Banks and Thrifts with the Largest Commercial and Industrial Loan Portfolios

On Sep. 30, 2018. Dollars in thousands.

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Banks and Thrifts with the Largest Commercial and Industrial Loan Portfolios
Rank Company Type of institution City State

U.S. Commercial and Industrial Loans

Total loans and leases

Nonperforming*

Sep. 30 Year earlier Change  Sep. 30 Year earlier
1 Bank of America Corp. Bank Holding Company Charlotte N.C. $273,458,000 $268,874,000 1.70 $965,805,000 1.27 1.63
2 Wells Fargo & Co. Bank Holding Company San Francisco Calif. 186,917,000 185,994,000 0.50 958,142,000 1.81 2.08
3 Citigroup Inc. Bank Holding Company New York N.Y. 180,781,000 169,599,000 6.59 691,232,000 1.10 1.44
4 JPMorgan Chase & Co. Bank Holding Company New York N.Y. 170,079,000 160,000,000 6.30 980,454,000 1.35 1.62
5 PNC Financial Services Group Inc. Bank Holding Company Pittsburgh Pa. 81,090,620 76,462,630 6.05 224,075,926 1.27 1.43
6 U.S. Bancorp Bank Holding Company Minneapolis Minn. 75,198,000 72,218,000 4.13 285,607,000 1.31 1.46
7 American Express Co. Bank Holding Company New York N.Y. 50,249,000 45,457,000 10.54 136,661,000 0.77 0.67
8 Ally Financial Inc. Bank Holding Company Detroit Mich. 42,996,000 42,545,000 1.06 127,030,000 1.07 1.04
9 SunTrust Banks Inc. Bank Holding Company Atlanta Ga. 39,243,597 43,157,334 -9.07 149,198,199 1.97 2.14
10 Fifth Third Bancorp Bank Holding Company Cincinnati Ohio 38,381,081 35,855,015 7.05 94,100,531 1.41 1.63
11 KeyCorp Bank Holding Company Cleveland Ohio 34,463,911 31,818,729 8.31 92,015,389 0.94 0.81
12 Citizens Financial Group Inc. Bank Holding Company Providence R.I. 34,441,278 32,329,647 6.53 115,902,060 1.27 1.44
13 BMO Financial Corp. Bank Holding Company Chicago Ill. 32,540,574 29,286,242 11.11 78,010,978 1.60 1.89
14 Capital One Financial Corp. Bank Holding Company McLean Va. 32,197,803 29,814,108 8.00 240,162,764 0.85 1.17
15 TD Group US Holdings LLC Bank Holding Company Wilmington Del. 31,254,921 32,680,455 -4.36 153,362,333 1.04 1.11
16 BB&T Corp. Bank Holding Company Winston-Salem N.C. 28,802,000 27,228,000 5.78 147,712,000 0.87 0.92
17 Comerica Inc. Bank Holding Company Dallas Tex. 25,765,507 26,612,374 -3.18 49,011,903 0.70 1.16
18 HSBC North America Holdings Inc. Bank Holding Company New York N.Y. 25,702,007 26,763,661 -3.97 66,069,901 1.83 3.00
19 Goldman Sachs Group Inc. Bank Holding Company New York N.Y. 25,240,000 23,536,000 7.24 123,896,000 2.09 2.63
20 Regions Financial Corp. Bank Holding Company Birmingham Ala. 23,605,739 22,083,989 6.89 82,151,528 1.35 2.11
21 Huntington Bancshares Inc. Bank Holding Company Columbus Ohio 21,078,169 19,249,481 9.50 74,161,682 1.58 1.60
22 BBVA Compass Bancshares Inc. Bank Holding Company Houston Tex. 18,520,956 18,050,383 2.61 64,530,848 1.11 1.25
23 M&T Bank Corp. Bank Holding Company Buffalo N.Y. 16,978,310 17,089,659 -0.65 86,680,485 1.26 1.23
24 Morgan Stanley Bank Holding Company New York N.Y. 16,960,000 20,578,000 -17.58 154,619,000 0.98 1.69
25 Santander Holdings USA Inc. Bank Holding Company Boston Mass. 16,069,879 15,173,166 5.91 86,208,946 7.36 8.76
