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Twenty-Five Largest Banking Companies

Company's Short Name Net Income 06/02 Q ($000) Net Income 03/02 Q ($000) Net Interest Income 06/02 Q ($000) Net Interest Income 03/02 Q ($000) Noninterest Income 06/02 Q ($000) Noninterest Income 03/02 Q ($000) Noninterest Expenses 06/02 Q ($000) Noninterest Expenses 03/02 Q ($000) Securities Transactions 06/02 Q ($000) Securities Transactions 03/02 Q ($000) Total Assets 06/02 Q ($000) Total Assets 03/02 Q ($000) Total Gross Loans 06/02 Q ($000) Total Gross Loans 03/02 Q ($000) Loan Loss Reserves 06/02 Q ($000) Loan Loss Reserves 03/02 Q ($000) Total Deposits 06/02 Q ($000) Total Deposits 03/02 Q ($000) Total Equity 06/02 Q ($000) Total Equity 03/02 Q ($000) Nonperforming Assets 06/02 Q ($000) Nonperforming Assets 03/02 Q ($000) Loan Loss Provision 06/02 Q ($000) Loan Loss Provision 03/02 Q ($000) Net Charge-offs 06/02 Q ($000) Net Charge-offs 03/02 Q ($000) ROAA 06/01 Q (%) ROAA 09/01 Q (%) ROAA 12/01 Q (%) ROAA 03/02 Q (%) ROAA 06/02 Q (%) Core ROAA 06/02 Q (%) Core ROAA 03/02 Q (%) ROAE 06/02 Q (%) ROAE 03/02 Q (%) Net Interest Margin 06/02 Q ($000) Net Interest Margin 03/02 Q ($000) Efficiency Ratio 06/02 Q (%) Efficiency Ratio 03/02 Q (%) Gross Loan Growth 06/02 Q (%) Gross Loan Growth 03/02 Q (%) Leverage Ratio 06/02 Q (%) Leverage Ratio 03/02 Q (%) Tier 1 Ratio 06/02 Q (%) Tier 1 Ratio 03/02 Q (%) Total Capital Ratio 06/02 Q (%) Total Capital Ratio 03/02 Q (%) Price per share at period end 06/02 ($) Price per share at period end 03/02 ($) NPAs/ Assets 06/01 Q % NPAs/ Assets 09/01 Q % NPAs/ Assets 12/01 Q % NPAs/ Assets 03/02 Q % NPAs/ Assets 06/02 Q % NCOs/Avg Loans 06/01 Q % NCOs/Avg Loans 09/01 Q % NCOs/Avg Loans 12/01 Q % NCOs/Avg Loans 03/02 Q % NCOs/Avg Loans 06/02 Q %
AmSouth Bancorp. 152,369 145,570 382,133 378,194 177,757 174,966 292,795 293,667 3,371 2,697 38,499,103 38,223,507 25,856,278 25,636,408 371,418 367,819 25,528,536 25,672,792 3,074,263 2,987,485 189,504 192,977 52,600 56,100 49,001 51,888 1.39 1.42 1.48 1.54 1.61 1.58 1.52 20.30 19.56 4.59 4.59 50.88 51.55 3.79 4.58 7.2 7.09 7.88 7.86 10.99 11.11 22.38 21.98 0.58 0.53 0.50 0.50 0.49 0.75 1.12 0.81 0.82 0.76
Bank of America Corp. 2,221,000 2,179,000 5,094,000 5,153,000 3,481,000 3,440,000 4,490,000 4,494,000 93,000 44,000 638,448,000 619,921,000 340,394,000 331,210,000 6,873,000 6,869,000 360,769,000 367,200,000 47,764,000 48,169,000 4,939,000 4,992,000 888,000 840,000 888,000 840,000 1.23 0.52 1.26 1.37 1.37 1.34 1.35 18.40 18.37 3.74 3.82 50.73 51.10 11.09 13.55 6.47 6.72 8.09 8.48 12.42 12.93 70.36 68.02 0.99 0.71 0.79 0.81 0.77 0.84 1.75 1.51 1.03 1.06
Bank of New York Co. 361,000 362,000 423,000 412,000 823,000 779,000 661,000 641,000 25,000 31,000 80,663,000 76,779,000 35,998,000 35,433,000 616,000 616,000 55,291,000 53,675,000 6,610,000 6,354,000 316,000 275,000 35,000 35,000 35,000 35,000 2.01 1.12 1.55 1.82 1.81 1.82 1.72 22.51 23.44 2.64 2.59 52.34 53.07 15.78 -0.13 6.82 7.19 7.73 8.43 11.54 12.56 33.75 42.02 0.32 0.31 0.27 0.36 0.39 0.32 0.39 2.74 0.40 0.40
Bank One Corp. 843,000 787,000 2,042,000 2,200,000 2,136,000 1,970,000 2,501,000 2,345,000 96,000 -18,000 270,343,000 262,947,000 147,728,000 152,126,000 4,521,000 4,520,000 157,518,000 158,803,000 21,563,000 20,913,000 3,924,000 3,934,000 607,000 665,000 607,000 663,000 0.99 1.13 0.81 1.20 1.32 1.16 1.21 15.62 15.09 3.68 3.86 59.35 55.77 0.28 -12.87 NA NA 9.40 9.00 13.00 12.70 38.48 41.78 1.08 1.19 1.37 1.50 1.45 1.25 1.41 1.84 1.76 1.62
BB&T Corp. 327,952 309,645 690,096 647,272 384,401 361,313 575,298 533,691 19,666 13,407 76,333,441 74,949,720 50,529,934 50,156,577 706,446 705,905 50,909,189 48,471,239 7,128,356 7,055,418 400,099 422,337 58,500 56,500 58,095 56,190 1.39 1.28 1.57 1.73 1.74 1.67 1.68 18.33 19.15 4.26 4.23 51.11 50.55 13.99 28.87 7.30 7.70 9.70 9.90 12.80 13.30 38.60 38.11 0.43 0.45 0.53 0.56 0.52 0.43 0.37 0.54 0.47 0.46
Charter One Financial 143,280 139,823 297,867 283,097 101,952 94,824 172,448 166,204 37,840 21,871 39,382,812 37,704,384 24,811,579 24,774,671 267,155 258,605 26,557,315 25,636,732 3,033,454 2,857,258 173,069 253,669 55,277 28,717 49,911 25,590 1.42 1.43 1.44 1.49 1.48 1.23 1.34 19.53 19.35 3.30 3.33 42.17 42.14 0.59 -16.18 NA 6.75 NA 9.30 NA 10.26 34.38 31.22 0.57 0.55 0.61 0.67 0.44 0.19 0.36 0.30 0.40 0.81
Citigroup Inc. 4,084,000 4,843,000 9,822,000 9,703,000 11,663,000 11,238,000 12,955,000 12,554,000 -212,000 54,000 1,082,618,000 1,057,657,000 401,916,000 388,961,000 10,437,000 10,520,000 395,281,000 382,389,000 85,715,000 83,638,000 10,919,000 10,412,000 2,057,000 2,559,000 2,167,000 2,128,000 1.49 1.26 1.46 1.84 1.53 1.57 1.54 19.29 23.29 4.49 4.57 60.30 58.45 27.05 -3.76 5.90 5.89 9.20 9.13 11.70 11.59 38.75 49.52 0.86 0.88 0.92 0.98 1.01 1.72 1.80 2.44 2.25 2.19
Comerica Inc. 184,000 214,000 531,000 540,000 231,000 198,000 348,000 330,000 -9,000 -1,000 50,602,000 50,207,000 41,174,000 40,736,000 744,000 670,000 38,182,000 37,461,000 4,915,000 4,789,000 659,000 667,000 133,000 75,000 59,000 60,000 1.69 1.68 1.58 1.72 1.45 1.50 1.75 15.04 17.82 4.54 4.71 45.48 44.52 4.30 -1.73 9.47 9.55 8.18 8.22 12.00 12.04 61.40 62.57 0.97 1.24 1.24 1.33 1.30 0.35 0.56 0.57 0.58 0.56
Fifth Third Bancorp 404,262 390,154 678,016 646,167 506,671 486,975 519,875 507,868 201 9,300 74,923,337 70,565,568 44,678,254 43,498,403 649,166 628,595 50,089,264 45,865,743 8,190,339 7,803,490 231,090 240,296 64,040 54,962 43,359 50,373 0.72 1.58 2.18 2.20 2.20 2.20 2.17 20.13 19.83 4.06 4.04 42.74 43.68 12.79 4.77 10.40 10.53 12.08 12.44 14.42 14.88 66.65 67.48 0.26 0.30 0.33 0.34 0.31 0.39 0.44 0.53 0.48 0.40
FleetBoston Financial Corp. -386,000 735,000 1,642,000 1,710,000 1,212,000 1,397,000 1,588,000 1,561,000 -208,000 15,000 191,040,000 192,164,000 116,201,000 122,517,000 3,867,000 3,609,000 121,114,000 120,017,000 16,816,000 17,586,000 3,432,000 2,070,000 1,250,000 408,000 980,000 387,000 1.01 1.49 -1.00 1.50 -0.81 0.07 1.48 -8.66 16.54 4.12 4.16 54.60 49.19 -20.62 -17.67 8.17 8.20 8.12 8.11 11.76 11.70 32.35 35.00 0.69 0.77 0.91 1.08 2.04 0.99 1.02 1.49 1.24 3.28
J.P. Morgan Chase & Co. 1,028,000 982,000 2,882,000 2,927,000 4,568,000 4,557,000 4,965,000 5,103,000 124,000 114,000 740,546,000 712,508,000 212,086,000 214,546,000 5,006,000 5,005,000 293,829,000 282,037,000 42,736,000 41,131,000 4,378,000 4,308,000 821,000 753,000 821,000 753,000 0.21 0.24 -0.18 0.55 0.56 0.60 0.60 9.81 9.48 2.09 2.21 65.41 67.09 -4.59 27.36 5.40 5.40 8.70 8.60 12.60 12.50 33.92 35.65 0.35 0.33 0.57 0.60 0.59 1.03 1.04 1.60 1.38 1.55
KeyCorp 246,000 240,000 683,000 654,000 447,000 443,000 665,000 661,000 1,000 0 82,778,000 81,359,000 63,881,000 63,956,000 1,539,000 1,607,000 44,805,000 43,233,000 6,592,000 6,402,000 995,000 1,012,000 135,000 136,000 203,000 206,000 -0.74 1.17 -0.84 1.19 1.21 1.20 1.19 15.12 15.31 3.97 3.90 56.76 57.38 12.68 4.34 8.17 8.13 8.05 7.92 12.07 12.02 27.30 26.65 0.96 1.08 1.17 1.24 1.20 1.06 1.08 1.43 1.35 1.31
Mellon Financial Corp. 109,000 216,000 152,000 156,000 923,000 943,000 760,000 772,000 0 0 33,866,000 32,747,000 9,819,000 9,558,000 242,000 129,000 19,596,000 18,678,000 3,271,000 3,409,000 176,000 75,000 160,000 4,000 7,000 3,000 0.48 2.19 7.60 2.63 1.31 1.27 2.57 13.01 25.01 2.74 2.73 70.06 69.85 10.92 47.68 6.70 7.69 7.90 8.70 12.90 13.55 31.43 38.59 0.29 0.34 0.17 0.23 0.52 0.79 0.84 1.70 0.13 0.29
National City Corp. 392,782 446,131 962,637 997,517 724,155 640,761 973,922 874,889 44,033 53,532 99,130,782 100,077,684 78,500,917 80,385,375 1,030,487 1,000,043 57,314,838 58,301,392 7,947,785 7,672,211 793,200 715,600 165,476 188,640 135,032 181,451 1.52 1.51 1.41 1.75 1.60 1.47 1.48 19.92 23.70 4.42 4.34 56.83 52.56 3.44 0.29 7.05 6.49 7.94 7.66 12.25 12.09 33.25 30.76 0.54 0.67 0.62 0.72 0.80 0.55 0.81 0.86 1.07 0.80
Northern Trust Corp. 126,800 127,600 151,300 149,200 400,300 391,700 355,900 342,800 100 0 37,794,400 37,961,600 18,273,800 17,845,500 160,300 160,300 22,923,500 21,946,800 2,913,300 2,831,700 110,600 118,700 5,000 5,000 5,000 6,300 1.45 1.44 1.15 1.35 1.37 1.37 1.35 17.81 18.40 1.98 1.89 63.16 61.74 10.55 -3.60 7.95 7.63 10.78 10.97 13.87 14.28 44.06 60.11 0.30 0.33 0.28 0.31 0.29 0.44 0.15 0.93 0.14 0.11
PNC Financial Services Group 320,000 317,000 555,000 590,000 802,000 770,000 810,000 791,000 16,000 4,000 66,840,000 66,564,000 40,125,000 42,187,000 727,000 712,000 44,427,000 44,910,000 6,390,000 5,979,000 500,000 438,000 89,000 82,000 74,000 41,000 1.67 1.43 -2.46 1.86 1.93 1.83 1.85 20.97 21.49 4.01 4.12 60.01 57.23 -8.87 5.95 7.50 6.90 8.20 7.70 12.00 11.70 52.28 61.49 0.68 0.73 0.56 0.66 0.75 0.40 0.60 7.36 0.43 0.78
Popular Inc. 96,305 89,044 294,678 285,415 131,203 134,418 250,653 242,166 85 -4,010 32,740,722 30,317,366 18,901,142 18,256,924 347,230 341,744 17,829,287 16,524,154 2,207,617 2,184,827 502,463 493,575 50,075 54,454 45,773 49,685 1.14 1.11 1.04 1.17 1.23 1.20 1.21 18.09 16.53 3.96 3.96 58.26 57.08 35.60 2.96 NA 6.34 NA 10.20 NA 11.99 33.68 29.22 1.37 1.53 1.49 1.63 1.53 1.04 1.02 1.16 1.15 0.99
Regions Financial Corp. 153,126 154,063 375,091 369,786 288,772 276,752 421,073 402,360 1,928 1,856 46,146,447 44,245,980 32,205,555 31,783,581 432,624 429,577 31,028,614 30,077,386 3,937,594 4,087,076 374,795 364,130 30,000 30,000 29,281 19,590 1.00 1.20 1.23 1.38 1.35 1.34 1.37 15.25 15.10 3.78 3.79 61.58 60.31 5.63 -1.17 NA 7.52 NA 9.87 NA 13.40 35.15 34.35 0.67 0.67 0.78 0.82 0.81 0.33 0.36 0.63 0.25 0.37
SouthTrust Corp. 158,157 154,205 427,947 420,508 158,773 151,588 325,333 318,072 1,175 2,181 48,419,567 48,244,983 33,658,714 33,261,807 488,340 485,389 31,586,857 30,749,752 4,316,266 4,037,182 268,354 283,288 28,728 27,650 25,798 27,527 1.19 1.22 1.21 1.28 1.32 1.31 1.27 15.23 15.26 3.89 3.81 53.77 52.36 3.78 -6.61 6.94 6.69 8.21 7.94 11.35 11.22 26.12 26.40 0.56 0.58 0.60 0.59 0.55 0.29 0.37 0.43 0.33 0.31
State Street Corp. 178,000 178,000 249,000 281,000 745,000 697,000 738,000 715,000 10,000 4,000 80,328,000 73,298,000 5,431,000 4,865,000 63,000 61,000 46,972,000 42,867,000 4,187,000 3,994,000 NA 2,826 1,000 1,000 -1,000 -2,000 0.97 0.95 0.96 0.99 0.93 0.89 0.98 17.37 18.17 1.38 1.66 73.14 72.00 46.54 -35.65 NA 5.30 NA 14.60 NA 15.50 44.70 55.38 0.05 0.04 0.04 NA NA 0.00 0.63 0.00 -0.16 -0.08
SunTrust Banks Inc. 343,685 304,881 813,388 798,106 570,086 551,832 818,118 821,630 55,737 63,450 107,988,132 106,244,822 75,335,287 74,289,758 928,932 927,603 71,745,926 69,506,807 8,996,278 8,577,289 497,208 552,705 111,018 163,575 109,689 118,562 1.35 1.32 1.37 1.16 1.29 1.15 1.05 15.72 14.54 3.48 3.47 57.47 59.96 5.49 10.96 7.71 7.60 7.90 7.73 12.20 12.05 67.72 66.73 0.43 0.49 0.55 0.52 0.46 0.22 0.46 0.50 0.68 0.62
U.S. Bancorp 823,100 756,000 1,680,800 1,661,300 1,406,700 1,282,800 1,448,800 1,362,600 30,600 44,100 172,956,000 164,745,000 116,500,000 116,671,000 2,466,400 2,461,500 105,056,000 102,462,000 16,650,000 15,892,000 1,147,700 1,110,800 335,000 335,000 330,500 335,000 1.36 0.09 1.65 1.80 1.95 2.01 1.94 19.98 18.71 4.58 4.58 46.15 45.46 -0.62 1.20 7.80 7.60 7.90 7.70 12.50 12.40 23.35 22.57 0.74 0.67 0.65 0.67 0.66 0.80 1.92 0.93 1.18 1.16
UnionBanCal Corp. 129,942 114,777 385,761 380,440 190,071 174,017 329,791 323,363 -1,297 -2,566 36,129,545 36,221,931 25,592,306 25,098,097 624,948 629,367 28,833,365 28,758,849 3,775,663 3,566,502 414,972 452,761 50,000 55,000 57,141 60,118 1.35 1.45 1.51 1.31 1.45 1.46 1.33 13.86 12.67 4.73 4.77 57.00 58.08 7.88 1.67 10.77 10.65 11.91 11.63 13.66 13.50 46.85 44.02 1.29 1.28 1.37 1.25 1.15 1.24 0.72 1.03 0.96 0.89
Wachovia Corp. 868,000 913,000 2,461,000 2,426,000 2,052,000 1,912,000 2,764,000 2,656,000 58,000 -6,000 324,673,000 319,853,000 167,198,000 169,425,000 2,951,000 2,986,000 180,663,000 180,033,000 30,372,000 28,785,000 2,069,000 2,057,000 397,000 339,000 374,000 325,000 1.02 -0.50 0.92 1.16 1.11 1.18 1.16 11.74 12.64 3.95 3.88 57.00 56.69 -8.61 -3.68 6.76 6.51 7.77 7.49 11.77 11.56 38.18 37.08 0.64 0.58 0.59 0.64 0.64 0.53 0.73 0.93 0.83 0.96
Wells Fargo & Co. 1,420,000 1,103,000 3,639,000 3,655,000 2,444,000 2,298,000 3,370,000 3,303,000 -13,000 3,000 314,802,000 311,509,000 214,851,000 210,028,000 3,883,000 3,842,000 193,211,000 189,568,000 29,527,000 28,327,000 1,863,000 1,813,000 410,000 490,000 387,000 487,000 -0.12 1.61 1.55 1.40 1.83 1.91 1.77 19.65 15.76 5.64 5.62 54.53 54.60 14.69 13.79 6.90 6.50 8.00 7.68 11.40 11.13 50.06 49.40 0.56 0.60 0.59 0.58 0.59 1.06 1.11 1.28 1.13 0.86
Total 14,727,760 16,200,893 37,314,714 37,424,002 36,567,841 35,363,946 43,099,006 42,115,310 174,439 449,818 4,767,991,288 4,647,015,545 2,341,645,766 2,327,206,101 49,942,446 49,542,447 2,471,060,691 2,424,844,646 378,628,915 369,028,438 39,273,054 37,253,838 7,988,714 7,442,598 7,539,580 6,908,274 0.98 0.89 0.96 1.39 1.25 1.29 1.34 15.70 17.65 3.78 3.83 56.00 55.29 2.48 -3.04 7.57 7.56 8.74 8.77 12.34 12.49 41.01 43.04 0.70 0.68 0.75 0.80 0.82 0.94 1.21 1.57 1.24 1.33

Last Updated 08/08/2002 insurance-research@fdic.gov