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Banks, thrifts and holding companies

Banks and Thrifts with the Most Assets

February 09, 2010, 1:47 p.m. EST 1 Min Read
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Banks and Thrifts with the Most Assets

Banks and Thrifts with the Most AssetsOn Sept. 30, 2009. Dollars in thousands
Published February 10, 2010
Rank   Type of
institution
 Assets Change
Sept. 30 Year earlier
1 Bank of America Corp. Charlotte bank $2,252,813,550 $1,836,452,425 22.7%
2 JPMorgan Chase & Co. New York bank 2,041,009,000 2,251,469,000 -9.3
3 Citigroup Inc. New York bank 1,888,599,000 2,050,131,000 -7.9
4 Wells Fargo & Co. San Francisco bank 1,228,625,000 622,361,000 97.4
5 Goldman Sachs Group Inc. New York bank 882,586,000 NA NA
6 Morgan Stanley New York bank 769,503,000 NA NA
7 MetLife Inc. New York bank 535,192,209 521,298,319 2.7
8 HSBC Holdings PLC London foreign 390,657,817 467,739,691 -16.5
9 Barclays PLC London foreign 377,926,385 681,045,276 -44.5
10 Deutsche Bank Frankfurt foreign 368,225,000 624,162,000 -41.0
11 PNC Financial Services Group Inc. Pittsburgh bank 271,449,905 145,644,536 86.4
12 U.S. Bancorp Minneapolis bank 265,058,000 247,055,000 7.3
13 Bank of New York Mellon Corp. bank 212,470,000 267,636,000 -20.6
14 GMAC Inc. Detroit bank 178,257,000 NA NA
15 SunTrust Banks Inc. Atlanta bank 172,814,097 174,776,760 -1.1
16 Capital One Financial Corp. McLean, Va. bank 168,503,921 154,803,113 8.9
17 BB&T Corp. Winston-Salem, N.C. bank 165,329,114 137,040,900 20.6
18 State Street Corp. Boston bank 162,730,469 286,712,268 -43.2
19 UK Financial Investments Ltd. London foreign 150,538,243 163,772,212 -8.1
20 Regions Financial Corp. Birmingham, Ala. bank 140,169,410 144,294,958 -2.9
21 Toronto-Dominion Bank foreign 138,987,370 117,631,391 18.2
22 American Express Co. New York bank 119,390,824 NA NA
23 Fifth Third Bancorp Cincinnati bank 110,740,377 116,294,077 -4.8
24 KeyCorp Cleveland bank 96,985,260 101,494,797 -4.4
25 ING Group NV Amsterdam foreign 89,682,361 81,602,035 9.9
26 Mitsubishi UFJ Financial Group Inc. Tokyo (1) foreign 78,153,220 62,599,753 24.8
27 Northern Trust Corp. Chicago bank 77,926,946 79,243,977 -1.7
28 BNP Paribas Group Paris foreign 77,529,543 76,458,299 1.4
29 Banco Santander SA Boadilla del Monte, Spain (2) foreign 73,207,271 77,151,860 -5.1
30 CIT Group Inc. New York bank 69,188,609 NA NA
31 Allied Irish Banks PLC Dublin foreign 68,997,450 65,247,215 5.7
32 Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain (3) foreign 67,793,654 61,537,782 10.2
33 Comerica Inc. Dallas bank 59,752,866 65,710,366 -9.1
34 BMO Financial Group Toronto foreign 58,879,314 69,275,826 -15.0
35 Hudson City Savings Bank Paramus, N.J. thrift 58,684,560 51,616,117 13.7
36 Marshall & Ilsley Corp. Milwaukee bank 58,664,466 63,517,959 -7.6
37 Zions Bancorp. Salt Lake City bank 53,425,093 54,042,757 -1.1
38 Huntington Bancshares Inc. Columbus, Ohio bank 52,510,852 54,669,893 -3.9
39 E-Trade Bank Arlington, Va. thrift 46,206,192 45,620,388 1.3
40 Discover Financial Services Riverwoods, Ill. bank 43,814,993 NA NA
41 Rabobank Group Utrecht, Netherlands foreign 39,623,012 46,079,846 -14.0
42 Charles Schwab Bank Reno thrift 38,210,363 23,704,615 61.2
43 USAA Federal Savings Bank San Antonio thrift 36,348,357 31,680,535 14.7
44 Popular Inc. Hato Rey, Puerto Rico bank 35,638,000 40,390,000 -11.8
45 Synovus Financial Corp. Columbus, Ga. bank 34,610,480 34,339,141 0.8
46 New York Community Bancorp Inc. Westbury bank 32,922,009 32,161,610 2.4
47 UBS AG Basel/Zurich foreign 31,436,802 26,176,328 20.1
48 Royal Bank of Canada Toronto foreign 29,447,423 32,059,020 -8.1
49 First Horizon National Corp. Memphis bank 26,466,670 32,805,263 -19.3
50 BOK Financial Corp. Tulsa bank 23,918,833 22,477,815 6.4
51 Associated Banc-Corp Green Bay, Wis. bank 22,884,589 22,488,541 1.8
52 Astoria Federal Savings and Loan Association Lake Success, N.Y. thrift 20,642,227 22,135,889 -6.7
53 First BanCorp. San Juan, Puerto Rico bank 20,081,186 19,304,440 4.0
54 People’s United Bank Bridgeport, Conn. thrift 18,761,337 18,727,567 0.2
55 OneWest Bank FSB Pasadena, Calif. thrift 18,705,773 NA NA
56 First Citizens BancShares Inc. Raleigh bank 18,512,879 16,665,605 11.1
57 City National Corp. Los Angeles bank 18,403,310 16,335,088 12.7
58 Commerce Bancshares Inc. Kansas City, Mo. bank 17,965,403 16,961,900 5.9
59 Webster Financial Corp. Waterbury, Conn. bank 17,855,211 17,523,422 1.9
60 TCF Financial Corp. Wayzata, Minn. bank 17,768,950 16,541,975 7.4
61 GE Money Bank Draper, Utah thrift 17,182,482 15,723,321 9.3
62 Fulton Financial Corp. Lancaster, Pa. bank 16,526,709 16,136,145 2.4
63 Cullen/Frost Bankers Inc. San Antonio bank 16,234,139 14,145,451 14.8
64 State Farm Bank FSB Bloomington, Ill. thrift 16,091,078 16,463,932 -2.3
65 New York Private Bank and Trust Corp. bank 15,714,374 13,692,504 14.8
66 Flagstar Bank FSB Troy, Mich. thrift 14,776,049 14,118,834 4.7
67 Valley National Bancorp Wayne, N.J. bank 14,231,870 14,288,151 -0.4
68 MB Financial Inc. Chicago bank 14,135,212 8,358,609 69.1
69 First Niagara Bank Buffalo thrift 14,051,195 8,930,778 57.3
70 Susquehanna Bancshares Inc. Lititz, Pa. bank 13,659,154 13,636,287 0.2
71 W Holding Co. Inc. Mayaguez, Puerto Rico bank 13,489,407 16,849,335 -19.9
72 Midfirst Bank Oklahoma City thrift 13,396,477 14,644,733 -8.5
73 BancorpSouth Inc. Tupelo, Miss. bank 13,280,753 13,303,986 -0.2
74 Washington Federal Savings and Loan Association Seattle thrift 12,584,739 11,797,065 6.7
75 SVB Financial Group Santa Clara, Calif. bank 12,557,406 7,750,748 62.0
76 East West Bancorp Inc. Pasadena, Calif. bank $12,486,027 $11,722,296 0.1
77 South Financial Group Inc. Greenville, S.C. bank 12,301,014 13,696,595 -10.2
78 Bank of Hawaii Corp. Honolulu bank 12,208,025 10,335,046 18.1
79 Wintrust Financial Corp. Lake Forest, Ill. bank 12,136,021 9,864,920 23.0
80 Citizens Republic Bancorp Inc. Flint, Mich. bank 12,100,215 13,129,814 -7.8
81 PrivateBancorp Inc. Chicago bank 12,082,584 9,011,462 34.1
82 Sterling Financial Corp. Spokane bank 11,898,854 12,621,984 -5.7
83 Cathay General Bancorp El Monte, Calif. bank 11,749,763 11,050,293 6.3
84 International Bancshares Corp. Laredo, Texas bank 11,685,584 11,544,596 1.2
85 Whitney Holding Corp. New Orleans bank 11,659,646 10,992,070 6.1
86 BankUnited Coral Gables, Fla. thrift 11,285,287 NA NA
87 Wilmington Trust Corp. Del. bank 11,167,993 12,386,648 -9.8
88 Raymond James Bank FSB St. Petersburg, Fla. thrift 11,154,835 11,395,162 -2.1
89 FirstMerit Corp. Akron bank 10,763,909 10,687,065 0.7
90 First Banks Inc. Clayton, Mo. bank 10,657,189 10,815,464 -1.5
91 Capmark Bank Midvale, Utah bank 10,585,074 8,594,882 23.2
92 Third Federal Savings and Loan Association of Cleveland MHC thrift 10,550,623 10,740,663 -1.8
93 Arvest Bank Group Inc. Bentonville, Ark. bank 10,482,614 9,843,410 6.5
94 UMB Financial Corp. Kansas City, Mo. bank 10,235,496 9,337,341 9.6
95 Doral GP Ltd. San Juan, Puerto Rico bank 9,943,663 9,912,832 0.3
96 FirstBank Holding Co. Lakewood, Colo. bank 9,880,957 9,319,932 6.0
97 GE Capital Financial Inc. Salt Lake City bank 9,859,096 12,875,499 -23.4
98 National Penn Bancshares Inc. Boyertown, Pa. bank 9,740,310 9,316,795 4.5
99 Franklin Resources Inc. San Mateo, Calif. bank 9,432,140 9,184,771 2.7
100 Trustmark Corp. Jackson, Miss. bank 9,368,498 9,086,273 3.1
101 Cam-Discount Ltd. Grand Cayman, Cayman Islands foreign 9,324,240 9,400,769 -0.8
102 Umpqua Holdings Corp. Portland, Ore. bank 9,209,603 8,335,128 10.5
103 Central Bancompany Inc. Jefferson City, Mo. bank 8,966,360 8,604,306 4.2
104 Prosperity Bancshares Inc. Houston bank 8,960,868 6,797,831 31.8
105 Signature Bank New York bank 8,601,252 6,699,455 28.4
106 F.N.B. Corp. Hermitage, Pa. bank 8,595,872 8,457,351 1.6
107 NewAlliance Bancshares Inc. New Haven bank 8,542,177 8,265,828 3.3
108 United Community Banks Inc. Blairsville, Ga. bank 8,443,617 8,072,543 4.6
109 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 8,421,749 8,073,102 4.3
110 First Citizens Bancorp. Inc. Columbia, S.C. bank 8,336,491 6,423,719 29.8
111 Investors Bancorp MHC Short Hills, N.J. bank 8,201,645 7,033,769 16.6
112 United Bankshares Inc. Charleston, W.Va. bank 8,082,808 8,095,553 -0.2
113 Old National Bancorp Evansville, Ind. bank 7,973,933 7,568,633 5.4
114 Sallie Mae Bank Murray, Utah bank 7,936,149 1,640,474 383.8
115 Pacific Capital Bancorp Santa Barbara, Calif. bank 7,901,286 7,687,048 2.8
116 Bremer Financial Corp. St. Paul bank 7,781,402 7,633,014 1.9
117 EverBank Jacksonville, Fla. thrift 7,696,561 6,534,989 17.8
118 First Midwest Bancorp Inc. Itasca, Ill. bank 7,678,940 8,252,827 -7.0
119 First Financial Bancorp. Cincinnati bank 7,259,902 3,511,676 106.7
120 Northwest Savings Bank Warren, Pa. bank 7,176,812 6,950,732 3.3
121 Park National Corp. Newark, Ohio bank 6,970,678 6,799,733 2.5
122 First Interstate BancSystem Inc. Billings, Mont. bank 6,919,800 6,506,029 6.4
123 Banco Santander SA Boadilla del Monte, Spain (4) foreign 6,833,200 8,127,151 -15.9
124 Hancock Holding Co. Gulfport, Miss. bank 6,824,691 6,775,675 0.7
125 Provident Financial Services Inc. Jersey City bank 6,816,309 6,451,105 5.7
126 Apple Financial Holdings Inc. New York bank 6,732,334 7,098,580 -5.2
127 Eastern Bank Corp. Boston bank 6,613,855 6,807,050 -2.8
128 R&G Financial Corp. Hato Rey, Puerto Rico bank 6,575,377 7,703,698 -14.6
129 CVB Financial Corp. Ontario, Calif. bank 6,547,182 6,422,042 1.9
130 First Commonwealth Financial Corp. Indiana, Pa. bank 6,512,375 6,208,093 4.9
131 Iberiabank Corp. Lafayette, La. bank 6,466,784 5,351,552 20.8
132 Oriental Financial Group Inc. San Juan, Puerto Rico bank 6,381,046 5,914,666 7.9
133 BMW Bank of North America Salt Lake City bank 6,339,293 3,122,768 103.0
134 Johnson Financial Group Inc. Racine, Wis. bank 6,095,462 5,704,546 6.9
135 Boston Private Financial Holdings Inc. bank 5,889,341 7,068,239 -16.7
136 Mercantil Servicios Financieros Caracas foreign 5,862,804 6,274,603 -6.6
137 Western Alliance Bancorp. Las Vegas bank 5,831,317 5,228,970 11.5
138 Dollar Bank Federal Savings Bank Pittsburgh thrift 5,806,446 5,682,193 2.2
139 Beal Bank Nevada Las Vegas bank 5,742,942 2,471,900 132.3
140 Glacier Bancorp Inc. Kalispell, Mont. bank 5,708,300 5,173,109 10.3
141 Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain (5) foreign 5,652,377 6,238,399 -9.4
142 Dickinson Financial Corp. II Kansas City, Mo. bank 5,603,625 5,602,028 0.0
143 WesBanco Inc. Wheeling, W.Va. bank 5,565,751 5,149,937 8.1
144 ICE Trust U.S. LLC New York bank 5,565,426 NA NA
145 CapitalSource Bank Los Angeles bank 5,529,035 6,102,983 -9.4
146 Scottrade Bank Des Peres, Mo. thrift 5,513,889 379,184 1354.1
147 NBT Bancorp Inc. Norwich, N.Y. bank 5,484,387 5,335,158 2.8
148 PacWest Bancorp San Diego bank 5,480,555 4,364,506 25.6
149 Community Bank System Inc. De Witt, N.Y. bank 5,378,095 4,766,519 12.8
150 Pinnacle Bancorp Inc. Central City, Neb. bank 5,371,246 5,059,039 6.2
151 Capitol Bancorp Ltd. Lansing, Mich. bank 5,323,324 5,425,034 -1.9
152 Texas Capital Bancshares Inc. Dallas bank 5,320,990 4,744,388 12.2
153 National Australia Bank Ltd. Melbourne foreign 5,256,216 4,315,311 21.8
154 Bank Leumi Le-Israel BM Tel-Aviv foreign 5,177,088 5,620,504 -7.9
155 Central Pacific Financial Corp. Honolulu bank 5,171,510 5,504,304 -6.0
156 Harleysville National Corp. Pa. bank 5,163,359 3,949,730 30.7
157 Pinnacle Financial Partners Inc. Nashville bank 5,098,351 4,337,552 17.5
158 American Savings Bank FSB Honolulu thrift 4,997,974 5,514,655 -9.4
159 Westamerica Bancorp. San Rafael, Calif. bank 4,969,892 4,089,981 21.5
160 BankAtlantic Fort Lauderdale, Fla. thrift 4,882,685 6,113,047 -20.1
161 Sterling Bancshares Inc. Houston bank 4,860,638 4,952,198 -1.8
162 Banner Corp. Walla Walla, Wash. bank 4,788,008 4,650,259 3.0
163 Aurora Bank FSB Wilmington, Del. thrift 4,779,801 7,207,117 -33.7
164 Amalgamated Bank New York bank 4,776,974 4,573,953 4.4
165 PlainsCapital Corp. Dallas bank 4,676,303 3,367,099 38.9
166 AnchorBank FSB Madison, Wis. thrift 4,639,906 4,865,455 -4.6
167 Columbia Bank MHC Fair Lawn, N.J. thrift 4,620,932 4,510,686 2.4
168 Taylor Capital Group Inc. Rosemont, Ill. bank 4,485,081 4,074,750 10.1
169 First Merchants Corp. Muncie, Ind. bank 4,476,484 3,864,074 15.8
170 Independent Bank Corp. Rockland, Mass. bank 4,434,003 3,477,235 27.5
171 Beneficial Mutual Savings Bank MHC Philadelphia bank 4,428,255 3,822,825 15.8
172 1st Source Corp. South Bend, Ind. bank 4,416,237 4,409,619 0.2
173 Amcore Financial Inc. Rockford, Ill. bank 4,365,383 5,028,211 -13.2
174 Ridgewood Savings Bank N.Y. bank 4,332,769 4,101,225 5.6
175 BancFirst Corp. Oklahoma City bank 4,322,104 3,825,517 13.0
176 Chemical Financial Corp. Midland, Mich. bank 4,268,363 3,788,086 12.7
177 Caja de Ahorros y Monte de Piedad de Madrid foreign 4,208,883 NA NA
178 S&T Bancorp Inc. Indiana, Pa. bank 4,208,224 4,461,085 -5.7
179 Ocean Bankshares Inc. Miami bank 4,206,073 4,459,063 -5.7
180 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 4,084,980 3,613,431 13.0
181 First Busey Corp. Champaign, Ill. bank 3,973,906 4,339,219 -8.4
182 Middlesex Bancorp MHC Natick, Mass. bank 3,948,383 NA NA
183 Farmers and Merchants Bank of Long Beach Calif. bank 3,942,842 3,578,193 10.2
184 W.T.B. Financial Corp. Spokane bank 3,917,523 4,063,301 -3.6
185 Dime Savings Bank of Williamsburgh Brooklyn, N.Y. thrift 3,894,439 3,814,342 2.1
186 Heartland Financial USA Inc. Dubuque, Iowa bank 3,879,613 3,445,982 12.6
187 La Jolla Bank FSB Rancho Santa Fe, Calif. thrift 3,846,895 3,751,254 2.5
188 Mitsubishi UFJ Financial Group Inc. Tokyo (6) foreign 3,821,426 4,146,675 -7.8
189 Frontier Financial Corp. Everett, Wash. bank 3,771,390 4,244,963 -11.2
190 Mutual of Omaha Bank thrift 3,766,264 3,952,564 -4.7
191 Great Southern Bancorp Inc. Springfield, Mo. bank 3,728,239 2,528,838 47.4
192 First National Bank Group Inc. Edinburg, Texas bank 3,700,722 4,271,316 -13.4
193 TrustCo Bank Schenectady, N.Y. thrift 3,663,566 3,444,795 6.4
194 Renasant Corp. Tupelo, Miss. bank 3,642,657 3,725,209 -2.2
195 Sandy Spring Bancorp Inc. Olney, Md. bank 3,632,391 3,195,117 13.7
196 TowneBank Portsmouth, Va. bank 3,576,001 3,015,581 18.6
197 Wilmington Savings Fund Society FSB Del. thrift 3,567,551 3,252,861 9.7
198 Bank Mutual Milwaukee thrift 3,558,907 3,551,897 0.2
199 Depository Trust Co. New York bank 3,555,468 4,523,568 -21.4
200 Sun Bancorp Inc. Vineland, N.J. bank 3,545,639 3,425,379 3.5

(

1
) Mitsubishi UFJ's holdings in UnionBanCal Corp.
(
2
) Banco Santander's holdings in Sovereign Bank.
(
3
) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(
4
) Banco Santander's holdings in Santander BanCorp.
(
5
) Banco Bilbao's holdings in BBVA PR Holding Corp.
(
6
) Mitsubishi UFJ's holdings in Bank of Tokyo-Mitsubishi UFJ Trust Co.

Worldwide assets for U.S. companies, U.S. assets for foreign holding companies. Based on data for top-tier consolidated bank holding companies (Y-9C reports), commercial banks and savings banks (call reports) and thrifts (TFR reports). Thrift holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Figures for current period do not reflect merger and acquisition activity after Sept. 30, 2009. Rankings include only companies current as of Feb.3, 2010.
Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker

Banks, thrifts and holding companies