Banks and Thrifts with the Most Deposits

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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn Sept. 30, 2012. Dollars in thousands
Published January 23, 2013

Rank Company Type of
institution
Deposits Change
Sept. 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,139,611,000 $1,092,708,000 4.3%
2 Bank of America Corp. Charlotte, N.C. BHC 1,065,483,169 1,043,374,165 2.1
3 Wells Fargo & Co. San Francisco BHC 952,585,000 895,706,000 6.4
4 Citigroup Inc. New York BHC 944,644,000 851,281,000 11.0
5 U.S. Bancorp Minneapolis BHC 244,232,000 222,632,000 9.7
6 Bank of New York Mellon Corp. BHC 222,998,000 211,651,000 5.4
7 Capital One Financial Corp. McLean, Va. BHC 213,380,386 128,318,008 66.3
8 PNC Financial Services Group Inc. Pittsburgh BHC 206,537,673 187,818,829 10.0
9 TD Bank US Holding Co. Portland, Maine foreign BHC 173,747,291 161,560,609 7.5
10 State Street Corp. Boston BHC 146,289,225 134,997,742 8.4
11 BB&T Corp. Winston-Salem, N.C. BHC 130,017,909 117,566,905 10.6
12 SunTrust Banks Inc. Atlanta BHC 127,257,510 126,281,660 0.8
13 HSBC North America Holdings Inc. New York foreign BHC 117,798,064 130,979,347 -10.1
14 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 96,754,839 92,224,560 4.9
15 Regions Financial Corp. Birmingham, Ala. BHC 94,884,520 95,949,239 -1.1
16 Fifth Third Bancorp Cincinnati BHC 84,964,654 82,301,678 3.2
17 Northern Trust Corp. Chicago BHC 76,931,578 78,514,024 -2.0
18 Morgan Stanley New York BHC 70,757,000 66,184,000 6.9
19 BMO Financial Corp. Chicago foreign BHC 70,636,677 72,013,895 -1.9
20 Charles Schwab Corp. San Francisco BHC 68,768,000 NA NA
21 UnionBanCal Corp. San Francisco foreign BHC 65,143,201 60,454,117 7.8
22 KeyCorp Cleveland BHC 64,197,348 61,071,546 5.1
23 M&T Bank Corp. Buffalo, N.Y. BHC 64,007,258 59,482,389 7.6
24 Goldman Sachs Group Inc. New York BHC 61,392,000 41,695,000 47.2
25 BancWest Corp. San Francisco foreign BHC 56,683,631 53,800,624 5.4
26 United Services Automobile Association San Antonio BHC 51,911,573 NA NA
27 Santander Holdings USA Inc. Boston foreign BHC 50,143,573 NA NA
28 Comerica Inc. Dallas BHC 50,067,245 47,494,594 5.4
29 BBVA USA Bancshares Inc. Houston foreign BHC 50,047,033 45,073,383 11.0
30 Ally Financial Inc. Detroit BHC 48,264,000 42,196,000 14.4
31 Huntington Bancshares Inc. Columbus, Ohio BHC 46,815,337 43,270,795 8.2
32 Zions Bancorp. Salt Lake City BHC 43,773,556 41,366,699 5.8
33 Discover Financial Services Riverwoods, Ill. BHC 42,096,084 39,263,805 7.2
34 American Express Co. New York BHC 41,778,000 38,340,000 9.0
35 UBS Bank USA Salt Lake City foreign bank 37,935,755 28,466,959 33.3
36 E-Trade Financial Corp. New York BHC 35,588,600 NA NA
37 Deutsche Bank Trust Corp. New York foreign BHC 31,514,000 NA NA
38 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 27,887,139 19,787,962 40.9
39 Popular Inc. Hato Rey, Puerto Rico BHC 26,320,000 27,954,000 -5.8
40 First Republic Bank San Francisco commercial bank 25,704,078 21,770,040 18.1
41 New York Community Bancorp Inc. Westbury BHC 24,631,436 22,806,478 8.0
42 Hudson City Bancorp Inc. Paramus, N.J. BHC 24,022,181 NA NA
43 City National Corp. Los Angeles BHC 22,512,652 19,909,161 13.1
44 People's United Financial Inc. Bridgeport, Conn. BHC 21,367,044 NA NA
45 Synovus Financial Corp. Columbus, Ga. BHC 20,846,832 23,109,427 -9.8
46 BOK Financial Corp. Tulsa, Okla.
BHC 19,145,486 18,451,098 3.8
47 Cullen/Frost Bankers Inc. San Antonio BHC 18,295,223 16,128,864 13.4
48 GE Capital Retail Bank Draper, Utah savings bank 18,045,463 16,125,202 11.9
49 First Citizens BancShares Inc. Raleigh, N.C. BHC 17,893,215 17,663,275 1.3
50 SVB Financial Group Santa Clara, Calif. BHC 17,729,296 16,143,239 9.8
51 East West Bancorp Inc. Pasadena, Calif. BHC 17,681,884 17,351,087 1.9
52 Commerce Bancshares Inc. Kansas City, Mo. BHC 16,851,562 16,017,434 5.2
53 Associated Banc-Corp Green Bay, Wis. BHC 16,450,592 14,782,410 11.3
54 First Horizon National Corp. Memphis, Tenn.
BHC 16,228,933 15,698,978 3.4
55 IMB HoldCo LLC Pasadena, Calif. BHC 15,113,785 NA NA
56 Hancock Holding Co. Gulfport, Miss. BHC 14,778,770 15,293,560 -3.4
57 Webster Financial Corp. Waterbury, Conn. BHC 14,419,475 13,590,698 6.1
58 Scottrade Financial Services Inc. St. Louis BHC 14,079,184 NA NA
59 Wintrust Financial Corp. Rosemont, Ill. BHC 13,847,965 12,306,008 12.5
60 TCF Financial Corp. Wayzata, Minn. BHC 13,757,418 12,374,765 11.2
61 Signature Bank New York commercial bank 13,624,849 11,188,668 21.8
62 Susquehanna Bancshares Inc. Lititz, Pa. BHC 12,725,394 9,558,748 33.1
63 Fulton Financial Corp. Lancaster, Pa. BHC 12,601,310 12,637,624 -0.3
64 GE Capital Bank Salt Lake City commercial bank 11,846,576 7,475,721 58.5
65 EverBank Financial Corp. Jacksonville, Fla. BHC 11,828,946 NA NA
66 Arvest Bank Group Inc. Bentonville, Ark. BHC 11,568,510 10,448,997 10.7
67

FirstMerit Corp. Akron, Ohio

BHC 11,537,392 11,398,079 1.2
68 PrivateBancorp Inc. Chicago BHC 11,359,440 10,108,663 12.4
69 Bank of Hawaii Corp. Honolulu BHC 11,220,547 10,009,012 12.1
70 FirstBank Holding Co. Lakewood, Colo. BHC 11,090,304 10,230,922 8.4
71 Prosperity Bancshares Inc. Houston BHC 10,958,012 7,801,114 40.5
72 Valley National Bancorp Wayne, N.J. BHC 10,920,800 9,620,339 13.5
73 BancorpSouth Inc. Tupelo, Miss. BHC 10,852,067 10,958,318 -1.0
74 Astoria Financial Corp. Lake Success, N.Y. BHC 10,741,195 NA NA
75 UMB Financial Corp. Kansas City, Mo. BHC 10,612,780 9,395,022 13.0
76 Iberiabank Corp. Lafayette, La. BHC 9,913,111 9,192,375 7.8
77 First BanCorp. San Juan, Puerto Rico BHC 9,896,401 10,657,312 -7.1
78 Flagstar Bancorp Inc. Troy, Mich. BHC 9,616,989 NA NA
79 Barclays Delaware Holdings LLC Wilmington foreign BHC 9,413,859 6,634,184 41.9
80 State Farm Bank FSB Bloomington, Ill. savings bank 9,276,438 9,778,340 -5.1
81 Third Federal Savings and Loan Association of Cleveland MHC BHC 9,189,603 NA NA
82 F.N.B. Corp. Hermitage, Pa. BHC 9,125,823 7,368,289 23.9
83 Umpqua Holdings Corp. Portland, Ore. BHC 9,105,971 9,411,060 -3.2
84 New York Private Bank and Trust Corp. BHC 8,865,794 9,286,536 -4.5
85 CIT Group Inc. New York BHC 8,709,324 4,958,893 75.6
86 Raymond James Financial Inc. St. Petersburg, Fla. BHC 8,599,712 NA NA
87 Washington Federal Inc. Seattle BHC 8,598,474 NA NA
88 BankUnited Inc. Miami Lakes, Fla.
BHC 8,502,508 NA NA
89 Utrecht-America Holdings Inc. New York foreign BHC 8,465,000 8,281,000 2.2
90 Apple Financial Holdings Inc. New York BHC 8,043,878 6,181,753 30.1
91 International Bancshares Corp. Laredo, Texas BHC 7,991,170 7,753,586 3.1
92 Investors Bancorp MHC Short Hills, N.J. BHC 7,953,753 7,263,831 9.5
93 Trustmark Corp. Jackson, Miss. BHC 7,804,041 7,569,724 3.1
94 Central Banco. Inc. Jefferson City, Mo. BHC 7,619,036 7,238,796 5.3
95 MB Financial Inc. Chicago BHC 7,479,347 7,721,907 -3.1
96 Cathay General Bancorp El Monte, Calif. BHC 7,353,042 7,125,125 3.2
97 Citizens Republic Bancorp Inc. Flint, Mich. BHC 7,303,646 7,540,718 -3.1
98 Old National Bancorp Evansville, Ind. BHC 7,223,039 6,867,689 5.2
99 First Citizens Bancorp. Inc. Columbia, S.C. BHC 6,930,927 6,898,720 0.5
100 National Americas Holdings LLC New York foreign BHC 6,887,027 6,273,846 9.8
101 Discount Bancorp Inc. New York foreign BHC 6,757,055 6,568,946 2.9
102 United Bankshares Inc. Charleston, W.Va. BHC 6,753,909 6,927,996 -2.5
103 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,749,055 6,627,182 1.8
104 Bremer Financial Corp. St. Paul, Minn. BHC 6,729,937 6,384,042 5.4
105 Texas Capital Bancshares Inc. Dallas BHC 6,717,593 5,486,488 22.4
106 Sterling Financial Corp. Spokane, Wash. BHC 6,669,181 6,446,067 3.5
107 Eastern Bank Corp. Boston BHC 6,536,260 6,275,430 4.2
108 MetLife Inc. New York BHC 6,515,179 10,685,508 -39.0
109 Sallie Mae Bank Salt Lake City commercial bank 6,319,044 5,745,413 10.0
110 BMW Bank of North America Salt Lake City commercial bank 6,210,749 6,193,072 0.3
111 Western Alliance Bancorp. Phoenix BHC 6,161,976 5,632,888 9.4
112 First Interstate BancSystem Inc. Billings, Mont. BHC 6,035,732 5,851,319 3.2
113 National Penn Bancshares Inc. Boyertown, Pa. BHC 5,947,744 5,992,991 -0.8
114 Northwest Bancshares Inc. Warren, Pa. BHC 5,867,994 NA NA
115 United Community Banks Inc. Blairsville, Ga. BHC 5,824,801 6,005,305 -3.0
116 Midland Financial Co. Oklahoma City BHC 5,800,560 NA NA
117 Community Bank System Inc. DeWitt, N.Y. BHC 5,708,629 4,838,752 18.0
118 First Banks Inc. Clayton, Mo. BHC 5,658,395 5,943,949 -4.8
119 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 5,626,719 5,297,806 6.2
120 Pinnacle Bancorp Inc. Central City, Neb. BHC 5,560,989 5,318,907 4.6
121 CapitalSource Bank Los Angeles commercial bank 5,535,482 4,885,831 13.3
122 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 5,424,740 4,786,964 13.3
123 Provident Financial Services Inc. Jersey City, N.J.
BHC 5,395,017 5,094,639 5.9
124 BancFirst Corp. Oklahoma City BHC 5,255,096 4,890,551 7.5
125 Glacier Bancorp Inc. Kalispell, Mont. BHC 5,203,095 4,770,526 9.1
126 Dollar Bank FSB Pittsburgh savings bank 5,142,570 4,845,310 6.1
127 Beal Financial Corp. Plano, Texas BHC 5,039,206 NA NA
128 SNBNY Holdings Ltd. New York BHC 4,946,132 4,799,195 3.1
129 First Financial Bancorp. Cincinnati BHC 4,944,611 5,299,100 -6.7
130 Capital Bank Financial Corp. Coral Gables, Fla. BHC 4,852,164 5,256,772 -7.7
131 Mutual of Omaha Bank Neb. savings bank 4,840,550 4,411,153 9.7
132 NBT Bancorp Inc. Norwich, N.Y. BHC 4,806,015 4,265,064 12.7
133 Park National Corp. Newark, Ohio BHC 4,793,077 5,089,187 -5.8
134 PacWest Bancorp Los Angeles BHC 4,788,180 4,555,345 5.1
135 CVB Financial Corp. Ontario, Calif. BHC 4,781,116 4,589,143 4.2
136 Boston Private Financial Holdings Inc. BHC 4,670,838 4,536,356 3.0
137 Doral Financial Corp. San Juan, Puerto Rico BHC 4,614,438 4,337,139 6.4
138 Capitol Federal Financial Inc. Topeka, Kan. BHC 4,609,548 NA NA
139 Chemical Financial Corp. Midland, Mich. BHC 4,598,872 4,480,586 2.6
140 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,494,434 4,484,878 0.2
141 WesBanco Inc. Wheeling, W.Va. BHC 4,488,226 4,356,802 3.0
142 Ameriprise Financial Inc. Minneapolis BHC 4,447,294 NA NA
143 Bank Leumi Le-Israel Corp. New York foreign BHC 4,436,647 4,393,635 1.0
144 Cadence Bancorp LLC Houston BHC 4,425,822 3,273,560 35.2
145 PlainsCapital Corp. Dallas BHC 4,326,087 4,374,459 -1.1
146 National Bank Holdings Corp. Greenwood Village, Colo. BHC 4,281,723 4,121,749 3.9
147 Hawaiian Electric Industries Inc. Honolulu BHC 4,159,597 NA NA
148 Westamerica Bancorp. San Rafael, Calif. BHC 4,133,257 4,193,616 -1.4
149 Independent Bank Corp. Rockland, Mass. BHC 4,119,155 3,788,739 8.7
150 BBCN Bancorp Inc. Los Angeles BHC 4,052,525 2,267,195 78.7
151 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,037,644 2,675,674 50.9
152 Ridgewood Savings Bank N.Y. savings bank 3,950,919 3,916,500 0.9
153 Columbia Banking System Inc. Tacoma, Wash.
BHC 3,938,855 3,795,499 3.8
154 Carter Bank and Trust Martinsville, Va. commercial bank 3,930,757 3,481,462 12.9
155 Beneficial Savings Bank MHC Philadelphia BHC 3,851,387 NA NA
156 TrustCo Bank Corp. New York Glenville BHC 3,776,453 NA NA
157 Nationwide Bank Columbus, Ohio savings bank 3,755,838 3,218,280 16.7
158 Pinnacle Financial Partners Inc. Nashville, Tenn.
BHC 3,719,287 3,712,650 0.2
159 Central Pacific Financial Corp. Honolulu BHC 3,621,443 3,348,246 8.2
160 W.T.B. Financial Corp. Spokane, Wash. BHC 3,613,513 3,432,947 5.3
161 S&T Bancorp Inc. Indiana, Pa. BHC 3,594,406 3,271,431 9.9
162 Scotiabank de Puerto Rico San Juan foreign bank 3,593,790 3,710,861 -3.2
163 SCBT Financial Corp. Columbia, S.C. BHC 3,589,298 3,287,652 9.2
164 Brookline Bancorp Inc. Mass. BHC 3,568,681 2,181,278 63.6
165 1st Source Corp. South Bend, Ind. BHC 3,568,668 3,447,585 3.5
166 Taylor Capital Group Inc. Rosemont, Ill. BHC 3,558,682 2,926,281 21.6
167 Middlesex Bancorp, MHC Natick, Mass. BHC 3,530,294 3,462,140 2.0
168 Farmers and Merchants Bank of Long Beach Calif. commercial bank 3,528,347 3,236,720 9.0
169 Heartland Financial USA Inc. Dubuque, Iowa BHC 3,503,036 3,173,614 10.4
170 Banner Corp. Walla Walla, Wash. BHC 3,486,372 3,537,434 -1.4
171 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 3,450,893 NA NA
172 First Financial Bankshares Inc. Abilene, Texas BHC 3,444,399 3,186,604 8.1
173 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 3,432,036 2,935,908 16.9
174 Renasant Corp. Tupelo, Miss. BHC 3,396,028 3,342,355 1.6
175 TowneBank Portsmouth, Va. commercial bank 3,314,523 3,159,349 4.9
176 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,313,021 3,050,297 8.6
177 Intrust Financial Corp. Wichita, Kan. BHC 3,289,653 3,163,735 4.0
178 Great Southern Bancorp Inc. Springfield, Mo. BHC 3,255,865 2,621,407 24.2
179 First Security Bancorp Searcy, Ark. BHC 3,241,890 3,080,309 5.2
180 Luther Burbank Corp. Santa Rosa, Calif. BHC 3,229,642 NA NA
181 Union First Market Bankshares Corp. Richmond, Va. BHC 3,201,601 3,135,600 2.1
182 First Merchants Corp. Muncie, Ind. BHC 3,194,957 3,064,284 4.3
183 WSFS Financial Corp. Wilmington, Del. BHC 3,159,804 NA NA
184 Home BancShares Inc. Conway, Ark. BHC 3,132,469 2,885,049 8.6
185 Provident New York Bancorp Montebello BHC 3,123,384 NA NA
186 CM Florida Holdings Inc. Coral Gables foreign BHC 3,122,779 2,834,561 10.2
187 Flushing Financial Corp. Lake Success, N.Y. BHC 3,109,306 NA NA
188 Johnson Financial Group Inc. Racine, Wis. BHC 3,090,053 3,540,294 -12.7
189 Ocean Bankshares Inc. Miami BHC 3,011,637 3,196,581 -5.8
190 Columbia Bank MHC Fair Lawn, N.J. BHC 2,998,452 NA NA
191 Stifel Financial Corp. St. Louis BHC 2,923,671 2,120,763 37.9
192 Sabadell United Bank Miami foreign bank 2,923,242 2,728,056 7.2
193 Community Trust Bancorp Inc. Pikeville, Ky. BHC 2,912,816 2,811,969 3.6
194 First Busey Corp. Champaign, Ill. BHC 2,892,524 2,756,461 4.9
195 Bank of the Ozarks Inc. Little Rock, Ark.
BHC 2,891,735 3,046,469 -5.1
196 Liberty Bank Middletown, Conn. savings bank 2,890,382 2,759,269 4.8
197 Sandy Spring Bancorp Inc. Olney, Md. BHC 2,880,519 2,640,828 9.1
198 First Bancorp Troy, N.C. BHC 2,835,636 2,730,189 3.9
199 Simmons First National Corp. Pine Bluff, Ark. BHC 2,795,295 2,634,814 6.1
200 Bancorp Inc. Wilmington, Del. BHC 2,781,176 3,073,501 -9.5


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 19, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift data prior to 2012 are not available because of new call reporting standards.
Source:

SNL Financial
, Charlottesville, Va.
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