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Banks and Thrifts with the Most Assets

December 12, 2016, 12:29 p.m. EST 1 Min Read

On Sept. 30, 2016. Dollars in thousands.

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Banks and Thrifts with the Most Assets

Rank Name City State Type of institution Sept. 30 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. BHC $2,521,029,000 $2,417,121,000 4.30%
2 Bank of America Corp. Charlotte N.C. BHC 2,198,884,000 2,154,342,000 2.07
3 Wells Fargo & Co. San Francisco Calif. BHC 1,942,124,000 1,751,265,000 10.90
4 Citigroup Inc. New York N.Y. BHC 1,818,117,000 1,808,356,000 0.54
5 Goldman Sachs Group Inc. New York N.Y. BHC 880,006,000 880,607,000 -0.07
6 Morgan Stanley New York N.Y. BHC 813,891,000 834,113,000 -2.42
7 U.S. Bancorp Minneapolis Minn. BHC 454,134,000 415,943,000 9.18
8 Bank of New York Mellon Corp. New York N.Y. BHC 374,114,000 377,371,000 -0.86
9 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 369,441,905 362,137,164 2.02
10 Capital One Financial Corp. McLean Va. BHC 345,187,277 313,827,584 9.99
11 TD Group US Holdings LLC Wilmington Del. BHC 338,720,304 261,164,836 29.70
12 HSBC North America Holdings Inc. New York N.Y. BHC 304,439,042 291,611,246 4.40
13 State Street Corp. Boston Mass. BHC 256,145,013 247,273,625 3.59
14 Credit Suisse Holdings USA Inc. New York N.Y. BHC 222,972,521 NA NA
15 BB&T Corp. Winston-Salem N.C. BHC 222,622,299 208,808,671 6.62
16 Barclays US LLC New York N.Y. BHC 221,861,000 NA NA
17 Charles Schwab Corp. San Francisco Calif. savings 209,337,000 170,402,000 22.85
18 SunTrust Banks Inc. Atlanta Ga. BHC 205,247,179 187,255,650 9.61
19 DB USA Corp. New York N.Y. BHC 203,360,000 NA NA
20 UBS Americas Holding LLC New York N.Y. BHC 162,914,363 NA NA
21 Ally Financial Inc. Detroit Mich. BHC 157,397,000 156,105,000 0.83
22 American Express Co. New York N.Y. BHC 153,367,000 154,205,000 -0.54
23 MUFG Americas Holdings Corp. New York N.Y. BHC 151,117,204 115,163,500 31.22
24 Citizens Financial Group Inc. Providence R.I. BHC 147,442,174 135,811,131 8.56
25 United Services Automobile Association San Antonio Texas savings 147,006,478 135,916,817 8.16
26 BNP Paribas USA Inc. New York N.Y. BHC 146,764,817 NA NA
27 Fifth Third Bancorp Cincinnati Ohio BHC 143,278,886 141,917,763 0.96
28 RBC USA Holdco Corp. New York N.Y. BHC 142,592,651 NA NA
29 Santander Holdings USA Inc. Boston Mass. BHC 139,230,888 130,930,367 6.34
30 KeyCorp Cleveland Ohio BHC 136,228,389 95,476,859 42.68
31 BMO Financial Corp. Chicago Ill. BHC 129,609,619 125,419,384 3.34
32 M&T Bank Corp. Buffalo N.Y. BHC 126,841,028 97,797,062 29.70
33 Regions Financial Corp. Birmingham Ala. BHC 125,307,103 124,891,540 0.33
34 Northern Trust Corp. Chicago Ill. BHC 120,084,996 119,995,234 0.07
35 Huntington Bancshares Inc. Columbus Ohio BHC 100,765,412 70,210,178 43.52
36 Discover Financial Services Riverwoods Ill. BHC 90,540,758 85,611,791 5.76
37 BBVA Compass Bancshares Inc. Houston Texas BHC 89,356,838 89,360,000 0.00
38 Synchrony Financial Stamford Conn. savings 87,158,600 NA NA
39 Comerica Inc. Dallas Texas BHC 74,396,636 71,212,885 4.47
40 First Republic Bank San Francisco Calif. commercial 67,993,547 55,375,220 22.79
41 CIT Group Inc. New York N.Y. BHC 65,965,190 68,125,502 -3.17
42 Zions Bancorp. Salt Lake City Utah BHC 61,038,860 58,410,927 4.50
43 New York Community Bancorp Inc. Westbury N.Y. BHC 49,462,620 49,045,482 0.85
44 E-Trade Financial Corp. New York N.Y. savings 49,199,420 41,206,541 19.40
45 Mizuho Americas LLC New York N.Y. BHC 46,763,000 NA NA
46 SVB Financial Group Santa Clara Calif. BHC 43,287,937 41,733,585 3.72
47 People's United Financial Inc. Bridgeport Conn. BHC 40,663,387 37,465,985 8.53
48 Popular Inc. Hato Rey Puerto Rico BHC 39,054,000 35,528,000 9.92
49 Signature Bank New York N.Y. commercial 37,792,320 31,920,524 18.40
50 John Deere Capital Corp. Reno Nev. savings 34,609,507 35,063,293 -1.29
51 East West Bancorp Inc. Pasadena Calif. BHC 33,269,938 31,119,855 6.91
52 First Citizens BancShares Inc. Raleigh N.C. BHC 32,971,910 31,449,824 4.84
53 BOK Financial Corp. Tulsa Okla. BHC 32,904,792 30,601,382 7.53
54 Synovus Financial Corp. Columbus Ga. BHC 29,727,096 28,167,827 5.54
55 Cullen/Frost Bankers Inc. San Antonio Texas BHC 29,639,276 28,403,675 4.35
56 Associated Banc-Corp Green Bay Wis. BHC 29,152,764 27,467,243 6.14
57 EverBank Financial Corp Jacksonville Fla. savings 28,703,045 25,214,743 13.83
58 First Horizon National Corp. Memphis Tenn. BHC 28,450,442 25,388,586 12.06
59 BankUnited Inc. Miami Lakes Fla. BHC 27,265,014 22,537,671 20.98
60 Webster Financial Corp. Waterbury Conn. BHC 25,643,811 24,083,042 6.48
61 Utrecht-America Holdings Inc. New York N.Y. BHC 25,497,139 26,163,730 -2.55
62 Wintrust Financial Corp. Rosemont Ill. BHC 25,323,786 22,053,870 14.83
63 Commerce Bancshares Inc. Kansas City Mo. BHC 24,751,420 23,989,012 3.18
64 Umpqua Holdings Corp. Portland Ore. BHC 24,744,301 23,173,041 6.78
65 Scottrade Financial Services Inc. St. Louis Mo. savings 23,609,976 22,259,828 6.07
66 Hancock Holding Co. Gulfport Miss. BHC 23,114,262 21,615,845 6.93
67 Investors Bancorp Inc. Short Hills N.J. BHC 22,548,347 20,336,160 10.88
68 Valley National Bancorp Wayne N.J. BHC 22,368,453 19,571,532 14.29
69 Texas Capital Bancshares Inc. Dallas Texas BHC 22,216,404 18,666,031 19.02
70 F.N.B. Corp. Pittsburgh Pa. BHC 21,583,914 16,836,073 28.20
71 Prosperity Bancshares Inc. Houston Texas BHC 21,405,613 21,567,944 -0.75
72 PacWest Bancorp Beverly Hills Calif. BHC 21,315,309 16,814,792 26.77
73 TCF Financial Corp. Wayzata Minn. BHC 21,098,356 20,141,423 4.75
74 Iberiabank Corp. Lafayette La. BHC 20,788,566 19,534,225 6.42
75 UMB Financial Corp. Kansas City Mo. BHC 19,726,146 18,597,965 6.07
76 MB Financial Inc. Chicago Ill. BHC 19,341,882 14,950,100 29.38
77 PrivateBancorp Inc. Chicago Ill. BHC 19,105,560 16,894,605 13.09
78 First National of Nebraska Inc. Omaha Neb. BHC 18,695,571 17,721,789 5.49
79 Fulton Financial Corp. Lancaster Pa. BHC 18,663,287 17,795,149 4.88
80 Bank of the Ozarks Inc. Little Rock Ark. BHC 18,451,783 9,335,285 97.66
81 Sallie Mae Bank Salt Lake City Utah commercial 17,508,500 14,262,883 22.76
82 Chemical Financial Corp. Midland Mich. BHC 17,383,637 9,264,554 87.64
83 Stifel Financial Corp. St. Louis Mo. BHC 17,204,908 9,359,179 83.83
84 Arvest Bank Group Inc. Bentonville Ark. BHC 17,061,107 15,602,572 9.35
85 Western Alliance Bancorp. Phoenix Ariz. BHC 17,042,602 13,955,570 22.12
86 State Farm Bank FSB Bloomington Ill. savings 16,821,176 16,762,172 0.35
87 FirstBank Holding Co. Lakewood Colo. BHC 16,668,143 15,097,919 10.40
88 Bank of Hawaii Corp. Honolulu Hawaii BHC 16,063,775 15,228,349 5.49
89 Washington Federal Inc. Seattle Wash. BHC 14,888,063 14,568,324 2.19
90 Astoria Financial Corp. Lake Success N.Y. savings 14,813,942 15,099,204 -1.89
91 Old National Bancorp Evansville Ind. BHC 14,711,298 11,915,290 23.47
92 BancorpSouth Inc. Tupelo Miss. BHC 14,610,174 13,786,921 5.97
93 United Bankshares Inc. Charleston W.Va. BHC 14,344,696 12,556,929 14.24
94 Flagstar Bancorp Inc. Troy Mich. savings 14,272,486 12,519,193 14.00
95 Cathay General Bancorp Los Angeles Calif. BHC 14,098,789 12,749,966 10.58
96 Sterling Bancorp Montebello N.Y. BHC 13,622,965 11,606,117 17.38
97 Hope Bancorp Inc. Los Angeles Calif. BHC 13,510,629 7,583,002 78.17
98 Trustmark Corp. Jackson Miss. BHC 13,161,538 12,390,276 6.22
99 Midland Financial Co. Oklahoma City Okla. savings 12,939,709 11,717,650 10.43
100 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 12,906,015 12,368,842 4.34
101 Apple Financial Holdings Inc. New York N.Y. BHC 12,874,658 12,371,566 4.07
102 Hilltop Holdings Inc. Dallas Texas BHC 12,423,276 12,389,456 0.27
103 Central Bancompany Inc. Jefferson City Mo. BHC 12,402,517 11,770,295 5.37
104 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 12,198,985 11,573,466 5.40
105 First BanCorp. San Juan Puerto Rico BHC 12,075,253 12,820,989 -5.82
106 International Bancshares Corp. Laredo Texas BHC 11,937,413 12,052,216 -0.95
107 First Midwest Bancorp Inc. Itasca Ill. BHC 11,578,197 9,935,046 16.54
108 Great Western Bancorp Inc. Sioux Falls S.D. BHC 11,531,180 9,798,654 17.68
109 Bremer Financial Corp. St. Paul Minn. BHC 11,480,163 10,325,850 11.18
110 Banc of California Inc. Irvine Calif. BHC 11,216,404 7,256,810 54.56
111 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 10,978,390 8,549,064 28.42
112 Comenity Bank Wilmington Del. commercial 10,938,516 9,306,966 17.53
113 United Community Banks Inc. Blairsville Ga. BHC 10,299,725 9,415,396 9.39
114 Eastern Bank Corp. Boston Mass. BHC 9,967,007 9,599,436 3.83
115 BMW Bank of North America Salt Lake City Utah commercial 9,928,638 9,970,017 -0.42
116 Banner Corp. Walla Walla Wash. BHC 9,841,028 5,312,310 85.25
117 WesBanco Inc. Wheeling W.Va. BHC 9,815,249 8,456,399 16.07
118 Northwest Bancshares Inc. Warren Pa. savings 9,773,396 8,984,970 8.77
119 Home BancShares Inc. Conway Ark. BHC 9,764,238 8,515,553 14.66
120 Customers Bancorp Inc. Wyomissing Pa. BHC 9,602,610 7,599,471 26.36
121 Pinnacle Bancorp Inc. Omaha Neb. BHC 9,596,305 8,572,419 11.94
122 Columbia Banking System Inc. Tacoma Wash. BHC 9,586,754 8,755,984 9.49
123 Cadence Bancorp LLC Houston Texas BHC 9,444,364 8,272,935 14.16
124 Provident Financial Services Inc. Iselin N.J. BHC 9,390,000 8,858,588 6.00
125 Discount Bancorp Inc. New York N.Y. BHC 9,361,258 9,866,563 -5.12
126 Glacier Bancorp Inc. Kalispell Mont. BHC 9,316,875 8,764,371 6.30
127 Capitol Federal Financial Inc. Topeka Kan. savings 9,284,493 9,861,647 -5.85
128 First American Financial Corp. Santa Ana Calif. savings 9,246,477 8,121,148 13.86
129 First Interstate BancSystem Inc. Billings Mont. BHC 8,968,918 8,603,953 4.24
130 South State Corp. Columbia S.C. BHC 8,797,165 8,507,320 3.41
131 NBT Bancorp Inc. Norwich N.Y. BHC 8,773,024 8,161,562 7.49
132 Community Bank System Inc. DeWitt N.Y. BHC 8,727,746 7,997,166 9.14
133 Renasant Corp. Tupelo Miss. BHC 8,542,471 7,918,732 7.88
134 FCB Financial Holdings Inc. Weston Fla. BHC 8,531,152 6,888,689 23.84
135 Mercantil Commercebank Holding Corp. Coral Gables Fla. BHC 8,473,848 8,035,887 5.45
136 LegacyTexas Financial Group Inc. Plano Texas BHC 8,442,990 6,879,743 22.72
137 First Financial Bancorp. Cincinnati Ohio BHC 8,368,481 7,880,533 6.19
138 Union Bankshares Corp. Richmond Va. BHC 8,272,077 7,600,425 8.84
139 Simmons First National Corp. Pine Bluff Ark. BHC 8,226,992 7,559,694 8.83
140 Heartland Financial USA Inc. Dubuque Iowa BHC 8,202,215 6,805,884 20.52
141 CVB Financial Corp. Ontario Calif. BHC 8,044,993 7,626,462 5.49
142 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 7,937,083 7,806,736 1.67
143 BofI Holding Inc. San Diego Calif. savings 7,855,042 6,259,648 25.49
144 TowneBank Portsmouth Va. commercial 7,830,142 6,173,890 26.83
145 SNBNY Holdings Ltd. Gibraltar N.Y. BHC 7,805,670 6,356,121 22.81
146 Capital Bank Financial Corp. Charlotte N.C. BHC 7,797,147 7,265,883 7.31
147 BCI Financial Group Inc. Miami Fla. BHC 7,767,693 6,232,288 24.64
148 Beal Financial Corp. Plano Texas savings 7,759,258 7,145,160 8.59
149 Opus Bank Irvine Calif. commercial 7,709,424 6,183,506 24.68
150 Boston Private Financial Holdings Inc. Boston Mass. BHC 7,681,639 7,180,889 6.97
151 Mutual of Omaha Bank Omaha Neb. savings 7,623,349 6,895,012 10.56
152 Dollar Bank FSB Pittsburgh Pa. savings 7,508,437 7,208,230 4.16
153 Independent Bank Corp. Rockland Mass. BHC 7,502,009 7,135,489 5.14
154 Park National Corp. Newark Ohio BHC 7,371,086 7,304,695 0.91
155 Yadkin Financial Corp. Raleigh N.C. BHC 7,351,348 4,362,226 68.52
156 Bank Leumi Le-Israel Corp. New York N.Y. BHC 7,128,570 5,831,407 22.24
157 First Merchants Corp. Muncie Ind. BHC 7,022,904 6,190,415 13.45
158 Nationwide Bank Columbus Ohio savings 6,852,190 6,396,240 7.13
159 BNC Bancorp High Point N.C. BHC 6,801,561 5,197,485 30.86
160 BancFirst Corp. Oklahoma City Okla. BHC 6,783,544 6,406,136 5.89
161 Eagle Bancorp Inc. Bethesda Md. BHC 6,762,905 5,889,569 14.83
162 S&T Bancorp Inc. Indiana Pa. BHC 6,718,205 6,215,338 8.09
163 New York Private Bank & Trust Corp. New York N.Y. BHC 6,707,163 6,634,107 1.10
164 First Financial Bankshares Inc. Abilene Texas BHC 6,686,736 6,467,645 3.39
165 First Commonwealth Financial Corp. Indiana Pa. BHC 6,666,483 6,384,749 4.41
166 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 6,627,923 5,978,890 10.86
167 WSFS Financial Corp. Wilmington Del. savings 6,627,593 5,067,942 30.77
168 OFG Bancorp San Juan Puerto Rico BHC 6,592,113 7,203,822 -8.49
169 United Financial Bancorp Inc. Glastonbury Conn. BHC 6,549,979 5,844,624 12.07
170 Ameris Bancorp Moultrie Ga. BHC 6,493,495 5,219,292 24.41
171 Brookline Bancorp Inc. Boston Mass. BHC 6,397,022 5,856,723 9.23
172 HomeStreet Inc. Seattle Wash. BHC 6,226,574 4,975,636 25.14
173 First Banks Inc. Clayton Mo. BHC 6,182,035 5,936,190 4.14
174 Tompkins Financial Corp. Ithaca N.Y. BHC 6,102,215 5,594,718 9.07
175 ServisFirst Bancshares Inc. Birmingham Ala. BHC 6,002,621 4,772,601 25.77
176 Flushing Financial Corp. Uniondale N.Y. BHC 5,999,255 5,502,075 9.04
177 Dime Community Bancshares Inc. Brooklyn N.Y. savings 5,821,786 4,832,492 20.47
178 World's Foremost Bank Lincoln Neb. commercial 5,731,797 4,798,016 19.46
179 Optum Bank Inc. Salt Lake City Utah commercial 5,672,290 3,984,318 42.37
180 Independent Bank Group Inc. McKinney Texas BHC 5,667,195 4,478,339 26.55
181 Comenity Capital Bank Salt Lake City Utah commercial 5,621,168 3,408,017 64.94
182 First Busey Corp. Champaign Ill. BHC 5,592,241 3,863,565 44.74
183 Beneficial Bancorp Inc. Philadelphia Pa. savings 5,583,367 4,737,118 17.86
184 Sabadell United Bank Miami Fla. commercial 5,550,075 5,022,479 10.50
185 Southside Bancshares Inc. Tyler Texas BHC 5,464,903 4,837,475 12.97
186 1st Source Corp. South Bend Ind. BHC 5,448,700 5,108,164 6.67
187 First Security Bancorp Searcy Ark. BHC 5,416,308 4,939,167 9.66
188 W.T.B. Financial Corp. Spokane Wash. BHC 5,373,077 5,069,284 5.99
189 Central Pacific Financial Corp. Honolulu Hawaii BHC 5,319,947 5,021,833 5.94
190 Westamerica Bancorp. San Rafael Calif. BHC 5,310,042 5,003,753 6.12
191 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 5,300,601 5,114,112 3.65
192 Columbia Bank MHC Fair Lawn N.J. savings 5,048,674 4,782,953 5.56
193 CenterState Banks Inc. Winter Haven Fla. BHC 5,014,512 3,933,072 27.50
194 First NBC Bank Holding Co. New Orleans La. BHC 4,929,912 4,304,556 14.53
195 Lakeland Bancorp Inc. Oak Ridge N.J. BHC 4,904,629 3,743,551 31.02
196 Woodforest Financial Group Inc. The Woodlands Texas BHC 4,867,102 4,543,559 7.12
197 Intrust Financial Corp. Wichita Kan. BHC 4,829,902 4,529,950 6.62
198 Republic Bancorp Inc. Louisville Ky. BHC 4,827,277 4,035,977 19.61
199 Luther Burbank Corp. Santa Rosa Calif. BHC 4,826,911 4,171,602 15.71
200 TrustCo Bank Corp NY Glenville N.Y. savings 4,812,572 4,729,734 1.75

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 12, 2016.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2016 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)