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Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

August 15, 2011, 5:18 p.m. EDT 1 Min Read
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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn March 31, 2011. Dollars in thousands
Published August 15, 2011
Rank Company Type of
institution		 Deposits Change
March 31 Year earlier
1 Bank of America Corp. Charlotte, N.C. BHC $1,022,276,597 $978,400,417 4.5%
2 JPMorgan Chase & Co. New York BHC 995,829,000 925,303,000 7.6
3 Citigroup Inc. New York BHC 865,876,000 827,914,000 4.6
4 Wells Fargo & Co. San Francisco BHC 838,006,000 805,693,000 4.0
5 U.S. Bancorp Minneapolis BHC 208,293,000 184,039,000 13.2
6 PNC Financial Services Group Inc. Pittsburgh BHC 182,113,335 182,636,548 -0.3
7 Bank of New York Mellon Corp. BHC 162,533,000 131,665,000 23.4
8 Toronto-Dominion Bank foreign BHC 149,500,580 125,030,008 19.6
9 HSBC Holdings PLC London foreign BHC 126,838,046 118,083,553 7.4
10 Capital One Financial Corp. McLean, Va. BHC 125,446,270 117,786,568 6.5
11 SunTrust Banks Inc. Atlanta BHC 124,025,761 118,749,436 4.4
12 State Street Corp. Boston BHC 107,414,212 90,335,602 18.9
13 BB&T Corp. Winston-Salem, N.C. BHC 106,912,573 113,741,797 -6.0
14 Regions Financial Corp. Birmingham, Ala. BHC 96,380,654 98,344,854 -2.0
15 HM Treasury London foreign BHC 91,921,121 95,499,706 -3.7
16 Fifth Third Bancorp Cincinnati BHC 82,554,473 83,797,203 -1.5
17 ING Group NV Amsterdam foreign thrift 81,640,121 78,097,748 4.5
18 Northern Trust Corp. Chicago BHC 71,075,409 57,435,176 23.7
19 Morgan Stanley New York BHC 63,495,000 63,926,000 -0.7
20 KeyCorp Cleveland BHC 60,874,154 65,195,041 -6.6
21 Mitsubishi UFJ Financial Group Inc. Tokyo foreign BHC 58,677,078 66,581,949 -11.9
22 Charles Schwab Bank Reno, Nev. savings bank 51,285,124 42,101,187 21.8
23 M&T Bank Corp. Buffalo, N.Y. BHC 50,548,099 47,538,405 6.3
24 BNP Paribas SA Paris foreign BHC 50,411,583 50,363,218 0.1
25 Banco Santander SA Boadilla del Monte Spain (1) foreign thrift 47,330,271 41,802,826 13.2
26 Banco Bilbao Vizcaya Argentaria SA Spain (2) foreign BHC 46,404,372 46,215,204 0.4
27 USAA Federal Savings Bank San Antonio thrift 43,166,777 36,168,451 19.3
28 Comerica Inc. Dallas BHC 42,026,544 40,025,043 5.0
29 Huntington Bancshares Inc. Columbus, Ohio BHC 41,409,057 40,391,021 2.5
30 Zions Bancorp. Salt Lake City BHC 40,596,564 42,099,561 -3.6
31 Ally Financial Inc. Detroit BHC 38,785,000 31,474,000 23.2
32 Goldman Sachs Group Inc. New York BHC 38,626,000 38,317,000 0.8
33 BMO Financial Group Toronto foreign BHC 37,209,653 30,932,468 20.3
34 American Express Co. New York BHC 37,030,000 33,648,853 10.0
35 Discover Financial Services Riverwoods, Ill. BHC 35,179,005 35,813,613 -1.8
36 E-Trade Bank Arlington, Va. thrift 31,441,178 29,961,369 4.9
37 UBS AG Basel/Zurich foreign bank 27,569,286 26,267,793 5.0
38 Popular Inc. Hato Rey, Puerto Rico BHC 27,196,000 25,360,000 7.2
39 Hudson City Savings Bank Paramus, N.J. thrift 25,629,296 25,618,005 0.0
40 Synovus Financial Corp. Columbus, Ga. BHC 23,205,879 27,180,048 -14.6
41 New York Community Bancorp Inc. Westbury BHC 22,276,019 22,869,523 -2.6
42 Royal Bank of Canada Toronto foreign BHC 21,403,176 NA NA
43 First Republic Bank San Francisco commercial bank 20,028,526 NA NA
44 Deutsche Bank Frankfurt foreign BHC 19,334,000 20,674,000 -6.5
45 City National Corp. Los Angeles BHC 18,481,353 16,968,081 8.9
46 People's United Bank Bridgeport, Conn. thrift 18,157,292 15,421,788 17.7
47 BOK Financial Corp. Tulsa, Okla. BHC 17,879,498 15,542,940 15.0
48 First Citizens BancShares Inc. Raleigh, N.C. BHC 17,811,736 17,843,827 -0.2
49 East West Bancorp Inc. Pasadena, Calif. BHC 16,536,381 14,652,198 12.9
50 Commerce Bancshares Inc. Kansas City, Mo. BHC 15,540,883 14,006,306 11.0
51 First Horizon National Corp. Memphis, Tenn. BHC 15,352,138 15,070,362 1.9
52 SVB Financial Group Santa Clara, Calif. BHC 15,336,952 11,516,580 33.2
53 OneWest Bank FSB Pasadena, Calif. thrift 15,253,045 14,741,646 3.5
54 Cullen/Frost Bankers Inc. San Antonio BHC 14,753,847 13,800,589 6.9
55 Webster Financial Corp. Waterbury, Conn. BHC 14,128,866 13,997,154 0.9
56 Associated Banc-Corp Green Bay, Wis. BHC 14,023,643 17,496,787 -19.9
57 GE Money Bank Draper, Utah thrift 13,714,678 11,406,538 20.2
58 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 13,551,814 NA NA
59 Fulton Financial Corp. Lancaster, Pa. BHC 12,408,610 12,156,455 2.1
60 TCF Financial Corp. Wayzata, Minn. BHC 12,096,180 11,934,083 1.4
61 First BanCorp. San Juan, Puerto Rico BHC 11,716,436 12,878,234 -9.0
62 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 11,689,838 12,904,694 -9.4
63 FirstMerit Corp. Akron, Ohio BHC 11,399,197 9,374,932 21.6
64 BancorpSouth Inc. Tupelo, Miss. BHC 11,388,269 10,911,713 4.4
65 Wintrust Financial Corp. Lake Forest, Ill. BHC 10,915,169 9,724,870 12.2
66 PrivateBancorp Inc. Chicago BHC 10,625,976 10,640,551 -0.1
67 UMB Financial Corp. Kansas City, Mo. BHC 10,372,757 8,220,509 26.2
68 Signature Bank New York commercial bank 10,191,127 7,899,885 29.0
69 New York Private Bank and Trust Corp. BHC 10,140,201 11,505,055 -11.9
70 Bank of Hawaii Corp. Honolulu BHC 9,912,390 9,494,085 4.4
71 FirstBank Holding Co. Lakewood, Colo. BHC 9,844,660 9,383,173 4.9
72 Valley National Bancorp Wayne, N.J. BHC 9,722,375 9,779,615 -0.6
73 EverBank Jacksonville, Fla. thrift 9,696,834 7,413,600 30.8
74 State Farm Bank FSB Bloomington, Ill. thrift 9,644,106 10,239,000 -5.8
75 Arvest Bank Group Inc. Bentonville, Ark. BHC 9,499,025 9,235,261 2.9
76 MetLife Inc. New York BHC 9,312,890 10,032,429 -7.2
77 Umpqua Holdings Corp. Portland, Ore. BHC 9,298,063 8,213,017 13.2
78 Susquehanna Bancshares Inc. Lititz, Pa. BHC 9,281,133 9,312,616 -0.3
79 Third Federal Savings and Loan Association of Cleveland MHC thrift 8,915,991 8,862,351 0.6
80 Washington Federal Savings and Loan Association Seattle thrift 8,836,082 8,979,676 -1.6
81 Flagstar Bank FSB Troy, Mich. thrift 7,946,955 8,248,433 -3.7
82 MB Financial Inc. Chicago BHC 7,892,006 8,055,179 -2.0
83 Iberiabank Corp. Lafayette, La. BHC 7,863,056 7,955,158 -1.2
84 International Bancshares Corp. Laredo, Texas BHC 7,855,264 7,450,957 5.4
85 Prosperity Bancshares Inc. Houston BHC 7,820,225 7,603,207 2.9
86 Rabobank Nederland Utrecht, Netherlands foreign BHC 7,735,606 5,651,004 36.9
87 Citizens Republic Bancorp Inc. Flint, Mich. BHC 7,692,322 8,892,364 -13.5
88 Trustmark Corp. Jackson, Miss. BHC 7,426,274 7,147,053 3.9
89 F.N.B. Corp. Hermitage, Pa. BHC 7,390,311 6,494,106 13.8
90 First Citizens Bancorp. Inc. Columbia, S.C. BHC 7,312,404 7,396,565 -1.1
91 Central Bancompany Inc. Jefferson City, Mo. BHC 7,298,812 6,918,476 5.5
92 Scottrade Bank St. Louis thrift 7,209,747 6,193,867 16.4
93 Cathay General Bancorp El Monte, Calif. BHC 7,079,308 7,746,279 -8.6
94 BankUnited Miami Lakes, Fla. thrift 7,007,075 7,803,717 -10.2
95 Barclays PLC London foreign BHC 6,901,763 NA NA
96 Sterling Financial Corp. Spokane, Wash. BHC 6,775,007 7,641,560 -11.3
97 Investors Bancorp MHC Short Hills, N.J. BHC 6,771,651 6,047,935 12.0
98 Raymond James Bank FSB St. Petersburg Fla. thrift 6,711,204 6,731,459 -0.3
99 Hancock Holding Co. Gulfport, Miss. BHC 6,698,665 7,006,214 -4.4
100 United Community Banks Inc. Blairsville, Ga. BHC 6,597,748 6,487,588 1.7
101 National Australia Bank Ltd. Melbourne (3) BHC 6,450,511 4,155,886 55.2
102 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,420,469 5,864,766 9.5
103 MidFirst Bank Oklahoma City thrift 6,413,138 8,048,127 -20.3
104 First Banks Inc. Clayton, Mo. BHC 6,353,140 7,519,251 -15.5
105 Bremer Financial Corp. St. Paul, Minn. BHC 6,304,860 5,987,339 5.3
106 BMW Bank of North America Salt Lake City commercial bank 6,265,639 5,362,555 16.8
107 Sallie Mae Bank Murray, Utah commercial bank 6,133,527 6,104,189 0.5
108 Northwest Savings Bank Warren, Pa. savings bank 6,094,267 6,070,242 0.4
109 Eastern Bank Corp. Boston BHC 6,061,440 5,276,344 14.9
110 Old National Bancorp Evansville, Ind. BHC 6,060,057 5,691,800 6.5
111 Cam-Discount Ltd. Grand Cayman Cayman Islands foreign BHC 5,965,629 5,957,645 0.1
112 National Penn Bancshares Inc. Boyertown, Pa. BHC 5,933,016 6,411,364 -7.5
113 First Interstate BancSystem Inc. Billings, Mont. BHC 5,931,184 5,788,382 2.5
114 Apple Financial Holdings Inc. New York BHC 5,926,614 6,030,164 -1.7
115 GE Capital Financial Inc. Salt Lake City commercial bank 5,778,028 6,344,018 -8.9
116 United Bankshares Inc. Charleston, W.Va. BHC 5,711,939 5,791,917 -1.4
117 Western Alliance Bancorp. Phoenix BHC 5,497,463 5,190,130 5.9
118 Capmark Bank Midvale, Utah commercial bank 5,326,911 7,022,191 -24.1
119 Park National Corp. Newark, Ohio BHC 5,314,678 5,268,858 0.9
120 Texas Capital Bancshares Inc. Dallas BHC 5,222,001 4,409,829 18.4
121 First Financial Bancorp. Cincinnati BHC 5,217,250 5,223,686 -0.1
122 Pinnacle Bancorp Inc. Central City, Neb. BHC 5,192,585 4,651,680 11.6
123 Provident Financial Services Inc. Iselin, N.J. BHC 4,909,462 4,904,812 0.1
124 Capitol Federal Savings Bank Topeka, Kan. thrift 4,887,691 4,504,367 8.5
125 Dollar Bank Federal Savings Bank Pittsburgh thrift 4,860,051 4,575,646 6.2
126 Mercantil Servicios Financieros Caracas foreign BHC 4,774,014 4,352,238 9.7
127 Pacific Capital Bancorp Santa Barbara, Calif. BHC 4,754,126 5,603,773 -15.2
128 CapitalSource Bank Los Angeles commercial bank 4,708,355 4,582,645 2.7
129 Banco Santander SA Boadilla del Monte Spain (4) foreign BHC 4,703,475 4,487,840 4.8
130 BancFirst Corp. Oklahoma City BHC 4,666,199 4,009,017 16.4
131 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,629,969 4,652,906 -0.5
132 PacWest Bancorp Los Angeles BHC 4,586,027 4,155,180 10.4
133 Glacier Bancorp Inc. Kalispell, Mont. BHC 4,552,309 4,164,845 9.3
134 Boston Private Financial Holdings Inc. BHC 4,542,889 4,482,327 1.4
135 Doral Financial Corp. San Juan, Puerto Rico BHC 4,486,248 NA NA
136 CVB Financial Corp. Ontario, Calif. BHC 4,485,689 4,518,597 -0.7
137 Chemical Financial Corp. Midland, Mich. BHC 4,382,271 3,474,339 26.1
138 CIT Group Inc. New York BHC 4,288,188 4,854,710 -11.7
139 NBT Bancorp Inc. Norwich, N.Y. BHC 4,258,942 4,177,179 2.0
140 WesBanco Inc. Wheeling, W.Va. BHC 4,212,211 4,041,573 4.2
141 Mutual of Omaha Bank Neb. thrift 4,163,019 3,801,216 9.5
142 Westamerica Bancorp. San Rafael, Calif. BHC 4,141,784 3,896,123 6.3
143 PlainsCapital Corp. Dallas BHC 4,112,191 3,334,500 23.3
144 Bank Leumi Le-Israel BM Tel-Aviv foreign BHC 4,086,982 4,164,299 -1.9
145 American Savings Bank FSB Honolulu thrift 4,067,963 4,041,905 0.6
146 Community Bank System Inc. DeWitt, N.Y. BHC 4,021,032 3,988,277 0.8
147 BankAtlantic Fort Lauderdale, Fla. thrift 4,019,675 4,059,902 -1.0
148 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 3,994,641 3,635,124 9.9
149 Johnson Financial Group Inc. Racine, Wis. BHC 3,852,950 4,649,970 -17.1
150 Ameriprise Bank FSB Minneapolis thrift 3,787,180 3,007,985 25.9
151 Ridgewood Savings Bank N.Y. savings bank 3,774,414 3,654,642 3.3
152 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 3,731,884 3,836,362 -2.7
153 Renasant Corp. Tupelo, Miss. BHC 3,644,874 2,713,848 34.3
154 1st Source Corp. South Bend, Ind. BHC 3,609,007 3,539,130 2.0
155 TrustCo Bank Schenectady, N.Y. thrift 3,593,044 3,332,834 7.8
156 Independent Bank Corp. Rockland, Mass. BHC 3,585,593 3,476,682 3.1
157 North American Financial Holdings Inc. Miami BHC 3,541,091 NA NA
158 Banner Corp. Walla Walla, Wash. BHC 3,540,648 3,849,778 -8.0
159 NBH Holdings Corp. Boston BHC 3,528,319 NA NA
160 Middlesex Bancorp MHC Natick, Mass. BHC 3,452,178 3,416,541 1.0
161 Bank of Nova Scotia Toronto foreign BHC 3,414,715 1,369,102 149.4
162 Ocean Bankshares Inc. Miami BHC 3,384,480 3,542,513 -4.5
163 Carter Bank and Trust Martinsville, Va. commercial bank 3,378,865 3,183,409 6.1
164 Aurora Bank FSB Wilmington, Del. thrift 3,370,782 3,465,498 -2.7
165 Columbia Banking System Inc. Tacoma, Wash. BHC 3,336,213 3,371,165 -1.0
166 SCBT Financial Corp. Columbia, S.C. BHC 3,319,550 2,995,362 10.8
167 S&T Bancorp Inc. Indiana, Pa. BHC 3,305,839 3,345,816 -1.2
168 SNBNY Holdings Ltd. Gibraltar foreign BHC 3,269,390 2,959,877 10.5
169 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 3,248,128 2,842,663 14.3
170 W.T.B. Financial Corp. Spokane, Wash. BHC 3,184,703 3,283,087 -3.0
171 First Merchants Corp. Munice, Ind. BHC 3,152,442 3,398,467 -7.2
172 Central Pacific Financial Corp. Honolulu BHC 3,145,135 3,334,015 -5.7
173 First Financial Bankshares Inc. Abilene, Texas BHC 3,131,890 2,690,114 16.4
174 Heartland Financial USA Inc. Dubuque, Iowa BHC 3,082,374 3,037,411 1.5
175 Taylor Capital Group Inc. Rosemont, Ill. BHC 3,076,858 2,957,721 4.0
176 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,071,384 3,008,044 2.1
177 Farmers and Merchants Bank of Long Beach Calif. commercial bank 3,070,953 2,930,257 4.8
178 Union First Market Bankshares Corp. Richmond, Va. BHC 3,069,359 3,073,259 -0.1
179 TowneBank Portsmouth, Va. commercial bank 3,067,486 2,690,861 14.0
180 Nationwide Bank Columbus, Ohio thrift 3,057,789 2,704,210 13.1
181 Intrust Financial Corp. Wichita, Kan. BHC 3,036,246 2,981,367 1.8
182 Luther Burbank Savings Santa Rosa, Calif. thrift 2,963,512 2,580,850 14.8
183 Amalgamated Bank New York commercial bank 2,946,285 2,967,101 -0.7
184 Capitol Bancorp Ltd. Lansing, Mich. BHC 2,928,650 4,454,361 -34.3
185 Banco Bilbao Vizcaya Argentaria SA Spain (5) foreign BHC 2,927,443 2,664,722 9.9
186 Home BancShares Inc. Conway, Ark. BHC 2,917,531 2,221,088 31.4
187 First Security Bancorp Searcy, Ark. BHC 2,917,157 2,462,327 18.5
188 First National Bank Group Inc. Edinburg, Texas BHC 2,862,151 2,891,838 -1.0
189 First Busey Corp. Champaign, Ill. BHC 2,853,996 3,079,018 -7.3
190 Sun Bancorp Inc. Vineland, N.J. BHC 2,847,467 2,924,815 -2.6
191 First Bancorp Troy, N.C. BHC 2,845,356 2,874,037 -1.0
192 Wilmington Savings Fund Society FSB Del. thrift 2,840,504 2,648,575 7.2
193 Caja de Ahorros y Monte de Piedad de Madrid foreign BHC 2,811,306 3,030,723 -7.2
194 Community Trust Bancorp Inc. Pikeville, Ky. BHC 2,792,235 2,530,234 10.4
195 Columbia Bank MHC Fair Lawn, N.J. thrift 2,745,794 2,605,668 5.4
196 Liberty Bank Middletown, Conn. savings bank 2,717,787 2,586,554 5.1
197 AnchorBank FSB Madison, Wis. thrift 2,710,820 3,551,243 -23.7
198 Great Southern Bancorp Inc. Springfield, Mo. BHC 2,676,902 2,796,433 -4.3
199 Beal Bank SSB Plano, Texas savings bank 2,631,277 2,350,295 12.0
200 Metropolitan Bank Group Inc. Chicago BHC 2,627,399 2,476,714 6.1

(

1
) Banco Santander's holdings in Sovereign Bank.
(
2
) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(
3
) National Australia Bank's holdings in National Americas Holdings LLC.
(
4
) Banco Santander's holdings in Santander BanCorp.
(
5
) Banco Bilbao's holdings in BBVA PR Holding Corp.

Worldwide assets for U.S. companies, U.S. assets for foreign holding companies. Based on data for top-tier consolidated bank holding companies (Y-9C reports), commercial banks and savings banks (call reports) and thrifts (TFR reports). Thrift holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Aug. 5, 2011.
Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker

Banks, thrifts and holding companies