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 Mar. 31 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,278,112,000 $1,836,009,000 24.08
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,884,942,000 1,581,868,000 19.16
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,437,192,000 1,376,877,000 4.38
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,301,028,000 1,184,966,000 9.79
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 433,761,000 394,854,000 9.85
6 Truist Financial Corporation Charlotte N.C. Bank Holding Company 395,562,000 350,179,000 12.96
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 382,388,564 326,046,478 17.28
8 The PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 375,086,587 305,225,848 22.89
9 The Charles Schwab Corporation Westlake Tex. Bank Holding Company 369,911,000 277,491,000 33.31
10 The Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 336,845,000 336,784,000 0.02
11 Morgan Stanley New York N.Y. Bank Holding Company 323,138,000 235,239,000 37.37
12 Capital One Financial Corporation McLean Va. Bank Holding Company 310,332,849 269,717,879 15.06
13 The Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 285,822,000 219,677,000 30.11
14 State Street Corporation Boston Mass. Bank Holding Company 244,893,000 257,103,000 -4.75
15 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 162,682,090 135,257,708 20.28
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 151,745,430 133,862,705 13.36
17 KeyCorp Cleveland Ohio Bank Holding Company 142,215,119 115,360,525 23.28
18 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 141,757,033 129,698,067 9.30
19 Ally Financial Inc. Detroit Mich. Bank Holding Company 139,585,000 122,323,000 14.11
20 Northern Trust Corporation Chicago Ill. Bank Holding Company 137,457,358 131,491,280 4.54
21 BMO Financial Corp. Chicago Ill. Bank Holding Company 132,130,530 112,778,383 17.16
22 Regions Financial Corporation Birmingham Ala. Bank Holding Company 129,782,000 100,127,000 29.62
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 128,476,365 100,183,308 28.24
24 First Republic Bank San Francisco Calif. Commercial Bank 127,906,953 93,692,339 36.52
25 SVB Financial Group Santa Clara Calif. Bank Holding Company 124,201,359 61,930,884 100.55
26 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 105,346,023 98,475,554 6.98
27 United Services Automobile Association San Antonio Tex. Savings & Loan HC 102,424,326 82,434,203 24.25
28 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 102,363,989 86,980,625 17.69
29 American Express Company New York N.Y. Bank Holding Company 91,585,000 79,991,000 14.49
30 UBS Americas Holding LLC New York N.Y. Bank Holding Company 83,050,606 69,326,447 19.80
31 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 82,578,896 68,520,081 20.52
32 Discover Financial Services Riverwoods Ill. Bank Holding Company 76,822,387 73,483,860 4.54
33 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 76,748,157 59,289,137 29.45
34 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 74,359,674 68,571,108 8.44
35 Signature Bank New York N.Y. Commercial Bank 73,982,985 42,243,784 75.13
36 Comerica Incorporated Dallas Tex. Bank Holding Company 73,958,000 57,479,000 28.67
37 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 73,853,256 57,518,139 28.40
38 First Horizon Corporation Memphis Tenn. Bank Holding Company 73,169,972 34,421,136 112.57
39 Synchrony Financial Stamford Conn. Savings & Loan HC 62,813,000 64,619,000 -2.79
40 Popular, Inc. Hato Rey P.R. Bank Holding Company 58,743,000 44,797,000 31.13
41 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 53,511,350 44,755,137 19.56
42 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 49,591,096 38,737,492 28.02
43 Synovus Financial Corp. Columbus Ga. Bank Holding Company 47,368,951 39,826,585 18.94
44 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 47,330,997 35,346,711 33.90
45 CIT Group Inc. New York N.Y. Bank Holding Company 42,024,739 42,162,154 -0.33
46 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 38,393,100 24,830,681 54.62
47 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 38,152,569 31,698,591 20.36
48 BOK Financial Corporation Tulsa Okla. Bank Holding Company 37,872,351 29,263,179 29.42
49 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 36,979,171 28,375,677 30.32
50 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 34,197,136 31,972,766 6.96
51 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 34,056,358 26,067,931 30.64
52 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 33,391,970 27,134,263 23.06
53 Valley National Bancorp New York N.Y. Bank Holding Company 32,585,209 29,016,988 12.30
54 South State Corporation Winter Haven Fla. Bank Holding Company 32,441,410 12,344,547 162.80
55 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 30,363,613 24,747,817 22.69
56 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 29,253,814 30,023,379 -2.56
57 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 29,215,913 25,015,324 16.79
58 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 28,811,606 23,873,950 20.68
59 Webster Financial Corporation Waterbury Conn. Bank Holding Company 28,487,596 24,516,257 16.20
60 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 28,292,976 21,333,171 32.62
61 UMB Financial Corporation Kansas City Mo. Bank Holding Company 28,280,792 21,175,520 33.55
62 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 28,223,291 19,577,413 44.16
63 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 27,784,969 25,055,527 10.89
64 Associated Banc-Corp Green Bay Wis. Bank Holding Company 27,677,166 25,661,580 7.85
65 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 27,420,725 20,776,077 31.98
66 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 25,886,840 22,699,380 14.04
67 DB USA Corporation New York N.Y. Bank Holding Company 24,733,000 22,130,000 11.76
68 Sterling Bancorp Pearl River N.Y. Bank Holding Company 23,923,963 22,654,771 5.60
69 Sallie Mae Bank Salt Lake City Utah Commercial Bank 23,772,639 24,721,691 -3.84
70 FirstBank Holding Company Lakewood Colo. Bank Holding Company 23,496,159 18,206,105 29.06
71 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 22,638,394 17,138,744 32.09
72 Barclays US LLC New York N.Y. Bank Holding Company 22,116,000 24,263,000 -8.85
73 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 21,641,623 17,365,026 24.63
74 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 21,396,474 14,014,171 52.68
75 Bank OZK Little Rock Ark. Commercial Bank 21,296,442 18,809,190 13.22
76 BancorpSouth Bank Tupelo Miss. Commercial Bank 20,871,717 16,728,444 24.77
77 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 20,325,185 16,904,298 20.24
78 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 20,133,681 17,020,002 18.29
79 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 19,579,031 12,919,978 51.54
80 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 19,556,651 16,055,361 21.81
81 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 19,145,368 18,338,945 4.40
82 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 18,715,133 16,880,933 10.87
83 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 18,189,470 15,559,722 16.90
84 Ameris Bancorp Atlanta Ga. Bank Holding Company 17,875,873 13,844,618 29.12
85 Old National Bancorp Evansville Ind. Bank Holding Company 17,849,779 14,305,481 24.78
86 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 16,757,337 9,102,359 84.10
87 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 16,611,454 14,098,950 17.82
88 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 16,353,633 15,090,150 8.37
89 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 16,300,563 13,558,915 20.22
90 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 16,255,083 11,890,474 36.71
91 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 16,186,433 14,289,288 13.28
EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 16,186,433 14,289,288 13.28
93 Cadence Bancorporation Houston Tex. Bank Holding Company 16,129,199 14,489,505 11.32
94 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 16,104,324 11,557,837 39.34
95 First BanCorp. Santurce P.R. Bank Holding Company 16,010,436 9,562,313 67.43
96 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 15,995,200 11,036,665 44.93
97 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 15,559,051 11,174,025 39.24
98 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 15,093,961 11,565,046 30.51
99 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 14,964,685 11,549,011 29.58
100 Washington Federal, Inc. Seattle Wash. Bank Holding Company 14,905,560 12,165,382 22.52
101 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 14,803,792 11,882,766 24.58
102 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 14,770,101 10,817,007 36.55
103 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 14,613,188 13,503,416 8.22
104 Trustmark Corporation Jackson Miss. Bank Holding Company 14,383,440 11,575,764 24.25
105 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,301,469 12,836,505 11.41
106 Pinnacle Bancorp, Inc. Elkhorn Neb. Bank Holding Company 13,678,423 10,720,870 27.59
107 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 13,589,496 10,752,754 26.38
108 Banner Corporation Walla Walla Wash. Bank Holding Company 13,548,867 10,449,537 29.66
109 Home Bancshares, Inc. (Conway, AR) Conway Ark. Bank Holding Company 13,512,594 11,514,914 17.35
110 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 13,287,101 11,043,401 20.32
111 Eastern Bankshares, Inc. Boston Mass. Bank Holding Company 12,996,679 10,325,812 25.87
112 Renasant Corporation Tupelo Miss. Bank Holding Company 12,736,908 10,412,426 22.32
113 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 12,648,069 10,635,558 18.92
114 Customers Bancorp, Inc. West Reading Pa. Bank Holding Company 12,476,295 8,415,043 48.26
115 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 12,283,700 9,709,354 26.51
116 TowneBank Portsmouth Va. Commercial Bank 12,218,443 9,351,909 30.65
117 Northwest Bancshares, Inc. Warren Pa. Bank Holding Company 12,216,123 8,882,824 37.53
118 Community Bank System, Inc. Onondaga N.Y. Bank Holding Company 12,204,237 9,303,982 31.17
119 CVB Financial Corp. Ontario Calif. Bank Holding Company 12,078,655 9,113,604 32.53
120 First Merchants Corporation Muncie Ind. Bank Holding Company 11,951,780 9,870,484 21.09
121 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 11,732,779 9,947,489 17.95
122 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 11,612,501 9,567,338 21.38
123 Independent Bank Corp. Rockland Mass. Bank Holding Company 11,599,711 9,418,302 23.16
124 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,564,053 10,179,115 13.61
125 International Bancshares Corporation Laredo Tex. Bank Holding Company 11,480,980 9,009,888 27.43
126 Optum Bank, Inc. Draper Utah Commercial Bank 11,407,355 9,037,636 26.22
127 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,894,166 10,074,901 8.13
128 Dime Community Bancshares, Inc. Hauppauge N.Y. Bank Holding Company 10,810,812 4,055,735 166.56
129 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 10,677,766 6,593,885 61.93
130 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 10,577,610 7,832,655 35.05
131 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 10,335,285 7,238,489 42.78
132 FB Financial Corporation Nashville Tenn. Bank Holding Company 10,256,886 5,376,932 90.76
133 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 9,927,760 8,365,358 18.68
134 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 9,815,930 7,864,638 24.81
135 OceanFirst Financial Corp. Red Bank N.J. Bank Holding Company 9,536,603 7,921,850 20.38
136 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 9,413,447 7,210,466 30.55
137 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 9,390,289 9,210,311 1.95
138 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 9,371,940 7,573,200 23.75
139 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 9,250,019 7,782,759 18.85
140 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 9,198,844 8,141,568 12.99
141 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 9,147,654 6,836,132 33.81
142 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 9,141,865 6,219,589 46.99
143 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 9,090,537 6,748,650 34.70
144 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 9,003,460 6,113,693 47.27
145 First Busey Corporation Champaign Ill. Bank Holding Company 8,873,847 7,973,233 11.30
146 OFG Bancorp San Juan P.R. Bank Holding Company 8,755,482 7,808,443 12.13
147 Meta Financial Group, Inc. Sioux Falls S.D. Bank Holding Company 8,642,434 3,962,588 118.10
148 State Bankshares, Inc. Fargo N.D. Bank Holding Company 8,564,849 6,225,154 37.58
149 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 8,517,450 5,991,583 42.16
150 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 8,351,808 7,224,626 15.60
151 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 8,242,315 6,184,737 33.27
152 Park National Corporation Newark Ohio Bank Holding Company 8,236,199 7,290,133 12.98
153 Merchants Bancorp Carmel Ind. Bank Holding Company 8,063,693 6,723,119 19.94
154 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 7,984,316 6,159,783 29.62
155 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,876,028 7,057,879 11.59
156 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,869,256 6,923,088 13.67
157 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 7,785,460 6,426,707 21.14
158 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,743,514 7,575,394 2.22
159 BMW Bank of North America Salt Lake City Utah Commercial Bank 7,581,250 8,180,689 -7.33
160 NexBank Capital, Inc. Dallas Tex. Bank Holding Company 7,508,274 6,650,990 12.89
161 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 7,385,749 5,887,499 25.45
162 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 7,075,832 5,690,322 24.35
163 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 7,029,997 5,812,681 20.94
164 Silvergate Bank La Jolla Calif. Commercial Bank 7,015,040 2,016,712 247.85
165 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,946,541 5,409,363 28.42
166 The Bancorp, Inc. Wilmington Del. Bank Holding Company 6,921,492 4,691,123 47.54
167 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 6,905,805 5,801,238 19.04
168 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,884,431 5,909,993 16.49
169 TriCo Bancshares Chico Calif. Bank Holding Company 6,863,400 5,402,698 27.04
170 First Bancorp Southern Pines N.C. Bank Holding Company 6,736,571 5,046,119 33.50
171 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 6,736,220 5,851,985 15.11
172 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 6,637,277 5,455,610 21.66
173 Comenity Capital Bank Draper Utah Commercial Bank 6,559,998 6,703,446 -2.14
174 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 6,437,266 5,041,844 27.68
175 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,400,646 4,901,027 30.60
176 Century Bancorp, Inc. Medford Mass. Bank Holding Company 6,396,042 4,562,512 40.19
177 Premier Financial Corp. Defiance Ohio Bank Holding Company 6,372,106 5,033,032 26.61
178 Origin Bancorp, Inc. Ruston La. Bank Holding Company 6,348,182 4,557,182 39.30
179 Live Oak Bancshares, Inc. Wilmington N.C. Bank Holding Company 6,316,004 4,642,148 36.06
180 First Foundation Inc. Dallas Tex. Bank Holding Company 6,256,739 5,033,507 24.30
181 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 6,208,877 5,135,964 20.89
182 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 6,142,043 5,562,838 10.41
183 1st Source Corporation South Bend Ind. Bank Holding Company 6,131,341 5,275,911 16.21
184 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,131,071 5,256,441 16.64
185 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 6,124,360 5,102,485 20.03
186 FB Corporation Creve Coeur Mo. Bank Holding Company 6,039,159 5,537,778 9.05
187 Heritage Financial Corporation Olympia Wash. Bank Holding Company 6,033,137 4,626,628 30.40
188 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 6,001,811 4,737,181 26.70
189 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 5,951,334 5,509,192 8.03
190 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,923,909 4,800,178 23.41
191 Liberty Bank Middletown Conn. Savings Bank 5,863,428 4,693,685 24.92
192 First Security Bancorp Searcy Ark. Bank Holding Company 5,743,408 4,297,004 33.66
193 Amalgamated Financial Corp. New York N.Y. Bank Holding Company 5,723,876 NA NA
194 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,678,079 5,842,211 -2.81
195 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 5,509,823 4,582,068 20.25
196 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,415,445 5,308,857 2.01
197 Happy Bancshares, Inc. Canyon Tex. Bank Holding Company 5,396,266 3,219,987 67.59
198 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 5,389,365 4,269,841 26.22
199 Allegiance Bancshares, Inc. Houston Tex. Bank Holding Company 5,374,189 3,953,574 35.93
200 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 5,340,513 4,650,640 14.83

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 11, 2021.

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

© 2021 American Banker

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