Banks and Thrifts with the Most Assets

Published September 27, 2012, 5:42 p.m. EDT

Updated September 27, 2012, 4:42 p.m. EDT

1 Min Read

View Table

Printer Friendly Version

Banks and Thrifts with the Most Assets

Banks and Thrifts with the Most AssetsOn June 30, 2012. Dollars in thousands Published September 27, 2012
Rank	Company	Type of institution	Assets		Change
Rank	Company	Type of institution	June 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$2,290,146,000	$2,246,764,000	1.9%
2	Bank of America Corp. Charlotte, N.C.	BHC	2,162,083,396	2,264,435,837	-4.5
3	Citigroup Inc. New York	BHC	1,916,451,000	1,956,626,000	-2.1
4	Wells Fargo & Co. San Francisco	BHC	1,336,204,000	1,259,734,000	6.1
5	Goldman Sachs Group Inc. New York	BHC	948,981,000	937,192,000	1.3
6	MetLife Inc. New York	BHC	825,188,490	771,482,771	7.0
7	Morgan Stanley New York	BHC	748,517,000	830,747,000	-9.9
8	U.S. Bancorp Minneapolis	BHC	353,136,000	320,874,000	10.1
9	Bank of New York Mellon Corp.	BHC	330,490,000	304,952,000	8.4
10	HSBC North America Holdings Inc. New York	foreign BHC	317,482,381	366,343,136	-13.3
11	PNC Financial Services Group Inc. Pittsburgh	BHC	299,712,018	263,259,894	13.8
12	Capital One Financial Corp. McLean, Va.	BHC	296,698,168	199,753,113	48.5
13	TD Bank US Holding Co. Portland, Maine	foreign BHC	207,333,395	189,724,467	9.3
14	State Street Corp. Boston	BHC	200,368,976	188,984,931	6.0
15	Ally Financial Inc. Detroit	BHC	178,560,000	178,889,000	-0.2
16	BB&T Corp. Winston-Salem, N.C.	BHC	178,529,372	159,309,671	12.1
17	SunTrust Banks Inc. Atlanta	BHC	178,307,292	172,236,691	3.5
18	Principal Financial Group Inc. Des Moines, Iowa	BHC	152,050,658	NA	NA
19	American Express Co. New York	BHC	146,890,000	146,701,000	0.1
20	Ameriprise Financial Inc. Minneapolis	BHC	135,271,252	NA	NA
21	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	129,313,757	131,799,704	-1.9
22	Regions Financial Corp. Birmingham, Ala.	BHC	122,344,664	130,907,840	-6.5
23	Fifth Third Bancorp Cincinnati	BHC	117,542,579	110,804,760	6.1
24	BMO Financial Corp. Chicago	foreign BHC	112,165,541	75,329,920	48.9
25	Charles Schwab Corp. San Francisco	BHC	111,816,000	NA	NA
26	United Services Automobile Association San Antonio	BHC	110,562,587	NA	NA
27	Northern Trust Corp. Chicago	BHC	94,455,895	97,398,269	-3.0
28	UnionBanCal Corp. San Francisco	foreign BHC	87,939,869	80,093,962	9.8
29	KeyCorp Cleveland	BHC	86,741,424	88,858,600	-2.4
30	Santander Holdings USA Inc. Boston	foreign BHC	82,943,616	NA	NA
31	M&T Bank Corp. Buffalo, N.Y.	BHC	80,807,578	77,727,154	4.0
32	BancWest Corp. San Francisco	foreign BHC	78,655,826	74,273,023	5.9
33	Discover Financial Services Riverwoods, Ill.	BHC	73,255,567	64,304,907	13.9
34	BBVA USA Bancshares Inc. Houston	foreign BHC	66,013,042	62,667,766	5.3
35	Deutsche Bank Trust Corp. New York	foreign BHC	64,994,000	NA	NA
36	Comerica Inc. Dallas	BHC	62,756,597	54,244,445	15.7
37	Huntington Bancshares Inc. Columbus, Ohio	BHC	56,622,959	53,050,039	6.7
38	Zions Bancorp. Salt Lake City	BHC	53,418,819	51,363,791	4.0
39	E-Trade Financial Corp. New York	BHC	49,155,830	NA	NA
40	Utrecht-America Holdings Inc. New York	foreign BHC	46,125,000	49,743,000	-7.3
41	New York Community Bancorp Inc. Westbury	BHC	43,501,094	40,612,271	7.1
42	Hudson City Bancorp Inc. Paramus, N.J.	BHC	42,961,040	NA	NA
43	CIT Group Inc. New York	BHC	42,796,446	48,178,294	-11.2
44	UBS Bank USA Salt Lake City	foreign bank	41,156,802	31,465,215	30.8
45	Popular Inc. Hato Rey, Puerto Rico	BHC	36,612,000	39,013,000	-6.2
46	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	35,123,415	30,909,214	13.6
47	First Republic Bank San Francisco	commercial bank	30,987,001	23,797,773	30.2
48	People's United Financial Inc. Bridgeport, Conn.	BHC	28,134,752	NA	NA
49	GE Capital Retail Bank Draper, Utah	savings bank	26,836,916	21,865,946	22.7
50	Synovus Financial Corp. Columbus, Ga.	BHC	26,294,110	28,313,910	-7.1
51	BOK Financial Corp. Tulsa, Okla.	BHC	25,561,731	24,203,542	5.6
52	First Horizon National Corp. Memphis, Tenn.	BHC	25,493,925	25,054,784	1.8
53	IMB HoldCo LLC Pasadena, Calif.	BHC	24,959,052	NA	NA
54	City National Corp. Los Angeles	BHC	24,801,973	22,532,087	10.1
55	Associated Banc-Corp Green Bay, Wis.	BHC	22,081,100	22,048,475	0.1
56	East West Bancorp Inc. Pasadena, Calif.	BHC	21,525,820	21,872,774	-1.6
57	Scottrade Financial Services Inc. St. Louis	BHC	21,304,898	NA	NA
58	SVB Financial Group Santa Clara, Calif.	BHC	21,291,214	19,376,207	9.9
59	First Citizens BancShares Inc. Raleigh, N.C.	BHC	21,240,990	21,021,650	1.0
60	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	21,171,219	NA	NA
61	Cullen/Frost Bankers Inc. San Antonio	BHC	20,937,978	18,540,605	12.9
62	Commerce Bancshares Inc. Kansas City, Mo.	BHC	20,765,287	19,590,328	6.0
63	Webster Financial Corp. Waterbury, Conn.	BHC	19,435,735	17,807,536	9.1
64	Hancock Holding Co. Gulfport, Miss.	BHC	18,789,536	19,769,027	-5.0
65	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	18,040,009	14,157,744	27.4
66	TCF Financial Corp. Wayzata, Minn.	BHC	17,911,314	18,859,945	-5.0
67	Astoria Financial Corp. Lake Success, N.Y.	BHC	17,573,412	NA	NA
68	Wintrust Financial Corp. Lake Forest, Ill.	BHC	16,576,282	14,615,897	13.4
69	Barclays Delaware Holdings LLC Wilmington	foreign BHC	16,522,713	14,641,992	12.8
70	Fulton Financial Corp. Lancaster, Pa.	BHC	16,320,210	15,967,120	2.2
71	Valley National Bancorp Wayne, N.J.	BHC	16,018,244	14,469,776	10.7
72	Signature Bank New York	commercial bank	15,873,838	13,084,845	21.3
73	Blackrock Institutional Trust Co. San Francisco	commercial bank	15,639,505	15,682,743	-0.3
74	EverBank Financial Corp. Jacksonville, Fla.	BHC	15,040,821	NA	NA
75	FirstMerit Corp. Akron, Ohio	BHC	14,622,613	14,353,205	1.9
76	State Farm Bank FSB Bloomington, Ill.	savings bank	14,510,527	14,796,328	-1.9
77	Flagstar Bancorp Inc. Troy, Mich.	BHC	14,368,446	NA	NA
78	Bank of Hawaii Corp. Honolulu	BHC	13,938,403	13,212,272	5.5
79	Arvest Bank Group Inc. Bentonville, Ark.	BHC	13,657,922	12,011,203	13.7
80	GE Capital Bank Salt Lake City	commercial bank	13,599,698	8,423,792	61.4
81	Franklin Resources Inc. San Mateo, Calif.	BHC	13,538,319	13,038,260	3.8
82	Washington Federal Inc. Seattle	BHC	13,465,349	NA	NA
83	UMB Financial Corp. Kansas City, Mo.	BHC	13,182,662	12,770,575	3.2
84	BancorpSouth Inc. Tupelo, Miss.	BHC	13,152,123	13,373,373	-1.7
85	PrivateBancorp Inc. Chicago	BHC	12,942,176	12,115,377	6.8
86	First BanCorp. San Juan, Puerto Rico	BHC	12,913,650	14,113,973	-8.5
87	BankUnited Inc. Miami Lakes, Fla.	BHC	12,429,961	NA	NA
88	Iberiabank Corp. Lafayette, La.	BHC	12,121,118	11,455,960	5.8
89	FirstBank Holding Co. Lakewood, Colo.	BHC	12,079,007	11,102,719	8.8
90	F.N.B. Corp. Hermitage, Pa.	BHC	11,750,739	9,857,163	19.2
91	International Bancshares Corp. Laredo, Texas	BHC	11,555,996	11,820,343	-2.2
92	Umpqua Holdings Corp. Portland, Ore.	BHC	11,527,108	11,467,584	0.5
93	Investors Bancorp MHC Short Hills, N.J.	BHC	11,523,129	10,188,777	13.1
94	Third Federal Savings and Loan Association of Cleveland MHC	BHC	11,494,962	NA	NA
95	Prosperity Bancshares Inc. Houston	BHC	10,740,022	9,660,731	11.2
96	Cathay General Bancorp El Monte, Calif.	BHC	10,661,183	10,535,530	1.2
97	New York Private Bank and Trust Corp.	BHC	10,424,183	11,520,714	-9.5
98	Central Bancompany Inc. Jefferson City, Mo.	BHC	10,248,812	10,006,797	2.4
99	Trustmark Corp. Jackson, Miss.	BHC	9,890,846	9,698,451	2.0
100	Midland Financial Co. Oklahoma City	BHC	9,859,040	NA	NA
101	Hawaiian Electric Industries Inc. Honolulu	BHC	9,821,957	NA	NA
102	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	9,670,768	9,499,936	1.8
103	Sterling Financial Corp. Spokane, Wash.	BHC	9,623,900	9,267,181	3.8
104	Beal Financial Corp. Plano, Texas	BHC	9,506,038	NA	NA
105	MB Financial Inc. Chicago	BHC	9,489,566	9,977,735	-4.9
106	Capitol Federal Financial Inc. Topeka, Kan.	BHC	9,420,614	NA	NA
107	Discount Bancorp Inc. New York	foreign BHC	9,399,762	9,369,769	0.3
108	BMW Bank of North America Salt Lake City	commercial bank	9,396,813	9,320,643	0.8
109	Texas Capital Bancshares Inc. Dallas	BHC	9,144,811	6,709,755	36.3
110	National Americas Holdings LLC New York	foreign BHC	8,955,510	8,261,151	8.4
111	Old National Bancorp Evansville, Ind.	BHC	8,689,607	8,019,207	8.4
112	Apple Financial Holdings Inc. New York	BHC	8,541,925	6,793,030	25.7
113	United Bankshares Inc. Charleston, W.Va.	BHC	8,457,009	7,133,983	18.5
114	National Penn Bancshares Inc. Boyertown, Pa.	BHC	8,395,864	8,633,141	-2.7
115	Doral Financial Corp. San Juan, Puerto Rico	BHC	8,345,465	8,015,696	4.1
116	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	8,240,134	8,377,640	-1.6
117	First Midwest Bancorp Inc. Itasca, Ill.	BHC	8,099,355	8,129,450	-0.4
118	Northwest Bancshares Inc. Warren, Pa.	BHC	8,093,913	NA	NA
119	Bremer Financial Corp. St. Paul, Minn.	BHC	8,060,342	7,859,920	2.5
120	Eastern Bank Corp. Boston	BHC	8,056,707	7,627,970	5.6
121	Glacier Bancorp Inc. Kalispell, Mont.	BHC	7,434,102	6,978,320	6.5
122	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,306,257	7,200,804	1.5
123	Community Bank System Inc. DeWitt, N.Y.	BHC	7,166,331	6,390,485	12.1
124	Western Alliance Bancorp. Phoenix	BHC	7,163,572	6,508,089	10.1
125	Provident Financial Services Inc. Jersey City, N.J.	BHC	7,134,851	6,879,545	3.7
126	CapitalSource Bank Los Angeles	commercial bank	7,059,460	6,371,805	10.8
127	Santander BanCorp Guaynabo, Puerto Rico	foreign BHC	7,010,815	7,237,036	-3.1
128	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	6,775,053	6,586,475	2.9
129	United Community Banks Inc. Blairsville, Ga.	BHC	6,737,106	7,152,295	-5.8
130	Park National Corp. Newark, Ohio	BHC	6,705,574	7,322,024	-8.4
131	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,634,061	6,179,752	7.4
132	Dollar Bank FSB Pittsburgh	savings bank	6,556,861	6,144,554	6.7
133	First Banks Inc. Clayton, Mo.	BHC	6,549,667	6,902,162	-5.1
134	CVB Financial Corp. Ontario, Calif.	BHC	6,523,963	6,460,198	1.0
135	Sallie Mae Bank Murray, Utah	commercial bank	6,487,121	6,524,497	-0.6
136	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	6,375,648	7,082,547	-10.0
137	Scotiabank de Puerto Rico Hato Rey	foreign bank	6,353,520	6,730,255	-5.6
138	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	6,308,527	4,875,204	29.4
139	First Financial Bancorp. Cincinnati	BHC	6,282,677	6,041,607	4.0
140	Boston Private Financial Holdings Inc.	BHC	6,266,154	6,044,098	3.7
141	Stifel Financial Corp. St. Louis	BHC	6,138,535	4,513,608	36.0
142	NBT Bancorp Inc. Norwich, N.Y.	BHC	5,967,568	5,336,996	11.8
143	Mutual of Omaha Bank Neb.	savings bank	5,963,861	5,192,408	14.9
144	First Commonwealth Financial Corp. Indiana, Pa.	BHC	5,946,816	5,691,302	4.5
145	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	5,883,097	5,835,771	0.8
146	PlainsCapital Corp. Dallas	BHC	5,845,692	5,259,809	11.1
147	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	5,804,551	4,591,456	26.4
148	First American Financial Corp. Santa Ana, Calif.	BHC	5,790,943	NA	NA
149	SNBNY Holdings Ltd. New York	BHC	5,755,590	4,543,803	26.7
150	BancFirst Corp. Oklahoma City	BHC	5,673,109	5,271,192	7.6
151	World Financial Network Bank Wilmington, Del.	commercial bank	5,667,615	4,736,529	19.7
152	Bank Leumi Le-Israel Corp. New York	foreign BHC	5,665,717	5,224,970	8.4
153	WesBanco Inc. Wheeling, W.Va.	BHC	5,528,491	5,431,889	1.8
154	Chemical Financial Corp. Midland, Mich.	BHC	5,351,781	5,204,058	2.8
155	PacWest Bancorp Los Angeles	BHC	5,323,035	5,398,728	-1.4
156	Independent Bank Corp. Rockland, Mass.	BHC	5,124,563	4,842,943	5.8
157	BBCN Bancorp Inc. Los Angeles	BHC	5,049,410	2,967,288	70.2
158	BBVA PR Holding Corp. San Juan, Puerto Rico	foreign BHC	5,006,898	4,908,469	2.0
159	Brookline Bancorp Inc. Mass.	BHC	4,972,381	3,113,854	59.7
160	Westamerica Bancorp. San Rafael, Calif.	BHC	4,950,068	4,871,896	1.6
161	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,931,876	4,831,333	2.1
162	Beneficial Savings Bank MHC Philadelphia	BHC	4,851,949	NA	NA
163	Nationwide Bank Columbus, Ohio	savings bank	4,848,962	4,039,977	20.0
164	Ridgewood Savings Bank N.Y.	savings bank	4,834,306	4,717,922	2.5
165	Taylor Capital Group Inc. Rosemont, Ill.	BHC	4,797,101	4,395,116	9.1
166	Columbia Banking System Inc. Tacoma, Wash.	BHC	4,789,413	4,426,363	8.2
167	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	4,779,863	4,321,119	10.6
168	Columbia Bank MHC Fair Lawn, N.J.	BHC	4,601,239	NA	NA
169	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	4,513,980	NA	NA
170	1st Source Corp. South Bend, Ind.	BHC	4,488,625	4,355,888	3.0
171	Flushing Financial Corp. Lake Success, N.Y.	BHC	4,435,829	NA	NA
172	Heartland Financial USA Inc. Dubuque, Iowa	BHC	4,427,684	4,010,617	10.4
173	TrustCo Bank Corp. New York Glenville	BHC	4,426,537	NA	NA
174	SCBT Financial Corp. Columbia, S.C.	BHC	4,373,479	3,840,145	13.9
175	First Security Bancorp Searcy, Ark.	BHC	4,363,552	3,924,665	11.2
176	S&T Bancorp Inc. Indiana, Pa.	BHC	4,347,392	4,058,290	7.1
177	Capmark Bank Midvale, Utah	commercial bank	4,344,786	6,721,798	-35.4
178	CM Florida Holdings Inc. Coral Gables	foreign BHC	4,310,637	3,892,816	10.7
179	Carter Bank and Trust Martinsville, Va.	commercial bank	4,297,119	3,713,694	15.7
180	First Financial Bankshares Inc. Abilene, Texas	BHC	4,291,804	3,841,015	11.7
181	First Merchants Corp. Muncie, Ind.	BHC	4,232,491	4,094,222	3.4
182	TowneBank Portsmouth, Va.	commercial bank	4,230,994	4,017,719	5.3
183	Central Pacific Financial Corp. Honolulu	BHC	4,227,070	4,131,733	2.3
184	Banner Corp. Walla Walla, Wash.	BHC	4,221,427	4,205,965	0.4
185	Great Southern Bancorp Inc. Springfield, Mo.	BHC	4,215,820	3,419,608	23.3
186	WSFS Financial Corp. Wilmington, Del.	BHC	4,192,374	NA	NA
187	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,171,046	3,899,117	7.0
188	Cadence Bancorp LLC Houston	BHC	4,128,344	4,226,633	-2.3
189	T. Rowe Price Group Inc. Baltimore	BHC	4,116,922	NA	NA
190	Renasant Corp. Tupelo, Miss.	BHC	4,112,377	4,259,200	-3.4
191	Middlesex Bancorp, MHC Natick, Mass.	BHC	4,107,148	3,995,678	2.8
192	Home BancShares Inc. Conway, Ark.	BHC	4,056,405	3,694,469	9.8
193	Wedbush Inc. Los Angeles	BHC	4,032,513	NA	NA
194	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,985,169	3,851,823	3.5
195	Mizuho Corporate Bank USA New York	foreign bank	3,976,732	3,330,703	19.4
196	Intrust Financial Corp. Wichita, Kan.	BHC	3,968,133	3,749,144	5.8
197	Amalgamated Bank New York	commercial bank	3,880,613	4,391,829	-11.6
198	Dime Community Bancshares Inc. Brooklyn, N.Y.	BHC	3,879,916	NA	NA
199	Johnson Financial Group Inc. Racine, Wis.	BHC	3,867,126	4,306,650	-10.2
200	Sandy Spring Bancorp Inc. Olney, Md.	BHC	3,855,177	3,612,016	6.7

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 5, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Data for thrifts prior to 2012 is not available due to new call reporting standards.
Source:

SNL Financial