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Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

June 25, 2012, 5:14 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, 2012. Dollars in thousands
Published June 25, 2012
Rank Company Type of
institution		 Deposits Change
March 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,128,512,000 $995,829,000 13.3%
2 Bank of America Corp. Charlotte, N.C. BHC 1,042,584,034 1,022,276,597 2.0
3 Wells Fargo & Co. San Francisco BHC 930,659,000 838,006,000 11.1
4 Citigroup Inc. New York BHC 908,963,000 865,876,000 5.0
5 U.S. Bancorp Minneapolis BHC 233,553,000 208,293,000 12.1
6 Capital One Financial Corp. McLean, Va. BHC 216,620,696 125,446,270 72.7
7 PNC Financial Services Group Inc. Pittsburgh BHC 206,364,732 182,113,335 13.3
8 Bank of New York Mellon Corp. BHC 192,607,000 162,533,000 18.5
9 TD Bank US Holding Co. Portland, Maine BHC 167,101,380 149,500,580 11.8
10 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 135,509,409 126,838,046 6.8
11 State Street Corp. Boston BHC 130,191,080 107,414,212 21.2
12 SunTrust Banks Inc. Atlanta BHC 130,061,563 124,025,761 4.9
13 BB&T Corp. Winston-Salem, N.C. BHC 124,157,181 106,912,573 16.1
14 Regions Financial Corp. Birmingham, Ala. BHC 97,150,527 96,380,654 0.8
15 Citizens Financial Group Inc. Providence, R.I. BHC 94,066,768 91,921,121 2.3
16 ING Bank FSB Wilmington, Del. bank 86,173,961 0 NA
17 Fifth Third Bancorp Cincinnati BHC 86,047,500 82,554,473 4.2
18 Northern Trust Corp. Chicago BHC 73,933,020 71,075,409 4.0
19 BMO Financial Corp. Wilmington, Del. BHC 72,881,281 37,209,653 95.9
20 Morgan Stanley New York BHC 66,441,000 63,495,000 4.6
21 UnionBanCal Corp. San Francisco BHC 65,089,336 58,677,078 10.9
22 Charles Schwab Bank Reno, Nev. bank 62,289,000 0 NA
23 KeyCorp Cleveland BHC 61,546,191 60,874,154 1.1
24 M&T Bank Corp. Buffalo, N.Y. BHC 60,912,943 50,548,099 20.5
25 BancWest Corp. San Francisco BHC 55,948,148 50,411,583 11.0
26 Goldman Sachs Group Inc. New York BHC 50,760,000 38,626,000 31.4
27 Sovereign Bank Wilmington, Del. bank 50,703,082 0 NA
28 USAA Federal Savings Bank San Antonio bank 49,718,233 0 NA
29 Comerica Inc. Dallas BHC 49,335,585 42,026,544 17.4
30 BBVA USA Bancshares Inc. Houston BHC 48,043,742 46,404,372 3.5
31 Huntington Bancshares Inc. Columbus, Ohio BHC 45,063,523 41,409,057 8.8
32 Ally Financial Inc. Detroit BHC 45,039,000 38,785,000 16.1
33 American Express Co. New York BHC 43,143,000 37,030,000 16.5
34 Zions Bancorp. Salt Lake City BHC 43,100,973 40,596,564 6.2
35 Discover Financial Services Riverwoods, Ill. BHC 40,590,353 35,179,005 15.4
36 E-Trade Bank Arlington, Va. bank 35,273,324 0 NA
37 UBS Bank USA Salt Lake City bank 30,847,795 27,569,286 11.9
38 Popular Inc. Hato Rey, Puerto Rico BHC 27,198,000 27,196,000 0.0
39 Hudson City Savings Bank Paramus, N.J. bank 25,262,722 0 NA
40 Deutsche Bank Trust Co. Americas New York bank 24,979,000 25,169,000 -0.8
41 First Republic Bank San Francisco bank 23,254,961 20,028,526 16.1
42 New York Community Bancorp Inc. Westbury BHC 23,002,813 22,276,019 3.3
43 Synovus Financial Corp. Columbus, Ga. BHC 22,137,702 23,205,879 -4.6
44 People's United Bank Bridgeport, Conn. bank 21,278,782 0 NA
45 City National Corp. Los Angeles BHC 20,787,775 18,481,353 12.5
46 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 19,171,613 13,551,814 41.5
47 BOK Financial Corp. Tulsa, Okla. BHC 18,527,115 17,879,498 3.6
48 First Citizens BancShares Inc. Raleigh, N.C. BHC 17,759,492 17,811,736 -0.3
49 East West Bancorp Inc. Pasadena, Calif. BHC 17,348,804 16,536,381 4.9
50 Cullen/Frost Bankers Inc. San Antonio BHC 17,001,187 14,753,847 15.2
51 First Horizon National Corp. Memphis, Tenn. BHC 16,936,196 15,352,138 10.3
52 Commerce Bancshares Inc. Kansas City, Mo. BHC 16,775,674 15,540,883 7.9
53 SVB Financial Group Santa Clara, Calif. BHC 16,732,793 15,336,952 9.1
54 GE Capital Retail Bank Draper, Utah bank 16,004,041 0 NA
55 Associated Banc-Corp Green Bay, Wis. BHC 15,653,376 14,023,643 11.6
56 Hancock Holding Co. Gulfport, Miss. BHC 15,439,514 6,698,665 130.5
57 OneWest Bank FSB Pasadena, Calif. bank 15,283,046 0 NA
58 Webster Financial Corp. Waterbury, Conn. BHC 13,949,959 14,128,866 -1.3
59 TCF Financial Corp. Wayzata, Minn. BHC 12,795,729 12,096,180 5.8
60 Wintrust Financial Corp. Lake Forest, Ill. BHC 12,665,853 10,915,169 16.0
61 Scottrade Bank St. Louis bank 12,612,631 0 NA
62 Susquehanna Bancshares Inc. Lititz, Pa. BHC 12,563,581 9,281,133 35.4
63 Signature Bank New York bank 12,507,353 10,191,128 22.7
64 Fulton Financial Corp. Lancaster, Pa. BHC 12,340,722 12,408,610 -0.5
65 First National of Nebraska Inc. Omaha BHC 12,280,996 11,545,204 6.4
66 FirstMerit Corp. Akron, Ohio BHC 11,649,161 11,399,197 2.2
67 Astoria Federal Savings and Loan Association Long Island City, N.Y. bank 11,315,022 0 NA
68 Arvest Bank Group Inc. Bentonville, Ark. BHC 10,996,740 9,499,025 15.8
69 BancorpSouth Inc. Tupelo, Miss. BHC 10,979,848 11,388,269 -3.6
70 Valley National Bancorp Wayne, N.J. BHC 10,957,184 9,722,375 12.7
71 FirstBank Holding Co. Lakewood, Colo. BHC 10,878,444 9,844,660 10.5
72 UMB Financial Corp. Kansas City, Mo. BHC 10,747,993 10,372,757 3.6
73 Bank of Hawaii Corp. Honolulu BHC 10,621,171 9,912,390 7.2
74 EverBank Jacksonville, Fla. bank 10,565,825 0 NA
75 MetLife Inc. New York BHC 10,478,428 9,312,890 12.5
76 PrivateBancorp Inc. Chicago BHC 10,422,712 10,625,976 -1.9
77 First BanCorp. San Juan, Puerto Rico BHC 9,908,256 11,716,436 -15.4
78 State Farm Bank FSB Bloomington, Ill. bank 9,667,146 0 NA
79 GE Capital Financial Inc. Salt Lake City bank 9,473,313 5,778,027 64.0
80 Iberiabank Corp. Lafayette, La. BHC 9,461,411 7,863,056 20.3
81 Umpqua Holdings Corp. Portland, Ore. BHC 9,119,158 9,298,063 -1.9
82 F.N.B. Corp. Hermitage, Pa. BHC 9,055,154 7,390,311 22.5
83 New York Private Bank and Trust Corp. BHC 9,043,286 10,140,201 -10.8
84 Third Federal Savings and Loan Association of Cleveland bank 9,038,894 0 NA
85 Washington Federal Seattle bank 8,848,338 0 NA
86 Flagstar Bank FSB Troy, Mich. bank 8,739,390 0 NA
87 Prosperity Bancshares Inc. Houston BHC 8,547,941 7,820,225 9.3
88 International Bancshares Corp. Laredo, Texas BHC 8,317,814 7,855,264 5.9
89 Utrecht-America Holdings Inc. New York BHC 8,259,000 7,735,606 6.8
90 Trustmark Corp. Jackson, Miss. BHC 8,090,746 7,426,274 8.9
91 Raymond James Bank St. Petersburg, Fla. bank 7,916,864 0 NA
92 Investors Bancorp MHC Millburn, N.J. BHC 7,845,075 6,771,651 15.9
93 BankUnited Miami Lakes, Fla. bank 7,793,359 0 NA
94 Barclays Delaware Holdings LLC Wilmington BHC 7,670,937 6,901,763 11.1
95 MB Financial Inc. Chicago BHC 7,634,702 7,892,006 -3.3
96 Central Bancompany Inc. Jefferson City, Mo. BHC 7,582,215 7,298,812 3.9
97 Citizens Republic Bancorp Inc. Flint, Mich. BHC 7,490,667 7,692,322 -2.6
98 Apple Financial Holdings Inc. New York BHC 7,450,419 5,926,614 25.7
99 Cathay General Bancorp El Monte, Calif. BHC 7,359,774 7,079,308 4.0
100 First Citizens Bancorp. Inc. Columbia, S.C. BHC 7,014,879 7,312,404 -4.1
101 Sterling Financial Corp. Spokane, Wash. BHC 6,902,403 6,775,007 1.9
102 United Bankshares Inc. Charleston, W.Va. BHC 6,881,627 5,711,939 20.5
103 CIT Group Inc. New York BHC 6,814,716 4,288,188 58.9
104 Old National Bancorp Evansville, Ind. BHC 6,667,893 6,060,057 10.0
105 National Americas Holdings LLC New York BHC 6,568,541 6,450,511 1.8
106 Bremer Financial Corp. St. Paul, Minn. BHC 6,541,367 6,304,860 3.8
107 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,486,363 6,420,469 1.0
108 Discount Bancorp Inc. New York BHC 6,410,216 5,965,629 7.5
109 Eastern Bank Corp. Boston BHC 6,366,995 6,061,440 5.0
110 MidFirst Bank Oklahoma City bank 6,338,840 0 NA
111 BMW Bank of North America Salt Lake City bank 6,328,776 6,265,639 1.0
112 Sallie Mae Bank Murray, Utah bank 6,221,004 6,133,527 1.4
113 Northwest Savings Bank Warren, Pa. bank 6,069,399 6,094,267 -0.4
114 United Community Banks Inc. Blairsville, Ga. BHC 6,067,277 6,597,748 -8.0
115 Texas Capital Bancshares Inc. Dallas BHC 6,063,560 5,222,001 16.1
116 First Interstate BancSystem Inc. Billings, Mont. BHC 5,910,834 5,931,184 -0.3
117 Western Alliance Bancorp. Phoenix BHC 5,899,054 5,497,463 7.3
118 National Penn Bancshares Inc. Boyertown, Pa. BHC 5,888,383 5,933,016 -0.8
119 First Banks Inc. St. Louis BHC 5,856,811 6,353,140 -7.8
120 Pinnacle Bancorp Inc. Central City, Neb. BHC 5,574,973 5,192,585 7.4
121 Santander BanCorp San Juan, Puerto Rico BHC 5,403,466 4,703,475 14.9
122 First Financial Bancorp. Cincinnati BHC 5,400,915 5,217,250 3.5
123 CapitalSource Bank Los Angeles bank 5,348,790 4,708,355 13.6
124 Provident Financial Services Inc. Jersey City, N.J. BHC 5,218,244 4,909,462 6.3
125 BancFirst Corp. Oklahoma City BHC 5,154,953 4,666,199 10.5
126 North American Financial Holdings Inc. Coral Gables, Fla. BHC 5,141,818 3,541,091 45.2
127 Dollar Bank FSB Pittsburgh bank 5,114,770 0 NA
128 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 5,106,447 4,774,014 7.0
129 Capitol Federal Savings Bank Topeka, Kan. bank 4,997,902 0 NA
130 SNBNY Holdings Ltd. New York BHC 4,964,266 3,269,390 51.8
131 Community Bank System Inc. DeWitt, N.Y. BHC 4,952,007 4,021,032 23.2
132 Glacier Bancorp Inc. Kalispell, Mont. BHC 4,929,834 4,552,309 8.3
133 Ameriprise Bank FSB Minneapolis bank 4,898,699 0 NA
134 Mutual of Omaha Bank Neb. bank 4,863,902 0 NA
135 Park National Corp. Newark, Ohio BHC 4,817,388 5,314,678 -9.4
136 Bank Leumi Le-Israel Corp. New York BHC 4,783,017 4,086,982 17.0
137 NBH Holdings Corp. Boston BHC 4,772,176 3,528,319 35.3
138 CVB Financial Corp. Ontario, Calif. BHC 4,680,107 4,485,689 4.3
139 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,633,831 4,629,969 0.1
140 Boston Private Financial Holdings Inc. BHC 4,611,802 4,542,889 1.5
141 Pacific Capital Bancorp Santa Barbara, Calif. BHC 4,588,400 4,754,126 -3.5
142 NBT Bancorp Inc. Norwich, N.Y. BHC 4,567,404 4,258,942 7.2
143 Doral Financial Corp. San Juan, Puerto Rico BHC 4,560,457 4,486,248 1.7
144 PacWest Bancorp Los Angeles BHC 4,557,258 4,586,027 -0.6
145 WesBanco Inc. Wheeling, W.Va. BHC 4,473,869 4,212,211 6.2
146 Chemical Financial Corp. Midland, Mich. BHC 4,461,384 4,382,271 1.8
147 Westamerica Bancorp. San Rafael, Calif. BHC 4,249,617 4,141,784 2.6
148 PlainsCapital Bank Dallas bank 4,180,233 4,115,264 1.6
149 PlainsCapital Corp. Dallas BHC 4,168,776 4,112,191 1.4
150 American Savings Bank FSB Honolulu bank 4,161,451 0 NA
151 Ridgewood Savings Bank N.Y. bank 3,962,867 3,774,414 5.0
152 Independent Bank Corp. Rockland, Mass. BHC 3,946,748 3,585,593 10.1
153 BBCN Bancorp Inc. Los Angeles BHC 3,920,464 2,176,098 80.2
154 Carter Bank and Trust Martinsville, Va. bank 3,906,213 3,378,865 15.6
155 Columbia Banking System Inc. Tacoma, Wash. BHC 3,865,445 3,336,213 15.9
156 TrustCo Bank Glenville, N.Y. bank 3,851,354 0 NA
157 The Bancorp Inc. Wilmington, Del. BHC 3,773,879 2,531,109 49.1
158 Scotiabank de Puerto Rico San Juan bank 3,687,153 3,414,715 8.0
159 Beneficial Mutual Savings Bank Philadelphia bank 3,649,443 3,994,641 -8.6
160 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 3,588,120 3,731,884 -3.9
161 Nationwide Bank Columbus, Ohio bank 3,569,128 0 NA
162 W.T.B. Financial Corp. Spokane, Wash. BHC 3,546,220 3,184,703 11.4
163 Middlesex Bancorp MHC Natick, Mass. BHC 3,536,735 3,452,178 2.4
164 Farmers and Merchants Bank of Long Beach Calif. bank 3,533,601 3,070,953 15.1
165 S&T Bancorp Inc. Indiana, Pa. BHC 3,522,355 3,305,839 6.5
166 Central Pacific Financial Corp. Honolulu BHC 3,508,408 3,145,135 11.6
167 1st Source Corp. South Bend, Ind. BHC 3,505,674 3,609,007 -2.9
168 Renasant Corp. Tupelo, Miss. BHC 3,473,166 3,644,874 -4.7
169 BankAtlantic Fort Lauderdale, Fla. bank 3,462,102 0 NA
170 Brookline Bancorp Inc. Mass. BHC 3,461,940 2,130,057 62.5
171 Banner Corp. Walla Walla, Wash. BHC 3,426,170 3,540,648 -3.2
172 First Financial Bankshares Inc. Abilene, Texas BHC 3,398,071 3,131,890 8.5
173 Home BancShares Inc. Conway, Ark. BHC 3,380,399 2,917,531 15.9
174 SCBT Financial Corp. Columbia, S.C. BHC 3,356,637 3,319,550 1.1
175 Intrust Financial Corp. Wichita, Kan. BHC 3,341,300 3,036,246 10.0
176 Johnson Financial Group Inc. Racine, Wis. BHC 3,327,079 3,852,950 -13.6
177 Woodforest National Bank Houston bank 3,292,677 2,960,462 11.2
178 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,284,487 3,071,384 6.9
179 First Merchants Corp. Muncie, Ind. BHC 3,279,954 3,152,442 4.0
180 Heartland Financial USA Inc. Dubuque, Iowa BHC 3,275,758 3,082,374 6.3
181 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 3,269,173 2,927,443 11.7
182 TowneBank Portsmouth, Va. bank 3,264,570 3,067,487 6.4
183 Luther Burbank Savings Santa Rosa, Calif. bank 3,218,883 0 NA
184 Union First Market Bankshares Corp. Bowling Green, Va. BHC 3,217,046 3,069,359 4.8
185 The National Bank of North East Pa. bank 3,203,731 0 NA
186 Berkshire Bank Pittsfield, Mass. bank 3,201,270 2,257,947 41.8
187 Flushing Savings Bank FSB N.Y. bank 3,186,355 0 NA
188 Capmark Bank Midvale, Utah bank 3,174,794 5,326,911 -40.4
189 First Security Bancorp Searcy, Ark. BHC 3,166,076 2,917,157 8.5
190 Cadence Bancorp LLC Houston BHC 3,097,645 1,241,807 149.4
191 City National Bank of Florida Miami bank 3,095,785 2,817,814 9.9
192 Beal Bank USA Las Vegas bank 3,095,078 2,578,685 20.0
193 CM Florida Holdings Inc. Coral Gables BHC 3,094,524 2,811,306 10.1
194 Great Southern Bancorp Inc. Springfield, Mo. BHC 3,080,527 2,676,902 15.1
195 Ocean Bankshares Inc. Miami BHC 3,044,127 3,384,480 -10.1
196 Aurora Bank FSB Wilmington, Del. bank 3,017,325 0 NA
197 Taylor Capital Group Inc. Rosemont, Ill. BHC 2,989,639 3,076,858 -2.8
198 Community Trust Bancorp Inc. Pikeville, Ky. BHC 2,948,780 2,792,235 5.6
199 Bank of the Ozarks Inc. Little Rock, Ark. BHC 2,927,062 2,580,043 13.5
200 First Busey Corp. Champaign, Ill. BHC 2,880,227 2,853,996 0.9


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 with at least $1,000 in assets as of March 31, 2012. Thrift data prior to 2012 are not available because of new call reporting standards.
Source:

Financial Information Systems LLC

© 2012 American Banker

 

Banks, thrifts and holding companies