Banks and Thrifts with the Most Deposits

January 27, 2015, 11:46 a.m. EST 1 Min Read

View Table

Printer Friendly Version

Banks and Thrifts with the Most DepositsOn June 30, 2014. Dollars in thousands Published January 27, 2015
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	June 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,319,751,000	$1,202,950,000	9.7%
2	Bank of America Corp. Charlotte, N.C.	BHC	1,136,241,000	1,083,072,000	4.9
3	Wells Fargo & Co. San Francisco	BHC	1,119,011,000	1,021,960,000	9.5
4	Citigroup Inc. New York	BHC	969,460,000	938,435,000	3.3
5	Bank of New York Mellon Corp.	BHC	282,456,000	244,908,000	15.3
6	U.S. Bancorp Minneapolis	BHC	276,262,000	251,568,000	9.8
7	PNC Financial Services Group Inc. Pittsburgh	BHC	222,741,794	212,411,755	4.9
8	State Street Corp. Boston	BHC	218,834,361	166,520,070	31.4
9	Capital One Financial Corp. McLean, Va.	BHC	206,253,259	210,039,262	-1.8
10	TD Bank US Holding Co. Cherry Hill, N.J.	BHC	196,577,993	190,210,086	3.3
11	SunTrust Banks Inc. Atlanta	BHC	133,312,070	127,659,933	4.4
12	BB&T Corp. Winston-Salem, N.C.	BHC	131,585,740	131,078,909	0.4
13	Morgan Stanley New York	BHC	117,695,000	81,514,000	44.4
14	HSBC North America Holdings Inc. New York	BHC	112,324,481	109,222,602	2.8
15	Fifth Third Bancorp Cincinnati	BHC	96,160,657	93,701,680	2.6
16	Charles Schwab Corp. San Francisco	BHC	95,699,000	84,356,000	13.4
17	Regions Financial Corp. Birmingham, Ala.	BHC	94,066,454	92,456,276	1.7
18	Citizens Financial Group Inc. Providence, R.I.	BHC	92,015,337	91,511,833	0.6
19	Northern Trust Corp. Chicago	BHC	88,862,510	76,534,943	16.1
20	MUFG Americas Holdings Corp. New York	BHC	81,566,901	77,310,686	5.5
21	Goldman Sachs Group Inc. New York	BHC	73,630,000	69,270,000	6.3
22	BMO Financial Corp. Chicago	BHC	72,384,474	69,754,682	3.8
23	M&T Bank Corp. Buffalo, N.Y.	BHC	69,829,255	65,661,470	6.3
24	KeyCorp Cleveland	BHC	67,885,700	67,757,445	0.2
25	BancWest Corp. San Francisco	BHC	62,400,031	58,199,333	7.2
26	United Services Automobile Association San Antonio	BHC	58,491,599	55,906,455	4.6
27	General Electric Capital Corp. Norwalk, Conn.	BHC	58,432,062	48,684,675	20.0
28	BBVA Compass Bancshares Inc. Houston	BHC	58,118,514	52,263,200	11.2
29	Ally Financial Inc. Detroit	BHC	55,693,000	49,483,000	12.5
30	Comerica Inc. Dallas	BHC	54,108,225	51,287,262	5.5
31	Santander Holdings USA Inc. Boston	BHC	49,533,189	49,577,633	-0.1
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	48,828,816	46,396,045	5.2
33	American Express Co. New York	BHC	45,856,000	44,646,000	2.7
34	Zions Bancorp. Salt Lake City	BHC	45,671,324	45,016,847	1.5
35	Discover Financial Services Riverwoods, Ill.	BHC	44,475,030	42,602,640	4.4
36	Deutsche Bank Trust Corp. New York	BHC	43,102,000	33,194,000	29.8
37	UBS Bank USA Salt Lake City	commercial	40,508,678	43,384,766	-6.6
38	First Republic Bank San Francisco	commercial	35,034,479	28,228,641	24.1
39	E-Trade Financial Corp. New York	BHC	33,077,411	31,495,885	5.0
40	SVB Financial Group Santa Clara, Calif.	BHC	28,354,243	18,690,957	51.7
41	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	27,582,708	27,296,624	1.0
42	New York Community Bancorp Inc. Westbury	BHC	27,352,467	25,299,314	8.1
43	Popular Inc. Hato Rey, Puerto Rico	BHC	26,959,000	26,759,000	0.7
44	City National Corp. Los Angeles	BHC	26,652,176	23,652,207	12.7
45	People's United Financial Inc. Bridgeport, Conn.	BHC	24,103,285	21,991,257	9.6
46	East West Bancorp Inc. Pasadena, Calif.	BHC	22,897,899	19,301,210	18.6
47	Cullen/Frost Bankers Inc. San Antonio	BHC	22,583,708	19,111,946	18.2
48	Synovus Financial Corp. Columbus, Ga.	BHC	20,993,467	20,710,703	1.4
49	BOK Financial Corp. Tulsa, Okla.	BHC	20,583,754	19,503,200	5.5
50	Hudson City Bancorp Inc. Paramus, N.J.	BHC	20,513,835	22,619,271	-9.3
51	Signature Bank New York	commercial	19,758,878	15,274,884	29.4
52	FirstMerit Corp. Akron, Ohio	BHC	19,300,289	19,121,662	0.9
53	Commerce Bancshares Inc. Kansas City, Mo.	BHC	18,941,615	17,898,118	5.8
54	First Citizens BancShares Inc. Raleigh, N.C.	BHC	18,556,758	18,018,014	3.0
55	Scottrade Financial Services Inc. St. Louis	BHC	18,520,541	16,971,120	9.1
56	Associated Banc-Corp Green Bay, Wis.	BHC	17,316,259	17,132,436	1.1
57	Prosperity Bancshares Inc. Houston	BHC	17,286,831	12,513,427	38.1
58	Umpqua Holdings Corp. Portland, Ore.	BHC	16,336,444	8,961,075	82.3
59	First Horizon National Corp. Memphis, Tenn.	BHC	16,158,658	17,012,942	-5.0
60	Wintrust Financial Corp. Rosemont, Ill.	BHC	15,726,762	14,510,610	8.4
61	Hancock Holding Co. Gulfport, Miss.	BHC	15,250,365	15,163,329	0.6
62	Webster Financial Corp. Waterbury, Conn.	BHC	15,208,326	14,840,810	2.5
63	TCF Financial Corp. Wayzata, Minn.	BHC	15,144,661	14,362,115	5.4
64	IMB HoldCo LLC Pasadena, Calif.	BHC	14,581,965	15,273,456	-4.5
65	First National of Nebraska Inc. Omaha	BHC	14,072,387	12,688,454	10.9
66	CIT Group Inc. New York	BHC	13,938,981	11,171,279	24.8
67	EverBank Financial Corp Jacksonville, Fla.	BHC	13,890,013	13,684,374	1.5
68	Barclays Delaware Holdings LLC Wilmington	BHC	13,793,322	10,818,617	27.5
69	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	13,315,409	12,764,237	4.3
70	Fulton Financial Corp. Lancaster, Pa.	BHC	12,693,659	12,257,809	3.6
71	Bank of Hawaii Corp. Honolulu	BHC	12,670,033	11,449,198	10.7
72	FirstBank Holding Co. Lakewood, Colo.	BHC	12,534,081	11,665,897	7.4
73	Arvest Bank Group Inc. Bentonville, Ark.	BHC	12,476,942	11,842,774	5.4
74	PrivateBancorp Inc. Chicago	BHC	12,236,201	11,308,333	8.2
75	UMB Financial Corp. Kansas City, Mo.	BHC	12,174,289	11,729,750	3.8
76	BankUnited Inc. Miami Lakes, Fla.	BHC	12,078,232	9,065,419	33.2
77	Iberiabank Corp. Lafayette, La.	BHC	11,981,183	10,641,718	12.6
78	PacWest Bancorp Los Angeles,	BHC	11,699,534	5,698,222	105.3
79	Valley National Bancorp Wayne, N.J.	BHC	11,416,052	11,242,622	1.5
80	Investors Bancorp Inc. Short Hills, N.J.	BHC	11,331,255	8,733,707	29.7
81	F.N.B. Corp. Pittsburgh, Pa.	BHC	11,057,770	9,646,198	14.6
82	Texas Capital Bancshares Inc. Dallas	BHC	10,757,321	7,980,604	34.8
83	Washington Federal Inc. Seattle	BHC	10,756,432	9,060,178	18.7
84	Utrecht-America Holdings Inc. New York	BHC	10,698,000	10,084,917	6.1
85	BancorpSouth Inc. Tupelo, Miss.	BHC	10,558,592	10,796,768	-2.2
86	State Farm Bank FSB Bloomington, Ill.	savings	10,502,258	9,703,145	8.2
87	Apple Financial Holdings Inc. New York	BHC	10,430,824	10,897,392	-4.3
88	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	10,267,974	9,130,384	12.5
89	Trustmark Corp. Jackson, Miss.	BHC	9,860,366	9,817,592	0.4
90	Astoria Financial Corp. Lake Success, N.Y.	BHC	9,846,816	10,439,365	-5.7
91	First BanCorp. San Juan, Puerto Rico	BHC	9,630,788	9,977,645	-3.5
92	Sallie Mae Bank Salt Lake City	commercial	9,546,014	7,633,904	25.0
93	Third Federal Savings and Loan of Cleveland MHC	BHC	8,796,064	8,768,947	0.3
94	United Bankshares Inc. Charleston, W.Va.	BHC	8,746,165	6,577,890	33.0
95	Cathay General Bancorp Los Angeles	BHC	8,580,604	7,710,522	11.3
96	Western Alliance Bancorp. Phoenix	BHC	8,469,505	7,001,286	21.0
97	International Bancshares Corp. Laredo, Texas	BHC	8,422,639	8,193,724	2.8
98	Central Bancompany Inc. Jefferson City, Mo.	BHC	8,032,170	7,811,482	2.8
99	MB Financial Inc. Chicago	BHC	7,763,064	7,445,396	4.3
100	Discount Bancorp Inc. New York	BHC	7,721,561	7,146,153	8.1
101	Old National Bancorp Evansville, Ind.	BHC	7,555,025	6,840,143	10.5
102	Eastern Bank Corp. Boston	BHC	7,214,228	6,965,418	3.6
103	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	7,199,140	7,079,790	1.7
104	National Americas Holdings LLC New York	BHC	7,067,112	6,916,253	2.2
105	First Midwest Bancorp Inc. Itasca, Ill.	BHC	6,895,250	6,866,747	0.4
106	Flagstar Bancorp Inc. Troy, Mich.	BHC	6,810,157	7,628,184	-10.7
107	Bremer Financial Corp. St. Paul, Minn.	BHC	6,604,715	6,674,569	-1.0
108	South State Corp. Columbia, S.C.	BHC	6,576,138	4,182,969	57.2
109	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,488,807	6,200,464	4.7
110	BMW Bank of North America Salt Lake City	commercial	6,321,177	6,129,281	3.1
111	First Interstate BancSystem Inc. Billings, Mont.	BHC	6,179,042	5,930,331	4.2
112	United Community Banks Inc. Blairsville, Ga.	BHC	6,165,857	6,011,829	2.6
113	Hilltop Holdings Inc. Dallas	BHC	6,155,309	4,496,469	36.9
114	National Penn Bancshares Inc. Allentown, Pa.	BHC	6,108,483	6,022,463	1.4
115	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,042,588	5,878,175	2.8
116	Columbia Banking System Inc. Tacoma, Wash.	BHC	5,985,069	5,747,861	4.1
117	Community Bank System Inc. DeWitt, N.Y.	BHC	5,971,295	5,670,131	5.3
118	Provident Financial Services Inc. Jersey City, N.J.	BHC	5,861,015	5,271,988	11.2
119	Northwest Bancshares Inc. Warren, Pa.	BHC	5,845,032	5,851,420	-0.1
120	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	5,798,890	5,425,548	6.9
121	Midland Financial Co. Oklahoma City	BHC	5,765,125	5,633,201	2.3
122	Glacier Bancorp Inc. Kalispell, Mont.	BHC	5,745,838	5,358,511	7.2
123	Union Bankshares Corp. Richmond, Va.	BHC	5,736,857	3,267,254	75.6
124	BancFirst Corp. Oklahoma City	BHC	5,721,617	5,150,432	11.1
125	Cadence Bancorp LLC Houston	BHC	5,680,274	4,876,343	16.5
126	CVB Financial Corp. Ontario, Calif.	BHC	5,629,346	4,832,322	16.5
127	Mutual of Omaha Bank Neb.	savings	5,495,621	5,051,556	8.8
128	BBCN Bancorp Inc. Los Angeles	BHC	5,470,388	4,576,800	19.5
129	Dollar Bank FSB Pittsburgh	savings	5,392,170	5,315,038	1.5
130	Independent Bank Corp. Rockland, Mass.	BHC	5,299,172	4,677,273	13.3
131	SNBNY Holdings Ltd. New York	BHC	5,283,530	5,634,570	-6.2
132	Home BancShares Inc. Conway, Ark.	BHC	5,192,009	3,325,235	56.1
133	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	5,166,323	5,473,240	-5.6
134	OFG Bancorp San Juan, Puerto Rico	BHC	5,140,174	5,660,984	-9.2
135	WesBanco Inc. Wheeling, W.Va.	BHC	5,117,480	4,938,766	3.6
136	Sterling Bancorp Montebello, N.Y.	BHC	5,106,437	2,765,129	84.7
137	Chemical Financial Corp. Midland, Mich.	BHC	5,092,913	4,814,185	5.8
138	Santander BanCorp Guaynabo, Puerto Rico	BHC	5,033,269	5,811,597	-13.4
139	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	4,983,897	2,984,629	67.0
140	Boston Private Financial Holdings Inc.	BHC	4,952,880	4,577,091	8.2
141	Park National Corp. Newark, Ohio	BHC	4,927,211	4,851,310	1.6
142	Renasant Corp. Tupelo, Miss.	BHC	4,886,731	3,505,158	39.4
143	First Financial Bancorp. Cincinnati	BHC	4,875,127	4,770,636	2.2
144	First Banks Inc. Clayton, Mo.	BHC	4,806,080	5,372,966	-10.6
145	Doral Financial Corp. San Juan, Puerto Rico	BHC	4,801,990	4,971,557	-3.4
146	Capitol Federal Financial Inc. Topeka, Kan.	BHC	4,711,043	4,682,965	0.6
147	New York Private Bank & Trust Corp.	BHC	4,673,989	5,084,779	-8.1
148	Stifel Financial Corp. St. Louis	BHC	4,653,656	4,007,049	16.1
149	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,651,514	4,096,577	13.5
150	Heartland Financial USA Inc. Dubuque, Iowa	BHC	4,641,482	3,841,134	20.8
151	Hawaiian Electric Industries Inc. Honolulu	BHC	4,565,094	4,316,816	5.8
152	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	4,504,600	3,816,601	18.0
153	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,460,421	4,733,047	-5.8
154	Nationwide Bank Columbus, Ohio	savings	4,415,679	4,132,346	6.9
155	Bank Leumi Le-Israel Corp. New York	BHC	4,331,972	4,291,741	0.9
156	First Merchants Corp. Muncie, Ind.	BHC	4,330,978	3,332,956	29.9
157	First Financial Bankshares Inc. Abilene, Texas	BHC	4,318,458	3,917,589	10.2
158	Talmer Bancorp Inc. Troy, Mich.	BHC	4,298,468	3,744,442	14.8
159	Carter Bank & Trust Martinsville, Va.	commercial	4,249,177	4,244,291	0.1
160	Westamerica Bancorp. San Rafael, Calif.	BHC	4,214,263	4,102,310	2.7
161	Mizuho Bank USA New York	commercial	4,051,496	2,581,181	57.0
162	Tompkins Financial Corp. Ithaca, N.Y.	BHC	4,044,389	3,912,910	3.4
163	Central Pacific Financial Corp. Honolulu	BHC	4,002,549	3,855,505	3.8
164	Farmers & Merchants Bank of Long Beach Long Beach, Calif.	commercial	3,997,698	3,772,073	6.0
165	TrustCo Bank Corp NY Glenville	BHC	3,995,187	3,892,876	2.6
166	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	3,990,304	1,594,434	150.3
167	Ridgewood Savings Bank N.Y.	savings	3,990,195	4,054,170	-1.6
168	FCB Financial Holdings Inc. Weston, Fla.	BHC	3,958,265	2,465,974	60.5
169	Banner Corp. Walla Walla, Wash.	BHC	3,918,919	3,460,324	13.3
170	Brookline Bancorp Inc. Boston	BHC	3,889,479	3,676,571	5.8
171	Bancorp Inc. Wilmington, Del.	BHC	3,881,809	3,450,658	12.5
172	S&T Bancorp Inc. Indiana, Pa.	BHC	3,865,246	3,648,628	5.9
173	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	3,856,333	3,987,727	-3.3
174	CM Florida Holdings Inc. Coral Gables	BHC	3,833,581	3,704,157	3.5
175	Beal Financial Corp. Plano, Texas	BHC	3,817,941	4,435,913	-13.9
176	TowneBank Portsmouth, Va.	commercial	3,817,827	3,526,606	8.3
177	1st Source Corp. South Bend, Ind.	BHC	3,815,735	3,700,799	3.1
178	W.T.B. Financial Corp. Spokane, Wash.	BHC	3,797,470	3,607,430	5.3
179	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	3,703,144	3,470,374	6.7
180	Customers Bancorp Inc. Wyomissing, Pa.	BHC	3,698,525	2,775,709	33.2
181	Simmons First National Corp. Pine Bluff, Ark.	BHC	3,641,725	2,813,119	29.5
182	Scotiabank de Puerto Rico San Juan, Puerto Rico	commercial	3,632,338	3,545,649	2.4
183	Middlesex Bancorp MHC Natick, Mass.	BHC	3,537,580	3,516,805	0.6
184	Beneficial Savings Bank MHC Philadelphia	BHC	3,517,678	3,746,333	-6.1
185	First Security Bancorp Searcy, Ark.	BHC	3,404,514	3,333,754	2.1
186	Intrust Financial Corp. Wichita, Kan.	BHC	3,400,544	3,273,394	3.9
187	Eagle Bancorp Inc. Bethesda, Md.	BHC	3,367,927	2,888,236	16.6
188	Columbia Bank MHC Fair Lawn, N.J.	BHC	3,357,224	3,180,580	5.6
189	Banc of California Inc. Irvine	BHC	3,347,355	2,110,921	58.6
190	Amarillo National Bancorp Inc. Texas	BHC	3,326,236	2,905,063	14.5
191	CenterState Banks Inc. Davenport, Fla.	BHC	3,306,989	1,976,692	67.3
192	Flushing Financial Corp. Lake Success, N.Y.	BHC	3,238,516	3,069,778	5.5
193	Johnson Financial Group Inc. Racine, Wis.	BHC	3,211,499	3,041,728	5.6
194	Great Southern Bancorp Inc. Springfield, Mo.	BHC	3,208,754	3,018,298	6.3
195	SKBHC Holdings LLC Seattle	BHC	3,201,266	3,104,636	3.1
196	Sabadell United Bank Miami	commercial	3,162,311	2,864,037	10.4
197	Opus Bank Irvine, Calif.	commercial	3,158,125	2,300,594	37.3
198	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	3,157,642	2,674,977	18.0
199	WSFS Financial Corp. Wilmington, Del.	BHC	3,153,329	3,054,472	3.2
200	Luther Burbank Corp. Santa Rosa, Calif.	BHC	3,135,719	3,124,361	0.4

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 15, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial