Banks and Thrifts with the Largest Portfolios of Home Equity Loans

On Mar. 31, 2018. Dollars in thousands.

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Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Rank Name Type of institution City State

Home equity loans (Mar. 31)

Home equity loans (year earlier)

Change in total HE loans Total loans
Total Closed end Lines of credit Total Closed end Lines of credit
1 Bank of America Corp. Bank Holding Company Charlotte N.C. $55,065,000 $4,594,000 $50,471,000 $63,709,000 $5,865,000 $57,844,000 -13.57 $977,276,000
2 Wells Fargo & Company Bank Holding Company San Francisco Calif. 50,965,000 3,141,000 47,824,000 59,220,000 4,045,000 55,175,000 -13.94 962,419,000
3 JPMorgan Chase & Co. Bank Holding Company New York N.Y. 40,046,000 1,679,000 38,367,000 47,093,000 2,157,000 44,936,000 -14.96 962,410,000
4 PNC Financial Services Group, Inc. Bank Holding Company Pittsburgh Pa. 18,308,950 1,914,322 16,394,628 19,573,783 2,174,112 17,399,671 -6.46 222,500,988
5 U.S. Bancorp Bank Holding Company Minneapolis Minn. 16,167,000 1,469,000 14,698,000 16,401,000 1,410,000 14,991,000 -1.43 282,186,000
6 Citigroup Inc. Bank Holding Company New York N.Y. 15,238,000 3,382,000 11,856,000 19,311,000 4,565,000 14,746,000 -21.09 692,587,000
7 Citizens Financial Group, Inc. Bank Holding Company Providence R.I. 14,367,568 1,042,241 13,325,327 15,377,700 1,366,396 14,011,304 -6.57 112,052,384
8 SunTrust Banks, Inc. Bank Holding Company Atlanta Ga. 10,121,138 947,546 9,173,592 11,385,679 1,209,565 10,176,114 -11.11 145,098,416
9 BB&T Corporation Bank Holding Company Winston-Salem N.C. 8,987,000 500,000 8,487,000 9,341,732 694,481 8,647,251 -3.80 144,206,000
10 TD Group US Holdings LLC Bank Holding Company Wilmington Del. 8,928,227 613,507 8,314,720 9,102,032 634,971 8,467,061 -1.91 150,988,614
11 KeyCorp Bank Holding Company Cleveland Ohio 8,581,125 805,620 7,775,505 9,311,594 885,909 8,425,685 -7.84 91,019,312
12 Huntington Bancshares Incorporated Bank Holding Company Columbus Ohio 8,557,743 422,455 8,135,288 8,221,140 453,620 7,767,520 4.09 71,669,251
13 Regions Financial Corporation Bank Holding Company Birmingham Ala. 6,797,720 415,833 6,381,887 7,479,752 433,724 7,046,028 -9.12 80,274,101
14 Fifth Third Bancorp Bank Holding Company Cincinnati Ohio 6,341,492 187,559 6,153,933 6,956,997 228,185 6,728,812 -8.85 92,671,646
15 Santander Holdings USA, Inc. Bank Holding Company Boston Mass. 5,512,160 209,918 5,302,242 5,698,629 266,623 5,432,006 -3.27 82,079,023
16 M&T Bank Corporation Bank Holding Company Buffalo N.Y. 5,188,954 126,053 5,062,901 5,565,868 161,440 5,404,428 -6.77 87,710,749
17 BNP Paribas USA, Inc. Bank Holding Company New York N.Y. 3,620,557 116,897 3,503,660 3,562,838 149,888 3,412,950 1.62 78,373,124
18 United Services Automobile Association Savings & Loan HC San Antonio Tex. 3,409,519 321,362 3,088,157 4,213,829 455,634 3,758,195 -19.09 47,814,835
19 TCF Financial Corporation Bank Holding Company Wayzata Minn. 3,006,569 196,486 2,810,083 2,874,862 249,458 2,625,404 4.58 19,433,860
20 First Citizens BancShares, Inc. Bank Holding Company Raleigh N.C. 2,978,113 266,077 2,712,036 2,874,926 230,425 2,644,501 3.59 23,658,637
21 BMO Financial Corp. Bank Holding Company Chicago Ill. 2,961,619 379,178 2,582,441 3,519,946 429,664 3,090,282 -15.86 73,691,208
22 Zions Bancorporation Bank Holding Company Salt Lake City Utah 2,896,155 49,921 2,846,234 2,749,526 63,127 2,686,399 5.33 45,173,003
23 BBVA Compass Bancshares, Inc. Bank Holding Company Houston Tex. 2,853,669 269,689 2,583,980 2,837,872 319,606 2,518,266 0.56 62,284,262
24 First Republic Bank Commercial Bank San Francisco Calif. 2,756,429 191,805 2,564,624 2,801,541 176,053 2,625,488 -1.61 65,878,327
25 MUFG Americas Holdings Corporation Bank Holding Company New York N.Y. 2,288,816 14,405 2,274,411 2,415,540 19,787 2,395,753 -5.25 81,613,560
26 F.N.B. Corporation Bank Holding Company Pittsburgh Pa. 2,073,238 475,349 1,597,889 2,200,972 495,193 1,705,779 -5.80 21,300,379
27 Webster Financial Corporation Bank Holding Company Waterbury Conn. 1,969,159 403,803 1,565,356 2,037,567 393,348 1,644,219 -3.36 17,825,326
28 First Horizon National Corporation Bank Holding Company Memphis Tenn. 1,938,903 197,331 1,741,572 1,853,660 241,769 1,611,891 4.60 28,022,947
29 IBERIABANK Corporation Bank Holding Company Lafayette La. 1,928,848 144,400 1,784,448 1,614,965 128,091 1,486,874 19.44 21,816,438
30 East West Bancorp, Inc. Bank Holding Company Pasadena Calif. 1,879,285 78,847 1,800,438 1,879,192 77,034 1,802,158 0.00 29,651,429
31 Capital One Financial Corporation Bank Holding Company McLean Va. 1,860,975 321,332 1,539,643 1,954,620 279,408 1,675,212 -4.79 249,753,622
32 Comerica Incorporated Bank Holding Company Dallas Tex. 1,853,377 50,890 1,802,487 1,863,048 61,057 1,801,991 -0.52 49,241,202
33 People's United Financial, Inc. Bank Holding Company Bridgeport Conn. 1,748,655 348,105 1,400,550 1,902,938 290,788 1,612,150 -8.11 32,150,722
34 Charles Schwab Corporation Savings & Loan HC San Francisco Calif. 1,713,000 368,000 1,345,000 2,145,000 376,000 1,769,000 -20.14 37,561,000
35 Third Federal Savings and Loan Association of Cleveland, MHC Savings & Loan HC Cleveland Ohio 1,648,313 292,894 1,355,419 1,472,856 203,081 1,269,775 11.91 12,726,476
36 Synovus Financial Corp. Bank Holding Company Columbus Ga. 1,555,506 82,849 1,472,657 1,684,333 101,571 1,582,762 -7.65 24,940,066
37 Fulton Financial Corporation Bank Holding Company Lancaster Pa. 1,496,626 65,371 1,431,255 1,577,437 80,624 1,496,813 -5.12 15,732,623
38 Bank of Hawaii Corporation Bank Holding Company Honolulu Hawaii 1,335,525 318,639 1,016,886 1,172,465 269,201 903,264 13.91 9,940,176
39 RBC USA Holdco Corporation Bank Holding Company New York N.Y. 1,152,354 12,182 1,140,172 995,642 14,464 981,178 15.74 38,779,745
40 Pinnacle Financial Partners, Inc. Bank Holding Company Nashville Tenn. 1,152,160 27,933 1,124,227 606,514 8,599 597,915 89.96 16,444,873
41 HSBC North America Holdings Inc. Bank Holding Company New York N.Y. 1,139,098 47,251 1,091,847 1,435,210 132,214 1,302,996 -20.63 65,908,818
42 Hancock Whitney Corporation Bank Holding Company Gulfport Miss. 1,108,650 107,194 1,001,456 1,057,509 110,617 946,892 4.84 19,114,339
43 Northern Trust Corporation Bank Holding Company Chicago Ill. 1,101,312 83,215 1,018,097 1,443,620 80,278 1,363,342 -23.71 32,108,883
44 Umpqua Holdings Corporation Bank Holding Company Portland Ore. 1,087,542 51,449 1,036,093 990,446 82,191 908,255 9.80 19,614,328
45 Ally Financial Inc. Bank Holding Company Detroit Mich. 1,037,000 222,000 815,000 1,478,000 231,000 1,247,000 -29.84 125,453,000
46 CIT Group Inc. Bank Holding Company New York N.Y. 1,036,293 27,992 1,008,301 1,188,856 37,509 1,151,347 -12.83 30,894,815
47 E*TRADE Financial Corporation Savings & Loan HC New York N.Y. 1,025,603 183,164 842,439 1,436,960 261,315 1,175,645 -28.63 13,284,588
48 Eastern Bank Corporation Bank Holding Company Boston Mass. 930,017 267,489 662,528 908,133 270,276 637,857 2.41 8,423,584
49 Associated Banc-Corp Bank Holding Company Green Bay Wis. 923,470 75,259 848,211 911,969 88,375 823,594 1.26 22,920,535
50 Hawaiian Electric Industries, Inc. Savings & Loan HC Honolulu Hawaii 915,088 185,250 729,838 867,086 166,421 700,665 5.54 4,749,403
51 Northwest Bancshares, Inc. Savings & Loan HC Warren Pa. 898,798 307,357 591,441 940,991 309,680 631,311 -4.48 7,894,913
52 South State Corporation Bank Holding Company Columbia S.C. 874,800 22,086 852,714 719,064 13,770 705,294 21.66 10,681,497
53 First Midwest Bancorp, Inc. Bank Holding Company Chicago Ill. 853,335 72,444 780,891 859,523 83,709 775,814 -0.72 10,682,744
54 BancorpSouth Bank Commercial Bank Tupelo Miss. 772,680 117,047 655,633 745,877 119,389 626,488 3.59 12,443,142
55 Flagstar Bancorp, Inc. Savings & Loan HC Troy Mich. 753,563 111,105 642,458 492,966 171,256 321,710 52.86 13,162,390
56 United Community Banks, Inc. Bank Holding Company Blairsville Ga. 752,662 28,632 724,030 693,006 27,393 665,613 8.61 8,210,742
57 Wintrust Financial Corporation Bank Holding Company Rosemont Ill. 732,796 38,117 694,679 827,562 46,868 780,694 -11.45 22,498,170
58 Cullen/Frost Bankers, Inc. Bank Holding Company San Antonio Tex. 714,963 419,286 295,677 625,106 355,294 269,812 14.37 13,364,030
59 Independent Bank Corp. Bank Holding Company Rockland Mass. 708,080 38,048 670,032 672,170 33,075 639,095 5.34 6,365,993
60 International Bancshares Corporation Bank Holding Company Laredo Tex. 702,352 669,212 33,140 629,700 600,040 29,660 11.54 6,453,103
61 Union Bankshares Corporation Bank Holding Company Richmond Va. 698,717 56,633 642,084 576,605 48,742 527,863 21.18 9,833,450
62 United Bankshares, Inc. Bank Holding Company Charleston W.Va. 683,328 102,706 580,622 561,137 71,848 489,289 21.78 13,178,332
63 Arvest Bank Group, Inc. Bank Holding Company Bentonville Ark. 628,856 167,497 461,359 650,868 168,829 482,039 -3.38 10,665,964
64 UMB Financial Corporation Bank Holding Company Kansas City Mo. 627,205 13,468 613,737 697,759 9,352 688,407 -10.11 11,463,380
65 Chemical Financial Corporation Bank Holding Company Midland Mich. 620,529 205,731 414,798 671,487 219,270 452,217 -7.59 14,250,383
66 Renasant Corporation Bank Holding Company Tupelo Miss. 593,042 36,813 556,229 514,813 37,591 477,222 15.20 7,902,542
67 Valley National Bancorp Bank Holding Company Wayne N.J. 572,866 74,974 497,892 486,590 65,173 421,417 17.73 22,561,216
68 Old National Bancorp Bank Holding Company Evansville Ind. 562,479 70,340 492,139 538,036 72,850 465,186 4.54 11,256,367
69 Sandy Spring Bancorp, Inc. Bank Holding Company Olney Md. 550,954 74,889 476,065 473,433 63,232 410,201 16.37 6,090,036
70 United Financial Bancorp, Inc. Bank Holding Company Hartford Conn. 548,723 72,297 476,426 551,573 82,787 468,786 -0.52 5,466,857
71 Glacier Bancorp, Inc. Bank Holding Company Kalispell Mont. 547,491 66,305 481,186 460,110 54,801 405,309 18.99 7,707,085
72 WesBanco, Inc. Bank Holding Company Wheeling W.Va. 543,193 28,065 515,128 539,233 30,770 508,463 0.73 6,339,209
73 First National of Nebraska, Inc. Bank Holding Company Omaha Neb. 542,810 45,048 497,762 513,303 48,145 465,158 5.75 14,889,470
74 First Commonwealth Financial Corporation Bank Holding Company Indiana Pa. 542,431 23,938 518,493 530,407 22,131 508,276 2.27 5,391,064
75 Banner Corporation Bank Holding Company Walla Walla Wash. 537,155 35,437 501,718 503,923 25,031 478,892 6.59 7,697,854
76 FirstBank Holding Company Bank Holding Company Lakewood Colo. 531,974 114,545 417,429 477,378 109,390 367,988 11.44 10,324,402
77 Fremont Bancorporation Bank Holding Company Fremont Calif. 528,090 17,101 510,989 456,623 18,126 438,497 15.65 3,075,467
78 DB USA Corporation Bank Holding Company New York N.Y. 518,000 24,000 494,000 589,000 19,000 570,000 -12.05 13,388,000
79 TowneBank Commercial Bank Portsmouth Va. 512,922 28,664 484,258 434,486 26,544 407,942 18.05 7,763,912
80 First Merchants Corporation Bank Holding Company Muncie Ind. 510,545 38,465 472,080 423,708 22,953 400,755 20.49 6,906,165
81 First Financial Bancorp. Bank Holding Company Cincinnati Ohio 506,011 36,160 469,851 491,227 14,864 476,363 3.01 6,110,069
82 State Farm Bank, FSB Savings & Loan Assoc Bloomington Ill. 502,099 186,015 316,084 552,754 237,755 314,999 -9.16 10,922,975
83 Commerce Bancshares, Inc. Bank Holding Company Kansas City Mo. 493,776 98,286 395,490 507,923 98,914 409,009 -2.79 13,912,839
84 NBT Bancorp Inc. Bank Holding Company Norwich N.Y. 492,042 131,980 360,062 503,164 170,437 332,727 -2.21 6,647,124
85 BOK Financial Corporation Bank Holding Company Tulsa Okla. 474,791 153,234 321,557 458,952 174,133 284,819 3.45 17,525,608
86 HomeStreet, Inc. Bank Holding Company Seattle Wash. 470,653 23,540 447,113 357,366 30,350 327,016 31.70 5,297,884
87 Dollar Bank, Federal Savings Bank Savings & Loan Assoc Pittsburgh Pa. 470,012 111,698 358,314 451,096 91,328 359,768 4.19 6,946,125
88 Berkshire Hills Bancorp, Inc. Bank Holding Company Boston Mass. 468,996 68,761 400,235 448,126 88,232 359,894 4.66 8,474,857
89 Bangor Bancorp, MHC Bank Holding Company Bangor Maine 453,853 20,747 433,106 440,514 17,836 422,678 3.03 2,684,757
90 Cadence Bancorp, LLC Bank Holding Company Houston Tex. 448,537 283,768 164,769 449,561 283,559 166,002 -0.23 8,684,433
91 Central Pacific Financial Corp. Bank Holding Company Honolulu Hawaii 430,086 4,577 425,509 372,756 1,900 370,856 15.38 3,823,638
92 WSFS Financial Corporation Savings & Loan HC Wilmington Del. 429,237 142,034 287,203 368,871 78,525 290,346 16.37 4,862,505
93 Trustmark Corporation Bank Holding Company Jackson Miss. 425,005 18,219 406,786 413,695 19,236 394,459 2.73 8,893,343
94 First Interstate BancSystem, Inc. Bank Holding Company Billings Mont. 423,213 104,388 318,825 349,104 107,843 241,261 21.23 7,644,088
95 Nationwide Bank Savings & Loan Assoc Columbus Ohio 398,027 2,774 395,253 531,388 4,700 526,688 -25.10 4,602,865
96 S&T Bancorp, Inc. Bank Holding Company Indiana Pa. 397,741 38,878 358,863 395,781 45,861 349,920 0.50 5,733,896
97 CenterState Bank Corporation Bank Holding Company Winter Haven Fla. 389,130 28,583 360,547 237,956 10,529 227,427 63.53 6,905,849
98 Republic Bancorp, Inc. Bank Holding Company Louisville Ky. 387,805 45,588 342,217 388,575 46,964 341,611 -0.20 4,066,795
99 TrustCo Bank Corp NY Savings & Loan HC Glenville N.Y. 384,440 82,555 301,885 400,292 74,012 326,280 -3.96 3,666,972
100 FB Corporation Bank Holding Company Hazelwood Mo. 381,805 6,113 375,692 409,902 8,556 401,346 -6.85 3,652,958
101 First Bancorp Bank Holding Company Southern Pines N.C. 373,797 12,120 361,677 317,336 14,222 303,114 17.79 4,120,255
102 Investors Bancorp, Inc. Bank Holding Company Short Hills N.J. 370,882 121,965 248,917 393,456 152,644 240,812 -5.74 20,588,235
103 OceanFirst Financial Corp. Bank Holding Company Toms River N.J. 353,752 132,373 221,379 275,096 124,264 150,832 28.59 5,430,763
104 Alpine Banks of Colorado Bank Holding Company Glenwood Springs Colo. 352,048 28,398 323,650 324,663 26,447 298,216 8.43 2,290,590
105 Discover Financial Services Bank Holding Company Riverwoods Ill. 345,020 343,947 1,073 198,724 195,544 3,180 73.62 82,744,350
106 Home BancShares, Inc. Bank Holding Company Conway Ark. 340,621 41,941 298,680 344,249 46,297 297,952 -1.05 10,325,736
107 Central Bancompany, Inc. Bank Holding Company Jefferson City Mo. 337,457 69,155 268,302 338,558 68,233 270,325 -0.33 8,175,248
108 Johnson Financial Group, Inc. Bank Holding Company Racine Wis. 337,124 42,291 294,833 321,854 41,553 280,301 4.74 3,805,295
109 Brookline Bancorp, Inc. Bank Holding Company Boston Mass. 333,854 21,034 312,820 311,983 21,789 290,194 7.01 6,115,217
110 TriCo Bancshares Bank Holding Company Chico Calif. 325,183 41,932 283,251 323,837 40,241 283,596 0.42 3,071,883
111 HomeTrust Bancshares, Inc. Bank Holding Company Asheville N.C. 322,825 14,056 308,769 333,966 13,050 320,916 -3.34 2,451,826
112 Popular, Inc. Bank Holding Company Hato Rey P.R. 322,000 159,000 163,000 421,000 188,000 233,000 -23.52 24,406,000
113 Columbia Banking System, Inc. Bank Holding Company Tacoma Wash. 321,206 29,541 291,665 305,422 29,049 276,373 5.17 8,343,942
114 Liberty Bank Savings Bank Middletown Conn. 318,350 20,649 297,701 343,092 26,932 316,160 -7.21 3,584,295
115 Community Bank System, Inc. Bank Holding Company De Witt N.Y. 312,856 70,082 242,774 298,530 56,601 241,929 4.80 6,228,047
116 Bremer Financial Corporation Bank Holding Company Saint Paul Minn. 312,532 73,691 238,841 335,843 88,434 247,409 -6.94 8,114,367
117 First Busey Corporation Bank Holding Company Champaign Ill. 297,805 53,132 244,673 255,686 49,929 205,757 16.47 5,560,487
118 Great Western Bancorp, Inc. Bank Holding Company Sioux Falls S.D. 293,756 34,305 259,451 363,923 37,033 326,890 -19.28 9,338,289
119 Midland Financial Co. Savings & Loan HC Oklahoma City Okla. 286,416 89,667 196,749 288,060 92,260 195,800 -0.57 11,104,330
120 Heartland Financial USA, Inc. Bank Holding Company Dubuque Iowa 283,615 45,593 238,022 240,753 31,424 209,329 17.80 6,770,391
121 City Holding Company Bank Holding Company Cross Lanes W.Va. 282,053 32,744 249,309 285,663 35,697 249,966 -1.26 3,137,844
122 Seacoast Banking Corporation of Florida Bank Holding Company Stuart Fla. 281,086 42,807 238,279 214,179 44,472 169,707 31.24 3,918,012
123 Columbia Bank MHC Savings & Loan HC Fair Lawn N.J. 279,019 130,487 148,532 304,991 148,837 156,154 -8.52 4,537,535
124 Bryn Mawr Bank Corporation Bank Holding Company Bryn Mawr Pa. 278,977 41,771 237,206 267,196 45,537 221,659 4.41 3,311,317
125 BCI Financial Group, Inc. Bank Holding Company Miami Fla. 276,981 2,113 274,868 189,730 19 189,711 45.99 7,445,496
126 Lakeland Bancorp, Inc. Bank Holding Company Oak Ridge N.J. 274,855 38,036 236,819 292,135 41,194 250,941 -5.92 4,223,969
127 Washington Trust Bancorp, Inc. Bank Holding Company Westerly R.I. 274,559 24,231 250,328 282,816 24,121 258,695 -2.92 3,406,951
128 Penns Woods Bancorp, Inc. Bank Holding Company Williamsport Pa. 272,531 9,083 263,448 230,282 10,244 220,038 18.35 1,280,986
129 Camden National Corporation Bank Holding Company Camden Maine 272,514 18,332 254,182 270,157 13,916 256,241 0.87 2,798,696
130 First American Bank Corporation Bank Holding Company Elk Grove Village Ill. 268,617 64,490 204,127 299,058 68,135 230,923 -10.18 1,786,515
131 Merchants Bancorp Bank Holding Company Carmel Ind. 263,859 47 263,812 190,061 40 190,021 38.83 2,655,254
132 Mercantil Bank Holding Corporation Bank Holding Company Coral Gables Fla. 260,952 2,126 258,826 236,403 2,053 234,350 10.38 5,950,450
133 Century Bancorp, Inc. Bank Holding Company Medford Mass. 260,179 26,631 233,548 218,782 28,071 190,711 18.92 2,187,147
134 National Commerce Corporation Bank Holding Company Birmingham Ala. 258,833 3,943 254,890 212,570 4,656 207,914 21.76 2,501,661
135 Spencer Savings Bank, SLA Savings & Loan Assoc Elmwood Park N.J. 255,869 164,553 91,316 254,442 156,023 98,419 0.56 2,059,668
136 Tompkins Financial Corporation Bank Holding Company Ithaca N.Y. 243,768 27,538 216,230 247,267 25,503 221,764 -1.42 4,704,845
137 Salem Five Bancorp Bank Holding Company Salem Mass. 239,112 9,125 229,987 224,525 10,714 213,811 6.50 3,526,577
138 Park National Corporation Bank Holding Company Newark Ohio 236,851 37,132 199,719 256,479 40,593 215,886 -7.65 5,292,188
139 ServisFirst Bancshares, Inc. Bank Holding Company Birmingham Ala. 229,927 12,975 216,952 210,138 16,431 193,707 9.42 5,932,849
140 Univest Corporation of Pennsylvania Bank Holding Company Souderton Pa. 228,976 20,832 208,144 214,004 22,482 191,522 7.00 3,690,575
141 W.T.B. Financial Corporation Bank Holding Company Spokane Wash. 227,846 32,581 195,265 222,678 38,720 183,958 2.32 3,939,242
142 Capital City Bank Group, Inc. Bank Holding Company Tallahassee Fla. 227,311 6,506 220,805 228,028 7,882 220,146 -0.31 1,666,740
143 State Bankshares, Inc. Bank Holding Company Fargo N.D. 219,168 63,574 155,594 197,614 60,324 137,290 10.91 4,465,643
144 Cathay General Bancorp Bank Holding Company Los Angeles Calif. 212,421 14,890 197,531 205,013 8,605 196,408 3.61 13,023,714
145 MB Financial, Inc. Bank Holding Company Chicago Ill. 212,298 40,261 172,037 255,673 47,069 208,604 -16.97 14,496,529
146 FB Financial Corporation Bank Holding Company Nashville Tenn. 211,415 13,675 197,740 189,226 11,298 177,928 11.73 3,659,181
147 Pinnacle Bancorp, Inc. Bank Holding Company Omaha Neb. 205,364 77,624 127,740 190,132 77,733 112,399 8.01 7,527,951
148 1st Source Corporation Bank Holding Company South Bend Ind. 203,725 7,837 195,888 206,346 12,901 193,445 -1.27 4,699,723
149 Simmons First National Corporation Bank Holding Company Pine Bluff Ark. 199,514 73,894 125,620 151,678 44,801 106,877 31.54 11,006,001
150 Provident Financial Services, Inc. Bank Holding Company Iselin N.J. 198,682 26,227 172,455 220,030 27,672 192,358 -9.70 7,291,138
151 Sterling Bancorp Bank Holding Company Montebello N.Y. 198,397 10,445 187,952 204,017 13,474 190,543 -2.75 19,983,685
152 Bank of the Ozarks Commercial Bank Little Rock Ark. 198,174 24,981 173,193 210,515 27,063 183,452 -5.86 16,609,096
153 Utrecht-America Holdings, Inc. Bank Holding Company New York N.Y. 196,737 17,769 178,968 214,272 18,816 195,456 -8.18 18,422,116
154 Cape Cod Five Mutual Company Bank Holding Company Orleans Mass. 196,421 9,645 186,776 192,629 8,046 184,583 1.97 2,710,189
155 Firstrust Savings Bank Savings Bank Conshohocken Pa. 193,731 81,958 111,773 203,078 85,444 117,634 -4.60 2,785,737
156 Horizon Bancorp, Inc. Bank Holding Company Michigan City Ind. 192,381 28,169 164,212 174,174 22,496 151,678 10.45 2,858,766
157 Alerus Financial Corporation Bank Holding Company Grand Forks N.D. 191,696 47,471 144,225 177,282 41,746 135,536 8.13 1,661,994
158 Union Savings Bank Savings & Loan Assoc Cincinnati Ohio 190,331 111,637 78,694 187,926 115,362 72,564 1.28 2,290,712
159 Morgan Stanley Bank Holding Company New York N.Y. 187,000 0 187,000 178,000 0 178,000 5.06 154,006,000
160 BancPlus Corporation Bank Holding Company Ridgeland Miss. 185,864 93,005 92,859 171,667 89,698 81,969 8.27 1,929,977
161 BSB Bancorp, Inc. Bank Holding Company Belmont Mass. 184,306 1,368 182,938 170,782 1,488 169,294 7.92 2,395,603
162 Lakeland Financial Corporation Bank Holding Company Warsaw Ind. 180,578 4,373 176,205 168,876 5,991 162,885 6.93 3,847,179
163 Southern First Bancshares, Inc. Bank Holding Company Greenville S.C. 178,198 21,940 156,258 164,673 19,731 144,942 8.21 1,470,267
164 BancFirst Corporation Bank Holding Company Oklahoma City Okla. 176,116 94,091 82,025 152,608 86,218 66,390 15.40 4,990,681
165 Franklin Financial Network, Inc. Bank Holding Company Franklin Tenn. 175,824 3,608 172,216 153,408 1,878 151,530 14.61 2,322,890
166 German American Bancorp, Inc. Bank Holding Company Jasper Ind. 162,465 10,422 152,043 147,862 12,603 135,259 9.88 2,157,174
167 Great Southern Bancorp, Inc. Bank Holding Company Springfield Mo. 161,679 25,584 136,095 171,123 35,877 135,246 -5.52 3,803,933
168 First Connecticut Bancorp, Inc. Bank Holding Company Farmington Conn. 161,261 2,231 159,030 170,566 2,409 168,157 -5.46 2,822,971
169 Revere Bank Commercial Bank Laurel Md. 160,655 4,901 155,754 158,070 8,152 149,918 1.64 1,883,521
170 United Community Financial Corp. Bank Holding Company Youngstown Ohio 157,500 43,783 113,717 156,153 48,227 107,926 0.86 2,166,323
171 Banc of California, Inc. Bank Holding Company Santa Ana Calif. 156,445 14,290 142,155 193,431 18,070 175,361 -19.12 6,980,575
172 Fidelity Southern Corporation Bank Holding Company Atlanta Ga. 155,311 4,500 150,811 147,868 5,746 142,122 5.03 4,139,608
173 Pioneer Bancshares, Inc. Bank Holding Company Dripping Springs Tex. 155,303 142,338 12,965 159,532 146,005 13,527 -2.65 860,810
174 Southern National Bancorp of Virginia, Inc. Bank Holding Company McLean Va. 152,308 4,861 147,447 28,324 1,076 27,248 437.73 2,106,742
175 Fidelity Financial Corporation Savings & Loan HC Wichita Kan. 151,421 45,063 106,358 132,572 46,044 86,528 14.22 1,653,695
176 National Bank of Indianapolis Corporation Bank Holding Company Indianapolis Ind. 150,650 4,763 145,887 144,551 5,901 138,650 4.22 1,373,999
177 OceanPoint Financial Partners, MHC Bank Holding Company Middletown R.I. 150,429 13,968 136,461 143,072 15,098 127,974 5.14 1,241,166
178 F&M Bank Commercial Bank Clarksville Tenn. 148,579 7,762 140,817 142,004 8,060 133,944 4.63 842,565
179 Arrow Financial Corporation Bank Holding Company Glens Falls N.Y. 148,456 10,559 137,897 146,301 10,042 136,259 1.47 1,993,037
180 First Bancshares, Inc. Bank Holding Company Merrillville Ind. 148,320 29,547 118,773 140,541 26,668 113,873 5.54 3,354,184
181 Orrstown Financial Services, Inc. Bank Holding Company Shippensburg Pa. 146,057 13,373 132,684 138,109 15,636 122,473 5.75 1,047,773
182 Enterprise Bancorp, Inc. Bank Holding Company Lowell Mass. 144,065 36,795 107,270 132,851 27,393 105,458 8.44 2,290,173
183 Hills Bancorporation Bank Holding Company Hills Iowa 143,622 75,574 68,048 132,584 71,917 60,667 8.33 2,458,409
184 Southern BancShares (N.C.), Inc. Bank Holding Company Mount Olive N.C. 143,568 18,449 125,119 132,998 16,502 116,496 7.95 1,644,760
185 Independent Bank Corporation Bank Holding Company Grand Rapids Mich. 143,037 41,280 101,757 106,700 23,434 83,266 34.06 2,106,208
186 LegacyTexas Financial Group, Inc. Bank Holding Company Plano Tex. 142,578 91,179 51,399 134,751 88,481 46,270 5.81 7,627,716
187 Central Bancshares, Inc. Bank Holding Company Lexington Ky. 141,479 15,534 125,945 130,772 14,998 115,774 8.19 2,011,434
188 National Bank Holdings Corporation Bank Holding Company Greenwood Village Colo. 141,325 16,078 125,247 91,825 8,803 83,022 53.91 3,753,384
189 ACNB Corporation Bank Holding Company Gettysburg Pa. 141,300 36,807 104,493 100,928 29,592 71,336 40.00 1,238,228
190 Tampa Bay Banking Company Bank Holding Company Tampa Fla. 139,051 3,942 135,109 149,965 2,604 147,361 -7.28 1,046,368
191 EB Acquisition Company, LLC Bank Holding Company Dallas Tex. 138,995 9,951 129,044 166,585 9,617 156,968 -16.56 4,355,517
192 Canandaigua National Corporation Bank Holding Company Canandaigua N.Y. 138,636 3,552 135,084 133,884 3,737 130,147 3.55 2,201,838
193 Beneficial Bancorp, Inc. Savings & Loan HC Philadelphia Pa. 138,631 22,560 116,071 156,801 26,273 130,528 -11.59 4,003,823
194 First Defiance Financial Corp. Savings & Loan HC Defiance Ohio 137,474 10,602 126,872 133,967 11,965 122,002 2.62 2,369,597
195 Union Savings Bank Savings Bank Danbury Conn. 136,763 8,625 128,138 142,694 9,570 133,124 -4.16 1,719,222
196 Washington Federal, Inc. Bank Holding Company Seattle Wash. 136,207 1,169 135,038 147,814 1,835 145,979 -7.85 11,346,217
197 Eagle Bancorp, Inc. Bank Holding Company Bethesda Md. 134,939 15,917 119,022 161,439 9,764 151,675 -16.41 6,628,399
198 Old Second Bancorp, Inc. Bank Holding Company Aurora Ill. 134,038 10,471 123,567 110,633 11,362 99,271 21.16 1,604,238
199 Bank of Marin Bancorp Bank Holding Company Novato Calif. 131,880 1,681 130,199 120,081 1,955 118,126 9.83 1,671,740
200 Community Bancshares of Mississippi, Inc. Bank Holding Company Brandon Miss. 131,317 28,506 102,811 112,640 25,054 87,586 16.58 2,125,101

Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Jun. 29, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)