Banks and Thrifts with the Most Assets
January 23, 2013, 1:39 p.m. EST 1 Min Read
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Banks and Thrifts with the Most Assets
Banks and Thrifts with the Most AssetsOn Sept. 30, 2012. Dollars in thousands | |||||
---|---|---|---|---|---|
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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