Banks and Thrifts with the Most Deposits

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Banks and Thrifts with the Most Deposits
Rank Name City State Type of institution Dec. 31 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,144,257,000 $1,562,431,000 37.24
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,795,483,000 1,434,806,000 25.14
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,404,489,000 1,322,965,000 6.16
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,280,725,000 1,070,646,000 19.62
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 429,770,000 361,916,000 18.75
6 Truist Financial Corporation Charlotte N.C. Bank Holding Company 381,077,000 334,727,000 13.85
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 374,312,775 284,831,726 31.42
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 365,365,675 288,555,935 26.62
9 Charles Schwab Corporation Westlake Tex. Savings & Loan HC 358,037,000 220,108,000 62.66
10 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 341,633,000 259,529,000 31.64
11 Morgan Stanley New York N.Y. Bank Holding Company 310,784,000 190,356,000 63.26
12 Capital One Financial Corporation McLean Va. Bank Holding Company 305,446,698 262,705,067 16.27
13 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 259,730,000 189,690,000 36.92
14 State Street Corporation Boston Mass. Bank Holding Company 239,798,000 181,873,000 31.85
15 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 159,359,797 127,368,912 25.12
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 147,559,681 125,744,121 17.35
17 Northern Trust Corporation Chicago Ill. Bank Holding Company 143,878,047 109,120,603 31.85
18 Ally Financial Inc. Detroit Mich. Bank Holding Company 137,036,000 120,751,000 13.49
19 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 136,150,869 115,781,923 17.59
20 KeyCorp Cleveland Ohio Bank Holding Company 135,307,004 111,889,750 20.93
21 BMO Financial Corp. Chicago Ill. Bank Holding Company 126,964,846 104,028,980 22.05
22 Regions Financial Corporation Birmingham Ala. Bank Holding Company 122,692,000 97,874,000 25.36
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 119,805,738 94,770,069 26.42
24 First Republic Bank San Francisco Calif. Commercial Bank 114,928,800 90,133,246 27.51
25 SVB Financial Group Santa Clara Calif. Bank Holding Company 102,518,724 62,138,268 64.98
26 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 102,425,766 95,860,567 6.85
27 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 99,128,401 82,496,014 20.16
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 94,412,048 77,710,821 21.49
29 American Express Company New York N.Y. Bank Holding Company 89,073,000 75,407,000 18.12
30 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 85,858,381 74,985,800 14.50
31 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 79,599,615 67,066,990 18.69
32 UBS Americas Holding LLC New York N.Y. Bank Holding Company 79,289,483 56,408,462 40.56
33 Discover Financial Services Riverwoods Ill. Bank Holding Company 76,978,358 72,836,689 5.69
34 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 75,290,950 67,231,278 11.99
35 Comerica Incorporated Dallas Tex. Bank Holding Company 73,005,000 57,507,000 26.95
36 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 71,495,752 53,470,176 33.71
37 First Horizon Corporation Memphis Tenn. Bank Holding Company 69,986,934 32,433,994 115.78
38 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 69,653,429 57,085,487 22.02
39 Signature Bank New York N.Y. Commercial Bank 63,322,534 40,386,151 56.79
40 Synchrony Financial Stamford Conn. Savings & Loan HC 62,837,000 65,159,000 -3.56
41 Popular, Inc. Hato Rey P.R. Bank Holding Company 56,866,000 43,758,000 29.96
42 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 52,186,621 43,589,156 19.72
43 Synovus Financial Corp. Columbus Ga. Bank Holding Company 46,691,571 38,405,504 21.58
44 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 44,901,431 37,358,179 20.19
45 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 43,431,609 34,431,236 26.14
46 CIT Group Inc. New York N.Y. Bank Holding Company 43,071,672 35,139,583 22.57
47 TCF Financial Corporation Detroit Mich. Bank Holding Company 38,883,622 34,506,029 12.69
48 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 37,365,528 30,349,015 23.12
49 BOK Financial Corporation Tulsa Okla. Bank Holding Company 36,162,972 27,659,761 30.74
50 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 35,056,848 27,709,400 26.52
51 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 34,477,782 24,295,624 41.91
52 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 32,436,813 31,657,132 2.46
53 Valley National Bancorp Wayne N.J. Bank Holding Company 31,935,602 29,185,837 9.42
54 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 31,930,461 22,796,493 40.07
55 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 30,996,589 26,478,657 17.06
56 South State Corporation Winter Haven Fla. Bank Holding Company 30,693,882 12,177,096 152.06
57 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 29,130,209 24,797,113 17.47
58 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 27,790,209 22,975,060 20.96
59 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 27,705,601 23,820,281 16.31
60 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 27,705,499 20,181,028 37.28
61 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 27,522,273 24,421,981 12.69
62 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 27,398,583 24,227,439 13.09
63 Webster Financial Corporation Waterbury Conn. Bank Holding Company 27,340,156 23,327,110 17.20
64 UMB Financial Corporation Kansas City Mo. Bank Holding Company 27,051,251 21,603,244 25.22
65 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 26,946,989 20,532,007 31.24
66 Associated Banc-Corp Green Bay Wis. Bank Holding Company 26,482,481 23,779,064 11.37
67 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 24,940,718 19,234,624 29.67
68 DB USA Corporation New York N.Y. Bank Holding Company 24,633,000 19,318,000 27.51
69 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 24,622,231 22,481,588 9.52
70 Sallie Mae Bank Salt Lake City Utah Commercial Bank 23,204,016 24,618,173 -5.74
71 Sterling Bancorp Pearl River N.Y. Bank Holding Company 23,179,208 22,476,973 3.12
72 Barclays US LLC New York N.Y. Bank Holding Company 22,451,000 24,162,000 -7.08
73 FirstBank Holding Company Lakewood Colo. Bank Holding Company 21,882,500 17,941,432 21.97
74 Bank OZK Little Rock Ark. Commercial Bank 21,450,356 18,474,259 16.11
75 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 20,900,201 16,512,346 26.57
76 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 20,839,207 17,393,913 19.81
77 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 20,730,885 15,708,893 31.97
78 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 20,585,164 13,852,433 48.60
79 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 19,654,667 17,989,219 9.26
80 BancorpSouth Bank Tupelo Miss. Commercial Bank 19,631,064 16,271,863 20.64
81 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 19,227,723 16,444,994 16.92
82 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 19,043,882 12,407,203 53.49
83 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 18,211,621 15,784,482 15.38
84 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 17,396,497 15,332,581 13.46
85 Old National Bancorp Evansville Ind. Bank Holding Company 17,037,478 14,553,428 17.07
86 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 16,986,979 16,108,873 5.45
87 Ameris Bancorp Atlanta Ga. Bank Holding Company 16,957,823 14,027,073 20.89
88 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 16,346,608 14,593,878 12.01
EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 16,346,608 14,593,878 12.01
90 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 16,234,371 8,913,077 82.14
91 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 16,109,401 14,692,308 9.65
92 Cadence Bancorporation Houston Tex. Bank Holding Company 16,052,245 14,742,794 8.88
93 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 16,012,464 13,251,278 20.84
94 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 15,727,708 13,308,516 18.18
95 First BanCorp. San Juan P.R. Bank Holding Company 15,317,383 9,348,429 63.85
96 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 15,233,955 10,900,616 39.75
97 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 14,979,905 11,044,331 35.63
98 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 14,960,301 11,852,822 26.22
99 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 14,797,529 10,776,457 37.31
100 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 14,518,906 13,463,324 7.84
101 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 14,400,256 11,595,399 24.19
102 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 14,398,927 11,941,336 20.58
103 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,334,121 12,526,920 14.43
104 Washington Federal, Inc. Seattle Wash. Bank Holding Company 14,231,946 11,994,455 18.65
105 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 14,217,183 11,663,550 21.89
106 Trustmark Corporation Jackson Miss. Bank Holding Company 14,048,764 11,245,557 24.93
107 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 13,871,586 10,688,098 29.79
108 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 13,746,881 11,002,431 24.94
109 Pinnacle Bancorp, Inc. Elkhorn Neb. Bank Holding Company 12,738,167 10,515,714 21.13
110 Home BancShares, Inc. Conway Ark. Bank Holding Company 12,725,790 11,278,383 12.83
111 Banner Corporation Walla Walla Wash. Bank Holding Company 12,567,296 10,048,641 25.06
112 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 12,429,438 11,004,021 12.95
113 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 12,232,003 10,210,229 19.80
114 Eastern Bankshares, Inc. Boston Mass. Bank Holding Company 12,169,769 9,567,726 27.20
115 Renasant Corporation Tupelo Miss. Bank Holding Company 12,059,081 10,213,168 18.07
116 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 11,856,664 9,586,857 23.68
117 CVB Financial Corp. Ontario Calif. Bank Holding Company 11,736,501 8,704,928 34.83
118 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 11,697,159 8,684,816 34.69
119 TowneBank Portsmouth Va. Commercial Bank 11,630,263 9,331,163 24.64
120 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 11,463,136 10,114,340 13.34
121 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,373,318 10,088,527 12.74
122 First Merchants Corporation Muncie Ind. Bank Holding Company 11,361,610 9,839,956 15.46
123 Customers Bancorp, Inc. West Reading Pa. Bank Holding Company 11,312,433 8,650,753 30.77
124 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 11,242,319 9,032,214 24.47
125 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 11,224,974 8,994,967 24.79
126 Independent Bank Corp. Rockland Mass. Bank Holding Company 10,994,342 9,155,184 20.09
127 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,835,507 10,338,953 4.80
128 International Bancshares Corporation Laredo Tex. Bank Holding Company 10,721,860 8,826,033 21.48
129 Optum Bank, Inc. Draper Utah Commercial Bank 10,717,541 8,706,222 23.10
130 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 10,033,083 6,440,331 55.79
131 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 9,975,724 7,530,433 32.47
132 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 9,872,127 7,129,414 38.47
133 FB Financial Corporation Nashville Tenn. Bank Holding Company 9,458,037 4,934,938 91.65
134 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 9,447,479 6,346,024 48.87
135 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 9,388,124 9,134,202 2.78
136 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 9,189,203 7,224,391 27.20
137 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,081,692 7,587,820 19.69
138 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,001,017 8,164,091 10.25
139 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 8,698,791 6,226,862 39.70
140 First Busey Corporation Champaign Ill. Bank Holding Company 8,677,849 7,902,396 9.81
141 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 8,675,818 6,603,806 31.38
142 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 8,596,118 7,243,495 18.67
143 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 8,489,090 6,634,613 27.95
144 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 8,420,682 6,580,993 27.95
145 OFG Bancorp San Juan P.R. Bank Holding Company 8,414,068 7,686,838 9.46
146 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 8,064,704 7,483,635 7.76
147 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 7,992,433 5,773,459 38.43
148 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,951,264 6,911,123 15.05
149 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 7,906,209 6,958,202 13.62
150 BMW Bank of North America Salt Lake City Utah Commercial Bank 7,751,535 6,370,314 21.68
151 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,617,626 5,828,265 30.70
152 State Bankshares, Inc. Fargo N.D. Bank Holding Company 7,591,348 5,447,998 39.34
153 Park National Corporation Newark Ohio Bank Holding Company 7,572,358 7,052,612 7.37
154 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 7,514,282 5,783,323 29.93
155 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 7,440,948 6,308,991 17.94
156 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,438,666 6,677,615 11.40
157 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,420,538 7,036,576 5.46
158 Merchants Bancorp Carmel Ind. Bank Holding Company 7,408,620 5,478,256 35.24
159 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 7,404,847 3,788,241 95.47
160 NexBank Capital, Inc. Dallas Tex. Bank Holding Company 7,132,420 6,757,918 5.54
161 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 6,932,561 5,584,751 24.13
162 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,930,733 5,855,746 18.36
163 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 6,811,788 5,681,955 19.88
164 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 6,513,347 5,894,796 10.49
165 TriCo Bancshares Chico Calif. Bank Holding Company 6,505,934 5,366,994 21.22
166 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 6,466,852 5,637,003 14.72
167 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 6,456,916 5,294,671 21.95
168 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,437,752 5,212,921 23.50
169 First Bancorp Southern Pines N.C. Bank Holding Company 6,274,166 4,932,173 27.21
170 Comenity Capital Bank Draper Utah Commercial Bank 6,213,149 7,067,838 -12.09
171 Meta Financial Group, Inc. Sioux Falls S.D. Bank Holding Company 6,207,797 4,806,616 29.15
172 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 6,146,054 4,903,639 25.34
173 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,136,032 5,065,402 21.14
174 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 6,134,099 4,747,046 29.22
175 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 6,085,800 5,427,167 12.14
176 Premier Financial Corp. Defiance Ohio Bank Holding Company 6,069,665 2,875,865 111.06
177 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,963,931 5,406,433 10.31
178 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 5,959,224 4,767,542 25.00
179 1st Source Corporation South Bend Ind. Bank Holding Company 5,946,028 5,357,326 10.99
180 First Foundation Inc. Irvine Calif. Bank Holding Company 5,918,130 4,894,910 20.90
181 FB Corporation Creve Coeur Mo. Bank Holding Company 5,833,219 5,462,810 6.78
182 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,821,371 5,338,966 9.04
183 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,796,005 5,119,868 13.21
184 Beal Financial Corporation Plano Tex. Bank Holding Company 5,770,284 3,786,293 52.40
185 Origin Bancorp, Inc. Ruston La. Bank Holding Company 5,752,492 4,229,733 36.00
186 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,731,643 5,757,143 -0.44
187 Live Oak Bancshares, Inc. Wilmington N.C. Bank Holding Company 5,712,828 4,229,122 35.08
188 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,688,543 4,813,317 18.18
189 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 5,677,048 4,741,084 19.74
190 Heritage Financial Corporation Olympia Wash. Bank Holding Company 5,612,124 4,596,804 22.09
191 Liberty Bank Middletown Conn. Savings Bank 5,596,439 4,476,764 25.01
192 First Security Bancorp Searcy Ark. Bank Holding Company 5,514,249 4,320,067 27.64
193 Dime Community Bancshares, Inc. Hauppauge N.Y. Bank Holding Company 5,489,253 3,814,647 43.90
194 Bancorp, Inc. Wilmington Del. Bank Holding Company 5,462,059 5,052,030 8.12
195 Century Bancorp, Inc. Medford Mass. Bank Holding Company 5,452,221 4,400,110 23.91
196 Amalgamated Bank New York N.Y. Commercial Bank 5,344,136 4,642,333 15.12
197 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 5,329,113 4,205,954 26.70
198 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,286,325 5,264,377 0.42
199 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 5,275,008 4,698,962 12.26
200 Silvergate Bank La Jolla Calif. Commercial Bank 5,250,007 1,833,731 186.30

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Mar. 12, 2021.

Figures for prior periods are not adjusted for mergers and acquisitions.

© 2021 American Banker

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