Year to date Dec. 31, 2017. Dollars in thousands.
Highest Loan/Deposit Ratios Among Bank Holding Companies
May 14, 2018, 6:37 p.m. EDT 1 Min Read
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Highest Loan/Deposit Ratios Among Bank Holding Companies
Loans as a % of deposits | |||||||||
Rank | Company | City | State | Dec. 31 | Year earlier | Loans and leases | Deposits | Equity capital | Total assets |
1 | Educational Services of America Inc. | Farragut | Tenn. | 222.68 | 273.86 | $2,877,788 | $1,292,351 | $377,983 | $3,153,334 |
2 | American Express Co. | New York | N.Y. | 194.10 | 204.16 | 130,133,000 | 67,045,000 | 18,216,000 | 181,148,000 |
3 | MidCountry Financial Corp. | Macon | Ga. | 184.87 | 181.45 | 1,113,204 | 602,167 | 228,573 | 1,279,936 |
4 | United National Corp. | Sioux Falls | S.D. | 184.14 | 186.06 | 2,281,454 | 1,238,981 | 1,401,407 | 2,791,894 |
5 | Utrecht-America Holdings Inc. | New York | N.Y. | 183.31 | 172.92 | 19,160,686 | 10,452,761 | 2,439,294 | 24,057,881 |
6 | Barclays US LLC | New York | N.Y. | 158.93 | 152.55 | 39,139,000 | 24,627,000 | 16,628,000 | 157,927,000 |
7 | First National Bankers Bankshares Inc. | Baton Rouge | La. | 153.95 | 144.27 | 618,494 | 401,744 | 158,804 | 887,831 |
8 | Third FS&LA of Cleveland MHC | Cleveland | Ohio | 150.48 | 142.01 | 12,616,590 | 8,384,262 | 1,441,953 | 13,887,830 |
9 | Waterstone Financial Inc. | Wauwatosa | Wis. | 145.35 | 143.73 | 1,441,710 | 991,879 | 412,104 | 1,804,261 |
10 | Synchrony Financial | Stamford | Conn. | 144.12 | 145.59 | 81,408,716 | 56,488,449 | 14,234,274 | 95,808,381 |
11 | CIBC Bancorp USA Inc. | Chicago | Ill. | 143.46 | NA | 24,937,550 | 17,382,864 | 7,668,851 | 37,630,702 |
12 | Discover Financial Services | Riverwoods | Ill. | 143.29 | 148.52 | 84,248,513 | 58,795,118 | 10,891,784 | 100,086,645 |
13 | Santander Holdings USA Inc. | Boston | Mass. | 136.81 | 131.36 | 83,263,338 | 60,862,757 | 21,182,697 | 128,294,029 |
14 | Flagstar Bancorp Inc. | Troy | Mich. | 136.36 | 108.48 | 12,304,799 | 9,023,907 | 1,398,830 | 16,911,919 |
15 | Midland Financial Co. | Oklahoma City | Okla. | 135.86 | 145.03 | 10,880,593 | 8,008,815 | 1,493,243 | 14,750,650 |
16 | Capitol Federal Financial Inc. | Topeka | Kan. | 135.52 | 135.09 | 7,199,835 | 5,312,676 | 1,350,611 | 9,008,162 |
17 | New York Community Bancorp Inc. | Westbury | N.Y. | 132.03 | 136.70 | 38,423,229 | 29,102,163 | 6,795,376 | 49,124,195 |
18 | Ally Financial Inc. | Detroit | Mich. | 131.91 | 150.84 | 123,001,000 | 93,244,000 | 13,494,000 | 167,148,000 |
19 | BSB Bancorp Inc. | Belmont | Mass. | 131.58 | 127.43 | 2,313,270 | 1,758,109 | 178,028 | 2,676,623 |
20 | NASB Financial Inc. | Grandview | Mo. | 131.08 | 123.22 | 1,691,319 | 1,290,273 | 237,205 | 2,011,431 |
21 | First National Bancshares Inc. | East Lansing | Mich. | 129.51 | NA | 1,286,225 | 993,145 | 164,404 | 1,427,082 |
22 | Customers Bancorp Inc. | Wyomissing | Pa. | 128.03 | 113.23 | 8,707,743 | 6,801,144 | 920,964 | 9,839,653 |
23 | Luther Burbank Corp. | Santa Rosa | Calif. | 126.73 | 133.46 | 5,041,600 | 3,978,073 | 549,745 | 5,704,380 |
24 | Beal Financial Corp. | Plano | Tex. | 126.41 | 128.74 | 5,200,802 | 4,114,322 | 2,274,731 | 7,402,871 |
25 | Dime Community Bancshares Inc. | Brooklyn | N.Y. | 124.89 | 125.30 | 5,602,116 | 4,485,615 | 598,567 | 6,403,460 |
26 | Leader Bancorp Inc. | Arlington | Mass. | 123.11 | NA | 1,109,378 | 901,135 | 111,038 | 1,223,633 |
27 | Oritani Financial Corp. | Township of Washington | N.J. | 121.60 | 130.39 | 3,616,644 | 2,974,183 | 547,544 | 4,123,049 |
28 | UBS Americas Holding LLC | New York | N.Y. | 121.04 | 104.05 | 58,085,633 | 47,989,028 | 22,974,300 | 140,698,850 |
29 | Stearns Financial Services Inc. | Saint Cloud | Minn. | 120.60 | 116.12 | 2,037,086 | 1,689,190 | 333,254 | 2,129,266 |
30 | Sterling Bancorp Inc. | Southfield | Mich. | 120.22 | 122.76 | 2,727,004 | 2,268,385 | 273,298 | 2,963,376 |
31 | First Financial Northwest Inc. | Renton | Wash. | 118.66 | 114.48 | 1,001,544 | 844,012 | 142,634 | 1,210,229 |
32 | Flushing Financial Corp. | Uniondale | N.Y. | 118.12 | 114.99 | 5,176,999 | 4,382,808 | 532,608 | 6,299,274 |
33 | Republic Bancorp Inc. | Louisville | Ky. | 117.41 | 121.05 | 4,031,023 | 3,433,158 | 632,424 | 5,085,362 |
34 | Brookline Bancorp Inc. | Boston | Mass. | 117.03 | 116.80 | 5,733,307 | 4,898,938 | 803,830 | 6,800,158 |
35 | LegacyTexas Financial Group Inc. | Plano | Tex. | 115.60 | 112.11 | 7,827,125 | 6,770,899 | 959,897 | 9,089,435 |
36 | H Bancorp LLC | Irvine | Calif. | 115.22 | NA | 990,579 | 859,710 | 137,052 | 1,195,061 |
37 | Investors Bancorp Inc. | Short Hills | N.J. | 115.03 | 122.39 | 20,096,210 | 17,470,511 | 3,125,451 | 25,150,662 |
38 | Marlin Business Services Corp. | Mount Laurel | N.J. | 114.61 | 115.72 | 929,373 | 810,910 | 179,649 | 1,054,192 |
39 | HomeTrust Bancshares Inc. | Asheville | N.C. | 114.57 | 109.21 | 2,425,085 | 2,116,770 | 395,361 | 3,250,588 |
40 | Raymond James Financial Inc. | Saint Petersburg | Fla. | 114.27 | 128.28 | 21,397,973 | 18,725,668 | 5,695,765 | 36,083,916 |
41 | Meridian Bancorp Inc. | Peabody | Mass. | 113.68 | 113.38 | 4,672,008 | 4,109,771 | 646,399 | 5,299,710 |
42 | Texas Capital Bancshares Inc. | Dallas | Tex. | 113.40 | 108.52 | 21,685,416 | 19,123,298 | 2,202,721 | 25,075,763 |
43 | First Connecticut Bancorp Inc. | Farmington | Conn. | 112.80 | 114.77 | 2,753,606 | 2,441,189 | 272,459 | 3,050,621 |
44 | John Marshall Bancorp Inc. | Reston | Va. | 112.26 | NA | 1,006,872 | 896,941 | 128,867 | 1,175,092 |
45 | Unity Bancorp Inc. | Clinton | N.J. | 112.22 | 102.93 | 1,170,674 | 1,043,171 | 118,105 | 1,455,530 |
46 | Severn Bancorp Inc. | Annapolis | Md. | 111.70 | 108.26 | 672,776 | 602,323 | 91,100 | 804,888 |
47 | HarborOne Mutual Bancshares | Brockton | Mass. | 111.55 | 115.09 | 2,254,388 | 2,020,994 | 343,584 | 2,688,603 |
