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Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

December 30, 2015, 12:19 p.m. EST 1 Min Read
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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn Sept. 30, 2015. Dollars in thousands
Published December 30, 2015
Rank Company Type of
institution		 Deposits Change
Sept. 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,273,106,000 $1,334,534,000 -4.6%
2 Wells Fargo & Co. San Francisco BHC 1,203,391,000 1,131,068,000 6.4
3 Bank of America Corp. Charlotte, N.C. BHC 1,164,636,000 1,114,330,000 4.5
4 Citigroup Inc. New York BHC 924,109,000 942,655,000 -2.0
5 U.S. Bancorp Minneapolis BHC 295,264,000 273,097,000 8.1
6 Bank of New York Mellon Corp. BHC 266,803,000 264,913,000 0.7
7 PNC Financial Services Group Inc. Pittsburgh BHC 244,991,570 226,483,039 8.2
8 TD Group US Holdings LLC Wilmington, Del. BHC 217,844,176 NA NA
9 Capital One Financial Corp. McLean, Va. BHC 213,034,272 204,513,452 4.2
10 State Street Corp. Boston BHC 186,367,516 207,967,596 -10.4
11 BB&T Corp. Winston-Salem, N.C. BHC 147,826,920 130,894,638 12.9
12 Morgan Stanley New York BHC 147,226,000 124,382,000 18.4
13 SunTrust Banks Inc. Atlanta BHC 146,463,449 136,549,702 7.3
14 HSBC North America Holdings Inc. New York BHC 127,410,780 105,337,524 21.0
15 Charles Schwab Corp. San Francisco savings 119,028,000 97,355,000 22.3
16 Citizens Financial Group Inc. Providence, R.I. BHC 102,138,416 93,609,999 9.1
17 Fifth Third Bancorp Cincinnati BHC 101,197,449 97,589,199 3.7
18 Northern Trust Corp. Chicago BHC 99,935,919 91,722,549 9.0
19 Regions Financial Corp. Birmingham, Ala. BHC 97,283,244 94,192,839 3.3
20 Goldman Sachs Group Inc. New York BHC 91,318,000 77,819,000 17.3
21 BMO Financial Corp. Wilmington, Del. BHC 83,303,145 77,614,086 7.3
22 MUFG Americas Holdings Corp. New York BHC 82,693,401 82,359,693 0.4
23 M&T Bank Corp. Buffalo, N.Y. BHC 72,944,543 74,343,526 -1.9
24 KeyCorp Cleveland BHC 71,108,938 68,551,276 3.7
25 BancWest Corp. San Francisco BHC 67,376,343 64,073,481 5.2
26 General Electric Capital Corp. Norwalk, Conn. savings 67,212,458 61,786,965 8.8
27 BBVA Compass Bancshares Inc. Houston BHC 64,496,239 60,270,958 7.0
28 Ally Financial Inc. Detroit BHC 63,794,000 56,483,000 12.9
29 United Services Automobile Association San Antonio savings 61,126,582 57,912,718 5.5
30 Comerica Inc. Dallas BHC 58,945,522 57,605,999 2.3
31 Santander Holdings USA Inc. Boston BHC 55,443,970 51,186,828 8.3
32 Huntington Bancshares Inc. Columbus, Ohio BHC 54,353,226 50,215,617 8.2
33 American Express Co. New York BHC 52,348,000 46,244,000 13.2
34 Zions Bancorp. Salt Lake City BHC 48,920,110 46,265,819 5.7
35 Discover Financial Services Riverwoods, Ill. BHC 46,659,938 45,434,155 2.7
36 UBS Bank USA Salt Lake City commercial 44,926,402 41,604,374 8.0
37 First Republic Bank San Francisco commercial 44,342,944 35,607,407 24.5
38 Deutsche Bank Trust Corp. New York BHC 41,283,000 38,871,000 6.2
39 SVB Financial Group Santa Clara, Calif. BHC 37,052,925 31,126,352 19.0
40 CIT Group Inc. New York BHC 32,329,276 14,483,173 123.2
41 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 28,967,785 27,821,145 4.1
42 People's United Financial Inc. Bridgeport, Conn. BHC 28,292,488 25,273,153 11.9
43 New York Community Bancorp Inc. Westbury BHC 28,280,171 28,307,771 -0.1
44 East West Bancorp Inc. Pasadena, Calif. BHC 26,790,240 23,855,460 12.3
45 First Citizens BancShares Inc. Raleigh, N.C. BHC 26,719,375 18,406,941 45.2
46 Popular Inc. Hato Rey, Puerto Rico BHC 26,713,000 25,555,000 4.5
47 Signature Bank New York commercial 26,612,360 21,321,733 24.8
48 E-Trade Financial Corp. New York savings 25,627,813 32,897,697 -22.1
49 Cullen/Frost Bankers Inc. San Antonio BHC 24,420,800 23,533,911 3.8
50 Synovus Financial Corp. Columbus, Ga. BHC 22,777,413 20,989,781 8.5
51 BOK Financial Corp. Tulsa, Okla. BHC 20,627,999 20,246,058 1.9
52 Associated Banc-Corp Green Bay, Wis. BHC 20,558,395 18,201,258 13.0
53 FirstMerit Corp. Akron, Ohio BHC 19,830,346 19,368,766 2.4
54 Commerce Bancshares Inc. Kansas City, Mo. BHC 18,988,079 18,592,361 2.1
55 First Horizon National Corp. Memphis, Tenn. BHC 18,866,487 16,145,502 16.9
56 Wintrust Financial Corp. Rosemont, Ill. BHC 18,389,952 16,208,401 13.5
57 Barclays Delaware Holdings LLC Wilmington BHC 18,161,438 15,001,048 21.1
58 EverBank Financial Corp Jacksonville, Fla. savings 17,588,690 14,491,403 21.4
59 Webster Financial Corp. Waterbury, Conn. BHC 17,586,267 15,552,800 13.1
60 Umpqua Holdings Corp. Portland, Ore. BHC 17,475,221 16,737,420 4.4
61 Hancock Holding Co. Gulfport, Miss. BHC 17,447,334 15,744,952 10.8
62 Prosperity Bancshares Inc. Houston BHC 16,968,054 17,021,757 -0.3
63 Iberiabank Corp. Lafayette, La. BHC 16,303,065 12,377,775 31.7
64 TCF Financial Corp. Wayzata, Minn. BHC 16,163,487 15,291,718 5.7
65 BankUnited Inc. Miami Lakes, Fla. BHC 15,964,916 12,890,199 23.9
66 Texas Capital Bancshares Inc. Dallas BHC 15,165,381 11,715,821 29.4
67 UMB Financial Corp. Kansas City, Mo. BHC 15,061,559 12,753,437 18.1
68 Valley National Bancorp Wayne, N.J. BHC 14,499,863 11,861,487 22.2
69 Scottrade Financial Services Inc. St. Louis savings 14,483,838 18,367,142 -21.1
70 First National of Nebraska Inc. Omaha BHC 14,279,785 14,361,783 -0.6
71 Fulton Financial Corp. Lancaster, Pa. BHC 14,084,394 13,333,627 5.6
72 PrivateBancorp Inc. Chicago BHC 13,897,739 12,977,712 7.1
73 FirstBank Holding Co. Lakewood, Colo. BHC 13,580,720 12,607,073 7.7
74 Investors Bancorp Inc. Short Hills, N.J. BHC 13,492,564 11,573,649 16.6
75 Arvest Bank Group Inc. Bentonville, Ark. BHC 13,385,273 12,527,651 6.8
76 Bank of Hawaii Corp. Honolulu BHC 12,936,964 12,361,440 4.7
77 F.N.B. Corp. Pittsburgh BHC 12,759,736 11,452,093 11.4
78 PacWest Bancorp Los Angeles BHC 12,133,337 11,548,244 5.1
79 Utrecht-America Holdings Inc. New York BHC 12,133,262 11,317,248 7.2
80 Western Alliance Bancorp. Phoenix BHC 11,610,403 8,697,627 33.5
81 MB Financial Inc. Chicago BHC 11,254,578 11,238,548 0.1
82 Apple Financial Holdings Inc. New York BHC 11,195,121 10,554,390 6.1
83 Sallie Mae Bank Salt Lake City commercial 11,143,926 9,735,735 14.5
84 BancorpSouth Inc. Tupelo, Miss. BHC 10,987,386 10,573,809 3.9
85 Washington Federal Inc. Seattle BHC 10,638,994 10,727,305 -0.8
86 State Farm Bank FSB Bloomington, Ill. savings 10,520,935 10,639,786 -1.1
87 Cathay General Bancorp Los Angeles BHC 10,238,475 8,694,669 17.8
88 First BanCorp. San Juan, Puerto Rico BHC 9,716,461 9,703,174 0.1
89 United Bankshares Inc. Charleston, W.Va. BHC 9,504,914 8,753,276 8.6
90 Trustmark Corp. Jackson, Miss. BHC 9,412,404 9,513,225 -1.1
91 Astoria Financial Corp. Lake Success, N.Y. savings 9,255,560 9,809,715 -5.6
92 Sterling Bancorp Montebello, N.Y. BHC 8,827,999 5,303,148 66.5
93 Central Bancompany Inc. Jefferson City, Mo. BHC 8,816,557 8,173,634 7.9
94 Old National Bancorp Evansville, Ind. BHC 8,621,452 8,207,396 5.0
95 International Bancshares Corp. Laredo, Texas BHC 8,466,780 8,414,072 0.6
96 Third Federal Savings and Loan Association of Cleveland MHC savings 8,428,691 8,791,585 -4.1
97 Flagstar Bancorp Inc. Troy, Mich. savings 8,324,307 7,416,510 12.2
98 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,296,450 7,616,133 8.9
99 Bremer Financial Corp. St. Paul, Minn. BHC 8,168,755 6,770,984 20.6
100 Eastern Bank Corp. Boston BHC 8,162,378 7,191,046 13.5
101 United Community Banks Inc. Blairsville, Ga. BHC 7,906,337 6,241,972 26.7
102 Discount Bancorp Inc. New York BHC 7,852,770 7,767,155 1.1
103 Chemical Financial Corp. Midland, Mich. BHC 7,615,211 5,431,927 40.2
104 Bank of the Ozarks Inc. Little Rock, Ark. BHC 7,606,790 5,139,705 48.0
105 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 7,387,064 NA NA
106 Columbia Banking System Inc. Tacoma, Wash. BHC 7,314,805 6,244,401 17.1
107 Pinnacle Bancorp Inc. Central City, Neb. BHC 7,231,719 6,559,026 10.3
108 South State Corp. Columbia, S.C. BHC 7,078,009 6,518,228 8.6
109 First Interstate BancSystem Inc. Billings, Mont. BHC 7,035,794 6,959,499 1.1
110 National Penn Bancshares Inc. Allentown, Pa. BHC 6,959,275 6,287,936 10.7
111 Hilltop Holdings Inc. Dallas BHC 6,820,749 6,236,282 9.4
112 Cadence Bancorp LLC Houston BHC 6,805,772 5,899,395 15.4
113 Northwest Bancshares Inc. Warren, Pa. savings 6,694,912 5,749,553 16.4
114 Glacier Bancorp Inc. Kalispell, Mont. BHC 6,673,178 6,106,869 9.3
115 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 6,600,679 4,662,331 41.6
116 NBT Bancorp Inc. Norwich, N.Y. BHC 6,600,626 6,314,939 4.5
117 Midland Financial Co. Oklahoma City savings 6,468,203 5,822,207 11.1
118 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 6,353,888 6,186,174 2.7
119 Renasant Corp. Tupelo, Miss. BHC 6,234,561 4,763,670 30.9
120 WesBanco Inc. Wheeling, W.Va. BHC 6,193,918 5,101,691 21.4
121 Community Bank System Inc. DeWitt, N.Y. BHC 6,148,110 5,967,331 3.0
122 Simmons First National Corp. Pine Bluff, Ark. BHC 6,089,800 3,908,915 55.8
123 First Financial Bancorp. Cincinnati BHC 6,081,428 5,533,017 9.9
124 BBCN Bancorp Inc. Los Angeles BHC 6,028,864 5,509,754 9.4
125 CVB Financial Corp. Ontario, Calif. BHC 5,959,472 5,759,293 3.5
126 Home BancShares Inc. Conway, Ark. BHC 5,953,014 5,277,271 12.8
127 BMW Bank of North America Salt Lake City commercial 5,916,704 6,212,651 -4.8
128 Independent Bank Corp. Rockland, Mass. BHC 5,915,450 5,303,214 11.5
129 Provident Financial Services Inc. Iselin, N.J. BHC 5,849,733 5,749,498 1.7
130 Union Bankshares Corp. Richmond, Va. BHC 5,821,286 5,636,382 3.3
131 Customers Bancorp Inc. Wyomissing, Pa. BHC 5,787,473 4,286,679 35.0
132 BancFirst Corp. Oklahoma City BHC 5,698,591 5,740,449 -0.7
133 Boston Private Financial Holdings Inc. BHC 5,648,317 5,335,308 5.9
134 Dollar Bank FSB Pittsburgh savings 5,627,916 5,305,169 6.1
135 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 5,619,836 5,087,506 10.5
136 Capital Bank Financial Corp. Coral Gables, Fla. BHC 5,573,882 5,183,273 7.5
137 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 5,533,390 4,565,857 21.2
138 Heartland Financial USA Inc. Dubuque, Iowa BHC 5,507,237 4,726,719 16.5
139 Park National Corp. Newark, Ohio BHC 5,454,982 5,129,004 6.4
140 Banc of California Inc. Irvine BHC 5,421,990 3,631,710 49.3
141 Mutual of Omaha Bank Neb. savings 5,421,319 5,627,461 -3.7
142 New York Private Bank & Trust Corp. BHC 5,343,601 4,541,127 17.7
143 Talmer Bancorp Inc. Troy, Mich. BHC 5,125,145 4,484,753 14.3
144 First Financial Bankshares Inc. Abilene, Texas BHC 5,097,284 4,464,364 14.2
145 Opus Bank Irvine, Calif. commercial 4,953,433 3,511,362 41.1
146 Nationwide Bank Columbus, Ohio savings 4,940,848 4,384,597 12.7
147 Eagle Bancorp Inc. Bethesda, Md. BHC 4,926,588 3,533,850 39.4
148 Capitol Federal Financial Inc. Topeka, Kan. savings 4,913,772 4,730,300 3.9
149 First Banks Inc. Clayton, Mo. BHC 4,898,095 4,826,985 1.5
150 Bank Leumi Le-Israel Corp. New York BHC 4,892,646 4,279,177 14.3
151 S&T Bancorp Inc. Indiana, Pa. BHC 4,877,409 3,901,101 25.0
152 Hawaiian Electric Industries Inc. Honolulu savings 4,865,805 4,570,083 6.5
153 FCB Financial Holdings Inc. Weston, Fla. BHC 4,821,844 3,991,360 20.8
154 First Merchants Corp. Muncie, Ind. BHC 4,815,207 4,310,925 11.7
155 TowneBank Portsmouth, Va. commercial 4,802,978 3,867,852 24.2
156 LegacyTexas Financial Group Inc. Plano BHC 4,770,946 2,543,610 87.6
157 BofI Holding Inc. San Diego savings 4,755,362 3,261,757 45.8
158 OFG Bancorp San Juan, Puerto Rico BHC 4,715,883 5,069,017 -7.0
159 CM Florida Holdings Inc. Coral Gables BHC 4,552,734 3,992,853 14.0
160 Ameris Bancorp Moultrie, Ga. BHC 4,530,522 3,373,120 34.3
161 Farmers & Merchants Bank of Long Beach Calif. commercial 4,521,755 4,106,294 10.1
162 Carter Bank & Trust Martinsville, Va. commercial 4,477,270 4,271,528 4.8
163 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,437,073 4,212,860 5.3
164 Banner Corp. Walla Walla, Wash. BHC 4,387,653 3,991,118 9.9
165 Santander BanCorp San Juan, Puerto Rico BHC 4,383,762 4,875,442 -10.1
166 Bancorp Inc. Wilmington, Del. BHC 4,379,215 3,881,624 12.8
167 BNC Bancorp High Point, N.C. BHC 4,374,490 3,084,208 41.8
168 Westamerica Bancorp. San Rafael, Calif. BHC 4,369,140 4,321,863 1.1
169 W.T.B. Financial Corp. Spokane, Wash. BHC 4,280,432 4,024,949 6.3
170 United Financial Bancorp Inc. Glastonbury, Conn. BHC 4,272,127 4,036,556 5.8
171 Central Pacific Financial Corp. Honolulu BHC 4,230,347 4,047,796 4.5
172 Brookline Bancorp Inc. Boston BHC 4,169,767 3,897,961 7.0
173 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,161,490 4,372,388 -4.8
174 Stifel Financial Corp. St. Louis BHC 4,116,811 4,552,522 -9.6
175 TrustCo Bank Corp NY Glenville, N.Y. savings 4,096,793 3,985,041 2.8
176 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 4,044,634 3,352,766 20.6
177 Sabadell United Bank Miami commercial 4,020,834 3,575,263 12.5
178 1st Source Corp. South Bend, Ind. BHC 4,019,156 3,835,972 4.8
179 Woodforest Financial Group Inc. The Woodlands, Texas BHC 4,014,006 3,720,640 7.9
180 Wilshire Bancorp Inc. Los Angeles BHC 3,946,840 3,191,585 23.7
181 Ridgewood Savings Bank N.Y. savings 3,931,638 3,949,207 -0.4
182 National Bank Holdings Corp. Greenwood Village, Colo. BHC 3,874,637 3,797,458 2.0
183 Flushing Financial Corp. Uniondale, N.Y. BHC 3,726,910 3,363,096 10.8
184 WSFS Financial Corp. Wilmington, Del. savings 3,644,602 3,504,110 4.0
185 Middlesex Bancorp MHC Natick, Mass. BHC 3,627,987 3,597,706 0.8
186 First NBC Bank Holding Co. New Orleans BHC 3,616,960 2,971,265 21.7
187 Columbia Bank MHC Fair Lawn, N.J. savings 3,609,093 3,420,121 5.5
188 Independent Bank Group Inc. McKinney, Texas BHC 3,534,041 2,813,660 25.6
189 First Security Bancorp Searcy, Ark. BHC 3,526,265 3,443,242 2.4
190 Hanmi Financial Corp. Los Angeles BHC 3,518,738 3,597,914 -2.2
191 TriCo Bancshares Chico, Calif. BHC 3,457,872 2,437,357 41.9
192 Scotiabank de Puerto Rico San Juan commercial 3,430,054 3,590,424 -4.5
193 Mizuho Bank USA New York commercial 3,422,407 3,337,331 2.5
194 Intrust Financial Corp. Wichita, Kan. BHC 3,400,675 3,449,198 -1.4
195 Beneficial Bancorp Inc. Philadelphia savings 3,360,317 NA NA
196 Johnson Financial Group Inc. Racine, Wis. BHC 3,328,611 3,055,792 8.9
197 Southside Bancshares Inc. Tyler, Texas BHC 3,327,877 2,443,564 36.2
198 Beal Financial Corp. Plano, Texas savings 3,327,448 3,353,293 -0.8
199 Origin Bancorp Inc. Ruston, La. BHC 3,315,516 2,950,950 12.4
200 HomeStreet Inc. Seattle savings 3,310,703 2,431,399 36.2


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 14, 2015. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker

Banks, thrifts and holding companies