Bank Holding Companies with Largest Credit Card Loan Portfolios
June 17, 2013, 3:43 p.m. EDT 1 Min Read
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Bank Holding Companies with Largest Credit Card Loan Portfolios
Bank Holding Companies with Largest Credit Card Loan PortfoliosOn Dec. 31, 2012. Dollars in thousands. | |||||
|---|---|---|---|---|---|
| Rank | Credit card loans | Total loans and leases | |||
| Dec. 31 | Year earlier | Change | |||
| 1 | Citigroup Inc. New York | $146,799,000 | $151,478,000 | -3.1% | $674,943,000 |
| 2 | JPMorgan Chase & Co. New York | 117,636,000 | 121,699,000 | -3.3 | 758,676,000 |
| 3 | Bank of America Corp. Charlotte, N.C. | 108,368,981 | 117,035,121 | -7.4 | 968,295,806 |
| 4 | Capital One Financial Corp. McLean, Va. | 86,427,419 | 58,590,523 | 47.5 | 206,212,784 |
| 5 | American Express Co. New York | 56,737,000 | 62,621,000 | -9.4 | 108,959,000 |
| 6 | Discover Financial Services Riverwoods, Ill. | 50,927,790 | 47,773,150 | 6.6 | 62,598,623 |
| 7 | Wells Fargo & Co. San Francisco | 24,651,000 | 22,905,000 | 7.6 | 841,894,000 |
| 8 | U.S. Bancorp Minneapolis | 17,120,000 | 17,366,000 | -1.4 | 230,025,000 |
| 9 | United States Automobile Association San Antonio | 15,879,584 | 0 | NA | 40,241,211 |
| 10 | Barclays Delaware Holdings LLC Wilmington | 14,281,456 | 12,037,818 | 18.6 | 14,472,986 |
| 11 | First National of Nebraska Inc. Omaha | 4,229,188 | 3,882,412 | 8.9 | 11,169,903 |
| 12 | PNC Financial Services Group Inc. Pittsburgh | 3,821,261 | 3,536,436 | 8.1 | 189,709,093 |
| 13 | Fifth Third Bancorp Cincinnati | 2,085,601 | 1,966,566 | 6.1 | 88,720,445 |
| 14 | BB&T Corp. Winston-Salem, N.C. | 1,744,138 | 1,723,875 | 1.2 | 118,364,415 |
| 15 | RBS Citizens Financial Group Inc. Providence, R.I. | 1,531,242 | 1,493,490 | 2.5 | 87,916,694 |
| 16 | Popular Inc. Hato Rey, Puerto Rico | 1,198,000 | 1,230,000 | -2.6 | 25,094,000 |
| 17 | TD Bank US Holding Co. Portland, Maine | 1,170,675 | 938,758 | 24.7 | 93,840,768 |
| 18 | Regions Financial Corp. Birmingham, Ala. | 899,929 | 986,610 | -8.8 | 75,377,826 |
| 19 | HSBC North America Holdings Inc. Buffalo, N.Y. | 809,721 | 30,912,865 | -97.4 | 102,085,450 |
| 20 | Commerce Bancshares Inc. Kansas City, Mo. | 804,877 | 789,285 | 2.0 | 9,839,709 |
| 21 | KeyCorp Cleveland | 729,151 | 0 | NA | 58,622,579 |
| 22 | United National Corp. Sioux Falls, S.D. | 684,946 | 631,729 | 8.4 | 1,379,045 |
| 23 | BBVA USA Bancshares Inc. Houston | 645,038 | 582,244 | 10.8 | 45,333,608 |
| 24 | SunTrust Banks Inc. Atlanta | 631,677 | 540,236 | 16.9 | 124,913,054 |
| 25 | BMO Financial Corp. Wilmington, Del. | 465,840 | 483,470 | -3.6 | 55,494,806 |
| 26 | BancWest Corp. San Francisco | 383,462 | 393,606 | -2.6 | 54,274,695 |
| 27 | First BanCorp. San Juan, Puerto Rico | 359,850 | 198 | NM | 10,127,625 |
| 28 | UMB Financial Corp. 10 Kansas City, Mo. | 326,859 | 326,882 | 0.0 | 5,690,626 |
| 29 | First Niagara Financial Group Inc. Buffalo, N.Y. | 315,600 | 27,288 | 1,056.6 | 19,865,384 |
| 30 | M&T Bank Corp. Buffalo, N.Y. | 285,518 | 170,957 | 67.0 | 66,570,957 |
| 31 | First Citizens BancShares Inc. Raleigh, N.C. | 244,597 | 245,303 | -0.3 | 13,471,683 |
| 32 | Santander Holdings USA Inc. Boston | 214,542 | 0 | NA | 53,232,353 |
| 33 | Santander BanCorp San Juan, Puerto Rico | 197,369 | 215,011 | -8.2 | 5,845,226 |
| 34 | Synovus Financial Corp. Columbus, Ga. | 195,913 | 273,098 | -28.3 | 19,784,869 |
| 35 | Simmons First National Corp. Pine Bluff, Ark. | 185,536 | 189,970 | -2.3 | 1,947,486 |
| 36 | Arvest Bank Group Inc. Bentonville, Ark. | 169,393 | 160,392 | 5.6 | 8,003,405 |
| 37 | Zions Bancorp. Salt Lake City | 151,480 | 157,775 | -4.0 | 37,918,322 |
| 38 | FirstMerit Corp. Akron, Ohio | 146,595 | 144,395 | 1.5 | 9,659,759 |
| 39 | First Horizon National Corp. Memphis, Tenn. | 139,196 | 148,726 | -6.4 | 17,112,207 |
| 40 | FB Bancorp San Antonio | 129,630 | 0 | NA | 555,532 |
| 41 | Intrust Financial Corp. Wichita, Kan. | 123,399 | 125,520 | -1.7 | 2,288,147 |
| 42 | First Arkansas Bancshares Inc. Jacksonville | 114,531 | 0 | NA | 433,180 |
| 43 | Capitol Bancorp. Inc. Britton, S.D. | 92,453 | 76,605 | 20.7 | 500,861 |
| 44 | BancorpSouth Inc. Tupelo, Miss. | 88,643 | 90,278 | -1.8 | 8,771,610 |
| 45 | Independent Bankers Financial Corp. Irving, Texas | 81,912 | 81,621 | 0.4 | 669,357 |
| 46 | FirstBank Holding Co. Lakewood, Colo. | 74,151 | 75,465 | -1.7 | 6,242,401 |
| 47 | Oriental Financial Group Inc. San Juan, Puerto Rico | 68,321 | 4,555 | 1,399.9 | 5,283,855 |
| 48 | Hancock Holding Co. Gulfport, Miss. | 64,355 | 60,097 | 7.1 | 11,637,453 |
| 49 | First Interstate BancSystem Inc. Billings, Mont. | 60,806 | 60,933 | -0.2 | 4,222,820 |
| 50 | Amalgamated Investments Co. Chicago | 58,043 | 62,814 | -7.6 | 342,699 |
| 51 | First Citizens Bancorp. Inc. Columbia, S.C. | 54,552 | 54,410 | 0.3 | 4,361,909 |
| 52 | Iberiabank Corp. Lafayette, La. | 52,628 | 49,866 | 5.5 | 8,766,055 |
| 53 | Trustmark Corp. Jackson, Miss. | 41,630 | 41,691 | -0.1 | 5,984,304 |
| 54 | E-Trade Financial Corp. New York | 39,573 | 0 | NA | 16,590,812 |
| 55 | Central Banco. Inc. Jefferson City, Mo. | 39,388 | 34,843 | 13.0 | 6,292,061 |
| 56 | First Command Financial Services Inc. Fort Worth, Texas | 38,830 | 0 | NA | 278,016 |
| 57 | Western Alliance Bancorp. Phoenix | 31,124 | 38,907 | -20.0 | 5,715,364 |
| 58 | First Financial Bancorp. Cincinnati | 27,302 | 26,188 | 4.3 | 3,943,436 |
| 59 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 23,584 | 20,360 | 15.8 | 4,438,732 |
| 60 | Hawaiian Electric Industrials Inc. Honolulu | 23,162 | 0 | NA | 3,817,365 |
| 61 | Union First Market Bankshares Corp. Bowling Green, Va. | 21,968 | 19,006 | 15.6 | 3,134,545 |
| 62 | W.T.B. Financial Corp. Spokane, Wash. | 19,936 | 19,195 | 3.9 | 2,896,570 |
