Banks and Thrifts with the Most Assets

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Banks and Thrifts with the Most Assets

Banks and Thrifts with the Most AssetsOn March 31, 2013. Dollars in thousands
Published September 13, 2013

Rank Company Type of
institution
Assets Change
March 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $2,389,349,000 $2,320,164,000 3.0%
2 Bank of America Corp. Charlotte, N.C. BHC 2,176,625,000 2,180,055,682 -0.2
3 Citigroup Inc. New York BHC 1,881,734,000 1,944,423,000 -3.2
4 Wells Fargo & Co. San Francisco BHC 1,436,634,000 1,333,799,000 7.7
5 Goldman Sachs Group Inc. New York BHC 959,426,000 951,217,000 0.9
6 Morgan Stanley New York BHC 801,383,000 781,030,000 2.6
7 General Electric Capital Corp. Norwalk, Conn. BHC 537,952,605 NA NA
8 Bank of New York Mellon Corp. BHC 355,984,000 300,197,000 18.6
9 U.S. Bancorp Minneapolis BHC 355,447,000 340,762,000 4.3
10 HSBC North America Holdings Inc. New York foreign BHC 305,349,633 340,342,496 -10.3
11 PNC Financial Services Group Inc. Pittsburgh BHC 300,945,933 296,119,070 1.6
12 Capital One Financial Corp. McLean, Va. BHC 300,293,699 294,573,731 1.9
13 TD Bank US Holding Co. Portland, Maine foreign BHC 222,716,131 204,310,397 9.0
14 State Street Corp. Boston BHC 217,852,811 187,609,651 16.1
15 Principal Financial Group Inc. Des Moines, Iowa BHC 200,762,850 153,738,180 30.6
16 BB&T Corp. Winston-Salem, N.C. BHC 180,836,757 174,751,894 3.5
17 SunTrust Banks Inc. Atlanta BHC 172,527,629 178,256,171 -3.2
18 Ally Financial Inc. Detroit BHC 166,199,000 186,350,000 -10.8
19 American Express Co. New York BHC 156,903,000 151,978,000 3.2
20 Charles Schwab Corp. San Francisco BHC 133,324,000 111,482,000 19.6
21 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 126,322,821 129,963,640 -2.8
22 BMO Financial Corp. Chicago foreign BHC 122,361,785 117,450,938 4.2
23 Fifth Third Bancorp Cincinnati BHC 121,381,537 116,747,098 4.0
24 United Services Automobile Association San Antonio BHC 119,886,059 108,688,756 10.3
25 Regions Financial Corp. Birmingham, Ala. BHC 119,717,632 128,281,787 -6.7
26 UnionBanCal Corp. San Francisco foreign BHC 96,959,643 92,325,675 5.0
27 Northern Trust Corp. Chicago BHC 93,156,775 91,604,324 1.7
28 KeyCorp Cleveland BHC 89,441,210 87,569,856 2.1
29 M&T Bank Corp. Buffalo, N.Y. BHC 82,811,957 79,186,887 4.6
30 Santander Holdings USA Inc. Boston foreign BHC 82,733,574 82,891,062 -0.2
31 BancWest Corp. San Francisco foreign BHC 78,851,727 78,402,705 0.6
32 Discover Financial Services Riverwoods, Ill. BHC 76,139,250 71,208,923 6.9
33 Deutsche Bank Trust Corp. New York foreign BHC 75,523,000 58,502,000 29.1
34 BBVA Compass Bancshares Inc. Houston foreign BHC 69,639,420 65,390,593 6.5
35 Comerica Inc. Dallas BHC 64,975,279 62,682,289 3.7
36 Huntington Bancshares Inc. Columbus, Ohio BHC 56,054,966 55,876,654 0.3
37 Zions Bancorp. Salt Lake City BHC 54,110,564 52,898,407 2.3
38 Utrecht-America Holdings Inc. New York foreign BHC 48,620,956 46,049,000 5.6
39 UBS Bank USA Salt Lake City foreign bank 46,856,172 35,772,068 31.0
40 E-Trade Financial Corp. New York BHC 44,966,314 51,291,744 -12.3
41 CIT Group Inc. New York BHC 44,563,888 44,182,048 0.9
42 New York Community Bancorp Inc. Westbury BHC 44,511,718 43,042,450 3.4
43 Hudson City Bancorp Inc. Paramus, N.J. BHC 40,283,892 44,138,584 -8.7
44 Popular Inc. Hato Rey, Puerto Rico BHC 36,943,000 37,049,000 -0.3
45 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 36,889,787 35,527,506 3.8
46 First Republic Bank San Francisco commercial bank 35,082,904 29,718,987 18.0
47 People's United Financial Inc. Bridgeport, Conn. BHC 30,577,101 27,800,828 10.0
48 John Deere Capital Corp. Reno, Nev. BHC 29,028,299 NA NA
49 BOK Financial Corp. Tulsa, Okla. BHC 27,440,462 25,873,271 6.1
50 City National Corp. Los Angeles BHC 27,433,754 24,038,489 14.1
51 Synovus Financial Corp. Columbus, Ga. BHC 26,212,879 27,064,792 -3.1
52 IMB HoldCo LLC Pasadena, Calif. BHC 25,416,957 25,113,050 1.2
53 First Horizon National Corp. Memphis, Tenn. BHC 25,167,457 25,679,995 -2.0
54 Scottrade Financial Services Inc. St. Louis BHC 24,765,823 21,806,871 13.6
55 Associated Banc-Corp Green Bay, Wis. BHC 23,277,768 21,913,670 6.2
56 East West Bancorp Inc. Pasadena, Calif. BHC 23,102,005 21,749,819 6.2
57 SVB Financial Group Santa Clara, Calif. BHC 22,802,242 20,830,579 9.5
58 Raymond James Financial Inc. St. Petersburg, Fla. BHC 22,735,145 19,275,376 17.9
59 Cullen/Frost Bankers Inc. San Antonio BHC 22,560,339 20,478,784 10.2
60 Commerce Bancshares Inc. Kansas City, Mo. BHC 22,240,695 20,541,914 8.3
61 First Citizens BancShares Inc. Raleigh, N.C. BHC 21,351,012 21,143,628 1.0
62 Webster Financial Corp. Waterbury, Conn. BHC 20,116,020 19,143,118 5.1
63 Barclays Delaware Holdings LLC Wilmington foreign BHC 19,610,828 15,644,921 25.3
64 Hancock Holding Co. Gulfport, Miss. BHC 19,092,456 19,306,477 -1.1
65 TCF Financial Corp. Wayzata, Minn. BHC 18,540,469 17,866,168 3.8
66 EverBank Financial Corp. Jacksonville, Fla. BHC 18,306,488 13,774,821 32.9
67 Signature Bank New York commercial bank 18,266,644 15,280,367 19.5
68 Susquehanna Bancshares Inc. Lititz, Pa. BHC 17,967,174 17,807,076 0.9
69 Wintrust Financial Corp. Rosemont, Ill. BHC 17,074,247 16,172,018 5.6
70 Fulton Financial Corp. Lancaster, Pa. BHC 16,659,671 16,510,887 0.9
71 Astoria Financial Corp. Lake Success, N.Y. BHC 16,210,524 17,111,678 -5.3
72 Valley National Bancorp Wayne, N.J. BHC 16,028,703 15,958,302 0.4
73 UMB Financial Corp. Kansas City, Mo. BHC 15,705,470 13,641,157 15.1
74 FirstMerit Corp. Akron, Ohio BHC 15,273,159 14,671,798 4.1
75 Prosperity Bancshares Inc. Houston BHC 15,085,425 10,893,502 38.5
76 Franklin Resources Inc. San Mateo, Calif. BHC 14,710,099 13,562,728 8.5
77 Arvest Bank Group Inc. Bentonville, Ark. BHC 14,294,687 13,137,723 8.8
78 State Farm Bank FSB Bloomington, Ill. savings bank 14,145,039 14,455,112 -2.1
79 Bank of Hawaii Corp. Honolulu BHC 13,563,474 13,782,251 -1.6
80 BancorpSouth Inc. Tupelo, Miss. BHC 13,395,806 13,313,732 0.6
81 PrivateBancorp Inc. Chicago BHC 13,372,230 12,623,164 5.9
82 Washington Federal Inc. Seattle BHC 13,115,833 13,564,108 -3.3
83 Flagstar Bancorp Inc. Troy, Mich. BHC 13,094,150 14,042,349 -6.8
84 FirstBank Holding Co. Lakewood, Colo. BHC 13,078,898 12,092,584 8.2
85 First BanCorp. San Juan, Puerto Rico BHC 13,005,877 13,085,623 -0.6
86 Iberiabank Corp. Lafayette, La. BHC 12,951,199 11,791,283 9.8
87 Investors Bancorp MHC Short Hills, N.J. BHC 12,890,433 11,246,252 14.6
88 BankUnited Inc. Miami Lakes, Fla. BHC 12,745,930 12,198,884 4.5
89 F.N.B. Corp. Hermitage, Pa. BHC 11,997,990 11,726,063 2.3
90 Trustmark Corp. Jackson, Miss. BHC 11,850,515 9,931,593 19.3
91 International Bancshares Corp. Laredo, Texas BHC 11,520,172 11,811,661 -2.5
92 Umpqua Holdings Corp. Portland, Ore. BHC 11,500,124 11,456,932 0.4
93 Third Federal Savings and Loan of Cleveland MHC BHC 11,121,723 11,286,735 -1.5
94 Central Banco. Inc. Jefferson City, Mo. BHC 10,577,894 10,332,348 2.4
95 Cathay General Bancorp El Monte, Calif. BHC 10,520,715 10,573,436 -0.5
96 Midland Financial Co. Oklahoma City BHC 10,441,287 9,918,267 5.3
97 Hawaiian Electric Industries Inc. Honolulu BHC 10,298,569 9,632,952 6.9
98 Texas Capital Bancshares Inc. Dallas BHC 10,020,871 8,560,309 17.1
99 New York Private Bank & Trust Corp. BHC 9,857,818 10,566,846 -6.7
100 Discount Bancorp Inc. New York foreign BHC 9,770,241 9,649,481 1.3
101 Old National Bancorp Evansville, Ind. BHC 9,673,924 8,581,174 12.7
102 BMW Bank of North America Salt Lake City commercial bank 9,618,367 9,250,340 4.0
103 Sallie Mae Bank Salt Lake City commercial bank 9,420,545 7,593,416 24.1
104 Beal Financial Corp. Plano, Texas BHC 9,416,897 9,656,871 -2.5
105 Capitol Federal Financial Inc. Topeka, Kan. BHC 9,393,718 9,573,144 -1.9
106 MB Financial Inc. Chicago BHC 9,385,830 9,671,600 -3.0
107 Apple Financial Holdings Inc. New York BHC 9,356,564 8,419,275 11.1
108 Sterling Financial Corp. Spokane, Wash. BHC 9,298,350 9,528,026 -2.4
109 National Americas Holdings LLC New York foreign BHC 8,874,942 8,588,320 3.3
110 OFG Bancorp San Juan, Puerto Rico BHC 8,702,551 6,461,344 34.7
111 Eastern Bank Corp. Boston BHC 8,533,327 7,904,766 8.0
112 Bremer Financial Corp. St. Paul, Minn. BHC 8,529,919 8,106,080 5.2
113 First Citizens Bancorp. Inc. Columbia, S.C. BHC 8,378,384 8,283,446 1.1
114 Doral Financial Corp. San Juan, Puerto Rico BHC 8,369,005 8,092,501 3.4
115 National Penn Bancshares Inc. Boyertown, Pa. BHC 8,323,777 8,524,035 -2.3
116 United Bankshares Inc. Charleston, W.Va. BHC 8,313,828 8,529,469 -2.5
117 Western Alliance Bancorp. Phoenix BHC 8,174,104 6,925,292 18.0
118 Stifel Financial Corp. St. Louis BHC 8,133,754 5,465,694 48.8
119 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,055,819 7,988,002 0.8
120 Northwest Bancshares Inc. Warren, Pa. BHC 8,045,268 8,117,490 -0.9
121 NBT Bancorp Inc. Norwich, N.Y. BHC 7,610,831 5,784,973 31.6
122 Glacier Bancorp Inc. Kalispell, Mont. BHC 7,609,237 7,241,845 5.1
123 CapitalSource Bank Los Angeles commercial bank 7,556,099 7,029,807 7.5
124 First Interstate BancSystem Inc. Billings, Mont. BHC 7,434,879 7,390,979 0.6
125 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 7,332,712 7,224,041 1.5
126 Pinnacle Bancorp Inc. Central City, Neb. BHC 7,296,189 6,582,383 10.8
127 Community Bank System Inc. DeWitt, N.Y. BHC 7,221,073 6,912,458 4.5
128 Hilltop Holdings Inc. Dallas BHC 7,216,910 NA NA
129 Provident Financial Services Inc. Jersey City, N.J. BHC 7,186,775 7,121,062 0.9
130 Capital Bank Financial Corp. Coral Gables, Fla. BHC 7,088,810 6,458,635 9.8
131 United Community Banks Inc. Blairsville, Ga. BHC 6,849,368 7,173,693 -4.5
132 Comenity Bank Wilmington, Del. commercial bank 6,848,458 4,828,888 41.8
133 Park National Corp. Newark, Ohio BHC 6,747,155 6,776,851 -0.4
134 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 6,736,094 6,826,673 -1.3
135 Dollar Bank FSB Pittsburgh savings bank 6,701,737 6,453,931 3.8
136 First Banks Inc. Clayton, Mo. BHC 6,373,776 6,664,445 -4.4
137 First Financial Bancorp. Cincinnati BHC 6,349,017 6,416,568 -1.1
138 CVB Financial Corp. Ontario, Calif. BHC 6,265,767 6,506,083 -3.7
139 Boston Private Financial Holdings Inc. BHC 6,197,725 6,151,426 0.8
140 First American Financial Corp. Santa Ana, Calif. BHC 6,181,909 5,653,193 9.4
141 First Commonwealth Financial Corp. Indiana, Pa. BHC 6,099,039 5,968,644 2.2
142 WesBanco Inc. Wheeling, W.Va. BHC 6,089,294 5,603,736 8.7
143 Chemical Financial Corp. Midland, Mich. BHC 5,990,528 5,451,519 9.9
144 Mutual of Omaha Bank Neb. savings bank 5,916,147 5,867,122 0.8
145 SNBNY Holdings Ltd. New York BHC 5,858,036 5,511,048 6.3
146 Scotiabank de Puerto Rico San Juan foreign bank 5,836,035 6,575,711 -11.2
147 BBCN Bancorp Inc. Los Angeles BHC 5,833,597 5,169,315 12.9
148 Cadence Bancorp LLC Houston BHC 5,796,572 3,778,656 53.4
149 BancFirst Corp. Oklahoma City BHC 5,773,928 5,740,104 0.6
150 Taylor Capital Group Inc. Rosemont, Ill. BHC 5,770,432 4,695,067 22.9
151 Independent Bank Corp. Rockland, Mass. BHC 5,721,120 4,985,739 14.7
152 PacWest Bancorp Los Angeles BHC 5,300,588 5,448,697 -2.7
153 Nationwide Bank Columbus, Ohio savings bank 5,283,957 4,702,628 12.4
154 National Bank Holdings Corp. Greenwood Village, Colo. BHC 5,257,543 6,074,807 -13.5
155 Bank Leumi Le-Israel Corp. New York foreign BHC 5,248,856 5,641,950 -7.0
156 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 5,248,432 4,035,409 30.1
157 SCBT Financial Corp. Columbia, S.C. BHC 5,141,929 4,046,552 27.1
158 Brookline Bancorp Inc. Boston BHC 5,110,378 4,877,124 4.8
159 Farmers & Merchants Bank of Long Beach Calif. commercial bank 5,071,408 4,769,413 6.3
160 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 5,070,935 4,789,582 5.9
161 Ridgewood Savings Bank N.Y. savings bank 4,993,264 4,841,051 3.1
162 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,987,280 3,546,694 40.6
163 Columbia Banking System Inc. Tacoma, Wash. BHC 4,905,231 4,815,432 1.9
164 Heartland Financial USA Inc. Dubuque, Iowa BHC 4,900,558 4,312,851 13.6
165 Westamerica Bancorp. San Rafael, Calif. BHC 4,889,070 5,052,996 -3.2
166 Talmer Bancorp Inc. Troy, Mich. BHC 4,845,510 2,169,322 123.4
167 Beneficial Savings Bank MHC Philadelphia BHC 4,764,035 4,598,081 3.6
168 H&R Block Inc. Kansas City, Mo. BHC 4,757,017 NA NA
169 Carter Bank & Trust Martinsville, Va. commercial bank 4,624,493 4,273,123 8.2
170 T. Rowe Price Group Inc. Baltimore BHC 4,610,593 4,076,884 13.1
171 CM Florida Holdings Inc. Coral Gables foreign BHC 4,609,470 4,211,435 9.5
172 Central Pacific Financial Corp. Honolulu BHC 4,581,077 4,158,288 10.2
173 1st Source Corp. South Bend, Ind. BHC 4,559,078 4,385,897 3.9
174 Blackrock Institutional Trust Co. San Francisco commercial bank 4,558,762 15,469,829 -70.5
175 S&T Bancorp Inc. Indiana, Pa. BHC 4,479,127 4,330,975 3.4
176 Flushing Financial Corp. Lake Success, N.Y. BHC 4,476,513 4,357,957 2.7
177 First Security Bancorp Searcy, Ark. BHC 4,475,305 4,231,878 5.8
178 First Financial Bankshares Inc. Abilene, Texas BHC 4,455,980 4,227,250 5.4
179 TrustCo Bank Corp. New York Glenville BHC 4,410,098 4,379,344 0.7
180 W.T.B. Financial Corp. Spokane, Wash. BHC 4,375,738 4,207,125 4.0
181 TowneBank Portsmouth, Va. commercial bank 4,375,172 4,144,219 5.6
182 WSFS Financial Corp. Wilmington, Del. BHC 4,354,643 4,327,154 0.6
183 Columbia Bank MHC Fair Lawn, N.J. BHC 4,326,254 4,558,847 -5.1
184 Renasant Corp. Tupelo, Miss. BHC 4,267,658 4,176,490 2.2
185 First Merchants Corp. Muncie, Ind. BHC 4,252,830 4,237,153 0.4
186 Banner Corp. Walla Walla, Wash. BHC 4,237,626 4,160,764 1.8
187 Home BancShares Inc. Conway, Ark. BHC 4,225,507 4,147,952 1.9
188 Wedbush Inc. Los Angeles BHC 4,221,205 4,400,613 -4.1
189 Bancorp Inc. Wilmington, Del. BHC 4,132,095 4,104,047 0.7
190 Intrust Financial Corp. Wichita, Kan. BHC 4,086,150 4,111,683 -0.6
191 Union First Market Bankshares Corp. Richmond, Va. BHC 4,057,809 3,947,799 2.8
192 Middlesex Bancorp, MHC Natick, Mass. BHC 4,045,318 4,088,181 -1.0
193 Great Southern Bancorp Inc. Springfield, Mo. BHC 4,039,064 3,860,246 4.6
194 Woodforest Financial Group Inc. The Woodlands, Texas BHC 4,023,830 3,740,211 7.6
195 SWS Group Inc. Dallas BHC 3,996,485 3,507,116 14.0
196 Mizuho Bank USA New York foreign bank 3,992,526 3,485,750 14.5
197 Dime Community Bancshares Inc. Brooklyn, N.Y. BHC 3,982,325 4,018,858 -0.9
198 Bank of the Ozarks Inc. Little Rock, Ark. BHC 3,951,818 3,837,382 3.0
199 Sandy Spring Bancorp Inc. Olney, Md. BHC 3,932,025 3,668,273 7.2
200 World's Foremost Bank Lincoln, Neb. commercial bank 3,762,380 3,140,759 19.8


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of July 16, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker