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 Dec. 31, 2013. Dollars in thousands
Published June 9, 2014

Rank Company Type of
institution
Deposits Change
Dec. 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,287,765,000 $1,193,593,000 7.9%
2 Bank of America Corp. Charlotte, N.C. BHC 1,121,266,000 1,107,166,127 1.3
3 Wells Fargo & Co. San Francisco BHC 1,079,531,000 1,003,205,000 7.6
4 Citigroup Inc. New York BHC 968,273,000 930,560,000 4.1
5 U.S. Bancorp Minneapolis BHC 262,123,000 249,183,000 5.2
6 Bank of New York Mellon Corp. BHC 261,150,000 246,275,000 6.0
7 PNC Financial Services Group Inc. Pittsburgh BHC 221,231,661 213,321,629 3.7
8 Capital One Financial Corp. McLean, Va. BHC 204,789,557 212,608,580 -3.7
9 TD Bank US Holding Co. Cherry Hill, N.J. foreign BHC 195,508,894 181,199,630 7.9
10 State Street Corp. Boston BHC 182,267,772 164,181,366 11.0
11 SunTrust Banks Inc. Atlanta BHC 129,792,030 132,359,460 -1.9
12 BB&T Corp. Winston-Salem, N.C. BHC 127,474,722 133,075,332 -4.2
13 Morgan Stanley New York BHC 112,379,000 83,266,000 35.0
14 HSBC North America Holdings Inc. New York foreign BHC 110,295,632 114,714,980 -3.9
15 Fifth Third Bancorp Cincinnati BHC 99,586,283 89,726,715 11.0
16 Charles Schwab Corp. San Francisco BHC 92,983,000 79,388,000 17.1
17 Regions Financial Corp. Birmingham, Ala. BHC 92,645,444 95,475,630 -3.0
18 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 92,244,857 95,431,025 -3.3
19 Northern Trust Corp. Chicago BHC 84,098,052 81,407,787 3.3
20 UnionBanCal Corp. San Francisco foreign BHC 80,102,666 74,255,668 7.9
21 Goldman Sachs Group Inc. New York BHC 70,692,000 70,006,000 1.0
22 BMO Financial Corp. Chicago foreign BHC 70,268,841 74,719,893 -6.0
23 KeyCorp Cleveland BHC 69,273,344 65,787,906 5.3
24 M&T Bank Corp. Buffalo, N.Y. BHC 67,118,612 65,611,253 2.3
25 BancWest Corp. San Francisco foreign BHC 60,168,766 58,555,690 2.8
26 United Services Automobile Association San Antonio BHC 56,269,097 53,184,370 5.8
27 BBVA Compass Bancshares Inc. Houston foreign BHC 54,437,490 51,646,577 5.4
28 General Electric Capital Corp. Norwalk, Conn. BHC 53,749,373 46,721,423 15.0
29 Comerica Inc. Dallas BHC 53,388,624 52,233,258 2.2
30 Ally Financial Inc. Detroit BHC 52,910,000 50,605,000 4.6
31 Santander Holdings USA Inc. Boston foreign BHC 49,307,605 50,575,332 -2.5
32 Huntington Bancshares Inc. Columbus, Ohio BHC 47,580,319 46,324,931 2.7
33 Zions Bancorp. Salt Lake City BHC 46,362,295 46,133,776 0.5
34 American Express Co. New York BHC 46,026,000 44,930,000 2.4
35 Discover Financial Services Riverwoods, Ill. BHC 44,981,231 42,247,584 6.5
36 UBS Bank USA Salt Lake City foreign bank 41,462,142 43,712,959 -5.1
37 Deutsche Bank Trust Corp. New York foreign BHC 35,307,000 31,924,000 10.6
38 E-Trade Financial Corp. New York BHC 33,013,124 33,903,971 -2.6
39 First Republic Bank San Francisco commercial 32,082,716 27,088,247 18.4
40 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 26,778,763 27,854,380 -3.9
41 Popular Inc. Hato Rey, Puerto Rico BHC 26,712,000 27,001,000 -1.1
42 City National Corp. Los Angeles BHC 25,680,306 23,502,986 9.3
43 New York Community Bancorp Inc. Westbury, N.Y. BHC 25,660,992 24,890,279 3.1
44 People's United Financial Inc. Bridgeport, Conn. BHC 22,562,362 21,766,550 3.7
45 SVB Financial Group Santa Clara, Calif. BHC 22,474,391 19,177,298 17.2
46 Hudson City Bancorp Inc. Paramus, N.J. BHC 21,472,329 23,483,917 -8.6
47 Synovus Financial Corp. Columbus, Ga. BHC 20,876,790 21,057,044 -0.9
48 Cullen/Frost Bankers Inc. San Antonio BHC 20,771,240 19,614,311 5.9
49 East West Bancorp Inc. Pasadena, Calif. BHC 20,431,129 18,326,135 11.5
50 BOK Financial Corp. Tulsa, Okla. BHC 20,277,999 21,189,239 -4.3
51 FirstMerit Corp. Akron, Ohio BHC 19,537,002 11,762,505 66.1
52 Commerce Bancshares Inc. Kansas City, Mo. BHC 19,048,599 18,350,130 3.8
53 Scottrade Financial Services Inc. St. Louis BHC 18,633,074 15,257,251 22.1
54 First Citizens BancShares Inc. Raleigh, N.C. BHC 17,874,066 18,086,025 -1.2
55 Associated Banc-Corp Green Bay, Wis. BHC 17,267,167 16,939,865 1.9
56 Signature Bank New York commercial 17,058,346 14,083,586 21.1
57 First Horizon National Corp. Memphis, Tenn. BHC 16,736,015 16,630,591 0.6
58 Hancock Holding Co. Gulfport, Miss. BHC 15,374,776 15,789,248 -2.6
59 Prosperity Bancshares Inc. Houston BHC 15,300,799 11,659,655 31.2
60 Webster Financial Corp. Waterbury, Conn. BHC 14,859,712 14,536,304 2.2
61 Wintrust Financial Corp. Rosemont, Ill. BHC 14,811,984 14,428,544 2.7
62 TCF Financial Corp. Wayzata, Minn. BHC 14,518,447 14,120,805 2.8
63 IMB HoldCo LLC Pasadena, Calif. BHC 14,171,278 15,082,099 -6.0
64 UMB Financial Corp. Kansas City, Mo. BHC 13,640,766 11,653,365 17.1
65 First National of Nebraska Inc. Omaha, BHC 13,550,250 14,112,150 -4.0
66 EverBank Financial Corp Jacksonville, Fla. BHC 13,275,059 13,154,965 0.9
67 Susquehanna Bancshares Inc. Lititz, Pa. BHC 12,869,374 12,580,057 2.3
68 CIT Group Inc. New York BHC 12,526,494 9,684,522 29.3
69 Fulton Financial Corp. Lancaster, Pa. BHC 12,491,186 12,473,091 0.1
70 FirstBank Holding Co. Lakewood, Colo. BHC 12,090,424 11,528,100 4.9
71 PrivateBancorp Inc. Chicago BHC 12,013,641 12,173,634 -1.3
72 Bank of Hawaii Corp. Honolulu BHC 11,914,657 11,529,481 3.3
73 Arvest Bank Group Inc. Bentonville, Ark. BHC 11,904,019 10,935,009 8.9
74 Barclays Delaware Holdings LLC Wilmington, Del. foreign BHC 11,806,384 9,632,257 22.6
75 Valley National Bancorp Wayne, N.J. BHC 11,319,262 11,264,018 0.5
76 Investors Bancorp MHC Short Hills, N.J. BHC 10,779,690 8,826,261 22.1
77 Iberiabank Corp. Lafayette, La. BHC 10,737,000 10,748,277 -0.1
78 BancorpSouth Inc. Tupelo, Miss. BHC 10,643,258 10,944,185 -2.7
79 Utrecht-America Holdings Inc. New York foreign BHC 10,556,064 9,866,000 7.0
80 BankUnited Inc. Miami Lakes, Fla. BHC 10,555,092 8,558,247 23.3
81 Apple Financial Holdings Inc. New York BHC 10,548,599 8,388,427 25.8
82 Washington Federal Inc. Seattle BHC 10,394,257 9,233,615 12.6
83 State Farm Bank FSB Bloomington, Ill. savings 10,268,666 9,280,405 10.6
84 F.N.B. Corp. Hermitage, Pa. BHC 10,198,232 9,082,174 12.3
85 Astoria Financial Corp. Lake Success, N.Y. BHC 10,019,904 10,630,185 -5.7
86 Raymond James Financial Inc. St. Petersburg, Fla. BHC 10,005,489 8,946,665 11.8
87 First BanCorp. San Juan, Puerto Rico BHC 9,879,925 9,864,546 0.2
88 Trustmark Corp. Jackson, Miss. BHC 9,859,902 7,896,517 24.9
89 Sallie Mae Bank Salt Lake City commercial 9,294,715 7,800,032 19.2
90 Texas Capital Bancshares Inc. Dallas BHC 9,257,385 7,440,934 24.4
91 Umpqua Holdings Corp. Portland, Ore. BHC 9,121,103 9,387,393 -2.8
92 Third Federal Savings and Loan of Cleveland MHC BHC 8,494,747 9,054,446 -6.2
93 International Bancshares Corp. Laredo, Texas BHC 8,243,425 8,287,214 -0.5
94 Cathay General Bancorp El Monte, Calif. BHC 7,981,305 7,383,225 8.1
95 Western Alliance Bancorp. Phoenix BHC 7,838,205 6,455,177 21.4
96 Discount Bancorp Inc. New York foreign BHC 7,591,556 7,467,672 1.7
97 MB Financial Inc. Chicago BHC 7,381,259 7,542,697 -2.1
98 Central Bancompany Inc. Jefferson City, Mo. BHC 7,282,371 7,422,837 -1.9
99 Old National Bancorp Evansville, Ind. BHC 7,210,956 7,279,056 -0.9
100 First Citizens Bancorp. Inc. Columbia, S.C. BHC 7,191,569 7,042,865 2.1
101 National Americas Holdings LLC New York foreign BHC 7,191,159 7,044,161 2.1
102 Eastern Bank Corp. Boston BHC 7,068,242 6,949,315 1.7
103 Sterling Financial Corp. Spokane, Wash. BHC 7,033,464 6,387,221 10.1
104 Bremer Financial Corp. St. Paul, Minn. BHC 7,024,094 7,122,037 -1.4
105 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,766,101 6,672,255 1.4
106 Hilltop Holdings Inc. Dallas BHC 6,722,018 4,700,461 43.0
107 United Bankshares Inc. Charleston, W.Va. BHC 6,621,610 6,753,017 -1.9
108 First Financial Holdings Inc. Columbia, S.C. BHC 6,555,499 4,298,360 52.5
109 Pinnacle Bancorp Inc. Central City, Neb. BHC 6,387,157 6,162,452 3.6
110 BMW Bank of North America Salt Lake City commercial 6,345,301 6,131,347 3.5
111 Flagstar Bancorp Inc. Troy, Mich. BHC 6,273,170 8,712,977 -28.0
112 United Community Banks Inc. Blairsville, Ga. BHC 6,201,505 5,952,140 4.2
113 First Interstate BancSystem Inc. Billings, Mont. BHC 6,133,750 6,240,411 -1.7
114 CapitalSource Bank Los Angeles commercial 6,127,690 5,579,270 9.8
115 National Penn Bancshares Inc. Boyertown, Pa. BHC 6,072,578 5,935,565 2.3
116 SNBNY Holdings Ltd. New York BHC 6,063,843 5,094,034 19.0
117 Columbia Banking System Inc. Tacoma, Wash. BHC 5,959,475 4,042,085 47.4
118 Community Bank System Inc. DeWitt, N.Y. BHC 5,896,044 5,628,039 4.8
119 NBT Bancorp Inc. Norwich, N.Y. BHC 5,890,224 4,784,349 23.1
120 Northwest Bancshares Inc. Warren, Pa. BHC 5,725,310 5,824,907 -1.7
121 Midland Financial Co. Oklahoma City BHC 5,593,927 5,668,359 -1.3
122 Glacier Bancorp Inc. Kalispell, Mont. BHC 5,580,056 5,364,461 4.0
123 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 5,571,667 5,837,011 -4.5
124 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 5,518,206 5,323,698 3.7
125 BancFirst Corp. Oklahoma City BHC 5,419,519 5,442,833 -0.4
126 PacWest Bancorp Los Angeles BHC 5,406,329 4,711,393 14.8
127 Home BancShares Inc. Conway, Ark. BHC 5,393,046 3,483,452 54.8
128 Dollar Bank FSB Pittsburgh savings 5,382,474 5,305,465 1.5
129 OFG Bancorp San Juan, Puerto Rico BHC 5,380,579 5,683,779 -5.3
130 Mutual of Omaha Bank Neb. savings 5,352,459 4,955,935 8.0
131 Cadence Bancorp LLC Houston BHC 5,342,384 4,625,246 15.5
132 Provident Financial Services Inc. Jersey City, N.J. BHC 5,222,847 5,449,509 -4.2
133 Capital Bank Financial Corp. Coral Gables, Fla. BHC 5,186,414 5,874,126 -11.7
134 BBCN Bancorp Inc. Los Angeles BHC 5,148,057 4,384,035 17.4
135 Chemical Financial Corp. Midland, Mich. BHC 5,122,385 4,921,443 4.1
136 Boston Private Financial Holdings Inc. BHC 5,111,355 5,087,260 0.5
137 Beal Financial Corp. Plano, Texas BHC 5,094,530 4,994,494 2.0
138 WesBanco Inc. Wheeling, W.Va. BHC 5,062,534 4,946,541 2.3
139 Doral Financial Corp. San Juan, Puerto Rico BHC 4,997,255 4,628,008 8.0
140 Independent Bank Corp. Rockland, Mass. BHC 4,989,909 4,547,746 9.7
141 Sterling Bancorp Montebello, N.Y. BHC 4,934,023 2,924,130 68.7
142 CVB Financial Corp. Ontario, Calif. BHC 4,890,631 4,773,987 2.4
143 Renasant Corp. Tupelo, Miss. BHC 4,841,912 3,461,221 39.9
144 First Financial Bancorp. Cincinnati BHC 4,837,507 4,955,840 -2.4
145 New York Private Bank & Trust Corp. BHC 4,829,257 8,408,896 -42.6
146 First Banks Inc. Clayton, Mo. BHC 4,813,950 5,648,594 -14.8
147 Park National Corp. Newark, Ohio BHC 4,789,994 4,716,032 1.6
148 Heartland Financial USA Inc. Dubuque, Iowa BHC 4,666,500 3,845,660 21.3
149 Stifel Financial Corp. St. Louis BHC 4,663,323 3,346,134 39.4
150 Capitol Federal Financial Inc. Topeka, Kan. BHC 4,661,808 4,607,350 1.2
151 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,603,863 4,557,881 1.0
152 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 4,533,473 4,015,188 12.9
153 Nationwide Bank Columbus, Ohio savings 4,502,882 3,809,642 18.2
154 Hawaiian Electric Industries Inc. Honolulu BHC 4,409,496 4,274,682 3.2
155 Bank Leumi Le-Israel Corp. New York foreign BHC 4,362,730 4,488,115 -2.8
156 Bancorp Inc. Wilmington, Del. BHC 4,272,989 3,313,221 29.0
157 Carter Bank & Trust Martinsville, Va. commercial 4,269,653 4,060,996 5.1
158 First Merchants Corp. Muncie, Ind. BHC 4,233,656 3,346,383 26.5
159 Westamerica Bancorp. San Rafael, Calif. BHC 4,165,457 4,234,495 -1.6
160 First Financial Bankshares Inc. Abilene, Texas BHC 4,135,074 3,632,584 13.8
161 Ridgewood Savings Bank N.Y. savings 4,071,129 4,010,766 1.5
162 Tompkins Financial Corp. Ithaca, N.Y. BHC 3,947,216 3,950,169 -0.1
163 Central Pacific Financial Corp. Honolulu BHC 3,936,060 3,680,639 6.9
164 TrustCo Bank Corp NY Glenville, N.Y. BHC 3,927,072 3,804,193 3.2
165 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 3,874,897 4,101,190 -5.5
166 Brookline Bancorp Inc. Boston BHC 3,850,927 3,623,205 6.3
167 National Bank Holdings Corp. Greenwood Village, Colo. BHC 3,838,308 4,200,719 -8.6
168 Farmers & Merchants Bank of Long Beach Calif. commercial 3,831,442 3,685,866 3.9
169 W.T.B. Financial Corp. Spokane, Wash. BHC 3,793,078 3,789,568 0.1
170 Bank of the Ozarks Inc. Little Rock, Ark. BHC 3,717,027 2,957,521 25.7
171 Simmons First National Corp. Pine Bluff, Ark. BHC 3,697,567 2,874,163 28.6
172 CM Florida Holdings Inc. Coral Gables, Fla. foreign BHC 3,677,525 3,531,738 4.1
173 S&T Bancorp Inc. Indiana, Pa. BHC 3,672,308 3,638,428 0.9
174 Beneficial Savings Bank MHC Philadelphia BHC 3,668,471 3,935,222 -6.8
175 1st Source Corp. South Bend, Ind. BHC 3,653,650 3,624,347 0.8
176 Taylor Capital Group Inc. Rosemont, Ill. BHC 3,650,983 3,528,342 3.5
177 Banner Corp. Walla Walla, Wash. BHC 3,617,926 3,557,804 1.7
178 Talmer Bancorp Inc. Troy, Mich. BHC 3,607,219 1,730,226 108.5
179 Scotiabank de Puerto Rico San Juan, Puerto Rico foreign bank 3,605,584 3,467,693 4.0
180 TowneBank Portsmouth, Va. commercial 3,584,467 3,394,037 5.6
181 Middlesex Bancorp MHC Natick, Mass. BHC 3,501,123 3,538,645 -1.1
182 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,483,667 3,276,405 6.3
183 Intrust Financial Corp. Wichita, Kan. BHC 3,424,648 3,464,170 -1.1
184 Mizuho Bank USA New York N.Y. foreign bank 3,416,123 2,731,334 25.1
185 Columbia Bank MHC Fair Lawn, N.J. BHC 3,341,653 3,035,678 10.1
186 First Security Bancorp Searcy, Ark. BHC 3,320,574 3,335,395 -0.4
187 SKBHC Holdings LLC Seattle BHC 3,274,093 2,196,530 49.1
188 Union First Market Bankshares Corp. Richmond, Va. BHC 3,237,777 3,299,130 -1.9
189 Flushing Financial Corp. Lake Success, N.Y. BHC 3,232,128 3,014,465 7.2
190 Eagle Bancorp Inc. Bethesda, Md. BHC 3,225,414 2,897,222 11.3
191 Johnson Financial Group Inc. Racine, Wis. BHC 3,191,150 3,133,895 1.8
192 WSFS Financial Corp. Wilmington, Del. BHC 3,186,942 3,274,963 -2.7
193 Luther Burbank Corp. Santa Rosa, Calif. BHC 3,116,324 3,185,889 -2.2
194 Amarillo National Bancorp Inc. Amarillo, Texas BHC 3,104,630 3,002,717 3.4
195 Sabadell United Bank Miami foreign bank 3,050,981 3,015,238 1.2
196 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 3,019,677 2,511,588 20.2
197 Ameris Bancorp Moultrie, Ga. BHC 2,999,231 2,624,663 14.3
198 Customers Bancorp Inc. Wyomissing, Pa. BHC 2,959,963 2,440,818 21.3
199 Mechanics Bank Richmond, Calif. commercial 2,926,656 2,730,507 7.2
200 Banc of California Inc. Irvine, Calif. BHC 2,919,887 1,307,146 123.4


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 31, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
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