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Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

March 16, 2015, 1:54 p.m. EDT 1 Min Read
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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn Sept. 30, 2014. Dollars in thousands
Published March 16, 2015
Rank Company Type of
institution		 Deposits Change
Sept. 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,334,534,000 $1,281,102,000 4.2%
2 Wells Fargo & Co. San Francisco BHC 1,131,068,000 1,042,223,000 8.5
3 Bank of America Corp. Charlotte, N.C. BHC 1,114,330,000 1,112,095,000 0.2
4 Citigroup Inc. New York BHC 942,655,000 955,475,000 -1.3
5 U.S. Bancorp Minneapolis BHC 273,097,000 261,716,000 4.3
6 Bank of New York Mellon Corp. New York BHC 264,913,000 255,584,000 3.7
7 PNC Financial Services Group Inc. Pittsburgh BHC 226,483,039 216,390,024 4.7
8 State Street Corp. Boston BHC 207,967,596 154,198,724 34.9
9 Capital One Financial Corp. McLean, Va. BHC 204,513,452 207,205,828 -1.3
10 TD Bank US Holding Co. Cherry Hill, N.J. BHC 202,766,632 192,217,474 5.5
11 SunTrust Banks Inc. Atlanta BHC 136,549,702 128,919,447 5.9
12 BB&T Corp. Winston-Salem, N.C. BHC 130,894,638 127,484,259 2.7
13 Morgan Stanley New York BHC 124,382,000 104,807,000 18.7
14 HSBC North America Holdings Inc. New York BHC 105,337,524 110,439,872 -4.6
15 Fifth Third Bancorp Cincinnati BHC 97,589,199 94,322,828 3.5
16 Charles Schwab Corp. San Francisco BHC 97,355,000 91,198,000 6.8
17 Regions Financial Corp. Birmingham, Ala. BHC 94,192,839 92,323,536 2.0
18 Citizens Financial Group Inc. Providence, R.I. BHC 93,609,999 94,250,154 -0.7
19 Northern Trust Corp. Chicago BHC 91,722,549 78,161,703 17.3
20 MUFG Americas Holdings Corp. New York BHC 82,359,693 79,414,515 3.7
21 Goldman Sachs Group Inc. New York BHC 77,819,000 71,432,000 8.9
22 BMO Financial Corp. Chicago BHC 77,614,086 69,869,794 11.1
23 M&T Bank Corp. Buffalo, N.Y. BHC 74,343,526 66,552,141 11.7
24 KeyCorp Cleveland BHC 68,551,276 68,553,670 0.0
25 BancWest Corp. San Francisco BHC 64,073,481 59,277,489 8.1
26 General Electric Capital Corp. Norwalk, Conn. BHC 61,779,178 50,731,025 21.8
27 BBVA Compass Bancshares Inc. Houston BHC 60,270,958 52,243,725 15.4
28 United Services Automobile Association San Antonio BHC 57,912,718 55,946,182 3.5
29 Comerica Inc. Dallas BHC 57,605,999 52,932,204 8.8
30 Ally Financial Inc. Detroit BHC 56,483,000 51,481,000 9.7
31 Santander Holdings USA Inc. Boston BHC 51,186,828 49,140,424 4.2
32 Huntington Bancshares Inc. Columbus, Ohio BHC 50,215,617 46,663,325 7.6
33 Zions Bancorp. Salt Lake City BHC 46,265,819 45,670,095 1.3
34 American Express Co. New York BHC 46,244,000 46,611,000 -0.8
35 Discover Financial Services Riverwoods, Ill. BHC 45,434,155 43,169,384 5.2
36 UBS Bank USA Salt Lake City commercial 41,604,374 39,096,437 6.4
37 Deutsche Bank Trust Corp. New York BHC 38,871,000 32,625,000 19.1
38 First Republic Bank San Francisco commercial 35,607,407 31,290,369 13.8
39 E-Trade Financial Corp. New York BHC 32,897,697 32,232,405 2.1
40 SVB Financial Group Santa Clara, Calif. BHC 31,126,352 19,999,610 55.6
41 New York Community Bancorp Inc. Westbury BHC 28,307,771 25,309,350 11.8
42 City National Corp. Los Angeles BHC 27,956,612 25,237,253 10.8
43 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 27,821,145 27,146,713 2.5
44 Popular Inc. Hato Rey, Puerto Rico BHC 25,555,000 26,395,000 -3.2
45 People's United Financial Inc. Bridgeport, Conn. BHC 25,273,153 22,202,895 13.8
46 East West Bancorp Inc. Pasadena, Calif. BHC 23,855,460 20,378,997 17.1
47 Cullen/Frost Bankers Inc. San Antonio BHC 23,533,911 20,018,799 17.6
48 Signature Bank New York commercial 21,321,733 16,049,563 32.8
49 Synovus Financial Corp. Columbus, Ga. BHC 20,989,781 20,973,856 0.1
50 BOK Financial Corp. Tulsa, Okla. BHC 20,246,058 19,501,422 3.8
51 Hudson City Bancorp Inc. Paramus, N.J. BHC 19,973,147 22,079,731 -9.5
52 FirstMerit Corp. Akron, Ohio BHC 19,368,766 19,493,588 -0.6
53 Commerce Bancshares Inc. Kansas City, Mo. BHC 18,592,361 18,219,859 2.0
54 First Citizens BancShares Inc. Raleigh, N.C. BHC 18,406,941 18,063,319 1.9
55 Scottrade Financial Services Inc. St. Louis BHC 18,367,142 18,256,363 0.6
56 Associated Banc-Corp Green Bay, Wis. BHC 18,201,258 18,337,908 -0.7
57 Prosperity Bancshares Inc. Houston BHC 17,021,757 12,461,736 36.6
58 Umpqua Holdings Corp. Portland, Ore. BHC 16,737,420 9,070,695 84.5
59 Wintrust Financial Corp. Rosemont, Ill. BHC 16,208,401 14,757,100 9.8
60 First Horizon National Corp. Memphis, Tenn. BHC 16,145,502 16,284,717 -0.9
61 Hancock Holding Co. Gulfport, Miss. BHC 15,744,952 15,066,496 4.5
62 Webster Financial Corp. Waterbury, Conn. BHC 15,552,800 15,005,080 3.7
63 TCF Financial Corp. Wayzata, Minn. BHC 15,291,718 14,508,236 5.4
64 Barclays Delaware Holdings LLC Wilmington BHC 15,001,048 11,387,979 31.7
65 EverBank Financial Corp Jacksonville, Fla. BHC 14,491,403 13,642,063 6.2
66 CIT Group Inc. New York BHC 14,483,173 11,806,127 22.7
67 First National of Nebraska Inc. Omaha BHC 14,361,783 13,283,398 8.1
68 IMB HoldCo LLC Pasadena, Calif. BHC 14,296,045 14,621,418 -2.2
69 Susquehanna Bancshares Inc. Lititz, Pa. BHC 13,588,867 12,721,689 6.8
70 Fulton Financial Corp. Lancaster, Pa. BHC 13,333,627 12,721,121 4.8
71 PrivateBancorp Inc. Chicago BHC 12,977,712 11,832,555 9.7
72 BankUnited Inc. Miami Lakes, Fla. BHC 12,890,199 9,893,720 30.3
73 UMB Financial Corp. Kansas City, Mo. BHC 12,753,437 13,041,044 -2.2
74 FirstBank Holding Co. Lakewood, Colo. BHC 12,607,073 11,856,509 6.3
75 Arvest Bank Group Inc. Bentonville, Ark. BHC 12,527,651 11,798,987 6.2
76 Iberiabank Corp. Lafayette, La. BHC 12,377,775 10,950,764 13.0
77 Bank of Hawaii Corp. Honolulu BHC 12,361,440 11,608,135 6.5
78 Valley National Bancorp Wayne, N.J. BHC 11,861,487 11,120,111 6.7
79 Texas Capital Bancshares Inc. Dallas BHC 11,715,821 8,957,095 30.8
80 Investors Bancorp Inc. Short Hills, N.J. BHC 11,573,649 8,712,282 32.8
81 PacWest Bancorp Los Angeles BHC 11,548,244 5,590,280 106.6
82 F.N.B. Corp. Pittsburgh BHC 11,452,093 9,723,371 17.8
83 Utrecht-America Holdings Inc. New York BHC 11,317,248 10,175,706 11.2
84 MB Financial Inc. Chicago BHC 11,238,548 7,298,686 54.0
85 Washington Federal Inc. Seattle BHC 10,727,305 9,097,325 17.9
86 State Farm Bank FSB Bloomington, Ill. savings 10,639,786 10,008,562 6.3
87 BancorpSouth Inc. Tupelo, Miss. BHC 10,573,809 10,597,100 -0.2
88 Apple Financial Holdings Inc. New York BHC 10,554,390 10,777,182 -2.1
89 Raymond James Financial Inc. St. Petersburg, Fla. BHC 10,029,062 9,295,370 7.9
90 Astoria Financial Corp. Lake Success, N.Y. BHC 9,809,715 10,257,727 -4.4
91 Sallie Mae Bank Salt Lake City commercial 9,735,735 8,077,352 20.5
92 First BanCorp. San Juan, Puerto Rico BHC 9,703,174 9,954,197 -2.5
93 Trustmark Corp. Jackson, Miss. BHC 9,513,225 9,787,234 -2.8
94 Third Federal Savings and Loan Association of Cleveland MHC BHC 8,791,585 8,618,919 2.0
95 United Bankshares Inc. Charleston, W.Va. BHC 8,753,276 6,605,650 32.5
96 Western Alliance Bancorp. Phoenix BHC 8,697,627 7,275,311 19.5
97 Cathay General Bancorp Los Angeles BHC 8,694,669 7,918,542 9.8
98 International Bancshares Corp. Laredo, Texas BHC 8,414,072 8,112,806 3.7
99 Old National Bancorp Evansville, Ind. BHC 8,207,396 7,208,465 13.9
100 Central Bancompany Inc. Jefferson City, Mo. BHC 8,173,634 7,795,555 4.8
101 Discount Bancorp Inc. New York BHC 7,767,155 7,440,078 4.4
102 First Midwest Bancorp Inc. Itasca, Ill. BHC 7,616,133 7,003,208 8.8
103 Flagstar Bancorp Inc. Troy, Mich. BHC 7,416,510 6,790,958 9.2
104 Eastern Bank Corp. Boston BHC 7,191,046 7,126,692 0.9
105 National Americas Holdings LLC New York BHC 7,052,180 6,954,918 1.4
106 First Interstate BancSystem Inc. Billings, Mont. BHC 6,959,499 6,108,625 13.9
107 Bremer Financial Corp. St. Paul, Minn. BHC 6,770,984 6,874,859 -1.5
108 Pinnacle Bancorp Inc. Central City, Neb. BHC 6,559,026 6,317,258 3.8
109 South State Corp. Columbia, S.C. BHC 6,518,228 6,663,106 -2.2
110 NBT Bancorp Inc. Norwich, N.Y. BHC 6,314,939 6,003,138 5.2
111 National Penn Bancshares Inc. Allentown, Pa. BHC 6,287,936 6,435,456 -2.3
112 Columbia Banking System Inc. Tacoma, Wash. BHC 6,244,401 5,948,967 5.0
113 United Community Banks Inc. Blairsville, Ga. BHC 6,241,972 6,112,907 2.1
114 Hilltop Holdings Inc. Dallas BHC 6,236,282 6,936,161 -10.1
115 BMW Bank of North America Salt Lake City commercial 6,212,651 6,263,551 -0.8
116 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 6,186,174 5,457,764 13.3
117 Glacier Bancorp Inc. Kalispell, Mont. BHC 6,106,869 5,612,678 8.8
118 Community Bank System Inc. DeWitt, N.Y. BHC 5,967,331 5,687,333 4.9
119 Cadence Bancorp LLC Houston BHC 5,899,395 5,118,477 15.3
120 Midland Financial Co. Oklahoma City BHC 5,822,207 5,578,772 4.4
121 CVB Financial Corp. Ontario, Calif. BHC 5,759,293 4,895,486 17.6
122 Northwest Bancshares Inc. Warren, Pa. BHC 5,749,553 5,771,557 -0.4
123 Provident Financial Services Inc. Jersey City, N.J. BHC 5,749,498 5,277,626 8.9
124 BancFirst Corp. Oklahoma City BHC 5,740,449 5,309,464 8.1
125 Union Bankshares Corp. Richmond, Va. BHC 5,636,382 3,226,092 74.7
126 Mutual of Omaha Bank Neb. savings 5,627,461 5,324,043 5.7
127 First Financial Bancorp. Cincinnati BHC 5,533,017 4,729,007 17.0
128 BBCN Bancorp Inc. Los Angeles BHC 5,509,754 5,021,102 9.7
129 Chemical Financial Corp. Midland, Mich. BHC 5,431,927 5,191,305 4.6
130 Boston Private Financial Holdings Inc. BHC 5,335,308 4,943,096 7.9
131 Dollar Bank FSB Pittsburgh savings 5,305,169 5,329,201 -0.5
132 Independent Bank Corp. Rockland, Mass. BHC 5,303,214 4,758,142 11.5
133 Sterling Bancorp Montebello, N.Y. BHC 5,303,148 2,974,940 78.3
134 Home BancShares Inc. Conway, Ark. BHC 5,277,271 3,248,818 62.4
135 Capital Bank Financial Corp. Coral Gables, Fla. BHC 5,183,273 5,273,923 -1.7
136 Bank of the Ozarks Inc. Little Rock, Ark. BHC 5,139,705 3,654,685 40.6
137 Park National Corp. Newark, Ohio BHC 5,129,004 4,850,692 5.7
138 WesBanco Inc. Wheeling, W.Va. BHC 5,101,691 5,060,450 0.8
139 SNBNY Holdings Limited New York BHC 5,087,506 5,808,939 -12.4
140 OFG Bancorp San Juan, Puerto Rico BHC 5,069,017 5,607,684 -9.6
141 Santander BanCorp Guaynabo, Puerto Rico BHC 4,875,442 5,676,877 -14.1
142 First Banks Inc. Clayton, Mo. BHC 4,826,985 5,384,575 -10.4
143 Renasant Corp. Tupelo, Miss. BHC 4,763,670 4,834,756 -1.5
144 Capitol Federal Financial Inc. Topeka, Kan. BHC 4,730,300 4,691,655 0.8
145 Heartland Financial USA Inc. Dubuque, Iowa BHC 4,726,719 3,924,997 20.4
146 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 4,662,331 4,333,543 7.6
147 Hawaiian Electric Industries Inc. Honolulu BHC 4,570,083 4,347,776 5.1
148 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 4,565,857 3,883,759 17.6
149 Stifel Financial Corp. St. Louis BHC 4,552,522 4,228,405 7.7
150 New York Private Bank & Trust Corp. BHC 4,541,127 4,879,457 -6.9
151 Doral Financial Corp. San Juan, Puerto Rico BHC 4,538,655 4,979,846 -8.9
152 Talmer Bancorp Inc. Troy, Mich. BHC 4,484,753 3,662,730 22.4
153 First Financial Bankshares Inc. Abilene, Texas BHC 4,464,364 4,000,557 11.6
154 Nationwide Bank Columbus, Ohio savings 4,384,597 4,308,388 1.8
155 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,372,388 4,617,801 -5.3
156 Westamerica Bancorp. San Rafael, Calif. BHC 4,321,863 4,109,310 5.2
157 First Merchants Corp. Muncie, Ind. BHC 4,310,925 3,256,397 32.4
158 Customers Bancorp Inc. Wyomissing, Pa. BHC 4,286,679 3,243,312 32.2
159 Bank Leumi Le-Israel Corp. New York BHC 4,279,177 4,322,629 -1.0
160 Carter Bank & Trust Martinsville, Va. commercial 4,271,528 4,237,267 0.8
161 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,212,860 3,972,756 6.0
162 Farmers & Merchants Bank of Long Beach Calif. commercial 4,106,294 3,836,335 7.0
163 Central Pacific Financial Corp. Honolulu BHC 4,047,796 3,906,089 3.6
164 United Financial Bancorp Inc. Glastonbury, Conn. BHC 4,036,556 1,695,863 138.0
165 W.T.B. Financial Corp. Spokane, Wash. BHC 4,024,949 3,803,140 5.8
166 CM Florida Holdings Inc. Coral Gables BHC 3,992,853 3,501,872 14.0
167 FCB Financial Holdings Inc. Weston, Fla. BHC 3,991,360 2,552,507 56.4
168 Banner Corp. Walla Walla, Wash. BHC 3,991,118 3,535,285 12.9
169 TrustCo Bank Corp NY Glenville BHC 3,985,041 3,894,369 2.3
170 Ridgewood Savings Bank N.Y. savings 3,949,207 4,058,303 -2.7
171 Simmons First National Corp. Pine Bluff, Ark. BHC 3,908,915 2,838,798 37.7
172 S&T Bancorp Inc. Indiana, Pa. BHC 3,901,101 3,694,203 5.6
173 Brookline Bancorp Inc. Boston BHC 3,897,961 3,763,806 3.6
174 Bancorp Inc. Wilmington, Del. BHC 3,881,624 3,569,217 8.8
175 TowneBank Portsmouth, Va. commercial 3,867,852 3,492,177 10.8
176 1st Source Corp. South Bend, Ind. BHC 3,835,972 3,679,416 4.3
177 National Bank Holdings Corp. Greenwood Village, Colo. BHC 3,797,458 3,951,503 -3.9
178 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,720,640 3,434,736 8.3
179 Banc of California Inc. Irvine BHC 3,631,710 3,261,001 11.4
180 Hanmi Financial Corp. Los Angeles BHC 3,597,914 2,429,709 48.1
181 Middlesex Bancorp MHC Natick, Mass. BHC 3,597,706 3,508,368 2.5
182 Scotiabank de Puerto Rico San Juan, Puerto Rico commercial 3,590,424 3,547,293 1.2
183 Sabadell United Bank Miami commercial 3,575,263 3,020,993 18.3
184 Eagle Bancorp Inc. Bethesda, Md. BHC 3,533,850 2,984,059 18.4
185 Opus Bank Irvine, Calif. commercial 3,511,362 2,495,523 40.7
186 WSFS Financial Corp. Wilmington, Del. BHC 3,504,110 3,121,198 12.3
187 Beneficial Savings Bank MHC Philadelphia BHC 3,449,269 3,754,299 -8.1
188 Intrust Financial Corp. Wichita, Kan. BHC 3,449,198 3,341,422 3.2
189 First Security Bancorp Searcy, Ark. BHC 3,443,242 3,345,048 2.9
190 Columbia Bank MHC Fair Lawn, N.J. BHC 3,420,121 3,304,500 3.5
191 Ameris Bancorp Moultrie, Ga. BHC 3,373,120 2,443,421 38.0
192 Flushing Financial Corp. Lake Success, N.Y. BHC 3,363,096 3,238,720 3.8
193 Beal Financial Corp. Plano, Texas BHC 3,353,293 4,429,063 -24.3
194 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 3,352,766 2,919,225 14.9
195 Mizuho Bank USA New York commercial 3,337,331 3,195,357 4.4
196 BofI Holding Inc. San Diego BHC 3,261,757 2,192,964 48.7
197 SKBHC Holdings LLC Seattle BHC 3,228,776 2,989,739 8.0
198 Wilshire Bancorp Inc. Los Angeles BHC 3,191,585 2,256,274 41.5
199 Yadkin Financial Corp. Raleigh, N.C. BHC 3,185,286 1,491,336 113.6
200 Luther Burbank Corp. Santa Rosa, Calif. BHC 3,158,847 3,144,876 0.4


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

SNL Financial
, Charlottesville, Va.
© 2015 American Banker

Banks, thrifts and holding companies