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Banks and Thrifts with the Largest Securities Portfolios

December 16, 2015, 1:14 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, 2015. Dollars in thousands
Published December 16, 2015
Rank Company Type of
institution		 June 30 Year
earlier		 Change Total
assets
1 Bank of America Corp. Charlotte, N.C. BHC $358,543,000 $312,561,000 14.7% $2,152,082,000
2 Wells Fargo & Co. San Francisco BHC 340,977,000 279,864,000 21.8 1,720,617,000
3 Citigroup Inc. New York BHC 325,736,000 314,908,000 3.4 1,829,370,000
4 JPMorgan Chase & Co. New York BHC 317,366,000 360,508,000 -12.0 2,447,994,000
5 Bank of New York Mellon Corp. BHC 123,035,000 104,790,000 17.4 395,254,000
6 U.S. Bancorp Minneapolis BHC 103,311,000 90,384,000 14.3 419,075,000
7 State Street Corp. Boston BHC 101,960,848 117,575,919 -13.3 294,570,652
8 TD Bank US Holding Co. Cherry Hill, N.J. BHC 83,990,574 92,217,015 -8.9 253,195,880
9 Morgan Stanley New York BHC 66,132,000 65,474,000 1.0 825,755,000
10 Capital One Financial Corp. McLean, Va. BHC 62,802,674 61,799,272 1.6 310,636,497
11 PNC Financial Services Group Inc. Pittsburgh BHC 61,361,549 56,602,115 8.4 354,201,925
12 HSBC North America Holdings Inc. New York BHC 47,250,317 45,989,294 2.7 277,249,331
13 BB&T Corp. Winston-Salem, N.C. BHC 40,620,419 41,368,656 -1.8 191,017,482
14 Northern Trust Corp. Chicago BHC 35,789,591 32,432,615 10.4 119,942,945
15 Fifth Third Bancorp Cincinnati BHC 27,541,434 22,408,186 22.9 141,658,130
16 SunTrust Banks Inc. Atlanta BHC 26,537,408 23,236,796 14.2 189,107,850
17 MUFG Americas Holdings Corp. New York BHC 24,287,096 22,846,701 6.3 114,265,672
18 Citizens Financial Group Inc. Providence, R.I. BHC 24,212,543 23,857,658 1.5 137,564,322
19 Regions Financial Corp. Birmingham, Ala. BHC 24,111,472 23,744,019 1.5 121,967,042
20 SVB Financial Group Santa Clara, Calif. BHC 22,237,060 17,424,470 27.6 40,244,261
21 Ally Financial Inc. Detroit BHC 20,695,000 18,876,000 9.6 156,472,000
22 Santander Holdings USA Inc. Boston BHC 19,324,217 11,660,402 65.7 126,127,126
23 KeyCorp Cleveland BHC 19,266,821 17,457,011 10.4 94,674,550
24 BMO Financial Corp. Wilmington, Del. BHC 15,934,134 18,044,837 -11.7 118,131,486
25 BancWest Corp. San Francisco BHC 15,251,038 13,712,653 11.2 91,200,312
26 M&T Bank Corp. Buffalo, N.Y. BHC 14,414,702 11,768,925 22.5 97,080,076
27 Huntington Bancshares Inc. Columbus, Ohio BHC 13,226,936 11,781,972 12.3 68,845,648
28 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 11,920,698 11,518,193 3.5 39,069,002
29 Cullen/Frost Bankers Inc. San Antonio BHC 11,396,850 9,345,797 21.9 27,802,644
30 BBVA Compass Bancshares Inc. Houston BHC 11,212,747 9,919,484 13.0 88,470,749
31 Comerica Inc. Dallas BHC 10,219,340 9,534,269 7.2 70,053,205
32 Prosperity Bancshares Inc. Houston BHC 9,698,080 8,851,234 9.6 21,687,419
33 BOK Financial Corp. Tulsa, Okla. BHC 9,626,722 10,369,342 -7.2 30,846,158
34 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,221,821 9,281,699 -0.6 23,721,613
35 City National Corp. Los Angeles BHC 8,363,022 8,746,845 -4.4 33,760,498
36 Signature Bank New York commercial 8,304,478 7,955,694 4.4 29,969,468
37 First Republic Bank San Francisco commercial 7,766,379 5,372,305 44.6 53,118,575
38 First Citizens BancShares Inc. Raleigh, N.C. BHC 7,425,545 5,538,859 34.1 30,896,855
39 UMB Financial Corp. Kansas City, Mo. BHC 7,371,996 6,939,422 6.2 18,418,727
40 Webster Financial Corp. Waterbury, Conn. BHC 6,901,180 6,458,834 6.8 23,644,664
41 New York Community Bancorp Inc. Westbury BHC 6,823,504 7,792,958 -12.4 48,648,532
42 FirstMerit Corp. Akron, Ohio BHC 6,626,422 6,530,989 1.5 25,301,876
43 Bank of Hawaii Corp. Honolulu BHC 6,474,481 6,914,315 -6.4 15,336,181
44 Associated Banc-Corp Green Bay, Wis. BHC 5,940,380 5,752,429 3.3 27,185,145
45 FirstBank Holding Co. Lakewood, Colo. BHC 5,916,562 5,183,099 14.2 15,172,163
46 State Farm Bank FSB Bloomington, Ill. savings 5,816,296 5,841,144 -0.4 16,558,373
47 Popular Inc. Hato Rey, Puerto Rico BHC 5,687,000 5,768,000 -1.4 36,750,000
48 Utrecht-America Holdings Inc. New York BHC 5,478,709 5,477,479 0.0 25,996,886
49 People's United Financial Inc. Bridgeport, Conn. BHC 5,432,313 4,396,098 23.6 37,154,644
50 UBS Bank USA Salt Lake City commercial 5,318,914 4,411,118 20.6 47,860,365
51 Zions Bancorp. Salt Lake City BHC 5,223,284 4,077,913 28.1 58,365,459
52 BankUnited Inc. Miami Lakes, Fla. BHC 4,807,700 4,091,547 17.5 21,401,793
53 American Express Co. New York BHC 4,723,000 5,243,000 -9.9 157,141,000
54 International Bancshares Corp. Laredo, Texas BHC 4,675,873 5,227,444 -10.6 12,074,129
55 Arvest Bank Group Inc. Bentonville, Ark. BHC 4,655,000 3,742,601 24.4 15,429,891
56 Hancock Holding Co. Gulfport, Miss. BHC 4,461,207 3,697,625 20.7 21,550,936
57 Washington Federal Inc. Seattle BHC 4,210,888 4,686,874 -10.2 14,370,496
58 Trustmark Corp. Jackson, Miss. BHC 3,636,544 3,533,221 2.9 12,182,448
59 First Horizon National Corp. Memphis, Tenn. BHC 3,497,172 3,419,719 2.3 25,241,144
60 Old National Bancorp Evansville, Ind. BHC 3,395,776 3,366,021 0.9 12,075,892
61 Discount Bancorp Inc. New York BHC 3,373,311 3,802,251 -11.3 9,772,832
62 Synovus Financial Corp. Columbus, Ga. BHC 3,354,673 3,080,185 8.9 28,205,870
63 Central Bancompany Inc. Jefferson City, Mo. BHC 3,264,256 2,503,261 30.4 11,674,358
64 CVB Financial Corp. Ontario, Calif. BHC 3,155,617 3,019,140 4.5 7,697,358
65 F.N.B. Corp. Pittsburgh BHC 3,136,680 2,812,125 11.5 16,598,601
66 Discover Financial Services Riverwoods, Ill. BHC 3,076,730 4,175,388 -26.3 84,911,199
67 Optum Bank Inc. Salt Lake City commercial 3,069,837 2,575,588 19.2 3,912,042
68 Investors Bancorp Inc. Short Hills, N.J. BHC 3,037,324 2,551,558 19.0 19,954,834
69 East West Bancorp Inc. Pasadena, Calif. BHC 2,982,146 2,528,710 17.9 30,064,322
70 Glacier Bancorp Inc. Kalispell, Mont. BHC 2,955,184 3,042,994 -2.9 8,589,810
71 PrivateBancorp Inc. Chicago BHC 2,897,353 2,593,963 11.7 16,225,895
72 First National of Nebraska Inc. Omaha BHC 2,879,614 2,501,720 15.1 17,624,149
73 MB Financial Inc. Chicago BHC 2,824,178 2,391,785 18.1 15,018,194
74 Community Bank System Inc. DeWitt, N.Y. BHC 2,817,861 2,493,766 13.0 7,908,771
75 Westamerica Bancorp. San Rafael, Calif. BHC 2,794,459 2,347,377 19.0 5,032,110
76 First Financial Bankshares Inc. Abilene, Texas BHC 2,729,408 2,174,396 25.5 6,115,236
77 Sterling Bancorp Montebello, N.Y. BHC 2,666,610 1,730,981 54.1 11,568,014
78 Umpqua Holdings Corp. Portland, Ore. BHC 2,562,051 2,594,288 -1.2 22,805,994
79 First Security Bancorp Searcy, Ark. BHC 2,537,543 2,274,005 11.6 4,966,263
80 Valley National Bancorp Wayne, N.J. BHC 2,528,149 2,609,348 -3.1 19,290,005
81 Iberiabank Corp. Lafayette, La. BHC 2,514,633 2,141,198 17.4 19,238,928
82 National Penn Bancshares Inc. Allentown, Pa. BHC 2,440,543 2,356,015 3.6 9,604,314
83 WesBanco Inc. Wheeling, W.Va. BHC 2,436,354 1,607,678 51.5 8,378,501
84 Fulton Financial Corp. Lancaster, Pa. BHC 2,435,087 2,492,371 -2.3 17,322,400
85 CIT Group Inc. New York BHC 2,382,747 1,815,969 31.2 46,657,160
86 BMW Bank of North America Salt Lake City commercial 2,344,910 2,523,428 -7.1 9,939,479
87 Industry Bancshares Inc. Texas BHC 2,335,705 2,068,577 12.9 3,038,383
88 United Community Banks Inc. Blairsville, Ga. BHC 2,320,204 2,187,809 6.1 8,257,015
89 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 2,319,390 877,824 164.2 6,671,160
90 Pinnacle Bancorp Inc. Central City, Neb. BHC 2,315,855 2,064,377 12.2 8,531,399
91 Nationwide Bank Columbus, Ohio savings 2,261,555 2,451,296 -7.7 6,412,097
92 BancorpSouth Inc. Tupelo, Miss. BHC 2,237,948 2,322,072 -3.6 13,636,675
93 Southside Bancshares Inc. Tyler, Texas BHC 2,209,702 1,754,528 25.9 4,856,018
94 Farmers & Merchants Bank of Long Beach Calif. commercial 2,178,770 2,288,748 -4.8 5,663,028
95 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,158,316 2,045,996 5.5 8,203,108
96 Wintrust Financial Corp. Rosemont, Ill. BHC 2,154,568 1,816,747 18.6 20,816,905
97 First Interstate BancSystem Inc. Billings, Mont. BHC 2,139,918 2,094,470 2.2 8,382,560
98 RBC Bank Georgia Raleigh, N.C. commercial 2,126,774 2,198,870 -3.3 3,000,457
99 Century Bancorp Inc. Medford, Mass. BHC 2,123,627 2,031,297 4.5 3,913,818
100 Ridgewood Savings Bank N.Y. savings 2,102,346 2,217,042 -5.2 5,128,042
101 First Banks Inc. Clayton, Mo. BHC 2,088,703 2,123,778 -1.7 6,101,175
102 Bremer Financial Corp. St. Paul, Minn. BHC 2,040,125 1,401,121 45.6 10,063,759
103 Stifel Financial Corp. St. Louis BHC 2,002,746 2,989,184 -33.0 10,139,542
104 First BanCorp. San Juan, Puerto Rico BHC 1,965,683 1,997,408 -1.6 12,578,813
105 Columbia Banking System Inc. Tacoma, Wash. BHC 1,914,407 1,584,850 20.8 8,518,019
106 First American Bank Corp. Elk Grove Village, Ill. BHC 1,911,629 2,041,295 -6.4 3,495,435
107 National Bank Holdings Corp. Greenwood Village, Colo. BHC 1,789,015 2,235,159 -20.0 4,777,850
108 First Financial Bancorp. Cincinnati BHC 1,753,404 1,802,281 -2.7 7,383,372
109 PacWest Bancorp Los Angeles BHC 1,697,376 1,551,334 9.4 16,699,159
110 Intrust Financial Corp. Wichita, Kan. BHC 1,693,366 1,578,292 7.3 4,448,019
111 First National Bank Alaska Anchorage commercial 1,672,055 1,579,749 5.8 3,358,226
112 Mechanics Bank Walnut Creek, Calif. commercial 1,604,524 1,335,491 20.1 3,481,881
113 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,602,477 1,674,168 -4.3 6,717,007
114 OFG Bancorp San Juan, Puerto Rico BHC 1,600,684 1,452,991 10.2 7,398,325
115 Carter Bank & Trust Martinsville, Va. commercial 1,597,163 1,879,023 -15.0 4,796,721
116 Simmons First National Corp. Pine Bluff, Ark. BHC 1,583,763 1,054,899 50.1 7,614,358
117 NBT Bancorp Inc. Norwich, N.Y. BHC 1,583,561 1,504,764 5.2 8,072,485
118 Broadway Bancshares Inc. San Antonio BHC 1,561,930 1,457,482 7.2 3,285,630
119 Cathay General Bancorp Los Angeles BHC 1,545,699 1,339,989 15.4 11,918,316
120 Central Pacific Financial Corp. Honolulu BHC 1,537,090 1,474,141 4.3 4,967,851
121 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,528,221 1,409,742 8.4 5,436,136
122 CM Florida Holdings Inc. Coral Gables, Fla. BHC 1,510,201 1,034,354 46.0 6,120,067
123 Provident Financial Services Inc. Iselin, N.J. BHC 1,505,695 1,613,009 -6.7 8,751,414
124 Park National Corp. Newark, Ohio BHC 1,491,792 1,359,599 9.7 7,309,569
125 Western Alliance Bancorp. Phoenix BHC 1,478,234 1,578,679 -6.4 13,470,104
126 Bancorp Inc. Wilmington, Del. BHC 1,463,677 1,556,755 -6.0 4,698,430
127 Beneficial Bank Philadelphia savings 1,435,505 1,484,612 -3.3 4,738,000
128 FCB Financial Holdings Inc. Weston, Fla. BHC 1,430,150 1,724,703 -17.1 6,607,198
129 Home BancShares Inc. Conway, Ark. BHC 1,416,993 1,328,369 6.7 8,074,382
130 Great Western Bank Sioux Falls, S.D. commercial 1,410,953 1,396,154 1.1 9,758,015
131 Mutual of Omaha Bank Neb. savings 1,325,340 1,030,389 28.6 6,822,446
132 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,291,750 1,123,846 14.9 7,529,336
133 Union County Savings Bank Elizabeth, N.J. savings 1,254,348 1,252,206 0.2 1,666,979
134 Villages Bancorp. Inc. The Villages, Fla. BHC 1,239,308 1,088,103 13.9 1,787,264
135 New York Private Bank & Trust Corp. BHC 1,231,340 1,673,065 -26.4 6,007,176
136 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,219,585 1,346,191 -9.4 6,316,728
137 First Merchants Corp. Muncie, Ind. BHC 1,210,814 1,212,385 -0.1 6,141,002
138 Middlesex Bancorp MHC Natick, Mass. BHC 1,208,330 1,251,672 -3.5 4,187,563
139 Valley View Bancshares Inc. Overland Park, Kan. BHC 1,194,539 1,151,229 3.8 3,187,419
140 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,166,699 1,076,946 8.3 9,863,027
141 United Bankshares Inc. Charleston, W.Va. BHC 1,165,859 1,177,741 -1.0 12,414,566
142 Woodforest Financial Group Inc. The Woodlands, Texas BHC 1,159,493 939,689 23.4 4,489,697
143 Chemical Financial Corp. Midland, Mich. BHC 1,155,543 924,105 25.0 9,020,725
144 Amalgamated Bank New York commercial 1,124,756 1,510,683 -25.5 3,737,155
145 Boston Private Financial Holdings Inc. Boston BHC 1,120,265 821,970 36.3 7,046,186
146 Home Federal Bank of Tennessee Knoxville savings 1,100,746 1,067,684 3.1 2,123,729
147 Financial Institutions Inc. Warsaw, N.Y. BHC 1,093,458 863,960 26.6 3,359,459
148 El Dorado Savings Bank FSB Placerville, Calif. savings 1,091,804 1,011,046 8.0 1,924,783
149 Union Bankshares Corp. Richmond, Va. BHC 1,082,649 1,084,493 -0.2 7,507,057
150 United Financial Bancorp Inc. Glastonbury, Conn. BHC 1,076,918 967,794 11.3 5,682,475
151 Hilltop Holdings Inc. Dallas BHC 1,076,422 1,267,053 -15.0 12,477,198
152 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 1,060,905 1,184,297 -10.4 2,685,078
153 TriCo Bancshares Chico, Calif. BHC 1,060,713 514,016 106.4 3,893,855
154 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,026,565 1,069,912 -4.1 7,059,186
155 Dollar Bank FSB Pittsburgh savings 1,018,262 949,933 7.2 7,185,830
156 Flushing Financial Corp. Uniondale, N.Y. BHC 1,012,560 1,019,782 -0.7 5,359,964
157 Sturm Financial Group Inc. Denver BHC 1,011,766 995,692 1.6 2,416,329
158 Salem Five Bancorp Mass. BHC 1,001,177 957,854 4.5 3,729,316
159 Seacoast Banking Corp. of Florida Stuart BHC 976,863 674,851 44.8 3,233,586
160 Byline Bancorp Inc. Chicago BHC 971,905 553,078 75.7 2,509,444
161 Renasant Corp. Tupelo, Miss. BHC 965,290 1,007,331 -4.2 5,899,190
162 Eastern Bank Corp. Boston BHC 956,428 1,105,898 -13.5 9,839,534
163 Community Bank Pasadena, Calif. commercial 950,680 1,166,426 -18.5 3,447,995
164 W.T.B. Financial Corp. Spokane, Wash. BHC 944,933 715,811 32.0 4,841,934
165 First Busey Corp. Champaign, Ill. BHC 924,207 841,962 9.8 3,885,274
166 Bank Leumi Le-Israel Corp. New York BHC 906,868 732,566 23.8 5,747,302
167 Bank of Utica N.Y. commercial 904,709 910,628 -0.6 997,187
168 First Financial Corp. Terre Haute, Ind. BHC 901,549 912,494 -1.2 2,972,891
169 Durant Bancorp Inc. Okla. BHC 879,654 759,651 15.8 3,091,727
170 TIAA-CREF Trust Co. FSB St. Louis savings 876,919 781,940 12.1 3,036,829
171 BBCN Bancorp Inc. Los Angeles BHC 875,405 746,683 17.2 7,333,319
172 RCB Holding Co. Inc. Claremore, Okla. BHC 871,101 864,472 0.8 2,479,088
173 Ameris Bancorp Moultrie, Ga. BHC 864,479 470,687 83.7 5,213,027
174 MainSource Financial Group Inc. Greensburg, Ind. BHC 859,736 852,374 0.9 3,240,194
175 West Suburban Bancorp Inc. Lombard, Ill. BHC 856,513 896,915 -4.5 2,139,165
176 Klein Financial Inc. Chaska, Minn. BHC 852,597 839,232 1.6 1,864,650
177 South State Corp. Columbia, S.C. BHC 851,095 805,905 5.6 8,092,106
178 Talmer Bancorp Inc. Troy, Mich. BHC 845,319 731,700 15.5 6,419,283
179 Sandy Spring Bancorp Inc. Olney, Md. BHC 842,685 944,403 -10.8 4,507,367
180 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 841,228 834,129 0.9 3,427,999
181 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 840,136 782,065 7.4 6,516,544
182 TCF Financial Corp. Wayzata, Minn. BHC 838,759 634,117 32.3 19,851,826
183 TowneBank Portsmouth, Va. commercial 838,170 778,324 7.7 6,055,141
184 E-Trade Savings Bank Arlington, Va. savings 829,310 847,515 -2.1 1,190,945
185 Banc Ed Corp. Edwardsville, Ill. BHC 828,780 822,063 0.8 1,740,065
186 BancPlus Corp. Ridgeland, Miss. BHC 816,762 825,953 -1.1 2,595,681
187 State Bank Financial Corp. Atlanta BHC 815,277 494,874 64.7 3,300,308
188 Independent Bank Corp. Rockland, Mass. BHC 803,340 713,969 12.5 7,195,921
189 Camden National Corp. Maine BHC 802,590 782,265 2.6 2,837,921
190 Stockman Financial Corp. Miles City, Mont. BHC 797,600 754,763 5.7 3,046,518
191 1st Source Corp. South Bend, Ind. BHC 786,471 815,056 -3.5 5,015,730
192 First Community Bancshares Inc. Killeen, Texas BHC 784,198 770,237 1.8 1,597,295
193 Peoples Bancorp Inc. Marietta, Ohio BHC 783,703 643,179 21.8 3,210,425
194 CenterState Banks Inc. Davenport, Fla. BHC 782,922 542,149 44.4 3,873,209
195 Bangor Bancorp MHC Maine BHC 780,402 751,104 3.9 3,219,483
196 Bank of the Ozarks Inc. Little Rock, Ark. BHC 772,261 875,561 -11.8 8,710,435
197 Metro Bancorp Inc. Harrisburg, Pa. BHC 765,232 844,856 -9.4 3,001,412
198 1867 Western Financial Corp. Stockton, Calif. BHC 751,419 798,927 -5.9 2,430,545
199 Briscoe Ranch Inc. Uvalde, Texas BHC 749,726 670,404 11.8 1,514,334
200 Bessemer Group, Inc. Woodbridge, N.J. BHC 746,840 803,070 -7.0 2,538,809

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions operating as of Oct. 16, 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
, Charlottesville, Va.
© 2015 American Banker

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