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Deposits

Banks and Thrifts with the Most Deposits

June 18, 2018, 12:53 p.m. EDT 1 Min Read

On Mar. 31, 2018. Dollars in thousands.

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Banks and Thrifts with the Most Deposits
Rank Name City State Type of institution Mar. 31 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $1,486,961,000 $1,422,999,000 4.49
2 Bank of America Corp. Charlotte N.C. Bank Holding Company 1,328,755,000 1,273,546,000 4.34
3 Wells Fargo & Company San Francisco N.Y. Bank Holding Company 1,304,036,000 1,325,779,000 -1.64
4 Citigroup Inc. New York Calif. Bank Holding Company 1,001,285,000 951,549,000 5.23
5 U.S. Bancorp Minneapolis N.Y. Bank Holding Company 344,526,000 336,873,000 2.27
6 TD Group US Holdings LLC Wilmington N.Y. Bank Holding Company 267,161,160 249,830,143 6.94
7 PNC Financial Services Group, Inc. Pittsburgh Minn. Bank Holding Company 264,720,735 260,726,175 1.53
8 Capital One Financial Corporation McLean Del. Bank Holding Company 250,857,745 241,188,295 4.01
9 Bank of New York Mellon Corporation New York Pa. Bank Holding Company 241,895,000 221,286,000 9.31
10 State Street Corporation Boston N.Y. Bank Holding Company 191,517,343 183,464,505 4.39
11 Charles Schwab Corporation San Francisco Va. Savings & Loan HC 190,197,000 166,904,000 13.96
12 SunTrust Banks, Inc. Atlanta N.Y. Bank Holding Company 162,481,753 162,882,166 -0.25
13 Morgan Stanley New York Mass. Bank Holding Company 160,424,000 152,109,000 5.47
14 BB&T Corporation Winston-Salem Calif. Bank Holding Company 158,196,000 161,333,383 -1.94
15 Goldman Sachs Group, Inc. New York N.C. Bank Holding Company 150,671,000 127,761,000 17.93
16 Citizens Financial Group, Inc. Providence Ga. Bank Holding Company 116,109,465 112,684,505 3.04
17 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 113,285,956 122,170,297 -7.27
18 Fifth Third Bancorp Cincinnati Mich. Bank Holding Company 105,919,820 104,541,040 1.32
19 Northern Trust Corporation Chicago N.Y. Bank Holding Company 105,191,387 100,529,457 4.64
20 KeyCorp Cleveland Tex. Bank Holding Company 104,837,775 104,164,302 0.65
21 Ally Financial Inc. Detroit N.Y. Bank Holding Company 97,440,000 84,401,000 15.45
22 Regions Financial Corporation Birmingham R.I. Bank Holding Company 97,129,760 99,621,954 -2.50
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 90,946,630 97,042,521 -6.28
24 MUFG Americas Holdings Corporation New York Ohio Bank Holding Company 83,531,756 86,539,036 -3.48
25 BMO Financial Corp. Chicago N.Y. Bank Holding Company 81,064,773 75,844,422 6.88
26 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 79,898,477 75,192,550 6.26
27 Huntington Bancshares Incorporated Columbus Ill. Bank Holding Company 79,608,281 77,563,823 2.64
28 United Services Automobile Association San Antonio Ohio Savings & Loan HC 73,861,345 71,493,051 3.31
29 First Republic Bank San Francisco N.Y. Commercial Bank 71,255,072 61,207,248 16.42
30 BBVA Compass Bancshares, Inc. Houston Ill. Bank Holding Company 69,940,412 67,529,808 3.57
31 American Express Company New York Mass. Bank Holding Company 69,100,000 56,497,000 22.31
32 Santander Holdings USA, Inc. Boston Ala. Bank Holding Company 61,943,074 66,675,865 -7.10
33 Discover Financial Services Riverwoods N.Y. Bank Holding Company 61,166,045 53,546,950 14.23
34 Comerica Incorporated Dallas N.Y. Bank Holding Company 57,728,495 59,058,656 -2.25
35 Synchrony Financial Stamford Ohio Savings & Loan HC 56,594,423 51,605,294 9.67
36 Zions Bancorporation Salt Lake City Ill. Bank Holding Company 52,962,745 53,475,087 -0.96
37 SVB Financial Group Santa Clara Conn. Bank Holding Company 46,767,495 41,093,546 13.81
38 RBC USA Holdco Corporation New York Calif. Bank Holding Company 46,085,381 44,350,163 3.91
39 UBS Americas Holding LLC New York Tex. Bank Holding Company 46,007,556 50,416,396 -8.74
40 E*TRADE Financial Corporation New York Tex. Savings & Loan HC 42,919,712 37,404,298 14.75
41 Popular, Inc. Hato Rey Utah Bank Holding Company 37,134,000 32,213,000 15.28
42 Signature Bank New York N.Y. Commercial Bank 34,819,269 32,938,829 5.71
43 People's United Financial, Inc. Bridgeport Calif. Bank Holding Company 32,911,917 30,517,492 7.85
44 East West Bancorp, Inc. Pasadena N.Y. Bank Holding Company 32,637,361 30,572,980 6.75
45 First Horizon National Corporation Memphis N.Y. Bank Holding Company 30,823,786 23,480,645 31.27
46 CIT Group Inc. New York P.R. Bank Holding Company 30,625,587 32,372,162 -5.40
47 First Citizens BancShares, Inc. Raleigh N.Y. Bank Holding Company 29,969,245 29,002,768 3.33
48 New York Community Bancorp, Inc. Westbury Conn. Bank Holding Company 29,235,433 28,726,546 1.77
49 Cullen/Frost Bankers, Inc. San Antonio Tenn. Bank Holding Company 26,870,766 26,189,851 2.60
50 Synovus Financial Corp. Columbus N.Y. Bank Holding Company 26,253,507 25,105,712 4.57
51 Barclays US LLC New York Ill. Bank Holding Company 24,730,000 21,970,000 12.56
52 Associated Banc-Corp Green Bay Calif. Bank Holding Company 23,825,602 21,828,035 9.15
53 Wintrust Financial Corporation Rosemont Fla. Bank Holding Company 23,570,740 21,924,868 7.51
54 IBERIABANK Corporation Lafayette Nev. Bank Holding Company 22,971,192 17,312,265 32.69
55 F.N.B. Corporation Pittsburgh N.C. Bank Holding Company 22,497,089 21,326,272 5.49
56 Hancock Whitney Corporation Gulfport Okla. Bank Holding Company 22,493,822 19,928,596 12.87
57 BankUnited, Inc. Miami Lakes Wis. Bank Holding Company 22,314,336 19,994,907 11.60
58 BOK Financial Corporation Tulsa Pa. Bank Holding Company 22,233,007 22,588,281 -1.57
59 Valley National Bancorp Wayne Tex. Bank Holding Company 21,959,846 17,331,141 26.71
60 Webster Financial Corporation Waterbury Ga. Bank Holding Company 21,388,593 20,244,923 5.65
61 Sterling Bancorp Montebello N.Y. Bank Holding Company 20,789,946 10,267,381 102.49
62 Commerce Bancshares, Inc. Kansas City Fla. Bank Holding Company 20,559,404 21,102,195 -2.57
63 Umpqua Holdings Corporation Portland La. Bank Holding Company 20,106,881 19,167,309 4.90
64 DB USA Corporation New York N.J. Bank Holding Company 19,547,000 29,050,000 -32.71
65 Texas Capital Bancshares, Inc. Dallas Ill. Bank Holding Company 18,764,691 16,605,380 13.00
66 TCF Financial Corporation Wayzata Miss. Bank Holding Company 18,759,690 17,543,304 6.93
67 Raymond James Financial, Inc. Saint Petersburg Conn. Bank Holding Company 18,712,002 16,377,633 14.25
68 PacWest Bancorp Beverly Hills Ore. Bank Holding Company 18,086,002 16,343,095 10.66
69 Bank of the Ozarks Little Rock N.J. Commercial Bank 17,833,672 15,731,920 13.36
70 Western Alliance Bancorporation Phoenix Mo. Bank Holding Company 17,354,538 15,355,970 13.01
71 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 17,351,115 17,054,242 1.74
72 UMB Financial Corporation Kansas City Calif. Bank Holding Company 17,218,265 15,895,184 8.32
73 CIBC Bancorp USA Inc. Chicago Minn. Bank Holding Company 17,184,336 NA NA
74 Sallie Mae Bank Salt Lake City N.Y. Commercial Bank 16,957,841 13,880,755 22.17
75 Investors Bancorp, Inc. Short Hills Utah Bank Holding Company 16,682,645 15,510,828 7.55
76 First National of Nebraska, Inc. Omaha Tenn. Bank Holding Company 16,534,077 16,232,202 1.86
77 Pinnacle Financial Partners, Inc. Nashville Tex. Bank Holding Company 16,502,909 9,280,597 77.82
78 FirstBank Holding Company Lakewood Ark. Bank Holding Company 16,275,400 15,686,690 3.75
79 Fulton Financial Corporation Lancaster Mo. Bank Holding Company 15,477,103 15,090,344 2.56
80 MB Financial, Inc. Chicago Mo. Bank Holding Company 14,970,593 13,999,383 6.94
81 Bank of Hawaii Corporation Honolulu Ariz. Bank Holding Company 14,957,133 14,476,533 3.32
82 Arvest Bank Group, Inc. Bentonville Ill. Bank Holding Company 14,871,583 14,724,852 1.00
83 Chemical Financial Corporation Midland Neb. Bank Holding Company 13,967,817 13,132,347 6.36
84 BancorpSouth Bank Tupelo Pa. Commercial Bank 13,671,711 12,088,151 13.10
85 United Bankshares, Inc. Charleston Mich. Bank Holding Company 13,646,194 11,062,356 23.36
86 Stifel Financial Corp. Saint Louis W.Va. Bank Holding Company 13,329,624 11,700,961 13.92
87 Cathay General Bancorp Los Angeles Colo. Bank Holding Company 13,012,251 11,587,275 12.30
88 Old National Bancorp Evansville Mich. Bank Holding Company 12,788,650 10,821,438 18.18
89 Apple Financial Holdings, Inc. New York Ind. Bank Holding Company 11,890,883 11,564,651 2.82
90 South State Corporation Columbia Ark. Bank Holding Company 11,663,098 9,033,438 29.11
91 Simmons First National Corporation Pine Bluff Miss. Bank Holding Company 11,658,909 6,788,288 71.75
92 Hope Bancorp, Inc. Los Angeles Hawaii Bank Holding Company 11,509,943 10,703,778 7.53
93 Washington Federal, Inc. Seattle Ill. Bank Holding Company 11,159,289 10,649,792 4.78
94 State Farm Bank, FSB Bloomington Calif. Savings & Loan Assoc 11,146,476 11,424,667 -2.44
95 First Midwest Bancorp, Inc. Chicago Wash. Bank Holding Company 11,146,022 10,956,541 1.73
96 Trustmark Corporation Jackson Ark. Bank Holding Company 10,975,801 10,104,472 8.62
97 Home BancShares, Inc. Conway Okla. Bank Holding Company 10,396,615 7,567,207 37.39
98 Columbia Banking System, Inc. Tacoma S.C. Bank Holding Company 10,395,523 8,088,827 28.52
99 Bremer Financial Corporation Saint Paul Calif. Bank Holding Company 10,067,771 9,446,199 6.58
100 Flagstar Bancorp, Inc. Troy Ill. Savings & Loan HC 10,064,036 8,808,849 14.25
101 First Interstate BancSystem, Inc. Billings Ark. Bank Holding Company 10,025,854 7,300,178 37.34
102 United Community Banks, Inc. Blairsville Del. Bank Holding Company 9,994,970 8,753,896 14.18
103 Utrecht-America Holdings, Inc. New York Ohio Bank Holding Company 9,909,359 10,374,307 -4.48
104 Central Bancompany, Inc. Jefferson City Miss. Bank Holding Company 9,741,793 9,924,694 -1.84
105 Union Bankshares Corporation Richmond Tex. Bank Holding Company 9,682,230 6,616,970 46.32
106 FCB Financial Holdings, Inc. Weston Va. Bank Holding Company 9,486,276 7,674,371 23.61
107 Glacier Bancorp, Inc. Kalispell N.Y. Bank Holding Company 9,419,897 7,480,157 25.93
108 Great Western Bancorp, Inc. Sioux Falls Mo. Bank Holding Company 9,386,966 9,091,918 3.25
109 First BanCorp. San Juan Hawaii Bank Holding Company 9,066,465 8,857,998 2.35
110 Cadence Bancorp, LLC Houston Wash. Bank Holding Company 9,021,221 7,840,019 15.07
111 Pinnacle Bancorp, Inc. Omaha Mont. Bank Holding Company 8,987,054 8,332,892 7.85
112 Eastern Bank Corporation Boston Ga. Bank Holding Company 8,959,285 8,759,675 2.28
113 International Bancshares Corporation Laredo P.R. Bank Holding Company 8,854,914 8,864,318 -0.11
114 Community Bank System, Inc. De Witt Tex. Bank Holding Company 8,771,092 7,336,877 19.55
115 Berkshire Hills Bancorp, Inc. Boston S.D. Bank Holding Company 8,686,303 6,658,784 30.45
116 Banner Corporation Walla Walla Minn. Bank Holding Company 8,543,062 8,421,960 1.44
117 Heartland Financial USA, Inc. Dubuque Fla. Bank Holding Company 8,541,540 7,089,861 20.48
118 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Mont. Savings & Loan HC 8,474,407 8,312,981 1.94
119 Renasant Corporation Tupelo Mass. Bank Holding Company 8,357,769 7,230,850 15.58
120 BCI Financial Group, Inc. Miami Mass. Bank Holding Company 8,252,160 6,046,390 36.48
121 Midland Financial Co. Oklahoma City Tex. Savings & Loan HC 8,179,743 7,668,356 6.67
122 CenterState Bank Corporation Winter Haven N.Y. Bank Holding Company 8,111,998 4,297,123 88.78
123 Northwest Bancshares, Inc. Warren Fla. Savings & Loan HC 8,077,538 8,294,563 -2.62
124 BofI Holding, Inc. San Diego Pa. Savings & Loan HC 7,963,757 6,799,631 17.12
125 Hilltop Holdings Inc. Dallas Va. Bank Holding Company 7,959,722 7,329,862 8.59
126 TowneBank Portsmouth Neb. Commercial Bank 7,879,118 6,248,231 26.10
127 NBT Bancorp Inc. Norwich Fla. Bank Holding Company 7,393,928 7,185,051 2.91
128 Discount Bancorp, Inc. New York Calif. Bank Holding Company 7,385,390 7,380,437 0.07
129 Optum Bank, Inc. Salt Lake City Wash. Commercial Bank 7,372,850 6,620,901 11.36
130 First Merchants Corporation Muncie W.Va. Bank Holding Company 7,333,856 5,637,571 30.09
131 WesBanco, Inc. Wheeling Miss. Bank Holding Company 7,226,357 7,145,758 1.13
132 Banc of California, Inc. Santa Ana Iowa Bank Holding Company 7,110,165 8,597,693 -17.30
133 Customers Bancorp, Inc. Wyomissing Calif. Bank Holding Company 7,052,840 7,337,023 -3.87
134 First Financial Bancorp. Cincinnati Utah Bank Holding Company 7,010,504 6,529,876 7.36
135 LegacyTexas Financial Group, Inc. Plano N.J. Bank Holding Company 6,957,952 6,382,660 9.01
136 Mutual of Omaha Bank Omaha Pa. Savings & Loan Assoc 6,841,666 6,326,729 8.14
137 Independent Bank Group, Inc. McKinney Calif. Bank Holding Company 6,794,660 4,722,203 43.89
138 Provident Financial Services, Inc. Iselin Ind. Bank Holding Company 6,783,576 6,556,175 3.47
139 Independent Bank Corp. Rockland N.Y. Bank Holding Company 6,753,184 6,472,104 4.34
140 BancFirst Corporation Oklahoma City N.Y. Bank Holding Company 6,713,572 6,394,627 4.99
141 CVB Financial Corp. Ontario Kan. Bank Holding Company 6,709,435 6,842,813 -1.95
142 Dollar Bank, Federal Savings Bank Pittsburgh Ohio Savings & Loan Assoc 6,688,317 6,322,281 5.79
143 Boston Private Financial Holdings, Inc. Boston Tex. Bank Holding Company 6,585,042 6,247,233 5.41
144 SNBNY Holdings Limited Gibraltar Tex. Bank Holding Company 6,535,582 7,214,666 -9.41
145 Ameris Bancorp Moultrie Utah Bank Holding Company 6,446,694 5,642,369 14.26
146 First Busey Corporation Champaign Pa. Bank Holding Company 6,331,174 4,485,543 41.15
147 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 6,280,206 6,556,831 -4.22
148 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 6,208,133 4,722,001 31.47
149 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 6,201,109 3,301,916 87.80
150 First Financial Bankshares, Inc. Abilene Mass. Bank Holding Company 6,190,763 5,661,967 9.34
151 Hawaiian Electric Industries, Inc. Honolulu Utah Savings & Loan HC 6,122,059 5,717,492 7.08
152 Eagle Bancorp, Inc. Bethesda Neb. Bank Holding Company 6,121,801 5,789,489 5.74
153 Park National Corporation Newark Mass. Bank Holding Company 6,084,294 5,920,560 2.77
154 Opus Bank Irvine Calif. Commercial Bank 6,063,594 6,728,644 -9.88
155 ServisFirst Bancshares, Inc. Birmingham Ga. Bank Holding Company 5,977,387 5,361,532 11.49
156 OceanFirst Financial Corp. Toms River Md. Bank Holding Company 5,925,438 4,215,961 40.55
157 BMW Bank of North America Salt Lake City Ill. Commercial Bank 5,741,518 5,754,755 -0.23
158 First Commonwealth Financial Corporation Indiana Md. Bank Holding Company 5,703,522 4,969,729 14.77
159 Sandy Spring Bancorp, Inc. Olney Okla. Bank Holding Company 5,627,221 3,799,202 48.12
160 W.T.B. Financial Corporation Spokane Tex. Bank Holding Company 5,480,125 4,820,250 13.69
161 Farmers & Merchants Bank of Long Beach Long Beach Tex. Commercial Bank 5,473,451 5,220,365 4.85
162 FB Corporation Hazelwood N.A. Bank Holding Company 5,442,860 5,320,234 2.30
163 Capitol Federal Financial, Inc. Topeka Ohio Savings & Loan HC 5,425,980 5,343,189 1.55
164 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 5,423,862 3,984,299 36.13
165 Comenity Capital Bank Salt Lake City Pa. Commercial Bank 5,397,840 4,444,563 21.45
166 S&T Bancorp, Inc. Indiana Calif. Bank Holding Company 5,387,094 5,435,325 -0.89
167 Bank Leumi Le-Israel Corporation New York Mass. Bank Holding Company 5,332,863 5,960,940 -10.54
168 United Financial Bancorp, Inc. Hartford Calif. Bank Holding Company 5,297,499 4,808,201 10.18
169 Durant Bancorp, Inc. Durant Ohio Bank Holding Company 5,247,665 4,853,019 8.13
170 Brookline Bancorp, Inc. Boston Conn. Bank Holding Company 5,213,280 4,674,329 11.53
171 WSFS Financial Corporation Wilmington Ala. Savings & Loan HC 5,202,515 5,376,830 -3.24
172 Woodforest Financial Group, Inc. The Woodlands N.Y. Bank Holding Company 5,172,414 4,551,801 13.63
173 Comenity Bank Wilmington Pa. Commercial Bank 5,156,271 3,823,647 34.85
174 HomeStreet, Inc. Seattle Del. Bank Holding Company 5,048,223 4,595,283 9.86
175 Central Pacific Financial Corp. Honolulu Wash. Bank Holding Company 4,980,356 4,777,136 4.25
176 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 4,929,903 4,850,585 1.64
177 Westamerica Bancorporation San Rafael N.J. Bank Holding Company 4,868,817 4,698,957 3.61
178 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 4,834,781 4,227,004 14.38
179 OFG Bancorp San Juan Okla. Bank Holding Company 4,831,709 4,716,208 2.45
180 1st Source Corporation South Bend Tex. Bank Holding Company 4,781,325 4,336,976 10.25
181 Nationwide Bank Columbus Mo. Savings & Loan Assoc 4,751,351 4,898,220 -3.00
182 National Bank Holdings Corporation Greenwood Village N.Y. Bank Holding Company 4,720,890 3,968,631 18.96
183 Seacoast Banking Corporation of Florida Stuart N.Y. Bank Holding Company 4,719,543 3,678,644 28.30
184 Flushing Financial Corporation Uniondale Wash. Bank Holding Company 4,701,183 4,410,264 6.60
185 Southside Bancshares, Inc. Tyler P.R. Bank Holding Company 4,641,897 3,705,296 25.28
186 Dime Community Bancshares, Inc. Brooklyn Ind. Savings & Loan HC 4,562,394 4,644,299 -1.76
187 First Bancorp Southern Pines Calif. Bank Holding Company 4,497,028 3,629,949 23.89
188 Lakeland Bancorp, Inc. Oak Ridge Fla. Bank Holding Company 4,448,236 4,293,705 3.60
189 State Bankshares, Inc. Fargo Pa. Bank Holding Company 4,391,811 3,973,295 10.53
190 Hanmi Financial Corporation Los Angeles Tex. Bank Holding Company 4,378,112 4,083,171 7.22
191 Enterprise Financial Services Corp Clayton Ill. Bank Holding Company 4,285,192 4,035,973 6.17
192 Ridgewood Savings Bank Ridgewood Tex. Savings Bank 4,272,378 4,180,287 2.20
193 TrustCo Bank Corp NY Glenville Colo. Savings & Loan HC 4,235,019 4,198,468 0.87
194 Midland States Bancorp, Inc. Effingham Hawaii Bank Holding Company 4,233,815 2,527,476 67.51
195 Beneficial Bancorp, Inc. Philadelphia N.C. Savings & Loan HC 4,197,741 4,227,966 -0.71
196 Meridian Bancorp, Inc. Peabody Calif. Bank Holding Company 4,191,344 3,656,956 14.61
197 State Bank Financial Corporation Atlanta Ark. Bank Holding Company 4,184,431 3,409,775 22.72
198 BTC Financial Corporation Des Moines N.Y. Bank Holding Company 4,150,740 2,998,501 38.43
199 Luther Burbank Corporation Santa Rosa N.J. Bank Holding Company 4,131,029 3,635,833 13.62
200 Lakeland Financial Corporation Warsaw Mass. Bank Holding Company 4,099,487 3,679,396 11.42

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 15, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Deposits