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Banks and Thrifts with the Largest Securities Portfolios

June 15, 2012, 8:47 p.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn Dec. 31, 2011. Dollars in thousands
Published June 15, 2012
Rank   Type of institution Dec. 31 Year earlier Change Total assets
1 JPMorgan Chase & Co. New York BHC $355,935,000 $308,611,000 15.3% $2,265,792,000
2 MetLife Inc. New York BHC 347,509,050 335,618,764 3.5 799,625,102
3 Bank of America Corp. Charlotte, N.C. BHC 318,187,351 348,418,343 -8.7 2,136,577,907
4 Citigroup Inc. New York BHC 273,861,000 302,162,000 -9.4 1,873,878,000
5 Wells Fargo & Co. San Francisco BHC 215,571,000 164,329,000 31.2 1,313,867,000
6 State Street Corp. Boston BHC 109,472,340 94,700,543 15.6 216,435,818
7 TD Bank US Holding Co. Portland, Maine BHC 82,708,987 74,384,175 11.2 201,057,066
8 Bank of New York Mellon Corp. BHC 80,632,000 65,588,000 22.9 325,793,000
9 U.S. Bancorp Minneapolis BHC 70,233,000 53,324,000 31.7 340,122,000
10 PNC Financial Services Group Inc. Pittsburgh BHC 60,674,811 65,122,906 -6.8 271,407,158
11 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 55,696,405 51,758,556 7.6 331,402,982
12 Charles Schwab Bank Reno, Nev. thrift 46,089,245 40,101,086 14.9 66,063,531
13 ING Bank FSB Wilmington, Del. thrift 41,320,568 43,822,275 -5.7 92,212,498
14 Capital One Financial Corp. McLean, Va. BHC 38,296,417 40,981,716 -6.6 206,103,658
15 BB&T Corp. Winston-Salem, N.C. BHC 35,985,912 23,419,359 53.7 174,579,294
16 Morgan Stanley New York BHC 30,282,000 29,585,000 2.4 749,898,000
17 Northern Trust Corp. Chicago BHC 28,460,724 19,418,853 46.6 100,223,739
18 SunTrust Banks Inc. Atlanta BHC 24,429,927 23,795,332 2.7 176,900,102
19 UnionBanCal Corp. San Francisco BHC 23,900,137 22,049,184 8.4 89,677,054
20 Regions Financial Corp. Birmingham, Ala. BHC 23,268,037 22,300,300 4.3 127,049,907
21 Citizens Financial Group Inc. Providence, R.I. BHC 21,741,148 20,280,255 7.2 129,810,542
22 E-Trade Bank Arlington, Va. thrift 21,463,831 17,091,548 25.6 45,806,360
23 Ally Financial Inc. Detroit BHC 20,931,000 20,104,000 4.1 183,940,000
24 KeyCorp Cleveland BHC 17,599,622 21,551,806 -18.3 88,762,571
25 Sovereign Bank Wilmington, Del. thrift 15,543,383 13,017,215 19.4 78,146,882
26 Fifth Third Bancorp Cincinnati BHC 14,091,876 14,398,894 -2.1 116,966,697
27 Hudson City Savings Bank Paramus, N.J. thrift 13,888,572 27,646,238 -49.8 45,373,567
28 BMO Financial Corp. Wilmington, Del. BHC 12,633,541 5,797,465 117.9 117,374,209
29 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 11,847,632 8,201,166 44.5 32,827,411
30 BancWest Corp. San Francisco BHC 11,492,040 10,064,903 14.2 78,118,254
31 UBS Bank USA Salt Lake City commercial bank 10,702,455 12,213,647 -12.4 34,276,023
32 SVB Financial Group Santa Clara, Calif. BHC 10,473,537 8,224,942 27.3 19,976,168
33 BOK Financial Corp. Tulsa, Okla. BHC 10,390,524 9,364,175 11.0 25,488,433
34 Scottrade Bank St. Louis thrift 10,047,986 7,535,143 33.3 13,354,909
35 Comerica Inc. Dallas BHC 9,900,959 7,537,751 31.4 61,139,192
36 Utrecht-America Holdings Inc. New York BHC 9,753,000 6,494,851 50.2 46,527,000
37 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,012,095 7,164,763 25.8 20,663,043
38 BBVA USA Bancshares Inc. Houston BHC 8,544,896 7,869,969 8.6 63,134,877
39 Huntington Bancshares Inc. Columbus, Ohio BHC 8,477,990 9,743,878 -13.0 54,450,652
