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 Dec. 31, 2009. Dollars in thousands
Published June 1, 2010

Rank   Type of
institution
Assets Change
Dec. 31 Year earlier
1 Bank of America Corp. Charlotte bank $2,224,539,279 $1,822,068,028 22.1%
2 JPMorgan Chase & Co. New York bank 2,031,989,000 2,175,052,000 -6.6
3 Citigroup Inc. New York bank 1,856,646,000 1,938,470,000 -4.2
4 Wells Fargo & Co. San Francisco bank 1,243,646,000 1,309,639,000 -5.0
5 Goldman Sachs Group Inc. New York bank 849,278,000 NA NA
6 Morgan Stanley New York bank 771,462,000 NA NA
7 MetLife Inc. New York bank 539,314,240 501,678,258 7.5
8 HSBC Holdings PLC London foreign 391,332,071 434,715,911 -10.0
9 Deutsche Bank Frankfurt foreign 369,105,000 396,659,000 -6.9
10 Barclays PLC London foreign 365,703,204 279,777,049 30.7
11 U.S. Bancorp Minneapolis bank 281,176,000 267,032,000 5.3
12 PNC Financial Services Group Inc. Pittsburgh bank 269,921,958 291,092,876 -7.3
13 Bank of New York Mellon Corp. bank 212,336,000 237,652,000 -10.7
14 SunTrust Banks Inc. Atlanta bank 174,166,407 189,137,961 -7.9
15 GMAC Inc. Detroit bank 172,313,000 NA NA
16 Capital One Financial Corp. McLean, Va. bank 169,400,094 165,913,451 2.1
17 BB&T Corp. Winston-Salem, N.C. bank 165,764,218 152,015,025 9.0
18 State Street Corp. Boston bank 156,755,765 176,632,334 -11.3
19 UK Financial Investments Ltd. London foreign 148,012,292 160,444,183 -7.7
20 Toronto-Dominion Bank foreign 145,482,536 122,745,454 18.5
21 Regions Financial Corp. Birmingham, Ala. bank 142,354,415 146,253,935 -2.7
22 American Express Co. New York bank 123,053,223 NA NA
23 Fifth Third Bancorp Cincinnati bank 113,379,555 119,763,812 -5.3
24 KeyCorp Cleveland bank 93,381,546 105,231,004 -11.3
25 ING Group NV Amsterdam foreign 90,293,933 82,416,721 9.6
26 Mitsubishi UFJ Financial Group Inc. Tokyo (1) foreign 85,598,180 70,121,446 22.1
27 Northern Trust Corp. Chicago bank 82,141,531 82,053,626 0.1
28 Banco Santander SA Boadilla del Monte, Spain (2) foreign 73,839,735 77,029,703 -4.1
29 BNP Paribas SA Paris San Francisco foreign 73,814,316 79,858,266 -7.6
30 Allied Irish Banks PLC Dublin foreign 68,880,399 65,815,757 4.7
31 Discover Financial Services Riverwoods, Ill. bank 68,570,088 NA NA
32 Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain (3) foreign 64,631,044 62,305,413 3.7
33 BMO Financial Group Toronto foreign 63,675,159 88,258,094 -27.9
34 Hudson City Savings Bank Paramus, N.J. thrift 60,167,760 53,906,227 11.6
35 CIT Group Inc. New York bank 60,029,048 NA NA
36 Comerica Inc. Dallas bank 59,398,720 67,912,580 -12.5
37 Marshall & Ilsley Corp. Milwaukee bank 57,268,095 62,517,618 -8.4
38 Huntington Bancshares Inc. Columbus, Ohio bank 51,554,989 54,355,998 -5.2
39 Zions Bancorp. Salt Lake City bank 51,144,478 55,339,951 -7.6
40 E-Trade Bank Arlington, Va. thrift 45,036,887 44,958,963 0.2
41 Charles Schwab Bank Reno thrift 43,242,751 25,365,108 70.5
42 New York Community Bancorp Inc. Westbury bank 42,148,196 32,488,105 29.7
43 Rabobank Nederland Utrecht, Netherlands foreign 40,578,990 40,891,905 -0.8
44 USAA Federal Savings Bank San Antonio thrift 37,922,355 32,584,979 16.4
45 Popular Inc. Hato Rey, Puerto Rico bank 34,736,000 38,883,000 -10.7
46 Synovus Financial Corp. Columbus, Ga. bank 32,831,418 35,786,269 -8.3
47 UBS AG Basel/Zurich foreign 30,065,950 30,494,977 -1.4
48 Royal Bank of Canada Toronto foreign 27,519,480 30,530,786 -9.9
49 First Horizon National Corp. Memphis bank 26,069,423 31,022,768 -16.0
50 BOK Financial Corp. Tulsa bank 23,529,554 22,840,287 3.0
51 OneWest Bank FSB Pasadena, Calif. thrift 23,300,256 NA NA
52 Associated Banc-Corp Green Bay, Wis. bank 22,864,807 24,198,697 -5.5
53 City National Corp. Los Angeles bank 21,084,847 16,458,765 28.1
54 People’s United Bank Bridgeport, Conn. thrift 20,637,335 19,259,550 7.2
55 East West Bancorp Inc. Pasadena, Calif. bank 20,608,847 12,423,491 65.9
56 Astoria Federal Savings and Loan Association Lake Success, N.Y. thrift 20,228,103 21,977,965 -8.0
57 First BanCorp. San Juan, Puerto Rico bank 19,628,448 19,491,268 0.7
58 GE Money Bank Draper, Utah thrift 18,787,418 22,310,126 -15.8
59 First Citizens BancShares Inc. Raleigh bank 18,464,829 16,745,662 10.3
60 Commerce Bancshares Inc. Kansas City, Mo. bank 18,147,945 17,545,887 3.4
61 TCF Financial Corp. Wayzata, Minn. bank 17,933,187 16,782,760 6.9
62 Webster Financial Corp. Waterbury, Conn. bank 17,744,862 17,600,122 0.8
63 Fulton Financial Corp. Lancaster, Pa. bank 16,635,635 16,185,106 2.8
64 Cullen/Frost Bankers Inc. San Antonio bank 16,361,611 15,131,905 8.1
65 State Farm Bank FSB Bloomington, Ill. thrift 16,157,711 16,669,297 -3.1
66 Blackrock Institutional Trust Co. San Francisco bank 15,567,064 1,501,258 936.9
67 New York Private Bank and Trust Corp. bank 15,424,018 14,744,507 4.6
68 Valley National Bancorp Wayne, N.J. bank 14,284,153 14,718,129 -2.9
69 Flagstar Bank FSB Troy, Mich. thrift 13,994,577 14,157,838 -1.2
70 Susquehanna Bancshares Inc. Lititz, Pa. bank 13,689,262 13,682,988 0.0
71 BancorpSouth Inc. Tupelo, Miss. bank 13,174,206 13,499,414 -2.4
72 SVB Financial Group Santa Clara, Calif. bank 12,846,636 9,751,359 31.7
73 Midfirst Bank Oklahoma City thrift 12,817,999 14,649,039 -12.5
74 Washington Federal Savings and Loan Association Seattle thrift 12,664,043 12,516,153 1.2
75 Bank of Hawaii Corp. Honolulu bank 12,414,827 10,763,475 15.3
76 Wintrust Financial Corp. Lake Forest, Ill. bank 12,215,620 10,658,326 14.6
77 PrivateBancorp Inc. Chicago bank 12,059,433 10,040,742 20.1
78 Citizens Republic Bancorp Inc. Flint, Mich. bank 11,948,272 13,093,861 -8.7
79 South Financial Group Inc. Greenville, S.C. bank 11,895,011 13,600,077 -12.5
80 Whitney Holding Corp. New Orleans bank 11,893,800 12,384,751 -4.0
81 International Bancshares Corp. Laredo, Texas bank 11,762,543 12,439,341 -5.4
82 UMB Financial Corp. Kansas City, Mo. bank 11,663,356 10,971,391 6.3
83 Cathay General Bancorp El Monte, Calif. bank 11,588,232 11,582,639 0.0
84 Wilmington Trust Corp. Del. bank 11,491,586 12,586,360 -8.7
85 Arvest Bank Group Inc. Bentonville, Ark. bank 11,344,820 10,226,011 10.9
86 BankUnited Miami Lakes, Fla. thrift 11,122,147 NA NA
87 Sterling Financial Corp. Spokane bank 10,901,745 12,793,531 -14.8
88 MB Financial Inc. Chicago bank 10,865,393 8,819,763 23.2
89 Third Federal Savings and Loan Association of Cleveland MHC thrift 10,679,718 10,833,940 -1.4
90 Capmark Bank Midvale, Utah bank 10,584,824 8,469,619 25.0
91 First Banks Inc. Clayton, Mo. bank 10,569,322 10,764,631 -1.8
92 FirstMerit Corp. Akron bank 10,541,630 11,101,201 -5.0
93 Doral GP Ltd. San Juan, Puerto Rico bank 10,153,652 10,046,829 1.1
94 FirstBank Holding Co. Lakewood, Colo. bank 10,129,222 9,278,304 9.2
95 Iberiabank Corp. Lafayette, La. bank 9,700,751 5,583,226 73.7
96 Trustmark Corp. Jackson, Miss. bank 9,526,018 9,790,909 -2.7
97 Cam-Discount Ltd. Grand Cayman, Cayman Islands foreign 9,519,594 9,450,100 0.7
98 GE Capital Financial Inc. Salt Lake City bank 9,505,301 12,180,244 -22.0
99 National Penn Bancshares Inc. Boyertown, Pa. bank 9,483,910 9,403,431 0.9
100 Central Bancompany Inc. Jefferson City, Mo. bank 9,390,741 8,962,338 4.8
101 Umpqua Holdings Corp. Portland, Ore. bank 9,388,433 8,605,203 9.1
102 Franklin Resources Inc. San Mateo, Calif. bank 9,151,690 8,962,111 2.1
103 Signature Bank New York bank 9,146,119 7,192,199 27.2
104 Prosperity Bancshares Inc. Houston bank 8,855,188 9,081,436 -2.5
105 Hancock Holding Co. Gulfport, Miss. bank 8,715,237 7,188,678 21.2
106 F.N.B. Corp. Hermitage, Pa. bank 8,709,077 8,364,811 4.1
107 First Citizens Bancorp. Inc. Columbia, S.C. bank 8,436,868 7,022,963 20.1
108 NewAlliance Bancshares Inc. New Haven bank 8,434,341 8,300,243 1.6
109 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 8,392,268 8,171,795 2.7
110 Investors Bancorp MHC Short Hills, N.J. bank 8,362,605 7,186,399 16.4
111 Northwest Savings Bank Warren, Pa. bank 8,075,575 6,967,158 15.9
112 EverBank Jacksonville, Fla. thrift 8,059,724 7,047,356 14.4
113 Old National Bancorp Evansville, Ind. bank 8,005,565 7,874,853 1.7
114 United Community Banks Inc. Blairsville, Ga. bank 7,999,914 8,520,765 -6.1
115 Raymond James Bank FSB St. Petersburg, Fla. thrift 7,896,132 9,457,854 -16.5
116 United Bankshares Inc. Charleston, W.Va. bank 7,805,101 8,102,091 -3.7
117 Bremer Financial Corp. St. Paul bank 7,799,981 7,719,803 1.0
118 First Midwest Bancorp Inc. Itasca, Ill. bank 7,710,759 8,530,940 -9.6
119 Sallie Mae Bank Murray, Utah bank 7,617,784 3,797,233 100.6
120 Pacific Capital Bancorp Santa Barbara, Calif. bank 7,542,255 9,574,291 -21.2
121 Apple Financial Holdings Inc. New York bank 7,367,348 6,866,698 7.3
122 BMW Bank of North America Salt Lake City bank 7,210,025 5,527,787 30.4
123 First Interstate BancSystem Inc. Billings, Mont. bank 7,134,445 6,627,161 7.7
124 Park National Corp. Newark, Ohio bank 7,040,329 7,070,720 -0.4
125 Provident Financial Services Inc. Jersey City bank 6,836,172 6,548,748 4.4
126 Banco Santander SA Boadilla del Monte, Spain (4) foreign 6,761,618 7,889,483 -14.3
127 CVB Financial Corp. Ontario, Calif. bank 6,741,115 6,654,354 1.3
128 First Financial Bancorp. Cincinnati bank 6,681,123 3,699,142 80.6
129 Eastern Bank Corp. Boston bank 6,595,054 6,617,081 -0.3
130 Oriental Financial Group Inc. San Juan, Puerto Rico bank 6,550,833 6,205,536 5.6
131 First Commonwealth Financial Corp. Indiana, Pa. bank 6,447,197 6,427,271 0.3
132 Scottrade Bank Des Peres, Mo. thrift 6,309,022 3,691,035 70.9
133 ICE Trust U.S. LLC New York bank 6,283,232 NA NA
134 Glacier Bancorp Inc. Kalispell, Mont. bank 6,191,795 5,553,970 11.5
135 Boston Private Financial Holdings Inc. bank 6,071,585 7,339,476 -17.3
136 Johnson Financial Group Inc. Racine, Wis. bank 6,058,800 5,731,675 5.7
137 Mercantil Servicios Financieros Caracas foreign 6,002,623 6,028,486 -0.4
138 Dollar Bank Federal Savings Bank Pittsburgh thrift 5,930,656 5,782,916 2.6
139 Dickinson Financial Corp. II Kansas City, Mo. bank 5,901,049 6,086,324 -3.0
140 Western Alliance Bancorp. Las Vegas bank 5,753,279 5,242,761 9.7
141 Texas Capital Bancshares Inc. Dallas bank 5,698,917 5,141,814 10.8
142 CapitalSource Bank Los Angeles bank 5,677,354 6,134,338 -7.4
143 Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain (5) foreign 5,520,049 6,037,142 -8.6
144 Pinnacle Bancorp Inc. Central City, Neb. bank 5,488,663 5,162,792 6.3
145 NBT Bancorp Inc. Norwich, N.Y. bank 5,464,026 5,336,088 2.4
146 Community Bank System Inc. De Witt, N.Y. bank 5,402,813 5,174,570 4.4
147 WesBanco Inc. Wheeling, W.Va. bank 5,400,456 5,224,412 3.4
148 National Australia Bank Ltd. Melbourne New York foreign 5,374,625 4,423,292 21.5
149 PacWest Bancorp San Diego bank 5,325,569 4,497,183 18.4
150 Beal Bank Nevada Las Vegas bank 5,288,158 3,105,584 70.3
151 Capitol Bancorp Ltd. Lansing, Mich. bank 5,161,436 5,653,885 -8.7
152 Pinnacle Financial Partners Inc. Nashville bank 5,136,425 4,754,075 8.0
153 Bank Leumi Le-Israel BM Tel-Aviv foreign 5,103,299 5,768,433 -11.5
154 Westamerica Bancorp. San Rafael, Calif. bank 4,980,178 4,044,273 23.1
155 American Savings Bank FSB Honolulu thrift 4,940,989 5,437,295 -9.1
156 Sterling Bancshares Inc. Houston bank 4,940,185 5,084,973 -2.8
157 Mitsubishi UFJ Financial Group Inc. Tokyo (6) foreign 4,903,588 4,565,521 7.4
158 Central Pacific Financial Corp. Honolulu bank 4,890,484 5,432,361 -10.0
159 Aurora Bank FSB Wilmington, Del. thrift 4,833,155 6,513,521 -25.8
160 Amalgamated Bank New York bank 4,756,333 4,470,550 6.4
161 BankAtlantic Fort Lauderdale, Fla. thrift 4,755,186 5,713,757 -16.8
162 Banner Corp. Walla Walla, Wash. bank 4,722,221 4,584,368 3.0
163 Beneficial Mutual Savings Bank MHC Philadelphia bank 4,664,931 3,987,528 17.0
164 Columbia Bank MHC Fair Lawn, N.J. thrift 4,577,514 4,510,623 1.5
165 PlainsCapital Corp. Dallas bank 4,571,067 3,951,996 15.7
166 1st Source Corp. South Bend, Ind. bank 4,542,100 4,464,320 1.7
167 Caja de Ahorros y Monte de Piedad de Madrid foreign 4,493,306 4,340,512 3.5
168 Independent Bank Corp. Rockland, Mass. bank 4,482,021 3,628,469 23.5
169 First Merchants Corp. Muncie, Ind. bank 4,480,952 4,784,155 -6.3
170 AnchorBank fsb Madison, Wis. thrift 4,461,272 4,740,503 -5.9
171 BancFirst Corp. Oklahoma City bank 4,416,116 3,871,150 14.1
172 Taylor Capital Group Inc. Rosemont, Ill. bank 4,403,502 4,388,889 0.3
173 Ridgewood Savings Bank N.Y. bank 4,386,684 4,235,383 3.6
174 Chemical Financial Corp. Midland, Mich. bank 4,250,712 3,874,313 9.7
175 S&T Bancorp Inc. Indiana, Pa. bank 4,170,475 4,438,368 -6.0
176 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 4,143,008 3,947,902 4.9
177 Mutual of Omaha Bank thrift 4,109,578 3,571,304 15.1
178 W.T.B. Financial Corp. Spokane bank 4,104,552 4,088,909 0.4
179 Heartland Financial USA Inc. Dubuque, Iowa bank 4,012,991 3,630,268 10.5
180 Farmers and Merchants Bank of Long Beach Calif. bank 3,980,769 3,637,272 9.4
181 Ocean Bankshares Inc. Miami bank 3,970,368 4,767,411 -16.7
182 Middlesex Bancorp MHC Natick, Mass. bank 3,954,049 NA NA
183 Dime Savings Bank of Williamsburgh Brooklyn thrift 3,938,184 4,043,039 -2.6
184 Republic Bancorp Inc. Louisville bank 3,918,768 3,939,368 -0.5
185 First National Bank Group Inc. Edinburg, Texas bank 3,855,480 4,195,312 -8.1
186 Depository Trust Co. New York bank 3,832,611 3,525,666 8.7
187 First Busey Corp. Champaign, Ill. bank 3,814,852 4,460,093 -14.5
188 Wilmington Savings Fund Society FSB Del. thrift 3,744,888 3,433,832 9.1
189 Intrust Financial Corp. Wichita bank 3,704,904 3,492,400 6.1
190 TrustCo Bank Schenectady, N.Y. thrift 3,697,799 3,525,313 4.9
191 Great Southern Bancorp Inc. Springfield, Mo. bank 3,643,167 2,660,746 36.9
192 Renasant Corp. Tupelo, Miss. bank 3,641,081 3,715,981 -2.0
193 Sandy Spring Bancorp Inc. Olney, Md. bank 3,632,952 3,313,638 9.6
194 SNBNY Holdings Ltd. Gibraltar foreign 3,629,305 4,410,430 -17.7
195 TowneBank Portsmouth, Va. bank 3,606,457 3,133,589 15.1
196 Sun Bancorp Inc. Vineland, N.J. bank 3,578,905 3,622,126 -1.2
197 First Bancorp Troy, N.C. bank 3,551,286 2,755,977 28.9
198 Luther Burbank Savings Santa Rosa, Calif. thrift 3,539,310 3,172,438 11.6
199 Bank Mutual Milwaukee thrift 3,511,269 3,487,518 0.7
200 Woodlands Commercial Bank Salt Lake City bank 3,502,180 5,325,990 -34.2

(

1
) Mitsubishi UFJ's holdings in UnionBanCal Corp.
(
2
) Banco Santander's holdings in Sovereign Bank.
(
3
) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(
4
) Banco Santander's holdings in Santander BanCorp.
(
5
) Banco Bilbao's holdings in BBVA PR Holding Corp.
(
6
) Mitsubishi UFJ's holdings in Bank of Tokyo-Mitsubishi UFJ Trust Co.

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 not reflect merger and acquisition activity after Dec. 31, 2009. Rankings include only companies current as of May 6, 2010.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker