Banks and Thrifts with the Most Deposits

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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn Dec. 31, 2009. Dollars in thousands
Published June 4, 2010

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