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 $2,402,353,000 $2,003,141,000 19.9
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,964,804,000 1,702,884,000 15.4
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,470,639,000 1,383,546,000 6.3
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,354,491,000 1,262,677,000 7.3
5 The PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 448,929,385 355,104,624 26.4
6 U.S. Bancorp Minneapolis Minn. Bank Holding Company 442,902,000 413,217,000 7.2
7 Truist Financial Corporation Charlotte N.C. Bank Holding Company 405,857,000 370,747,000 9.5
8 The Charles Schwab Corporation Westlake Tex. Bank Holding Company 395,294,000 320,739,000 23.2
9 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 382,502,735 357,849,457 6.9
10 The Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 343,162,000 296,391,000 15.8
11 The Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 332,892,000 260,979,000 27.6
12 Morgan Stanley New York N.Y. Bank Holding Company 329,043,000 239,253,000 37.5
13 Capital One Financial Corporation McLean Va. Bank Holding Company 305,941,896 305,729,813 0.1
14 State Street Corporation Boston Mass. Bank Holding Company 259,373,000 197,512,000 31.3
15 SVB Financial Group Santa Clara Calif. Bank Holding Company 171,193,078 84,950,478 101.5
16 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 165,398,453 156,914,150 5.4
17 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 152,792,535 143,292,482 6.6
18 KeyCorp Cleveland Ohio Bank Holding Company 152,101,281 136,787,552 11.2
19 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 148,428,437 141,282,376 5.1
20 First Republic Bank San Francisco Calif. Commercial Bank 145,326,345 104,403,376 39.2
21 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 142,094,438 95,306,967 49.1
22 Northern Trust Corporation Chicago Ill. Bank Holding Company 141,924,619 122,589,110 15.8
23 Ally Financial Inc. Detroit Mich. Bank Holding Company 139,444,000 134,938,000 3.3
24 BMO Financial Corp. Chicago Ill. Bank Holding Company 137,007,509 123,951,755 10.5
25 Regions Financial Corporation Birmingham Ala. Bank Holding Company 132,295,000 118,714,000 11.4
26 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 128,701,296 115,163,339 11.8
27 UBS Americas Holding LLC New York N.Y. Bank Holding Company 112,268,554 83,901,448 33.8
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 103,212,000 88,032,350 17.2
29 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 102,943,823 101,958,221 1.0
30 Signature Bank New York N.Y. Commercial Bank 95,586,660 54,346,906 75.9
31 American Express Company New York N.Y. Bank Holding Company 86,058,000 87,296,000 -1.4
32 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 85,099,978 68,213,367 24.8
33 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 84,671,127 78,432,484 8.0
34 Comerica Incorporated Dallas Tex. Bank Holding Company 82,418,000 68,572,000 20.2
35 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 79,405,763 69,212,248 14.7
36 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 77,883,721 67,093,654 16.1
37 First Horizon Corporation Memphis Tenn. Bank Holding Company 74,267,967 68,406,733 8.6
38 Discover Financial Services Riverwoods Ill. Bank Holding Company 72,650,377 78,095,417 -7.0
39 Popular, Inc. Hato Rey P.R. Bank Holding Company 66,014,000 56,022,000 17.8
40 Synchrony Financial Stamford Conn. Savings & Loan HC 60,405,000 63,548,000 -4.9
41 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 53,427,990 41,730,941 28.0
42 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 52,925,854 49,760,992 6.4
43 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 50,065,762 42,250,606 18.5
44 Synovus Financial Corp. Columbus Ga. Bank Holding Company 47,688,419 44,665,904 6.8
45 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 45,282,585 28,843,396 57.0
46 CIT Group Inc. New York N.Y. Bank Holding Company 40,237,384 44,706,531 -10.0
47 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 40,232,319 36,065,160 11.6
48 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 39,742,459 33,575,378 18.4
49 BOK Financial Corporation Tulsa Okla. Bank Holding Company 38,559,064 34,982,618 10.2
50 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 35,761,228 29,852,313 19.8
51 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 34,621,125 31,704,941 9.2
52 Valley National Bancorp New York N.Y. Bank Holding Company 33,632,605 31,187,982 7.8
53 SouthState Corporation Winter Haven Fla. Bank Holding Company 33,560,558 29,969,954 12.0
54 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 32,494,899 26,801,758 21.2
55 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 31,446,821 28,838,051 9.0
56 UMB Financial Corporation Kansas City Mo. Bank Holding Company 31,235,810 24,737,907 26.3
57 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 30,559,745 23,965,695 27.5
58 Webster Financial Corporation Waterbury Conn. Bank Holding Company 30,026,330 26,925,774 11.5
59 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 29,813,668 31,959,487 -6.7
60 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 29,547,610 26,556,928 11.3
61 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 29,371,960 26,535,590 10.7
62 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 29,215,178 27,038,102 8.1
63 DB USA Corporation New York N.Y. Bank Holding Company 28,703,000 21,590,000 32.9
64 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 28,189,387 26,674,822 5.7
65 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 28,146,745 25,701,950 9.5
66 Associated Banc-Corp Green Bay Wis. Bank Holding Company 27,851,266 26,712,548 4.3
67 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 26,908,406 24,669,795 9.1
68 FirstBank Holding Company Lakewood Colo. Bank Holding Company 25,064,995 20,887,001 20.0
69 Sterling Bancorp Pearl River N.Y. Bank Holding Company 24,015,244 24,339,364 -1.3
70 Cadence Bank Tupelo Miss. Commercial Bank 23,281,239 19,117,013 21.8
71 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 22,829,060 20,718,225 10.2
72 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 22,120,003 18,897,762 17.1
73 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 22,085,983 20,730,051 6.5
74 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 21,822,609 20,251,543 7.8
75 Sallie Mae Bank Salt Lake City Utah Commercial Bank 21,247,503 23,251,459 -8.6
76 Barclays US LLC New York N.Y. Bank Holding Company 20,636,000 23,692,000 -12.9
77 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 20,565,323 19,259,547 6.8
78 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 20,493,678 17,738,883 15.5
79 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 20,398,874 16,400,001 24.4
80 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 20,363,161 17,843,057 14.1
81 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 20,122,188 21,027,863 -4.3
82 Bank OZK Little Rock Ark. Commercial Bank 20,102,440 21,287,405 -5.6
83 Ameris Bancorp Atlanta Ga. Bank Holding Company 18,833,489 16,063,806 17.2
84 Old National Bancorp Evansville Ind. Bank Holding Company 18,196,265 16,506,512 10.2
85 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 18,072,005 16,246,634 11.2
86 First BanCorp. Santurce P.R. Bank Holding Company 17,984,658 15,202,898 18.3
87 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 17,503,314 14,299,888 22.4
88 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 17,499,299 16,363,633 6.9
89 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 17,198,402 15,771,573 9.0
90 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 17,152,397 13,347,100 28.5
91 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 17,006,868 16,034,248 6.1
92 Customers Bancorp, Inc. West Reading Pa. Bank Holding Company 16,968,809 10,846,728 56.4
93 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 16,869,967 14,607,237 15.5
94 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 16,625,998 15,579,606 6.7
95 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 16,351,217 15,773,408 3.7
EB Acquisition Company, LLC University Park Tex. Bank Holding Company 16,351,217 15,773,408 3.7
97 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 16,022,243 12,767,110 25.5
98 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 16,007,139 13,880,293 15.3
99 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 15,957,306 13,603,388 17.3
100 Washington Federal, Inc. Seattle Wash. Bank Holding Company 15,649,182 13,872,700 12.8
101 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 15,524,182 13,797,560 12.5
102 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 15,355,086 13,597,407 12.9
103 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 15,063,425 14,008,439 7.5
104 Pinnacle Bancorp, Inc. Elkhorn Neb. Bank Holding Company 15,031,961 12,244,099 22.8
105 Trustmark Corporation Jackson Miss. Bank Holding Company 14,922,839 13,222,413 12.9
106 Banner Corporation Walla Walla Wash. Bank Holding Company 14,164,677 12,215,341 16.0
107 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 14,137,024 14,672,469 -3.6
108 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 14,094,477 13,331,252 5.7
109 Home Bancshares, Inc. (Conway, AR) Conway Ark. Bank Holding Company 14,003,371 12,937,466 8.2
110 Eastern Bankshares, Inc. Boston Mass. Bank Holding Company 13,668,427 13,348,955 2.4
111 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 13,423,457 12,201,554 10.0
112 Renasant Corporation Tupelo Miss. Bank Holding Company 13,254,829 11,934,140 11.1
113 TowneBank Portsmouth Va. Commercial Bank 13,137,531 11,762,045 11.7
114 CVB Financial Corp. Ontario Calif. Bank Holding Company 12,930,216 11,168,834 15.8
115 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 12,767,561 11,391,345 12.1
116 Community Bank System, Inc. Onondaga N.Y. Bank Holding Company 12,723,821 11,120,590 14.4
117 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 12,677,381 11,567,430 9.6
118 First Merchants Corporation Muncie Ind. Bank Holding Company 12,348,689 10,906,153 13.2
119 Northwest Bancshares, Inc. Warren Pa. Bank Holding Company 12,310,188 11,567,966 6.4
120 Independent Bank Corp. Rockland Mass. Bank Holding Company 12,260,915 10,859,458 12.9
121 International Bancshares Corporation Laredo Tex. Bank Holding Company 12,243,973 10,306,733 18.8
122 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 12,132,162 11,261,915 7.7
123 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 12,078,670 9,673,783 24.9
124 Optum Bank, Inc. Draper Utah Commercial Bank 11,766,053 9,534,991 23.4
125 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 11,747,442 10,555,658 11.3
126 Silvergate Bank La Jolla Calif. Commercial Bank 11,721,885 2,293,714 411.0
127 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,310,467 11,008,779 2.7
128 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 10,987,413 9,964,982 10.3
129 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 10,874,185 9,586,751 13.4
130 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 10,829,179 6,678,333 62.2
131 First Busey Corporation Champaign Ill. Bank Holding Company 10,817,867 8,642,701 25.2
132 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 10,756,141 8,183,713 31.4
133 Dime Community Bancshares, Inc. Hauppauge N.Y. Bank Holding Company 10,674,037 5,369,069 98.8
134 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,369,915 10,469,498 -1.0
135 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 10,224,795 8,773,856 16.5
136 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 10,195,178 8,958,183 13.8
137 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 10,087,226 8,110,538 24.4
138 FB Financial Corporation Nashville Tenn. Bank Holding Company 10,071,918 9,093,747 10.8
139 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 9,992,044 8,495,891 17.6
140 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 9,893,116 8,294,888 19.3
141 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 9,815,767 6,319,396 55.3
142 OceanFirst Financial Corp. Red Bank N.J. Bank Holding Company 9,796,311 9,312,697 5.2
143 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 9,668,488 8,178,785 18.2
144 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 9,397,003 8,151,919 15.3
145 State Bankshares, Inc. Fargo N.D. Bank Holding Company 9,361,191 6,999,759 33.7
146 OFG Bancorp San Juan P.R. Bank Holding Company 9,243,595 8,624,386 7.2
147 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 9,194,464 7,780,820 18.2
148 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 9,150,848 9,391,304 -2.6
149 Merchants Bancorp Carmel Ind. Bank Holding Company 8,947,738 7,085,108 26.3
150 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 8,947,240 7,421,329 20.6
151 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 8,743,899 7,374,250 18.6
152 Park National Corporation Newark Ohio Bank Holding Company 8,364,385 7,475,829 11.9
153 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 8,334,172 6,914,843 20.5
154 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 8,026,758 7,080,897 13.4
155 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,945,119 7,633,818 4.1
156 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,936,485 7,703,907 3.0
157 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,806,747 7,675,432 1.7
158 NexBank Capital, Inc. Dallas Tex. Bank Holding Company 7,792,411 7,319,008 6.5
159 BMW Bank of North America Salt Lake City Utah Commercial Bank 7,676,503 7,604,112 1.0
160 First Bancorp Southern Pines N.C. Bank Holding Company 7,434,222 6,060,593 22.7
161 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 7,258,569 6,663,595 8.9
162 TriCo Bancshares Chico Calif. Bank Holding Company 7,236,822 6,340,598 14.1
163 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 7,181,500 6,225,627 15.4
164 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 7,090,898 6,601,239 7.4
165 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 6,932,008 6,266,878 10.6
166 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,904,497 6,816,732 1.3
167 First Foundation Inc. Dallas Tex. Bank Holding Company 6,852,353 5,468,915 25.3
168 Comenity Capital Bank Draper Utah Commercial Bank 6,826,472 6,386,913 6.9
169 Live Oak Bancshares, Inc. Wilmington N.C. Bank Holding Company 6,816,613 5,706,044 19.5
170 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 6,767,208 6,179,598 9.5
171 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 6,695,344 6,287,053 6.5
172 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 6,672,732 5,926,254 12.6
173 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 6,636,554 5,505,566 20.5
174 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 6,543,225 6,032,266 8.5
175 1st Source Corporation South Bend Ind. Bank Holding Company 6,522,505 5,896,855 10.6
176 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 6,515,863 5,678,668 14.7
177 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 6,488,289 4,963,317 30.7
178 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 6,398,338 5,798,756 10.3
179 HomeStreet, Inc. Seattle Wash. Bank Holding Company 6,359,514 5,815,496 9.4
180 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 6,289,285 5,539,389 13.5
181 First Security Bancorp Searcy Ark. Bank Holding Company 6,281,359 5,106,396 23.0
182 Premier Financial Corp. Defiance Ohio Bank Holding Company 6,267,076 5,814,742 7.8
183 Heritage Financial Corporation Olympia Wash. Bank Holding Company 6,229,138 5,702,956 9.2
184 Amalgamated Financial Corp. New York N.Y. Bank Holding Company 6,225,613 NA NA
185 Origin Bancorp, Inc. Ruston La. Bank Holding Company 6,159,927 5,936,755 3.8
186 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 6,134,443 5,616,880 9.2
187 FB Corporation Creve Coeur Mo. Bank Holding Company 6,106,040 5,577,312 9.5
188 Horizon Bancorp, Inc. Michigan City Ind. Bank Holding Company 5,979,899 4,336,289 37.9
189 Liberty Bank Middletown Conn. Savings Bank 5,977,305 5,457,649 9.5
190 Univest Financial Corporation Souderton Pa. Bank Holding Company 5,938,154 5,211,603 13.9
191 Peoples Bancorp Inc. Marietta Ohio Bank Holding Company 5,832,020 3,952,005 47.6
192 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 5,729,536 5,194,292 10.3
193 Allegiance Bancshares, Inc. Houston Tex. Bank Holding Company 5,666,878 4,917,366 15.2
194 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 5,626,377 5,877,546 -4.3
195 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,621,972 5,302,683 6.0
196 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 5,601,376 5,028,736 11.4
197 First American Financial Corporation Santa Ana Calif. Savings & Loan HC 5,531,549 3,560,906 55.3
198 Meta Financial Group, Inc. Sioux Falls S.D. Bank Holding Company 5,515,010 4,980,064 10.7
199 Alpine Banks of Colorado Glenwood Springs Colo. Bank Holding Company 5,491,383 4,551,147 20.7
200 Metropolitan Bank Holding Corp. New York N.Y. Bank Holding Company 5,479,584 NA NA

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

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

© 2021 American Banker

Source:

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