Banks and Thrifts with the Most Deposits

November 19, 2010, 2:51 p.m. EST 1 Min Read

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Banks and Thrifts with the Most DepositsOn June 30, 2010. Dollars in thousands Published November 19, 2010
Rank		Type of institution	Deposits		Change
Rank		Type of institution	June 30	Year earlier	Change
1	Bank of America Corp. Charlotte, N.C.	BHC	$976,953,347	$972,201,429	0.5%
2	JPMorgan Chase & Co. New York	BHC	887,805,000	866,477,000	2.5
3	Wells Fargo & Co. San Francisco	BHC	816,409,000	822,306,000	-0.7
4	Citigroup Inc. New York	BHC	813,951,000	804,736,000	1.1
5	U.S. Bancorp Minneapolis, Minn.	BHC	183,123,000	163,883,000	11.7
6	PNC Financial Services Group Inc. Pittsburgh	BHC	178,875,108	190,474,795	-6.1
7	Bank of New York Mellon Corp.	BHC	143,708,000	132,103,000	8.8
8	Toronto-Dominion Bank	foreign BHC	128,177,056	104,920,013	22.2
9	SunTrust Banks Inc. Atlanta	BHC	118,668,103	118,801,471	-0.1
10	Capital One Financial Corp. McLean, Va.	BHC	117,331,543	116,724,190	0.5
11	HSBC Holdings PLC London	foreign BHC	116,679,948	150,631,950	-22.5
12	BB&T Corp. Winston-Salem, N.C.	BHC	104,467,558	102,193,333	2.2
13	Regions Financial Corp. Birmingham, Ala.	BHC	96,261,161	94,734,683	1.6
14	State Street Corp. Boston	BHC	95,742,804	85,577,121	11.9
15	UK Financial Investments Ltd. London	foreign BHC	93,918,845	99,735,711	-5.8
16	Fifth Third Bancorp Cincinnati	BHC	82,339,362	81,048,536	1.6
17	ING Group NV Amsterdam, Netherlands	foreign thrift	77,431,828	74,837,532	3.5
18	Mitsubishi UFJ Financial Group Inc. Tokyo (1)	foreign BHC	66,270,529	58,338,968	13.6
19	KeyCorp Cleveland	BHC	62,561,833	67,986,111	-8.0
20	Morgan Stanley New York	BHC	61,368,000	62,382,000	-1.6
21	Northern Trust Corp. Chicago	BHC	57,952,044	53,580,544	8.2
22	Allied Irish Banks PLC Dublin	foreign BHC	47,522,671	46,754,707	1.6
23	BNP Paribas Group Paris	foreign BHC	46,830,922	47,709,283	-1.8
24	Banco Bilbao Vizcaya Argentaria SA Spain (2)	foreign BHC	46,069,958	36,479,997	26.3
25	Charles Schwab Bank Reno, Nev.	thrift	45,906,504	32,043,382	43.3
26	Zions Bancorp. Salt Lake City	BHC	42,017,802	42,647,640	-1.5
27	Banco Santander SA Boadilla del Monte, Spain (3)	foreign thrift	41,643,626	48,954,404	-14.9
28	Huntington Bancshares Inc. Columbus, Ohio	BHC	39,895,463	39,264,577	1.6
29	Comerica Inc. Dallas	BHC	39,833,902	41,146,963	-3.2
30	Marshall & Ilsley Corp. Milwaukee	BHC	39,644,766	41,003,969	-3.3
31	USAA Federal Savings Bank San Antonio	thrift	37,296,300	31,820,600	17.2
32	Goldman Sachs Group Inc. New York	BHC	36,947,000	41,324,000	-10.6
33	Discover Financial Services Riverwoods, Ill.	BHC	34,497,969	29,105,723	18.5
34	American Express Co. New York	BHC	33,762,674	26,096,229	29.4
35	Ally Financial Inc. Detroit	BHC	33,712,000	25,668,000	31.3
36	BMO Financial Group Toronto	foreign BHC	31,886,366	29,227,362	9.1
37	E-Trade Bank Arlington, Va.	thrift	28,018,310	30,963,487	-9.5
38	Popular Inc. Hato Rey, Puerto Rico	BHC	27,114,000	26,913,000	0.7
39	Synovus Financial Corp. Columbus, Ga.	BHC	26,257,563	27,423,814	-4.3
40	UBS AG Basel/Zurich	foreign bank	26,038,195	29,709,065	-12.4
41	Hudson City Savings Bank Paramus, N.J.	thrift	25,399,087	21,899,555	16.0
42	New York Community Bancorp Inc. Westbury	BHC	22,594,812	14,468,573	56.2
43	Royal Bank of Canada Toronto	foreign BHC	19,334,754	19,349,888	-0.1
44	Deutsche Bank Frankfurt	foreign BHC	18,440,000	15,088,000	22.2
45	City National Corp. Los Angeles	BHC	17,981,139	14,501,835	24.0
46	First Citizens BancShares Inc. Raleigh, N.C.	BHC	17,787,241	14,358,149	23.9
47	Associated Banc-Corp Green Bay, Wis.	BHC	16,970,199	16,320,391	4.0
48	BOK Financial Corp. Tulsa, Okla.	BHC	16,091,563	14,680,957	9.6
49	People's United Bank Bridgeport, Conn.	thrift	15,884,010	15,047,269	5.6
50	First Horizon National Corp. Memphis	BHC	15,202,477	14,978,139	1.5
51	OneWest Bank FSB Pasadena, Calif.	thrift	15,067,174	6,945,369	116.9
52	East West Bancorp Inc. Pasadena, Calif.	BHC	14,987,389	8,666,206	72.9
53	Commerce Bancshares Inc. Kansas City, Mo.	BHC	14,488,985	13,703,352	5.7
54	Cullen/Frost Bankers Inc. San Antonio	BHC	14,024,375	12,578,670	11.5
55	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	13,873,733	NA	NA
56	Webster Financial Corp. Waterbury, Conn.	BHC	13,482,953	13,177,463	2.3
57	First BanCorp. San Juan, Puerto Rico	BHC	12,727,575	12,035,426	5.8
58	Astoria Federal Savings and Loan Association New Hyde Park, N.Y.	thrift	12,464,542	13,847,534	-10.0
59	Fulton Financial Corp. Lancaster, Pa.	BHC	12,345,472	11,716,297	5.4
60	GE Money Bank Draper, Utah	thrift	12,321,956	10,208,869	20.7
61	SVB Financial Group Santa Clara, Calif.	BHC	12,150,442	8,996,674	35.1
62	TCF Financial Corp. Wayzata, Minn.	BHC	11,575,467	11,666,548	-0.8
63	FirstMerit Corp. Akron, Ohio	BHC	11,519,489	7,452,671	54.6
64	BancorpSouth Inc. Tupelo, Miss.	BHC	11,126,051	10,068,432	10.5
65	New York Private Bank and Trust Corp.	BHC	11,090,424	12,233,927	-9.3
66	Wintrust Financial Corp. Lake Forest, Ill.	BHC	10,624,742	9,191,332	15.6
67	PrivateBancorp Inc. Chicago	BHC	10,569,298	8,278,150	27.7
68	State Farm Bank FSB Bloomington, Ill.	thrift	9,918,508	10,304,175	-3.7
69	MetLife Inc. New York	BHC	9,790,437	7,806,897	25.4
70	Valley National Bancorp Wayne, N.J.	BHC	9,420,421	9,320,447	1.1
71	Bank of Hawaii Corp. Honolulu	BHC	9,324,659	9,019,661	3.4
72	FirstBank Holding Co. Lakewood, Colo.	BHC	9,298,726	8,716,690	6.7
73	Arvest Bank Group Inc. Bentonville, Ark.	BHC	9,258,880	8,724,781	6.1
74	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	9,170,191	9,026,228	1.6
75	Third Federal Savings and Loan Association of Cleveland MHC	thrift	9,057,352	8,766,917	3.3
76	EverBank Jacksonville, Fla.	thrift	9,011,689	5,772,528	56.1
77	Washington Federal Savings and Loan Association Seattle	thrift	8,891,083	7,664,859	16.0
78	Whitney Holding Corp. New Orleans	BHC	8,820,249	9,145,844	-3.6
79	Umpqua Holdings Corp. Portland, Ore.	BHC	8,566,890	6,822,013	25.6
80	Signature Bank New York	commercial bank	8,471,315	6,104,150	38.8
81	UMB Financial Corp. Kansas City, Mo.	BHC	8,420,392	7,674,009	9.7
82	MB Financial Inc. Chicago	BHC	8,397,267	6,233,525	34.7
83	Flagstar Bank FSB Troy, Mich.	thrift	8,355,491	9,594,172	-12.9
84	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	8,223,213	8,914,382	-7.8
85	Iberiabank Corp. Lafayette, La.	BHC	8,076,427	4,173,155	93.5
86	Prosperity Bancshares Inc. Houston	BHC	7,816,666	7,259,711	7.7
87	Wilmington Trust Corp. Del.	BHC	7,662,865	7,911,797	-3.1
88	BankUnited Miami Lakes, Fla.	thrift	7,558,010	8,365,577	-9.7
89	International Bancshares Corp. Laredo, Texas	BHC	7,479,873	6,897,768	8.4
90	Midfirst Bank Oklahoma City	thrift	7,478,886	7,967,120	-6.1
91	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	7,355,841	5,904,876	24.6
92	Cathay General Bancorp El Monte, Calif.	BHC	7,285,816	7,380,056	-1.3
93	Sterling Financial Corp. Spokane, Wash.	BHC	7,255,026	8,320,953	-12.8
94	Trustmark Corp. Jackson, Miss.	BHC	7,139,394	7,147,889	-0.1
95	First Banks Inc. Clayton, Mo.	BHC	7,005,730	8,709,903	-19.6
96	Hancock Holding Co. Gulfport, Miss.	BHC	6,964,908	5,660,043	23.1
97	Central Bancompany Inc. Jefferson City, Mo.	BHC	6,815,351	6,698,543	1.7
98	Capmark Bank Midvale, Utah	commercial bank	6,629,167	8,394,284	-21.0
99	Rabobank Nederland Utrecht, Netherlands	foreign BHC	6,560,738	4,864,346	34.9
100	F.N.B. Corp. Hermitage, Pa.	BHC	6,534,658	6,288,693	3.9
101	National Penn Bancshares Inc. Boyertown, Pa.	BHC	6,496,205	6,811,654	-4.6
102	Raymond James Bank FSB St. Petersburg, Fla.	thrift	6,469,727	7,637,558	-15.3
103	National Australia Bank Ltd. Melbourne	foreign BHC	6,453,947	3,759,379	71.7
104	United Community Banks Inc. Blairsville, Ga.	BHC	6,329,512	6,848,760	-7.6
105	Scottrade Bank Des Peres, Mo.	thrift	6,268,123	3,675,677	70.5
106	Barclays PLC London	foreign BHC	6,242,000	378,351	1,549.8
107	Apple Financial Holdings Inc. New York	BHC	6,142,487	5,866,583	4.7
108	First Midwest Bancorp Inc. Itasca, Ill.	BHC	6,124,580	5,767,156	6.2
109	Investors Bancorp MHC Short Hills, N.J.	BHC	6,092,850	5,534,221	10.1
110	Northwest Savings Bank Warren, Pa.	savings bank	6,084,462	5,459,742	11.4
111	Bremer Financial Corp. St. Paul	BHC	5,956,604	5,889,309	1.1
112	Sallie Mae Bank Murray, Utah	commercial bank	5,896,438	6,783,987	-13.1
113	GE Capital Financial Inc. Salt Lake City	commercial bank	5,891,095	7,725,684	-23.7
114	First Interstate BancSystem Inc. Billings, Mont.	BHC	5,802,322	5,525,315	5.0
115	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign BHC	5,746,551	5,724,765	0.4
116	Old National Bancorp Evansville, Ind.	BHC	5,647,087	5,798,551	-2.6
117	United Bankshares Inc. Charleston, W.Va.	BHC	5,614,156	5,735,919	-2.1
118	BMW Bank of North America Salt Lake City	commercial bank	5,424,046	4,547,088	19.3
119	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	5,374,976	5,246,807	2.4
120	Eastern Bank Corp. Boston	BHC	5,365,978	5,370,804	-0.1
121	First Financial Bancorp. Cincinnati	BHC	5,247,336	2,791,845	88.0
122	Western Alliance Bancorp. Las Vegas	BHC	5,230,084	4,392,257	19.1
123	Park National Corp. Newark, Ohio	BHC	5,168,814	5,053,424	2.3
124	NewAlliance Bancshares Inc. New Haven	BHC	5,158,017	4,883,187	5.6
125	Dickinson Financial Corp. II Kansas City, Mo.	BHC	5,027,822	4,502,224	11.7
126	Provident Financial Services Inc. Jersey City	BHC	4,927,619	4,729,174	4.2
127	Texas Capital Bancshares Inc. Dallas	BHC	4,926,141	3,643,598	35.2
128	Doral Bank San Juan, Puerto Rico	commercial bank	4,890,210	4,010,686	21.9
129	Pinnacle Bancorp Inc. Central City, Neb.	BHC	4,776,427	4,434,278	7.7
130	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,740,705	4,489,236	5.6
131	CIT Group Inc. New York	BHC	4,708,956	5,366,827	-12.3
132	Dollar Bank Federal Savings Bank Pittsburgh	thrift	4,631,274	4,409,720	5.0
133	CVB Financial Corp. Ontario, Calif.	BHC	4,601,490	3,983,220	15.5
134	Johnson Financial Group Inc. Racine, Wis.	BHC	4,578,313	4,844,756	-5.5
135	CapitalSource Bank Los Angeles	commercial bank	4,570,469	4,547,975	0.5
136	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,567,182	4,363,084	4.7
137	Glacier Bancorp Inc. Kalispell, Mont.	BHC	4,510,118	3,386,464	33.2
138	Banco Santander SA Boadilla del Monte, Spain (4)	foreign BHC	4,483,765	4,615,744	-2.9
139	Mercantil Servicios Financieros Caracas	foreign BHC	4,477,853	4,041,900	10.8
140	Boston Private Financial Holdings Inc.	BHC	4,382,891	5,260,010	-16.7
141	Bank Leumi Le-Israel BM Tel-Aviv	foreign BHC	4,338,049	4,279,872	1.4
142	PacWest Bancorp San Diego	BHC	4,222,647	3,254,653	29.7
143	Chemical Financial Corp. Midland, Mich.	BHC	4,199,182	3,130,427	34.1
144	Capitol Bancorp Ltd. Lansing, Mich.	BHC	4,183,217	4,695,019	-10.9
145	Sterling Bancshares Inc. Houston	BHC	4,154,136	3,961,193	4.9
146	BancFirst Corp. Oklahoma City	BHC	4,117,360	3,782,822	8.8
147	WesBanco Inc. Wheeling, W.Va.	BHC	4,113,822	4,100,539	0.3
148	NBT Bancorp Inc. Norwich, N.Y.	BHC	4,101,331	4,058,071	1.1
149	American Savings Bank FSB Honolulu	thrift	4,040,516	4,206,710	-4.0
150	BankAtlantic Fort Lauderdale, Fla.	thrift	4,006,272	4,076,770	-1.7
151	Community Bank System Inc. De Witt, N.Y.	BHC	3,939,975	3,864,423	2.0
152	Westamerica Bancorp. San Rafael, Calif.	BHC	3,892,295	4,157,941	-6.4
153	Mutual of Omaha Bank	thrift	3,875,609	2,982,146	30.0
154	Pinnacle Financial Partners Inc. Nashville	BHC	3,853,400	3,761,444	2.4
155	Banner Corp. Walla Walla, Wash.	BHC	3,838,995	3,749,843	2.4
156	Ridgewood Savings Bank N.Y.	savings bank	3,766,106	3,596,304	4.7
157	PlainsCapital Corp. Dallas	BHC	3,736,235	2,930,959	27.5
158	Independent Bank Corp. Rockland, Mass.	BHC	3,680,716	3,325,802	10.7
159	Beneficial Mutual Savings Bank MHC Philadelphia	savings bank	3,665,350	3,073,745	19.2
160	1st Source Corp. South Bend, Ind.	BHC	3,609,586	3,615,043	-0.2
161	Middlesex Bancorp MHC Natick, Mass.	BHC	3,571,255	3,136,986	13.8
162	Ocean Bankshares Inc. Miami	BHC	3,565,838	4,043,652	-11.8
163	Aurora Bank FSB Wilmington, Del.	thrift	3,462,588	4,384,016	-21.0
164	TrustCo Bank Schenectady, N.Y.	thrift	3,436,538	3,234,193	6.3
165	Bank of Nova Scotia Toronto	foreign bank	3,327,936	1,068,756	211.4
166	S&T Bancorp Inc. Indiana, Pa.	BHC	3,297,196	3,155,852	4.5
167	Columbia Banking System Inc. Tacoma, Wash.	BHC	3,284,947	2,353,326	39.6
168	W.T.B. Financial Corp. Spokane, Wash.	BHC	3,274,639	3,073,057	6.6
169	Carter Bank and Trust Martinsville, Va.	commercial bank	3,268,405	2,689,586	21.5
170	First Merchants Corp. Muncie, Ind.	BHC	3,261,340	3,590,923	-9.2
171	AnchorBank FSB Madison, Wis.	thrift	3,225,678	3,997,219	-19.3
172	Central Pacific Financial Corp. Honolulu	BHC	3,209,285	3,965,622	-19.1
173	SNBNY Holdings Ltd. Gibraltar	foreign BHC	3,192,874	2,465,804	29.5
174	Ameriprise Bank FSB Minneapolis	thrift	3,116,875	2,567,975	21.4
175	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,096,086	1,998,428	54.9
176	First Busey Corp. Champaign, Ill.	BHC	3,080,481	3,344,073	-7.9
177	Taylor Capital Group Inc. Rosemont, Ill.	BHC	3,042,967	3,204,574	-5.0
178	Caja de Ahorros y Monte de Piedad de Madrid	foreign BHC	3,026,232	2,722,015	11.2
179	Heartland Financial USA Inc. Dubuque, Iowa	BHC	3,016,113	2,827,503	6.7
180	SCBT Financial Corp. Columbia, S.C.	BHC	3,011,867	2,180,366	38.1
181	Intrust Financial Corp. Wichita, Kan.	BHC	2,977,616	2,751,745	8.2
182	Sun Bancorp Inc. Vineland, N.J.	BHC	2,961,816	2,875,502	3.0
183	First National Bank Group Inc. Edinburg, Texas	BHC	2,950,054	2,846,772	3.6
184	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	2,938,347	2,846,453	3.2
185	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	2,916,851	2,695,636	8.2
186	Wilshire Bancorp Inc. Los Angeles	BHC	2,905,670	2,454,253	18.4
187	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	2,899,135	2,842,987	2.0
188	Amalgamated Bank New York	commercial bank	2,850,819	2,826,819	0.8
189	Nationwide Bank Columbus, Ohio	thrift	2,847,961	1,946,364	46.3
190	Superior Bank Birmingham, Ala.	thrift	2,842,509	2,605,452	9.1
191	TowneBank Portsmouth, Va.	commercial bank	2,824,772	2,605,249	8.4
192	First Bancorp Troy, N.C.	BHC	2,796,008	2,877,472	-2.8
193	Banco Bilbao Vizcaya Argentaria SA Spain (5)	foreign BHC	2,763,538	2,750,992	0.5
194	First Financial Bankshares Inc. Abilene, Texas	BHC	2,706,230	2,472,515	9.5
195	Renasant Corp. Tupelo, Miss.	BHC	2,688,212	2,600,210	3.4
196	Sandy Spring Bancorp Inc. Olney, Md.	BHC	2,660,820	2,651,555	0.3
197	Wilmington Savings Fund Society FSB Del.	thrift	2,659,257	2,415,592	10.1
198	Luther Burbank Savings Santa Rosa, Calif.	thrift	2,622,889	2,563,548	2.3
199	Columbia Bank MHC Fair Lawn, N.J.	thrift	2,622,345	2,515,896	4.2
200	Great Southern Bancorp Inc. Springfield, Mo.	BHC	2,608,860	2,449,899	6.5

(

) 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.
(

) 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 June 30, 2010. Rankings include only companies current as of Nov. 4, 2010.
Source:

SNL Financial