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Banks and Thrifts with the Most Assets

June 24, 2019, 10:55 a.m. EDT 1 Min Read

On Mar. 31, 2019. Dollars in thousands.

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Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Mar. 31 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,737,188,000 $2,609,785,000 4.88
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 2,377,362,000 2,328,754,000 2.09
3 Citigroup Inc. New York N.Y. Bank Holding Company 1,958,413,000 1,922,104,000 1.89
4 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,887,792,000 1,915,388,000 -1.44
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 925,362,000 973,546,000 -4.95
6 Morgan Stanley New York N.Y. Bank Holding Company 875,964,000 858,495,000 2.03
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 475,775,000 460,119,000 3.40
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 392,853,923 379,753,923 3.45
9 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 384,066,907 382,197,856 0.49
10 Capital One Financial Corporation McLean Va. Bank Holding Company 373,191,353 362,857,358 2.85
11 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 346,205,000 373,597,000 -7.33
12 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 282,815,000 248,320,000 13.89
13 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 279,310,185 289,643,122 -3.57
14 State Street Corporation Boston Mass. Bank Holding Company 228,332,000 250,286,295 -8.77
15 BB&T Corporation Winston-Salem N.C. Bank Holding Company 227,683,000 220,729,000 3.15
16 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 220,666,913 205,429,814 7.42
17 American Express Company New York N.Y. Bank Holding Company 197,187,000 179,944,000 9.58
18 Ally Financial Inc. Detroit Mich. Bank Holding Company 180,117,000 170,021,000 5.94
19 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 170,708,224 157,310,166 8.52
20 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 167,853,328 141,500,435 18.62
21 United Services Automobile Association San Antonio Tex. Savings & Loan HC 165,315,229 157,945,279 4.67
22 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 161,724,204 153,850,954 5.12
23 BMO Financial Corp. Chicago Ill. Bank Holding Company 157,042,743 138,860,245 13.09
24 Barclays US LLC New York N.Y. Bank Holding Company 155,685,000 166,157,000 -6.30
25 KeyCorp Cleveland Ohio Bank Holding Company 141,953,655 137,485,732 3.25
26 UBS Americas Holding LLC New York N.Y. Bank Holding Company 140,371,683 140,920,635 -0.39
27 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 138,959,382 129,227,891 7.53
28 DB USA Corporation New York N.Y. Bank Holding Company 133,145,000 133,302,000 -0.12
29 Regions Financial Corporation Birmingham Ala. Bank Holding Company 129,089,000 123,041,692 4.91
30 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 125,613,845 139,636,731 -10.04
31 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 123,887,270 NA NA
32 Northern Trust Corporation Chicago Ill. Bank Holding Company 121,869,424 129,672,214 -6.02
33 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 120,526,276 146,265,593 -17.60
34 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 120,025,205 118,622,824 1.18
35 Discover Financial Services Riverwoods Ill. Bank Holding Company 110,720,477 101,966,903 8.58
36 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 108,203,287 104,246,668 3.80
37 Synchrony Financial Stamford Conn. Savings & Loan HC 105,384,000 95,559,049 10.28
38 First Republic Bank San Francisco Calif. Commercial Bank 101,847,228 90,223,508 12.88
39 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 93,842,586 87,608,502 7.12
40 Comerica Incorporated Dallas Tex. Bank Holding Company 70,796,000 72,417,712 -2.24
41 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 69,194,678 66,301,344 4.36
42 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 67,517,898 64,186,608 5.19
43 SVB Financial Group Santa Clara Calif. Bank Holding Company 60,269,321 54,319,477 10.95
44 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 52,131,045 49,654,874 4.99
45 CIT Group Inc. New York N.Y. Bank Holding Company 50,781,535 51,542,524 -1.48
46 Popular, Inc. Hato Rey P.R. Bank Holding Company 48,681,000 45,757,000 6.39
47 Signature Bank New York N.Y. Commercial Bank 48,558,290 44,435,634 9.28
48 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 48,095,076 44,101,744 9.05
49 Synovus Financial Corp. Columbus Ga. Bank Holding Company 46,630,026 31,501,028 48.03
50 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 42,533,687 37,730,900 12.73
51 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 42,091,433 37,693,158 11.67
52 First Horizon National Corporation Memphis Tenn. Bank Holding Company 41,100,448 40,465,940 1.57
53 BOK Financial Corporation Tulsa Okla. Bank Holding Company 40,022,893 33,441,758 19.68
54 Mizuho Americas LLC New York N.Y. Bank Holding Company 39,954,000 40,010,000 -0.14
55 John Deere Capital Corporation Reno Nev. Savings & Loan HC 38,451,498 35,720,028 7.65
56 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 38,175,448 36,029,844 5.96
57 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 35,961,670 34,436,437 4.43
58 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 33,720,778 31,652,353 6.53
59 Associated Banc-Corp Green Bay Wis. Bank Holding Company 33,700,866 33,366,505 1.00
60 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 32,702,976 30,432,536 7.46
61 Valley National Bancorp Wayne N.J. Bank Holding Company 32,476,991 29,464,357 10.22
62 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 32,348,753 28,456,772 13.68
63 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 31,717,729 31,552,710 0.52
64 IBERIABANK Corporation Lafayette La. Bank Holding Company 31,260,189 29,472,637 6.07