40 City National Corp. Los Angeles BHC 7,913,679 5,658,120 39.9 23,666,291
41 Cullen/Frost Bankers Inc. San Antonio BHC 7,768,385 5,254,580 47.8 20,386,252
42 M&T Bank Corp. Buffalo, N.Y. BHC 7,388,161 6,816,794 8.4 77,924,287
43 American Express Co. New York BHC 7,122,000 14,590,967 -51.2 152,273,000
44 Bank of Hawaii Corp. Honolulu BHC 7,044,733 6,584,401 7.0 13,890,116
45 RBC USA Holdco Corp. New York BHC 7,028,214 11,285,763 -37.7 83,152,884
46 Signature Bank New York commercial bank 7,002,505 5,613,436 24.7 14,666,121
47 Discover Financial Services Riverwoods, Ill. BHC 6,563,814 6,050,346 8.5 69,483,014
48 UMB Financial Corp. Kansas City, Mo. BHC 6,069,152 5,636,717 7.7 13,541,398
49 Webster Financial Corp. Waterbury, Conn. BHC 5,823,190 5,456,328 6.7 18,719,111
50 FirstBank Holding Co. Lakewood, Colo. BHC 5,437,409 5,130,142 6.0 11,626,297
51 International Bancshares Corp. Laredo, Texas BHC 5,084,544 5,044,296 0.8 11,739,650
52 USAA Federal Savings Bank San Antonio thrift 4,979,162 6,965,731 -28.5 52,181,685
53 Zions Bancorp. Salt Lake City BHC 4,907,533 5,779,561 -15.1 53,150,649
54 Popular Inc. Hato Rey, Puerto Rico BHC 4,904,000 5,174,000 -5.2 37,348,000
55 Associated Banc-Corp Green Bay, Wis. BHC 4,768,844 6,005,419 -20.6 21,924,217
56 Goldman Sachs Group Inc. New York BHC 4,657,000 3,404,000 36.8 923,718,000
57 Discount Bancorp Inc. New York BHC 4,655,650 4,574,347 1.8 9,491,827
58 Prosperity Bancshares Inc. Houston BHC 4,638,209 4,595,109 0.9 9,826,111
59 CIT Group Inc. New York BHC 4,568,157 6,247,071 -26.9 45,251,412
60 New York Community Bancorp Inc. Westbury BHC 4,538,380 4,768,436 -4.8 42,026,245
61 Hancock Holding Co. Gulfport, Miss. BHC 4,401,345 1,720,698 155.8 19,786,771
62 New York Private Bank and Trust Corp. BHC 4,368,604 5,025,420 -13.1 10,847,456
63 Franklin Resources Inc. San Mateo, Calif. BHC 4,205,968 5,296,451 -20.6 13,299,613
64 BankUnited Miami Lakes, Fla. other bank 4,076,270 0 NA 11,197,863
65 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,031,681 4,489,436 -10.2 20,876,139
66 State Farm Bank FSB Bloomington, Ill. thrift 3,792,929 3,564,389 6.4 14,744,256
67 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,757,708 4,453,063 -15.6 6,693,666
68 Ameriprise Bank FSB Minneapolis thrift 3,654,324 2,674,184 36.7 5,152,186
69 Synovus Financial Corp. Columbus, Ga. BHC 3,613,796 3,339,191 8.2 27,162,845
70 Washington Federal Seattle other bank 3,590,302 0 NA 13,653,019
71 Capitol Federal Savings Bank Topeka, Kan. thrift 3,435,892 3,049,440 12.7 9,167,422
72 FirstMerit Corp. Akron, Ohio BHC 3,354,241 2,994,210 12.0 14,444,790
73 East West Bancorp Inc. Pasadena, Calif. BHC 3,133,589 2,915,418 7.5 21,968,902
74 Umpqua Holdings Corp. Portland, Ore. BHC 3,116,510 2,881,526 8.2 11,569,863
75 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,063,048 2,395,002 27.9 7,187,906
76 Nationwide Bank Columbus, Ohio thrift 2,969,263 2,766,030 7.3 4,479,945
77 People's United Bank Bridgeport, Conn. thrift 2,844,879 2,500,420 13.8 27,319,304
78 First Republic Bank San Francisco commercial bank 2,819,478 1,093,004 158.0 27,791,801
79 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,800,441 1,689,743 65.7 12,558,997
80 First Horizon National Corp. Memphis, Tenn. BHC 2,746,333 2,746,276 0.0 24,790,132
81 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,709,482 2,492,925 8.7 9,463,558
82 Valley National Bancorp Wayne, N.J. BHC 2,557,752 2,938,000 -12.9 14,244,507
83 Fulton Financial Corp. Lancaster, Pa. BHC 2,550,760 2,727,357 -6.5 16,345,173
84 Old National Bancorp Evansville, Ind. BHC 2,489,953 2,577,655 -3.4 8,610,269
85 Sterling Financial Corp. Spokane, Wash. BHC 2,485,637 2,831,490 -12.2 9,224,076
86 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 2,482,063 2,573,724 -3.6 16,975,063
87 Cathay General Bancorp El Monte, Calif. BHC 2,463,024 2,845,432 -13.4 10,644,864
88 Trustmark Corp. Jackson, Miss. BHC 2,452,967 2,283,922 7.4 9,727,007
89 First Banks Inc. St. Louis BHC 2,440,802 1,483,318 64.6 6,594,147
90 BancorpSouth Inc. Tupelo, Miss. BHC 2,439,211 2,668,524 -8.6 13,001,167
91 MB Financial Inc. Chicago BHC 2,359,527 1,556,543 51.6 9,833,072
92 Central Bancompany Inc. Jefferson City, Mo. BHC 2,302,384 2,136,063 7.8 9,702,396
93 BMW Bank of North America Salt Lake City commercial bank 2,275,000 2,345,978 -3.0 9,024,032
94 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,271,036 2,316,563 -2.0 14,974,789
95 TCF Financial Corp. Wayzata, Minn. BHC 2,242,114 1,964,429 14.1 19,011,580
96 PrivateBancorp Inc. Chicago BHC 2,199,960 1,849,757 18.9 12,416,870
97 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,188,278 2,176,386 0.5 8,486,281
98 First Interstate BancSystem Inc. Billings, Mont. BHC 2,136,895 1,916,999 11.5 7,321,939
99 CVB Financial Corp. Ontario, Calif. BHC 2,132,412 1,783,636 19.6 6,482,915
100 Farmers and Merchants Bank Long Beach, Calif. commercial bank 2,113,130 1,977,343 6.9 4,659,345
101 EverBank Jacksonville, Fla. thrift 2,099,343 2,081,518 0.9 13,039,950
102 United Community Banks Inc. Blairsville, Ga. BHC 2,093,968 1,903,772 10.0 6,983,420
103 Ridgewood Savings Bank N.Y. savings bank 2,085,344 1,696,318 22.9 4,804,014
104 First National of Nebraska Inc. Omaha BHC 2,057,293 2,358,489 -12.8 15,274,648
105 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,053,410 2,240,096 -8.3 6,650,567
106 Community Bank System Inc. DeWitt, N.Y. BHC 2,006,955 1,678,938 19.5 6,488,275
107 First Security Bancorp Searcy, Ark. BHC 1,993,299 1,587,962 25.5 4,171,542
108 Iberiabank Corp. Lafayette, La. BHC 1,957,406 2,011,654 -2.7 11,757,928
109 Southside Bancshares Inc. Tyler, Texas BHC 1,952,660 1,650,854 18.3 3,308,400
110 First BanCorp. San Juan, Puerto Rico BHC 1,896,319 3,174,772 -40.3 13,127,275
111 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,860,968 1,932,103 -3.7 2,026,127
112 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,823,788 1,623,577 12.3 6,474,925
113 NBH Holdings Corp. Boston BHC 1,792,413 1,244,954 44.0 6,353,269
114 First Financial Bankshares Inc. Abilene, Texas BHC 1,761,052 1,506,083 16.9 4,120,531
115 Beal Bank USA Las Vegas commercial bank 1,758,643 2,510,941 -30.0 5,722,272
116 Eastern Bank Corp. Boston BHC 1,738,599 2,613,189 -33.5 7,813,666
117 National Americas Holdings LLC New York BHC 1,707,526 1,515,745 12.7 8,420,500
118 Bond Street Holdings Inc. Miami BHC 1,705,411 1,616,597 5.5 3,363,471
119 Provident Financial Services Inc. Jersey City, N.J. BHC 1,695,098 1,700,777 -0.3 7,097,403
120 Florida Community Bank Miami commercial bank 1,687,926 1,615,248 4.5 3,354,659
121 Taunus Corp. New York BHC 1,646,000 2,379,000 -30.8 354,737,000
122 Park National Corp. Newark, Ohio BHC 1,621,371 1,947,828 -16.8 6,974,845
123 WesBanco Inc. Wheeling, W.Va. BHC 1,588,519 1,416,189 12.2 5,538,618
124 American State Financial Corp. Lubbock, Texas BHC 1,569,781 1,221,934 28.5 3,081,689
125 F.N.B. Corp. Hermitage, Pa. BHC 1,562,870 1,684,773 -7.2 9,786,483
126 First National Bank of Alaska Anchorage commercial bank 1,553,675 1,323,117 17.4 2,870,340
127 Middlesex Bancorp MHC Natick, Mass. BHC 1,542,037 1,601,826 -3.7 4,034,783
128 Westamerica Bancorp. San Rafael, Calif. BHC 1,541,568 1,251,506 23.2 5,037,337
129 OptumHealth Bank Salt Lake City commercial bank 1,525,747 1,216,268 25.4 1,884,190
130 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,522,512 1,403,701 8.5 8,153,895
131 Western Alliance Bancorp. Phoenix BHC 1,491,786 1,273,491 17.1 6,844,541
132 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,488,819 1,311,204 13.5 5,850,022
133 Central Pacific Financial Corp. Honolulu BHC 1,469,914 702,360 109.3 4,132,865
134 Bremer Financial Corp. St. Paul, Minn. BHC 1,428,305 1,520,290 -6.1 8,188,047
135 Century Bancorp Inc. Medford, Mass. BHC 1,424,341 1,133,672 25.6 2,743,225
136 First Financial Bancorp. Cincinnati BHC 1,424,154 921,952 54.5 6,671,511
137 Stifel Financial Corp. St. Louis BHC 1,403,380 1,059,837 32.4 4,951,900
138 Intrust Financial Corp. Wichita, Kan. BHC 1,398,705 1,048,404 33.4 4,077,492
139 Apple Financial Holdings Inc. New York BHC 1,381,089 2,114,176 -34.7 7,630,602
140 Beneficial Mutual Savings Bank Philadelphia savings bank 1,354,283 1,625,044 -16.7 4,590,203
141 Pacific Western Bank Los Angeles commercial bank 1,323,811 873,914 51.5 5,513,143
142 CapitalSource Bank Los Angeles commercial bank 1,310,822 1,834,758 -28.6 6,783,598
143 CM Florida Holdings Inc. Coral Gables BHC 1,305,011 956,859 36.4 3,976,579
144 Kearny Federal Savings Bank N.J. thrift 1,287,263 1,227,444 4.9 2,851,017
145 PacWest Bancorp Los Angeles BHC 1,286,940 867,071 48.4 5,529,355
146 NBT Bancorp Inc. Norwich, N.Y. BHC 1,284,745 1,208,601 6.3 5,598,406
147 Wintrust Financial Corp. Lake Forest, Ill. BHC 1,277,240 1,484,420 -14.0 15,893,808
148 Industry Bancshares Inc. Texas BHC 1,270,752 947,703 34.1 1,881,701
149 Investors Bancorp MHC Millburn, N.J. BHC 1,254,672 1,079,758 16.2 10,679,189
150 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,240,529 1,232,700 0.6 4,259,043
151 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,236,816 1,275,761 -3.1 4,685,810
152 Sturm Financial Group Inc. Denver BHC 1,157,825 984,542 17.6 1,919,408
153 The Bessemer Group Inc. Woodbridge, N.J. BHC 1,140,412 802,713 42.1 2,937,506
154 Carter Bank and Trust Martinsville, Va. commercial bank 1,139,920 1,075,894 6.0 3,970,407
155 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,138,792 970,685 17.3 5,841,122
156 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,130,503 1,071,190 5.5 3,400,248
157 First American Trust FSB Santa Ana, Calif. thrift 1,129,350 986,264 14.5 1,200,596
158 Northwest Savings Bank Warren, Pa. savings bank 1,128,198 1,308,203 -13.8 7,975,877
159 TrustCo Bank Glenville, N.Y. thrift 1,126,246 1,076,959 4.6 4,250,075
160 Broadway Bancshares Inc. San Antonio BHC 1,115,117 1,049,248 6.3 2,477,466
161 Northfield Bank Staten Island, N.Y. thrift 1,103,471 1,218,577 -9.4 2,366,988
162 ESB Bank Ellwood City, Pa. savings bank 1,099,527 1,045,402 5.2 1,923,376
163 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,096,913 1,002,876 9.4 3,711,370
164 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,074,069 1,171,620 -8.3 7,973,594
165 El Dorado Savings Bank FSB Placerville, Calif. thrift 1,066,926 1,075,976 -0.8 1,706,715
166 Mechanics Bank Richmond, Calif. commercial bank 1,054,294 739,913 42.5 2,991,658
167 First America Bank Corp. Elk Grove Village, Ill. BHC 1,048,150 860,860 21.8 2,721,964
168 Home Federal Bank of Tennessee Knoxville thrift 1,036,358 971,641 6.7 2,047,692
169 Mutual of Omaha Bank Neb. other bank 1,029,544 0 NA 5,553,220
170 Dollar Bank FSB Pittsburgh thrift 1,018,012 1,195,679 -14.9 6,350,770
171 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 986,726 692,404 42.5 2,461,748
172 Columbia Banking System Inc. Tacoma, Wash. BHC 984,263 740,648 32.9 4,784,503
173 Provident Bank Montebello, N.Y. thrift 967,932 900,140 7.5 3,075,596
174 Union County Savings Bank Elizabeth, N.J. savings bank 967,169 946,517 2.2 1,477,444
175 W.T.B. Financial Corp. Spokane, Wash. BHC 947,197 956,068 -0.9 4,177,970
176 Principal Bank Des Moines, Iowa thrift 942,527 922,416 2.2 2,410,151
177 Viewpoint Bank Plano, Texas commercial bank 934,233 0 NA 3,179,743
178 First Merchants Corp. Muncie, Ind. BHC 929,562 820,820 13.2 4,173,451
179 Villages Bancorp. Inc. The Villages, Fla. BHC 928,936 690,411 34.5 1,365,240
180 The First of Long Island Corp. Glen Head, N.Y. BHC 917,353 735,856 24.7 2,022,407
181 E-Trade Savings Bank Arlington, Va. thrift 906,371 581,983 55.7 1,677,184
182 Yakima Federal Savings and Loan Association Wash. thrift 891,821 817,640 9.1 1,754,441
183 Amalgamated Bank New York commercial bank 875,549 224,111 290.7 4,170,055
184 Wilmington Savings Fund Society FSB Del. thrift 871,062 769,091 13.3 4,281,149
185 Valley View Bancshares Inc. Overland Park, Kan. BHC 864,559 752,829 14.8 3,251,534
186 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 859,886 1,000,508 -14.1 4,863,951
187 Great Southern Bancorp Inc. Springfield, Mo. BHC 858,119 761,347 12.7 3,792,566
188 Morton Community Bank Ill. commercial bank 857,521 936,149 -8.4 2,666,999
189 1st Source Corp. South Bend, Ind. BHC 853,205 952,101 -10.4 4,375,420
190 Columbia Bank Fair Lawn, N.J. thrift 852,917 801,757 6.4 4,478,231
191 Hometown Community Bancorp Inc. Morton, Ill. BHC 849,521 932,705 -8.9 2,674,486
192 RCB Holding Co. Inc. Claremore, Okla. BHC 847,483 795,861 6.5 1,997,799
193 Chemical Financial Corp. Midland, Mich. BHC 845,483 738,907 14.4 5,339,453
194 MainSource Financial Group Inc. Greensburg, Ind. BHC 840,872 791,520 6.2 2,754,180
195 Boston Private Financial Holdings Inc. BHC 836,426 791,986 5.6 6,054,217
196 MetaBank Storm Lake, Iowa thrift 815,412 521,343 56.4 1,358,284
197 North American Financial Holdings Inc. Miami BHC 814,255 484,179 68.2 6,580,706
198 Flushing Savings Bank FSB N.Y. thrift 811,749 803,452 1.0 4,288,984
199 United Bankshares Inc. Charleston, W.Va. BHC 811,174 784,833 3.4 8,451,470
200 First Busey Corp. Champaign, Ill. BHC 809,439 584,469 38.5 3,402,122


Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions. Based on regulatory filings with Fed, FDIC and OTS. Figures represent total book value of U.S. Treasury securities, U.S. government agency and corporation obligations, state and local government securities, mortgage-backed securities, other domestic and foreign debt securities, and equity securities. Securities held for trading purposes are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Dec. 31, 2011.

Source:

Financial Information Systems LLC

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