INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED ASSETS as of March 31, 2001 ---------------------------------------------------------------------------------------------------------------------------------- Consol. Domestic Dom Cuml Number of I % Fgn Natl Bank Name Assets Assets As % As % Branches B Fgn Own Rank Dist Bank ID Holding Company Name Bank Location Chtr (Mil $) (Mil $) Cons Cons Dom Fgn F Own Typ ---------------------------------------------------------------------------------------------------------------------------------- 1 5 480228 BANK OF AMER NA CHARLOTTE NC NAT 553,509 486,720 88 9 4,715 38 Y 0 0 BANK OF AMER CORP 2 2 852218 CHASE MANHATTAN BK NEW YORK NY SMB 400,623 260,395 65 16 732 86 Y 0 0 J P MORGAN CHASE & CO 3 2 476810 CITIBANK NA NEW YORK NY NAT 395,869 142,655 36 23 287 413 Y 0 0 CITIGROUP 4 5 484422 FIRST UNION NB CHARLOTTE NC NAT 232,608 222,338 96 27 2,667 5 Y 0 0 FIRST UNION CORP 5 2 161415 MORGAN GUARANTY TC OF NY NEW YORK NY SMB 214,462 83,175 39 30 3 22 Y 0 0 J P MORGAN CHASE & CO 6 1 76201 FLEET NA BK PROVIDENCE RI NAT 200,887 174,186 87 34 1,809 198 Y 0 0 FLEETBOSTON FNCL CORP 7 7 173333 BANK ONE NA CHICAGO IL NAT 141,439 118,852 84 36 669 10 Y 0 0 BANK ONE CORP 8 12 451965 WELLS FARGO BK NA SAN FRANCISCO CA NAT 124,137 123,726 100 38 1,333 0 Y 0 0 WELLS FARGO & CO 9 6 675332 SUNTRUST BK ATLANTA GA SMB 100,443 100,443 100 40 1,243 1 Y 0 0 SUNTRUST BK 10 2 413208 HSBC BK USA BUFFALO NY SMB 81,826 71,484 87 41 466 28 Y 0 6 HSBC NORTH AMER 11 9 66855 U S BK NA MINNEAPOLIS MN NAT 79,591 79,364 100 43 1,081 1 N 0 0 U S BC 12 4 280110 KEYBANK NA CLEVELAND OH NAT 76,666 75,723 99 44 1,385 1 N 0 0 KEYCORP 13 4 504713 FIRSTAR BK NA CINCINNATI OH NAT 71,346 71,346 100 45 1,245 1 N 0 0 U S BC 14 2 541101 BANK OF NY NEW YORK NY SMB 70,232 46,693 66 46 352 12 Y 0 0 BANK OF NY CO 15 5 392620 WACHOVIA BK NA WINSTON-SALEM NC NAT 68,285 67,485 99 47 712 1 N 0 0 WACHOVIA CORP 16 4 817824 PNC BK NA PITTSBURGH PA NAT 64,533 64,203 99 48 835 0 Y 0 0 PNC FNCL SVC GROUP 17 1 35301 STATE STREET B&TC BOSTON MA SMB 62,663 42,157 67 50 1 5 N 0 0 STATE STREET CORP 18 7 455534 LASALLE BK NA CHICAGO IL NAT 52,597 52,597 100 50 121 1 N 0 4 ABN AMRO N AMER HC 19 5 852320 BRANCH BKG&TC WINSTON-SALEM NC SNM 49,466 49,466 100 51 599 0 N 0 0 BB&T CORP 20 9 995151 WELLS FARGO BK MN NA MINNEAPOLIS MN NAT 48,972 48,952 100 52 173 3 N 0 0 WELLS FARGO & CO 21 6 817833 SOUTHTRUST BK BIRMINGHAM AL SMB 46,019 46,019 100 53 671 0 N 0 0 SOUTHTRUST CORP 22 3 489913 CHASE MANHATTAN BK USA NA NEWARK DE NAT 45,587 45,587 100 54 0 0 Y 0 0 J P MORGAN CHASE & CO 23 6 233031 REGIONS BK BIRMINGHAM AL SNM 43,359 43,359 100 54 806 0 N 0 0 REGIONS FC 24 2 214807 BANKERS TC NEW YORK NY SMB 41,874 29,389 70 55 3 8 Y 0 4 TAUNUS CORP 25 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 38,830 38,830 100 56 646 1 N 0 0 AMSOUTH BC 26 4 651411 BANK ONE NA COLUMBUS OH NAT 38,768 38,768 100 56 347 0 Y 0 0 BANK ONE CORP 27 4 934329 MELLON BK NA PITTSBURGH PA NAT 37,556 34,042 91 57 366 1 Y 0 0 MELLON FNCL CORP 28 3 1830035 MBNA AMERICA BK NA WILMINGTON DE NAT 37,195 34,052 92 58 2 1 N 0 0 MBNA CORP 29 7 60143 COMERICA BK DETROIT MI SMB 36,403 35,665 98 58 258 0 N 0 0 COMERICA 30 4 259518 NATIONAL CITY BK CLEVELAND OH NAT 35,947 35,831 100 59 376 1 Y 0 0 NATIONAL CITY CORP 31 12 212465 UNION BK OF CA NA SAN FRANCISCO CA NAT 35,467 34,339 97 59 284 5 Y 0 4 UNIONBANCAL CORP 32 8 423355 UNION PLANTERS BK NA MEMPHIS TN NAT 33,879 33,849 100 60 843 0 N 0 0 UNION PLANTERS CORP 33 4 723112 FIFTH THIRD BK CINCINNATI OH SMB 33,787 33,787 100 61 424 0 N 0 0 FIFTH THIRD BC 34 7 210434 NORTHERN TC CHICAGO IL SMB 31,863 26,990 85 61 15 2 Y 0 0 NORTHERN TR CORP 35 2 501105 MANUFACTURERS & TRADERS TC BUFFALO NY SMB 30,038 30,038 100 62 486 0 Y 0 0 M&T BC 36 4 12311 HUNTINGTON NB COLUMBUS OH NAT 28,224 28,224 100 62 601 0 Y 0 0 HUNTINGTON BSHRS 37 7 913940 OLD KENT BK GRAND RAPIDS MI SMB 24,103 24,103 100 62 334 0 N 0 0 OLD KENT FC 38 7 362445 NATIONAL CITY BK IN INDIANAPOLIS IN NAT 23,658 23,658 100 63 223 0 N 0 0 NATIONAL CITY CORP 39 12 103862 BANK ONE ARIZONA NA PHOENIX AZ NAT 23,437 23,437 100 63 200 0 N 0 0 BANK ONE CORP 40 7 331647 BANK ONE MI DETROIT MI SMB 22,361 22,361 100 64 277 0 N 0 0 BANK ONE CORP 41 3 30810 DISCOVER BK GREENWOOD DE SNM 21,877 21,877 100 64 0 0 N 0 0 DEAN WITTER DISCOVER & CO 42 6 697633 COMPASS BK BIRMINGHAM AL SMB 21,495 21,495 100 64 361 0 N 0 0 COMPASS BSHRS 43 7 75633 HARRIS T&SB CHICAGO IL SMB 21,106 20,635 98 65 63 0 N 0 4 BANKMONT FC 44 11 765756 WELLS FARGO BK TX NA SAN ANTONIO TX NAT 21,094 21,094 100 65 513 0 N 0 0 WELLS FARGO & CO 45 8 485559 FIRST TENNESSEE BK NA MMPHS MEMPHIS TN NAT 18,627 18,627 100 65 217 0 N 0 0 FIRST TENNESSEE NATIONAL CORP 46 2 536219 CITIBANK NY ST PERINTON NY SNM 18,149 18,149 100 66 21 0 N 0 0 CITIGROUP 47 7 983448 M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 18,019 18,019 100 66 120 0 N 0 0 MARSHALL & ILSLEY CORP 48 2 324902 MERRILL LYNCH B&TC PLAINSBORO TOWNSHIP NJ SNM 17,544 17,544 100 66 0 0 N 0 0 MERRILL LYNCH & CO 49 5 256722 ALLFIRST BK BALTIMORE MD SMB 17,454 17,193 99 67 294 0 N 0 4 ALLFIRST FNCL INC 50 9 486752 CITIBANK SOUTH DAKOTA NA SIOUX FALLS SD NAT 17,140 17,140 100 67 0 0 N 0 0 CITIGROUP 51 12 1417557 BANK OF AMER NA USA PHOENIX AZ NAT 16,777 16,777 100 67 0 0 N 0 0 BANK OF AMER CORP 52 7 42541 NATIONAL CITY BK MI/IL BANNOCKBURN IL NAT 16,726 16,726 100 67 422 0 N 0 0 NATIONAL CITY CORP 53 3 427719 FIRST USA BK NA WILMINGTON DE NAT 16,716 16,716 100 68 0 0 N 0 0 BANK ONE CORP 54 6 112837 HIBERNIA NB NEW ORLEANS LA NAT 16,629 16,629 100 68 239 0 N 0 0 HIBERNIA CORP 55 1 14409 CITIZENS BK OF MA BOSTON MA SNM 16,563 16,557 100 68 183 1 N 1E6 6 CITIZENS FNCL GROUP 56 1 121709 PROVIDIAN NB TILTON NH NAT 16,556 16,480 100 69 1 1 N 0 0 PROVIDIAN CORP 57 10 728854 WELLS FARGO BANK WEST N A DENVER CO NAT 16,044 16,044 100 69 159 0 Y 0 0 WELLS FARGO & CO 58 2 736309 EUROPEAN AMER BK NEW YORK NY SMB 15,266 15,092 99 69 94 0 Y 0 4 59 4 612618 PROVIDENT BK CINCINNATI OH SMB 14,871 14,871 100 69 94 0 Y 0 0 PROVIDENT FNCL GROUP 60 2 332907 NORTH FORK BK MATTITUCK NY SNM 14,685 14,685 100 70 147 0 N 0 0 NORTH FORK BC 61 12 688079 FIRST SCTY BK NA OGDEN UT NAT 14,254 14,218 100 70 248 0 N 0 0 WELLS FARGO & CO 62 5 2253891 CAPITAL ONE BK GLEN ALLEN VA SMB 14,099 12,390 88 70 0 2 N 0 0 63 7 256647 BANK ONE IN NA INDIANAPOLIS IN NAT 14,033 14,032 100 70 264 0 N 0 0 BANK ONE CORP 64 6 1442380 UNIVERSAL BK NA COLUMBUS GA NAT 12,843 12,843 100 71 0 0 N 0 0 CITIGROUP 65 4 178020 NATIONAL CITY BK OF PA PITTSBURGH PA NAT 12,662 12,662 100 71 223 1 N 0 0 NATIONAL CITY CORP 66 7 445339 AMERICAN NB&TC CHICAGO CHICAGO IL NAT 12,325 12,290 100 71 24 0 N 0 0 BANK ONE CORP 67 12 795968 BANK OF HAWAII HONOLULU HI SNM 12,211 9,972 82 71 89 8 Y 0 0 PACIFIC CENTURY FNCL CORP 68 6 570231 COLONIAL BK MONTGOMERY AL SMB 12,144 12,144 100 71 257 0 Y 0 0 COLONIAL BANCGROUP 69 12 804963 BANK OF THE WEST SAN FRANCISCO CA SNM 11,982 11,982 100 72 191 0 N 0 4 BANCWEST CORP 70 9 266271 TCF NB MINNEAPOLIS MN NAT 11,850 11,850 100 72 293 0 N 0 0 TCF FC 71 7 445843 MICHIGAN NB FARMINGTON HILLS MI NAT 11,746 11,746 100 72 201 0 N 0 4 NATIONAL EQT 72 12 49362 WELLS FARGO BK ARIZONA NA PHOENIX AZ NAT 11,713 11,713 100 72 284 0 N 0 0 WELLS FARGO & CO 73 5 1494240 CENTURA BK ROCKY MOUNT NC SMB 11,649 11,649 100 72 256 1 N 0 0 CENTURA BK 74 7 636043 FIFTH THIRD BK IN SAINT JOSEPH MI SMB 10,473 10,473 100 73 227 0 N 0 0 FIFTH THIRD BC 75 5 491224 FIRST-CITIZENS B&TC RALEIGH NC SNM 10,309 10,309 100 73 355 0 N 0 0 FIRST CITIZENS BSHRS 76 4 67311 FIRSTMERIT BK NA AKRON OH NAT 10,076 10,076 100 73 188 1 N 0 0 FIRSTMERIT CORP 77 10 601050 COMMERCE BK NA KANSAS CITY MO NAT 9,867 9,867 100 73 162 0 Y 0 0 COMMERCE BSHRS 78 5 541923 CENTRAL CAROLINA B&TC DURHAM NC SNM 9,489 9,489 100 73 220 0 N 0 0 NATIONAL COMMERCE BANCORP 79 8 606046 BANCORPSOUTH BK TUPELO MS SNM 9,390 9,390 100 73 239 0 N 0 0 BANCORPSOUTH INC 80 12 2867056 BANK OF AMER OR NA PORTLAND OR NAT 9,066 9,066 100 74 0 0 N 0 0 BANK OF AMER CORP 81 7 660842 WELLS FARGO BK IA NA DES MOINES IA NAT 9,064 9,064 100 74 99 0 N 0 0 WELLS FARGO & CO 82 12 438368 SANWA BK CA SAN FRANCISCO CA SNM 9,013 8,868 98 74 110 0 Y 0 4 83 12 63069 CITY NB BEVERLY HILLS CA NAT 8,876 8,876 100 74 61 0 N 0 0 CITY NAT CORP 84 8 374149 NATIONAL CITY BK LOUISVILLE KY NAT 8,840 8,840 100 74 118 0 N 0 0 NATIONAL CITY CORP 85 12 276579 ZIONS FIRST NB SALT LAKE CITY UT NAT 8,816 8,816 100 74 148 0 N 0 0 ZIONS BC 86 8 208244 OLD NB EVANSVILLE IN NAT 8,779 8,779 100 74 161 0 N 0 0 OLD NATIONAL BANCORP 87 12 732365 IMPERIAL BK INGLEWOOD CA SNM 8,623 8,623 100 75 17 0 N 0 0 COMERICA 88 9 428752 WELLS FARGO BK SD NA SIOUX FALLS SD NAT 8,393 8,393 100 75 53 0 N 0 0 WELLS FARGO & CO 89 12 837260 CALIFORNIA B&TC SAN DIEGO CA SNM 8,203 8,203 100 75 101 0 Y 0 0 ZIONS BC 90 12 455365 CITIBANK NEVADA NA LAS VEGAS NV NAT 8,013 8,013 100 75 4 0 N 0 0 CITIGROUP 91 2 229801 VALLEY NB PASSAIC NJ NAT 7,957 7,934 100 75 123 0 N 0 0 VALLEY NBC 92 10 339858 BANK OF OK NA TULSA OK NAT 7,951 7,951 100 75 71 0 N 0 0 BOK FC 93 11 682563 FROST NB SAN ANTONIO TX NAT 7,820 7,820 100 75 83 0 N 0 0 CULLEN/FROST BKR 94 7 974848 BANK ONE WI MILWAUKEE WI SNM 7,542 7,542 100 76 85 0 N 0 0 BANK ONE CORP 95 12 980661 FIRST HAWAIIAN BK HONOLULU HI SNM 7,517 7,262 97 76 59 0 Y 0 4 BANCWEST CORP 96 1 1000409 CITIZENS BK RI PROVIDENCE RI SNM 7,336 7,336 100 76 69 0 N 1E6 6 CITIZENS FNCL GROUP 97 8 460855 NATIONAL BK OF COMMERCE MEMPHIS TN NAT 7,328 7,328 100 76 150 0 N 0 0 NATIONAL COMMERCE BANCORP
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