| 63 | First Financial Holdings Inc. Charleston, S.C. | 19,602 | 0 | NA | 2,550,525 |
| 64 | S&T Bancorp Inc. Indiana, Pa. | 18,149 | 18,387 | -1.3 | 3,369,121 |
| 65 | Northwest Bancshares Inc. Warren, Pa. | 15,228 | 0 | NA | 5,717,180 |
| 66 | Hopkins Financial Corp. Mitchell, S.D. | 15,019 | 16,102 | -6.7 | 380,289 |
| 67 | City National Corp. Los Angeles | 14,594 | 11,823 | 23.4 | 15,849,299 |
| 68 | Banner Corp. Walla Walla, Wash. | 13,661 | 12,539 | 8.9 | 3,244,598 |
| 69 | BankGuam Holding Co. Hagatna | 13,023 | 12,192 | 6.8 | 762,947 |
| 70 | QCR Holdings Inc. Moline, Ill. | 12,262 | 12,086 | 1.5 | 1,287,387 |
| 71 | Coppermark Bancshares Inc. Oklahoma City | 11,943 | 12,440 | -4.0 | 853,346 |
| 72 | MB Financial Inc. Chicago | 11,873 | 4,741 | 150.4 | 5,774,422 |
| 73 | Trinity Capital Corp. Los Alamos, N.M. | 11,682 | 11,230 | 4.0 | 1,233,419 |
| 74 | First Security Bancorp Searcy, Ark. | 11,364 | 11,001 | 3.3 | 1,679,873 |
| 75 | United Bankshares Inc. Charleston, W.Va. | 11,236 | 11,519 | -2.5 | 6,529,178 |
| 76 | National Americas Holdings LLC New York | 10,762 | 6,229 | 72.8 | 6,271,742 |
| 77 | Watford City Bancshares Inc. N.D. | 10,587 | 10,184 | 4.0 | 877,354 |
| 78 | Merchants Financial Group Inc. Winona, Minn. | 10,457 | 10,496 | -0.4 | 877,442 |
| 79 | Doral Financial Corp. San Juan, Puerto Rico | 9,912 | 14,247 | -30.4 | 6,612,865 |
| 80 | Sunflower Financial Inc. Salina, Kan. | 9,285 | 8,673 | 7.1 | 883,662 |
| 81 | Johnson Financial Group Inc. Racine, Wis. | 9,198 | 8,631 | 6.6 | 2,853,435 |
| 82 | Hills Bancorp. Iowa | 8,989 | 8,948 | 0.5 | 1,750,418 |
| 83 | First Bancorp Troy, N.C. | 8,810 | 8,556 | 3.0 | 2,416,112 |
| 84 | Narragansett Financial Corp. Fall River, Mass. | 8,790 | 0 | NA | 648,596 |
| 85 | Republic Bancorp Inc. Louisville, Ky. | 8,716 | 8,580 | 1.6 | 2,660,811 |
| 86 | West Suburban Bancorp Inc. Lombard, Ill. | 8,680 | 9,073 | -4.3 | 1,006,012 |
| 87 | Valley National Bancorp Wayne, N.J. | 8,623 | 9,122 | -5.5 | 11,146,472 |
| 88 | Pinnacle Bancorp Inc. Central City, Neb. | 8,251 | 8,386 | -1.6 | 4,588,972 |
| 89 | Liberty Financial Services Inc. New Orleans | 8,092 | 0 | NA | 256,258 |
| 90 | Utrecht-America Holdings Inc. New York | 8,000 | 7,000 | 14.3 | 27,319,000 |
| 91 | Central Bancshares Inc. Lexington, Ky. | 7,913 | 8,023 | -1.4 | 1,673,528 |
| 92 | S.B.C.P. Bancorp Inc. Cross Plains, Wis. | 7,842 | 8,027 | -2.3 | 528,331 |
| 93 | Prosperity Bancshares Inc. Houston | 7,721 | 0 | NA | 5,179,939 |
| 94 | NewBridge Bancorp Greensboro, N.C. | 7,610 | 7,649 | -0.5 | 1,164,885 |
| 95 | Fishback Financial Corp. Brookings, S.D. | 7,600 | 7,492 | 1.4 | 1,252,225 |
| 96 | Dickinson Financial Corp. II Kansas City, Mo. | 7,504 | 5,297 | 41.7 | 697,348 |
| 97 | Anchor Bancorp Wisconsin Inc. Madison | 7,281 | 0 | NA | 1,854,072 |
| 98 | Discount Bancorp Inc. New York | 7,036 | 6,752 | 4.2 | 4,198,394 |
| 99 | The Bank of Kentucky Financial Corp. Crestview Hills | 6,959 | 6,492 | 7.2 | 1,213,168 |
| 100 | MidSouth Bancorp Inc. Lafayette, La. | 6,807 | 5,200 | 30.9 | 1,047,106 |
| 101 | Travelers Rest Bancshares Inc. S.C. | 6,708 | 6,515 | 3.0 | 304,776 |
| Univest Corp. of Pennsylvania Souderton | 6,708 | 5,621 | 19.3 | 1,486,392 | |
| 103 | National Bankshares Inc. Blacksburg, Va. | 6,690 | 6,605 | 1.3 | 594,958 |
| 104 | Cashmere Valley Financial Corp. Cashmere, Wash. | 6,596 | 6,393 | 3.2 | 631,858 |
| 105 | Farmers and Merchants Investment Inc. Lincoln, Neb. | 6,242 | 5,797 | 7.7 | 2,048,201 |
| 106 | Tampa Bay Banking Co. Tampa, Fla. | 5,963 | 5,720 | 4.2 | 644,162 |
| 107 | Fidelity Bancshares N.C. Inc. Fuquay-Varina | 5,950 | 5,525 | 7.7 | 787,756 |
| 108 | German American Bancorp Inc. Jasper, Ind. | 5,539 | 5,425 | 2.1 | 1,221,507 |
| 109 | Park Bancorp. Inc. Madison, Wis. | 5,519 | 5,924 | -6.8 | 571,394 |
| 110 | Longview Financial Corp. Texas | 5,293 | 4,893 | 8.2 | 1,201,504 |
| 111 | Anchor Bancorp Inc. Lacey, Wash. | 5,009 | 5,465 | -8.3 | 291,877 |
| 112 | Neighbor Insurance Agency Inc. Marion, Iowa | 4,901 | 5,097 | -3.8 | 418,177 |
| 113 | DCB Financial Corp Lewis Center, Ohio | 4,811 | 6,667 | -27.8 | 317,504 |
| 114 | CNB Financial Corp. Clearfield, Pa. | 4,801 | 4,412 | 8.8 | 930,267 |
| 115 | Commerce Bank and Trust Holding Co. Topeka, Kan. | 4,783 | 5,704 | -16.1 | 534,591 |
| 116 | International Bancshares Corp. Laredo, Texas | 4,706 | 5,413 | -13.1 | 4,775,006 |
| 117 | Emprise Financial Corp. Wichita, Kan. | 4,699 | 4,529 | 3.8 | 803,844 |
| 118 | Mesaba Bancshares Inc. Grand Rapids, Minn. | 4,590 | 4,689 | -2.1 | 531,207 |
| 119 | Skagit State Bancorp Inc. Burlington, Wash. | 4,436 | 5,309 | -16.4 | 348,724 |
| 120 | Bank Mutual Corp. Milwaukee | 4,361 | 0 | NA | 1,435,691 |
| 121 | National Bank Holdings Corp. Greenwood Village, Colo. | 3,896 | 3,991 | -2.4 | 1,846,749 |
| 122 | Everbank Financial Corp. Jacksonville, Fla. | 3,877 | 0 | NA | 14,593,134 |
| 123 | Central Bancorp. Provo, Utah | 3,842 | 3,941 | -2.5 | 379,223 |
| 124 | D.L. Evans Bancorp Burley, Idaho | 3,773 | 3,839 | -1.7 | 574,540 |
| 125 | American Bancor Ltd. Dickinson, N.D. | 3,772 | 3,798 | -0.7 | 581,247 |
| 126 | Southern Utah Bancorp. Cedar City | 3,709 | 3,750 | -1.1 | 400,197 |
| 127 | Liberty Shares Inc. Hinesville, Ga. | 3,707 | 3,857 | -3.9 | 426,078 |
| 128 | First Bank Lubbock Bancshares Inc. Texas | 3,532 | 2,222 | 59.0 | 429,208 |
| 129 | Cascade Bancorp Bend, Ore. | 3,510 | 3,575 | -1.8 | 860,670 |
| 130 | Farmers and Merchants Bancorp Inc. Archbold, Ohio | 3,473 | 3,607 | -3.7 | 501,535 |
| 131 | Somerset Trust Holding Co. Pa. | 3,359 | 3,139 | 7.0 | 449,383 |
| 132 | Washington Banking Co. Oak Harbor | 3,259 | 3,399 | -4.1 | 1,088,533 |
| 133 | Wilson Bank Holding Co. Lebanon, Tenn. | 3,250 | 3,168 | 2.6 | 1,186,168 |
| 134 | CNB Corp. Conway, S.C. | 3,244 | 3,282 | -1.2 | 460,635 |
| 135 | Penseco Financial Services Corp. Scranton, Pa. | 3,199 | 3,242 | -1.3 | 623,530 |
| 136 | Metro Bancorp Inc. Camp Hill, Pa. | 3,181 | 2,373 | 34.0 | 1,543,980 |
| 137 | ATBancorp Dubuque, Iowa | 3,139 | 3,060 | 2.6 | 910,657 |
| 138 | Uwharrie Capital Corp Albemarle, N.C. | 3,126 | 3,130 | -0.1 | 334,555 |
| 139 | TCF Financial Corp. Wayzata, Minn. | 3,100 | 3,310 | -6.3 | 15,436,013 |
| 140 | Community Bancshares Inc. McArthur, Ohio | 3,023 | 3,053 | -1.0 | 475,104 |
| CU Bank Shares Inc. Farmers Branch, Texas | 3,023 | 4,556 | -33.6 | 350,593 | |
| 142 | First Paragould Bankshares Inc. Ark. | 3,009 | 2,962 | 1.6 | 528,673 |
| 143 | People's Utah Bancorp American Fork | 2,934 | 3,006 | -2.4 | 607,865 |
| 144 | Croghan Bancshares Inc. Fremont, Ohio | 2,916 | 0 | NA | 321,433 |
| 145 | Ohio Valley Banc Corp. Gallipolis, Ohio | 2,848 | 2,591 | 9.9 | 558,288 |
| 146 | Town Financial Corp. Hartford City, Ind. | 2,807 | 2,785 | 0.8 | 203,486 |
| 147 | Hometown Community Bancorp Inc. Morton, Ill. | 2,804 | 3,190 | -12.1 | 1,751,199 |
| 148 | F&M Bank Corp. Timberville, Va. | 2,788 | 2,813 | -0.9 | 543,026 |
| 149 | Liberty Bancshares Iowa Inc. West Des Moines | 2,775 | 0 | NA | 213,219 |
| 150 | Solvay Bank Corp. N.Y. | 2,773 | 2,973 | -6.7 | 385,138 |
| 151 | 1st Summit Bancorp of Johnstown Inc. Pa. | 2,738 | 2,467 | 11.0 | 402,594 |
| 152 | First Volunteer Corp. Chattanooga, Tenn. | 2,678 | 2,361 | 13.4 | 597,064 |
| 153 | Texas Independent Bancshares Inc. Texas City | 2,654 | 2,602 | 2.0 | 356,395 |
| 154 | First Community Bancshares Inc. Batesville, Ark. | 2,580 | 2,194 | 17.6 | 588,677 |
| 155 | National Bank of Indianapolis Corp. | 2,579 | 2,431 | 6.1 | 974,728 |
| 156 | 1867 Western Financial Corp. Stockton, Calif. | 2,565 | 2,753 | -6.8 | 1,033,824 |
| 157 | First National Bank Group Inc. Edinburg, Texas | 2,494 | 2,726 | -8.5 | 2,021,034 |
| 158 | Trust No. 3 Under the Will of Charles Henderson Troy, Ala. | 2,462 | 2,185 | 12.7 | 477,989 |
| 159 | Heartland BancCorp Gahanna, Ohio | 2,456 | 2,277 | 7.9 | 400,958 |
| 160 | Farmers and Merchants Bankshares Inc. Stuttgart, Ark. | 2,446 | 2,201 | 11.1 | 344,861 |
| 161 | FMB Bancshares Inc. Lakeland, Ga. | 2,417 | 2,216 | 9.1 | 428,371 |
| 162 | Whitaker Bank Corp. of Kentucky Lexington | 2,413 | 2,312 | 4.4 | 1,115,839 |
| 163 | NEB Corp. Fond du Lac, Wis. | 2,375 | 2,134 | 11.3 | 799,379 |
| 164 | Mid Illinois Bancorp Inc. Peoria | 2,351 | 2,357 | -0.3 | 358,046 |
| 165 | Commonwealth Bancshares Inc. Shelbyville, Ky. | 2,349 | 2,582 | -9.0 | 590,766 |
| 166 | Security Federal Corp. Aiken, S.C. | 2,336 | 2,306 | 1.3 | 409,024 |
| 167 | SouthCrest Financial Group Inc. Thomaston, Ga. | 2,298 | 2,240 | 2.6 | 258,877 |
| 168 | One American Corp. Vacherie, La. | 2,278 | 2,231 | 2.1 | 439,725 |
| 169 | Four Oaks Fincorp Inc. N.C. | 2,265 | 2,092 | 8.3 | 521,418 |
| 170 | Arthur Financial Corp. Union, S.C. | 2,226 | 2,186 | 1.8 | 348,593 |
| 171 | First Guaranty Bancshares Inc. Hammond, La. | 2,222 | 2,535 | -12.3 | 631,298 |
| 172 | First Bank Corp Fort Smith, Ark. | 2,119 | 1,999 | 6.0 | 1,072,030 |
| 173 | Bankmanagers Corp. Milwaukee | 2,106 | 2,252 | -6.5 | 604,160 |
| 174 | Intermountain Community Bancorp Sandpoint, Idaho | 2,104 | 2,076 | 1.3 | 530,679 |
| 175 | Pacific Financial Corp. Aberdeen, Wash. | 2,088 | 1,972 | 5.9 | 462,003 |
| 176 | Hanmi Financial Corp. Los Angeles | 2,060 | 2,368 | -13.0 | 2,057,662 |
| 177 | North American Bancshares Inc. Sherman, Texas | 2,004 | 2,095 | -4.3 | 1,244,386 |
| 178 | Southside Bancshares Inc. Tyler, Texas | 1,982 | 2,085 | -4.9 | 1,266,578 |
| 179 | Clayton Bancorp Inc. Knoxville, Tenn. | 1,911 | 807 | 136.8 | 758,426 |
| 180 | GNB Bancorp. Grundy Center, Iowa | 1,898 | 0 | NA | 283,050 |
| 181 | 473 Broadway Holding Corp. Saratoga Springs, N.Y. | 1,871 | 1,881 | -0.5 | 504,643 |
| 182 | Mountain National Bancshares Inc. Sevierville, Tenn. | 1,853 | 2,031 | -8.8 | 270,093 |
| 183 | Chemung Financial Corp. Elmira, N.Y. | 1,851 | 1,955 | -5.3 | 895,826 |
| 184 | The Bank of Southside Virginia Corp. Carson | 1,844 | 1,929 | -4.4 | 256,149 |
| 185 | Alliance Bancshares Inc. Sulphur Springs, Texas | 1,837 | 0 | NA | 285,212 |
| 186 | BankFirst Capital Corp. Macon, Miss. | 1,822 | 1,803 | 1.1 | 538,234 |
| 187 | Home State Bancorp Loveland, Colo. | 1,819 | 1,459 | 24.7 | 363,492 |
| 188 | Eastwood Financial Corp. Rochester, Minn. | 1,777 | 1,883 | -5.6 | 363,005 |
| 189 | Signature Bancorp Inc. Toledo, Ohio | 1,749 | 0 | NA | 466,806 |
| 190 | First NBC Bank Holding Co. New Orleans | 1,733 | 2,194 | -21.0 | 1,977,638 |
| 191 | Diboll State Bancshares Inc. Texas | 1,654 | 1,666 | -0.7 | 510,793 |
| 192 | First National Security Co. DeQueen, Ark. | 1,648 | 1,746 | -5.6 | 581,725 |
| 193 | Southwest Missouri Bancorp. Inc. Carthage | 1,637 | 1,628 | 0.6 | 373,234 |
| 194 | Old Line Bancshares Inc. Bowie, Md. | 1,631 | 1,530 | 6.6 | 599,110 |
| 195 | Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb. | 1,628 | 1,521 | 7.0 | 578,338 |
| 196 | SNBNY Holdings Ltd. New York | 1,611 | 1,407 | 14.5 | 2,087,610 |
| 197 | BNC Bancorp Thomasville, N.C. | 1,606 | 2,008 | -20.0 | 2,094,021 |
| 198 | Kentucky Bancshares Inc. Paris | 1,602 | 1,664 | -3.7 | 430,461 |
| 199 | Ironhorse Financial Group Inc. Muskogee, Okla. | 1,583 | 1,487 | 6.5 | 652,403 |
| 200 | Highlands Bankshares Inc. Abingdon, Va. | 1,567 | 1,513 | 3.6 | 391,045 |
Note: Top-tier bank holding companies only, based on Y-9C filings with the Fed. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Dec. 31, 2012. Thrifts figures for 2011 are not available due to revised reporting standards.
Source: Financial Information Systems LLC
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