On Mar. 31, 2018. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
July 02, 2018, 10:43 a.m. EDT 1 Min Read
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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
)