Banks and Thrifts with the Most Deposits

August 05, 2015, 12:19 p.m. EDT 1 Min Read

View Table

Printer Friendly Version

Banks and Thrifts with the Most DepositsOn March 31, 2015. Dollars in thousands Published August 5, 2015
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	March 31	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,367,887,000	$1,282,705,000	6.6%
2	Wells Fargo & Co. San Francisco	BHC	1,198,761,000	1,095,028,000	9.5
3	Bank of America Corp. Charlotte, N.C.	BHC	1,154,423,000	1,135,629,000	1.7
4	Citigroup Inc. New York	BHC	919,845,000	966,263,000	-4.8
5	U.S. Bancorp Minneapolis	BHC	286,601,000	260,612,000	10.0
6	Bank of New York Mellon Corp. New York	BHC	281,301,000	252,243,000	11.5
7	PNC Financial Services Group Inc. Pittsburgh	BHC	236,705,201	222,546,673	6.4
8	State Street Corp. Boston	BHC	211,351,829	194,648,216	8.6
9	Capital One Financial Corp. McLean, Va.	BHC	210,721,189	208,744,721	0.9
10	TD Bank US Holding Co. Cherry Hill, N.J.	BHC	209,733,272	198,218,775	5.8
11	SunTrust Banks Inc. Atlanta	BHC	144,564,025	132,967,953	8.7
12	Morgan Stanley New York	BHC	135,815,000	116,648,000	16.4
13	BB&T Corp. Winston-Salem, N.C.	BHC	131,228,599	127,475,929	2.9
14	HSBC North America Holdings Inc. New York	BHC	113,667,680	102,220,336	11.2
15	Charles Schwab Corp. San Francisco	BHC	109,515,000	95,605,000	14.5
16	Fifth Third Bancorp Cincinnati	BHC	103,743,065	97,096,418	6.8
17	Citizens Financial Group Inc. Providence, R.I.	BHC	99,318,142	92,933,096	6.9
18	Regions Financial Corp. Birmingham, Ala.	BHC	97,550,958	93,533,492	4.3
19	Northern Trust Corp. Chicago	BHC	86,736,514	86,267,705	0.5
20	Goldman Sachs Group Inc. New York	BHC	85,930,000	71,340,000	20.5
21	MUFG Americas Holdings Corp. New York	BHC	82,741,117	81,179,446	1.9
22	BMO Financial Corp. Wilmington, Del.	BHC	75,400,086	73,119,038	3.1
23	M&T Bank Corp. Buffalo, N.Y.	BHC	73,595,734	68,699,366	7.1
24	KeyCorp Cleveland	BHC	71,674,825	67,356,445	6.4
25	BancWest Corp. San Francisco	BHC	65,461,242	62,185,218	5.3
26	General Electric Capital Corp. Norwalk, Conn.	BHC	64,763,308	54,813,960	18.2
27	BBVA Compass Bancshares Inc. Houston	BHC	62,911,288	57,085,210	10.2
28	United Services Automobile Association San Antonio	BHC	61,532,334	59,224,059	3.9
29	Ally Financial Inc. Detroit	BHC	60,565,000	54,946,000	10.2
30	Comerica Inc. Dallas	BHC	57,632,986	53,878,306	7.0
31	Santander Holdings USA Inc. Boston	BHC	54,335,185	49,978,414	8.7
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	52,922,881	49,430,800	7.1
33	American Express Co. New York	BHC	48,294,000	46,547,000	3.8
34	Zions Bancorp. Salt Lake City	BHC	48,123,314	46,532,678	3.4
35	Discover Financial Services Riverwoods, Ill.	BHC	46,474,448	45,037,756	3.2
36	UBS Bank USA Salt Lake City	commercial	43,716,849	41,169,399	6.2
37	First Republic Bank San Francisco	commercial	39,939,190	33,567,938	19.0
38	Deutsche Bank Trust Corp. New York	BHC	39,065,000	43,488,000	-10.2
39	E-Trade Financial Corp. New York	BHC	34,372,953	33,295,555	3.2
40	SVB Financial Group Santa Clara, Calif.	BHC	33,860,413	25,483,542	32.9
41	New York Community Bancorp Inc. Westbury	BHC	28,931,388	26,753,566	8.1
42	City National Corp. Los Angeles	BHC	28,517,666	25,845,689	10.3
43	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	28,379,234	27,710,294	2.4
44	Popular Inc. Hato Rey, Puerto Rico	BHC	27,273,000	27,265,000	0.0
45	People's United Financial Inc. Bridgeport, Conn.	BHC	27,163,910	23,678,770	14.7
46	First Citizens BancShares Inc. Raleigh, N.C.	BHC	26,300,830	18,763,545	40.2
47	East West Bancorp Inc. Pasadena, Calif.	BHC	25,201,586	22,849,408	10.3
48	Cullen/Frost Bankers Inc. San Antonio	BHC	24,199,770	21,111,435	14.6
49	Signature Bank New York+D87	commercial	24,028,083	18,307,689	31.2
50	Synovus Financial Corp. Columbus, Ga.	BHC	22,107,849	20,950,891	5.5
51	BOK Financial Corp. Tulsa, Okla.	BHC	21,160,975	20,397,952	3.7
52	FirstMerit Corp. Akron, Ohio	BHC	19,932,952	19,813,570	0.6
53	Associated Banc-Corp Green Bay, Wis.	BHC	19,851,592	17,509,927	13.4
54	Commerce Bancshares Inc. Kansas City, Mo.	BHC	19,578,901	19,211,576	1.9
55	Hudson City Bancorp Inc. Paramus, N.J.	BHC	18,909,021	21,065,582	-10.2
56	First Horizon National Corp. Memphis, Tenn.	BHC	18,639,629	16,673,563	11.8
57	Prosperity Bancshares Inc. Houston	BHC	17,575,220	15,468,198	13.6
58	Webster Financial Corp. Waterbury, Conn.	BHC	17,549,940	15,045,446	16.6
59	Umpqua Holdings Corp. Portland, Ore.	BHC	17,229,429	9,277,649	85.7
60	Wintrust Financial Corp. Rosemont, Ill.	BHC	17,122,314	15,274,545	12.1
61	Barclays Delaware Holdings LLC Wilmington	BHC	16,995,315	12,677,146	34.1
62	Hancock Holding Co. Gulfport, Miss.	BHC	16,863,482	15,282,528	10.3
63	CIT Group Inc. New York	BHC	16,758,143	13,189,321	27.1
64	EverBank Financial Corp Jacksonville, Fla.	BHC	16,093,396	13,299,714	21.0
65	TCF Financial Corp. Wayzata, Minn.	BHC	16,073,664	14,899,087	7.9
66	Scottrade Financial Services Inc. St. Louis	BHC	15,930,479	18,743,790	-15.0
67	First National of Nebraska Inc. Omaha	BHC	14,316,336	13,915,954	2.9
68	IMB HoldCo LLC Pasadena, Calif.	BHC	14,314,518	14,207,949	0.8
69	BankUnited Inc. Miami Lakes, Fla.	BHC	14,308,169	11,161,208	28.2
70	Valley National Bancorp Wayne, N.J.	BHC	14,216,743	11,267,985	26.2
71	Texas Capital Bancshares Inc. Dallas	BHC	14,122,353	9,729,230	45.2
72	PrivateBancorp Inc. Chicago	BHC	14,101,728	11,886,161	18.6
73	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	13,765,792	13,079,982	5.2
74	FirstBank Holding Co. Lakewood, Colo.	BHC	13,550,380	12,617,527	7.4
75	Fulton Financial Corp. Lancaster, Pa.	BHC	13,514,497	12,669,917	6.7
76	Arvest Bank Group Inc. Bentonville, Ark.	BHC	13,484,019	12,324,215	9.4
77	Iberiabank Corp. Lafayette, La.	BHC	13,278,439	10,898,863	21.8
78	UMB Financial Corp. Kansas City, Mo.	BHC	13,156,288	12,265,771	7.3
79	Bank of Hawaii Corp. Honolulu	BHC	12,979,617	12,044,474	7.8
80	Investors Bancorp Inc. Short Hills, N.J.	BHC	12,455,643	11,464,569	8.6
81	Utrecht-America Holdings Inc. New York	BHC	12,166,479	10,483,000	16.1
82	PacWest Bancorp Los Angeles	BHC	11,955,235	5,482,853	118.0
83	F.N.B. Corp. Pittsburgh	BHC	11,806,043	10,938,736	7.9
84	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	11,272,134	10,414,872	8.2
85	Sallie Mae Bank Salt Lake City	commercial	11,151,456	9,094,576	22.6
86	BancorpSouth Inc. Tupelo, Miss.	BHC	11,126,361	10,711,604	3.9
87	MB Financial Inc. Chicago	BHC	11,019,501	7,485,747	47.2
88	State Farm Bank FSB Bloomington, Ill.	savings	10,747,769	10,586,081	1.5
89	Apple Financial Holdings Inc. New York	BHC	10,708,183	10,457,093	2.4
90	Washington Federal Inc. Seattle	BHC	10,673,065	10,343,172	3.2
91	Trustmark Corp. Jackson, Miss.	BHC	9,906,990	10,122,119	-2.1
92	First BanCorp. San Juan, Puerto Rico	BHC	9,841,037	10,002,685	-1.6
93	Western Alliance Bancorp. Phoenix	BHC	9,662,346	8,148,973	18.6
94	Astoria Financial Corp. Lake Success, N.Y.	BHC	9,631,435	9,927,959	-3.0
95	Cathay General Bancorp Los Angeles	BHC	9,113,250	8,232,632	10.7
96	United Bankshares Inc. Charleston, W.Va.	BHC	9,076,674	8,581,949	5.8
97	Old National Bancorp Evansville, Ind.	BHC	8,927,574	7,258,204	23.0
98	Central Bancompany Inc. Jefferson City, Mo.	BHC	8,712,322	8,009,525	8.8
99	International Bancshares Corp. Laredo, Texas	BHC	8,648,922	8,436,245	2.5
100	Third Federal Savings and Loan Association of Cleveland MHC	BHC	8,637,744	8,542,905	1.1
101	Eastern Bank Corp. Boston	BHC	7,955,659	7,096,722	12.1
102	First Midwest Bancorp Inc. Itasca, Ill.	BHC	7,914,679	6,816,757	16.1
103	Flagstar Bancorp Inc. Troy, Mich.	BHC	7,858,611	6,470,136	21.5
104	Bremer Financial Corp. St. Paul, Minn.	BHC	7,843,802	6,916,778	13.4
105	Discount Bancorp Inc. New York	BHC	7,771,003	7,717,014	0.7
106	National Americas Holdings LLC New York	BHC	7,473,725	7,257,432	3.0
107	Pinnacle Bancorp Inc. Central City, Neb.	BHC	7,157,598	6,425,888	11.4
108	Hilltop Holdings Inc. Dallas	BHC	7,129,277	6,663,176	7.0
109	Columbia Banking System Inc. Tacoma, Wash.	BHC	7,074,965	6,044,416	17.0
110	First Interstate BancSystem Inc. Billings, Mont.	BHC	6,967,742	6,135,137	13.6
111	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	6,716,661	3,916,204	71.5
112	Cadence Bancorp LLC Houston	BHC	6,714,863	5,510,014	21.9
113	National Penn Bancshares Inc. Allentown, Pa.	BHC	6,697,262	6,139,424	9.1
114	South State Corp. Columbia, S.C.	BHC	6,633,657	6,630,653	0.0
115	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,479,437	6,068,898	6.8
116	Glacier Bancorp Inc. Kalispell, Mont.	BHC	6,458,793	5,624,583	14.8
117	United Community Banks Inc. Blairsville, Ga.	BHC	6,439,092	6,249,373	3.0
118	Midland Financial Co. Oklahoma City,	BHC	6,430,479	5,729,999	12.2
119	WesBanco Inc. Wheeling, W.Va.	BHC	6,420,827	5,215,722	23.1
120	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	6,355,458	5,582,626	13.8
121	Chemical Financial Corp. Midland, Mich.	BHC	6,320,353	5,231,293	20.8
122	Simmons First National Corp. Pine Bluff, Ark.	BHC	6,274,708	3,707,048	69.3
123	Community Bank System Inc. DeWitt, N.Y.	BHC	6,126,547	6,038,888	1.5
124	BMW Bank of North America Salt Lake City	commercial	6,100,766	6,260,709	-2.6
125	SNBNY Holdings Ltd. Gibraltar, N.Y.	BHC	6,062,989	5,405,800	12.2
126	Home BancShares Inc. Conway, Ark.	BHC	5,902,225	5,338,510	10.6
127	CVB Financial Corp. Ontario, Calif.	BHC	5,897,776	5,110,786	15.4
128	BancFirst Corp. Oklahoma City	BHC	5,883,801	5,737,850	2.5
129	Provident Financial Services Inc. Iselin, N.J.	BHC	5,846,704	5,213,649	12.1
130	BBCN Bancorp Inc. Los Angeles	BHC	5,803,253	5,334,560	8.8
131	Northwest Bancshares Inc. Warren, Pa.	BHC	5,745,578	5,837,326	-1.6
132	First Financial Bancorp. Cincinnati,	BHC	5,714,590	4,820,389	18.6
133	Union Bankshares Corp. Richmond, Va.	BHC	5,672,525	5,691,101	-0.3
134	Independent Bank Corp. Rockland, Mass.	BHC	5,671,519	5,115,338	10.9
135	Sterling Bancorp Montebello, N.Y.	BHC	5,565,985	5,220,435	6.6
136	Dollar Bank FSB Pittsburgh	savings	5,532,460	5,490,092	0.8
137	Park National Corp. Newark, Ohio	BHC	5,515,847	4,976,698	10.8
138	Mutual of Omaha Bank Neb.	savings	5,463,034	5,538,431	-1.4
139	Boston Private Financial Holdings Inc.	BHC	5,374,039	5,342,095	0.6
140	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	5,367,245	5,196,738	3.3
141	Heartland Financial USA Inc. Dubuque, Iowa	BHC	5,266,397	4,663,365	12.9
142	Nationwide Bank Columbus, Ohio	savings	5,124,068	4,429,677	15.7
143	First Banks Inc. Clayton, Mo.	BHC	4,972,145	4,842,485	2.7
144	Renasant Corp. Tupelo, Miss.	BHC	4,942,769	5,004,784	-1.2
145	Capitol Federal Financial Inc. Topeka, Kan.	BHC	4,906,946	4,758,937	3.1
146	Customers Bancorp Inc. Wyomissing, Pa.	BHC	4,895,595	3,606,332	35.7
147	OFG Bancorp San Juan, Puerto Rico	BHC	4,893,136	5,300,280	-7.7
148	Banc of California Inc. Irvine	BHC	4,861,992	3,109,146	56.4
149	First Financial Bankshares Inc. Abilene, Texas	BHC	4,837,007	4,234,281	14.2
150	Stifel Financial Corp. St. Louis	BHC	4,834,040	4,605,261	5.0
151	S&T Bancorp Inc. Indiana, Pa.	BHC	4,828,531	3,868,281	24.8
152	Hawaiian Electric Industries Inc. Honolulu	BHC	4,790,469	4,517,061	6.1
153	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,789,309	4,500,576	6.4
154	Talmer Bancorp Inc. Troy, Mich.	BHC	4,778,244	4,388,591	8.9
155	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	4,721,863	4,245,663	11.2
156	First Merchants Corp. Muncie, Ind.	BHC	4,648,911	4,283,833	8.5
157	Eagle Bancorp Inc. Bethesda, Md.	BHC	4,584,365	3,273,689	40.0
158	Santander BanCorp San Juan, Puerto Rico	BHC	4,560,205	5,391,695	-15.4
159	Bank Leumi Le-Israel Corp. New York	BHC	4,545,222	4,287,896	6.0
160	TowneBank Portsmouth, Va.	commercial	4,538,540	3,697,800	22.7
161	New York Private Bank & Trust Corp.	BHC	4,525,168	4,794,105	-5.6
162	LegacyTexas Financial Group Inc. Plano	BHC	4,395,267	2,401,281	83.0
163	Westamerica Bancorp. San Rafael, Calif.	BHC	4,380,959	4,215,874	3.9
164	BofI Holding Inc. San Diego	BHC	4,368,772	2,832,976	54.2
165	Opus Bank Irvine, Calif.	commercial	4,343,820	2,980,594	45.7
166	Banner Corp. Walla Walla, Wash.	BHC	4,319,417	3,682,535	17.3
167	CM Florida Holdings Inc. Coral Gables	BHC	4,315,580	3,871,108	11.5
168	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,293,749	4,647,817	-7.6
169	Carter Bank & Trust Martinsville, Va.	commercial	4,284,023	4,227,886	1.3
170	Tompkins Financial Corp. Ithaca, N.Y.	BHC	4,282,766	4,105,170	4.3
171	Bancorp Inc. Wilmington, Del.	BHC	4,268,507	4,247,208	0.5
172	FCB Financial Holdings Inc. Weston, Fla.	BHC	4,226,001	3,729,669	13.3
173	Central Pacific Financial Corp. Honolulu, Hawaii	BHC	4,188,545	3,985,716	5.1
174	Farmers & Merchants Bank of Long Beach Calif.	commercial	4,182,203	3,979,448	5.1
175	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	4,166,506	1,812,655	129.9
176	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,145,012	3,767,010	10.0
177	Brookline Bancorp Inc. Boston	BHC	4,138,570	3,872,614	6.9
178	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	4,123,890	3,777,717	9.2
179	TrustCo Bank Corp NY Glenville	BHC	4,117,167	3,987,218	3.3
180	Ridgewood Savings Bank N.Y.	savings	3,985,406	4,075,403	-2.2
181	1st Source Corp. South Bend, Ind.	BHC	3,870,460	3,708,423	4.4
182	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	3,832,461	3,866,096	-0.9
183	SKBHC Holdings LLC Seattle	BHC	3,740,386	3,233,555	15.7
184	Sabadell United Bank Miami	commercial	3,712,723	3,108,169	19.5
185	Wilshire Bancorp Inc. Los Angeles	BHC	3,639,039	2,925,764	24.4
186	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	3,638,763	3,031,073	20.0
187	Scotiabank de Puerto Rico San Juan, Puerto Rico	commercial	3,631,489	3,692,695	-1.7
188	Flushing Financial Corp. Uniondale, N.Y.	BHC	3,605,587	3,350,248	7.6
189	Middlesex Bancorp MHC Natick, Mass.	BHC	3,599,522	3,502,825	2.8
190	BNC Bancorp High Point, N.C.	BHC	3,552,925	2,756,326	28.9
191	Hanmi Financial Corp. Los Angeles	BHC	3,552,688	2,507,014	41.7
192	Columbia Bank MHC Fair Lawn, N.J.	BHC	3,549,218	3,388,873	4.7
193	WSFS Financial Corp. Wilmington, Del.	BHC	3,522,279	3,173,082	11.0
194	First Security Bancorp Searcy, Ark.	BHC	3,502,598	3,374,034	3.8
195	Southside Bancshares Inc. Tyler, Texas	BHC	3,495,340	2,546,843	37.2
196	Ameris Bancorp Moultrie, Ga.	BHC	3,480,231	3,010,647	15.6
197	Beneficial Bancorp Inc. Philadelphia	BHC	3,422,824	NA	NA
198	Mizuho Bank New York	commercial	3,421,247	3,888,559	-12.0
199	Intrust Financial Corp. Wichita, Kan.	BHC	3,396,558	3,471,099	-2.1
200	Independent Bank Group Inc. McKinney, Texas	BHC	3,386,678	1,890,734	79.1

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 19, 2015. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial