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Banks and Thrifts with the Largest Securities Portfolios

October 28, 2011, 8:51 p.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn June 30, 2011. Dollars in thousands
Published October 28, 2011
Rank   Type of institution June 30 Year earlier Change Total assets
1 MetLife Inc. New York BHC $343,820,374 $252,307,390 36.3% $771,482,771
2 Bank of America Corp. Charlotte, N.C. BHC 338,505,469 314,778,189 7.5 2,264,435,837
3 JPMorgan Chase & Co. New York BHC 314,539,000 302,845,000 3.9 2,246,764,000
4 Citigroup Inc. New York BHC 290,675,000 299,790,000 -3.0 1,956,626,000
5 Wells Fargo & Co. San Francisco BHC 177,025,000 149,341,000 18.5 1,259,734,000
6 State Street Corp. Boston BHC 105,977,561 98,945,313 7.1 188,984,931
7 TD Bank US Holding Co. Portland, Maine BHC 77,218,415 66,799,308 15.6 189,724,467
8 Bank of New York Mellon Corp. BHC 67,548,000 52,985,000 27.5 304,952,000
9 U.S. Bancorp Minneapolis BHC 65,150,000 48,141,000 35.3 320,874,000
10 PNC Financial Services Group Inc. Pittsburgh BHC 59,597,851 54,398,015 9.6 263,259,894
11 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 49,700,784 42,804,086 16.1 366,343,136
12 ING Bank FSB Wilmington, Del. thrift 43,378,263 45,841,335 -5.4 91,413,704
13 Charles Schwab Bank Reno, Nev. thrift 41,180,729 32,703,589 25.9 56,866,447
14 Capital One Financial Corp. McLean, Va. BHC 38,749,177 38,542,914 0.5 199,753,113
15 BB&T Corp. Winston-Salem, N.C. BHC 27,767,505 23,385,886 18.7 159,309,671
16 Morgan Stanley New York BHC 24,219,000 19,214,000 26.0 830,747,000
17 SunTrust Banks Inc. Atlanta BHC 24,018,346 24,707,315 -2.8 172,236,691
18 Ally Financial Inc. Detroit BHC 22,989,000 13,004,000 76.8 178,889,000
19 Regions Financial Corp. Birmingham, Ala. BHC 22,804,759 22,434,063 1.7 130,907,840
20 Northern Trust Corp. Chicago BHC 21,628,125 18,668,299 15.9 97,398,269
21 Citizens Financial Group Inc. Providence, R.I. BHC 21,438,590 24,960,320 -14.1 131,799,704
22 E-Trade Bank Arlington, Va. thrift 19,635,036 13,524,877 45.2 44,883,561
23 UnionBanCal Corp. San Francisco BHC 19,333,668 22,785,415 -15.1 80,093,962
24 Hudson City Savings Bank Paramus, N.J. thrift 19,110,816 27,074,566 -29.4 51,780,521
25 KeyCorp Cleveland BHC 18,136,336 19,211,535 -5.6 88,858,600
26 Fifth Third Bancorp Cincinnati BHC 14,387,154 14,811,280 -2.9 110,804,760
27 Sovereign Bank Wilmington, Del. thrift 13,028,977 13,529,788 -3.7 76,586,967
28 BancWest Corp. San Francisco BHC 12,240,006 9,395,133 30.3 74,273,023
29 First Niagara Financial Group Inc. Lockport, N.Y. BHC 10,993,684 7,975,806 37.8 30,909,214
30 Utrecht-America Holdings Inc. New York BHC 10,927,000 7,728,002 41.4 49,893,000
31 UBS Bank USA Salt Lake City commercial bank 9,810,290 11,714,962 -16.3 31,465,215
32 American Express Co. New York BHC 9,676,000 17,434,733 -44.5 146,701,000
33 SVB Financial Group Santa Clara, Calif. BHC 9,666,612 5,254,236 84.0 19,376,207
34 BOK Financial Corp. Tulsa, Okla. BHC 9,648,999 9,190,998 5.0 24,203,542
35 USAA Federal Savings Bank San Antonio thrift 8,934,831 4,360,302 104.9 48,783,813
36 Huntington Bancshares Inc. Columbus, Ohio BHC 8,520,200 8,551,293 -0.4 53,050,039
37 BBVA USA Bancshares Inc. Houston BHC 8,516,594 8,039,391 5.9 62,686,049
38 RBC USA Holdco Corp. New York BHC 8,309,860 0 NA 84,883,726
39 Scottrade Bank St. Louis thrift 7,914,614 6,465,678 22.4 8,104,944
40 Commerce Bancshares Inc. Kansas City, Mo. BHC 7,557,473 6,499,976 16.3 19,590,328
41 Comerica Inc. Dallas BHC 7,415,096 7,024,246 5.6 54,244,445
42 Bank of Hawaii Corp. Honolulu BHC 6,559,376 6,002,418 9.3 13,212,272
43 Discover Financial Services Riverwoods, Ill. BHC 6,489,505 1,873,869 246.3 64,304,907
44 City National Corp. Beverly Hills, Calif. BHC 6,250,759 4,668,089 33.9 22,532,087
45 M&T Bank Corp. Buffalo, N.Y. BHC 6,244,085 7,702,032 -18.9 77,727,154
46 Signature Bank New York commercial bank 6,242,728 4,848,107 28.8 13,084,845
47 CIT Group Inc. New York BHC 5,706,809 4,100,164 39.2 48,018,164
48 Zions Bancorp. Salt Lake City BHC 5,692,971 4,969,521 14.6 51,363,791
49 Marshall & Ilsley Corp. Milwaukee BHC 5,680,675 6,762,534 -16.0 46,516,330
50 New York Community Bancorp Inc. Westbury BHC 5,670,270 4,696,311 20.7 40,612,271
51 Associated Banc-Corp Green Bay, Wis. BHC 5,565,295 5,146,930 8.1 22,048,475
52 Cullen/Frost Bankers Inc. San Antonio BHC 5,505,701 4,730,672 16.4 18,540,605
53 UMB Financial Corp. Kansas City, Mo. BHC 5,492,762 4,887,688 12.4 12,770,575
54 FirstBank Holding Co. Lakewood, Colo. BHC 5,351,156 5,004,370 6.9 11,102,719
55 Popular Inc. Hato Rey, Puerto Rico BHC 5,305,000 6,470,000 -18.0 39,013,000
56 Webster Financial Corp. Waterbury, Conn. BHC 5,221,161 5,314,794 -1.8 17,811,483
57 Harris Financial Corp. Wilmington, Del. BHC 5,074,205 5,540,878 -8.4 75,329,920
58 International Bancshares Corp. Laredo, Texas BHC 4,936,132 4,204,354 17.4 11,820,343
59 New York Private Bank and Trust Corp. BHC 4,642,002 5,177,239 -10.3 11,520,714
60 Prosperity Bancshares Inc. Houston BHC 4,618,017 4,789,819 -3.6 9,660,731
61 Hancock Holding Co. Gulfport, Miss. BHC 4,520,792 1,715,331 163.6 19,769,027
62 Discount Bancorp Inc. New York BHC 4,478,923 4,436,576 1.0 9,369,769
63 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 4,393,450 4,947,758 -11.2 7,082,547
64 Franklin Resources Inc. San Mateo, Calif. BHC 4,107,608 3,665,139 12.1 13,038,260
65 First Citizens BancShares Inc. Raleigh, N.C. BHC 3,984,212 3,727,820 6.9 21,021,650
66 State Farm Bank FSB Bloomington, Ill. thrift 3,800,973 4,121,142 -7.8 14,796,328
67 BankUnited Miami Lakes, Fla. thrift 3,659,226 3,252,131 12.5 10,728,842
68 Capitol Federal Savings Bank Topeka, Kan. thrift 3,567,290 2,830,410 26.0 9,216,778
69 FirstMerit Corp. Akron, Ohio BHC 3,500,216 3,047,463 14.9 14,353,205
70 Ameriprise Bank FSB Minneapolis thrift 3,488,380 2,386,716 46.2 4,818,474
71 Goldman Sachs Group Inc. New York BHC 3,271,000 3,661,000 -10.7 937,192,000
72 East West Bancorp Inc. Pasadena, Calif. BHC 3,203,488 2,123,788 50.8 21,872,774
73 Washington Federal Savings and Loan Association Seattle thrift 3,186,839 2,349,410 35.6 13,324,563
74 Synovus Financial Corp. Columbus, Ga. BHC 3,137,511 3,180,050 -1.3 28,313,910
75 Umpqua Holdings Corp. Portland, Ore. BHC 3,120,627 1,867,823 67.1 11,467,584
76 People's United Bank Bridgeport, Conn. thrift 2,925,712 1,126,042 159.8 24,650,366
77 First Horizon National Corp. Memphis, Tenn. BHC 2,923,984 2,163,991 35.1 25,054,784
78 EverBank Jacksonville, Fla. thrift 2,851,151 2,538,097 12.3 12,522,585
79 Valley National Bancorp Wayne, N.J. BHC 2,849,047 2,925,170 -2.6 14,469,776
80 First BanCorp. San Juan, Puerto Rico BHC 2,816,833 4,413,148 -36.2 14,113,973
81 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,806,203 2,124,705 32.1 9,499,936
82 Glacier Bancorp Inc. Kalispell, Mont. BHC 2,743,916 1,663,878 64.9 6,978,320
83 Old National Bancorp Evansville, Ind. BHC 2,711,170 2,819,823 -3.9 8,019,207
84 Nationwide Bank Columbus, Ohio thrift 2,617,591 2,772,510 -5.6 4,039,977
85 Fulton Financial Corp. Lancaster, Pa. BHC 2,511,348 2,718,529 -7.6 15,967,120
86 BancorpSouth Inc. Tupelo, Miss. BHC 2,494,694 2,060,277 21.1 13,373,373
87 TCF Financial Corp. Wayzata, Minn. BHC 2,486,408 1,878,333 32.4 18,859,945
88 Sterling Financial Corp. Spokane, Wash. BHC 2,475,746 1,888,735 31.1 9,267,181
89 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,475,152 2,012,321 23.0 14,157,744
90 Cathay General Bancorp El Monte, Calif. BHC 2,448,709 3,329,242 -26.4 10,535,530
91 Trustmark Corp. Jackson, Miss. BHC 2,430,776 1,918,049 26.7 9,698,451
92 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 2,422,588 2,745,984 -11.8 17,091,328
93 BMW Bank of North America Salt Lake City commercial bank 2,333,077 1,888,934 23.5 9,320,643
94 United Community Banks Inc. Blairsville, Ga. BHC 2,326,004 1,594,978 45.8 7,409,669
95 Taunus Corp. New York BHC 2,326,000 2,472,000 -5.9 412,229,000
96 Central Bancompany Inc. Jefferson City, Mo. BHC 2,261,884 1,973,984 14.6 10,006,797
97 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,227,552 2,267,856 -1.8 6,586,475
98 Iberiabank Corp. Lafayette, La. BHC 2,188,724 1,713,901 27.7 11,455,960
99 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,181,327 2,101,998 3.8 8,633,141
100 First Banks Inc. St. Louis BHC 2,150,525 966,882 122.4 6,902,162
101 Eastern Bank Corp. Boston BHC 2,135,411 2,286,734 -6.6 7,627,970
102 MB Financial Inc. Chicago BHC 2,069,664 1,720,549 20.3 9,977,735
103 First National of Nebraska Inc. Omaha BHC 2,057,312 1,982,234 3.8 14,501,926
104 PrivateBancorp Inc. Chicago BHC 2,004,561 1,952,939 2.6 12,115,377
105 Community Bank System Inc. DeWitt, N.Y. BHC 1,994,042 1,670,578 19.4 6,390,485
106 First Republic Bank San Francisco commercial bank 1,993,663 0 NA 23,797,773
107 First Interstate BancSystem Inc. Billings, Mont. BHC 1,984,634 1,599,706 24.1 7,200,804
108 NBH Holdings Corp. Boston BHC 1,962,649 0 NA 4,591,456
109 Beal Bank Nevada Las Vegas commercial bank 1,944,658 2,407,073 -19.2 5,958,127
110 CVB Financial Corp. Ontario, Calif. BHC 1,938,155 1,939,548 -0.1 6,460,198
111 Ridgewood Savings Bank New York City savings bank 1,929,745 1,480,802 30.3 4,717,922
112 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,926,227 1,750,778 10.0 4,321,119
113 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,922,204 918,748 109.2 12,007,737
114 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,909,320 1,727,276 10.5 1,979,521
115 Apple Financial Holdings Inc. New York BHC 1,900,166 2,417,006 -21.4 6,793,030
116 Park National Corp. Newark, Ohio BHC 1,882,522 1,729,497 8.8 7,328,686
117 F.N.B. Corp. Hermitage, Pa. BHC 1,833,532 1,617,286 13.4 9,857,163
118 First Security Bancorp Searcy, Ark. BHC 1,831,549 1,355,129 35.2 3,924,665
119 CapitalSource Bank Los Angeles commercial bank 1,802,994 1,807,463 -0.2 6,371,805
120 Southside Bancshares Inc. Tyler, Texas BHC 1,801,104 1,690,701 6.5 3,115,208
121 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,693,926 1,335,079 26.9 6,179,752
122 Premier American Bank Miami commercial bank 1,680,385 1,086,723 54.6 3,124,420
123 National Americas Holdings LLC New York BHC 1,678,772 1,484,360 13.1 8,261,151
124 Bond Street Holdings Inc. Miami BHC 1,677,744 945,480 77.4 3,128,971
125 First Financial Bankshares Inc. Abilene, Texas BHC 1,580,566 1,356,526 16.5 3,841,015
126 Provident Financial Services Inc. Jersey City, N.J. BHC 1,571,214 1,563,255 0.5 6,879,545
127 Bremer Financial Corp. St. Paul, Minn. BHC 1,539,351 1,450,272 6.1 7,859,920
128 WesBanco Inc. Wheeling, W.Va. BHC 1,510,972 1,245,205 21.3 5,431,889
129 Sterling Bancshares Inc. Houston BHC 1,502,463 1,326,245 13.3 5,061,942
130 Middlesex Bancorp MHC Natick, Mass. BHC 1,484,610 1,528,639 -2.9 3,995,678
131 Wintrust Financial Corp. Lake Forest, Ill. BHC 1,431,791 1,379,079 3.8 14,615,897
132 OptumHealth Bank Inc. Salt Lake City commercial bank 1,412,345 1,167,338 21.0 1,720,758
133 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,410,220 804,062 75.4 5,835,771
134 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,398,551 1,217,444 14.9 8,377,640
135 Central Pacific Financial Corp. Honolulu BHC 1,387,804 398,163 248.6 4,131,733
136 Westamerica Bancorp. San Rafael, Calif. BHC 1,359,893 1,108,099 22.7 4,871,896
137 American State Financial Corp. Lubbock, Texas BHC 1,354,305 1,163,735 16.4 2,768,748
138 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,333,344 1,379,563 -3.4 4,395,116
139 Northwest Savings Bank Warren, Pa. savings bank 1,315,506 1,247,340 5.5 8,113,950
140 Beneficial Mutual Savings Bank Philadelphia savings bank 1,304,589 1,344,932 -3.0 4,707,725
141 Century Bancorp Inc. Medford, Mass. BHC 1,262,647 942,722 33.9 2,597,929
142 First National Bank Alaska Anchorage commercial bank 1,239,662 1,150,717 7.7 2,716,591
143 ViewPoint Bank Plano, Texas thrift 1,232,233 885,367 39.2 2,963,412
144 CM Florida Holdings Inc. Coral Gables BHC 1,220,944 906,351 34.7 3,892,816
145 Kearny Federal Savings Bank N.J. thrift 1,214,388 989,143 22.8 2,896,454
146 Mutual of Omaha Bank Neb. thrift 1,208,321 1,407,779 -14.2 5,192,408
147 NBT Bancorp Inc. Norwich, N.Y. BHC 1,207,824 1,226,872 -1.6 5,336,996
148 Northfield Bank Staten Island, N.Y. thrift 1,192,501 1,263,918 -5.7 2,273,514
149 Intrust Financial Corp. Wichita, Kan. BHC 1,173,850 930,960 26.1 3,749,144
150 Stifel Financial Corp. St. Louis BHC 1,162,146 733,785 58.4 4,513,608
151 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,156,400 1,173,174 -1.4 4,010,617
152 First American Trust FSB Santa Ana, Calif. thrift 1,145,839 826,961 38.6 1,292,663
153 Western Alliance Bancorp. Phoenix BHC 1,140,256 807,534 41.2 6,508,089
154 First Financial Bancorp. Cincinnati BHC 1,117,870 499,730 123.7 6,041,607
155 Sturm Financial Group Inc. Denver BHC 1,100,957 804,488 36.9 1,950,432
156 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,098,198 1,189,716 -7.7 8,129,450
157 Dollar Bank FSB Pittsburgh thrift 1,091,353 1,181,050 -7.6 6,144,554
158 ESB Bank Ellwood City, Pa. savings bank 1,090,370 1,055,332 3.3 1,922,562
159 Industry Bancshares Inc. Texas BHC 1,088,176 739,701 47.1 1,664,071
160 Investors Bancorp MHC Millburn, N.J. BHC 1,087,274 1,079,250 0.7 10,188,777
161 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,078,861 961,301 12.2 3,287,598
162 Sandy Spring Bancorp Inc. Olney, Md. BHC 1,076,727 1,006,672 7.0 3,612,016
163 TrustCo Bank Glenville, N.Y. thrift 1,059,200 885,912 19.6 4,077,998
164 Carter Bank and Trust Martinsville, Va. commercial bank 1,046,658 846,531 23.6 3,713,694
165 Broadway Bancshares Inc. San Antonio BHC 1,045,517 902,980 15.8 2,382,131
166 PacWest Bancorp Los Angeles BHC 1,039,893 645,600 61.1 5,398,728
167 Home Federal Bank of Tennessee Knoxville thrift 1,039,141 930,399 11.7 2,030,680
168 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,004,671 986,922 1.8 5,691,302
169 MidFirst Bank Oklahoma City thrift 981,395 1,109,024 -11.5 9,866,135
170 Union County Savings Bank Elizabeth, N.J. savings bank 979,171 910,421 7.6 1,406,400
171 Morton Community Bank Ill. commercial bank 959,201 748,761 28.1 2,766,976
172 Columbia Banking System Inc. Tacoma, Wash. BHC 952,844 678,219 40.5 4,426,363
173 PlainsCapital Corp. Dallas BHC 947,568 629,449 50.5 5,259,809
174 Hometown Community Bancorp Inc. Morton, Ill. BHC 946,044 741,500 27.6 2,774,614
175 Provident Bank Montebello, N.Y. thrift 944,912 919,256 2.8 2,967,471
176 Principal Bank Des Moines, Iowa thrift 943,471 743,018 27.0 2,388,874
177 Yakima Federal Savings and Loan Association Wash. thrift 931,037 787,915 18.2 1,741,628
178 First Merchants Corp. Muncie, Ind. BHC 925,192 627,494 47.4 4,094,222
179 The Mechanics Bank Richmond, Calif. commercial bank 921,042 749,262 22.9 2,906,336
180 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 896,098 877,914 2.1 4,831,333
181 Sterling Bancorp New York BHC 879,553 816,444 7.7 2,581,071
182 OneWest Bank FSB Pasadena, Calif. thrift 878,807 977,180 -10.1 26,432,928
183 1st Source Corp. South Bend, Ind. BHC 878,401 909,516 -3.4 4,355,888
184 The Bessemer Group Inc. Woodbridge, N.J. BHC 873,018 841,647 3.7 2,289,476
185 First America Bank Corp. Elk Grove Village, Ill. BHC 870,803 776,436 12.2 2,914,453
186 Flushing Savings Bank FSB N.Y. thrift 853,182 746,226 14.3 4,322,310
187 North American Financial Holdings Inc. Miami BHC 850,040 0 NA 4,875,204
188 Flagstar Bank FSB Troy, Mich. thrift 845,907 1,034,432 -18.2 12,648,357
189 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 843,039 563,628 49.6 2,350,626
190 Valley View Bancshares Inc. Overland Park, Kan. BHC 837,555 704,318 18.9 3,231,033
191 Renasant Corp. Tupelo, Miss. BHC 834,009 708,474 17.7 4,259,200
192 RCB Holding Co. Inc. Claremore, Okla. BHC 825,215 469,888 75.6 1,979,106
193 E-Trade Savings Bank Arlington, Va. thrift 818,771 352,572 132.2 1,550,836
194 Great Southern Bancorp Inc. Springfield, Mo. BHC 818,179 737,744 10.9 3,419,608
195 Columbia Bank Fair Lawn, N.J. thrift 817,911 704,533 16.1 4,531,794
196 Villages Bancorp. Inc. The Villages, Fla. BHC 814,118 630,291 29.2 1,289,307
197 Wilmington Savings Fund Society FSB Del. thrift 810,810 804,147 0.8 4,150,424
198 MainSource Financial Group Inc. Greensburg, Ind. BHC 808,256 713,480 13.3 2,820,354
199 W.T.B. Financial Corp. Spokane, Wash. BHC 808,085 935,458 -13.6 3,899,117
200 El Dorado Savings Bank FSB Placerville, Calif. thrift 803,637 1,078,675 -25.5 1,635,729

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 30, 2011.

Source:

Financial Information Systems LLC

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