Banks and Thrifts with the Most Assets

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Banks and Thrifts with the Most Assets

Banks and Thrifts with the Most AssetsOn Sept. 30, 2014. Dollars in thousands
Published March 16, 2015

Rank Company Type of
institution
Assets Change
Sept. 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $2,527,005,000 $2,463,309,000 2.6%
2 Bank of America Corp. Charlotte, N.C. BHC 2,126,138,000 2,128,706,000 -0.1
3 Citigroup Inc. New York BHC 1,882,849,000 1,899,511,000 -0.9
4 Wells Fargo & Co. San Francisco BHC 1,636,855,000 1,488,055,000 10.0
5 Goldman Sachs Group Inc. New York BHC 868,995,000 923,359,000 -5.9
6 Morgan Stanley New York BHC 814,511,000 832,223,000 -2.1
7 General Electric Capital Corp. Norwalk, Conn. BHC 514,344,543 528,643,825 -2.7
8 U.S. Bancorp Minneapolis BHC 391,284,000 360,681,000 8.5
9 Bank of New York Mellon Corp. New York BHC 386,296,000 371,957,000 3.9
10 PNC Financial Services Group Inc. Pittsburgh BHC 334,602,342 308,912,603 8.3
11 Capital One Financial Corp. McLean, Va. BHC 300,444,020 290,217,687 3.5
12 HSBC North America Holdings Inc. New York BHC 280,272,469 309,312,154 -9.4
13 State Street Corp. Boston BHC 274,815,393 216,751,956 26.8
14 TD Bank US Holding Co. Cherry Hill, N.J. BHC 242,225,156 231,673,130 4.6
15 BB&T Corp. Winston-Salem, N.C. BHC 187,021,509 181,050,008 3.3
16 SunTrust Banks Inc. Atlanta BHC 186,860,815 172,033,106 8.6
17 American Express Co. New York BHC 153,862,000 150,152,000 2.5
18 Ally Financial Inc. Detroit BHC 149,195,000 150,556,000 -0.9
19 Charles Schwab Corp. San Francisco BHC 147,445,000 140,211,000 5.2
20 Fifth Third Bancorp Cincinnati BHC 134,187,722 124,939,419 7.4
21 Citizens Financial Group Inc. Providence, R.I. BHC 131,520,691 120,738,247 8.9
22 United Services Automobile Association San Antonio BHC 129,191,103 121,758,503 6.1
23 BMO Financial Corp. Chicago BHC 119,791,374 113,051,766 6.0
24 Regions Financial Corp. Birmingham, Ala. BHC 119,301,813 116,937,255 2.0
25 Santander Holdings USA Inc. Boston BHC 113,538,172 77,070,780 47.3
26 Northern Trust Corp. Chicago BHC 111,153,721 95,969,501 15.8
27 MUFG Americas Holdings Corp. New York BHC 110,882,044 105,492,129 5.1
28 M&T Bank Corp. Buffalo, N.Y. BHC 97,230,366 84,427,485 15.2
29 KeyCorp Cleveland BHC 89,884,477 91,016,413 -1.2
30 BancWest Corp. San Francisco BHC 86,894,858 81,729,444 6.3
31 Discover Financial Services Riverwoods, Ill. BHC 80,596,481 75,544,201 6.7
32 BBVA Compass Bancshares Inc. Houston BHC 79,187,065 70,087,078 13.0
33 Comerica Inc. Dallas BHC 68,949,210 64,723,310 6.5
34 Huntington Bancshares Inc. Columbus, Ohio BHC 64,330,629 56,648,251 13.6
35 Deutsche Bank Trust Corp. New York BHC 60,635,000 66,067,000 -8.2
36 Zions Bancorp. Salt Lake City BHC 55,458,870 55,188,312 0.5
37 New York Community Bancorp Inc. Westbury BHC 48,679,772 45,764,133 6.4
38 First Republic Bank San Francisco commercial 46,680,920 40,950,820 14.0
39 CIT Group Inc. New York BHC 46,480,980 46,223,981 0.6
40 UBS Bank USA Salt Lake City commercial 46,183,549 43,227,044 6.8
41 E-Trade Financial Corp. New York BHC 45,818,844 45,547,479 0.6
42 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 37,971,091 37,380,836 1.6
43 Utrecht-America Holdings Inc. New York BHC 37,231,381 52,307,395 -28.8
44 Hudson City Bancorp Inc. Paramus, N.J. BHC 37,161,125 39,186,560 -5.2
45 SVB Financial Group Santa Clara, Calif. BHC 36,044,135 23,757,075 51.7
46 John Deere Capital Corp. Reno, Nev. BHC 35,316,750 31,546,545 12.0
47 People's United Financial Inc. Bridgeport, Conn. BHC 34,764,455 31,497,138 10.4
48 Popular Inc. Hato Rey, Puerto Rico BHC 34,099,000 36,052,000 -5.4
49 City National Corp. Los Angeles BHC 32,015,600 29,059,404 10.2
50 BOK Financial Corp. Tulsa, Okla. BHC 29,103,689 27,174,025 7.1
51 East West Bancorp Inc. Pasadena, Calif. BHC 28,481,156 24,493,454 16.3
52 Cullen/Frost Bankers Inc. San Antonio BHC 27,411,142 23,566,006 16.3
53 Synovus Financial Corp. Columbus, Ga. BHC 26,519,110 26,218,360 1.1
54 Signature Bank New York commercial 25,950,485 21,006,486 23.5
55 Associated Banc-Corp Green Bay, Wis. BHC 25,653,822 23,688,675 8.3
56 Scottrade Financial Services Inc. St. Louis BHC 25,260,266 24,752,027 2.1
57 FirstMerit Corp. Akron, Ohio BHC 24,610,114 24,140,030 1.9
58 Barclays Delaware Holdings LLC Wilmington BHC 24,158,229 21,025,405 14.9
59 First Horizon National Corp. Memphis, Tenn. BHC 23,987,518 24,194,150 -0.9
60 Raymond James Financial Inc. St. Petersburg, Fla. BHC 23,325,652 23,186,120 0.6
61 Commerce Bancshares Inc. Kansas City, Mo. BHC 22,710,961 22,462,282 1.1
62 Umpqua Holdings Corp. Portland, Ore. BHC 22,493,824 11,573,058 94.4
63 IMB HoldCo LLC Pasadena, Calif. BHC 22,011,643 24,269,655 -9.3
64 First Citizens BancShares Inc. Raleigh, N.C. BHC 21,942,491 21,511,352 2.0
65 Webster Financial Corp. Waterbury, Conn. BHC 21,841,501 20,614,348 6.0
66 Prosperity Bancshares Inc. Houston BHC 21,125,064 16,060,463 31.5
67 EverBank Financial Corp Jacksonville, Fla. BHC 20,510,343 17,612,089 16.5
68 Hancock Holding Co. Gulfport, Miss. BHC 19,996,647 18,820,201 6.3
69 Wintrust Financial Corp. Rosemont, Ill. BHC 19,184,183 17,682,548 8.5
70 TCF Financial Corp. Wayzata, Minn. BHC 19,052,948 18,417,601 3.4
71 Susquehanna Bancshares Inc. Lititz, Pa. BHC 18,583,327 18,481,150 0.6
72 Investors Bancorp Inc. Short Hills, N.J. BHC 17,781,789 13,751,425 29.3
73 BankUnited Inc. Miami Lakes, Fla. BHC 17,680,739 14,308,014 23.6
74 Fulton Financial Corp. Lancaster, Pa. BHC 17,209,511 17,023,087 1.1
75 First National of Nebraska Inc. Omaha BHC 17,082,710 15,977,890 6.9
76 State Farm Bank FSB Bloomington, Ill. savings 17,018,732 14,926,411 14.0
77 Valley National Bancorp Wayne, N.J. BHC 16,726,410 15,976,943 4.7
78 UMB Financial Corp. Kansas City, Mo. BHC 16,284,028 16,184,233 0.6
79 PacWest Bancorp Los Angeles BHC 15,939,057 6,618,186 140.8
80 F.N.B. Corp. Pittsburgh BHC 15,757,045 12,790,279 23.2
81 Iberiabank Corp. Lafayette, La. BHC 15,516,609 13,145,077 18.0
82 Astoria Financial Corp. Lake Success, N.Y. BHC 15,460,281 16,022,089 -3.5
83 PrivateBancorp Inc. Chicago BHC 15,190,468 13,869,140 9.5
84 Arvest Bank Group Inc. Bentonville, Ark. BHC 14,969,471 13,986,055 7.0
85 Washington Federal Inc. Seattle BHC 14,756,041 13,082,859 12.8
86 Bank of Hawaii Corp. Honolulu BHC 14,577,913 13,916,694 4.8
87 MB Financial Inc. Chicago BHC 14,506,043 9,257,618 56.7
88 Texas Capital Bancshares Inc. Dallas BHC 14,266,857 10,797,757 32.1
89 FirstBank Holding Co. Lakewood, Colo. BHC 14,052,107 13,169,177 6.7
90 BancorpSouth Inc. Tupelo, Miss. BHC 13,074,902 12,930,641 1.1
91 First BanCorp. San Juan, Puerto Rico BHC 12,643,280 12,787,450 -1.1
92 Trustmark Corp. Jackson, Miss. BHC 12,096,316 11,805,197 2.5
93 United Bankshares Inc. Charleston, W.Va. BHC 12,085,063 8,513,818 41.9
94 International Bancshares Corp. Laredo, Texas BHC 12,079,187 12,076,658 0.0
95 Third Federal Savings and Loan Association of Cleveland MHC BHC 11,803,153 11,269,306 4.7
96 Apple Financial Holdings Inc. New York BHC 11,688,202 11,888,008 -1.7
97 Cathay General Bancorp Los Angeles BHC 11,599,466 10,821,446 7.2
98 Sallie Mae Bank Salt Lake City commercial 11,477,776 9,721,448 18.1
99 Old National Bancorp Evansville, Ind. BHC 11,179,846 9,652,137 15.8
100 Central Bancompany Inc. Jefferson City, Mo. BHC 10,967,840 10,443,416 5.0
101 Hawaiian Electric Industries Inc. Honolulu BHC 10,670,471 10,429,012 2.3
102 Western Alliance Bancorp. Phoenix BHC 10,288,824 8,921,429 15.3
103 BMW Bank of North America Salt Lake City commercial 9,977,757 9,916,304 0.6
104 Capitol Federal Financial Inc. Topeka, Kan. BHC 9,880,982 9,208,223 7.3
105 Midland Financial Co. Oklahoma City BHC 9,819,769 9,649,656 1.8
106 Discount Bancorp Inc. New York BHC 9,774,310 9,722,460 0.5
107 Flagstar Bancorp Inc. Troy, Mich. BHC 9,625,410 11,807,815 -18.5
108 Stifel Financial Corp. St. Louis BHC 9,326,117 8,709,459 7.1
109 National Americas Holdings LLC New York BHC 9,299,322 9,063,869 2.6
110 Hilltop Holdings Inc. Dallas BHC 9,180,402 9,093,592 1.0
111 First Midwest Bancorp Inc. Itasca, Ill. BHC 9,096,351 8,517,913 6.8
112 Bremer Financial Corp. St. Paul, Minn. BHC 8,919,949 8,438,616 5.7
113 Eastern Bank Corp. Boston BHC 8,814,847 8,706,158 1.2
114 National Penn Bancshares Inc. Allentown, Pa. BHC 8,633,000 8,424,623 2.5
115 First Interstate BancSystem Inc. Billings, Mont. BHC 8,480,062 7,497,512 13.1
116 Provident Financial Services Inc. Jersey City, N.J. BHC 8,418,558 7,341,014 14.7
117 Glacier Bancorp Inc. Kalispell, Mont. BHC 8,109,952 8,047,729 0.8
118 Comenity Bank Wilmington, Del. commercial 7,935,865 6,538,245 21.4
119 Pinnacle Bancorp Inc. Central City, Neb. BHC 7,903,909 7,550,146 4.7
120 South State Corp. Columbia, S.C. BHC 7,887,208 8,028,442 -1.8
121 Northwest Bancshares Inc. Warren, Pa. BHC 7,870,360 7,959,072 -1.1
122 NBT Bancorp Inc. Norwich, N.Y. BHC 7,867,031 7,668,903 2.6
123 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 7,794,680 6,878,113 13.3
124 Beal Financial Corp. Plano, Texas BHC 7,756,680 8,879,801 -12.6
125 OFG Bancorp San Juan, Puerto Rico BHC 7,673,339 8,380,227 -8.4
126 United Community Banks Inc. Blairsville, Ga. BHC 7,527,745 7,243,293 3.9
127 Community Bank System Inc. DeWitt, N.Y. BHC 7,502,643 7,302,017 2.7
128 Columbia Banking System Inc. Tacoma, Wash. BHC 7,466,821 7,150,940 4.4
129 CVB Financial Corp. Ontario, Calif. BHC 7,422,849 6,557,283 13.2
130 First American Financial Corp. Santa Ana, Calif. BHC 7,388,215 6,501,070 13.6
131 First Financial Bancorp. Cincinnati BHC 7,353,469 6,253,441 17.6
132 Sterling Bancorp Montebello, N.Y. BHC 7,337,387 4,049,172 81.2
133 Cadence Bancorp LLC Houston BHC 7,287,546 6,225,322 17.1
134 Home BancShares Inc. Conway, Ark. BHC 7,196,371 4,161,306 72.9
135 Union Bankshares Corp. Richmond, Va. BHC 7,194,752 4,047,306 77.8
136 Park National Corp. Newark, Ohio BHC 7,013,272 6,707,089 4.6
137 BBCN Bancorp Inc. Los Angeles BHC 6,927,806 6,340,987 9.3
138 Mutual of Omaha Bank Neb. savings 6,894,743 6,492,199 6.2
139 Dollar Bank FSB Pittsburgh savings 6,772,123 6,645,158 1.9
140 Capital Bank Financial Corp. Coral Gables, Fla. BHC 6,694,984 6,605,991 1.3
141 Boston Private Financial Holdings Inc. BHC 6,689,190 6,275,016 6.6
142 Chemical Financial Corp. Midland, Mich. BHC 6,596,985 6,258,236 5.4
143 Bank of the Ozarks Inc. Little Rock, Ark. BHC 6,580,360 4,706,465 39.8
144 Doral Financial Corp. San Juan, Puerto Rico BHC 6,562,620 8,562,337 -23.4
145 Customers Bancorp Inc. Wyomissing, Pa. BHC 6,532,435 3,925,112 66.4
146 BancFirst Corp. Oklahoma City BHC 6,406,595 5,926,745 8.1
147 Independent Bank Corp. Rockland, Mass. BHC 6,384,428 5,895,464 8.3
148 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 6,361,866 5,458,218 16.6
149 First Commonwealth Financial Corp. Indiana, Pa. BHC 6,356,098 6,150,962 3.3
150 New York Private Bank & Trust Corp. BHC 6,296,736 6,675,795 -5.7
151 WesBanco Inc. Wheeling, W.Va. BHC 6,281,054 6,147,413 2.2
152 Santander BanCorp Guaynabo, Puerto Rico BHC 6,103,113 6,884,529 -11.4
153 FCB Financial Holdings Inc. Weston, Fla. BHC 6,054,944 3,638,095 66.4
154 Nationwide Bank Columbus, Ohio savings 6,023,476 5,392,173 11.7
155 SNBNY Holdings Ltd. New York BHC 6,003,518 6,489,453 -7.5
156 Heartland Financial USA Inc. Dubuque, Iowa BHC 5,934,809 4,912,730 20.8
157 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 5,865,703 5,391,200 8.8
158 First Banks Inc. Clayton, Mo. BHC 5,847,285 6,230,054 -6.1
159 Renasant Corp. Tupelo, Miss. BHC 5,751,711 5,736,048 0.3
160 Talmer Bancorp Inc. Troy, Mich. BHC 5,744,885 4,750,641 20.9
161 Brookline Bancorp Inc. Boston BHC 5,717,965 5,254,051 8.8
162 First Merchants Corp. Muncie, Ind. BHC 5,592,185 4,326,462 29.3
163 First Financial Bankshares Inc. Abilene, Texas BHC 5,575,811 5,075,635 9.9
164 Farmers & Merchants Bank of Long Beach Calif. commercial 5,531,683 5,145,387 7.5
165 United Financial Bancorp Inc. Glastonbury, Conn. BHC 5,316,998 2,224,550 139.0
166 Mizuho Bank USA New York commercial 5,115,364 4,802,153 6.5
167 CM Florida Holdings Inc. Coral Gables BHC 5,113,439 4,815,829 6.2
168 Bank Leumi Le-Israel Corp. New York BHC 5,112,089 5,172,662 -1.2
169 Tompkins Financial Corp. Ithaca, N.Y. BHC 5,090,919 4,932,428 3.2
170 Ridgewood Savings Bank N.Y. savings 5,072,462 5,026,164 0.9
171 Westamerica Bancorp. San Rafael, Calif. BHC 4,994,067 4,807,627 3.9
172 TowneBank Portsmouth, Va. commercial 4,972,449 4,570,927 8.8
173 Scotiabank de Puerto Rico San Juan commercial 4,944,434 5,622,498 -12.1
174 S&T Bancorp Inc. Indiana, Pa. BHC 4,906,744 4,588,128 6.9
175 Flushing Financial Corp. Lake Success, N.Y. BHC 4,891,986 4,732,265 3.4
176 BofI Holding Inc. San Diego BHC 4,824,863 3,284,182 46.9
177 1st Source Corp. South Bend, Ind. BHC 4,821,175 4,650,646 3.7
178 National Bank Holdings Corp. Greenwood Village, Colo. BHC 4,812,807 5,161,969 -6.8
179 WSFS Financial Corp. Wilmington, Del. BHC 4,782,728 4,442,656 7.7
180 Banner Corp. Walla Walla, Wash. BHC 4,759,389 4,282,553 11.1
181 Central Pacific Financial Corp. Honolulu BHC 4,750,269 4,744,483 0.1
182 First Security Bancorp Searcy, Ark. BHC 4,735,719 4,438,185 6.7
183 Opus Bank Irvine, Calif. commercial 4,722,746 3,475,432 35.9
184 W.T.B. Financial Corp. Spokane, Wash. BHC 4,716,893 4,428,348 6.5
185 Simmons First National Corp. Pine Bluff, Ark. BHC 4,691,222 3,441,709 36.3
186 Carter Bank & Trust Martinsville, Va. commercial 4,678,837 4,629,304 1.1
187 Columbia Bank MHC Fair Lawn, N.J. BHC 4,644,301 4,490,652 3.4
188 Blackrock Institutional Trust Co. San Francisco commercial 4,643,291 4,571,519 1.6
189 Sabadell United Bank Miami commercial 4,587,437 3,770,420 21.7
190 TrustCo Bank Corp NY Glenville BHC 4,583,155 4,463,436 2.7
191 Banc of California Inc. Irvine BHC 4,537,996 3,718,374 22.0
192 World's Foremost Bank Lincoln, Neb. commercial 4,448,662 4,137,086 7.5
193 Intrust Financial Corp. Wichita, Kan. BHC 4,392,384 4,093,824 7.3
194 Dime Community Bancshares Inc. Brooklyn, N.Y. BHC 4,384,405 4,015,325 9.2
195 Beneficial Savings Bank MHC Philadelphia BHC 4,360,614 4,686,235 -6.9
196 SWS Group Inc. Dallas BHC 4,318,545 4,371,492 -1.2
197 Bancorp Inc. Wilmington, Del. BHC 4,300,008 4,000,539 7.5
198 Sandy Spring Bancorp Inc. Olney, Md. BHC 4,248,732 4,052,969 4.8
199 Hanmi Financial Corp. Los Angeles BHC 4,238,374 2,845,137 49.0
200 Woodforest Financial Group Inc. The Woodlands, Texas BHC 4,231,537 3,941,844 7.3


Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 15, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
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