Banks and Thrifts with the Most Deposits

December 03, 2013, 4:25 p.m. EST 1 Min Read

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Banks and Thrifts with the Most DepositsOn June 30, 2013. Dollars in thousands Published December 3, 2013
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	June 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,202,950,000	$1,115,886,000	7.8%
2	Bank of America Corp. Charlotte, N.C.	BHC	1,083,072,000	1,036,753,062	4.5
3	Wells Fargo & Co. San Francisco	BHC	1,021,960,000	929,364,000	10.0
4	Citigroup Inc. New York	BHC	938,435,000	914,308,000	2.6
5	U.S. Bancorp Minneapolis	BHC	251,568,000	241,316,000	4.2
6	Bank of New York Mellon Corp.	BHC	244,908,000	221,257,000	10.7
7	PNC Financial Services Group Inc. Pittsburgh	BHC	212,411,755	207,045,050	2.6
8	Capital One Financial Corp. McLean, Va.	BHC	210,039,262	214,057,990	-1.9
9	TD Bank US Holding Co. Portland, Maine	foreign BHC	190,210,086	169,428,512	12.3
10	State Street Corp. Boston	BHC	166,520,070	143,770,698	15.8
11	BB&T Corp. Winston-Salem, N.C.	BHC	131,078,909	126,058,755	4.0
12	SunTrust Banks Inc. Atlanta	BHC	127,659,933	128,453,031	-0.6
13	HSBC North America Holdings Inc. New York	foreign BHC	109,222,602	119,512,269	-8.6
14	Fifth Third Bancorp Cincinnati	BHC	93,701,680	84,537,391	10.8
15	Regions Financial Corp. Birmingham, Ala.	BHC	92,456,276	95,101,201	-2.8
16	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	91,511,833	93,122,355	-1.7
17	Charles Schwab Corp. San Francisco	BHC	84,356,000	66,266,000	27.3
18	Morgan Stanley New York	BHC	81,514,000	68,236,000	19.5
19	UnionBanCal Corp. San Francisco	foreign BHC	77,310,686	63,443,649	21.9
20	Northern Trust Corp. Chicago	BHC	76,534,943	76,995,910	-0.6
21	BMO Financial Corp. Chicago	foreign BHC	69,754,682	70,057,089	-0.4
22	Goldman Sachs Group Inc. New York	BHC	69,270,000	57,216,000	21.1
23	KeyCorp Cleveland	BHC	67,757,445	62,187,669	9.0
24	M&T Bank Corp. Buffalo, N.Y.	BHC	65,661,470	62,548,807	5.0
25	BancWest Corp. San Francisco	foreign BHC	58,199,333	56,302,986	3.4
26	United Services Automobile Association San Antonio	BHC	55,906,455	50,420,996	10.9
27	BBVA Compass Bancshares Inc. Houston	foreign BHC	52,263,200	48,152,097	8.5
28	Comerica Inc. Dallas	BHC	51,287,262	49,440,380	3.7
29	Santander Holdings USA Inc. Boston	foreign BHC	49,577,633	48,647,500	1.9
30	Ally Financial Inc. Detroit	BHC	49,483,000	46,210,000	7.1
31	General Electric Capital Corp. Norwalk, Conn.	BHC	48,684,675	NA	NA
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	46,396,045	46,127,632	0.6
33	Zions Bancorp. Salt Lake City	BHC	45,016,847	43,160,852	4.3
34	American Express Co. New York	BHC	44,646,000	41,002,000	8.9
35	UBS Bank USA Salt Lake City	foreign bank	43,384,766	35,565,590	22.0
36	Discover Financial Services Riverwoods, Ill.	BHC	42,602,640	41,801,448	1.9
37	Deutsche Bank Trust Corp. New York	foreign BHC	33,194,000	27,596,000	20.3
38	E-Trade Financial Corp. New York	BHC	31,495,885	33,942,581	-7.2
39	First Republic Bank San Francisco	commercial bank	28,228,641	24,215,303	16.6
40	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	27,296,624	28,026,717	-2.6
41	Popular Inc. Hato Rey, Puerto Rico	BHC	26,759,000	27,415,000	-2.4
42	New York Community Bancorp Inc. Westbury	BHC	25,299,314	25,084,434	0.9
43	City National Corp. Los Angeles	BHC	23,652,207	21,109,425	12.0
44	Hudson City Bancorp Inc. Paramus, N.J.	BHC	22,619,271	24,644,548	-8.2
45	People's United Financial Inc. Bridgeport, Conn.	BHC	21,991,257	21,464,578	2.5
46	Synovus Financial Corp. Columbus, Ga.	BHC	20,710,703	21,565,065	-4.0
47	BOK Financial Corp. Tulsa, Okla.	BHC	19,503,200	18,269,261	6.8
48	East West Bancorp Inc. Pasadena, Calif.	BHC	19,301,210	17,348,160	11.3
49	FirstMerit Corp. Akron, Ohio	BHC	19,121,662	11,616,481	64.6
50	Cullen/Frost Bankers Inc. San Antonio	BHC	19,111,946	17,355,572	10.1
51	SVB Financial Group Santa Clara, Calif.	BHC	18,690,957	18,072,875	3.4
52	First Citizens BancShares Inc. Raleigh, N.C.	BHC	18,018,014	17,801,646	1.2
53	Commerce Bancshares Inc. Kansas City, Mo.	BHC	17,898,118	16,840,928	6.3
54	Associated Banc-Corp Green Bay, Wis.	BHC	17,132,436	15,106,871	13.4
55	First Horizon National Corp. Memphis, Tenn.	BHC	17,012,942	16,118,412	5.5
56	Scottrade Financial Services Inc. St. Louis	BHC	16,971,120	13,178,593	28.8
57	Signature Bank New York	commercial bank	15,274,884	12,954,739	17.9
58	IMB HoldCo LLC Pasadena, Calif.	BHC	15,273,456	15,071,618	1.3
59	Hancock Holding Co. Gulfport, Miss.	BHC	15,163,329	14,934,817	1.5
60	Webster Financial Corp. Waterbury, Conn.	BHC	14,840,810	13,979,614	6.2
61	Wintrust Financial Corp. Rosemont, Ill.	BHC	14,365,854	13,057,581	10.0
62	TCF Financial Corp. Wayzata, Minn.	BHC	14,362,115	13,741,144	4.5
63	EverBank Financial Corp. Jacksonville, Fla.	BHC	13,684,374	10,817,688	26.5
64	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	12,764,237	12,690,548	0.6
65	Prosperity Bancshares Inc. Houston	BHC	12,513,427	8,397,224	49.0
66	Fulton Financial Corp. Lancaster, Pa.	BHC	12,257,809	12,232,484	0.2
67	Arvest Bank Group Inc. Bentonville, Ark.	BHC	11,842,774	11,550,781	2.5
68	UMB Financial Corp. Kansas City, Mo.	BHC	11,729,750	10,329,850	13.6
69	FirstBank Holding Co. Lakewood, Colo.	BHC	11,665,897	10,881,791	7.2
70	Bank of Hawaii Corp. Honolulu	BHC	11,449,198	11,547,993	-0.9
71	PrivateBancorp Inc. Chicago	BHC	11,308,333	10,734,530	5.3
72	Valley National Bancorp Wayne, N.J.	BHC	11,242,622	10,871,679	3.4
73	CIT Group Inc. New York	BHC	11,171,279	7,163,572	55.9
74	Apple Financial Holdings Inc. New York	BHC	10,897,392	7,567,440	44.0
75	Barclays Delaware Holdings LLC Wilmington	foreign BHC	10,818,617	8,388,310	29.0
76	BancorpSouth Inc. Tupelo, Miss.	BHC	10,796,768	10,835,653	-0.4
77	Iberiabank Corp. Lafayette, La.	BHC	10,641,718	9,415,920	13.0
78	Astoria Financial Corp. Lake Success, N.Y.	BHC	10,439,365	10,927,147	-4.5
79	Utrecht-America Holdings Inc. New York	foreign BHC	10,084,917	8,187,000	23.2
80	First BanCorp. San Juan, Puerto Rico	BHC	9,977,645	9,900,173	0.8
81	Trustmark Corp. Jackson, Miss.	BHC	9,817,592	7,995,857	22.8
82	State Farm Bank FSB Bloomington, Ill.	savings bank	9,703,145	9,447,686	2.7
83	F.N.B. Corp. Hermitage, Pa.	BHC	9,646,198	8,986,300	7.3
84	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	9,130,384	8,277,305	10.3
85	BankUnited Inc. Miami Lakes, Fla.	BHC	9,065,419	8,262,766	9.7
86	Washington Federal Inc. Seattle	BHC	9,060,178	8,691,101	4.2
87	Umpqua Holdings Corp. Portland, Ore.	BHC	8,961,075	9,137,443	-1.9
88	Third Federal Savings and Loan of Cleveland MHC	BHC	8,768,947	9,092,850	-3.6
89	Investors Bancorp MHC Short Hills, N.J.	BHC	8,733,707	7,956,870	9.8
90	International Bancshares Corp. Laredo, Texas	BHC	8,193,724	8,159,623	0.4
91	Texas Capital Bancshares Inc. Dallas	BHC	7,980,604	6,660,352	19.8
92	Central Banco. Inc. Jefferson City, Mo.	BHC	7,811,482	7,571,213	3.2
93	Cathay General Bancorp El Monte, Calif.	BHC	7,710,522	7,384,233	4.4
94	Sallie Mae Bank Salt Lake City	commercial bank	7,633,904	5,158,803	48.0
95	Flagstar Bancorp Inc. Troy, Mich.	BHC	7,628,184	9,032,622	-15.5
96	MB Financial Inc. Chicago	BHC	7,445,396	7,470,709	-0.3
97	Discount Bancorp Inc. New York	foreign BHC	7,146,153	6,600,604	8.3
98	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	7,079,790	6,971,452	1.6
99	Western Alliance Bancorp. Phoenix	BHC	7,001,286	6,001,448	16.7
100	Eastern Bank Corp. Boston	BHC	6,965,418	6,507,574	7.0
101	National Americas Holdings LLC New York	foreign BHC	6,916,253	6,870,115	0.7
102	First Midwest Bancorp Inc. Itasca, Ill.	BHC	6,866,747	6,627,743	3.6
103	Old National Bancorp Evansville, Ind.	BHC	6,840,143	6,670,324	2.5
104	Bremer Financial Corp. St. Paul, Minn.	BHC	6,674,569	6,521,662	2.3
105	United Bankshares Inc. Charleston, W.Va.	BHC	6,577,890	6,860,481	-4.1
106	Sterling Financial Corp. Spokane, Wash.	BHC	6,568,719	6,762,390	-2.9
107	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,200,464	5,487,151	13.0
108	BMW Bank of North America Salt Lake City	commercial bank	6,129,281	6,081,333	0.8
109	National Penn Bancshares Inc. Boyertown, Pa.	BHC	6,022,463	5,845,543	3.0
110	United Community Banks Inc. Blairsville, Ga.	BHC	6,011,829	5,822,467	3.3
111	First Interstate BancSystem Inc. Billings, Mont.	BHC	5,930,331	5,901,378	0.5
112	NBT Bancorp Inc. Norwich, N.Y.	BHC	5,878,175	4,688,907	25.4
113	CapitalSource Bank Los Angeles	commercial bank	5,861,497	5,382,012	8.9
114	Northwest Bancshares Inc. Warren, Pa.	BHC	5,851,420	5,878,530	-0.5
115	Santander BanCorp Guaynabo, Puerto Rico	foreign BHC	5,811,597	5,300,505	9.6
116	Columbia Banking System Inc. Tacoma, Wash.	BHC	5,747,861	3,830,817	50.0
117	PacWest Bancorp Los Angeles	BHC	5,698,222	4,592,741	24.1
118	Community Bank System Inc. DeWitt, N.Y.	BHC	5,670,131	4,910,352	15.5
119	OFG Bancorp San Juan, Puerto Rico	BHC	5,660,984	2,226,012	154.3
120	SNBNY Holdings Ltd. New York	BHC	5,634,570	5,207,545	8.2
121	Midland Financial Co. Oklahoma City	BHC	5,633,201	6,011,740	-6.3
122	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	5,473,240	4,985,503	9.8
123	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	5,425,548	5,387,682	0.7
124	First Banks Inc. Clayton, Mo.	BHC	5,372,966	5,730,920	-6.2
125	Glacier Bancorp Inc. Kalispell, Mont.	BHC	5,358,511	4,982,269	7.6
126	Dollar Bank FSB Pittsburgh	savings bank	5,315,038	5,172,305	2.8
127	Provident Financial Services Inc. Jersey City, N.J.	BHC	5,271,988	5,230,280	0.8
128	BancFirst Corp. Oklahoma City	BHC	5,150,432	5,101,035	1.0
129	New York Private Bank & Trust Corp.	BHC	5,084,779	8,875,756	-42.7
130	Mutual of Omaha Bank Neb.	savings bank	5,051,556	4,967,136	1.7
131	Doral Financial Corp. San Juan, Puerto Rico	BHC	4,971,557	4,537,870	9.6
132	WesBanco Inc. Wheeling, W.Va.	BHC	4,938,766	4,393,784	12.4
133	Cadence Bancorp LLC Houston	BHC	4,876,343	3,097,290	57.4
134	Park National Corp. Newark, Ohio	BHC	4,851,310	4,822,975	0.6
135	CVB Financial Corp. Ontario, Calif.	BHC	4,832,322	4,698,850	2.8
136	Chemical Financial Corp. Midland, Mich.	BHC	4,814,185	4,383,544	9.8
137	First Financial Bancorp. Cincinnati	BHC	4,770,636	5,101,749	-6.5
138	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,733,047	4,461,962	6.1
139	Capitol Federal Financial Inc. Topeka, Kan.	BHC	4,682,965	4,628,648	1.2
140	Independent Bank Corp. Rockland, Mass.	BHC	4,677,273	4,078,865	14.7
141	Boston Private Financial Holdings Inc.	BHC	4,577,091	4,604,343	-0.6
142	BBCN Bancorp Inc. Los Angeles	BHC	4,576,800	3,882,685	17.9
143	Hilltop Holdings Inc. Dallas	BHC	4,496,469	NA	NA
144	Beal Financial Corp. Plano, Texas	BHC	4,435,913	5,324,451	-16.7
145	Hawaiian Electric Industries Inc. Honolulu	BHC	4,316,816	4,176,296	3.4
146	Bank Leumi Le-Israel Corp. New York	foreign BHC	4,291,741	4,810,857	-10.8
147	Carter Bank & Trust Martinsville, Va.	commercial bank	4,244,291	3,926,430	8.1
148	First Financial Holdings Inc. Columbia, S.C.	BHC	4,182,969	3,660,972	14.3
149	Nationwide Bank Columbus, Ohio	savings bank	4,132,346	3,743,906	10.4
150	Westamerica Bancorp. San Rafael, Calif.	BHC	4,102,310	4,209,475	-2.5
151	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,096,577	3,709,821	10.4
152	Ridgewood Savings Bank N.Y.	savings bank	4,054,170	3,965,628	2.2
153	Stifel Financial Corp. St. Louis	BHC	4,007,049	2,776,684	44.3
154	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	3,987,727	4,529,549	-12.0
155	First Financial Bankshares Inc. Abilene, Texas	BHC	3,917,589	3,392,182	15.5
156	Tompkins Financial Corp. Ithaca, N.Y.	BHC	3,912,910	2,765,093	41.5
157	TrustCo Bank Corp. New York Glenville	BHC	3,892,876	3,898,650	-0.1
158	Central Pacific Financial Corp. Honolulu	BHC	3,855,505	3,562,034	8.2
159	Heartland Financial USA Inc. Dubuque, Iowa	BHC	3,841,134	3,334,907	15.2
160	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	3,816,601	3,412,384	11.8
161	Farmers & Merchants Bank of Long Beach Calif.	commercial bank	3,772,073	3,484,212	8.3
162	Beneficial Savings Bank MHC Philadelphia	BHC	3,746,333	3,853,660	-2.8
163	Talmer Bancorp Inc. Troy, Mich.	BHC	3,744,442	1,755,761	113.3
164	CM Florida Holdings Inc. Coral Gables	foreign BHC	3,704,157	3,070,596	20.6
165	1st Source Corp. South Bend, Ind.	BHC	3,700,799	3,586,017	3.2
166	Taylor Capital Group Inc. Rosemont, Ill.	BHC	3,692,425	3,184,610	15.9
167	Brookline Bancorp Inc. Boston	BHC	3,676,571	3,523,625	4.3
168	S&T Bancorp Inc. Indiana, Pa.	BHC	3,648,628	3,517,973	3.7
169	W.T.B. Financial Corp. Spokane, Wash.	BHC	3,607,430	3,525,775	2.3
170	Scotiabank de Puerto Rico San Juan	foreign bank	3,545,649	3,664,753	-3.2
171	TowneBank Portsmouth, Va.	commercial bank	3,526,606	3,344,568	5.4
172	Middlesex Bancorp, MHC Natick, Mass.	BHC	3,516,805	3,565,541	-1.4
173	Renasant Corp. Tupelo, Miss.	BHC	3,505,158	3,406,196	2.9
174	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	3,470,374	3,199,918	8.5
175	Banner Corp. Walla Walla, Wash.	BHC	3,460,324	3,425,749	1.0
176	Bancorp Inc. Wilmington, Del.	BHC	3,450,658	2,822,297	22.3
177	First Security Bancorp Searcy, Ark.	BHC	3,333,754	3,252,212	2.5
178	First Merchants Corp. Muncie, Ind.	BHC	3,332,956	3,288,966	1.3
179	Home BancShares Inc. Conway, Ark.	BHC	3,325,235	3,293,529	1.0
180	Intrust Financial Corp. Wichita, Kan.	BHC	3,273,394	3,228,534	1.4
181	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,267,254	3,220,371	1.5
182	Columbia Bank MHC Fair Lawn, N.J.	BHC	3,180,580	2,906,573	9.4
183	Luther Burbank Corp. Santa Rosa, Calif.	BHC	3,124,361	3,208,961	-2.6
184	SKBHC Holdings LLC Seattle	BHC	3,104,636	1,825,982	70.0
185	Flushing Financial Corp. Lake Success, N.Y.	BHC	3,069,778	3,135,865	-2.1
186	WSFS Financial Corp. Wilmington, Del.	BHC	3,054,472	3,164,369	-3.5
187	Johnson Financial Group Inc. Racine, Wis.	BHC	3,041,728	3,176,153	-4.2
188	Great Southern Bancorp Inc. Springfield, Mo.	BHC	3,018,298	3,395,928	-11.1
189	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	2,984,629	2,808,986	6.3
190	Ocean Bankshares Inc. Miami	BHC	2,956,424	3,047,576	-3.0
191	Sandy Spring Bancorp Inc. Olney, Md.	BHC	2,926,838	2,852,391	2.6
192	Community Trust Bancorp Inc. Pikeville, Ky.	BHC	2,923,674	2,941,972	-0.6
193	Amarillo National Bancorp Inc. Texas	BHC	2,905,063	2,459,522	18.1
194	Eagle Bancorp Inc. Bethesda, Md.	BHC	2,888,236	2,514,011	14.9
195	Liberty Bank Middletown, Conn.	savings bank	2,887,937	2,779,395	3.9
196	First Busey Corp. Champaign, Ill.	BHC	2,870,935	2,895,110	-0.8
197	Sabadell United Bank Miami	foreign bank	2,864,037	2,825,503	1.4
198	City Holding Co. Charleston, W.Va.	BHC	2,835,302	2,394,507	18.4
199	First Bancorp Troy, N.C.	BHC	2,819,838	2,838,984	-0.7
200	Simmons First National Corp. Pine Bluff, Ark.	BHC	2,813,119	2,629,284	7.0

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 16, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial