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

Register now
View Table
Printer Friendly Version
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 $1,562,431,000 $1,470,666,000 6.24
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,434,806,000 1,381,587,000 3.85
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,322,965,000 1,286,481,000 2.84
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,070,646,000 1,013,231,000 5.67
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 361,916,000 345,475,000 4.76
6 Truist Financial Corporation Charlotte N.C. Bank Holding Company 334,727,000 161,199,000 107.65
7 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 288,555,935 267,857,262 7.73
8 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 284,831,726 272,461,045 4.54
9 Capital One Financial Corporation McLean Va. Bank Holding Company 262,705,067 249,769,180 5.18
10 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 259,529,000 238,969,000 8.60
11 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 220,108,000 231,439,000 -4.90
12 Morgan Stanley New York N.Y. Bank Holding Company 190,356,000 187,820,000 1.35
13 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 189,690,000 157,920,000 20.12
14 State Street Corporation Boston Mass. Bank Holding Company 181,873,000 180,360,241 0.84
15 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 127,368,912 109,199,227 16.64
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 125,744,121 120,075,123 4.72
17 Ally Financial Inc. Detroit Mich. Bank Holding Company 120,751,000 106,177,000 13.73
18 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 115,781,923 107,643,006 7.56
19 KeyCorp Cleveland Ohio Bank Holding Company 111,889,750 107,404,325 4.18
20 Northern Trust Corporation Chicago Ill. Bank Holding Company 109,120,603 104,496,806 4.42
21 BMO Financial Corp. Chicago Ill. Bank Holding Company 104,028,980 93,484,934 11.28
22 Regions Financial Corporation Birmingham Ala. Bank Holding Company 97,874,000 94,574,999 3.49
23 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 95,860,567 90,978,709 5.37
24 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 94,770,069 90,156,572 5.12
25 First Republic Bank San Francisco Calif. Commercial Bank 90,133,246 79,063,236 14.00
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 82,496,014 84,933,111 -2.87
27 United Services Automobile Association San Antonio Tex. Savings & Loan HC 77,710,821 71,904,433 8.08
28 American Express Company New York N.Y. Bank Holding Company 75,443,000 72,255,000 4.41
29 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 74,985,800 72,167,987 3.90
30 Discover Financial Services Riverwoods Ill. Bank Holding Company 72,836,689 67,832,500 7.38
31 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 67,231,278 61,548,012 9.23
32 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 67,066,990 61,997,187 8.18
33 Synchrony Financial Stamford Conn. Savings & Loan HC 65,159,000 64,038,000 1.75
34 SVB Financial Group Santa Clara Calif. Bank Holding Company 62,138,268 49,422,560 25.73
35 Comerica Incorporated Dallas Tex. Bank Holding Company 57,507,000 55,651,355 3.33
36 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 57,085,487 54,100,276 5.52
37 UBS Americas Holding LLC New York N.Y. Bank Holding Company 56,408,462 52,242,784 7.97
38 RBC US Group Holdings LLC Toronto N/A Bank Holding Company 53,479,347 45,488,508 17.57
39 Popular, Inc. Hato Rey P.R. Bank Holding Company 43,758,000 39,711,000 10.19
40 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 43,589,846 36,182,878 20.47
41 Signature Bank New York N.Y. Commercial Bank 40,386,151 36,382,379 11.00
42 E*TRADE Financial Corporation Arlington Va. Savings & Loan HC 38,606,359 45,351,373 -14.87
43 Synovus Financial Corp. Columbus Ga. Bank Holding Company 38,405,504 26,720,322 43.73
44 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 37,358,179 35,471,961 5.32
45 CIT Group Inc. New York N.Y. Bank Holding Company 35,139,583 31,269,739 12.38
46 TCF Financial Corporation Detroit Mich. Bank Holding Company 34,506,029 18,945,475 82.13
47 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 34,431,236 30,672,460 12.25
48 First Horizon National Corporation Memphis Tenn. Bank Holding Company 32,433,994 32,687,601 -0.78
49 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 31,657,132 30,764,430 2.90
50 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 30,349,015 26,308,481 15.36
51 Valley National Bancorp Wayne N.J. Bank Holding Company 29,185,837 24,452,974 19.35
52 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 27,709,400 27,225,212 1.78
53 BOK Financial Corporation Tulsa Okla. Bank Holding Company 27,659,761 25,286,360 9.39
54 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 26,478,657 20,606,687 28.50
55 IBERIABANK Corporation Lafayette La. Bank Holding Company 25,219,349 23,763,431 6.13
56 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 24,797,113 23,456,200 5.72
57 Sallie Mae Bank Salt Lake City Utah Commercial Bank 24,618,173 19,326,368 27.38
58 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 24,421,981 23,515,458 3.86
59 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 24,295,624 20,370,186 19.27
60 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 24,227,439 17,272,930 40.26
61 Barclays US LLC New York N.Y. Bank Holding Company 24,162,000 23,483,000 2.89
62 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 23,820,281 23,156,270 2.87
63 Associated Banc-Corp Green Bay Wis. Bank Holding Company 23,779,064 24,897,393 -4.49
64 Webster Financial Corporation Waterbury Conn. Bank Holding Company 23,327,110 21,861,511 6.70
65 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 22,975,060 21,672,751 6.01
66 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 22,796,493 19,177,447 18.87
67 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 22,481,588 21,137,487 6.36
68 Sterling Bancorp Montebello N.Y. Bank Holding Company 22,476,973 21,299,035 5.53
69 UMB Financial Corporation Kansas City Mo. Bank Holding Company 21,603,244 19,281,260 12.04
70 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 20,532,007 20,341,901 0.93
71 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 20,181,028 18,849,107 7.07
72 DB USA Corporation New York N.Y. Bank Holding Company 19,318,000 16,853,000 14.63
73 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 19,234,624 18,874,175 1.91
74 Bank OZK Little Rock Ark. Commercial Bank 18,474,259 17,938,415 2.99
75 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 17,989,219 17,716,850 1.54
76 FirstBank Holding Company Lakewood Colo. Bank Holding Company 17,941,432 16,683,983 7.54
77 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 17,393,913 16,376,159 6.21
78 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 16,512,346 15,715,771 5.07
79 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 16,444,994 17,150,068 -4.11
80 BancorpSouth Bank Tupelo Miss. Commercial Bank 16,271,863 13,971,854 16.46
81 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 16,108,873 12,398,627 29.92
82 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 15,784,482 15,027,242 5.04
83 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 15,708,893 12,650,490 24.18
84 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 15,332,581 15,863,613 -3.35
85 Cadence Bancorporation Houston Tex. Bank Holding Company 14,742,794 10,708,689 37.67
86 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 14,692,308 13,702,340 7.22
87 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 14,593,878 NA NA
88 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 14,593,878 4,694,831 210.85
89 Old National Bancorp Evansville Ind. Bank Holding Company 14,553,428 14,349,959 1.42
90 Ameris Bancorp Atlanta Ga. Bank Holding Company 14,027,073 9,649,313 45.37
91 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 13,852,433 13,994,754 -1.02
92 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 13,463,324 12,461,748 8.04
93 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 13,308,516 9,975,000 33.42
94 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 13,251,278 12,084,112 9.66
95 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 13,136,392 9,477,336 38.61
96 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 12,526,920 12,155,974 3.05
97 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 12,407,203 8,835,192 40.43
98 South State Corporation Columbia S.C. Bank Holding Company 12,177,096 11,646,933 4.55
99 Washington Federal, Inc. Seattle Wash. Bank Holding Company 11,994,455 11,623,782 3.19
100 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 11,941,336 7,737,794 54.32
101 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 11,852,822 11,286,702 5.02
102 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 11,663,550 10,681,078 9.20
103 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 11,595,399 10,122,267 14.55
104 Home BancShares, Inc. Conway Ark. Bank Holding Company 11,278,383 10,899,778 3.47
105 Trustmark Corporation Jackson Miss. Bank Holding Company 11,245,557 11,364,411 -1.05
106 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 11,226,101 10,206,423 9.99
107 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 11,044,331 9,502,838 16.22
108 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 11,004,021 8,831,644 24.60
109 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 11,002,431 10,420,842 5.58
110 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 10,900,616 10,537,616 3.44
111 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 10,776,457 9,493,766 13.51
112 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 10,688,098 10,458,126 2.20
113 Pinnacle Bancorp, Inc. Elkhorn Neb. Bank Holding Company 10,515,714 9,403,069 11.83
114 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,338,953 8,984,779 15.07
115 Renasant Corporation Tupelo Miss. Bank Holding Company 10,213,168 10,128,557 0.84
116 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 10,210,229 10,140,394 0.69
117 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 10,114,340 8,340,520 21.27
118 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 10,088,527 10,113,248 -0.24
119 Banner Corporation Walla Walla Wash. Bank Holding Company 10,048,641 9,477,048 6.03
120 First Merchants Corporation Muncie Ind. Bank Holding Company 9,839,956 7,758,917 26.82
121 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 9,586,857 5,640,431 69.97
122 Eastern Bank Corporation Boston Mass. Bank Holding Company 9,567,726 9,414,850 1.62
123 First BanCorp. San Juan P.R. Bank Holding Company 9,348,429 8,994,714 3.93
124 TowneBank Portsmouth Va. Commercial Bank 9,331,163 8,411,320 10.94
125 Independent Bank Corp. Rockland Mass. Bank Holding Company 9,155,184 7,429,391 23.23
126 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 9,134,202 8,727,071 4.67
127 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 9,032,214 8,536,156 5.81
128 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 8,994,967 8,322,371 8.08
129 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 8,913,077 8,671,691 2.78
130 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,826,033 8,696,546 1.49
131 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 8,706,222 7,683,018 13.32
132 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,704,928 8,827,490 -1.39
133 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 8,684,816 7,979,811 8.83
134 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 8,650,753 7,146,169 21.05
135 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 8,164,091 7,459,650 9.44
136 First Busey Corporation Champaign Ill. Bank Holding Company 7,902,396 6,249,321 26.45
137 OFG Bancorp San Juan P.R. Bank Holding Company 7,686,838 4,905,032 56.71
138 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,587,820 7,368,211 2.98
139 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 7,530,433 6,915,708 8.89
140 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,483,635 6,605,495 13.29
141 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 7,243,495 6,782,260 6.80
142 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 7,224,391 6,974,285 3.59
143 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 7,129,414 6,855,691 3.99
144 Comenity Capital Bank Draper Utah Commercial Bank 7,067,838 6,570,121 7.58
145 Park National Corporation Newark Ohio Bank Holding Company 7,052,612 6,260,860 12.65
146 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,036,576 5,673,922 24.02
147 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 6,958,202 6,767,396 2.82
148 SNBNY Holdings Limited Gibraltar N/A Bank Holding Company 6,911,123 6,521,210 5.98
149 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 6,757,918 5,110,229 32.24
150 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 6,677,615 5,897,991 13.22
151 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 6,634,613 5,050,461 31.37
152 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 6,603,806 6,180,389 6.85
153 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 6,580,993 5,773,003 14.00
154 Opus Bank Irvine Calif. Commercial Bank 6,484,052 5,957,533 8.84
155 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 6,440,331 5,914,890 8.88
156 BMW Bank of North America Salt Lake City Utah Commercial Bank 6,370,314 6,127,028 3.97
157 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 6,346,024 5,833,826 8.78
158 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 6,308,991 6,210,018 1.59
159 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 6,226,862 5,638,921 10.43
160 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 5,894,796 2,622,428 124.78
161 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 5,855,746 5,479,442 6.87
162 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,828,265 5,584,465 4.37
163 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,783,323 5,330,955 8.49
164 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 5,773,459 4,594,758 25.65
165 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,757,143 6,032,686 -4.57
166 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 5,681,955 4,444,978 27.83
167 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,637,003 5,605,854 0.56
168 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,584,751 5,177,240 7.87
169 Merchants Bancorp Carmel Ind. Bank Holding Company 5,478,256 3,231,312 69.54
170 FB Corporation Creve Coeur Mo. Bank Holding Company 5,462,810 5,431,468 0.58
171 State Bankshares, Inc. Fargo N.D. Bank Holding Company 5,447,998 4,670,612 16.64
172 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 5,427,167 7,916,644 -31.45
173 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,406,433 5,683,668 -4.88
174 TriCo Bancshares Chico Calif. Bank Holding Company 5,366,994 5,366,465 0.01
175 1st Source Corporation South Bend Ind. Bank Holding Company 5,357,326 5,122,322 4.59
176 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,338,966 5,050,390 5.71
177 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,294,671 4,622,695 14.54
178 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,264,377 5,020,058 4.87
179 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 5,212,921 4,888,959 6.63
180 Comenity Bank Wilmington Del. Commercial Bank 5,146,311 5,283,989 -2.61
181 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,119,868 4,946,398 3.51
182 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 5,065,402 4,959,925 2.13
183 Bancorp, Inc. Wilmington Del. Bank Holding Company 5,052,030 3,935,714 28.36
184 FB Financial Corporation Nashville Tenn. Bank Holding Company 4,934,938 4,171,717 18.30
185 First Bancorp Southern Pines N.C. Bank Holding Company 4,932,173 4,660,311 5.83
186 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 4,922,180 4,884,802 0.77
187 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 4,903,639 3,655,458 34.15
188 First Foundation Inc. Irvine Calif. Bank Holding Company 4,894,910 4,536,197 7.91
189 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,813,317 4,867,128 -1.11
190 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 4,806,616 4,936,518 -2.63
191 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 4,767,542 4,092,092 16.51
192 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 4,747,046 4,224,700 12.36
193 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 4,741,084 4,535,292 4.54
194 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 4,702,769 4,425,030 6.28
195 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,698,962 4,747,234 -1.02
196 Amalgamated Bank New York N.Y. Commercial Bank 4,642,333 4,106,896 13.04
197 Heritage Financial Corporation Olympia Wash. Bank Holding Company 4,596,804 4,442,759 3.47
198 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 4,544,254 4,074,170 11.54
199 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 4,529,389 4,304,341 5.23
200 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 4,523,416 4,496,784 0.59
Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Mar. 27, 2020.

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

© 2019 American Banker

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