Highest Loan/Deposit Ratios Among Bank Holding Companies

Year to date Dec. 31, 2017. Dollars in thousands.

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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.