Bank Holding Companies with Highest Home Equity Loan Concentration

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Bank Holding Companies with Highest Home Equity Loan Concentration

Bank Holding Companies with Highest Home Equity Loan ConcentrationAs of June 30, 2008. Dollars in thousands
Published November 26, 2008

Rank   Concentration Home equity loans Domestic loans
and leases
June 30 Year earlier June 30 Change
1 Evolve Financial Group Inc. Cordova, Tenn. 54.1% 68.4% $31,157 -16.1% $57,555
2 First American Bank Corp. Elk Grove Village, Ill. 33.1 34.6 707,336 -1.6 2,135,517
3 Encore Bancshares Inc. Houston 29.9 21.4 349,322 62.0 1,169,151
4 Fremont Bancorp. Calif. 29.4 24.8 503,629 16.2 1,714,188
5 Irwin Financial Corp. Columbus, Ind. 27.0 29.2 1,474,647 -8.6 5,455,048
6 Harleysville National Corp. Pa. 26.5 31.2 664,066 2.3 2,501,968
First Horizon National Corp. Memphis 26.5 26.5 6,556,570 -3.9 24,780,180
8 RCB Corp. Sacramento 26.1 25.7 132,575 -2.2 507,224
9 TriCo Bancshares Chico, Calif. 23.6 21.9 363,813 10.3 1,543,324
10 Provident Bankshares Corp. Baltimore 23.3 23.1 981,708 7.9 4,209,822
11 National City Corp. Cleveland 22.0 20.4 25,901,301 11.2 117,910,911
12 Citizens Financial Group Inc. Providence, R.I. 21.6 22.1 24,136,888 -0.1 111,630,016
13 Webster Financial Corp. Waterbury, Conn. 21.5 20.6 2,743,067 3.8 12,770,425
14 West Suburban Bancorp Inc. Lombard, Ill. 21.1 23.0 264,329 -3.8 1,251,684
15 TCF Financial Corp. Wayzata, Minn. 21.0 20.4 2,723,310 13.7 12,976,931
16 Harleysville Savings Financial Corp. Pa. 20.9 23.5 95,923 -1.6 459,586
17 Riverside Gulf Coast Banking Co. Cape Coral, Fla. 20.8 21.6 85,494 -1.3 410,879
18 Union National Financial Corp. Lancaster, Pa. 20.3 19.7 76,107 7.2 375,275
19 Wells Fargo & Co. San Francisco 19.9 21.6 84,759,000 3.7 425,151,000
20 Camco Financial Corp. Cambridge, Ohio 18.9 15.5 150,835 15.9 800,331
21 F.N.B.C. of La Grange Inc. Ill. 17.5 15.7 55,507 16.1 316,544
22 SunTrust Banks Inc. Atlanta 17.4 16.0 22,754,790 8.5 131,085,696
23 CIB Marine Bancshares Inc. Pewaukee, Wis. 16.8 17.6 107,625 3.9 642,737
Gorham Bancorp MHC Maine 16.8 19.2 96,050 -7.5 573,544
25 NBT Bancorp Inc. Norwich, N.Y. 16.6 16.7 596,701 4.2 3,602,895
26 Fidelity D&D Bancorp Inc. Dunmore, Pa. 16.3 14.9 68,178 7.5 418,691
27 First of Long Island Corp. Glen Head, N.Y. 16.2 15.3 89,789 23.8 555,719
28 Norway Bancorp MHC Maine 16.0 15.5 117,364 8.8 731,564
RBC Bancorp. (U.S.A.) Raleigh 16.0 15.8 3,377,074 36.6 21,089,826
Hampden Bancorp Inc. Springfield, Mass. 16.0 18.2 58,223 -3.5 364,226
31 Associated Banc-Corp Green Bay, Wis. 15.8 14.1 2,557,143 19.1 16,201,385
32 Bryn Mawr Bank Corp. Pa. 15.7 16.4 133,989 9.7 855,659
33 PNC Financial Services Group Inc. Pittsburgh 15.5 16.5 11,683,419 5.3 75,342,755
Stewardship Financial Corp. Midland Park, N.J. 15.5 NA 69,869 NA 450,779
Bridge Bancorp Inc. Bridgehampton, N.Y. 15.5 17.8 61,806 0.1 399,781
36 Prosperity Banking Co. St. Augustine, Fla. 15.4 14.4 111,931 7.0 726,517
37 LNB Bancorp Inc. Lorain, Ohio 15.2 13.8 117,936 16.3 774,143
38 First Citizens BancShares Inc. Raleigh 15.1 13.9 1,713,131 17.6 11,313,155
Republic Bancorp Inc. Louisville 15.1 14.5 357,336 4.8 2,360,130
JPMorgan Chase & Co. New York 15.1 16.2 85,485,000 5.8 566,394,000
NewBridge Bancorp Greensboro, N.C. 15.1 15.0 237,470 99.1 1,574,141
42 Sandy Spring Bancorp Inc. Olney, Md. 15.0 15.6 365,573 7.1 2,441,036
43 MSB Mutual Holding Co. Manasquan, N.J. 14.8 13.9 62,002 3.4 419,029
Commonwealth Bancshares Inc. Louisville 14.8 17.2 89,717 -0.8 607,568
45 FNB Bancorp Inc. Newtown, Pa. 14.7 12.6 53,575 22.0 364,813
46 First Citizens Bancorp. Inc. Columbia, S.C. 14.6 14.0 656,545 17.4 4,498,446
First Bancorp. of Durango Inc. Inverness, Ill. 14.6 NA 42,286 NA 289,613
Bank of Hawaii Corp. Honolulu 14.6 14.0 952,309 3.8 6,529,311
49 National Bank of Indianapolis Corp. 14.5 14.1 123,422 12.9 850,370
Town and Country Financial Corp. Springfield, Ill. 14.5 13.5 33,832 1.7 233,963
Huntington Bancshares Inc. Columbus, Ohio 14.5 18.6 5,983,930 18.2 41,395,474
52 Washington Trust Bancorp Inc. Westerly, R.I. 14.4 15.8 246,655 4.3 1,708,361
Rockville Financial MHC Inc. Vernon Rockville, Conn. 14.4 15.9 173,237 1.0 1,201,924
West Tennessee Bancshares Inc. Bartlett 14.4 14.1 45,960 -0.2 319,104
Alliance Bankshares Corp. Chantilly, Va. 14.4 22.5 53,666 -39.4 373,256
56 NVE Bancorp MHC Englewood, N.J. 14.3 15.9 36,586 -7.2 255,737
57 Klein Financial Inc. Chaska, Minn. 14.1 14.4 148,184 17.9 1,050,010
58 Bancorp Rhode Island Inc. Providence 14.0 15.2 148,880 -4.4 1,060,304
Bremer Financial Corp. St. Paul 14.0 12.3 773,998 22.3 5,530,987
First Banking Center Inc. Burlington, Wis. 14.0 13.6 102,348 18.9 733,138
61 Sun Bancorp Inc. Vineland, N.J. 13.9 13.7 367,157 9.7 2,637,354
62 Vist Financial Corp. Wyomissing, Pa. 13.8 15.1 120,091 0.6 868,486
Fifth Third Bancorp Cincinnati 13.8 14.5 11,882,951 5.8 86,411,916
64 Regions Financial Corp. Birmingham, Ala. 13.7 12.8 13,624,019 11.2 99,188,580
QNB Corp. Quakertown, Pa. 13.7 13.1 52,962 7.6 387,479
66 Cambridge Bancorp Mass. 13.6 15.2 61,188 6.1 448,790
TD Banknorth Inc. Portland, Maine 13.6 13.2 6,472,272 84.9 47,457,414
Indiana Community Bancorp Columbus 13.6 14.9 106,313 -1.2 783,040
69 Bank of America Corp. Charlotte 13.5 12.3 120,078,267 24.2 891,941,544
FirstMerit Corp. Akron 13.5 14.4 976,668 -4.5 7,255,556
71 MountainOne Financial Partners MHC North Adams, Mass. 13.4 9.4 60,295 123.5 449,505
72 Codorus Valley Bancorp Inc. York, Pa. 13.3 11.1 66,511 36.8 500,068
Independent Bank Corp. Rockland, Mass. 13.3 14.7 342,032 17.6 2,573,529
74 Harris Financial Corp. Wilmington, Del. 13.2 12.7 5,023,565 17.0 38,098,114
City Holding Co. Charleston, W.Va. 13.2 14.0 230,729 -4.4 1,749,979
First Waterloo Bancshares Inc. Ill. 13.2 12.8 18,446 -2.8 140,271
77 Tri City Bankshares Corp. Oak Creek, Wis. 13.1 12.6 76,092 10.5 579,690
Florida Bank Group Inc. Tampa 13.1 13.4 84,821 28.1 648,748
79 First Mariner Bancorp Baltimore 12.9 12.9 127,627 6.9 986,749
Trinity Capital Corp. Los Alamos, N.M. 12.9 12.5 155,097 5.2 1,202,376
Bangor Bancorp MHC Maine 12.9 12.7 218,947 8.1 1,699,471
82 Palm Bancorp Palmerton, Pa. 12.8 10.8 41,359 27.0 322,640
Marquette National Corp. Chicago 12.8 12.7 146,322 16.3 1,142,824
F&M Financial Corp. Granite Quarry, N.C. 12.8 13.3 70,608 12.3 553,240
85 Nicolet Bankshares Inc. Green Bay, Wis. 12.7 10.0 58,523 37.5 460,988
86 Alpine Banks of Colorado Glenwood Springs 12.5 14.5 252,864 12.0 2,019,564
Penseco Financial Services Corp. Scranton, Pa. 12.5 12.4 52,791 9.9 422,293
Tampa Banking Co. 12.5 11.6 81,589 15.3 653,638
National Penn Bancshares Inc. Boyertown, Pa. 12.5 11.8 765,107 73.3 6,133,598
90 Northfield MHC Vt. 12.4 12.8 53,392 2.8 430,482
91 Foster Bankshares Inc. Chicago 12.3 11.2 62,190 23.1 503,866
Southern Bancshares (N.C.) Inc. Mount Olive 12.3 11.9 87,530 3.0 710,887
Wintrust Financial Corp. Lake Forest, Ill. 12.3 11.0 895,799 18.8 7,291,643
Peoples Bancorp of North Carolina Inc. Newton 12.3 11.6 92,721 20.6 756,235
Camden National Corp. Maine 12.3 9.4 187,180 68.2 1,526,958
96 FSB Mutual Holdings Inc. Perkasie, Pa. 12.2 11.9 79,686 9.2 651,583
First Chester County Corp. West Chester, Pa. 12.2 12.7 95,567 4.2 786,548
98 Eagle Financial Services Inc. Berryville, Va. 12.1 12.4 47,405 0.1 390,660
ACNB Corp. Gettysburg, Pa. 12.1 12.3 72,415 8.4 599,380
KeyCorp Cleveland 12.1 12.6 9,373,073 4.6 77,688,208
101 Great Lakes Financial Resources Inc. Matteson, Ill. 12.0 11.4 54,618 -2.5 457,084
102 Financial Institutions Inc. Warsaw, N.Y. 11.9 13.4 120,859 -4.5 1,011,675
Palos Bancshares Inc. Palos Heights, Ill. 11.9 12.3 44,564 11.8 375,735
104 Macon Bancorp Franklin, N.C. 11.8 11.5 95,909 1.8 810,018
Glacier Bancorp Inc. Kalispell, Mont. 11.8 11.1 449,291 19.3 3,820,952
First Litchfield Financial Corp. Conn. 11.8 11.0 39,900 17.1 339,476
First State Financial Corp. St. Clair Shores, Mich. 11.8 11.1 46,045 -4.7 392,058
108 OceanPoint Financial Partners MHC Newport, R.I. 11.7 14.5 90,042 -8.3 767,386
Oxford Bank Corp. Mich. 11.7 8.3 35,382 20.1 301,537
Center Bancorp Inc. Union, N.J. 11.7 13.1 73,878 5.7 631,221
DNB Financial Corp. Downingtown, Pa. 11.7 10.7 37,203 7.5 318,821
112 Fulton Financial Corp. Lancaster, Pa. 11.6 10.9 1,356,331 14.4 11,693,846
Bank of South Carolina Corp. Charleston 11.6 8.9 19,184 31.1 165,841
Florence Bancorp MHC Mass. 11.6 12.8 77,895 -0.7 674,034
115 West Coast Bancorp Lake Oswego, Ore. 11.5 9.9 248,526 16.7 2,158,082
Merchants Financial Group Inc. Winona, Minn. 11.5 10.5 76,365 32.6 666,481
117 Central Jersey Bancorp Oakhurst, N.J. 11.3 11.1 37,409 6.6 329,658
Pennsylvania Commerce Bancorp Inc. Harrisburg 11.3 12.5 151,174 10.7 1,333,905
Commercial Holding Co. Paris, Tenn. 11.3 10.9 50,198 27.9 443,560
Coastal Affiliates MHC Yarmouth Port, Mass. 11.3 NA 51,694 NA 459,781
121 First Bancorp Troy, N.C. 11.2 11.4 243,835 18.9 2,170,126
Citizens Republic Bancorp Inc. Flint, Mich. 11.2 12.3 1,073,708 -6.2 9,560,559
United Bankshares Inc. Charleston, W.Va. 11.2 12.0 655,657 13.1 5,850,183
W.T.B. Financial Corp. Spokane 11.2 9.9 349,875 24.1 3,120,402
CNB Financial Corp. Clearfield, Pa. 11.2 10.1 74,317 28.0 665,103
Community Valley Bancorp Chico, Calif. 11.2 9.8 55,332 23.1 495,745
F&M Bank Corp. Timberville, Va. 11.2 10.9 41,863 25.1 375,294
128 First Financial Bancorp. Cincinnati 11.1 10.6 298,103 10.4 2,676,890
Shore Bancshares Inc. Easton, Md. 11.1 9.9 93,581 29.1 841,600
130 Fidelity Bancshares (N.C.) Inc. Fuquay-Varina 11.0 10.8 111,115 2.6 1,007,148
Century Bancorp Inc. Medford, Mass. 11.0 9.2 84,190 27.4 764,489
Middleburg Financial Corp. Va. 11.0 8.3 77,399 48.9 702,587
133 MainSource Financial Group Inc. Greensburg, Ind. 10.9 10.4 184,658 10.4 1,702,195
134 LCNB Corp. Lebanon, Ohio 10.8 8.3 48,250 47.3 446,464
LSB Financial Laconia, N.H. 10.8 10.2 69,796 12.6 645,617
StellarOne Corp. Charlottesville, Va. 10.8 10.4 248,659 98.0 2,304,924
137 Montecito Bancorp Santa Barbara, Calif. 10.7 8.8 51,451 32.1 479,525
S.Y. Bancorp Inc. Louisville 10.7 12.2 142,154 -0.6 1,326,001
O.A.K. Financial Corp. Byron Center, Mich. 10.7 9.7 67,331 25.1 631,308
140 Community Bancorp. Derby, Vt. 10.6 NA 38,051 NA 357,433
Yadkin Valley Financial Corp. Elkin, N.C. 10.6 11.7 119,390 19.3 1,123,633
Southern First Bancshares Inc. Greenville, S.C. 10.6 9.4 57,933 33.8 546,538
Suburban Illinois Bancorp Inc. Elmhurst 10.6 9.5 51,077 29.6 482,336
Suffolk Bancorp Riverhead, N.Y. 10.6 11.2 108,350 4.3 1,025,187
Orrstown Financial Services Inc. Shippensburg, Pa. 10.6 10.1 79,379 20.0 752,697
146 NewAlliance Bancshares Inc. New Haven 10.5 12.0 521,251 -5.9 4,952,826
First Bancorp Inc. Damariscotta, Maine 10.5 11.1 99,842 2.7 954,067
148 Frandsen Financial Corp. Arden Hills, Minn. 10.4 10.1 101,571 34.7 973,761
First National Corp. Strasburg, Va. 10.4 9.7 46,715 10.9 450,296
Arthur Financial Corp. Union, S.C. 10.4 9.8 52,871 17.5 509,580

*Home equity loans outstanding as a percentage of total consolidated loans. Top tier bank holding companies. Based on FR Y9C filed with Federal Reserve.

Source:
SNL Financial
, Charlottesville, Va.
© 2008 American Banker