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Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

Published March 13, 2012, 6:26 p.m. EDT
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Updated March 13, 2012, 5:26 p.m. EDT
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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn Dec. 31, 2011. Dollars in thousands
Published March 13, 2012
Rank Company Type of
institution		 Deposits Change
Dec. 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,127,806,000 $930,369,000 21.2%
2 Bank of America Corp. Charlotte BHC 1,033,115,867 1,012,628,776 2.0
3 Wells Fargo & Co. San Francisco BHC 920,422,000 848,328,000 8.5
4 Citigroup Inc. New York BHC 868,813,000 844,968,000 2.8
5 U.S. Bancorp Minneapolis BHC 230,885,000 204,252,000 13.0
6 Bank of New York Mellon Corp. BHC 219,445,000 145,407,000 50.9
7 PNC Financial Services Group Inc. Pittsburgh BHC 188,169,851 183,520,646 2.5
8 TD Bank US Holding Co. Portland, Maine BHC 163,812,435 143,925,743 13.8
9 State Street Corp. Boston BHC 157,286,750 98,344,178 59.9
10 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 137,615,869 118,310,639 16.3
11 Capital One Financial Corp. McLean, Va. BHC 128,310,872 122,210,762 5.0
12 SunTrust Banks Inc. Atlanta BHC 127,963,186 123,043,682 4.0
13 BB&T Corp. Winston-Salem, N.C. BHC 124,939,234 107,225,278 16.5
14 Regions Financial Corp. Birmingham, Ala. BHC 95,640,808 94,626,589 1.1
15 Citizens Financial Group Inc. Providence, R.I. BHC 93,003,418 92,197,465 0.9
16 Fifth Third Bancorp Cincinnati BHC 85,988,306 81,932,075 5.0
17 ING Bank FSB Wilmington, Del. thrift 82,981,262 77,665,860 6.8
18 Northern Trust Corp. Chicago BHC 82,677,486 64,195,699 28.8
19 BMO Financial Corp. Wilmington, Del. BHC 75,179,377 36,802,996 104.3
20 Morgan Stanley New York BHC 65,662,000 63,812,000 2.9
21 UnionBanCal Corp. San Francisco BHC 64,420,272 59,954,236 7.4
22 KeyCorp Cleveland BHC 61,973,919 60,646,718 2.2
23 Charles Schwab Bank Reno, Nev. thrift 60,877,962 50,618,723 20.3
24 M&T Bank Corp. Buffalo, N.Y. BHC 59,394,649 49,805,284 19.3
25 BancWest Corp. San Francisco BHC 54,977,712 48,971,977 12.3
26 Comerica Inc. Dallas BHC 47,819,141 40,748,407 17.4
27 Sovereign Bank Wilmington, Del. thrift 47,367,876 41,804,013 13.3
28 USAA Federal Savings Bank San Antonio thrift 46,577,243 39,881,955 16.8
29 BBVA USA Bancshares Inc. Houston BHC 46,059,467 45,402,762 1.4
30 Goldman Sachs Group Inc. New York BHC 46,030,000 38,496,000 19.6
31 Huntington Bancshares Inc. Columbus, Ohio BHC 43,329,225 41,902,186 3.4
32 American Express Co. New York BHC 43,021,000 35,344,730 21.7
33 Ally Financial Inc. Detroit BHC 42,971,000 37,291,000 15.2
34 Zions Bancorp. Salt Lake City BHC 42,877,048 40,938,344 4.7
35 Discover Financial Services Riverwoods, Ill. BHC 39,629,654 34,540,021 14.7
36 E-Trade Bank Arlington, Va. thrift 32,017,680 30,366,025 5.4
37 UBS Bank USA Salt Lake City commercial bank 30,405,281 27,844,265 9.2
38 Popular Inc. Hato Rey, Puerto Rico BHC 27,941,000 26,762,000 4.4
39 Taunus Corp. New York BHC 27,685,000 22,471,000 23.2
40 Hudson City Savings Bank Paramus, N.J. thrift 25,547,402 25,315,493 0.9
41 First Republic Bank San Francisco commercial bank 22,459,259 19,235,749 16.8
42 Synovus Financial Corp. Columbus, Ga. BHC 22,411,751 24,500,305 -8.5
43 New York Community Bancorp Inc. Westbury BHC 22,333,162 21,894,414 2.0
44 American Express Bank FSB Salt Lake City thrift 21,418,106 17,132,175 25.0
45 RBC USA Holdco Corp. New York BHC 21,177,669 21,572,136 -1.8
46 People's United Bank Bridgeport, Conn. thrift 20,750,522 17,944,538 15.6
47 City National Corp. Los Angeles BHC 20,387,638 18,180,707 12.1
48 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 19,558,540 13,238,946 47.7
49 BOK Financial Corp. Tulsa, Okla. BHC 18,771,732 17,186,296 9.2
50 GE Capital Retail Bank Draper, Utah thrift 17,978,885 13,750,806 30.7
51 First Citizens BancShares Inc. Raleigh, N.C. BHC 17,577,274 17,635,266 -0.3
52 East West Bancorp Inc. Pasadena, Calif. BHC 17,491,149 15,741,524 11.1
53 Cullen/Frost Bankers Inc. San Antonio BHC 16,834,064 14,535,116 15.8
54 Commerce Bancshares Inc. Kansas City, Mo. BHC 16,803,705 15,086,288 11.4
55 SVB Financial Group Santa Clara, Calif. BHC 16,713,616 14,340,822 16.5
56 First Horizon National Corp. Memphis, Tenn. BHC 16,213,757 15,207,881 6.6
57 Hancock Holding Co. Gulfport, Miss. BHC 15,719,678 6,777,562 131.9
58 Associated Banc-Corp Green Bay, Wis. BHC 15,090,655 15,225,393 -0.9
59 OneWest Bank FSB Pasadena, Calif. thrift 14,828,937 14,159,527 4.7
60 Webster Financial Corp. Waterbury, Conn. BHC 13,660,520 13,612,740 0.4
61 Fulton Financial Corp. Lancaster, Pa. BHC 12,525,739 12,388,581 1.1
62 First National of Nebraska Inc. Omaha BHC 12,324,788 11,527,899 6.9
63 Wintrust Financial Corp. Lake Forest, Ill. BHC 12,307,267 10,803,673 13.9
64 TCF Financial Corp. Wayzata, Minn. BHC 12,252,566 11,633,026 5.3
65 Scottrade Bank St. Louis thrift 12,195,173 7,045,290 73.1
66 Signature Bank New York commercial bank 11,754,636 9,443,568 24.5
67 FirstMerit Corp. Akron, Ohio BHC 11,434,718 11,271,734 1.4
68 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 11,306,345 11,657,145 -3.0
69 BancorpSouth Inc. Tupelo, Miss. BHC 10,846,616 11,394,312 -4.8
70 Bank of Hawaii Corp. Honolulu BHC 10,592,623 9,888,995 7.1
71 MetLife Inc. New York BHC 10,507,520 10,316,666 1.8
72 FirstBank Holding Co. Lakewood, Colo. BHC 10,480,537 9,538,271 9.9
73 Arvest Bank Group Inc. Bentonville, Ark. BHC 10,443,550 9,499,640 9.9
74 PrivateBancorp Inc. Chicago BHC 10,392,854 10,535,430 -1.4
75 Susquehanna Bancshares Inc. Lititz, Pa. BHC 10,290,544 9,191,842 12.0
76 UMB Financial Corp. Kansas City, Mo. BHC 10,169,911 9,028,741 12.6
77 First BanCorp. San Juan, Puerto Rico BHC 9,907,754 12,059,108 -17.8
78 GE Capital Financial Inc. Salt Lake City commercial bank 9,872,652 5,357,417 84.3
79 Valley National Bancorp Wayne, N.J. BHC 9,673,102 9,363,614 3.3
80 State Farm Bank FSB Bloomington, Ill. thrift 9,617,999 9,367,273 2.7
81 Iberiabank Corp. Lafayette, La. BHC 9,289,013 7,919,063 17.3
82 Umpqua Holdings Corp. Portland, Ore. BHC 9,243,058 9,440,162 -2.1
83 EverBank Jacksonville, Fla. thrift 9,232,440 8,703,047 6.1
84 New York Private Bank and Trust Corp. BHC 9,150,585 10,374,193 -11.8
85 Washington Federal Seattle [none] 8,905,804 0 NA
86 Third Federal Savings and Loan Association of Cleveland thrift 8,658,478 8,795,023 -1.6
87 Utrecht-America Holdings Inc. New York BHC 8,396,000 7,770,697 8.0
88 Prosperity Bancshares Inc. Houston BHC 8,063,583 7,460,431 8.1
89 International Bancshares Corp. Laredo, Texas BHC 7,946,092 7,599,558 4.6
90 Raymond James Bank FSB St. Petersburg, Fla. thrift 7,707,869 6,682,396 15.3
91 MB Financial Inc. Chicago BHC 7,647,607 8,152,958 -6.2
92 Trustmark Corp. Jackson, Miss. BHC 7,566,363 7,044,567 7.4
93 BankUnited Miami Lakes, Fla. [none] 7,515,099 0 NA
94 Investors Bancorp MHC Millburn, N.J. BHC 7,409,934 6,813,072 8.8
95 Citizens Republic Bancorp Inc. Flint, Mich. BHC 7,396,021 7,727,573 -4.3
96 F.N.B. Corp. Hermitage, Pa. BHC 7,289,768 6,646,143 9.7
97 Central Bancompany Inc. Jefferson City, Mo. BHC 7,261,638 7,289,742 -0.4
98 Cathay General Bancorp El Monte, Calif. BHC 7,229,132 6,991,847 3.4
99 Barclays Delaware Holdings LLC Wilmington BHC 6,939,439 6,969,055 -0.4
100 First Citizens Bancorp. Inc. Columbia, S.C. BHC 6,875,909 7,184,208 -4.3
101 United Bankshares Inc. Charleston, W.Va. BHC 6,819,103 5,713,577 19.3
102 Apple Financial Holdings Inc. New York BHC 6,686,382 5,854,027 14.2
103 Flagstar Bank FSB Troy, Mich. thrift 6,673,496 7,105,135 -6.1
104 Old National Bancorp Evansville, Ind. BHC 6,612,149 5,463,421 21.0
105 Discount Bancorp Inc. New York BHC 6,606,210 6,112,115 8.1
106 Bremer Financial Corp. St. Paul, Minn. BHC 6,582,958 6,222,528 5.8
107 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,479,175 6,512,009 -0.5
108 Sterling Financial Corp. Spokane, Wash. BHC 6,451,840 6,933,685 -6.9
109 National Americas Holdings LLC New York BHC 6,362,472 6,562,712 -3.1
110 Sallie Mae Bank Murray, Utah commercial bank 6,325,538 6,425,681 -1.6
111 Eastern Bank Corp. Boston BHC 6,284,991 6,107,279 2.9
112 CIT Group Inc. New York BHC 6,193,665 4,536,226 36.5
113 BMW Bank of North America Salt Lake City commercial bank 6,186,004 5,999,038 3.1
114 United Community Banks Inc. Blairsville, Ga. BHC 6,097,983 6,469,172 -5.7
115 Northwest Savings Bank Warren, Pa. savings bank 5,985,558 6,073,404 -1.4
116 National Penn Bancshares Inc. Boyertown, Pa. BHC 5,874,819 6,059,173 -3.0
117 First Interstate BancSystem Inc. Billings, Mont. BHC 5,826,970 5,925,713 -1.7
118 First Banks Inc. St. Louis BHC 5,797,792 6,575,994 -11.8
119 MidFirst Bank Oklahoma City thrift 5,672,826 6,097,981 -7.0
120 Western Alliance Bancorp. Phoenix BHC 5,658,512 5,338,441 6.0
121 First Financial Bancorp. Cincinnati BHC 5,642,840 5,146,249 9.6
122 Texas Capital Bancshares Inc. Dallas BHC 5,556,380 5,455,413 1.9
123 Pinnacle Bancorp Inc. Central City, Neb. BHC 5,472,722 5,076,198 7.8
124 Provident Financial Services Inc. Jersey City, N.J. BHC 5,177,554 4,897,292 5.7
125 Santander BanCorp San Juan, Puerto Rico BHC 5,160,218 4,353,479 18.5
126 North American Financial Holdings Inc. Miami BHC 5,127,373 2,261,122 126.8
127 CapitalSource Bank Los Angeles commercial bank 5,124,995 4,621,273 10.9
128 NBH Holdings Corp. Boston BHC 5,063,183 3,472,750 45.8
129 BancFirst Corp. Oklahoma City BHC 5,042,566 4,503,754 12.0
130 Park National Corp. Newark, Ohio BHC 4,997,712 5,095,420 -1.9
131 Dollar Bank FSB Pittsburgh thrift 4,942,313 4,675,959 5.7
132 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 4,907,371 4,712,992 4.1
133 Glacier Bancorp Inc. Kalispell, Mont. BHC 4,821,213 4,521,903 6.6
134 Bank Leumi Le-Israel Corp. New York BHC 4,798,026 4,169,176 15.1
135 Community Bank System Inc. DeWitt, N.Y. BHC 4,795,246 3,934,046 21.9
136 Ameriprise Bank FSB Minneapolis thrift 4,743,086 3,547,077 33.7
137 Capitol Federal Savings Bank Topeka, Kan. thrift 4,714,805 5,309,594 -11.2
138 Pacific Capital Bancorp Santa Barbara, Calif. BHC 4,617,040 4,906,788 -5.9
139 CVB Financial Corp. Ontario, Calif. BHC 4,604,548 4,518,828 1.9
140 Mutual of Omaha Bank Neb. [none] 4,599,749 0 NA
141 PacWest Bancorp Los Angeles BHC 4,578,571 4,655,107 -1.6
142 Boston Private Financial Holdings Inc. BHC 4,535,171 4,488,816 1.0
143 SNBNY Holdings Ltd. New York BHC 4,523,564 3,533,673 28.0
144 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,504,684 4,617,852 -2.5
145 Doral Financial Corp. San Juan, Puerto Rico BHC 4,394,716 4,618,475 -4.8
146 WesBanco Inc. Wheeling, W.Va. BHC 4,393,867 4,172,424 5.3
147 NBT Bancorp Inc. Norwich, N.Y. BHC 4,367,149 4,134,352 5.6
148 Chemical Financial Corp. Midland, Mich. BHC 4,366,857 4,331,765 0.8
149 Westamerica Bancorp. San Rafael, Calif. BHC 4,251,438 4,133,118 2.9
150 PlainsCapital Corp. Dallas BHC 4,246,206 3,918,459 8.4
151 American Savings Bank FSB Honolulu thrift 4,086,857 3,992,079 2.4
152 BBCN Bank Los Angeles commercial bank 3,960,175 1,776,492 122.9
153 Ridgewood Savings Bank N.Y. savings bank 3,951,909 3,784,962 4.4
154 Nara Bancorp Inc. Los Angeles BHC 3,942,904 2,176,114 81.2
155 Independent Bank Corp. Rockland, Mass. BHC 3,877,546 3,629,007 6.8
156 Capmark Bank Midvale, Utah commercial bank 3,864,445 6,164,199 -37.3
157 Columbia Banking System Inc. Tacoma, Wash. BHC 3,815,529 3,327,269 14.7
158 TrustCo Bank Glenville, N.Y. thrift 3,733,717 3,551,826 5.1
159 Beneficial Mutual Savings Bank Philadelphia savings bank 3,659,465 3,981,826 -8.1
160 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 3,654,340 3,833,057 -4.7
161 Carter Bank and Trust Martinsville, Va. commercial bank 3,609,989 3,355,137 7.6
162 Johnson Financial Group Inc. Racine, Wis. BHC 3,548,240 4,461,428 -20.5
163 1st Source Corp. South Bend, Ind. BHC 3,520,141 3,622,745 -2.8
164 Scotiabank de Puerto Rico San Juan commercial bank 3,516,051 3,410,313 3.1
165 W.T.B. Financial Corp. Spokane, Wash. BHC 3,513,928 3,292,201 6.7
166 Middlesex Bancorp MHC Natick, Mass. BHC 3,489,393 3,487,346 0.1
167 Banner Corp. Walla Walla, Wash. BHC 3,475,654 3,591,197 -3.2
168 Central Pacific Financial Corp. Honolulu BHC 3,443,592 3,133,599 9.9
169 Renasant Corp. Tupelo, Miss. BHC 3,412,237 3,468,151 -1.6
170 Farmers and Merchants Bank Long Beach, Calif. commercial bank 3,393,478 3,003,993 13.0
171 Nationwide Bank Columbus, Ohio thrift 3,362,854 2,824,156 19.1
172 S&T Bancorp Inc. Indiana, Pa. BHC 3,335,859 3,317,524 0.6
173 First Financial Bankshares Inc. Abilene, Texas BHC 3,334,798 3,113,301 7.1
174 BankAtlantic Fort Lauderdale, Fla. thrift 3,282,482 3,893,014 -15.7
175 Intrust Financial Corp. Wichita, Kan. BHC 3,278,955 3,039,323 7.9
176 SCBT Financial Corp. Columbia, S.C. BHC 3,254,472 3,004,148 8.3
177 Heartland Financial USA Inc. Dubuque, Iowa BHC 3,210,113 3,034,037 5.8
178 TowneBank Portsmouth, Va. commercial bank 3,206,835 2,970,343 8.0
179 Aurora Bank FSB Wilmington, Del. thrift 3,190,999 3,036,568 5.1
180 Berkshire Bank Pittsfield, Mass. savings bank 3,176,204 2,221,284 43.0
181 Union First Market Bankshares Corp. Bowling Green, Va. BHC 3,175,955 3,070,902 3.4
182 First Security Bancorp Searcy, Ark. BHC 3,167,080 2,790,077 13.5
183 Luther Burbank Savings Santa Rosa, Calif. thrift 3,161,135 2,864,456 10.4
184 Wilmington Savings Fund Society FSB Del. thrift 3,148,641 2,829,798 11.3
185 First Merchants Corp. Muncie, Ind. BHC 3,134,655 3,268,880 -4.1
186 Flushing Savings Bank FSB N.Y. thrift 3,133,692 3,180,222 -1.5
187 Taylor Capital Group Inc. Rosemont, Ill. BHC 3,123,211 3,026,906 3.2
188 Community Bancorp LLC Houston BHC 3,117,892 0 NA
189 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,064,082 2,929,789 4.6
190 Ocean Bankshares Inc. Miami BHC 3,056,216 3,412,154 -10.4
191 Great Southern Bancorp Inc. Springfield, Mo. BHC 2,965,111 2,596,912 14.2
192 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 2,962,102 2,715,800 9.1
193 Bank of the Ozarks Inc. Little Rock, Ark. BHC 2,943,919 2,540,753 15.9
194 CM Florida Holdings Inc. Coral Gables BHC 2,920,704 2,817,378 3.7
195 Community Trust Bancorp Inc. Pikeville, Ky. BHC 2,881,972 2,706,117 6.5
196 Beal Bank USA Las Vegas commercial bank 2,865,471 2,600,818 10.2
197 Home BancShares Inc. Conway, Ark. BHC 2,858,031 2,961,798 -3.5
198 Columbia Bank Fair Lawn, N.J. thrift 2,776,246 2,687,635 3.3
199 First Busey Corp. Champaign, Ill. BHC 2,763,454 2,916,366 -5.2
200 First Bancorp Troy, N.C. BHC 2,755,915 2,653,610 3.9


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 Dec. 31, 2011.
Source:

Financial Information Systems LLC

© 2012 American Banker


Banks, thrifts and holding companies