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Deposits

Banks and Thrifts with the Most Deposits

September 17, 2018, 8:41 a.m. EDT 1 Min Read

On Jun. 30, 2018. Dollars in thousands.

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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 $1,452,122,000 $1,439,473,000 0.88
2 Bank of America Corp. Charlotte N.C. Bank Holding Company 1,309,806,000 1,264,328,000 3.60
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,269,199,000 1,306,150,000 -2.83
4 Citigroup Inc. New York N.Y. Bank Holding Company 996,794,000 960,207,000 3.81
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 340,080,000 347,262,000 -2.07
6 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 264,900,704 259,193,356 2.20
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 262,082,174 242,345,822 8.14
8 Capital One Financial Corporation McLean Va. Bank Holding Company 248,230,572 239,769,104 3.53
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 230,615,000 235,737,000 -2.17
10 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 199,936,000 162,315,000 23.18
11 State Street Corporation Boston Mass. Bank Holding Company 186,663,411 181,416,123 2.89
12 Morgan Stanley New York N.Y. Bank Holding Company 172,802,000 144,913,000 19.25
13 SunTrust Banks, Inc. Atlanta Ga. Bank Holding Company 161,472,306 159,893,702 0.99
14 BB&T Corporation Winston-Salem N.C. Bank Holding Company 159,475,000 156,968,000 1.60
15 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 153,111,000 125,333,000 22.16
16 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 117,462,002 113,971,080 3.06
17 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 110,008,714 113,092,456 -2.73
18 Northern Trust Corporation Chicago Ill. Bank Holding Company 106,524,846 104,312,099 2.12
19 KeyCorp Cleveland Ohio Bank Holding Company 104,592,452 102,941,001 1.60
20 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 104,554,517 102,290,293 2.21
21 Ally Financial Inc. Detroit Mich. Bank Holding Company 98,728,000 86,138,000 14.62
22 Regions Financial Corporation Birmingham Ala. Bank Holding Company 95,526,396 98,240,849 -2.76
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 89,272,588 93,540,938 -4.56
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 85,522,655 84,963,761 0.66
25 BMO Financial Corp. Chicago Ill. Bank Holding Company 81,465,402 74,779,908 8.94
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 79,716,339 76,063,825 4.80
27 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 78,558,145 76,772,874 2.33
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 72,854,663 71,047,209 2.54
29 First Republic Bank San Francisco Calif. Commercial Bank 72,771,950 63,293,706 14.98
30 BBVA Compass Bancshares, Inc. Houston Tex. Bank Holding Company 70,152,626 65,617,553 6.91
31 American Express Company New York N.Y. Bank Holding Company 69,613,000 60,230,000 15.58
32 Discover Financial Services Riverwoods Ill. Bank Holding Company 61,723,598 52,890,202 16.70
33 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 61,635,050 63,090,716 -2.31
34 Synchrony Financial Stamford Conn. Savings & Loan HC 59,039,639 52,885,104 11.64
35 Comerica Incorporated Dallas Tex. Bank Holding Company 57,427,022 56,963,860 0.81
36 Zions Bancorporation Salt Lake City Utah Bank Holding Company 53,580,671 52,378,330 2.30
37 SVB Financial Group Santa Clara Calif. Bank Holding Company 48,924,509 42,469,679 15.20
38 UBS Americas Holding LLC New York N.Y. Bank Holding Company 47,514,876 46,981,863 1.13
39 RBC US Group Holdings LLC Toronto N.A. Bank Holding Company 46,336,710 NA NA
40 E*TRADE Financial Corporation New York N.Y. Savings & Loan HC 42,697,980 40,093,053 6.50
41 Popular, Inc. Hato Rey P.R. Bank Holding Company 39,377,000 33,122,000 18.88
42 Signature Bank New York N.Y. Commercial Bank 34,996,409 33,173,195 5.50
43 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 32,811,629 31,190,985 5.20
44 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 32,488,309 31,827,224 2.08
45 CIT Group Inc. New York N.Y. Bank Holding Company 31,213,251 30,979,501 0.75
46 First Horizon National Corporation Memphis Tenn. Bank Holding Company 30,982,382 22,336,115 38.71
47 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 30,408,884 29,456,338 3.23
48 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 29,555,845 28,893,564 2.29
