Banks and Thrifts with the Most Deposits

August 18, 2010, 3:40 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most DepositsOn March 31, 2010. Dollars in thousands Published August 18, 2010
Rank		Type of institution	Deposits		Change
Rank		Type of institution	March 31	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$978,400,417	$954,676,422	2.5%
2	JPMorgan Chase & Co. New York	bank	925,303,000	906,969,000	2.0
3	Citigroup Inc. New York	bank	827,914,000	762,696,000	8.6
4	Wells Fargo & Co. San Francisco	bank	805,693,000	801,005,000	0.6
5	U.S. Bancorp Minneapolis	bank	184,039,000	162,566,000	13.2
6	PNC Financial Services Group Inc. Pittsburgh	bank	182,636,548	194,686,251	-6.2
7	Bank of New York Mellon Corp.	bank	131,665,000	133,690,000	-1.5
8	Toronto-Dominion Bank	foreign	125,030,008	101,358,805	23.4
9	SunTrust Banks Inc. Atlanta	bank	118,749,436	118,972,175	-0.2
10	HSBC Holdings PLC London	foreign	118,083,553	153,580,349	-23.1
11	Capital One Financial Corp. McLean, Va.	bank	117,786,568	121,118,898	-2.8
12	BB&T Corp. Winston-Salem, N.C.	bank	113,741,797	90,648,174	25.5
13	Regions Financial Corp. Birmingham, Ala.	bank	98,344,854	93,547,117	5.1
14	UK Financial Investments Ltd. London	foreign	95,499,706	98,227,264	-2.8
15	State Street Corp. Boston	bank	90,335,602	83,916,424	7.6
16	Fifth Third Bancorp Cincinnati	bank	83,797,203	80,005,280	4.7
17	ING Bank FSB Wilmington, Del.	thrift	78,097,748	75,696,931	3.2
18	Mitsubishi UFJ Financial Group Inc. Tokyo (1)	foreign	66,581,949	48,879,028	36.2
19	KeyCorp Cleveland	bank	65,195,041	66,041,949	-1.3
20	Morgan Stanley New York	bank	63,926,000	59,922,000	6.7
21	Northern Trust Corp. Chicago	bank	57,435,176	53,344,684	7.7
22	BNP Paribas Group Paris	foreign	50,363,218	47,545,330	5.9
23	Allied Irish Banks PLC Dublin	foreign	47,538,405	42,477,356	11.9
24	Banco Bilbao Vizcaya Argentaria SA Spain (2)	foreign	46,215,204	37,415,083	23.5
25	Charles Schwab Bank Reno	thrift	42,101,187	26,657,496	57.9
26	Zions Bancorp. Salt Lake City	bank	42,099,561	43,308,209	-2.8
27	Marshall & Ilsley Corp. Milwaukee	bank	41,975,933	39,554,467	6.1
28	Banco Santander SA Boadilla del Monte, Spain (3)	thrift	41,802,826	50,168,622	-16.7
29	Huntington Bancshares Inc. Columbus, Ohio	bank	40,391,021	39,266,186	2.9
30	Comerica Inc. Dallas	bank	40,025,043	42,098,390	-4.9
31	Goldman Sachs Group Inc. New York	bank	38,317,000	44,342,000	-13.6
32	USAA Federal Savings Bank San Antonio	thrift	36,168,451	31,334,006	15.4
33	Discover Financial Services Riverwoods, Ill.	bank	35,813,613	NA	NA
34	American Express Co. New York	bank	33,648,853	24,018,440	40.1
35	Ally Financial Inc. Detroit	bank	31,474,000	NA	NA
36	BMO Financial Group Toronto	foreign	30,932,468	37,306,464	-17.1
37	E-Trade Bank Arlington, Va.	thrift	29,961,369	31,789,052	-5.7
38	Synovus Financial Corp. Columbus, Ga.	bank	27,180,048	27,947,986	-2.7
39	UBS AG Basel/Zurich	foreign	26,267,793	31,113,378	-15.6
40	Hudson City Savings Bank Paramus, N.J.	thrift	25,618,005	20,612,837	24.3
41	Popular Inc. Hato Rey, Puerto Rico	bank	25,360,000	27,150,000	-6.6
42	New York Community Bancorp Inc. Westbury	bank	22,869,523	14,355,337	59.3
43	Deutsche Bank Frankfurt	foreign	20,674,000	15,804,000	30.8
44	Royal Bank of Canada Toronto	foreign	19,473,200	20,255,060	-3.9
45	First Citizens BancShares Inc. Raleigh	bank	17,843,827	14,229,548	25.4
46	Associated Banc-Corp Green Bay, Wis.	bank	17,496,787	15,873,189	10.2
47	City National Corp. Los Angeles	bank	16,968,081	13,694,037	23.9
48	BOK Financial Corp. Tulsa	bank	15,542,940	15,277,809	1.7
49	People’s United Bank Bridgeport, Conn.	thrift	15,421,788	14,868,463	3.7
50	First Horizon National Corp. Memphis	bank	15,070,362	14,911,006	1.1
51	OneWest Bank FSB Pasadena, Calif.	thrift	14,741,646	6,524,783	125.9
52	East West Bancorp Inc. Pasadena, Calif.	bank	14,652,198	8,464,937	73.1
53	Commerce Bancshares Inc. Kansas City, Mo.	bank	14,006,306	13,958,968	0.3
54	Webster Financial Corp. Waterbury, Conn.	bank	13,997,154	12,697,632	10.2
55	Cullen/Frost Bankers Inc. San Antonio	bank	13,800,589	12,099,575	14.1
56	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	12,904,694	13,877,996	-7.0
57	First BanCorp. San Juan, Puerto Rico	bank	12,878,234	11,619,348	10.8
58	Fulton Financial Corp. Lancaster, Pa.	bank	12,156,455	11,413,982	6.5
59	TCF Financial Corp. Wayzata, Minn.	bank	11,934,083	11,695,088	2.0
60	SVB Financial Group Santa Clara, Calif.	bank	11,516,580	8,487,242	35.7
61	New York Private Bank and Trust Corp.	bank	11,505,055	12,569,854	-8.5
62	GE Money Bank Draper, Utah	thrift	11,406,538	13,135,326	-13.2
63	BancorpSouth Inc. Tupelo, Miss.	bank	10,911,713	9,999,713	9.1
64	PrivateBancorp Inc. Chicago	bank	10,640,551	7,816,588	36.1
65	State Farm Bank FSB Bloomington, Ill.	thrift	10,239,000	9,887,513	3.6
66	MetLife Inc. New York	bank	10,032,429	7,531,277	33.2
67	South Financial Group Inc. Greenville, S.C.	bank	9,780,349	9,270,044	5.5
68	Valley National Bancorp Wayne, N.J.	bank	9,779,615	9,418,591	3.8
69	Wintrust Financial Corp. Lake Forest, Ill.	bank	9,724,870	8,625,977	12.7
70	Bank of Hawaii Corp. Honolulu, Hawaii	bank	9,494,085	9,212,789	3.1
71	FirstBank Holding Co. Lakewood, Colo.	bank	9,383,173	8,665,708	8.3
72	FirstMerit Corp. Akron	bank	9,374,932	7,679,700	22.1
73	Susquehanna Bancshares Inc. Lititz, Pa.	bank	9,312,616	9,140,134	1.9
74	Arvest Bank Group Inc. Bentonville, Ark.	bank	9,235,261	8,752,770	5.5
75	Washington Federal Savings and Loan Association Seattle	thrift	8,979,676	7,570,334	18.6
76	Whitney Holding Corp. New Orleans	bank	8,963,848	9,215,005	-2.7
77	Citizens Republic Bancorp Inc. Flint, Mich.	bank	8,892,364	9,120,357	-2.5
78	Third Federal Savings and Loan Association of Cleveland MHC	thrift	8,862,351	8,663,156	2.3
79	Flagstar Bank FSB Troy, Mich.	thrift	8,248,433	9,889,722	-16.6
80	UMB Financial Corp. Kansas City, Mo.	bank	8,220,509	7,676,813	7.1
81	Umpqua Holdings Corp. Portland, Ore.	bank	8,213,017	6,797,385	20.8
82	MB Financial Inc. Chicago	bank	8,055,179	6,896,708	16.8
83	Midfirst Bank Oklahoma City	thrift	8,048,127	7,705,587	4.4
84	Iberiabank Corp. Lafayette, La.	bank	7,955,158	4,133,737	92.4
85	Signature Bank New York	bank	7,899,885	5,836,709	35.3
86	Wilmington Trust Corp. Del.	bank	7,835,570	8,373,241	-6.4
87	BankUnited Miami Lakes, Fla.	thrift	7,803,717	NA	NA
88	Cathay General Bancorp El Monte, Calif.	bank	7,746,279	7,265,467	6.6
89	Sterling Financial Corp. Spokane	bank	7,641,560	8,504,102	-10.1
90	Prosperity Bancshares Inc. Houston	bank	7,603,207	7,215,427	5.4
91	First Banks Inc. Clayton, Mo.	bank	7,519,251	8,651,924	-13.1
92	International Bancshares Corp. Laredo, Texas	bank	7,450,957	6,857,986	8.6
93	EverBank Jacksonville, Fla.	thrift	7,413,600	5,656,962	31.1
94	First Citizens Bancorp. Inc. Columbia, S.C.	bank	7,396,565	6,050,504	22.2
95	Trustmark Corp. Jackson, Miss.	bank	7,147,053	7,156,940	-0.1
96	Capmark Bank Midvale, Utah	bank	7,022,191	7,160,764	-1.9
97	Hancock Holding Co. Gulfport, Miss.	bank	7,006,214	5,805,958	20.7
98	Central Banco. Inc. Jefferson City, Mo.	bank	6,918,476	7,035,768	-1.7
99	Raymond James Bank FSB St. Petersburg, Fla.	thrift	6,731,459	8,369,092	-19.6
100	F.N.B. Corp. Hermitage, Pa.	bank	6,494,106	6,163,205	5.4
101	United Community Banks Inc. Blairsville, Ga.	bank	6,487,588	6,616,488	-1.9
102	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,411,364	6,660,234	-3.7
103	GE Capital Financial Inc. Salt Lake City	bank	6,344,018	8,875,014	-28.5
104	Scottrade Bank Des Peres, Mo.	thrift	6,193,867	3,379,623	83.3
105	Sallie Mae Bank Murray, Utah	bank	6,104,189	3,713,465	64.4
106	Northwest Savings Bank Warren, Pa.	bank	6,070,242	5,295,911	14.6
107	Investors Bancorp MHC Short Hills, N.J.	bank	6,047,935	4,795,165	26.1
108	Apple Financial Holdings Inc. New York	bank	6,030,164	5,968,483	1.0
109	Bremer Financial Corp. St. Paul	bank	5,987,339	5,593,988	7.0
110	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	5,957,645	6,029,224	-1.2
111	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,864,766	5,335,888	9.9
112	United Bankshares Inc. Charleston, W.Va.	bank	5,791,917	5,662,696	2.3
113	First Interstate BancSystem Inc. Billings, Mont.	bank	5,788,382	5,449,646	6.2
114	Old National Bancorp Evansville, Ind.	bank	5,691,800	5,854,808	-2.8
115	Rabobank Nederland Utrecht, Netherland	foreign	5,651,004	4,775,604	18.3
116	Pacific Capital Bancorp Santa Barbara, Calif.	bank	5,603,773	6,438,069	-13.0
117	Barclays PLC London	foreign	5,470,000	80,180	6,722.2
118	BMW Bank of North America Salt Lake City	bank	5,362,555	4,029,777	33.1
119	Eastern Bank Corp. Boston	bank	5,276,344	5,310,523	-0.6
120	Park National Corp. Newark, Ohio	bank	5,268,858	4,920,213	7.1
121	First Financial Bancorp. Cincinnati	bank	5,223,686	2,891,958	80.6
122	Western Alliance Bancorp. Las Vegas	bank	5,190,130	4,061,499	27.8
123	Dickinson Financial Corp. II Kansas City, Mo.	bank	5,162,889	4,733,142	9.1
124	NewAlliance Bancshares Inc. New Haven	bank	5,079,975	4,686,581	8.4
125	Provident Financial Services Inc. Jersey City	bank	4,904,812	4,531,115	8.2
126	CIT Group Inc. New York	bank	4,854,710	3,020,917	60.7
127	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,652,906	4,319,178	7.7
128	Pinnacle Bancorp Inc. Central City, Neb.	bank	4,651,680	4,405,786	5.6
129	Johnson Financial Group Inc. Racine, Wis.	bank	4,649,970	4,828,228	-3.7
130	Doral GP Ltd. San Juan, Puerto Rico	bank	4,586,209	4,051,242	13.2
131	CapitalSource Bank Los Angeles	bank	4,582,645	4,726,735	-3.0
132	Dollar Bank Federal Savings Bank Pittsburgh	thrift	4,575,646	4,364,014	4.8
133	CVB Financial Corp. Ontario, Calif.	bank	4,518,597	3,785,265	19.4
134	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,504,367	4,299,573	4.8
135	Banco Santander SA Boadilla del Monte, Spain (4)	foreign	4,487,840	5,108,121	-12.1
136	Boston Private Financial Holdings Inc.	bank	4,482,327	5,061,137	-11.4
137	Capitol Bancorp Ltd. Lansing, Mich.	bank	4,454,361	4,706,562	-5.4
138	Texas Capital Bancshares Inc. Dallas	bank	4,409,829	3,011,012	46.5
139	Mercantil Servicios Financieros Caracas	foreign	4,352,238	4,261,247	2.1
140	NBT Bancorp Inc. Norwich, N.Y.	bank	4,177,179	4,075,919	2.5
141	Glacier Bancorp Inc. Kalispell, Mont.	bank	4,164,845	3,295,712	26.4
142	Bank Leumi Le-Israel BM Tel-Aviv	foreign	4,164,299	4,663,914	-10.7
143	National Australia Bank Ltd. Melbourne	foreign	4,155,886	3,056,717	36.0
144	PacWest Bancorp San Diego	bank	4,155,180	3,401,988	22.1
145	Sterling Bancshares Inc. Houston	bank	4,126,602	3,940,067	4.7
146	BankAtlantic Fort Lauderdale, Fla.	thrift	4,059,902	4,063,361	-0.1
147	American Savings Bank FSB Honolulu	thrift	4,041,905	4,187,456	-3.5
148	WesBanco Inc. Wheeling, W.Va.	bank	4,041,573	4,205,693	-3.9
149	BancFirst Corp. Oklahoma City	bank	4,009,017	3,471,518	15.5
150	Community Bank System Inc. De Witt, N.Y.	bank	3,988,277	3,862,165	3.3
151	Westamerica Bancorp. San Rafael, Calif.	bank	3,896,123	4,257,869	-8.5
152	Banner Corp. Walla Walla, Wash.	bank	3,849,778	3,627,505	6.1
153	Pinnacle Financial Partners Inc. Nashville	bank	3,836,362	3,750,958	2.3
154	Mutual of Omaha Bank	thrift	3,801,216	2,821,269	34.7
155	Ridgewood Savings Bank N.Y.	bank	3,654,642	3,637,324	0.5
156	Beneficial Mutual Savings Bank MHC Philadelphia	bank	3,635,124	2,954,531	23.0
157	AnchorBank fsb Madison, Wis.	thrift	3,551,243	3,923,753	-9.5
158	Ocean Bankshares Inc. Miami	bank	3,542,513	4,183,642	-15.3
159	1st Source Corp. South Bend, Ind.	bank	3,539,130	3,547,868	-0.2
160	Independent Bank Corp. Rockland, Mass.	bank	3,476,682	2,654,026	31.0
161	Chemical Financial Corp. Midland, Mich.	bank	3,474,339	3,104,536	11.9
162	Aurora Bank FSB Wilmington, Del.	thrift	3,465,498	4,650,012	-25.5
163	Middlesex Bancorp MHC Natick, Mass.	bank	3,416,541	NA	NA
164	First Merchants Corp. Muncie, Ind.	bank	3,398,467	3,684,964	-7.8
165	Columbia Banking System Inc. Tacoma	bank	3,371,165	2,344,406	43.8
166	S&T Bancorp Inc. Indiana, Pa.	bank	3,345,816	3,244,197	3.1
167	PlainsCapital Corp. Dallas	bank	3,334,500	2,712,790	22.9
168	Central Pacific Financial Corp. Honolulu	bank	3,334,015	4,002,275	-16.7
169	TrustCo Bank Schenectady, N.Y.	thrift	3,332,834	3,099,121	7.5
170	W.T.B. Financial Corp. Spokane	bank	3,283,087	3,032,939	8.2
171	Carter Bank and Trust Martinsville, Va.	bank	3,183,409	2,605,439	22.2
172	First Busey Corp. Champaign, Ill.	bank	3,079,018	3,490,201	-11.8
173	Union First Market Bankshares Corp. Richmond, Va.	bank	3,073,259	1,993,820	54.1
174	Heartland Financial USA Inc. Dubuque, Iowa	bank	3,037,411	2,788,685	8.9
175	Caja de Ahorros y Monte de Piedad de Madrid	foreign	3,030,723	2,804,085	8.1
176	Woodforest Financial Group Inc. The Woodlands, Texas	bank	3,008,044	2,900,802	3.7
177	Ameriprise Bank FSB Minneapolis	thrift	3,007,985	1,682,728	78.8
178	SCBT Financial Corp. Columbia, S.C.	bank	2,995,362	2,151,868	39.2
179	Intrust Financial Corp. Wichita	bank	2,981,367	2,713,590	9.9
180	Amalgamated Bank New York	bank	2,967,101	2,774,444	6.9
181	SNBNY Holdings Ltd. Gibraltar	foreign	2,959,877	5,287,406	-44.0
182	Taylor Capital Group Inc. Rosemont, Ill.	bank	2,957,721	3,147,652	-6.0
183	Farmers and Merchants Bank of Long Beach Calif.	bank	2,930,257	2,871,208	2.1
184	Wilshire Bancorp Inc. Los Angeles	bank	2,929,066	1,908,193	53.5
185	Sun Bancorp Inc. Vineland, N.J.	bank	2,924,815	2,930,084	-0.2
186	First National Bank Group Inc. Edinburg, Texas	bank	2,891,838	3,332,750	-13.2
187	First Bancorp Troy, N.C.	bank	2,874,037	2,143,134	34.1
188	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	2,842,663	2,636,608	7.8
189	Great Southern Bancorp Inc. Springfield, Mo.	bank	2,796,433	2,454,765	13.9
190	Superior Bank Birmingham, Ala.	thrift	2,754,818	2,508,793	9.8
191	Mitsubishi UFJ Financial Group Inc. (5)	foreign	2,741,209	2,384,990	14.9
192	Renasant Corp. Tupelo, Miss.	bank	2,713,848	2,689,305	0.9
193	Nationwide Bank Columbus, Ohio	thrift	2,704,210	1,904,333	42.0
194	TowneBank Portsmouth, Va.	bank	2,690,861	2,415,292	11.4
195	First Financial Bankshares Inc. Abilene, Texas	bank	2,690,114	2,521,714	6.7
196	Banco Bilbao Vizcaya Argentaria SA Spain (6)	foreign	2,664,722	3,178,953	-16.2
197	Sandy Spring Bancorp Inc. Olney, Md.	bank	2,654,377	2,555,051	3.9
198	Hanmi Financial Corp. Los Angeles	bank	2,650,850	3,196,676	-17.1
199	Wilmington Savings Fund Society FSB Del.	thrift	2,648,575	2,301,866	15.1
200	Columbia Bank MHC Fair Lawn, N.J.	thrift	2,605,668	2,489,736	4.7

(

) Mitsubishi UFJ's holdings in UnionBanCal Corp.
(

) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(

) Banco Santander's holdings in Sovereign Bank.
(

) Banco Santander's holdings in Santander BanCorp.
(

) Mitsubishi UFJ's holdings in Bank of Tokyo-Mitsubishi UFJ Trust Co.
(

) Banco Bilbao's holdings in BBVA PR Holding Corp.

Worldwide assets for U.S. companies, U.S. assets 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 March 31, 2010. Rankings include only companies current as of Aug. 4, 2010.
Source:

SNL Financial