Banks and Thrifts with the Largest Securities Portfolios

On Dec. 31, 2016. Dollars in thousands.

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Banks and Thrifts with the Largest Securities Portfolios
Rank Company City State Type of institution Dec. 31 Year earlier Change Total Assets
1 Bank of America Corp. Charlotte N.C. BHC $413,448,000 $391,760,000 5.5% $2,189,266,000
2 Wells Fargo & Co. San Francisco Calif. BHC 408,737,000 348,017,000 17.4 1,930,115,000
3 Citigroup Inc. New York N.Y. BHC 344,835,000 335,351,000 2.8 1,792,077,000
4 JPMorgan Chase & Co. New York N.Y. BHC 288,953,000 290,544,000 -0.5 2,490,972,000
5 Charles Schwab Corp. San Francisco Calif. savings 152,158,000 116,558,000 30.5 223,383,000
6 Bank of New York Mellon Corp. New York N.Y. BHC 114,727,000 119,179,000 -3.7 333,469,000
7 U.S. Bancorp Minneapolis Minn. BHC 109,275,000 105,587,000 3.5 445,964,000
8 TD Group US Holdings LLC Wilmington Del. BHC 99,936,284 87,220,852 14.6 343,933,415
9 State Street Corp. Boston Mass. BHC 97,492,846 100,329,730 -2.8 242,709,356
10 Morgan Stanley New York N.Y. BHC 80,092,000 71,983,000 11.3 814,949,000
11 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 75,947,494 70,527,506 7.7 366,872,249
12 Capital One Financial Corp. McLean Va. BHC 66,512,265 63,678,411 4.5 357,158,294
13 United Services Automobile Association San Antonio Texas savings 64,669,412 59,749,797 8.2 147,518,802
14 HSBC North America Holdings Inc. New York N.Y. BHC 49,721,647 49,800,834 -0.2 277,782,846
15 Northern Trust Corp. Chicago Ill. BHC 43,894,848 36,874,670 19.0 123,926,854
16 BB&T Corp. Winston-Salem N.C. BHC 43,605,296 43,826,923 -0.5 219,276,323
17 Fifth Third Bancorp Cincinnati Ohio BHC 30,600,282 28,507,764 7.3 142,176,830
18 E-Trade Financial Corp. New York N.Y. savings 30,453,839 26,147,267 16.5 48,999,354
19 KeyCorp Cleveland Ohio BHC 30,444,294 19,115,950 59.3 136,825,848
20 SunTrust Banks Inc. Atlanta Ga. BHC 30,137,839 27,390,228 10.0 205,214,392
21 Regions Financial Corp. Birmingham Ala. BHC 25,143,650 24,656,016 2.0 126,193,957
22 Citizens Financial Group Inc. Providence R.I. BHC 24,554,922 23,124,628 6.2 150,022,885
23 MUFG Americas Holdings Corp. New York N.Y. BHC 24,477,784 24,501,226 -0.1 148,143,603
24 Huntington Bancshares Inc. Columbus Ohio BHC 22,822,072 14,602,245 56.3 99,714,097
25 SVB Financial Group Santa Clara Calif. BHC 21,053,296 25,177,382 -16.4 44,692,252
26 Ally Financial Inc. Detroit Mich. BHC 20,056,000 18,199,000 10.2 163,728,000
27 Santander Holdings USA Inc. Boston Mass. BHC 18,682,868 20,851,495 -10.4 137,367,041
28 BMO Financial Corp. Chicago Ill. BHC 17,285,821 15,170,007 13.9 128,088,921
29 BNP Paribas USA Inc. New York N.Y. BHC 17,155,640 NA NA 132,520,732
30 RBC USA Holdco Corp. New York N.Y. BHC 17,020,764 9,574,903 77.8 141,916,551
31 M&T Bank Corp. Buffalo N.Y. BHC 15,788,643 15,101,674 4.5 123,449,206
32 First Republic Bank San Francisco Calif. commercial 15,157,415 10,451,479 45.0 73,277,772
33 Zions Bancorp. Salt Lake City Utah BHC 14,240,098 8,188,764 73.9 63,239,165
34 BBVA Compass Bancshares Inc. Houston Texas BHC 12,464,727 11,869,659 5.0 87,079,953
35 Cullen/Frost Bankers Inc. San Antonio Texas BHC 12,411,244 11,826,920 4.9 30,236,088
36 Comerica Inc. Dallas Texas BHC 12,369,017 12,499,890 -1.0 73,129,915
37 Scottrade Financial Services Inc. St. Louis Mo. savings 12,284,629 12,425,528 -1.1 24,330,318
38 Prosperity Bancshares Inc. Houston Texas BHC 9,726,086 9,502,427 2.4 22,333,330
39 Commerce Bancshares Inc. Kansas City Mo. BHC 9,649,204 9,777,004 -1.3 25,659,294
40 BOK Financial Corp. Tulsa Okla. BHC 9,253,878 9,654,796 -4.2 33,114,873
41 Popular Inc. Hato Rey Puerto Rico BHC 8,308,000 6,164,000 34.8 38,662,000
42 Signature Bank New York N.Y. commercial 8,275,465 8,268,651 0.1 39,047,611
43 UMB Financial Corp. Kansas City Mo. BHC 7,582,266 7,474,055 1.4 20,682,532
44 Webster Financial Corp. Waterbury Conn. BHC 7,151,749 6,907,683 3.5 26,083,711
45 First Citizens BancShares Inc. Raleigh N.C. BHC 7,006,678 6,936,548 1.0 32,990,836
46 People's United Financial Inc. Bridgeport Conn. BHC 6,415,336 6,137,245 4.5 40,611,228
47 FirstBank Holding Co. Lakewood Colo. BHC 6,258,200 5,630,237 11.2 17,046,125
48 Stifel Financial Corp. St. Louis Mo. BHC 6,255,356 3,576,574 74.9 19,129,356
49 UBS Americas Holding LLC New York N.Y. BHC 6,220,769 NA NA 138,740,719
50 BankUnited Inc. Miami Lakes Fla. BHC 6,083,584 4,869,539 24.9 27,880,151
51 Bank of Hawaii Corp. Honolulu Hawaii BHC 6,019,038 6,239,554 -3.5 16,492,367
52 Associated Banc-Corp Green Bay Wis. BHC 5,953,762 6,135,644 -3.0 29,139,315
53 State Farm Bank FSB Bloomington Ill. savings 5,950,614 5,776,767 3.0 18,252,081
54 Synchrony Financial Stamford Conn. savings 5,209,870 3,774,851 38.0 90,244,879
55 Hancock Holding Co. Gulfport Miss. BHC 5,028,766 4,480,298 12.2 23,984,114
56 First American Financial Corp. Santa Ana Calif. savings 4,957,448 4,600,632 7.8 8,831,777
57 Arvest Bank Group Inc. Bentonville Ark. BHC 4,953,286 4,389,559 12.8 16,708,319
58 Optum Bank Inc. Salt Lake City Utah commercial 4,940,015 3,066,238 61.1 7,075,806
59 CIT Group Inc. New York N.Y. BHC 4,740,304 2,807,943 68.8 64,170,168
60 F.N.B. Corp. Pittsburgh Pa. BHC 4,569,329 3,267,628 39.8 21,844,817
61 American Express Co. New York N.Y. BHC 4,308,000 4,017,000 7.2 158,885,000
62 International Bancshares Corp. Laredo Texas BHC 4,179,748 4,201,773 -0.5 11,804,041
63 New York Community Bancorp Inc. Westbury N.Y. BHC 3,817,057 6,173,645 -38.2 48,926,555
64 First Horizon National Corp. Memphis Tenn. BHC 3,796,341 3,785,750 0.3 28,556,148
65 PrivateBancorp Inc. Chicago Ill. BHC 3,751,648 3,120,649 20.2 20,053,773
66 Synovus Financial Corp. Columbus Ga. BHC 3,718,195 3,587,818 3.6 30,104,002
