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, 2013. Dollars in thousands
Published July 29, 2014

Rank   Type of
institution
Dec. 31 Year
earlier
Change Total
assets
1 JPMorgan Chase & Co. New York BHC $352,962,000 $368,369,000 -4.2% $2,415,689,000
2 Citigroup Inc. New York BHC 297,110,000 298,825,000 -0.6 1,880,382,000
3 Bank of America Corp. Charlotte, N.C. BHC 293,403,000 341,111,053 -14.0 2,104,995,000
4 Wells Fargo & Co. San Francisco BHC 265,029,000 235,199,000 12.7 1,527,015,000
5 American International Group Inc. New York BHC 264,789,000 NA NA 541,329,000
6 State Street Corp. Boston BHC 117,130,309 121,215,667 -3.4 243,028,090
7 Bank of New York Mellon Corp. New York BHC 99,052,000 100,824,000 -1.8 374,310,000
8 TD Bank US Holding Co. Cherry Hill, N.J. BHC 90,907,428 80,704,074 12.6 234,621,843
9 U.S. Bancorp Minneapolis BHC 79,855,000 74,528,000 7.1 364,021,000
10 Charles Schwab Corp. San Francisco BHC 79,517,000 59,699,000 33.2 143,642,000
11 Capital One Financial Corp. McLean, Va. BHC 60,929,675 64,071,090 -4.9 297,282,098
12 PNC Financial Services Group Inc. Pittsburgh BHC 60,294,238 61,406,027 -1.8 320,596,232
13 General Electric Capital Corp. Norwalk, Conn. BHC 56,921,523 53,654,099 6.1 523,973,465
14 HSBC North America Holdings Inc. New York BHC 56,269,995 70,819,392 -20.5 290,013,881
15 Morgan Stanley New York BHC 53,430,000 39,869,000 34.0 832,702,000
16 BB&T Corp. Winston-Salem, N.C. BHC 40,204,660 38,731,660 3.8 183,009,992
17 Northern Trust Corp. Chicago BHC 30,026,164 29,363,630 2.3 102,947,333
18 E-Trade Financial Corp. New York BHC 24,452,230 23,495,320 4.1 46,279,856
19 Regions Financial Corp. Birmingham, Ala. BHC 23,299,490 26,697,103 -12.7 117,661,732
20 UnionBanCal Corp. San Francisco BHC 22,325,583 22,455,001 -0.6 105,900,020
21 SunTrust Banks Inc. Atlanta BHC 21,803,968 21,321,503 2.3 175,380,779
22 Citizens Financial Group Inc. Providence, R.I. BHC 20,293,008 18,343,531 10.6 122,257,732
23 Ally Financial Inc. Detroit BHC 19,478,000 19,588,000 -0.6 151,167,000
24 Fifth Third Bancorp Cincinnati BHC 18,052,372 14,644,815 23.3 130,442,754
25 KeyCorp Cleveland BHC 17,102,199 16,025,140 6.7 92,991,716
26 Scottrade Financial Services Inc. St. Louis BHC 17,098,386 14,515,859 17.8 25,617,367
27 BMO Financial Corp. Chicago BHC 16,534,481 15,547,396 6.3 111,073,727
28 BancWest Corp. San Francisco BHC 12,596,759 12,103,137 4.1 83,527,474
29 SVB Financial Group Santa Clara, Calif. BHC 12,314,315 11,465,377 7.4 26,417,306
30 United Services Automobile Association San Antonio BHC 11,748,060 10,292,713 14.1 122,342,355
31 Santander Holdings USA Inc. Boston BHC 11,606,858 18,644,637 -37.7 77,144,021
32 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 11,465,643 12,293,411 -6.7 37,643,867
33 BOK Financial Corp. Tulsa, Okla. BHC 10,850,783 11,781,197 -7.9 27,021,529
34 Huntington Bancshares Inc. Columbus, Ohio BHC 10,824,429 9,001,980 20.2 59,476,344
35 BBVA Compass Bancshares Inc. Houston BHC 9,320,154 8,998,544 3.6 71,965,476
36 Comerica Inc. Dallas BHC 9,306,824 10,296,533 -9.6 65,356,580
37 Hudson City Bancorp Inc. Paramus, N.J. BHC 9,288,313 11,484,567 -19.1 38,607,354
38 City National Corp. Los Angeles BHC 9,198,960 10,604,392 -13.3 29,717,951
39 Cullen/Frost Bankers Inc. San Antonio BHC 8,999,213 9,123,788 -1.4 24,388,272
40 Commerce Bancshares Inc. Kansas City, Mo. BHC 8,914,740 9,522,247 -6.4 23,081,892
41 M&T Bank Corp. Buffalo, N.Y. BHC 8,497,390 5,769,919 47.3 85,162,391
42 Prosperity Bancshares Inc. Houston BHC 8,224,449 7,442,065 10.5 18,651,693
43 New York Community Bancorp Inc. Westbury BHC 7,951,020 4,913,528 61.8 46,688,287
44 Signature Bank New York commercial 7,740,345 6,803,568 13.8 22,376,663
45 Bank of Hawaii Corp. Honolulu BHC 6,988,215 6,962,622 0.4 14,127,598
46 UMB Financial Corp. Kansas City, Mo. BHC 6,972,181 7,052,219 -1.1 16,911,852
47 Webster Financial Corp. Waterbury, Conn. BHC 6,465,652 6,243,689 3.6 20,856,659
48 FirstMerit Corp. Akron, Ohio BHC 6,209,339 3,543,619 75.2 23,912,451
49 Franklin Resources Inc. San Mateo, Calif. BHC 6,083,508 4,642,585 31.0 15,793,167
50 American Express Co. New York BHC 5,514,000 5,952,000 -7.4 153,387,000
51 Utrecht-America Holdings Inc. New York BHC 5,445,554 8,393,000 -35.1 36,039,452
52 Popular Inc. Hato Rey, Puerto Rico BHC 5,436,000 5,227,000 4.0 35,749,000
53 Associated Banc-Corp Green Bay, Wis. BHC 5,425,795 4,966,635 9.2 24,226,920
54 First Citizens BancShares Inc. Raleigh, N.C. BHC 5,388,610 5,227,570 3.1 21,199,091
55 International Bancshares Corp. Laredo, Texas BHC 5,306,979 5,527,414 -4.0 12,079,477
56 FirstBank Holding Co. Lakewood, Colo. BHC 5,208,563 5,451,204 -4.5 13,384,848
57 Discover Financial Services Riverwoods, Ill. BHC 5,171,174 6,513,422 -20.6 79,339,664
58 People's United Financial Inc. Bridgeport, Conn. BHC 4,848,747 4,588,447 5.7 33,200,224
59 First Republic Bank San Francisco commercial 4,823,740 3,505,622 37.6 42,112,763
60 State Farm Bank FSB Bloomington, Ill. savings 4,800,998 3,493,289 37.4 15,766,346
61 UBS Bank USA Salt Lake City commercial 4,492,075 8,919,165 -49.6 45,602,567
62 Washington Federal Inc. Seattle BHC 4,469,440 3,411,023 31.0 14,404,373
63 Zions Bancorp. Salt Lake City BHC 4,290,867 3,848,219 11.5 56,031,127
64 Hancock Holding Co. Gulfport, Miss. BHC 4,050,079 3,716,461 9.0 19,025,806
65 CIT Group Inc. New York BHC 3,978,254 2,751,482 44.6 47,138,960
66 Discount Bancorp Inc. New York BHC 3,867,372 4,273,951 -9.5 9,603,713
67 BankUnited Inc. Miami Lakes, Fla. BHC 3,637,124 4,172,412 -12.8 15,046,649
68 Trustmark Corp. Jackson, Miss. BHC 3,362,882 2,699,933 24.6 11,790,383
69 Arvest Bank Group Inc. Bentonville, Ark. BHC 3,244,053 2,859,861 13.4 14,113,477
70 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,222,855 3,683,024 -12.5 7,884,350
71 Synovus Financial Corp. Columbus, Ga. BHC 3,199,358 2,981,112 7.3 26,201,604
72 First Horizon National Corp. Memphis, Tenn. BHC 3,195,362 2,860,075 11.7 23,791,187
73 First American Financial Corp. Santa Ana, Calif. BHC 3,177,869 2,849,802 11.5 6,520,600
74 Stifel Financial Corp. St. Louis BHC 3,146,530 2,405,772 30.8 9,008,870
75 Old National Bancorp Evansville, Ind. BHC 3,113,638 2,880,769 8.1 9,581,797
76 Nationwide Bank Columbus, Ohio savings 2,921,611 3,094,298 -5.6 5,573,160
77 East West Bancorp Inc. Pasadena, Calif. BHC 2,734,400 2,610,556 4.7 24,730,609
78 CVB Financial Corp. Ontario, Calif. BHC 2,665,419 2,451,437 8.7 6,664,967
79 Capitol Federal Financial Inc. Topeka, Kan. BHC 2,662,077 3,161,620 -15.8 9,127,026
80 Farmers & Merchants Bank of Long Beach Calif. commercial 2,573,231 2,572,140 0.0 5,214,586
81 Fulton Financial Corp. Lancaster, Pa. BHC 2,563,029 2,715,687 -5.6 16,908,633
82 Valley National Bancorp Wayne, N.J. BHC 2,561,429 2,407,523 6.4 16,156,541
83 PrivateBancorp Inc. Chicago BHC 2,523,912 2,314,887 9.0 14,085,746
84 BMW Bank of North America Salt Lake City commercial 2,484,309 2,410,504 3.1 9,932,699
85 BancorpSouth Inc. Tupelo, Miss. BHC 2,459,982 2,427,001 1.4 13,045,442
86 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,427,016 2,295,096 5.7 4,914,115
87 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,379,806 2,582,386 -7.8 18,473,488
88 First National of Nebraska Inc. Omaha BHC 2,367,774 2,798,300 -15.4 16,271,487
89 First Banks Inc. Clayton, Mo. BHC 2,351,931 2,675,280 -12.1 5,895,202
90 F.N.B. Corp. Hermitage, Pa. BHC 2,340,819 2,279,246 2.7 13,563,405
91 National Penn Bancshares Inc. Allentown, Pa. BHC 2,332,552 2,266,379 2.9 8,591,848
92 United Community Banks Inc. Blairsville, Ga. BHC 2,309,259 2,075,956 11.2 7,425,419
93 MB Financial Inc. Chicago BHC 2,296,880 2,357,027 -2.6 9,641,427
94 Ridgewood Savings Bank N.Y. savings 2,263,578 2,219,948 2.0 5,133,140
95 Astoria Financial Corp. Lake Success, N.Y. BHC 2,251,216 2,036,441 10.5 15,793,722
96 Optum Bank Inc. Salt Lake City commercial 2,244,418 1,906,106 17.7 2,926,438
97 RBC Bank Georgia Atlanta commercial 2,213,256 2,257,866 -2.0 2,943,281
98 Westamerica Bancorp. San Rafael, Calif. BHC 2,211,680 1,981,677 11.6 4,848,866
99 Central Bancompany Inc. Jefferson City, Mo. BHC 2,201,052 2,417,777 -9.0 9,571,901
100 Community Bank System Inc. DeWitt, N.Y. BHC 2,186,163 2,759,288 -20.8 7,095,864
101 Wintrust Financial Corp. Rosemont, Ill. BHC 2,168,797 1,789,166 21.2 18,097,783
102 Pinnacle Bancorp Inc. Central City, Neb. BHC 2,154,675 2,232,286 -3.5 7,661,253
103 First Interstate BancSystem Inc. Billings, Mont. BHC 2,152,028 2,203,966 -2.4 7,566,095
104 First Security Bancorp Searcy, Ark. BHC 2,143,763 2,272,296 -5.7 4,463,032
105 Iberiabank Corp. Lafayette, La. BHC 2,090,906 1,950,066 7.2 13,365,550
106 First American Bank Corp. Elk Grove Village, Ill. BHC 2,061,944 1,399,670 47.3 3,379,295
107 First Financial Bankshares Inc. Abilene, Texas BHC 2,058,407 1,820,096 13.1 5,222,208
108 First Citizens Bancorp. Inc. Columbia, S.C. BHC 2,000,022 1,606,149 24.5 8,374,101
109 First BanCorp. San Juan, Puerto Rico BHC 1,978,282 1,731,078 14.3 12,656,925
110 Century Bancorp Inc. Medford, Mass. BHC 1,952,129 1,710,308 14.1 3,431,154
111 Carter Bank & Trust Martinsville, Va. commercial 1,920,420 1,760,974 9.1 4,661,811
112 Beal Financial Corp. Plano, Texas BHC 1,913,829 2,046,222 -6.5 9,282,980
113 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,877,300 1,549,730 21.1 5,923,716
114 Southside Bancshares Inc. Tyler, Texas BHC 1,844,808 1,670,614 10.4 3,445,663
115 New York Private Bank & Trust Corp. BHC 1,825,363 2,624,856 -30.5 6,456,930
116 Umpqua Holdings Corp. Portland, Ore. BHC 1,796,540 2,629,770 -31.7 11,641,151
117 Industry Bancshares Inc. Texas BHC 1,784,167 1,573,561 13.4 2,480,503
118 First Financial Bancorp. Cincinnati BHC 1,755,724 1,802,851 -2.6 6,417,213
119 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,727,977 2,065,442 -16.3 6,831,275
120 Central Pacific Financial Corp. Honolulu BHC 1,660,046 1,698,593 -2.3 4,741,198
121 Columbia Banking System Inc. Tacoma, Wash. BHC 1,659,031 998,273 66.2 7,162,318
122 Western Alliance Bancorp. Phoenix BHC 1,656,334 1,231,587 34.5 9,307,095
123 Sterling Bancorp Montebello, N.Y. BHC 1,640,215 1,130,922 45.0 6,667,436
124 Investors Bank Short Hills, N.J. savings 1,612,942 1,561,639 3.3 15,582,556
125 First National Bank Alaska Anchorage commercial 1,610,395 1,543,451 4.3 3,103,135
126 OFG Bancorp San Juan, Puerto Rico BHC 1,594,391 2,206,807 -27.8 8,158,015
127 Cathay General Bancorp Los Angeles BHC 1,586,668 2,065,248 -23.2 10,989,286
128 Beneficial Savings Bank MHC Philadelphia BHC 1,562,996 1,744,505 -10.4 4,584,329
129 Intrust Financial Corp. Wichita, Kan. BHC 1,536,023 1,367,066 12.4 4,376,678
130 WesBanco Inc. Wheeling, W.Va. BHC 1,527,669 1,620,058 -5.7 6,148,853
131 Provident Financial Services Inc. Jersey City, N.J. BHC 1,516,265 1,625,440 -6.7 7,487,328
132 PacWest Bancorp Los Angeles BHC 1,493,168 1,355,283 10.2 6,535,711
133 Broadway Bancshares Inc. San Antonio BHC 1,492,144 1,398,304 6.7 2,908,832
134 NBT Bancorp Inc. Norwich, N.Y. BHC 1,482,164 1,208,562 22.6 7,652,175
135 Amalgamated Bank New York commercial 1,450,709 1,393,584 4.1 3,765,046
136 National Americas Holdings LLC New York BHC 1,386,793 1,541,437 -10.0 9,200,924
137 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,373,316 1,416,344 -3.0 5,003,039
138 Park National Corp. Newark, Ohio BHC 1,358,327 1,515,844 -10.4 6,642,381
139 Bremer Financial Corp. St. Paul, Minn. BHC 1,357,310 1,312,954 3.4 8,650,905
140 Bancorp Inc. Wilmington, Del. BHC 1,350,322 763,245 76.9 4,708,243
141 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,316,945 1,169,883 12.6 6,214,861
142 Home BancShares Inc. Conway, Ark. BHC 1,290,105 726,223 77.6 6,811,861
143 Kearny MHC Fairfield, N.J. BHC 1,274,123 1,191,832 6.9 3,259,045
144 IMB HoldCo LLC Pasadena, Calif. BHC 1,270,653 648,273 96.0 23,473,221
145 Meta Financial Group Inc. Sioux Falls, S.D. BHC 1,263,398 1,323,991 -4.6 1,806,959
146 Mechanics Bank Richmond, Calif. commercial 1,249,950 1,214,237 2.9 3,371,419
147 Apple Financial Holdings Inc. New York BHC 1,247,439 1,106,814 12.7 11,647,170
148 Union County Savings Bank Elizabeth, N.J. savings 1,230,242 1,134,272 8.5 1,659,602
149 EverBank Financial Corp Jacksonville, Fla. BHC 1,222,940 1,763,111 -30.6 17,640,984
150 Middlesex Bancorp MHC Natick, Mass. BHC 1,214,429 1,442,337 -15.8 4,035,364
151 CM Florida Holdings Inc. Coral Gables, Fla. BHC 1,206,248 1,132,774 6.5 4,934,913
152 Hilltop Holdings Inc. Dallas BHC 1,203,143 990,953 21.4 8,903,223
153 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,157,047 1,116,698 3.6 8,253,407
154 Eastern Bank Corp. Boston BHC 1,155,725 1,305,715 -11.5 8,662,871
155 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,150,539 1,006,744 14.3 6,622,241
156 Community Bank Pasadena, Calif. commercial 1,146,692 949,604 20.8 3,350,600
157 Bond Street Holdings Inc. Weston, Fla. BHC 1,146,136 1,474,963 -22.3 3,973,370
158 Valley View Bancshares Inc. Overland Park, Kan. BHC 1,144,229 989,478 15.6 3,144,449
159 Northwest Bancshares Inc. Warren, Pa. BHC 1,138,133 1,234,155 -7.8 7,931,003
160 Bessemer Group, Inc. New York BHC 1,128,489 1,064,424 6.0 3,231,082
161 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 1,122,318 1,107,845 1.3 2,558,967
162 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,120,731 1,267,757 -11.6 5,685,818
163 Villages Bancorp. Inc. The Villages, Fla. BHC 1,101,559 1,115,031 -1.2 1,579,895
164 First Merchants Corp. Muncie, Ind. BHC 1,093,877 872,661 25.3 5,439,450
165 SKBHC Holdings LLC Seattle BHC 1,087,084 578,641 87.9 3,943,195
166 Square 1 Financial Inc. Durham, N.C. BHC 1,078,484 843,181 27.9 2,325,814
167 ESB Financial Corp. Ellwood City, Pa. BHC 1,063,025 1,110,788 -4.3 1,907,340
168 Home Federal Bank of Tennessee Knoxville savings 1,062,899 1,059,009 0.4 2,095,966
169 Sturm Financial Group Inc. Denver BHC 1,049,612 1,226,090 -14.4 2,059,318
170 Flagstar Bancorp Inc. Troy, Mich. BHC 1,045,548 184,445 466.9 9,407,301
171 SNBNY Holdings Limited New York BHC 1,038,842 547,036 89.9 6,672,456
172 Dollar Bank FSB Pittsburgh savings 1,026,845 953,393 7.7 6,711,706
173 El Dorado Savings Bank FSB Placerville, Calif. savings 1,014,524 889,906 14.0 1,860,503
174 Flushing Financial Corp. Lake Success, N.Y. BHC 980,507 895,080 9.5 4,721,501
175 Sandy Spring Bancorp Inc. Olney, Md. BHC 975,922 1,041,396 -6.3 4,106,100
176 TIAA-CREF Trust Co. FSB St. Louis savings 973,644 1,212,504 -19.7 2,412,590
177 Chemical Financial Corp. Midland, Mich. BHC 958,475 812,031 18.0 6,184,708
178 TrustCo Bank Corp NY Glenville BHC 949,969 1,055,518 -10.0 4,522,677
179 Simmons First National Corp. Pine Bluff, Ark. BHC 944,616 675,113 39.9 4,383,100
180 Mutual of Omaha Bank Neb. savings 938,887 784,493 19.7 6,392,855
181 Northfield Bancorp Inc. Woodbridge, N.J. BHC 937,085 NA NA 2,703,201
182 Salem Five Bancorp Mass. BHC 934,557 750,626 24.5 3,388,171
183 First Financial Corp. Terre Haute, Ind. BHC 914,560 691,000 32.4 3,027,133
184 Woodforest Financial Group Inc. The Woodlands, Texas BHC 913,961 546,899 67.1 3,963,323
185 Renasant Corp. Tupelo, Miss. BHC 913,329 674,077 35.5 5,746,270
186 MainSource Financial Group Inc. Greensburg, Ind. BHC 891,106 902,341 -1.2 2,859,864
187 Bank of Utica N.Y. commercial 883,693 833,473 6.0 951,530
188 Metro Bancorp Inc. Harrisburg, Pa. BHC 869,737 944,892 -8.0 2,781,226
189 Financial Institutions Inc. Warsaw, N.Y. BHC 859,184 841,701 2.1 2,928,636
190 Dickinson Financial Corp. II Kansas City, Mo. BHC 846,772 768,935 10.1 2,100,898
191 First Busey Corp. Champaign, Ill. BHC 842,144 1,001,497 -15.9 3,539,575
192 Banc Ed Corp. Edwardsville, Ill. BHC 841,736 822,528 2.3 1,632,435
193 Raymond James Financial Inc. St. Petersburg, Fla. BHC 837,478 923,433 -9.3 21,924,495
194 1st Source Corp. South Bend, Ind. BHC 832,700 880,764 -5.5 4,723,443
195 Columbia Bank MHC Fair Lawn, N.J. BHC 830,185 748,665 10.9 4,535,652
196 WSFS Financial Corp. Wilmington, Del. BHC 817,115 907,498 -10.0 4,515,763
197 First of Long Island Corp. Glen Head, N.Y. BHC 816,897 861,601 -5.2 2,399,892
198 United Bankshares Inc. Charleston, W.Va. BHC 816,249 669,092 22.0 8,735,324
199 West Suburban Bancorp Inc. Lombard, Ill. BHC 814,633 829,806 -1.8 2,041,210
200 Yakima Federal Savings and Loan Association Wash. savings 811,591 790,132 2.7 1,793,141


Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of May 13, 2014.
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
, Charlottesville, Va.
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