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Banks, thrifts and holding companies Deposits

Highest Loan/Deposit Ratios Among Bank Holding Companies

February 19, 2019, 11:53 a.m. EST 1 Min Read

Year to date Sep. 30, 2018. Dollars in thousands.

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Highest Loan/Deposit Ratios Among Bank Holding Companies

 Loans as a % of deposits

  
Rank Company City State Sep. 30 Year earlier Loans and leases Deposits Equity capital Total assets
1 Educational Services of America Inc. Farragut Tenn. 232.70 229.49 $2,776,631 $1,193,242 $351,821 $3,007,841
2 United National Corp. Sioux Falls S.D. 205.51 199.93 2,478,437 1,205,982 1,534,552 2,923,844
3 Utrecht-America Holdings Inc. New York N.Y. 199.97 188.30 19,629,325 9,816,150 2,555,544 24,186,364
4 MidCountry Financial Corp. Macon Ga. 192.98 189.26 1,102,627 571,363 228,157 1,244,035
5 American Express Co. New York N.Y. 191.48 191.22 136,661,000 71,371,000 21,451,000 189,083,000
6 Barclays US LLC New York N.Y. 153.17 162.69 35,207,000 22,985,000 16,348,000 154,641,000
7 Paramount Financial Group LLC Saint Louis Mo. 149.80 NA 32,603 21,764 13,444 50,366
8 Third FS&LA of Cleveland MHC Cleveland Ohio 149.67 150.31 12,914,371 8,628,720 1,515,698 14,137,279
9 Waterstone Financial Inc. Wauwatosa Wis. 148.67 145.39 1,550,329 1,042,791 404,644 1,916,995
10 First National Bancshares Inc. East Lansing Mich. 144.22 124.07 1,565,894 1,085,779 184,818 1,708,516
11 Axos Financial, Inc. San Diego Calif. 143.83 105.65 8,741,614 6,077,588 1,000,247 9,791,520
12 CIBC Bancorp USA Inc. Chicago Ill. 142.79 102.92 26,166,668 18,325,314 7,823,460 38,979,294
13 Santander Holdings USA Inc. Boston Mass. 141.21 135.04 86,208,946 61,050,415 21,032,095 131,628,075
14 Marlin Business Services Corp. Mount Laurel N.J. 140.50 111.48 986,495 702,140 193,543 1,136,094
15 Synchrony Financial Stamford Conn. 139.48 140.38 86,956,000 62,344,000 13,996,000 104,546,000
16 Midland Financial Co. Oklahoma City Okla. 139.22 134.73 12,041,585 8,649,418 1,704,117 16,490,778
17 Discover Financial Services Riverwoods Ill. 136.37 143.24 86,895,503 63,718,321 11,015,751 105,842,272
18 Mizuho Americas LLC New York N.Y. 133.00 103.51 4,260,000 3,203,000 4,094,000 40,919,000
19 BSB Bancorp Inc. Belmont Mass. 132.45 127.12 2,593,800 1,958,362 197,950 2,972,085
20 Capitol Federal Financial Inc. Topeka Kan. 132.24 133.58 7,523,326 5,689,045 1,391,622 9,463,253
21 New York Community Bancorp Inc. Westbury N.Y. 131.40 130.08 39,838,272 30,319,283 6,794,015 51,246,654
22 Stearns Financial Services Inc. Saint Cloud Minn. 127.39 118.02 2,028,027 1,591,947 362,266 2,069,653
23 Ally Financial Inc. Detroit Mich. 125.31 131.95 127,030,000 101,376,000 13,085,000 173,101,000
24 UBS Americas Holding LLC New York N.Y. 124.46 116.97 57,361,642 46,089,324 24,186,110 137,405,594
25 Dime Community Bancshares Inc. Brooklyn N.Y. 120.24 133.19 5,413,367 4,502,046 603,577 6,294,193
26 Investors Bancorp Inc. Short Hills N.J. 119.58 117.29 20,967,615 17,534,093 3,035,221 25,522,972
27 Meridian Bancorp Inc. Peabody Mass. 119.57 115.31 5,276,638 4,413,166 679,143 5,775,613
28 Oritani Financial Corp. Township of Washington N.J. 119.56 121.88 3,530,550 2,953,000 562,944 4,111,298
29 Sterling Bancorp Inc. Southfield Mich. 119.54 113.41 2,931,182 2,451,983 319,443 3,197,600
30 Luther Burbank Corp. Santa Rosa Calif. 119.27 120.23 5,925,792 4,968,515 571,399 6,692,415
31 Flagstar Bancorp Inc. Troy Mich. 119.14 133.84 14,106,436 11,839,929 1,518,394 18,697,239
32 Brookline Bancorp Inc. Boston Mass. 118.43 116.79 6,228,644 5,259,435 890,368 7,338,193
33 Kearny Financial Corp. Fairfield N.J. 117.56 110.18 4,662,010 3,965,533 1,236,081 6,656,211
34 HomeTrust Bancshares Inc. Asheville N.C. 117.40 113.83 2,597,879 2,212,824 414,195 3,353,960
35 Beal Financial Corp. Plano Tex. 117.20 134.27 4,702,645 4,012,337 1,804,977 7,948,173
36 Republic Bancorp Inc. Louisville Ky. 116.78 118.54 4,165,094 3,566,685 676,810 5,222,354
37 Texas Capital Bancshares Inc. Dallas Tex. 116.25 112.29 23,699,255 20,385,859 2,426,442 27,127,328
38 Ambank Co. Inc. Sioux Center Iowa 116.17 110.68 1,079,711 929,457 124,706 1,204,847
39 LegacyTexas Financial Group Inc. Plano Tex. 115.74 114.99 7,850,587 6,782,804 1,039,621 9,085,856
40 Cass Information Systems Inc. Saint Louis Mo. 114.42 108.02 726,239 634,724 229,342 1,678,247
41 Flushing Financial Corp. Uniondale N.Y. 114.09 114.10 5,380,062 4,715,541 541,756 6,539,543
42 ConnectOne Bancorp Inc. Englewood Cliffs N.J. 111.88 109.79 4,462,757 3,988,765 594,871 5,368,641
43 Columbia Bank MHC Fair Lawn N.J. 111.40 105.02 4,908,253 4,406,134 511,489 6,566,274
44 State Bankshares Inc. Fargo N.D. 110.78 104.61 4,885,772 4,410,236 481,474 5,250,902
45 Great Southern Bancorp Inc. Springfield Mo. 110.52 106.71 3,983,737 3,604,522 508,127 4,587,370
46 BTC Financial Corp. Des Moines Iowa 110.14 108.58 3,742,968 3,398,435 358,438 4,486,963
47 Sandy Spring Bancorp Inc. Olney Md. 108.85 106.20 6,420,541 5,898,407 1,042,716 8,034,565
48 HarborOne Mutual Bancshares Brockton Mass. 108.33 110.26 2,379,090 2,196,218 353,445 2,854,874
49 BNP Paribas USA Inc. New York N.Y. 107.98 97.05 67,529,931 62,536,474 18,201,983 127,518,917
50 Bridgewater Bancshares Inc. Bloomington Minn. 107.88 97.92 1,595,656 1,479,088 210,852 1,885,793
51 Eagle Bancorp Inc. Bethesda Md. 107.71 103.32 6,863,400 6,372,305 1,061,651 8,057,855
52 Mercantile Bank Corp. Grand Rapids Mich. 107.52 102.62 2,697,417 2,508,810 379,465 3,300,106
53 Provident Financial Services Inc. Iselin N.J. 107.16 106.22 7,228,373 6,745,253 1,331,589 9,709,633
