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 June 30, 2013. Dollars in thousands
Published December 3, 2013

Rank Company Type of
institution
Assets Change
June 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $2,439,494,000 $2,290,146,000 6.5%
2 Bank of America Corp. Charlotte, N.C. BHC 2,125,686,000 2,162,083,396 -1.7
3 Citigroup Inc. New York BHC 1,883,988,000 1,916,451,000 -1.7
4 Wells Fargo & Co. San Francisco BHC 1,440,563,000 1,336,204,000 7.8
5 Goldman Sachs Group Inc. New York BHC 938,611,000 948,981,000 -1.1
6 Morgan Stanley New York BHC 802,691,000 748,517,000 7.2
7 American International Group Inc. New York BHC 537,438,000 NA NA
8 General Electric Capital Corp. Norwalk, Conn. BHC 529,030,139 NA NA
9 Bank of New York Mellon Corp. BHC 360,514,000 330,490,000 9.1
10 U.S. Bancorp Minneapolis BHC 353,415,000 353,136,000 0.1
11 HSBC North America Holdings Inc. New York foreign BHC 321,966,696 317,482,381 1.4
12 PNC Financial Services Group Inc. Pittsburgh BHC 304,547,667 299,712,018 1.6
13 Capital One Financial Corp. McLean, Va. BHC 296,670,314 296,698,168 0.0
14 TD Bank US Holding Co. Portland, Maine foreign BHC 228,945,721 207,333,395 10.4
15 State Street Corp. Boston BHC 226,985,363 200,368,976 13.3
16 Principal Financial Group Inc. Des Moines, Iowa BHC 196,512,705 152,050,658 29.2
17 BB&T Corp. Winston-Salem, N.C. BHC 182,735,153 178,529,372 2.4
18 SunTrust Banks Inc. Atlanta BHC 171,609,928 178,307,292 -3.8
19 American Express Co. New York BHC 151,980,000 148,315,000 2.5
20 Ally Financial Inc. Detroit BHC 150,627,000 178,560,000 -15.6
21 Charles Schwab Corp. San Francisco BHC 135,907,000 111,816,000 21.5
22 Fifth Third Bancorp Cincinnati BHC 123,360,351 117,542,579 4.9
23 United Services Automobile Association San Antonio BHC 120,296,114 110,562,587 8.8
24 Regions Financial Corp. Birmingham, Ala. BHC 118,782,563 122,344,664 -2.9
25 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 118,137,679 129,313,757 -8.6
26 BMO Financial Corp. Chicago foreign BHC 112,349,784 112,165,541 0.2
27 UnionBanCal Corp. San Francisco foreign BHC 102,261,564 87,939,869 16.3
28 Northern Trust Corp. Chicago BHC 97,236,008 94,455,895 2.9
29 KeyCorp Cleveland BHC 90,858,779 86,741,424 4.7
30 M&T Bank Corp. Buffalo, N.Y. BHC 83,229,005 80,807,578 3.0
31 BancWest Corp. San Francisco foreign BHC 80,069,917 78,655,826 1.8
32 Santander Holdings USA Inc. Boston foreign BHC 79,218,184 82,943,616 -4.5
33 Discover Financial Services Riverwoods, Ill. BHC 74,944,466 73,255,567 2.3
34 Deutsche Bank Trust Corp. New York foreign BHC 71,992,000 64,994,000 10.8
35 BBVA Compass Bancshares Inc. Houston foreign BHC 69,674,976 66,013,042 5.5
36 Comerica Inc. Dallas BHC 63,013,097 62,756,597 0.4
37 Huntington Bancshares Inc. Columbus, Ohio BHC 56,113,687 56,622,959 -0.9
38 Zions Bancorp. Salt Lake City BHC 54,904,540 53,418,819 2.8
39 Utrecht-America Holdings Inc. New York foreign BHC 48,669,577 46,125,000 5.5
40 UBS Bank USA Salt Lake City foreign bank 47,796,036 41,156,802 16.1
41 E-Trade Financial Corp. New York BHC 45,006,525 49,155,830 -8.4
42 CIT Group Inc. New York BHC 44,631,022 42,806,653 4.3
43 New York Community Bancorp Inc. Westbury BHC 44,185,838 43,501,094 1.6
44 Hudson City Bancorp Inc. Paramus, N.J. BHC 39,696,453 42,961,040 -7.6
45 First Republic Bank San Francisco commercial bank 37,312,741 30,987,001 20.4
46 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 37,171,775 35,120,747 5.8
47 Popular Inc. Hato Rey, Puerto Rico BHC 36,685,000 36,612,000 0.2
48 People's United Financial Inc. Bridgeport, Conn. BHC 31,313,682 28,134,752 11.3
49 John Deere Capital Corp. Reno, Nev. BHC 30,737,599 NA NA
50 BOK Financial Corp. Tulsa, Okla. BHC 27,803,723 25,561,731 8.8
51 City National Corp. Los Angeles BHC 27,379,501 24,801,973 10.4
52 Synovus Financial Corp. Columbus, Ga. BHC 26,563,174 26,294,110 1.0
53 IMB HoldCo LLC Pasadena, Calif. BHC 25,468,760 24,959,052 2.0
54 First Horizon National Corp. Memphis, Tenn. BHC 25,134,331 25,493,925 -1.4
55 Scottrade Financial Services Inc. St. Louis BHC 24,571,720 21,304,898 15.3
56 Associated Banc-Corp Green Bay, Wis. BHC 23,616,944 22,081,100 7.0
57 FirstMerit Corp. Akron, Ohio BHC 23,534,261 14,622,613 60.9
58 East West Bancorp Inc. Pasadena, Calif. BHC 23,314,135 21,525,820 8.3
59 Cullen/Frost Bankers Inc. San Antonio BHC 22,596,340 20,937,978 7.9
60 Raymond James Financial Inc. St. Petersburg, Fla. BHC 22,214,191 21,171,219 4.9
61 SVB Financial Group Santa Clara, Calif. BHC 22,165,054 21,291,214 4.1
62 Commerce Bancshares Inc. Kansas City, Mo. BHC 21,921,322 20,765,287 5.6
63 First Citizens BancShares Inc. Raleigh, N.C. BHC 21,308,822 21,240,990 0.3
64 Webster Financial Corp. Waterbury, Conn. BHC 20,334,463 19,435,735 4.6
65 Barclays Delaware Holdings LLC Wilmington foreign BHC 20,307,832 16,522,713 22.9
66 Signature Bank New York commercial bank 19,722,474 15,873,838 24.2
67 Hancock Holding Co. Gulfport, Miss. BHC 18,954,524 18,789,536 0.9
68 TCF Financial Corp. Wayzata, Minn. BHC 18,432,662 17,911,314 2.9
69 EverBank Financial Corp. Jacksonville, Fla. BHC 18,362,872 15,040,821 22.1
70 Susquehanna Bancshares Inc. Lititz, Pa. BHC 18,083,039 18,040,009 0.2
71 Wintrust Financial Corp. Rosemont, Ill. BHC 17,613,546 16,576,282 6.3
72 Fulton Financial Corp. Lancaster, Pa. BHC 17,001,720 16,320,210 4.2
73 Prosperity Bancshares Inc. Houston BHC 16,275,854 10,740,022 51.5
74 Astoria Financial Corp. Lake Success, N.Y. BHC 16,101,065 17,573,412 -8.4
75 Valley National Bancorp Wayne, N.J. BHC 15,977,202 16,026,492 -0.3
76 UMB Financial Corp. Kansas City, Mo. BHC 15,253,217 13,182,662 15.7
77 Franklin Resources Inc. San Mateo, Calif. BHC 15,214,337 13,538,319 12.4
78 Arvest Bank Group Inc. Bentonville, Ark. BHC 14,160,917 13,657,922 3.7
79 State Farm Bank FSB Bloomington, Ill. savings bank 14,003,882 14,510,527 -3.5
80 Bank of Hawaii Corp. Honolulu BHC 13,787,068 13,938,403 -1.1
81 PrivateBancorp Inc. Chicago BHC 13,476,493 12,942,176 4.1
82 Investors Bancorp MHC Short Hills, N.J. BHC 13,314,260 11,523,129 15.5
83 BankUnited Inc. Miami Lakes, Fla. BHC 13,233,425 12,429,961 6.5
84 BancorpSouth Inc. Tupelo, Miss. BHC 13,220,451 13,152,123 0.5
85 FirstBank Holding Co. Lakewood, Colo. BHC 13,022,264 12,079,007 7.8
86 Washington Federal Inc. Seattle BHC 13,012,483 13,465,349 -3.4
87 Iberiabank Corp. Lafayette, La. BHC 12,823,503 12,121,118 5.8
88 First BanCorp. San Juan, Puerto Rico BHC 12,803,169 12,913,650 -0.9
89 Flagstar Bancorp Inc. Troy, Mich. BHC 12,735,017 14,368,446 -11.4
90 F.N.B. Corp. Hermitage, Pa. BHC 12,573,391 11,750,739 7.0
91 Apple Financial Holdings Inc. New York BHC 11,991,050 8,541,925 40.4
92 Trustmark Corp. Jackson, Miss. BHC 11,863,312 9,890,846 19.9
93 International Bancshares Corp. Laredo, Texas BHC 11,596,913 11,555,996 0.4
94 Umpqua Holdings Corp. Portland, Ore. BHC 11,396,288 11,527,108 -1.1
95 Third Federal Savings and Loan of Cleveland MHC BHC 11,136,501 11,494,962 -3.1
96 Texas Capital Bancshares Inc. Dallas BHC 10,978,295 9,144,811 20.0
97 Cathay General Bancorp El Monte, Calif. BHC 10,603,235 10,661,183 -0.5
98 Central Banco. Inc. Jefferson City, Mo. BHC 10,481,397 10,248,812 2.3
99 Hawaiian Electric Industries Inc. Honolulu BHC 10,238,145 9,821,957 4.2
100 Sterling Financial Corp. Spokane, Wash. BHC 9,966,106 9,623,900 3.6
101 Midland Financial Co. Oklahoma City BHC 9,711,810 9,859,040 -1.5
102 BMW Bank of North America Salt Lake City commercial bank 9,656,714 9,396,813 2.8
103 Old National Bancorp Evansville, Ind. BHC 9,641,121 8,689,607 11.0
104 Discount Bancorp Inc. New York foreign BHC 9,389,693 9,399,762 -0.1
105 MB Financial Inc. Chicago BHC 9,369,659 9,489,566 -1.3
106 Capitol Federal Financial Inc. Topeka, Kan. BHC 9,258,430 9,420,614 -1.7
107 Sallie Mae Bank Salt Lake City commercial bank 9,122,534 6,487,121 40.6
108 National Americas Holdings LLC New York foreign BHC 9,049,315 8,955,125 1.1
109 Beal Financial Corp. Plano, Texas BHC 8,896,651 9,506,038 -6.4
110 Western Alliance Bancorp. Phoenix BHC 8,593,684 7,163,572 20.0
111 Eastern Bank Corp. Boston BHC 8,563,814 8,056,707 6.3
112 Doral Financial Corp. San Juan, Puerto Rico BHC 8,521,169 8,345,465 2.1
113 Stifel Financial Corp. St. Louis BHC 8,493,191 6,138,535 38.4
114 United Bankshares Inc. Charleston, W.Va. BHC 8,480,268 8,457,009 0.3
115 OFG Bancorp San Juan, Puerto Rico BHC 8,435,916 6,375,648 32.3
116 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,343,325 8,099,355 3.0
117 National Penn Bancshares Inc. Boyertown, Pa. BHC 8,316,585 8,395,864 -0.9
118 First Citizens Bancorp. Inc. Columbia, S.C. BHC 8,271,144 8,240,134 0.4
119 Bremer Financial Corp. St. Paul, Minn. BHC 8,197,171 8,060,342 1.7
120 Northwest Bancshares Inc. Warren, Pa. BHC 8,010,744 8,093,913 -1.0
121 Glacier Bancorp Inc. Kalispell, Mont. BHC 7,996,816 7,434,102 7.6
122 CapitalSource Bank Los Angeles commercial bank 7,812,146 7,059,460 10.7
123 NBT Bancorp Inc. Norwich, N.Y. BHC 7,534,518 5,967,568 26.3
124 Pinnacle Bancorp Inc. Central City, Neb. BHC 7,491,515 6,634,061 12.9
125 Hilltop Holdings Inc. Dallas BHC 7,402,803 NA NA
126 First Interstate BancSystem Inc. Billings, Mont. BHC 7,286,903 7,306,257 -0.3
127 Provident Financial Services Inc. Jersey City, N.J. BHC 7,274,079 7,134,851 2.0
128 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 7,191,165 7,010,815 2.6
129 New York Private Bank & Trust Corp. BHC 7,175,848 10,424,183 -31.2
130 United Community Banks Inc. Blairsville, Ga. BHC 7,162,635 6,737,106 6.3
131 Columbia Banking System Inc. Tacoma, Wash. BHC 7,074,190 4,789,413 47.7
132 Community Bank System Inc. DeWitt, N.Y. BHC 7,020,716 7,166,331 -2.0
133 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 7,006,906 6,775,053 3.4
134 Capital Bank Financial Corp. Coral Gables, Fla. BHC 6,801,912 6,308,527 7.8
135 Comenity Bank Wilmington, Del. commercial bank 6,750,518 5,667,615 19.1
136 PacWest Bancorp Los Angeles BHC 6,710,887 5,323,035 26.1
137 Park National Corp. Newark, Ohio BHC 6,640,473 6,705,574 -1.0
138 Dollar Bank FSB Pittsburgh savings bank 6,616,543 6,556,861 0.9
139 CVB Financial Corp. Ontario, Calif. BHC 6,425,556 6,523,963 -1.5
140 First American Financial Corp. Santa Ana, Calif. BHC 6,302,979 5,790,943 8.8
141 First Financial Bancorp. Cincinnati BHC 6,274,575 6,282,677 -0.1
142 SNBNY Holdings Ltd. New York BHC 6,258,350 5,755,590 8.7
143 First Banks Inc. Clayton, Mo. BHC 6,207,397 6,549,667 -5.2
144 First Commonwealth Financial Corp. Indiana, Pa. BHC 6,153,016 5,946,816 3.5
145 WesBanco Inc. Wheeling, W.Va. BHC 6,087,390 5,528,491 10.1
146 Mutual of Omaha Bank Neb. savings bank 6,052,458 5,963,861 1.5
147 Boston Private Financial Holdings Inc. BHC 5,967,066 6,266,154 -4.8
148 Taylor Capital Group Inc. Rosemont, Ill. BHC 5,901,371 4,797,101 23.0
149 Cadence Bancorp LLC Houston BHC 5,899,830 4,128,344 42.9
150 BBCN Bancorp Inc. Los Angeles BHC 5,863,015 5,049,410 16.1
151 Independent Bank Corp. Rockland, Mass. BHC 5,852,595 5,124,563 14.2
152 Chemical Financial Corp. Midland, Mich. BHC 5,806,211 5,351,781 8.5
153 Scotiabank de Puerto Rico San Juan foreign bank 5,802,569 6,353,520 -8.7
154 BancFirst Corp. Oklahoma City BHC 5,749,709 5,673,109 1.4
155 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 5,373,164 4,931,876 8.9
156 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 5,227,855 4,513,980 15.8
157 National Bank Holdings Corp. Greenwood Village, Colo. BHC 5,220,686 5,789,075 -9.8
158 Nationwide Bank Columbus, Ohio savings bank 5,186,557 4,848,962 7.0
159 Brookline Bancorp Inc. Boston BHC 5,162,605 4,972,381 3.8
160 Bank Leumi Le-Israel Corp. New York foreign BHC 5,151,255 5,665,717 -9.1
161 Farmers & Merchants Bank of Long Beach Calif. commercial bank 5,146,143 4,779,863 7.7
162 First Financial Holdings Inc. Columbia, S.C. BHC 5,043,078 4,373,479 15.3
163 Ridgewood Savings Bank N.Y. savings bank 5,012,243 4,834,306 3.7
164 First Financial Bankshares Inc. Abilene, Texas BHC 4,982,605 4,291,804 16.1
165 Heartland Financial USA Inc. Dubuque, Iowa BHC 4,959,756 4,427,684 12.0
166 CM Florida Holdings Inc. Coral Gables foreign BHC 4,952,605 4,310,637 14.9
167 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,931,883 3,482,669 41.6
168 Talmer Bancorp Inc. Troy, Mich. BHC 4,857,709 2,239,789 116.9
169 Westamerica Bancorp. San Rafael, Calif. BHC 4,814,924 4,950,068 -2.7
170 T. Rowe Price Group Inc. Baltimore BHC 4,798,850 4,116,922 16.6
171 Central Pacific Financial Corp. Honolulu BHC 4,706,756 4,227,070 11.3
172 Beneficial Savings Bank MHC Philadelphia BHC 4,702,926 4,851,949 -3.1
173 1st Source Corp. South Bend, Ind. BHC 4,639,594 4,488,625 3.4
174 Carter Bank & Trust Martinsville, Va. commercial bank 4,630,487 4,297,119 7.8
175 Blackrock Institutional Trust Co. San Francisco commercial bank 4,627,964 15,639,505 -70.4
176 Flushing Financial Corp. Lake Success, N.Y. BHC 4,599,216 4,435,829 3.7
177 TowneBank Portsmouth, Va. commercial bank 4,595,091 4,230,994 8.6
178 S&T Bancorp Inc. Indiana, Pa. BHC 4,528,759 4,347,392 4.2
179 TrustCo Bank Corp. New York Glenville BHC 4,443,064 4,426,537 0.4
180 Columbia Bank MHC Fair Lawn, N.J. BHC 4,412,081 4,601,239 -4.1
181 First Security Bancorp Searcy, Ark. BHC 4,408,949 4,363,552 1.0
182 WSFS Financial Corp. Wilmington, Del. BHC 4,408,723 4,192,374 5.2
183 First Merchants Corp. Muncie, Ind. BHC 4,338,427 4,232,491 2.5
184 Wedbush Inc. Los Angeles BHC 4,322,105 4,032,513 7.2
185 Mizuho Bank USA New York foreign bank 4,291,812 3,976,732 7.9
186 W.T.B. Financial Corp. Spokane, Wash. BHC 4,258,140 4,171,046 2.1
187 Renasant Corp. Tupelo, Miss. BHC 4,249,281 4,112,377 3.3
188 Banner Corp. Walla Walla, Wash. BHC 4,236,290 4,221,427 0.4
189 Home BancShares Inc. Conway, Ark. BHC 4,091,337 4,056,405 0.9
190 Sandy Spring Bancorp Inc. Olney, Md. BHC 4,072,617 3,855,177 5.6
191 Union First Market Bankshares Corp. Richmond, Va. BHC 4,062,896 3,985,169 2.0
192 Bank of the Ozarks Inc. Little Rock, Ark. BHC 4,043,632 3,764,860 7.4
193 Intrust Financial Corp. Wichita, Kan. BHC 4,041,744 3,968,133 1.9
194 Middlesex Bancorp, MHC Natick, Mass. BHC 4,026,175 4,107,148 -2.0
195 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,986,865 3,683,996 8.2
196 H&R Block Inc. Kansas City, Mo. BHC 3,951,301 NA NA
197 Dime Community Bancshares Inc. Brooklyn, N.Y. BHC 3,951,243 3,879,916 1.8
198 World's Foremost Bank Lincoln, Neb. commercial bank 3,949,033 3,428,706 15.2
199 Bancorp Inc. Wilmington, Del. BHC 3,877,393 3,150,202 23.1
200 Great Southern Bancorp Inc. Springfield, Mo. BHC 3,830,326 4,215,820 -9.1


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 16, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker