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Banks and Thrifts with the Largest Securities Portfolios

September 26, 2016, 12:54 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 June 30, 2016. Dollars in thousands
Published September 26, 2016
Rank Company Type of
institution		 June 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $392,814,000 $358,543,000 9.6% $2,189,811,000
2 Wells Fargo & Co. San Francisco BHC 359,930,000 340,977,000 5.6 1,889,235,000
3 Citigroup Inc. New York BHC 348,144,000 325,736,000 6.9 1,818,771,000
4 JPMorgan Chase & Co. New York BHC 278,504,000 317,366,000 -12.2 2,466,096,000
5 Charles Schwab Corp. San Francisco savings 130,415,000 100,601,000 29.6 198,052,000
6 Bank of New York Mellon Corp. New York BHC 117,600,000 123,035,000 -4.4 372,351,000
7 U.S. Bancorp Minneapolis BHC 108,520,000 103,311,000 5.0 438,463,000
8 State Street Corp. Boston BHC 103,439,921 101,960,848 1.5 255,396,733
9 TD Group US Holdings LLC Wilmington, Del. BHC 93,228,847 NA NA 276,317,370
10 Morgan Stanley New York BHC 80,144,000 66,132,000 21.2 828,873,000
11 PNC Financial Services Group Inc. Pittsburgh BHC 71,800,808 61,361,549 17.0 361,528,406
12 Capital One Financial Corp. McLean, Va. BHC 65,079,208 62,802,674 3.6 339,247,718
13 United Services Automobile Association San Antonio savings 63,405,551 59,043,368 7.4 144,819,412
14 HSBC North America Holdings Inc. New York BHC 51,643,222 47,250,317 9.3 295,534,689
15 BB&T Corp. Winston-Salem, N.C. BHC 47,005,311 40,620,419 15.7 221,858,615
16 Northern Trust Corp. Chicago BHC 39,880,390 35,789,591 11.4 121,509,559
17 Fifth Third Bancorp Cincinnati BHC 30,908,974 27,541,434 12.2 143,625,325
18 E-Trade Financial Corp. New York savings 30,447,515 26,462,971 15.1 49,202,038
19 SunTrust Banks Inc. Atlanta BHC 28,731,410 26,537,408 8.3 199,276,480
20 Regions Financial Corp. Birmingham, Ala. BHC 25,139,529 24,111,472 4.3 126,378,482
21 Citizens Financial Group Inc. Providence, R.I. BHC 23,434,192 24,212,543 -3.2 145,568,297
22 MUFG Americas Holdings Corp. New York BHC 23,105,604 24,287,096 -4.9 117,205,079
23 SVB Financial Group Santa Clara, Calif. BHC 21,264,468 22,237,060 -4.4 43,147,945
24 Ally Financial Inc. Detroit BHC 19,624,000 20,695,000 -5.2 157,931,000
25 Santander Holdings USA Inc. Boston BHC 19,418,613 19,324,217 0.5 126,502,203
26 KeyCorp Cleveland BHC 19,384,283 19,266,821 0.6 101,406,977
27 BMO Financial Corp. Chicago BHC 16,595,582 15,934,134 4.2 132,007,952
28 Huntington Bancshares Inc. Columbus, Ohio BHC 14,977,852 13,226,936 13.2 73,954,016
29 M&T Bank Corp. Buffalo, N.Y. BHC 14,492,684 14,414,702 0.5 123,820,584
30 Comerica Inc. Dallas BHC 12,518,656 10,219,340 22.5 71,440,155
31 Cullen/Frost Bankers Inc. San Antonio BHC 12,341,158 11,396,850 8.3 29,014,585
32 Scottrade Financial Services Inc. St. Louis savings 12,336,719 12,532,152 -1.6 22,466,924
33 BBVA Compass Bancshares Inc. Houston BHC 12,128,220 11,212,747 8.2 91,753,156
34 RBC USA Holdco Corp. New York BHC 11,935,702 NA NA 151,710,605
35 First Republic Bank San Francisco commercial 11,593,361 7,766,379 49.3 64,729,863
36 BancWest Holding Inc. San Francisco BHC 11,314,354 NA NA 80,624,408
37 Zions Bancorp. Salt Lake City BHC 10,190,481 5,223,284 95.1 59,642,992
38 BOK Financial Corp. Tulsa, Okla. BHC 9,409,647 9,626,722 -2.3 32,050,291
39 Prosperity Bancshares Inc. Houston BHC 9,274,651 9,698,080 -4.4 21,880,979
40 Commerce Bancshares Inc. Kansas City, Mo. BHC 9,221,346 9,221,821 0.0 24,726,507
41 Signature Bank New York commercial 8,380,558 8,304,478 0.9 36,546,835
42 UMB Financial Corp. Kansas City, Mo. BHC 7,651,779 7,371,996 3.8 19,734,076
43 Popular Inc. Hato Rey, Puerto Rico BHC 7,342,000 5,687,000 29.1 37,606,000
44 Webster Financial Corp. Waterbury, Conn. BHC 6,842,924 6,901,180 -0.8 25,131,298
45 First Citizens BancShares Inc. Raleigh, N.C. BHC 6,632,736 7,425,545 -10.7 32,230,403
46 People's United Financial Inc. Bridgeport, Conn. BHC 6,461,242 5,432,313 18.9 40,120,118
47 Bank of Hawaii Corp. Honolulu BHC 6,097,838 6,474,481 -5.8 15,916,031
48 Associated Banc-Corp Green Bay, Wis. BHC 6,037,906 5,940,380 1.6 29,038,699
49 State Farm Bank FSB Bloomington, Ill. savings 5,903,313 5,816,296 1.5 16,772,084
50 BankUnited Inc. Miami Lakes, Fla. BHC 5,695,432 4,807,700 18.5 26,309,192
51 UBS Bank USA Salt Lake City commercial 5,663,790 5,318,914 6.5 54,680,466
52 FirstBank Holding Co. Lakewood, Colo. BHC 5,416,038 5,916,562 -8.5 16,235,257
53 Utrecht-America Holdings Inc. New York BHC 5,121,537 5,528,709 -7.4 25,363,698
54 First American Financial Corp. Santa Ana, Calif. savings 4,904,687 4,449,495 10.2 8,836,713
55 Arvest Bank Group Inc. Bentonville, Ark. BHC 4,904,181 4,655,000 5.4 16,634,738
56 Hancock Holding Co. Gulfport, Miss. BHC 4,824,194 4,461,207 8.1 23,071,656
57 First Hawaiian Inc. Honolulu BHC 4,601,267 15,251,038 -69.8 19,052,593
58 Stifel Financial Corp. St. Louis BHC 4,596,416 2,002,746 129.5 15,248,777
59 American Express Co. New York BHC 4,469,000 4,723,000 -5.4 159,632,000
60 International Bancshares Corp. Laredo, Texas BHC 4,235,719 4,675,873 -9.4 11,776,640
61 F.N.B. Corp. Pittsburgh BHC 4,197,967 3,136,680 33.8 21,214,967
62 Optum Bank Inc. Salt Lake City commercial 4,175,342 3,069,837 36.0 5,478,435
63 New York Community Bancorp Inc. Westbury BHC 3,976,831 6,823,504 -41.7 49,035,747
64 First Horizon National Corp. Memphis, Tenn. BHC 3,862,026 3,497,172 10.4 27,541,899
65 Synovus Financial Corp. Columbus, Ga. BHC 3,580,359 3,354,673 6.7 29,459,691
66 Trustmark Corp. Jackson, Miss. BHC 3,561,510 3,636,544 -2.1 13,030,349
67 Old National Bancorp Evansville, Ind. BHC 3,514,858 3,395,776 3.5 14,420,599
68 Washington Federal Inc. Seattle BHC 3,462,349 4,210,888 -17.8 14,821,600
69 CIT Group Inc. New York BHC 3,452,819 2,382,747 44.9 66,783,624
70 East West Bancorp Inc. Pasadena, Calif. BHC 3,399,540 2,982,146 14.0 32,952,138
71 PacWest Bancorp Beverly Hills, Calif. BHC 3,346,765 1,697,376 97.2 21,147,143
72 PrivateBancorp Inc. Chicago BHC 3,299,970 2,897,353 13.9 18,169,191
73 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 3,247,724 2,319,390 40.0 8,100,002
74 Central Bancompany Inc. Jefferson City, Mo. BHC 3,216,732 3,264,256 -1.5 12,292,830
75 Investors Bancorp Inc. Short Hills, N.J. BHC 3,208,802 3,037,324 5.6 21,733,831
76 Glacier Bancorp Inc. Kalispell, Mont. BHC 3,168,569 2,955,184 7.2 9,199,451
77 Astoria Financial Corp. Lake Success, N.Y. savings 3,034,277 2,585,627 17.4 15,017,071
78 First National of Nebraska Inc. Omaha BHC 3,020,743 2,879,614 4.9 18,783,090
79 Westamerica Bancorp. San Rafael, Calif. BHC 3,004,392 2,794,459 7.5 5,179,436
80 Sterling Bancorp Montebello, N.Y. BHC 2,980,058 2,666,610 11.8 13,089,172
81 CVB Financial Corp. Ontario, Calif. BHC 2,972,389 3,155,617 -5.8 8,312,307
82 Valley National Bancorp Wayne, N.J. BHC 2,951,561 2,528,149 16.7 21,809,738
83 Community Bank System Inc. DeWitt, N.Y. BHC 2,889,864 2,817,861 2.6 8,742,110
84 Iberiabank Corp. Lafayette, La. BHC 2,868,919 2,514,633 14.1 20,160,855
85 Synchrony Financial Stamford, Conn. savings 2,840,551 NA NA 82,384,173
86 Discount Bancorp Inc. New York BHC 2,838,792 3,373,311 -15.8 9,168,046
87 First Financial Bankshares Inc. Abilene, Texas BHC 2,795,493 2,729,408 2.4 6,614,990
88 Industry Bancshares Inc. Texas BHC 2,741,389 2,335,705 17.4 3,536,685
89 Bremer Financial Corp. St. Paul, Minn. BHC 2,717,872 2,040,125 33.2 11,340,612
90 United Community Banks Inc. Blairsville, Ga. BHC 2,677,462 2,320,204 15.4 9,930,832
91 RBC Bank Georgia Raleigh, N.C. commercial 2,636,720 2,126,774 24.0 3,622,231
92 MB Financial Inc. Chicago BHC 2,628,810 2,824,178 -6.9 15,995,790
93 First Security Bancorp Searcy, Ark. BHC 2,592,842 2,537,543 2.2 5,291,229
94 Discover Financial Services Riverwoods, Ill. BHC 2,570,862 3,076,730 -16.4 87,511,328
95 Fulton Financial Corp. Lancaster, Pa. BHC 2,528,959 2,435,087 3.9 18,433,910
96 Farmers & Merchants Bank of Long Beach Calif. commercial 2,503,409 2,178,770 14.9 6,335,203
97 Umpqua Holdings Corp. Portland, Ore. BHC 2,486,454 2,562,051 -3.0 24,132,600
98 Flagstar Bancorp Inc. Troy, Mich. savings 2,355,866 2,272,315 3.7 13,723,711
99 Columbia Banking System Inc. Tacoma, Wash. BHC 2,279,552 1,914,407 19.1 9,353,651
100 BMW Bank of North America Salt Lake City commercial 2,268,214 2,344,910 -3.3 9,946,846
101 Banc of California Inc. Irvine BHC 2,265,067 540,707 318.9 10,157,662
102 WesBanco Inc. Wheeling, W.Va. BHC 2,245,370 2,436,354 -7.8 8,401,944
103 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,239,461 2,158,316 3.8 8,311,679
104 Western Alliance Bancorp. Phoenix BHC 2,202,468 1,478,234 49.0 16,728,767
105 Southside Bancshares Inc. Tyler, Texas BHC 2,201,260 2,209,702 -0.4 5,035,005
106 First BanCorp. San Juan, Puerto Rico BHC 2,164,391 2,132,093 1.5 12,508,702
107 Century Bancorp Inc. Medford, Mass. BHC 2,136,762 2,123,627 0.6 4,190,312
108 Pinnacle Bancorp Inc. Omaha, Neb. BHC 2,110,784 2,315,855 -8.9 9,433,094
109 BancorpSouth Inc. Tupelo, Miss. BHC 2,084,642 2,237,948 -6.9 14,130,157
110 First Interstate BancSystem Inc. Billings, Mont. BHC 2,058,822 2,139,918 -3.8 8,597,876
111 Meta Financial Group Inc. Sioux Falls, S.D. savings 2,047,388 1,491,422 37.3 3,144,173
112 First Banks Inc. Clayton, Mo. BHC 1,963,357 2,088,703 -6.0 6,128,566
113 Nationwide Bank Columbus, Ohio savings 1,954,456 2,261,555 -13.6 6,436,943
114 First American Bank Corp. Elk Grove Village, Ill. BHC 1,918,329 1,911,629 0.4 3,479,797
115 Capitol Federal Financial Inc. Topeka, Kan. savings 1,855,226 2,206,716 -15.9 9,261,534
116 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,840,690 1,602,477 14.9 8,204,401
117 Ridgewood Savings Bank N.Y. savings 1,820,189 2,102,346 -13.4 5,309,950
118 First National Bank Alaska Anchorage commercial 1,801,672 1,672,055 7.8 3,609,192
119 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,794,431 1,166,699 53.8 10,995,810
120 First Financial Bancorp. Cincinnati BHC 1,784,460 1,753,404 1.8 8,310,102
121 NBT Bancorp Inc. Norwich, N.Y. BHC 1,772,436 1,583,561 11.9 8,624,780
122 BCI Financial Group Inc. Miami BHC 1,742,715 1,510,201 15.4 7,280,971
123 Wintrust Financial Corp. Rosemont, Ill. BHC 1,621,808 2,154,568 -24.7 24,427,295
124 Principal Bank Des Moines, Iowa savings 1,605,429 1,555,529 3.2 2,325,132
125 FCB Financial Holdings Inc. Weston, Fla. BHC 1,562,049 1,430,150 9.2 8,221,222
126 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,557,361 1,528,221 1.9 5,924,906
127 Broadway Bancshares Inc. San Antonio BHC 1,536,415 1,561,930 -1.6 3,335,561
128 TCF Financial Corp. Wayzata, Minn. BHC 1,531,300 838,759 82.6 21,081,736
129 Villages Bancorp. Inc. The Villages, Fla. BHC 1,512,279 1,239,308 22.0 1,969,412
130 New York Private Bank & Trust Corp. BHC 1,509,760 1,231,340 22.6 6,484,674
131 Home BancShares Inc. Conway, Ark. BHC 1,509,503 1,416,993 6.5 9,582,126
132 Central Pacific Financial Corp. Honolulu BHC 1,494,823 1,537,090 -2.7 5,282,967
133 Provident Financial Services Inc. Iselin, N.J. BHC 1,493,593 1,505,695 -0.8 9,226,753
134 Park National Corp. Newark, Ohio BHC 1,489,695 1,491,792 -0.1 7,440,175
135 Banner Corp. Walla Walla, Wash. BHC 1,432,424 520,073 175.4 9,916,205
136 National Bank Holdings Corp. Greenwood Village, Colo. BHC 1,426,800 1,789,015 -20.2 4,627,820
137 Bancorp Inc. Wilmington, Del. BHC 1,422,229 1,463,677 -2.8 4,401,775
138 Simmons First National Corp. Pine Bluff, Ark. BHC 1,416,578 1,583,763 -10.6 7,534,219
139 Mutual of Omaha Bank Neb. savings 1,376,208 1,325,340 3.8 7,475,800
140 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 1,361,754 NA NA 11,453,222
141 United Bankshares Inc. Charleston, W.Va. BHC 1,357,738 1,165,859 16.5 14,338,012
142 Beal Financial Corp. Plano, Texas savings 1,347,261 1,573,564 -14.4 8,053,220
143 Union County Savings Bank Elizabeth, N.J. savings 1,329,861 1,254,348 6.0 1,743,385
144 Seacoast Banking Corp. of Florida Stuart BHC 1,325,130 976,863 35.7 4,381,205
145 OFG Bancorp San Juan, Puerto Rico BHC 1,306,508 1,603,790 -18.5 6,712,596
146 Boston Private Financial Holdings Inc. BHC 1,296,820 1,120,265 15.8 7,580,069
147 First Merchants Corp. Muncie, Ind. BHC 1,295,789 1,210,814 7.0 6,907,270
148 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,259,639 1,219,585 3.3 6,749,821
149 Bank Leumi Le-Israel Corp. New York BHC 1,252,762 906,868 38.1 6,618,566
150 Kearny Financial Corp. Fairfield, N.J. savings 1,250,822 1,430,620 -12.6 4,500,059
151 Intrust Financial Corp. Wichita, Kan. BHC 1,246,480 1,693,366 -26.4 4,231,900
152 El Dorado Savings Bank FSB Placerville, Calif. savings 1,241,917 1,091,804 13.7 2,051,111
153 Cathay General Bancorp Los Angeles BHC 1,241,904 1,545,699 -19.7 13,493,177
154 W.T.B. Financial Corp. Spokane, Wash. BHC 1,239,878 944,933 31.2 5,172,345
155 EB Acquisition Co. LLC Dallas BHC 1,232,565 1,604,524 -23.2 3,586,895
156 Beneficial Bancorp Inc. Philadelphia savings 1,219,200 1,435,505 -15.1 5,518,150
157 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,205,380 1,291,750 -6.7 8,055,270
158 TriCo Bancshares Chico, Calif. BHC 1,203,429 1,060,713 13.5 4,352,492
159 Middlesex Bancorp MHC Natick, Mass. BHC 1,194,774 1,208,330 -1.1 4,397,167
160 Amalgamated Bank New York commercial 1,187,110 1,124,756 5.5 3,930,271
161 Union Bankshares Corp. Richmond, Va. BHC 1,143,795 1,082,649 5.6 8,118,110
162 Valley View Bancshares Inc. Overland Park, Kan. BHC 1,139,038 1,194,539 -4.6 3,250,105
163 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,137,734 840,136 35.4 9,735,668
164 Capital Bank Financial Corp. Charlotte, N.C. BHC 1,119,413 1,026,565 9.0 7,625,913
165 Hope Bancorp Inc. Los Angeles BHC 1,103,945 875,405 26.1 8,336,826
166 Home Federal Bank of Tennessee Knoxville, Tenn. savings 1,099,359 1,100,746 -0.1 2,179,835
167 Financial Institutions Inc. Warsaw, N.Y. BHC 1,098,269 1,093,458 0.4 3,585,589
168 United Financial Bancorp Inc. Glastonbury, Conn. BHC 1,087,748 1,076,918 1.0 6,417,727
169 Yadkin Financial Corp. Raleigh, N.C. BHC 1,076,274 688,173 56.4 7,455,519
170 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 1,068,543 1,060,905 0.7 2,885,614
171 Renasant Corp. Tupelo, Miss. BHC 1,063,592 965,290 10.2 8,529,566
172 Midland Financial Co. Oklahoma City savings 1,052,769 634,600 65.9 12,301,042
173 MainSource Financial Group Inc. Greensburg, Ind. BHC 1,032,380 859,736 20.1 3,994,584
174 Dollar Bank FSB Pittsburgh savings 1,016,725 1,018,262 -0.2 7,376,565
175 CenterState Banks Inc. Winter Haven, Fla. BHC 1,011,657 782,922 29.2 4,995,289
176 Chemical Financial Corp. Midland, Mich. BHC 1,011,380 1,155,543 -12.5 9,514,172
177 Sabadell United Bank Miami commercial 1,000,059 741,949 34.8 5,451,623
178 South State Corp. Columbia, S.C. BHC 996,307 851,095 17.1 8,723,992
179 West Suburban Bancorp Inc. Lombard, Ill. BHC 994,710 856,513 16.1 2,208,196
180 Carter Bank & Trust Martinsville, Va. commercial 992,017 1,597,163 -37.9 4,905,368
181 Cadence Bancorp LLC Houston BHC 981,075 656,984 49.3 9,222,133
182 Bessemer Group Inc. Woodbridge, N.J. BHC 972,228 746,840 30.2 2,931,549
183 Eastern Bank Corp. Boston BHC 968,349 956,428 1.2 10,025,463
184 Woodforest Financial Group Inc. The Woodlands, Texas BHC 954,762 1,159,493 -17.7 4,848,612
185 Sturm Financial Group Inc. Denver BHC 948,808 1,011,766 -6.2 2,523,796
186 Flushing Financial Corp. Uniondale, N.Y. BHC 946,716 1,012,560 -6.5 5,986,727
187 WSFS Financial Corp. Wilmington, Del. savings 932,857 902,442 3.4 5,834,107
188 Community Bank Pasadena, Calif. commercial 930,398 950,680 -2.1 3,634,799
189 HomeStreet Inc. Seattle BHC 928,364 509,545 82.2 5,941,178
190 Bank of Utica N.Y. commercial 925,707 904,709 2.3 1,006,679
191 1867 Western Financial Corp. Stockton, Calif. BHC 921,237 751,419 22.6 2,711,369
192 Franklin Financial Network Inc. Tenn. BHC 909,531 681,999 33.4 2,611,278
193 Silver Queen Financial Services Inc. Greenwood Village, Colo. savings 894,490 489,640 82.7 1,794,055
194 Hawaiian Electric Industries Inc. Honolulu savings 894,021 693,520 28.9 11,979,239
195 Camden National Corp. Maine BHC 893,135 802,590 11.3 3,910,386
196 Salem Five Bancorp Mass. BHC 892,432 1,001,177 -10.9 3,947,428
197 State Bank Financial Corp. Atlanta BHC 888,060 815,277 8.9 3,586,503
198 TowneBank Portsmouth, Va. commercial 876,635 838,170 4.6 7,940,695
199 First Financial Corp. Terre Haute, Ind. BHC 876,538 901,549 -2.8 2,950,022
200 First of Long Island Corp. Glen Head, N.Y. BHC 874,207 724,862 20.6 3,367,288

Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks operating as of June 30, 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