Banks and Thrifts with the Most Deposits

On Jun. 30, 2017. Dollars in thousands.

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Banks and Thrifts with the Most Deposits
Rank Name City State Type of institution Jun. 30 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $1,439,473,000 $1,330,958,000 8.15
2 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,306,150,000 1,245,866,000 4.84
3 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,264,328,000 1,218,763,000 3.74
4 Citigroup Inc. New York N.Y. Bank Holding Company 960,207,000 937,936,000 2.37
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 347,262,000 317,590,000 9.34
6 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 259,193,356 249,796,835 3.76
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 242,345,822 229,160,501 5.75
8 Capital One Financial Corporation McLean Va. Bank Holding Company 239,769,104 221,195,584 8.40
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 235,737,000 259,694,000 -9.23
10 State Street Corporation Boston Mass. Bank Holding Company 181,416,123 193,129,786 -6.07
11 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 162,315,000 137,308,000 18.21
12 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 159,893,702 152,781,733 4.65
13 BB&T Corporation Winston-Salem N.C. Bank Holding Company 156,968,000 159,238,140 -1.43
14 Morgan Stanley New York N.Y. Bank Holding Company 144,913,000 152,693,000 -5.10
15 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 125,333,000 123,746,000 1.28
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 113,971,080 106,573,652 6.94
17 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 113,092,456 125,208,214 -9.68
18 Northern Trust Corporation Chicago Ill. Bank Holding Company 104,312,099 99,086,944 5.27
19 KeyCorp Cleveland Ohio Bank Holding Company 102,941,001 75,354,743 36.61
20 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 102,290,293 102,203,114 0.09
21 Regions Financial Corporation Birmingham Ala. Bank Holding Company 98,240,849 97,413,595 0.85
22 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 93,540,938 94,650,103 -1.17
23 Ally Financial Inc. Detroit Mich. Bank Holding Company 86,138,000 72,602,000 18.64
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 84,963,761 82,738,748 2.69
25 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 76,772,874 NA NA
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 76,063,825 55,152,963 37.91
27 BMO Financial Corp. Chicago Ill. Bank Holding Company 74,779,908 81,635,722 -8.40
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 71,047,209 66,589,896 6.69
29 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 65,617,553 67,751,322 -3.15
30 First Republic Bank San Francisco Calif. Commercial Bank 63,293,706 51,161,243 23.71
31 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 63,090,716 56,569,683 11.53
32 American Express Company New York N.Y. Bank Holding Company 60,230,000 57,208,000 5.28
33 Comerica Incorporated Dallas Tex. Bank Holding Company 56,963,860 56,491,515 0.84
34 Discover Financial Services Riverwoods Ill. Bank Holding Company 52,890,202 48,550,517 8.94
35 Synchrony Financial Stamford Conn. Savings & Loan HC 52,885,104 46,426,948 13.91
36 Zions Bancorporation Salt Lake City Utah Bank Holding Company 52,378,330 50,270,839 4.19
37 UBS Americas Holding LLC New York N.Y. Bank Holding Company 46,981,863 NA NA
38 RBC USA Holdco Corporation New York N.Y. Bank Holding Company 44,264,607 37,410,481 18.32
39 SVB Financial Group Santa Clara Calif. Bank Holding Company 42,469,679 37,601,756 12.95
40 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 40,093,053 32,977,097 21.58
41 Signature Bank New York N.Y. Commercial Bank 33,173,195 29,580,432 12.15
42 Popular, Inc. Hato Rey P.R. Bank Holding Company 33,122,000 28,738,000 15.26
43 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 31,827,224 29,009,672 9.71
44 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 31,190,985 28,233,433 10.48
45 CIT Group Inc. New York N.Y. Bank Holding Company 30,979,501 32,912,409 -5.87
46 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 29,456,338 27,257,774 8.07
47 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 28,893,564 28,882,992 0.04
48 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 25,646,748 24,330,256 5.41
49 Synovus Financial Corp. Columbus Ga. Bank Holding Company 25,218,816 23,925,922 5.40
50 DB USA Corporation New York N.Y. Bank Holding Company 24,482,000 NA NA
51 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 22,853,313 20,253,477 12.84
52 First Horizon National Corporation Memphis Tenn. Bank Holding Company 22,336,115 20,631,006 8.26
53 BOK Financial Corporation Tulsa Okla. Bank Holding Company 22,332,712 20,798,913 7.37
54 Associated Banc-Corp Green Bay Wis. Bank Holding Company 21,618,180 20,292,850 6.53
55 Hancock Holding Company Gulfport Miss. Bank Holding Company 21,452,588 18,823,821 13.97
56 Barclays US LLC New York N.Y. Bank Holding Company 21,368,000 NA NA
57 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 21,051,707 15,528,562 35.57
58 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 20,838,951 18,284,850 13.97
59 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 20,834,827 20,155,595 3.37
60 Webster Financial Corporation Waterbury Conn. Bank Holding Company 20,461,961 18,831,954 8.66
61 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 19,459,973 18,258,841 6.58
62 TCF Financial Corporation Wayzata Minn. Bank Holding Company 17,590,047 17,278,647 1.80
63 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 17,292,223 16,703,595 3.52
64 Valley National Bancorp Wayne N.J. Bank Holding Company 17,250,018 16,356,058 5.47
65 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 17,097,522 17,242,152 -0.84
66 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 16,884,477 15,161,754 11.36
67 IBERIABANK Corporation Lafayette La. Bank Holding Company 16,853,116 15,862,027 6.25
68 CIBC Holdco Inc. New York N.Y. Bank Holding Company 16,485,220 NA NA
69 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 16,310,952 13,732,445 18.78
70 Bank of the Ozarks Little Rock Ark. Commercial Bank 16,241,570 10,209,334 59.09
71 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 16,164,839 14,552,469 11.08
72 UMB Financial Corporation Kansas City Mo. Bank Holding Company 16,096,666 15,648,693 2.86
73 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 16,031,113 14,201,357 12.88
74 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 15,879,459 14,993,110 5.91
75 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 15,757,473 7,292,826 116.07
76 Scottrade Financial Services, Inc. Saint Louis Mo. Savings & Loan HC 15,582,906 14,658,987 6.30
77 FirstBank Holding Company Lakewood Colo. Bank Holding Company 15,578,165 14,587,066 6.79
78 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 15,357,361 14,292,564 7.45
79 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 14,979,588 14,236,527 5.22
80 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 14,784,649 13,643,807 8.36
81 Sallie Mae Bank Salt Lake City Utah Commercial Bank 14,307,988 12,442,925 14.99
82 MB Financial, Inc. Chicago Ill. Bank Holding Company 14,261,819 11,436,096 24.71
83 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 13,971,241 10,315,874 35.43
84 Chemical Financial Corporation Midland Mich. Bank Holding Company 13,204,367 7,464,646 76.89
85 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 12,050,474 7,881,220 52.90
86 BancorpSouth, Inc. Tupelo Miss. Bank Holding Company 11,781,457 11,219,015 5.01
87 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 11,660,241 11,713,683 -0.46
88 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 11,507,096 10,857,657 5.98
89 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 11,463,317 10,471,103 9.48
90 First Midwest Bancorp, Inc. Itasca Ill. Bank Holding Company 10,999,720 8,971,316 22.61
91 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 10,955,101 6,637,521 65.05
92 Old National Bancorp Evansville Ind. Bank Holding Company 10,683,745 10,451,939 2.22
93 Washington Federal, Inc. Seattle Wash. Bank Holding Company 10,636,432 10,591,092 0.43
94 Sterling Bancorp Montebello N.Y. Bank Holding Company 10,523,965 9,811,939 7.26
95 Trustmark Corporation Jackson Miss. Bank Holding Company 10,423,391 9,531,524 9.36
96 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 10,330,608 11,244,927 -8.13
97 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 10,020,000 6,981,448 43.52
98 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 9,707,940 9,221,448 5.28
99 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 9,628,870 8,707,581 10.58
100 Astoria Financial Corporation Lake Success N.Y. Savings & Loan HC 9,075,401 9,143,345 -0.74
101 South State Corporation Columbia S.C. Bank Holding Company 9,031,654 7,163,926 26.07
102 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 8,959,102 8,480,208 5.65
103 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 8,895,938 8,739,583 1.79
104 Eastern Bank Corporation Boston Mass. Bank Holding Company 8,842,971 8,519,914 3.79
105 First BanCorp. San Juan P.R. Bank Holding Company 8,742,893 9,225,019 -5.23
106 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 8,738,844 7,859,187 11.19
107 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,705,935 8,424,862 3.34
108 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 8,625,604 6,957,853 23.97
109 Banner Corporation Walla Walla Wash. Bank Holding Company 8,483,731 7,919,775 7.12
110 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 8,362,587 7,907,078 5.76
111 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 8,264,611 8,455,502 -2.26
112 Capital Bank Financial Corp. Charlotte N.C. Bank Holding Company 8,085,893 5,812,762 39.11
113 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 8,072,464 7,673,213 5.20
114 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 8,070,133 6,716,758 20.15
115 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 8,044,911 7,928,956 1.46
116 Cadence Bancorp, LLC Houston Tex. Bank Holding Company 7,928,847 7,670,613 3.37
117 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 7,822,270 6,584,747 18.79
118 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 7,797,962 7,088,815 10.00
119 Home BancShares, Inc. Conway Ark. Bank Holding Company 7,767,388 6,712,948 15.71
120 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 7,695,190 6,467,666 18.98
121 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 7,574,622 7,126,813 6.28
122 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 7,476,863 6,752,478 10.73
123 Renasant Corporation Tupelo Miss. Bank Holding Company 7,202,025 6,702,487 7.45
124 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 7,186,321 7,162,279 0.34
125 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 7,103,642 6,028,203 17.84
126 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 7,072,500 5,928,110 19.30
127 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,015,284 6,740,415 4.08
128 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 6,930,169 6,837,572 1.35
129 BofI Holding, Inc. San Diego Calif. Savings & Loan HC 6,899,507 6,044,051 14.15
130 Union Bankshares Corporation Richmond Va. Bank Holding Company 6,766,751 6,097,745 10.97
131 Berkshire Hills Bancorp, Inc. Pittsfield Mass. Bank Holding Company 6,718,061 5,690,527 18.06
132 CVB Financial Corp. Ontario Calif. Bank Holding Company 6,697,181 6,585,986 1.69
133 Independent Bank Corp. Rockland Mass. Bank Holding Company 6,696,558 6,198,435 8.04
134 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 6,686,801 4,845,811 37.99
135 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 6,669,288 4,208,405 58.48
136 TowneBank Portsmouth Va. Commercial Bank 6,649,182 6,223,721 6.84
137 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 6,610,619 6,655,715 -0.68
138 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 6,600,152 6,468,924 2.03
139 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 6,565,764 5,625,536 16.71
140 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 6,529,492 6,258,138 4.34
141 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 6,468,909 6,119,624 5.71
142 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 6,412,122 4,159,338 54.16
143 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 6,382,433 5,647,582 13.01
144 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 6,351,988 5,775,344 9.98
145 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 6,350,588 6,060,356 4.79
146 Opus Bank Irvine Calif. Commercial Bank 6,344,449 6,193,673 2.43
147 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 6,235,682 5,943,982 4.91
148 First Merchants Corporation Muncie Ind. Bank Holding Company 6,017,795 5,408,406 11.27
149 Park National Corporation Newark Ohio Bank Holding Company 5,961,576 5,623,879 6.00
150 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 5,867,697 5,335,988 9.96
151 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 5,818,057 2,617,675 122.26
152 Ameris Bancorp Moultrie Ga. Bank Holding Company 5,793,396 5,179,532 11.85
153 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 5,771,556 5,275,686 9.40
154 BMW Bank of North America Salt Lake City Utah Commercial Bank 5,758,722 5,801,133 -0.73
155 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 5,626,609 5,056,289 11.28
156 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 5,533,135 4,394,520 25.91
157 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,487,638 5,368,505 2.22
158 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 5,475,455 4,132,136 32.51
159 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 5,409,862 5,120,318 5.65
160 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 5,394,810 4,667,795 15.58
161 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,328,165 4,853,165 9.79
162 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,327,535 5,143,321 3.58
163 First Banks, Inc. Clayton Mo. Bank Holding Company 5,270,957 5,206,788 1.23
164 United Financial Bancorp, Inc. Glastonbury Conn. Bank Holding Company 5,012,420 4,470,463 12.12
165 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 4,956,073 2,939,164 68.62
166 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 4,932,267 2,721,654 81.22
167 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 4,886,287 4,405,058 10.92
168 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 4,860,760 4,491,229 8.23
169 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 4,834,050 3,992,139 21.09
170 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 4,750,722 4,469,721 6.29
171 HomeStreet, Inc. Seattle Wash. Bank Holding Company 4,747,272 4,238,708 12.00
172 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 4,734,794 4,516,028 4.84
173 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,683,085 4,485,707 4.40
174 OFG Bancorp San Juan P.R. Bank Holding Company 4,580,702 4,642,157 -1.32
175 Nationwide Bank Columbus Ohio Savings & Loan Assoc 4,571,971 4,837,405 -5.49
176 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 4,569,501 2,927,125 56.11
177 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 4,531,175 4,299,171 5.40
178 Comenity Capital Bank Salt Lake City Utah Commercial Bank 4,528,336 3,418,649 32.46
179 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 4,509,676 3,872,556 16.45
180 1st Source Corporation South Bend Ind. Bank Holding Company 4,482,036 4,325,084 3.63
181 First Busey Corporation Champaign Ill. Bank Holding Company 4,394,212 4,384,509 0.22
182 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 4,282,019 5,189,977 -17.49
183 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,259,185 3,589,289 18.66
184 Comenity Bank Wilmington Del. Commercial Bank 4,258,173 3,510,031 21.31
185 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 4,254,348 3,940,797 7.96
186 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 4,227,474 3,538,230 19.48
187 Mizuho Americas LLC New York N.Y. Bank Holding Company 4,220,000 NA NA
188 TrustCo Bank Corp NY Glenville N.Y. Savings & Loan HC 4,208,416 4,180,627 0.66
189 OceanFirst Financial Corp. Toms River N.J. Savings & Loan HC 4,198,820 3,221,929 30.32
190 Beneficial Bancorp, Inc. Philadelphia Pa. Savings & Loan HC 4,197,218 4,052,623 3.57
191 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 4,175,513 4,096,704 1.92
192 Beal Financial Corporation Plano Tex. Savings & Loan HC 4,095,325 4,523,577 -9.47
193 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 4,030,340 3,740,507 7.75
194 Middlesex Bancorp, MHC Natick Mass. Bank Holding Company 3,977,230 3,804,002 4.55
195 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 3,975,458 3,501,316 13.54
196 State Bankshares, Inc. Fargo N.D. Bank Holding Company 3,954,566 3,422,343 15.55
197 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 3,922,873 3,032,725 29.35
198 Fidelity Southern Corporation Atlanta Ga. Bank Holding Company 3,899,795 3,569,606 9.25
199 First Security Bancorp Searcy Ark. Bank Holding Company 3,897,439 3,599,640 8.27
200 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 3,885,449 3,510,149 10.69

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

www.snl.com
)