Banks and Thrifts with the Largest Securities Portfolios

October 23, 2014, 3:03 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Securities PortfoliosOn March 31, 2014. Dollars in thousands Published October 23, 2014
Rank	Company	Type of institution	March 31	Year earlier	Change	Total assets
1	JPMorgan Chase & Co. New York	BHC	$350,339,000	$363,365,000	-3.6%	$2,476,986,000
2	Bank of America Corp. Charlotte, N.C.	BHC	307,532,000	315,872,000	-2.6	2,152,533,000
3	Citigroup Inc. New York	BHC	301,537,000	291,805,000	3.3	1,894,736,000
4	Wells Fargo & Co. San Francisco	BHC	271,031,000	248,160,000	9.2	1,546,707,000
5	American International Group Inc. New York	BHC	268,734,000	NA	NA	547,111,000
6	State Street Corp. Boston	BHC	117,771,802	117,629,556	0.1	256,672,720
7	Bank of New York Mellon Corp.	BHC	99,442,000	106,557,000	-6.7	368,241,000
8	TD Bank US Holding Co. Cherry Hill, N.J.	BHC	89,183,634	80,663,299	10.6	237,493,754
9	U.S. Bancorp Minneapolis	BHC	85,473,000	75,286,000	13.5	371,289,000
10	Charles Schwab Corp. San Francisco	BHC	82,931,000	66,634,000	24.5	144,066,000
11	Capital One Financial Corp. McLean, Va.	BHC	60,868,821	64,119,397	-5.1	290,886,180
12	Morgan Stanley New York	BHC	58,886,000	41,454,000	42.1	831,381,000
13	PNC Financial Services Group Inc. Pittsburgh	BHC	58,643,965	59,360,914	-1.2	323,586,973
14	General Electric Capital Corp. Norwalk, Conn.	BHC	55,105,095	56,193,600	-1.9	516,971,228
15	HSBC North America Holdings Inc. New York	BHC	54,879,774	60,900,155	-9.9	308,847,926
16	BB&T Corp. Winston-Salem, N.C.	BHC	41,308,559	37,288,549	10.8	184,651,158
17	Northern Trust Corp. Chicago	BHC	32,226,206	28,039,463	14.9	103,832,578
18	E-Trade Financial Corp. New York	BHC	24,864,884	23,011,925	8.1	46,438,440
19	Citizens Financial Group Inc. Providence, R.I.	BHC	23,852,206	17,054,381	39.9	127,295,624
20	Regions Financial Corp. Birmingham, Ala.	BHC	23,425,443	26,546,279	-11.8	118,136,516
21	MUFG Americas Holdings Corp. New York	BHC	23,192,070	22,815,576	1.7	107,237,659
22	SunTrust Banks Inc. Atlanta	BHC	22,591,124	23,152,758	-2.4	179,553,408
23	Fifth Third Bancorp Cincinnati	BHC	20,344,429	14,699,687	38.4	129,654,487
24	Ally Financial Inc. Detroit	BHC	18,277,000	19,223,000	-4.9	148,452,000
25	BMO Financial Corp. Chicago	BHC	17,548,394	15,985,431	9.8	114,499,474
26	Scottrade Financial Services Inc. St. Louis	BHC	17,226,641	16,024,895	7.5	25,852,820
27	KeyCorp Cleveland	BHC	17,184,408	17,217,502	-0.2	90,928,218
28	United Services Automobile Association San Antonio	BHC	14,142,114	10,687,977	32.3	127,322,366
29	BancWest Corp. San Francisco	BHC	13,778,278	11,246,071	22.5	84,945,155
30	SVB Financial Group Santa Clara, Calif.	BHC	13,231,147	10,951,693	20.8	29,724,778
31	Santander Holdings USA Inc. Boston	BHC	11,679,433	17,239,749	-32.3	109,168,077
32	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	11,527,450	12,094,847	-4.7	37,995,384
33	Huntington Bancshares Inc. Columbus, Ohio	BHC	11,166,361	8,885,974	25.7	61,145,753
34	BOK Financial Corp. Tulsa, Okla.	BHC	10,631,016	11,642,357	-8.7	27,365,683
35	M&T Bank Corp. Buffalo, N.Y.	BHC	10,065,027	5,356,010	87.9	88,530,360
36	BBVA Compass Bancshares Inc. Houston	BHC	9,519,686	9,907,967	-3.9	74,957,227
37	Comerica Inc. Dallas	BHC	9,486,915	10,285,711	-7.8	65,832,917
38	Commerce Bancshares Inc. Kansas City, Mo.	BHC	9,114,174	9,572,751	-4.8	22,848,107
39	City National Corp. Los Angeles	BHC	8,589,751	9,138,941	-6.0	29,851,542
40	Prosperity Bancshares Inc. Houston	BHC	8,561,336	7,985,811	7.2	18,921,328
41	Hudson City Bancorp Inc. Paramus, N.J.	BHC	8,528,930	10,578,308	-19.4	38,231,106
42	Cullen/Frost Bankers Inc. San Antonio	BHC	8,528,555	8,889,634	-4.1	24,715,220
43	New York Community Bancorp Inc. Westbury	BHC	7,952,413	5,464,188	45.5	47,567,470
44	Signature Bank New York	commercial	7,828,775	6,955,046	12.6	23,104,422
45	Bank of Hawaii Corp. Honolulu	BHC	6,965,559	6,888,660	1.1	14,333,411
46	UMB Financial Corp. Kansas City, Mo.	BHC	6,954,655	6,971,082	-0.2	15,945,830
47	FirstMerit Corp. Akron, Ohio	BHC	6,513,255	3,909,939	66.6	24,500,602
48	Webster Financial Corp. Waterbury, Conn.	BHC	6,457,051	6,429,407	0.4	21,182,781
49	Franklin Resources Inc. San Mateo, Calif.	BHC	6,131,810	5,280,397	16.1	16,023,672
50	Popular Inc. Hato Rey, Puerto Rico	BHC	5,908,000	5,463,000	8.1	36,744,000
51	First Citizens BancShares Inc. Raleigh, N.C.	BHC	5,677,019	5,280,907	7.5	22,154,997
52	Associated Banc-Corp Green Bay, Wis.	BHC	5,471,667	5,004,440	9.3	24,806,197
53	Utrecht-America Holdings Inc. New York	BHC	5,468,778	7,919,690	-30.9	35,514,669
54	FirstBank Holding Co. Lakewood, Colo.	BHC	5,275,233	5,438,806	-3.0	14,009,813
55	International Bancshares Corp. Laredo, Texas	BHC	5,224,956	5,182,673	0.8	12,144,185
56	State Farm Bank FSB Bloomington, Ill.	savings	5,126,979	3,641,516	40.8	16,106,553
57	American Express Co. New York	BHC	5,099,000	6,030,000	-15.4	151,497,000
58	First Republic Bank San Francisco	commercial	4,977,278	4,006,258	24.2	44,345,897
59	Washington Federal Inc. Seattle	BHC	4,721,878	3,492,651	35.2	14,364,599
60	Discover Financial Services Riverwoods, Ill.	BHC	4,670,815	5,755,902	-18.9	79,583,709
61	People's United Financial Inc. Bridgeport, Conn.	BHC	4,506,223	4,626,446	-2.6	33,101,539
62	UBS Bank USA Salt Lake City	commercial	4,434,248	5,963,072	-25.6	45,509,185
63	Zions Bancorp. Salt Lake City	BHC	4,029,484	4,024,002	0.1	56,080,844
64	Discount Bancorp Inc. New York	BHC	3,928,262	4,332,854	-9.3	9,743,238
65	Hancock Holding Co. Gulfport, Miss.	BHC	3,816,673	4,676,685	-18.4	19,020,567
66	Arvest Bank Group Inc. Bentonville, Ark.	BHC	3,595,607	3,172,273	13.3	14,556,251
67	Trustmark Corp. Jackson, Miss.	BHC	3,538,010	3,619,749	-2.3	12,057,054
68	BankUnited Inc. Miami Lakes, Fla.	BHC	3,526,895	4,279,477	-17.6	15,751,652
69	First Horizon National Corp. Memphis, Tenn.	BHC	3,412,415	2,988,425	14.2	23,942,809
70	First American Financial Corp. Santa Ana, Calif.	BHC	3,172,274	2,835,937	11.9	6,629,621
71	Glacier Bancorp Inc. Kalispell, Mont.	BHC	3,150,682	3,658,056	-13.9	7,830,856
72	Synovus Financial Corp. Columbus, Ga.	BHC	3,132,402	3,049,353	2.7	26,435,426
73	Old National Bancorp Evansville, Ind.	BHC	3,127,061	3,219,397	-2.9	9,544,823
74	Stifel Financial Corp. St. Louis	BHC	3,125,977	2,618,000	19.4	9,387,815
75	CIT Group Inc. New York	BHC	3,042,408	2,775,528	9.6	48,578,081
76	Nationwide Bank Columbus, Ohio	savings	2,802,615	3,148,611	-11.0	5,729,819
77	CVB Financial Corp. Ontario, Calif.	BHC	2,751,793	2,392,648	15.0	6,902,518
78	Central Bancompany Inc. Jefferson City, Mo.	BHC	2,700,273	2,510,107	7.6	10,793,363
79	F.N.B. Corp. Hermitage, Pa.	BHC	2,694,516	2,274,883	18.4	14,476,510
80	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,615,906	3,199,222	-18.2	9,129,762
81	First National of Nebraska Inc. Omaha	BHC	2,611,573	2,748,762	-5.0	16,573,510
82	Valley National Bancorp Wayne, N.J.	BHC	2,609,679	2,520,877	3.5	16,344,464
83	PrivateBancorp Inc. Chicago	BHC	2,600,620	2,417,427	7.6	14,304,782
84	Optum Bank Inc. Salt Lake City	commercial	2,522,001	2,141,716	17.8	3,072,617
85	Fulton Financial Corp. Lancaster, Pa.	BHC	2,495,793	2,730,874	-8.6	16,884,185
86	BMW Bank of North America Salt Lake City	commercial	2,476,481	2,472,148	0.2	9,854,013
87	East West Bancorp Inc. Pasadena, Calif.	BHC	2,473,757	2,602,052	-4.9	27,401,438
88	Community Bank System Inc. DeWitt, N.Y.	BHC	2,470,286	2,405,618	2.7	7,397,228
89	BancorpSouth Inc. Tupelo, Miss.	BHC	2,419,746	2,600,146	-6.9	13,148,062
90	Farmers & Merchants Bank of Long Beach Calif.	commercial	2,407,318	2,609,144	-7.7	5,356,808
91	National Penn Bancshares Inc. Allentown, Pa.	BHC	2,360,644	2,271,389	3.9	8,557,381
92	Westamerica Bancorp. San Rafael, Calif.	BHC	2,350,617	2,134,534	10.1	4,922,227
93	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	2,336,641	2,623,479	-10.9	4,913,587
94	Astoria Financial Corp. Lake Success, N.Y.	BHC	2,308,187	2,137,801	8.0	15,699,906
95	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	2,303,817	2,405,112	-4.2	18,439,682
96	United Community Banks Inc. Blairsville, Ga.	BHC	2,299,801	2,138,101	7.6	7,398,237
97	Ridgewood Savings Bank N.Y.	savings	2,278,254	2,319,036	-1.8	5,156,227
98	MB Financial Inc. Chicago	BHC	2,266,177	2,325,389	-2.5	9,437,303
99	First Security Bancorp Searcy, Ark.	BHC	2,201,820	2,323,744	-5.2	4,553,295
100	RBC Bank Georgia Atlanta	commercial	2,166,996	2,191,922	-1.1	2,963,529
101	First Financial Bankshares Inc. Abilene, Texas	BHC	2,163,600	1,959,054	10.4	5,281,027
102	First Banks Inc. Clayton, Mo.	BHC	2,126,844	2,661,541	-20.1	5,848,089
103	Pinnacle Bancorp Inc. Central City, Neb.	BHC	2,125,635	2,336,716	-9.0	7,648,594
104	First Interstate BancSystem Inc. Billings, Mont.	BHC	2,095,573	2,222,080	-5.7	7,616,641
105	Iberiabank Corp. Lafayette, La.	BHC	2,083,974	2,149,991	-3.1	13,550,924
106	First American Bank Corp. Elk Grove Village, Ill.	BHC	2,071,368	1,401,275	47.8	3,418,118
107	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	2,031,947	1,725,179	17.8	8,532,136
108	First BanCorp. San Juan, Puerto Rico	BHC	2,031,944	2,051,296	-0.9	12,819,428
109	Century Bancorp Inc. Medford, Mass.	BHC	1,951,752	1,667,805	17.0	3,500,047
110	Industry Bancshares Inc. Texas	BHC	1,942,888	1,669,712	16.4	2,604,926
111	Wintrust Financial Corp. Rosemont, Ill.	BHC	1,942,204	1,863,341	4.2	18,221,163
112	Beal Financial Corp. Plano, Texas	BHC	1,926,647	2,065,148	-6.7	8,571,737
113	Carter Bank & Trust Martinsville, Va.	commercial	1,903,517	1,844,016	3.2	4,626,690
114	Investors Bank Short Hills, N.J.	savings	1,879,514	1,567,158	19.9	16,348,784
115	Southside Bancshares Inc. Tyler, Texas	BHC	1,831,239	1,826,155	0.3	3,434,344
116	New York Private Bank & Trust Corp.	BHC	1,765,358	2,383,322	-25.9	6,493,867
117	Sterling Bancorp Montebello, N.Y.	BHC	1,760,575	1,129,212	55.9	6,926,632
118	First Financial Bancorp. Cincinnati	BHC	1,758,415	1,672,136	5.2	6,499,089
119	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	1,723,051	1,945,117	-11.4	6,909,985
120	Umpqua Holdings Corp. Portland, Ore.	BHC	1,707,195	2,400,806	-28.9	11,846,183
121	Heartland Financial USA Inc. Dubuque, Iowa	BHC	1,662,817	1,569,450	5.9	5,747,102
122	Central Pacific Financial Corp. Honolulu	BHC	1,656,912	1,696,428	-2.3	4,827,437
123	Bremer Financial Corp. St. Paul, Minn.	BHC	1,644,860	1,260,365	30.5	8,915,909
124	Western Alliance Bancorp. Phoenix	BHC	1,643,022	1,297,572	26.6	9,746,624
125	First National Bank Alaska Anchorage	commercial	1,640,000	1,533,479	6.9	3,204,443
126	Columbia Banking System Inc. Tacoma, Wash.	BHC	1,634,267	1,008,795	62.0	7,237,082
127	FCB Financial Holdings Inc. Weston, Fla.	BHC	1,612,755	1,484,270	8.7	5,167,500
128	Cathay General Bancorp Los Angeles	BHC	1,578,897	2,190,296	-27.9	11,291,188
129	WesBanco Inc. Wheeling, W.Va.	BHC	1,551,507	1,580,889	-1.9	6,247,558
130	Amalgamated Bank New York	commercial	1,539,081	1,432,747	7.4	3,790,559
131	Beneficial Savings Bank MHC Philadelphia	BHC	1,524,916	1,707,448	-10.7	4,538,516
132	Intrust Financial Corp. Wichita, Kan.	BHC	1,523,057	1,367,009	11.4	4,331,688
133	Bancorp Inc. Wilmington, Del.	BHC	1,508,857	943,717	59.9	4,702,046
134	NBT Bancorp Inc. Norwich, N.Y.	BHC	1,495,481	1,528,265	-2.1	7,753,129
135	Provident Financial Services Inc. Jersey City, N.J.	BHC	1,489,126	1,559,448	-4.5	7,500,826
136	Broadway Bancshares Inc. San Antonio	BHC	1,476,252	1,521,614	-3.0	2,949,557
137	PacWest Bancorp Los Angeles	BHC	1,475,895	1,362,675	8.3	6,518,866
138	OFG Bancorp San Juan, Puerto Rico	BHC	1,462,435	2,024,829	-27.8	7,855,638
139	Tompkins Financial Corp. Ithaca, N.Y.	BHC	1,397,945	1,549,821	-9.8	5,041,800
140	Park National Corp. Newark, Ohio	BHC	1,358,313	1,286,501	5.6	6,811,072
141	First Commonwealth Financial Corp. Indiana, Pa.	BHC	1,349,619	1,295,783	4.2	6,209,397
142	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	1,323,914	1,237,347	7.0	1,890,567
143	National Americas Holdings LLC New York	BHC	1,318,500	1,521,339	-13.3	9,207,365
144	Kearny MHC Fairfield, N.J.	BHC	1,308,621	1,067,830	22.5	3,370,750
145	Home BancShares Inc. Conway, Ark.	BHC	1,308,190	724,929	80.5	6,780,776
146	United Bankshares Inc. Charleston, W.Va.	BHC	1,281,932	693,906	84.7	11,886,320
147	Hilltop Holdings Inc. Dallas	BHC	1,276,339	1,146,505	11.3	9,033,431
148	IMB HoldCo LLC Pasadena, Calif.	BHC	1,270,456	623,879	103.6	21,807,098
149	Middlesex Bancorp MHC Natick, Mass.	BHC	1,267,132	1,372,141	-7.7	4,040,516
150	Mechanics Bank Richmond, Calif.	commercial	1,245,962	1,183,042	5.3	3,359,907
151	Union County Savings Bank Elizabeth, N.J.	savings	1,239,138	1,136,123	9.1	1,666,279
152	EverBank Financial Corp Jacksonville, Fla.	BHC	1,235,630	1,621,520	-23.8	17,630,948
153	Flagstar Bancorp Inc. Troy, Mich.	BHC	1,207,430	169,827	611.0	9,611,353
154	SNBNY Holdings Ltd. New York	BHC	1,181,292	557,020	112.1	6,070,029
155	SKBHC Holdings LLC Seattle	BHC	1,160,821	618,112	87.8	3,921,700
156	Community Bank Pasadena, Calif.	commercial	1,154,423	977,719	18.1	3,408,445
157	Square 1 Financial Inc. Durham, N.C.	BHC	1,150,189	887,464	29.6	2,469,609
158	First Merchants Corp. Muncie, Ind.	BHC	1,148,275	867,861	32.3	5,453,590
159	Valley View Bancshares Inc. Overland Park, Kan.	BHC	1,138,241	1,029,754	10.5	3,198,918
160	CM Florida Holdings Inc. Coral Gables	BHC	1,138,060	1,106,253	2.9	5,027,102
161	Burke & Herbert Bank & Trust Co. Alexandria, Va.	commercial	1,134,772	1,118,799	1.4	2,642,589
162	Northwest Bancshares Inc. Warren, Pa.	BHC	1,127,441	1,255,357	-10.2	8,036,208
163	First Midwest Bancorp Inc. Itasca, Ill.	BHC	1,124,001	1,278,122	-12.1	8,328,519
164	Eastern Bank Corp. Boston	BHC	1,122,346	1,186,702	-5.4	8,684,390
165	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	1,106,919	1,131,957	-2.2	6,553,304
166	Taylor Capital Group Inc. Rosemont, Ill.	BHC	1,100,056	1,429,971	-23.1	5,653,018
167	Villages Bancorp. Inc. The Villages, Fla.	BHC	1,088,749	1,112,734	-2.2	1,644,951
168	ESB Financial Corp. Ellwood City, Pa.	BHC	1,082,256	1,086,635	-0.4	1,939,670
169	Apple Financial Holdings Inc. New York	BHC	1,079,280	1,027,984	5.0	11,575,745
170	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	1,076,796	609,347	76.7	6,011,931
171	Union Bankshares Corp. Richmond, Va.	BHC	1,068,412	582,507	83.4	7,298,138
172	Home Federal Bank of Tennessee Knoxville	savings	1,061,040	1,050,638	1.0	2,097,959
173	Mutual of Omaha Bank Neb.	savings	1,049,030	764,388	37.2	6,546,603
174	Renasant Corp. Tupelo, Miss.	BHC	1,046,690	740,613	41.3	5,902,831
175	Sturm Financial Group Inc. Denver	BHC	1,042,565	1,182,143	-11.8	2,093,551
176	Simmons First National Corp. Pine Bluff, Ark.	BHC	1,028,857	668,612	53.9	4,396,647
177	El Dorado Savings Bank FSB Placerville, Calif.	savings	1,021,863	902,917	13.2	1,873,191
178	Flushing Financial Corp. Lake Success, N.Y.	BHC	1,014,095	952,396	6.5	4,819,976
179	Dollar Bank, Federal Savings Bank Pittsburgh	savings	989,130	965,141	2.5	6,816,018
180	Salem Five Bancorp Mass.	BHC	961,623	802,778	19.8	3,416,420
181	Sandy Spring Bancorp Inc. Olney, Md.	BHC	960,017	977,456	-1.8	4,168,998
182	Chemical Financial Corp. Midland, Mich.	BHC	935,917	956,616	-2.2	6,338,328
183	Financial Institutions Inc. Warsaw, N.Y.	BHC	928,226	871,184	6.5	3,015,619
184	First Financial Corp. Terre Haute, Ind.	BHC	921,164	769,949	19.6	3,033,180
185	Northfield Bancorp Inc. Woodbridge, N.J.	BHC	902,350	1,336,773	-32.5	2,694,812
186	Bank of Utica N.Y.	commercial	900,323	839,380	7.3	967,443
187	TIAA-CREF Trust Co. FSB St. Louis	savings	899,665	1,147,708	-21.6	2,315,878
188	MainSource Financial Group Inc. Greensburg, Ind.	BHC	881,104	906,396	-2.8	2,872,379
189	Metro Bancorp Inc. Harrisburg, Pa.	BHC	859,887	895,333	-4.0	2,850,137
190	WSFS Financial Corp. Wilmington, Del.	BHC	859,251	829,341	3.6	4,545,962
191	Bessemer Group, Inc. New York	BHC	854,891	1,097,300	-22.1	2,489,043
192	First Busey Corp. Champaign, Ill.	BHC	854,693	952,579	-10.3	3,542,061
193	W.T.B. Financial Corp. Spokane, Wash.	BHC	851,348	1,223,118	-30.4	4,454,416
194	West Suburban Bancorp Inc. Lombard, Ill.	BHC	848,357	843,994	0.5	2,089,570
195	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	848,069	600,567	41.2	4,260,439
196	Columbia Bank MHC Fair Lawn, N.J.	BHC	844,814	788,630	7.1	4,570,391
197	Bridge Bancorp Inc. Bridgehampton, N.Y.	BHC	842,775	651,778	29.3	2,112,821
198	1st Source Corp. South Bend, Ind.	BHC	839,597	860,137	-2.4	4,773,727
199	Boston Private Financial Holdings Inc.	BHC	828,469	736,610	12.5	6,705,583
200	BancPlus Corp. Ridgeland, Miss.	BHC	826,232	782,853	5.5	2,525,151

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of July 3, 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