Banks and Thrifts with the Most Assets

June 25, 2012, 3:35 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most AssetsOn March 31, 2011. Dollars in thousands Published June 25, 2012
Rank	Company	Type of institution	Assets		Change
Rank	Company	Type of institution	March 31	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$2,320,330,000	$2,198,161,000	5.6%
2	Bank of America Corp. Charlotte, N.C.	BHC	2,180,055,682	2,276,418,250	-4.2
3	Citigroup Inc. New York	BHC	1,944,423,000	1,947,815,000	-0.2
4	Wells Fargo & Co. San Francisco	BHC	1,333,799,000	1,244,666,000	7.2
5	Goldman Sachs Group Inc. New York	BHC	951,217,000	933,471,000	1.9
6	MetLife Inc. New York	BHC	819,604,409	751,340,972	9.1
7	Morgan Stanley New York	BHC	781,030,000	836,185,000	-6.6
8	U.S. Bancorp Minneapolis	BHC	340,762,000	311,462,000	9.4
9	HSBC North America Holdings Inc. Buffalo, N.Y.	BHC	340,342,496	369,534,704	-7.9
10	Bank of New York Mellon Corp.	BHC	300,197,000	266,571,000	12.6
11	PNC Financial Services Group Inc. Pittsburgh	BHC	296,119,070	259,500,612	14.1
12	Capital One Financial Corp. McLean, Va.	BHC	294,573,731	199,300,238	47.8
13	TD Bank US Holding Co. Portland, Maine	BHC	204,310,397	184,196,623	10.9
14	State Street Corp. Boston	BHC	187,609,651	170,236,334	10.2
15	Ally Financial Inc. Detroit	BHC	186,350,000	173,704,000	7.3
16	SunTrust Banks Inc. Atlanta	BHC	178,256,171	170,835,041	4.3
17	BB&T Corp. Winston-Salem, N.C.	BHC	174,751,894	157,039,118	11.3
18	American Express Co. New York	BHC	150,583,000	142,925,000	5.4
19	Citizens Financial Group Inc. Providence, R.I.	BHC	129,963,640	131,971,261	-1.5
20	Regions Financial Corp. Birmingham, Ala.	BHC	128,281,787	131,798,824	-2.7
21	BMO Financial Corp. Wilmington, Del.	BHC	117,450,938	73,983,433	58.8
22	Fifth Third Bancorp Cincinnati	BHC	116,747,098	110,484,945	5.7
23	ING Bank FSB Wilmington, Del.	thrift	95,828,916	NA	NA
24	UnionBanCal Corp. San Francisco	BHC	92,325,675	80,641,792	14.5
25	Northern Trust Corp. Chicago	BHC	91,604,324	92,679,160	-1.2
26	KeyCorp Cleveland	BHC	87,569,856	90,311,402	-3.0
27	Sovereign Bank Wilmington, Del.	commercial bank	80,228,396	NA	NA
28	M&T Bank Corp. Buffalo, N.Y.	BHC	79,186,887	67,881,208	16.7
29	BancWest Corp. San Francisco	BHC	78,402,705	73,463,920	6.7
30	Discover Financial Services Riverwoods, Ill.	BHC	71,208,923	64,694,631	10.1
31	Charles Schwab Bank Reno, Nev.	thrift	67,759,000	NA	NA
32	BBVA USA Bancshares Inc. Houston	BHC	65,390,593	63,647,110	2.7
33	Comerica Inc. Dallas	BHC	62,682,289	55,237,678	13.5
34	Huntington Bancshares Inc. Columbus, Ohio	BHC	55,876,654	52,948,510	5.5
35	USAA Federal Savings Bank San Antonio	thrift	55,451,179	NA	NA
36	Zions Bancorp. Salt Lake City	BHC	52,898,407	50,809,628	4.1
37	E-Trade Bank Arlington, Va.	thrift	49,030,039	NA	NA
38	Utrecht-America Holdings Inc. New York	BHC	46,049,000	44,387,622	3.7
39	CIT Group Inc. New York	BHC	44,148,737	50,854,470	-13.2
40	Hudson City Savings Bank Paramus, N.J.	thrift	44,143,390	NA	NA
41	New York Community Bancorp Inc. Westbury	BHC	43,042,450	41,047,855	4.9
42	Deutsche Bank Trust Co. Americas New York	commercial bank	39,839,000	44,888,000	-11.2
43	Popular Inc. Hato Rey, Puerto Rico	BHC	37,049,000	38,736,000	-4.4
44	UBS Bank USA Salt Lake City	commercial bank	35,772,068	30,794,706	16.2
45	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	35,527,506	21,468,946	65.5
46	First Republic Bank San Francisco	commercial bank	29,718,987	23,575,923	26.1
47	People's United Bank Bridgeport, Conn.	thrift	27,615,385	NA	NA
48	Synovus Financial Corp. Columbus, Ga.	BHC	27,064,792	28,678,203	-5.6
49	BOK Financial Corp. Tulsa, Okla.	BHC	25,873,271	23,718,338	9.1
50	First Horizon National Corp. Memphis, Tenn.	BHC	25,679,995	24,439,515	5.1
51	OneWest Bank FSB Pasadena, Calif.	thrift	25,009,840	NA	NA
52	GE Capital Retail Bank Draper, Utah	thrift	24,911,625	NA	NA
53	City National Corp. Los Angeles	BHC	24,038,489	21,639,299	11.1
54	Associated Banc-Corp Green Bay, Wis.	BHC	21,913,670	21,473,565	2.0
55	East West Bancorp Inc. Pasadena, Calif.	BHC	21,749,819	21,147,081	2.9
56	First Citizens BancShares Inc. Raleigh, N.C.	BHC	21,143,628	21,167,495	-0.1
57	SVB Financial Group Santa Clara, Calif.	BHC	20,830,579	18,633,616	11.8
58	Commerce Bancshares Inc. Kansas City, Mo.	BHC	20,541,914	19,029,009	8.0
59	Cullen/Frost Bankers Inc. San Antonio	BHC	20,478,784	17,982,253	13.9
60	Hancock Holding Co. Gulfport, Miss.	BHC	19,306,477	8,323,749	131.9
61	Webster Financial Corp. Waterbury, Conn.	BHC	19,143,118	17,969,475	6.5
62	TCF Financial Corp. Wayzata, Minn.	BHC	17,866,168	18,734,224	-4.6
63	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	17,807,076	13,951,525	27.6
64	Astoria Federal Savings and Loan Association Long Island City, N.Y.	thrift	17,073,186	NA	NA
65	Fulton Financial Corp. Lancaster, Pa.	BHC	16,510,887	15,961,196	3.4
66	Wintrust Financial Corp. Lake Forest, Ill.	BHC	16,172,018	14,094,294	14.7
67	Valley National Bancorp Wayne, N.J.	BHC	15,950,054	14,363,839	11.0
68	Barclays Delaware Holdings LLC Wilmington	BHC	15,644,921	14,391,034	8.7
69	Signature Bank New York	commercial bank	15,280,367	12,380,260	23.4
70	First National of Nebraska Inc. Omaha	BHC	15,235,749	15,053,852	1.2
71	USAA Savings Bank Las Vegas	commercial bank	14,749,461	13,770,452	7.1
72	FirstMerit Corp. Akron, Ohio	BHC	14,671,798	14,473,243	1.4
73	State Farm Bank FSB Bloomington, Ill.	thrift	14,455,112	NA	NA
74	Flagstar Bank FSB Troy, Mich.	thrift	14,030,798	NA	NA
75	Scottrade Bank St. Louis	thrift	13,818,995	NA	NA
76	Bank of Hawaii Corp. Honolulu	BHC	13,782,251	13,013,676	5.9
77	EverBank Jacksonville, Fla.	thrift	13,773,875	NA	NA
78	UMB Financial Corp. Kansas City, Mo.	BHC	13,641,157	13,352,320	2.2
79	Washington Federal Seattle	thrift	13,567,083	NA	NA
80	Franklin Resources Inc. San Mateo, Calif.	BHC	13,562,728	12,722,547	6.6
81	BancorpSouth Inc. Tupelo, Miss.	BHC	13,313,732	13,553,661	-1.8
82	Arvest Bank Group Inc. Bentonville, Ark.	BHC	13,157,479	11,569,861	13.7
83	First BanCorp. San Juan, Puerto Rico	BHC	13,085,623	15,104,090	-13.4
84	PrivateBancorp Inc. Chicago	BHC	12,623,164	12,497,442	1.0
85	GE Capital Financial Inc. Salt Lake City	commercial bank	12,493,313	8,005,926	56.1
86	FirstBank Holding Co. Lakewood, Colo.	BHC	12,092,584	10,911,761	10.8
87	International Bancshares Corp. Laredo, Texas	BHC	11,811,661	12,195,543	-3.1
88	Iberiabank Corp. Lafayette, La.	BHC	11,791,283	9,949,443	18.5
89	F.N.B. Corp. Hermitage, Pa.	BHC	11,726,063	9,755,281	20.2
90	BankUnited Miami Lakes, Fla.	thrift	11,559,060	NA	NA
91	Umpqua Holdings Corp. Portland, Ore.	BHC	11,456,932	11,555,594	-0.9
92	Investors Bancorp MHC Millburn, N.J.	BHC	11,246,252	9,802,786	14.7
93	Third Federal Savings and Loan Association of Cleveland	thrift	11,244,081	NA	NA
94	Prosperity Bancshares Inc. Houston	BHC	10,893,502	9,727,112	12.0
95	Cathay General Bancorp El Monte, Calif.	BHC	10,573,436	10,614,409	-0.4
96	New York Private Bank and Trust Corp.	BHC	10,566,846	11,604,083	-8.9
97	Central Bancompany Inc. Jefferson City, Mo.	BHC	10,332,348	9,646,885	7.1
98	Trustmark Corp. Jackson, Miss.	BHC	9,931,593	9,514,462	4.4
99	MidFirst Bank Oklahoma City	thrift	9,902,245	NA	NA
100	MB Financial Inc. Chicago	BHC	9,671,600	10,084,014	-4.1
101	Discount Bancorp Inc. New York	BHC	9,649,481	9,109,224	5.9
102	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	9,579,118	9,724,780	-1.5
103	Sterling Financial Corp. Spokane, Wash.	BHC	9,528,026	9,382,091	1.6
104	Capitol Federal Savings Bank Topeka, Kan.	thrift	9,392,352	NA	NA
105	BMW Bank of North America Salt Lake City	commercial bank	9,250,340	9,412,623	-1.7
106	Raymond James Bank St. Petersburg, Fla.	commercial bank	8,953,780	NA	NA
107	National Americas Holdings LLC New York	BHC	8,606,078	8,266,174	4.1
108	Old National Bancorp Evansville, Ind.	BHC	8,581,174	8,085,438	6.1
109	Texas Capital Bancshares Inc. Dallas	BHC	8,560,309	6,061,543	41.2
110	United Bankshares Inc. Charleston, W.Va.	BHC	8,529,469	7,191,317	18.6
111	National Penn Bancshares Inc. Boyertown, Pa.	BHC	8,524,035	8,543,267	-0.2
112	Apple Financial Holdings Inc. New York	BHC	8,419,275	6,751,466	24.7
113	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	8,283,446	8,542,571	-3.0
114	Doral Financial Corp. San Juan, Puerto Rico	BHC	8,124,135	8,464,096	-4.0
115	Bremer Financial Corp. St. Paul, Minn.	BHC	8,106,080	7,875,453	2.9
116	Northwest Savings Bank Warren, Pa.	savings bank	8,079,309	8,157,683	-1.0
117	First Midwest Bancorp Inc. Itasca, Ill.	BHC	7,988,002	8,045,097	-0.7
118	Eastern Bank Corp. Boston	BHC	7,904,766	7,499,469	5.4
119	Sallie Mae Bank Murray, Utah	commercial bank	7,593,416	7,376,257	2.9
120	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,390,979	7,426,051	-0.5
121	Glacier Bancorp Inc. Kalispell, Mont.	BHC	7,241,845	6,909,864	4.8
122	Santander BanCorp San Juan, Puerto Rico	BHC	7,224,041	7,054,599	2.4
123	United Community Banks Inc. Blairsville, Ga.	BHC	7,173,693	7,973,592	-10.0
124	Provident Financial Services Inc. Jersey City, N.J.	BHC	7,121,062	6,793,992	4.8
125	CapitalSource Bank Los Angeles	commercial bank	7,029,807	6,180,081	13.7
126	Western Alliance Bancorp. Phoenix	BHC	6,925,292	6,404,836	8.1
127	Community Bank System Inc. DeWitt, N.Y.	BHC	6,912,458	5,549,372	24.6
128	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	6,826,673	6,792,123	0.5
129	Park National Corp. Newark, Ohio	BHC	6,776,851	7,338,403	-7.7
130	First Banks Inc. St. Louis	BHC	6,664,445	7,198,942	-7.4
131	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,582,383	6,144,734	7.1
132	Scotiabank de Puerto Rico San Juan	commercial bank	6,575,711	6,689,018	-1.7
133	CVB Financial Corp. Ontario, Calif.	BHC	6,506,083	6,499,758	0.1
134	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	6,461,355	7,176,129	-10.0
135	North American Financial Holdings Inc. Coral Gables, Fla.	BHC	6,458,635	4,953,616	30.4
136	Dollar Bank FSB Pittsburgh	thrift	6,453,931	NA	NA
137	First Financial Bancorp. Cincinnati	BHC	6,416,568	6,314,481	1.6
138	Boston Private Financial Holdings Inc.	BHC	6,151,426	5,990,046	2.7
139	NBH Holdings Corp. Boston	BHC	6,081,724	4,622,964	31.6
140	Beal Bank USA Las Vegas	commercial bank	5,974,924	6,753,580	-11.5
141	First Commonwealth Financial Corp. Indiana, Pa.	BHC	5,968,644	5,762,366	3.6
142	Mutual of Omaha Bank Neb.	thrift	5,867,122	NA	NA
143	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	5,845,574	5,943,196	-1.6
144	PlainsCapital Corp. Dallas	BHC	5,787,557	5,404,364	7.1
145	NBT Bancorp Inc. Norwich, N.Y.	BHC	5,784,973	5,477,612	5.6
146	PlainsCapital Bank Dallas	commercial bank	5,766,904	5,376,510	7.3
147	BancFirst Corp. Oklahoma City	BHC	5,740,104	5,239,658	9.6
148	Bank Leumi Le-Israel Corp. New York	BHC	5,641,950	5,103,788	10.5
149	WesBanco Inc. Wheeling, W.Va.	BHC	5,603,736	5,371,142	4.3
150	SNBNY Holdings Ltd. New York	BHC	5,511,048	3,820,244	44.3
151	Stifel Financial Corp. St. Louis	BHC	5,465,694	4,537,205	20.5
152	Chemical Financial Corp. Midland, Mich.	BHC	5,451,519	5,335,095	2.2
153	PacWest Bancorp Los Angeles	BHC	5,448,697	5,471,804	-0.4
154	Ameriprise Bank FSB Minneapolis	thrift	5,332,955	NA	NA
155	Capmark Bank Midvale, Utah	commercial bank	5,197,231	7,998,524	-35.0
156	BBVA PR Holding Corp. San Juan, Puerto Rico	BHC	5,177,362	4,866,720	6.4
157	BBCN Bancorp Inc. Los Angeles	BHC	5,169,315	2,926,143	76.7
158	Westamerica Bancorp. San Rafael, Calif.	BHC	5,052,996	4,937,003	2.3
159	Independent Bank Corp. Rockland, Mass.	BHC	4,985,739	4,645,783	7.3
160	American Savings Bank FSB Honolulu	thrift	4,963,256	NA	NA
161	Brookline Bancorp Inc. Mass.	BHC	4,877,124	3,057,772	59.5
162	Ridgewood Savings Bank N.Y.	savings bank	4,841,051	4,609,515	5.0
163	World Financial Network Bank Wilmington, Del.	commercial bank	4,828,888	4,768,994	1.3
164	Columbia Banking System Inc. Tacoma, Wash.	BHC	4,815,432	4,264,358	12.9
165	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,789,582	4,820,990	-0.7
166	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	4,769,413	4,398,606	8.4
167	Nationwide Bank Columbus, Ohio	thrift	4,702,628	NA	NA
168	Taylor Capital Group Inc. Rosemont, Ill.	BHC	4,695,067	4,286,690	9.5
169	Beneficial Mutual Savings Bank Philadelphia	savings bank	4,589,669	4,894,617	-6.2
170	Columbia Bank Fair Lawn, N.J.	thrift	4,555,169	NA	NA
171	1st Source Corp. South Bend, Ind.	BHC	4,385,897	4,412,923	-0.6
172	TrustCo Bank Glenville, N.Y.	thrift	4,378,951	NA	NA
173	Flushing Savings Bank FSB N.Y.	thrift	4,359,494	NA	NA
174	S&T Bancorp Inc. Indiana, Pa.	BHC	4,330,975	4,090,054	5.9
175	The National Bank of North East Pa.	commercial bank	4,320,536	NA	NA
176	Heartland Financial USA Inc. Dubuque, Iowa	BHC	4,312,851	4,003,374	7.7
177	Carter Bank and Trust Martinsville, Va.	commercial bank	4,273,123	3,732,407	14.5
178	First Merchants Corp. Muncie, Ind.	BHC	4,237,153	4,117,281	2.9
179	First Security Bancorp Searcy, Ark.	BHC	4,231,878	3,805,642	11.2
180	First Financial Bankshares Inc. Abilene, Texas	BHC	4,227,250	3,828,203	10.4
181	CM Florida Holdings Inc. Coral Gables	BHC	4,211,435	3,873,567	8.7
182	City National Bank of Florida Miami	commercial bank	4,208,624	3,861,652	9.0
183	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,207,125	3,836,401	9.7
184	Renasant Corp. Tupelo, Miss.	BHC	4,176,490	4,422,164	-5.6
185	Banner Corp. Walla Walla, Wash.	BHC	4,160,764	4,299,703	-3.2
186	Central Pacific Financial Corp. Honolulu	BHC	4,158,288	4,013,398	3.6
187	Home BancShares Inc. Conway, Ark.	BHC	4,147,952	3,703,780	12.0
188	TowneBank Portsmouth, Va.	commercial bank	4,144,219	3,973,355	4.3
189	Intrust Financial Corp. Wichita, Kan.	BHC	4,111,683	3,762,903	9.3
190	The Bancorp Inc. Wilmington, Del.	BHC	4,104,047	2,836,697	44.7
191	Middlesex Bancorp MHC Natick, Mass.	BHC	4,088,181	4,022,618	1.6
192	Johnson Financial Group Inc. Racine, Wis.	BHC	4,049,496	4,595,097	-11.9
193	SCBT Financial Corp. Columbia, S.C.	BHC	4,046,552	3,963,174	2.1
194	The Dime Savings Bank of Williamsburgh Brooklyn, N.Y.	thrift	4,006,788	NA	NA
195	Berkshire Bank Pittsfield, Mass.	savings bank	4,000,234	2,850,668	40.3
196	Union First Market Bankshares Corp. Bowling Green, Va.	BHC	3,947,799	3,812,868	3.5
197	Amalgamated Bank New York	commercial bank	3,902,441	4,471,772	-12.7
198	Great Southern Bancorp Inc. Springfield, Mo.	BHC	3,860,246	3,500,289	10.3
199	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	3,837,382	3,326,878	15.3
200	Beal Bank SSB Plano, Texas	savings bank	3,829,859	3,617,839	5.9

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of March 31, 2012. Thrifts holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Data for thrifts prior to 2012 are not available due to new call reporting standards.
Source:

Financial Information Systems LLC