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 Dec. 31, 2009. Dollars in thousands
Published June 18, 2010

Rank   Type of institution Dec. 31 Year earlier Change Total assets
1 JPMorgan Chase & Co. New York bank $357,740,000 $199,890,000 79.0% $2,031,989,000
2 Bank of America Corp. Charlotte bank 324,234,212 295,656,364 9.7 2,224,539,279
3 Citigroup Inc. New York bank 290,880,000 239,178,000 21.6 1,856,646,000
4 MetLife Inc. New York bank 241,060,092 221,924,382 8.6 539,314,240
5 Wells Fargo & Co. San Francisco bank 172,717,000 151,591,000 13.9 1,243,646,000
6 State Street Corp. Boston bank 93,670,696 76,094,599 23.1 156,755,765
7 TD Bank US Holding Co. Portland, Maine foreign 57,173,010 33,694,508 69.7 145,482,536
8 Bank of New York Mellon Corp. bank 56,336,000 44,957,000 25.3 212,336,000
9 PNC Financial Services Group Inc. Pittsburgh bank 56,026,756 43,450,272 28.9 269,921,958
10 HSBC North America Holdings Inc. New York foreign 45,864,315 38,824,035 18.1 391,332,071
11 ING Bank FSB Wilmington, Del. thrift 45,225,030 35,928,965 25.9 90,293,933
12 U.S. Bancorp Minneapolis bank 44,768,000 39,521,000 13.3 281,176,000
13 Capital One Financial Corp. McLean, Va. bank 38,984,299 30,996,261 25.8 169,400,094
14 BB&T Corp. Winston-Salem, N.C. bank 33,252,255 32,363,928 2.7 165,764,218
15 American Express Co. New York bank 28,400,322 NA NA 123,053,223
16 SunTrust Banks Inc. Atlanta bank 27,773,202 18,842,093 47.4 174,166,407
17 Charles Schwab Bank Reno thrift 27,682,828 13,992,594 97.8 43,242,751
18 Citizens Financial Group Inc. Providence, R.I. foreign 26,823,023 26,500,991 1.2 148,012,292
19 Hudson City Savings Bank Paramus, N.J. thrift 26,263,029 22,712,429 15.6 60,167,760
20 UnionBanCal Corp. San Francisco foreign 23,786,547 8,194,538 190.3 85,598,180
21 Regions Financial Corp. Birmingham, Ala. bank 23,134,036 17,905,287 29.2 142,354,415
22 Northern Trust Corp. Chicago bank 18,182,381 15,181,327 19.8 82,141,531
23 Fifth Third Bancorp Cincinnati bank 17,669,791 12,286,086 43.8 113,379,555
24 Utrecht-America Holdings Inc. New York foreign 17,472,346 17,556,388 -0.5 40,578,990
25 KeyCorp Cleveland bank 16,847,154 8,462,303 99.1 93,381,546
26 UBS Bank USA Salt Lake City foreign 14,617,975 260,855 5,503.9 30,049,614
27 E-Trade Bank Arlington, Va. thrift 13,855,093 10,774,042 28.6 45,042,065
28 Sovereign Bank Wyomissing, Pa. foreign 13,103,647 9,311,939 40.7 73,839,735
29 Ally Financial Inc. Detroit bank 12,872,000 NA NA 172,313,000
30 BancWest Corp. San Francisco foreign 9,621,976 11,155,983 -13.8 73,814,316
31 BOK Financial Corp. Tulsa bank 8,994,646 6,534,828 37.6 23,529,554
32 Huntington Bancshares Inc. Columbus, Ohio bank 8,211,274 3,956,484 107.5 51,554,989
33 BBVA USA Bancshares Inc. Houston foreign 7,588,554 9,861,556 -23.0 64,631,044
34 Comerica Inc. Dallas bank 7,416,195 9,200,545 -19.4 59,398,720
35 M&T Bank Corp. Buffalo foreign 7,269,696 7,333,730 -0.9 68,880,399
36 Popular Inc. Hato Rey, Puerto Rico bank 6,908,000 8,220,000 -16.0 34,736,000
37 Marshall & Ilsley Corp. Milwaukee bank 6,698,667 7,340,281 -8.7 57,268,095
38 Commerce Bancshares Inc. Kansas City, Mo. bank 6,340,974 3,630,753 74.6 18,147,945
39 Harris Financial Corp. Wilmington, Del. foreign 6,161,481 9,365,165 -34.2 63,675,159
40 USAA Federal Savings Bank San Antonio thrift 6,143,879 4,679,152 31.3 37,922,355
41 Scottrade Bank Des Peres, Mo. thrift 6,093,085 1,036,364 487.9 6,309,022
42 Associated Banc-Corp Green Bay, Wis. bank 5,828,280 5,136,162 13.5 22,864,807
43 New York Community Bancorp Inc. Westbury bank 5,742,244 5,901,494 -2.7 42,148,196
44 Bank of Hawaii Corp. Honolulu bank 5,511,852 2,758,874 99.8 12,414,827
45 CIT Group Inc. New York bank 5,364,593 NA NA 60,029,048
46 New York Private Bank and Trust Corp. bank 5,014,509 4,642,754 8.0 15,424,018
47 FirstBank Holding Co. Lakewood, Colo. bank 4,986,888 4,694,141 6.2 10,129,147
48 Oriental Financial Group Inc. San Juan, Puerto Rico bank 4,976,432 3,924,207 26.8 6,550,833
49 UMB Financial Corp. Kansas City, Mo. bank 4,942,779 4,864,430 1.6 11,663,356
50 Cullen/Frost Bankers Inc. San Antonio bank 4,852,337 3,523,891 37.7 16,361,611
51 Webster Financial Corp. Waterbury, Conn. bank 4,784,912 3,711,216 28.9 17,744,862
52 First BanCorp. San Juan, Puerto Rico bank 4,772,401 5,569,006 -14.3 19,628,448
53 Discount Bancorp Inc. New York foreign 4,737,932 3,998,030 18.5 9,519,594
54 International Bancshares Corp. Laredo, Texas bank 4,646,533 5,074,181 -8.4 11,762,543
55 Zions Bancorp. Salt Lake City bank 4,525,214 4,879,061 -7.3 51,144,478
56 City National Corp. Los Angeles bank 4,306,758 2,144,870 100.8 21,084,847
57 Prosperity Bancshares Inc. Houston bank 4,118,290 4,160,401 -1.0 8,855,188
58 Signature Bank New York bank 4,044,219 3,055,204 32.4 9,146,119
59 SVB Financial Group Santa Clara, Calif. bank 3,938,222 1,396,376 182.0 12,846,636
60 Goldman Sachs Group Inc. New York bank 3,880,000 NA NA 849,278,000
61 RBC Bancorp. USA Raleigh foreign 3,853,117 4,490,270 -14.2 27,519,480
62 State Farm Bank FSB Bloomington, Ill. thrift 3,755,647 3,617,490 3.8 16,157,711
63 Cathay General Bancorp El Monte, Calif. bank 3,550,114 3,083,817 15.1 11,588,232
64 Synovus Financial Corp. Columbus, Ga. bank 3,183,340 3,762,885 -15.4 32,831,418
65 Astoria Federal Savings and Loan Association Lake Success, N.Y. thrift 3,178,576 4,037,302 -21.3 20,228,103
66 Fulton Financial Corp. Lancaster, Pa. bank 3,161,008 2,638,159 19.8 16,635,635
67 Valley National Bancorp Wayne, N.J. bank 2,936,869 2,590,179 13.4 14,284,153
68 First Citizens BancShares Inc. Raleigh bank 2,932,572 3,224,991 -9.1 18,466,063
69 Franklin Resources Inc. San Mateo, Calif. bank 2,882,187 2,564,208 12.4 9,151,690
70 Old National Bancorp Evansville, Ind. bank 2,867,843 2,210,302 29.7 8,005,565
71 MB Financial Inc. Chicago bank 2,838,482 1,331,379 113.2 10,865,393
72 Doral GP Ltd. San Juan, Puerto Rico bank 2,795,576 3,429,151 -18.5 10,153,652
73 East West Bancorp Inc. Pasadena, Calif. bank 2,714,112 2,886,667 -6.0 20,608,847
74 NewAlliance Bancshares Inc. New Haven bank 2,618,621 2,293,345 14.2 8,434,341
75 FirstMerit Corp. Akron bank 2,616,629 2,644,841 -1.1 10,541,630
76 OneWest Bank FSB Pasadena, Calif. thrift 2,561,679 NA NA 23,300,256
77 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 2,529,913 2,282,267 10.9 8,392,268
78 First Horizon National Corp. Memphis bank 2,480,514 2,933,839 -15.5 26,069,423
79 Beal Bank Nevada Las Vegas bank 2,465,118 1,330,805 85.2 5,288,158
80 Apple Financial Holdings Inc. New York bank 2,416,321 4,601,715 -47.5 7,367,348
81 Discover Financial Services Riverwoods, Ill. bank 2,414,887 NA NA 68,570,088
82 Nationwide Bank Columbus, Ohio thrift 2,401,911 1,669,218 43.9 3,206,002
83 Citizens Republic Bancorp Inc. Flint, Mich. bank 2,362,159 2,387,348 -1.1 11,948,272
84 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign 2,294,054 2,592,604 -11.5 6,002,623
85 BankUnited Miami Lakes, Fla. thrift 2,243,143 NA NA 11,210,769
86 South Financial Group Inc. Greenville, S.C. bank 2,222,917 2,094,157 6.1 11,895,011
87 Sterling Financial Corp. Spokane bank 2,160,303 2,792,951 -22.7 10,901,745
88 Eastern Bank Corp. Boston bank 2,152,597 1,973,275 9.1 6,595,054
89 CVB Financial Corp. Ontario, Calif. bank 2,112,302 2,500,343 -15.5 6,741,115
90 National Penn Bancshares Inc. Boyertown, Pa. bank 2,101,590 1,857,911 13.1 9,483,910
91 Ameriprise Bank FSB Minneapolis thrift 2,041,015 812,236 151.3 2,823,342
92 Washington Federal Savings and Loan Association Seattle thrift 2,017,960 2,102,465 -4.0 12,664,043
93 Central Banco. Inc. Jefferson City, Mo. bank 2,012,158 1,876,476 7.2 9,390,741
94 Whitney Holding Corp. New Orleans bank 1,997,267 1,880,529 6.2 11,893,800
95 BancorpSouth Inc. Tupelo, Miss. bank 1,969,661 2,272,880 -13.3 13,174,206
96 TCF Financial Corp. Wayzata, Minn. bank 1,918,563 1,974,243 -2.8 17,933,187
97 Trustmark Corp. Jackson, Miss. bank 1,917,380 1,802,470 6.4 9,526,018
98 Hancock Holding Co. Gulfport, Miss. bank 1,826,098 2,042,651 -10.6 8,715,237
99 Taunus Corp. New York foreign 1,803,000 1,391,000 29.6 369,087,000
100 Umpqua Holdings Corp. Portland, Ore. bank 1,801,677 1,254,523 43.6 9,388,433
101 GE Capital Financial Inc. Salt Lake City bank 1,795,093 100,755 1,681.6 9,514,110
102 Park National Corp. Newark, Ohio bank 1,794,286 1,989,906 -9.8 7,040,329
103 Susquehanna Bancshares Inc. Lititz, Pa. bank 1,757,717 1,761,339 -0.2 13,689,262
104 Southside Bancshares Inc. Tyler, Texas bank 1,747,400 1,462,656 19.5 3,024,288
105 CapitalSource Bank Los Angeles bank 1,729,879 1,762,993 -1.9 5,677,354
106 Farmers and Merchants Bank of Long Beach Calif. bank 1,709,984 1,386,358 23.3 3,980,769
107 Amalgamated Bank New York bank 1,694,088 1,735,951 -2.4 4,756,333
108 Provident Financial Services Inc. Jersey City bank 1,671,157 1,170,043 42.8 6,836,172
109 United Community Banks Inc. Blairsville, Ga. bank 1,657,503 1,982,756 -16.4 7,999,914
110 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,634,809 1,546,628 5.7 1,785,822
111 Iberiabank Corp. Lafayette, La. bank 1,580,837 889,476 77.7 9,700,751
112 EverBank Jacksonville, Fla. thrift 1,579,767 645,617 144.7 8,059,724
113 PrivateBancorp Inc. Chicago bank 1,569,541 1,452,778 8.0 12,059,433
114 Bremer Financial Corp. St. Paul bank 1,552,130 1,467,675 5.8 7,799,981
115 F.N.B. Corp. Hermitage, Pa. bank 1,490,630 1,326,133 12.4 8,709,077
116 Middlesex Bancorp MHC Natick, Mass. bank 1,481,754 NA NA 3,953,334
117 Bank Mutual Milwaukee thrift 1,480,951 1,270,004 16.6 3,511,269
118 First Interstate BancSystem Inc. Billings, Mont. bank 1,446,765 1,072,762 34.9 7,134,445
119 Glacier Bancorp Inc. Kalispell, Mont. bank 1,445,096 930,581 55.3 6,191,795
120 Community Bank System Inc. De Witt, N.Y. bank 1,432,137 1,343,411 6.6 5,402,813
121 First Midwest Bancorp Inc. Itasca, Ill. bank 1,350,942 2,300,492 -41.3 7,710,759
122 Dollar Bank Federal Savings Bank Pittsburgh thrift 1,337,449 1,208,038 10.7 5,930,656
123 Beneficial Mutual Savings Bank MHC Philadelphia bank 1,328,477 1,181,055 12.5 4,664,931
124 First Citizens Bancorp. Inc. Columbia, S.C. bank 1,298,353 1,151,365 12.8 8,436,868
125 First Financial Bankshares Inc. Abilene, Texas bank 1,285,378 1,262,415 1.8 3,279,456
126 Ridgewood Savings Bank N.Y. bank 1,284,197 906,363 41.7 4,386,684
127 NBT Bancorp Inc. Norwich, N.Y. bank 1,276,704 1,259,874 1.3 5,464,026
128 Taylor Capital Group Inc. Rosemont, Ill. bank 1,271,271 1,094,594 16.1 4,403,502
129 Woodlands Commercial Bank Salt Lake City bank 1,265,963 2,233,035 -43.3 3,502,180
130 WesBanco Inc. Wheeling, W.Va. bank 1,261,599 934,704 35.0 5,400,456
131 Bank Leumi Le-Israel Corp. New York foreign 1,255,868 1,131,559 11.0 5,101,754
132 Pinnacle Bancorp Inc. Central City, Neb. bank 1,241,621 854,275 45.3 5,488,663
133 Wintrust Financial Corp. Lake Forest, Ill. bank 1,238,334 705,974 75.4 12,215,620
134 First Security Bancorp Searcy, Ark. bank 1,231,966 818,050 50.6 3,160,160
135 First National Bank Alaska Anchorage bank 1,205,118 1,023,629 17.7 2,651,980
136 Investors Bancorp MHC Short Hills, N.J. bank 1,188,684 1,159,302 2.5 8,362,605
137 Midfirst Bank Oklahoma City thrift 1,181,980 3,131,810 -62.3 12,817,999
138 TrustCo Bank Schenectady, N.Y. thrift 1,178,566 1,050,797 12.2 3,697,799
139 First Commonwealth Financial Corp. Indiana, Pa. bank 1,169,044 1,399,190 -16.4 6,447,197
140 OptumHealth Bank Inc. Salt Lake City bank 1,162,953 794,267 46.4 1,194,606
141 Heartland Financial USA Inc. Dubuque, Iowa bank 1,161,224 886,793 30.9 4,012,991
142 Pacific Capital Bancorp Santa Barbara, Calif. bank 1,153,687 1,178,743 -2.1 7,542,255
143 American State Financial Corp. Lubbock bank 1,149,541 1,000,924 14.8 2,406,683
144 Westamerica Bancorp. San Rafael, Calif. bank 1,111,143 1,237,779 -10.2 4,980,178
145 Northfield Bank MHC Staten Island, N.Y. thrift 1,091,436 970,264 12.5 1,947,640
146 ESB Bank Ellwood City, Pa. bank 1,075,636 1,058,592 1.6 1,921,255
147 BBVA PR Holding Corp. San Juan, Puerto Rico foreign 1,073,827 1,340,351 -19.9 5,520,049
148 Sterling Bancshares Inc. Houston bank 1,069,061 805,396 32.7 4,940,185
149 Northwest Savings Bank Warren, Pa. bank 1,066,694 1,138,877 -6.3 8,075,575
150 Mutual of Omaha Bank thrift 1,060,635 1,083,231 -2.1 4,109,578
151 Carter Bank and Trust Martinsville, Va. bank 1,053,195 688,018 53.1 3,388,923
152 El Dorado Savings Bank F.S.B. Placerville, Calif. thrift 1,036,830 1,045,579 -0.8 1,655,772
153 Sandy Spring Bancorp Inc. Olney, Md. bank 991,026 463,348 113.9 3,632,952
154 Arvest Bank Group Inc. Bentonville, Ark. bank 975,889 964,970 1.1 11,358,713
155 Tompkins Financial Corp. Ithaca, N.Y. bank 972,530 794,102 22.5 3,152,450
156 Allstate Bank Northbrook, Ill. thrift 945,265 711,155 32.9 1,210,623
157 Pinnacle Financial Partners Inc. Nashville bank 937,554 849,780 10.3 5,136,425
158 National Americas Holdings LLC New York foreign 927,890 761,742 21.8 5,374,625
159 Central Pacific Financial Corp. Honolulu bank 924,359 751,297 23.0 4,869,522
160 Union County Savings Bank Elizabeth, N.J. bank 919,083 758,006 21.3 1,209,617
161 1st Source Corp. South Bend, Ind. bank 901,638 724,754 24.4 4,542,100
162 Provident Bank Montebello, N.Y. thrift 896,739 844,893 6.1 2,910,094
163 Boston Private Financial Holdings Inc. bank 892,533 813,205 9.8 6,071,585
164 United Bankshares Inc. Charleston, W.Va. bank 889,198 1,213,450 -26.7 7,805,101
165 Home Federal Bank of Tennessee Knoxville thrift 884,104 814,936 8.5 1,917,587
166 Century Bancorp Inc. Medford, Mass. bank 865,439 679,632 27.3 2,254,035
167 Wilmington Trust Corp. Del. bank 860,459 1,373,318 -37.3 11,491,586
168 First American Bank Corp. Elk Grove Village, Ill. bank 838,582 533,882 57.1 2,868,640
169 People's United Bank Bridgeport, Conn. thrift 833,323 1,269,636 -34.4 20,637,335
170 Broadway Bancshares Inc. San Antonio bank 833,208 616,424 35.2 2,203,541
171 Bessemer Group Inc. Woodbridge, N.J. bank 832,202 1,155,747 -28.0 1,701,302
172 Sturm Financial Group Inc. Denver bank 831,839 424,177 96.1 2,088,110
173 Intrust Financial Corp. Wichita bank 819,988 603,774 35.8 3,704,904
174 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 812,027 724,722 12.0 2,191,434
175 Western Alliance Bancorp. Las Vegas bank 806,109 445,810 80.8 5,753,279
176 BMW Bank of North America Salt Lake City bank 797,673 536,386 48.7 7,210,025
177 W.T.B. Financial Corp. Spokane bank 790,454 636,659 24.2 4,104,552
178 Nara Bancorp Inc. Los Angeles bank 782,690 406,586 92.5 3,227,957
179 Great Southern Bancorp Inc. Springfield, Mo. bank 780,581 649,038 20.3 3,643,167
180 Columbia Bank MHC Fair Lawn, N.J. thrift 773,146 794,628 -2.7 4,577,514
181 First of Long Island Corp. Glen Head, N.Y. bank 767,773 548,253 40.0 1,675,169
182 Flagstar Bank FSB Troy, Mich. thrift 763,101 1,660,993 -54.1 14,483,100
183 World Financial Network National Bank Columbus, Ohio bank 757,950 267,656 183.2 2,100,391
184 First American Trust FSB Santa Ana, Calif. thrift 755,345 929,720 -18.8 1,025,718
185 Yakima Federal Savings and Loan Association Wash. thrift 747,089 605,223 23.4 1,619,990
186 ViewPoint Bank MHC Plano, Texas thrift 738,782 655,359 12.7 2,379,341
187 Valley View Bancshares Inc. Overland Park, Kan. bank 737,853 710,150 3.9 3,248,099
188 Sterling Bancorp New York bank 737,065 793,924 -7.2 2,164,596
189 ShoreBank Corp. Chicago bank 733,098 720,980 1.7 2,492,011
190 Peoples Bancorp Inc. Marietta, Ohio bank 727,510 684,757 6.2 2,002,272
191 Wilmington Savings Fund Society FSB Del. thrift 727,289 547,954 32.7 3,744,888
192 Chemical Financial Corp. Midland, Mich. bank 723,818 547,458 32.2 4,250,712
193 MainSource Financial Group Inc. Greensburg, Ind. bank 714,607 513,310 39.2 2,906,530
194 Bank of Utica N.Y. bank 704,824 711,968 -1.0 815,524
195 CM Florida Holdings Inc. Coral Gables foreign 700,978 699,235 0.2 4,493,306
196 Washington Trust Bancorp Inc. Westerly, R.I. bank 696,892 868,043 -19.7 2,885,065
197 Renasant Corp. Tupelo, Miss. bank 689,913 655,543 5.2 3,641,081
198 Johnson Financial Group Inc. Racine, Wis. bank 685,478 677,574 1.2 6,058,800
199 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 679,424 742,463 -8.5 4,143,008
200 Hometown Community Bancorp Inc. Morton, Ill. bank 660,520 405,683 62.8 2,370,898

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 June 3, 2010.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker