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Deposits

Banks and Thrifts with the Most Deposits

December 24, 2018, 11:06 a.m. EST 1 Min Read

On Sep. 30, 2018. 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 $1,458,762,000 $1,439,027,000 1.37
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,345,784,000 1,285,367,000 4.70
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,266,916,000 1,307,058,000 -3.07
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,005,239,000 965,541,000 4.11
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 331,178,000 342,589,000 -3.33
6 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 264,897,429 260,750,826 1.59
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 264,020,369 261,746,976 0.87
8 Capital One Financial Corporation McLean Va. Bank Holding Company 247,200,927 239,082,668 3.40
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 231,647,000 231,049,000 0.26
10 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 213,421,000 165,276,000 29.13
11 Morgan Stanley New York N.Y. Bank Holding Company 175,185,000 154,639,000 13.29
12 State Street Corporation Boston Mass. Bank Holding Company 168,198,056 179,263,103 -6.17
13 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 160,418,593 162,765,826 -1.44
14 BB&T Corporation Winston-Salem N.C. Bank Holding Company 154,556,000 156,135,000 -1.01
15 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 151,159,000 132,541,000 14.05
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 117,379,443 113,560,795 3.36
17 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 109,071,307 117,324,015 -7.03
18 KeyCorp Cleveland Ohio Bank Holding Company 105,817,976 103,494,743 2.24
19 Northern Trust Corporation Chicago Ill. Bank Holding Company 104,891,235 105,810,641 -0.87
20 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 104,739,164 101,827,562 2.86
21 Ally Financial Inc. Detroit Mich. Bank Holding Company 101,376,000 90,102,000 12.51
22 Regions Financial Corporation Birmingham Ala. Bank Holding Company 93,510,340 97,849,358 -4.43
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 89,140,396 93,513,393 -4.68
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 87,810,969 85,348,303 2.89
25 BMO Financial Corp. Chicago Ill. Bank Holding Company 86,805,121 74,232,884 16.94
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 81,832,235 78,569,864 4.15
27 First Republic Bank San Francisco Calif. Commercial Bank 74,759,252 65,436,323 14.25
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 72,224,624 70,297,831 2.74
29 American Express Company New York N.Y. Bank Holding Company 71,371,000 63,657,000 12.12
30 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 70,378,057 67,213,567 4.71
31 Discover Financial Services Riverwoods Ill. Bank Holding Company 63,718,321 56,161,692 13.46
32 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 62,536,474 79,327,131 -21.17
33 Synchrony Financial Stamford Conn. Savings & Loan HC 62,344,000 54,454,317 14.49
34 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 61,050,415 61,861,307 -1.31
35 Comerica Incorporated Dallas Tex. Bank Holding Company 56,162,013 58,074,108 -3.29
36 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 53,784,897 52,487,466 2.47
37 SVB Financial Group Santa Clara Calif. Bank Holding Company 48,639,541 44,818,923 8.52
38 RBC US Group Holdings LLC Toronto NA Bank Holding Company 46,253,610 NA NA
39 UBS Americas Holding LLC New York N.Y. Bank Holding Company 46,089,324 46,481,601 -0.84
40 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 43,110,640 41,564,123 3.72
41 Popular, Inc. Hato Rey P.R. Bank Holding Company 39,649,000 34,250,000 15.76
42 Signature Bank New York N.Y. Commercial Bank 36,095,082 33,681,494 7.17
43 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 33,667,389 31,457,013 7.03
44 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 33,216,024 32,565,620 2.00
45 First Horizon National Corporation Memphis Tenn. Bank Holding Company 31,012,463 22,101,002 40.32
46 CIT Group Inc. New York N.Y. Bank Holding Company 30,859,850 29,635,551 4.13
47 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 30,319,283 28,893,197 4.94
48 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 30,163,537 29,333,949 2.83
49 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 26,469,149 26,448,827 0.08
50 Synovus Financial Corp. Columbus Ga. Bank Holding Company 26,433,658 26,186,228 0.94
51 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 25,174,883 23,081,415 9.07
52 Associated Banc-Corp Green Bay Wis. Bank Holding Company 24,831,613 22,333,451 11.19
53 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 23,499,986 21,929,171 7.16
54 IBERIABANK Corporation Lafayette La. Bank Holding Company 23,193,446 21,334,271 8.71
55 Barclays US LLC New York N.Y. Bank Holding Company 22,985,000 23,221,000 -1.02
56 Valley National Bancorp Wayne N.J. Bank Holding Company 22,588,272 17,312,766 30.47
57 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 22,423,572 21,539,817 4.10
58 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 22,406,248 21,313,489 5.13
59 Webster Financial Corporation Waterbury Conn. Bank Holding Company 22,001,191 20,858,803 5.48
60 BOK Financial Corporation Tulsa Okla. Bank Holding Company 21,649,786 21,862,795 -0.97
61 Sterling Bancorp Montebello N.Y. Bank Holding Company 21,564,810 11,068,460 94.83
62 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 20,892,780 19,851,930 5.24
63 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 20,385,859 19,081,386 6.84
64 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 20,152,587 20,455,644 -1.48
65 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 19,941,609 17,732,536 12.46