65 Sterling Bancorp Montebello N.Y. Bank Holding Company 30,026,755 30,473,769 -1.47
66 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 28,499,484 27,308,902 4.36
67 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 28,383,179 24,449,304 16.09
68 Webster Financial Corporation Waterbury Conn. Bank Holding Company 28,256,431 26,764,193 5.58
69 Sallie Mae Bank Salt Lake City Utah Commercial Bank 27,601,911 23,267,239 18.63
70 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 27,355,625 25,875,643 5.72
71 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 26,614,380 25,232,421 5.48
72 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 26,324,138 24,149,330 9.01
73 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 25,557,858 22,935,174 11.44
74 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 25,050,001 24,639,563 1.67
75 TCF Financial Corporation Wayzata Minn. Bank Holding Company 24,433,780 23,401,314 4.41
76 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 24,183,559 21,715,342 11.37
77 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 23,792,846 20,760,731 14.61
78 UMB Financial Corporation Kansas City Mo. Bank Holding Company 23,556,760 20,987,904 12.24
79 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 23,523,097 23,326,279 0.84
80 Bank OZK Little Rock Ark. Commercial Bank 23,005,652 22,036,140 4.40
81 SMBC Americas Holdings, Inc. New York N.Y. Bank Holding Company 22,878,142 NA NA
82 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 22,362,841 22,473,816 -0.49
83 Chemical Financial Corporation Detroit Mich. Bank Holding Company 21,800,313 19,756,084 10.35
84 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 21,724,095 19,950,623 8.89
85 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 20,925,776 19,890,655 5.20
86 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 20,441,136 NA NA
87 Old National Bancorp Evansville Ind. Bank Holding Company 20,084,448 17,496,337 14.79
88 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 19,645,133 18,619,702 5.51
89 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 19,444,871 17,735,862 9.64
90 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 19,356,953 14,920,631 29.73
91 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 19,174,539 17,316,155 10.73
92 FirstBank Holding Company Lakewood Colo. Bank Holding Company 19,104,821 18,088,649 5.62
93 BancorpSouth Bank Tupelo Miss. Commercial Bank 18,319,389 17,190,299 6.57
94 Cadence Bancorporation Houston Tex. Bank Holding Company 17,452,911 NA NA
95 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 17,446,413 17,136,030 1.81
96 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 17,119,092 15,885,399 7.77
97 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 16,904,096 13,157,581 28.47
98 Washington Federal, Inc. Seattle Wash. Bank Holding Company 16,435,208 15,633,130 5.13
99 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 16,396,727 16,664,465 -1.61
100 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 16,096,427 15,594,704 3.22
101 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 15,817,769 14,379,971 10.00
102 South State Corporation Columbia S.C. Bank Holding Company 15,406,887 14,689,109 4.89
103 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 15,398,789 14,507,629 6.14
104 Home BancShares, Inc. Conway Ark. Bank Holding Company 15,179,501 14,323,229 5.98
105 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 14,790,073 10,808,899 36.83
106 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 14,335,163 13,132,615 9.16
107 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 14,206,575 13,955,978 1.80
108 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 14,145,383 8,811,014 60.54
109 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 14,074,263 8,898,429 58.17
110 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 13,549,370 13,346,126 1.52
111 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 13,493,568 12,281,193 9.87
112 Trustmark Corporation Jackson Miss. Bank Holding Company 13,478,017 13,463,439 0.11
113 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 13,410,897 12,789,904 4.86
114 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 13,360,105 12,700,507 5.19
115 Comenity Bank Wilmington Del. Commercial Bank 13,170,786 14,142,490 -6.87
116 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 13,064,436 12,530,636 4.26
117 Renasant Corporation Tupelo Miss. Bank Holding Company 12,862,395 10,238,313 25.63
118 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 12,830,162 11,992,317 6.99
119 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 12,623,882 11,959,875 5.55
120 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 12,607,887 10,250,702 23.00
121 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 12,587,637 10,347,996 21.64
122 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 12,508,442 12,265,996 1.98
123 First BanCorp. San Juan P.R. Bank Holding Company 12,376,780 12,200,386 1.45
124 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 12,184,417 6,987,931 74.36
125 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 12,177,391 11,522,792 5.68
126 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 12,073,779 11,658,778 3.56
127 International Bancshares Corporation Laredo Tex. Bank Holding Company 12,027,705 12,070,613 -0.36
128 Banner Corporation Walla Walla Wash. Bank Holding Company 11,740,285 10,317,264 13.79
129 Ameris Bancorp Moultrie Ga. Bank Holding Company 11,656,275 8,022,828 45.29
130 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 11,580,495 8,086,816 43.20
131 TowneBank Portsmouth Va. Commercial Bank 11,568,273 10,620,445 8.92
132 Eastern Bank Corporation Boston Mass. Bank Holding Company 11,332,739 11,117,746 1.93
133 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 11,312,495 10,055,863 12.50
134 CVB Financial Corp. Ontario Calif. Bank Holding Company 11,304,957 8,356,160 35.29
135 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 11,278,499 10,438,712 8.04
136 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 11,160,268 9,546,789 16.90
137 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 10,916,467 10,966,556 -0.46
138 Axos Financial, Inc. San Diego Calif. Savings & Loan HC 10,875,561 9,982,320 8.95
139 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 10,415,970 9,601,600 8.48
140 BMW Bank of North America Salt Lake City Utah Commercial Bank 10,283,923 9,976,900 3.08
141 First Merchants Corporation Muncie Ind. Bank Holding Company 10,214,189 9,479,017 7.76
142 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 10,188,654 8,658,574 17.67
143 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 10,144,014 10,769,617 -5.81
144 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 9,886,525 10,329,319 -4.29
145 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 9,802,614 9,734,242 0.70
146 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,551,126 9,133,171 4.58
147 First Busey Corporation Champaign Ill. Bank Holding Company 9,537,334 7,778,746 22.61
148 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,533,510 9,230,834 3.28
149 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,458,533 9,143,424 3.45
150 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 9,349,828 8,869,187 5.42
151 Comenity Capital Bank Draper Utah Commercial Bank 9,046,192 8,292,238 9.09
152 Independent Bank Corp. Rockland Mass. Bank Holding Company 8,999,381 8,092,083 11.21
153 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 8,591,949 NA NA
154 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,572,175 8,309,957 3.16
155 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 8,534,892 8,204,406 4.03
156 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 8,388,406 7,698,060 8.97
157 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 8,327,900 7,894,918 5.48
158 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 8,310,836 7,011,735 18.53
159 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 8,244,382 8,406,785 -1.93
160 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 8,098,782 7,501,048 7.97
161 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,972,673 7,320,767 8.90
162 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 7,945,895 7,567,449 5.00
163 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 7,931,747 3,063,319 158.93
164 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 7,902,355 8,423,594 -6.19
165 Park National Corporation Newark Ohio Bank Holding Company 7,852,246 7,518,970 4.43
166 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,709,349 7,616,169 1.22
167 Opus Bank Irvine Calif. Commercial Bank 7,687,905 7,297,761 5.35
168 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,597,662 7,534,475 0.84
169 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 7,545,845 7,261,479 3.92
170 Beal Financial Corporation Plano Tex. Savings & Loan HC 7,407,570 7,604,554 -2.59
171 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,374,777 7,114,221 3.66
172 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 7,346,892 7,088,214 3.65
173 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,229,262 7,005,329 3.20
174 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 7,222,213 6,452,343 11.93
175 HomeStreet, Inc. Seattle Wash. Bank Holding Company 7,171,405 6,924,056 3.57
176 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 6,992,016 6,033,888 15.88
177 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 6,974,466 7,009,797 -0.50
178 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 6,932,757 5,383,102 28.79
179 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,867,450 6,482,771 5.93
180 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 6,817,759 6,561,898 3.90
181 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 6,783,389 5,903,101 14.91
182 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,738,719 6,648,128 1.36
183 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 6,658,751 4,933,700 34.96
184 OFG Bancorp San Juan P.R. Bank Holding Company 6,603,191 6,247,121 5.70
185 Dime Community Bancshares, Inc. Brooklyn N.Y. Bank Holding Company 6,475,302 6,325,917 2.36
186 TriCo Bancshares Chico Calif. Bank Holding Company 6,471,852 4,779,957 35.40
187 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 6,467,305 5,767,289 12.14
188 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 6,393,519 6,281,292 1.79
189 1st Source Corporation South Bend Ind. Bank Holding Company 6,379,547 6,053,716 5.38
190 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 6,366,400 5,478,100 16.22
191 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 6,344,010 4,906,753 29.29
192 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 6,281,628 5,460,900 15.03
193 FB Corporation Creve Coeur Mo. Bank Holding Company 6,272,656 6,331,238 -0.93
194 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 6,217,196 6,373,197 -2.45
195 State Bankshares, Inc. Fargo N.D. Bank Holding Company 6,115,008 5,049,880 21.09
196 First Bancorp Southern Pines N.C. Bank Holding Company 6,051,284 5,643,072 7.23
197 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 6,050,060 4,301,708 40.64
198 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 6,048,976 5,158,368 17.27
199 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 6,045,496 5,676,392 6.50
200 First Foundation Inc. Irvine Calif. Bank Holding Company 6,001,644 4,842,224 23.94

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of March 31, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2019 American Banker
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