Banks and Thrifts with the Most Deposits

February 26, 2014, 3:06 p.m. EST 1 Min Read

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Banks and Thrifts with the Most DepositsOn Sept. 30, 2013. Dollars in thousands Published February 26, 2014
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	Sept. 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,281,102,000	$1,139,611,000	12.4%
2	Bank of America Corp. Charlotte, N.C.	BHC	1,112,095,000	1,065,483,169	4.4
3	Wells Fargo & Co. San Francisco	BHC	1,042,223,000	952,585,000	9.4
4	Citigroup Inc. New York	BHC	955,475,000	944,644,000	1.1
5	U.S. Bancorp Minneapolis	BHC	261,716,000	244,232,000	7.2
6	Bank of New York Mellon Corp.	BHC	255,584,000	222,998,000	14.6
7	PNC Financial Services Group Inc. Pittsburgh	BHC	216,390,024	206,537,673	4.8
8	Capital One Financial Corp. McLean, Va.	BHC	207,205,828	213,380,386	-2.9
9	TD Bank US Holding Co. Cherry Hill, N.J.	foreign BHC	192,217,474	173,747,291	10.6
10	State Street Corp. Boston	BHC	154,198,724	146,289,225	5.4
11	SunTrust Banks Inc. Atlanta	BHC	128,919,447	127,257,510	1.3
12	BB&T Corp. Winston-Salem, N.C.	BHC	127,484,259	130,017,909	-1.9
13	HSBC North America Holdings Inc. New York	foreign BHC	110,439,872	117,798,064	-6.2
14	Morgan Stanley New York	BHC	104,807,000	70,734,000	48.2
15	Fifth Third Bancorp Cincinnati	BHC	94,322,828	84,964,654	11.0
16	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	94,250,154	96,754,839	-2.6
17	Regions Financial Corp. Birmingham, Ala.	BHC	92,323,536	94,884,520	-2.7
18	Charles Schwab Corp. San Francisco	BHC	91,198,000	68,768,000	32.6
19	UnionBanCal Corp. San Francisco	foreign BHC	79,414,515	65,143,201	21.9
20	Northern Trust Corp. Chicago	BHC	78,161,703	76,931,578	1.6
21	Goldman Sachs Group Inc. New York	BHC	71,432,000	61,392,000	16.4
22	BMO Financial Corp. Chicago	foreign BHC	69,869,794	70,636,677	-1.1
23	KeyCorp Cleveland	BHC	68,553,670	64,197,348	6.8
24	M&T Bank Corp. Buffalo, N.Y.	BHC	66,552,141	64,007,258	4.0
25	BancWest Corp. San Francisco	foreign BHC	59,277,489	56,683,631	4.6
26	United Services Automobile Association San Antonio	BHC	55,946,182	51,911,573	7.8
27	Comerica Inc. Dallas	BHC	52,932,204	50,067,245	5.7
28	BBVA Compass Bancshares Inc. Houston	foreign BHC	52,243,725	50,047,033	4.4
29	Ally Financial Inc. Detroit	BHC	51,481,000	48,264,000	6.7
30	General Electric Capital Corp. Norwalk, Conn.	BHC	50,731,025	NA	NA
31	Santander Holdings USA Inc. Boston	foreign BHC	49,140,424	50,143,573	-2.0
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	46,663,325	46,815,337	-0.3
33	American Express Co. New York	BHC	46,611,000	42,164,000	10.5
34	Zions Bancorp. Salt Lake City	BHC	45,670,095	43,773,556	4.3
35	Discover Financial Services Riverwoods, Ill.	BHC	43,169,384	42,096,084	2.5
36	UBS Bank USA Salt Lake City	foreign bank	39,096,437	37,935,755	3.1
37	Deutsche Bank Trust Corp. New York	foreign BHC	32,625,000	31,514,000	3.5
38	E-Trade Financial Corp. New York	BHC	32,232,405	35,588,600	-9.4
39	First Republic Bank San Francisco	commercial	31,290,369	25,704,078	21.7
40	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	27,146,713	27,875,480	-2.6
41	Popular Inc. Hato Rey, Puerto Rico	BHC	26,395,000	26,320,000	0.3
42	New York Community Bancorp Inc. Westbury	BHC	25,309,350	24,631,436	2.8
43	City National Corp. Los Angeles	BHC	25,237,253	22,512,652	12.1
44	People's United Financial Inc. Bridgeport, Conn.	BHC	22,199,627	21,367,044	3.9
45	Hudson City Bancorp Inc. Paramus, N.J.	BHC	22,079,731	24,022,181	-8.1
46	Synovus Financial Corp. Columbus, Ga.	BHC	20,973,856	20,846,832	0.6
47	East West Bancorp Inc. Pasadena, Calif.	BHC	20,378,997	17,681,884	15.3
48	Cullen/Frost Bankers Inc. San Antonio	BHC	20,018,799	18,295,223	9.4
49	SVB Financial Group Santa Clara, Calif.	BHC	19,999,610	17,729,296	12.8
50	BOK Financial Corp. Tulsa, Okla.	BHC	19,501,422	19,145,486	1.9
51	FirstMerit Corp. Akron, Ohio	BHC	19,493,588	11,537,392	69.0
52	Associated Banc-Corp Green Bay, Wis.	BHC	18,337,908	16,450,592	11.5
53	Scottrade Financial Services Inc. St. Louis	BHC	18,256,363	14,079,184	29.7
54	Commerce Bancshares Inc. Kansas City, Mo.	BHC	18,219,859	16,851,562	8.1
55	First Citizens BancShares Inc. Raleigh, N.C.	BHC	18,063,319	17,893,215	1.0
56	First Horizon National Corp. Memphis, Tenn.	BHC	16,284,717	16,228,933	0.3
57	Signature Bank New York	commercial	16,049,563	13,624,849	17.8
58	Hancock Holding Co. Gulfport, Miss.	BHC	15,066,496	14,778,770	1.9
59	Webster Financial Corp. Waterbury, Conn.	BHC	15,005,080	14,419,475	4.1
60	Wintrust Financial Corp. Rosemont, Ill.	BHC	14,757,100	13,847,965	6.6
61	IMB HoldCo LLC Pasadena, Calif.	BHC	14,621,418	15,113,785	-3.3
62	TCF Financial Corp. Wayzata, Minn.	BHC	14,508,236	13,757,418	5.5
63	EverBank Financial Corp. Jacksonville, Fla.	BHC	13,642,063	11,828,946	15.3
64	UMB Financial Corp. Kansas City, Mo.	BHC	13,041,044	10,612,780	22.9
65	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	12,721,689	12,725,394	0.0
66	Fulton Financial Corp. Lancaster, Pa.	BHC	12,721,121	12,601,310	1.0
67	Prosperity Bancshares Inc. Houston	BHC	12,461,736	10,958,012	13.7
68	FirstBank Holding Co. Lakewood, Colo.	BHC	11,856,509	11,090,304	6.9
69	PrivateBancorp Inc. Chicago	BHC	11,832,555	11,359,440	4.2
70	CIT Group Inc. New York	BHC	11,806,127	8,709,331	35.6
71	Arvest Bank Group Inc. Bentonville, Ark.	BHC	11,798,987	11,568,510	2.0
72	Bank of Hawaii Corp. Honolulu	BHC	11,608,135	11,220,547	3.5
73	Barclays Delaware Holdings LLC Wilmington	foreign BHC	11,387,979	9,413,859	21.0
74	Valley National Bancorp Wayne, N.J.	BHC	11,120,111	10,920,800	1.8
75	Iberiabank Corp. Lafayette, La.	BHC	10,950,764	9,913,111	10.5
76	Apple Financial Holdings Inc. New York	BHC	10,777,182	8,043,878	34.0
77	BancorpSouth Inc. Tupelo, Miss.	BHC	10,597,100	10,852,067	-2.3
78	Astoria Financial Corp. Lake Success, N.Y.	BHC	10,257,727	10,741,195	-4.5
79	Utrecht-America Holdings Inc. New York	foreign BHC	10,175,706	8,465,000	20.2
80	State Farm Bank FSB Bloomington, Ill.	savings	10,008,562	9,276,438	7.9
81	First BanCorp. San Juan, Puerto Rico	BHC	9,954,197	9,896,401	0.6
82	BankUnited Inc. Miami Lakes, Fla.	BHC	9,893,720	8,502,508	16.4
83	Trustmark Corp. Jackson, Miss.	BHC	9,787,234	7,804,041	25.4
84	F.N.B. Corp. Hermitage, Pa.	BHC	9,723,371	9,125,823	6.5
85	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	9,295,370	8,599,712	8.1
86	Washington Federal Inc. Seattle	BHC	9,097,325	8,598,474	5.8
87	Umpqua Holdings Corp. Portland, Ore.	BHC	9,074,385	9,105,971	-0.3
88	Texas Capital Bancshares Inc. Dallas	BHC	8,957,095	6,717,593	33.3
89	Investors Bancorp MHC Short Hills, N.J.	BHC	8,712,282	7,953,753	9.5
90	Third Federal Savings and Loan of Cleveland MHC	BHC	8,618,919	9,189,603	-6.2
91	International Bancshares Corp. Laredo, Texas	BHC	8,112,806	7,991,170	1.5
92	Sallie Mae Bank Salt Lake City	commercial	8,077,352	6,319,044	27.8
93	Cathay General Bancorp El Monte, Calif.	BHC	7,918,542	7,353,042	7.7
94	Central Banco. Inc. Jefferson City, Mo.	BHC	7,795,555	7,619,036	2.3
95	Discount Bancorp Inc. New York	foreign BHC	7,440,078	6,757,055	10.1
96	MB Financial Inc. Chicago	BHC	7,298,686	7,479,347	-2.4
97	Western Alliance Bancorp. Phoenix	BHC	7,275,311	6,161,976	18.1
98	Old National Bancorp Evansville, Ind.	BHC	7,208,465	7,223,039	-0.2
99	Eastern Bank Corp. Boston	BHC	7,126,692	6,536,260	9.0
100	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	7,007,514	6,930,927	1.1
101	First Midwest Bancorp Inc. Itasca, Ill.	BHC	7,003,208	6,749,055	3.8
102	National Americas Holdings LLC New York	foreign BHC	6,954,918	6,887,027	1.0
103	Hilltop Holdings Inc. Dallas	BHC	6,936,161	NA	NA
104	Bremer Financial Corp. St. Paul, Minn.	BHC	6,874,859	6,729,937	2.2
105	Sterling Financial Corp. Spokane, Wash.	BHC	6,801,234	6,669,181	2.0
106	Flagstar Bancorp Inc. Troy, Mich.	BHC	6,790,958	9,616,989	-29.4
107	First Financial Holdings Inc. Columbia, S.C.	BHC	6,663,106	3,589,298	85.6
108	United Bankshares Inc. Charleston, W.Va.	BHC	6,605,650	6,753,909	-2.2
109	National Penn Bancshares Inc. Boyertown, Pa.	BHC	6,435,456	5,947,744	8.2
110	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,317,258	5,560,989	13.6
111	BMW Bank of North America Salt Lake City	commercial	6,263,551	6,210,749	0.9
112	United Community Banks Inc. Blairsville, Ga.	BHC	6,112,907	5,824,801	4.9
113	First Interstate BancSystem Inc. Billings, Mont.	BHC	6,108,625	6,035,732	1.2
114	CapitalSource Bank Los Angeles	commercial	6,051,417	5,535,482	9.3
115	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,003,138	4,806,015	24.9
116	Columbia Banking System Inc. Tacoma, Wash.	BHC	5,948,967	3,938,855	51.0
117	SNBNY Holdings Ltd. New York	BHC	5,808,939	4,946,132	17.4
118	Northwest Bancshares Inc. Warren, Pa.	BHC	5,771,557	5,867,994	-1.6
119	Community Bank System Inc. DeWitt, N.Y.	BHC	5,687,333	5,708,629	-0.4
120	Santander BanCorp Guaynabo, Puerto Rico	foreign BHC	5,676,877	5,626,719	0.9
121	Glacier Bancorp Inc. Kalispell, Mont.	BHC	5,612,678	5,203,095	7.9
122	OFG Bancorp San Juan, Puerto Rico	BHC	5,607,684	2,217,245	152.9
123	PacWest Bancorp Los Angeles	BHC	5,590,280	4,788,180	16.8
124	Midland Financial Co. Oklahoma City	BHC	5,578,772	5,800,560	-3.8
125	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	5,457,764	5,424,740	0.6
126	First Banks Inc. Clayton, Mo.	BHC	5,384,575	5,658,395	-4.8
127	Dollar Bank FSB Pittsburgh	savings	5,329,201	5,142,570	3.6
128	Mutual of Omaha Bank Neb.	savings	5,324,043	4,840,550	10.0
129	BancFirst Corp. Oklahoma City	BHC	5,309,464	5,255,096	1.0
130	Provident Financial Services Inc. Jersey City, N.J.	BHC	5,277,626	5,395,017	-2.2
131	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	5,273,923	4,852,164	8.7
132	Chemical Financial Corp. Midland, Mich.	BHC	5,191,305	4,598,872	12.9
133	Cadence Bancorp LLC Houston	BHC	5,118,477	4,425,822	15.7
134	WesBanco Inc. Wheeling, W.Va.	BHC	5,060,450	4,488,226	12.7
135	BBCN Bancorp Inc. Los Angeles	BHC	5,021,102	4,052,525	23.9
136	Doral Financial Corp. San Juan, Puerto Rico	BHC	4,979,846	4,614,438	7.9
137	Boston Private Financial Holdings Inc.	BHC	4,943,096	4,670,838	5.8
138	CVB Financial Corp. Ontario, Calif.	BHC	4,895,486	4,781,116	2.4
139	New York Private Bank & Trust Corp.	BHC	4,879,457	8,865,794	-45.0
140	Park National Corp. Newark, Ohio	BHC	4,850,692	4,793,077	1.2
141	Renasant Corp. Tupelo, Miss.	BHC	4,834,756	3,396,028	42.4
142	Independent Bank Corp. Rockland, Mass.	BHC	4,758,142	4,119,155	15.5
143	First Financial Bancorp. Cincinnati	BHC	4,729,007	4,944,611	-4.4
144	Capitol Federal Financial Inc. Topeka, Kan.	BHC	4,691,655	4,609,548	1.8
145	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,617,801	4,494,434	2.7
146	Beal Financial Corp. Plano, Texas	BHC	4,429,063	5,039,206	-12.1
147	Hawaiian Electric Industries Inc. Honolulu	BHC	4,347,776	4,159,597	4.5
148	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,333,543	3,719,287	16.5
149	Bank Leumi Le-Israel Corp. New York	foreign BHC	4,322,629	4,436,647	-2.6
150	Nationwide Bank Columbus, Ohio	savings	4,308,388	3,755,838	14.7
151	Carter Bank & Trust Martinsville, Va.	commercial	4,237,267	3,930,757	7.8
152	Stifel Financial Corp. St. Louis	BHC	4,228,405	2,923,671	44.6
153	Westamerica Bancorp. San Rafael, Calif.	BHC	4,109,310	4,133,257	-0.6
154	Ridgewood Savings Bank N.Y.	savings	4,058,303	3,950,919	2.7
155	First Financial Bankshares Inc. Abilene, Texas	BHC	4,000,557	3,444,399	16.1
156	Tompkins Financial Corp. Ithaca, N.Y.	BHC	3,972,756	4,037,644	-1.6
157	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	3,951,503	4,281,723	-7.7
158	Heartland Financial USA Inc. Dubuque, Iowa	BHC	3,924,997	3,503,036	12.0
159	Central Pacific Financial Corp. Honolulu	BHC	3,906,089	3,621,443	7.9
160	TrustCo Bank Corp. New York Glenville	BHC	3,894,369	3,776,453	3.1
161	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	3,883,759	3,450,893	12.5
162	Farmers & Merchants Bank of Long Beach Calif.	commercial	3,836,335	3,528,347	8.7
163	W.T.B. Financial Corp. Spokane, Wash.	BHC	3,803,140	3,613,513	5.2
164	Brookline Bancorp Inc. Boston	BHC	3,763,806	3,568,681	5.5
165	Beneficial Savings Bank MHC Philadelphia	BHC	3,754,299	3,851,387	-2.5
166	Taylor Capital Group Inc. Rosemont, Ill.	BHC	3,697,196	3,558,682	3.9
167	S&T Bancorp Inc. Indiana, Pa.	BHC	3,694,203	3,594,406	2.8
168	1st Source Corp. South Bend, Ind.	BHC	3,679,416	3,568,668	3.1
169	Talmer Bancorp Inc. Troy, Mich.	BHC	3,662,730	1,761,661	107.9
170	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	3,654,685	2,891,735	26.4
171	Bancorp Inc. Wilmington, Del.	BHC	3,569,217	2,781,176	28.3
172	Scotiabank de Puerto Rico San Juan	foreign bank	3,547,293	3,593,790	-1.3
173	Banner Corp. Walla Walla, Wash.	BHC	3,535,285	3,486,372	1.4
174	Middlesex Bancorp, MHC Natick, Mass.	BHC	3,508,368	3,530,294	-0.6
175	CM Florida Holdings Inc. Coral Gables	foreign BHC	3,501,872	3,122,779	12.1
176	TowneBank Portsmouth, Va.	commercial	3,492,177	3,314,523	5.4
177	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	3,434,736	3,313,021	3.7
178	First Security Bancorp Searcy, Ark.	BHC	3,345,048	3,241,890	3.2
179	Intrust Financial Corp. Wichita, Kan.	BHC	3,341,422	3,289,653	1.6
180	Columbia Bank MHC Fair Lawn, N.J.	BHC	3,304,500	2,998,452	10.2
181	Banc of California Inc. Irvine	BHC	3,261,001	1,329,697	145.2
182	First Merchants Corp. Muncie, Ind.	BHC	3,256,397	3,194,957	1.9
183	Home BancShares Inc. Conway, Ark.	BHC	3,248,818	3,132,469	3.7
184	Customers Bancorp Inc. Wyomissing, Pa.	BHC	3,243,312	2,348,183	38.1
185	Flushing Financial Corp. Lake Success, N.Y.	BHC	3,238,720	3,109,306	4.2
186	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,226,092	3,201,601	0.8
187	Mizuho Bank USA New York	foreign bank	3,195,357	2,624,521	21.8
188	Luther Burbank Corp. Santa Rosa, Calif.	BHC	3,144,876	3,229,642	-2.6
189	WSFS Financial Corp. Wilmington, Del.	BHC	3,121,198	3,159,804	-1.2
190	Johnson Financial Group Inc. Racine, Wis.	BHC	3,070,295	3,090,053	-0.6
191	Sabadell United Bank Miami	foreign bank	3,020,993	2,923,242	3.3
192	SKBHC Holdings LLC Seattle	BHC	2,989,739	2,007,357	48.9
193	Eagle Bancorp Inc. Bethesda, Md.	BHC	2,984,059	2,514,989	18.7
194	Sterling Bancorp Montebello, N.Y.	BHC	2,974,940	3,123,384	-4.8
195	Ocean Bankshares Inc. Miami	BHC	2,921,714	3,011,637	-3.0
196	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	2,919,225	2,409,574	21.2
197	Sandy Spring Bancorp Inc. Olney, Md.	BHC	2,916,609	2,880,519	1.3
198	First Busey Corp. Champaign, Ill.	BHC	2,879,852	2,892,524	-0.4
199	Community Trust Bancorp Inc. Pikeville, Ky.	BHC	2,875,597	2,912,816	-1.3
200	Mechanics Bank Richmond, Calif.	commercial	2,861,378	2,638,228	8.5

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 20, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial