Banks and Thrifts with the Most Deposits
October 11, 2011, 2:51 p.m. EDT 1 Min Read
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Banks and Thrifts with the Most Deposits
Banks and Thrifts with the Most DepositsOn June 30, 2011. Dollars in thousands | |||||
---|---|---|---|---|---|
Rank | Company | Type of institution | Deposits | Change | |
June 30 | Year earlier | ||||
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
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