Year to date Jun. 30, 2019. Dollars in thousands.
Highest Loan/Deposit Ratios Among Bank Holding Companies
November 11, 2019, 11:28 a.m. EST 1 Min Read
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Highest Loan/Deposit Ratios Among Bank Holding Companies
Rank | Company | City | State | Loans as a % of deposits | Loans and leases | Deposits | Equity capital | Total assets | |
Jun. 30 | Year earlier | ||||||||
1 | Ameriprise Financial Inc. | Minneapolis | Minn. | 335.41 | NA | $7,395,769 | $2,205,019 | $6,029,515 | $148,682,169 |
2 | SMBC Americas Holdings Inc. | New York | N.Y. | 247.70 | NA | 5,543,036 | 2,237,778 | 4,469,883 | 20,873,056 |
3 | United National Corp. | Sioux Falls | S.D. | 197.81 | 193.46 | 2,622,552 | 1,325,789 | 1,624,538 | 3,103,052 |
4 | American Express Co. | New York | N.Y. | 195.87 | 191.93 | 146,130,000 | 74,605,000 | 23,087,000 | 197,598,000 |
5 | Educational Services of America Inc. | Farragut | Tenn. | 191.00 | 231.92 | 2,948,908 | 1,543,971 | 358,019 | 3,251,830 |
6 | Barclays US LLC | New York | N.Y. | 168.81 | 147.99 | 41,508,000 | 24,589,000 | 17,068,000 | 154,325,000 |
7 | Waterstone Financial Inc. | Wauwatosa | Wis. | 149.54 | 145.05 | 1,614,779 | 1,079,840 | 386,803 | 2,012,403 |
8 | Third FS&LA of Cleveland MHC | Cleveland | Ohio | 148.63 | 149.65 | 13,070,446 | 8,794,039 | 1,507,769 | 14,371,687 |
9 | Santander Holdings USA Inc. | Boston | Mass. | 144.86 | 137.42 | 92,495,755 | 63,851,455 | 21,963,776 | 143,910,431 |
10 | Midland Financial Co. | Oklahoma City | Okla. | 143.56 | 135.26 | 14,542,871 | 10,129,940 | 1,726,191 | 20,086,391 |
11 | Mizuho Americas LLC | New York | N.Y. | 137.54 | 145.23 | 5,276,000 | 3,836,000 | 4,181,000 | 46,919,000 |
12 | Synchrony Financial | Stamford | Conn. | 136.02 | 132.75 | 89,307,000 | 65,656,000 | 14,734,000 | 106,388,000 |
13 | CIBC Bancorp USA Inc. | Chicago | Ill. | 135.29 | 144.56 | 29,583,389 | 21,866,181 | 8,273,422 | 43,797,600 |
14 | Capitol Federal Financial Inc. | Topeka | Kan. | 133.13 | 134.59 | 7,517,632 | 5,646,955 | 1,327,099 | 9,307,154 |
15 | Discover Financial Services | Riverwoods | Ill. | 129.29 | 137.37 | 90,230,869 | 69,789,176 | 11,492,759 | 110,706,938 |
16 | New York Community Bancorp Inc. | Westbury | N.Y. | 126.43 | 133.47 | 40,876,701 | 32,332,526 | 6,674,678 | 52,776,254 |
17 | Cass Information Systems Inc. | Saint Louis | Mo. | 124.18 | 114.24 | 790,552 | 636,629 | 240,421 | 1,728,684 |
18 | Investors Bancorp Inc. | Short Hills | N.J. | 123.86 | 121.93 | 22,018,670 | 17,776,507 | 2,926,876 | 27,125,818 |
19 | Beal Financial Corp. | Plano | Tex. | 123.85 | 144.40 | 4,752,499 | 3,837,442 | 1,665,612 | 7,148,719 |
20 | Republic Bancorp Inc. | Louisville | Ky. | 123.49 | 121.56 | 4,586,363 | 3,713,874 | 731,428 | 5,723,134 |
21 | Dime Community Bancshares Inc. | Brooklyn | N.Y. | 122.43 | 121.49 | 5,535,345 | 4,521,347 | 608,701 | 6,498,362 |
22 | Marlin Business Services Corp. | Mount Laurel | N.J. | 120.91 | 113.13 | 1,079,313 | 892,676 | 205,554 | 1,291,472 |
23 | Luther Burbank Corp. | Santa Rosa | Calif. | 119.36 | 124.85 | 6,277,385 | 5,259,245 | 597,467 | 7,114,337 |
24 | Oritani Financial Corp. | Township of Washington | N.J. | 119.25 | 121.23 | 3,519,918 | 2,951,632 | 529,145 | 4,070,923 |
25 | Customers Bancorp Inc. | Wyomissing | Pa. | 118.70 | 124.69 | 9,721,343 | 8,189,645 | 991,405 | 11,182,548 |
26 | UBS Americas Holding LLC | New York | N.Y. | 118.22 | 121.22 | 57,355,320 | 48,516,990 | 28,569,265 | 135,545,387 |
27 | HomeTrust Bancshares Inc. | Asheville | N.C. | 116.61 | 114.73 | 2,723,365 | 2,335,530 | 408,896 | 3,476,178 |
28 | Banc of California Inc. | Santa Ana | Calif. | 116.29 | 99.16 | 7,317,291 | 6,292,290 | 963,544 | 9,359,931 |
29 | Meridian Bancorp Inc. | Peabody | Mass. | 115.96 | 117.62 | 5,821,603 | 5,020,425 | 695,701 | 6,368,833 |
30 | Flushing Financial Corp. | Uniondale | N.Y. | 115.61 | 115.73 | 5,638,413 | 4,877,037 | 565,390 | 6,945,634 |
31 | Brookline Bancorp Inc. | Boston | Mass. | 115.29 | 118.12 | 6,506,904 | 5,644,161 | 918,468 | 7,651,825 |
32 | Stearns Financial Services Inc. | Saint Cloud | Minn. | 115.28 | 126.83 | 2,196,235 | 1,905,158 | 391,696 | 2,409,113 |
33 | State Bankshares Inc. | Fargo | N.D. | 114.48 | 109.02 | 5,737,669 | 5,012,134 | 779,115 | 6,151,075 |
34 | Sterling Bancorp Inc. | Southfield | Mich. | 114.37 | 120.58 | 2,948,297 | 2,577,851 | 342,053 | 3,281,485 |
35 | Ambank Co. Inc. | Sioux Center | Iowa | 113.84 | 113.87 | 1,122,088 | 985,674 | 126,422 | 1,272,868 |
36 | Kearny Financial Corp. | Fairfield | N.J. | 112.66 | 110.03 | 4,691,195 | 4,164,130 | 1,127,159 | 6,634,829 |
37 | PeoplesBancorp MHC | Holyoke | Mass. | 111.69 | 99.36 | 2,242,742 | 2,007,930 | 245,630 | 2,907,161 |
38 | Ally Financial Inc. | Detroit | Mich. | 111.31 | 127.49 | 129,485,000 | 116,324,000 | 14,316,000 | 180,448,000 |
39 | First Foundation Inc. | Irvine | Calif. | 110.65 | 106.36 | 5,253,494 | 4,747,804 | 586,703 | 6,286,068 |
40 | Texas Capital Bancshares Inc. | Dallas | Tex. | 110.43 | 116.73 | 25,397,484 | 22,999,080 | 2,668,452 | 29,970,386 |
41 | Raymond James Financial Inc. | Saint Petersburg | Fla. | 110.25 | 117.74 | 24,437,370 | 22,166,156 | 6,500,934 | 38,676,680 |
42 | Boston Private Financial Holdings Inc. | Boston | Mass. | 110.02 | 102.27 | 7,083,900 | 6,439,017 | 798,211 | 8,713,069 |
43 | Mercantile Bank Corp. | Grand Rapids | Mich. | 110.01 | 104.23 | 2,881,493 | 2,619,209 | 400,117 | 3,576,139 |
44 | ConnectOne Bancorp Inc. | Englewood Cliffs | N.J. | 109.68 | 111.66 | 5,090,492 | 4,641,143 | 699,224 | 6,109,066 |
45 | Columbia Bank MHC | Fair Lawn | N.J. | 108.65 | 108.87 | 5,110,892 | 4,704,097 | 548,815 | 6,975,527 |
46 | Washington Trust Bancorp Inc. | Westerly | R.I. | 107.58 | 106.14 | 3,770,519 | 3,504,841 | 484,205 | 5,191,078 |
47 | Flagstar Bancorp Inc. | Troy | Mich. | 107.57 | 125.92 | 15,507,445 | 14,415,926 | 1,655,660 | 20,205,545 |
48 | Eagle Bancorp Inc. | Bethesda | Md. | 106.91 | 106.60 | 7,430,121 | 6,949,892 | 1,184,582 | 8,670,003 |
49 | First Bancshares Inc. | Merrillville | Ind. | 106.85 | 106.15 | 4,015,623 | 3,758,327 | 406,361 | 4,748,754 |
50 | Great Southern Bancorp Inc. | Springfield | Mo. | 106.76 | 108.25 | 4,162,815 | 3,899,086 | 572,309 | 4,874,974 |
51 | RBC US Group Holdings LLC | Toronto | #N/A | 105.93 | 87.01 | 51,737,764 | 48,840,209 | 16,695,801 | 125,577,654 |
52 | BNP Paribas USA Inc. | New York | N.Y. | 105.70 | 100.93 | 68,564,058 | 64,868,782 | 19,143,559 | 129,372,838 |
53 | Provident Financial Services Inc. | Jersey City | N.J. | 105.64 | 108.19 | 7,293,735 | 6,904,594 | 1,391,446 | 9,938,246 |
54 | Axos Financial Inc. | Las Vegas | Nev. | 105.50 | 106.69 | 9,477,269 | 8,983,173 | 1,073,050 | 11,220,238 |
55 | Triumph Bancorp Inc. | Dallas | Tex. | 104.91 | 121.77 | 3,838,780 | 3,658,978 | 643,362 | 4,783,187 |
56 | Origin Bancorp Inc. | Ruston | La. | 104.86 | 93.50 | 4,043,004 | 3,855,733 | 584,293 | 5,119,966 |
57 | Bridgewater Bancshares Inc. | Bloomington | Minn. | 104.74 | 103.15 | 1,779,746 | 1,699,265 | 229,137 | 2,123,631 |
58 | Citizens Union Bancorp Shelbyville Inc. | Shelbyville | Ky. | 104.61 | 101.00 | 656,887 | 627,921 | 93,022 | 812,438 |
59 | New Hampshire Mutual Bancorp | Concord | N.H. | 104.59 | 111.93 | 1,919,368 | 1,835,145 | 240,117 | 2,343,257 |
60 | BTC Financial Corp. | Des Moines | Iowa | 104.58 | 107.60 | 3,859,138 | 3,690,106 | 419,793 | 4,721,733 |
61 | Valley National Bancorp | Wayne | N.J. | 104.30 | 107.52 | 25,838,803 | 24,773,929 | 3,504,118 | 33,027,741 |
62 | Dollar Mutual Bancorp | Pittsburgh | Pa. | 104.28 | NA | 7,190,193 | 6,895,286 | 1,036,521 | 8,704,665 |
63 | Hilltop Holdings Inc. | Dallas | Tex. | 104.12 | 108.77 | 8,812,081 | 8,463,079 | 2,027,281 | 14,265,870 |
64 | Bar Harbor Bankshares | Bar Harbor | Maine | 103.90 | 104.64 | 2,578,238 | 2,481,477 | 390,562 | 3,687,635 |
65 | Farmers & Merchants Investment Inc. | Lincoln | Neb. | 103.67 | 110.00 | 3,476,428 | 3,353,423 | 435,394 | 4,300,596 |
66 | Cambridge Financial Group Inc. | Cambridge | Mass. | 103.60 | 102.59 | 3,155,794 | 3,046,278 | 409,843 | 4,120,644 |
67 | Sandy Spring Bancorp Inc. | Olney | Md. | 103.32 | 107.75 | 6,601,752 | 6,389,760 | 1,119,445 | 8,398,519 |
68 | Salem Five Bancorp | Salem | Mass. | 103.31 | 98.87 | 3,998,473 | 3,870,185 | 540,797 | 5,159,602 |
69 | Canandaigua National Corp. | Canandaigua | N.Y. | 103.29 | 102.35 | 2,416,511 | 2,339,463 | 252,719 | 2,936,400 |
70 | S&T Bancorp Inc. | Indiana | Pa. | 103.15 | 107.35 | 6,041,335 | 5,856,700 | 964,953 | 7,334,605 |
71 | American National Corp. | Omaha | Neb. | 102.87 | 106.51 | 3,008,438 | 2,924,535 | 382,343 | 3,838,741 |
72 | Old Line Bancshares Inc. | Bowie | Md. | 102.49 | 108.19 | 2,443,770 | 2,384,481 | 389,312 | 3,075,613 |
73 | Cathay General Bancorp | Los Angeles | Calif. | 102.11 | 102.16 | 14,665,593 | 14,362,922 | 2,199,297 | 17,606,006 |
Midland States Bancorp Inc. | Effingham | Ill. | 102.11 | 99.46 | 4,095,670 | 4,011,207 | 639,888 | 5,546,055 | |
75 | Washington Federal Inc. | Seattle | Wash. | 102.02 | 100.87 | 12,110,842 | 11,870,701 | 2,012,734 | 16,468,525 |
76 | HomeStreet Inc. | Seattle | Wash. | 101.30 | 107.26 | 5,796,604 | 5,722,478 | 723,910 | 7,200,790 |
77 | Hills Bancorp. | Hills | Iowa | 101.25 | 104.68 | 2,652,192 | 2,619,445 | 403,749 | 3,263,551 |
78 | Univest Financial Corp. | Souderton | Pa. | 101.15 | 105.51 | 4,169,402 | 4,122,110 | 651,670 | 5,154,298 |
79 | TCF Financial Corp. | Detroit | Mich. | 100.56 | 102.67 | 19,258,864 | 19,150,746 | 2,685,660 | 24,646,061 |
80 | Northfield Bancorp Inc. | Woodbridge | N.J. | 100.52 | 107.85 | 3,338,778 | 3,321,502 | 681,093 | 4,768,282 |
81 | Fulton Financial Corp. | Lancaster | Pa. | 100.26 | 101.56 | 16,431,503 | 16,388,895 | 2,308,798 | 21,275,133 |
82 | EB Acquisition Co. LLC | Dallas | Tex. | 100.00 | 91.43 | 4,733,297 | 4,733,209 | 703,218 | 6,299,309 |
83 | Allegiance Bancshares Inc. | Houston | Tex. | 99.93 | 101.94 | 3,857,963 | 3,860,640 | 704,701 | 4,793,136 |
84 | Amerant Bancorp Inc. | Coral Gables | Fla. | 99.89 | 97.74 | 5,812,755 | 5,819,381 | 806,368 | 7,926,826 |
85 | MB Mutual Holding Co. | Manasquan | N.J. | 99.78 | 100.58 | 1,429,631 | 1,432,755 | 164,964 | 1,687,961 |
86 | Oconomowoc Bancshares Inc. | Oconomowoc | Wis. | 99.77 | 102.38 | 936,601 | 938,760 | 97,102 | 1,198,076 |
87 | Central Bancshares Inc. | Lexington | Ky. | 99.65 | 99.36 | 2,134,011 | 2,141,568 | 297,325 | 2,677,481 |
88 | CTBC Capital Corp. | Los Angeles | Calif. | 99.58 | 98.60 | 2,949,155 | 2,961,534 | 532,109 | 3,528,047 |
89 | First BanCorp. | San Juan | P.R. | 99.53 | 94.49 | 9,139,011 | 9,182,181 | 2,152,976 | 12,537,196 |
90 | Minnwest Corp. | Minnetonka | Minn. | 99.50 | 99.41 | 1,710,744 | 1,719,282 | 216,611 | 2,076,034 |
91 | Investar Holding Corp. | Baton Rouge | La. | 99.43 | 105.64 | 1,543,308 | 1,552,217 | 205,499 | 1,996,665 |
92 | Northwest Bancshares Inc. | Warren | Pa. | 99.35 | 98.06 | 8,751,279 | 8,808,322 | 1,333,588 | 10,633,873 |
93 | Cape Cod Five Mutual Co. | Orleans | Mass. | 98.90 | 101.27 | 2,958,818 | 2,991,852 | 340,552 | 3,525,307 |
94 | Pacific Premier Bancorp Inc. | Irvine | Calif. | 98.88 | 99.40 | 8,780,467 | 8,880,107 | 1,984,456 | 11,783,781 |
95 | SunTrust Banks Inc. | Atlanta | Ga. | 98.56 | 91.19 | 158,847,044 | 161,161,434 | 25,758,717 | 222,530,203 |
96 | Southern Missouri Bancorp Inc. | Poplar Bluff | Mo. | 98.55 | 100.11 | 1,866,309 | 1,893,699 | 238,392 | 2,214,541 |
97 | 215 Holding Co. | Minneapolis | Minn. | 98.47 | 98.48 | 584,820 | 593,884 | 102,595 | 732,862 |
Hope Bancorp Inc. | Los Angeles | Calif. | 98.47 | 99.80 | 11,984,234 | 12,170,891 | 1,995,172 | 15,338,934 | |
99 | Peapack-Gladstone Financial Corp. | Bedminster | N.J. | 98.46 | 105.79 | 4,032,608 | 4,095,655 | 493,888 | 4,871,234 |
100 | BOU Bancorp Inc. | Ogden | Utah | 98.44 | 87.03 | 1,047,137 | 1,063,739 | 188,833 | 1,327,459 |
101 | Independent Bank Group Inc. | McKinney | Tex. | 98.36 | 101.84 | 11,341,441 | 11,530,587 | 2,249,342 | 14,708,922 |
102 | Southern First Bancshares Inc. | Greenville | S.C. | 98.34 | 97.99 | 1,833,864 | 1,864,733 | 189,854 | 2,123,847 |
103 | First Defiance Financial Corp. | Defiance | Ohio | 98.30 | 96.24 | 2,638,729 | 2,684,283 | 407,216 | 3,277,552 |
104 | PacWest Bancorp | Beverly Hills | Calif. | 98.22 | 94.15 | 18,472,851 | 18,808,145 | 4,852,010 | 26,344,414 |
105 | Atlantic Union Bankshares Corp. | Richmond | Va. | 98.12 | 95.20 | 12,283,422 | 12,518,383 | 2,512,295 | 17,161,910 |
106 | Civista Bancshares Inc. | Sandusky | Ohio | 98.08 | 103.31 | 1,601,333 | 1,632,720 | 324,212 | 2,202,995 |
107 | M&T Bank Corp. | Buffalo | N.Y. | 98.03 | 98.35 | 89,878,058 | 91,681,024 | 15,691,827 | 121,554,895 |
108 | TriState Capital Holdings Inc. | Pittsburgh | Pa. | 97.89 | 102.52 | 5,664,934 | 5,786,983 | 588,981 | 6,846,003 |
109 | First Commonwealth Financial Corp. | Indiana | Pa. | 97.78 | 95.49 | 6,019,095 | 6,155,965 | 1,021,831 | 8,070,854 |
110 | People's United Financial Inc. | Bridgeport | Conn. | 97.77 | 100.18 | 38,610,466 | 39,491,106 | 7,046,204 | 51,622,915 |
111 | First Bancorp Inc. | Lebanon | Va. | 97.76 | 98.14 | 1,541,366 | 1,576,735 | 205,595 | 1,890,893 |
112 | Umpqua Holdings Corp. | Portland | Ore. | 97.67 | 96.76 | 21,310,016 | 21,819,028 | 4,228,507 | 27,986,075 |
113 | New York Pvt. Bank & Trust Corp. | New York | N.Y. | 97.59 | 89.06 | 4,181,623 | 4,284,743 | 949,133 | 5,666,015 |
114 | Berkshire Hills Bancorp Inc. | Boston | Mass. | 97.55 | 100.19 | 10,309,521 | 10,568,103 | 1,779,838 | 13,663,492 |
115 | CIB Marine Bancshares Inc. | Brookfield | Wis. | 97.54 | 97.43 | 522,205 | 535,367 | 94,035 | 708,270 |
Hawthorn Bancshares Inc. | Jefferson City | Mo. | 97.54 | 92.46 | 1,156,943 | 1,186,109 | 109,380 | 1,470,914 | |
117 | Bryn Mawr Bank Corp. | Bryn Mawr | Pa. | 97.47 | 101.01 | 3,540,998 | 3,632,782 | 590,848 | 4,736,565 |
Independent Bank Corp. | Rockland | Mass. | 97.47 | 92.50 | 9,074,343 | 9,310,340 | 1,636,003 | 11,605,624 | |
119 | Home BancShares Inc. | Conway | Ark. | 97.41 | 101.51 | 11,053,129 | 11,347,316 | 2,421,406 | 15,287,575 |
120 | Simmons First National Corp. | Pine Bluff | Ark. | 97.39 | 95.44 | 13,163,127 | 13,516,186 | 2,469,513 | 17,937,705 |
121 | Tompkins Financial Corp. | Ithaca | N.Y. | 97.33 | 99.98 | 4,855,803 | 4,988,897 | 656,201 | 6,654,390 |
122 | United Bankshares Inc. | Charleston | W.Va. | 97.24 | 99.79 | 14,005,859 | 14,404,091 | 3,333,858 | 19,882,539 |
123 | First of Long Island Corp. | Glen Head | N.Y. | 97.22 | 100.64 | 3,221,587 | 3,313,579 | 391,437 | 4,202,141 |
124 | Pinnacle Financial Partners Inc. | Nashville | Tenn. | 97.20 | 96.17 | 18,905,617 | 19,449,383 | 4,176,361 | 26,540,355 |
125 | Ameris Bancorp | Atlanta | Ga. | 97.17 | 98.47 | 9,310,943 | 9,582,370 | 1,537,121 | 11,889,460 |
126 | Sterling Bancorp | Montebello | N.Y. | 97.00 | 98.12 | 20,397,527 | 21,027,578 | 4,459,158 | 30,250,724 |
Stockman Financial Corp. | Miles City | Mont. | 97.00 | 98.67 | 2,620,749 | 2,701,768 | 408,999 | 3,726,794 | |
128 | First Western Financial Inc. | Denver | Colo. | 96.99 | NA | 974,925 | 1,005,178 | 122,157 | 1,190,466 |
129 | IBERIABANK Corp. | Lafayette | La. | 96.90 | 94.55 | 23,543,298 | 24,295,331 | 4,238,000 | 31,446,532 |
130 | Lakeland Bancorp Inc. | Oak Ridge | N.J. | 96.87 | 97.24 | 4,923,764 | 5,082,845 | 698,463 | 6,407,442 |
131 | Capital One Financial Corp. | McLean | Va. | 96.76 | 95.72 | 246,288,602 | 254,541,407 | 55,766,691 | 373,618,924 |
132 | CrossFirst Bankshares Inc. | Leawood | Kan. | 96.74 | 84.06 | 3,467,204 | 3,584,135 | 499,195 | 4,473,182 |
133 | Lincoln Bancorp | Reinbeck | Iowa | 96.71 | 103.28 | 1,038,003 | 1,073,370 | 139,221 | 1,328,368 |
134 | Great Western Bancorp Inc. | Sioux Falls | S.D. | 96.59 | 97.86 | 9,886,980 | 10,235,944 | 1,881,128 | 12,954,896 |
135 | CBTX Inc. | Houston | Tex. | 96.51 | 93.88 | 2,643,697 | 2,739,386 | 513,158 | 3,380,029 |
136 | BB&T Corp. | Winston-Salem | N.C. | 96.43 | 92.68 | 153,823,000 | 159,521,000 | 31,703,000 | 230,872,000 |
Business First Bancshares Inc. | Baton Rouge | La. | 96.43 | 92.79 | 1,643,016 | 1,703,890 | 277,469 | 2,155,707 | |
138 | F.N.B. Corp. | Pittsburgh | Pa. | 96.39 | 96.29 | 22,875,871 | 23,733,084 | 4,753,188 | 33,913,150 |
139 | Veritex Holdings Inc. | Dallas | Tex. | 96.34 | 97.15 | 5,939,374 | 6,165,088 | 1,205,293 | 8,010,106 |
140 | First Internet Bancorp | Fishers | Ind. | 96.19 | 100.02 | 2,891,798 | 3,006,263 | 296,120 | 3,958,829 |
141 | Banner Corp. | Walla Walla | Wash. | 96.00 | 91.04 | 8,917,294 | 9,288,967 | 1,521,055 | 11,847,374 |
142 | Stock Yards Bancorp Inc. | Louisville | Ky. | 95.99 | 101.56 | 2,767,811 | 2,883,462 | 389,365 | 3,466,136 |
143 | CNB Financial Corp. | Clearfield | Pa. | 95.96 | 97.31 | 2,624,390 | 2,734,762 | 286,615 | 3,400,974 |
144 | OceanFirst Financial Corp. | Toms River | N.J. | 95.94 | 95.25 | 5,960,065 | 6,212,059 | 1,137,295 | 8,034,675 |
145 | Johnson Financial Group Inc. | Racine | Wis. | 95.90 | 98.87 | 4,108,052 | 4,283,758 | 627,813 | 5,145,762 |
146 | Hanmi Financial Corp. | Los Angeles | Calif. | 95.80 | 102.73 | 4,561,831 | 4,762,068 | 564,458 | 5,511,752 |
147 | Dacotah Banks Inc. | Aberdeen | S.D. | 95.72 | 97.62 | 2,111,069 | 2,205,532 | 311,629 | 2,581,211 |
148 | Byline Bancorp Inc. | Chicago | Ill. | 95.60 | 92.03 | 3,881,621 | 4,060,243 | 717,675 | 5,391,236 |
149 | Citizens Financial Group Inc. | Providence | R.I. | 95.51 | 97.03 | 118,921,125 | 124,507,907 | 22,017,000 | 163,345,723 |
150 | Eastern Bank Corp. | Boston | Mass. | 95.41 | 91.52 | 9,028,704 | 9,462,646 | 1,551,659 | 11,521,429 |
Synovus Financial Corp. | Columbus | Ga. | 95.41 | 95.26 | 36,225,277 | 37,966,722 | 4,753,816 | 47,318,203 | |
152 | Olney Bancshares of Texas Inc. | Olney | Tex. | 95.29 | 97.19 | 2,947,579 | 3,093,368 | 416,763 | 3,586,035 |
153 | BankUnited Inc. | Miami Lakes | Fla. | 95.18 | 98.51 | 22,816,608 | 23,970,859 | 2,867,910 | 33,092,265 |
154 | First Midwest Bancorp Inc. | Chicago | Ill. | 95.06 | 94.83 | 12,536,552 | 13,188,588 | 2,300,573 | 17,462,233 |
155 | MidWestOne Financial Group Inc. | Iowa City | Iowa | 95.04 | 90.84 | 3,540,809 | 3,725,472 | 488,351 | 4,662,463 |
156 | 1st Source Corp. | South Bend | Ind. | 94.90 | 94.90 | 5,128,515 | 5,403,845 | 794,662 | 6,650,331 |
157 | Lakeland Financial Corp. | Warsaw | Ind. | 94.87 | 98.22 | 4,004,547 | 4,221,298 | 565,274 | 4,977,739 |
158 | Carolina Financial Corp. | Charleston | S.C. | 94.83 | 90.61 | 2,680,536 | 2,826,531 | 605,579 | 3,891,853 |
159 | FB Financial Corp. | Nashville | Tenn. | 94.66 | 96.95 | 4,584,215 | 4,842,826 | 718,759 | 5,940,402 |
160 | National Bank Holdings Corp. | Greenwood Village | Colo. | 94.59 | 85.03 | 4,436,129 | 4,690,048 | 733,917 | 5,858,002 |
161 | South State Corp. | Columbia | S.C. | 94.56 | 93.38 | 11,273,988 | 11,922,280 | 2,373,978 | 15,683,337 |
162 | Hy-Vee Inc. | West Des Moines | Iowa | 94.46 | 95.34 | 208,190 | 220,402 | 1,232,886 | 3,629,509 |
163 | Cadence Bancorp. | Houston | Tex. | 94.38 | 96.55 | 13,673,022 | 14,487,821 | 2,426,072 | 17,504,007 |
164 | Ida Grove Bancshares Inc. | Ida Grove | Iowa | 94.34 | 97.08 | 1,221,766 | 1,295,003 | 182,705 | 1,641,982 |
165 | MUFG Americas Holdings Corp. | New York | N.Y. | 94.24 | 96.51 | 89,142,168 | 94,587,636 | 17,266,388 | 172,010,175 |
166 | ServisFirst Bancshares Inc. | Birmingham | Ala. | 94.23 | 100.80 | 6,977,332 | 7,404,794 | 778,455 | 8,740,237 |
167 | Hometown Financial Group MHC | Easthampton | Mass. | 94.10 | 88.72 | 2,092,473 | 2,223,649 | 293,272 | 2,782,428 |
168 | Heartland BancCorp | Whitehall | Ohio | 93.87 | 93.55 | 869,984 | 926,759 | 122,619 | 1,101,336 |
169 | OFG Bancorp | San Juan | P.R. | 93.82 | 91.86 | 4,637,141 | 4,942,557 | 1,044,875 | 6,464,127 |
170 | Huntington Bancshares Inc. | Columbus | Ohio | 93.57 | 91.72 | 75,811,233 | 81,022,827 | 11,667,597 | 108,247,199 |
171 | Renasant Corp. | Tupelo | Miss. | 93.39 | 95.61 | 9,516,335 | 10,190,061 | 2,119,696 | 12,892,653 |
172 | First Horizon National Corp. | Memphis | Tenn. | 93.35 | 91.66 | 30,161,921 | 32,312,147 | 4,630,650 | 42,173,326 |
173 | Horizon Bancorp Inc. | Michigan City | Ind. | 93.31 | 97.06 | 3,667,854 | 3,930,775 | 626,461 | 5,098,682 |
174 | First State Bancshares Inc. | Farmington | Mo. | 93.24 | 93.45 | 1,983,146 | 2,126,955 | 288,909 | 2,532,912 |
175 | First Community Bankshares Inc. | Bluefield | Va. | 93.12 | 94.45 | 1,720,928 | 1,848,038 | 333,685 | 2,212,027 |
176 | Comerica Inc. | Dallas | Tex. | 93.05 | 86.71 | 51,805,000 | 55,676,000 | 7,323,000 | 72,592,000 |
177 | BMO Financial Corp. | Chicago | Ill. | 92.87 | 93.88 | 88,029,647 | 94,792,080 | 18,533,959 | 160,248,476 |
178 | Community Trust Bancorp Inc. | Pikeville | Ky. | 92.86 | 95.73 | 3,193,274 | 3,438,854 | 594,708 | 4,377,257 |
179 | Enterprise Financial Services Corp. | Clayton | Mo. | 92.63 | 100.66 | 5,150,934 | 5,560,756 | 825,501 | 7,181,855 |
180 | Associated Banc-Corp | Green Bay | Wis. | 92.55 | 97.08 | 23,390,270 | 25,274,222 | 3,899,793 | 33,272,628 |
181 | Wintrust Financial Corp. | Rosemont | Ill. | 92.48 | 93.52 | 25,716,934 | 27,808,251 | 3,446,950 | 33,628,866 |
182 | Independent Bank Corp. | Grand Rapids | Mich. | 92.45 | 90.56 | 2,769,844 | 2,996,109 | 330,846 | 3,438,302 |
183 | Peoples Bancorp of North Carolina Inc. | Newton | N.C. | 92.42 | 85.52 | 835,676 | 904,227 | 129,927 | 1,116,572 |
184 | Franklin Financial Network Inc. | Franklin | Tenn. | 92.40 | 73.24 | 2,907,525 | 3,146,645 | 393,516 | 4,071,971 |
185 | East West Bancorp Inc. | Pasadena | Calif. | 92.38 | 92.33 | 33,734,256 | 36,518,316 | 4,734,593 | 42,892,358 |
186 | American National Bankshares Inc. | Danville | Va. | 92.01 | 85.96 | 1,839,406 | 1,999,097 | 311,917 | 2,418,082 |
187 | Merchants Bancorp | Carmel | Ind. | 91.90 | 87.75 | 4,279,034 | 4,656,118 | 515,013 | 5,287,390 |
NBT Bancorp Inc. | Norwich | N.Y. | 91.90 | 93.39 | 6,978,935 | 7,593,706 | 1,074,823 | 9,635,718 | |
189 | Amarillo National Bancorp Inc. | Amarillo | Tex. | 91.66 | 93.19 | 4,258,228 | 4,645,774 | 619,115 | 5,429,600 |
190 | Arrow Financial Corp. | Glens Falls | N.Y. | 91.08 | 89.29 | 2,280,308 | 2,503,753 | 284,649 | 3,005,750 |
191 | FirstSun Capital Bancorp | Denver | Colo. | 90.99 | 94.19 | 3,029,175 | 3,329,175 | 448,036 | 3,992,132 |
192 | Pedcor Capital LLC | Carmel | Ind. | 90.96 | 97.94 | 203,368 | 223,568 | 79,908 | 455,898 |
193 | First Volunteer Corp. | Chattanooga | Tenn. | 90.90 | 91.36 | 791,367 | 870,619 | 126,948 | 1,005,850 |
194 | Financial Institutions Inc. | Warsaw | N.Y. | 90.82 | 88.95 | 3,153,729 | 3,472,461 | 422,354 | 4,313,945 |
195 | Bank7 Corp. | Oklahoma City | Okla. | 90.72 | NA | 631,458 | 696,055 | 99,037 | 798,448 |
196 | Park National Corp. | Newark | Ohio | 90.68 | 88.51 | 6,376,376 | 7,032,120 | 934,432 | 8,657,453 |
197 | Bank Leumi Le-Israel Corp. | New York | N.Y. | 90.53 | 90.26 | 5,057,094 | 5,586,163 | 825,788 | 6,854,313 |
198 | QCR Holdings Inc. | Moline | Ill. | 90.47 | 94.44 | 3,910,519 | 4,322,510 | 504,300 | 5,194,852 |
199 | First Merchants Corp. | Muncie | Ind. | 90.36 | 94.37 | 7,517,224 | 8,319,328 | 1,501,636 | 10,737,857 |
200 | National Consumer Cooperative Bank | Washington | D.C. | 90.31 | 92.33 | 2,006,051 | 2,221,379 | 289,045 | 2,691,432 |
WSFS Financial Corp. | Wilmington | Del. | 90.31 | 92.08 | 8,664,794 | 9,594,710 | 1,836,611 | 12,156,595 |
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 Nov. 9, 2019.
© 2019 American Banker
Source:
https://www.spglobal.com/en/