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 March 31, 2014. Dollars in thousands
Published September 16, 2014

Rank Company Type of
institution
Assets Change
March 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $2,476,986,000 $2,389,349,000 3.7%
2 Bank of America Corp. Charlotte, N.C. BHC 2,152,533,000 2,176,625,000 -1.1
3 Citigroup Inc. New York BHC 1,894,736,000 1,881,734,000 0.7
4 Wells Fargo & Co. San Francisco BHC 1,546,707,000 1,436,634,000 7.7
5 Goldman Sachs Group Inc. New York BHC 915,705,000 959,426,000 -4.6
6 Morgan Stanley New York BHC 831,381,000 801,383,000 3.7
7 American International Group Inc. New York BHC 547,111,000 NA NA
8 General Electric Capital Corp. Norwalk, Conn. BHC 516,971,228 537,952,605 -3.9
9 U.S. Bancorp Minneapolis BHC 371,289,000 355,447,000 4.5
10 Bank of New York Mellon Corp. New York BHC 368,241,000 355,984,000 3.4
11 PNC Financial Services Group Inc. Pittsburgh BHC 323,586,973 300,945,933 7.5
12 HSBC North America Holdings Inc. New York BHC 308,847,926 301,737,107 2.4
13 Capital One Financial Corp. McLean, Va. BHC 290,886,180 300,293,699 -3.1
14 State Street Corp. Boston BHC 256,672,720 217,852,811 17.8
15 TD Bank US Holding Co. Cherry Hill, N.J. BHC 237,493,754 222,716,131 6.6
16 BB&T Corp. Winston-Salem, N.C. BHC 184,651,158 180,836,757 2.1
17 SunTrust Banks Inc. Atlanta BHC 179,553,408 172,527,629 4.1
18 American Express Co. New York BHC 151,497,000 156,903,000 -3.4
19 Ally Financial Inc. Detroit BHC 148,452,000 166,199,000 -10.7
20 Charles Schwab Corp. San Francisco BHC 144,066,000 133,324,000 8.1
21 Fifth Third Bancorp Cincinnati BHC 129,654,487 120,789,641 7.3
22 United Services Automobile Association San Antonio BHC 127,322,366 119,886,059 6.2
23 Citizens Financial Group Inc. Providence, R.I. BHC 127,295,624 126,322,821 0.8
24 Regions Financial Corp. Birmingham, Ala. BHC 118,136,516 119,717,632 -1.3
25 BMO Financial Corp. Chicago BHC 114,499,474 122,361,785 -6.4
26 Santander Holdings USA Inc. Boston BHC 109,168,077 82,733,574 32.0
27 UnionBanCal Corp. San Francisco BHC 107,237,659 96,959,643 10.6
28 Northern Trust Corp. Chicago BHC 103,832,578 93,156,775 11.5
29 KeyCorp Cleveland BHC 90,928,218 89,441,210 1.7
30 M&T Bank Corp. Buffalo, N.Y. BHC 88,530,360 82,794,833 6.9
31 BancWest Corp. San Francisco BHC 84,945,155 78,851,727 7.7
32 Discover Financial Services Riverwoods, Ill. BHC 79,583,709 76,139,250 4.5
33 BBVA Compass Bancshares Inc. Houston BHC 74,957,227 69,639,420 7.6
34 Deutsche Bank Trust Corp. New York BHC 72,603,000 75,523,000 -3.9
35 Comerica Inc. Dallas BHC 65,832,917 64,975,279 1.3
36 Huntington Bancshares Inc. Columbus, Ohio BHC 61,145,753 56,054,966 9.1
37 Zions Bancorp. Salt Lake City BHC 56,080,844 54,110,564 3.6
38 CIT Group Inc. New York BHC 48,578,081 44,563,888 9.0
39 New York Community Bancorp Inc. Westbury BHC 47,567,470 44,511,718 6.9
40 E-Trade Financial Corp. New York BHC 46,438,440 44,966,314 3.3
41 UBS Bank USA Salt Lake City commercial bank 45,509,185 46,856,172 -2.9
42 First Republic Bank San Francisco commercial bank 44,345,897 35,082,904 26.4
43 Hudson City Bancorp Inc. Paramus, N.J. BHC 38,231,106 40,283,892 -5.1
44 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 37,995,384 36,887,625 3.0
45 Popular Inc. Hato Rey, Puerto Rico BHC 36,744,000 36,943,000 -0.5
46 Utrecht-America Holdings Inc. New York BHC 35,514,669 48,620,956 -27.0
47 John Deere Capital Corp. Reno, Nev. BHC 33,333,935 29,028,299 14.8
48 People's United Financial Inc. Bridgeport, Conn. BHC 33,101,539 30,577,101 8.3
49 City National Corp. Los Angeles BHC 29,851,542 27,433,754 8.8
50 SVB Financial Group Santa Clara, Calif. BHC 29,724,778 22,802,242 30.4
51 East West Bancorp Inc. Pasadena, Calif. BHC 27,401,438 23,102,005 18.6
52 BOK Financial Corp. Tulsa, Okla. BHC 27,365,683 27,442,638 -0.3
53 Synovus Financial Corp. Columbus, Ga. BHC 26,435,426 26,212,879 0.8
54 Scottrade Financial Services Inc. St. Louis BHC 25,852,820 24,765,823 4.4
55 Associated Banc-Corp Green Bay, Wis. BHC 24,806,197 23,277,768 6.6
56 Cullen/Frost Bankers Inc. San Antonio BHC 24,715,220 22,560,339 9.6
57 FirstMerit Corp. Akron, Ohio BHC 24,500,602 15,273,159 60.4
58 First Horizon National Corp. Memphis, Tenn. BHC 23,942,809 25,167,457 -4.9
59 Signature Bank New York commercial bank 23,104,422 18,266,644 26.5
60 Raymond James Financial Inc. St. Petersburg, Fla. BHC 22,868,902 22,735,145 0.6
61 Commerce Bancshares Inc. Kansas City, Mo. BHC 22,848,107 22,240,695 2.7
62 First Citizens BancShares Inc. Raleigh, N.C. BHC 22,154,997 21,351,012 3.8
63 IMB HoldCo LLC Pasadena, Calif. BHC 21,807,098 25,416,957 -14.2
64 Webster Financial Corp. Waterbury, Conn. BHC 21,182,781 20,116,020 5.3
65 Barclays Delaware Holdings LLC Wilmington, Del. BHC 20,089,504 19,610,828 2.4
66 Hancock Holding Co. Gulfport, Miss. BHC 19,020,567 19,092,456 -0.4
67 Prosperity Bancshares Inc. Houston BHC 18,921,328 15,085,425 25.4
68 TCF Financial Corp. Wayzata, Minn. BHC 18,815,947 18,540,469 1.5
69 Susquehanna Bancshares Inc. Lititz, Pa. BHC 18,439,682 17,967,174 2.6
70 Wintrust Financial Corp. Rosemont, Ill. BHC 18,221,163 17,074,247 6.7
71 EverBank Financial Corp Jacksonville, Fla. BHC 17,630,948 18,306,488 -3.7
72 Fulton Financial Corp. Lancaster, Pa. BHC 16,884,185 16,659,671 1.3
73 First National of Nebraska Inc. Omaha BHC 16,573,510 15,890,934 4.3
74 Investors Bank Short Hills, N.J. savings bank 16,348,784 12,806,817 27.7
75 Valley National Bancorp Wayne, N.J. BHC 16,344,464 16,028,703 2.0
76 State Farm Bank FSB Bloomington, Ill. savings bank 16,106,553 14,145,039 13.9
77 Franklin Resources Inc. San Mateo, Calif. BHC 16,023,672 14,710,099 8.9
78 UMB Financial Corp. Kansas City, Mo. BHC 15,945,830 15,705,470 1.5
79 BankUnited Inc. Miami Lakes, Fla. BHC 15,751,652 12,745,930 23.6
80 Astoria Financial Corp. Lake Success, N.Y. BHC 15,699,906 16,210,524 -3.1
81 Arvest Bank Group Inc. Bentonville, Ark. BHC 14,556,251 14,294,687 1.8
82 F.N.B. Corp. Hermitage, Pa. BHC 14,476,510 11,997,990 20.7
83 Washington Federal Inc. Seattle BHC 14,364,599 13,115,833 9.5
84 Bank of Hawaii Corp. Honolulu BHC 14,333,411 13,563,474 5.7
85 PrivateBancorp Inc. Chicago BHC 14,304,782 13,372,230 7.0
86 FirstBank Holding Co. Lakewood, Co. BHC 14,009,813 13,078,898 7.1
87 Iberiabank Corp. Lafayette, La. BHC 13,550,924 12,951,199 4.6
88 BancorpSouth Inc. Tupelo, Miss. BHC 13,148,062 13,395,806 -1.8
89 First BanCorp. San Juan, Puerto Rico BHC 12,819,428 13,005,877 -1.4
90 International Bancshares Corp. Laredo, Texas BHC 12,144,185 11,520,172 5.4
91 Texas Capital Bancshares Inc. Dallas BHC 12,143,691 10,020,871 21.2
92 Trustmark Corp. Jackson, Miss. BHC 12,057,054 11,850,515 1.7
93 United Bankshares Inc. Charleston, W.Va. BHC 11,886,320 8,313,828 43.0
94 Umpqua Holdings Corp. Portland, Ore. BHC 11,846,183 11,500,124 3.0
95 Apple Financial Holdings Inc. New York BHC 11,575,745 9,356,564 23.7
96 Third Federal Savings and Loan of Cleveland MHC BHC 11,534,400 11,121,723 3.7
97 Cathay General Bancorp Los Angeles BHC 11,291,188 10,520,715 7.3
98 Central Bancompany Inc. Jefferson City, Mo. BHC 10,793,363 10,577,894 2.0
99 Sallie Mae Bank Salt Lake City commercial bank 10,604,788 9,420,545 12.6
100 Hawaiian Electric Industries Inc. Honolulu BHC 10,458,070 10,298,569 1.5
101 BMW Bank of North America Salt Lake City commercial bank 9,854,013 9,618,367 2.4
102 Western Alliance Bancorp. Phoenix BHC 9,746,624 8,174,104 19.2
103 Discount Bancorp Inc. New York BHC 9,743,238 9,770,241 -0.3
104 Flagstar Bancorp Inc. Troy, Mich. BHC 9,611,353 13,094,150 -26.6
105 Old National Bancorp Evansville, Ind. BHC 9,544,823 9,673,924 -1.3
106 Midland Financial Co. Oklahoma, City BHC 9,485,945 10,441,287 -9.1
107 MB Financial Inc. Chicago BHC 9,437,303 9,385,830 0.5
108 Stifel Financial Corp. St. Louis BHC 9,387,815 8,133,754 15.4
109 National Americas Holdings LLC New York BHC 9,207,365 8,874,942 3.7
110 Capitol Federal Financial Inc. Topeka, Kan. BHC 9,129,762 9,393,718 -2.8
111 Hilltop Holdings Inc. Dallas BHC 9,033,431 7,216,910 25.2
112 Bremer Financial Corp. St. Paul, Minn. BHC 8,915,909 8,529,919 4.5
113 Eastern Bank Corp. Boston BHC 8,684,390 8,533,327 1.8
114 Beal Financial Corp. Plano, Texas BHC 8,571,737 9,416,897 -9.0
115 National Penn Bancshares Inc. Allentown, Pa. BHC 8,557,381 8,323,777 2.8
116 First Citizens Bancorp. Inc. Columbia, S.C. BHC 8,532,136 8,378,384 1.8
117 Doral Financial Corp. San Juan, Puerto Rico BHC 8,344,418 8,369,005 -0.3
118 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,328,519 8,055,819 3.4
119 Northwest Bancshares Inc. Warren, Pa. BHC 8,036,208 8,045,268 -0.1
120 First Financial Holdings Inc. Columbia, S.C. BHC 7,998,094 5,141,929 55.5
121 OFG Bancorp San Juan, Puerto Rico BHC 7,855,638 8,702,551 -9.7
122 Glacier Bancorp Inc. Kalispell, Mont. BHC 7,830,856 7,609,237 2.9
123 NBT Bancorp Inc. Norwich, N.Y. BHC 7,753,129 7,610,831 1.9
124 Pinnacle Bancorp Inc. Central City, Neb. BHC 7,648,594 7,296,189 4.8
125 First Interstate BancSystem Inc. Billings, Mont. BHC 7,616,641 7,434,879 2.4
126 Provident Financial Services Inc. Jersey City, N.J. BHC 7,500,826 7,186,775 4.4
127 United Community Banks Inc. Blairsville, Ga. BHC 7,398,237 6,849,368 8.0
128 Community Bank System Inc. DeWitt, N.Y. BHC 7,397,228 7,221,073 2.4
129 Union Bankshares Corp. Richmond, Va. BHC 7,298,138 4,057,809 79.9
130 Columbia Banking System Inc. Tacoma, Wash. BHC 7,237,082 4,905,231 47.5
131 Sterling Bancorp Montebello, N.Y. BHC 6,926,632 3,710,599 86.7
132 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 6,909,985 6,736,094 2.6
133 Comenity Bank Wilmington, Del. commercial bank 6,906,566 6,848,458 0.8
134 CVB Financial Corp. Ontario, Calif. BHC 6,902,518 6,265,767 10.2
135 Dollar Bank FSB Pittsburgh savings bank 6,816,018 6,701,737 1.7
136 Park National Corp. Newark, Ohio BHC 6,811,072 6,747,155 0.9
137 Home BancShares Inc. Conway, Ark. BHC 6,780,776 4,225,507 60.5
138 Boston Private Financial Holdings Inc. BHC 6,705,583 6,197,725 8.2
139 Cadence Bancorp LLC Houston BHC 6,696,447 5,796,572 15.5
140 BBCN Bancorp Inc. Los Angeles BHC 6,667,551 5,833,597 14.3
141 First American Financial Corp. Santa Ana, Calif. BHC 6,629,621 6,181,909 7.2
142 Santander BanCorp Guaynabo, Puerto Rico BHC 6,594,126 7,332,712 -10.1
143 Capital Bank Financial Corp. Coral Gables, Fla. BHC 6,553,304 7,088,810 -7.6
144 Mutual of Omaha Bank Neb. savings bank 6,546,603 5,916,147 10.7
145 PacWest Bancorp Los Angeles BHC 6,518,866 5,300,588 23.0
146 First Financial Bancorp. Cincinnati BHC 6,499,089 6,349,017 2.4
147 New York Private Bank & Trust Corp. BHC 6,493,867 9,857,818 -34.1
148 BancFirst Corp. Oklahoma City BHC 6,375,050 5,773,928 10.4
149 Chemical Financial Corp. Midland, Mich. BHC 6,338,328 5,990,528 5.8
150 WesBanco Inc. Wheeling, W.Va. BHC 6,247,558 6,089,294 2.6
151 Independent Bank Corp. Rockland, Mass. BHC 6,225,920 5,721,120 8.8
152 First Commonwealth Financial Corp. Indiana, Pa. BHC 6,209,397 6,099,039 1.8
153 SNBNY Holdings Ltd. New York BHC 6,070,029 5,858,036 3.6
154 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 6,011,931 5,248,432 14.5
155 Renasant Corp. Tupelo, Miss. BHC 5,902,831 4,267,658 38.3
156 First Banks Inc. Clayton, Mo. BHC 5,848,089 6,373,776 -8.2
157 Heartland Financial USA Inc. Dubuque, Iowa BHC 5,747,102 4,900,558 17.3
158 Nationwide Bank Columbus, Ohio savings bank 5,729,819 5,283,957 8.4
159 Taylor Capital Group Inc. Rosemont, Ill. BHC 5,653,018 5,770,432 -2.0
160 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 5,600,930 5,070,935 10.5
161 First Merchants Corp. Muncie, Ind. BHC 5,453,590 4,252,830 28.2
162 Brookline Bancorp Inc. Boston BHC 5,435,053 5,110,378 6.4
163 Talmer Bancorp Inc. Troy, Mich. BHC 5,423,588 4,843,537 12.0
164 Scotiabank de Puerto Rico San Juan, Puerto Rico commercial bank 5,374,412 5,836,035 -7.9
165 Farmers & Merchants Bank of Long Beach Calif. commercial bank 5,356,808 5,071,408 5.6
166 First Financial Bankshares Inc. Abilene, Texas BHC 5,281,027 4,455,980 18.5
167 Mizuho Bank USA New York commercial bank 5,273,261 3,992,526 32.1
168 Bond Street Holdings Inc. Weston, Fla. BHC 5,167,500 3,354,847 54.0
169 Ridgewood Savings Bank N.Y. savings bank 5,156,227 4,993,264 3.3
170 Bank Leumi Le-Israel Corp. New York BHC 5,108,599 5,248,856 -2.7
171 Tompkins Financial Corp. Ithaca, N.Y. BHC 5,041,800 4,987,280 1.1
172 Bank of the Ozarks Inc. Little Rock, Ark. BHC 5,028,893 3,951,818 27.3
173 CM Florida Holdings Inc. Coral Gables BHC 5,027,102 4,609,470 9.1
174 Customers Bancorp Inc. Wyomissing, Pa. BHC 5,014,231 3,458,624 45.0
175 Westamerica Bancorp. San Rafael, Calif. BHC 4,922,227 4,889,070 0.7
176 National Bank Holdings Corp. Greenwood Village, Co. BHC 4,913,587 5,257,543 -6.5
177 Central Pacific Financial Corp. Honolulu BHC 4,827,437 4,581,077 5.4
178 Flushing Financial Corp. Lake Success, N.Y. BHC 4,819,976 4,476,513 7.7
179 TowneBank Portsmouth, Va. commercial bank 4,775,236 4,375,172 9.1
180 1st Source Corp. South Bend, Ind. BHC 4,773,727 4,559,078 4.7
181 S&T Bancorp Inc. Indiana, Pa. BHC 4,706,987 4,479,127 5.1
182 Bancorp Inc. Wilmington, Del. BHC 4,702,046 4,132,095 13.8
183 Carter Bank & Trust Martinsville, Va. commercial bank 4,626,690 4,624,493 0.0
184 Blackrock Institutional Trust Co. San Francisco commercial bank 4,588,414 4,558,762 0.7
185 TrustCo Bank Corp NY Glenville BHC 4,575,011 4,410,098 3.7
186 Columbia Bank MHC Fair Lawn, N.J. BHC 4,570,391 4,326,254 5.6
187 First Security Bancorp Searcy, Ark. BHC 4,553,295 4,475,305 1.7
188 WSFS Financial Corp. Wilmington, Del. BHC 4,545,962 4,354,643 4.4
189 Beneficial Savings Bank MHC Philadelphia BHC 4,538,516 4,764,035 -4.7
190 Banner Corp. Walla Walla, Wash. BHC 4,488,296 4,237,626 5.9
191 W.T.B. Financial Corp. Spokane, Wash. BHC 4,454,416 4,375,738 1.8
192 Simmons First National Corp. Pine Bluff, Ark. BHC 4,396,647 3,543,561 24.1
193 Intrust Financial Corp. Wichita, Kan. BHC 4,331,688 4,086,150 6.0
194 Dime Community Bancshares Inc. Brooklyn, N.Y. BHC 4,280,369 3,982,325 7.5
195 Woodforest Financial Group Inc. The Woodlands, Texas BHC 4,260,439 4,023,830 5.9
196 World's Foremost Bank Lincoln, Neb. commercial bank 4,218,537 3,762,380 12.1
197 Sandy Spring Bancorp Inc. Olney, Md. BHC 4,168,998 3,932,025 6.0
198 SWS Group Inc. Dallas BHC 4,050,226 3,996,485 1.3
199 Middlesex Bancorp MHC Natick, Mass. BHC 4,040,516 4,045,318 -0.1
200 Opus Bank Irvine, Calif. commercial bank 4,036,019 2,999,656 34.5


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 13, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker