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 June 30, 2010. Dollars in thousands
Published December 30, 2010

Rank   Type of institution June 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $319,691,511 $277,021,338 15.4% $2,366,086,945
2 JPMorgan Chase & Co. New York BHC 309,775,000 354,445,000 -12.6 2,014,019,000
3 Citigroup Inc. New York BHC 301,870,000 250,909,000 20.3 1,937,656,000
4 MetLife Inc. New York BHC 259,979,698 232,758,284 11.7 573,907,057
5 Wells Fargo & Co. San Francisco BHC 157,931,000 206,819,000 -23.6 1,225,862,000
6 State Street Corp. Boston BHC 98,195,651 80,786,338 21.5 160,664,212
7 TD Bank US Holding Co. Portland, Maine foreign BHC 67,739,565 47,704,231 42.0 159,058,393
8 PNC Financial Services Group Inc. Pittsburgh BHC 53,717,120 49,968,863 7.5 261,769,262
9 Bank of New York Mellon Corp. BHC 53,479,000 49,325,000 8.4 235,944,000
10 U.S. Bancorp Minneapolis BHC 48,367,000 40,805,000 18.5 283,243,000
11 ING Bank FSB Wilmington, Del. foreign thrift 45,781,457 45,065,739 1.6 90,039,030
12 HSBC North America Holdings Inc. New York foreign BHC 43,932,147 44,193,225 -0.6 333,997,956
13 Capital One Financial Corp. McLean, Va. BHC 39,566,559 38,241,208 3.5 197,488,678
14 Charles Schwab Bank Reno, Nev. thrift 32,646,018 20,082,040 62.6 49,770,233
15 Hudson City Savings Bank Paramus, N.J. thrift 26,952,371 24,368,765 10.6 60,933,128
16 SunTrust Banks Inc. Atlanta BHC 26,894,196 18,761,452 43.3 170,668,470
17 Citizens Financial Group Inc. Providence, R.I. foreign BHC 25,607,010 28,779,273 -11.0 140,019,495
18 BB&T Corp. Winston-Salem, N.C. BHC 23,661,855 30,551,856 -22.6 155,083,058
19 Regions Financial Corp. Birmingham, Ala. BHC 23,244,833 18,822,404 23.5 135,392,660
20 UnionBanCal Corp. San Francisco foreign BHC 23,054,467 8,574,553 168.9 84,310,013
21 KeyCorp Cleveland BHC 19,791,434 12,199,090 62.2 94,286,771
22 Morgan Stanley New York BHC 19,367,000 0 NA 809,456,000
23 Northern Trust Corp. Chicago BHC 18,644,190 17,074,796 9.2 80,048,900
24 American Express Co. New York BHC 17,741,808 31,277,266 -43.3 142,729,358
25 Fifth Third Bancorp Cincinnati BHC 15,475,801 15,575,085 -0.6 112,025,234
26 Sovereign Bank Boston foreign thrift 13,509,982 10,028,391 34.7 72,580,147
27 E-Trade Bank Arlington, Va. thrift 13,486,864 10,759,455 25.3 42,377,306
28 Ally Financial Inc. Detroit BHC 13,075,000 19,414,000 -32.7 176,814,000
29 UBS Bank USA Salt Lake City foreign bank 11,714,962 297,202 3,841.8 28,978,507
30 BOK Financial Corp. Tulsa, Okla. BHC 9,452,627 7,342,263 28.7 23,740,965
31 BancWest Corp. San Francisco foreign BHC 9,257,165 9,890,619 -6.4 75,333,902
32 Huntington Bancshares Inc. Columbus, Ohio BHC 8,498,804 5,506,831 54.3 51,771,443
33 BBVA USA Bancshares Inc. Houston foreign BHC 8,287,563 8,619,354 -3.8 65,109,021
34 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,170,259 3,716,121 119.9 20,548,059
35 M&T Bank Corp. Buffalo, N.Y. BHC 7,629,349 7,571,454 0.8 68,153,616
36 Comerica Inc. Dallas BHC 7,187,948 7,756,874 -7.3 55,997,505
37 Marshall & Ilsley Corp. Milwaukee BHC 6,868,351 5,652,136 21.5 54,021,895
38 Popular Inc. Hato Rey, Puerto Rico BHC 6,691,000 7,567,000 -11.6 42,444,000
39 Commerce Bancshares Inc. Kansas City, Mo. BHC 6,649,890 5,156,343 29.0 18,393,325
40 Scottrade Bank Des Peres, Mo. thrift 6,461,132 3,716,300 73.9 6,963,933
41 Bank of Hawaii Corp. Honolulu BHC 6,133,949 4,502,718 36.2 12,855,845
42 Utrecht-America Holdings Inc. New York foreign BHC 5,906,318 5,891,060 0.3 39,848,176
43 Harris Financial Corp. Chicago foreign BHC 5,629,356 7,706,099 -26.9 65,163,503
44 SVB Financial Group Santa Clara, Calif. BHC 5,356,565 2,197,598 143.7 14,916,183
45 Webster Financial Corp. Waterbury, Conn. BHC 5,342,967 4,173,837 28.0 17,749,401
46 Associated Banc-Corp Green Bay, Wis. BHC 5,314,923 5,811,975 -8.6 22,760,901
47 New York Private Bank and Trust Corp. BHC 5,115,611 5,168,980 -1.0 12,677,735
48 FirstBank Holding Co. Lakewood, Colo. BHC 5,106,357 4,734,090 7.9 10,315,643
49 UMB Financial Corp. Kansas City, Mo. BHC 4,982,897 3,875,159 28.6 11,062,280
50 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 4,975,347 5,154,334 -3.5 8,078,544
51 Cullen/Frost Bankers Inc. San Antonio BHC 4,967,816 4,286,758 15.9 17,127,434
52 Signature Bank New York commercial bank 4,848,107 3,345,076 44.9 10,383,204
53 Prosperity Bancshares Inc. Houston BHC 4,817,847 3,981,109 21.0 9,612,421
54 City National Corp. Los Angeles BHC 4,761,143 3,330,326 43.0 21,239,625
55 New York Community Bancorp Inc. Westbury BHC 4,697,249 5,638,886 -16.7 42,026,691
56 First BanCorp. San Juan, Puerto Rico BHC 4,488,215 6,214,912 -27.8 18,116,023
57 Discount Bancorp Inc. New York foreign BHC 4,424,437 4,781,013 -7.5 9,104,548
58 USAA Federal Savings Bank San Antonio thrift 4,358,197 6,640,484 -34.4 41,748,978
59 International Bancshares Corp. Laredo, Texas BHC 4,311,050 4,221,659 2.1 11,305,690
60 Zions Bancorp. Salt Lake City BHC 4,269,054 4,841,836 -11.8 52,150,505
61 State Farm Bank FSB Bloomington, Ill. thrift 4,107,118 3,656,286 12.3 15,622,812
62 CIT Group Inc. New York BHC 4,102,489 1,311,632 212.8 54,917,588
63 Goldman Sachs Group Inc. New York BHC 3,957,000 3,758,000 5.3 883,529,000
64 First Citizens BancShares Inc. Raleigh, N.C. BHC 3,771,815 3,748,673 0.6 21,105,769
65 Franklin Resources Inc. San Mateo, Calif. BHC 3,690,372 3,697,696 -0.2 10,328,875
66 Cathay General Bancorp El Monte, Calif. BHC 3,371,372 3,159,380 6.7 11,413,046
67 Synovus Financial Corp. Columbus, Ga. BHC 3,328,426 3,553,887 -6.3 32,382,340
68 RBC Bank USA Raleigh, N.C. foreign bank 3,281,558 5,213,506 -37.1 26,361,019
69 BankUnited Miami Lakes, Fla. thrift 3,245,453 521,654 522.1 11,263,964
70 FirstMerit Corp. Akron, Ohio BHC 3,134,812 2,575,193 21.7 14,527,104
71 Valley National Bancorp Wayne, N.J. BHC 2,942,465 2,895,516 1.6 14,112,481
72 Old National Bancorp Evansville, Ind. BHC 2,832,150 2,549,193 11.1 7,701,177
73 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 2,823,687 2,423,164 16.5 8,561,684
74 Fulton Financial Corp. Lancaster, Pa. BHC 2,785,646 3,242,853 -14.1 16,626,877
75 Nationwide Bank Columbus, Ohio thrift 2,761,378 1,854,850 48.9 3,599,094
76 NewAlliance Bancshares Inc. New Haven, Conn. BHC 2,746,571 2,641,454 4.0 8,712,875
77 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 2,736,725 3,511,939 -22.1 19,639,969
78 EverBank Jacksonville, Fla. thrift 2,532,576 1,017,320 148.9 11,173,955
79 Apple Financial Holdings Inc. New York BHC 2,419,384 2,777,545 -12.9 6,952,824
80 Beal Bank Nevada Las Vegas commercial bank 2,407,073 2,743,591 -12.3 5,544,008
81 Taunus Corp. New York foreign BHC 2,388,000 2,489,000 -4.1 348,586,000
82 Ameriprise Bank FSB Minneapolis thrift 2,384,121 2,000,245 19.2 3,362,972
83 Washington Federal Savings and Loan Association Seattle thrift 2,341,007 2,037,563 14.9 13,712,611
84 Eastern Bank Corp. Boston BHC 2,303,475 2,003,773 15.0 6,731,374
85 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,295,338 2,182,422 5.2 6,445,435
86 First Horizon National Corp. Memphis, Tenn. BHC 2,275,594 2,609,863 -12.8 26,254,887
87 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,183,942 2,331,318 -6.3 10,834,297
88 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,133,921 2,078,389 2.7 9,222,127
89 East West Bancorp Inc. Pasadena, Calif. BHC 2,127,559 2,600,852 -18.2 19,967,321
90 BancorpSouth Inc. Tupelo, Miss. BHC 2,094,522 2,139,842 -2.1 13,430,613
91 Whitney Holding Corp. New Orleans BHC 2,030,863 1,885,655 7.7 11,418,052
92 PrivateBancorp Inc. Chicago BHC 2,029,962 1,443,648 40.6 12,611,040
93 Central Bancompany Inc. Jefferson City, Mo. BHC 2,027,972 2,168,482 -6.5 9,136,914
94 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,025,195 1,670,216 21.3 13,891,533
95 CVB Financial Corp. Ontario, Calif. BHC 2,014,665 2,277,740 -11.5 6,861,238
96 Trustmark Corp. Jackson, Miss. BHC 1,979,570 1,742,808 13.6 9,244,545
97 TCF Financial Corp. Wayzata, Minn. BHC 1,948,052 2,095,652 -7.0 18,056,323
98 Umpqua Holdings Corp. Portland, Ore. BHC 1,939,140 1,471,686 31.8 10,834,068
99 Sterling Financial Corp. Spokane, Wash. BHC 1,938,930 2,695,947 -28.1 9,750,948
100 Discover Financial Services Riverwoods, Ill. BHC 1,909,804 6,145,942 -68.9 60,721,686
101 BMW Bank of North America Salt Lake City commercial bank 1,888,934 443,857 325.6 8,169,465
102 CapitalSource Bank Los Angeles commercial bank 1,807,463 1,749,494 3.3 5,778,378
103 Hancock Holding Co. Gulfport, Miss. BHC 1,786,669 1,973,469 -9.5 8,516,585
104 Park National Corp. Newark, Ohio BHC 1,776,323 1,844,353 -3.7 7,093,098
105 MB Financial Inc. Chicago BHC 1,764,456 879,969 100.5 10,643,813
106 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,750,778 1,678,107 4.3 4,190,027
107 Iberiabank Corp. Lafayette, La. BHC 1,747,623 1,023,388 70.8 10,378,980
108 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,723,456 1,544,177 11.6 1,956,521
109 Southside Bancshares Inc. Tyler, Texas BHC 1,715,153 1,511,384 13.5 2,966,751
110 Community Bank System Inc. De Witt, N.Y. BHC 1,704,366 1,283,337 32.8 5,447,802
111 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,678,344 934,573 79.6 6,294,836
112 First Interstate BancSystem Inc. Billings, Mont. BHC 1,635,944 1,056,078 54.9 7,222,669
113 United Community Banks Inc. Blairsville, Ga. BHC 1,633,698 1,815,947 -10.0 7,652,484
114 F.N.B. Corp. Hermitage, Pa. BHC 1,612,023 1,402,725 14.9 8,833,060
115 Provident Financial Services Inc. Jersey City BHC 1,596,155 1,482,696 7.7 6,823,487
116 Bank Mutual Milwaukee thrift 1,595,883 1,366,043 16.8 3,482,727
117 Middlesex Bancorp MHC Natick, Mass. BHC 1,573,993 1,466,337 7.3 4,110,263
118 National Americas Holdings LLC New York foreign BHC 1,508,275 930,570 62.1 8,460,307
119 Bremer Financial Corp. St. Paul, Minn. BHC 1,487,910 1,463,639 1.7 7,635,498
120 Ridgewood Savings Bank N.Y. savings bank 1,480,802 1,095,198 35.2 4,566,288
121 First Security Bancorp Searcy, Ark. BHC 1,442,744 1,078,236 33.8 3,392,168
122 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,430,419 1,306,174 9.5 4,585,231
123 First Financial Bankshares Inc. Abilene, Texas BHC 1,413,555 1,270,062 11.3 3,335,595
124 Mutual of Omaha Bank thrift 1,403,529 933,855 50.3 4,712,737
125 Wintrust Financial Corp. Lake Forest, Ill. BHC 1,403,306 1,188,202 18.1 13,708,560
126 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,369,306 1,120,568 22.2 5,656,538
127 Sterling Bancshares Inc. Houston BHC 1,350,622 930,147 45.2 5,078,052
128 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 1,344,932 1,112,757 20.9 4,869,121
129 Capmark Bank Midvale, Utah commercial bank 1,309,192 469 279,045.4 9,533,221
130 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,271,369 1,221,474 4.1 8,672,190
131 WesBanco Inc. Wheeling, W.Va. BHC 1,268,406 1,506,048 -15.8 5,358,394
132 Northfield Bank MHC Staten Island, N.Y. thrift 1,261,107 1,042,277 21.0 2,149,237
133 NBT Bancorp Inc. Norwich, N.Y. BHC 1,260,535 1,255,282 0.4 5,415,161
134 Northwest Savings Bank Warren, Pa. savings bank 1,247,340 1,009,101 23.6 8,160,667
135 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,197,391 1,044,912 14.6 4,008,429
136 Dollar Bank Federal Savings Bank Pittsburgh thrift 1,178,955 1,367,999 -13.8 5,746,087
137 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,177,952 1,536,327 -23.3 7,805,547
138 American State Financial Corp. Lubbock, Texas BHC 1,171,139 1,058,336 10.7 2,490,499
139 OptumHealth Bank Inc. Salt Lake City commercial bank 1,167,338 1,047,826 11.4 1,441,321
140 First National Bank Alaska Anchorage commercial bank 1,150,717 1,036,283 11.0 2,651,766
141 People's United Bank Bridgeport, Conn. thrift 1,122,792 532,966 110.7 20,398,687
142 Bank Leumi Le-Israel Corp. New York foreign BHC 1,122,665 1,141,451 -1.6 5,269,525
143 Westamerica Bancorp. San Rafael, Calif. BHC 1,119,458 1,237,745 -9.6 4,724,277
144 Midfirst Bank Oklahoma City thrift 1,105,236 2,830,127 -60.9 11,687,595
145 GE Capital Financial Inc. Salt Lake City commercial bank 1,101,169 778,849 41.4 8,027,804
146 Investors Bancorp MHC Short Hills, N.J. BHC 1,088,391 1,201,060 -9.4 8,845,705
147 El Dorado Savings Bank FSB Placerville, Calif. thrift 1,076,778 1,017,958 5.8 1,673,974
148 ESB Bank Ellwood City, Pa. savings bank 1,055,332 1,059,439 -0.4 1,907,820
149 Flagstar Bank FSB Troy, Mich. thrift 1,031,843 2,338,307 -55.9 13,688,836
150 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,028,210 843,251 21.9 3,701,150
151 Tompkins Financial Corp. Ithaca, N.Y. BHC 995,161 867,646 14.7 3,161,648
152 First Commonwealth Financial Corp. Indiana, Pa. BHC 994,650 1,307,514 -23.9 6,059,558
153 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 986,342 711,697 38.6 2,327,541
154 First Banks Inc. Clayton, Mo. BHC 984,809 629,779 56.4 8,460,580
155 OneWest Bank FSB Pasadena, Calif. thrift 967,856 2,554,921 -62.1 27,898,129
156 Century Bancorp Inc. Medford, Mass. BHC 957,391 852,522 12.3 2,419,208
157 Allstate Bank Northbrook, Ill. thrift 951,254 894,992 6.3 1,237,644
158 Bond Street Holdings Inc. Miami BHC 946,522 NA NA 2,322,351
159 W.T.B. Financial Corp. Spokane, Wash. BHC 944,019 534,993 76.5 4,076,258
160 Intrust Financial Corp. Wichita, Kan. BHC 940,692 610,123 54.2 3,623,398
161 1st Source Corp. South Bend, Ind. BHC 932,583 883,047 5.6 4,534,454
162 Home Federal Bank of Tennessee Knoxville thrift 930,399 833,037 11.7 1,949,670
163 Arvest Bank Group Inc. Bentonville, Ark. BHC 929,678 904,229 2.8 11,361,235
164 CM Florida Holdings Inc. Coral Gables foreign BHC 924,113 503,816 83.4 4,588,256
165 Broadway Bancshares Inc. San Antonio BHC 923,007 718,236 28.5 2,263,481
166 Provident Bank Montebello, N.Y. thrift 918,052 731,218 25.6 2,954,655
167 Union County Savings Bank Elizabeth, N.J. savings bank 910,421 736,885 23.5 1,275,138
168 Pinnacle Financial Partners Inc. Nashville BHC 907,295 926,084 -2.0 4,958,478
169 TrustCo Bank Schenectady, N.Y. thrift 885,089 1,143,678 -22.6 3,836,683
170 ViewPoint Bank Plano, Texas thrift 882,403 596,955 47.8 2,763,159
171 Bessemer Group Inc. Woodbridge, N.J. BHC 847,710 1,149,436 -26.2 1,889,975
172 Carter Bank and Trust Martinsville, Va. commercial bank 846,531 735,463 15.1 3,610,676
173 United Bankshares Inc. Charleston, W.Va. BHC 838,298 1,060,530 -21.0 7,463,360
174 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 836,975 1,188,895 -29.6 5,050,643
175 Pacific Capital Bancorp Santa Barbara, Calif. BHC 825,958 956,309 -13.6 7,126,226
176 First American Trust FSB Santa Ana, Calif. thrift 825,509 666,385 23.9 1,122,288
177 Sturm Financial Group Inc. Denver BHC 821,628 557,849 47.3 2,014,756
178 Sterling Bancorp New York BHC 819,079 708,088 15.7 2,283,295
179 Chemical Financial Corp. Midland, Mich. BHC 809,846 636,652 27.2 5,120,516
180 Western Alliance Bancorp. Phoenix BHC 807,957 630,639 28.1 5,959,479
181 Wilmington Savings Fund Society FSB Del. thrift 801,125 597,614 34.1 3,794,374
182 First American Bank Corp. Elk Grove Village, Ill. BHC 796,590 719,787 10.7 2,852,292
183 Yakima Federal Savings and Loan Association Wash. thrift 784,591 671,123 16.9 1,669,325
184 ShoreBank Corp. Chicago BHC 775,647 910,842 -14.8 2,376,680
185 Wilmington Trust Corp. Del. BHC 768,381 714,945 7.5 10,518,987
186 Great Southern Bancorp Inc. Springfield, Mo. BHC 755,144 747,413 1.0 3,491,026
187 Industry Bancshares Inc. Texas BHC 749,970 547,010 37.1 1,242,950
188 Mechanics Bank Richmond, Calif. commercial bank 749,262 629,538 19.0 2,945,672
189 Hometown Community Bancorp Inc. Morton, Ill. BHC 749,248 610,177 22.8 2,532,786
190 Stifel Financial Corp. St. Louis BHC 747,695 140,812 431.0 3,370,707
191 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 743,411 719,694 3.3 4,255,384
192 MainSource Financial Group Inc. Greensburg, Ind. BHC 741,351 581,837 27.4 2,851,700
193 Principal Bank Des Moines, Iowa thrift 740,578 394,632 87.7 2,409,524
194 Boston Private Financial Holdings Inc. BHC 734,110 746,985 -1.7 5,883,728
195 Manufacturers Bank Los Angeles foreign bank 728,444 746,921 -2.5 1,877,338
196 Bank of Utica N.Y. commercial bank 724,985 702,028 3.3 831,649
197 Valley View Bancshares Inc. Overland Park, Kan. BHC 715,523 666,259 7.4 3,267,472
198 Columbia Banking System Inc. Tacoma, Wash. BHC 706,622 545,442 29.6 4,289,187
199 Renasant Corp. Tupelo, Miss. BHC 703,349 658,993 6.7 3,593,872
200 Columbia Bank MHC Fair Lawn, N.J. thrift 702,154 815,196 -13.9 4,638,721

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. 2, 2010.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker