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Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

May 17, 2011, 4:25 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, 2010. Dollars in thousands
Published May 17, 2011
Rank Company Type of
institution		 Deposits Change
Dec. 31 Year earlier
1 Bank of America Corp. Charlotte BHC $1,012,628,776 $993,476,396 1.9
2 JPMorgan Chase & Co. New York BHC 930,369,000 938,367,000 -0.9
3 Wells Fargo & Co. San Francisco BHC 848,328,000 825,646,000 2.7
4 Citigroup Inc. New York BHC 844,968,000 835,903,000 1.1
5 U.S. Bancorp Minneapolis BHC 204,252,000 183,242,000 11.5
6 PNC Financial Services Group Inc. Pittsburgh BHC 183,520,646 187,029,660 -1.9
7 Bank of New York Mellon Corp. BHC 145,407,000 136,602,000 6.4
8 Toronto-Dominion Bank foreign BHC 143,925,743 116,815,981 23.2
9 SunTrust Banks Inc. Atlanta BHC 123,043,682 121,863,566 1.0
10 Capital One Financial Corp. McLean, Va. BHC 122,210,762 115,809,108 5.5
11 HSBC Holdings PLC London foreign BHC 118,310,639 165,052,639 -28.3
12 BB&T Corp. Winston-Salem, N.C. BHC 107,225,278 114,991,286 -6.8
13 State Street Corp. Boston BHC 98,344,178 90,061,750 9.2
14 Regions Financial Corp. Birmingham, Ala. BHC 94,626,589 98,691,696 -4.1
15 HM Treasury London foreign BHC 92,197,465 98,241,557 -6.2
16 Fifth Third Bancorp Cincinnati BHC 81,932,075 84,597,721 -3.2
17 ING Groep NV Amsterdam foreign thrift 77,666,241 75,084,509 3.4
18 Northern Trust Corp. Chicago BHC 64,195,699 58,281,274 10.1
19 Morgan Stanley New York BHC 63,812,000 62,215,000 2.6
20 KeyCorp Cleveland BHC 60,646,718 65,716,360 -7.7
21 Mitsubishi UFJ Financial Group Inc. Tokyo foreign BHC 59,954,236 68,517,636 -12.5
22 Charles Schwab Bank Reno thrift 50,618,743 39,283,571 28.9
23 M&T Bank Corp. Buffalo BHC 49,805,284 47,449,838 5.0
24 BNP Paribas SA Paris foreign BHC 48,971,977 50,330,085 -2.7
25 Banco Bilbao Vizcaya Argentaria SA Spain (1) foreign BHC 45,402,762 46,546,480 -2.5
26 Banco Santander SA Boadilla del Monte, Spain (2) foreign thrift 42,458,459 43,798,684 -3.1
27 Huntington Bancshares Inc. Columbus, Ohio BHC 41,902,186 40,566,140 3.3
28 Zions Bancorp. Salt Lake City BHC 40,938,344 41,845,264 -2.2
29 Comerica Inc. Dallas BHC 40,748,407 39,732,727 2.6
30 USAA Federal Savings Bank San Antonio thrift 39,887,741 33,556,838 18.9
31 Goldman Sachs Group Inc. New York BHC 38,496,000 39,339,000 -2.1
32 Marshall & Ilsley Corp. Milwaukee BHC 38,286,531 41,568,846 -7.9
33 Ally Financial Inc. Detroit BHC 37,291,000 30,593,000 21.9
34 BMO Financial Group Toronto foreign BHC 36,802,996 30,634,511 20.1
35 American Express Co. New York BHC 35,344,730 32,264,083 9.5
36 Discover Financial Services Riverwoods, Ill. BHC 34,540,021 33,558,915 2.9
37 E*TRADE Bank Arlington, Va. thrift 30,364,672 30,555,617 -0.6
38 UBS AG Basel/Zurich foreign bank 27,844,265 27,220,692 2.3
39 Popular Inc. Hato Rey, Puerto Rico BHC 26,762,000 25,925,000 3.2
40 Hudson City Savings Bank Paramus, N.J. thrift 25,412,713 24,802,649 2.5
41 Synovus Financial Corp. Columbus, Ga. BHC 24,500,305 27,433,534 -10.7
42 Deutsche Bank Frankfurt foreign BHC 22,471,000 19,815,000 13.4
43 New York Community Bancorp Inc. Westbury BHC 21,894,414 22,430,641 -2.4
44 Royal Bank of Canada Toronto foreign BHC 21,572,136 NA NA
45 First Republic Bank San Francisco commercial bank 19,235,749 NA NA
46 City National Corp. Los Angeles BHC 18,180,707 17,384,963 4.6
47 People's United Bank Bridgeport, Conn. thrift 17,998,484 15,464,994 16.4
48 First Citizens BancShares Inc. Raleigh BHC 17,635,266 15,337,566 15.0
49 BOK Financial Corp. Tulsa BHC 17,186,296 15,525,076 10.7
50 East West Bancorp Inc. Pasadena, Calif. BHC 15,741,524 15,031,053 4.7
51 Associated Banc-Corp Green Bay, Wis. BHC 15,225,393 16,728,613 -9.0
52 First Horizon National Corp. Memphis BHC 15,207,881 14,866,958 2.3
53 Commerce Bancshares Inc. Kansas City, Mo. BHC 15,086,288 14,221,794 6.1
54 OneWest Bank FSB Pasadena, Calif. thrift 14,884,284 11,740,209 26.8
55 Cullen/Frost Bankers Inc. San Antonio BHC 14,535,116 13,391,501 8.5
56 SVB Financial Group Santa Clara, Calif. BHC 14,340,822 10,335,546 38.8
57 GE Money Bank Draper, Utah thrift 13,750,806 11,539,119 19.2
58 Webster Financial Corp. Waterbury, Conn. BHC 13,612,740 13,637,683 -0.2
59 First Niagara Financial Group Inc. Buffalo BHC 13,238,946 NA NA
60 Fulton Financial Corp. Lancaster, Pa. BHC 12,388,581 12,097,914 2.4
61 First BanCorp. San Juan, Puerto Rico BHC 12,059,108 12,669,048 -4.8
62 Astoria Federal Savings & Loan Association New Hyde Park, N.Y. thrift 11,785,182 13,002,073 -9.4
63 TCF Financial Corp. Wayzata, Minn. BHC 11,633,026 11,622,403 0.1
64 BancorpSouth Inc. Tupelo, Miss. BHC 11,394,312 10,569,757 7.8
65 FirstMerit Corp. Akron BHC 11,271,734 7,517,544 49.9
66 Wintrust Financial Corp. Lake Forest, Ill. BHC 10,803,673 9,917,074 8.9
67 PrivateBancorp Inc. Chicago BHC 10,535,430 9,918,764 6.2
68 New York Private Bank & Trust Corp. BHC 10,374,193 11,614,730 -10.7
69 MetLife Inc. New York BHC 10,316,666 10,210,816 1.0
70 Bank of Hawaii Corp. Honolulu BHC 9,888,995 9,409,675 5.1
71 EverBank Jacksonville, Fla. thrift 9,701,895 6,337,588 53.1
72 FirstBank Holding Co. Lakewood, Colo. BHC 9,538,271 9,217,352 3.5
73 Arvest Bank Group Inc. Bentonville, Ark. BHC 9,499,694 9,216,738 3.1
74 Signature Bank New York commercial bank 9,443,569 7,223,554 30.7
75 Umpqua Holdings Corp. Portland, Ore. BHC 9,440,162 7,447,330 26.8
76 Whitney Holding Corp. New Orleans BHC 9,405,370 9,151,588 2.8
77 State Farm Bank FSB Bloomington, Ill. thrift 9,380,612 10,455,769 -10.3
78 Valley National Bancorp Wayne, N.J. BHC 9,363,614 9,547,285 -1.9
79 Third Federal Savings and Loan Association of Cleveland (MHC) thrift 9,202,005 8,852,730 3.9
80 Susquehanna Bancshares Inc. Lititz, Pa. BHC 9,191,842 8,975,134 2.4
81 UMB Financial Corp. Kansas City, Mo. BHC 9,028,741 8,534,489 5.8
82 Wilmington Trust Corp. Del. BHC 8,981,043 8,652,341 3.8
83 Washington Federal Savings & Loan Association Seattle thrift 8,863,304 7,983,092 11.0
84 Flagstar Bank FSB Troy, Mich. thrift 8,198,333 8,873,465 -7.6
85 MB Financial Inc. Chicago BHC 8,152,958 8,683,276 -6.1
86 IBERIABANK Corp. Lafayette, La. BHC 7,919,063 7,556,498 4.8
87 Rabobank Nederland Utrecht, Netherlands foreign BHC 7,770,697 5,539,064 40.3
88 Citizens Republic Bancorp Inc. Flint, Mich. BHC 7,727,573 8,910,098 -13.3
89 International Bancshares Corp. Laredo, Tex. BHC 7,599,558 7,178,007 5.9
90 Prosperity Bancshares Inc. Houston BHC 7,460,431 7,261,737 2.7
91 Central Banco. Inc. Jefferson City, Mo. BHC 7,289,742 7,004,927 4.1
92 BankUnited Miami Lakes thrift 7,269,740 7,742,560 -6.1
93 First Citizens Bancorp. Inc. Columbia, S.C. BHC 7,184,208 7,204,717 -0.3
94 Scottrade Bank St. Louis thrift 7,045,290 5,696,948 23.7
95 Trustmark Corp. Jackson, Miss. BHC 7,044,567 7,188,465 -2.0
96 Cathay General Bancorp El Monte, Calif. BHC 6,991,847 7,505,040 -6.8
97 Barclays PLC London foreign BHC 6,969,055 NA NA
98 Sterling Financial Corp. Spokane BHC 6,933,685 7,791,403 -11.0
99 Investors Bancorp MHC Short Hills, N.J. BHC 6,813,072 5,871,843 16.0
100 Hancock Holding Co. Gulfport, Miss. BHC 6,777,562 7,196,945 -5.8
101 Raymond James Bank FSB St. Petersburg, Fla. thrift 6,682,396 7,007,069 -4.6
102 F.N.B. Corp. Hermitage, Pa. BHC 6,646,143 6,380,223 4.2
103 First Banks Inc. Clayton, Mo. BHC 6,575,994 8,806,066 -25.3
104 National Australia Bank Ltd. Melbourne (3) foreign bank 6,562,712 3,898,135 68.4
105 National Australia Bank Ltd. Melbourne (4) foreign BHC 6,562,712 3,898,127 68.4
106 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,512,009 5,885,751 10.6
107 MidFirst Bank Oklahoma City thrift 6,493,671 8,111,792 -19.9
108 United Community Banks Inc. Blairsville, Ga. BHC 6,469,172 6,627,834 -2.4
109 Sallie Mae Bank Murray, Utah commercial bank 6,425,681 6,330,771 1.5
110 Bremer Financial Corp. St. Paul BHC 6,222,528 6,075,871 2.4
111 Capmark Bank Midvale, Utah commercial bank 6,164,199 7,437,338 -17.1
112 Cam-Discount Ltd. Grand Cayman, Cayman Islands foreign BHC 6,112,115 6,208,071 -1.5
113 Eastern Bank Corp. Boston BHC 6,107,279 5,266,215 16.0
114 Northwest Savings Bank Warren, Pa. savings bank 6,073,404 6,033,023 0.7
115 National Penn Bancshares Inc. Boyertown, Pa. BHC 6,059,173 6,738,852 -10.1
116 BMW Bank of North America Salt Lake City commercial bank 5,999,038 5,111,921 17.4
117 First Interstate BancSystem Inc. Billings, Mont. BHC 5,925,713 5,824,055 1.7
118 Apple Financial Holdings Inc. New York BHC 5,854,027 5,916,201 -1.1
119 United Bankshares Inc. Charleston, W.Va. BHC 5,713,577 5,971,123 -4.3
120 Old National Bancorp Evansville, Ind. BHC 5,463,421 5,903,717 -7.5
121 Texas Capital Bancshares Inc. Dallas BHC 5,455,413 4,120,738 32.4
122 GE Capital Financial Inc. Salt Lake City commercial bank 5,357,417 6,607,280 -18.9
123 Western Alliance Bancorp. Phoenix BHC 5,338,441 4,722,102 13.1
124 Capitol Federal Savings Bank Topeka, Kan. thrift 5,336,198 4,379,458 21.8
125 First Financial Bancorp. Cincinnati BHC 5,146,249 5,350,640 -3.8
126 Park National Corp. Newark, Ohio BHC 5,095,420 5,188,052 -1.8
127 Pinnacle Bancorp Inc. Central City, Neb. BHC 5,076,198 4,602,834 10.3
128 Pacific Capital Bancorp Santa Barbara, Calif. BHC 4,906,788 5,446,194 -9.9
129 Provident Financial Services Inc. Iselin, N.J. BHC 4,897,292 4,917,890 -0.4
130 Mercantil Servicios Financieros Caracas foreign BHC 4,712,992 4,398,618 7.1
131 Dollar Bank Federal Savings Bank Pittsburgh thrift 4,702,409 4,585,180 2.6
132 PacWest Bancorp Los Angeles BHC 4,655,107 4,096,059 13.6
133 CapitalSource Bank Los Angeles commercial bank 4,621,273 4,483,983 3.1
134 Doral Financial Corp. San Juan, Puerto Rico BHC 4,618,475 NA NA
135 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,617,852 4,537,177 1.8
136 CIT Group Inc. New York BHC 4,536,226 5,219,423 -13.1
137 Glacier Bancorp Inc. Kalispell, Mont. BHC 4,521,903 4,100,156 10.3
138 CVB Financial Corp. Ontario, Calif. BHC 4,518,828 4,438,654 1.8
139 BancFirst Corp. Oklahoma City BHC 4,503,754 3,929,017 14.6
140 Boston Private Financial Holdings Inc. BHC 4,488,816 4,258,647 5.4
141 Johnson Financial Group Inc. Racine, Wis. BHC 4,461,428 4,822,360 -7.5
142 Banco Santander SA Boadilla del Monte, Spain (5) foreign BHC 4,353,479 4,402,540 -1.1
143 Chemical Financial Corp. Midland, Mich. BHC 4,331,765 3,418,125 26.7
144 Sterling Bancshares Inc. Houston BHC 4,259,996 4,098,828 3.9
145 WesBanco Inc. Wheeling, W.Va. BHC 4,172,424 3,974,052 5.0
146 Bank Leumi Le-Israel BM Tel-Aviv foreign BHC 4,169,176 4,218,683 -1.2
147 NBT Bancorp Inc. Norwich, N.Y. BHC 4,134,352 4,093,046 1.0
148 Westamerica Bancorp. San Rafael, Calif. BHC 4,133,118 4,062,250 1.7
149 American Savings Bank FSB Honolulu thrift 4,010,826 4,098,484 -2.1
150 Mutual of Omaha Bank thrift 3,996,612 3,366,025 18.7
151 Beneficial Mutual Savings Bank (MHC) Philadelphia savings bank 3,981,826 3,551,649 12.1
152 Community Bank System Inc. De Witt, N.Y. BHC 3,934,046 3,924,486 0.2
153 PlainsCapital Corp. Dallas BHC 3,918,459 3,278,039 19.5
154 BankAtlantic Fort Lauderdale, Fla. thrift 3,904,117 3,980,868 -1.9
155 Pinnacle Financial Partners Inc. Nashville BHC 3,833,057 3,823,599 0.2
156 Ridgewood Savings Bank N.Y. savings bank 3,784,962 3,620,456 4.5
157 Independent Bank Corp. Rockland, Mass. BHC 3,629,007 3,376,599 7.5
158 1st Source Corp. South Bend, Ind. BHC 3,622,745 3,652,464 -0.8
159 Banner Corp. Walla Walla, Wash. BHC 3,591,197 3,865,550 -7.1
160 TrustCo Bank Schenectady, N.Y. thrift 3,554,091 3,305,163 7.5
161 Ameriprise Bank FSB Minneapolis thrift 3,547,022 2,608,973 36.0
162 SNBNY Holdings Ltd. Gibraltar foreign BHC 3,533,673 3,163,080 11.7
163 Middlesex Bancorp MHC Natick, Mass. BHC 3,487,346 3,417,862 2.0
164 NBH Holdings Corp. Boston BHC 3,473,665 NA NA
165 Renasant Corp. Tupelo, Miss. BHC 3,468,151 2,576,100 34.6
166 Ocean Bankshares Inc. Miami BHC 3,412,153 3,580,692 -4.7
167 Bank of Nova Scotia Toronto foreign bank 3,410,313 1,202,504 183.6
168 Carter Bank & Trust Martinsville, Va. commercial bank 3,355,137 3,053,352 9.9
169 Columbia Banking System Inc. Tacoma BHC 3,327,269 2,482,705 34.0
170 S&T Bancorp Inc. Indiana, Pa. BHC 3,317,524 3,304,541 0.4
171 W.T.B. Financial Corp. Spokane BHC 3,292,201 3,388,046 -2.8
172 First Merchants Corp. Muncie, Ind. BHC 3,268,880 3,536,536 -7.6
173 Capitol Bancorp Ltd. Lansing, Mich. BHC 3,236,819 4,410,633 -26.6
174 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 3,204,171 2,710,735 18.2
175 Aurora Bank FSB Wilmington, Del. thrift 3,156,592 3,633,723 -13.1
176 Central Pacific Financial Corp. Honolulu BHC 3,133,599 3,568,609 -12.2
177 First Financial Bankshares Inc. Abilene, Tex. BHC 3,113,301 2,684,757 16.0
178 Union First Market Bankshares Corp. Richmond, Va. BHC 3,070,902 1,917,256 60.2
179 INTRUST Financial Corp. Wichita BHC 3,039,323 2,975,109 2.2
180 Heartland Financial USA Inc. Dubuque, Iowa BHC 3,034,037 3,050,389 -0.5
181 Taylor Capital Group Inc. Rosemont, Ill. BHC 3,026,906 2,976,800 1.7
182 SCBT Financial Corp. Columbia, S.C. BHC 3,004,148 2,104,639 42.7
183 Farmers & Merchants Bank of Long Beach Calif. commercial bank 3,003,993 2,842,990 5.7
184 Amalgamated Bank New York commercial bank 2,992,036 3,063,565 -2.3
185 TowneBank Portsmouth, Va. commercial bank 2,970,343 2,576,623 15.3
186 Home BancShares Inc. Conway, Ark. BHC 2,961,798 1,835,423 61.4
187 Sun Bancorp Inc. Vineland, N.J. BHC 2,940,459 2,909,268 1.1
188 Woodforest Financial Group Inc. The Woodlands, Tex. BHC 2,929,789 2,882,655 1.6
189 First Busey Corp. Champaign, Ill. BHC 2,916,366 3,171,080 -8.0
190 First National Bank Group Inc. Edinburg, Tex. BHC 2,880,995 2,912,259 -1.1
191 Luther Burbank Savings Santa Rosa, Calif. thrift 2,870,013 2,464,437 16.5
192 AnchorBank fsb Madison, Wis. thrift 2,845,386 3,596,458 -20.9
193 Wilmington Savings Fund Society FSB Del. thrift 2,831,523 2,593,395 9.2
194 Nationwide Bank Columbus, Ohio thrift 2,824,101 2,448,302 15.3
195 Caja de Ahorros y Monte de Piedad de Madrid foreign BHC 2,817,378 3,002,485 -6.2
196 First Security Bancorp Searcy, Ark. BHC 2,790,077 2,386,187 16.9
197 Beal Bank SSB Plano, Tex. savings bank 2,778,570 NA NA
198 Banco Bilbao Vizcaya Argentaria SA Spain (6) foreign BHC 2,715,800 2,754,038 -1.4
199 Columbia Bank (MHC) Fair Lawn, N.J. thrift 2,708,561 2,544,681 6.4
200 Community Trust Bancorp Inc. Pikeville, Ky. BHC 2,706,117 2,462,209 9.9

(

1
) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(
2
) Banco Santander's holdings in Sovereign Bank.
(
3
) National Australia Bank's holdings in Great Western Bank.
(
4
) National Australia Bank's holdings in National Americas Holdings LLC.
(
5
) Banco Santander's holdings in Santander BanCorp.
(
6
) 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 reflect merger and acquisition activity after Dec. 31, 2010. Rankings include only companies current as of May 6, 2011.
Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker

Banks, thrifts and holding companies