Bank Holding Companies with the Most Employees

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Bank Holding Companies with the Most Employees

 

Bank Holding Companies with the Most EmployeesFull-time equivalent, as of Sept. 30, 2012. Dollars in thousands
Published May 20, 2013

Rank   Sept. 30 Year earlier Change Assets
1 Citigroup Inc. New York 291,323 298,159 -2.3% $1,931,346,000
2 Bank of America Corp. Charlotte, N.C. 272,594 288,739 -5.6 2,168,023,105
3 Wells Fargo & Co. San Francisco 267,000 263,800 1.2 1,374,715,000
4 JPMorgan Chase & Co. New York 249,318 246,760 1.0 2,321,284,000
5 MetLife Inc. New York 65,486 69,903 -6.3 846,285,485
6 U.S. Bancorp Minneapolis 63,768 62,140 2.6 352,253,000
7 American Express Co. New York 63,600 62,700 1.4 151,593,000
8 Hy-Vee Inc. West Des Moines, Iowa 63,096 0 NA 2,088,759
9 Morgan Stanley New York 57,726 62,648 -7.9 764,985,000
10 PNC Financial Services Group Inc. Pittsburgh 56,534 51,692 9.4 301,077,311
11 Bank of New York Mellon Corp. 48,700 49,600 -1.8 340,102,000
12 Capital One Financial Corp. McLean, Va. 37,604 29,474 27.6 302,114,103
13 BB&T Corp. Winston-Salem, N.C. 34,006 31,684 7.3 182,021,371
14 Goldman Sachs Group Inc. New York 32,600 34,200 -4.7 949,475,000
15 State Street Corp. Boston 29,650 29,685 -0.1 204,143,938
16 United States Automobile Association San Antonio 29,587 0 NA 114,487,961
17 SunTrust Banks Inc. Atlanta 28,000 29,483 -5.0 173,213,253
18 TD Bank US Holding Co. Portland, Maine 25,944 26,153 -0.8 212,511,402
19 Regions Financial Corp. Birmingham, Ala. 23,361 26,881 -13.1 121,797,804
20 Fifth Third Bancorp Cincinnati 20,789 21,172 -1.8 117,482,869
21 RBS Citizens Financial Group Inc. Providence, R.I. 18,791 19,701 -4.6 132,014,924
22 KeyCorp Cleveland 16,335 15,888 2.8 87,302,272
23 HSBC North America Holdings Inc. Buffalo, N.Y. 15,958 23,413 -31.8 320,833,451
24 First American Financial Corp. Santa Ana, Calif. 15,300 0 NA 5,999,298
25 M&T Bank Corp. Buffalo, N.Y. 14,434 15,074 -4.2 81,085,233
26 BMO Financial Corp. Wilmington, Del. 14,258 14,254 0.0 112,093,204
27 Northern Trust Corp. Chicago 14,132 13,987 1.0 93,632,518
28 Charles Schwab Corp. San Francisco 13,627 0 NA 117,658,000
29 Principal Financial Group Inc. Des Moines, Iowa 13,074 0 NA 159,193,269
30 Discover Financial Services Riverwoods, Ill. 12,187 10,664 14.3 75,210,485
31 Huntington Bancshares Inc. Columbus, Ohio 11,731 11,473 2.2 56,443,000
32 BancWest Corp. San Francisco 11,700 11,589 1.0 79,031,154
33 BBVA USA Bancshares Inc. Houston 11,422 12,000 -4.8 67,959,312
34 Ally Financial Inc. Detroit 10,598 14,168 -25.2 182,482,000
35 UnionBanCal Corp. San Francisco 10,431 10,569 -1.3 88,185,170
36 Zions Bancorp. Salt Lake City 10,347 10,548 -1.9 53,088,547
37 Raymond James Financial Inc. St. Petersburg, Fla. 9,592 0 NA 21,160,833
38 Comerica Inc. Dallas 9,008 9,701 -7.1 63,449,196
39 Ameriprise Financial Inc. Minneapolis 8,991 0 NA 138,562,367
40 Franklin Resources Inc. San Mateo, Calif. 8,439 8,347 1.1 14,656,912
41 Santander Holdings USA Inc. Boston 8,335 0 NA 85,110,609
42 Popular Inc. Hato Rey, Puerto Rico 8,075 8,350 -3.3 36,503,000
43 TCF Financial Corp. Wayzata, Minn. 6,473 6,172 4.9 17,915,715
44 First Niagara Financial Group Inc. Buffalo, N.Y. 6,036 4,712 28.1 35,990,357
45 Stifel Financial Corp. St. Louis 5,441 5,113 6.4 6,139,530
46 T. Rowe Price Group Inc. Baltimore 5,295 0 NA 4,405,603
47 People's United Financial Inc. Bridgeport, Conn. 5,165 0 NA 28,549,340
48 Arvest Bank Group Inc. Bentonville, Ark. 5,022 5,025 -0.1 13,847,226
49 Associated Banc-Corp Green Bay, Wis. 4,956 5,007 -1.0 22,738,354
50 Synovus Financial Corp. Columbus, Ga. 4,896 5,146 -4.9 25,764,644
51 Woodforest Financial Group Inc. The Woodlands, Texas 4,794 4,733 1.3 3,806,725
52 Commerce Bancshares Inc. Kansas City, Mo. 4,716 4,714 0.0 20,895,681
53 BOK Financial Corp. Tulsa, Okla. 4,626 4,455 3.8 27,111,219
54 First National of Nebraska Inc. Omaha 4,558 4,427 3.0 14,957,064
55 First Horizon National Corp. Memphis, Tenn. 4,511 4,748 -5.0 25,740,652
56 First Citizens BancShares Inc. Raleigh, N.C. 4,457 4,908 -9.2 21,173,619
57 Hancock Holding Co. Gulfport, Miss. 4,290 4,742 -9.5 18,561,600
58 BancorpSouth Inc. Tupelo, Miss. 4,250 4,259 -0.2 13,236,020
59 Cullen/Frost Bankers Inc. San Antonio 3,919 3,863 1.4 21,879,486
60 Hawaiian Electric Industrials Inc. Honolulu 3,809 0 NA 9,904,827
61 Scottrade Financial Services Inc. Town and Country, Mo. 3,682 0 NA 22,644,229
62 PlainsCapital Corp. Dallas 3,659 3,272 11.8 6,350,015
63 CIT Group Inc. New York 3,630 3,480 4.3 43,581,185
64 Flagstar Bancorp Inc. Troy, Mich. 3,576 0 NA 14,899,222
65 Fulton Financial Corp. Lancaster, Pa. 3,540 3,515 0.7 16,256,743
66 UMB Financial Corp. 10 Kansas City, Mo. 3,464 3,398 1.9 13,285,845
67 City National Corp. Los Angeles 3,439 3,287 4.6 26,251,528
68 New York Community Bancorp Inc. Westbury 3,415 3,820 -10.6 44,075,366
69 Susquehanna Bancshares Inc. Lititz, Pa. 3,293 2,861 15.1 18,106,730
70 International Bancshares Corp. Laredo, Texas 3,263 3,545 -8.0 12,116,740
71 Everbank Financial Corp. Jacksonville, Fla. 3,222 0 NA 16,509,440
72 Wintrust Financial Corp. Lake Forest, Ill. 3,220 2,929 9.9 17,018,592
73 E-Trade Financial Corp. New York 3,086 0 NA 50,355,605
74 Valley National Bancorp Wayne, N.J. 2,938 2,779 5.7 15,771,134
75 First Community Bancshares Inc. Houston 2,921 2,527 15.6 1,268,221
76 IMB Holdco LLC Pasadena, Calif. 2,871 0 NA 25,929,812
77 F.N.B. Corp. Hermitage, Pa. 2,865 2,551 12.3 11,984,891
78 Webster Financial Corp. Waterbury, Conn. 2,814 2,831 -0.6 19,735,688
79 FirstMerit Corp. Akron, Ohio 2,733 3,016 -9.4 14,633,795
80 Old National Bancorp Evansville, Ind. 2,703 2,454 10.1 9,384,706
81 Iberiabank Corp. Lafayette, La. 2,684 2,542 5.6 12,534,119
82 Trustmark Corp. Jackson, Miss. 2,632 2,542 3.5 9,872,159
83 Deutsche Bank Trust Corp. New York 2,600 0 NA 73,155,000
84 Sterling Financial Corp. Spokane, Wash. 2,527 2,461 2.7 9,505,901
85 SEI Investments Co. Oaks, Pa. 2,509 0 NA 1,332,404
86 First BanCorp. San Juan, Puerto Rico 2,483 2,500 -0.7 13,139,747
87 Central Banco. Inc. Jefferson City, Mo. 2,460 2,442 0.7 10,248,802
88 Utrecht-America Holdings Inc. New York 2,339 2,247 4.1 46,384,000
89 Umpqua Holdings Corp. Portland, Ore. 2,318 2,273 2.0 11,535,134
90 Bank of Hawaii Corp. Honolulu 2,304 2,381 -3.2 13,415,479
91 Prosperity Bancshares Inc. Houston 2,260 1,678 34.7 13,723,249
92 Midland Financial Co. Oklahoma City 2,216 0 NA 9,943,957
93 Santander BanCorp San Juan, Puerto Rico 2,127 1,419 49.9 7,398,547
94 East West Bancorp Inc. Pasadena, Calif. 2,082 2,126 -2.1 21,813,361
95 FirstBank Holding Co. Lakewood, Colo. 2,067 1,990 3.9 12,326,351
96 Northwest Bancshares Inc. Warren, Pa. 2,027 0 NA 8,096,010
97 Community Bank System Inc. DeWitt, N.Y. 2,020 1,822 10.9 7,570,373
98 Citizens Republic Bancorp Inc. Flint, Mich. 1,987 1,948 2.0 9,726,367
99 Park National Corp. Newark, Ohio 1,820 1,927 -5.6 6,752,938
100 Chemical Financial Corp. Midland, Mich. 1,816 1,711 6.1 5,580,421
101 United National Corp. Sioux Falls, S.D. 1,782 1,405 26.8 1,910,100
102 First Citizens Bancorp. Inc. Columbia, S.C. 1,769 1,727 2.4 8,267,015
103 First Midwest Bancorp Inc. Itasca, Ill. 1,768 1,833 -3.5 8,167,176
104 MB Financial Inc. Chicago 1,695 1,701 -0.4 9,463,545
105 Bremer Financial Corp. St. Paul, Minn. 1,676 1,628 2.9 8,267,384
106 Glacier Bancorp Inc. Kalispell, Mont. 1,670 1,631 2.4 7,632,205
107 National Penn Bancshares Inc. Boyertown, Pa. 1,661 1,683 -1.3 8,435,526
108 BancFirst Corp. Oklahoma City 1,638 1,633 0.3 5,838,350
109 First Interstate BancSystem Inc. Billings, Mont. 1,609 1,669 -3.6 7,456,975
110 Hudson City Bancorp Inc. Paramus, N.J. 1,608 0 NA 41,898,593
111 SVB Financial Group Santa Clara, Calif. 1,602 1,504 6.5 21,585,679
112 United Bankshares Inc. Charleston, W.Va. 1,597 1,632 -2.1 8,381,379
113 NBT Bancorp Inc. Norwich, N.Y. 1,592 1,511 5.4 6,028,916
114 National Americas Holdings LLC New York 1,570 1,487 5.6 8,954,825
115 United Community Banks Inc. Blairsville, Ga. 1,555 1,711 -9.1 6,699,235
116 Astoria Financial Corp. Lake Success, N.Y. 1,530 0 NA 17,038,106
117 Guaranty Financial MHC Milwaukee 1,521 0 NA 1,151,812
118 Eastern Bank Corp. Boston 1,494 1,552 -3.7 8,169,957
119 First Financial Bancorp. Cincinnati 1,475 1,377 7.1 6,235,087
120 Pinnacle Bancorp Inc. Central City, Neb. 1,444 1,390 3.9 6,726,527
121 Dickinson Financial Corp. II Kansas City, Mo. 1,442 1,536 -6.1 2,033,817
122 First Commonwealth Financial Corp. Indiana, Pa. 1,412 1,479 -4.5 5,963,638
123 BankUnited Inc. Miami Lakes, Fla. 1,399 0 NA 12,748,499
124 Heartland Financial USA Inc. Dubuque, Iowa 1,393 1,105 26.1 4,593,197
125 WesBanco Inc. Wheeling, W.Va. 1,366 1,377 -0.8 5,579,832
  JRMB II Inc. Lawton, Okla. 1,366 1,314 4.0 675,242
127 Barclays Delaware Holdings LLC Wilmington 1,364 1,219 11.9 17,661,064
128 Capital Bank Financial Corp. Coral Gables, Fla. 1,317 1,513 -13.0 6,241,796
129 Doral Financial Corp. San Juan, Puerto Rico 1,308 1,148 13.9 8,370,576
130 Cadence Bancorp LLC Houston 1,304 1,086 20.1 5,446,808
131 Washington Federal Inc. Seattle 1,260 0 NA 12,472,944
132 First Banks Inc. St. Louis 1,228 1,305 -5.9 6,489,801
133 Columbia Banking System Inc. Tacoma, Wash. 1,222 1,240 -1.5 4,903,049
134 1st Source Corp. South Bend, Ind. 1,193 1,145 4.2 4,489,660
135 National Bank Holdings Corp. Greenwood Village, Colo. 1,139 946 20.4 5,522,825
136 SCBT Financial Corp. Columbia, S.C. 1,136 1,079 5.3 4,325,442
137 First Merchants Corp. Muncie, Ind. 1,126 1,145 -1.7 4,250,374
138 PrivateBancorp Inc. Chicago 1,116 1,055 5.8 13,278,554
  Great Southern Bancorp Inc. Springfield, Mo. 1,116 1,000 11.6 4,063,139
140 Bank of the Ozarks Inc. Little Rock, Ark. 1,106 1,102 0.4 3,823,017
141 SWS Group Inc. Dallas 1,074 0 NA 3,445,200
142 Simmons First National Corp. Pine Bluff, Ark. 1,073 1,070 0.3 3,414,980
143 Renasant Corp. Tupelo, Miss. 1,068 1,005 6.3 4,164,606
144 Banner Corp. Walla Walla, Wash. 1,067 1,066 0.1 4,268,664
145 Investors Bancorp MHC Millburn, N.J. 1,058 915 15.6 11,510,640
146 Cathay General Bancorp El Monte, Calif. 1,057 1,005 5.2 10,604,524
147 Union First Market Bankshares Corp. Bowling Green, Va. 1,054 1,047 0.7 4,030,125
148 Johnson Financial Group Inc. Racine, Wis. 1,040 1,094 -4.9 3,797,261
149 Community Trust Bancorp Inc. Pikeville, Ky. 1,032 1,019 1.3 3,641,531
150 Tompkins Financial Corp. Ithaca, N.Y. 1,013 722 40.3 4,924,786
151 S&T Bancorp Inc. Indiana, Pa. 1,011 911 11.0 4,422,258
152 Independent Bank Corp. Ionia, Mich. 1,008 1,102 -8.5 2,403,616
153 HomeStreet Inc. Seattle 998 0 NA 2,507,894
154 PacWest Bancorp Los Angeles 991 937 5.8 5,542,788
155 First Financial Bankshares Inc. Abilene, Texas 989 963 2.7 4,310,547
156 Wedbush Inc. Los Angeles 985 0 NA 4,182,636
157 Third Federal Savings and Loan Association MHC Cleveland 981 0 NA 11,518,088
158 BBVA PR Holding Corp. San Juan, Puerto Rico 978 944 3.6 4,962,552
159 Pacific Capital Bancorp Santa Barbara, Calif. 966 1,015 -4.8 5,991,285
160 Western Alliance Bancorp. Phoenix 964 911 5.8 7,403,603
161 Westamerica Bancorp. San Rafael, Calif. 953 961 -0.8 4,852,095
162 Capital City Bank Group Inc. Tallahassee, Fla. 929 954 -2.6 2,478,039
163 First Busey Corp. Champaign, Ill. 928 883 5.1 3,529,664
164 First Security Bancorp Searcy, Ark. 922 879 4.9 4,348,725
165 First Financial Corp. Terre Haute, Ind. 921 805 14.4 2,868,754
166 New York Private Bank and Trust Corp. 908 923 -1.6 10,440,397
167 Cass Information Systems Inc. Bridgeton, Mo. 906 860 5.3 1,391,235
  Provident Financial Services Inc. Jersey City, N.J. 906 891 1.7 7,264,980
169 Independent Bank Corp. Rockland, Mass. 901 926 -2.7 5,192,094
170 Winter Trust of 12/3/74 Lawrence, Kan. 899 709 26.8 728,843
171 Central Pacific Financial Corp. Honolulu 896 874 2.5 4,309,618
  First Financial Holdings Inc. Charleston, S.C. 896 0 NA 3,243,237
173 Metro Bancorp Inc. Camp Hill, Pa. 895 906 -1.2 2,538,407
174 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 894 0 NA 4,648,007
175 Taylor Capital Group Inc. Rosemont, Ill. 874 611 43.0 5,136,974
176 Ameris Bancorp Moultrie, Ga. 872 730 19.5 2,960,615
  Texas Capital Bancshares Inc. Dallas 872 781 11.7 9,881,680
178 Fremont Bancorp. Calif. 850 693 22.7 2,479,147
179 Home BancShares Inc. Conway, Ark. 847 789 7.4 3,887,909
180 First Place Financial Corp. Warren, Ohio 844 0 NA 2,624,532
181 First Bancorp Troy, N.C. 843 811 3.9 3,323,849
182 City Holding Co. Cross Lanes, W.Va. 837 794 5.4 2,898,633
183 Boston Private Financial Holdings Inc. 834 857 -2.7 6,274,169
184 Intrust Financial Corp. Wichita, Kan. 820 809 1.4 4,069,405
185 Beneficial Savings Bank MHC Philadelphia 789 0 NA 4,819,273
186 W.T.B. Financial Corp. Spokane, Wash. 786 738 6.5 4,289,059
187 First National Bank Group Inc. Edinburg, Texas 785 803 -2.2 3,417,620
188 Metropolitan Bank Group Inc. Chicago 775 786 -1.4 2,717,669
  MainSource Financial Group Inc. Greensburg, Ind. 775 885 -12.4 2,755,006
190 Republic Bancorp Inc. Louisville, Ky. 772 705 9.5 3,435,776
191 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 769 768 0.1 6,827,295
192 The Bessemer Group Inc. Woodbridge, N.J. 764 738 3.5 2,372,956
193 Trustco Bank Corp. NY Glenville 760 0 NA 4,326,835
194 Oriental Financial Group Inc. San Juan, Puerto Rico 759 724 4.8 6,051,205
195 BancPlus Corp. Belzoni, Miss. 755 750 0.7 2,296,629
196 WSFS Financial Corp. Wilmington, Del. 754 0 NA 4,261,332
  SKBHC Holdings LLC Seattle 754 594 26.9 2,546,170
198 Fidelity Southern Corp. Atlanta 753 586 28.5 2,441,744
199 CVB Financial Corp. Ontario, Calif. 748 762 -1.8 6,321,341
  Talmer Bancorp Inc. Troy, Mich. 748 860 -13.0 2,242,477


List includes employees of holding companies and subsidiaries. Based on Y-9C filings for top-tier bank holding companies. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Sept. 30, 2012. Thrift data for 2011 are not available due to revised reporting standards.

Source:

Financial Informations Systems LLC

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