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Banks and Thrifts with the Largest Securities Portfolios

March 10, 2010, 12:41 p.m. EST 1 Min Read
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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn Sept. 30, 2009. Dollars in thousands
Published March 10, 2010
Rank   Sept. 30 Year earlier Change Total assets
1 JPMorgan Chase & Co. New York $366,632,000 $209,490,000 75.0% $2,041,009,000
2 Bank of America Corp. Charlotte 268,229,643 281,909,644 -4.9 2,252,813,550
3 Citigroup Inc. New York 246,118,000 186,814,000 31.7 1,888,599,000
4 MetLife Inc. New York 240,719,431 230,618,812 4.4 535,192,209
5 Wells Fargo & Co. San Francisco 183,821,000 86,888,000 111.6 1,228,625,000
6 State Street Corp. Boston 93,033,123 149,581,224 -37.8 162,730,469
7 Bank of New York Mellon Corp. 54,715,000 52,291,000 4.6 212,470,000
8 PNC Financial Services Group Inc. Pittsburgh 54,412,733 31,030,678 75.4 271,449,905
9 TD Bank US Holding Co. Portland, Maine 51,674,562 30,530,767 69.3 138,987,370
10 HSBC North America Holdings Inc. New York 46,552,635 33,647,725 38.4 390,657,817
11 ING Bank FSB Wilmington, Del. 44,932,739 40,166,142 11.9 89,682,361
12 U.S. Bancorp Minneapolis 42,336,000 39,349,000 7.6 265,058,000
13 Capital One Financial Corp. McLean, Va. 37,769,988 26,962,462 40.1 168,503,921
14 American Express Co. New York 34,371,805 NA NA 119,390,824
15 BB&T Corp. Winston-Salem, N.C. 33,476,845 20,055,692 66.9 165,329,114
16 Citizens Financial Group Inc. Providence, R.I. 28,266,443 27,583,561 2.5 150,538,243
17 Hudson City Savings Bank Paramus, N.J. 25,458,380 21,224,587 19.9 58,684,560
18 Charles Schwab Bank Reno 23,771,333 12,688,082 87.4 38,210,363
19 SunTrust Banks Inc. Atlanta 21,419,010 13,669,524 56.7 172,814,097
20 Regions Financial Corp. Birmingham, Ala. 20,168,499 16,738,621 20.5 140,169,410
21 UnionBanCal Corp. San Francisco 19,403,917 8,295,355 133.9 78,153,220
22 Utrecht-America Holdings Inc. New York 18,490,285 22,174,621 -16.6 39,623,012
23 Northern Trust Corp. Chicago 16,996,326 12,956,259 31.2 77,926,946
24 KeyCorp Cleveland 15,613,806 8,418,763 85.5 96,985,260
25 Fifth Third Bancorp Cincinnati 15,188,552 12,735,516 19.3 110,740,377
26 GMAC Inc. Detroit 14,485,000 NA NA 178,257,000
27 E-Trade Bank Arlington, Va. 12,895,430 9,435,789 36.7 46,206,192
28 Sovereign Bank Wyomissing, Pa. 12,454,830 8,585,864 45.1 73,207,271
29 BancWest Corp. San Francisco 9,625,403 10,252,840 -6.1 77,529,543
30 Comerica Inc. Dallas 8,881,923 8,158,344 8.9 59,752,866
31 BOK Financial Corp. Tulsa 8,412,129 6,430,749 30.8 23,918,833
32 Huntington Bancshares Inc. Columbus, Ohio 8,075,377 4,137,590 95.2 52,510,852
33 BBVA USA Bancshares Inc. Houston 7,890,875 9,651,226 -18.2 67,793,654
34 Popular Inc. Hato Rey, Puerto Rico 7,206,000 8,289,000 -13.1 35,638,000
35 M&T Bank Corp. Buffalo 7,119,284 7,838,543 -9.2 68,997,450
36 Harris Financial Corp. Wilmington, Del. 6,939,490 8,277,572 -16.2 58,879,314
37 Commerce Bancshares Inc. Kansas City, Mo. 6,075,632 3,659,489 66.0 17,965,403
38 Marshall & Ilsley Corp. Milwaukee 5,954,322 7,001,766 -15.0 58,664,466
39 Associated Banc-Corp Green Bay, Wis. 5,643,823 3,428,374 64.6 22,884,589
40 Discover Financial Services Riverwoods, Ill. 5,542,671 NA NA 43,814,993
41 New York Community Bancorp Inc. Westbury 5,455,031 6,087,095 -10.4 32,922,009
42 New York Private Bank and Trust Corp. 5,427,569 4,605,434 17.9 15,714,374
43 First BanCorp. San Juan, Puerto Rico 5,400,089 5,784,529 -6.6 20,081,186
44 RBC Bancorp. USA Raleigh 5,112,664 5,191,838 -1.5 29,447,423
45 Bank of Hawaii Corp. Honolulu 5,022,031 2,821,194 78.0 12,208,025
46 FirstBank Holding Co. Lakewood, Colo. 4,916,549 4,822,450 2.0 9,880,957
47 First Niagara Bank Buffalo 4,717,459 1,226,354 284.7 14,051,195
48 Webster Financial Corp. Waterbury, Conn. 4,615,164 2,855,783 61.6 17,855,211
49 Oriental Financial Group Inc. San Juan, Puerto Rico 4,514,855 4,499,491 0.3 6,381,046
50 Scottrade Bank Des Peres, Mo. 4,508,812 319,955 1,309.2 5,513,889
51 International Bancshares Corp. Laredo, Texas 4,508,358 4,324,518 4.3 11,685,584
52 Cullen/Frost Bankers Inc. San Antonio 4,490,565 3,139,931 43.0 16,234,139
53 Discount Bancorp Inc. New York 4,462,842 3,987,232 11.9 9,324,240
54 UMB Financial Corp. Kansas City, Mo. 4,432,514 3,662,195 21.0 10,235,496
55 Zions Bancorp. Salt Lake City 4,424,197 5,266,379 -16.0 53,425,093
56 Prosperity Bancshares Inc. Houston 4,255,057 2,294,402 85.5 8,960,868
57 USAA Federal Savings Bank San Antonio 4,048,325 3,718,183 8.9 36,348,360
58 MB Financial Inc. Chicago 3,990,229 1,215,478 228.3 14,135,212
59 Goldman Sachs Group Inc. New York 3,897,000 NA NA 882,586,000
60 Signature Bank New York 3,745,150 2,930,432 27.8 8,601,252
61 State Farm Bank FSB Bloomington, Ill. 3,694,610 3,803,278 -2.9 16,091,078
62 City National Corp. Los Angeles 3,512,072 2,159,918 62.6 18,403,310
63 Astoria Federal Savings and Loan Association Lake Success, N.Y. 3,472,308 4,159,134 -16.5 20,642,227
64 Cathay General Bancorp El Monte, Calif. 3,394,673 2,592,331 31.0 11,749,763
65 Doral GP Ltd. San Juan, Puerto Rico 3,374,305 2,867,481 17.7 9,943,663
66 Synovus Financial Corp. Columbus, Ga. 3,292,513 3,700,261 -11.0 34,610,480
67 First Citizens BancShares Inc. Raleigh 3,287,116 2,934,741 12.0 18,512,879
68 Franklin Resources Inc. San Mateo, Calif. 3,221,527 2,196,724 46.7 9,432,140
69 Fulton Financial Corp. Lancaster, Pa. 3,181,727 2,699,020 17.9 16,526,709
70 W Holding Co. Inc. Mayaguez, Puerto Rico 3,109,099 6,482,625 -52.0 13,489,407
71 Taunus Corp. New York 3,052,000 3,128,000 -2.4 368,225,000
72 SVB Financial Group Santa Clara, Calif. 2,997,332 1,544,923 94.0 12,557,406
73 CIT Group Inc. New York 2,940,619 NA NA 69,188,609
74 Valley National Bancorp Wayne, N.J. 2,924,610 2,367,254 23.5 14,231,870
75 Old National Bancorp Evansville, Ind. 2,909,968 2,014,683 44.4 7,973,933
76 Beal Bank Nevada Las Vegas $2,822,627 $1,020,307 1.8 $5,742,942
77 OneWest Bank FSB Pasadena, Calif. 2,711,993 NA NA 18,705,773
78 East West Bancorp Inc. Pasadena, Calif. 2,699,019 2,047,244 31.8 12,486,027
79 NewAlliance Bancshares Inc. New Haven 2,694,363 2,210,623 21.9 8,542,177
80 Sterling Financial Corp. Spokane 2,637,607 2,255,101 17.0 11,898,854
81 FirstMerit Corp. Akron 2,622,868 2,322,302 12.9 10,763,909
82 Apple Financial Holdings Inc. New York 2,561,321 4,975,025 -48.5 6,732,334
83 Capitol Federal Savings Bank MHC Topeka, Kan. 2,473,171 2,376,699 4.1 8,421,749
84 First Horizon National Corp. Memphis 2,431,957 2,659,849 -8.6 26,466,670
85 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 2,377,042 1,833,858 29.6 5,862,804
86 Citizens Republic Bancorp Inc. Flint, Mich. 2,372,410 2,158,533 9.9 12,100,215
87 Nationwide Bank Columbus, Ohio 2,326,677 1,375,906 69.1 3,079,484
88 Washington Federal Savings and Loan Association Seattle 2,304,125 1,600,604 44.0 12,584,739
89 Eastern Bank Corp. Boston 2,299,466 1,978,991 16.2 6,613,855
90 CVB Financial Corp. Ontario, Calif. 2,289,693 2,394,565 -4.4 6,547,182
91 National Penn Bancshares Inc. Boyertown, Pa. 2,169,286 1,915,827 13.2 9,740,310
92 South Financial Group Inc. Greenville, S.C. 2,158,636 1,981,511 8.9 12,301,014
93 BancorpSouth Inc. Tupelo, Miss. 2,107,538 2,206,803 -4.5 13,280,753
94 Ameriprise Bank FSB Minneapolis 2,105,162 874,516 140.7 2,806,860
95 TCF Financial Corp. Wayzata, Minn. 2,068,176 2,111,125 -2.0 17,768,950
96 Central Bancompany Inc. Jefferson City, Mo. 2,053,893 1,922,338 6.8 8,966,360
97 Whitney Holding Corp. New Orleans 1,949,257 1,796,212 8.5 11,659,646
98 United Community Banks Inc. Blairsville, Ga. 1,927,849 1,397,910 37.9 8,443,617
99 Hancock Holding Co. Gulfport, Miss. 1,859,444 1,790,187 3.9 6,824,691
100 Umpqua Holdings Corp. Portland, Ore. 1,854,693 980,323 89.2 9,209,603
101 Park National Corp. Newark, Ohio 1,804,681 1,738,319 3.8 6,970,678
102 Trustmark Corp. Jackson, Miss. 1,771,228 1,163,952 52.2 9,368,498
103 Amalgamated Bank New York 1,765,186 1,827,567 -3.4 4,776,974
104 Raymond James Bank FSB St. Petersburg, Fla. 1,746,708 578,627 201.9 11,154,835
105 Southside Bancshares Inc. Tyler, Texas 1,711,848 1,299,229 31.8 2,941,563
106 Susquehanna Bancshares Inc. Lititz, Pa. 1,704,846 1,919,476 -11.2 13,659,154
107 Farmers and Merchants Bank of Long Beach Calif. 1,701,438 1,340,758 26.9 3,942,842
108 Provident Financial Services Inc. Jersey City 1,675,509 1,190,436 40.7 6,816,309
109 Prudential Bank and Trust FSB Hartford, Conn. 1,655,516 1,293,730 28.0 1,773,037
110 PrivateBancorp Inc. Chicago 1,648,313 899,302 83.3 12,082,584
111 Flagstar Bank FSB Troy, Mich. 1,646,407 1,064,520 54.7 14,776,049
112 CapitalSource Bank Los Angeles 1,609,974 1,834,334 -12.2 5,529,035
113 Midfirst Bank Oklahoma City 1,547,649 3,811,233 -59.4 13,396,477
114 F.N.B. Corp. Hermitage, Pa. 1,497,378 1,335,780 12.1 8,595,872
115 Bank Mutual Milwaukee 1,492,070 1,246,328 19.7 3,558,907
116 Middlesex Bancorp MHC Natick, Mass. 1,472,754 NA NA 3,948,383
117 Community Bank System Inc. De Witt, N.Y. 1,442,760 1,227,628 17.5 5,378,095
118 First Midwest Bancorp Inc. Itasca, Ill. 1,433,529 2,110,863 -32.1 7,678,940
119 WesBanco Inc. Wheeling, W.Va. 1,417,626 866,486 63.6 5,565,751
120 Bremer Financial Corp. St. Paul 1,403,200 1,465,981 -4.3 7,781,402
121 First Citizens Bancorp. Inc. Columbia, S.C. 1,369,569 1,045,365 31.0 8,336,491
122 Dollar Bank Federal Savings Bank Pittsburgh 1,351,791 1,074,702 25.8 5,806,446
123 Wintrust Financial Corp. Lake Forest, Ill. 1,345,577 1,390,862 -3.3 12,136,021
124 First Financial Bankshares Inc. Abilene, Texas 1,318,670 1,158,207 13.9 3,076,193
125 Taylor Capital Group Inc. Rosemont, Ill. 1,306,098 794,727 64.3 4,485,081
126 NBT Bancorp Inc. Norwich, N.Y. 1,301,081 1,251,055 4.0 5,484,387
127 Pacific Capital Bancorp Santa Barbara, Calif. 1,298,340 990,083 31.1 7,901,286
128 First Interstate BancSystem Inc. Billings, Mont. 1,298,330 1,031,055 25.9 6,919,800
129 First Commonwealth Financial Corp. Indiana, Pa. 1,270,841 1,404,831 -9.5 6,512,375
130 First National Bank Alaska Anchorage 1,260,434 951,010 32.5 2,623,085
131 EverBank Jacksonville, Fla. 1,206,189 610,779 97.5 7,696,561
132 Beneficial Mutual Savings Bank MHC Philadelphia 1,205,433 1,097,752 9.8 4,428,255
133 First Security Bancorp Searcy, Ark. 1,187,554 729,903 62.7 3,087,474
134 Westamerica Bancorp. San Rafael, Calif. 1,172,490 1,267,492 -7.5 4,969,892
135 Ridgewood Savings Bank N.Y. 1,155,923 881,471 31.1 4,332,769
136 Pinnacle Bancorp Inc. Central City, Neb. 1,155,411 887,413 30.2 5,371,246
137 Glacier Bancorp Inc. Kalispell, Mont. 1,152,733 783,781 47.1 5,708,300
138 Investors Bancorp MHC Short Hills, N.J. 1,148,686 1,389,941 -17.4 8,201,645
139 Bank Leumi Le-Israel Corp. New York 1,135,334 1,230,518 -7.7 5,177,088
140 OptumHealth Bank Inc. Salt Lake City 1,126,864 729,183 54.5 1,166,069
141 Northwest Savings Bank Warren, Pa. 1,126,139 1,195,348 -5.8 7,176,812
142 Northfield Bank MHC Staten Island, N.Y. 1,116,966 881,897 26.7 1,915,374
143 TrustCo Bank Schenectady, N.Y. 1,104,638 881,819 25.3 3,663,566
144 Iberiabank Corp. Lafayette, La. 1,095,819 899,145 21.9 6,466,784
145 Heartland Financial USA Inc. Dubuque, Iowa 1,088,919 741,486 46.9 3,879,613
146 ESB Bank Ellwood City, Pa. 1,081,522 1,047,307 3.3 1,942,517
147 BBVA PR Holding Corp. San Juan, Puerto Rico 1,061,566 1,378,140 -23.0 5,652,377
148 American State Financial Corp. Lubbock 1,058,909 963,838 9.9 2,344,369
149 Woodlands Commercial Bank Salt Lake City 1,054,732 2,524,989 -58.2 3,542,900
150 Harleysville National Corp. Pa. 1,038,957 965,101 7.7 5,163,359
151 United Bankshares Inc. Charleston, W.Va. 1,025,936 1,297,121 -20.9 8,082,808
152 El Dorado Savings Bank FSB Placerville, Calif. 1,019,056 1,093,570 -6.8 1,647,510
153 Sterling Bancshares Inc. Houston 999,511 717,980 39.2 4,860,638
154 Central Pacific Financial Corp. Honolulu 978,696 802,984 21.9 5,171,510
155 Mutual of Omaha Bank 966,809 1,360,103 -28.9 3,766,264
156 Arvest Bank Group Inc. Bentonville, Ark. 958,225 1,035,961 -7.5 10,482,614
157 Sandy Spring Bancorp Inc. Olney, Md. 947,673 385,588 145.8 3,632,391
158 National Americas Holdings LLC New York 934,893 737,561 26.8 5,256,216
159 Pinnacle Financial Partners Inc. Nashville 932,440 628,933 48.3 5,098,351
160 Allstate Bank Northbrook, Ill. 910,471 691,170 31.7 1,180,122
161 Tompkins Financial Corp. Ithaca, N.Y. 901,238 741,016 21.6 3,088,039
162 1st Source Corp. South Bend, Ind. 886,777 658,905 34.6 4,416,237
163 Provident Bank Montebello, N.Y. 876,412 833,776 5.1 3,014,466
164 Union County Savings Bank Elizabeth, N.J. 858,506 753,488 13.9 1,175,886
165 Bessemer Group Inc. Woodbridge, N.J. 856,568 961,458 -10.9 1,652,263
166 First American Bank Corp. Elk Grove Village, Ill. 854,804 423,900 101.7 2,894,383
167 Home Federal Bank of Tennessee Knoxville 853,017 805,938 5.8 1,901,050
168 Columbia Bank MHC Fair Lawn, N.J. 852,753 863,570 -1.3 4,620,932
169 Kearny Federal Savings Bank MHC Fairfield, N.J. 828,450 738,680 12.2 2,151,216
170 ShoreBank Corp. Chicago 826,655 629,774 31.3 2,805,559
171 Century Bancorp Inc. Medford, Mass. 823,912 716,486 15.0 2,051,247
172 Blackrock Institutional Trust Co. San Francisco 816,211 810,620 0.7 1,980,115
173 EuroBancshares Inc. San Juan, Puerto Rico 814,445 811,527 0.4 2,806,909
174 Broadway Bancshares Inc. San Antonio 772,378 586,823 31.6 2,182,985
175 Carter Bank and Trust Martinsville, Va. 763,472 681,536 12.0 3,184,703
176 AIG Federal Savings Bank Wilmington, Del. 756,150 559,156 35.2 1,134,761
177 Yakima Federal Savings and Loan Association Wash. 752,042 579,380 29.8 1,584,852
178 Great Southern Bancorp Inc. Springfield, Mo. 744,888 507,075 46.9 3,728,239
179 Nara Bancorp Inc. Los Angeles 744,044 313,393 137.4 3,212,690
180 Washington Trust Bancorp Inc. Westerly, R.I. 737,044 754,320 -2.3 2,888,549
181 Riverside Banking Co. Fort Pierce, Fla. 730,684 968,139 -24.5 3,474,080
182 Peoples Bancorp Inc. Marietta, Ohio 725,898 589,017 23.2 2,005,206
183 Johnson Financial Group Inc. Racine, Wis. 725,317 669,662 8.3 6,095,462
184 ViewPoint Bank MHC Plano, Texas 725,281 617,029 17.5 2,349,784
185 Sterling Bancorp New York 722,617 719,420 0.4 2,135,792
186 BankUnited Miami Lakes, Fla. 719,440 NA NA 11,285,287
187 World Financial Network National Bank Columbus, Ohio 719,439 223,107 222.5 1,713,421
188 Bank of Utica N.Y. 717,135 731,466 -2.0 815,854
189 Renasant Corp. Tupelo, Miss. 713,962 669,257 6.7 3,642,657
190 Amcore Financial Inc. Rockford, Ill. 712,014 803,616 -11.4 4,365,383
191 CM Florida Holdings Inc. Coral Gables 699,907 NA NA 4,208,883
192 Trust Industrial Bank Denver 694,475 892,521 -22.2 797,740
193 Intrust Financial Corp. Wichita 689,363 718,038 -4.0 3,471,661
194 First American Trust FSB Santa Ana, Calif. 685,656 840,729 -18.4 1,042,345
195 Valley View Bancshares Inc. Overland Park, Kan. 683,803 724,105 -5.6 3,176,987
196 Flushing Savings Bank FSB New Hyde Park, N.Y. 682,386 479,703 42.3 4,084,980
197 MainSource Financial Group Inc. Greensburg, Ind. 678,486 518,066 31.0 2,934,326
198 Sturm Financial Group Inc. Denver 677,673 417,548 62.3 2,127,762
199 Bank of Internet USA San Diego 675,256 501,725 34.6 1,332,715
200 First of Long Island Corp. Glen Head, N.Y. 671,331 561,702 19.5 1,507,614

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 March 5, 2010.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker