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Banks and Thrifts with the Largest Securities Portfolios

June 27, 2016, 1:26 p.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Securities Portfolios

Banks and Thrifts with the Largest Securities PortfoliosOn March 31, 2016. Dollars in thousands
Published June 27, 2016
Rank Company Type of
institution		 March 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $383,216,000 $349,939,000 9.5% $2,188,633,000
2 Citigroup Inc. New York BHC 345,133,000 319,990,000 7.9 1,800,967,000
3 Wells Fargo & Co. San Francisco BHC 339,887,000 325,028,000 4.6 1,849,182,000
4 JPMorgan Chase & Co. New York BHC 285,270,000 330,113,000 -13.6 2,423,808,000
5 Charles Schwab Corp. San Francisco savings 124,528,000 96,757,000 28.7 190,998,000
6 Bank of New York Mellon Corp. BHC 118,011,000 128,954,000 -8.5 372,870,000
7 U.S. Bancorp Minneapolis BHC 107,025,000 102,423,000 4.5 428,638,000
8 State Street Corp. Boston BHC 102,607,045 113,352,558 -9.5 243,685,368
9 TD Group US Holdings LLC Wilmington, Del. BHC 91,662,436 NA NA 274,386,676
10 Morgan Stanley New York BHC 77,592,000 69,462,000 11.7 807,497,000
11 PNC Financial Services Group Inc. Pittsburgh BHC 72,569,104 60,767,786 19.4 361,187,040
12 Capital One Financial Corp. McLean, Va. BHC 65,170,181 62,559,735 4.2 330,489,235
13 United Services Automobile Association San Antonio savings 61,123,575 58,716,945 4.1 142,123,097
14 GE Capital Global Holdings LLC Norwalk, Conn. savings 60,456,334 NA NA 287,622,464
15 HSBC North America Holdings Inc. New York BHC 52,413,767 47,115,559 11.2 289,057,276
16 BB&T Corp. Winston-Salem, N.C. BHC 46,479,927 42,089,210 10.4 212,405,266
17 Northern Trust Corp. Chicago BHC 38,469,399 34,025,818 13.1 117,798,813
18 E-Trade Financial Corp. New York savings 29,692,922 26,594,608 11.7 47,943,401
19 Fifth Third Bancorp Cincinnati BHC 29,347,842 25,984,009 12.9 142,430,207
20 SunTrust Banks Inc. Atlanta BHC 27,721,583 26,151,764 6.0 194,253,274
21 Regions Financial Corp. Birmingham, Ala. BHC 24,995,797 24,503,902 2.0 125,747,379
22 MUFG Americas Holdings Corp. New York BHC 23,615,584 22,462,834 5.1 120,914,763
23 Citizens Financial Group Inc. Providence, R.I. BHC 23,075,605 24,201,419 -4.7 140,409,385
24 SVB Financial Group Santa Clara, Calif. BHC 22,880,911 21,570,937 6.1 43,597,787
25 Santander Holdings USA Inc. Boston BHC 20,533,116 18,429,023 11.4 131,098,910
26 Ally Financial Inc. Detroit BHC 19,704,000 20,081,000 -1.9 156,505,000
27 KeyCorp Cleveland BHC 19,307,970 18,125,915 6.5 98,570,702
28 BMO Financial Corp. Wilmington, Del. BHC 15,846,059 15,759,982 0.5 125,793,219
29 Huntington Bancshares Inc. Columbus, Ohio BHC 14,932,065 12,927,291 15.5 72,644,967
30 M&T Bank Corp. Buffalo, N.Y. BHC 14,930,563 14,063,803 6.2 124,625,632
31 First Hawaiian Inc. San Francisco BHC 14,631,647 15,451,333 -5.3 96,194,245
32 Scottrade Financial Services Inc. St. Louis savings 12,554,938 13,305,163 -5.6 22,857,531
33 Comerica Inc. Dallas BHC 12,513,814 10,084,809 24.1 69,131,436
34 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 12,160,037 12,125,980 0.3 40,078,307
35 BBVA Compass Bancshares Inc. Houston BHC 12,077,973 10,976,723 10.0 92,152,260
36 Cullen/Frost Bankers Inc. San Antonio BHC 11,392,779 11,447,604 -0.5 28,477,488
37 First Republic Bank San Francisco commercial 11,390,670 7,493,598 52.0 62,102,510
38 RBC USA Holdco Corp. New York BHC 10,192,408 NA NA 139,892,217
39 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,552,179 9,917,244 -3.7 24,519,161
40 BOK Financial Corp. Tulsa, Okla. BHC 9,473,020 9,794,506 -3.3 31,450,894
41 Prosperity Bancshares Inc. Houston BHC 9,448,703 9,579,496 -1.4 22,067,070
42 Zions Bancorp. Salt Lake City BHC 9,333,531 5,041,452 85.1 59,179,913
43 Signature Bank New York commercial 8,522,119 8,361,063 1.9 34,899,360
44 UMB Financial Corp. Kansas City, Mo. BHC 7,687,964 7,133,886 7.8 19,302,913
45 Webster Financial Corp. Waterbury, Conn. BHC 7,092,758 6,891,298 2.9 24,940,906
46 First Citizens BancShares Inc. Raleigh, N.C. BHC 6,762,483 7,120,550 -5.0 32,195,657
47 Popular Inc. Hato Rey, Puerto Rico BHC 6,749,000 5,650,000 19.5 36,147,000
48 FirstMerit Corp. Akron, Ohio BHC 6,718,276 6,646,645 1.1 26,083,503
49 People's United Financial Inc. Bridgeport, Conn. BHC 6,424,952 5,254,225 22.3 39,243,916
50 Bank of Hawaii Corp. Honolulu BHC 6,205,454 6,577,539 -5.7 15,705,449
51 Associated Banc-Corp Green Bay, Wis. BHC 6,082,662 5,796,357 4.9 28,178,867
52 State Farm Bank FSB Bloomington, Ill. savings 5,834,143 5,863,112 -0.5 16,781,719
53 FirstBank Holding Co. Lakewood, Colo. BHC 5,541,043 5,673,374 -2.3 16,074,822
54 BankUnited Inc. Miami Lakes, Fla. BHC 5,360,825 4,464,744 20.1 24,819,488
55 UBS Bank USA Salt Lake City commercial 5,345,275 5,479,952 -2.5 55,484,761
56 Utrecht-America Holdings Inc. New York BHC 5,327,988 5,474,723 -2.7 25,082,990
57 Arvest Bank Group Inc. Bentonville, Ark. BHC 4,689,020 4,391,105 6.8 16,434,884
58 Hancock Holding Co. Gulfport, Miss. BHC 4,685,198 4,121,139 13.7 22,817,169
59 First American Financial Corp. Santa Ana, Calif. savings 4,655,582 4,326,141 7.6 8,279,255
60 International Bancshares Corp. Laredo, Texas BHC 4,340,340 4,990,581 -13.0 11,878,689
61 American Express Co. New York BHC 4,224,000 4,770,000 -11.4 158,804,000
62 New York Community Bancorp Inc. Westbury BHC 4,220,999 6,960,593 -39.4 48,515,572
63 Stifel Financial Corp. St. Louis BHC 4,176,008 2,691,574 55.2 14,213,728
64 Optum Bank Inc. Salt Lake City commercial 4,123,870 2,982,984 38.2 5,041,701
65 F.N.B. Corp. Pittsburgh BHC 3,875,363 3,050,284 27.0 20,324,524
66 First Horizon National Corp. Memphis, Tenn. BHC 3,866,878 3,520,862 9.8 26,965,746
67 Discover Financial Services Riverwoods, Ill. BHC 3,827,382 2,884,820 32.7 88,093,339
68 Washington Federal Inc. Seattle BHC 3,655,173 4,236,687 -13.7 14,670,823
69 Synovus Financial Corp. Columbus, Ga. BHC 3,582,244 3,130,041 14.4 29,171,257
70 Synchrony Financial Stamford, Conn. savings 3,567,080 NA NA 81,655,558
71 Trustmark Corp. Jackson, Miss. BHC 3,536,323 3,566,013 -0.8 12,775,196
72 East West Bancorp Inc. Pasadena, Calif. BHC 3,365,373 2,841,085 18.5 33,109,185
73 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,296,328 3,114,418 5.8 9,120,383
74 PrivateBancorp Inc. Chicago BHC 3,288,608 2,791,090 17.8 17,667,372
75 PacWest Bancorp Beverly Hills, Calif. BHC 3,239,805 1,594,628 103.2 21,031,465
76 Old National Bancorp Evansville, Ind. BHC 3,217,455 3,381,508 -4.9 11,932,374
77 Investors Bancorp Inc. Short Hills, N.J. BHC 3,198,532 2,826,993 13.1 21,200,387
78 CVB Financial Corp. Ontario, Calif. BHC 3,107,552 3,029,753 2.6 7,920,836
79 Valley National Bancorp Wayne, N.J. BHC 3,070,955 2,669,337 15.0 21,727,523
