Banks and Thrifts with the Most Deposits

December 14, 2015, 8:03 p.m. EST 1 Min Read

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Banks and Thrifts with the Most DepositsOn June 30, 2015. Dollars in thousands Published December 14, 2015
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	June 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,287,332,000	$1,319,751,000	-2.5%
2	Wells Fargo & Co. San Francisco	BHC	1,186,119,000	1,119,011,000	6.0
3	Bank of America Corp. Charlotte, N.C.	BHC	1,152,079,000	1,136,241,000	1.4
4	Citigroup Inc. New York	BHC	928,109,000	969,460,000	-4.3
5	U.S. Bancorp Minneapolis	BHC	296,848,000	276,262,000	7.5
6	Bank of New York Mellon Corp.	BHC	284,477,000	282,456,000	0.7
7	PNC Financial Services Group Inc. Pittsburgh	BHC	239,961,438	222,741,794	7.7
8	State Street Corp. Boston	BHC	230,590,871	218,834,361	5.4
9	Capital One Financial Corp. McLean, Va.	BHC	208,910,240	206,253,259	1.3
10	TD Bank US Holding Co. Cherry Hill, N.J.	BHC	208,658,796	196,577,993	6.1
11	SunTrust Banks Inc. Atlanta	BHC	144,954,983	133,312,070	8.7
12	Morgan Stanley New York	BHC	139,203,000	117,695,000	18.3
13	BB&T Corp. Winston-Salem, N.C.	BHC	132,783,382	131,585,740	0.9
14	HSBC North America Holdings Inc. New York	BHC	118,121,906	112,324,481	5.2
15	Charles Schwab Corp. San Francisco	BHC	112,925,000	95,699,000	18.0
16	Fifth Third Bancorp Cincinnati	BHC	103,342,402	96,160,657	7.5
17	Citizens Financial Group Inc. Providence, R.I.	BHC	100,961,655	92,015,337	9.7
18	Northern Trust Corp. Chicago	BHC	100,687,934	88,862,510	13.3
19	Regions Financial Corp. Birmingham, Ala.	BHC	97,201,428	94,066,454	3.3
20	Goldman Sachs Group Inc. New York	BHC	88,915,000	73,630,000	20.8
21	MUFG Americas Holdings Corp. New York	BHC	81,702,599	81,566,901	0.2
22	BMO Financial Corp. Wilmington, Del.	BHC	77,211,710	72,384,474	6.7
23	M&T Bank Corp. Buffalo, N.Y.	BHC	72,629,619	69,829,255	4.0
24	KeyCorp Cleveland	BHC	70,711,420	67,885,700	4.2
25	BancWest Corp. San Francisco	BHC	65,652,157	62,400,031	5.2
26	General Electric Capital Corp. Norwalk, Conn.	BHC	65,575,077	58,432,062	12.2
27	BBVA Compass Bancshares Inc. Houston	BHC	62,499,492	58,118,514	7.5
28	Ally Financial Inc. Detroit	BHC	61,700,000	55,693,000	10.8
29	United Services Automobile Association San Antonio	BHC	61,008,226	58,491,599	4.3
30	Comerica Inc. Dallas	BHC	58,333,919	54,108,225	7.8
31	Santander Holdings USA Inc. Boston	BHC	54,550,643	49,533,189	10.1
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	53,577,823	48,828,816	9.7
33	American Express Co. New York	BHC	50,393,000	45,856,000	9.9
34	Zions Bancorp. Salt Lake City	BHC	48,937,128	45,671,324	7.2
35	Discover Financial Services Riverwoods, Ill.	BHC	46,342,778	44,475,030	4.2
36	UBS Bank USA Salt Lake City	commercial	42,826,489	40,508,678	5.7
37	First Republic Bank San Francisco	commercial	41,887,566	35,034,479	19.6
38	Deutsche Bank Trust Corp. New York	BHC	41,402,000	43,102,000	-3.9
39	SVB Financial Group Santa Clara, Calif.	BHC	35,628,394	28,354,243	25.7
40	E-Trade Financial Corp. New York	BHC	34,831,457	33,077,411	5.3
41	City National Corp. Los Angeles	BHC	29,481,860	26,652,176	10.6
42	New York Community Bancorp Inc. Westbury	BHC	28,597,173	27,352,467	4.6
43	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	28,578,546	27,582,708	3.6
44	Popular Inc. Hato Rey, Puerto Rico	BHC	27,751,000	26,959,000	2.9
45	People's United Financial Inc. Bridgeport, Conn.	BHC	27,448,468	24,103,285	13.9
46	First Citizens BancShares Inc. Raleigh, N.C.	BHC	26,511,896	18,556,758	42.9
47	East West Bancorp Inc. Pasadena, Calif.	BHC	25,555,850	22,897,899	11.6
48	Signature Bank New York	commercial	24,456,915	19,758,878	23.8
49	Cullen/Frost Bankers Inc. San Antonio	BHC	23,879,689	22,583,708	5.7
50	Synovus Financial Corp. Columbus, Ga.	BHC	22,649,182	20,993,467	7.9
51	BOK Financial Corp. Tulsa, Okla.	BHC	21,067,953	20,583,754	2.4
52	FirstMerit Corp. Akron, Ohio	BHC	19,678,685	19,300,289	2.0
53	Commerce Bancshares Inc. Kansas City, Mo.	BHC	19,290,124	18,941,615	1.8
54	Associated Banc-Corp Green Bay, Wis.	BHC	19,269,563	17,316,259	11.3
55	First Horizon National Corp. Memphis, Tenn.	BHC	18,675,850	16,158,658	15.6
56	Hudson City Bancorp Inc. Paramus, N.J.	BHC	18,174,139	20,513,835	-11.4
57	Barclays Delaware Holdings LLC Wilmington	BHC	17,553,402	13,793,322	27.3
58	Hancock Holding Co. Gulfport, Miss.	BHC	17,314,091	15,250,365	13.5
59	Webster Financial Corp. Waterbury, Conn.	BHC	17,297,821	15,208,326	13.7
60	Wintrust Financial Corp. Rosemont, Ill.	BHC	17,286,500	15,726,762	9.9
61	CIT Group Inc. New York	BHC	17,267,794	13,938,981	23.9
62	Umpqua Holdings Corp. Portland, Ore.	BHC	17,151,736	16,336,444	5.0
63	Prosperity Bancshares Inc. Houston	BHC	17,022,335	17,286,831	-1.5
64	EverBank Financial Corp Jacksonville, Fla.	BHC	16,503,335	13,890,013	18.8
65	Iberiabank Corp. Lafayette, La.	BHC	16,119,541	11,981,183	34.5
66	TCF Financial Corp. Wayzata, Minn.	BHC	15,936,559	15,144,661	5.2
67	BankUnited Inc. Miami Lakes, Fla.	BHC	15,291,951	12,078,232	26.6
68	Scottrade Financial Services Inc. St. Louis	BHC	14,679,329	18,520,541	-20.7
69	UMB Financial Corp. Kansas City, Mo.	BHC	14,496,646	12,174,289	19.1
70	Valley National Bancorp Wayne, N.J.	BHC	14,331,031	11,416,052	25.5
71	Texas Capital Bancshares Inc. Dallas	BHC	14,188,323	10,757,321	31.9
72	First National of Nebraska Inc. Omaha	BHC	14,172,062	14,072,387	0.7
73	FirstBank Holding Co. Lakewood, Colo.	BHC	13,582,887	12,534,081	8.4
74	Fulton Financial Corp. Lancaster, Pa.	BHC	13,505,709	12,693,659	6.4
75	PrivateBancorp Inc. Chicago	BHC	13,388,936	12,236,201	9.4
76	Arvest Bank Group Inc. Bentonville, Ark.	BHC	13,244,732	12,476,942	6.2
77	Bank of Hawaii Corp. Honolulu	BHC	13,090,696	12,670,033	3.3
78	Investors Bancorp Inc. Short Hills, N.J.	BHC	12,965,230	11,331,255	14.4
79	PacWest Bancorp Los Angeles	BHC	12,600,990	11,699,534	7.7
80	F.N.B. Corp. Pittsburgh	BHC	12,358,127	11,057,770	11.8
81	Utrecht-America Holdings Inc. New York	BHC	11,726,434	10,698,000	9.6
82	Western Alliance Bancorp. Phoenix	BHC	11,406,728	8,469,505	34.7
83	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	11,010,743	10,267,974	7.2
84	BancorpSouth Inc. Tupelo, Miss.	BHC	11,001,915	10,558,592	4.2
85	Sallie Mae Bank Salt Lake City	commercial	10,926,041	9,546,014	14.5
86	MB Financial Inc. Chicago	BHC	10,861,814	7,763,064	39.9
87	Washington Federal Inc. Seattle	BHC	10,565,999	10,756,432	-1.8
88	State Farm Bank FSB Bloomington, Ill.	savings	10,549,313	10,502,258	0.4
89	Apple Financial Holdings Inc. New York	BHC	10,335,175	10,430,824	-0.9
90	Trustmark Corp. Jackson, Miss.	BHC	9,792,174	9,860,366	-0.7
91	First BanCorp. San Juan, Puerto Rico	BHC	9,504,576	9,630,788	-1.3
92	Astoria Financial Corp. Lake Success, N.Y.	BHC	9,425,737	9,846,816	-4.3
93	Cathay General Bancorp Los Angeles	BHC	9,338,862	8,580,604	8.8
94	United Bankshares Inc. Charleston, W.Va.	BHC	9,282,440	8,746,165	6.1
95	Sterling Bancorp Montebello, N.Y.	BHC	8,849,935	5,106,437	73.3
96	Old National Bancorp Evansville, Ind.	BHC	8,809,643	7,555,025	16.6
97	Central Bancompany Inc. Jefferson City, Mo.	BHC	8,781,342	8,032,170	9.3
98	Third Federal Savings and Loan Association of Cleveland MHC	BHC	8,557,805	8,796,064	-2.7
99	International Bancshares Corp. Laredo, Texas	BHC	8,463,835	8,422,639	0.5
100	First Midwest Bancorp Inc. Itasca, Ill.	BHC	8,212,671	6,895,250	19.1
101	Eastern Bank Corp. Boston	BHC	8,141,404	7,214,228	12.9
102	Flagstar Bancorp Inc. Troy, Mich.	BHC	7,844,504	6,810,157	15.2
103	Discount Bancorp Inc. New York	BHC	7,781,172	7,721,561	0.8
104	Bremer Financial Corp. St. Paul, Minn.	BHC	7,776,725	6,604,715	17.7
105	Great Western Bank Sioux Falls, S.D.	commercial	7,385,335	7,071,393	4.4
106	Chemical Financial Corp. Midland, Mich.	BHC	7,292,979	5,092,913	43.2
107	Pinnacle Bancorp Inc. Central City, Neb.	BHC	7,091,120	6,488,807	9.3
108	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	7,087,299	4,983,897	42.2
109	Columbia Banking System Inc. Tacoma, Wash.	BHC	7,044,373	5,985,069	17.7
110	United Community Banks Inc. Blairsville, Ga.	BHC	6,817,601	6,165,857	10.6
111	First Interstate BancSystem Inc. Billings, Mont.	BHC	6,803,985	6,179,042	10.1
112	Hilltop Holdings Inc. Dallas	BHC	6,796,437	6,155,309	10.4
113	National Penn Bancshares Inc. Allentown, Pa.	BHC	6,733,484	6,108,483	10.2
114	Cadence Bancorp LLC Houston	BHC	6,715,163	5,680,274	18.2
115	South State Corp. Columbia, S.C.	BHC	6,667,528	6,576,138	1.4
116	Glacier Bancorp Inc. Kalispell, Mont.	BHC	6,558,656	5,745,838	14.1
117	Midland Financial Co. Oklahoma City	BHC	6,430,164	5,765,125	11.5
118	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,371,479	6,042,588	5.4
119	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	6,355,644	5,798,890	9.6
120	WesBanco Inc. Wheeling, W.Va.	BHC	6,259,052	5,117,480	22.3
121	Simmons First National Corp. Pine Bluff, Ark.	BHC	6,170,022	3,641,725	69.4
122	Community Bank System Inc. DeWitt, N.Y.	BHC	6,086,820	5,971,295	1.9
123	CVB Financial Corp. Ontario, Calif.	BHC	5,993,880	5,629,346	6.5
124	Independent Bank Corp. Rockland, Mass.	BHC	5,971,544	5,299,172	12.7
125	SNBNY Holdings Ltd. Gibraltar, N.Y.	BHC	5,959,142	5,283,530	12.8
126	Home BancShares Inc. Conway, Ark.	BHC	5,878,036	5,192,009	13.2
127	Provident Financial Services Inc. Iselin, N.J.	BHC	5,840,191	5,861,015	-0.4
128	BancFirst Corp. Oklahoma City	BHC	5,808,221	5,721,617	1.5
129	BMW Bank of North America Salt Lake City	commercial	5,800,762	6,321,177	-8.2
130	Union Bankshares Corp. Richmond, Va.	BHC	5,786,180	5,736,857	0.9
131	Northwest Bancshares Inc. Warren, Pa.	BHC	5,764,356	5,845,032	-1.4
132	BBCN Bancorp Inc. Los Angeles	BHC	5,758,290	5,470,388	5.3
133	First Financial Bancorp. Cincinnati	BHC	5,715,815	4,875,127	17.2
134	Dollar Bank FSB Pittsburgh	savings	5,614,669	5,392,170	4.1
135	Park National Corp. Newark, Ohio	BHC	5,512,366	4,927,211	11.9
136	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	5,497,616	5,166,323	6.4
137	Mutual of Omaha Bank Neb.	savings	5,496,908	5,495,621	0.0
138	Customers Bancorp Inc. Wyomissing, Pa.	BHC	5,478,262	3,698,525	48.1
139	Boston Private Financial Holdings Inc.	BHC	5,429,924	4,952,880	9.6
140	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	5,345,991	4,504,600	18.7
141	Heartland Financial USA Inc. Dubuque, Iowa	BHC	5,317,269	4,641,482	14.6
142	Nationwide Bank Columbus, Ohio	savings	5,125,785	4,415,679	16.1
143	Banc of California Inc. Irvine	BHC	5,105,010	3,347,355	52.5
144	First Banks Inc. Clayton, Mo.	BHC	5,056,580	4,806,080	5.2
145	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	4,993,611	4,651,514	7.4
146	Talmer Bancorp Inc. Troy, Mich.	BHC	4,908,295	4,298,468	14.2
147	Renasant Corp. Tupelo, Miss.	BHC	4,890,444	4,886,731	0.1
148	Capitol Federal Financial Inc. Topeka, Kan.	BHC	4,875,056	4,711,043	3.5
149	S&T Bancorp Inc. Indiana, Pa.	BHC	4,859,415	3,865,246	25.7
150	Hawaiian Electric Industries Inc. Honolulu	BHC	4,850,407	4,565,094	6.2
151	Eagle Bancorp Inc. Bethesda, Md.	BHC	4,825,433	3,367,927	43.3
152	Bank Leumi Le-Israel Corp. New York	BHC	4,818,028	4,331,972	11.2
153	First Merchants Corp. Muncie, Ind.	BHC	4,790,271	4,330,978	10.6
154	OFG Bancorp San Juan, Puerto Rico	BHC	4,748,350	5,140,174	-7.6
155	First Financial Bankshares Inc. Abilene, Texas	BHC	4,727,419	4,318,458	9.5
156	TowneBank Portsmouth, Va.	commercial	4,712,718	3,817,827	23.4
157	Opus Bank Irvine, Calif.	commercial	4,595,318	3,158,125	45.5
158	CM Florida Holdings Inc. Coral Gables	BHC	4,585,903	3,833,581	19.6
159	New York Private Bank & Trust Corp.	BHC	4,554,362	4,673,989	-2.6
160	LegacyTexas Financial Group Inc. Plano	BHC	4,529,862	2,476,354	82.9
161	Ameris Bancorp Moultrie, Ga.	BHC	4,511,546	3,022,729	49.3
162	FCB Financial Holdings Inc. Weston, Fla.	BHC	4,466,087	3,958,265	12.8
163	BofI Holding Inc. San Diego	BHC	4,451,917	3,041,536	46.4
164	Santander BanCorp San Juan, Puerto Rico	BHC	4,375,330	5,033,269	-13.1
165	Carter Bank & Trust Martinsville, Va.	commercial	4,373,057	4,249,177	2.9
166	Westamerica Bancorp. San Rafael, Calif.	BHC	4,355,660	4,214,263	3.4
167	Bancorp Inc. Wilmington, Del.	BHC	4,316,057	3,881,809	11.2
168	Stifel Financial Corp. St. Louis	BHC	4,313,937	4,653,656	-7.3
169	Banner Corp. Walla Walla, Wash.	BHC	4,297,145	3,918,919	9.7
170	Farmers & Merchants Bank of Long Beach Calif.	commercial	4,239,714	3,997,698	6.1
171	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,210,107	4,460,421	-5.6
172	Tompkins Financial Corp. Ithaca, N.Y.	BHC	4,204,089	4,044,389	3.9
173	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	4,198,203	3,990,304	5.2
174	Central Pacific Financial Corp. Honolulu	BHC	4,182,273	4,002,549	4.5
175	Brookline Bancorp Inc. Boston	BHC	4,154,250	3,889,479	6.8
176	TrustCo Bank Corp NY Glenville	BHC	4,137,441	3,995,187	3.6
177	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,109,564	3,797,470	8.2
178	1st Source Corp. South Bend, Ind.	BHC	3,962,585	3,815,735	3.8
179	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	3,956,326	3,703,144	6.8
180	Ridgewood Savings Bank N.Y.	savings	3,950,494	3,990,195	-1.0
181	Wilshire Bancorp Inc. Los Angeles	BHC	3,918,220	2,959,879	32.4
182	Sabadell United Bank Miami	commercial	3,852,104	3,162,311	21.8
183	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	3,762,490	3,856,333	-2.4
184	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	3,729,132	3,157,642	18.1
185	Flushing Financial Corp. Uniondale, N.Y.	BHC	3,697,830	3,238,516	14.2
186	SKBHC Holdings LLC Seattle	BHC	3,645,186	3,201,266	13.9
187	Middlesex Bancorp MHC Natick, Mass.	BHC	3,607,849	3,537,580	2.0
188	First Security Bancorp Searcy, Ark.	BHC	3,607,054	3,404,514	5.9
189	Square 1 Financial Inc. Durham, N.C.	BHC	3,565,616	2,441,333	46.1
190	Columbia Bank MHC Fair Lawn, N.J.	BHC	3,559,837	3,357,224	6.0
191	Scotiabank de Puerto Rico San Juan, Puerto Rico	commercial	3,545,737	3,632,338	-2.4
192	WSFS Financial Corp. Wilmington, Del.	BHC	3,526,456	3,153,329	11.8
193	BNC Bancorp High Point, N.C.	BHC	3,509,975	3,124,648	12.3
194	Southside Bancshares Inc. Tyler, Texas	BHC	3,468,683	2,601,478	33.3
195	Independent Bank Group Inc. McKinney, Texas	BHC	3,467,484	2,853,419	21.5
196	Hanmi Financial Corp. Los Angeles	BHC	3,439,796	2,544,968	35.2
197	First NBC Bank Holding Co. New Orleans	BHC	3,396,793	2,957,578	14.9
198	Beneficial Bancorp Inc. Philadelphia	BHC	3,384,733	NA	NA
199	TriCo Bancshares Chico, Calif.	BHC	3,341,682	2,385,196	40.1
200	Intrust Financial Corp. Wichita, Kan.	BHC	3,330,955	3,400,544	-2.0

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 21, 2015. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial