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 Jun. 30 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,305,217,000 $1,932,656,000 19.28
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,909,142,000 1,718,670,000 11.08
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,440,584,000 1,411,033,000 2.09
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,310,334,000 1,233,715,000 6.21
5 The PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 452,910,866 346,026,076 30.89
6 U.S. Bancorp Minneapolis Minn. Bank Holding Company 437,182,000 413,306,000 5.78
7 Truist Financial Corporation Charlotte N.C. Bank Holding Company 398,279,000 376,235,000 5.86
8 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 383,846,146 348,824,067 10.04
9 The Charles Schwab Corporation Westlake Tex. Bank Holding Company 368,647,000 301,582,000 22.24
10 The Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 338,757,000 305,541,000 10.87
11 Morgan Stanley New York N.Y. Bank Holding Company 320,359,000 236,849,000 35.26
12 Capital One Financial Corporation McLean Va. Bank Holding Company 306,312,078 304,243,994 0.68
13 The Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 305,974,000 268,209,000 14.08
14 State Street Corporation Boston Mass. Bank Holding Company 263,969,000 200,462,000 31.68
15 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 162,581,038 157,179,809 3.44
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 151,092,525 144,003,009 4.92
17 KeyCorp Cleveland Ohio Bank Holding Company 146,272,261 135,558,474 7.90
18 Northern Trust Corporation Chicago Ill. Bank Holding Company 146,210,162 122,054,069 19.79
19 SVB Financial Group Santa Clara Calif. Bank Holding Company 145,844,755 74,680,516 95.29
20 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 143,416,594 148,965,912 -3.73
21 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 143,048,182 93,858,238 52.41
22 Ally Financial Inc. Detroit Mich. Bank Holding Company 139,104,000 131,035,000 6.16
23 First Republic Bank San Francisco Calif. Commercial Bank 134,656,835 98,533,961 36.66
24 BMO Financial Corp. Chicago Ill. Bank Holding Company 132,156,285 125,279,746 5.49
25 Regions Financial Corporation Birmingham Ala. Bank Holding Company 131,633,000 117,085,000 12.43
26 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 128,268,772 114,967,959 11.57
27 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 103,992,739 102,571,379 1.39
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 101,159,844 86,150,192 17.42
29 American Express Company New York N.Y. Bank Holding Company 86,770,000 86,754,000 0.02
30 UBS Americas Holding LLC New York N.Y. Bank Holding Company 86,192,021 67,034,970 28.58
31 Signature Bank New York N.Y. Commercial Bank 85,571,496 50,235,108 70.34
32 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 83,289,953 79,453,054 4.83
33 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 80,936,665 73,952,409 9.44
34 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 80,193,894 66,345,203 20.87
35 Comerica Incorporated Dallas Tex. Bank Holding Company 76,187,000 67,857,000 12.28
36 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 76,105,815 65,684,105 15.87
37 Discover Financial Services Riverwoods Ill. Bank Holding Company 74,586,206 77,467,229 -3.72
38 First Horizon Corporation Memphis Tenn. Bank Holding Company 73,284,015 37,761,178 94.07
39 Popular, Inc. Hato Rey P.R. Bank Holding Company 64,642,000 53,844,000 20.05
40 Synchrony Financial Stamford Conn. Savings & Loan HC 59,893,000 64,202,000 -6.71
41 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 52,651,619 49,959,069 5.39
42 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 52,637,191 40,723,076 29.26
43 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 48,410,596 41,479,245 16.71
44 Synovus Financial Corp. Columbus Ga. Bank Holding Company 47,171,962 44,194,580 6.74
45 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 41,920,972 27,544,586 52.19
46 CIT Group Inc. New York N.Y. Bank Holding Company 41,271,029 45,815,276 -9.92
47 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 39,163,367 35,944,668 8.95
48 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 38,773,995 32,752,957 18.38
49 BOK Financial Corporation Tulsa Okla. Bank Holding Company 37,451,873 33,912,529 10.44
50 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 35,185,238 29,304,152 20.07
51 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 34,177,297 31,729,579 7.71
52 SouthState Corporation Winter Haven Fla. Bank Holding Company 33,242,369 29,957,285 10.97
53 Valley National Bancorp New York N.Y. Bank Holding Company 33,194,774 31,428,005 5.62
54 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 30,473,924 28,398,043 7.31
55 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 30,340,563 25,372,379 19.58
56 UMB Financial Corporation Kansas City Mo. Bank Holding Company 30,048,471 24,459,404 22.85
57 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 29,647,034 22,928,714 29.30
58 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 29,280,355 27,331,473 7.13
59 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 29,182,081 26,228,015 11.26
60 Webster Financial Corporation Waterbury Conn. Bank Holding Company 28,846,967 26,358,666 9.44
61 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 28,839,563 30,187,695 -4.47
62 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 28,662,372 26,121,005 9.73
63 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 28,218,737 25,521,835 10.57
64 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 27,486,528 24,527,054 12.07
65 Associated Banc-Corp Green Bay Wis. Bank Holding Company 27,264,300 26,551,444 2.68
66 DB USA Corporation New York N.Y. Bank Holding Company 26,894,000 22,940,000 17.24
67 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 26,153,562 24,844,386 5.27
68 FirstBank Holding Company Lakewood Colo. Bank Holding Company 24,386,859 20,173,033 20.89
69 Sterling Bancorp Pearl River N.Y. Bank Holding Company 23,213,232 23,670,307 -1.93
70 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 22,756,515 20,099,456 13.22
71 BancorpSouth Bank Tupelo Miss. Commercial Bank 22,584,204 18,934,126 19.28
72 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 21,732,376 19,884,208 9.29
73 Sallie Mae Bank Salt Lake City Utah Commercial Bank 21,690,781 23,726,621 -8.58
74 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 21,567,391 19,893,848 8.41
75 Barclays US LLC New York N.Y. Bank Holding Company 21,140,000 25,197,000 -16.10
76 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 20,835,115 19,361,634 7.61
77 Bank OZK Little Rock Ark. Commercial Bank 20,706,777 20,723,598 -0.08
78 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 20,567,482 16,074,982 27.95
79 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 20,169,709 17,423,155 15.76
80 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 19,608,800 16,302,821 20.28
81 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 19,582,352 19,624,516 -0.21
82 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 19,542,524 18,822,122 3.83
83 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 18,304,674 16,616,111 10.16
84 Ameris Bancorp Atlanta Ga. Bank Holding Company 18,257,997 15,589,818 17.11
85 First BanCorp. Santurce P.R. Bank Holding Company 18,069,991 10,696,686 68.93
86 Old National Bancorp Evansville Ind. Bank Holding Company 17,868,935 16,319,462 9.49
87 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 17,037,016 16,998,561 0.23
88 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 17,032,883 15,657,656 8.78
89 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 16,760,892 13,381,532 25.25
90 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 16,694,308 13,264,966 25.85
91 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 16,660,891 15,609,962 6.73
92 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 16,537,512 16,281,904 1.57
93 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 16,329,483 12,703,864 28.54
94 Cadence Bancorporation Houston Tex. Bank Holding Company 15,983,808 16,069,282 -0.53
95 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 15,977,342 16,065,874 -0.55
EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 15,977,342 16,065,874 -0.55
97 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 15,615,118 12,708,699 22.87
98 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 15,565,643 13,340,422 16.68
99 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 15,348,212 13,134,459 16.85
100 Washington Federal, Inc. Seattle Wash. Bank Holding Company 15,308,942 13,182,219 16.13
101 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 15,217,339 13,419,399 13.40
102 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 15,063,791 13,299,035 13.27
103 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,726,333 14,124,105 4.26
104 Trustmark Corporation Jackson Miss. Bank Holding Company 14,632,084 13,505,473 8.34
105 Pinnacle Bancorp, Inc. Elkhorn Neb. Bank Holding Company 14,398,848 12,026,619 19.72
106 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 14,398,145 13,491,656 6.72
107 Home Bancshares, Inc. (Conway, AR) Conway Ark. Bank Holding Company 13,891,341 13,177,936 5.41
108 Customers Bancorp, Inc. West Reading Pa. Bank Holding Company 13,878,463 10,970,068 26.51
109 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 13,720,850 12,962,029 5.85
110 Banner Corporation Walla Walla Wash. Bank Holding Company 13,636,708 12,016,280 13.49
111 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 13,318,309 12,186,553 9.29
112 Eastern Bankshares, Inc. Boston Mass. Bank Holding Company 13,266,773 11,861,600 11.85
113 Renasant Corporation Tupelo Miss. Bank Holding Company 13,115,351 11,846,358 10.71
114 TowneBank Portsmouth Va. Commercial Bank 13,079,395 11,321,723 15.52
115 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 12,726,845 11,062,500 15.04
116 CVB Financial Corp. Ontario Calif. Bank Holding Company 12,669,057 10,983,580 15.35
117 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 12,506,180 11,701,415 6.88
118 Community Bank System, Inc. Onondaga N.Y. Bank Holding Company 12,339,025 10,846,673 13.76
119 Northwest Bancshares, Inc. Warren Pa. Bank Holding Company 12,215,541 11,598,545 5.32
120 First Merchants Corporation Muncie Ind. Bank Holding Company 12,203,400 10,965,988 11.28
121 Independent Bank Corp. Rockland Mass. Bank Holding Company 11,988,623 10,718,006 11.85
122 International Bancshares Corporation Laredo Tex. Bank Holding Company 11,876,769 10,035,723 18.34
123 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 11,733,785 11,649,598 0.72
124 Optum Bank, Inc. Draper Utah Commercial Bank 11,587,935 9,331,527 24.18
125 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,537,777 11,150,615 3.47
126 Silvergate Bank La Jolla Calif. Commercial Bank 11,385,997 1,684,012 576.12
127 Dime Community Bancshares, Inc. Hauppauge N.Y. Bank Holding Company 11,066,193 5,080,419 117.82
128 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 10,958,236 9,342,918 17.29
129 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 10,866,479 10,076,847 7.84
130 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 10,815,797 11,336,694 -4.59
131 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 10,629,764 7,691,026 38.21
132 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,550,516 10,778,922 -2.12
133 First Busey Corporation Champaign Ill. Bank Holding Company 10,337,117 8,909,666 16.02
134 FB Financial Corporation Nashville Tenn. Bank Holding Company 10,203,956 5,952,801 71.41
135 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 10,191,433 7,831,471 30.13
136 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,812,323 8,660,978 13.29
137 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,785,257 8,815,891 11.00
138 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 9,781,694 8,157,642 19.91
139 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 9,728,389 8,486,671 14.63
140 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 9,677,151 7,837,568 23.47
141 OceanFirst Financial Corp. Red Bank N.J. Bank Holding Company 9,448,429 8,991,698 5.08
142 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 9,301,960 9,366,377 -0.69
143 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 9,263,292 7,780,135 19.06
144 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 9,120,084 7,529,127 21.13
145 OFG Bancorp San Juan P.R. Bank Holding Company 9,089,495 8,531,113 6.55
146 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 9,019,047 7,935,972 13.65
147 State Bankshares, Inc. Fargo N.D. Bank Holding Company 8,727,205 6,984,889 24.94
148 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 8,710,197 7,321,347 18.97
149 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 8,671,011 5,298,352 63.65
150 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 8,641,954 6,702,767 28.93
151 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 8,371,971 7,228,730 15.82
152 Park National Corporation Newark Ohio Bank Holding Company 8,214,624 8,161,900 0.65
153 Merchants Bancorp Carmel Ind. Bank Holding Company 8,039,529 6,909,101 16.36
154 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 8,015,264 7,867,916 1.87
155 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,919,761 7,553,051 4.86
156 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 7,919,531 7,071,936 11.99
157 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,885,019 7,782,201 1.32
158 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 7,836,436 6,666,783 17.54
159 BMW Bank of North America Salt Lake City Utah Commercial Bank 7,486,417 7,735,967 -3.23
160 NexBank Capital, Inc. Dallas Tex. Bank Holding Company 7,228,531 7,276,663 -0.66
161 First Bancorp Southern Pines N.C. Bank Holding Company 7,171,846 5,831,588 22.98
162 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 7,144,200 5,950,679 20.06
163 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 7,114,520 6,619,661 7.48
164 First Foundation Inc. Dallas Tex. Bank Holding Company 7,111,882 5,652,141 25.83
165 TriCo Bancshares Chico Calif. Bank Holding Company 6,992,053 6,248,258 11.90
166 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 6,980,908 6,127,830 13.92
167 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,922,335 6,462,638 7.11
168 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,837,000 6,377,521 7.20
169 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 6,715,439 6,126,271 9.62
170 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 6,711,139 6,139,498 9.31
171 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 6,565,536 5,856,304 12.11
172 Live Oak Bancshares, Inc. Wilmington N.C. Bank Holding Company 6,520,833 5,873,292 11.03
173 Comenity Capital Bank Draper Utah Commercial Bank 6,417,448 6,998,174 -8.30
174 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 6,397,086 5,794,736 10.39
175 Century Bancorp, Inc. Medford Mass. Bank Holding Company 6,373,178 5,111,968 24.67
176 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 6,367,106 5,909,722 7.74
177 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,356,703 5,098,142 24.69
178 1st Source Corporation South Bend Ind. Bank Holding Company 6,345,410 5,993,456 5.87
179 Premier Financial Corp. Defiance Ohio Bank Holding Company 6,311,051 5,800,063 8.81
180 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 6,206,545 6,037,465 2.80
181 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 6,192,513 5,826,861 6.28
182 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 6,158,546 5,413,903 13.75
183 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,086,392 5,655,944 7.61
184 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 6,076,516 5,468,646 11.12
185 Heritage Financial Corporation Olympia Wash. Bank Holding Company 6,074,453 5,584,971 8.76
186 Origin Bancorp, Inc. Ruston La. Bank Holding Company 6,029,772 5,373,410 12.21
187 FB Corporation Creve Coeur Mo. Bank Holding Company 6,029,539 6,176,067 -2.37
188 First Security Bancorp Searcy Ark. Bank Holding Company 5,997,334 5,004,149 19.85
189 Amalgamated Financial Corp. New York N.Y. Bank Holding Company 5,911,201 NA NA
190 Liberty Bank Middletown Conn. Savings Bank 5,895,456 5,303,588 11.16
191 Meta Financial Group, Inc. Sioux Falls S.D. Bank Holding Company 5,888,878 7,590,331 -22.42
192 The Bancorp, Inc. Wilmington Del. Bank Holding Company 5,684,706 5,545,200 2.52
193 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,674,909 6,024,702 -5.81
194 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 5,629,830 5,209,782 8.06
195 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 5,501,150 4,446,908 23.71
196 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 5,447,919 3,463,763 57.28
197 Allegiance Bancshares, Inc. Houston Tex. Bank Holding Company 5,433,359 4,700,710 15.59
198 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,426,145 5,405,369 0.38
199 Lakeland Financial Corporation Warsaw Ind. Bank Holding Company 5,394,664 4,643,427 16.18
200 Univest Financial Corporation Souderton Pa. Bank Holding Company 5,318,704 4,869,329 9.23

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 10, 2021.

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

© 2021 American Banker

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