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Banks and Thrifts with the Largest Securities Portfolios

March 09, 2011, 5:25 p.m. EST 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, 2010. Dollars in thousands
Published March 9, 2011
Rank   Type of institution Sept. 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $345,242,201 $268,229,642 28.7% $2,341,160,426
2 JPMorgan Chase & Co. New York BHC 337,296,000 366,632,000 -8.0 2,141,595,000
3 Citigroup Inc. New York BHC 325,471,000 246,118,000 32.2 1,983,280,000
4 MetLife Inc. New York BHC 279,889,502 240,719,431 16.3 617,254,340
5 Wells Fargo & Co. San Francisco BHC 176,875,000 183,821,000 -3.8 1,220,784,000
6 State Street Corp. Boston BHC 98,412,075 93,033,123 5.8 171,494,202
7 TD Bank US Holding Co. Portland, Maine foreign BHC 74,305,183 51,674,562 43.8 174,984,837
8 PNC Financial Services Group Inc. Pittsburgh BHC 63,460,522 54,412,733 16.6 260,174,102
9 Bank of New York Mellon Corp. BHC 61,804,000 54,715,000 13.0 254,352,000
10 U.S. Bancorp Minneapolis BHC 48,963,000 42,336,000 15.7 290,654,000
11 HSBC North America Holdings Inc. New York foreign BHC 48,078,621 46,552,635 3.3 350,102,255
12 ING Bank FSB Wilmington, Del. foreign thrift 43,992,940 44,932,739 -2.1 87,987,932
13 Capital One Financial Corp. McLean, Va. BHC 40,074,543 37,769,988 6.1 196,932,749
14 Charles Schwab Bank Reno, Nev. thrift 38,130,060 23,771,333 60.4 52,999,980
15 SunTrust Banks Inc. Atlanta BHC 29,629,538 21,419,010 38.3 174,725,825
16 Hudson City Savings Bank Paramus, N.J. thrift 26,769,739 25,458,380 5.2 60,616,788
17 BB&T Corp. Winston-Salem, N.C. BHC 24,496,759 33,476,845 -26.8 157,230,367
18 Morgan Stanley New York BHC 24,254,000 0 NA 841,372,000
19 Regions Financial Corp. Birmingham, Ala. BHC 22,667,594 20,168,499 12.4 133,554,896
20 KeyCorp Cleveland BHC 21,259,007 15,613,806 36.2 94,073,954
21 UnionBanCal Corp. San Francisco foreign BHC 19,613,815 19,403,917 1.1 79,827,732
22 Citizens Financial Group Inc. Providence, R.I. foreign BHC 19,260,207 28,266,443 -31.9 136,117,759
23 Northern Trust Corp. Chicago BHC 19,252,309 16,996,326 13.3 80,723,438
24 American Express Co. New York BHC 17,568,734 34,371,805 -48.9 145,012,028
25 Ally Financial Inc. Detroit BHC 16,918,000 14,485,000 16.8 173,191,000
26 Fifth Third Bancorp Cincinnati BHC 15,430,044 15,188,552 1.6 112,322,078
27 E-Trade Bank Arlington, Va. thrift 14,996,421 12,895,430 16.3 43,286,835
28 UBS Bank USA Salt Lake City foreign bank 12,093,611 281,512 4,195.9 29,614,443
29 Sovereign Bank Boston foreign thrift 11,416,523 12,454,830 -8.3 72,223,414
30 BOK Financial Corp. Tulsa, Okla. BHC 9,787,647 8,412,129 16.4 24,309,065
31 Huntington Bancshares Inc. Columbus, Ohio BHC 9,413,416 8,075,377 16.6 53,247,308
32 BancWest Corp. San Francisco foreign BHC 8,764,854 9,625,403 -8.9 72,761,045
33 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,466,689 NA NA 20,902,440
34 BBVA USA Bancshares Inc. Houston foreign BHC 8,038,862 7,890,875 1.9 64,318,215
35 M&T Bank Corp. Buffalo, N.Y. BHC 7,206,931 7,119,284 1.2 68,246,837
36 Commerce Bancshares Inc. Kansas City, Mo. BHC 7,164,275 6,075,632 17.9 18,763,245
37 Comerica Inc. Dallas BHC 6,816,020 8,881,923 -23.3 55,154,553
38 SVB Financial Group Santa Clara, Calif. BHC 6,365,293 2,997,332 112.4 15,667,511
39 Bank of Hawaii Corp. Honolulu BHC 6,355,141 5,022,031 26.5 12,716,603
40 Scottrade Bank Des Peres, Mo. thrift 6,348,669 4,508,812 40.8 7,204,082
41 Utrecht-America Holdings Inc. New York foreign BHC 6,055,358 6,014,076 0.7 42,182,001
42 Popular Inc. Hato Rey, Puerto Rico BHC 5,956,000 7,206,000 -17.3 40,821,000
43 Harris Financial Corp. Chicago foreign BHC 5,902,262 6,939,490 -14.9 70,713,043
44 CIT Group Inc. New York BHC 5,561,055 2,940,619 89.1 52,983,038
45 Marshall & Ilsley Corp. Milwaukee BHC 5,545,283 5,954,322 -6.9 52,003,224
46 Cullen/Frost Bankers Inc. San Antonio BHC 5,472,930 4,490,565 21.9 17,826,217
47 City National Corp. Los Angeles BHC 5,397,870 3,512,072 53.7 21,832,968
48 Webster Financial Corp. Waterbury, Conn. BHC 5,355,895 4,615,164 16.0 17,807,020
49 Associated Banc-Corp Green Bay, Wis. BHC 5,284,083 5,643,823 -6.4 22,525,286
50 International Bancshares Corp. Laredo, Texas BHC 5,166,625 4,508,358 14.6 12,114,398
51 Signature Bank New York commercial bank 5,148,036 3,745,150 37.5 10,934,974
52 UMB Financial Corp. Kansas City, Mo. BHC 5,118,577 4,432,514 15.5 11,340,041
53 FirstBank Holding Co. Lakewood, Colo. BHC 5,113,353 4,916,549 4.0 10,458,868
54 RBC Bank USA Raleigh, N.C. foreign bank 4,923,151 5,110,224 -3.7 27,111,797
55 Discover Financial Services Riverwoods, Ill. BHC 4,874,507 5,542,671 -12.1 61,620,705
56 USAA Federal Savings Bank San Antonio thrift 4,733,179 4,048,325 16.9 43,609,024
57 New York Community Bancorp Inc. Westbury BHC 4,725,959 5,455,031 -13.4 41,719,227
58 Discount Bancorp Inc. New York foreign BHC 4,571,318 4,462,842 2.4 9,456,584
59 Prosperity Bancshares Inc. Houston BHC 4,472,639 4,255,057 5.1 9,242,992
60 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 4,361,664 4,514,855 -3.4 7,403,057
61 Zions BanCorp. Salt Lake City BHC 4,137,437 4,424,197 -6.5 51,051,557
62 Franklin Resources Inc. San Mateo, Calif. BHC 4,126,691 3,221,527 28.1 10,614,749
63 New York Private Bank and Trust Corp. BHC 4,049,774 5,427,569 -25.4 12,350,551
64 Goldman Sachs Group Inc. New York BHC 3,967,000 3,897,000 1.8 908,860,000
65 First Citizens BancShares Inc. Raleigh, N.C. BHC 3,789,293 3,287,116 15.3 21,049,291
66 State Farm Bank FSB Bloomington, Ill. thrift 3,770,684 3,694,610 2.1 15,351,787
67 First BanCorp. San Juan, Puerto Rico BHC 3,466,147 5,400,089 -35.8 16,678,879
68 Cathay General Bancorp El Monte, Calif. BHC 3,364,982 3,394,673 -0.9 11,253,181
69 Synovus Financial Corp. Columbus, Ga. BHC 3,326,133 3,292,513 1.0 30,954,761
70 FirstMerit Corp. Akron, Ohio BHC 3,089,896 2,622,868 17.8 14,360,745
71 BankUnited Miami Lakes, Fla. thrift 3,088,504 719,440 329.3 11,135,517
72 Capitol Federal Savings Bank Topeka, Kan. thrift 2,940,519 2,473,171 18.9 8,496,114
73 Old National Bancorp Evansville, Ind. BHC 2,930,254 2,909,968 0.7 7,506,214
74 East West Bancorp Inc. Pasadena, Calif. BHC 2,908,127 2,699,019 7.7 20,417,394
75 Valley National Bancorp Wayne, N.J. BHC 2,866,459 2,924,610 -2.0 14,087,611
76 Nationwide Bank Columbus, Ohio thrift 2,804,285 2,326,677 20.5 3,759,215
77 Sterling Financial Corp. Spokane, Wash. BHC 2,708,591 2,637,607 2.7 10,049,579
78 NewAlliance Bancshares Inc. New Haven, Conn. BHC 2,683,857 2,694,363 -0.4 8,826,473
79 Fulton Financial Corp. Lancaster, Pa. BHC 2,654,202 3,181,727 -16.6 16,330,773
80 Umpqua Holdings Corp. Portland, Ore. BHC 2,604,371 1,854,693 40.4 11,536,959
81 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 2,591,203 3,472,308 -25.4 18,916,885
82 Ameriprise Bank FSB Minneapolis thrift 2,568,351 2,105,162 22.0 3,611,764
83 Washington Federal Savings and Loan Association Seattle thrift 2,561,200 2,304,125 11.2 13,488,368
84 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,555,224 2,377,042 7.5 6,642,199
85 Eastern Bank Corp. Boston BHC 2,466,726 2,299,466 7.3 6,759,562
86 Beal Bank Nevada Las Vegas commercial bank 2,416,749 2,822,627 -14.4 5,759,473
87 First Horizon National Corp. Memphis, Tenn. BHC 2,400,049 2,431,957 -1.3 25,384,801
88 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,370,481 2,372,410 -0.1 10,647,090
89 Apple Financial Holdings Inc. New York BHC 2,268,153 2,561,321 -11.4 6,837,550
90 EverBank Jacksonville, Fla. thrift 2,257,524 1,206,189 87.2 11,585,839
91 BancorpSouth Inc. Tupelo, Miss. BHC 2,254,869 2,107,538 7.0 13,589,893
92 Whitney Holding Corp. New Orleans BHC 2,251,888 1,949,257 15.5 11,517,849
93 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,248,784 1,704,846 31.9 14,026,620
94 BMW Bank of North America Salt Lake City commercial bank 2,228,602 441,252 405.1 8,674,086
95 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,171,589 2,169,286 0.1 9,248,229
96 Trustmark Corp. Jackson, Miss. BHC 2,137,473 1,771,228 20.7 9,416,905
97 PrivateBancorp Inc. Chicago BHC 2,033,527 1,648,313 23.4 12,583,965
98 TCF Financial Corp. Wayzata, Minn. BHC 1,955,141 2,068,176 -5.5 18,341,878
99 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,954,613 1,701,438 14.9 4,262,885
100 Central BanCo. Inc. Jefferson City, Mo. BHC 1,947,917 2,053,893 -5.2 9,394,706
101 CapitalSource Bank Los Angeles commercial bank 1,935,904 1,609,974 20.2 5,959,318
102 CVB Financial Corp. Ontario, Calif. BHC 1,915,429 2,289,693 -16.3 6,483,898
103 Iberiabank Corp. Lafayette, La. BHC 1,907,795 1,095,819 74.1 10,564,552
104 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,895,387 1,655,516 14.5 2,095,405
105 People's United Bank Bridgeport, Conn. thrift 1,892,723 540,998 249.9 20,415,430
106 First Interstate BancSystem Inc. Billings, Mont. BHC 1,829,908 1,298,330 40.9 7,325,990
107 Park National Corp. Newark, Ohio BHC 1,827,821 1,804,681 1.3 7,090,456
108 Hancock Holding Co. Gulfport, Miss. BHC 1,764,862 1,859,444 -5.1 8,259,956
109 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,760,158 1,152,733 52.7 6,272,659
110 Community Bank System Inc. DeWitt, N.Y. BHC 1,715,552 1,442,760 18.9 5,496,217
111 Southside Bancshares Inc. Tyler, Texas BHC 1,714,006 1,711,848 0.1 3,017,527
112 Provident Financial Services Inc. Jersey City BHC 1,710,837 1,675,509 2.1 6,788,862
113 Ridgewood Savings Bank N.Y. savings bank 1,632,754 1,155,923 41.3 4,572,010
114 F.N.B. Corp. Hermitage, Pa. BHC 1,608,593 1,497,378 7.4 8,993,043
115 Middlesex Bancorp MHC Natick, Mass. BHC 1,590,032 1,472,754 8.0 4,047,302
116 Bond Street Holdings Inc. Miami BHC 1,548,157 NA NA 2,488,985
117 First Security Bancorp Searcy, Ark. BHC 1,548,004 1,187,554 30.4 3,481,614
118 Doral Financial Corp. San Juan, Puerto Rico BHC 1,510,692 NA NA 9,076,102
119 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 1,504,444 1,205,433 24.8 4,891,682
120 Taunus Corp. New York foreign BHC 1,495,000 3,052,000 -51.0 389,993,000
121 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,493,250 1,155,411 29.2 5,783,973
122 Bremer Financial Corp. St. Paul, Minn. BHC 1,491,592 1,403,200 6.3 7,729,467
123 Sterling Bancshares Inc. Houston BHC 1,449,734 999,511 45.0 5,040,278
124 First Financial Bankshares Inc. Abilene, Texas BHC 1,421,402 1,318,670 7.8 3,447,483
125 National Americas Holdings LLC New York foreign BHC 1,416,601 934,893 51.5 8,295,227
126 United Community Banks Inc. Blairsville, Ga. BHC 1,416,339 1,927,849 -26.5 7,013,049
127 Great Western Bank Sioux Falls, S.D. foreign bank 1,414,918 933,210 51.6 8,281,511
128 First Citizens BanCorp. Inc. Columbia, S.C. BHC 1,393,085 1,369,569 1.7 8,563,616
129 WesBanco Inc. Wheeling, W.Va. BHC 1,356,722 1,417,626 -4.3 5,361,411
130 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,344,321 958,225 40.3 11,615,903
131 Mutual of Omaha Bank Neb. thrift 1,325,614 966,809 37.1 4,814,604
132 Wintrust Financial Corp. Lake Forest, Ill. BHC 1,316,686 1,345,577 -2.1 14,100,368
133 First Banks Inc. Clayton, Mo. BHC 1,315,228 623,598 110.9 7,870,182
134 MB Financial Inc. Chicago BHC 1,314,914 3,990,229 -67.0 10,622,980
135 First National Bank Alaska Anchorage commercial bank 1,306,398 1,260,434 3.6 2,795,205
136 Northwest Savings Bank Warren, Pa. savings bank 1,283,076 1,126,139 13.9 8,170,812
137 OptumHealth Bank Inc. Salt Lake City commercial bank 1,216,081 1,126,864 7.9 1,432,373
138 Northfield Bank MHC Staten Island, N.Y. thrift 1,204,956 1,116,966 7.9 2,152,776
139 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,195,277 1,088,919 9.8 4,063,184
140 Westamerica BanCorp. San Rafael, Calif. BHC 1,188,349 1,172,490 1.4 4,973,973
141 NBT Bancorp Inc. Norwich, N.Y. BHC 1,183,338 1,301,081 -9.0 5,481,992
142 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,172,601 1,306,098 -10.2 4,658,815
143 American State Financial Corp. Lubbock, Texas BHC 1,170,373 1,058,909 10.5 2,505,897
144 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,144,296 1,433,529 -20.2 8,376,726
145 Dollar Bank Federal Savings Bank Pittsburgh thrift 1,139,792 1,351,791 -15.7 5,820,578
146 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 1,102,124 828,450 33.0 2,366,872
147 MidFirst Bank Oklahoma City thrift 1,101,556 1,547,649 -28.8 11,159,793
148 Bank Mutual Milwaukee thrift 1,080,851 1,492,070 -27.6 3,432,488
149 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,066,866 947,673 12.6 3,606,617
150 Century Bancorp Inc. Medford, Mass. BHC 1,059,165 823,912 28.6 2,434,250
151 ViewPoint Bank Plano, Texas thrift 1,058,202 725,281 45.9 2,986,186
152 Broadway Bancshares Inc. San Antonio BHC 1,053,564 772,378 36.4 2,351,530
153 ESB Bank Ellwood City, Pa. savings bank 1,049,783 1,081,522 -2.9 1,898,195
154 TrustCo Bank Schenectady, N.Y. thrift 1,043,056 1,104,638 -5.6 3,838,518
155 Hometown Community Bancorp Inc. Morton, Ill. BHC 1,032,846 631,642 63.5 2,742,453
156 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,027,497 901,238 14.0 3,247,111
157 El Dorado Savings Bank FSB Placerville, Calif. thrift 994,815 1,019,056 -2.4 1,686,749
158 Allstate Bank Northbrook, Ill. thrift 976,410 910,471 7.2 1,248,266
159 Investors Bancorp MHC Short Hills, N.J. BHC 972,354 1,148,686 -15.4 8,936,021
160 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 968,531 932,440 3.9 4,961,603
161 Home Federal Bank of Tennessee Knoxville thrift 965,139 853,017 13.1 1,974,281
162 Intrust Financial Corp. Wichita, Kan. BHC 963,344 689,363 39.7 3,594,272
163 OneWest Bank FSB Pasadena, Calif. thrift 956,584 2,711,993 -64.7 26,900,072
164 CM Florida Holdings Inc. Coral Gables foreign BHC 950,239 699,907 35.8 4,412,140
165 Provident Bank Montebello, N.Y. thrift 934,070 876,412 6.6 3,012,344
166 First Commonwealth Financial Corp. Indiana, Pa. BHC 925,551 1,270,841 -27.2 5,912,350
167 Carter Bank and Trust Martinsville, Va. commercial bank 910,767 763,472 19.3 3,616,844
168 Western Alliance BanCorp. Phoenix BHC 897,274 650,965 37.8 6,179,146
169 W.T.B. Financial Corp. Spokane, Wash. BHC 897,131 587,815 52.6 4,007,155
170 First American Trust FSB Santa Ana, Calif. thrift 891,359 685,656 30.0 1,213,784
171 First American Bank Corp. Elk Grove Village, Ill. BHC 888,647 854,804 4.0 2,830,891
172 Stifel Financial Corp. St. Louis BHC 881,840 448,724 96.5 4,183,843
173 1st Source Corp. South Bend, Ind. BHC 874,514 886,777 -1.4 4,533,494
174 Pacific Capital Bancorp Santa Barbara, Calif. BHC 869,074 1,298,340 -33.1 6,295,169
175 Capmark Bank Midvale, Utah commercial bank 865,172 474 182,425.7 9,005,412
176 Principal Bank Des Moines, Iowa thrift 854,232 512,536 66.7 2,408,121
177 Sturm Financial Group Inc. Denver BHC 854,116 677,673 26.0 1,979,293
178 GE Capital Financial Inc. Salt Lake City commercial bank 840,828 575,181 46.2 7,715,466
179 Union County Savings Bank Elizabeth, N.J. savings bank 839,898 858,506 -2.2 1,316,057
180 Bessemer Group Inc. Woodbridge, N.J. BHC 825,577 856,568 -3.6 1,702,915
181 Yakima Federal Savings and Loan Association Wash. thrift 821,148 752,042 9.2 1,656,299
182 Industry Bancshares Inc. Texas BHC 815,401 618,349 31.9 1,309,716
183 United Bankshares Inc. Charleston, W.Va. BHC 812,575 1,025,936 -20.8 7,573,020
184 MainSource Financial Group Inc. Greensburg, Ind. BHC 812,160 678,486 19.7 2,853,541
185 Manufacturers Bank Los Angeles foreign bank 805,157 493,771 63.1 1,872,127
186 PacWest Bancorp Los Angeles BHC 788,665 361,955 117.9 5,746,323
187 Columbia Bank MHC Fair Lawn, N.J. thrift 784,702 852,753 -8.0 4,657,561
188 Wilmington Savings Fund Society FSB Del. thrift 781,095 573,012 36.3 3,791,426
189 Bank Leumi Le-Israel Corp. New York foreign BHC 773,935 1,135,334 -31.8 5,167,981
190 RCB Holding Co. Inc. Claremore, Okla. BHC 768,965 461,243 66.7 1,886,816
191 Sterling Bancorp New York BHC 764,461 722,617 5.8 2,302,464
192 Chemical Financial Corp. Midland, Mich. BHC 764,298 644,851 18.5 5,400,308
193 Mechanics Bank Richmond, Calif. commercial bank 756,548 592,342 27.7 2,891,787
194 PlainsCapital Corp. Dallas BHC 746,589 443,217 68.4 5,092,244
195 Sabadell United Bank Miami foreign bank 741,237 509,940 45.4 2,334,151
196 Boston Private Financial Holdings Inc. BHC 739,782 644,315 14.8 6,044,931
197 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 735,265 682,386 7.7 4,245,508
198 Bank of Utica N.Y. commercial bank 731,012 717,135 1.9 832,241
199 Renasant Corp. Tupelo, Miss. BHC 730,514 713,962 2.3 4,256,253
200 First of Long Island Corp. Glen Head, N.Y. BHC 728,694 671,331 8.5 1,685,421

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 Feb. 24, 2011.

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker