Banks and Thrifts with the Most Deposits

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On Dec. 31, 2018. 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 NY Bank Holding Company $1,470,666,000 $1,443,982,000 1.85
2 Bank of America Corporation Charlotte NC Bank Holding Company 1,381,587,000 1,309,844,000 5.48
3 Wells Fargo & Company San Francisco CA Bank Holding Company 1,286,481,000 1,336,322,000 -3.73
4 Citigroup Inc. New York NY Bank Holding Company 1,013,231,000 959,893,000 5.56
5 U.S. Bancorp Minneapolis MN Bank Holding Company 345,475,000 347,215,000 -0.50
6 TD Group US Holdings LLC Wilmington DE Bank Holding Company 272,461,045 264,113,134 3.16
7 PNC Financial Services Group, Inc. Pittsburgh PA Bank Holding Company 267,857,262 265,072,506 1.05
8 Capital One Financial Corporation McLean VA Bank Holding Company 249,769,180 243,714,322 2.48
9 Bank of New York Mellon Corporation New York NY Bank Holding Company 238,969,000 244,393,000 -2.22
10 Charles Schwab Corporation San Francisco CA Savings & Loan HC 231,439,000 169,676,000 36.40
11 Morgan Stanley New York NY Bank Holding Company 187,820,000 159,436,000 17.80
12 State Street Corporation Boston MA Bank Holding Company 180,360,241 184,896,370 -2.45
13 SunTrust Banks, Inc. Atlanta GA Bank Holding Company 162,630,784 160,799,974 1.14
14 BB&T Corporation Winston-Salem NC Bank Holding Company 161,199,000 157,371,000 2.43
15 Goldman Sachs Group, Inc. New York NY Bank Holding Company 157,920,000 138,355,000 14.14
16 Citizens Financial Group, Inc. Providence RI Bank Holding Company 120,075,123 115,422,502 4.03
17 Fifth Third Bancorp Cincinnati OH Bank Holding Company 109,199,227 103,594,847 5.41
18 HSBC North America Holdings Inc. New York NY Bank Holding Company 107,643,006 113,933,895 -5.52
19 KeyCorp Cleveland OH Bank Holding Company 107,404,325 105,259,979 2.04
20 Ally Financial Inc. Detroit MI Bank Holding Company 106,177,000 93,244,000 13.87
21 Northern Trust Corporation Chicago IL Bank Holding Company 104,496,806 112,390,836 -7.02
22 Regions Financial Corporation Birmingham AL Bank Holding Company 94,574,999 97,190,621 -2.69
23 BMO Financial Corp. Chicago IL Bank Holding Company 93,484,934 79,331,323 17.84
24 MUFG Americas Holdings Corporation New York NY Bank Holding Company 90,978,709 84,794,568 7.29
25 M&T Bank Corporation Buffalo NY Bank Holding Company 90,156,572 92,432,146 -2.46
26 Huntington Bancshares Incorporated Columbus OH Bank Holding Company 84,933,111 77,177,919 10.05
27 First Republic Bank San Francisco CA Commercial Bank 79,063,236 68,918,708 14.72
28 American Express Company New York NY Bank Holding Company 72,255,000 67,045,000 7.77
29 BBVA Compass Bancshares, Inc. Houston TX Bank Holding Company 72,167,987 69,256,889 4.20
30 United Services Automobile Association San Antonio TX Savings & Loan HC 71,904,433 71,023,992 1.24
31 Discover Financial Services Riverwoods IL Bank Holding Company 67,832,500 58,795,118 15.37
32 Synchrony Financial Stamford CT Savings & Loan HC 64,038,000 56,488,449 13.36
33 BNP Paribas USA, Inc. New York NY Bank Holding Company 61,997,187 80,095,030 -22.60
34 Santander Holdings USA, Inc. Boston MA Bank Holding Company 61,548,012 60,862,757 1.13
35 Comerica Incorporated Dallas TX Bank Holding Company 55,651,355 58,030,800 -4.10
36 Zions Bancorporation, National Association Salt Lake City UT Commercial Bank 54,100,276 52,996,205 2.08
37 UBS Americas Holding LLC New York NY Bank Holding Company 52,242,784 47,989,028 8.86
38 SVB Financial Group Santa Clara CA Bank Holding Company 49,422,560 44,261,798 11.66
39 RBC US Group Holdings LLC Toronto Bank Holding Company 45,488,508 NA NA
40 E*TRADE Financial Corporation New York NY Savings & Loan HC 45,351,373 42,761,316 6.06
41 Popular, Inc. Hato Rey PR Bank Holding Company 39,711,000 35,454,000 12.01
42 Signature Bank New York NY Commercial Bank 36,382,379 33,442,086 8.79
43 People's United Financial, Inc. Bridgeport CT Bank Holding Company 36,182,878 33,072,008 9.41
44 East West Bancorp, Inc. Pasadena CA Bank Holding Company 35,471,961 32,249,091 9.99
45 First Horizon National Corporation Memphis TN Bank Holding Company 32,687,601 30,623,022 6.74
46 CIT Group Inc. New York NY Bank Holding Company 31,269,739 29,610,725 5.60
47 New York Community Bancorp, Inc. Westbury NY Bank Holding Company 30,764,430 29,102,163 5.71
48 First Citizens BancShares, Inc. Raleigh NC Bank Holding Company 30,672,460 29,266,275 4.80
49 Cullen/Frost Bankers, Inc. San Antonio TX Bank Holding Company 27,225,212 26,934,899 1.08
50 Synovus Financial Corp. Columbus GA Bank Holding Company 26,720,322 26,147,900 2.19
51 Wintrust Financial Corporation Rosemont IL Bank Holding Company 26,308,481 23,448,909 12.19
52 BOK Financial Corporation Tulsa OK Bank Holding Company 25,286,360 22,077,395 14.54
53 Associated Banc-Corp Green Bay WI Bank Holding Company 24,897,393 22,785,962 9.27
54 Valley National Bancorp Wayne NJ Bank Holding Company 24,452,974 18,153,462 34.70
55 IBERIABANK Corporation Lafayette LA Bank Holding Company 23,763,431 21,466,717 10.70
56 BankUnited, Inc. Miami Lakes FL Bank Holding Company 23,515,458 21,918,779 7.28
57 Barclays US LLC New York NY Bank Holding Company 23,483,000 24,627,000 -4.65
58 F.N.B. Corporation Pittsburgh PA Bank Holding Company 23,456,200 22,399,725 4.72
59 Hancock Whitney Corporation Gulfport MS Bank Holding Company 23,156,270 22,274,251 3.96
60 Webster Financial Corporation Waterbury CT Bank Holding Company 21,861,511 20,997,023 4.12
61 Raymond James Financial, Inc. Saint Petersburg FL Bank Holding Company 21,672,751 18,725,668 15.74
62 Sterling Bancorp Montebello NY Bank Holding Company 21,299,035 20,670,497 3.04
63 Umpqua Holdings Corporation Portland OR Bank Holding Company 21,137,487 19,948,324 5.96
64 Texas Capital Bancshares, Inc. Dallas TX Bank Holding Company 20,606,687 19,123,298 7.76
65 CIBC Bancorp USA Inc. Chicago IL Bank Holding Company 20,370,186 17,382,864 17.19
66 Commerce Bancshares, Inc. Kansas City MO Bank Holding Company 20,341,901 20,440,577 -0.48
67 Sallie Mae Bank Salt Lake City UT Commercial Bank 19,326,368 16,001,666 20.78
68 UMB Financial Corporation Kansas City MO Bank Holding Company 19,281,260 18,023,000 6.98
69 Western Alliance Bancorporation Phoenix AZ Bank Holding Company 19,177,447 16,972,532 12.99
70 TCF Financial Corporation Wayzata MN Bank Holding Company 18,945,475 18,398,331 2.97
71 PacWest Bancorp Beverly Hills CA Bank Holding Company 18,874,175 18,873,075 0.01
72 Pinnacle Financial Partners, Inc. Nashville TN Bank Holding Company 18,849,107 16,451,701 14.57
73 Bank OZK Little Rock AR Commercial Bank 17,938,415 17,192,345 4.34
74 Investors Bancorp, Inc. Short Hills NJ Bank Holding Company 17,716,850 17,470,511 1.41
75 First National of Nebraska, Inc. Omaha NE Bank Holding Company 17,452,109 16,715,852 4.40
76 Prosperity Bancshares, Inc. Houston TX Bank Holding Company 17,272,930 17,835,161 -3.15
77 First Hawaiian, Inc. Honolulu HI Bank Holding Company 17,150,068 NA NA
78 DB USA Corporation New York NY Bank Holding Company 16,853,000 20,752,000 -18.79
79 FirstBank Holding Company Lakewood CO Bank Holding Company 16,683,983 15,816,999 5.48
80 Fulton Financial Corporation Lancaster PA Bank Holding Company 16,376,159 15,797,532 3.66
81 Stifel Financial Corp. Saint Louis MO Bank Holding Company 15,863,613 13,411,935 18.28
82 Arvest Bank Group, Inc. Bentonville AR Bank Holding Company 15,715,771 14,359,272 9.45
83 Chemical Financial Corporation Detroit MI Bank Holding Company 15,593,282 13,642,803 14.30
84 Bank of Hawaii Corporation Honolulu HI Bank Holding Company 15,027,242 14,883,968 0.96
85 Old National Bancorp Evansville IN Bank Holding Company 14,349,959 12,605,823 13.84
86 United Bankshares, Inc. Charleston WV Bank Holding Company 13,994,754 13,830,628 1.19
87 BancorpSouth Bank Tupelo MS Commercial Bank 13,971,854 11,768,054 18.73
88 Cathay General Bancorp Los Angeles CA Bank Holding Company 13,702,340 12,689,893 7.98
89 Flagstar Bancorp, Inc. Troy MI Savings & Loan HC 12,650,490 9,023,907 40.19
90 Apple Financial Holdings, Inc. New York NY Bank Holding Company 12,461,748 11,596,341 7.46
91 Simmons First National Corporation Pine Bluff AR Bank Holding Company 12,398,627 11,094,656 11.75
92 Hope Bancorp, Inc. Los Angeles CA Bank Holding Company 12,155,974 10,846,708 12.07
93 First Midwest Bancorp, Inc. Chicago IL Bank Holding Company 12,084,112 11,053,325 9.33
94 South State Corporation Columbia SC Bank Holding Company 11,646,933 11,532,766 0.99
95 Washington Federal, Inc. Seattle WA Bank Holding Company 11,623,782 11,065,307 5.05
96 Trustmark Corporation Jackson MS Bank Holding Company 11,364,411 10,577,512 7.44
97 BCI Financial Group, Inc. Miami FL Bank Holding Company 11,286,702 7,820,935 44.31
98 Home BancShares, Inc. Conway AR Bank Holding Company 10,899,778 10,388,502 4.92
99 Cadence Bancorporation Houston TX Bank Holding Company 10,708,689 NA NA
100 First Interstate BancSystem, Inc. Billings MT Bank Holding Company 10,681,078 9,934,870 7.51
101 United Community Banks, Inc. Blairsville GA Bank Holding Company 10,537,616 9,820,462 7.30
102 Columbia Banking System, Inc. Tacoma WA Bank Holding Company 10,458,126 10,532,085 -0.70
103 Bremer Financial Corporation Saint Paul MN Bank Holding Company 10,420,842 10,123,577 2.94
104 Utrecht-America Holdings, Inc. New York NY Bank Holding Company 10,364,237 10,452,761 -0.85
105 State Farm Bank, FSB Bloomington IL Savings & Loan Assoc 10,206,423 11,205,510 -8.92
106 First Financial Bancorp. Cincinnati OH Bank Holding Company 10,140,394 6,895,046 47.07
107 Renasant Corporation Tupelo MS Bank Holding Company 10,128,557 7,921,075 27.87
108 Central Bancompany, Inc. Jefferson City MO Bank Holding Company 10,122,267 9,894,758 2.30
109 Great Western Bancorp, Inc. Sioux Falls SD Bank Holding Company 10,113,248 9,024,185 12.07
110 Union Bankshares Corporation Richmond VA Bank Holding Company 9,975,000 6,993,815 42.63
111 Ameris Bancorp Moultrie GA Bank Holding Company 9,649,313 6,625,845 45.63
112 Heartland Financial USA, Inc. Dubuque IA Bank Holding Company 9,502,838 8,146,909 16.64
113 Glacier Bancorp, Inc. Kalispell MT Bank Holding Company 9,493,766 7,579,747 25.25
114 CenterState Bank Corporation Winter Haven FL Bank Holding Company 9,477,336 5,560,523 70.44
115 Banner Corporation Walla Walla WA Bank Holding Company 9,477,048 8,183,431 15.81
116 Eastern Bank Corporation Boston MA Bank Holding Company 9,414,850 8,829,892 6.62
117 Pinnacle Bancorp, Inc. Omaha NE Bank Holding Company 9,403,069 8,885,970 5.82
118 First BanCorp. San Juan PR Bank Holding Company 8,994,714 9,022,631 -0.31
119 Berkshire Hills Bancorp, Inc. Boston MA Bank Holding Company 8,984,779 8,752,003 2.66
120 Midland Financial Co. Oklahoma City OK Savings & Loan HC 8,835,192 8,008,815 10.32
121 WesBanco, Inc. Wheeling WV Bank Holding Company 8,831,644 7,043,608 25.39
122 CVB Financial Corp. Ontario CA Bank Holding Company 8,827,490 6,546,853 34.84
123 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland OH Savings & Loan HC 8,727,071 8,384,262 4.09
124 International Bancshares Corporation Laredo TX Bank Holding Company 8,696,546 8,544,894 1.77
125 Pacific Premier Bancorp, Inc. Irvine CA Bank Holding Company 8,671,691 6,098,521 42.19
126 Hilltop Holdings Inc. Dallas TX Bank Holding Company 8,536,156 7,978,119 6.99
127 TowneBank Portsmouth VA Commercial Bank 8,411,320 6,474,896 29.91
128 Axos Financial, Inc. San Diego CA Savings & Loan HC 8,340,520 7,393,233 12.81
129 Community Bank System, Inc. De Witt NY Bank Holding Company 8,322,371 8,444,420 -1.45
130 Northwest Bancshares, Inc. Warren PA Savings & Loan HC 7,979,811 7,916,088 0.80
131 Banc of California, Inc. Santa Ana CA Bank Holding Company 7,916,644 7,292,903 8.55
132 First Merchants Corporation Muncie IN Bank Holding Company 7,758,917 7,173,700 8.16
133 Independent Bank Group, Inc. McKinney TX Bank Holding Company 7,737,794 6,632,822 16.66
134 Optum Bank, Inc. Salt Lake City UT Commercial Bank 7,683,018 6,739,058 14.01
135 Discount Bancorp, Inc. New York NY Bank Holding Company 7,459,650 7,744,195 -3.67
136 Independent Bank Corp. Rockland MA Bank Holding Company 7,429,391 6,731,453 10.37
137 NBT Bancorp Inc. Norwich NY Bank Holding Company 7,368,211 7,170,636 2.76
138 Customers Bancorp, Inc. Wyomissing PA Bank Holding Company 7,146,169 6,801,144 5.07
139 Eagle Bancorp, Inc. Bethesda MD Bank Holding Company 6,974,285 5,853,984 19.14
140 ServisFirst Bancshares, Inc. Birmingham AL Bank Holding Company 6,915,708 6,091,674 13.53
141 Provident Financial Services, Inc. Iselin NJ Bank Holding Company 6,855,691 6,740,103 1.71
142 LegacyTexas Financial Group, Inc. Plano TX Bank Holding Company 6,850,727 6,770,899 1.18
143 Mutual of Omaha Bank Omaha NE Savings & Loan Assoc 6,804,037 6,443,789 5.59
144 Boston Private Financial Holdings, Inc. Boston MA Bank Holding Company 6,782,260 6,511,277 4.16
145 Dollar Mutual Bancorp Pittsburgh PA Savings & Loan HC 6,767,396 NA NA
146 BancFirst Corporation Oklahoma City OK Bank Holding Company 6,605,495 6,415,045 2.97
147 Comenity Capital Bank Draper UT Commercial Bank 6,570,121 5,564,707 18.07
148 SNBNY Holdings Limited Gibraltar Bank Holding Company 6,521,210 7,159,130 -8.91
149 Park National Corporation Newark OH Bank Holding Company 6,260,860 5,817,326 7.62
150 First Busey Corporation Champaign IL Bank Holding Company 6,249,321 6,125,965 2.01
151 Hawaiian Electric Industries, Inc. Honolulu HI Savings & Loan HC 6,210,018 5,941,503 4.52
152 First Financial Bankshares, Inc. Abilene TX Bank Holding Company 6,180,389 5,962,961 3.65
153 BMW Bank of North America Salt Lake City UT Commercial Bank 6,127,028 5,731,352 6.90
154 Mercantil Bank Holding Corporation Coral Gables FL Bank Holding Company 6,032,686 6,324,433 -4.61
155 Opus Bank Irvine CA Commercial Bank 5,957,533 5,950,066 0.13
156 Sandy Spring Bancorp, Inc. Olney MD Bank Holding Company 5,914,890 3,963,676 49.23
157 First Commonwealth Financial Corporation Indiana PA Bank Holding Company 5,897,991 5,580,705 5.69
158 OceanFirst Financial Corp. Toms River NJ Bank Holding Company 5,833,826 4,363,310 33.70
159 Durant Bancorp, Inc. Durant OK Bank Holding Company 5,773,003 5,292,590 9.08
160 Bank Leumi Le-Israel Corporation New York NY Bank Holding Company 5,683,668 5,278,109 7.68
161 United Financial Bancorp, Inc. Hartford CT Bank Holding Company 5,680,325 5,210,469 9.02
162 S&T Bancorp, Inc. Indiana PA Bank Holding Company 5,673,922 5,427,891 4.53
163 WSFS Financial Corporation Wilmington DE Savings & Loan HC 5,640,431 5,247,604 7.49
164 W.T.B. Financial Corporation Spokane WA Bank Holding Company 5,638,921 5,448,299 3.50
165 Capitol Federal Financial, Inc. Topeka KS Savings & Loan HC 5,605,854 5,312,676 5.52
166 Farmers & Merchants Bank of Long Beach Long Beach CA Commercial Bank 5,584,465 5,391,111 3.59
167 Brookline Bancorp, Inc. Boston MA Bank Holding Company 5,479,442 4,898,938 11.85
168 FB Corporation Creve Coeur MO Bank Holding Company 5,431,468 5,248,889 3.48
169 TriCo Bancshares Chico CA Bank Holding Company 5,366,465 4,009,131 33.86
170 Woodforest Financial Group, Inc. The Woodlands TX Bank Holding Company 5,330,955 4,863,798 9.60
171 Comenity Bank Wilmington DE Commercial Bank 5,283,989 5,431,178 -2.71
172 Seacoast Banking Corporation of Florida Stuart FL Bank Holding Company 5,177,240 4,592,720 12.73
173 1st Source Corporation South Bend IN Bank Holding Company 5,122,322 4,752,730 7.78
174 NexBank Capital, Inc. Dallas TX Savings & Loan HC 5,110,229 5,931,062 -13.84
175 TriState Capital Holdings, Inc. Pittsburgh PA Bank Holding Company 5,050,461 3,987,611 26.65
176 HomeStreet, Inc. Seattle WA Bank Holding Company 5,050,390 4,760,365 6.09
177 Luther Burbank Corporation Santa Rosa CA Bank Holding Company 5,020,058 3,978,073 26.19
178 Flushing Financial Corporation Uniondale NY Bank Holding Company 4,959,925 4,382,808 13.17
179 Central Pacific Financial Corp. Honolulu HI Bank Holding Company 4,946,398 4,956,216 -0.20
180 Meta Financial Group, Inc. Sioux Falls SD Savings & Loan HC 4,936,518 3,513,671 40.49
181 OFG Bancorp San Juan PR Bank Holding Company 4,905,032 4,797,593 2.24
182 Tompkins Financial Corporation Ithaca NY Bank Holding Company 4,888,959 4,837,807 1.06
183 Meridian Bancorp, Inc. Peabody MA Bank Holding Company 4,884,802 4,109,771 18.86
184 Westamerica Bancorporation San Rafael CA Bank Holding Company 4,867,128 4,828,489 0.80
185 Hanmi Financial Corporation Los Angeles CA Bank Holding Company 4,747,234 4,348,679 9.16
186 EB Acquisition Company, LLC Dallas TX Bank Holding Company 4,694,831 4,179,096 12.34
187 State Bankshares, Inc. Fargo ND Bank Holding Company 4,670,612 4,243,732 10.06
188 First Bancorp Southern Pines NC Bank Holding Company 4,660,311 4,409,616 5.69
189 Lakeland Bancorp, Inc. Oak Ridge NJ Bank Holding Company 4,622,695 4,369,242 5.80
190 Enterprise Financial Services Corp Clayton MO Bank Holding Company 4,594,758 4,158,141 10.50
191 First Foundation Inc. Irvine CA Bank Holding Company 4,536,197 3,446,928 31.60
192 National Bank Holdings Corporation Greenwood Village CO Bank Holding Company 4,535,292 3,978,559 13.99
193 New York Private Bank & Trust Corporation New York NY Bank Holding Company 4,496,784 4,622,771 -2.73
194 Columbia Bank MHC Fair Lawn NJ Savings & Loan HC 4,444,978 4,288,868 3.64
195 Heritage Financial Corporation Olympia WA Bank Holding Company 4,442,759 3,401,775 30.60
196 Dime Community Bancshares, Inc. Brooklyn NY Savings & Loan HC 4,441,988 4,485,615 -0.97
197 Southside Bancshares, Inc. Tyler TX Bank Holding Company 4,425,030 4,515,447 -2.00
198 Century Bancorp, Inc. Medford MA Bank Holding Company 4,406,964 3,916,966 12.51
199 Ridgewood Savings Bank Ridgewood NY Savings Bank 4,304,341 4,194,966 2.61
200 TrustCo Bank Corp NY Glenville NY Savings & Loan HC 4,274,935 4,173,337 2.43
Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Mar. 28, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (www.snl.com)