Highest Loan/Deposit Ratios Among Bank Holding Companies

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

View Table
Printer Friendly Version
Highest Loan/Deposit Ratios Among Bank Holding Companies

Loans as a % of deposits

 
Rank Company City State Jun. 30 Year earlier Loans and leases Deposits Equity capital Total assets
1 Educational Services of America Inc. Farragut Tenn. 231.92 250.65 $2,781,096 $1,199,169 $344,506 $3,051,506
2 Utrecht-America Holdings Inc. New York N.Y. 194.34 180.81 19,199,884 9,879,576 2,509,537 23,864,993
3 United National Corp. Sioux Falls S.D. 193.46 197.03 2,389,263 1,235,044 1,487,514 2,860,823
4 American Express Co. New York N.Y. 191.93 194.73 133,610,000 69,613,000 20,879,000 184,848,000
5 MidCountry Financial Corp. Macon Ga. 190.50 163.54 1,051,827 552,129 228,867 1,205,152
6 First National Bankers Bankshares Inc. Baton Rouge La. 151.92 154.40 623,871 410,653 159,933 929,967
7 Third FS&LA of Cleveland MHC Cleveland Ohio 149.65 149.08 12,716,070 8,497,305 1,494,298 13,936,543
8 Paramount Financial Group LLC Saint Louis Mo. 149.08 NA 29,431 19,742 13,235 45,589
9 Barclays US LLC New York N.Y. 147.99 163.88 35,054,000 23,686,000 16,023,000 153,409,000
10 Mizuho Americas LLC New York N.Y. 145.23 112.68 4,505,000 3,102,000 4,072,000 40,926,000
11 Waterstone Financial Inc. Wauwatosa Wis. 145.05 148.21 1,485,090 1,023,861 403,744 1,875,300
12 CIBC Bancorp USA Inc. Chicago Ill. 144.56 96.00 25,890,760 17,909,733 7,773,757 38,409,202
13 Beal Financial Corp. Plano Tex. 144.40 135.95 4,969,033 3,441,259 1,727,652 7,241,968
14 First National Bancshares Inc. East Lansing Mich. 141.61 121.76 1,479,331 1,044,681 177,770 1,629,445
15 BSB Bancorp Inc. Belmont Mass. 138.92 128.66 2,560,718 1,843,309 191,208 2,909,230
16 Santander Holdings USA Inc. Boston Mass. 137.42 135.46 84,696,703 61,635,050 21,449,794 130,138,694
17 Discover Financial Services Riverwoods Ill. 137.37 147.47 84,790,697 61,723,598 10,889,102 102,751,300
18 Midland Financial Co. Oklahoma City Okla. 135.26 134.79 11,226,446 8,300,109 1,644,519 15,403,444
19 Capitol Federal Financial Inc. Topeka Kan. 134.59 136.07 7,248,776 5,385,791 1,341,325 9,071,346
20 New York Community Bancorp Inc. Westbury N.Y. 133.47 135.11 39,447,825 29,555,845 6,789,352 50,469,170
21 Synchrony Financial Stamford Conn. 132.75 141.77 78,373,447 59,039,639 14,457,869 99,121,535
22 Malaga Financial Corp. Palos Verdes Estates Calif. 130.43 NA 973,160 746,109 130,936 1,062,655
23 Ally Financial Inc. Detroit Mich. 127.49 139.94 125,872,000 98,728,000 13,139,000 171,345,000
24 Stearns Financial Services Inc. Saint Cloud Minn. 126.83 119.13 1,943,855 1,532,621 365,684 2,000,589
25 Flagstar Bancorp Inc. Troy Mich. 125.92 129.95 13,472,858 10,699,281 1,475,036 18,130,422
26 Luther Burbank Corp. Santa Rosa Calif. 124.85 135.35 5,756,579 4,610,683 562,180 6,510,233
27 Customers Bancorp Inc. Wyomissing Pa. 124.69 120.11 9,113,507 7,309,166 936,227 11,093,198
28 Investors Bancorp Inc. Short Hills N.J. 121.93 122.90 20,778,922 17,041,200 3,090,983 25,370,721
29 Triumph Bancorp Inc. Dallas Tex. 121.77 110.76 3,196,462 2,624,941 607,225 3,794,631
30 Republic Bancorp Inc. Louisville Ky. 121.56 125.34 4,222,321 3,473,369 664,008 5,265,945
31 Dime Community Bancshares Inc. Brooklyn N.Y. 121.49 130.32 5,404,790 4,448,695 615,532 6,253,175
32 Oritani Financial Corp. Township of Washington N.J. 121.23 124.67 3,571,465 2,946,044 559,345 4,167,519
33 UBS Americas Holding LLC New York N.Y. 121.22 116.10 57,595,365 47,514,876 23,856,839 136,217,621
34 Sterling Bancorp Inc. Southfield Mich. 120.58 122.15 2,859,104 2,371,097 304,110 3,112,592
35 NASB Financial Inc. Grandview Mo. 119.84 128.49 1,790,110 1,493,793 226,752 1,996,013
36 First Business Financial Services Inc. Madison Wis. 119.59 99.12 1,599,929 1,337,816 173,672 1,899,787
37 First Financial Northwest Inc. Renton Wash. 119.38 117.83 1,002,010 839,328 152,554 1,224,065
38 Brookline Bancorp Inc. Boston Mass. 118.12 116.96 6,172,308 5,225,586 877,283 7,304,894
39 Raymond James Financial Inc. Saint Petersburg Fla. 117.74 124.04 22,934,378 19,478,736 6,156,446 36,363,192
40 Meridian Bancorp Inc. Peabody Mass. 117.62 117.52 5,165,555 4,391,638 664,666 5,677,830
41 Texas Capital Bancshares Inc. Dallas Tex. 116.73 117.45 23,736,547 20,334,899 2,343,530 27,781,937
42 LegacyTexas Financial Group Inc. Plano Tex. 116.27 117.12 8,004,940 6,884,993 1,001,475 9,252,517
43 Flushing Financial Corp. Uniondale N.Y. 115.73 119.32 5,333,807 4,609,003 538,044 6,467,616
44 HomeTrust Bancshares Inc. Asheville N.C. 114.73 114.51 2,531,725 2,206,607 409,242 3,304,169
45 Cass Information Systems Inc. Saint Louis Mo. 114.24 111.01 714,861 625,737 226,614 1,570,305
46 Malvern Bancorp Inc. Paoli Pa. 114.07 NA 902,378 791,080 107,974 1,053,575
47 Leader Bancorp Inc. Arlington Mass. 114.00 117.64 1,294,626 1,135,612 116,236 1,484,248
48 Ambank Co. Inc. Sioux Center Iowa 113.87 112.54 1,060,308 931,194 121,725 1,189,471
49 Marlin Business Services Corp. Mount Laurel N.J. 113.13 111.97 978,802 865,208 189,642 1,123,898
50 Boiling Springs MHC Rutherford N.J. 112.18 113.01 1,475,051 1,314,895 228,099 1,721,672
51 Severn Bancorp Inc. Annapolis Md. 112.09 109.58 696,454 621,329 94,041 820,786
52 New Hampshire Mutual Bancorp Concord N.H. 111.93 112.35 1,531,362 1,368,133 183,059 1,826,498
53 Penns Woods Bancorp Inc. Williamsport Pa. 111.88 99.10 1,332,549 1,191,019 139,134 1,602,631
54 ConnectOne Bancorp Inc. Englewood Cliffs N.J. 111.66 111.15 4,360,854 3,905,410 578,557 5,275,368
55 H Bancorp LLC Irvine Calif. 111.20 109.60 1,080,656 971,844 169,223 1,366,864
56 SSB Community Bancorp MHC Worcester Mass. 110.55 110.82 995,286 900,344 124,880 1,145,677
57 Provident Financial Holdings Inc. Riverside Calif. 110.29 110.40 1,006,368 912,494 120,457 1,175,549
58 NSB Mutual Holding Co. Newtown Conn. 110.17 116.37 1,071,153 972,295 93,895 1,285,044
59 Kearny Financial Corp. Fairfield N.J. 110.03 110.60 4,502,211 4,091,761 1,268,748 6,579,874
60 Farmers & Merchants Investment Inc. Lincoln Neb. 110.00 105.18 3,261,429 2,964,901 387,637 4,136,144
61 RBB Bancorp Los Angeles Calif. 109.93 100.73 1,565,837 1,424,406 286,202 1,816,872
62 MVB Financial Corp. Fairmont W.Va. 109.87 110.06 1,313,871 1,195,868 165,795 1,686,408
63 Spirit of Texas Bancshares Inc. Conroe Tex. 109.54 NA 925,236 844,683 147,986 1,076,676
64 State Bankshares Inc. Fargo N.D. 109.02 104.46 4,746,034 4,353,184 466,506 5,119,854
65 Columbia Bank MHC Fair Lawn N.J. 108.87 108.17 4,709,826 4,326,215 509,749 6,276,002
66 Hilltop Holdings Inc. Dallas Tex. 108.77 109.92 8,499,192 7,813,622 1,911,493 13,689,174
67 Unity Bancorp Inc. Clinton N.J. 108.73 104.27 1,246,511 1,146,403 128,141 1,514,124
68 Southern National Bancorp of Virginia Inc. McLean Va. 108.71 101.35 2,154,892 1,982,306 334,450 2,727,339
69 Bankwell Financial Group Inc. New Canaan Conn. 108.59 104.83 1,591,597 1,465,638 169,573 1,871,004
70 Parke Bancorp Inc. Sewell N.J. 108.37 NA 1,103,082 1,017,896 143,401 1,289,633
71 Great Southern Bancorp Inc. Springfield Mo. 108.25 106.65 3,902,472 3,605,014 490,271 4,572,086
72 Old Line Bancshares Inc. Bowie Md. 108.19 105.77 2,388,564 2,207,677 354,344 2,933,376
Provident Financial Services Inc. Iselin N.J. 108.19 107.68 7,253,242 6,704,056 1,311,262 9,732,912
74 BCB Bancorp Inc. Bayonne N.J. 107.91 106.64 2,141,874 1,984,876 194,077 2,516,564
75 Northfield Bancorp Inc. Woodbridge N.J. 107.85 113.20 3,220,126 2,985,822 649,655 4,188,158
76 Western State Agency Inc. Devils Lake N.D. 107.81 NA 930,617 863,223 80,018 1,024,471
77 Sandy Spring Bancorp Inc. Olney Md. 107.75 106.52 6,290,072 5,837,839 1,026,349 8,152,600
78 BTC Financial Corp. Des Moines Iowa 107.60 109.13 3,663,487 3,404,702 347,242 4,434,833
79 Valley National Bancorp Wayne N.J. 107.52 103.48 23,267,386 21,640,772 3,277,312 30,182,979
80 S&T Bancorp Inc. Indiana Pa. 107.35 106.86 5,789,919 5,393,533 907,133 7,097,346
81 HarborOne Mutual Bancshares Brockton Mass. 107.32 109.40 2,371,673 2,209,900 348,677 2,881,961
82 HomeStreet Inc. Seattle Wash. 107.26 104.84 5,491,305 5,119,398 706,459 7,163,877
83 Blue Hills Bancorp Inc. Norwood Mass. 107.23 105.20 2,272,110 2,118,976 400,245 2,742,661
84 Western New England Bancorp Westfield Mass. 107.14 107.41 1,668,875 1,557,715 242,073 2,095,596
85 SB One Bancorp Rockaway N.J. 107.06 NA 1,136,546 1,061,599 148,823 1,437,302
86 Axos Financial, Inc. San Diego Calif. 106.69 107.84 8,519,203 7,985,350 960,513 9,539,504
87 Eagle Bancorp Inc. Bethesda Md. 106.60 102.74 6,682,197 6,268,758 1,023,137 7,880,017
88 John Marshall Bancorp Inc. Reston Va. 106.57 107.04 1,038,439 974,440 134,981 1,228,135
89 Narragansett Financial Corp. Swansea Mass. 106.53 100.42 1,222,472 1,147,531 115,580 1,561,629
90 American National Corp. Omaha Neb. 106.51 100.09 2,965,377 2,784,108 336,523 3,727,925
91 Howard Bancorp Inc. Baltimore Md. 106.41 NA 1,665,934 1,565,644 289,469 2,182,249
92 First Mutual Holding Co. Lakewood Ohio 106.39 105.40 1,656,173 1,556,647 188,606 1,999,915
93 First Foundation Inc. Irvine Calif. 106.36 104.19 4,931,995 4,636,990 517,969 5,972,261
94 First Bancshares Inc. Merrillville Ind. 106.15 107.55 3,521,386 3,317,520 343,567 4,108,274
95 Washington Trust Bancorp Inc. Westerly R.I. 106.14 107.00 3,525,774 3,321,963 421,571 4,738,834
96 First Paragould Bankshares Inc. Paragould Ark. 106.11 108.91 1,111,418 1,047,459 128,453 1,372,665
97 Peapack-Gladstone Financial Corp. Bedminster N.J. 105.79 102.39 3,726,901 3,522,913 437,019 4,265,174
98 Investar Holding Corp. Baton Rouge La. 105.64 104.26 1,300,311 1,230,930 177,230 1,697,472
99 Univest Corp. of Pennsylvania Souderton Pa. 105.51 104.91 3,820,176 3,620,786 605,294 4,749,181
100 Gorham Bancorp MHC Gorham Maine 105.33 99.14 920,154 873,613 104,530 1,145,341
101 Northern Bancorp Inc. Woburn Mass. 105.26 110.20 1,873,857 1,780,215 177,529 2,106,845
102 ATBancorp Dubuque Iowa 104.95 99.27 1,123,743 1,070,708 145,967 1,369,052
103 Hills Bancorp. Hills Iowa 104.68 114.00 2,509,558 2,397,315 370,292 3,002,956
104 Bar Harbor Bankshares Bar Harbor Maine 104.64 107.38 2,485,066 2,374,958 355,963 3,539,059
105 Mercantile Bank Corp. Grand Rapids Mich. 104.23 106.60 2,636,856 2,529,811 374,919 3,288,521
106 Fidelity Southern Corp. Atlanta Ga. 104.13 95.57 4,237,572 4,069,631 420,962 4,892,369
107 Metropolitan Bank Holding Corp. New York N.Y. 104.10 96.68 1,603,531 1,540,379 249,584 1,924,495
108 Provident Bancorp Amesbury Mass. 103.56 101.58 780,735 753,897 120,360 925,478
109 United Community Financial Corp. Youngstown Ohio 103.44 103.21 2,233,398 2,159,223 301,484 2,775,475
110 Ion Financial MHC Naugatuck Conn. 103.43 105.29 1,086,609 1,050,611 118,180 1,314,054
111 Market Street Bancshares Inc. Mount Vernon Ill. 103.39 102.82 1,041,879 1,007,738 78,109 1,185,678
112 Civista Bancshares Inc. Sandusky Ohio 103.31 94.91 1,184,090 1,146,172 189,848 1,548,454
113 Lincoln Bancorp Reinbeck Iowa 103.28 102.67 960,493 929,995 103,107 1,176,132
114 SI Financial Group Inc. Willimantic Conn. 103.26 102.98 1,270,592 1,230,479 168,257 1,595,561
115 Bridgewater Bancshares Inc. Bloomington Minn. 103.15 95.66 1,459,262 1,414,691 205,927 1,752,918
116 CBX Corp. Carrollton Ill. 103.07 103.87 1,417,942 1,375,750 109,192 1,637,213
117 United Financial Bancorp Inc. Hartford Conn. 103.06 104.30 5,576,712 5,411,202 701,877 7,212,880
118 CB&T Holding Corp. New Orleans La. 102.81 100.82 875,878 851,960 100,957 992,684
119 Hanmi Financial Corp. Los Angeles Calif. 102.73 95.89 4,547,475 4,426,548 571,707 5,415,202
120 TCF Financial Corp. Wayzata Minn. 102.67 105.40 18,906,617 18,414,397 2,480,932 23,199,803
121 BNH Financial Laconia N.H. 102.66 87.56 1,270,863 1,237,984 156,280 1,599,186
122 Cambridge Financial Group Inc. Cambridge Mass. 102.59 103.51 2,898,314 2,825,254 358,912 3,705,120
123 First Community Bancshares Inc. Batesville Ark. 102.57 99.58 1,115,725 1,087,764 114,014 1,386,815
124 TriState Capital Holdings Inc. Pittsburgh Pa. 102.52 106.84 4,552,928 4,441,202 453,894 5,233,936
125 Oconomowoc Bancshares Inc. Oconomowoc Wis. 102.38 93.97 908,875 887,704 84,733 1,177,130
126 Canandaigua National Corp. Canandaigua N.Y. 102.35 97.81 2,280,098 2,227,701 218,891 2,789,400
127 Boston Private Financial Holdings Inc. Boston Mass. 102.27 98.44 6,771,745 6,621,317 731,981 8,716,294
128 Mascoma Mutual Financial Services Corp. Lebanon N.H. 102.24 104.50 1,420,643 1,389,561 141,115 1,697,259
129 ESSA Bancorp Inc. Stroudsburg Pa. 102.18 100.39 1,312,719 1,284,669 178,810 1,827,274
130 Cathay General Bancorp Los Angeles Calif. 102.16 101.27 13,387,767 13,104,546 2,064,833 16,197,746
131 Peoples Financial Services Corp. Scranton Pa. 102.01 97.43 1,753,389 1,718,861 269,544 2,235,626
132 Allegiance Bancshares Inc. Houston Tex. 101.94 100.67 2,359,164 2,314,263 319,888 2,968,077
133 Independent Bank Group Inc. McKinney Tex. 101.84 93.89 7,672,008 7,533,405 1,538,269 10,017,037
134 Fulton Financial Corp. Lancaster Pa. 101.56 100.40 15,843,115 15,599,799 2,245,785 20,133,265
Stock Yards Bancorp Inc. Louisville Ky. 101.56 93.31 2,580,077 2,540,525 345,515 3,324,763
136 Codorus Valley Bancorp Inc. York Pa. 101.54 101.96 1,468,690 1,446,476 170,373 1,779,132
137 Home BancShares Inc. Conway Ark. 101.51 100.86 10,897,970 10,736,033 2,314,013 14,924,120
138 Beacon Bancorp Taunton Mass. 101.50 100.19 1,725,195 1,699,776 273,972 2,155,096
139 Middlefield Banc Corp. Middlefield Ohio 101.35 103.65 944,806 932,246 122,718 1,171,026
140 Cape Cod Five Mutual Co. Orleans Mass. 101.27 101.93 2,810,674 2,775,403 307,693 3,376,653
141 Bryn Mawr Bank Corp. Bryn Mawr Pa. 101.01 99.76 3,393,705 3,359,707 543,180 4,394,203
142 Citizens Union Bancorp Shelbyville Inc. Shelbyville Ky. 101.00 101.31 573,391 567,705 84,507 734,898
Merchants Financial Group Inc. Winona Minn. 101.00 102.06 1,395,547 1,381,698 168,939 1,694,255
144 BNP Paribas USA Inc. New York N.Y. 100.93 99.80 79,288,221 78,558,145 17,627,774 147,839,941
145 Washington Federal Inc. Seattle Wash. 100.87 101.31 11,455,522 11,356,242 1,986,263 15,766,321
146 ServisFirst Bancshares Inc. Birmingham Ala. 100.80 99.16 6,134,254 6,085,682 654,612 7,084,562
147 Enterprise Financial Services Corp Clayton Mo. 100.66 99.39 4,277,149 4,248,947 574,084 5,509,924
148 First of Long Island Corp. Glen Head N.Y. 100.64 98.52 3,254,609 3,233,898 374,239 4,292,475
149 Two Rivers Financial Group Burlington Iowa 100.59 93.41 667,571 663,665 75,819 837,544
150 Machias Bancorp MHC Machias Maine 100.54 106.53 1,151,218 1,144,999 181,582 1,342,711
151 Chemical Financial Corp. Detroit Mich. 100.52 104.00 14,626,542 14,551,536 2,750,999 20,282,603
152 Berkshire Hills Bancorp Inc. Boston Mass. 100.19 104.36 8,859,148 8,842,081 1,516,241 11,905,340
153 People's United Financial Inc. Bridgeport Conn. 100.18 99.54 32,547,214 32,488,309 5,900,191 44,550,825
154 Southern Missouri Bancorp Inc. Poplar Bluff Mo. 100.11 97.09 1,581,594 1,579,904 200,695 1,889,466
155 OceanPoint Financial Partners MHC Middletown R.I. 100.07 94.93 1,283,730 1,282,885 165,023 1,602,763
156 MetroCity Bankshares Inc. Doraville Ga. 100.06 NA 1,172,001 1,171,292 152,751 1,350,976
157 First Internet Bancorp Fishers Ind. 100.02 99.63 2,394,707 2,394,284 282,087 3,115,773
158 Tompkins Financial Corp. Ithaca N.Y. 99.98 93.01 4,791,193 4,792,229 589,173 6,745,800
159 Select Bancorp Inc. Dunn N.C. 99.97 NA 993,233 993,484 140,702 1,216,731
160 Progress Financial Corp. Huntsville Ala. 99.89 NA 912,879 913,900 128,265 1,147,354
161 Hope Bancorp Inc. Los Angeles Calif. 99.80 98.90 11,709,909 11,733,448 1,905,675 14,870,295
162 United Bankshares Inc. Charleston W.Va. 99.79 98.29 13,801,823 13,830,766 3,242,565 19,207,603
163 Norway Bancorp MHC Norway Maine 99.57 101.37 964,849 968,991 169,637 1,175,003
164 Midland States Bancorp Inc. Effingham Ill. 99.46 96.78 4,137,260 4,159,857 592,535 5,730,600
165 Farmers National Banc Corp. Canfield Ohio 99.41 97.68 1,640,941 1,650,602 247,510 2,235,623
Minnwest Corp. Minnetonka Minn. 99.41 102.47 1,497,411 1,506,282 200,054 1,775,709
167 Pacific Premier Bancorp Inc. Irvine Calif. 99.40 98.17 6,291,465 6,329,514 1,288,525 8,158,131
Summit Financial Group Inc. Moorefield W.Va. 99.40 96.13 1,630,088 1,639,996 209,879 2,107,652
169 Arbor Bancorp Inc. Ann Arbor Mich. 99.38 90.94 1,303,569 1,311,687 142,944 1,597,102
170 BancIndependent Inc. Florence Ala. 99.36 98.08 1,256,647 1,264,722 107,759 1,543,412
Central Bancshares Inc. Lexington Ky. 99.36 96.60 2,039,211 2,052,387 268,444 2,512,066
PeoplesBancorp MHC Holyoke Mass. 99.36 102.00 1,924,554 1,936,959 220,108 2,531,140
173 Lakeside Bancorp Inc. Chicago Ill. 99.22 101.35 1,339,540 1,350,063 156,910 1,628,352
174 Banc of California Inc. Santa Ana Calif. 99.16 79.50 7,076,172 7,135,794 988,688 10,319,280
175 Platte Valley Financial Service Cos. Inc. Scottsbluff Neb. 99.11 102.83 985,418 994,265 119,161 1,180,076
176 BankFinancial Corp. Burr Ridge Ill. 98.95 98.70 1,296,002 1,309,763 194,228 1,567,542
177 Johnson Financial Group Inc. Racine Wis. 98.87 102.47 3,835,578 3,879,327 583,460 4,857,301
Salem Five Bancorp Salem Mass. 98.87 104.52 3,586,742 3,627,763 495,885 4,823,856
179 Mackinac Financial Corp. Manistique Mich. 98.81 93.22 1,003,377 1,015,501 148,867 1,274,095
180 Stockman Financial Corp. Miles City Mont. 98.67 99.19 2,499,985 2,533,579 356,780 3,544,945
181 CTBC Capital Corp. Los Angeles Calif. 98.60 105.46 2,755,201 2,794,330 483,916 3,337,968
182 County Bancorp Inc. Manitowoc Wis. 98.56 109.06 1,192,992 1,210,431 146,082 1,518,877
183 BankUnited Inc. Miami Lakes Fla. 98.51 97.22 21,916,552 22,247,373 3,099,433 31,349,571
184 Midwest BankCentre Inc. Saint Louis Mo. 98.49 92.99 1,362,595 1,383,451 156,663 1,895,696
185 215 Holding Co. Minneapolis Minn. 98.48 98.19 576,961 585,884 93,734 717,597
186 Ameris Bancorp Moultrie Ga. 98.47 100.42 8,627,783 8,761,670 1,371,896 11,190,697
187 Shore Bancshares Inc. Easton Md. 98.45 86.49 1,156,884 1,175,099 168,115 1,451,714
188 M&T Bank Corp. Buffalo N.Y. 98.35 95.23 87,797,450 89,272,588 15,577,885 118,426,053
189 Adam Bank Group Inc. College Station Tex. 98.31 104.04 814,093 828,092 206,640 1,060,905
190 First Co Bancorp Inc. Collinsville Ill. 98.26 97.03 1,191,293 1,212,375 132,339 1,483,004
191 Lakeland Financial Corp. Warsaw Ind. 98.22 99.04 3,864,810 3,934,954 486,395 4,762,994
192 First Bancorp Inc. Lebanon Va. 98.14 97.23 1,460,346 1,488,075 190,409 1,781,393
Penn Community Mutual Holdings Inc. Perkasie Pa. 98.14 91.55 1,408,501 1,435,204 263,478 2,074,208
194 Sterling Bancorp Montebello N.Y. 98.12 97.23 20,705,119 21,101,328 4,352,735 31,467,888
195 Salisbury Bancorp Inc. Lakeville Conn. 98.09 96.01 880,383 897,480 99,180 1,096,780
196 Northwest Bancshares Inc. Warren Pa. 98.06 95.39 7,955,443 8,113,080 1,228,880 9,647,411
197 Southern First Bancshares Inc. Greenville S.C. 97.99 100.76 1,541,522 1,573,175 160,856 1,788,953
198 Pedcor Capital LLC Carmel Ind. 97.94 97.61 188,145 192,099 69,402 391,968
199 Great Western Bancorp Inc. Sioux Falls S.D. 97.86 98.13 9,379,795 9,585,318 1,816,741 12,009,048
Level One Bancorp Inc. Farmington Hills Mich. 97.86 94.32 1,049,780 1,072,689 143,445 1,322,913

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. 12, 2018.
© 2018 American Banker
NA = Not available
NM = Not meaningful
Source: SNL Financial Charlottesville, Va.