© 2024 Arizent. All rights reserved.
Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

June 06, 2016, 12:22 p.m. EDT 1 Min Read
View Table
Printer Friendly Version
Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn March 31, 2016. Dollars in thousands
Published June 6, 2016
Rank Company Type of
institution		 Deposits Change
March 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,279,715,000 $1,363,427,000 -6.1%
2 Wells Fargo & Co. San Francisco BHC 1,223,559,000 1,168,708,000 4.7
3 Bank of America Corp. Charlotte, N.C. BHC 1,200,048,000 1,121,136,000 7.0
4 Citigroup Inc. New York BHC 907,972,000 919,937,000 -1.3
5 U.S. Bancorp Minneapolis BHC 300,400,000 282,733,000 6.2
6 Bank of New York Mellon Corp. New York BHC 279,645,000 265,903,000 5.2
7 PNC Financial Services Group Inc. Pittsburgh BHC 249,016,358 232,405,732 7.1
8 TD Group US Holdings LLC Wilmington, Del. BHC 224,504,136 NA NA
9 Capital One Financial Corp. McLean, Va. BHC 217,857,306 205,782,777 5.9
10 State Street Corp. Boston BHC 191,626,986 209,040,191 -8.3
11 Morgan Stanley New York BHC 156,034,000 133,544,000 16.8
12 SunTrust Banks Inc. Atlanta BHC 149,890,404 140,593,397 6.6
13 BB&T Corp. Winston-Salem, N.C. BHC 149,124,383 129,040,405 15.6
14 Charles Schwab Corp. San Francisco savings 129,512,000 102,827,000 26.0
15 HSBC North America Holdings Inc. New York BHC 115,900,658 110,745,322 4.7
16 Goldman Sachs Group Inc. New York BHC 103,571,360 102,072,617 1.5
17 Citizens Financial Group Inc. Providence, R.I. BHC 102,832,642 95,813,617 7.3
18 Fifth Third Bancorp Cincinnati BHC 98,617,247 94,412,256 4.5
19 Regions Financial Corp. Birmingham, Ala. BHC 97,357,000 82,876,000 17.5
20 Northern Trust Corp. Chicago BHC 96,868,890 90,756,965 6.7
21 M&T Bank Corp. Buffalo, N.Y. BHC 91,957,841 73,583,742 25.0
22 MUFG Americas Holdings Corp. New York BHC 84,343,702 86,004,083 -1.9
23 BMO Financial Corp. Wilmington, Del. BHC 81,288,969 76,245,312 6.6
24 KeyCorp Cleveland BHC 71,058,147 72,023,988 -1.3
25 Ally Financial Inc. Detroit BHC 68,751,427 65,662,771 4.7
26 First Hawaiian Inc. San Francisco BHC 66,249,000 57,903,000 14.4
27 BBVA Compass Bancshares Inc. Houston BHC 65,982,792 61,190,508 7.8
28 United Services Automobile Association San Antonio savings 62,691,628 58,841,023 6.5
29 American Express Co. New York BHC 59,931,334 57,705,509 3.9
30 Santander Holdings USA Inc. Boston BHC 58,246,000 47,846,000 21.7
31 Comerica Inc. Dallas BHC 56,004,626 52,373,031 6.9
32 Huntington Bancshares Inc. Columbus, Ohio BHC 55,391,815 51,817,764 6.9
33 First Republic Bank San Francisco commercial 50,374,102 47,847,466 5.3
34 UBS Bank USA Salt Lake City commercial 47,893,465 37,130,929 29.0
35 Zions Bancorp. Salt Lake City BHC 47,615,499 46,113,425 3.3
36 Discover Financial Services Riverwoods, Ill. BHC 47,586,865 43,809,835 8.6
37 Synchrony Financial Stamford, Conn. savings 43,447,363 NA NA
38 SVB Financial Group Santa Clara, Calif. BHC 39,147,665 34,352,245 14.0
39 RBC USA Holdco Corp. New York BHC 36,534,000 36,258,700 0.8
40 Deutsche Bank Trust Corp. New York BHC 32,783,715 15,849,823 106.8
41 CIT Group Inc. New York BHC 30,483,412 NA NA
42 E-Trade Financial Corp. New York savings 29,459,963 32,965,676 -10.6
43 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 28,819,723 27,899,315 3.3
44 People's United Financial Inc. Bridgeport, Conn. BHC 28,430,523 26,142,852 8.8
45 New York Community Bancorp Inc. Westbury BHC 28,426,757 28,328,734 0.3
46 East West Bancorp Inc. Pasadena, Calif. BHC 27,496,703 24,027,366 14.4
47 Signature Bank New York commercial 27,210,000 24,807,000 9.7
48 Popular Inc. Hato Rey, Puerto Rico BHC 26,930,755 25,678,577 4.9
49 First Citizens BancShares Inc. Raleigh, N.C. BHC 26,774,813 22,621,783 18.4
50 GE Capital Global Holdings LLC Norwalk, Conn. savings 25,691,383 NA NA
51 Cullen/Frost Bankers Inc. San Antonio BHC 24,387,851 24,210,353 0.7
52 Synovus Financial Corp. Columbus, Ga. BHC 23,242,661 21,531,700 7.9
53 FirstMerit Corp. Akron, Ohio BHC 21,077,150 21,147,454 -0.3
54 Commerce Bancshares Inc. Kansas City, Mo. BHC 21,007,665 18,763,504 12.0
55 Associated Banc-Corp Green Bay, Wis. BHC 20,120,607 19,511,963 3.1
56 Barclays Delaware Holdings LLC Wilmington BHC 19,980,198 19,477,126 2.6
57 BOK Financial Corp. Tulsa, Okla. BHC 19,968,730 18,070,087 10.5
58 First Horizon National Corp. Memphis, Tenn. BHC 19,344,081 15,873,776 21.9
59 Wintrust Financial Corp. Rosemont, Ill. BHC 18,838,031 16,467,581 14.4
60 EverBank Financial Corp Jacksonville, Fla. savings 18,357,247 16,577,372 10.7
61 Webster Financial Corp. Waterbury, Conn. BHC 18,260,530 15,523,805 17.6
62 Hancock Holding Co. Gulfport, Miss. BHC 17,956,227 15,656,526 14.7
63 Umpqua Holdings Corp. Portland, Ore. BHC 17,707,535 16,900,567 4.8
64 Prosperity Bancshares Inc. Houston BHC 17,689,280 17,703,116 -0.1
65 BankUnited Inc. Miami Lakes, Fla. BHC 16,971,255 13,539,000 25.4
66 TCF Financial Corp. Wayzata, Minn. BHC 16,806,250 15,555,364 8.0
67 Valley National Bancorp Wayne, N.J. BHC 16,253,551 14,034,116 15.8
68 Texas Capital Bancshares Inc. Dallas BHC 16,178,748 12,520,525 29.2
69 Iberiabank Corp. Lafayette, La. BHC 15,682,553 11,778,120 33.1
70 PacWest Bancorp Beverly Hills, Calif. BHC 15,092,752 13,616,859 10.8
71 UMB Financial Corp. Kansas City, Mo. BHC 15,084,654 12,673,317 19.0
72 F.N.B. Corp. Pittsburgh BHC 14,917,253 14,387,627 3.7
73 First National of Nebraska Inc. Omaha BHC 14,552,785 16,912,589 -14.0
74 Scottrade Financial Services Inc. St. Louis savings 14,345,592 13,212,184 8.6
75 FirstBank Holding Co. Lakewood, Colo. BHC 14,181,791 12,248,625 15.8
76 PrivateBancorp Inc. Chicago BHC 14,132,317 13,367,506 5.7
77 Fulton Financial Corp. Lancaster, Pa. BHC 14,057,799 13,054,173 7.7
78 Investors Bancorp Inc. Short Hills, N.J. BHC 13,681,012 12,710,558 7.6
79 Arvest Bank Group Inc. Bentonville, Ark. BHC 13,251,105 12,633,089 4.9
80 Bank of Hawaii Corp. Honolulu BHC 12,657,724 11,089,166 14.1
81 Western Alliance Bancorp. Phoenix BHC 12,623,463 11,382,208 10.9
82 Raymond James Financial Inc. St. Petersburg, Fla. BHC 12,087,157 11,836,517 2.1
83 Sallie Mae Bank Salt Lake City commercial 12,033,311 11,256,934 6.9
84 Apple Financial Holdings Inc. New York BHC 12,030,624 8,931,043 34.7
85 MB Financial Inc. Chicago BHC 11,505,215 10,990,942 4.7
86 Utrecht-America Holdings Inc. New York BHC 11,279,075 10,519,550 7.2
87 BancorpSouth Inc. Tupelo, Miss. BHC 11,206,786 10,972,501 2.1
88 State Farm Bank FSB Bloomington, Ill. savings 10,654,622 10,560,052 0.9
89 Washington Federal Inc. Seattle BHC 10,509,086 8,783,460 19.6
90 Cathay General Bancorp Los Angeles BHC 10,452,172 10,529,223 -0.7
91 Trustmark Corp. Jackson, Miss. BHC 9,588,230 9,698,358 -1.1
92 Bank of the Ozarks Inc. Little Rock, Ark. BHC 9,341,563 9,045,546 3.3
93 First BanCorp. San Juan, Puerto Rico BHC 9,338,124 9,483,945 -1.5
94 Sterling Bancorp Montebello, N.Y. BHC 9,283,671 9,685,098 -4.1
95 United Bankshares Inc. Charleston, W.Va. BHC 9,032,664 7,361,413 22.7
96 Astoria Financial Corp. Lake Success, N.Y. savings 8,596,514 5,221,666 64.6
97 Central Bancompany Inc. Jefferson City, Mo. BHC 8,536,253 8,438,624 1.2
98 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,508,847 7,208,420 18.0
99 Bremer Financial Corp. St. Paul, Minn. BHC 8,478,733 8,711,506 -2.7
100 Flagstar Bancorp Inc. Troy, Mich. savings 8,400,889 8,490,891 -1.1
101 International Bancshares Corp. Laredo, Texas BHC 8,145,199 7,814,700 4.2
102 Old National Bancorp Evansville, Ind. BHC 8,097,738 7,887,758 2.7
103 Third Federal Savings and Loan Association of Cleveland MHC savings 8,060,798 7,264,316 11.0
104 Eastern Bank Corp. Boston BHC 8,055,068 3,898,950 106.6
105 Banner Corp. Walla Walla, Wash. BHC 7,971,468 5,496,382 45.0
106 United Community Banks Inc. Blairsville, Ga. BHC 7,882,635 6,328,134 24.6
107 Pinnacle Bancorp Inc. Omaha, Neb. BHC 7,867,877 6,772,690 16.2
108 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 7,662,618 NA NA
109 Chemical Financial Corp. Midland, Mich. BHC 7,456,767 6,078,971 22.7
110 Columbia Banking System Inc. Tacoma, Wash. BHC 7,438,829 6,924,722 7.4
111 Cadence Bancorp LLC Houston BHC 7,300,667 7,777,257 -6.1
112 Discount Bancorp Inc. New York BHC 7,100,428 6,461,045 9.9
113 Stifel Financial Corp. St. Louis BHC 7,086,737 7,006,212 1.1
114 South State Corp. Columbia, S.C. BHC 6,985,033 6,576,939 6.2
115 Community Bank System Inc. DeWitt, N.Y. BHC 6,971,414 4,782,605 45.8
116 First Interstate BancSystem Inc. Billings, Mont. BHC 6,952,683 6,369,892 9.1
117 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 6,945,110 6,345,211 9.5
118 Glacier Bancorp Inc. Kalispell, Mont. BHC 6,873,474 5,935,265 15.8
119 Hilltop Holdings Inc. Dallas BHC 6,704,936 6,729,745 -0.4
120 Heartland Financial USA Inc. Dubuque, Iowa BHC 6,685,361 5,690,553 17.5
121 NBT Bancorp Inc. Norwich, N.Y. BHC 6,638,356 4,790,081 38.6
122 Banc of California Inc. Irvine BHC 6,604,842 6,299,604 4.8
123 Northwest Bancshares Inc. Warren, Pa. savings 6,520,759 6,275,123 3.9
124 Midland Financial Co. Oklahoma City savings 6,455,035 5,854,219 10.3
125 Home BancShares Inc. Conway, Ark. BHC 6,438,509 5,423,971 18.7
126 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 6,405,823 4,768,022 34.3
127 Customers Bancorp Inc. Wyomissing, Pa. BHC 6,340,977 5,693,453 11.4
128 BBCN Bancorp Inc. Los Angeles BHC 6,303,085 4,671,831 34.9
129 Renasant Corp. Tupelo, Miss. BHC 6,218,602 4,838,418 28.5
130 CVB Financial Corp. Ontario, Calif. BHC 6,179,624 5,655,742 9.3
131 Provident Financial Services Inc. Iselin, N.J. BHC 6,086,096 3,860,718 57.6
132 First Financial Bancorp. Cincinnati BHC 6,066,302 5,048,988 20.1
133 WesBanco Inc. Wheeling, W.Va. BHC 6,041,258 5,454,696 10.8
134 Simmons First National Corp. Pine Bluff, Ark. BHC 6,022,645 5,360,332 12.4
135 BofI Holding Inc. San Diego savings 5,991,516 5,211,434 15.0
136 BancFirst Corp. Oklahoma City BHC 5,973,358 5,904,704 1.2
137 Independent Bank Corp. Rockland, Mass. BHC 5,968,761 5,845,624 2.1
138 Mutual of Omaha Bank Neb. savings 5,965,356 5,640,378 5.8
139 BMW Bank of North America Salt Lake City commercial 5,947,330 5,814,171 2.3
140 Union Bankshares Corp. Richmond, Va. BHC 5,917,260 5,604,658 5.6
141 Capital Bank Financial Corp. Charlotte, N.C. BHC 5,911,641 4,533,615 30.4
142 FCB Financial Holdings Inc. Weston, Fla. BHC 5,862,846 5,257,243 11.5
143 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 5,794,494 5,462,209 6.1
144 Boston Private Financial Holdings Inc. BHC 5,663,599 5,428,148 4.3
145 Dollar Bank FSB Pittsburgh savings 5,591,274 4,656,782 20.1
146 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 5,528,641 4,514,936 22.5
147 Park National Corp. Newark, Ohio BHC 5,430,638 3,978,535 36.5
148 New York Private Bank & Trust Corp. BHC 5,347,642 5,128,000 4.3
149 Yadkin Financial Corp. Raleigh, N.C. BHC 5,310,840 3,799,364 39.8
150 First Merchants Corp. Muncie, Ind. BHC 5,291,370 4,641,699 14.0
151 LegacyTexas Financial Group Inc. Plano BHC 5,228,017 2,681,829 94.9
152 Opus Bank Irvine, Calif. commercial 5,199,966 4,005,395 29.8
153 Ameris Bancorp Moultrie, Ga. BHC 5,190,170 4,750,255 9.3
154 First Banks Inc. Clayton, Mo. BHC 5,158,444 4,310,768 19.7
155 Bank Leumi Le-Israel Corp. New York BHC 5,093,248 4,396,573 15.8
156 Capitol Federal Financial Inc. Topeka, Kan. savings 5,068,136 4,661,775 8.7
157 Eagle Bancorp Inc. Bethesda, Md. BHC 5,026,344 4,849,558 3.6
158 Hawaiian Electric Industries Inc. Honolulu savings 5,013,680 4,547,932 10.2
159 Talmer Bancorp Inc. Troy, Mich. BHC 5,012,029 4,742,470 5.7
160 First Financial Bankshares Inc. Abilene, Texas BHC 4,926,322 3,867,042 27.4
161 S&T Bancorp Inc. Indiana, Pa. BHC 4,879,290 3,431,149 42.2
162 TowneBank Portsmouth, Va. commercial 4,876,611 3,908,842 24.8
163 Nationwide Bank Columbus, Ohio savings 4,782,862 4,851,133 -1.4
164 OFG Bancorp San Juan, Puerto Rico BHC 4,742,208 3,396,396 39.6
165 BCI Financial Group Inc. Miami BHC 4,715,291 4,923,932 -4.2
166 BNC Bancorp High Point, N.C. BHC 4,689,966 4,200,274 11.7
167 Farmers & Merchants Bank of Long Beach Calif. commercial 4,541,068 4,349,652 4.4
168 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,540,546 4,082,516 11.2
169 United Financial Bancorp Inc. Glastonbury, Conn. BHC 4,481,543 4,157,349 7.8
170 Westamerica Bancorp. San Rafael, Calif. BHC 4,454,561 4,213,957 5.7
171 Central Pacific Financial Corp. Honolulu BHC 4,451,517 4,051,067 9.9
172 Carter Bank & Trust Martinsville, Va. commercial 4,433,269 4,110,180 7.9
173 Woodforest Financial Group Inc. The Woodlands, Texas BHC 4,414,757 4,621,784 -4.5
174 Brookline Bancorp Inc. Boston BHC 4,395,306 4,169,154 5.4
175 W.T.B. Financial Corp. Spokane, Wash. BHC 4,332,136 3,966,607 9.2
176 Santander BanCorp San Juan, Puerto Rico BHC 4,279,042 4,506,105 -5.0
177 Sabadell United Bank Miami commercial 4,223,888 3,398,160 24.3
178 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 4,195,894 4,315,511 -2.8
179 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,178,878 4,045,682 3.3
180 1st Source Corp. South Bend, Ind. BHC 4,139,186 3,802,860 8.8
181 Independent Bank Group Inc. McKinney, Texas BHC 4,100,378 4,032,241 1.7
182 Optum Bank Inc. Salt Lake City commercial 4,073,300 3,594,456 13.3
183 TrustCo Bank Corp NY Glenville savings 4,028,306 3,249,598 24.0
184 Mizuho Bank USA New York commercial 4,016,566 3,649,235 10.1
185 CenterState Banks Inc. Davenport, Fla. BHC 3,997,990 3,923,752 1.9
186 WSFS Financial Corp. Wilmington, Del. savings 3,903,613 3,815,694 2.3
187 Flushing Financial Corp. Uniondale, N.Y. BHC 3,892,059 3,508,087 10.9
188 Ridgewood Savings Bank N.Y. savings 3,845,929 3,120,883 23.2
189 Bancorp Inc. Wilmington, Del. BHC 3,841,640 3,403,182 12.9
190 First NBC Bank Holding Co. New Orleans BHC 3,840,676 3,766,188 2.0
191 Wilshire Bancorp Inc. Los Angeles BHC 3,788,296 2,568,556 47.5
192 National Bank Holdings Corp. Greenwood Village, Colo. BHC 3,711,398 3,596,534 3.2
193 HomeStreet Inc. Seattle BHC 3,688,404 2,836,026 30.1
194 TriCo Bancshares Chico, Calif. BHC 3,631,266 3,380,424 7.4
195 Middlesex Bancorp MHC Natick, Mass. BHC 3,627,038 3,470,814 4.5
196 Columbia Bank MHC Fair Lawn, N.J. savings 3,620,883 3,421,463 5.8
197 Beal Financial Corp. Plano, Texas savings 3,512,790 3,558,921 -1.3
198 Southside Bancshares Inc. Tyler, Texas BHC 3,510,051 3,556,746 -1.3
199 First Security Bancorp Searcy, Ark. BHC 3,461,374 NA NA
200 Community & Southern Holdings Inc. Atlanta BHC 3,455,407 3,374,417 2.4


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 6, 2016. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker

Banks, thrifts and holding companies