54 Old Line Bancshares Inc. Bowie Md. 107.05 101.23 2,400,390 2,242,242 360,180 2,931,018
55 Valley National Bancorp Wayne N.J. 106.88 105.21 24,142,965 22,588,272 3,302,936 30,881,948
56 PeoplesBancorp MHC Holyoke Mass. 106.41 107.11 1,928,191 1,811,988 224,492 2,494,653
57 Farmers & Merchants Investment Inc. Lincoln Neb. 106.30 107.75 3,331,683 3,134,258 408,165 4,143,425
S&T Bancorp Inc. Indiana Pa. 106.30 107.82 5,812,014 5,467,509 919,781 7,105,363
59 HomeStreet Inc. Seattle Wash. 106.15 111.38 5,471,179 5,154,206 714,782 7,029,082
60 New Hampshire Mutual Bancorp Concord N.H. 105.03 111.49 1,827,879 1,740,285 220,451 2,239,784
61 Investar Holding Corp. Baton Rouge La. 104.85 100.83 1,358,412 1,295,629 178,408 1,735,315
62 Washington Trust Bancorp Inc. Westerly R.I. 104.81 106.16 3,579,061 3,414,677 427,909 4,772,086
63 Canandaigua National Corp. Canandaigua N.Y. 104.48 98.83 2,313,355 2,214,235 224,387 2,831,203
64 Peapack-Gladstone Financial Corp. Bedminster N.J. 103.92 100.18 3,802,902 3,659,294 454,433 4,435,709
65 Bar Harbor Bankshares Bar Harbor Maine 103.89 106.74 2,483,590 2,390,546 357,685 3,560,992
66 First Bancshares Inc. Merrillville Ind. 103.49 103.09 3,634,219 3,511,810 353,867 4,242,474
67 Pacific Premier Bancorp Inc. Irvine Calif. 103.38 100.43 8,812,084 8,523,710 1,916,377 11,503,881
68 Southern Missouri Bancorp Inc. Poplar Bluff Mo. 103.26 99.61 1,642,946 1,591,130 206,062 1,946,931
69 Cambridge Financial Group Inc. Cambridge Mass. 102.98 101.88 2,988,765 2,902,404 366,229 3,817,847
70 First Internet Bancorp Fishers Ind. 102.88 95.84 2,517,115 2,446,564 287,740 3,202,918
71 Hills Bancorp. Hills Iowa 102.86 117.08 2,560,133 2,488,979 377,577 3,102,483
72 Customers Bancorp Inc. Wyomissing Pa. 102.61 120.75 8,757,660 8,535,122 954,812 10,617,198
73 Berkshire Hills Bancorp Inc. Boston Mass. 102.59 104.38 8,996,152 8,769,457 1,532,315 12,032,785
74 RBC US Group Holdings LLC Toronto #N/A 102.40 NA 47,364,388 46,253,610 15,678,615 120,114,994
75 United Financial Bancorp Inc. Hartford Conn. 102.17 102.88 5,632,940 5,513,098 709,818 7,212,544
76 Triumph Bancorp Inc. Dallas Tex. 102.15 120.52 3,512,826 3,439,048 616,641 4,537,100
77 Hilltop Holdings Inc. Dallas Tex. 102.11 108.03 8,465,286 8,290,233 1,940,222 13,764,536
Southern First Bancshares Inc. Greenville S.C. 102.11 99.32 1,629,499 1,595,828 166,944 1,860,555
79 Home BancShares Inc. Conway Ark. 101.96 98.44 10,832,815 10,624,738 2,341,026 14,912,738
80 First of Long Island Corp. Glen Head N.Y. 101.94 99.19 3,221,966 3,160,509 380,270 4,249,995
81 Cape Cod Five Mutual Co. Orleans Mass. 101.65 95.42 2,847,372 2,801,054 313,697 3,419,994
82 Northfield Bancorp Inc. Woodbridge N.J. 101.52 113.94 3,206,868 3,158,787 654,420 4,286,415
83 Enterprise Financial Services Corp. Clayton Mo. 101.32 99.42 4,268,168 4,212,384 586,837 5,517,539
84 Univest Financial Corp. Souderton Pa. 101.21 99.17 3,866,275 3,820,048 614,242 4,801,998
85 Citizens Union Bancorp Shelbyville Inc. Shelbyville Ky. 101.17 102.60 597,819 590,897 86,060 757,482
Midland States Bancorp Inc. Effingham Ill. 101.17 102.55 4,191,528 4,143,206 594,146 5,724,612
87 Washington Federal Inc. Seattle Wash. 101.12 100.68 11,607,243 11,478,285 1,996,908 15,865,724
88 Minnwest Corp. Minnetonka Minn. 101.11 101.02 1,569,212 1,551,918 201,910 1,861,551
89 First Bancorp Inc. Lebanon Va. 100.94 100.93 1,475,850 1,462,085 193,790 1,756,195
90 Bryn Mawr Bank Corp. Bryn Mawr Pa. 100.82 99.98 3,385,586 3,357,891 552,103 4,388,442
91 Cathay General Bancorp Los Angeles Calif. 100.73 100.63 13,680,679 13,581,077 2,116,775 16,461,721
92 Fidelity Southern Corp. Atlanta Ga. 100.70 95.22 4,078,272 4,049,969 432,098 4,812,056
93 Oconomowoc Bancshares Inc. Oconomowoc Wis. 100.41 96.99 910,125 906,376 86,380 1,159,339
94 CIT Group Inc. New York N.Y. 100.36 101.27 30,972,056 30,859,850 6,320,296 49,262,412
95 Allegiance Bancshares Inc. Houston Tex. 100.29 96.28 2,440,926 2,433,779 328,131 3,035,539
96 TriState Capital Holdings Inc. Pittsburgh Pa. 100.08 104.27 4,758,356 4,754,588 467,620 5,573,288
97 Stockman Financial Corp. Miles City Mont. 100.06 97.84 2,533,491 2,531,967 365,663 3,562,805
98 TCF Financial Corp. Wayzata Minn. 99.95 105.88 18,535,351 18,543,705 2,506,858 22,921,112
99 Northwest Bancshares Inc. Warren Pa. 99.93 96.69 8,013,003 8,018,779 1,240,676 9,657,091
100 Johnson Financial Group Inc. Racine Wis. 99.76 100.65 3,968,202 3,977,790 597,335 5,010,034
101 215 Holding Co. Minneapolis Minn. 99.52 96.24 583,543 586,339 95,962 722,090
102 Mercantil Bank Holding Corp. Coral Gables Fla. 99.51 94.12 6,159,279 6,189,502 727,675 8,435,802
103 Hanmi Financial Corp. Los Angeles Calif. 99.41 97.74 4,587,338 4,614,429 567,748 5,487,042
104 Boston Private Financial Holdings Inc. Boston Mass. 99.33 102.43 6,723,764 6,769,370 735,800 8,375,912
105 Independent Bank Group Inc. McKinney Tex. 99.31 92.95 7,728,885 7,782,852 1,567,184 9,891,464
106 Cadence Bancorp. Houston Tex. 99.29 NA 9,490,606 9,558,275 1,414,826 11,759,837
107 Hope Bancorp Inc. Los Angeles Calif. 99.17 99.87 11,944,424 12,044,942 1,904,580 15,229,743
108 Lincoln Bancorp Reinbeck Iowa 99.10 99.53 982,138 991,091 117,273 1,232,726
109 Salem Five Bancorp Salem Mass. 98.95 104.81 3,747,414 3,787,080 509,355 4,946,357
110 Citizens Financial Group Inc. Providence R.I. 98.74 97.95 115,902,060 117,379,443 20,275,527 158,989,030
111 Amarillo National Bancorp Inc. Amarillo Tex. 98.68 98.11 3,271,453 3,315,206 573,534 4,015,267
112 American National Corp. Omaha Neb. 98.65 100.13 2,928,248 2,968,409 342,642 3,705,491
113 MVB Financial Corp. Fairmont W.Va. 98.62 99.86 1,360,166 1,379,186 170,876 1,723,104
