Banks and Thrifts with the Most Deposits

February 22, 2011, 2:48 p.m. EST 1 Min Read

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Banks and Thrifts with the Most DepositsOn Sept. 30, 2010. Dollars in thousands Published February 22, 2011
Rank		Type of institution	Deposits		Change
Rank		Type of institution	Sept. 30	Year earlier	Change
1	Bank of America Corp. Charlotte, N.C.	BHC	$979,014,700	$976,898,748	0.2%
2	JPMorgan Chase & Co. New York	BHC	903,138,000	867,977,000	4.1
3	Citigroup Inc. New York	BHC	850,095,000	832,603,000	2.1
4	Wells Fargo & Co. San Francisco	BHC	815,038,000	800,108,000	1.9
5	U.S. Bancorp Minneapolis	BHC	187,406,000	169,755,000	10.4
6	PNC Financial Services Group Inc. Pittsburgh	BHC	179,225,292	183,853,557	-2.5
7	Bank of New York Mellon Corp.	BHC	149,035,000	135,494,000	10.0
8	Toronto-Dominion Bank	foreign BHC	140,591,869	111,139,800	26.5
9	SunTrust Banks Inc. Atlanta	BHC	120,366,917	119,331,042	0.9
10	Capital One Financial Corp. McLean, Va.	BHC	119,212,083	114,503,111	4.1
11	HSBC Holdings PLC London	foreign BHC	116,381,580	161,240,389	-27.8
12	BB&T Corp. Winston-Salem, N.C.	BHC	106,428,368	114,527,025	-7.1
13	State Street Corp. Boston	BHC	105,033,710	91,767,580	14.5
14	UK Financial Investments Ltd. London	foreign BHC	95,804,385	99,796,105	-4.0
15	Regions Financial Corp. Birmingham, Ala.	BHC	94,988,719	94,889,312	0.1
16	Fifth Third Bancorp Cincinnati	BHC	81,567,703	79,578,791	2.5
17	ING Group NV Amsterdam	foreign thrift	77,337,572	74,499,317	3.8
18	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign BHC	61,541,792	60,691,339	1.4
19	KeyCorp Cleveland	BHC	61,440,083	67,403,402	-8.8
20	Morgan Stanley New York	BHC	61,202,000	62,415,000	-1.9
21	Northern Trust Corp. Chicago	BHC	58,445,834	55,324,023	5.6
22	Charles Schwab Bank Reno, Nev.	thrift	48,855,895	35,829,403	36.4
23	M&T Bank Corp. Buffalo, N.Y.	BHC	48,654,623	46,861,851	3.8
24	BNP Paribas SA Paris	foreign BHC	47,365,088	49,581,530	-4.5
25	Banco Bilbao Vizcaya Argentaria SA Spain (1)	foreign BHC	45,269,629	47,823,010	-5.3
26	Huntington Bancshares Inc. Columbus, Ohio	BHC	41,130,806	39,886,922	3.1
27	Banco Santander SA Boadilla del Monte, Spain (2)	foreign thrift	40,987,416	45,613,187	-10.1
28	Zions Bancorp. Salt Lake City	BHC	40,963,677	43,011,389	-4.8
29	Comerica Inc. Dallas	BHC	40,691,286	39,669,309	2.6
30	USAA Federal Savings Bank San Antonio	thrift	38,992,537	32,210,149	21.1
31	Goldman Sachs Group Inc. New York	BHC	38,323,000	42,266,000	-9.3
32	Marshall & Ilsley Corp. Milwaukee	BHC	38,271,322	41,753,839	-8.3
33	Ally Financial Inc. Detroit	BHC	36,260,000	28,408,000	27.6
34	Discover Financial Services Riverwoods, Ill.	BHC	34,613,115	30,206,586	14.6
35	American Express Co. New York	BHC	33,774,251	29,609,286	14.1
36	BMO Financial Group Toronto	foreign BHC	32,419,172	27,106,334	19.6
37	E-Trade Bank Arlington, Va.	thrift	29,036,824	31,502,666	-7.8
38	Popular Inc. Hato Rey, Puerto Rico	BHC	27,740,000	26,383,000	5.1
39	UBS AG Basel/Zurich	foreign bank	26,592,804	27,896,787	-4.7
40	Synovus Financial Corp. Columbus, Ga.	BHC	25,236,225	28,054,191	-10.0
41	Hudson City Savings Bank Paramus, N.J.	thrift	25,148,449	23,328,958	7.8
42	New York Community Bancorp Inc. Westbury	BHC	22,376,940	14,576,276	53.5
43	Royal Bank of Canada Toronto	foreign bank	20,506,113	20,596,720	-0.4
44	First Republic Bank San Francisco	commercial bank	18,964,763	NA	NA
45	Deutsche Bank Frankfurt	foreign BHC	18,925,000	16,972,000	11.5
46	City National Corp. Los Angeles	BHC	18,422,998	15,111,153	21.9
47	First Citizens BancShares Inc. Raleigh, N.C.	BHC	17,743,028	15,348,955	15.6
48	BOK Financial Corp. Tulsa, Okla.	BHC	16,866,742	15,115,072	11.6
49	Associated Banc-Corp Green Bay, Wis.	BHC	16,804,860	16,446,109	2.2
50	People's United Bank Bridgeport, Conn.	thrift	15,709,240	15,068,365	4.3
51	East West Bancorp Inc. Pasadena, Calif.	BHC	15,370,414	8,698,200	76.7
52	OneWest Bank FSB Pasadena, Calif.	thrift	15,081,790	7,603,009	98.4
53	First Horizon National Corp. Memphis, Tenn.	BHC	14,976,540	14,235,800	5.2
54	Cullen/Frost Bankers Inc. San Antonio	BHC	14,630,156	13,007,126	12.5
55	Commerce Bancshares Inc. Kansas City, Mo.	BHC	14,393,635	13,883,434	3.7
56	Webster Financial Corp. Waterbury, Conn.	BHC	13,578,054	13,619,259	-0.3
57	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	13,539,985	NA	NA
58	GE Money Bank Draper, Utah	thrift	13,051,698	9,016,207	44.8
59	Fulton Financial Corp. Lancaster, Pa.	BHC	12,568,117	12,032,680	4.4
60	First BanCorp. San Juan, Puerto Rico	BHC	12,543,568	12,298,790	2.0
61	SVB Financial Group Santa Clara, Calif.	BHC	12,417,842	10,058,781	23.5
62	Astoria Federal Savings and Loan Association New Hyde Park, N.Y.	thrift	12,305,787	13,452,933	-8.5
63	TCF Financial Corp. Wayzata, Minn.	BHC	11,513,595	11,674,686	-1.4
64	FirstMerit Corp. Akron, Ohio	BHC	11,273,171	7,273,532	55.0
65	BancorpSouth Inc. Tupelo, Miss.	BHC	11,052,541	10,205,604	8.3
66	Wintrust Financial Corp. Lake Forest, Ill.	BHC	10,962,239	9,847,163	11.3
67	New York Private Bank and Trust Corp.	BHC	10,728,678	11,917,064	-10.0
68	PrivateBancorp Inc. Chicago	BHC	10,530,471	9,560,778	10.1
69	State Farm Bank FSB Bloomington, Ill.	thrift	9,738,902	10,296,241	-5.4
70	Bank of Hawaii Corp. Honolulu	BHC	9,602,462	9,250,101	3.8
71	Arvest Bank Group Inc. Bentonville, Ark.	BHC	9,447,708	8,372,525	12.8
72	MetLife Inc. New York	BHC	9,362,445	8,372,043	11.8
73	FirstBank Holding Co. Lakewood, Colo.	BHC	9,356,690	8,954,184	4.5
74	EverBank Jacksonville, Fla.	thrift	9,316,941	6,093,373	52.9
75	Umpqua Holdings Corp. Portland, Ore.	BHC	9,305,395	7,221,641	28.9
76	Valley National Bancorp Wayne, N.J.	BHC	9,268,703	9,442,471	-1.8
77	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	9,202,371	8,900,526	3.4
78	Third Federal Savings and Loan Association of Cleveland MHC	thrift	9,200,873	8,729,843	5.4
79	Signature Bank New York	commercial bank	9,052,383	6,804,881	33.0
80	Washington Federal Savings and Loan Association Seattle	thrift	8,885,826	7,877,703	12.8
