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Banks and Thrifts with the Largest Securities Portfolios

Published June 17, 2011, 8:57 p.m. EDT
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Updated June 17, 2011, 7:57 p.m. EDT
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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn Dec. 31, 2010. Dollars in thousands
Published June 17, 2011
Rank   Type of institution Dec. 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $360,815,922 $324,234,212 11.3% $2,268,347,377
2 MetLife Inc. New York BHC 343,035,959 241,060,092 42.3 730,905,863
3 JPMorgan Chase & Co. New York BHC 312,689,000 357,740,000 -12.6 2,117,605,000
4 Citigroup Inc. New York BHC 303,377,000 290,880,000 4.3 1,913,902,000
5 Wells Fargo & Co. San Francisco BHC 172,654,000 172,717,000 0.0 1,258,128,000
6 State Street Corp. Boston BHC 94,251,841 93,670,696 0.6 158,890,975
7 TD Bank US Holding Co. Portland, Maine foreign BHC 76,321,214 57,173,010 33.5 176,972,361
8 Bank of New York Mellon Corp. BHC 66,023,000 56,336,000 17.2 247,222,000
9 PNC Financial Services Group Inc. Pittsburgh BHC 64,261,918 56,026,756 14.7 264,414,112
10 U.S. Bancorp Minneapolis BHC 52,978,000 44,768,000 18.3 307,786,000
11 HSBC North America Holdings Inc. New York foreign BHC 52,059,225 45,864,315 13.5 343,699,907
12 ING Bank FSB Wilmington, Del. foreign thrift 43,768,901 45,225,030 -3.2 87,804,525
13 Capital One Financial Corp. McLean, Va. BHC 41,530,574 38,984,299 6.5 197,503,411
14 Charles Schwab Bank Reno, Nev. thrift 40,022,866 27,682,828 44.6 54,924,706
15 Morgan Stanley New York BHC 29,649,000 0 NA 807,698,000
16 Hudson City Savings Bank Paramus, N.J. thrift 27,525,510 26,263,029 4.8 60,627,965
17 SunTrust Banks Inc. Atlanta BHC 26,206,188 27,773,202 -5.6 172,875,298
18 BB&T Corp. Winston-Salem, N.C. BHC 23,169,777 33,252,255 -30.3 157,081,396
19 Regions Financial Corp. Birmingham, Ala. BHC 22,422,896 23,134,036 -3.1 132,399,290
20 UnionBanCal Corp. San Francisco foreign BHC 22,113,845 23,786,547 -7.0 79,097,834
21 KeyCorp Cleveland BHC 21,949,793 16,847,154 30.3 91,718,216
22 Citizens Financial Group Inc. Providence, R.I. foreign BHC 20,534,542 26,823,023 -23.4 129,969,527
23 Ally Financial Inc. Detroit BHC 20,173,000 12,872,000 56.7 172,011,000
24 Northern Trust Corp. Chicago BHC 19,408,230 18,182,381 6.7 83,843,874
25 E-Trade Bank Arlington, Va. thrift 17,037,848 13,855,093 23.0 44,264,600
26 Fifth Third Bancorp Cincinnati BHC 14,893,755 17,669,791 -15.7 111,006,778
27 American Express Co. New York BHC 14,663,989 28,400,322 -48.4 146,005,718
28 Sovereign Bank Boston foreign thrift 12,993,455 13,103,647 -0.8 72,255,422
29 UBS Bank USA Salt Lake City foreign bank 12,213,647 14,617,975 -16.4 30,852,887
30 RBC USA Holdco Corp. New York foreign BHC 11,178,738 NA NA 99,178,629
31 BancWest Corp. San Francisco foreign BHC 9,933,255 9,621,976 3.2 72,770,154
32 Huntington Bancshares Inc. Columbus, Ohio BHC 9,586,522 8,211,274 16.7 53,801,954
33 BOK Financial Corp. Tulsa, Okla. BHC 9,570,287 8,994,646 6.4 23,889,868
34 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,315,179 NA NA 21,101,945
35 SVB Financial Group Santa Clara, Calif. BHC 8,270,598 3,938,222 110.0 17,534,763
36 BBVA USA Bancshares Inc. Houston foreign BHC 8,055,061 7,588,554 6.1 63,345,381
37 Comerica Inc. Dallas BHC 7,559,959 7,416,195 1.9 54,001,083
38 Scottrade Bank St. Louis, Mo. thrift 7,531,792 6,093,085 23.6 7,762,217
39 Commerce Bancshares Inc. Kansas City, Mo. BHC 7,294,302 6,340,974 15.0 18,520,044
40 USAA Federal Savings Bank San Antonio thrift 6,963,656 6,143,879 13.3 44,720,014
41 M&T Bank Corp. Buffalo, N.Y. BHC 6,735,908 7,269,696 -7.3 68,021,263
42 Bank of Hawaii Corp. Honolulu BHC 6,661,123 5,511,852 20.9 13,161,967
43 Utrecht-America Holdings Inc. New York foreign BHC 6,529,489 5,468,976 19.4 42,844,353
44 Marshall & Ilsley Corp. Milwaukee BHC 6,507,407 6,698,667 -2.9 50,900,228
45 CIT Group Inc. New York BHC 6,247,607 5,364,593 16.5 50,958,218
46 Associated Banc-Corp Green Bay, Wis. BHC 6,094,085 5,828,280 4.6 21,785,596
47 Discover Financial Services Riverwoods, Ill. BHC 6,042,351 2,414,887 150.2 63,894,877
48 Harris Financial Corp. Chicago foreign BHC 5,859,722 6,161,481 -4.9 70,186,838
49 City National Corp. Los Angeles BHC 5,720,675 4,306,758 32.8 21,356,479
50 UMB Financial Corp. Kansas City, Mo. BHC 5,676,613 4,942,779 14.8 12,404,932
51 Signature Bank New York commercial bank 5,613,436 4,044,219 38.8 11,673,090
52 Webster Financial Corp. Waterbury, Conn. BHC 5,486,230 4,784,912 14.7 18,042,391
53 Cullen/Frost Bankers Inc. San Antonio BHC 5,402,290 4,852,337 11.3 17,666,790
54 Popular Inc. Hato Rey, Puerto Rico BHC 5,359,000 6,908,000 -22.4 38,723,000
55 Franklin Resources Inc. San Mateo, Calif. BHC 5,296,709 2,882,187 83.8 12,290,974
56 FirstBank Holding Co. Lakewood, Colo. BHC 5,224,218 4,986,888 4.8 10,562,472
57 International Bancshares Corp. Laredo, Texas BHC 5,088,908 4,646,533 9.5 11,943,469
58 Zions Bancorp. Salt Lake City BHC 5,046,384 4,525,214 11.5 51,035,696
59 New York Private Bank and Trust Corp. BHC 5,000,009 5,014,509 -0.3 11,994,558
60 New York Community Bancorp Inc. Westbury BHC 4,788,891 5,742,244 -16.6 41,160,281
61 Prosperity Bancshares Inc. Houston BHC 4,617,116 4,118,290 12.1 9,482,566
62 Discount Bancorp Inc. New York foreign BHC 4,558,091 4,737,932 -3.8 9,319,216
63 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,512,609 2,932,572 53.9 20,806,659
64 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 4,491,981 4,976,432 -9.7 7,312,777
65 Goldman Sachs Group Inc. New York BHC 3,643,000 3,880,000 -6.1 911,330,000
66 State Farm Bank FSB Bloomington, Ill. thrift 3,552,668 3,755,647 -5.4 15,117,941
67 Synovus Financial Corp. Columbus, Ga. BHC 3,440,268 3,183,340 8.1 30,093,148
68 First BanCorp. San Juan, Puerto Rico BHC 3,197,841 4,772,401 -33.0 15,593,076
69 FirstMerit Corp. Akron, Ohio BHC 3,047,631 2,616,629 16.5 14,140,599
70 Capitol Federal Savings Bank Topeka, Kan. thrift 3,042,951 2,529,913 20.3 9,813,409
71 Valley National Bancorp Wayne, N.J. BHC 2,959,275 2,936,869 0.8 14,143,826
72 BankUnited Miami Lakes, Fla. thrift 2,925,139 2,243,143 30.4 10,884,701
73 Umpqua Holdings Corp. Portland, Ore. BHC 2,923,942 1,801,677 62.3 11,674,990
74 East West Bancorp Inc. Pasadena, Calif. BHC 2,890,949 2,714,112 6.5 20,700,642
75 Washington Federal Savings and Loan Association Seattle thrift 2,880,861 2,017,960 42.8 13,431,586
76 Cathay General Bancorp El Monte, Calif. BHC 2,843,669 3,550,114 -19.9 10,801,986
77 Sterling Financial Corp. Spokane, Wash. BHC 2,825,004 2,160,303 30.8 9,517,801
78 First Horizon National Corp. Memphis, Tenn. BHC 2,820,527 2,480,514 13.7 24,699,608
79 Fulton Financial Corp. Lancaster, Pa. BHC 2,758,125 3,161,008 -12.7 16,275,254
80 Nationwide Bank Columbus, Ohio thrift 2,755,741 2,401,911 14.7 3,942,789
81 BancorpSouth Inc. Tupelo, Miss. BHC 2,690,168 1,969,661 36.6 13,631,835
82 Ameriprise Bank FSB Minneapolis thrift 2,670,782 2,041,015 30.9 3,862,039
83 Eastern Bank Corp. Boston BHC 2,616,037 2,152,597 21.5 7,568,848
84 Old National Bancorp Evansville, Ind. BHC 2,584,035 2,867,843 -9.9 7,264,388
85 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 2,565,737 3,178,576 -19.3 18,048,416
86 Whitney Holding Corp. New Orleans BHC 2,564,526 1,997,267 28.4 11,800,747
87 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,524,360 2,362,159 6.9 9,965,752
88 Beal Bank Nevada Las Vegas commercial bank 2,510,941 2,465,118 1.9 6,225,232
89 People's United Bank Bridgeport, Conn. thrift 2,494,516 833,323 199.3 23,858,322
90 Glacier Bancorp Inc. Kalispell, Mont. BHC 2,395,867 1,445,096 65.8 6,759,287
91 BMW Bank of North America Salt Lake City commercial bank 2,345,978 797,673 194.1 9,237,367
92 Taunus Corp. New York foreign BHC 2,319,000 1,803,000 28.6 372,556,000
93 Trustmark Corp. Jackson, Miss. BHC 2,318,096 1,917,380 20.9 9,553,902
94 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,295,922 1,757,717 30.6 13,954,085
95 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,260,979 2,294,054 -1.4 6,488,160
96 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,179,075 2,101,590 3.7 8,844,620
97 Central Bancompany Inc. Jefferson City, Mo. BHC 2,172,594 2,012,158 8.0 9,584,080
98 Apple Financial Holdings Inc. New York BHC 2,120,739 2,416,321 -12.2 6,660,143
99 EverBank Jacksonville, Fla. thrift 2,074,533 1,579,767 31.3 12,008,617
100 Iberiabank Corp. Lafayette, La. BHC 2,019,814 1,580,837 27.8 10,030,723
101 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,977,343 1,709,984 15.6 4,262,406
102 Park National Corp. Newark, Ohio BHC 1,971,092 1,794,286 9.9 7,298,377
103 TCF Financial Corp. Wayzata, Minn. BHC 1,938,742 1,918,563 1.1 18,490,648
104 First Interstate BancSystem Inc. Billings, Mont. BHC 1,933,888 1,446,765 33.7 7,498,607
105 United Community Banks Inc. Blairsville, Ga. BHC 1,929,335 1,657,503 16.4 7,443,196
106 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,927,626 1,634,809 17.9 2,035,472
107 PrivateBancorp Inc. Chicago BHC 1,881,786 1,569,541 19.9 12,465,621
108 CapitalSource Bank Los Angeles commercial bank 1,834,758 1,729,879 6.1 6,134,904
109 CVB Financial Corp. Ontario, Calif. BHC 1,794,702 2,112,302 -15.0 6,436,721
110 Hancock Holding Co. Gulfport, Miss. BHC 1,763,859 1,826,098 -3.4 8,154,414
111 Provident Financial Services Inc. Iselin, N.J. BHC 1,725,833 1,671,157 3.3 6,824,528
112 Ridgewood Savings Bank N.Y. savings bank 1,696,318 1,284,197 32.1 4,561,039
113 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,692,383 975,889 73.4 11,551,955
114 Community Bank System Inc. DeWitt, N.Y. BHC 1,688,871 1,432,137 17.9 5,444,506
115 F.N.B. Corp. Hermitage, Pa. BHC 1,678,606 1,490,630 12.6 8,959,915
116 Southside Bancshares Inc. Tyler, Texas BHC 1,664,744 1,747,400 -4.7 2,999,621
117 First Security Bancorp Searcy, Ark. BHC 1,638,536 1,231,966 33.0 3,621,387
118 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,636,059 1,241,621 31.8 6,040,393
119 Middlesex Bancorp MHC Natick, Mass. BHC 1,636,036 1,481,754 10.4 4,032,271
120 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 1,625,044 1,328,477 22.3 4,922,436
121 Bond Street Holdings Inc. Miami BHC 1,615,246 NA NA 2,460,843
122 MB Financial Inc. Chicago BHC 1,592,992 2,838,482 -43.9 10,320,364
123 Sterling Bancshares Inc. Houston BHC 1,552,635 1,069,061 45.2 5,193,749
124 Bremer Financial Corp. St. Paul, Minn. BHC 1,550,755 1,552,130 -0.1 7,955,211
125 First Financial Bankshares Inc. Abilene, Texas BHC 1,546,243 1,285,378 20.3 3,776,367
126 National Americas Holdings LLC New York foreign BHC 1,531,581 927,890 65.1 8,254,533
127 Great Western Bank Sioux Falls, S.D. foreign bank 1,529,898 926,207 65.2 8,257,808
128 Doral Financial Corp. San Juan, Puerto Rico BHC 1,505,065 NA NA 8,646,354
129 Wintrust Financial Corp. Lake Forest, Ill. BHC 1,488,809 1,238,334 20.2 13,968,074
130 First Banks Inc. Clayton, Mo. BHC 1,483,659 530,879 179.5 7,369,026
131 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,452,878 1,298,353 11.9 8,418,985
132 WesBanco Inc. Wheeling, W.Va. BHC 1,423,974 1,261,599 12.9 5,364,671
133 First National Bank Alaska Anchorage commercial bank 1,323,117 1,205,118 9.8 2,726,146
134 Northwest Savings Bank Warren, Pa. savings bank 1,308,203 1,066,694 22.6 8,174,829
135 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,278,100 1,153,687 10.8 6,085,548
136 Western Alliance Bancorp. Phoenix BHC 1,258,797 806,109 56.2 6,193,883
137 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,254,477 1,271,271 -1.3 4,483,854
138 NBH Holdings Corp. Boston BHC 1,254,176 NA NA 5,127,234
139 Westamerica Bancorp. San Rafael, Calif. BHC 1,252,212 1,111,143 12.7 4,933,518
140 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,248,590 1,161,224 7.5 3,999,455
141 NBT Bancorp Inc. Norwich, N.Y. BHC 1,226,678 1,276,704 -3.9 5,338,856
142 American State Financial Corp. Lubbock BHC 1,225,095 1,149,541 6.6 2,690,808
143 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 1,224,322 812,027 50.8 2,856,989
144 OptumHealth Bank Inc. Salt Lake City commercial bank 1,216,268 1,162,953 4.6 1,500,820
145 Northfield Bank MHC Staten Island, N.Y. thrift 1,215,996 1,091,436 11.4 2,208,293
146 Dollar Bank Federal Savings Bank Pittsburgh thrift 1,193,565 1,337,449 -10.8 6,113,555
147 ViewPoint Bank Plano, Texas thrift 1,150,016 738,782 55.7 2,941,682
148 Mutual of Omaha Bank thrift 1,140,004 1,060,635 7.5 4,876,840
149 Century Bancorp Inc. Medford, Mass. BHC 1,139,507 865,439 31.7 2,441,684
150 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,139,122 1,350,942 -15.7 8,147,127
151 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,093,656 972,530 12.5 3,260,343
152 First Republic Bank San Francisco commercial bank 1,093,004 NA NA 22,377,633
153 Investors Bancorp MHC Short Hills, N.J. BHC 1,081,269 1,188,684 -9.0 9,581,998
154 TrustCo Bank Schenectady, N.Y. thrift 1,076,083 1,178,566 -8.7 3,960,408
155 Carter Bank and Trust Martinsville, Va. commercial bank 1,075,894 1,053,195 2.2 3,706,069
156 El Dorado Savings Bank FSB Placerville, Calif. thrift 1,074,421 1,036,830 3.6 1,656,896
157 Stifel Financial Corp. St. Louis, Mo. BHC 1,066,895 587,601 81.6 4,213,115
158 MidFirst Bank Oklahoma City thrift 1,066,628 1,181,980 -9.8 10,788,420
159 Intrust Financial Corp. Wichita, Kan. BHC 1,055,084 819,988 28.7 3,716,218
160 Broadway Bancshares Inc. San Antonio BHC 1,054,639 833,208 26.6 2,353,781
161 ESB Bank Ellwood City, Pa. savings bank 1,045,402 1,075,636 -2.8 1,873,358
162 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,018,637 937,554 8.6 4,909,004
163 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,008,873 991,026 1.8 3,519,388
164 Sturm Financial Group Inc. Denver BHC 985,993 831,839 18.5 1,945,874
165 First American Trust FSB Santa Ana, Calif. thrift 985,542 755,345 30.5 1,119,225
166 Home Federal Bank of Tennessee Knoxville thrift 971,641 884,104 9.9 1,974,668
167 1st Source Corp. South Bend, Ind. BHC 969,018 901,638 7.5 4,446,142
168 CM Florida Holdings Inc. Coral Gables foreign BHC 967,030 700,978 38.0 3,840,100
169 First Commonwealth Financial Corp. Indiana, Pa. BHC 966,145 1,169,044 -17.4 5,812,842
170 W.T.B. Financial Corp. Spokane, Wash. BHC 965,196 790,454 22.1 3,977,742
171 Allstate Bank Northbrook, Ill. thrift 954,283 945,265 1.0 1,241,485
172 Union County Savings Bank Elizabeth, N.J. savings bank 946,517 919,083 3.0 1,353,133
173 Hometown Community Bancorp Inc. Morton, Ill. BHC 936,761 660,520 41.8 2,679,871
174 First Financial Bancorp. Cincinnati BHC 936,516 489,117 91.5 6,250,225
175 Industry Bancshares Inc. Texas BHC 924,415 646,907 42.9 1,494,848
176 Bank Leumi Le-Israel Corp. New York foreign BHC 923,287 1,255,868 -26.5 5,212,773
177 Principal Bank Des Moines, Iowa thrift 919,754 570,107 61.3 2,408,485
178 OneWest Bank FSB Pasadena, Calif. thrift 911,884 2,561,679 -64.4 27,153,457
179 Provident Bank Montebello, N.Y. thrift 899,631 896,739 0.3 2,931,904
180 Danvers Bancorp Inc. Mass. BHC 876,341 592,032 48.0 2,851,946
181 First American Bank Corp. Elk Grove Village, Ill. BHC 875,107 838,582 4.4 2,784,185
182 PacWest Bancorp Los Angeles BHC 873,914 423,598 106.3 5,534,431
183 Manufacturers Bank Los Angeles foreign bank 860,853 649,548 32.5 1,941,574
184 PlainsCapital Corp. Dallas BHC 846,149 521,555 62.2 5,316,654
185 Square 1 Financial Inc. Durham, N.C. BHC 838,512 480,225 74.6 1,584,333
186 First Merchants Corp. Muncie, Ind. BHC 823,536 563,117 46.2 4,170,848
187 Renasant Corp. Tupelo, Miss. BHC 819,827 689,913 18.8 4,297,327
188 Yakima Federal Savings and Loan Association Wash. thrift 814,202 747,089 9.0 1,685,819
189 Bessemer Group Inc. Woodbridge, N.J. BHC 811,340 832,202 -2.5 2,183,335
190 RCB Holding Co. Inc. Claremore, Okla. BHC 808,079 491,459 64.4 1,909,321
191 MainSource Financial Group Inc. Greensburg, Ind. BHC 806,071 714,607 12.8 2,769,312
192 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 800,544 679,424 17.8 4,322,925
193 Columbia Bank MHC Fair Lawn, N.J. thrift 799,120 773,146 3.4 4,626,924
194 Boston Private Financial Holdings Inc. BHC 797,953 892,533 -10.6 6,161,416
195 Capmark Bank Midvale, Utah commercial bank 792,049 5,976 13,153.8 8,819,365
196 Sterling Bancorp New York BHC 789,315 737,065 7.1 2,359,444
197 Oritani Bank Township of Washington, N.J. savings bank 785,799 503,333 56.1 2,531,816
198 Great Southern Bancorp Inc. Springfield, Mo. BHC 770,671 780,581 -1.3 3,413,389
199 Wilmington Savings Fund Society FSB Del. thrift 766,497 727,289 5.4 3,952,714
200 Columbia Banking System Inc. Tacoma BHC 760,623 619,066 22.9 4,256,402

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 June 1, 2011.

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker