Banks and Thrifts with the Most Deposits

June 06, 2016, 12:22 p.m. EDT 1 Min Read

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Banks and Thrifts with the Most DepositsOn March 31, 2016. Dollars in thousands Published June 6, 2016
Rank	Company	Type of institution	Deposits		Change
Rank	Company	Type of institution	March 31	Year earlier	Change
1	JPMorgan Chase & Co. New York	BHC	$1,279,715,000	$1,363,427,000	-6.1%
2	Wells Fargo & Co. San Francisco	BHC	1,223,559,000	1,168,708,000	4.7
3	Bank of America Corp. Charlotte, N.C.	BHC	1,200,048,000	1,121,136,000	7.0
4	Citigroup Inc. New York	BHC	907,972,000	919,937,000	-1.3
5	U.S. Bancorp Minneapolis	BHC	300,400,000	282,733,000	6.2
6	Bank of New York Mellon Corp. New York	BHC	279,645,000	265,903,000	5.2
7	PNC Financial Services Group Inc. Pittsburgh	BHC	249,016,358	232,405,732	7.1
8	TD Group US Holdings LLC Wilmington, Del.	BHC	224,504,136	NA	NA
9	Capital One Financial Corp. McLean, Va.	BHC	217,857,306	205,782,777	5.9
10	State Street Corp. Boston	BHC	191,626,986	209,040,191	-8.3
11	Morgan Stanley New York	BHC	156,034,000	133,544,000	16.8
12	SunTrust Banks Inc. Atlanta	BHC	149,890,404	140,593,397	6.6
13	BB&T Corp. Winston-Salem, N.C.	BHC	149,124,383	129,040,405	15.6
14	Charles Schwab Corp. San Francisco	savings	129,512,000	102,827,000	26.0
15	HSBC North America Holdings Inc. New York	BHC	115,900,658	110,745,322	4.7
16	Goldman Sachs Group Inc. New York	BHC	103,571,360	102,072,617	1.5
17	Citizens Financial Group Inc. Providence, R.I.	BHC	102,832,642	95,813,617	7.3
18	Fifth Third Bancorp Cincinnati	BHC	98,617,247	94,412,256	4.5
19	Regions Financial Corp. Birmingham, Ala.	BHC	97,357,000	82,876,000	17.5
20	Northern Trust Corp. Chicago	BHC	96,868,890	90,756,965	6.7
21	M&T Bank Corp. Buffalo, N.Y.	BHC	91,957,841	73,583,742	25.0
22	MUFG Americas Holdings Corp. New York	BHC	84,343,702	86,004,083	-1.9
23	BMO Financial Corp. Wilmington, Del.	BHC	81,288,969	76,245,312	6.6
24	KeyCorp Cleveland	BHC	71,058,147	72,023,988	-1.3
25	Ally Financial Inc. Detroit	BHC	68,751,427	65,662,771	4.7
26	First Hawaiian Inc. San Francisco	BHC	66,249,000	57,903,000	14.4
27	BBVA Compass Bancshares Inc. Houston	BHC	65,982,792	61,190,508	7.8
28	United Services Automobile Association San Antonio	savings	62,691,628	58,841,023	6.5
29	American Express Co. New York	BHC	59,931,334	57,705,509	3.9
30	Santander Holdings USA Inc. Boston	BHC	58,246,000	47,846,000	21.7
31	Comerica Inc. Dallas	BHC	56,004,626	52,373,031	6.9
32	Huntington Bancshares Inc. Columbus, Ohio	BHC	55,391,815	51,817,764	6.9
33	First Republic Bank San Francisco	commercial	50,374,102	47,847,466	5.3
34	UBS Bank USA Salt Lake City	commercial	47,893,465	37,130,929	29.0
35	Zions Bancorp. Salt Lake City	BHC	47,615,499	46,113,425	3.3
36	Discover Financial Services Riverwoods, Ill.	BHC	47,586,865	43,809,835	8.6
37	Synchrony Financial Stamford, Conn.	savings	43,447,363	NA	NA
38	SVB Financial Group Santa Clara, Calif.	BHC	39,147,665	34,352,245	14.0
39	RBC USA Holdco Corp. New York	BHC	36,534,000	36,258,700	0.8
40	Deutsche Bank Trust Corp. New York	BHC	32,783,715	15,849,823	106.8
41	CIT Group Inc. New York	BHC	30,483,412	NA	NA
42	E-Trade Financial Corp. New York	savings	29,459,963	32,965,676	-10.6
43	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	28,819,723	27,899,315	3.3
44	People's United Financial Inc. Bridgeport, Conn.	BHC	28,430,523	26,142,852	8.8
45	New York Community Bancorp Inc. Westbury	BHC	28,426,757	28,328,734	0.3
46	East West Bancorp Inc. Pasadena, Calif.	BHC	27,496,703	24,027,366	14.4
47	Signature Bank New York	commercial	27,210,000	24,807,000	9.7
48	Popular Inc. Hato Rey, Puerto Rico	BHC	26,930,755	25,678,577	4.9
49	First Citizens BancShares Inc. Raleigh, N.C.	BHC	26,774,813	22,621,783	18.4
50	GE Capital Global Holdings LLC Norwalk, Conn.	savings	25,691,383	NA	NA
51	Cullen/Frost Bankers Inc. San Antonio	BHC	24,387,851	24,210,353	0.7
52	Synovus Financial Corp. Columbus, Ga.	BHC	23,242,661	21,531,700	7.9
53	FirstMerit Corp. Akron, Ohio	BHC	21,077,150	21,147,454	-0.3
54	Commerce Bancshares Inc. Kansas City, Mo.	BHC	21,007,665	18,763,504	12.0
55	Associated Banc-Corp Green Bay, Wis.	BHC	20,120,607	19,511,963	3.1
56	Barclays Delaware Holdings LLC Wilmington	BHC	19,980,198	19,477,126	2.6
57	BOK Financial Corp. Tulsa, Okla.	BHC	19,968,730	18,070,087	10.5
58	First Horizon National Corp. Memphis, Tenn.	BHC	19,344,081	15,873,776	21.9
59	Wintrust Financial Corp. Rosemont, Ill.	BHC	18,838,031	16,467,581	14.4
60	EverBank Financial Corp Jacksonville, Fla.	savings	18,357,247	16,577,372	10.7
61	Webster Financial Corp. Waterbury, Conn.	BHC	18,260,530	15,523,805	17.6
62	Hancock Holding Co. Gulfport, Miss.	BHC	17,956,227	15,656,526	14.7
63	Umpqua Holdings Corp. Portland, Ore.	BHC	17,707,535	16,900,567	4.8
64	Prosperity Bancshares Inc. Houston	BHC	17,689,280	17,703,116	-0.1
65	BankUnited Inc. Miami Lakes, Fla.	BHC	16,971,255	13,539,000	25.4
66	TCF Financial Corp. Wayzata, Minn.	BHC	16,806,250	15,555,364	8.0
67	Valley National Bancorp Wayne, N.J.	BHC	16,253,551	14,034,116	15.8
68	Texas Capital Bancshares Inc. Dallas	BHC	16,178,748	12,520,525	29.2
69	Iberiabank Corp. Lafayette, La.	BHC	15,682,553	11,778,120	33.1
70	PacWest Bancorp Beverly Hills, Calif.	BHC	15,092,752	13,616,859	10.8
71	UMB Financial Corp. Kansas City, Mo.	BHC	15,084,654	12,673,317	19.0
72	F.N.B. Corp. Pittsburgh	BHC	14,917,253	14,387,627	3.7
73	First National of Nebraska Inc. Omaha	BHC	14,552,785	16,912,589	-14.0
74	Scottrade Financial Services Inc. St. Louis	savings	14,345,592	13,212,184	8.6
75	FirstBank Holding Co. Lakewood, Colo.	BHC	14,181,791	12,248,625	15.8
76	PrivateBancorp Inc. Chicago	BHC	14,132,317	13,367,506	5.7
77	Fulton Financial Corp. Lancaster, Pa.	BHC	14,057,799	13,054,173	7.7
78	Investors Bancorp Inc. Short Hills, N.J.	BHC	13,681,012	12,710,558	7.6
79	Arvest Bank Group Inc. Bentonville, Ark.	BHC	13,251,105	12,633,089	4.9
80	Bank of Hawaii Corp. Honolulu	BHC	12,657,724	11,089,166	14.1
81	Western Alliance Bancorp. Phoenix	BHC	12,623,463	11,382,208	10.9
82	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	12,087,157	11,836,517	2.1
83	Sallie Mae Bank Salt Lake City	commercial	12,033,311	11,256,934	6.9
84	Apple Financial Holdings Inc. New York	BHC	12,030,624	8,931,043	34.7
85	MB Financial Inc. Chicago	BHC	11,505,215	10,990,942	4.7
86	Utrecht-America Holdings Inc. New York	BHC	11,279,075	10,519,550	7.2
87	BancorpSouth Inc. Tupelo, Miss.	BHC	11,206,786	10,972,501	2.1
88	State Farm Bank FSB Bloomington, Ill.	savings	10,654,622	10,560,052	0.9
89	Washington Federal Inc. Seattle	BHC	10,509,086	8,783,460	19.6
90	Cathay General Bancorp Los Angeles	BHC	10,452,172	10,529,223	-0.7
91	Trustmark Corp. Jackson, Miss.	BHC	9,588,230	9,698,358	-1.1
92	Bank of the Ozarks Inc. Little Rock, Ark.	BHC	9,341,563	9,045,546	3.3
93	First BanCorp. San Juan, Puerto Rico	BHC	9,338,124	9,483,945	-1.5
94	Sterling Bancorp Montebello, N.Y.	BHC	9,283,671	9,685,098	-4.1
95	United Bankshares Inc. Charleston, W.Va.	BHC	9,032,664	7,361,413	22.7
96	Astoria Financial Corp. Lake Success, N.Y.	savings	8,596,514	5,221,666	64.6
97	Central Bancompany Inc. Jefferson City, Mo.	BHC	8,536,253	8,438,624	1.2
98	First Midwest Bancorp Inc. Itasca, Ill.	BHC	8,508,847	7,208,420	18.0
99	Bremer Financial Corp. St. Paul, Minn.	BHC	8,478,733	8,711,506	-2.7
100	Flagstar Bancorp Inc. Troy, Mich.	savings	8,400,889	8,490,891	-1.1
101	International Bancshares Corp. Laredo, Texas	BHC	8,145,199	7,814,700	4.2
102	Old National Bancorp Evansville, Ind.	BHC	8,097,738	7,887,758	2.7
103	Third Federal Savings and Loan Association of Cleveland MHC	savings	8,060,798	7,264,316	11.0
104	Eastern Bank Corp. Boston	BHC	8,055,068	3,898,950	106.6
105	Banner Corp. Walla Walla, Wash.	BHC	7,971,468	5,496,382	45.0
106	United Community Banks Inc. Blairsville, Ga.	BHC	7,882,635	6,328,134	24.6
107	Pinnacle Bancorp Inc. Omaha, Neb.	BHC	7,867,877	6,772,690	16.2
108	Great Western Bancorp Inc. Sioux Falls, S.D.	BHC	7,662,618	NA	NA
109	Chemical Financial Corp. Midland, Mich.	BHC	7,456,767	6,078,971	22.7
110	Columbia Banking System Inc. Tacoma, Wash.	BHC	7,438,829	6,924,722	7.4
111	Cadence Bancorp LLC Houston	BHC	7,300,667	7,777,257	-6.1
112	Discount Bancorp Inc. New York	BHC	7,100,428	6,461,045	9.9
113	Stifel Financial Corp. St. Louis	BHC	7,086,737	7,006,212	1.1
114	South State Corp. Columbia, S.C.	BHC	6,985,033	6,576,939	6.2
115	Community Bank System Inc. DeWitt, N.Y.	BHC	6,971,414	4,782,605	45.8
116	First Interstate BancSystem Inc. Billings, Mont.	BHC	6,952,683	6,369,892	9.1
117	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	6,945,110	6,345,211	9.5
118	Glacier Bancorp Inc. Kalispell, Mont.	BHC	6,873,474	5,935,265	15.8
119	Hilltop Holdings Inc. Dallas	BHC	6,704,936	6,729,745	-0.4
120	Heartland Financial USA Inc. Dubuque, Iowa	BHC	6,685,361	5,690,553	17.5
121	NBT Bancorp Inc. Norwich, N.Y.	BHC	6,638,356	4,790,081	38.6
122	Banc of California Inc. Irvine	BHC	6,604,842	6,299,604	4.8
123	Northwest Bancshares Inc. Warren, Pa.	savings	6,520,759	6,275,123	3.9
124	Midland Financial Co. Oklahoma City	savings	6,455,035	5,854,219	10.3
125	Home BancShares Inc. Conway, Ark.	BHC	6,438,509	5,423,971	18.7
126	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	6,405,823	4,768,022	34.3
127	Customers Bancorp Inc. Wyomissing, Pa.	BHC	6,340,977	5,693,453	11.4
128	BBCN Bancorp Inc. Los Angeles	BHC	6,303,085	4,671,831	34.9
129	Renasant Corp. Tupelo, Miss.	BHC	6,218,602	4,838,418	28.5
130	CVB Financial Corp. Ontario, Calif.	BHC	6,179,624	5,655,742	9.3
131	Provident Financial Services Inc. Iselin, N.J.	BHC	6,086,096	3,860,718	57.6
132	First Financial Bancorp. Cincinnati	BHC	6,066,302	5,048,988	20.1
133	WesBanco Inc. Wheeling, W.Va.	BHC	6,041,258	5,454,696	10.8
134	Simmons First National Corp. Pine Bluff, Ark.	BHC	6,022,645	5,360,332	12.4
135	BofI Holding Inc. San Diego	savings	5,991,516	5,211,434	15.0
136	BancFirst Corp. Oklahoma City	BHC	5,973,358	5,904,704	1.2
137	Independent Bank Corp. Rockland, Mass.	BHC	5,968,761	5,845,624	2.1
138	Mutual of Omaha Bank Neb.	savings	5,965,356	5,640,378	5.8
139	BMW Bank of North America Salt Lake City	commercial	5,947,330	5,814,171	2.3
140	Union Bankshares Corp. Richmond, Va.	BHC	5,917,260	5,604,658	5.6
141	Capital Bank Financial Corp. Charlotte, N.C.	BHC	5,911,641	4,533,615	30.4
142	FCB Financial Holdings Inc. Weston, Fla.	BHC	5,862,846	5,257,243	11.5
143	SNBNY Holdings Ltd. Gibraltar, N.Y.	BHC	5,794,494	5,462,209	6.1
144	Boston Private Financial Holdings Inc.	BHC	5,663,599	5,428,148	4.3
145	Dollar Bank FSB Pittsburgh	savings	5,591,274	4,656,782	20.1
146	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	5,528,641	4,514,936	22.5
147	Park National Corp. Newark, Ohio	BHC	5,430,638	3,978,535	36.5
148	New York Private Bank & Trust Corp.	BHC	5,347,642	5,128,000	4.3
149	Yadkin Financial Corp. Raleigh, N.C.	BHC	5,310,840	3,799,364	39.8
150	First Merchants Corp. Muncie, Ind.	BHC	5,291,370	4,641,699	14.0
151	LegacyTexas Financial Group Inc. Plano	BHC	5,228,017	2,681,829	94.9
152	Opus Bank Irvine, Calif.	commercial	5,199,966	4,005,395	29.8
153	Ameris Bancorp Moultrie, Ga.	BHC	5,190,170	4,750,255	9.3
154	First Banks Inc. Clayton, Mo.	BHC	5,158,444	4,310,768	19.7
155	Bank Leumi Le-Israel Corp. New York	BHC	5,093,248	4,396,573	15.8
156	Capitol Federal Financial Inc. Topeka, Kan.	savings	5,068,136	4,661,775	8.7
157	Eagle Bancorp Inc. Bethesda, Md.	BHC	5,026,344	4,849,558	3.6
158	Hawaiian Electric Industries Inc. Honolulu	savings	5,013,680	4,547,932	10.2
159	Talmer Bancorp Inc. Troy, Mich.	BHC	5,012,029	4,742,470	5.7
160	First Financial Bankshares Inc. Abilene, Texas	BHC	4,926,322	3,867,042	27.4
161	S&T Bancorp Inc. Indiana, Pa.	BHC	4,879,290	3,431,149	42.2
162	TowneBank Portsmouth, Va.	commercial	4,876,611	3,908,842	24.8
163	Nationwide Bank Columbus, Ohio	savings	4,782,862	4,851,133	-1.4
164	OFG Bancorp San Juan, Puerto Rico	BHC	4,742,208	3,396,396	39.6
165	BCI Financial Group Inc. Miami	BHC	4,715,291	4,923,932	-4.2
166	BNC Bancorp High Point, N.C.	BHC	4,689,966	4,200,274	11.7
167	Farmers & Merchants Bank of Long Beach Calif.	commercial	4,541,068	4,349,652	4.4
168	Tompkins Financial Corp. Ithaca, N.Y.	BHC	4,540,546	4,082,516	11.2
169	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	4,481,543	4,157,349	7.8
170	Westamerica Bancorp. San Rafael, Calif.	BHC	4,454,561	4,213,957	5.7
171	Central Pacific Financial Corp. Honolulu	BHC	4,451,517	4,051,067	9.9
172	Carter Bank & Trust Martinsville, Va.	commercial	4,433,269	4,110,180	7.9
173	Woodforest Financial Group Inc. The Woodlands, Texas	BHC	4,414,757	4,621,784	-4.5
174	Brookline Bancorp Inc. Boston	BHC	4,395,306	4,169,154	5.4
175	W.T.B. Financial Corp. Spokane, Wash.	BHC	4,332,136	3,966,607	9.2
176	Santander BanCorp San Juan, Puerto Rico	BHC	4,279,042	4,506,105	-5.0
177	Sabadell United Bank Miami	commercial	4,223,888	3,398,160	24.3
178	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	4,195,894	4,315,511	-2.8
179	First Commonwealth Financial Corp. Indiana, Pa.	BHC	4,178,878	4,045,682	3.3
180	1st Source Corp. South Bend, Ind.	BHC	4,139,186	3,802,860	8.8
181	Independent Bank Group Inc. McKinney, Texas	BHC	4,100,378	4,032,241	1.7
182	Optum Bank Inc. Salt Lake City	commercial	4,073,300	3,594,456	13.3
183	TrustCo Bank Corp NY Glenville	savings	4,028,306	3,249,598	24.0
184	Mizuho Bank USA New York	commercial	4,016,566	3,649,235	10.1
185	CenterState Banks Inc. Davenport, Fla.	BHC	3,997,990	3,923,752	1.9
186	WSFS Financial Corp. Wilmington, Del.	savings	3,903,613	3,815,694	2.3
187	Flushing Financial Corp. Uniondale, N.Y.	BHC	3,892,059	3,508,087	10.9
188	Ridgewood Savings Bank N.Y.	savings	3,845,929	3,120,883	23.2
189	Bancorp Inc. Wilmington, Del.	BHC	3,841,640	3,403,182	12.9
190	First NBC Bank Holding Co. New Orleans	BHC	3,840,676	3,766,188	2.0
191	Wilshire Bancorp Inc. Los Angeles	BHC	3,788,296	2,568,556	47.5
192	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	3,711,398	3,596,534	3.2
193	HomeStreet Inc. Seattle	BHC	3,688,404	2,836,026	30.1
194	TriCo Bancshares Chico, Calif.	BHC	3,631,266	3,380,424	7.4
195	Middlesex Bancorp MHC Natick, Mass.	BHC	3,627,038	3,470,814	4.5
196	Columbia Bank MHC Fair Lawn, N.J.	savings	3,620,883	3,421,463	5.8
197	Beal Financial Corp. Plano, Texas	savings	3,512,790	3,558,921	-1.3
198	Southside Bancshares Inc. Tyler, Texas	BHC	3,510,051	3,556,746	-1.3
199	First Security Bancorp Searcy, Ark.	BHC	3,461,374	NA	NA
200	Community & Southern Holdings Inc. Atlanta	BHC	3,455,407	3,374,417	2.4

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of June 6, 2016. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial