Banks and Thrifts with the Most Assets

December 30, 2011, 2:13 p.m. EST 1 Min Read

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Banks and Thrifts with the Most AssetsOn Sept. 30, 2011. Dollars in thousands Published December 30, 2011
Rank	Company	Type of institution	Assets		Change
Rank	Company	Type of institution	Sept. 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$2,289,240,000	$2,141,595,000	6.9%
2	Bank of America Corp. Charlotte, N.C.	BHC	2,221,386,576	2,341,160,426	-5.1
3	Citigroup Inc. New York	BHC	1,935,992,000	1,983,280,000	-2.4
4	Wells Fargo & Co. San Francisco	BHC	1,304,945,000	1,220,784,000	6.9
5	Goldman Sachs Group Inc. New York	BHC	949,330,000	908,860,000	4.5
6	Morgan Stanley New York	BHC	794,939,000	841,372,000	-5.5
7	MetLife Inc. New York	BHC	785,230,476	617,254,340	27.2
8	Taunus Corp. New York	BHC	380,647,000	389,993,000	-2.4
9	HSBC North America Holdings Inc. Buffalo, N.Y.	BHC	345,971,649	350,102,255	-1.2
10	U.S. Bancorp Minneapolis	BHC	330,141,000	290,654,000	13.6
11	Bank of New York Mellon Corp.	BHC	322,980,000	254,352,000	27.0
12	PNC Financial Services Group Inc. Pittsburgh	BHC	269,555,466	260,174,102	3.6
13	State Street Corp. Boston	BHC	207,175,585	171,494,202	20.8
14	Capital One Financial Corp. McLean, Va.	BHC	200,148,496	196,932,749	1.6
15	TD Bank US Holding Co. Portland, Maine	BHC	199,562,907	174,984,837	14.0
16	Ally Financial Inc. Detroit	BHC	181,956,000	173,191,000	5.1
17	SunTrust Banks Inc. Atlanta	BHC	172,583,676	174,725,825	-1.2
18	BB&T Corp. Winston-Salem, N.C.	BHC	167,676,889	157,230,367	6.6
19	American Express Co. New York	BHC	147,619,000	145,012,028	1.8
20	Citizens Financial Group Inc. Providence, R.I.	BHC	130,660,891	136,117,759	-4.0
21	Regions Financial Corp. Birmingham, Ala.	BHC	129,761,507	133,554,896	-2.8
22	Harris Financial Corp. Wilmington, Del.	BHC	117,917,556	70,713,043	66.8
23	Fifth Third Bancorp Cincinnati	BHC	114,904,741	112,322,078	2.3
24	Northern Trust Corp. Chicago	BHC	96,098,241	80,723,438	19.0
25	RBC USA Holdco Corp. New York	BHC	95,839,717	0	NA
26	ING Bank FSB Wilmington, Del.	thrift	91,687,918	87,987,932	4.2
27	KeyCorp Cleveland	BHC	89,405,605	94,073,954	-5.0
28	UnionBanCal Corp. San Francisco	BHC	84,013,618	79,827,732	5.2
29	M&T Bank Corp. Buffalo, N.Y.	BHC	77,863,891	68,246,837	14.1
30	BancWest Corp. San Francisco	BHC	77,129,133	72,761,045	6.0
31	Sovereign Bank Wilmington, Del.	thrift	76,113,143	72,223,414	5.4
32	Discover Financial Services Riverwoods, Ill.	BHC	68,124,551	61,620,705	10.6
33	BBVA USA Bancshares Inc. Houston	BHC	64,484,460	64,318,215	0.3
34	Comerica Inc. Dallas	BHC	60,991,256	55,154,553	10.6
35	Charles Schwab Bank Reno, Nev.	thrift	59,001,263	52,999,980	11.3
36	Huntington Bancshares Inc. Columbus, Ohio	BHC	54,978,707	53,247,308	3.3
37	Zions Bancorp. Salt Lake City	BHC	51,531,600	51,051,557	0.9
38	Hudson City Savings Bank Paramus, N.J.	thrift	50,851,060	60,616,788	-16.1
39	USAA Federal Savings Bank San Antonio	thrift	50,304,560	43,609,024	15.4
40	Utrecht-America Holdings Inc. New York	BHC	45,578,000	42,182,001	8.1
41	CIT Group Inc. New York	BHC	44,478,278	52,983,038	-16.1
42	E-Trade Bank Arlington, Va.	thrift	44,442,108	43,286,835	2.7
43	New York Community Bancorp Inc. Westbury	BHC	41,940,253	41,719,227	0.5
44	Popular Inc. Hato Rey, Puerto Rico	BHC	38,179,000	40,821,000	-6.5
45	UBS Bank USA Salt Lake City	commercial bank	33,636,867	29,614,443	13.6
46	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	31,242,074	20,902,440	49.5
47	Synovus Financial Corp. Columbus, Ga.	BHC	28,253,924	30,954,761	-8.7
48	OneWest Bank FSB Pasadena, Calif.	thrift	27,390,929	26,900,072	1.8
49	People's United Bank Bridgeport, Conn.	thrift	26,885,057	20,415,430	31.7
50	First Republic Bank San Francisco	commercial bank	26,778,367	21,954,068	22.0
51	First Horizon National Corp. Memphis, Tenn.	BHC	25,572,194	25,384,801	0.7
52	BOK Financial Corp. Tulsa, Okla.	BHC	24,989,313	24,309,065	2.8
53	City National Corp. Los Angeles	BHC	23,104,260	21,832,968	5.8
54	GE Capital Retail Bank Draper, Utah	thrift	23,092,054	20,241,382	14.1
55	Associated Banc-Corp Green Bay, Wis.	BHC	21,902,649	22,525,286	-2.8
56	East West Bancorp Inc. Pasadena, Calif.	BHC	21,813,203	20,417,394	6.8
57	First Citizens BancShares Inc. Raleigh, N.C.	BHC	21,015,345	21,049,291	-0.2
58	Commerce Bancshares Inc. Kansas City, Mo.	BHC	20,651,278	18,763,245	10.1
59	Cullen/Frost Bankers Inc. San Antonio	BHC	19,550,495	17,826,217	9.7
60	Hancock Holding Co. Gulfport, Miss.	BHC	19,441,637	8,259,956	135.4
61	SVB Financial Group Santa Clara, Calif.	BHC	19,196,666	15,667,511	22.5
62	TCF Financial Corp. Wayzata, Minn.	BHC	19,120,101	18,341,878	4.2
63	Webster Financial Corp. Waterbury, Conn.	BHC	18,233,098	17,807,020	2.4
64	Astoria Federal Savings and Loan Association Long Island City, N.Y.	thrift	16,941,394	18,916,885	-10.4
65	Fulton Financial Corp. Lancaster, Pa.	BHC	16,295,851	16,330,773	-0.2
66	Wintrust Financial Corp. Lake Forest, Ill.	BHC	15,914,804	14,100,368	12.9
67	Blackrock Institutional Trust Co. San Francisco	other bank	15,649,525	15,470,768	1.2
68	First National of Nebraska Inc. Omaha	BHC	14,954,273	14,928,980	0.2
69	State Farm Bank FSB Bloomington, Ill.	thrift	14,728,835	15,351,787	-4.1
70	FirstMerit Corp. Akron, Ohio	BHC	14,694,388	14,360,745	2.3
71	USAA Savings Bank Las Vegas	commercial bank	14,509,929	13,935,331	4.1
72	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	14,365,229	14,026,620	2.4
73	Barclays Delaware Holdings LLC Wilmington	BHC	14,362,884	0	NA
74	Valley National Bancorp Wayne, N.J.	BHC	14,231,155	14,087,611	1.0
75	Signature Bank New York	commercial bank	13,857,649	10,934,974	26.7
76	Flagstar Bank FSB Troy, Mich.	thrift	13,719,455	13,833,304	-0.8
77	Franklin Resources Inc. San Mateo, Calif.	BHC	13,670,254	10,614,749	28.8
78	First BanCorp. San Juan, Puerto Rico	BHC	13,475,572	16,678,879	-19.2
79	Washington Federal Seattle	thrift	13,445,342	13,488,368	-0.3
80	Bank of Hawaii Corp. Honolulu	BHC	13,348,714	12,716,603	5.0
81	Scottrade Bank St. Louis	thrift	13,320,602	7,204,082	84.9
82	BancorpSouth Inc. Tupelo, Miss.	BHC	13,209,781	13,589,893	-2.8
83	EverBank Jacksonville, Fla.	thrift	12,550,738	11,547,331	8.7
84	Arvest Bank Group Inc. Bentonville, Ark.	BHC	12,547,553	11,615,903	8.0
85	UMB Financial Corp. Kansas City, Mo.	BHC	12,139,084	11,340,041	7.0
86	PrivateBancorp Inc. Chicago	BHC	12,019,861	12,583,965	-4.5
87	Umpqua Holdings Corp. Portland, Ore.	BHC	11,779,566	11,536,959	2.1
88	International Bancshares Corp. Laredo, Texas	BHC	11,593,856	12,114,398	-4.3
89	Iberiabank Corp. Lafayette, La.	BHC	11,531,208	10,564,552	9.1
90	FirstBank Holding Co. Lakewood, Colo.	BHC	11,424,902	10,458,868	9.2
91	New York Private Bank and Trust Corp.	BHC	11,161,826	12,350,551	-9.6
92	BankUnited Miami Lakes, Fla.	thrift	10,903,751	11,134,328	-2.1
93	Third Federal Savings and Loan Association of Cleveland	thrift	10,851,171	11,034,086	-1.7
94	GE Capital Financial Inc. Salt Lake City	commercial bank	10,541,725	7,715,466	36.6
95	Investors Bancorp MHC Millburn, N.J.	BHC	10,501,480	8,936,021	17.5
96	Cathay General Bancorp El Monte, Calif.	BHC	10,499,111	11,253,181	-6.7
97	Central Bancompany Inc. Jefferson City, Mo.	BHC	9,986,124	9,394,706	6.3
98	F.N.B. Corp. Hermitage, Pa.	BHC	9,951,344	8,993,043	10.7
99	MB Financial Inc. Chicago	BHC	9,922,361	10,622,980	-6.6
100	MidFirst Bank Oklahoma City	thrift	9,858,673	11,159,793	-11.7
101	Trustmark Corp. Jackson, Miss.	BHC	9,705,921	9,416,905	3.1
102	Discount Bancorp Inc. New York	BHC	9,666,311	9,456,584	2.2
103	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	9,600,436	10,647,090	-9.8
104	Prosperity Bancshares Inc. Houston	BHC	9,569,637	9,242,992	3.5
105	Sterling Financial Corp. Spokane, Wash.	BHC	9,202,905	10,049,579	-8.4
106	Capitol Federal Savings Bank Topeka, Kan.	thrift	9,104,275	8,496,114	7.2
107	Raymond James Bank FSB St. Petersburg, Fla.	thrift	8,994,822	10,822,996	-16.9
108	Old National Bancorp Evansville, Ind.	BHC	8,933,126	7,506,214	19.0
109	BMW Bank of North America Salt Lake City	commercial bank	8,915,419	8,674,086	2.8
110	National Penn Bancshares Inc. Boyertown, Pa.	BHC	8,611,641	9,248,229	-6.9
111	United Bankshares Inc. Charleston, W.Va.	BHC	8,577,886	7,573,020	13.3
112	First Midwest Bancorp Inc. Itasca, Ill.	BHC	8,380,174	8,376,726	0.0
113	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	8,254,616	8,563,616	-3.6
114	National Americas Holdings LLC New York	BHC	8,173,126	8,295,227	-1.5
115	Doral Financial Corp. San Juan, Puerto Rico	BHC	8,014,458	9,076,102	-11.7
116	Bremer Financial Corp. St. Paul, Minn.	BHC	8,000,824	7,729,467	3.5
117	Northwest Savings Bank Warren, Pa.	savings bank	7,996,435	8,170,812	-2.1
118	Eastern Bank Corp. Boston	BHC	7,840,585	6,759,562	16.0
119	Texas Capital Bancshares Inc. Dallas	BHC	7,705,792	6,345,497	21.4
120	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,303,969	7,325,990	-0.3
121	Sallie Mae Bank Murray, Utah	commercial bank	7,177,770	8,169,756	-12.1
122	United Community Banks Inc. Blairsville, Ga.	BHC	7,159,123	7,013,049	2.1
123	Apple Financial Holdings Inc. New York	BHC	7,107,501	6,837,550	3.9
124	Park National Corp. Newark, Ohio	BHC	7,099,688	7,090,456	0.1
125	Glacier Bancorp Inc. Kalispell, Mont.	BHC	7,042,689	6,272,659	12.3
126	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	7,023,288	7,403,057	-5.1
127	Santander BanCorp San Juan, Puerto Rico	BHC	7,001,739	6,601,423	6.1
128	Provident Financial Services Inc. Jersey City	BHC	6,997,359	6,788,862	3.1
129	Scotiabank de Puerto Rico San Juan	commercial bank	6,856,107	6,953,411	-1.4
130	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	6,765,736	6,642,199	1.9
131	First Banks Inc. St. Louis	BHC	6,765,071	7,870,182	-14.0
132	North American Financial Holdings Inc. Miami	BHC	6,734,272	3,474,387	93.8
133	CapitalSource Bank Los Angeles	commercial bank	6,547,719	5,959,318	9.9
134	Western Alliance Bancorp. Phoenix	BHC	6,545,890	6,179,146	5.9
135	CVB Financial Corp. Ontario, Calif.	BHC	6,531,604	6,483,898	0.7
136	Community Bank System Inc. DeWitt, N.Y.	BHC	6,503,854	5,496,217	18.3
137	First Financial Bancorp. Cincinnati	BHC	6,337,729	6,154,500	3.0
138	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,304,295	5,783,973	9.0
139	Capmark Bank Midvale, Utah	commercial bank	6,229,177	9,005,412	-30.8
140	Dollar Bank FSB Pittsburgh	thrift	6,178,297	5,820,578	6.1
141	Boston Private Financial Holdings Inc.	BHC	6,034,545	6,044,931	-0.2
142	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	5,843,095	6,295,169	-7.2
143	PlainsCapital Corp. Dallas	BHC	5,705,011	5,092,244	12.0
144	First Commonwealth Financial Corp. Indiana, Pa.	BHC	5,658,062	5,912,350	-4.3
145	WesBanco Inc. Wheeling, W.Va.	BHC	5,505,237	5,361,411	2.7
146	PacWest Bancorp Los Angeles	BHC	5,500,264	5,746,323	-4.3
147	NBT Bancorp Inc. Norwich, N.Y.	BHC	5,478,451	5,481,992	-0.1
148	BancFirst Corp. Oklahoma City	BHC	5,475,525	4,599,182	19.1
149	Chemical Financial Corp. Midland, Mich.	BHC	5,439,604	5,400,308	0.7
150	Mutual of Omaha Bank Neb.	thrift	5,410,733	4,814,604	12.4
151	Bank Leumi Le-Israel Corp. New York	BHC	5,394,808	5,167,981	4.4
152	NBH Holdings Corp. Boston	BHC	5,378,473	0	NA
153	Beal Bank USA Las Vegas	commercial bank	5,319,899	5,759,473	-7.6
154	SNBNY Holdings Ltd. New York	BHC	5,308,080	3,664,846	44.8
155	World Financial Network Bank Wilmington, Del.	commercial bank	5,103,241	4,926,881	3.6
156	Ameriprise Bank FSB Minneapolis	thrift	5,028,647	3,611,764	39.2
157	Westamerica Bancorp. San Rafael, Calif.	BHC	4,963,584	4,973,973	-0.2
158	Stifel Financial Corp. St. Louis	BHC	4,942,364	4,183,843	18.1
159	American Savings Bank FSB Honolulu	thrift	4,900,825	4,804,219	2.0
160	Independent Bank Corp. Rockland, Mass.	BHC	4,899,766	4,703,791	4.2
161	BBVA PR Holding Corp. San Juan, Puerto Rico	BHC	4,869,094	5,058,793	-3.7
162	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,868,905	4,961,603	-1.9
163	Columbia Banking System Inc. Tacoma, Wash.	BHC	4,755,832	4,245,315	12.0
164	Ridgewood Savings Bank N.Y.	savings bank	4,754,363	4,572,010	4.0
165	Beneficial Mutual Savings Bank Philadelphia	savings bank	4,625,895	4,891,682	-5.4
166	Columbia Bank Fair Lawn, N.J.	thrift	4,582,444	4,657,561	-1.6
167	Aurora Bank FSB Wilmington, Del.	thrift	4,576,090	4,389,204	4.3
168	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	4,509,541	4,262,885	5.8
169	Taylor Capital Group Inc. Rosemont, Ill.	BHC	4,503,234	4,658,815	-3.3
170	Amalgamated Bank New York	commercial bank	4,366,775	4,495,403	-2.9
171	1st Source Corp. South Bend, Ind.	BHC	4,307,277	4,533,494	-5.0
172	Flushing Savings Bank FSB N.Y.	thrift	4,304,410	4,245,508	1.4
173	Banner Corp. Walla Walla, Wash.	BHC	4,291,764	4,597,187	-6.6
174	Nationwide Bank Columbus, Ohio	thrift	4,285,929	3,759,215	14.0
175	Johnson Financial Group Inc. Racine, Wis.	BHC	4,208,904	5,680,945	-25.9
176	TrustCo Bank Glenville, N.Y.	thrift	4,203,595	3,838,518	9.5
177	Wilmington Savings Fund Society FSB Del.	thrift	4,188,106	3,791,426	10.5
178	Renasant Corp. Tupelo, Miss.	BHC	4,136,474	4,256,253	-2.8
179	Central Pacific Financial Corp. Honolulu	BHC	4,119,158	4,173,241	-1.3
180	First Merchants Corp. Muncie, Ind.	BHC	4,118,543	4,180,320	-1.5
181	Heartland Financial USA Inc. Dubuque, Iowa	BHC	4,112,679	4,063,184	1.2
182	S&T Bancorp Inc. Indiana, Pa.	BHC	4,091,970	4,098,108	-0.1
183	First Security Bancorp Searcy, Ark.	BHC	4,084,205	3,481,614	17.3
184	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,081,361	4,007,155	1.9
185	Berkshire Bank Pittsfield, Mass.	savings bank	4,054,394	2,765,006	46.6
186	Community Bancorp LLC Houston	BHC	4,051,235	0	NA
187	Middlesex Bancorp MHC Natick, Mass.	BHC	4,032,154	4,047,302	-0.4
188	TowneBank Portsmouth, Va.	commercial bank	4,028,280	3,661,248	10.0
189	The Dime Savings Bank of Williamsburgh Brooklyn, N.Y.	thrift	4,026,292	3,983,461	1.1
190	SCBT Financial Corp. Columbia, S.C.	BHC	3,935,729	3,613,074	8.9
191	First Financial Bankshares Inc. Abilene, Texas	BHC	3,935,403	3,447,483	14.2
192	CM Florida Holdings Inc. Coral Gables	BHC	3,933,260	4,412,140	-10.9
193	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	3,930,647	3,176,152	23.8
194	Intrust Financial Corp. Wichita, Kan.	BHC	3,928,475	3,594,272	9.3
195	Union First Market Bankshares Corp. Bowling Green, Va.	BHC	3,914,535	3,862,709	1.3
196	Carter Bank and Trust Martinsville, Va.	commercial bank	3,839,300	3,616,844	6.2
197	BankAtlantic Fort Lauderdale, Fla.	thrift	3,707,309	4,485,476	-17.3
198	Luther Burbank Savings Santa Rosa, Calif.	thrift	3,697,192	3,424,636	8.0
199	First National Bank Group Inc. Edinburg, Texas	BHC	3,679,528	3,897,647	-5.6
200	Depository Trust Co. New York	other bank	3,676,961	3,805,649	-3.4

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts. Thrifts holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies with at least $1,000 in assets as of Sept. 30, 2011.
Source:

Financial Information Systems LLC