Banks and Thrifts with the Most Deposits

October 11, 2011, 2:51 p.m. EDT 1 Min Read

View Table

Printer Friendly Version

Banks and Thrifts with the Most DepositsOn June 30, 2011. Dollars in thousands Published October 11, 2011
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	June 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,048,685,000	$887,805,000	18.1%
2	Bank of America Corp. Charlotte, N.C.	BHC	1,040,171,857	976,953,347	6.5
3	Citigroup Inc. New York	BHC	866,310,000	813,951,000	6.4
4	Wells Fargo & Co. San Francisco	BHC	853,925,000	816,409,000	4.6
5	U.S. Bancorp Minneapolis	BHC	214,883,000	183,123,000	17.3
6	Bank of New York Mellon Corp.	BHC	198,109,000	143,708,000	37.9
7	PNC Financial Services Group Inc. Pittsburgh	BHC	182,035,093	178,875,108	1.8
8	TD Bank US Holding Co. Portland, Maine	BHC	151,154,405	128,177,056	17.9
9	HSBC North America Holdings Inc. Buffalo	BHC	128,078,903	116,679,948	9.8
10	Capital One Financial Corp. McLean, Va.	BHC	126,117,025	117,331,543	7.5
11	State Street Corp. Boston	BHC	125,408,636	95,742,804	31.0
12	SunTrust Banks Inc. Atlanta	BHC	124,984,593	118,668,103	5.3
13	BB&T Corp. Winston-Salem, N.C.	BHC	108,064,283	104,467,558	3.4
14	Regions Financial Corp. Birmingham, Ala.	BHC	96,341,090	96,261,161	0.1
15	Citizens Financial Group Inc. Providence, R.I.	BHC	91,558,113	93,918,845	-2.5
16	ING Bank FSB Wilmington, Del.	thrift	82,102,302	77,431,428	6.0
17	Fifth Third Bancorp Cincinnati	BHC	80,842,315	82,339,362	-1.8
18	Northern Trust Corp. Chicago	BHC	77,500,907	57,952,044	33.7
19	Morgan Stanley New York	BHC	65,525,000	61,368,000	6.8
20	KeyCorp Cleveland	BHC	60,439,817	62,561,833	-3.4
21	M&T Bank Corp. Buffalo, N.Y.	BHC	59,229,215	47,522,671	24.6
22	UnionBanCal Corp. San Francisco	BHC	57,181,740	66,270,529	-13.7
23	Charles Schwab Bank Reno, Nev.	thrift	52,360,748	45,906,484	14.1
24	BancWest Corp. San Francisco	BHC	52,242,963	46,830,922	11.6
25	Sovereign Bank Wilmington, Del.	thrift	46,821,365	41,233,854	13.6
26	BBVA USA Bancshares Inc. Houston	BHC	45,442,451	46,069,958	-1.4
27	USAA Federal Savings Bank San Antonio	thrift	43,814,098	37,296,138	17.5
28	Comerica Inc. Dallas	BHC	41,802,773	39,833,902	4.9
29	Huntington Bancshares Inc. Columbus, Ohio	BHC	41,440,099	39,895,463	3.9
30	Zions Bancorp. Salt Lake City	BHC	41,195,069	42,017,802	-2.0
31	Ally Financial Inc. Detroit	BHC	40,229,000	33,712,000	19.3
32	Goldman Sachs Group Inc. New York	BHC	38,934,000	36,947,000	5.4
33	Harris Financial Corp. Wilmington, Del.	BHC	37,783,438	31,886,366	18.5
34	American Express Co. New York	BHC	37,524,000	33,762,674	11.1
35	Discover Financial Services Riverwoods, Ill.	BHC	35,378,210	34,497,969	2.6
36	Marshall & Ilsley Corp. Milwaukee	BHC	34,716,486	39,644,766	-12.4
37	E-Trade Bank Arlington, Va.	thrift	31,464,232	28,020,051	12.3
38	Popular Inc. Hato Rey, Puerto Rico	BHC	27,961,000	27,114,000	3.1
39	UBS Bank USA Salt Lake City	commercial bank	27,551,088	26,038,195	5.8
40	Hudson City Savings Bank Paramus, N.J.	thrift	25,582,105	25,294,721	1.1
41	Taunus Corp. New York	BHC	23,492,000	18,440,000	27.4
42	Synovus Financial Corp. Columbus, Ga.	BHC	22,875,017	26,257,563	-12.9
43	New York Community Bancorp Inc. Westbury	BHC	21,863,459	22,594,812	-3.2
44	RBC USA Holdco Corp. New York	BHC	21,189,303	0	NA
45	First Republic Bank San Francisco	commercial bank	19,939,848	0	NA
46	City National Corp. Beverly Hills, Calif.	BHC	19,271,151	17,981,139	7.2
47	First Niagara Financial Group Inc. Lockport, N.Y.	BHC	19,018,704	13,873,733	37.1
48	People's United Bank Bridgeport, Conn.	thrift	18,231,836	15,829,159	15.2
49	First Citizens BancShares Inc. Raleigh, N.C.	BHC	17,662,966	17,787,241	-0.7
50	BOK Financial Corp. Tulsa, Okla.	BHC	17,593,613	16,091,563	9.3
51	East West Bancorp Inc. Pasadena, Calif.	BHC	17,205,805	14,987,389	14.8
52	SVB Financial Group Santa Clara, Calif.	BHC	16,282,350	12,150,442	34.0
53	First Horizon National Corp. Memphis, Tenn.	BHC	15,896,745	15,202,477	4.6
54	Commerce Bancshares Inc. Kansas City, Mo.	BHC	15,661,353	14,488,985	8.1
55	Hancock Holding Co. Gulfport, Miss.	BHC	15,590,422	6,964,908	123.8
56	GE Money Bank Draper, Utah	thrift	15,378,478	12,321,956	24.8
57	Cullen/Frost Bankers Inc. San Antonio	BHC	15,178,805	14,024,375	8.2
58	OneWest Bank FSB Pasadena, Calif.	thrift	15,006,112	14,341,289	4.6
59	Associated Banc-Corp Green Bay, Wis.	BHC	14,066,050	16,970,199	-17.1
60	Webster Financial Corp. Waterbury, Conn.	BHC	13,720,935	13,482,953	1.8
61	Fulton Financial Corp. Lancaster, Pa.	BHC	12,262,895	12,345,472	-0.7
62	TCF Financial Corp. Wayzata, Minn.	BHC	11,992,603	11,575,467	3.6
63	First National of Nebraska Inc. Omaha	BHC	11,564,991	11,418,267	1.3
64	FirstMerit Corp. Akron, Ohio	BHC	11,343,120	11,519,489	-1.5
65	Astoria Federal Savings and Loan Association Long Island City, N.Y.	thrift	11,268,334	12,324,886	-8.6
66	Wintrust Financial Corp. Lake Forest, Ill.	BHC	11,259,260	10,624,742	6.0
67	BancorpSouth Inc. Tupelo, Miss.	BHC	11,209,148	11,126,051	0.7
68	First BanCorp. San Juan, Puerto Rico	BHC	11,072,728	12,727,575	-13.0
69	Signature Bank New York	commercial bank	10,875,240	8,471,314	28.4
70	PrivateBancorp Inc. Chicago	BHC	10,234,268	10,569,298	-3.2
71	MetLife Inc. New York	BHC	10,021,687	9,790,437	2.4
72	FirstBank Holding Co. Lakewood, Colo.	BHC	10,003,242	9,298,726	7.6
73	Bank of Hawaii Corp. Honolulu	BHC	9,979,034	9,324,659	7.0
74	Arvest Bank Group Inc. Bentonville, Ark.	BHC	9,914,559	9,258,880	7.1
75	UMB Financial Corp. Kansas City, Mo.	BHC	9,913,801	8,420,392	17.7
76	State Farm Bank FSB Bloomington, Ill.	thrift	9,837,048	9,899,711	-0.6
77	New York Private Bank and Trust Corp.	BHC	9,708,315	11,090,424	-12.5
78	Valley National Bancorp Wayne, N.J.	BHC	9,706,447	9,420,421	3.0
79	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	9,402,691	9,170,191	2.5
80	Umpqua Holdings Corp. Portland, Ore.	BHC	9,154,324	8,566,890	6.9
81	EverBank Jacksonville, Fla.	thrift	9,133,908	8,188,478	11.5
82	Iberiabank Corp. Lafayette, La.	BHC	9,077,061	8,076,427	12.4
83	Washington Federal Savings and Loan Association Seattle	thrift	8,716,649	8,853,650	-1.5
84	Third Federal Savings and Loan Association of Cleveland	thrift	8,703,370	8,908,784	-2.3
85	Utrecht-America Holdings Inc. New York	BHC	8,039,000	6,560,738	22.5
86	International Bancshares Corp. Laredo, Texas	BHC	7,786,885	7,479,873	4.1
87	MB Financial Inc. Chicago	BHC	7,718,583	8,397,267	-8.1
88	Prosperity Bancshares Inc. Houston	BHC	7,671,036	7,816,666	-1.9
89	Trustmark Corp. Jackson, Miss.	BHC	7,632,334	7,139,394	6.9
90	Central Bancompany Inc. Jefferson City, Mo.	BHC	7,576,873	6,815,351	11.2
91	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	7,445,066	8,223,213	-9.5
92	F.N.B. Corp. Hermitage, Pa.	BHC	7,397,219	6,534,658	13.2
93	Scottrade Bank St. Louis	thrift	7,284,892	6,268,123	16.2
94	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	7,122,076	7,355,841	-3.2
95	Cathay General Bancorp El Monte, Calif.	BHC	7,109,149	7,285,816	-2.4
96	Barclays Delaware Holdings LLC Wilmington	BHC	7,031,446	0	NA
97	Raymond James Bank FSB St. Petersburg, Fla.	thrift	6,945,523	6,469,727	7.4
98	BankUnited Miami Lakes, Fla.	thrift	6,909,877	7,483,167	-7.7
99	Investors Bancorp MHC Millburn, N.J.	BHC	6,873,697	6,092,850	12.8
100	Flagstar Bank FSB Troy, Mich.	thrift	6,700,677	7,558,558	-11.3
101	Sterling Financial Corp. Spokane, Wash.	BHC	6,599,913	7,255,026	-9.0
102	First Midwest Bancorp Inc. Itasca, Ill.	BHC	6,495,972	6,124,580	6.1
103	Discount Bancorp Inc. New York	BHC	6,423,427	5,746,551	11.8
104	Bremer Financial Corp. St. Paul, Minn.	BHC	6,304,194	5,956,604	5.8
105	National Americas Holdings LLC New York	BHC	6,301,010	6,453,947	-2.4
106	United Community Banks Inc. Blairsville, Ga.	BHC	6,190,758	6,329,512	-2.2
107	Eastern Bank Corp. Boston	BHC	6,175,231	5,365,978	15.1
108	GE Capital Financial Inc. Salt Lake City	commercial bank	6,173,620	5,891,095	4.8
109	BMW Bank of North America Salt Lake City	commercial bank	6,089,062	5,424,046	12.3
110	First Banks Inc. St. Louis	BHC	6,075,955	7,005,730	-13.3
111	Old National Bancorp Evansville, Ind.	BHC	6,015,446	5,647,087	6.5
112	Northwest Savings Bank Warren, Pa.	savings bank	6,012,731	6,084,462	-1.2
113	Apple Financial Holdings Inc. New York	BHC	5,957,036	6,142,487	-3.0
114	National Penn Bancshares Inc. Boyertown, Pa.	BHC	5,944,161	6,496,205	-8.5
115	MidFirst Bank Oklahoma City	thrift	5,899,296	7,017,055	-15.9
116	First Interstate BancSystem Inc. Billings, Mont.	BHC	5,794,665	5,802,322	-0.1
117	United Bankshares Inc. Charleston, W.Va.	BHC	5,728,546	5,614,156	2.0
118	Western Alliance Bancorp. Phoenix	BHC	5,588,320	5,230,084	6.8
119	Texas Capital Bancshares Inc. Dallas	BHC	5,421,748	4,926,141	10.1
120	Park National Corp. Newark, Ohio	BHC	5,257,517	5,168,814	1.7
121	Pinnacle Bancorp Inc. Central City, Neb.	BHC	5,219,912	4,776,427	9.3
122	Sallie Mae Bank Murray, Utah	commercial bank	5,180,852	5,896,438	-12.1
123	Santander BanCorp San Juan, Puerto Rico	BHC	5,016,529	4,483,765	11.9
124	Provident Financial Services Inc. Jersey City	BHC	5,015,517	4,927,619	1.8
125	First Financial Bancorp. Cincinnati	BHC	4,974,410	5,247,336	-5.2
126	Dollar Bank FSB Pittsburgh	thrift	4,829,081	4,607,227	4.8
127	CapitalSource Bank Los Angeles	commercial bank	4,785,796	4,570,469	4.7
128	Community Bank System Inc. DeWitt, N.Y.	BHC	4,757,102	3,939,975	20.7
129	BancFirst Corp. Oklahoma City	BHC	4,705,746	4,117,360	14.3
130	Glacier Bancorp Inc. Kalispell, Mont.	BHC	4,704,799	4,510,118	4.3
131	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	4,698,729	4,477,853	4.9
132	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,653,092	4,532,133	2.7
133	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	4,602,502	5,374,976	-14.4
134	Boston Private Financial Holdings Inc.	BHC	4,553,946	4,382,891	3.9
135	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,536,148	4,740,705	-4.3
136	CVB Financial Corp. Ontario, Calif.	BHC	4,504,271	4,601,490	-2.1
137	PacWest Bancorp Los Angeles	BHC	4,487,201	4,222,647	6.3
138	CIT Group Inc. New York	BHC	4,428,268	4,708,956	-6.0
139	Capmark Bank Midvale, Utah	commercial bank	4,408,895	6,629,167	-33.5
140	Ameriprise Bank FSB Minneapolis	thrift	4,397,803	3,116,870	41.1
141	Doral Financial Corp. San Juan, Puerto Rico	BHC	4,302,792	0	NA
142	Mutual of Omaha Bank Neb.	thrift	4,294,984	3,873,686	10.9
143	Chemical Financial Corp. Midland, Mich.	BHC	4,250,976	4,199,182	1.2
144	Bank Leumi Le-Israel Corp. New York	BHC	4,223,035	4,338,049	-2.7
145	WesBanco Inc. Wheeling, W.Va.	BHC	4,221,343	4,113,822	2.6
146	Sterling Bancshares Inc. Houston	BHC	4,130,571	4,154,136	-0.6
147	NBT Bancorp Inc. Norwich, N.Y.	BHC	4,114,613	4,101,331	0.3
148	Westamerica Bancorp. San Rafael, Calif.	BHC	4,089,540	3,892,295	5.1
149	American Savings Bank FSB Honolulu	thrift	4,077,190	4,023,786	1.3
150	SNBNY Holdings Ltd. New York	BHC	4,040,050	3,192,874	26.5
151	PlainsCapital Corp. Dallas	BHC	3,962,672	3,736,235	6.1
152	Ridgewood Savings Bank N.Y.	savings bank	3,871,388	3,766,106	2.8
153	Beneficial Mutual Savings Bank Philadelphia	savings bank	3,800,752	3,665,350	3.7
154	Independent Bank Corp. Rockland, Mass.	BHC	3,792,032	3,680,716	3.0
155	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	3,761,520	3,853,400	-2.4
156	TrustCo Bank Glenville, N.Y.	thrift	3,649,812	3,433,421	6.3
157	Johnson Financial Group Inc. Racine, Wis.	BHC	3,600,732	4,578,313	-21.4
158	Scotiabank de Puerto Rico San Juan	commercial bank	3,535,062	3,327,472	6.2
159	1st Source Corp. South Bend, Ind.	BHC	3,523,316	3,609,586	-2.4
160	North American Financial Holdings Inc. Miami	BHC	3,504,739	0	NA
161	Renasant Corp. Tupelo, Miss.	BHC	3,477,419	2,688,212	29.4
162	Columbia Banking System Inc. Tacoma, Wash.	BHC	3,475,167	3,284,947	5.8
163	NBH Holdings Corp. Boston	BHC	3,472,427	0	NA
164	Banner Corp. Walla Walla, Wash.	BHC	3,466,400	3,838,995	-9.7
165	Community Bancorp LLC Houston	BHC	3,466,034	0	NA
166	Middlesex Bancorp MHC Natick, Mass.	BHC	3,463,860	3,571,255	-3.0
167	BankAtlantic Fort Lauderdale, Fla.	thrift	3,428,166	3,988,258	-14.0
168	Carter Bank and Trust Martinsville, Va.	commercial bank	3,355,676	3,268,405	2.7
169	Ocean Bankshares Inc. Miami	BHC	3,304,496	3,565,838	-7.3
170	S&T Bancorp Inc. Indiana, Pa.	BHC	3,253,983	3,297,196	-1.3
171	W.T.B. Financial Corp. Spokane, Wash.	BHC	3,242,864	3,274,639	-1.0
172	Aurora Bank FSB Wilmington, Del.	thrift	3,240,731	3,399,688	-4.7
173	Central Pacific Financial Corp. Honolulu	BHC	3,230,218	3,209,285	0.7
174	SCBT Financial Corp. Columbia, S.C.	BHC	3,205,828	3,011,867	6.4
175	Nationwide Bank Columbus, Ohio	thrift	3,193,217	2,847,867	12.1
176	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	3,170,483	2,158,571	46.9
177	First Merchants Corp. Muncie, Ind.	BHC	3,142,537	3,261,340	-3.6
178	First Financial Bankshares Inc. Abilene, Texas	BHC	3,119,440	2,706,230	15.3
179	Towne Bank Portsmouth, Va.	commercial bank	3,113,881	2,824,772	10.2
180	Flushing Savings Bank FSB N.Y.	thrift	3,111,599	2,887,639	7.8
181	Union First Market Bankshares Corp. Bowling Green, Va.	BHC	3,083,544	3,096,086	-0.4
182	Heartland Financial USA Inc. Dubuque, Iowa	BHC	3,080,685	3,016,113	2.1
183	Luther Burbank Savings Santa Rosa, Calif.	thrift	3,064,099	2,619,364	17.0
184	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	3,058,187	2,938,347	4.1
185	First Security Bancorp Searcy, Ark.	BHC	3,043,499	2,545,692	19.6
186	Intrust Financial Corp. Wichita, Kan.	BHC	3,025,890	2,977,616	1.6
187	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	2,977,963	2,899,135	2.7
188	BBVA PR Holding Corp. San Juan, Puerto Rico	BHC	2,925,199	2,763,538	5.8
189	Taylor Capital Group Inc. Rosemont, Ill.	BHC	2,906,777	3,042,967	-4.5
190	Home BancShares Inc. Conway, Ark.	BHC	2,899,793	2,186,492	32.6
191	Wilmington Savings Fund Society FSB Del.	thrift	2,893,385	2,655,087	9.0
192	Amalgamated Bank New York	commercial bank	2,856,533	2,850,819	0.2
193	CM Florida Holdings Inc. Coral Gables	BHC	2,820,937	3,026,232	-6.8
194	First Busey Corp. Urbana, Ill.	BHC	2,813,841	3,080,481	-8.7
195	Community Trust Bancorp Inc. Pikeville, Ky.	BHC	2,784,719	2,571,127	8.3
196	First National Bank Group Inc. Edinburg, Texas	BHC	2,782,805	2,950,054	-5.7
197	Columbia Bank Fair Lawn, N.J.	thrift	2,753,374	2,603,688	5.7
198	First Bancorp Troy, N.C.	BHC	2,748,833	2,796,008	-1.7
199	Sun Bancorp Inc. Vineland, N.J.	BHC	2,723,676	2,961,816	-8.0
200	Capitol Bancorp Ltd. Lansing, Mich.	BHC	2,711,435	4,183,217	-35.2

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts. Thrift holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies operating as for June 30, 2011.
Source:

Financial Informationa Systems LLC