Banks and Thrifts with the Largest Securities Portfolios

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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn March 31, 2013. Dollars in thousands
Published September 17, 2013

Rank Company Type of
institution
March 31 Year
earlier
Change Total
assets
1 JPMorgan Chase & Co. New York BHC $363,365,000 $378,698,000 -4.0% $2,389,349,000
2 Bank of America Corp. Charlotte, N.C. BHC 315,872,000 336,343,686 -6.1 2,176,625,000
3 Citigroup Inc. New York BHC 291,805,000 280,709,000 4.0 1,881,734,000
4 Wells Fargo & Co. San Francisco BHC 248,160,000 230,266,000 7.8 1,436,634,000
5 State Street Corp. Boston BHC 117,629,556 113,522,914 3.6 217,852,811
6 Bank of New York Mellon Corp. BHC 106,557,000 88,193,000 20.8 355,984,000
7 TD Bank US Holding Co. Portland, Maine foreign BHC 80,663,299 79,606,142 1.3 222,716,131
8 U.S. Bancorp Minneapolis BHC 75,286,000 74,254,000 1.4 355,447,000
9 Charles Schwab Corp. San Francisco BHC 66,634,000 48,737,000 36.7 133,324,000
10 Capital One Financial Corp. McLean, Va. BHC 64,119,397 60,881,072 5.3 300,293,699
11 HSBC North America Holdings Inc. New York foreign BHC 60,900,155 57,424,133 6.1 305,349,633
12 PNC Financial Services Group Inc. Pittsburgh BHC 59,360,914 64,554,052 -8.0 300,945,933
13 General Electric Capital Corp. Norwalk, Conn. BHC 56,193,600 NA NA 537,952,605
14 Principal Financial Group Inc. Des Moines, Iowa BHC 51,972,541 50,331,992 3.3 200,762,850
15 Morgan Stanley New York BHC 41,454,000 32,528,000 27.4 801,383,000
16 BB&T Corp. Winston-Salem, N.C. BHC 37,288,549 37,865,073 -1.5 180,836,757
17 Northern Trust Corp. Chicago BHC 28,039,463 29,168,029 -3.9 93,156,775
18 Regions Financial Corp. Birmingham, Ala. BHC 26,546,279 26,490,939 0.2 119,717,632
19 SunTrust Banks Inc. Atlanta BHC 23,152,758 26,492,854 -12.6 172,527,629
20 E-Trade Financial Corp. New York BHC 23,011,925 25,804,551 -10.8 44,966,314
21 UnionBanCal Corp. San Francisco foreign BHC 22,815,576 25,432,142 -10.3 96,959,643
22 Ally Financial Inc. Detroit BHC 19,223,000 20,265,000 -5.1 166,199,000
23 Santander Holdings USA Inc. Boston foreign BHC 17,239,749 17,110,895 0.8 82,733,574
24 KeyCorp Cleveland BHC 17,217,502 17,651,486 -2.5 89,441,210
25 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 17,054,381 21,695,456 -21.4 126,322,821
26 Scottrade Financial Services Inc. St. Louis BHC 16,024,895 11,004,781 45.6 24,765,823
27 BMO Financial Corp. Chicago foreign BHC 15,985,431 13,384,355 19.4 122,361,785
28 Fifth Third Bancorp Cincinnati BHC 14,699,687 15,569,309 -5.6 121,381,537
29 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 12,094,847 14,751,214 -18.0 36,889,787
30 BOK Financial Corp. Tulsa, Okla. BHC 11,642,357 10,608,060 9.8 27,440,462
31 BancWest Corp. San Francisco foreign BHC 11,246,071 11,620,103 -3.2 78,851,727
32 SVB Financial Group Santa Clara, Calif. BHC 10,951,693 11,619,553 -5.7 22,802,242
33 United Services Automobile Association San Antonio BHC 10,687,977 8,698,926 22.9 119,886,059
34 Hudson City Bancorp Inc. Paramus, N.J. BHC 10,578,308 13,251,114 -20.2 40,283,892
35 Comerica Inc. Dallas BHC 10,285,711 10,060,642 2.2 64,975,279
36 BBVA Compass Bancshares Inc. Houston foreign BHC 9,907,967 9,310,732 6.4 69,639,420
37 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,572,751 9,120,401 5.0 22,240,695
38 City National Corp. Los Angeles BHC 9,138,941 7,835,323 16.6 27,433,754
39 Cullen/Frost Bankers Inc. San Antonio BHC 8,889,634 8,895,809 -0.1 22,560,339
40 Huntington Bancshares Inc. Columbus, Ohio BHC 8,885,974 9,240,228 -3.8 56,054,966
41 Goldman Sachs Group Inc. New York BHC 8,852,000 4,652,000 90.3 959,426,000
42 Prosperity Bancshares Inc. Houston BHC 7,985,811 5,646,529 41.4 15,085,425
43 Utrecht-America Holdings Inc. New York foreign BHC 7,919,690 8,040,000 -1.5 48,620,956
44 UMB Financial Corp. Kansas City, Mo. BHC 6,971,082 6,297,338 10.7 15,705,470
45 Signature Bank New York commercial bank 6,955,046 7,102,364 -2.1 18,266,644
46 Bank of Hawaii Corp. Honolulu BHC 6,888,660 7,248,533 -5.0 13,563,474
47 Webster Financial Corp. Waterbury, Conn. BHC 6,429,407 6,224,521 3.3 20,116,020
48 American Express Co. New York BHC 6,030,000 6,857,000 -12.1 156,903,000
49 UBS Bank USA Salt Lake City foreign bank 5,963,072 11,444,096 -47.9 46,856,172
50 Discover Financial Services Riverwoods, Ill. BHC 5,755,902 7,157,304 -19.6 76,139,250
51 New York Community Bancorp Inc. Westbury BHC 5,464,188 4,877,809 12.0 44,511,718
52 Popular Inc. Hato Rey, Puerto Rico BHC 5,463,000 5,263,000 3.8 36,943,000
53 FirstBank Holding Co. Lakewood, Colo. BHC 5,438,806 5,693,739 -4.5 13,078,898
54 M&T Bank Corp. Buffalo, N.Y. BHC 5,358,111 6,836,322 -21.6 82,811,957
55 First Citizens BancShares Inc. Raleigh, N.C. BHC 5,280,907 4,459,427 18.4 21,351,012
56 Franklin Resources Inc. San Mateo, Calif. BHC 5,280,397 5,084,970 3.8 14,710,099
57 International Bancshares Corp. Laredo, Texas BHC 5,182,673 5,100,810 1.6 11,520,172
58 Associated Banc-Corp Green Bay, Wis. BHC 5,004,440 4,662,543 7.3 23,277,768
59 Hancock Holding Co. Gulfport, Miss. BHC 4,662,279 4,393,845 6.1 19,092,456
60 People's United Financial Inc. Bridgeport, Conn. BHC 4,626,446 2,798,732 65.3 30,577,101
61 Discount Bancorp Inc. New York foreign BHC 4,332,854 4,808,234 -9.9 9,770,241
62 BankUnited Inc. Miami Lakes, Fla. BHC 4,279,477 4,661,945 -8.2 12,745,930
63 Zions Bancorp. Salt Lake City BHC 4,024,002 4,020,235 0.1 54,110,564
64 First Republic Bank San Francisco commercial bank 4,006,258 2,892,298 38.5 35,082,904
65 FirstMerit Corp. Akron, Ohio BHC 3,909,939 3,593,052 8.8 15,273,159
66 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,658,056 3,239,036 12.9 7,609,237
67 State Farm Bank FSB Bloomington, Ill. savings bank 3,641,516 3,792,681 -4.0 14,145,039
68 Trustmark Corp. Jackson, Miss. BHC 3,619,749 2,647,674 36.7 11,850,515
69 Washington Federal Inc. Seattle BHC 3,492,651 3,726,333 -6.3 13,115,833
70 Old National Bancorp Evansville, Ind. BHC 3,219,397 2,703,118 19.1 9,673,924
71 Capitol Federal Financial Inc. Topeka, Kan. BHC 3,199,222 3,880,481 -17.6 9,393,718
72 Arvest Bank Group Inc. Bentonville, Ark. BHC 3,172,273 2,706,111 17.2 14,294,687
73 Nationwide Bank Columbus, Ohio savings bank 3,148,611 3,164,527 -0.5 5,283,957
74 Synovus Financial Corp. Columbus, Ga. BHC 3,049,353 3,713,003 -17.9 26,212,879
75 First Horizon National Corp. Memphis, Tenn. BHC 2,988,425 3,086,313 -3.2 25,167,457
76 First American Financial Corp. Santa Ana, Calif. BHC 2,835,937 2,403,684 18.0 6,181,909
77 CIT Group Inc. New York BHC 2,775,528 3,412,801 -18.7 44,563,888
78 Fulton Financial Corp. Lancaster, Pa. BHC 2,730,874 3,003,114 -9.1 16,659,671
79 First Banks Inc. Clayton, Mo. BHC 2,661,541 2,650,537 0.4 6,373,776
80 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,623,479 2,499,254 5.0 5,257,543
81 Stifel Financial Corp. St. Louis BHC 2,618,000 1,683,404 55.5 8,133,754
82 Farmers & Merchants Bank of Long Beach Calif. commercial bank 2,609,144 2,189,675 19.2 5,071,408
83 East West Bancorp Inc. Pasadena, Calif. BHC 2,602,052 2,716,285 -4.2 23,102,005
84 BancorpSouth Inc. Tupelo, Miss. BHC 2,600,146 2,564,614 1.4 13,395,806
85 Valley National Bancorp Wayne, N.J. BHC 2,520,877 2,709,436 -7.0 16,028,703
86 Central Bancompany Inc. Jefferson City, Mo. BHC 2,510,107 2,694,668 -6.8 10,577,894
87 BMW Bank of North America Salt Lake City commercial bank 2,472,148 2,394,494 3.2 9,618,367
88 PrivateBancorp Inc. Chicago BHC 2,417,427 2,303,715 4.9 13,372,230
89 Community Bank System Inc. DeWitt, N.Y. BHC 2,405,618 2,698,052 -10.8 7,221,073
90 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,405,112 2,625,338 -8.4 17,967,174
91 Umpqua Holdings Corp. Portland, Ore. BHC 2,400,806 3,099,634 -22.5 11,500,124
92 CVB Financial Corp. Ontario, Calif. BHC 2,392,648 2,375,009 0.7 6,265,767
93 New York Private Bank & Trust Corp. BHC 2,383,322 3,564,682 -33.1 9,857,818
94 Pinnacle Bancorp Inc. Central City, Neb. BHC 2,336,716 2,112,113 10.6 7,296,189
95 MB Financial Inc. Chicago BHC 2,325,389 2,327,627 -0.1 9,385,830
96 First Security Bancorp Searcy, Ark. BHC 2,323,744 2,138,345 8.7 4,475,305
97 Ridgewood Savings Bank N.Y. savings bank 2,319,036 2,157,007 7.5 4,993,264
98 F.N.B. Corp. Hermitage, Pa. BHC 2,274,883 2,276,359 -0.1 11,997,990
99 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,271,389 2,267,120 0.2 8,323,777
100 First Interstate BancSystem Inc. Billings, Mont. BHC 2,222,080 2,113,991 5.1 7,434,879
101 RBC Bank (Georgia) Atlanta foreign bank 2,191,922 728,256 201.0 2,931,570
102 Cathay General Bancorp El Monte, Calif. BHC 2,190,296 2,438,450 -10.2 10,520,715
103 Iberiabank Corp. Lafayette, La. BHC 2,149,991 2,001,107 7.4 12,951,199
104 Optum Bank Inc. Salt Lake City commercial bank 2,141,716 1,676,495 27.7 2,675,047
105 United Community Banks Inc. Blairsville, Ga. BHC 2,138,101 2,199,887 -2.8 6,849,368
106 Astoria Financial Corp. Lake Success, N.Y. BHC 2,137,801 2,514,502 -15.0 16,210,524
107 Westamerica Bancorp. San Rafael, Calif. BHC 2,134,534 1,678,231 27.2 4,889,070
108 Beal Financial Corp. Plano, Texas BHC 2,065,148 2,064,732 0.0 9,416,897
109 First BanCorp. San Juan, Puerto Rico BHC 2,051,296 1,843,484 11.3 13,005,877
110 OFG Bancorp San Juan, Puerto Rico BHC 2,024,829 3,623,968 -44.1 8,702,551
111 First Financial Bankshares Inc. Abilene, Texas BHC 1,959,054 1,963,341 -0.2 4,455,980
112 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 1,945,117 2,040,473 -4.7 6,736,094
113 WIntrust Financial Corp. Rosemont, Ill. BHC 1,863,341 1,861,851 0.1 17,074,247
114 Carter Bank & Trust Martinsville, Va. commercial bank 1,844,016 1,254,445 47.0 4,624,493
115 Southside Bancshares Inc. Tyler, Texas BHC 1,826,154 1,775,887 2.8 3,312,097
116 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,725,179 1,650,854 4.5 8,378,384
117 Beneficial Savings Bank MHC Philadelphia BHC 1,707,448 1,545,642 10.5 4,764,035
118 Central Pacific Financial Corp. Honolulu BHC 1,696,428 1,646,656 3.0 4,581,077
119 First Financial Bancorp. Cincinnati BHC 1,672,136 1,654,067 1.1 6,349,017
120 Industry Bancshares Inc. Texas BHC 1,669,712 1,399,460 19.3 2,272,635
121 Century Bancorp Inc. Medford, Mass. BHC 1,667,805 1,630,062 2.3 3,162,135
122 EverBank Financial Corp. Jacksonville, Fla. BHC 1,621,520 2,128,390 -23.8 18,306,488
123 WesBanco Inc. Wheeling, W.Va. BHC 1,580,889 1,662,507 -4.9 6,089,294
124 Investors Bancorp MHC Short Hills, N.J. BHC 1,570,838 1,533,190 2.5 12,890,433
125 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,569,450 1,209,562 29.8 4,900,558
126 Provident Financial Services Inc. Jersey City, N.J. BHC 1,559,448 1,752,642 -11.0 7,186,775
127 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,549,821 1,265,897 22.4 4,987,280
128 First National Bank Alaska Anchorage commercial bank 1,533,479 1,556,262 -1.5 2,958,196
129 NBT Bancorp Inc. Norwich, N.Y. BHC 1,528,265 1,313,402 16.4 7,610,831
130 Broadway Bancshares Inc. San Antonio BHC 1,521,614 1,178,444 29.1 2,855,672
131 National Americas Holdings LLC New York foreign BHC 1,521,339 1,847,053 -17.6 8,874,942
132 Bond Street Holdings Inc. Weston, Fla. BHC 1,484,270 1,750,451 -15.2 3,357,893
133 Sterling Financial Corp. Spokane, Wash. BHC 1,471,394 2,459,875 -40.2 9,298,350
134 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,429,971 1,299,572 10.0 5,770,432
135 First America Bank Corp. Elk Grove Village, Ill. BHC 1,401,275 1,248,865 12.2 2,763,440
136 Middlesex Bancorp, MHC Natick, Mass. BHC 1,372,141 1,540,552 -10.9 4,045,318
137 Intrust Financial Corp. Wichita, Kan. BHC 1,367,009 1,468,207 -6.9 4,086,150
138 PacWest Bancorp Los Angeles BHC 1,362,675 1,380,776 -1.3 5,300,588
139 Northfield Bancorp Inc. Woodbridge, N.J. BHC 1,336,773 NA NA 2,844,646
140 T. Rowe Price Group Inc. Baltimore BHC 1,319,564 1,020,006 29.4 4,610,593
141 Western Alliance Bancorp. Phoenix BHC 1,297,572 1,417,068 -8.4 8,174,104
142 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,295,783 1,205,523 7.5 6,099,039
143 Park National Corp. Newark, Ohio BHC 1,286,501 1,789,731 -28.1 6,747,155
144 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,278,122 1,240,294 3.0 8,055,819
145 Bremer Financial Corp. St. Paul, Minn. BHC 1,260,365 1,420,349 -11.3 8,529,919
146 Northwest Bancshares Inc. Warren, Pa. BHC 1,255,357 1,136,534 10.5 8,045,268
147 Meta Financial Group Inc. Sioux Falls, S.D. BHC 1,237,347 968,006 27.8 1,740,299
148 W.T.B. Financial Corp. Spokane, Wash. BHC 1,223,118 1,116,539 9.5 4,375,738
149 TrustCo Bank Corp. New York Glenville BHC 1,195,457 1,263,648 -5.4 4,410,098
150 Eastern Bank Corp. Boston BHC 1,186,702 1,850,589 -35.9 8,533,327
151 Mechanics Bank Richmond, Calif. commercial bank 1,183,042 1,079,586 9.6 3,269,632
152 Sturm Financial Group Inc. Denver BHC 1,182,143 1,249,259 -5.4 2,037,330
153 TIAA-CREF Trust Co. FSB St. Louis savings bank 1,147,708 483,401 137.4 2,287,035
154 Hilltop Holdings Inc. Dallas BHC 1,146,505 NA NA 7,216,910
155 Union County Savings Bank Elizabeth, N.J. savings bank 1,136,123 1,001,218 13.5 1,604,763
156 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,131,957 1,236,676 -8.5 7,088,810
157 Provident New York Bancorp Montebello BHC 1,129,212 1,027,291 9.9 3,710,599
158 CapitalSource Bank Los Angeles commercial bank 1,125,588 1,360,219 -17.2 7,556,099
159 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial bank 1,118,799 1,021,456 9.5 2,610,619
160 Villages Bancorp. Inc. The Villages, Fla. BHC 1,112,734 1,056,267 5.3 1,584,964
161 CM Florida Holdings Inc. Coral Gables foreign BHC 1,106,253 1,405,137 -21.3 4,609,470
162 Bessemer Group Inc. New York BHC 1,097,300 1,136,239 -3.4 2,454,764
163 ESB Financial Corp. Ellwood City, Pa. BHC 1,086,635 1,130,877 -3.9 1,913,351
164 Kearny MHC Fairfield, N.J. BHC 1,067,830 1,337,684 -20.2 2,866,568
165 Home Federal Bank of Tennessee Knoxville savings bank 1,050,638 1,036,859 1.3 2,077,281
166 Valley View Bancshares Inc. Overland Park, Kan. BHC 1,029,754 916,525 12.4 3,227,729
167 Apple Financial Holdings Inc. New York BHC 1,027,984 1,291,326 -20.4 9,356,564
168 Columbia Banking System Inc. Tacoma, Wash. BHC 1,008,795 995,888 1.3 4,905,231
169 Community Bank Pasadena, Calif. commercial bank 977,719 773,195 26.5 3,074,949
170 Sandy Spring Bancorp Inc. Olney, Md. BHC 977,456 1,031,909 -5.3 3,932,025
171 Dollar Bank FSB Pittsburgh savings bank 965,141 1,027,024 -6.0 6,701,737
172 Raymond James Financial Inc. St. Petersburg, Fla. BHC 956,785 668,310 43.2 22,735,145
173 Chemical Financial Corp. Midland, Mich. BHC 956,616 867,304 10.3 5,990,528
174 First Busey Corp. Champaign, Ill. BHC 952,579 940,747 1.3 3,648,310
175 Flushing Financial Corp. Lake Success, N.Y. BHC 952,396 831,757 14.5 4,476,513
176 RCB Holding Co. Inc. Claremore, Okla. BHC 944,144 930,602 1.5 2,092,744
177 Bancorp Inc. Wilmington, Del. BHC 943,717 499,524 88.9 4,132,095
178 Banorte USA Corp. New York foreign BHC 914,154 853,202 7.1 2,176,002
179 MainSource Financial Group Inc. Greensburg, Ind. BHC 906,396 885,601 2.3 2,732,609
180 El Dorado Savings Bank FSB Placerville, Calif. savings bank 902,917 839,185 7.6 1,836,723
181 Metro Bancorp Inc. Harrisburg, Pa. BHC 895,333 832,739 7.5 2,615,552
182 First of Long Island Corp. Glen Head, N.Y. BHC 892,707 978,597 -8.8 2,140,671
183 Square 1 Financial Inc. Durham, N.C. BHC 887,464 695,016 27.7 1,977,322
184 Financial Institutions Inc. Warsaw, N.Y. BHC 871,184 723,693 20.4 2,827,658
185 First Merchants Corp. Muncie, Ind. BHC 867,861 958,206 -9.4 4,252,830
186 1st Source Corp. South Bend, Ind. BHC 860,137 901,817 -4.6 4,559,078
187 Banc Ed Corp. Edwardsville, Ill. BHC 850,946 812,499 4.7 1,614,768
188 West Suburban Bancorp Inc. Lombard, Ill. BHC 843,994 844,388 0.0 2,055,369
189 Bank of Utica N.Y. commercial bank 839,380 798,113 5.2 918,741
190 WSFS Financial Corp. Wilmington, Del. BHC 829,341 890,865 -6.9 4,354,643
191 Hometown Community Bancorp Inc. Morton, Ill. BHC 828,846 892,288 -7.1 2,754,618
192 Great Southern Bancorp Inc. Springfield, Mo. BHC 815,635 876,137 -6.9 4,039,064
193 Bangor Bancorp MHC Maine BHC 814,086 630,118 29.2 2,899,132
194 Heartland Bancorp Inc. Bloomington, Ill. BHC 808,874 481,268 68.1 2,954,817
195 Camden National Corp. Maine BHC 803,620 626,488 28.3 2,590,817
196 Salem Five Bancorp Mass. BHC 802,778 827,554 -3.0 3,275,680
197 First Community Bancshares Inc. Killeen, Texas BHC 796,696 853,406 -6.6 1,469,616
198 Columbia Bank MHC Fair Lawn, N.J. BHC 788,630 1,030,481 -23.5 4,326,254
199 Yakima Federal Savings and Loan Association Wash. savings bank 783,947 885,209 -11.4 1,803,014
200 BancPlus Corp. Ridgeland, Miss. BHC 782,853 662,860 18.1 2,430,138


Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of July 29, 2013.
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.
Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker