Banks and Thrifts with the Largest Securities Portfolios

June 05, 2015, 1:39 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Securities PortfoliosOn Dec. 31, 2014. Dollars in thousands Published June 5, 2015
Rank	Company	Type of institution	Dec. 31	Year earlier	Change	Total assets
1	JPMorgan Chase & Co. New York	BHC	$346,901,000	$352,962,000	-1.7%	$2,573,126,000
2	Bank of America Corp. Charlotte, N.C.	BHC	345,799,000	293,403,000	17.9	2,106,796,000
3	Citigroup Inc. New York	BHC	324,064,000	297,110,000	9.1	1,842,530,000
4	Wells Fargo & Co. San Francisco	BHC	313,439,000	265,029,000	18.3	1,687,155,000
5	Bank of New York Mellon Corp.	BHC	119,263,000	99,052,000	20.4	385,303,000
6	State Street Corp. Boston	BHC	112,915,373	117,130,309	-3.6	274,119,072
7	U.S. Bancorp Minneapolis	BHC	101,043,000	79,855,000	26.5	402,529,000
8	Charles Schwab Corp. San Francisco	BHC	89,990,000	79,517,000	13.2	154,642,000
9	TD Bank US Holding Co. Cherry Hill, N.J.	BHC	84,552,852	90,907,428	-7.0	248,144,842
10	General Electric Capital Corp. Norwalk, Conn.	BHC	79,608,979	56,921,523	39.9	508,255,287
11	Morgan Stanley New York	BHC	69,316,000	53,430,000	29.7	801,510,000
12	Capital One Financial Corp. McLean, Va.	BHC	62,006,911	60,929,675	1.8	309,083,481
13	United Services Automobile Association San Antonio	BHC	58,825,318	11,748,060	400.7	130,416,573
14	PNC Financial Services Group Inc. Pittsburgh	BHC	55,822,758	60,294,238	-7.4	345,243,081
15	HSBC North America Holdings Inc. New York	BHC	43,614,302	56,269,995	-22.5	290,100,702
16	BB&T Corp. Winston-Salem, N.C.	BHC	41,147,208	40,204,660	2.3	186,813,987
17	Northern Trust Corp. Chicago	BHC	32,804,927	30,026,164	9.3	109,946,485
18	SunTrust Banks Inc. Atlanta	BHC	25,991,863	21,803,968	19.2	190,446,755
19	E-Trade Financial Corp. New York	BHC	25,245,558	24,452,230	3.2	45,529,729
20	Regions Financial Corp. Birmingham, Ala.	BHC	24,227,447	23,299,490	4.0	119,888,669
21	Citizens Financial Group Inc. Providence, R.I.	BHC	23,786,697	20,293,008	17.2	133,000,128
22	MUFG Americas Holdings Corp. New York	BHC	22,015,190	22,325,583	-1.4	113,678,090
23	Fifth Third Bancorp Cincinnati	BHC	21,992,849	18,052,372	21.8	138,705,640
24	SVB Financial Group Santa Clara, Calif.	BHC	21,076,070	12,314,315	71.2	39,351,768
25	KeyCorp Cleveland	BHC	18,375,581	17,102,199	7.4	93,882,115
26	Ally Financial Inc. Detroit	BHC	18,107,000	19,478,000	-7.0	151,828,000
27	Santander Holdings USA Inc. Boston	BHC	15,908,078	11,606,858	37.1	118,353,279
28	BMO Financial Corp. Wilmington, Del.	BHC	15,335,549	16,534,481	-7.3	115,879,565
29	Scottrade Financial Services Inc. St. Louis	BHC	15,007,930	17,098,386	-12.2	23,978,600
30	BancWest Corp. San Francisco	BHC	14,227,456	12,596,759	12.9	89,767,770
31	M&T Bank Corp. Buffalo, N.Y.	BHC	12,664,250	8,497,390	49.0	96,687,224
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	12,433,015	10,824,429	14.9	66,298,010
33	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	11,856,959	11,465,643	3.4	38,557,544
34	Cullen/Frost Bankers Inc. San Antonio	BHC	11,345,370	8,999,213	26.1	28,347,544
35	BBVA Compass Bancshares Inc. Houston	BHC	11,086,110	9,320,154	18.9	83,152,427
36	Comerica Inc. Dallas	BHC	10,051,098	9,306,824	8.0	69,452,409
37	BOK Financial Corp. Tulsa, Okla.	BHC	9,632,703	10,850,783	-11.2	29,148,050
38	Commerce Bancshares Inc. Kansas City, Mo.	BHC	9,523,312	8,914,740	6.8	24,015,123
39	City National Corp. Los Angeles	BHC	9,310,014	9,198,960	1.2	32,610,363
40	Prosperity Bancshares Inc. Houston	BHC	9,045,776	8,224,449	10.0	21,519,443
41	Signature Bank New York	commercial	8,218,294	7,740,345	6.2	27,318,640
42	Hudson City Bancorp Inc. Paramus, N.J.	BHC	7,885,497	9,288,313	-15.1	36,569,082
43	First Citizens BancShares Inc. Raleigh, N.C.	BHC	7,247,435	5,388,610	34.5	30,075,113
44	UMB Financial Corp. Kansas City, Mo.	BHC	7,189,990	6,972,181	3.1	17,500,960
45	New York Community Bancorp Inc. Westbury	BHC	7,096,450	7,951,020	-10.7	48,559,217
46	Bank of Hawaii Corp. Honolulu	BHC	6,755,869	6,988,215	-3.3	14,859,360
47	Webster Financial Corp. Waterbury, Conn.	BHC	6,666,828	6,465,652	3.1	22,545,351
48	First Republic Bank San Francisco	commercial	6,638,064	4,823,740	37.6	48,353,330
49	FirstMerit Corp. Akron, Ohio	BHC	6,449,323	6,209,339	3.9	24,909,640
50	State Farm Bank FSB Bloomington, Ill.	savings	5,847,563	4,800,998	21.8	16,808,214
51	Associated Banc-Corp Green Bay, Wis.	BHC	5,801,267	5,425,795	6.9	26,821,774
52	Popular Inc. Hato Rey, Puerto Rico	BHC	5,418,000	5,436,000	-0.3	33,097,000
53	UBS Bank USA Salt Lake City	commercial	5,283,747	4,492,075	17.6	48,481,911
54	FirstBank Holding Co. Lakewood, Colo.	BHC	5,204,984	5,208,563	-0.1	14,542,268
55	Utrecht-America Holdings Inc. New York	BHC	5,148,916	5,445,554	-5.4	36,215,554
56	International Bancshares Corp. Laredo, Texas	BHC	4,934,362	5,306,979	-7.0	12,196,520
57	American Express Co. New York	BHC	4,901,000	5,514,000	-11.1	159,103,000
58	People's United Financial Inc. Bridgeport, Conn.	BHC	4,828,015	4,848,747	-0.4	35,985,913
59	BankUnited Inc. Miami Lakes, Fla.	BHC	4,595,694	3,637,124	26.4	19,210,520
60	Zions Bancorp. Salt Lake City	BHC	4,491,500	4,290,867	4.7	57,208,874
61	Washington Federal Inc. Seattle	BHC	4,411,275	4,469,440	-1.3	14,494,756
62	Arvest Bank Group Inc. Bentonville, Ark.	BHC	4,106,912	3,244,053	26.6	14,971,280
63	Discover Financial Services Riverwoods, Ill.	BHC	4,053,442	5,171,174	-21.6	83,125,845
64	First American Financial Corp. Santa Ana, Calif.	BHC	3,852,664	3,177,869	21.2	7,666,100
65	Hancock Holding Co. Gulfport, Miss.	BHC	3,848,019	4,050,079	-5.0	20,752,202
66	Trustmark Corp. Jackson, Miss.	BHC	3,545,252	3,362,882	5.4	12,250,633
67	Discount Bancorp Inc. New York	BHC	3,491,839	3,867,372	-9.7	9,783,466
68	Old National Bancorp Evansville, Ind.	BHC	3,471,885	3,113,638	11.5	11,647,778
69	First Horizon National Corp. Memphis, Tenn.	BHC	3,405,099	3,195,362	6.6	25,674,034
70	CVB Financial Corp. Ontario, Calif.	BHC	3,138,686	2,665,419	17.8	7,377,920
71	Synovus Financial Corp. Columbus, Ga.	BHC	3,041,406	3,199,358	-4.9	27,051,231
72	CIT Group Inc. New York	BHC	3,034,505	3,978,254	-23.7	47,879,974
73	F.N.B. Corp. Pittsburgh	BHC	2,987,420	2,340,819	27.6	16,127,090
74	Glacier Bancorp Inc. Kalispell, Mont.	BHC	2,908,460	3,222,855	-9.8	8,306,823
75	First National of Nebraska Inc. Omaha	BHC	2,845,233	2,367,774	20.2	17,465,465
76	Stifel Financial Corp. St. Louis	BHC	2,813,913	3,146,530	-10.6	9,518,152
77	PrivateBancorp Inc. Chicago	BHC	2,774,629	2,523,912	9.9	15,603,382
78	Investors Bancorp Inc. Short Hills, N.J.	BHC	2,762,403	1,616,852	70.9	18,722,282
79	Valley National Bancorp Wayne, N.J.	BHC	2,665,286	2,561,429	4.1	18,793,855
80	MB Financial Inc. Chicago	BHC	2,648,132	2,296,880	15.3	14,602,099
81	Westamerica Bancorp. San Rafael, Calif.	BHC	2,639,439	2,211,680	19.3	5,036,399
82	East West Bancorp Inc. Pasadena, Calif.	BHC	2,618,851	2,734,400	-4.2	28,738,323
83	Optum Bank Inc. Salt Lake City	commercial	2,595,385	2,244,418	15.6	3,433,968
84	Astoria Financial Corp. Lake Success, N.Y.	BHC	2,518,163	2,251,216	11.9	15,640,021
85	BMW Bank of North America Salt Lake City	commercial	2,491,705	2,484,309	0.3	9,948,711
86	Community Bank System Inc. DeWitt, N.Y.	BHC	2,472,925	2,186,163	13.1	7,489,440
87	National Penn Bancshares Inc. Allentown, Pa.	BHC	2,451,703	2,332,552	5.1	9,750,865
88	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	2,442,512	2,379,806	2.6	18,661,390
89	First Financial Bankshares Inc. Abilene, Texas	BHC	2,416,297	2,058,407	17.4	5,848,202
90	First Security Bancorp Searcy, Ark.	BHC	2,404,633	2,143,763	12.2	4,751,538
91	Central Bancompany Inc. Jefferson City, Mo.	BHC	2,355,308	2,201,052	7.0	9,694,949
92	Fulton Financial Corp. Lancaster, Pa.	BHC	2,317,966	2,563,029	-9.6	17,083,180
93	Umpqua Holdings Corp. Portland, Ore.	BHC	2,303,642	1,796,540	28.2	22,622,204
94	First Interstate BancSystem Inc. Billings, Mont.	BHC	2,287,595	2,152,028	6.3	8,604,995
95	Iberiabank Corp. Lafayette, La.	BHC	2,275,813	2,090,906	8.8	15,758,605
96	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,250,243	2,662,077	-15.5	9,069,453
97	Industry Bancshares Inc. Texas	BHC	2,239,335	1,784,167	25.5	2,996,516
98	RBC Bank Georgia Raleigh, N.C.	commercial	2,234,173	2,213,256	0.9	3,067,332
99	Farmers & Merchants Bank of Long Beach Calif.	commercial	2,223,287	2,573,231	-13.6	5,581,239
100	United Community Banks Inc. Blairsville, Ga.	BHC	2,195,945	2,309,259	-4.9	7,568,751
101	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	2,179,474	1,727,977	26.1	7,913,654
102	BancorpSouth Inc. Tupelo, Miss.	BHC	2,150,002	2,459,982	-12.6	13,326,530
103	Ridgewood Savings Bank N.Y.	savings	2,126,425	2,263,578	-6.1	5,087,405
104	Columbia Banking System Inc. Tacoma, Wash.	BHC	2,093,076	1,659,031	26.2	8,579,543
105	Southside Bancshares Inc. Tyler, Texas	BHC	2,091,027	1,844,808	13.3	4,807,261
106	Nationwide Bank Columbus, Ohio	savings	2,084,486	2,921,611	-28.7	6,265,793
107	First Banks Inc. Clayton, Mo.	BHC	2,063,837	2,351,931	-12.2	5,900,238
108	Pinnacle Bancorp Inc. Central City, Neb.	BHC	2,025,329	2,154,675	-6.0	8,084,758
109	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	2,009,385	2,427,016	-17.2	4,819,646
110	First American Bank Corp. Elk Grove Village, Ill.	BHC	1,969,078	2,061,944	-4.5	3,419,973
111	First BanCorp. San Juan, Puerto Rico	BHC	1,965,666	1,978,282	-0.6	12,727,835
112	Century Bancorp Inc. Medford, Mass.	BHC	1,855,182	1,952,129	-5.0	3,624,036
113	Carter Bank & Trust Martinsville, Va.	commercial	1,828,264	1,920,420	-4.8	4,629,941
114	Wintrust Financial Corp. Rosemont, Ill.	BHC	1,784,585	2,168,797	-17.7	20,032,438
115	First National Bank Alaska Anchorage	commercial	1,743,439	1,610,395	8.3	3,312,586
116	Intrust Financial Corp. Wichita, Kan.	BHC	1,733,084	1,536,023	12.8	4,962,069
117	Bremer Financial Corp. St. Paul, Minn.	BHC	1,716,714	1,357,310	26.5	9,231,165
118	First Financial Bancorp. Cincinnati	BHC	1,713,863	1,755,724	-2.4	7,217,821
119	Sterling Bancorp Montebello, N.Y.	BHC	1,713,182	1,640,215	4.4	7,429,996
120	Heartland Financial USA Inc. Dubuque, Iowa	BHC	1,690,597	1,877,300	-9.9	6,052,362
121	Beal Financial Corp. Plano, Texas	BHC	1,685,201	1,913,829	-11.9	7,811,748
122	Flagstar Bancorp Inc. Troy, Mich.	BHC	1,672,179	1,045,548	59.9	9,839,851
123	SNBNY Holdings Ltd. Gibraltar, N.Y.	BHC	1,620,028	1,038,842	55.9	6,131,703
124	Square 1 Financial Inc. Durham, N.C.	BHC	1,594,958	1,078,484	47.9	3,099,215
125	Bancorp Inc. Wilmington, Del.	BHC	1,587,404	1,350,322	17.6	5,017,989
126	Broadway Bancshares Inc. San Antonio	BHC	1,586,323	1,492,144	6.3	3,217,760
127	PacWest Bancorp Los Angeles	BHC	1,566,395	1,493,168	4.9	16,236,505
128	Provident Financial Services Inc. Iselin, N.J.	BHC	1,545,201	1,516,265	1.9	8,523,377
129	Western Alliance Bancorp. Phoenix	BHC	1,520,237	1,656,334	-8.2	10,600,498
130	WesBanco Inc. Wheeling, W.Va.	BHC	1,504,905	1,527,669	-1.5	6,299,505
131	Tompkins Financial Corp. Ithaca, N.Y.	BHC	1,489,929	1,373,316	8.5	5,269,561
132	NBT Bancorp Inc. Norwich, N.Y.	BHC	1,467,532	1,482,164	-1.0	7,797,926
133	Central Pacific Financial Corp. Honolulu	BHC	1,467,305	1,660,046	-11.6	4,852,987
134	New York Private Bank & Trust Corp.	BHC	1,447,686	1,825,363	-20.7	6,336,205
135	Park National Corp. Newark, Ohio	BHC	1,442,477	1,358,327	6.2	7,003,256
136	Home BancShares Inc. Conway, Ark.	BHC	1,424,077	1,290,105	10.4	7,403,272
137	Mechanics Bank Richmond, Calif.	commercial	1,406,112	1,249,950	12.5	3,370,491
138	OFG Bancorp San Juan, Puerto Rico	BHC	1,384,063	1,594,391	-13.2	7,449,109
139	FCB Financial Holdings Inc. Weston, Fla.	BHC	1,359,098	1,146,136	18.6	5,950,335
140	Kearny MHC Fairfield, N.J.	BHC	1,354,441	1,274,123	6.3	3,547,871
141	Middlesex Bancorp MHC Natick, Mass.	BHC	1,353,359	1,214,429	11.4	4,156,678
142	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	1,351,772	1,263,398	7.0	2,108,101
143	Amalgamated Bank New York	commercial	1,331,906	1,450,709	-8.2	3,728,585
144	Cathay General Bancorp Los Angeles	BHC	1,318,935	1,586,668	-16.9	11,516,846
145	CM Florida Holdings Inc. Coral Gables	BHC	1,310,206	1,206,248	8.6	5,364,998
146	First Commonwealth Financial Corp. Indiana, Pa.	BHC	1,308,399	1,316,945	-0.6	6,360,285
147	Union County Savings Bank Elizabeth, N.J.	savings	1,273,921	1,230,242	3.6	1,682,056
148	National Americas Holdings LLC New York	BHC	1,266,093	1,386,793	-8.7	9,601,093
149	United Bankshares Inc. Charleston, W.Va.	BHC	1,219,696	816,249	49.4	12,328,811
150	First Midwest Bancorp Inc. Itasca, Ill.	BHC	1,213,564	1,157,047	4.9	9,445,139
151	Valley View Bancshares Inc. Overland Park, Kan.	BHC	1,197,331	1,144,229	4.6	3,178,032
152	First Merchants Corp. Muncie, Ind.	BHC	1,178,929	1,093,877	7.8	5,825,132
153	Community Bank Pasadena, Calif.	commercial	1,156,983	1,146,692	0.9	3,585,719
154	IMB HoldCo LLC Pasadena, Calif.	BHC	1,141,697	1,270,653	-10.1	21,860,873
155	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	1,135,165	804,969	41.0	6,506,362
156	Villages Bancorp. Inc. The Villages, Fla.	BHC	1,130,653	1,105,172	2.3	1,644,976
157	Mutual of Omaha Bank Neb.	savings	1,097,893	938,887	16.9	6,625,772
158	Burke & Herbert Bank & Trust Co. Alexandria, Va.	commercial	1,097,160	1,122,318	-2.2	2,615,678
159	Union Bankshares Corp. Richmond, Va.	BHC	1,095,329	676,668	61.9	7,363,853
160	Home Federal Bank of Tennessee Knoxville	savings	1,094,256	1,062,899	3.0	2,125,844
161	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	1,068,380	418,734	155.1	5,482,607
162	Simmons First National Corp. Pine Bluff, Ark.	BHC	1,067,111	944,616	13.0	4,643,354
163	Chemical Financial Corp. Midland, Mich.	BHC	1,065,277	958,475	11.1	7,322,143
164	Hanmi Financial Corp. Los Angeles	BHC	1,060,717	570,924	85.8	4,234,769
165	SKBHC Holdings LLC Seattle	BHC	1,052,849	1,087,084	-3.1	4,211,976
166	Sturm Financial Group Inc. Denver	BHC	1,049,592	1,049,612	0.0	2,392,977
167	Eastern Bank Corp. Boston	BHC	1,048,763	1,155,725	-9.3	9,480,037
168	Hilltop Holdings Inc. Dallas	BHC	1,043,744	1,203,143	-13.2	9,242,416
169	El Dorado Savings Bank FSB Placerville, Calif.	savings	1,016,829	1,014,524	0.2	1,893,663
170	Northwest Bancshares Inc. Warren, Pa.	BHC	1,016,066	1,138,133	-10.7	7,817,585
171	Dollar Bank FSB Pittsburgh	savings	1,002,547	1,026,845	-2.4	6,984,312
172	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	997,349	913,961	9.1	4,555,898
173	Salem Five Bancorp Mass.	BHC	996,926	934,557	6.7	3,629,523
174	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	992,855	1,150,539	-13.7	6,836,095
175	Renasant Corp. Tupelo, Miss.	BHC	983,747	913,329	7.7	5,805,129
176	Boston Private Financial Holdings Inc.	BHC	970,720	803,743	20.8	6,798,034
177	Seacoast Banking Corp. of Florida Stuart, Fla.	BHC	949,279	641,611	48.0	3,093,335
178	Flushing Financial Corp. Lake Success, N.Y.	BHC	940,715	980,507	-4.1	5,077,013
179	Stockman Financial Corp. Miles City, Mont.	BHC	935,544	783,736	19.4	3,025,682
180	Financial Institutions Inc. Warsaw, N.Y.	BHC	916,932	859,184	6.7	3,089,521
181	Bessemer Group Inc. Woodbridge, N.J.	BHC	913,242	1,128,489	-19.1	3,293,804
182	W.T.B. Financial Corp. Spokane, Wash.	BHC	907,333	809,325	12.1	4,771,922
183	Bank of Utica Utica, N.Y.	commercial	899,563	883,693	1.8	981,131
184	First Financial Corp. Terre Haute, Ind.	BHC	897,052	914,560	-1.9	2,998,784
185	Sandy Spring Bancorp Inc. Olney, Md.	BHC	892,182	975,922	-8.6	4,397,132
186	EverBank Financial Corp Jacksonville, Fla.	BHC	891,395	1,222,940	-27.1	21,617,788
187	MainSource Financial Group Inc. Greensburg, Ind.	BHC	867,760	891,106	-2.6	3,141,038
188	WSFS Financial Corp. Wilmington, Del.	BHC	866,292	817,115	6.0	4,853,320
189	TIAA-CREF Trust Co. FSB St. Louis	savings	865,321	973,644	-11.1	2,516,917
190	Banc Ed Corp. Edwardsville, Ill.	BHC	862,359	841,736	2.5	1,685,285
191	TowneBank Portsmouth, Va.	commercial	854,886	746,460	14.5	4,982,485
192	Metro Bancorp Inc. Harrisburg, Pa.	BHC	853,032	869,737	-1.9	2,997,608
193	RCB Holding Co. Inc. Claremore, Okla.	BHC	849,167	776,958	9.3	2,442,348
194	Klein Financial Inc. Chaska, Minn.	BHC	847,027	774,738	9.3	1,839,430
195	Apple Financial Holdings Inc. New York	BHC	844,366	1,247,439	-32.3	11,659,386
196	Bank Leumi Le-Israel Corp. New York	BHC	836,330	675,834	23.7	5,203,080
197	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	825,095	655,574	25.9	6,766,499
198	Hudson Valley Holding Corp. Yonkers, N.Y.	BHC	818,379	548,436	49.2	3,138,570
199	South State Corp. Columbia, S.C.	BHC	816,200	798,992	2.2	7,833,349
200	West Suburban Bancorp Inc. Lombard, Ill.	BHC	811,113	814,633	-0.4	2,109,407

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of April 6, 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