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Banks and Thrifts with the Largest Securities Portfolios

Published March 07, 2012, 4:12 p.m. EST
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Updated March 07, 2012, 3:12 p.m. EST
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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn Sept. 30, 2011. Dollars in thousands
Published March 7, 2012
Rank   Type of institution Sept. 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $350,367,532 $331,305,061 5.8% $2,221,386,576
2 MetLife Inc. New York BHC 350,181,943 264,823,148 32.2 785,230,476
3 JPMorgan Chase & Co. New York BHC 328,259,000 329,584,000 -0.4 2,289,240,000
4 Citigroup Inc. New York BHC 268,244,000 321,788,000 -16.6 1,935,992,000
5 Wells Fargo & Co. San Francisco BHC 200,341,000 167,494,000 19.6 1,304,945,000
6 State Street Corp. Boston BHC 106,728,906 98,422,560 8.4 207,175,585
7 TD Bank US Holding Co. Portland, Maine BHC 81,168,673 72,505,063 11.9 199,562,907
8 Bank of New York Mellon Corp. BHC 75,218,000 60,999,000 23.3 322,980,000
9 U.S. Bancorp Minneapolis BHC 67,761,000 48,330,000 40.2 330,141,000
10 PNC Financial Services Group Inc. Pittsburgh BHC 62,021,464 63,476,144 -2.3 269,555,466
11 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 56,841,966 46,335,888 22.7 345,971,649
12 ING Bank FSB Wilmington, Del. thrift 43,180,719 44,049,215 -2.0 91,687,918
13 Charles Schwab Bank Reno, Nev. thrift 43,166,137 38,200,050 13.0 59,001,263
14 Capital One Financial Corp. McLean, Va. BHC 37,937,853 39,187,868 -3.2 200,148,496
15 BB&T Corp. Winston-Salem, N.C. BHC 32,086,651 24,145,102 32.9 167,676,889
16 Morgan Stanley New York BHC 27,482,000 23,868,000 15.1 794,939,000
17 Northern Trust Corp. Chicago BHC 25,603,261 19,242,491 33.1 96,098,241
18 SunTrust Banks Inc. Atlanta BHC 24,065,055 27,041,017 -11.0 172,583,676
19 Regions Financial Corp. Birmingham, Ala. BHC 23,396,000 22,003,657 6.3 129,761,507
20 Ally Financial Inc. Detroit BHC 22,361,000 16,723,000 33.7 181,956,000
21 UnionBanCal Corp. San Francisco BHC 20,794,737 19,296,736 7.8 84,013,618
22 Citizens Financial Group Inc. Providence, R.I. BHC 20,407,528 18,799,973 8.6 130,660,891
23 E-Trade Bank Arlington, Va. thrift 19,719,059 15,037,976 31.1 44,442,108
24 KeyCorp Cleveland BHC 18,140,106 20,469,284 -11.4 89,405,605
25 Hudson City Savings Bank Paramus, N.J. thrift 16,165,780 26,888,193 -39.9 50,851,060
26 Fifth Third Bancorp Cincinnati BHC 14,920,091 14,762,591 1.1 114,904,741
27 Sovereign Bank Wilmington, Del. thrift 13,582,282 11,436,655 18.8 76,113,143
28 Harris Financial Corp. Wilmington, Del. BHC 11,252,777 5,795,409 94.2 117,917,556
29 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 10,991,566 8,254,478 33.2 31,242,074
30 UBS Bank USA Salt Lake City commercial bank 10,665,625 12,093,611 -11.8 33,636,867
31 BancWest Corp. San Francisco BHC 10,481,921 8,811,574 19.0 77,129,133
32 Scottrade Bank St. Louis thrift 9,794,899 6,352,683 54.2 13,320,602
33 BOK Financial Corp. Tulsa, Okla. BHC 9,789,373 9,532,226 2.7 24,989,313
34 SVB Financial Group Santa Clara, Calif. BHC 9,580,229 6,270,426 52.8 19,196,666
35 Comerica Inc. Dallas BHC 9,499,798 6,647,600 42.9 60,991,256
36 American Express Co. New York BHC 9,425,000 17,093,672 -44.9 147,619,000
37 Huntington Bancshares Inc. Columbus, Ohio BHC 9,075,544 9,406,404 -3.5 54,978,707
38 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,065,854 6,983,626 29.8 20,651,278
39 BBVA USA Bancshares Inc. Houston BHC 8,519,899 7,793,318 9.3 64,484,460
40 Utrecht-America Holdings Inc. New York BHC 8,136,000 6,006,739 35.4 45,578,000
41 USAA Federal Savings Bank San Antonio thrift 7,400,718 4,735,383 56.3 50,304,560
42 RBC USA Holdco Corp. New York BHC 7,259,611 0 NA 95,839,717
43 City National Corp. Los Angeles BHC 7,042,936 5,275,625 33.5 23,104,260
44 M&T Bank Corp. Buffalo, N.Y. BHC 6,876,648 7,275,748 -5.5 77,863,891
45 Bank of Hawaii Corp. Honolulu BHC 6,872,229 6,214,802 10.6 13,348,714
46 Signature Bank New York commercial bank 6,656,218 5,148,036 29.3 13,857,649
47 Discover Financial Services Riverwoods, Ill. BHC 6,538,500 4,856,025 34.6 68,124,551
48 UMB Financial Corp. Kansas City, Mo. BHC 5,724,255 5,012,264 14.2 12,139,084
49 Zions Bancorp. Salt Lake City BHC 5,656,348 4,857,903 16.4 51,531,600
50 Webster Financial Corp. Waterbury, Conn. BHC 5,576,126 5,319,637 4.8 18,233,098
51 FirstBank Holding Co. Lakewood, Colo. BHC 5,443,519 4,988,361 9.1 11,424,902
52 Cullen/Frost Bankers Inc. San Antonio BHC 5,357,294 5,190,198 3.2 19,550,495
53 Associated Banc-Corp Green Bay, Wis. BHC 5,262,186 5,108,394 3.0 21,902,649
54 New York Community Bancorp Inc. Westbury BHC 5,151,691 4,689,238 9.9 41,940,253
55 Popular Inc. Hato Rey, Puerto Rico BHC 5,119,000 5,732,000 -10.7 38,179,000
56 Franklin Resources Inc. San Mateo, Calif. BHC 5,065,195 4,079,195 24.2 13,670,254
57 International Bancshares Corp. Laredo, Texas BHC 4,843,299 5,059,265 -4.3 11,593,856
58 Goldman Sachs Group Inc. New York BHC 4,594,000 3,581,000 28.3 949,330,000
59 Discount Bancorp Inc. New York BHC 4,578,042 4,577,045 0.0 9,666,311
60 Hancock Holding Co. Gulfport, Miss. BHC 4,508,807 1,698,143 165.5 19,441,637
61 Prosperity Bancshares Inc. Houston BHC 4,406,252 4,445,771 -0.9 9,569,637
62 New York Private Bank and Trust Corp. BHC 4,370,374 4,077,697 7.2 11,161,826
63 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,991,978 4,348,631 -8.2 7,023,288
64 First Citizens BancShares Inc. Raleigh, N.C. BHC 3,968,084 3,748,174 5.9 21,015,345
65 State Farm Bank FSB Bloomington, Ill. thrift 3,890,213 3,783,424 2.8 14,728,835
66 CIT Group Inc. New York BHC 3,844,558 5,560,285 -30.9 44,478,278
67 BankUnited Miami Lakes, Fla. thrift 3,789,325 3,094,464 22.5 10,903,751
68 Ameriprise Bank FSB Minneapolis thrift 3,579,344 2,571,479 39.2 5,028,647
69 Synovus Financial Corp. Columbus, Ga. BHC 3,510,935 3,188,920 10.1 28,253,924
70 Capitol Federal Savings Bank Topeka, Kan. thrift 3,501,452 2,947,003 18.8 9,104,275
71 East West Bancorp Inc. Pasadena, Calif. BHC 3,321,490 2,899,766 14.5 21,813,203
72 Washington Federal Seattle thrift 3,313,473 2,570,359 28.9 13,445,342
73 FirstMerit Corp. Akron, Ohio BHC 3,204,432 3,003,158 6.7 14,694,388
74 Umpqua Holdings Corp. Portland, Ore. BHC 3,022,303 2,543,150 18.8 11,779,566
75 First Horizon National Corp. Memphis, Tenn. BHC 2,986,527 2,298,844 29.9 25,572,194
76 Glacier Bancorp Inc. Kalispell, Mont. BHC 2,869,830 1,733,118 65.6 7,042,689
77 Valley National Bancorp Wayne, N.J. BHC 2,846,128 2,844,477 0.1 14,231,155
78 Nationwide Bank Columbus, Ohio thrift 2,817,366 2,815,365 0.1 4,285,929
79 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,714,920 2,304,136 17.8 9,600,436
80 Old National Bancorp Evansville, Ind. BHC 2,673,883 2,894,460 -7.6 8,933,126
81 Fulton Financial Corp. Lancaster, Pa. BHC 2,631,347 2,585,277 1.8 16,295,851
82 EverBank Jacksonville, Fla. thrift 2,578,871 2,265,314 13.8 12,550,738
83 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,534,936 2,213,507 14.5 14,365,229
84 TCF Financial Corp. Wayzata, Minn. BHC 2,508,701 1,891,436 32.6 19,120,101
85 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 2,484,301 2,599,660 -4.4 16,941,394
86 Trustmark Corp. Jackson, Miss. BHC 2,467,170 2,070,056 19.2 9,705,921
87 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,406,227 2,520,015 -4.5 6,765,736
88 BancorpSouth Inc. Tupelo, Miss. BHC 2,406,140 2,217,528 8.5 13,209,781
89 People's United Bank Bridgeport, Conn. thrift 2,390,477 1,897,683 26.0 26,885,057
90 Sterling Financial Corp. Spokane, Wash. BHC 2,388,322 2,655,850 -10.1 9,202,905
91 First Banks Inc. St. Louis BHC 2,373,739 1,289,994 84.0 6,765,071
92 First National of Nebraska Inc. Omaha BHC 2,365,112 2,187,980 8.1 14,954,273
93 MB Financial Inc. Chicago BHC 2,329,978 1,277,774 82.3 9,922,361
94 Cathay General Bancorp El Monte, Calif. BHC 2,302,580 3,323,023 -30.7 10,499,111
95 Central Banco. Inc. Jefferson City, Mo. BHC 2,284,550 1,885,844 21.1 9,986,124
96 BMW Bank of North America Salt Lake City commercial bank 2,282,076 2,228,602 2.4 8,915,419
97 First Republic Bank San Francisco commercial bank 2,268,614 523,868 333.1 26,778,367
98 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,252,929 2,131,204 5.7 8,611,641
99 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,179,441 1,330,352 63.8 12,547,553
100 CVB Financial Corp. Ontario, Calif. BHC 2,102,083 1,865,660 12.7 6,531,604
101 United Community Banks Inc. Blairsville, Ga. BHC 2,088,474 1,380,272 51.3 7,159,123
102 PrivateBancorp Inc. Chicago BHC 2,071,605 1,954,844 6.0 12,019,861
103 Ridgewood Savings Bank N.Y. savings bank 2,020,872 1,632,754 23.8 4,754,363
104 Iberiabank Corp. Lafayette, La. BHC 2,019,628 1,877,985 7.5 11,531,208
105 First Interstate BancSystem Inc. Billings, Mont. BHC 2,004,819 1,791,806 11.9 7,303,969
106 Taunus Corp. New York BHC 1,985,000 1,571,000 26.4 380,647,000
107 First Security Bancorp Searcy, Ark. BHC 1,965,627 1,420,860 38.3 4,084,205
108 Community Bank System Inc. DeWitt, N.Y. BHC 1,938,501 1,673,843 15.8 6,503,854
109 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,932,172 1,954,613 -1.1 4,509,541
110 NBH Holdings Corp. Boston BHC 1,924,872 0 NA 5,378,473
111 Southside Bancshares Inc. Tyler, Texas BHC 1,909,433 1,690,467 13.0 3,210,279
112 Apple Financial Holdings Inc. New York BHC 1,860,149 2,261,418 -17.7 7,107,501
113 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,854,981 1,899,662 -2.4 1,945,255
114 First BanCorp. San Juan, Puerto Rico BHC 1,843,044 3,428,730 -46.2 13,475,572
115 Bond Street Holdings Inc. Miami BHC 1,834,347 1,545,795 18.7 3,517,563
116 Florida Community Bank Miami commercial bank 1,819,486 1,548,157 17.5 3,513,967
117 F.N.B. Corp. Hermitage, Pa. BHC 1,788,187 1,611,455 11.0 9,951,344
118 Beal Bank USA Las Vegas commercial bank 1,777,155 2,416,749 -26.5 5,319,899
119 Eastern Bank Corp. Boston BHC 1,767,682 2,427,976 -27.2 7,840,585
120 CapitalSource Bank Los Angeles commercial bank 1,686,644 1,935,904 -12.9 6,547,719
121 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,685,587 1,450,815 16.2 6,304,295
122 First Financial Bankshares Inc. Abilene, Texas BHC 1,650,310 1,348,176 22.4 3,935,403
123 Provident Financial Services Inc. Jersey City, N.J. BHC 1,624,306 1,674,534 -3.0 6,997,359
124 Park National Corp. Newark, Ohio BHC 1,616,486 1,786,307 -9.5 7,099,688
125 WesBanco Inc. Wheeling, W.Va. BHC 1,536,471 1,336,091 15.0 5,505,237
126 Middlesex Bancorp MHC Natick, Mass. BHC 1,513,875 1,546,959 -2.1 4,032,154
127 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,510,303 1,341,308 12.6 8,254,616
128 National Americas Holdings LLC New York BHC 1,484,656 1,396,482 6.3 8,173,126
129 Bremer Financial Corp. St. Paul, Minn. BHC 1,479,088 1,453,892 1.7 8,000,824
130 Stifel Financial Corp. St. Louis BHC 1,468,786 867,752 69.3 4,942,364
131 First National Bank Alaska Anchorage commercial bank 1,461,735 1,306,398 11.9 2,945,190
132 OptumHealth Bank Inc. Salt Lake City commercial bank 1,454,542 1,216,081 19.6 1,809,096
133 Central Pacific Financial Corp. Honolulu BHC 1,449,572 575,983 151.7 4,119,158
134 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,436,832 870,569 65.0 5,843,095
135 Westamerica Bancorp. San Rafael, Calif. BHC 1,420,533 1,175,412 20.9 4,963,584
136 Century Bancorp Inc. Medford, Mass. BHC 1,398,220 1,044,650 33.8 2,663,912
137 Intrust Financial Corp. Wichita, Kan. BHC 1,395,021 951,640 46.6 3,928,475
138 American State Financial Corp. Lubbock, Texas BHC 1,342,054 1,156,476 16.0 2,941,489
139 Western Alliance Bancorp. Phoenix BHC 1,302,800 900,857 44.6 6,545,890
140 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,276,690 1,162,509 9.8 4,112,679
141 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,271,000 1,155,822 10.0 4,503,234
142 Wintrust Financial Corp. Lake Forest, Ill. BHC 1,242,057 1,294,881 -4.1 15,914,804
143 Northwest Savings Bank Warren, Pa. savings bank 1,231,558 1,283,076 -4.0 7,996,435
144 Beneficial Mutual Savings Bank Philadelphia savings bank 1,226,499 1,504,444 -18.5 4,625,895
145 PacWest Bancorp Los Angeles BHC 1,221,459 768,993 58.8 5,500,264
146 NBT Bancorp Inc. Norwich, N.Y. BHC 1,210,812 1,150,858 5.2 5,478,451
147 Northfield Bank Staten Island, N.Y. thrift 1,204,213 1,207,631 -0.3 2,313,330
148 ViewPoint Bank Plano, Texas thrift 1,198,017 1,061,334 12.9 3,234,773
149 Sturm Financial Group Inc. Denver BHC 1,184,657 836,948 41.5 1,929,835
150 Kearny Federal Savings Bank N.J. thrift 1,181,311 1,105,217 6.9 2,893,580
151 TrustCo Bank Glenville, N.Y. thrift 1,179,039 1,043,999 12.9 4,203,595
152 Industry Bancshares Inc. Texas BHC 1,167,441 795,154 46.8 1,767,316
153 CM Florida Holdings Inc. Coral Gables BHC 1,153,813 931,816 23.8 3,933,260
154 Mutual of Omaha Bank Neb. thrift 1,148,614 1,329,584 -13.6 5,410,733
155 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,110,419 1,043,179 6.4 3,626,043
156 First American Trust FSB Santa Ana, Calif. thrift 1,099,024 892,343 23.2 1,344,416
157 First Financial Bancorp. Cincinnati BHC 1,095,372 614,743 78.2 6,337,729
158 ESB Bank Ellwood City, Pa. savings bank 1,088,998 1,049,783 3.7 1,963,608
159 Investors Bancorp MHC Millburn, N.J. BHC 1,086,387 962,120 12.9 10,501,480
160 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,065,661 991,650 7.5 3,359,017
161 Home Federal Bank of Tennessee Knoxville thrift 1,059,592 965,139 9.8 2,046,987
162 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,050,535 1,150,146 -8.7 8,380,174
163 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,028,379 924,328 11.3 5,658,062
164 The Bessemer Group Inc. Woodbridge, N.J. BHC 1,023,056 816,540 25.3 2,403,076
165 Broadway Bancshares Inc. San Antonio BHC 1,019,576 1,021,478 -0.2 2,425,206
166 Mechanics Bank Richmond, Calif. commercial bank 1,002,413 756,548 32.5 2,932,423
167 Union County Savings Bank Elizabeth, N.J. savings bank 993,115 839,898 18.2 1,435,490
168 Dollar Bank FSB Pittsburgh thrift 991,915 1,141,672 -13.1 6,178,297
169 Columbia Banking System Inc. Tacoma, Wash. BHC 951,134 653,706 45.5 4,755,832
170 First America Bank Corp. Elk Grove Village, Ill. BHC 949,291 866,531 9.6 2,804,183
171 Principal Bank Des Moines, Iowa thrift 945,912 856,896 10.4 2,410,598
172 Morton Community Bank Ill. commercial bank 940,405 1,032,252 -8.9 2,708,225
173 Hometown Community Bancorp Inc. Morton, Ill. BHC 929,683 1,018,661 -8.7 2,716,058
174 First Merchants Corp. Muncie, Ind. BHC 922,355 676,651 36.3 4,118,543
175 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 921,129 633,906 45.3 2,434,343
176 Carter Bank and Trust Martinsville, Va. commercial bank 920,792 910,767 1.1 3,839,300
177 MidFirst Bank Oklahoma City thrift 912,513 1,105,284 -17.4 9,858,673
178 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 908,290 936,646 -3.0 4,868,905
179 RCB Holding Co. Inc. Claremore, Okla. BHC 888,241 747,022 18.9 1,984,610
180 Yakima Federal Savings and Loan Association Wash. thrift 883,331 824,395 7.1 1,717,116
181 W.T.B. Financial Corp. Spokane, Wash. BHC 882,067 880,571 0.2 4,081,361
182 PlainsCapital Corp. Dallas BHC 873,413 742,201 17.7 5,705,011
183 Villages Bancorp. Inc. The Villages, Fla. BHC 870,619 697,366 24.8 1,318,510
184 The First of Long Island Corp. Glen Head, N.Y. BHC 865,026 705,145 22.7 1,940,018
185 United Bankshares Inc. Charleston, W.Va. BHC 861,850 878,126 -1.9 8,577,886
186 Amalgamated Bank New York commercial bank 857,184 103,887 725.1 4,366,775
187 El Dorado Savings Bank FSB Placerville, Calif. thrift 851,155 996,557 -14.6 1,687,641
188 Provident Bank Montebello, N.Y. thrift 849,782 935,004 -9.1 3,128,428
189 Columbia Bank Fair Lawn, N.J. thrift 846,802 787,364 7.5 4,582,444
190 OneWest Bank FSB Pasadena, Calif. thrift 845,308 964,910 -12.4 27,390,929
191 Boston Private Financial Holdings Inc. BHC 836,987 726,230 15.3 6,034,545
192 Flagstar Bank FSB Troy, Mich. thrift 836,219 666,798 25.4 13,719,455
193 Wilmington Savings Fund Society FSB Del. thrift 832,402 783,924 6.2 4,188,106
194 Flushing Savings Bank FSB N.Y. thrift 831,058 738,060 12.6 4,304,410
195 Valley View Bancshares Inc. Overland Park, Kan. BHC 829,027 711,240 16.6 3,250,501
196 MainSource Financial Group Inc. Greensburg, Ind. BHC 827,739 777,138 6.5 2,757,549
197 Ocean Bankshares Inc. Miami BHC 820,807 334,652 145.3 3,400,272
198 1st Source Corp. South Bend, Ind. BHC 820,336 848,409 -3.3 4,307,277
199 Bank of Utica N.Y. commercial bank 817,010 731,012 11.8 900,888
200 Metro Bancorp Inc. Camp Hill, Pa. BHC 810,298 633,508 27.9 2,435,124

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. 30, 2011.

Source:

Financial Information Systems LLC

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