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 March 31, 2014. Dollars in thousands
Published September 10, 2014

Rank Company Type of
institution
Deposits Change
March 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,282,705,000 $1,202,507,000 6.7%
2 Bank of America Corp. Charlotte, N.C. BHC 1,135,629,000 1,097,299,000 3.5
3 Wells Fargo & Co. San Francisco BHC 1,095,028,000 1,011,141,000 8.3
4 Citigroup Inc. New York BHC 966,263,000 933,762,000 3.5
5 U.S. Bancorp Minneapolis BHC 260,612,000 248,012,000 5.1
6 Bank of New York Mellon Corp. New York BHC 252,243,000 239,660,000 5.3
7 PNC Financial Services Group Inc. Pittsburgh, BHC 222,546,673 211,754,296 5.1
8 Capital One Financial Corp. McLean, Va. BHC 208,744,721 212,598,231 -1.8
9 TD Bank US Holding Co. Cherry Hill, N.J. BHC 198,218,775 183,127,853 8.2
10 State Street Corp. Boston BHC 194,648,216 154,775,029 25.8
11 SunTrust Banks Inc. Atlanta BHC 132,967,953 129,979,186 2.3
12 BB&T Corp. Winston-Salem, N.C. BHC 127,475,929 131,352,036 -3.0
13 Morgan Stanley New York BHC 116,648,000 80,623,000 44.7
14 HSBC North America Holdings Inc. New York BHC 102,220,336 114,031,411 -10.4
15 Fifth Third Bancorp Cincinnati BHC 97,096,418 91,915,797 5.6
16 Charles Schwab Corp. San Francisco BHC 95,605,000 82,433,000 16.0
17 Regions Financial Corp. Birmingham, Ala. BHC 93,533,492 94,136,134 -0.6
18 Citizens Financial Group Inc. Providence, R.I. BHC 92,933,096 94,768,152 -1.9
19 Northern Trust Corp. Chicago BHC 86,267,705 75,822,058 13.8
20 UnionBanCal Corp. San Francisco BHC 81,179,446 73,990,801 9.7
21 BMO Financial Corp. Chicago BHC 73,119,038 78,053,961 -6.3
22 Goldman Sachs Group Inc. New York BHC 71,340,000 72,548,000 -1.7
23 M&T Bank Corp. Buffalo, N.Y. BHC 68,699,366 65,079,302 5.6
24 KeyCorp Cleveland BHC 67,356,445 64,681,308 4.1
25 BancWest Corp. San Francisco BHC 62,185,218 58,257,776 6.7
26 United Services Automobile Association San Antonio BHC 59,224,059 56,259,558 5.3
27 BBVA Compass Bancshares Inc. Houston BHC 57,085,210 52,382,817 9.0
28 Ally Financial Inc. Detroit BHC 54,946,000 49,494,000 11.0
29 General Electric Capital Corp. Norwalk, Conn. BHC 54,813,960 49,571,616 10.6
30 Comerica Inc. Dallas BHC 53,878,306 52,172,230 3.3
31 Santander Holdings USA Inc. Boston BHC 49,978,414 50,620,841 -1.3
32 Huntington Bancshares Inc. Columbus, Ohio BHC 49,430,800 46,938,736 5.3
33 American Express Co. New York BHC 46,547,000 45,705,000 1.8
34 Zions Bancorp. Salt Lake City BHC 46,532,678 44,490,865 4.6
35 Discover Financial Services Riverwoods, Ill. BHC 45,037,756 42,421,935 6.2
36 Deutsche Bank Trust Corp. New York BHC 43,488,000 30,072,000 44.6
37 UBS Bank USA Salt Lake City commercial bank 41,169,399 42,368,473 -2.8
38 First Republic Bank San Francisco commercial bank 33,567,938 26,853,114 25.0
39 E-Trade Financial Corp. New York BHC 33,295,555 31,463,268 5.8
40 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 27,710,294 27,852,968 -0.5
41 Popular Inc. Hato Rey, Puerto Rico BHC 27,265,000 27,013,000 0.9
42 New York Community Bancorp Inc. Westbury BHC 26,753,566 25,489,620 5.0
43 City National Corp. Los Angeles BHC 25,845,689 22,938,143 12.7
44 SVB Financial Group Santa Clara, Calif. BHC 25,483,542 19,317,582 31.9
45 People's United Financial Inc. Bridgeport, Conn. BHC 23,678,770 21,799,617 8.6
46 East West Bancorp Inc. Pasadena, Calif. BHC 22,849,408 18,953,855 20.6
47 Cullen/Frost Bankers Inc. San Antonio BHC 21,111,435 19,116,896 10.4
48 Hudson City Bancorp Inc. Paramus, N.J. BHC 21,065,582 23,163,092 -9.1
49 Synovus Financial Corp. Columbus, Ga. BHC 20,950,891 20,561,193 1.9
50 BOK Financial Corp. Tulsa, Okla. BHC 20,397,952 19,864,906 2.7
51 FirstMerit Corp. Akron, Ohio BHC 19,813,570 11,926,392 66.1
52 Commerce Bancshares Inc. Kansas City, Mo. BHC 19,239,156 18,516,162 3.9
53 First Citizens BancShares Inc. Raleigh, N.C. BHC 18,763,545 18,064,921 3.9
54 Scottrade Financial Services Inc. St. Louis BHC 18,743,790 16,207,689 15.6
55 Signature Bank New York commercial bank 18,307,689 14,802,233 23.7
56 Associated Banc-Corp Green Bay, Wis. BHC 17,509,927 17,421,294 0.5
57 First Horizon National Corp. Memphis, Tenn. BHC 16,673,563 16,205,499 2.9
58 Prosperity Bancshares Inc. Houston BHC 15,468,198 11,717,424 32.0
59 Hancock Holding Co. Gulfport, Miss. BHC 15,282,528 15,275,244 0.0
60 Wintrust Financial Corp. Rosemont, Ill. BHC 15,274,545 14,096,708 8.4
61 Webster Financial Corp. Waterbury, Conn. BHC 15,045,446 14,629,319 2.8
62 TCF Financial Corp. Wayzata, Minn. BHC 14,899,087 14,371,187 3.7
63 IMB HoldCo LLC Pasadena, Calif. BHC 14,207,949 15,113,318 -6.0
64 First National of Nebraska Inc. Omaha BHC 13,915,954 13,573,380 2.5
65 EverBank Financial Corp. Jacksonville, Fla. BHC 13,299,714 13,685,250 -2.8
66 CIT Group Inc. New York BHC 13,189,321 10,701,893 23.2
67 Susquehanna Bancshares Inc. Lititz, Pa. BHC 13,079,982 12,691,439 3.1
68 Barclays Delaware Holdings LLC Wilmington BHC 12,677,146 10,318,466 22.9
69 Fulton Financial Corp. Lancaster, Pa. BHC 12,669,917 12,388,460 2.3
70 FirstBank Holding Co. Lakewood, Colo. BHC 12,617,527 11,780,065 7.1
71 Arvest Bank Group Inc. Bentonville, Ark. BHC 12,324,215 11,913,933 3.4
72 UMB Financial Corp. Kansas City, Mo. BHC 12,265,771 12,559,458 -2.3
73 Bank of Hawaii Corp. Honolulu BHC 12,044,474 11,251,860 7.0
74 PrivateBancorp Inc. Chicago BHC 11,886,161 11,392,304 4.3
75 Investors Bank Short Hills, N.J. savings bank 11,485,283 8,849,389 29.8
76 Valley National Bancorp Wayne, N.J. BHC 11,267,985 11,302,591 -0.3
77 BankUnited Inc. Miami Lakes, Fla. BHC 11,161,208 8,773,151 27.2
78 F.N.B. Corp. Hermitage, Pa. BHC 10,938,736 9,210,638 18.8
79 Iberiabank Corp. Lafayette, La. BHC 10,898,863 10,686,268 2.0
80 BancorpSouth Inc. Tupelo, Miss. BHC 10,711,604 11,043,356 -3.0
81 State Farm Bank FSB Bloomington, Ill. savings bank 10,586,081 9,690,895 9.2
82 Utrecht-America Holdings Inc. New York BHC 10,483,000 10,016,811 4.7
83 Apple Financial Holdings Inc. New York BHC 10,457,093 7,956,484 31.4
84 Raymond James Financial Inc. St. Petersburg, Fla. BHC 10,414,872 9,074,352 14.8
85 Washington Federal Inc. Seattle BHC 10,343,172 9,158,690 12.9
86 Trustmark Corp. Jackson, Miss. BHC 10,122,119 9,909,431 2.1
87 First BanCorp. San Juan, Puerto Rico BHC 10,002,685 9,983,569 0.2
88 Astoria Financial Corp. Lake Success, N.Y. BHC 9,927,959 10,662,975 -6.9
89 Texas Capital Bancshares Inc. Dallas BHC 9,729,230 7,745,837 25.6
90 Umpqua Holdings Corp. Portland, Ore. BHC 9,277,649 9,080,413 2.2
91 Sallie Mae Bank Salt Lake City commercial bank 9,094,576 8,042,464 13.1
92 United Bankshares Inc. Charleston, W.Va. BHC 8,581,949 6,682,705 28.4
93 Third Federal Savings and Loan of Cleveland MHC BHC 8,542,905 8,939,952 -4.4
94 International Bancshares Corp. Laredo, Texas BHC 8,436,245 8,316,543 1.4
95 Cathay General Bancorp Los Angeles BHC 8,232,632 7,425,674 10.9
96 Western Alliance Bancorp. Phoenix BHC 8,148,973 6,734,914 21.0
97 Central Bancompany Inc. Jefferson City, Mo. BHC 8,009,525 7,862,715 1.9
98 Discount Bancorp Inc. New York BHC 7,717,014 7,363,373 4.8
99 MB Financial Inc. Chicago BHC 7,485,747 7,451,906 0.5
100 First Citizens Bancorp. Inc. Columbia, S.C. BHC 7,325,972 7,192,973 1.8
101 Old National Bancorp Evansville, Ind. BHC 7,258,204 7,066,552 2.7
102 National Americas Holdings LLC New York BHC 7,257,432 6,948,914 4.4
103 Eastern Bank Corp. Boston BHC 7,096,722 6,896,563 2.9
104 Bremer Financial Corp. St. Paul, Minn. BHC 6,916,778 6,962,992 -0.7
105 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,816,757 6,600,795 3.3
106 Hilltop Holdings Inc. Dallas BHC 6,663,176 4,758,438 40.0
107 First Financial Holdings Inc. Columbia, S.C. BHC 6,630,653 4,219,356 57.1
108 Flagstar Bancorp Inc. Troy, Mich. BHC 6,470,136 8,037,240 -19.5
109 Pinnacle Bancorp Inc. Central City, Neb. BHC 6,425,888 6,122,937 4.9
110 BMW Bank of North America Salt Lake City commercial bank 6,260,709 6,118,670 2.3
111 United Community Banks Inc. Blairsville, Ga. BHC 6,249,373 6,025,852 3.7
112 National Penn Bancshares Inc. Allentown, Pa. BHC 6,139,424 6,184,060 -0.7
113 First Interstate BancSystem Inc. Billings, Mont. BHC 6,135,137 6,028,345 1.8
114 NBT Bancorp Inc. Norwich, N.Y. BHC 6,068,898 6,015,963 0.9
115 Columbia Banking System Inc. Tacoma, Wash. BHC 6,044,416 4,046,539 49.4
116 Community Bank System Inc. DeWitt, N.Y. BHC 6,038,888 5,774,824 4.6
117 Northwest Bancshares Inc. Warren, Pa. BHC 5,837,326 5,859,917 -0.4
118 BancFirst Corp. Oklahoma City, BHC 5,737,850 5,174,512 10.9
119 Midland Financial Co. Oklahoma City BHC 5,729,999 5,743,703 -0.2
120 Union Bankshares Corp. Richmond, Va. BHC 5,691,101 3,313,427 71.8
121 Glacier Bancorp Inc. Kalispell, Mont. BHC 5,624,583 5,373,212 4.7
122 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 5,582,626 5,365,721 4.0
123 Mutual of Omaha Bank Neb. savings bank 5,538,431 4,870,361 13.7
124 Cadence Bancorp LLC Houston BHC 5,510,014 4,775,052 15.4
125 Dollar Bank, Federal Savings Bank Pittsburgh savings bank 5,490,092 5,363,470 2.4
126 PacWest Bancorp Los Angeles BHC 5,482,853 4,553,912 20.4
127 SNBNY Holdings Limited New York BHC 5,405,800 5,232,778 3.3
128 Santander BanCorp Guaynabo, Puerto Rico BHC 5,391,695 5,920,664 -8.9
129 Boston Private Financial Holdings Inc. BHC 5,342,095 4,711,170 13.4
130 Home BancShares Inc. Conway, Ark. BHC 5,338,510 3,465,436 54.1
131 BBCN Bancorp Inc. Los Angeles BHC 5,334,560 4,555,673 17.1
132 OFG Bancorp San Juan, Puerto Rico BHC 5,300,280 5,554,616 -4.6
133 Chemical Financial Corp. Midland, Mich. BHC 5,231,293 5,007,358 4.5
134 Sterling Bancorp Montebello, N.Y. BHC 5,220,435 2,817,372 85.3
135 WesBanco Inc. Wheeling, W.Va. BHC 5,215,722 5,006,216 4.2
136 Provident Financial Services Inc. Jersey City, N.J. BHC 5,213,649 5,299,123 -1.6
137 Capital Bank Financial Corp. Coral Gables, Fla. BHC 5,196,738 5,702,393 -8.9
138 Independent Bank Corp. Rockland, Mass. BHC 5,115,338 4,552,172 12.4
139 CVB Financial Corp. Ontario, Calif. BHC 5,110,786 4,686,161 9.1
140 Renasant Corp. Tupelo, Miss. BHC 5,004,784 3,555,175 40.8
141 Doral Financial Corp. San Juan, Puerto Rico BHC 4,976,952 4,782,893 4.1
142 Park National Corp. Newark, Ohio BHC 4,976,698 4,916,541 1.2
143 First Banks Inc. Clayton, Mo. BHC 4,842,485 5,520,620 -12.3
144 First Financial Bancorp. Cincinnati BHC 4,820,389 4,821,347 0.0
145 New York Private Bank & Trust Corp. BHC 4,794,105 8,281,274 -42.1
146 Capitol Federal Financial Inc. Topeka, Kan. BHC 4,758,937 4,744,761 0.3
147 Heartland Financial USA Inc. Dubuque, Iowa BHC 4,663,365 3,842,455 21.4
148 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,647,817 4,711,578 -1.4
149 Stifel Financial Corp. St. Louis BHC 4,605,261 3,556,568 29.5
150 Hawaiian Electric Industries Inc. Honolulu BHC 4,517,061 4,347,573 3.9
151 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 4,500,576 3,902,895 15.3
152 Nationwide Bank Columbus, Ohio savings bank 4,429,677 4,033,693 9.8
153 Talmer Bancorp Inc. Troy, Mich. BHC 4,388,591 3,848,914 14.0
154 Beal Financial Corp. Plano, Texas BHC 4,309,989 4,943,968 -12.8
155 Bank Leumi Le-Israel Corp. New York BHC 4,287,896 4,364,358 -1.8
156 First Merchants Corp. Muncie, Ind. BHC 4,283,833 3,310,808 29.4
157 Bancorp Inc. Wilmington, Del. BHC 4,247,208 3,712,986 14.4
158 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 4,245,663 4,101,683 3.5
159 First Financial Bankshares Inc. Abilene, Texas BHC 4,234,281 3,550,126 19.3
160 Carter Bank & Trust Martinsville, Va. commercial bank 4,227,886 4,241,060 -0.3
161 Westamerica Bancorp. San Rafael, Calif. BHC 4,215,874 4,162,814 1.3
162 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,105,170 4,072,352 0.8
163 Ridgewood Savings Bank N.Y. savings bank 4,075,403 4,050,721 0.6
164 TrustCo Bank Corp NY Glenville, N.Y. BHC 3,987,218 3,857,681 3.4
165 Central Pacific Financial Corp. Honolulu BHC 3,985,716 3,764,543 5.9
166 Farmers & Merchants Bank of Long Beach Calif. commercial bank 3,979,448 3,738,546 6.4
167 Taylor Capital Group Inc. Rosemont, Ill. BHC 3,953,386 3,794,394 4.2
168 Bank of the Ozarks Inc. Little Rock, Ark. BHC 3,916,204 2,991,072 30.9
169 Mizuho Bank USA New York commercial bank 3,888,559 2,567,507 51.5
170 Brookline Bancorp Inc. Boston BHC 3,872,614 3,633,856 6.6
171 CM Florida Holdings Inc. Coral Gables, Fla. BHC 3,871,108 3,474,703 11.4
172 S&T Bancorp Inc. Indiana, Pa. BHC 3,868,281 3,638,564 6.3
173 National Bank Holdings Corp. Greenwood Village, Colo. BHC 3,866,096 4,060,800 -4.8
174 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,777,717 3,534,241 6.9
175 W.T.B. Financial Corp. Spokane, Wash. BHC 3,767,010 3,747,704 0.5
176 Bond Street Holdings Inc. Weston, Fla. BHC 3,729,669 2,270,351 64.3
177 1st Source Corp. South Bend, Ind. BHC 3,708,423 3,680,566 0.8
178 Simmons First National Corp. Pine Bluff, Ark. BHC 3,707,048 2,892,664 28.2
179 TowneBank Portsmouth, Va. commercial bank 3,697,800 3,354,352 10.2
180 Scotiabank de Puerto Rico San Juan, Puerto Rico commercial bank 3,692,695 3,409,554 8.3
181 Banner Corp. Walla Walla, Wash. BHC 3,682,535 3,520,584 4.6
182 Beneficial Savings Bank MHC Philadelphia BHC 3,623,442 3,794,178 -4.5
183 Customers Bancorp Inc. Wyomissing, Pa. BHC 3,606,332 2,535,826 42.2
184 Middlesex Bancorp MHC Natick, Mass. BHC 3,502,825 3,534,988 -0.9
185 Intrust Financial Corp. Wichita, Kan. BHC 3,471,099 3,313,731 4.7
186 Columbia Bank MHC Fair Lawn, N.J. BHC 3,388,873 3,120,272 8.6
187 First Security Bancorp Searcy, Ark. BHC 3,374,034 3,375,869 -0.1
188 Flushing Financial Corp. Lake Success, N.Y. BHC 3,350,248 3,105,884 7.9
189 Eagle Bancorp Inc. Bethesda, Md. BHC 3,273,689 2,812,930 16.4
190 SKBHC Holdings LLC Seattle BHC 3,233,555 2,183,140 48.1
191 Johnson Financial Group Inc. Racine, Wis. BHC 3,197,459 3,037,563 5.3
192 WSFS Financial Corp. Wilmington, Del. BHC 3,173,082 3,188,519 -0.5
193 Amarillo National Bancorp Inc. Texas BHC 3,169,602 2,821,815 12.3
194 Banc of California Inc. Irvine BHC 3,109,146 1,699,269 83.0
195 Sabadell United Bank Miami commercial bank 3,108,169 2,926,189 6.2
196 Luther Burbank Corp. Santa Rosa, Calif. BHC 3,095,299 3,150,427 -1.7
197 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 3,031,073 2,423,521 25.1
198 Great Southern Bancorp Inc. Springfield, Mo. BHC 3,022,557 3,223,451 -6.2
199 Ameris Bancorp Moultrie, Ga. BHC 3,010,647 2,489,973 20.9
200 Opus Bank Irvine, Calif. commercial bank 2,980,594 2,108,960 41.3


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 13, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker