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Banks, thrifts and holding companies

Banks and Thrifts with the Most Assets

June 12, 2017, 1:39 p.m. EDT 1 Min Read

On March 31, 2017. Dollars in thousands

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Banks and Thrifts with the Most Assets
Rank Company City State Type of institution March 31 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. BHC $2,546,290,000 $2,423,808,000 5.1%
2 Bank of America Corp. Charlotte N.C. BHC 2,249,046,000 2,188,633,000 2.8
3 Wells Fargo & Co. San Francisco Calif. BHC 1,951,564,000 1,849,182,000 5.5
4 Citigroup Inc. New York N.Y. BHC 1,821,635,000 1,800,967,000 1.1
5 Goldman Sachs Group Inc. New York N.Y. BHC 894,091,000 878,102,000 1.8
6 Morgan Stanley New York N.Y. BHC 832,391,000 807,497,000 3.1
7 U.S. Bancorp Minneapolis Minn. BHC 449,522,000 428,638,000 4.9
8 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 371,278,327 361,187,040 2.8
9 TD Group US Holdings LLC Wilmington Del. BHC 353,617,381 274,307,260 28.9
10 Capital One Financial Corp. McLean Va. BHC 348,549,339 330,489,235 5.5
11 Bank of New York Mellon Corp. New York N.Y. BHC 337,536,000 372,870,000 -9.5
12 HSBC North America Holdings Inc. New York N.Y. BHC 295,078,604 289,057,276 2.1
13 State Street Corp. Boston Mass. BHC 236,805,204 243,685,368 -2.8
14 Charles Schwab Corp. San Francisco Calif. savings 227,061,000 190,998,000 18.9
15 Credit Suisse Holdings USA Inc. New York N.Y. BHC 225,483,660 NA NA
16 BB&T Corp. Winston-Salem N.C. BHC 220,500,518 212,405,266 3.8
17 SunTrust Banks Inc. Atlanta Ga. BHC 205,949,928 194,253,274 6.0
18 Barclays US LLC New York N.Y. BHC 200,477,000 NA NA
19 DB USA Corp. New York N.Y. BHC 185,155,000 NA NA
20 Ally Financial Inc. Detroit Mich. BHC 162,101,000 156,505,000 3.6
21 American Express Co. New York N.Y. BHC 161,378,000 158,804,000 1.6
22 United Services Automobile Association San Antonio Texas savings 152,252,002 142,123,097 7.1
23 Citizens Financial Group Inc. Providence R.I. BHC 150,690,016 140,409,385 7.3
24 MUFG Americas Holdings Corp. New York N.Y. BHC 149,684,076 120,914,763 23.8
25 UBS Americas Holding LLC New York N.Y. BHC 140,367,771 NA NA
26 Fifth Third Bancorp Cincinnati Ohio BHC 140,199,626 142,430,207 -1.6
27 BNP Paribas USA Inc. New York N.Y. BHC 136,616,779 NA NA
28 Santander Holdings USA Inc. Boston Mass. BHC 135,109,476 131,024,627 3.1
29 KeyCorp Cleveland Ohio BHC 134,972,587 98,570,702 36.9
30 BMO Financial Corp. Chicago Ill. BHC 127,696,829 125,793,219 1.5
31 Regions Financial Corp. Birmingham Ala. BHC 124,739,162 125,747,379 -0.8
32 M&T Bank Corp. Buffalo N.Y. BHC 123,223,251 124,625,632 -1.1
33 Northern Trust Corp. Chicago Ill. BHC 121,488,675 117,798,813 3.1
34 Huntington Bancshares Inc. Columbus Ohio BHC 100,045,506 72,644,967 37.7
35 Discover Financial Services Riverwoods Ill. BHC 94,795,139 88,093,339 7.6
36 Synchrony Financial Stamford Conn. savings 89,050,082 81,655,558 9.1
37 BBVA Compass Bancshares Inc. Houston Texas BHC 87,309,233 92,152,260 -5.3
38 First Republic Bank San Francisco Calif. commercial 76,504,351 62,102,510 23.2
39 Comerica Inc. Dallas Texas BHC 73,169,721 69,131,436 5.8
40 Zions Bancorp. Salt Lake City Utah BHC 65,462,677 59,179,913 10.6
41 CIT Group Inc. New York N.Y. BHC 63,094,385 67,179,293 -6.1
42 E-Trade Financial Corp. New York N.Y. savings 55,879,348 47,943,401 16.6
43 New York Community Bancorp Inc. Westbury N.Y. BHC 48,824,564 48,515,572 0.6
44 SVB Financial Group Santa Clara Calif. BHC 46,419,773 43,597,787 6.5
45 Mizuho Americas LLC New York N.Y. BHC 41,782,000 NA NA
46 People's United Financial Inc. Bridgeport Conn. BHC 40,315,461 39,243,916 2.7
47 Signature Bank New York N.Y. commercial 40,265,332 34,899,360 15.4
48 Popular Inc. Hato Rey Puerto Rico BHC 40,259,000 36,147,000 11.4
49 East West Bancorp Inc. Pasadena Calif. BHC 35,348,696 33,109,185 6.8
50 First Citizens BancShares Inc. Raleigh N.C. BHC 34,018,405 32,195,657 5.7
51 John Deere Capital Corp. Reno Nev. savings 33,481,559 34,750,522 -3.7
52 BOK Financial Corp. Tulsa Okla. BHC 33,058,084 31,450,894 5.1
53 Raymond James Financial Inc. St. Petersburg Fla. BHC 32,928,732 27,751,661 18.7
54 Synovus Financial Corp. Columbus Ga. BHC 30,679,589 29,171,257 5.2
55 Cullen/Frost Bankers Inc. San Antonio Texas BHC 30,563,189 28,477,488 7.3
56 F.N.B. Corp. Pittsburgh Pa. BHC 30,190,695 20,324,524 48.5
57 First Horizon National Corp. Memphis Tenn. BHC 29,619,404 26,965,746 9.8
58 Associated Banc-Corp Green Bay Wis. BHC 29,109,857 28,178,867 3.3
59 BankUnited Inc. Miami Lakes Fla. BHC 27,988,731 24,819,488 12.8
60 EverBank Financial Corp Jacksonville Fla. savings 27,776,579 26,641,399 4.3
61 Webster Financial Corp. Waterbury Conn. BHC 26,009,826 24,937,488 4.3
62 Wintrust Financial Corp. Rosemont Ill. BHC 25,782,093 23,492,196 9.7
63 Hancock Holding Co. Gulfport Miss. BHC 25,492,923 22,817,169 11.7
64 Commerce Bancshares Inc. Kansas City Mo. BHC 25,329,288 24,519,161 3.3
65 Umpqua Holdings Corp. Portland Ore. BHC 24,861,480 23,935,765 3.9
66 Scottrade Financial Services Inc. St. Louis Mo. savings 24,437,945 22,857,531 6.9
67 Investors Bancorp Inc. Short Hills N.J. BHC 23,899,592 21,200,387 12.7
68 Utrecht-America Holdings Inc. New York N.Y. BHC 23,462,161 25,082,990 -6.5
69 Valley National Bancorp Wayne N.J. BHC 23,220,456 21,727,523 6.9
70 Prosperity Bancshares Inc. Houston Texas BHC 22,481,666 22,067,070 1.9
71 Iberiabank Corp. Lafayette La. BHC 22,008,479 20,092,563 9.5
72 PacWest Bancorp Beverly Hills Calif. BHC 21,927,259 21,031,465 4.3
73 TCF Financial Corp. Wayzata Minn. BHC 21,848,246 21,333,329 2.4
74 Texas Capital Bancshares Inc. Dallas Texas BHC 20,864,874 20,210,931 3.2
75 UMB Financial Corp. Kansas City Mo. BHC 20,576,137 19,302,913 6.6
76 PrivateBancorp Inc. Chicago Ill. BHC 20,416,218 17,667,372 15.6
77 First National of Nebraska Inc. Omaha Neb. BHC 19,272,983 18,509,333 4.1
78 Bank of the Ozarks Inc. Little Rock Ark. BHC 19,152,212 11,427,419 67.6
79 MB Financial Inc. Chicago Ill. BHC 19,146,062 15,575,653 22.9
80 Stifel Financial Corp. St. Louis Mo. BHC 19,135,892 14,213,728 34.6
81 Fulton Financial Corp. Lancaster Pa. BHC 19,120,715 18,081,922 5.7
82 Sallie Mae Bank Salt Lake City Utah commercial 19,027,250 15,167,465 25.4
83 Western Alliance Bancorp. Phoenix Ariz. BHC 18,122,506 15,248,039 18.9
84 Chemical Financial Corp. Midland Mich. BHC 17,636,973 9,303,632 89.6
85 State Farm Bank FSB Bloomington Ill. savings 17,352,115 16,781,719 3.4
86 FirstBank Holding Co. Lakewood Colo. BHC 17,342,574 16,074,822 7.9
87 Arvest Bank Group Inc. Bentonville Ark. BHC 17,072,208 16,434,884 3.9
88 Bank of Hawaii Corp. Honolulu Hawaii BHC 16,664,215 15,705,449 6.1
89 Flagstar Bancorp Inc. Troy Mich. savings 15,377,080 13,736,630 11.9
90 Washington Federal Inc. Seattle Wash. BHC 14,960,676 14,670,823 2.0
91 Midland Financial Co. Oklahoma City Okla. savings 14,917,937 11,988,136 24.4
92 Old National Bancorp Evansville Ind. BHC 14,869,731 11,932,374 24.6
93 BancorpSouth Inc. Tupelo Miss. BHC 14,869,618 13,925,516 6.8
94 United Bankshares Inc. Charleston W.Va. BHC 14,762,315 12,606,884 17.1
95 Sterling Bancorp Montebello N.Y. BHC 14,681,679 12,874,990 14.0
96 Astoria Financial Corp. Lake Success N.Y. savings 14,342,610 15,023,537 -4.5
97 Cathay General Bancorp Los Angeles Calif. BHC 14,223,957 13,262,019 7.3
98 First Midwest Bancorp Inc. Itasca Ill. BHC 13,773,471 10,728,922 28.4
99 Trustmark Corp. Jackson Miss. BHC 13,490,361 12,775,196 5.6
100 Hope Bancorp Inc. Los Angeles Calif. BHC 13,465,863 8,063,752 67.0
101 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 13,406,145 12,466,521 7.5
102 Central Bancompany Inc. Jefferson City Mo. BHC 13,031,747 12,106,043 7.6
103 Apple Financial Holdings Inc. New York N.Y. BHC 12,768,697 12,859,663 -0.7
104 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 12,543,275 11,870,506 5.7
105 Hilltop Holdings Inc. Dallas Texas BHC 12,338,427 11,731,928 5.2
106 International Bancshares Corp. Laredo Texas BHC 11,965,858 11,878,689 0.7
107 First BanCorp. San Juan Puerto Rico BHC 11,890,398 12,714,370 -6.5
108 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 11,724,601 9,262,345 26.6
109 Bremer Financial Corp. St. Paul Minn. BHC 11,457,069 10,929,047 4.8
110 Great Western Bancorp Inc. Sioux Falls S.D. BHC 11,356,841 9,942,295 14.2
111 South State Corp. Columbia S.C. BHC 11,150,070 8,678,296 28.5
112 Banc of California Inc. Santa Ana Calif. BHC 11,052,085 9,616,972 14.9
113 Comenity Bank Wilmington Del. commercial 10,949,779 10,316,558 6.1
114 United Community Banks Inc. Blairsville Ga. BHC 10,733,390 9,783,598 9.7
115 Home BancShares Inc. Conway Ark. BHC 10,717,468 9,397,451 14.0
116 Eastern Bank Corp. Boston Mass. BHC 10,254,830 9,924,144 3.3
117 Capital Bank Financial Corp. Charlotte N.C. BHC 10,104,435 7,484,486 35.0
118 Banner Corp. Walla Walla Wash. BHC 10,068,378 9,745,594 3.3
119 BMW Bank of North America Salt Lake City Utah commercial 9,942,712 9,965,984 -0.2
120 Customers Bancorp Inc. Wyomissing Pa. BHC 9,906,636 9,038,882 9.6
121 Northwest Bancshares Inc. Warren Pa. savings 9,816,144 8,967,920 9.5
122 Pinnacle Bancorp Inc. Omaha Neb. BHC 9,811,280 9,383,161 4.6
123 WesBanco Inc. Wheeling W.Va. BHC 9,804,620 8,574,347 14.3
124 Cadence Bancorp LLC Houston Texas BHC 9,721,301 9,001,802 8.0
125 Glacier Bancorp Inc. Kalispell Mont. BHC 9,553,908 9,120,383 4.8
126 FCB Financial Holdings Inc. Weston Fla. BHC 9,533,222 7,836,124 21.7
127 Columbia Banking System Inc. Tacoma Wash. BHC 9,527,272 9,035,932 5.4
128 Provident Financial Services Inc. Iselin N.J. BHC 9,509,663 9,026,174 5.4
129 Discount Bancorp Inc. New York N.Y. BHC 9,314,172 9,299,090 0.2
130 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 9,300,371 7,817,319 19.0
131 Capitol Federal Financial Inc. Topeka Kan. savings 9,265,089 9,333,802 -0.7
132 First Interstate BancSystem Inc. Billings Mont. BHC 9,058,000 8,683,323 4.3
133 NBT Bancorp Inc. Norwich N.Y. BHC 8,945,485 8,472,964 5.6
134 Community Bank System Inc. DeWitt N.Y. BHC 8,913,860 8,615,901 3.5
135 First American Financial Corp. Santa Ana Calif. savings 8,874,436 8,279,255 7.2
136 Renasant Corp. Tupelo Miss. BHC 8,764,711 8,146,229 7.6
137 BofI Holding Inc. San Diego Calif. savings 8,700,031 7,705,622 12.9
138 Union Bankshares Corp. Richmond Va. BHC 8,681,053 7,848,142 10.6
139 Simmons First National Corp. Pine Bluff Ark. BHC 8,626,638 7,537,076 14.5
140 CVB Financial Corp. Ontario Calif. BHC 8,559,121 7,920,836 8.1
141 BCI Financial Group Inc. Miami Fla. BHC 8,535,736 7,115,668 20.0
142 First Financial Bancorp. Cincinnati Ohio BHC 8,531,170 8,193,554 4.1
143 LegacyTexas Financial Group Inc. Plano Texas BHC 8,439,571 7,564,739 11.6
144 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 8,394,308 8,007,214 4.8
145 Heartland Financial USA Inc. Dubuque Iowa BHC 8,361,845 8,253,779 1.3
146 Boston Private Financial Holdings Inc. Boston Mass. BHC 8,215,281 7,414,024 10.8
147 TowneBank Portsmouth Va. commercial 8,174,827 6,365,170 28.4
148 SNBNY Holdings Ltd. Gibraltar N.Y. BHC 8,130,473 6,720,349 21.0
149 Dollar Bank FSB Pittsburgh Pa. savings 8,087,302 7,389,700 9.4
150 Opus Bank Irvine Calif. commercial 7,983,691 6,930,603 15.2
151 Mutual of Omaha Bank Omaha Neb. savings 7,799,131 7,376,352 5.7
152 Park National Corp. Newark Ohio BHC 7,744,690 7,434,406 4.2
153 Independent Bank Corp. Rockland Mass. BHC 7,738,114 7,189,268 7.6
154 Optum Bank Inc. Salt Lake City Utah commercial 7,655,605 5,041,701 51.8
155 BNC Bancorp High Point N.C. BHC 7,575,342 5,700,768 32.9
156 Beal Financial Corp. Plano Texas savings 7,371,501 7,075,456 4.2
157 First Merchants Corp. Muncie Ind. BHC 7,328,455 6,799,204 7.8
158 Bank Leumi Le-Israel Corp. New York N.Y. BHC 7,327,574 6,364,926 15.1
159 Nationwide Bank Columbus Ohio savings 7,194,995 6,429,660 11.9
160 BancFirst Corp. Oklahoma City Okla. BHC 7,189,645 6,741,028 6.7
161 Ameris Bancorp Moultrie Ga. BHC 7,094,856 6,114,842 16.0
162 Eagle Bancorp Inc. Bethesda Md. BHC 7,090,163 6,131,722 15.6
163 S&T Bancorp Inc. Indiana Pa. BHC 7,065,098 6,479,162 9.0
164 First Financial Bankshares Inc. Abilene Texas BHC 6,930,370 6,525,185 6.2
165 WSFS Financial Corp. Wilmington Del. savings 6,852,899 5,686,188 20.5
166 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 6,834,068 6,220,649 9.9
167 First Commonwealth Financial Corp. Indiana Pa. BHC 6,808,977 6,699,154 1.6
168 United Financial Bancorp Inc. Glastonbury Conn. BHC 6,711,206 6,320,415 6.2
169 Comenity Capital Bank Salt Lake City Utah commercial 6,663,672 4,945,241 34.7
170 Brookline Bancorp Inc. Boston Mass. BHC 6,512,115 6,196,677 5.1
171 OFG Bancorp San Juan Puerto Rico BHC 6,414,607 6,874,572 -6.7
172 HomeStreet Inc. Seattle Wash. BHC 6,400,888 5,417,252 18.2
173 ServisFirst Bancshares Inc. Birmingham Ala. BHC 6,336,165 5,378,599 17.8
174 New York Private Bank & Trust Corp. New York N.Y. BHC 6,329,749 6,674,068 -5.2
175 Tompkins Financial Corp. Ithaca N.Y. BHC 6,280,047 5,764,971 8.9
176 First Banks Inc. Clayton Mo. BHC 6,263,272 6,140,126 2.0
177 Flushing Financial Corp. Uniondale N.Y. BHC 6,231,485 5,813,067 7.2
178 Dime Community Bancshares Inc. Brooklyn N.Y. savings 6,095,370 5,517,359 10.5
179 Independent Bank Group Inc. McKinney Texas BHC 6,022,614 5,261,967 14.5
180 Durant Bancorp Inc. Durant Okla. BHC 5,951,015 3,229,455 84.3
181 Beneficial Bancorp Inc. Philadelphia Pa. savings 5,864,932 4,818,260 21.7
182 Sabadell United Bank Miami Fla. commercial 5,808,706 5,534,194 5.0
183 Southside Bancshares Inc. Tyler Texas BHC 5,656,249 5,019,012 12.7
184 W.T.B. Financial Corp. Spokane Wash. BHC 5,601,613 5,089,008 10.1
185 First Security Bancorp Searcy Ark. BHC 5,539,423 5,120,462 8.2
186 World's Foremost Bank Lincoln Neb. commercial 5,527,032 5,023,668 10.0
187 1st Source Corp. South Bend Ind. BHC 5,502,436 5,245,825 4.9
188 Central Pacific Financial Corp. Honolulu Hawaii BHC 5,443,181 5,242,202 3.8
189 Ridgewood Savings Ridgewood N.Y. savings 5,440,308 5,254,558 3.5
190 First Busey Corp. Champaign Ill. BHC 5,438,935 3,890,630 39.8
191 EB Acquisition Co. LLC Dallas Texas BHC 5,423,198 3,609,379 50.3
192 Westamerica Bancorp. San Rafael Calif. BHC 5,398,475 5,200,374 3.8
193 Luther Burbank Corp. Santa Rosa Calif. BHC 5,392,479 4,478,704 20.4
194 CenterState Banks Inc. Winter Haven Fla. BHC 5,328,996 4,969,655 7.2
195 NexBank Capital Inc. Dallas Texas savings 5,326,372 3,005,110 77.2
196 Lakeland Bancorp Inc. Oak Ridge N.J. BHC 5,248,127 4,405,540 19.1
197 Columbia Bank MHC Fair Lawn N.J. savings 5,228,037 4,868,046 7.4
198 OceanFirst Financial Corp. Toms River N.J. savings 5,216,433 2,593,368 101.1
199 Sandy Spring Bancorp Inc. Olney Md. BHC 5,201,164 4,716,608 10.3
200 Enterprise Financial Services Corp. Clayton Mo. BHC 5,106,226 3,709,905 37.6

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 8, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Banks, thrifts and holding companies