Banks and Thrifts with the Most Deposits

September 13, 2013, 3:58 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most DepositsOn March 31, 2013. Dollars in thousands Published September 13, 2013
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	March 31	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,202,507,000	$1,128,512,000	6.6%
2	Bank of America Corp. Charlotte, N.C.	BHC	1,097,299,000	1,042,584,034	5.2
3	Wells Fargo & Co. San Francisco	BHC	1,011,141,000	930,659,000	8.6
4	Citigroup Inc. New York	BHC	933,762,000	908,963,000	2.7
5	U.S. Bancorp Minneapolis	BHC	248,012,000	233,553,000	6.2
6	Bank of New York Mellon Corp.	BHC	239,660,000	192,607,000	24.4
7	Capital One Financial Corp. McLean, Va.	BHC	212,598,231	216,620,696	-1.9
8	PNC Financial Services Group Inc. Pittsburgh	BHC	211,754,296	206,364,732	2.6
9	TD Bank US Holding Co. Portland, Maine	foreign BHC	183,127,853	167,101,380	9.6
10	State Street Corp. Boston	BHC	154,775,029	130,191,080	18.9
11	BB&T Corp. Winston-Salem, N.C.	BHC	131,352,036	124,157,181	5.8
12	SunTrust Banks Inc. Atlanta	BHC	129,979,186	130,061,563	-0.1
13	HSBC North America Holdings Inc. New York	foreign BHC	114,031,411	135,509,409	-15.8
14	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	94,768,152	94,066,768	0.7
15	Regions Financial Corp. Birmingham, Ala.	BHC	94,136,134	97,150,527	-3.1
16	Fifth Third Bancorp Cincinnati	BHC	91,915,797	86,047,500	6.8
17	Charles Schwab Corp. San Francisco	BHC	82,433,000	62,269,000	32.4
18	Morgan Stanley New York	BHC	80,623,000	66,406,000	21.4
19	BMO Financial Corp. Chicago	foreign BHC	78,053,961	72,881,281	7.1
20	Northern Trust Corp. Chicago	BHC	75,822,058	73,933,020	2.6
21	UnionBanCal Corp. San Francisco	foreign BHC	73,990,801	65,089,336	13.7
22	Goldman Sachs Group Inc. New York	BHC	72,548,000	50,760,000	42.9
23	M&T Bank Corp. Buffalo, N.Y.	BHC	65,089,726	60,912,943	6.9
24	KeyCorp Cleveland	BHC	64,681,308	61,546,191	5.1
25	BancWest Corp. San Francisco	foreign BHC	58,257,776	55,948,148	4.1
26	United Services Automobile Association San Antonio	BHC	56,259,558	50,182,347	12.1
27	BBVA Compass Bancshares Inc. Houston	foreign BHC	52,382,817	48,043,742	9.0
28	Comerica Inc. Dallas	BHC	52,172,230	49,335,585	5.7
29	Santander Holdings USA Inc. Boston	foreign BHC	50,620,841	50,505,642	0.2
30	General Electric Capital Corp. Norwalk, Conn.	BHC	49,571,616	NA	NA
31	Ally Financial Inc. Detroit	BHC	49,494,000	45,039,000	9.9
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	46,938,736	45,063,523	4.2
33	American Express Co. New York	BHC	45,705,000	43,513,000	5.0
34	Zions Bancorp. Salt Lake City	BHC	44,490,865	43,100,973	3.2
35	Discover Financial Services Riverwoods, Ill.	BHC	42,421,935	40,590,353	4.5
36	UBS Bank USA Salt Lake City	foreign bank	42,368,473	30,847,795	37.3
37	E-Trade Financial Corp. New York	BHC	31,463,268	35,776,710	-12.1
38	Deutsche Bank Trust Corp. New York	foreign BHC	30,072,000	22,903,000	31.3
