Banks and Thrifts with the Most Deposits

December 27, 2011, 10:23 p.m. EST 1 Min Read

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Banks and Thrifts with the Most DepositsOn Sept. 30, 2011. Dollars in thousands Published December 27, 2011
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	Sept. 30	Year earlier	Change
1	JPMorgan Chase and Co. New York	BHC	$1,092,708,000	$903,138,000	21.0
2	Bank of America Corp. Charlotte, N.C.	BHC	1,043,374,165	979,014,700	6.6
3	Wells Fargo and Co. San Francisco	BHC	895,706,000	815,038,000	9.9
4	Citigroup Inc. New York	BHC	851,281,000	850,095,000	0.1
5	U.S. Bancorp Minneapolis	BHC	222,632,000	187,406,000	18.8
6	Bank of New York Mellon Corp.	BHC	211,651,000	149,035,000	42.0
7	PNC Financial Services Group Inc. Pittsburgh	BHC	187,818,829	179,225,292	4.8
8	TD Bank US Holding Co. Portland, Maine	BHC	161,560,609	140,591,869	14.9
9	State Street Corp. Boston	BHC	134,997,742	105,033,710	28.5
10	HSBC North America Holdings Inc. Buffalo, N.Y.	BHC	130,979,347	116,381,580	12.5
11	Capital One Financial Corp. McLean, Va.	BHC	128,318,008	119,212,083	7.6
12	SunTrust Banks Inc. Atlanta	BHC	126,281,660	120,366,917	4.9
13	BB&T Corp. Winston-Salem, N.C.	BHC	117,566,905	106,428,368	10.5
14	Regions Financial Corp. Birmingham, Ala.	BHC	95,949,239	94,988,719	1.0
15	Citizens Financial Group Inc. Providence, R.I.	BHC	92,224,560	95,804,385	-3.7
16	ING Bank FSB Wilmington, Del.	thrift	82,330,080	77,337,235	6.5
17	Fifth Third Bancorp Cincinnati	BHC	82,301,678	81,567,703	0.9
18	Northern Trust Corp. Chicago	BHC	78,514,024	58,445,834	34.3
19	Harris Financial Corp. Wilmington, Del.	BHC	72,013,895	32,419,172	122.1
20	Morgan Stanley New York	BHC	66,184,000	61,202,000	8.1
21	KeyCorp Cleveland	BHC	61,071,546	61,440,083	-0.6
22	UnionBanCal Corp. San Francisco	BHC	60,454,117	61,541,792	-1.8
23	M&T Bank Corp. Buffalo, N.Y.	BHC	59,482,389	48,654,623	22.3
24	Charles Schwab Bank Reno, Nev.	thrift	54,102,212	48,855,875	10.7
25	BancWest Corp. San Francisco	BHC	53,800,624	47,365,088	13.6
26	Comerica Inc. Dallas	BHC	47,494,594	40,691,286	16.7
27	Sovereign Bank Wilmington, Del.	thrift	46,874,934	40,327,476	16.2
28	BBVA USA Bancshares Inc. Houston	BHC	45,073,383	45,269,629	-0.4
29	USAA Federal Savings Bank San Antonio	thrift	44,806,352	38,984,037	14.9
30	Huntington Bancshares Inc. Columbus, Ohio	BHC	43,270,795	41,130,806	5.2
31	Ally Financial Inc. Detroit	BHC	42,196,000	36,260,000	16.4
32	Goldman Sachs Group Inc. New York	BHC	41,695,000	38,323,000	8.8
33	Zions Bancorp. Salt Lake City	BHC	41,366,699	40,963,677	1.0
34	Discover Financial Services Riverwoods, Ill.	BHC	39,263,805	34,613,115	13.4
35	American Express Co. New York	BHC	38,196,000	33,774,251	13.1
36	E-Trade Bank Arlington, Va.	thrift	30,744,877	29,038,367	5.9
37	UBS Bank USA Salt Lake City	commercial bank	28,466,959	26,592,804	7.0
38	Popular Inc. Hato Rey, Puerto Rico	BHC	27,954,000	27,740,000	0.8
39	Hudson City Savings Bank Paramus, N.J.	thrift	25,415,999	25,050,517	1.5
40	Synovus Financial Corp. Columbus, Ga.	BHC	23,109,427	25,236,225	-8.4
41	Taunus Corp. New York	BHC	22,955,000	18,925,000	21.3
42	New York Community Bancorp Inc. Westbury	BHC	22,806,478	22,376,940	1.9
43	RBC USA Holdco Corp. New York	BHC	21,905,636	0	NA
44	First Republic Bank San Francisco	commercial bank	21,770,040	18,964,763	14.8
45	People's United Bank Bridgeport, Conn.	thrift	20,416,834	15,660,835	30.4
46	City National Corp. Los Angeles	BHC	19,909,161	18,422,998	8.1
47	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	19,787,962	13,539,985	46.1
48	BOK Financial Corp. Tulsa, Okla.	BHC	18,451,098	16,866,742	9.4
49	First Citizens BancShares Inc. Raleigh, N.C.	BHC	17,663,275	17,743,028	-0.4
50	East West Bancorp Inc. Pasadena, Calif.	BHC	17,351,087	15,370,414	12.9
51	GE Capital Retail Bank Draper, Utah	thrift	16,196,994	13,051,698	24.1
52	SVB Financial Group Santa Clara, Calif.	BHC	16,143,239	12,417,842	30.0
53	Cullen/Frost Bankers Inc. San Antonio	BHC	16,128,864	14,630,156	10.2
54	Commerce Bancshares Inc. Kansas City, Mo.	BHC	16,017,434	14,393,635	11.3
55	First Horizon National Corp. Memphis, Tenn.	BHC	15,698,978	14,976,540	4.8
56	Hancock Holding Co. Gulfport, Miss.	BHC	15,293,560	6,715,130	127.7
57	OneWest Bank FSB Pasadena, Calif.	thrift	15,082,550	14,249,456	5.8
58	Associated Banc-Corp Green Bay, Wis.	BHC	14,782,410	16,804,860	-12.0
59	Webster Financial Corp. Waterbury, Conn.	BHC	13,590,698	13,578,054	0.1
60	Fulton Financial Corp. Lancaster, Pa.	BHC	12,637,624	12,568,117	0.6
61	TCF Financial Corp. Wayzata, Minn.	BHC	12,374,765	11,513,595	7.5
62	Wintrust Financial Corp. Lake Forest, Ill.	BHC	12,306,008	10,962,239	12.3
63	First National of Nebraska Inc. Omaha, Neb.	BHC	12,056,293	11,349,866	6.2
64	Scottrade Bank St. Louis	thrift	11,916,490	6,477,510	84.0
65	FirstMerit Corp. Akron, Ohio	BHC	11,398,079	11,273,171	1.1
66	Astoria Federal Savings and Loan Association Long Island City, N.Y.	thrift	11,311,558	12,149,933	-6.9
67	Signature Bank New York	commercial bank	11,188,667	9,052,384	23.6
68	BancorpSouth Inc. Tupelo, Miss.	BHC	10,958,318	11,052,541	-0.9
69	MetLife Inc. New York	BHC	10,685,508	9,362,445	14.1
70	First BanCorp. San Juan, Puerto Rico	BHC	10,657,312	12,543,568	-15.0
71	Arvest Bank Group Inc. Bentonville, Ark.	BHC	10,448,997	9,447,708	10.6
72	FirstBank Holding Co. Lakewood, Colo.	BHC	10,230,922	9,356,690	9.3
73	PrivateBancorp Inc. Chicago	BHC	10,108,663	10,530,471	-4.0
74	Bank of Hawaii Corp. Honolulu	BHC	10,009,012	9,602,462	4.2
75	State Farm Bank FSB Bloomington, Ill.	thrift	9,759,769	9,719,496	0.4
76	Valley National Bancorp Wayne, N.J.	BHC	9,620,339	9,268,703	3.8
77	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	9,558,748	9,202,371	3.9
78	Umpqua Holdings Corp. Portland, Ore.	BHC	9,411,060	9,305,395	1.1
79	UMB Financial Corp. Kansas City, Mo.	BHC	9,395,022	8,601,815	9.2
80	New York Private Bank and Trust Corp.	BHC	9,286,536	10,728,678	-13.4
81	EverBank Jacksonville, Fla.	thrift	9,194,171	8,244,418	11.5
82	Iberiabank Corp. Lafayette, La.	BHC	9,192,375	8,267,943	11.2
83	Third Federal Savings and Loan Association of Cleveland	thrift	8,716,098	8,852,503	-1.5
84	Washington Federal Seattle	thrift	8,662,377	8,833,141	-1.9
85	Utrecht-America Holdings Inc. New York	BHC	8,281,000	7,514,846	10.2
86	Raymond James Bank FSB St. Petersburg, Fla.	thrift	7,990,474	7,463,671	7.1
87	Prosperity Bancshares Inc. Houston	BHC	7,801,114	7,495,089	4.1
88	International Bancshares Corp. Laredo, Texas	BHC	7,753,586	7,462,212	3.9
89	MB Financial Inc. Chicago	BHC	7,721,907	8,396,625	-8.0
90	Trustmark Corp. Jackson, Miss.	BHC	7,569,724	7,025,336	7.7
91	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	7,540,718	8,101,856	-6.9
92	GE Capital Financial Inc. Salt Lake City	commercial bank	7,475,721	5,517,142	35.5
93	F.N.B. Corp. Hermitage, Pa.	BHC	7,368,289	6,597,828	11.7
94	Investors Bancorp MHC Millburn, N.J.	BHC	7,263,831	6,151,452	18.1
95	Central Bancompany Inc. Jefferson City, Mo.	BHC	7,238,796	7,047,140	2.7
96	Flagstar Bank FSB Troy, Mich.	thrift	7,190,847	7,478,160	-3.8
97	Cathay General Bancorp El Monte, Calif.	BHC	7,125,125	7,107,755	0.2
98	BankUnited Miami Lakes, Fla.	thrift	7,062,722	7,362,089	-4.1
99	United Bankshares Inc. Charleston, W.Va.	BHC	6,927,996	5,698,398	21.6
100	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	6,898,720	7,352,903	-6.2
101	Old National Bancorp Evansville, Ind.	BHC	6,867,689	5,439,537	26.3
102	Barclays Delaware Holdings LLC Wilmington	BHC	6,634,184	0	NA
103	First Midwest Bancorp Inc. Itasca, Ill.	BHC	6,627,182	6,677,950	-0.8
104	Discount Bancorp Inc. New York	BHC	6,568,946	5,838,747	12.5
105	Sterling Financial Corp. Spokane, Wash.	BHC	6,446,067	6,934,462	-7.0
106	Bremer Financial Corp. St. Paul, Minn.	BHC	6,384,042	6,038,040	5.7
107	Eastern Bank Corp. Boston	BHC	6,275,430	5,286,053	18.7
108	National Americas Holdings LLC New York	BHC	6,273,846	6,426,519	-2.4
109	BMW Bank of North America Salt Lake City	commercial bank	6,193,072	5,722,373	8.2
110	Apple Financial Holdings Inc. New York	BHC	6,181,753	5,995,747	3.1
111	United Community Banks Inc. Blairsville, Ga.	BHC	6,005,305	5,998,636	0.1
112	National Penn Bancshares Inc. Boyertown, Pa.	BHC	5,992,991	6,505,477	-7.9
113	First Banks Inc. St. Louis	BHC	5,943,949	6,640,447	-10.5
114	Northwest Savings Bank Warren, Pa.	savings bank	5,887,362	6,081,570	-3.2
115	First Interstate BancSystem Inc. Billings, Mont.	BHC	5,851,319	5,902,181	-0.9
116	MidFirst Bank Oklahoma City	thrift	5,769,074	6,431,483	-10.3
117	Sallie Mae Bank Murray, Utah	commercial bank	5,745,412	6,575,481	-12.6
118	Western Alliance Bancorp. Phoenix	BHC	5,632,888	5,328,528	5.7
119	Texas Capital Bancshares Inc. Dallas	BHC	5,486,488	5,407,034	1.5
120	Pinnacle Bancorp Inc. Central City, Neb.	BHC	5,318,907	4,864,866	9.3
121	First Financial Bancorp. Cincinnati	BHC	5,299,100	5,051,263	4.9
122	Santander BanCorp San Juan, Puerto Rico	BHC	5,297,806	4,264,145	24.2
123	North American Financial Holdings Inc. Miami	BHC	5,256,772	2,185,581	140.5
124	Provident Financial Services Inc. Jersey City, N.J.	BHC	5,094,639	4,923,195	3.5
125	Park National Corp. Newark, Ohio	BHC	5,089,187	5,100,030	-0.2
126	CIT Group Inc. New York	BHC	4,958,893	4,788,678	3.6
127	BancFirst Corp. Oklahoma City	BHC	4,890,551	4,082,568	19.8
128	CapitalSource Bank Los Angeles	commercial bank	4,885,831	4,627,211	5.6
129	Community Bank System Inc. DeWitt, N.Y.	BHC	4,838,752	3,966,335	22.0
130	Dollar Bank FSB Pittsburgh	thrift	4,822,347	4,570,590	5.5
131	SNBNY Holdings Ltd. New York	BHC	4,799,195	3,143,108	52.7
132	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	4,786,964	4,610,347	3.8
133	Glacier Bancorp Inc. Kalispell, Mont.	BHC	4,770,526	4,417,842	8.0
134	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,625,756	4,545,738	1.8
135	Ameriprise Bank FSB Minneapolis	thrift	4,618,622	3,308,787	39.6
136	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	4,591,384	5,160,781	-11.0
137	CVB Financial Corp. Ontario, Calif.	BHC	4,589,143	4,522,463	1.5
138	PacWest Bancorp Los Angeles	BHC	4,555,345	4,804,313	-5.2
139	Boston Private Financial Holdings Inc.	BHC	4,536,356	4,494,190	0.9
140	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,484,878	4,729,143	-5.2
141	Chemical Financial Corp. Midland, Mich.	BHC	4,480,586	4,467,402	0.3
142	Bank Leumi Le-Israel Corp. New York	BHC	4,393,635	4,245,116	3.5
143	Mutual of Omaha Bank Neb.	thrift	4,376,068	3,777,668	15.8
144	PlainsCapital Corp. Dallas	BHC	4,374,459	3,753,115	16.6
145	WesBanco Inc. Wheeling, W.Va.	BHC	4,356,802	4,165,144	4.6
146	Doral Financial Corp. San Juan, Puerto Rico	BHC	4,337,139	4,761,089	-8.9
147	NBT Bancorp Inc. Norwich, N.Y.	BHC	4,265,064	4,202,621	1.5
148	Westamerica Bancorp. San Rafael, Calif.	BHC	4,193,616	4,074,055	2.9
149	NBH Holdings Corp. Boston	BHC	4,121,749	0	NA
150	American Savings Bank FSB Honolulu	thrift	4,083,643	3,979,106	2.6
151	Capmark Bank Midvale, Utah	commercial bank	3,931,704	6,210,882	-36.7
152	Ridgewood Savings Bank N.Y.	savings bank	3,916,500	3,767,617	4.0
153	Columbia Banking System Inc. Tacoma, Wash.	BHC	3,795,499	3,306,886	14.8
154	Independent Bank Corp. Rockland, Mass.	BHC	3,788,739	3,618,631	4.7
155	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	3,712,650	3,825,634	-3.0
156	Scotiabank de Puerto Rico San Juan	commercial bank	3,710,861	3,284,527	13.0
157	TrustCo Bank Glenville, N.Y.	thrift	3,679,134	3,431,904	7.2
158	Beneficial Mutual Savings Bank Philadelphia	savings bank	3,641,171	3,900,661	-6.7
159	Johnson Financial Group Inc. Racine, Wis.	BHC	3,540,294	4,710,249	-24.8
160	Banner Corp. Walla Walla, Wash.	BHC	3,537,434	3,760,486	-5.9
161	Carter Bank and Trust Martinsville, Va.	commercial bank	3,481,462	3,269,226	6.5
162	Middlesex Bancorp MHC Natick, Mass.	BHC	3,462,140	3,495,093	-0.9
163	1st Source Corp. South Bend, Ind.	BHC	3,447,585	3,566,194	-3.3
164	W.T.B. Financial Corp. Spokane, Wash.	BHC	3,432,947	3,335,447	2.9
165	Central Pacific Financial Corp. Honolulu	BHC	3,348,246	3,187,820	5.0
166	Renasant Corp. Tupelo, Miss.	BHC	3,342,355	3,415,928	-2.2
167	BankAtlantic Fort Lauderdale, Fla.	thrift	3,324,321	3,837,641	-13.4
168	Aurora Bank FSB Wilmington, Del.	thrift	3,292,025	3,034,455	8.5
169	SCBT Financial Corp. Columbia, S.C.	BHC	3,287,652	3,020,146	8.9
170	Community Bancorp LLC Houston	BHC	3,273,560	0	NA
171	Berkshire Bank Pittsfield, Mass.	savings bank	3,273,282	2,088,274	56.7
172	S&T Bancorp Inc. Indiana, Pa.	BHC	3,271,431	3,304,570	-1.0
173	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	3,236,720	2,967,190	9.1
174	Nationwide Bank Columbus, Ohio	thrift	3,218,434	2,928,977	9.9
175	Ocean Bankshares Inc. Miami	BHC	3,196,581	3,563,632	-10.3
176	First Financial Bankshares Inc. Abilene, Texas	BHC	3,186,604	2,738,645	16.4
177	Heartland Financial USA Inc. Dubuque, Iowa	BHC	3,173,614	3,073,643	3.3
178	Intrust Financial Corp. Wichita, Kan.	BHC	3,163,735	2,921,073	8.3
179	TowneBank Portsmouth, Va.	commercial bank	3,159,349	2,743,225	15.2
180	Flushing Savings Bank FSB N.Y.	thrift	3,135,991	2,912,967	7.7
181	Union First Market Bankshares Corp. Bowling Green, Va.	BHC	3,135,600	3,074,920	2.0
182	Luther Burbank Savings Santa Rosa, Calif.	thrift	3,130,263	2,831,938	10.5
183	First Security Bancorp Searcy, Ark.	BHC	3,080,309	2,620,552	17.5
184	The Bancorp Inc. Wilmington, Del.	BHC	3,073,501	2,422,387	26.9
185	First Merchants Corp. Muncie, Ind.	BHC	3,064,284	3,254,351	-5.8
186	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	3,050,297	2,974,585	2.5
187	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	3,046,469	2,415,714	26.1
188	Wilmington Savings Fund Society FSB Del.	thrift	2,966,640	2,744,351	8.1
189	BBVA PR Holding Corp. San Juan, Puerto Rico	BHC	2,935,908	2,908,428	0.9
190	Taylor Capital Group Inc. Rosemont, Ill.	BHC	2,926,281	2,972,668	-1.6
191	Home BancShares Inc. Conway, Ark.	BHC	2,885,049	2,564,436	12.5
192	Columbia Bank Fair Lawn, N.J.	thrift	2,860,147	2,642,419	8.2
193	Amalgamated Bank New York	commercial bank	2,839,167	2,846,724	-0.3
194	CM Florida Holdings Inc. Coral Gables	BHC	2,834,561	2,953,945	-4.0
195	Enterprise Financial Services Corp Clayton, Mo.	BHC	2,817,945	2,040,172	38.1
196	Community Trust Bancorp Inc. Pikeville, Ky.	BHC	2,811,969	2,575,295	9.2
197	Liberty Bank Middletown, Conn.	savings bank	2,759,269	2,600,086	6.1
198	First Busey Corp. Champaign, Ill.	BHC	2,756,461	2,924,205	-5.7
199	Eagle Bancorp Inc. Bethesda, Md.	BHC	2,747,349	1,646,093	66.9
200	First Bancorp Troy, N.C.	BHC	2,730,189	2,752,444	-0.8

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts. Thrifts holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies with at least $1,000 in assets as of Sept. 30, 2011.
Source:

Financial Information Systems LLC