Banks and Thrifts with the Most Deposits

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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn Dec. 31, 2012. Dollars in thousands
Published May 21, 2013

Rank Company Type of
institution
Deposits Change
Dec. 31 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,193,593,000 $1,127,806,000 5.8%
2 Bank of America Corp. Charlotte, N.C. BHC 1,107,166,127 1,033,115,867 7.2
3 Wells Fargo & Co. San Francisco BHC 1,003,205,000 920,422,000 9.0
4 Citigroup Inc. New York BHC 930,560,000 868,813,000 7.1
5 U.S. Bancorp Minneapolis BHC 249,183,000 230,885,000 7.9
6 Bank of New York Mellon Corp. BHC 246,275,000 219,445,000 12.2
7 PNC Financial Services Group Inc. Pittsburgh BHC 213,321,629 188,169,851 13.4
8 Capital One Financial Corp. McLean, Va. BHC 212,608,580 128,310,872 65.7
9 TD Bank US Holding Co. Portland, Maine foreign BHC 181,199,630 163,812,435 10.6
10 State Street Corp. Boston BHC 164,181,366 157,286,750 4.4
11 BB&T Corp. Winston-Salem, N.C. BHC 133,075,332 124,939,234 6.5
12 SunTrust Banks Inc. Atlanta BHC 132,359,460 127,963,186 3.4
13 HSBC North America Holdings Inc. New York foreign BHC 114,714,980 137,615,869 -16.6
14 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 95,931,026 93,003,418 3.1
15 Regions Financial Corp. Birmingham, Ala. BHC 95,475,630 95,640,808 -0.2
16 Fifth Third Bancorp Cincinnati BHC 89,726,715 85,988,306 4.3
17 Morgan Stanley New York BHC 83,266,000 65,641,000 26.9
18 Northern Trust Corp. Chicago BHC 81,407,787 82,677,486 -1.5
19 Charles Schwab Corp. San Francisco BHC 79,388,000 NA NA
20 BMO Financial Corp. Chicago foreign BHC 74,719,893 75,179,377 -0.6
21 UnionBanCal Corp. San Francisco foreign BHC 74,255,668 64,420,272 15.3
22 Goldman Sachs Group Inc. New York BHC 70,006,000 46,030,000 52.1
23 KeyCorp Cleveland BHC 65,787,906 61,973,919 6.2
24 M&T Bank Corp. Buffalo, N.Y. BHC 65,611,253 59,394,649 10.5
25 BancWest Corp. San Francisco foreign BHC 58,555,690 54,977,712 6.5
26 United Services Automobile Association San Antonio BHC 53,184,370 NA NA
27 Comerica Inc. Dallas BHC 52,233,258 47,819,141 9.2
28 BBVA USA Bancshares Inc. Houston foreign BHC 51,646,577 46,059,467 12.1
29 Ally Financial Inc. Detroit BHC 50,605,000 42,971,000 17.8
30 Santander Holdings USA Inc. Boston foreign BHC 50,575,332 NA NA
31 General Electric Capital Corp. Norwalk, Conn. BHC 46,649,510 NA NA
32 Huntington Bancshares Inc. Columbus, Ohio BHC 46,324,931 43,329,225 6.9
33 Zions Bancorp. Salt Lake City BHC 46,133,776 42,877,048 7.6
34 American Express Co. New York BHC 44,930,000 43,176,000 4.1
35 UBS Bank USA Salt Lake City foreign bank 43,712,959 30,405,281 43.8
36 Discover Financial Services Riverwoods, Ill. BHC 42,247,584 39,629,654 6.6
37 E-Trade Financial Corp. New York BHC 33,903,971 NA NA
38 Deutsche Bank Trust Corp. New York foreign BHC 31,924,000 NA NA
39 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 27,876,111 19,558,540 42.5
40 First Republic Bank San Francisco commercial bank 27,088,247 22,459,259 20.6
41 Popular Inc. Hato Rey, Puerto Rico BHC 27,001,000 27,941,000 -3.4
42 New York Community Bancorp Inc. Westbury BHC 24,890,279 22,333,162 11.4
43 City National Corp. Los Angeles BHC 23,502,986 20,387,638 15.3
44 Hudson City Bancorp Inc. Paramus, N.J. BHC 23,483,917 NA NA
45 People's United Financial Inc. Bridgeport, Conn. BHC 21,766,550 NA NA
46 BOK Financial Corp. Tulsa, Okla. BHC 21,189,239 18,771,732 12.9
47 Synovus Financial Corp. Columbus, Ga. BHC 21,057,044 22,411,751 -6.0
48 Cullen/Frost Bankers Inc. San Antonio BHC 19,614,311 16,834,064 16.5
49 SVB Financial Group Santa Clara, Calif. BHC 19,177,298 16,713,616 14.7
50 Commerce Bancshares Inc. Kansas City, Mo. BHC 18,350,130 16,803,705 9.2
51 East West Bancorp Inc. Pasadena, Calif. BHC 18,326,135 17,491,149 4.8
52 First Citizens BancShares Inc. Raleigh, N.C. BHC 18,086,025 17,577,274 2.9
53 Associated Banc-Corp Green Bay, Wis. BHC 16,939,865 15,090,655 12.3
54 First Horizon National Corp. Memphis, Tenn. BHC 16,630,591 16,213,757 2.6
55 Hancock Holding Co. Gulfport, Miss. BHC 15,789,248 15,719,678 0.4
56 Scottrade Financial Services Inc. St. Louis BHC 15,257,251 NA NA
57 IMB HoldCo LLC Pasadena, Calif. BHC 15,082,099 NA NA
58 Webster Financial Corp. Waterbury, Conn. BHC 14,536,304 13,660,520 6.4
59 Wintrust Financial Corp. Rosemont, Ill. BHC 14,470,141 12,307,267 17.6
60 TCF Financial Corp. Wayzata, Minn. BHC 14,120,805 12,252,566 15.2
61 Signature Bank New York commercial bank 14,083,586 11,754,636 19.8
62 EverBank Financial Corp. Jacksonville, Fla. BHC 13,154,965 NA NA
63 Susquehanna Bancshares Inc. Lititz, Pa. BHC 12,580,057 10,290,544 22.2
64 Fulton Financial Corp. Lancaster, Pa. BHC 12,473,091 12,525,739 -0.4
65 PrivateBancorp Inc. Chicago BHC 12,173,634 10,392,854 17.1
66 FirstMerit Corp. Akron, Ohio BHC 11,762,505 11,434,718 2.9
67 Prosperity Bancshares Inc. Houston BHC 11,659,655 8,063,583 44.6
68 UMB Financial Corp. Kansas City, Mo. BHC 11,653,365 10,169,911 14.6
69 Bank of Hawaii Corp. Honolulu BHC 11,529,481 10,592,623 8.8
70 FirstBank Holding Co. Lakewood, Colo. BHC 11,528,100 10,480,537 10.0
71 Valley National Bancorp Wayne, N.J. BHC 11,264,018 9,673,102 16.4
72 BancorpSouth Inc. Tupelo, Miss. BHC 10,944,185 10,846,616 0.9
73 Arvest Bank Group Inc. Bentonville, Ark. BHC 10,936,503 10,443,550 4.7
74 Iberiabank Corp. Lafayette, La. BHC 10,748,277 9,289,013 15.7
75 Astoria Financial Corp. Lake Success, N.Y. BHC 10,630,185 NA NA
76 Utrecht-America Holdings Inc. New York foreign BHC 9,866,000 8,396,000 17.5
77 First BanCorp. San Juan, Puerto Rico BHC 9,864,546 9,907,754 -0.4
78 CIT Group Inc. New York BHC 9,684,514 6,193,665 56.4
79 Barclays Delaware Holdings LLC Wilmington foreign BHC 9,632,257 6,940,290 38.8
80 Umpqua Holdings Corp. Portland, Ore. BHC 9,387,393 9,243,058 1.6
81 State Farm Bank FSB Bloomington, Ill. savings bank 9,280,405 9,631,324 -3.6
82 Washington Federal Inc. Seattle BHC 9,233,615 NA NA
83 F.N.B. Corp. Hermitage, Pa. BHC 9,082,174 7,289,768 24.6
84 Third Federal Savings and Loan of Cleveland MHC BHC 9,054,446 NA NA
85 Raymond James Financial Inc. St. Petersburg, Fla. BHC 8,946,665 NA NA
86 Investors Bancorp MHC Short Hills, N.J. BHC 8,826,261 7,409,934 19.1
87 Flagstar Bancorp Inc. Troy, Mich. BHC 8,712,977 NA NA
88 BankUnited Inc. Miami Lakes, Fla. BHC 8,558,247 NA NA
89 New York Private Bank and Trust Corp. BHC 8,408,896 9,150,585 -8.1
90 Apple Financial Holdings Inc. New York BHC 8,388,427 6,686,382 25.5
91 International Bancshares Corp. Laredo, Texas BHC 8,287,214 7,946,092 4.3
92 Trustmark Corp. Jackson, Miss. BHC 7,896,517 7,566,363 4.4
93 Sallie Mae Bank Salt Lake City commercial bank 7,800,032 6,325,539 23.3
94 MB Financial Inc. Chicago BHC 7,542,697 7,647,607 -1.4
95 Discount Bancorp Inc. New York foreign BHC 7,467,672 6,606,210 13.0
96 Texas Capital Bancshares Inc. Dallas BHC 7,440,934 5,556,380 33.9
97 Central Bancompany Inc. Jefferson City, Mo. BHC 7,422,837 7,261,638 2.2
98 Cathay General Bancorp El Monte, Calif. BHC 7,383,225 7,229,132 2.1
99 Old National Bancorp Evansville, Ind. BHC 7,279,056 6,612,149 10.1
100 Citizens Republic Bancorp Inc. Flint, Mich. BHC 7,161,830 7,396,021 -3.2
101 Bremer Financial Corp. St. Paul, Minn. BHC 7,122,037 6,582,958 8.2
102 National Americas Holdings LLC New York foreign BHC 7,044,161 6,362,472 10.7
103 First Citizens Bancorp. Inc. Columbia, S.C. BHC 7,042,865 6,875,909 2.4
104 Eastern Bank Corp. Boston BHC 6,949,315 6,284,991 10.6
105 United Bankshares Inc. Charleston, W.Va. BHC 6,753,017 6,819,103 -1.0
106 First Midwest Bancorp Inc. Itasca, Ill. BHC 6,672,255 6,479,175 3.0
107 Western Alliance Bancorp. Phoenix BHC 6,455,177 5,658,512 14.1
108 MetLife Bank Morristown, N.J. commercial bank 6,415,983 10,507,520 -38.9
109 Sterling Financial Corp. Spokane, Wash. BHC 6,387,221 6,451,840 -1.0
110 First Interstate BancSystem Inc. Billings, Mont. BHC 6,240,411 5,826,970 7.1
111 Pinnacle Bancorp Inc. Central City, Neb. BHC 6,162,452 5,472,722 12.6
112 BMW Bank of North America Salt Lake City commercial bank 6,131,347 6,186,004 -0.9
113 United Community Banks Inc. Blairsville, Ga. BHC 5,952,140 6,097,983 -2.4
114 National Penn Bancshares Inc. Boyertown, Pa. BHC 5,935,565 5,874,819 1.0
115 Capital Bank Financial Corp. Coral Gables, Fla. BHC 5,874,126 5,127,373 14.6
116 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 5,837,011 5,160,218 13.1
117 Northwest Bancshares Inc. Warren, Pa. BHC 5,824,907 NA NA
118 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 5,683,779 2,436,962 133.2
119 Midland Financial Co. Oklahoma City BHC 5,668,359 NA NA
120 First Banks Inc. Clayton, Mo. BHC 5,648,594 5,797,792 -2.6
121 Community Bank System Inc. DeWitt, N.Y. BHC 5,628,039 4,795,246 17.4
122 CapitalSource Bank Los Angeles commercial bank 5,579,270 5,124,995 8.9
123 Provident Financial Services Inc. Jersey City, N.J. BHC 5,449,509 5,177,554 5.3
124 BancFirst Corp. Oklahoma City BHC 5,442,833 5,042,566 7.9
125 Glacier Bancorp Inc. Kalispell, Mont. BHC 5,364,461 4,821,213 11.3
126 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 5,323,698 4,907,371 8.5
127 Dollar Bank FSB Pittsburgh savings bank 5,305,465 4,971,836 6.7
128 SNBNY Holdings Ltd. New York BHC 5,094,034 4,523,564 12.6
129 Boston Private Financial Holdings Inc. BHC 5,087,260 4,535,171 12.2
130 Beal Financial Corp. Plano, Texas BHC 4,994,494 NA NA
131 Mutual of Omaha Bank Neb. savings bank 4,955,935 4,599,749 7.7
132 First Financial Bancorp. Cincinnati BHC 4,955,840 5,642,840 -12.2
133 WesBanco Inc. Wheeling, W.Va. BHC 4,946,541 4,393,867 12.6
134 Chemical Financial Corp. Midland, Mich. BHC 4,921,443 4,366,857 12.7
135 NBT Bancorp Inc. Norwich, N.Y. BHC 4,784,349 4,367,149 9.6
136 CVB Financial Corp. Ontario, Calif. BHC 4,773,987 4,604,548 3.7
137 Park National Corp. Newark, Ohio BHC 4,716,032 4,997,712 -5.6
138 PacWest Bancorp Los Angeles BHC 4,711,393 4,578,571 2.9
139 Hilltop Holdings Inc. Dallas BHC 4,700,781 NA NA
140 Doral Financial Corp. San Juan, Puerto Rico BHC 4,628,008 4,394,716 5.3
141 Cadence Bancorp LLC Houston BHC 4,625,246 3,117,357 48.4
142 Capitol Federal Financial Inc. Topeka, Kan. BHC 4,607,350 NA NA
143 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,557,881 4,504,684 1.2
144 Independent Bank Corp. Rockland, Mass. BHC 4,547,746 3,877,546 17.3
145 Bank Leumi Le-Israel Corp. New York foreign BHC 4,488,115 4,798,026 -6.5
146 BBCN Bancorp Inc. Los Angeles BHC 4,384,035 3,940,892 11.2
147 SCBT Financial Corp. Columbia, S.C. BHC 4,298,360 3,254,472 32.1
148 Hawaiian Electric Industries Inc. Honolulu BHC 4,274,682 NA NA
149 Westamerica Bancorp. San Rafael, Calif. BHC 4,234,495 4,251,438 -0.4
150 National Bank Holdings Corp. Greenwood Village, Colo. BHC 4,200,719 5,063,183 -17.0
151 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 4,101,190 NA NA
152 Carter Bank & Trust Martinsville, Va. commercial bank 4,060,996 3,609,989 12.5
153 Columbia Banking System Inc. Tacoma, Wash. BHC 4,042,085 3,815,529 5.9
154 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 4,015,188 3,654,340 9.9
155 Ridgewood Savings Bank N.Y. savings bank 4,010,766 3,951,909 1.5
156 Tompkins Financial Corp. Ithaca, N.Y. BHC 3,950,169 2,660,564 48.5
157 Beneficial Savings Bank MHC Philadelphia BHC 3,935,222 NA NA
158 Heartland Financial USA Inc. Dubuque, Iowa BHC 3,845,660 3,210,113 19.8
159 Nationwide Bank Columbus, Ohio savings bank 3,809,642 3,362,692 13.3
160 TrustCo Bank Corp. New York Glenville BHC 3,804,193 NA NA
161 W.T.B. Financial Corp. Spokane, Wash. BHC 3,789,568 3,513,928 7.8
162 Farmers & Merchants Bank of Long Beach Calif. commercial bank 3,685,866 3,393,478 8.6
163 Central Pacific Financial Corp. Honolulu BHC 3,680,639 3,443,592 6.9
164 S&T Bancorp Inc. Indiana, Pa. BHC 3,638,428 3,335,859 9.1
165 First Financial Bankshares Inc. Abilene, Texas BHC 3,632,584 3,334,798 8.9
166 1st Source Corp. South Bend, Ind. BHC 3,624,347 3,520,141 3.0
167 Brookline Bancorp Inc. Boston BHC 3,623,205 2,254,132 60.7
168 Banner Corp. Walla Walla, Wash. BHC 3,557,804 3,475,654 2.4
169 Middlesex Bancorp, MHC Natick, Mass. BHC 3,538,645 3,489,393 1.4
170 CM Florida Holdings Inc. Coral Gables foreign BHC 3,531,738 2,920,704 20.9
171 Taylor Capital Group Inc. Rosemont, Ill. BHC 3,528,342 3,123,211 13.0
172 Home BancShares Inc. Conway, Ark. BHC 3,483,452 2,858,031 21.9
173 Scotiabank de Puerto Rico San Juan foreign bank 3,467,693 3,516,051 -1.4
174 Intrust Financial Corp. Wichita, Kan. BHC 3,464,170 3,278,955 5.6
175 Renasant Corp. Tupelo, Miss. BHC 3,461,221 3,412,237 1.4
176 TowneBank Portsmouth, Va. commercial bank 3,394,037 3,206,835 5.8
177 First Merchants Corp. Muncie, Ind. BHC 3,346,383 3,134,655 6.8
178 Stifel Financial Corp. St. Louis BHC 3,346,134 2,071,737 61.5
179 First Security Bancorp Searcy, Ark. BHC 3,335,395 3,167,080 5.3
180 Bancorp Inc. Wilmington, Del. BHC 3,313,221 2,682,550 23.5
181 Union First Market Bankshares Corp. Richmond, Va. BHC 3,299,130 3,175,955 3.9
182 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,276,405 3,064,082 6.9
183 WSFS Financial Corp. Wilmington, Del. BHC 3,274,963 NA NA
184 Luther Burbank Corp. Santa Rosa, Calif. BHC 3,185,889 NA NA
185 Great Southern Bancorp Inc. Springfield, Mo. BHC 3,155,346 2,965,111 6.4
186 Johnson Financial Group Inc. Racine, Wis. BHC 3,133,895 3,548,240 -11.7
187 Columbia Bank MHC Fair Lawn, N.J. BHC 3,035,678 NA NA
188 Sabadell United Bank Miami foreign bank 3,015,238 2,636,899 14.3
189 Flushing Financial Corp. Lake Success, N.Y. BHC 3,014,465 NA NA
190 Amarillo National Bancorp Inc. Texas BHC 3,002,717 2,536,714 18.4
191 Bessemer Group Inc. New York BHC 2,995,865 2,480,472 20.8
192 First Busey Corp. Champaign, Ill. BHC 2,980,292 2,763,454 7.8
193 Ocean Bankshares Inc. Miami BHC 2,968,950 3,056,216 -2.9
194 Bank of the Ozarks Inc. Little Rock, Ark. BHC 2,957,521 2,943,919 0.5
195 Provident New York Bancorp Montebello BHC 2,924,130 NA NA
196 Sandy Spring Bancorp Inc. Olney, Md. BHC 2,913,267 2,656,953 9.6
197 Community Trust Bancorp Inc. Pikeville, Ky. BHC 2,906,079 2,881,972 0.8
198 Eagle Bancorp Inc. Bethesda, Md. BHC 2,897,222 2,392,095 21.1
199 Simmons First National Corp. Pine Bluff, Ark. BHC 2,874,163 2,650,397 8.4
200 Liberty Bank Middletown, Conn. savings bank 2,861,773 2,747,027 4.2


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of April 1, 2013. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift data prior to 2012 are not available because of new call reporting standards.
Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker