Banks and Thrifts with the Largest Securities Portfolios

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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn March 31, 2010. Dollars in thousands
Published September 17, 2010

Rank   Type of institution March 31 Year earlier Change Total assets
1 JPMorgan Chase & Co. New York bank $340,169,000 $336,143,000 1.2% $2,135,796,000
2 Bank of America Corp. Charlotte bank 326,405,443 277,644,449 17.6 2,340,667,014
3 Citigroup Inc. New York bank 301,647,000 223,683,000 34.9 2,002,213,000
4 MetLife Inc. New York bank 251,712,537 219,124,424 14.9 565,566,452
5 Wells Fargo & Co. San Francisco bank 162,494,000 178,476,000 -9.0 1,223,630,000
6 State Street Corp. Boston bank 92,882,735 70,546,216 31.7 152,881,394
7 TD Bank US Holding Co. Portland, Maine foreign 63,572,712 44,170,724 43.9 154,722,170
8 PNC Financial Services Group Inc. Pittsburgh bank 57,606,470 46,252,524 24.5 265,432,977
9 Bank of New York Mellon Corp. bank 55,422,000 37,211,000 48.9 220,966,000
10 U.S. Bancorp Minneapolis bank 46,913,000 39,266,000 19.5 282,428,000
11 ING Bank FSB Wilmington, Del. foreign 45,997,599 43,666,387 5.3 91,272,405
12 HSBC North America Holdings Inc. New York foreign 40,863,162 37,611,805 8.6 345,382,871
13 Capital One Financial Corp. McLean, Va. bank 38,247,607 36,984,550 3.4 200,707,587
14 BB&T Corp. Winston-Salem, N.C. bank 32,653,937 18,528,782 76.2 163,700,076
15 Charles Schwab Bank Reno thrift 30,424,343 16,105,945 88.9 45,885,344
16 Hudson City Savings Bank Paramus, N.J. thrift 26,993,353 24,222,373 11.4 61,106,025
17 Citizens Financial Group Inc. Providence, R.I. foreign 26,698,536 27,658,943 -3.5 143,962,035
18 SunTrust Banks Inc. Atlanta bank 25,534,691 18,781,796 36.0 171,796,255
19 UnionBanCal Corp. San Francisco foreign 23,412,283 8,699,785 169.1 85,471,728
20 Regions Financial Corp. Birmingham, Ala. bank 23,283,694 20,052,269 16.1 137,287,286
21 American Express Co. New York bank 20,216,377 31,635,634 -36.1 142,295,548
22 Morgan Stanley New York bank 18,637,000 0 NA 819,719,000
23 Utrecht-America Holdings Inc. New York foreign 17,506,108 17,785,232 -1.6 41,436,979
24 Northern Trust Corp. Chicago bank 17,308,750 17,401,465 -0.5 76,318,597
25 KeyCorp Cleveland bank 16,575,212 8,554,753 93.8 95,260,404
26 Fifth Third Bancorp Cincinnati bank 16,391,049 16,423,495 -0.2 112,651,313
27 Sovereign Bank Wyomissing, Pa. foreign 13,822,195 8,691,855 59.0 73,394,090
28 E-Trade Bank Arlington, Va. thrift 13,113,419 11,774,975 11.4 44,290,766
29 UBS Bank USA Salt Lake City foreign 12,693,868 288,573 4,298.8 29,342,330
30 Ally Financial Inc. Detroit bank 12,210,000 NA NA 179,428,000
31 BancWest Corp. San Francisco foreign 9,721,287 9,846,119 -1.3 75,215,088
32 BOK Financial Corp. Tulsa bank 9,082,796 7,119,616 27.6 23,508,329
33 Huntington Bancshares Inc. Columbus, Ohio bank 8,641,449 4,480,460 92.9 51,866,804
34 BBVA USA Bancshares Inc. Houston foreign 8,414,223 9,825,385 -14.4 65,169,102
35 M&T Bank Corp. Buffalo foreign 7,604,761 7,124,603 6.7 68,439,222
36 Comerica Inc. Dallas bank 7,346,287 10,844,036 -32.3 57,225,094
37 Marshall & Ilsley Corp. Milwaukee bank 7,138,937 7,531,730 -5.2 56,633,936
38 Popular Inc. Hato Rey, Puerto Rico bank 6,746,000 7,283,000 -7.4 33,832,000
39 Scottrade Bank Des Peres, Mo. thrift 6,684,295 3,189,875 109.5 6,833,007
40 Commerce Bancshares Inc. Kansas City, Mo. bank 6,256,244 4,550,820 37.5 18,047,700
41 First Niagara Bank Buffalo thrift 5,905,235 1,774,106 232.9 14,863,116
42 Bank of Hawaii Corp. Honolulu bank 5,614,339 3,334,784 68.4 12,435,670
43 New York Community Bancorp Inc. Westbury bank 5,549,476 5,754,500 -3.6 42,446,030
44 Harris Financial Corp. Wilmington, Del. foreign 5,392,790 7,325,305 -26.4 65,531,083
45 Webster Financial Corp. Waterbury, Conn. bank 5,281,879 3,527,116 49.8 18,028,493
46 Associated Banc-Corp Green Bay, Wis. bank 5,260,118 5,307,364 -0.9 23,107,768
47 FirstBank Holding Co. Lakewood, Colo. bank 5,004,491 4,675,213 7.0 10,415,044
48 New York Private Bank and Trust Corp. bank 4,905,636 4,743,744 3.4 13,143,732
49 UMB Financial Corp. Kansas City, Mo. bank 4,796,472 4,120,837 16.4 10,724,056
50 Discount Bancorp Inc. New York foreign 4,700,269 4,528,576 3.8 9,232,842
51 Cullen/Frost Bankers Inc. San Antonio bank 4,681,206 3,968,671 18.0 16,823,384
52 Oriental Financial Group Inc. San Juan, Puerto Rico bank 4,627,861 4,819,924 -4.0 6,508,520
53 Prosperity Bancshares Inc. Houston bank 4,525,506 3,991,200 13.4 9,224,188
54 SVB Financial Group Santa Clara, Calif. bank 4,369,191 1,627,278 168.5 14,126,440
55 CIT Group Inc. New York bank 4,361,135 1,838,948 137.2 58,060,508
56 First BanCorp. San Juan, Puerto Rico bank 4,335,916 5,396,355 -19.7 18,850,964
57 Zions Bancorp. Salt Lake City bank 4,304,433 4,745,759 -9.3 51,722,707
58 USAA Federal Savings Bank San Antonio thrift 4,159,201 6,548,374 -36.5 40,407,499
59 Signature Bank New York bank 4,159,119 3,053,319 36.2 9,737,907
60 State Farm Bank FSB Bloomington, Ill. thrift 4,045,679 3,568,278 13.4 15,903,221
61 City National Corp. Los Angeles bank 3,928,481 2,915,883 34.7 20,070,757
62 Goldman Sachs Group Inc. New York bank 3,920,000 2,342,000 67.4 880,677,000
63 Cathay General Bancorp El Monte, Calif. bank 3,857,616 2,943,467 31.1 11,870,498
64 Morgan Stanley Trust Jersey City thrift 3,744,970 3,552,705 5.4 6,948,122
65 International Bancshares Corp. Laredo, Texas bank 3,668,353 4,889,819 -25.0 10,783,666
66 First Citizens BancShares Inc. Raleigh bank 3,378,481 3,324,111 1.6 21,215,690
67 Synovus Financial Corp. Columbus, Ga. bank 3,232,139 3,653,373 -11.5 32,439,438
68 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 3,170,764 3,682,651 -13.9 20,020,076
69 FirstMerit Corp. Akron bank 3,169,663 2,607,225 21.6 12,326,916
70 Franklin Resources Inc. San Mateo, Calif. bank 3,050,059 3,478,431 -12.3 9,443,966
71 Valley National Bancorp Wayne, N.J. bank 3,019,157 2,505,917 20.5 14,473,796
72 Fulton Financial Corp. Lancaster, Pa. bank 2,996,671 3,037,184 -1.3 16,411,523
73 Old National Bancorp Evansville, Ind. bank 2,955,678 2,788,907 6.0 7,818,103
74 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 2,727,740 2,418,779 12.8 8,503,777
75 BankUnited Miami Lakes thrift 2,725,133 NA NA 11,463,338
76 RBC Bancorp. (USA) Raleigh foreign 2,706,115 3,993,938 -32.2 26,240,403
77 NewAlliance Bancshares Inc. New Haven bank 2,592,755 2,478,053 4.6 8,503,087
78 Nationwide Bank Columbus, Ohio thrift 2,552,523 1,793,520 42.3 3,442,181
79 First Horizon National Corp. Memphis bank 2,483,378 2,823,647 -12.1 25,924,236
80 Apple Financial Holdings Inc. New York bank 2,475,517 3,587,796 -31.0 6,807,102
81 Beal Bank Nevada Las Vegas bank 2,398,085 1,932,077 24.1 5,238,007
82 Taunus Corp. New York foreign 2,387,000 2,380,000 0.3 364,079,000
83 Washington Federal Savings and Loan Association Seattle thrift 2,369,021 2,081,515 13.8 13,791,807
84 Citizens Republic Bancorp Inc. Flint, Mich. bank 2,332,071 2,410,580 -3.3 11,658,853
85 South Financial Group Inc. Greenville, S.C. bank 2,320,004 2,078,278 11.6 12,428,997
86 Eastern Bank Corp. Boston bank 2,314,370 1,838,888 25.9 6,617,878
87 EverBank Jacksonville, Fla. thrift 2,284,306 492,062 364.2 9,564,177
88 Ameriprise Bank FSB Minneapolis thrift 2,275,515 1,135,306 100.4 3,222,194
89 Discover Financial Services Riverwoods, Ill. bank 2,257,668 NA NA 64,918,501
90 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign 2,246,904 2,656,753 -15.4 6,023,039
91 East West Bancorp Inc. Pasadena, Calif. bank 2,191,527 3,123,504 -29.8 20,299,176
92 National Penn Bancshares Inc. Boyertown, Pa. bank 2,160,377 1,852,048 16.6 9,171,761
93 MB Financial Inc. Chicago bank 2,145,740 1,114,224 92.6 10,185,240
94 Central Bancompany Inc. Jefferson City, Mo. bank 2,116,502 1,927,509 9.8 9,276,546
95 Doral GP Ltd. San Juan, Puerto Rico bank 2,099,336 3,354,180 -37.4 9,638,553
96 BancorpSouth Inc. Tupelo, Miss. bank 2,095,636 2,301,307 -8.9 13,243,436
97 CVB Financial Corp. Ontario, Calif. bank 2,077,447 2,325,658 -10.7 6,788,714
98 CapitalSource Bank Los Angeles bank 2,045,749 1,656,201 23.5 5,704,402
99 Whitney Holding Corp. New Orleans bank 1,996,497 1,830,440 9.1 11,582,958
100 Sterling Financial Corp. Spokane bank 1,967,528 2,887,093 -31.9 10,587,519
101 Trustmark Corp. Jackson, Miss. bank 1,922,453 1,869,724 2.8 9,293,215
102 TCF Financial Corp. Wayzata, Minn. bank 1,907,739 2,106,984 -9.5 18,213,124
103 Hancock Holding Co. Gulfport, Miss. bank 1,898,914 2,142,483 -11.4 8,573,804
104 Barclays Group US Inc. Wilmington, Del. foreign 1,875,000 454,399 312.6 427,837,000
105 Park National Corp. Newark, Ohio bank 1,872,193 1,966,355 -4.8 7,176,087
106 Southside Bancshares Inc. Tyler, Texas bank 1,813,038 1,515,937 19.6 3,049,741
107 Umpqua Holdings Corp. Portland, Ore. bank 1,788,806 1,449,076 23.4 10,515,810
108 PrivateBancorp Inc. Chicago bank 1,769,138 1,389,024 27.4 12,798,862
109 Farmers and Merchants Bank of Long Beach Calif. bank 1,726,211 1,580,850 9.2 4,089,752
110 United Community Banks Inc. Blairsville, Ga. bank 1,707,372 1,741,380 -2.0 7,837,018
111 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,700,598 1,597,177 6.5 1,866,133
112 Community Bank System Inc. De Witt, N.Y. bank 1,691,925 1,366,570 23.8 5,485,800
113 Susquehanna Bancshares Inc. Lititz, Pa. bank 1,658,256 1,732,604 -4.3 13,779,916
114 BMW Bank of North America Salt Lake City bank 1,648,705 512,853 221.5 7,761,302
115 Flagstar Bank FSB Troy, Mich. thrift 1,627,106 2,468,952 -34.1 14,323,245
116 Provident Financial Services Inc. Jersey City bank 1,596,962 1,228,952 29.9 6,796,539
117 Glacier Bancorp Inc. Kalispell, Mont. bank 1,573,771 905,851 73.7 6,225,868
118 Bank Mutual Milwaukee thrift 1,540,905 1,347,175 14.4 3,446,263
119 Iberiabank Corp. Lafayette, La. bank 1,538,736 1,017,963 51.2 10,392,588
120 First Interstate BancSystem Inc. Billings, Mont. bank 1,523,939 1,047,840 45.4 7,212,417
121 Beneficial Mutual Savings Bank MHC Philadelphia bank 1,521,593 1,098,164 38.6 4,702,391
122 F.N.B. Corp. Hermitage, Pa. bank 1,518,068 1,322,939 14.7 8,799,534
123 GE Capital Financial Inc. Salt Lake City bank 1,480,661 815,992 81.5 9,185,395
124 Middlesex Bancorp MHC Natick, Mass. bank 1,449,677 NA NA 4,007,596
125 Bremer Financial Corp. St. Paul bank 1,435,565 1,403,495 2.3 7,657,686
126 Taylor Capital Group Inc. Rosemont, Ill. bank 1,408,240 1,321,605 6.6 4,514,180
127 First Financial Bankshares Inc. Abilene, Texas bank 1,407,708 1,237,273 13.8 3,352,955
128 Dollar Bank Federal Savings Bank Pittsburgh thrift 1,387,289 1,219,758 13.7 5,890,638
129 Ridgewood Savings Bank N.Y. bank 1,373,980 991,286 38.6 4,443,035
130 Pinnacle Bancorp Inc. Central City, Neb. bank 1,355,887 1,060,863 27.8 5,568,591
131 NBT Bancorp Inc. Norwich, N.Y. bank 1,308,854 1,250,567 4.7 5,531,060
132 First Security Bancorp Searcy, Ark. bank 1,306,941 964,317 35.5 3,280,355
133 First Citizens Bancorp. Inc. Columbia, S.C. bank 1,288,117 1,275,013 1.0 8,649,940
134 First Midwest Bancorp Inc. Itasca, Ill. bank 1,242,488 1,983,485 -37.4 7,592,974
135 Heartland Financial USA Inc. Dubuque, Iowa bank 1,218,371 988,461 23.3 3,998,241
136 WesBanco Inc. Wheeling, W.Va. bank 1,210,965 1,413,920 -14.4 5,382,741
137 Capmark Bank Midvale, Utah bank 1,206,803 575 209,778.8 9,852,116
138 First National Bank Alaska Anchorage bank 1,190,459 972,771 22.4 2,740,539
139 Wintrust Financial Corp. Lake Forest, Ill. bank 1,189,211 1,334,578 -10.9 12,839,978
140 Sterling Bancshares Inc. Houston bank 1,187,585 843,932 40.7 5,044,726
141 Northwest Savings Bank Warren, Pa. bank 1,186,782 1,074,093 10.5 8,140,993
142 Investors Bancorp MHC Short Hills, N.J. bank 1,181,052 1,096,934 7.7 8,738,437
143 Northfield Bank MHC Staten Island, N.Y. thrift 1,175,751 991,594 18.6 2,044,937
144 American State Financial Corp. Lubbock bank 1,151,993 1,016,575 13.3 2,488,477
145 Bank Leumi Le-Israel Corp. New York foreign 1,142,174 1,148,639 -0.6 5,056,496
146 Mutual of Omaha Bank thrift 1,138,154 943,751 20.6 4,605,753
147 OneWest Bank FSB Pasadena, Calif. thrift 1,135,597 2,549,288 -55.5 27,957,076
148 OptumHealth Bank Inc. Salt Lake City bank 1,114,061 815,271 36.6 1,368,437
149 Westamerica Bancorp. San Rafael, Calif. bank 1,105,572 1,355,088 -18.4 4,743,159
150 National Americas Holdings LLC New York foreign 1,101,176 733,355 50.2 5,599,276
151 First Commonwealth Financial Corp. Indiana, Pa. bank 1,093,034 1,316,788 -17.0 6,343,940
152 ESB Bank Ellwood City, Pa. bank 1,062,735 1,065,629 -0.3 1,912,575
153 Midfirst Bank Oklahoma City thrift 1,043,913 3,038,476 -65.6 12,327,441
154 Century Bancorp Inc. Medford, Mass. bank 1,027,630 770,117 33.4 2,356,467
155 TrustCo Bank Schenectady, N.Y. thrift 1,014,941 1,045,336 -2.9 3,730,502
156 El Dorado Savings Bank FSB Placerville, Calif. thrift 1,010,063 1,022,691 -1.2 1,657,221
157 CM Florida Holdings Inc. Coral Gables foreign 1,000,262 738,088 35.5 4,633,395
158 Tompkins Financial Corp. Ithaca, N.Y. bank 994,707 932,212 6.7 3,205,914
159 Amalgamated Bank New York bank 994,499 1,667,855 -40.4 4,659,456
160 Pinnacle Financial Partners Inc. Nashville bank 989,325 868,472 13.9 5,021,689
161 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 978,858 723,959 35.2 2,235,280
162 Carter Bank and Trust Martinsville, Va. bank 952,854 813,253 17.2 3,523,103
163 Sandy Spring Bancorp Inc. Olney, Md. bank 951,635 629,038 51.3 3,675,245
164 Allstate Bank Northbrook, Ill. thrift 945,082 909,643 3.9 1,226,844
165 Pacific Capital Bancorp Santa Barbara, Calif. bank 944,539 1,465,105 -35.5 7,369,119
166 Provident Bank Montebello, N.Y. thrift 931,905 789,553 18.0 2,930,293
167 Sturm Financial Group Inc. Denver bank 931,822 468,805 98.8 2,057,144
168 First American Trust FSB Santa Ana, Calif. thrift 912,445 821,362 11.1 998,537
169 BBVA PR Holding Corp. San Juan, Puerto Rico foreign 907,458 1,447,420 -37.3 5,103,058
170 Home Federal Bank of Tennessee Knoxville thrift 904,050 802,655 12.6 1,943,029
171 Union County Savings Bank Elizabeth, N.J. bank 899,515 715,252 25.8 1,240,942
172 1st Source Corp. South Bend, Ind. bank 888,862 929,982 -4.4 4,445,112
173 Broadway Bancshares Inc. San Antonio bank 879,085 692,427 27.0 2,250,135
174 First Banks Inc. Clayton, Mo. bank 878,260 628,347 39.8 9,057,311
175 Bessemer Group Inc. Woodbridge, N.J. bank 837,711 1,155,390 -27.5 1,776,862
176 United Bankshares Inc. Charleston, W.Va. bank 834,214 1,146,279 -27.2 7,615,243
177 W.T.B. Financial Corp. Spokane bank 832,220 607,948 36.9 3,950,693
178 Intrust Financial Corp. Wichita bank 824,381 625,145 31.9 3,686,168
179 People's United Bank Bridgeport, Conn. thrift 822,086 849,768 -3.3 21,357,102
180 Wilmington Savings Fund Society FSB Del. thrift 805,235 644,166 25.0 3,812,358
181 ViewPoint Bank Plano, Texas thrift 797,257 613,865 29.9 2,476,689
182 Boston Private Financial Holdings Inc. bank 793,120 765,890 3.6 6,043,486
183 Yakima Federal Savings and Loan Association Wash. thrift 785,746 661,705 18.7 1,656,115
184 First American Bank Corp. Elk Grove Village, Ill. bank 780,312 670,645 16.4 2,861,190
185 Wilmington Trust Corp. Del. bank 764,983 916,427 -16.5 10,755,083
186 Sterling Bancorp New York bank 762,694 651,643 17.0 2,193,301
187 ShoreBank Corp. Chicago bank 760,697 859,168 -11.5 2,511,454
188 Valley View Bancshares Inc. Overland Park, Kan. bank 756,064 658,978 14.7 3,301,815
189 Great Southern Bancorp Inc. Springfield, Mo. bank 747,180 769,780 -2.9 3,700,237
190 Arvest Bank Group Inc. Bentonville, Ark. bank 744,372 1,000,789 -25.6 11,342,665
191 Hometown Community Bancorp Inc. Morton, Ill. bank 742,440 498,057 49.1 2,428,008
192 Columbia Bank MHC Fair Lawn, N.J. thrift 732,050 851,804 -14.1 4,611,700
193 Western Alliance Bancorp. Las Vegas bank 731,566 466,078 57.0 6,096,238
194 MainSource Financial Group Inc. Greensburg, Ind. bank 727,279 535,902 35.7 2,861,257
195 First of Long Island Corp. Glen Head, N.Y. bank 725,250 508,599 42.6 1,653,235
196 Renasant Corp. Tupelo, Miss. bank 722,936 670,341 7.8 3,641,709
197 Washington Trust Bancorp Inc. Westerly, R.I. bank 721,640 835,477 -13.6 2,896,879
198 Peoples Bancorp Inc. Marietta, Ohio bank 718,749 681,816 5.4 2,003,707
199 Columbia Banking System Inc. Tacoma bank 715,794 543,410 31.7 4,133,900
200 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 712,971 797,297 -10.6 4,180,975

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 Sept. 1, 2010.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker