On Sep. 30, 2019. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Mortgage-Backed Securities
January 13, 2020, 9:07 a.m. EST 1 Min Read
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Banks and Thrifts with the Largest Portfolios of Mortgage-Backed Securities
Rank | Name | City | State | Type of institution | Sep. 30 | Year earlier | Change | Total assets |
1 | Bank of America Corporation | Charlotte | N.C. | Bank Holding Company | $346,672,000 | $352,112,000 | -1.54 | $2,426,330,000 |
2 | Wells Fargo & Company | San Francisco | Calif. | Bank Holding Company | 268,251,000 | 253,470,000 | 5.83 | 1,943,950,000 |
3 | JPMorgan Chase & Co. | New York | N.Y. | Bank Holding Company | 159,783,000 | 105,912,000 | 50.86 | 2,764,661,000 |
4 | Charles Schwab Corporation | San Francisco | Calif. | Savings & Loan HC | 155,858,000 | 138,591,000 | 12.46 | 278,987,000 |
5 | U.S. Bancorp | Minneapolis | Minn. | Bank Holding Company | 93,981,000 | 79,217,000 | 18.64 | 487,671,000 |
6 | Citigroup Inc. | New York | N.Y. | Bank Holding Company | 84,440,000 | 73,623,000 | 14.69 | 2,014,802,000 |
7 | Capital One Financial Corporation | McLean | Va. | Bank Holding Company | 74,614,559 | 74,419,320 | 0.26 | 378,810,387 |
8 | Bank of New York Mellon Corporation | New York | N.Y. | Bank Holding Company | 67,384,000 | 64,377,000 | 4.67 | 373,275,000 |
9 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | Bank Holding Company | 58,954,141 | 51,623,307 | 14.20 | 409,007,227 |
10 | TD Group US Holdings LLC | Wilmington | Del. | Bank Holding Company | 51,062,363 | 45,651,802 | 11.85 | 393,604,024 |
11 | Truist Financial Corporation | Charlotte | N.C. | Bank Holding Company | 49,448,000 | 38,676,000 | 27.85 | 236,750,000 |
12 | State Street Corporation | Boston | Mass. | Bank Holding Company | 47,570,000 | 39,534,318 | 20.33 | 244,609,000 |
13 | Morgan Stanley | New York | N.Y. | Bank Holding Company | 39,854,000 | 32,469,000 | 22.74 | 902,604,000 |
14 | E*TRADE Financial Corporation | New York | N.Y. | Savings & Loan HC | 38,191,331 | 40,065,951 | -4.68 | 61,706,779 |
15 | Fifth Third Bancorp | Cincinnati | Ohio | Bank Holding Company | 34,369,614 | 29,116,061 | 18.04 | 171,078,869 |
16 | KeyCorp | Cleveland | Ohio | Bank Holding Company | 32,552,697 | 30,027,072 | 8.41 | 147,321,059 |
17 | United Services Automobile Association | San Antonio | Tex. | Savings & Loan HC | 32,321,068 | 23,438,747 | 37.90 | 173,748,031 |
18 | HSBC North America Holdings Inc. | New York | N.Y. | Bank Holding Company | 28,909,424 | 26,297,643 | 9.93 | 270,979,568 |
19 | Ally Financial Inc. | Detroit | Mich. | Bank Holding Company | 27,039,000 | 21,403,000 | 26.33 | 181,485,000 |
20 | Citizens Financial Group, Inc. | Providence | R.I. | Bank Holding Company | 24,694,330 | 24,416,922 | 1.14 | 164,974,535 |
21 | Regions Financial Corporation | Birmingham | Ala. | Bank Holding Company | 22,666,000 | 22,743,501 | -0.34 | 128,436,000 |
22 | Northern Trust Corporation | Chicago | Ill. | Bank Holding Company | 20,226,673 | 19,068,247 | 6.08 | 124,355,847 |
23 | MUFG Americas Holdings Corporation | New York | N.Y. | Bank Holding Company | 18,696,176 | 20,480,280 | -8.71 | 173,232,364 |
24 | SVB Financial Group | Santa Clara | Calif. | Bank Holding Company | 18,568,582 | 15,920,541 | 16.63 | 68,466,759 |
25 | Huntington Bancshares Incorporated | Columbus | Ohio | Bank Holding Company | 18,480,261 | 17,395,693 | 6.23 | 108,735,233 |
26 | BNP Paribas USA, Inc. | New York | N.Y. | Bank Holding Company | 14,271,564 | 9,808,078 | 45.51 | 136,106,622 |
27 | BMO Financial Corp. | Chicago | Ill. | Bank Holding Company | 14,057,633 | 12,470,566 | 12.73 | 168,802,034 |
28 | Ameriprise Financial, Inc. | Minneapolis | Minn. | Savings & Loan HC | 13,655,878 | NA | NA | 149,516,483 |
29 | RBC US Group Holdings LLC | Toronto | #N/A | Bank Holding Company | 12,464,484 | 10,778,472 | 15.64 | 127,048,305 |
30 | Santander Holdings USA, Inc. | Boston | Mass. | Bank Holding Company | 11,981,014 | 12,289,409 | -2.51 | 147,185,414 |
31 | BOK Financial Corporation | Tulsa | Okla. | Bank Holding Company | 11,031,059 | 8,054,963 | 36.95 | 43,279,426 |
32 | Zions Bancorporation, National Association | Salt Lake City | Utah | Commercial Bank | 9,743,850 | 9,825,108 | -0.83 | 70,360,844 |
33 | Comerica Incorporated | Dallas | Tex. | Bank Holding Company | 9,633,000 | 9,163,460 | 5.12 | 73,081,000 |
34 | M&T Bank Corporation | Buffalo | N.Y. | Bank Holding Company | 9,019,311 | 10,373,522 | -13.05 | 125,500,926 |
35 | BBVA USA Bancshares, Inc. | Houston | Tex. | Bank Holding Company | 8,801,064 | 7,477,115 | 17.71 | 92,933,356 |
36 | Prosperity Bancshares, Inc. | Houston | Tex. | Bank Holding Company | 8,291,832 | 9,219,065 | -10.06 | 22,093,140 |
37 | Signature Bank | New York | N.Y. | Commercial Bank | 8,105,597 | 8,032,059 | 0.92 | 49,424,934 |
38 | Webster Financial Corporation | Waterbury | Conn. | Bank Holding Company | 7,264,737 | 6,279,519 | 15.69 | 29,941,592 |
39 | First Republic Bank | San Francisco | Calif. | Commercial Bank | 6,783,043 | 7,268,802 | -6.68 | 111,028,735 |
40 | UBS Americas Holding LLC | New York | N.Y. | Bank Holding Company | 6,778,419 | 4,522,281 | 49.89 | 137,922,307 |
41 | Synovus Financial Corp. | Columbus | Ga. | Bank Holding Company | 6,180,775 | 3,707,951 | 66.69 | 47,661,182 |
42 | First Citizens BancShares, Inc. | Raleigh | N.C. | Bank Holding Company | 5,869,484 | 5,266,802 | 11.44 | 37,748,324 |
43 | Popular, Inc. | Hato Rey | P.R. | Bank Holding Company | 5,781,000 | 4,775,000 | 21.07 | 52,480,000 |
44 | Hancock Whitney Corporation | Gulfport | Miss. | Bank Holding Company | 5,356,018 | 4,912,452 | 9.03 | 30,551,447 |
45 | BankUnited, Inc. | Miami Lakes | Fla. | Bank Holding Company | 5,145,683 | 4,345,373 | 18.42 | 32,950,535 |
46 | CIT Group Inc. | New York | N.Y. | Bank Holding Company | 4,851,700 | 5,307,011 | -8.58 | 51,403,140 |
47 | Commerce Bancshares, Inc. | Kansas City | Mo. | Bank Holding Company | 4,795,151 | 4,357,906 | 10.03 | 25,908,935 |
48 | F.N.B. Corporation | Pittsburgh | Pa. | Bank Holding Company | 4,731,037 | 4,710,104 | 0.44 | 34,353,479 |
49 | FirstBank Holding Company | Lakewood | Colo. | Bank Holding Company | 4,704,040 | 4,228,650 | 11.24 | 19,592,914 |
50 | TCF Financial Corporation | Detroit | Mich. | Bank Holding Company | 4,682,916 | 1,730,769 | 170.57 | 45,727,683 |
51 | Bank of Hawaii Corporation | Honolulu | Hawaii | Bank Holding Company | 4,446,417 | 3,735,846 | 19.02 | 17,672,140 |
52 | State Farm Bank, FSB | Bloomington | Ill. | Savings & Loan Assoc | 4,423,646 | 4,559,426 | -2.98 | 15,959,138 |
53 | First Horizon National Corporation | Memphis | Tenn. | Bank Holding Company | 4,068,652 | 4,406,062 | -7.66 | 43,718,832 |
54 | UMB Financial Corporation | Kansas City | Mo. | Bank Holding Company | 3,993,503 | 3,620,378 | 10.31 | 24,143,092 |
55 | First Hawaiian, Inc. | Honolulu | Hawaii | Bank Holding Company | 3,976,223 | 3,954,631 | 0.55 | 20,598,220 |
56 | IBERIABANK Corporation | Lafayette | La. | Bank Holding Company | 3,936,892 | 4,228,234 | -6.89 | 31,734,598 |
57 | Investors Bancorp, Inc. | Short Hills | N.J. | Bank Holding Company | 3,584,154 | 3,475,513 | 3.13 | 26,786,430 |
58 | People's United Financial, Inc. | Bridgeport | Conn. | Bank Holding Company | 3,582,267 | 4,067,280 | -11.92 | 52,068,945 |
59 | Associated Banc-Corp | Green Bay | Wis. | Bank Holding Company | 3,463,275 | 4,728,273 | -26.75 | 32,596,460 |
60 | New York Community Bancorp, Inc. | Westbury | N.Y. | Bank Holding Company | 3,341,679 | 2,780,896 | 20.17 | 52,537,629 |
61 | Old National Bancorp | Evansville | Ind. | Bank Holding Company | 3,262,286 | 1,658,169 | 96.74 | 20,438,812 |
62 | First American Financial Corporation | Santa Ana | Calif. | Savings & Loan HC | 3,186,158 | 2,734,207 | 16.53 | 11,804,092 |
63 | International Bancshares Corporation | Laredo | Tex. | Bank Holding Company | 3,097,409 | 3,320,728 | -6.73 | 11,966,035 |
64 | Raymond James Financial, Inc. | Saint Petersburg | Fla. | Bank Holding Company | 3,083,161 | 2,628,739 | 17.29 | 38,829,557 |
65 | CIBC Bancorp USA Inc. | Chicago | Ill. | Bank Holding Company | 3,062,659 | 3,126,763 | -2.05 | 45,139,189 |
66 | Optum Bank, Inc. | Salt Lake City | Utah | Commercial Bank | 2,842,325 | 2,348,062 | 21.05 | 10,664,119 |
67 | Western Alliance Bancorporation | Phoenix | Ariz. | Bank Holding Company | 2,801,847 | 2,406,944 | 16.41 | 26,324,245 |
68 | PacWest Bancorp | Beverly Hills | Calif. | Bank Holding Company | 2,723,360 | 2,071,122 | 31.49 | 26,724,627 |
69 | Bremer Financial Corporation | Saint Paul | Minn. | Bank Holding Company | 2,690,818 | 2,405,392 | 11.87 | 13,114,874 |
70 | Valley National Bancorp | Wayne | N.J. | Bank Holding Company | 2,671,490 | 2,672,621 | -0.04 | 33,765,539 |
71 | EB Acquisition Company II LLC | Dallas | Tex. | Bank Holding Company | 2,669,693 | NA | NA | 17,299,341 |
EB Acquisition Company, LLC | Dallas | Tex. | Bank Holding Company | 2,669,693 | 390,879 | 583.00 | 17,299,341 | |
73 | BCI Financial Group, Inc. | Miami | Fla. | Bank Holding Company | 2,535,277 | 2,344,249 | 8.15 | 15,255,349 |
74 | Columbia Banking System, Inc. | Tacoma | Wash. | Bank Holding Company | 2,467,217 | 1,799,530 | 37.10 | 13,758,475 |
75 | Washington Federal, Inc. | Seattle | Wash. | Bank Holding Company | 2,426,040 | 2,524,921 | -3.92 | 16,474,910 |
76 | Midland Financial Co. | Oklahoma City | Okla. | Savings & Loan HC | 2,399,173 | 1,195,820 | 100.63 | 21,631,353 |
77 | Sterling Bancorp | Montebello | N.Y. | Bank Holding Company | 2,317,348 | 3,139,208 | -26.18 | 30,087,578 |
78 | First Midwest Bancorp, Inc. | Chicago | Ill. | Bank Holding Company | 2,268,060 | 1,703,592 | 33.13 | 18,013,454 |
79 | Trustmark Corporation | Jackson | Miss. | Bank Holding Company | 2,243,852 | 2,672,531 | -16.04 | 13,584,786 |
80 | Cullen/Frost Bankers, Inc. | San Antonio | Tex. | Bank Holding Company | 2,242,923 | 759,411 | 195.35 | 33,179,016 |
81 | Flagstar Bancorp, Inc. | Troy | Mich. | Savings & Loan HC | 2,236,324 | 2,506,962 | -10.80 | 22,048,362 |
82 | Century Bancorp, Inc. | Medford | Mass. | Bank Holding Company | 2,166,353 | 1,814,235 | 19.41 | 5,299,181 |
83 | First Financial Bankshares, Inc. | Abilene | Tex. | Bank Holding Company | 2,140,209 | 1,937,510 | 10.46 | 8,113,839 |
84 | First Interstate BancSystem, Inc. | Billings | Mont. | Bank Holding Company | 2,118,532 | 1,696,564 | 24.87 | 14,701,947 |
85 | Farmers & Merchants Bank of Long Beach | Long Beach | Calif. | Commercial Bank | 2,112,927 | 2,291,420 | -7.79 | 7,597,080 |
86 | WesBanco, Inc. | Wheeling | W.Va. | Bank Holding Company | 1,999,167 | 1,772,533 | 12.79 | 12,593,904 |
87 | Umpqua Holdings Corporation | Portland | Ore. | Bank Holding Company | 1,989,166 | 2,533,933 | -21.50 | 28,930,855 |
88 | WSFS Financial Corporation | Wilmington | Del. | Savings & Loan HC | 1,908,821 | 997,131 | 91.43 | 12,272,673 |
89 | CVB Financial Corp. | Ontario | Calif. | Bank Holding Company | 1,906,269 | 2,132,444 | -10.61 | 11,332,762 |
90 | Bank OZK | Little Rock | Ark. | Commercial Bank | 1,876,702 | 2,016,677 | -6.94 | 23,402,679 |
91 | First Financial Bancorp. | Cincinnati | Ohio | Bank Holding Company | 1,827,787 | 1,965,627 | -7.01 | 14,480,445 |
92 | Discount Bancorp, Inc. | New York | N.Y. | Bank Holding Company | 1,795,719 | 1,846,738 | -2.76 | 9,701,571 |
93 | United Community Banks, Inc. | Blairsville | Ga. | Bank Holding Company | 1,770,893 | 2,005,585 | -11.70 | 12,814,281 |
94 | Southside Bancshares, Inc. | Tyler | Tex. | Bank Holding Company | 1,715,392 | 1,377,711 | 24.51 | 6,542,075 |
95 | CenterState Bank Corporation | Winter Haven | Fla. | Bank Holding Company | 1,699,479 | 1,500,331 | 13.27 | 17,420,376 |
96 | Fulton Financial Corporation | Lancaster | Pa. | Bank Holding Company | 1,696,562 | 1,991,492 | -14.81 | 21,677,505 |
97 | Hope Bancorp, Inc. | Los Angeles | Calif. | Bank Holding Company | 1,696,302 | 1,772,913 | -4.32 | 15,381,197 |
98 | Principal Bank | Des Moines | Iowa | Savings & Loan Assoc | 1,657,557 | 1,107,913 | 49.61 | 3,748,578 |
99 | Central Bancompany, Inc. | Jefferson City | Mo. | Bank Holding Company | 1,617,105 | 1,060,751 | 52.45 | 14,025,609 |
100 | Heartland Financial USA, Inc. | Dubuque | Iowa | Bank Holding Company | 1,614,639 | 1,514,307 | 6.63 | 12,569,262 |
101 | Wintrust Financial Corporation | Rosemont | Ill. | Bank Holding Company | 1,582,822 | 1,702,378 | -7.02 | 34,902,953 |
102 | East West Bancorp, Inc. | Pasadena | Calif. | Bank Holding Company | 1,576,918 | 1,294,807 | 21.79 | 43,274,659 |
103 | FB Corporation | Creve Coeur | Mo. | Bank Holding Company | 1,512,327 | 1,269,468 | 19.13 | 6,157,966 |
104 | United Bankshares, Inc. | Charleston | W.Va. | Bank Holding Company | 1,492,928 | 1,491,892 | 0.07 | 19,751,461 |
105 | NexBank Capital, Inc. | Dallas | Tex. | Savings & Loan HC | 1,489,522 | 1,246,715 | 19.48 | 10,170,960 |
106 | Pinnacle Bancorp, Inc. | Omaha | Neb. | Bank Holding Company | 1,460,374 | 1,185,536 | 23.18 | 12,010,644 |
107 | Glacier Bancorp, Inc. | Kalispell | Mont. | Bank Holding Company | 1,437,821 | 1,039,256 | 38.35 | 13,718,792 |
108 | Cadence Bancorporation | Houston | Tex. | Bank Holding Company | 1,431,268 | 830,384 | 72.36 | 17,856,213 |
109 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | Bank Holding Company | 1,424,515 | 941,570 | 51.29 | 12,788,301 |
110 | First American Bank Corporation | Elk Grove Village | Ill. | Bank Holding Company | 1,421,952 | 1,514,060 | -6.08 | 4,510,843 |
111 | Banner Corporation | Walla Walla | Wash. | Bank Holding Company | 1,419,630 | 1,304,603 | 8.82 | 12,097,842 |
112 | South State Corporation | Columbia | S.C. | Bank Holding Company | 1,413,472 | 1,176,441 | 20.15 | 15,752,082 |
113 | First BanCorp. | San Juan | P.R. | Bank Holding Company | 1,412,606 | 1,383,216 | 2.12 | 12,530,713 |
114 | Westamerica Bancorporation | San Rafael | Calif. | Bank Holding Company | 1,364,072 | 1,351,878 | 0.90 | 5,636,609 |
115 | Simmons First National Corporation | Pine Bluff | Ark. | Bank Holding Company | 1,349,342 | 1,433,559 | -5.87 | 17,758,574 |
116 | Atlantic Union Bankshares Corporation | Richmond | Va. | Bank Holding Company | 1,341,268 | 1,187,420 | 12.96 | 17,443,777 |
117 | NBT Bancorp Inc. | Norwich | N.Y. | Bank Holding Company | 1,340,805 | 1,341,999 | -0.09 | 9,661,386 |
118 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | Bank Holding Company | 1,334,518 | 1,294,545 | 3.09 | 27,547,834 |
119 | Apple Financial Holdings, Inc. | New York | N.Y. | Bank Holding Company | 1,283,673 | 713,150 | 80.00 | 15,107,701 |
120 | Columbia Bank MHC | Fair Lawn | N.J. | Savings & Loan HC | 1,265,533 | 1,113,469 | 13.66 | 7,061,688 |
121 | First Merchants Corporation | Muncie | Ind. | Bank Holding Company | 1,244,336 | 790,948 | 57.32 | 12,325,061 |
122 | Ameris Bancorp | Atlanta | Ga. | Bank Holding Company | 1,222,594 | 864,203 | 41.47 | 17,764,277 |
123 | Home BancShares, Inc. | Conway | Ark. | Bank Holding Company | 1,205,561 | 1,042,270 | 15.67 | 14,901,935 |
124 | Arvest Bank Group, Inc. | Bentonville | Ark. | Bank Holding Company | 1,186,175 | 723,243 | 64.01 | 19,353,410 |
125 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | Bank Holding Company | 1,166,161 | 1,242,849 | -6.17 | 13,537,048 |
126 | Hawaiian Electric Industries, Inc. | Honolulu | Hawaii | Savings & Loan HC | 1,152,009 | 1,262,533 | -8.75 | 13,517,970 |
127 | Amerant Bancorp Inc. | Coral Gables | Fla. | Bank Holding Company | 1,125,587 | 1,008,535 | 11.61 | 7,864,260 |
128 | Independent Bank Corp. | Rockland | Mass. | Bank Holding Company | 1,116,928 | 950,605 | 17.50 | 11,540,121 |
129 | Synchrony Financial | Stamford | Conn. | Savings & Loan HC | 1,102,000 | 1,161,000 | -5.08 | 105,943,000 |
130 | Hilltop Holdings Inc. | Dallas | Tex. | Bank Holding Company | 1,100,970 | 922,476 | 19.35 | 14,837,029 |
131 | First Commonwealth Financial Corporation | Indiana | Pa. | Bank Holding Company | 1,080,574 | 1,185,442 | -8.85 | 8,152,027 |
132 | First Busey Corporation | Champaign | Ill. | Bank Holding Company | 1,049,956 | 921,143 | 13.98 | 9,753,760 |
133 | Eastern Bank Corporation | Boston | Mass. | Bank Holding Company | 1,030,962 | 1,098,784 | -6.17 | 11,508,089 |
134 | Provident Financial Services, Inc. | Jersey City | N.J. | Bank Holding Company | 1,023,675 | 1,014,378 | 0.92 | 9,918,397 |
135 | Ridgewood Savings Bank | Ridgewood | N.Y. | Savings Bank | 1,021,590 | 1,002,265 | 1.93 | 5,737,288 |
136 | Stifel Financial Corp. | Saint Louis | Mo. | Bank Holding Company | 1,012,769 | 1,620,834 | -37.52 | 24,160,777 |
137 | Bancorp, Inc. | Wilmington | Del. | Bank Holding Company | 1,000,042 | 946,320 | 5.68 | 4,943,537 |
138 | Renasant Corporation | Tupelo | Miss. | Bank Holding Company | 989,475 | 918,512 | 7.73 | 13,039,673 |
139 | Central Pacific Financial Corp. | Honolulu | Hawaii | Bank Holding Company | 988,554 | 1,113,250 | -11.20 | 5,976,716 |
140 | First Foundation Inc. | Irvine | Calif. | Bank Holding Company | 985,677 | 759,508 | 29.78 | 6,358,407 |
141 | Enterprise Financial Services Corp | Clayton | Mo. | Bank Holding Company | 982,429 | 586,957 | 67.38 | 7,346,791 |
142 | TowneBank | Portsmouth | Va. | Commercial Bank | 971,238 | 574,653 | 69.01 | 12,021,316 |
143 | Park National Corporation | Newark | Ohio | Bank Holding Company | 938,381 | 1,079,239 | -13.05 | 8,726,864 |
144 | Capitol Federal Financial, Inc. | Topeka | Kan. | Savings & Loan HC | 936,486 | 1,036,989 | -9.69 | 9,359,095 |
145 | El Dorado Savings Bank, F.S.B. | Placerville | Calif. | Savings & Loan Assoc | 922,001 | 838,048 | 10.02 | 2,161,211 |
146 | Seacoast Banking Corporation of Florida | Stuart | Fla. | Bank Holding Company | 910,090 | 984,662 | -7.57 | 6,890,645 |
147 | Industry Bancshares, Inc. | Industry | Tex. | Bank Holding Company | 890,529 | 1,077,891 | -17.38 | 4,335,866 |
148 | Cathay General Bancorp | Los Angeles | Calif. | Bank Holding Company | 887,400 | 627,726 | 41.37 | 18,004,966 |
149 | Peoples Bancorp Inc. | Marietta | Ohio | Bank Holding Company | 885,067 | 728,709 | 21.46 | 4,396,148 |
150 | Northfield Bancorp, Inc. | Woodbridge | N.J. | Savings & Loan HC | 883,429 | 566,272 | 56.01 | 4,811,682 |
151 | TriCo Bancshares | Chico | Calif. | Bank Holding Company | 875,271 | 1,082,186 | -19.12 | 6,384,883 |
152 | Republic First Bancorp, Inc. | Philadelphia | Pa. | Bank Holding Company | 869,234 | 775,489 | 12.09 | 3,085,921 |
153 | Bangor Bancorp, MHC | Bangor | Maine | Bank Holding Company | 856,639 | 728,120 | 17.65 | 4,599,985 |
154 | INTRUST Financial Corporation | Wichita | Kan. | Bank Holding Company | 856,509 | 1,012,526 | -15.41 | 5,374,300 |
155 | National Bank Holdings Corporation | Greenwood Village | Colo. | Bank Holding Company | 850,033 | 1,044,817 | -18.64 | 5,990,050 |
156 | Beal Financial Corporation | Plano | Tex. | Savings & Loan HC | 822,168 | 917,227 | -10.36 | 6,358,818 |
157 | Veritex Holdings, Inc. | Dallas | Tex. | Bank Holding Company | 809,443 | 178,086 | 354.52 | 7,962,883 |
158 | Bank Leumi Le-Israel Corporation | New York | N.Y. | Bank Holding Company | 787,585 | 1,043,709 | -24.54 | 6,810,121 |
159 | Spend Life Wisely Company, Inc. | Durant | Okla. | Bank Holding Company | 772,111 | 455,821 | 69.39 | 7,877,710 |
160 | West Suburban Bank | Lombard | Ill. | Commercial Bank | 767,978 | 728,030 | 5.49 | 2,263,428 |
161 | Camden National Corporation | Camden | Maine | Bank Holding Company | 748,215 | 733,008 | 2.07 | 4,520,315 |
162 | SNBNY Holdings Limited | Gibraltar | #N/A | Bank Holding Company | 739,427 | 490,386 | 50.78 | 7,699,789 |
163 | Equity Bancshares, Inc. | Wichita | Kan. | Bank Holding Company | 738,388 | 705,772 | 4.62 | 4,075,839 |
164 | Tompkins Financial Corporation | Ithaca | N.Y. | Bank Holding Company | 736,113 | 738,001 | -0.26 | 6,627,982 |
165 | First State Bank of Uvalde | Uvalde | Tex. | Commercial Bank | 719,364 | 227,634 | 216.02 | 1,784,798 |
166 | Discover Financial Services | Riverwoods | Ill. | Bank Holding Company | 719,021 | 820,165 | -12.33 | 110,785,547 |
167 | Goldman Sachs Group, Inc. | New York | N.Y. | Bank Holding Company | 703,000 | 807,000 | -12.89 | 1,007,335,000 |
168 | City Holding Company | Cross Lanes | W.Va. | Bank Holding Company | 687,709 | 502,088 | 36.97 | 4,957,021 |
169 | Yakima Federal Savings and Loan Association | Yakima | Wash. | Savings Bank | 672,747 | 680,633 | -1.16 | 1,802,590 |
170 | Heritage Financial Corporation | Olympia | Wash. | Bank Holding Company | 671,912 | 613,724 | 9.48 | 5,515,185 |
171 | ANB Corporation | Terrell | Tex. | Bank Holding Company | 671,655 | 439,666 | 52.76 | 3,259,737 |
172 | Amalgamated Bank | New York | N.Y. | Commercial Bank | 670,185 | 703,277 | -4.71 | 5,030,941 |
173 | Washington Trust Bancorp, Inc. | Westerly | R.I. | Bank Holding Company | 664,905 | 603,725 | 10.13 | 5,200,966 |
174 | First Bancorp | Southern Pines | N.C. | Bank Holding Company | 662,105 | 303,570 | 118.11 | 6,069,387 |
175 | Northwest Bancshares, Inc. | Warren | Pa. | Savings & Loan HC | 661,673 | 608,983 | 8.65 | 10,736,134 |
176 | Silvergate Bank | La Jolla | Calif. | Commercial Bank | 655,660 | 94,667 | 592.60 | 2,133,337 |
177 | Inwood Bancshares, Inc. | Dallas | Tex. | Bank Holding Company | 647,504 | 408,279 | 58.59 | 2,966,533 |
178 | Middlesex Bancorp, MHC | Natick | Mass. | Bank Holding Company | 646,908 | 373,424 | 73.24 | 4,941,035 |
179 | Byline Bancorp, Inc. | Chicago | Ill. | Bank Holding Company | 639,666 | 539,842 | 18.49 | 5,438,278 |
180 | Opus Bank | Irvine | Calif. | Commercial Bank | 621,811 | 885,867 | -29.81 | 7,771,343 |
181 | First Financial Corporation | Terre Haute | Ind. | Bank Holding Company | 616,695 | 551,670 | 11.79 | 3,984,400 |
182 | Liberty Bank | Middletown | Conn. | Savings Bank | 611,875 | 534,557 | 14.46 | 5,294,395 |
183 | Lakeland Bancorp, Inc. | Oak Ridge | N.J. | Bank Holding Company | 608,176 | 495,251 | 22.80 | 6,493,567 |
184 | Bridge Bancorp, Inc. | Bridgehampton | N.Y. | Bank Holding Company | 605,722 | 640,798 | -5.47 | 4,735,975 |
185 | OceanFirst Financial Corp. | Toms River | N.J. | Bank Holding Company | 594,796 | 670,028 | -11.23 | 8,139,673 |
186 | Flushing Financial Corporation | Uniondale | N.Y. | Bank Holding Company | 586,137 | 534,748 | 9.61 | 7,110,895 |
187 | Southern BancShares (N.C.), Inc. | Mount Olive | N.C. | Bank Holding Company | 568,410 | 433,317 | 31.18 | 2,943,161 |
188 | Kearny Financial Corp. | Fairfield | N.J. | Savings & Loan HC | 565,315 | 574,201 | -1.55 | 6,641,006 |
189 | Hanmi Financial Corporation | Los Angeles | Calif. | Bank Holding Company | 564,473 | 416,041 | 35.68 | 5,527,982 |
190 | FirstSun Capital Bancorp | Denver | Colo. | Bank Holding Company | 556,666 | 578,940 | -3.85 | 4,039,616 |
191 | Valley View Bancshares, Inc. | Overland Park | Kan. | Bank Holding Company | 548,360 | 457,315 | 19.91 | 3,229,232 |
192 | Third Federal Savings and Loan Association of Cleveland, MHC | Cleveland | Ohio | Savings & Loan HC | 547,864 | 527,997 | 3.76 | 14,542,301 |
193 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | Bank Holding Company | 547,692 | 594,501 | -7.87 | 11,811,497 |
194 | Cenlar FSB | Ewing | N.J. | Savings & Loan Assoc | 544,508 | 589,876 | -7.69 | 1,191,560 |
195 | ANB Bank | Denver | Colo. | Commercial Bank | 542,898 | 528,029 | 2.82 | 2,607,701 |
196 | W.T.B. Financial Corporation | Spokane | Wash. | Bank Holding Company | 539,379 | 589,546 | -8.51 | 6,811,084 |
197 | German American Bancorp, Inc. | Jasper | Ind. | Bank Holding Company | 531,972 | 455,588 | 16.77 | 4,356,434 |
198 | Broadway Bancshares, Inc. | San Antonio | Tex. | Bank Holding Company | 531,030 | 608,969 | -12.80 | 3,842,092 |
199 | Live Oak Bancshares, Inc. | Wilmington | N.C. | Bank Holding Company | 523,493 | 336,274 | 55.67 | 4,603,297 |
200 | Financial Institutions, Inc. | Warsaw | N.Y. | Bank Holding Company | 511,207 | 524,487 | -2.53 | 4,332,737 |
Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks current as of Jan 10, 2020.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2020 American Banker
Source:
https://www.spglobal.com/en/