On Jun. 30, 2019. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
October 07, 2019, 11:58 a.m. EDT 1 Min Read
View Table
Printer Friendly Version
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Home equity loans (Jun. 30) | Home equity loans (year earlier) | Change in total HE loans | ||||||||||
Rank | Name | Type of institution | City | State | Total | Closed end | Lines of credit | Total | Closed end | Lines of credit | Total loans | |
1 | Bank of America Corporation | Bank Holding Company | Charlotte | N.C. | $44,402,000 | $2,244,000 | $42,158,000 | $53,344,000 | $4,343,000 | $49,001,000 | -16.76 | $998,246,000 |
2 | Wells Fargo & Company | Bank Holding Company | San Francisco | Calif. | 43,230,000 | 2,286,000 | 40,944,000 | 49,133,000 | 2,938,000 | 46,195,000 | -12.01 | 969,320,000 |
3 | JPMorgan Chase & Co. | Bank Holding Company | New York | N.Y. | 32,642,000 | 1,232,000 | 31,410,000 | 38,358,000 | 1,564,000 | 36,794,000 | -14.90 | 984,174,000 |
4 | PNC Financial Services Group, Inc. | Bank Holding Company | Pittsburgh | Pa. | 16,515,279 | 1,850,408 | 14,664,871 | 17,979,256 | 1,858,869 | 16,120,387 | -8.14 | 238,363,210 |
5 | U.S. Bancorp | Bank Holding Company | Minneapolis | Minn. | 15,780,000 | 1,770,000 | 14,010,000 | 16,193,000 | 1,520,000 | 14,673,000 | -2.55 | 295,769,000 |
6 | Citizens Financial Group, Inc. | Bank Holding Company | Providence | R.I. | 13,141,528 | 788,237 | 12,353,291 | 14,115,259 | 978,218 | 13,137,041 | -6.90 | 118,921,125 |
7 | Citigroup Inc. | Bank Holding Company | New York | N.Y. | 12,024,000 | 2,504,000 | 9,520,000 | 14,541,000 | 3,062,000 | 11,479,000 | -17.31 | 703,640,000 |
8 | SunTrust Banks, Inc. | Bank Holding Company | Atlanta | Ga. | 8,777,963 | 724,057 | 8,053,906 | 9,799,821 | 892,235 | 8,907,586 | -10.43 | 158,847,044 |
9 | TD Group US Holdings LLC | Bank Holding Company | Wilmington | Del. | 8,409,448 | 605,925 | 7,803,523 | 8,906,225 | 612,549 | 8,293,676 | -5.58 | 160,030,468 |
10 | BB&T Corporation | Bank Holding Company | Winston-Salem | N.C. | 8,318,000 | 370,000 | 7,948,000 | 8,897,000 | 467,000 | 8,430,000 | -6.51 | 153,823,000 |
11 | Huntington Bancshares Incorporated | Bank Holding Company | Columbus | Ohio | 8,174,414 | 263,619 | 7,910,795 | 8,497,752 | 391,018 | 8,106,734 | -3.80 | 75,811,233 |
12 | KeyCorp | Bank Holding Company | Cleveland | Ohio | 7,679,172 | 784,228 | 6,894,944 | 8,406,283 | 801,558 | 7,604,725 | -8.65 | 94,690,638 |
13 | Regions Financial Corporation | Bank Holding Company | Birmingham | Ala. | 5,996,000 | 410,000 | 5,586,000 | 6,599,304 | 408,454 | 6,190,850 | -9.14 | 84,061,000 |
14 | Fifth Third Bancorp | Bank Holding Company | Cincinnati | Ohio | 5,967,469 | 261,057 | 5,706,412 | 6,195,625 | 189,884 | 6,005,741 | -3.68 | 110,469,607 |
15 | Santander Holdings USA, Inc. | Bank Holding Company | Boston | Mass. | 4,983,567 | 156,551 | 4,827,016 | 5,427,513 | 198,985 | 5,228,528 | -8.18 | 92,495,755 |
16 | M&T Bank Corporation | Bank Holding Company | Buffalo | N.Y. | 4,709,298 | 100,291 | 4,609,007 | 5,074,055 | 119,209 | 4,954,846 | -7.19 | 89,878,058 |
17 | Zions Bancorporation, National Association | Commercial Bank | Salt Lake City | Utah | 3,017,592 | 51,185 | 2,966,407 | 2,918,921 | 45,648 | 2,873,273 | 3.38 | 48,722,805 |
18 | BBVA USA Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 2,836,123 | 242,251 | 2,593,872 | 2,866,243 | 261,273 | 2,604,970 | -1.05 | 63,402,090 |
19 | First Republic Bank | Commercial Bank | San Francisco | Calif. | 2,804,199 | 225,700 | 2,578,499 | 2,795,003 | 193,615 | 2,601,388 | 0.33 | 82,250,123 |
20 | First Citizens BancShares, Inc. | Bank Holding Company | Raleigh | N.C. | 2,752,049 | 238,201 | 2,513,848 | 2,908,691 | 246,734 | 2,661,957 | -5.39 | 26,781,074 |
21 | BNP Paribas USA, Inc. | Bank Holding Company | New York | N.Y. | 2,700,473 | 60,570 | 2,639,903 | 3,566,439 | 109,961 | 3,456,478 | -24.28 | 68,564,058 |
22 | United Services Automobile Association | Savings & Loan HC | San Antonio | Tex. | 2,578,385 | 197,070 | 2,381,315 | 3,216,206 | 284,805 | 2,931,401 | -19.83 | 49,540,974 |
23 | BMO Financial Corp. | Bank Holding Company | Chicago | Ill. | 2,538,094 | 337,305 | 2,200,789 | 2,823,708 | 379,241 | 2,444,467 | -10.11 | 88,029,647 |
24 | MUFG Americas Holdings Corporation | Bank Holding Company | New York | N.Y. | 2,194,831 | 11,691 | 2,183,140 | 2,264,414 | 13,662 | 2,250,752 | -3.07 | 89,142,168 |
25 | Third Federal Savings and Loan Association of Cleveland, MHC | Savings & Loan HC | Cleveland | Ohio | 2,037,249 | 368,208 | 1,669,041 | 1,697,908 | 331,284 | 1,366,624 | 19.99 | 13,070,446 |
26 | F.N.B. Corporation | Bank Holding Company | Pittsburgh | Pa. | 1,922,602 | 489,926 | 1,432,676 | 2,037,088 | 480,628 | 1,556,460 | -5.62 | 22,875,871 |
27 | Comerica Incorporated | Bank Holding Company | Dallas | Tex. | 1,837,000 | 57,000 | 1,780,000 | 1,839,120 | 52,252 | 1,786,868 | -0.12 | 51,805,000 |
28 | Webster Financial Corporation | Bank Holding Company | Waterbury | Conn. | 1,774,867 | 354,404 | 1,420,463 | 1,937,326 | 395,503 | 1,541,823 | -8.39 | 19,291,923 |
29 | People's United Financial, Inc. | Bank Holding Company | Bridgeport | Conn. | 1,769,202 | 319,655 | 1,449,547 | 1,685,544 | 348,286 | 1,337,258 | 4.96 | 38,610,466 |
30 | IBERIABANK Corporation | Bank Holding Company | Lafayette | La. | 1,768,515 | 153,125 | 1,615,390 | 1,934,727 | 154,364 | 1,780,363 | -8.59 | 23,543,298 |
31 | Synovus Financial Corp. | Bank Holding Company | Columbus | Ga. | 1,734,315 | 86,293 | 1,648,022 | 1,532,439 | 77,732 | 1,454,707 | 13.17 | 36,225,277 |
32 | East West Bancorp, Inc. | Bank Holding Company | Pasadena | Calif. | 1,690,095 | 72,533 | 1,617,562 | 1,858,536 | 76,862 | 1,781,674 | -9.06 | 33,734,256 |
33 | First Horizon National Corporation | Bank Holding Company | Memphis | Tenn. | 1,531,162 | 130,284 | 1,400,878 | 1,836,033 | 182,592 | 1,653,441 | -16.60 | 30,161,921 |
34 | Bank of Hawaii Corporation | Bank Holding Company | Honolulu | Hawaii | 1,385,466 | 380,815 | 1,004,651 | 1,358,194 | 332,232 | 1,025,962 | 2.01 | 10,781,835 |
35 | Fulton Financial Corporation | Bank Holding Company | Lancaster | Pa. | 1,378,508 | 49,221 | 1,329,287 | 1,477,530 | 62,798 | 1,414,732 | -6.70 | 16,431,503 |
36 | RBC US Group Holdings LLC | Bank Holding Company | Toronto | #N/A | 1,226,706 | 15,650 | 1,211,056 | 1,157,732 | 11,498 | 1,146,234 | 5.96 | 51,737,764 |
37 | Umpqua Holdings Corporation | Bank Holding Company | Portland | Ore. | 1,200,308 | 36,549 | 1,163,759 | 1,107,401 | 48,703 | 1,058,698 | 8.39 | 21,310,016 |
38 | Charles Schwab Corporation | Savings & Loan HC | San Francisco | Calif. | 1,187,000 | 461,000 | 726,000 | 1,598,000 | 435,000 | 1,163,000 | -25.72 | 38,064,000 |
39 | Hancock Whitney Corporation | Bank Holding Company | Gulfport | Miss. | 1,116,349 | 98,423 | 1,017,926 | 1,116,573 | 110,649 | 1,005,924 | -0.02 | 20,211,982 |
40 | Pinnacle Financial Partners, Inc. | Bank Holding Company | Nashville | Tenn. | 1,058,930 | 24,909 | 1,034,021 | 1,127,342 | 26,867 | 1,100,475 | -6.07 | 18,905,617 |
41 | Flagstar Bancorp, Inc. | Savings & Loan HC | Troy | Mich. | 1,007,173 | 137,543 | 869,630 | 766,320 | 110,183 | 656,137 | 31.43 | 15,507,445 |
42 | Eastern Bank Corporation | Bank Holding Company | Boston | Mass. | 968,122 | 294,397 | 673,725 | 944,693 | 286,072 | 658,621 | 2.48 | 9,028,704 |
43 | Northwest Bancshares, Inc. | Savings & Loan HC | Warren | Pa. | 964,225 | 402,328 | 561,897 | 901,509 | 322,715 | 578,794 | 6.96 | 8,751,279 |
44 | First Hawaiian, Inc. | Bank Holding Company | Honolulu | Hawaii | 935,354 | 29,274 | 906,080 | NA | NA | NA | NA | 13,264,824 |
45 | Associated Banc-Corp | Bank Holding Company | Green Bay | Wis. | 916,213 | 55,978 | 860,235 | 911,363 | 69,049 | 842,314 | 0.53 | 23,390,270 |
