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Banks and Thrifts with the Most Assets (Mar. 31, 2020)

June 22, 2020, 12:53 p.m. EDT 1 Min Read
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Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Mar. 31 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $3,139,431,000 $2,737,188,000 14.70
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 2,619,954,000 2,377,362,000 10.20
3 Citigroup Inc. New York N.Y. Bank Holding Company 2,219,770,000 1,958,413,000 13.35
4 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,981,349,000 1,887,792,000 4.96
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 1,089,759,000 925,362,000 17.77
6 Morgan Stanley New York N.Y. Bank Holding Company 947,795,000 875,964,000 8.20
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 542,909,000 475,775,000 14.11
8 Truist Financial Corporation Charlotte N.C. Bank Holding Company 506,229,000 227,683,000 122.34
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 468,155,000 346,205,000 35.22
10 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 447,268,871 384,066,907 16.46
11 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 445,567,546 392,853,923 13.42
12 Capital One Financial Corporation McLean Va. Bank Holding Company 396,878,031 373,191,353 6.35
13 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 370,779,000 282,815,000 31.10
14 State Street Corporation Boston Mass. Bank Holding Company 362,528,000 228,332,000 58.77
15 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 297,535,664 279,310,185 6.53
16 BMO Financial Corp. Chicago Ill. Bank Holding Company 187,756,342 157,042,743 19.56
17 American Express Company New York N.Y. Bank Holding Company 186,054,000 197,187,000 -5.65
18 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 185,391,070 167,853,328 10.45
19 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 183,085,293 120,526,439 51.90
20 Ally Financial Inc. Detroit Mich. Bank Holding Company 182,527,000 180,117,000 1.34
21 Barclays US LLC New York N.Y. Bank Holding Company 179,955,000 155,685,000 15.59
22 United Services Automobile Association San Antonio Tex. Savings & Loan HC 178,003,356 165,315,229 7.68
23 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 176,981,456 161,724,204 9.43
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 165,696,005 170,708,224 -2.94
25 UBS Americas Holding LLC New York N.Y. Bank Holding Company 163,248,851 140,371,683 16.30
26 Northern Trust Corporation Chicago Ill. Bank Holding Company 161,709,179 121,869,424 32.69
27 KeyCorp Cleveland Ohio Bank Holding Company 157,003,466 141,953,655 10.60
28 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 152,144,560 138,959,382 9.49
29 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 145,690,946 NA NA
30 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 137,944,290 123,887,270 11.35
31 Regions Financial Corporation Birmingham Ala. Bank Holding Company 133,638,000 129,089,000 3.52
32 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 131,778,058 125,613,845 4.91
33 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 124,577,833 120,025,205 3.79
34 First Republic Bank San Francisco Calif. Commercial Bank 123,914,929 101,847,228 21.67
35 DB USA Corporation New York N.Y. Bank Holding Company 117,159,000 133,145,000 -12.01
36 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 113,897,248 108,203,287 5.26
37 Discover Financial Services Riverwoods Ill. Bank Holding Company 112,656,646 110,720,477 1.75
38 Synchrony Financial Stamford Conn. Savings & Loan HC 98,038,000 105,384,000 -6.97
39 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 94,325,559 93,842,586 0.51
40 Comerica Incorporated Dallas Tex. Bank Holding Company 76,457,000 70,796,000 8.00
41 SVB Financial Group Santa Clara Calif. Bank Holding Company 75,011,657 60,269,321 24.46
42 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 71,466,849 69,194,678 3.28
43 E*TRADE Financial Corporation Arlington Va. Savings & Loan HC 67,855,784 67,517,898 0.50
44 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 60,420,600 48,095,076 25.63
45 CIT Group Inc. New York N.Y. Bank Holding Company 58,936,684 50,781,535 16.06
46 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 54,261,093 52,131,045 4.09
47 Signature Bank New York N.Y. Commercial Bank 53,074,716 48,558,290 9.30
48 Popular, Inc. Hato Rey P.R. Bank Holding Company 52,804,000 48,681,000 8.47
49 Mizuho Americas LLC New York N.Y. Bank Holding Company 51,321,000 39,954,000 28.45
50 Synovus Financial Corp. Columbus Ga. Bank Holding Company 50,619,585 46,630,026 8.56
51 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 49,808,602 38,175,448 30.47
52 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 48,979,180 42,533,687 15.15
53 TCF Financial Corporation Detroit Mich. Bank Holding Company 48,608,892 24,433,780 98.94
54 First Horizon National Corporation Memphis Tenn. Bank Holding Company 47,199,416 41,100,448 14.84
55 BOK Financial Corporation Tulsa Okla. Bank Holding Company 47,185,157 40,022,893 17.90
56 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 45,948,545 42,091,433 9.16
57 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 41,594,453 35,961,670 15.66
58 John Deere Capital Corporation Reno Nev. Savings & Loan HC 41,534,233 38,451,498 8.02
59 Valley National Bancorp Wayne N.J. Bank Holding Company 39,120,629 32,476,991 20.46
60 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 38,791,203 32,348,753 19.92
61 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 35,879,416 28,383,179 26.41
62 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 35,092,721 33,720,778 4.07
63 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 34,256,806 31,717,729 8.01
64 Associated Banc-Corp Green Bay Wis. Bank Holding Company 33,908,056 33,700,866 0.61
65 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 33,595,671 32,702,976 2.73
66 IBERIABANK Corporation Lafayette La. Bank Holding Company 32,239,983 31,260,189 3.13
67 Sallie Mae Bank Salt Lake City Utah Commercial Bank 31,775,269 27,601,911 15.12
68 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 31,769,661 28,499,484 11.47
69 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 31,753,783 22,362,841 41.99
70 Webster Financial Corporation Waterbury Conn. Bank Holding Company 31,695,112 28,256,431 12.17
71 Sterling Bancorp Montebello N.Y. Bank Holding Company 30,335,036 30,026,755 1.03
72 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 29,264,180 25,557,858 14.50
73 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 29,158,227 23,792,846 22.55
74 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 27,540,382 27,355,625 0.68
75 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 26,812,474 25,050,001 7.04
76 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 26,805,313 19,444,871 37.85
77 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 26,736,936 26,614,380 0.46
78 UMB Financial Corporation Kansas City Mo. Bank Holding Company 26,244,886 23,556,760 11.41
79 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 26,143,267 26,324,138 -0.69
80 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 25,896,006 24,183,559 7.08
81 SMBC Americas Holdings, Inc. New York N.Y. Bank Holding Company 25,518,609 22,832,918 11.76
82 Bank OZK Little Rock Ark. Commercial Bank 24,565,810 23,005,652 6.78
83 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 24,216,098 19,356,953 25.10
84 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 22,914,522 20,925,776 9.50
85 BancorpSouth Bank Tupelo Miss. Commercial Bank 21,045,439 18,319,389 14.88
86 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 20,843,494 16,096,427 29.49
87 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 20,755,891 20,441,136 1.54
88 Old National Bancorp Evansville Ind. Bank Holding Company 20,741,260 20,084,448 3.27
89 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 20,530,714 19,174,539 7.07
90 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 20,370,653 19,645,133 3.69
91 FirstBank Holding Company Lakewood Colo. Bank Holding Company 20,266,120 19,104,821 6.08
92 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 19,753,300 15,817,769 24.88
93 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 18,542,233 17,446,413 6.28
94 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 18,296,459 17,119,092 6.88
95 Ameris Bancorp Atlanta Ga. Bank Holding Company 18,215,784 11,656,275 56.27
96 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 17,847,716 16,904,096 5.58
97 Washington Federal, Inc. Seattle Wash. Bank Holding Company 17,375,629 16,435,208 5.72
98 Cadence Bancorporation Houston Tex. Bank Holding Company 17,238,043 17,452,911 -1.23
99 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 17,041,081 NA NA
EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 17,041,081 6,045,496 181.88
101 South State Corporation Winter Haven Fla. Bank Holding Company 16,642,911 15,406,887 8.02
102 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 16,251,141 16,396,727 -0.89
103 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 16,248,227 14,790,073 9.86
104 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 16,021,810 15,398,789 4.05
105 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 16,001,103 12,607,887 26.91
106 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 15,706,250 13,549,370 15.92
107 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 15,600,875 14,335,163 8.83
108 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 15,573,868 14,145,383 10.10
109 Home BancShares, Inc. Conway Ark. Bank Holding Company 15,531,732 15,179,501 2.32
110 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 15,256,760 13,410,897 13.76
111 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 15,158,384 12,073,779 25.55
112 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 15,057,567 14,074,263 6.99
113 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 15,002,289 14,206,575 5.60
114 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 14,411,405 13,493,568 6.80
115 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 14,038,607 13,064,436 7.46
116 Trustmark Corporation Jackson Miss. Bank Holding Company 14,019,829 13,478,017 4.02
117 Renasant Corporation Tupelo Miss. Bank Holding Company 13,900,550 12,862,395 8.07
118 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 13,849,018 13,360,105 3.66
119 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 13,294,509 11,312,495 17.52
120 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 13,266,052 12,623,882 5.09
121 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 13,229,758 12,177,391 8.64
122 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 13,088,161 12,508,442 4.63
123 First BanCorp. San Juan P.R. Bank Holding Company 13,047,977 12,376,780 5.42
124 Banner Corporation Walla Walla Wash. Bank Holding Company 12,780,950 11,740,285 8.86
125 First Merchants Corporation Muncie Ind. Bank Holding Company 12,693,518 10,214,189 24.27
126 TowneBank Portsmouth Va. Commercial Bank 12,623,843 11,568,273 9.12
127 Pinnacle Bancorp, Inc. Elkhorn Neb. Bank Holding Company 12,543,616 11,278,499 11.22
128 International Bancshares Corporation Laredo Tex. Bank Holding Company 12,506,409 12,027,705 3.98
129 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 12,387,808 12,830,162 -3.45
130 Eastern Bank Corporation Boston Mass. Bank Holding Company 12,344,321 11,332,739 8.93
131 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 12,278,890 12,184,417 0.78
132 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 12,159,919 10,875,561 11.81
133 Comenity Bank Wilmington Del. Commercial Bank 12,143,555 13,170,786 -7.80
134 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 12,018,799 10,144,014 18.48
135 Independent Bank Corp. Rockland Mass. Bank Holding Company 11,982,306 8,999,381 33.15
136 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 11,976,209 11,580,495 3.42
137 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 11,808,983 10,916,467 8.18
138 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 11,675,485 11,160,268 4.62
139 CVB Financial Corp. Ontario Calif. Bank Holding Company 11,606,888 11,304,957 2.67
140 BMW Bank of North America Salt Lake City Utah Commercial Bank 11,352,231 10,283,923 10.39
141 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 11,110,236 10,188,654 9.05
142 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 10,998,320 9,458,533 16.28
143 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 10,798,603 10,415,970 3.67
144 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 10,499,696 8,098,782 29.65
145 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 10,084,886 9,802,614 2.88
146 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 9,992,219 8,388,406 19.12
147 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,953,543 9,533,510 4.41
148 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 9,787,315 8,244,382 18.71
149 First Busey Corporation Champaign Ill. Bank Holding Company 9,721,405 9,537,334 1.93
150 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 9,701,091 7,945,895 22.09
151 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,384,395 9,551,126 -1.75
152 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 9,364,882 8,310,836 12.68
153 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 9,284,135 8,591,949 8.06
154 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 9,244,125 7,597,662 21.67
155 OFG Bancorp San Juan P.R. Bank Holding Company 9,238,571 6,603,191 39.91
156 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 9,005,496 7,229,262 24.57
157 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 8,990,061 6,344,010 41.71
158 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 8,929,602 8,327,900 7.23
159 Comenity Capital Bank Draper Utah Commercial Bank 8,796,827 9,046,192 -2.76
160 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,746,527 8,572,175 2.03
161 Park National Corporation Newark Ohio Bank Holding Company 8,728,102 7,852,246 11.15
162 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 8,672,370 7,709,349 12.49
163 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 8,531,624 7,931,747 7.56
164 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 8,515,105 7,972,673 6.80
165 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 8,474,205 7,545,845 12.30
166 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 8,315,394 6,817,759 21.97
167 Beal Financial Corporation Plano Tex. Savings & Loan HC 8,313,271 7,407,570 12.23
168 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 8,205,339 7,222,213 13.61
169 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 8,098,810 7,902,355 2.49
170 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,950,718 7,374,777 7.81
171 Merchants Bancorp Carmel Ind. Bank Holding Company 7,908,398 3,976,725 98.87
172 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 7,662,607 9,886,525 -22.49
173 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 7,610,793 6,974,466 9.12
174 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 7,500,643 6,932,757 8.19
175 State Bankshares, Inc. Fargo N.D. Bank Holding Company 7,452,304 6,115,008 21.87
176 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 7,353,289 6,393,519 15.01
177 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 7,352,894 6,783,389 8.40
178 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 7,279,327 6,048,976 20.34
179 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 7,274,736 6,467,305 12.48
180 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 7,273,638 6,217,196 16.99
181 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 7,245,410 6,867,450 5.50
182 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 7,074,050 6,992,016 1.17
183 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 7,014,379 6,366,400 10.18
184 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,806,718 7,171,405 -5.09
185 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 6,773,833 6,658,751 1.73
186 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,743,114 6,738,719 0.07
187 1st Source Corporation South Bend Ind. Bank Holding Company 6,736,228 6,379,547 5.59
188 FB Financial Corporation Nashville Tenn. Bank Holding Company 6,655,687 5,335,156 24.75
189 First Defiance Financial Corp. Defiance Ohio Bank Holding Company 6,581,938 3,221,249 104.33
190 First Foundation Inc. Irvine Calif. Bank Holding Company 6,513,841 6,001,644 8.53
191 TriCo Bancshares Chico Calif. Bank Holding Company 6,474,309 6,471,852 0.04
192 First Bancorp Southern Pines N.C. Bank Holding Company 6,377,189 6,051,284 5.39
193 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 6,355,347 5,715,698 11.19
194 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 6,348,748 6,281,628 1.07
195 Dime Community Bancshares, Inc. Brooklyn N.Y. Bank Holding Company 6,347,825 6,475,302 -1.97
196 FB Corporation Creve Coeur Mo. Bank Holding Company 6,313,527 6,272,656 0.65
197 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 6,208,230 5,641,780 10.04
198 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 6,108,548 5,841,352 4.57
199 Origin Bancorp, Inc. Ruston La. Bank Holding Company 6,049,735 4,872,449 24.16
200 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 6,028,330 5,802,666 3.89

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 19, 2020.

Figures for prior periods are not adjusted for mergers and acquisitions.

© 2020 American Banker

Source:

https://www.spglobal.com/en/