39	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	27,852,968	19,171,613	45.3
40	Popular Inc. Hato Rey, Puerto Rico	BHC	27,013,000	27,198,000	-0.7
41	First Republic Bank San Francisco	commercial bank	26,853,114	23,254,961	15.5
42	New York Community Bancorp Inc. Westbury	BHC	25,489,620	23,002,813	10.8
43	Hudson City Bancorp Inc. Paramus, N.J.	BHC	23,163,092	25,121,541	-7.8
44	City National Corp. Los Angeles	BHC	22,938,143	20,787,775	10.3
45	People's United Financial Inc. Bridgeport, Conn.	BHC	21,799,617	21,272,714	2.5
46	Synovus Financial Corp. Columbus, Ga.	BHC	20,561,193	22,137,702	-7.1
47	BOK Financial Corp. Tulsa, Okla.	BHC	19,864,906	18,527,115	7.2
48	SVB Financial Group Santa Clara, Calif.	BHC	19,317,582	16,732,793	15.4
49	Cullen/Frost Bankers Inc. San Antonio	BHC	19,116,896	17,001,187	12.4
50	East West Bancorp Inc. Pasadena, Calif.	BHC	18,953,855	17,348,804	9.3
51	Commerce Bancshares Inc. Kansas City, Mo.	BHC	18,516,162	16,775,674	10.4
52	First Citizens BancShares Inc. Raleigh, N.C.	BHC	18,064,921	17,759,492	1.7
53	Associated Banc-Corp Green Bay, Wis.	BHC	17,421,294	15,653,376	11.3
54	Scottrade Financial Services Inc. St. Louis	BHC	16,207,689	12,613,033	28.5
55	First Horizon National Corp. Memphis, Tenn.	BHC	16,205,499	16,936,196	-4.3
56	Hancock Holding Co. Gulfport, Miss.	BHC	15,275,244	15,439,514	-1.1
57	IMB HoldCo LLC Pasadena, Calif.	BHC	15,113,318	15,138,159	-0.2
58	Signature Bank New York	commercial bank	14,802,233	12,507,354	18.3
59	Webster Financial Corp. Waterbury, Conn.	BHC	14,629,319	13,949,959	4.9
60	TCF Financial Corp. Wayzata, Minn.	BHC	14,371,187	12,795,729	12.3
61	Wintrust Financial Corp. Rosemont, Ill.	BHC	14,007,015	12,665,853	10.6
62	EverBank Financial Corp. Jacksonville, Fla.	BHC	13,685,250	10,562,886	29.6
63	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	12,691,439	12,563,581	1.0
64	UMB Financial Corp. Kansas City, Mo.	BHC	12,559,458	10,747,993	16.9
65	Fulton Financial Corp. Lancaster, Pa.	BHC	12,388,460	12,340,722	0.4
66	FirstMerit Corp. Akron, Ohio	BHC	11,926,392	11,649,161	2.4
67	Arvest Bank Group Inc. Bentonville, Ark.	BHC	11,913,933	10,996,740	8.3
68	FirstBank Holding Co. Lakewood, Colo.	BHC	11,780,065	10,878,444	8.3
69	Prosperity Bancshares Inc. Houston	BHC	11,717,424	8,547,941	37.1
70	PrivateBancorp Inc. Chicago	BHC	11,392,304	10,422,712	9.3
71	Valley National Bancorp Wayne, N.J.	BHC	11,302,591	10,957,184	3.2
72	Bank of Hawaii Corp. Honolulu	BHC	11,251,860	10,621,171	5.9
73	BancorpSouth Inc. Tupelo, Miss.	BHC	11,043,356	10,979,848	0.6
74	CIT Group Inc. New York	BHC	10,701,891	6,814,716	57.0
75	Iberiabank Corp. Lafayette, La.	BHC	10,686,268	9,461,411	12.9
76	Astoria Financial Corp. Lake Success, N.Y.	BHC	10,662,975	11,313,591	-5.8
77	Barclays Delaware Holdings LLC Wilmington	foreign BHC	10,318,466	7,670,937	34.5
78	Utrecht-America Holdings Inc. New York	foreign BHC	10,016,811	8,259,000	21.3
79	First BanCorp. San Juan, Puerto Rico	BHC	9,983,569	9,908,256	0.8
80	Trustmark Corp. Jackson, Miss.	BHC	9,909,431	8,090,746	22.5
81	State Farm Bank FSB Bloomington, Ill.	savings bank	9,690,895	9,667,146	0.2
82	F.N.B. Corp. Hermitage, Pa.	BHC	9,210,638	9,055,154	1.7
83	Washington Federal Inc. Seattle	BHC	9,158,690	8,812,014	3.9
84	Umpqua Holdings Corp. Portland, Ore.	BHC	9,080,413	9,119,158	-0.4
85	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	9,074,352	7,913,846	14.7
86	Third Federal Savings and Loan of Cleveland MHC	BHC	8,939,952	9,038,644	-1.1
87	Investors Bancorp MHC Short Hills, N.J.	BHC	8,846,072	7,845,075	12.8
88	BankUnited Inc. Miami Lakes, Fla.	BHC	8,773,151	8,116,285	8.1
89	International Bancshares Corp. Laredo, Texas	BHC	8,316,543	8,317,814	0.0
90	New York Private Bank & Trust Corp.	BHC	8,281,274	9,043,286	-8.4
91	Sallie Mae Bank Salt Lake City	commercial bank	8,042,464	6,221,004	29.3
92	Flagstar Bancorp Inc. Troy, Mich.	BHC	8,037,240	8,672,319	-7.3
93	Apple Financial Holdings Inc. New York	BHC	7,956,484	7,450,419	6.8
94	Central Bancompany Inc. Jefferson City, Mo.	BHC	7,862,715	7,582,215	3.7
95	Texas Capital Bancshares Inc. Dallas	BHC	7,745,837	6,063,560	27.7
96	MB Financial Inc. Chicago	BHC	7,451,906	7,634,702	-2.4
97	Cathay General Bancorp El Monte, Calif.	BHC	7,425,674	7,359,774	0.9
98	Discount Bancorp Inc. New York	foreign BHC	7,363,373	6,410,216	14.9
99	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	7,192,973	7,014,879	2.5
100	Old National Bancorp Evansville, Ind.	BHC	7,066,552	6,667,893	6.0
101	Bremer Financial Corp. St. Paul, Minn.	BHC	6,962,992	6,541,367	6.4
102	National Americas Holdings LLC New York	foreign BHC	6,948,914	6,568,541	5.8
103	Eastern Bank Corp. Boston	BHC	6,896,563	6,366,995	8.3
104	Western Alliance Bancorp. Phoenix	BHC	6,734,914	5,899,054	14.2
105	United Bankshares Inc. Charleston, W.Va.	BHC	6,682,705	6,881,627	-2.9
106	First Midwest Bancorp Inc. Itasca, Ill.	BHC	6,600,795	6,486,363	1.8
107	Sterling Financial Corp. Spokane, Wash.	BHC	6,528,448	6,902,403	-5.4
108	National Penn Bancshares Inc. Boyertown, Pa.	BHC	6,184,060	5,888,383	5.0
109	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,122,937	5,574,973	9.8
110	BMW Bank of North America Salt Lake City	commercial bank	6,118,670	6,328,776	-3.3
111	First Interstate BancSystem Inc. Billings, Mont.	BHC	6,028,345	5,910,834	2.0
112	United Community Banks Inc. Blairsville, Ga.	BHC	6,025,852	6,067,277	-0.7
113	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,015,963	4,567,404	31.7
114	Santander BanCorp Guaynabo, Puerto Rico	foreign BHC	5,920,664	5,403,466	9.6
115	Northwest Bancshares Inc. Warren, Pa.	BHC	5,859,917	5,935,509	-1.3
116	Community Bank System Inc. DeWitt, N.Y.	BHC	5,774,824	4,952,007	16.6
117	Midland Financial Co. Oklahoma City	BHC	5,743,703	6,331,204	-9.3
118	CapitalSource Bank Los Angeles	commercial bank	5,732,950	5,348,790	7.2
119	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	5,702,393	5,141,818	10.9
120	OFG Bancorp San Juan, Puerto Rico	BHC	5,554,616	2,318,820	139.5
121	First Banks Inc. Clayton, Mo.	BHC	5,520,620	5,856,811	-5.7
122	Glacier Bancorp Inc. Kalispell, Mont.	BHC	5,373,212	4,929,834	9.0
123	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	5,365,721	5,106,447	5.1
124	Dollar Bank FSB Pittsburgh	savings bank	5,363,470	5,114,770	4.9
125	Provident Financial Services Inc. Jersey City	BHC	5,299,123	5,218,244	1.5
126	SNBNY Holdings Ltd. New York	BHC	5,232,778	4,964,266	5.4
127	BancFirst Corp. Oklahoma City	BHC	5,174,512	5,154,953	0.4
128	Chemical Financial Corp. Midland, Mich.	BHC	5,007,358	4,461,384	12.2
129	WesBanco Inc. Wheeling, W.Va.	BHC	5,006,216	4,473,869	11.9
130	Beal Financial Corp. Plano, Texas	BHC	4,943,968	5,298,637	-6.7
131	Park National Corp. Newark, Ohio	BHC	4,916,541	4,817,388	2.1
132	Mutual of Omaha Bank Neb.	savings bank	4,870,361	4,863,902	0.1
133	First Financial Bancorp. Cincinnati	BHC	4,821,347	5,400,915	-10.7
134	Doral Financial Corp. San Juan, Puerto Rico	BHC	4,782,893	4,560,457	4.9
135	Cadence Bancorp LLC Houston	BHC	4,775,052	3,097,645	54.2
136	Hilltop Holdings Inc. Dallas	BHC	4,758,438	NA	NA
137	Capitol Federal Financial Inc. Topeka, Kan.	BHC	4,744,761	4,710,506	0.7
138	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,711,578	4,633,831	1.7
139	Boston Private Financial Holdings Inc.	BHC	4,711,170	4,611,802	2.2
140	CVB Financial Corp. Ontario, Calif.	BHC	4,686,161	4,680,107	0.1
141	BBCN Bancorp Inc. Los Angeles	BHC	4,555,673	3,920,464	16.2
142	PacWest Bancorp Los Angeles	BHC	4,553,912	4,557,258	-0.1
143	Independent Bank Corp. Rockland, Mass.	BHC	4,552,172	3,946,748	15.3
144	Bank Leumi Le-Israel Corp. New York	foreign BHC	4,364,358	4,783,017	-8.8
145	Hawaiian Electric Industries Inc. Honolulu	BHC	4,347,573	4,161,451	4.5
146	Carter Bank & Trust Martinsville, Va.	commercial bank	4,241,060	3,906,213	8.6
147	SCBT Financial Corp. Columbia, S.C.	BHC	4,219,356	3,356,637	25.7
148	Westamerica Bancorp. San Rafael, Calif.	BHC	4,162,814	4,249,617	-2.0
149	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	4,101,683	3,185,439	28.8
150	Tompkins Financial Corp. Ithaca, N.Y.	BHC	4,072,352	2,859,436	42.4
151	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	4,060,800	4,772,176	-14.9
152	Ridgewood Savings Bank N.Y.	savings bank	4,050,721	3,962,867	2.2
153	Columbia Banking System Inc. Tacoma, Wash.	BHC	4,046,539	3,865,445	4.7
154	Nationwide Bank Columbus, Ohio	savings bank	4,033,693	3,569,128	13.0
155	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	3,902,895	3,588,120	8.8
156	TrustCo Bank Corp. New York Glenville	BHC	3,857,681	3,851,350	0.2
157	Talmer Bancorp Inc. Troy, Mich.	BHC	3,848,100	1,697,715	126.7
158	Heartland Financial USA Inc. Dubuque, Iowa	BHC	3,842,455	3,275,758	17.3
159	Taylor Capital Group Inc. Rosemont, Ill.	BHC	3,794,394	2,989,639	26.9
160	Beneficial Savings Bank MHC Philadelphia	BHC	3,794,178	3,593,805	5.6
161	Central Pacific Financial Corp. Honolulu	BHC	3,764,543	3,508,408	7.3
162	W.T.B. Financial Corp. Spokane, Wash.	BHC	3,747,704	3,546,220	5.7
163	Farmers & Merchants Bank of Long Beach Calif.	commercial bank	3,738,546	3,533,601	5.8
164	Bancorp Inc. Wilmington, Del.	BHC	3,712,986	3,773,879	-1.6
165	1st Source Corp. South Bend, Ind.	BHC	3,680,566	3,505,674	5.0
166	S&T Bancorp Inc. Indiana, Pa.	BHC	3,638,564	3,522,355	3.3
167	Brookline Bancorp Inc. Boston	BHC	3,633,856	3,461,940	5.0
168	Stifel Financial Corp. St. Louis	BHC	3,556,568	2,357,912	50.8
169	Renasant Corp. Tupelo, Miss.	BHC	3,555,175	3,473,166	2.4
170	First Financial Bankshares Inc. Abilene, Texas	BHC	3,550,126	3,398,071	4.5
171	Middlesex Bancorp, MHC Natick, Mass.	BHC	3,534,988	3,536,735	0.0
172	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	3,534,241	3,284,487	7.6
173	Banner Corp. Walla Walla, Wash.	BHC	3,520,584	3,426,170	2.8
174	CM Florida Holdings Inc. Coral Gables	foreign BHC	3,474,703	3,094,524	12.3
175	Home BancShares Inc. Conway, Ark.	BHC	3,465,436	3,380,399	2.5
176	Scotiabank de Puerto Rico San Juan	foreign bank	3,409,554	3,641,153	-6.4
177	First Security Bancorp Searcy, Ark.	BHC	3,375,869	3,166,076	6.6
178	TowneBank Portsmouth, Va.	commercial bank	3,354,352	3,264,570	2.8
179	Intrust Financial Corp. Wichita, Kan.	BHC	3,313,731	3,341,300	-0.8
180	Union First Market Bankshares Corp. Richmond, Va.	BHC	3,313,427	3,217,046	3.0
181	First Merchants Corp. Muncie, Ind.	BHC	3,310,808	3,279,954	0.9
182	Great Southern Bancorp Inc. Springfield, Mo.	BHC	3,223,451	3,080,527	4.6
183	WSFS Financial Corp. Wilmington, Del.	BHC	3,188,519	3,189,507	0.0
184	Luther Burbank Corp. Santa Rosa, Calif.	BHC	3,150,427	3,212,191	-1.9
185	Columbia Bank MHC Fair Lawn, N.J.	BHC	3,120,272	2,863,632	9.0
186	Flushing Financial Corp. Lake Success, N.Y.	BHC	3,105,884	3,169,497	-2.0
187	Johnson Financial Group Inc. Racine, Wis.	BHC	3,037,563	3,327,079	-8.7
188	First Busey Corp. Champaign, Ill.	BHC	3,016,945	2,880,227	4.7
189	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	2,991,072	2,927,062	2.2
190	Ocean Bankshares Inc. Miami	BHC	2,970,029	3,044,127	-2.4
191	Community Trust Bancorp Inc. Pikeville, Ky.	BHC	2,934,739	2,948,780	-0.5
192	Sabadell United Bank Miami	foreign bank	2,926,189	2,818,268	3.8
193	Sandy Spring Bancorp Inc. Olney, Md.	BHC	2,919,419	2,681,434	8.9
194	Liberty Bank Middletown, Conn.	savings bank	2,900,560	2,850,468	1.8
195	Simmons First National Corp. Pine Bluff, Ark.	BHC	2,892,664	2,654,577	9.0
196	City Holding Co. Charleston, W.Va.	BHC	2,883,629	2,299,368	25.4
197	First Bancorp Troy, N.C.	BHC	2,858,945	2,831,498	1.0
198	Amarillo National Bancorp Inc. Texas	BHC	2,821,815	2,529,944	11.5
199	Provident New York Bancorp Montebello	BHC	2,817,372	2,384,199	18.2
200	Eagle Bancorp Inc. Bethesda, Md.	BHC	2,812,930	2,368,235	18.8

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of July 16, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial