Banks and Thrifts with the Most Assets

On Jun. 30, 2018. Dollars in thousands.

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Banks and Thrifts with the Most Assets
Rank Name City State Type of institution Jun. 30 Year earlier Change %
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,590,050,000 $2,563,174,000 1.05
2 Bank of America Corp. Charlotte N.C. Bank Holding Company 2,291,858,000 2,256,095,000 1.59
3 Citigroup Inc. New York N.Y. Bank Holding Company 1,912,334,000 1,864,063,000 2.59
4 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,879,700,000 1,930,871,000 -2.65
5 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 968,617,000 906,536,000 6.85
6 Morgan Stanley New York N.Y. Bank Holding Company 875,875,000 841,016,000 4.14
7 U.S. Bancorp Minneapolis Minn. Bank Holding Company 461,329,000 463,844,000 -0.54
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 380,796,207 372,356,961 2.27
9 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 378,829,217 348,630,222 8.66
10 Capital One Financial Corporation McLean Va. Bank Holding Company 363,989,302 350,592,894 3.82
11 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 352,928,000 354,815,000 -0.53
12 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 284,283,344 307,796,506 -7.64
13 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 261,882,000 220,601,000 18.71
14 State Street Corporation Boston Mass. Bank Holding Company 248,397,792 238,275,985 4.25
15 BB&T Corporation Winston-Salem N.C. Bank Holding Company 222,681,000 221,192,000 0.67
16 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 207,881,500 207,318,106 0.27
17 American Express Company New York N.Y. Bank Holding Company 184,848,000 166,989,000 10.69
18 Ally Financial Inc. Detroit Mich. Bank Holding Company 171,345,000 164,345,000 4.26
19 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 160,416,887 150,578,246 6.53
20 United Services Automobile Association San Antonio Tex. Savings & Loan HC 158,721,818 153,026,548 3.72
21 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 155,838,315 151,993,220 2.53
22 Barclays US LLC New York N.Y. Bank Holding Company 153,409,000 179,007,000 -14.30
23 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 147,839,941 139,734,517 5.80
24 Credit Suisse Holdings (USA), Inc. New York N.Y. Bank Holding Company 141,583,508 215,337,126 -34.25
25 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 140,695,256 141,066,725 -0.26
26 BMO Financial Corp. Chicago Ill. Bank Holding Company 139,381,291 130,338,914 6.94
27 KeyCorp Cleveland Ohio Bank Holding Company 138,164,802 136,362,224 1.32
28 UBS Americas Holding LLC New York N.Y. Bank Holding Company 136,217,621 142,770,493 -4.59
29 Northern Trust Corporation Chicago Ill. Bank Holding Company 135,106,246 125,605,692 7.56
30 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 130,138,694 134,755,695 -3.43
31 Regions Financial Corporation Birmingham Ala. Bank Holding Company 124,789,250 124,778,399 0.01
32 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 118,974,803 NA NA
33 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 118,426,053 120,896,567 -2.04
34 DB USA Corporation New York N.Y. Bank Holding Company 115,767,000 190,921,000 -39.36
35 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 105,358,398 101,406,779 3.90
36 Discover Financial Services Riverwoods Ill. Bank Holding Company 102,751,300 93,756,555 9.59
37 Synchrony Financial Stamford Conn. Savings & Loan HC 99,121,535 91,139,816 8.76
38 First Republic Bank San Francisco Calif. Commercial Bank 93,851,460 80,978,231 15.90
39 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 88,754,662 87,003,919 2.01
40 Comerica Incorporated Dallas Tex. Bank Holding Company 72,204,036 71,630,277 0.80
41 Zions Bancorporation Salt Lake City Utah Bank Holding Company 66,456,788 65,446,163 1.54
42 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 64,353,302 58,752,906 9.53
43 SVB Financial Group Santa Clara Calif. Bank Holding Company 55,905,467 48,435,297 15.42
44 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 50,469,170 48,343,448 4.40
45 CIT Group Inc. New York N.Y. Bank Holding Company 49,855,015 50,478,905 -1.24
46 Popular, Inc. Hato Rey P.R. Bank Holding Company 47,535,000 41,243,000 15.26
47 Signature Bank New York N.Y. Commercial Bank 45,215,484 40,718,610 11.04
48 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 44,550,825 43,022,924 3.55
49 First Horizon National Corporation Memphis Tenn. Bank Holding Company 41,079,160 29,372,722 39.85
50 Mizuho Americas LLC New York N.Y. Bank Holding Company 40,926,000 42,508,000 -3.72
51 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 38,409,202 25,630,310 49.86
52 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 38,072,954 35,926,782 5.97
53 John Deere Capital Corporation Reno Nev. Savings & Loan HC 37,195,287 34,546,897 7.67
54 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 36,363,192 33,433,425 8.76
55 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 35,088,566 34,769,850 0.92
56 BOK Financial Corporation Tulsa Okla. Bank Holding Company 33,933,911 32,515,199 4.36
57 Associated Banc-Corp Green Bay Wis. Bank Holding Company 33,652,647 29,769,025 13.05
58 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 32,257,563 30,753,726 4.89
59 Synovus Financial Corp. Columbus Ga. Bank Holding Company 31,740,305 30,687,966 3.43
60 Sterling Bancorp Montebello N.Y. Bank Holding Company 31,467,888 15,381,499 104.58
61 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 31,349,571 28,993,736 8.13
62 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 30,757,942 30,233,543 1.73
63 Valley National Bancorp Wayne N.J. Bank Holding Company 30,182,979 23,449,350 28.72
64 IBERIABANK Corporation Lafayette La. Bank Holding Company 30,126,162 21,790,727 38.25
65 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 29,464,588 26,931,198 9.41
66 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 27,933,709 26,641,954 4.85
67 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 27,781,937 23,119,713 20.17
68 Webster Financial Corporation Waterbury Conn. Bank Holding Company 27,060,858 26,187,130 3.34
69 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 26,480,601 25,257,784 4.84
70 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 25,370,721 24,334,331 4.26
71 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 24,559,944 25,103,719 -2.17
72 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 24,529,557 22,246,890 10.26
73 Sallie Mae Bank Salt Lake City Utah Commercial Bank 24,054,263 19,335,095 24.41
74 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 23,988,370 20,886,154 14.85
75 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 23,864,993 23,760,757 0.44
76 TCF Financial Corporation Wayzata Minn. Bank Holding Company 23,199,803 22,070,813 5.12
77 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 22,608,169 19,533,575 15.74
78 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 22,570,926 22,301,267 1.21
79 Bank OZK Little Rock Ark. Commercial Bank 22,220,380 20,068,595 10.72
80 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 21,367,452 18,844,745 13.39
81 UMB Financial Corporation Kansas City Mo. Bank Holding Company 20,531,470 20,353,599 0.87
82 Chemical Financial Corporation Detroit Mich. Bank Holding Company 20,282,603 18,781,405 7.99
83 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 20,246,834 19,592,309 3.34
84 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 20,133,265 19,571,511 2.87
85 MB Financial, Inc. Chicago Ill. Bank Holding Company 19,966,557 19,965,057 0.01
86 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 19,207,603 19,035,600 0.90
87 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 18,854,746 17,311,771 8.91
88 FirstBank Holding Company Lakewood Colo. Bank Holding Company 18,273,783 17,337,331 5.40
89 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 18,130,422 15,969,162 13.53
90 Old National Bancorp Evansville Ind. Bank Holding Company 17,483,028 14,957,312 16.89
91 BancorpSouth Bank Tupelo Miss. Commercial Bank 17,228,315 14,848,975 16.02
92 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 17,124,162 16,981,292 0.84
93 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 16,967,030 17,203,912 -1.38
94 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 16,197,746 14,336,785 12.98
95 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 16,169,628 9,071,777 78.24
96 Washington Federal, Inc. Seattle Wash. Bank Holding Company 15,766,321 15,083,998 4.52
97 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 15,403,444 14,579,900 5.65
98 Home BancShares, Inc. Conway Ark. Bank Holding Company 14,924,120 10,872,228 37.27
99 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,870,295 13,859,217 7.30
100 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 14,818,076 13,969,140 6.08
101 South State Corporation Columbia S.C. Bank Holding Company 14,566,488 11,154,441 30.59
102 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 14,107,185 8,911,878 58.30
103 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 13,936,543 13,525,531 3.04
104 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 13,920,167 8,710,042 59.82
105 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 13,689,174 13,288,573 3.01
106 Trustmark Corporation Jackson Miss. Bank Holding Company 13,525,265 13,909,138 -2.76
107 Comenity Bank Wilmington Del. Commercial Bank 13,446,150 11,625,835 15.66
108 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 13,333,525 12,850,989 3.75
109 Union Bankshares Corporation Richmond Va. Bank Holding Company 13,067,214 8,930,077 46.33
110 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 12,884,104 12,693,805 1.50
111 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 12,638,779 12,807,279 -1.32
112 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 12,628,586 9,685,110 30.39
113 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 12,388,309 10,840,568 14.28
114 First BanCorp. San Juan P.R. Bank Holding Company 12,384,862 11,913,800 3.95
115 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 12,236,146 12,234,645 0.01
116 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 12,192,299 9,901,392 23.14
117 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 12,077,601 11,854,709 1.88
118 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 12,009,048 11,466,184 4.73
119 International Bancshares Corporation Laredo Tex. Bank Holding Company 11,988,995 12,035,222 -0.38
120 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 11,905,340 9,628,561 23.65
121 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 11,897,644 9,899,494 20.18
122 Cadence Bancorporation Houston Tex. Bank Holding Company 11,305,528 NA NA
123 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 11,301,920 8,204,721 37.75
124 Eastern Bank Corporation Boston Mass. Bank Holding Company 11,294,679 10,575,531 6.80
125 Ameris Bancorp Moultrie Ga. Bank Holding Company 11,190,697 7,397,858 51.27
126 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 11,093,198 10,883,620 1.93
127 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 10,951,637 9,878,316 10.87
128 TowneBank Portsmouth Va. Commercial Bank 10,831,680 8,427,064 28.53
129 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 10,633,094 10,884,046 -2.31
130 Renasant Corporation Tupelo Miss. Bank Holding Company 10,544,475 8,872,272 18.85
131 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 10,536,723 6,767,479 55.70
132 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 10,416,692 9,836,612 5.90
133 Banner Corporation Walla Walla Wash. Bank Holding Company 10,379,194 10,199,820 1.76
134 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 10,319,280 10,365,768 -0.45
135 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 10,017,037 8,593,979 16.56
136 BMW Bank of North America Salt Lake City Utah Commercial Bank 9,996,155 9,917,356 0.79
137 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 9,959,396 9,314,286 6.93
138 First Merchants Corporation Muncie Ind. Bank Holding Company 9,736,345 7,805,720 24.73
139 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 9,732,912 9,539,283 2.03
140 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 9,647,411 9,603,726 0.45
141 Axos Financial, Inc. San Diego Calif. Savings & Loan HC 9,539,504 8,501,680 12.21
142 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,467,138 9,076,418 4.30
143 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 9,252,517 8,973,645 3.11
144 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 9,071,346 9,122,834 -0.56
145 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 8,910,247 9,102,455 -2.11
146 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 8,737,662 7,775,727 12.37
147 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,716,294 8,107,817 7.50
148 Comenity Capital Bank Salt Lake City Utah Commercial Bank 8,624,574 7,018,967 22.88
149 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 8,530,464 8,553,948 -0.27
150 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 8,391,429 8,105,827 3.52
151 Independent Bank Corp. Rockland Mass. Bank Holding Company 8,382,457 8,018,471 4.54
152 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 8,267,878 7,994,576 3.42
153 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 8,158,131 6,440,631 26.67
154 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 8,152,600 5,270,521 54.68
155 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,093,863 8,418,203 -3.85
156 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 8,018,616 6,397,831 25.33
157 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 7,880,017 7,244,527 8.77
158 First Busey Corporation Champaign Ill. Bank Holding Company 7,775,544 5,531,367 40.57
159 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 7,754,268 5,218,005 48.61
160 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 7,685,470 6,947,392 10.62
161 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,654,892 7,556,870 1.30
162 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,648,755 7,383,386 3.59
163 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,622,965 7,046,599 8.18
164 Park National Corporation Newark Ohio Bank Holding Company 7,462,156 7,832,668 -4.73
165 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 7,304,894 6,675,728 9.42
166 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,274,369 6,908,218 5.30
167 Beal Financial Corporation Plano Tex. Savings & Loan HC 7,241,968 7,364,771 -1.67
168 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 7,212,880 6,885,128 4.76
169 Opus Bank Irvine Calif. Commercial Bank 7,193,326 7,676,459 -6.29
170 HomeStreet, Inc. Seattle Wash. Bank Holding Company 7,163,877 6,586,469 8.77
171 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 7,112,547 6,822,427 4.25
172 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,097,346 7,086,166 0.16
173 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 7,084,562 6,329,599 11.93
174 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 6,768,393 6,745,897 0.33
175 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,745,800 6,415,012 5.16
176 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 6,589,592 6,039,162 9.11
177 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 6,579,874 4,818,127 36.56
178 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 6,510,233 5,670,322 14.81
179 OFG Bancorp San Juan P.R. Bank Holding Company 6,501,562 6,235,826 4.26
180 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,467,616 6,285,236 2.90
181 1st Source Corporation South Bend Ind. Bank Holding Company 6,320,466 5,688,313 11.11
182 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 6,276,002 5,351,938 17.27
183 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 6,253,175 6,258,184 -0.08
184 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 6,250,173 5,578,482 12.04
185 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 6,225,729 5,641,265 10.36
186 Nationwide Bank Columbus Ohio Savings & Loan Assoc 6,209,496 7,245,416 -14.30
187 FB Corporation Hazelwood Mo. Bank Holding Company 6,206,508 6,207,536 -0.02
188 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 6,185,731 6,429,550 -3.79
189 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 6,133,131 5,704,679 7.51
190 First Foundation Inc. Irvine Calif. Bank Holding Company 5,972,261 3,903,358 53.00
191 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,922,681 5,281,295 12.14
192 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,883,476 5,066,204 16.13
193 Beneficial Bancorp, Inc. Philadelphia Pa. Bank Holding Company 5,774,352 5,832,191 -0.99
194 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 5,730,600 4,491,642 27.58
195 First Bancorp Southern Pines N.C. Bank Holding Company 5,718,926 4,529,803 26.25
196 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,681,519 5,533,135 2.68
197 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 5,677,830 4,787,710 18.59
198 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 5,647,256 4,692,769 20.34
199 First Security Bancorp Searcy Ark. Bank Holding Company 5,615,386 5,550,895 1.16
200 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,584,582 5,395,195 3.51

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 14, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)