On Sept. 30, 2018. Dollars in thousands, except for average loan amount.
Bank Holding Companies with the Largest Small-Business Loan Balances
December 24, 2018, 11:11 a.m. EST 1 Min Read
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Bank Holding Companies with the Largest Small-Business Loan Balances
Small business loan balances* | ||||||||||
Rank | Company | City | State | Sept. 30 | Year earlier | Change (%) | Number of loans | Average loan amount | Total C&I loans | Small business (%) |
1 | Bank of America Corporation | Charlotte | N.C. | $30,513,000 | $29,523,000 | 3.4 | 3,076,648 | $9,918 | $216,214,000 | 14.11 |
2 | American Express Company | New York | N.Y. | 26,580,105 | 157,636 | 16761.7 | 3,241,880 | 8,199 | 40,599,000 | 65.47 |
3 | Wells Fargo & Company | San Francisco | Calif. | 25,345,000 | 24,745,393 | 2.4 | 949,475 | 26,694 | 172,751,000 | 14.67 |
4 | JPMorgan Chase & Co. | New York | N.Y. | 21,325,542 | 19,871,940 | 7.3 | 4,123,085 | 5,172 | 138,770,000 | 15.37 |
5 | U.S. Bancorp | Minneapolis | Minn. | 11,730,967 | 11,133,165 | 5.4 | 1,204,402 | 9,740 | 74,724,000 | 15.70 |
6 | Capital One Financial Corporation | McLean | Va. | 9,744,161 | 9,114,614 | 6.9 | 2,288,914 | 4,257 | 32,197,803 | 30.26 |
7 | Citigroup Inc. | New York | N.Y. | 8,271,000 | NA | NA | 2,311,135 | 3,579 | 69,664,000 | 11.87 |
8 | Ally Financial Inc. | Detroit | Mich. | 6,999,000 | 5,919,000 | 18.2 | 271,184 | 25,809 | 42,996,000 | 16.28 |
9 | BMO Financial Corp. | Chicago | Ill. | 6,819,101 | 6,526,174 | 4.5 | 107,930 | 63,181 | 32,540,574 | 20.96 |
10 | BB&T Corporation | Winston-Salem | N.C. | 5,467,000 | 5,288,000 | 3.4 | 367,882 | 14,861 | 28,482,000 | 19.19 |
11 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 4,081,858 | 4,018,895 | 1.6 | 285,578 | 14,293 | 78,677,415 | 5.19 |
12 | Wintrust Financial Corporation | Rosemont | Ill. | 3,315,831 | 3,096,446 | 7.1 | 153,129 | 21,654 | 10,189,761 | 32.54 |
13 | Citizens Financial Group, Inc. | Providence | R.I. | 2,892,918 | 2,799,833 | 3.3 | 105,788 | 27,346 | 34,441,278 | 8.40 |
14 | M&T Bank Corporation | Buffalo | N.Y. | 2,878,288 | 2,921,639 | -1.5 | 38,048 | 75,649 | 16,903,805 | 17.03 |
15 | KeyCorp | Cleveland | Ohio | 2,622,000 | 2,640,850 | -0.7 | 61,388 | 42,712 | 34,396,424 | 7.62 |
16 | TCF Financial Corporation | Wayzata | Minn. | 2,514,739 | 2,578,357 | -2.5 | 26,180 | 96,056 | 5,278,792 | 47.64 |
17 | Regions Financial Corporation | Birmingham | Ala. | 2,263,448 | 2,177,142 | 4.0 | 98,895 | 22,887 | 23,605,739 | 9.59 |
18 | Huntington Bancshares Incorporated | Columbus | Ohio | 2,222,181 | 2,296,975 | -3.3 | 33,863 | 65,623 | 21,078,169 | 10.54 |
19 | People's United Financial, Inc. | Bridgeport | Conn. | 2,168,674 | 1,951,612 | 11.1 | 29,628 | 73,197 | 7,580,619 | 28.61 |
20 | CIT Group Inc. | New York | N.Y. | 2,037,471 | NA | NA | 50,040 | 40,717 | 13,385,725 | 15.22 |
21 | Synovus Financial Corp. | Columbus | Ga. | 1,831,594 | 1,716,687 | 6.7 | 31,480 | 58,183 | 6,016,320 | 30.44 |
22 | SunTrust Banks, Inc. | Atlanta | Ga. | 1,807,814 | 1,996,853 | -9.5 | 26,389 | 68,506 | 39,243,597 | 4.61 |
23 | First Citizens BancShares, Inc. | Raleigh | N.C. | 1,649,294 | 1,605,087 | 2.8 | 180,848 | 9,120 | 2,700,284 | 61.08 |
24 | Santander Holdings USA, Inc. | Boston | Mass. | 1,475,674 | 1,455,792 | 1.4 | 26,250 | 56,216 | 15,799,120 | 9.34 |
25 | BBVA Compass Bancshares, Inc. | Houston | Tex. | 1,444,028 | 1,429,064 | 1.0 | 56,086 | 25,747 | 18,520,956 | 7.80 |
26 | F.N.B. Corporation | Pittsburgh | Pa. | 1,438,110 | 1,365,425 | 5.3 | 52,646 | 27,317 | 3,975,097 | 36.18 |
27 | Texas Capital Bancshares, Inc. | Dallas | Tex. | 1,346,409 | 1,210,141 | 11.3 | 97,277 | 13,841 | 8,024,343 | 16.78 |
28 | Fifth Third Bancorp | Cincinnati | Ohio | 1,215,674 | 1,225,568 | -0.8 | 39,904 | 30,465 | 37,945,642 | 3.20 |
29 | Synchrony Financial | Stamford | Conn. | 1,172,000 | 1,228,179 | -4.6 | 798,157 | 1,468 | 1,242,000 | 94.36 |
30 | Sterling Bancorp | Montebello | N.Y. | 1,164,399 | 601,519 | 93.6 | 13,207 | 88,165 | 4,581,162 | 25.42 |
31 | Comerica Incorporated | Dallas | Tex. | 1,155,683 | 1,283,836 | -10.0 | 8,788 | 131,507 | 25,300,749 | 4.57 |
32 | Stearns Financial Services, Inc. | Saint Cloud | Minn. | 1,141,497 | 1,059,594 | 7.7 | 33,868 | 33,704 | 1,353,376 | 84.34 |
33 | Hancock Whitney Corporation | Gulfport | Miss. | 1,097,689 | 1,085,280 | 1.1 | 23,985 | 45,766 | 5,978,937 | 18.36 |
34 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 1,050,132 | 907,708 | 15.7 | 12,223 | 85,914 | 4,937,201 | 21.27 |
35 | Umpqua Holdings Corporation | Portland | Ore. | 1,036,676 | 921,348 | 12.5 | 32,721 | 31,682 | 3,255,098 | 31.85 |
36 | Cullen/Frost Bankers, Inc. | San Antonio | Tex. | 1,021,479 | 942,851 | 8.3 | 10,760 | 94,933 | 5,453,574 | 18.73 |
37 | First Horizon National Corporation | Memphis | Tenn. | 968,626 | 784,866 | 23.4 | 20,906 | 46,332 | 7,845,254 | 12.35 |
38 | MB Financial, Inc. | Chicago | Ill. | 944,990 | 996,109 | -5.1 | 7,559 | 125,015 | 6,257,467 | 15.10 |
39 | Chemical Financial Corporation | Detroit | Mich. | 922,984 | 860,169 | 7.3 | 12,755 | 72,363 | 2,882,726 | 32.02 |
40 | First National of Nebraska, Inc. | Omaha | Neb. | 873,192 | 851,525 | 2.5 | 125,056 | 6,982 | 1,866,699 | 46.78 |
Lauritzen Corporation | Omaha | Neb. | 873,192 | 851,525 | 2.5 | 125,056 | 6,982 | 5,253 | 16622.73 | |
42 | Arvest Bank Group, Inc. | Bentonville | Ark. | 773,043 | 685,351 | 12.8 | 30,618 | 25,248 | 1,887,572 | 40.95 |
43 | Triumph Bancorp, Inc. | Dallas | Tex. | 769,831 | 465,911 | 65.2 | 7,080 | 108,733 | 1,566,919 | 49.13 |
44 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 760,308 | 753,841 | 0.9 | 5,151 | 147,604 | 2,362,919 | 32.18 |
45 | Webster Financial Corporation | Waterbury | Conn. | 749,523 | 731,511 | 2.5 | 8,943 | 83,811 | 5,779,598 | 12.97 |
46 | Columbia Banking System, Inc. | Tacoma | Wash. | 744,288 | 445,155 | 67.2 | 5,665 | 131,384 | 2,186,311 | 34.04 |
47 | Valley National Bancorp | Wayne | N.J. | 716,712 | 539,580 | 32.8 | 9,536 | 75,159 | 3,657,166 | 19.60 |
48 | IBERIABANK Corporation | Lafayette | La. | 702,042 | 718,066 | -2.2 | 12,533 | 56,015 | 4,534,877 | 15.48 |
49 | Fulton Financial Corporation | Lancaster | Pa. | 675,025 | 694,376 | -2.8 | 8,970 | 75,254 | 2,249,659 | 30.01 |
50 | First Midwest Bancorp, Inc. | Chicago | Ill. | 658,768 | 655,710 | 0.5 | 4,003 | 164,569 | 3,419,602 | 19.26 |
51 | Ameris Bancorp | Moultrie | Ga. | 632,912 | 515,061 | 22.9 | 35,159 | 18,001 | 1,082,729 | 58.46 |
52 | Old National Bancorp | Evansville | Ind. | 623,577 | 431,850 | 44.4 | 6,976 | 89,389 | 2,247,680 | 27.74 |
53 | First Financial Bancorp. | Cincinnati | Ohio | 619,996 | 454,394 | 36.4 | 6,352 | 97,606 | 2,199,603 | 28.19 |
54 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 605,561 | 410,034 | 47.7 | 4,180 | 144,871 | 1,671,685 | 36.22 |
55 | Brookline Bancorp, Inc. | Boston | Mass. | 601,642 | 606,562 | -0.8 | 5,769 | 104,289 | 1,662,733 | 36.18 |
56 | Cadence Bancorporation | Houston | Tex. | 581,069 | 499,562 | 16.3 | 2,896 | 200,645 | 4,984,994 | 11.66 |
57 | First Interstate BancSystem, Inc. | Billings | Mont. | 558,256 | 544,363 | 2.6 | 18,464 | 30,235 | 1,199,358 | 46.55 |
58 | Renasant Corporation | Tupelo | Miss. | 535,113 | 499,223 | 7.2 | 9,321 | 57,409 | 1,290,058 | 41.48 |
59 | Heartland Financial USA, Inc. | Dubuque | Iowa | 534,369 | 483,741 | 10.5 | 7,045 | 75,851 | 1,632,000 | 32.74 |
60 | Banner Corporation | Walla Walla | Wash. | 525,957 | 513,552 | 2.4 | 21,158 | 24,859 | 1,139,694 | 46.15 |
61 | Simmons First National Corporation | Pine Bluff | Ark. | 506,941 | 374,278 | 35.4 | 8,275 | 61,262 | 2,173,070 | 23.33 |
62 | Central Bancompany, Inc. | Jefferson City | Mo. | 490,511 | 489,657 | 0.2 | 16,473 | 29,777 | 1,115,104 | 43.99 |
63 | South State Corporation | Columbia | S.C. | 481,746 | 405,346 | 18.8 | 7,678 | 62,744 | 936,502 | 51.44 |
64 | Morgan Stanley | New York | N.Y. | 480,000 | 457,000 | 5.0 | 1,685 | 284,866 | 16,690,000 | 2.88 |
65 | United Bankshares, Inc. | Charleston | W.Va. | 462,895 | 472,320 | -2.0 | 10,559 | 43,839 | 1,403,694 | 32.98 |
66 | Hilltop Holdings Inc. | Dallas | Tex. | 459,724 | 397,156 | 15.8 | 5,305 | 86,659 | 1,160,134 | 39.63 |
67 | United Community Banks, Inc. | Blairsville | Ga. | 459,426 | 446,250 | 3.0 | 6,888 | 66,699 | 1,643,450 | 27.95 |
68 | Commerce Bancshares, Inc. | Kansas City | Mo. | 456,979 | 508,148 | -10.1 | 17,147 | 26,651 | 2,990,308 | 15.28 |
69 | Hope Bancorp, Inc. | Los Angeles | Calif. | 454,350 | 511,747 | -11.2 | 4,184 | 108,592 | 1,982,665 | 22.92 |
70 | Meta Financial Group, Inc. | Sioux Falls | S.D. | 452,964 | 222,150 | 103.9 | 23,591 | 19,201 | 1,210,987 | 37.40 |
71 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 439,399 | 238,205 | 84.5 | 6,443 | 68,198 | 1,851,611 | 23.73 |
72 | CenterState Bank Corporation | Winter Haven | Fla. | 422,681 | 243,655 | 73.5 | 5,910 | 71,520 | 682,311 | 61.95 |
