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

Banks and Thrifts with the Most Deposits

March 08, 2016, 1:19 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 Dec. 31, 2015. Dollars in thousands
Published March 8, 2016
Rank Company Type of
institution		 Deposits Change
Dec. 31 Year earlier
1 JPMorgan Chase & Co., New York BHC $1,279,715,000 $1,363,427,000 -6.14
2 Wells Fargo & Co., San Francisco BHC 1,223,559,000 1,168,708,000 4.69
3 Bank of America Corp., Charlotte BHC 1,200,048,000 1,121,136,000 7.04
4 Citigroup Inc., New York BHC 907,972,000 919,937,000 -1.30
5 U.S. Bancorp, Minneapolis BHC 300,400,000 282,733,000 6.25
6 Bank of New York Mellon Corp., New York BHC 279,645,000 265,903,000 5.17
7 PNC Financial Services Group Inc., Pittsburgh BHC 249,016,358 232,405,732 7.15
8 TD Group US Holdings LLC, Wilmington, Del. BHC 224,504,136 NA NA
9 Capital One Financial Corp., McLean, Va. BHC 217,857,306 205,782,777 5.87
10 State Street Corp., Boston BHC 191,626,986 209,040,191 -8.33
11 Morgan Stanley, New York BHC 156,034,000 133,544,000 16.84
12 SunTrust Banks Inc., Atlanta BHC 149,890,404 140,593,397 6.61
13 BB&T Corp., Winston-Salem, N.C. BHC 149,124,383 129,040,405 15.56
14 Charles Schwab Corp., San Francisco savings 129,512,000 102,827,000 25.95
15 HSBC North America Holdings Inc., New York BHC 115,900,658 110,745,322 4.66
16 Fifth Third Bancorp, Cincinnati BHC 103,571,360 102,072,617 1.47
17 Citizens Financial Group Inc., Providence, R.I. BHC 102,832,642 95,813,617 7.33
18 Regions Financial Corp., Birmingham, Ala. BHC 98,617,247 94,412,256 4.45
19 Goldman Sachs Group Inc., New York BHC 97,357,000 82,876,000 17.47
20 Northern Trust Corp., Chicago BHC 96,868,890 90,756,965 6.73
21 M&T Bank Corp., Buffalo BHC 91,957,841 73,583,742 24.97
22 MUFG Americas Holdings Corp., New York BHC 84,343,702 86,004,083 -1.93
23 BMO Financial Corp., Wilmington, Del. BHC 81,288,969 76,245,312 6.62
24 KeyCorp, Cleveland BHC 71,058,147 72,023,988 -1.34
25 BancWest Corp., San Francisco BHC 68,751,427 65,662,771 4.70
26 Ally Financial Inc., Detroit BHC 66,249,000 57,903,000 14.41
27 BBVA Compass Bancshares Inc., Houston BHC 65,982,792 61,190,508 7.83
28 United Services Automobile Association, San Antonio savings 62,691,628 58,841,023 6.54
29 Comerica Inc., Dallas BHC 59,931,334 57,705,509 3.86
30 American Express Co., New York BHC 58,246,000 47,846,000 21.74
31 Santander Holdings USA Inc., Boston BHC 56,004,626 52,373,031 6.93
32 Huntington Bancshares Inc., Columbus, Ohio BHC 55,391,815 51,817,764 6.90
33 Zions BanCorp., Salt Lake City BHC 50,374,102 47,847,466 5.28
34 First Republic Bank, San Francisco commercial 47,893,465 37,130,929 28.99
35 Discover Financial Services, Riverwoods, Ill. BHC 47,615,499 46,113,425 3.26
36 UBS Bank USA, Salt Lake City commercial 47,586,865 43,809,835 8.62
37 Synchrony Financial, Stamford, Conn. savings 43,447,363 NA NA
38 SVB Financial Group, Santa Clara, Calif. BHC 39,147,665 34,352,245 13.96
39 Deutsche Bank Trust Corp., New York BHC 36,534,000 36,258,700 0.76
40 CIT Group Inc., New York BHC 32,783,715 15,849,823 106.84
41 RBC USA Holdco Corp., New York BHC 30,483,412 NA NA
42 E*TRADE Financial Corp., New York savings 29,459,963 32,965,676 -10.63
43 First Niagara Financial Group Inc., Buffalo BHC 28,819,723 27,899,315 3.30
44 People's United Financial Inc., Bridgeport, Conn. BHC 28,430,523 26,142,852 8.75
45 New York Community Bancorp Inc., Westbury, N.Y. BHC 28,426,757 28,328,734 0.35
46 East West Bancorp Inc., Pasadena, Calif. BHC 27,496,703 24,027,366 14.44
47 Popular Inc., Hato Rey, P.R. BHC 27,210,000 24,807,000 9.69
48 First Citizens BancShares Inc., Raleigh BHC 26,930,755 25,678,577 4.88
49 Signature Bank, New York commercial 26,774,813 22,621,783 18.36
50 GE Capital Global Holdings LLC, Norwalk, Conn. savings 25,691,383 NA NA
51 Cullen/Frost Bankers Inc., San Antonio BHC 24,387,851 24,210,353 0.73
52 Synovus Financial Corp., Columbus, Ga. BHC 23,242,661 21,531,700 7.95
53 BOK Financial Corp., Tulsa BHC 21,077,150 21,147,454 -0.33
54 Associated Banc-Corp, Green Bay, Wis. BHC 21,007,665 18,763,504 11.96
55 FirstMerit Corp., Akron BHC 20,120,607 19,511,963 3.12
56 Commerce Bancshares Inc., Kansas City, Mo. BHC 19,980,198 19,477,126 2.58
57 First Horizon National Corp., Memphis BHC 19,968,730 18,070,087 10.51
58 Barclays Delaware Holdings LLC, Wilmington, Del. BHC 19,344,081 15,873,776 21.86
59 Wintrust Financial Corp., Rosemont, Ill. BHC 18,838,031 16,467,581 14.39
60 Hancock Holding Company, Gulfport, Miss. BHC 18,357,247 16,577,372 10.74
61 EverBank Financial Corp, Jacksonville savings 18,260,530 15,523,805 17.63
62 Webster Financial Corp., Waterbury, Conn. BHC 17,956,227 15,656,526 14.69
63 Umpqua Holdings Corp., Portland, Ore. BHC 17,707,535 16,900,567 4.77
64 Prosperity Bancshares Inc., Houston BHC 17,689,280 17,703,116 -0.08
65 BankUnited Inc., Miami Lakes, Fla. BHC 16,971,255 13,539,000 25.35
66 TCF Financial Corp., Wayzata, Minn. BHC 16,806,250 15,555,364 8.04
67 Valley National Bancorp, Wayne, N.J. BHC 16,253,551 14,034,116 15.81
68 IBERIABANK Corp., Lafayette, La. BHC 16,178,748 12,520,525 29.22
69 PacWest Bancorp, Beverly Hills BHC 15,682,553 11,778,120 33.15
70 UMB Financial Corp., Kansas City, Mo. BHC 15,092,752 13,616,859 10.84
71 Texas Capital Bancshares Inc., Dallas BHC 15,084,654 12,673,317 19.03
72 First National of Nebraska Inc., Omaha BHC 14,917,253 14,387,627 3.68
73 Scottrade Financial Services Inc., St. Louis savings 14,552,785 16,912,589 -13.95
74 PrivateBancorp Inc., Chicago BHC 14,345,592 13,212,184 8.58
75 Investors Bancorp Inc., Short Hills, N.J. BHC 14,181,791 12,248,625 15.78
76 Fulton Financial Corp., Lancaster, Pa. BHC 14,132,317 13,367,506 5.72
77 FirstBHC, Lakewood, Colo. BHC 14,057,799 13,054,173 7.69
78 Arvest Bank Group Inc., Bentonville, Ark. BHC 13,681,012 12,710,558 7.64
79 Bank of Hawaii Corp., Honolulu BHC 13,251,105 12,633,089 4.89
80 Raymond James Financial Inc., St. Petersburg, Fla. BHC 12,657,724 11,089,166 14.14
81 F.N.B. Corp., Pittsburgh BHC 12,623,463 11,382,208 10.91
82 Utrecht-America Holdings Inc., New York BHC 12,087,157 11,836,517 2.12
83 Sallie Mae Bank, Salt Lake City commercial 12,033,311 11,256,934 6.90
84 Western Alliance BanCorp., Phoenix BHC 12,030,624 8,931,043 34.71
85 MB Financial Inc., Chicago BHC 11,505,215 10,990,942 4.68
86 Apple Financial Holdings Inc., New York BHC 11,279,075 10,519,550 7.22
87 BancorpSouth Inc., Tupelo, Miss. BHC 11,206,786 10,972,501 2.14
88 Washington Federal Inc., Seattle BHC 10,654,622 10,560,052 0.90
89 Cathay General Bancorp, Los Angeles BHC 10,509,086 8,783,460 19.65
90 State Farm Bank FSB, Bloomington, Ill. savings 10,452,172 10,529,223 -0.73
91 Trustmark Corp., Jackson, Miss. BHC 9,588,230 9,698,358 -1.14
92 United Bankshares Inc., Charleston, W.Va. BHC 9,341,563 9,045,546 3.27
93 First BanCorp., San Juan, P.R. BHC 9,338,124 9,483,945 -1.54
94 Astoria Financial Corp., Lake Success, N.Y. savings 9,283,671 9,685,098 -4.14
95 Central Bancompany Inc., Jefferson City, Mo. BHC 9,032,664 7,361,413 22.70
96 Sterling Bancorp, Montebello, N.Y. BHC 8,596,514 5,221,666 64.63
97 International Bancshares Corp., Laredo, Tex. BHC 8,536,253 8,438,624 1.16
98 Bremer Financial Corp., St. Paul BHC 8,508,847 7,208,420 18.04
99 Third Federal Savings and Loan Association of Cleveland savings 8,478,733 8,711,506 -2.67
100 Old National Bancorp, Evansville, Ind. BHC 8,400,889 8,490,891 -1.06
101 Eastern Bank Corp., Boston BHC 8,145,199 7,814,700 4.23
102 First Midwest Bancorp Inc., Itasca, Ill. BHC 8,097,738 7,887,758 2.66
103 Flagstar Bancorp Inc., Troy, Mich. savings 8,060,798 7,264,316 10.96
104 Banner Corp., Walla Walla, Wash. BHC 8,055,068 3,898,950 106.60
105 Bank of the Ozarks Inc., Little Rock BHC 7,971,468 5,496,382 45.03
106 United Community Banks Inc., Blairsville, Ga. BHC 7,882,635 6,328,134 24.56
107 Pinnacle Bancorp Inc., Central City, Neb. BHC 7,867,877 6,772,690 16.17
108 Great Western Bancorp Inc., Sioux Falls, S.D. BHC 7,662,618 NA NA
109 Chemical Financial Corp., Midland, Mich. BHC 7,456,767 6,078,971 22.66
110 Columbia Banking System Inc., Tacoma BHC 7,438,829 6,924,722 7.42
111 Discount Bancorp Inc., New York BHC 7,300,667 7,777,257 -6.13
112 South State Corp., Columbia, S.C. BHC 7,100,428 6,461,045 9.90
113 First Interstate BancSystem Inc., Billings, Mont. BHC 7,086,737 7,006,212 1.15
114 Cadence Bancorp LLC, Houston BHC 6,985,033 6,576,939 6.20
115 Pinnacle Financial Partners Inc., Nashville BHC 6,971,414 4,782,605 45.77
116 Hilltop Holdings Inc., Dallas BHC 6,952,683 6,369,892 9.15
117 Glacier Bancorp Inc., Kalispell, Mont. BHC 6,945,110 6,345,211 9.45
118 Community Bank System Inc., De Witt, N.Y. BHC 6,873,474 5,935,265 15.81
119 National Penn Bancshares Inc., Allentown, Pa. BHC 6,704,936 6,729,745 -0.37
120 Northwest Bancshares Inc., Warren, Pa. savings 6,685,361 5,690,553 17.48
121 Stifel Financial Corp., St. Louis BHC 6,638,356 4,790,081 38.59
122 NBT Bancorp Inc., Norwich, N.Y. BHC 6,604,842 6,299,604 4.85
123 Mercantil Commercebank Holding Corp., Coral Gables, Fla. BHC 6,520,759 6,275,123 3.91
124 Midland Financial Co., Oklahoma City savings 6,455,035 5,854,219 10.26
125 Home BancShares Inc., Conway, Ark. BHC 6,438,509 5,423,971 18.70
126 Heartland Financial USA Inc., Dubuque, Iowa BHC 6,405,823 4,768,022 34.35
127 BBCN Bancorp Inc., Los Angeles BHC 6,340,977 5,693,453 11.37
128 Banc of California Inc., Irvine, Calif. BHC 6,303,085 4,671,831 34.92
129 Renasant Corp., Tupelo, Miss. BHC 6,218,602 4,838,418 28.53
130 First Financial Bancorp., Cincinnati BHC 6,179,624 5,655,742 9.26
131 Simmons First National Corp., Pine Bluff, Ark. BHC 6,086,096 3,860,718 57.64
132 WesBanco Inc., Wheeling, W.Va. BHC 6,066,302 5,048,988 20.15
133 Boston Private Financial Holdings Inc., Boston BHC 6,041,258 5,454,696 10.75
134 Mutual of Omaha Bank, Omaha savings 6,022,645 5,360,332 12.36
135 Independent Bank Corp., Rockland, Mass. BHC 5,991,516 5,211,434 14.97
136 BancFirst Corp., Oklahoma City BHC 5,973,358 5,904,704 1.16
137 BMW Bank of North America, Salt Lake City commercial 5,968,761 5,845,624 2.11
138 Union Bankshares Corp., Richmond BHC 5,965,356 5,640,378 5.76
139 Provident Financial Services Inc., Iselin, N.J. BHC 5,947,330 5,814,171 2.29
140 CVB Financial Corp., Ontario, Calif. BHC 5,917,260 5,604,658 5.58
141 Customers Bancorp Inc., Wyomissing, Pa. BHC 5,911,641 4,533,615 30.40
142 Capital Bank Financial Corp., Charlotte BHC 5,862,846 5,257,243 11.52
143 Dollar Bank, Federal Savings Bank, Pittsburgh savings 5,794,494 5,462,209 6.08
144 SNBNY Holdings Limited, Gibraltar BHC 5,663,599 5,428,148 4.34
145 Berkshire Hills Bancorp Inc., Pittsfield, Mass. BHC 5,591,274 4,656,782 20.07
146 New York Private Bank & Trust Corp., New York BHC 5,528,641 4,514,936 22.45
147 FCB Financial Holdings Inc., Weston, Fla. BHC 5,430,638 3,978,535 36.50
148 Park National Corp., Newark, Ohio BHC 5,347,642 5,128,000 4.28
149 Opus Bank, Irvine, Calif. commercial 5,310,840 3,799,364 39.78
150 First Merchants Corp., Muncie, Ind. BHC 5,291,370 4,641,699 14.00
151 LegacyTexas Financial Group Inc., Plano, Tex. BHC 5,228,017 2,681,829 94.94
152 BofI Holding Inc., San Diego savings 5,199,966 4,005,395 29.82
153 First Financial Bankshares Inc., Abilene, Tex. BHC 5,190,170 4,750,255 9.26
154 Eagle Bancorp Inc., Bethesda, Md. BHC 5,158,444 4,310,768 19.66
155 Bank Leumi Le-Israel Corp., New York BHC 5,093,248 4,396,573 15.85
156 Hawaiian Electric Industries Inc., Honolulu savings 5,068,136 4,661,775 8.72
157 First Banks Inc., Clayton, Mo. BHC 5,026,344 4,849,558 3.65
158 Talmer Bancorp Inc., Troy, Mich. BHC 5,013,680 4,547,932 10.24
159 Capitol Federal Financial Inc., Topeka, Kan. savings 5,012,029 4,742,470 5.68
160 TowneBank, Portsmouth, Va. commercial 4,926,322 3,867,042 27.39
161 Ameris Bancorp, Moultrie, Ga. BHC 4,879,290 3,431,149 42.21
162 S&T Bancorp Inc., Indiana, Pa. BHC 4,876,611 3,908,842 24.76
163 Nationwide Bank, Columbus, Ohio savings 4,782,862 4,851,133 -1.41
164 BNC Bancorp, High Point, N.C. BHC 4,742,208 3,396,396 39.62
165 OFG Bancorp, San Juan, P.R. BHC 4,715,291 4,923,932 -4.24
166 Farmers & Merchants Bank of Long Beach, Calif. commercial 4,689,966 4,200,274 11.66
167 Westamerica BanCorp., San Rafael, Calif. BHC 4,541,068 4,349,652 4.40
168 W.T.B. Financial Corp., Spokane BHC 4,540,546 4,082,516 11.22
169 BCI Financial Group Inc., Miami BHC 4,481,543 4,157,349 7.80
170 Carter Bank & Trust, Martinsville, Va. commercial 4,454,561 4,213,957 5.71
171 United Financial Bancorp Inc., Glastonbury, Conn. BHC 4,451,517 4,051,067 9.89
172 Central Pacific Financial Corp., Honolulu BHC 4,433,269 4,110,180 7.86
173 Bancorp Inc., Wilmington, Del. BHC 4,414,757 4,621,784 -4.48
174 Tompkins Financial Corp., Ithaca, N.Y. BHC 4,395,306 4,169,154 5.42
175 Brookline Bancorp Inc., Boston BHC 4,332,136 3,966,607 9.22
176 Santander BanCorp, San Juan, P.R. BHC 4,279,042 4,506,105 -5.04
177 ServisFirst Bancshares Inc., Birmingham, Ala. BHC 4,223,888 3,398,160 24.30
178 First Commonwealth Financial Corp., Indiana, Pa. BHC 4,195,894 4,315,511 -2.77
179 Woodforest Financial Group Inc., The Woodlands, Tex. BHC 4,178,878 4,045,682 3.29
180 1st Source Corp., South Bend, Ind. BHC 4,139,186 3,802,860 8.84
181 TrustCo Bank Corp NY, Glenville, N.Y. savings 4,100,378 4,032,241 1.69
182 Sabadell United Bank, Miami commercial 4,073,300 3,594,456 13.32
183 Independent Bank Group Inc., McKinney, Tex. BHC 4,028,306 3,249,598 23.96
184 WSFS Financial Corp., Wilmington, Del. savings 4,016,566 3,649,235 10.07
185 Ridgewood Savings Bank, Ridgewood, N.Y. savings 3,997,990 3,923,752 1.89
186 Mizuho Bank (USA), New York commercial 3,903,613 3,815,694 2.30
187 Flushing Financial Corp., Uniondale, N.Y. BHC 3,892,059 3,508,087 10.95
188 First NBC BHC, New Orleans BHC 3,845,929 3,120,883 23.23
189 Wilshire Bancorp Inc., Los Angeles BHC 3,841,640 3,403,182 12.88
190 National Bank Holdings Corp., Greenwood Village, Colo. BHC 3,840,676 3,766,188 1.98
191 Optum Bank Inc., Salt Lake City commercial 3,788,296 2,568,556 47.49
192 Middlesex Bancorp MHC, Natick, Mass. BHC 3,711,398 3,596,534 3.19
193 Community & Southern Holdings Inc., Atlanta BHC 3,688,404 2,836,026 30.06
194 TriCo Bancshares, Chico, Calif. BHC 3,631,266 3,380,424 7.42
195 Columbia Bank MHC, Fair Lawn, N.J. savings 3,627,038 3,470,814 4.50
196 First Security Bancorp, Searcy, Ark. BHC 3,620,883 3,421,463 5.83
197 INTRUST Financial Corp., Wichita, Kan. BHC 3,512,790 3,558,921 -1.30
198 Hanmi Financial Corp., Los Angeles BHC 3,510,051 3,556,746 -1.31
199 Beneficial Bancorp Inc., Philadelphia savings 3,461,374 NA NA
200 Southside Bancshares Inc., Tyler, Tex. BHC 3,455,407 3,374,417 2.40

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Mar. 4, 2016. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker

Banks, thrifts and holding companies