Banks and Thrifts with the Most Assets

May 17, 2011, 4:09 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most AssetsOn Dec. 31, 2010. Dollars in thousands Published May 17, 2011
Rank	Company	Type of institution	Assets		Change
Rank	Company	Type of institution	Dec. 31	Year earlier	Change
1	Bank of America Corp. Charlotte	BHC	$2,268,347,377	$2,231,472,659	1.7%
2	JPMorgan Chase & Co. New York	BHC	2,117,605,000	2,031,989,000	4.2
3	Citigroup Inc. New York	BHC	1,913,902,000	1,862,392,000	2.8
4	Wells Fargo & Co. San Francisco	BHC	1,258,128,000	1,243,646,000	1.2
5	Goldman Sachs Group Inc. New York	BHC	911,330,000	849,262,000	7.3
6	Morgan Stanley New York	BHC	807,698,000	771,462,000	4.7
7	MetLife Inc. New York	BHC	730,905,863	539,314,240	35.5
8	Deutsche Bank Frankfurt	foreign BHC	372,556,000	368,629,000	1.1
9	HSBC Holdings PLC London	foreign BHC	343,699,907	391,332,071	-12.2
10	U.S. Bancorp Minneapolis	BHC	307,786,000	281,176,000	9.5
11	PNC Financial Services Group Inc. Pittsburgh	BHC	264,414,112	269,921,958	-2.0
12	Bank of New York Mellon Corp.	BHC	247,222,000	212,336,000	16.4
13	Capital One Financial Corp. McLean, Va.	BHC	197,503,411	169,400,094	16.6
14	Toronto-Dominion Bank	foreign BHC	176,972,361	145,482,536	21.6
15	SunTrust Banks Inc. Atlanta	BHC	172,875,298	174,166,407	-0.7
16	Ally Financial Inc. Detroit	BHC	172,011,000	172,313,000	-0.2
17	State Street Corp. Boston	BHC	158,890,975	156,755,765	1.4
18	BB&T Corp. Winston-Salem, N.C.	BHC	157,081,396	165,764,218	-5.2
19	American Express Co. New York	BHC	146,005,718	124,109,915	17.6
20	Regions Financial Corp. Birmingham, Ala.	BHC	132,399,290	142,354,415	-7.0
21	HM Treasury London	foreign BHC	129,969,527	148,012,292	-12.2
22	Fifth Third Bancorp Cincinnati	BHC	111,006,778	113,379,555	-2.1
23	Royal Bank of Canada Toronto	foreign BHC	99,178,629	NA	NA
24	KeyCorp Cleveland	BHC	91,718,216	93,381,546	-1.8
25	ING Groep NV Amsterdam	foreign thrift	87,804,525	90,293,933	-2.8
26	Northern Trust Corp. Chicago	BHC	83,843,874	82,141,531	2.1
27	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign BHC	79,097,834	85,598,180	-7.6
28	BNP Paribas SA Paris	foreign BHC	72,770,154	73,814,316	-1.4
29	Banco Santander SA Boadilla del Monte Spain (1)	foreign thrift	72,255,422	73,839,735	-2.1
30	BMO Financial Group Toronto	foreign BHC	70,186,838	63,675,159	10.2
31	M&T Bank Corp. Buffalo	BHC	68,021,263	68,880,399	-1.2
32	Discover Financial Services Riverwoods, Ill.	BHC	63,894,877	68,570,088	-6.8
33	Banco Bilbao Vizcaya Argentaria SA Spain (2)	foreign BHC	63,345,381	64,631,044	-2.0
34	Hudson City Savings Bank Paramus, N.J.	thrift	60,627,965	60,167,760	0.8
35	Charles Schwab Bank Reno	thrift	54,924,706	43,242,751	27.0
36	Comerica Inc. Dallas	BHC	54,001,083	59,398,720	-9.1
37	Huntington Bancshares Inc. Columbus, Ohio	BHC	53,801,954	51,554,989	4.4
38	Zions Bancorp. Salt Lake City	BHC	51,035,696	51,144,478	-0.2
39	CIT Group Inc. New York	BHC	50,958,218	60,029,048	-15.1
40	Marshall & Ilsley Corp. Milwaukee	BHC	50,900,228	57,268,095	-11.1
41	USAA Federal Savings Bank San Antonio	thrift	44,720,014	37,922,355	17.9
42	E*TRADE Bank Arlington, Va.	thrift	44,264,600	45,042,065	-1.7
43	Rabobank Nederland Utrecht Netherlands	foreign BHC	42,844,353	40,578,990	5.6
44	New York Community Bancorp Inc. Westbury	BHC	41,160,281	42,148,196	-2.3
45	Popular Inc. Hato Rey, Puerto Rico	BHC	38,723,000	34,736,000	11.5
46	UBS AG Basel/Zurich	foreign bank	30,852,887	30,049,614	2.7
47	Synovus Financial Corp. Columbus, Ga.	BHC	30,093,148	32,831,418	-8.3
48	OneWest Bank FSB Pasadena, Calif.	thrift	27,153,457	23,286,247	16.6
49	First Horizon National Corp. Memphis	BHC	24,699,608	26,069,423	-5.3
50	BOK Financial Corp. Tulsa	BHC	23,889,868	23,529,554	1.5
51	People's United Bank Bridgeport, Conn.	thrift	23,858,322	20,637,335	15.6
52	GE Money Bank Draper, Utah	thrift	22,669,865	19,173,245	18.2
53	First Republic Bank San Francisco	commercial bank	22,377,633	NA	NA
54	Associated Banc-Corp Green Bay, Wis.	BHC	21,785,596	22,864,807	-4.7
55	City National Corp. Los Angeles	BHC	21,356,479	21,084,847	1.3
56	First Niagara Financial Group Inc. Buffalo	BHC	21,101,945	NA	NA
57	First Citizens BancShares Inc. Raleigh	BHC	20,806,659	18,466,063	12.7
58	East West Bancorp Inc. Pasadena, Calif.	BHC	20,700,642	20,608,847	0.4
59	Commerce Bancshares Inc. Kansas City, Mo.	BHC	18,520,044	18,147,945	2.1
60	TCF Financial Corp. Wayzata, Minn.	BHC	18,490,648	17,933,187	3.1
61	Astoria Federal Savings & Loan Association New Hyde Park, N.Y.	thrift	18,048,416	20,228,103	-10.8
62	Webster Financial Corp. Waterbury, Conn.	BHC	18,042,391	17,744,862	1.7
63	Cullen/Frost Bankers Inc. San Antonio	BHC	17,666,790	16,361,611	8.0
64	SVB Financial Group Santa Clara, Calif.	BHC	17,534,763	12,846,636	36.5
65	Fulton Financial Corp. Lancaster, Pa.	BHC	16,275,254	16,635,635	-2.2
66	Blackrock Institutional Trust Co. San Francisco	commercial bank	15,785,657	15,567,064	1.4
67	First BanCorp. San Juan, Puerto Rico	BHC	15,686,780	19,628,448	-20.1
68	State Farm Bank FSB Bloomington, Ill.	thrift	15,117,941	16,157,711	-6.4
69	Barclays PLC London	foreign BHC	14,345,503	NA	NA
70	Valley National Bancorp Wayne, N.J.	BHC	14,143,826	14,284,153	-1.0
71	FirstMerit Corp. Akron	BHC	14,140,599	10,541,630	34.1
72	Wintrust Financial Corp. Lake Forest, Ill.	BHC	13,968,074	12,215,620	14.3
73	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	13,954,085	13,689,262	1.9
74	Flagstar Bank FSB Troy, Mich.	thrift	13,637,338	14,483,100	-5.8
75	BancorpSouth Inc. Tupelo, Miss.	BHC	13,631,835	13,174,206	3.5
76	Washington Federal Savings & Loan Association Seattle	thrift	13,431,586	12,664,043	6.1
77	Bank of Hawaii Corp. Honolulu	BHC	13,161,967	12,414,827	6.0
78	PrivateBancorp Inc. Chicago	BHC	12,465,621	12,059,433	3.4
79	UMB Financial Corp. Kansas City, Mo.	BHC	12,404,932	11,663,356	6.4
80	Franklin Resources Inc. San Mateo, Calif.	BHC	12,290,974	9,151,690	34.3
81	EverBank Jacksonville, Fla.	thrift	12,008,751	8,059,724	49.0
82	New York Private Bank & Trust Corp.	BHC	11,994,558	15,433,112	-22.3
83	International Bancshares Corp. Laredo, Tex.	BHC	11,943,469	11,762,543	1.5
84	Whitney Holding Corp. New Orleans	BHC	11,800,747	11,893,800	-0.8
85	Umpqua Holdings Corp. Portland, Ore.	BHC	11,674,990	9,388,433	24.4
86	Signature Bank New York	commercial bank	11,673,090	9,146,119	27.6
87	Arvest Bank Group Inc. Bentonville, Ark.	BHC	11,551,955	11,358,713	1.7
88	Wilmington Trust Corp. Del.	BHC	11,033,527	11,491,586	-4.0
89	Third Federal Savings and Loan Association of Cleveland (MHC)	thrift	11,025,089	10,679,718	3.2
90	BankUnited Miami Lakes	thrift	10,884,701	11,172,860	-2.6
91	Cathay General Bancorp El Monte, Calif.	BHC	10,801,986	11,588,232	-6.8
92	MidFirst Bank Oklahoma City	thrift	10,788,420	12,817,999	-15.8
93	FirstBank Holding Co. Lakewood, Colo.	BHC	10,562,472	10,129,147	4.3
94	MB Financial Inc. Chicago	BHC	10,320,364	10,865,393	-5.0
95	IBERIABANK Corp. Lafayette, La.	BHC	10,030,723	9,700,751	3.4
96	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	9,965,752	11,948,272	-16.6
97	Capitol Federal Savings Bank Topeka, Kan.	thrift	9,813,409	8,392,268	16.9
98	Central Banco. Inc. Jefferson City, Mo.	BHC	9,584,080	9,390,741	2.1
99	Investors Bancorp MHC Short Hills, N.J.	BHC	9,581,998	8,362,605	14.6
100	Trustmark Corp. Jackson, Miss.	BHC	9,553,902	9,526,018	0.3
101	Sterling Financial Corp. Spokane	BHC	9,517,801	10,901,745	-12.7
102	Prosperity Bancshares Inc. Houston	BHC	9,482,566	8,855,188	7.1
103	Cam-Discount Ltd. Grand Cayman Cayman Islands	foreign BHC	9,319,216	9,519,594	-2.1
104	BMW Bank of North America Salt Lake City	commercial bank	9,237,367	7,210,025	28.1
105	F.N.B. Corp. Hermitage, Pa.	BHC	8,959,915	8,709,077	2.9
106	National Penn Bancshares Inc. Boyertown, Pa.	BHC	8,844,620	9,483,910	-6.7
107	Capmark Bank Midvale, Utah	commercial bank	8,819,365	10,584,824	-16.7
108	Doral Financial Corp. San Juan, Puerto Rico	BHC	8,646,354	NA	NA
109	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	8,418,985	8,436,868	-0.2
110	ICE Trust U.S. LLC New York	commercial bank	8,317,074	6,283,232	32.4
111	National Australia Bank Ltd. Melbourne (3)	foreign bank	8,257,808	5,332,471	54.9
112	National Australia Bank Ltd. Melbourne (4)	foreign BHC	8,254,533	5,374,625	53.6
113	Northwest Savings Bank Warren, Pa.	savings bank	8,174,829	8,075,575	1.2
114	Hancock Holding Co. Gulfport, Miss.	BHC	8,154,414	8,715,237	-6.4
115	First Midwest Bancorp Inc. Itasca, Ill.	BHC	8,147,127	7,710,759	5.7
116	Bremer Financial Corp. St. Paul	BHC	7,955,211	7,799,981	2.0
117	Scottrade Bank St. Louis	thrift	7,762,217	6,309,022	23.0
118	Sallie Mae Bank Murray, Utah	commercial bank	7,581,688	7,617,784	-0.5
119	Raymond James Bank FSB St. Petersburg, Fla.	thrift	7,575,349	7,896,132	-4.1
120	Eastern Bank Corp. Boston	BHC	7,568,848	6,595,054	14.8
121	GE Capital Financial Inc. Salt Lake City	commercial bank	7,545,027	9,514,110	-20.7
122	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,498,607	7,134,445	5.1
123	United Community Banks Inc. Blairsville, Ga.	BHC	7,443,196	7,999,914	-7.0
124	First Banks Inc. Clayton, Mo.	BHC	7,369,026	10,569,322	-30.3
125	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	7,312,777	6,550,833	11.6
126	Park National Corp. Newark, Ohio	BHC	7,298,377	7,040,329	3.7
127	Old National Bancorp Evansville, Ind.	BHC	7,264,388	8,005,565	-9.3
128	United Bankshares Inc. Charleston, W.Va.	BHC	7,155,656	7,805,101	-8.3
129	Bank of Nova Scotia Toronto	foreign bank	6,920,242	1,775,127	289.8
130	Banco Santander SA Boadilla del Monte Spain (5)	foreign BHC	6,868,112	6,761,618	1.6
131	Provident Financial Services Inc. Iselin, N.J.	BHC	6,824,528	6,836,172	-0.2
132	Glacier Bancorp Inc. Kalispell, Mont.	BHC	6,759,287	6,191,795	9.2
133	Apple Financial Holdings Inc. New York	BHC	6,660,143	7,367,348	-9.6
134	Mercantil Servicios Financieros Caracas	foreign BHC	6,488,160	6,002,623	8.1
135	Texas Capital Bancshares Inc. Dallas	BHC	6,446,179	5,698,917	13.1
136	CVB Financial Corp. Ontario, Calif.	BHC	6,436,721	6,738,587	-4.5
137	First Financial Bancorp. Cincinnati	BHC	6,250,225	6,657,593	-6.1
138	Beal Bank Nevada Las Vegas	commercial bank	6,225,232	5,288,158	17.7
139	Western Alliance Bancorp. Phoenix	BHC	6,193,883	5,753,279	7.7
140	Boston Private Financial Holdings Inc.	BHC	6,161,416	6,071,585	1.5
141	CapitalSource Bank Los Angeles	commercial bank	6,134,904	5,677,354	8.1
142	Dollar Bank Federal Savings Bank Pittsburgh	thrift	6,113,555	5,930,656	3.1
143	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	6,085,548	7,542,255	-19.3
144	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,040,393	5,488,663	10.1
145	First Commonwealth Financial Corp. Indiana, Pa.	BHC	5,812,842	6,447,197	-9.8
146	PacWest Bancorp Los Angeles	BHC	5,534,431	5,325,569	3.9
147	Community Bank System Inc. De Witt, N.Y.	BHC	5,444,506	5,402,813	0.8
148	WesBanco Inc. Wheeling, W.Va.	BHC	5,364,671	5,400,456	-0.7
149	Johnson Financial Group Inc. Racine, Wis.	BHC	5,354,100	6,058,800	-11.6
150	NBT Bancorp Inc. Norwich, N.Y.	BHC	5,338,856	5,464,026	-2.3
151	PlainsCapital Corp. Dallas	BHC	5,316,654	4,570,720	16.3
152	Chemical Financial Corp. Midland, Mich.	BHC	5,246,209	4,250,712	23.4
153	Bank Leumi Le-Israel BM Tel-Aviv	foreign BHC	5,212,773	5,101,754	2.2
154	Sterling Bancshares Inc. Houston	BHC	5,193,749	4,940,185	5.1
155	NBH Holdings Corp. Boston	BHC	5,127,234	NA	NA
156	BancFirst Corp. Oklahoma City	BHC	5,060,249	4,416,116	14.6
157	World Financial Network National Bank Wilmington, Del.	commercial bank	5,053,671	2,100,391	140.6
158	Westamerica Bancorp. San Rafael, Calif.	BHC	4,933,518	4,980,178	-0.9
159	Beneficial Mutual Savings Bank (MHC) Philadelphia	savings bank	4,922,436	4,664,931	5.5
160	Pinnacle Financial Partners Inc. Nashville	BHC	4,909,004	5,136,425	-4.4
161	Mutual of Omaha Bank	thrift	4,876,840	4,109,578	18.7
162	Banco Bilbao Vizcaya Argentaria SA Spain (6)	foreign BHC	4,833,090	5,520,049	-12.4
163	American Savings Bank FSB Honolulu	thrift	4,796,827	4,940,989	-2.9
164	Independent Bank Corp. Rockland, Mass.	BHC	4,695,738	4,482,021	4.8
165	Columbia Bank (MHC) Fair Lawn, N.J.	thrift	4,626,924	4,577,514	1.1
166	Amalgamated Bank New York	commercial bank	4,574,733	4,756,333	-3.8
167	Ridgewood Savings Bank N.Y.	savings bank	4,561,039	4,386,684	4.0
168	Taylor Capital Group Inc. Rosemont, Ill.	BHC	4,483,854	4,403,502	1.8
169	BankAtlantic Fort Lauderdale, Fla.	thrift	4,469,172	4,755,186	-6.0
170	1st Source Corp. South Bend, Ind.	BHC	4,446,142	4,542,100	-2.1
171	Banner Corp. Walla Walla, Wash.	BHC	4,406,082	4,722,221	-6.7
172	Aurora Bank FSB Wilmington, Del.	thrift	4,335,558	4,851,667	-10.6
173	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	4,322,925	4,143,008	4.3
174	Renasant Corp. Tupelo, Miss.	BHC	4,297,327	3,641,081	18.0
175	Farmers & Merchants Bank of Long Beach Calif.	commercial bank	4,262,406	3,980,769	7.1
176	Columbia Banking System Inc. Tacoma	BHC	4,256,402	3,201,183	33.0
177	Stifel Financial Corp. St. Louis	BHC	4,213,115	3,167,356	33.0
178	First Merchants Corp. Muncie, Ind.	BHC	4,170,848	4,480,952	-6.9
179	S&T Bancorp Inc. Indiana, Pa.	BHC	4,114,339	4,170,475	-1.3
180	Middlesex Bancorp MHC Natick, Mass.	BHC	4,032,271	3,953,334	2.0
181	Dime Savings Bank of Williamsburgh Brooklyn, N.Y.	thrift	4,027,921	3,938,184	2.3
182	Heartland Financial USA Inc. Dubuque, Iowa	BHC	3,999,455	4,012,991	-0.3
183	SNBNY Holdings Ltd. Gibraltar	foreign BHC	3,991,285	3,630,877	9.9
184	W.T.B. Financial Corp. Spokane	BHC	3,977,742	4,104,552	-3.1
185	TrustCo Bank Schenectady, N.Y.	thrift	3,960,408	3,697,799	7.1
186	Wilmington Savings Fund Society FSB Del.	thrift	3,952,714	3,744,888	5.5
187	Nationwide Bank Columbus, Ohio	thrift	3,942,789	3,206,002	23.0
188	Central Pacific Financial Corp. Honolulu	BHC	3,938,051	4,869,522	-19.1
189	TowneBank Portsmouth, Va.	commercial bank	3,871,028	3,606,457	7.3
190	Ameriprise Bank FSB Minneapolis	thrift	3,862,039	2,823,342	36.8
191	Caja de Ahorros y Monte de Piedad de Madrid	foreign BHC	3,840,100	4,493,306	-14.5
192	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,839,473	2,588,986	48.3
193	First National Bank Group Inc. Edinburg, Tex.	BHC	3,831,637	3,855,480	-0.6
194	Beal Bank SSB Plano, Tex.	savings bank	3,789,145	NA	NA
195	First Financial Bankshares Inc. Abilene, Tex.	BHC	3,776,367	3,279,456	15.2
196	Depository Trust Co. New York	commercial bank	3,764,130	3,832,611	-1.8
197	Home BancShares Inc. Conway, Ark.	BHC	3,762,646	2,684,865	40.1
198	INTRUST Financial Corp. Wichita	BHC	3,716,218	3,704,904	0.3
199	Carter Bank & Trust Martinsville, Va.	commercial bank	3,706,069	3,388,923	9.4
200	Ocean Bankshares Inc. Miami	BHC	3,625,777	3,939,819	-8.0

(

) Banco Santander's holdings in Sovereign Bank.
(

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

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

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

) 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 reflect merger and acquisition activity after Dec. 31, 2010. Rankings include only companies current as of May 6, 2011.
Source:

SNL Financial