Banks and Thrifts with the Most Deposits
December 27, 2011, 10:23 p.m. EST 1 Min Read
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Banks and Thrifts with the Most Deposits
Banks and Thrifts with the Most DepositsOn Sept. 30, 2011. Dollars in thousands | |||||
---|---|---|---|---|---|
Rank | Company | Type of institution | Deposits | Change | |
Sept. 30 | Year earlier | ||||
1 | JPMorgan Chase and Co. New York | BHC | $1,092,708,000 | $903,138,000 | 21.0 |
2 | Bank of America Corp. Charlotte, N.C. | BHC | 1,043,374,165 | 979,014,700 | 6.6 |
3 | Wells Fargo and Co. San Francisco | BHC | 895,706,000 | 815,038,000 | 9.9 |
4 | Citigroup Inc. New York | BHC | 851,281,000 | 850,095,000 | 0.1 |
5 | U.S. Bancorp Minneapolis | BHC | 222,632,000 | 187,406,000 | 18.8 |
6 | Bank of New York Mellon Corp. | BHC | 211,651,000 | 149,035,000 | 42.0 |
7 | PNC Financial Services Group Inc. Pittsburgh | BHC | 187,818,829 | 179,225,292 | 4.8 |
8 | TD Bank US Holding Co. Portland, Maine | BHC | 161,560,609 | 140,591,869 | 14.9 |
9 | State Street Corp. Boston | BHC | 134,997,742 | 105,033,710 | 28.5 |
10 | HSBC North America Holdings Inc. Buffalo, N.Y. | BHC | 130,979,347 | 116,381,580 | 12.5 |
11 | Capital One Financial Corp. McLean, Va. | BHC | 128,318,008 | 119,212,083 | 7.6 |
12 | SunTrust Banks Inc. Atlanta | BHC | 126,281,660 | 120,366,917 | 4.9 |
13 | BB&T Corp. Winston-Salem, N.C. | BHC | 117,566,905 | 106,428,368 | 10.5 |
14 | Regions Financial Corp. Birmingham, Ala. | BHC | 95,949,239 | 94,988,719 | 1.0 |
15 | Citizens Financial Group Inc. Providence, R.I. | BHC | 92,224,560 | 95,804,385 | -3.7 |
16 | ING Bank FSB Wilmington, Del. | thrift | 82,330,080 | 77,337,235 | 6.5 |
17 | Fifth Third Bancorp Cincinnati | BHC | 82,301,678 | 81,567,703 | 0.9 |
18 | Northern Trust Corp. Chicago | BHC | 78,514,024 | 58,445,834 | 34.3 |
19 | Harris Financial Corp. Wilmington, Del. | BHC | 72,013,895 | 32,419,172 | 122.1 |
20 | Morgan Stanley New York | BHC | 66,184,000 | 61,202,000 | 8.1 |
21 | KeyCorp Cleveland | BHC | 61,071,546 | 61,440,083 | -0.6 |
22 | UnionBanCal Corp. San Francisco | BHC | 60,454,117 | 61,541,792 | -1.8 |
23 | M&T Bank Corp. Buffalo, N.Y. | BHC | 59,482,389 | 48,654,623 | 22.3 |
24 | Charles Schwab Bank Reno, Nev. | thrift | 54,102,212 | 48,855,875 | 10.7 |
25 | BancWest Corp. San Francisco | BHC | 53,800,624 | 47,365,088 | 13.6 |
26 | Comerica Inc. Dallas | BHC | 47,494,594 | 40,691,286 | 16.7 |
27 | Sovereign Bank Wilmington, Del. | thrift | 46,874,934 | 40,327,476 | 16.2 |
28 | BBVA USA Bancshares Inc. Houston | BHC | 45,073,383 | 45,269,629 | -0.4 |
29 | USAA Federal Savings Bank San Antonio | thrift | 44,806,352 | 38,984,037 | 14.9 |
30 | Huntington Bancshares Inc. Columbus, Ohio | BHC | 43,270,795 | 41,130,806 | 5.2 |
31 | Ally Financial Inc. Detroit | BHC | 42,196,000 | 36,260,000 | 16.4 |
32 | Goldman Sachs Group Inc. New York | BHC | 41,695,000 | 38,323,000 | 8.8 |
33 | Zions Bancorp. Salt Lake City | BHC | 41,366,699 | 40,963,677 | 1.0 |
34 | Discover Financial Services Riverwoods, Ill. | BHC | 39,263,805 | 34,613,115 | 13.4 |
35 | American Express Co. New York | BHC | 38,196,000 | 33,774,251 | 13.1 |
36 | E-Trade Bank Arlington, Va. | thrift | 30,744,877 | 29,038,367 | 5.9 |
37 | UBS Bank USA Salt Lake City | commercial bank | 28,466,959 | 26,592,804 | 7.0 |
38 | Popular Inc. Hato Rey, Puerto Rico | BHC | 27,954,000 | 27,740,000 | 0.8 |
39 | Hudson City Savings Bank Paramus, N.J. | thrift | 25,415,999 | 25,050,517 | 1.5 |
40 | Synovus Financial Corp. Columbus, Ga. | BHC | 23,109,427 | 25,236,225 | -8.4 |
41 | Taunus Corp. New York | BHC | 22,955,000 | 18,925,000 | 21.3 |
42 | New York Community Bancorp Inc. Westbury | BHC | 22,806,478 | 22,376,940 | 1.9 |
43 | RBC USA Holdco Corp. New York | BHC | 21,905,636 | 0 | NA |
44 | First Republic Bank San Francisco | commercial bank | 21,770,040 | 18,964,763 | 14.8 |
45 | People's United Bank Bridgeport, Conn. | thrift | 20,416,834 | 15,660,835 | 30.4 |
46 | City National Corp. Los Angeles | BHC | 19,909,161 | 18,422,998 | 8.1 |
47 | First Niagara Financial Group Inc. Buffalo, N.Y. | BHC | 19,787,962 | 13,539,985 | 46.1 |
48 | BOK Financial Corp. Tulsa, Okla. | BHC | 18,451,098 | 16,866,742 | 9.4 |
49 | First Citizens BancShares Inc. Raleigh, N.C. | BHC | 17,663,275 | 17,743,028 | -0.4 |
50 | East West Bancorp Inc. Pasadena, Calif. | BHC | 17,351,087 | 15,370,414 | 12.9 |
51 | GE Capital Retail Bank Draper, Utah | thrift | 16,196,994 | 13,051,698 | 24.1 |
52 | SVB Financial Group Santa Clara, Calif. | BHC | 16,143,239 | 12,417,842 | 30.0 |
53 | Cullen/Frost Bankers Inc. San Antonio | BHC | 16,128,864 | 14,630,156 | 10.2 |
54 | Commerce Bancshares Inc. Kansas City, Mo. | BHC | 16,017,434 | 14,393,635 | 11.3 |
55 | First Horizon National Corp. Memphis, Tenn. | BHC | 15,698,978 | 14,976,540 | 4.8 |
56 | Hancock Holding Co. Gulfport, Miss. | BHC | 15,293,560 | 6,715,130 | 127.7 |
57 | OneWest Bank FSB Pasadena, Calif. | thrift | 15,082,550 | 14,249,456 | 5.8 |
58 | Associated Banc-Corp Green Bay, Wis. | BHC | 14,782,410 | 16,804,860 | -12.0 |
59 | Webster Financial Corp. Waterbury, Conn. | BHC | 13,590,698 | 13,578,054 | 0.1 |
60 | Fulton Financial Corp. Lancaster, Pa. | BHC | 12,637,624 | 12,568,117 | 0.6 |
61 | TCF Financial Corp. Wayzata, Minn. | BHC | 12,374,765 | 11,513,595 | 7.5 |
62 | Wintrust Financial Corp. Lake Forest, Ill. | BHC | 12,306,008 | 10,962,239 | 12.3 |
63 | First National of Nebraska Inc. Omaha, Neb. | BHC | 12,056,293 | 11,349,866 | 6.2 |
64 | Scottrade Bank St. Louis | thrift | 11,916,490 | 6,477,510 | 84.0 |
65 | FirstMerit Corp. Akron, Ohio | BHC | 11,398,079 | 11,273,171 | 1.1 |
66 | Astoria Federal Savings and Loan Association Long Island City, N.Y. | thrift | 11,311,558 | 12,149,933 | -6.9 |
67 | Signature Bank New York | commercial bank | 11,188,667 | 9,052,384 | 23.6 |
68 | BancorpSouth Inc. Tupelo, Miss. | BHC | 10,958,318 | 11,052,541 | -0.9 |
69 | MetLife Inc. New York | BHC | 10,685,508 | 9,362,445 | 14.1 |
70 | First BanCorp. San Juan, Puerto Rico | BHC | 10,657,312 | 12,543,568 | -15.0 |
71 | Arvest Bank Group Inc. Bentonville, Ark. | BHC | 10,448,997 | 9,447,708 | 10.6 |
72 | FirstBank Holding Co. Lakewood, Colo. | BHC | 10,230,922 | 9,356,690 | 9.3 |
73 | PrivateBancorp Inc. Chicago | BHC | 10,108,663 | 10,530,471 | -4.0 |
74 | Bank of Hawaii Corp. Honolulu | BHC | 10,009,012 | 9,602,462 | 4.2 |
75 | State Farm Bank FSB Bloomington, Ill. | thrift | 9,759,769 | 9,719,496 | 0.4 |
76 | Valley National Bancorp Wayne, N.J. | BHC | 9,620,339 | 9,268,703 | 3.8 |
77 | Susquehanna Bancshares Inc. Lititz, Pa. | BHC | 9,558,748 | 9,202,371 | 3.9 |
78 | Umpqua Holdings Corp. Portland, Ore. | BHC | 9,411,060 | 9,305,395 | 1.1 |
79 | UMB Financial Corp. Kansas City, Mo. | BHC | 9,395,022 | 8,601,815 | 9.2 |
80 | New York Private Bank and Trust Corp. | BHC | 9,286,536 | 10,728,678 | -13.4 |
81 | EverBank Jacksonville, Fla. | thrift | 9,194,171 | 8,244,418 | 11.5 |
82 | Iberiabank Corp. Lafayette, La. | BHC | 9,192,375 | 8,267,943 | 11.2 |
83 | Third Federal Savings and Loan Association of Cleveland | thrift | 8,716,098 | 8,852,503 | -1.5 |
84 | Washington Federal Seattle | thrift | 8,662,377 | 8,833,141 | -1.9 |
85 | Utrecht-America Holdings Inc. New York | BHC | 8,281,000 | 7,514,846 | 10.2 |
86 | Raymond James Bank FSB St. Petersburg, Fla. | thrift | 7,990,474 | 7,463,671 | 7.1 |
87 | Prosperity Bancshares Inc. Houston | BHC | 7,801,114 | 7,495,089 | 4.1 |
88 | International Bancshares Corp. Laredo, Texas | BHC | 7,753,586 | 7,462,212 | 3.9 |
89 | MB Financial Inc. Chicago | BHC | 7,721,907 | 8,396,625 | -8.0 |
90 | Trustmark Corp. Jackson, Miss. | BHC | 7,569,724 | 7,025,336 | 7.7 |
91 | Citizens Republic Bancorp Inc. Flint, Mich. | BHC | 7,540,718 | 8,101,856 | -6.9 |
92 | GE Capital Financial Inc. Salt Lake City | commercial bank | 7,475,721 | 5,517,142 | 35.5 |
93 | F.N.B. Corp. Hermitage, Pa. | BHC | 7,368,289 | 6,597,828 | 11.7 |
94 | Investors Bancorp MHC Millburn, N.J. | BHC | 7,263,831 | 6,151,452 | 18.1 |
95 | Central Bancompany Inc. Jefferson City, Mo. | BHC | 7,238,796 | 7,047,140 | 2.7 |
96 | Flagstar Bank FSB Troy, Mich. | thrift | 7,190,847 | 7,478,160 | -3.8 |
97 | Cathay General Bancorp El Monte, Calif. | BHC | 7,125,125 | 7,107,755 | 0.2 |
98 | BankUnited Miami Lakes, Fla. | thrift | 7,062,722 | 7,362,089 | -4.1 |
99 | United Bankshares Inc. Charleston, W.Va. | BHC | 6,927,996 | 5,698,398 | 21.6 |
100 | First Citizens Bancorp. Inc. Columbia, S.C. | BHC | 6,898,720 | 7,352,903 | -6.2 |
101 | Old National Bancorp Evansville, Ind. | BHC | 6,867,689 | 5,439,537 | 26.3 |
102 | Barclays Delaware Holdings LLC Wilmington | BHC | 6,634,184 | 0 | NA |
103 | First Midwest Bancorp Inc. Itasca, Ill. | BHC | 6,627,182 | 6,677,950 | -0.8 |
104 | Discount Bancorp Inc. New York | BHC | 6,568,946 | 5,838,747 | 12.5 |
105 | Sterling Financial Corp. Spokane, Wash. | BHC | 6,446,067 | 6,934,462 | -7.0 |
106 | Bremer Financial Corp. St. Paul, Minn. | BHC | 6,384,042 | 6,038,040 | 5.7 |
107 | Eastern Bank Corp. Boston | BHC | 6,275,430 | 5,286,053 | 18.7 |
108 | National Americas Holdings LLC New York | BHC | 6,273,846 | 6,426,519 | -2.4 |
109 | BMW Bank of North America Salt Lake City | commercial bank | 6,193,072 | 5,722,373 | 8.2 |
110 | Apple Financial Holdings Inc. New York | BHC | 6,181,753 | 5,995,747 | 3.1 |
111 | United Community Banks Inc. Blairsville, Ga. | BHC | 6,005,305 | 5,998,636 | 0.1 |
112 | National Penn Bancshares Inc. Boyertown, Pa. | BHC | 5,992,991 | 6,505,477 | -7.9 |
113 | First Banks Inc. St. Louis | BHC | 5,943,949 | 6,640,447 | -10.5 |
114 | Northwest Savings Bank Warren, Pa. | savings bank | 5,887,362 | 6,081,570 | -3.2 |
115 | First Interstate BancSystem Inc. Billings, Mont. | BHC | 5,851,319 | 5,902,181 | -0.9 |
116 | MidFirst Bank Oklahoma City | thrift | 5,769,074 | 6,431,483 | -10.3 |
117 | Sallie Mae Bank Murray, Utah | commercial bank | 5,745,412 | 6,575,481 | -12.6 |
118 | Western Alliance Bancorp. Phoenix | BHC | 5,632,888 | 5,328,528 | 5.7 |
119 | Texas Capital Bancshares Inc. Dallas | BHC | 5,486,488 | 5,407,034 | 1.5 |
120 | Pinnacle Bancorp Inc. Central City, Neb. | BHC | 5,318,907 | 4,864,866 | 9.3 |
121 | First Financial Bancorp. Cincinnati | BHC | 5,299,100 | 5,051,263 | 4.9 |
122 | Santander BanCorp San Juan, Puerto Rico | BHC | 5,297,806 | 4,264,145 | 24.2 |
123 | North American Financial Holdings Inc. Miami | BHC | 5,256,772 | 2,185,581 | 140.5 |
124 | Provident Financial Services Inc. Jersey City, N.J. | BHC | 5,094,639 | 4,923,195 | 3.5 |
125 | Park National Corp. Newark, Ohio | BHC | 5,089,187 | 5,100,030 | -0.2 |
126 | CIT Group Inc. New York | BHC | 4,958,893 | 4,788,678 | 3.6 |
127 | BancFirst Corp. Oklahoma City | BHC | 4,890,551 | 4,082,568 | 19.8 |
128 | CapitalSource Bank Los Angeles | commercial bank | 4,885,831 | 4,627,211 | 5.6 |
129 | Community Bank System Inc. DeWitt, N.Y. | BHC | 4,838,752 | 3,966,335 | 22.0 |
130 | Dollar Bank FSB Pittsburgh | thrift | 4,822,347 | 4,570,590 | 5.5 |
131 | SNBNY Holdings Ltd. New York | BHC | 4,799,195 | 3,143,108 | 52.7 |
132 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | BHC | 4,786,964 | 4,610,347 | 3.8 |
133 | Glacier Bancorp Inc. Kalispell, Mont. | BHC | 4,770,526 | 4,417,842 | 8.0 |
134 | Capitol Federal Savings Bank Topeka, Kan. | thrift | 4,625,756 | 4,545,738 | 1.8 |
135 | Ameriprise Bank FSB Minneapolis | thrift | 4,618,622 | 3,308,787 | 39.6 |
136 | Pacific Capital Bancorp Santa Barbara, Calif. | BHC | 4,591,384 | 5,160,781 | -11.0 |
137 | CVB Financial Corp. Ontario, Calif. | BHC | 4,589,143 | 4,522,463 | 1.5 |
138 | PacWest Bancorp Los Angeles | BHC | 4,555,345 | 4,804,313 | -5.2 |
139 | Boston Private Financial Holdings Inc. | BHC | 4,536,356 | 4,494,190 | 0.9 |
140 | First Commonwealth Financial Corp. Indiana, Pa. | BHC | 4,484,878 | 4,729,143 | -5.2 |
141 | Chemical Financial Corp. Midland, Mich. | BHC | 4,480,586 | 4,467,402 | 0.3 |
142 | Bank Leumi Le-Israel Corp. New York | BHC | 4,393,635 | 4,245,116 | 3.5 |
143 | Mutual of Omaha Bank Neb. | thrift | 4,376,068 | 3,777,668 | 15.8 |
144 | PlainsCapital Corp. Dallas | BHC | 4,374,459 | 3,753,115 | 16.6 |
145 | WesBanco Inc. Wheeling, W.Va. | BHC | 4,356,802 | 4,165,144 | 4.6 |
146 | Doral Financial Corp. San Juan, Puerto Rico | BHC | 4,337,139 | 4,761,089 | -8.9 |
147 | NBT Bancorp Inc. Norwich, N.Y. | BHC | 4,265,064 | 4,202,621 | 1.5 |
148 | Westamerica Bancorp. San Rafael, Calif. | BHC | 4,193,616 | 4,074,055 | 2.9 |
149 | NBH Holdings Corp. Boston | BHC | 4,121,749 | 0 | NA |
150 | American Savings Bank FSB Honolulu | thrift | 4,083,643 | 3,979,106 | 2.6 |
151 | Capmark Bank Midvale, Utah | commercial bank | 3,931,704 | 6,210,882 | -36.7 |
152 | Ridgewood Savings Bank N.Y. | savings bank | 3,916,500 | 3,767,617 | 4.0 |
153 | Columbia Banking System Inc. Tacoma, Wash. | BHC | 3,795,499 | 3,306,886 | 14.8 |
154 | Independent Bank Corp. Rockland, Mass. | BHC | 3,788,739 | 3,618,631 | 4.7 |
155 | Pinnacle Financial Partners Inc. Nashville, Tenn. | BHC | 3,712,650 | 3,825,634 | -3.0 |
156 | Scotiabank de Puerto Rico San Juan | commercial bank | 3,710,861 | 3,284,527 | 13.0 |
157 | TrustCo Bank Glenville, N.Y. | thrift | 3,679,134 | 3,431,904 | 7.2 |
158 | Beneficial Mutual Savings Bank Philadelphia | savings bank | 3,641,171 | 3,900,661 | -6.7 |
159 | Johnson Financial Group Inc. Racine, Wis. | BHC | 3,540,294 | 4,710,249 | -24.8 |
160 | Banner Corp. Walla Walla, Wash. | BHC | 3,537,434 | 3,760,486 | -5.9 |
161 | Carter Bank and Trust Martinsville, Va. | commercial bank | 3,481,462 | 3,269,226 | 6.5 |
162 | Middlesex Bancorp MHC Natick, Mass. | BHC | 3,462,140 | 3,495,093 | -0.9 |
163 | 1st Source Corp. South Bend, Ind. | BHC | 3,447,585 | 3,566,194 | -3.3 |
164 | W.T.B. Financial Corp. Spokane, Wash. | BHC | 3,432,947 | 3,335,447 | 2.9 |
165 | Central Pacific Financial Corp. Honolulu | BHC | 3,348,246 | 3,187,820 | 5.0 |
166 | Renasant Corp. Tupelo, Miss. | BHC | 3,342,355 | 3,415,928 | -2.2 |
167 | BankAtlantic Fort Lauderdale, Fla. | thrift | 3,324,321 | 3,837,641 | -13.4 |
168 | Aurora Bank FSB Wilmington, Del. | thrift | 3,292,025 | 3,034,455 | 8.5 |
169 | SCBT Financial Corp. Columbia, S.C. | BHC | 3,287,652 | 3,020,146 | 8.9 |
170 | Community Bancorp LLC Houston | BHC | 3,273,560 | 0 | NA |
171 | Berkshire Bank Pittsfield, Mass. | savings bank | 3,273,282 | 2,088,274 | 56.7 |
172 | S&T Bancorp Inc. Indiana, Pa. | BHC | 3,271,431 | 3,304,570 | -1.0 |
173 | Farmers and Merchants Bank of Long Beach Calif. | commercial bank | 3,236,720 | 2,967,190 | 9.1 |
174 | Nationwide Bank Columbus, Ohio | thrift | 3,218,434 | 2,928,977 | 9.9 |
175 | Ocean Bankshares Inc. Miami | BHC | 3,196,581 | 3,563,632 | -10.3 |
176 | First Financial Bankshares Inc. Abilene, Texas | BHC | 3,186,604 | 2,738,645 | 16.4 |
177 | Heartland Financial USA Inc. Dubuque, Iowa | BHC | 3,173,614 | 3,073,643 | 3.3 |
178 | Intrust Financial Corp. Wichita, Kan. | BHC | 3,163,735 | 2,921,073 | 8.3 |
179 | TowneBank Portsmouth, Va. | commercial bank | 3,159,349 | 2,743,225 | 15.2 |
180 | Flushing Savings Bank FSB N.Y. | thrift | 3,135,991 | 2,912,967 | 7.7 |
181 | Union First Market Bankshares Corp. Bowling Green, Va. | BHC | 3,135,600 | 3,074,920 | 2.0 |
182 | Luther Burbank Savings Santa Rosa, Calif. | thrift | 3,130,263 | 2,831,938 | 10.5 |
183 | First Security Bancorp Searcy, Ark. | BHC | 3,080,309 | 2,620,552 | 17.5 |
184 | The Bancorp Inc. Wilmington, Del. | BHC | 3,073,501 | 2,422,387 | 26.9 |
185 | First Merchants Corp. Muncie, Ind. | BHC | 3,064,284 | 3,254,351 | -5.8 |
186 | Woodforest Financial Group Inc. The Woodlands, Texas | BHC | 3,050,297 | 2,974,585 | 2.5 |
187 | Bank of the Ozarks Inc. Little Rock, Ark. | BHC | 3,046,469 | 2,415,714 | 26.1 |
188 | Wilmington Savings Fund Society FSB Del. | thrift | 2,966,640 | 2,744,351 | 8.1 |
189 | BBVA PR Holding Corp. San Juan, Puerto Rico | BHC | 2,935,908 | 2,908,428 | 0.9 |
190 | Taylor Capital Group Inc. Rosemont, Ill. | BHC | 2,926,281 | 2,972,668 | -1.6 |
191 | Home BancShares Inc. Conway, Ark. | BHC | 2,885,049 | 2,564,436 | 12.5 |
192 | Columbia Bank Fair Lawn, N.J. | thrift | 2,860,147 | 2,642,419 | 8.2 |
193 | Amalgamated Bank New York | commercial bank | 2,839,167 | 2,846,724 | -0.3 |
194 | CM Florida Holdings Inc. Coral Gables | BHC | 2,834,561 | 2,953,945 | -4.0 |
195 | Enterprise Financial Services Corp Clayton, Mo. | BHC | 2,817,945 | 2,040,172 | 38.1 |
196 | Community Trust Bancorp Inc. Pikeville, Ky. | BHC | 2,811,969 | 2,575,295 | 9.2 |
197 | Liberty Bank Middletown, Conn. | savings bank | 2,759,269 | 2,600,086 | 6.1 |
198 | First Busey Corp. Champaign, Ill. | BHC | 2,756,461 | 2,924,205 | -5.7 |
199 | Eagle Bancorp Inc. Bethesda, Md. | BHC | 2,747,349 | 1,646,093 | 66.9 |
200 | First Bancorp Troy, N.C. | BHC | 2,730,189 | 2,752,444 | -0.8 |
Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts. Thrifts holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies with at least $1,000 in assets as of Sept. 30, 2011.
Source: Financial Information Systems LLC
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