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Consumer lending National banks

Bank Holding Companies with the Largest Consumer Loan Portfolios

October 15, 2018, 1:37 p.m. EDT 1 Min Read

On Jun. 30, 2018. Dollars in thousands.

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Bank Holding Companies with the Largest Consumer Loan Portfolios

Total consumer loans

 % of total loans

 Total loans and leases
Rank Name City State Jun. 30 Year earlier Change (%) Jun. 30 Year earlier Jun. 30 Year earlier
1 JPMorgan Chase & Co. New York N.Y. $478,584,000 $465,568,000 2.8 49.04 50.16 $975,958,000 $928,233,000
2 Wells Fargo & Company San Francisco Calif. 457,569,000 469,330,000 -2.5 47.46 48.02 964,187,000 977,350,000
3 Bank of America Corp. Charlotte N.C. 432,424,000 430,719,000 0.4 44.31 44.81 975,867,000 961,156,000
4 Citigroup Inc. New York N.Y. 271,800,000 274,063,000 -0.8 39.31 41.38 691,465,000 662,238,000
5 Capital One Financial Corporation McLean Va. 157,858,142 166,484,013 -5.2 66.44 67.93 237,603,791 245,079,118
6 U.S. Bancorp Minneapolis Minn. 135,960,000 133,925,000 1.5 48.04 47.78 282,986,000 280,270,000
7 Discover Financial Services Riverwoods Ill. 84,590,308 77,801,425 8.7 99.76 99.75 84,790,697 77,998,695
8 American Express Company New York N.Y. 84,282,000 73,883,000 14.1 63.08 62.99 133,610,000 117,285,000
9 Ally Financial Inc. Detroit Mich. 78,104,000 71,113,000 9.8 62.05 58.99 125,872,000 120,545,000
10 Synchrony Financial Stamford Conn. 76,960,942 73,530,178 4.7 98.20 98.07 78,373,447 74,976,237
11 PNC Financial Services Group, Inc. Pittsburgh Pa. 73,092,167 72,384,476 1.0 32.61 32.90 224,124,983 220,006,905
12 SunTrust Banks, Inc. Atlanta Ga. 69,467,657 68,104,003 2.0 47.18 46.29 147,242,293 147,113,146
13 TD Group US Holdings LLC Wilmington Del. 67,926,914 63,791,905 6.5 44.83 43.28 151,522,128 147,398,656
14 BB&T Corporation Winston-Salem N.C. 61,772,000 61,512,000 0.4 41.79 42.39 147,798,000 145,116,000
15 Citizens Financial Group, Inc. Providence R.I. 56,843,516 55,631,549 2.2 49.88 50.74 113,969,822 109,633,635
16 United Services Automobile Association San Antonio Tex. 47,471,330 48,089,360 -1.3 97.28 97.96 48,800,304 49,091,380
17 Morgan Stanley New York N.Y. 46,509,000 44,482,000 4.6 29.73 33.57 156,430,000 132,494,000
18 Santander Holdings USA, Inc. Boston Mass. 43,841,732 43,010,015 1.9 51.76 50.33 84,696,703 85,460,590
19 MUFG Americas Holdings Corporation New York N.Y. 41,577,801 36,020,061 15.4 50.37 45.83 82,541,226 78,602,976
20 Huntington Bancshares Incorporated Columbus Ohio 37,053,629 33,630,273 10.2 50.68 48.88 73,115,896 68,798,997
21 UBS Americas Holding LLC New York N.Y. 36,626,928 34,272,302 6.9 63.59 62.83 57,595,365 54,544,967
22 Fifth Third Bancorp Cincinnati Ohio 35,618,679 35,318,388 0.9 38.42 38.30 92,706,937 92,212,003
23 BNP Paribas USA, Inc. New York N.Y. 31,882,647 31,626,316 0.8 40.21 41.28 79,288,221 76,620,274
24 M&T Bank Corporation Buffalo N.Y. 31,754,640 33,536,452 -5.3 36.17 37.65 87,797,450 89,080,555
25 Regions Financial Corporation Birmingham Ala. 31,261,053 31,444,652 -0.6 38.61 38.96 80,964,996 80,700,402
26 Barclays US LLC New York N.Y. 24,991,000 25,069,000 -0.3 71.29 71.59 35,054,000 35,017,000
27 KeyCorp Cleveland Ohio 24,497,637 25,370,586 -3.4 26.97 28.27 90,834,241 89,757,741
28 BBVA Compass Bancshares, Inc. Houston Tex. 22,672,072 21,435,462 5.8 35.79 35.75 63,343,018 59,955,718
29 HSBC North America Holdings Inc. New York N.Y. 19,646,732 20,958,951 -6.3 30.40 30.45 64,631,499 68,834,003
30 Goldman Sachs Group, Inc. New York N.Y. 17,900,000 14,228,000 25.8 14.29 14.27 125,300,000 99,735,000
31 BMO Financial Corp. Chicago Ill. 16,963,761 14,905,504 13.8 22.18 22.15 76,476,464 67,281,489
32 Charles Schwab Corporation San Francisco Calif. 14,882,000 14,331,000 3.8 38.23 42.37 38,930,000 33,823,000
33 Bank of New York Mellon Corporation New York N.Y. 13,037,000 12,587,000 3.6 22.62 20.49 57,628,000 61,431,000
34 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio 12,691,478 12,286,218 3.3 99.81 99.72 12,716,070 12,320,705
35 RBC US Group Holdings LLC Toronto #N/A 12,679,457 NA NA 31.45 NA 40,318,249 NA
36 Popular, Inc. Hato Rey P.R. 11,238,000 10,859,000 3.5 46.04 46.75 24,408,000 23,226,000
37 Associated Banc-Corp Green Bay Wis. 9,638,108 8,426,963 14.4 41.69 40.45 23,119,808 20,831,461
38 People's United Financial, Inc. Bridgeport Conn. 9,070,970 9,057,259 0.2 27.60 28.37 32,865,759 31,927,907
39 First Citizens BancShares, Inc. Raleigh N.C. 8,533,247 8,031,797 6.2 34.69 34.88 24,597,398 23,025,999
40 F.N.B. Corporation Pittsburgh Pa. 8,431,670 7,986,519 5.6 38.85 38.58 21,703,694 20,702,025
41 Flagstar Bancorp, Inc. Troy Mich. 8,315,727 7,808,622 6.5 61.72 67.55 13,472,858 11,560,469
42 First National of Nebraska, Inc. Omaha Neb. 7,993,216 7,538,206 6.0 52.43 52.19 15,245,652 14,444,985
43 IBERIABANK Corporation Lafayette La. 7,626,014 4,592,891 66.0 34.42 29.26 22,154,626 15,696,975
44 TCF Financial Corporation Wayzata Minn. 7,541,678 8,203,617 -8.1 39.89 44.25 18,906,617 18,539,108
45 East West Bancorp, Inc. Pasadena Calif. 7,531,069 6,208,463 21.3 24.86 22.78 30,295,037 27,252,315
46 First Horizon National Corporation Memphis Tenn. 7,296,781 5,304,257 37.6 25.69 25.97 28,398,617 20,426,551
47 Northern Trust Corporation Chicago Ill. 7,270,116 8,019,195 -9.3 22.39 23.94 32,473,221 33,498,957
48 Webster Financial Corporation Waterbury Conn. 7,014,921 7,044,033 -0.4 38.88 40.69 18,044,285 17,313,063
49 Capitol Federal Financial, Inc. Topeka Kan. 6,904,010 6,961,425 -0.8 95.24 96.03 7,248,776 7,249,080
50 Synovus Financial Corp. Columbus Ga. 6,740,864 5,874,378 14.8 26.74 23.96 25,213,179 24,518,570
51 FirstBank Holding Company Lakewood Colo. 6,481,086 6,103,590 6.2 61.72 61.41 10,500,233 9,938,449
52 Bank of Hawaii Corporation Honolulu Hawaii 6,130,207 5,571,965 10.0 60.86 59.19 10,072,288 9,414,425
53 CIT Group Inc. New York N.Y. 6,102,956 6,692,827 -8.8 20.45 22.42 29,836,683 29,847,581
54 Raymond James Financial, Inc. Saint Petersburg Fla. 6,101,446 4,980,144 22.5 26.60 24.61 22,934,378 20,232,915
55 Washington Federal, Inc. Seattle Wash. 6,075,397 5,951,147 2.1 53.03 55.23 11,455,522 10,775,850
56 Valley National Bancorp Wayne N.J. 6,053,837 5,040,028 20.1 26.02 28.23 23,267,386 17,850,336
57 Investors Bancorp, Inc. Short Hills N.J. 5,886,241 5,419,964 8.6 28.33 27.28 20,778,922 19,866,316
58 Wintrust Financial Corporation Rosemont Ill. 5,826,907 5,353,560 8.8 25.24 25.25 23,082,921 21,199,569
59 Chemical Financial Corporation Detroit Mich. 5,764,509 5,621,831 2.5 39.41 40.94 14,626,542 13,732,743
60 Commerce Bancshares, Inc. Kansas City Mo. 5,283,781 5,215,062 1.3 37.81 38.20 13,974,463 13,651,300
61 Umpqua Holdings Corporation Portland Ore. 5,250,959 5,012,202 4.8 26.16 26.70 20,072,136 18,772,492
62 Hancock Whitney Corporation Gulfport Miss. 5,249,761 4,955,262 5.9 27.05 26.78 19,406,972 18,500,634
63 Arvest Bank Group, Inc. Bentonville Ark. 5,128,451 4,339,268 18.2 41.53 42.61 12,347,762 10,182,606
64 Sterling Bancorp Montebello N.Y. 4,983,913 952,523 423.2 24.07 9.31 20,705,119 10,232,317
65 Northwest Bancshares, Inc. Warren Pa. 4,955,126 4,870,050 1.7 62.29 63.26 7,955,443 7,698,469
66 BankUnited, Inc. Miami Lakes Fla. 4,920,570 4,428,864 11.1 22.45 21.86 21,916,552 20,260,352
67 Axos Financial, Inc. San Diego Calif. 4,850,036 4,515,590 7.4 56.69 60.41 8,555,448 7,474,668
68 First BanCorp. San Juan P.R. 4,684,868 4,728,625 -0.9 53.78 53.19 8,710,570 8,889,401
69 Comerica Incorporated Dallas Tex. 4,523,147 4,574,349 -1.1 9.08 9.26 49,794,516 49,408,624
70 Midland Financial Co. Oklahoma City Okla. 4,424,088 4,742,412 -6.7 39.41 44.98 11,226,446 10,543,519
71 United Bankshares, Inc. Charleston W.Va. 4,412,935 4,092,052 7.8 31.97 29.80 13,801,823 13,731,881
72 Fulton Financial Corporation Lancaster Pa. 4,408,609 4,128,738 6.8 27.83 26.78 15,843,115 15,419,048
73 South State Corporation Columbia S.C. 4,322,002 3,598,296 20.1 39.77 43.61 10,867,335 8,250,590
74 Cathay General Bancorp Los Angeles Calif. 4,291,841 3,530,385 21.6 32.05 30.40 13,391,015 11,613,187
75 Old National Bancorp Evansville Ind. 4,106,953 4,224,530 -2.8 36.27 45.62 11,321,864 9,260,496
76 Community Bank System, Inc. De Witt N.Y. 3,934,043 3,972,446 -1.0 63.05 62.44 6,239,743 6,361,806
77 Stifel Financial Corp. Saint Louis Mo. 3,932,908 3,547,361 10.9 43.35 45.96 9,072,509 7,718,606
78 Berkshire Hills Bancorp, Inc. Boston Mass. 3,770,118 3,166,409 19.1 42.56 45.16 8,859,148 7,010,964
79 NBT Bancorp Inc. Norwich N.Y. 3,744,087 3,513,450 6.6 54.59 55.17 6,859,111 6,367,988
80 TrustCo Bank Corp NY Glenville N.Y. 3,553,836 3,335,424 6.5 94.99 95.09 3,741,155 3,507,477
81 Hawaiian Electric Industries, Inc. Honolulu Hawaii 3,271,077 3,149,542 3.9 68.42 66.26 4,780,651 4,753,013
82 Boston Private Financial Holdings, Inc. Boston Mass. 3,216,101 2,966,717 8.4 47.49 47.22 6,771,745 6,282,798
83 Pinnacle Financial Partners, Inc. Nashville Tenn. 3,060,031 2,894,067 5.7 17.82 19.48 17,172,722 14,860,408
84 MB Financial, Inc. Chicago Ill. 3,000,901 3,313,392 -9.4 21.07 23.12 14,243,612 14,333,057
85 DB USA Corporation New York N.Y. 2,988,000 3,518,000 -15.1 24.28 28.65 12,307,000 12,280,000
86 Eastern Bank Corporation Boston Mass. 2,976,697 2,811,761 5.9 34.58 35.00 8,607,853 8,033,419
87 Park National Corporation Newark Ohio 2,866,634 2,908,127 -1.4 53.84 54.20 5,324,833 5,365,214
88 Fidelity Southern Corporation Atlanta Ga. 2,863,822 2,518,726 13.7 67.58 67.58 4,237,572 3,726,842
89 Prosperity Bancshares, Inc. Houston Tex. 2,814,056 2,837,115 -0.8 27.73 28.76 10,146,565 9,864,019
90 FCB Financial Holdings, Inc. Weston Fla. 2,715,098 2,536,856 7.0 30.43 34.87 8,923,896 7,275,546
91 OFG Bancorp San Juan P.R. 2,712,851 2,596,493 4.5 60.54 61.47 4,481,300 4,224,161
92 Renasant Corporation Tupelo Miss. 2,690,028 2,204,684 22.0 33.57 33.39 8,012,703 6,603,405
93 BOK Financial Corporation Tulsa Okla. 2,635,461 2,734,786 -3.6 14.46 15.66 18,220,678 17,458,823
94 OceanFirst Financial Corp. Toms River N.J. 2,616,206 2,107,399 24.1 46.96 54.24 5,570,644 3,885,530
95 SVB Financial Group Santa Clara Calif. 2,607,127 2,225,086 17.2 9.97 10.54 26,160,781 21,103,946
96 First Interstate BancSystem, Inc. Billings Mont. 2,603,159 2,599,891 0.1 33.56 34.43 7,757,712 7,552,250
97 WesBanco, Inc. Wheeling W.Va. 2,598,296 2,515,338 3.3 38.16 39.20 6,808,479 6,416,584
98 Union Bankshares Corporation Richmond Va. 2,593,110 2,304,876 12.5 27.79 33.83 9,330,449 6,812,626
99 Central Bancompany, Inc. Jefferson City Mo. 2,587,307 2,514,038 2.9 31.04 31.15 8,336,739 8,071,003
100 Hilltop Holdings Inc. Dallas Tex. 2,570,807 2,628,924 -2.2 30.25 31.58 8,499,192 8,325,704
101 NexBank Capital, Inc. Dallas Tex. 2,567,145 1,973,984 30.0 54.81 50.04 4,683,520 3,944,604
102 Simmons First National Corporation Pine Bluff Ark. 2,471,027 1,952,365 26.6 21.66 31.28 11,407,749 6,241,984
103 HomeStreet, Inc. Seattle Wash. 2,449,774 2,218,305 10.4 44.61 44.57 5,491,305 4,977,116
104 United Community Banks, Inc. Blairsville Ga. 2,446,903 2,363,932 3.5 29.64 33.45 8,255,084 7,066,642
105 Ameris Bancorp Moultrie Ga. 2,445,374 1,725,564 41.7 28.34 29.66 8,627,783 5,817,607
106 E*TRADE Financial Corporation New York N.Y. 2,428,618 3,170,256 -23.4 17.89 27.32 13,573,000 11,603,676
107 Sterling Bancorp, Inc. Southfield Mich. 2,425,003 1,811,074 33.9 84.82 81.46 2,859,104 2,223,296
108 Educational Services of America, Inc. Farragut Tenn. 2,391,622 2,520,481 -5.1 85.98 88.33 2,781,707 2,853,336
109 Home BancShares, Inc. Conway Ark. 2,378,340 1,552,312 53.2 21.82 19.81 10,897,970 7,834,475
110 Banc of California, Inc. Santa Ana Calif. 2,331,622 2,399,155 -2.8 32.95 37.51 7,076,172 6,395,983
111 United Financial Bancorp, Inc. Hartford Conn. 2,316,702 2,173,927 6.6 41.54 41.58 5,576,712 5,227,977
112 Central Pacific Financial Corp. Honolulu Hawaii 2,282,075 2,115,759 7.9 58.65 58.69 3,890,677 3,605,023
113 First Midwest Bancorp, Inc. Chicago Ill. 2,268,604 2,007,828 13.0 20.82 19.59 10,897,595 10,249,081
114 BCI Financial Group, Inc. Miami Fla. 2,255,991 1,176,194 91.8 22.46 19.19 10,044,788 6,127,622
115 Columbia Bank MHC Fair Lawn N.J. 2,221,144 2,116,510 4.9 47.16 48.55 4,709,826 4,359,434
116 Independent Bank Corp. Rockland Mass. 2,215,471 2,152,459 2.9 34.14 34.28 6,488,885 6,279,077
117 Luther Burbank Corporation Santa Rosa Calif. 2,196,670 1,810,102 21.4 38.16 36.14 5,756,579 5,008,856
118 Trustmark Corporation Jackson Miss. 2,152,092 2,107,624 2.1 23.78 23.91 9,048,307 8,814,607
119 First Financial Bancorp. Cincinnati Ohio 2,116,707 1,187,685 78.2 23.78 20.18 8,900,402 5,885,704
120 First Commonwealth Financial Corporation Indiana Pa. 2,083,897 1,971,935 5.7 36.90 36.62 5,647,144 5,384,567
121 Cape Cod Five Mutual Company Orleans Mass. 2,015,348 1,874,853 7.5 71.70 70.63 2,810,674 2,654,580
122 John Deere Capital Corporation Reno Nev. 1,993,303 1,777,063 12.2 6.54 6.31 30,492,437 28,149,015
123 United National Corporation Sioux Falls S.D. 1,975,574 1,816,776 8.7 82.69 83.56 2,389,263 2,174,092
124 Sandy Spring Bancorp, Inc. Olney Md. 1,908,498 1,409,112 35.4 30.34 34.05 6,290,072 4,138,914
125 First of Long Island Corporation Glen Head N.Y. 1,877,436 1,521,409 23.4 57.69 54.84 3,254,609 2,774,056
126 Cadence Bancorporation Houston Tex. 1,868,775 NA NA 20.74 NA 9,008,873 NA
127 EB Acquisition Company, LLC Dallas Tex. 1,806,486 1,949,499 -7.3 40.97 46.64 4,409,116 4,179,497
128 Glacier Bancorp, Inc. Kalispell Mont. 1,802,063 1,477,955 21.9 22.51 23.15 8,004,142 6,383,488
129 CenterState Bank Corporation Winter Haven Fla. 1,794,836 1,194,571 50.2 25.36 25.66 7,076,186 4,655,492
130 Republic Bancorp, Inc. Louisville Ky. 1,793,441 1,747,319 2.6 42.48 44.48 4,222,321 3,928,077
131 Salem Five Bancorp Salem Mass. 1,777,538 1,762,448 0.9 49.56 50.52 3,586,742 3,488,598
132 BSB Bancorp, Inc. Belmont Mass. 1,766,320 1,412,110 25.1 68.98 67.80 2,560,718 2,082,673
133 Texas Capital Bancshares, Inc. Dallas Tex. 1,756,984 1,233,667 42.4 7.38 6.06 23,812,031 20,353,763
134 Fremont Bancorporation Fremont Calif. 1,724,108 1,543,506 11.7 56.32 57.05 3,061,194 2,705,420
135 Cullen/Frost Bankers, Inc. San Antonio Tex. 1,720,479 1,586,903 8.4 12.55 12.68 13,712,582 12,512,393
136 City Holding Company Cross Lanes W.Va. 1,707,814 1,680,589 1.6 54.12 54.52 3,155,622 3,082,648
137 Community Trust Bancorp, Inc. Pikeville Ky. 1,663,004 1,616,041 2.9 52.46 52.27 3,170,135 3,091,966
138 Washington Trust Bancorp, Inc. Westerly R.I. 1,655,587 1,506,624 9.9 46.96 46.60 3,525,774 3,232,884
139 UMB Financial Corporation Kansas City Mo. 1,631,104 1,638,162 -0.4 14.02 15.10 11,635,110 10,852,021
140 Tompkins Financial Corporation Ithaca N.Y. 1,601,388 1,497,417 6.9 33.42 33.89 4,791,193 4,418,596
141 First Merchants Corporation Muncie Ind. 1,579,274 1,367,541 15.5 22.30 24.35 7,083,105 5,617,180
142 Provident Financial Services, Inc. Iselin N.J. 1,576,949 1,668,937 -5.5 21.74 23.74 7,253,277 7,031,085
143 Utrecht-America Holdings, Inc. New York N.Y. 1,563,019 1,611,734 -3.0 8.14 8.63 19,199,884 18,678,354
144 Banner Corporation Walla Walla Wash. 1,556,241 1,503,948 3.5 20.05 19.74 7,763,565 7,617,727
145 Financial Institutions, Inc. Warsaw N.Y. 1,555,264 1,415,872 9.8 53.59 56.21 2,902,226 2,518,736
146 Beneficial Bancorp, Inc. Philadelphia Pa. 1,552,191 1,598,376 -2.9 38.58 39.03 4,023,594 4,094,980
147 Pinnacle Bancorp, Inc. Omaha Neb. 1,550,697 1,467,175 5.7 20.21 20.52 7,671,970 7,149,014
148 Territorial Bancorp Inc. Honolulu Hawaii 1,503,381 1,374,929 9.3 97.48 97.42 1,542,222 1,411,349
149 First Busey Corporation Champaign Ill. 1,496,011 1,247,566 19.9 26.77 30.51 5,589,261 4,088,879
150 First Financial Bankshares, Inc. Abilene Tex. 1,490,755 1,446,929 3.0 38.66 41.85 3,855,769 3,457,679
151 TriState Capital Holdings, Inc. Pittsburgh Pa. 1,461,867 1,169,683 25.0 32.11 31.02 4,552,928 3,771,312
152 Arrow Financial Corporation Glens Falls N.Y. 1,451,867 1,290,750 12.5 70.55 68.71 2,057,862 1,878,632
153 First Bancorp Southern Pines N.C. 1,451,129 1,174,059 23.6 34.89 34.64 4,159,151 3,389,487
154 Heartland Financial USA, Inc. Dubuque Iowa 1,447,827 1,172,298 23.5 19.21 21.80 7,537,889 5,376,730
155 NASB Financial, Inc. Grandview Mo. 1,402,262 1,344,693 4.3 75.64 75.74 1,853,839 1,775,415
156 Bangor Bancorp, MHC Bangor Maine 1,399,741 1,275,855 9.7 47.01 49.66 2,977,739 2,569,297
157 First Mutual Holding Co. Lakewood Ohio 1,388,742 1,186,190 17.1 83.85 82.50 1,656,173 1,437,886
158 LegacyTexas Financial Group, Inc. Plano Tex. 1,381,712 1,230,925 12.2 17.26 16.01 8,004,940 7,689,823
159 Kearny Financial Corp. Fairfield N.J. 1,357,037 671,306 102.1 30.14 20.66 4,502,211 3,249,953
160 HarborOne Mutual Bancshares Brockton Mass. 1,353,906 1,416,262 -4.4 57.09 64.71 2,371,673 2,188,464
161 Independent Bank Corporation Grand Rapids Mich. 1,349,178 1,001,385 34.7 53.29 53.91 2,531,753 1,857,648
162 Durant Bancorp, Inc. Durant Okla. 1,333,807 1,114,401 19.7 27.34 26.02 4,879,050 4,283,168
163 First National Bancshares, Inc. East Lansing Mich. 1,332,395 1,004,912 32.6 90.07 85.98 1,479,331 1,168,766
164 Seacoast Banking Corporation of Florida Stuart Fla. 1,309,348 1,191,825 9.9 32.83 35.55 3,988,723 3,352,336
165 Camden National Corporation Camden Maine 1,305,281 1,234,531 5.7 45.30 44.92 2,881,132 2,748,230
166 Bar Harbor Bankshares Bar Harbor Maine 1,301,059 1,376,799 -5.5 52.36 57.93 2,485,066 2,376,713
167 BancFirst Corporation Oklahoma City Okla. 1,296,759 1,149,386 12.8 25.85 25.05 5,017,072 4,587,454
168 FB Financial Corporation Nashville Tenn. 1,285,281 960,945 33.8 33.91 40.07 3,790,491 2,398,402
169 Middlesex Bancorp, MHC Natick Mass. 1,273,202 1,279,748 -0.5 39.87 43.17 3,193,297 2,964,271
170 Johnson Financial Group, Inc. Racine Wis. 1,261,279 1,278,241 -1.3 32.88 35.06 3,835,578 3,645,726
171 United Community Financial Corp. Youngstown Ohio 1,254,755 1,150,559 9.1 56.18 58.11 2,233,398 1,979,978
172 Canandaigua National Corporation Canandaigua N.Y. 1,248,729 1,105,569 12.9 54.77 53.50 2,280,098 2,066,426
173 Midland States Bancorp, Inc. Effingham Ill. 1,247,071 818,798 52.3 30.14 25.38 4,137,260 3,225,752
174 S&T Bancorp, Inc. Indiana Pa. 1,240,501 1,266,291 -2.0 21.43 21.90 5,789,919 5,780,939
175 International Bancshares Corporation Laredo Tex. 1,228,753 1,175,894 4.5 19.08 18.95 6,439,420 6,205,845
176 Bremer Financial Corporation Saint Paul Minn. 1,221,452 1,257,746 -2.9 14.91 15.24 8,193,023 8,253,990
177 Peoples Bancorp Inc. Marietta Ohio 1,199,959 1,003,397 19.6 44.56 43.67 2,692,769 2,297,779
178 Horizon Bancorp, Inc. Michigan City Ind. 1,188,923 960,635 23.8 40.61 42.29 2,927,516 2,271,454
179 WSFS Financial Corporation Wilmington Del. 1,185,030 1,112,057 6.6 23.94 23.85 4,949,409 4,662,829
180 Brookline Bancorp, Inc. Boston Mass. 1,182,018 1,016,323 16.3 19.15 18.35 6,172,308 5,537,999
181 HomeTrust Bancshares, Inc. Asheville N.C. 1,160,890 1,159,345 0.1 45.85 49.19 2,531,725 2,357,076
182 Blue Hills Bancorp, Inc. Norwood Mass. 1,136,970 1,054,928 7.8 50.04 50.88 2,272,110 2,073,191
183 New York Private Bank & Trust Corporation New York N.Y. 1,135,841 1,227,212 -7.4 27.09 27.93 4,192,739 4,393,821
184 FB Corporation Hazelwood Mo. 1,134,304 1,134,798 0.0 30.33 31.63 3,740,074 3,588,053
185 CIBC Bancorp USA Inc. Chicago Ill. 1,126,131 971,466 15.9 4.32 6.14 26,053,618 15,825,636
186 CTBC Capital Corp. Los Angeles Calif. 1,104,919 890,028 24.1 40.07 34.86 2,757,710 2,553,379
187 Independent Bank Group, Inc. McKinney Tex. 1,064,672 917,145 16.1 13.87 14.64 7,674,823 6,264,740
188 Beal Financial Corporation Plano Tex. 1,058,315 1,342,062 -21.1 21.30 24.11 4,969,033 5,567,406
189 Hills Bancorporation Hills Iowa 1,042,927 965,629 8.0 41.56 40.60 2,509,558 2,378,467
190 State Bankshares, Inc. Fargo N.D. 1,029,005 918,720 12.0 21.66 22.22 4,751,136 4,134,712
191 American National Corporation Omaha Neb. 1,006,906 953,871 5.6 33.96 35.45 2,965,377 2,690,573
192 Beacon Bancorp Taunton Mass. 1,003,494 916,347 9.5 58.17 57.45 1,725,195 1,595,022
193 Alpine Banks of Colorado Glenwood Springs Colo. 992,505 905,119 9.7 42.09 42.00 2,357,887 2,155,276
194 National Bank Holdings Corporation Greenwood Village Colo. 976,582 803,795 21.5 24.80 25.97 3,938,612 3,095,012
195 Bryn Mawr Bank Corporation Bryn Mawr Pa. 972,538 869,639 11.8 28.66 32.51 3,393,705 2,675,242
196 First Bancshares, Inc. Merrillville Ind. 968,831 844,543 14.7 27.51 26.44 3,521,386 3,193,605
197 Community Bancshares of Mississippi, Inc. Brandon Miss. 948,250 899,411 5.4 43.79 43.31 2,165,588 2,076,832
198 Amarillo National Bancorp, Inc. Amarillo Tex. 945,963 914,613 3.4 29.25 28.89 3,233,894 3,165,646
199 Great Southern Bancorp, Inc. Springfield Mo. 943,184 1,088,088 -13.3 24.13 28.47 3,908,988 3,822,538
200 First Foundation Inc. Irvine Calif. 923,261 659,236 40.1 18.72 20.34 4,931,995 3,241,253

Note: Based on data from FRY9C filed by top tier bank holding companies with the Federal Reserve. Rankings include only companies current as of Oct. 12, 2018
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: Financial Information Systems LLC (

www.FEDFIS.com
)

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