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Credit unions Deposits

Banks and Thrifts with the Most Deposits

September 21, 2020, 11:17 a.m. EDT 1 Min Read
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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 $1,931,029,000 $1,524,361,000 26.68
2 Bank of America Corporation Charlotte N.C. Bank Holding Company 1,718,670,000 1,375,097,000 24.99
3 Wells Fargo & Company San Francisco Calif. Bank Holding Company 1,411,033,000 1,288,740,000 9.49
4 Citigroup Inc. New York N.Y. Bank Holding Company 1,233,715,000 1,045,665,000 17.98
5 U.S. Bancorp Minneapolis Minn. Bank Holding Company 413,306,000 353,177,000 17.03
6 Truist Financial Corporation Charlotte N.C. Bank Holding Company 376,235,000 159,521,000 135.85
7 TD Group US Holdings LLC Wilmington Del. Bank Holding Company 348,824,067 268,486,904 29.92
8 PNC Financial Services Group, Inc. Pittsburgh Pa. Bank Holding Company 346,026,076 273,273,695 26.62
9 Bank of New York Mellon Corporation New York N.Y. Bank Holding Company 305,541,000 252,986,000 20.77
10 Capital One Financial Corporation McLean Va. Bank Holding Company 304,243,994 254,541,407 19.53
11 Charles Schwab Corporation San Francisco Calif. Savings & Loan HC 301,582,000 208,391,000 44.72
12 Goldman Sachs Group, Inc. New York N.Y. Bank Holding Company 268,209,000 166,010,000 61.56
13 Morgan Stanley New York N.Y. Bank Holding Company 236,849,000 176,593,000 34.12
14 State Street Corporation Boston Mass. Bank Holding Company 200,462,000 170,594,000 17.51
15 Fifth Third Bancorp Cincinnati Ohio Bank Holding Company 157,179,809 125,671,080 25.07
16 HSBC North America Holdings Inc. New York N.Y. Bank Holding Company 149,199,661 111,111,000 34.28
17 Citizens Financial Group, Inc. Providence R.I. Bank Holding Company 144,003,009 124,507,907 15.66
18 KeyCorp Cleveland Ohio Bank Holding Company 135,558,474 110,023,881 23.21
19 Ally Financial Inc. Detroit Mich. Bank Holding Company 131,035,000 116,324,000 12.65
20 BMO Financial Corp. Chicago Ill. Bank Holding Company 125,279,746 94,792,080 32.16
21 Northern Trust Corporation Chicago Ill. Bank Holding Company 122,054,069 100,230,335 21.77
22 Regions Financial Corporation Birmingham Ala. Bank Holding Company 117,085,000 95,330,000 22.82
23 M&T Bank Corporation Buffalo N.Y. Bank Holding Company 114,967,959 91,681,024 25.40
24 MUFG Americas Holdings Corporation New York N.Y. Bank Holding Company 102,571,379 94,587,636 8.44
25 First Republic Bank San Francisco Calif. Commercial Bank 98,533,961 83,431,083 18.10
26 Huntington Bancshares Incorporated Columbus Ohio Bank Holding Company 93,858,238 81,022,827 15.84
27 American Express Company New York N.Y. Bank Holding Company 86,754,000 74,557,000 16.36
28 United Services Automobile Association San Antonio Tex. Savings & Loan HC 86,150,192 75,955,639 13.42
29 BBVA USA Bancshares, Inc. Houston Tex. Bank Holding Company 85,426,414 72,588,810 17.69
30 BNP Paribas USA, Inc. New York N.Y. Bank Holding Company 79,453,054 64,909,554 22.41
31 Discover Financial Services Riverwoods Ill. Bank Holding Company 77,467,229 69,789,176 11.00
32 SVB Financial Group Santa Clara Calif. Bank Holding Company 74,680,516 55,638,943 34.22
33 Santander Holdings USA, Inc. Boston Mass. Bank Holding Company 73,952,409 63,851,455 15.82
34 Comerica Incorporated Dallas Tex. Bank Holding Company 67,857,000 55,676,000 21.88
35 UBS Americas Holding LLC New York N.Y. Bank Holding Company 67,034,970 48,516,990 38.17
36 RBC US Group Holdings LLC Toronto #N/A Bank Holding Company 66,345,203 48,840,209 35.84
37 Zions Bancorporation, National Association Salt Lake City Utah Commercial Bank 65,684,105 54,332,364 20.89
38 Synchrony Financial Stamford Conn. Savings & Loan HC 64,202,000 65,656,000 -2.21
39 Popular, Inc. Hato Rey P.R. Bank Holding Company 53,844,000 42,060,000 28.02
40 Signature Bank New York N.Y. Commercial Bank 50,235,108 37,544,797 33.80
41 People's United Financial, Inc. Bridgeport Conn. Bank Holding Company 49,959,069 39,490,386 26.51
42 CIT Group Inc. New York N.Y. Bank Holding Company 45,815,276 35,325,181 29.70
43 Synovus Financial Corp. Columbus Ga. Bank Holding Company 44,194,580 37,966,722 16.40
44 E*TRADE Financial Corporation Arlington Va. Savings & Loan HC 43,668,481 40,289,728 8.39
45 First Citizens BancShares, Inc. Raleigh N.C. Bank Holding Company 41,479,245 32,719,671 26.77
46 East West Bancorp, Inc. Pasadena Calif. Bank Holding Company 40,723,076 36,518,316 11.51
47 TCF Financial Corporation Detroit Mich. Bank Holding Company 39,240,133 15,879,436 147.11
48 First Horizon National Corporation Memphis Tenn. Bank Holding Company 37,761,178 32,312,147 16.86
49 Wintrust Financial Corporation Rosemont Ill. Bank Holding Company 35,944,668 27,808,251 29.26
50 BOK Financial Corporation Tulsa Okla. Bank Holding Company 33,912,529 25,328,389 33.89
51 Cullen/Frost Bankers, Inc. San Antonio Tex. Bank Holding Company 32,752,957 26,075,512 25.61
52 New York Community Bancorp, Inc. Westbury N.Y. Bank Holding Company 31,729,579 32,332,526 -1.86
53 Valley National Bancorp Wayne N.J. Bank Holding Company 31,428,005 24,773,929 26.86
54 Texas Capital Bancshares, Inc. Dallas Tex. Bank Holding Company 30,187,695 22,999,080 31.26
55 South State Corporation Winter Haven Fla. Bank Holding Company 29,957,285 11,922,280 151.27
56 CIBC Bancorp USA Inc. Chicago Ill. Bank Holding Company 29,304,152 21,866,181 34.02
57 F.N.B. Corporation Pittsburgh Pa. Bank Holding Company 28,398,043 23,733,084 19.66
58 Western Alliance Bancorporation Phoenix Ariz. Bank Holding Company 27,544,586 21,439,899 28.47
59 Hancock Whitney Corporation Gulfport Miss. Bank Holding Company 27,331,473 23,247,238 17.57
60 Associated Banc-Corp Green Bay Wis. Bank Holding Company 26,551,444 25,274,222 5.05
61 Webster Financial Corporation Waterbury Conn. Bank Holding Company 26,358,666 22,601,578 16.62
62 Prosperity Bancshares, Inc. Houston Tex. Bank Holding Company 26,228,015 16,942,296 54.81
63 BankUnited, Inc. Miami Lakes Fla. Bank Holding Company 26,121,005 23,970,859 8.97
64 Pinnacle Financial Partners, Inc. Nashville Tenn. Bank Holding Company 25,521,835 19,449,383 31.22
65 Raymond James Financial, Inc. Saint Petersburg Fla. Bank Holding Company 25,372,379 22,166,156 14.46
66 Barclays US LLC New York N.Y. Bank Holding Company 25,197,000 24,589,000 2.47
67 Umpqua Holdings Corporation Portland Ore. Bank Holding Company 24,844,386 21,819,028 13.87
68 Commerce Bancshares, Inc. Kansas City Mo. Bank Holding Company 24,527,054 19,871,960 23.43
69 UMB Financial Corporation Kansas City Mo. Bank Holding Company 24,459,404 19,400,230 26.08
70 Sallie Mae Bank Salt Lake City Utah Commercial Bank 23,726,621 21,557,119 10.06
71 Sterling Bancorp Montebello N.Y. Bank Holding Company 23,670,307 21,027,578 12.57
72 DB USA Corporation New York N.Y. Bank Holding Company 22,940,000 20,122,000 14.00
73 PacWest Bancorp Beverly Hills Calif. Bank Holding Company 22,928,714 18,808,145 21.91
74 Bank OZK Little Rock Ark. Commercial Bank 20,723,598 18,186,215 13.95
75 FirstBank Holding Company Lakewood Colo. Bank Holding Company 20,173,033 17,284,770 16.71
76 Arvest Bank Group, Inc. Bentonville Ark. Bank Holding Company 20,099,456 16,351,798 22.92
77 United Bankshares, Inc. Charleston W.Va. Bank Holding Company 19,893,848 14,404,091 38.11
78 Fulton Financial Corporation Lancaster Pa. Bank Holding Company 19,884,208 16,388,895 21.33
79 Investors Bancorp, Inc. Short Hills N.J. Bank Holding Company 19,624,516 17,776,507 10.40
80 First Hawaiian, Inc. Honolulu Hawaii Bank Holding Company 19,361,634 16,792,078 15.30
81 BancorpSouth Bank Tupelo Miss. Commercial Bank 18,934,126 14,971,862 26.46
82 Flagstar Bancorp, Inc. Troy Mich. Savings & Loan HC 18,822,122 14,415,926 30.56
83 Bank of Hawaii Corporation Honolulu Hawaii Bank Holding Company 17,423,155 15,488,821 12.49
84 Pacific Premier Bancorp, Inc. Irvine Calif. Bank Holding Company 16,998,561 8,880,107 91.42
85 Simmons First National Corporation Pine Bluff Ark. Bank Holding Company 16,616,111 13,516,186 22.93
86 Old National Bancorp Evansville Ind. Bank Holding Company 16,319,462 14,363,130 13.62
87 Stifel Financial Corp. Saint Louis Mo. Bank Holding Company 16,302,821 14,901,061 9.41
88 Cathay General Bancorp Los Angeles Calif. Bank Holding Company 16,281,904 14,362,922 13.36
89 Midland Financial Co. Oklahoma City Okla. Savings & Loan HC 16,074,982 10,129,940 58.69
90 Cadence Bancorporation Houston Tex. Bank Holding Company 16,069,282 14,487,821 10.92
91 EB Acquisition Company II LLC Dallas Tex. Bank Holding Company 16,065,874 NA NA
EB Acquisition Company, LLC Dallas Tex. Bank Holding Company 16,065,874 4,733,209 239.43
93 First Midwest Bancorp, Inc. Chicago Ill. Bank Holding Company 15,657,656 13,188,588 18.72
94 Atlantic Union Bankshares Corporation Richmond Va. Bank Holding Company 15,609,962 12,518,383 24.70
95 Ameris Bancorp Atlanta Ga. Bank Holding Company 15,589,818 9,582,370 62.69
96 Hope Bancorp, Inc. Los Angeles Calif. Bank Holding Company 14,124,105 12,170,891 16.05
97 Trustmark Corporation Jackson Miss. Bank Holding Company 13,505,473 11,566,629 16.76
98 Apple Financial Holdings, Inc. New York N.Y. Bank Holding Company 13,491,656 13,005,665 3.74
99 Central Bancompany, Inc. Jefferson City Mo. Bank Holding Company 13,419,399 10,024,923 33.86
100 Glacier Bancorp, Inc. Kalispell Mont. Bank Holding Company 13,381,532 9,854,875 35.79
101 First Interstate BancSystem, Inc. Billings Mont. Bank Holding Company 13,340,422 11,492,961 16.07
102 Independent Bank Group, Inc. McKinney Tex. Bank Holding Company 13,299,035 11,530,587 15.34
103 BCI Financial Group, Inc. Miami Fla. Bank Holding Company 13,264,966 11,805,357 12.36
104 Washington Federal, Inc. Seattle Wash. Bank Holding Company 13,182,219 11,870,701 11.05
105 Home BancShares, Inc. Conway Ark. Bank Holding Company 13,177,936 11,347,316 16.13
106 Columbia Banking System, Inc. Tacoma Wash. Bank Holding Company 13,134,459 10,219,172 28.53
107 Bremer Financial Corporation Saint Paul Minn. Bank Holding Company 12,962,029 10,597,223 22.32
108 Heartland Financial USA, Inc. Dubuque Iowa Bank Holding Company 12,708,699 10,108,557 25.72
109 United Community Banks, Inc. Blairsville Ga. Bank Holding Company 12,703,864 10,596,383 19.89
110 WesBanco, Inc. Wheeling W.Va. Bank Holding Company 12,186,553 8,694,980 40.16
111 Pinnacle Bancorp, Inc. Elkhorn Neb. Bank Holding Company 12,026,619 9,962,034 20.72
112 Banner Corporation Walla Walla Wash. Bank Holding Company 12,016,280 9,288,967 29.36
113 Eastern Bank Corporation Boston Mass. Bank Holding Company 11,861,600 9,462,646 25.35
114 Renasant Corporation Tupelo Miss. Bank Holding Company 11,846,358 10,190,061 16.25
115 First Financial Bancorp. Cincinnati Ohio Bank Holding Company 11,701,415 10,109,004 15.75
116 Hilltop Holdings Inc. Dallas Tex. Bank Holding Company 11,649,598 8,463,079 37.65
117 Northwest Bancshares, Inc. Warren Pa. Savings & Loan HC 11,598,545 8,808,322 31.68
118 State Farm Bank, FSB Bloomington Ill. Savings & Loan Assoc 11,385,982 10,764,201 5.78
119 Axos Financial, Inc. Las Vegas Nev. Savings & Loan HC 11,336,694 8,983,173 26.20
120 TowneBank Portsmouth Va. Commercial Bank 11,321,723 9,326,362 21.39
121 Great Western Bancorp, Inc. Sioux Falls S.D. Bank Holding Company 11,150,615 10,235,944 8.94
122 WSFS Financial Corporation Wilmington Del. Savings & Loan HC 11,062,500 9,594,710 15.30
123 CVB Financial Corp. Ontario Calif. Bank Holding Company 10,983,580 8,662,823 26.79
124 Customers Bancorp, Inc. Wyomissing Pa. Bank Holding Company 10,970,068 8,189,645 33.95
125 First Merchants Corporation Muncie Ind. Bank Holding Company 10,965,988 8,319,328 31.81
126 Community Bank System, Inc. De Witt N.Y. Bank Holding Company 10,846,673 8,488,205 27.79
127 Berkshire Hills Bancorp, Inc. Boston Mass. Bank Holding Company 10,778,922 10,568,103 1.99
128 Independent Bank Corp. Rockland Mass. Bank Holding Company 10,718,006 9,310,340 15.12
129 First BanCorp. San Juan P.R. Bank Holding Company 10,696,686 9,182,181 16.49
130 Sandy Spring Bancorp, Inc. Olney Md. Bank Holding Company 10,076,847 6,389,760 57.70
131 International Bancshares Corporation Laredo Tex. Bank Holding Company 10,035,723 8,828,660 13.67
132 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio Savings & Loan HC 9,366,377 8,794,039 6.51
133 ServisFirst Bancshares, Inc. Birmingham Ala. Bank Holding Company 9,342,918 7,404,794 26.17
134 Optum Bank, Inc. Salt Lake City Utah Commercial Bank 9,331,527 8,370,878 11.48
135 OceanFirst Financial Corp. Toms River N.J. Bank Holding Company 8,991,698 6,212,059 44.75
136 First Busey Corporation Champaign Ill. Bank Holding Company 8,909,666 7,833,222 13.74
137 NBT Bancorp Inc. Norwich N.Y. Bank Holding Company 8,815,891 7,593,706 16.09
138 Discount Bancorp, Inc. New York N.Y. Bank Holding Company 8,660,978 8,191,440 5.73
139 OFG Bancorp San Juan P.R. Bank Holding Company 8,531,113 4,942,557 72.61
140 BancFirst Corporation Oklahoma City Okla. Bank Holding Company 8,486,671 6,613,613 28.32
141 Park National Corporation Newark Ohio Bank Holding Company 8,161,900 7,032,120 16.07
142 First Financial Bankshares, Inc. Abilene Tex. Bank Holding Company 8,157,642 6,369,766 28.07
143 Eagle Bancorp, Inc. Bethesda Md. Bank Holding Company 7,935,972 6,949,892 14.19
144 S&T Bancorp, Inc. Indiana Pa. Bank Holding Company 7,867,916 5,856,700 34.34
145 Spend Life Wisely Company, Inc. Durant Okla. Bank Holding Company 7,837,568 6,279,185 24.82
146 TriState Capital Holdings, Inc. Pittsburgh Pa. Bank Holding Company 7,831,471 5,786,983 35.33
147 First Commonwealth Financial Corporation Indiana Pa. Bank Holding Company 7,782,201 6,155,965 26.42
148 Dollar Mutual Bancorp Pittsburgh Pa. Savings & Loan HC 7,780,135 6,895,286 12.83
149 BMW Bank of North America Salt Lake City Utah Commercial Bank 7,735,967 6,471,085 19.55
150 Provident Financial Services, Inc. Jersey City N.J. Bank Holding Company 7,691,026 6,904,594 11.39
151 Meta Financial Group, Inc. Sioux Falls S.D. Bank Holding Company 7,590,331 4,775,242 58.95
152 SNBNY Holdings Limited Gibraltar #N/A Bank Holding Company 7,553,051 5,813,678 29.92
153 W.T.B. Financial Corporation Spokane Wash. Bank Holding Company 7,529,127 5,520,830 36.38
154 Boston Private Financial Holdings, Inc. Boston Mass. Bank Holding Company 7,428,487 6,439,017 15.37
155 Woodforest Financial Group, Inc. The Woodlands Tex. Bank Holding Company 7,321,347 5,756,186 27.19
156 NexBank Capital, Inc. Dallas Tex. Bank Holding Company 7,276,663 7,049,339 3.22
157 Farmers & Merchants Bank of Long Beach Long Beach Calif. Commercial Bank 7,228,730 5,725,019 26.27
158 Hawaiian Electric Industries, Inc. Honolulu Hawaii Savings & Loan HC 7,071,936 6,296,697 12.31
159 Comenity Capital Bank Draper Utah Commercial Bank 6,998,174 7,355,921 -4.86
160 State Bankshares, Inc. Fargo N.D. Bank Holding Company 6,984,889 5,012,134 39.36
161 Merchants Bancorp Carmel Ind. Bank Holding Company 6,909,101 4,656,118 48.39
162 Enterprise Financial Services Corp Clayton Mo. Bank Holding Company 6,702,767 5,560,756 20.54
163 Seacoast Banking Corporation of Florida Stuart Fla. Bank Holding Company 6,666,783 5,541,209 20.31
164 Columbia Bank MHC Fair Lawn N.J. Savings & Loan HC 6,619,661 4,704,097 40.72
165 Brookline Bancorp, Inc. Boston Mass. Bank Holding Company 6,462,638 5,644,161 14.50
166 Tompkins Financial Corporation Ithaca N.Y. Bank Holding Company 6,377,521 4,988,897 27.83
167 TriCo Bancshares Chico Calif. Bank Holding Company 6,248,258 5,342,173 16.96
168 FB Corporation Creve Coeur Mo. Bank Holding Company 6,176,067 5,323,700 16.01
169 Capitol Federal Financial, Inc. Topeka Kan. Savings & Loan HC 6,139,498 5,646,955 8.72
170 Veritex Holdings, Inc. Dallas Tex. Bank Holding Company 6,127,830 6,165,088 -0.60
171 Lakeland Bancorp, Inc. Oak Ridge N.J. Bank Holding Company 6,126,271 5,082,845 20.53
172 Banc of California, Inc. Santa Ana Calif. Bank Holding Company 6,037,465 6,292,290 -4.05
173 Amerant Bancorp Inc. Coral Gables Fla. Bank Holding Company 6,024,702 5,819,381 3.53
174 1st Source Corporation South Bend Ind. Bank Holding Company 5,993,456 5,403,845 10.91
175 FB Financial Corporation Nashville Tenn. Bank Holding Company 5,952,801 4,842,826 22.92
176 Bank Leumi Le-Israel Corporation New York N.Y. Bank Holding Company 5,950,679 5,586,163 6.53
177 INTRUST Financial Corporation Wichita Kan. Bank Holding Company 5,909,722 4,169,782 41.73
178 Amalgamated Bank New York N.Y. Commercial Bank 5,882,809 4,148,796 41.80
179 Live Oak Bancshares, Inc. Wilmington N.C. Bank Holding Company 5,873,292 3,721,597 57.82
180 Amarillo National Bancorp, Inc. Amarillo Tex. Bank Holding Company 5,856,304 4,645,774 26.06
181 First Bancorp Southern Pines N.C. Bank Holding Company 5,831,588 4,843,629 20.40
182 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. Bank Holding Company 5,826,861 4,641,143 25.55
183 Premier Financial Corp. Defiance Ohio Bank Holding Company 5,800,063 2,684,283 116.07
184 Central Pacific Financial Corp. Honolulu Hawaii Bank Holding Company 5,794,736 4,976,772 16.44
185 HomeStreet, Inc. Seattle Wash. Bank Holding Company 5,655,944 5,722,478 -1.16
186 First Foundation Inc. Irvine Calif. Bank Holding Company 5,652,141 4,747,804 19.05
187 Heritage Financial Corporation Olympia Wash. Bank Holding Company 5,584,971 4,358,939 28.13
188 Bancorp, Inc. Wilmington Del. Bank Holding Company 5,545,200 3,991,746 38.92
189 Westamerica Bancorporation San Rafael Calif. Bank Holding Company 5,468,646 4,731,185 15.59
190 National Bank Holdings Corporation Greenwood Village Colo. Bank Holding Company 5,413,903 4,690,048 15.43
191 Luther Burbank Corporation Santa Rosa Calif. Bank Holding Company 5,405,369 5,259,245 2.78
192 Origin Bancorp, Inc. Ruston La. Bank Holding Company 5,373,410 3,855,733 39.36
193 Liberty Bank Middletown Conn. Savings Bank 5,303,588 3,977,793 33.33
194 Ameriprise Financial, Inc. Minneapolis Minn. Savings & Loan HC 5,298,352 2,205,019 140.29
195 Johnson Financial Group, Inc. Racine Wis. Bank Holding Company 5,280,729 4,283,758 23.27
196 Beal Financial Corporation Plano Tex. Savings & Loan HC 5,215,704 3,837,442 35.92
197 Hanmi Financial Corporation Los Angeles Calif. Bank Holding Company 5,209,782 4,762,068 9.40
198 Century Bancorp, Inc. Medford Mass. Bank Holding Company 5,111,968 4,096,160 24.80
199 Flushing Financial Corporation Uniondale N.Y. Bank Holding Company 5,098,142 4,877,037 4.53
200 Bridge Bancorp, Inc. Bridgehampton N.Y. Bank Holding Company 5,080,419 3,836,576 32.42

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 18, 2020.

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

© 2020 American Banker

Source:

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

Credit unions Deposits