67 Old National Bancorp Evansville Ind. BHC 3,542,264 3,290,332 7.7 14,860,359
68 Iberiabank Corp. Lafayette La. BHC 3,535,313 2,899,214 21.9 21,659,190
69 Trustmark Corp. Jackson Miss. BHC 3,515,325 3,533,240 -0.5 13,352,333
70 East West Bancorp Inc. Pasadena Calif. BHC 3,479,766 3,773,226 -7.8 34,796,854
71 Utrecht-America Holdings Inc. New York N.Y. BHC 3,446,536 5,596,810 -38.4 24,295,194
72 Investors Bancorp Inc. Short Hills N.J. BHC 3,415,989 3,148,919 8.5 23,193,955
73 Central Bancompany Inc. Jefferson City Mo. BHC 3,324,204 3,002,487 10.7 12,693,896
74 Banc of California Inc. Santa Ana Calif. BHC 3,265,722 1,795,799 81.9 11,029,853
75 Westamerica Bancorp. San Rafael Calif. BHC 3,237,070 2,886,291 12.2 5,369,104
76 PacWest Bancorp Beverly Hills Calif. BHC 3,223,048 3,558,655 -9.4 21,869,767
77 Valley National Bancorp Wayne N.J. BHC 3,222,945 3,103,246 3.9 22,864,439
78 Washington Federal Inc. Seattle Wash. BHC 3,193,945 3,903,158 -18.2 14,873,654
79 CVB Financial Corp. Ontario Calif. BHC 3,181,636 3,219,635 -1.2 8,073,707
80 Sterling Bancorp Montebello N.Y. BHC 3,118,838 2,643,822 18.0 14,212,535
81 Glacier Bancorp Inc. Kalispell Mont. BHC 3,101,192 3,312,873 -6.4 9,450,600
82 SNBNY Holdings Ltd. Gibraltar #N/A BHC 3,097,009 2,767,703 11.9 7,396,102
83 First National of Nebraska Inc. Omaha Neb. BHC 3,052,853 2,913,911 4.8 19,046,202
84 Astoria Financial Corp. Lake Success N.Y. savings 3,020,177 2,713,597 11.3 14,558,652
85 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 2,945,197 2,570,032 14.6 6,729,058
86 First Financial Bankshares Inc. Abilene Texas BHC 2,860,958 2,734,177 4.6 6,809,931
87 Discount Bancorp Inc. New York N.Y. BHC 2,777,581 2,783,004 -0.2 9,272,477
88 MB Financial Inc. Chicago Ill. BHC 2,765,945 2,815,833 -1.8 19,302,317
89 United Community Banks Inc. Blairsville Ga. BHC 2,762,281 2,654,402 4.1 10,715,518
90 Industry Bancshares Inc. Industry Texas BHC 2,759,331 2,559,225 7.8 3,645,260
91 Bremer Financial Corp. St. Paul Minn. BHC 2,751,763 2,429,604 13.3 11,570,247
92 Community Bank System Inc. De Witt N.Y. BHC 2,748,656 2,808,113 -2.1 8,666,437
93 Umpqua Holdings Corp. Portland Ore. BHC 2,705,436 2,527,148 7.1 24,813,147
94 Western Alliance Bancorp. Phoenix Ariz. BHC 2,701,459 1,982,523 36.3 17,200,842
95 Flagstar Bancorp Inc. Troy Mich. savings 2,573,020 2,561,319 0.5 14,053,094
96 Fulton Financial Corp. Lancaster Pa. BHC 2,558,462 2,484,008 3.0 18,888,497
97 First Security Bancorp Searcy Ark. BHC 2,515,990 2,628,583 -4.3 5,386,271
98 BancorpSouth Inc. Tupelo Miss. BHC 2,499,172 2,064,148 21.1 14,728,837
99 Southside Bancshares Inc. Tyler Texas BHC 2,417,087 2,244,788 7.7 5,563,767
100 Wintrust Financial Corp. Rosemont Ill. BHC 2,352,306 2,593,148 -9.3 25,672,428
101 WesBanco Inc. Wheeling W.Va. BHC 2,309,143 2,415,999 -4.4 9,793,972
102 Columbia Banking System Inc. Tacoma Wash. BHC 2,278,577 2,157,694 5.6 9,509,607
103 BMW Bank of North America Salt Lake City Utah commercial 2,239,126 2,343,689 -4.5 9,922,560
104 First American Bank Corp. Elk Grove Village Ill. BHC 2,225,707 1,885,572 18.0 3,789,823
105 Century Bancorp Inc. Medford Mass. BHC 2,153,283 1,843,526 16.8 4,462,608
106 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 2,123,247 2,055,621 3.3 8,434,540
107 First Interstate BancSystem Inc. Billings Mont. BHC 2,121,981 2,054,444 3.3 9,065,354
108 Pinnacle Bancorp Inc. Omaha Neb. BHC 2,119,821 2,212,520 -4.2 9,702,396
109 Heartland Financial USA Inc. Dubuque Iowa BHC 2,113,201 1,861,189 13.5 8,247,079
110 Meta Financial Group Inc. Sioux Falls S.D. savings 2,076,746 1,751,275 18.6 4,213,386
111 First BanCorp. San Juan Puerto Rico BHC 2,038,110 2,047,878 -0.5 11,922,455
112 First Midwest Bancorp Inc. Itasca Ill. BHC 1,941,741 1,329,788 46.0 11,422,555
113 First Banks Inc. Clayton Mo. BHC 1,921,314 1,910,219 0.6 6,244,585
114 BCI Financial Group Inc. Miami Fla. BHC 1,903,300 1,717,730 10.8 8,260,624
115 FCB Financial Holdings Inc. Weston Fla. BHC 1,876,434 1,524,622 23.1 9,090,134
116 NBT Bancorp Inc. Norwich N.Y. BHC 1,866,238 1,645,575 13.4 8,867,268
117 Chemical Financial Corp. Midland Mich. BHC 1,858,391 1,063,702 74.7 17,355,179
118 Discover Financial Services Riverwoods Ill. BHC 1,853,675 3,184,846 -41.8 92,307,686
119 Nationwide Bank Columbus Ohio savings 1,821,629 2,043,531 -10.9 6,870,076
120 First Financial Bancorp. Cincinnati Ohio BHC 1,803,124 1,923,091 -6.2 8,437,967
121 Ridgewood Savings Bank Ridgewood N.Y. savings 1,752,807 1,980,924 -11.5 5,347,525
122 First National Bank Alaska Anchorage Alaska commercial 1,745,429 1,832,601 -4.8 3,609,848
123 Principal Bank Des Moines Iowa savings 1,618,379 1,569,413 3.1 2,380,221
124 TCF Financial Corp. Wayzata Minn. BHC 1,604,749 1,090,805 47.1 21,454,635
125 Broadway Bancshares Inc. San Antonio Texas BHC 1,590,170 1,453,770 9.4 3,545,887
126 Tompkins Financial Corp. Ithaca N.Y. BHC 1,571,657 1,531,755 2.6 6,236,756
127 Simmons First National Corp. Pine Bluff Ark. BHC 1,570,036 1,493,222 5.1 8,400,056
128 Hope Bancorp Inc. Los Angeles Calif. BHC 1,568,240 1,014,556 54.6 13,441,422
129 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 1,543,905 1,286,109 20.0 9,165,007
130 Provident Financial Services Inc. Iselin N.J. BHC 1,529,277 1,439,545 6.2 9,500,465
131 Capitol Federal Financial Inc. Topeka Kan. savings 1,522,007 1,836,948 -17.1 9,161,863
132 Park National Corp. Newark Ohio BHC 1,517,972 1,585,568 -4.3 7,467,586
133 Bank Leumi Le-Israel Corp. New York N.Y. BHC 1,487,309 1,033,751 43.9 7,420,694
134 Bank of the Ozarks Inc. Little Rock Ark. BHC 1,465,452 578,818 153.2 18,890,142
135 Central Pacific Financial Corp. Honolulu Hawaii BHC 1,461,515 1,520,172 -3.9 5,384,236
136 Villages Bancorp. Inc. The Villages Fla. BHC 1,460,689 1,440,489 1.4 1,956,661
137 Intrust Financial Corp. Wichita Kan. BHC 1,413,205 1,535,538 -8.0 4,651,918
138 Middlesex Bancorp MHC Natick Mass. BHC 1,387,118 1,273,176 8.9 4,521,734
139 W.T.B. Financial Corp. Spokane Wash. BHC 1,384,817 1,162,293 19.1 5,668,953
140 Capital Bank Financial Corp. Charlotte N.C. BHC 1,376,209 1,109,834 24.0 9,937,050
141 Great Western Bancorp Inc. Sioux Falls S.D. BHC 1,372,175 1,318,122 4.1 11,422,617
142 Raymond James Financial Inc. St. Petersburg Fla. BHC 1,368,027 729,431 87.5 31,668,628
143 OFG Bancorp San Juan Puerto Rico BHC 1,358,040 1,600,882 -15.2 6,501,824
144 Boston Private Financial Holdings Inc. Boston Mass. BHC 1,357,211 1,200,862 13.0 7,970,733
145 Home BancShares Inc. Conway Ark. BHC 1,357,096 1,515,622 -10.5 9,808,465
146 Union County Savings Bank Elizabeth N.J. savings 1,351,759 1,273,851 6.1 1,770,349
147 Bancorp Inc. Wilmington Del. BHC 1,342,078 1,163,688 15.3 4,858,114
148 El Dorado Savings Bank FSB Placerville Calif. savings 1,334,688 1,213,403 10.0 2,111,141
149 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 1,323,797 966,442 37.0 11,194,623
150 Seacoast Banking Corp. of Florida Stuart Fla. BHC 1,323,001 994,289 33.1 4,680,932
151 New York Private Bank & Trust Corp. New York N.Y. BHC 1,316,032 1,312,181 0.3 6,437,086
152 Cathay General Bancorp Los Angeles Calif. BHC 1,314,345 1,586,352 -17.1 14,520,769
153 First Merchants Corp. Muncie Ind. BHC 1,302,493 1,272,811 2.3 7,214,483
154 United Bankshares Inc. Charleston W.Va. BHC 1,292,472 1,105,433 16.9 14,508,892
155 Beal Financial Corp. Plano Texas savings 1,223,066 1,414,381 -13.5 7,637,903
156 National Bank Holdings Corp. Greenwood Village Colo. BHC 1,216,318 1,584,331 -23.2 4,573,045
157 Midland Financial Co. Oklahoma City Okla. savings 1,212,227 646,829 87.4 13,287,855
158 Eastern Bank Corp. Boston Mass. BHC 1,207,596 979,647 23.3 9,803,122
159 NexBank Capital Inc. Dallas Texas savings 1,190,255 309,813 284.2 4,646,702
160 Kearny Financial Corp. Fairfield N.J. savings 1,189,099 1,319,823 -9.9 4,585,308
161 Mutual of Omaha Bank Omaha Neb. savings 1,185,589 1,256,825 -5.7 7,602,676
162 Amalgamated Bank New York N.Y. commercial 1,183,820 1,104,388 7.2 4,054,627
163 Home Federal Bank of Tennessee Knoxville Tenn. savings 1,159,332 1,123,474 3.2 2,215,364
164 TriCo Bancshares Chico Calif. BHC 1,152,769 1,131,415 1.9 4,517,968
165 First Commonwealth Financial Corp. Indiana Pa. BHC 1,149,455 1,268,714 -9.4 6,684,018
166 Cadence Bancorp LLC Houston Texas BHC 1,139,772 721,360 58.0 9,531,252
167 Union Bankshares Corp. Richmond Va. BHC 1,139,004 1,101,881 3.4 8,440,514
168 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 1,105,182 820,648 34.7 12,425,506
169 Valley View Bancshares Inc. Overland Park Kan. BHC 1,096,327 1,201,025 -8.7 3,143,088
170 Financial Institutions Inc. Warsaw N.Y. BHC 1,083,264 1,030,112 5.2 3,710,340
171 Durant Bancorp Inc. Durant Okla. BHC 1,073,147 813,409 31.9 5,839,300
172 Bessemer Group Inc. Woodbridge N.J. BHC 1,071,357 986,237 8.6 4,010,996
173 Banner Corp. Walla Walla Wash. BHC 1,068,790 1,359,240 -21.4 9,793,668
174 United Financial Bancorp Inc. Glastonbury Conn. BHC 1,057,449 1,073,734 -1.5 6,603,987
175 Beneficial Bancorp Inc. Philadelphia Pa. savings 1,054,073 1,351,472 -22.0 5,742,747
176 HomeStreet Inc. Seattle Wash. BHC 1,043,851 572,163 82.4 6,243,567
177 Bridge Bancorp Inc. Bridgehampton N.Y. BHC 1,042,959 1,008,554 3.4 4,054,229
178 Burke & Herbert Bank & Trust Co. Alexandria Va. commercial 1,034,099 1,006,850 2.7 2,960,435
179 Renasant Corp. Tupelo Miss. BHC 1,030,530 1,105,205 -6.8 8,699,851
180 MainSource Financial Group Inc. Greensburg Ind. BHC 1,007,540 925,279 8.9 4,080,257
181 Sabadell United Bank Miami Fla. commercial 1,007,315 810,641 24.3 5,789,346
182 South State Corp. Columbia S.C. BHC 1,004,274 1,017,630 -1.3 8,900,592
183 CenterState Banks Inc. Winter Haven Fla. BHC 991,245 877,579 13.0 5,078,559
184 West Suburban Bancorp Inc. Lombard Ill. BHC 990,699 900,550 10.0 2,244,293
185 Franklin Financial Network Inc. Franklin Tenn. BHC 983,649 734,038 34.0 2,943,230
186 Sturm Financial Group Inc. Denver Colo. BHC 963,068 1,000,116 -3.7 2,662,298
187 WSFS Financial Corp. Wilmington Del. savings 958,889 886,891 8.1 6,765,270
188 American Business Bank Los Angeles Calif. commercial 953,351 878,788 8.5 1,853,553
189 Bank of Utica Utica N.Y. commercial 951,064 912,434 4.2 1,066,042
190 Hilltop Holdings Inc. Dallas Texas BHC 949,838 1,005,727 -5.6 12,738,062
191 1867 Western Financial Corp. Stockton Calif. BHC 942,614 866,431 8.8 2,872,014
192 Dollar Bank FSB Pittsburgh Pa. savings 942,338 993,297 -5.1 7,621,000
193 Salem Five Bancorp Salem Mass. BHC 939,310 962,611 -2.4 4,119,458
194 State Bank Financial Corp. Atlanta Ga. BHC 914,240 887,705 3.0 4,225,265
195 Community Bank Pasadena Calif. commercial 913,781 958,392 -4.7 3,584,959
196 Bangor Bancorp MHC Bangor Maine BHC 910,375 784,530 16.0 3,633,393
197 BNC Bancorp High Point N.C. BHC 896,787 734,558 22.1 7,401,691
198 Silver Queen Financial Services Inc. Greenwood Village Colo. savings 885,103 812,959 8.9 1,722,587
199 Carter Bank & Trust Martinsville Va. commercial 879,694 1,422,101 -38.1 4,505,529
200 TowneBank Portsmouth Va. commercial 877,949 791,098 11.0 7,973,918

Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks operating as of April 14, 2017.
Figures represent total book value of U.S. Treasury securities, U.S. government agency and corporation obligations, state and local government securities, mortgage-backed securities, other domestic and foreign debt securities, and equity securities.
Securities held for trading purposes are excluded. Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)