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Banks and Thrifts with the Most Assets

February 13, 2018, 4:09 p.m. EST 1 Min Read

On Sep. 30, 2017. Dollars in thousands.

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Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Sep. 30 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,563,074,000 $2,521,029,000 1.67
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 2,285,062,000 2,198,884,000 3.92
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,934,939,000 1,942,124,000 -0.37
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,889,133,000 1,818,117,000 3.91
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 930,161,000 880,006,000 5.70
6 Morgan Stanley New York N.Y. Bank Holding Company 853,693,000 813,891,000 4.89
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 459,227,000 454,134,000 1.12
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 375,255,765 369,441,905 1.57
9 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 374,292,622 338,630,403 10.53
10 Capital One Financial Corporation McLean Va. Bank Holding Company 361,401,885 345,187,277 4.70
11 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 354,397,000 374,114,000 -5.27
12 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 286,417,743 304,439,042 -5.92
13 State Street Corporation Boston Mass. Bank Holding Company 235,999,818 256,145,013 -7.86
14 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 230,714,000 209,337,000 10.21
15 BB&T Corporation Winston-Salem N.C. Bank Holding Company 220,340,000 222,622,299 -1.03
16 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 219,902,273 222,972,521 -1.38
17 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 208,366,352 205,247,179 1.52
18 Barclays US LLC New York N.Y. Bank Holding Company 175,284,000 221,861,000 -20.99
19 American Express Company New York N.Y. Bank Holding Company 168,568,000 153,367,000 9.91
20 DB USA Corporation New York N.Y. Bank Holding Company 164,939,000 203,360,000 -18.89
21 Ally Financial Inc. Detroit Mich. Bank Holding Company 164,013,000 157,397,000 4.20
22 United Services Automobile Association San Antonio Tex. Savings & Loan HC 155,464,508 147,006,478 5.75
23 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 154,851,910 151,117,204 2.47
24 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 151,763,761 147,442,174 2.93
25 UBS Americas Holding LLC New York N.Y. Bank Holding Company 146,088,484 162,914,363 -10.33
26 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 146,031,929 146,764,817 -0.50
27 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 142,264,097 143,278,886 -0.71
28 RBC USA Holdco Corporation New York N.Y. Bank Holding Company 138,285,183 142,592,651 -3.02
29 KeyCorp Cleveland Ohio Bank Holding Company 137,129,912 136,228,389 0.66
30 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 131,986,117 139,230,888 -5.20
31 Northern Trust Corporation Chicago Ill. Bank Holding Company 131,400,245 120,084,996 9.42
32 BMO Financial Corp. Chicago Ill. Bank Holding Company 130,628,444 129,609,619 0.79
33 Regions Financial Corporation Birmingham Ala. Bank Holding Company 123,518,484 125,307,103 -1.43
34 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 120,401,804 126,841,028 -5.08
35 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 101,988,125 100,765,412 1.21
36 Discover Financial Services Riverwoods Ill. Bank Holding Company 97,607,888 90,540,758 7.81
37 Synchrony Financial Stamford Conn. Savings & Loan HC 92,547,974 87,158,600 6.18
38 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 85,683,660 89,356,838 -4.11
39 First Republic Bank San Francisco Calif. Commercial Bank 84,320,096 67,993,547 24.01
40 Comerica Incorporated Dallas Tex. Bank Holding Company 72,268,506 74,396,636 -2.86
41 Zions Bancorporation Salt Lake City Utah Bank Holding Company 65,563,954 61,038,860 7.41
42 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 60,375,233 49,199,420 22.72
43 SVB Financial Group Santa Clara Calif. Bank Holding Company 50,756,864 43,287,937 17.25
44 CIT Group Inc. New York N.Y. Bank Holding Company 49,335,542 65,980,773 -25.23
45 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 48,457,891 49,462,620 -2.03
46 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 43,975,251 40,663,387 8.14
47 Popular, Inc. Hato Rey P.R. Bank Holding Company 42,601,000 39,054,000 9.08
48 Mizuho Americas LLC New York N.Y. Bank Holding Company 42,411,000 46,763,000 -9.31
49 Signature Bank New York N.Y. Commercial Bank 41,326,924 37,792,320 9.35
50 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 36,328,931 33,269,938 9.19
51 John Deere Capital Corporation Reno Nev. Savings & Loan HC 34,975,668 34,609,507 1.06
52 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 34,883,457 31,591,708 10.42
53 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 34,584,154 32,971,910 4.89
54 BOK Financial Corporation Tulsa Okla. Bank Holding Company 33,304,584 32,904,792 1.21
55 Synovus Financial Corp. Columbus Ga. Bank Holding Company 31,642,123 29,727,096 6.44
56 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 31,123,295 21,583,914 44.20
57 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 31,031,511 29,639,276 4.70
58 Associated Banc-Corp Green Bay Wis. Bank Holding Company 30,064,547 29,152,764 3.13
59 First Horizon National Corporation Memphis Tenn. Bank Holding Company 29,624,384 28,450,442 4.13
60 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 29,554,831 27,265,014 8.40
61 IBERIABANK Corporation Lafayette La. Bank Holding Company 27,976,635 20,788,566 34.58
62 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 27,359,794 25,323,786 8.04
63 Hancock Holding Company Gulfport Miss. Bank Holding Company 26,824,851 23,114,262 16.05
64 Webster Financial Corporation Waterbury Conn. Bank Holding Company 26,364,345 25,643,811 2.81
65 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 25,695,663 24,744,301 3.84
66 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 25,004,003 24,751,420 1.02
67 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 24,954,278 NA NA
68 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 24,795,214 22,548,347 9.96
69 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 24,401,126 22,216,404 9.83
70 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 23,949,528 25,497,139 -6.07
71 Valley National Bancorp Wayne N.J. Bank Holding Company 23,780,661 22,368,453 6.31
72 TCF Financial Corporation Wayzata Minn. Bank Holding Company 23,019,204 21,098,356 9.10
73 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 22,242,933 21,315,309 4.35
74 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 22,147,651 21,405,613 3.47
75 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 21,790,371 10,978,390 98.48
76 Sallie Mae Bank Salt Lake City Utah Commercial Bank 20,857,573 17,508,500 19.13
77 Bank of the Ozarks Little Rock Ark. Commercial Bank 20,768,493 18,430,019 12.69
78 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 20,484,080 17,204,908 19.06
79 UMB Financial Corporation Kansas City Mo. Bank Holding Company 20,279,503 19,726,146 2.81
80 MB Financial, Inc. Chicago Ill. Bank Holding Company 20,116,535 19,341,882 4.01
81 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 19,979,023 18,663,287 7.05
82 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 19,922,221 17,042,602 16.90
83 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 19,425,800 18,695,571 3.91
84 Chemical Financial Corporation Midland Mich. Bank Holding Company 19,354,308 17,383,637 11.34
85 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 19,129,978 14,344,696 33.36
86 FirstBank Holding Company Lakewood Colo. Bank Holding Company 17,392,225 16,668,143 4.34
87 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 17,268,302 16,063,775 7.50
88 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 16,933,213 17,060,585 -0.75
89 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 16,880,117 14,272,486 18.27
90 Sterling Bancorp Montebello N.Y. Bank Holding Company 16,785,971 13,622,965 23.22
91 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 16,750,782 16,821,176 -0.42
92 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 15,728,417 14,098,789 11.56
93 Washington Federal, Inc. Seattle Wash. Bank Holding Company 15,253,580 14,888,063 2.46
94 Old National Bancorp Evansville Ind. Bank Holding Company 15,065,845 14,711,298 2.41
95 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 14,882,527 12,939,709 15.01
96 BancorpSouth Bank Tupelo Miss. Commercial Bank 14,759,999 14,603,836 1.07
97 First Midwest Bancorp, Inc. Itasca Ill. Bank Holding Company 14,267,142 11,578,197 23.22
98 Home BancShares, Inc. Conway Ark. Bank Holding Company 14,255,967 9,764,238 46.00
99 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,150,134 13,510,629 4.73
100 Trustmark Corporation Jackson Miss. Bank Holding Company 13,884,655 13,161,538 5.49
101 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 13,692,513 12,906,015 6.09
102 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 13,532,800 12,423,276 8.93
103 Comenity Bank Wilmington Del. Commercial Bank 12,815,252 10,938,516 17.16
104 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 12,808,976 12,874,658 -0.51
105 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 12,742,850 12,198,985 4.46
106 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 12,600,582 12,402,517 1.60
107 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 12,206,273 8,968,918 36.10
108 International Bancshares Corporation Laredo Tex. Bank Holding Company 12,173,651 11,937,413 1.98
109 First BanCorp. San Juan P.R. Bank Holding Company 12,173,648 12,075,253 0.81
110 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 11,774,222 11,480,163 2.56
111 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,690,011 11,531,180 1.38
112 South State Corporation Columbia S.C. Bank Holding Company 11,169,110 8,797,165 26.96
113 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 11,130,747 10,299,725 8.07
114 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 10,839,219 8,727,746 24.19
115 Eastern Bank Corporation Boston Mass. Bank Holding Company 10,732,783 9,967,007 7.68
116 Cadence Bancorp, LLC Houston Tex. Bank Holding Company 10,503,109 9,444,364 11.21
117 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 10,471,927 9,602,610 9.05
118 Banner Corporation Walla Walla Wash. Bank Holding Company 10,443,086 9,841,028 6.12
119 Renasant Corporation Tupelo Miss. Bank Holding Company 10,323,687 8,542,471 20.85
120 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 10,280,028 11,216,404 -8.35
121 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 10,229,332 8,531,152 19.91
122 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 10,126,300 9,596,305 5.52
123 BMW Bank of North America Salt Lake City Utah Commercial Bank 9,931,595 9,928,638 0.03
124 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 9,922,646 9,815,249 1.09
125 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 9,855,589 7,767,693 26.88
126 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 9,814,578 9,586,754 2.38
127 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 9,798,602 9,316,875 5.17
128 Berkshire Hills Bancorp, Inc. Pittsfield Mass. Bank Holding Company 9,768,284 7,937,083 23.07
129 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 9,755,627 8,202,215 18.94
130 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 9,545,410 9,773,396 -2.33
131 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 9,535,818 8,226,992 15.91
132 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 9,495,146 9,390,000 1.12
133 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 9,347,047 9,246,477 1.09
134 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,211,858 9,284,493 -0.78
135 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,157,799 9,361,258 -2.17
136 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,155,396 8,773,024 4.36
137 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 9,071,565 8,442,990 7.44
138 First Merchants Corporation Muncie Ind. Bank Holding Company 9,050,844 7,022,904 28.88
139 Union Bankshares Corporation Richmond Va. Bank Holding Company 9,043,767 8,272,077 9.33
140 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 8,891,114 5,667,195 56.89
141 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 8,761,689 8,368,481 4.70
142 TowneBank Portsmouth Va. Commercial Bank 8,614,839 7,830,142 10.02
143 BofI Holding, Inc. San Diego Calif. Savings & Loan HC 8,581,628 7,855,042 9.25
144 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 8,503,489 8,473,848 0.35
145 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,304,012 8,044,993 3.22
146 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,269,519 7,681,639 7.65
147 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 8,132,602 7,508,437 8.31
148 Independent Bank Corp. Rockland Mass. Bank Holding Company 8,054,205 7,502,009 7.36
149 Comenity Capital Bank Salt Lake City Utah Commercial Bank 7,970,442 5,621,168 41.79
150 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 7,960,325 7,623,349 4.42
151 Park National Corporation Newark Ohio Bank Holding Company 7,864,451 7,371,086 6.69
152 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 7,801,108 5,672,290 37.53
153 Ameris Bancorp Moultrie Ga. Bank Holding Company 7,649,820 6,493,495 17.81
154 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 7,634,434 4,025,548 89.65
155 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,584,026 7,805,670 -2.84
156 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,482,661 6,627,923 12.90
157 Beal Financial Corporation Plano Tex. Savings & Loan HC 7,403,634 7,759,258 -4.58
158 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 7,393,656 6,762,905 9.33
159 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,384,339 6,666,483 10.77
160 Opus Bank Irvine Calif. Commercial Bank 7,328,200 7,709,424 -4.94
161 Nationwide Bank Columbus Ohio Savings & Loan Assoc 7,185,051 6,852,190 4.86
162 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,170,179 6,718,205 6.73
163 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,132,179 6,783,544 5.14
164 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 7,009,164 6,686,736 4.82
165 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 6,989,048 6,549,979 6.70
166 First Busey Corporation Champaign Ill. Bank Holding Company 6,913,789 5,592,241 23.63
167 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 6,875,344 6,627,593 3.74
168 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 6,822,861 5,014,512 36.06
169 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,796,328 6,226,574 9.15
170 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 6,760,456 7,128,570 -5.16
171 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 6,712,103 6,002,621 11.82
172 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,703,647 6,397,022 4.79
173 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 6,556,288 6,707,163 -2.25
174 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 6,532,334 3,754,831 73.97
175 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,524,060 6,102,215 6.91
176 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 6,444,429 5,821,786 10.70
177 OFG Bancorp San Juan P.R. Bank Holding Company 6,288,217 6,592,113 -4.61
178 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,261,382 5,999,255 4.37
179 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 6,176,820 3,378,317 82.84
180 First Banks, Inc. Clayton Mo. Bank Holding Company 6,176,376 6,182,035 -0.09
181 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 6,062,192 5,373,077 12.83
182 Beneficial Bancorp, Inc. Philadelphia Pa. Savings & Loan HC 5,821,303 5,583,367 4.26
183 1st Source Corporation South Bend Ind. Bank Holding Company 5,809,141 5,448,700 6.62
184 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 5,702,388 3,758,125 51.73
185 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,569,230 5,319,947 4.69
186 First Security Bancorp Searcy Ark. Bank Holding Company 5,515,603 5,416,308 1.83
187 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 5,484,430 5,464,903 0.36
188 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,447,200 5,310,042 2.58
189 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 5,406,985 5,048,674 7.10
190 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,401,072 4,904,629 10.12
191 OceanFirst Financial Corp. Toms River N.J. Savings & Loan HC 5,397,115 4,159,586 29.75
192 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 5,393,862 5,300,601 1.76
193 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,340,299 4,513,934 18.31
194 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 5,334,788 4,810,611 10.90
195 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,320,429 4,826,911 10.22
196 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,310,562 4,867,102 9.11
197 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 5,231,488 3,909,644 33.81
198 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 5,228,346 4,006,642 30.49
199 State Bank Financial Corporation Atlanta Ga. Bank Holding Company 5,148,483 3,619,443 42.25
200 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 5,111,395 4,402,180 16.11

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 15, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)