Banks and Thrifts with the Most Deposits
June 04, 2010, 3:00 p.m. EDT 1 Min Read
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Banks and Thrifts with the Most Deposits
Banks and Thrifts with the Most DepositsOn Dec. 31, 2009. Dollars in thousands | |||||
---|---|---|---|---|---|
Rank | Type of institution | Deposits | Change | ||
Dec. 31 | Year earlier | ||||
1 | Bank of America Corp. Charlotte | bank | $993,476,396 | $884,286,283 | 12.3% |
2 | JPMorgan Chase & Co. New York | bank | 938,367,000 | 1,009,277,000 | -7.0 |
3 | Citigroup Inc. New York | bank | 835,903,000 | 774,185,000 | 8.0 |
4 | Wells Fargo & Co. San Francisco | bank | 825,646,000 | 785,048,000 | 5.2 |
5 | PNC Financial Services Group Inc. Pittsburgh | bank | 187,029,660 | 192,912,048 | -3.0 |
6 | U.S. Bancorp Minneapolis | bank | 183,242,000 | 159,350,000 | 15.0 |
7 | HSBC Holdings PLC London | foreign | 165,052,639 | 160,558,552 | 2.8 |
8 | Bank of New York Mellon Corp. | bank | 136,602,000 | 159,738,000 | -14.5 |
9 | SunTrust Banks Inc. Atlanta | bank | 121,863,566 | 113,328,384 | 7.5 |
10 | Toronto-Dominion Bank | foreign | 116,815,981 | 95,629,398 | 22.2 |
11 | Capital One Financial Corp. McLean, Va. | bank | 115,809,108 | 108,620,789 | 6.6 |
12 | BB&T Corp. Winston-Salem, N.C. | bank | 114,991,286 | 98,655,439 | 16.6 |
13 | Regions Financial Corp. Birmingham, Ala. | bank | 98,691,696 | 90,912,604 | 8.6 |
14 | UK Financial Investments Ltd. London | foreign | 98,241,557 | 94,823,687 | 3.6 |
15 | State Street Corp. Boston | bank | 90,061,750 | 112,224,714 | -19.7 |
16 | Fifth Third Bancorp Cincinnati | bank | 84,597,721 | 78,883,577 | 7.2 |
17 | ING Group NV Amsterdam | foreign | 75,084,509 | 71,769,528 | 4.6 |
18 | Mitsubishi UFJ Financial Group Inc. Tokyo (1) | foreign | 68,517,636 | 46,051,748 | 48.8 |
19 | KeyCorp Cleveland | bank | 65,716,360 | 65,305,726 | 0.6 |
20 | Morgan Stanley New York | bank | 62,215,000 | NA | NA |
21 | Northern Trust Corp. Chicago | bank | 58,281,274 | 62,406,362 | -6.6 |
22 | BNP Paribas Group Paris | foreign | 50,330,085 | 46,547,364 | 8.1 |
23 | Allied Irish Banks PLC Dublin | foreign | 47,449,838 | 42,581,263 | 11.4 |
24 | Banco Bilbao Vizcaya Argentaria SA Spain (2) | foreign | 46,546,480 | 38,799,998 | 20.0 |
25 | Banco Santander SA Boadilla del Monte, Spain (3) | foreign | 43,798,684 | 48,239,480 | -9.2 |
26 | Zions Bancorp. Salt Lake City | bank | 41,845,264 | 41,319,330 | 1.3 |
27 | Marshall & Ilsley Corp. Milwaukee | bank | 41,568,846 | 41,112,814 | 1.1 |
28 | Huntington Bancshares Inc. Columbus, Ohio | bank | 40,566,140 | 38,014,217 | 6.7 |
29 | Comerica Inc. Dallas | bank | 39,732,727 | 42,150,064 | -5.7 |
30 | Goldman Sachs Group Inc. New York | bank | 39,339,000 | NA | NA |
31 | Charles Schwab Bank Reno | thrift | 39,283,571 | 23,857,150 | 64.7 |
32 | Discover Financial Services Riverwoods, Ill. | bank | 33,558,915 | NA | NA |
33 | USAA Federal Savings Bank San Antonio | thrift | 33,556,838 | 29,005,142 | 15.7 |
34 | American Express Co. New York | bank | 32,264,083 | NA | NA |
35 | BMO Financial Group Toronto | foreign | 30,634,511 | 53,649,858 | -42.9 |
36 | GMAC Inc. Detroit | bank | 30,593,000 | NA | NA |
37 | E-Trade Bank Arlington, Va. | thrift | 30,555,617 | 29,798,119 | 2.5 |
38 | Synovus Financial Corp. Columbus, Ga. | bank | 27,433,534 | 28,617,179 | -4.1 |
39 | UBS AG Basel/Zurich | foreign | 27,220,692 | 27,733,540 | -1.8 |
40 | Popular Inc. Hato Rey, Puerto Rico | bank | 25,925,000 | 27,551,000 | -5.9 |
41 | Hudson City Savings Bank Paramus, N.J. | thrift | 24,802,649 | 18,669,806 | 32.8 |
42 | New York Community Bancorp Inc. Westbury | bank | 22,430,641 | 14,626,066 | 53.4 |
43 | Royal Bank of Canada Toronto | foreign | 20,348,809 | 21,132,521 | -3.7 |
44 | Deutsche Bank Frankfurt | foreign | 19,815,000 | 17,065,000 | 16.1 |
45 | City National Corp. Los Angeles | bank | 17,384,963 | 12,655,383 | 37.4 |
46 | Associated Banc-Corp Green Bay, Wis. | bank | 16,728,613 | 15,154,796 | 10.4 |
47 | BOK Financial Corp. Tulsa | bank | 15,525,076 | 14,994,511 | 3.5 |
48 | People’s United Bank Bridgeport, Conn. | thrift | 15,464,994 | 15,577,481 | -0.7 |
49 | First Citizens BancShares Inc. Raleigh | bank | 15,337,566 | 13,713,763 | 11.8 |
50 | East West Bancorp Inc. Pasadena, Calif. | bank | 15,031,053 | 8,150,185 | 84.4 |
51 | First Horizon National Corp. Memphis | bank | 14,866,958 | 14,238,928 | 4.4 |
52 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 14,221,794 | 12,898,773 | 10.3 |
53 | Webster Financial Corp. Waterbury, Conn. | bank | 13,637,683 | 11,888,014 | 14.7 |
54 | Cullen/Frost Bankers Inc. San Antonio | bank | 13,391,501 | 11,627,867 | 15.2 |
55 | Astoria Federal Savings and Loan Association Lake Success, N.Y. | thrift | 13,002,073 | 13,667,196 | -4.9 |
56 | First BanCorp. San Juan, Puerto Rico | bank | 12,669,048 | 13,057,430 | -3.0 |
57 | Fulton Financial Corp. Lancaster, Pa. | bank | 12,097,914 | 10,551,916 | 14.7 |
58 | OneWest Bank FSB Pasadena, Calif. | thrift | 11,740,209 | NA | NA |
59 | TCF Financial Corp. Wayzata, Minn. | bank | 11,622,403 | 10,294,893 | 12.9 |
60 | New York Private Bank and Trust Corp. | bank | 11,614,730 | 11,270,175 | 3.1 |
61 | GE Money Bank Draper, Utah | thrift | 11,539,119 | 15,257,976 | -24.4 |
62 | BancorpSouth Inc. Tupelo, Miss. | bank | 10,569,757 | 9,634,688 | 9.7 |
63 | State Farm Bank FSB Bloomington, Ill. | thrift | 10,455,769 | 9,994,471 | 4.6 |
64 | SVB Financial Group Santa Clara, Calif. | bank | 10,335,546 | 7,525,700 | 37.3 |
65 | MetLife Inc. New York | bank | 10,210,816 | 6,883,806 | 48.3 |
66 | PrivateBancorp Inc. Chicago | bank | 9,918,764 | 7,996,456 | 24.0 |
67 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 9,917,074 | 8,376,750 | 18.4 |
68 | Valley National Bancorp Wayne, N.J. | bank | 9,547,285 | 9,524,925 | 0.2 |
69 | Bank of Hawaii Corp. Honolulu | bank | 9,409,675 | 8,292,099 | 13.5 |
70 | South Financial Group Inc. Greenville, S.C. | bank | 9,319,188 | 9,449,836 | -1.4 |
71 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 9,217,712 | 8,230,235 | 12.0 |
72 | FirstBank Holding Co. Lakewood, Colo. | bank | 9,217,352 | 8,108,513 | 13.7 |
73 | Whitney Holding Corp. New Orleans | bank | 9,151,588 | 9,265,856 | -1.2 |
74 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 8,975,134 | 9,067,340 | -1.0 |
75 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 8,910,098 | 9,055,086 | -1.6 |
76 | Flagstar Bank FSB Troy, Mich. | thrift | 8,873,465 | 7,908,959 | 12.2 |
77 | Third Federal Savings and Loan Association of Cleveland MHC | thrift | 8,852,730 | 8,482,865 | 4.4 |
78 | First Banks Inc. Clayton, Mo. | bank | 8,806,066 | 8,741,943 | 0.7 |
79 | MB Financial Inc. Chicago | bank | 8,683,276 | 6,495,571 | 33.7 |
80 | Wilmington Trust Corp. Del. | bank | 8,652,341 | 8,663,405 | -0.1 |
81 | UMB Financial Corp. Kansas City, Mo. | bank | 8,534,489 | 7,725,326 | 10.5 |
82 | Midfirst Bank Oklahoma City | thrift | 8,111,792 | 7,637,943 | 6.2 |
83 | Washington Federal Savings and Loan Association Seattle | thrift | 7,983,092 | 7,292,761 | 9.5 |
84 | Sterling Financial Corp. Spokane | bank | 7,791,403 | 8,369,550 | -6.9 |
85 | BankUnited Miami Lakes, Fla. | thrift | 7,744,754 | NA | NA |
86 | Iberiabank Corp. Lafayette, La. | bank | 7,556,498 | 3,995,816 | 89.1 |
87 | FirstMerit Corp. Akron | bank | 7,517,544 | 7,598,883 | -1.1 |
88 | Cathay General Bancorp El Monte, Calif. | bank | 7,505,040 | 6,836,737 | 9.8 |
89 | Umpqua Holdings Corp. Portland, Ore. | bank | 7,447,330 | 6,596,037 | 12.9 |
90 | Capmark Bank Midvale, Utah | bank | 7,437,338 | 5,695,944 | 30.6 |
91 | Prosperity Bancshares Inc. Houston | bank | 7,261,737 | 7,330,028 | -0.9 |
92 | Signature Bank New York | bank | 7,223,554 | 5,388,376 | 34.1 |
93 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 7,204,717 | 5,795,940 | 24.3 |
94 | Hancock Holding Co. Gulfport, Miss. | bank | 7,196,945 | 5,933,042 | 21.3 |
95 | Trustmark Corp. Jackson, Miss. | bank | 7,188,465 | 6,823,870 | 5.3 |
96 | International Bancshares Corp. Laredo, Texas | bank | 7,178,007 | 6,858,785 | 4.7 |
97 | Raymond James Bank FSB St. Petersburg, Fla. | thrift | 7,007,069 | 8,792,982 | -20.3 |
98 | Central Bancompany Inc. Jefferson City, Mo. | bank | 7,004,927 | 6,791,718 | 3.1 |
99 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 6,738,852 | 6,389,886 | 5.5 |
100 | United Community Banks Inc. Blairsville, Ga. | bank | 6,627,834 | 7,003,624 | -5.4 |
101 | GE Capital Financial Inc. Salt Lake City | bank | 6,607,280 | 9,786,004 | -32.5 |
102 | F.N.B. Corp. Hermitage, Pa. | bank | 6,380,223 | 6,054,623 | 5.4 |
103 | EverBank Jacksonville, Fla. | thrift | 6,337,588 | 5,019,648 | 26.3 |
104 | Sallie Mae Bank Murray, Utah | bank | 6,330,771 | 2,714,441 | 133.2 |
105 | Cam-Discount Ltd. Grand Cayman, Cayman Islands | foreign | 6,208,071 | 6,205,318 | 0.0 |
106 | Bremer Financial Corp. St. Paul | bank | 6,075,871 | 5,404,462 | 12.4 |
107 | Northwest Savings Bank Warren, Pa. | bank | 6,033,023 | 5,120,891 | 17.8 |
108 | United Bankshares Inc. Charleston, W.Va. | bank | 5,971,123 | 5,647,983 | 5.7 |
109 | Apple Financial Holdings Inc. New York | bank | 5,916,201 | 6,092,944 | -2.9 |
110 | Old National Bancorp Evansville, Ind. | bank | 5,903,717 | 5,423,251 | 8.9 |
111 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 5,885,751 | 5,588,848 | 5.3 |
112 | Investors Bancorp MHC Short Hills, N.J. | bank | 5,871,843 | 4,255,462 | 38.0 |
113 | First Interstate BancSystem Inc. Billings, Mont. | bank | 5,824,055 | 5,174,260 | 12.6 |
114 | Scottrade Bank Des Peres, Mo. | thrift | 5,696,948 | 3,378,023 | 68.6 |
115 | Rabobank Nederland Utrecht, Netherland | foreign | 5,539,064 | 4,791,854 | 15.6 |
116 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 5,446,194 | 6,589,976 | -17.4 |
117 | First Financial Bancorp. Cincinnati | bank | 5,350,640 | 2,783,517 | 92.2 |
118 | Eastern Bank Corp. Boston | bank | 5,266,215 | 5,100,039 | 3.3 |
119 | CIT Group Inc. New York | bank | 5,219,423 | NA | NA |
120 | Park National Corp. Newark, Ohio | bank | 5,188,052 | 4,761,750 | 9.0 |
121 | BMW Bank of North America Salt Lake City | bank | 5,111,921 | 3,738,461 | 36.7 |
122 | NewAlliance Bancshares Inc. New Haven | bank | 5,042,269 | 4,466,328 | 12.9 |
123 | Dickinson Financial Corp. II Kansas City, Mo. | bank | 5,021,120 | 4,983,490 | 0.8 |
124 | Provident Financial Services Inc. Jersey City | bank | 4,917,890 | 4,246,406 | 15.8 |
125 | Johnson Financial Group Inc. Racine, Wis. | bank | 4,822,360 | 4,433,215 | 8.8 |
126 | Western Alliance Bancorp. Las Vegas | bank | 4,722,102 | 3,652,135 | 29.3 |
127 | Doral GP Ltd. San Juan, Puerto Rico | bank | 4,643,021 | 4,402,772 | 5.5 |
128 | Pinnacle Bancorp Inc. Central City, Neb. | bank | 4,602,834 | 4,266,027 | 7.9 |
129 | Barclays PLC London | foreign | 4,585,399 | 81,701 | 5512.4 |
130 | Dollar Bank Federal Savings Bank Pittsburgh | thrift | 4,585,180 | 4,203,515 | 9.1 |
131 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 4,537,177 | 4,282,086 | 6.0 |
132 | CapitalSource Bank Los Angeles | bank | 4,483,983 | 5,043,849 | -11.1 |
133 | CVB Financial Corp. Ontario, Calif. | bank | 4,438,654 | 3,513,529 | 26.3 |
134 | Capitol Bancorp Ltd. Lansing, Mich. | bank | 4,410,633 | 4,497,612 | -1.9 |
135 | Banco Santander SA Boadilla del Monte, Spain (4) | foreign | 4,402,540 | 5,022,127 | -12.3 |
136 | Mercantil Servicios Financieros Caracas | foreign | 4,398,618 | 4,359,691 | 0.9 |
137 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 4,379,458 | 4,012,612 | 9.1 |
138 | Boston Private Financial Holdings Inc. | bank | 4,258,647 | 4,923,339 | -13.5 |
139 | Bank Leumi Le-Israel BM Tel-Aviv | foreign | 4,218,644 | 4,816,085 | -12.4 |
140 | Texas Capital Bancshares Inc. Dallas | bank | 4,120,738 | 3,333,319 | 23.6 |
141 | Glacier Bancorp Inc. Kalispell, Mont. | bank | 4,100,156 | 3,256,895 | 25.9 |
142 | Sterling Bancshares Inc. Houston | bank | 4,098,828 | 3,824,839 | 7.2 |
143 | American Savings Bank FSB Honolulu | thrift | 4,098,484 | 4,235,799 | -3.2 |
144 | PacWest Bancorp San Diego | bank | 4,096,059 | 3,476,898 | 17.8 |
145 | NBT Bancorp Inc. Norwich, N.Y. | bank | 4,093,046 | 3,923,258 | 4.3 |
146 | Westamerica Bancorp. San Rafael, Calif. | bank | 4,062,250 | 3,097,071 | 31.2 |
147 | BankAtlantic Fort Lauderdale, Fla. | thrift | 3,980,868 | 3,933,646 | 1.2 |
148 | WesBanco Inc. Wheeling, W.Va. | bank | 3,974,052 | 3,503,916 | 13.4 |
149 | BancFirst Corp. Oklahoma City | bank | 3,929,017 | 3,377,608 | 16.3 |
150 | Community Bank System Inc. De Witt, N.Y. | bank | 3,924,486 | 3,700,812 | 6.0 |
151 | National Australia Bank Ltd. Melbourne | foreign | 3,898,127 | 3,092,427 | 26.1 |
152 | Banner Corp. Walla Walla, Wash. | bank | 3,865,550 | 3,778,849 | 2.3 |
153 | Pinnacle Financial Partners Inc. Nashville | bank | 3,823,599 | 3,533,247 | 8.2 |
154 | 1st Source Corp. South Bend, Ind. | bank | 3,652,464 | 3,514,542 | 3.9 |
155 | Aurora Bank FSB Wilmington, Del. | thrift | 3,633,723 | 5,386,498 | -32.5 |
156 | Ridgewood Savings Bank N.Y. | bank | 3,620,456 | 3,506,931 | 3.2 |
157 | AnchorBank FSB Madison, Wis. | thrift | 3,596,458 | 3,459,476 | 4.0 |
158 | Ocean Bankshares Inc. Miami | bank | 3,580,692 | 4,171,413 | -14.2 |
159 | Mitsubishi UFJ Financial Group Inc. (5) | foreign | 3,570,683 | 3,372,066 | 5.9 |
160 | Central Pacific Financial Corp. Honolulu | bank | 3,568,609 | 3,910,602 | -8.7 |
161 | Beneficial Mutual Savings Bank MHC Philadelphia | bank | 3,551,649 | 2,779,882 | 27.8 |
162 | First Merchants Corp. Muncie, Ind. | bank | 3,536,536 | 3,718,811 | -4.9 |
163 | Chemical Financial Corp. Midland, Mich. | bank | 3,418,125 | 2,978,792 | 14.7 |
164 | Middlesex Bancorp MHC Natick, Mass. | bank | 3,417,862 | NA | NA |
165 | W.T.B. Financial Corp. Spokane | bank | 3,388,046 | 3,076,684 | 10.1 |
166 | Independent Bank Corp. Rockland, Mass. | bank | 3,376,599 | 2,579,399 | 30.9 |
167 | Mutual of Omaha Bank | thrift | 3,366,025 | 2,938,143 | 14.6 |
168 | TrustCo Bank Schenectady, N.Y. | thrift | 3,305,163 | 3,136,275 | 5.4 |
169 | S&T Bancorp Inc. Indiana, Pa. | bank | 3,304,541 | 3,228,416 | 2.4 |
170 | PlainsCapital Corp. Dallas | bank | 3,278,039 | 2,926,098 | 12.0 |
171 | First Busey Corp. Champaign, Ill. | bank | 3,171,080 | 3,506,693 | -9.6 |
172 | SNBNY Holdings Ltd. Gibraltar | foreign | 3,163,080 | 3,988,692 | -20.7 |
173 | Amalgamated Bank New York | bank | 3,063,565 | 2,639,200 | 16.1 |
174 | Carter Bank and Trust Martinsville, Va. | bank | 3,053,352 | 2,470,803 | 23.6 |
175 | Heartland Financial USA Inc. Dubuque, Iowa | bank | 3,050,389 | 2,640,232 | 15.5 |
176 | Caja de Ahorros y Monte de Piedad de Madrid | foreign | 3,002,485 | 2,835,916 | 5.9 |
177 | Taylor Capital Group Inc. Rosemont, Ill. | bank | 2,976,800 | 3,131,046 | -4.9 |
178 | Intrust Financial Corp. Wichita | bank | 2,975,109 | 2,664,092 | 11.7 |
179 | First Bancorp Troy, N.C. | bank | 2,934,376 | 2,076,217 | 41.3 |
180 | First National Bank Group Inc. Edinburg, Texas | bank | 2,912,259 | 3,243,033 | -10.2 |
181 | Sun Bancorp Inc. Vineland, N.J. | bank | 2,909,268 | 2,896,364 | 0.4 |
182 | Woodforest Financial Group Inc. The Woodlands, Texas | bank | 2,882,655 | 2,606,593 | 10.6 |
183 | Farmers and Merchants Bank of Long Beach Calif. | bank | 2,842,990 | 2,675,819 | 6.2 |
184 | Wilshire Bancorp Inc. Los Angeles | bank | 2,831,569 | 1,816,075 | 55.9 |
185 | Banco Bilbao Vizcaya Argentaria SA Spain (6) | foreign | 2,754,038 | 3,131,782 | -12.1 |
186 | Hanmi Financial Corp. Los Angeles | bank | 2,749,971 | 3,070,689 | -10.4 |
187 | Great Southern Bancorp Inc. Springfield, Mo. | bank | 2,715,229 | 1,908,362 | 42.3 |
188 | Flushing Savings Bank FSB New Hyde Park, N.Y. | thrift | 2,710,735 | 2,489,593 | 8.9 |
189 | Sandy Spring Bancorp Inc. Olney, Md. | bank | 2,697,808 | 2,366,450 | 14.0 |
190 | First Financial Bankshares Inc. Abilene, Texas | bank | 2,684,757 | 2,582,753 | 3.9 |
191 | Superior Bank Birmingham, Ala. | thrift | 2,658,868 | 2,344,118 | 13.4 |
192 | Ameriprise Bank FSB Minneapolis | thrift | 2,608,973 | 1,397,228 | 86.7 |
193 | Republic Bancorp Inc. Louisville | bank | 2,602,481 | 2,743,369 | -5.1 |
194 | Wilmington Savings Fund Society FSB Del. | thrift | 2,593,395 | 2,126,219 | 22.0 |
195 | Southwest Bancorp Inc. Stillwater, Okla. | bank | 2,592,730 | 2,180,111 | 18.9 |
196 | Woodlands Commercial Bank Salt Lake City | bank | 2,586,911 | 4,765,238 | -45.7 |
197 | TowneBank Portsmouth, Va. | bank | 2,576,623 | 2,245,386 | 14.8 |
198 | Renasant Corp. Tupelo, Miss. | bank | 2,576,100 | 2,344,331 | 9.9 |
199 | Independent Bank Corp. Ionia, Mich. | bank | 2,570,229 | 2,070,935 | 24.1 |
200 | Midwest Banc Holdings Inc. Melrose Park, Ill. | bank | 2,570,112 | 2,412,791 | 6.5 |
(
1
) Mitsubishi UFJ's holdings in UnionBanCal Corp. (
2
) Banco Bilbao's holdings in BBVA USA Bancshares Inc. (
3
) Banco Santander's holdings in Sovereign Bank. (
4
) Banco Santander's holdings in Santander BanCorp. (
5
) Mitsubishi UFJ's holdings in Bank of Tokyo-Mitsubishi UFJ Trust Co. (
6
) Banco Bilbao's holdings in BBVA PR Holding Corp.Worldwide deposits for U.S. companies, U.S. deposits for foreign holding companies. Based on data for top-tier consolidated bank holding companies (Y-9C reports), commercial banks and savings banks (call reports) and thrifts (TFR reports). Thrift holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Figures for current period do not reflect merger and acquisition activity after Dec. 31, 2009. Rankings include only companies current as of May 6, 2010.
Source:
SNL Financial
, Charlottesville, Va. © 2010 American Banker