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Banks and Thrifts with the Largest Securities Portfolios

September 08, 2011, 4:59 p.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn March 31, 2011. Dollars in thousands
Published September 8, 2011
Rank   Type of institution March 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $352,800,700 $326,405,443 8.1% $2,276,418,250
2 MetLife Inc. New York BHC 346,322,124 251,712,537 37.6 751,340,972
3 JPMorgan Chase & Co. New York BHC 331,311,000 340,169,000 -2.6 2,198,161,000
4 Citigroup Inc. New York BHC 309,964,000 301,647,000 2.8 1,947,815,000
5 Wells Fargo & Co. San Francisco BHC 167,906,000 162,494,000 3.3 1,244,666,000
6 State Street Corp. Boston BHC 103,088,144 92,882,735 11.0 170,236,334
7 TD Bank US Holding Co. Portland, Maine foreign BHC 77,569,590 63,572,712 22.0 184,196,623
8 Bank of New York Mellon Corp. BHC 66,186,000 55,422,000 19.4 266,571,000
9 PNC Financial Services Group Inc. Pittsburgh BHC 60,991,980 57,606,470 5.9 259,500,612
10 U.S. Bancorp Minneapolis BHC 60,461,000 46,913,000 28.9 311,462,000
11 HSBC North America Holdings Inc. New York foreign BHC 46,175,649 40,863,162 13.0 369,534,704
12 ING Bank FSB Wilmington, Del. foreign thrift 43,733,574 45,997,599 -4.9 92,222,193
13 Capital One Financial Corp. McLean, Va. BHC 41,559,789 38,247,607 8.7 199,300,238
14 Charles Schwab Bank Reno, Nev. thrift 40,339,948 30,424,343 32.6 55,815,786
15 Morgan Stanley New York BHC 27,733,000 18,637,000 48.8 836,185,000
16 BB&T Corp. Winston-Salem, N.C. BHC 26,219,156 32,653,937 -19.7 157,039,118
17 SunTrust Banks Inc. Atlanta BHC 25,880,683 25,534,691 1.4 170,835,041
18 Regions Financial Corp. Birmingham, Ala. BHC 23,834,207 23,283,694 2.4 131,798,824
19 Citizens Financial Group Inc. Providence, R.I. foreign BHC 22,552,112 26,698,536 -15.5 131,971,261
20 UnionBanCal Corp. San Francisco foreign BHC 21,673,339 23,412,283 -7.4 80,641,792
21 Ally Financial Inc. Detroit BHC 21,425,000 12,210,000 75.5 173,704,000
22 Northern Trust Corp. Chicago BHC 21,183,708 17,308,750 22.4 92,679,160
23 Hudson City Savings Bank Paramus, N.J. thrift 19,791,009 26,993,353 -26.7 52,429,066
24 KeyCorp Cleveland BHC 19,466,971 16,575,212 17.4 90,311,402
25 E-Trade Bank Arlington, Va. thrift 19,227,549 13,113,419 46.6 45,447,144
26 Fifth Third Bancorp Cincinnati BHC 14,607,641 16,391,049 -10.9 110,484,945
27 Sovereign Bank Boston foreign thrift 13,044,752 13,822,195 -5.6 75,696,559
28 RBC USA Holdco Corp. New York foreign BHC 11,865,957 NA NA 85,039,741
29 American Express Co. New York BHC 11,053,000 20,216,377 -45.3 142,925,000
30 BancWest Corp. San Francisco foreign BHC 10,746,739 9,721,287 10.5 73,463,920
31 UBS Bank USA Salt Lake City foreign bank 10,163,220 12,693,868 -19.9 30,794,706
32 BOK Financial Corp. Tulsa, Okla. BHC 10,005,905 9,082,796 10.2 23,718,338
33 SVB Financial Group Santa Clara, Calif. BHC 9,765,819 4,369,191 123.5 18,633,616
34 USAA Federal Savings Bank San Antonio thrift 9,134,330 4,159,201 119.6 48,047,274
35 Huntington Bancshares Inc. Columbus, Ohio BHC 9,013,977 8,641,449 4.3 52,948,510
36 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,455,051 NA NA 21,468,946
37 BBVA USA Bancshares Inc. Houston foreign BHC 8,281,083 8,414,223 -1.6 63,647,110
38 CIT Group Inc. New York BHC 7,658,353 4,361,135 75.6 50,854,470
39 Commerce Bancshares Inc. Kansas City, Mo. BHC 7,499,578 6,256,244 19.9 19,029,009
40 Scottrade Bank St. Louis thrift 7,469,633 6,684,295 11.7 7,929,687
41 Comerica Inc. Dallas BHC 7,405,942 7,346,287 0.8 55,237,678
42 Discover Financial Services Riverwoods, Ill. BHC 7,332,499 2,257,668 224.8 64,694,631
43 Utrecht-America Holdings Inc. New York foreign BHC 6,496,549 5,502,938 18.1 44,387,622
44 Bank of Hawaii Corp. Honolulu BHC 6,471,806 5,614,339 15.3 13,013,676
45 M&T Bank Corp. Buffalo, N.Y. BHC 6,115,156 7,604,761 -19.6 67,881,208
46 Signature Bank New York commercial bank 5,978,283 4,159,119 43.7 12,380,260
47 Cullen/Frost Bankers Inc. San Antonio BHC 5,964,429 4,681,206 27.4 17,982,253
48 BMO Financial Corp. Chicago foreign BHC 5,893,206 5,392,790 9.3 73,983,433
49 Associated Banc-Corp Green Bay, Wis. BHC 5,876,985 5,260,118 11.7 21,473,565
50 City National Corp. Los Angeles BHC 5,849,390 3,928,481 48.9 21,639,299
51 Popular Inc. Hato Rey, Puerto Rico BHC 5,828,000 6,746,000 -13.6 38,736,000
52 UMB Financial Corp. Kansas City, Mo. BHC 5,672,479 4,796,472 18.3 13,352,320
53 Webster Financial Corp. Waterbury, Conn. BHC 5,406,157 5,281,879 2.4 17,969,475
54 FirstBank Holding Co. Lakewood, Colo. BHC 5,345,033 5,004,491 6.8 10,911,761
55 International Bancshares Corp. Laredo, Texas BHC 5,261,029 3,668,353 43.4 12,195,543
56 New York Private Bank and Trust Corp. BHC 4,983,247 4,905,636 1.6 11,604,083
57 Zions Bancorp. Salt Lake City BHC 4,950,978 4,304,433 15.0 50,809,628
58 Prosperity Bancshares Inc. Houston BHC 4,798,642 4,525,506 6.0 9,727,112
59 New York Community Bancorp Inc. Westbury BHC 4,794,997 5,549,476 -13.6 41,047,855
60 Discount Bancorp Inc. New York foreign BHC 4,482,151 4,700,269 -4.6 9,109,224
61 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 4,463,424 4,627,861 -3.6 7,176,129
62 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,204,357 3,378,481 24.4 21,167,495
63 Franklin Resources Inc. San Mateo, Calif. BHC 4,060,571 3,050,059 33.1 12,722,547
64 Capitol Federal Savings Bank Topeka, Kan. thrift 3,798,855 2,727,740 39.3 9,343,886
65 State Farm Bank FSB Bloomington, Ill. thrift 3,668,367 4,045,679 -9.3 14,896,676
66 FirstMerit Corp. Akron, Ohio BHC 3,429,290 3,169,663 8.2 14,473,243
67 Goldman Sachs Group Inc. New York BHC 3,384,000 3,920,000 -13.7 933,471,000
68 Synovus Financial Corp. Columbus, Ga. BHC 3,346,483 3,232,139 3.5 28,678,203
69 BankUnited Miami Lakes, Fla. thrift 3,312,319 2,725,133 21.5 10,692,760
70 Umpqua Holdings Corp. Portland, Ore. BHC 3,289,853 1,788,806 83.9 11,555,594
71 East West Bancorp Inc. Pasadena, Calif. BHC 3,123,375 2,191,527 42.5 21,147,081
72 Valley National Bancorp Wayne, N.J. BHC 2,975,224 3,019,157 -1.5 14,363,839
73 Washington Federal Seattle thrift 2,957,787 2,369,021 24.9 13,387,193
74 Beal Bank Nevada Las Vegas commercial bank 2,886,339 2,398,085 20.4 6,753,580
75 First Horizon National Corp. Memphis, Tenn. BHC 2,873,934 2,483,378 15.7 24,439,515
76 Ameriprise Bank FSB Minneapolis thrift 2,867,607 2,275,515 26.0 4,121,300
77 Sterling Financial Corp. Spokane, Wash. BHC 2,808,025 1,967,528 42.7 9,382,091
78 BancorpSouth Inc. Tupelo, Miss. BHC 2,799,299 2,095,636 33.6 13,553,661
79 Cathay General Bancorp El Monte, Calif. BHC 2,769,067 3,857,616 -28.2 10,614,409
80 People's United Bank Bridgeport, Conn. thrift 2,745,502 822,086 234.0 24,372,234
81 First BanCorp. San Juan, Puerto Rico BHC 2,724,167 4,335,916 -37.2 15,104,090
82 EverBank Jacksonville, Fla. thrift 2,711,558 2,284,306 18.7 11,890,584
83 Glacier Bancorp Inc. Kalispell, Mont. BHC 2,705,725 1,573,771 71.9 6,909,864
84 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,666,865 2,332,071 14.4 9,724,780
85 Old National Bancorp Evansville, Ind. BHC 2,633,964 2,955,678 -10.9 8,085,438
86 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 2,607,821 3,170,764 -17.8 17,651,793
87 Fulton Financial Corp. Lancaster, Pa. BHC 2,597,900 2,996,671 -13.3 15,961,196
88 Eastern Bank Corp. Boston BHC 2,587,187 2,314,370 11.8 7,499,469
89 Nationwide Bank Columbus, Ohio thrift 2,576,221 2,552,523 0.9 3,996,274
90 Taunus Corp. New York foreign BHC 2,420,000 2,387,000 1.4 396,741,000
91 Trustmark Corp. Jackson, Miss. BHC 2,419,758 1,922,453 25.9 9,514,462
92 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,418,182 2,246,904 7.6 6,792,123
93 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,357,851 1,658,256 42.2 13,951,525
94 United Community Banks Inc. Blairsville, Ga. BHC 2,351,558 1,707,372 37.7 7,973,592
95 BMW Bank of North America Salt Lake City commercial bank 2,327,515 1,648,705 41.2 9,412,623
96 Central Banco. Inc. Jefferson City, Mo. BHC 2,252,404 2,116,502 6.4 9,646,885
97 TCF Financial Corp. Wayzata, Minn. BHC 2,179,541 1,907,739 14.2 18,734,224
98 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,157,883 2,160,377 -0.1 8,543,267
99 NBH Holdings Corp. Boston BHC 2,049,663 NA NA 4,622,964
100 CVB Financial Corp. Ontario, Calif. BHC 2,020,567 2,077,447 -2.7 6,499,758
101 Apple Financial Holdings Inc. New York BHC 2,011,143 2,475,517 -18.8 6,751,466
102 First Interstate BancSystem Inc. Billings, Mont. BHC 1,987,863 1,523,939 30.4 7,426,051
103 Iberiabank Corp. Lafayette, La. BHC 1,986,167 1,538,736 29.1 9,949,443
104 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,982,791 1,726,211 14.9 4,398,606
105 Park National Corp. Newark, Ohio BHC 1,976,957 1,872,193 5.6 7,338,403
106 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,944,348 1,700,598 14.3 1,994,567
107 PrivateBancorp Inc. Chicago BHC 1,892,304 1,769,138 7.0 12,497,442
108 Hancock Holding Co. Gulfport, Miss. BHC 1,878,507 1,898,914 -1.1 8,323,749
109 First Security Bancorp Searcy, Ark. BHC 1,822,642 1,306,941 39.5 3,805,642
110 Southside Bancshares Inc. Tyler, Texas BHC 1,821,864 1,813,038 0.5 3,098,716
111 MB Financial Inc. Chicago BHC 1,816,109 2,145,740 -15.4 10,084,014
112 Ridgewood Savings Bank N.Y. savings bank 1,782,216 1,373,980 29.7 4,609,515
113 F.N.B. Corp. Hermitage, Pa. BHC 1,760,935 1,518,068 16.0 9,755,281
114 CapitalSource Bank Los Angeles commercial bank 1,752,525 2,045,749 -14.3 6,180,081
115 First Banks Inc. Clayton, Mo. BHC 1,749,307 878,260 99.2 7,198,942
116 Community Bank System Inc. DeWitt, N.Y. BHC 1,738,800 1,691,925 2.8 5,549,372
117 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,738,106 744,372 133.5 11,569,861
118 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,725,872 1,355,887 27.3 6,144,734
119 Wintrust Financial Corp. Lake Forest, Ill. BHC 1,702,828 1,189,211 43.2 14,094,294
120 National Americas Holdings LLC New York foreign BHC 1,682,279 1,101,176 52.8 8,266,174
121 First Financial Bankshares Inc. Abilene, Texas BHC 1,662,792 1,407,708 18.1 3,828,203
122 Bremer Financial Corp. St. Paul, Minn. BHC 1,630,259 1,435,565 13.6 7,875,453
123 Provident Financial Services Inc. Iselin, N.J. BHC 1,604,830 1,596,962 0.5 6,793,992
124 Bond Street Holdings Inc. Miami BHC 1,598,205 400,782 298.8 2,552,557
125 Middlesex Bancorp MHC Natick, Mass. BHC 1,568,892 1,449,677 8.2 4,022,618
126 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,559,390 1,288,117 21.1 8,542,571
127 WesBanco Inc. Wheeling, W.Va. BHC 1,464,306 1,210,965 20.9 5,371,142
128 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 1,459,289 1,521,593 -4.1 4,894,617
129 OptumHealth Bank Inc. Salt Lake City commercial bank 1,420,218 1,114,061 27.5 1,646,114
130 Doral Financial Corp. San Juan, Puerto Rico BHC 1,418,832 NA NA 8,464,096
131 Westamerica Bancorp. San Rafael, Calif. BHC 1,333,526 1,105,572 20.6 4,937,003
132 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,320,505 944,539 39.8 5,943,196
133 Western Alliance Bancorp. Phoenix BHC 1,308,991 731,566 78.9 6,404,836
134 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,305,486 1,408,240 -7.3 4,286,690
135 American State Financial Corp. Lubbock, Texas BHC 1,305,291 1,151,993 13.3 2,755,020
136 Northwest Savings Bank Warren, Pa. savings bank 1,295,381 1,186,782 9.2 8,157,683
137 Stifel Financial Corp. St. Louis BHC 1,255,495 558,231 124.9 4,537,205
138 Northfield Bank MHC Staten Island, N.Y. thrift 1,252,154 1,175,751 6.5 2,318,535
139 First Republic Bank San Francisco commercial bank 1,239,160 NA NA 23,575,923
140 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,229,641 1,218,371 0.9 4,003,374
141 ViewPoint Bank Plano, Texas thrift 1,223,713 797,257 53.5 2,795,607
142 Mutual of Omaha Bank Neb. thrift 1,197,027 1,138,154 5.2 5,020,367
143 NBT Bancorp Inc. Norwich, N.Y. BHC 1,195,614 1,308,854 -8.7 5,477,612
144 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 1,193,775 978,858 22.0 2,869,996
145 First National Bank Alaska Anchorage commercial bank 1,188,452 1,190,459 -0.2 2,750,793
146 TrustCo Bank Schenectady, N.Y. thrift 1,179,833 1,014,941 16.2 4,010,873
147 Century Bancorp Inc. Medford, Mass. BHC 1,176,459 1,027,630 14.5 2,563,527
148 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,138,976 1,242,488 -8.3 8,045,097
149 Dollar Bank Federal Savings Bank Pittsburgh thrift 1,127,810 1,387,289 -18.7 6,183,124
150 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,098,687 994,707 10.5 3,278,894
151 Sturm Financial Group Inc. Denver BHC 1,091,136 931,822 17.1 1,962,235
152 Investors Bancorp MHC Short Hills, N.J. BHC 1,080,893 1,181,052 -8.5 9,802,786
153 Central Pacific Financial Corp. Honolulu BHC 1,078,124 399,307 170.0 4,013,398
154 ESB Bank Ellwood City, Pa. savings bank 1,077,662 1,062,735 1.4 1,877,403
155 Carter Bank and Trust Martinsville, Va. commercial bank 1,077,136 952,854 13.0 3,732,407
156 El Dorado Savings Bank FSB Placerville, Calif. thrift 1,072,245 1,010,063 6.2 1,639,827
157 Industry Bancshares Inc. Texas BHC 1,054,201 707,865 48.9 1,594,105
158 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,053,550 951,635 10.7 3,549,533
159 MidFirst Bank Oklahoma City thrift 1,047,054 1,043,913 0.3 10,336,387
160 First Financial Bancorp. Cincinnati BHC 1,041,464 448,422 132.3 6,314,481
161 First American Trust FSB Santa Ana, Calif. thrift 1,026,177 912,445 12.5 1,272,833
162 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,006,883 1,093,034 -7.9 5,762,366
163 Broadway Bancshares Inc. San Antonio BHC 1,000,658 879,085 13.8 2,360,915
164 W.T.B. Financial Corp. Spokane, Wash. BHC 997,648 832,220 19.9 3,836,401
165 PlainsCapital Corp. Dallas BHC 995,202 590,978 68.4 5,404,364
166 CM Florida Holdings Inc. Coral Gables foreign BHC 987,787 1,000,262 -1.2 3,873,567
167 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 984,200 989,325 -0.5 4,820,990
168 Home Federal Bank of Tennessee Knoxville thrift 982,906 904,050 8.7 2,015,344
169 Intrust Financial Corp. Wichita, Kan. BHC 981,035 824,381 19.0 3,762,903
170 Union County Savings Bank Elizabeth, N.J. savings bank 967,841 899,515 7.6 1,370,454
171 1st Source Corp. South Bend, Ind. BHC 942,221 888,862 6.0 4,412,923
172 Hometown Community Bancorp Inc. Morton, Ill. BHC 937,593 742,440 26.3 2,657,027
173 OneWest Bank FSB Pasadena, Calif. thrift 932,887 1,135,597 -17.9 26,720,258
174 Principal Bank Des Moines, Iowa thrift 925,723 635,246 45.7 2,390,321
175 Manufacturers Bank Los Angeles foreign bank 914,975 527,596 73.4 1,958,120
176 First American Bank Corp. Elk Grove Village, Ill. BHC 899,441 780,312 15.3 2,783,848
177 PacWest Bancorp Los Angeles BHC 887,052 439,139 102.0 5,471,804
178 Columbia Banking System Inc. Tacoma, Wash. BHC 884,962 715,794 23.6 4,264,358
179 First Merchants Corp. Muncie, Ind. BHC 882,768 637,255 38.5 4,117,281
180 Bank Leumi Le-Israel Corp. New York foreign BHC 882,055 1,142,174 -22.8 5,103,788
181 Bessemer Group Inc. Woodbridge, N.J. BHC 879,368 837,711 5.0 1,861,845
182 Sterling Bancorp New York BHC 872,445 762,694 14.4 2,391,532
183 Yakima Federal Savings and Loan Association Wash. thrift 871,915 785,746 11.0 1,704,802
184 Renasant Corp. Tupelo, Miss. BHC 864,536 722,936 19.6 4,422,164
185 Provident Bank Montebello, N.Y. thrift 860,428 931,905 -7.7 2,910,839
186 RCB Holding Co. Inc. Claremore, Okla. BHC 843,911 478,306 76.4 1,941,253
187 Great Southern Bancorp Inc. Springfield, Mo. BHC 839,303 747,180 12.3 3,500,289
188 Villages Bancorp. Inc. The Villages, Fla. BHC 828,168 607,164 36.4 1,305,717
189 MainSource Financial Group Inc. Greensburg, Ind. BHC 817,236 727,279 12.4 2,767,985
190 Columbia Bank MHC Fair Lawn, N.J. thrift 813,290 732,050 11.1 4,558,742
191 Mechanics Bank Richmond, Calif. commercial bank 811,575 645,179 25.8 2,813,579
192 Valley View Bancshares Inc. Overland Park, Kan. BHC 798,229 756,064 5.6 3,240,736
193 Capmark Bank Midvale, Utah commercial bank 793,551 1,206,803 -34.2 7,998,524
194 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 789,155 712,971 10.7 4,315,989
195 Boston Private Financial Holdings Inc. BHC 787,833 793,120 -0.7 5,990,046
196 Bank Mutual Milwaukee thrift 782,559 1,540,905 -49.2 2,528,895
197 First Community Bancshares Inc. Killeen, Texas BHC 775,025 623,377 24.3 1,290,210
198 Bank of Utica N.Y. commercial bank 770,035 711,647 8.2 870,692
199 Square 1 Financial Inc. Durham, N.C. BHC 768,692 603,751 27.3 1,492,160
200 Burke and Herbert Bank and Trust Co. Alexandria, Va. commercial bank 766,472 533,456 43.7 2,318,149

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, 2011.

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker