Banks and Thrifts with the Most Deposits

On Sep. 30, 2017. Dollars in thousands.

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Banks and Thrifts with the Most Deposits
Rank Name City State Type of institution Sep. 30 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $1,439,027,000 $1,376,138,000 4.57
2 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,307,058,000 1,276,285,000 2.41
3 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,285,367,000 1,236,081,000 3.99
4 Citigroup Inc. New York N.Y. Bank Holding Company 965,541,000 940,334,000 2.68
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 342,589,000 334,595,000 2.39
6 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 261,746,976 239,426,135 9.32
7 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 260,750,826 259,915,270 0.32
8 Capital One Financial Corporation McLean Va. Bank Holding Company 239,082,668 226,114,196 5.74
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 231,049,000 261,419,000 -11.62
10 State Street Corporation Boston Mass. Bank Holding Company 179,263,103 198,765,140 -9.81
11 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 165,276,000 149,643,000 10.45
12 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 162,765,826 158,858,206 2.46
13 BB&T Corporation Winston-Salem N.C. Bank Holding Company 156,135,000 159,915,218 -2.36
14 Morgan Stanley New York N.Y. Bank Holding Company 154,639,000 151,843,000 1.84
15 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 132,541,000 124,354,000 6.58
16 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 117,324,015 125,628,352 -6.61
17 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 113,560,795 108,633,692 4.54
18 Northern Trust Corporation Chicago Ill. Bank Holding Company 105,810,641 99,471,337 6.37
19 KeyCorp Cleveland Ohio Bank Holding Company 103,494,743 104,235,906 -0.71
20 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 101,827,562 101,616,772 0.21
21 Regions Financial Corporation Birmingham Ala. Bank Holding Company 97,849,358 99,421,605 -1.58
22 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 93,513,393 98,136,845 -4.71
23 Ally Financial Inc. Detroit Mich. Bank Holding Company 90,102,000 75,551,000 19.26
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 85,348,303 84,650,312 0.82
25 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 79,327,131 73,785,763 7.51
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 78,569,864 77,517,763 1.36
27 BMO Financial Corp. Chicago Ill. Bank Holding Company 74,232,884 81,290,184 -8.68
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 70,297,831 66,688,025 5.41
29 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 67,213,567 67,587,337 -0.55
30 First Republic Bank San Francisco Calif. Commercial Bank 65,436,323 55,061,697 18.84
31 American Express Company New York N.Y. Bank Holding Company 63,657,000 56,157,000 13.36
32 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 61,861,307 67,705,515 -8.63
33 Comerica Incorporated Dallas Tex. Bank Holding Company 58,074,108 59,507,810 -2.41
34 Discover Financial Services Riverwoods Ill. Bank Holding Company 56,161,692 49,269,585 13.99
35 Synchrony Financial Stamford Conn. Savings & Loan HC 54,454,317 49,815,058 9.31
36 Zions Bancorporation Salt Lake City Utah Bank Holding Company 52,099,498 50,848,628 2.46
37 UBS Americas Holding LLC New York N.Y. Bank Holding Company 46,481,601 50,146,235 -7.31
38 RBC USA Holdco Corporation New York N.Y. Bank Holding Company 45,764,479 43,758,866 4.58
39 SVB Financial Group Santa Clara Calif. Bank Holding Company 44,818,923 38,196,677 17.34
40 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 41,564,123 31,712,329 31.07
41 Popular, Inc. Hato Rey P.R. Bank Holding Company 34,250,000 30,327,000 12.94
42 Signature Bank New York N.Y. Commercial Bank 33,681,494 31,397,492 7.27
43 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 32,565,620 29,669,005 9.76
44 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 31,457,013 28,633,786 9.86
45 CIT Group Inc. New York N.Y. Bank Holding Company 29,635,551 32,886,047 -9.88
46 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 29,333,949 27,925,253 5.04
47 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 28,893,197 29,139,598 -0.85
48 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 26,448,827 25,149,428 5.17
49 Synovus Financial Corp. Columbus Ga. Bank Holding Company 26,186,228 24,192,003 8.24
50 Barclays US LLC New York N.Y. Bank Holding Company 23,221,000 21,816,000 6.44
51 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 23,081,415 21,311,710 8.30
52 Associated Banc-Corp Green Bay Wis. Bank Holding Company 22,333,451 21,747,712 2.69
53 First Horizon National Corporation Memphis Tenn. Bank Holding Company 22,101,002 21,575,400 2.44
54 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 21,929,171 15,976,884 37.26
55 BOK Financial Corporation Tulsa Okla. Bank Holding Company 21,862,795 21,107,414 3.58
56 Hancock Holding Company Gulfport Miss. Bank Holding Company 21,539,817 18,889,564 14.03
57 IBERIABANK Corporation Lafayette La. Bank Holding Company 21,334,271 16,522,517 29.12
58 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 21,313,489 18,920,449 12.65
59 Webster Financial Corporation Waterbury Conn. Bank Holding Company 20,858,803 19,204,711 8.61
60 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 20,455,644 20,173,443 1.40
61 DB USA Corporation New York N.Y. Bank Holding Company 20,130,000 34,892,000 -42.31
62 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 19,851,930 18,919,298 4.93
63 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 19,081,386 18,145,140 5.16
64 TCF Financial Corporation Wayzata Minn. Bank Holding Company 18,174,790 17,316,788 4.95
65 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 17,732,536 14,262,705 24.33
66 Valley National Bancorp Wayne N.J. Bank Holding Company 17,312,766 16,972,183 2.01
67 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 17,008,648 15,081,058 12.78
68 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 16,941,504 16,952,257 -0.06
69 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 16,904,783 14,443,160 17.04
70 Bank of the Ozarks Little Rock Ark. Commercial Bank 16,823,359 15,135,839 11.15
71 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 16,782,691 15,659,280 7.17
72 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 16,141,780 14,952,479 7.95
73 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 16,138,497 15,265,283 5.72
74 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 16,024,819 NA NA
75 UMB Financial Corporation Kansas City Mo. Bank Holding Company 15,999,604 15,378,249 4.04
76 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 15,789,583 8,670,146 82.11
77 FirstBank Holding Company Lakewood Colo. Bank Holding Company 15,626,725 14,987,228 4.27
78 Sallie Mae Bank Salt Lake City Utah Commercial Bank 15,548,164 13,506,717 15.11
79 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 15,048,160 13,808,365 8.98
80 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 14,537,977 14,701,857 -1.11
81 MB Financial, Inc. Chicago Ill. Bank Holding Company 14,415,144 14,279,266 0.95
82 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 13,875,322 10,578,352 31.17
83 Chemical Financial Corporation Midland Mich. Bank Holding Company 13,805,245 13,272,862 4.01
84 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 12,883,961 9,885,440 30.33
85 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 12,561,696 10,938,696 14.84
86 BancorpSouth Bank Tupelo Miss. Commercial Bank 11,762,826 11,605,520 1.36
87 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 11,611,189 11,691,688 -0.69
88 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 11,436,860 10,880,638 5.11
89 First Midwest Bancorp, Inc. Itasca Ill. Bank Holding Company 11,208,497 9,106,104 23.09
90 Sterling Bancorp Montebello N.Y. Bank Holding Company 11,068,460 10,215,509 8.35
91 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 10,993,433 10,702,505 2.72
92 Washington Federal, Inc. Seattle Wash. Bank Holding Company 10,884,507 10,642,006 2.28
93 Old National Bancorp Evansville Ind. Bank Holding Company 10,606,829 10,646,754 -0.37
94 Home BancShares, Inc. Conway Ark. Bank Holding Company 10,448,770 6,840,293 52.75
95 Trustmark Corporation Jackson Miss. Bank Holding Company 10,231,742 9,685,701 5.64
96 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 10,133,314 11,047,143 -8.27
97 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 9,933,467 7,328,580 35.54
98 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 9,623,647 9,091,926 5.85
99 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 9,606,426 9,309,160 3.19
100 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 9,261,269 9,594,293 -3.47
101 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 9,128,971 8,443,391 8.12
102 South State Corporation Columbia S.C. Bank Holding Company 9,062,021 7,247,406 25.04
103 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 8,977,613 8,604,791 4.33
104 Eastern Bank Corporation Boston Mass. Bank Holding Company 8,834,055 8,447,790 4.57
105 First BanCorp. San Juan P.R. Bank Holding Company 8,765,891 8,981,313 -2.40
106 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 8,699,232 8,083,598 7.62
107 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,613,541 8,546,316 0.79
108 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 8,605,990 7,077,419 21.60
109 Banner Corporation Walla Walla Wash. Bank Holding Company 8,538,850 8,111,972 5.26
110 Cadence Bancorp, LLC Houston Tex. Bank Holding Company 8,499,662 7,915,347 7.38
111 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 8,341,717 8,057,816 3.52
112 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 8,295,132 8,480,487 -2.19
113 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 8,231,884 6,912,693 19.08
114 Renasant Corporation Tupelo Miss. Bank Holding Company 8,118,518 6,817,798 19.08
115 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 8,106,093 6,917,563 17.18
116 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 8,002,487 8,261,517 -3.14
117 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 7,939,671 7,400,817 7.28
118 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 7,767,154 7,309,320 6.26
119 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 7,663,447 7,030,585 9.00
120 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 7,598,285 7,433,882 2.21
121 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 7,403,593 9,078,319 -18.45
122 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 7,335,797 5,126,270 43.10
123 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 7,325,540 6,617,381 10.70
124 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 7,283,411 7,378,138 -1.28
125 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,231,236 6,949,238 4.06
126 BofI Holding, Inc. San Diego Calif. Savings & Loan HC 7,178,800 6,323,812 13.52
127 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 7,101,067 7,134,534 -0.47
128 First Merchants Corporation Muncie Ind. Bank Holding Company 6,912,460 5,444,792 26.96
129 Union Bankshares Corporation Richmond Va. Bank Holding Company 6,884,861 6,261,349 9.96
130 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 6,872,631 4,416,493 55.61
131 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 6,847,769 3,278,246 108.89
132 Berkshire Hills Bancorp, Inc. Pittsfield Mass. Bank Holding Company 6,793,321 5,752,463 18.09
133 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 6,763,365 6,131,041 10.31
134 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 6,726,090 6,338,683 6.11
135 Independent Bank Corp. Rockland Mass. Bank Holding Company 6,684,228 6,270,295 6.60
136 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 6,616,403 6,551,796 0.99
137 CVB Financial Corp. Ontario Calif. Bank Holding Company 6,608,096 6,320,995 4.54
138 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 6,601,362 6,423,630 2.77
139 TowneBank Portsmouth Va. Commercial Bank 6,577,386 6,172,637 6.56
140 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 6,499,280 6,552,393 -0.81
141 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 6,497,033 4,261,878 52.45
142 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 6,320,168 5,829,009 8.43
143 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 6,302,046 6,024,949 4.60
144 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 6,272,193 6,020,938 4.17
145 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 6,262,989 5,918,590 5.82
146 Opus Bank Irvine Calif. Commercial Bank 6,076,909 6,505,517 -6.59
147 Park National Corporation Newark Ohio Bank Holding Company 5,974,322 5,519,659 8.24
148 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 5,913,952 5,558,149 6.40
149 Ameris Bancorp Moultrie Ga. Bank Holding Company 5,895,504 5,306,098 11.11
150 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,888,374 5,103,866 15.37
151 BMW Bank of North America Salt Lake City Utah Commercial Bank 5,820,472 5,670,914 2.64
152 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 5,797,088 5,422,160 6.91
153 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 5,796,901 5,081,128 14.09
154 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 5,697,459 5,235,464 8.82
155 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 5,555,057 4,458,980 24.58
156 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,499,388 5,564,708 -1.17
157 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 5,443,240 5,145,431 5.79
158 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 5,425,470 4,055,934 33.77
159 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,392,978 5,244,418 2.83
160 Comenity Capital Bank Salt Lake City Utah Commercial Bank 5,385,763 3,746,650 43.75
161 First Busey Corporation Champaign Ill. Bank Holding Company 5,373,283 4,336,506 23.91
162 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 5,233,561 4,640,168 12.79
163 First Banks, Inc. Clayton Mo. Bank Holding Company 5,230,258 5,247,837 -0.33
164 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 5,165,421 4,705,417 9.78
165 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 5,164,202 2,717,034 90.07
166 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 5,051,719 4,733,639 6.72
167 Comenity Bank Wilmington Del. Commercial Bank 5,050,461 3,924,583 28.69
168 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 5,032,060 3,072,516 63.78
169 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 4,943,944 4,690,300 5.41
170 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 4,927,888 4,518,538 9.06
171 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 4,831,197 4,589,782 5.26
172 OFG Bancorp San Juan P.R. Bank Holding Company 4,824,228 4,750,152 1.56
173 Nationwide Bank Columbus Ohio Savings & Loan Assoc 4,779,901 4,833,506 -1.11
174 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 4,760,499 4,275,982 11.33
175 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,734,645 4,645,258 1.92
176 HomeStreet, Inc. Seattle Wash. Bank Holding Company 4,669,987 4,504,073 3.68
177 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 4,605,416 4,796,139 -3.98
178 1st Source Corporation South Bend Ind. Bank Holding Company 4,573,712 4,377,038 4.49
179 Mizuho Americas LLC New York N.Y. Bank Holding Company 4,534,000 5,398,000 -16.01
180 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 4,488,958 4,276,573 4.97
181 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 4,443,925 4,041,338 9.96
182 OceanFirst Financial Corp. Toms River N.J. Savings & Loan HC 4,376,301 3,338,877 31.07
183 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 4,358,587 3,942,080 10.57
184 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 4,315,713 3,108,120 38.85
185 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,299,016 3,771,207 14.00
186 State Bank Financial Corporation Atlanta Ga. Bank Holding Company 4,241,085 2,959,292 43.31
187 Beal Financial Corporation Plano Tex. Savings & Loan HC 4,184,987 4,127,905 1.38
188 Beneficial Bancorp, Inc. Philadelphia Pa. Savings & Loan HC 4,179,414 4,071,696 2.65
189 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 4,169,945 4,097,953 1.76
190 TrustCo Bank Corp NY Glenville N.Y. Savings & Loan HC 4,165,374 4,168,239 -0.07
191 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 4,153,412 3,852,384 7.81
192 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 4,112,600 3,510,494 17.15
193 State Bankshares, Inc. Fargo N.D. Bank Holding Company 4,092,973 3,555,913 15.10
194 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 4,060,465 3,127,371 29.84
195 Middlesex Bancorp, MHC Natick Mass. Bank Holding Company 3,994,312 3,834,553 4.17
196 First Security Bancorp Searcy Ark. Bank Holding Company 3,983,343 3,632,711 9.65
197 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 3,955,805 3,537,161 11.84
198 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 3,948,040 3,826,054 3.19
199 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 3,947,227 3,229,934 22.21
200 Fidelity Southern Corporation Atlanta Ga. Bank Holding Company 3,938,360 3,538,909 11.29

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 15, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)