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Banks and Thrifts with the Largest Securities Portfolios

April 19, 2013, 8:37 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 Sept. 30, 2012. Dollars in thousands
Published April 19, 2013
Rank   Type of institution Sept. 30 Year earlier Change Total assets
1 MetLife Inc. New York BHC $395,677,626 $370,279,339 6.9% $846,285,485
2 JPMorgan Chase & Co. New York BHC 362,367,000 334,376,000 8.4 2,321,284,000
3 Bank of America Corp. Charlotte, N.C.
 BHC 351,167,058 359,901,067 -2.4 2,168,023,105
4 Citigroup Inc. New York BHC 282,204,000 271,227,000 4.0 1,931,346,000
5 Wells Fargo & Co. San Francisco BHC 229,350,000 207,176,000 10.7 1,374,715,000
6 State Street Corp. Boston BHC 115,642,477 106,750,320 8.3 204,143,938
7 Bank of New York Mellon Corp. BHC 103,849,000 76,316,000 36.1 340,102,000
8 TD Bank US Holding Co. Portland, Maine foreign BHC 83,059,878 82,227,595 1.0 212,511,402
9 U.S. Bancorp Minneapolis BHC 74,145,000 68,378,000 8.4 352,253,000
10 HSBC North America Holdings Inc. New York foreign BHC 65,856,679 58,524,090 12.5 320,833,451
11 PNC Financial Services Group Inc. Pittsburgh BHC 62,813,590 62,104,967 1.1 301,077,311
12 Capital One Financial Corp. McLean, Va. BHC 61,590,954 38,537,265 59.8 302,114,103
13 Charles Schwab Corp. San Francisco BHC 53,661,000 NA NA 117,658,000
14 Principal Financial Group Inc. Des Moines, Iowa BHC 53,063,831 NA NA 159,193,269
15 Morgan Stanley New York BHC 40,498,000 27,697,000 46.2 764,985,000
16 BB&T Corp. Winston-Salem, N.C. BHC 37,237,745 32,784,585 13.6 182,021,371
17 Ameriprise Financial Inc. Minneapolis BHC 36,897,741 NA NA 138,562,367
18 Northern Trust Corp. Chicago BHC 28,925,865 25,710,500 12.5 93,632,518
19 Regions Financial Corp. Birmingham, Ala. BHC 27,034,795 23,909,801 13.1 121,797,804
20 E-Trade Financial Corp. New York BHC 25,145,561 NA NA 50,355,605
21 UnionBanCal Corp. San Francisco foreign BHC 22,088,540 20,962,297 5.4 88,185,170
22 Ally Financial Inc. Detroit BHC 21,292,000 22,248,000 -4.3 182,482,000
23 SunTrust Banks Inc. Atlanta BHC 20,632,906 26,939,858 -23.4 173,213,253
24 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 20,256,067 20,891,615 -3.0 132,014,924
25 Santander Holdings USA Inc. Boston foreign BHC 17,210,140 NA NA 85,110,609
26 KeyCorp Cleveland BHC 16,114,743 18,787,642 -14.2 87,302,272
27 BMO Financial Corp. Chicago foreign BHC 15,887,746 11,423,145 39.1 112,093,204
28 Fifth Third Bancorp Cincinnati BHC 14,843,416 15,719,694 -5.6 117,482,869
29 Scottrade Financial Services Inc. St. Louis BHC 13,033,823 NA NA 22,644,229
30 Hudson City Bancorp Inc. Paramus, N.J. BHC 12,495,870 NA NA 41,898,593
31 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 11,967,733 11,179,981 7.0 35,990,357
32 BOK Financial Corp. Tulsa, Okla. BHC 11,932,000 10,067,989 18.5 27,111,219
33 UBS Bank USA Salt Lake City foreign bank 11,549,025 10,665,625 8.3 41,945,400
34 SVB Financial Group Santa Clara, Calif. BHC 11,165,311 9,751,520 14.5 21,585,679
35 BancWest Corp. San Francisco foreign BHC 11,125,762 10,689,431 4.1 79,031,154
36 Comerica Inc. Dallas BHC 10,569,708 9,731,922 8.6 63,449,196
37 BBVA USA Bancshares Inc. Houston foreign BHC 9,191,414 8,759,017 4.9 67,959,312
38 Huntington Bancshares Inc. Columbus, Ohio BHC 9,059,254 9,061,500 0.0 56,443,000
39 Cullen/Frost Bankers Inc. San Antonio BHC 9,046,756 5,668,087 59.6 21,879,486
40 City National Corp. Los Angeles BHC 9,046,225 7,185,288 25.9 26,251,528
41 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,020,951 9,278,067 -2.8 20,895,681
42 Goldman Sachs Group Inc. New York BHC 9,018,000 4,847,000 86.1 949,475,000
43 United Services Automobile Association San Antonio BHC 8,682,704 NA NA 114,487,961
44 Utrecht-America Holdings Inc. New York foreign BHC 7,178,000 8,175,000 -12.2 46,384,000
45 Discover Financial Services Riverwoods, Ill. BHC 6,855,848 6,628,331 3.4 75,210,485
46 Signature Bank New York commercial bank 6,847,617 6,656,218 2.9 16,459,253
47 Prosperity Bancshares Inc. Houston BHC 6,799,513 4,430,530 53.5 13,723,249
48 Bank of Hawaii Corp. Honolulu BHC 6,599,468 6,969,320 -5.3 13,415,479
49 UMB Financial Corp. Kansas City, Mo. BHC 6,585,603 5,846,300 12.6 13,285,845
50 M&T Bank Corp. Buffalo, N.Y. BHC 6,303,311 6,795,347 -7.2 81,085,233
51 Webster Financial Corp. Waterbury, Conn. BHC 6,262,514 5,606,164 11.7 19,735,688
52 American Express Co. New York BHC 6,228,000 9,351,000 -33.4 151,593,000
53 International Bancshares Corp. Laredo, Texas BHC 5,727,434 4,991,488 14.7 12,116,740
54 FirstBank Holding Co. Lakewood, Colo. BHC 5,544,872 5,579,243 -0.6 12,326,351
55 Franklin Resources Inc. San Mateo, Calif. BHC 5,485,985 5,006,996 9.6 14,656,912
56 Popular Inc. Hato Rey, Puerto Rico BHC 5,242,000 5,355,000 -2.1 36,503,000
57 New York Community Bancorp Inc. Westbury BHC 5,144,208 5,147,617 -0.1 44,075,366
58 First Citizens BancShares Inc. Raleigh, N.C. BHC 5,014,307 3,996,768 25.5 21,173,619
59 BankUnited Inc. Miami Lakes, Fla. BHC 4,783,646 NA NA 12,748,499
60 Associated Banc-Corp Green Bay, Wis. BHC 4,518,050 5,447,260 -17.1 22,738,354
61 Discount Bancorp Inc. New York foreign BHC 4,384,350 4,559,253 -3.8 9,412,830
62 Hancock Holding Co. Gulfport, Miss. BHC 4,053,270 4,604,835 -12.0 18,561,600
63 Zions Bancorp. Salt Lake City BHC 3,867,930 4,762,171 -18.8 53,088,547
64 People's United Financial Inc. Bridgeport, Conn. BHC 3,707,217 NA NA 28,549,340
65 State Farm Bank FSB Bloomington, Ill. savings bank 3,649,697 3,878,320 -5.9 14,448,266
66 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,586,374 2,935,030 22.2 7,632,205
67 FirstMerit Corp. Akron, Ohio BHC 3,533,164 3,290,851 7.4 14,633,795
68 Capitol Federal Financial Inc. Topeka, Kan. BHC 3,294,791 NA NA 9,378,304
69 First Republic Bank San Francisco commercial bank 3,247,762 2,268,614 43.2 32,576,170
70 Synovus Financial Corp. Columbus, Ga. BHC 3,229,440 3,596,511 -10.2 25,764,644
71 Arvest Bank Group Inc. Bentonville, Ark. BHC 3,192,772 2,194,379 45.5 13,847,226
72 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,131,749 4,068,421 -23.0 6,051,205
73 Nationwide Bank Columbus, Ohio savings bank 3,103,898 2,807,876 10.5 4,955,060
74 Washington Federal Inc. Seattle BHC 2,973,192 NA NA 12,472,944
75 New York Private Bank and Trust Corp. BHC 2,917,922 4,321,228 -32.5 10,440,397
76 First Horizon National Corp. Memphis, Tenn. BHC 2,917,153 3,116,409 -6.4 25,740,652
77 Umpqua Holdings Corp. Portland, Ore. BHC 2,904,720 3,094,941 -6.1 11,535,134
78 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,855,071 2,762,850 3.3 9,726,367
79 Community Bank System Inc. DeWitt, N.Y. BHC 2,836,644 2,016,379 40.7 7,570,373
80 Trustmark Corp. Jackson, Miss. BHC 2,769,930 2,547,951 8.7 9,872,159
81 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,768,549 2,576,134 7.5 18,106,730
82 First Banks Inc. Clayton, Mo. BHC 2,764,283 2,413,460 14.5 6,489,801
83 Fulton Financial Corp. Lancaster, Pa. BHC 2,710,293 2,684,193 1.0 16,256,743
84 Old National Bancorp Evansville, Ind. BHC 2,700,468 2,721,687 -0.8 9,384,706
85 First American Financial Corp. Santa Ana, Calif. BHC 2,634,004 NA NA 5,999,298
86 Central Banco. Inc. Jefferson City, Mo. BHC 2,567,072 2,347,457 9.4 10,248,802
87 BancorpSouth Inc. Tupelo, Miss. BHC 2,476,585 2,472,655 0.2 13,236,020
88 BMW Bank of North America Salt Lake City commercial bank 2,426,096 2,282,076 6.3 9,313,264
89 Farmers and Merchants Bank of Long Beach Calif. commercial bank 2,416,101 1,932,172 25.0 4,871,602
90 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,382,874 2,011,120 18.5 5,522,825
91 PrivateBancorp Inc. Chicago BHC 2,335,446 2,145,787 8.8 13,278,554
92 MB Financial Inc. Chicago BHC 2,306,258 2,383,025 -3.2 9,463,545
93 Valley National Bancorp Wayne, N.J. BHC 2,298,486 2,854,588 -19.5 15,771,134
94 East West Bancorp Inc. Pasadena, Calif. BHC 2,291,520 3,282,781 -30.2 21,813,361
95 Astoria Financial Corp. Lake Success, N.Y. BHC 2,278,796 NA NA 17,038,106
96 F.N.B. Corp. Hermitage, Pa. BHC 2,264,582 1,786,656 26.7 11,984,891
97 CVB Financial Corp. Ontario, Calif. BHC 2,259,629 2,169,733 4.1 6,321,341
98 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,246,463 2,300,427 -2.3 8,435,526
99 First Security Bancorp Searcy, Ark. BHC 2,234,385 2,037,775 9.6 4,348,725
100 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,167,245 2,440,304 -11.2 6,827,295
101 First Interstate BancSystem Inc. Billings, Mont. BHC 2,167,212 2,046,281 5.9 7,456,975
102 RBC Bank Georgia Atlanta foreign bank 2,163,094 3,864 55,880.7 2,905,858
103 Cathay General Bancorp El Monte, Calif. BHC 2,142,947 2,293,107 -6.5 10,604,524
104 Stifel Financial Corp. St. Louis BHC 2,141,292 1,480,552 44.6 6,139,530
105 Ridgewood Savings Bank N.Y. savings bank 2,140,598 2,020,872 5.9 4,848,258
106 CIT Group Inc. New York BHC 2,110,586 3,893,814 -45.8 43,581,185
107 Sterling Financial Corp. Spokane, Wash. BHC 2,049,956 2,446,517 -16.2 9,505,901
108 Pinnacle Bancorp Inc. Central City, Neb. BHC 2,049,862 1,738,496 17.9 6,726,527
109 Beal Financial Corp. Plano, Texas BHC 2,042,656 NA NA 9,430,797
110 United Community Banks Inc. Blairsville, Ga. BHC 2,022,047 2,120,318 -4.6 6,699,235
111 Iberiabank Corp. Lafayette, La. BHC 1,946,933 2,057,359 -5.4 12,534,119
112 Westamerica Bancorp. San Rafael, Calif. BHC 1,897,193 1,439,546 31.8 4,852,095
113 EverBank Financial Corp. Jacksonville, Fla. BHC 1,893,360 NA NA 16,509,440
114 First Financial Bankshares Inc. Abilene, Texas BHC 1,883,864 1,732,918 8.7 4,310,547
115 OptumHealth Bank Inc. Salt Lake City commercial bank 1,783,276 1,454,542 22.6 2,299,616
116 Southside Bancshares Inc. Tyler, Texas BHC 1,718,895 1,401,018 22.7 3,221,085
117 Provident Financial Services Inc. Jersey City, N.J. BHC 1,691,471 1,657,895 2.0 7,264,980
118 Central Pacific Financial Corp. Honolulu BHC 1,663,279 1,468,220 13.3 4,309,618
119 Bond Street Holdings Inc. Weston, Fla. BHC 1,631,121 1,819,486 -10.4 3,406,981
120 First BanCorp. San Juan, Puerto Rico BHC 1,597,846 1,863,953 -14.3 13,139,747
121 Park National Corp. Newark, Ohio BHC 1,587,474 1,640,739 -3.2 6,752,938
123 WesBanco Inc. Wheeling, W.Va. BHC 1,549,374 1,554,622 -0.3 5,579,832
124 First National Bank Alaska Anchorage commercial bank 1,536,752 1,461,735 5.1 3,005,154
125 Beneficial Savings Bank MHC Philadelphia BHC 1,530,874 NA NA 4,819,273
126 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,522,410 1,559,810 -2.4 8,267,015
127 Century Bancorp Inc. Medford, Mass. BHC 1,513,589 1,415,464 6.9 2,965,817
128 First Financial Bancorp. Cincinnati BHC 1,511,999 1,122,903 34.7 6,235,087
129 Carter Bank and Trust Martinsville, Va. commercial bank 1,505,834 920,792 63.5 4,307,500
130 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,498,573 1,109,314 35.1 4,924,786
131 Industry Bancshares Inc. Texas BHC 1,498,065 1,215,432 23.3 2,106,616
132 Eastern Bank Corp. Boston BHC 1,493,349 1,785,970 -16.4 8,169,957
133 Middlesex Bancorp, MHC Natick, Mass. BHC 1,471,445 1,556,386 -5.5 4,052,679
134 Investors Bancorp MHC Short Hills, N.J. BHC 1,448,019 1,102,354 31.4 11,510,640
135 First America Bank Corp. Elk Grove Village, Ill. BHC 1,436,277 960,373 49.6 2,895,897
136 CapitalSource Bank Los Angeles commercial bank 1,377,886 1,686,644 -18.3 7,285,953
137 Intrust Financial Corp. Wichita, Kan. BHC 1,367,054 1,408,367 -2.9 4,069,405
138 PacWest Bancorp Los Angeles BHC 1,357,110 1,261,674 7.6 5,542,788
139 Broadway Bancshares Inc. San Antonio BHC 1,350,206 1,058,607 27.5 2,680,175
140 Bremer Financial Corp. St. Paul, Minn. BHC 1,339,774 1,526,871 -12.3 8,267,384
141 Western Alliance Bancorp. Phoenix BHC 1,333,375 1,297,657 2.8 7,403,603
142 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,320,790 1,308,971 0.9 4,593,197
143 CM Florida Holdings Inc. Coral Gables foreign BHC 1,310,888 1,162,863 12.7 4,324,519
144 Sturm Financial Group Inc. Denver BHC 1,280,799 1,203,641 6.4 1,956,476
145 NBT Bancorp Inc. Norwich, N.Y. BHC 1,252,409 1,242,511 0.8 6,028,916
146 Wintrust Financial Corp. Rosemont, Ill. BHC 1,249,275 1,260,189 -0.9 17,018,592
147 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,233,526 1,044,805 18.1 8,167,176
148 Kearny MHC Fairfield, N.J. BHC 1,225,331 NA NA 2,920,125
149 W.T.B. Financial Corp. Spokane, Wash. BHC 1,215,987 905,413 34.3 4,289,059
150 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,212,139 1,309,579 -7.4 5,136,974
151 Northfield Bancorp MHC Woodbridge, N.J. BHC 1,211,543 NA NA 2,486,717
152 TrustCo Bank Corp. New York Glenville BHC 1,208,779 NA NA 4,326,835
153 Mechanics Bank Richmond, Calif. commercial bank 1,183,163 1,002,413 18.0 3,118,314
154 T. Rowe Price Group Inc. Baltimore BHC 1,182,305 NA NA 4,405,603
155 Columbia Bank MHC Fair Lawn, N.J. BHC 1,181,858 NA NA 4,661,251
156 Provident New York Bancorp Montebello BHC 1,152,998 NA NA 4,023,172
157 ESB Financial Corp. Ellwood City, Pa. BHC 1,136,627 NA NA 1,964,997
158 TIAA-CREF Trust Co. FSB St. Louis savings bank 1,133,290 267,620 323.5 1,967,051
159 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,129,402 1,033,630 9.3 5,963,638
160 Northwest Bancshares Inc. Warren, Pa. BHC 1,119,618 NA NA 8,096,010
161 Meta Financial Group Inc. Sioux Falls, S.D. BHC 1,116,692 NA NA 1,650,999
162 Villages Bancorp. Inc. The Villages, Fla. BHC 1,110,126 893,755 24.2 1,490,120
163 Apple Financial Holdings Inc. New York BHC 1,103,781 1,861,107 -40.7 9,057,244
164 Union County Savings Bank Elizabeth, N.J. savings bank 1,073,690 993,115 8.1 1,580,704
165 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 1,057,650 921,129 14.8 2,522,780
166 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,041,278 1,141,594 -8.8 3,887,427
167 Home Federal Bank of Tennessee Knoxville savings bank 1,033,102 1,059,592 -2.5 2,047,347
168 Dollar Bank FSB Pittsburgh savings bank 988,180 990,224 -0.2 6,592,072
169 Banorte USA Corp. New York foreign BHC 984,635 742,502 32.6 2,219,916
170 Capital Bank Financial Corp. Coral Gables, Fla. BHC 982,309 783,052 25.4 6,241,796
171 Bessemer Group Inc. Woodbridge, N.J. BHC 979,227 1,027,548 -4.7 2,372,956
172 Valley View Bancshares Inc. Overland Park, Kan. BHC 969,260 846,078 14.6 3,231,478
173 First Busey Corp. Champaign, Ill. BHC 964,187 795,403 21.2 3,529,664
174 Raymond James Financial Inc. St. Petersburg, Fla. BHC 961,310 NA NA 21,160,833
175 Columbia Banking System Inc. Tacoma, Wash. BHC 940,215 992,523 -5.3 4,903,049
176 First Merchants Corp. Muncie, Ind. BHC 927,014 936,002 -1.0 4,250,374
177 WSFS Financial Corp. Wilmington, Del. BHC 910,055 NA NA 4,261,332
178 Community Bank Pasadena, Calif. commercial bank 908,441 719,868 26.2 2,909,228
179 RCB Holding Co. Inc. Claremore, Okla. BHC 904,049 923,339 -2.1 2,024,903
180 Flushing Financial Corp. Lake Success, N.Y. BHC 903,904 NA NA 4,380,450
181 MainSource Financial Group Inc. Greensburg, Ind. BHC 902,178 867,272 4.0 2,755,006
182 Mutual of Omaha Bank Neb. savings bank 884,608 1,145,192 -22.8 5,836,154
183 1st Source Corp. South Bend, Ind. BHC 868,312 850,507 2.1 4,489,660
184 El Dorado Savings Bank FSB Placerville, Calif. savings bank 864,089 849,326 1.7 1,799,317
185 Chemical Financial Corp. Midland, Mich. BHC 863,359 796,925 8.3 5,580,421
186 First of Long Island Corp. Glen Head, N.Y. BHC 833,088 899,654 -7.4 2,053,167
187 ANB Corp. Terrell, Texas BHC 830,819 638,389 30.1 2,228,323
188 Yakima Federal Savings and Loan Association Wash. savings bank 817,179 879,996 -7.1 1,780,131
189 Bank of Utica N.Y. commercial bank 815,263 817,010 -0.2 887,770
190 Square 1 Financial Inc. Durham, N.C. BHC 812,484 615,824 31.9 1,790,651
191 Salem Five Bancorp Mass. BHC 799,205 740,875 7.9 3,370,316
192 Metro Bancorp Inc. Harrisburg, Pa. BHC 792,909 820,074 -3.3 2,538,407
193 West Coast Bancorp Lake Oswego, Ore. BHC 792,657 823,458 -3.7 2,475,980
194 Great Southern Bancorp Inc. Springfield, Mo. BHC 788,038 797,270 -1.2 4,063,139
195 Hometown Community Bancorp Inc. Morton, Ill. BHC 786,152 941,015 -16.5 2,727,290
196 Banc Ed Corp. Edwardsville, Ill. BHC 780,472 710,804 9.8 1,658,803
197 West Suburban Bancorp Inc. Lombard, Ill. BHC 779,662 622,468 25.3 1,974,708
198 Bank Mutual Corp. Milwaukee BHC 776,607 NA NA 2,485,041
199 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 773,669 558,533 38.5 1,563,413
200 Financial Institutions Inc. Warsaw, N.Y. BHC 768,182 702,614 9.3 2,653,319


Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of Dec. 28, 2012. 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. Thrift figures are not available for 2011 due to revised reporting standards.

Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker