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, 2012. Dollars in thousands
Published January 23, 2013

Rank Company Type of
institution
Assets Change
Sept. 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $2,321,284,000 $2,289,240,000 1.4%
2 Bank of America Corp. Charlotte, N.C.
BHC 2,168,023,105 2,221,386,576 -2.4
3 Citigroup Inc. New York BHC 1,931,346,000 1,935,992,000 -0.2
4 Wells Fargo & Co. San Francisco BHC 1,374,715,000 1,304,945,000 5.3
5 Goldman Sachs Group Inc. New York BHC 949,475,000 949,330,000 0.0
6 MetLife Inc. New York BHC 846,285,485 785,230,476 7.8
7 Morgan Stanley New York BHC 764,985,000 794,939,000 -3.8
8 U.S. Bancorp Minneapolis BHC 352,253,000 330,141,000 6.7
9 Bank of New York Mellon Corp. BHC 340,102,000 322,980,000 5.3
10 HSBC North America Holdings Inc. New York foreign BHC 320,833,451 345,971,649 -7.3
11 Capital One Financial Corp. McLean, Va. BHC 302,114,103 200,148,496 50.9
12 PNC Financial Services Group Inc. Pittsburgh BHC 301,077,311 269,555,466 11.7
13 TD Bank US Holding Co. Portland, Maine foreign BHC 212,511,402 199,562,907 6.5
14 State Street Corp. Boston BHC 204,143,938 207,175,585 -1.5
15 Ally Financial Inc. Detroit BHC 182,482,000 181,956,000 0.3
16 BB&T Corp. Winston-Salem, N.C. BHC 182,021,371 167,676,889 8.6
17 SunTrust Banks Inc. Atlanta BHC 173,213,253 172,583,676 0.4
18 Principal Financial Group Inc. Des Moines BHC 159,193,269 NA NA
19 American Express Co. New York BHC 151,593,000 147,619,000 2.7
20 Ameriprise Financial Inc. Minneapolis BHC 138,562,367 NA NA
21 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 132,014,924 130,660,891 1.0
22 Regions Financial Corp. Birmingham, Ala. BHC 121,797,804 129,761,507 -6.1
23 Charles Schwab Corp. San Francisco BHC 117,658,000 NA NA
24 Fifth Third Bancorp Cincinnati BHC 117,482,869 114,904,741 2.2
25 United Services Automobile Association San Antonio BHC 114,487,961 NA NA
26 BMO Financial Corp. Chicago foreign BHC 112,093,204 117,917,556 -4.9
27 Northern Trust Corp. Chicago BHC 93,632,518 96,098,241 -2.6
28 UnionBanCal Corp. San Francisco foreign BHC 88,185,170 84,013,618 5.0
29 KeyCorp Cleveland BHC 87,302,272 89,405,605 -2.4
30 Santander Holdings USA Inc. Boston foreign BHC 85,110,609 NA NA
31 M&T Bank Corp. Buffalo, N.Y. BHC 81,085,233 77,863,891 4.1
32 BancWest Corp. San Francisco foreign BHC 79,031,154 77,129,133 2.5
33 Discover Financial Services Riverwoods, Ill. BHC 75,210,485 68,124,551 10.4
34 Deutsche Bank Trust Corp. New York foreign BHC 73,155,000 NA NA
35 BBVA USA Bancshares Inc. Houston foreign BHC 67,959,312 64,484,460 5.4
36 Comerica Inc. Dallas BHC 63,449,196 60,991,256 4.0
37 Huntington Bancshares Inc. Columbus, Ohio BHC 56,443,000 54,978,707 2.7
38 Zions Bancorp. Salt Lake City BHC 53,088,547 51,531,600 3.0
39 E*TRADE Financial Corp. New York BHC 50,355,605 NA NA
40 Utrecht-America Holdings Inc. New York foreign BHC 46,384,000 45,394,000 2.2
41 New York Community Bancorp Inc. Westbury BHC 44,075,366 41,940,253 5.1
42 CIT Group Inc. New York BHC 43,581,185 44,622,066 -2.3
43 UBS Bank USA Salt Lake City foreign bank 41,945,400 33,636,867 24.7
44 Hudson City Bancorp Inc. Paramus, N.J. BHC 41,898,593 NA NA
45 Popular Inc. Hato Rey, Puerto Rico BHC 36,503,000 38,179,000 -4.4
46 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 35,990,357 31,242,074 15.2
47 First Republic Bank San Francisco commercial bank 32,576,170 26,778,367 21.7
48 People's United Financial Inc. Bridgeport, Conn. BHC 28,549,340 NA NA
49 GE Capital Retail Bank Draper, Utah savings bank 28,069,067 23,092,054 21.6
50 BOK Financial Corp. Tulsa, Okla.
BHC 27,111,219 24,989,313 8.5
51 City National Corp. Los Angeles BHC 26,251,528 23,104,260 13.6
52 IMB HoldCo LLC Pasadena, Calif. BHC 25,929,812 NA NA
53 Synovus Financial Corp. Columbus, Ga. BHC 25,764,644 28,253,924 -8.8
54 First Horizon National Corp. Memphis, Tenn.
BHC 25,740,652 25,572,194 0.7
55 Associated Banc-Corp Green Bay, Wis. BHC 22,738,354 21,902,649 3.8
56 Scottrade Financial Services Inc. St. Louis BHC 22,644,229 NA NA
57 Cullen/Frost Bankers Inc. San Antonio BHC 21,879,486 19,550,495 11.9
58 East West Bancorp Inc. Pasadena, Calif. BHC 21,813,361 21,813,203 0.0
59 SVB Financial Group Santa Clara, Calif. BHC 21,585,679 19,196,666 12.4
60 First Citizens BancShares Inc. Raleigh, N.C. BHC 21,173,619 21,015,345 0.8
61 Raymond James Financial Inc. St. Petersburg, Fla. BHC 21,160,833 NA NA
62 Commerce Bancshares Inc. Kansas City, Mo. BHC 20,895,681 20,651,278 1.2
63 Webster Financial Corp. Waterbury, Conn. BHC 19,735,688 18,229,016 8.3
64 Hancock Holding Co. Gulfport, Miss. BHC 18,561,600 19,441,637 -4.5
65 Susquehanna Bancshares Inc. Lititz, Pa. BHC 18,106,730 14,365,229 26.0
66 TCF Financial Corp. Wayzata, Minn. BHC 17,915,715 19,120,101 -6.3
67 Barclays Delaware Holdings LLC Wilmington foreign BHC 17,661,064 14,362,884 23.0
68 Astoria Financial Corp. Lake Success, N.Y. BHC 17,038,106 NA NA
69 Wintrust Financial Corp. Rosemont, Ill. BHC 17,018,592 15,914,804 6.9
70 EverBank Financial Corp. Jacksonville, Fla. BHC 16,509,440 NA NA
71 Signature Bank New York commercial bank 16,459,253 13,857,649 18.8
72 Fulton Financial Corp. Lancaster, Pa. BHC 16,256,743 16,295,851 -0.2
73 Valley National Bancorp Wayne, N.J. BHC 15,771,134 14,231,155 10.8
74 Flagstar Bancorp Inc. Troy, Mich. BHC 14,899,222 NA NA
75 GE Capital Bank Salt Lake City commercial bank 14,857,591 10,541,725 40.9
76 Franklin Resources Inc. San Mateo, Calif. BHC 14,656,912 13,670,254 7.2
77 FirstMerit Corp. Akron, Ohio BHC 14,633,795 14,694,388 -0.4
78 State Farm Bank FSB Bloomington, Ill. savings bank 14,448,266 14,728,835 -1.9
79 Arvest Bank Group Inc. Bentonville, Ark. BHC 13,847,226 12,547,553 10.4
80 Prosperity Bancshares Inc. Houston BHC 13,723,249 9,569,637 43.4
81 Bank of Hawaii Corp. Honolulu BHC 13,415,479 13,348,714 0.5
82 UMB Financial Corp. Kansas City, Mo. BHC 13,285,845 12,139,084 9.4
83 PrivateBancorp Inc. Chicago BHC 13,278,554 12,019,861 10.5
84 BancorpSouth Inc. Tupelo, Miss. BHC 13,236,020 13,209,781 0.2
85 First BanCorp. San Juan, Puerto Rico BHC 13,139,747 13,475,572 -2.5
86 BankUnited Inc. Miami Lakes, Fla.
BHC 12,748,499 NA NA
87 Iberiabank Corp. Lafayette, La. BHC 12,534,119 11,531,208 8.7
88 Washington Federal Inc. Seattle BHC 12,472,944 NA NA
89 FirstBank Holding Co. Lakewood, Colo. BHC 12,326,351 11,417,578 8.0
90 International Bancshares Corp. Laredo, Texas BHC 12,116,740 11,593,856 4.5
91 F.N.B. Corp. Hermitage, Pa. BHC 11,984,891 9,951,344 20.4
92 Umpqua Holdings Corp. Portland, Ore. BHC 11,535,134 11,779,566 -2.1
93 Third Federal Savings and Loan Association of Cleveland MHC BHC 11,518,088 NA NA
94 Investors Bancorp MHC Short Hills, N.J. BHC 11,510,640 10,501,480 9.6
95 Cathay General Bancorp El Monte, Calif. BHC 10,604,524 10,499,111 1.0
96 New York Private Bank and Trust Corp. BHC 10,440,397 11,161,826 -6.5
97 Central Bancompany Inc. Jefferson City, Mo. BHC 10,248,802 9,986,124 2.6
98 Midland Financial Co. Oklahoma City BHC 9,943,957 NA NA
99 Hawaiian Electric Industries Inc. Honolulu BHC 9,904,827 NA NA
100 Texas Capital Bancshares Inc. Dallas BHC 9,881,680 7,705,792 28.2
101 Trustmark Corp. Jackson, Miss. BHC 9,872,159 9,705,921 1.7
102 Citizens Republic Bancorp Inc. Flint, Mich. BHC 9,726,367 9,600,436 1.3
103 Sterling Financial Corp. Spokane, Wash. BHC 9,505,901 9,202,905 3.3
104 MB Financial Inc. Chicago BHC 9,463,545 9,922,361 -4.6
105 Beal Financial Corp. Plano, Texas BHC 9,430,797 NA NA
106 Discount Bancorp Inc. New York foreign BHC 9,412,830 9,666,311 -2.6
107 Old National Bancorp Evansville, Ind. BHC 9,384,706 8,933,126 5.1
108 Capitol Federal Financial Inc. Topeka, Kan. BHC 9,378,304 NA NA
109 BMW Bank of North America Salt Lake City commercial bank 9,313,264 8,915,419 4.5
110 Apple Financial Holdings Inc. New York BHC 9,057,244 7,107,501 27.4
111 National Americas Holdings LLC New York foreign BHC 8,954,825 8,173,126 9.6
112 National Penn Bancshares Inc. Boyertown, Pa. BHC 8,435,526 8,611,641 -2.0
113 United Bankshares Inc. Charleston, W.Va. BHC 8,381,379 8,577,886 -2.3
114 Doral Financial Corp. San Juan, Puerto Rico BHC 8,370,576 8,014,458 4.4
115 Bremer Financial Corp. St. Paul, Minn. BHC 8,267,384 8,000,824 3.3
116 First Citizens Bancorp. Inc. Columbia, S.C. BHC 8,267,015 8,254,616 0.2
117 Eastern Bank Corp. Boston BHC 8,169,957 7,840,585 4.2
118 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,167,176 8,380,174 -2.5
119 Northwest Bancshares Inc. Warren, Pa. BHC 8,096,010 NA NA
120 Sallie Mae Bank Salt Lake City commercial bank 7,712,130 7,177,770 7.4
121 Glacier Bancorp Inc. Kalispell, Mont. BHC 7,632,205 7,042,689 8.4
122 Community Bank System Inc. DeWitt, N.Y. BHC 7,570,373 6,503,854 16.4
123 First Interstate BancSystem Inc. Billings, Mont. BHC 7,456,975 7,303,969 2.1
124 Western Alliance Bancorp. Phoenix BHC 7,403,603 6,545,890 13.1
125 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 7,398,547 7,001,739 5.7
126 CapitalSource Bank Los Angeles commercial bank 7,285,953 6,547,719 11.3
127 Provident Financial Services Inc. Jersey City, N.J.
BHC 7,264,980 6,997,359 3.8
128 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 6,827,295 6,765,736 0.9
129 Park National Corp. Newark, Ohio BHC 6,752,938 7,095,098 -4.8
130 Pinnacle Bancorp Inc. Central City, Neb. BHC 6,726,527 6,304,295 6.7
131 United Community Banks Inc. Blairsville, Ga. BHC 6,699,235 6,894,273 -2.8
132 Dollar Bank FSB Pittsburgh savings bank 6,592,072 6,178,297 6.7
133 First Banks Inc. Clayton, Mo. BHC 6,489,801 6,765,071 -4.1
134 PlainsCapital Corp. Dallas BHC 6,350,015 5,705,011 11.3
135 CVB Financial Corp. Ontario, Calif. BHC 6,321,341 6,531,604 -3.2
136 Scotiabank de Puerto Rico San Juan foreign bank 6,297,195 6,856,107 -8.2
137 Boston Private Financial Holdings Inc. BHC 6,274,169 6,034,545 4.0
138 Capital Bank Financial Corp. Coral Gables, Fla. BHC 6,241,796 6,734,272 -7.3
139 First Financial Bancorp. Cincinnati BHC 6,235,087 6,337,729 -1.6
140 Stifel Financial Corp. St. Louis BHC 6,139,530 4,942,364 24.2
141 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 6,051,205 7,023,288 -13.8
142 NBT Bancorp Inc. Norwich, N.Y. BHC 6,028,916 5,478,451 10.0
143 First American Financial Corp. Santa Ana, Calif. BHC 5,999,298 NA NA
144 Comenity Bank Wilmington, Del. commercial bank 5,993,928 5,103,241 17.5
145 First Commonwealth Financial Corp. Indiana, Pa. BHC 5,963,638 5,658,062 5.4
146 BancFirst Corp. Oklahoma City BHC 5,838,350 5,475,525 6.6
147 Mutual of Omaha Bank Neb.
savings bank 5,836,154 5,410,733 7.9
148 Chemical Financial Corp. Midland, Mich. BHC 5,580,421 5,439,604 2.6
149 WesBanco Inc. Wheeling, W.Va. BHC 5,579,832 5,505,237 1.4
150 PacWest Bancorp Los Angeles BHC 5,542,788 5,500,264 0.8
151 SNBNY Holdings Ltd. New York BHC 5,541,324 5,308,080 4.4
152 National Bank Holdings Corp. Greenwood Village, Colo. BHC 5,522,825 5,372,022 2.8
153 Cadence Bancorp LLC Houston BHC 5,446,808 4,051,235 34.4
154 BBCN Bancorp Inc. Los Angeles BHC 5,331,979 3,016,127 76.8
155 Bank Leumi Le-Israel Corp. New York foreign BHC 5,307,755 5,394,808 -1.6
156 Independent Bank Corp. Rockland, Mass. BHC 5,192,094 4,899,766 6.0
157 Taylor Capital Group Inc. Rosemont, Ill. BHC 5,136,974 4,503,234 14.1
158 Brookline Bancorp Inc. Mass. BHC 5,061,444 3,157,094 60.3
159 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 4,962,552 4,869,094 1.9
160 Nationwide Bank Columbus, Ohio savings bank 4,955,060 4,285,929 15.6
161 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,924,786 3,359,017 46.6
162 Columbia Banking System Inc. Tacoma, Wash. BHC 4,903,049 4,755,832 3.1
163 Blackrock Institutional Trust Co. San Francisco commercial bank 4,878,582 15,649,525 -68.8
164 Farmers and Merchants Bank of Long Beach Calif. commercial bank 4,871,602 4,509,541 8.0
165 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 4,871,385 4,868,905 0.1
166 Westamerica Bancorp. San Rafael, Calif. BHC 4,852,095 4,963,584 -2.2
167 Ridgewood Savings Bank N.Y. savings bank 4,848,258 4,754,363 2.0
168 Beneficial Savings Bank MHC Philadelphia BHC 4,819,273 NA NA
169 Columbia Bank MHC Fair Lawn, N.J. BHC 4,661,251 NA NA
170 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 4,648,007 NA NA
171 Heartland Financial USA Inc. Dubuque, Iowa BHC 4,593,197 4,112,679 11.7
172 1st Source Corp. South Bend, Ind. BHC 4,489,660 4,307,277 4.2
173 S&T Bancorp Inc. Indiana, Pa. BHC 4,422,258 4,091,970 8.1
174 T. Rowe Price Group Inc. Baltimore BHC 4,405,603 NA NA
175 Flushing Financial Corp. Lake Success, N.Y. BHC 4,380,450 NA NA
176 First Security Bancorp Searcy, Ark. BHC 4,348,725 4,084,205 6.5
177 TrustCo Bank Corp. New York Glenville BHC 4,326,835 NA NA
178 SCBT Financial Corp. Columbia, S.C. BHC 4,325,442 3,935,729 9.9
179 CM Florida Holdings Inc. Coral Gables foreign BHC 4,324,519 3,933,260 9.9
180 TowneBank Portsmouth, Va. commercial bank 4,318,310 4,028,280 7.2
181 First Financial Bankshares Inc. Abilene, Texas BHC 4,310,547 3,935,403 9.5
182 Central Pacific Financial Corp. Honolulu BHC 4,309,618 4,119,158 4.6
183 Carter Bank and Trust Martinsville, Va. commercial bank 4,307,500 3,839,300 12.2
184 W.T.B. Financial Corp. Spokane, Wash. BHC 4,289,059 4,081,361 5.1
185 Banner Corp. Walla Walla, Wash. BHC 4,268,664 4,291,764 -0.5
186 WSFS Financial Corp. Wilmington, Del. BHC 4,261,332 NA NA
187 First Merchants Corp. Muncie, Ind. BHC 4,250,374 4,118,543 3.2
188 Depository Trust Co. New York commercial bank 4,242,910 3,676,961 15.4
189 Wedbush Inc. Los Angeles BHC 4,182,636 NA NA
190 Renasant Corp. Tupelo, Miss. BHC 4,164,606 4,136,474 0.7
191 Intrust Financial Corp. Wichita, Kan. BHC 4,069,405 3,928,475 3.6
192 Great Southern Bancorp Inc. Springfield, Mo. BHC 4,063,139 3,432,632 18.4
193 Middlesex Bancorp, MHC Natick, Mass. BHC 4,052,679 4,032,154 0.5
194 Mizuho Corporate Bank USA New York foreign bank 4,031,465 3,544,821 13.7
195 Union First Market Bankshares Corp. Richmond, Va. BHC 4,030,125 3,914,535 3.0
196 Provident New York Bancorp Montebello BHC 4,023,172 NA NA
197 Dime Community Bancshares Inc. Brooklyn, N.Y. BHC 3,954,358 NA NA
198 Home BancShares Inc. Conway, Ark. BHC 3,887,909 3,622,166 7.3
199 Sandy Spring Bancorp Inc. Olney, Md. BHC 3,887,427 3,626,043 7.2
200 Bank of the Ozarks Inc. Little Rock, Ark.
BHC 3,823,017 3,930,647 -2.7


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 19, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift data prior to 2012 are not available because of new call reporting standards.
Source:

SNL Financial
, Charlottesville, Va.
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