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 Sept. 30, 2013. Dollars in thousands
Published February 26, 2014

Rank Company Type of
institution
Assets Change
Sept. 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $2,463,309,000 $2,321,284,000 6.1%
2 Bank of America Corp. Charlotte, N.C. BHC 2,128,706,000 2,168,023,105 -1.8
3 Citigroup Inc. New York BHC 1,899,511,000 1,931,346,000 -1.6
4 Wells Fargo & Co. San Francisco BHC 1,488,055,000 1,374,715,000 8.2
5 Goldman Sachs Group Inc. New York BHC 923,359,000 949,475,000 -2.8
6 Morgan Stanley New York BHC 832,223,000 764,985,000 8.8
7 American International Group Inc. New York BHC 540,744,000 NA NA
8 General Electric Capital Corp. Norwalk, Conn. BHC 528,643,825 NA NA
9 Bank of New York Mellon Corp. BHC 371,957,000 340,102,000 9.4
10 U.S. Bancorp Minneapolis BHC 360,681,000 352,253,000 2.4
11 HSBC North America Holdings Inc. New York foreign BHC 309,312,154 320,833,451 -3.6
12 PNC Financial Services Group Inc. Pittsburgh BHC 308,912,603 301,077,311 2.6
13 Capital One Financial Corp. McLean, Va. BHC 290,217,687 302,114,103 -3.9
14 TD Bank US Holding Co. Cherry Hill, N.J. foreign BHC 231,673,130 212,511,402 9.0
15 State Street Corp. Boston BHC 216,751,956 204,143,938 6.2
16 Principal Financial Group Inc. Des Moines, Iowa BHC 201,687,384 159,193,269 26.7
17 BB&T Corp. Winston-Salem, N.C. BHC 181,050,008 182,021,371 -0.5
18 SunTrust Banks Inc. Atlanta BHC 172,033,106 173,213,253 -0.7
19 Ally Financial Inc. Detroit BHC 150,556,000 182,482,000 -17.5
20 American Express Co. New York BHC 150,152,000 153,077,000 -1.9
21 Charles Schwab Corp. San Francisco BHC 140,211,000 117,658,000 19.2
22 Fifth Third Bancorp Cincinnati BHC 125,672,964 117,482,869 7.0
23 United Services Automobile Association San Antonio BHC 121,758,503 114,487,961 6.4
24 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 120,738,247 132,014,924 -8.5
25 Regions Financial Corp. Birmingham, Ala. BHC 116,937,255 121,797,804 -4.0
26 BMO Financial Corp. Chicago foreign BHC 113,051,766 112,093,204 0.9
27 UnionBanCal Corp. San Francisco foreign BHC 105,492,129 88,185,170 19.6
28 Northern Trust Corp. Chicago BHC 95,969,501 93,632,518 2.5
29 KeyCorp Cleveland BHC 91,016,413 87,302,272 4.3
30 M&T Bank Corp. Buffalo, N.Y. BHC 84,427,485 81,085,233 4.1
31 BancWest Corp. San Francisco foreign BHC 81,729,444 79,031,154 3.4
32 Santander Holdings USA Inc. Boston BHC 77,070,780 85,110,609 -9.4
33 Discover Financial Services Riverwoods, Ill. BHC 75,544,201 75,210,485 0.4
34 BBVA Compass Bancshares Inc. Houston foreign BHC 70,087,078 67,959,312 3.1
35 Deutsche Bank Trust Corp. New York foreign BHC 66,067,000 73,155,000 -9.7
36 Comerica Inc. Dallas BHC 64,723,310 63,449,196 2.0
37 Huntington Bancshares Inc. Columbus, Ohio BHC 56,648,251 56,443,000 0.4
38 Zions Bancorp. Salt Lake City BHC 55,188,312 53,088,547 4.0
39 Utrecht-America Holdings Inc. New York foreign BHC 52,307,395 46,384,000 12.8
40 CIT Group Inc. New York BHC 46,223,981 43,600,363 6.0
41 New York Community Bancorp Inc. Westbury BHC 45,764,133 44,075,366 3.8
42 E-Trade Financial Corp. New York BHC 45,547,479 50,355,605 -9.5
43 UBS Bank USA Salt Lake City foreign bank 43,227,044 41,945,400 3.1
44 First Republic Bank San Francisco commercial 40,950,820 32,576,170 25.7
45 Hudson City Bancorp Inc. Paramus, N.J. BHC 39,186,560 41,898,593 -6.5
46 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 37,380,836 35,986,915 3.9
47 Popular Inc. Hato Rey, Puerto Rico BHC 36,052,000 36,503,000 -1.2
48 John Deere Capital Corp. Reno, Nev. BHC 31,546,545 NA NA
49 People's United Financial Inc. Bridgeport, Conn. BHC 31,493,870 28,549,340 10.3
50 City National Corp. Los Angeles BHC 29,059,404 26,251,528 10.7
51 BOK Financial Corp. Tulsa, Okla. BHC 27,174,025 27,111,219 0.2
52 Synovus Financial Corp. Columbus, Ga. BHC 26,218,360 25,764,644 1.8
53 Scottrade Financial Services Inc. St. Louis BHC 24,752,027 22,644,229 9.3
54 East West Bancorp Inc. Pasadena, Calif. BHC 24,493,454 21,813,361 12.3
55 IMB HoldCo LLC Pasadena, Calif. BHC 24,269,655 25,929,812 -6.4
56 First Horizon National Corp. Memphis, Tenn. BHC 24,194,150 25,740,652 -6.0
57 FirstMerit Corp. Akron, Ohio BHC 24,140,030 14,633,795 65.0
58 SVB Financial Group Santa Clara, Calif. BHC 23,757,075 21,585,679 10.1
59 Associated Banc-Corp Green Bay, Wis. BHC 23,688,675 22,738,354 4.2
60 Cullen/Frost Bankers Inc. San Antonio BHC 23,566,006 21,879,486 7.7
61 Raymond James Financial Inc. St. Petersburg, Fla. BHC 23,186,120 21,160,833 9.6
62 Commerce Bancshares Inc. Kansas City, Mo. BHC 22,462,282 20,895,681 7.5
63 First Citizens BancShares Inc. Raleigh, N.C. BHC 21,511,352 21,173,619 1.6
64 Barclays Delaware Holdings LLC Wilmington foreign BHC 21,025,405 17,661,064 19.0
65 Signature Bank New York commercial 21,006,486 16,459,253 27.6
66 Webster Financial Corp. Waterbury, Conn. BHC 20,614,348 19,735,688 4.5
67 Hancock Holding Co. Gulfport, Miss. BHC 18,820,201 18,561,600 1.4
68 Susquehanna Bancshares Inc. Lititz, Pa. BHC 18,481,150 18,106,730 2.1
69 TCF Financial Corp. Wayzata, Minn. BHC 18,417,601 17,915,715 2.8
70 Wintrust Financial Corp. Rosemont, Ill. BHC 17,682,548 17,018,592 3.9
71 EverBank Financial Corp. Jacksonville, Fla. BHC 17,612,089 16,509,440 6.7
72 Fulton Financial Corp. Lancaster, Pa. BHC 17,023,087 16,256,743 4.7
73 UMB Financial Corp. Kansas City, Mo. BHC 16,184,233 13,285,845 21.8
74 Prosperity Bancshares Inc. Houston BHC 16,060,463 13,723,249 17.0
75 Astoria Financial Corp. Lake Success, N.Y. BHC 16,022,089 17,038,106 -6.0
76 Valley National Bancorp Wayne, N.J. BHC 15,976,943 15,779,382 1.3
77 Franklin Resources Inc. San Mateo, Calif. BHC 15,280,194 14,656,912 4.3
78 State Farm Bank FSB Bloomington, Ill. savings 14,926,411 14,448,266 3.3
79 BankUnited Inc. Miami Lakes, Fla. BHC 14,308,014 12,748,499 12.2
80 Arvest Bank Group Inc. Bentonville, Ark. BHC 13,986,055 13,847,226 1.0
81 Bank of Hawaii Corp. Honolulu BHC 13,916,694 13,415,479 3.7
82 PrivateBancorp Inc. Chicago BHC 13,869,140 13,278,554 4.4
83 Investors Bancorp MHC Short Hills, N.J. BHC 13,751,425 11,510,640 19.5
84 FirstBank Holding Co. Lakewood, Colo. BHC 13,169,177 12,326,351 6.8
85 Iberiabank Corp. Lafayette, La. BHC 13,145,077 12,534,119 4.9
86 Washington Federal Inc. Seattle BHC 13,082,859 12,472,944 4.9
87 BancorpSouth Inc. Tupelo, Miss. BHC 12,930,641 13,236,020 -2.3
88 F.N.B. Corp. Hermitage, Pa. BHC 12,790,279 11,984,891 6.7
89 First BanCorp. San Juan, Puerto Rico BHC 12,787,450 13,139,747 -2.7
90 International Bancshares Corp. Laredo, Texas BHC 12,076,658 12,116,740 -0.3
91 Apple Financial Holdings Inc. New York BHC 11,888,008 9,057,244 31.3
92 Flagstar Bancorp Inc. Troy, Mich. BHC 11,807,815 14,899,222 -20.7
93 Trustmark Corp. Jackson, Miss. BHC 11,805,197 9,872,159 19.6
94 Umpqua Holdings Corp. Portland, Ore. BHC 11,576,748 11,535,134 0.4
95 Third Federal Savings and Loan of Cleveland MHC BHC 11,269,306 11,518,088 -2.2
96 Cathay General Bancorp El Monte, Calif. BHC 10,821,446 10,604,524 2.0
97 Texas Capital Bancshares Inc. Dallas BHC 10,797,757 9,881,680 9.3
98 Central Banco. Inc. Jefferson City, Mo. BHC 10,443,416 10,248,802 1.9
99 Hawaiian Electric Industries Inc. Honolulu BHC 10,429,012 9,904,827 5.3
100 Sterling Financial Corp. Spokane, Wash. BHC 10,012,700 9,505,901 5.3
101 BMW Bank of North America Salt Lake City commercial 9,916,304 9,313,264 6.5
102 Discount Bancorp Inc. New York foreign BHC 9,722,460 9,412,830 3.3
103 Sallie Mae Bank Salt Lake City commercial 9,721,448 7,712,130 26.1
104 Old National Bancorp Evansville, Ind. BHC 9,652,137 9,384,706 2.8
105 Midland Financial Co. Oklahoma City BHC 9,649,656 9,943,957 -3.0
106 MB Financial Inc. Chicago BHC 9,257,618 9,463,545 -2.2
107 Capitol Federal Financial Inc. Topeka, Kan. BHC 9,208,223 9,378,304 -1.8
108 Hilltop Holdings Inc. Dallas BHC 9,093,592 NA NA
109 National Americas Holdings LLC New York foreign BHC 9,063,869 8,954,825 1.2
110 Western Alliance Bancorp. Phoenix BHC 8,921,429 7,403,603 20.5
111 Beal Financial Corp. Plano, Texas BHC 8,879,801 9,430,797 -5.8
112 Stifel Financial Corp. St. Louis BHC 8,709,459 6,139,530 41.9
113 Eastern Bank Corp. Boston BHC 8,706,158 8,169,957 6.6
114 Doral Financial Corp. San Juan, Puerto Rico BHC 8,569,543 8,370,576 2.4
115 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,517,913 8,167,176 4.3
116 United Bankshares Inc. Charleston, W.Va. BHC 8,513,818 8,381,379 1.6
117 Bremer Financial Corp. St. Paul BHC 8,438,616 8,267,384 2.1
118 National Penn Bancshares Inc. Boyertown, Pa. BHC 8,424,623 8,435,526 -0.1
119 OFG Bancorp San Juan, Puerto Rico BHC 8,380,227 6,051,205 38.5
120 First Citizens Bancorp. Inc. Columbia, S.C. BHC 8,202,628 8,267,015 -0.8
121 Glacier Bancorp Inc. Kalispell, Mont. BHC 8,047,729 7,632,205 5.4
122 First Financial Holdings Inc. Columbia, S.C. BHC 8,028,442 4,325,442 85.6
123 Northwest Bancshares Inc. Warren, Pa. BHC 7,959,072 8,096,010 -1.7
124 CapitalSource Bank Los Angeles commercial 7,933,241 7,285,953 8.9
125 NBT Bancorp Inc. Norwich, N.Y. BHC 7,668,903 6,028,916 27.2
126 Pinnacle Bancorp Inc. Central City, Neb. BHC 7,550,146 6,726,527 12.2
127 First Interstate BancSystem Inc. Billings, Mont. BHC 7,497,512 7,456,975 0.5
128 Provident Financial Services Inc. Jersey City, N.J. BHC 7,341,014 7,264,980 1.0
129 Community Bank System Inc. DeWitt, N.Y. BHC 7,302,017 7,570,373 -3.5
130 United Community Banks Inc. Blairsville, Ga. BHC 7,243,293 6,699,235 8.1
131 Columbia Banking System Inc. Tacoma, Wash. BHC 7,150,940 4,903,049 45.8
132 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 6,884,529 7,398,547 -6.9
133 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 6,878,113 6,827,295 0.7
134 Park National Corp. Newark, Ohio BHC 6,707,089 6,752,938 -0.7
135 New York Private Bank & Trust Corp. BHC 6,675,795 10,440,397 -36.1
136 Dollar Bank FSB Pittsburgh savings 6,645,158 6,592,072 0.8
137 PacWest Bancorp Los Angeles BHC 6,618,186 5,542,788 19.4
138 Capital Bank Financial Corp. Coral Gables, Fla. BHC 6,605,991 6,241,796 5.8
139 CVB Financial Corp. Ontario, Calif. BHC 6,557,283 6,321,341 3.7
140 Comenity Bank Wilmington, Del. commercial 6,538,245 5,993,928 9.1
141 First American Financial Corp. Santa Ana, Calif. BHC 6,501,070 5,999,298 8.4
142 Mutual of Omaha Bank Neb. savings 6,492,199 5,836,154 11.2
143 SNBNY Holdings Ltd. New York BHC 6,489,453 5,541,324 17.1
144 BBCN Bancorp Inc. Los Angeles BHC 6,340,987 5,331,979 18.9
145 Boston Private Financial Holdings Inc. BHC 6,275,016 6,274,169 0.0
146 Chemical Financial Corp. Midland, Mich. BHC 6,258,236 5,580,421 12.1
147 First Financial Bancorp. Cincinnati BHC 6,253,441 6,235,087 0.3
148 First Banks Inc. Clayton, Mo. BHC 6,230,054 6,489,801 -4.0
149 Cadence Bancorp LLC Houston BHC 6,225,322 5,446,808 14.3
150 First Commonwealth Financial Corp. Indiana, Pa. BHC 6,150,962 5,963,638 3.1
151 WesBanco Inc. Wheeling, W.Va. BHC 6,147,413 5,579,832 10.2
152 Taylor Capital Group Inc. Rosemont, Ill. BHC 6,014,694 5,136,974 17.1
153 BancFirst Corp. Oklahoma City BHC 5,926,745 5,838,350 1.5
154 Independent Bank Corp. Rockland, Mass. BHC 5,895,464 5,192,094 13.5
155 Renasant Corp. Tupelo, Miss. BHC 5,736,048 4,164,606 37.7
156 Scotiabank de Puerto Rico San Juan foreign bank 5,622,498 6,297,195 -10.7
157 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 5,458,218 4,648,007 17.4
158 Nationwide Bank Columbus, Ohio savings 5,392,173 4,955,060 8.8
159 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 5,391,200 4,871,385 10.7
160 Brookline Bancorp Inc. Boston BHC 5,254,051 5,061,444 3.8
161 Bank Leumi Le-Israel Corp. New York foreign BHC 5,172,662 5,307,755 -2.5
162 National Bank Holdings Corp. Greenwood Village, Colo. BHC 5,161,969 5,522,825 -6.5
163 Farmers & Merchants Bank of Long Beach Calif. commercial 5,145,387 4,871,602 5.6
164 First Financial Bankshares Inc. Abilene, Texas BHC 5,075,635 4,310,547 17.7
165 Ridgewood Savings Bank N.Y. savings 5,026,164 4,848,258 3.7
166 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,932,428 4,924,786 0.2
167 Heartland Financial USA Inc. Dubuque, Iowa BHC 4,912,730 4,593,197 7.0
168 CM Florida Holdings Inc. Coral Gables BHC 4,815,829 4,324,519 11.4
169 Westamerica Bancorp. San Rafael, Calif. BHC 4,807,627 4,852,095 -0.9
170 Mizuho Bank USA New York foreign bank 4,802,153 4,031,465 19.1
171 Talmer Bancorp Inc. Troy, Mich. BHC 4,750,641 2,240,881 112.0
172 Central Pacific Financial Corp. Honolulu BHC 4,744,483 4,309,618 10.1
173 Flushing Financial Corp. Lake Success, N.Y. BHC 4,732,265 4,380,450 8.0
174 Bank of the Ozarks Inc. Little Rock, Ark. BHC 4,706,465 3,823,017 23.1
175 Beneficial Savings Bank MHC Philadelphia BHC 4,686,235 4,819,273 -2.8
176 1st Source Corp. South Bend, Ind. BHC 4,650,646 4,489,660 3.6
177 Carter Bank & Trust Martinsville, Va. commercial 4,629,304 4,307,500 7.5
178 S&T Bancorp Inc. Indiana, Pa. BHC 4,588,128 4,422,258 3.8
179 Blackrock Institutional Trust Co. San Francisco commercial 4,571,519 4,878,582 -6.3
180 TowneBank Portsmouth, Va. commercial 4,570,927 4,318,310 5.8
181 Columbia Bank MHC Fair Lawn, N.J. BHC 4,490,652 4,661,251 -3.7
182 TrustCo Bank Corp. New York Glenville BHC 4,463,436 4,326,835 3.2
183 WSFS Financial Corp. Wilmington, Del. BHC 4,442,656 4,261,332 4.3
184 First Security Bancorp Searcy, Ark. BHC 4,438,185 4,348,725 2.1
185 W.T.B. Financial Corp. Spokane, Wash. BHC 4,428,348 4,289,059 3.2
186 SWS Group Inc. Dallas BHC 4,371,492 3,445,200 26.9
187 First Merchants Corp. Muncie, Ind. BHC 4,326,462 4,250,374 1.8
188 Banner Corp. Walla Walla, Wash. BHC 4,282,553 4,268,664 0.3
189 Wedbush Inc. Los Angeles BHC 4,272,510 4,182,636 2.1
190 Home BancShares Inc. Conway, Ark. BHC 4,161,306 3,887,909 7.0
191 World's Foremost Bank Lincoln, Neb. commercial 4,137,086 3,491,403 18.5
192 Intrust Financial Corp. Wichita, Kan. BHC 4,093,824 4,069,405 0.6
193 Sandy Spring Bancorp Inc. Olney, Md. BHC 4,052,969 3,887,427 4.3
194 Sterling Bancorp Montebello, N.Y. BHC 4,049,172 4,023,172 0.6
195 Union First Market Bankshares Corp. Richmond, Va. BHC 4,047,306 4,030,125 0.4
196 Middlesex Bancorp, MHC Natick, Mass. BHC 4,026,612 4,052,679 -0.6
197 Dime Community Bancshares Inc. Brooklyn, N.Y. BHC 4,015,325 3,954,358 1.5
198 Bancorp Inc. Wilmington, Del. BHC 4,000,539 3,113,125 28.5
199 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,941,844 3,806,725 3.5
200 Customers Bancorp Inc. Wyomissing, Pa. BHC 3,925,112 2,654,088 47.9


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 20, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
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