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Deposits

Banks and Thrifts with the Most Deposits

December 23, 2019, 9:06 a.m. EST 1 Min Read

On Sep. 30, 2019. 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 $1,525,261,000 $1,458,762,000 4.6
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,392,840,000 1,345,784,000 3.5
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,308,818,000 1,266,916,000 3.3
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,087,825,000 1,005,239,000 8.2
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 359,715,000 331,178,000 8.6
6 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 285,597,690 264,897,429 7.8
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 276,488,157 264,020,369 4.7
8 Capital One Financial Corporation McLean Va. Bank Holding Company 257,155,486 247,200,927 4.0
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 249,801,000 231,647,000 7.8
10 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 209,345,000 213,421,000 -1.9
11 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 182,379,000 151,159,000 20.7
12 Morgan Stanley New York N.Y. Bank Holding Company 180,738,000 175,185,000 3.2
13 State Street Corporation Boston Mass. Bank Holding Company 170,887,000 168,198,056 1.6
14 Truist Financial Corporation Charlotte N.C. Bank Holding Company 162,280,000 154,556,000 5.0
15 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 125,452,412 104,739,164 19.8
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 125,378,904 117,379,443 6.8
17 Ally Financial Inc. Detroit Mich. Bank Holding Company 119,229,000 101,376,000 17.6
18 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 115,910,203 109,071,307 6.3
19 KeyCorp Cleveland Ohio Bank Holding Company 111,691,957 105,817,976 5.6
20 BMO Financial Corp. Chicago Ill. Bank Holding Company 99,862,445 86,805,121 15.0
21 Northern Trust Corporation Chicago Ill. Bank Holding Company 97,264,238 104,891,235 -7.3
22 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 96,671,463 87,810,969 10.1
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 95,113,933 89,140,396 6.7
24 Regions Financial Corporation Birmingham Ala. Bank Holding Company 94,599,000 93,510,340 1.2
25 First Republic Bank San Francisco Calif. Commercial Bank 85,720,519 74,759,252 14.7
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 82,544,654 81,832,235 0.9
27 United Services Automobile Association San Antonio Tex. Savings & Loan HC 75,980,404 72,224,624 5.2
28 American Express Company New York N.Y. Bank Holding Company 75,163,000 71,371,000 5.3
29 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 73,588,711 70,378,057 4.6
30 Discover Financial Services Riverwoods Ill. Bank Holding Company 71,085,913 63,718,321 11.6
31 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 66,557,616 62,536,474 6.4
32 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 66,391,533 61,050,415 8.7
33 Synchrony Financial Stamford Conn. Savings & Loan HC 65,977,000 62,344,000 5.8
34 SVB Financial Group Santa Clara Calif. Bank Holding Company 59,783,351 48,639,541 22.9
35 Comerica Incorporated Dallas Tex. Bank Holding Company 57,194,000 56,162,013 1.8
36 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 56,139,061 53,784,897 4.4
37 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 52,976,119 46,253,610 14.5
38 UBS Americas Holding LLC New York N.Y. Bank Holding Company 48,874,933 46,089,324 6.0
39 Popular, Inc. Hato Rey P.R. Bank Holding Company 44,166,000 39,649,000 11.4
40 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 40,382,855 43,110,640 -6.3
41 Signature Bank New York N.Y. Commercial Bank 39,060,980 36,095,082 8.2
42 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 38,590,390 33,216,024 16.2
43 Synovus Financial Corp. Columbus Ga. Bank Holding Company 37,433,070 26,433,658 41.6
44 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 36,711,969 33,667,389 9.0
45 CIT Group Inc. New York N.Y. Bank Holding Company 35,910,278 30,859,850 16.4
46 TCF Financial Corporation Detroit Mich. Bank Holding Company 35,321,142 18,543,705 90.5
47 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 32,743,277 30,163,537 8.6
48 First Horizon National Corporation Memphis Tenn. Bank Holding Company 31,940,027 31,012,463 3.0
49 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 31,572,176 30,319,283 4.1
50 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 28,905,555 25,174,883 14.8
51 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 27,413,581 20,385,859 34.5
52 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 27,223,091 26,469,149 2.8
53 BOK Financial Corporation Tulsa Okla. Bank Holding Company 26,184,952 21,649,786 20.9
54 Valley National Bancorp Wayne N.J. Bank Holding Company 25,546,122 22,588,272 13.1
55 IBERIABANK Corporation Lafayette La. Bank Holding Company 24,977,285 23,193,446 7.7
56 Barclays US LLC New York N.Y. Bank Holding Company 24,843,000 22,985,000 8.1
57 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 24,603,341 23,499,986 4.7
58 Associated Banc-Corp Green Bay Wis. Bank Holding Company 24,422,562 24,831,613 -1.6
59 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 24,207,387 22,423,572 8.0
60 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 24,033,406 22,406,248 7.3
61 Webster Financial Corporation Waterbury Conn. Bank Holding Company 23,283,332 22,001,191 5.8
62 Sallie Mae Bank Salt Lake City Utah Commercial Bank 22,940,441 18,289,193 25.4
63 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 22,650,461 18,325,314 23.6
64 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 22,440,814 18,908,580 18.7
65 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 22,434,737 20,892,780 7.4
66 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 22,281,027 19,941,609 11.7
67 Sterling Bancorp Montebello N.Y. Bank Holding Company 21,663,919 21,564,810 0.5
68 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 20,324,934 20,152,587 0.9
69 DB USA Corporation New York N.Y. Bank Holding Company 20,267,000 16,661,000 21.6
70 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 20,000,677 18,407,515 8.7
71 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 19,735,547 17,884,536 10.3
72 UMB Financial Corporation Kansas City Mo. Bank Holding Company 19,309,345 17,736,704 8.9
73 Bank OZK Little Rock Ark. Commercial Bank 18,440,078 17,822,915 3.5
74 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 17,826,804 17,534,093 1.7
75 FirstBank Holding Company Lakewood Colo. Bank Holding Company 17,589,288 16,616,916 5.9
76 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 17,342,717 16,249,014 6.7
77 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 16,965,748 16,766,228 1.2
78 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 16,857,246 16,689,273 1.0
79 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 16,404,514 11,839,929 38.6
80 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 16,391,854 15,825,161 3.6
81 BancorpSouth Bank Tupelo Miss. Commercial Bank 15,838,298 13,203,757 20.0
82 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 15,340,752 14,843,335 3.4
83 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 14,836,646 14,502,952 2.3
84 Cadence Bancorporation Houston Tex. Bank Holding Company 14,789,712 9,558,275 54.7
85 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 14,668,158 NA NA
EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 14,668,158 4,782,291 206.7
87 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 14,658,269 13,581,077 7.9
88 Old National Bancorp Evansville Ind. Bank Holding Company 14,448,376 12,598,318 14.7
89 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 14,095,417 14,091,187 0.0
90 Ameris Bancorp Atlanta Ga. Bank Holding Company 13,659,594 9,181,363 48.8
91 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 13,467,972 12,088,397 11.4
92 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 13,440,927 11,527,114 16.6
93 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 13,363,063 9,474,526 41.0
94 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 13,173,142 12,362,799 6.6
95 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 13,117,001 9,838,580 33.3
96 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 12,234,255 12,044,942 1.6
97 Washington Federal, Inc. Seattle Wash. Bank Holding Company 12,091,005 11,478,285 5.3
98 South State Corporation Columbia S.C. Bank Holding Company 12,023,787 11,613,875 3.5
99 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 11,799,642 10,845,561 8.8
100 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 11,727,885 7,782,852 50.7
101 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 11,557,990 10,656,145 8.5
102 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 11,539,186 8,649,418 33.4
103 Trustmark Corporation Jackson Miss. Bank Holding Company 11,254,183 10,956,910 2.7
104 Home BancShares, Inc. Conway Ark. Bank Holding Company 11,047,370 10,624,738 4.0
105 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 11,014,830 10,503,164 4.9
106 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 10,868,624 9,601,182 13.2
107 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 10,859,071 10,603,957 2.4
108 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 10,758,835 10,231,148 5.2
109 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 10,747,902 9,857,035 9.0
110 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 10,739,054 9,687,116 10.9
111 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 10,469,856 9,562,475 9.5
112 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,425,451 8,769,457 18.9
113 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 10,300,339 9,733,499 5.8
114 Renasant Corporation Tupelo Miss. Bank Holding Company 10,286,036 10,171,948 1.1
115 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 10,280,142 9,276,395 10.8
116 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 10,083,857 9,752,634 3.4
117 First Merchants Corporation Muncie Ind. Bank Holding Company 9,765,451 7,634,278 27.9
118 Banner Corporation Walla Walla Wash. Bank Holding Company 9,728,771 8,685,824 12.0
119 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 9,533,193 5,723,916 66.6
120 TowneBank Portsmouth Va. Commercial Bank 9,504,289 8,333,945 14.0
121 Eastern Bank Corporation Boston Mass. Bank Holding Company 9,429,599 9,329,673 1.1
122 Independent Bank Corp. Rockland Mass. Bank Holding Company 9,327,573 6,978,075 33.7
123 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 9,214,525 6,077,588 51.6
124 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 9,168,285 8,463,821 8.3
125 First BanCorp. San Juan P.R. Bank Holding Company 9,132,899 9,148,243 -0.2
126 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 8,927,992 8,535,122 4.6
127 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 8,907,033 8,628,720 3.2
128 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 8,875,640 8,523,710 4.1
129 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,812,063 8,645,601 1.9
130 CVB Financial Corp. Ontario Calif. Bank Holding Company 8,794,330 9,109,826 -3.5
131 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 8,750,997 8,018,779 9.1
132 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 8,730,872 8,290,233 5.3
133 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 8,664,376 8,941,796 -3.1
134 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 8,455,382 7,461,354 13.3
135 First Busey Corporation Champaign Ill. Bank Holding Company 7,930,466 6,195,569 28.0
136 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 7,905,045 7,316,748 8.0
137 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 7,836,924 5,127,272 52.8
138 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,743,166 7,441,290 4.1
139 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 7,724,158 6,505,351 18.7
140 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 7,402,513 6,372,305 16.2
141 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 7,330,677 6,643,131 10.3
142 Comenity Capital Bank Draper Utah Commercial Bank 7,229,815 6,083,640 18.8
143 Park National Corporation Newark Ohio Bank Holding Company 7,168,259 6,279,326 14.2
144 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 6,987,343 6,745,253 3.6
145 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 6,938,166 NA NA
146 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 6,792,882 6,724,281 1.0
147 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 6,677,996 5,895,143 13.3
148 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 6,658,929 6,769,370 -1.6
149 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 6,621,709 5,711,055 15.9
150 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 6,493,910 5,898,407 10.1
151 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 6,438,094 6,147,461 4.7
152 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 6,397,683 6,145,282 4.1
153 BMW Bank of North America Salt Lake City Utah Commercial Bank 6,388,305 6,344,621 0.7
154 Opus Bank Irvine Calif. Commercial Bank 6,282,057 6,152,190 2.1
155 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 6,240,295 5,879,545 6.1
156 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 6,232,736 6,174,117 0.9
157 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 6,094,605 4,754,588 28.2
158 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 5,982,692 5,467,509 9.4
159 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 5,877,888 2,656,254 121.3
160 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,849,283 5,630,907 3.9
161 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,802,706 5,154,206 12.6
162 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 5,770,058 7,401,742 -22.0
163 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 5,747,132 5,259,435 9.3
164 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,692,848 6,189,502 -8.0
165 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 5,673,141 4,643,509 22.2
166 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,670,553 5,689,045 -0.3
167 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 5,627,150 4,212,384 33.6
168 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,615,758 5,249,118 7.0
169 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 5,595,329 5,548,989 0.8
170 Merchants Bancorp Carmel Ind. Bank Holding Company 5,499,938 3,302,682 66.5
171 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,490,422 5,755,835 -4.6
172 FB Corporation Creve Coeur Mo. Bank Holding Company 5,398,062 5,216,054 3.5
173 1st Source Corporation South Bend Ind. Bank Holding Company 5,391,679 5,061,977 6.5
174 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,390,965 4,968,515 8.5
175 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 5,369,990 5,025,082 6.9
176 Comenity Bank Wilmington Del. Commercial Bank 5,335,877 5,330,975 0.1
177 TriCo Bancshares Chico Calif. Bank Holding Company 5,295,407 5,093,117 4.0
178 State Bankshares, Inc. Fargo N.D. Bank Holding Company 5,253,923 4,410,236 19.1
179 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 5,211,712 4,642,950 12.3
180 First Foundation Inc. Irvine Calif. Bank Holding Company 5,175,187 4,673,553 10.7
181 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,037,690 5,003,527 0.7
182 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 4,973,326 4,715,541 5.5
183 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 4,956,189 4,413,166 12.3
184 FB Financial Corporation Nashville Tenn. Bank Holding Company 4,921,763 4,129,473 19.2
185 First Bancorp Southern Pines N.C. Bank Holding Company 4,881,791 4,529,202 7.8
186 OFG Bancorp San Juan P.R. Bank Holding Company 4,876,241 5,086,354 -4.1
187 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 4,819,178 4,406,134 9.4
188 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,797,195 4,836,237 -0.8
189 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 4,751,234 3,988,765 19.1
190 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 4,737,903 4,613,630 2.7
191 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,690,140 4,614,429 1.6
192 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 4,625,411 3,315,206 39.5
193 Heritage Financial Corporation Olympia Wash. Bank Holding Company 4,571,133 4,409,959 3.7
194 Dime Community Bancshares, Inc. Brooklyn N.Y. Bank Holding Company 4,501,639 4,502,046 0.0
195 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 4,490,767 4,553,512 -1.4
196 Johnson Financial Group, Inc. Racine Wis. Bank Holding Company 4,461,859 3,977,790 12.2
197 TrustCo Bank Corp NY Glenville N.Y. Savings & Loan HC 4,461,167 4,200,066 6.2
198 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 4,451,942 3,908,660 13.9
199 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 4,450,614 4,256,612 4.6
200 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 4,445,171 4,143,206 7.3

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 18, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2019 American Banker
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Deposits