73 | BankUnited, Inc. | Miami Lakes | Fla. | 419,618 | 413,917 | 1.4 | 3,238 | 129,592 | 3,801,998 | 11.04 |
74 | MUFG Americas Holdings Corporation | New York | N.Y. | 417,170 | 439,615 | -5.1 | 46,064 | 9,056 | 15,475,103 | 2.70 |
75 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 416,630 | 415,088 | 0.4 | 4,385 | 95,013 | 1,320,911 | 31.54 |
76 | Glacier Bancorp, Inc. | Kalispell | Mont. | 411,056 | 359,710 | 14.3 | 6,305 | 65,195 | 884,414 | 46.48 |
77 | PacWest Bancorp | Beverly Hills | Calif. | 403,743 | 349,572 | 15.5 | 3,343 | 120,773 | 4,586,870 | 8.80 |
78 | Eastern Bank Corporation | Boston | Mass. | 403,232 | 401,803 | 0.4 | 5,592 | 72,109 | 1,668,729 | 24.16 |
79 | Home BancShares, Inc. | Conway | Ark. | 398,106 | 413,843 | -3.8 | 7,251 | 54,904 | 1,303,841 | 30.53 |
80 | Independent Bank Corp. | Rockland | Mass. | 396,362 | 301,168 | 31.6 | 7,851 | 50,486 | 1,013,104 | 39.12 |
81 | Union Bankshares Corporation | Richmond | Va. | 389,474 | 286,477 | 36.0 | 4,364 | 89,247 | 1,154,583 | 33.73 |
82 | UMB Financial Corporation | Kansas City | Mo. | 388,658 | 394,554 | -1.5 | 3,366 | 115,466 | 5,381,404 | 7.22 |
83 | First Merchants Corporation | Muncie | Ind. | 382,884 | 392,134 | -2.4 | 4,861 | 78,767 | 1,655,569 | 23.13 |
84 | Bremer Financial Corporation | Saint Paul | Minn. | 373,791 | 403,693 | -7.4 | 5,681 | 65,797 | 1,151,484 | 32.46 |
85 | WesBanco, Inc. | Wheeling | W.Va. | 369,238 | 293,771 | 25.7 | 4,633 | 79,697 | 901,306 | 40.97 |
86 | S&T Bancorp, Inc. | Indiana | Pa. | 360,719 | 357,535 | 0.9 | 6,511 | 55,401 | 1,074,906 | 33.56 |
87 | Popular, Inc. | Hato Rey | P.R. | 357,554 | 346,742 | 3.1 | 4,002 | 89,344 | 2,047,000 | 17.47 |
88 | Prosperity Bancshares, Inc. | Houston | Tex. | 357,303 | 357,788 | -0.1 | 4,628 | 77,205 | 1,245,610 | 28.68 |
89 | Western Alliance Bancorporation | Phoenix | Ariz. | 348,454 | 343,654 | 1.4 | 5,888 | 59,180 | 4,371,662 | 7.97 |
90 | CVB Financial Corp. | Ontario | Calif. | 346,687 | 189,149 | 83.3 | 2,602 | 133,239 | 926,357 | 37.42 |
91 | Trustmark Corporation | Jackson | Miss. | 346,212 | 345,510 | 0.2 | 5,116 | 67,672 | 1,582,532 | 21.88 |
92 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 345,106 | 253,237 | 36.3 | 4,037 | 85,486 | 585,307 | 58.96 |
93 | Park National Corporation | Newark | Ohio | 342,438 | 326,160 | 5.0 | 5,630 | 60,824 | 643,726 | 53.20 |
94 | LegacyTexas Financial Group, Inc. | Plano | Tex. | 331,853 | 306,170 | 8.4 | 3,140 | 105,686 | 1,901,602 | 17.45 |
95 | Pinnacle Bancorp, Inc. | Omaha | Neb. | 321,863 | 326,106 | -1.3 | 5,511 | 58,404 | 672,566 | 47.86 |
96 | Tompkins Financial Corporation | Ithaca | N.Y. | 320,573 | 292,002 | 9.8 | 3,090 | 103,745 | 595,698 | 53.81 |
97 | 1st Source Corporation | South Bend | Ind. | 316,255 | 288,026 | 9.8 | 3,142 | 100,654 | 2,963,138 | 10.67 |
98 | First Financial Bankshares, Inc. | Abilene | Tex. | 315,258 | 292,734 | 7.7 | 5,868 | 53,725 | 588,237 | 53.59 |
99 | Eagle Bancorp, Inc. | Bethesda | Md. | 312,087 | 299,927 | 4.1 | 2,233 | 139,761 | 1,100,099 | 28.37 |
100 | Lakeland Financial Corporation | Warsaw | Ind. | 308,369 | 301,721 | 2.2 | 3,046 | 101,237 | 1,450,346 | 21.26 |
101 | Community Bank System, Inc. | De Witt | N.Y. | 297,621 | 303,366 | -1.9 | 5,509 | 54,025 | 581,466 | 51.18 |
102 | BancFirst Corporation | Oklahoma City | Okla. | 296,702 | 263,128 | 12.8 | 6,483 | 45,766 | 1,093,278 | 27.14 |
103 | First Busey Corporation | Champaign | Ill. | 294,750 | 167,984 | 75.5 | 2,080 | 141,707 | 1,079,728 | 27.30 |
104 | Origin Bancorp, Inc. | Ruston | La. | 288,764 | 259,443 | 11.3 | 2,641 | 109,339 | 1,082,410 | 26.68 |
105 | Sandy Spring Bancorp, Inc. | Olney | Md. | 284,521 | 209,369 | 35.9 | 3,488 | 81,571 | 597,465 | 47.62 |
106 | Enterprise Financial Services Corp | Clayton | Mo. | 281,567 | 242,845 | 15.9 | 9,705 | 29,013 | 2,012,361 | 13.99 |
107 | Independent Bank Group, Inc. | McKinney | Tex. | 276,097 | 273,814 | 0.8 | 3,254 | 84,848 | 975,280 | 28.31 |
108 | Heritage Financial Corporation | Olympia | Wash. | 274,994 | 188,608 | 45.8 | 3,796 | 72,443 | 538,336 | 51.08 |
109 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 271,310 | 245,870 | 10.3 | 4,117 | 65,900 | 1,114,894 | 24.34 |
110 | East West Bancorp, Inc. | Pasadena | Calif. | 270,122 | 329,353 | -18.0 | 3,372 | 80,107 | 8,062,940 | 3.35 |
111 | Associated Banc-Corp | Green Bay | Wis. | 267,894 | 261,022 | 2.6 | 2,071 | 129,355 | 5,518,470 | 4.85 |
112 | Allegiance Bancshares, Inc. | Houston | Tex. | 267,065 | 260,599 | 2.5 | 2,754 | 96,973 | 440,712 | 60.60 |
113 | Stifel Financial Corp. | Saint Louis | Mo. | 264,221 | 236,951 | 11.5 | 760 | 347,659 | 3,585,402 | 7.37 |
114 | BOK Financial Corporation | Tulsa | Okla. | 263,013 | 607,685 | -56.7 | 2,641 | 99,588 | 7,625,248 | 3.45 |
115 | WSFS Financial Corporation | Wilmington | Del. | 261,920 | 241,392 | 8.5 | 2,014 | 130,050 | 957,444 | 27.36 |
116 | American National Corporation | Omaha | Neb. | 261,245 | 260,545 | 0.3 | 1,963 | 133,085 | 533,919 | 48.93 |
117 | NBT Bancorp Inc. | Norwich | N.Y. | 258,019 | 254,949 | 1.2 | 3,869 | 66,689 | 933,560 | 27.64 |
118 | W.T.B. Financial Corporation | Spokane | Wash. | 256,122 | 245,160 | 4.5 | 4,780 | 53,582 | 1,111,549 | 23.04 |
119 | State Bank Financial Corporation | Atlanta | Ga. | 253,416 | 166,939 | 51.8 | 2,541 | 99,731 | 754,723 | 33.58 |
120 | Enterprise Bancorp, Inc. | Lowell | Mass. | 247,785 | 278,921 | -11.2 | 2,815 | 88,023 | 411,448 | 60.22 |
121 | Stock Yards Bancorp, Inc. | Louisville | Ky. | 244,139 | 231,748 | 5.3 | 1,852 | 131,825 | 744,318 | 32.80 |
122 | Charles Schwab Corporation | San Francisco | Calif. | 240,000 | 202,000 | 18.8 | 769 | 312,094 | 1,128,000 | 21.28 |
123 | German American Bancorp, Inc. | Jasper | Ind. | 236,264 | 216,243 | 9.3 | 2,337 | 101,097 | 431,376 | 54.77 |
124 | Northwest Bancshares, Inc. | Warren | Pa. | 234,647 | 226,139 | 3.8 | 3,635 | 64,552 | 516,949 | 45.39 |
125 | Bridge Bancorp, Inc. | Bridgehampton | N.Y. | 233,626 | 222,050 | 5.2 | 1,943 | 120,240 | 552,828 | 42.26 |
126 | Byline Bancorp, Inc. | Chicago | Ill. | 226,582 | 94,524 | 139.7 | 2,417 | 93,745 | 1,041,311 | 21.76 |
127 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 222,686 | 195,768 | 13.7 | 2,742 | 81,213 | 567,502 | 39.24 |
128 | First Financial Corporation | Terre Haute | Ind. | 219,493 | 216,502 | 1.4 | 3,998 | 54,901 | 507,358 | 43.26 |
129 | SVB Financial Group | Santa Clara | Calif. | 216,040 | 189,455 | 14.0 | 5,870 | 36,804 | 10,580,592 | 2.04 |
130 | BCI Financial Group, Inc. | Miami | Fla. | 213,415 | 147,927 | 44.3 | 1,072 | 199,081 | 2,063,423 | 10.34 |
131 | FB Financial Corporation | Nashville | Tenn. | 210,497 | 354,831 | -40.7 | 2,627 | 80,128 | 820,377 | 25.66 |
132 | First Bancorp | Southern Pines | N.C. | 207,515 | 160,335 | 29.4 | 2,606 | 79,630 | 264,481 | 78.46 |
133 | Heritage Commerce Corp | San Jose | Calif. | 205,486 | 191,268 | 7.4 | 1,446 | 142,107 | 546,011 | 37.63 |
134 | Hometown Community Bancorp, Inc. | Morton | Ill. | 204,536 | 178,289 | 14.7 | 5,210 | 39,258 | 457,185 | 44.74 |
135 | INTRUST Financial Corporation | Wichita | Kan. | 203,680 | 230,169 | -11.5 | 2,102 | 96,898 | 1,197,841 | 17.00 |
136 | Live Oak Bancshares, Inc. | Wilmington | N.C. | 201,974 | 176,633 | 14.3 | 2,443 | 82,675 | 642,257 | 31.45 |
137 | Midland Financial Co. | Oklahoma City | Okla. | 193,735 | 194,259 | -0.3 | 4,077 | 47,519 | 1,420,521 | 13.64 |
138 | Happy Bancshares, Inc. | Canyon | Tex. | 193,221 | 202,960 | -4.8 | 2,741 | 70,493 | 469,805 | 41.13 |
139 | Durant Bancorp, Inc. | Durant | Okla. | 192,861 | 174,955 | 10.2 | 2,892 | 66,688 | 434,434 | 44.39 |
140 | Midland States Bancorp, Inc. | Effingham | Ill. | 192,536 | 105,732 | 82.1 | 2,019 | 95,362 | 593,908 | 32.42 |
141 | Central Pacific Financial Corp. | Honolulu | Hawaii | 191,885 | 188,394 | 1.9 | 3,841 | 49,957 | 547,027 | 35.08 |
142 | CNB Financial Corporation | Clearfield | Pa. | 191,875 | 153,892 | 24.7 | 3,761 | 51,017 | 378,508 | 50.69 |
143 | Woodforest Financial Group, Inc. | The Woodlands | Tex. | 189,689 | 83,599 | 126.9 | 1,158 | 163,807 | 2,163,839 | 8.77 |
144 | Cathay General Bancorp | Los Angeles | Calif. | 185,313 | 178,936 | 3.6 | 927 | 199,906 | 2,308,524 | 8.03 |
145 | TriState Capital Holdings, Inc. | Pittsburgh | Pa. | 185,039 | 151,510 | 22.1 | 888 | 208,377 | 1,718,107 | 10.77 |
146 | MidWestOne Financial Group, Inc. | Iowa City | Iowa | 184,878 | 185,797 | -0.5 | 2,327 | 79,449 | 371,144 | 49.81 |
147 | Provident Financial Services, Inc. | Iselin | N.J. | 184,137 | 205,749 | -10.5 | 2,339 | 78,725 | 701,731 | 26.24 |
148 | Peoples Bancorp Inc. | Marietta | Ohio | 183,645 | 147,152 | 24.8 | 2,949 | 62,274 | 520,294 | 35.30 |
149 | International Bancshares Corporation | Laredo | Tex. | 179,090 | 168,725 | 6.1 | 2,011 | 89,055 | 1,112,348 | 16.10 |
150 | TriCo Bancshares | Chico | Calif. | 179,014 | 144,510 | 23.9 | 3,841 | 46,606 | 263,841 | 67.85 |
151 | State Bankshares, Inc. | Fargo | N.D. | 177,634 | 156,069 | 13.8 | 1,921 | 92,470 | 760,311 | 23.36 |
152 | Canandaigua National Corporation | Canandaigua | N.Y. | 176,835 | 159,081 | 11.2 | 5,819 | 30,389 | 286,499 | 61.72 |
153 | Veritex Holdings, Inc. | Dallas | Tex. | 175,997 | 143,012 | 23.1 | 1,270 | 138,580 | 722,922 | 24.35 |
154 | Dacotah Banks, Inc. | Aberdeen | S.D. | 175,917 | 156,326 | 12.5 | 2,660 | 66,134 | 296,245 | 59.38 |
155 | First Commonwealth Financial Corporation | Indiana | Pa. | 171,913 | 159,689 | 7.7 | 6,026 | 28,529 | 950,093 | 18.09 |
156 | National Commerce Corporation | Birmingham | Ala. | 171,201 | 98,641 | 73.6 | 2,033 | 84,211 | 541,970 | 31.59 |
157 | First Defiance Financial Corp. | Defiance | Ohio | 169,964 | 166,212 | 2.3 | 1,957 | 86,849 | 440,608 | 38.57 |
158 | Watford City Bancshares, Inc. | Watford City | N.D. | 167,751 | 145,354 | 15.4 | 2,180 | 76,950 | 366,979 | 45.71 |
159 | Independent Bank Corporation | Grand Rapids | Mich. | 167,200 | 113,659 | 47.1 | 1,687 | 99,111 | 311,231 | 53.72 |
160 | Hills Bancorporation | Hills | Iowa | 165,364 | 158,632 | 4.2 | 2,932 | 56,400 | 214,681 | 77.03 |
161 | Northern Trust Corporation | Chicago | Ill. | 164,052 | 159,862 | 2.6 | 821 | 199,820 | 4,412,944 | 3.72 |
162 | Access National Corporation | Reston | Va. | 163,856 | 143,535 | 14.2 | 862 | 190,088 | 506,888 | 32.33 |
163 | Horizon Bancorp, Inc. | Michigan City | Ind. | 161,355 | 154,943 | 4.1 | 2,200 | 73,343 | 286,700 | 56.28 |
164 | Mercantile Bank Corporation | Grand Rapids | Mich. | 160,874 | 155,186 | 3.7 | 1,493 | 107,752 | 742,392 | 21.67 |
165 | United Financial Bancorp, Inc. | Hartford | Conn. | 158,682 | 149,405 | 6.2 | 2,165 | 73,294 | 714,117 | 22.22 |
166 | Bangor Bancorp, MHC | Bangor | Maine | 152,401 | 114,563 | 33.0 | 2,532 | 60,190 | 313,187 | 48.66 |
167 | New York Community Bancorp, Inc. | Westbury | N.Y. | 152,349 | 115,935 | 31.4 | 375 | 406,264 | 1,623,667 | 9.38 |
168 | First Mid-Illinois Bancshares, Inc. | Mattoon | Ill. | 150,600 | 124,174 | 21.3 | 2,226 | 67,655 | 540,387 | 27.87 |
169 | Frandsen Financial Corporation | Arden Hills | Minn. | 148,288 | 136,232 | 8.8 | 1,508 | 98,334 | 155,392 | 95.43 |
170 | Univest Corporation of Pennsylvania | Souderton | Pa. | 146,001 | 140,062 | 4.2 | 1,911 | 76,400 | 763,608 | 19.12 |
171 | Camden National Corporation | Camden | Maine | 144,015 | 146,031 | -1.4 | 2,602 | 55,348 | 314,468 | 45.80 |
172 | Discover Financial Services | Riverwoods | Ill. | 141,820 | NA | NA | 71,906 | 1,972 | 163,256 | 86.87 |
173 | Community Bancshares of Mississippi, Inc. | Brandon | Miss. | 141,126 | 124,184 | 13.6 | 3,474 | 40,623 | 192,946 | 73.14 |
174 | FirstSun Capital Bancorp | Denver | Colo. | 140,808 | 116,581 | 20.8 | 846 | 166,440 | 584,616 | 24.09 |
175 | Johnson Financial Group, Inc. | Racine | Wis. | 140,081 | 144,105 | -2.8 | 1,038 | 134,953 | 948,510 | 14.77 |
176 | National Bank Holdings Corporation | Greenwood Village | Colo. | 138,826 | 80,429 | 72.6 | 1,365 | 101,704 | 1,087,054 | 12.77 |
177 | Hanmi Financial Corporation | Los Angeles | Calif. | 137,976 | 143,949 | -4.1 | 4,073 | 33,876 | 403,818 | 34.17 |
178 | BancPlus Corporation | Ridgeland | Miss. | 137,119 | 132,002 | 3.9 | 2,515 | 54,520 | 304,063 | 45.10 |
179 | Southern First Bancshares, Inc. | Greenville | S.C. | 134,686 | 126,340 | 6.6 | 1,190 | 113,182 | 197,282 | 68.27 |
180 | OFG Bancorp | San Juan | P.R. | 134,516 | 114,662 | 17.3 | 4,091 | 32,881 | 636,837 | 21.12 |
181 | Republic Bancorp, Inc. | Louisville | Ky. | 134,345 | 110,938 | 21.1 | 1,079 | 124,509 | 311,230 | 43.17 |
182 | CBTX, Inc. | Beaumont | Tex. | 132,801 | 151,462 | -12.3 | 1,543 | 86,067 | 568,157 | 23.37 |
183 | Old Line Bancshares, Inc. | Bowie | Md. | 132,405 | 94,988 | 39.4 | 1,201 | 110,246 | 281,164 | 47.09 |
184 | Bank of Hawaii Corporation | Honolulu | Hawaii | 131,577 | 126,458 | 4.0 | 2,004 | 65,657 | 763,569 | 17.23 |
185 | Landrum Company | Columbia | Mo. | 129,385 | 91,837 | 40.9 | 2,021 | 64,020 | 262,835 | 49.23 |
186 | Washington Federal, Inc. | Seattle | Wash. | 129,007 | 83,650 | 54.2 | 1,457 | 88,543 | 851,166 | 15.16 |
187 | Nicolet Bankshares, Inc. | Green Bay | Wis. | 128,000 | 125,798 | 1.8 | 1,207 | 106,048 | 608,700 | 21.03 |
188 | Fremont Bancorporation | Fremont | Calif. | 126,274 | 116,863 | 8.1 | 794 | 159,035 | 249,597 | 50.59 |
189 | Guaranty Bancorp | Denver | Colo. | 125,818 | 122,101 | 3.0 | 1,434 | 87,739 | 344,441 | 36.53 |
190 | CrossFirst Bankshares, Inc. | Leawood | Kan. | 125,550 | 99,599 | 26.1 | 894 | 140,436 | 1,244,507 | 10.09 |
191 | Columbia Bank MHC | Fair Lawn | N.J. | 124,943 | 123,677 | 1.0 | 701 | 178,235 | 306,054 | 40.82 |
192 | Southern BancShares (N.C.), Inc. | Mount Olive | N.C. | 124,479 | 117,513 | 5.9 | 2,204 | 56,479 | 173,384 | 71.79 |
193 | Community Trust Bancorp, Inc. | Pikeville | Ky. | 122,425 | 124,511 | -1.7 | 2,020 | 60,606 | 270,749 | 45.22 |
194 | FCB Financial Holdings, Inc. | Weston | Fla. | 120,046 | 95,071 | 26.3 | 625 | 192,074 | 1,605,070 | 7.48 |
195 | Customers Bancorp, Inc. | Wyomissing | Pa. | 119,808 | 102,556 | 16.8 | 753 | 159,108 | 993,280 | 12.06 |
196 | Middlesex Bancorp, MHC | Natick | Mass. | 118,612 | 114,381 | 3.7 | 2,894 | 40,985 | 432,033 | 27.45 |
197 | Fidelity Southern Corporation | Atlanta | Ga. | 116,284 | 119,873 | -3.0 | 2,323 | 50,058 | 177,427 | 65.54 |
198 | Southside Bancshares, Inc. | Tyler | Tex. | 115,667 | 66,851 | 73.0 | 1,836 | 62,999 | 285,496 | 40.51 |
199 | Broadway Bancshares, Inc. | San Antonio | Tex. | 115,604 | 96,309 | 20.0 | 2,098 | 55,102 | 236,029 | 48.98 |
200 | Utrecht-America Holdings, Inc. | New York | N.Y. | 114,636 | 119,000 | -3.7 | 1,841 | 62,268 | 563,975 | 20.33 |
*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 Dec. 20, 2018.
© American Banker 2018
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)