80 Central Bancompany Inc. Jefferson City, Mo. BHC 3,069,394 2,991,726 2.6 12,106,043
81 First National of Nebraska Inc. Omaha BHC 2,954,820 2,880,670 2.6 18,509,333
82 Westamerica Bancorp. San Rafael, Calif. BHC 2,944,109 2,792,551 5.4 5,200,374
83 Community Bank System Inc. DeWitt, N.Y. BHC 2,870,736 2,622,779 9.5 8,615,901
84 Discount Bancorp Inc. New York BHC 2,869,164 3,319,790 -13.6 9,299,090
85 Iberiabank Corp. Lafayette, La. BHC 2,851,542 2,388,849 19.4 20,092,563
86 Sterling Bancorp Montebello, N.Y. BHC 2,847,742 1,800,038 58.2 12,874,990
87 Astoria Financial Corp. Lake Success, N.Y. savings 2,832,381 2,532,945 11.8 15,023,537
88 First Financial Bankshares Inc. Abilene, Texas BHC 2,763,186 2,689,640 2.7 6,525,185
89 United Community Banks Inc. Blairsville, Ga. BHC 2,754,230 2,199,253 25.2 9,783,598
90 MB Financial Inc. Chicago BHC 2,724,754 2,590,283 5.2 15,575,653
91 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 2,695,716 2,487,290 8.4 6,720,349
92 CIT Group Inc. New York BHC 2,675,461 2,558,658 4.6 67,188,228
93 Industry Bancshares Inc. Texas BHC 2,675,344 2,357,740 13.5 3,480,618
94 Banc of California Inc. Irvine BHC 2,625,973 393,586 567.2 9,616,972
95 Farmers & Merchants Bank of Long Beach Calif. commercial 2,589,887 2,155,021 20.2 6,220,649
96 First Security Bancorp Searcy, Ark. BHC 2,584,115 2,497,674 3.5 5,120,462
97 RBC Bank Georgia Raleigh, N.C. commercial 2,582,628 2,160,853 19.5 3,554,004
98 Flagstar Bancorp Inc. Troy, Mich. savings 2,567,353 2,295,276 11.9 13,736,630
99 Bremer Financial Corp. St. Paul, Minn. BHC 2,564,831 2,001,520 28.1 10,929,047
100 Umpqua Holdings Corp. Portland, Ore. BHC 2,547,060 2,540,074 0.3 23,935,765
101 Fulton Financial Corp. Lancaster, Pa. BHC 2,515,440 2,254,397 11.6 18,081,922
102 WesBanco Inc. Wheeling, W.Va. BHC 2,378,815 2,391,409 -0.5 8,574,347
103 BMW Bank of North America Salt Lake City commercial 2,266,178 2,474,794 -8.4 9,965,984
104 Columbia Banking System Inc. Tacoma, Wash. BHC 2,186,166 2,001,947 9.2 9,035,932
105 First Interstate BancSystem Inc. Billings, Mont. BHC 2,141,748 2,341,389 -8.5 8,683,323
106 Pinnacle Bancorp Inc. Omaha, Neb. BHC 2,123,842 2,313,441 -8.2 9,383,161
107 Southside Bancshares Inc. Tyler, Texas BHC 2,116,960 2,071,411 2.2 5,019,012
108 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,113,883 2,267,062 -6.8 8,010,528
109 Meta Financial Group Inc. Sioux Falls, S.D. savings 2,040,872 1,513,598 34.8 3,071,815
110 Western Alliance Bancorp. Phoenix BHC 2,034,334 1,399,428 45.4 15,248,039
111 Nationwide Bank Columbus, Ohio savings 2,007,899 2,302,809 -12.8 6,429,660
112 BancorpSouth Inc. Tupelo, Miss. BHC 2,003,163 2,187,507 -8.4 13,925,516
113 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,965,453 1,641,086 19.8 8,253,779
114 Ridgewood Savings Bank N.Y. savings 1,957,669 2,059,395 -4.9 5,254,558
115 First Banks Inc. Clayton, Mo. BHC 1,953,452 2,149,777 -9.1 6,140,126
116 Capitol Federal Financial Inc. Topeka, Kan. savings 1,948,265 2,268,239 -14.1 9,333,802
117 First BanCorp. San Juan, Puerto Rico BHC 1,904,255 1,974,226 -3.5 12,714,370
118 First American Bank Corp. Elk Grove Village, Ill. BHC 1,877,105 1,967,089 -4.6 3,401,922
119 First Financial Bancorp. Cincinnati BHC 1,872,424 1,737,287 7.8 8,193,554
120 BCI Financial Group Inc. Miami BHC 1,844,669 1,392,635 32.5 7,115,668
