Banks and Thrifts with the Most Deposits

May 27, 2015, 3:40 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most DepositsOn Dec. 31, 2014. Dollars in thousands Published May 27, 2015
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	Dec. 31	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,363,427,000	$1,287,765,000	5.9%
2	Wells Fargo & Co. San Francisco	BHC	1,168,708,000	1,079,531,000	8.3
3	Bank of America Corp. Charlotte, N.C.	BHC	1,121,136,000	1,121,266,000	0.0
4	Citigroup Inc. New York	BHC	919,937,000	968,273,000	-5.0
5	U.S. Bancorp Minneapolis	BHC	282,733,000	262,123,000	7.9
6	Bank of New York Mellon Corp.	BHC	265,903,000	261,150,000	1.8
7	PNC Financial Services Group Inc. Pittsburgh	BHC	232,405,732	221,231,661	5.1
8	State Street Corp. Boston	BHC	209,040,191	182,267,772	14.7
9	Capital One Financial Corp. McLean, Va.	BHC	205,782,777	204,789,557	0.5
10	TD Bank US Holding Co. Cherry Hill, N.J.	BHC	205,491,221	195,508,894	5.1
11	SunTrust Banks Inc. Atlanta	BHC	140,593,397	129,792,030	8.3
12	Morgan Stanley New York	BHC	133,544,000	112,379,000	18.8
13	BB&T Corp. Winston-Salem, N.C.	BHC	129,040,405	127,474,722	1.2
14	HSBC North America Holdings Inc. New York	BHC	110,745,322	110,295,632	0.4
15	Charles Schwab Corp. San Francisco	BHC	102,827,000	92,983,000	10.6
16	Fifth Third Bancorp Cincinnati	BHC	102,072,617	99,586,283	2.5
17	Citizens Financial Group Inc. Providence, R.I.	BHC	95,813,617	92,244,857	3.9
18	Regions Financial Corp. Birmingham, Ala.	BHC	94,412,256	92,645,444	1.9
19	Northern Trust Corp. Chicago	BHC	90,756,965	84,098,052	7.9
20	MUFG Americas Holdings Corp. New York	BHC	86,004,083	80,102,666	7.4
21	Goldman Sachs Group Inc. New York	BHC	82,876,000	70,692,000	17.2
22	BMO Financial Corp. Wilmington, Del.	BHC	76,245,312	70,268,841	8.5
23	M&T Bank Corp. Buffalo, N.Y.	BHC	73,583,742	67,118,612	9.6
24	KeyCorp Cleveland	BHC	72,023,988	69,273,344	4.0
25	BancWest Corp. San Francisco	BHC	65,662,771	60,168,766	9.1
26	General Electric Capital Corp. Norwalk, Conn.	BHC	64,920,093	53,749,373	20.8
27	BBVA Compass Bancshares Inc. Houston	BHC	61,190,508	54,437,490	12.4
28	United Services Automobile Association San Antonio	BHC	58,841,023	56,269,097	4.6
29	Ally Financial Inc. Detroit	BHC	57,903,000	52,910,000	9.4
30	Comerica Inc. Dallas	BHC	57,705,509	53,388,624	8.1
31	Santander Holdings USA Inc. Boston	BHC	52,373,031	49,307,605	6.2
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	51,817,764	47,580,319	8.9
33	Zions Bancorp. Salt Lake City	BHC	47,847,466	46,362,295	3.2
34	American Express Co. New York	BHC	47,846,000	46,026,000	4.0
35	Discover Financial Services Riverwoods, Ill.	BHC	46,113,425	44,981,231	2.5
36	UBS Bank USA Salt Lake City	commercial	43,809,835	41,462,142	5.7
37	First Republic Bank San Francisco	commercial	37,130,929	32,082,716	15.7
38	Deutsche Bank Trust Corp. New York	BHC	36,258,700	35,384,000	2.5
39	SVB Financial Group Santa Clara, Calif.	BHC	34,352,245	22,474,391	52.9
40	E-Trade Financial Corp. New York	BHC	32,965,676	33,013,124	-0.1
41	New York Community Bancorp Inc. Westbury	BHC	28,328,734	25,660,992	10.4
42	City National Corp. Los Angeles	BHC	28,110,190	25,680,306	9.5
43	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	27,899,315	26,778,763	4.2
44	People's United Financial Inc. Bridgeport, Conn.	BHC	26,142,852	22,566,542	15.8
45	First Citizens BancShares Inc. Raleigh, N.C.	BHC	25,678,577	17,874,066	43.7
46	Popular Inc. Hato Rey, Puerto Rico	BHC	24,807,000	26,712,000	-7.1
47	Cullen/Frost Bankers Inc. San Antonio	BHC	24,210,353	20,771,240	16.6
48	East West Bancorp Inc. Pasadena, Calif.	BHC	24,027,366	20,431,129	17.6
49	Signature Bank New York	commercial	22,621,783	17,058,346	32.6
50	Synovus Financial Corp. Columbus, Ga.	BHC	21,531,700	20,876,790	3.1
51	BOK Financial Corp. Tulsa, Okla.	BHC	21,147,454	20,277,999	4.3
52	FirstMerit Corp. Akron, Ohio	BHC	19,511,963	19,537,002	-0.1
53	Commerce Bancshares Inc. Kansas City, Mo.	BHC	19,477,126	19,048,599	2.2
54	Hudson City Bancorp Inc. Paramus, N.J.	BHC	19,376,544	21,472,329	-9.8
55	Associated Banc-Corp Green Bay, Wis.	BHC	18,763,504	17,267,167	8.7
56	First Horizon National Corp. Memphis, Tenn.	BHC	18,070,087	16,736,311	8.0
57	Prosperity Bancshares Inc. Houston	BHC	17,703,116	15,300,799	15.7
58	Scottrade Financial Services Inc. St. Louis	BHC	16,912,589	18,633,074	-9.2
59	Umpqua Holdings Corp. Portland, Ore.	BHC	16,900,567	9,121,103	85.3
60	Hancock Holding Co. Gulfport, Miss.	BHC	16,577,372	15,374,776	7.8
61	Wintrust Financial Corp. Rosemont, Ill.	BHC	16,467,581	14,811,984	11.2
62	Barclays Delaware Holdings LLC Wilmington	BHC	15,873,776	11,806,384	34.5
63	CIT Group Inc. New York	BHC	15,849,823	12,526,494	26.5
64	Webster Financial Corp. Waterbury, Conn.	BHC	15,656,526	14,859,712	5.4
65	TCF Financial Corp. Wayzata, Minn.	BHC	15,555,364	14,518,447	7.1
66	EverBank Financial Corp Jacksonville, Fla.	BHC	15,523,805	13,275,059	16.9
67	First National of Nebraska Inc. Omaha	BHC	14,387,627	13,550,250	6.2
68	IMB HoldCo LLC Pasadena, Calif.	BHC	14,146,413	14,171,278	-0.2
69	Valley National Bancorp Wayne, N.J.	BHC	14,034,116	11,319,262	24.0
70	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	13,722,732	12,869,374	6.6
71	UMB Financial Corp. Kansas City, Mo.	BHC	13,616,859	13,640,766	-0.2
72	BankUnited Inc. Miami Lakes, Fla.	BHC	13,539,000	10,555,092	28.3
73	Fulton Financial Corp. Lancaster, Pa.	BHC	13,367,506	12,491,186	7.0
74	PrivateBancorp Inc. Chicago	BHC	13,212,184	12,013,641	10.0
75	FirstBank Holding Co. Lakewood, Colo.	BHC	13,054,173	12,090,424	8.0
76	Arvest Bank Group Inc. Bentonville, Ark.	BHC	12,710,558	11,903,819	6.8
77	Texas Capital Bancshares Inc. Dallas	BHC	12,673,317	9,257,385	36.9
78	Bank of Hawaii Corp. Honolulu	BHC	12,633,089	11,914,657	6.0
79	Iberiabank Corp. Lafayette, La.	BHC	12,520,525	10,737,000	16.6
80	Investors Bancorp Inc. Short Hills, N.J.	BHC	12,248,625	10,779,690	13.6
81	Utrecht-America Holdings Inc. New York	BHC	11,836,517	10,556,065	12.1
82	PacWest Bancorp Los Angeles	BHC	11,778,120	5,406,329	117.9
83	F.N.B. Corp. Pittsburgh	BHC	11,382,208	10,198,232	11.6
84	Sallie Mae Bank Salt Lake City	commercial	11,256,934	9,294,715	21.1
85	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	11,089,166	10,005,489	10.8
86	MB Financial Inc. Chicago	BHC	10,990,942	7,381,259	48.9
87	BancorpSouth Inc. Tupelo, Miss.	BHC	10,972,501	10,643,258	3.1
88	Washington Federal Inc. Seattle	BHC	10,560,052	10,394,257	1.6
89	State Farm Bank FSB Bloomington, Ill.	savings	10,529,223	10,268,666	2.5
90	Apple Financial Holdings Inc. New York	BHC	10,519,550	10,548,599	-0.3
91	Trustmark Corp. Jackson, Miss.	BHC	9,698,358	9,859,902	-1.6
92	Astoria Financial Corp. Lake Success, N.Y.	BHC	9,685,098	10,019,904	-3.3
93	First BanCorp. San Juan, Puerto Rico	BHC	9,483,945	9,879,925	-4.0
94	United Bankshares Inc. Charleston, W.Va.	BHC	9,045,546	6,621,610	36.6
95	Western Alliance Bancorp. Phoenix	BHC	8,931,043	7,838,205	13.9
96	Cathay General Bancorp Los Angeles	BHC	8,783,460	7,981,305	10.1
97	Third Federal Savings and Loan Association of Cleveland MHC	BHC	8,711,506	8,494,747	2.6
98	Old National Bancorp Evansville, Ind.	BHC	8,490,891	7,210,956	17.7
99	International Bancshares Corp. Laredo, Texas	BHC	8,438,624	8,243,425	2.4
100	First Midwest Bancorp Inc. Itasca, Ill.	BHC	7,887,758	6,766,101	16.6
101	Eastern Bank Corp. Boston	BHC	7,814,700	7,068,242	10.6
102	Discount Bancorp Inc. New York	BHC	7,777,257	7,591,556	2.4
103	Central Bancompany Inc. Jefferson City, Mo.	BHC	7,361,413	7,282,371	1.1
104	Flagstar Bancorp Inc. Troy, Mich.	BHC	7,264,316	6,273,170	15.8
105	National Americas Holdings LLC New York	BHC	7,222,869	7,191,159	0.4
106	Bremer Financial Corp. St. Paul, Minn.	BHC	7,208,420	7,024,094	2.6
107	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,006,212	6,133,750	14.2
108	Columbia Banking System Inc. Tacoma, Wash.	BHC	6,924,722	5,959,475	16.2
109	Pinnacle Bancorp Inc. Central City, Neb.	BHC	6,772,690	6,387,157	6.0
110	National Penn Bancshares Inc. Allentown, Pa.	BHC	6,729,745	6,072,578	10.8
111	Cadence Bancorp LLC Houston	BHC	6,576,939	5,342,384	23.1
112	South State Corp. Columbia, S.C.	BHC	6,461,045	6,555,499	-1.4
113	Hilltop Holdings Inc. Dallas	BHC	6,369,892	6,722,018	-5.2
114	Glacier Bancorp Inc. Kalispell, Mont.	BHC	6,345,211	5,580,056	13.7
115	United Community Banks Inc. Blairsville, Ga.	BHC	6,328,134	6,201,505	2.0
116	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,299,604	5,890,224	7.0
117	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	6,275,123	5,518,206	13.7
118	Chemical Financial Corp. Midland, Mich.	BHC	6,078,971	5,122,385	18.7
119	Community Bank System Inc. DeWitt, N.Y.	BHC	5,935,265	5,896,044	0.7
120	BancFirst Corp. Oklahoma City	BHC	5,904,704	5,419,519	9.0
121	Midland Financial Co. Oklahoma City	BHC	5,854,219	5,593,927	4.7
122	BMW Bank of North America Salt Lake City	commercial	5,845,624	6,345,301	-7.9
123	Provident Financial Services Inc. Jersey City, N.J.	BHC	5,814,171	5,222,847	11.3
124	BBCN Bancorp Inc. Los Angeles	BHC	5,693,453	5,148,057	10.6
125	Northwest Bancshares Inc. Warren, Pa.	BHC	5,690,553	5,725,310	-0.6
126	First Financial Bancorp. Cincinnati	BHC	5,655,742	4,837,507	16.9
127	Union Bankshares Corp. Richmond, Va.	BHC	5,640,378	3,237,777	74.2
128	CVB Financial Corp. Ontario, Calif.	BHC	5,604,658	4,890,631	14.6
129	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	5,496,382	3,717,027	47.9
130	Dollar Bank FSB Pittsburgh	savings	5,462,209	5,382,474	1.5
131	Boston Private Financial Holdings Inc. Boston	BHC	5,454,696	5,111,355	6.7
132	SNBNY Holdings Ltd. Gibraltar, N.Y.	BHC	5,428,148	6,063,843	-10.5
133	Home BancShares Inc. Conway, Ark.	BHC	5,423,971	5,393,046	0.6
134	Mutual of Omaha Bank Neb.	savings	5,360,332	5,352,459	0.1
135	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	5,257,243	5,186,414	1.4
136	Sterling Bancorp Montebello, N.Y.	BHC	5,221,666	4,934,023	5.8
137	Independent Bank Corp. Rockland, Mass.	BHC	5,211,434	4,989,909	4.4
138	Park National Corp. Newark, Ohio	BHC	5,128,000	4,789,994	7.1
139	WesBanco Inc. Wheeling, W.Va.	BHC	5,048,988	5,062,534	-0.3
140	OFG Bancorp San Juan, Puerto Rico	BHC	4,923,932	5,380,579	-8.5
141	Nationwide Bank Columbus, Ohio	savings	4,851,133	4,502,882	7.7
142	First Banks Inc. Clayton, Mo.	BHC	4,849,558	4,813,950	0.7
143	Renasant Corp. Tupelo, Miss.	BHC	4,838,418	4,841,912	-0.1
144	Stifel Financial Corp. St. Louis	BHC	4,790,081	4,663,323	2.7
145	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,782,605	4,533,473	5.5
146	Heartland Financial USA Inc. Dubuque, Iowa	BHC	4,768,022	4,666,500	2.2
147	First Financial Bankshares Inc. Abilene, Texas	BHC	4,750,255	4,135,074	14.9
148	Capitol Federal Financial Inc. Topeka, Kan.	BHC	4,742,470	4,661,808	1.7
149	Banc of California Inc. Irvine	BHC	4,671,831	2,919,887	60.0
150	Hawaiian Electric Industries Inc. Honolulu	BHC	4,661,775	4,409,496	5.7
151	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	4,656,782	3,874,897	20.2
152	First Merchants Corp. Muncie, Ind.	BHC	4,641,699	4,233,656	9.6
153	Talmer Bancorp Inc. Troy, Mich.	BHC	4,547,932	3,607,219	26.1
154	Customers Bancorp Inc. Wyomissing, Pa.	BHC	4,533,615	2,959,963	53.2
155	New York Private Bank & Trust Corp.	BHC	4,514,936	4,829,257	-6.5
156	Santander BanCorp Guaynabo, Puerto Rico	BHC	4,506,105	5,571,667	-19.1
157	Bancorp Inc. Wilmington, Del.	BHC	4,399,152	4,272,989	3.0
158	Bank Leumi Le-Israel Corp. New York	BHC	4,396,573	4,362,730	0.8
159	Westamerica Bancorp. San Rafael, Calif.	BHC	4,349,652	4,165,457	4.4
160	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,315,511	4,603,863	-6.3
161	Eagle Bancorp Inc. Bethesda, Md.	BHC	4,310,768	3,225,414	33.7
162	Carter Bank & Trust Martinsville, Va.	commercial	4,213,957	4,269,653	-1.3
163	Farmers & Merchants Bank of Long Beach Calif.	commercial	4,200,274	3,831,442	9.6
164	Tompkins Financial Corp. Ithaca, N.Y.	BHC	4,169,154	3,947,216	5.6
165	CM Florida Holdings Inc. Coral Gables	BHC	4,157,349	3,677,525	13.0
166	Central Pacific Financial Corp. Honolulu	BHC	4,110,180	3,962,309	3.7
167	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,082,516	3,793,078	7.6
168	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	4,057,638	1,742,157	132.9
169	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	4,045,682	3,483,667	16.1
170	TrustCo Bank Corp NY Glenville	BHC	4,032,241	3,927,072	2.7
171	BofI Holding Inc. San Diego	BHC	4,005,395	2,403,089	66.7
172	FCB Financial Holdings Inc. Weston, Fla.	BHC	3,978,535	2,793,532	42.4
173	Brookline Bancorp Inc. Boston	BHC	3,966,607	3,850,927	3.0
174	Ridgewood Savings Bank N.Y.	savings	3,923,752	4,071,129	-3.6
175	S&T Bancorp Inc. Indiana, Pa.	BHC	3,908,842	3,672,308	6.4
176	Banner Corp. Walla Walla, Wash.	BHC	3,898,950	3,617,926	7.8
177	TowneBank Portsmouth, Va.	commercial	3,867,042	3,584,467	7.9
178	Simmons First National Corp. Pine Bluff, Ark.	BHC	3,860,718	3,697,567	4.4
179	Mizuho Bank USA New York	commercial	3,815,694	3,416,123	11.7
180	1st Source Corp. South Bend, Ind.	BHC	3,802,860	3,653,650	4.1
181	Opus Bank Irvine, Calif.	commercial	3,799,364	2,748,293	38.2
182	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	3,766,188	3,838,308	-1.9
183	WSFS Financial Corp. Wilmington, Del.	BHC	3,649,235	3,186,942	14.5
184	Middlesex Bancorp MHC Natick, Mass.	BHC	3,596,534	3,501,123	2.7
185	Sabadell United Bank Miami	commercial	3,594,456	3,050,981	17.8
186	Scotiabank de Puerto Rico San Juan, Puerto Rico	commercial	3,576,682	3,605,584	-0.8
187	Intrust Financial Corp. Wichita, Kan.	BHC	3,558,921	3,424,648	3.9
188	Hanmi Financial Corp. Los Angeles	BHC	3,556,746	2,512,856	41.5
189	Beal Financial Corp. Plano, Texas	BHC	3,540,641	5,094,530	-30.5
190	Flushing Financial Corp. Lake Success, N.Y.	BHC	3,508,087	3,232,128	8.5
191	Columbia Bank MHC Fair Lawn, N.J.	BHC	3,470,814	3,341,653	3.9
192	Ameris Bancorp Moultrie, Ga.	BHC	3,431,149	2,999,231	14.4
193	First Security Bancorp Searcy, Ark.	BHC	3,421,463	3,320,574	3.0
194	Wilshire Bancorp Inc. Los Angeles	BHC	3,403,182	2,881,204	18.1
195	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	3,398,160	3,019,677	12.5
196	BNC Bancorp High Point, N.C.	BHC	3,396,396	2,707,084	25.5
197	TriCo Bancshares Chico, Calif.	BHC	3,380,424	2,410,483	40.2
198	Southside Bancshares Inc. Tyler, Texas	BHC	3,374,417	2,527,808	33.5
199	Amarillo National Bancorp Inc. Texas	BHC	3,301,203	3,104,630	6.3
200	SKBHC Holdings LLC Seattle	BHC	3,294,605	3,274,093	0.6

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of March 13, 2015. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial