Banks and Thrifts with the Largest Securities Portfolios

September 09, 2015, 5:56 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Securities PortfoliosOn March 31, 2015. Dollars in thousands Published September 9, 2015
Rank	Company	Type of institution	March 31	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte, N.C.	BHC	$349,939,000	$307,532,000	13.8%	$2,145,027,000
2	JPMorgan Chase & Co. New York	BHC	330,113,000	350,339,000	-5.8	2,577,148,000
3	Wells Fargo & Co. San Francisco	BHC	325,028,000	271,031,000	19.9	1,737,737,000
4	Citigroup Inc. New York	BHC	319,990,000	301,537,000	6.1	1,831,801,000
5	Bank of New York Mellon Corp.	BHC	128,954,000	99,442,000	29.7	399,088,000
6	State Street Corp. Boston	BHC	113,352,558	117,771,802	-3.8	279,480,161
7	U.S. Bancorp Minneapolis	BHC	102,423,000	85,473,000	19.8	410,233,000
8	Charles Schwab Corp. San Francisco	BHC	96,757,000	82,931,000	16.7	160,169,000
9	TD Bank US Holding Co. Cherry Hill, N.J.	BHC	84,193,446	89,183,634	-5.6	252,650,828
10	General Electric Capital Corp. Norwalk, Conn.	BHC	74,309,858	55,105,095	34.9	481,614,979
11	Morgan Stanley New York	BHC	69,462,000	58,886,000	18.0	829,099,000
12	Capital One Financial Corp. McLean, Va.	BHC	62,559,735	60,868,821	2.8	306,501,324
13	PNC Financial Services Group Inc. Pittsburgh	BHC	60,767,786	58,643,965	3.6	351,162,105
14	United Services Automobile Association San Antonio	BHC	58,716,945	14,142,114	315.2	132,978,355
15	HSBC North America Holdings Inc. New York	BHC	47,115,559	54,879,774	-14.1	301,956,685
16	BB&T Corp. Winston-Salem, N.C.	BHC	42,089,210	41,308,559	1.9	189,227,838
17	Northern Trust Corp. Chicago	BHC	34,025,818	32,226,206	5.6	106,952,000
18	E-Trade Financial Corp. New York	BHC	26,594,608	24,864,884	7.0	46,828,405
19	SunTrust Banks Inc. Atlanta	BHC	26,151,764	22,591,124	15.8	190,223,316
20	Fifth Third Bancorp Cincinnati	BHC	25,984,009	20,344,429	27.7	140,469,916
21	Regions Financial Corp. Birmingham, Ala.	BHC	24,503,902	23,425,443	4.6	122,515,877
22	Citizens Financial Group Inc. Providence, R.I.	BHC	24,201,419	23,852,206	1.5	136,905,651
23	MUFG Americas Holdings Corp. New York	BHC	22,462,834	23,192,070	-3.1	113,697,697
24	SVB Financial Group Santa Clara, Calif.	BHC	21,580,777	13,231,147	63.1	39,703,565
25	Ally Financial Inc. Detroit	BHC	20,081,000	18,277,000	9.9	153,524,000
26	Santander Holdings USA Inc. Boston	BHC	18,429,023	11,679,433	57.8	123,248,006
27	KeyCorp Cleveland	BHC	18,125,915	17,184,408	5.5	94,296,497
28	BMO Financial Corp. Wilmington, Del.	BHC	15,759,982	17,548,394	-10.2	118,263,888
29	BancWest Corp. San Francisco	BHC	15,451,333	13,778,278	12.1	89,669,872
30	M&T Bank Corp. Buffalo, N.Y.	BHC	14,063,803	10,065,027	39.7	98,379,397
31	Scottrade Financial Services Inc. St. Louis	BHC	13,305,163	17,226,641	-22.8	23,463,270
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	12,927,291	11,166,361	15.8	68,002,661
33	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	12,125,980	11,527,450	5.2	38,912,925
34	Cullen/Frost Bankers Inc. San Antonio	BHC	11,447,604	8,528,555	34.2	28,196,667
35	BBVA Compass Bancshares Inc. Houston	BHC	10,976,723	9,519,686	15.3	85,485,851
36	Comerica Inc. Dallas	BHC	10,084,809	9,486,915	6.3	69,420,233
37	Commerce Bancshares Inc. Kansas City, Mo.	BHC	9,917,244	9,114,174	8.8	24,060,276
38	BOK Financial Corp. Tulsa, Okla.	BHC	9,794,506	10,631,016	-7.9	30,371,794
39	Prosperity Bancshares Inc. Houston	BHC	9,579,496	8,561,336	11.9	21,608,960
40	City National Corp. Los Angeles	BHC	8,624,194	8,589,751	0.4	32,698,899
41	Signature Bank New York	commercial	8,361,063	7,828,775	6.8	28,595,052
42	Hudson City Bancorp Inc. Paramus, N.J.	BHC	8,294,162	8,528,930	-2.8	36,129,290
43	First Republic Bank San Francisco	commercial	7,493,598	4,977,278	50.6	51,066,460
44	UMB Financial Corp. Kansas City, Mo.	BHC	7,133,886	6,954,655	2.6	16,730,123
45	First Citizens BancShares Inc. Raleigh, N.C.	BHC	7,120,550	5,677,019	25.4	30,853,649
46	New York Community Bancorp Inc. Westbury	BHC	6,960,593	7,952,413	-12.5	48,251,715
47	Webster Financial Corp. Waterbury, Conn.	BHC	6,891,298	6,457,051	6.7	23,115,627
48	FirstMerit Corp. Akron, Ohio	BHC	6,646,645	6,513,255	2.0	25,125,546
49	Bank of Hawaii Corp. Honolulu	BHC	6,577,539	6,965,559	-5.6	15,206,800
50	State Farm Bank FSB Bloomington, Ill.	savings	5,863,112	5,126,979	14.4	16,609,582
51	Associated Banc-Corp Green Bay, Wis.	BHC	5,796,357	5,471,667	5.9	27,088,806
52	FirstBank Holding Co. Lakewood, Colo.	BHC	5,673,374	5,275,233	7.5	15,092,422
53	Popular Inc. Hato Rey, Puerto Rico	BHC	5,650,000	5,908,000	-4.4	35,625,000
54	UBS Bank USA Salt Lake City	commercial	5,479,952	4,434,248	23.6	48,745,461
55	Utrecht-America Holdings Inc. New York	BHC	5,348,186	5,468,778	-2.2	36,186,841
56	People's United Financial Inc. Bridgeport, Conn.	BHC	5,254,225	4,506,223	16.6	36,406,341
57	Zions Bancorp. Salt Lake City	BHC	5,041,452	4,029,484	25.1	57,555,931
58	International Bancshares Corp. Laredo, Texas	BHC	4,990,581	5,224,956	-4.5	12,374,402
59	American Express Co. New York	BHC	4,770,000	5,099,000	-6.5	154,674,000
60	BankUnited Inc. Miami Lakes, Fla.	BHC	4,464,744	3,526,895	26.6	19,983,395
61	Arvest Bank Group Inc. Bentonville, Ark.	BHC	4,391,105	3,595,607	22.1	15,844,167
62	First American Financial Corp. Santa Ana, Calif.	BHC	4,326,141	3,172,274	36.4	7,819,492
63	Washington Federal Inc. Seattle	BHC	4,236,687	4,721,878	-10.3	14,611,019
64	Hancock Holding Co. Gulfport, Miss.	BHC	4,121,139	3,816,673	8.0	20,728,010
65	Trustmark Corp. Jackson, Miss.	BHC	3,566,013	3,538,010	0.8	12,179,164
66	First Horizon National Corp. Memphis, Tenn.	BHC	3,520,862	3,412,415	3.2	25,716,964
67	Old National Bancorp Evansville, Ind.	BHC	3,381,508	3,127,061	8.1	11,951,362
68	Discount Bancorp Inc. New York	BHC	3,319,790	3,928,262	-15.5	9,766,633
69	Synovus Financial Corp. Columbus, Ga.	BHC	3,130,041	3,132,402	-0.1	27,633,784
70	Glacier Bancorp Inc. Kalispell, Mont.	BHC	3,114,418	3,150,682	-1.2	8,475,096
71	F.N.B. Corp. Pittsburgh	BHC	3,050,284	2,694,516	13.2	16,278,848
72	CVB Financial Corp. Ontario, Calif.	BHC	3,029,753	2,751,793	10.1	7,442,951
73	Central Bancompany Inc. Jefferson City, Mo.	BHC	2,991,726	2,700,273	10.8	11,621,045
74	Optum Bank Inc. Salt Lake City	commercial	2,982,984	2,522,001	18.3	3,771,623
75	Discover Financial Services Riverwoods, Ill.	BHC	2,884,820	4,670,815	-38.2	84,177,508
76	First National of Nebraska Inc. Omaha	BHC	2,880,670	2,611,573	10.3	17,163,986
77	East West Bancorp Inc. Pasadena, Calif.	BHC	2,841,085	2,473,757	14.8	29,907,424
78	Investors Bancorp Inc. Short Hills, N.J.	BHC	2,826,993	1,883,376	50.1	19,298,905
79	Westamerica Bancorp. San Rafael, Calif.	BHC	2,792,551	2,350,617	18.8	5,036,755
80	PrivateBancorp Inc. Chicago	BHC	2,791,090	2,600,620	7.3	16,361,348
81	Stifel Financial Corp. St. Louis	BHC	2,691,574	3,125,977	-13.9	9,373,137
82	First Financial Bankshares Inc. Abilene, Texas	BHC	2,689,640	2,163,600	24.3	6,025,372
83	Valley National Bancorp Wayne, N.J.	BHC	2,669,337	2,609,679	2.3	18,980,010
84	Community Bank System Inc. DeWitt, N.Y.	BHC	2,622,779	2,470,286	6.2	7,576,039
85	MB Financial Inc. Chicago	BHC	2,590,283	2,266,177	14.3	14,328,310
86	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	2,572,415	2,303,817	11.7	18,697,294
87	CIT Group Inc. New York	BHC	2,558,658	3,042,408	-15.9	46,416,005
88	Umpqua Holdings Corp. Portland, Ore.	BHC	2,540,074	1,707,195	48.8	22,961,973
89	Astoria Financial Corp. Lake Success, N.Y.	BHC	2,532,945	2,308,187	9.7	15,535,572
90	First Security Bancorp Searcy, Ark.	BHC	2,497,674	2,201,820	13.4	4,870,643
91	SNBNY Holdings Limited Gibraltar, N.Y.	BHC	2,487,290	1,181,292	110.6	6,937,603
92	BMW Bank of North America Salt Lake City	commercial	2,474,794	2,476,481	-0.1	9,960,421
93	National Penn Bancshares Inc. Allentown, Pa.	BHC	2,469,882	2,360,644	4.6	9,597,954
94	WesBanco Inc. Wheeling, W.Va.	BHC	2,391,409	1,551,507	54.1	8,236,352
95	Iberiabank Corp. Lafayette, La.	BHC	2,388,849	2,083,974	14.6	16,420,009
96	Industry Bancshares Inc. Texas	BHC	2,357,740	1,942,888	21.4	3,079,907
97	First Interstate BancSystem Inc. Billings, Mont.	BHC	2,341,389	2,095,573	11.7	8,524,514
98	Pinnacle Bancorp Inc. Central City, Neb.	BHC	2,313,441	2,125,635	8.8	8,507,010
99	Nationwide Bank Columbus, Ohio	savings	2,302,809	2,802,615	-17.8	6,429,358
100	Flagstar Bancorp Inc. Troy, Mich.	BHC	2,295,276	1,207,430	90.1	11,571,146
101	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,268,239	2,615,906	-13.3	10,040,460
102	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	2,267,062	1,723,051	31.6	8,121,285
103	Fulton Financial Corp. Lancaster, Pa.	BHC	2,254,397	2,495,793	-9.7	17,315,750
104	Century Bancorp Inc. Medford, Mass.	BHC	2,229,538	1,951,752	14.2	3,773,323
105	United Community Banks Inc. Blairsville, Ga.	BHC	2,199,253	2,299,801	-4.4	7,665,442
106	BancorpSouth Inc. Tupelo, Miss.	BHC	2,187,507	2,419,746	-9.6	13,635,049
107	RBC Bank Georgia Raleigh, N.C.	commercial	2,160,853	2,166,996	-0.3	3,038,293
108	Farmers & Merchants Bank of Long Beach Calif.	commercial	2,155,021	2,407,318	-10.5	5,559,897
109	First Banks Inc. Clayton, Mo.	BHC	2,149,777	2,126,844	1.1	6,008,292
110	Southside Bancshares Inc. Tyler, Texas	BHC	2,071,411	1,831,239	13.1	4,732,393
111	Ridgewood Savings Bank N.Y.	savings	2,059,395	2,278,254	-9.6	5,163,916
112	Columbia Banking System Inc. Tacoma, Wash.	BHC	2,001,947	1,634,267	22.5	8,552,902
113	Bremer Financial Corp. St. Paul, Minn.	BHC	2,001,520	1,644,860	21.7	9,896,279
114	First BanCorp. San Juan, Puerto Rico	BHC	1,974,226	2,031,944	-2.8	13,147,919
115	First American Bank Corp. Elk Grove Village, Ill.	BHC	1,967,089	2,071,368	-5.0	3,525,673
116	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	1,916,605	2,336,641	-18.0	4,991,050
117	Sterling Bancorp Montebello, N.Y.	BHC	1,800,038	1,760,575	2.2	7,734,391
118	First National Bank Alaska Anchorage	commercial	1,756,405	1,640,000	7.1	3,381,864
119	Carter Bank & Trust Martinsville, Va.	commercial	1,751,099	1,903,517	-8.0	4,701,173
120	First Financial Bancorp. Cincinnati	BHC	1,737,287	1,758,415	-1.2	7,245,796
121	Wintrust Financial Corp. Rosemont, Ill.	BHC	1,713,537	1,942,204	-11.8	20,392,598
122	Square 1 Financial Inc. Durham, N.C.	BHC	1,658,701	1,150,189	44.2	3,337,035
123	Heartland Financial USA Inc. Dubuque, Iowa	BHC	1,641,086	1,662,817	-1.3	6,506,276
124	Beal Financial Corp. Plano, Texas	BHC	1,640,581	1,926,647	-14.8	7,468,365
125	INTRUST Financial Corp. Wichita, Kan.	BHC	1,633,099	1,523,057	7.2	4,470,322
126	PacWest Bancorp Los Angeles	BHC	1,594,628	1,475,895	8.0	16,644,622
127	Simmons First National Corp. Pine Bluff, Ark.	BHC	1,583,663	1,028,857	53.9	7,817,824
128	Broadway Bancshares Inc. San Antonio	BHC	1,579,594	1,476,252	7.0	3,263,599
129	Central Pacific Financial Corp. Honolulu	BHC	1,554,079	1,656,912	-6.2	4,965,925
130	Tompkins Financial Corp. Ithaca, N.Y.	BHC	1,546,992	1,397,945	10.7	5,357,533
131	Bancorp Inc. Wilmington, Del.	BHC	1,536,328	1,508,857	1.8	4,905,486
132	NBT Bancorp Inc. Norwich, N.Y.	BHC	1,528,427	1,495,481	2.2	7,863,861
133	Provident Financial Services Inc. Iselin, N.J.	BHC	1,522,377	1,489,126	2.2	8,525,137
134	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	1,513,598	1,323,914	14.3	2,275,102
135	Mechanics Bank Richmond, Calif.	commercial	1,508,186	1,245,962	21.0	3,346,067
136	Beneficial Bancorp Inc. Philadelphia	BHC	1,490,940	NA	NA	4,774,660
137	FCB Financial Holdings Inc. Weston, Fla.	BHC	1,447,777	1,612,755	-10.2	6,217,083
138	Home BancShares Inc. Conway, Ark.	BHC	1,414,263	1,308,190	8.1	7,513,974
139	National Americas Holdings LLC New York	BHC	1,404,659	1,318,500	6.5	9,738,992
140	Western Alliance Bancorp. Phoenix	BHC	1,399,428	1,643,022	-14.8	11,251,943
141	Park National Corp. Newark, Ohio	BHC	1,398,860	1,358,313	3.0	7,308,269
142	CM Florida Holdings Inc. Coral Gables	BHC	1,392,635	1,138,060	22.4	5,586,659
143	New York Private Bank & Trust Corp.	BHC	1,317,339	1,765,358	-25.4	6,255,311
144	Amalgamated Bank New York	commercial	1,314,311	1,539,081	-14.6	3,790,282
145	OFG Bancorp San Juan, Puerto Rico	BHC	1,304,807	1,462,435	-10.8	7,364,155
146	First Commonwealth Financial Corp. Indiana, Pa.	BHC	1,297,618	1,349,619	-3.9	6,331,842
147	Middlesex Bancorp MHC Natick, Mass.	BHC	1,271,819	1,267,132	0.4	4,166,504
148	Union County Savings Bank Elizabeth, N.J.	savings	1,264,726	1,239,138	2.1	1,686,532
149	Valley View Bancshares Inc. Overland Park, Kan.	BHC	1,205,503	1,138,241	5.9	3,243,191
150	United Bankshares Inc. Charleston, W.Va.	BHC	1,204,227	1,281,932	-6.1	12,141,519
151	Cathay General Bancorp Los Angeles	BHC	1,203,682	1,578,897	-23.8	11,910,089
152	First Merchants Corp. Muncie, Ind.	BHC	1,187,771	1,148,275	3.4	5,878,357
153	First Midwest Bancorp Inc. Itasca, Ill.	BHC	1,177,464	1,124,001	4.8	9,498,596
154	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	1,142,474	1,076,796	6.1	6,578,434
155	Villages Bancorp. Inc. The Villages, Fla.	BHC	1,141,460	1,093,200	4.4	1,806,169
156	SKBHC Holdings LLC Seattle	BHC	1,137,739	1,160,821	-2.0	4,630,189
157	Community Bank Pasadena, Calif.	commercial	1,128,413	1,154,423	-2.3	3,577,879
158	Mutual of Omaha Bank Neb.	savings	1,127,259	1,049,030	7.5	6,742,604
159	IMB HoldCo LLC Pasadena, Calif.	BHC	1,122,434	1,270,456	-11.7	21,363,586
160	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	1,109,433	457,081	142.7	5,525,089
161	Boston Private Financial Holdings Inc.	BHC	1,106,820	828,469	33.6	6,870,160
162	Union Bankshares Corp. Richmond, Va.	BHC	1,082,879	1,068,412	1.4	7,393,866
163	Home Federal Bank of Tennessee Knoxville, Tenn.	savings	1,081,995	1,061,040	2.0	2,126,287
164	Burke & Herbert Bank & Trust Co. Alexandria, Va.	commercial	1,067,062	1,134,772	-6.0	2,666,739
165	Sturm Financial Group Inc. Denver	BHC	1,063,393	1,042,565	2.0	2,421,610
166	Chemical Financial Corp. Midland, Mich.	BHC	1,062,094	935,917	13.5	7,551,635
167	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	1,054,016	848,069	24.3	4,655,865
168	El Dorado Savings Bank FSB Placerville, Calif.	savings	1,053,437	1,021,863	3.1	1,931,749
169	Dollar Bank FSB Pittsburgh	savings	1,044,163	989,130	5.6	7,066,947
170	Hilltop Holdings Inc. Dallas	BHC	1,043,002	1,276,339	-18.3	12,562,893
171	TriCo Bancshares Chico, Calif.	BHC	1,027,608	441,792	132.6	3,895,860
172	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	1,024,555	1,106,919	-7.4	6,981,421
173	TowneBank Portsmouth, Va.	commercial	1,021,986	783,315	30.5	5,828,719
174	Renasant Corp. Tupelo, Miss.	BHC	1,016,394	1,046,690	-2.9	5,881,849
175	Eastern Bank Corp. Boston	BHC	1,007,765	1,122,346	-10.2	9,665,706
176	Northwest Bancshares Inc. Warren, Pa.	BHC	1,007,248	1,127,441	-10.7	7,936,827
177	Salem Five Bancorp Mass.	BHC	1,003,893	961,623	4.4	3,686,239
178	W.T.B. Financial Corp. Spokane, Wash.	BHC	979,983	851,348	15.1	4,853,477
179	Flushing Financial Corp. Uniondale, N.Y.	BHC	975,056	1,014,095	-3.8	5,270,495
180	Seacoast Banking Corp. of Florida Stuart	BHC	953,293	658,512	44.8	3,231,956
181	Financial Institutions Inc. Warsaw, N.Y.	BHC	945,529	928,226	1.9	3,197,077
182	Byline Bancorp Inc. Chicago	BHC	928,025	570,676	62.6	2,488,374
183	Stockman Financial Corp. Miles City, Mont.	BHC	919,163	729,406	26.0	3,033,268
184	WSFS Financial Corp. Wilmington, Del.	BHC	909,384	859,251	5.8	4,946,480
185	First Financial Corp. Terre Haute, Ind.	BHC	906,340	921,164	-1.6	2,988,848
186	Bank of Utica N.Y.	commercial	904,059	900,323	0.4	989,485
187	West Suburban Bancorp Inc. Lombard, Ill.	BHC	889,653	848,357	4.9	2,161,322
188	Bessemer Group, Inc. Woodbridge, N.J.	BHC	877,277	854,891	2.6	2,658,051
189	Sandy Spring Bancorp Inc. Olney, Md.	BHC	875,266	960,017	-8.8	4,401,380
190	MainSource Financial Group Inc. Greensburg, Ind.	BHC	871,080	881,104	-1.1	3,152,830
191	RCB Holding Co. Inc. Claremore, Okla.	BHC	867,935	772,806	12.3	2,538,769
192	First Busey Corp. Champaign, Ill.	BHC	866,651	854,693	1.4	3,937,184
193	Klein Financial Inc. Chaska, Minn.	BHC	865,184	786,820	10.0	1,843,410
194	Banc Ed Corp. Edwardsville, Ill.	BHC	860,426	803,232	7.1	1,685,823
195	Bank Leumi Le-Israel Corp. New York	BHC	860,224	707,476	21.6	5,424,990
196	Hanmi Financial Corp. Los Angeles	BHC	858,065	521,005	64.7	4,084,017
197	Yakima Federal Savings and Loan Association Wash.	savings	850,131	823,639	3.2	1,783,172
198	EverBank Financial Corp Jacksonville, Fla.	BHC	835,276	1,235,630	-32.4	23,347,219
199	TIAA-CREF Trust Co. FSB St. Louis	savings	834,347	899,665	-7.3	2,585,863
200	BancPlus Corp. Ridgeland, Miss.	BHC	833,643	826,232	0.9	2,636,214

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of July 17, 2015.
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