© 2024 Arizent. All rights reserved.
Banks, thrifts and holding companies

Banks and Thrifts with the Most Deposits

December 14, 2015, 8:03 p.m. EST 1 Min Read
View Table
Printer Friendly Version
Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn June 30, 2015. Dollars in thousands
Published December 14, 2015
Rank Company Type of
institution		 Deposits Change
June 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,287,332,000 $1,319,751,000 -2.5%
2 Wells Fargo & Co. San Francisco BHC 1,186,119,000 1,119,011,000 6.0
3 Bank of America Corp. Charlotte, N.C. BHC 1,152,079,000 1,136,241,000 1.4
4 Citigroup Inc. New York BHC 928,109,000 969,460,000 -4.3
5 U.S. Bancorp Minneapolis BHC 296,848,000 276,262,000 7.5
6 Bank of New York Mellon Corp. BHC 284,477,000 282,456,000 0.7
7 PNC Financial Services Group Inc. Pittsburgh BHC 239,961,438 222,741,794 7.7
8 State Street Corp. Boston BHC 230,590,871 218,834,361 5.4
9 Capital One Financial Corp. McLean, Va. BHC 208,910,240 206,253,259 1.3
10 TD Bank US Holding Co. Cherry Hill, N.J. BHC 208,658,796 196,577,993 6.1
11 SunTrust Banks Inc. Atlanta BHC 144,954,983 133,312,070 8.7
12 Morgan Stanley New York BHC 139,203,000 117,695,000 18.3
13 BB&T Corp. Winston-Salem, N.C. BHC 132,783,382 131,585,740 0.9
14 HSBC North America Holdings Inc. New York BHC 118,121,906 112,324,481 5.2
15 Charles Schwab Corp. San Francisco BHC 112,925,000 95,699,000 18.0
16 Fifth Third Bancorp Cincinnati BHC 103,342,402 96,160,657 7.5
17 Citizens Financial Group Inc. Providence, R.I. BHC 100,961,655 92,015,337 9.7
18 Northern Trust Corp. Chicago BHC 100,687,934 88,862,510 13.3
19 Regions Financial Corp. Birmingham, Ala. BHC 97,201,428 94,066,454 3.3
20 Goldman Sachs Group Inc. New York BHC 88,915,000 73,630,000 20.8
21 MUFG Americas Holdings Corp. New York BHC 81,702,599 81,566,901 0.2
22 BMO Financial Corp. Wilmington, Del. BHC 77,211,710 72,384,474 6.7
23 M&T Bank Corp. Buffalo, N.Y. BHC 72,629,619 69,829,255 4.0
24 KeyCorp Cleveland BHC 70,711,420 67,885,700 4.2
25 BancWest Corp. San Francisco BHC 65,652,157 62,400,031 5.2
26 General Electric Capital Corp. Norwalk, Conn. BHC 65,575,077 58,432,062 12.2
27 BBVA Compass Bancshares Inc. Houston BHC 62,499,492 58,118,514 7.5
28 Ally Financial Inc. Detroit BHC 61,700,000 55,693,000 10.8
29 United Services Automobile Association San Antonio BHC 61,008,226 58,491,599 4.3
30 Comerica Inc. Dallas BHC 58,333,919 54,108,225 7.8
31 Santander Holdings USA Inc. Boston BHC 54,550,643 49,533,189 10.1
32 Huntington Bancshares Inc. Columbus, Ohio BHC 53,577,823 48,828,816 9.7
33 American Express Co. New York BHC 50,393,000 45,856,000 9.9
34 Zions Bancorp. Salt Lake City BHC 48,937,128 45,671,324 7.2
35 Discover Financial Services Riverwoods, Ill. BHC 46,342,778 44,475,030 4.2
36 UBS Bank USA Salt Lake City commercial 42,826,489 40,508,678 5.7
37 First Republic Bank San Francisco commercial 41,887,566 35,034,479 19.6
38 Deutsche Bank Trust Corp. New York BHC 41,402,000 43,102,000 -3.9
39 SVB Financial Group Santa Clara, Calif. BHC 35,628,394 28,354,243 25.7
40 E-Trade Financial Corp. New York BHC 34,831,457 33,077,411 5.3
41 City National Corp. Los Angeles BHC 29,481,860 26,652,176 10.6
42 New York Community Bancorp Inc. Westbury BHC 28,597,173 27,352,467 4.6
43 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 28,578,546 27,582,708 3.6
44 Popular Inc. Hato Rey, Puerto Rico BHC 27,751,000 26,959,000 2.9
45 People's United Financial Inc. Bridgeport, Conn. BHC 27,448,468 24,103,285 13.9
46 First Citizens BancShares Inc. Raleigh, N.C. BHC 26,511,896 18,556,758 42.9
47 East West Bancorp Inc. Pasadena, Calif. BHC 25,555,850 22,897,899 11.6
48 Signature Bank New York commercial 24,456,915 19,758,878 23.8
49 Cullen/Frost Bankers Inc. San Antonio BHC 23,879,689 22,583,708 5.7
50 Synovus Financial Corp. Columbus, Ga. BHC 22,649,182 20,993,467 7.9
51 BOK Financial Corp. Tulsa, Okla. BHC 21,067,953 20,583,754 2.4
52 FirstMerit Corp. Akron, Ohio BHC 19,678,685 19,300,289 2.0
53 Commerce Bancshares Inc. Kansas City, Mo. BHC 19,290,124 18,941,615 1.8
54 Associated Banc-Corp Green Bay, Wis. BHC 19,269,563 17,316,259 11.3
55 First Horizon National Corp. Memphis, Tenn. BHC 18,675,850 16,158,658 15.6
56 Hudson City Bancorp Inc. Paramus, N.J. BHC 18,174,139 20,513,835 -11.4
57 Barclays Delaware Holdings LLC Wilmington BHC 17,553,402 13,793,322 27.3
58 Hancock Holding Co. Gulfport, Miss. BHC 17,314,091 15,250,365 13.5
59 Webster Financial Corp. Waterbury, Conn. BHC 17,297,821 15,208,326 13.7
60 Wintrust Financial Corp. Rosemont, Ill. BHC 17,286,500 15,726,762 9.9
61 CIT Group Inc. New York BHC 17,267,794 13,938,981 23.9
62 Umpqua Holdings Corp. Portland, Ore. BHC 17,151,736 16,336,444 5.0
63 Prosperity Bancshares Inc. Houston BHC 17,022,335 17,286,831 -1.5
64 EverBank Financial Corp Jacksonville, Fla. BHC 16,503,335 13,890,013 18.8
65 Iberiabank Corp. Lafayette, La. BHC 16,119,541 11,981,183 34.5
66 TCF Financial Corp. Wayzata, Minn. BHC 15,936,559 15,144,661 5.2
67 BankUnited Inc. Miami Lakes, Fla. BHC 15,291,951 12,078,232 26.6
68 Scottrade Financial Services Inc. St. Louis BHC 14,679,329 18,520,541 -20.7
69 UMB Financial Corp. Kansas City, Mo. BHC 14,496,646 12,174,289 19.1
70 Valley National Bancorp Wayne, N.J. BHC 14,331,031 11,416,052 25.5
71 Texas Capital Bancshares Inc. Dallas BHC 14,188,323 10,757,321 31.9
72 First National of Nebraska Inc. Omaha BHC 14,172,062 14,072,387 0.7
73 FirstBank Holding Co. Lakewood, Colo. BHC 13,582,887 12,534,081 8.4
74 Fulton Financial Corp. Lancaster, Pa. BHC 13,505,709 12,693,659 6.4
75 PrivateBancorp Inc. Chicago BHC 13,388,936 12,236,201 9.4
76 Arvest Bank Group Inc. Bentonville, Ark. BHC 13,244,732 12,476,942 6.2
77 Bank of Hawaii Corp. Honolulu BHC 13,090,696 12,670,033 3.3
78 Investors Bancorp Inc. Short Hills, N.J. BHC 12,965,230 11,331,255 14.4
79 PacWest Bancorp Los Angeles BHC 12,600,990 11,699,534 7.7
80 F.N.B. Corp. Pittsburgh BHC 12,358,127 11,057,770 11.8
81 Utrecht-America Holdings Inc. New York BHC 11,726,434 10,698,000 9.6
82 Western Alliance Bancorp. Phoenix BHC 11,406,728 8,469,505 34.7
83 Raymond James Financial Inc. St. Petersburg, Fla. BHC 11,010,743 10,267,974 7.2
84 BancorpSouth Inc. Tupelo, Miss. BHC 11,001,915 10,558,592 4.2
85 Sallie Mae Bank Salt Lake City commercial 10,926,041 9,546,014 14.5
86 MB Financial Inc. Chicago BHC 10,861,814 7,763,064 39.9
87 Washington Federal Inc. Seattle BHC 10,565,999 10,756,432 -1.8
88 State Farm Bank FSB Bloomington, Ill. savings 10,549,313 10,502,258 0.4
89 Apple Financial Holdings Inc. New York BHC 10,335,175 10,430,824 -0.9
90 Trustmark Corp. Jackson, Miss. BHC 9,792,174 9,860,366 -0.7
91 First BanCorp. San Juan, Puerto Rico BHC 9,504,576 9,630,788 -1.3
92 Astoria Financial Corp. Lake Success, N.Y. BHC 9,425,737 9,846,816 -4.3
93 Cathay General Bancorp Los Angeles BHC 9,338,862 8,580,604 8.8
94 United Bankshares Inc. Charleston, W.Va. BHC 9,282,440 8,746,165 6.1
95 Sterling Bancorp Montebello, N.Y. BHC 8,849,935 5,106,437 73.3
96 Old National Bancorp Evansville, Ind. BHC 8,809,643 7,555,025 16.6
97 Central Bancompany Inc. Jefferson City, Mo. BHC 8,781,342 8,032,170 9.3
98 Third Federal Savings and Loan Association of Cleveland MHC BHC 8,557,805 8,796,064 -2.7
99 International Bancshares Corp. Laredo, Texas BHC 8,463,835 8,422,639 0.5
100 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,212,671 6,895,250 19.1
101 Eastern Bank Corp. Boston BHC 8,141,404 7,214,228 12.9
102 Flagstar Bancorp Inc. Troy, Mich. BHC 7,844,504 6,810,157 15.2
103 Discount Bancorp Inc. New York BHC 7,781,172 7,721,561 0.8
104 Bremer Financial Corp. St. Paul, Minn. BHC 7,776,725 6,604,715 17.7
105 Great Western Bank Sioux Falls, S.D. commercial 7,385,335 7,071,393 4.4
106 Chemical Financial Corp. Midland, Mich. BHC 7,292,979 5,092,913 43.2
107 Pinnacle Bancorp Inc. Central City, Neb. BHC 7,091,120 6,488,807 9.3
108 Bank of the Ozarks Inc. Little Rock, Ark. BHC 7,087,299 4,983,897 42.2
109 Columbia Banking System Inc. Tacoma, Wash. BHC 7,044,373 5,985,069 17.7
110 United Community Banks Inc. Blairsville, Ga. BHC 6,817,601 6,165,857 10.6
111 First Interstate BancSystem Inc. Billings, Mont. BHC 6,803,985 6,179,042 10.1
112 Hilltop Holdings Inc. Dallas BHC 6,796,437 6,155,309 10.4
113 National Penn Bancshares Inc. Allentown, Pa. BHC 6,733,484 6,108,483 10.2
114 Cadence Bancorp LLC Houston BHC 6,715,163 5,680,274 18.2
115 South State Corp. Columbia, S.C. BHC 6,667,528 6,576,138 1.4
116 Glacier Bancorp Inc. Kalispell, Mont. BHC 6,558,656 5,745,838 14.1
117 Midland Financial Co. Oklahoma City BHC 6,430,164 5,765,125 11.5
118 NBT Bancorp Inc. Norwich, N.Y. BHC 6,371,479 6,042,588 5.4
119 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 6,355,644 5,798,890 9.6
120 WesBanco Inc. Wheeling, W.Va. BHC 6,259,052 5,117,480 22.3
121 Simmons First National Corp. Pine Bluff, Ark. BHC 6,170,022 3,641,725 69.4
122 Community Bank System Inc. DeWitt, N.Y. BHC 6,086,820 5,971,295 1.9
123 CVB Financial Corp. Ontario, Calif. BHC 5,993,880 5,629,346 6.5
124 Independent Bank Corp. Rockland, Mass. BHC 5,971,544 5,299,172 12.7
125 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 5,959,142 5,283,530 12.8
126 Home BancShares Inc. Conway, Ark. BHC 5,878,036 5,192,009 13.2
127 Provident Financial Services Inc. Iselin, N.J. BHC 5,840,191 5,861,015 -0.4
128 BancFirst Corp. Oklahoma City BHC 5,808,221 5,721,617 1.5
129 BMW Bank of North America Salt Lake City commercial 5,800,762 6,321,177 -8.2
130 Union Bankshares Corp. Richmond, Va. BHC 5,786,180 5,736,857 0.9
131 Northwest Bancshares Inc. Warren, Pa. BHC 5,764,356 5,845,032 -1.4
132 BBCN Bancorp Inc. Los Angeles BHC 5,758,290 5,470,388 5.3
133 First Financial Bancorp. Cincinnati BHC 5,715,815 4,875,127 17.2
134 Dollar Bank FSB Pittsburgh savings 5,614,669 5,392,170 4.1
135 Park National Corp. Newark, Ohio BHC 5,512,366 4,927,211 11.9
136 Capital Bank Financial Corp. Coral Gables, Fla. BHC 5,497,616 5,166,323 6.4
137 Mutual of Omaha Bank Neb. savings 5,496,908 5,495,621 0.0
138 Customers Bancorp Inc. Wyomissing, Pa. BHC 5,478,262 3,698,525 48.1
139 Boston Private Financial Holdings Inc. BHC 5,429,924 4,952,880 9.6
140 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 5,345,991 4,504,600 18.7
141 Heartland Financial USA Inc. Dubuque, Iowa BHC 5,317,269 4,641,482 14.6
142 Nationwide Bank Columbus, Ohio savings 5,125,785 4,415,679 16.1
143 Banc of California Inc. Irvine BHC 5,105,010 3,347,355 52.5
144 First Banks Inc. Clayton, Mo. BHC 5,056,580 4,806,080 5.2
145 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 4,993,611 4,651,514 7.4
146 Talmer Bancorp Inc. Troy, Mich. BHC 4,908,295 4,298,468 14.2
147 Renasant Corp. Tupelo, Miss. BHC 4,890,444 4,886,731 0.1
148 Capitol Federal Financial Inc. Topeka, Kan. BHC 4,875,056 4,711,043 3.5
149 S&T Bancorp Inc. Indiana, Pa. BHC 4,859,415 3,865,246 25.7
150 Hawaiian Electric Industries Inc. Honolulu BHC 4,850,407 4,565,094 6.2
151 Eagle Bancorp Inc. Bethesda, Md. BHC 4,825,433 3,367,927 43.3
152 Bank Leumi Le-Israel Corp. New York BHC 4,818,028 4,331,972 11.2
153 First Merchants Corp. Muncie, Ind. BHC 4,790,271 4,330,978 10.6
154 OFG Bancorp San Juan, Puerto Rico BHC 4,748,350 5,140,174 -7.6
155 First Financial Bankshares Inc. Abilene, Texas BHC 4,727,419 4,318,458 9.5
156 TowneBank Portsmouth, Va. commercial 4,712,718 3,817,827 23.4
157 Opus Bank Irvine, Calif. commercial 4,595,318 3,158,125 45.5
158 CM Florida Holdings Inc. Coral Gables BHC 4,585,903 3,833,581 19.6
159 New York Private Bank & Trust Corp. BHC 4,554,362 4,673,989 -2.6
160 LegacyTexas Financial Group Inc. Plano BHC 4,529,862 2,476,354 82.9
161 Ameris Bancorp Moultrie, Ga. BHC 4,511,546 3,022,729 49.3
162 FCB Financial Holdings Inc. Weston, Fla. BHC 4,466,087 3,958,265 12.8
163 BofI Holding Inc. San Diego BHC 4,451,917 3,041,536 46.4
164 Santander BanCorp San Juan, Puerto Rico BHC 4,375,330 5,033,269 -13.1
165 Carter Bank & Trust Martinsville, Va. commercial 4,373,057 4,249,177 2.9
166 Westamerica Bancorp. San Rafael, Calif. BHC 4,355,660 4,214,263 3.4
167 Bancorp Inc. Wilmington, Del. BHC 4,316,057 3,881,809 11.2
168 Stifel Financial Corp. St. Louis BHC 4,313,937 4,653,656 -7.3
169 Banner Corp. Walla Walla, Wash. BHC 4,297,145 3,918,919 9.7
170 Farmers & Merchants Bank of Long Beach Calif. commercial 4,239,714 3,997,698 6.1
171 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,210,107 4,460,421 -5.6
172 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,204,089 4,044,389 3.9
173 United Financial Bancorp Inc. Glastonbury, Conn. BHC 4,198,203 3,990,304 5.2
174 Central Pacific Financial Corp. Honolulu BHC 4,182,273 4,002,549 4.5
175 Brookline Bancorp Inc. Boston BHC 4,154,250 3,889,479 6.8
176 TrustCo Bank Corp NY Glenville BHC 4,137,441 3,995,187 3.6
177 W.T.B. Financial Corp. Spokane, Wash. BHC 4,109,564 3,797,470 8.2
178 1st Source Corp. South Bend, Ind. BHC 3,962,585 3,815,735 3.8
179 Woodforest Financial Group Inc. The Woodlands, Texas BHC 3,956,326 3,703,144 6.8
180 Ridgewood Savings Bank N.Y. savings 3,950,494 3,990,195 -1.0
181 Wilshire Bancorp Inc. Los Angeles BHC 3,918,220 2,959,879 32.4
182 Sabadell United Bank Miami commercial 3,852,104 3,162,311 21.8
183 National Bank Holdings Corp. Greenwood Village, Colo. BHC 3,762,490 3,856,333 -2.4
184 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 3,729,132 3,157,642 18.1
185 Flushing Financial Corp. Uniondale, N.Y. BHC 3,697,830 3,238,516 14.2
186 SKBHC Holdings LLC Seattle BHC 3,645,186 3,201,266 13.9
187 Middlesex Bancorp MHC Natick, Mass. BHC 3,607,849 3,537,580 2.0
188 First Security Bancorp Searcy, Ark. BHC 3,607,054 3,404,514 5.9
189 Square 1 Financial Inc. Durham, N.C. BHC 3,565,616 2,441,333 46.1
190 Columbia Bank MHC Fair Lawn, N.J. BHC 3,559,837 3,357,224 6.0
191 Scotiabank de Puerto Rico San Juan, Puerto Rico commercial 3,545,737 3,632,338 -2.4
192 WSFS Financial Corp. Wilmington, Del. BHC 3,526,456 3,153,329 11.8
193 BNC Bancorp High Point, N.C. BHC 3,509,975 3,124,648 12.3
194 Southside Bancshares Inc. Tyler, Texas BHC 3,468,683 2,601,478 33.3
195 Independent Bank Group Inc. McKinney, Texas BHC 3,467,484 2,853,419 21.5
196 Hanmi Financial Corp. Los Angeles BHC 3,439,796 2,544,968 35.2
197 First NBC Bank Holding Co. New Orleans BHC 3,396,793 2,957,578 14.9
198 Beneficial Bancorp Inc. Philadelphia BHC 3,384,733 NA NA
199 TriCo Bancshares Chico, Calif. BHC 3,341,682 2,385,196 40.1
200 Intrust Financial Corp. Wichita, Kan. BHC 3,330,955 3,400,544 -2.0


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 21, 2015. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker

Banks, thrifts and holding companies