Bank Holding Companies with the Largest Consumer Loan Portfolios

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Bank Holding Companies with the Largest Consumer Loan Portfolios

Bank Holding Companies with the Largest U.S. Consumer Loan PortfoliosOn Sept. 30, 2011. Dollars in thousands
Published February 21, 2012

Rank   Total consumer loans % of total loans Credit card loans Other revolving credit loans All other consumer loans Total loans and leases
3Q 2011 3Q 2010 vs. 3Q 2010 3Q 2011 3Q 2010 3Q 2011 3Q 2010 vs. 3Q 2010 3Q 2011 3Q 2010 vs. 3Q 2010 3Q 2011 3Q 2010 vs. 3Q 2010 3Q 2011 3Q 2010
1 Bank of America Corp. Charlotte, N.C. $214,321,517 $240,587,877 -10.9% 21.9% 24.5% $126,408,288 $140,871,024 -10.3% $27,802,471 $35,865,024 -22.5% $60,110,758 $63,851,829 -5.9% $978,108,776 $981,393,278
2 Citigroup Inc. New York 202,563,000 257,764,000 -21.4 30.5 35.9 145,956,000 156,616,000 -6.8 6,386,000 7,886,000 -19.0 50,221,000 93,262,000 -46.2 664,345,000 717,243,000
3 JPMorgan Chase & Co. New York 177,221,000 188,880,000 -6.2 24.5 26.3 116,378,000 126,919,000 -8.3 2,968,000 2,335,000 27.1 57,875,000 59,626,000 -2.9 723,481,000 717,567,000
4 Wells Fargo & Co. San Francisco 103,183,000 106,056,000 -2.7 12.8 13.2 21,728,000 22,033,000 -1.4 7,752,000 6,957,000 11.4 73,703,000 77,066,000 -4.4 803,553,000 803,628,000
5 Capital One Financial Corp. McLean, Va. 77,950,540 73,982,359 5.4 59.7 58.2 55,043,965 51,729,263 6.4 281,281 243,676 15.4 22,625,294 22,009,420 2.8 130,553,885 127,039,223
6 American Express Co. New York 58,509,000 57,604,876 1.6 60.2 62.8 58,207,000 57,210,123 1.7 272,000 321,517 -15.4 30,000 73,236 -59.0 97,270,000 91,700,622
7 Discover Financial Services Riverwoods, Ill. 55,965,217 47,968,955 16.7 99.6 99.3 45,476,264 44,468,208 2.3 0 0 NA 10,488,953 3,500,747 199.6 56,206,739 48,311,872
8 Ally Financial Inc. Detroit 54,136,000 41,582,000 30.2 46.1 37.1 0 0 NA 0 0 NA 54,136,000 41,582,000 30.2 117,457,000 111,983,000
9 U.S. Bancorp Minneapolis 41,412,000 41,433,000 -0.1 19.9 20.8 16,337,000 16,495,000 -1.0 3,315,000 3,488,000 -5.0 21,760,000 21,450,000 1.4 207,703,000 199,553,000
10 HSBC North America Holdings Inc. Buffalo, N.Y. 35,769,918 41,560,561 -13.9 27.0 28.8 29,180,406 32,580,343 -10.4 247,564 280,492 -11.7 6,341,948 8,699,726 -27.1 132,412,819 144,157,151
11 PNC Financial Services Group Inc. Pittsburgh 21,237,967 19,732,380 7.6 13.5 12.9 3,346,619 3,414,746 -2.0 903,412 920,294 -1.8 16,987,936 15,397,340 10.3 157,112,705 153,461,410
12 SunTrust Banks Inc. Atlanta 17,968,036 15,195,277 18.2 15.0 12.9 497,366 502,636 -1.0 851,745 1,039,684 -18.1 16,618,925 13,652,957 21.7 119,742,316 118,168,722
13 Fifth Third Bancorp Cincinnati 13,789,336 12,834,901 7.4 17.0 16.3 1,866,030 1,820,791 2.5 352,792 332,246 6.2 11,570,514 10,681,864 8.3 81,055,383 78,741,558
14 BB&T Corp. Winston-Salem, N.C. 13,726,916 12,941,241 6.1 12.8 12.2 1,651,939 1,709,615 -3.4 601,305 589,527 2.0 11,473,672 10,642,099 7.8 107,448,901 106,013,878
15 Citizens Financial Group Inc. Providence, R.I. 13,613,336 15,264,056 -10.8 15.6 17.1 1,427,012 1,511,194 -5.6 341,115 346,860 -1.7 11,845,209 13,406,002 -11.6 87,163,471 89,034,061
16 TD Bank US Holding Co. Portland, Maine 11,893,563 5,218,012 127.9 15.3 8.1 888,004 783,030 13.4 124,730 141,922 -12.1 10,880,829 4,293,060 153.5 77,618,545 64,509,716
17 BancWest Corp. San Francisco 11,698,299 11,339,038 3.2 22.8 22.0 379,546 399,658 -5.0 128,960 138,357 -6.8 11,189,793 10,801,023 3.6 51,260,806 51,548,152
18 Barclays Delaware Holdings LLC Wilmington 9,904,348 0 NA 99.1 NA 9,904,335 0 NA 0 0 NA 13 0 NA 9,992,851 0
19 KeyCorp Cleveland 9,174,612 10,352,299 -11.4 16.8 17.7 0 0 NA 714,571 723,719 -1.3 8,460,041 9,628,580 -12.1 54,659,369 58,643,637
20 CIT Group Inc. New York 7,575,576 8,784,762 -13.8 32.7 31.7 0 1,053 -100.0 0 20,412 -100.0 7,575,576 8,763,297 -13.6 23,151,682 27,683,657
21 Huntington Bancshares Inc. Columbus, Ohio 6,145,610 5,993,320 2.5 15.6 15.7 0 0 NA 202,196 230,662 -12.3 5,943,414 5,762,658 3.1 39,332,658 38,227,073
22 Harris Financial Corp. Wilmington, Del. 5,860,629 5,005,834 17.1 10.6 17.4 471,816 250,288 88.5 244,733 129,883 88.4 5,144,080 4,625,663 11.2 55,114,223 28,785,351
23 M&T Bank Corp. Buffalo, N.Y. 5,374,416 4,989,586 7.7 9.2 9.8 145,278 28,951 401.8 134,532 133,940 0.4 5,094,606 4,826,695 5.6 58,401,264 50,791,558
24 Morgan Stanley New York 4,814,000 3,985,000 20.8 11.1 17.2 0 0 NA 0 0 NA 4,814,000 3,985,000 20.8 43,472,000 23,158,000
25 Regions Financial Corp. Birmingham, Ala. 3,950,056 2,754,099 43.4 4.9 3.2 1,023,569 0 NA 292,143 278,847 4.8 2,634,344 2,475,252 6.4 80,532,266 86,066,045
26 First National of Nebraska Inc. Omaha 3,557,728 3,644,588 -2.4 35.9 33.9 3,368,480 3,384,562 -0.5 69,731 78,404 -11.1 119,517 181,622 -34.2 9,911,702 10,749,057
27 Popular Inc. Hato Rey, Puerto Rico 2,936,000 2,936,000 0.0 11.5 11.2 1,230,000 1,146,000 7.3 156,000 123,000 26.8 1,550,000 1,667,000 -7.0 25,555,000 26,264,000
28 BBVA USA Bancshares Inc. Houston 2,433,797 2,698,179 -9.8 5.9 6.6 556,436 515,695 7.9 210,209 177,089 18.7 1,667,152 2,005,395 -16.9 41,593,408 40,897,110
29 Commerce Bancshares Inc. Kansas City, Mo. 1,662,983 2,323,694 -28.4 18.2 23.3 753,031 791,957 -4.9 21,832 25,681 -15.0 888,120 1,506,056 -41.0 9,114,472 9,955,164
30 Wintrust Financial Corp. Lake Forest, Ill. 1,458,571 1,251,217 16.6 13.0 12.3 78 982 -92.1 7,884 3,798 107.6 1,450,609 1,246,437 16.4 11,193,757 10,160,877
31 First BanCorp. San Juan, Puerto Rico 1,281,740 1,421,296 -9.8 12.1 11.7 168 404 -58.4 14,428 18,934 -23.8 1,267,144 1,401,958 -9.6 10,622,430 12,163,260
32 FirstMerit Corp. Akron, Ohio 1,236,515 1,251,752 -1.2 13.6 14.0 142,892 144,946 -1.4 0 868 -100.0 1,093,623 1,105,938 -1.1 9,096,599 8,956,068
33 Taunus Corp. New York 1,183,000 1,097,000 7.8 3.6 3.5 0 0 NA 0 0 NA 1,183,000 1,097,000 7.8 32,425,000 30,948,000
34 BBVA PR Holding Corp. San Juan, Puerto Rico 1,126,958 1,127,787 -0.1 32.1 31.6 55,138 54,613 1.0 5,367 6,522 -17.7 1,066,453 1,066,652 0.0 3,513,743 3,570,983
35 Educational Services of America Inc. Knoxville, Tenn. 1,101,380 1,103,445 -0.2 96.4 94.0 0 0 NA 330 884 -62.7 1,101,050 1,102,561 -0.1 1,142,205 1,174,434
36 Bank of New York Mellon Corp. 1,002,000 982,000 2.0 2.2 2.6 0 0 NA 5,000 16,000 -68.8 997,000 966,000 3.2 45,636,000 38,362,000
37 Citizens Republic Bancorp Inc. Flint, Mich. 980,229 941,841 4.1 17.2 13.6 11 13 -15.4 9,860 20,175 -51.1 970,358 921,653 5.3 5,702,549 6,940,196
38 NBT Bancorp Inc. Norwich, N.Y. 922,738 861,545 7.1 24.9 23.8 0 0 NA 20,769 21,936 -5.3 901,969 839,609 7.4 3,708,090 3,621,367
39 Valley National Bancorp Wayne, N.J. 906,331 960,153 -5.6 9.4 10.1 9,006 9,462 -4.8 110,945 73,358 51.2 786,380 877,333 -10.4 9,634,437 9,540,152
40 Santander BanCorp San Juan, Puerto Rico 852,390 835,832 2.0 15.0 15.8 218,748 234,359 -6.7 49,945 33,865 47.5 583,697 567,608 2.8 5,678,607 5,298,539
41 United National Corp. Sioux Falls, S.D. 850,247 801,906 6.0 67.5 65.5 625,108 612,961 2.0 3,137 3,664 -14.4 222,002 185,281 19.8 1,258,958 1,223,870
42 Fidelity Southern Corp. Atlanta 843,936 683,967 23.4 51.9 44.4 0 0 NA 1,153 983 17.3 842,783 682,984 23.4 1,625,362 1,541,742
43 F.N.B. Corp. Hermitage, Pa. 767,555 731,645 4.9 11.3 12.2 0 0 NA 70,968 60,935 16.5 696,587 670,710 3.9 6,798,847 6,021,306
44 Arvest Bank Group Inc. Bentonville, Ark. 729,469 823,239 -11.4 10.0 10.8 156,077 145,950 6.9 23,077 24,591 -6.2 550,315 652,698 -15.7 7,275,617 7,610,654
45 Community Bank System Inc. DeWitt, N.Y. 718,065 648,344 10.8 20.7 21.0 0 0 NA 11,974 8,943 33.9 706,091 639,401 10.4 3,476,936 3,082,236
46 Susquehanna Bancshares Inc. Lititz, Pa. 698,804 576,912 21.1 7.2 5.9 0 0 NA 18,188 17,372 4.7 680,616 559,540 21.6 9,702,669 9,696,800
47 Hancock Holding Co. Gulfport, Miss. 656,092 505,300 29.8 5.9 10.2 55,915 10,253 445.4 82,270 16,011 413.8 517,907 479,036 8.1 11,166,111 4,961,898
48 Park National Corp. Newark, Ohio 640,267 679,732 -5.8 13.7 14.6 0 0 NA 5,902 6,136 -3.8 634,365 673,596 -5.8 4,680,197 4,656,902
49 First Interstate BancSystem Inc. Billings, Mont. 625,453 656,255 -4.7 14.6 14.7 60,283 59,222 1.8 18,485 18,710 -1.2 546,685 578,323 -5.5 4,273,180 4,450,105
50 Farmers and Merchants Investment Inc. Lincoln, Neb. 584,848 681,117 -14.1 30.3 33.6 5,522 5,282 4.5 1,897 1,934 -1.9 577,429 673,901 -14.3 1,931,926 2,026,044
51 Brookline Bancorp Inc. Mass. 577,200 0 NA 21.7 NA 0 0 NA 163 0 NA 577,037 0 NA 2,665,339 0
52 Associated Banc-Corp Green Bay, Wis. 572,243 868,875 -34.1 4.2 6.9 0 0 NA 44,130 41,011 7.6 528,113 827,864 -36.2 13,704,649 12,647,059
53 Comerica Inc. Dallas 562,621 580,472 -3.1 1.4 1.4 0 0 NA 239,789 255,603 -6.2 322,832 324,869 -0.6 41,258,216 40,299,123
54 Zions Bancorp. Salt Lake City 554,370 607,057 -8.7 1.5 1.6 144,388 130,154 10.9 157,752 176,624 -10.7 252,230 300,279 -16.0 36,992,298 37,849,933
55 First Commonwealth Financial Corp. Indiana, Pa. 544,763 569,912 -4.4 13.7 13.3 0 0 NA 37,791 37,430 1.0 506,972 532,482 -4.8 3,973,723 4,299,573
56 Independent Holdings Inc. Memphis, Tenn. 540,926 535,370 1.0 77.3 77.2 0 0 NA 10 17 -41.2 540,916 535,353 1.0 699,504 693,862
57 Old National Bancorp Evansville, Ind. 539,505 554,299 -2.7 11.1 15.0 0 0 NA 16,025 14,284 12.2 523,480 540,015 -3.1 4,856,463 3,706,752
58 First Citizens BancShares Inc. Raleigh, N.C. 536,001 791,455 -32.3 3.8 5.7 235,336 327,288 -28.1 53,218 55,199 -3.6 247,447 408,968 -39.5 14,239,154 13,847,822
59 First Citizens Bancorp. Inc. Columbia, S.C. 523,012 524,192 -0.2 11.3 10.3 52,894 53,643 -1.4 17,900 19,766 -9.4 452,218 450,783 0.3 4,614,679 5,069,217
60 Eastern Bank Corp. Boston 497,664 572,979 -13.1 12.6 18.3 0 0 NA 8,280 7,685 7.7 489,384 565,294 -13.4 3,934,643 3,125,448
61 Westamerica Bancorp. San Rafael, Calif. 494,012 499,062 -1.0 18.7 16.6 0 0 NA 24,289 9,834 147.0 469,723 489,228 -4.0 2,634,839 3,008,851
62 Chemical Financial Corp. Midland, Mich. 493,190 470,948 4.7 13.1 12.9 0 0 NA 6,552 7,158 -8.5 486,638 463,790 4.9 3,775,638 3,660,418
63 Financial Institutions Inc. Warsaw, N.Y. 490,188 437,735 12.0 34.1 33.0 0 0 NA 2,732 3,001 -9.0 487,456 434,734 12.1 1,437,530 1,326,381
64 East West Bancorp Inc. Pasadena, Calif. 482,359 617,017 -21.8 3.4 4.6 537 536 0.2 11,525 20,946 -45.0 470,297 595,535 -21.0 14,339,284 13,550,016
65 Community Trust Bancorp Inc. Pikeville, Ky. 479,180 497,592 -3.7 18.6 20.3 0 0 NA 4,200 4,113 2.1 474,980 493,479 -3.7 2,574,383 2,446,730
66 Synovus Financial Corp. Columbus, Ga. 477,614 528,875 -9.7 2.4 2.3 267,810 280,898 -4.7 42,516 44,439 -4.3 167,288 203,538 -17.8 20,280,539 22,872,691
67 Central Banco. Inc. Jefferson City, Mo. 468,028 475,129 -1.5 7.9 8.0 34,962 28,906 21.0 35,299 29,304 20.5 397,767 416,919 -4.6 5,946,833 5,906,073
68 Iberiabank Corp. Lafayette, La. 451,093 408,973 10.3 6.1 6.9 46,369 39,695 16.8 24,971 14,009 78.2 379,753 355,269 6.9 7,360,396 5,966,727
69 CB&T Holding Corp. New Orleans 450,608 437,581 3.0 85.8 86.4 0 0 NA 0 0 NA 450,608 437,581 3.0 525,432 506,580
70 Franklin Resources Inc. San Mateo, Calif. 438,977 280,160 56.7 66.6 62.0 12,439 15,251 -18.4 58,877 62,533 -5.8 367,661 202,376 81.7 658,856 451,758
71 BOK Financial Corp. Tulsa, Okla. 435,730 587,334 -25.8 3.8 5.3 0 0 NA 13,568 8,338 62.7 422,162 578,996 -27.1 11,347,974 11,097,390
72 Amarillo National Bancorp Inc. Texas 432,606 447,212 -3.3 21.0 21.6 0 0 NA 874 0 NA 431,732 447,212 -3.5 2,064,886 2,073,517
73 Northern Trust Corp. Chicago 424,753 2,705,108 -84.3 1.5 9.7 0 0 NA 21,990 17,007 29.3 402,763 2,688,101 -85.0 28,697,227 27,871,562
74 City National Corp. Los Angeles 422,243 407,687 3.6 3.1 3.0 10,756 9,942 8.2 3,428 4,328 -20.8 408,059 393,417 3.7 13,776,066 13,378,816
75 The Bessemer Group Inc. Woodbridge, N.J. 408,022 338,113 20.7 73.8 74.8 0 0 NA 0 0 NA 408,022 338,113 20.7 552,658 452,286
76 UMB Financial Corp. Kansas City, Mo. 380,606 443,793 -14.2 7.9 9.7 312,864 312,103 0.2 8,569 11,267 -23.9 59,173 120,423 -50.9 4,787,634 4,594,818
77 BancorpSouth Inc. Tupelo, Miss. 368,798 396,095 -6.9 4.0 4.1 87,230 88,200 -1.1 14,720 20,139 -26.9 266,848 287,756 -7.3 9,161,826 9,647,864
78 American National Corp. Omaha, Neb. 348,569 409,019 -14.8 29.9 34.6 0 0 NA 2,185 2,746 -20.4 346,384 406,273 -14.7 1,165,673 1,180,646
79 Goldman Sachs Group Inc. New York 348,000 212,000 64.2 0.7 0.6 0 0 NA 0 0 NA 348,000 212,000 64.2 47,261,000 36,339,000
80 Simmons First National Corp. Pine Bluff, Ark. 346,213 371,220 -6.7 19.0 20.6 182,886 181,773 0.6 814 739 10.1 162,513 188,708 -13.9 1,824,972 1,803,097
81 Bank of Hawaii Corp. Honolulu 331,473 388,258 -14.6 6.2 7.3 0 0 NA 114,757 135,798 -15.5 216,716 252,460 -14.2 5,361,216 5,330,819
82 Arrow Financial Corp. Glens Falls, N.Y. 321,305 354,636 -9.4 28.7 30.7 0 0 NA 1,047 1,033 1.4 320,258 353,603 -9.4 1,120,691 1,154,676
83 Fulton Financial Corp. Lancaster, Pa. 317,796 357,842 -11.2 2.7 3.0 10 19 -47.4 42,182 46,532 -9.3 275,604 311,291 -11.5 11,959,209 12,053,858
84 Cullen/Frost Bankers Inc. San Antonio 303,096 322,658 -6.1 3.7 4.0 0 0 NA 144,924 149,651 -3.2 158,172 173,007 -8.6 8,089,871 8,063,046
85 First Financial Corp. Terre Haute, Ind. 291,910 315,104 -7.4 17.6 19.2 0 0 NA 0 0 NA 291,910 315,104 -7.4 1,657,672 1,639,654
86 Bremer Financial Corp. St. Paul, Minn. 282,585 288,711 -2.1 5.1 5.3 0 6,960 -100.0 43,266 50,907 -15.0 239,319 230,844 3.7 5,535,162 5,436,511
87 United Bankshares Inc. Charleston, W.Va. 278,436 262,444 6.1 4.4 4.9 11,201 11,542 -3.0 4,880 4,700 3.8 262,355 246,202 6.6 6,266,606 5,325,806
88 Stifel Financial Corp. St. Louis 271,395 228,146 19.0 22.4 23.4 0 0 NA 0 0 NA 271,395 228,146 19.0 1,213,349 975,338
89 Union First Market Bankshares Corp. Bowling Green, Va. 271,051 310,063 -12.6 9.4 10.6 17,835 15,190 17.4 8,771 12,926 -32.1 244,445 281,947 -13.3 2,880,128 2,926,648
90 First Niagara Financial Group Inc. Buffalo, N.Y. 270,983 274,711 -1.4 1.6 2.7 23,448 11,596 102.2 63,933 63,094 1.3 183,602 200,021 -8.2 16,445,193 10,123,588
91 Trustmark Corp. Jackson, Miss. 268,160 444,927 -39.7 4.4 7.1 40,169 40,448 -0.7 14,371 14,209 1.1 213,620 390,270 -45.3 6,073,045 6,266,841
92 First Horizon National Corp. Memphis, Tenn. 264,268 289,502 -8.7 1.6 1.7 145,358 147,141 -1.2 1,189 1,961 -39.4 117,721 140,400 -16.2 16,628,213 17,474,368
93 BancFirst Corp. Oklahoma City 260,718 409,754 -36.4 8.7 14.9 0 0 NA 4,571 3,539 29.2 256,147 406,215 -36.9 2,984,114 2,756,118
94 Independent Bank Corp. Ionia, Mich. 259,727 377,323 -31.2 15.7 19.1 0 0 NA 280 337 -16.9 259,447 376,986 -31.2 1,657,990 1,974,776
95 C&F Financial Corp. West Point, Va. 252,072 218,600 15.3 36.6 31.2 0 0 NA 76 80 -5.0 251,996 218,520 15.3 689,121 700,187
96 WesBanco Inc. Wheeling, W.Va. 235,726 249,691 -5.6 7.2 7.5 0 0 NA 13,053 13,690 -4.7 222,673 236,001 -5.6 3,252,124 3,335,099
97 MB Financial Inc. Chicago 230,961 228,933 0.9 4.0 3.3 2,890 1,195 141.8 682 874 -22.0 227,389 226,864 0.2 5,813,737 6,848,986
98 Canandaigua National Corp. N.Y. 219,746 217,051 1.2 18.0 17.8 0 0 NA 3,227 3,133 3.0 216,519 213,918 1.2 1,223,346 1,218,953
99 National Penn Bancshares Inc. Boyertown, Pa. 213,014 244,878 -13.0 4.1 4.3 0 0 NA 71,453 94,116 -24.1 141,561 150,762 -6.1 5,161,275 5,641,830
100 PrivateBancorp Inc. Chicago 208,151 275,170 -24.4 2.3 2.9 0 0 NA 102,992 142,464 -27.7 105,159 132,706 -20.8 8,955,872 9,371,411
101 First Financial Bankshares Inc. Abilene, Texas 207,302 182,617 13.5 12.0 11.9 706 645 9.5 7,195 4,091 75.9 199,401 177,881 12.1 1,728,832 1,537,706
102 RBC USA Holdco Corp. New York 192,435 0 NA 1.0 NA 0 0 NA 88,259 0 NA 104,176 0 NA 19,239,815 0
103 Capital City Bank Group Inc. Tallahassee, Fla. 191,316 209,370 -8.6 11.5 11.6 0 0 NA 2,681 1,560 71.9 188,635 207,810 -9.2 1,657,699 1,801,237
104 Community West Bancshares Goleta, Calif. 190,787 195,684 -2.5 33.8 32.6 0 0 NA 0 0 NA 190,787 195,684 -2.5 564,047 600,025
105 LNB Bancorp Inc. Lorain, Ohio 189,584 154,625 22.6 22.5 19.3 0 0 NA 1,011 0 NA 188,573 154,625 22.0 841,561 800,584
106 Beacon Bancorp Taunton, Mass. 182,368 173,826 4.9 19.5 19.8 0 0 NA 130 127 2.4 182,238 173,699 4.9 933,845 877,275
107 Intrust Financial Corp. Wichita, Kan. 179,693 189,819 -5.3 8.3 8.4 118,873 122,880 -3.3 580 598 -3.0 60,240 66,341 -9.2 2,154,263 2,266,985
108 UnionBanCal Corp. San Francisco 173,952 188,643 -7.8 0.3 0.4 0 2,737 -100.0 152,970 147,000 4.1 20,982 38,906 -46.1 51,029,063 47,911,110
109 Alliance Financial Corp. Cortland, N.Y. 173,886 197,785 -12.1 19.9 21.9 0 2,915 -100.0 3,009 194,870 -98.5 170,877 0 NA 874,709 903,242
110 SVB Financial Group Santa Clara, Calif. 172,267 174,676 -1.4 2.7 3.6 124 0 NA 118,194 109,088 8.3 53,949 65,588 -17.7 6,328,588 4,859,206
111 Southside Bancshares Inc. Tyler, Texas 165,442 175,235 -5.6 15.8 16.8 2,030 1,979 2.6 2,177 3,294 -33.9 161,235 169,962 -5.1 1,045,962 1,043,306
112 UFS Bancorp Whitinsville, Mass. 165,184 136,827 20.7 27.6 27.5 0 0 NA 198 837 -76.3 164,986 135,990 21.3 598,487 497,699
113 Great Southern Bancorp Inc. Springfield, Mo. 153,254 153,110 0.1 7.6 7.8 0 0 NA 1,190 1,755 -32.2 152,064 151,355 0.5 2,019,307 1,963,515
114 First Internet Bancorp Indianapolis 151,536 184,291 -17.8 39.8 60.2 1,180 1,356 -13.0 492 500 -1.6 149,864 182,435 -17.9 381,044 306,171
115 First Fidelity Bancorp Inc. Oklahoma City 151,048 149,075 1.3 24.3 22.2 0 0 NA 673 527 27.7 150,375 148,548 1.2 620,504 670,656
116 Horizon Bancorp Michigan City, Ind. 144,744 150,040 -3.5 15.4 15.4 0 0 NA 1,108 1,257 -11.9 143,636 148,783 -3.5 938,140 975,297
117 The Bancorp Inc. Wilmington, Del. 142,464 130,092 9.5 8.3 8.2 0 0 NA 141,869 129,517 9.5 595 575 3.5 1,715,648 1,590,507
118 State Street Corp. Boston 137,764 124,264 10.9 1.2 0.9 0 0 NA 0 0 NA 137,764 124,264 10.9 11,740,118 13,766,200
119 Sterling Financial Corp. Spokane, Wash. 137,674 169,201 -18.6 2.4 2.7 0 0 NA 13,302 34,841 -61.8 124,372 134,360 -7.4 5,856,235 6,229,302
120 Central Bancshares Inc. Lexington, Ky. 134,783 152,696 -11.7 8.0 8.6 7,780 7,828 -0.6 598 1,136 -47.4 126,405 143,732 -12.1 1,677,991 1,768,355
121 Farmers National Banc Corp. Canfield, Ohio 131,829 135,968 -3.0 23.2 22.4 623 597 4.4 808 829 -2.5 130,398 134,542 -3.1 567,934 607,513
122 SNBNY Holdings Ltd. New York 131,747 110,796 18.9 7.7 7.9 1,280 1,258 1.7 0 0 NA 130,467 109,538 19.1 1,716,425 1,401,418
123 Star Financial Group Inc. Fort Wayne, Ind. 128,728 152,117 -15.4 11.5 12.6 0 0 NA 6,446 7,947 -18.9 122,282 144,170 -15.2 1,123,408 1,202,686
124 Pinnacle Bancorp Inc. Central City, Neb. 128,564 141,125 -8.9 3.2 3.6 7,843 8,276 -5.2 6,966 6,853 1.6 113,755 125,996 -9.7 4,018,010 3,881,600
125 1867 Western Financial Corp. Stockton, Calif. 126,397 159,948 -21.0 11.9 14.0 2,507 2,563 -2.2 1,860 2,053 -9.4 122,030 155,332 -21.4 1,059,947 1,143,330
126 Boston Private Financial Holdings Inc. 126,321 110,057 14.8 2.8 2.4 648 661 -2.0 5,824 8,273 -29.6 119,849 101,123 18.5 4,500,994 4,552,564
127 North American Financial Holdings Inc. Miami 125,723 40,521 210.3 2.9 2.3 0 0 NA 1,439 3,650 -60.6 124,284 36,871 237.1 4,387,165 1,765,698
128 International Bancshares Corp. Laredo, Texas 125,486 162,861 -22.9 2.4 3.0 4,002 4,058 -1.4 0 0 NA 121,484 158,803 -23.5 5,122,199 5,497,419
129 Banterra Corp Eldorado, Ill. 120,069 105,078 14.3 15.8 14.1 0 0 NA 0 0 NA 120,069 105,078 14.3 759,350 745,448
130 Cummins-American Corp. Glenview, Ill. 118,954 126,110 -5.7 28.3 31.7 0 0 NA 593 591 0.3 118,361 125,519 -5.7 420,652 398,023
131 United Community Banks Inc. Blairsville, Ga. 117,157 133,359 -12.1 2.8 2.7 0 0 NA 9,196 9,620 -4.4 107,961 123,739 -12.8 4,189,758 4,855,302
132 Rhinebeck Bancorp MHC Poughkeepsie, N.Y. 112,723 0 NA 29.6 NA 0 0 NA 534 0 NA 112,189 0 NA 380,697 0
133 Glacier Bancorp Inc. Kalispell, Mont. 112,548 123,440 -8.8 3.1 3.1 0 120 -100.0 15,388 15,676 -1.8 97,160 107,644 -9.7 3,591,458 3,983,960
134 Chemung Financial Corp. Elmira, N.Y. 110,971 113,167 -1.9 14.1 19.1 1,853 1,949 -4.9 988 906 9.1 108,130 110,312 -2.0 788,515 591,063
135 Community First Bancshares Inc. Sharon, Tenn. 109,870 121,898 -9.9 11.4 12.2 0 0 NA 2,122 2,693 -21.2 107,748 119,205 -9.6 966,781 996,394
136 Central Pacific Financial Corp. Honolulu 109,201 112,553 -3.0 5.2 4.6 0 0 NA 33,697 34,812 -3.2 75,504 77,741 -2.9 2,103,274 2,422,162
137 Washington Banking Co. Oak Harbor 104,875 118,302 -11.3 9.5 9.6 3,430 3,267 5.0 3,836 4,893 -21.6 97,609 110,142 -11.4 1,109,438 1,238,164
138 FirstBank Holding Co. Lakewood, Colo. 102,902 104,401 -1.4 2.1 2.4 72,732 73,474 -1.0 21,023 20,649 1.8 9,147 10,278 -11.0 4,991,694 4,442,469
139 The Bank of Southside Virginia Corp. Carson 99,959 114,466 -12.7 34.3 36.7 1,923 1,924 -0.1 321 340 -5.6 97,715 112,202 -12.9 291,152 311,795
140 SCBT Financial Corp. Columbia, S.C. 99,954 80,936 23.5 3.4 3.0 0 0 NA 5,226 4,699 11.2 94,728 76,237 24.3 2,925,528 2,677,211
141 National Americas Holdings LLC New York 98,602 144,431 -31.7 1.9 2.7 7,339 5,735 28.0 5,200 6,311 -17.6 86,063 132,385 -35.0 5,194,392 5,409,393
142 Austin Bancorp Inc. Jacksonville, Texas 96,749 92,981 4.1 10.1 11.4 0 0 NA 2,686 1,593 68.6 94,063 91,388 2.9 958,485 818,735
143 TriState Capital Holdings Inc. Pittsburgh 95,236 80,145 18.8 7.1 6.5 0 0 NA 76,808 67,559 13.7 18,428 12,586 46.4 1,334,612 1,227,626
144 W.T.B. Financial Corp. Spokane, Wash. 91,112 93,618 -2.7 3.4 3.3 17,878 17,133 4.3 43,194 35,567 21.4 30,040 40,918 -26.6 2,708,915 2,857,143
145 First Merchants Corp. Muncie, Ind. 90,810 128,400 -29.3 3.3 4.4 0 0 NA 3,661 12,494 -70.7 87,149 115,906 -24.8 2,725,195 2,928,754
146 Broadway Bancshares Inc. San Antonio 90,453 91,506 -1.2 8.0 8.4 0 0 NA 38,035 40,982 -7.2 52,418 50,524 3.7 1,123,816 1,085,423
147 Commerce Bank and Trust Holding Co. Topeka, Kan. 89,697 109,105 -17.8 14.8 14.9 5,705 6,236 -8.5 1,650 1,924 -14.2 82,342 100,945 -18.4 608,030 729,816
148 Ohio Valley Banc Corp. Gallipolis, Ohio 88,526 104,064 -14.9 14.4 16.1 2,094 1,906 9.9 3,329 4,113 -19.1 83,103 98,045 -15.2 614,901 644,524
149 Community Bancshares of Mississippi Inc. Brandon 87,927 88,333 -0.5 5.6 5.5 0 0 NA 1,777 1,197 48.5 86,150 87,136 -1.1 1,558,922 1,601,507
150 Heartland Financial USA Inc. Dubuque, Iowa 87,872 85,463 2.8 3.6 3.5 0 0 NA 4,538 2,268 100.1 83,334 83,195 0.2 2,425,481 2,426,171
151 Peoples Bancorp Inc. Marietta, Ohio 87,477 84,644 3.3 9.2 8.3 0 0 NA 405 431 -6.0 87,072 84,213 3.4 954,618 1,014,961
152 Cashmere Valley Financial Corp. Cashmere, Wash. 86,120 84,241 2.2 14.6 14.6 6,202 6,271 -1.1 3,005 2,519 19.3 76,913 75,451 1.9 589,748 576,842
153 Peoples Bancorp Lynden, Wash. 83,427 83,863 -0.5 8.8 9.0 457 511 -10.6 2,087 2,139 -2.4 80,883 81,213 -0.4 946,086 935,025
154 Community Bancshares Inc. McArthur, Ohio 82,791 90,813 -8.8 17.8 19.1 2,913 2,889 0.8 2,930 2,863 2.3 76,948 85,061 -9.5 464,634 474,988
155 South Plains Financial Inc. Lubbock, Texas 82,702 81,884 1.0 5.6 4.9 0 0 NA 454 391 16.1 82,248 81,493 0.9 1,481,948 1,669,044
156 Capitol Bancorp. Inc. Britton, S.D. 80,601 69,563 15.9 17.4 15.2 69,263 57,268 20.9 422 456 -7.5 10,916 11,839 -7.8 462,934 457,791
157 Prosperity Bancshares Inc. Houston 80,240 90,212 -11.1 2.1 2.6 0 0 NA 4,715 5,278 -10.7 75,525 84,934 -11.1 3,737,630 3,413,819
158 American Bancor Ltd. Dickinson, N.D. 80,071 71,067 12.7 16.9 15.5 3,694 3,759 -1.7 625 667 -6.3 75,752 66,641 13.7 472,896 459,537
159 Durant Bancorp Inc. Okla. 79,482 89,948 -11.6 6.0 6.0 875 998 -12.3 161 199 -19.1 78,446 88,751 -11.6 1,316,484 1,510,512
160 Longview Financial Corp. Texas 78,485 82,748 -5.2 7.1 7.9 4,401 6,231 -29.4 5,425 3,865 40.4 68,659 72,652 -5.5 1,099,678 1,046,096
161 Diboll State Bancshares Inc. Texas 77,925 81,412 -4.3 16.1 17.0 1,617 1,633 -1.0 0 0 NA 76,308 79,779 -4.4 484,089 479,867
162 RCB Holding Co. Inc. Claremore, Okla. 77,813 73,410 6.0 9.0 8.5 0 0 NA 164 165 -0.6 77,649 73,245 6.0 866,136 865,786
163 Banner Corp. Walla Walla, Wash. 77,595 80,107 -3.1 2.4 2.3 11,659 11,266 3.5 9,611 11,220 -14.3 56,325 57,621 -2.2 3,225,245 3,498,102
164 Dacotah Banks Inc. Aberdeen, S.D. 77,527 85,644 -9.5 5.6 6.3 0 0 NA 6,613 7,598 -13.0 70,914 78,046 -9.1 1,377,803 1,356,838
165 Independent Bankers Financial Corp. Irving, Texas 77,517 76,963 0.7 12.4 10.2 76,318 73,949 3.2 0 0 NA 1,199 3,014 -60.2 627,289 752,393
166 First Security Bancorp Searcy, Ark. 75,950 82,118 -7.5 4.6 5.2 10,407 10,398 0.1 2,388 1,846 29.4 63,155 69,874 -9.6 1,652,996 1,574,838
167 FVNB Corp. Victoria, Texas 73,346 71,465 2.6 5.6 5.7 0 0 NA 1,194 1,318 -9.4 72,152 70,147 2.9 1,300,995 1,264,059
168 Clayton Bancorp Inc. Knoxville, Tenn. 73,099 77,753 -6.0 10.1 10.8 730 613 19.1 451 426 5.9 71,918 76,714 -6.3 726,908 719,769
169 South Dakota Bancshares Inc. Pierre 73,041 73,389 -0.5 13.1 12.9 0 0 NA 1,219 1,253 -2.7 71,822 72,136 -0.4 558,550 570,346
170 Bangor Bancorp MHC Maine 71,319 131,687 -45.8 4.1 8.1 0 0 NA 3,853 3,914 -1.6 67,466 127,773 -47.2 1,725,401 1,627,608
171 Discount Bancorp Inc. New York 71,186 79,262 -10.2 1.8 2.0 6,239 5,589 11.6 1,368 4,540 -69.9 63,579 69,133 -8.0 4,049,743 3,993,407
172 First Bancorp Troy, N.C. 70,930 74,291 -4.5 2.9 3.0 8,512 8,141 4.6 21,269 22,966 -7.4 41,149 43,184 -4.7 2,437,064 2,514,307
173 First National Community Bancorp Inc. Dunmore, Pa. 70,631 75,887 -6.9 10.3 9.3 0 0 NA 480 396 21.2 70,151 75,491 -7.1 682,713 813,475
174 First Financial Bancorp. Cincinnati 69,881 86,609 -19.3 1.7 2.0 24,993 26,650 -6.2 3,912 5,177 -24.4 40,976 54,782 -25.2 4,102,986 4,393,868
175 S&T Bancorp Inc. Indiana, Pa. 68,049 76,148 -10.6 2.2 2.3 17,543 17,543 0.0 9,463 9,353 1.2 41,043 49,252 -16.7 3,136,142 3,370,983
176 First Community Bancshares Inc. Bluefield, Va. 67,021 63,186 6.1 4.9 4.5 0 0 NA 8,193 7,781 5.3 58,828 55,405 6.2 1,378,231 1,401,636
177 Western Alliance Bancorp. Phoenix 66,974 68,633 -2.4 1.5 1.6 39,192 46,118 -15.0 5,554 5,843 -4.9 22,228 16,672 33.3 4,526,501 4,173,480
178 BSB Bancorp MHC Belmont, Mass. 65,451 2,381 2,648.9 14.6 0.7 0 0 NA 0 1,141 -100.0 65,451 1,240 5,178.3 448,047 337,674
179 Sequatchie Valley Bancshares Inc. Dunlap, Tenn. 65,440 66,813 -2.1 20.9 21.2 455 404 12.6 0 0 NA 64,985 66,409 -2.1 312,533 315,853
180 Tompkins Financial Corp. Ithaca, N.Y. 65,192 78,307 -16.7 3.3 4.1 0 0 NA 10,483 12,017 -12.8 54,709 66,290 -17.5 1,951,598 1,914,064
181 United Security Bancshares Inc. Thomasville, Ala. 64,816 61,716 5.0 16.3 15.2 242 220 10.0 40 34 17.6 64,534 61,462 5.0 397,648 406,523
182 Provident Financial Services Inc. Jersey City, N.J. 64,332 82,826 -22.3 1.4 1.9 0 0 NA 2,111 1,731 22.0 62,221 81,095 -23.3 4,568,220 4,344,657
183 Amalgamated Investments Co. Chicago 63,801 66,341 -3.8 17.4 17.2 61,926 63,752 -2.9 61 63 -3.2 1,814 2,526 -28.2 366,288 386,240
184 Landrum Co. Columbia, Mo. 62,874 66,263 -5.1 5.5 5.9 0 0 NA 1,882 2,196 -14.3 60,992 64,067 -4.8 1,142,203 1,117,642
185 Renasant Corp. Tupelo, Miss. 62,265 66,567 -6.5 2.4 2.6 0 0 NA 2,176 2,781 -21.8 60,089 63,786 -5.8 2,589,507 2,609,249
186 Watford City Bancshares Inc. N.D. 62,264 53,125 17.2 8.6 7.6 9,276 8,884 4.4 2,645 2,560 3.3 50,343 41,681 20.8 724,884 701,218
187 Columbia Banking System Inc. Tacoma, Wash. 61,421 60,052 2.3 2.2 2.4 4,186 1,998 109.5 33,473 35,031 -4.4 23,762 23,023 3.2 2,839,640 2,496,806
188 Olney Bancshares of Texas Inc.. 60,252 59,408 1.4 4.1 4.3 284 284 0.0 0 12 -100.0 59,968 59,112 1.4 1,472,010 1,375,558
189 Firstbank Corp. Alma, Mich. 60,188 62,409 -3.6 6.1 5.9 38 731 -94.8 4,960 4,532 9.4 55,190 57,146 -3.4 992,033 1,054,579
190 Community Bancorp LLC Houston 59,934 0 NA 2.6 NA 447 0 NA 3,916 0 NA 55,571 0 NA 2,320,676 0
191 First Trust Corp. New Orleans 58,969 60,873 -3.1 11.3 9.6 1,604 1,461 9.8 141 282 -50.0 57,224 59,130 -3.2 520,780 632,015
192 Teche Holding Co. New Iberia, La. 58,389 0 NA 9.6 NA 0 0 NA 57 0 NA 58,332 0 NA 609,010 0
193 MainSource Financial Group Inc. Greensburg, Ind. 58,133 75,773 -23.3 3.7 4.4 0 0 NA 1,537 1,556 -1.2 56,596 74,217 -23.7 1,568,835 1,732,180
194 State Bankshares Inc. Fargo, N.D. 58,053 65,710 -11.7 3.0 3.7 0 0 NA 6,454 6,750 -4.4 51,599 58,960 -12.5 1,952,071 1,762,867
195 Whitaker Bank Corp. of Kentucky Lexington 57,608 61,760 -6.7 5.0 5.3 2,186 2,106 3.8 420 956 -56.1 55,002 58,698 -6.3 1,144,076 1,169,076
196 Monticello Bankshares Inc. Ky. 57,592 58,919 -2.3 15.7 15.0 0 0 NA 0 0 NA 57,592 58,919 -2.3 367,528 393,122
197 First Bank Corp Fort Smith, Ark. 57,186 63,316 -9.7 5.3 5.9 1,984 1,899 4.5 0 0 NA 55,202 61,417 -10.1 1,071,516 1,068,394
198 Pacific Capital Bancorp Santa Barbara, Calif. 57,064 52,657 8.4 1.6 1.3 0 0 NA 28,994 30,693 -5.5 28,070 21,964 27.8 3,624,190 3,973,787
199 Washington Trust Bancorp Inc. Westerly, R.I. 56,818 53,401 6.4 2.7 2.6 0 0 NA 602 576 4.5 56,216 52,825 6.4 2,110,429 2,032,122
200 1st Source Corp. South Bend, Ind. 56,448 57,722 -2.2 1.8 1.8 0 0 NA 6,726 5,455 23.3 49,722 52,267 -4.9 3,096,513 3,227,126

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 Sept. 30, 2011.

Source:

Financial Information Systems LLC

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