66 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 18,908,580 16,904,783 11.85
67 TCF Financial Corporation Wayzata Minn. Bank Holding Company 18,543,705 18,174,790 2.03
68 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 18,407,515 15,789,583 16.58
69 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 18,325,314 16,024,819 14.36
70 Sallie Mae Bank Salt Lake City Utah Commercial Bank 18,289,193 15,548,164 17.63
71 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 17,884,536 16,782,691 6.57
72 Bank OZK Little Rock Ark. Commercial Bank 17,822,915 16,823,359 5.94
73 UMB Financial Corporation Kansas City Mo. Bank Holding Company 17,736,704 15,999,604 10.86
74 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 17,534,093 17,008,648 3.09
75 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 16,766,228 16,941,504 -1.03
76 DB USA Corporation New York N.Y. Bank Holding Company 16,661,000 21,892,000 -23.89
77 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 16,645,990 16,138,497 3.14
78 FirstBank Holding Company Lakewood Colo. Bank Holding Company 16,616,916 15,626,725 6.34
79 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 16,249,014 16,141,780 0.66
80 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 15,823,994 14,537,977 8.85
81 Chemical Financial Corporation Detroit Mich. Bank Holding Company 15,444,852 13,805,245 11.88
82 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 14,843,335 15,048,160 -1.36
83 MB Financial, Inc. Chicago Ill. Bank Holding Company 14,708,793 14,415,144 2.04
84 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 14,502,952 12,883,961 12.57
85 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 14,091,187 13,875,322 1.56
86 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 13,581,077 12,561,696 8.11
87 BancorpSouth Bank Tupelo Miss. Commercial Bank 13,203,757 11,762,826 12.25
88 Old National Bancorp Evansville Ind. Bank Holding Company 12,598,318 10,606,829 18.78
89 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 12,362,799 11,611,189 6.47
90 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 12,088,397 7,325,540 65.02
91 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 12,044,942 10,993,433 9.56
92 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 11,839,929 9,261,269 27.84
93 South State Corporation Columbia S.C. Bank Holding Company 11,613,875 9,062,021 28.16
94 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 11,527,114 11,208,497 2.84
95 Washington Federal, Inc. Seattle Wash. Bank Holding Company 11,478,285 10,930,944 5.01
96 Trustmark Corporation Jackson Miss. Bank Holding Company 10,956,910 10,231,742 7.09
97 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 10,845,561 9,933,467 9.18
98 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 10,656,145 7,335,797 45.26
99 Home BancShares, Inc. Conway Ark. Bank Holding Company 10,624,738 10,448,770 1.68
100 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 10,603,957 8,341,717 27.12
101 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 10,503,164 11,436,860 -8.16
102 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 10,231,148 9,128,971 12.07
103 Renasant Corporation Tupelo Miss. Bank Holding Company 10,171,948 8,118,518 25.29
104 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 10,156,115 8,106,093 25.29
105 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 9,857,035 9,623,647 2.43
106 Union Bankshares Corporation Richmond Va. Bank Holding Company 9,838,580 6,884,861 42.90
107 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 9,816,150 10,133,314 -3.13
108 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 9,752,634 6,726,090 45.00
109 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 9,733,499 8,977,613 8.42
110 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 9,687,116 9,606,426 0.84
111 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 9,601,182 7,767,154 23.61
112 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 9,562,475 8,231,884 16.16
113 Cadence Bancorporation Houston Tex. Bank Holding Company 9,558,275 NA NA
114 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 9,474,526 5,425,470 74.63
115 Eastern Bank Corporation Boston Mass. Bank Holding Company 9,329,673 8,834,055 5.61
116 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 9,276,395 8,699,232 6.63
117 Ameris Bancorp Moultrie Ga. Bank Holding Company 9,181,363 5,895,504 55.73
118 First BanCorp. San Juan P.R. Bank Holding Company 9,148,243 8,765,891 4.36
119 CVB Financial Corp. Ontario Calif. Bank Holding Company 9,109,826 6,608,096 37.86
120 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 8,941,796 7,101,067 25.92
121 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 8,769,457 6,793,321 29.09
122 Banner Corporation Walla Walla Wash. Bank Holding Company 8,685,824 8,538,850 1.72
123 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 8,649,418 7,939,671 8.94
124 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,645,601 8,613,541 0.37
125 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 8,628,720 8,295,132 4.02
126 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 8,535,122 7,598,285 12.33
127 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 8,523,710 5,032,060 69.39
128 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 8,463,821 8,605,990 -1.65
129 TowneBank Portsmouth Va. Commercial Bank 8,333,945 6,577,386 26.71
130 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 8,290,233 7,663,447 8.18
131 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 8,018,779 8,002,487 0.20
132 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 7,782,852 6,872,631 13.24
133 First Merchants Corporation Muncie Ind. Bank Holding Company 7,634,278 6,912,460 10.44
134 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 7,461,354 6,497,033 14.84
135 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,441,290 7,231,236 2.90
136 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 7,401,742 7,403,593 -0.03
137 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 7,316,748 7,283,411 0.46
138 Independent Bank Corp. Rockland Mass. Bank Holding Company 6,978,075 6,684,228 4.40
139 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 6,782,804 6,763,365 0.29
140 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 6,769,370 6,262,989 8.09
141 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 6,745,253 6,616,403 1.95
142 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 6,724,281 6,272,193 7.21
143 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 6,643,131 6,302,046 5.41
144 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 6,635,560 6,320,168 4.99
145 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 6,505,351 5,796,901 12.22
146 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 6,372,305 5,913,952 7.75
147 BMW Bank of North America Salt Lake City Utah Commercial Bank 6,344,621 5,820,472 9.01
148 Park National Corporation Newark Ohio Bank Holding Company 6,279,326 5,974,322 5.11
149 First Busey Corporation Champaign Ill. Bank Holding Company 6,195,569 5,373,283 15.30
150 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 6,189,502 6,499,280 -4.77
151 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 6,174,117 5,797,088 6.50
152 Opus Bank Irvine Calif. Commercial Bank 6,152,190 6,076,909 1.24
153 SNBNY Holdings Limited Gibraltar NA Bank Holding Company 6,147,461 6,601,362 -6.88
154 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 6,145,282 5,697,459 7.86
155 Comenity Capital Bank Draper Utah Commercial Bank 6,083,640 5,385,763 12.96
156 Axos Financial, Inc. San Diego Calif. Savings & Loan HC 6,077,588 7,178,800 -15.34
157 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 5,898,407 3,955,805 49.11
158 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 5,895,143 5,555,057 6.12
159 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 5,879,545 4,376,301 34.35
160 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,755,835 5,499,388 4.66
161 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 5,723,916 5,051,719 13.31
162 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 5,711,055 5,164,202 10.59
163 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,689,045 5,392,978 5.49
164 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,630,907 5,888,374 -4.37
165 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 5,548,989 5,233,561 6.03
166 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 5,513,098 5,165,421 6.73
167 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 5,467,509 5,443,240 0.45
168 Comenity Bank Wilmington Del. Commercial Bank 5,330,975 5,050,461 5.55
169 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 5,259,435 4,831,197 8.86
170 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,249,118 4,760,499 10.26
171 FB Corporation Creve Coeur Mo. Bank Holding Company 5,216,054 5,230,258 -0.27
172 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,154,206 4,669,987 10.37
173 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 5,127,272 6,847,769 -25.12
174 TriCo Bancshares Chico Calif. Bank Holding Company 5,093,117 3,927,456 29.68
175 OFG Bancorp San Juan P.R. Bank Holding Company 5,086,354 4,824,228 5.43
176 1st Source Corporation South Bend Ind. Bank Holding Company 5,061,977 4,573,712 10.68
177 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 5,025,082 4,943,944 1.64
178 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,003,527 4,927,888 1.53
179 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 4,968,515 3,884,027 27.92
180 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,836,237 4,734,645 2.15
181 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 4,782,291 4,315,713 10.81
182 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 4,754,588 3,769,870 26.12
183 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 4,715,541 4,443,925 6.11
184 First Foundation Inc. Irvine Calif. Bank Holding Company 4,673,553 3,273,115 42.79
185 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 4,643,509 4,112,600 12.91
186 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 4,642,950 4,358,587 6.52
187 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,614,429 4,299,016 7.34
188 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 4,613,630 3,948,040 16.86
189 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 4,573,465 2,991,017 52.91
190 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 4,553,512 3,564,175 27.76
191 First Bancorp Southern Pines N.C. Bank Holding Company 4,529,202 3,652,459 24.00
192 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 4,502,046 4,488,958 0.29
193 Meta Financial Group, Inc. Sioux Falls S.D. Savings & Loan HC 4,431,001 3,223,440 37.46
194 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 4,413,166 3,947,227 11.80
195 State Bankshares, Inc. Fargo N.D. Bank Holding Company 4,410,236 4,092,973 7.75
196 Heritage Financial Corporation Olympia Wash. Bank Holding Company 4,409,959 3,330,916 32.39
197 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 4,406,134 4,153,412 6.08
198 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 4,354,222 4,605,416 -5.45
199 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 4,256,612 4,169,945 2.08
200 Beneficial Bancorp, Inc. Philadelphia Pa. Bank Holding Company 4,255,317 4,179,414 1.82

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 20, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Deposits