Banks and Thrifts with the Most Deposits

December 30, 2015, 12:19 p.m. EST 1 Min Read

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Banks and Thrifts with the Most DepositsOn Sept. 30, 2015. Dollars in thousands Published December 30, 2015
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	Sept. 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,273,106,000	$1,334,534,000	-4.6%
2	Wells Fargo & Co. San Francisco	BHC	1,203,391,000	1,131,068,000	6.4
3	Bank of America Corp. Charlotte, N.C.	BHC	1,164,636,000	1,114,330,000	4.5
4	Citigroup Inc. New York	BHC	924,109,000	942,655,000	-2.0
5	U.S. Bancorp Minneapolis	BHC	295,264,000	273,097,000	8.1
6	Bank of New York Mellon Corp.	BHC	266,803,000	264,913,000	0.7
7	PNC Financial Services Group Inc. Pittsburgh	BHC	244,991,570	226,483,039	8.2
8	TD Group US Holdings LLC Wilmington, Del.	BHC	217,844,176	NA	NA
9	Capital One Financial Corp. McLean, Va.	BHC	213,034,272	204,513,452	4.2
10	State Street Corp. Boston	BHC	186,367,516	207,967,596	-10.4
11	BB&T Corp. Winston-Salem, N.C.	BHC	147,826,920	130,894,638	12.9
12	Morgan Stanley New York	BHC	147,226,000	124,382,000	18.4
13	SunTrust Banks Inc. Atlanta	BHC	146,463,449	136,549,702	7.3
14	HSBC North America Holdings Inc. New York	BHC	127,410,780	105,337,524	21.0
15	Charles Schwab Corp. San Francisco	savings	119,028,000	97,355,000	22.3
16	Citizens Financial Group Inc. Providence, R.I.	BHC	102,138,416	93,609,999	9.1
17	Fifth Third Bancorp Cincinnati	BHC	101,197,449	97,589,199	3.7
18	Northern Trust Corp. Chicago	BHC	99,935,919	91,722,549	9.0
19	Regions Financial Corp. Birmingham, Ala.	BHC	97,283,244	94,192,839	3.3
20	Goldman Sachs Group Inc. New York	BHC	91,318,000	77,819,000	17.3
21	BMO Financial Corp. Wilmington, Del.	BHC	83,303,145	77,614,086	7.3
22	MUFG Americas Holdings Corp. New York	BHC	82,693,401	82,359,693	0.4
23	M&T Bank Corp. Buffalo, N.Y.	BHC	72,944,543	74,343,526	-1.9
24	KeyCorp Cleveland	BHC	71,108,938	68,551,276	3.7
25	BancWest Corp. San Francisco	BHC	67,376,343	64,073,481	5.2
26	General Electric Capital Corp. Norwalk, Conn.	savings	67,212,458	61,786,965	8.8
27	BBVA Compass Bancshares Inc. Houston	BHC	64,496,239	60,270,958	7.0
28	Ally Financial Inc. Detroit	BHC	63,794,000	56,483,000	12.9
29	United Services Automobile Association San Antonio	savings	61,126,582	57,912,718	5.5
30	Comerica Inc. Dallas	BHC	58,945,522	57,605,999	2.3
31	Santander Holdings USA Inc. Boston	BHC	55,443,970	51,186,828	8.3
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	54,353,226	50,215,617	8.2
33	American Express Co. New York	BHC	52,348,000	46,244,000	13.2
34	Zions Bancorp. Salt Lake City	BHC	48,920,110	46,265,819	5.7
35	Discover Financial Services Riverwoods, Ill.	BHC	46,659,938	45,434,155	2.7
36	UBS Bank USA Salt Lake City	commercial	44,926,402	41,604,374	8.0
37	First Republic Bank San Francisco	commercial	44,342,944	35,607,407	24.5
38	Deutsche Bank Trust Corp. New York	BHC	41,283,000	38,871,000	6.2
39	SVB Financial Group Santa Clara, Calif.	BHC	37,052,925	31,126,352	19.0
40	CIT Group Inc. New York	BHC	32,329,276	14,483,173	123.2
41	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	28,967,785	27,821,145	4.1
42	People's United Financial Inc. Bridgeport, Conn.	BHC	28,292,488	25,273,153	11.9
43	New York Community Bancorp Inc. Westbury	BHC	28,280,171	28,307,771	-0.1
44	East West Bancorp Inc. Pasadena, Calif.	BHC	26,790,240	23,855,460	12.3
45	First Citizens BancShares Inc. Raleigh, N.C.	BHC	26,719,375	18,406,941	45.2
46	Popular Inc. Hato Rey, Puerto Rico	BHC	26,713,000	25,555,000	4.5
47	Signature Bank New York	commercial	26,612,360	21,321,733	24.8
48	E-Trade Financial Corp. New York	savings	25,627,813	32,897,697	-22.1
49	Cullen/Frost Bankers Inc. San Antonio	BHC	24,420,800	23,533,911	3.8
50	Synovus Financial Corp. Columbus, Ga.	BHC	22,777,413	20,989,781	8.5
51	BOK Financial Corp. Tulsa, Okla.	BHC	20,627,999	20,246,058	1.9
52	Associated Banc-Corp Green Bay, Wis.	BHC	20,558,395	18,201,258	13.0
53	FirstMerit Corp. Akron, Ohio	BHC	19,830,346	19,368,766	2.4
54	Commerce Bancshares Inc. Kansas City, Mo.	BHC	18,988,079	18,592,361	2.1
55	First Horizon National Corp. Memphis, Tenn.	BHC	18,866,487	16,145,502	16.9
56	Wintrust Financial Corp. Rosemont, Ill.	BHC	18,389,952	16,208,401	13.5
57	Barclays Delaware Holdings LLC Wilmington	BHC	18,161,438	15,001,048	21.1
58	EverBank Financial Corp Jacksonville, Fla.	savings	17,588,690	14,491,403	21.4
59	Webster Financial Corp. Waterbury, Conn.	BHC	17,586,267	15,552,800	13.1
60	Umpqua Holdings Corp. Portland, Ore.	BHC	17,475,221	16,737,420	4.4
61	Hancock Holding Co. Gulfport, Miss.	BHC	17,447,334	15,744,952	10.8
62	Prosperity Bancshares Inc. Houston	BHC	16,968,054	17,021,757	-0.3
63	Iberiabank Corp. Lafayette, La.	BHC	16,303,065	12,377,775	31.7
64	TCF Financial Corp. Wayzata, Minn.	BHC	16,163,487	15,291,718	5.7
65	BankUnited Inc. Miami Lakes, Fla.	BHC	15,964,916	12,890,199	23.9
66	Texas Capital Bancshares Inc. Dallas	BHC	15,165,381	11,715,821	29.4
67	UMB Financial Corp. Kansas City, Mo.	BHC	15,061,559	12,753,437	18.1
68	Valley National Bancorp Wayne, N.J.	BHC	14,499,863	11,861,487	22.2
69	Scottrade Financial Services Inc. St. Louis	savings	14,483,838	18,367,142	-21.1
70	First National of Nebraska Inc. Omaha	BHC	14,279,785	14,361,783	-0.6
71	Fulton Financial Corp. Lancaster, Pa.	BHC	14,084,394	13,333,627	5.6
72	PrivateBancorp Inc. Chicago	BHC	13,897,739	12,977,712	7.1
73	FirstBank Holding Co. Lakewood, Colo.	BHC	13,580,720	12,607,073	7.7
74	Investors Bancorp Inc. Short Hills, N.J.	BHC	13,492,564	11,573,649	16.6
75	Arvest Bank Group Inc. Bentonville, Ark.	BHC	13,385,273	12,527,651	6.8
76	Bank of Hawaii Corp. Honolulu	BHC	12,936,964	12,361,440	4.7
77	F.N.B. Corp. Pittsburgh	BHC	12,759,736	11,452,093	11.4
78	PacWest Bancorp Los Angeles	BHC	12,133,337	11,548,244	5.1
79	Utrecht-America Holdings Inc. New York	BHC	12,133,262	11,317,248	7.2
80	Western Alliance Bancorp. Phoenix	BHC	11,610,403	8,697,627	33.5
81	MB Financial Inc. Chicago	BHC	11,254,578	11,238,548	0.1
82	Apple Financial Holdings Inc. New York	BHC	11,195,121	10,554,390	6.1
83	Sallie Mae Bank Salt Lake City	commercial	11,143,926	9,735,735	14.5
84	BancorpSouth Inc. Tupelo, Miss.	BHC	10,987,386	10,573,809	3.9
85	Washington Federal Inc. Seattle	BHC	10,638,994	10,727,305	-0.8
86	State Farm Bank FSB Bloomington, Ill.	savings	10,520,935	10,639,786	-1.1
87	Cathay General Bancorp Los Angeles	BHC	10,238,475	8,694,669	17.8
88	First BanCorp. San Juan, Puerto Rico	BHC	9,716,461	9,703,174	0.1
89	United Bankshares Inc. Charleston, W.Va.	BHC	9,504,914	8,753,276	8.6
90	Trustmark Corp. Jackson, Miss.	BHC	9,412,404	9,513,225	-1.1
91	Astoria Financial Corp. Lake Success, N.Y.	savings	9,255,560	9,809,715	-5.6
92	Sterling Bancorp Montebello, N.Y.	BHC	8,827,999	5,303,148	66.5
93	Central Bancompany Inc. Jefferson City, Mo.	BHC	8,816,557	8,173,634	7.9
94	Old National Bancorp Evansville, Ind.	BHC	8,621,452	8,207,396	5.0
95	International Bancshares Corp. Laredo, Texas	BHC	8,466,780	8,414,072	0.6
96	Third Federal Savings and Loan Association of Cleveland MHC	savings	8,428,691	8,791,585	-4.1
97	Flagstar Bancorp Inc. Troy, Mich.	savings	8,324,307	7,416,510	12.2
98	First Midwest Bancorp Inc. Itasca, Ill.	BHC	8,296,450	7,616,133	8.9
99	Bremer Financial Corp. St. Paul, Minn.	BHC	8,168,755	6,770,984	20.6
100	Eastern Bank Corp. Boston	BHC	8,162,378	7,191,046	13.5
101	United Community Banks Inc. Blairsville, Ga.	BHC	7,906,337	6,241,972	26.7
102	Discount Bancorp Inc. New York	BHC	7,852,770	7,767,155	1.1
103	Chemical Financial Corp. Midland, Mich.	BHC	7,615,211	5,431,927	40.2
104	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	7,606,790	5,139,705	48.0
105	Great Western Bancorp Inc. Sioux Falls, S.D.	BHC	7,387,064	NA	NA
106	Columbia Banking System Inc. Tacoma, Wash.	BHC	7,314,805	6,244,401	17.1
107	Pinnacle Bancorp Inc. Central City, Neb.	BHC	7,231,719	6,559,026	10.3
108	South State Corp. Columbia, S.C.	BHC	7,078,009	6,518,228	8.6
109	First Interstate BancSystem Inc. Billings, Mont.	BHC	7,035,794	6,959,499	1.1
110	National Penn Bancshares Inc. Allentown, Pa.	BHC	6,959,275	6,287,936	10.7
111	Hilltop Holdings Inc. Dallas	BHC	6,820,749	6,236,282	9.4
112	Cadence Bancorp LLC Houston	BHC	6,805,772	5,899,395	15.4
113	Northwest Bancshares Inc. Warren, Pa.	savings	6,694,912	5,749,553	16.4
114	Glacier Bancorp Inc. Kalispell, Mont.	BHC	6,673,178	6,106,869	9.3
115	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	6,600,679	4,662,331	41.6
116	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,600,626	6,314,939	4.5
117	Midland Financial Co. Oklahoma City	savings	6,468,203	5,822,207	11.1
118	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	6,353,888	6,186,174	2.7
119	Renasant Corp. Tupelo, Miss.	BHC	6,234,561	4,763,670	30.9
120	WesBanco Inc. Wheeling, W.Va.	BHC	6,193,918	5,101,691	21.4
121	Community Bank System Inc. DeWitt, N.Y.	BHC	6,148,110	5,967,331	3.0
122	Simmons First National Corp. Pine Bluff, Ark.	BHC	6,089,800	3,908,915	55.8
123	First Financial Bancorp. Cincinnati	BHC	6,081,428	5,533,017	9.9
124	BBCN Bancorp Inc. Los Angeles	BHC	6,028,864	5,509,754	9.4
125	CVB Financial Corp. Ontario, Calif.	BHC	5,959,472	5,759,293	3.5
126	Home BancShares Inc. Conway, Ark.	BHC	5,953,014	5,277,271	12.8
127	BMW Bank of North America Salt Lake City	commercial	5,916,704	6,212,651	-4.8
128	Independent Bank Corp. Rockland, Mass.	BHC	5,915,450	5,303,214	11.5
129	Provident Financial Services Inc. Iselin, N.J.	BHC	5,849,733	5,749,498	1.7
130	Union Bankshares Corp. Richmond, Va.	BHC	5,821,286	5,636,382	3.3
131	Customers Bancorp Inc. Wyomissing, Pa.	BHC	5,787,473	4,286,679	35.0
132	BancFirst Corp. Oklahoma City	BHC	5,698,591	5,740,449	-0.7
133	Boston Private Financial Holdings Inc.	BHC	5,648,317	5,335,308	5.9
134	Dollar Bank FSB Pittsburgh	savings	5,627,916	5,305,169	6.1
135	SNBNY Holdings Ltd. Gibraltar, N.Y.	BHC	5,619,836	5,087,506	10.5
136	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	5,573,882	5,183,273	7.5
137	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	5,533,390	4,565,857	21.2
138	Heartland Financial USA Inc. Dubuque, Iowa	BHC	5,507,237	4,726,719	16.5
139	Park National Corp. Newark, Ohio	BHC	5,454,982	5,129,004	6.4
140	Banc of California Inc. Irvine	BHC	5,421,990	3,631,710	49.3
141	Mutual of Omaha Bank Neb.	savings	5,421,319	5,627,461	-3.7
142	New York Private Bank & Trust Corp.	BHC	5,343,601	4,541,127	17.7
143	Talmer Bancorp Inc. Troy, Mich.	BHC	5,125,145	4,484,753	14.3
144	First Financial Bankshares Inc. Abilene, Texas	BHC	5,097,284	4,464,364	14.2
145	Opus Bank Irvine, Calif.	commercial	4,953,433	3,511,362	41.1
146	Nationwide Bank Columbus, Ohio	savings	4,940,848	4,384,597	12.7
147	Eagle Bancorp Inc. Bethesda, Md.	BHC	4,926,588	3,533,850	39.4
148	Capitol Federal Financial Inc. Topeka, Kan.	savings	4,913,772	4,730,300	3.9
149	First Banks Inc. Clayton, Mo.	BHC	4,898,095	4,826,985	1.5
150	Bank Leumi Le-Israel Corp. New York	BHC	4,892,646	4,279,177	14.3
151	S&T Bancorp Inc. Indiana, Pa.	BHC	4,877,409	3,901,101	25.0
152	Hawaiian Electric Industries Inc. Honolulu	savings	4,865,805	4,570,083	6.5
153	FCB Financial Holdings Inc. Weston, Fla.	BHC	4,821,844	3,991,360	20.8
154	First Merchants Corp. Muncie, Ind.	BHC	4,815,207	4,310,925	11.7
155	TowneBank Portsmouth, Va.	commercial	4,802,978	3,867,852	24.2
156	LegacyTexas Financial Group Inc. Plano	BHC	4,770,946	2,543,610	87.6
157	BofI Holding Inc. San Diego	savings	4,755,362	3,261,757	45.8
158	OFG Bancorp San Juan, Puerto Rico	BHC	4,715,883	5,069,017	-7.0
159	CM Florida Holdings Inc. Coral Gables	BHC	4,552,734	3,992,853	14.0
160	Ameris Bancorp Moultrie, Ga.	BHC	4,530,522	3,373,120	34.3
161	Farmers & Merchants Bank of Long Beach Calif.	commercial	4,521,755	4,106,294	10.1
162	Carter Bank & Trust Martinsville, Va.	commercial	4,477,270	4,271,528	4.8
163	Tompkins Financial Corp. Ithaca, N.Y.	BHC	4,437,073	4,212,860	5.3
164	Banner Corp. Walla Walla, Wash.	BHC	4,387,653	3,991,118	9.9
165	Santander BanCorp San Juan, Puerto Rico	BHC	4,383,762	4,875,442	-10.1
166	Bancorp Inc. Wilmington, Del.	BHC	4,379,215	3,881,624	12.8
167	BNC Bancorp High Point, N.C.	BHC	4,374,490	3,084,208	41.8
168	Westamerica Bancorp. San Rafael, Calif.	BHC	4,369,140	4,321,863	1.1
169	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,280,432	4,024,949	6.3
170	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	4,272,127	4,036,556	5.8
171	Central Pacific Financial Corp. Honolulu	BHC	4,230,347	4,047,796	4.5
172	Brookline Bancorp Inc. Boston	BHC	4,169,767	3,897,961	7.0
173	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,161,490	4,372,388	-4.8
174	Stifel Financial Corp. St. Louis	BHC	4,116,811	4,552,522	-9.6
175	TrustCo Bank Corp NY Glenville, N.Y.	savings	4,096,793	3,985,041	2.8
176	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	4,044,634	3,352,766	20.6
177	Sabadell United Bank Miami	commercial	4,020,834	3,575,263	12.5
178	1st Source Corp. South Bend, Ind.	BHC	4,019,156	3,835,972	4.8
179	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	4,014,006	3,720,640	7.9
180	Wilshire Bancorp Inc. Los Angeles	BHC	3,946,840	3,191,585	23.7
181	Ridgewood Savings Bank N.Y.	savings	3,931,638	3,949,207	-0.4
182	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	3,874,637	3,797,458	2.0
183	Flushing Financial Corp. Uniondale, N.Y.	BHC	3,726,910	3,363,096	10.8
184	WSFS Financial Corp. Wilmington, Del.	savings	3,644,602	3,504,110	4.0
185	Middlesex Bancorp MHC Natick, Mass.	BHC	3,627,987	3,597,706	0.8
186	First NBC Bank Holding Co. New Orleans	BHC	3,616,960	2,971,265	21.7
187	Columbia Bank MHC Fair Lawn, N.J.	savings	3,609,093	3,420,121	5.5
188	Independent Bank Group Inc. McKinney, Texas	BHC	3,534,041	2,813,660	25.6
189	First Security Bancorp Searcy, Ark.	BHC	3,526,265	3,443,242	2.4
190	Hanmi Financial Corp. Los Angeles	BHC	3,518,738	3,597,914	-2.2
191	TriCo Bancshares Chico, Calif.	BHC	3,457,872	2,437,357	41.9
192	Scotiabank de Puerto Rico San Juan	commercial	3,430,054	3,590,424	-4.5
193	Mizuho Bank USA New York	commercial	3,422,407	3,337,331	2.5
194	Intrust Financial Corp. Wichita, Kan.	BHC	3,400,675	3,449,198	-1.4
195	Beneficial Bancorp Inc. Philadelphia	savings	3,360,317	NA	NA
196	Johnson Financial Group Inc. Racine, Wis.	BHC	3,328,611	3,055,792	8.9
197	Southside Bancshares Inc. Tyler, Texas	BHC	3,327,877	2,443,564	36.2
198	Beal Financial Corp. Plano, Texas	savings	3,327,448	3,353,293	-0.8
199	Origin Bancorp Inc. Ruston, La.	BHC	3,315,516	2,950,950	12.4
200	HomeStreet Inc. Seattle	savings	3,310,703	2,431,399	36.2

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Dec. 14, 2015. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial