Banks and Thrifts with the Most Assets

February 16, 2011, 5:12 p.m. EST 1 Min Read

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Banks and Thrifts with the Most AssetsOn Sept. 30, 2010. Dollars in thousands Published February 16, 2011
Rank		Type of institution	Assets		Change
Rank		Type of institution	Sept. 30	Year earlier	Change
1	Bank of America Corp. Charlotte, N.C.	BHC	$2,341,160,426	$2,252,813,550	3.9%
2	JPMorgan Chase & Co. New York	BHC	2,141,595,000	2,041,009,000	4.9
3	Citigroup Inc. New York	BHC	1,983,280,000	1,893,370,000	4.7
4	Wells Fargo & Co. San Francisco	BHC	1,220,784,000	1,228,625,000	-0.6
5	Goldman Sachs Group Inc. New York	BHC	908,860,000	882,423,000	3.0
6	Morgan Stanley New York	BHC	841,372,000	769,503,000	9.3
7	MetLife Inc. New York	BHC	617,254,340	535,192,209	15.3
8	Deutsche Bank Frankfurt	foreign BHC	389,993,000	368,225,000	5.9
9	HSBC Holdings PLC London	foreign BHC	350,102,255	390,657,817	-10.4
10	U.S. Bancorp Minneapolis	BHC	290,654,000	265,058,000	9.7
11	PNC Financial Services Group Inc. Pittsburgh	BHC	260,174,102	271,449,905	-4.2
12	Bank of New York Mellon Corp.	BHC	254,352,000	212,470,000	19.7
13	Capital One Financial Corp. McLean, Va.	BHC	196,932,749	168,503,921	16.9
14	Rabobank Nederland Utrecht, Netherlands (1)	foreign BHC	174,984,837	138,987,370	25.9
15	SunTrust Banks Inc. Atlanta	BHC	174,725,825	172,814,097	1.1
16	Ally Financial Inc. Detroit	BHC	173,191,000	178,257,000	-2.8
17	State Street Corp. Boston	BHC	171,494,202	162,730,469	5.4
18	BB&T Corp. Winston-Salem, N.C.	BHC	157,230,367	165,329,114	-4.9
19	American Express Co. New York	BHC	145,012,028	119,390,824	21.5
20	UK Financial Investments Ltd. London	foreign BHC	136,117,759	150,538,243	-9.6
21	Regions Financial Corp. Birmingham, Ala.	BHC	133,554,896	140,169,410	-4.7
22	Fifth Third Bancorp Cincinnati	BHC	112,322,078	110,740,377	1.4
23	KeyCorp Cleveland	BHC	94,073,954	96,985,260	-3.0
24	ING Group NV Amsterdam	foreign thrift	87,987,932	89,682,361	-1.9
25	Northern Trust Corp. Chicago	BHC	80,723,438	77,926,946	3.6
26	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign BHC	79,827,732	78,153,220	2.1
27	BNP Paribas SA Paris	foreign BHC	72,761,045	77,529,543	-6.2
28	Banco Santander SA Boadilla del Monte Spain (2)	foreign thrift	72,223,414	73,207,271	-1.3
29	BMO Financial Group Toronto	foreign BHC	70,713,043	58,879,314	20.1
30	M&T Bank Corp. Buffalo, New York	BHC	68,246,837	68,997,450	-1.1
31	Banco Bilbao Vizcaya Argentaria SA Spain (3)	foreign BHC	64,318,215	67,793,654	-5.1
32	Discover Financial Services Riverwoods, Ill.	BHC	61,620,705	43,814,993	40.6
33	Hudson City Savings Bank Paramus, N.J.	thrift	60,616,788	58,684,560	3.3
34	Comerica Inc. Dallas	BHC	55,154,553	59,752,866	-7.7
35	Huntington Bancshares Inc. Columbus, Ohio	BHC	53,247,308	52,510,852	1.4
36	Charles Schwab Bank Reno, Nev.	thrift	52,999,980	38,210,363	38.7
37	CIT Group Inc. New York	BHC	52,983,038	69,188,609	-23.4
38	Marshall & Ilsley Corp. Milwaukee	BHC	52,003,224	58,664,466	-11.4
39	Zions Bancorp. Salt Lake City	BHC	51,051,557	53,319,571	-4.3
40	USAA Federal Savings Bank San Antonio	thrift	43,609,024	36,348,360	20.0
41	E-Trade Bank Arlington, Va.	thrift	43,286,835	46,206,192	-6.3
42	Rabobank Nederland Utrecht, Netherlands (4)	foreign BHC	42,182,001	39,623,012	6.5
43	New York Community Bancorp Inc. Westbury	BHC	41,719,227	32,922,009	26.7
44	Popular Inc. Hato Rey, Puerto Rico	BHC	40,821,000	35,638,000	14.5
45	Synovus Financial Corp. Columbus, Ga.	BHC	30,954,761	34,610,480	-10.6
46	UBS AG Basel/Zurich	foreign bank	29,614,443	31,436,802	-5.8
47	Royal Bank of Canada Toronto	foreign bank	27,111,797	28,894,744	-6.2
48	OneWest Bank FSB Pasadena, Calif.	thrift	26,900,072	18,705,773	43.8
49	First Horizon National Corp. Memphis, Tenn.	BHC	25,384,801	26,466,670	-4.1
50	BOK Financial Corp. Tulsa, Okla.	BHC	24,309,065	23,918,833	1.6
51	Associated Banc-Corp Green Bay, Wis.	BHC	22,525,286	22,884,589	-1.6
52	First Republic Bank San Francisco	commercial bank	21,954,068	NA	NA
53	City National Corp. Los Angeles	BHC	21,832,968	18,403,310	18.6
54	First Citizens BancShares Inc. Raleigh, N.C.	BHC	21,049,291	18,512,879	13.7
55	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	20,902,440	NA	NA
56	East West Bancorp Inc. Pasadena, Calif.	BHC	20,417,394	12,486,027	63.5
57	People's United Bank Bridgeport, Conn.	thrift	20,415,430	18,761,337	8.8
58	GE Money Bank Draper, Utah	thrift	20,241,382	17,182,482	17.8
59	Astoria Federal Savings and Loan Association New Hyde Park, N.Y.	thrift	18,916,885	20,642,227	-8.4
60	Commerce Bancshares Inc. Kansas City, Mo.	BHC	18,763,245	17,965,403	4.4
61	TCF Financial Corp. Wayzata, Minn.	BHC	18,341,878	17,768,950	3.2
62	Cullen/Frost Bankers Inc. San Antonio	BHC	17,826,217	16,234,139	9.8
63	Webster Financial Corp. Waterbury, Conn.	BHC	17,807,020	17,855,211	-0.3
64	First BanCorp. San Juan, Puerto Rico	BHC	16,678,879	20,081,186	-16.9
65	Fulton Financial Corp. Lancaster, Pa.	BHC	16,330,773	16,526,709	-1.2
66	SVB Financial Group Santa Clara, Calif.	BHC	15,667,511	12,557,406	24.8
67	Blackrock Institutional Trust Co. San Francisco	commercial bank	15,470,768	1,980,115	681.3
68	State Farm Bank FSB Bloomington, Ill.	thrift	15,351,787	16,091,078	-4.6
69	FirstMerit Corp. Akron, Ohio	BHC	14,360,745	10,763,909	33.4
70	Wintrust Financial Corp. Lake Forest, Ill.	BHC	14,100,368	12,136,021	16.2
71	Valley National Bancorp Wayne, N.J.	BHC	14,087,611	14,231,870	-1.0
72	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	14,026,620	13,659,154	2.7
73	Flagstar Bank FSB Troy, Mich.	thrift	13,833,304	14,776,049	-6.4
74	Barclays PLC London	foreign bank	13,663,143	12,435,966	9.9
75	BancorpSouth Inc. Tupelo, Miss.	BHC	13,589,893	13,280,753	2.3
76	Washington Federal Savings and Loan Association Seattle	thrift	13,488,368	12,584,739	7.2
77	Bank of Hawaii Corp. Honolulu	BHC	12,716,603	12,208,025	4.2
78	PrivateBancorp Inc. Chicago	BHC	12,583,965	12,082,584	4.1
79	New York Private Bank and Trust Corp.	BHC	12,350,551	15,714,374	-21.4
80	International Bancshares Corp. Laredo, Texas	BHC	12,114,398	11,685,584	3.7
81	Arvest Bank Group Inc. Bentonville, Ark.	BHC	11,615,903	10,482,614	10.8
82	EverBank Jacksonville, Fla.	thrift	11,581,517	7,696,561	50.5
83	Umpqua Holdings Corp. Portland, Ore.	BHC	11,536,959	9,209,603	25.3
84	Whitney Holding Corp. New Orleans	BHC	11,517,849	11,659,646	-1.2
85	UMB Financial Corp. Kansas City, Mo.	BHC	11,340,041	10,235,496	10.8
86	Cathay General Bancorp El Monte, Calif.	BHC	11,253,181	11,749,763	-4.2
87	Midfirst Bank Oklahoma City	thrift	11,159,793	13,396,477	-16.7
88	BankUnited Miami Lakes, Fla.	thrift	11,135,517	11,285,287	-1.3
89	Third Federal Savings and Loan Association of Cleveland MHC	thrift	11,034,086	10,550,623	4.6
90	Signature Bank New York	commercial bank	10,934,974	8,601,252	27.1
91	Raymond James Bank FSB St. Petersburg, Fla.	thrift	10,822,996	11,154,835	-3.0
92	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	10,647,090	12,100,215	-12.0
93	MB Financial Inc. Chicago	BHC	10,622,980	14,135,212	-24.8
94	Franklin Resources Inc. San Mateo, Calif.	BHC	10,614,749	9,432,140	12.5
95	Iberiabank Corp. Lafayette, La.	BHC	10,564,552	6,466,784	63.4
96	Wilmington Trust Corp. Del.	BHC	10,524,429	11,167,993	-5.8
97	FirstBank Holding Co. Lakewood, Colo.	BHC	10,458,868	9,880,957	5.8
98	Sterling Financial Corp. Spokane, Wash.	BHC	10,049,579	11,898,854	-15.5
99	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign BHC	9,456,584	9,324,240	1.4
100	Trustmark Corp. Jackson, Miss.	BHC	9,416,905	9,368,498	0.5
101	ICE Trust U.S. LLC New York	commercial bank	9,414,166	5,565,426	69.2
102	Central Bancompany Inc. Jefferson City, Mo.	BHC	9,394,706	8,966,360	4.8
103	National Penn Bancshares Inc. Boyertown, Pa.	BHC	9,248,229	9,740,310	-5.1
104	Prosperity Bancshares Inc. Houston	BHC	9,242,992	8,960,868	3.1
105	Doral Financial Corp. San Juan, Puerto Rico	BHC	9,076,102	NA	NA
106	Capmark Bank Midvale, Utah	commercial bank	9,005,412	10,585,074	-14.9
107	F.N.B. Corp. Hermitage, Pa.	BHC	8,993,043	8,595,872	4.6
108	Investors Bancorp MHC Short Hills, N.J.	BHC	8,936,021	8,201,645	9.0
109	NewAlliance Bancshares Inc. New Haven, Conn.	BHC	8,826,473	8,542,177	3.3
110	BMW Bank of North America Salt Lake City	commercial bank	8,674,086	6,339,293	36.8
111	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	8,563,616	8,336,491	2.7
112	Capitol Federal Savings Bank Topeka, Kan.	thrift	8,496,114	8,421,749	0.9
113	First Midwest Bancorp Inc. Itasca, Ill.	BHC	8,376,726	7,678,940	9.1
114	National Australia Bank Ltd. Melbourne (5)	foreign BHC	8,295,227	5,256,216	57.8
115	National Australia Bank Ltd. Melbourne (6)	foreign bank	8,281,511	5,204,491	59.1
116	Hancock Holding Co. Gulfport, Miss.	BHC	8,259,956	6,824,691	21.0
117	Northwest Savings Bank Warren, Pa.	savings bank	8,170,812	7,176,812	13.9
118	Sallie Mae Bank Murray, Utah	commercial bank	8,169,756	7,936,149	2.9
119	First Banks Inc. Clayton, Mo.	BHC	7,870,182	10,657,189	-26.2
120	Bremer Financial Corp. St. Paul, Minn.	BHC	7,729,467	7,781,402	-0.7
121	GE Capital Financial Inc. Salt Lake City	commercial bank	7,715,466	9,859,096	-21.7
122	United Bankshares Inc. Charleston, W.Va.	BHC	7,573,020	8,082,808	-6.3
123	Old National Bancorp Evansville, Ind.	BHC	7,506,214	7,973,933	-5.9
124	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	7,403,057	6,381,046	16.0
125	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,325,990	6,919,800	5.9
126	Scottrade Bank Des Peres, Mo.	thrift	7,204,082	5,513,889	30.7
127	Park National Corp. Newark, Ohio	BHC	7,090,456	6,970,678	1.7
128	United Community Banks Inc. Blairsville, Ga.	BHC	7,013,049	8,443,617	-16.9
129	Bank of Nova Scotia Toronto	foreign bank	6,951,099	1,826,705	280.5
130	Apple Financial Holdings Inc. New York	BHC	6,837,550	6,732,334	1.6
131	Provident Financial Services Inc. Jersey City	BHC	6,788,862	6,816,309	-0.4
132	Eastern Bank Corp. Boston	BHC	6,759,562	6,613,855	2.2
133	Mercantil Servicios Financieros Caracas	foreign BHC	6,642,199	5,862,804	13.3
134	Banco Santander SA Boadilla del Monte Spain (7)	foreign BHC	6,601,423	6,833,200	-3.4
135	CVB Financial Corp. Ontario, Calif.	BHC	6,483,898	6,547,182	-1.0
136	Texas Capital Bancshares Inc. Dallas	BHC	6,345,497	5,320,990	19.3
137	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	6,295,169	7,901,286	-20.3
138	Glacier Bancorp Inc. Kalispell, Mont.	BHC	6,272,659	5,708,300	9.9
139	Western Alliance Bancorp. Phoenix	BHC	6,179,146	5,831,317	6.0
140	First Financial Bancorp. Cincinnati	BHC	6,154,500	7,259,902	-15.2
141	Boston Private Financial Holdings Inc.	BHC	6,044,931	5,889,341	2.6
142	CapitalSource Bank Los Angeles	commercial bank	5,959,318	5,529,035	7.8
143	First Commonwealth Financial Corp. Indiana, Pa.	BHC	5,912,350	6,512,375	-9.2
144	Dollar Bank Federal Savings Bank Pittsburgh	thrift	5,820,578	5,806,446	0.2
145	Pinnacle Bancorp Inc. Central City, Neb.	BHC	5,783,973	5,371,246	7.7
146	Beal Bank Nevada Las Vegas	commercial bank	5,759,473	5,742,942	0.3
147	PacWest Bancorp Los Angeles	BHC	5,746,323	5,480,555	4.8
148	Johnson Financial Group Inc. Racine, Wis.	BHC	5,680,945	6,095,462	-6.8
149	Dickinson Financial Corp. II Kansas City, Mo.	BHC	5,503,484	5,603,625	-1.8
150	Community Bank System Inc. DeWitt, N.Y.	BHC	5,496,217	5,378,095	2.2
151	NBT Bancorp Inc. Norwich, N.Y.	BHC	5,481,992	5,484,387	0.0
152	Chemical Financial Corp. Midland, Mich.	BHC	5,400,308	4,268,363	26.5
153	WesBanco Inc. Wheeling, W.Va.	BHC	5,361,411	5,565,751	-3.7
154	Bank Leumi Le-Israel BM Tel-Aviv	foreign BHC	5,167,981	5,177,088	-0.2
155	PlainsCapital Corp. Dallas	BHC	5,092,244	4,676,303	8.9
156	Banco Bilbao Vizcaya Argentaria SA Spain (8)	foreign BHC	5,058,793	5,652,377	-10.5
157	Sterling Bancshares Inc. Houston	BHC	5,040,278	4,860,638	3.7
158	Westamerica Bancorp. San Rafael, Calif.	BHC	4,973,973	4,969,892	0.1
159	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,961,603	5,098,351	-2.7
160	World Financial Network National Bank Wilmington, Del.	commercial bank	4,926,881	1,713,421	187.5
161	Beneficial Mutual Savings Bank MHC Philadelphia	savings bank	4,891,682	4,428,255	10.5
162	Mutual of Omaha Bank	thrift	4,814,604	3,766,264	27.8
163	American Savings Bank FSB Honolulu	thrift	4,804,219	4,997,974	-3.9
164	Independent Bank Corp. Rockland, Mass.	BHC	4,703,791	4,434,003	6.1
165	Taylor Capital Group Inc. Rosemont, Ill.	BHC	4,658,815	4,485,081	3.9
166	Columbia Bank MHC Fair Lawn, N.J.	thrift	4,657,561	4,620,932	0.8
167	BancFirst Corp. Oklahoma City	BHC	4,599,182	4,322,104	6.4
168	Banner Corp. Walla Walla, Wash.	BHC	4,597,187	4,788,008	-4.0
169	Ridgewood Savings Bank N.Y.	savings bank	4,572,010	4,332,769	5.5
170	1st Source Corp. South Bend, Ind.	BHC	4,533,494	4,416,237	2.7
171	Amalgamated Bank New York	commercial bank	4,495,403	4,776,974	-5.9
172	BankAtlantic Fort Lauderdale, Fla.	thrift	4,485,476	4,882,685	-8.1
173	Caja de Ahorros y Monte de Piedad de Madrid	foreign BHC	4,412,140	4,208,883	4.8
174	Aurora Bank FSB Wilmington, Del.	thrift	4,389,204	4,779,801	-8.2
175	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	4,262,885	3,942,842	8.1
176	Renasant Corp. Tupelo, Miss.	BHC	4,256,253	3,642,657	16.8
177	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	4,245,508	4,084,980	3.9
178	Columbia Banking System Inc. Tacoma, Wash.	BHC	4,245,315	3,167,409	34.0
179	Capitol Bancorp Ltd. Lansing, Mich.	BHC	4,232,550	5,323,324	-20.5
180	Stifel Financial Corp. St. Louis, Mo.	BHC	4,183,843	2,890,795	44.7
181	First Merchants Corp. Muncie, Ind.	BHC	4,180,320	4,476,484	-6.6
182	Central Pacific Financial Corp. Honolulu	BHC	4,173,241	5,171,510	-19.3
183	S&T Bancorp Inc. Indiana, Pa.	BHC	4,098,108	4,208,224	-2.6
184	Heartland Financial USA Inc. Dubuque, Iowa	BHC	4,063,184	3,879,613	4.7
185	Middlesex Bancorp MHC Natick, Mass.	BHC	4,047,302	3,948,383	2.5
186	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,007,155	3,917,523	2.3
187	Dime Savings Bank of Williamsburgh Brooklyn, N.Y.	thrift	3,983,461	3,894,439	2.3
188	First National Bank Group Inc. Edinburg, Texas	BHC	3,897,647	3,700,722	5.3
189	Ocean Bankshares Inc. Miami	BHC	3,866,106	4,206,073	-8.1
190	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,862,709	2,585,602	49.4
191	TrustCo Bank Schenectady, N.Y.	thrift	3,838,518	3,663,566	4.8
192	AnchorBank FSB Madison, Wis.	thrift	3,808,056	4,639,906	-17.9
193	Depository Trust Co. New York	commercial bank	3,805,649	3,555,468	7.0
194	Wilmington Savings Fund Society FSB Del.	thrift	3,791,426	3,567,551	6.3
195	Nationwide Bank Columbus, Ohio	thrift	3,759,215	3,079,484	22.1
196	SNBNY Holdings Ltd. Gibraltar	foreign BHC	3,664,846	3,389,615	8.1
197	TowneBank Portsmouth, Va.	commercial bank	3,661,248	3,576,001	2.4
198	Carter Bank and Trust Martinsville, Va.	commercial bank	3,616,844	3,184,703	13.6
199	SCBT Financial Corp. Columbia, S.C.	BHC	3,613,074	2,776,684	30.1
200	Ameriprise Bank FSB Minneapolis	thrift	3,611,764	2,806,860	28.7

(

) Rabobank Nederlands' holdings in TD Bank US Holding Co.
(

) Banco Santander's holdings in Sovereign Bank.
(

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

) Rabobank Nederlands' holdings in Utrecht-America Holdings Inc.
(

) National Australia Bank's holdings in National Americas Holdings Inc.
(

) National Australia Bank's holdings in Great Western Bank.
(

) Banco Santander's holdings in Santander BanCorp.
(

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

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 Dec. 31, 2010. Rankings include only companies current as of Jan. 27, 2011.
Source:

SNL Financial