26 MUFG Americas Holdings Corp. Bank Holding Company New York N.Y. 15,475,103 17,331,353 -10.71 83,845,523 0.91 1.03
27 CIT Group Inc. Bank Holding Company New York N.Y. 13,400,427 12,053,301 11.18 30,972,056 1.14 1.09
28 BNP Paribas USA Inc. Bank Holding Company New York N.Y. 12,945,178 14,753,891 -12.26 67,529,931 0.67 0.73
29 John Deere Capital Corp. Savings & Loan HC Reno Nev. 12,095,591 10,475,090 15.47 30,791,701 0.42 0.43
30 Zions Bancorp NA Commercial Bank Salt Lake City Utah 11,706,457 11,526,941 1.56 45,871,038 0.87 1.35
31 SVB Financial Group Bank Holding Company Santa Clara Calif. 11,541,681 10,018,452 15.20 27,494,915 0.47 0.66
32 Wintrust Financial Corp. Bank Holding Company Rosemont Ill. 10,526,525 9,299,809 13.19 23,477,711 0.60 0.42
33 East West Bancorp Inc. Bank Holding Company Pasadena Calif. 9,080,370 8,725,066 4.07 31,213,299 0.49 0.57
34 Texas Capital Bancshares Inc. Bank Holding Company Dallas Tex. 8,024,343 7,036,129 14.04 23,699,255 0.45 0.55
35 Raymond James Bank NA Commercial Bank Saint Petersburg Fla. 7,892,784 7,285,443 8.34 19,720,850 0.18 0.30
36 First Horizon National Corp. Bank Holding Company Memphis Tenn. 7,845,254 5,962,339 31.58 28,077,969 1.20 1.69
37 BOK Financial Corp. Bank Holding Company Tulsa Okla. 7,625,248 6,958,203 9.59 18,487,106 0.98 1.38
38 People's United Financial Inc. Bank Holding Company Bridgeport Conn. 7,580,619 7,143,093 6.13 32,254,819 0.89 0.95
39 First Republic Bank Commercial Bank San Francisco Calif. 7,429,027 5,380,303 38.08 72,602,678 0.07 0.09
40 CIBC Bancorp USA Inc. Bank Holding Company Chicago Ill. 7,425,941 6,561,265 13.18 26,166,668 1.16 0.54
41 RBC US Group Holdings LLC Bank Holding Company Toronto #N/A 6,970,805 NA NA 47,364,388 0.27 NA
42 MB Financial Inc. Bank Holding Company Chicago Ill. 6,259,897 6,126,254 2.18 13,986,786 0.74 0.62
43 UBS Americas Holding LLC Bank Holding Company New York N.Y. 6,100,417 5,713,052 6.78 57,361,642 0.35 0.28
44 Synovus Financial Corp. Bank Holding Company Columbus Ga. 6,016,320 5,481,971 9.75 25,614,404 0.87 1.16
45 Hancock Whitney Corp. Bank Holding Company Gulfport Miss. 5,978,937 5,842,526 2.33 19,574,254 1.73 1.95
46 Webster Financial Corp. Bank Holding Company Waterbury Conn. 5,779,598 5,202,183 11.10 18,338,168 1.60 1.67
47 TCF Financial Corp. Bank Holding Company Wayzata Minn. 5,724,600 5,371,843 6.57 18,535,351 1.01 1.14
48 Apple Financial Holdings Inc. Bank Holding Company New York N.Y. 5,544,907 5,689,706 -2.54 10,164,881 0.02 0.05
49 Associated Banc-Corp Bank Holding Company Green Bay Wis. 5,518,470 4,926,294 12.02 23,031,925 0.96 1.36
50 Cullen/Frost Bankers Inc. Bank Holding Company San Antonio Tex. 5,453,574 4,952,607 10.12 13,814,838 0.60 1.16
51 UMB Financial Corp. Bank Holding Company Kansas City Mo. 5,381,404 4,698,478 14.54 11,966,946 0.43 0.68
52 Cadence Bancorp. Bank Holding Company Houston Tex. 4,984,994 NA NA 9,490,606 0.58 NA
53 Pinnacle Financial Partners Inc. Bank Holding Company Nashville Tenn. 4,937,201 3,925,870 25.76 17,522,828 0.48 0.45
54 Signature Bank Commercial Bank New York N.Y. 4,863,214 4,195,169 15.92 35,630,126 0.46 1.29
55 PacWest Bancorp Bank Holding Company Beverly Hills Calif. 4,586,870 5,924,616 -22.58 17,230,147 0.78 1.44
56 Sterling Bancorp Bank Holding Company Montebello N.Y. 4,581,162 3,686,668 24.26 20,564,256 1.06 0.81
57 IBERIABANK Corp. Bank Holding Company Lafayette La. 4,534,877 4,572,469 -0.82 22,386,882 0.93 1.06
58 Northern Trust Corp. Bank Holding Company Chicago Ill. 4,414,438 5,174,802 -14.69 31,354,013 0.47 0.49
59 Western Alliance Bancorp. Bank Holding Company Phoenix Ariz. 4,371,662 3,925,615 11.36 16,732,765 0.52 0.66
60 F.N.B. Corp. Bank Holding Company Pittsburgh Pa. 3,975,097 3,654,142 8.78 21,881,486 0.50 0.58
61 State Street Corp. Bank Holding Company Boston Mass. 3,825,171 3,892,229 -1.72 23,371,404 0.00 0.00
62 BankUnited Inc. Bank Holding Company Miami Lakes Fla. 3,801,998 3,113,969 22.09 21,956,350 0.99 1.12
63 Valley National Bancorp Bank Holding Company Wayne N.J. 3,657,166 2,378,232 53.78 24,142,965 1.10 1.22
64 Stifel Financial Corp. Bank Holding Company Saint Louis Mo. 3,585,402 2,785,542 28.71 10,063,416 0.24 0.18
65 First Midwest Bancorp Inc. Bank Holding Company Chicago Ill. 3,419,602 2,976,492 14.89 11,056,568 0.60 0.64
66 Umpqua Holdings Corp. Bank Holding Company Portland Ore. 3,255,098 2,715,911 19.85 20,143,570 0.34 0.47
67 Commerce Bancshares Inc. Bank Holding Company Kansas City Mo. 2,990,308 2,944,152 1.57 13,972,449 0.76 0.56
68 1st Source Corp. Bank Holding Company South Bend Ind. 2,963,138 2,620,013 13.10 4,836,702 0.75 0.35
69 Chemical Financial Corp. Bank Holding Company Detroit Mich. 2,882,726 2,300,012 25.34 14,889,988 0.94 0.75
70 First Citizens BancShares Inc. Bank Holding Company Raleigh N.C. 2,700,284 2,238,220 20.64 24,932,429 0.77 0.80
71 Bank of New York Mellon Corp. Bank Holding Company New York N.Y. 2,623,000 3,662,000 -28.37 53,830,000 0.21 0.22
72 Cathay General Bancorp Bank Holding Company Los Angeles Calif. 2,572,830 2,363,088 8.88 13,680,679 0.82 0.98
73 Beal Financial Corp. Savings & Loan HC Plano Tex. 2,553,046 3,236,528 -21.12 4,702,645 21.50 10.93
74 Popular Inc. Bank Holding Company Hato Rey P.R. 2,524,000 2,129,000 18.55 26,305,000 5.91 6.09
75 WEX Bank Commercial Bank Midvale Utah 2,521,067 2,109,150 19.53 2,523,230 0.01 0.00
76 Discount Bancorp Inc. Bank Holding Company New York N.Y. 2,444,430 2,406,640 1.57 6,110,162 0.81 1.27
77 ServisFirst Bancshares Inc. Bank Holding Company Birmingham Ala. 2,362,919 2,136,552 10.59 6,368,808 0.15 0.23
78 Fulton Financial Corp. Bank Holding Company Lancaster Pa. 2,249,659 2,250,769 -0.05 15,968,060 1.04 1.18
79 Old National Bancorp Bank Holding Company Evansville Ind. 2,247,680 1,492,890 50.56 11,314,161 1.40 1.45
80 First Financial Bancorp. Bank Holding Company Cincinnati Ohio 2,199,603 1,789,084 22.95 8,860,653 0.70 0.83
81 Columbia Banking System Inc. Bank Holding Company Tacoma Wash. 2,186,311 1,486,790 47.05 8,519,592 0.92 0.91
82 Simmons First National Corp. Bank Holding Company Pine Bluff Ark. 2,173,070 760,400 185.78 11,907,735 0.62 1.36
83 Woodforest Financial Group Inc. Bank Holding Company The Woodlands Tex. 2,163,839 1,650,372 31.11 4,553,651 1.68 0.88
84 BCI Financial Group Inc. Bank Holding Company Miami Fla. 2,063,423 1,489,026 38.58 10,057,145 0.56 0.55
85 Bank Leumi Le-Israel Corp. Bank Holding Company New York N.Y. 2,035,234 1,841,421 10.53 5,151,745 2.66 2.61
86 Enterprise Financial Services Corp. Bank Holding Company Clayton Mo. 2,012,361 1,857,722 8.32 4,268,168 0.37 0.22
87 Hope Bancorp Inc. Bank Holding Company Los Angeles Calif. 1,982,665 1,705,107 16.28 11,944,424 1.09 1.18
88 LegacyTexas Financial Group Inc. Bank Holding Company Plano Tex. 1,901,602 2,004,713 -5.14 7,850,587 0.24 0.99
89 Arvest Bank Group Inc. Bank Holding Company Bentonville Ark. 1,887,572 1,524,326 23.83 12,321,902 1.44 1.65
90 First National of Nebraska Inc. Bank Holding Company Omaha Neb. 1,866,699 1,778,545 4.96 15,437,316 1.23 1.28
91 Berkshire Hills Bancorp Inc. Bank Holding Company Boston Mass. 1,851,611 1,266,539 46.19 8,996,152 0.50 0.86
92 TriState Capital Holdings Inc. Bank Holding Company Pittsburgh Pa. 1,718,107 1,407,756 22.05 4,758,356 0.05 0.26
93 Pacific Premier Bancorp Inc. Bank Holding Company Irvine Calif. 1,671,685 1,043,938 60.13 8,812,084 0.08 0.03
94 Eastern Bank Corp. Bank Holding Company Boston Mass. 1,668,729 1,478,864 12.84 8,734,118 0.75 0.82
95 Brookline Bancorp Inc. Bank Holding Company Boston Mass. 1,662,733 1,463,501 13.61 6,228,644 0.58 0.94
96 First Merchants Corp. Bank Holding Company Muncie Ind. 1,655,569 1,436,092 15.28 7,091,093 0.29 0.50
97 United Community Banks Inc. Bank Holding Company Blairsville Ga. 1,643,450 1,030,402 59.50 8,253,791 0.84 1.10
98 Heartland Financial USA Inc. Bank Holding Company Dubuque Iowa 1,632,000 1,284,012 27.10 7,443,220 1.04 1.18
99 New York Community Bancorp Inc. Bank Holding Company Westbury N.Y. 1,623,667 1,369,731 18.54 39,838,272 0.16 0.21
100 Mizuho Americas LLC Bank Holding Company New York N.Y. 1,615,000 2,071,000 -22.02 4,260,000 0.05 0.00
101 Trustmark Corp. Bank Holding Company Jackson Miss. 1,582,532 1,602,712 -1.26 9,062,309 0.77 0.79
102 Triumph Bancorp Inc. Bank Holding Company Dallas Tex. 1,566,919 1,117,994 40.15 3,512,826 1.06 1.14
103 New York Pvt. Bank & Trust Corp. Bank Holding Company New York N.Y. 1,526,466 1,928,795 -20.86 3,920,168 5.94 4.83
104 Mercantil Bank Holding Corp. Bank Holding Company Coral Gables Fla. 1,470,222 1,551,958 -5.27 6,159,279 0.46 0.64
105 BancorpSouth Bank Commercial Bank Tupelo Miss. 1,458,033 1,387,356 5.09 12,586,415 0.50 0.56
106 Lakeland Financial Corp. Bank Holding Company Warsaw Ind. 1,450,346 1,362,045 6.48 3,846,613 0.41 0.44
107 Midland Financial Co. Savings & Loan HC Oklahoma City Okla. 1,420,521 1,196,755 18.70 12,041,585 0.77 0.94
108 United Bankshares Inc. Bank Holding Company Charleston W.Va. 1,403,694 1,190,839 17.87 13,510,936 0.95 1.09
109 Stearns Financial Services Inc. Bank Holding Company Saint Cloud Minn. 1,353,376 1,241,628 9.00 2,028,027 2.53 1.88
110 Great Western Bancorp Inc. Bank Holding Company Sioux Falls S.D. 1,320,911 1,335,724 -1.11 9,415,909 1.70 1.90
111 Home BancShares Inc. Bank Holding Company Conway Ark. 1,303,841 1,296,484 0.57 10,832,815 0.49 0.56
112 Renasant Corp. Bank Holding Company Tupelo Miss. 1,290,058 945,430 36.45 9,586,194 0.28 0.38
113 Synchrony Financial Savings & Loan HC Stamford Conn. 1,254,000 1,324,357 -5.31 86,956,000 1.00 0.98
114 Prosperity Bancshares Inc. Bank Holding Company Houston Tex. 1,245,610 1,178,450 5.70 10,292,846 0.13 0.27
115 CrossFirst Bankshares Inc. Bank Holding Company Leawood Kan. 1,244,507 810,084 53.63 2,736,262 0.77 0.88
116 DB USA Corp. Bank Holding Company New York N.Y. 1,229,000 1,265,000 -2.85 9,821,000 0.89 0.53
117 Meta Financial Group Inc. Savings & Loan HC Sioux Falls S.D. 1,210,987 274,608 340.99 2,960,343 0.22 0.09
118 First Interstate BancSystem Inc. Bank Holding Company Billings Mont. 1,199,358 1,080,707 10.98 8,514,456 0.79 1.13
119 INTRUST Financial Corp. Bank Holding Company Wichita Kan. 1,197,841 1,057,864 13.23 3,186,320 0.35 0.46
120 Hilltop Holdings Inc. Bank Holding Company Dallas Tex. 1,160,134 1,111,352 4.39 8,465,286 0.51 0.54
121 Union Bankshares Corp. Bank Holding Company Richmond Va. 1,154,583 554,521 108.21 9,411,958 0.49 0.50
122 Bremer Financial Corp. Bank Holding Company Saint Paul Minn. 1,151,484 1,151,563 -0.01 8,199,497 1.09 1.10
123 Banner Corp. Bank Holding Company Walla Walla Wash. 1,139,694 1,169,325 -2.53 7,895,369 0.34 0.53
124 Charles Schwab Corp. Savings & Loan HC San Francisco Calif. 1,128,000 1,088,000 3.68 38,978,000 0.07 0.10
125 Central Banco. Inc. Bank Holding Company Jefferson City Mo. 1,115,104 1,054,257 5.77 8,329,889 0.68 0.87
126 Amarillo National Bancorp Inc. Bank Holding Company Amarillo Tex. 1,114,894 1,038,840 7.32 3,271,453 0.89 0.81
127 TowneBank Commercial Bank Portsmouth Va. 1,114,315 781,041 42.67 8,215,198 0.35 0.49
128 International Bancshares Corp. Bank Holding Company Laredo Tex. 1,112,348 1,073,612 3.61 6,475,141 0.48 0.59
129 W.T.B. Financial Corp. Bank Holding Company Spokane Wash. 1,111,549 1,053,980 5.46 4,054,935 0.25 0.33
130 Eagle Bancorp Inc. Bank Holding Company Bethesda Md. 1,100,099 1,036,867 6.10 6,863,400 0.28 0.36
131 BancFirst Corp. Bank Holding Company Oklahoma City Okla. 1,093,278 1,005,283 8.75 4,952,267 0.82 0.68
132 National Bank Holdings Corp. Bank Holding Company Greenwood Village Colo. 1,087,054 769,603 41.25 3,985,817 0.81 0.85
133 Ameris Bancorp Bank Holding Company Moultrie Ga. 1,082,729 785,168 37.90 8,659,697 0.92 1.10
134 Origin Bancorp Inc. Bank Holding Company Ruston La. 1,082,410 974,285 11.10 3,651,739 0.93 1.00
135 First Busey Corp. Bank Holding Company Champaign Ill. 1,079,728 995,741 8.43 5,656,358 0.87 0.75
136 S&T Bancorp Inc. Bank Holding Company Indiana Pa. 1,074,906 1,083,150 -0.76 5,812,014 0.73 0.77
137 Byline Bancorp Inc. Bank Holding Company Chicago Ill. 1,041,311 474,354 119.52 3,464,539 0.86 0.76
138 QCR Holdings Inc. Bank Holding Company Moline Ill. 1,029,953 759,866 35.54 3,653,386 0.74 0.96
139 SNBNY Holdings Ltd. Bank Holding Company Gibraltar #N/A 1,022,174 1,041,131 -1.82 3,056,278 0.10 0.11
140 Independent Bank Corp. Bank Holding Company Rockland Mass. 1,013,104 858,781 17.97 6,537,833 1.07 1.21
141 Customers Bancorp Inc. Bank Holding Company Wyomissing Pa. 993,280 804,593 23.45 8,757,660 0.38 0.44
142 Independent Bank Group Inc. Bank Holding Company McKinney Tex. 975,280 898,514 8.54 7,728,885 0.26 0.36
143 BTC Financial Corp. Bank Holding Company Des Moines Iowa 967,849 960,025 0.81 3,742,968 0.93 0.44
144 Preferred Bank Commercial Bank Los Angeles Calif. 964,352 785,267 22.81 3,320,819 1.52 0.24
145 WSFS Financial Corp. Savings & Loan HC Wilmington Del. 957,444 896,022 6.85 4,963,803 1.05 1.04
146 First Commonwealth Financial Corp. Bank Holding Company Indiana Pa. 950,093 980,644 -3.12 5,671,069 0.69 0.71
147 Johnson Financial Group Inc. Bank Holding Company Racine Wis. 948,510 819,495 15.74 3,968,202 0.40 0.74
148 South State Corp. Bank Holding Company Columbia S.C. 936,502 660,065 41.88 10,942,934 0.25 0.22
149 Bank OZK Commercial Bank Little Rock Ark. 935,087 524,858 78.16 16,725,790 0.43 0.40
150 NBT Bancorp Inc. Bank Holding Company Norwich N.Y. 933,560 864,258 8.02 6,892,297 0.53 0.58
151 CVB Financial Corp. Bank Holding Company Ontario Calif. 926,357 419,716 120.71 7,582,459 0.27 0.36
152 WesBanco Inc. Bank Holding Company Wheeling W.Va. 901,306 735,014 22.62 7,785,851 0.47 0.65
153 Glacier Bancorp Inc. Bank Holding Company Kalispell Mont. 884,414 766,970 15.31 8,173,894 1.05 1.18
154 Washington Federal Inc. Bank Holding Company Seattle Wash. 851,166 689,249 23.49 11,607,243 0.76 1.11
155 Flagstar Bancorp Inc. Savings & Loan HC Troy Mich. 849,196 657,148 29.22 14,106,436 1.92 2.01
156 Mutual of Omaha Bank Savings & Loan Assoc Omaha Neb. 848,504 1,049,966 -19.19 6,147,208 1.52 2.30
157 FB Financial Corp. Bank Holding Company Nashville Tenn. 820,377 722,432 13.56 3,862,017 0.30 0.46
158 Bank of Hawaii Corp. Bank Holding Company Honolulu Hawaii 814,616 792,829 2.75 10,249,125 0.54 0.69
159 Opus Bank Commercial Bank Irvine Calif. 805,832 1,168,382 -31.03 5,160,020 0.88 1.29
160 Manufacturers Bank Commercial Bank Los Angeles Calif. 782,334 820,492 -4.65 1,849,314 0.44 0.02
161 NexBank Capital Inc. Savings & Loan HC Dallas Tex. 767,783 571,749 34.29 4,845,584 0.07 0.03
162 Univest Financial Corp. Bank Holding Company Souderton Pa. 763,608 741,601 2.97 3,866,275 0.76 0.83
163 State Bankshares Inc. Bank Holding Company Fargo N.D. 760,311 616,005 23.43 4,885,772 0.23 0.39
164 Firstrust Savings Bank Savings Bank Conshohocken Pa. 752,166 691,782 8.73 2,961,568 0.68 0.51
165 Stock Yards Bancorp Inc. Bank Holding Company Louisville Ky. 744,318 669,623 11.15 2,537,073 0.19 0.25
166 Mercantile Bank Corp. Bank Holding Company Grand Rapids Mich. 742,392 696,155 6.64 2,697,417 0.60 0.69
167 First BanCorp. Bank Holding Company San Juan P.R. 727,999 701,139 3.83 8,773,618 10.14 9.36
168 Veritex Holdings Inc. Bank Holding Company Dallas Tex. 722,922 577,758 25.13 2,445,924 0.93 0.13
169 FB Corp. Bank Holding Company Creve Coeur Mo. 718,526 644,926 11.41 3,808,137 0.77 0.53
170 Investors Bancorp Inc. Bank Holding Company Short Hills N.J. 717,058 633,427 13.20 20,967,615 0.57 0.72
171 United Financial Bancorp Inc. Bank Holding Company Hartford Conn. 714,117 685,574 4.16 5,632,940 0.75 0.94
172 Provident Financial Services Inc. Bank Holding Company Iselin N.J. 701,731 793,189 -11.53 7,228,373 0.89 0.93
173 Seaside National Bank & Trust Commercial Bank Orlando Fla. 683,293 544,245 25.55 1,384,092 0.15 0.71
174 CenterState Bank Corp. Bank Holding Company Winter Haven Fla. 682,311 401,992 69.73 8,262,646 0.33 0.65
175 Pinnacle Bancorp Inc. Bank Holding Company Omaha Neb. 672,566 644,708 4.32 7,801,845 0.52 0.69
176 Northern Bank & Trust Co. Commercial Bank Woburn Mass. 671,194 644,534 4.14 1,887,109 1.69 1.44
177 Axos Financial, Inc. Savings & Loan HC San Diego Calif. 667,928 545,262 22.50 8,741,614 0.36 0.42
178 Atlantic Capital Bank NA Commercial Bank Chattanooga Tenn. 648,349 562,426 15.28 2,040,320 0.58 0.51
179 Park National Corp. Bank Holding Company Newark Ohio 643,726 649,217 -0.85 5,625,195 1.43 2.05
180 Live Oak Bancshares Inc. Bank Holding Company Wilmington N.C. 642,257 524,311 22.50 2,277,811 2.88 1.27
181 OFG Bancorp Bank Holding Company San Juan P.R. 636,837 383,167 66.20 4,518,722 4.76 4.71
182 First Bank of Highland Park Commercial Bank Highland Park Ill. 628,047 625,571 0.40 1,306,649 1.94 2.17
183 Banc of California Inc. Bank Holding Company Santa Ana Calif. 625,679 746,491 -16.18 7,282,965 0.58 1.35
184 Industrial and Commercial Bank of China (USA) NA Commercial Bank New York N.Y. 624,180 338,115 84.61 2,279,266 0.06 0.03
185 Flushing Financial Corp. Bank Holding Company Uniondale N.Y. 612,109 472,444 29.56 5,380,062 0.45 0.68
186 Nicolet Bankshares Inc. Bank Holding Company Green Bay Wis. 608,700 555,558 9.57 2,146,052 0.47 0.70
187 Olney Bancshares of Texas Inc. Bank Holding Company Olney Tex. 608,415 591,584 2.85 3,036,381 1.15 1.08
188 Transportation Alliance Bank Inc. Commercial Bank Ogden Utah 606,152 529,128 14.56 671,977 1.82 1.20
189 Sandy Spring Bancorp Inc. Bank Holding Company Olney Md. 597,465 386,232 54.69 6,420,541 0.72 0.71
190 Tompkins Financial Corp. Bank Holding Company Ithaca N.Y. 595,698 554,285 7.47 4,802,709 0.51 0.50
191 Midland States Bancorp Inc. Bank Holding Company Effingham Ill. 593,908 380,780 55.97 4,191,528 0.89 0.97
192 ConnectOne Bancorp Inc. Bank Holding Company Englewood Cliffs N.J. 590,007 471,635 25.10 4,462,757 1.44 1.86
193 First Financial Bankshares Inc. Bank Holding Company Abilene Tex. 588,237 498,149 18.08 3,885,536 0.67 0.56
194 Seacoast Banking Corp. of Florida Bank Holding Company Stuart Fla. 585,307 502,423 16.50 4,075,495 0.97 0.89
195 FirstSun Capital Bancorp Bank Holding Company Denver Colo. 584,616 495,825 17.91 2,704,453 0.61 0.64
196 Dollar Bank Federal Savings Bank Savings & Loan Assoc Pittsburgh Pa. 582,250 582,076 0.03 6,959,970 0.58 0.70
197 Community Bank System Inc. Bank Holding Company De Witt N.Y. 581,466 640,778 -9.26 6,301,321 0.39 0.39
198 CBTX Inc. Bank Holding Company Houston Tex. 568,157 547,797 3.72 2,463,582 0.68 1.09
199 Farmers & Merchants Investment Inc. Bank Holding Company Lincoln Neb. 567,502 441,871 28.43 3,331,683 0.65 0.41
200 Utrecht-America Holdings Inc. Bank Holding Company New York N.Y. 563,975 491,145 14.83 19,629,325 2.89 2.75

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Feb. 8, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
*Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)