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Banks, thrifts and holding companies

Banks and Thrifts with the Most Assets

March 20, 2017, 12:38 p.m. EDT 1 Min Read

On Dec. 31, 2016. Dollars in thousands.

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Banks and Thrifts with the Most Assets
Rank Company City State Type of institution Dec. 31 Year earlier Change
1 JPMorgan Chase & Co. New York N.Y. BHC $2,490,972,000 $2,351,698,000 5.9%
2 Bank of America Corp. Charlotte N.C. BHC 2,189,266,000 2,147,391,000 2.0
3 Wells Fargo & Co. San Francisco Calif. BHC 1,930,115,000 1,787,632,000 8.0
4 Citigroup Inc. New York N.Y. BHC 1,792,077,000 1,731,210,000 3.5
5 Goldman Sachs Group Inc. New York N.Y. BHC 860,185,000 861,419,000 -0.1
6 Morgan Stanley New York N.Y. BHC 814,949,000 787,465,000 3.5
7 U.S. Bancorp Minneapolis Minn. BHC 445,964,000 421,853,000 5.7
8 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 366,872,249 358,690,085 2.3
9 Capital One Financial Corp. McLean Va. BHC 357,158,294 334,179,916 6.9
10 TD Group US Holdings LLC Wilmington Del. BHC 343,933,415 267,082,561 28.8
11 Bank of New York Mellon Corp. New York N.Y. BHC 333,469,000 393,780,000 -15.3
12 HSBC North America Holdings Inc. New York N.Y. BHC 277,782,846 271,888,608 2.2
13 State Street Corp. Boston Mass. BHC 242,709,356 245,198,879 -1.0
14 Charles Schwab Corp. San Francisco Calif. savings 223,383,000 183,718,000 21.6
15 BB&T Corp. Winston-Salem N.C. BHC 219,276,323 209,947,022 4.4
16 Credit Suisse Holdings USA Inc. New York N.Y. BHC 214,111,048 NA NA
17 SunTrust Banks Inc. Atlanta Ga. BHC 205,214,392 190,989,105 7.4
18 Barclays US LLC New York N.Y. BHC 204,485,000 NA NA
19 DB USA Corp. New York N.Y. BHC 186,603,000 NA NA
20 Ally Financial Inc. Detroit Mich. BHC 163,728,000 158,581,000 3.2
21 American Express Co. New York N.Y. BHC 158,885,000 161,172,000 -1.4
22 Citizens Financial Group Inc. Providence R.I. BHC 150,022,885 138,574,068 8.3
23 MUFG Americas Holdings Corp. New York N.Y. BHC 148,143,603 116,210,191 27.5
24 United Services Automobile Association San Antonio Texas savings 147,532,025 137,186,701 7.5
25 Fifth Third Bancorp Cincinnati Ohio BHC 142,176,830 141,082,059 0.8
26 RBC USA Holdco Corp. New York N.Y. BHC 141,916,551 133,133,492 6.6
27 UBS Americas Holding LLC New York N.Y. BHC 138,740,719 NA NA
28 Santander Holdings USA Inc. Boston Mass. BHC 137,367,041 127,571,282 7.7
29 KeyCorp Cleveland Ohio BHC 136,825,848 95,270,648 43.6
30 BNP Paribas USA Inc. New York N.Y. BHC 132,500,148 NA NA
31 BMO Financial Corp. Chicago Ill. BHC 128,088,921 125,656,772 1.9
32 Regions Financial Corp. Birmingham Ala. BHC 126,193,957 126,234,344 0.0
33 Northern Trust Corp. Chicago Ill. BHC 123,926,854 116,749,572 6.1
34 M&T Bank Corp. Buffalo N.Y. BHC 123,449,206 122,788,785 0.5
35 Huntington Bancshares Inc. Columbus Ohio BHC 99,714,097 71,044,551 40.4
36 Discover Financial Services Riverwoods Ill. BHC 92,307,686 86,936,159 6.2
37 Synchrony Financial Stamford Conn. savings 90,244,879 84,135,487 7.3
38 BBVA Compass Bancshares Inc. Houston Texas BHC 87,079,953 89,967,342 -3.2
39 First Republic Bank San Francisco Calif. commercial 73,277,772 58,981,285 24.2
40 Comerica Inc. Dallas Texas BHC 73,129,915 71,983,051 1.6
41 CIT Group Inc. New York N.Y. BHC 64,189,392 67,498,790 -4.9
42 Zions Bancorp. Salt Lake City Utah BHC 63,239,165 59,669,525 6.0
43 E-Trade Financial Corp. New York N.Y. savings 48,999,354 45,426,559 7.9
44 New York Community Bancorp Inc. Westbury N.Y. BHC 48,926,555 50,317,796 -2.8
45 SVB Financial Group Santa Clara Calif. BHC 44,692,252 44,698,667 0.0
46 People's United Financial Inc. Bridgeport Conn. BHC 40,611,228 38,873,893 4.5
47 Mizuho Americas LLC New York N.Y. BHC 39,181,000 NA NA
48 Signature Bank New York N.Y. commercial 39,047,611 33,450,545 16.7
49 Popular Inc. Hato Rey Puerto Rico BHC 38,662,000 35,769,000 8.1
50 East West Bancorp Inc. Pasadena Calif. BHC 34,796,854 32,351,172 7.6
51 BOK Financial Corp. Tulsa Okla. BHC 33,114,873 31,495,590 5.1
52 First Citizens BancShares Inc. Raleigh N.C. BHC 32,990,836 31,475,934 4.8
53 John Deere Capital Corp. Reno Nev. savings 32,689,769 33,532,782 -2.5
54 Raymond James Financial Inc. St. Petersburg Fla. BHC 31,668,628 26,903,571 17.7
55 Cullen/Frost Bankers Inc. San Antonio Texas BHC 30,236,088 28,603,199 5.7
56 Synovus Financial Corp. Columbus Ga. BHC 30,104,002 28,792,653 4.6
57 Associated Banc-Corp Green Bay Wis. BHC 29,139,315 27,715,021 5.1
58 First Horizon National Corp. Memphis Tenn. BHC 28,556,148 26,196,388 9.0
59 BankUnited Inc. Miami Lakes Fla. BHC 27,880,151 23,883,467 16.7
60 EverBank Financial Corp Jacksonville Fla. savings 27,838,086 26,601,026 4.7
61 Webster Financial Corp. Waterbury Conn. BHC 26,083,711 24,694,548 5.6
62 Wintrust Financial Corp. Rosemont Ill. BHC 25,672,428 22,926,284 12.0
63 Commerce Bancshares Inc. Kansas City Mo. BHC 25,659,294 24,625,092 4.2
64 Umpqua Holdings Corp. Portland Ore. BHC 24,813,147 23,387,248 6.1
65 Scottrade Financial Services Inc. St. Louis Mo. savings 24,330,318 22,556,564 7.9
66 Utrecht-America Holdings Inc. New York N.Y. BHC 24,295,194 25,782,912 -5.8
67 Hancock Holding Co. Gulfport Miss. BHC 23,984,114 22,848,776 5.0
68 Investors Bancorp Inc. Short Hills N.J. BHC 23,193,955 20,898,693 11.0
69 Valley National Bancorp Wayne N.J. BHC 22,864,439 21,612,616 5.8
70 Prosperity Bancshares Inc. Houston Texas BHC 22,333,330 22,039,116 1.3
71 PacWest Bancorp Beverly Hills Calif. BHC 21,869,767 21,288,975 2.7
72 F.N.B. Corp. Pittsburgh Pa. BHC 21,844,817 17,557,662 24.4
73 Texas Capital Bancshares Inc. Dallas Texas BHC 21,697,213 18,909,174 14.7
74 Iberiabank Corp. Lafayette La. BHC 21,659,190 19,504,068 11.0
75 TCF Financial Corp. Wayzata Minn. BHC 21,454,635 20,703,190 3.6
76 UMB Financial Corp. Kansas City Mo. BHC 20,682,532 19,094,245 8.3
77 PrivateBancorp Inc. Chicago Ill. BHC 20,053,773 17,259,421 16.2
78 MB Financial Inc. Chicago Ill. BHC 19,302,317 15,585,007 23.9
79 Stifel Financial Corp. St. Louis Mo. BHC 19,129,356 13,335,915 43.4
80 First National of Nebraska Inc. Omaha Neb. BHC 19,046,202 18,346,653 3.8
81 Bank of the Ozarks Inc. Little Rock Ark. BHC 18,890,142 9,879,459 91.2
82 Fulton Financial Corp. Lancaster Pa. BHC 18,888,497 17,867,010 5.7
83 Sallie Mae Bank Salt Lake City Utah commercial 18,314,349 15,055,885 21.6
84 State Farm Bank FSB Bloomington Ill. savings 18,252,081 16,709,556 9.2
85 Chemical Financial Corp. Midland Mich. BHC 17,355,179 9,188,797 88.9
86 Western Alliance Bancorp. Phoenix Ariz. BHC 17,200,842 14,275,089 20.5
87 FirstBank Holding Co. Lakewood Colo. BHC 17,046,125 15,553,681 9.6
88 Arvest Bank Group Inc. Bentonville Ark. BHC 16,700,806 15,864,120 5.3
89 Bank of Hawaii Corp. Honolulu Hawaii BHC 16,492,367 15,501,362 6.4
90 Washington Federal Inc. Seattle Wash. BHC 14,873,654 14,684,899 1.3
91 Old National Bancorp Evansville Ind. BHC 14,860,359 11,991,556 23.9
92 BancorpSouth Inc. Tupelo Miss. BHC 14,728,837 13,802,637 6.7
93 Astoria Financial Corp. Lake Success N.Y. savings 14,558,652 15,076,211 -3.4
94 Cathay General Bancorp Los Angeles Calif. BHC 14,520,769 13,254,126 9.6
95 United Bankshares Inc. Charleston W.Va. BHC 14,508,892 12,577,944 15.4
96 Sterling Bancorp Montebello N.Y. BHC 14,212,535 11,958,682 18.8
97 Flagstar Bancorp Inc. Troy Mich. savings 14,053,094 13,714,830 2.5
98 Hope Bancorp Inc. Los Angeles Calif. BHC 13,441,422 7,912,648 69.9
99 Trustmark Corp. Jackson Miss. BHC 13,352,333 12,678,896 5.3
100 Midland Financial Co. Oklahoma City Okla. savings 13,287,855 11,605,700 14.5
101 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 13,189,828 12,390,594 6.5
102 Apple Financial Holdings Inc. New York N.Y. BHC 12,947,697 12,795,071 1.2
103 Hilltop Holdings Inc. Dallas Texas BHC 12,738,062 11,867,001 7.3
104 Central Bancompany Inc. Jefferson City Mo. BHC 12,693,896 12,041,047 5.4
105 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 12,425,506 11,790,196 5.4
106 First BanCorp. San Juan Puerto Rico BHC 11,922,455 12,573,019 -5.2
107 Comenity Bank Wilmington Del. commercial 11,814,228 10,607,796 11.4
108 International Bancshares Corp. Laredo Texas BHC 11,804,041 11,772,869 0.3
109 Bremer Financial Corp. St. Paul Minn. BHC 11,570,247 10,723,184 7.9
110 Great Western Bancorp Inc. Sioux Falls S.D. BHC 11,422,617 9,957,215 14.7
111 First Midwest Bancorp Inc. Itasca Ill. BHC 11,422,555 9,732,676 17.4
112 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 11,194,623 8,715,414 28.4
113 Banc of California Inc. Irvine Calif. BHC 11,029,853 8,235,555 33.9
114 United Community Banks Inc. Blairsville Ga. BHC 10,715,518 9,627,902 11.3
115 Capital Bank Financial Corp. Charlotte N.C. BHC 9,937,050 7,454,167 33.3
116 BMW Bank of North America Salt Lake City Utah commercial 9,922,560 9,913,847 0.1
117 Home BancShares Inc. Conway Ark. BHC 9,808,465 9,289,122 5.6
118 Eastern Bank Corp. Boston Mass. BHC 9,803,122 9,589,013 2.2
119 WesBanco Inc. Wheeling W.Va. BHC 9,793,972 8,475,363 15.6
120 Banner Corp. Walla Walla Wash. BHC 9,793,668 9,796,298 0.0
121 Pinnacle Bancorp Inc. Omaha Neb. BHC 9,702,396 9,337,686 3.9
122 Northwest Bancshares Inc. Warren Pa. savings 9,698,968 9,006,768 7.7
123 Cadence Bancorp LLC Houston Texas BHC 9,531,252 8,811,877 8.2
124 Columbia Banking System Inc. Tacoma Wash. BHC 9,509,607 8,951,697 6.2
125 Provident Financial Services Inc. Iselin N.J. BHC 9,500,465 8,911,657 6.6
126 Glacier Bancorp Inc. Kalispell Mont. BHC 9,450,600 9,091,045 4.0
127 Customers Bancorp Inc. Wyomissing Pa. BHC 9,382,736 8,401,313 11.7
128 Discount Bancorp Inc. New York N.Y. BHC 9,272,477 9,321,896 -0.5
129 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 9,165,007 7,832,810 17.0
130 Capitol Federal Financial Inc. Topeka Kan. savings 9,161,863 9,148,091 0.2
131 FCB Financial Holdings Inc. Weston Fla. BHC 9,090,134 7,331,486 24.0
132 First Interstate BancSystem Inc. Billings Mont. BHC 9,065,354 8,723,214 3.9
133 South State Corp. Columbia S.C. BHC 8,900,592 8,565,099 3.9
134 NBT Bancorp Inc. Norwich N.Y. BHC 8,867,268 8,262,646 7.3
135 First American Financial Corp. Santa Ana Calif. savings 8,831,777 8,254,351 7.0
136 Renasant Corp. Tupelo Miss. BHC 8,699,851 7,926,496 9.8
137 Community Bank System Inc. De Witt N.Y. BHC 8,666,437 8,552,669 1.3
138 Union Bankshares Corp. Richmond Va. BHC 8,440,514 7,700,620 9.6
139 First Financial Bancorp. Cincinnati Ohio BHC 8,437,967 8,147,411 3.6
140 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 8,434,540 8,163,493 3.3
141 Simmons First National Corp. Pine Bluff Ark. BHC 8,400,056 7,555,542 11.2
142 LegacyTexas Financial Group Inc. Plano Texas BHC 8,365,390 7,693,255 8.7
143 BCI Financial Group Inc. Miami Fla. BHC 8,260,624 6,490,200 27.3
144 Heartland Financial USA Inc. Dubuque Iowa BHC 8,247,079 7,694,754 7.2
145 BofI Holding Inc. San Diego Calif. savings 8,167,876 6,662,215 22.6
146 CVB Financial Corp. Ontario Calif. BHC 8,073,707 7,671,200 5.2
147 TowneBank Portsmouth Va. commercial 7,973,918 6,296,584 26.6
148 Boston Private Financial Holdings Inc. Boston Mass. BHC 7,970,733 7,542,858 5.7
149 Opus Bank Irvine Calif. commercial 7,882,623 6,649,977 18.5
150 Independent Bank Corp. Rockland Mass. BHC 7,709,375 7,210,038 6.9
151 Beal Financial Corp. Plano Texas savings 7,637,903 6,822,219 12.0
152 Dollar Bank FSB Pittsburgh Pa. savings 7,621,000 7,347,353 3.7
153 Mutual of Omaha Bank Omaha Neb. savings 7,602,676 7,025,122 8.2
154 Park National Corp. Newark Ohio BHC 7,467,586 7,311,354 2.1
155 Bank Leumi Le-Israel Corp. New York N.Y. BHC 7,420,694 6,073,477 22.2
156 BNC Bancorp High Point N.C. BHC 7,401,691 5,668,183 30.6
157 SNBNY Holdings Ltd. Gibraltar N.Y. BHC 7,396,102 6,603,511 12.0
158 First Merchants Corp. Muncie Ind. BHC 7,214,483 6,762,726 6.7
159 Optum Bank Inc. Salt Lake City Utah commercial 7,075,806 4,694,941 50.7
160 BancFirst Corp. Oklahoma City Okla. BHC 7,018,962 6,692,848 4.9
161 S&T Bancorp Inc. Indiana Pa. BHC 6,943,053 6,318,354 9.9
162 Ameris Bancorp Moultrie Ga. BHC 6,892,032 5,597,184 23.1
163 Eagle Bancorp Inc. Bethesda Md. BHC 6,890,672 6,077,024 13.4
164 Nationwide Bank Columbus Ohio savings 6,870,076 6,397,488 7.4
165 First Financial Bankshares Inc. Abilene Texas BHC 6,809,931 6,665,070 2.2
166 WSFS Financial Corp. Wilmington Del. savings 6,765,270 5,585,962 21.1
167 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 6,729,058 6,153,600 9.4
168 Comenity Capital Bank Salt Lake City Utah commercial 6,707,230 4,150,049 61.6
169 First Commonwealth Financial Corp. Indiana Pa. BHC 6,684,018 6,566,890 1.8
170 United Financial Bancorp Inc. Glastonbury Conn. BHC 6,603,987 6,261,832 5.5
171 OFG Bancorp San Juan Puerto Rico BHC 6,501,824 7,099,149 -8.4
172 Brookline Bancorp Inc. Boston Mass. BHC 6,452,875 6,060,940 6.5
173 New York Private Bank & Trust Corp. New York N.Y. BHC 6,438,580 6,791,245 -5.2
174 ServisFirst Bancshares Inc. Birmingham Ala. BHC 6,370,448 5,095,509 25.0
175 First Banks Inc. Clayton Mo. BHC 6,244,585 6,048,871 3.2
176 HomeStreet Inc. Seattle Wash. BHC 6,243,567 4,894,380 27.6
177 Tompkins Financial Corp. Ithaca N.Y. BHC 6,236,756 5,689,995 9.6
178 Flushing Financial Corp. Uniondale N.Y. BHC 6,058,487 5,704,634 6.2
179 Dime Community Bancshares Inc. Brooklyn N.Y. savings 6,005,430 5,032,872 19.3
180 World's Foremost Bank Lincoln Neb. commercial 5,896,895 5,381,132 9.6
181 Independent Bank Group Inc. McKinney Texas BHC 5,852,801 5,055,027 15.8
182 Durant Bancorp Inc. Durant Okla. BHC 5,810,900 3,161,259 83.8
183 Sabadell United Bank Miami Fla. commercial 5,789,346 5,266,011 9.9
184 Beneficial Bancorp Inc. Philadelphia Pa. savings 5,742,747 4,830,265 18.9
185 W.T.B. Financial Corp. Spokane Wash. BHC 5,668,953 5,305,272 6.9
186 EB Acquisition Co. LLC Dallas Texas BHC 5,591,099 3,577,152 56.3
187 Southside Bancshares Inc. Tyler Texas BHC 5,563,767 5,162,076 7.8
188 1st Source Corp. South Bend Ind. BHC 5,487,314 5,188,073 5.8
189 First Busey Corp. Champaign Ill. BHC 5,425,170 3,998,976 35.7
190 First Security Bancorp Searcy Ark. BHC 5,386,271 5,050,124 6.7
191 Central Pacific Financial Corp. Honolulu Hawaii BHC 5,384,236 5,131,288 4.9
192 Westamerica Bancorp. San Rafael Calif. BHC 5,369,104 5,172,723 3.8
193 Ridgewood Savings Bank Ridgewood N.Y. savings 5,347,525 5,206,994 2.7
194 OceanFirst Financial Corp. Toms River N.J. savings 5,196,395 2,598,879 99.9
195 Columbia Bank MHC Fair Lawn N.J. savings 5,119,893 4,815,697 6.3
196 Lakeland Bancorp Inc. Oak Ridge N.J. BHC 5,093,433 3,869,722 31.6
197 Sandy Spring Bancorp Inc. Olney Md. BHC 5,091,383 4,655,380 9.4
198 CenterState Banks Inc. Winter Haven Fla. BHC 5,078,559 4,022,717 26.2
199 Luther Burbank Corp. Santa Rosa Calif. BHC 5,064,500 4,363,234 16.1
200 Woodforest Financial Group Inc. The Woodlands Texas BHC 4,914,172 4,690,636 4.8

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of March 17, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Banks, thrifts and holding companies