Highest Loan/Deposit Ratios Among Bank Holding Companies

August 05, 2019, 11:20 a.m. EDT 1 Min Read

Year to date Mar. 31, 2019. Dollars in thousands.

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				Loans as a % of deposits
Rank	Company	City	State	Mar. 31	Year earlier	Loans and leases	Deposits	Equity capital	Total assets
1	SMBC Americas Holdings Inc.	New York	N.Y.	250.51	NA	$5,546,124	$2,213,940	$4,480,976	$22,878,142
2	Educational Services of America Inc.	Farragut	Tenn.	203.79	221.44	2,975,408	1,460,048	355,613	3,288,095
3	United National Corp.	Sioux Falls	S.D.	192.84	176.53	2,506,981	1,300,060	1,625,948	3,059,600
4	Utrecht-America Holdings Inc.	New York	N.Y.	191.61	185.91	19,054,083	9,944,248	2,668,078	23,523,097
5	American Express Co.	New York	N.Y.	189.01	188.17	141,924,000	75,088,000	22,212,000	197,187,000
6	Barclays US LLC	New York	N.Y.	162.59	155.68	39,990,000	24,595,000	16,788,000	155,685,000
7	Midland Financial Co.	Oklahoma City	Okla.	158.52	135.75	14,373,506	9,067,484	1,735,217	19,356,953
8	First National Bancshares Inc.	East Lansing	Mich.	147.01	136.87	1,841,781	1,252,785	192,916	2,005,152
9	Third FS&LA of Cleveland MHC	Cleveland	Ohio	146.01	150.18	12,926,305	8,852,836	1,518,416	14,206,575
10	Santander Holdings USA Inc.	Boston	Mass.	143.15	132.51	90,416,838	63,162,592	21,576,174	138,959,382
11	Waterstone Financial Inc.	Wauwatosa	Wis.	142.39	145.47	1,502,877	1,055,492	384,468	1,925,470
12	Mizuho Americas LLC	New York	N.Y.	139.82	124.92	5,246,000	3,752,000	4,118,000	39,954,000
13	Paramount Financial Group LLC	Saint Louis	Mo.	138.39	171.92	43,702	31,580	13,250	56,811
14	Synchrony Financial	Stamford	Conn.	137.10	136.64	87,849,000	64,077,000	14,709,000	105,384,000
15	Capitol Federal Financial Inc.	Topeka	Kan.	131.40	132.87	7,581,318	5,769,749	1,355,983	9,551,126
16	CIBC Bancorp USA Inc.	Chicago	Ill.	130.99	147.36	28,135,584	21,478,782	8,135,817	42,533,687
17	Discover Financial Services	Riverwoods	Ill.	128.68	135.28	88,743,758	68,965,813	11,259,181	110,720,477
18	New York Community Bancorp Inc.	Westbury	N.Y.	128.24	133.13	40,526,019	31,601,125	6,629,070	52,131,045
19	Marlin Business Services Corp.	Mount Laurel	N.J.	123.32	113.34	1,040,250	843,521	201,650	1,258,986
20	Texas Capital Bancshares Inc.	Dallas	Tex.	122.34	114.68	25,262,937	20,650,197	2,581,942	28,383,179
21	Investors Bancorp Inc.	Short Hills	N.J.	122.29	123.41	21,748,335	17,783,809	2,955,830	26,614,380
22	Stearns Financial Services Inc.	Saint Cloud	Minn.	122.23	123.36	2,111,646	1,727,631	378,025	2,216,748
23	Dime Community Bancshares Inc.	Brooklyn	N.Y.	121.18	120.71	5,507,117	4,544,738	606,275	6,475,302
24	Luther Burbank Corp.	Santa Rosa	Calif.	120.46	128.94	6,144,541	5,100,755	588,298	6,992,016
25	Oritani Financial Corp.	Township of Washington	N.J.	120.14	120.49	3,523,978	2,933,275	530,716	4,075,128
26	Sterling Bancorp Inc.	Southfield	Mich.	119.80	121.16	2,949,139	2,461,751	338,902	3,257,326
27	Customers Bancorp Inc.	Wyomissing	Pa.	117.75	125.04	8,745,846	7,427,347	978,373	10,144,014
28	HomeTrust Bancshares Inc.	Asheville	N.C.	115.51	112.03	2,675,392	2,316,185	407,230	3,457,736
29	Beal Financial Corp.	Plano	Tex.	115.17	128.72	4,566,689	3,965,294	1,680,173	7,407,570
30	Ally Financial Inc.	Detroit	Mich.	114.88	128.75	130,162,000	113,298,000	13,699,000	180,117,000
31	Meridian Bancorp Inc.	Peabody	Mass.	114.69	118.08	5,763,269	5,024,936	686,388	6,281,628
32	Cass Information Systems Inc.	Saint Louis	Mo.	114.63	109.82	751,309	655,432	234,480	1,684,881
33	Republic Bancorp Inc.	Louisville	Ky.	114.53	109.39	4,322,887	3,774,316	717,091	5,365,768
34	Ambank Co. Inc.	Sioux Center	Iowa	114.16	111.43	1,112,631	974,649	126,982	1,268,676
35	LegacyTexas Financial Group Inc.	Plano	Tex.	113.87	109.63	8,063,089	7,081,157	1,121,118	9,349,828
36	Brookline Bancorp Inc.	Boston	Mass.	113.02	117.30	6,389,066	5,652,920	900,572	7,545,845
37	Kearny Financial Corp.	Fairfield	N.J.	112.18	109.03	4,660,801	4,154,585	1,158,111	6,658,751
38	UBS Americas Holding LLC	New York	N.Y.	111.33	124.07	55,532,994	49,881,344	27,714,056	140,371,683
39	RBC US Group Holdings LLC	Toronto	#N/A	111.04	NA	50,204,870	45,212,864	16,340,570	123,887,270
40	Raymond James Financial Inc.	Saint Petersburg	Fla.	110.59	117.33	23,908,445	21,618,266	6,365,555	38,175,448
41	Flushing Financial Corp.	Uniondale	N.Y.	110.03	113.01	5,588,746	5,079,372	559,559	6,867,450
42	Triumph Bancorp Inc.	Dallas	Tex.	109.02	113.44	3,613,479	3,314,440	646,215	4,529,781
43	First Foundation Inc.	Irvine	Calif.	108.29	111.68	4,949,594	4,570,695	568,243	6,001,644
44	ConnectOne Bancorp Inc.	Englewood Cliffs	N.J.	108.25	113.31	4,973,019	4,593,998	682,395	6,048,976
45	Columbia Bank MHC	Fair Lawn	N.J.	108.00	83.66	5,010,702	4,639,584	533,502	6,817,759
46	Eagle Bancorp Inc.	Bethesda	Md.	107.64	108.28	7,193,326	6,682,919	1,148,488	8,388,406
47	Mercantile Bank Corp.	Grand Rapids	Mich.	107.23	100.44	2,799,638	2,610,974	383,729	3,551,754
48	Washington Trust Bancorp Inc.	Westerly	R.I.	107.10	104.61	3,753,238	3,504,448	469,843	5,156,042
49	HomeStreet Inc.	Seattle	Wash.	106.62	104.95	5,753,623	5,396,472	747,031	7,171,405
50	BNP Paribas USA Inc.	New York	N.Y.	106.36	98.09	66,705,075	62,716,319	18,778,129	120,526,276
51	Axos Financial, Inc.	San Diego	Calif.	106.17	102.49	9,189,180	8,655,455	1,039,485	10,875,561
52	Cambridge Financial Group Inc.	Cambridge	Mass.	106.08	104.69	3,121,273	2,942,443	394,323	3,967,801
53	HarborOne Mutual Bancshares MHC	Brockton	Mass.	106.05	106.23	3,032,978	2,859,852	363,548	3,660,165
	Sandy Spring Bancorp Inc.	Olney	Md.	106.05	108.22	6,594,988	6,218,849	1,095,848	8,327,900
55	State Bankshares Inc.	Fargo	N.D.	105.76	101.68	5,344,184	5,052,913	761,172	6,115,008
56	First Bancshares Inc.	Merrillville	Ind.	105.33	102.49	3,874,016	3,678,145	386,806	4,512,190
57	Citizens Union Bancorp Shelbyville Inc.	Shelbyville	Ky.	105.29	100.99	645,566	613,152	90,006	784,032
	Dollar Mutual Bancorp	Pittsburgh	Pa.	105.29	NA	7,111,212	6,754,127	1,017,384	8,591,949
59	New Hampshire Mutual Bancorp	Concord	N.H.	105.10	114.15	1,877,938	1,786,894	234,173	2,297,826
	Pedcor Capital LLC	Carmel	Ind.	105.10	107.55	201,337	191,560	76,047	445,952
61	Farmers & Merchants Investment Inc.	Lincoln	Neb.	104.99	107.26	3,447,305	3,283,381	422,398	4,259,276
62	Flagstar Bancorp Inc.	Troy	Mich.	104.86	130.79	14,280,389	13,618,227	1,573,746	19,444,871
63	BTC Financial Corp.	Des Moines	Iowa	104.81	89.13	3,792,276	3,618,117	399,762	4,585,744
64	Bridgewater Bancshares Inc.	Bloomington	Minn.	104.57	103.57	1,718,838	1,643,666	231,775	2,048,111
65	Old Line Bancshares Inc.	Bowie	Md.	104.25	98.94	2,434,627	2,335,434	380,123	3,077,246
66	Provident Financial Services Inc.	Jersey City	N.J.	104.23	107.48	7,223,844	6,930,820	1,373,816	9,802,614
67	PeoplesBancorp MHC	Holyoke	Mass.	103.68	104.46	2,204,843	2,126,649	238,609	2,858,397
68	Great Southern Bancorp Inc.	Springfield	Mo.	103.20	106.58	4,090,878	3,963,955	543,635	4,781,493
69	CTBC Capital Corp.	Los Angeles	Calif.	102.92	98.06	2,984,507	2,899,742	519,326	3,522,060
70	Bar Harbor Bankshares	Bar Harbor	Maine	102.48	105.22	2,526,959	2,465,909	381,023	3,629,195
71	MB Mutual Holding Co.	Manasquan	N.J.	102.35	99.04	1,413,535	1,381,145	161,839	1,691,336
72	Valley National Bancorp	Wayne	N.J.	102.20	102.74	25,455,021	24,907,496	3,444,879	32,476,991
73	Boston Private Financial Holdings Inc.	Boston	Mass.	102.16	100.32	6,927,248	6,780,455	778,819	8,572,175
74	Washington Federal Inc.	Seattle	Wash.	102.09	101.12	12,030,324	11,784,479	2,004,280	16,435,208
75	Hills Bancorp.	Hills	Iowa	102.01	100.67	2,649,275	2,597,194	390,631	3,227,865
76	Midland States Bancorp Inc.	Effingham	Ill.	101.80	95.76	4,108,957	4,036,288	624,168	5,641,780
	S&T Bancorp Inc.	Indiana	Pa.	101.80	106.44	5,938,158	5,833,401	943,156	7,229,262
78	Pacific Premier Bancorp Inc.	Irvine	Calif.	101.72	101.13	8,877,526	8,727,612	2,007,064	11,580,495
79	Univest Financial Corp.	Souderton	Pa.	101.64	105.53	4,068,800	4,003,153	637,606	5,035,527
80	Cathay General Bancorp	Los Angeles	Calif.	101.61	100.09	14,313,760	14,086,365	2,163,329	17,119,092
81	United Financial Bancorp Inc.	Hartford	Conn.	101.53	103.20	5,765,896	5,679,088	724,098	7,346,892
82	First Internet Bancorp	Fishers	Ind.	101.51	102.27	2,853,634	2,811,108	294,013	3,670,176
83	Salem Five Bancorp	Salem	Mass.	100.88	102.77	3,830,179	3,796,661	528,039	5,025,554
84	Allegiance Bancshares Inc.	Houston	Tex.	100.69	100.16	3,806,236	3,780,008	703,777	4,767,996
85	Central Bancshares Inc.	Lexington	Ky.	100.46	98.33	2,085,516	2,075,901	289,555	2,606,287
86	Cape Cod Five Mutual Co.	Orleans	Mass.	100.38	100.56	2,871,851	2,860,845	330,773	3,467,286
87	Minnwest Corp.	Minnetonka	Minn.	100.30	100.67	1,679,608	1,674,614	211,165	2,012,679
88	TriState Capital Holdings Inc.	Pittsburgh	Pa.	99.98	104.97	5,336,725	5,337,704	496,557	6,344,010
89	Fulton Financial Corp.	Lancaster	Pa.	99.57	101.65	16,307,332	16,377,978	2,301,019	20,925,776
90	Peapack-Gladstone Financial Corp.	Bedminster	N.J.	99.54	104.49	3,901,347	3,919,206	481,472	4,662,306
91	Origin Bancorp Inc.	Ruston	La.	99.53	92.01	3,880,607	3,898,828	568,122	4,872,449
92	First BanCorp.	San Juan	P.R.	99.46	96.81	9,021,566	9,070,834	2,100,457	12,376,780
93	Home BancShares Inc.	Conway	Ark.	99.20	99.32	10,978,935	11,067,452	2,361,484	15,179,501
94	Berkshire Hills Bancorp Inc.	Boston	Mass.	99.13	97.57	9,089,089	9,168,782	1,577,005	12,177,391
95	Lincoln Bancorp	Reinbeck	Iowa	99.04	99.28	1,003,209	1,012,974	137,086	1,277,360
96	Northwest Bancshares Inc.	Warren	Pa.	98.96	97.74	8,583,507	8,673,968	1,316,276	10,415,970
97	Pinnacle Financial Partners Inc.	Nashville	Tenn.	98.72	99.65	18,243,020	18,480,461	4,055,939	25,557,858
98	Canandaigua National Corp.	Canandaigua	N.Y.	98.65	100.37	2,348,425	2,380,562	240,580	2,944,912
99	Hope Bancorp Inc.	Los Angeles	Calif.	98.42	98.50	12,054,925	12,248,430	1,946,210	15,398,789
100	First of Long Island Corp.	Glen Head	N.Y.	98.40	97.86	3,254,318	3,307,209	386,442	4,222,676
101	MVB Financial Corp.	Fairmont	W.Va.	98.36	104.73	1,407,173	1,430,659	180,872	1,789,908
102	Southern Missouri Bancorp Inc.	Poplar Bluff	Mo.	98.33	97.80	1,842,807	1,874,115	231,380	2,181,346
103	Southern First Bancshares Inc.	Greenville	S.C.	98.32	96.49	1,743,357	1,773,171	181,186	2,021,000
104	Oconomowoc Bancshares Inc.	Oconomowoc	Wis.	98.21	103.52	915,364	932,019	93,741	1,198,517
105	Merchants Bancorp	Carmel	Ind.	98.16	86.69	3,063,974	3,121,323	477,831	3,976,725
106	Banc of California Inc.	Santa Ana	Calif.	98.15	98.18	7,582,391	7,724,932	948,325	9,886,525
107	First Bancorp Inc.	Lebanon	Va.	98.10	97.66	1,518,397	1,547,751	201,013	1,862,726
108	Simmons First National Corp.	Pine Bluff	Ark.	98.09	94.40	11,760,530	11,989,523	2,302,321	16,096,427
109	M&T Bank Corp.	Buffalo	N.Y.	97.98	96.44	88,639,883	90,469,750	15,587,529	120,025,205
110	United Bankshares Inc.	Charleston	W.Va.	97.59	96.57	13,818,466	14,159,402	3,286,891	19,645,133
111	Amerant Bancorp Inc.	Coral Gables	Fla.	97.56	94.75	5,744,406	5,888,188	778,749	7,902,355
112	Independent Bank Group Inc.	McKinney	Tex.	97.54	98.28	10,963,476	11,239,426	2,234,202	14,145,383
113	Investar Holding Corp.	Baton Rouge	La.	97.53	103.77	1,494,919	1,532,793	203,014	1,961,910
114	Cadence Bancorp.	Houston	Tex.	97.43	NA	13,834,300	14,199,222	2,302,823	17,452,911
115	Hilltop Holdings Inc.	Dallas	Tex.	97.26	97.96	8,070,959	8,298,119	1,991,527	13,549,370
116	Umpqua Holdings Corp.	Portland	Ore.	97.19	97.55	20,646,299	21,243,933	4,112,326	27,355,625
117	Lakeland Bancorp Inc.	Oak Ridge	N.J.	97.16	94.96	4,921,991	5,065,921	681,343	6,366,400
118	Bryn Mawr Bank Corp.	Bryn Mawr	Pa.	96.93	99.85	3,526,398	3,638,164	575,793	4,631,993
	Olney Bancshares of Texas Inc.	Olney	Tex.	96.93	98.88	2,977,577	3,072,014	396,825	3,557,803
120	SunTrust Banks Inc.	Atlanta	Ga.	96.83	89.30	157,024,678	162,162,137	24,722,356	220,666,913
121	Johnson Financial Group Inc.	Racine	Wis.	96.51	98.17	4,035,510	4,181,313	623,697	5,024,930
122	CrossFirst Bankshares Inc.	Leawood	Kan.	96.40	84.55	3,277,598	3,399,899	480,514	4,266,369
123	1st Source Corp.	South Bend	Ind.	96.32	98.29	4,935,397	5,124,091	778,422	6,379,547
124	People's United Financial Inc.	Bridgeport	Conn.	96.26	97.69	35,543,855	36,926,030	6,621,256	48,095,076
125	Eastern Bank Corp.	Boston	Mass.	96.24	94.02	8,921,430	9,270,145	1,495,098	11,332,739
126	Hometown Financial Group MHC	Easthampton	Mass.	96.12	90.42	1,845,969	1,920,537	245,728	2,431,806
127	215 Holding Co.	Minneapolis	Minn.	96.01	96.37	580,360	604,453	101,952	743,208
128	Tompkins Financial Corp.	Ithaca	N.Y.	95.99	95.43	4,789,700	4,989,925	645,823	6,738,719
129	First Commonwealth Financial Corp.	Indiana	Pa.	95.92	94.52	5,880,697	6,130,760	998,019	7,972,673
130	Atlantic Union Bankshares Corp.	Richmond	Va.	95.90	101.56	11,981,022	12,492,974	2,459,465	16,904,096
131	IBERIABANK Corp.	Lafayette	La.	95.87	94.97	23,096,746	24,092,062	4,141,831	31,260,189
132	Northfield Bancorp Inc.	Woodbridge	N.J.	95.86	107.62	3,255,860	3,396,321	679,440	4,555,447
133	EB Acquisition Co. LLC	Dallas	Tex.	95.83	106.90	4,575,224	4,774,188	688,560	6,045,496
134	Chemical Financial Corp.	Detroit	Mich.	95.55	102.02	15,347,583	16,061,999	2,897,509	21,800,313
135	Citizens Financial Group Inc.	Providence	R.I.	95.54	96.51	118,705,181	124,242,884	21,531,158	161,724,204
136	First Midwest Bancorp Inc.	Chicago	Ill.	95.21	95.84	11,577,921	12,160,982	2,159,471	15,817,769
137	CNB Financial Corp.	Clearfield	Pa.	95.17	103.06	2,529,042	2,657,359	274,959	3,287,324
138	American National Corp.	Omaha	Neb.	95.12	100.96	2,927,595	3,077,765	369,695	3,741,600
139	Hanmi Financial Corp.	Los Angeles	Calif.	95.07	100.95	4,582,760	4,820,175	564,292	5,571,068
140	Lakeland Financial Corp.	Warsaw	Ind.	95.05	93.85	3,942,057	4,147,436	543,178	4,894,792
141	PacWest Bancorp	Beverly Hills	Calif.	95.04	90.98	18,332,821	19,289,601	4,790,982	26,324,138
142	First Defiance Financial Corp.	Defiance	Ohio	95.03	95.00	2,555,207	2,688,756	395,789	3,221,249
143	Stockman Financial Corp.	Miles City	Mont.	94.91	94.97	2,533,441	2,669,363	396,156	3,677,473
144	F.N.B. Corp.	Pittsburgh	Pa.	94.84	94.68	22,657,675	23,890,356	4,679,959	33,720,778
145	OceanFirst Financial Corp.	Toms River	N.J.	94.79	91.65	5,985,536	6,314,350	1,127,163	8,098,782
146	Community Trust Bancorp Inc.	Pikeville	Ky.	94.64	93.92	3,203,381	3,384,719	577,507	4,313,293
147	MUFG Americas Holdings Corp.	New York	N.Y.	94.55	97.70	87,843,479	92,905,738	16,897,742	170,708,224
148	Capital One Financial Corp.	McLean	Va.	94.54	99.56	241,178,381	255,113,585	53,480,704	373,191,353
149	BankUnited Inc.	Miami Lakes	Fla.	94.33	96.41	22,387,547	23,733,965	2,923,390	32,702,976
150	Sterling Bancorp	Montebello	N.Y.	94.20	96.12	20,157,445	21,397,823	4,419,223	30,026,755
151	ServisFirst Bancshares Inc.	Birmingham	Ala.	94.04	99.25	6,661,131	7,083,666	745,084	8,310,836
152	Hometown Community Bancorp Inc.	Morton	Ill.	93.83	83.80	2,686,723	2,863,346	376,875	3,784,802
153	BB&T Corp.	Winston-Salem	N.C.	93.82	91.16	149,891,000	159,766,000	30,823,000	227,683,000
154	South State Corp.	Columbia	S.C.	93.80	91.58	11,179,419	11,918,971	2,376,477	15,406,887
155	FB Financial Corp.	Nashville	Tenn.	93.76	97.16	4,034,845	4,303,191	694,577	5,335,156
156	Synovus Financial Corp.	Columbus	Ga.	93.74	95.00	35,690,484	38,075,190	4,597,753	46,630,026
157	Byline Bancorp Inc.	Chicago	Ill.	93.69	90.66	3,568,076	3,808,516	668,749	5,009,925
158	Ida Grove Bancshares Inc.	Ida Grove	Iowa	93.61	93.58	1,205,890	1,288,213	182,255	1,612,292
159	Independent Bank Corp.	Rockland	Mass.	93.53	94.27	6,982,458	7,465,525	1,104,538	8,999,381
160	Great Western Bancorp Inc.	Sioux Falls	S.D.	93.34	99.48	9,771,091	10,468,383	1,852,394	12,830,162
161	OFG Bancorp	San Juan	P.R.	93.24	89.04	4,563,888	4,894,847	1,021,192	6,603,191
162	Banner Corp.	Walla Walla	Wash.	93.20	90.11	8,738,522	9,376,229	1,511,191	11,740,285
163	Horizon Bancorp Inc.	Michigan City	Ind.	93.18	97.45	3,623,036	3,888,023	609,468	5,051,639
164	Heartland BancCorp	Whitehall	Ohio	92.87	90.78	832,023	895,943	118,520	1,063,766
165	Comerica Inc.	Dallas	Tex.	92.77	85.30	50,304,000	54,224,000	7,409,000	70,796,000
166	CBTX Inc.	Houston	Tex.	92.52	90.62	2,545,561	2,751,424	498,653	3,284,317
167	First Community Bankshares Inc.	Bluefield	Va.	92.49	90.53	1,737,379	1,878,437	333,102	2,242,334
168	Carolina Financial Corp.	Charleston	S.C.	92.39	89.40	2,615,221	2,830,615	589,150	3,842,521
169	Hawthorn Bancshares Inc.	Jefferson City	Mo.	92.33	91.86	1,154,652	1,250,571	104,870	1,538,311
170	Dacotah Banks Inc.	Aberdeen	S.D.	92.30	94.72	2,057,836	2,229,456	300,897	2,596,471
171	Veritex Holdings Inc.	Dallas	Tex.	92.21	92.91	5,864,613	6,359,936	1,193,705	7,931,747
172	Huntington Bancshares Inc.	Columbus	Ohio	92.06	90.03	75,772,090	82,310,821	11,432,355	108,203,287
173	New York Pvt. Bank & Trust Corp.	New York	N.Y.	91.95	89.86	4,044,392	4,398,305	946,622	5,715,698
174	Stock Yards Bancorp Inc.	Louisville	Ky.	91.87	97.80	2,528,726	2,752,576	377,994	3,283,637
175	First State Bancshares Inc.	Farmington	Mo.	91.81	89.86	1,960,666	2,135,654	279,171	2,523,914
176	Renasant Corp.	Tupelo	Miss.	91.61	94.55	9,406,856	10,268,912	2,088,877	12,862,395
177	Amboy Bancorp.	Old Bridge	N.J.	91.51	91.16	1,679,216	1,835,018	317,226	2,265,134
178	National Bank Holdings Corp.	Greenwood Village	Colo.	91.34	79.51	4,306,265	4,714,699	715,002	5,802,666
179	Associated Banc-Corp	Green Bay	Wis.	91.04	96.20	23,245,218	25,533,057	3,835,869	33,700,866
180	Amarillo National Bancorp Inc.	Amarillo	Tex.	91.03	97.70	4,133,848	4,540,959	600,680	5,313,222
	Bridge Bancorp Inc.	Bridgehampton	N.Y.	91.03	93.32	3,391,104	3,725,464	465,003	4,674,627
182	CIB Marine Bancshares Inc.	Brookfield	Wis.	90.94	99.00	493,739	542,938	92,507	702,152
183	Business First Bancshares Inc.	Baton Rouge	La.	90.93	91.02	1,586,935	1,745,203	269,144	2,102,975
184	Park National Corp.	Newark	Ohio	90.76	86.98	5,740,585	6,325,212	845,044	7,852,246
185	First Volunteer Corp.	Chattanooga	Tenn.	90.74	90.12	787,181	867,560	123,298	1,000,161
186	Peoples Bancorp of North Carolina Inc.	Newton	N.C.	90.73	84.43	823,918	908,114	126,584	1,111,148
187	BMO Financial Corp.	Chicago	Ill.	90.70	90.90	84,081,903	92,707,806	17,999,004	157,042,743
	First Merchants Corp.	Muncie	Ind.	90.70	94.17	7,302,650	8,051,062	1,455,848	10,214,189
189	BCI Financial Group Inc.	Miami	Fla.	90.63	90.22	10,369,892	11,441,761	1,762,716	14,790,073
190	QCR Holdings Inc.	Moline	Ill.	90.59	93.14	3,799,432	4,194,220	488,406	5,066,662
191	Enterprise Financial Services Corp.	Clayton	Mo.	90.56	97.84	5,017,731	5,540,594	797,835	6,932,757
	NBT Bancorp Inc.	Norwich	N.Y.	90.56	89.90	6,898,837	7,617,659	1,034,055	9,533,510
193	East West Bancorp Inc.	Pasadena	Calif.	90.53	90.85	32,863,286	36,299,464	4,591,930	42,091,433
194	Wintrust Financial Corp.	Rosemont	Ill.	90.52	95.45	24,477,405	27,041,343	3,371,972	32,348,753
195	Independent Bank Corp.	Grand Rapids	Mich.	90.38	86.28	2,662,675	2,946,159	344,726	3,383,606
196	FirstSun Capital Bancorp	Denver	Colo.	90.37	92.43	2,881,989	3,189,010	439,368	3,849,006
197	WSFS Financial Corp.	Wilmington	Del.	90.30	93.46	8,735,818	9,673,703	1,789,752	12,184,417
198	Silver Queen Financial Services Inc.	Greenwood Village	Colo.	90.21	77.25	1,011,853	1,121,689	206,635	1,741,981
199	CIT Group Inc.	New York	N.Y.	90.17	100.88	31,528,918	34,965,216	5,909,477	50,781,535
200	BOU Bancorp Inc.	Ogden	Utah	89.97	85.02	1,047,244	1,163,948	181,857	1,412,529

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 Aug. 2, 2019.
© 2019 American Banker
NA = Not available
NM = Not meaningful
Source:

https://www.spglobal.com/en/