Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios

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Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios

Bank Holding Companies with the Largest U.S. Consumer Loan PortfoliosOn March 31, 2014. Dollars in thousands
Published October 23, 2014

Rank   Total consumer loans % of total loans Total loans and leases
1Q 2014 1Q 2013 vs. 1Q 2013 1Q 2014 1Q 2013 1Q 2014 1Q 2013
1 Bank of America Corp. Charlotte, N.C. $517,710,000 $553,177,000 -6.4% 54.5% 57.7% $950,277,000 $959,209,000
2 Wells Fargo & Co. San Francisco 457,414,000 480,046,000 -4.7 54.4 56.9 840,915,000 843,091,000
3 JPMorgan Chase & Co. New York 382,447,000 386,062,000 -0.9 50.5 51.0 757,288,000 756,865,000
4 Citigroup Inc. New York 308,386,000 328,290,000 -6.1 45.6 49.2 676,529,000 667,032,000
5 Capital One Financial Corp. McLean, Va. 140,041,996 151,772,965 -7.7 72.4 76.6 193,494,460 198,108,432
6 U.S. Bancorp Minneapolis 116,744,000 116,112,000 0.5 48.9 50.7 238,738,000 228,923,000
7 PNC Financial Services Group Inc. Pittsburgh 77,915,936 77,928,485 0.0 38.9 41.0 200,474,966 189,903,528
8 General Electric Capital Corp. Norwalk, Conn. 67,979,565 68,920,698 -1.4 26.2 25.5 259,326,551 270,790,730
9 SunTrust Banks Inc. Atlanta 64,119,899 63,661,805 0.7 49.1 51.3 130,695,828 124,059,316
10 Discover Financial Services Riverwoods, Ill. 63,543,894 60,151,399 5.6 99.5 99.6 63,852,930 60,383,861
11 Ally Financial Inc. Detroit 60,100,000 70,786,000 -15.1 60.3 61.5 99,667,000 115,016,000
12 BB&T Corp. Winston-Salem, N.C. 57,960,672 58,383,114 -0.7 49.3 49.6 117,632,473 117,628,427
13 American Express Co. New York 55,146,000 53,911,000 2.3 50.4 50.8 109,330,000 106,216,000
14 TD Bank US Holding Co. Cherry Hill, N.J. 54,092,739 51,883,839 4.3 50.0 51.5 108,126,718 100,782,534
15 Citizens Financial Group Inc. Providence, R.I. 47,421,074 47,918,397 -1.0 53.6 55.5 88,489,669 86,355,506
16 HSBC North America Holdings Inc. New York 47,132,566 57,999,934 -18.7 50.2 57.8 93,859,909 100,341,979
17 United Services Automobile Association San Antonio 40,489,649 38,672,357 4.7 98.4 98.7 41,134,990 39,194,424
18 Santander Holdings USA Inc. Boston 40,030,333 19,418,403 106.1 53.9 37.0 74,313,076 52,424,082
19 Fifth Third Bancorp Cincinnati 36,699,670 38,268,018 -4.1 40.6 43.3 90,485,340 88,367,515
20 UnionBanCal Corp. San Francisco 30,214,034 27,109,126 11.5 43.1 44.5 70,036,988 60,918,316
21 Regions Financial Corp. Birmingham, Ala. 28,831,017 29,887,448 -3.5 37.9 39.8 76,079,852 75,018,240
22 BancWest Corp. San Francisco 26,128,713 25,316,801 3.2 45.4 46.7 57,534,921 54,169,841
23 Hudson City Bancorp Inc. Paramus, N.J. 23,826,986 26,186,013 -9.0 99.9 99.8 23,859,565 26,240,978
24 Morgan Stanley New York 21,801,000 12,621,000 72.7 28.1 19.8 77,532,000 63,893,000
25 Huntington Bancshares Inc. Columbus, Ohio 21,668,247 19,785,546 9.5 48.5 47.1 44,643,322 42,004,875
26 BMO Financial Corp. Chicago 21,558,848 21,991,594 -2.0 37.6 40.7 57,283,412 54,063,430
27 KeyCorp Cleveland 20,310,590 20,899,972 -2.8 33.7 36.0 60,200,376 58,093,690
28 BBVA Compass Bancshares Inc. Houston 19,786,282 18,210,749 8.7 37.5 39.8 52,795,787 45,786,625
29 M&T Bank Corp. Buffalo, N.Y. 19,105,484 22,480,344 -15.0 29.8 34.1 64,135,078 65,915,944
30 Barclays Delaware Holdings LLC Wilmington, Del. 17,054,094 13,778,012 23.8 99.4 99.2 17,156,709 13,889,303
31 Charles Schwab Corp. San Francisco 12,513,000 11,312,000 10.6 46.1 47.7 27,166,000 23,732,000
32 Popular Inc. Hato Rey, Puerto Rico 11,735,000 12,058,000 -2.7 48.0 47.9 24,438,000 25,198,000
33 Third Federal Savings and Loan of Cleveland MHC 10,402,045 10,032,708 3.7 99.6 99.7 10,439,915 10,065,386
34 Northern Trust Corp. Chicago 10,387,111 10,575,371 -1.8 35.0 36.6 29,660,782 28,862,933
35 Bank of New York Mellon Corp. New York 8,683,000 7,110,000 22.1 16.1 14.4 54,018,000 49,255,000
36 First Niagara Financial Group Inc. Buffalo, N.Y. 8,607,648 8,012,485 7.4 39.5 39.7 21,786,016 20,162,194
37 EverBank Financial Corp Jacksonville, Fla. 8,335,670 8,865,273 -6.0 57.6 60.4 14,460,838 14,671,893
38 E-Trade Financial Corp. New York 8,200,719 10,073,584 -18.6 52.1 62.8 15,739,371 16,031,750
39 Astoria Financial Corp. Lake Success, N.Y. 8,064,974 9,510,428 -15.2 65.7 73.5 12,283,355 12,936,695
40 Zions Bancorp. Salt Lake City 7,951,732 7,565,000 5.1 20.2 19.9 39,326,246 37,925,366
41 IMB HoldCo LLC Pasadena, Calif. 7,645,460 9,608,300 -20.4 55.7 65.5 13,733,427 14,658,705
42 TCF Financial Corp. Wayzata, Minn. 7,639,074 7,213,666 5.9 46.8 46.1 16,330,482 15,633,563
43 People's United Financial Inc. Bridgeport, Conn. 6,832,716 6,389,073 6.9 27.4 28.4 24,934,706 22,516,666
44 First Horizon National Corp. Memphis, Tenn. 6,617,397 7,092,110 -6.7 42.7 43.6 15,482,272 16,282,263
45 Associated Banc-Corp Green Bay, Wis. 6,144,407 6,187,075 -0.7 37.3 39.3 16,487,973 15,724,951
46 Capitol Federal Financial Inc. Topeka, Kan. 5,976,752 5,647,103 5.8 98.6 98.6 6,062,980 5,726,100
47 City National Corp. Los Angeles, 5,899,290 5,249,555 12.4 32.0 32.5 18,424,679 16,168,823
48 Webster Financial Corp. Waterbury, Conn. 5,896,513 5,958,776 -1.0 45.3 49.3 13,009,388 12,098,743
49 First National of Nebraska Inc. Omaha 5,843,576 5,544,101 5.4 50.2 50.6 11,630,306 10,967,212
50 Washington Federal Inc. Seattle 5,638,731 5,629,769 0.2 69.7 71.1 8,084,681 7,923,493
51 Flagstar Bancorp Inc. Troy, Mich. 5,407,773 7,016,456 -22.9 81.8 82.3 6,612,719 8,520,678
52 FirstMerit Corp. Akron, Ohio 5,349,742 3,003,979 78.1 36.7 31.3 14,561,046 9,594,740
53 East West Bancorp Inc. Pasadena, Calif. 5,220,262 3,734,982 39.8 26.1 24.2 20,022,199 15,434,069
54 FirstBank Holding Co. Lakewood, Colo. 4,834,193 4,322,226 11.8 64.9 66.8 7,446,702 6,467,139
55 Susquehanna Bancshares Inc. Lititz, Pa. 4,807,342 4,596,192 4.6 35.4 35.4 13,575,295 12,999,703
56 Goldman Sachs Group Inc. New York 4,750,000 2,574,000 84.5 5.9 3.8 79,954,000 68,531,000
57 Commerce Bancshares Inc. Kansas City, Mo. 4,538,636 4,155,793 9.2 40.4 41.6 11,222,089 9,992,805
58 F.N.B. Corp. Hermitage, Pa. 4,462,054 3,739,254 19.3 44.9 45.4 9,947,076 8,235,157
59 Synovus Financial Corp. Columbus, Ga. 4,441,604 4,365,126 1.8 21.9 22.3 20,240,774 19,542,341
60 Midland Financial Co. Oklahoma City 4,293,727 4,821,373 -10.9 55.1 58.8 7,786,558 8,198,895
61 First BanCorp. San Juan, Puerto Rico 4,264,446 4,470,277 -4.6 44.3 45.5 9,630,294 9,825,801
62 Valley National Bancorp Wayne, N.J. 4,125,372 3,952,222 4.4 35.2 36.1 11,733,066 10,953,308
63 Deutsche Bank Trust Corp. New York 4,083,000 4,158,000 -1.8 14.1 11.0 28,862,000 37,696,000
64 Comerica Inc. Dallas 4,068,586 3,913,979 4.0 8.8 8.7 46,491,200 45,078,143
65 Northwest Bancshares Inc. Warren, Pa. 3,950,076 3,819,309 3.4 67.3 68.0 5,867,926 5,617,160
66 First Citizens BancShares Inc. Raleigh, N.C. 3,861,396 3,774,955 2.3 28.6 28.6 13,524,405 13,216,758
67 Fulton Financial Corp. Lancaster, Pa. 3,773,486 3,782,250 -0.2 29.6 30.4 12,761,171 12,440,333
68 New York Community Bancorp Inc. Westbury 3,598,334 4,183,215 -14.0 10.6 13.1 33,838,973 32,008,457
69 BankUnited Inc. Miami Lakes, Fla. 3,538,436 2,669,356 32.6 35.5 45.7 9,975,230 5,846,248
70 Arvest Bank Group Inc. Bentonville, Ark. 3,478,052 3,192,819 8.9 41.9 39.8 8,296,185 8,016,581
71 Bank of Hawaii Corp. Honolulu 3,466,310 3,303,853 4.9 55.7 56.8 6,219,939 5,816,468
72 Wintrust Financial Corp. Rosemont, Ill. 3,449,898 3,518,090 -1.9 25.2 27.4 13,688,418 12,827,540
73 Hancock Holding Co. Gulfport, Miss. 3,433,119 3,367,568 1.9 27.4 29.2 12,543,852 11,525,650
74 American International Group Inc. New York 3,287,000 NA NA 14.6 NA 22,550,000 NA
75 CIT Group Inc. New York 3,283,614 3,595,856 -8.7 14.3 16.1 22,883,880 22,371,645
76 Doral Financial Corp. San Juan, Puerto Rico 3,219,360 3,514,646 -8.4 48.9 53.1 6,580,579 6,614,007
77 First Financial Holdings Inc. Columbia, S.C. 3,062,227 1,329,440 130.3 54.0 36.4 5,674,167 3,650,002
78 NBT Bancorp Inc. Norwich, N.Y. 3,023,981 2,873,218 5.2 55.2 55.3 5,482,356 5,195,534
79 Iberiabank Corp. Lafayette, La. 2,989,755 2,823,543 5.9 30.6 32.1 9,772,772 8,783,012
80 OFG Bancorp San Juan, Puerto Rico 2,987,252 3,060,294 -2.4 58.4 57.6 5,113,195 5,310,076
81 BancorpSouth Inc. Tupelo, Miss. 2,898,653 2,785,467 4.1 31.7 32.0 9,133,695 8,691,697
82 Community Bank System Inc. DeWitt, N.Y. 2,887,785 2,675,208 7.9 70.5 69.3 4,097,491 3,861,851
83 Hawaiian Electric Industries Inc. Honolulu 2,862,090 2,695,956 6.2 68.1 69.8 4,200,893 3,861,614
84 TrustCo Bank Corp NY Glenville 2,728,414 2,491,501 9.5 92.8 92.1 2,941,212 2,703,930
85 BOK Financial Corp. Tulsa, Okla. 2,662,143 2,694,670 -1.2 20.0 21.8 13,297,928 12,368,273
86 First Citizens Bancorp. Inc. Columbia, S.C. 2,607,811 2,447,920 6.5 57.9 57.0 4,500,611 4,291,478
87 Old National Bancorp Evansville, Ind. 2,544,410 2,479,173 2.6 50.1 48.4 5,078,493 5,126,858
88 United Bankshares Inc. Charleston, W.Va. 2,502,623 2,111,228 18.5 28.5 32.6 8,771,891 6,473,803
89 Educational Services of America Inc. Knoxville, Tenn. 2,448,737 1,725,495 41.9 94.1 91.7 2,601,283 1,880,920
90 Park National Corp. Newark, Ohio 2,426,940 2,248,004 8.0 52.5 50.6 4,623,880 4,443,272
91 Raymond James Financial Inc. St. Petersburg, Fla. 2,396,538 2,165,233 10.7 19.3 19.8 12,414,375 10,912,984
92 Boston Private Financial Holdings Inc. 2,366,704 2,311,693 2.4 45.8 45.6 5,164,767 5,072,647
93 Prosperity Bancshares Inc. Houston 2,325,490 1,646,878 41.2 30.0 31.3 7,752,400 5,263,024
94 Eastern Bank Corp. Boston 2,311,668 2,017,796 14.6 42.9 43.0 5,387,263 4,694,995
95 Banc of California Inc. Irvine 2,305,833 1,143,873 101.6 67.9 65.7 3,397,389 1,741,855
96 Chemical Financial Corp. Midland, Mich. 2,234,572 1,984,813 12.6 47.0 47.3 4,757,103 4,200,111
97 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 2,113,880 1,966,730 7.5 49.7 49.6 4,250,296 3,961,419
98 BofI Holding Inc. San Diego 1,999,131 1,351,565 47.9 62.1 58.0 3,218,690 2,328,457
99 Trustmark Corp. Jackson, Miss. 1,990,239 2,061,815 -3.5 29.3 30.4 6,790,529 6,790,262
100 Columbia Bank MHC Fair Lawn, N.J. 1,986,820 1,882,066 5.6 59.1 57.1 3,363,999 3,294,653
101 Santander BanCorp Guaynabo, Puerto Rico 1,976,778 2,510,460 -21.3 37.7 46.4 5,247,218 5,406,974
102 Central Bancompany Inc. Jefferson City, Mo. 1,970,009 1,924,418 2.4 30.8 30.9 6,388,851 6,221,766
103 National Penn Bancshares Inc. Allentown, Pa. 1,940,729 1,951,991 -0.6 36.1 37.2 5,377,727 5,249,773
104 Scottrade Financial Services Inc. St. Louis 1,924,610 664,565 189.6 38.3 23.7 5,021,727 2,806,354
105 Union Bankshares Corp. Richmond, Va. 1,889,625 1,190,609 58.7 35.5 38.4 5,322,954 3,100,653
106 Beal Financial Corp. Plano, Texas 1,863,987 2,211,329 -15.7 35.2 38.4 5,289,274 5,762,435
107 First Commonwealth Financial Corp. Indiana, Pa. 1,848,839 1,847,010 0.1 43.5 43.8 4,252,213 4,218,810
108 Provident Financial Services Inc. Jersey City, N.J. 1,743,351 1,814,312 -3.9 33.2 36.9 5,257,831 4,910,428
109 Cathay General Bancorp Los Angeles 1,736,105 1,467,871 18.3 20.9 19.9 8,302,282 7,364,340
110 First Interstate BancSystem Inc. Billings, Mont. 1,708,353 1,582,197 8.0 39.1 37.5 4,364,696 4,223,371
111 New York Private Bank & Trust Corp. New York 1,673,394 1,982,958 -15.6 41.1 46.2 4,073,691 4,292,585
112 United Community Banks Inc. Blairsville, Ga. 1,660,042 1,435,224 15.7 37.8 33.8 4,385,990 4,240,161
113 Independent Bank Corp. Rockland, Mass. 1,579,835 1,585,354 -0.3 32.8 35.0 4,814,049 4,524,114
114 Hilltop Holdings Inc. Dallas 1,556,893 1,485,715 4.8 28.6 33.1 5,446,595 4,490,689
115 WesBanco Inc. Wheeling, W.Va. 1,535,104 1,504,722 2.0 39.4 40.7 3,896,288 3,701,561
116 Utrecht-America Holdings Inc. New York 1,514,000 1,183,004 28.0 8.9 4.4 16,972,237 26,810,331
117 Central Pacific Financial Corp. Honolulu 1,496,220 1,165,674 28.4 55.2 50.8 2,708,754 2,292,815
118 City Holding Co. Charleston, W.Va. 1,474,904 1,423,613 3.6 57.7 57.0 2,555,627 2,496,822
119 Republic Bancorp Inc. Louisville, Ky. 1,470,248 1,500,014 -2.0 57.1 57.3 2,576,748 2,619,368
120 Talmer Bancorp Inc. Troy, Mich. 1,457,024 1,389,501 4.9 39.2 45.2 3,719,599 3,072,928
121 Cape Cod Five Mutual Co. Harwich Port, Mass. 1,425,389 1,257,959 13.3 69.5 69.2 2,050,781 1,817,835
122 Beneficial Savings Bank MHC Philadelphia 1,376,445 1,444,652 -4.7 59.1 60.0 2,327,811 2,408,088
123 Capital Bank Financial Corp. Coral Gables, Fla. 1,368,130 1,381,479 -1.0 30.1 30.0 4,546,486 4,601,970
124 Community Trust Bancorp Inc. Pikeville, Ky. 1,348,638 1,329,551 1.4 52.1 51.8 2,587,118 2,564,763
125 Middlesex Bancorp MHC Natick, Mass. 1,337,238 1,324,191 1.0 53.3 55.3 2,507,917 2,392,711
126 HomeStreet Inc. Seattle 1,334,408 1,225,754 8.9 58.5 67.3 2,280,121 1,821,076
127 Fidelity Southern Corp. Atlanta 1,268,032 1,423,198 -10.9 62.5 66.4 2,028,642 2,143,204
128 Renasant Corp. Tupelo, Miss. 1,263,548 913,018 38.4 32.4 32.2 3,895,861 2,834,596
129 Glacier Bancorp Inc. Kalispell, Mont. 1,226,587 1,180,170 3.9 29.7 33.8 4,124,692 3,491,879
130 Brookline Bancorp Inc. Boston 1,225,512 1,319,111 -7.1 27.5 31.6 4,462,174 4,174,824
131 UMB Financial Corp. Kansas City, Mo. 1,223,389 1,154,286 6.0 18.1 19.2 6,760,197 6,016,986
132 Cullen/Frost Bankers Inc. San Antonio 1,214,838 1,126,886 7.8 12.5 12.3 9,750,644 9,162,922
133 Cadence Bancorp, LLC Houston 1,188,620 1,153,496 3.0 23.1 28.2 5,137,619 4,087,062
134 United National Corp. Sioux Falls, S.D. 1,157,116 1,015,575 13.9 77.9 74.9 1,485,094 1,356,352
135 Salem Five Bancorp Mass. 1,155,635 1,138,993 1.5 50.6 50.3 2,283,518 2,262,374
136 Washington Trust Bancorp Inc. Westerly, R.I. 1,125,042 1,052,855 6.9 45.2 44.7 2,489,012 2,352,944
137 First Financial Bankshares Inc. Abilene, Texas 1,124,002 844,188 33.1 41.6 39.5 2,698,717 2,138,137
138 First Bancorp Southern Pines, N.C. 1,119,033 1,134,074 -1.3 45.6 47.2 2,452,639 2,401,454
139 Financial Institutions Inc. Warsaw, N.Y. 1,118,589 1,040,280 7.5 60.5 60.5 1,849,740 1,719,432
140 Tompkins Financial Corp. Ithaca, N.Y. 1,113,572 1,064,803 4.6 34.8 35.6 3,204,212 2,993,795
141 John Deere Capital Corp. Reno, Nev. 1,112,673 967,003 15.1 3.8 3.7 29,632,982 26,315,415
142 Bremer Financial Corp. St. Paul, Minn. 1,071,387 1,118,564 -4.2 16.6 18.5 6,442,218 6,050,485
143 Bangor Bancorp MHC Bangor, Maine 1,070,249 968,576 10.5 51.9 51.4 2,060,760 1,882,917
144 Umpqua Holdings Corp. Portland, Ore. 1,060,970 1,020,597 4.0 13.5 14.0 7,844,796 7,276,002
145 Johnson Financial Group Inc. Racine, Wis. 1,054,441 1,085,843 -2.9 36.1 39.0 2,921,055 2,783,847
146 First Financial Bancorp. Cincinnati 1,051,280 1,088,683 -3.4 26.1 27.5 4,029,779 3,964,762
147 Sandy Spring Bancorp Inc. Olney, Md. 1,048,646 972,497 7.8 37.0 37.2 2,835,892 2,613,452
148 Home BancShares Inc. Conway, Ark. 1,044,649 685,855 52.3 23.8 25.7 4,397,205 2,667,815
149 Fremont Bancorp. Calif. 1,006,666 1,215,374 -17.2 51.0 58.3 1,973,251 2,082,935
150 MB Financial Inc. Chicago 996,259 998,174 -0.2 17.9 17.5 5,569,117 5,710,698
151 Luther Burbank Corp. Santa Rosa, Calif. 993,608 822,732 20.8 29.5 24.8 3,373,110 3,311,153
152 OceanFirst Financial Corp. Toms River, N.J. 986,985 1,018,406 -3.1 62.0 66.7 1,593,008 1,525,976
153 BancFirst Corp. Oklahoma City 975,009 920,728 5.9 27.5 28.6 3,542,270 3,219,967
154 First Midwest Bancorp Inc. Itasca, Ill. 974,318 934,490 4.3 16.7 17.4 5,817,588 5,361,958
155 S&T Bancorp Inc. Indiana, Pa. 966,509 930,582 3.9 26.6 27.5 3,629,029 3,384,562
156 Pinnacle Bancorp Inc. Central City, Neb. 964,400 900,369 7.1 19.2 20.0 5,014,153 4,504,058
157 First Merchants Corp. Muncie, Ind. 951,320 769,265 23.7 26.3 26.5 3,623,213 2,906,097
158 First Banks Inc. Clayton, Mo. 948,744 1,009,117 -6.0 32.8 35.5 2,891,569 2,844,352
159 SVB Financial Group Santa Clara, Calif. 947,339 731,847 29.4 8.7 8.2 10,920,483 8,897,364
160 International Bancshares Corp. Laredo, Texas 945,272 937,891 0.8 17.9 19.4 5,286,499 4,826,509
161 National Americas Holdings LLC New York 920,778 953,808 -3.5 14.1 15.4 6,537,431 6,194,038
162 First Community Bancshares Inc. Bluefield, Va. 906,672 903,551 0.3 52.3 53.4 1,733,607 1,692,086
163 Simmons First National Corp. Pine Bluff, Ark. 888,381 758,952 17.1 37.3 40.6 2,384,494 1,868,459
164 Camden National Corp. Maine 884,215 912,516 -3.1 54.6 57.7 1,620,791 1,580,403
165 First Connecticut Bancorp Inc. Farmington 882,771 781,256 13.0 47.1 49.8 1,875,266 1,568,721
166 Anchor BanCorp Wisconsin Inc. Madison 870,342 972,022 -10.5 55.4 55.0 1,570,159 1,768,423
167 Arrow Financial Corp. Glens Falls, N.Y. 870,113 782,452 11.2 66.4 67.2 1,310,423 1,164,759
168 Territorial Bancorp Inc. Honolulu 854,781 780,358 9.5 97.2 97.1 879,836 803,310
169 Lakeland Bancorp Inc. Oak Ridge, N.J. 841,932 772,887 8.9 33.6 35.6 2,503,297 2,170,744
170 Pinnacle Financial Partners Inc. Nashville, Tenn. 836,736 756,177 10.7 19.9 19.9 4,195,658 3,802,691
171 Farmers & Merchants Investment Inc. Lincoln, Neb. 830,024 702,813 18.1 37.2 35.0 2,234,090 2,005,583
172 Banner Corp. Walla Walla, Wash. 821,501 857,785 -4.2 23.3 26.4 3,531,081 3,249,297
173 PrivateBancorp Inc. Chicago 815,666 887,439 -8.1 7.4 8.7 11,071,905 10,248,024
174 Canandaigua National Corp. N.Y. 813,475 708,370 14.8 50.5 48.8 1,610,328 1,452,693
175 CM Florida Holdings Inc. Coral Gables 804,161 766,172 5.0 27.5 30.4 2,926,191 2,520,499
176 United Community Financial Corp. Youngstown, Ohio 802,793 788,687 1.8 73.8 74.0 1,087,684 1,066,276
177 Flushing Financial Corp. Lake Success, N.Y. 798,961 833,582 -4.2 22.8 26.0 3,499,659 3,211,103
178 Amarillo National Bancorp Inc. Texas 798,679 744,359 7.3 28.2 28.1 2,836,405 2,653,462
179 Great Southern Bancorp Inc. Springfield, Mo. 790,473 778,620 1.5 30.9 32.4 2,560,599 2,406,764
180 Cardinal Financial Corp. McLean, Va. 785,021 916,395 -14.3 30.1 39.5 2,611,015 2,317,622
181 WSFS Financial Corp. Wilmington, Del. 777,353 743,406 4.6 25.4 26.5 3,058,066 2,804,257
182 Ameris Bancorp Moultrie, Ga. 771,156 565,485 36.4 30.2 28.3 2,557,221 1,996,351
183 MainSource Financial Group Inc. Greensburg, Ind. 763,638 766,396 -0.4 45.2 49.2 1,690,797 1,558,414
184 Stifel Financial Corp. St. Louis 759,199 496,249 53.0 34.6 30.9 2,197,025 1,605,228
185 CB&T Holding Corp. New Orleans 753,368 681,021 10.6 94.0 93.2 801,520 730,909
186 Taylor Capital Group Inc. Rosemont, Ill. 751,196 1,101,512 -31.8 18.4 28.3 4,087,099 3,891,731
187 Heartland Financial USA Inc. Dubuque, Iowa 743,994 621,641 19.7 20.4 21.5 3,641,359 2,891,014
188 Hills Bancorp. Iowa 737,344 702,191 5.0 39.8 40.4 1,852,689 1,737,104
189 Sterling Bancorp Montebello, N.Y. 732,340 564,436 29.7 17.2 25.6 4,265,702 2,205,595
190 Independent Bank Corp. Ionia, Mich. 727,801 806,256 -9.7 52.9 56.4 1,376,065 1,429,238
191 ESSA Bancorp Inc. Stroudsburg, Pa. 723,167 752,732 -3.9 79.0 79.5 915,018 947,162
192 W.T.B. Financial Corp. Spokane, Wash. 722,348 733,872 -1.6 22.3 25.0 3,237,730 2,936,157
193 New Hampshire Thrift Bancshares Inc. Newport 720,384 574,666 25.4 61.8 62.6 1,165,213 918,466
194 FCB Financial Holdings Inc. Weston, Fla. 719,147 198,338 262.6 24.4 13.4 2,944,933 1,484,201
195 Sterling Bancorp Inc. Southfield, Mich. 716,894 558,642 28.3 75.3 69.4 952,514 805,049
196 HomeTrust Bancshares Inc. Asheville, N.C. 714,850 747,435 -4.4 61.2 63.3 1,168,396 1,180,581
197 First of Long Island Corp. Glen Head, N.Y. 705,982 587,100 20.2 47.4 50.4 1,489,083 1,164,814
198 Bank Mutual Corp. Brown Deer, Wis. 700,266 712,013 -1.6 45.7 49.5 1,531,057 1,438,373
199 MidCountry Financial Corp. Macon, Ga. 689,138 NA NA 67.8 NA 1,016,506 NA
200 CommunityOne Bancorp Asheboro, N.C. 682,025 568,426 20.0 55.8 50.8 1,221,746 1,118,777

Note: Based on data from FRY9C filed by top-tier bank holding companies with the Federal Reserve. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of June 27, 2014.
Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker