Banks and Thrifts with the Most Deposits

June 12, 2017, 2:15 p.m. EDT 1 Min Read

On March 31, 2017. Dollars in thousands

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Rank	Company	City	State	Type of institution	March 31	Year earlier	Change
1	JPMorgan Chase & Co.	New York	N.Y.	BHC	$1,422,999,000	$1,321,816,000	7.7%
2	Wells Fargo & Co.	San Francisco	Calif.	BHC	1,325,779,000	1,241,869,000	6.8
3	Bank of America Corp.	Charlotte	N.C.	BHC	1,273,546,000	1,220,124,000	4.4
4	Citigroup Inc.	New York	N.Y.	BHC	951,549,000	934,677,000	1.8
5	U.S. Bancorp	Minneapolis	Minn.	BHC	336,873,000	306,348,000	10.0
6	PNC Financial Services Group Inc.	Pittsburgh	Pa.	BHC	260,726,175	250,371,018	4.1
7	TD Group US Holdings LLC	Wilmington	Del.	BHC	249,830,143	228,809,040	9.2
8	Capital One Financial Corp.	McLean	Va.	BHC	241,188,295	221,926,249	8.7
9	Bank of New York Mellon Corp.	New York	N.Y.	BHC	221,286,000	257,383,000	-14.0
10	State Street Corp.	Boston	Mass.	BHC	183,464,505	185,516,267	-1.1
11	Charles Schwab Corp.	San Francisco	Calif.	savings	166,904,000	135,703,000	23.0
12	SunTrust Banks Inc.	Atlanta	Ga.	BHC	162,882,166	152,173,100	7.0
13	BB&T Corp.	Winston-Salem	N.C.	BHC	161,333,383	150,500,279	7.2
14	Morgan Stanley	New York	N.Y.	BHC	152,109,000	157,591,000	-3.5
15	Goldman Sachs Group Inc.	New York	N.Y.	BHC	127,761,000	104,687,000	22.0
16	HSBC North America Holdings Inc.	New York	N.Y.	BHC	122,170,297	123,811,854	-1.3
17	Citizens Financial Group Inc.	Providence	R.I.	BHC	112,684,505	102,908,086	9.5
18	Fifth Third Bancorp	Cincinnati	Ohio	BHC	104,541,040	102,806,676	1.7
19	KeyCorp	Cleveland	Ohio	BHC	104,164,302	73,415,481	41.9
20	Northern Trust Corp.	Chicago	Ill.	BHC	100,529,457	97,659,553	2.9
21	Regions Financial Corp.	Birmingham	Ala.	BHC	99,621,954	98,298,837	1.3
22	M&T Bank Corp.	Buffalo	N.Y.	BHC	97,042,521	94,214,576	3.0
23	MUFG Americas Holdings Corp.	New York	N.Y.	BHC	86,539,036	89,503,330	-3.3
24	Ally Financial Inc.	Detroit	Mich.	BHC	84,401,000	70,047,000	20.5
25	Huntington Bancshares Inc.	Columbus	Ohio	BHC	77,563,823	55,734,511	39.2
26	BMO Financial Corp.	Chicago	Ill.	BHC	75,844,422	81,251,160	-6.7
27	BNP Paribas USA Inc.	New York	N.Y.	BHC	75,192,550	NA	NA
28	United Services Automobile Association	San Antonio	Texas	savings	71,493,051	66,391,433	7.7
29	BBVA Compass Bancshares Inc.	Houston	Texas	BHC	67,529,808	68,947,616	-2.1
30	Santander Holdings USA Inc.	Boston	Mass.	BHC	66,675,865	57,430,100	16.1
31	First Republic Bank	San Francisco	Calif.	commercial	61,207,248	50,935,255	20.2
32	Comerica Inc.	Dallas	Texas	BHC	59,058,656	56,456,843	4.6
33	American Express Co.	New York	N.Y.	BHC	56,497,000	58,776,000	-3.9
34	Discover Financial Services	Riverwoods	Ill.	BHC	53,546,950	48,522,113	10.4
35	Zions Bancorp.	Salt Lake City	Utah	BHC	53,475,087	49,889,040	7.2
36	Synchrony Financial	Stamford	Conn.	savings	51,605,294	44,976,973	14.7
37	UBS Americas Holding LLC	New York	N.Y.	BHC	50,416,396	NA	NA
38	SVB Financial Group	Santa Clara	Calif.	BHC	41,093,546	38,771,376	6.0
39	E-Trade Financial Corp.	New York	N.Y.	savings	37,404,298	31,841,808	17.5
40	Signature Bank	New York	N.Y.	commercial	32,938,829	28,108,694	17.2
41	CIT Group Inc.	New York	N.Y.	BHC	32,372,162	32,924,784	-1.7
42	Popular Inc.	Hato Rey	Puerto Rico	BHC	32,213,000	27,527,000	17.0
43	East West Bancorp Inc.	Pasadena	Calif.	BHC	30,572,980	28,614,089	6.8
44	People's United Financial Inc.	Bridgeport	Conn.	BHC	30,517,492	29,118,097	4.8
45	DB USA Corp.	New York	N.Y.	BHC	29,050,000	NA	NA
46	First Citizens BancShares Inc.	Raleigh	N.C.	BHC	29,002,768	27,365,245	6.0
47	New York Community Bancorp Inc.	Westbury	N.Y.	BHC	28,726,546	28,982,311	-0.9
48	Cullen/Frost Bankers Inc.	San Antonio	Texas	BHC	26,189,851	24,244,702	8.0
49	Synovus Financial Corp.	Columbus	Ga.	BHC	25,105,712	23,449,928	7.1
50	First Horizon National Corp.	Memphis	Tenn.	BHC	23,480,645	20,329,900	15.5
51	BOK Financial Corp.	Tulsa	Okla.	BHC	22,588,281	20,427,892	10.6
52	Barclays US LLC	New York	N.Y.	BHC	21,970,000	NA	NA
53	Wintrust Financial Corp.	Rosemont	Ill.	BHC	21,924,868	19,389,730	13.1
54	Associated Banc-Corp	Green Bay	Wis.	BHC	21,828,035	20,685,460	5.5
55	F.N.B. Corp.	Pittsburgh	Pa.	BHC	21,326,272	15,390,483	38.6
56	Commerce Bancshares Inc.	Kansas City	Mo.	BHC	21,102,195	20,688,453	2.0
57	Webster Financial Corp.	Waterbury	Conn.	BHC	20,244,923	18,727,924	8.1
58	BankUnited Inc.	Miami Lakes	Fla.	BHC	19,994,907	17,573,347	13.8
59	Hancock Holding Co.	Gulfport	Miss.	BHC	19,928,596	18,663,046	6.8
60	EverBank Financial Corp	Jacksonville	Fla.	savings	19,309,827	19,013,730	1.6
61	Umpqua Holdings Corp.	Portland	Ore.	BHC	19,167,309	18,163,570	5.5
62	TCF Financial Corp.	Wayzata	Minn.	BHC	17,543,304	17,399,352	0.8
63	Valley National Bancorp	Wayne	N.J.	BHC	17,331,141	16,408,426	5.6
64	Iberiabank Corp.	Lafayette	La.	BHC	17,312,265	16,260,566	6.5
65	Prosperity Bancshares Inc.	Houston	Texas	BHC	17,054,242	17,887,752	-4.7
66	PrivateBancorp Inc.	Chicago	Ill.	BHC	16,708,715	14,464,869	15.5
67	Texas Capital Bancshares Inc.	Dallas	Texas	BHC	16,605,380	16,298,887	1.9
68	Raymond James Financial Inc.	St. Petersburg	Fla.	BHC	16,377,633	12,729,650	28.7
69	PacWest Bancorp	Beverly Hills	Calif.	BHC	16,343,095	15,457,536	5.7
70	First National of Nebraska Inc.	Omaha	Neb.	BHC	16,232,202	15,030,876	8.0
71	UMB Financial Corp.	Kansas City	Mo.	BHC	15,895,184	15,418,373	3.1
72	Scottrade Financial Services Inc.	St. Louis	Mo.	savings	15,730,744	14,623,169	7.6
73	Bank of the Ozarks Inc.	Little Rock	Ark.	BHC	15,713,427	9,626,825	63.2
74	FirstBank Holding Co.	Lakewood	Colo.	BHC	15,686,690	14,503,524	8.2
75	Investors Bancorp Inc.	Short Hills	N.J.	BHC	15,510,828	14,333,637	8.2
76	Western Alliance Bancorp.	Phoenix	Ariz.	BHC	15,355,970	13,081,655	17.4
77	Fulton Financial Corp.	Lancaster	Pa.	BHC	15,090,344	14,404,280	4.8
78	Arvest Bank Group Inc.	Bentonville	Ark.	BHC	14,724,852	13,902,111	5.9
79	Bank of Hawaii Corp.	Honolulu	Hawaii	BHC	14,476,533	13,488,892	7.3
80	MB Financial Inc.	Chicago	Ill.	BHC	13,999,383	11,533,826	21.4
81	Sallie Mae Bank	Salt Lake City	Utah	commercial	13,880,755	11,995,507	15.7
82	Chemical Financial Corp.	Midland	Mich.	BHC	13,132,347	7,650,116	71.7
83	BancorpSouth Inc.	Tupelo	Miss.	BHC	11,910,262	11,355,186	4.9
84	Stifel Financial Corp.	St. Louis	Mo.	BHC	11,700,961	7,218,101	62.1
85	Cathay General Bancorp	Los Angeles	Calif.	BHC	11,587,275	10,324,117	12.2
86	Apple Financial Holdings Inc.	New York	N.Y.	BHC	11,564,651	11,666,701	-0.9
87	State Farm Bank FSB	Bloomington	Ill.	savings	11,424,667	10,880,163	5.0
88	United Bankshares Inc.	Charleston	W.Va.	BHC	11,062,356	9,324,587	18.6
89	First Midwest Bancorp Inc.	Itasca	Ill.	BHC	10,956,541	8,780,818	24.8
90	Old National Bancorp	Evansville	Ind.	BHC	10,821,438	8,588,943	26.0
91	Hope Bancorp Inc.	Los Angeles	Calif.	BHC	10,703,778	6,467,410	65.5
92	Washington Federal Inc.	Seattle	Wash.	BHC	10,649,792	10,572,079	0.7
93	Utrecht-America Holdings Inc.	New York	N.Y.	BHC	10,374,307	11,510,555	-9.9
94	Sterling Bancorp	Montebello	N.Y.	BHC	10,267,381	9,353,229	9.8
95	Trustmark Corp.	Jackson	Miss.	BHC	10,104,472	9,633,643	4.9
96	Central Bancompany Inc.	Jefferson City	Mo.	BHC	9,924,694	9,063,776	9.5
97	Bremer Financial Corp.	St. Paul	Minn.	BHC	9,446,199	8,676,443	8.9
98	Pinnacle Financial Partners Inc.	Nashville	Tenn.	BHC	9,280,597	7,080,212	31.1
99	Astoria Financial Corp.	Lake Success	N.Y.	savings	9,202,323	9,276,695	-0.8
100	Great Western Bancorp Inc.	Sioux Falls	S.D.	BHC	9,091,918	7,712,729	17.9
101	South State Corp.	Columbia	S.C.	BHC	9,033,438	7,161,948	26.1
102	International Bancshares Corp.	Laredo	Texas	BHC	8,864,318	8,613,734	2.9
103	First BanCorp.	San Juan	Puerto Rico	BHC	8,857,998	9,434,780	-6.1
104	Flagstar Bancorp Inc.	Troy	Mich.	savings	8,808,849	8,629,238	2.1
105	Eastern Bank Corp.	Boston	Mass.	BHC	8,759,675	8,441,599	3.8
106	United Community Banks Inc.	Blairsville	Ga.	BHC	8,753,896	7,962,182	9.9
107	Banc of California Inc.	Santa Ana	Calif.	BHC	8,597,693	6,837,601	25.7
108	Banner Corp.	Walla Walla	Wash.	BHC	8,421,960	8,029,861	4.9
109	Pinnacle Bancorp Inc.	Omaha	Neb.	BHC	8,332,892	7,928,468	5.1
110	Third Federal Savings and Loan Association of Cleveland MHC	Cleveland	Ohio	savings	8,312,981	8,450,925	-1.6
111	Northwest Bancshares Inc.	Warren	Pa.	savings	8,294,563	6,741,420	23.0
112	Capital Bank Financial Corp.	Charlotte	N.C.	BHC	8,098,996	5,943,460	36.3
113	Columbia Banking System Inc.	Tacoma	Wash.	BHC	8,088,827	7,596,949	6.5
114	Cadence Bancorp	Houston	Texas	BHC	7,840,019	7,366,587	6.4
115	FCB Financial Holdings Inc.	Weston	Fla.	BHC	7,674,371	5,902,379	30.0
116	Midland Financial Co.	Oklahoma City	Okla.	savings	7,668,356	6,617,168	15.9
117	Home BancShares Inc.	Conway	Ark.	BHC	7,567,207	6,577,519	15.0
118	Glacier Bancorp Inc.	Kalispell	Mont.	BHC	7,480,157	7,017,256	6.6
119	Discount Bancorp Inc.	New York	N.Y.	BHC	7,380,437	7,289,860	1.2
120	Customers Bancorp Inc.	Wyomissing	Pa.	BHC	7,337,023	6,480,613	13.2
121	Community Bank System Inc.	De Witt	N.Y.	BHC	7,336,877	7,119,063	3.1
122	Hilltop Holdings Inc.	Dallas	Texas	BHC	7,329,862	6,984,174	4.9
123	First Interstate BancSystem Inc.	Billings	Mont.	BHC	7,300,178	7,107,463	2.7
124	Renasant Corp.	Tupelo	Miss.	BHC	7,230,850	6,431,377	12.4
125	SNBNY Holdings Limited	Gibraltar	N.Y.	BHC	7,214,666	5,864,108	23.0
126	NBT Bancorp Inc.	Norwich	N.Y.	BHC	7,185,051	6,905,043	4.1
127	WesBanco Inc.	Wheeling	W.Va.	BHC	7,145,758	6,142,899	16.3
128	Heartland Financial USA Inc.	Dubuque	Iowa	BHC	7,089,861	6,924,320	2.4
129	CVB Financial Corp.	Ontario	Calif.	BHC	6,842,813	6,216,278	10.1
130	BofI Holding Inc.	San Diego	Calif.	savings	6,799,631	6,048,031	12.4
131	Simmons First National Corp.	Pine Bluff	Ark.	BHC	6,788,288	6,079,775	11.7
132	Opus Bank	Irvine	Calif.	commercial	6,728,644	5,243,275	28.3
133	Berkshire Hills Bancorp Inc.	Pittsfield	Mass.	BHC	6,658,784	5,617,537	18.5
134	Optum Bank Inc.	Salt Lake City	Utah	commercial	6,620,901	4,169,943	58.8
135	Union Bankshares Corp.	Richmond	Va.	BHC	6,616,970	5,948,246	11.2
136	Mercantil Bank Holding Corp.	Coral Gables	Fla.	BHC	6,556,831	6,504,756	0.8
137	Provident Financial Services Inc.	Iselin	N.J.	BHC	6,556,175	6,180,498	6.1
138	First Financial Bancorp.	Cincinnati	Ohio	BHC	6,529,876	6,176,777	5.7
139	Independent Bank Corp.	Rockland	Mass.	BHC	6,472,104	5,996,006	7.9
140	BancFirst Corp.	Oklahoma City	Okla.	BHC	6,394,627	6,010,956	6.4
141	LegacyTexas Financial Group Inc.	Plano	Texas	BHC	6,382,660	5,305,443	20.3
142	Mutual of Omaha Bank	Omaha	Neb.	savings	6,326,729	5,977,134	5.8
143	Dollar Bank, Federal Savings Bank	Pittsburgh	Pa.	savings	6,322,281	5,787,480	9.2
144	BNC Bancorp	High Point	N.C.	BHC	6,315,891	4,763,776	32.6
145	TowneBank	Portsmouth	Va.	commercial	6,248,231	4,981,843	25.4
146	Boston Private Financial Holdings Inc.	Boston	Mass.	BHC	6,247,233	5,787,494	7.9
147	BCI Financial Group Inc.	Miami	Fla.	BHC	6,046,390	4,767,781	26.8
148	Bank Leumi Le-Israel Corp.	New York	N.Y.	BHC	5,960,940	5,221,226	14.2
149	Park National Corp.	Newark	Ohio	BHC	5,920,560	5,606,790	5.6
150	Eagle Bancorp Inc.	Bethesda	Md.	BHC	5,789,489	5,189,646	11.6
151	BMW Bank of North America	Salt Lake City	Utah	commercial	5,754,755	5,975,007	-3.7
152	Hawaiian Electric Industries Inc.	Honolulu	Hawaii	savings	5,717,492	5,178,554	10.4
153	First Financial Bankshares Inc.	Abilene	Texas	BHC	5,661,967	5,063,807	11.8
154	Ameris Bancorp	Moultrie	Ga.	BHC	5,642,369	5,230,788	7.9
155	First Merchants Corp.	Muncie	Ind.	BHC	5,637,571	5,311,735	6.1
156	S&T Bancorp Inc.	Indiana	Pa.	BHC	5,435,325	5,017,925	8.3
157	WSFS Financial Corp.	Wilmington	Del.	savings	5,376,830	4,068,771	32.1
158	ServisFirst Bancshares Inc.	Birmingham	Ala.	BHC	5,361,532	4,339,747	23.5
159	Capitol Federal Financial Inc.	Topeka	Kan.	savings	5,343,189	5,189,688	3.0
160	First Banks Inc.	Clayton	Mo.	BHC	5,320,234	5,226,078	1.8
161	Farmers & Merchants Bank of Long Beach	Long Beach	Calif.	commercial	5,220,365	4,756,044	9.8
162	First Commonwealth Financial Corp.	Indiana	Pa.	BHC	4,969,729	4,301,655	15.5
163	Nationwide Bank	Columbus	Ohio	savings	4,898,220	4,833,152	1.3
164	Durant Bancorp Inc.	Durant	Okla.	BHC	4,853,019	2,691,879	80.3
165	Tompkins Financial Corp.	Ithaca	N.Y.	BHC	4,850,585	4,555,228	6.5
166	W.T.B. Financial Corp.	Spokane	Wash.	BHC	4,820,250	4,402,992	9.5
167	United Financial Bancorp Inc.	Glastonbury	Conn.	BHC	4,808,201	4,544,675	5.8
168	Central Pacific Financial Corp.	Honolulu	Hawaii	BHC	4,777,136	4,496,592	6.2
169	Independent Bank Group Inc.	McKinney	Texas	BHC	4,722,203	4,171,952	13.2
170	NexBank Capital Inc.	Dallas	Texas	savings	4,722,001	2,071,633	127.9
171	OFG Bancorp	San Juan	Puerto Rico	BHC	4,716,208	4,777,995	-1.3
172	Westamerica Bancorp.	San Rafael	Calif.	BHC	4,698,957	4,517,276	4.0
173	Brookline Bancorp Inc.	Boston	Mass.	BHC	4,674,329	4,417,008	5.8
174	Mizuho Americas LLC	New York	N.Y.	BHC	4,646,000	NA	NA
175	Dime Community Bancshares Inc.	Brooklyn	N.Y.	savings	4,644,299	3,566,071	30.2
176	HomeStreet Inc.	Seattle	Wash.	BHC	4,595,283	3,827,329	20.1
177	Woodforest Financial Group Inc.	The Woodlands	Texas	BHC	4,551,801	4,426,236	2.8
178	First Busey Corp.	Champaign	Ill.	BHC	4,485,543	3,181,728	41.0
179	Comenity Capital Bank	Salt Lake City	Utah	commercial	4,444,563	3,158,170	40.7
180	Flushing Financial Corp.	Uniondale	N.Y.	BHC	4,410,264	4,063,422	8.5
181	EB Acquisition Co.	Dallas	Texas	BHC	4,372,868	2,901,831	50.7
182	Sabadell United Bank	Miami	Fla.	commercial	4,350,708	4,341,351	0.2
183	1st Source Corp.	South Bend	Ind.	BHC	4,336,976	4,225,148	2.6
184	CenterState Banks Inc.	Winter Haven	Fla.	BHC	4,297,123	4,092,167	5.0
185	Lakeland Bancorp Inc.	Oak Ridge	N.J.	BHC	4,293,705	3,463,943	24.0
186	Beneficial Bancorp Inc.	Philadelphia	Pa.	savings	4,227,966	3,518,485	20.2
187	New York Private Bank & Trust Corp.	New York	N.Y.	BHC	4,227,004	5,394,658	-21.6
188	OceanFirst Financial Corp.	Toms River	N.J.	savings	4,215,961	1,982,281	112.7
189	TrustCo Bank Corp NY	Glenville	N.Y.	savings	4,198,468	4,142,488	1.4
190	Ridgewood Savings Bank	Ridgewood	N.Y.	savings	4,180,287	4,041,542	3.4
191	Hanmi Financial Corp.	Los Angeles	Calif.	BHC	4,083,171	3,500,009	16.7
192	Beal Financial Corp.	Plano	Texas	savings	4,048,530	3,631,456	11.5
193	Enterprise Financial Services Corp	Clayton	Mo.	BHC	4,035,973	2,939,709	37.3
194	Bancorp Inc.	Wilmington	Del.	BHC	4,035,799	3,998,956	0.9
195	Carter Bank & Trust	Martinsville	Va.	commercial	3,994,021	4,480,474	-10.9
196	Columbia Bank MHC	Fair Lawn	N.J.	savings	3,984,299	3,707,879	7.5
197	State Bankshares Inc.	Fargo	N.D.	BHC	3,973,295	3,482,799	14.1
198	National Bank Holdings Corp.	Greenwood Village	Colo.	BHC	3,968,631	3,839,681	3.4
199	First Security Bancorp	Searcy	Ark.	BHC	3,940,086	3,575,400	10.2
200	Middlesex Bancorp MHC	Natick	Mass.	BHC	3,935,109	3,738,965	5.2

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 8, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com

)