Banks and Thrifts with the Most Assets

May 21, 2013, 8:48 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most AssetsOn Dec. 31, 2012. Dollars in thousands Published May 21, 2013
Rank	Company	Type of institution	Assets		Change
Rank	Company	Type of institution	Dec. 31	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$2,359,141,000	$2,265,792,000	4.1%
2	Bank of America Corp. Charlotte, N.C.	BHC	2,212,004,452	2,136,577,907	3.5
3	Citigroup Inc. New York	BHC	1,864,660,000	1,873,878,000	-0.5
4	Wells Fargo & Co. San Francisco	BHC	1,422,968,000	1,313,867,000	8.3
5	Goldman Sachs Group Inc. New York	BHC	938,770,000	923,718,000	1.6
6	Morgan Stanley New York	BHC	780,960,000	749,898,000	4.1
7	General Electric Capital Corp. Norwalk, Conn.	BHC	548,771,829	NA	NA
8	Bank of New York Mellon Corp.	BHC	359,301,000	325,793,000	10.3
9	U.S. Bancorp Minneapolis	BHC	353,855,000	340,122,000	4.0
10	HSBC North America Holdings Inc. New York	foreign BHC	318,801,745	331,402,982	-3.8
11	Capital One Financial Corp. McLean, Va.	BHC	313,040,688	206,103,658	51.9
12	PNC Financial Services Group Inc. Pittsburgh	BHC	305,285,879	271,407,158	12.5
13	State Street Corp. Boston	BHC	222,229,483	216,435,818	2.7
14	TD Bank US Holding Co. Portland, Maine	foreign BHC	218,916,640	201,057,066	8.9
15	BB&T Corp. Winston-Salem, N.C.	BHC	183,872,371	174,579,294	5.3
16	Ally Financial Inc. Detroit	BHC	182,347,000	184,059,000	-0.9
17	SunTrust Banks Inc. Atlanta	BHC	173,566,088	176,900,103	-1.9
18	Principal Financial Group Inc. Des Moines, Iowa	BHC	161,926,542	NA	NA
19	American Express Co. New York	BHC	153,533,000	152,273,000	0.8
20	Charles Schwab Corp. San Francisco	BHC	133,637,000	NA	NA
21	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	127,911,732	129,810,542	-1.5
22	Fifth Third Bancorp Cincinnati	BHC	121,893,748	116,966,697	4.2
23	Regions Financial Corp. Birmingham, Ala.	BHC	121,347,388	127,049,907	-4.5
24	BMO Financial Corp. Chicago	foreign BHC	116,109,476	117,374,209	-1.1
25	United Services Automobile Association San Antonio	BHC	115,747,377	NA	NA
26	Northern Trust Corp. Chicago	BHC	97,463,845	100,223,739	-2.8
27	UnionBanCal Corp. San Francisco	foreign BHC	96,992,464	89,677,054	8.2
28	KeyCorp Cleveland	BHC	89,425,613	88,762,571	0.7
29	Santander Holdings USA Inc. Boston	foreign BHC	85,790,202	NA	NA
30	M&T Bank Corp. Buffalo, N.Y.	BHC	83,008,803	77,924,287	6.5
31	BancWest Corp. San Francisco	foreign BHC	79,869,488	78,118,254	2.2
32	Deutsche Bank Trust Corp. New York	foreign BHC	74,148,000	NA	NA
33	Discover Financial Services Riverwoods, Ill.	BHC	73,491,315	69,483,014	5.8
34	BBVA USA Bancshares Inc. Houston	foreign BHC	69,105,796	63,134,877	9.5
35	Comerica Inc. Dallas	BHC	65,398,175	61,139,192	7.0
36	Huntington Bancshares Inc. Columbus, Ohio	BHC	56,153,185	54,450,652	3.1
37	Zions Bancorp. Salt Lake City	BHC	55,511,918	53,150,649	4.4
38	Utrecht-America Holdings Inc. New York	foreign BHC	48,642,000	46,527,000	4.5
39	UBS Bank USA Salt Lake City	foreign bank	47,738,052	34,276,023	39.3
40	E-Trade Financial Corp. New York	BHC	47,386,739	NA	NA
41	New York Community Bancorp Inc. Westbury	BHC	44,149,466	42,026,245	5.1
42	CIT Group Inc. New York	BHC	44,012,251	45,235,752	-2.7
43	Hudson City Bancorp Inc. Paramus, N.J.	BHC	40,596,341	NA	NA
44	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	36,920,186	32,827,411	12.5
45	Popular Inc. Hato Rey, Puerto Rico	BHC	36,508,000	37,348,000	-2.2
46	First Republic Bank San Francisco	commercial bank	34,387,677	27,791,801	23.7
47	People's United Financial Inc. Bridgeport, Conn.	BHC	30,307,869	NA	NA
48	City National Corp. Los Angeles	BHC	28,618,492	23,666,291	20.9
49	BOK Financial Corp. Tulsa, Okla.	BHC	28,145,149	25,488,433	10.4
50	John Deere Capital Corp. Reno, Nev.	BHC	27,844,699	NA	NA
51	Synovus Financial Corp. Columbus, Ga.	BHC	26,760,012	27,162,845	-1.5
52	IMB HoldCo LLC Pasadena, Calif.	BHC	25,938,843	NA	NA
53	First Horizon National Corp. Memphis, Tenn.	BHC	25,521,022	24,790,132	2.9
54	Scottrade Financial Services Inc. St. Louis	BHC	25,125,736	NA	NA
55	Associated Banc-Corp Green Bay, Wis.	BHC	23,487,735	21,924,217	7.1
56	Cullen/Frost Bankers Inc. San Antonio	BHC	23,205,702	20,386,252	13.8
57	SVB Financial Group Santa Clara, Calif.	BHC	22,766,602	19,976,168	14.0
58	East West Bancorp Inc. Pasadena, Calif.	BHC	22,536,282	21,968,902	2.6
59	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	22,275,971	NA	NA
60	Commerce Bancshares Inc. Kansas City, Mo.	BHC	22,176,815	20,663,043	7.3
61	First Citizens BancShares Inc. Raleigh, N.C.	BHC	21,283,651	20,881,494	1.9
62	Webster Financial Corp. Waterbury, Conn.	BHC	20,152,255	18,719,111	7.7
63	Hancock Holding Co. Gulfport, Miss.	BHC	19,523,765	19,786,771	-1.3
64	Barclays Delaware Holdings LLC Wilmington	foreign BHC	18,981,340	15,264,096	24.4
65	TCF Financial Corp. Wayzata, Minn.	BHC	18,281,032	19,011,580	-3.8
66	EverBank Financial Corp. Jacksonville, Fla.	BHC	18,242,878	NA	NA
67	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	18,037,667	14,974,789	20.5
68	Wintrust Financial Corp. Rosemont, Ill.	BHC	17,519,613	15,893,808	10.2
69	Signature Bank New York	commercial bank	17,456,055	14,666,121	19.0
70	Fulton Financial Corp. Lancaster, Pa.	BHC	16,509,261	16,345,173	1.0
71	Astoria Financial Corp. Lake Success, N.Y.	BHC	16,496,642	NA	NA
72	Valley National Bancorp Wayne, N.J.	BHC	16,012,646	14,252,755	12.3
73	UMB Financial Corp. Kansas City, Mo.	BHC	14,927,196	13,541,398	10.2
74	FirstMerit Corp. Akron, Ohio	BHC	14,916,022	14,444,790	3.3
75	Prosperity Bancshares Inc. Houston	BHC	14,601,394	9,826,111	48.6
76	Franklin Resources Inc. San Mateo, Calif.	BHC	14,261,070	13,299,613	7.2
77	State Farm Bank FSB Bloomington, Ill.	savings bank	14,247,622	14,736,579	-3.3
78	Flagstar Bancorp Inc. Troy, Mich.	BHC	14,082,012	NA	NA
79	PrivateBancorp Inc. Chicago	BHC	14,057,515	12,416,870	13.2
80	Bank of Hawaii Corp. Honolulu	BHC	13,789,923	13,890,116	-0.7
81	BancorpSouth Inc. Tupelo, Miss.	BHC	13,401,898	13,001,167	3.1
82	Arvest Bank Group Inc. Bentonville, Ark.	BHC	13,228,100	12,565,709	5.3
83	Iberiabank Corp. Lafayette, La.	BHC	13,129,678	11,757,928	11.7
84	Washington Federal Inc. Seattle	BHC	13,106,842	NA	NA
85	First BanCorp. San Juan, Puerto Rico	BHC	13,099,741	13,127,275	-0.2
86	FirstBank Holding Co. Lakewood, Colo.	BHC	12,874,974	11,626,297	10.7
87	Investors Bancorp MHC Short Hills, N.J.	BHC	12,764,154	10,679,189	19.5
88	BankUnited Inc. Miami Lakes, Fla.	BHC	12,375,953	NA	NA
89	F.N.B. Corp. Hermitage, Pa.	BHC	12,023,976	9,786,483	22.9
90	International Bancshares Corp. Laredo, Texas	BHC	11,882,673	11,739,650	1.2
91	Umpqua Holdings Corp. Portland, Ore.	BHC	11,804,699	11,569,863	2.0
92	Third Federal Savings and Loan of Cleveland MHC	BHC	11,379,590	NA	NA
93	Cathay General Bancorp El Monte, Calif.	BHC	10,694,089	10,644,864	0.5
94	Texas Capital Bancshares Inc. Dallas	BHC	10,540,873	8,137,740	29.5
95	Hawaiian Electric Industries Inc. Honolulu	BHC	10,149,132	NA	NA
96	Discount Bancorp Inc. New York	foreign BHC	9,983,916	9,487,504	5.2
97	New York Private Bank and Trust Corp.	BHC	9,966,618	10,852,499	-8.2
98	Midland Financial Co. Oklahoma City	BHC	9,895,682	NA	NA
99	Trustmark Corp. Jackson, Miss.	BHC	9,828,667	9,727,007	1.0
100	Apple Financial Holdings Inc. New York	BHC	9,806,947	7,630,602	28.5
101	Central Banco. Inc. Jefferson City, Mo.	BHC	9,726,296	9,702,396	0.2
102	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	9,586,940	9,463,558	1.3
103	MB Financial Inc. Chicago	BHC	9,571,805	9,833,072	-2.7
104	Old National Bancorp Evansville, Ind.	BHC	9,543,726	8,610,269	10.8
105	BMW Bank of North America Salt Lake City	commercial bank	9,520,601	9,024,032	5.5
106	Sterling Financial Corp. Spokane, Wash.	BHC	9,276,109	9,216,710	0.6
107	Beal Financial Corp. Plano, Texas	BHC	9,259,492	NA	NA
108	Capitol Federal Financial Inc. Topeka, Kan.	BHC	9,238,786	NA	NA
109	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	9,194,009	6,693,665	37.4
110	Sallie Mae Bank Salt Lake City	commercial bank	9,115,436	7,613,991	19.7
111	National Americas Holdings LLC New York	foreign BHC	9,016,148	8,420,500	7.1
112	Bremer Financial Corp. St. Paul, Minn.	BHC	8,731,784	8,188,047	6.6
113	Eastern Bank Corp. Boston	BHC	8,570,274	7,813,666	9.7
114	National Penn Bancshares Inc. Boyertown, Pa.	BHC	8,529,522	8,486,281	0.5
115	Doral Financial Corp. San Juan, Puerto Rico	BHC	8,478,246	7,975,165	6.3
116	United Bankshares Inc. Charleston, W.Va.	BHC	8,420,013	8,451,470	-0.4
117	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	8,236,484	8,153,895	1.0
118	First Midwest Bancorp Inc. Itasca, Ill.	BHC	8,099,839	7,973,594	1.6
119	Northwest Bancshares Inc. Warren, Pa.	BHC	8,004,198	NA	NA
120	MetLife Bank Morristown, N.J.	commercial bank	7,801,976	25,513,620	-69.4
121	Glacier Bancorp Inc. Kalispell, Mont.	BHC	7,747,440	7,187,906	7.8
122	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,717,487	7,321,939	5.4
123	Western Alliance Bancorp. Phoenix	BHC	7,622,637	6,844,541	11.4
124	Community Bank System Inc. DeWitt, N.Y.	BHC	7,496,800	6,488,275	15.5
125	Santander BanCorp Guaynabo, Puerto Rico	foreign BHC	7,456,874	6,897,664	8.1
126	CapitalSource Bank Los Angeles	commercial bank	7,371,643	6,783,598	8.7
127	Pinnacle Bancorp Inc. Central City, Neb.	BHC	7,340,268	6,474,925	13.4
128	Hilltop Holdings Inc. Dallas	BHC	7,316,689	NA	NA
129	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	7,301,716	6,591,799	10.8
130	Provident Financial Services Inc. Jersey City, N.J.	BHC	7,283,695	7,097,403	2.6
131	Stifel Financial Corp. St. Louis	BHC	6,966,140	4,951,900	40.7
132	Comenity Bank Wilmington, Del.	commercial bank	6,885,102	5,104,374	34.9
133	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	6,829,727	6,650,567	2.7
134	United Community Banks Inc. Blairsville, Ga.	BHC	6,802,259	6,983,420	-2.6
135	Dollar Bank FSB Pittsburgh	savings bank	6,674,748	6,350,770	5.1
136	Park National Corp. Newark, Ohio	BHC	6,642,803	6,972,245	-4.7
137	First Financial Bancorp. Cincinnati	BHC	6,497,048	6,671,511	-2.6
138	First Banks Inc. Clayton, Mo.	BHC	6,486,678	6,594,147	-1.6
139	Boston Private Financial Holdings Inc.	BHC	6,467,901	6,054,217	6.8
140	CVB Financial Corp. Ontario, Calif.	BHC	6,363,364	6,482,915	-1.8
141	WesBanco Inc. Wheeling, W.Va.	BHC	6,087,065	5,538,618	9.9
142	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,042,259	5,598,406	7.9
143	BancFirst Corp. Oklahoma City	BHC	6,024,255	5,613,656	7.3
144	First Commonwealth Financial Corp. Indiana, Pa.	BHC	5,995,390	5,841,122	2.6
145	Scotiabank de Puerto Rico San Juan	foreign bank	5,982,654	6,740,450	-11.2
146	Mutual of Omaha Bank Neb.	savings bank	5,923,392	5,553,220	6.7
147	Chemical Financial Corp. Midland, Mich.	BHC	5,917,252	5,339,453	10.8
148	Taylor Capital Group Inc. Rosemont, Ill.	BHC	5,802,410	4,685,810	23.8
149	Independent Bank Corp. Rockland, Mass.	BHC	5,756,985	4,970,240	15.8
150	Cadence Bancorp LLC Houston	BHC	5,732,914	3,927,148	46.0
151	SNBNY Holdings Ltd. New York	BHC	5,656,567	5,036,491	12.3
152	BBCN Bancorp Inc. Los Angeles	BHC	5,640,661	5,166,604	9.2
153	PacWest Bancorp Los Angeles	BHC	5,465,930	5,529,355	-1.1
154	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	5,410,775	6,352,193	-14.8
155	Bank Leumi Le-Israel Corp. New York	foreign BHC	5,362,308	5,677,616	-5.6
156	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	5,300,691	NA	NA
157	Nationwide Bank Columbus, Ohio	savings bank	5,164,405	4,479,945	15.3
158	Brookline Bancorp Inc. Boston	BHC	5,147,534	3,299,013	56.0
159	SCBT Financial Corp. Columbia, S.C.	BHC	5,136,656	3,896,767	31.8
160	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	5,040,549	4,863,951	3.6
161	Beneficial Savings Bank MHC Philadelphia	BHC	5,007,539	NA	NA
162	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	4,988,961	4,659,345	7.1
163	Heartland Financial USA Inc. Dubuque, Iowa	BHC	4,984,561	4,305,011	15.8
164	Westamerica Bancorp. San Rafael, Calif.	BHC	4,954,512	5,037,337	-1.6
165	Ridgewood Savings Bank N.Y.	savings bank	4,917,818	4,804,014	2.4
166	Columbia Banking System Inc. Tacoma, Wash.	BHC	4,906,660	4,786,080	2.5
167	Tompkins Financial Corp. Ithaca, N.Y.	BHC	4,837,197	3,400,248	42.3
168	CM Florida Holdings Inc. Coral Gables	foreign BHC	4,806,754	3,976,579	20.9
169	Blackrock Institutional Trust Co. San Francisco	commercial bank	4,745,458	15,539,653	-69.5
170	1st Source Corp. South Bend, Ind.	BHC	4,551,992	4,375,420	4.0
171	S&T Bancorp Inc. Indiana, Pa.	BHC	4,526,702	4,119,994	9.9
172	First Financial Bankshares Inc. Abilene, Texas	BHC	4,502,012	4,120,531	9.3
173	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,470,132	4,177,970	7.0
174	First Security Bancorp Searcy, Ark.	BHC	4,465,096	4,171,542	7.0
175	Flushing Financial Corp. Lake Success, N.Y.	BHC	4,451,416	NA	NA
176	Carter Bank and Trust Martinsville, Va.	commercial bank	4,442,297	3,970,407	11.9
177	TowneBank Portsmouth, Va.	commercial bank	4,405,926	4,081,771	7.9
178	WSFS Financial Corp. Wilmington, Del.	BHC	4,375,148	NA	NA
179	Central Pacific Financial Corp. Honolulu	BHC	4,370,368	4,132,865	5.7
180	TrustCo Bank Corp. New York Glenville	BHC	4,347,548	NA	NA
181	Intrust Financial Corp. Wichita, Kan.	BHC	4,331,755	4,077,492	6.2
182	Wedbush Inc. Los Angeles	BHC	4,315,126	NA	NA
183	First Merchants Corp. Muncie, Ind.	BHC	4,304,821	4,173,451	3.1
184	Banner Corp. Walla Walla, Wash.	BHC	4,265,564	4,257,312	0.2
185	Columbia Bank MHC Fair Lawn, N.J.	BHC	4,260,948	NA	NA
186	Home BancShares Inc. Conway, Ark.	BHC	4,242,130	3,604,117	17.7
187	T. Rowe Price Group Inc. Baltimore	BHC	4,202,776	NA	NA
188	Renasant Corp. Tupelo, Miss.	BHC	4,178,616	4,202,008	-0.6
189	Mizuho Corporate Bank USA New York	foreign bank	4,153,623	3,367,356	23.3
190	Union First Market Bankshares Corp. Richmond, Va.	BHC	4,104,181	3,907,713	5.0
191	Middlesex Bancorp, MHC Natick, Mass.	BHC	4,048,062	4,034,783	0.3
192	Great Southern Bancorp Inc. Springfield, Mo.	BHC	3,957,635	3,792,566	4.4
193	Sandy Spring Bancorp Inc. Olney, Md.	BHC	3,955,206	3,711,370	6.6
194	Dime Community Bancshares Inc. Brooklyn, N.Y.	BHC	3,905,210	NA	NA
195	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	3,896,400	3,839,987	1.5
196	Johnson Financial Group Inc. Racine, Wis.	BHC	3,806,046	4,209,415	-9.6
197	Provident New York Bancorp Montebello	BHC	3,789,792	NA	NA
198	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	3,754,554	3,545,039	5.9
199	World's Foremost Bank Lincoln, Neb.	commercial bank	3,731,567	3,354,927	11.2
200	Sabadell United Bank Miami	foreign bank	3,724,683	3,523,509	5.7

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of April 1, 2013. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift data prior to 2012 are not available because of new call reporting standards.
Source:

SNL Financial