© 2024 Arizent. All rights reserved.

Banks and Thrifts with the Most Assets

March 26, 2018, 2:00 p.m. EDT 1 Min Read

On Dec. 31, 2017. Dollars in thousands.

View Table
Printer Friendly Version
Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Dec. 31 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,533,600,000 $2,490,972,000 1.71
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 2,281,477,000 2,189,266,000 4.21
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,951,757,000 1,930,115,000 1.12
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,842,465,000 1,792,077,000 2.81
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 916,787,000 860,185,000 6.58
6 Morgan Stanley New York N.Y. Bank Holding Company 851,733,000 813,049,000 4.76
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 462,040,000 445,964,000 3.60
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 381,450,622 366,872,249 3.97
9 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 380,907,238 343,933,415 10.75
10 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 371,758,000 333,469,000 11.48
11 Capital One Financial Corporation McLean Va. Bank Holding Company 365,692,669 357,158,294 2.39
12 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 273,486,377 277,782,846 -1.55
13 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 243,274,000 223,383,000 8.90
14 State Street Corporation Boston Mass. Bank Holding Company 238,496,136 242,709,356 -1.74
15 BB&T Corporation Winston-Salem N.C. Bank Holding Company 221,642,000 219,276,323 1.08
16 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 206,633,681 205,214,392 0.69
17 American Express Company New York N.Y. Bank Holding Company 181,148,000 158,885,000 14.01
18 Ally Financial Inc. Detroit Mich. Bank Holding Company 167,148,000 163,728,000 2.09
19 Barclays US LLC New York N.Y. Bank Holding Company 157,927,000 204,485,000 -22.77
20 United Services Automobile Association San Antonio Tex. Savings & Loan HC 155,664,570 147,518,802 5.52
21 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 154,557,404 148,143,603 4.33
22 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 152,709,681 150,022,885 1.79
23 DB USA Corporation New York N.Y. Bank Holding Company 148,248,000 186,603,000 -20.55
24 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 142,193,410 142,176,830 0.01
25 RBC USA Holdco Corporation New York N.Y. Bank Holding Company 141,974,824 141,916,551 0.04
26 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 141,413,215 214,138,422 -33.96
27 UBS Americas Holding LLC New York N.Y. Bank Holding Company 140,698,850 137,697,940 2.18
28 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 139,136,085 132,520,732 4.99
29 Northern Trust Corporation Chicago Ill. Bank Holding Company 138,590,457 123,926,854 11.83
30 KeyCorp Cleveland Ohio Bank Holding Company 138,064,055 136,825,848 0.90
31 BMO Financial Corp. Chicago Ill. Bank Holding Company 131,102,466 128,088,921 2.35
32 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 128,294,029 137,367,041 -6.60
33 Regions Financial Corporation Birmingham Ala. Bank Holding Company 124,584,404 126,193,957 -1.28
34 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 118,593,487 123,449,206 -3.93
35 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 104,184,505 99,714,097 4.48
36 Discover Financial Services Riverwoods Ill. Bank Holding Company 100,086,645 92,307,686 8.43
37 Synchrony Financial Stamford Conn. Savings & Loan HC 95,808,381 90,244,879 6.16
38 First Republic Bank San Francisco Calif. Commercial Bank 87,780,507 73,277,772 19.79
39 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 87,320,579 87,079,953 0.28
40 Comerica Incorporated Dallas Tex. Bank Holding Company 71,691,612 73,129,915 -1.97
41 Zions Bancorporation Salt Lake City Utah Bank Holding Company 66,287,746 63,239,165 4.82
42 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 63,364,715 48,999,354 29.32
43 SVB Financial Group Santa Clara Calif. Bank Holding Company 51,218,567 44,692,252 14.60
44 CIT Group Inc. New York N.Y. Bank Holding Company 49,278,725 64,170,168 -23.21
45 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 49,124,195 48,926,555 0.40
46 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 44,448,733 40,611,228 9.45
47 Popular, Inc. Hato Rey P.R. Bank Holding Company 44,277,000 38,662,000 14.52
48 Signature Bank New York N.Y. Commercial Bank 43,119,702 39,047,611 10.43
49 First Horizon National Corporation Memphis Tenn. Bank Holding Company 41,425,725 28,556,148 45.07
50 Mizuho Americas LLC New York N.Y. Bank Holding Company 39,937,000 39,248,000 1.76
51 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 37,611,681 NA NA
52 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 37,150,249 34,796,854 6.76
53 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 36,083,916 31,668,628 13.94
54 John Deere Capital Corporation Reno Nev. Savings & Loan HC 34,982,154 32,689,769 7.01
55 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 34,527,512 32,990,836 4.66
56 BOK Financial Corporation Tulsa Okla. Bank Holding Company 32,390,365 33,114,873 -2.19
57 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 31,799,582 30,236,088 5.17
58 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 31,417,635 21,844,817 43.82
59 Synovus Financial Corp. Columbus Ga. Bank Holding Company 31,221,837 30,104,002 3.71
60 Associated Banc-Corp Green Bay Wis. Bank Holding Company 30,483,594 29,139,315 4.61
61 Sterling Bancorp Montebello N.Y. Bank Holding Company 30,403,892 14,212,535 113.92
62 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 30,346,986 27,880,151 8.85
63 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 27,914,888 25,672,428 8.73
64 IBERIABANK Corporation Lafayette La. Bank Holding Company 27,904,129 21,659,190 28.83
65 Hancock Holding Company Gulfport Miss. Bank Holding Company 27,359,530 23,984,114 14.07
66 Webster Financial Corporation Waterbury Conn. Bank Holding Company 26,504,324 26,083,711 1.61
67 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 25,741,439 24,813,147 3.74
68 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 25,150,662 23,193,955 8.44
69 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 25,075,763 21,697,213 15.57
70 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 24,994,876 21,869,767 14.29
71 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 24,870,469 25,659,294 -3.07
72 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 24,057,881 24,295,194 -0.98
73 Valley National Bancorp Wayne N.J. Bank Holding Company 24,002,306 22,864,439 4.98
74 TCF Financial Corporation Wayzata Minn. Bank Holding Company 23,020,066 21,454,635 7.30
75 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 22,594,611 22,333,330 1.17
76 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 22,205,700 11,194,623 98.36
77 UMB Financial Corporation Kansas City Mo. Bank Holding Company 21,771,583 20,682,532 5.27
78 Sallie Mae Bank Salt Lake City Utah Commercial Bank 21,645,302 18,314,349 18.19
79 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 21,383,953 19,129,356 11.79
80 Bank of the Ozarks Little Rock Ark. Commercial Bank 21,275,647 18,874,479 12.72
81 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 20,434,754 19,046,202 7.29
82 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 20,329,085 17,200,842 18.19
83 MB Financial, Inc. Chicago Ill. Bank Holding Company 20,086,940 19,302,317 4.06
84 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 19,951,213 18,888,497 5.63
85 Chemical Financial Corporation Midland Mich. Bank Holding Company 19,280,873 17,355,179 11.10
86 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 19,058,959 14,508,892 31.36
87 FirstBank Holding Company Lakewood Colo. Bank Holding Company 17,571,047 17,046,125 3.08
88 Old National Bancorp Evansville Ind. Bank Holding Company 17,518,350 14,860,359 17.89
89 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 17,089,052 16,492,367 3.62
90 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 16,911,919 14,053,094 20.34
91 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 16,778,777 16,708,319 0.42
92 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 16,696,742 18,252,081 -8.52
93 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 15,640,867 14,520,769 7.71
94 Washington Federal, Inc. Seattle Wash. Bank Holding Company 15,584,013 14,873,654 4.78
95 BancorpSouth Bank Tupelo Miss. Commercial Bank 15,308,454 14,723,604 3.97
96 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 15,064,500 8,400,056 79.34
97 Comenity Bank Wilmington Del. Commercial Bank 15,052,604 11,814,228 27.41
98 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 14,750,650 13,299,955 10.91
99 South State Corporation Columbia S.C. Bank Holding Company 14,466,589 8,900,592 62.54
100 Home BancShares, Inc. Conway Ark. Bank Holding Company 14,449,760 9,808,465 47.32
101 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,207,688 13,441,422 5.70
102 First Midwest Bancorp, Inc. Itasca Ill. Bank Holding Company 14,077,052 11,422,555 23.24
103 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 13,887,830 13,189,828 5.29
104 Trustmark Corporation Jackson Miss. Bank Holding Company 13,797,953 13,352,333 3.34
105 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 13,365,786 12,738,062 4.93
106 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 13,099,828 12,425,506 5.43
107 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 12,891,144 12,693,896 1.55
108 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 12,808,959 12,907,412 -0.76
109 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 12,716,886 9,509,607 33.73
110 First BanCorp. San Juan P.R. Bank Holding Company 12,261,268 11,922,455 2.84
111 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 12,215,116 9,065,354 34.75
112 International Bancshares Corporation Laredo Tex. Bank Holding Company 12,184,698 11,804,041 3.22
113 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 11,994,235 11,570,247 3.66
114 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 11,928,639 10,715,518 11.32
115 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,806,581 11,422,617 3.36
116 Berkshire Hills Bancorp, Inc. Pittsfield Mass. Bank Holding Company 11,572,825 9,165,007 26.27
117 Cadence Bancorp, LLC Houston Tex. Bank Holding Company 10,949,338 9,531,252 14.88
118 Eastern Bank Corporation Boston Mass. Bank Holding Company 10,874,167 9,803,122 10.93
119 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 10,746,198 8,666,437 24.00
120 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 10,677,079 9,090,134 17.46
121 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 10,394,487 9,702,396 7.13
122 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 10,327,852 11,029,853 -6.36
123 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 10,176,887 8,260,624 23.20
124 BMW Bank of North America Salt Lake City Utah Commercial Bank 9,963,799 9,922,560 0.42
125 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 9,845,274 9,500,465 3.63
126 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 9,839,653 9,382,736 4.87
127 Renasant Corporation Tupelo Miss. Bank Holding Company 9,829,981 8,699,851 12.99
128 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 9,820,667 9,793,972 0.27
129 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 9,810,739 8,247,079 18.96
130 Banner Corporation Walla Walla Wash. Bank Holding Company 9,763,209 9,793,668 -0.31
131 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 9,706,349 9,450,600 2.71
132 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 9,573,222 8,831,777 8.40
133 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 9,439,676 9,698,968 -2.67
134 First Merchants Corporation Muncie Ind. Bank Holding Company 9,368,648 7,214,483 29.86
135 Union Bankshares Corporation Richmond Va. Bank Holding Company 9,327,033 8,440,514 10.50
136 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,321,790 9,272,477 0.53
137 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,136,812 8,867,268 3.04
138 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 9,089,435 8,365,390 8.66
139 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,008,162 9,161,863 -1.68
140 BofI Holding, Inc. San Diego Calif. Savings & Loan HC 8,915,959 8,167,876 9.16
141 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 8,896,923 8,437,967 5.44
142 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 8,684,463 5,852,801 48.38
143 TowneBank Portsmouth Va. Commercial Bank 8,522,273 7,973,918 6.88
144 Comenity Capital Bank Salt Lake City Utah Commercial Bank 8,449,384 6,707,230 25.97
145 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 8,436,767 8,434,540 0.03
146 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 8,381,989 4,646,702 80.39
147 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,305,067 7,970,733 4.19
148 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 8,294,175 7,621,000 8.83
149 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,270,586 8,073,707 2.44
150 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 8,191,873 7,422,798 10.36
151 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 8,144,695 7,602,676 7.13
152 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 8,114,019 7,075,806 14.67
153 Independent Bank Corp. Rockland Mass. Bank Holding Company 8,084,228 7,709,375 4.86
154 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 8,024,501 4,036,311 98.81
155 First Busey Corporation Champaign Ill. Bank Holding Company 7,860,640 5,425,170 44.89
156 Ameris Bancorp Moultrie Ga. Bank Holding Company 7,856,203 6,892,032 13.99
157 Park National Corporation Newark Ohio Bank Holding Company 7,538,125 7,467,586 0.94
158 Opus Bank Irvine Calif. Commercial Bank 7,486,809 7,882,623 -5.02
159 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 7,479,029 6,890,672 8.54
160 Beal Financial Corporation Plano Tex. Savings & Loan HC 7,402,871 7,637,903 -3.08
161 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,308,539 6,684,018 9.34
162 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 7,254,715 6,809,931 6.53
163 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,253,196 7,018,962 3.34
164 Nationwide Bank Columbus Ohio Savings & Loan Assoc 7,176,775 6,870,076 4.46
165 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 7,136,461 6,603,987 8.06
166 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 7,123,975 5,078,559 40.28
167 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 7,082,384 6,370,448 11.18
168 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,060,255 6,943,053 1.69
169 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 7,026,521 7,420,694 -5.31
170 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 6,999,540 6,765,270 3.46
171 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 6,991,578 6,729,058 3.90
172 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,800,158 6,452,875 5.38
173 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,742,041 6,243,567 7.98
174 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,648,290 6,236,756 6.60
175 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 6,498,097 5,563,767 16.79
176 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 6,403,460 6,005,430 6.63
177 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 6,312,040 5,839,300 8.10
178 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,299,274 6,058,487 3.97
179 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 6,246,093 5,668,953 10.18
180 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 6,195,192 6,437,086 -3.76
181 OFG Bancorp San Juan P.R. Bank Holding Company 6,189,053 6,501,824 -4.81
182 FB Corporation Hazelwood Mo. Bank Holding Company 6,157,554 6,244,585 -1.39
183 1st Source Corporation South Bend Ind. Bank Holding Company 5,888,980 5,487,314 7.32
184 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,810,129 4,680,932 24.12
185 Beneficial Bancorp, Inc. Philadelphia Pa. Savings & Loan HC 5,802,006 5,742,747 1.03
186 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 5,754,049 5,119,893 12.39
187 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,704,380 5,064,500 12.63
188 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 5,637,565 5,593,562 0.79
189 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,623,708 5,384,236 4.45
190 First Bancorp Southern Pines N.C. Bank Holding Company 5,547,872 3,615,663 53.44
191 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,519,781 5,369,104 2.81
192 First Security Bancorp Searcy Ark. Bank Holding Company 5,513,473 5,386,271 2.36
193 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,453,740 4,914,172 10.98
194 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 5,446,675 5,091,383 6.98
195 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 5,420,917 5,196,395 4.32
196 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 5,417,989 4,213,386 28.59
197 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,406,133 5,093,433 6.14
198 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 5,391,946 5,347,525 0.83
199 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 5,299,710 4,436,239 19.46
200 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 5,289,225 4,081,328 29.60

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Mar. 23, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)