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 June 30, 2014. Dollars in thousands
Published January 29, 2015

Rank Company Type of
institution
June 30 Year
earlier
Change Total
assets
1 JPMorgan Chase & Co. New York BHC $360,508,000 $353,137,000 2.1% $2,520,336,000
2 Citigroup Inc. New York BHC 314,908,000 286,980,000 9.7 1,909,715,000
3 Bank of America Corp. Charlotte, N.C. BHC 312,561,000 298,149,000 4.8 2,172,001,000
4 Wells Fargo & Co. San Francisco BHC 279,864,000 249,439,000 12.2 1,598,874,000
5 State Street Corp. Boston BHC 117,575,919 115,854,057 1.5 282,324,972
6 Bank of New York Mellon Corp. BHC 104,840,000 105,354,000 -0.5 400,740,000
7 TD Bank US Holding Co. Cherry Hill, N.J. BHC 92,217,015 85,634,697 7.7 236,008,197
8 U.S. Bancorp Minneapolis BHC 90,384,000 74,975,000 20.6 389,065,000
9 Charles Schwab Corp. San Francisco BHC 84,141,000 69,404,000 21.2 143,401,000
10 General Electric Capital Corp. Norwalk, Conn. BHC 68,160,505 53,556,061 27.3 516,287,627
11 Morgan Stanley New York BHC 65,474,000 42,858,000 52.8 826,568,000
12 Capital One Financial Corp. McLean, Va. BHC 61,799,272 62,600,261 -1.3 298,653,928
13 PNC Financial Services Group Inc. Pittsburgh BHC 56,602,115 57,449,084 -1.5 327,251,474
14 HSBC North America Holdings Inc. New York BHC 45,989,294 54,404,372 -15.5 289,551,194
15 BB&T Corp. Winston-Salem, N.C. BHC 41,368,656 38,227,559 8.2 188,012,330
16 Northern Trust Corp. Chicago BHC 32,432,615 28,589,943 13.4 105,761,163
17 E-Trade Financial Corp. New York BHC 25,124,967 23,393,532 7.4 45,748,395
18 Citizens Financial Group Inc. Providence, R.I. BHC 23,857,658 16,416,564 45.3 130,579,630
19 Regions Financial Corp. Birmingham, Ala. BHC 23,744,019 23,818,609 -0.3 119,013,705
20 SunTrust Banks Inc. Atlanta BHC 23,236,796 22,653,072 2.6 182,585,899
21 MUFG Americas Holdings Corp. New York BHC 22,846,701 24,415,284 -6.4 108,823,027
22 Fifth Third Bancorp Cincinnati BHC 22,408,186 15,614,671 43.5 132,562,382
23 Ally Financial Inc. Detroit BHC 18,876,000 20,369,000 -7.3 149,937,000
24 BMO Financial Corp. Chicago BHC 18,044,837 15,699,419 14.9 116,160,559
25 KeyCorp Cleveland BHC 17,457,011 18,002,858 -3.0 91,934,784
26 SVB Financial Group Santa Clara, Calif. BHC 17,424,470 10,085,171 72.8 33,322,533
27 Scottrade Financial Services Inc. St. Louis BHC 16,893,146 16,739,801 0.9 25,710,230
28 United Services Automobile Association San Antonio BHC 16,422,210 10,809,052 51.9 129,066,684
29 BancWest Corp. San Francisco BHC 13,712,653 12,318,070 11.3 86,617,152
30 Huntington Bancshares Inc. Columbus, Ohio BHC 11,781,972 8,671,715 35.9 63,797,113
31 M&T Bank Corp. Buffalo, N.Y. BHC 11,768,925 4,903,028 140.0 90,835,002
32 Santander Holdings USA Inc. Boston BHC 11,660,402 13,786,183 -15.4 112,512,985
33 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 11,518,193 11,773,313 -2.2 38,630,115
34 BOK Financial Corp. Tulsa, Okla. BHC 10,369,342 11,308,805 -8.3 27,853,768
35 BBVA Compass Bancshares Inc. Houston BHC 9,919,484 9,412,049 5.4 75,747,100
36 Comerica Inc. Dallas BHC 9,534,269 9,630,896 -1.0 65,386,081
37 Cullen/Frost Bankers Inc. San Antonio BHC 9,345,797 9,164,164 2.0 26,584,688
38 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,281,699 8,927,815 4.0 23,016,162
39 Prosperity Bancshares Inc. Houston BHC 8,851,234 8,017,884 10.4 21,253,920
40 City National Corp. Los Angeles BHC 8,746,845 8,548,544 2.3 30,819,092
41 Hudson City Bancorp Inc. Paramus, N.J. BHC 8,239,704 10,647,267 -22.6 37,700,645
42 Signature Bank New York commercial 7,955,694 7,434,998 7.0 24,526,992
43 New York Community Bancorp Inc. Westbury BHC 7,792,958 5,941,696 31.2 48,604,772
44 UMB Financial Corp. Kansas City, Mo. BHC 6,939,422 7,104,686 -2.3 15,562,690
45 Bank of Hawaii Corp. Honolulu BHC 6,914,315 6,843,237 1.0 14,884,625
46 FirstMerit Corp. Akron, Ohio BHC 6,530,989 5,851,754 11.6 24,566,414
47 Franklin Resources Inc. San Mateo, Calif. BHC 6,488,757 5,386,902 20.5 16,563,673
48 Webster Financial Corp. Waterbury, Conn. BHC 6,458,834 6,387,224 1.1 21,531,479
49 State Farm Bank FSB Bloomington, Ill. savings 5,841,144 3,553,167 64.4 17,428,588
50 Popular Inc. Hato Rey, Puerto Rico BHC 5,768,000 5,257,000 9.7 36,588,000
51 Associated Banc-Corp Green Bay, Wis. BHC 5,752,429 4,930,265 16.7 25,727,786
52 First Citizens BancShares Inc. Raleigh, N.C. BHC 5,538,859 5,186,106 6.8 22,062,840
53 Utrecht-America Holdings Inc. New York BHC 5,477,479 7,153,100 -23.4 36,486,495
54 First Republic Bank San Francisco commercial 5,372,305 4,027,535 33.4 46,229,343
55 American Express Co. New York BHC 5,243,000 5,489,000 -4.5 152,384,000
56 International Bancshares Corp. Laredo, Texas BHC 5,227,444 5,192,377 0.7 12,436,467
57 FirstBank Holding Co. Lakewood, Colo. BHC 5,183,099 5,201,960 -0.4 13,941,733
58 Washington Federal Inc. Seattle BHC 4,686,874 3,647,924 28.5 14,789,955
59 UBS Bank USA Salt Lake City commercial 4,411,118 7,052,496 -37.5 44,982,782
60 People's United Financial Inc. Bridgeport, Conn. BHC 4,396,098 4,495,971 -2.2 33,889,076
61 Discover Financial Services Riverwoods, Ill. BHC 4,175,388 5,474,964 -23.7 78,936,814
62 BankUnited Inc. Miami Lakes, Fla. BHC 4,091,547 4,146,283 -1.3 17,008,323
63 Zions Bancorp. Salt Lake City BHC 4,077,913 3,976,766 2.5 55,111,275
64 Discount Bancorp Inc. New York BHC 3,802,251 4,380,123 -13.2 9,730,513
65 Arvest Bank Group Inc. Bentonville, Ark. BHC 3,742,601 3,697,805 1.2 14,727,466
66 Hancock Holding Co. Gulfport, Miss. BHC 3,697,625 4,322,109 -14.4 19,355,777
67 Trustmark Corp. Jackson, Miss. BHC 3,533,221 3,582,021 -1.4 12,119,996
68 First Horizon National Corp. Memphis, Tenn. BHC 3,419,719 3,020,263 13.2 24,223,920
69 Old National Bancorp Evansville, Ind. BHC 3,366,021 3,038,758 10.8 10,387,956
70 First American Financial Corp. Santa Ana, Calif. BHC 3,260,493 2,903,419 12.3 7,016,163
71 Synovus Financial Corp. Columbus, Ga. BHC 3,080,185 3,077,706 0.1 26,627,290
72 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,042,994 3,721,397 -18.2 7,890,807
73 CVB Financial Corp. Ontario, Calif. BHC 3,019,140 2,433,490 24.1 7,423,993
74 Stifel Financial Corp. St. Louis BHC 2,989,184 3,114,834 -4.0 9,575,012
75 F.N.B. Corp. Pittsburgh BHC 2,812,125 2,314,384 21.5 15,019,247
76 Valley National Bancorp Wayne, N.J. BHC 2,609,348 2,725,603 -4.3 16,335,967
77 Umpqua Holdings Corp. Portland, Ore. BHC 2,594,288 2,087,496 24.3 22,064,209
78 PrivateBancorp Inc. Chicago BHC 2,593,963 2,535,867 2.3 14,602,404
79 Optum Bank Inc. Salt Lake City commercial 2,575,588 2,159,450 19.3 3,135,747
80 Investors Bancorp Inc. Short Hills, N.J. BHC 2,551,558 1,536,575 66.1 17,389,665
81 East West Bancorp Inc. Pasadena, Calif. BHC 2,528,710 2,670,099 -5.3 27,556,917
82 BMW Bank of North America Salt Lake City commercial 2,523,428 2,457,648 2.7 9,958,867
83 Central Bancompany Inc. Jefferson City, Mo. BHC 2,503,261 2,393,666 4.6 10,848,073
84 First National of Nebraska Inc. Omaha BHC 2,501,720 2,361,702 5.9 16,754,901
85 Capitol Federal Financial Inc. Topeka, Kan. BHC 2,494,415 2,986,938 -16.5 9,050,917
86 Community Bank System Inc. DeWitt, N.Y. BHC 2,493,766 2,325,512 7.2 7,461,343
87 Fulton Financial Corp. Lancaster, Pa. BHC 2,492,371 2,813,798 -11.4 17,010,044
88 Nationwide Bank Columbus, Ohio savings 2,451,296 2,940,729 -16.6 5,765,652
89 MB Financial Inc. Chicago BHC 2,391,785 2,177,541 9.8 9,818,691
90 National Penn Bancshares Inc. Allentown, Pa. BHC 2,356,015 2,252,106 4.6 8,618,373
91 Astoria Financial Corp. Lake Success, N.Y. BHC 2,353,369 2,235,474 5.3 15,742,065
92 Westamerica Bancorp. San Rafael, Calif. BHC 2,347,377 2,139,503 9.7 4,932,232
93 BancorpSouth Inc. Tupelo, Miss. BHC 2,322,072 2,637,898 -12.0 12,989,487
94 Farmers & Merchants Bank of Long Beach Calif. commercial 2,288,748 2,650,237 -13.6 5,414,864
95 First Security Bancorp Searcy, Ark. BHC 2,274,005 2,266,783 0.3 4,794,976
96 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,235,159 2,638,778 -15.3 4,880,186
97 Ridgewood Savings Bank N.Y. savings 2,217,042 2,264,595 -2.1 5,115,055
98 RBC Bank Georgia Raleigh, N.C. commercial 2,198,870 2,186,860 0.5 2,981,524
99 United Community Banks Inc. Blairsville, Ga. BHC 2,187,809 2,156,685 1.4 7,366,094
100 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,187,520 2,348,011 -6.8 18,506,626
101 First Financial Bankshares Inc. Abilene, Texas BHC 2,174,396 1,975,490 10.1 5,446,356
102 Iberiabank Corp. Lafayette, La. BHC 2,141,198 2,075,298 3.2 15,325,042
103 First Banks Inc. Clayton, Mo. BHC 2,123,778 2,504,715 -15.2 5,839,870
104 First Interstate BancSystem Inc. Billings, Mont. BHC 2,094,470 2,139,024 -2.1 7,649,387
105 Industry Bancshares Inc. Texas BHC 2,068,577 1,664,566 24.3 2,782,705
106 Pinnacle Bancorp Inc. Central City, Neb. BHC 2,064,377 2,306,496 -10.5 7,698,327
107 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,045,996 1,954,840 4.7 7,478,521
108 First Citizens Bancorp. Inc. Columbia, S.C. BHC 2,044,515 1,674,723 22.1 8,443,683
109 First American Bank Corp. Elk Grove Village, Ill. BHC 2,041,295 1,590,609 28.3 3,425,051
110 Century Bancorp Inc. Medford, Mass. BHC 2,031,297 1,819,829 11.6 3,557,634
111 First BanCorp. San Juan, Puerto Rico BHC 1,997,408 1,990,789 0.3 12,523,251
112 Beal Financial Corp. Plano, Texas BHC 1,907,743 2,009,397 -5.1 8,107,061
113 Carter Bank & Trust Martinsville, Va. commercial 1,879,023 1,952,530 -3.8 4,653,337
114 Wintrust Financial Corp. Rosemont, Ill. BHC 1,816,747 1,836,331 -1.1 18,911,548
115 CIT Group Inc. New York BHC 1,815,969 2,522,919 -28.0 44,152,666
116 First Financial Bancorp. Cincinnati BHC 1,802,281 1,559,093 15.6 6,545,744
117 Southside Bancshares Inc. Tyler, Texas BHC 1,754,528 1,853,589 -5.3 3,498,662
118 Sterling Bancorp Montebello, N.Y. BHC 1,730,981 1,065,724 62.4 7,250,730
119 FCB Financial Holdings Inc. Weston, Fla. BHC 1,724,703 1,417,548 21.7 5,641,708
120 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,674,168 1,566,699 6.9 5,913,918
121 New York Private Bank & Trust Corp. BHC 1,673,065 2,144,200 -22.0 6,368,077
122 Provident Financial Services Inc. Jersey City, N.J. BHC 1,613,009 1,528,084 5.6 8,449,357
123 WesBanco Inc. Wheeling, W.Va. BHC 1,607,678 1,575,413 2.0 6,286,921
124 Flagstar Bancorp Inc. Troy, Mich. BHC 1,605,805 92,930 1628.0 9,933,114
125 Columbia Banking System Inc. Tacoma, Wash. BHC 1,584,850 1,502,748 5.5 7,297,596
126 First National Bank Alaska Anchorage commercial 1,579,749 1,451,801 8.8 3,156,710
127 Western Alliance Bancorp. Phoenix BHC 1,578,679 1,277,988 23.5 10,023,587
128 Intrust Financial Corp. Wichita, Kan. BHC 1,578,292 1,417,165 11.4 4,189,258
129 Bancorp Inc. Wilmington, Del. BHC 1,556,755 1,117,509 39.3 4,318,078
130 PacWest Bancorp Los Angeles BHC 1,551,334 1,472,000 5.4 15,685,562
131 Amalgamated Bank New York commercial 1,510,683 1,339,382 12.8 3,814,106
132 NBT Bancorp Inc. Norwich, N.Y. BHC 1,504,764 1,512,705 -0.5 7,869,512
133 Beneficial Savings Bank MHC Philadelphia BHC 1,484,612 1,720,395 -13.7 4,430,286
134 Central Pacific Financial Corp. Honolulu BHC 1,474,141 1,765,842 -16.5 4,727,766
135 Broadway Bancshares Inc. San Antonio BHC 1,457,482 1,583,670 -8.0 2,970,057
136 OFG Bancorp San Juan, Puerto Rico BHC 1,452,991 1,846,210 -21.3 7,710,145
137 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,409,742 1,453,592 -3.0 5,057,821
138 Bremer Financial Corp. St. Paul, Minn. BHC 1,401,121 1,215,437 15.3 8,791,172
139 National Americas Holdings LLC New York BHC 1,397,837 1,605,451 -12.9 9,220,533
140 Park National Corp. Newark, Ohio BHC 1,359,599 1,279,162 6.3 6,789,173
141 Kearny MHC Fairfield, N.J. BHC 1,357,193 1,391,903 -2.5 3,510,010
142 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,346,191 1,305,267 3.1 6,300,222
143 Cathay General Bancorp Los Angeles BHC 1,339,989 2,018,305 -33.6 11,556,822
144 Mechanics Bank Richmond, Calif. commercial 1,335,491 1,274,706 4.8 3,303,385
145 Home BancShares Inc. Conway, Ark. BHC 1,328,369 736,406 80.4 6,666,140
146 Meta Financial Group Inc. Sioux Falls, S.D. BHC 1,317,677 1,198,808 9.9 1,923,334
147 Square 1 Financial Inc. Durham, N.C. BHC 1,303,920 970,798 34.3 2,747,102
148 Hilltop Holdings Inc. Dallas BHC 1,267,053 1,073,522 18.0 9,396,448
149 Union County Savings Bank Elizabeth, N.J. savings 1,252,206 1,174,050 6.7 1,663,210
150 Middlesex Bancorp MHC Natick, Mass. BHC 1,251,672 1,282,759 -2.4 4,092,829
151 IMB HoldCo LLC Pasadena, Calif. BHC 1,222,058 591,779 106.5 22,566,793
152 First Merchants Corp. Muncie, Ind. BHC 1,212,385 907,290 33.6 5,616,488
153 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 1,184,297 1,116,057 6.1 2,595,809
154 United Bankshares Inc. Charleston, W.Va. BHC 1,177,741 746,687 57.7 12,051,710
155 Community Bank Pasadena, Calif. commercial 1,166,426 1,035,198 12.7 3,505,007
156 Valley View Bancshares Inc. Overland Park, Kan. BHC 1,151,229 1,097,046 4.9 3,212,957
157 EverBank Financial Corp Jacksonville, Fla. BHC 1,148,281 1,473,071 -22.0 19,753,820
158 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,123,846 617,872 81.9 6,313,703
159 SKBHC Holdings LLC Seattle BHC 1,109,420 842,852 31.6 4,053,767
160 Eastern Bank Corp. Boston BHC 1,105,898 1,076,063 2.8 8,804,641
161 ESB Financial Corp. Ellwood City, Pa. BHC 1,093,360 1,062,025 3.0 1,940,756
162 Northwest Bancshares Inc. Warren, Pa. BHC 1,091,940 1,278,392 -14.6 7,964,336
163 Union Bankshares Corp. Richmond, Va. BHC 1,084,493 581,632 86.5 7,307,830
164 Villages Bancorp. Inc. The Villages, Fla. BHC 1,082,795 1,142,665 -5.2 1,630,839
165 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,076,946 1,253,859 -14.1 8,305,247
166 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,069,912 1,258,753 -15.0 6,628,686
167 Home Federal Bank of Tennessee Knoxville savings 1,067,684 1,044,844 2.2 2,101,038
168 Simmons First National Corp. Pine Bluff, Ark. BHC 1,054,899 721,105 46.3 4,325,841
169 CM Florida Holdings Inc. Coral Gables BHC 1,034,354 1,146,904 -9.8 5,036,876
170 Mutual of Omaha Bank Neb. savings 1,030,389 862,219 19.5 6,745,157
171 Apple Financial Holdings Inc. New York BHC 1,019,891 1,108,234 -8.0 11,581,188
172 Flushing Financial Corp. Lake Success, N.Y. BHC 1,019,782 995,891 2.4 4,853,812
173 El Dorado Savings Bank FSB Placerville, Calif. savings 1,011,046 912,409 10.8 1,858,977
174 Renasant Corp. Tupelo, Miss. BHC 1,007,331 746,530 34.9 5,826,020
175 Sturm Financial Group Inc. Denver BHC 995,692 1,119,609 -11.1 2,093,650
176 United Financial Bancorp Inc. Glastonbury, Conn. BHC 967,794 355,125 172.5 5,161,878
177 Salem Five Bancorp Mass. BHC 957,854 859,314 11.5 3,521,610
178 Dollar Bank FSB Pittsburgh savings 949,933 1,031,494 -7.9 6,781,864
179 Sandy Spring Bancorp Inc. Olney, Md. BHC 944,403 1,064,897 -11.3 4,234,342
180 Woodforest Financial Group Inc. The Woodlands, Texas BHC 939,689 894,961 5.0 4,204,847
181 Chemical Financial Corp. Midland, Mich. BHC 924,105 1,008,767 -8.4 6,231,975
182 First Financial Corp. Terre Haute, Ind. BHC 912,494 837,046 9.0 3,034,079
183 Bank of Utica N.Y. commercial 910,628 848,437 7.3 984,902
184 West Suburban Bancorp Inc. Lombard, Ill. BHC 896,915 862,186 4.0 2,079,178
185 TrustCo Bank Corp NY Glenville BHC 889,696 976,977 -8.9 4,591,683
186 SNBNY Holdings Ltd. New York BHC 877,824 565,521 55.2 5,930,962
187 Bank of the Ozarks Inc. Little Rock, Ark. BHC 875,561 475,228 84.2 6,297,975
188 RCB Holding Co. Inc. Claremore, Okla. BHC 864,472 853,236 1.3 2,367,929
189 Financial Institutions Inc. Warsaw, N.Y. BHC 863,960 827,897 4.4 2,993,264
190 Northfield Bancorp Inc. Woodbridge, N.J. BHC 861,333 1,142,128 -24.6 2,689,922
191 MainSource Financial Group Inc. Greensburg, Ind. BHC 852,374 886,908 -3.9 2,861,017
192 Metro Bancorp Inc. Harrisburg, Pa. BHC 844,856 863,462 -2.2 2,869,243
193 Hudson Valley Holding Corp. Yonkers, N.Y. BHC 844,660 530,704 59.2 3,225,384
194 First Busey Corp. Champaign, Ill. BHC 841,962 921,565 -8.6 3,507,449
195 WSFS Financial Corp. Wilmington, Del. BHC 841,706 813,709 3.4 4,613,090
196 Klein Financial Inc. Big Lake, Minn. BHC 839,232 777,184 8.0 1,812,036
197 First of Long Island Corp. Glen Head, N.Y. BHC 837,568 860,718 -2.7 2,523,678
198 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 834,129 742,857 12.3 2,188,870
199 BancPlus Corp. Ridgeland, Miss. BHC 825,953 831,924 -0.7 2,483,758
200 Banc Ed Corp. Edwardsville, Ill. BHC 822,063 827,860 -0.7 1,651,540


Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of Sept. 22, 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.
© 2015 American Banker