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Deposits

Banks and Thrifts with the Most Deposits

September 23, 2019, 11:18 a.m. EDT 1 Min Read

On Jun. 30, 2019. 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 $1,524,361,000 $1,452,122,000 5.0
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,375,097,000 1,309,806,000 5.0
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,288,740,000 1,269,199,000 1.5
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,045,665,000 996,794,000 4.9
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 353,177,000 340,080,000 3.9
6 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 273,273,695 264,900,704 3.2
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 268,486,904 262,082,174 2.4
8 Capital One Financial Corporation McLean Va. Bank Holding Company 254,541,407 248,230,572 2.5
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 252,986,000 230,615,000 9.7
10 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 208,391,000 199,936,000 4.2
11 Morgan Stanley New York N.Y. Bank Holding Company 176,593,000 172,802,000 2.2
12 State Street Corporation Boston Mass. Bank Holding Company 170,594,000 186,663,411 -8.6
13 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 166,010,000 153,111,000 8.4
14 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 161,161,434 161,472,306 -0.2
15 BB&T Corporation Winston-Salem N.C. Bank Holding Company 159,521,000 159,475,000 0.0
16 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 125,671,080 104,554,517 20.2
17 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 124,507,907 117,462,002 6.0
18 Ally Financial Inc. Detroit Mich. Bank Holding Company 116,324,000 98,728,000 17.8
19 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 111,111,000 110,008,714 1.0
20 KeyCorp Cleveland Ohio Bank Holding Company 110,023,881 104,592,452 5.2
21 Northern Trust Corporation Chicago Ill. Bank Holding Company 100,230,335 106,524,846 -5.9
22 Regions Financial Corporation Birmingham Ala. Bank Holding Company 95,330,000 95,526,396 -0.2
23 BMO Financial Corp. Chicago Ill. Bank Holding Company 94,792,080 81,465,402 16.4
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 94,587,636 85,522,655 10.6
25 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 91,681,024 89,272,588 2.7
26 First Republic Bank San Francisco Calif. Commercial Bank 83,431,083 72,771,950 14.6
27 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 81,022,827 79,716,339 1.6
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 75,955,639 72,854,663 4.3
29 American Express Company New York N.Y. Bank Holding Company 74,605,000 69,613,000 7.2
30 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 72,588,810 70,152,626 3.5
31 Discover Financial Services Riverwoods Ill. Bank Holding Company 69,789,176 61,723,598 13.1
32 Synchrony Financial Stamford Conn. Savings & Loan HC 65,656,000 59,039,639 11.2
33 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 64,868,782 78,558,145 -17.4
34 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 63,851,455 61,635,050 3.6
35 Comerica Incorporated Dallas Tex. Bank Holding Company 55,676,000 57,427,022 -3.0
36 SVB Financial Group Santa Clara Calif. Bank Holding Company 55,638,943 48,924,509 13.7
37 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 54,332,364 53,945,863 0.7
38 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 48,840,209 46,336,710 5.4
39 UBS Americas Holding LLC New York N.Y. Bank Holding Company 48,516,990 47,514,876 2.1
40 Popular, Inc. Hato Rey P.R. Bank Holding Company 42,060,000 39,377,000 6.8
41 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 40,289,728 42,697,980 -5.6
42 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 39,491,106 32,488,309 21.6
43 Synovus Financial Corp. Columbus Ga. Bank Holding Company 37,966,722 26,442,688 43.6
44 Signature Bank New York N.Y. Commercial Bank 37,544,797 34,996,409 7.3
45 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 36,518,316 32,811,629 11.3
46 CIT Group Inc. New York N.Y. Bank Holding Company 35,325,181 31,213,251 13.2
47 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 32,719,671 30,408,884 7.6
48 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 32,332,526 29,555,845 9.4
49 First Horizon National Corporation Memphis Tenn. Bank Holding Company 32,312,147 30,982,382 4.3
50 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 27,808,251 24,682,686 12.7
51 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 26,075,512 26,079,954 0.0
52 BOK Financial Corporation Tulsa Okla. Bank Holding Company 25,328,389 22,192,091 14.1
53 Associated Banc-Corp Green Bay Wis. Bank Holding Company 25,274,222 23,816,314 6.1
54 Valley National Bancorp New York N.Y. Bank Holding Company 24,773,929 21,640,772 14.5
55 Barclays US LLC New York N.Y. Bank Holding Company 24,589,000 23,686,000 3.8
56 IBERIABANK Corporation Lafayette La. Bank Holding Company 24,295,331 23,430,458 3.7
57 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 23,970,859 22,247,373 7.7
58 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 23,733,084 22,539,787 5.3
59 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 23,247,238 22,241,816 4.5
60 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 22,999,080 20,334,899 13.1
61 Webster Financial Corporation Waterbury Conn. Bank Holding Company 22,601,578 21,346,592 5.9
62 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 22,166,156 19,478,736 13.8
63 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 21,866,181 17,909,733 22.1
64 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 21,819,028 20,744,554 5.2
65 Sallie Mae Bank Salt Lake City Utah Commercial Bank 21,557,119 17,180,697 25.5
66 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 21,439,899 18,087,528 18.5
67 Sterling Bancorp Montebello N.Y. Bank Holding Company 21,027,578 21,101,328 -0.3
68 DB USA Corporation New York N.Y. Bank Holding Company 20,122,000 21,797,000 -7.7
69 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 19,871,960 20,337,238 -2.3
70 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 19,449,383 17,857,418 8.9
71 UMB Financial Corporation Kansas City Mo. Bank Holding Company 19,400,230 16,386,078 18.4
72 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 18,808,145 17,934,276 4.9
73 Bank OZK Little Rock Ark. Commercial Bank 18,186,215 17,897,085 1.6
74 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 17,776,507 17,041,200 4.3
75 FirstBank Holding Company Lakewood Colo. Bank Holding Company 17,284,770 16,409,490 5.3
76 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 16,942,296 17,003,714 -0.4
77 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 16,792,078 NA NA
78 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 16,388,895 15,599,799 5.1
79 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 16,351,798 16,159,726 1.2
80 TCF Financial Corporation Detroit Mich. Bank Holding Company 15,879,436 14,551,536 9.1
81 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 15,488,821 14,943,358 3.7
82 BancorpSouth Bank Tupelo Miss. Commercial Bank 14,971,862 13,307,380 12.5
83 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 14,901,061 13,890,849 7.3
84 Cadence Bancorporation Houston Tex. Bank Holding Company 14,487,821 9,331,055 55.3
85 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 14,415,926 10,699,281 34.7
86 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 14,404,091 13,830,766 4.1
87 Old National Bancorp Evansville Ind. Bank Holding Company 14,363,130 12,596,414 14.0
88 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 14,362,922 13,104,546 9.6
89 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 13,516,186 11,953,412 13.1
90 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 13,212,085 8,221,808 60.7
91 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 13,188,588 11,492,263 14.8
92 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 13,005,665 12,094,652 7.5
93 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 12,518,383 9,800,745 27.7
94 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 12,170,891 11,733,448 3.7
95 South State Corporation Columbia S.C. Bank Holding Company 11,922,280 11,638,289 2.4
96 Washington Federal, Inc. Seattle Wash. Bank Holding Company 11,870,701 11,356,242 4.5
97 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 11,805,357 10,910,709 8.2
98 Trustmark Corporation Jackson Miss. Bank Holding Company 11,566,629 11,072,435 4.5
99 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 11,530,587 7,533,405 53.1
100 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 11,492,961 9,945,473 15.6
101 Home BancShares, Inc. Conway Ark. Bank Holding Company 11,347,316 10,736,033 5.7
102 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 10,764,201 10,837,726 -0.7
103 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 10,597,223 10,273,074 3.2
104 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 10,596,383 9,968,859 6.3
105 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,568,103 8,842,081 19.5
106 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 10,235,944 9,585,318 6.8
107 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 10,219,172 10,384,004 -1.6
108 Renasant Corporation Tupelo Miss. Bank Holding Company 10,190,061 8,380,720 21.6
109 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 10,129,940 8,300,109 22.0
110 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 10,109,004 10,103,747 0.1
111 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 10,108,557 9,489,144 6.5
112 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 10,024,923 9,678,262 3.6
113 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 9,962,034 8,929,254 11.6
114 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 9,854,875 9,424,631 4.6
115 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 9,594,710 5,366,555 78.8
116 Ameris Bancorp Moultrie Ga. Bank Holding Company 9,582,370 8,761,670 9.4
117 Eastern Bank Corporation Boston Mass. Bank Holding Company 9,462,646 9,402,220 0.6
118 TowneBank Portsmouth Va. Commercial Bank 9,326,362 8,067,384 15.6
119 Independent Bank Corp. Rockland Mass. Bank Holding Company 9,310,340 7,014,945 32.7
120 Banner Corporation Walla Walla Wash. Bank Holding Company 9,288,967 8,527,667 8.9
121 First BanCorp. San Juan P.R. Bank Holding Company 9,182,181 9,218,083 -0.4
122 Axos Financial, Inc. San Diego Calif. Savings & Loan HC 8,983,173 7,985,350 12.5
123 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 8,880,107 6,329,514 40.3
124 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,828,660 8,669,627 1.8
125 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 8,808,322 8,113,080 8.6
126 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 8,794,039 8,497,305 3.5
127 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 8,694,980 7,668,636 13.4
128 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,662,823 6,535,306 32.6
129 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 8,488,205 8,513,993 -0.3
130 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 8,463,079 7,813,622 8.3
131 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 8,370,878 7,417,275 12.9
132 First Merchants Corporation Muncie Ind. Bank Holding Company 8,319,328 7,505,445 10.8
133 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 8,191,440 7,172,131 14.2
134 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 8,189,645 7,309,166 12.0
135 First Busey Corporation Champaign Ill. Bank Holding Company 7,833,222 6,163,912 27.1
136 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,593,706 7,344,449 3.4
137 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 7,404,794 6,085,682 21.7
138 Comenity Capital Bank Draper Utah Commercial Bank 7,355,921 5,387,467 36.5
139 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 7,059,582 6,884,993 2.5
140 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 7,049,339 5,144,298 37.0
141 Park National Corporation Newark Ohio Bank Holding Company 7,032,120 6,015,844 16.9
142 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 6,949,892 6,268,758 10.9
143 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 6,904,594 6,704,056 3.0
144 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 6,895,286 NA NA
145 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 6,794,910 6,855,064 -0.9
146 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 6,613,613 6,692,174 -1.2
147 BMW Bank of North America Salt Lake City Utah Commercial Bank 6,471,085 5,726,558 13.0
148 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 6,439,017 6,621,317 -2.8
149 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 6,389,760 5,837,839 9.5
150 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 6,369,766 6,210,607 2.6
151 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 6,296,697 6,168,602 2.1
152 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 6,292,290 7,135,794 -11.8
153 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 6,279,185 5,252,878 19.5
154 Opus Bank Irvine Calif. Commercial Bank 6,231,594 5,941,766 4.9
155 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 6,212,059 5,848,268 6.2
156 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 6,165,088 2,490,418 147.6
157 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 6,155,965 5,913,574 4.1
158 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 5,856,700 5,393,533 8.6
159 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,819,381 6,363,138 -8.5
160 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 5,813,678 6,622,972 -12.2
161 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 5,786,983 4,441,202 30.3
162 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,756,186 5,275,457 9.1
163 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 5,744,875 5,411,202 6.2
164 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,725,019 5,588,950 2.4
165 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,722,478 5,119,398 11.8
166 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,646,955 5,385,791 4.8
167 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 5,644,161 5,225,586 8.0
168 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,586,163 5,526,612 1.1
169 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 5,560,756 4,248,947 30.9
170 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,541,209 4,697,450 18.0
171 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 5,520,830 5,380,062 2.6
172 1st Source Corporation South Bend Ind. Bank Holding Company 5,403,845 5,108,439 5.8
173 TriCo Bancshares Chico Calif. Bank Holding Company 5,342,173 4,077,222 31.0
174 FB Corporation Creve Coeur Mo. Bank Holding Company 5,323,700 5,213,200 2.1
175 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,259,245 4,610,683 14.1
176 Comenity Bank Wilmington Del. Commercial Bank 5,241,891 5,237,997 0.1
177 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,082,845 4,400,799 15.5
178 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 5,020,425 4,391,638 14.3
179 State Bankshares, Inc. Fargo N.D. Bank Holding Company 5,012,134 4,353,184 15.1
180 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 4,988,897 4,792,229 4.1
181 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 4,976,772 4,978,992 0.0
182 OFG Bancorp San Juan P.R. Bank Holding Company 4,942,557 4,878,498 1.3
183 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 4,877,037 4,609,003 5.8
184 First Bancorp Southern Pines N.C. Bank Holding Company 4,843,629 4,554,947 6.3
185 FB Financial Corporation Nashville Tenn. Bank Holding Company 4,842,826 3,909,862 23.9
186 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 4,775,242 3,521,734 35.6
187 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,762,068 4,426,548 7.6
188 First Foundation Inc. Irvine Calif. Bank Holding Company 4,747,804 4,636,990 2.4
189 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 4,733,209 4,822,461 -1.9
190 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,731,185 4,887,844 -3.2
191 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 4,704,097 4,326,215 8.7
192 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 4,690,048 4,632,270 1.2
193 Merchants Bancorp Carmel Ind. Bank Holding Company 4,656,118 3,176,869 46.6
194 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 4,645,774 3,470,242 33.9
195 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 4,641,143 3,905,410 18.8
196 Dime Community Bancshares, Inc. Brooklyn N.Y. Bank Holding Company 4,521,347 4,448,695 1.6
197 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 4,479,256 4,508,741 -0.7
198 TrustCo Bank Corp NY Glenville N.Y. Savings & Loan HC 4,462,267 4,255,284 4.9
199 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 4,412,920 4,262,748 3.5
200 Heritage Financial Corporation Olympia Wash. Bank Holding Company 4,358,939 3,978,049 9.6

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 19, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2019 American Banker
Source:

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Deposits