Banks and Thrifts with the Largest Securities Portfolios

On March 31, 2017. Dollars in thousands

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Banks and Thrifts with the Largest Securities Portfolios
Rank Company City State Type of institution March 31 Year earlier Change Total Assets
1 Bank of America Corp. Charlotte N.C. BHC $413,772,000 $383,216,000 8.0% $2,249,046,000
2 Wells Fargo & Co. San Francisco Calif. BHC 408,683,000 339,887,000 20.2 1,951,564,000
3 Citigroup Inc. New York N.Y. BHC 337,924,000 345,133,000 -2.1 1,821,635,000
4 JPMorgan Chase & Co. New York N.Y. BHC 281,792,000 285,270,000 -1.2 2,546,290,000
5 Charles Schwab Corp. San Francisco Calif. savings 158,592,000 124,528,000 27.4 227,061,000
6 Bank of New York Mellon Corp. New York N.Y. BHC 115,834,000 118,011,000 -1.8 337,536,000
7 U.S. Bancorp Minneapolis Minn. BHC 110,424,000 107,025,000 3.2 449,522,000
8 TD Group US Holdings LLC Wilmington Del. BHC 101,748,025 91,662,436 11.0 353,617,381
9 State Street Corp. Boston Mass. BHC 94,975,487 102,607,045 -7.4 236,805,204
10 Morgan Stanley New York N.Y. BHC 81,139,000 77,592,000 4.6 832,391,000
11 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 76,431,946 72,569,104 5.3 371,278,327
12 Capital One Financial Corp. McLean Va. BHC 67,493,003 65,170,181 3.6 348,549,339
13 United Services Automobile Association San Antonio Texas savings 66,337,139 61,123,575 8.5 152,252,002
14 HSBC North America Holdings Inc. New York N.Y. BHC 51,229,194 52,413,767 -2.3 295,078,604
15 BB&T Corp. Winston-Salem N.C. BHC 44,877,181 46,479,927 -3.4 220,500,518
16 Northern Trust Corp. Chicago Ill. BHC 43,629,602 38,469,399 13.4 121,488,675
17 E-Trade Financial Corp. New York N.Y. savings 37,546,760 29,692,922 26.5 55,879,348
18 Fifth Third Bancorp Cincinnati Ohio BHC 30,946,296 29,347,842 5.4 140,199,626
19 SunTrust Banks Inc. Atlanta Ga. BHC 30,613,300 27,721,583 10.4 205,949,928
20 KeyCorp Cleveland Ohio BHC 28,618,417 19,307,970 48.2 134,972,587
21 MUFG Americas Holdings Corp. New York N.Y. BHC 25,299,137 23,615,584 7.1 149,684,076
22 Regions Financial Corp. Birmingham Ala. BHC 25,298,136 24,995,797 1.2 124,739,162
23 Citizens Financial Group Inc. Providence R.I. BHC 24,955,707 23,075,605 8.1 150,690,016
24 Huntington Bancshares Inc. Columbus Ohio BHC 23,154,494 14,932,065 55.1 100,045,506
25 Ally Financial Inc. Detroit Mich. BHC 22,516,000 19,704,000 14.3 162,101,000
26 SVB Financial Group Santa Clara Calif. BHC 21,005,036 22,880,911 -8.2 46,419,773
27 Santander Holdings USA Inc. Boston Mass. BHC 19,987,549 20,533,116 -2.7 135,109,476
28 BMO Financial Corp. Chicago Ill. BHC 17,515,960 15,846,059 10.5 127,696,829
29 BNP Paribas USA Inc. New York N.Y. BHC 17,247,303 NA NA 136,616,779
30 RBC USA Holdco Corp. New York N.Y. BHC 16,474,603 10,192,408 61.6 147,180,305
31 Zions Bancorp. Salt Lake City Utah BHC 16,420,489 9,333,531 75.9 65,462,677
32 First Republic Bank San Francisco Calif. commercial 15,971,861 11,390,670 40.2 76,504,351
33 M&T Bank Corp. Buffalo N.Y. BHC 15,506,337 14,930,563 3.9 123,223,251
34 BBVA Compass Bancshares Inc. Houston Texas BHC 12,604,679 12,077,973 4.4 87,309,233
35 Comerica Inc. Dallas Texas BHC 12,338,157 12,513,814 -1.4 73,169,721
36 Cullen/Frost Bankers Inc. San Antonio Texas BHC 12,210,243 11,392,779 7.2 30,563,189
37 Scottrade Financial Services Inc. St. Louis Mo. savings 12,052,400 12,554,938 -4.0 24,437,945
38 Prosperity Bancshares Inc. Houston Texas BHC 9,854,120 9,448,703 4.3 22,481,666
39 Commerce Bancshares Inc. Kansas City Mo. BHC 9,671,974 9,552,179 1.3 25,329,288
40 Popular Inc. Hato Rey Puerto Rico BHC 9,593,000 7,049,000 36.1 40,259,000
41 BOK Financial Corp. Tulsa Okla. BHC 8,964,140 9,473,020 -5.4 33,058,084
42 Signature Bank New York N.Y. commercial 8,479,382 8,522,119 -0.5 40,265,332
43 UMB Financial Corp. Kansas City Mo. BHC 7,758,232 7,687,964 0.9 20,576,137
44 First Citizens BancShares Inc. Raleigh N.C. BHC 7,119,944 6,762,483 5.3 34,018,405
45 Webster Financial Corp. Waterbury Conn. BHC 7,109,110 7,092,758 0.2 26,009,826
46 UBS Americas Holding LLC New York N.Y. BHC 6,719,345 NA NA 140,367,771
47 Stifel Financial Corp. St. Louis Mo. BHC 6,590,579 4,176,008 57.8 19,135,892
48 FirstBank Holding Co. Lakewood Colo. BHC 6,425,837 5,541,043 16.0 17,342,574
49 BankUnited Inc. Miami Lakes Fla. BHC 6,421,289 5,360,825 19.8 27,988,731
50 Optum Bank Inc. Salt Lake City Utah commercial 6,259,790 4,123,870 51.8 7,655,605
51 Bank of Hawaii Corp. Honolulu Hawaii BHC 6,189,658 6,205,454 -0.3 16,664,215
52 People's United Financial Inc. Bridgeport Conn. BHC 6,096,117 6,424,952 -5.1 40,315,461
53 State Farm Bank FSB Bloomington Ill. savings 5,918,913 5,834,143 1.5 17,352,115
54 Associated Banc-Corp Green Bay Wis. BHC 5,855,333 6,082,662 -3.7 29,109,857
55 F.N.B. Corp. Pittsburgh Pa. BHC 5,560,967 3,875,363 43.5 30,190,695
56 Synchrony Financial Stamford Conn. savings 5,430,556 3,567,080 52.2 89,050,082
57 Hancock Holding Co. Gulfport Miss. BHC 5,012,929 4,685,198 7.0 25,492,923
58 First American Financial Corp. Santa Ana Calif. savings 5,001,715 4,655,582 7.4 8,874,436
59 American Express Co. New York N.Y. BHC 4,971,000 4,224,000 17.7 161,378,000
60 Arvest Bank Group Inc. Bentonville Ark. BHC 4,843,577 4,668,711 3.7 17,072,208
61 CIT Group Inc. New York N.Y. BHC 4,565,095 2,675,461 70.6 63,094,385
62 International Bancshares Corp. Laredo Texas BHC 4,270,045 4,340,340 -1.6 11,965,858
63 PrivateBank and Trust Co. Chicago Ill. commercial 3,914,138 3,288,608 19.0 20,401,001
64 Iberiabank Corp. Lafayette La. BHC 3,909,971 2,851,542 37.1 22,008,479
65 First Horizon National Corp. Memphis Tenn. BHC 3,791,908 3,866,878 -1.9 29,619,404
66 Synovus Financial Corp. Columbus Ga. BHC 3,782,942 3,582,244 5.6 30,679,589
67 New York Community Bancorp Inc. Westbury N.Y. BHC 3,692,328 4,220,999 -12.5 48,824,564
68 Old National Bancorp Evansville Ind. BHC 3,558,391 3,217,455 10.6 14,869,731
69 Trustmark Corp. Jackson Miss. BHC 3,521,621 3,536,323 -0.4 13,490,361
70 Investors Bancorp Inc. Short Hills N.J. BHC 3,471,666 3,198,532 8.5 23,899,592
71 Central Bancompany Inc. Jefferson City Mo. BHC 3,456,886 3,069,394 12.6 13,031,747
72 Sterling Bancorp Montebello N.Y. BHC 3,416,395 2,847,742 20.0 14,681,679
73 Valley National Bancorp Wayne N.J. BHC 3,356,660 3,070,955 9.3 23,220,456
74 PacWest Bancorp Beverly Hills Calif. BHC 3,336,209 3,239,805 3.0 21,927,259
75 Banc of California Inc. Santa Ana Calif. BHC 3,297,810 2,625,973 25.6 11,052,085
76 Umpqua Holdings Corp. Portland Ore. BHC 3,247,529 2,547,060 27.5 24,861,480
77 Westamerica Bancorp. San Rafael Calif. BHC 3,191,723 2,944,109 8.4 5,398,475
78 Utrecht-America Holdings Inc. New York N.Y. BHC 3,179,011 5,353,941 -40.6 23,462,161
79 CVB Financial Corp. Ontario Calif. BHC 3,156,081 3,107,552 1.6 8,559,121
80 East West Bancorp Inc. Pasadena Calif. BHC 3,094,531 3,365,373 -8.0 35,348,696
81 Washington Federal Inc. Seattle Wash. BHC 3,086,432 3,655,173 -15.6 14,960,676
82 SNBNY Holdings Ltd. Gibraltar #N/A BHC 3,045,172 2,695,716 13.0 8,130,473
83 First National of Nebraska Inc. Omaha Neb. BHC 3,037,860 2,954,820 2.8 19,272,983
84 Astoria Financial Corp. Lake Success N.Y. savings 3,035,275 2,832,381 7.2 14,342,610
85 First Financial Bankshares Inc. Abilene Texas BHC 3,018,393 2,763,186 9.2 6,930,370
86 Glacier Bancorp Inc. Kalispell Mont. BHC 2,982,134 3,296,328 -9.5 9,553,908
87 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 2,923,066 2,589,887 12.9 6,834,068
88 Industry Bancshares Inc. Industry Texas BHC 2,857,152 2,675,344 6.8 3,744,826
89 Western Alliance Bancorp. Phoenix Ariz. BHC 2,802,601 2,034,334 37.8 18,122,506
90 Bremer Financial Corp. St. Paul Minn. BHC 2,781,763 2,564,831 8.5 11,457,069
91 United Community Banks Inc. Blairsville Ga. BHC 2,766,583 2,754,230 0.4 10,733,390
92 Community Bank System Inc. De Witt N.Y. BHC 2,740,890 2,870,736 -4.5 8,913,860
93 Discount Bancorp Inc. New York N.Y. BHC 2,733,118 2,869,164 -4.7 9,314,172
94 MB Financial Inc. Chicago Ill. BHC 2,713,958 2,724,754 -0.4 19,146,062
95 Flagstar Bancorp Inc. Troy Mich. savings 2,698,001 2,567,353 5.1 15,377,080
96 First Security Bancorp Searcy Ark. BHC 2,643,623 2,584,115 2.3 5,539,423
97 BancorpSouth Inc. Tupelo Miss. BHC 2,508,288 2,003,163 25.2 14,869,618
98 Fulton Financial Corp. Lancaster Pa. BHC 2,506,782 2,515,440 -0.3 19,120,715
99 Wintrust Financial Corp. Rosemont Ill. BHC 2,463,431 1,674,632 47.1 25,782,093
100 Meta Financial Group Inc. Sioux Falls S.D. savings 2,424,077 2,040,872 18.8 3,985,646
101 Southside Bancshares Inc. Tyler Texas BHC 2,373,836 2,116,960 12.1 5,656,249
102 Columbia Banking System Inc. Tacoma Wash. BHC 2,331,359 2,186,166 6.6 9,527,272
103 Century Bancorp Inc. Medford Mass. BHC 2,319,508 1,793,051 29.4 4,577,385
104 WesBanco Inc. Wheeling W.Va. BHC 2,282,822 2,378,815 -4.0 9,804,620
105 BMW Bank of North America Salt Lake City Utah commercial 2,251,858 2,266,178 -0.6 9,942,712
106 First American Bank Corp. Elk Grove Village Ill. BHC 2,211,337 1,877,105 17.8 3,824,198
107 Pinnacle Bancorp Inc. Omaha Neb. BHC 2,161,499 2,123,842 1.8 9,811,280
108 Heartland Financial USA Inc. Dubuque Iowa BHC 2,157,819 1,965,453 9.8 8,361,845
109 First Interstate BancSystem Inc. Billings Mont. BHC 2,146,077 2,141,748 0.2 9,058,000
110 Discover Financial Services Riverwoods Ill. BHC 2,067,791 3,827,382 -46.0 94,795,139
111 First BanCorp. San Juan Puerto Rico BHC 1,988,030 2,065,597 -3.8 11,890,398
112 First Banks Inc. Clayton Mo. BHC 1,981,408 1,953,452 1.4 6,263,272
113 FCB Financial Holdings Inc. Weston Fla. BHC 1,976,252 1,525,145 29.6 9,533,222
114 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 1,973,003 2,113,883 -6.7 8,394,308
115 Nationwide Bank Columbus Ohio savings 1,963,336 2,007,899 -2.2 7,194,995
116 First Midwest Bancorp Inc. Itasca Ill. BHC 1,954,866 1,646,630 18.7 13,773,471
117 First Financial Bancorp. Cincinnati Ohio BHC 1,950,842 1,872,424 4.2 8,531,170
118 Chemical Financial Corp. Midland Mich. BHC 1,923,039 1,032,315 86.3 17,636,973
119 BCI Financial Group Inc. Miami Fla. BHC 1,915,480 1,844,669 3.8 8,535,736
120 NBT Bancorp Inc. Norwich N.Y. BHC 1,883,366 1,726,788 9.1 8,945,485
121 Raymond James Financial Inc. St. Petersburg Fla. BHC 1,874,582 741,878 152.7 32,928,732
122 Ridgewood Savings Bank Ridgewood N.Y. savings 1,694,236 1,957,669 -13.5 5,440,308
123 TCF Financial Corp. Wayzata Minn. BHC 1,652,186 1,334,068 23.8 21,848,246
124 First National Bank Alaska Anchorage Alaska commercial 1,639,406 1,802,466 -9.0 3,551,884
125 Simmons First National Corp. Pine Bluff Ark. BHC 1,630,280 1,496,203 9.0 8,626,638
126 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 1,624,862 1,299,730 25.0 9,300,371
127 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 1,604,774 1,048,419 53.1 11,724,601
128 Capital Bank Financial Corp. Charlotte N.C. BHC 1,600,516 1,124,408 42.3 10,104,435
129 Hope Bancorp Inc. Los Angeles Calif. BHC 1,595,446 1,091,897 46.1 13,465,863
130 Principal Bank Des Moines Iowa savings 1,590,667 1,595,676 -0.3 2,402,135
131 Tompkins Financial Corp. Ithaca N.Y. BHC 1,569,068 1,576,719 -0.5 6,280,047
132 Broadway Bancshares Inc. San Antonio Texas BHC 1,543,878 1,489,879 3.6 3,630,859
133 Provident Financial Services Inc. Iselin N.J. BHC 1,538,417 1,457,999 5.5 9,509,663
134 NexBank Capital Inc. Dallas Texas savings 1,528,368 328,712 365.0 5,326,372
135 Home BancShares Inc. Conway Ark. BHC 1,527,189 1,506,823 1.4 10,717,468
136 Villages Bancorp. Inc. The Villages Fla. BHC 1,520,856 1,518,282 0.2 2,020,343
137 Central Pacific Financial Corp. Honolulu Hawaii BHC 1,514,315 1,540,773 -1.7 5,443,181
138 Park National Corp. Newark Ohio BHC 1,503,857 1,543,456 -2.6 7,744,690
139 Banner Corp. Walla Walla Wash. BHC 1,490,155 1,445,599 3.1 10,068,378
140 Bank of the Ozarks Little Rock Ark. commercial 1,464,395 621,946 135.5 19,139,217
141 Intrust Financial Corp. Wichita Kan. BHC 1,443,146 1,402,728 2.9 4,885,575
142 Capitol Federal Financial Inc. Topeka Kan. savings 1,419,193 1,948,265 -27.2 9,265,089
143 W.T.B. Financial Corp. Spokane Wash. BHC 1,401,519 1,290,719 8.6 5,601,613
144 South State Corp. Columbia S.C. BHC 1,385,883 984,742 40.7 11,150,070
145 OFG Bancorp San Juan Puerto Rico BHC 1,385,791 1,313,603 5.5 6,414,607
146 Union County Savings Bank Elizabeth N.J. savings 1,359,786 1,300,811 4.5 1,788,110
147 Boston Private Financial Holdings Inc. Boston Mass. BHC 1,354,632 1,262,866 7.3 8,215,281
148 Great Western Bancorp Inc. Sioux Falls S.D. BHC 1,351,353 1,329,241 1.7 11,356,841
149 Middlesex Bancorp MHC Natick Mass. BHC 1,349,012 1,236,480 9.1 4,555,112
150 Eastern Bank Corp. Boston Mass. BHC 1,347,166 958,949 40.5 10,254,830
151 Bank Leumi Le-Israel Corp. New York N.Y. BHC 1,341,665 1,156,678 16.0 7,327,574
152 First Merchants Corp. Muncie Ind. BHC 1,325,201 1,268,765 4.4 7,328,455
153 El Dorado Savings Bank FSB Placerville Calif. savings 1,322,244 1,204,868 9.7 2,164,569
154 Midland Financial Co. Oklahoma City Okla. savings 1,320,180 642,942 105.3 14,917,937
155 Bancorp Inc. Wilmington Del. BHC 1,309,334 1,346,305 -2.7 4,404,642
156 Franklin Financial Network Inc. Franklin Tenn. BHC 1,299,349 746,780 74.0 3,454,799
157 Seacoast Banking Corp. of Florida Stuart Fla. BHC 1,288,932 1,103,414 16.8 4,769,775
158 New York Private Bank & Trust Corp. New York N.Y. BHC 1,268,802 1,460,552 -13.1 6,329,749
159 United Bankshares Inc. Charleston W.Va. BHC 1,259,713 1,107,310 13.8 14,762,315
160 Mutual of Omaha Bank Omaha Neb. savings 1,242,667 1,292,507 -3.9 7,799,131
161 National Bank Holdings Corp. Greenwood Village Colo. BHC 1,234,908 1,512,577 -18.4 4,728,295
162 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 1,228,922 906,295 35.6 12,543,275
163 Cathay General Bancorp Los Angeles Calif. BHC 1,227,729 1,485,124 -17.3 14,223,957
164 First Commonwealth Financial Corp. Indiana Pa. BHC 1,218,038 1,284,436 -5.2 6,808,977
165 Beal Financial Corp. Plano Texas savings 1,189,315 1,328,778 -10.5 7,371,501
166 HomeStreet Inc. Seattle Wash. BHC 1,185,654 687,081 72.6 6,400,888
167 Home Federal Bank of Tennessee Knoxville Tenn. savings 1,158,640 1,129,453 2.6 2,209,904
168 TriCo Bancshares Chico Calif. BHC 1,151,856 1,182,587 -2.6 4,527,954
169 Union Bankshares Corp. Richmond Va. BHC 1,147,251 1,137,068 0.9 8,681,053
170 Valley View Bancshares Inc. Overland Park Kan. BHC 1,135,477 1,181,384 -3.9 3,097,071
171 Amalgamated Bank New York N.Y. commercial 1,120,180 1,199,396 -6.6 4,026,114
172 Kearny Financial Corp. Fairfield N.J. savings 1,116,935 1,278,219 -12.6 4,796,242
173 Cadence Bancorp Houston Texas BHC 1,116,705 1,033,891 8.0 9,721,301
174 Hilltop Holdings Inc. Dallas Texas BHC 1,092,903 976,805 11.9 12,338,427
175 United Financial Bancorp Inc. Glastonbury Conn. BHC 1,089,666 1,104,932 -1.4 6,711,206
176 Financial Institutions Inc. Warsaw N.Y. BHC 1,085,787 1,086,295 0.0 3,859,865
177 CenterState Banks Inc. Winter Haven Fla. BHC 1,063,164 964,422 10.2 5,328,996
178 Renasant Corp. Tupelo Miss. BHC 1,044,862 1,101,820 -5.2 8,764,711
179 Bridge Bancorp Inc. Bridgehampton N.Y. BHC 1,038,476 1,101,904 -5.8 4,064,511
180 MainSource Financial Group Inc. Greensburg Ind. BHC 1,022,208 937,719 9.0 4,042,475
181 Sabadell United Bank Miami Fla. commercial 1,018,140 967,131 5.3 5,808,706
182 Customers Bancorp Inc. Wyomissing Pa. BHC 1,017,300 556,165 82.9 9,906,636
183 West Suburban Bancorp Inc. Lombard Ill. BHC 1,010,409 966,398 4.6 2,288,770
184 Burke & Herbert Bank & Trust Co. Alexandria Va. commercial 999,876 990,207 1.0 3,033,038
185 Sturm Financial Group Inc. Denver Colo. BHC 999,175 984,841 1.5 2,680,647
186 Beneficial Bancorp Inc. Philadelphia Pa. savings 997,908 1,255,624 -20.5 5,864,932
187 Durant Bancorp Inc. Durant Okla. BHC 990,704 798,861 24.0 5,951,015
188 Bank of Utica Utica N.Y. commercial 965,698 926,423 4.2 1,063,765
189 State Bank Financial Corp. Atlanta Ga. BHC 963,350 910,167 5.8 4,202,681
190 Salem Five Bancorp Salem Mass. BHC 952,886 907,695 5.0 4,195,639
191 WSFS Financial Corp. Wilmington Del. savings 952,736 941,673 1.2 6,852,899
192 Dollar Bank FSB Pittsburgh Pa. savings 942,662 970,994 -2.9 8,087,302
193 Bangor Bancorp MHC Bangor Maine BHC 937,269 793,201 18.2 3,673,491
194 Community Bank Pasadena Calif. commercial 924,826 955,907 -3.3 3,625,043
195 Northwest Bancshares Inc. Warren Pa. savings 917,935 811,704 13.1 9,816,144
196 Camden National Corp. Camden Maine BHC 917,715 887,979 3.3 3,938,465
197 Independent Bank Corp. Rockland Mass. BHC 903,960 835,868 8.1 7,738,114
198 Silver Queen Financial Services Inc. Greenwood Village Colo. savings 900,800 944,719 -4.6 1,724,215
199 Opus Bank Irvine Calif. commercial 899,967 148,929 504.3 7,983,691
200 Flushing Financial Corp. Uniondale N.Y. BHC 890,125 1,018,381 -12.6 6,231,485

Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks operating as of July 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 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
)