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Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

March 20, 2017, 1:17 p.m. EDT 1 Min Read

On Dec. 31, 2016. Dollars in thousands.

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Banks and Thrifts with the Most Deposits
Rank Company City State Type of institution Dec. 31 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. BHC $1,375,179,000 $1,279,715,000 7.5%
2 Wells Fargo & Co. San Francisco Calif. BHC 1,306,430,000 1,223,559,000 6.8
3 Bank of America Corp. Charlotte N.C. BHC 1,262,392,000 1,200,048,000 5.2
4 Citigroup Inc. New York N.Y. BHC 932,360,000 907,972,000 2.7
5 U.S. Bancorp Minneapolis Minn. BHC 334,590,000 300,400,000 11.4
6 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 257,181,633 249,016,358 3.3
7 TD Group US Holdings LLC Wilmington Del. BHC 246,468,593 224,536,717 9.8
8 Capital One Financial Corp. McLean Va. BHC 236,897,785 217,857,306 8.7
9 Bank of New York Mellon Corp. New York N.Y. BHC 221,529,000 279,645,000 -20.8
10 State Street Corp. Boston Mass. BHC 187,163,049 191,626,986 -2.3
11 Charles Schwab Corp. San Francisco Calif. savings 163,467,000 129,512,000 26.2
12 SunTrust Banks Inc. Atlanta Ga. BHC 160,475,144 149,890,404 7.1
13 BB&T Corp. Winston-Salem N.C. BHC 160,233,578 149,124,383 7.4
14 Morgan Stanley New York N.Y. BHC 155,863,000 156,034,000 -0.1
15 Goldman Sachs Group Inc. New York N.Y. BHC 123,879,000 97,357,000 27.2
16 HSBC North America Holdings Inc. New York N.Y. BHC 120,054,275 115,900,658 3.6
17 Citizens Financial Group Inc. Providence R.I. BHC 110,155,576 102,832,642 7.1
18 Fifth Third Bancorp Cincinnati Ohio BHC 104,195,928 103,571,360 0.6
19 KeyCorp Cleveland Ohio BHC 104,130,475 71,058,147 46.5
20 Northern Trust Corp. Chicago Ill. BHC 101,651,674 96,868,890 4.9
21 Regions Financial Corp. Birmingham Ala. BHC 99,257,850 98,617,247 0.6
22 M&T Bank Corp. Buffalo N.Y. BHC 95,493,876 91,957,841 3.8
23 MUFG Americas Holdings Corp. New York N.Y. BHC 86,949,420 84,343,702 3.1
24 Ally Financial Inc. Detroit Mich. BHC 78,855,000 66,249,000 19.0
25 BMO Financial Corp. Chicago Ill. BHC 77,237,439 81,288,969 -5.0
26 Huntington Bancshares Inc. Columbus Ohio BHC 75,727,770 55,391,815 36.7
27 BNP Paribas USA Inc. New York N.Y. BHC 75,044,681 NA NA
28 United Services Automobile Association San Antonio Texas savings 68,296,819 62,691,628 8.9
29 Santander Holdings USA Inc. Boston Mass. BHC 67,299,632 56,003,939 20.2
30 BBVA Compass Bancshares Inc. Houston Texas BHC 67,280,269 65,982,792 2.0
31 Comerica Inc. Dallas Texas BHC 59,112,364 59,931,334 -1.4
32 First Republic Bank San Francisco Calif. commercial 58,602,381 47,893,465 22.4
33 American Express Co. New York N.Y. BHC 55,856,000 58,246,000 -4.1
34 Zions Bancorp. Salt Lake City Utah BHC 53,235,749 50,374,102 5.7
35 Synchrony Financial Stamford Conn. savings 52,093,089 43,447,363 19.9
36 Discover Financial Services Riverwoods Ill. BHC 52,015,297 47,615,499 9.2
37 UBS Americas Holding LLC New York N.Y. BHC 51,686,667 NA NA
38 RBC USA Holdco Corp. New York N.Y. BHC 44,180,203 30,483,412 44.9
39 SVB Financial Group Santa Clara Calif. BHC 38,988,924 39,147,665 -0.4
40 CIT Group Inc. New York N.Y. BHC 32,341,419 32,783,715 -1.3
41 DB USA Corp. New York N.Y. BHC 31,972,000 NA NA
42 Signature Bank New York N.Y. commercial 31,863,527 26,774,813 19.0
43 E-Trade Financial Corp. New York N.Y. savings 31,704,798 29,459,963 7.6
44 Popular Inc. Hato Rey Puerto Rico BHC 30,496,000 27,210,000 12.1
45 East West Bancorp Inc. Pasadena Calif. BHC 29,926,148 27,496,703 8.8
46 People's United Financial Inc. Bridgeport Conn. BHC 29,871,103 28,430,523 5.1
47 New York Community Bancorp Inc. Westbury N.Y. BHC 28,887,903 28,426,757 1.6
48 First Citizens BancShares Inc. Raleigh N.C. BHC 28,161,343 26,930,755 4.6
49 Cullen/Frost Bankers Inc. San Antonio Texas BHC 25,874,205 24,387,851 6.1
50 Synovus Financial Corp. Columbus Ga. BHC 24,648,060 23,242,661 6.0
51 Barclays US LLC New York N.Y. BHC 22,782,000 NA NA
52 BOK Financial Corp. Tulsa Okla. BHC 22,757,992 21,077,150 8.0
53 First Horizon National Corp. Memphis Tenn. BHC 22,673,127 19,968,730 13.5
54 Wintrust Financial Corp. Rosemont Ill. BHC 21,904,472 18,838,031 16.3
55 Associated Banc-Corp Green Bay Wis. BHC 21,888,448 21,007,665 4.2
56 Commerce Bancshares Inc. Kansas City Mo. BHC 21,109,452 19,980,198 5.7
57 EverBank Financial Corp Jacksonville Fla. savings 19,657,638 18,260,530 7.7
58 BankUnited Inc. Miami Lakes Fla. BHC 19,530,992 16,971,255 15.1
59 Hancock Holding Co. Gulfport Miss. BHC 19,431,668 18,357,247 5.9
60 Webster Financial Corp. Waterbury Conn. BHC 19,306,957 17,956,227 7.5
61 Umpqua Holdings Corp. Portland Ore. BHC 19,021,284 17,707,535 7.4
62 Valley National Bancorp Wayne N.J. BHC 17,730,708 16,253,551 9.1
63 Iberiabank Corp. Lafayette La. BHC 17,408,283 16,178,748 7.6
64 TCF Financial Corp. Wayzata Minn. BHC 17,321,453 16,806,250 3.1
65 Prosperity Bancshares Inc. Houston Texas BHC 17,316,068 17,689,280 -2.1
66 Texas Capital Bancshares Inc. Dallas Texas BHC 17,016,910 15,084,654 12.8
67 UMB Financial Corp. Kansas City Mo. BHC 16,570,614 15,092,752 9.8
68 F.N.B. Corp. Pittsburgh Pa. BHC 16,065,647 12,623,463 27.3
69 PrivateBancorp Inc. Chicago Ill. BHC 16,065,229 14,345,592 12.0
70 First National of Nebraska Inc. Omaha Neb. BHC 15,898,987 14,917,253 6.6
71 PacWest Bancorp Beverly Hills Calif. BHC 15,883,071 15,682,553 1.3
72 Scottrade Financial Services Inc. St. Louis Mo. savings 15,653,209 14,552,785 7.6
73 Bank of the Ozarks Inc. Little Rock Ark. BHC 15,574,881 7,971,468 95.4
74 FirstBank Holding Co. Lakewood Colo. BHC 15,428,431 14,057,799 9.7
75 Investors Bancorp Inc. Short Hills N.J. BHC 15,396,180 14,181,791 8.6
76 Raymond James Financial Inc. St. Petersburg Fla. BHC 15,189,952 12,657,724 20.0
77 Fulton Financial Corp. Lancaster Pa. BHC 15,012,864 14,132,317 6.2
78 Western Alliance Bancorp. Phoenix Ariz. BHC 14,549,863 12,030,624 20.9
79 Arvest Bank Group Inc. Bentonville Ark. BHC 14,387,015 13,681,012 5.2
80 Bank of Hawaii Corp. Honolulu Hawaii BHC 14,320,240 13,251,105 8.1
81 MB Financial Inc. Chicago Ill. BHC 14,110,448 11,505,215 22.6
82 Sallie Mae Bank Salt Lake City Utah commercial 13,973,261 12,033,311 16.1
83 Chemical Financial Corp. Midland Mich. BHC 12,873,122 7,456,767 72.6
84 Apple Financial Holdings Inc. New York N.Y. BHC 11,722,052 11,279,075 3.9
85 Cathay General Bancorp Los Angeles Calif. BHC 11,674,726 10,509,086 11.1
86 BancorpSouth Inc. Tupelo Miss. BHC 11,532,928 11,206,786 2.9
87 Stifel Financial Corp. St. Louis Mo. BHC 11,527,484 6,638,356 73.6
88 State Farm Bank FSB Bloomington Ill. savings 10,964,080 10,452,172 4.9
89 Utrecht-America Holdings Inc. New York N.Y. BHC 10,856,009 12,087,157 -10.2
90 United Bankshares Inc. Charleston W.Va. BHC 10,796,927 9,341,563 15.6
91 Old National Bancorp Evansville Ind. BHC 10,743,374 8,400,889 27.9
92 Washington Federal Inc. Seattle Wash. BHC 10,658,132 10,654,622 0.0
93 Hope Bancorp Inc. Los Angeles Calif. BHC 10,642,034 6,340,977 67.8
94 Sterling Bancorp Montebello N.Y. BHC 10,085,442 8,596,514 17.3
95 Trustmark Corp. Jackson Miss. BHC 10,056,012 9,588,230 4.9
96 Central Bancompany Inc. Jefferson City Mo. BHC 9,576,149 9,032,664 6.0
97 Bremer Financial Corp. St. Paul Minn. BHC 9,295,552 8,508,847 9.2
98 Banc of California Inc. Irvine Calif. BHC 9,142,150 6,303,085 45.0
99 Astoria Financial Corp. Lake Success N.Y. savings 9,051,499 9,283,671 -2.5
100 Flagstar Bancorp Inc. Troy Mich. savings 8,855,609 8,060,798 9.9
101 First BanCorp. San Juan Puerto Rico BHC 8,831,205 9,338,124 -5.4
102 First Midwest Bancorp Inc. Itasca Ill. BHC 8,828,603 8,097,738 9.0
103 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 8,759,307 6,971,414 25.6
104 Great Western Bancorp Inc. Sioux Falls S.D. BHC 8,706,247 7,662,618 13.6
105 United Community Banks Inc. Blairsville Ga. BHC 8,643,566 7,882,635 9.7
106 International Bancshares Corp. Laredo Texas BHC 8,610,087 8,536,253 0.9
107 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 8,418,790 8,478,733 -0.7
108 Pinnacle Bancorp Inc. Omaha Neb. BHC 8,235,992 7,867,877 4.7
109 Eastern Bank Corp. Boston Mass. BHC 8,202,992 8,145,199 0.7
110 Northwest Bancshares Inc. Warren Pa. savings 8,187,806 6,685,361 22.5
111 Banner Corp. Walla Walla Wash. BHC 8,121,414 8,055,068 0.8
112 Columbia Banking System Inc. Tacoma Wash. BHC 8,059,415 7,438,829 8.3
113 Cadence Bancorp LLC Houston Texas BHC 8,014,917 6,985,033 14.7
114 Capital Bank Financial Corp. Charlotte N.C. BHC 7,884,275 5,862,846 34.5
115 First Interstate BancSystem Inc. Billings Mont. BHC 7,376,110 7,086,737 4.1
116 Glacier Bancorp Inc. Kalispell Mont. BHC 7,372,279 6,945,110 6.2
117 Midland Financial Co. Oklahoma City Okla. savings 7,370,244 6,455,035 14.2
118 South State Corp. Columbia S.C. BHC 7,334,423 7,100,428 3.3
119 Discount Bancorp Inc. New York N.Y. BHC 7,329,360 7,300,667 0.4
120 FCB Financial Holdings Inc. Weston Fla. BHC 7,305,671 5,430,638 34.5
121 Customers Bancorp Inc. Wyomissing Pa. BHC 7,305,386 5,911,641 23.6
122 Community Bank System Inc. De Witt N.Y. BHC 7,075,954 6,873,474 2.9
123 Hilltop Holdings Inc. Dallas Texas BHC 7,063,811 6,952,683 1.6
124 Renasant Corp. Tupelo Miss. BHC 7,059,137 6,218,602 13.5
125 WesBanco Inc. Wheeling W.Va. BHC 7,040,887 6,066,302 16.1
126 NBT Bancorp Inc. Norwich N.Y. BHC 6,973,688 6,604,842 5.6
127 Home BancShares Inc. Conway Ark. BHC 6,942,427 6,438,509 7.8
128 Heartland Financial USA Inc. Dubuque Iowa BHC 6,847,411 6,405,823 6.9
129 Simmons First National Corp. Pine Bluff Ark. BHC 6,735,219 6,086,096 10.7
130 Opus Bank Irvine Calif. commercial 6,687,435 5,310,840 25.9
131 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 6,623,978 5,591,274 18.5
132 BofI Holding Inc. San Diego Calif. savings 6,610,674 5,199,966 27.1
133 Provident Financial Services Inc. Iselin N.J. BHC 6,578,096 5,947,330 10.6
134 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 6,577,662 6,520,759 0.9
135 First Financial Bancorp. Cincinnati Ohio BHC 6,525,788 6,179,624 5.6
136 SNBNY Holdings Ltd. Gibraltar N.Y. BHC 6,421,973 5,663,599 13.4
137 Independent Bank Corp. Rockland Mass. BHC 6,413,533 5,991,516 7.0
138 Union Bankshares Corp. Richmond Va. BHC 6,381,334 5,965,356 7.0
139 LegacyTexas Financial Group Inc. Plano Texas BHC 6,368,602 5,228,017 21.8
140 CVB Financial Corp. Ontario Calif. BHC 6,309,680 5,917,260 6.6
141 BancFirst Corp. Oklahoma City Okla. BHC 6,248,057 5,973,358 4.6
142 Optum Bank Inc. Salt Lake City Utah commercial 6,138,935 3,788,296 62.1
143 Bank Leumi Le-Israel Corp. New York N.Y. BHC 6,124,882 5,093,248 20.3
144 Boston Private Financial Holdings Inc. Boston Mass. BHC 6,086,191 6,041,258 0.7
145 BNC Bancorp High Point N.C. BHC 6,082,977 4,742,208 28.3
146 Mutual of Omaha Bank Omaha Neb. savings 6,079,349 6,022,645 0.9
147 TowneBank Portsmouth Va. commercial 6,057,535 4,926,322 23.0
148 Dollar Bank FSB Pittsburgh Pa. savings 5,968,133 5,794,494 3.0
149 Eagle Bancorp Inc. Bethesda Md. BHC 5,716,114 5,158,444 10.8
150 BMW Bank of North America Salt Lake City Utah commercial 5,622,929 5,968,761 -5.8
151 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 5,594,875 5,068,136 10.4
152 Ameris Bancorp Moultrie Ga. BHC 5,575,163 4,879,290 14.3
153 BCI Financial Group Inc. Miami Fla. BHC 5,574,179 4,481,543 24.4
154 First Merchants Corp. Muncie Ind. BHC 5,559,370 5,291,370 5.1
155 Park National Corp. Newark Ohio BHC 5,521,956 5,347,642 3.3
156 First Financial Bankshares Inc. Abilene Texas BHC 5,478,540 5,190,170 5.6
157 ServisFirst Bancshares Inc. Birmingham Ala. BHC 5,420,311 4,223,888 28.3
158 First Banks Inc. Clayton Mo. BHC 5,298,955 5,026,344 5.4
159 S&T Bancorp Inc. Indiana Pa. BHC 5,272,377 4,876,611 8.1
160 Capitol Federal Financial Inc. Topeka Kan. savings 5,240,981 5,012,029 4.6
161 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 5,122,957 4,689,966 9.2
162 First Commonwealth Financial Corp. Indiana Pa. BHC 4,947,408 4,195,894 17.9
163 W.T.B. Financial Corp. Spokane Wash. BHC 4,923,687 4,540,546 8.4
164 Durant Bancorp Inc. Durant Okla. BHC 4,808,999 2,561,524 87.7
165 Nationwide Bank Columbus Ohio savings 4,796,177 4,782,862 0.3
166 WSFS Financial Corp. Wilmington Del. savings 4,738,438 4,016,566 18.0
167 United Financial Bancorp Inc. Glastonbury Conn. BHC 4,726,948 4,451,517 6.2
168 Westamerica Bancorp. San Rafael Calif. BHC 4,706,041 4,541,068 3.6
169 OFG Bancorp San Juan Puerto Rico BHC 4,659,725 4,715,291 -1.2
170 Brookline Bancorp Inc. Boston Mass. BHC 4,633,467 4,332,136 7.0
171 Tompkins Financial Corp. Ithaca N.Y. BHC 4,625,139 4,395,306 5.2
172 Central Pacific Financial Corp. Honolulu Hawaii BHC 4,608,051 4,433,269 3.9
173 Independent Bank Group Inc. McKinney Texas BHC 4,577,109 4,028,306 13.6
174 Dime Community Bancshares Inc. Brooklyn N.Y. savings 4,498,427 3,261,440 37.9
175 Mizuho Americas LLC New York N.Y. BHC 4,469,000 NA NA
176 EB Acquisition Co. LLC Dallas Texas BHC 4,429,455 2,893,668 53.1
177 HomeStreet Inc. Seattle Wash. BHC 4,429,157 3,234,986 36.9
178 Woodforest Financial Group Inc. The Woodlands Texas BHC 4,390,698 4,178,878 5.1
179 New York Private Bank & Trust Corp. New York N.Y. BHC 4,383,535 5,528,641 -20.7
180 First Busey Corp. Champaign Ill. BHC 4,374,745 3,289,106 33.0
181 Sabadell United Bank Miami Fla. commercial 4,354,271 4,073,300 6.9
182 1st Source Corp. South Bend Ind. BHC 4,333,760 4,139,186 4.7
183 Comenity Capital Bank Salt Lake City Utah commercial 4,274,689 2,765,751 54.6
184 Bancorp Inc. Wilmington Del. BHC 4,238,304 4,414,757 -4.0
185 Beal Financial Corp. Plano Texas savings 4,224,440 3,279,177 28.8
186 OceanFirst Financial Corp. Toms River N.J. savings 4,210,670 1,927,899 118.4
187 Flushing Financial Corp. Uniondale N.Y. BHC 4,205,204 3,892,059 8.0
188 TrustCo Bank Corp NY Glenville N.Y. savings 4,196,163 4,100,378 2.3
189 Comenity Bank Wilmington Del. commercial 4,176,879 2,907,142 43.7
190 Beneficial Bancorp Inc. Philadelphia Pa. savings 4,170,254 3,461,374 20.5
191 CenterState Banks Inc. Winter Haven Fla. BHC 4,152,544 3,215,178 29.2
192 Ridgewood Savings Bank Ridgewood N.Y. savings 4,128,167 3,997,990 3.3
193 Lakeland Bancorp Inc. Oak Ridge N.J. BHC 4,093,137 2,995,744 36.6
194 Carter Bank & Trust Martinsville Va. commercial 4,063,839 4,454,561 -8.8
195 Middlesex Bancorp MHC Natick Mass. BHC 3,920,647 3,711,398 5.6
196 TriCo Bancshares Chico Calif. BHC 3,895,559 3,631,266 7.3
197 Columbia Bank MHC Fair Lawn N.J. savings 3,894,153 3,627,038 7.4
198 National Bank Holdings Corp. Greenwood Village Colo. BHC 3,868,480 3,840,676 0.7
199 Intrust Financial Corp. Wichita Kan. BHC 3,812,608 3,512,790 8.5
200 Hanmi Financial Corp. Los Angeles Calif. BHC 3,809,767 3,510,051 8.5

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of March 17, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Banks, thrifts and holding companies