46 | Hawaiian Electric Industries, Inc. | Savings & Loan HC | Honolulu | Hawaii | 915,875 | 123,284 | 792,591 | 939,047 | 198,020 | 741,027 | -2.47 | 5,017,685 |
47 | HSBC North America Holdings Inc. | Bank Holding Company | New York | N.Y. | 911,870 | 38,282 | 873,588 | 1,086,989 | 45,891 | 1,041,098 | -16.11 | 69,773,092 |
48 | Cullen/Frost Bankers, Inc. | Bank Holding Company | San Antonio | N.C. | 864,172 | 507,419 | 356,753 | 759,505 | 437,710 | 321,795 | 13.78 | 14,459,159 |
49 | Discover Financial Services | Bank Holding Company | Riverwoods | Ill. | 846,456 | 846,456 | 0 | 417,020 | 416,562 | 458 | 102.98 | 90,230,869 |
50 | First Midwest Bancorp, Inc. | Bank Holding Company | Chicago | Ill. | 846,023 | 72,076 | 773,947 | 818,079 | 70,808 | 747,271 | 3.42 | 12,536,552 |
51 | South State Corporation | Bank Holding Company | Columbia | S.C. | 833,533 | 15,467 | 818,066 | 861,766 | 20,943 | 840,823 | -3.28 | 11,273,988 |
52 | BancorpSouth Bank | Commercial Bank | Tupelo | Miss. | 789,770 | 119,414 | 670,356 | 770,919 | 117,472 | 653,447 | 2.45 | 13,837,930 |
53 | Independent Bank Corp. | Bank Holding Company | Rockland | Mass. | 789,618 | 59,447 | 730,171 | 713,902 | 38,553 | 675,349 | 10.61 | 9,074,343 |
54 | Atlantic Union Bankshares Corporation | Bank Holding Company | Richmond | Va. | 741,912 | 81,291 | 660,621 | 686,163 | 59,247 | 626,916 | 8.12 | 12,283,422 |
55 | Northern Trust Corporation | Bank Holding Company | Chicago | Ill. | 736,815 | 80,959 | 655,856 | 1,032,734 | 79,969 | 952,765 | -28.65 | 30,982,324 |
56 | E*TRADE Financial Corporation | Savings & Loan HC | New York | N.Y. | 731,945 | 125,414 | 606,531 | 955,792 | 169,423 | 786,369 | -23.42 | 12,391,735 |
57 | First Financial Bancorp. | Bank Holding Company | Cincinnati | Ohio | 731,304 | 91,608 | 639,696 | 769,049 | 77,461 | 691,588 | -4.91 | 9,001,030 |
58 | International Bancshares Corporation | Bank Holding Company | Laredo | Tex. | 726,512 | 683,132 | 43,380 | 710,726 | 676,975 | 33,751 | 2.22 | 6,842,700 |
59 | United Community Banks, Inc. | Bank Holding Company | Blairsville | Ga. | 716,526 | 25,599 | 690,927 | 745,037 | 25,005 | 720,032 | -3.83 | 8,884,503 |
60 | CenterState Bank Corporation | Bank Holding Company | Winter Haven | Fla. | 709,119 | 38,193 | 670,926 | 399,041 | 29,442 | 369,599 | 77.71 | 11,807,869 |
61 | Old National Bancorp | Bank Holding Company | Evansville | Ind. | 660,083 | 74,201 | 585,882 | 561,974 | 69,446 | 492,528 | 17.46 | 12,084,510 |
62 | Glacier Bancorp, Inc. | Bank Holding Company | Kalispell | Mont. | 645,411 | 53,055 | 592,356 | 564,857 | 64,821 | 500,036 | 14.26 | 8,896,488 |
63 | Renasant Corporation | Bank Holding Company | Tupelo | Miss. | 634,001 | 44,140 | 589,861 | 583,663 | 37,107 | 546,556 | 8.62 | 9,516,335 |
64 | Ally Financial Inc. | Bank Holding Company | Detroit | Mich. | 634,000 | 177,000 | 457,000 | 934,000 | 243,000 | 691,000 | -32.12 | 129,485,000 |
65 | Arvest Bank Group, Inc. | Bank Holding Company | Bentonville | Ark. | 621,845 | 166,488 | 455,357 | 654,274 | 165,335 | 488,939 | -4.96 | 12,746,176 |
66 | WSFS Financial Corporation | Savings & Loan HC | Wilmington | Del. | 620,818 | 240,725 | 380,093 | 452,198 | 162,903 | 289,295 | 37.29 | 8,664,794 |
67 | Wintrust Financial Corporation | Bank Holding Company | Rosemont | Ill. | 618,822 | 38,350 | 580,472 | 689,205 | 36,318 | 652,887 | -10.21 | 25,716,934 |
68 | WesBanco, Inc. | Bank Holding Company | Wheeling | W.Va. | 610,404 | 30,702 | 579,702 | 561,494 | 33,973 | 527,521 | 8.71 | 7,760,949 |
69 | Fremont Bancorporation | Bank Holding Company | Fremont | Calif. | 609,360 | 14,109 | 595,251 | 551,757 | 17,808 | 533,949 | 10.44 | 3,230,858 |
70 | FirstBank Holding Company | Bank Holding Company | Lakewood | Colo. | 604,402 | 149,642 | 454,760 | 559,458 | 121,893 | 437,565 | 8.03 | 10,969,925 |
71 | HomeStreet, Inc. | Bank Holding Company | Seattle | Wash. | 600,008 | 17,876 | 582,132 | 517,319 | 22,686 | 494,633 | 15.98 | 5,796,604 |
72 | United Financial Bancorp, Inc. | Bank Holding Company | Hartford | Conn. | 599,574 | 74,162 | 525,412 | 541,332 | 71,939 | 469,393 | 10.76 | 5,812,708 |
73 | Banner Corporation | Bank Holding Company | Walla Walla | Wash. | 593,238 | 42,689 | 550,549 | 550,083 | 38,770 | 511,313 | 7.85 | 8,917,294 |
74 | TCF Financial Corporation | Bank Holding Company | Detroit | N.C. | 584,589 | 202,581 | 382,008 | 611,792 | 205,879 | 405,913 | -4.45 | 15,894,922 |
75 | United Bankshares, Inc. | Bank Holding Company | Charleston | W.Va. | 579,652 | 88,777 | 490,875 | 665,397 | 102,251 | 563,146 | -12.89 | 14,005,859 |
76 | Valley National Bancorp | Bank Holding Company | Wayne | N.J. | 573,324 | 77,835 | 495,489 | 585,252 | 81,086 | 504,166 | -2.04 | 25,838,803 |
77 | First Commonwealth Financial Corporation | Bank Holding Company | Indiana | Pa. | 548,624 | 29,531 | 519,093 | 551,021 | 28,495 | 522,526 | -0.44 | 6,019,095 |
78 | First Merchants Corporation | Bank Holding Company | Muncie | Ind. | 548,006 | 34,242 | 513,764 | 518,699 | 38,168 | 480,531 | 5.65 | 7,517,224 |
79 | BOK Financial Corporation | Bank Holding Company | Tulsa | Okla. | 544,154 | 136,283 | 407,871 | 481,858 | 143,166 | 338,692 | 12.93 | 22,410,558 |
80 | UMB Financial Corporation | Bank Holding Company | Kansas City | Mo. | 528,469 | 20,923 | 507,546 | 594,472 | 15,568 | 578,904 | -11.10 | 12,903,040 |
81 | Cadence Bancorporation | Bank Holding Company | Houston | Tex. | 525,655 | 287,420 | 238,235 | 446,363 | 287,908 | 158,455 | 17.76 | 13,673,022 |
82 | TowneBank | Commercial Bank | Portsmouth | Va. | 503,969 | 25,868 | 478,101 | 513,493 | 28,334 | 485,159 | -1.85 | 8,489,526 |
83 | Sandy Spring Bancorp, Inc. | Bank Holding Company | Olney | Md. | 501,149 | 76,054 | 425,095 | 545,413 | 73,854 | 471,559 | -8.12 | 6,601,752 |
84 | DB USA Corporation | Bank Holding Company | New York | N.Y. | 482,000 | 23,000 | 459,000 | 515,000 | 24,000 | 491,000 | -6.41 | 11,060,000 |
85 | Dollar Mutual Bancorp | Savings & Loan HC | Pittsburgh | Pa. | 481,124 | 136,905 | 344,219 | NA | NA | NA | NA | 7,190,193 |
86 | Central Pacific Financial Corp. | Bank Holding Company | Honolulu | Hawaii | 479,357 | 6,206 | 473,151 | 435,631 | 4,761 | 430,870 | 10.04 | 4,253,961 |
87 | First Interstate BancSystem, Inc. | Bank Holding Company | Billings | Mont. | 475,709 | 76,134 | 399,575 | 423,678 | 98,737 | 324,941 | 12.28 | 9,059,278 |
88 | Berkshire Hills Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 473,442 | 72,370 | 401,072 | 460,507 | 67,659 | 392,848 | 2.81 | 10,309,521 |
89 | Commerce Bancshares, Inc. | Bank Holding Company | Kansas City | Mo. | 469,569 | 100,353 | 369,216 | 486,004 | 97,950 | 388,054 | -3.38 | 14,280,315 |
90 | State Farm Bank, FSB | Savings & Loan Assoc | Bloomington | Ill. | 466,651 | 149,281 | 317,370 | 492,580 | 177,105 | 315,475 | -5.26 | 10,228,221 |
91 | Bangor Bancorp, MHC | Bank Holding Company | Bangor | Maine | 463,437 | 32,946 | 430,491 | 460,181 | 24,140 | 436,041 | 0.71 | 3,109,220 |
92 | NBT Bancorp Inc. | Bank Holding Company | Norwich | N.Y. | 460,935 | 97,454 | 363,481 | 489,491 | 125,564 | 363,927 | -5.83 | 6,978,935 |
93 | First Busey Corporation | Bank Holding Company | Champaign | Ill. | 408,396 | 52,683 | 355,713 | 293,046 | 51,488 | 241,558 | 39.36 | 6,571,733 |
94 | Trustmark Corporation | Bank Holding Company | Jackson | Miss. | 403,251 | 16,953 | 386,298 | 418,955 | 18,661 | 400,294 | -3.75 | 9,445,023 |
95 | TrustCo Bank Corp NY | Savings & Loan HC | Glenville | N.Y. | 368,883 | 91,324 | 277,559 | 380,742 | 84,951 | 295,791 | -3.11 | 3,906,410 |
96 | S&T Bancorp, Inc. | Bank Holding Company | Indiana | Pa. | 367,233 | 47,041 | 320,192 | 397,657 | 38,428 | 359,229 | -7.65 | 6,041,335 |
97 | Alpine Banks of Colorado | Bank Holding Company | Glenwood Springs | Colo. | 365,929 | 26,185 | 339,744 | 383,737 | 28,327 | 355,410 | -4.64 | 2,470,489 |
98 | Republic Bancorp, Inc. | Bank Holding Company | Louisville | Ky. | 364,124 | 48,891 | 315,233 | 381,049 | 44,355 | 336,694 | -4.44 | 4,586,363 |
99 | TriCo Bancshares | Bank Holding Company | Chico | Calif. | 363,245 | 32,345 | 330,900 | 327,423 | 40,986 | 286,437 | 10.94 | 4,109,562 |
100 | FB Corporation | Bank Holding Company | Creve Coeur | Mo. | 357,846 | 6,696 | 351,150 | 377,131 | 6,296 | 370,835 | -5.11 | 3,453,601 |
101 | First Bancorp | Bank Holding Company | Southern Pines | N.C. | 349,355 | 16,319 | 333,036 | 369,875 | 15,378 | 354,497 | -5.55 | 4,345,719 |
102 | Central Bancompany, Inc. | Bank Holding Company | Jefferson City | Mo. | 344,897 | 72,585 | 272,312 | 337,234 | 69,265 | 267,969 | 2.27 | 8,504,760 |
103 | Brookline Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 343,745 | 20,479 | 323,266 | 349,471 | 20,608 | 328,863 | -1.64 | 6,506,904 |
104 | Investors Bancorp, Inc. | Bank Holding Company | Short Hills | N.J. | 340,325 | 103,659 | 236,666 | 365,015 | 115,571 | 249,444 | -6.76 | 22,018,670 |
105 | BCI Financial Group, Inc. | Bank Holding Company | Miami | Fla. | 337,747 | 2,166 | 335,581 | 373,026 | 2,103 | 370,923 | -9.46 | 10,636,048 |
106 | OceanFirst Financial Corp. | Bank Holding Company | Toms River | N.J. | 335,672 | 149,386 | 186,286 | 364,005 | 149,186 | 214,819 | -7.78 | 5,960,065 |
107 | Cathay General Bancorp | Bank Holding Company | Los Angeles | Calif. | 335,342 | 10,217 | 325,125 | 231,598 | 7,357 | 224,241 | 44.79 | 14,665,593 |
108 | Seacoast Banking Corporation of Florida | Bank Holding Company | Stuart | Fla. | 334,727 | 63,254 | 271,473 | 286,380 | 48,358 | 238,022 | 16.88 | 4,905,652 |
109 | Midland Financial Co. | Savings & Loan HC | Oklahoma City | Okla. | 327,240 | 87,241 | 239,999 | 294,209 | 90,878 | 203,331 | 11.23 | 14,542,871 |
110 | Johnson Financial Group, Inc. | Bank Holding Company | Racine | Wis. | 318,645 | 42,659 | 275,986 | 334,898 | 43,134 | 291,764 | -4.85 | 4,108,052 |
111 | Merchants Bancorp | Bank Holding Company | Carmel | Ind. | 314,893 | 510 | 314,383 | 286,576 | 46 | 286,530 | 9.88 | 4,279,034 |
112 | Century Bancorp, Inc. | Bank Holding Company | Medford | Mass. | 312,200 | 28,448 | 283,752 | 276,397 | 27,223 | 249,174 | 12.95 | 2,312,571 |
113 | Heartland Financial USA, Inc. | Bank Holding Company | Dubuque | Iowa | 310,549 | 59,950 | 250,599 | 299,264 | 60,014 | 239,250 | 3.77 | 7,887,626 |
114 | Columbia Banking System, Inc. | Bank Holding Company | Tacoma | Wash. | 309,620 | 24,512 | 285,108 | 325,243 | 28,268 | 296,975 | -4.80 | 8,659,179 |
115 | Lakeland Bancorp, Inc. | Bank Holding Company | Oak Ridge | N.J. | 303,672 | 37,543 | 266,129 | 272,487 | 36,452 | 236,035 | 11.44 | 4,923,764 |
116 | Park National Corporation | Bank Holding Company | Newark | Ohio | 302,763 | 52,582 | 250,181 | 233,227 | 38,147 | 195,080 | 29.81 | 6,376,376 |
117 | Liberty Bank | Savings Bank | Middletown | Conn. | 297,829 | 26,460 | 271,369 | 312,924 | 19,055 | 293,869 | -4.82 | 3,878,408 |
118 | Seattle Bank | Savings Bank | Seattle | Wash. | 291,906 | 78 | 291,828 | 276,736 | 77 | 276,659 | 5.48 | 553,462 |
119 | Bremer Financial Corporation | Bank Holding Company | Saint Paul | Minn. | 289,153 | 64,911 | 224,242 | 305,307 | 70,097 | 235,210 | -5.29 | 8,677,963 |
120 | Home BancShares, Inc. | Bank Holding Company | Conway | Ark. | 287,433 | 39,495 | 247,938 | 373,358 | 44,558 | 328,800 | -23.01 | 11,053,129 |
121 | City Holding Company | Bank Holding Company | Cross Lanes | W.Va. | 285,280 | 41,232 | 244,048 | 282,024 | 33,179 | 248,845 | 1.15 | 3,518,941 |
122 | Washington Trust Bancorp, Inc. | Bank Holding Company | Westerly | R.I. | 275,893 | 30,870 | 245,023 | 272,608 | 26,306 | 246,302 | 1.21 | 3,770,519 |
123 | Community Bank System, Inc. | Bank Holding Company | De Witt | N.Y. | 274,212 | 70,124 | 204,088 | 300,635 | 71,041 | 229,594 | -8.79 | 6,284,464 |
124 | Bryn Mawr Bank Corporation | Bank Holding Company | Bryn Mawr | Pa. | 270,760 | 39,063 | 231,697 | 271,433 | 38,802 | 232,631 | -0.25 | 3,540,998 |
125 | Horizon Bancorp, Inc. | Bank Holding Company | Michigan City | Ind. | 269,626 | 29,367 | 240,259 | 187,910 | 25,256 | 162,654 | 43.49 | 3,667,854 |
126 | HomeTrust Bancshares, Inc. | Bank Holding Company | Asheville | N.C. | 267,961 | 13,327 | 254,634 | 318,065 | 14,113 | 303,952 | -15.75 | 2,723,365 |
127 | Camden National Corporation | Bank Holding Company | Camden | Maine | 266,655 | 29,989 | 236,666 | 275,106 | 19,228 | 255,878 | -3.07 | 3,113,437 |
128 | First American Bank Corporation | Bank Holding Company | Elk Grove Village | Ill. | 265,773 | 59,112 | 206,661 | 282,848 | 64,096 | 218,752 | -6.04 | 1,847,378 |
129 | State Bankshares, Inc. | Bank Holding Company | Fargo | N.D. | 264,019 | 100,456 | 163,563 | 232,363 | 74,902 | 157,461 | 13.62 | 5,737,669 |
130 | Spencer Savings Bank, SLA | Savings & Loan Assoc | Elmwood Park | N.J. | 258,869 | 178,351 | 80,518 | 254,600 | 165,496 | 89,104 | 1.68 | 2,346,956 |
131 | Amerant Bancorp Inc. | Bank Holding Company | Coral Gables | Fla. | 255,030 | 1,196 | 253,834 | 255,683 | 2,041 | 253,642 | -0.26 | 5,812,755 |
132 | Popular, Inc. | Bank Holding Company | Hato Rey | P.R. | 245,000 | 121,000 | 124,000 | 306,000 | 151,000 | 155,000 | -19.93 | 26,801,000 |
133 | FB Financial Corporation | Bank Holding Company | Nashville | Tenn. | 236,618 | 18,612 | 218,006 | 221,782 | 13,114 | 208,668 | 6.69 | 4,584,215 |
134 | Pinnacle Bancorp, Inc. | Bank Holding Company | Omaha | Neb. | 234,232 | 88,333 | 145,899 | 213,680 | 80,030 | 133,650 | 9.62 | 8,158,461 |
135 | Tompkins Financial Corporation | Bank Holding Company | Ithaca | N.Y. | 232,991 | 27,272 | 205,719 | 237,956 | 26,239 | 211,717 | -2.09 | 4,855,803 |
136 | Salem Five Bancorp | Bank Holding Company | Salem | Mass. | 231,173 | 7,048 | 224,125 | 236,394 | 8,433 | 227,961 | -2.21 | 3,998,473 |
137 | Columbia Bank MHC | Savings & Loan HC | Fair Lawn | N.J. | 228,764 | 99,746 | 129,018 | 265,834 | 127,264 | 138,570 | -13.94 | 5,110,892 |
138 | Great Western Bancorp, Inc. | Bank Holding Company | Sioux Falls | S.D. | 227,938 | 34,955 | 192,983 | 277,054 | 34,317 | 242,737 | -17.73 | 9,886,980 |
139 | German American Bancorp, Inc. | Bank Holding Company | Jasper | Ind. | 222,905 | 17,297 | 205,608 | 181,322 | 11,935 | 169,387 | 22.93 | 2,731,212 |
140 | W.T.B. Financial Corporation | Bank Holding Company | Spokane | Wash. | 221,023 | 37,455 | 183,568 | 238,277 | 34,415 | 203,862 | -7.24 | 4,394,500 |
141 | Univest Financial Corporation | Bank Holding Company | Souderton | Pa. | 218,125 | 19,304 | 198,821 | 230,900 | 20,345 | 210,555 | -5.53 | 4,169,402 |
142 | Simmons First National Corporation | Bank Holding Company | Pine Bluff | Ark. | 214,765 | 83,484 | 131,281 | 184,501 | 59,929 | 124,572 | 16.40 | 13,163,127 |
143 | Jersey Shore State Bank | Commercial Bank | Williamsport | Pa. | 213,281 | 6,770 | 206,511 | 211,229 | 7,207 | 204,022 | 0.97 | 1,032,587 |
144 | ServisFirst Bancshares, Inc. | Bank Holding Company | Birmingham | Ala. | 208,062 | 12,440 | 195,622 | 222,901 | 12,015 | 210,886 | -6.66 | 6,977,332 |
145 | Capital City Bank Group, Inc. | Bank Holding Company | Tallahassee | Fla. | 207,058 | 4,226 | 202,832 | 222,644 | 6,075 | 216,569 | -7.00 | 1,845,067 |
146 | Goldman Sachs Group, Inc. | Bank Holding Company | New York | N.Y. | 204,000 | 169,000 | 35,000 | 99,000 | 58,000 | 41,000 | 106.06 | 133,621,000 |
147 | CIT Group Inc. | Bank Holding Company | New York | N.Y. | 203,026 | 18,415 | 184,611 | 265,417 | 25,653 | 239,764 | -23.51 | 31,667,424 |
148 | Cape Cod Five Mutual Company | Bank Holding Company | Orleans | Mass. | 201,946 | 10,152 | 191,794 | 199,871 | 10,196 | 189,675 | 1.04 | 2,958,818 |
149 | Franklin Financial Network, Inc. | Bank Holding Company | Franklin | Tenn. | 201,144 | 3,595 | 197,549 | 187,387 | 3,669 | 183,718 | 7.34 | 2,907,525 |
150 | Southern First Bancshares, Inc. | Bank Holding Company | Greenville | S.C. | 193,910 | 23,054 | 170,856 | 180,000 | 23,084 | 156,916 | 7.73 | 1,833,864 |
151 | BancPlus Corporation | Bank Holding Company | Ridgeland | Miss. | 192,815 | 95,565 | 97,250 | 188,190 | 93,978 | 94,212 | 2.46 | 2,131,932 |
152 | Lakeland Financial Corporation | Bank Holding Company | Warsaw | Ind. | 190,187 | 3,937 | 186,250 | 181,170 | 4,329 | 176,841 | 4.98 | 4,004,547 |
153 | Alerus Financial, National Association | Commercial Bank | Grand Forks | N.D. | 185,209 | 48,454 | 136,755 | 190,294 | 47,425 | 142,869 | -2.67 | 1,758,068 |
154 | Firstrust Savings Bank | Savings Bank | Conshohocken | Pa. | 184,913 | 80,614 | 104,299 | 196,031 | 82,271 | 113,760 | -5.67 | 3,069,184 |
155 | BancFirst Corporation | Bank Holding Company | Oklahoma City | Okla. | 183,871 | 94,379 | 89,492 | 179,079 | 93,364 | 85,715 | 2.68 | 5,105,302 |
156 | 1st Source Corporation | Bank Holding Company | South Bend | Ind. | 183,239 | 6,078 | 177,161 | 202,505 | 7,258 | 195,247 | -9.51 | 5,128,515 |
157 | Fidelity Bank | Savings & Loan Assoc | Wichita | Kan. | 182,282 | 66,183 | 116,099 | 160,439 | 45,465 | 114,974 | 13.61 | 1,886,491 |
158 | Bank OZK | Commercial Bank | Little Rock | Ark. | 180,593 | 20,824 | 159,769 | 192,344 | 23,013 | 169,331 | -6.11 | 17,485,205 |
159 | Union Savings Bank | Savings & Loan Assoc | Cincinnati | Ohio | 179,387 | 96,945 | 82,442 | 186,376 | 108,828 | 77,548 | -3.75 | 2,401,395 |
160 | MidWestOne Financial Group, Inc. | Bank Holding Company | Iowa City | Iowa | 176,686 | 24,702 | 151,984 | 117,139 | 20,902 | 96,237 | 50.83 | 3,540,809 |
161 | Independent Bank Corporation | Bank Holding Company | Grand Rapids | Mich. | 175,330 | 45,823 | 129,507 | 173,753 | 47,556 | 126,197 | 0.91 | 2,769,844 |
162 | Orrstown Financial Services, Inc. | Bank Holding Company | Shippensburg | Pa. | 175,250 | 17,605 | 157,645 | 145,655 | 13,127 | 132,528 | 20.32 | 1,608,822 |
163 | First Bancshares, Inc. | Bank Holding Company | Merrillville | Ind. | 169,970 | 36,521 | 133,449 | 152,621 | 30,272 | 122,349 | 11.37 | 4,015,623 |
164 | Home Savings Bank | Commercial Bank | Youngstown | Ohio | 169,630 | 52,234 | 117,396 | 156,771 | 44,094 | 112,677 | 8.20 | 2,349,408 |
165 | Morgan Stanley | Bank Holding Company | New York | N.Y. | 169,000 | 0 | 169,000 | 185,000 | 0 | 185,000 | -8.65 | 157,349,000 |
166 | Bank of New York Mellon Corporation | Bank Holding Company | New York | N.Y. | 166,000 | 115,000 | 51,000 | 189,000 | 129,000 | 60,000 | -12.17 | 52,030,000 |
167 | Ameris Bancorp | Bank Holding Company | Moultrie | Ga. | 163,707 | 39,346 | 124,361 | 183,769 | 38,533 | 145,236 | -10.92 | 9,310,943 |
168 | Revere Bank | Commercial Bank | Rockville | Md. | 161,814 | 6,303 | 155,511 | 160,804 | 6,161 | 154,643 | 0.63 | 2,294,945 |
169 | Western Alliance Bancorporation | Bank Holding Company | Phoenix | Ariz. | 157,532 | 9,295 | 148,237 | 81,562 | 7,886 | 73,676 | 93.14 | 19,250,250 |
170 | Great Southern Bancorp, Inc. | Bank Holding Company | Springfield | Mo. | 156,349 | 23,204 | 133,145 | 157,607 | 23,261 | 134,346 | -0.80 | 4,162,815 |
171 | BankNewport | Commercial Bank | Middletown | R.I. | 155,636 | 19,486 | 136,150 | 152,185 | 15,144 | 137,041 | 2.27 | 1,376,044 |
172 | Provident Financial Services, Inc. | Bank Holding Company | Jersey City | N.J. | 155,595 | 27,679 | 127,916 | 190,726 | 26,720 | 164,006 | -18.42 | 7,293,735 |
173 | Sterling Bancorp | Bank Holding Company | Montebello | N.Y. | 154,103 | 8,032 | 146,071 | 190,918 | 9,900 | 181,018 | -19.28 | 20,397,527 |
174 | Hills Bancorporation | Bank Holding Company | Hills | Iowa | 152,626 | 78,406 | 74,220 | 148,017 | 78,471 | 69,546 | 3.11 | 2,652,192 |
175 | CNB Financial Corporation | Bank Holding Company | Clearfield | Pa. | 148,944 | 57,408 | 91,536 | 135,038 | 48,274 | 86,764 | 10.30 | 2,624,390 |
176 | LegacyTexas Financial Group, Inc. | Bank Holding Company | Plano | Tex. | 147,104 | 99,739 | 47,365 | 145,917 | 94,599 | 51,318 | 0.81 | 8,681,081 |
177 | ACNB Bank | Commercial Bank | Gettysburg | Pa. | 146,358 | 35,773 | 110,585 | 142,195 | 36,106 | 106,089 | 2.93 | 1,282,273 |
178 | Peoples Bancorp Inc. | Bank Holding Company | Marietta | Ohio | 144,639 | 13,003 | 131,636 | 144,018 | 8,128 | 135,890 | 0.43 | 2,839,461 |
179 | Washington Federal, Inc. | Bank Holding Company | Seattle | Wash. | 144,111 | 3,671 | 140,440 | 139,357 | 2,089 | 137,268 | 3.41 | 12,110,842 |
180 | Central Bancshares, Inc. | Bank Holding Company | Lexington | Ky. | 143,906 | 17,019 | 126,887 | 141,550 | 15,703 | 125,847 | 1.66 | 2,134,011 |
181 | CVB Financial Corp. | Bank Holding Company | Ontario | Calif. | 143,401 | 42,525 | 100,876 | 45,598 | 8,202 | 37,396 | 214.49 | 7,535,690 |
182 | Southern BancShares (N.C.), Inc. | Bank Holding Company | Mount Olive | N.C. | 143,086 | 16,813 | 126,273 | 146,479 | 17,846 | 128,633 | -2.32 | 1,749,339 |
183 | Enterprise Bancorp, Inc. | Bank Holding Company | Lowell | Mass. | 142,273 | 35,824 | 106,449 | 148,192 | 39,150 | 109,042 | -3.99 | 2,415,478 |
184 | National Bank of Indianapolis | Commercial Bank | Indianapolis | Ind. | 141,933 | 3,026 | 138,907 | 151,293 | 4,183 | 147,110 | -6.19 | 1,464,924 |
185 | Canandaigua National Corporation | Bank Holding Company | Canandaigua | N.Y. | 141,723 | 4,104 | 137,619 | 137,055 | 3,638 | 133,417 | 3.41 | 2,416,511 |
186 | F&M Bank | Commercial Bank | Clarksville | Tenn. | 139,662 | 5,517 | 134,145 | 146,320 | 6,770 | 139,550 | -4.55 | 870,739 |
187 | Exchange Bank | Commercial Bank | Santa Rosa | Calif. | 139,204 | 29,853 | 109,351 | 121,463 | 16,770 | 104,693 | 14.61 | 1,546,198 |
188 | Community Bancshares of Mississippi, Inc. | Bank Holding Company | Brandon | Miss. | 139,127 | 31,257 | 107,870 | 136,083 | 30,571 | 105,512 | 2.24 | 2,217,468 |
189 | Pioneer Bank, SSB | Savings Bank | Austin | Tex. | 138,250 | 127,368 | 10,882 | 153,514 | 141,364 | 12,150 | -9.94 | 986,421 |
190 | Arrow Financial Corporation | Bank Holding Company | Glens Falls | N.Y. | 135,390 | 17,665 | 117,725 | 146,620 | 10,603 | 136,017 | -7.66 | 2,280,308 |
191 | Old Second National Bank | Commercial Bank | Aurora | Ill. | 134,426 | 11,837 | 122,589 | 135,912 | 12,136 | 123,776 | -1.09 | 1,908,084 |
192 | First Defiance Financial Corp. | Savings & Loan HC | Defiance | Ohio | 133,488 | 14,324 | 119,164 | 136,344 | 12,250 | 124,094 | -2.09 | 2,638,729 |
193 | Bank of Marin Bancorp | Bank Holding Company | Novato | Calif. | 133,109 | 828 | 132,281 | 135,364 | 1,665 | 133,699 | -1.67 | 1,764,879 |
194 | National Bank Holdings Corporation | Bank Holding Company | Greenwood Village | Colo. | 131,841 | 15,697 | 116,144 | 140,614 | 16,544 | 124,070 | -6.24 | 4,436,129 |
195 | Bank of Tampa | Commercial Bank | Tampa | Fla. | 131,718 | 1,487 | 130,231 | 142,499 | 3,883 | 138,616 | -7.57 | 1,198,512 |
196 | Civista Bancshares, Inc. | Bank Holding Company | Sandusky | Ohio | 131,127 | 6,233 | 124,894 | 98,130 | 2,033 | 96,097 | 33.63 | 1,601,333 |
197 | American National Bankshares Inc. | Bank Holding Company | Danville | Va. | 130,810 | 8,905 | 121,905 | 109,718 | 4,160 | 105,558 | 19.22 | 1,839,406 |
198 | Gate City Bank | Savings & Loan Assoc | Fargo | N.D. | 127,417 | 79,521 | 47,896 | 116,343 | 72,299 | 44,044 | 9.52 | 2,050,415 |
199 | Capitol Federal Financial, Inc. | Savings & Loan HC | Topeka | Kan. | 126,342 | 17,509 | 108,833 | 115,838 | 12,300 | 103,538 | 9.07 | 7,517,632 |
200 | Boston Private Financial Holdings, Inc. | Bank Holding Company | Boston | Mass. | 125,065 | 24,066 | 100,999 | 119,798 | 22,702 | 97,096 | 4.40 | 7,083,900 |
Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Oct. 3, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2019 American Banker
Source:
https://www.spglobal.com/en/