/AMARILLO NAT BC 284 353555 AMARILLO, TX NAT 1,502 1,502 100 91 13 0 N 0.00 FIRST TR CORP/ 285 665052 DENVER, CO SNM 1,489 1,489 100 91 0 0 N 0.00 METLIFE BK NA/METLIFE 286 2777650 BRIDGEWATER, NJ NAT 1,488 1,488 100 91 0 0 N 0.00 CENTRAL TR BK/CENTRAL BANCOMPANY INC 287 853952 JEFFERSON CITY, MO SNM 1,481 1,481 100 91 8 0 N 0.00 BANKERS BK/COMMUNITY FNCL SVC 288 740931 ATLANTA, GA SMB 1,477 1,477 100 91 0 0 N 0.00 FIRST BK/FIRST BC 289 216922 TROY, NC SNM 1,476 1,476 100 91 55 0 N 0.00 TRI COUNTIES BK/TRICO BSHRS 290 100562 CHICO, CA SNM 1,469 1,469 100 91 45 0 N 0.00 FIRST NB&TC/HASTEN BSHRS 291 399142 KOKOMO, IN NAT 1,459 1,459 100 91 29 0 N 0.00 MONROE BK & TR/MBT FC 292 364449 MONROE, MI SNM 1,459 1,459 100 91 22 0 N 0.00 SOUTHSIDE BK/SOUTHSIDE BSHRS 293 361167 TYLER, TX SNM 1,454 1,454 100 91 10 0 N 0.00 STANDARD B&TC/STANDARD BSHRS 294 19730 HICKORY HILLS, IL SNM 1,448 1,448 100 91 33 0 N 0.00 STATE BK OF LONG ISLAND/STATE BC 295 651103 NEW HYDE PARK, NY SNM 1,440 1,440 100 91 14 0 N 0.00 STATE FNCL BK NA/STATE FS CORP 296 925840 HALES CORNERS, WI NAT 1,438 1,438 100 91 30 0 N 0.00 FIDUCIARY TC INTL/FRANKLIN RESOURCES 297 160614 NEW YORK, NY SNM 1,413 1,388 98 91 0 1 Y 0.00 FIRST FNCL BK NA/FIRST FC 298 693345 TERRE HAUTE, IN NAT 1,406 1,406 100 91 11 0 N 0.00 MACATAWA BK/MACATAWA BC 299 2634351 HOLLAND, MI SNM 1,400