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Banks and Thrifts with the Most Assets

December 23, 2019, 9:03 a.m. EST 1 Min Read

On Sep. 30, 2019. Dollars in thousands.

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Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Sep. 30 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,764,661,000 $2,615,183,000 5.7
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 2,426,330,000 2,338,913,000 3.7
3 Citigroup Inc. New York N.Y. Bank Holding Company 2,014,802,000 1,925,165,000 4.7
4 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,943,950,000 1,872,981,000 3.8
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 1,007,335,000 957,196,000 5.2
6 Morgan Stanley New York N.Y. Bank Holding Company 902,604,000 865,517,000 4.3
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 487,671,000 464,607,000 5.0
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 409,007,227 380,275,666 7.6
9 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 393,604,024 380,646,026 3.4
10 Capital One Financial Corporation McLean Va. Bank Holding Company 378,810,387 362,909,356 4.4
11 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 373,275,000 349,783,000 6.7
12 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 278,987,000 272,102,000 2.5
13 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 270,979,568 274,313,812 -1.2
14 State Street Corporation Boston Mass. Bank Holding Company 244,609,000 234,006,617 4.5
15 Truist Financial Corporation Charlotte N.C. Bank Holding Company 236,750,000 222,885,000 6.2
16 American Express Company New York N.Y. Bank Holding Company 194,178,000 189,083,000 2.7
17 Ally Financial Inc. Detroit Mich. Bank Holding Company 181,485,000 173,101,000 4.8
18 United Services Automobile Association San Antonio Tex. Savings & Loan HC 173,748,031 159,943,618 8.6
19 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 173,232,364 161,035,825 7.6
20 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 171,078,869 141,684,879 20.7
21 BMO Financial Corp. Chicago Ill. Bank Holding Company 168,802,034 155,083,445 8.8
22 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 164,974,535 158,989,030 3.8
23 Barclays US LLC New York N.Y. Bank Holding Company 160,711,000 154,641,000 3.9
24 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 149,516,483 NA NA
25 KeyCorp Cleveland Ohio Bank Holding Company 147,321,059 139,184,992 5.8
26 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 147,185,414 131,628,075 11.8
27 UBS Americas Holding LLC New York N.Y. Bank Holding Company 137,922,307 137,405,594 0.4
28 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 136,106,622 127,518,917 6.7
29 Regions Financial Corporation Birmingham Ala. Bank Holding Company 128,436,000 124,821,814 2.9
30 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 127,048,305 120,114,994 5.8
31 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 125,500,926 116,827,637 7.4
32 Northern Trust Corporation Chicago Ill. Bank Holding Company 124,355,847 132,378,457 -6.1
33 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 118,455,696 131,381,257 -9.8
34 DB USA Corporation New York N.Y. Bank Holding Company 116,770,000 124,722,000 -6.4
35 First Republic Bank San Francisco Calif. Commercial Bank 111,028,735 96,094,222 15.5
36 Discover Financial Services Riverwoods Ill. Bank Holding Company 110,785,547 105,842,272 4.7
37 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 108,735,233 105,652,344 2.9
38 Synchrony Financial Stamford Conn. Savings & Loan HC 105,943,000 104,546,000 1.3
39 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 92,933,356 90,047,656 3.2
40 Comerica Incorporated Dallas Tex. Bank Holding Company 73,081,000 71,590,232 2.1
41 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 70,360,844 66,730,728 5.4
42 SVB Financial Group Santa Clara Calif. Bank Holding Company 68,466,759 58,178,762 17.7
43 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 61,706,779 64,706,347 -4.6
44 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 52,537,629 51,246,654 2.5
45 Popular, Inc. Hato Rey P.R. Bank Holding Company 52,480,000 47,919,000 9.5
46 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 52,068,945 44,131,699 18.0
47 CIT Group Inc. New York N.Y. Bank Holding Company 51,403,140 49,262,412 4.3
48 Mizuho Americas LLC New York N.Y. Bank Holding Company 49,978,000 40,919,000 22.1
49 Signature Bank New York N.Y. Commercial Bank 49,424,934 45,870,711 7.7
50 Synovus Financial Corp. Columbus Ga. Bank Holding Company 47,661,182 32,075,120 48.6
51 TCF Financial Corporation Detroit Mich. Bank Holding Company 45,727,683 22,921,112 99.5
52 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 45,139,189 38,979,294 15.8
53 First Horizon National Corporation Memphis Tenn. Bank Holding Company 43,718,832 40,638,136 7.6
54 BOK Financial Corporation Tulsa Okla. Bank Holding Company 43,279,426 33,370,445 29.7
55 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 43,274,659 39,073,106 10.8
56 John Deere Capital Corporation Reno Nev. Savings & Loan HC 40,497,683 37,730,028 7.3
57 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 38,829,557 37,412,070 3.8
58 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 37,748,324 34,954,659 8.0
59 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 34,902,953 30,142,589 15.8
60 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 34,353,479 32,617,595 5.3
61 Valley National Bancorp Wayne N.J. Bank Holding Company 33,765,539 30,881,948 9.3
62 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 33,526,714 27,127,328 23.6
63 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 33,179,016 31,335,431 5.9
64 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 32,950,535 31,513,636 4.6
65 Associated Banc-Corp Green Bay Wis. Bank Holding Company 32,596,460 33,489,002 -2.7
66 IBERIABANK Corporation Lafayette La. Bank Holding Company 31,734,598 30,118,387 5.4
67 Sallie Mae Bank Salt Lake City Utah Commercial Bank 31,019,820 25,622,354 21.1
68 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 30,551,447 28,107,566 8.7
69 Sterling Bancorp Montebello N.Y. Bank Holding Company 30,087,578 31,273,066 -3.8
70 Webster Financial Corporation Waterbury Conn. Bank Holding Company 29,941,592 27,377,572 9.4
71 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 28,930,855 26,615,067 8.7
72 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 27,547,834 24,557,545 12.2
73 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 26,786,430 25,522,972 5.0
74 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 26,724,627 24,782,126 7.8
75 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 26,324,245 22,176,147 18.7
76 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 25,908,935 25,098,702 3.2
77 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 24,160,777 23,760,048 1.7
78 UMB Financial Corporation Kansas City Mo. Bank Holding Company 24,143,092 21,462,360 12.5
79 Bank OZK Little Rock Ark. Commercial Bank 23,402,679 22,086,539 6.0
80 SMBC Americas Holdings, Inc. New York N.Y. Bank Holding Company 22,580,075 NA NA
81 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 22,093,140 22,624,728 -2.3
82 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 22,048,362 18,697,239 17.9
83 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 21,677,505 20,335,390 6.6
84 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 21,631,353 16,490,778 31.2
85 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 20,598,220 19,983,838 3.1
86 Old National Bancorp Evansville Ind. Bank Holding Company 20,438,812 17,567,877 16.3
87 BancorpSouth Bank Tupelo Miss. Commercial Bank 19,862,964 17,259,055 15.1
88 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 19,751,461 19,187,643 2.9
89 FirstBank Holding Company Lakewood Colo. Bank Holding Company 19,592,914 18,438,807 6.3
90 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 19,353,410 18,578,387 4.2
91 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 18,013,454 14,961,499 20.4
92 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 18,004,966 16,461,721 9.4
93 Cadence Bancorporation Houston Tex. Bank Holding Company 17,856,213 11,759,837 51.8
94 Ameris Bancorp Atlanta Ga. Bank Holding Company 17,764,277 11,428,994 55.4
95 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 17,758,574 16,286,322 9.0
96 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 17,672,140 16,991,734 4.0
97 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 17,443,777 13,377,400 30.4
98 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 17,420,376 12,274,365 41.9
99 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 17,299,341 NA NA
EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 17,299,341 6,004,339 188.1
101 Washington Federal, Inc. Seattle Wash. Bank Holding Company 16,474,910 15,865,724 3.8
102 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 15,959,138 17,102,908 -6.7
103 South State Corporation Columbia S.C. Bank Holding Company 15,752,082 14,522,215 8.5
104 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 15,381,197 15,229,743 1.0
105 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 15,255,349 13,958,642 9.3
106 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 15,107,701 13,623,727 10.9
107 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 14,959,127 9,891,464 51.2
108 Home BancShares, Inc. Conway Ark. Bank Holding Company 14,901,935 14,912,738 -0.1
109 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 14,837,029 13,764,536 7.8
110 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 14,701,947 13,355,352 10.1
111 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 14,542,301 14,137,279 2.9
112 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 14,480,445 13,842,667 4.6
113 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 14,025,609 12,697,646 10.5
114 Comenity Bank Wilmington Del. Commercial Bank 13,836,207 13,764,069 0.5
115 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 13,758,475 12,956,596 6.2
116 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 13,718,792 11,909,102 15.2
117 Trustmark Corporation Jackson Miss. Bank Holding Company 13,584,786 13,439,812 1.1
118 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 13,537,048 12,032,785 12.5
119 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 13,517,970 12,911,554 4.7
120 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 13,114,874 12,119,987 8.2
121 Renasant Corporation Tupelo Miss. Bank Holding Company 13,039,673 12,746,939 2.3
122 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 12,814,281 12,406,803 3.3
123 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 12,788,301 12,116,752 5.5
124 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 12,593,904 12,604,418 -0.1
125 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 12,569,262 11,335,132 10.9
126 First BanCorp. San Juan P.R. Bank Holding Company 12,530,713 12,209,700 2.6
127 First Merchants Corporation Muncie Ind. Bank Holding Company 12,325,061 9,788,408 25.9
128 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 12,272,673 7,159,842 71.4
129 Banner Corporation Walla Walla Wash. Bank Holding Company 12,097,842 10,514,303 15.1
130 TowneBank Portsmouth Va. Commercial Bank 12,021,316 11,121,384 8.1
131 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 12,010,644 10,751,882 11.7
132 International Bancshares Corporation Laredo Tex. Bank Holding Company 11,966,035 11,845,501 1.0
133 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 11,811,497 11,503,881 2.7
134 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 11,804,092 11,380,129 3.7
135 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 11,770,861 9,791,520 20.2
136 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 11,727,078 10,617,198 10.5
137 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 11,597,297 10,659,567 8.8
138 Independent Bank Corp. Rockland Mass. Bank Holding Company 11,540,121 8,377,333 37.8
139 Eastern Bank Corporation Boston Mass. Bank Holding Company 11,508,089 11,213,393 2.6
140 CVB Financial Corp. Ontario Calif. Bank Holding Company 11,332,762 11,480,341 -1.3
141 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 10,736,134 9,657,091 11.2
142 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 10,664,119 8,868,197 20.3
143 BMW Bank of North America Salt Lake City Utah Commercial Bank 10,515,010 10,110,013 4.0
144 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 10,170,960 8,103,113 25.5
145 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 9,918,397 9,709,633 2.2
146 First Busey Corporation Champaign Ill. Bank Holding Company 9,753,760 7,889,385 23.6
147 Comenity Capital Bank Draper Utah Commercial Bank 9,708,535 9,026,517 7.6
148 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,701,571 8,970,579 8.1
149 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,661,386 9,547,284 1.2
150 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,359,095 9,463,253 -1.1
151 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 9,005,112 7,517,833 19.8
152 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 9,003,467 8,057,855 11.7
153 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 8,998,544 NA NA
154 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 8,827,845 8,353,547 5.7
155 Park National Corporation Newark Ohio Bank Holding Company 8,726,864 7,756,491 12.5
156 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,691,245 8,375,912 3.8
157 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 8,625,339 10,260,822 -15.9
158 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 8,437,538 8,034,565 5.0
159 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 8,389,183 7,602,443 10.3
160 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 8,152,027 7,686,345 6.1
161 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 8,139,673 7,573,407 7.5
162 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 8,113,839 7,571,231 7.2
163 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 7,962,883 3,275,846 143.1
164 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 7,889,157 7,338,193 7.5
165 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 7,877,710 6,779,000 16.2
166 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 7,864,260 8,435,802 -6.8
167 Opus Bank Irvine Calif. Commercial Bank 7,771,343 7,395,074 5.1
168 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,699,789 7,184,805 7.2
169 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,597,080 7,309,219 3.9
170 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,571,991 7,105,363 6.6
171 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 7,346,791 5,517,539 33.2
172 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 7,198,449 5,573,288 29.2
173 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 7,161,419 6,692,415 7.0
174 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 7,110,895 6,539,543 8.7
175 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 7,061,688 6,566,274 7.5
176 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 6,890,645 5,930,934 16.2
177 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,835,878 7,029,082 -2.7
178 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 6,811,084 6,407,740 6.3
179 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 6,810,121 7,151,165 -4.8
180 1st Source Corporation South Bend Ind. Bank Holding Company 6,691,540 6,293,764 6.3
181 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 6,641,006 6,656,211 -0.2
182 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,627,982 6,746,960 -1.8
183 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 6,542,075 6,105,354 7.2
184 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 6,493,567 5,627,564 15.4
185 Dime Community Bancshares, Inc. Brooklyn N.Y. Bank Holding Company 6,425,335 6,294,193 2.1
186 TriCo Bancshares Chico Calif. Bank Holding Company 6,384,883 6,318,864 1.0
187 State Bankshares, Inc. Fargo N.D. Bank Holding Company 6,378,301 5,250,902 21.5
188 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 6,363,404 5,775,613 10.2
189 Beal Financial Corporation Plano Tex. Savings & Loan HC 6,358,818 7,948,173 -20.0
190 First Foundation Inc. Irvine Calif. Bank Holding Company 6,358,407 5,471,428 16.2
191 Merchants Bancorp Carmel Ind. Bank Holding Company 6,337,186 3,806,954 66.5
192 OFG Bancorp San Juan P.R. Bank Holding Company 6,333,505 6,656,672 -4.9
193 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 6,331,464 5,880,493 7.7
194 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 6,182,913 5,835,080 6.0
195 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 6,161,269 5,368,641 14.8
196 FB Corporation Creve Coeur Mo. Bank Holding Company 6,157,966 6,207,336 -0.8
197 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 6,113,904 5,724,612 6.8
198 Republic Bancorp, Inc. Louisville Ky. Bank Holding Company 6,103,647 5,222,354 16.9
199 FB Financial Corporation Nashville Tenn. Bank Holding Company 6,088,895 5,058,167 20.4
200 First Bancorp Southern Pines N.C. Bank Holding Company 6,069,387 5,712,459 6.2

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec 18, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2019 American Banker
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