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Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

September 28, 2012, 6:11 p.m. EDT 1 Min Read
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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn June 30, 2012. Dollars in thousands
Published September 28, 2012
Rank Company Type of
institution		 Deposits Change
June 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,115,886,000 $1,048,685,000 6.4%
2 Bank of America Corp. Charlotte, N.C. BHC 1,036,753,062 1,040,171,857 -0.3
3 Wells Fargo & Co. San Francisco BHC 929,364,000 853,925,000 8.8
4 Citigroup Inc. New York BHC 914,308,000 866,310,000 5.5
5 U.S. Bancorp Minneapolis BHC 241,316,000 214,883,000 12.3
6 Bank of New York Mellon Corp. BHC 221,257,000 198,109,000 11.7
7 Capital One Financial Corp. McLean, Va. BHC 214,057,990 126,117,025 69.7
8 PNC Financial Services Group Inc. Pittsburgh BHC 207,045,050 182,035,093 13.7
9 TD Bank US Holding Co. Portland, Maine foreign BHC 169,428,512 151,154,405 12.1
10 State Street Corp. Boston BHC 143,770,698 125,408,636 14.6
11 SunTrust Banks Inc. Atlanta BHC 128,453,031 124,984,593 2.8
12 BB&T Corp. Winston-Salem, N.C. BHC 126,058,755 108,064,283 16.7
13 HSBC North America Holdings Inc. New York foreign BHC 119,512,269 128,078,903 -6.7
14 Regions Financial Corp. Birmingham, Ala. BHC 95,101,201 96,341,090 -1.3
15 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 93,122,355 91,558,113 1.7
16 Fifth Third Bancorp Cincinnati BHC 84,537,391 80,842,315 4.6
17 Northern Trust Corp. Chicago BHC 76,995,910 77,500,907 -0.7
18 BMO Financial Corp. Chicago foreign BHC 70,057,089 37,783,438 85.4
19 Morgan Stanley New York BHC 68,252,000 65,525,000 4.2
20 Charles Schwab Corp. San Francisco BHC 66,266,000 NA NA
21 UnionBanCal Corp. San Francisco foreign BHC 63,443,649 57,181,740 11.0
22 M&T Bank Corp. Buffalo, N.Y. BHC 62,548,807 59,229,215 5.6
23 KeyCorp Cleveland BHC 62,187,669 60,439,817 2.9
24 Goldman Sachs Group Inc. New York BHC 57,216,000 38,934,000 47.0
25 BancWest Corp. San Francisco foreign BHC 56,302,986 52,242,963 7.8
26 United Services Automobile Association San Antonio BHC 50,420,996 NA NA
27 Comerica Inc. Dallas BHC 49,440,380 41,802,773 18.3
28 Santander Holdings USA Inc. Boston foreign BHC 48,647,500 NA NA
29 BBVA USA Bancshares Inc. Houston foreign BHC 48,152,097 45,442,451 6.0
30 Ally Financial Inc. Detroit BHC 46,210,000 40,229,000 14.9
31 Huntington Bancshares Inc. Columbus, Ohio BHC 46,127,632 41,440,099 11.3
32 Zions Bancorp. Salt Lake City BHC 43,160,852 41,195,069 4.8
33 Discover Financial Services Riverwoods, Ill. BHC 41,801,448 35,378,210 18.2
34 American Express Co. New York BHC 40,636,000 37,524,000 8.3
35 UBS Bank USA Salt Lake City foreign bank 35,565,590 27,551,088 29.1
36 E-Trade Financial Corp. New York BHC 33,942,581 NA NA
37 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 28,052,497 19,018,704 47.5