81	Whitney Holding Corp. New Orleans	BHC	8,866,576	8,883,426	-0.2
82	Flagstar Bank FSB Troy, Mich.	thrift	8,659,464	8,641,663	0.2
83	UMB Financial Corp. Kansas City, Mo.	BHC	8,601,815	7,890,189	9.0
84	MB Financial Inc. Chicago	BHC	8,396,625	11,430,067	-26.5
85	Wilmington Trust Corp. Del.	BHC	8,302,387	7,635,703	8.7
86	Iberiabank Corp. Lafayette, La.	BHC	8,267,943	4,776,001	73.1
87	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	8,101,856	8,792,750	-7.9
88	Rabobank Nederland Utrecht, Netherlands	foreign BHC	7,514,846	5,194,139	44.7
89	Prosperity Bancshares Inc. Houston	BHC	7,495,089	7,118,550	5.3
90	Raymond James Bank FSB St. Petersburg, Fla.	thrift	7,463,671	9,423,387	-20.8
91	International Bancshares Corp. Laredo, Texas	BHC	7,462,212	6,912,232	8.0
92	BankUnited Miami Lakes, Fla.	thrift	7,438,386	8,419,983	-11.7
93	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	7,352,903	7,013,155	4.8
94	Cathay General Bancorp El Monte, Calif.	BHC	7,107,755	7,708,731	-7.8
95	Central Bancompany Inc. Jefferson City, Mo.	BHC	7,047,140	6,725,161	4.8
96	Trustmark Corp. Jackson, Miss.	BHC	7,025,336	6,870,435	2.3
97	Sterling Financial Corp. Spokane, Wash.	BHC	6,934,462	8,295,735	-16.4
98	Midfirst Bank Oklahoma City	thrift	6,926,618	8,162,186	-15.1
99	Hancock Holding Co. Gulfport, Miss.	BHC	6,715,130	5,422,431	23.8
100	First Midwest Bancorp Inc. Itasca, Ill.	BHC	6,677,950	5,750,070	16.1
101	First Banks Inc. Clayton, Mo.	BHC	6,640,447	8,694,639	-23.6
102	F.N.B. Corp. Hermitage, Pa.	BHC	6,597,828	6,258,783	5.4
103	Sallie Mae Bank Murray, Utah	commercial bank	6,575,481	6,654,914	-1.2
104	National Penn Bancshares Inc. Boyertown, Pa.	BHC	6,505,477	6,798,662	-4.3
105	Scottrade Bank Des Peres, Mo.	thrift	6,477,510	4,983,683	30.0
106	Barclays PLC London	foreign bank	6,448,226	2,564,911	151.4
107	National Australia Bank Ltd. Melbourne (3)	foreign bank	6,426,520	3,827,064	67.9
108	National Australia Bank Ltd. Melbourne (4)	foreign BHC	6,426,519	3,827,057	67.9
109	Capmark Bank Midvale, Utah	commercial bank	6,210,882	7,574,506	-18.0
110	Investors Bancorp MHC Short Hills, N.J.	BHC	6,151,452	5,660,782	8.7
111	Northwest Savings Bank Warren, Pa.	savings bank	6,081,570	5,453,533	11.5
112	Bremer Financial Corp. St. Paul, Minn.	BHC	6,038,040	6,029,884	0.1
113	United Community Banks Inc. Blairsville, Ga.	BHC	5,998,636	6,821,306	-12.1
114	Apple Financial Holdings Inc. New York	BHC	5,995,747	5,955,377	0.7
115	First Interstate BancSystem Inc. Billings, Mont.	BHC	5,902,181	5,683,130	3.9
116	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign BHC	5,838,747	5,718,619	2.1
117	BMW Bank of North America Salt Lake City	commercial bank	5,722,373	4,721,729	21.2
118	United Bankshares Inc. Charleston, W.Va.	BHC	5,698,398	6,022,682	-5.4
119	GE Capital Financial Inc. Salt Lake City	commercial bank	5,517,142	6,836,221	-19.3
120	Old National Bancorp Evansville, Ind.	BHC	5,439,537	5,694,796	-4.5
121	Texas Capital Bancshares Inc. Dallas	BHC	5,407,034	3,916,568	38.1
122	Western Alliance Bancorp. Phoenix	BHC	5,328,528	4,752,235	12.1
123	Eastern Bank Corp. Boston	BHC	5,286,053	5,292,562	-0.1
124	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	5,160,781	5,525,153	-6.6
125	NewAlliance Bancshares Inc. New Haven, Conn.	BHC	5,156,562	4,992,199	3.3
126	Park National Corp. Newark, Ohio	BHC	5,100,030	5,114,976	-0.3
127	First Financial Bancorp. Cincinnati	BHC	5,051,263	5,835,984	-13.4
128	Provident Financial Services Inc. Jersey City	BHC	4,923,195	4,893,139	0.6
129	Pinnacle Bancorp Inc. Central City, Neb.	BHC	4,864,866	4,473,140	8.8
130	PacWest Bancorp Los Angeles	BHC	4,804,313	4,048,544	18.7
131	CIT Group Inc. New York	BHC	4,788,678	5,222,027	-8.3
132	Doral Financial Corp. San Juan, Puerto Rico	BHC	4,761,089	NA	NA
133	Dickinson Financial Corp. II Kansas City, Mo.	BHC	4,751,608	4,586,493	3.6
134	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,729,143	4,498,477	5.1
135	Johnson Financial Group Inc. Racine, Wis.	BHC	4,710,249	4,866,353	-3.2
136	CapitalSource Bank Los Angeles	commercial bank	4,627,211	4,390,513	5.4
137	Mercantil Servicios Financieros Caracas	foreign BHC	4,610,347	4,178,792	10.3
138	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,605,221	4,420,883	4.2
139	Dollar Bank Federal Savings Bank Pittsburgh	thrift	4,590,721	4,443,154	3.3
140	CVB Financial Corp. Ontario, Calif.	BHC	4,522,463	4,039,771	11.9
141	Boston Private Financial Holdings Inc.	BHC	4,494,190	4,143,100	8.5
142	Chemical Financial Corp. Midland, Mich.	BHC	4,467,402	3,403,499	31.3
143	Glacier Bancorp Inc. Kalispell, Mont.	BHC	4,417,842	3,611,018	22.3
144	Banco Santander SA Boadilla del Monte, Spain (5)	foreign BHC	4,264,145	4,438,247	-3.9
145	Bank Leumi Le-Israel BM Tel-Aviv	foreign BHC	4,245,116	4,248,199	-0.1
146	NBT Bancorp Inc. Norwich, N.Y.	BHC	4,202,621	4,104,473	2.4
147	WesBanco Inc. Wheeling, W.Va.	BHC	4,165,144	4,005,517	4.0
148	Sterling Bancshares Inc. Houston	BHC	4,105,033	4,009,604	2.4
149	BancFirst Corp. Oklahoma City	BHC	4,082,568	3,831,823	6.5
150	Westamerica Bancorp. San Rafael, Calif.	BHC	4,074,055	4,027,672	1.2
151	American Savings Bank FSB Honolulu	thrift	3,991,974	4,088,560	-2.4
152	Community Bank System Inc. DeWitt, N.Y.	BHC	3,966,335	3,888,245	2.0
153	Beneficial Mutual Savings Bank MHC Philadelphia	savings bank	3,900,661	3,317,324	17.6
154	BankAtlantic Fort Lauderdale, Fla.	thrift	3,858,514	3,981,191	-3.1
155	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	3,825,634	3,819,909	0.1
156	Mutual of Omaha Bank	thrift	3,798,227	3,065,093	23.9
157	Capitol Bancorp Ltd. Lansing, Mich.	BHC	3,796,548	4,508,343	-15.8
158	Ridgewood Savings Bank N.Y.	savings bank	3,767,617	3,583,864	5.1
159	Banner Corp. Walla Walla, Wash.	BHC	3,760,486	3,861,175	-2.6
160	PlainsCapital Corp. Dallas	BHC	3,753,115	3,249,771	15.5
161	Independent Bank Corp. Rockland, Mass.	BHC	3,618,631	3,283,232	10.2
162	1st Source Corp. South Bend, Ind.	BHC	3,566,194	3,486,714	2.3
163	Ocean Bankshares Inc. Miami	BHC	3,563,632	3,817,825	-6.7
164	Middlesex Bancorp MHC Natick, Mass.	BHC	3,495,093	3,401,299	2.8
165	TrustCo Bank Schenectady, N.Y.	thrift	3,433,348	3,263,093	5.2
166	Renasant Corp. Tupelo, Miss.	BHC	3,415,928	2,560,984	33.4
167	W.T.B. Financial Corp. Spokane, Wash.	BHC	3,335,447	3,205,745	4.0
168	Ameriprise Bank FSB Minneapolis	thrift	3,308,703	2,590,002	27.7
169	Columbia Banking System Inc. Tacoma, Wash.	BHC	3,306,886	2,443,567	35.3
170	S&T Bancorp Inc. Indiana, Pa.	BHC	3,304,570	3,279,784	0.8
171	Bank of Nova Scotia Toronto	foreign bank	3,284,527	1,352,041	142.9
172	Carter Bank and Trust Martinsville, Va.	commercial bank	3,269,226	2,848,552	14.8
173	First Merchants Corp. Muncie, Ind.	BHC	3,254,351	3,512,495	-7.3
174	Aurora Bank FSB Wilmington, Del.	thrift	3,203,267	3,658,089	-12.4
175	Central Pacific Financial Corp. Honolulu	BHC	3,187,820	3,860,378	-17.4
176	SNBNY Holdings Ltd. Gibraltar	foreign BHC	3,143,108	2,696,637	16.6
177	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,074,920	1,966,657	56.4
178	Heartland Financial USA Inc. Dubuque, Iowa	BHC	3,073,643	2,944,414	4.4
179	Sun Bancorp Inc. Vineland, N.J.	BHC	3,051,894	2,932,880	4.1
180	AnchorBank fsb Madison, Wis.	thrift	3,027,664	3,742,091	-19.1
181	SCBT Financial Corp. Columbia, S.C.	BHC	3,020,146	2,127,119	42.0
182	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	2,974,585	2,871,447	3.6
183	Taylor Capital Group Inc. Rosemont, Ill.	BHC	2,972,668	3,052,730	-2.6
184	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	2,967,190	2,818,690	5.3
185	Caja de Ahorros y Monte de Piedad de Madrid	foreign BHC	2,953,945	2,740,672	7.8
186	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	2,943,248	2,698,799	9.1
187	Nationwide Bank Columbus, Ohio	thrift	2,928,971	2,123,289	37.9
188	First National Bank Group Inc. Edinburg, Texas	BHC	2,928,774	2,687,676	9.0
189	First Busey Corp. Champaign, Ill.	BHC	2,924,205	3,283,702	-10.9
190	Intrust Financial Corp. Wichita, Kan.	BHC	2,921,073	2,796,784	4.4
191	Banco Bilbao Vizcaya Argentaria SA Spain (6)	foreign BHC	2,908,428	2,707,866	7.4
192	Amalgamated Bank New York	commercial bank	2,846,724	3,003,942	-5.2
193	Luther Burbank Savings Santa Rosa, Calif.	thrift	2,838,776	2,592,667	9.5
194	Superior Bank Birmingham, Ala.	thrift	2,778,901	2,622,681	6.0
195	First Bancorp Troy, N.C.	BHC	2,752,444	2,923,070	-5.8
196	Wilmington Savings Fund Society FSB Del.	thrift	2,745,010	2,509,705	9.4
197	TowneBank Portsmouth, Va.	commercial bank	2,743,225	2,658,789	3.2
198	First Financial Bankshares Inc. Abilene, Texas	BHC	2,738,645	2,458,903	11.4
199	Wilshire Bancorp Inc. Los Angeles	BHC	2,711,963	2,675,104	1.4
200	Columbia Bank MHC Fair Lawn, N.J.	thrift	2,660,406	2,540,264	4.7

(

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

) Banco Santander's holdings in Sovereign Bank.
(

) National Australia Bank's holdings in Great Western Bank.
(

) National Australia Bank's holdings in Capmark 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 Dec. 31, 2010. Rankings include only companies current as of Jan. 27, 2011.
Source:

SNL Financial