114 Simmons First National Corp. Pine Bluff Ark. 98.51 86.22 11,907,735 12,088,397 2,183,319 16,286,322
115 CIB Marine Bancshares Inc. Brookfield Wis. 98.49 103.75 515,822 523,729 88,993 723,733
116 Banc of California Inc. Santa Ana Calif. 98.40 85.58 7,282,965 7,401,742 946,678 10,260,822
117 Central Bancshares Inc. Lexington Ky. 98.35 100.78 2,033,997 2,068,166 275,555 2,545,268
118 Fulton Financial Corp. Lancaster Pa. 98.27 96.16 15,968,060 16,249,014 2,283,014 20,335,390
119 Dacotah Banks Inc. Aberdeen S.D. 98.26 99.22 2,068,968 2,105,669 288,335 2,481,003
120 BankUnited Inc. Miami Lakes Fla. 97.99 96.85 21,956,350 22,406,248 3,074,888 31,513,636
121 Origin Bancorp Inc. Ruston La. 97.96 95.71 3,651,739 3,727,749 531,919 4,667,725
122 ServisFirst Bancshares Inc. Birmingham Ala. 97.90 97.19 6,368,808 6,505,351 681,008 7,517,833
123 Stock Yards Bancorp Inc. Louisville Ky. 97.65 94.30 2,537,073 2,598,095 352,980 3,326,009
124 First Defiance Financial Corp. Defiance Ohio 97.62 96.84 2,468,841 2,528,982 393,457 3,098,191
125 CrossFirst Bankshares Inc. Leawood Kan. 97.49 87.49 2,736,262 2,806,603 409,780 3,716,561
126 Olney Bancshares of Texas Inc. Olney Tex. 97.47 109.80 3,036,381 3,115,240 423,008 3,616,334
127 National Commerce Corp. Birmingham Ala. 97.43 98.78 3,245,911 3,331,683 677,200 4,103,345
128 M&T Bank Corp. Buffalo N.Y. 97.24 94.02 86,680,485 89,140,396 15,436,085 116,827,637
129 Capital One Financial Corp. McLean Va. 97.15 106.23 240,162,764 247,200,927 50,637,085 362,909,356
130 People's United Financial Inc. Bridgeport Conn. 97.11 99.56 32,254,819 33,216,024 5,958,946 44,131,699
131 Community Trust Bancorp Inc. Pikeville Ky. 97.05 97.29 3,178,917 3,275,656 550,264 4,173,843
132 Synovus Financial Corp. Columbus Ga. 96.90 93.84 25,614,404 26,433,658 3,040,073 32,075,120
133 Great Western Bancorp Inc. Sioux Falls S.D. 96.74 99.90 9,415,909 9,733,499 1,840,551 12,116,752
134 IBERIABANK Corp. Lafayette La. 96.52 93.45 22,386,882 23,193,446 3,942,361 30,118,387
135 QCR Holdings Inc. Moline Ill. 96.44 92.48 3,653,386 3,788,277 457,388 4,792,733
136 Chemical Financial Corp. Detroit Mich. 96.41 100.84 14,889,988 15,444,852 2,788,924 20,905,489
Umpqua Holdings Corp. Portland Ore. 96.41 96.19 20,143,570 20,892,780 4,003,893 26,615,067
138 PacWest Bancorp Beverly Hills Calif. 96.34 93.49 17,230,147 17,884,536 4,741,685 24,782,126
139 Civista Bancshares Inc. Sandusky Ohio 96.32 95.45 1,519,669 1,577,755 289,388 2,085,535
140 First Commonwealth Financial Corp. Indiana Pa. 96.20 97.08 5,671,069 5,895,143 972,931 7,686,345
141 CTBC Capital Corp. Los Angeles Calif. 96.15 104.35 2,834,062 2,947,483 493,079 3,499,188
142 First Midwest Bancorp Inc. Chicago Ill. 95.92 92.86 11,056,568 11,527,114 1,917,675 14,961,499
143 First BanCorp. San Juan P.R. 95.90 101.48 8,773,618 9,148,243 1,927,415 12,209,700
144 United Bankshares Inc. Charleston W.Va. 95.88 96.97 13,510,936 14,091,187 3,251,128 19,187,643
145 Lakeland Financial Corp. Warsaw Ind. 95.78 93.95 3,846,613 4,015,925 498,452 4,759,054
146 MB Mutual Holding Co. Manasquan N.J. 95.70 94.06 1,125,615 1,176,157 126,438 1,356,790
147 Business First Bancshares Inc. Baton Rouge La. 95.66 92.30 1,298,239 1,357,199 212,961 1,681,922
Union Bankshares Corp. Richmond Va. 95.66 100.65 9,411,958 9,838,580 1,880,030 13,377,400
149 BB&T Corp. Winston-Salem N.C. 95.57 92.23 147,712,000 154,556,000 29,948,000 222,885,000
Tompkins Financial Corp. Ithaca N.Y. 95.57 90.83 4,802,709 5,025,082 597,636 6,746,960
151 1st Source Corp. South Bend Ind. 95.55 97.25 4,836,702 5,061,977 750,437 6,293,764
152 MUFG Americas Holdings Corp. New York N.Y. 95.48 93.09 83,845,523 87,810,969 18,742,150 161,035,825
153 First Community Bankshares Inc. Bluefield Va. 95.47 98.60 1,790,909 1,875,851 338,401 2,269,688
154 Sterling Bancorp Montebello N.Y. 95.36 94.81 20,564,256 21,564,810 4,438,303 31,273,066
155 First Foundation Inc. Irvine Calif. 95.24 104.19 4,450,859 4,673,553 530,999 5,471,428
156 Pinnacle Financial Partners Inc. Nashville Tenn. 95.19 97.44 17,522,828 18,407,515 3,897,041 24,557,545
157 MB Financial Inc. Chicago Ill. 95.09 101.34 13,986,786 14,708,793 2,965,329 19,719,971
158 First State Bancshares Inc. Farmington Mo. 94.94 93.13 1,904,023 2,005,404 268,029 2,408,400
159 CNB Financial Corp. Clearfield Pa. 94.66 101.92 2,387,730 2,522,379 254,376 3,129,313
160 Horizon Bancorp Inc. Michigan City Ind. 94.59 93.14 2,959,366 3,128,554 477,594 4,150,561
OceanFirst Financial Corp. Toms River N.J. 94.59 88.82 5,561,512 5,879,545 1,029,844 7,573,407
162 NexBank Capital Inc. Dallas Tex. 94.51 61.88 4,845,584 5,127,272 504,012 8,103,113
163 BCI Financial Group Inc. Miami Fla. 94.38 87.10 10,057,145 10,656,145 1,679,689 13,958,642
164 Hawthorn Bancshares Inc. Jefferson City Mo. 94.34 94.32 1,115,765 1,182,735 94,872 1,451,664
165 Ameris Bancorp Moultrie Ga. 94.32 103.37 8,659,697 9,181,363 1,404,977 11,428,994
EB Acquisition Co. LLC Dallas Tex. 94.32 100.54 4,510,423 4,782,291 655,775 6,004,339
167 FirstSun Capital Bancorp Denver Colo. 94.25 90.08 2,704,453 2,869,384 425,459 3,752,360
168 Renasant Corp. Tupelo Miss. 94.24 94.30 9,586,194 10,171,948 2,010,711 12,746,939
169 South State Corp. Columbia S.C. 94.22 91.75 10,942,934 11,613,875 2,368,139 14,522,215
170 First United Corp. Oakland Md. 93.95 85.33 964,060 1,026,116 115,581 1,347,905
171 Independent Bank Corp. Rockland Mass. 93.69 94.18 6,537,833 6,978,075 998,305 8,377,333
172 Eastern Bank Corp. Boston Mass. 93.62 92.33 8,734,118 9,329,673 1,379,163 11,213,393
173 Happy Bancshares Inc. Canyon Tex. 93.57 91.54 2,464,212 2,633,629 449,210 3,430,173
174 FB Financial Corp. Nashville Tenn. 93.52 96.30 3,862,017 4,129,473 648,731 5,058,167
175 Pedcor Capital LLC Carmel Ind. 93.51 108.01 187,643 200,675 71,689 415,355
176 Wintrust Financial Corp. Rosemont Ill. 93.26 92.51 23,477,711 25,174,883 3,179,822 30,142,589
177 Lakeland Bancorp Inc. Oak Ridge N.J. 93.25 93.87 4,329,458 4,642,950 607,555 5,627,564
178 F.N.B. Corp. Pittsburgh Pa. 93.11 95.45 21,881,486 23,499,986 4,524,864 32,617,595
179 SunTrust Banks Inc. Atlanta Ga. 93.01 90.39 149,198,199 160,418,593 24,037,949 211,641,171
180 First Merchants Corp. Muncie Ind. 92.88 93.86 7,091,093 7,634,278 1,361,426 9,788,408
181 Associated Banc-Corp Green Bay Wis. 92.75 94.38 23,031,925 24,831,613 3,797,038 33,489,002
182 First National of Nebraska Inc. Omaha Neb. 92.74 90.01 15,437,316 16,645,990 2,089,192 20,505,910
183 East West Bancorp Inc. Pasadena Calif. 92.71 90.74 31,213,299 33,667,389 4,244,850 39,073,106
Independent Bank Corp. Grand Rapids Mich. 92.71 84.38 2,604,810 2,809,570 345,204 3,297,124
185 First Bancorp Southern Pines N.C. 92.67 94.39 4,197,302 4,529,202 743,076 5,712,459
186 Byline Bancorp Inc. Chicago Ill. 92.62 88.01 3,464,539 3,740,767 629,861 4,917,409
NBT Bancorp Inc. Norwich N.Y. 92.62 89.43 6,892,297 7,441,290 994,155 9,547,284
188 Bangor Bancorp MHC Bangor Maine 92.38 93.83 2,987,626 3,233,983 410,280 4,346,801
189 Ocean Bankshares Inc. Miami Fla. 92.31 93.18 3,044,177 3,297,646 404,609 3,838,610
190 Beneficial Bancorp Inc. Philadelphia Pa. 92.28 96.49 3,926,653 4,255,317 1,036,678 5,870,975
191 Equity Bancshares Inc. Wichita Kan. 92.15 82.63 2,600,427 2,821,863 443,237 3,931,675
192 Veritex Holdings Inc. Dallas Tex. 92.08 96.17 2,445,924 2,656,254 517,212 3,275,846
193 Wilson Bank Holding Co. Lebanon Tenn. 91.96 87.56 1,974,364 2,147,001 282,167 2,443,857
194 BBVA Compass Bancshares Inc. Houston Tex. 91.69 89.85 64,530,848 70,378,057 13,312,955 90,047,656
195 National Consumer Cooperative Bank Washington D.C. 91.65 87.24 1,760,654 1,921,132 280,385 2,350,280
196 CBTX Inc. Houston Tex. 91.58 86.11 2,463,582 2,690,143 471,851 3,190,676
Heartland BancCorp Whitehall Ohio 91.58 89.78 802,607 876,422 81,700 1,023,537
198 City Holding Co. Cross Lanes W.Va. 91.38 95.39 3,146,306 3,443,261 512,026 4,420,404
199 First Volunteer Corp. Chattanooga Tenn. 91.36 87.37 793,388 868,408 116,860 993,428
200 First Busey Corp. Champaign Ill. 91.30 97.25 5,656,358 6,195,569 972,140 7,889,385

Among top tier bank holding companies that file Y-9C statements with the Federal Reserve. *Includes leases.
Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Feb. 15, 2018.
© 2018 American Banker
Source: SNL Financial Charlottesville, Va.
NA = Not available
NM = Not meaningful

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