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Banks, thrifts and holding companies

Banks and Thrifts with the Most Assets

August 18, 2011, 5:52 p.m. EDT 1 Min Read
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Banks and Thrifts with the Most Assets

Banks and Thrifts with the Most AssetsOn March 31, 2011. Dollars in thousands
Published August 18, 2011
Rank Company Type of
institution		 Assets Change
March 31 Year earlier
1 Bank of America Corp. Charlotte, N.C. BHC $2,276,418,250 $2,346,600,744 -3.0%
2 JPMorgan Chase & Co. New York BHC 2,198,161,000 2,135,796,000 2.9
3 Citigroup Inc. New York BHC 1,947,815,000 2,002,213,000 -2.7
4 Wells Fargo & Co. San Francisco BHC 1,244,666,000 1,223,630,000 1.7
5 Goldman Sachs Group Inc. New York BHC 933,471,000 880,677,000 6.0
6 Morgan Stanley New York BHC 836,185,000 819,719,000 2.0
7 MetLife Inc. New York BHC 751,340,972 565,566,452 32.8
8 Deutsche Bank Frankfurt foreign BHC 396,741,000 364,889,000 8.7
9 HSBC Holdings PLC London foreign BHC 369,534,704 345,382,871 7.0
10 U.S. Bancorp Minneapolis BHC 311,462,000 282,428,000 10.3
11 Bank of New York Mellon Corp. BHC 266,571,000 220,966,000 20.6
12 PNC Financial Services Group Inc. Pittsburgh BHC 259,500,612 265,432,977 -2.2
13 Capital One Financial Corp. McLean, Va. BHC 199,300,238 200,707,587 -0.7
14 Toronto-Dominion Bank foreign BHC 184,196,623 154,722,170 19.0
15 Ally Financial Inc. Detroit BHC 173,704,000 179,428,000 -3.2
16 SunTrust Banks Inc. Atlanta BHC 170,835,041 171,796,255 -0.6
17 State Street Corp. Boston BHC 170,236,334 152,881,394 11.4
18 BB&T Corp. Winston-Salem, N.C. BHC 157,039,118 163,700,076 -4.1
19 American Express Co. New York BHC 142,925,000 144,104,548 -0.8
20 HM Treasury London foreign BHC 131,971,261 143,962,035 -8.3
21 Regions Financial Corp. Birmingham, Ala. BHC 131,798,824 137,287,286 -4.0
22 Fifth Third Bancorp Cincinnati BHC 110,484,945 112,651,313 -1.9
23 Northern Trust Corp. Chicago BHC 92,679,160 76,318,597 21.4
24 ING Group NV Amsterdam foreign thrift 92,222,193 91,272,405 1.0
25 KeyCorp Cleveland BHC 90,311,402 95,260,404 -5.2
26 Royal Bank of Canada Toronto foreign BHC 85,039,741 NA NA
27 Mitsubishi UFJ Financial Group Inc. Tokyo foreign BHC 80,641,792 85,471,728 -5.7
28 Banco Santander SA Boadilla del Monte Spain (1) foreign thrift 75,696,559 73,394,090 3.1
29 BMO Financial Group Toronto foreign BHC 73,983,433 65,531,083 12.9
30 BNP Paribas SA Paris foreign BHC 73,463,920 75,215,088 -2.3
31 M&T Bank Corp. Buffalo, N.Y. BHC 67,881,208 68,439,222 -0.8
32 Discover Financial Services Riverwoods, Ill. BHC 64,694,631 64,918,501 -0.3
33 Banco Bilbao Vizcaya Argentaria SA Spain (2) foreign BHC 63,647,110 65,169,102 -2.3
34 Charles Schwab Bank Reno, Nev. savings bank 55,815,786 45,885,344 21.6
35 Comerica Inc. Dallas BHC 55,237,678 57,225,094 -3.5
36 Huntington Bancshares Inc. Columbus, Ohio BHC 52,948,510 51,866,804 2.1
37 Hudson City Savings Bank Paramus, N.J. thrift 52,429,066 61,106,025 -14.2
38 CIT Group Inc. New York BHC 50,854,470 58,060,508 -12.4
39 Zions Bancorp. Salt Lake City BHC 50,809,628 51,722,707 -1.8
40 USAA Federal Savings Bank San Antonio thrift 48,047,274 40,407,499 18.9
41 E-Trade Bank Arlington, Va. thrift 45,447,144 44,290,766 2.6
42 Rabobank Nederland Utrecht, Netherlands foreign BHC 44,387,622 41,436,979 7.1
43 New York Community Bancorp Inc. Westbury BHC 41,047,855 42,446,030 -3.3
44 Popular Inc. Hato Rey, Puerto Rico BHC 38,736,000 33,832,000 14.5
45 UBS AG Basel/Zurich foreign bank 30,794,706 29,342,330 4.9
46 Synovus Financial Corp. Columbus, Ga. BHC 28,678,203 32,439,438 -11.6
47 OneWest Bank FSB Pasadena, Calif. thrift 26,720,258 27,957,076 -4.4
48 First Horizon National Corp. Memphis, Tenn. BHC 24,439,515 25,924,236 -5.7
49 People's United Bank Bridgeport, Conn. thrift 24,372,234 21,357,102 14.1
50 BOK Financial Corp. Tulsa, Okla. BHC 23,718,338 23,508,329 0.9
51 First Republic Bank San Francisco commercial bank 23,575,923 NA NA
52 City National Corp. Los Angeles BHC 21,639,299 20,070,757 7.8
53 Associated Banc-Corp Green Bay, Wis. BHC 21,473,565 23,107,768 -7.1
54 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 21,468,946 NA NA
55 First Citizens BancShares Inc. Raleigh, N.C. BHC 21,167,495 21,215,690 -0.2
56 East West Bancorp Inc. Pasadena, Calif. BHC 21,147,081 20,299,176 4.2
57 GE Money Bank Draper, Utah thrift 20,450,144 18,477,070 10.7
58 Commerce Bancshares Inc. Kansas City, Mo. BHC 19,029,009 18,047,700 5.4
59 TCF Financial Corp. Wayzata, Minn. BHC 18,734,224 18,213,124 2.9
60 SVB Financial Group Santa Clara, Calif. BHC 18,633,616 14,126,440 31.9
61 Cullen/Frost Bankers Inc. San Antonio BHC 17,982,253 16,823,384 6.9
62 Webster Financial Corp. Waterbury, Conn. BHC 17,969,475 18,028,493 -0.3
63 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 17,651,793 20,020,076 -11.8
64 Fulton Financial Corp. Lancaster, Pa. BHC 15,961,196 16,411,523 -2.7
65 Blackrock Institutional Trust Co. San Francisco commercial bank 15,549,425 15,626,605 -0.5
66 First BanCorp. San Juan, Puerto Rico BHC 15,104,090 18,850,964 -19.9
67 State Farm Bank FSB Bloomington, Ill. thrift 14,896,676 15,903,221 -6.3
68 FirstMerit Corp. Akron, Ohio BHC 14,473,243 12,326,916 17.4
69 Barclays PLC London foreign BHC 14,391,034 NA NA
70 Valley National Bancorp Wayne, N.J. BHC 14,363,839 14,473,796 -0.8
71 Wintrust Financial Corp. Lake Forest, Ill. BHC 14,094,294 12,839,978 9.8
72 Susquehanna Bancshares Inc. Lititz, Pa. BHC 13,951,525 13,779,916 1.2
73 BancorpSouth Inc. Tupelo, Miss. BHC 13,553,661 13,243,436 2.3
74 Washington Federal Savings and Loan Association Seattle thrift 13,387,193 13,791,807 -2.9
75 UMB Financial Corp. Kansas City, Mo. BHC 13,352,320 10,724,056 24.5
76 Bank of Hawaii Corp. Honolulu BHC 13,013,676 12,435,670 4.6
77 Flagstar Bank FSB Troy, Mich. thrift 13,004,281 14,323,245 -9.2
78 Franklin Resources Inc. San Mateo, Calif. BHC 12,722,547 9,443,966 34.7
79 PrivateBancorp Inc. Chicago BHC 12,497,442 12,798,862 -2.4
80 Signature Bank New York commercial bank 12,380,260 9,737,907 27.1
81 International Bancshares Corp. Laredo, Texas BHC 12,195,543 10,783,666 13.1
82 EverBank Jacksonville, Fla. thrift 11,890,584 9,564,177 24.3
83 New York Private Bank and Trust Corp. BHC 11,604,083 13,143,732 -11.7
84 Arvest Bank Group Inc. Bentonville, Ark. BHC 11,569,861 11,343,006 2.0
85 Umpqua Holdings Corp. Portland, Ore. BHC 11,555,594 10,515,810 9.9
86 FirstBank Holding Co. Lakewood, Colo. BHC 10,911,761 10,415,044 4.8
87 Third Federal Savings and Loan Association of Cleveland MHC thrift 10,840,149 10,688,238 1.4
88 BankUnited Miami Lakes, Fla. thrift 10,692,760 11,463,338 -6.7
89 Cathay General Bancorp El Monte, Calif. BHC 10,614,409 11,870,498 -10.6
90 MidFirst Bank Oklahoma City thrift 10,336,387 12,327,441 -16.2
91 MB Financial Inc. Chicago BHC 10,084,014 10,185,240 -1.0
92 Iberiabank Corp. Lafayette, La. BHC 9,949,443 10,392,588 -4.3
93 Investors Bancorp MHC Short Hills, N.J. BHC 9,802,786 8,738,437 12.2
94 F.N.B. Corp. Hermitage, Pa. BHC 9,755,281 8,799,534 10.9
95 Prosperity Bancshares Inc. Houston BHC 9,727,112 9,224,188 5.5
96 Citizens Republic Bancorp Inc. Flint, Mich. BHC 9,724,780 11,658,853 -16.6
97 Central Bancompany Inc. Jefferson City, Mo. BHC 9,646,885 9,276,546 4.0
98 Trustmark Corp. Jackson, Miss. BHC 9,514,462 9,293,215 2.4
99 BMW Bank of North America Salt Lake City commercial bank 9,412,623 7,761,302 21.3
100 Sterling Financial Corp. Spokane, Wash. BHC 9,382,091 10,587,519 -11.4
101 Capitol Federal Savings Bank Topeka, Kan. thrift 9,343,886 8,503,777 9.9
102 Cam-Discount Ltd. Grand Cayman, Cayman Islands foreign BHC 9,109,224 9,232,842 -1.3
103 National Penn Bancshares Inc. Boyertown, Pa. BHC 8,543,267 9,171,761 -6.9
104 First Citizens Bancorp. Inc. Columbia, S.C. BHC 8,542,571 8,649,940 -1.2
105 Doral Financial Corp. San Juan, Puerto Rico BHC 8,464,096 NA NA
106 Hancock Holding Co. Gulfport, Miss. BHC 8,323,749 8,573,804 -2.9
107 National Australia Bank Ltd. Melbourne (3) BHC 8,266,174 5,599,276 47.6
108 Northwest Savings Bank Warren, Pa. savings bank 8,157,683 8,140,993 0.2
109 Old National Bancorp Evansville, Ind. BHC 8,085,438 7,818,103 3.4
110 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,045,097 7,592,974 6.0
111 GE Capital Financial Inc. Salt Lake City commercial bank 8,005,926 9,185,395 -12.8
112 Capmark Bank Midvale, Utah commercial bank 7,998,524 9,852,116 -18.8
113 United Community Banks Inc. Blairsville, Ga. BHC 7,973,592 7,837,018 1.7
114 Scottrade Bank St. Louis thrift 7,929,687 6,833,007 16.0
115 Bremer Financial Corp. St. Paul, Minn. BHC 7,875,453 7,657,686 2.8
116 Raymond James Bank FSB St. Petersburg, Fla. thrift 7,577,890 7,627,161 -0.6
117 Eastern Bank Corp. Boston BHC 7,499,469 6,617,878 13.3
118 First Interstate BancSystem Inc. Billings, Mont. BHC 7,426,051 7,212,417 3.0
119 Sallie Mae Bank Murray, Utah commercial bank 7,376,257 7,529,963 -2.0
120 Park National Corp. Newark, Ohio BHC 7,338,403 7,176,087 2.3
121 First Banks Inc. Clayton, Mo. BHC 7,198,942 9,057,311 -20.5
122 United Bankshares Inc. Charleston, W.Va. BHC 7,191,317 7,615,243 -5.6
123 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 7,176,129 6,508,520 10.3
124 Banco Santander SA Boadilla del Monte Spain (4) BHC 7,054,599 6,854,367 2.9
125 Glacier Bancorp Inc. Kalispell, Mont. BHC 6,909,864 6,225,868 11.0
126 Provident Financial Services Inc. Iselin, N.J. BHC 6,793,992 6,796,539 0.0
127 Mercantil Servicios Financieros Caracas foreign BHC 6,792,123 6,023,039 12.8
128 Beal Bank Nevada Las Vegas commercial bank 6,753,580 5,238,007 28.9
129 Apple Financial Holdings Inc. New York BHC 6,751,466 6,807,102 -0.8
130 Bank of Nova Scotia Toronto foreign BHC 6,689,018 1,858,402 259.9
131 CVB Financial Corp. Ontario, Calif. BHC 6,499,758 6,788,714 -4.3
132 Western Alliance Bancorp. Phoenix BHC 6,404,836 6,096,238 5.1
133 First Financial Bancorp. Cincinnati BHC 6,314,481 6,548,896 -3.6
134 Dollar Bank Federal Savings Bank Pittsburgh thrift 6,183,124 5,890,638 5.0
135 CapitalSource Bank Los Angeles commercial bank 6,180,081 5,704,402 8.3
136 Pinnacle Bancorp Inc. Central City, Neb. BHC 6,144,734 5,568,591 10.3
137 Texas Capital Bancshares Inc. Dallas BHC 6,061,543 5,500,192 10.2
138 Boston Private Financial Holdings Inc. BHC 5,990,046 6,043,486 -0.9
139 Pacific Capital Bancorp Santa Barbara, Calif. BHC 5,943,196 7,369,119 -19.3
140 First Commonwealth Financial Corp. Indiana, Pa. BHC 5,762,366 6,343,940 -9.2
141 Community Bank System Inc. DeWitt, N.Y. BHC 5,549,372 5,485,800 1.2
142 NBT Bancorp Inc. Norwich, N.Y. BHC 5,477,612 5,531,060 -1.0
143 PacWest Bancorp Los Angeles BHC 5,471,804 5,204,160 5.1
144 PlainsCapital Corp. Dallas BHC 5,404,364 4,834,855 11.8
145 WesBanco Inc. Wheeling, W.Va. BHC 5,371,142 5,382,741 -0.2
146 Chemical Financial Corp. Midland, Mich. BHC 5,335,095 4,292,629 24.3
147 BancFirst Corp. Oklahoma City BHC 5,239,658 4,508,789 16.2
148 Bank Leumi Le-Israel BM Tel-Aviv foreign BHC 5,103,788 5,056,496 0.9
149 Mutual of Omaha Bank Neb. thrift 5,020,367 4,605,753 9.0
150 North American Financial Holdings Inc. Miami BHC 4,953,616 NA NA
151 Westamerica Bancorp. San Rafael, Calif. BHC 4,937,003 4,743,159 4.1
152 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 4,894,617 4,702,391 4.1
153 Banco Bilbao Vizcaya Argentaria SA Spain (5) foreign BHC 4,866,720 5,103,058 -4.6
154 American Savings Bank FSB Honolulu thrift 4,858,941 4,926,363 -1.4
155 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 4,820,990 5,021,689 -4.0
156 World Financial Network Bank Wilmington, Del. commercial bank 4,768,994 4,842,244 -1.5
157 Independent Bank Corp. Rockland, Mass. BHC 4,645,783 4,547,207 2.2
158 NBH Holdings Corp. Boston BHC 4,622,964 NA NA
159 Ridgewood Savings Bank N.Y. savings bank 4,609,515 4,443,035 3.7
160 Johnson Financial Group Inc. Racine, Wis. BHC 4,563,297 5,754,902 -20.7
161 Columbia Bank MHC Fair Lawn, N.J. thrift 4,558,742 4,611,700 -1.1
162 Aurora Bank FSB Wilmington, Del. thrift 4,544,275 4,681,360 -2.9
163 Stifel Financial Corp. St. Louis BHC 4,537,205 3,227,383 40.6
164 Amalgamated Bank New York commercial bank 4,471,772 4,659,456 -4.0
165 BankAtlantic Fort Lauderdale, Fla. thrift 4,424,565 4,688,001 -5.6
166 Renasant Corp. Tupelo, Miss. BHC 4,422,164 3,641,709 21.4
167 1st Source Corp. South Bend, Ind. BHC 4,412,923 4,445,112 -0.7
168 Farmers and Merchants Bank of Long Beach Calif. commercial bank 4,398,606 4,089,752 7.6
169 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 4,315,989 4,180,975 3.2
170 Banner Corp. Walla Walla, Wash. BHC 4,299,703 4,581,711 -6.2
171 Taylor Capital Group Inc. Rosemont, Ill. BHC 4,286,690 4,514,180 -5.0
172 Columbia Banking System Inc. Tacoma, Wash. BHC 4,264,358 4,133,900 3.2
173 Dime Savings Bank of Williamsburgh Brooklyn, N.Y. thrift 4,130,308 4,100,641 0.7
174 Ameriprise Bank FSB Minneapolis thrift 4,121,300 3,222,194 27.9
175 First Merchants Corp. Muncie, Ind. BHC 4,117,281 4,376,547 -5.9
176 S&T Bancorp Inc. Indiana, Pa. BHC 4,090,054 4,135,767 -1.1
177 Middlesex Bancorp MHC Natick, Mass. BHC 4,022,618 4,007,596 0.4
178 Central Pacific Financial Corp. Honolulu BHC 4,013,398 4,434,177 -9.5
179 TrustCo Bank Schenectady, N.Y. thrift 4,010,873 3,730,502 7.5
180 Heartland Financial USA Inc. Dubuque, Iowa BHC 4,003,374 3,998,241 0.1
181 Nationwide Bank Columbus, Ohio thrift 3,996,274 3,442,181 16.1
182 TowneBank Portsmouth, Va. commercial bank 3,973,355 3,690,543 7.7
183 SCBT Financial Corp. Columbia, S.C. BHC 3,963,174 3,665,467 8.1
184 Wilmington Savings Fund Society FSB Del. thrift 3,949,371 3,812,358 3.6
185 Caja de Ahorros y Monte de Piedad de Madrid foreign BHC 3,873,567 4,633,395 -16.4
186 W.T.B. Financial Corp. Spokane, Wash. BHC 3,836,401 3,950,693 -2.9
187 First Financial Bankshares Inc. Abilene, Texas BHC 3,828,203 3,352,955 14.2
188 SNBNY Holdings Ltd. Gibraltar foreign BHC 3,820,244 3,384,413 12.9
189 Union First Market Bankshares Corp. Richmond, Va. BHC 3,812,868 3,851,097 -1.0
190 First National Bank Group Inc. Edinburg, Texas BHC 3,810,685 3,836,087 -0.7
191 First Security Bancorp Searcy, Ark. BHC 3,805,642 3,280,355 16.0
192 Intrust Financial Corp. Wichita, Kan. BHC 3,762,903 3,686,168 2.1
193 Carter Bank and Trust Martinsville, Va. commercial bank 3,732,407 3,523,103 5.9
194 Home BancShares Inc. Conway, Ark. BHC 3,703,780 3,076,706 20.4
195 Beal Bank SSB Plano, Texas savings bank 3,617,839 3,209,828 12.7
196 Ocean Bankshares Inc. Miami BHC 3,590,100 3,888,693 -7.7
197 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,561,243 3,452,333 3.2
198 Sandy Spring Bancorp Inc. Olney, Md. BHC 3,549,533 3,675,245 -3.4
199 Luther Burbank Savings Santa Rosa, Calif. thrift 3,537,423 3,501,837 1.0
200 First Busey Corp. Champaign, Ill. BHC 3,517,965 3,702,480 -5.0

(

1
) Banco Santander's holdings in Sovereign Bank.
(
2
) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(
3
) National Australia Bank's holdings in National Americas Holdings LLC.
(
4
) Banco Santander's holdings in Santander BanCorp.
(
5
) Banco Bilbao's holdings in BBVA PR Holding Corp.

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. Rankings include only companies current as of Aug. 5, 2011.
Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker

Banks, thrifts and holding companies