On Dec. 31, 2017. Dollars in thousands, except for average loan amount.
Bank Holding Companies with the Largest Small-Business Loan Balances
March 26, 2018, 2:12 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest Small-Business Loan Balances
Small business loan balances* | Number of loans | Average loan amount | Total C&I loans | Small business (%) | ||||||
Rank | Company | City | State | Dec. 31 | Year earlier | Change (%) | ||||
1 | Bank of America Corporation | Charlotte | N.C. | $30,694,000 | $29,370,000 | 4.5 | 3,429,168 | $8,951 | $212,824,000 | 14.42 |
2 | Wells Fargo & Company | San Francisco | Calif. | 24,826,000 | 24,436,000 | 1.6 | 929,759 | 26,702 | 171,414,000 | 14.48 |
3 | JPMorgan Chase & Co. | New York | N.Y. | 20,250,277 | 19,979,300 | 1.4 | 3,913,035 | 5,175 | 136,182,000 | 14.87 |
4 | Citigroup Inc. | New York | N.Y. | 12,881,000 | 7,930,022 | 62.4 | 2,468,989 | 5,217 | 67,303,000 | 19.14 |
5 | U.S. Bancorp | Minneapolis | Minn. | 11,391,383 | 10,818,607 | 5.3 | 1,180,507 | 9,650 | 71,833,000 | 15.86 |
6 | Capital One Financial Corporation | McLean | Va. | 9,129,705 | 1,764,098 | 417.5 | 2,318,209 | 3,938 | 29,092,800 | 31.38 |
7 | BMO Financial Corp. | Chicago | Ill. | 6,519,693 | 7,348,221 | -11.3 | 104,732 | 62,251 | 29,238,765 | 22.30 |
8 | Ally Financial Inc. | Detroit | Mich. | 6,332,000 | 5,589,886 | 13.3 | 232,899 | 27,188 | 43,949,000 | 14.41 |
9 | BB&T Corporation | Winston-Salem | N.C. | 5,298,000 | 5,274,712 | 0.4 | 360,601 | 14,692 | 26,953,000 | 19.66 |
10 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 4,038,428 | 4,030,509 | 0.2 | 270,697 | 14,919 | 74,935,864 | 5.39 |
11 | Wintrust Financial Corporation | Rosemont | Ill. | 3,106,697 | 2,970,447 | 4.6 | 165,300 | 18,794 | 9,290,049 | 33.44 |
12 | M&T Bank Corporation | Buffalo | N.Y. | 2,950,914 | 2,954,234 | -0.1 | 38,829 | 75,998 | 16,941,734 | 17.42 |
13 | Citizens Financial Group, Inc. | Providence | R.I. | 2,863,359 | 2,831,622 | 1.1 | 99,967 | 28,643 | 32,006,121 | 8.95 |
14 | TCF Financial Corporation | Wayzata | Minn. | 2,653,742 | 2,373,340 | 11.8 | 26,292 | 100,933 | 5,175,301 | 51.28 |
15 | KeyCorp | Cleveland | Ohio | 2,638,690 | 2,666,386 | -1.0 | 61,619 | 42,823 | 32,141,788 | 8.21 |
16 | Huntington Bancshares Incorporated | Columbus | Ohio | 2,242,213 | 2,348,331 | -4.5 | 33,880 | 66,181 | 19,914,337 | 11.26 |
17 | Regions Financial Corporation | Birmingham | Ala. | 2,185,012 | 2,188,981 | -0.2 | 118,822 | 18,389 | 22,355,168 | 9.77 |
18 | People's United Financial, Inc. | Bridgeport | Conn. | 2,027,470 | 1,692,988 | 19.8 | 23,003 | 88,139 | 7,255,065 | 27.95 |
19 | SunTrust Banks, Inc. | Atlanta | Ga. | 1,966,196 | 2,144,602 | -8.3 | 28,931 | 67,962 | 41,987,316 | 4.68 |
20 | Synovus Financial Corp. | Columbus | Ga. | 1,753,300 | 1,649,040 | 6.3 | 31,074 | 56,423 | 5,714,627 | 30.68 |
21 | Zions Bancorporation | Salt Lake City | Utah | 1,750,261 | 2,176,753 | -19.6 | 44,186 | 39,611 | 11,273,453 | 15.53 |
22 | CIT Group Inc. | New York | N.Y. | 1,734,301 | 1,539,953 | 12.6 | 43,560 | 39,814 | 12,449,807 | 13.93 |
23 | First Citizens BancShares, Inc. | Raleigh | N.C. | 1,637,094 | 1,598,083 | 2.4 | 232,104 | 7,053 | 2,303,050 | 71.08 |
24 | BBVA Compass Bancshares, Inc. | Houston | Tex. | 1,519,856 | 1,470,039 | 3.4 | 56,761 | 26,776 | 17,976,283 | 8.45 |
25 | Santander Holdings USA, Inc. | Boston | Mass. | 1,463,683 | 1,444,809 | 1.3 | 26,631 | 54,962 | 14,244,794 | 10.28 |
26 | F.N.B. Corporation | Pittsburgh | Pa. | 1,410,809 | 1,061,938 | 32.9 | 47,734 | 29,556 | 3,826,141 | 36.87 |
27 | Comerica Incorporated | Dallas | Tex. | 1,271,393 | 1,319,745 | -3.7 | 9,093 | 139,821 | 26,452,528 | 4.81 |
28 | Stearns Financial Services, Inc. | Saint Cloud | Minn. | 1,233,036 | 1,103,560 | 11.7 | 38,885 | 31,710 | 1,332,216 | 92.56 |
29 | Fifth Third Bancorp | Cincinnati | Ohio | 1,217,912 | 1,316,207 | -7.5 | 39,394 | 30,916 | 35,636,362 | 3.42 |
30 | Texas Capital Bancshares, Inc. | Dallas | Tex. | 1,192,854 | 1,087,078 | 9.7 | 91,411 | 13,049 | 7,093,927 | 16.82 |
31 | Synchrony Financial | Stamford | Conn. | 1,167,347 | 1,143,056 | 2.1 | 854,842 | 1,366 | 1,239,525 | 94.18 |
32 | Hancock Holding Company | Gulfport | Miss. | 1,108,670 | 997,583 | 11.1 | 24,648 | 44,980 | 5,913,463 | 18.75 |
33 | Cullen/Frost Bankers, Inc. | San Antonio | Tex. | 998,026 | 922,194 | 8.2 | 10,496 | 95,086 | 5,119,378 | 19.50 |
34 | MB Financial, Inc. | Chicago | Ill. | 989,309 | 1,040,202 | -4.9 | 7,858 | 125,898 | 6,103,739 | 16.21 |
35 | First Horizon National Corporation | Memphis | Tenn. | 975,895 | 736,759 | 32.5 | 20,947 | 46,589 | 7,616,659 | 12.81 |
36 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 965,158 | 713,554 | 35.3 | 11,743 | 82,190 | 4,084,383 | 23.63 |
37 | Umpqua Holdings Corporation | Portland | Ore. | 944,940 | 1,032,752 | -8.5 | 30,294 | 31,192 | 2,811,225 | 33.61 |
38 | Chemical Financial Corporation | Midland | Mich. | 860,071 | 850,770 | 1.1 | 8,709 | 98,757 | 2,396,422 | 35.89 |
39 | First National of Nebraska, Inc. | Omaha | Neb. | 851,816 | 818,478 | 4.1 | 123,371 | 6,905 | 1,736,994 | 49.04 |
Lauritzen Corporation | Omaha | Neb. | 851,816 | 818,478 | 4.1 | 123,371 | 6,905 | 3,756 | 22678.81 | |
41 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 772,829 | 703,563 | 9.8 | 5,181 | 149,166 | 2,210,725 | 34.96 |
42 | Webster Financial Corporation | Waterbury | Conn. | 742,995 | 759,901 | -2.2 | 9,101 | 81,639 | 5,106,250 | 14.55 |
43 | Columbia Banking System, Inc. | Tacoma | Wash. | 728,674 | 418,297 | 74.2 | 5,772 | 126,243 | 2,071,293 | 35.18 |
44 | IBERIABANK Corporation | Lafayette | La. | 728,139 | 666,574 | 9.2 | 12,177 | 59,796 | 4,483,523 | 16.24 |
45 | Sterling Bancorp | Montebello | N.Y. | 708,473 | 629,934 | 12.5 | 7,723 | 91,735 | 3,945,556 | 17.96 |
46 | Arvest Bank Group, Inc. | Bentonville | Ark. | 698,845 | 655,806 | 6.6 | 28,936 | 24,151 | 1,570,063 | 44.51 |
47 | Fulton Financial Corporation | Lancaster | Pa. | 691,004 | 725,618 | -4.8 | 9,843 | 70,203 | 2,299,469 | 30.05 |
48 | First Midwest Bancorp, Inc. | Itasca | Ill. | 646,896 | 402,405 | 60.8 | 4,034 | 160,361 | 3,030,725 | 21.34 |
49 | Old National Bancorp | Evansville | Ind. | 634,732 | 427,085 | 48.6 | 7,588 | 83,649 | 2,060,648 | 30.80 |
50 | BOK Financial Corporation | Tulsa | Okla. | 606,854 | 472,070 | 28.6 | 3,419 | 177,495 | 6,906,076 | 8.79 |
51 | Brookline Bancorp, Inc. | Boston | Mass. | 599,968 | 610,189 | -1.7 | 5,701 | 105,239 | 1,503,226 | 39.91 |
52 | Valley National Bancorp | Wayne | N.J. | 550,759 | 545,186 | 1.0 | 8,016 | 68,707 | 2,394,785 | 23.00 |
53 | First Interstate BancSystem, Inc. | Billings | Mont. | 547,163 | 438,852 | 24.7 | 18,052 | 30,310 | 1,098,278 | 49.82 |
54 | South State Corporation | Columbia | S.C. | 530,385 | 294,780 | 79.9 | 8,603 | 61,651 | 959,708 | 55.27 |
55 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 521,037 | 309,949 | 68.1 | 3,408 | 152,886 | 1,337,790 | 38.95 |
56 | Ameris Bancorp | Moultrie | Ga. | 520,239 | 469,666 | 10.8 | 31,422 | 16,557 | 798,341 | 65.17 |
57 | Triumph Bancorp, Inc. | Dallas | Tex. | 519,710 | 386,617 | 34.4 | 8,027 | 64,745 | 1,209,372 | 42.97 |
58 | Heartland Financial USA, Inc. | Dubuque | Iowa | 509,560 | 443,847 | 14.8 | 6,720 | 75,827 | 1,333,951 | 38.20 |
59 | Commerce Bancshares, Inc. | Kansas City | Mo. | 508,747 | 526,858 | -3.4 | 17,833 | 28,528 | 2,949,866 | 17.25 |
60 | Hope Bancorp, Inc. | Los Angeles | Calif. | 505,749 | 566,364 | -10.7 | 4,530 | 111,644 | 1,677,643 | 30.15 |
61 | Banner Corporation | Walla Walla | Wash. | 497,514 | 472,764 | 5.2 | 19,718 | 25,231 | 1,123,040 | 44.30 |
62 | Cadence Bancorp, LLC | Houston | Tex. | 494,180 | 433,172 | 14.1 | 2,316 | 213,377 | 4,660,880 | 10.60 |
63 | Renasant Corporation | Tupelo | Miss. | 485,836 | 455,539 | 6.7 | 7,515 | 64,649 | 958,909 | 50.67 |
64 | Central Bancompany, Inc. | Jefferson City | Mo. | 479,257 | 492,533 | -2.7 | 16,185 | 29,611 | 1,063,352 | 45.07 |
65 | PacWest Bancorp | Beverly Hills | Calif. | 478,167 | 408,021 | 17.2 | 3,355 | 142,524 | 5,461,458 | 8.76 |
66 | United Bankshares, Inc. | Charleston | W.Va. | 476,661 | 508,372 | -6.2 | 11,074 | 43,043 | 1,263,016 | 37.74 |
67 | United Community Banks, Inc. | Blairsville | Ga. | 474,862 | 431,395 | 10.1 | 6,651 | 71,397 | 1,084,527 | 43.79 |
68 | Morgan Stanley | New York | N.Y. | 460,000 | 491,000 | -6.3 | 1,545 | 297,735 | 15,680,000 | 2.93 |
69 | First Financial Bancorp. | Cincinnati | Ohio | 452,822 | 465,893 | -2.8 | 3,467 | 130,609 | 1,792,730 | 25.26 |
70 | MUFG Americas Holdings Corporation | New York | N.Y. | 441,402 | 496,588 | -11.1 | 79,648 | 5,542 | 16,571,467 | 2.66 |
71 | RBC USA Holdco Corporation | New York | N.Y. | 435,546 | 596,812 | -27.0 | 8,050 | 54,105 | 8,985,201 | 4.85 |
72 | BankUnited, Inc. | Miami Lakes | Fla. | 425,580 | 478,478 | -11.1 | 3,262 | 130,466 | 3,340,881 | 12.74 |
73 | Berkshire Hills Bancorp, Inc. | Pittsfield | Mass. | 415,789 | 248,398 | 67.4 | 6,431 | 64,654 | 1,703,646 | 24.41 |
74 | Home BancShares, Inc. | Conway | Ark. | 415,394 | 314,951 | 31.9 | 7,360 | 56,439 | 1,297,397 | 32.02 |
75 | Independent Bank Corp. | Rockland | Mass. | 413,746 | 394,766 | 4.8 | 7,930 | 52,175 | 894,346 | 46.26 |
76 | Eastern Bank Corporation | Boston | Mass. | 411,343 | 393,772 | 4.5 | 5,484 | 75,008 | 1,491,514 | 27.58 |
77 | Hilltop Holdings Inc. | Dallas | Tex. | 411,106 | NA | NA | 4,941 | 83,203 | 1,070,889 | 38.39 |
78 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 409,161 | 428,983 | -4.6 | 4,518 | 90,562 | 1,333,803 | 30.68 |
79 | First Merchants Corporation | Muncie | Ind. | 390,289 | 345,536 | 13.0 | 5,471 | 71,338 | 1,493,493 | 26.13 |
80 | UMB Financial Corporation | Kansas City | Mo. | 383,654 | 445,061 | -13.8 | 3,574 | 107,346 | 4,848,727 | 7.91 |
81 | Bremer Financial Corporation | Saint Paul | Minn. | 379,460 | 408,187 | -7.0 | 5,867 | 64,677 | 1,150,699 | 32.98 |
82 | Glacier Bancorp, Inc. | Kalispell | Mont. | 364,321 | 331,453 | 9.9 | 5,571 | 65,396 | 751,221 | 48.50 |
83 | Western Alliance Bancorporation | Phoenix | Ariz. | 363,693 | 372,443 | -2.3 | 4,183 | 86,945 | 4,012,903 | 9.06 |
84 | Simmons First National Corporation | Pine Bluff | Ark. | 363,180 | 365,111 | -0.5 | 7,498 | 48,437 | 1,787,879 | 20.31 |
85 | Prosperity Bancshares, Inc. | Houston | Tex. | 359,662 | 381,998 | -5.8 | 4,664 | 77,114 | 1,189,664 | 30.23 |
86 | Popular, Inc. | Hato Rey | P.R. | 354,684 | 354,787 | 0.0 | 3,866 | 91,744 | 1,980,000 | 17.91 |
87 | S&T Bancorp, Inc. | Indiana | Pa. | 354,278 | 361,192 | -1.9 | 6,453 | 54,901 | 1,050,461 | 33.73 |
88 | Trustmark Corporation | Jackson | Miss. | 353,392 | 337,215 | 4.8 | 5,196 | 68,012 | 1,601,851 | 22.06 |
89 | Pinnacle Bancorp, Inc. | Omaha | Neb. | 329,792 | 305,975 | 7.8 | 5,547 | 59,454 | 647,601 | 50.93 |
90 | Park National Corporation | Newark | Ohio | 327,430 | 328,296 | -0.3 | 5,596 | 58,511 | 669,501 | 48.91 |
91 | East West Bancorp, Inc. | Pasadena | Calif. | 327,427 | 447,543 | -26.8 | 3,840 | 85,267 | 7,616,700 | 4.30 |
92 | Eagle Bancorp, Inc. | Bethesda | Md. | 316,830 | 318,754 | -0.6 | 2,230 | 142,076 | 1,161,545 | 27.28 |
93 | Tompkins Financial Corporation | Ithaca | N.Y. | 312,546 | 243,936 | 28.1 | 3,020 | 103,492 | 579,165 | 53.96 |
94 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 310,285 | 199,436 | 55.6 | 3,703 | 83,793 | 574,043 | 54.05 |
95 | Lakeland Financial Corporation | Warsaw | Ind. | 308,879 | 297,441 | 3.8 | 3,003 | 102,857 | 1,418,626 | 21.77 |
96 | 1st Source Corporation | South Bend | Ind. | 303,919 | 279,561 | 8.7 | 3,092 | 98,292 | 2,721,326 | 11.17 |
97 | Community Bank System, Inc. | De Witt | N.Y. | 302,658 | 227,592 | 33.0 | 5,947 | 50,893 | 618,528 | 48.93 |
98 | LegacyTexas Financial Group, Inc. | Plano | Tex. | 297,958 | 266,268 | 11.9 | 3,110 | 95,806 | 2,027,979 | 14.69 |
99 | Union Bankshares Corporation | Richmond | Va. | 287,591 | 270,937 | 6.1 | 3,576 | 80,423 | 612,023 | 46.99 |
100 | First Financial Bankshares, Inc. | Abilene | Tex. | 287,476 | 300,829 | -4.4 | 5,719 | 50,267 | 505,668 | 56.85 |
101 | WesBanco, Inc. | Wheeling | W.Va. | 287,412 | 294,361 | -2.4 | 3,353 | 85,718 | 728,580 | 39.45 |
102 | BancFirst Corporation | Oklahoma City | Okla. | 270,002 | 267,861 | 0.8 | 6,015 | 44,888 | 1,043,062 | 25.89 |
103 | Origin Bancorp, Inc. | Ruston | La. | 269,292 | 261,668 | 2.9 | 2,558 | 105,274 | 939,007 | 28.68 |
104 | Allegiance Bancshares, Inc. | Houston | Tex. | 267,097 | 245,260 | 8.9 | 2,694 | 99,145 | 425,378 | 62.79 |
105 | Associated Banc-Corp | Green Bay | Wis. | 263,847 | 284,188 | -7.2 | 2,061 | 128,019 | 4,873,181 | 5.41 |
106 | First Busey Corporation | Champaign | Ill. | 263,542 | 163,572 | 61.1 | 1,661 | 158,665 | 1,039,412 | 25.35 |
107 | Enterprise Bancorp, Inc. | Lowell | Mass. | 262,646 | 267,282 | -1.7 | 2,960 | 88,732 | 436,753 | 60.14 |
108 | NBT Bancorp Inc. | Norwich | N.Y. | 259,992 | 253,470 | 2.6 | 4,010 | 64,836 | 876,063 | 29.68 |
109 | Enterprise Financial Services Corp | Clayton | Mo. | 258,340 | 226,002 | 14.3 | 7,845 | 32,931 | 1,914,514 | 13.49 |
110 | American National Corporation | Omaha | Neb. | 255,587 | 260,890 | -2.0 | 1,948 | 131,205 | 493,241 | 51.82 |
111 | W.T.B. Financial Corporation | Spokane | Wash. | 254,810 | 246,432 | 3.4 | 4,734 | 53,826 | 1,120,981 | 22.73 |
112 | Stifel Financial Corp. | Saint Louis | Mo. | 248,593 | 206,691 | 20.3 | 536 | 463,793 | 2,947,820 | 8.43 |
113 | CenterState Bank Corporation | Winter Haven | Fla. | 248,500 | 149,543 | 66.2 | 3,491 | 71,183 | 414,470 | 59.96 |
114 | BancIndependent Incorporated | Florence | Ala. | 247,607 | 187,454 | 32.1 | 36,452 | 6,793 | 278,806 | 88.81 |
115 | WSFS Financial Corporation | Wilmington | Del. | 246,370 | 221,722 | 11.1 | 1,882 | 130,909 | 930,760 | 26.47 |
116 | Independent Bank Group, Inc. | McKinney | Tex. | 245,391 | 172,804 | 42.0 | 3,125 | 78,525 | 764,392 | 32.10 |
117 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 241,434 | 240,674 | 0.3 | 3,841 | 62,857 | 1,068,308 | 22.60 |
118 | Stock Yards Bancorp, Inc. | Louisville | Ky. | 236,558 | 224,684 | 5.3 | 1,767 | 133,875 | 701,363 | 33.73 |
119 | Bridge Bancorp, Inc. | Bridgehampton | N.Y. | 233,816 | 194,934 | 19.9 | 1,807 | 129,395 | 562,934 | 41.54 |
120 | Northwest Bancshares, Inc. | Warren | Pa. | 230,952 | NA | NA | 3,530 | 65,425 | 533,868 | 43.26 |
121 | First Financial Corporation | Terre Haute | Ind. | 223,163 | 220,235 | 1.3 | 4,194 | 53,210 | 474,323 | 47.05 |
122 | Alerus Financial Corporation | Grand Forks | N.D. | 221,375 | 210,075 | 5.4 | 2,365 | 93,605 | 436,980 | 50.66 |
123 | German American Bancorp, Inc. | Jasper | Ind. | 219,772 | 208,048 | 5.6 | 2,171 | 101,231 | 398,465 | 55.15 |
124 | Sandy Spring Bancorp, Inc. | Olney | Md. | 219,355 | 217,466 | 0.9 | 2,951 | 74,332 | 430,391 | 50.97 |
125 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 216,691 | 193,886 | 11.8 | 2,912 | 74,413 | 500,892 | 43.26 |
126 | Banterra Corp. | Eldorado | Ill. | 213,041 | 150,470 | 41.6 | 2,329 | 91,473 | 328,453 | 64.86 |
127 | Meta Financial Group, Inc. | Sioux Falls | S.D. | 209,571 | 173,898 | 20.5 | 20,512 | 10,217 | 279,639 | 74.94 |
128 | Charles Schwab Corporation | San Francisco | Calif. | 209,000 | NA | NA | 705 | 296,454 | 1,126,000 | 18.56 |
129 | Heritage Commerce Corp | San Jose | Calif. | 204,924 | 209,527 | -2.2 | 1,361 | 150,569 | 519,393 | 39.45 |
130 | Midland Financial Co. | Oklahoma City | Okla. | 204,644 | 180,452 | 13.4 | 3,911 | 52,325 | 1,185,082 | 17.27 |
131 | INTRUST Financial Corporation | Wichita | Kan. | 203,309 | 188,504 | 7.9 | 1,999 | 101,705 | 1,121,947 | 18.12 |
132 | American Express Company | New York | N.Y. | 201,965 | 158,529 | 27.4 | 2,375 | 85,038 | 36,507,000 | 0.55 |
133 | Provident Financial Services, Inc. | Iselin | N.J. | 200,628 | 198,426 | 1.1 | 2,337 | 85,849 | 810,402 | 24.76 |
134 | MainSource Financial Group, Inc. | Greensburg | Ind. | 200,590 | 179,768 | 11.6 | 2,888 | 69,456 | 485,488 | 41.32 |
135 | SVB Financial Group | Santa Clara | Calif. | 200,561 | 172,874 | 16.0 | 5,321 | 37,692 | 9,882,392 | 2.03 |
136 | Hometown Community Bancorp, Inc. | Morton | Ill. | 198,804 | 185,814 | 7.0 | 5,011 | 39,674 | 438,769 | 45.31 |
137 | Live Oak Bancshares, Inc. | Wilmington | N.C. | 198,100 | 144,860 | 36.8 | 2,183 | 90,747 | 611,105 | 32.42 |
138 | Central Pacific Financial Corp. | Honolulu | Hawaii | 191,861 | 183,370 | 4.6 | 3,707 | 51,756 | 481,790 | 39.82 |
139 | State Bank Financial Corporation | Atlanta | Ga. | 190,212 | 128,833 | 47.6 | 1,978 | 96,164 | 586,776 | 32.42 |
140 | First Bancorp | Southern Pines | N.C. | 189,993 | 120,039 | 58.3 | 2,632 | 72,186 | 262,123 | 72.48 |
141 | Heritage Financial Corporation | Olympia | Wash. | 189,439 | 195,447 | -3.1 | 3,163 | 59,892 | 360,894 | 52.49 |
142 | QCR Holdings, Inc. | Moline | Ill. | 186,835 | 160,620 | 16.3 | 1,437 | 130,017 | 831,560 | 22.47 |
143 | CVB Financial Corp. | Ontario | Calif. | 185,507 | 180,188 | 3.0 | 1,932 | 96,018 | 407,225 | 45.55 |
144 | Veritex Holdings, Inc. | Dallas | Tex. | 185,159 | 101,492 | 82.4 | 1,380 | 134,173 | 688,264 | 26.90 |
145 | MidWestOne Financial Group, Inc. | Iowa City | Iowa | 183,118 | 194,923 | -6.1 | 2,342 | 78,189 | 360,560 | 50.79 |
146 | Cathay General Bancorp | Los Angeles | Calif. | 182,009 | 167,598 | 8.6 | 961 | 189,395 | 2,211,056 | 8.23 |
147 | Republic Bancorp Co. | Oak Brook | Ill. | 181,627 | 160,178 | 13.4 | 756 | 240,247 | 354,151 | 51.29 |
148 | Durant Bancorp, Inc. | Durant | Okla. | 181,412 | 168,846 | 7.4 | 2,721 | 66,671 | 487,617 | 37.20 |
149 | Happy Bancshares, Inc. | Canyon | Tex. | 177,443 | 206,930 | -14.2 | 2,610 | 67,986 | 470,394 | 37.72 |
150 | First Defiance Financial Corp. | Defiance | Ohio | 173,712 | 155,548 | 11.7 | 1,976 | 87,911 | 464,208 | 37.42 |
151 | International Bancshares Corporation | Laredo | Tex. | 172,732 | 171,328 | 0.8 | 2,022 | 85,426 | 1,120,243 | 15.42 |
152 | CBX Corporation | Carrollton | Ill. | 171,109 | 148,746 | 15.0 | 1,432 | 119,490 | 457,259 | 37.42 |
153 | Platte Valley Financial Service Companies, Inc. | Scottsbluff | Neb. | 167,840 | 156,220 | 7.4 | 3,565 | 47,080 | 214,895 | 78.10 |
154 | Assabet Valley Bancorp | Hudson | Mass. | 163,673 | 151,095 | 8.3 | 1,950 | 83,935 | 378,122 | 43.29 |
155 | Horizon Bancorp | Michigan City | Ind. | 163,589 | 138,321 | 18.3 | 2,288 | 71,499 | 273,928 | 59.72 |
156 | Mercantile Bank Corporation | Grand Rapids | Mich. | 162,619 | 158,236 | 2.8 | 1,541 | 105,528 | 693,219 | 23.46 |
157 | TriState Capital Holdings, Inc. | Pittsburgh | Pa. | 162,051 | 128,640 | 26.0 | 718 | 225,698 | 1,502,004 | 10.79 |
158 | CNB Financial Corporation | Clearfield | Pa. | 161,262 | 168,372 | -4.2 | 2,995 | 53,844 | 363,063 | 44.42 |
159 | Hills Bancorporation | Hills | Iowa | 160,631 | 142,540 | 12.7 | 2,858 | 56,204 | 218,632 | 73.47 |
160 | Dacotah Banks, Inc. | Aberdeen | S.D. | 160,253 | 160,495 | -0.2 | 2,641 | 60,679 | 291,232 | 55.03 |
161 | First Commonwealth Financial Corporation | Indiana | Pa. | 160,113 | 150,328 | 6.5 | 5,482 | 29,207 | 998,228 | 16.04 |
162 | Canandaigua National Corporation | Canandaigua | N.Y. | 159,537 | 144,007 | 10.8 | 5,358 | 29,775 | 253,003 | 63.06 |
163 | Investors Bancorp, Inc. | Short Hills | N.J. | 158,665 | 184,578 | -14.0 | 962 | 164,932 | 700,046 | 22.66 |
164 | MidSouth Bancorp, Inc. | Lafayette | La. | 157,955 | 151,838 | 4.0 | 6,495 | 24,319 | 431,919 | 36.57 |
165 | BCI Financial Group, Inc. | Miami | Fla. | 157,458 | 105,589 | 49.1 | 741 | 212,494 | 1,694,472 | 9.29 |
166 | Northern Trust Corporation | Chicago | Ill. | 156,351 | 169,105 | -7.5 | 788 | 198,415 | 5,006,555 | 3.12 |
167 | State Bankshares, Inc. | Fargo | N.D. | 152,757 | 165,047 | -7.4 | 1,817 | 84,071 | 675,094 | 22.63 |
168 | CBTX, Inc. | Beaumont | Tex. | 148,482 | 156,695 | -5.2 | 1,613 | 92,053 | 558,414 | 26.59 |
169 | Peoples Bancorp Inc. | Marietta | Ohio | 147,978 | 146,091 | 1.3 | 2,493 | 59,357 | 442,829 | 33.42 |
170 | TriCo Bancshares | Chico | Calif. | 147,060 | 136,518 | 7.7 | 3,467 | 42,417 | 194,790 | 75.50 |
171 | Johnson Financial Group, Inc. | Racine | Wis. | 147,048 | 135,990 | 8.1 | 1,047 | 140,447 | 819,456 | 17.94 |
172 | Watford City Bancshares, Inc. | Watford City | N.D. | 146,205 | 133,388 | 9.6 | 2,051 | 71,285 | 314,899 | 46.43 |
173 | Camden National Corporation | Camden | Maine | 144,670 | 152,571 | -5.2 | 2,578 | 56,117 | 332,238 | 43.54 |
174 | United Financial Bancorp, Inc. | Hartford | Conn. | 142,271 | 153,382 | -7.2 | 2,027 | 70,188 | 695,622 | 20.45 |
175 | Univest Corporation of Pennsylvania | Souderton | Pa. | 140,919 | 138,060 | 2.1 | 1,798 | 78,375 | 771,726 | 18.26 |
176 | Hanmi Financial Corporation | Los Angeles | Calif. | 138,737 | 132,063 | 5.1 | 1,854 | 74,831 | 401,669 | 34.54 |
177 | Access National Corporation | Reston | Va. | 137,940 | 104,844 | 31.6 | 842 | 163,824 | 463,060 | 29.79 |
178 | BancPlus Corporation | Ridgeland | Miss. | 136,625 | 132,318 | 3.3 | 2,565 | 53,265 | 299,419 | 45.63 |
179 | BankGuam Holding Company | Hagatna | Guam | 135,670 | 131,997 | 2.8 | 2,893 | 46,896 | 135,670 | 100.00 |
180 | National Commerce Corporation | Birmingham | Ala. | 135,225 | 73,827 | 83.2 | 1,302 | 103,859 | 377,287 | 35.84 |
181 | Bank of Hawaii Corporation | Honolulu | Hawaii | 135,074 | 130,953 | 3.1 | 2,073 | 65,159 | 740,173 | 18.25 |
182 | CoBiz Financial Inc. | Denver | Colo. | 133,644 | 138,086 | -3.2 | 1,668 | 80,122 | 730,131 | 18.30 |
183 | Community Bancshares of Mississippi, Inc. | Brandon | Miss. | 133,262 | 86,576 | 53.9 | 3,338 | 39,923 | 182,153 | 73.16 |
184 | Frandsen Financial Corporation | Arden Hills | Minn. | 132,928 | 117,261 | 13.4 | 1,523 | 87,280 | 150,301 | 88.44 |
185 | Tampa Bay Banking Company | Tampa | Fla. | 132,068 | 119,601 | 10.4 | 991 | 133,267 | 307,030 | 43.01 |
186 | Columbia Bank MHC | Fair Lawn | N.J. | 131,093 | 128,081 | 2.4 | 719 | 182,327 | 279,252 | 46.94 |
187 | Southern First Bancshares, Inc. | Greenville | S.C. | 128,897 | 120,599 | 6.9 | 1,119 | 115,189 | 187,573 | 68.72 |
188 | BofI Holding, Inc. | San Diego | Calif. | 127,667 | 101,432 | 25.9 | 670 | 190,548 | 730,162 | 17.48 |
189 | Nicolet Bankshares, Inc. | Green Bay | Wis. | 127,635 | 102,180 | 24.9 | 1,795 | 71,106 | 569,073 | 22.43 |
190 | Farmers National Banc Corp. | Canfield | Ohio | 126,784 | 119,736 | 5.9 | 2,783 | 45,557 | 184,655 | 68.66 |
191 | Southside Bancshares, Inc. | Tyler | Tex. | 126,735 | 75,557 | 67.7 | 3,789 | 33,448 | 235,380 | 53.84 |
192 | Fidelity Southern Corporation | Atlanta | Ga. | 125,717 | 126,156 | -0.3 | 2,448 | 51,355 | 164,377 | 76.48 |
193 | Northwest Financial Corp. | Arnolds Park | Iowa | 125,523 | 129,523 | -3.1 | 1,664 | 75,434 | 204,440 | 61.40 |
194 | Guaranty Bancorp | Denver | Colo. | 124,561 | 142,088 | -12.3 | 1,473 | 84,563 | 316,148 | 39.40 |
195 | Olney Bancshares of Texas, Inc. | Olney | Tex. | 123,755 | 125,811 | -1.6 | 2,160 | 57,294 | 590,353 | 20.96 |
196 | Community Trust Bancorp, Inc. | Pikeville | Ky. | 122,490 | 115,831 | 5.7 | 1,996 | 61,368 | 262,279 | 46.70 |
197 | Macatawa Bank Corporation | Holland | Mich. | 121,921 | 135,688 | -10.1 | 1,946 | 62,652 | 414,720 | 29.40 |
198 | Bank First National Corporation | Manitowoc | Wis. | 121,342 | 120,508 | 0.7 | 1,794 | 67,638 | 238,513 | 50.87 |
199 | First Mid-Illinois Bancshares, Inc. | Mattoon | Ill. | 121,252 | 117,013 | 3.6 | 2,003 | 60,535 | 444,263 | 27.29 |
200 | Middlesex Bancorp, MHC | Natick | Mass. | 120,391 | 122,228 | -1.5 | 2,912 | 41,343 | 377,461 | 31.89 |
*Commercial and Industrial loans with original amounts less than $1 million.
Only top tier holding companies that file a Y-9C are included. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include companies operating as of March 23, 2018.
© American Banker 2018
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)