Banks and Thrifts with the Most Deposits

Register now

On Mar. 31, 2019. Dollars in thousands.

View Table
Printer Friendly Version
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 $1,493,441,000 $1,486,961,000 0.44
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,379,457,000 1,328,755,000 3.82
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,264,352,000 1,304,036,000 -3.04
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,030,414,000 1,001,285,000 2.91
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 348,087,000 344,526,000 1.03
6 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 271,234,058 264,720,735 2.46
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 267,268,299 267,161,160 0.04
8 Capital One Financial Corporation McLean Va. Bank Holding Company 255,113,585 250,857,745 1.70
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 222,453,000 241,895,000 -8.04
10 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 219,467,000 190,197,000 15.39
11 Morgan Stanley New York N.Y. Bank Holding Company 179,731,000 160,424,000 12.03
12 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 163,772,000 150,671,000 8.70
13 State Street Corporation Boston Mass. Bank Holding Company 162,471,000 191,517,343 -15.17
14 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 162,162,137 162,481,753 -0.20
15 BB&T Corporation Winston-Salem N.C. Bank Holding Company 159,766,000 158,196,000 0.99
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 124,242,884 116,109,465 7.00
17 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 124,026,991 105,919,820 17.10
18 Ally Financial Inc. Detroit Mich. Bank Holding Company 113,298,000 97,440,000 16.27
19 KeyCorp Cleveland Ohio Bank Holding Company 108,246,269 104,837,775 3.25
20 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 107,700,487 113,285,956 -4.93
21 Regions Financial Corporation Birmingham Ala. Bank Holding Company 96,012,000 97,129,760 -1.15
22 Northern Trust Corporation Chicago Ill. Bank Holding Company 95,844,181 105,191,387 -8.89
23 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 92,905,738 83,531,756 11.22
24 BMO Financial Corp. Chicago Ill. Bank Holding Company 92,707,806 81,064,773 14.36
25 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 90,469,750 90,946,630 -0.52
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 82,310,821 79,608,281 3.39
27 First Republic Bank San Francisco Calif. Commercial Bank 81,612,117 71,255,072 14.54
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 76,427,338 73,861,345 3.47
29 American Express Company New York N.Y. Bank Holding Company 75,088,000 69,100,000 8.67
30 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 74,380,308 69,940,412 6.35
31 Discover Financial Services Riverwoods Ill. Bank Holding Company 68,965,813 61,166,045 12.75
32 Synchrony Financial Stamford Conn. Savings & Loan HC 64,077,000 56,594,423 13.22
33 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 63,162,592 61,943,074 1.97
34 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 62,716,319 79,898,477 -21.50
35 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 54,534,995 53,338,857 2.24
36 Comerica Incorporated Dallas Tex. Bank Holding Company 54,224,000 57,728,495 -6.07
37 SVB Financial Group Santa Clara Calif. Bank Holding Company 52,452,813 46,767,495 12.16
38 UBS Americas Holding LLC New York N.Y. Bank Holding Company 49,881,344 46,007,556 8.42
39 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 46,329,793 42,919,712 7.95
40 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 45,212,864 NA NA
41 Popular, Inc. Hato Rey P.R. Bank Holding Company 40,880,000 37,134,000 10.09
42 Synovus Financial Corp. Columbus Ga. Bank Holding Company 38,075,190 26,253,507 45.03
43 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 36,926,030 32,911,917 12.20
44 Signature Bank New York N.Y. Commercial Bank 36,625,937 34,819,269 5.19
45 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 36,299,464 32,637,361 11.22
46 CIT Group Inc. New York N.Y. Bank Holding Company 34,965,216 30,625,587 14.17
47 First Horizon National Corporation Memphis Tenn. Bank Holding Company 32,466,440 30,823,786 5.33
48 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 31,601,125 29,235,433 8.09
49 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 31,198,093 29,969,245 4.10
50 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 27,041,343 23,570,740 14.72
51 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 26,352,690 26,870,766 -1.93
52 Associated Banc-Corp Green Bay Wis. Bank Holding Company 25,533,057 23,825,602 7.17
53 BOK Financial Corporation Tulsa Okla. Bank Holding Company 25,383,871 22,233,007 14.17
54 Valley National Bancorp Wayne N.J. Bank Holding Company 24,907,496 21,959,846 13.42
55 Barclays US LLC New York N.Y. Bank Holding Company 24,595,000 24,730,000 -0.55
56 IBERIABANK Corporation Lafayette La. Bank Holding Company 24,092,062 22,971,192 4.88
57 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 23,890,356 22,497,089 6.19
58 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 23,733,965 22,314,336 6.36
59 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 23,387,207 22,493,822 3.97
60 Webster Financial Corporation Waterbury Conn. Bank Holding Company 22,753,758 21,388,593 6.38
61 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 21,618,266 18,712,002 15.53
62 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 21,478,782 17,184,336 24.99
63 Sterling Bancorp Montebello N.Y. Bank Holding Company 21,397,823 20,789,946 2.92
64 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 21,243,933 20,106,881 5.66
65 DB USA Corporation New York N.Y. Bank Holding Company 20,674,000 19,547,000 5.77
66 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 20,650,197 18,764,691 10.05
67 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 20,208,740 17,354,538 16.45
68 Sallie Mae Bank Salt Lake City Utah Commercial Bank 20,014,513 16,957,841 18.03
69 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 20,004,143 20,559,404 -2.70
70 UMB Financial Corporation Kansas City Mo. Bank Holding Company 19,365,215 17,218,265 12.47
71 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 19,289,601 18,086,002 6.65
72 TCF Financial Corporation Wayzata Minn. Bank Holding Company 19,065,457 18,759,690 1.63
73 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 18,480,461 16,502,909 11.98
74 Bank OZK Little Rock Ark. Commercial Bank 18,476,868 17,833,672 3.61
75 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 17,783,809 16,682,645 6.60
76 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 17,649,981 16,534,077 6.75
77 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 17,219,842 17,351,115 -0.76
78 FirstBank Holding Company Lakewood Colo. Bank Holding Company 17,178,150 16,275,400 5.55
79 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 16,795,244 NA NA
80 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 16,377,978 15,477,103 5.82
81 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 16,199,140 14,871,583 8.93
82 Chemical Financial Corporation Detroit Mich. Bank Holding Company 16,061,999 13,967,817 14.99
83 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 15,267,310 14,957,133 2.07
84 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 15,049,877 13,329,624 12.91
85 BancorpSouth Bank Tupelo Miss. Commercial Bank 14,557,183 13,671,711 6.48
86 Old National Bancorp Evansville Ind. Bank Holding Company 14,429,298 12,788,650 12.83
87 Cadence Bancorporation Houston Tex. Bank Holding Company 14,199,222 NA NA
88 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 14,159,402 13,646,194 3.76
89 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 14,086,365 13,012,251 8.25
90 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 13,618,227 10,064,036 35.32
91 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 12,852,555 11,890,883 8.09
92 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 12,492,974 9,682,230 29.03
93 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 12,248,430 11,509,943 6.42
94 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 12,160,982 11,146,022 9.11
95 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 11,989,523 11,658,909 2.84
96 South State Corporation Columbia S.C. Bank Holding Company 11,918,971 11,663,098 2.19
97 Washington Federal, Inc. Seattle Wash. Bank Holding Company 11,784,479 11,220,614 5.03
98 Trustmark Corporation Jackson Miss. Bank Holding Company 11,534,815 10,975,801 5.09
99 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 11,441,761 8,252,160 38.65
100 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 11,239,426 6,794,660 65.42
101 Home BancShares, Inc. Conway Ark. Bank Holding Company 11,067,452 10,396,615 6.45
102 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 10,814,639 10,025,854 7.87
103 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 10,584,594 11,146,476 -5.04
104 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 10,535,907 9,994,970 5.41
105 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 10,468,383 9,386,966 11.52
106 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 10,372,502 10,067,771 3.03
107 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 10,369,009 10,395,523 -0.26
108 Renasant Corporation Tupelo Miss. Bank Holding Company 10,268,912 8,357,769 22.87
109 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 10,163,538 9,741,793 4.33
110 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 10,133,897 7,010,504 44.55
111 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 9,944,248 9,909,359 0.35
112 Ameris Bancorp Moultrie Ga. Bank Holding Company 9,800,875 6,446,694 52.03
113 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 9,747,025 8,111,998 20.16
114 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 9,709,193 8,987,054 8.04
115 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 9,673,703 5,202,515 85.94
116 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 9,588,115 9,419,897 1.79
117 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 9,471,506 8,541,540 10.89
118 Banner Corporation Walla Walla Wash. Bank Holding Company 9,376,229 8,543,062 9.75
119 Eastern Bank Corporation Boston Mass. Bank Holding Company 9,270,145 8,959,285 3.47
120 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 9,168,782 8,686,303 5.55
121 First BanCorp. San Juan P.R. Bank Holding Company 9,070,834 9,066,465 0.05
122 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 9,067,484 8,179,743 10.85
123 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 8,916,366 7,226,357 23.39
124 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,895,930 8,854,914 0.46
125 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 8,852,836 8,474,407 4.47
126 TowneBank Portsmouth Va. Commercial Bank 8,780,711 7,879,118 11.44
127 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 8,727,612 6,201,109 40.74
128 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 8,673,968 8,077,538 7.38
129 Axos Financial, Inc. San Diego Calif. Savings & Loan HC 8,655,455 7,963,757 8.69
130 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,654,120 6,709,435 28.98
131 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 8,619,662 8,771,092 -1.73
132 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 8,435,151 7,372,850 14.41
133 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 8,298,119 7,959,722 4.25
134 First Merchants Corporation Muncie Ind. Bank Holding Company 8,051,062 7,333,856 9.78
135 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 8,013,735 7,385,390 8.51
136 First Busey Corporation Champaign Ill. Bank Holding Company 7,763,226 6,331,174 22.62
137 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 7,724,932 7,110,165 8.65
138 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,617,659 7,393,928 3.03
139 Independent Bank Corp. Rockland Mass. Bank Holding Company 7,465,525 6,753,184 10.55
140 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 7,427,347 7,052,840 5.31
141 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 7,083,666 5,977,387 18.51
142 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 7,081,157 6,957,952 1.77
143 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 6,949,012 6,841,666 1.57
144 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 6,930,820 6,783,576 2.17
145 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 6,780,455 6,585,042 2.97
146 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 6,754,127 NA NA
147 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 6,706,386 6,713,572 -0.11
148 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 6,682,919 6,121,801 9.17
149 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 6,413,151 6,535,582 -1.87
150 Comenity Capital Bank Draper Utah Commercial Bank 6,409,617 5,397,840 18.74
151 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 6,359,936 2,493,794 155.03
152 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 6,350,740 6,190,763 2.58
153 BMW Bank of North America Salt Lake City Utah Commercial Bank 6,332,014 5,741,518 10.28
154 Park National Corporation Newark Ohio Bank Holding Company 6,325,212 6,084,294 3.96
155 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 6,314,350 5,925,438 6.56
156 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 6,253,961 6,122,059 2.15
157 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 6,218,849 5,627,221 10.51
158 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 6,130,760 5,703,522 7.49
159 Opus Bank Irvine Calif. Commercial Bank 6,081,287 6,063,594 0.29
160 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 6,015,010 5,247,665 14.62
161 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 5,982,355 6,208,133 -3.64
162 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,888,188 6,280,206 -6.24
163 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 5,833,401 5,387,094 8.28
164 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,825,699 5,332,863 9.24
165 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,789,469 5,172,414 11.93
166 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,769,749 5,425,980 6.34
167 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 5,679,088 5,297,499 7.20
168 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,667,061 5,473,451 3.54
169 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 5,652,920 5,213,280 8.43
170 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,605,577 4,719,543 18.77
171 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 5,540,594 4,285,192 29.30
172 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 5,452,823 5,480,125 -0.50
173 TriCo Bancshares Chico Calif. Bank Holding Company 5,430,262 4,084,404 32.95
174 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,396,472 5,048,223 6.90
175 FB Corporation Creve Coeur Mo. Bank Holding Company 5,351,160 5,442,860 -1.68
176 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 5,337,704 4,098,955 30.22
177 1st Source Corporation South Bend Ind. Bank Holding Company 5,124,091 4,781,325 7.17
178 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,100,755 4,131,029 23.47
179 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 5,079,372 4,701,183 8.04
180 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,065,921 4,448,236 13.89
181 State Bankshares, Inc. Fargo N.D. Bank Holding Company 5,052,913 4,391,811 15.05
182 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 5,024,936 4,191,344 19.89
183 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 4,989,925 4,929,903 1.22
184 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 4,970,324 3,340,512 48.79
185 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 4,948,054 4,980,356 -0.65
186 Comenity Bank Wilmington Del. Commercial Bank 4,945,890 5,156,271 -4.08
187 OFG Bancorp San Juan P.R. Bank Holding Company 4,894,847 4,831,709 1.31
188 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,820,175 4,378,112 10.10
189 First Bancorp Southern Pines N.C. Bank Holding Company 4,798,273 4,497,028 6.70
190 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,793,382 4,868,817 -1.55
191 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 4,774,188 4,074,427 17.17
192 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 4,714,699 4,720,890 -0.13
193 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 4,639,584 5,423,862 -14.46
194 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 4,593,998 3,749,587 22.52
195 First Foundation Inc. Irvine Calif. Bank Holding Company 4,570,695 3,638,409 25.62
196 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 4,567,893 4,641,897 -1.59
197 Dime Community Bancshares, Inc. Brooklyn N.Y. Bank Holding Company 4,544,738 4,562,394 -0.39
198 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 4,540,959 3,255,348 39.49
199 Century Bancorp, Inc. Medford Mass. Bank Holding Company 4,449,627 3,935,796 13.06
200 TrustCo Bank Corp NY Glenville N.Y. Savings & Loan HC 4,413,069 4,235,019 4.20
Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of March 31, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2019 American Banker
Source: https://www.spglobal.com/en/
Deposits