Banks and Thrifts with the Most Deposits (Mar. 31, 2020)

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Banks and Thrifts with the Most Deposits
Rank Name City State Type of institution Mar. 31 Year earlier Change
1 JPMorgan Chase & Co. New York NY Bank Holding Company $1,836,009,000 $1,493,441,000 22.94
2 Bank of America Corporation Charlotte NC Bank Holding Company 1,581,868,000 1,379,457,000 14.67
3 Wells Fargo & Company San Francisco CA Bank Holding Company 1,376,877,000 1,264,352,000 8.90
4 Citigroup Inc. New York NY Bank Holding Company 1,184,966,000 1,030,414,000 15.00
5 U.S. Bancorp Minneapolis MN Bank Holding Company 394,854,000 348,087,000 13.44
6 Truist Financial Corporation Charlotte NC Bank Holding Company 350,179,000 159,766,000 119.18
7 Bank of New York Mellon Corporation New York NY Bank Holding Company 336,784,000 222,453,000 51.40
8 TD Group US Holdings LLC Wilmington DE Bank Holding Company 326,046,478 267,268,299 21.99
9 PNC Financial Services Group, Inc. Pittsburgh PA Bank Holding Company 305,225,848 271,234,058 12.53
10 Charles Schwab Corporation San Francisco CA Savings & Loan HC 277,491,000 219,467,000 26.44
11 Capital One Financial Corporation McLean VA Bank Holding Company 269,717,879 255,113,585 5.72
12 State Street Corporation Boston MA Bank Holding Company 257,103,000 162,471,000 58.25
13 Morgan Stanley New York NY Bank Holding Company 235,239,000 179,731,000 30.88
14 Goldman Sachs Group, Inc. New York NY Bank Holding Company 219,677,000 163,772,000 34.14
15 Fifth Third Bancorp Cincinnati OH Bank Holding Company 135,257,708 124,026,991 9.06
16 Citizens Financial Group, Inc. Providence RI Bank Holding Company 133,862,705 124,242,884 7.74
17 Northern Trust Corporation Chicago IL Bank Holding Company 131,491,280 95,844,181 37.19
18 HSBC North America Holdings Inc. New York NY Bank Holding Company 129,927,546 107,700,487 20.64
19 Ally Financial Inc. Detroit MI Bank Holding Company 122,323,000 113,298,000 7.97
20 KeyCorp Cleveland OH Bank Holding Company 115,360,525 108,246,269 6.57
21 BMO Financial Corp. Chicago IL Bank Holding Company 112,778,383 92,707,806 21.65
22 M&T Bank Corporation Buffalo NY Bank Holding Company 100,183,308 90,469,750 10.74
23 Regions Financial Corporation Birmingham AL Bank Holding Company 100,127,000 96,012,000 4.29
24 MUFG Americas Holdings Corporation New York NY Bank Holding Company 98,475,554 92,905,738 6.00
25 First Republic Bank San Francisco CA Commercial Bank 93,692,339 81,612,117 14.80
26 Huntington Bancshares Incorporated Columbus OH Bank Holding Company 86,980,625 82,310,821 5.67
27 United Services Automobile Association San Antonio TX Savings & Loan HC 82,434,203 76,427,338 7.86
28 American Express Company New York NY Bank Holding Company 79,991,000 75,088,000 6.53
29 BBVA USA Bancshares, Inc. Houston TX Bank Holding Company 77,234,507 74,380,308 3.84
30 Discover Financial Services Riverwoods IL Bank Holding Company 73,483,860 68,965,813 6.55
31 UBS Americas Holding LLC New York NY Bank Holding Company 69,326,447 49,881,344 38.98
32 Santander Holdings USA, Inc. Boston MA Bank Holding Company 68,571,108 63,162,592 8.56
33 BNP Paribas USA, Inc. New York NY Bank Holding Company 68,520,081 62,761,510 9.18
34 Synchrony Financial Stamford CT Savings & Loan HC 64,619,000 64,077,000 0.85
35 SVB Financial Group Santa Clara CA Bank Holding Company 61,930,884 52,452,813 18.07
36 RBC US Group Holdings LLC Toronto Bank Holding Company 59,289,137 45,212,864 31.13
37 Zions Bancorporation, National Association Salt Lake City UT Commercial Bank 57,518,139 54,534,995 5.47
38 Comerica Incorporated Dallas TX Bank Holding Company 57,479,000 54,224,000 6.00
39 Popular, Inc. Hato Rey PR Bank Holding Company 44,797,000 40,880,000 9.58
40 People's United Financial, Inc. Bridgeport CT Bank Holding Company 44,755,137 36,926,030 21.20
41 Signature Bank New York NY Commercial Bank 42,243,784 36,625,937 15.34
42 CIT Group Inc. New York NY Bank Holding Company 42,162,154 34,965,216 20.58
43 E*TRADE Financial Corporation Arlington VA Savings & Loan HC 42,146,789 46,329,793 -9.03
44 Synovus Financial Corp. Columbus GA Bank Holding Company 39,826,585 38,075,190 4.60
45 East West Bancorp, Inc. Pasadena CA Bank Holding Company 38,737,492 36,299,464 6.72
46 TCF Financial Corporation Detroit MI Bank Holding Company 35,830,544 19,065,457 87.93
47 First Citizens BancShares, Inc. Raleigh NC Bank Holding Company 35,346,711 31,198,093 13.30
48 First Horizon National Corporation Memphis TN Bank Holding Company 34,421,136 32,466,440 6.02
49 New York Community Bancorp, Inc. Westbury NY Bank Holding Company 31,972,766 31,601,125 1.18
50 Wintrust Financial Corporation Rosemont IL Bank Holding Company 31,698,591 27,041,343 17.22
51 Raymond James Financial, Inc. Saint Petersburg FL Bank Holding Company 30,023,379 21,618,266 38.88
52 BOK Financial Corporation Tulsa OK Bank Holding Company 29,263,179 25,383,871 15.28
53 Valley National Bancorp Wayne NJ Bank Holding Company 29,016,988 24,907,496 16.50
54 Cullen/Frost Bankers, Inc. San Antonio TX Bank Holding Company 28,375,677 26,352,690 7.68
55 Texas Capital Bancshares, Inc. Dallas TX Bank Holding Company 27,134,263 20,650,197 31.40
56 CIBC Bancorp USA Inc. Chicago IL Bank Holding Company 26,067,931 21,478,782 21.37
57 Associated Banc-Corp Green Bay WI Bank Holding Company 25,661,580 25,533,057 0.50
58 IBERIABANK Corporation Lafayette LA Bank Holding Company 25,526,237 24,092,062 5.95
59 BankUnited, Inc. Miami Lakes FL Bank Holding Company 25,055,527 23,733,965 5.57
60 Hancock Whitney Corporation Gulfport MS Bank Holding Company 25,015,324 23,387,207 6.96
61 Western Alliance Bancorporation Phoenix AZ Bank Holding Company 24,830,681 20,208,740 22.87
62 F.N.B. Corporation Pittsburgh PA Bank Holding Company 24,747,817 23,890,356 3.59
63 Sallie Mae Bank Salt Lake City UT Commercial Bank 24,721,691 20,014,513 23.52
64 Webster Financial Corporation Waterbury CT Bank Holding Company 24,516,257 22,753,758 7.75
65 Barclays US LLC New York NY Bank Holding Company 24,263,000 24,595,000 -1.35
66 Prosperity Bancshares, Inc. Houston TX Bank Holding Company 23,873,950 17,219,842 38.64
67 Umpqua Holdings Corporation Portland OR Bank Holding Company 22,699,380 21,243,933 6.85
68 Sterling Bancorp Montebello NY Bank Holding Company 22,654,771 21,397,823 5.87
69 DB USA Corporation New York NY Bank Holding Company 22,130,000 20,674,000 7.04
70 Pinnacle Financial Partners, Inc. Nashville TN Bank Holding Company 21,333,171 18,480,461 15.44
71 UMB Financial Corporation Kansas City MO Bank Holding Company 21,175,520 19,365,215 9.35
72 Commerce Bancshares, Inc. Kansas City MO Bank Holding Company 20,776,077 20,004,143 3.86
73 PacWest Bancorp Beverly Hills CA Bank Holding Company 19,577,413 19,289,601 1.49
74 Bank OZK Little Rock AR Commercial Bank 18,809,190 18,476,868 1.80
75 Investors Bancorp, Inc. Short Hills NJ Bank Holding Company 18,338,945 17,783,809 3.12
76 FirstBank Holding Company Lakewood CO Bank Holding Company 18,206,105 17,178,150 5.98
77 Fulton Financial Corporation Lancaster PA Bank Holding Company 17,365,026 16,377,978 6.03
78 Arvest Bank Group, Inc. Bentonville AR Bank Holding Company 17,138,744 16,199,140 5.80
79 First Hawaiian, Inc. Honolulu HI Bank Holding Company 17,020,002 16,795,244 1.34
80 Flagstar Bancorp, Inc. Troy MI Savings & Loan HC 16,904,298 13,618,227 24.13
81 Stifel Financial Corp. Saint Louis MO Bank Holding Company 16,880,933 15,049,877 12.17
82 BancorpSouth Bank Tupelo MS Commercial Bank 16,728,444 14,557,183 14.92
83 Bank of Hawaii Corporation Honolulu HI Bank Holding Company 16,055,361 15,267,310 5.16
84 Simmons First National Corporation Pine Bluff AR Bank Holding Company 15,559,722 11,989,523 29.78
85 Cathay General Bancorp Los Angeles CA Bank Holding Company 15,090,150 14,086,365 7.13
86 Cadence Bancorporation Houston TX Bank Holding Company 14,489,505 14,199,222 2.04
87 Old National Bancorp Evansville IN Bank Holding Company 14,305,481 14,429,298 -0.86
88 EB Acquisition Company II LLC Dallas TX Bank Holding Company 14,289,288 NA NA
EB Acquisition Company, LLC Dallas TX Bank Holding Company 14,289,288 4,774,188 199.30
90 First Midwest Bancorp, Inc. Chicago IL Bank Holding Company 14,098,950 12,160,982 15.94
91 United Bankshares, Inc. Charleston WV Bank Holding Company 14,014,171 14,159,402 -1.03
92 Ameris Bancorp Atlanta GA Bank Holding Company 13,844,618 9,800,875 41.26
93 Atlantic Union Bankshares Corporation Richmond VA Bank Holding Company 13,558,915 12,492,974 8.53
94 Apple Financial Holdings, Inc. New York NY Bank Holding Company 13,503,416 12,852,555 5.06
95 Midland Financial Co. Oklahoma City OK Savings & Loan HC 12,919,978 9,067,484 42.49
96 Hope Bancorp, Inc. Los Angeles CA Bank Holding Company 12,836,505 12,248,430 4.80
97 South State Corporation Winter Haven FL Bank Holding Company 12,344,547 11,918,971 3.57
98 Washington Federal, Inc. Seattle WA Bank Holding Company 12,165,382 11,784,479 3.23
99 BCI Financial Group, Inc. Miami FL Bank Holding Company 11,890,474 11,441,761 3.92
100 Independent Bank Group, Inc. McKinney TX Bank Holding Company 11,882,766 11,239,426 5.72
101 Trustmark Corporation Jackson MS Bank Holding Company 11,575,764 11,534,815 0.36
102 First Interstate BancSystem, Inc. Billings MT Bank Holding Company 11,565,046 10,814,639 6.94
103 Glacier Bancorp, Inc. Kalispell MT Bank Holding Company 11,557,837 9,588,115 20.54
104 Central Bancompany, Inc. Jefferson City MO Bank Holding Company 11,549,011 10,163,538 13.63
105 Home BancShares, Inc. Conway AR Bank Holding Company 11,514,914 11,067,452 4.04
106 State Farm Bank, FSB Bloomington IL Savings & Loan Assoc 11,467,518 10,584,594 8.34
107 Heartland Financial USA, Inc. Dubuque IA Bank Holding Company 11,174,025 9,471,506 17.98
108 WesBanco, Inc. Wheeling WV Bank Holding Company 11,043,401 8,916,366 23.86
109 United Community Banks, Inc. Blairsville GA Bank Holding Company 11,036,665 10,535,907 4.75
110 Columbia Banking System, Inc. Tacoma WA Bank Holding Company 10,817,007 10,369,009 4.32
111 Bremer Financial Corporation Saint Paul MN Bank Holding Company 10,752,754 10,372,502 3.67
112 Pinnacle Bancorp, Inc. Elkhorn NE Bank Holding Company 10,720,870 9,709,193 10.42
113 First Financial Bancorp. Cincinnati OH Bank Holding Company 10,635,558 10,133,897 4.95
114 Banner Corporation Walla Walla WA Bank Holding Company 10,449,537 9,376,229 11.45
115 Renasant Corporation Tupelo MS Bank Holding Company 10,412,426 10,268,912 1.40
116 Eastern Bank Corporation Boston MA Bank Holding Company 10,325,812 9,270,145 11.39
117 Great Western Bancorp, Inc. Sioux Falls SD Bank Holding Company 10,179,115 10,468,383 -2.76
118 Berkshire Hills Bancorp, Inc. Boston MA Bank Holding Company 10,074,901 9,168,782 9.88
119 Hilltop Holdings Inc. Dallas TX Bank Holding Company 9,947,489 8,298,119 19.88
120 First Merchants Corporation Muncie IN Bank Holding Company 9,870,484 8,051,062 22.60
121 WSFS Financial Corporation Wilmington DE Savings & Loan HC 9,709,354 9,673,703 0.37
122 Axos Financial, Inc. Las Vegas NV Savings & Loan HC 9,567,338 8,655,455 10.54
123 First BanCorp. San Juan PR Bank Holding Company 9,562,313 9,070,834 5.42
124 Independent Bank Corp. Rockland MA Bank Holding Company 9,418,302 7,465,525 26.16
125 TowneBank Portsmouth VA Commercial Bank 9,351,909 8,780,711 6.51
126 Community Bank System, Inc. De Witt NY Bank Holding Company 9,303,982 8,619,662 7.94
127 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland OH Savings & Loan HC 9,210,311 8,852,836 4.04
128 CVB Financial Corp. Ontario CA Bank Holding Company 9,113,604 8,654,120 5.31
129 Pacific Premier Bancorp, Inc. Irvine CA Bank Holding Company 9,102,359 8,727,612 4.29
130 Optum Bank, Inc. Salt Lake City UT Commercial Bank 9,037,636 8,435,151 7.14
131 International Bancshares Corporation Laredo TX Bank Holding Company 9,009,888 8,895,930 1.28
132 Northwest Bancshares, Inc. Warren PA Savings & Loan HC 8,882,824 8,673,968 2.41
133 Customers Bancorp, Inc. Wyomissing PA Bank Holding Company 8,415,043 7,427,347 13.30
134 Discount Bancorp, Inc. New York NY Bank Holding Company 8,365,358 8,013,735 4.39
135 BMW Bank of North America Salt Lake City UT Commercial Bank 8,180,689 6,332,014 29.20
136 Eagle Bancorp, Inc. Bethesda MD Bank Holding Company 8,141,568 6,682,919 21.83
137 First Busey Corporation Champaign IL Bank Holding Company 7,973,233 7,763,226 2.71
138 OceanFirst Financial Corp. Toms River NJ Bank Holding Company 7,921,850 6,314,350 25.46
139 NBT Bancorp Inc. Norwich NY Bank Holding Company 7,864,638 7,617,659 3.24
140 ServisFirst Bancshares, Inc. Birmingham AL Bank Holding Company 7,832,655 7,083,666 10.57
141 OFG Bancorp San Juan PR Bank Holding Company 7,808,443 4,894,847 59.52
142 TriState Capital Holdings, Inc. Pittsburgh PA Bank Holding Company 7,782,759 5,337,704 45.81
143 SNBNY Holdings Limited Gibraltar Bank Holding Company 7,575,394 6,413,151 18.12
144 BancFirst Corporation Oklahoma City OK Bank Holding Company 7,573,200 6,706,386 12.93
145 Park National Corporation Newark OH Bank Holding Company 7,290,133 6,325,212 15.26
146 Provident Financial Services, Inc. Jersey City NJ Bank Holding Company 7,238,489 6,930,820 4.44
147 Dollar Mutual Bancorp Pittsburgh PA Savings & Loan HC 7,224,626 6,754,127 6.97
148 First Financial Bankshares, Inc. Abilene TX Bank Holding Company 7,210,466 6,350,740 13.54
149 S&T Bancorp, Inc. Indiana PA Bank Holding Company 7,057,879 5,833,401 20.99
150 First Commonwealth Financial Corporation Indiana PA Bank Holding Company 6,923,088 6,130,760 12.92
151 Boston Private Financial Holdings, Inc. Boston MA Bank Holding Company 6,836,132 6,780,455 0.82
152 Spend Life Wisely Company, Inc. Durant OK Bank Holding Company 6,748,650 6,015,010 12.20
153 Merchants Bancorp Carmel IN Bank Holding Company 6,723,119 3,121,323 115.39
154 Comenity Capital Bank Draper UT Commercial Bank 6,703,446 6,409,617 4.58
155 NexBank Capital, Inc. Dallas TX Savings & Loan HC 6,650,990 5,982,355 11.18
156 Sandy Spring Bancorp, Inc. Olney MD Bank Holding Company 6,593,885 6,218,849 6.03
157 Hawaiian Electric Industries, Inc. Honolulu HI Savings & Loan HC 6,426,707 6,253,961 2.76
158 State Bankshares, Inc. Fargo ND Bank Holding Company 6,225,154 5,052,913 23.20
159 Woodforest Financial Group, Inc. The Woodlands TX Bank Holding Company 6,219,589 5,789,469 7.43
160 Farmers & Merchants Bank of Long Beach Long Beach CA Commercial Bank 6,184,737 5,667,061 9.13
161 Ameriprise Financial, Inc. Minneapolis MN Savings & Loan HC 6,159,783 NA NA
162 W.T.B. Financial Corporation Spokane WA Bank Holding Company 6,113,693 5,452,823 12.12
163 Enterprise Financial Services Corp Clayton MO Bank Holding Company 5,991,583 5,540,594 8.14
164 Brookline Bancorp, Inc. Boston MA Bank Holding Company 5,909,993 5,652,920 4.55
165 Seacoast Banking Corporation of Florida Stuart FL Bank Holding Company 5,887,499 5,605,577 5.03
166 Capitol Federal Financial, Inc. Topeka KS Savings & Loan HC 5,851,985 5,769,749 1.43
167 Amerant Bancorp Inc. Coral Gables FL Bank Holding Company 5,842,211 5,888,188 -0.78
168 Columbia Bank MHC Fair Lawn NJ Savings & Loan HC 5,812,681 4,639,584 25.28
169 Veritex Holdings, Inc. Dallas TX Bank Holding Company 5,801,238 6,359,936 -8.78
170 Bank Leumi Le-Israel Corporation New York NY Bank Holding Company 5,690,322 5,825,699 -2.32
171 Banc of California, Inc. Santa Ana CA Bank Holding Company 5,562,838 7,724,932 -27.99
172 FB Corporation Creve Coeur MO Bank Holding Company 5,537,778 5,351,160 3.49
173 ConnectOne Bancorp, Inc. Englewood Cliffs NJ Bank Holding Company 5,509,192 4,593,998 19.92
174 Lakeland Bancorp, Inc. Oak Ridge NJ Bank Holding Company 5,455,610 5,065,921 7.69
175 Tompkins Financial Corporation Ithaca NY Bank Holding Company 5,409,363 4,989,925 8.41
176 TriCo Bancshares Chico CA Bank Holding Company 5,402,698 5,430,262 -0.51
177 FB Financial Corporation Nashville TN Bank Holding Company 5,376,932 4,303,191 24.95
178 Luther Burbank Corporation Santa Rosa CA Bank Holding Company 5,308,857 5,100,755 4.08
179 1st Source Corporation South Bend IN Bank Holding Company 5,275,911 5,124,091 2.96
180 HomeStreet, Inc. Seattle WA Bank Holding Company 5,256,441 5,396,472 -2.59
181 Mizuho Americas LLC New York NY Bank Holding Company 5,189,000 3,752,000 38.30
182 Central Pacific Financial Corp. Honolulu HI Bank Holding Company 5,135,964 4,948,054 3.80
183 INTRUST Financial Corporation Wichita KS Bank Holding Company 5,102,485 4,181,732 22.02
184 Amalgamated Bank New York NY Commercial Bank 5,080,846 4,120,046 23.32
185 First Bancorp Southern Pines NC Bank Holding Company 5,046,119 4,798,273 5.17
186 Amarillo National Bancorp, Inc. Amarillo TX Bank Holding Company 5,041,844 4,540,959 11.03
187 First Foundation Inc. Irvine CA Bank Holding Company 5,033,507 4,570,695 10.13
188 First Defiance Financial Corp. Defiance OH Bank Holding Company 5,033,032 2,688,756 87.19
189 Beal Financial Corporation Plano TX Savings & Loan HC 4,942,004 3,965,294 24.63
190 Flushing Financial Corporation Uniondale NY Bank Holding Company 4,901,027 5,079,372 -3.51
191 Meridian Bancorp, Inc. Peabody MA Bank Holding Company 4,822,156 5,024,936 -4.04
192 Westamerica Bancorporation San Rafael CA Bank Holding Company 4,800,178 4,793,382 0.14
193 Comenity Bank Wilmington DE Commercial Bank 4,749,105 4,945,890 -3.98
194 Southside Bancshares, Inc. Tyler TX Bank Holding Company 4,739,123 4,567,893 3.75
195 National Bank Holdings Corporation Greenwood Village CO Bank Holding Company 4,737,181 4,714,699 0.48
196 Johnson Financial Group, Inc. Racine WI Bank Holding Company 4,696,789 4,181,313 12.33
197 Liberty Bank Middletown CT Savings Bank 4,693,685 3,797,021 23.61
198 Bancorp, Inc. Wilmington DE Bank Holding Company 4,691,123 4,025,298 16.54
199 Midland States Bancorp, Inc. Effingham IL Bank Holding Company 4,650,640 4,036,288 15.22
200 Live Oak Bancshares, Inc. Wilmington NC Bank Holding Company 4,642,148 3,528,405 31.57
Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 19, 2020.

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

© 2020 American Banker

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