121 First National Bank Alaska Anchorage commercial 1,802,466 1,756,405 2.6 3,616,914
122 Century Bancorp Inc. Medford, Mass. BHC 1,793,051 2,229,538 -19.6 4,054,797
123 NBT Bancorp Inc. Norwich, N.Y. BHC 1,726,788 1,528,427 13.0 8,472,964
124 Wintrust Financial Corp. Rosemont, Ill. BHC 1,674,632 1,713,537 -2.3 23,492,196
125 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,646,630 1,177,464 39.8 10,728,922
126 Principal Bank Des Moines, Iowa savings 1,595,676 1,534,172 4.0 2,274,246
127 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,576,719 1,546,992 1.9 5,764,971
128 Park National Corp. Newark, Ohio BHC 1,543,456 1,398,860 10.3 7,434,406
129 Central Pacific Financial Corp. Honolulu BHC 1,540,773 1,554,079 -0.9 5,242,202
130 FCB Financial Holdings Inc. Weston, Fla. BHC 1,525,145 1,447,777 5.3 7,836,124
131 Villages Bancorp. Inc. The Villages, Fla. BHC 1,518,282 1,141,460 33.0 1,978,730
132 National Bank Holdings Corp. Greenwood Village, Colo. BHC 1,512,577 1,916,605 -21.1 4,615,974
133 Home BancShares Inc. Conway, Ark. BHC 1,506,823 1,414,263 6.5 9,397,451
134 EB Acquisition Co. LLC Dallas BHC 1,499,042 NA NA 3,609,379
135 Simmons First National Corp. Pine Bluff, Ark. BHC 1,496,203 1,583,663 -5.5 7,537,076
136 Broadway Bancshares Inc. San Antonio BHC 1,489,879 1,579,594 -5.7 3,282,157
137 Cathay General Bancorp Los Angeles BHC 1,485,124 1,203,682 23.4 13,262,019
138 New York Private Bank & Trust Corp. BHC 1,460,552 1,317,339 10.9 6,674,068
139 Provident Financial Services Inc. Iselin, N.J. BHC 1,457,999 1,522,377 -4.2 9,026,174
140 Banner Corp. Walla Walla, Wash. BHC 1,445,599 529,256 173.1 9,745,594
141 Intrust Financial Corp. Wichita, Kan. BHC 1,402,728 1,633,099 -14.1 4,660,750
142 Bancorp Inc. Wilmington, Del. BHC 1,346,305 1,536,328 -12.4 4,379,719
143 TCF Financial Corp. Wayzata, Minn. BHC 1,334,068 767,212 73.9 21,333,329
144 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 1,329,241 NA NA 9,942,295
145 Beal Financial Corp. Plano, Texas savings 1,328,778 1,640,581 -19.0 7,075,456
146 OFG Bancorp San Juan, Puerto Rico BHC 1,313,603 1,310,233 0.3 6,874,572
147 Carter Bank & Trust Martinsville, Va. commercial 1,309,046 1,751,099 -25.2 4,923,913
148 Union County Savings Bank Elizabeth, N.J. savings 1,300,811 1,264,726 2.9 1,729,199
149 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,299,730 1,142,474 13.8 7,817,319
150 Mutual of Omaha Bank Neb. savings 1,292,507 1,127,259 14.7 7,376,352
151 W.T.B. Financial Corp. Spokane, Wash. BHC 1,290,719 979,983 31.7 5,089,008
152 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,284,436 1,297,618 -1.0 6,699,154
153 Kearny Financial Corp. Fairfield, N.J. savings 1,278,219 NA NA 4,486,009
154 First Merchants Corp. Muncie, Ind. BHC 1,268,765 1,187,771 6.8 6,799,204
155 Boston Private Financial Holdings Inc. BHC 1,262,866 1,106,820 14.1 7,414,024
156 Beneficial Bancorp Inc. Philadelphia savings 1,255,624 1,490,940 -15.8 4,818,260
157 Middlesex Bancorp MHC Natick, Mass. BHC 1,236,480 1,271,819 -2.8 4,321,977
158 El Dorado Savings Bank FSB Placerville, Calif. savings 1,204,868 1,053,437 14.4 2,039,654
159 Amalgamated Bank New York commercial 1,199,396 1,314,311 -8.7 3,940,311
160 TriCo Bancshares Chico, Calif. BHC 1,182,587 1,027,608 15.1 4,394,956
161 Valley View Bancshares Inc. Overland Park, Kan. BHC 1,181,384 1,205,503 -2.0 3,237,144
162 Bessemer Group Inc. Woodbridge, N.J. BHC 1,158,871 877,277 32.1 3,141,106
163 Bank Leumi Le-Israel Corp. New York BHC 1,156,678 860,224 34.5 6,364,926
164 Yadkin Financial Corp. Raleigh, N.C. BHC 1,142,381 697,589 63.8 7,421,010
165 Union Bankshares Corp. Richmond, Va. BHC 1,137,068 1,082,879 5.0 7,848,142
166 Home Federal Bank of Tennessee Knoxville savings 1,129,453 1,081,995 4.4 2,168,616
167 Capital Bank Financial Corp. Charlotte, N.C. BHC 1,124,408 1,024,555 9.7 7,484,486
168 United Bankshares Inc. Charleston, W.Va. BHC 1,107,310 1,204,227 -8.0 12,606,884
169 United Financial Bancorp Inc. Glastonbury, Conn. BHC 1,104,932 1,109,433 -0.4 6,320,415
170 Seacoast Banking Corp. of Florida Stuart BHC 1,103,414 953,293 15.7 4,001,323
171 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 1,101,904 741,678 48.6 3,912,863
172 Renasant Corp. Tupelo, Miss. BHC 1,101,820 1,016,394 8.4 8,146,229
173 BBCN Bancorp Inc. Los Angeles BHC 1,091,897 812,372 34.4 8,063,752
174 Financial Institutions Inc. Warsaw, N.Y. BHC 1,086,295 945,529 14.9 3,516,572
175 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,048,419 808,294 29.7 9,262,345
176 Cadence Bancorp LLC Houston BHC 1,033,891 624,600 65.5 9,001,802
177 Chemical Financial Corp. Midland, Mich. BHC 1,032,315 1,062,094 -2.8 9,303,632
178 Flushing Financial Corp. Uniondale, N.Y. BHC 1,018,381 975,056 4.4 5,813,067
179 Woodforest Financial Group Inc. The Woodlands, Texas BHC 991,326 1,054,016 -5.9 4,972,422
180 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 990,207 1,067,062 -7.2 2,706,368
181 Sturm Financial Group Inc. Denver BHC 984,841 1,063,393 -7.4 2,488,535
182 South State Corp. Columbia, S.C. BHC 984,742 817,830 20.4 8,678,296
183 Hilltop Holdings Inc. Dallas BHC 976,805 1,043,002 -6.3 11,731,928
184 Dollar Bank FSB Pittsburgh savings 970,994 1,044,163 -7.0 7,389,700
185 Sabadell United Bank Miami commercial 967,131 706,506 36.9 5,534,194
186 West Suburban Bancorp Inc. Lombard, Ill. BHC 966,398 889,653 8.6 2,210,909
187 CenterState Banks Inc. Davenport, Fla. BHC 964,422 749,117 28.7 4,969,655
188 Eastern Bank Corp. Boston BHC 958,949 1,007,765 -4.8 9,924,144
189 Community Bank Pasadena, Calif. commercial 955,907 1,128,413 -15.3 3,653,260
190 Talmer Bancorp Inc. Troy, Mich. BHC 946,543 730,391 29.6 6,714,079
191 Silver Queen Financial Services Inc. Greenwood Village, Colo. savings 944,719 409,796 130.5 1,839,189
192 WSFS Financial Corp. Wilmington, Del. savings 941,673 909,384 3.6 5,686,188
193 MainSource Financial Group Inc. Greensburg, Ind. BHC 937,719 871,080 7.7 3,414,276
194 Bank of Utica N.Y. commercial 926,423 904,059 2.5 1,008,303
195 American Business Bank Los Angeles commercial 925,242 739,223 25.2 1,744,636
196 State Bank Financial Corp. Atlanta BHC 910,167 819,609 11.0 3,532,971
197 Salem Five Bancorp Mass. BHC 907,695 1,003,893 -9.6 3,828,495
198 Hawaiian Electric Industries Inc. Honolulu savings 906,295 590,648 53.4 11,870,506
199 1867 Western Financial Corp. Stockton, Calif. BHC 905,263 768,085 17.9 2,665,120
200 Camden National Corp. Maine BHC 887,979 793,174 12.0 3,762,546

Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks operating as of June 27, 2016.
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.
© 2016 American Banker
Source:

SNL Financial
, Charlottesville, Va.

Mortgages