Banks and Thrifts with the Most Assets

September 06, 2016, 4:54 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most AssetsOn June 30, 2016. Dollars in thousands Published September 6, 2016
Rank	Company	Type of institution	Assets		Change
Rank	Company	Type of institution	June 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$2,466,096,000	$2,447,994,000	0.7%
2	Bank of America Corp. Charlotte, N.C.	BHC	2,189,811,000	2,152,082,000	1.8
3	Wells Fargo & Co. San Francisco	BHC	1,889,235,000	1,720,617,000	9.8
4	Citigroup Inc. New York	BHC	1,818,771,000	1,829,370,000	-0.6
5	Goldman Sachs Group Inc. New York	BHC	896,870,000	859,932,000	4.3
6	Morgan Stanley New York	BHC	828,873,000	825,755,000	0.4
7	U.S. Bancorp Minneapolis	BHC	438,463,000	419,075,000	4.6
8	Bank of New York Mellon Corp.	BHC	372,351,000	395,254,000	-5.8
9	PNC Financial Services Group Inc. Pittsburgh	BHC	361,528,406	354,201,925	2.1
10	Capital One Financial Corp. McLean, Va.	BHC	339,247,718	310,636,497	9.2
11	HSBC North America Holdings Inc. New York	BHC	295,534,689	277,249,331	6.6
12	TD Group US Holdings LLC Wilmington, Del.	BHC	276,317,370	NA	NA
13	State Street Corp. Boston	BHC	255,396,733	294,570,652	-13.3
14	BB&T Corp. Winston-Salem, N.C.	BHC	221,858,615	191,017,482	16.1
15	SunTrust Banks Inc. Atlanta	BHC	199,276,480	189,107,850	5.4
16	Charles Schwab Corp. San Francisco	savings	198,052,000	163,627,000	21.0
17	American Express Co. New York	BHC	159,632,000	157,141,000	1.6
18	Ally Financial Inc. Detroit	BHC	157,931,000	156,472,000	0.9
19	RBC USA Holdco Corp. New York	BHC	151,710,605	NA	NA
20	Citizens Financial Group Inc. Providence, R.I.	BHC	145,568,297	137,564,322	5.8
21	United Services Automobile Association San Antonio	savings	144,819,412	134,222,822	7.9
22	Fifth Third Bancorp Cincinnati	BHC	143,625,325	141,658,130	1.4
23	BMO Financial Corp. Wilmington, Del.	BHC	132,007,952	118,131,486	11.7
24	Santander Holdings USA Inc. Boston	BHC	126,502,203	126,316,164	0.1
25	Regions Financial Corp. Birmingham, Ala.	BHC	126,378,482	121,967,042	3.6
26	M&T Bank Corp. Buffalo, N.Y.	BHC	123,820,584	97,080,076	27.5
27	Northern Trust Corp. Chicago	BHC	121,509,559	119,942,945	1.3
28	MUFG Americas Holdings Corp. New York	BHC	117,205,079	114,265,672	2.6
29	KeyCorp Cleveland	BHC	101,406,977	94,674,550	7.1
30	BBVA Compass Bancshares Inc. Houston	BHC	91,753,156	88,470,749	3.7
31	Discover Financial Services Riverwoods, Ill.	BHC	87,511,328	84,911,199	3.1
32	Synchrony Financial Stamford, Conn.	savings	82,384,173	NA	NA
33	BancWest Holding Inc. San Francisco	BHC	80,624,408	NA	NA
34	Huntington Bancshares Inc. Columbus, Ohio	BHC	73,954,016	68,845,648	7.4
35	Comerica Inc. Dallas	BHC	71,440,155	70,053,205	2.0
36	CIT Group Inc. New York	BHC	66,783,624	46,657,160	43.1
37	First Republic Bank San Francisco	commercial	64,729,863	53,118,575	21.9
38	Zions Bancorp. Salt Lake City	BHC	59,642,992	58,365,459	2.2
39	UBS Bank USA Salt Lake City	commercial	54,680,466	47,860,365	14.2
40	Deutsche Bank Trust Corp. New York	BHC	54,629,000	58,202,000	-6.1
41	E-Trade Financial Corp. New York	savings	49,202,038	47,117,894	4.4
42	New York Community Bancorp Inc. Westbury	BHC	49,035,747	48,648,532	0.8
43	SVB Financial Group Santa Clara, Calif.	BHC	43,147,945	40,244,261	7.2
44	People's United Financial Inc. Bridgeport, Conn.	BHC	40,120,118	37,154,644	8.0
45	Popular Inc. Hato Rey, Puerto Rico	BHC	37,606,000	36,750,000	2.3
46	Signature Bank New York	commercial	36,546,835	29,969,468	21.9
47	John Deere Capital Corp. Reno, Nev.	savings	35,453,189	35,216,517	0.7
48	East West Bancorp Inc. Pasadena, Calif.	BHC	32,952,138	30,064,322	9.6
49	First Citizens BancShares Inc. Raleigh, N.C.	BHC	32,230,403	30,896,855	4.3
50	BOK Financial Corp. Tulsa, Okla.	BHC	32,050,291	30,846,158	3.9
51	Synovus Financial Corp. Columbus, Ga.	BHC	29,459,691	28,205,870	4.4
52	Associated Banc-Corp Green Bay, Wis.	BHC	29,038,699	27,185,145	6.8
53	Cullen/Frost Bankers Inc. San Antonio	BHC	29,014,585	27,802,644	4.4
54	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	28,841,247	24,805,596	16.3
55	First Horizon National Corp. Memphis, Tenn.	BHC	27,541,899	25,241,144	9.1
56	EverBank Financial Corp Jacksonville, Fla.	savings	27,354,310	24,120,491	13.4
57	BankUnited Inc. Miami Lakes, Fla.	BHC	26,309,192	21,401,793	22.9
58	Utrecht-America Holdings Inc. New York	BHC	25,363,698	25,928,156	-2.2
59	Webster Financial Corp. Waterbury, Conn.	BHC	25,131,298	23,644,664	6.3
60	Commerce Bancshares Inc. Kansas City, Mo.	BHC	24,726,507	23,721,613	4.2
61	Wintrust Financial Corp. Rosemont, Ill.	BHC	24,427,295	20,816,905	17.3
62	Umpqua Holdings Corp. Portland, Ore.	BHC	24,132,600	22,805,994	5.8
63	Hancock Holding Co. Gulfport, Miss.	BHC	23,071,656	21,550,936	7.1
64	Scottrade Financial Services Inc. St. Louis	savings	22,466,924	22,597,143	-0.6
65	Prosperity Bancshares Inc. Houston	BHC	21,880,979	21,687,419	0.9
66	Valley National Bancorp Wayne, N.J.	BHC	21,809,738	19,290,005	13.1
67	Investors Bancorp Inc. Short Hills, N.J.	BHC	21,733,831	19,954,834	8.9
68	F.N.B. Corp. Pittsburgh	BHC	21,214,967	16,598,601	27.8
69	PacWest Bancorp Beverly Hills, Calif.	BHC	21,147,143	16,699,159	26.6
70	TCF Financial Corp. Wayzata, Minn.	BHC	21,081,736	19,851,826	6.2
71	Texas Capital Bancshares Inc. Dallas	BHC	21,081,024	17,817,384	18.3
72	Iberiabank Corp. Lafayette, La.	BHC	20,160,855	19,238,928	4.8
73	UMB Financial Corp. Kansas City, Mo.	BHC	19,734,076	18,418,727	7.1
74	First Hawaiian Inc. Honolulu	BHC	19,052,593	91,200,312	-79.1
75	First National of Nebraska Inc. Omaha	BHC	18,783,090	17,624,149	6.6
76	Fulton Financial Corp. Lancaster, Pa.	BHC	18,433,910	17,322,400	6.4
77	PrivateBancorp Inc. Chicago	BHC	18,169,191	16,225,895	12.0
78	State Farm Bank FSB Bloomington, Ill.	savings	16,772,084	16,558,373	1.3
79	Western Alliance Bancorp. Phoenix	BHC	16,728,767	13,470,104	24.2
80	Arvest Bank Group Inc. Bentonville, Ark.	BHC	16,634,738	15,429,891	7.8
81	FirstBank Holding Co. Lakewood, Colo.	BHC	16,235,257	15,172,163	7.0
82	MB Financial Inc. Chicago	BHC	15,995,790	15,018,194	6.5
83	Bank of Hawaii Corp. Honolulu	BHC	15,916,031	15,336,181	3.8
84	Sallie Mae Bank Salt Lake City	commercial	15,521,944	12,649,545	22.7
85	Stifel Financial Corp. St. Louis	BHC	15,248,777	10,139,542	50.4
86	Astoria Financial Corp. Lake Success, N.Y.	savings	15,017,071	15,295,356	-1.8
87	Washington Federal Inc. Seattle	BHC	14,821,600	14,370,496	3.1
88	Old National Bancorp Evansville, Ind.	BHC	14,420,599	12,075,892	19.4
89	United Bankshares Inc. Charleston, W.Va.	BHC	14,338,012	12,414,566	15.5
90	BancorpSouth Inc. Tupelo, Miss.	BHC	14,130,157	13,636,675	3.6
91	Flagstar Bancorp Inc. Troy, Mich.	savings	13,723,711	12,139,403	13.1
92	Cathay General Bancorp Los Angeles	BHC	13,493,177	11,918,316	13.2
93	Sterling Bancorp Montebello, N.Y.	BHC	13,089,172	11,568,014	13.1
94	Hilltop Holdings Inc. Dallas	BHC	13,077,902	12,477,198	4.8
95	Trustmark Corp. Jackson, Miss.	BHC	13,030,349	12,182,448	7.0
96	Apple Financial Holdings Inc. New York	BHC	12,884,030	11,775,081	9.4
97	Third Federal Savings and Loan Association of Cleveland MHC	savings	12,624,307	12,259,463	3.0
98	First BanCorp. San Juan, Puerto Rico	BHC	12,508,702	12,578,813	-0.6
99	Midland Financial Co. Oklahoma City	savings	12,301,042	11,682,787	5.3
100	Central Bancompany Inc. Jefferson City, Mo.	BHC	12,292,830	11,674,358	5.3
101	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	12,279,579	8,710,435	41.0
102	Hawaiian Electric Industries Inc. Honolulu	savings	11,979,239	11,439,631	4.7
103	International Bancshares Corp. Laredo, Texas	BHC	11,776,640	12,074,129	-2.5
104	Great Western Bancorp Inc. Sioux Falls, S.D.	BHC	11,453,222	NA	NA
105	Bremer Financial Corp. St. Paul, Minn.	BHC	11,340,612	10,063,759	12.7
106	First Midwest Bancorp Inc. Itasca, Ill.	BHC	10,995,810	9,863,027	11.5
107	Comenity Bank Wilmington, Del.	commercial	10,431,481	8,977,419	16.2
108	Banc of California Inc. Irvine	BHC	10,157,662	6,437,882	57.8
109	Eastern Bank Corp. Boston	BHC	10,025,463	9,839,534	1.9
110	BMW Bank of North America Salt Lake City	commercial	9,946,846	9,939,479	0.1
111	United Community Banks Inc. Blairsville, Ga.	BHC	9,930,832	8,257,015	20.3
112	Banner Corp. Walla Walla, Wash.	BHC	9,916,205	5,194,258	90.9
113	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	9,735,668	6,516,544	49.4
114	Customers Bancorp Inc. Wyomissing, Pa.	BHC	9,684,625	7,618,608	27.1
115	Home BancShares Inc. Conway, Ark.	BHC	9,582,126	8,074,382	18.7
116	Chemical Financial Corp. Midland, Mich.	BHC	9,514,172	9,020,725	5.5
117	Pinnacle Bancorp Inc. Omaha, Neb.	BHC	9,433,094	8,531,399	10.6
118	Columbia Banking System Inc. Tacoma, Wash.	BHC	9,353,651	8,518,019	9.8
119	Capitol Federal Financial Inc. Topeka, Kan.	savings	9,261,534	9,154,511	1.2
120	Provident Financial Services Inc. Iselin, N.J.	BHC	9,226,753	8,751,414	5.4
121	Cadence Bancorp LLC Houston	BHC	9,222,133	8,249,878	11.8
122	Glacier Bancorp Inc. Kalispell, Mont.	BHC	9,199,451	8,589,810	7.1
123	Discount Bancorp Inc. New York	BHC	9,168,046	9,772,832	-6.2
124	Northwest Bancshares Inc. Warren, Pa.	savings	9,017,023	7,913,570	13.9
125	First American Financial Corp. Santa Ana, Calif.	savings	8,836,713	8,353,552	5.8
126	Community Bank System Inc. DeWitt, N.Y.	BHC	8,742,110	7,908,771	10.5
127	South State Corp. Columbia, S.C.	BHC	8,723,992	8,092,106	7.8
128	NBT Bancorp Inc. Norwich, N.Y.	BHC	8,624,780	8,072,485	6.8
129	First Interstate BancSystem Inc. Billings, Mont.	BHC	8,597,876	8,382,560	2.6
130	Renasant Corp. Tupelo, Miss.	BHC	8,529,566	5,899,190	44.6
131	WesBanco Inc. Wheeling, W.Va.	BHC	8,401,944	8,378,501	0.3
132	Hope Bancorp Inc. Los Angeles	BHC	8,336,826	7,333,319	13.7
133	CVB Financial Corp. Ontario, Calif.	BHC	8,312,307	7,697,358	8.0
134	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	8,311,679	8,203,108	1.3
135	First Financial Bancorp. Cincinnati	BHC	8,310,102	7,383,372	12.6
136	FCB Financial Holdings Inc. Weston, Fla.	BHC	8,221,222	6,607,198	24.4
137	Heartland Financial USA Inc. Dubuque, Iowa	BHC	8,204,401	6,717,007	22.1
138	Union Bankshares Corp. Richmond, Va.	BHC	8,118,110	7,507,057	8.1
139	SNBNY Holdings Ltd. Gibraltar, N.Y.	BHC	8,100,002	6,671,160	21.4
140	LegacyTexas Financial Group Inc. Plano	BHC	8,059,875	6,671,655	20.8
141	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	8,055,270	7,529,336	7.0
142	Beal Financial Corp. Plano, Texas	savings	8,053,220	7,233,960	11.3
143	TowneBank Portsmouth, Va.	commercial	7,940,695	6,055,141	31.1
144	Capital Bank Financial Corp. Charlotte, N.C.	BHC	7,625,913	7,059,186	8.0
145	BofI Holding Inc. San Diego	savings	7,601,354	5,823,719	30.5
146	Boston Private Financial Holdings Inc.	BHC	7,580,069	7,046,186	7.6
147	Simmons First National Corp. Pine Bluff, Ark.	BHC	7,534,219	7,614,358	-1.1
148	Mutual of Omaha Bank Neb.	savings	7,475,800	6,822,446	9.6
149	Opus Bank Irvine, Calif.	commercial	7,468,202	5,833,222	28.0
150	Yadkin Financial Corp. Raleigh, N.C.	BHC	7,455,519	4,327,052	72.3
151	Park National Corp. Newark, Ohio	BHC	7,440,175	7,309,569	1.8
152	Independent Bank Corp. Rockland, Mass.	BHC	7,418,866	7,195,921	3.1
153	Dollar Bank FSB Pittsburgh	savings	7,376,565	7,185,830	2.7
154	BCI Financial Group Inc. Miami	BHC	7,280,971	6,120,067	19.0
155	First Merchants Corp. Muncie, Ind.	BHC	6,907,270	6,141,002	12.5
156	First Commonwealth Financial Corp. Indiana, Pa.	BHC	6,749,821	6,316,728	6.9
157	OFG Bancorp San Juan, Puerto Rico	BHC	6,712,596	7,398,325	-9.3
158	BancFirst Corp. Oklahoma City	BHC	6,683,380	6,498,975	2.8
159	S&T Bancorp Inc. Indiana, Pa.	BHC	6,674,205	6,133,728	8.8
160	Bank Leumi Le-Israel Corp. New York	BHC	6,618,566	5,747,302	15.2
161	First Financial Bankshares Inc. Abilene, Texas	BHC	6,614,990	6,115,236	8.2
162	New York Private Bank & Trust Corp.	BHC	6,484,674	6,007,176	7.9
163	BNC Bancorp High Point, N.C.	BHC	6,479,536	4,278,588	51.4
164	Nationwide Bank Columbus, Ohio	savings	6,436,943	6,412,097	0.4
165	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	6,417,727	5,682,475	12.9
166	Eagle Bancorp Inc. Bethesda, Md.	BHC	6,366,438	5,754,320	10.6
167	Farmers & Merchants Bank of Long Beach Calif.	commercial	6,335,203	5,663,028	11.9
168	Brookline Bancorp Inc. Boston	BHC	6,319,957	5,800,282	9.0
169	Mizuho Bank USA New York	commercial	6,272,961	5,577,615	12.5
170	Ameris Bancorp Moultrie, Ga.	BHC	6,226,902	5,213,027	19.4
171	First Banks Inc. Clayton, Mo.	BHC	6,128,566	6,101,175	0.4
172	Flushing Financial Corp. Uniondale, N.Y.	BHC	5,986,727	5,359,964	11.7
173	HomeStreet Inc. Seattle	BHC	5,941,178	4,865,681	22.1
174	Tompkins Financial Corp. Ithaca, N.Y.	BHC	5,924,906	5,436,136	9.0
175	WSFS Financial Corp. Wilmington, Del.	savings	5,834,107	5,077,483	14.9
176	World's Foremost Bank Lincoln, Neb.	commercial	5,653,928	4,634,560	22.0
177	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	5,646,055	4,492,539	25.7
178	Dime Community Bancshares Inc. Brooklyn, N.Y.	savings	5,556,197	4,644,535	19.6
179	Beneficial Bancorp Inc. Philadelphia	savings	5,518,150	4,742,619	16.4
180	First Busey Corp. Champaign, Ill.	BHC	5,510,199	3,885,274	41.8
181	Optum Bank Inc. Salt Lake City	commercial	5,478,435	3,912,042	40.0
182	Sabadell United Bank Miami	commercial	5,451,623	4,879,015	11.7
183	Independent Bank Group Inc. McKinney, Texas	BHC	5,446,797	4,373,818	24.5
184	Santander BanCorp San Juan, Puerto Rico	BHC	5,396,415	5,635,475	-4.2
185	1st Source Corp. South Bend, Ind.	BHC	5,380,172	5,015,730	7.3
186	Ridgewood Savings Bank N.Y.	savings	5,309,950	5,128,042	3.5
187	First Security Bancorp Searcy, Ark.	BHC	5,291,229	4,966,263	6.5
188	Central Pacific Financial Corp. Honolulu	BHC	5,282,967	4,967,851	6.3
189	Comenity Capital Bank Salt Lake City	commercial	5,282,641	3,175,954	66.3
190	Westamerica Bancorp. San Rafael, Calif.	BHC	5,179,436	5,032,110	2.9
191	W.T.B. Financial Corp. Spokane, Wash.	BHC	5,172,345	4,841,934	6.8
192	Southside Bancshares Inc. Tyler, Texas	BHC	5,035,005	4,856,018	3.7
193	CenterState Banks Inc. Davenport, Fla.	BHC	4,995,289	3,873,209	29.0
194	Columbia Bank MHC Fair Lawn, N.J.	savings	4,954,404	4,768,860	3.9
195	Carter Bank & Trust Martinsville, Va.	commercial	4,905,368	4,796,721	2.3
196	First NBC Bank Holding Co. New Orleans	BHC	4,860,032	4,126,503	17.8
197	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	4,848,612	4,489,697	8.0
198	TrustCo Bank Corp NY Glenville	savings	4,832,194	4,743,554	1.9
199	Sandy Spring Bancorp Inc. Olney, Md.	BHC	4,739,449	4,507,367	5.1
200	Luther Burbank Corp. Santa Rosa, Calif.	savings	4,712,900	3,978,646	18.5

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 2, 2016. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial