Banks and Thrifts with the Most Deposits
May 21, 2013, 5:57 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, 2012. Dollars in thousands | |||||
---|---|---|---|---|---|
Rank | Company | Type of institution | Deposits | Change | |
Dec. 31 | Year earlier | ||||
1 | JPMorgan Chase & Co. New York | BHC | $1,193,593,000 | $1,127,806,000 | 5.8% |
2 | Bank of America Corp. Charlotte, N.C. | BHC | 1,107,166,127 | 1,033,115,867 | 7.2 |
3 | Wells Fargo & Co. San Francisco | BHC | 1,003,205,000 | 920,422,000 | 9.0 |
4 | Citigroup Inc. New York | BHC | 930,560,000 | 868,813,000 | 7.1 |
5 | U.S. Bancorp Minneapolis | BHC | 249,183,000 | 230,885,000 | 7.9 |
6 | Bank of New York Mellon Corp. | BHC | 246,275,000 | 219,445,000 | 12.2 |
7 | PNC Financial Services Group Inc. Pittsburgh | BHC | 213,321,629 | 188,169,851 | 13.4 |
8 | Capital One Financial Corp. McLean, Va. | BHC | 212,608,580 | 128,310,872 | 65.7 |
9 | TD Bank US Holding Co. Portland, Maine | foreign BHC | 181,199,630 | 163,812,435 | 10.6 |
10 | State Street Corp. Boston | BHC | 164,181,366 | 157,286,750 | 4.4 |
11 | BB&T Corp. Winston-Salem, N.C. | BHC | 133,075,332 | 124,939,234 | 6.5 |
12 | SunTrust Banks Inc. Atlanta | BHC | 132,359,460 | 127,963,186 | 3.4 |
13 | HSBC North America Holdings Inc. New York | foreign BHC | 114,714,980 | 137,615,869 | -16.6 |
14 | RBS Citizens Financial Group Inc. Providence, R.I. | foreign BHC | 95,931,026 | 93,003,418 | 3.1 |
15 | Regions Financial Corp. Birmingham, Ala. | BHC | 95,475,630 | 95,640,808 | -0.2 |
16 | Fifth Third Bancorp Cincinnati | BHC | 89,726,715 | 85,988,306 | 4.3 |
17 | Morgan Stanley New York | BHC | 83,266,000 | 65,641,000 | 26.9 |
18 | Northern Trust Corp. Chicago | BHC | 81,407,787 | 82,677,486 | -1.5 |
19 | Charles Schwab Corp. San Francisco | BHC | 79,388,000 | NA | NA |
20 | BMO Financial Corp. Chicago | foreign BHC | 74,719,893 | 75,179,377 | -0.6 |
21 | UnionBanCal Corp. San Francisco | foreign BHC | 74,255,668 | 64,420,272 | 15.3 |
22 | Goldman Sachs Group Inc. New York | BHC | 70,006,000 | 46,030,000 | 52.1 |
23 | KeyCorp Cleveland | BHC | 65,787,906 | 61,973,919 | 6.2 |
24 | M&T Bank Corp. Buffalo, N.Y. | BHC | 65,611,253 | 59,394,649 | 10.5 |
25 | BancWest Corp. San Francisco | foreign BHC | 58,555,690 | 54,977,712 | 6.5 |
26 | United Services Automobile Association San Antonio | BHC | 53,184,370 | NA | NA |
27 | Comerica Inc. Dallas | BHC | 52,233,258 | 47,819,141 | 9.2 |
28 | BBVA USA Bancshares Inc. Houston | foreign BHC | 51,646,577 | 46,059,467 | 12.1 |
29 | Ally Financial Inc. Detroit | BHC | 50,605,000 | 42,971,000 | 17.8 |
30 | Santander Holdings USA Inc. Boston | foreign BHC | 50,575,332 | NA | NA |
31 | General Electric Capital Corp. Norwalk, Conn. | BHC | 46,649,510 | NA | NA |
32 | Huntington Bancshares Inc. Columbus, Ohio | BHC | 46,324,931 | 43,329,225 | 6.9 |
33 | Zions Bancorp. Salt Lake City | BHC | 46,133,776 | 42,877,048 | 7.6 |
34 | American Express Co. New York | BHC | 44,930,000 | 43,176,000 | 4.1 |
35 | UBS Bank USA Salt Lake City | foreign bank | 43,712,959 | 30,405,281 | 43.8 |
36 | Discover Financial Services Riverwoods, Ill. | BHC | 42,247,584 | 39,629,654 | 6.6 |
37 | E-Trade Financial Corp. New York | BHC | 33,903,971 | NA | NA |
38 | Deutsche Bank Trust Corp. New York | foreign BHC | 31,924,000 | NA | NA |
39 | First Niagara Financial Group Inc. Buffalo, N.Y. | BHC | 27,876,111 | 19,558,540 | 42.5 |
40 | First Republic Bank San Francisco | commercial bank | 27,088,247 | 22,459,259 | 20.6 |
41 | Popular Inc. Hato Rey, Puerto Rico | BHC | 27,001,000 | 27,941,000 | -3.4 |
42 | New York Community Bancorp Inc. Westbury | BHC | 24,890,279 | 22,333,162 | 11.4 |
43 | City National Corp. Los Angeles | BHC | 23,502,986 | 20,387,638 | 15.3 |
44 | Hudson City Bancorp Inc. Paramus, N.J. | BHC | 23,483,917 | NA | NA |
45 | People's United Financial Inc. Bridgeport, Conn. | BHC | 21,766,550 | NA | NA |
46 | BOK Financial Corp. Tulsa, Okla. | BHC | 21,189,239 | 18,771,732 | 12.9 |
47 | Synovus Financial Corp. Columbus, Ga. | BHC | 21,057,044 | 22,411,751 | -6.0 |
48 | Cullen/Frost Bankers Inc. San Antonio | BHC | 19,614,311 | 16,834,064 | 16.5 |
49 | SVB Financial Group Santa Clara, Calif. | BHC | 19,177,298 | 16,713,616 | 14.7 |
50 | Commerce Bancshares Inc. Kansas City, Mo. | BHC | 18,350,130 | 16,803,705 | 9.2 |
51 | East West Bancorp Inc. Pasadena, Calif. | BHC | 18,326,135 | 17,491,149 | 4.8 |
52 | First Citizens BancShares Inc. Raleigh, N.C. | BHC | 18,086,025 | 17,577,274 | 2.9 |
53 | Associated Banc-Corp Green Bay, Wis. | BHC | 16,939,865 | 15,090,655 | 12.3 |
54 | First Horizon National Corp. Memphis, Tenn. | BHC | 16,630,591 | 16,213,757 | 2.6 |
55 | Hancock Holding Co. Gulfport, Miss. | BHC | 15,789,248 | 15,719,678 | 0.4 |
56 | Scottrade Financial Services Inc. St. Louis | BHC | 15,257,251 | NA | NA |
57 | IMB HoldCo LLC Pasadena, Calif. | BHC | 15,082,099 | NA | NA |
58 | Webster Financial Corp. Waterbury, Conn. | BHC | 14,536,304 | 13,660,520 | 6.4 |
59 | Wintrust Financial Corp. Rosemont, Ill. | BHC | 14,470,141 | 12,307,267 | 17.6 |
60 | TCF Financial Corp. Wayzata, Minn. | BHC | 14,120,805 | 12,252,566 | 15.2 |
61 | Signature Bank New York | commercial bank | 14,083,586 | 11,754,636 | 19.8 |
62 | EverBank Financial Corp. Jacksonville, Fla. | BHC | 13,154,965 | NA | NA |
63 | Susquehanna Bancshares Inc. Lititz, Pa. | BHC | 12,580,057 | 10,290,544 | 22.2 |
64 | Fulton Financial Corp. Lancaster, Pa. | BHC | 12,473,091 | 12,525,739 | -0.4 |
65 | PrivateBancorp Inc. Chicago | BHC | 12,173,634 | 10,392,854 | 17.1 |
66 | FirstMerit Corp. Akron, Ohio | BHC | 11,762,505 | 11,434,718 | 2.9 |
67 | Prosperity Bancshares Inc. Houston | BHC | 11,659,655 | 8,063,583 | 44.6 |
68 | UMB Financial Corp. Kansas City, Mo. | BHC | 11,653,365 | 10,169,911 | 14.6 |
69 | Bank of Hawaii Corp. Honolulu | BHC | 11,529,481 | 10,592,623 | 8.8 |
70 | FirstBank Holding Co. Lakewood, Colo. | BHC | 11,528,100 | 10,480,537 | 10.0 |
71 | Valley National Bancorp Wayne, N.J. | BHC | 11,264,018 | 9,673,102 | 16.4 |
72 | BancorpSouth Inc. Tupelo, Miss. | BHC | 10,944,185 | 10,846,616 | 0.9 |
73 | Arvest Bank Group Inc. Bentonville, Ark. | BHC | 10,936,503 | 10,443,550 | 4.7 |
74 | Iberiabank Corp. Lafayette, La. | BHC | 10,748,277 | 9,289,013 | 15.7 |
75 | Astoria Financial Corp. Lake Success, N.Y. | BHC | 10,630,185 | NA | NA |
76 | Utrecht-America Holdings Inc. New York | foreign BHC | 9,866,000 | 8,396,000 | 17.5 |
77 | First BanCorp. San Juan, Puerto Rico | BHC | 9,864,546 | 9,907,754 | -0.4 |
78 | CIT Group Inc. New York | BHC | 9,684,514 | 6,193,665 | 56.4 |
79 | Barclays Delaware Holdings LLC Wilmington | foreign BHC | 9,632,257 | 6,940,290 | 38.8 |
80 | Umpqua Holdings Corp. Portland, Ore. | BHC | 9,387,393 | 9,243,058 | 1.6 |
81 | State Farm Bank FSB Bloomington, Ill. | savings bank | 9,280,405 | 9,631,324 | -3.6 |
82 | Washington Federal Inc. Seattle | BHC | 9,233,615 | NA | NA |
83 | F.N.B. Corp. Hermitage, Pa. | BHC | 9,082,174 | 7,289,768 | 24.6 |
84 | Third Federal Savings and Loan of Cleveland MHC | BHC | 9,054,446 | NA | NA |
85 | Raymond James Financial Inc. St. Petersburg, Fla. | BHC | 8,946,665 | NA | NA |
86 | Investors Bancorp MHC Short Hills, N.J. | BHC | 8,826,261 | 7,409,934 | 19.1 |
87 | Flagstar Bancorp Inc. Troy, Mich. | BHC | 8,712,977 | NA | NA |
88 | BankUnited Inc. Miami Lakes, Fla. | BHC | 8,558,247 | NA | NA |
89 | New York Private Bank and Trust Corp. | BHC | 8,408,896 | 9,150,585 | -8.1 |
90 | Apple Financial Holdings Inc. New York | BHC | 8,388,427 | 6,686,382 | 25.5 |
91 | International Bancshares Corp. Laredo, Texas | BHC | 8,287,214 | 7,946,092 | 4.3 |
92 | Trustmark Corp. Jackson, Miss. | BHC | 7,896,517 | 7,566,363 | 4.4 |
93 | Sallie Mae Bank Salt Lake City | commercial bank | 7,800,032 | 6,325,539 | 23.3 |
94 | MB Financial Inc. Chicago | BHC | 7,542,697 | 7,647,607 | -1.4 |
95 | Discount Bancorp Inc. New York | foreign BHC | 7,467,672 | 6,606,210 | 13.0 |
96 | Texas Capital Bancshares Inc. Dallas | BHC | 7,440,934 | 5,556,380 | 33.9 |
97 | Central Bancompany Inc. Jefferson City, Mo. | BHC | 7,422,837 | 7,261,638 | 2.2 |
98 | Cathay General Bancorp El Monte, Calif. | BHC | 7,383,225 | 7,229,132 | 2.1 |
99 | Old National Bancorp Evansville, Ind. | BHC | 7,279,056 | 6,612,149 | 10.1 |
100 | Citizens Republic Bancorp Inc. Flint, Mich. | BHC | 7,161,830 | 7,396,021 | -3.2 |
101 | Bremer Financial Corp. St. Paul, Minn. | BHC | 7,122,037 | 6,582,958 | 8.2 |
102 | National Americas Holdings LLC New York | foreign BHC | 7,044,161 | 6,362,472 | 10.7 |
103 | First Citizens Bancorp. Inc. Columbia, S.C. | BHC | 7,042,865 | 6,875,909 | 2.4 |
104 | Eastern Bank Corp. Boston | BHC | 6,949,315 | 6,284,991 | 10.6 |
105 | United Bankshares Inc. Charleston, W.Va. | BHC | 6,753,017 | 6,819,103 | -1.0 |
106 | First Midwest Bancorp Inc. Itasca, Ill. | BHC | 6,672,255 | 6,479,175 | 3.0 |
107 | Western Alliance Bancorp. Phoenix | BHC | 6,455,177 | 5,658,512 | 14.1 |
108 | MetLife Bank Morristown, N.J. | commercial bank | 6,415,983 | 10,507,520 | -38.9 |
109 | Sterling Financial Corp. Spokane, Wash. | BHC | 6,387,221 | 6,451,840 | -1.0 |
110 | First Interstate BancSystem Inc. Billings, Mont. | BHC | 6,240,411 | 5,826,970 | 7.1 |
111 | Pinnacle Bancorp Inc. Central City, Neb. | BHC | 6,162,452 | 5,472,722 | 12.6 |
112 | BMW Bank of North America Salt Lake City | commercial bank | 6,131,347 | 6,186,004 | -0.9 |
113 | United Community Banks Inc. Blairsville, Ga. | BHC | 5,952,140 | 6,097,983 | -2.4 |
114 | National Penn Bancshares Inc. Boyertown, Pa. | BHC | 5,935,565 | 5,874,819 | 1.0 |
115 | Capital Bank Financial Corp. Coral Gables, Fla. | BHC | 5,874,126 | 5,127,373 | 14.6 |
116 | Santander BanCorp Guaynabo, Puerto Rico | foreign BHC | 5,837,011 | 5,160,218 | 13.1 |
117 | Northwest Bancshares Inc. Warren, Pa. | BHC | 5,824,907 | NA | NA |
118 | Oriental Financial Group Inc. San Juan, Puerto Rico | BHC | 5,683,779 | 2,436,962 | 133.2 |
119 | Midland Financial Co. Oklahoma City | BHC | 5,668,359 | NA | NA |
120 | First Banks Inc. Clayton, Mo. | BHC | 5,648,594 | 5,797,792 | -2.6 |
121 | Community Bank System Inc. DeWitt, N.Y. | BHC | 5,628,039 | 4,795,246 | 17.4 |
122 | CapitalSource Bank Los Angeles | commercial bank | 5,579,270 | 5,124,995 | 8.9 |
123 | Provident Financial Services Inc. Jersey City, N.J. | BHC | 5,449,509 | 5,177,554 | 5.3 |
124 | BancFirst Corp. Oklahoma City | BHC | 5,442,833 | 5,042,566 | 7.9 |
125 | Glacier Bancorp Inc. Kalispell, Mont. | BHC | 5,364,461 | 4,821,213 | 11.3 |
126 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | foreign BHC | 5,323,698 | 4,907,371 | 8.5 |
127 | Dollar Bank FSB Pittsburgh | savings bank | 5,305,465 | 4,971,836 | 6.7 |
128 | SNBNY Holdings Ltd. New York | BHC | 5,094,034 | 4,523,564 | 12.6 |
129 | Boston Private Financial Holdings Inc. | BHC | 5,087,260 | 4,535,171 | 12.2 |
130 | Beal Financial Corp. Plano, Texas | BHC | 4,994,494 | NA | NA |
131 | Mutual of Omaha Bank Neb. | savings bank | 4,955,935 | 4,599,749 | 7.7 |
132 | First Financial Bancorp. Cincinnati | BHC | 4,955,840 | 5,642,840 | -12.2 |
133 | WesBanco Inc. Wheeling, W.Va. | BHC | 4,946,541 | 4,393,867 | 12.6 |
134 | Chemical Financial Corp. Midland, Mich. | BHC | 4,921,443 | 4,366,857 | 12.7 |
135 | NBT Bancorp Inc. Norwich, N.Y. | BHC | 4,784,349 | 4,367,149 | 9.6 |
136 | CVB Financial Corp. Ontario, Calif. | BHC | 4,773,987 | 4,604,548 | 3.7 |
137 | Park National Corp. Newark, Ohio | BHC | 4,716,032 | 4,997,712 | -5.6 |
138 | PacWest Bancorp Los Angeles | BHC | 4,711,393 | 4,578,571 | 2.9 |
139 | Hilltop Holdings Inc. Dallas | BHC | 4,700,781 | NA | NA |
140 | Doral Financial Corp. San Juan, Puerto Rico | BHC | 4,628,008 | 4,394,716 | 5.3 |
141 | Cadence Bancorp LLC Houston | BHC | 4,625,246 | 3,117,357 | 48.4 |
142 | Capitol Federal Financial Inc. Topeka, Kan. | BHC | 4,607,350 | NA | NA |
143 | First Commonwealth Financial Corp. Indiana, Pa. | BHC | 4,557,881 | 4,504,684 | 1.2 |
144 | Independent Bank Corp. Rockland, Mass. | BHC | 4,547,746 | 3,877,546 | 17.3 |
145 | Bank Leumi Le-Israel Corp. New York | foreign BHC | 4,488,115 | 4,798,026 | -6.5 |
146 | BBCN Bancorp Inc. Los Angeles | BHC | 4,384,035 | 3,940,892 | 11.2 |
147 | SCBT Financial Corp. Columbia, S.C. | BHC | 4,298,360 | 3,254,472 | 32.1 |
148 | Hawaiian Electric Industries Inc. Honolulu | BHC | 4,274,682 | NA | NA |
149 | Westamerica Bancorp. San Rafael, Calif. | BHC | 4,234,495 | 4,251,438 | -0.4 |
150 | National Bank Holdings Corp. Greenwood Village, Colo. | BHC | 4,200,719 | 5,063,183 | -17.0 |
151 | Berkshire Hills Bancorp Inc. Pittsfield, Mass. | BHC | 4,101,190 | NA | NA |
152 | Carter Bank & Trust Martinsville, Va. | commercial bank | 4,060,996 | 3,609,989 | 12.5 |
153 | Columbia Banking System Inc. Tacoma, Wash. | BHC | 4,042,085 | 3,815,529 | 5.9 |
154 | Pinnacle Financial Partners Inc. Nashville, Tenn. | BHC | 4,015,188 | 3,654,340 | 9.9 |
155 | Ridgewood Savings Bank N.Y. | savings bank | 4,010,766 | 3,951,909 | 1.5 |
156 | Tompkins Financial Corp. Ithaca, N.Y. | BHC | 3,950,169 | 2,660,564 | 48.5 |
157 | Beneficial Savings Bank MHC Philadelphia | BHC | 3,935,222 | NA | NA |
158 | Heartland Financial USA Inc. Dubuque, Iowa | BHC | 3,845,660 | 3,210,113 | 19.8 |
159 | Nationwide Bank Columbus, Ohio | savings bank | 3,809,642 | 3,362,692 | 13.3 |
160 | TrustCo Bank Corp. New York Glenville | BHC | 3,804,193 | NA | NA |
161 | W.T.B. Financial Corp. Spokane, Wash. | BHC | 3,789,568 | 3,513,928 | 7.8 |
162 | Farmers & Merchants Bank of Long Beach Calif. | commercial bank | 3,685,866 | 3,393,478 | 8.6 |
163 | Central Pacific Financial Corp. Honolulu | BHC | 3,680,639 | 3,443,592 | 6.9 |
164 | S&T Bancorp Inc. Indiana, Pa. | BHC | 3,638,428 | 3,335,859 | 9.1 |
165 | First Financial Bankshares Inc. Abilene, Texas | BHC | 3,632,584 | 3,334,798 | 8.9 |
166 | 1st Source Corp. South Bend, Ind. | BHC | 3,624,347 | 3,520,141 | 3.0 |
167 | Brookline Bancorp Inc. Boston | BHC | 3,623,205 | 2,254,132 | 60.7 |
168 | Banner Corp. Walla Walla, Wash. | BHC | 3,557,804 | 3,475,654 | 2.4 |
169 | Middlesex Bancorp, MHC Natick, Mass. | BHC | 3,538,645 | 3,489,393 | 1.4 |
170 | CM Florida Holdings Inc. Coral Gables | foreign BHC | 3,531,738 | 2,920,704 | 20.9 |
171 | Taylor Capital Group Inc. Rosemont, Ill. | BHC | 3,528,342 | 3,123,211 | 13.0 |
172 | Home BancShares Inc. Conway, Ark. | BHC | 3,483,452 | 2,858,031 | 21.9 |
173 | Scotiabank de Puerto Rico San Juan | foreign bank | 3,467,693 | 3,516,051 | -1.4 |
174 | Intrust Financial Corp. Wichita, Kan. | BHC | 3,464,170 | 3,278,955 | 5.6 |
175 | Renasant Corp. Tupelo, Miss. | BHC | 3,461,221 | 3,412,237 | 1.4 |
176 | TowneBank Portsmouth, Va. | commercial bank | 3,394,037 | 3,206,835 | 5.8 |
177 | First Merchants Corp. Muncie, Ind. | BHC | 3,346,383 | 3,134,655 | 6.8 |
178 | Stifel Financial Corp. St. Louis | BHC | 3,346,134 | 2,071,737 | 61.5 |
179 | First Security Bancorp Searcy, Ark. | BHC | 3,335,395 | 3,167,080 | 5.3 |
180 | Bancorp Inc. Wilmington, Del. | BHC | 3,313,221 | 2,682,550 | 23.5 |
181 | Union First Market Bankshares Corp. Richmond, Va. | BHC | 3,299,130 | 3,175,955 | 3.9 |
182 | Woodforest Financial Group Inc. The Woodlands, Texas | BHC | 3,276,405 | 3,064,082 | 6.9 |
183 | WSFS Financial Corp. Wilmington, Del. | BHC | 3,274,963 | NA | NA |
184 | Luther Burbank Corp. Santa Rosa, Calif. | BHC | 3,185,889 | NA | NA |
185 | Great Southern Bancorp Inc. Springfield, Mo. | BHC | 3,155,346 | 2,965,111 | 6.4 |
186 | Johnson Financial Group Inc. Racine, Wis. | BHC | 3,133,895 | 3,548,240 | -11.7 |
187 | Columbia Bank MHC Fair Lawn, N.J. | BHC | 3,035,678 | NA | NA |
188 | Sabadell United Bank Miami | foreign bank | 3,015,238 | 2,636,899 | 14.3 |
189 | Flushing Financial Corp. Lake Success, N.Y. | BHC | 3,014,465 | NA | NA |
190 | Amarillo National Bancorp Inc. Texas | BHC | 3,002,717 | 2,536,714 | 18.4 |
191 | Bessemer Group Inc. New York | BHC | 2,995,865 | 2,480,472 | 20.8 |
192 | First Busey Corp. Champaign, Ill. | BHC | 2,980,292 | 2,763,454 | 7.8 |
193 | Ocean Bankshares Inc. Miami | BHC | 2,968,950 | 3,056,216 | -2.9 |
194 | Bank of the Ozarks Inc. Little Rock, Ark. | BHC | 2,957,521 | 2,943,919 | 0.5 |
195 | Provident New York Bancorp Montebello | BHC | 2,924,130 | NA | NA |
196 | Sandy Spring Bancorp Inc. Olney, Md. | BHC | 2,913,267 | 2,656,953 | 9.6 |
197 | Community Trust Bancorp Inc. Pikeville, Ky. | BHC | 2,906,079 | 2,881,972 | 0.8 |
198 | Eagle Bancorp Inc. Bethesda, Md. | BHC | 2,897,222 | 2,392,095 | 21.1 |
199 | Simmons First National Corp. Pine Bluff, Ark. | BHC | 2,874,163 | 2,650,397 | 8.4 |
200 | Liberty Bank Middletown, Conn. | savings bank | 2,861,773 | 2,747,027 | 4.2 |
Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of April 1, 2013. 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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