Banks and Thrifts with the Most Assets

On Jun. 30, 2017. Dollars in thousands.

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Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Jun. 30 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,563,174,000 $2,466,096,000 3.94
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 2,256,095,000 2,189,811,000 3.03
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,930,871,000 1,889,235,000 2.20
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,864,063,000 1,818,771,000 2.49
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 906,536,000 896,870,000 1.08
6 Morgan Stanley New York N.Y. Bank Holding Company 841,016,000 828,873,000 1.47
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 463,844,000 438,463,000 5.79
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 372,356,961 361,528,406 3.00
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 354,815,000 372,351,000 -4.71
10 Capital One Financial Corporation McLean Va. Bank Holding Company 350,592,894 339,247,718 3.34
11 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 348,630,222 276,232,324 26.21
12 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 307,796,506 295,534,689 4.15
13 State Street Corporation Boston Mass. Bank Holding Company 238,275,985 255,396,733 -6.70
14 BB&T Corporation Winston-Salem N.C. Bank Holding Company 221,192,000 221,858,615 -0.30
15 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 220,601,000 198,052,000 11.39
16 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 215,029,032 NA NA
17 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 207,318,106 199,276,480 4.04
18 DB USA Corporation New York N.Y. Bank Holding Company 190,921,000 NA NA
19 Barclays US LLC New York N.Y. Bank Holding Company 179,007,000 NA NA
20 American Express Company New York N.Y. Bank Holding Company 166,989,000 159,632,000 4.61
21 Ally Financial Inc. Detroit Mich. Bank Holding Company 164,345,000 157,931,000 4.06
22 United Services Automobile Association San Antonio Tex. Savings & Loan HC 153,026,548 144,819,412 5.67
23 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 151,993,220 145,568,297 4.41
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 150,578,246 117,205,079 28.47
25 RBC USA Holdco Corporation New York N.Y. Bank Holding Company 147,045,325 151,710,605 -3.08
26 UBS Americas Holding LLC New York N.Y. Bank Holding Company 142,771,502 NA NA
27 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 141,066,725 143,625,325 -1.78
28 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 139,734,517 NA NA
29 KeyCorp Cleveland Ohio Bank Holding Company 136,362,224 101,406,977 34.47
30 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 134,755,695 126,470,894 6.55
31 BMO Financial Corp. Chicago Ill. Bank Holding Company 130,338,914 132,007,952 -1.26
32 Northern Trust Corporation Chicago Ill. Bank Holding Company 125,605,692 121,509,559 3.37
33 Regions Financial Corporation Birmingham Ala. Bank Holding Company 124,778,399 126,378,482 -1.27
34 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 120,896,567 123,820,584 -2.36
35 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 101,406,779 73,954,016 37.12
36 Discover Financial Services Riverwoods Ill. Bank Holding Company 93,756,555 87,511,328 7.14
37 Synchrony Financial Stamford Conn. Savings & Loan HC 91,139,816 82,384,173 10.63
38 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 87,003,919 91,753,156 -5.18
39 First Republic Bank San Francisco Calif. Commercial Bank 80,978,231 64,729,863 25.10
40 Comerica Incorporated Dallas Tex. Bank Holding Company 71,630,277 71,440,155 0.27
41 Zions Bancorporation Salt Lake City Utah Bank Holding Company 65,446,163 59,642,992 9.73
42 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 58,752,906 49,202,038 19.41
43 CIT Group Inc. New York N.Y. Bank Holding Company 50,478,905 66,789,523 -24.42
44 SVB Financial Group Santa Clara Calif. Bank Holding Company 48,435,297 43,147,945 12.25
45 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 48,347,658 49,035,747 -1.40
46 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 43,022,924 40,120,118 7.24
47 Mizuho Americas LLC New York N.Y. Bank Holding Company 42,508,000 NA NA
48 Popular, Inc. Hato Rey P.R. Bank Holding Company 41,243,000 37,606,000 9.67
49 Signature Bank New York N.Y. Commercial Bank 40,718,610 36,546,835 11.41
50 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 35,926,782 32,952,138 9.03
51 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 34,769,850 32,230,403 7.88
52 John Deere Capital Corporation Reno Nev. Savings & Loan HC 34,546,897 35,453,189 -2.56
53 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 33,433,425 28,841,247 15.92
54 BOK Financial Corporation Tulsa Okla. Bank Holding Company 32,515,199 32,050,291 1.45
55 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 30,753,726 21,214,967 44.96
56 Synovus Financial Corp. Columbus Ga. Bank Holding Company 30,687,966 29,459,691 4.17
57 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 30,233,543 29,014,585 4.20
58 Associated Banc-Corp Green Bay Wis. Bank Holding Company 29,769,025 29,038,699 2.52
59 First Horizon National Corporation Memphis Tenn. Bank Holding Company 29,372,722 27,541,899 6.65
60 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 28,993,736 26,309,192 10.20
61 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 26,931,198 24,427,295 10.25
62 Hancock Holding Company Gulfport Miss. Bank Holding Company 26,641,954 23,071,656 15.47
63 Webster Financial Corporation Waterbury Conn. Bank Holding Company 26,187,130 25,131,298 4.20
64 CIBC Holdco Inc. New York N.Y. Bank Holding Company 25,630,310 NA NA
65 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 25,257,784 24,132,600 4.66
66 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 25,103,719 24,726,507 1.53
67 Scottrade Financial Services, Inc. Saint Louis Mo. Savings & Loan HC 24,454,242 22,466,924 8.85
68 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 24,334,331 21,733,831 11.97
69 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 23,760,757 25,363,698 -6.32
70 Valley National Bancorp Wayne N.J. Bank Holding Company 23,449,350 21,809,738 7.52
71 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 23,119,713 21,081,024 9.67
72 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 22,301,267 21,880,979 1.92
73 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 22,246,890 21,147,143 5.20
74 TCF Financial Corporation Wayzata Minn. Bank Holding Company 22,070,813 21,081,736 4.69
75 IBERIABANK Corporation Lafayette La. Bank Holding Company 21,790,727 20,160,855 8.08
76 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 20,886,154 9,735,668 114.53
77 UMB Financial Corporation Kansas City Mo. Bank Holding Company 20,353,599 19,734,076 3.14
78 Bank of the Ozarks Little Rock Ark. Commercial Bank 20,068,595 12,266,210 63.61
79 MB Financial, Inc. Chicago Ill. Bank Holding Company 19,965,057 15,995,790 24.81
80 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 19,592,309 18,783,090 4.31
81 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 19,571,511 18,433,910 6.17
82 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 19,533,575 15,385,602 26.96
83 Sallie Mae Bank Salt Lake City Utah Commercial Bank 19,335,095 15,521,944 24.57
84 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 19,035,600 14,338,012 32.76
85 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 18,844,745 16,728,767 12.65
86 Chemical Financial Corporation Midland Mich. Bank Holding Company 18,781,405 9,514,172 97.40
87 FirstBank Holding Company Lakewood Colo. Bank Holding Company 17,337,331 16,235,257 6.79
88 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 17,311,771 16,634,738 4.07
89 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 17,203,912 16,772,084 2.57
90 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 16,981,292 15,916,031 6.69
91 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 15,969,162 13,723,711 16.36
92 Sterling Bancorp Montebello N.Y. Bank Holding Company 15,381,499 13,089,172 17.51
93 Washington Federal, Inc. Seattle Wash. Bank Holding Company 15,083,998 14,821,600 1.77
94 Old National Bancorp Evansville Ind. Bank Holding Company 14,957,312 14,420,599 3.72
95 BancorpSouth, Inc. Tupelo Miss. Bank Holding Company 14,853,446 14,130,157 5.12
96 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 14,579,900 12,301,042 18.53
97 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 14,336,785 13,493,177 6.25
98 Astoria Financial Corporation Lake Success N.Y. Savings & Loan HC 14,148,340 15,017,071 -5.78
99 First Midwest Bancorp, Inc. Itasca Ill. Bank Holding Company 13,969,140 10,995,810 27.04
100 Trustmark Corporation Jackson Miss. Bank Holding Company 13,909,138 13,030,349 6.74
101 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 13,859,217 8,336,826 66.24
102 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 13,525,531 12,624,307 7.14
103 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 13,288,573 13,077,902 1.61
104 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 12,850,989 12,884,030 -0.26
105 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 12,807,279 12,292,830 4.18
106 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 12,693,805 11,979,239 5.97
107 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 12,234,645 8,597,876 42.30
108 International Bancshares Corporation Laredo Tex. Bank Holding Company 12,035,222 11,776,640 2.20
109 First BanCorp. San Juan P.R. Bank Holding Company 11,913,800 12,508,702 -4.76
110 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 11,854,709 11,340,612 4.53
111 Comenity Bank Wilmington Del. Commercial Bank 11,625,835 10,431,481 11.45
112 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,466,184 11,453,222 0.11
113 South State Corporation Columbia S.C. Bank Holding Company 11,154,441 8,723,992 27.86
114 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 10,884,046 8,742,110 24.50
115 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 10,883,620 9,684,625 12.38
116 Home BancShares, Inc. Conway Ark. Bank Holding Company 10,872,228 9,582,126 13.46
117 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 10,840,568 9,930,832 9.16
118 Eastern Bank Corporation Boston Mass. Bank Holding Company 10,575,531 10,025,463 5.49
119 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 10,365,768 10,157,662 2.05
120 Banner Corporation Walla Walla Wash. Bank Holding Company 10,199,820 9,916,205 2.86
121 Capital Bank Financial Corp. Charlotte N.C. Bank Holding Company 10,100,100 7,625,913 32.44
122 BMW Bank of North America Salt Lake City Utah Commercial Bank 9,917,356 9,946,846 -0.30
123 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 9,901,392 8,221,222 20.44
124 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 9,899,494 9,199,451 7.61
125 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 9,878,316 8,401,944 17.57
126 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 9,836,612 9,433,094 4.28
127 Cadence Bancorp, LLC Houston Tex. Bank Holding Company 9,811,955 9,222,133 6.40
128 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 9,685,110 9,353,651 3.54
129 Berkshire Hills Bancorp, Inc. Pittsfield Mass. Bank Holding Company 9,628,561 8,055,270 19.53
130 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 9,603,726 9,017,023 6.51
131 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 9,539,283 9,226,753 3.39
132 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 9,314,286 8,836,713 5.40
133 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,122,834 9,261,534 -1.50
134 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,102,455 9,168,046 -0.72
135 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,076,418 8,624,780 5.24
136 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 9,071,777 7,534,219 20.41
137 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 8,973,645 8,059,875 11.34
138 Union Bankshares Corporation Richmond Va. Bank Holding Company 8,930,077 8,118,110 10.00
139 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 8,911,878 7,280,971 22.40
140 Renasant Corporation Tupelo Miss. Bank Holding Company 8,872,272 8,529,566 4.02
141 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 8,710,042 8,310,102 4.81
142 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 8,593,979 5,446,797 57.78
143 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 8,553,948 8,311,679 2.91
144 BofI Holding, Inc. San Diego Calif. Savings & Loan HC 8,501,680 7,601,354 11.84
145 TowneBank Portsmouth Va. Commercial Bank 8,427,064 7,940,695 6.13
146 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,418,203 8,312,307 1.27
147 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 8,204,721 8,204,401 0.00
148 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,107,817 7,580,069 6.96
149 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 8,105,827 7,376,565 9.89
150 Independent Bank Corp. Rockland Mass. Bank Holding Company 8,018,471 7,418,866 8.08
151 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 7,994,576 7,475,800 6.94
152 Park National Corporation Newark Ohio Bank Holding Company 7,832,668 7,440,175 5.28
153 First Merchants Corporation Muncie Ind. Bank Holding Company 7,805,720 6,907,270 13.01
154 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 7,775,727 5,478,435 41.93
155 Opus Bank Irvine Calif. Commercial Bank 7,676,459 7,468,202 2.79
156 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,556,870 8,100,002 -6.71
157 Ameris Bancorp Moultrie Ga. Bank Holding Company 7,397,858 6,226,902 18.80
158 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,383,386 6,749,821 9.39
159 Beal Financial Corporation Plano Tex. Savings & Loan HC 7,364,771 8,053,220 -8.55
160 Nationwide Bank Columbus Ohio Savings & Loan Assoc 7,245,416 6,436,943 12.56
161 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 7,244,527 6,366,438 13.79
162 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,086,166 6,674,205 6.17
163 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,046,599 6,683,380 5.43
164 Comenity Capital Bank Salt Lake City Utah Commercial Bank 7,018,967 5,282,641 32.87
165 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 6,947,392 6,614,990 5.02
166 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 6,908,218 6,335,203 9.04
167 United Financial Bancorp, Inc. Glastonbury Conn. Bank Holding Company 6,885,128 6,417,727 7.28
168 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 6,822,427 5,834,107 16.94
169 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 6,767,479 4,995,289 35.48
170 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 6,745,897 6,618,566 1.92
171 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,675,728 6,319,957 5.63
172 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,586,469 5,941,178 10.86
173 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 6,440,631 3,598,653 78.97
174 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 6,429,550 6,484,674 -0.85
175 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,415,012 5,924,906 8.27
176 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 6,397,831 3,514,207 82.06
177 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 6,329,599 5,646,055 12.11
178 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,285,236 5,986,727 4.99
179 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 6,258,184 5,556,197 12.63
180 OFG Bancorp San Juan P.R. Bank Holding Company 6,235,826 6,712,596 -7.10
181 First Banks, Inc. Clayton Mo. Bank Holding Company 6,207,536 6,128,566 1.29
182 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 6,039,162 3,301,561 82.92
183 Beneficial Bancorp, Inc. Philadelphia Pa. Savings & Loan HC 5,832,191 5,518,150 5.69
184 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 5,704,679 3,586,895 59.04
185 1st Source Corporation South Bend Ind. Bank Holding Company 5,688,313 5,380,172 5.73
186 World's Foremost Bank Lincoln Neb. Commercial Bank 5,678,726 5,653,928 0.44
187 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,670,322 4,712,900 20.31
188 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 5,641,265 5,172,345 9.07
189 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 5,578,482 5,035,005 10.79
190 First Security Bancorp Searcy Ark. Bank Holding Company 5,550,895 5,291,229 4.91
191 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,533,135 5,282,967 4.74
192 First Busey Corporation Champaign Ill. Bank Holding Company 5,531,367 5,510,199 0.38
193 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 5,428,100 5,309,950 2.23
194 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,395,195 5,179,436 4.17
195 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,362,457 4,468,759 20.00
196 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 5,351,938 4,954,404 8.02
197 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,281,295 4,381,205 20.54
198 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 5,270,521 4,739,449 11.21
199 OceanFirst Financial Corp. Toms River N.J. Savings & Loan HC 5,218,005 4,054,240 28.70
200 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,066,204 4,848,612 4.49

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

www.snl.com
)