Banks and Thrifts with the Most Assets

August 17, 2010, 5:15 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most AssetsOn March 31, 2010. Dollars in thousands Published August 17, 2010
Rank		Type of institution	Assets		Change
Rank		Type of institution	March 31	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$2,340,667,014	$2,323,415,454	0.7%
2	JPMorgan Chase & Co. New York	bank	2,135,796,000	2,079,188,000	2.7
3	Citigroup Inc. New York	bank	2,002,213,000	1,822,578,000	9.9
4	Wells Fargo & Co. San Francisco	bank	1,223,630,000	1,285,891,000	-4.8
5	Goldman Sachs Group Inc. New York	bank	880,677,000	925,987,000	-4.9
6	Morgan Stanley New York	bank	819,719,000	626,023,000	30.9
7	MetLife Inc. New York	bank	565,566,452	491,406,527	15.1
8	Barclays PLC London	foreign	427,837,000	362,075,814	18.2
9	Deutsche Bank Frankfurt	foreign	364,079,000	368,367,000	-1.2
10	HSBC Holdings PLC London	foreign	345,382,871	401,824,818	-14.0
11	U.S. Bancorp Minneapolis	bank	282,428,000	263,624,000	7.1
12	PNC Financial Services Group Inc. Pittsburgh	bank	265,432,977	286,472,490	-7.3
13	Bank of New York Mellon Corp.	bank	220,966,000	203,883,000	8.4
14	Capital One Financial Corp. McLean, Va.	bank	200,707,587	177,387,459	13.1
15	Ally Financial Inc. Detroit	bank	179,428,000	NA	NA
16	SunTrust Banks Inc. Atlanta	bank	171,796,255	179,216,454	-4.1
17	BB&T Corp. Winston-Salem, N.C.	bank	163,700,076	143,424,861	14.1
18	Toronto-Dominion Bank	foreign	154,722,170	128,655,155	20.3
19	State Street Corp. Boston	bank	152,881,394	144,857,705	5.5
20	UK Financial Investments Ltd. London	foreign	143,962,035	167,540,952	-14.1
21	American Express Co. New York	bank	142,295,548	120,164,228	18.4
22	Regions Financial Corp. Birmingham, Ala.	bank	137,287,286	141,950,436	-3.3
23	Fifth Third Bancorp Cincinnati	bank	112,651,313	119,312,668	-5.6
24	KeyCorp Cleveland	bank	95,260,404	98,371,305	-3.2
25	ING Bank FSB Wilmington, Del.	thrift	91,272,405	91,436,861	-0.2
26	Mitsubishi UFJ Financial Group Inc. Tokyo (1)	foreign	85,471,728	68,725,586	24.4
27	Northern Trust Corp. Chicago	bank	76,318,597	78,464,586	-2.7
28	BNP Paribas SA Paris	foreign	75,215,088	79,714,574	-5.6
29	Banco Santander SA Boadilla del Monte, Spain (2)	foreign	73,394,090	78,071,033	-6.0
30	Allied Irish Banks PLC Dublin	foreign	68,439,222	64,883,195	5.5
31	BMO Financial Group Toronto	foreign	65,531,083	69,603,797	-5.9
32	Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain (3)	foreign	65,169,102	61,516,969	5.9
33	Discover Financial Services Riverwoods, Ill.	bank	64,918,501	NA	NA
34	Hudson City Savings Bank Paramus, N.J.	thrift	61,106,025	56,122,789	8.9
35	CIT Group Inc. New York	bank	58,060,508	75,652,977	-23.3
36	Comerica Inc. Dallas	bank	57,225,094	67,757,561	-15.5
37	Marshall & Ilsley Corp. Milwaukee	bank	56,633,936	61,910,143	-8.5
38	Huntington Bancshares Inc. Columbus, Ohio	bank	51,866,804	51,803,676	0.1
39	Zions Bancorp. Salt Lake City	bank	51,722,707	54,604,133	-5.3
40	Charles Schwab Bank Reno	thrift	45,885,344	28,434,096	61.4
41	E-Trade Bank Arlington, Va.	thrift	44,290,766	45,832,200	-3.4
42	New York Community Bancorp Inc. Westbury	bank	42,446,030	32,427,432	30.9
43	Rabobank Nederland Utrecht, Netherlands	foreign	41,436,979	39,947,393	3.7
44	USAA Federal Savings Bank San Antonio	thrift	40,407,499	35,448,364	14.0
45	Popular Inc. Hato Rey, Puerto Rico	bank	33,832,000	37,709,000	-10.3
46	Synovus Financial Corp. Columbus, Ga.	bank	32,439,438	34,547,432	-6.1
47	UBS AG Basel/Zurich	foreign	29,342,330	33,958,471	-13.6
48	OneWest Bank FSB Pasadena, Calif.	thrift	27,957,076	16,580,786	68.6
49	Royal Bank of Canada Toronto	foreign	26,240,403	29,917,026	-12.3
50	First Horizon National Corp. Memphis	bank	25,924,236	31,208,975	-16.9
51	BOK Financial Corp. Tulsa	bank	23,508,329	23,346,689	0.7
52	Associated Banc-Corp Green Bay, Wis.	bank	23,107,768	24,349,725	-5.1
53	People’s United Bank Bridgeport, Conn.	thrift	21,357,102	18,533,680	15.2
54	First Citizens BancShares Inc. Raleigh	bank	21,215,690	17,214,265	23.2
55	East West Bancorp Inc. Pasadena, Calif.	bank	20,299,176	12,564,586	61.6
56	City National Corp. Los Angeles	bank	20,070,757	16,937,997	18.5
57	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	20,020,076	21,381,950	-6.4
58	First BanCorp. San Juan, Puerto Rico	bank	18,850,964	19,709,150	-4.4
59	GE Money Bank Draper, Utah	thrift	18,477,070	20,576,821	-10.2
60	TCF Financial Corp. Wayzata, Minn.	bank	18,213,124	18,111,839	0.6
61	Commerce Bancshares Inc. Kansas City, Mo.	bank	18,047,700	17,970,569	0.4
62	Webster Financial Corp. Waterbury, Conn.	bank	18,028,493	17,266,755	4.4
63	Cullen/Frost Bankers Inc. San Antonio	bank	16,823,384	15,394,490	9.3
64	Fulton Financial Corp. Lancaster, Pa.	bank	16,411,523	16,493,522	-0.5
65	State Farm Bank FSB Bloomington, Ill.	thrift	15,903,221	16,538,937	-3.8
66	Blackrock Institutional Trust Co. San Francisco	bank	15,626,605	1,484,057	953.0
67	Valley National Bancorp Wayne, N.J.	bank	14,473,796	14,429,597	0.3
68	Flagstar Bank FSB Troy, Mich.	thrift	14,323,245	16,757,618	-14.5
69	SVB Financial Group Santa Clara, Calif.	bank	14,126,440	10,977,280	28.7
70	Washington Federal Savings and Loan Association Seattle	thrift	13,791,807	12,262,909	12.5
71	Susquehanna Bancshares Inc. Lititz, Pa.	bank	13,779,916	13,733,200	0.3
72	BancorpSouth Inc. Tupelo, Miss.	bank	13,243,436	13,463,784	-1.6
73	New York Private Bank and Trust Corp.	bank	13,143,732	16,186,663	-18.8
74	Wintrust Financial Corp. Lake Forest, Ill.	bank	12,839,978	10,818,941	18.7
75	PrivateBancorp Inc. Chicago	bank	12,798,862	10,375,714	23.4
76	Bank of Hawaii Corp. Honolulu	bank	12,435,670	11,448,128	8.6
77	South Financial Group Inc. Greenville, S.C.	bank	12,428,997	13,285,328	-6.4
78	Midfirst Bank Oklahoma City	thrift	12,327,441	14,453,929	-14.7
79	FirstMerit Corp. Akron	bank	12,326,916	10,973,661	12.3
80	Cathay General Bancorp El Monte, Calif.	bank	11,870,498	11,398,144	4.1
81	Citizens Republic Bancorp Inc. Flint, Mich.	bank	11,658,853	12,999,333	-10.3
82	Whitney Holding Corp. New Orleans	bank	11,582,958	12,023,224	-3.7
83	BankUnited Miami Lakes, Fla.	thrift	11,463,338	NA	NA
84	Arvest Bank Group Inc. Bentonville, Ark.	bank	11,342,665	10,776,750	5.3
85	International Bancshares Corp. Laredo, Texas	bank	10,783,666	12,128,052	-11.1
86	Wilmington Trust Corp. Del.	bank	10,755,083	11,758,225	-8.5
87	UMB Financial Corp. Kansas City, Mo.	bank	10,724,056	10,246,858	4.7
88	Third Federal Savings and Loan Association of Cleveland MHC	thrift	10,688,238	10,601,876	0.8
89	Sterling Financial Corp. Spokane	bank	10,587,519	12,830,653	-17.5
90	Umpqua Holdings Corp. Portland, Ore.	bank	10,515,810	8,787,490	19.7
91	FirstBank Holding Co. Lakewood, Colo.	bank	10,415,044	9,521,244	9.4
92	Iberiabank Corp. Lafayette, La.	bank	10,392,588	5,548,330	87.3
93	MB Financial Inc. Chicago	bank	10,185,240	9,025,132	12.9
94	Capmark Bank Midvale, Utah	bank	9,852,116	10,242,231	-3.8
95	Signature Bank New York	bank	9,737,907	7,425,397	31.1
96	Doral GP Ltd. San Juan, Puerto Rico	bank	9,638,553	10,023,081	-3.8
97	EverBank Jacksonville, Fla.	thrift	9,564,177	7,601,806	25.8
98	Franklin Resources Inc. San Mateo, Calif.	bank	9,443,966	8,793,821	7.4
99	Trustmark Corp. Jackson, Miss.	bank	9,293,215	9,775,714	-4.9
100	Central Bancompany Inc. Jefferson City, Mo.	bank	9,276,546	9,254,731	0.2
101	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	9,232,842	9,474,250	-2.5
102	Prosperity Bancshares Inc. Houston	bank	9,224,188	8,804,495	4.8
103	GE Capital Financial Inc. Salt Lake City	bank	9,185,395	11,512,210	-20.2
104	National Penn Bancshares Inc. Boyertown, Pa.	bank	9,171,761	9,633,042	-4.8
105	First Banks Inc. Clayton, Mo.	bank	9,057,311	10,243,580	-11.6
106	F.N.B. Corp. Hermitage, Pa.	bank	8,799,534	8,454,797	4.1
107	Investors Bancorp MHC Short Hills, N.J.	bank	8,738,437	7,364,003	18.7
108	First Citizens Bancorp. Inc. Columbia, S.C.	bank	8,649,940	7,225,189	19.7
109	Hancock Holding Co. Gulfport, Miss.	bank	8,573,804	7,111,957	20.6
110	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,503,777	8,291,778	2.6
111	NewAlliance Bancshares Inc. New Haven	bank	8,503,087	8,503,477	0.0
112	Northwest Savings Bank Warren, Pa.	bank	8,140,993	7,090,612	14.8
113	United Community Banks Inc. Blairsville, Ga.	bank	7,837,018	8,140,909	-3.7
114	Old National Bancorp Evansville, Ind.	bank	7,818,103	8,356,139	-6.4
115	BMW Bank of North America Salt Lake City	bank	7,761,302	5,144,002	50.9
116	Bremer Financial Corp. St. Paul	bank	7,657,686	7,519,138	1.8
117	Raymond James Bank FSB St. Petersburg, Fla.	thrift	7,627,161	9,165,249	-16.8
118	United Bankshares Inc. Charleston, W.Va.	bank	7,615,243	7,984,717	-4.6
119	First Midwest Bancorp Inc. Itasca, Ill.	bank	7,592,974	8,254,406	-8.0
120	Sallie Mae Bank Murray, Utah	bank	7,529,963	4,851,381	55.2
121	Pacific Capital Bancorp Santa Barbara, Calif.	bank	7,369,119	9,222,488	-20.1
122	First Interstate BancSystem Inc. Billings, Mont.	bank	7,212,417	6,718,509	7.4
123	Park National Corp. Newark, Ohio	bank	7,176,087	7,059,175	1.7
124	Banco Santander SA Boadilla del Monte, Spain (4)	foreign	6,854,367	7,339,916	-6.6
125	Scottrade Bank Des Peres, Mo.	thrift	6,833,007	3,712,996	84.0
126	Apple Financial Holdings Inc. New York	bank	6,807,102	6,733,768	1.1
127	Provident Financial Services Inc. Jersey City	bank	6,796,539	6,523,929	4.2
128	CVB Financial Corp. Ontario, Calif.	bank	6,788,714	6,418,946	5.8
129	ICE Trust U.S. LLC New York	bank	6,622,025	572,617	1,056.4
130	Eastern Bank Corp. Boston	bank	6,617,878	6,749,058	-1.9
131	First Financial Bancorp. Cincinnati	bank	6,572,426	3,809,196	72.5
132	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	6,508,520	6,484,585	0.4
133	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,343,940	6,422,996	-1.2
134	Glacier Bancorp Inc. Kalispell, Mont.	bank	6,225,868	5,580,800	11.6
135	Western Alliance Bancorp. Las Vegas	bank	6,096,238	5,267,286	15.7
136	Boston Private Financial Holdings Inc.	bank	6,043,486	7,188,084	-15.9
137	Mercantil Servicios Financieros Caracas	foreign	6,023,039	6,205,114	-2.9
138	Dickinson Financial Corp. II Kansas City, Mo.	bank	5,984,448	5,930,294	0.9
139	Dollar Bank Federal Savings Bank Pittsburgh	thrift	5,890,638	5,615,678	4.9
140	Johnson Financial Group Inc. Racine, Wis.	bank	5,773,820	6,082,928	-5.1
141	CapitalSource Bank Los Angeles	bank	5,704,402	5,834,123	-2.2
142	National Australia Bank Ltd. Melbourne	foreign	5,599,276	4,404,133	27.1
143	Pinnacle Bancorp Inc. Central City, Neb.	bank	5,568,591	5,279,610	5.5
144	NBT Bancorp Inc. Norwich, N.Y.	bank	5,531,060	5,406,234	2.3
145	Texas Capital Bancshares Inc. Dallas	bank	5,500,192	5,013,156	9.7
146	Community Bank System Inc. De Witt, N.Y.	bank	5,485,800	5,324,733	3.0
147	WesBanco Inc. Wheeling, W.Va.	bank	5,382,741	5,940,073	-9.4
148	Beal Bank Nevada Las Vegas	bank	5,238,007	4,183,680	25.2
149	PacWest Bancorp San Diego	bank	5,204,160	4,497,244	15.7
150	Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain (5)	foreign	5,103,058	6,327,092	-19.3
151	Capitol Bancorp Ltd. Lansing, Mich.	bank	5,063,658	5,781,649	-12.4
152	Bank Leumi Le-Israel BM Tel-Aviv	foreign	5,056,496	5,613,029	-9.9
153	Sterling Bancshares Inc. Houston	bank	5,044,726	5,079,324	-0.7
154	Pinnacle Financial Partners Inc. Nashville	bank	5,021,689	4,952,151	1.4
155	American Savings Bank FSB Honolulu	thrift	4,926,363	5,160,111	-4.5
156	World Financial Network National Bank Columbus, Ohio	bank	4,842,244	1,552,503	211.9
157	PlainsCapital Corp. Dallas	bank	4,834,855	4,148,603	16.5
158	Westamerica Bancorp. San Rafael, Calif.	bank	4,743,159	5,428,798	-12.6
159	Beneficial Mutual Savings Bank MHC Philadelphia	bank	4,702,391	4,038,382	16.4
160	BankAtlantic Fort Lauderdale, Fla.	thrift	4,688,001	5,489,131	-14.6
161	Aurora Bank FSB Wilmington, Del.	thrift	4,681,360	5,687,786	-17.7
162	Amalgamated Bank New York	bank	4,659,456	4,645,872	0.3
163	Caja de Ahorros y Monte de Piedad de Madrid	foreign	4,633,395	4,773,566	-2.9
164	Columbia Bank MHC Fair Lawn, N.J.	thrift	4,611,700	4,625,655	-0.3
165	Mutual of Omaha Bank	thrift	4,605,753	3,396,797	35.6
166	Banner Corp. Walla Walla, Wash.	bank	4,581,711	4,510,124	1.6
167	Independent Bank Corp. Rockland, Mass.	bank	4,547,207	3,766,439	20.7
168	Taylor Capital Group Inc. Rosemont, Ill.	bank	4,514,180	4,596,701	-1.8
169	BancFirst Corp. Oklahoma City	bank	4,508,789	3,958,154	13.9
170	1st Source Corp. South Bend, Ind.	bank	4,445,112	4,601,281	-3.4
171	Ridgewood Savings Bank N.Y.	bank	4,443,035	4,358,928	1.9
172	Central Pacific Financial Corp. Honolulu	bank	4,434,177	5,431,559	-18.4
173	AnchorBank FSB Madison, Wis.	thrift	4,423,297	5,249,228	-15.7
174	First Merchants Corp. Muncie, Ind.	bank	4,376,547	4,886,897	-10.4
175	Chemical Financial Corp. Midland, Mich.	bank	4,292,629	3,975,751	8.0
176	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	4,180,975	4,067,416	2.8
177	S&T Bancorp Inc. Indiana, Pa.	bank	4,135,767	4,314,540	-4.1
178	Columbia Banking System Inc. Tacoma	bank	4,133,900	3,045,911	35.7
179	Dime Savings Bank of Williamsburgh Brooklyn, N.Y.	thrift	4,100,641	4,027,318	1.8
180	Farmers and Merchants Bank of Long Beach Calif.	bank	4,089,752	3,874,330	5.6
181	Mitsubishi UFJ Financial Group Inc. Tokyo (6)	foreign	4,055,955	3,695,259	9.8
182	Middlesex Bancorp MHC Natick, Mass.	bank	4,007,596	NA	NA
183	Heartland Financial USA Inc. Dubuque, Iowa	bank	3,998,241	3,730,100	7.2
184	W.T.B. Financial Corp. Spokane	bank	3,950,693	4,050,387	-2.5
185	Ocean Bankshares Inc. Miami	bank	3,888,693	4,637,511	-16.1
186	Union First Market Bankshares Corp. Richmond, Va.	bank	3,851,097	2,604,675	47.9
187	First National Bank Group Inc. Edinburg, Texas	bank	3,836,087	4,221,936	-9.1
188	Wilmington Savings Fund Society FSB Del.	thrift	3,812,358	3,543,182	7.6
189	TrustCo Bank Schenectady, N.Y.	thrift	3,730,502	3,482,369	7.1
190	First Busey Corp. Champaign, Ill.	bank	3,702,480	4,470,475	-17.2
191	Great Southern Bancorp Inc. Springfield, Mo.	bank	3,700,237	3,409,680	8.5
192	TowneBank Portsmouth, Va.	bank	3,690,543	3,305,829	11.6
193	Intrust Financial Corp. Wichita	bank	3,686,168	3,487,687	5.7
194	Sandy Spring Bancorp Inc. Olney, Md.	bank	3,675,245	3,519,432	4.4
195	SCBT Financial Corp. Columbia, S.C.	bank	3,665,467	2,839,584	29.1
196	Renasant Corp. Tupelo, Miss.	bank	3,641,709	3,795,217	-4.0
197	Sun Bancorp Inc. Vineland, N.J.	bank	3,531,998	3,635,697	-2.9
198	Carter Bank and Trust Martinsville, Va.	bank	3,523,103	2,935,876	20.0
199	Luther Burbank Savings Santa Rosa, Calif.	thrift	3,501,837	3,269,237	7.1
200	Wilshire Bancorp, Inc. Los Angeles	bank	3,459,307	2,611,277	32.5

(

) Mitsubishi UFJ's holdings in UnionBanCal Corp.
(

) Banco Santander's holdings in Sovereign Bank.
(

) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(

) Banco Santander's holdings in Santander BanCorp.
(

) Banco Bilbao's holdings in BBVA PR Holding Corp.
(

) Mitsubishi UFJ's holdings in Bank of Tokyo-Mitsubishi UFJ Trust Co.

Worldwide assets for U.S. companies, U.S. assets for foreign holding companies. Based on data for top-tier consolidated bank holding companies (Y-9C reports), commercial banks and savings banks (call reports) and thrifts (TFR reports). Thrift holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Figures for current period do not reflect merger and acquisition activity after March 31, 2010. Rankings include only companies current as of Aug. 4, 2010.
Source:

SNL Financial