Banks and Thrifts with the Most Assets

Published November 18, 2010, 5:19 p.m. EST

Updated November 18, 2010, 4:19 p.m. EST

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Banks and Thrifts with the Most Assets

Banks and Thrifts with the Most AssetsOn June 30, 2010. Dollars in thousands Published November 18, 2010
Rank		Type of institution	Assets		Change
Rank		Type of institution	June 30	Year earlier	Change
1	Bank of America Corp. Charlotte	BHC	$2,366,086,945	$2,256,059,674	4.9%
2	JPMorgan Chase & Co. New York	BHC	2,014,019,000	2,026,642,000	-0.6
3	Citigroup Inc. New York	BHC	1,937,656,000	1,851,914,000	4.6
4	Wells Fargo & Co. San Francisco	BHC	1,225,862,000	1,284,176,000	-4.5
5	Goldman Sachs Group Inc. New York	BHC	883,529,000	890,137,000	-0.7
6	Morgan Stanley New York	BHC	809,456,000	676,957,000	19.6
7	MetLife Inc. New York	BHC	573,907,057	509,457,014	12.7
8	Barclays PLC London	foreign BHC	356,186,000	344,729,638	3.3
9	Deutsche Bank Frankfurt	foreign BHC	348,586,000	366,350,000	-4.8
10	HSBC Holdings PLC London	foreign BHC	333,997,956	383,820,898	-13.0
11	U.S. Bancorp Minneapolis	BHC	283,243,000	265,560,000	6.7
12	PNC Financial Services Group Inc. Pittsburgh	BHC	261,769,262	279,788,303	-6.4
13	Bank of New York Mellon Corp.	BHC	235,944,000	203,246,000	16.1
14	Capital One Financial Corp. McLean, Va.	BHC	197,488,678	171,911,307	14.9
15	Ally Financial Inc. Detroit	BHC	176,814,000	181,250,000	-2.4
16	SunTrust Banks Inc. Atlanta	BHC	170,668,470	176,854,034	-3.5
17	State Street Corp. Boston	BHC	160,664,212	152,921,189	5.1
18	Toronto-Dominion Bank	foreign BHC	159,058,393	131,355,762	21.1
19	BB&T Corp. Winston-Salem, N.C.	BHC	155,083,058	152,398,410	1.8
20	American Express Co. New York	BHC	142,729,358	115,975,155	23.1
21	UK Financial Investments Ltd. London	foreign BHC	140,019,495	153,304,291	-8.7
22	Regions Financial Corp. Birmingham, Ala.	BHC	135,392,660	142,824,610	-5.2
23	Fifth Third Bancorp Cincinnati	BHC	112,025,234	115,983,653	-3.4
24	KeyCorp Cleveland	BHC	94,286,771	98,389,472	-4.2
25	ING Group NV Amsterdam	foreign thrift	90,039,030	90,135,016	-0.1
26	Mitsubishi UFJ Financial Group Inc. Tokyo (1)	foreign BHC	84,310,013	73,984,812	14.0
27	Northern Trust Corp. Chicago	BHC	80,048,900	75,045,238	6.7
28	BNP Paribas SA Paris	foreign BHC	75,333,902	75,962,799	-0.8
29	Banco Santander SA Boadilla del Monte, Spain (2)	foreign thrift	72,580,147	75,117,853	-3.4
30	Allied Irish Banks PLC Dublin	foreign BHC	68,153,616	69,913,217	-2.5
31	BMO Financial Group Toronto	foreign BHC	65,163,503	67,788,776	-3.9
32	Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain (3)	foreign BHC	65,109,021	59,466,375	9.5
33	Hudson City Savings Bank Paramus, N.J.	thrift	60,933,128	57,156,338	6.6
34	Discover Financial Services Riverwoods, Ill.	BHC	60,721,686	41,250,577	47.2
35	Comerica Inc. Dallas	BHC	55,997,505	63,859,610	-12.3
36	CIT Group Inc. New York	BHC	54,917,588	71,019,240	-22.7
37	Marshall & Ilsley Corp. Milwaukee	BHC	54,021,895	59,749,122	-9.6
38	Zions Bancorp. Salt Lake City	BHC	52,150,505	52,799,725	-1.2
39	Huntington Bancshares Inc. Columbus, Ohio	BHC	51,771,443	51,485,101	0.6
40	Charles Schwab Bank Reno	thrift	49,770,233	34,162,540	45.7
41	Popular Inc. Hato Rey, Puerto Rico	BHC	42,444,000	36,499,000	16.3
42	E-Trade Bank Arlington, Va.	thrift	42,377,306	46,182,101	-8.2
43	New York Community Bancorp Inc. Westbury	BHC	42,026,691	32,887,597	27.8
44	USAA Federal Savings Bank San Antonio	thrift	41,748,978	35,689,249	17.0
45	Rabobank Nederland Utrecht, Netherlands	foreign BHC	39,848,176	39,513,445	0.8
46	Synovus Financial Corp. Columbus, Ga.	BHC	32,382,340	34,349,670	-5.7
47	UBS AG Basel/Zurich	foreign bank	28,978,507	33,925,641	-14.6
48	OneWest Bank FSB Pasadena, Calif.	thrift	27,898,129	17,275,654	61.5
49	Royal Bank of Canada Toronto	foreign BHC	26,481,625	29,938,139	-11.5
50	First Horizon National Corp. Memphis	BHC	26,254,887	28,759,618	-8.7
51	BOK Financial Corp. Tulsa	BHC	23,740,965	22,785,019	4.2
52	Associated Banc-Corp Green Bay, Wis.	BHC	22,760,901	24,013,567	-5.2
53	City National Corp. Los Angeles	BHC	21,239,625	17,664,367	20.2
54	First Citizens BancShares Inc. Raleigh	BHC	21,105,769	17,317,880	21.9
55	First Niagara Financial Group Inc. Buffalo	BHC	20,548,059	NA	NA
56	People's United Bank Bridgeport, Conn.	thrift	20,398,687	18,702,851	9.1
57	East West Bancorp Inc. Pasadena, Calif.	BHC	19,967,321	12,719,561	57.0
58	Astoria Federal Savings and Loan Association New Hyde Park, N.Y.	thrift	19,639,969	21,085,135	-6.9
59	GE Money Bank Draper, Utah	thrift	19,243,125	18,101,881	6.3
60	Commerce Bancshares Inc. Kansas City, Mo.	BHC	18,393,325	17,733,266	3.7
61	First BanCorp. San Juan, Puerto Rico	BHC	18,116,023	20,012,887	-9.5
62	TCF Financial Corp. Wayzata, Minn.	BHC	18,056,323	17,503,325	3.2
63	Webster Financial Corp. Waterbury, Conn.	BHC	17,749,401	17,471,449	1.6
64	Cullen/Frost Bankers Inc. San Antonio	BHC	17,127,434	15,854,035	8.0
65	Fulton Financial Corp. Lancaster, Pa.	BHC	16,626,877	16,875,852	-1.5
66	State Farm Bank FSB Bloomington, Ill.	thrift	15,622,812	16,406,116	-4.8
67	Blackrock Institutional Trust Co. San Francisco	commercial bank	15,520,834	1,557,444	896.6
68	SVB Financial Group Santa Clara, Calif.	BHC	14,916,183	11,467,115	30.1
69	FirstMerit Corp. Akron, Ohio	BHC	14,527,104	10,698,415	35.8
70	Valley National Bancorp Wayne, N.J.	BHC	14,112,481	14,132,031	-0.1
71	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	13,891,533	13,872,483	0.1
72	Washington Federal Savings and Loan Association Seattle	thrift	13,712,611	12,042,826	13.9
73	Wintrust Financial Corp. Lake Forest, Ill.	BHC	13,708,560	11,359,536	20.7
74	Flagstar Bank FSB Troy, Mich.	thrift	13,688,836	16,363,229	-16.3
75	BancorpSouth Inc. Tupelo, Miss.	BHC	13,430,613	13,300,821	1.0
76	Bank of Hawaii Corp. Honolulu	BHC	12,855,845	12,194,694	5.4
77	New York Private Bank and Trust Corp.	BHC	12,677,735	15,956,752	-20.5
78	PrivateBancorp Inc. Chicago	BHC	12,611,040	10,989,350	14.8
79	Midfirst Bank Oklahoma City	thrift	11,687,595	14,672,124	-20.3
80	Whitney Holding Corp. New Orleans	BHC	11,418,052	11,977,003	-4.7
81	Cathay General Bancorp El Monte, Calif.	BHC	11,413,046	11,396,190	0.1
82	Arvest Bank Group Inc. Bentonville, Ark.	BHC	11,361,235	10,769,626	5.5
83	International Bancshares Corp. Laredo, Texas	BHC	11,305,690	11,451,499	-1.3
84	BankUnited Miami Lakes, Fla.	thrift	11,263,964	11,244,110	0.2
85	EverBank Jacksonville, Fla.	thrift	11,173,955	7,484,908	49.3
86	UMB Financial Corp. Kansas City, Mo.	BHC	11,062,280	9,955,126	11.1
87	Third Federal Savings and Loan Association of Cleveland MHC	thrift	10,894,255	10,736,163	1.5
88	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	10,834,297	12,315,213	-12.0
89	Umpqua Holdings Corp. Portland, Ore.	BHC	10,834,068	8,664,291	25.0
90	MB Financial Inc. Chicago	BHC	10,643,813	8,402,065	26.7
91	Wilmington Trust Corp. Del.	BHC	10,518,987	11,434,166	-8.0
92	Signature Bank New York, N.Y.	commercial bank	10,383,204	7,881,212	31.7
93	IBERIABANK Corp. Lafayette, La.	BHC	10,378,980	5,702,887	82.0
94	Franklin Resources Inc. San Mateo, Calif.	BHC	10,328,875	9,190,483	12.4
95	FirstBank Holding Co. Lakewood, Colo.	BHC	10,315,643	9,595,472	7.5
96	Sterling Financial Corp. Spokane, Wash.	BHC	9,750,948	12,414,007	-21.5
97	ICE Trust U.S. LLC New York	commercial bank	9,658,530	7,416,896	30.2
98	Prosperity Bancshares Inc. Houston	BHC	9,612,421	8,844,804	8.7
99	Capmark Bank Midvale, Utah	commercial bank	9,533,221	11,122,544	-14.3
100	Trustmark Corp. Jackson, Miss.	BHC	9,244,545	9,626,870	-4.0
101	National Penn Bancshares Inc. Boyertown, Pa.	BHC	9,222,127	9,757,913	-5.5
102	Central Banco. Inc. Jefferson City, Mo.	BHC	9,136,914	8,945,418	2.1
103	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign BHC	9,104,548	9,446,667	-3.6
104	Investors Bancorp MHC Short Hills, N.J.	BHC	8,845,705	8,127,677	8.8
105	F.N.B. Corp. Hermitage, Pa.	BHC	8,833,060	8,710,320	1.4
106	NewAlliance Bancshares Inc. New Haven, Conn.	BHC	8,712,875	8,581,463	1.5
107	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	8,672,190	7,099,295	22.2
108	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,561,684	8,350,222	2.5
109	Hancock Holding Co. Gulfport, Miss.	BHC	8,516,585	7,065,862	20.5
110	Doral Bank San Juan, Puerto Rico	commercial bank	8,498,770	8,668,814	-2.0
111	First Banks Inc. Clayton, Mo.	BHC	8,460,580	10,382,531	-18.5
112	National Australia Bank Ltd. Melbourne	foreign BHC	8,460,307	5,168,500	63.7
113	BMW Bank of North America Salt Lake City	commercial bank	8,169,465	5,747,802	42.1
114	Northwest Savings Bank Warren, Pa.	savings bank	8,160,667	7,149,612	14.1
115	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	8,078,544	6,950,464	16.2
116	GE Capital Financial Inc. Salt Lake City	commercial bank	8,027,804	10,676,704	-24.8
117	First Midwest Bancorp Inc. Itasca, Ill.	BHC	7,805,547	7,767,361	0.5
118	Old National Bancorp Evansville, Ind.	BHC	7,701,177	8,012,219	-3.9
119	United Community Banks Inc. Blairsville, Ga.	BHC	7,652,484	8,403,046	-8.9
120	Bremer Financial Corp. St. Paul	BHC	7,635,498	7,625,136	0.1
121	Raymond James Bank FSB St. Petersburg, Fla.	thrift	7,465,173	8,399,106	-11.1
122	United Bankshares Inc. Charleston, W.Va.	BHC	7,463,360	7,847,502	-4.9
123	Sallie Mae Bank Murray, Utah	commercial bank	7,372,581	7,961,204	-7.4
124	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,222,669	6,773,036	6.6
125	Bank of Nova Scotia Toronto	foreign bank	7,206,008	1,578,782	356.4
126	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	7,126,226	7,312,772	-2.6
127	Park National Corp. Newark, Ohio	BHC	7,093,098	7,007,610	1.2
128	Scottrade Bank Des Peres, Mo.	thrift	6,963,933	4,052,098	71.9
129	Apple Financial Holdings Inc. New York	BHC	6,952,824	6,673,266	4.2
130	CVB Financial Corp. Ontario, Calif.	BHC	6,861,238	6,416,570	6.9
131	Provident Financial Services Inc. Jersey City, N.J.	BHC	6,823,487	6,668,844	2.3
132	Banco Santander SA Boadilla del Monte, Spain (4)	foreign BHC	6,785,249	7,029,091	-3.5
133	Eastern Bank Corp. Boston	BHC	6,731,374	6,834,950	-1.5
134	First Financial Bancorp. Cincinnati	BHC	6,607,165	3,783,353	74.6
135	Mercantil Servicios Financieros Caracas	foreign BHC	6,445,435	5,620,674	14.7
136	Glacier Bancorp Inc. Kalispell, Mont.	BHC	6,294,836	5,638,424	11.6
137	First Commonwealth Financial Corp. Indiana, Pa.	BHC	6,059,558	6,451,938	-6.1
138	Texas Capital Bancshares Inc. Dallas	BHC	5,962,125	5,306,996	12.3
139	Western Alliance Bancorp. Las Vegas	BHC	5,959,479	5,701,536	4.5
140	Boston Private Financial Holdings Inc.	BHC	5,883,728	7,285,212	-19.2
141	Dickinson Financial Corp. II Kansas City, Mo.	BHC	5,794,631	5,608,875	3.3
142	CapitalSource Bank Los Angeles	commercial bank	5,778,378	5,715,127	1.1
143	Dollar Bank Federal Savings Bank Pittsburgh	thrift	5,746,087	5,764,070	-0.3
144	Pinnacle Bancorp Inc. Central City, Neb.	BHC	5,656,538	5,313,323	6.5
145	Johnson Financial Group Inc. Racine, Wis.	BHC	5,636,934	6,108,855	-7.7
146	Beal Bank Nevada Las Vegas	commercial bank	5,544,008	5,526,357	0.3
147	Community Bank System Inc. De Witt, N.Y.	BHC	5,447,802	5,336,987	2.1
148	NBT Bancorp Inc. Norwich, N.Y.	BHC	5,415,161	5,417,057	0.0
149	WesBanco Inc. Wheeling, W.Va.	BHC	5,358,394	5,739,494	-6.6
150	Bank Leumi Le-Israel BM Tel-Aviv	foreign BHC	5,269,525	5,222,275	0.9
151	PacWest Bancorp San Diego	BHC	5,154,391	4,477,578	15.1
152	Chemical Financial Corp. Midland, Mich.	BHC	5,120,516	3,998,756	28.1
153	Sterling Bancshares Inc. Houston	BHC	5,078,052	4,914,551	3.3
154	Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain (5)	foreign BHC	5,050,643	5,791,848	-12.8
155	World Financial Network National Bank Wilmington, Del.	commercial bank	4,971,994	1,374,599	261.7
156	Pinnacle Financial Partners Inc. Nashville	BHC	4,958,478	5,036,742	-1.6
157	PlainsCapital Corp. Dallas	BHC	4,924,570	4,407,674	11.7
158	American Savings Bank FSB Honolulu	thrift	4,874,695	5,120,778	-4.8
159	Beneficial Mutual Savings Bank MHC Philadelphia	savings bank	4,869,121	4,170,492	16.8
160	Capitol Bancorp Ltd. Lansing, Mich.	BHC	4,748,658	5,725,253	-17.1
161	Independent Bank Corp. Rockland, Mass.	BHC	4,740,975	4,455,059	6.4
162	Westamerica Bancorp. San Rafael, Calif.	BHC	4,724,277	5,193,137	-9.0
163	Mutual of Omaha Bank	thrift	4,712,737	3,639,835	29.5
164	Banner Corp. Walla Walla, Wash.	BHC	4,701,606	4,532,542	3.7
165	Aurora Bank FSB Wilmington, Del.	thrift	4,678,537	5,335,822	-12.3
166	Columbia Bank MHC Fair Lawn, N.J.	thrift	4,638,721	4,641,102	-0.1
167	BancFirst Corp. Oklahoma City	BHC	4,628,022	4,269,325	8.4
168	BankAtlantic Fort Lauderdale, Fla.	thrift	4,611,280	5,189,778	-11.1
169	Caja de Ahorros y Monte de Piedad de Madrid	foreign BHC	4,588,256	4,207,048	9.1
170	Taylor Capital Group Inc. Rosemont, Ill.	BHC	4,585,231	4,548,325	0.8
171	Ridgewood Savings Bank N.Y.	savings bank	4,566,288	4,330,457	5.4
172	Amalgamated Bank New York	commercial bank	4,554,794	4,684,310	-2.8
173	1st Source Corp. South Bend, Ind.	BHC	4,534,454	4,545,649	-0.2
174	Columbia Banking System Inc. Tacoma, Wash.	BHC	4,289,187	3,021,995	41.9
175	Central Pacific Financial Corp. Honolulu	BHC	4,279,343	5,525,287	-22.5
176	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	4,255,384	4,061,861	4.8
177	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	4,190,027	4,002,960	4.7
178	First Merchants Corp. Muncie, Ind.	BHC	4,186,230	4,716,574	-11.2
179	S&T Bancorp Inc. Indiana, Pa.	BHC	4,139,238	4,243,876	-2.5
180	Dime Savings Bank of Williamsburgh Brooklyn, N.Y.	thrift	4,134,786	3,960,615	4.4
181	Middlesex Bancorp MHC Natick, Mass.	BHC	4,110,263	3,628,291	13.3
182	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,076,258	4,068,613	0.2
183	Heartland Financial USA Inc. Dubuque, Iowa	BHC	4,008,429	3,766,731	6.4
184	AnchorBank FSB Madison, Wis.	thrift	4,004,820	5,226,452	-23.4
185	First National Bank Group Inc. Edinburg, Texas	BHC	3,903,160	3,815,051	2.3
186	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,875,178	2,618,242	48.0
187	Ocean Bankshares Inc. Miami	BHC	3,874,027	4,435,870	-12.7
188	TrustCo Bank Schenectady, N.Y.	thrift	3,836,683	3,593,057	6.8
189	Wilmington Savings Fund Society FSB Del.	thrift	3,794,374	3,585,541	5.8
190	TowneBank Portsmouth, Va.	commercial bank	3,732,744	3,492,384	6.9
191	Sandy Spring Bancorp Inc. Olney, Md.	BHC	3,701,150	3,617,497	2.3
192	First Busey Corp. Champaign, Ill.	BHC	3,699,216	4,276,514	-13.5
193	Mitsubishi UFJ Financial Group Inc. Tokyo (6)	foreign bank	3,685,733	3,917,866	-5.9
194	Depository Trust Co. New York	commercial bank	3,675,473	3,922,400	-6.3
195	SNBNY Holdings Ltd. Gibraltar	foreign BHC	3,654,541	2,919,551	25.2
196	Intrust Financial Corp. Wichita, Kan.	BHC	3,623,398	3,529,935	2.6
197	SCBT Financial Corp. Columbia, S.C.	BHC	3,618,646	2,807,309	28.9
198	Carter Bank and Trust Martinsville, Va.	commercial bank	3,610,676	3,024,656	19.4
199	Nationwide Bank Columbus, Ohio	thrift	3,599,094	2,559,778	40.6
200	Renasant Corp. Tupelo, Miss.	BHC	3,593,872	3,701,957	-2.9

(

) 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 June 30, 2010. Rankings include only companies current as of Nov. 4, 2010.
Source:

SNL Financial