Banks and Thrifts with the Most Deposits

February 10, 2010, 11:26 a.m. EST 1 Min Read

View Table

Printer Friendly Version

Banks and Thrifts with the Most DepositsOn Sept. 30, 2009. Dollars in thousands Published February 11, 2010
Rank		Type of institution	Deposits		Change
Rank		Type of institution	Sept. 30	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$976,898,748	$875,256,383	11.6%
2	JPMorgan Chase & Co. New York	bank	867,977,000	969,783,000	-10.5
3	Citigroup Inc. New York	bank	832,603,000	793,819,000	4.9
4	Wells Fargo & Co. San Francisco	bank	800,108,000	354,381,000	125.8
5	PNC Financial Services Group Inc. Pittsburgh	bank	183,853,557	85,020,147	116.2
6	U.S. Bancorp Minneapolis	bank	169,755,000	139,504,000	21.7
7	HSBC Holdings PLC London	foreign	161,240,389	168,858,211	-4.5
8	Bank of New York Mellon Corp.	bank	135,494,000	174,204,000	-22.2
9	SunTrust Banks Inc. Atlanta	bank	119,331,042	115,911,881	2.9
10	BB&T Corp. Winston-Salem, N.C.	bank	114,527,025	88,423,350	29.5
11	Capital One Financial Corp. McLean, Va.	bank	114,503,111	98,912,980	15.8
12	Toronto-Dominion Bank	foreign	111,139,800	92,195,755	20.5
13	UK Financial Investments Ltd. London	foreign	99,796,105	93,041,930	7.3
14	Regions Financial Corp. Birmingham, Ala.	bank	94,889,312	89,229,974	6.3
15	State Street Corp. Boston	bank	91,767,580	150,869,028	-39.2
16	Fifth Third Bancorp Cincinnati	bank	79,578,791	77,641,796	2.5
17	ING Group NV Amsterdam	foreign	74,499,317	69,119,293	7.8
18	KeyCorp Cleveland	bank	67,403,402	64,721,401	4.1
19	Morgan Stanley New York	bank	62,415,000	NA	NA
20	Mitsubishi UFJ Financial Group Inc. Tokyo (1)	foreign	60,691,339	42,366,938	43.3
21	Northern Trust Corp. Chicago	bank	55,324,023	62,439,156	-11.4
22	BNP Paribas Group Paris	foreign	49,581,530	47,311,467	4.8
23	Banco Bilbao Vizcaya Argentaria SA Spain (2)	foreign	47,823,010	37,412,287	27.8
24	Allied Irish Banks PLC Dublin	foreign	46,861,851	42,501,293	10.3
25	Banco Santander SA Boadilla del Monte, Spain (3)	foreign	45,613,187	42,982,948	6.1
26	Zions Bancorp. Salt Lake City	bank	43,011,389	38,578,739	11.5
27	Goldman Sachs Group Inc. New York	bank	42,266,000	NA	NA
28	Marshall & Ilsley Corp. Milwaukee	bank	41,753,839	39,929,359	4.6
29	Huntington Bancshares Inc. Columbus, Ohio	bank	39,886,922	37,625,738	6.0
30	Comerica Inc. Dallas	bank	39,669,309	39,787,695	-0.3
31	Charles Schwab Bank Reno	thrift	35,829,403	21,988,306	62.9
32	USAA Federal Savings Bank San Antonio	thrift	32,210,149	27,575,557	16.8
33	E-Trade Bank Arlington, Va.	thrift	31,502,666	31,010,156	1.6
34	Discover Financial Services Riverwoods, Ill.	bank	30,206,586	NA	NA
35	American Express Co. New York	bank	29,609,286	NA	NA
36	GMAC Inc. Detroit	bank	28,408,000	NA	NA
37	Synovus Financial Corp. Columbus, Ga.	bank	28,054,191	27,848,864	0.7
38	UBS AG Basel/Zurich	foreign	27,896,787	23,417,651	19.1
39	BMO Financial Group Toronto	foreign	27,106,334	36,997,781	-26.7
40	Popular Inc. Hato Rey, Puerto Rico	bank	26,383,000	27,912,000	-5.5
41	Hudson City Savings Bank Paramus, N.J.	thrift	23,328,958	17,492,996	33.4
42	Royal Bank of Canada Toronto	foreign	19,738,611	20,866,967	-5.4
43	Deutsche Bank Frankfurt	foreign	16,972,000	14,628,000	16.0
44	Associated Banc-Corp Green Bay, Wis.	bank	16,446,109	14,245,667	15.4
45	First Citizens BancShares Inc. Raleigh	bank	15,348,955	13,372,468	14.8
46	BOK Financial Corp. Tulsa	bank	15,115,072	14,617,429	3.4
47	City National Corp. Los Angeles	bank	15,111,153	12,171,880	24.1
48	People's United Bank Bridgeport, Conn.	thrift	15,068,365	14,683,283	2.6
49	New York Community Bancorp Inc. Westbury	bank	14,576,276	14,450,805	0.9
50	First Horizon National Corp. Memphis	bank	14,235,800	13,779,072	3.3
51	Commerce Bancshares Inc. Kansas City, Mo.	bank	13,883,434	12,315,129	12.7
52	Webster Financial Corp. Waterbury, Conn.	bank	13,619,259	11,834,799	15.1
53	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	13,452,933	13,360,702	0.7
54	Cullen/Frost Bankers Inc. San Antonio	bank	13,007,126	10,718,437	21.4
55	First BanCorp. San Juan, Puerto Rico	bank	12,298,790	12,819,832	-4.1
56	Fulton Financial Corp. Lancaster, Pa.	bank	12,032,680	9,916,555	21.3
57	New York Private Bank and Trust Corp.	bank	11,917,064	10,183,755	17.0
58	TCF Financial Corp. Wayzata, Minn.	bank	11,674,686	9,893,306	18.0
59	MB Financial Inc. Chicago	bank	11,430,067	6,369,409	79.5
60	State Farm Bank FSB Bloomington, Ill.	thrift	10,296,241	10,077,523	2.2
61	BancorpSouth Inc. Tupelo, Miss.	bank	10,205,604	9,602,154	6.3
62	SVB Financial Group Santa Clara, Calif.	bank	10,058,781	5,436,471	85.0
63	First Niagara Bank Buffalo	thrift	10,003,778	5,897,381	69.6
64	Wintrust Financial Corp. Lake Forest, Ill.	bank	9,847,163	7,829,527	25.8
65	PrivateBancorp Inc. Chicago	bank	9,560,778	7,449,948	28.3
66	South Financial Group Inc. Greenville, S.C.	bank	9,516,930	10,092,534	-5.7
67	Valley National Bancorp Wayne, N.J.	bank	9,442,471	9,123,214	3.5
68	Raymond James Bank FSB St. Petersburg, Fla.	thrift	9,423,387	8,774,457	7.4
69	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	9,343,339	10,927,999	-14.5
70	Bank of Hawaii Corp. Honolulu	bank	9,250,101	7,658,484	20.8
71	GE Money Bank Draper, Utah	thrift	9,016,207	7,614,532	18.4
72	FirstBank Holding Co. Lakewood, Colo.	bank	8,954,184	7,925,755	13.0
73	Susquehanna Bancshares Inc. Lititz, Pa.	bank	8,900,526	9,194,395	-3.2
74	Whitney Holding Corp. New Orleans	bank	8,883,426	8,058,967	10.2
75	Citizens Republic Bancorp Inc. Flint, Mich.	bank	8,792,750	9,006,841	-2.4
76	Third Federal Savings and Loan Association of Cleveland MHC	thrift	8,729,843	8,398,726	3.9
77	East West Bancorp Inc. Pasadena, Calif.	bank	8,698,200	7,549,815	15.2
78	First Banks Inc. Clayton, Mo.	bank	8,694,639	8,889,957	-2.2
79	Flagstar Bank FSB Troy, Mich.	thrift	8,641,663	7,512,220	15.0
80	BankUnited Coral Gables, Fla.	thrift	8,419,983	NA	NA
81	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,372,525	8,074,145	3.7
82	MetLife Inc. New York	bank	8,372,043	5,657,951	48.0
83	Sterling Financial Corp. Spokane	bank	8,295,735	8,111,310	2.3
84	Midfirst Bank Oklahoma City	thrift	8,162,186	7,384,804	10.5
85	UMB Financial Corp. Kansas City, Mo.	bank	7,890,189	7,081,148	11.4
86	Washington Federal Savings and Loan Association Seattle	thrift	7,877,703	7,201,451	9.4
87	Cathay General Bancorp El Monte, Calif.	bank	7,708,731	6,849,170	12.5
88	Wilmington Trust Corp. Del.	bank	7,635,703	8,751,106	-12.7
89	OneWest Bank FSB Pasadena, Calif.	thrift	7,603,009	NA	NA
90	Capmark Bank Midvale, Utah	bank	7,574,506	5,992,024	26.4
91	FirstMerit Corp. Akron	bank	7,273,532	7,432,781	-2.1
92	Umpqua Holdings Corp. Portland, Ore.	bank	7,221,641	6,501,078	11.1
93	Prosperity Bancshares Inc. Houston	bank	7,118,550	5,113,664	39.2
94	First Citizens Bancorp. Inc. Columbia, S.C.	bank	7,013,155	5,283,691	32.7
95	International Bancshares Corp. Laredo, Texas	bank	6,912,232	7,001,355	-1.3
96	Trustmark Corp. Jackson, Miss.	bank	6,870,435	6,937,678	-1.0
97	GE Capital Financial Inc. Salt Lake City	bank	6,836,221	10,444,867	-34.5
98	United Community Banks Inc. Blairsville, Ga.	bank	6,821,306	6,689,335	2.0
99	Signature Bank New York	bank	6,804,881	4,965,774	37.0
100	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,798,662	6,220,643	9.3
101	Central Banco. Inc. Jefferson City, Mo.	bank	6,725,161	6,194,575	8.6
102	Sallie Mae Bank Murray, Utah	bank	6,654,914	1,235,076	438.8
103	F.N.B. Corp. Hermitage, Pa.	bank	6,258,783	6,141,857	1.9
104	EverBank Jacksonville, Fla.	thrift	6,093,373	4,513,172	35.0
105	Bremer Financial Corp. St. Paul	bank	6,029,884	5,182,155	16.4
106	United Bankshares Inc. Charleston, W.Va.	bank	6,022,682	5,504,488	9.4
107	Apple Financial Holdings Inc. New York	bank	5,955,377	5,862,484	1.6
108	First Financial Bancorp. Cincinnati	bank	5,835,984	2,711,681	115.2
109	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,750,070	5,665,006	1.5
110	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	5,718,619	5,919,897	-3.4
111	Old National Bancorp Evansville, Ind.	bank	5,694,796	5,346,566	6.5
112	First Interstate BancSystem Inc. Billings, Mont.	bank	5,683,130	5,035,344	12.9
113	Investors Bancorp MHC Short Hills, N.J.	bank	5,660,782	4,025,809	40.6
114	Pacific Capital Bancorp Santa Barbara, Calif.	bank	5,525,153	4,941,304	11.8
115	Northwest Savings Bank Warren, Pa.	bank	5,453,533	5,213,618	4.6
116	Hancock Holding Co. Gulfport, Miss.	bank	5,422,431	5,423,642	0.0
117	Eastern Bank Corp. Boston	bank	5,292,562	5,084,953	4.1
118	CIT Group Inc. New York	bank	5,222,027	NA	NA
119	Rabobank Group Utrecht Netherland	foreign	5,194,139	4,306,234	20.6
120	Park National Corp. Newark, Ohio	bank	5,114,976	4,774,509	7.1
121	NewAlliance Bancshares Inc. New Haven	bank	4,992,199	4,427,186	12.8
122	Scottrade Bank Des Peres, Mo.	thrift	4,983,683	75,886	6,467.3
123	Provident Financial Services Inc. Jersey City	bank	4,893,139	4,155,525	17.8
124	Johnson Financial Group Inc. Racine, Wis.	bank	4,866,353	4,411,593	10.3
125	Iberiabank Corp. Lafayette, La.	bank	4,776,001	3,935,147	21.4
126	Western Alliance Bancorp. Las Vegas	bank	4,752,235	3,509,005	35.4
127	BMW Bank of North America Salt Lake City	bank	4,721,729	2,190,571	115.5
128	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,586,493	4,453,629	3.0
129	Capitol Bancorp Ltd. Lansing, Mich.	bank	4,508,343	4,283,561	5.2
130	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,498,477	4,265,783	5.5
131	Pinnacle Bancorp Inc. Central City, Neb.	bank	4,473,140	4,181,752	7.0
132	Dollar Bank Federal Savings Bank Pittsburgh	thrift	4,443,154	4,199,848	5.8
133	Banco Santander SA Boadilla del Monte, Spain (4)	foreign	4,438,247	5,598,116	-20.7
134	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,420,883	4,104,327	7.7
135	CapitalSource Bank Los Angeles	bank	4,390,513	5,048,303	-13.0
136	R&G Financial Corp. Hato Rey, Puerto Rico	bank	4,253,709	4,335,680	-1.9
137	Bank Leumi Le-Israel BM Tel-Aviv	foreign	4,248,199	4,577,333	-7.2
138	Doral GP Ltd. San Juan, Puerto Rico	bank	4,215,314	4,301,797	-2.0
139	Mercantil Servicios Financieros Caracas	foreign	4,178,792	4,273,450	-2.2
140	Boston Private Financial Holdings Inc.	bank	4,143,100	4,626,465	-10.4
141	NBT Bancorp Inc. Norwich, N.Y.	bank	4,104,473	3,990,794	2.8
142	American Savings Bank FSB Honolulu	thrift	4,088,560	4,233,756	-3.4
143	PacWest Bancorp San Diego	bank	4,048,544	3,194,361	26.7
144	CVB Financial Corp. Ontario, Calif.	bank	4,039,771	3,195,541	26.4
145	Westamerica Bancorp. San Rafael, Calif.	bank	4,027,672	3,130,691	28.7
146	Sterling Bancshares Inc. Houston	bank	4,009,604	3,580,046	12.0
147	WesBanco Inc. Wheeling, W.Va.	bank	4,005,517	3,521,446	13.7
148	BankAtlantic Fort Lauderdale, Fla.	thrift	3,981,191	3,885,017	2.5
149	Harleysville National Corp. Pa.	bank	3,941,908	3,018,276	30.6
150	Texas Capital Bancshares Inc. Dallas	bank	3,916,568	3,389,173	15.6
151	Amcore Financial Inc. Rockford, Ill.	bank	3,890,690	3,827,527	1.7
152	Community Bank System Inc. De Witt, N.Y.	bank	3,888,245	3,226,393	20.5
153	Banner Corp. Walla Walla, Wash.	bank	3,861,175	3,790,866	1.9
154	Central Pacific Financial Corp. Honolulu	bank	3,860,378	3,777,072	2.2
155	BancFirst Corp. Oklahoma City	bank	3,831,823	3,361,233	14.0
156	National Australia Bank Ltd. Melbourne	foreign	3,827,057	2,990,952	28.0
157	Pinnacle Financial Partners Inc. Nashville	bank	3,819,909	3,295,163	15.9
158	Ocean Bankshares Inc. Miami	bank	3,817,825	3,789,405	0.7
159	AnchorBank FSB Madison, Wis.	thrift	3,742,091	3,356,654	11.5
160	Aurora Bank FSB Wilmington, Del.	thrift	3,658,089	5,563,482	-34.2
161	Glacier Bancorp Inc. Kalispell, Mont.	bank	3,611,018	3,036,770	18.9
162	Ridgewood Savings Bank Ridgewood, N.Y.	bank	3,583,864	3,355,495	6.8
163	First Merchants Corp. Muncie, Ind.	bank	3,512,495	2,914,283	20.5
164	1st Source Corp. South Bend, Ind.	bank	3,486,714	3,350,412	4.1
165	Chemical Financial Corp. Midland, Mich.	bank	3,403,499	2,943,876	15.6
166	Middlesex Bancorp MHC Natick, Mass.	bank	3,401,299	NA	NA
167	Beneficial Mutual Savings Bank MHC Philadelphia	bank	3,317,324	2,670,630	24.2
168	First Busey Corp. Champaign, Ill.	bank	3,283,702	3,298,371	-0.4
169	Independent Bank Corp. Rockland, Mass.	bank	3,283,232	2,538,438	29.3
170	S&T Bancorp Inc. Indiana, Pa.	bank	3,279,784	3,131,882	4.7
171	TrustCo Bank Schenectady, N.Y.	thrift	3,263,093	3,053,045	6.9
172	PlainsCapital Corp. Dallas	bank	3,249,771	2,328,788	39.5
173	Frontier Financial Corp. Everett, Wash.	bank	3,225,475	3,404,071	-5.2
174	W.T.B. Financial Corp. Spokane	bank	3,205,745	2,980,999	7.5
175	Mutual of Omaha Bank	thrift	3,065,093	3,333,262	-8.0
176	Taylor Capital Group Inc. Rosemont, Ill.	bank	3,052,730	3,221,581	-5.2
177	Amalgamated Bank New York	bank	3,003,942	2,681,275	12.0
178	Hanmi Financial Corp. Los Angeles	bank	2,991,952	2,799,690	6.9
179	Heartland Financial USA Inc. Dubuque, Iowa	bank	2,944,414	2,567,907	14.7
180	Sun Bancorp Inc. Vineland, N.J.	bank	2,932,880	2,873,378	2.1
181	First Bancorp Troy, N.C.	bank	2,923,070	2,024,490	44.4
182	Woodforest Financial Group Inc. The Woodlands, Texas	bank	2,871,447	2,413,381	19.0
183	Carter Bank and Trust Martinsville, Va.	bank	2,848,552	2,413,733	18.0
184	Farmers and Merchants Bank of Long Beach Calif.	bank	2,818,690	2,573,626	9.5
185	Intrust Financial Corp. Wichita	bank	2,796,784	2,533,156	10.4
186	Beal Bank Nevada Las Vegas	bank	2,781,788	330,904	740.7
187	Riverside Banking Co. Fort Pierce, Fla.	bank	2,777,154	2,954,842	-6.0
188	La Jolla Bank FSB Rancho Santa Fe, Calif.	thrift	2,761,072	1,893,767	45.8
189	Great Southern Bancorp Inc. Springfield, Mo.	bank	2,743,014	1,855,706	47.8
190	Caja de Ahorros y Monte de Piedad de Madrid	foreign	2,740,672	NA	NA
191	Woodlands Commercial Bank Salt Lake City	bank	2,709,899	4,999,005	-45.8
192	Banco Bilbao Vizcaya Argentaria SA Spain (5)	foreign	2,707,866	3,195,252	-15.3
193	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	2,698,799	2,282,207	18.3
194	SNBNY Holdings Ltd. Gibraltar	foreign	2,696,637	3,187,603	-15.4
195	First National Bank Group Inc. Edinburg, Texas	bank	2,687,676	3,383,729	-20.6
196	Sandy Spring Bancorp Inc. Olney, Md.	bank	2,684,480	2,250,053	19.3
197	Wilshire Bancorp Inc. Los Angeles	bank	2,675,104	1,790,816	49.4
198	TowneBank Portsmouth, Va.	bank	2,658,789	2,203,869	20.6
199	Superior Bank Birmingham, Ala.	thrift	2,622,681	2,226,059	17.8
200	Luther Burbank Savings Santa Rosa, Calif.	thrift	2,592,667	2,174,044	19.3

(

) Mitsubishi UFJ's holdings in UnionBanCal Corp.
(

) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(

) Banco Santander's holdings in Sovereign Bank.
(

) Banco Santander's holdings in Santander BanCorp.
(

) Banco Bilbao's holdings in BBVA PR Holding Corp.

Worldwide deposits for U.S. companies, U.S. deposits for foreign holding companies. Based on data for top-tier consolidated bank holding companies (Y-9C reports), commercial banks and savings banks (call reports) and thrifts (TFR reports). Thrift holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Figures for current period do not reflect merger and acquisition activity after Sept. 30, 2009. Rankings include only companies current as of Feb. 3, 2010.

Source:

SNL Financial