Banks and Thrifts with the Most Deposits

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Banks and Thrifts with the Most Deposits

Banks and Thrifts with the Most DepositsOn June 30, 2016. Dollars in thousands
Published September 6, 2016

Rank Company Type of
institution
Deposits Change
June 30 Year earlier
1 JPMorgan Chase & Co. New York BHC $1,330,958,000 $1,287,332,000 3.4%
2 Wells Fargo & Co. San Francisco BHC 1,245,866,000 1,186,119,000 5.0
3 Bank of America Corp. Charlotte, N.C. BHC 1,218,763,000 1,152,079,000 5.8
4 Citigroup Inc. New York BHC 937,936,000 928,109,000 1.1
5 U.S. Bancorp Minneapolis BHC 317,590,000 296,848,000 7.0
6 Bank of New York Mellon Corp. BHC 259,694,000 284,477,000 -8.7
7 PNC Financial Services Group Inc. Pittsburgh BHC 249,796,835 239,961,438 4.1
8 TD Group US Holdings LLC Wilmington, Del. BHC 229,136,800 NA NA
9 Capital One Financial Corp. McLean, Va. BHC 221,195,584 208,910,240 5.9
10 State Street Corp. Boston BHC 193,129,786 230,590,871 -16.2
11 BB&T Corp. Winston-Salem, N.C. BHC 159,238,140 132,783,382 19.9
12 SunTrust Banks Inc. Atlanta BHC 152,781,733 144,954,983 5.4
13 Morgan Stanley New York BHC 152,693,000 139,203,000 9.7
14 Charles Schwab Corp. San Francisco savings 137,308,000 112,925,000 21.6
15 HSBC North America Holdings Inc. New York BHC 125,208,214 118,121,906 6.0
16 Goldman Sachs Group Inc. New York BHC 123,746,000 88,915,000 39.2
17 Citizens Financial Group Inc. Providence, R.I. BHC 106,573,652 100,961,655 5.6
18 Fifth Third Bancorp Cincinnati BHC 102,203,114 103,342,402 -1.1
19 Northern Trust Corp. Chicago BHC 99,086,944 100,687,934 -1.6
20 Regions Financial Corp. Birmingham, Ala. BHC 97,413,595 97,201,428 0.2
21 M&T Bank Corp. Buffalo, N.Y. BHC 94,650,103 72,629,619 30.3
22 MUFG Americas Holdings Corp. New York BHC 82,738,748 81,702,599 1.3
23 BMO Financial Corp. Wilmington, Del. BHC 81,635,722 77,211,710 5.7
24 KeyCorp Cleveland BHC 75,354,743 70,711,420 6.6
25 Ally Financial Inc. Detroit BHC 72,602,000 61,700,000 17.7
26 BBVA Compass Bancshares Inc. Houston BHC 67,751,322 62,499,492 8.4
27 United Services Automobile Association San Antonio savings 66,589,896 61,008,226 9.1
28 American Express Co. New York BHC 57,208,000 50,393,000 13.5
29 Santander Holdings USA Inc. Boston BHC 56,569,683 54,550,643 3.7
30 Comerica Inc. Dallas BHC 56,491,515 58,333,919 -3.2
31 BancWest Holding Inc. San Francisco BHC 55,615,875 NA NA
32 Huntington Bancshares Inc. Columbus, Ohio BHC 55,152,963 53,577,823 2.9
33 First Republic Bank San Francisco commercial 51,161,243 41,887,566 22.1
34 Zions Bancorp. Salt Lake City BHC 50,270,839 48,937,128 2.7
35 UBS Bank USA Salt Lake City commercial 49,057,376 42,826,489 14.5
36 Discover Financial Services Riverwoods, Ill. BHC 48,550,517 46,342,778 4.8
37 Synchrony Financial Stamford, Conn. savings 46,426,948 NA NA
38 SVB Financial Group Santa Clara, Calif. BHC 37,601,756 35,628,394 5.5
39 RBC USA Holdco Corp. New York BHC 37,410,481 NA NA
40 Deutsche Bank Trust Corp. New York BHC 35,798,000 41,402,000 -13.5
41 E-Trade Financial Corp. New York savings 32,977,097 34,831,457 -5.3
42 CIT Group Inc. New York BHC 32,912,409 17,267,794 90.6
43 Signature Bank New York commercial 29,580,432 24,456,915 20.9
44 People's United Financial Inc. Bridgeport, Conn. BHC 29,009,672 27,448,468 5.7
45 New York Community Bancorp Inc. Westbury BHC 28,882,992 28,597,173 1.0
46 Popular Inc. Hato Rey, Puerto Rico BHC 28,738,000 27,751,000 3.6
47 East West Bancorp Inc. Pasadena, Calif. BHC 28,233,433 25,555,850 10.5
48 First Citizens BancShares Inc. Raleigh, N.C. BHC 27,257,774 26,511,896 2.8
49 Cullen/Frost Bankers Inc. San Antonio BHC 24,330,256 23,879,689 1.9
50 Synovus Financial Corp. Columbus, Ga. BHC 23,925,922 22,649,182 5.6
51 BOK Financial Corp. Tulsa, Okla. BHC 20,798,913 21,067,953 -1.3
52 First Horizon National Corp. Memphis, Tenn. BHC 20,631,006 18,675,850 10.5
53 Associated Banc-Corp Green Bay, Wis. BHC 20,292,850 19,269,563 5.3
54 Wintrust Financial Corp. Rosemont, Ill. BHC 20,253,477 17,286,500 17.2
55 Commerce Bancshares Inc. Kansas City, Mo. BHC 20,155,595 19,290,124 4.5
56 EverBank Financial Corp Jacksonville, Fla. savings 18,834,631 16,503,335 14.1
57 Webster Financial Corp. Waterbury, Conn. BHC 18,831,954 17,297,821 8.9
58 Hancock Holding Co. Gulfport, Miss. BHC 18,823,821 17,314,091 8.7
59 BankUnited Inc. Miami Lakes, Fla. BHC 18,284,850 15,291,951 19.6
60 Umpqua Holdings Corp. Portland, Ore. BHC 18,258,841 17,151,736 6.5
61 TCF Financial Corp. Wayzata, Minn. BHC 17,278,647 15,936,559 8.4
62 Prosperity Bancshares Inc. Houston BHC 17,242,152 17,022,335 1.3
63 Texas Capital Bancshares Inc. Dallas BHC 16,703,595 14,188,323 17.7
64 Valley National Bancorp Wayne, N.J. BHC 16,356,058 14,331,031 14.1
65 First Hawaiian Inc. Honolulu BHC 16,122,104 65,652,157 -75.4
66 Iberiabank Corp. Lafayette, La. BHC 15,862,027 16,119,541 -1.6
67 UMB Financial Corp. Kansas City, Mo. BHC 15,648,693 14,496,646 7.9
68 F.N.B. Corp. Pittsburgh BHC 15,528,562 12,358,127 25.7
69 PacWest Bancorp Beverly Hills, Calif. BHC 15,161,754 12,600,990 20.3
70 First National of Nebraska Inc. Omaha BHC 14,993,110 14,172,062 5.8
71 Scottrade Financial Services Inc. St. Louis savings 14,658,987 14,679,329 -0.1
72 FirstBank Holding Co. Lakewood, Colo. BHC 14,587,066 13,582,887 7.4
73 PrivateBancorp Inc. Chicago BHC 14,557,394 13,388,936 8.7
74 Investors Bancorp Inc. Short Hills, N.J. BHC 14,552,469 12,965,230 12.2
75 Fulton Financial Corp. Lancaster, Pa. BHC 14,292,564 13,505,709 5.8
76 Arvest Bank Group Inc. Bentonville, Ark. BHC 14,236,527 13,244,732 7.5
77 Western Alliance Bancorp. Phoenix BHC 14,201,357 11,406,728 24.5
78 Raymond James Financial Inc. St. Petersburg, Fla. BHC 13,732,445 11,010,743 24.7
79 Bank of Hawaii Corp. Honolulu BHC 13,643,807 13,090,696 4.2
80 Sallie Mae Bank Salt Lake City commercial 12,442,925 10,926,041 13.9
81 Apple Financial Holdings Inc. New York BHC 11,713,683 10,335,175 13.3
82 MB Financial Inc. Chicago BHC 11,436,096 10,861,814 5.3
83 Utrecht-America Holdings Inc. New York BHC 11,244,927 11,717,860 -4.0
84 BancorpSouth Inc. Tupelo, Miss. BHC 11,219,015 11,001,915 2.0
85 State Farm Bank FSB Bloomington, Ill. savings 10,857,657 10,549,313 2.9
86 Washington Federal Inc. Seattle BHC 10,591,092 10,565,999 0.2
87 Cathay General Bancorp Los Angeles BHC 10,471,103 9,338,862 12.1
88 Old National Bancorp Evansville, Ind. BHC 10,451,939 8,809,643 18.6
89 United Bankshares Inc. Charleston, W.Va. BHC 10,315,874 9,282,440 11.1
90 Bank of the Ozarks Inc. Little Rock, Ark. BHC 10,195,072 7,087,299 43.8
91 Sterling Bancorp Montebello, N.Y. BHC 9,811,939 8,849,935 10.9
92 Trustmark Corp. Jackson, Miss. BHC 9,531,524 9,792,174 -2.7
93 First BanCorp. San Juan, Puerto Rico BHC 9,225,019 9,504,662 -2.9
94 Central Bancompany Inc. Jefferson City, Mo. BHC 9,221,448 8,781,342 5.0
95 Astoria Financial Corp. Lake Success, N.Y. savings 9,143,345 9,425,737 -3.0
96 First Midwest Bancorp Inc. Itasca, Ill. BHC 8,971,316 8,212,671 9.2
97 Flagstar Bancorp Inc. Troy, Mich. savings 8,739,583 7,844,504 11.4
98 Bremer Financial Corp. St. Paul, Minn. BHC 8,707,581 7,776,725 12.0
99 Eastern Bank Corp. Boston BHC 8,519,914 8,141,404 4.6
100 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 8,480,208 NA NA
101 Third Federal Savings and Loan Association of Cleveland MHC savings 8,455,502 8,557,805 -1.2
102 International Bancshares Corp. Laredo, Texas BHC 8,424,862 8,463,835 -0.5
103 Banc of California Inc. Irvine BHC 7,928,956 5,105,010 55.3
104 Banner Corp. Walla Walla, Wash. BHC 7,919,775 4,297,145 84.3
105 Pinnacle Bancorp Inc. Omaha, Neb. BHC 7,907,078 7,091,120 11.5
106 Stifel Financial Corp. St. Louis BHC 7,881,220 4,313,937 82.7
107 United Community Banks Inc. Blairsville, Ga. BHC 7,859,187 6,817,601 15.3
108 Columbia Banking System Inc. Tacoma, Wash. BHC 7,673,213 7,044,373 8.9
109 Cadence Bancorp LLC Houston BHC 7,670,613 6,715,163 14.2
110 Chemical Financial Corp. Midland, Mich. BHC 7,464,646 7,292,979 2.4
111 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 7,292,826 4,993,611 46.0
112 South State Corp. Columbia, S.C. BHC 7,163,926 6,667,528 7.4
113 Discount Bancorp Inc. New York BHC 7,162,279 7,781,172 -8.0
114 Hilltop Holdings Inc. Dallas BHC 7,126,813 6,796,437 4.9
115 Glacier Bancorp Inc. Kalispell, Mont. BHC 7,088,815 6,558,656 8.1
116 First Interstate BancSystem Inc. Billings, Mont. BHC 6,981,448 6,803,985 2.6
117 Community Bank System Inc. DeWitt, N.Y. BHC 6,957,853 6,086,820 14.3
118 Heartland Financial USA Inc. Dubuque, Iowa BHC 6,837,572 5,317,269 28.6
119 Customers Bancorp Inc. Wyomissing, Pa. BHC 6,752,478 5,478,262 23.3
120 NBT Bancorp Inc. Norwich, N.Y. BHC 6,740,415 6,371,479 5.8
121 Northwest Bancshares Inc. Warren, Pa. savings 6,716,758 5,764,356 16.5
122 Home BancShares Inc. Conway, Ark. BHC 6,712,948 5,878,036 14.2
123 Renasant Corp. Tupelo, Miss. BHC 6,702,487 4,890,444 37.1
124 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 6,655,715 5,959,142 11.7
125 Hope Bancorp Inc. Los Angeles BHC 6,637,521 5,758,290 15.3
126 CVB Financial Corp. Ontario, Calif. BHC 6,585,986 5,993,880 9.9
127 Midland Financial Co. Oklahoma City savings 6,584,747 6,430,164 2.4
128 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 6,468,924 6,355,644 1.8
129 FCB Financial Holdings Inc. Weston, Fla. BHC 6,467,666 4,466,087 44.8
130 Provident Financial Services Inc. Iselin, N.J. BHC 6,258,138 5,840,191 7.2
131 TowneBank Portsmouth, Va. commercial 6,223,721 4,712,718 32.1
132 Independent Bank Corp. Rockland, Mass. BHC 6,198,435 5,971,544 3.8
133 Opus Bank Irvine, Calif. commercial 6,193,673 4,595,318 34.8
134 First Financial Bancorp. Cincinnati BHC 6,119,624 5,715,815 7.1
135 Union Bankshares Corp. Richmond, Va. BHC 6,097,745 5,786,180 5.4
136 Mutual of Omaha Bank Neb. savings 6,060,356 5,496,908 10.3
137 BofI Holding Inc. San Diego savings 6,044,051 4,451,917 35.8
138 Simmons First National Corp. Pine Bluff, Ark. BHC 6,028,203 6,170,022 -2.3
139 BancFirst Corp. Oklahoma City BHC 5,943,982 5,808,221 2.3
140 WesBanco Inc. Wheeling, W.Va. BHC 5,928,110 6,259,052 -5.3
141 Capital Bank Financial Corp. Charlotte, N.C. BHC 5,812,762 5,497,616 5.7
142 BMW Bank of North America Salt Lake City commercial 5,801,133 5,800,762 0.0
143 Dollar Bank FSB Pittsburgh savings 5,775,344 5,614,669 2.9
144 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 5,690,527 5,345,991 6.4
145 Boston Private Financial Holdings Inc. BHC 5,647,582 5,429,924 4.0
146 LegacyTexas Financial Group Inc. Plano BHC 5,625,536 4,529,862 24.2
147 Park National Corp. Newark, Ohio BHC 5,623,879 5,512,366 2.0
148 First Merchants Corp. Muncie, Ind. BHC 5,408,406 4,790,271 12.9
149 Bank Leumi Le-Israel Corp. New York BHC 5,368,505 4,818,028 11.4
150 BNC Bancorp High Point, N.C. BHC 5,356,643 3,509,975 52.6
151 Yadkin Financial Corp. Raleigh, N.C. BHC 5,338,586 3,243,095 64.6
152 Eagle Bancorp Inc. Bethesda, Md. BHC 5,335,988 4,825,433 10.6
153 Hawaiian Electric Industries Inc. Honolulu savings 5,275,686 4,850,407 8.8
154 First Banks Inc. Clayton, Mo. BHC 5,206,788 5,056,580 3.0
155 New York Private Bank & Trust Corp. BHC 5,189,977 4,554,362 14.0
156 Ameris Bancorp Moultrie, Ga. BHC 5,179,532 4,511,546 14.8
157 Capitol Federal Financial Inc. Topeka, Kan. savings 5,143,321 4,875,056 5.5
158 S&T Bancorp Inc. Indiana, Pa. BHC 5,120,318 4,859,415 5.4
159 First Financial Bankshares Inc. Abilene, Texas BHC 5,056,289 4,727,419 7.0
160 Farmers & Merchants Bank of Long Beach Calif. commercial 4,853,165 4,239,714 14.5
161 BCI Financial Group Inc. Miami BHC 4,845,811 4,585,903 5.7
162 Nationwide Bank Columbus, Ohio savings 4,837,405 5,125,785 -5.6
163 Mizuho Bank USA New York commercial 4,753,505 3,198,535 48.6
164 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 4,667,795 3,729,132 25.2
165 OFG Bancorp San Juan, Puerto Rico BHC 4,642,157 4,748,350 -2.2
166 Beal Financial Corp. Plano, Texas savings 4,523,577 3,283,343 37.8
167 Brookline Bancorp Inc. Boston BHC 4,516,028 4,154,250 8.7
168 W.T.B. Financial Corp. Spokane, Wash. BHC 4,491,229 4,109,564 9.3
169 Westamerica Bancorp. San Rafael, Calif. BHC 4,485,707 4,355,660 3.0
170 United Financial Bancorp Inc. Glastonbury, Conn. BHC 4,470,463 4,198,203 6.5
171 Tompkins Financial Corp. Ithaca, N.Y. BHC 4,469,721 4,204,089 6.3
172 Carter Bank & Trust Martinsville, Va. commercial 4,457,846 4,373,057 1.9
173 Central Pacific Financial Corp. Honolulu BHC 4,405,058 4,182,273 5.3
174 First Commonwealth Financial Corp. Indiana, Pa. BHC 4,394,520 4,210,107 4.4
175 First Busey Corp. Champaign, Ill. BHC 4,384,509 3,135,740 39.8
176 1st Source Corp. South Bend, Ind. BHC 4,325,084 3,962,585 9.1
177 Sabadell United Bank Miami commercial 4,300,572 3,852,104 11.6
178 Woodforest Financial Group Inc. The Woodlands, Texas BHC 4,299,171 3,956,326 8.7
179 Santander BanCorp San Juan, Puerto Rico BHC 4,278,326 4,375,330 -2.2
180 HomeStreet Inc. Seattle BHC 4,238,708 3,326,833 27.4
181 Independent Bank Group Inc. McKinney, Texas BHC 4,208,405 3,467,484 21.4
182 TrustCo Bank Corp NY Glenville savings 4,180,627 4,137,441 1.0
183 Optum Bank Inc. Salt Lake City commercial 4,159,338 2,998,418 38.7
184 CenterState Banks Inc. Davenport, Fla. BHC 4,132,136 3,136,515 31.7
185 Ridgewood Savings Bank N.Y. savings 4,096,704 3,950,494 3.7
186 Bancorp Inc. Wilmington, Del. BHC 4,060,681 4,316,057 -5.9
187 Beneficial Bancorp Inc. Philadelphia savings 4,052,623 3,384,733 19.7
188 WSFS Financial Corp. Wilmington, Del. savings 3,992,139 3,526,456 13.2
189 Flushing Financial Corp. Uniondale, N.Y. BHC 3,940,797 3,697,830 6.6
190 First NBC Bank Holding Co. New Orleans BHC 3,932,179 3,396,793 15.8
191 Dime Community Bancshares Inc. Brooklyn, N.Y. savings 3,872,556 3,021,046 28.2
192 Middlesex Bancorp MHC Natick, Mass. BHC 3,804,002 3,607,849 5.4
193 National Bank Holdings Corp. Greenwood Village, Colo. BHC 3,800,945 3,762,490 1.0
194 TriCo Bancshares Chico, Calif. BHC 3,741,396 3,341,682 12.0
195 Columbia Bank MHC Fair Lawn, N.J. savings 3,740,507 3,559,837 5.1
196 First Security Bancorp Searcy, Ark. BHC 3,599,640 3,607,054 -0.2
197 Hanmi Financial Corp. Los Angeles BHC 3,589,289 3,439,796 4.3
198 Southside Bancshares Inc. Tyler, Texas BHC 3,570,249 3,468,683 2.9
199 Fidelity Southern Corp. Atlanta BHC 3,569,606 2,639,248 35.3
200 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 3,538,230 2,844,112 24.4


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
, Charlottesville, Va.
© 2016 American Banker