Banks and Thrifts with the Largest Securities Portfolios

April 29, 2015, 6:14 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Securities PortfoliosOn Sept. 30, 2014. Dollars in thousands Published April 29, 2015
Rank	Company	Type of institution	Sept. 30	Year earlier	Change	Total assets
1	JPMorgan Chase & Co. New York	BHC	$365,050,000	$355,609,000	2.7%	$2,527,005,000
2	Bank of America Corp. Charlotte, N.C.	BHC	328,168,000	292,113,000	12.3	2,126,138,000
3	Citigroup Inc. New York	BHC	322,716,000	290,685,000	11.0	1,882,849,000
4	Wells Fargo & Co. San Francisco	BHC	290,208,000	259,874,000	11.7	1,636,855,000
5	Bank of New York Mellon Corp. New York	BHC	115,695,000	97,457,000	18.7	386,296,000
6	State Street Corp. Boston	BHC	115,595,544	116,885,615	-1.1	274,815,393
7	U.S. Bancorp Minneapolis	BHC	96,905,000	76,211,000	27.2	391,284,000
8	TD Bank US Holding Co. Cherry Hill, N.J.	BHC	90,241,983	91,956,869	-1.9	242,225,156
9	Charles Schwab Corp. San Francisco	BHC	86,502,000	76,543,000	13.0	147,445,000
10	General Electric Capital Corp. Norwalk, Conn.	BHC	70,466,019	57,813,604	21.9	514,344,543
11	Morgan Stanley New York	BHC	63,547,000	46,866,000	35.6	814,511,000
12	Capital One Financial Corp. McLean, Va.	BHC	61,845,755	61,406,349	0.7	300,444,020
13	United Services Automobile Association San Antonio	BHC	59,204,815	11,099,597	433.4	129,191,103
14	PNC Financial Services Group Inc. Pittsburgh	BHC	55,038,758	57,259,887	-3.9	334,602,342
15	BB&T Corp. Winston-Salem, N.C.	BHC	41,891,791	36,393,647	15.1	187,021,509
16	HSBC North America Holdings Inc. New York	BHC	41,851,642	49,494,177	-15.4	280,272,469
17	Northern Trust Corp. Chicago	BHC	30,830,561	29,063,451	6.1	111,153,721
18	E-Trade Financial Corp. New York	BHC	25,406,810	23,812,681	6.7	45,818,844
19	SunTrust Banks Inc. Atlanta	BHC	25,339,278	21,958,052	15.4	186,860,815
20	Regions Financial Corp. Birmingham, Ala.	BHC	24,107,075	23,455,888	2.8	119,301,813
21	Citizens Financial Group Inc. Providence, R.I.	BHC	23,938,508	19,871,340	20.5	131,520,691
22	MUFG Americas Holdings Corp. New York	BHC	22,521,919	22,317,751	0.9	110,882,044
23	Fifth Third Bancorp Cincinnati	BHC	22,501,298	17,497,063	28.6	134,187,722
24	SVB Financial Group Santa Clara, Calif.	BHC	20,182,848	10,429,517	93.5	36,044,135
25	Ally Financial Inc. Detroit	BHC	18,821,000	20,683,000	-9.0	149,195,000
26	KeyCorp Cleveland	BHC	17,242,619	17,441,261	-1.1	89,884,477
27	Scottrade Financial Services Inc. St. Louis	BHC	16,535,271	17,424,335	-5.1	25,260,266
28	BMO Financial Corp. Wilmington, Del.	BHC	15,518,675	16,052,628	-3.3	119,791,374
29	Santander Holdings USA Inc. Boston	BHC	15,047,829	11,508,064	30.8	113,538,172
30	BancWest Corp. San Francisco	BHC	13,627,133	11,972,628	13.8	86,894,858
31	M&T Bank Corp. Buffalo, N.Y.	BHC	13,019,302	8,009,545	62.5	97,230,366
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	11,886,975	8,365,340	42.1	64,330,629
33	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	11,550,117	11,451,376	0.9	37,971,091
34	BBVA Compass Bancshares Inc. Houston	BHC	10,259,442	9,304,236	10.3	79,187,065
35	BOK Financial Corp. Tulsa, Okla.	BHC	9,960,050	11,010,568	-9.5	29,103,689
36	Cullen/Frost Bankers Inc. San Antonio	BHC	9,810,666	8,690,028	12.9	27,411,142
37	Comerica Inc. Dallas	BHC	9,468,477	9,487,807	-0.2	68,949,210
38	City National Corp. Los Angeles	BHC	9,079,727	8,544,650	6.3	32,015,600
39	Commerce Bancshares Inc. Kansas City, Mo.	BHC	8,877,668	8,575,596	3.5	22,710,961
40	Prosperity Bancshares Inc. Houston	BHC	8,845,908	7,771,344	13.8	21,125,064
41	Hudson City Bancorp Inc. Paramus, N.J.	BHC	8,369,265	10,024,286	-16.5	37,161,125
42	Signature Bank New York	commercial	8,225,956	7,797,627	5.5	25,950,485
43	New York Community Bancorp Inc. Westbury	BHC	7,511,276	7,083,420	6.0	48,679,772
44	UMB Financial Corp. Kansas City, Mo.	BHC	6,997,764	6,873,990	1.8	16,284,028
45	Bank of Hawaii Corp. Honolulu	BHC	6,778,527	6,910,535	-1.9	14,577,913
46	Webster Financial Corp. Waterbury, Conn.	BHC	6,515,865	6,399,771	1.8	21,841,501
47	FirstMerit Corp. Akron, Ohio	BHC	6,465,691	6,006,683	7.6	24,610,114
48	Popular Inc. Hato Rey, Puerto Rico	BHC	5,841,000	5,277,000	10.7	34,099,000
49	State Farm Bank FSB Bloomington, Ill.	savings	5,818,817	4,217,022	38.0	17,018,732
50	First Citizens BancShares Inc. Raleigh, N.C.	BHC	5,698,701	5,162,598	10.4	21,942,491
51	Associated Banc-Corp Green Bay, Wis.	BHC	5,647,363	4,965,130	13.7	25,653,822
52	First Republic Bank San Francisco	commercial	5,643,020	4,187,922	34.7	46,680,920
53	Utrecht-America Holdings Inc. New York	BHC	5,573,480	7,145,912	-22.0	37,231,381
54	FirstBank Holding Co. Lakewood, Colo.	BHC	5,197,350	5,255,221	-1.1	14,052,107
55	American Express Co. New York	BHC	4,942,000	5,366,000	-7.9	153,862,000
56	UBS Bank USA Salt Lake City	commercial	4,847,443	6,792,884	-28.6	46,183,549
57	International Bancshares Corp. Laredo, Texas	BHC	4,805,690	5,451,149	-11.8	12,079,187
58	Washington Federal Inc. Seattle	BHC	4,597,707	4,015,614	14.5	14,756,041
59	People's United Financial Inc. Bridgeport, Conn.	BHC	4,503,089	4,250,825	5.9	34,764,455
60	BankUnited Inc. Miami Lakes, Fla.	BHC	4,304,329	3,871,948	11.2	17,680,739
61	Zions Bancorp. Salt Lake City	BHC	4,173,166	4,111,738	1.5	55,458,870
62	Arvest Bank Group Inc. Bentonville, Ark.	BHC	4,155,496	3,384,720	22.8	14,969,471
63	Discover Financial Services Riverwoods, Ill.	BHC	4,096,194	5,193,824	-21.1	80,596,481
64	Hancock Holding Co. Gulfport, Miss.	BHC	3,935,614	4,144,182	-5.0	19,996,647
65	Discount Bancorp Inc. New York	BHC	3,722,565	4,240,557	-12.2	9,774,310
66	Trustmark Corp. Jackson, Miss.	BHC	3,533,535	3,442,081	2.7	12,096,316
67	First American Financial Corp. Santa Ana, Calif.	BHC	3,494,624	3,094,382	12.9	7,388,215
68	First Horizon National Corp. Memphis, Tenn.	BHC	3,383,150	2,978,519	13.6	23,987,518
69	Old National Bancorp Evansville, Ind.	BHC	3,333,619	3,111,193	7.1	11,179,846
70	CVB Financial Corp. Ontario, Calif.	BHC	3,161,654	2,619,157	20.7	7,422,849
71	Synovus Financial Corp. Columbus, Ga.	BHC	3,050,257	3,151,344	-3.2	26,519,110
72	F.N.B. Corp. Pittsburgh	BHC	2,915,287	2,296,550	26.9	15,757,045
73	Glacier Bancorp Inc. Kalispell, Mont.	BHC	2,880,979	3,318,980	-13.2	8,109,952
74	Stifel Financial Corp. St. Louis	BHC	2,800,819	3,093,886	-9.5	9,326,117
75	MB Financial Inc. Chicago	BHC	2,763,999	2,279,102	21.3	14,506,043
76	First National of Nebraska Inc. Omaha	BHC	2,655,991	2,410,533	10.2	17,082,710
77	PrivateBancorp Inc. Chicago	BHC	2,613,756	2,542,364	2.8	15,190,468
78	East West Bancorp Inc. Pasadena, Calif.	BHC	2,585,145	2,894,376	-10.7	28,481,156
79	Valley National Bancorp Wayne, N.J.	BHC	2,571,733	2,614,588	-1.6	16,726,410
80	Optum Bank Inc. Salt Lake City	commercial	2,571,038	2,200,823	16.8	3,297,625
81	Investors Bancorp Inc. Short Hills, N.J.	BHC	2,560,336	1,487,454	72.1	17,781,789
82	BMW Bank of North America Salt Lake City	commercial	2,514,676	2,479,370	1.4	9,977,757
83	Central Bancompany Inc. Jefferson City, Mo.	BHC	2,511,873	2,305,395	9.0	10,967,840
84	Community Bank System Inc. DeWitt, N.Y.	BHC	2,465,931	2,466,562	0.0	7,502,643
85	Fulton Financial Corp. Lancaster, Pa.	BHC	2,465,204	2,592,039	-4.9	17,209,511
86	Westamerica Bancorp. San Rafael, Calif.	BHC	2,426,403	2,201,511	10.2	4,994,067
87	Astoria Financial Corp. Lake Success, N.Y.	BHC	2,419,363	2,331,211	3.8	15,460,281
88	Umpqua Holdings Corp. Portland, Ore.	BHC	2,405,284	1,915,848	25.5	22,493,824
89	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,393,489	2,787,990	-14.2	9,880,982
90	Farmers & Merchants Bank of Long Beach Calif.	commercial	2,380,248	2,712,316	-12.2	5,531,683
91	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	2,334,902	1,893,514	23.3	7,794,680
92	National Penn Bancshares Inc. Allentown, Pa.	BHC	2,325,820	2,320,574	0.2	8,633,000
93	First Security Bancorp Searcy, Ark.	BHC	2,300,722	2,179,744	5.6	4,735,719
94	First Financial Bankshares Inc. Abilene, Texas	BHC	2,254,316	1,976,102	14.1	5,575,811
95	Nationwide Bank Columbus, Ohio	savings	2,227,886	2,867,251	-22.3	6,023,476
96	Iberiabank Corp. Lafayette, La.	BHC	2,224,348	2,120,067	4.9	15,516,609
97	United Community Banks Inc. Blairsville, Ga.	BHC	2,220,048	2,173,643	2.1	7,527,745
98	BancorpSouth Inc. Tupelo, Miss.	BHC	2,204,542	2,547,154	-13.5	13,074,902
99	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	2,197,042	2,487,957	-11.7	18,583,327
100	First Interstate BancSystem Inc. Billings, Mont.	BHC	2,170,260	2,145,568	1.2	8,480,062
101	Ridgewood Savings Bank N.Y.	savings	2,163,035	2,155,850	0.3	5,072,462
102	First Banks Inc. Clayton, Mo.	BHC	2,129,383	2,368,591	-10.1	5,847,285
103	RBC Bank Georgia Raleigh, N.C.	commercial	2,122,581	2,214,432	-4.1	3,015,517
104	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	2,110,686	2,554,260	-17.4	4,812,807
105	Industry Bancshares Inc. Texas	BHC	2,087,083	1,727,622	20.8	2,833,419
106	Pinnacle Bancorp Inc. Central City, Neb.	BHC	2,076,400	2,218,212	-6.4	7,903,909
107	First American Bank Corp. Elk Grove Village, Ill.	BHC	2,006,072	1,572,999	27.5	3,375,704
108	First BanCorp. San Juan, Puerto Rico	BHC	1,977,137	2,047,329	-3.4	12,643,280
109	Century Bancorp Inc. Medford, Mass.	BHC	1,961,820	1,869,613	4.9	3,597,413
110	Carter Bank & Trust Martinsville, Va.	commercial	1,854,320	1,941,388	-4.5	4,678,837
111	First Financial Bancorp. Cincinnati	BHC	1,835,076	1,528,293	20.1	7,353,469
112	CIT Group Inc. New York	BHC	1,798,667	3,310,199	-45.7	46,480,980
113	Wintrust Financial Corp. Rosemont, Ill.	BHC	1,775,155	1,774,390	0.0	19,184,183
114	FCB Financial Holdings Inc. Weston, Fla.	BHC	1,771,321	1,387,150	27.7	6,054,944
115	Beal Financial Corp. Plano, Texas	BHC	1,756,268	1,851,135	-5.1	7,756,680
116	Intrust Financial Corp. Wichita, Kan.	BHC	1,706,350	1,464,304	16.5	4,392,384
117	First National Bank Alaska Anchorage	commercial	1,705,384	1,532,465	11.3	3,244,302
118	Sterling Bancorp Montebello, N.Y.	BHC	1,689,889	1,208,392	39.8	7,337,387
119	Southside Bancshares Inc. Tyler, Texas	BHC	1,641,807	1,911,405	-14.1	3,368,031
120	Heartland Financial USA Inc. Dubuque, Iowa	BHC	1,629,158	1,433,644	13.6	5,934,809
121	Columbia Banking System Inc. Tacoma, Wash.	BHC	1,606,265	1,564,511	2.7	7,466,821
122	Provident Financial Services Inc. Jersey City, N.J.	BHC	1,571,703	1,507,100	4.3	8,418,558
123	Western Alliance Bancorp. Phoenix	BHC	1,570,062	1,367,170	14.8	10,288,824
124	SNBNY Holdings Ltd. Gibraltar, N.Y.	BHC	1,569,035	566,856	176.8	6,003,518
125	New York Private Bank & Trust Corp.	BHC	1,557,389	1,943,953	-19.9	6,296,736
126	WesBanco Inc. Wheeling, W.Va.	BHC	1,548,340	1,531,196	1.1	6,281,054
127	Bancorp Inc. Wilmington, Del.	BHC	1,538,999	1,180,612	30.4	4,300,008
128	PacWest Bancorp Los Angeles	BHC	1,538,899	1,510,569	1.9	15,939,057
129	Broadway Bancshares Inc. San Antonio	BHC	1,533,893	1,514,869	1.3	3,125,641
130	NBT Bancorp Inc. Norwich, N.Y.	BHC	1,504,122	1,503,993	0.0	7,867,031
131	Bremer Financial Corp. St. Paul, Minn.	BHC	1,472,828	1,272,119	15.8	8,919,949
132	Square 1 Financial Inc. Durham, N.C.	BHC	1,465,009	1,024,404	43.0	2,986,922
133	Central Pacific Financial Corp. Honolulu	BHC	1,426,705	1,757,611	-18.8	4,750,269
134	OFG Bancorp San Juan, Puerto Rico	BHC	1,425,058	1,687,897	-15.6	7,673,339
135	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	1,423,150	1,169,219	21.7	2,054,044
136	Tompkins Financial Corp. Ithaca, N.Y.	BHC	1,421,889	1,377,679	3.2	5,090,919
137	Park National Corp. Newark, Ohio	BHC	1,414,314	1,323,480	6.9	7,013,272
138	Amalgamated Bank New York	commercial	1,405,492	1,442,243	-2.5	3,632,846
139	Flagstar Bancorp Inc. Troy, Mich.	BHC	1,378,093	495,423	178.2	9,625,410
140	Home BancShares Inc. Conway, Ark.	BHC	1,363,653	849,088	60.6	7,196,371
141	Kearny MHC Fairfield, N.J.	BHC	1,350,872	1,364,377	-1.0	3,531,095
142	National Americas Holdings LLC New York	BHC	1,343,352	1,482,571	-9.4	9,299,322
143	Cathay General Bancorp Los Angeles	BHC	1,340,092	1,743,309	-23.1	11,599,466
144	First Commonwealth Financial Corp. Indiana, Pa.	BHC	1,331,354	1,289,643	3.2	6,356,098
145	Middlesex Bancorp MHC Natick, Mass.	BHC	1,280,567	1,273,227	0.6	4,213,655
146	Union County Savings Bank Elizabeth, N.J.	savings	1,270,550	1,213,825	4.7	1,696,970
147	Hilltop Holdings Inc. Dallas	BHC	1,266,240	1,279,381	-1.0	9,180,402
148	Mechanics Bank Richmond, Calif.	commercial	1,247,972	1,247,428	0.0	3,345,334
149	United Bankshares Inc. Charleston, W.Va.	BHC	1,202,528	789,800	52.3	12,085,063
150	First Merchants Corp. Muncie, Ind.	BHC	1,188,112	912,433	30.2	5,592,185
151	IMB HoldCo LLC Pasadena, Calif.	BHC	1,180,866	555,179	112.7	22,011,643
152	Valley View Bancshares Inc. Overland Park, Kan.	BHC	1,165,556	1,162,017	0.3	3,197,201
153	Community Bank Pasadena, Calif.	commercial	1,154,484	1,048,915	10.1	3,501,969
154	Mutual of Omaha Bank Neb.	savings	1,134,523	873,805	29.8	6,894,743
155	Burke and Herbert Bank & Trust Co. Alexandria, Va.	commercial	1,132,187	1,103,103	2.6	2,615,561
156	Hanmi Financial Corp. Los Angeles	BHC	1,128,625	383,056	194.6	4,238,374
157	Simmons First National Corp. Pine Bluff, Ark.	BHC	1,123,947	750,083	49.8	4,691,222
158	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	1,101,561	731,641	50.6	6,361,866
159	EverBank Financial Corp Jacksonville, Fla.	BHC	1,101,096	1,314,585	-16.2	20,510,343
160	ESB Financial Corp. Ellwood City, Pa.	BHC	1,094,554	1,067,412	2.5	1,945,383
161	Union Bankshares Corp. Richmond, Va.	BHC	1,088,851	588,757	84.9	7,194,752
162	Home Federal Bank of Tennessee Knoxville	savings	1,077,948	1,049,585	2.7	2,169,123
163	Villages Bancorp. Inc. The Villages, Fla.	BHC	1,069,176	1,037,947	3.0	1,645,070
164	CM Florida Holdings Inc. Coral Gables	BHC	1,068,839	1,282,807	-16.7	5,113,439
165	Eastern Bank Corp. Boston	BHC	1,066,372	1,111,179	-4.0	8,814,847
166	SKBHC Holdings LLC Seattle	BHC	1,058,827	856,397	23.6	4,094,783
167	Northwest Bancshares Inc. Warren, Pa.	BHC	1,041,127	1,218,736	-14.6	7,870,360
168	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	1,035,541	1,200,588	-13.7	6,694,984
169	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	1,028,336	384,268	167.6	5,316,998
170	First Midwest Bancorp Inc. Itasca, Ill.	BHC	1,024,196	1,192,758	-14.1	9,096,351
171	El Dorado Savings Bank FSB Placerville, Calif.	savings	1,013,253	973,236	4.1	1,884,452
172	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	994,819	1,003,141	-0.8	4,231,537
173	Salem Five Bancorp Mass.	BHC	994,279	923,646	7.6	3,581,548
174	Sturm Financial Group Inc. Denver	BHC	993,939	1,132,262	-12.2	2,162,699
175	Renasant Corp. Tupelo, Miss.	BHC	980,328	904,788	8.3	5,751,711
176	Dollar Bank FSB Pittsburgh	savings	960,865	1,059,325	-9.3	6,772,123
177	Flushing Financial Corp. Lake Success, N.Y.	BHC	945,684	1,017,059	-7.0	4,891,986
178	Bank of Utica N.Y.	commercial	928,395	862,964	7.6	1,002,329
179	Apple Financial Holdings Inc. New York	BHC	923,207	1,347,543	-31.5	11,688,202
180	Sandy Spring Bancorp Inc. Olney, Md.	BHC	913,797	1,041,539	-12.3	4,248,732
181	First Financial Corp. Terre Haute, Ind.	BHC	900,110	872,675	3.1	3,054,747
182	Chemical Financial Corp. Midland, Mich.	BHC	894,773	987,725	-9.4	6,596,985
183	Metro Bancorp Inc. Harrisburg, Pa.	BHC	887,515	889,375	-0.2	2,960,231
184	West Suburban Bancorp Inc. Lombard, Ill.	BHC	872,020	812,906	7.3	2,109,749
185	Financial Institutions Inc. Warsaw, N.Y.	BHC	871,446	829,259	5.1	3,055,304
186	Boston Private Financial Holdings Inc.	BHC	857,105	702,944	21.9	6,689,190
187	TowneBank Portsmouth, Va.	commercial	855,916	690,577	23.9	4,972,449
188	RCB Holding Co. Inc. Claremore, Okla.	BHC	854,854	790,157	8.2	2,360,996
189	Hudson Valley Holding Corp. Yonkers, N.Y.	BHC	847,325	536,339	58.0	3,120,097
190	Klein Financial Inc. Chaska, Minn.	BHC	845,527	781,822	8.1	1,811,560
191	WSFS Financial Corp. Wilmington, Del.	BHC	843,316	806,926	4.5	4,782,728
192	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	842,297	657,596	28.1	6,580,360
193	MainSource Financial Group Inc. Greensburg, Ind.	BHC	840,101	893,187	-5.9	2,899,952
194	Bridge Bancorp Inc. Bridgehampton, N.Y.	BHC	822,678	686,286	19.9	2,217,823
195	South State Corp. Columbia, S.C.	BHC	815,278	638,999	27.6	7,887,208
196	1st Source Corp. South Bend, Ind.	BHC	813,704	834,348	-2.5	4,821,175
197	First of Long Island Corp. Glen Head, N.Y.	BHC	813,083	839,315	-3.1	2,570,805
198	Bank Leumi Le-Israel Corp. New York	BHC	809,649	697,250	16.1	5,112,089
199	Northfield Bancorp Inc. Woodbridge, N.J.	BHC	807,561	1,023,054	-21.1	2,925,246
200	BancPlus Corp. Ridgeland, Miss.	BHC	807,100	836,980	-3.6	2,458,801

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of Jan. 23, 2015.
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