48 | New Hampshire Mutual Bancorp | Concord | N.H. | 111.51 | 109.32 | 1,468,503 | 1,316,954 | 178,659 | 1,760,387 |
49 | SSB Community Bancorp MHC | Worcester | Mass. | 111.12 | 115.21 | 972,884 | 875,515 | 120,628 | 1,132,575 |
50 | NSB Mutual Holding Co. | Newtown | Conn. | 110.88 | NA | 1,030,206 | 929,131 | 91,323 | 1,233,752 |
51 | First Foundation Inc. | Irvine | Calif. | 110.77 | 115.60 | 3,818,107 | 3,446,928 | 394,951 | 4,541,291 |
52 | ConnectOne Bancorp Inc. | Englewood Cliffs | N.J. | 110.57 | 106.27 | 4,196,301 | 3,795,128 | 565,437 | 5,108,442 |
53 | Boiling Springs MHC | Rutherford | N.J. | 110.50 | 113.81 | 1,454,510 | 1,316,251 | 224,748 | 1,713,734 |
54 | Southern National Bancorp of Virginia Inc. | McLean | Va. | 110.47 | 101.85 | 2,062,328 | 1,866,880 | 322,772 | 2,615,977 |
55 | Bankwell Financial Group Inc. | New Canaan | Conn. | 110.11 | 105.67 | 1,539,783 | 1,398,404 | 161,028 | 1,796,607 |
Northfield Bancorp Inc. | Woodbridge | N.J. | 110.11 | 108.86 | 3,140,819 | 2,852,319 | 638,877 | 3,991,417 | |
57 | Eagle Bancorp Inc. | Bethesda | Md. | 109.95 | 100.23 | 6,436,624 | 5,853,984 | 950,438 | 7,479,029 |
58 | Triumph Bancorp Inc. | Dallas | Tex. | 109.85 | 100.59 | 2,879,524 | 2,621,348 | 391,698 | 3,499,032 |
59 | BTC Financial Corp. | Des Moines | Iowa | 109.81 | 109.39 | 3,762,978 | 3,426,938 | 329,294 | 4,487,611 |
60 | Northern Bancorp Inc. | Woburn | Mass. | 109.79 | 112.41 | 1,832,947 | 1,669,475 | 165,811 | 2,069,721 |
61 | Sandy Spring Bancorp Inc. | Olney | Md. | 109.09 | 110.16 | 4,324,097 | 3,963,676 | 563,816 | 5,446,675 |
62 | RBB Bancorp | Los Angeles | Calif. | 108.80 | 104.04 | 1,454,921 | 1,337,282 | 265,176 | 1,691,059 |
63 | Penns Woods Bancorp Inc. | Williamsport | Pa. | 108.72 | 100.04 | 1,246,322 | 1,146,320 | 138,192 | 1,474,492 |
64 | Provident Financial Services Inc. | Iselin | N.J. | 108.69 | 106.47 | 7,325,718 | 6,740,103 | 1,298,661 | 9,845,274 |
65 | PeoplesBancorp MHC | Holyoke | Mass. | 108.57 | 99.39 | 1,775,769 | 1,635,633 | 213,826 | 2,358,674 |
66 | Provident Financial Holdings Inc. | Riverside | Calif. | 108.38 | 110.47 | 990,640 | 914,051 | 120,700 | 1,162,131 |
67 | Kearny Financial Corp. | Fairfield | N.J. | 108.33 | 108.25 | 3,295,006 | 3,041,727 | 989,273 | 4,843,847 |
68 | HomeStreet Inc. | Seattle | Wash. | 108.29 | 103.13 | 5,155,216 | 4,760,365 | 704,380 | 6,742,041 |
69 | Blue Hills Bancorp Inc. | Norwood | Mass. | 108.25 | 106.66 | 2,216,237 | 2,047,313 | 397,803 | 2,669,973 |
70 | Assabet Valley Bancorp | Hudson | Mass. | 108.11 | 114.33 | 1,197,002 | 1,107,199 | 132,920 | 1,522,832 |
71 | Western New England Bancorp | Westfield | Mass. | 108.03 | 102.85 | 1,630,681 | 1,509,423 | 247,281 | 2,083,070 |
72 | First Business Financial Services Inc. | Madison | Wis. | 107.84 | 94.34 | 1,503,790 | 1,394,407 | 169,278 | 1,794,066 |
73 | Hills Bancorp. | Hills | Iowa | 107.72 | 112.32 | 2,465,727 | 2,289,073 | 355,024 | 2,963,360 |
74 | Ambank Co. Inc. | Sioux Center | Iowa | 107.69 | 102.07 | 1,030,052 | 956,497 | 117,185 | 1,177,785 |
75 | BofI Holding Inc. | San Diego | Calif. | 107.55 | 104.41 | 7,951,604 | 7,393,233 | 873,663 | 8,915,959 |
76 | Farmers & Merchants Investment Inc. | Lincoln | Neb. | 106.53 | 102.81 | 3,095,792 | 2,906,103 | 363,909 | 3,891,967 |
77 | S&T Bancorp Inc. | Indiana | Pa. | 106.23 | 106.50 | 5,765,934 | 5,427,891 | 884,031 | 7,060,255 |
78 | United Community Financial Corp. | Youngstown | Ohio | 106.19 | 103.02 | 2,109,068 | 1,986,085 | 293,694 | 2,654,108 |
79 | Cambridge Financial Group Inc. | Cambridge | Mass. | 105.98 | 100.72 | 2,853,731 | 2,692,785 | 346,054 | 3,668,417 |
80 | First Bancshares Inc. | Merrillville | Ind. | 105.93 | 102.55 | 3,364,780 | 3,176,273 | 326,951 | 3,951,273 |
81 | BCB Bancorp Inc. | Bayonne | N.J. | 105.92 | 108.21 | 1,662,347 | 1,569,370 | 176,454 | 1,942,837 |
82 | Pedcor Capital LLC | Carmel | Ind. | 105.69 | 138.09 | 187,087 | 177,023 | 65,125 | 378,086 |
83 | Bar Harbor Bankshares | Bar Harbor | Maine | 105.67 | 107.50 | 2,485,612 | 2,352,349 | 354,641 | 3,565,185 |
84 | State Bankshares Inc. | Fargo | N.D. | 105.35 | 98.75 | 4,470,899 | 4,243,732 | 436,005 | 4,878,243 |
85 | Middlefield Banc Corp. | Middlefield | Ohio | 105.18 | NA | 923,677 | 878,193 | 119,865 | 1,112,116 |
86 | First Mutual Holding Co. | Lakewood | Ohio | 105.12 | 101.70 | 1,515,605 | 1,441,741 | 185,147 | 1,834,005 |
87 | United Financial Bancorp Inc. | Hartford | Conn. | 105.09 | 105.27 | 5,475,873 | 5,210,469 | 693,328 | 7,136,461 |
88 | TriState Capital Holdings Inc. | Pittsburgh | Pa. | 104.93 | 103.48 | 4,184,244 | 3,987,611 | 389,071 | 4,777,897 |
89 | Washington Trust Bancorp Inc. | Westerly | R.I. | 104.88 | 106.53 | 3,401,014 | 3,242,744 | 413,284 | 4,530,999 |
90 | Capital One Financial Corp. | McLean | Va. | 104.81 | 104.16 | 255,443,198 | 243,714,322 | 48,729,778 | 365,692,669 |
91 | Great Southern Bancorp Inc. | Springfield | Mo. | 104.70 | 103.63 | 3,771,866 | 3,602,463 | 471,662 | 4,418,246 |
92 | Midland States Bancorp Inc. | Effingham | Ill. | 104.65 | 99.43 | 3,276,767 | 3,131,089 | 449,545 | 4,412,701 |
93 | Mizuho Americas LLC | New York | N.Y. | 104.57 | 122.98 | 4,366,000 | 4,175,000 | 4,008,000 | 39,937,000 |
TCF Financial Corp. | Wayzata | Minn. | 104.57 | 104.57 | 19,239,322 | 18,398,331 | 2,662,757 | 23,020,066 | |
95 | First of Long Island Corp. | Glen Head | N.Y. | 104.55 | 97.57 | 2,950,352 | 2,821,997 | 354,450 | 3,894,708 |
96 | Salem Five Bancorp | Salem | Mass. | 104.29 | 97.49 | 3,545,047 | 3,399,061 | 472,509 | 4,677,837 |
97 | Machias Bancorp MHC | Machias | Maine | 104.23 | 103.42 | 1,168,967 | 1,121,548 | 174,873 | 1,350,446 |
98 | Chemical Financial Corp. | Midland | Mich. | 104.14 | 101.55 | 14,207,400 | 13,642,803 | 2,668,749 | 19,280,873 |
99 | County Bancorp Inc. | Manitowoc | Wis. | 104.09 | 105.54 | 1,155,527 | 1,110,077 | 140,986 | 1,397,045 |
100 | Community Financial Corp. | Waldorf | Md. | 104.07 | 104.87 | 1,151,257 | 1,106,236 | 109,956 | 1,405,960 |
101 | Progress Financial Corp. | Huntsville | Ala. | 103.95 | NA | 855,075 | 822,581 | 121,723 | 1,020,811 |
102 | Columbia Bank MHC | Fair Lawn | N.J. | 103.93 | 106.35 | 4,457,572 | 4,288,868 | 472,035 | 5,754,049 |
103 | Brand Group Holdings Inc. | Lawrenceville | Ga. | 103.52 | 85.86 | 1,982,636 | 1,915,184 | 192,352 | 2,409,151 |
104 | CIB Marine Bancshares Inc. | Waukesha | Wis. | 103.35 | 102.46 | 494,681 | 478,633 | 97,066 | 662,394 |
CIT Group Inc. | New York | N.Y. | 103.35 | 97.54 | 30,602,234 | 29,610,725 | 7,320,023 | 49,278,725 | |
106 | Old Line Bancshares Inc. | Bowie | Md. | 103.25 | 103.75 | 1,706,686 | 1,652,904 | 207,727 | 2,109,227 |
107 | SI Financial Group Inc. | Willimantic | Conn. | 103.13 | 108.68 | 1,250,520 | 1,212,572 | 168,481 | 1,581,133 |
108 | Narragansett Financial Corp. | Swansea | Mass. | 103.02 | 97.23 | 1,154,803 | 1,120,981 | 113,997 | 1,460,294 |
109 | First Paragould Bankshares Inc. | Paragould | Ark. | 102.92 | NA | 1,079,653 | 1,048,976 | 121,966 | 1,322,709 |
110 | First Internet Bancorp | Fishers | Ind. | 102.77 | 87.36 | 2,142,600 | 2,084,941 | 224,127 | 2,767,687 |
Gorham Bancorp MHC | Gorham | Maine | 102.77 | 100.25 | 869,668 | 846,192 | 104,114 | 1,088,921 | |
112 | Investar Holding Corp. | Baton Rouge | La. | 102.74 | NA | 1,258,780 | 1,225,237 | 172,729 | 1,622,734 |
113 | Hope Bancorp Inc. | Los Angeles | Calif. | 102.69 | 99.29 | 11,138,815 | 10,846,708 | 1,928,254 | 14,207,688 |
Union Bankshares Corp. | Richmond | Va. | 102.69 | 99.41 | 7,182,214 | 6,993,815 | 1,046,329 | 9,327,033 | |
115 | Allegiance Bancshares Inc. | Houston | Tex. | 102.54 | 101.05 | 2,272,020 | 2,215,730 | 306,865 | 2,861,921 |
116 | CB&T Holding Corp. | New Orleans | La. | 102.52 | 100.79 | 893,665 | 871,713 | 77,869 | 996,391 |
117 | First Co Bancorp Inc. | Collinsville | Ill. | 102.50 | 98.00 | 1,157,064 | 1,128,816 | 125,009 | 1,398,904 |
118 | Lincoln Bancorp | Reinbeck | Iowa | 102.44 | 101.80 | 896,058 | 874,693 | 98,982 | 1,120,716 |
119 | Hilltop Holdings Inc. | Dallas | Tex. | 102.42 | 111.77 | 8,171,155 | 7,978,119 | 1,912,081 | 13,365,786 |
120 | Platte Valley Financial Service Cos. Inc. | Scottsbluff | Neb. | 102.33 | 101.65 | 961,411 | 939,548 | 113,924 | 1,131,874 |
121 | Hy-Vee Inc. | West Des Moines | Iowa | 102.20 | 94.80 | 201,232 | 196,908 | 1,291,374 | 3,038,251 |
122 | Washington Federal Inc. | Seattle | Wash. | 102.02 | 96.20 | 11,233,691 | 11,011,759 | 2,009,618 | 15,584,013 |
123 | Pacific Premier Bancorp Inc. | Irvine | Calif. | 101.99 | 103.01 | 6,219,894 | 6,098,521 | 1,241,996 | 8,024,501 |
124 | Citizens Union Bancorp Shelbyville Inc. | Shelbyville | Ky. | 101.97 | 102.25 | 586,797 | 575,452 | 83,169 | 746,652 |
125 | ESSA Bancorp Inc. | Stroudsburg | Pa. | 101.88 | 102.72 | 1,286,168 | 1,262,430 | 179,479 | 1,822,416 |
Univest Corp. of Pennsylvania | Souderton | Pa. | 101.88 | 101.05 | 3,621,709 | 3,554,919 | 603,374 | 4,554,862 | |
127 | Fidelity Southern Corp. | Atlanta | Ga. | 101.85 | 103.78 | 3,938,721 | 3,867,200 | 401,632 | 4,576,858 |
128 | EB Acquisition Co. LLC | Dallas | Tex. | 101.63 | 92.52 | 4,247,055 | 4,179,096 | 631,644 | 5,637,565 |
129 | Ion Financial MHC | Naugatuck | Conn. | 101.58 | 102.85 | 1,041,109 | 1,024,942 | 114,217 | 1,272,652 |
130 | Cathay General Bancorp | Los Angeles | Calif. | 101.56 | 95.97 | 12,887,804 | 12,689,893 | 1,973,301 | 15,640,186 |
Great Western Bancorp Inc. | Sioux Falls | S.D. | 101.56 | 100.84 | 9,165,369 | 9,024,185 | 1,767,873 | 11,806,581 | |
132 | Beacon Bancorp | Taunton | Mass. | 101.55 | 99.92 | 1,663,305 | 1,637,907 | 270,309 | 2,078,459 |
133 | CBX Corp. | Carrollton | Ill. | 101.51 | 98.23 | 1,385,053 | 1,364,445 | 107,188 | 1,596,083 |
134 | Mercantile Bank Corp. | Grand Rapids | Mich. | 101.43 | 100.15 | 2,558,552 | 2,522,365 | 365,870 | 3,286,704 |
135 | Evans Bancorp Inc. | Hamburg | N.Y. | 101.34 | NA | 1,065,315 | 1,051,229 | 129,672 | 1,295,633 |
136 | Mascoma Mutual Financial Services Corp. | Lebanon | N.H. | 101.27 | 102.89 | 1,392,607 | 1,375,172 | 138,144 | 1,684,512 |
137 | Cass Information Systems Inc. | Saint Louis | Mo. | 101.20 | 106.90 | 686,231 | 678,088 | 225,088 | 1,603,209 |
138 | Metropolitan Bank Holding Corp. | New York | N.Y. | 101.18 | NA | 1,420,966 | 1,404,355 | 236,884 | 1,759,855 |
139 | MVB Financial Corp. | Fairmont | W.Va. | 101.13 | 103.25 | 1,172,735 | 1,159,580 | 150,192 | 1,533,922 |
140 | Olney Bancshares of Texas Inc. | Olney | Tex. | 101.11 | 108.49 | 3,030,950 | 2,997,638 | 400,373 | 3,495,505 |
141 | Codorus Valley Bancorp Inc. | York | Pa. | 101.08 | 100.43 | 1,401,479 | 1,386,571 | 164,219 | 1,709,205 |
142 | Valley National Bancorp | Wayne | N.J. | 101.06 | 97.54 | 18,346,699 | 18,153,462 | 2,533,165 | 24,002,306 |
143 | Canandaigua National Corp. | Canandaigua | N.Y. | 101.02 | 95.99 | 2,160,606 | 2,138,894 | 207,851 | 2,661,716 |
144 | Southern First Bancshares Inc. | Greenville | S.C. | 101.00 | 107.04 | 1,398,860 | 1,385,014 | 149,686 | 1,624,725 |
145 | Market Street Bancshares Inc. | Mount Vernon | Ill. | 100.99 | 101.36 | 1,022,087 | 1,012,054 | 77,061 | 1,166,879 |
146 | FB Financial Corp. | Nashville | Tenn. | 100.78 | 88.20 | 3,693,096 | 3,664,395 | 596,729 | 4,727,713 |
147 | Norway Bancorp MHC | Norway | Maine | 100.40 | 98.01 | 926,772 | 923,112 | 165,134 | 1,134,345 |
148 | Summit Financial Group Inc. | Moorefield | W.Va. | 100.36 | 101.87 | 1,606,308 | 1,600,601 | 201,505 | 2,134,240 |
149 | Provident Bancorp | Amesbury | Mass. | 100.29 | 100.86 | 751,895 | 749,685 | 116,149 | 902,287 |
150 | Bridgewater Bancshares Inc. | Bloomington | Minn. | 100.27 | 97.42 | 1,343,009 | 1,339,350 | 137,162 | 1,616,612 |
151 | Cape Cod Five Mutual Co. | Orleans | Mass. | 100.21 | 106.63 | 2,655,835 | 2,650,287 | 299,304 | 3,228,279 |
152 | Peapack-Gladstone Financial Corp. | Bedminster | N.J. | 100.20 | 97.12 | 3,705,611 | 3,698,354 | 403,678 | 4,260,547 |
153 | Central Bancshares Inc. | Lexington | Ky. | 100.16 | 93.84 | 1,994,183 | 1,991,028 | 255,079 | 2,408,725 |
154 | Fulton Financial Corp. | Lancaster | Pa. | 100.09 | 98.17 | 15,812,286 | 15,797,532 | 2,229,857 | 19,951,213 |
155 | Oconomowoc Bancshares Inc. | Oconomowoc | Wis. | 100.03 | 93.93 | 843,991 | 843,715 | 82,939 | 1,137,519 |
156 | Boston Private Financial Holdings Inc. | Boston | Mass. | 99.98 | 100.52 | 6,509,725 | 6,511,277 | 780,758 | 8,305,067 |
157 | Adam Bank Group Inc. | College Station | Tex. | 99.91 | 108.06 | 840,964 | 841,689 | 200,400 | 1,057,339 |
158 | American National Corp. | Omaha | Neb. | 99.81 | 97.19 | 2,834,830 | 2,840,091 | 330,524 | 3,570,778 |
159 | Minnwest Corp. | Minnetonka | Minn. | 99.49 | 101.48 | 1,475,527 | 1,483,140 | 194,224 | 1,757,056 |
160 | Home BancShares Inc. | Conway | Ark. | 99.45 | 106.41 | 10,331,188 | 10,388,502 | 2,204,291 | 14,449,760 |
161 | Grandpoint Capital Inc. | Los Angeles | Calif. | 99.44 | 91.99 | 2,363,547 | 2,376,929 | 349,497 | 3,193,934 |
162 | Salisbury Bancorp Inc. | Lakeville | Conn. | 99.22 | 98.41 | 809,148 | 815,495 | 97,514 | 986,984 |
163 | CTBC Capital Corp. | Los Angeles | Calif. | 99.19 | 106.51 | 2,668,317 | 2,690,098 | 467,589 | 3,239,819 |
164 | Mackinac Financial Corp. | Manistique | Mich. | 99.15 | 94.94 | 811,078 | 817,999 | 81,400 | 985,367 |
165 | Hanmi Financial Corp. | Los Angeles | Calif. | 99.13 | 101.16 | 4,310,852 | 4,348,679 | 562,477 | 5,210,485 |
166 | CNB Financial Corp. | Clearfield | Pa. | 99.03 | 92.94 | 2,146,811 | 2,167,815 | 243,910 | 2,768,773 |
167 | First Bancorp Inc. | Lebanon | Va. | 98.81 | 95.64 | 1,403,434 | 1,420,325 | 182,915 | 1,713,231 |
168 | Select Bancorp Inc. | Dunn | N.C. | 98.76 | NA | 982,724 | 995,044 | 136,116 | 1,194,135 |
169 | People's United Financial Inc. | Bridgeport | Conn. | 98.65 | 100.00 | 32,625,442 | 33,072,008 | 5,819,905 | 44,448,733 |
170 | Enterprise Financial Services Corp | Clayton | Mo. | 98.61 | 96.44 | 4,100,205 | 4,158,141 | 548,573 | 5,289,225 |
171 | Northwest Bancshares Inc. | Warren | Pa. | 98.60 | 94.27 | 7,805,191 | 7,916,088 | 1,207,724 | 9,439,676 |
172 | MutualFirst Financial Inc. | Muncie | Ind. | 98.52 | 101.71 | 1,184,726 | 1,202,534 | 150,282 | 1,588,936 |
173 | Peoples Financial Services Corp. | Scranton | Pa. | 98.50 | 96.49 | 1,693,171 | 1,719,018 | 264,976 | 2,169,031 |
174 | Horizon Bancorp Inc. | Michigan City | Ind. | 98.41 | 86.76 | 2,835,089 | 2,881,003 | 457,078 | 3,964,303 |
175 | Amarillo National Bancorp Inc. | Amarillo | Tex. | 98.38 | 93.32 | 3,233,276 | 3,286,628 | 532,993 | 3,977,055 |
176 | First BanCorp. | San Juan | P.R. | 98.36 | 101.09 | 8,874,973 | 9,022,631 | 1,869,097 | 12,261,268 |
177 | Merchants Financial Group Inc. | Winona | Minn. | 98.32 | 99.79 | 1,376,208 | 1,399,752 | 166,225 | 1,659,234 |
178 | DNB Financial Corp. | Downingtown | Pa. | 98.26 | 91.54 | 846,548 | 861,529 | 101,942 | 1,083,260 |
Farmers National Banc Corp. | Canfield | Ohio | 98.26 | 93.61 | 1,577,174 | 1,605,094 | 242,074 | 2,155,212 | |
180 | Independent Bank Group Inc. | McKinney | Tex. | 98.16 | 100.07 | 6,510,877 | 6,632,822 | 1,336,018 | 8,684,463 |
181 | Lakeside Bancorp Inc. | Chicago | Ill. | 98.10 | 101.56 | 1,310,501 | 1,335,886 | 151,924 | 1,602,365 |
182 | Johnson Financial Group Inc. | Racine | Wis. | 97.93 | 98.02 | 3,794,419 | 3,874,696 | 574,106 | 4,783,395 |
183 | BankUnited Inc. | Miami Lakes | Fla. | 97.86 | 99.52 | 21,450,601 | 21,918,779 | 3,026,062 | 30,346,986 |
184 | BankFinancial Corp. | Burr Ridge | Ill. | 97.84 | 97.82 | 1,323,017 | 1,352,196 | 197,634 | 1,625,650 |
185 | Renasant Corp. | Tupelo | Miss. | 97.57 | 90.39 | 7,728,638 | 7,921,075 | 1,514,983 | 9,829,981 |
186 | First Community Bancshares Inc. | Batesville | Ark. | 97.55 | NA | 1,050,021 | 1,076,446 | 108,742 | 1,342,227 |
187 | CoBiz Financial Inc. | Denver | Colo. | 97.53 | 96.84 | 3,145,563 | 3,225,220 | 329,284 | 3,846,272 |
188 | Bryn Mawr Bank Corp. | Bryn Mawr | Pa. | 97.51 | 98.66 | 3,289,652 | 3,373,805 | 528,801 | 4,449,720 |
189 | Southern Missouri Bancorp Inc. | Poplar Bluff | Mo. | 97.41 | 101.07 | 1,469,842 | 1,508,973 | 180,500 | 1,776,911 |
190 | Simmons First National Corp. | Pine Bluff | Ark. | 97.39 | 84.06 | 10,804,963 | 11,094,656 | 2,084,564 | 15,064,500 |
191 | OceanPoint Financial Partners MHC | Middletown | R.I. | 97.18 | 101.30 | 1,223,469 | 1,258,937 | 161,474 | 1,545,548 |
192 | MB Mutual Holding Co. | Manasquan | N.J. | 97.17 | 96.49 | 1,042,676 | 1,073,097 | 118,915 | 1,235,815 |
193 | First Commonwealth Financial Corp. | Indiana | Pa. | 97.16 | 98.77 | 5,422,226 | 5,580,705 | 888,127 | 7,308,539 |
194 | Bank of Highland Park Financial Corp. | Highland Park | Ill. | 97.04 | 101.23 | 1,315,682 | 1,355,838 | 127,881 | 1,612,523 |
195 | BancTenn Corp. | Kingsport | Tenn. | 97.03 | NA | 928,413 | 956,813 | 122,287 | 1,242,485 |
MB Financial Inc. | Chicago | Ill. | 97.03 | 95.57 | 14,514,640 | 14,958,378 | 3,009,823 | 20,086,940 | |
197 | Ida Grove Bancshares Inc. | Ida Grove | Iowa | 96.95 | 93.35 | 1,136,035 | 1,171,787 | 163,079 | 1,491,068 |
Umpqua Holdings Corp. | Portland | Ore. | 96.95 | 94.08 | 19,339,702 | 19,948,324 | 4,014,786 | 25,741,439 | |
199 | Beneficial Bancorp Inc. | Philadelphia | Pa. | 96.93 | 96.18 | 4,034,396 | 4,162,003 | 1,034,298 | 5,802,006 |
200 | Civista Bancshares Inc. | Sandusky | Ohio | 96.84 | 94.35 | 1,166,858 | 1,204,923 | 184,461 | 1,525,857 |
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 May 11, 2018.
© 2018 American Banker
NA = Not available
NM = Not meaningful
Source: SNL Financial Charlottesville, Va.