On Sept. 30, 2016. Dollars in thousands
Bank Holding Companies with the Largest Consumer Loan Portfolios
February 21, 2017, 6:48 p.m. EST 1 Min Read
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Bank Holding Companies with the Largest Consumer Loan Portfolios
Total consumer loans | % of total loans | Total loans and leases | ||||||||
| Rank | Company | City | State | Sept. 30 | Year earlier | Change | Sept. 30 | Year earlier | Sept. 30 | Year earlier |
| 1 | Wells Fargo & Co. | San Francisco | Calif. | $488,469,000 | $474,260,000 | 3.0% | 49.6% | 51.5% | $984,894,000 | $920,121,000 |
| 2 | JPMorgan Chase & Co. | New York | N.Y. | 461,595,000 | 429,347,000 | 7.5 | 50.9 | 52.0 | 907,161,000 | 826,330,000 |
| 3 | Bank of America Corp. | Charlotte | N.C. | 439,148,000 | 449,931,000 | -2.4 | 46.4 | 49.0 | 945,501,000 | 917,383,000 |
| 4 | Citigroup Inc. | New York | N.Y. | 277,337,000 | 281,162,000 | -1.4 | 42.3 | 43.3 | 655,798,000 | 649,803,000 |
| 5 | Capital One Financial Corp. | McLean | Va. | 162,168,542 | 153,090,257 | 5.9 | 67.8 | 71.5 | 239,203,947 | 214,204,288 |
| 6 | U.S. Bancorp | Minneapolis | Minn. | 133,247,000 | 124,718,000 | 6.8 | 48.3 | 48.3 | 276,018,000 | 258,182,000 |
| 7 | Discover Financial Services | Riverwoods | Ill. | 73,336,938 | 69,841,433 | 5.0 | 99.7 | 99.7 | 73,552,210 | 70,079,740 |
| 8 | PNC Financial Services Group Inc. | Pittsburgh | Pa. | 72,746,654 | 74,075,990 | -1.8 | 34.2 | 35.8 | 212,441,531 | 207,031,775 |
| 9 | Ally Financial Inc. | Detroit | Mich. | 69,302,000 | 67,430,000 | 2.8 | 60.3 | 62.4 | 115,015,000 | 108,028,000 |
| 10 | Synchrony Financial | Stamford | Conn. | 68,787,098 | NA | NA | 98.0 | NA | 70,206,479 | NA |
| 11 | American Express Co. | New York | N.Y. | 67,277,000 | 58,917,000 | 14.2 | 62.8 | 51.5 | 107,063,000 | 114,298,000 |
| 12 | SunTrust Banks Inc. | Atlanta | Ga. | 66,989,856 | 61,800,205 | 8.4 | 46.1 | 45.6 | 145,320,480 | 135,623,261 |
| 13 | BB&T Corp. | Winston-Salem | N.C. | 63,155,619 | 61,397,794 | 2.9 | 43.5 | 44.8 | 145,111,574 | 136,966,487 |
| 14 | TD Group US Holdings LLC | Wilmington | Del. | 62,521,630 | 58,014,746 | 7.8 | 42.9 | 46.0 | 145,644,583 | 125,988,608 |
| 15 | Citizens Financial Group Inc. | Providence | R.I. | 53,826,244 | 51,131,773 | 5.3 | 50.8 | 52.3 | 105,941,739 | 97,789,065 |
| 16 | United Services Automobile Association | San Antonio | Texas | 47,831,358 | 46,266,340 | 3.4 | 98.4 | 98.9 | 48,626,952 | 46,767,135 |
| 17 | Santander Holdings USA Inc. | Boston | Mass. | 42,791,280 | 41,657,495 | 2.7 | 47.6 | 51.1 | 89,903,927 | 81,573,906 |
| 18 | Morgan Stanley | New York | N.Y. | 40,764,000 | 35,341,000 | 15.3 | 32.6 | 32.7 | 124,894,000 | 108,155,000 |
| 19 | Fifth Third Bancorp | Cincinnati | Ohio | 36,040,971 | 36,935,369 | -2.4 | 38.3 | 39.1 | 94,210,623 | 94,567,652 |
| 20 | M&T Bank Corp. | Buffalo | N.Y. | 35,645,122 | 19,571,867 | 82.1 | 39.8 | 28.6 | 89,646,492 | 68,540,248 |
| 21 | Huntington Bancshares Inc. | Columbus | Ohio | 33,713,524 | 24,855,786 | 35.6 | 48.4 | 49.4 | 69,708,292 | 50,321,433 |
| 22 | MUFG Americas Holdings Corp. | New York | N.Y. | 32,976,813 | 31,313,491 | 5.3 | 41.2 | 40.8 | 80,098,206 | 76,743,841 |
| 23 | UBS Americas Holding LLC | New York | N.Y. | 32,976,743 | NA | NA | 58.8 | NA | 56,097,816 | NA |
| 24 | Regions Financial Corp. | Birmingham | Ala. | 31,497,468 | 30,309,922 | 3.9 | 38.7 | 37.2 | 81,453,515 | 81,515,047 |
| 25 | HSBC North America Holdings Inc. | New York | N.Y. | 30,814,308 | 40,016,085 | -23.0 | 35.9 | 39.5 | 85,879,566 | 101,394,595 |
| 26 | BNP Paribas USA Inc. | New York | N.Y. | 30,463,636 | NA | NA | 39.9 | NA | 76,255,525 | NA |
| 27 | KeyCorp | Cleveland | Ohio | 25,979,314 | 17,897,142 | 45.2 | 29.4 | 28.4 | 88,348,235 | 63,085,577 |
| 28 | Barclays US LLC | New York | N.Y. | 24,475,000 | NA | NA | 70.0 | NA | 34,975,000 | NA |
| 29 | BBVA Compass Bancshares Inc. | Houston | Texas | 21,789,815 | 22,224,349 | -2.0 | 36.1 | 36.5 | 60,313,126 | 60,921,379 |
| 30 | BMO Financial Corp. | Chicago | Ill. | 17,650,402 | 19,943,041 | -11.5 | 25.8 | 33.8 | 68,303,000 | 58,992,405 |
| 31 | EverBank Financial Corp | Jacksonville | Fla. | 14,902,469 | 12,827,482 | 16.2 | 57.2 | 57.4 | 26,045,579 | 22,361,135 |
| 32 | Charles Schwab Corp. | San Francisco | Calif. | 14,739,000 | 14,112,000 | 4.4 | 47.3 | 45.1 | 31,177,000 | 31,309,000 |
| 33 | Third Federal Savings and Loan Association of Cleveland MHC | Cleveland | Ohio | 11,746,186 | 11,233,657 | 4.6 | 99.8 | 99.8 | 11,775,285 | 11,259,253 |
| 34 | Bank of New York Mellon Corp. | New York | N.Y. | 11,742,000 | 10,014,000 | 17.3 | 17.8 | 15.6 | 65,793,000 | 63,998,000 |
| 35 | Goldman Sachs Group Inc. | New York | N.Y. | 11,297,000 | 9,155,000 | 23.4 | 11.8 | 9.8 | 95,527,000 | 93,739,000 |
| 36 | Popular Inc. | Hato Rey | Puerto Rico | 11,190,000 | 11,744,000 | -4.7 | 48.1 | 50.5 | 23,252,000 | 23,275,000 |
| 37 | RBC USA Holdco Corp. | New York | N.Y. | 9,890,009 | NA | NA | 28.4 | NA | 34,826,132 | NA |
| 38 | Zions Bancorp. | Salt Lake City | Utah | 9,416,166 | 8,664,930 | 8.7 | 22.1 | 21.5 | 42,700,007 | 40,253,624 |
| 39 | Northern Trust Corp. | Chicago | Ill. | 8,672,272 | 9,453,441 | -8.3 | 25.9 | 28.3 | 33,423,002 | 33,378,408 |
| 40 | People's United Financial Inc. | Bridgeport | Conn. | 8,419,068 | 7,775,923 | 8.3 | 28.3 | 27.8 | 29,710,430 | 27,993,170 |
| 41 | TCF Financial Corp. | Wayzata | Minn. | 8,123,053 | 8,188,518 | -0.8 | 45.7 | 47.3 | 17,771,292 | 17,317,201 |
| 42 | Associated Banc-Corp | Green Bay | Wis. | 7,598,852 | 7,227,516 | 5.1 | 37.8 | 38.8 | 20,076,800 | 18,629,917 |
| 43 | First Citizens BancShares Inc. | Raleigh | N.C. | 7,210,284 | 6,840,436 | 5.4 | 33.7 | 34.3 | 21,392,890 | 19,927,680 |
| 44 | CIT Group Inc. | New York | N.Y. | 7,176,857 | 7,431,912 | -3.4 | 22.0 | 21.4 | 32,615,962 | 34,793,068 |
| 45 | First National of Nebraska Inc. | Omaha | Neb. | 7,155,144 | 6,748,358 | 6.0 | 52.7 | 52.3 | 13,564,282 | 12,891,482 |
| 46 | Webster Financial Corp. | Waterbury | Conn. | 7,028,593 | 6,692,097 | 5.0 | 42.1 | 43.9 | 16,689,990 | 15,254,866 |
| 47 | Capitol Federal Financial Inc. | Topeka | Kan. | 6,774,500 | 6,484,807 | 4.5 | 97.2 | 97.7 | 6,966,564 | 6,634,470 |
| 48 | Flagstar Bancorp Inc. | Troy | Mich. | 6,416,651 | 6,216,890 | 3.2 | 63.6 | 73.7 | 10,086,512 | 8,430,644 |
| 49 | F.N.B. Corp. | Pittsburgh | Pa. | 6,357,915 | 5,418,555 | 17.3 | 43.0 | 45.6 | 14,791,308 | 11,877,220 |
| 50 | Washington Federal Inc. | Seattle | Wash. | 5,940,910 | 5,998,241 | -1.0 | 59.3 | 64.6 | 10,021,469 | 9,280,787 |
| 51 | FirstBank Holding Co. | Lakewood | Colo. | 5,817,971 | 5,512,061 | 5.5 | 61.7 | 63.8 | 9,424,886 | 8,643,975 |
| 52 | Astoria Financial Corp. | Lake Success | N.Y. | 5,683,697 | 6,438,322 | -11.7 | 53.4 | 57.2 | 10,634,051 | 11,257,534 |
| 53 | East West Bancorp Inc. | Pasadena | Calif. | 5,535,801 | 5,154,567 | 7.4 | 22.3 | 22.4 | 24,784,496 | 23,002,813 |
| 54 | First Horizon National Corp. | Memphis | Tenn. | 5,514,089 | 5,761,471 | -4.3 | 28.0 | 34.2 | 19,713,493 | 16,851,896 |
| 55 | Synovus Financial Corp. | Columbus | Ga. | 5,490,384 | 4,842,377 | 13.4 | 23.5 | 22.0 | 23,387,326 | 21,966,283 |
| 56 | Chemical Financial Corp. | Midland | Mich. | 5,423,996 | 3,127,688 | 73.4 | 41.7 | 43.3 | 12,991,850 | 7,228,514 |
| 57 | Investors Bancorp Inc. | Short Hills | N.J. | 5,417,853 | 5,625,473 | -3.7 | 29.6 | 34.4 | 18,319,625 | 16,376,376 |
| 58 | Commerce Bancshares Inc. | Kansas City | Mo. | 5,128,122 | 4,996,789 | 2.6 | 38.7 | 40.9 | 13,241,405 | 12,229,481 |
| 59 | Bank of Hawaii Corp. | Honolulu | Hawaii | 5,121,600 | 4,418,983 | 15.9 | 58.4 | 57.4 | 8,772,163 | 7,696,082 |
| 60 | Wintrust Financial Corp. | Rosemont | Ill. | 5,118,605 | 4,335,755 | 18.1 | 25.9 | 25.7 | 19,782,346 | 16,860,996 |
| 61 | Valley National Bancorp | Wayne | N.J. | 5,114,854 | 5,062,665 | 1.0 | 30.4 | 33.7 | 16,836,504 | 15,034,998 |
| 62 | Northwest Bancshares Inc. | Warren | Pa. | 4,965,025 | 4,586,305 | 8.3 | 63.6 | 64.1 | 7,811,058 | 7,160,032 |
| 63 | Midland Financial Co. | Oklahoma City | Okla. | 4,957,617 | 5,380,641 | -7.9 | 47.9 | 55.7 | 10,352,507 | 9,652,926 |
| 64 | Umpqua Holdings Corp. | Portland | Ore. | 4,835,008 | 4,403,388 | 9.8 | 26.9 | 26.2 | 17,957,675 | 16,785,949 |
| 65 | First BanCorp. | San Juan | Puerto Rico | 4,695,231 | 4,850,292 | -3.2 | 52.7 | 52.9 | 8,911,197 | 9,163,341 |
| 66 | Iberiabank Corp. | Lafayette | La. | 4,620,231 | 4,471,222 | 3.3 | 30.5 | 31.2 | 15,135,365 | 14,319,186 |
| 67 | Comerica Inc. | Dallas | Texas | 4,450,639 | 4,398,839 | 1.2 | 9.0 | 9.0 | 49,277,184 | 48,956,827 |
| 68 | Hancock Holding Co. | Gulfport | Miss. | 4,414,106 | 4,320,085 | 2.2 | 27.4 | 29.2 | 16,113,382 | 14,782,825 |
| 69 | BofI Holding Inc. | San Diego | Calif. | 4,405,706 | 3,704,895 | 18.9 | 66.2 | 68.6 | 6,657,120 | 5,397,847 |
| 70 | Old National Bancorp | Evansville | Ind. | 4,233,650 | 3,350,269 | 26.4 | 47.2 | 48.8 | 8,965,497 | 6,866,808 |
| 71 | Raymond James Financial Inc. | St. Petersburg | Fla. | 4,131,453 | 3,244,859 | 27.3 | 22.0 | 20.7 | 18,812,541 | 15,692,492 |
| 72 | BankUnited Inc. | Miami Lakes | Fla. | 4,072,222 | 3,851,861 | 5.7 | 21.3 | 24.9 | 19,084,996 | 15,482,176 |
| 73 | E-Trade Financial Corp. | New York | N.Y. | 4,067,200 | 5,282,053 | -23.0 | 36.1 | 39.7 | 11,268,443 | 13,303,373 |
| 74 | Arvest Bank Group Inc. | Bentonville | Ark. | 4,046,996 | 3,791,065 | 6.8 | 42.6 | 43.1 | 9,499,982 | 8,795,334 |
| 75 | DB USA Corp. | New York | N.Y. | 3,984,000 | NA | NA | 24.9 | NA | 16,002,000 | NA |
| 76 | Fulton Financial Corp. | Lancaster | Pa. | 3,907,545 | 3,768,349 | 3.7 | 27.1 | 27.8 | 14,428,166 | 13,569,611 |
| 77 | BancorpSouth Inc. | Tupelo | Miss. | 3,683,652 | 3,439,301 | 7.1 | 33.9 | 33.1 | 10,866,060 | 10,392,341 |
| 78 | Banc of California Inc. | Irvine | Calif. | 3,636,376 | 2,862,175 | 27.0 | 49.0 | 53.7 | 7,415,635 | 5,326,642 |
| 79 | Community Bank System Inc. | De Witt | N.Y. | 3,453,557 | 3,054,313 | 13.1 | 69.9 | 70.8 | 4,941,659 | 4,314,944 |
| 80 | NBT Bancorp Inc. | Norwich | N.Y. | 3,414,608 | 3,302,924 | 3.4 | 55.4 | 56.3 | 6,160,295 | 5,871,168 |
| 81 | TrustCo Bank Corp NY | Glenville | N.Y. | 3,210,647 | 3,089,738 | 3.9 | 94.8 | 94.1 | 3,387,652 | 3,282,079 |
| 82 | South State Corp. | Columbia | S.C. | 3,177,607 | 3,112,334 | 2.1 | 48.2 | 52.5 | 6,586,842 | 5,924,221 |
| 83 | Stifel Financial Corp. | St. Louis | Mo. | 3,114,189 | 1,148,016 | 171.3 | 46.8 | 34.5 | 6,657,332 | 3,325,551 |
| 84 | Hawaiian Electric Industries Inc. | Honolulu | Hawaii | 3,083,432 | 3,017,193 | 2.2 | 64.7 | 66.3 | 4,766,555 | 4,547,511 |
| 85 | MB Financial Inc. | Chicago | Ill. | 3,029,410 | 2,095,407 | 44.6 | 22.5 | 20.8 | 13,440,108 | 10,065,201 |
| 86 | Cathay General Bancorp | Los Angeles | Calif. | 3,026,564 | 2,338,790 | 29.4 | 27.5 | 23.3 | 11,015,207 | 10,039,932 |
| 87 | United Bankshares Inc. | Charleston | W.Va. | 2,964,525 | 2,679,043 | 10.7 | 28.4 | 29.2 | 10,446,720 | 9,185,259 |
| 88 | Prosperity Bancshares Inc. | Houston | Texas | 2,837,886 | 2,739,574 | 3.6 | 29.7 | 29.8 | 9,548,314 | 9,204,988 |
| 89 | New York Community Bancorp Inc. | Westbury | N.Y. | 2,833,748 | 2,648,499 | 7.0 | 7.1 | 7.2 | 39,851,302 | 36,676,233 |
| 90 | Scottrade Financial Services Inc. | St. Louis | Mo. | 2,824,908 | 2,233,135 | 26.5 | 47.1 | 39.3 | 5,998,929 | 5,688,025 |
| 91 | Park National Corp. | Newark | Ohio | 2,807,333 | 2,744,892 | 2.3 | 54.1 | 54.9 | 5,186,703 | 4,999,717 |
| 92 | Berkshire Hills Bancorp Inc. | Pittsfield | Mass. | 2,761,864 | 2,598,072 | 6.3 | 45.5 | 45.7 | 6,067,475 | 5,690,401 |
| 93 | Educational Services of America Inc. | Farragut | Tenn. | 2,739,273 | 3,130,387 | -12.5 | 91.2 | 94.6 | 3,002,698 | 3,310,220 |
| 94 | Boston Private Financial Holdings Inc. | Boston | Mass. | 2,731,326 | 2,585,669 | 5.6 | 46.5 | 46.0 | 5,874,814 | 5,615,157 |
| 95 | BOK Financial Corp. | Tulsa | Okla. | 2,725,092 | 2,663,572 | 2.3 | 16.1 | 16.9 | 16,897,826 | 15,715,841 |
| 96 | Eastern Bank Corp. | Boston | Mass. | 2,692,842 | 2,661,116 | 1.2 | 35.4 | 37.6 | 7,617,234 | 7,083,274 |
| 97 | OFG Bancorp | San Juan | Puerto Rico | 2,650,877 | 2,738,915 | -3.2 | 60.0 | 58.7 | 4,417,978 | 4,664,818 |
| 98 | Fidelity Southern Corp. | Atlanta | Ga. | 2,607,930 | 2,075,930 | 25.6 | 68.9 | 69.6 | 3,783,929 | 2,981,465 |
| 99 | WesBanco Inc. | Wheeling | W.Va. | 2,586,654 | 2,210,480 | 17.0 | 41.3 | 44.5 | 6,262,466 | 4,966,540 |
| 100 | Central Bancompany Inc. | Jefferson City | Mo. | 2,421,354 | 2,252,093 | 7.5 | 31.1 | 31.3 | 7,779,382 | 7,198,012 |
| 101 | United Community Banks Inc. | Blairsville | Ga. | 2,376,907 | 2,206,933 | 7.7 | 35.2 | 36.5 | 6,755,924 | 6,046,673 |
| 102 | Hilltop Holdings Inc. | Dallas | Texas | 2,373,863 | 2,067,743 | 14.8 | 31.1 | 30.5 | 7,640,484 | 6,776,053 |
| 103 | HomeStreet Inc. | Seattle | Wash. | 2,324,369 | 2,230,808 | 4.2 | 49.5 | 56.8 | 4,691,666 | 3,925,417 |
| 104 | FCB Financial Holdings Inc. | Weston | Fla. | 2,314,916 | 1,585,667 | 46.0 | 36.8 | 32.9 | 6,285,241 | 4,815,913 |
| 105 | Bank of the Ozarks Inc. | Little Rock | Ark. | 2,260,697 | 779,771 | 189.9 | 16.0 | 10.5 | 14,159,597 | 7,406,780 |
| 106 | First Interstate BancSystem Inc. | Billings | Mont. | 2,195,197 | 2,051,610 | 7.0 | 39.7 | 39.6 | 5,529,423 | 5,175,291 |
| 107 | Union Bankshares Corp. | Richmond | Va. | 2,112,540 | 1,957,635 | 7.9 | 34.1 | 34.9 | 6,195,732 | 5,609,334 |
| 108 | Renasant Corp. | Tupelo | Miss. | 2,093,246 | 2,023,393 | 3.5 | 33.3 | 36.2 | 6,295,198 | 5,595,641 |
| 109 | Columbia Bank MHC | Fair Lawn | N.J. | 2,090,631 | 2,072,019 | 0.9 | 52.5 | 54.0 | 3,982,171 | 3,838,333 |
| 110 | Trustmark Corp. | Jackson | Miss. | 2,085,100 | 2,095,537 | -0.5 | 25.9 | 28.4 | 8,037,038 | 7,384,495 |
| 111 | Independent Bank Corp. | Rockland | Mass. | 1,976,466 | 1,904,781 | 3.8 | 34.3 | 34.6 | 5,759,467 | 5,509,597 |
| 112 | Central Pacific Financial Corp. | Honolulu | Hawaii | 1,972,724 | 1,791,218 | 10.1 | 57.1 | 57.6 | 3,452,409 | 3,111,249 |
| 113 | United Financial Bancorp Inc. | Glastonbury | Conn. | 1,970,218 | 1,626,081 | 21.2 | 40.9 | 38.4 | 4,814,371 | 4,231,096 |
| 114 | SVB Financial Group | Santa Clara | Calif. | 1,898,988 | 1,480,709 | 28.2 | 9.9 | 9.6 | 19,228,928 | 15,428,941 |
| 115 | Capital Bank Financial Corp. | Charlotte | N.C. | 1,881,599 | 1,761,298 | 6.8 | 31.7 | 32.6 | 5,935,934 | 5,404,944 |
| 116 | Cape Cod Five Mutual Co. | Orleans | Mass. | 1,854,273 | 1,704,779 | 8.8 | 72.0 | 71.6 | 2,576,221 | 2,381,410 |
| 117 | Simmons First National Corp. | Pine Bluff | Ark. | 1,838,321 | 1,677,186 | 9.6 | 33.9 | 34.4 | 5,429,356 | 4,868,650 |
| 118 | Republic Bancorp Inc. | Louisville | Ky. | 1,771,531 | 1,766,661 | 0.3 | 46.2 | 53.4 | 3,834,256 | 3,310,200 |
| 119 | Provident Financial Services Inc. | Iselin | N.J. | 1,759,754 | 1,841,667 | -4.4 | 25.5 | 28.6 | 6,890,625 | 6,430,988 |
| 120 | First Commonwealth Financial Corp. | Indiana | Pa. | 1,748,672 | 1,838,177 | -4.9 | 35.9 | 40.1 | 4,868,507 | 4,580,721 |
| 121 | Ameris Bancorp | Moultrie | Ga. | 1,713,533 | 1,415,889 | 21.0 | 34.5 | 37.5 | 4,971,568 | 3,771,043 |
| 122 | Luther Burbank Corp. | Santa Rosa | Calif. | 1,711,508 | 1,398,198 | 22.4 | 40.0 | 37.9 | 4,275,870 | 3,685,278 |
| 123 | John Deere Capital Corp. | Reno | Nev. | 1,684,927 | 1,441,888 | 16.9 | 6.0 | 4.9 | 28,187,783 | 29,660,403 |
| 124 | City Holding Co. | Cross Lanes | W.Va. | 1,680,079 | 1,608,622 | 4.4 | 56.8 | 59.7 | 2,957,090 | 2,695,356 |
| 125 | United National Corp. | Sioux Falls | S.D. | 1,664,689 | 1,486,283 | 12.0 | 82.3 | 80.8 | 2,023,297 | 1,839,508 |
| 126 | Utrecht-America Holdings Inc. | New York | N.Y. | 1,634,927 | 1,675,729 | -2.4 | 8.9 | 9.3 | 18,394,475 | 17,967,607 |
| 127 | UMB Financial Corp. | Kansas City | Mo. | 1,618,988 | 1,570,028 | 3.1 | 15.7 | 17.4 | 10,305,374 | 9,047,139 |
| 128 | Beneficial Bancorp Inc. | Philadelphia | Pa. | 1,591,181 | 1,397,772 | 13.8 | 40.9 | 50.7 | 3,888,275 | 2,756,498 |
| 129 | First Midwest Bancorp Inc. | Itasca | Ill. | 1,568,764 | 1,268,868 | 23.6 | 19.1 | 18.3 | 8,201,427 | 6,945,138 |
| 130 | Community Trust Bancorp Inc. | Pikeville | Ky. | 1,559,940 | 1,485,087 | 5.0 | 53.2 | 52.6 | 2,933,374 | 2,822,443 |
| 131 | Beal Financial Corp. | Plano | Texas | 1,546,351 | 1,453,408 | 6.4 | 28.2 | 28.9 | 5,476,349 | 5,026,447 |
| 132 | Sterling Bancorp Inc. | Southfield | Mich. | 1,528,013 | 1,146,686 | 33.3 | 81.5 | 80.9 | 1,874,647 | 1,417,357 |
| 133 | Fremont Bancorp. | Fremont | Calif. | 1,517,577 | 1,222,712 | 24.1 | 56.8 | 53.6 | 2,671,430 | 2,280,164 |
| 134 | Banner Corp. | Walla Walla | Wash. | 1,514,633 | 924,093 | 63.9 | 20.1 | 21.1 | 7,521,781 | 4,372,594 |
| 135 | Glacier Bancorp Inc. | Kalispell | Mont. | 1,498,815 | 1,382,757 | 8.4 | 26.4 | 28.1 | 5,667,032 | 4,916,875 |
| 136 | NexBank Capital Inc. | Dallas | Texas | 1,498,513 | 944,731 | 58.6 | 52.8 | 52.3 | 2,839,133 | 1,806,030 |
| 137 | Salem Five Bancorp | Salem | Mass. | 1,495,819 | 1,326,993 | 12.7 | 50.4 | 50.2 | 2,966,375 | 2,641,388 |
| 138 | Cadence Bancorp, LLC | Houston | Texas | 1,490,432 | 1,311,587 | 13.6 | 20.6 | 20.1 | 7,226,741 | 6,530,651 |
| 139 | Cullen/Frost Bankers Inc. | San Antonio | Texas | 1,476,338 | 1,358,226 | 8.7 | 12.7 | 12.0 | 11,581,845 | 11,358,843 |
| 140 | Pinnacle Financial Partners Inc. | Nashville | Tenn. | 1,467,313 | 1,299,612 | 12.9 | 17.7 | 20.3 | 8,312,538 | 6,403,897 |
| 141 | OceanFirst Financial Corp. | Toms River | N.J. | 1,459,967 | 1,047,907 | 39.3 | 47.6 | 53.5 | 3,065,991 | 1,958,745 |
| 142 | HarborOne Mutual Bancshares | Brockton | Mass. | 1,459,917 | NA | NA | 71.8 | NA | 2,034,701 | NA |
| 143 | Washington Trust Bancorp Inc. | Westerly | R.I. | 1,438,620 | 1,372,145 | 4.8 | 44.6 | 46.0 | 3,226,517 | 2,981,723 |
| 144 | Pinnacle Bancorp Inc. | Omaha | Neb. | 1,417,878 | 1,204,376 | 17.7 | 20.7 | 20.7 | 6,841,337 | 5,814,864 |
| 145 | Tompkins Financial Corp. | Ithaca | N.Y. | 1,410,888 | 1,277,131 | 10.5 | 34.5 | 35.1 | 4,089,547 | 3,634,313 |
| 146 | First Financial Bankshares Inc. | Abilene | Texas | 1,408,759 | 1,336,248 | 5.4 | 41.8 | 40.6 | 3,369,384 | 3,288,422 |
| 147 | Sandy Spring Bancorp Inc. | Olney | Md. | 1,385,108 | 1,273,087 | 8.8 | 36.5 | 37.2 | 3,796,329 | 3,422,857 |
| 148 | First Busey Corp. | Champaign | Ill. | 1,340,837 | 658,973 | 103.5 | 32.9 | 25.5 | 4,073,995 | 2,581,014 |
| 149 | BNC Bancorp | High Point | N.C. | 1,312,781 | 1,084,515 | 21.0 | 26.1 | 27.0 | 5,036,388 | 4,016,070 |
| 150 | Financial Institutions Inc. | Warsaw | N.Y. | 1,311,375 | 1,196,769 | 9.6 | 57.4 | 58.7 | 2,284,838 | 2,037,804 |
| 151 | New York Private Bank & Trust Corp. | New York | N.Y. | 1,310,298 | 1,389,437 | -5.7 | 29.3 | 34.2 | 4,476,536 | 4,057,590 |
| 152 | Home BancShares Inc. | Conway | Ark. | 1,306,872 | 1,168,639 | 11.8 | 18.4 | 19.5 | 7,112,291 | 6,005,589 |
| 153 | Yadkin Financial Corp. | Raleigh | N.C. | 1,296,984 | 685,703 | 89.1 | 24.3 | 22.7 | 5,340,744 | 3,018,720 |
| 154 | Middlesex Bancorp MHC | Natick | Mass. | 1,291,430 | 1,289,290 | 0.2 | 45.4 | 47.5 | 2,844,199 | 2,711,781 |
| 155 | Bremer Financial Corp. | St. Paul | Minn. | 1,282,019 | 1,203,795 | 6.5 | 16.0 | 16.2 | 7,991,531 | 7,409,355 |
| 156 | Territorial Bancorp Inc. | Honolulu | Hawaii | 1,275,020 | 1,139,451 | 11.9 | 97.3 | 97.4 | 1,310,158 | 1,169,759 |
| 157 | First of Long Island Corp. | Glen Head | N.Y. | 1,272,257 | 1,062,972 | 19.7 | 52.0 | 50.5 | 2,444,909 | 2,102,889 |
| 158 | S&T Bancorp Inc. | Indiana | Pa. | 1,250,491 | 1,197,865 | 4.4 | 23.0 | 24.2 | 5,429,928 | 4,939,757 |
| 159 | Johnson Financial Group Inc. | Racine | Wis. | 1,240,272 | 1,180,249 | 5.1 | 35.0 | 35.6 | 3,548,699 | 3,313,028 |
| 160 | Great Southern Bancorp Inc. | Springfield | Mo. | 1,239,966 | 1,055,604 | 17.5 | 33.1 | 31.8 | 3,740,484 | 3,322,121 |
| 161 | First Financial Bancorp. | Cincinnati | Ohio | 1,235,839 | 1,258,287 | -1.8 | 21.3 | 24.0 | 5,806,925 | 5,242,350 |
| 162 | BSB Bancorp Inc. | Belmont | Mass. | 1,226,494 | 940,636 | 30.4 | 68.1 | 65.4 | 1,800,232 | 1,438,050 |
| 163 | Bangor Bancorp MHC | Bangor | Maine | 1,220,660 | 1,151,064 | 6.0 | 50.7 | 51.1 | 2,409,849 | 2,250,886 |
| 164 | Heartland Financial USA Inc. | Dubuque | Iowa | 1,218,031 | 1,022,781 | 19.1 | 22.1 | 21.5 | 5,521,178 | 4,748,241 |
| 165 | Camden National Corp. | Camden | Maine | 1,216,986 | 914,135 | 33.1 | 46.5 | 49.9 | 2,616,995 | 1,831,381 |
| 166 | First Merchants Corp. | Muncie | Ind. | 1,216,671 | 1,070,552 | 13.6 | 24.5 | 24.8 | 4,975,326 | 4,323,658 |
| 167 | Arrow Financial Corp. | Glens Falls | N.Y. | 1,155,730 | 1,037,029 | 11.4 | 67.7 | 67.5 | 1,707,216 | 1,536,925 |
| 168 | NASB Financial Inc. | Grandview | Mo. | 1,146,332 | 807,456 | 42.0 | 70.2 | 65.4 | 1,632,979 | 1,235,049 |
| 169 | Cardinal Financial Corp. | McLean | Va. | 1,143,722 | 1,026,225 | 11.4 | 31.3 | 31.1 | 3,657,173 | 3,295,935 |
| 170 | BancFirst Corp. | Oklahoma City | Okla. | 1,132,715 | 1,092,180 | 3.7 | 26.2 | 27.5 | 4,317,512 | 3,972,075 |
| 171 | LegacyTexas Financial Group Inc. | Plano | Texas | 1,127,550 | 960,739 | 17.4 | 15.8 | 16.9 | 7,128,986 | 5,668,776 |
| 172 | First Banks Inc. | Clayton | Mo. | 1,126,058 | 1,159,794 | -2.9 | 32.0 | 33.7 | 3,520,015 | 3,437,372 |
| 173 | First Mutual Holding Co. | Lakewood | Ohio | 1,112,857 | 1,129,598 | -1.5 | 81.1 | 82.6 | 1,372,111 | 1,367,398 |
| 174 | International Bancshares Corp. | Laredo | Texas | 1,111,715 | 1,045,114 | 6.4 | 18.9 | 17.6 | 5,886,662 | 5,922,972 |
| 175 | WSFS Financial Corp. | Wilmington | Del. | 1,109,582 | 790,249 | 40.4 | 24.8 | 23.1 | 4,478,428 | 3,428,013 |
| 176 | HomeTrust Bancshares Inc. | Asheville | N.C. | 1,082,063 | 987,415 | 9.6 | 57.2 | 56.5 | 1,890,313 | 1,746,302 |
| 177 | First Bancorp | Southern Pines | N.C. | 1,052,485 | 1,046,365 | 0.6 | 39.6 | 42.1 | 2,656,054 | 2,485,652 |
| 178 | First Connecticut Bancorp Inc. | Farmington | Conn. | 1,051,317 | 1,044,117 | 0.7 | 42.4 | 44.5 | 2,482,097 | 2,347,005 |
| 179 | MainSource Financial Group Inc. | Greensburg | Ind. | 1,027,194 | 856,049 | 20.0 | 39.6 | 41.0 | 2,591,884 | 2,086,313 |
| 180 | BCI Financial Group Inc. | Miami | Fla. | 1,023,900 | 946,139 | 8.2 | 20.4 | 23.6 | 5,016,529 | 4,014,516 |
| 181 | Sterling Bancorp | Montebello | N.Y. | 1,020,837 | 1,073,277 | -4.9 | 11.0 | 14.1 | 9,250,435 | 7,592,139 |
| 182 | Canandaigua National Corp. | Canandaigua | N.Y. | 1,009,150 | 962,003 | 4.9 | 51.8 | 53.0 | 1,948,888 | 1,816,291 |
| 183 | Seacoast Banking Corp. of Florida | Stuart | Fla. | 998,747 | 818,143 | 22.1 | 35.8 | 38.7 | 2,788,941 | 2,116,184 |
| 184 | Brookline Bancorp Inc. | Boston | Mass. | 995,950 | 952,586 | 4.6 | 18.6 | 19.7 | 5,353,409 | 4,840,144 |
| 185 | United Community Financial Corp. | Youngstown | Ohio | 989,980 | 952,905 | 3.9 | 63.6 | 71.3 | 1,556,356 | 1,336,215 |
| 186 | FB Financial Corp. | Nashville | Tenn. | 988,905 | 793,319 | 24.7 | 43.4 | 41.0 | 2,279,978 | 1,933,686 |
| 187 | Great Western Bancorp Inc. | Sioux Falls | S.D. | 973,349 | 906,906 | 7.3 | 11.2 | 12.4 | 8,691,264 | 7,332,703 |
| 188 | CenterState Banks Inc. | Winter Haven | Fla. | 968,549 | 795,582 | 21.7 | 29.4 | 31.0 | 3,296,815 | 2,564,437 |
| 189 | Peoples Bancorp Inc. | Marietta | Ohio | 962,849 | 901,402 | 6.8 | 44.3 | 43.9 | 2,173,923 | 2,051,881 |
| 190 | TriState Capital Holdings Inc. | Pittsburgh | Pa. | 957,325 | 759,893 | 26.0 | 30.2 | 28.6 | 3,174,653 | 2,661,191 |
| 191 | PrivateBancorp Inc. | Chicago | Ill. | 937,950 | 868,874 | 8.0 | 6.3 | 6.6 | 14,792,466 | 13,223,607 |
| 192 | CB&T Holding Corp. | New Orleans | La. | 922,607 | NA | NA | 97.5 | NA | 946,608 | NA |
| 193 | Hills Bancorp. | Hills | Iowa | 916,509 | 855,037 | 7.2 | 41.0 | 41.1 | 2,236,237 | 2,081,224 |
| 194 | Horizon Bancorp | Michigan City | Ind. | 908,706 | 775,979 | 17.1 | 41.3 | 44.8 | 2,197,888 | 1,731,603 |
| 195 | Texas Capital Bancshares Inc. | Dallas | Texas | 904,447 | 171,211 | 428.3 | 4.9 | 1.1 | 18,311,828 | 15,913,991 |
| 196 | Woodforest Financial Group Inc. | The Woodlands | Texas | 904,277 | 1,121,694 | -19.4 | 34.4 | 47.2 | 2,628,037 | 2,375,323 |
| 197 | Blue Hills Bancorp Inc. | Norwood | Mass. | 890,445 | 676,318 | 31.7 | 50.5 | 48.7 | 1,761,793 | 1,388,848 |
| 198 | Amarillo National Bancorp Inc. | Amarillo | Texas | 889,141 | 846,510 | 5.0 | 29.7 | 28.5 | 2,995,232 | 2,974,977 |
| 199 | Lakeland Bancorp Inc. | Oak Ridge | N.J. | 884,549 | 835,637 | 5.9 | 23.3 | 29.3 | 3,795,022 | 2,853,267 |
| 200 | Alpine Banks of Colorado | Glenwood Springs | Colo. | 880,248 | 762,961 | 15.4 | 43.3 | 43.9 | 2,034,318 | 1,737,419 |
Note: Based on data from FRY9C filed by top tier bank holding companies with the Federal Reserve. Rankings include only companies current as of Feb. 17, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)