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Deposits

Banks and Thrifts with the Most Deposits

January 09, 2023, 2:11 p.m. EST 1 Min Read
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READ MORE 20 banks and thrifts with the most deposits at the start of 2023

Source: S&P Global

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Banks and Thrifts with the Most Deposits
Rank Name City State Type of institution Dec. 31 ($000) Year earlier ($000) Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,408,615,000 $2,402,353,000 0.26
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,938,097,000 1,964,804,000 -1.36
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,398,283,000 1,470,639,000 -4.92
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,326,176,000 1,354,491,000 -2.09
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 471,148,000 442,902,000 6.38
6 The PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 438,219,906 448,929,385 -2.39
7 Truist Financial Corporation Charlotte N.C. Bank Holding Company 415,992,000 405,857,000 2.50
8 The Charles Schwab Corporation Westlake Tex. Bank Holding Company 395,731,000 395,294,000 0.11
9 The Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 394,286,000 332,892,000 18.44
10 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 374,498,853 382,502,735 -2.09
11 Morgan Stanley New York N.Y. Bank Holding Company 338,125,000 329,043,000 2.76
12 Capital One Financial Corporation McLean Va. Bank Holding Company 317,196,724 305,941,896 3.68
13 The Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 302,118,000 343,162,000 -11.96
14 State Street Corporation Boston Mass. Bank Holding Company 238,236,000 259,373,000 -8.15
15 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 179,041,184 152,792,535 17.18
16 SVB Financial Group Santa Clara Calif. Bank Holding Company 176,830,000 171,193,078 3.29
17 First Republic Bank San Francisco Calif. Commercial Bank 172,382,443 145,326,345 18.62
18 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 163,838,199 128,696,654 27.31
19 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 161,651,103 165,398,453 -2.27
20 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 146,591,125 142,094,438 3.16
21 Ally Financial Inc. Detroit Mich. Bank Holding Company 145,751,000 139,444,000 4.52
22 KeyCorp Cleveland Ohio Bank Holding Company 145,032,014 152,101,281 -4.65
23 Regions Financial Corporation Birmingham Ala. Bank Holding Company 135,529,000 132,295,000 2.44
24 BMO Financial Corp. Chicago Ill. Bank Holding Company 132,384,441 137,007,509 -3.37
25 Northern Trust Corporation Chicago Ill. Bank Holding Company 128,547,382 141,924,619 -9.43
26 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 121,772,559 148,428,437 -17.96
27 UBS Americas Holding LLC New York N.Y. Bank Holding Company 116,456,707 112,268,554 3.73
28 American Express Company New York N.Y. Bank Holding Company 105,065,000 86,199,000 21.89
29 United Services Automobile Association San Antonio Tex. Savings & Loan HC 103,548,000 103,212,000 0.33
30 Signature Bank New York N.Y. Commercial Bank 102,800,494 95,586,660 7.55
31 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 89,784,371 102,943,823 -12.78
32 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 87,553,250 50,065,762 74.88
33 Discover Financial Services Riverwoods Ill. Bank Holding Company 83,002,325 72,650,377 14.25
34 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 82,541,248 85,099,978 -3.01
35 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 75,994,942 77,883,721 -2.43
36 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 75,866,292 79,405,763 -4.46
37 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 75,718,068 84,673,948 -10.58
38 Comerica Incorporated Dallas Tex. Bank Holding Company 73,207,000 82,418,000 -11.18
39 Synchrony Financial Stamford Conn. Savings & Loan HC 68,456,000 60,405,000 13.33
40 First Horizon Corporation Memphis Tenn. Bank Holding Company 66,013,244 74,267,967 -11.11
41 Popular, Inc. Hato Rey P.R. Bank Holding Company 64,820,000 66,014,000 -1.81
42 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 55,588,817 45,282,585 22.76
43 Webster Financial Corporation Stamford Conn. Bank Holding Company 54,008,893 30,026,330 79.87
44 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 53,955,017 53,427,990 0.99
45 Synovus Financial Corp. Columbus Ga. Bank Holding Company 47,697,564 47,688,419 0.02
46 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 46,634,275 39,742,459 17.34
47 Valley National Bancorp New York N.Y. Bank Holding Company 45,308,843 33,632,605 34.72
48 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 43,366,741 40,232,319 7.79
49 New York Community Bancorp, Inc. Hicksville N.Y. Bank Holding Company 41,704,645 34,621,125 20.46
50 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 39,386,542 35,761,228 10.14
51 Cadence Bank Tupelo Miss. Commercial Bank 39,009,906 23,281,239 67.56
52 SouthState Corporation Winter Haven Fla. Bank Holding Company 37,666,021 33,560,558 12.23
53 BOK Financial Corporation Tulsa Okla. Bank Holding Company 36,476,182 38,559,064 -5.40
54 Old National Bancorp Evansville Ind. Bank Holding Company 36,059,873 18,196,265 98.17
55 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 34,195,872 30,559,745 11.90
56 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 33,899,573 31,446,821 7.80
57 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 33,684,268 29,371,960 14.68
58 UMB Financial Corporation Kansas City Mo. Bank Holding Company 31,806,388 31,235,810 1.83
59 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 29,397,638 29,547,610 -0.51
60 Associated Banc-Corp Green Bay Wis. Bank Holding Company 29,198,581 27,851,266 4.84
61 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 28,957,398 29,215,178 -0.88
62 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 27,471,714 28,146,745 -2.40
63 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 27,419,185 28,189,387 -2.73
64 Barclays US LLC New York N.Y. Bank Holding Company 27,391,000 20,636,000 32.73
65 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 27,190,619 20,398,874 33.29
66 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 26,817,130 26,908,406 -0.34
67 FirstBank Holding Company Lakewood Colo. Bank Holding Company 26,353,468 25,064,995 5.14
68 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 25,884,711 16,007,139 61.71
69 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 24,498,563 29,813,668 -17.83
70 DB USA Corporation New York N.Y. Bank Holding Company 24,297,000 28,703,000 -15.35
71 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 22,918,938 22,829,060 0.39
72 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 22,863,407 21,822,609 4.77
73 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 22,302,062 21,425,744 4.09
74 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 22,148,638 18,072,005 22.56
75 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 22,091,738 22,120,003 -0.13
76 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 21,879,642 17,503,314 25.00
77 Sallie Mae Bank Salt Lake City Utah Commercial Bank 21,582,659 21,247,503 1.58
78 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 21,384,587 22,085,983 -3.18
79 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 20,888,773 20,493,678 1.93
80 Bank OZK Little Rock Ark. Commercial Bank 20,401,876 20,102,440 1.49
81 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 20,349,240 16,869,967 20.62
82 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 19,665,629 20,363,161 -3.43
83 Ameris Bancorp Atlanta Ga. Bank Holding Company 19,466,919 18,833,489 3.36
84 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 19,451,753 17,152,397 13.41
85 Eastern Bankshares, Inc. Boston Mass. Bank Holding Company 18,757,093 13,668,427 37.23
86 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 18,593,719 9,815,767 89.43
87 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 18,575,750 17,006,868 9.22
88 Home Bancshares, Inc. (Conway, AR) Conway Ark. Bank Holding Company 18,542,324 14,003,371 32.41
89 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 17,946,511 15,957,306 12.47
90 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 17,774,323 17,499,299 1.57
91 Customers Bancorp, Inc. West Reading Pa. Bank Holding Company 17,567,468 16,968,809 3.53
92 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 17,267,121 16,022,243 7.77
93 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 16,725,208 12,767,561 31.00
94 First BanCorp. San Juan P.R. Bank Holding Company 16,569,581 17,984,658 -7.87
95 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 16,552,153 16,625,998 -0.44
96 Independent Bank Corp. Rockland Mass. Bank Holding Company 16,341,378 12,260,915 33.28
97 Washington Federal, Inc. Seattle Wash. Bank Holding Company 16,146,588 15,649,182 3.18
98 EB Acquisition Company, LLC University Park Tex. Bank Holding Company 15,978,491 16,351,217 -2.28
99 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 15,808,852 15,031,961 5.17
100 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 15,703,666 15,355,086 2.27
101 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 15,504,250 15,063,425 2.93
102 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 15,176,631 11,747,442 29.19
103 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 15,126,270 14,137,024 7.00
104 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 14,961,008 15,524,182 -3.63
105 Beal Financial Corporation Plano Tex. Bank Holding Company 14,949,535 4,141,905 260.93
106 First Merchants Corporation Muncie Ind. Bank Holding Company 14,434,825 12,348,689 16.89
107 Trustmark Corporation Jackson Miss. Bank Holding Company 14,425,180 14,922,839 -3.33
108 Banner Corporation Walla Walla Wash. Bank Holding Company 14,234,266 14,164,677 0.49
109 CVB Financial Corp. Ontario Calif. Bank Holding Company 13,872,399 12,930,216 7.29
110 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 13,565,718 14,094,477 -3.75
111 TowneBank Portsmouth Va. Commercial Bank 13,548,237 13,137,531 3.13
112 Community Bank System, Inc. Dewitt N.Y. Bank Holding Company 13,486,321 12,723,821 5.99
113 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 13,444,380 13,423,457 0.16
114 Renasant Corporation Tupelo Miss. Bank Holding Company 13,432,124 13,254,829 1.34
115 Silvergate Capital Corporation La Jolla Calif. Bank Holding Company 13,238,426 N.A. N/A
116 Optum Bank, Inc. Draper Utah Commercial Bank 13,074,975 11,766,053 11.12
117 International Bancshares Corporation Laredo Tex. Bank Holding Company 12,880,515 12,243,973 5.20
118 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 12,339,935 12,677,381 -2.66
119 Northwest Bancshares, Inc. Columbus Ohio Bank Holding Company 11,963,959 12,310,188 -2.81
120 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 11,671,936 10,087,226 15.71
121 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 11,352,014 12,132,162 -6.43
122 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 11,142,119 9,893,116 12.62
123 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 11,060,150 9,992,044 10.69
124 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 11,057,594 10,829,179 2.11
125 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 11,051,915 12,078,670 -8.50
126 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 10,749,494 10,987,413 -2.17
127 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 10,725,226 10,874,185 -1.37
128 First Busey Corporation Champaign Ill. Bank Holding Company 10,601,397 10,817,867 -2.00
129 Dime Community Bancshares, Inc. Hauppauge N.Y. Bank Holding Company 10,488,670 10,674,037 -1.74
130 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 10,461,744 10,224,795 2.32
131 NexBank Capital, Inc. Dallas Tex. Bank Holding Company 10,323,096 7,792,411 32.48
132 Merchants Bancorp Carmel Ind. Bank Holding Company 10,319,819 8,947,738 15.33
133 FB Financial Corporation Nashville Tenn. Bank Holding Company 10,006,082 10,071,918 -0.65
134 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 9,992,582 10,369,915 -3.64
135 OceanFirst Financial Corp. Red Bank N.J. Bank Holding Company 9,984,926 9,796,311 1.93
136 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,918,751 10,195,178 -2.71
137 State Bankshares, Inc. Fargo N.D. Bank Holding Company 9,793,359 9,361,191 4.62
138 First Foundation Inc. Dallas Tex. Bank Holding Company 9,558,823 6,852,353 39.50
139 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 9,374,984 9,397,003 -0.23
140 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 9,362,402 9,194,464 1.83
141 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 9,350,260 8,947,240 4.50
142 First Bancorp Southern Pines N.C. Bank Holding Company 9,230,411 7,434,222 24.16
143 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 9,072,076 9,150,848 -0.86
144 OFG Bancorp San Juan P.R. Bank Holding Company 8,854,611 9,243,595 -4.21
145 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 8,765,414 8,334,172 5.17
146 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 8,763,350 9,668,488 -9.36
147 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 8,751,240 7,181,500 21.86
148 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 8,679,176 6,932,008 25.20
149 TriCo Bancshares Chico Calif. Bank Holding Company 8,655,770 7,236,822 19.61
150 Comenity Capital Bank Draper Utah Commercial Bank 8,519,018 6,826,472 24.79
151 Live Oak Bancshares, Inc. Wilmington N.C. Bank Holding Company 8,404,908 6,816,613 23.30
152 Park National Corporation Newark Ohio Bank Holding Company 8,309,927 8,364,385 -0.65
153 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 8,305,337 8,026,758 3.47
154 Principal Bank Des Moines Iowa Savings & Loan Assoc 8,122,955 5,429,993 49.59
155 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 8,111,925 7,258,569 11.76
156 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 8,081,000 7,806,747 3.51
157 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 8,077,649 7,936,485 1.78
158 Woodforest National Bank The Woodlands Tex. Commercial Bank 8,073,863 8,746,760 -7.69
159 Origin Bancorp, Inc. Ruston La. Bank Holding Company 7,777,822 6,159,927 26.26
160 BMW Bank of North America Salt Lake City Utah Commercial Bank 7,424,463 7,676,503 -3.28
161 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,410,597 7,945,119 -6.73
162 Nicolet Bankshares, Inc. Green Bay Wis. Bank Holding Company 7,395,902 5,476,034 35.06
163 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 7,344,783 6,636,554 10.67
164 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 7,310,510 6,398,338 14.26
165 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 7,280,386 6,543,225 11.27
166 Amalgamated Financial Corp. New York N.Y. Bank Holding Company 7,167,147 6,225,613 15.12
167 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,936,726 7,090,898 -2.17
168 The Bancorp, Inc. Wilmington Del. Bank Holding Company 6,911,304 5,112,504 35.18
169 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 6,805,424 6,134,443 10.94
170 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 6,782,650 5,531,549 22.62
171 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,775,516 6,904,497 -1.87
172 Premier Financial Corp. Defiance Ohio Bank Holding Company 6,766,043 6,267,076 7.96
173 1st Source Corporation South Bend Ind. Bank Holding Company 6,621,231 6,522,505 1.51
174 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,609,880 6,359,514 3.94
175 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 6,588,122 5,626,377 17.09
176 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 6,556,434 6,515,863 0.62
177 Stock Yards Bancorp, Inc. Louisville Ky. Bank Holding Company 6,500,773 5,342,088 21.69
178 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 6,495,264 6,289,285 3.28
179 First Security Bancorp Searcy Ark. Bank Holding Company 6,460,709 6,281,359 2.86
180 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 6,395,252 5,601,376 14.17
181 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 6,299,129 6,695,344 -5.92
182 Heritage Financial Corporation Olympia Wash. Bank Holding Company 6,237,735 6,229,138 0.14
183 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 6,201,376 5,729,536 8.24
184 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 6,181,159 5,331,655 15.93
185 Liberty Bank Middletown Conn. Savings Bank 6,159,165 5,977,305 3.04
186 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 6,126,234 5,411,370 13.21
187 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,123,731 6,488,289 -5.62
188 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 6,073,295 6,672,732 -8.98
189 QCR Holdings, Inc. Moline Ill. Bank Holding Company 5,941,035 4,871,828 21.95
190 FB Corporation Creve Coeur Mo. Bank Holding Company 5,916,971 6,106,040 -3.10
191 Bangor Bancorp, MHC Bangor Maine Bank Holding Company 5,866,187 5,477,857 7.09
192 Pathward Financial, Inc. Sioux Falls S.D. Bank Holding Company 5,866,063 5,515,010 6.37
193 Peoples Bancorp Inc. Marietta Ohio Bank Holding Company 5,865,620 5,832,020 0.58
194 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,831,444 5,621,972 3.73
195 Horizon Bancorp, Inc. Michigan City Ind. Bank Holding Company 5,830,838 5,979,899 -2.49
196 Univest Financial Corporation Souderton Pa. Bank Holding Company 5,786,976 5,938,154 -2.55
197 FirstSun Capital Bancorp Denver Colo. Bank Holding Company 5,760,418 4,857,985 18.58
198 Metropolitan Bank Holding Corp. New York N.Y. Bank Holding Company 5,757,769 5,479,584 5.08
199 Alpine Banks of Colorado Glenwood Springs Colo. Bank Holding Company 5,667,222 5,491,383 3.20
200 Lakeland Financial Corporation Warsaw Ind. Bank Holding Company 5,664,133 5,414,638 4.61

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Jan. 5, 2023.

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

© 2023 American Banker

Source: https://www.spglobal.com/en/

Deposits