Banks and Thrifts with the Most Deposits

View Table
Printer Friendly Version
Banks and Thrifts with the Most Deposits
Rank Name City State Type of institution Sep. 30 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. Bank Holding Company $2,001,416,000 $1,525,261,000 31.2
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,702,884,000 1,392,840,000 22.3
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,383,546,000 1,308,818,000 5.7
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,262,677,000 1,087,825,000 16.1
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 413,217,000 359,715,000 14.9
6 Truist Financial Corporation Charlotte N.C. Bank Holding Company 370,747,000 162,280,000 128.5
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 357,849,457 276,488,157 29.4
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 355,104,624 285,597,690 24.3
9 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 320,739,000 209,345,000 53.2
10 Capital One Financial Corporation McLean Va. Bank Holding Company 305,729,813 257,155,486 18.9
11 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 296,391,000 249,801,000 18.7
12 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 260,979,000 182,379,000 43.1
13 Morgan Stanley New York N.Y. Bank Holding Company 239,253,000 180,738,000 32.4
14 State Street Corporation Boston Mass. Bank Holding Company 197,512,000 170,887,000 15.6
15 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 156,914,150 125,452,412 25.1
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 143,292,482 125,378,904 14.3
17 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 141,534,734 115,910,203 22.1
18 KeyCorp Cleveland Ohio Bank Holding Company 136,787,552 111,691,957 22.5
19 Ally Financial Inc. Detroit Mich. Bank Holding Company 134,938,000 119,229,000 13.2
20 BMO Financial Corp. Chicago Ill. Bank Holding Company 123,951,755 99,862,445 24.1
21 Northern Trust Corporation Chicago Ill. Bank Holding Company 122,589,110 97,264,238 26.0
22 Regions Financial Corporation Birmingham Ala. Bank Holding Company 118,714,000 94,599,000 25.5
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 115,163,339 95,113,933 21.1
24 First Republic Bank San Francisco Calif. Commercial Bank 104,403,376 85,720,519 21.8
25 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 101,958,221 96,671,463 5.5
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 95,306,967 82,544,654 15.5
27 United Services Automobile Association San Antonio Tex. Savings & Loan HC 88,032,350 75,980,404 15.9
28 American Express Company New York N.Y. Bank Holding Company 87,296,000 75,122,000 16.2
29 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 86,371,032 73,588,711 17.4
30 SVB Financial Group Santa Clara Calif. Bank Holding Company 84,950,478 59,783,351 42.1
31 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 78,432,484 66,595,343 17.8
32 Discover Financial Services Riverwoods Ill. Bank Holding Company 78,095,417 71,085,913 9.9
33 UBS Americas Holding LLC New York N.Y. Bank Holding Company 69,698,956 48,874,933 42.6
34 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 69,212,248 66,391,533 4.2
35 Comerica Incorporated Dallas Tex. Bank Holding Company 68,572,000 57,194,000 19.9
36 First Horizon Corporation Memphis Tenn. Bank Holding Company 68,406,733 31,940,027 114.2
37 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 68,213,367 52,961,759 28.8
38 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 67,093,654 56,139,061 19.5
39 Synchrony Financial Stamford Conn. Savings & Loan HC 63,548,000 65,977,000 -3.7
40 Popular, Inc. Hato Rey P.R. Bank Holding Company 56,022,000 44,166,000 26.8
41 Signature Bank New York N.Y. Commercial Bank 54,346,906 39,060,980 39.1
42 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 49,760,992 38,589,388 28.9
43 CIT Group Inc. New York N.Y. Bank Holding Company 44,706,531 35,910,278 24.5
44 Synovus Financial Corp. Columbus Ga. Bank Holding Company 44,665,904 37,433,070 19.3
45 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 42,250,606 32,743,277 29.0
46 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 41,730,941 36,711,969 13.7
47 TCF Financial Corporation Detroit Mich. Bank Holding Company 39,199,056 35,321,142 11.0
48 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 36,065,160 28,905,555 24.8
49 BOK Financial Corporation Tulsa Okla. Bank Holding Company 34,982,618 26,184,952 33.6
50 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 33,575,378 27,223,091 23.3
51 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 31,959,487 27,413,581 16.6
52 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 31,704,941 31,572,176 0.4
53 Valley National Bancorp Wayne N.J. Bank Holding Company 31,187,982 25,546,122 22.1
54 South State Corporation Winter Haven Fla. Bank Holding Company 29,969,954 12,023,787 149.3
55 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 29,852,313 22,650,461 31.8
56 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 28,843,396 22,440,814 28.5
57 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 28,838,051 24,603,341 17.2
58 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 27,038,102 24,207,387 11.7
59 Webster Financial Corporation Waterbury Conn. Bank Holding Company 26,925,774 23,283,332 15.6
60 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 26,801,758 22,281,027 20.3
61 Associated Banc-Corp Green Bay Wis. Bank Holding Company 26,712,548 24,422,562 9.4
62 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 26,674,822 24,033,406 11.0
63 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 26,556,928 16,965,748 56.5
64 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 26,535,590 20,000,677 32.7
65 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 25,701,950 20,324,934 26.5
