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Banks and Thrifts with the Largest Securities Portfolios

January 23, 2013, 6:17 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 June 30, 2012. Dollars in thousands
Published January 23, 2013
Rank   Type of institution June 30 Year earlier Change Total assets
1 MetLife Inc. New York BHC $385,568,953 $354,818,617 8.7% $825,188,490
2 JPMorgan Chase & Co. New York BHC 351,602,000 319,880,000 9.9 2,290,146,000
3 Bank of America Corp. Charlotte, N.C. BHC 340,434,595 351,463,112 -3.1 2,162,083,396
4 Citigroup Inc. New York BHC 290,935,000 292,741,000 -0.6 1,916,451,000
5 Wells Fargo & Co. San Francisco BHC 226,846,000 186,298,000 21.8 1,336,204,000
6 State Street Corp. Boston BHC 114,332,207 106,059,247 7.8 200,368,976
7 Bank of New York Mellon Corp. BHC 93,334,000 68,401,000 36.5 330,490,000
8 TD Bank US Holding Co. Portland, Maine foreign BHC 82,836,884 79,420,128 4.3 207,333,395
9 U.S. Bancorp Minneapolis BHC 73,948,000 65,579,000 12.8 353,136,000
10 HSBC North America Holdings Inc. New York foreign BHC 64,207,244 50,346,664 27.5 317,482,381
11 PNC Financial Services Group Inc. Pittsburgh BHC 61,937,159 59,414,317 4.2 299,712,018
12 Capital One Financial Corp. McLean, Va. BHC 55,397,640 39,467,295 40.4 296,698,168
13 Charles Schwab Corp. San Francisco BHC 51,097,000 NA NA 111,816,000
14 Principal Financial Group Inc. Des Moines, Iowa BHC 50,755,946 NA NA 152,050,658
15 BB&T Corp. Winston-Salem, N.C. BHC 37,642,955 27,961,501 34.6 178,529,372
16 Ameriprise Financial Inc. Minneapolis BHC 36,674,158 NA NA 135,271,252
17 Morgan Stanley New York BHC 31,442,000 24,306,000 29.4 748,517,000
18 Northern Trust Corp. Chicago BHC 27,610,447 21,677,953 27.4 94,455,895
19 Regions Financial Corp. Birmingham, Ala. BHC 26,630,584 23,048,025 15.5 122,344,664
20 E-Trade Financial Corp. New York BHC 25,240,010 NA NA 49,155,830
21 SunTrust Banks Inc. Atlanta BHC 23,553,047 26,620,468 -11.5 178,307,292
22 UnionBanCal Corp. San Francisco foreign BHC 22,890,050 19,430,450 17.8 87,939,869
23 Ally Financial Inc. Detroit BHC 22,300,000 23,033,000 -3.2 178,560,000
24 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 21,082,250 21,776,703 -3.2 129,313,757
25 KeyCorp Cleveland BHC 17,557,204 18,698,998 -6.1 86,741,424
26 Santander Holdings USA Inc. Boston foreign BHC 15,328,829 NA NA 82,943,616
27 Fifth Third Bancorp Cincinnati BHC 15,011,558 15,000,481 0.1 117,542,579
28 BMO Financial Corp. Chicago foreign BHC 14,839,381 5,155,560 187.8 112,165,541
29 Hudson City Bancorp Inc. Paramus, N.J. BHC 12,694,307 NA NA 42,961,040
30 Scottrade Financial Services Inc. St. Louis BHC 12,412,364 NA NA 21,304,898
31 UBS Bank USA Salt Lake City foreign bank 11,456,745 9,810,290 16.8 41,156,802
32 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 11,401,143 11,159,628 2.2 35,123,415
33 BancWest Corp. San Francisco foreign BHC 11,098,396 12,273,840 -9.6 78,655,826
34 BOK Financial Corp. Tulsa, Okla. BHC 10,801,565 9,912,199 9.0 25,561,731
35 SVB Financial Group Santa Clara, Calif. BHC 10,712,072 9,745,001 9.9 21,291,214
36 Comerica Inc. Dallas BHC 9,939,708 7,536,524 31.9 62,756,597
37 BBVA USA Bancshares Inc. Houston foreign BHC 9,460,552 8,697,788 8.8 66,013,042
38 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,206,452 7,717,635 19.3 20,765,287
39 Huntington Bancshares Inc. Columbus, Ohio BHC 8,969,129 8,466,533 5.9 56,622,959
40 Cullen/Frost Bankers Inc. San Antonio BHC 8,805,244 5,744,371 53.3 20,937,978
41 City National Corp. Los Angeles BHC 7,966,110 6,348,055 25.5 24,801,973
42 Discover Financial Services Riverwoods, Ill. BHC 7,652,855 6,522,205 17.3 73,255,567
43 Bank of Hawaii Corp. Honolulu BHC 7,069,137 6,624,625 6.7 13,938,403
44 Signature Bank New York commercial bank 7,011,782 6,242,728 12.3 15,873,838
45 Goldman Sachs Group Inc. New York BHC 6,914,000 3,454,000 100.2 948,981,000
46 Utrecht-America Holdings Inc. New York foreign BHC 6,885,000 10,969,000 -37.2 46,125,000
47 United Services Automobile Association San Antonio BHC 6,746,266 NA NA 110,562,587
48 M&T Bank Corp. Buffalo, N.Y. BHC 6,720,483 6,107,693 10.0 80,807,578
49 UMB Financial Corp. Kansas City, Mo. BHC 6,425,974 5,579,692 15.2 13,182,662
50 American Express Co. New York BHC 6,395,000 9,897,000 -35.4 146,890,000
51 Webster Financial Corp. Waterbury, Conn. BHC 6,229,806 5,266,582 18.3 19,435,735
52 FirstBank Holding Co. Lakewood, Colo. BHC 5,555,852 5,467,032 1.6 12,079,007
53 Prosperity Bancshares Inc. Houston BHC 5,400,044 4,641,664 16.3 10,740,022
54 International Bancshares Corp. Laredo, Texas BHC 5,211,027 5,070,098 2.8 11,555,996
55 Popular Inc. Hato Rey, Puerto Rico BHC 5,202,000 5,519,000 -5.7 36,612,000
56 BankUnited Inc. Miami Lakes, Fla. BHC 4,758,509 NA NA 12,429,961
57 Discount Bancorp Inc. New York foreign BHC 4,650,196 4,476,555 3.9 9,399,762
58 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,635,826 4,016,339 15.4 21,240,990
59 Franklin Resources Inc. San Mateo, Calif. BHC 4,635,227 4,187,064 10.7 13,538,319
60 Associated Banc-Corp Green Bay, Wis. BHC 4,521,436 5,735,478 -21.2 22,081,100
61 Hancock Holding Co. Gulfport, Miss. BHC 4,320,457 4,573,973 -5.5 18,789,536
62 New York Community Bancorp Inc. Westbury BHC 4,265,090 5,668,918 -24.8 43,501,094
63 Zions Bancorp. Salt Lake City BHC 3,940,606 4,914,665 -19.8 53,418,819
64 State Farm Bank FSB Bloomington, Ill. savings bank 3,778,361 3,789,066 -0.3 14,510,527
65 Capitol Federal Financial Inc. Topeka, Kan. BHC 3,706,248 NA NA 9,420,614
66 Washington Federal Inc. Seattle BHC 3,661,343 NA NA 13,465,349
67 People's United Financial Inc. Bridgeport, Conn. BHC 3,616,360 NA NA 28,134,752
68 Synovus Financial Corp. Columbus, Ga. BHC 3,570,346 3,259,254 9.5 26,294,110
69 FirstMerit Corp. Akron, Ohio BHC 3,569,138 3,579,732 -0.3 14,622,613
70 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,512,017 4,444,866 -21.0 6,375,648
71 New York Private Bank and Trust Corp. BHC 3,458,770 4,640,186 -25.5 10,424,183
72 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,404,301 2,784,432 22.3 7,434,102
73 Nationwide Bank Columbus, Ohio savings bank 3,257,489 2,608,244 24.9 4,848,962
74 First Republic Bank San Francisco commercial bank 3,105,339 1,993,663 55.8 30,987,001
75 First Horizon National Corp. Memphis, Tenn. BHC 3,058,004 3,019,024 1.3 25,493,925
76 Community Bank System Inc. DeWitt, N.Y. BHC 2,853,893 2,032,272 40.4 7,166,331
77 First Banks Inc. Clayton, Mo. BHC 2,841,624 2,185,730 30.0 6,549,667
78 Umpqua Holdings Corp. Portland, Ore. BHC 2,838,582 3,183,013 -10.8 11,527,108
79 Fulton Financial Corp. Lancaster, Pa. BHC 2,788,079 2,567,425 8.6 16,320,210
80 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,776,454 2,851,317 -2.6 9,670,768
81 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,724,279 2,500,045 9.0 18,040,009
82 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,689,810 1,934,977 39.0 13,657,922
83 Old National Bancorp Evansville, Ind. BHC 2,650,753 2,745,943 -3.5 8,689,607
84 Trustmark Corp. Jackson, Miss. BHC 2,640,674 2,486,965 6.2 9,890,846
85 Central Bancompany Inc. Jefferson City, Mo. BHC 2,624,704 2,319,379 13.2 10,248,812
86 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,510,534 2,001,074 25.5 5,789,075
87 Valley National Bancorp Wayne, N.J. BHC 2,494,166 2,865,846 -13.0 16,018,244
88 BancorpSouth Inc. Tupelo, Miss. BHC 2,455,817 2,548,691 -3.6 13,152,123
89 BMW Bank of North America Salt Lake City commercial bank 2,406,133 2,333,077 3.1 9,396,813
90 First American Financial Corp. Santa Ana, Calif. BHC 2,399,147 NA NA 5,790,943
91 Astoria Financial Corp. Lake Success, N.Y. BHC 2,371,684 NA NA 17,573,412
92 PrivateBancorp Inc. Chicago BHC 2,318,926 2,057,290 12.7 12,942,176
93 Farmers and Merchants Bank of Long Beach Calif. commercial bank 2,308,810 1,926,227 19.9 4,779,863
94 F.N.B. Corp. Hermitage, Pa. BHC 2,275,164 1,831,519 24.2 11,750,739
95 CVB Financial Corp. Ontario, Calif. BHC 2,261,722 1,981,811 14.1 6,523,963
96 National Penn Bancshares Inc. Boyertown, Pa. BHC 2,250,700 2,215,260 1.6 8,395,864
97 MB Financial Inc. Chicago BHC 2,216,520 2,114,485 4.8 9,489,566
98 Cathay General Bancorp El Monte, Calif. BHC 2,186,761 2,456,271 -11.0 10,661,183
99 First Security Bancorp Searcy, Ark. BHC 2,170,605 1,864,795 16.4 4,363,552
100 CIT Group Inc. New York BHC 2,162,331 5,761,842 -62.5 42,796,446
101 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,156,653 2,259,901 -4.6 6,775,053
102 Ridgewood Savings Bank N.Y. savings bank 2,132,261 1,929,745 10.5 4,834,306
103 Pinnacle Bancorp Inc. Central City, Neb. BHC 2,127,119 1,739,912 22.3 6,634,061
104 Sterling Financial Corp. Spokane, Wash. BHC 2,119,003 2,493,998 -15.0 9,623,900
105 First Interstate BancSystem Inc. Billings, Mont. BHC 2,081,394 2,023,214 2.9 7,306,257
106 EverBank Financial Corp. Jacksonville, Fla. BHC 2,041,142 NA NA 15,040,821
107 RBC Bank (Georgia) Atlanta foreign bank 2,038,047 3,810 53,392.0 2,777,293
108 Iberiabank Corp. Lafayette, La. BHC 2,001,145 2,215,361 -9.7 12,121,118
109 United Community Banks Inc. Blairsville, Ga. BHC 1,981,750 2,360,734 -16.1 6,737,106
110 First Financial Bankshares Inc. Abilene, Texas BHC 1,963,367 1,646,655 19.2 4,291,804
111 Beal Financial Corp. Plano, Texas BHC 1,962,368 NA NA 9,506,038
112 East West Bancorp Inc. Pasadena, Calif. BHC 1,955,065 3,209,410 -39.1 21,525,820
113 Southside Bancshares Inc. Tyler, Texas BHC 1,954,122 1,472,843 32.7 3,400,956
114 Westamerica Bancorp. San Rafael, Calif. BHC 1,915,363 1,374,530 39.3 4,950,068
115 Stifel Financial Corp. St. Louis BHC 1,859,059 1,179,393 57.6 6,138,535
116 Eastern Bank Corp. Boston BHC 1,782,029 2,165,921 -17.7 8,056,707
117 OptumHealth Bank Inc. Salt Lake City commercial bank 1,704,092 1,412,345 20.7 2,214,622
118 National Americas Holdings LLC New York foreign BHC 1,696,425 1,703,670 -0.4 8,955,125
119 Bond Street Holdings Inc. Weston, Fla. BHC 1,686,133 1,677,535 0.5 3,443,665
120 Provident Financial Services Inc. Jersey City, N.J. BHC 1,674,484 1,600,879 4.6 7,134,851
121 Central Pacific Financial Corp. Honolulu BHC 1,633,011 1,401,958 16.5 4,227,070
122 Park National Corp. Newark, Ohio BHC 1,622,369 1,892,708 -14.3 6,705,574
123 First Financial Bancorp. Cincinnati BHC 1,598,056 1,137,115 40.5 6,282,677
124 WesBanco Inc. Wheeling, W.Va. BHC 1,592,529 1,522,014 4.6 5,528,491
125 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,546,906 1,452,362 6.5 8,240,134
126 Investors Bancorp MHC Short Hills, N.J. BHC 1,543,555 1,093,311 41.2 11,523,129
127 Middlesex Bancorp, MHC Natick, Mass. BHC 1,542,012 1,524,701 1.1 4,107,148
128 First BanCorp. San Juan, Puerto Rico BHC 1,541,525 2,834,085 -45.6 12,913,650
129 Century Bancorp Inc. Medford, Mass. BHC 1,523,686 1,273,870 19.6 3,000,274
130 First National Bank Alaska Anchorage commercial bank 1,496,162 1,239,662 20.7 2,902,596
131 Beneficial Savings Bank MHC Philadelphia BHC 1,472,517 NA NA 4,851,949
132 Industry Bancshares Inc. Texas BHC 1,462,868 1,108,655 31.9 2,046,321
133 Intrust Financial Corp. Wichita, Kan. BHC 1,405,891 1,184,733 18.7 3,968,133
134 Western Alliance Bancorp. Phoenix BHC 1,395,650 1,130,991 23.4 7,163,572
135 Carter Bank and Trust Martinsville, Va. commercial bank 1,391,156 1,046,658 32.9 4,297,119
136 Bremer Financial Corp. St. Paul, Minn. BHC 1,389,033 1,578,138 -12.0 8,060,342
137 CapitalSource Bank Los Angeles commercial bank 1,384,515 1,802,994 -23.2 7,059,460
138 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,363,573 1,401,116 -2.7 5,883,097
139 PacWest Bancorp Los Angeles BHC 1,351,600 1,057,891 27.8 5,323,035
140 CM Florida Holdings Inc. Coral Gables foreign BHC 1,328,749 1,237,983 7.3 4,310,637
141 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,318,938 1,178,922 11.9 4,427,684
142 Amalgamated Bank New York commercial bank 1,316,697 632,121 108.3 3,880,613
143 First America Bank Corp. Elk Grove Village, Ill. BHC 1,313,984 886,447 48.2 2,887,548
144 NBT Bancorp Inc. Norwich, N.Y. BHC 1,286,093 1,233,557 4.3 5,967,568
145 Kearny MHC Fairfield, N.J. BHC 1,278,458 NA NA 2,937,039
146 TrustCo Bank Corp. New York Glenville BHC 1,277,178 NA NA 4,426,537
147 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,240,405 1,328,857 -6.7 4,797,101
148 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,235,864 1,086,015 13.8 8,099,355
149 Northfield Bancorp MHC Woodbridge, N.J. BHC 1,224,052 NA NA 2,464,248
150 Sturm Financial Group Inc. Denver BHC 1,222,359 1,112,603 9.9 1,915,173
151 Broadway Bancshares Inc. San Antonio BHC 1,209,541 1,057,249 14.4 2,601,264
152 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,209,186 1,116,439 8.3 3,482,669
153 Wintrust Financial Corp. Rosemont, Ill. BHC 1,189,209 1,448,933 -17.9 16,576,282
154 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,162,729 862,085 34.9 6,308,527
155 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,157,782 1,007,762 14.9 5,946,816
156 ESB Financial Corp. Ellwood City, Pa. BHC 1,149,427 NA NA 1,998,138
157 T. Rowe Price Group Inc. Baltimore BHC 1,134,875 NA NA 4,116,922
158 W.T.B. Financial Corp. Spokane, Wash. BHC 1,118,069 823,720 35.7 4,171,046
159 Columbia Bank MHC Fair Lawn, N.J. BHC 1,104,945 NA NA 4,601,239
160 Northwest Bancshares Inc. Warren, Pa. BHC 1,080,777 NA NA 8,093,913
161 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 1,068,716 843,039 26.8 2,493,040
162 Villages Bancorp. Inc. The Villages, Fla. BHC 1,062,718 830,183 28.0 1,461,950
163 Bessemer Group Inc. Woodbridge, N.J. BHC 1,061,431 881,942 20.4 2,320,700
164 Mechanics Bank Richmond, Calif. commercial bank 1,058,360 921,042 14.9 3,087,494
165 Home Federal Bank of Tennessee Knoxville savings bank 1,023,610 1,039,141 -1.5 2,046,682
166 Union County Savings Bank Elizabeth, N.J. savings bank 1,019,089 979,171 4.1 1,544,798
167 Apple Financial Holdings Inc. New York BHC 1,006,753 1,908,456 -47.2 8,541,925
168 Columbia Banking System Inc. Tacoma, Wash. BHC 994,379 986,500 0.8 4,789,413
169 Dollar Bank FSB Pittsburgh savings bank 990,643 1,089,557 -9.1 6,556,861
170 First Busey Corp. Champaign, Ill. BHC 980,785 742,793 32.0 3,524,723
171 Raymond James Financial Inc. St. Petersburg, Fla. BHC 974,511 NA NA 21,171,219
172 Sandy Spring Bancorp Inc. Olney, Md. BHC 973,727 1,095,526 -11.1 3,855,177
173 Meta Financial Group Inc. Sioux Falls, S.D. BHC 968,391 NA NA 1,528,684
174 Valley View Bancshares Inc. Overland Park, Kan. BHC 958,621 849,567 12.8 3,265,767
175 RCB Holding Co. Inc. Claremore, Okla. BHC 949,482 851,014 11.6 2,038,394
176 First Merchants Corp. Muncie, Ind. BHC 942,495 935,105 0.8 4,232,491
177 ViewPoint Financial Group Inc. Plano, Texas BHC 897,883 NA NA 3,692,418
178 Flushing Financial Corp. Lake Success, N.Y. BHC 897,671 NA NA 4,435,829
179 MainSource Financial Group Inc. Greensburg, Ind. BHC 896,037 831,887 7.7 2,766,633
180 Hometown Community Bancorp Inc. Morton, Ill. BHC 889,333 959,811 -7.3 2,767,272
181 Chemical Financial Corp. Midland, Mich. BHC 888,510 802,495 10.7 5,351,781
182 Provident New York Bancorp Montebello BHC 885,184 NA NA 3,148,674
183 Yakima Federal Savings and Loan Association Wash. savings bank 857,226 927,636 -7.6 1,777,147
184 El Dorado Savings Bank FSB Placerville, Calif. savings bank 856,700 802,009 6.8 1,768,189
185 Community Bank Pasadena, Calif. commercial bank 856,579 683,376 25.3 2,793,266
186 1st Source Corp. South Bend, Ind. BHC 852,704 902,742 -5.5 4,488,625
187 Bank Mutual Corp. Milwaukee BHC 846,175 NA NA 2,634,952
188 First of Long Island Corp. Glen Head, N.Y. BHC 845,287 795,840 6.2 2,007,538
189 Mutual of Omaha Bank Neb. savings bank 833,002 1,204,665 -30.9 5,963,861
190 Salem Five Bancorp Mass. BHC 823,964 745,489 10.5 3,363,911
191 Great Southern Bancorp Inc. Springfield, Mo. BHC 820,110 832,924 -1.5 4,215,820
192 First Community Bancshares Inc. Killeen, Texas BHC 810,941 761,633 6.5 1,266,456
193 WSFS Financial Corp. Wilmington, Del. BHC 807,253 NA NA 4,192,374
194 Banorte USA Corp. McAllen, Texas foreign BHC 804,320 749,119 7.4 2,132,138
195 Bank of Utica N.Y. commercial bank 801,682 781,639 2.6 878,605
196 Metro Bancorp Inc. Harrisburg, Pa. BHC 796,268 713,644 11.6 2,449,922
197 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 790,493 925,507 -14.6 4,931,876
198 Financial Institutions Inc. Warsaw, N.Y. BHC 787,232 731,049 7.7 2,622,751
199 West Suburban Bancorp Inc. Lombard, Ill. BHC 774,019 718,925 7.7 1,981,123
200 ANB Corp. Terrell, Texas BHC 769,016 630,949 21.9 2,100,323


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 Oct. 19, 2012.

Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker