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 Dec. 31, 2013. Dollars in thousands
Published June 11, 2014

Rank Company Type of
institution
Assets Change
Dec. 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $2,415,689,000 $2,359,141,000 2.4%
2 Bank of America Corp. Charlotte, N.C. BHC 2,104,995,000 2,212,004,452 -4.8
3 Citigroup Inc. New York BHC 1,880,617,000 1,864,660,000 0.9
4 Wells Fargo & Co. San Francisco BHC 1,527,015,000 1,422,968,000 7.3
5 Goldman Sachs Group Inc. New York BHC 911,595,000 938,770,000 -2.9
6 Morgan Stanley New York BHC 832,702,000 780,960,000 6.6
7 American International Group Inc. New York BHC 541,329,000 NA NA
8 General Electric Capital Corp. Norwalk, Conn. BHC 523,973,465 548,771,829 -4.5
9 Bank of New York Mellon Corp. BHC 374,310,000 359,301,000 4.2
10 U.S. Bancorp Minneapolis BHC 364,021,000 353,855,000 2.9
11 PNC Financial Services Group Inc. Pittsburgh BHC 320,596,232 305,285,879 5.0
12 Capital One Financial Corp. McLean, Va. BHC 297,282,098 313,040,688 -5.0
13 HSBC North America Holdings Inc. New York foreign BHC 290,013,881 313,680,754 -7.5
14 State Street Corp. Boston BHC 243,028,090 222,229,483 9.4
15 TD Bank US Holding Co. Cherry Hill, N.J. foreign BHC 234,621,843 218,916,640 7.2
16 BB&T Corp. Winston-Salem, N.C. BHC 183,009,992 183,872,371 -0.5
17 SunTrust Banks Inc. Atlanta BHC 175,380,779 173,566,088 1.0
18 American Express Co. New York BHC 153,387,000 153,418,000 0.0
19 Ally Financial Inc. Detroit BHC 151,167,000 182,347,000 -17.1
20 Charles Schwab Corp. San Francisco BHC 143,642,000 133,637,000 7.5
21 Fifth Third Bancorp Cincinnati BHC 130,442,754 121,893,748 7.0
22 United Services Automobile Association San Antonio BHC 122,342,355 115,747,377 5.7
23 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 122,257,732 127,411,731 -4.0
24 Regions Financial Corp. Birmingham, Ala. BHC 117,661,732 121,347,388 -3.0
25 BMO Financial Corp. Chicago foreign BHC 111,073,727 116,109,476 -4.3
26 UnionBanCal Corp. San Francisco foreign BHC 105,900,020 96,992,464 9.2
27 Northern Trust Corp. Chicago BHC 102,947,333 97,463,845 5.6
28 KeyCorp Cleveland BHC 92,991,716 89,425,613 4.0
29 M&T Bank Corp. Buffalo, N.Y. BHC 85,162,391 83,008,803 2.6
30 BancWest Corp. San Francisco foreign BHC 83,527,474 79,869,488 4.6
31 Discover Financial Services Riverwoods, Ill. BHC 79,339,664 73,491,315 8.0
32 Santander Holdings USA Inc. Boston BHC 77,144,021 85,790,202 -10.1
33 BBVA Compass Bancshares Inc. Houston foreign BHC 71,965,476 69,105,796 4.1
34 Deutsche Bank Trust Corp. New York foreign BHC 67,027,000 74,148,000 -9.6
35 Comerica Inc. Dallas BHC 65,356,580 65,398,175 -0.1
36 Huntington Bancshares Inc. Columbus, Ohio BHC 59,476,344 56,153,185 5.9
37 Zions Bancorp. Salt Lake City BHC 56,031,127 55,511,918 0.9
38 CIT Group Inc. New York BHC 47,138,960 44,012,251 7.1
39 New York Community Bancorp Inc. Westbury, BHC 46,688,287 44,149,466 5.8
40 E-Trade Financial Corp. New York BHC 46,279,856 47,386,739 -2.3
41 UBS Bank USA Salt Lake City foreign bank 45,602,567 47,738,052 -4.5
42 First Republic Bank San Francisco commercial 42,112,763 34,387,677 22.5
43 Hudson City Bancorp Inc. Paramus, N.J. BHC 38,607,354 40,596,341 -4.9
44 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 37,643,867 36,912,808 2.0
45 Utrecht-America Holdings Inc. New York foreign BHC 36,039,452 48,642,000 -25.9
46 Popular Inc. Hato Rey, Puerto Rico BHC 35,749,000 36,508,000 -2.1
47 People's United Financial Inc. Bridgeport, Conn. BHC 33,200,224 30,307,869 9.5
48 John Deere Capital Corp. Reno, Nev. BHC 31,676,590 27,844,699 13.8
49 City National Corp. Los Angeles BHC 29,717,951 28,618,492 3.8
50 BOK Financial Corp. Tulsa, Okla. BHC 27,021,529 28,145,149 -4.0
51 SVB Financial Group Santa Clara, Calif. BHC 26,417,306 22,766,602 16.0
52 Synovus Financial Corp. Columbus, Ga. BHC 26,201,604 26,760,012 -2.1
53 Scottrade Financial Services Inc. St. Louis BHC 25,617,367 25,125,736 2.0
54 East West Bancorp Inc. Pasadena, Calif. BHC 24,730,609 22,536,282 9.7
55 Cullen/Frost Bankers Inc. San Antonio BHC 24,388,272 23,205,702 5.1
56 Associated Banc-Corp Green Bay, Wis. BHC 24,226,920 23,487,735 3.1
57 FirstMerit Corp. Akron, Ohio BHC 23,912,451 14,916,022 60.3
58 First Horizon National Corp. Memphis, Tenn. BHC 23,793,634 25,521,022 -6.8
59 IMB HoldCo LLC Pasadena, Calif. BHC 23,473,221 25,938,843 -9.5
60 Commerce Bancshares Inc. Kansas City, Mo. BHC 23,081,892 22,176,815 4.1
61 Signature Bank New York commercial 22,376,663 17,456,055 28.2
62 Raymond James Financial Inc. St. Petersburg, Fla. BHC 21,924,495 22,275,971 -1.6
63 First Citizens BancShares Inc. Raleigh, N.C. BHC 21,199,091 21,283,651 -0.4
64 Webster Financial Corp. Waterbury, Conn. BHC 20,856,659 20,152,255 3.5
65 Barclays Delaware Holdings LLC Wilmington, Del. foreign BHC 19,056,120 18,981,340 0.4
66 Hancock Holding Co. Gulfport, Miss. BHC 19,025,806 19,523,765 -2.6
67 Prosperity Bancshares Inc. Houston BHC 18,651,693 14,601,394 27.7
68 Susquehanna Bancshares Inc. Lititz, Pa. BHC 18,473,488 18,037,667 2.4
69 TCF Financial Corp. Wayzata, Minn. BHC 18,402,494 18,281,032 0.7
70 Wintrust Financial Corp. Rosemont, Ill. BHC 18,097,783 17,519,613 3.3
71 EverBank Financial Corp Jacksonville, Fla. BHC 17,640,984 18,242,878 -3.3
72 UMB Financial Corp. Kansas City, Mo. BHC 16,911,852 14,927,196 13.3
73 Fulton Financial Corp. Lancaster, Pa. BHC 16,908,633 16,509,261 2.4
74 First National of Nebraska Inc. Omaha, BHC 16,271,487 16,409,360 -0.8
75 Valley National Bancorp Wayne, N.J. BHC 16,156,541 16,012,646 0.9
76 Astoria Financial Corp. Lake Success, N.Y. BHC 15,793,722 16,496,642 -4.3
77 Franklin Resources Inc. San Mateo, Calif. BHC 15,793,167 14,261,070 10.7
78 State Farm Bank FSB Bloomington, Ill. savings 15,766,346 14,247,622 10.7
79 Investors Bancorp MHC Short Hills, N.J. BHC 15,605,073 12,765,099 22.2
80 BankUnited Inc. Miami Lakes, Fla. BHC 15,046,649 12,375,953 21.6
81 Washington Federal Inc. Seattle BHC 14,404,373 13,106,842 9.9
82 Arvest Bank Group Inc. Bentonville, Ark. BHC 14,129,645 13,233,050 6.8
83 Bank of Hawaii Corp. Honolulu BHC 14,127,598 13,789,923 2.4
84 PrivateBancorp Inc. Chicago BHC 14,085,746 14,057,515 0.2
85 F.N.B. Corp. Hermitage, Pa. BHC 13,563,405 12,023,976 12.8
86 FirstBank Holding Co. Lakewood, Colo. BHC 13,384,848 12,874,974 4.0
87 Iberiabank Corp. Lafayette, La. BHC 13,365,550 13,129,678 1.8
88 BancorpSouth Inc. Tupelo, Miss. BHC 13,045,442 13,401,898 -2.7
89 First BanCorp. San Juan, Puerto Rico BHC 12,656,925 13,099,741 -3.4
90 International Bancshares Corp. Laredo, Texas BHC 12,079,477 11,882,673 1.7
91 Trustmark Corp. Jackson, Miss. BHC 11,790,383 9,828,667 20.0
92 Texas Capital Bancshares Inc. Dallas BHC 11,714,698 10,540,873 11.1
93 Apple Financial Holdings Inc. New York BHC 11,647,170 9,806,947 18.8
94 Umpqua Holdings Corp. Portland, Ore. BHC 11,641,151 11,804,699 -1.4
95 Third Federal Savings and Loan of Cleveland MHC BHC 11,381,407 11,379,590 0.0
96 Cathay General Bancorp El Monte, Calif. BHC 10,989,286 10,694,089 2.8
97 Sallie Mae Bank Salt Lake City commercial 10,783,900 9,115,436 18.3
98 Hawaiian Electric Industries Inc. Honolulu BHC 10,340,044 10,149,132 1.9
99 Sterling Financial Corp. Spokane, Wash. BHC 10,327,642 9,276,109 11.3
100 BMW Bank of North America Salt Lake City commercial 9,932,699 9,520,601 4.3
101 MB Financial Inc. Chicago BHC 9,641,427 9,571,805 0.7
102 Midland Financial Co. Oklahoma City BHC 9,624,446 9,895,682 -2.7
103 Discount Bancorp Inc. New York foreign BHC 9,603,713 9,983,916 -3.8
104 Old National Bancorp Evansville, Ind. BHC 9,581,797 9,543,726 0.4
105 Central Bancompany Inc. Jefferson City, Mo. BHC 9,571,901 9,726,296 -1.6
106 Flagstar Bancorp Inc. Troy, Mich. BHC 9,407,301 14,082,012 -33.2
107 Western Alliance Bancorp. Phoenix BHC 9,307,095 7,622,637 22.1
108 Beal Financial Corp. Plano, Texas BHC 9,282,980 9,259,492 0.3
109 National Americas Holdings LLC New York foreign BHC 9,200,924 9,016,148 2.0
110 Capitol Federal Financial Inc. Topeka, Kan. BHC 9,127,026 9,238,786 -1.2
111 Stifel Financial Corp. St. Louis BHC 9,013,868 6,966,140 29.4
112 Hilltop Holdings Inc. Dallas BHC 8,898,110 7,286,865 22.1
113 United Bankshares Inc. Charleston, W.Va. BHC 8,735,324 8,420,013 3.7
114 Eastern Bank Corp. Boston BHC 8,662,871 8,570,274 1.1
115 Bremer Financial Corp. St. Paul, Minn. BHC 8,650,905 8,731,784 -0.9
116 National Penn Bancshares Inc. Boyertown, Pa. BHC 8,591,848 8,529,522 0.7
117 Doral Financial Corp. San Juan, Puerto Rico BHC 8,493,455 8,478,246 0.2
118 First Citizens Bancorp. Inc. Columbia, S.C. BHC 8,374,101 8,236,484 1.7
119 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,253,407 8,099,839 1.9
120 OFG Bancorp San Juan, Puerto Rico BHC 8,158,155 9,194,009 -11.3
121 CapitalSource Bank Los Angeles commercial 8,078,746 7,371,643 9.6
122 First Financial Holdings Inc. Columbia, S.C. BHC 7,938,618 5,136,656 54.5
123 Northwest Bancshares Inc. Warren, Pa. BHC 7,931,003 8,004,198 -0.9
124 Glacier Bancorp Inc. Kalispell, Mont. BHC 7,884,350 7,747,440 1.8
125 Pinnacle Bancorp Inc. Central City, Neb. BHC 7,661,253 7,340,268 4.4
126 NBT Bancorp Inc. Norwich, N.Y. BHC 7,652,175 6,042,259 26.6
127 First Interstate BancSystem Inc. Billings, Mont. BHC 7,566,095 7,717,487 -2.0
128 Provident Financial Services Inc. Jersey City, N.J. BHC 7,487,328 7,283,695 2.8
129 Comenity Bank Wilmington, Del. commercial 7,453,183 6,885,102 8.3
130 United Community Banks Inc. Blairsville, Ga. BHC 7,425,419 6,802,259 9.2
131 Columbia Banking System Inc. Tacoma, Wash. BHC 7,162,318 4,906,660 46.0
132 Community Bank System Inc. DeWitt, N.Y. BHC 7,095,864 7,496,800 -5.3
133 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 6,831,275 6,829,727 0.0
134 Home BancShares Inc. Conway, Ark. BHC 6,811,861 4,242,130 60.6
135 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 6,764,765 7,456,874 -9.3
136 Dollar Bank FSB Pittsburgh savings 6,711,706 6,674,748 0.6
137 SNBNY Holdings Ltd. New York BHC 6,672,456 5,656,567 18.0
138 Sterling Bancorp Montebello, N.Y. BHC 6,667,436 3,789,792 75.9
139 CVB Financial Corp. Ontario, Calif. BHC 6,664,967 6,363,364 4.7
140 Park National Corp. Newark, Ohio BHC 6,642,381 6,642,803 0.0
141 Capital Bank Financial Corp. Coral Gables, Fla. BHC 6,622,241 7,301,716 -9.3
142 PacWest Bancorp Los Angeles BHC 6,535,711 5,465,930 19.6
143 First American Financial Corp. Santa Ana, Calif. BHC 6,520,600 6,050,847 7.8
144 BBCN Bancorp Inc. Los Angeles BHC 6,475,199 5,640,661 14.8
145 New York Private Bank & Trust Corp. BHC 6,459,957 9,967,964 -35.2
146 Cadence Bancorp LLC Houston BHC 6,453,409 5,732,914 12.6
147 Boston Private Financial Holdings Inc. Boston BHC 6,437,561 6,467,901 -0.5
148 First Financial Bancorp. Cincinnati BHC 6,417,213 6,497,048 -1.2
149 Mutual of Omaha Bank Neb. savings 6,392,855 5,923,392 7.9
150 First Commonwealth Financial Corp. Indiana, Pa. BHC 6,214,861 5,995,390 3.7
151 Chemical Financial Corp. Midland, Mich. BHC 6,184,708 5,917,252 4.5
152 WesBanco Inc. Wheeling, W.Va. BHC 6,148,853 6,087,065 1.0
153 Independent Bank Corp. Rockland, Mass. BHC 6,099,234 5,756,985 5.9
154 BancFirst Corp. Oklahoma City BHC 6,039,126 6,024,255 0.2
155 Heartland Financial USA Inc. Dubuque, Iowa BHC 5,923,716 4,990,553 18.7
156 First Banks Inc. Clayton, Mo. BHC 5,895,202 6,486,678 -9.1
157 Renasant Corp. Tupelo, Miss. BHC 5,746,270 4,178,616 37.5
158 Taylor Capital Group Inc. Rosemont, Ill. BHC 5,685,818 5,802,410 -2.0
159 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 5,674,606 5,300,691 7.1
160 Nationwide Bank Columbus, Ohio savings 5,573,160 5,164,405 7.9
161 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 5,563,775 5,040,549 10.4
162 Scotiabank de Puerto Rico San Juan, Puerto Rico foreign bank 5,491,658 5,982,654 -8.2
163 First Merchants Corp. Muncie, Ind. BHC 5,439,450 4,304,821 26.4
164 Brookline Bancorp Inc. Boston BHC 5,333,138 5,147,534 3.6
165 First Financial Bankshares Inc. Abilene, Texas BHC 5,222,208 4,502,012 16.0
166 Mizuho Bank USA New York foreign bank 5,219,678 4,153,679 25.7
167 Farmers & Merchants Bank of Long Beach Calif. commercial 5,214,586 4,988,961 4.5
168 Bank Leumi Le-Israel Corp. New York foreign BHC 5,186,822 5,362,308 -3.3
169 Ridgewood Savings Bank N.Y. savings 5,133,140 4,917,818 4.4
170 Tompkins Financial Corp. Ithaca, N.Y. BHC 5,003,039 4,837,197 3.4
171 CM Florida Holdings Inc. Coral Gables, Fla. BHC 4,934,913 4,676,042 5.5
172 National Bank Holdings Corp. Greenwood Village, Colo. BHC 4,914,115 5,410,775 -9.2
173 Westamerica Bancorp. San Rafael, Calif. BHC 4,848,866 4,954,512 -2.1
174 Bank of the Ozarks Inc. Little Rock, Ark. BHC 4,787,068 3,896,400 22.9
175 Central Pacific Financial Corp. Honolulu BHC 4,741,198 4,370,368 8.5
176 1st Source Corp. South Bend, Ind. BHC 4,723,443 4,551,992 3.8
177 Flushing Financial Corp. Lake Success, N.Y. BHC 4,721,501 4,451,416 6.1
178 Bancorp Inc. Wilmington, Del. BHC 4,708,243 3,699,704 27.3
179 TowneBank Portsmouth, Va. commercial 4,672,997 4,405,926 6.1
180 Carter Bank & Trust Martinsville, Va. commercial 4,661,811 4,442,297 4.9
181 Blackrock Institutional Trust Co. San Francisco commercial 4,623,184 4,745,458 -2.6
182 Beneficial Savings Bank MHC Philadelphia BHC 4,584,329 5,007,539 -8.5
183 Talmer Bancorp Inc. Troy, Mich. BHC 4,558,766 2,360,642 93.1
184 Columbia Bank MHC Fair Lawn, N.J. BHC 4,535,652 4,260,948 6.4
185 S&T Bancorp Inc. Indiana, Pa. BHC 4,533,190 4,526,702 0.1
186 TrustCo Bank Corp NY Glenville BHC 4,522,677 4,347,548 4.0
187 WSFS Financial Corp. Wilmington, Del. BHC 4,515,763 4,375,148 3.2
188 First Security Bancorp Searcy, Ark. BHC 4,463,032 4,465,096 0.0
189 W.T.B. Financial Corp. Spokane, Wash. BHC 4,436,124 4,470,132 -0.8
190 Banner Corp. Walla Walla, Wash. BHC 4,388,166 4,265,564 2.9
191 Simmons First National Corp. Pine Bluff, Ark. BHC 4,383,100 3,527,489 24.3
192 Intrust Financial Corp. Wichita, Kan. BHC 4,376,678 4,331,755 1.0
193 Wedbush Inc. Los Angeles BHC 4,182,676 4,315,126 -3.1
194 Union First Market Bankshares Corp. Richmond, Va. BHC 4,179,079 4,104,181 1.8
195 Customers Bancorp Inc. Wyomissing, Pa. BHC 4,153,173 3,201,234 29.7
196 World's Foremost Bank Lincoln, Neb. commercial 4,135,498 3,731,567 10.8
197 Sandy Spring Bancorp Inc. Olney, Md. BHC 4,106,100 3,955,206 3.8
198 Middlesex Bancorp MHC Natick, Mass. BHC 4,035,364 4,048,062 -0.3
199 Dime Community Bancshares Inc. Brooklyn, N.Y. BHC 4,028,190 3,905,210 3.1
200 Bond Street Holdings Inc. Weston, Fla. BHC 3,975,803 3,248,106 22.4


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 31, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
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