Bank Holding Companies with Largest Credit Card Loan Portfolios
April 01, 2013, 3:59 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 Sept. 30, 2012. Dollars in thousands. | |||||
|---|---|---|---|---|---|
| Rank | Credit card loans | Total loans and leases | |||
| Sept. 30 | Year earlier | Change | |||
| 1 | Citigroup Inc. New York | $142,720,000 | $145,956,000 | -2.2% | $676,375,000 |
| 2 | JPMorgan Chase & Co. New York | 113,743,000 | 116,378,000 | -2.3 | 742,560,000 |
| 3 | Bank of America Corp. Charlotte, N.C. | 106,741,562 | 126,408,288 | -15.6 | 945,196,287 |
| 4 | Capital One Financial Corp. McLean, Va. | 83,320,505 | 55,043,965 | 51.4 | 203,696,682 |
| 5 | American Express Co. New York | 53,133,000 | 58,207,000 | -8.7 | 103,308,000 |
| 6 | Discover Financial Services Riverwoods, Ill. | 47,933,315 | 45,476,264 | 5.4 | 59,347,533 |
| 7 | Wells Fargo & Co. San Francisco | 23,702,000 | 21,728,000 | 9.1 | 833,265,000 |
| 8 | U.S. Bancorp Minneapolis | 16,407,000 | 16,337,000 | 0.4 | 226,490,000 |
| 9 | United States Automobile Association San Antonio | 15,065,017 | 0 | NA | 39,142,646 |
| 10 | Barclays Delaware Holdings LLC Wilmington | 12,950,007 | 9,904,335 | 30.8 | 13,107,438 |
| 11 | First National of Nebraska Inc. Omaha | 3,908,202 | 3,368,480 | 16.0 | 10,439,041 |
| 12 | PNC Financial Services Group Inc. Pittsburgh | 3,642,439 | 3,346,619 | 8.8 | 184,872,714 |
| 13 | Fifth Third Bancorp Cincinnati | 1,981,367 | 1,866,030 | 6.2 | 84,860,657 |
| 14 | BB&T Corp. Winston-Salem, N.C. | 1,697,902 | 1,651,939 | 2.8 | 117,607,325 |
| 15 | RBS Citizens Financial Group Inc. Providence, R.I. | 1,489,258 | 1,427,012 | 4.4 | 87,560,511 |
| 16 | Popular Inc. Hato Rey, Puerto Rico | 1,195,000 | 1,230,000 | -2.8 | 24,995,000 |
| 17 | TD Bank US Holding Co. Portland, Maine | 1,083,525 | 888,004 | 22.0 | 90,705,241 |
| 18 | Regions Financial Corp. Birmingham, Ala. | 896,601 | 1,023,569 | -12.4 | 76,523,641 |
| 19 | HSBC North America Holdings Inc. Buffalo, N.Y. | 788,076 | 29,180,406 | -97.3 | 103,021,604 |
| 20 | Commerce Bancshares Inc. Kansas City, Mo. | 749,473 | 753,031 | -0.5 | 9,647,137 |
| 21 | KeyCorp Cleveland | 709,567 | 0 | NA | 57,374,549 |
| 22 | United National Corp. Sioux Falls, S.D. | 654,259 | 625,108 | 4.7 | 1,334,096 |
| 23 | BBVA USA Bancshares Inc. Houston | 610,191 | 556,436 | 9.7 | 44,950,437 |
| 24 | SunTrust Banks Inc. Atlanta | 594,093 | 497,366 | 19.4 | 127,048,658 |
| 25 | BMO Financial Corp. Wilmington, Del. | 439,301 | 471,816 | -6.9 | 53,308,553 |
| 26 | BancWest Corp. San Francisco | 368,632 | 379,546 | -2.9 | 53,667,910 |
| 27 | First BanCorp. San Juan, Puerto Rico | 365,680 | 168 | 217,566.7 | 10,243,016 |
| 28 | UMB Financial Corp. 10 Kansas City, Mo. | 316,250 | 312,864 | 1.1 | 5,403,662 |
| 29 | First Niagara Financial Group Inc. Buffalo, N.Y. | 309,253 | 23,448 | 1,218.9 | 19,224,767 |
| 30 | M&T Bank Corp. Buffalo, N.Y. | 262,209 | 145,278 | 80.5 | 64,111,955 |
| 31 | First Citizens BancShares Inc. Raleigh, N.C. | 232,169 | 235,336 | -1.3 | 13,430,940 |
| 32 | Ameriprise Financial Inc. Minneapolis | 216,296 | 0 | NA | 9,889,168 |
| 33 | Santander BanCorp San Juan, Puerto Rico | 198,772 | 218,748 | -9.1 | 5,370,436 |
| 34 | Santander Holdings USA Inc. Boston | 195,551 | 0 | NA | 52,964,390 |
| 35 | Synovus Financial Corp. Columbus, Ga. | 187,994 | 267,810 | -29.8 | 20,005,745 |
| 36 | Simmons First National Corp. Pine Bluff, Ark. | 175,760 | 182,886 | -3.9 | 1,884,061 |
| 37 | Arvest Bank Group Inc. Bentonville, Ark. | 166,980 | 156,077 | 7.0 | 7,987,445 |
| 38 | FirstMerit Corp. Akron, Ohio | 144,076 | 142,892 | 0.8 | 9,376,043 |
| 39 | Zions Bancorp. Salt Lake City | 139,451 | 144,388 | -3.4 | 37,484,487 |
| 40 | First Horizon National Corp. Memphis, Tenn. | 139,021 | 145,358 | -4.4 | 16,936,162 |
| 41 | FB Bancorp San Antonio | 125,967 | 0 | NA | 535,375 |
| 42 | Intrust Financial Corp. Wichita, Kan. | 115,159 | 118,873 | -3.1 | 2,242,726 |
| 43 | First Arkansas Bancshares Inc. Jacksonville | 111,993 | 0 | NA | 430,882 |
| 44 | Capitol Bancorp. Inc. Britton, S.D. | 86,638 | 69,263 | 25.1 | 488,757 |
| 45 | BancorpSouth Inc. Tupelo, Miss. | 84,571 | 87,230 | -3.0 | 8,814,385 |
| 46 | Independent Bankers Financial Corp. Irving, Texas | 75,555 | 76,318 | -1.0 | 600,749 |
| 47 | FirstBank Holding Co. Lakewood, Colo. | 71,013 | 72,732 | -2.4 | 5,961,147 |
| 48 | Hancock Holding Co. Gulfport, Miss. | 60,768 | 55,915 | 8.7 | 11,493,828 |
| 49 | BBVA PR Holding Corp. San Juan, Puerto Rico | 59,725 | 55,138 | 8.3 | 3,701,159 |
| 50 | First Interstate BancSystem Inc. Billings, Mont. | 58,324 | 60,283 | -3.2 | 4,179,143 |
| 51 | Amalgamated Investments Co. Chicago | 56,836 | 61,926 | -8.2 | 340,777 |
| 52 | First Citizens Bancorp. Inc. Columbia, S.C. | 52,938 | 52,894 | 0.1 | 4,428,446 |
| 53 | Iberiabank Corp. Lafayette, La. | 49,330 | 46,369 | 6.4 | 8,441,078 |
| 54 | E-Trade Financial Corp. New York | 40,376 | 0 | NA | 16,860,619 |
| 55 | Trustmark Corp. Jackson, Miss. | 39,884 | 40,169 | -0.7 | 6,000,473 |
| 56 | First Command Financial Services Inc. Fort Worth, Texas | 38,758 | 0 | NA | 278,867 |
| 57 | Central Banco. Inc. Jefferson City, Mo. | 34,907 | 34,962 | -0.2 | 6,156,522 |
| 58 | Western Alliance Bancorp. Phoenix | 33,469 | 39,192 | -14.6 | 5,340,205 |
| 59 | First Financial Bancorp. Cincinnati | 25,412 | 24,993 | 1.7 | 3,915,104 |
| 60 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 24,223 | 19,861 | 22.0 | 4,078,085 |
| 61 | Hawaiian Electric Industrials Inc. Honolulu | 22,609 | 0 | NA | 3,774,992 |
| 62 | Union First Market Bankshares Corp. Bowling Green, Va. | 20,332 | 17,835 | 14.0 | 3,050,475 |
| 63 | W.T.B. Financial Corp. Spokane, Wash. | 18,532 | 17,878 | 3.7 | 2,903,231 |
| 64 | First Financial Holdings Inc. Charleston, S.C. | 18,481 | 0 | NA | 2,628,129 |
| 65 | S&T Bancorp Inc. Indiana, Pa. | 17,115 | 17,543 | -2.4 | 3,282,345 |
| 66 | Hopkins Financial Corp. Mitchell, S.D. | 14,985 | 16,325 | -8.2 | 367,618 |
| 67 | Northwest Bancshares Inc. Warren, Pa. | 14,087 | 0 | NA | 5,734,781 |
| 68 | Banner Corp. Walla Walla, Wash. | 12,462 | 11,659 | 6.9 | 3,222,942 |
| 69 | City National Corp. Los Angeles | 12,418 | 10,756 | 15.5 | 14,868,988 |
| 70 | BankGuam Holding Co. Hagatna | 12,261 | 12,733 | -3.7 | 744,618 |
| 71 | QCR Holdings Inc. Moline, Ill. | 12,055 | 12,365 | -2.5 | 1,244,292 |
| 72 | Coppermark Bancshares Inc. Oklahoma City | 11,415 | 11,948 | -4.5 | 874,166 |
| 73 | Trinity Capital Corp. Los Alamos, N.M. | 10,980 | 11,181 | -1.8 | 1,237,182 |
| 74 | First Security Bancorp Searcy, Ark. | 10,972 | 10,407 | 5.4 | 1,683,037 |
| 75 | United Bankshares Inc. Charleston, W.Va. | 10,670 | 11,201 | -4.7 | 6,435,518 |
| 76 | Doral Financial Corp. San Juan, Puerto Rico | 10,600 | 15,436 | -31.3 | 6,610,766 |
| 77 | MB Financial Inc. Chicago | 10,277 | 2,890 | 255.6 | 5,632,066 |
| 78 | Watford City Bancshares Inc. N.D. | 10,200 | 9,276 | 10.0 | 835,249 |
| 79 | Merchants Financial Group Inc. Winona, Minn. | 9,982 | 10,140 | -1.6 | 853,279 |
| 80 | Johnson Financial Group Inc. Racine, Wis. | 8,991 | 8,194 | 9.7 | 2,777,479 |
| 81 | Sunflower Financial Inc. Salina, Kan. | 8,866 | 8,269 | 7.2 | 860,016 |
| 82 | National Americas Holdings LLC New York | 8,838 | 7,339 | 20.4 | 6,142,940 |
| 83 | Hills Bancorp. Iowa | 8,578 | 8,642 | -0.7 | 1,705,368 |
| 84 | Republic Bancorp Inc. Louisville, Ky. | 8,570 | 7,858 | 9.1 | 2,645,742 |
| 85 | Valley National Bancorp Wayne, N.J. | 8,488 | 9,006 | -5.8 | 11,301,842 |
| 86 | West Suburban Bancorp Inc. Lombard, Ill. | 8,471 | 9,053 | -6.4 | 1,003,119 |
| 87 | First Bancorp Troy, N.C. | 8,442 | 8,512 | -0.8 | 2,446,265 |
| 88 | Liberty Financial Services Inc. New Orleans | 8,021 | 0 | NA | 240,700 |
| 89 | S.B.C.P. Bancorp Inc. Cross Plains, Wis. | 7,657 | 7,655 | 0.0 | 561,393 |
| 90 | Prosperity Bancshares Inc. Houston | 7,544 | 0 | NA | 5,079,103 |
| 91 | Pinnacle Bancorp Inc. Central City, Neb. | 7,524 | 7,843 | -4.1 | 4,268,735 |
| 92 | Dickinson Financial Corp. II Kansas City, Mo. | 7,409 | 4,405 | 68.2 | 707,886 |
| 93 | NewBridge Bancorp Greensboro, N.C. | 7,408 | 7,315 | 1.3 | 1,175,821 |
| 94 | Fishback Financial Corp. Brookings, S.D. | 7,281 | 7,257 | 0.3 | 1,193,741 |
| 95 | Central Bancshares Inc. Lexington, Ky. | 7,268 | 7,780 | -6.6 | 1,665,014 |
| 96 | Anchor Bancorp Wisconsin Inc. Madison | 7,146 | 0 | NA | 1,984,746 |
| 97 | Utrecht-America Holdings Inc. New York | 7,000 | 7,000 | 0.0 | 27,041,000 |
| 98 | National Bankshares Inc. Blacksburg, Va. | 6,501 | 6,504 | 0.0 | 594,476 |
| 99 | The Bank of Kentucky Financial Corp. Crestview Hills | 6,497 | 6,100 | 6.5 | 1,179,845 |
| 100 | Travelers Rest Bancshares Inc. S.C. | 6,471 | 6,149 | 5.2 | 301,919 |
| 101 | Cashmere Valley Financial Corp. Cashmere, Wash. | 6,453 | 6,202 | 4.0 | 611,567 |
| 102 | Discount Bancorp Inc. New York | 6,290 | 6,239 | 0.8 | 4,202,501 |
| 103 | Univest Corp. of Pennsylvania Souderton | 6,246 | 4,943 | 26.4 | 1,475,657 |
| 104 | Farmers and Merchants Investment Inc. Lincoln, Neb. | 6,018 | 5,522 | 9.0 | 1,961,661 |
| 105 | Tampa Bay Banking Co. Tampa, Fla. | 5,680 | 5,640 | 0.7 | 640,407 |
| 106 | Park Bancorp. Inc. Madison, Wis. | 5,578 | 5,798 | -3.8 | 601,135 |
| 107 | Fidelity Bancshares N.C. Inc. Fuquay-Varina | 5,539 | 5,408 | 2.4 | 792,072 |
| 108 | German American Bancorp Inc. Jasper, Ind. | 5,198 | 5,224 | -0.5 | 1,184,127 |
| 109 | Anchor Bancorp Inc. Lacey, Wash. | 5,179 | 5,546 | -6.6 | 295,369 |
| 110 | MidSouth Bancorp Inc. Lafayette, La. | 5,173 | 4,892 | 5.7 | 809,044 |
| 111 | Skagit State Bancorp Inc. Burlington, Wash. | 5,057 | 5,201 | -2.8 | 349,078 |
| 112 | Commerce Bank and Trust Holding Co. Topeka, Kan. | 4,917 | 5,705 | -13.8 | 564,421 |
| 113 | Neighbor Insurance Agency Inc. Marion, Iowa | 4,757 | 4,834 | -1.6 | 412,982 |
| 114 | DCB Financial Corp Lewis Center, Ohio | 4,748 | 6,601 | -28.1 | 322,237 |
| 115 | International Bancshares Corp. Laredo, Texas | 4,699 | 4,002 | 17.4 | 4,883,028 |
| 116 | Longview Financial Corp. Texas | 4,661 | 4,401 | 5.9 | 1,118,978 |
| 117 | Mesaba Bancshares Inc. Grand Rapids, Minn. | 4,656 | 4,561 | 2.1 | 529,188 |
| 118 | CNB Financial Corp. Clearfield, Pa. | 4,572 | 4,102 | 11.5 | 914,194 |
| 119 | Bank Mutual Corp. Milwaukee | 4,434 | 0 | NA | 1,433,465 |
| 120 | Emprise Financial Corp. Wichita, Kan. | 4,314 | 4,239 | 1.8 | 778,616 |
| 121 | Oriental Financial Group Inc. San Juan, Puerto Rico | 3,850 | 4,537 | -15.1 | 1,692,302 |
| 122 | National Bank Holdings Corp. Greenwood Village, Colo. | 3,826 | 3,898 | -1.8 | 1,937,799 |
| 123 | American Bancor Ltd. Dickinson, N.D. | 3,670 | 3,694 | -0.6 | 523,073 |
| 124 | D.L. Evans Bancorp Burley, Idaho | 3,652 | 3,705 | -1.4 | 563,950 |
| 125 | Liberty Shares Inc. Hinesville, Ga. | 3,651 | 3,739 | -2.4 | 465,068 |
| 126 | Central Bancorp. Provo, Utah | 3,635 | 3,762 | -3.4 | 386,140 |
| 127 | Everbank Financial Corp. Jacksonville, Fla. | 3,564 | 0 | NA | 11,459,931 |
| 128 | Southern Utah Bancorp. Cedar City | 3,461 | 3,442 | 0.6 | 389,056 |
| 129 | Farmers and Merchants Bancorp Inc. Archbold, Ohio | 3,350 | 3,351 | 0.0 | 491,418 |
| 130 | First Bank Lubbock Bancshares Inc. Texas | 3,315 | 1,768 | 87.5 | 400,357 |
| 131 | CU Bank Shares Inc. Farmers Branch, Texas | 3,254 | 4,879 | -33.3 | 337,235 |
| 132 | Cascade Bancorp Bend, Ore. | 3,237 | 3,618 | -10.5 | 864,597 |
| 133 | Washington Banking Co. Oak Harbor | 3,223 | 3,430 | -6.0 | 1,072,274 |
| 134 | CNB Corp. Conway, S.C. | 3,145 | 3,068 | 2.5 | 462,654 |
| 135 | Uwharrie Capital Corp Albemarle, N.C. | 3,060 | 3,087 | -0.9 | 340,368 |
| 136 | Liberty Bancshares Iowa Inc. West Des Moines, Iowa | 3,058 | 0 | NA | 263,247 |
| 137 | Penseco Financial Services Corp. Scranton, Pa. | 3,040 | 3,087 | -1.5 | 639,060 |
| 138 | Community Bancshares Inc. McArthur, Ohio | 3,036 | 2,913 | 4.2 | 476,979 |
| 139 | Somerset Trust Holding Co. Pa. | 2,964 | 2,852 | 3.9 | 435,359 |
| 140 | First Paragould Bankshares Inc. Ark. | 2,934 | 2,869 | 2.3 | 555,505 |
| 141 | Wilson Bank Holding Co. Lebanon, Tenn. | 2,923 | 3,024 | -3.3 | 1,169,808 |
| 142 | Metro Bancorp Inc. Camp Hill, Pa. | 2,865 | 1,779 | 61.0 | 1,513,841 |
| 143 | ATBancorp Dubuque, Iowa | 2,843 | 2,715 | 4.7 | 889,617 |
| 144 | TCF Financial Corp. Wayzata, Minn. | 2,837 | 2,913 | -2.6 | 15,221,908 |
| 145 | First Volunteer Corp. Chattanooga, Tenn. | 2,791 | 2,388 | 16.9 | 606,433 |
| 146 | Town Financial Corp. Hartford City, Ind. | 2,722 | 2,602 | 4.6 | 200,814 |
| 147 | F&M Bank Corp. Timberville, Va. | 2,707 | 2,710 | -0.1 | 528,218 |
| 148 | Croghan Bancshares Inc. Fremont, Ohio | 2,657 | 0 | NA | 316,687 |
| 149 | People's Utah Bancorp American Fork | 2,627 | 2,921 | -10.1 | 622,338 |
| 150 | Hometown Community Bancorp Inc. Morton, Ill. | 2,586 | 2,700 | -4.2 | 1,691,525 |
| 151 | Solvay Bank Corp. N.Y. | 2,563 | 2,798 | -8.4 | 383,771 |
| 152 | First National Bank Group Inc. Edinburg, Texas | 2,526 | 2,879 | -12.3 | 2,035,481 |
| 153 | 1st Summit Bancorp of Johnstown Inc. Pa. | 2,508 | 2,314 | 8.4 | 393,700 |
| 154 | Whitaker Bank Corp. of Kentucky Lexington | 2,471 | 2,186 | 13.0 | 1,125,285 |
| 155 | Texas Independent Bancshares Inc. Texas City | 2,422 | 2,385 | 1.6 | 356,916 |
| 156 | National Bank of Indianapolis Corp. | 2,405 | 2,224 | 8.1 | 998,369 |
| 157 | First Community Bancshares Inc. Batesville, Ark. | 2,388 | 2,139 | 11.6 | 582,228 |
| 158 | Heartland BancCorp Gahanna, Ohio | 2,375 | 2,198 | 8.1 | 395,405 |
| 159 | Farmers and Merchants Bankshares Inc. Stuttgart, Ark. | 2,363 | 2,035 | 16.1 | 364,468 |
| 160 | 1867 Western Financial Corp. Stockton, Calif. | 2,347 | 2,507 | -6.4 | 1,017,155 |
| 161 | Ohio Valley Banc Corp. Gallipolis, Ohio | 2,344 | 2,094 | 11.9 | 562,535 |
| 162 | Trust No. 3 Under the Will of Charles Henderson Troy, Ala. | 2,338 | 2,079 | 12.5 | 478,941 |
| 163 | FMB Bancshares Inc. Lakeland, Ga. | 2,334 | 2,243 | 4.1 | 437,915 |
| 164 | Security Federal Corp. Aiken, S.C. | 2,262 | 0 | NA | 414,696 |
| 165 | Commonwealth Bancshares Inc. Shelbyville, Ky. | 2,253 | 2,420 | -6.9 | 597,030 |
| 166 | Mid Illinois Bancorp Inc. Peoria | 2,192 | 2,340 | -6.3 | 341,557 |
| 167 | First Guaranty Bancshares Inc. Hammond, La. | 2,187 | 2,464 | -11.2 | 607,322 |
| 168 | Bankmanagers Corp. Milwaukee | 2,171 | 2,232 | -2.7 | 606,769 |
| 169 | SouthCrest Financial Group Inc. Thomaston, Ga. | 2,131 | 2,042 | 4.4 | 266,515 |
| 170 | One American Corp. Vacherie, La. | 2,114 | 2,227 | -5.1 | 442,964 |
| 171 | NEB Corp. Fond du Lac, Wis. | 2,100 | 2,073 | 1.3 | 808,467 |
| 172 | Hanmi Financial Corp. Los Angeles | 2,096 | 2,448 | -14.4 | 2,037,656 |
| 173 | Arthur Financial Corp. Union, S.C. | 2,083 | 2,173 | -4.1 | 356,276 |
| 174 | Four Oaks Fincorp Inc. N.C. | 2,079 | 2,032 | 2.3 | 540,470 |
| 175 | Intermountain Community Bancorp Sandpoint, Idaho | 2,055 | 2,068 | -0.6 | 517,409 |
| 176 | Pacific Financial Corp. Aberdeen, Wash. | 2,043 | 1,974 | 3.5 | 488,503 |
| 177 | First Bank Corp Fort Smith, Ark. | 1,995 | 1,984 | 0.6 | 1,082,312 |
| 178 | Mountain National Bancshares Inc. Sevierville, Tenn. | 1,980 | 1,953 | 1.4 | 270,739 |
| 179 | North American Bancshares Inc. Sherman, Texas | 1,899 | 2,186 | -13.1 | 1,201,166 |
| 180 | Southside Bancshares Inc. Tyler, Texas | 1,888 | 2,030 | -7.0 | 1,222,753 |
| 181 | Alliance Bancshares Inc. Sulphur Springs, Texas | 1,792 | 0 | NA | 292,737 |
| 182 | 473 Broadway Holding Corp. Saratoga Springs, N.Y. | 1,791 | 1,927 | -7.1 | 483,156 |
| 183 | Chemung Financial Corp. Elmira, N.Y. | 1,790 | 1,853 | -3.4 | 878,701 |
| 184 | Eastwood Financial Corp. Rochester, Minn. | 1,785 | 1,821 | -2.0 | 357,423 |
| 185 | BankFirst Capital Corp. Macon, Miss. | 1,763 | 1,725 | 2.2 | 542,897 |
| 186 | The Bank of Southside Virginia Corp. Carson | 1,755 | 1,923 | -8.7 | 266,646 |
| 187 | Old Line Bancshares Inc. Bowie, Md. | 1,712 | 1,494 | 14.6 | 577,641 |
| 188 | Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb. | 1,689 | 1,614 | 4.6 | 560,635 |
| 189 | First NBC Bank Holding Co. New Orleans | 1,631 | 806 | 102.4 | 1,827,297 |
| 190 | Home State Bancorp Loveland, Colo. | 1,629 | 1,547 | 5.3 | 347,331 |
| 191 | First Trust Corp. New Orleans | 1,612 | 1,604 | 0.5 | 584,495 |
| 192 | First National Security Co. DeQueen, Ark. | 1,590 | 1,726 | -7.9 | 591,789 |
| 193 | MutualFirst Financial Inc. Muncie, Ind. | 1,582 | 0 | NA | 967,120 |
| 194 | BNC Bancorp Thomasville, N.C. | 1,562 | 1,874 | -16.6 | 1,931,615 |
| 195 | Signature Bancorp Inc. Toledo, Ohio | 1,550 | 0 | NA | 449,040 |
| 196 | Diboll State Bancshares Inc. Texas | 1,545 | 1,617 | -4.5 | 497,698 |
| Highlands Bankshares Inc. Abingdon, Va. | 1,545 | 1,552 | -0.5 | 398,437 | |
| 198 | Westbrand Inc. Minot, N.D. | 1,544 | 1,508 | 2.4 | 369,426 |
| 199 | Kentucky Bancshares Inc. Paris | 1,543 | 1,532 | 0.7 | 426,763 |
| 200 | Southwest Missouri Bancorp. Inc. Carthage | 1,491 | 1,518 | -1.8 | 378,134 |
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 Sept. 30, 2012. Thrifts figures for 2011 are not available due to revised reporting standards.
Source: Financial Information Systems LLC
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