66 UMB Financial Corporation Kansas City Mo. Bank Holding Company 24,737,907 19,309,345 28.1
67 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 24,669,795 22,434,737 10.0
68 Sterling Bancorp Pearl River N.Y. Bank Holding Company 24,339,364 21,663,919 12.3
69 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 23,965,695 19,735,547 21.4
70 Barclays US LLC New York N.Y. Bank Holding Company 23,692,000 24,843,000 -4.6
71 Sallie Mae Bank Salt Lake City Utah Commercial Bank 23,251,459 22,940,441 1.4
72 DB USA Corporation New York N.Y. Bank Holding Company 21,590,000 20,267,000 6.5
73 Bank OZK Little Rock Ark. Commercial Bank 21,287,405 18,440,078 15.4
74 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 21,027,863 16,404,514 28.2
75 FirstBank Holding Company Lakewood Colo. Bank Holding Company 20,887,001 17,589,288 18.7
76 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 20,730,051 17,342,717 19.5
77 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 20,718,225 16,391,854 26.4
78 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 20,251,543 14,095,417 43.7
79 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 19,259,547 17,826,804 8.0
80 BancorpSouth Bank Tupelo Miss. Commercial Bank 19,117,013 15,838,298 20.7
81 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 18,897,762 16,857,246 12.1
82 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 17,843,057 11,539,186 54.6
83 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 17,738,883 15,340,752 15.6
84 Old National Bancorp Evansville Ind. Bank Holding Company 16,506,512 14,448,376 14.2
85 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 16,400,001 14,836,646 10.5
86 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 16,363,633 8,875,640 84.4
87 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 16,246,634 13,467,972 20.6
88 Ameris Bancorp Atlanta Ga. Bank Holding Company 16,063,806 13,659,594 17.6
89 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 16,034,248 14,658,269 9.4
90 Cadence Bancorporation Houston Tex. Bank Holding Company 15,786,221 14,789,712 6.7
91 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 15,773,408 14,668,158 7.5
EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 15,773,408 14,668,158 7.5
93 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 15,771,573 13,440,927 17.3
94 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 15,579,606 13,117,001 18.8
95 First BanCorp. San Juan P.R. Bank Holding Company 15,202,898 9,132,899 66.5
96 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 14,672,469 13,173,142 11.4
97 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 14,607,237 10,758,835 35.8
98 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 14,299,888 10,868,624 31.6
99 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,008,439 12,234,255 14.5
100 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 13,880,293 11,799,642 17.6
101 Washington Federal, Inc. Seattle Wash. Bank Holding Company 13,872,700 12,091,005 14.7
102 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 13,797,560 11,727,885 17.6
103 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 13,603,388 10,859,071 25.3
104 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 13,597,407 10,739,054 26.6
105 Eastern Bankshares, Inc. Boston Mass. Bank Holding Company 13,348,955 9,429,599 41.6
106 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 13,347,100 11,557,990 15.5
107 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 13,331,252 10,747,902 24.0
108 Trustmark Corporation Jackson Miss. Bank Holding Company 13,222,413 11,254,183 17.5
109 Home BancShares, Inc. Conway Ark. Bank Holding Company 12,937,466 11,047,370 17.1
110 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 12,767,110 10,469,856 21.9
111 Pinnacle Bancorp, Inc. Elkhorn Neb. Bank Holding Company 12,244,099 10,280,142 19.1
112 Banner Corporation Walla Walla Wash. Bank Holding Company 12,215,341 9,728,771 25.6
113 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 12,201,554 8,664,376 40.8
114 Renasant Corporation Tupelo Miss. Bank Holding Company 11,934,140 10,286,036 16.0
115 TowneBank Portsmouth Va. Commercial Bank 11,762,045 9,504,289 23.8
116 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 11,567,966 8,750,997 32.2
117 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 11,567,430 10,083,857 14.7
118 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 11,391,345 9,533,193 19.5
119 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 11,261,915 8,730,872 29.0
120 CVB Financial Corp. Ontario Calif. Bank Holding Company 11,168,834 8,794,330 27.0
121 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 11,120,590 9,168,285 21.3
122 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,008,779 10,300,339 6.9
123 First Merchants Corporation Muncie Ind. Bank Holding Company 10,906,153 9,765,451 11.7
124 Independent Bank Corp. Rockland Mass. Bank Holding Company 10,859,458 9,327,573 16.4
125 Customers Bancorp, Inc. West Reading Pa. Bank Holding Company 10,846,728 8,927,992 21.5
126 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 10,555,658 9,214,525 14.6
127 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,469,498 10,425,451 0.4
128 International Bancshares Corporation Laredo Tex. Bank Holding Company 10,306,733 8,812,063 17.0
129 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 9,964,982 6,493,910 53.5
130 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 9,673,783 7,724,158 25.2
131 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 9,586,751 6,987,343 37.2
132 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 9,534,991 8,455,382 12.8
133 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 9,391,304 8,907,033 5.4
134 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 9,312,697 6,240,295 49.2
135 FB Financial Corporation Nashville Tenn. Bank Holding Company 9,093,747 4,921,763 84.8
136 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 8,958,183 7,743,166 15.7
137 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 8,773,856 7,905,045 11.0
138 First Busey Corporation Champaign Ill. Bank Holding Company 8,642,701 7,930,466 9.0
139 OFG Bancorp San Juan P.R. Bank Holding Company 8,624,386 4,876,241 76.9
140 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 8,495,891 7,330,677 15.9
141 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 8,294,888 6,397,683 29.7
142 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 8,183,713 6,094,605 34.3
143 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 8,178,785 7,402,513 10.5
144 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 8,151,919 5,595,329 45.7
145 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 8,110,538 6,621,709 22.5
146 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 7,828,368 6,658,929 17.6
147 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 7,780,820 6,938,166 12.1
148 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,703,907 6,677,996 15.4
149 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,675,432 6,438,094 19.2
150 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,633,818 5,982,692 27.6
151 BMW Bank of North America Salt Lake City Utah Commercial Bank 7,604,112 6,409,807 18.6
152 Park National Corporation Newark Ohio Bank Holding Company 7,475,829 7,168,259 4.3
153 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,421,329 5,849,283 26.9
154 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 7,374,250 5,615,758 31.3
155 NexBank Capital, Inc. Dallas Tex. Bank Holding Company 7,319,008 7,836,924 -6.6
156 Merchants Bancorp Carmel Ind. Bank Holding Company 7,085,108 5,499,938 28.8
157 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 7,080,897 6,232,736 13.6
158 State Bankshares, Inc. Fargo N.D. Bank Holding Company 6,999,759 5,253,923 33.2
159 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 6,914,843 5,673,141 21.9
160 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,816,732 5,747,132 18.6
161 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 6,678,333 5,627,150 18.7
162 Beal Financial Corporation Plano Tex. Savings & Loan HC 6,670,993 3,239,659 105.9
163 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 6,663,595 4,819,178 38.3
164 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,601,239 5,369,990 22.9
165 Comenity Capital Bank Draper Utah Commercial Bank 6,386,913 7,229,815 -11.7
166 TriCo Bancshares Chico Calif. Bank Holding Company 6,340,598 5,295,407 19.7
167 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 6,319,396 2,542,545 148.5
168 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 6,287,053 5,670,553 10.9
169 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 6,266,878 5,211,712 20.2
170 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 6,225,627 5,877,888 5.9
171 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 6,179,598 5,490,422 12.6
172 First Bancorp Southern Pines N.C. Bank Holding Company 6,060,593 4,881,791 24.1
173 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 6,032,266 5,770,058 4.5
174 Amalgamated Bank New York N.Y. Commercial Bank 6,023,434 4,326,485 39.2
175 Origin Bancorp, Inc. Ruston La. Bank Holding Company 5,936,755 4,285,207 38.5
176 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 5,926,254 4,451,942 33.1
177 1st Source Corporation South Bend Ind. Bank Holding Company 5,896,855 5,391,679 9.4
178 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,877,546 5,692,848 3.2
179 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,815,496 5,802,706 0.2
180 Premier Financial Corp. Defiance Ohio Bank Holding Company 5,814,742 2,766,149 110.2
181 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 5,798,756 4,751,234 22.0
182 Live Oak Bancshares, Inc. Wilmington N.C. Bank Holding Company 5,706,044 4,019,267 42.0
183 Heritage Financial Corporation Olympia Wash. Bank Holding Company 5,702,956 4,571,133 24.8
184 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,678,668 5,037,690 12.7
185 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 5,616,880 4,737,903 18.6
186 FB Corporation Creve Coeur Mo. Bank Holding Company 5,577,312 5,398,062 3.3
187 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,539,389 4,797,195 15.5
188 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 5,505,566 4,625,411 19.0
189 First Foundation Inc. Irvine Calif. Bank Holding Company 5,468,915 5,175,187 5.7
190 Liberty Bank Middletown Conn. Savings Bank 5,457,649 3,984,858 37.0
191 Century Bancorp, Inc. Medford Mass. Bank Holding Company 5,412,471 4,339,853 24.7
192 Bancorp, Inc. Wilmington Del. Bank Holding Company 5,388,762 4,345,696 24.0
193 Bridge Bancorp, Inc. Bridgehampton N.Y. Bank Holding Company 5,369,069 3,743,283 43.4
194 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,302,683 5,390,965 -1.6
195 Univest Financial Corporation Souderton Pa. Bank Holding Company 5,211,603 4,337,991 20.1
196 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 5,194,292 4,690,140 10.7
197 Johnson Financial Group, Inc. Racine Wis. Bank Holding Company 5,184,263 4,461,859 16.2
198 First Security Bancorp Searcy Ark. Bank Holding Company 5,106,396 4,172,881 22.4
199 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 5,103,026 4,490,767 13.6
200 Kearny Financial Corp. Fairfield N.J. Savings & Loan HC 5,057,073 4,213,907 20.0

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 11, 2020.

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

© 2020 American Banker

Source:

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