49 Synovus Financial Corp. Columbus Ga. Bank Holding Company 26,442,688 25,218,816 4.85
50 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 26,079,954 25,646,748 1.69
51 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 24,682,686 22,853,313 8.00
52 Associated Banc-Corp Green Bay Wis. Bank Holding Company 23,816,314 21,618,180 10.17
53 Barclays US LLC New York N.Y. Bank Holding Company 23,686,000 21,368,000 10.85
54 IBERIABANK Corporation Lafayette La. Bank Holding Company 23,430,458 16,853,116 39.03
55 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 22,539,787 21,051,707 7.07
56 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 22,247,373 20,838,951 6.76
57 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 22,241,816 21,452,588 3.68
58 BOK Financial Corporation Tulsa Okla. Bank Holding Company 22,192,091 22,332,712 -0.63
59 DB USA Corporation New York N.Y. Bank Holding Company 21,797,000 24,482,000 -10.97
60 Valley National Bancorp Wayne N.J. Bank Holding Company 21,640,772 17,250,018 25.45
61 Webster Financial Corporation Waterbury Conn. Bank Holding Company 21,346,592 20,461,961 4.32
62 Sterling Bancorp Montebello N.Y. Bank Holding Company 21,101,328 10,523,965 100.51
63 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 20,744,554 19,459,973 6.60
64 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 20,337,238 20,834,827 -2.39
65 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 20,334,899 17,292,223 17.60
66 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 19,478,736 16,310,952 19.42
67 TCF Financial Corporation Wayzata Minn. Bank Holding Company 18,414,397 17,590,047 4.69
68 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 18,087,528 16,031,113 12.83
69 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 17,934,276 16,884,477 6.22
70 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 17,909,733 16,485,220 8.64
71 Bank OZK Little Rock Ark. Commercial Bank 17,897,085 16,241,570 10.19
72 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 17,857,418 15,757,473 13.33
73 Sallie Mae Bank Salt Lake City Utah Commercial Bank 17,180,697 14,307,988 20.08
74 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 17,041,200 16,164,839 5.42
75 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 17,003,714 17,097,522 -0.55
76 First National of Nebraska, Inc. Omaha Neb. Bank Holding Company 16,498,809 15,879,459 3.90
77 FirstBank Holding Company Lakewood Colo. Bank Holding Company 16,409,490 15,578,165 5.34
78 UMB Financial Corporation Kansas City Mo. Bank Holding Company 16,386,078 16,096,666 1.80
79 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 16,160,061 14,979,588 7.88
80 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 15,599,799 15,357,361 1.58
81 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 14,943,358 14,784,649 1.07
82 MB Financial, Inc. Chicago Ill. Bank Holding Company 14,922,663 14,261,819 4.63
83 Chemical Financial Corporation Detroit Mich. Bank Holding Company 14,551,536 13,204,367 10.20
84 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 13,890,849 12,050,474 15.27
85 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 13,830,766 13,971,241 -1.01
86 BancorpSouth Bank Tupelo Miss. Commercial Bank 13,307,380 11,932,560 11.52
87 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 13,104,546 11,463,317 14.32
88 Old National Bancorp Evansville Ind. Bank Holding Company 12,596,414 10,683,745 17.90
89 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 12,094,652 11,660,241 3.73
90 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 11,953,412 7,103,642 68.27
91 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 11,733,448 10,955,101 7.10
92 South State Corporation Columbia S.C. Bank Holding Company 11,638,289 9,031,654 28.86
93 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 11,492,263 10,999,720 4.48
94 Washington Federal, Inc. Seattle Wash. Bank Holding Company 11,356,242 10,636,432 6.77
95 Trustmark Corporation Jackson Miss. Bank Holding Company 11,072,435 10,423,391 6.23
96 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 10,910,709 6,686,801 63.17
97 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 10,837,726 11,507,096 -5.82
98 Home BancShares, Inc. Conway Ark. Bank Holding Company 10,736,033 7,767,388 38.22
99 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 10,699,281 8,895,938 20.27
100 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 10,384,004 8,072,464 28.63
101 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 10,273,074 9,628,870 6.69
102 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 10,103,747 6,468,909 56.19
103 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 9,968,859 8,738,844 14.08
104 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 9,945,473 10,020,000 -0.74
105 Utrecht-America Holdings, Inc. New York N.Y. Bank Holding Company 9,879,576 10,330,608 -4.37
106 FCB Financial Holdings, Inc. Weston Fla. Bank Holding Company 9,858,185 7,695,190 28.11
107 Union Bankshares Corporation Richmond Va. Bank Holding Company 9,800,745 6,766,751 44.84
108 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 9,678,262 9,707,940 -0.31
109 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 9,585,318 8,959,102 6.99
110 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 9,489,144 6,930,169 36.93
111 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 9,424,631 7,797,962 20.86
112 Eastern Bank Corporation Boston Mass. Bank Holding Company 9,402,220 8,842,971 6.32
113 Cadence Bancorporation Houston Tex. Bank Holding Company 9,331,055 NA NA
114 First BanCorp. San Juan P.R. Bank Holding Company 9,218,083 8,742,893 5.44
115 Pinnacle Bancorp, Inc. Omaha Neb. Bank Holding Company 8,929,254 8,362,587 6.78
116 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 8,842,081 6,718,061 31.62
117 Ameris Bancorp Moultrie Ga. Bank Holding Company 8,761,670 5,793,396 51.24
118 International Bancshares Corporation Laredo Tex. Bank Holding Company 8,669,627 8,705,935 -0.42
119 Banner Corporation Walla Walla Wash. Bank Holding Company 8,527,667 8,483,731 0.52
120 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 8,513,993 8,625,604 -1.29
121 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 8,497,305 8,264,611 2.82
122 Renasant Corporation Tupelo Miss. Bank Holding Company 8,380,720 7,202,025 16.37
123 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 8,300,109 7,822,270 6.11
124 CenterState Bank Corporation Winter Haven Fla. Bank Holding Company 8,221,808 5,475,455 50.16
125 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 8,113,080 8,070,133 0.53
126 TowneBank Portsmouth Va. Commercial Bank 8,067,384 6,649,182 21.33
127 Axos Financial, Inc. San Diego Calif. Savings & Loan HC 7,985,350 6,899,507 15.74
128 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 7,813,622 7,574,622 3.16
129 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 7,668,636 7,072,500 8.43
130 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 7,533,405 6,669,288 12.96
131 First Merchants Corporation Muncie Ind. Bank Holding Company 7,505,445 6,017,795 24.72
132 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 7,417,275 6,412,122 15.68
133 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 7,344,449 7,015,284 4.69
134 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 7,309,166 7,476,863 -2.24
135 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 7,172,131 7,186,321 -0.20
136 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 7,135,794 8,044,911 -11.30
137 Independent Bank Corp. Rockland Mass. Bank Holding Company 7,014,945 6,696,558 4.75
138 LegacyTexas Financial Group, Inc. Plano Tex. Bank Holding Company 6,884,993 6,565,764 4.86
139 Mutual of Omaha Bank Omaha Neb. Savings & Loan Assoc 6,855,064 6,350,588 7.94
140 Provident Financial Services, Inc. Iselin N.J. Bank Holding Company 6,704,056 6,529,492 2.67
141 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 6,692,174 6,235,682 7.32
142 Dollar Bank, Federal Savings Bank Pittsburgh Pa. Savings & Loan Assoc 6,671,885 6,351,988 5.04
143 SNBNY Holdings Limited Gibraltar N.A. Bank Holding Company 6,622,972 6,610,619 0.19
144 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 6,621,317 6,382,433 3.74
145 CVB Financial Corp. Ontario Calif. Bank Holding Company 6,535,306 6,697,181 -2.42
146 Mercantil Bank Holding Corporation Coral Gables Fla. Bank Holding Company 6,363,138 6,600,152 -3.59
147 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 6,329,514 4,956,073 27.71
148 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 6,268,758 5,867,697 6.84
149 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 6,210,607 5,626,609 10.38
150 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 6,168,602 5,771,556 6.88
151 First Busey Corporation Champaign Ill. Bank Holding Company 6,163,912 4,394,212 40.27
152 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 6,085,682 5,394,810 12.81
153 Park National Corporation Newark Ohio Bank Holding Company 6,015,844 5,961,576 0.91
154 Opus Bank Irvine Calif. Commercial Bank 5,941,766 6,344,449 -6.35
155 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 5,913,574 5,533,135 6.88
156 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 5,848,268 4,198,820 39.28
157 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 5,837,839 3,885,449 50.25
158 BMW Bank of North America Salt Lake City Utah Commercial Bank 5,726,558 5,758,722 -0.56
159 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 5,588,950 5,328,165 4.89
160 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,526,612 5,487,638 0.71
161 United Financial Bancorp, Inc. Hartford Conn. Bank Holding Company 5,411,202 5,012,420 7.96
162 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 5,393,533 5,409,862 -0.30
163 Comenity Capital Bank Salt Lake City Utah Commercial Bank 5,387,467 4,528,336 18.97
164 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 5,385,791 5,327,535 1.09
165 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 5,380,062 4,860,760 10.68
166 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 5,366,555 4,834,050 11.02
167 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 5,275,457 4,531,175 16.43
168 Durant Bancorp, Inc. Durant Okla. Bank Holding Company 5,252,878 4,932,267 6.50
169 Comenity Bank Wilmington Del. Commercial Bank 5,237,997 4,258,173 23.01
170 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 5,225,586 4,734,794 10.37
171 FB Corporation Hazelwood Mo. Bank Holding Company 5,213,200 5,270,957 -1.10
172 NexBank Capital, Inc. Dallas Tex. Savings & Loan HC 5,144,298 5,818,057 -11.58
173 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,119,398 4,747,272 7.84
174 1st Source Corporation South Bend Ind. Bank Holding Company 5,108,439 4,482,036 13.98
175 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 4,978,992 4,886,287 1.90
176 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 4,887,844 4,683,085 4.37
177 OFG Bancorp San Juan P.R. Bank Holding Company 4,878,498 4,580,702 6.50
178 EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 4,822,461 4,569,501 5.54
179 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 4,792,229 4,750,722 0.87
180 New York Private Bank & Trust Corporation New York N.Y. Bank Holding Company 4,707,930 4,282,019 9.95
181 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 4,697,450 3,975,458 18.16
182 First Foundation Inc. Irvine Calif. Bank Holding Company 4,636,990 3,110,773 49.06
183 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 4,632,270 3,858,959 20.04
184 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 4,610,683 3,700,799 24.59
185 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 4,609,003 4,254,348 8.34
186 First Bancorp Southern Pines N.C. Bank Holding Company 4,554,947 3,645,513 24.95
187 Southside Bancshares, Inc. Tyler Tex. Bank Holding Company 4,508,741 3,624,073 24.41
188 Dime Community Bancshares, Inc. Brooklyn N.Y. Savings & Loan HC 4,448,695 4,509,676 -1.35
189 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 4,441,202 3,529,868 25.82
190 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 4,426,548 4,259,185 3.93
191 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 4,400,799 4,227,474 4.10
192 Meridian Bancorp, Inc. Peabody Mass. Bank Holding Company 4,391,638 3,660,428 19.98
193 State Bankshares, Inc. Fargo N.D. Bank Holding Company 4,353,184 3,954,566 10.08
194 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 4,326,215 4,030,340 7.34
195 State Bank Financial Corporation Atlanta Ga. Bank Holding Company 4,302,704 3,452,692 24.62
196 Ridgewood Savings Bank Ridgewood N.Y. Savings Bank 4,262,748 4,175,513 2.09
197 TrustCo Bank Corp NY Glenville N.Y. Savings & Loan HC 4,255,284 4,208,416 1.11
198 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 4,248,947 3,922,873 8.31
199 Beneficial Bancorp, Inc. Philadelphia Pa. Bank Holding Company 4,174,045 4,197,218 -0.55
200 Midland States Bancorp, Inc. Effingham Ill. Bank Holding Company 4,159,857 3,333,031 24.81

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 14, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Deposits