38 Deutsche Bank Trust Corp. New York foreign BHC 27,596,000 NA NA
39 Popular Inc. Hato Rey, Puerto Rico BHC 27,415,000 27,961,000 -2.0
40 New York Community Bancorp Inc. Westbury BHC 25,084,434 21,863,459 14.7
41 Hudson City Bancorp Inc. Paramus, N.J. BHC 24,644,548 NA NA
42 First Republic Bank San Francisco commercial bank 24,215,303 19,939,848 21.4
43 Synovus Financial Corp. Columbus, Ga. BHC 21,565,065 22,875,017 -5.7
44 People's United Financial Inc. Bridgeport, Conn. BHC 21,464,578 NA NA
45 City National Corp. Los Angeles BHC 21,109,425 19,271,151 9.5
46 BOK Financial Corp. Tulsa, Okla. BHC 18,269,261 17,593,613 3.8
47 GE Capital Retail Bank Draper, Utah savings bank 18,144,813 15,310,850 18.5
48 SVB Financial Group Santa Clara, Calif. BHC 18,072,875 16,282,350 11.0
49 First Citizens BancShares Inc. Raleigh, N.C. BHC 17,801,646 17,662,966 0.8
50 Cullen/Frost Bankers Inc. San Antonio BHC 17,355,572 15,178,805 14.3
51 East West Bancorp Inc. Pasadena, Calif. BHC 17,348,160 17,205,805 0.8
52 Commerce Bancshares Inc. Kansas City, Mo. BHC 16,840,928 15,661,353 7.5
53 First Horizon National Corp. Memphis, Tenn. BHC 16,118,412 15,896,745 1.4
54 Associated Banc-Corp Green Bay, Wis. BHC 15,106,871 14,066,050 7.4
55 IMB HoldCo LLC Pasadena, Calif. BHC 15,071,618 NA NA
56 Hancock Holding Co. Gulfport, Miss. BHC 14,934,817 15,590,422 -4.2
57 Webster Financial Corp. Waterbury, Conn. BHC 13,979,614 13,720,935 1.9
58 TCF Financial Corp. Wayzata, Minn. BHC 13,741,144 11,992,603 14.6
59 Scottrade Financial Services Inc. St. Louis BHC 13,178,593 NA NA
60 Wintrust Financial Corp. Lake Forest, Ill. BHC 13,057,581 11,259,260 16.0
61 Signature Bank New York commercial bank 12,954,739 10,875,240 19.1
62 Susquehanna Bancshares Inc. Lititz, Pa. BHC 12,690,548 9,402,691 35.0
63 Fulton Financial Corp. Lancaster, Pa. BHC 12,232,484 12,262,895 -0.2
64 FirstMerit Corp. Akron, Ohio BHC 11,616,481 11,343,120 2.4
65 Arvest Bank Group Inc. Bentonville, Ark. BHC 11,550,781 9,914,559 16.5
66 Bank of Hawaii Corp. Honolulu BHC 11,547,993 9,979,034 15.7
67 Astoria Financial Corp. Lake Success, N.Y. BHC 10,927,147 NA NA
68 FirstBank Holding Co. Lakewood, Colo. BHC 10,881,791 10,003,242 8.8
69 Valley National Bancorp Wayne, N.J. BHC 10,871,679 9,706,447 12.0
70 BancorpSouth Inc. Tupelo, Miss. BHC 10,835,653 11,209,148 -3.3
71 EverBank Financial Corp. Jacksonville, Fla. BHC 10,817,688 NA NA
72 PrivateBancorp Inc. Chicago BHC 10,734,530 10,234,268 4.9
73 UMB Financial Corp. Kansas City, Mo. BHC 10,329,850 9,913,801 4.2
74 First BanCorp. San Juan, Puerto Rico BHC 9,900,173 11,072,728 -10.6
75 GE Capital Bank Salt Lake City commercial bank 9,647,170 6,173,621 56.3
76 State Farm Bank FSB Bloomington, Ill. savings bank 9,447,686 9,855,131 -4.1
77 Iberiabank Corp. Lafayette, La. BHC 9,415,920 9,077,061 3.7
78 Umpqua Holdings Corp. Portland, Ore. BHC 9,137,443 9,154,324 -0.2
79 Third Federal Savings and Loan Association of Cleveland MHC BHC 9,092,850 NA NA
80 Flagstar Bancorp Inc. Troy, Mich. BHC 9,032,622 NA NA
81 F.N.B. Corp. Hermitage, Pa. BHC 8,986,300 7,397,219 21.5
82 New York Private Bank and Trust Corp. BHC 8,875,756 9,708,315 -8.6
83 Washington Federal Inc. Seattle BHC 8,691,101 NA NA
84 Prosperity Bancshares Inc. Houston BHC 8,397,224 7,671,036 9.5
85 Barclays Delaware Holdings LLC Wilmington foreign BHC 8,388,310 7,031,446 19.3
86 Raymond James Financial Inc. St. Petersburg, Fla. BHC 8,277,305 NA NA
87 BankUnited Inc. Miami Lakes, Fla. BHC 8,262,766 NA NA
88 Utrecht-America Holdings Inc. New York foreign BHC 8,187,000 8,039,000 1.8
89 International Bancshares Corp. Laredo, Texas BHC 8,159,623 7,786,885 4.8
90 Trustmark Corp. Jackson, Miss. BHC 7,995,857 7,632,334 4.8
91 Investors Bancorp MHC Short Hills, N.J. BHC 7,956,870 6,873,697 15.8
92 Central Bancompany Inc. Jefferson City, Mo. BHC 7,571,213 7,576,873 -0.1
93 Apple Financial Holdings Inc. New York BHC 7,567,440 5,957,036 27.0
94 MB Financial Inc. Chicago BHC 7,470,709 7,718,583 -3.2
95 Cathay General Bancorp El Monte, Calif. BHC 7,384,233 7,109,149 3.9
96 Citizens Republic Bancorp Inc. Flint, Mich. BHC 7,289,043 7,445,066 -2.1
97 CIT Group Inc. New York BHC 7,163,572 4,428,268 61.8
98 First Citizens Bancorp. Inc. Columbia, S.C. BHC 6,971,452 7,122,076 -2.1
99 National Americas Holdings LLC New York foreign BHC 6,870,115 6,301,010 9.0
100 United Bankshares Inc. Charleston, W.Va. BHC 6,860,481 5,728,546 19.8
101 MetLife Inc. New York BHC 6,831,869 10,021,687 -31.8
102 Sterling Financial Corp. Spokane, Wash. BHC 6,762,390 6,599,913 2.5
103 Old National Bancorp Evansville, Ind. BHC 6,670,324 6,015,446 10.9
104 Texas Capital Bancshares Inc. Dallas BHC 6,660,352 5,421,748 22.8
105 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,627,743 6,495,972 2.0
106 Discount Bancorp Inc. New York foreign BHC 6,600,604 6,423,427 2.8
107 Bremer Financial Corp. St. Paul, Minn. BHC 6,521,662 6,304,194 3.4
108 Eastern Bank Corp. Boston BHC 6,507,574 6,175,231 5.4
109 BMW Bank of North America Salt Lake City commercial bank 6,081,333 6,089,062 -0.1
110 Midland Financial Co. Oklahoma City BHC 6,011,740 NA NA
111 Western Alliance Bancorp. Phoenix BHC 6,001,448 5,588,320 7.4
112 First Interstate BancSystem Inc. Billings, Mont. BHC 5,901,378 5,794,665 1.8
113 Northwest Bancshares Inc. Warren, Pa. BHC 5,878,530 NA NA
114 National Penn Bancshares Inc. Boyertown, Pa. BHC 5,845,543 5,944,161 -1.7
115 United Community Banks Inc. Blairsville, Ga. BHC 5,822,467 6,190,758 -5.9
116 First Banks Inc. Clayton, Mo. BHC 5,730,920 6,075,955 -5.7
117 Pinnacle Bancorp Inc. Central City, Neb. BHC 5,487,151 5,219,912 5.1
118 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 5,387,682 4,698,729 14.7
119 CapitalSource Bank Los Angeles commercial bank 5,382,012 4,785,796 12.5
120 Beal Financial Corp. Plano, Texas BHC 5,324,451 NA NA
121 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 5,300,505 5,016,529 5.7
122 Provident Financial Services Inc. Jersey City, N.J. BHC 5,230,280 5,015,517 4.3
123 SNBNY Holdings Ltd. New York BHC 5,207,545 4,040,050 28.9
124 Dollar Bank FSB Pittsburgh savings bank 5,172,305 4,858,193 6.5
125 Sallie Mae Bank Murray, Utah commercial bank 5,158,803 5,180,852 -0.4
126 First Financial Bancorp. Cincinnati BHC 5,101,749 4,974,410 2.6
127 BancFirst Corp. Oklahoma City BHC 5,101,035 4,705,746 8.4
128 Ameriprise Financial Inc. Minneapolis BHC 5,092,187 NA NA
129 Capital Bank Financial Corp. Coral Gables, Fla. BHC 4,985,503 3,504,739 42.3
130 Glacier Bancorp Inc. Kalispell, Mont. BHC 4,982,269 4,704,799 5.9
131 Mutual of Omaha Bank Neb. savings bank 4,967,136 4,334,315 14.6
132 Community Bank System Inc. DeWitt, N.Y. BHC 4,910,352 4,757,102 3.2
133 Park National Corp. Newark, Ohio BHC 4,822,975 5,257,517 -8.3
134 Bank Leumi Le-Israel Corp. New York foreign BHC 4,810,857 4,223,035 13.9
135 CVB Financial Corp. Ontario, Calif. BHC 4,698,850 4,504,271 4.3
136 NBT Bancorp Inc. Norwich, N.Y. BHC 4,688,907 4,114,613 14.0
137 Capitol Federal Financial Inc. Topeka, Kan. BHC 4,628,648 NA NA
138 Boston Private Financial Holdings Inc. BHC 4,604,343 4,553,946 1.1
139 PacWest Bancorp Los Angeles BHC 4,592,741 4,487,201 2.4
140 Pacific Capital Bancorp Santa Barbara, Calif. BHC 4,591,645 4,602,502 -0.2
141 Doral Financial Corp. San Juan, Puerto Rico BHC 4,537,870 4,302,792 5.5
142 National Bank Holdings Corp. Greenwood Village, Colo. BHC 4,529,549 3,472,427 30.4
143 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,461,962 4,536,148 -1.6
144 WesBanco Inc. Wheeling, W.Va. BHC 4,393,784 4,221,343 4.1
145 Chemical Financial Corp. Midland, Mich. BHC 4,383,544 4,250,976 3.1
146 Westamerica Bancorp. San Rafael, Calif. BHC 4,209,475 4,089,540 2.9
147 Hawaiian Electric Industries Inc. Honolulu BHC 4,176,296 NA NA
148 Independent Bank Corp. Rockland, Mass. BHC 4,078,865 3,792,032 7.6
149 Ridgewood Savings Bank N.Y. savings bank 3,965,628 3,871,388 2.4
150 PlainsCapital Corp. Dallas BHC 3,952,678 3,962,672 -0.3
151 Carter Bank and Trust Martinsville, Va. commercial bank 3,926,430 3,355,676 17.0
152 TrustCo Bank Corp. New York Glenville BHC 3,898,650 NA NA
153 BBCN Bancorp Inc. Los Angeles BHC 3,882,685 2,232,180 73.9
154 Beneficial Savings Bank MHC Philadelphia BHC 3,853,660 NA NA
155 Columbia Banking System Inc. Tacoma, Wash. BHC 3,830,817 3,475,167 10.2
156 Nationwide Bank Columbus, Ohio savings bank 3,743,906 3,193,089 17.3
157 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 3,709,821 3,761,520 -1.4
158 Scotiabank de Puerto Rico Hato Rey foreign bank 3,664,753 3,535,062 3.7
159 SCBT Financial Corp. Columbia, S.C. BHC 3,660,972 3,205,828 14.2
160 1st Source Corp. South Bend, Ind. BHC 3,586,017 3,523,316 1.8
161 Middlesex Bancorp, MHC Natick, Mass. BHC 3,565,541 3,463,860 2.9
162 Central Pacific Financial Corp. Honolulu BHC 3,562,034 3,230,218 10.3
163 W.T.B. Financial Corp. Spokane, Wash. BHC 3,525,775 3,242,864 8.7
164 Brookline Bancorp Inc. Mass. BHC 3,523,625 2,169,421 62.4
165 S&T Bancorp Inc. Indiana, Pa. BHC 3,517,973 3,253,983 8.1
166 Farmers and Merchants Bank of Long Beach Calif. commercial bank 3,484,212 3,058,187 13.9
167 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 3,449,099 2,925,199 17.9
168 Banner Corp. Walla Walla, Wash. BHC 3,425,749 3,466,400 -1.2
169 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 3,412,384 NA NA
170 Renasant Corp. Tupelo, Miss. BHC 3,406,196 3,477,419 -2.0
171 Great Southern Bancorp Inc. Springfield, Mo. BHC 3,395,928 2,624,701 29.4
172 First Financial Bankshares Inc. Abilene, Texas BHC 3,392,182 3,119,440 8.7
173 TowneBank Portsmouth, Va. commercial bank 3,344,568 3,113,882 7.4
174 Heartland Financial USA Inc. Dubuque, Iowa BHC 3,334,907 3,080,685 8.3
175 Home BancShares Inc. Conway, Ark. BHC 3,293,529 2,899,793 13.6
176 First Merchants Corp. Muncie, Ind. BHC 3,288,966 3,142,537 4.7
177 First Security Bancorp Searcy, Ark. BHC 3,252,212 3,043,499 6.9
178 Intrust Financial Corp. Wichita, Kan. BHC 3,228,534 3,025,890 6.7
179 Union First Market Bankshares Corp. Richmond, Va. BHC 3,220,371 3,083,544 4.4
180 Luther Burbank Corp. Santa Rosa, Calif. BHC 3,208,961 NA NA
181 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,199,918 2,977,963 7.5
182 Taylor Capital Group Inc. Rosemont, Ill. BHC 3,184,610 2,906,777 9.6
183 Johnson Financial Group Inc. Racine, Wis. BHC 3,176,153 3,600,732 -11.8
184 WSFS Financial Corp. Wilmington, Del. BHC 3,164,369 NA NA
185 Flushing Financial Corp. Lake Success, N.Y. BHC 3,135,865 NA NA
186 Cadence Bancorp LLC Houston BHC 3,097,290 3,466,034 -10.6
187 CM Florida Holdings Inc. Coral Gables foreign BHC 3,070,596 2,820,937 8.9
188 Ocean Bankshares Inc. Miami BHC 3,047,576 3,304,496 -7.8
189 Community Trust Bancorp Inc. Pikeville, Ky. BHC 2,941,972 2,784,719 5.6
190 Columbia Bank MHC Fair Lawn, N.J. BHC 2,906,573 NA NA
191 First Busey Corp. Champaign, Ill. BHC 2,895,110 2,813,841 2.9
192 Sandy Spring Bancorp Inc. Olney, Md. BHC 2,852,391 2,658,451 7.3
193 First Bancorp Troy, N.C. BHC 2,838,984 2,748,833 3.3
194 Sabadell United Bank Miami foreign bank 2,825,503 1,969,237 43.5
195 Bancorp Inc. Wilmington, Del. BHC 2,822,297 2,162,702 30.5
196 Bank of the Ozarks Inc. Little Rock, Ark. BHC 2,808,986 3,170,483 -11.4
197 Liberty Bank Middletown, Conn. savings bank 2,779,395 2,708,876 2.6
198 Stifel Financial Corp. St. Louis BHC 2,776,684 1,641,079 69.2
199 Tompkins Financial Corp. Ithaca, N.Y. BHC 2,765,093 2,572,008 7.5
200 First Financial Holdings Inc. Charleston, S.C. BHC 2,703,202 NA NA


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts. Thrift 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. 5, 2012. Thrift data prior to 2012 are not available because of new call reporting standards.
Source:

SNL Financial
, Charlottesville, Va.
© 2012 American Banker

Banks, thrifts and holding companies