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Banks and Thrifts with the Largest Securities Portfolios

September 19, 2012, 5:11 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, 2012. Dollars in thousands
Published September 19, 2012
Rank Type of institution March 31 Year earlier Change Total assets
1 JPMorgan Chase & Co. New York BHC $378,698,000 $331,311,000 14.3% $2,320,330,000
2 MetLife Inc. New York BHC 368,492,197 346,322,124 6.4 819,604,409
3 Bank of America Corp. Charlotte, N.C. BHC 336,343,686 352,800,700 -4.7 2,180,055,682
4 Citigroup Inc. New York BHC 280,709,000 310,122,000 -9.5 1,944,423,000
5 Wells Fargo & Co. San Francisco BHC 230,266,000 167,906,000 37.1 1,333,799,000
6 State Street Corp. Boston BHC 113,522,914 103,088,144 10.1 187,609,651
7 Bank of New York Mellon Corp. BHC 88,193,000 66,186,000 33.3 300,197,000
8 TD Bank US Holding Co. Portland, Maine foreign BHC 79,606,142 77,569,589 2.6 204,310,397
9 U.S. Bancorp Minneapolis BHC 74,254,000 60,461,000 22.8 340,762,000
10 PNC Financial Services Group Inc. Pittsburgh BHC 64,554,052 60,991,980 5.8 296,119,070
11 Capital One Financial Corp. McLean, Va. BHC 60,881,072 41,559,789 46.5 294,573,731
12 HSBC North America Holdings Inc. New York foreign BHC 57,424,133 46,175,649 24.4 340,342,496
13 Principal Financial Group Inc. Des Moines, Iowa BHC 50,331,992 NA NA 153,738,180
14 Charles Schwab Corp. San Francisco BHC 48,737,000 NA NA 111,482,000
15 BB&T Corp. Winston-Salem, N.C. BHC 37,865,073 26,219,156 44.4 174,751,894
16 Ameriprise Financial Inc. Minneapolis BHC 36,477,900 NA NA 136,758,400
17 Morgan Stanley New York BHC 32,528,000 27,733,000 17.3 781,030,000
18 Northern Trust Corp. Chicago BHC 29,168,029 21,183,708 37.7 91,604,324
19 SunTrust Banks Inc. Atlanta BHC 26,492,854 25,880,683 2.4 178,256,171
20 Regions Financial Corp. Birmingham, Ala. BHC 26,490,939 23,834,207 11.1 128,281,787
21 E-Trade Financial Corp. New York BHC 25,804,551 NA NA 51,291,744
22 UnionBanCal Corp. San Francisco foreign BHC 25,432,142 21,673,339 17.3 92,325,675
23 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 21,695,456 22,552,112 -3.8 129,963,640
24 Ally Financial Inc. Detroit BHC 20,265,000 21,425,000 -5.4 186,350,000
25 KeyCorp Cleveland BHC 17,651,486 19,466,971 -9.3 87,569,856
26 Santander Holdings USA Inc. Boston foreign BHC 17,110,895 NA NA 82,891,062
27 Fifth Third Bancorp Cincinnati BHC 15,569,309 14,607,641 6.6 116,747,098
28 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 14,751,214 8,455,051 74.5 35,527,506
29 BMO Financial Corp. Chicago foreign BHC 13,384,355 5,893,206 127.1 117,450,938
30 Hudson City Bancorp Inc. Paramus, N.J. BHC 13,251,114 NA NA 44,138,584
31 BancWest Corp. San Francisco foreign BHC 11,620,103 10,746,739 8.1 78,402,705
32 SVB Financial Group Santa Clara, Calif. BHC 11,619,553 9,765,819 19.0 20,830,579
33 UBS Bank USA Salt Lake City foreign bank 11,444,096 10,163,220 12.6 35,772,068
34 Scottrade Financial Services Inc. St. Louis BHC 11,004,781 NA NA 21,806,871
35 BOK Financial Corp. Tulsa, Okla. BHC 10,608,060 10,005,905 6.0 25,873,271
36 Comerica Inc. Dallas BHC 10,060,642 7,405,942 35.8 62,682,289
37 BBVA USA Bancshares Inc. Houston foreign BHC 9,310,732 8,281,083 12.4 65,390,593
38 Huntington Bancshares Inc. Columbus, Ohio BHC 9,240,228 9,013,977 2.5 55,876,654
39 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,120,401 7,499,578 21.6 20,541,914
40 Cullen/Frost Bankers Inc. San Antonio BHC 8,895,809 5,964,429 49.1 20,478,784
41 United Services Automobile Association San Antonio BHC 8,698,926 NA NA 108,688,756
42 Utrecht-America Holdings Inc. New York foreign BHC 8,040,000 6,496,549 23.8 46,049,000
43 City National Corp. Los Angeles BHC 7,835,323 5,849,390 34.0 24,038,489
44 Bank of Hawaii Corp. Honolulu BHC 7,248,533 6,471,806 12.0 13,782,251
45 Discover Financial Services Riverwoods, Ill. BHC 7,157,304 7,332,499 -2.4 71,208,923
46 Signature Bank New York commercial bank 7,102,364 5,978,283 18.8 15,280,367
47 American Express Co. New York BHC 6,857,000 11,053,000 -38.0 150,583,000
48 M&T Bank Corp. Buffalo, N.Y. BHC 6,836,322 6,115,156 11.8 79,186,887
49 UMB Financial Corp. Kansas City, Mo. BHC 6,297,338 5,672,479 11.0 13,641,157
50 Webster Financial Corp. Waterbury, Conn. BHC 6,224,521 5,406,157 15.1 19,143,118
51 FirstBank Holding Co. Lakewood, Colo. BHC 5,693,739 5,345,033 6.5 12,092,584
52 Prosperity Bancshares Inc. Houston BHC 5,646,529 4,798,642 17.7 10,893,502
53 Popular Inc. Hato Rey, P.R. BHC 5,263,000 5,828,000 -9.7 37,049,000
54 International Bancshares Corp. Laredo, Texas BHC 5,100,810 5,261,029 -3.0 11,811,661
55 Franklin Resources Inc. San Mateo, Calif. BHC 5,067,888 4,060,571 24.8 13,562,728
56 New York Community Bancorp Inc. Westbury BHC 4,877,809 4,794,997 1.7 43,042,450
57 Discount Bancorp Inc. New York foreign BHC 4,808,234 4,482,151 7.3 9,649,481
58 Associated Banc-Corp Green Bay, Wis. BHC 4,662,543 5,876,985 -20.7 21,913,670
59 BankUnited Inc. Miami Lakes, Fla. BHC 4,661,945 NA NA 12,198,884
60 Goldman Sachs Group Inc. New York BHC 4,652,000 3,384,000 37.5 951,217,000
61 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,459,427 4,204,357 6.1 21,143,628
62 Hancock Holding Co. Gulfport, Miss. BHC 4,393,845 1,878,507 133.9 19,306,477
63 Zions Bancorp. Salt Lake City BHC 4,020,235 4,950,978 -18.8 52,898,407
64 Capitol Federal Financial Inc. Topeka, Kan. BHC 3,880,481 NA NA 9,573,144
65 State Farm Bank FSB Bloomington, Ill. savings bank 3,792,681 3,668,367 3.4 14,455,112
66 Washington Federal Inc. Seattle BHC 3,726,333 NA NA 13,564,108
67 Synovus Financial Corp. Columbus, Ga. BHC 3,713,003 3,346,483 11.0 27,064,792
68 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,620,906 4,463,424 -18.9 6,461,355
69 FirstMerit Corp. Akron, Ohio BHC 3,593,052 3,429,290 4.8 14,671,798
70 New York Private Bank and Trust Corp. BHC 3,564,682 4,983,247 -28.5 10,566,846
71 CIT Group Inc. New York BHC 3,412,801 7,707,460 -55.7 44,148,737
72 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,239,036 2,705,725 19.7 7,241,845
73 Nationwide Bank Columbus, Ohio savings bank 3,164,527 2,576,221 22.8 4,702,628
74 Umpqua Holdings Corp. Portland, Ore. BHC 3,099,634 3,289,853 -5.8 11,456,932
75 First Horizon National Corp. Memphis, Tenn. BHC 3,086,313 2,873,934 7.4 25,679,995
76 Fulton Financial Corp. Lancaster, Pa. BHC 3,003,114 2,597,900 15.6 16,510,887
77 First Republic Bank San Francisco commercial bank 2,892,298 1,239,160 133.4 29,718,987
78 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,867,434 2,666,865 7.5 9,579,118
79 People's United Financial Inc. Bridgeport, Conn. BHC 2,798,732 NA NA 27,800,828
80 East West Bancorp Inc. Pasadena, Calif. BHC 2,716,285 3,123,375 -13.0 21,749,819
81 Valley National Bancorp Wayne, N.J. BHC 2,709,436 2,975,224 -8.9 15,950,054
82 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,706,111 1,738,106 55.7 13,137,723
83 Old National Bancorp Evansville, Ind. BHC 2,703,118 2,633,964 2.6 8,581,174
84 Community Bank System Inc. DeWitt, N.Y. BHC 2,698,052 1,738,800 55.2 6,912,458
85 Central Banco. Inc. Jefferson City, Mo. BHC 2,694,668 2,252,404 19.6 10,332,348
86 First Banks Inc. Clayton, Mo. BHC 2,650,537 1,749,307 51.5 6,664,445
87 Trustmark Corp. Jackson, Miss. BHC 2,647,674 2,419,758 9.4 9,931,593
88 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,625,338 2,357,851 11.3 17,807,076
89 BancorpSouth Inc. Tupelo, Miss. BHC 2,564,614 2,799,299 -8.4 13,313,732
90 Astoria Financial Corp. Lake Success, N.Y. BHC 2,514,502 NA NA 17,111,678
91 National Bank Holdings Corp. Boston BHC 2,499,254 2,049,663 21.9 6,081,724
92 Sterling Financial Corp. Spokane BHC 2,459,875 2,808,025 -12.4 9,528,026
93 Cathay General Bancorp El Monte, Calif. BHC 2,438,450 2,769,067 -11.9 10,573,436
94 First American Financial Corp. Santa Ana, Calif. BHC 2,403,684 NA NA 5,653,193
95 BMW Bank of North America Salt Lake City commercial bank 2,394,494 2,327,515 2.9 9,250,340
96 CVB Financial Corp. Ontario, Calif. BHC 2,375,009 2,020,567 17.5 6,506,083
97 MB Financial Inc. Chicago BHC 2,327,627 1,816,109 28.2 9,671,600
98 PrivateBancorp Inc. Chicago BHC 2,303,715 1,892,304 21.7 12,623,164
99 F.N.B. Corp. Hermitage, Pa. BHC 2,276,359 1,760,935 29.3 11,726,063
100 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,267,120 2,157,883 5.1 8,524,035
101 United Community Banks Inc. Blairsville, Ga. BHC 2,199,887 2,351,558 -6.4 7,173,693
102 Farmers and Merchants Bank of Long Beach Calif. commercial bank 2,189,675 1,982,791 10.4 4,769,413
103 Ridgewood Savings Bank N.Y. savings bank 2,157,007 1,782,216 21.0 4,841,051
104 First Security Bancorp Searcy, Ark. BHC 2,138,345 1,822,642 17.3 4,231,878
105 EverBank Financial Corp. Jacksonville, Fla. BHC 2,128,390 NA NA 13,774,821
106 First Interstate BancSystem Inc. Billings, Mont. BHC 2,113,991 1,987,863 6.3 7,390,979
107 Pinnacle Bancorp Inc. Central City, Neb. BHC 2,112,113 1,725,872 22.4 6,582,383
108 Beal Financial Corp. Plano, Texas BHC 2,064,732 NA NA 9,656,871
109 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,040,473 2,418,182 -15.6 6,826,673
110 Iberiabank Corp. Lafayette, La. BHC 2,001,107 1,986,167 0.8 11,791,283
111 First Financial Bankshares Inc. Abilene, Texas BHC 1,963,341 1,662,792 18.1 4,227,250
112 Wintrust Financial Corp. Lake Forest, Ill. BHC 1,861,851 1,702,828 9.3 16,172,018
113 Eastern Bank Corp. Boston BHC 1,850,589 2,587,187 -28.5 7,904,766
114 National Americas Holdings LLC New York foreign BHC 1,847,053 1,682,279 9.8 8,606,078
115 First BanCorp. San Juan, P.R. BHC 1,843,484 2,724,167 -32.3 13,085,623
116 Park National Corp. Newark, Ohio BHC 1,789,731 1,976,957 -9.5 6,776,851
117 Southside Bancshares Inc. Tyler, Texas BHC 1,775,887 1,593,487 11.4 3,217,444
118 Provident Financial Services Inc. Jersey City, N.J. BHC 1,752,642 1,604,830 9.2 7,121,062
119 Bond Street Holdings Inc. Weston, Fla. BHC 1,750,451 1,598,205 9.5 3,443,579
120 Stifel Financial Corp. St. Louis BHC 1,683,404 1,255,495 34.1 5,465,694
121 Westamerica Bancorp. San Rafael, Calif. BHC 1,678,231 1,333,526 25.8 5,052,996
122 OptumHealth Bank Inc. Salt Lake City commercial bank 1,676,495 1,420,218 18.0 2,126,511
123 WesBanco Inc. Wheeling, W.Va. BHC 1,662,507 1,464,306 13.5 5,603,736
124 First Financial Bancorp. Cincinnati BHC 1,654,067 1,041,464 58.8 6,416,568
125 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,650,854 1,559,390 5.9 8,283,446
126 Central Pacific Financial Corp. Honolulu BHC 1,646,656 1,078,124 52.7 4,158,288
127 Century Bancorp Inc. Medford, Mass. BHC 1,630,062 1,176,459 38.6 2,855,972
128 First National Bank Alaska Anchorage commercial bank 1,556,262 1,188,452 30.9 2,937,180
129 Beneficial Savings Bank MHC Philadelphia BHC 1,545,642 NA NA 4,598,081
130 Middlesex Bancorp, MHC Natick, Mass. BHC 1,540,552 1,568,892 -1.8 4,088,181
131 Investors Bancorp MHC Short Hills, N.J. BHC 1,533,190 1,080,893 41.8 11,246,252
132 Intrust Financial Corp. Wichita, Kan. BHC 1,468,207 981,035 49.7 4,111,683
133 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,441,033 1,320,505 9.1 5,845,574
134 Bremer Financial Corp. St. Paul, Minn. BHC 1,420,349 1,630,259 -12.9 8,106,080
135 Western Alliance Bancorp. Phoenix BHC 1,417,068 1,308,991 8.3 6,925,292
136 CM Florida Holdings Inc. Coral Gables foreign BHC 1,405,137 987,787 42.3 4,211,435
137 Industry Bancshares Inc. Texas BHC 1,399,460 1,054,201 32.8 1,969,257
138 PacWest Bancorp Los Angeles BHC 1,380,776 887,052 55.7 5,448,697
139 CapitalSource Bank Los Angeles commercial bank 1,360,219 1,752,525 -22.4 7,029,807
140 Kearny MHC Fairfield, N.J. BHC 1,337,684 NA NA 2,910,095
141 NBT Bancorp Inc. Norwich, N.Y. BHC 1,313,402 1,195,614 9.9 5,784,973
142 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,299,572 1,305,486 -0.5 4,695,067
143 Apple Financial Holdings Inc. New York BHC 1,291,326 2,011,143 -35.8 8,419,275
144 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,265,897 1,098,687 15.2 3,546,694
145 TrustCo Bank Corp. New York Glenville BHC 1,263,648 NA NA 4,379,344
146 Carter Bank and Trust Martinsville, Va. commercial bank 1,254,445 1,077,136 16.5 4,273,123
147 Sturm Financial Group Inc. Denver BHC 1,249,259 1,091,136 14.5 1,927,678
148 First America Bank Corp. Elk Grove Village, Ill. BHC 1,248,865 899,441 38.8 2,837,354
149 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,240,294 1,138,976 8.9 7,988,002
150 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,236,676 765,402 61.6 6,458,635
151 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,209,562 1,229,641 -1.6 4,312,851
152 Amalgamated Bank New York commercial bank 1,207,008 406,293 197.1 3,902,441
153 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,205,523 1,006,883 19.7 5,968,644
154 Northfield Bancorp MHC Woodbridge, N.J. BHC 1,187,791 NA NA 2,409,509
155 Broadway Bancshares Inc. San Antonio BHC 1,178,444 1,000,658 17.8 2,538,170
156 ESB Financial Corp. Ellwood City, Pa. BHC 1,151,070 NA NA 1,980,278
157 Northwest Bancshares Inc. Warren, Pa. BHC 1,136,534 NA NA 8,117,490
158 Bessemer Group Inc. Woodbridge, N.J. BHC 1,136,239 879,368 29.2 2,317,088
159 W.T.B. Financial Corp. Spokane, Wash. BHC 1,116,539 997,648 11.9 4,207,125
160 Mechanics Bank Richmond, Calif. commercial bank 1,079,586 811,575 33.0 3,051,374
161 Villages Bancorp. Inc. The Villages, Fla. BHC 1,056,267 828,168 27.5 1,448,518
162 Home Federal Bank of Tennessee Knoxville savings bank 1,036,859 982,906 5.5 2,055,688
163 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,031,909 1,053,550 -2.1 3,668,273
164 Columbia Bank MHC Fair Lawn, N.J. BHC 1,030,481 NA NA 4,558,847
165 Provident New York Bancorp Montebello BHC 1,027,291 NA NA 3,211,209
166 Dollar Bank FSB Pittsburgh savings bank 1,027,024 1,127,810 -8.9 6,453,931
167 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 1,021,456 766,472 33.3 2,527,081
168 Union County Savings Bank Elizabeth, N.J. savings bank 1,001,218 967,841 3.4 1,517,554
169 Columbia Banking System Inc. Tacoma, Wash. BHC 995,888 884,962 12.5 4,815,432
170 First of Long Island Corp. Glen Head, N.Y. BHC 978,597 720,272 35.9 2,081,899
171 Meta Financial Group Inc. Storm Lake, Iowa BHC 968,006 NA NA 1,597,620
172 First Merchants Corp. Muncie, Ind. BHC 958,206 882,768 8.5 4,237,153
173 First Busey Corp. Champaign, Ill. BHC 940,747 664,930 41.5 3,536,990
174 RCB Holding Co. Inc. Claremore, Okla. BHC 930,602 843,911 10.3 2,048,095
175 Mutual of Omaha Bank Neb. savings bank 929,785 1,197,027 -22.3 5,867,122
176 Bank Mutual Corp. Milwaukee BHC 927,602 NA NA 2,610,185
177 Valley View Bancshares Inc. Overland Park, Kan. BHC 916,525 798,229 14.8 3,266,611
178 1st Source Corp. South Bend, Ind. BHC 901,817 942,221 -4.3 4,385,897
179 Hometown Community Bancorp Inc. Morton, Ill. BHC 892,288 937,593 -4.8 2,660,721
180 WSFS Financial Corp. Wilmington, Del. BHC 890,865 NA NA 4,327,154
181 MainSource Financial Group Inc. Greensburg, Ind. BHC 885,601 817,236 8.4 2,764,286
182 Yakima Federal Savings and Loan Association Wash. savings bank 885,209 871,915 1.5 1,776,413
183 ViewPoint Financial Group Inc. Plano, Texas BHC 877,471 NA NA 3,040,707
184 Great Southern Bancorp Inc. Springfield, Mo. BHC 876,137 839,303 4.4 3,860,246
185 Chemical Financial Corp. Midland, Mich. BHC 867,304 749,882 15.7 5,451,519
186 First Community Bancshares Inc. Killeen, Texas BHC 853,406 775,025 10.1 1,300,623
187 Banorte USA Corp. McAllen, Texas foreign BHC 853,202 710,512 20.1 2,196,819
188 West Suburban Bancorp Inc. Lombard, Ill. BHC 844,388 723,604 16.7 1,988,748
189 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 839,769 984,200 -14.7 4,789,582
190 El Dorado Savings Bank FSB Placerville, Calif. savings bank 839,185 1,072,245 -21.7 1,757,671
191 Renasant Corp. Tupelo, Miss. BHC 834,419 864,536 -3.5 4,176,490
192 Metro Bancorp Inc. Harrisburg, Pa. BHC 832,739 691,806 20.4 2,470,614
193 Flushing Financial Corp. Lake Success, N.Y. BHC 831,757 NA NA 4,357,957
194 Ocean Bankshares Inc. Miami BHC 830,410 654,821 26.8 3,249,970
195 Salem Five Bancorp Mass. BHC 827,554 737,687 12.2 3,274,609
196 Boston Private Financial Holdings Inc. BHC 825,614 787,833 4.8 6,151,426
197 Banc Ed Corp. Edwardsville, Ill. BHC 812,499 599,393 35.6 1,601,718
198 Sterling Bancorp New York BHC 802,386 892,465 -10.1 2,498,120
199 Bank of Utica N.Y. commercial bank 798,113 770,035 3.6 873,975
200 PlainsCapital Corp. Dallas BHC 792,257 995,202 -20.4 5,787,557


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 July 12, 2012.

Source:

Financial Information Systems LLC

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