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Deposits

Banks and Thrifts with the Most Deposits

March 26, 2018, 2:05 p.m. EDT 1 Min Read

On Dec. 31, 2017. Dollars in thousands.

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Banks and Thrifts with the Most Deposits
Rank Name City State Type of institution Dec. 31 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $1,443,982,000 $1,375,179,000 5.00
2 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,336,322,000 1,306,430,000 2.29
3 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,309,844,000 1,262,392,000 3.76
4 Citigroup Inc. New York N.Y. Bank Holding Company 959,893,000 932,360,000 2.95
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 347,215,000 334,590,000 3.77
6 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 265,072,506 257,181,633 3.07
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 264,113,134 246,468,593 7.16
8 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 244,393,000 221,529,000 10.32
9 Capital One Financial Corporation McLean Va. Bank Holding Company 243,714,322 236,897,785 2.88
10 State Street Corporation Boston Mass. Bank Holding Company 184,896,370 187,163,049 -1.21
11 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 169,676,000 163,467,000 3.80
12 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 160,799,974 160,475,144 0.20
13 Morgan Stanley New York N.Y. Bank Holding Company 159,436,000 155,863,000 2.29
14 BB&T Corporation Winston-Salem N.C. Bank Holding Company 157,371,000 160,233,578 -1.79
15 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 138,355,000 123,879,000 11.69
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 115,422,502 110,155,576 4.78
17 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 113,933,895 120,054,275 -5.10
18 Northern Trust Corporation Chicago Ill. Bank Holding Company 112,390,836 101,651,674 10.56
19 KeyCorp Cleveland Ohio Bank Holding Company 105,259,979 104,130,475 1.08
20 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 103,594,847 104,195,928 -0.58
21 Regions Financial Corporation Birmingham Ala. Bank Holding Company 97,190,621 99,257,850 -2.08
22 Ally Financial Inc. Detroit Mich. Bank Holding Company 93,244,000 78,855,000 18.25
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 92,432,146 95,493,876 -3.21
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 84,794,568 86,949,420 -2.48
25 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 80,095,030 75,044,681 6.73
26 BMO Financial Corp. Chicago Ill. Bank Holding Company 79,331,323 77,237,439 2.71
27 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 77,177,919 75,727,770 1.91
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 71,023,992 68,296,819 3.99
29 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 69,256,889 67,280,269 2.94
30 First Republic Bank San Francisco Calif. Commercial Bank 68,918,708 58,602,381 17.60
31 American Express Company New York N.Y. Bank Holding Company 67,045,000 55,856,000 20.03
32 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 60,862,757 67,299,632 -9.56
33 Discover Financial Services Riverwoods Ill. Bank Holding Company 58,795,118 52,015,297 13.03
34 Comerica Incorporated Dallas Tex. Bank Holding Company 58,030,800 59,112,364 -1.83
35 Synchrony Financial Stamford Conn. Savings & Loan HC 56,488,449 52,093,089 8.44
36 Zions Bancorporation Salt Lake City Utah Bank Holding Company 52,621,075 53,235,749 -1.15
37 UBS Americas Holding LLC New York N.Y. Bank Holding Company 47,989,028 51,686,667 -7.15
38 RBC USA Holdco Corporation New York N.Y. Bank Holding Company 46,064,786 44,180,203 4.27
39 SVB Financial Group Santa Clara Calif. Bank Holding Company 44,261,798 38,988,924 13.52
40 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 42,761,316 31,704,798 34.87
41 Popular, Inc. Hato Rey P.R. Bank Holding Company 35,454,000 30,496,000 16.26
42 Signature Bank New York N.Y. Commercial Bank 33,442,086 31,863,527 4.95
43 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 33,072,008 29,871,103 10.72
44 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 32,249,091 29,926,148 7.76
45 First Horizon National Corporation Memphis Tenn. Bank Holding Company 30,623,022 22,673,127 35.06
46 CIT Group Inc. New York N.Y. Bank Holding Company 29,610,725 32,341,419 -8.44
47 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 29,266,275 28,161,343 3.92
48 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 29,102,163 28,887,903 0.74
49 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 26,934,899 25,874,205 4.10
50 Synovus Financial Corp. Columbus Ga. Bank Holding Company 26,147,900 24,648,060 6.09
51 Barclays US LLC New York N.Y. Bank Holding Company 24,627,000 22,782,000 8.10
52 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 23,448,909 21,904,472 7.05
53 Associated Banc-Corp Green Bay Wis. Bank Holding Company 22,785,962 21,888,448 4.10
54 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 22,399,725 16,065,647 39.43
55 Hancock Holding Company Gulfport Miss. Bank Holding Company 22,274,251 19,431,668 14.63
56 BOK Financial Corporation Tulsa Okla. Bank Holding Company 22,077,395 22,757,992 -2.99
57 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 21,918,779 19,530,992 12.23
58 IBERIABANK Corporation Lafayette La. Bank Holding Company 21,466,717 17,408,283 23.31
59 Webster Financial Corporation Waterbury Conn. Bank Holding Company 20,997,023 19,306,957 8.75
60 DB USA Corporation New York N.Y. Bank Holding Company 20,752,000 31,972,000 -35.09
61 Sterling Bancorp Montebello N.Y. Bank Holding Company 20,670,497 10,085,442 104.95
62 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 20,440,577 21,109,452 -3.17
63 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 19,948,324 19,021,284 4.87
64 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 19,123,298 17,016,910 12.38
65 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 18,873,075 15,883,071 18.83
66 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 18,725,668 15,189,952 23.28
67 TCF Financial Corporation Wayzata Minn. Bank Holding Company 18,398,331 17,321,453 6.22
68 Valley National Bancorp Wayne N.J. Bank Holding Company 18,153,462 17,730,708 2.38
69 UMB Financial Corporation Kansas City Mo. Bank Holding Company 18,023,000 16,570,614 8.76
70 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 17,835,161 17,316,068 3.00
71 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 17,470,511 15,396,180 13.47
72 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 17,382,864 NA NA
73 Bank of the Ozarks Little Rock Ark. Commercial Bank 17,192,345 15,597,059 10.23
74 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 16,972,532 14,549,863 16.65
75 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 16,715,852 15,898,987 5.14
76 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 16,451,701 8,759,307 87.82
77 Sallie Mae Bank Salt Lake City Utah Commercial Bank 16,001,666 13,973,261 14.52
78 FirstBank Holding Company Lakewood Colo. Bank Holding Company 15,816,999 15,428,431 2.52
79 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 15,797,532 15,012,864 5.23
80 MB Financial, Inc. Chicago Ill. Bank Holding Company 14,958,378 14,110,448 6.01
81 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 14,883,968 14,320,240 3.94
82 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 14,359,272 14,388,270 -0.20
83 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 13,830,628 10,796,927 28.10
84 Chemical Financial Corporation Midland Mich. Bank Holding Company 13,642,803 12,873,122 5.98
85 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 13,411,935 11,527,484 16.35
86 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 12,689,893 11,674,726 8.70
87 Old National Bancorp Evansville Ind. Bank Holding Company 12,605,823 10,743,374 17.34
88 BancorpSouth Bank Tupelo Miss. Commercial Bank 11,768,054 11,699,521 0.59
89 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 11,596,341 11,722,052 -1.07
90 South State Corporation Columbia S.C. Bank Holding Company 11,532,766 7,334,423 57.24
91 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 11,205,510 10,964,080 2.20
92 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 11,094,656 6,735,219 64.73
93 First Midwest Bancorp, Inc. Itasca Ill. Bank Holding Company 11,053,325 8,828,603 25.20
94 Washington Federal, Inc. Seattle Wash. Bank Holding Company 11,011,759 10,658,132 3.32
95 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 10,846,708 10,642,034 1.92
96 Trustmark Corporation Jackson Miss. Bank Holding Company 10,577,512 10,056,012 5.19
97 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 10,532,085 8,059,415 30.68
98 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 10,452,761 10,856,009 -3.71
99 Home BancShares, Inc. Conway Ark. Bank Holding Company 10,388,502 6,942,427 49.64
100 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 10,123,577 9,295,552 8.91
101 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 9,934,870 7,376,110 34.69
102 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 9,894,758 9,576,149 3.33
103 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 9,820,462 8,643,566 13.62
104 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 9,024,185 8,706,247 3.65
105 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 9,023,907 8,855,609 1.90
106 First BanCorp. San Juan P.R. Bank Holding Company 9,022,631 8,831,205 2.17
107 Cadence Bancorp, LLC Houston Tex. Bank Holding Company 9,009,464 8,014,917 12.41
108 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 8,885,970 8,235,992 7.89
109 Eastern Bank Corporation Boston Mass. Bank Holding Company 8,829,892 8,202,992 7.64
110 Berkshire Hills Bancorp, Inc. Pittsfield Mass. Bank Holding Company 8,752,003 6,623,978 32.13
111 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 8,673,927 7,305,671 18.73
112 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,544,894 8,610,087 -0.76
113 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 8,444,420 7,075,954 19.34
114 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 8,384,262 8,418,790 -0.41
115 Banner Corporation Walla Walla Wash. Bank Holding Company 8,183,431 8,121,414 0.76
116 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 8,146,909 6,847,411 18.98
117 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 8,008,815 7,370,244 8.66
118 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 7,978,119 7,063,811 12.94
119 Renasant Corporation Tupelo Miss. Bank Holding Company 7,921,075 7,059,137 12.21
120 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 7,916,088 8,187,806 -3.32
121 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 7,820,935 5,574,179 40.31
122 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 7,744,195 7,329,360 5.66
123 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 7,579,747 7,372,279 2.81
124 BofI Holding, Inc. San Diego Calif. Savings & Loan HC 7,393,233 6,610,674 11.84
125 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 7,292,903 9,142,150 -20.23
126 First Merchants Corporation Muncie Ind. Bank Holding Company 7,173,700 5,559,370 29.04
127 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,170,636 6,973,688 2.82
128 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,159,130 6,420,637 11.50
129 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 7,043,608 7,040,887 0.04
130 Union Bankshares Corporation Richmond Va. Bank Holding Company 6,993,815 6,381,334 9.60
131 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 6,895,046 6,525,788 5.66
132 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 6,801,144 7,305,386 -6.90
133 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 6,770,899 6,368,602 6.32
134 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 6,740,103 6,578,096 2.46
135 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 6,739,058 6,138,935 9.78
136 Independent Bank Corp. Rockland Mass. Bank Holding Company 6,731,453 6,413,533 4.96
137 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 6,632,822 4,577,109 44.91
138 Ameris Bancorp Moultrie Ga. Bank Holding Company 6,625,845 5,575,163 18.85
139 CVB Financial Corp. Ontario Calif. Bank Holding Company 6,546,853 6,309,680 3.76
140 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 6,526,064 5,968,133 9.35
141 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 6,511,277 6,086,191 6.98
142 TowneBank Portsmouth Va. Commercial Bank 6,474,896 6,057,535 6.89
143 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 6,443,789 6,079,349 5.99
144 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 6,415,045 6,248,057 2.67
145 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 6,324,433 6,577,662 -3.85
146 First Busey Corporation Champaign Ill. Bank Holding Company 6,125,965 4,374,745 40.03
147 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 6,098,521 3,154,453 93.33
148 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 6,091,674 5,420,311 12.39
149 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 5,962,961 5,478,540 8.84
150 Opus Bank Irvine Calif. Commercial Bank 5,950,066 6,687,435 -11.03
151 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 5,941,503 5,594,875 6.20
152 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 5,931,062 3,223,207 84.01
153 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 5,853,984 5,716,114 2.41
154 Park National Corporation Newark Ohio Bank Holding Company 5,817,326 5,521,956 5.35
155 BMW Bank of North America Salt Lake City Utah Commercial Bank 5,731,352 5,622,929 1.93
156 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 5,580,705 4,947,408 12.80
157 Comenity Capital Bank Salt Lake City Utah Commercial Bank 5,564,707 4,274,689 30.18
158 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 5,560,523 4,152,544 33.91
159 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 5,448,299 4,923,687 10.65
160 Comenity Bank Wilmington Del. Commercial Bank 5,431,178 4,176,879 30.03
161 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 5,427,891 5,272,377 2.95
162 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,391,111 5,122,957 5.23
163 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,312,676 5,240,981 1.37
164 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 5,292,590 4,808,999 10.06
165 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,278,109 6,124,882 -13.83
166 FB Corporation Hazelwood Mo. Bank Holding Company 5,248,889 5,298,955 -0.94
167 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 5,247,604 4,738,438 10.75
168 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 5,210,469 4,726,948 10.23
169 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 4,956,216 4,608,051 7.56
170 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 4,898,938 4,633,467 5.73
171 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 4,863,798 4,390,698 10.78
172 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 4,837,807 4,625,139 4.60
173 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,828,489 4,706,041 2.60
174 OFG Bancorp San Juan P.R. Bank Holding Company 4,797,593 4,659,725 2.96
175 Nationwide Bank Columbus Ohio Savings & Loan Assoc 4,794,146 4,796,177 -0.04
176 HomeStreet, Inc. Seattle Wash. Bank Holding Company 4,760,365 4,429,157 7.48
177 1st Source Corporation South Bend Ind. Bank Holding Company 4,752,730 4,333,760 9.67
178 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 4,622,771 4,383,535 5.46
179 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 4,592,720 3,523,244 30.35
180 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 4,515,447 3,533,076 27.80
181 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 4,485,615 4,498,427 -0.28
182 First Bancorp Southern Pines N.C. Bank Holding Company 4,409,616 2,948,154 49.57
183 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 4,382,808 4,205,204 4.22
184 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 4,369,242 4,093,137 6.75
185 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 4,363,310 4,210,670 3.63
186 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,348,679 3,809,767 14.15
187 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 4,288,868 3,894,153 10.14
188 Bancorp, Inc. Wilmington Del. Bank Holding Company 4,260,842 4,238,304 0.53
189 State Bankshares, Inc. Fargo N.D. Bank Holding Company 4,243,732 3,740,926 13.44
190 State Bank Financial Corporation Atlanta Ga. Bank Holding Company 4,243,135 3,431,165 23.66
191 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 4,194,966 4,128,167 1.62
192 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 4,179,096 4,429,455 -5.65
193 Mizuho Americas LLC New York N.Y. Bank Holding Company 4,175,000 4,469,000 -6.58
194 TrustCo Bank Corp NY Glenville N.Y. Savings & Loan HC 4,173,337 4,196,163 -0.54
195 Beneficial Bancorp, Inc. Philadelphia Pa. Savings & Loan HC 4,162,003 4,170,254 -0.20
196 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 4,158,141 3,284,488 26.60
197 Beal Financial Corporation Plano Tex. Savings & Loan HC 4,114,322 4,224,440 -2.61
198 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 4,109,771 3,477,532 18.18
199 Middlesex Bancorp, MHC Natick Mass. Bank Holding Company 4,044,527 3,920,647 3.16
200 TriCo Bancshares Chico Calif. Bank Holding Company 4,009,131 3,895,559 2.92

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Mar. 23, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Deposits