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Banks and Thrifts with the Most Assets

June 18, 2018, 12:46 p.m. EDT 1 Min Read

On Mar. 31, 2018. Dollars in thousands.

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Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Mar. 31 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,609,785,000 $2,546,290,000 2.49
2 Bank of America Corp. Charlotte N.C. Bank Holding Company 2,328,754,000 2,249,046,000 3.54
3 Citigroup Inc. New York N.Y. Bank Holding Company 1,922,104,000 1,821,479,000 5.52
4 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,915,388,000 1,951,564,000 -1.85
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 973,546,000 894,091,000 8.89
6 Morgan Stanley New York N.Y. Bank Holding Company 858,495,000 832,391,000 3.14
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 460,119,000 449,522,000 2.36
8 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 382,197,856 353,617,381 8.08
9 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 379,753,923 371,278,327 2.28
10 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 373,597,000 337,536,000 10.68
11 Capital One Financial Corporation McLean Va. Bank Holding Company 362,857,358 348,549,339 4.11
12 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 289,643,122 295,078,604 -1.84
13 State Street Corporation Boston Mass. Bank Holding Company 250,286,295 236,805,204 5.69
14 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 248,320,000 227,061,000 9.36
15 BB&T Corporation Winston-Salem N.C. Bank Holding Company 220,729,000 220,500,518 0.10
16 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 205,429,814 205,949,928 -0.25
17 American Express Company New York N.Y. Bank Holding Company 179,944,000 161,378,000 11.50
18 Ally Financial Inc. Detroit Mich. Bank Holding Company 170,021,000 162,101,000 4.89
19 Barclays US LLC New York N.Y. Bank Holding Company 166,157,000 200,477,000 -17.12
20 United Services Automobile Association San Antonio Tex. Savings & Loan HC 157,945,279 152,252,002 3.74
21 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 157,310,166 149,684,076 5.09
22 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 153,850,954 150,690,016 2.10
23 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 146,265,593 136,616,779 7.06
24 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 141,500,435 140,199,626 0.93
25 UBS Americas Holding LLC New York N.Y. Bank Holding Company 140,920,635 140,367,771 0.39
26 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 139,636,731 225,624,473 -38.11
27 BMO Financial Corp. Chicago Ill. Bank Holding Company 138,860,245 127,696,829 8.74
28 KeyCorp Cleveland Ohio Bank Holding Company 137,485,732 134,972,587 1.86
29 DB USA Corporation New York N.Y. Bank Holding Company 133,302,000 185,155,000 -28.01
30 Northern Trust Corporation Chicago Ill. Bank Holding Company 129,672,214 121,488,675 6.74
31 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 129,227,891 135,109,476 -4.35
32 Regions Financial Corporation Birmingham Ala. Bank Holding Company 123,041,692 124,739,162 -1.36
33 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 118,622,824 123,223,251 -3.73
34 RBC USA Holdco Corporation New York N.Y. Bank Holding Company 116,791,103 147,180,305 -20.65
35 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 104,246,668 100,045,506 4.20
36 Discover Financial Services Riverwoods Ill. Bank Holding Company 101,966,903 94,795,139 7.57
37 Synchrony Financial Stamford Conn. Savings & Loan HC 95,559,049 89,050,082 7.31
38 First Republic Bank San Francisco Calif. Commercial Bank 90,223,508 76,504,351 17.93
39 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 87,608,502 87,309,233 0.34
40 Comerica Incorporated Dallas Tex. Bank Holding Company 72,417,712 73,169,721 -1.03
41 Zions Bancorporation Salt Lake City Utah Bank Holding Company 66,480,726 65,462,677 1.56
42 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 64,186,608 55,879,348 14.87
43 SVB Financial Group Santa Clara Calif. Bank Holding Company 54,319,477 46,419,773 17.02
44 CIT Group Inc. New York N.Y. Bank Holding Company 51,542,524 63,094,385 -18.31
45 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 49,654,874 48,824,564 1.70
46 Popular, Inc. Hato Rey P.R. Bank Holding Company 45,757,000 40,259,000 13.66
47 Signature Bank New York N.Y. Commercial Bank 44,435,634 40,265,332 10.36
48 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 44,101,744 40,315,461 9.39
49 First Horizon National Corporation Memphis Tenn. Bank Holding Company 40,465,940 29,619,404 36.62
50 Mizuho Americas LLC New York N.Y. Bank Holding Company 40,010,000 41,782,000 -4.24
51 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 37,730,900 NA NA
52 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 37,693,158 35,348,696 6.63
53 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 36,029,844 32,928,732 9.42
54 John Deere Capital Corporation Reno Nev. Savings & Loan HC 35,720,028 33,481,559 6.69
55 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 34,436,437 34,018,405 1.23
56 BOK Financial Corporation Tulsa Okla. Bank Holding Company 33,441,758 33,058,084 1.16
57 Associated Banc-Corp Green Bay Wis. Bank Holding Company 33,366,505 29,109,857 14.62
58 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 31,652,353 30,190,695 4.84
59 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 31,552,710 30,563,189 3.24
60 Synovus Financial Corp. Columbus Ga. Bank Holding Company 31,501,028 30,679,589 2.68
61 Sterling Bancorp Montebello N.Y. Bank Holding Company 30,473,769 14,681,679 107.56
62 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 30,432,536 27,988,731 8.73
63 IBERIABANK Corporation Lafayette La. Bank Holding Company 29,472,637 22,008,479 33.91
64 Valley National Bancorp Wayne N.J. Bank Holding Company 29,464,357 23,220,456 26.89
65 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 28,456,772 25,782,093 10.37
66 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 27,308,902 25,492,923 7.12
67 Webster Financial Corporation Waterbury Conn. Bank Holding Company 26,764,193 26,009,826 2.90
68 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 25,875,643 24,861,480 4.08
69 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 25,232,421 23,899,592 5.58
70 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 24,639,563 25,329,288 -2.72
71 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 24,449,304 20,864,874 17.18
72 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 24,149,330 21,927,259 10.13
73 TCF Financial Corporation Wayzata Minn. Bank Holding Company 23,401,314 21,848,246 7.11
74 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 23,326,279 23,462,161 -0.58
75 Sallie Mae Bank Salt Lake City Utah Commercial Bank 23,267,239 19,027,250 22.28
76 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 22,935,174 11,724,601 95.62
77 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 22,473,816 22,481,666 -0.03
78 Bank of the Ozarks Little Rock Ark. Commercial Bank 22,036,140 19,139,217 15.14
79 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 21,715,342 19,135,892 13.48
80 UMB Financial Corporation Kansas City Mo. Bank Holding Company 20,987,904 20,576,137 2.00
81 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 20,760,731 18,122,506 14.56
82 MB Financial, Inc. Chicago Ill. Bank Holding Company 20,167,523 19,146,062 5.34
83 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 19,950,623 19,272,983 3.52
84 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 19,890,655 19,120,715 4.03
85 Chemical Financial Corporation Midland Mich. Bank Holding Company 19,756,084 17,636,973 12.02
86 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 18,619,702 14,762,315 26.13
87 FirstBank Holding Company Lakewood Colo. Bank Holding Company 18,088,649 17,342,574 4.30
88 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 17,735,862 15,377,080 15.34
89 Old National Bancorp Evansville Ind. Bank Holding Company 17,496,337 14,869,731 17.66
90 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 17,316,155 17,072,208 1.43
91 BancorpSouth Bank Tupelo Miss. Commercial Bank 17,190,299 14,863,748 15.65
92 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 17,136,030 16,664,215 2.83
93 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 16,664,465 17,352,115 -3.96
94 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 15,882,337 14,223,957 11.66
95 Washington Federal, Inc. Seattle Wash. Bank Holding Company 15,633,130 14,960,676 4.49
96 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 15,594,704 8,626,638 80.77
97 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 14,920,631 14,917,937 0.02
98 South State Corporation Columbia S.C. Bank Holding Company 14,689,109 11,150,070 31.74
99 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,507,629 13,465,863 7.74
100 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 14,379,971 13,773,471 4.40
101 Home BancShares, Inc. Conway Ark. Bank Holding Company 14,323,229 10,717,468 33.64
102 Comenity Bank Wilmington Del. Commercial Bank 14,142,490 10,949,779 29.16
103 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 13,955,978 13,406,145 4.10
104 Trustmark Corporation Jackson Miss. Bank Holding Company 13,463,439 13,490,361 -0.20
105 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 13,346,126 12,338,427 8.17
106 Union Bankshares Corporation Richmond Va. Bank Holding Company 13,157,581 8,681,053 51.57
107 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 13,132,615 12,768,697 2.85
108 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 12,789,904 13,031,747 -1.86
109 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 12,700,507 12,543,275 1.25
110 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 12,530,636 9,527,272 31.52
111 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 12,281,193 9,058,000 35.58
112 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 12,265,996 10,733,390 14.28
113 First BanCorp. San Juan P.R. Bank Holding Company 12,200,386 11,890,398 2.61
114 International Bancshares Corporation Laredo Tex. Bank Holding Company 12,070,613 11,965,858 0.88
115 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,992,317 11,356,841 5.60
116 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 11,959,875 11,457,069 4.39
117 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 11,662,113 9,533,222 22.33
118 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 11,658,778 9,553,908 22.03
119 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 11,522,792 9,300,371 23.90
120 Eastern Bank Corporation Boston Mass. Bank Holding Company 11,117,746 10,254,830 8.41
121 Cadence Bancorp, LLC Houston Tex. Bank Holding Company 10,999,791 9,721,301 13.15
122 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 10,966,556 8,913,860 23.03
123 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 10,808,899 8,535,736 26.63
124 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 10,769,617 9,906,636 8.71
125 TowneBank Portsmouth Va. Commercial Bank 10,620,445 8,174,827 29.92
126 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 10,438,712 9,811,280 6.40
127 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 10,347,996 5,328,996 94.18
128 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 10,329,319 11,052,085 -6.54
129 Banner Corporation Walla Walla Wash. Bank Holding Company 10,317,264 10,068,378 2.47
130 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 10,250,702 9,804,620 4.55
131 Renasant Corporation Tupelo Miss. Bank Holding Company 10,238,313 8,764,711 16.81
132 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 10,055,863 8,361,845 20.26
133 BofI Holding, Inc. San Diego Calif. Savings & Loan HC 9,982,320 8,700,031 14.74
134 BMW Bank of North America Salt Lake City Utah Commercial Bank 9,976,900 9,942,712 0.34
135 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 9,734,242 9,509,663 2.36
136 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 9,601,600 9,816,144 -2.19
137 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 9,546,789 8,874,436 7.58
138 First Merchants Corporation Muncie Ind. Bank Holding Company 9,479,017 7,328,455 29.35
139 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,230,834 8,945,485 3.19
140 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,143,424 9,314,172 -1.83
141 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,133,171 9,265,089 -1.42
142 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 8,898,429 8,531,170 4.30
143 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 8,869,187 8,439,571 5.09
144 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 8,811,014 6,022,614 46.30
145 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 8,658,574 7,655,605 13.10
146 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 8,446,121 8,087,302 4.44
147 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 8,420,194 8,394,308 0.31
148 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 8,406,785 5,326,372 57.83
149 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,356,160 8,559,121 -2.37
150 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,309,957 8,215,281 1.15
151 Comenity Capital Bank Salt Lake City Utah Commercial Bank 8,292,238 6,663,672 24.44
152 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 8,204,406 7,799,131 5.20
153 Independent Bank Corp. Rockland Mass. Bank Holding Company 8,092,083 7,738,114 4.57
154 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 8,086,816 4,174,428 93.72
155 Ameris Bancorp Moultrie Ga. Bank Holding Company 8,022,828 7,094,856 13.08
156 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 7,894,918 5,201,164 51.79
157 First Busey Corporation Champaign Ill. Bank Holding Company 7,778,746 5,438,935 43.02
158 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 7,698,060 7,090,163 8.57
159 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,616,169 7,189,645 5.93
160 Beal Financial Corporation Plano Tex. Savings & Loan HC 7,604,554 7,371,501 3.16
161 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 7,567,449 6,930,370 9.19
162 SNBNY Holdings Limited Gibraltar N.A. Bank Holding Company 7,534,475 8,130,473 -7.33
163 Park National Corporation Newark Ohio Bank Holding Company 7,518,970 7,744,690 -2.91
164 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 7,501,048 5,216,433 43.80
165 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,320,767 6,808,977 7.52
166 Opus Bank Irvine Calif. Commercial Bank 7,297,761 7,983,691 -8.59
167 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 7,261,479 6,512,115 11.51
168 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,114,221 6,834,068 4.10
169 Nationwide Bank Columbus Ohio Savings & Loan Assoc 7,112,004 7,194,995 -1.15
170 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 7,088,214 6,711,206 5.62
171 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 7,011,735 6,336,165 10.66
172 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 7,009,797 7,327,574 -4.34
173 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,005,329 7,065,098 -0.85
174 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 6,987,931 6,852,899 1.97
175 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,924,056 6,400,888 8.17
176 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,648,128 6,280,047 5.86
177 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 6,561,898 5,228,037 25.51
178 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,482,771 6,231,485 4.03
179 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 6,452,343 5,951,015 8.42
180 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 6,373,197 5,656,249 12.68
181 FB Corporation Hazelwood Mo. Bank Holding Company 6,331,238 6,263,272 1.09
182 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 6,325,917 6,095,370 3.78
183 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 6,307,781 6,329,749 -0.35
184 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 6,281,292 5,601,613 12.13
185 OFG Bancorp San Juan P.R. Bank Holding Company 6,247,121 6,414,607 -2.61
186 1st Source Corporation South Bend Ind. Bank Holding Company 6,053,716 5,502,436 10.02
187 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 6,033,888 5,392,479 11.89
188 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,903,101 4,769,775 23.76
189 Beneficial Bancorp, Inc. Philadelphia Pa. Savings & Loan HC 5,792,663 5,864,932 -1.23
190 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,767,289 5,102,896 13.02
191 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 5,723,372 3,373,577 69.65
192 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 5,676,392 5,423,198 4.67
193 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 5,657,583 4,728,295 19.65
194 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,651,287 5,443,181 3.82
195 First Bancorp Southern Pines N.C. Bank Holding Company 5,643,072 4,442,625 27.02
196 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,554,134 5,398,475 2.88
197 First Security Bancorp Searcy Ark. Bank Holding Company 5,544,834 5,539,423 0.10
198 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 5,494,420 5,440,308 0.99
199 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,478,100 5,248,127 4.38
200 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 5,460,900 4,638,973 17.72

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 15, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)