© 2024 Arizent. All rights reserved.
Consumer lending Banks, thrifts and holding companies

Bank Holding Companies with the Largest Consumer Loan Portfolios

February 26, 2018, 3:50 p.m. EST 1 Min Read

On Sep. 30, 2017. Dollars in thousands.

View Table
Printer Friendly Version
Bank Holding Companies with the Largest Consumer Loan Portfolios

Total consumer loans

% of total loans

 Total loans and leases
Rank Name City State Sep. 30 Year earlier Change (%) Sep. 30 Year earlier Sep. 30 Year earlier
1 JPMorgan Chase & Co. New York N.Y. $471,576,000 $461,595,000 2.2 50.54 50.88 $933,014,000 $907,161,000
2 Wells Fargo & Company San Francisco Calif. 466,652,000 488,469,000 -4.5 48.20 49.60 968,238,000 984,894,000
3 Bank of America Corporation Charlotte N.C. 433,061,000 439,148,000 -1.4 44.34 46.45 976,593,000 945,501,000
4 Citigroup Inc. New York N.Y. 274,491,000 277,322,000 -1.0 41.05 42.29 668,667,000 655,798,000
5 Capital One Financial Corporation McLean Va. 174,602,000 162,168,542 7.7 68.74 67.80 253,987,252 239,203,947
6 U.S. Bancorp Minneapolis Minn. 135,556,000 133,247,000 1.7 48.09 48.27 281,861,000 276,018,000
7 Discover Financial Services Riverwoods Ill. 80,248,137 73,336,938 9.4 99.76 99.71 80,444,944 73,552,210
8 American Express Company New York N.Y. 75,961,000 67,277,000 12.9 62.40 62.84 121,724,000 107,063,000
9 Synchrony Financial Stamford Conn. 75,025,376 68,787,098 9.1 98.15 97.98 76,440,625 70,206,479
10 PNC Financial Services Group, Inc. Pittsburgh Pa. 72,664,572 72,746,654 -0.1 32.61 34.24 222,803,486 212,441,531
11 Ally Financial Inc. Detroit Mich. 72,058,000 69,302,000 4.0 60.61 60.25 118,889,000 115,015,000
12 SunTrust Banks, Inc. Atlanta Ga. 68,927,961 66,989,856 2.9 46.85 46.10 147,127,431 145,320,480
13 TD Group US Holdings LLC Wilmington Del. 68,666,237 62,521,630 9.8 44.99 42.93 152,634,255 145,644,583
14 BB&T Corporation Winston-Salem N.C. 60,441,000 63,155,619 -4.3 41.97 43.52 144,011,000 145,111,574
15 Citizens Financial Group, Inc. Providence R.I. 56,257,257 53,826,244 4.5 50.57 50.81 111,236,391 105,941,739
16 United Services Automobile Association San Antonio Tex. 47,936,064 47,831,358 0.2 97.79 98.36 49,020,598 48,626,952
17 Morgan Stanley New York N.Y. 45,129,000 40,764,000 10.7 32.36 32.64 139,465,000 124,894,000
18 Santander Holdings USA, Inc. Boston Mass. 42,107,608 42,791,280 -1.6 50.41 47.60 83,536,796 89,903,927
19 MUFG Americas Holdings Corporation New York N.Y. 37,722,609 32,976,813 14.4 47.48 41.17 79,448,060 80,098,206
20 Fifth Third Bancorp Cincinnati Ohio 35,431,384 36,040,971 -1.7 38.27 38.26 92,589,287 94,210,623
21 UBS Americas Holding LLC New York N.Y. 34,667,567 32,976,743 5.1 63.76 58.76 54,370,680 56,118,378
22 Huntington Bancshares Incorporated Columbus Ohio 34,430,832 33,713,524 2.1 49.73 48.36 69,233,474 69,708,292
23 M&T Bank Corporation Buffalo N.Y. 33,262,786 35,645,122 -6.7 37.83 39.76 87,925,134 89,646,492
24 BNP Paribas USA, Inc. New York N.Y. 31,987,885 30,463,636 5.0 41.55 39.95 76,986,743 76,255,525
25 Regions Financial Corporation Birmingham Ala. 31,374,004 31,497,468 -0.4 39.34 38.67 79,743,907 81,453,515
26 Barclays US LLC New York N.Y. 26,057,000 24,475,000 6.5 68.97 69.98 37,778,000 34,975,000
27 KeyCorp Cleveland Ohio 25,179,007 25,979,314 -3.1 28.20 29.41 89,290,584 88,348,235
28 BBVA Compass Bancshares, Inc. Houston Tex. 21,606,786 21,789,815 -0.8 35.78 36.13 60,392,987 60,313,126
29 HSBC North America Holdings Inc. New York N.Y. 19,833,129 30,814,308 -35.6 29.84 35.88 66,473,557 85,879,566
30 Goldman Sachs Group, Inc. New York N.Y. 16,203,000 11,297,000 43.4 14.75 11.83 109,850,000 95,527,000
31 BMO Financial Corp. Chicago Ill. 14,806,678 17,650,402 -16.1 21.25 25.84 69,690,642 68,303,000
32 Charles Schwab Corporation San Francisco Calif. 14,660,000 14,739,000 -0.5 42.24 47.28 34,703,000 31,177,000
33 Bank of New York Mellon Corporation New York N.Y. 12,771,000 11,742,000 8.8 21.73 17.85 58,776,000 65,793,000
34 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio 12,438,810 11,746,186 5.9 99.76 99.75 12,468,605 11,775,285
35 RBC USA Holdco Corporation New York N.Y. 11,347,315 9,890,009 14.7 31.05 28.40 36,545,097 34,826,132
36 Popular, Inc. Hato Rey P.R. 10,876,000 11,194,000 -2.8 46.29 48.76 23,493,000 22,956,000
37 Zions Bancorporation Salt Lake City Utah 10,319,294 9,416,166 9.6 23.33 22.05 44,226,736 42,700,007
38 People's United Financial, Inc. Bridgeport Conn. 9,101,320 8,419,068 8.1 27.83 28.34 32,702,613 29,710,430
39 Associated Banc-Corp Green Bay Wis. 8,785,129 7,598,852 15.6 41.68 37.85 21,079,242 20,076,800
40 TCF Financial Corporation Wayzata Minn. 8,445,985 8,123,053 4.0 43.89 45.71 19,243,255 17,771,292
41 Flagstar Bancorp, Inc. Troy Mich. 8,377,821 6,416,651 30.6 67.59 63.62 12,395,186 10,086,512
42 First Citizens BancShares, Inc. Raleigh N.C. 8,140,273 7,210,284 12.9 35.06 33.70 23,219,876 21,392,890
43 F.N.B. Corporation Pittsburgh Pa. 8,115,829 6,357,915 27.6 38.77 42.98 20,931,214 14,791,308
44 Northern Trust Corporation Chicago Ill. 7,791,906 8,672,272 -10.2 23.37 25.95 33,336,124 33,423,002
45 First National of Nebraska, Inc. Omaha Neb. 7,692,176 7,155,144 7.5 52.95 52.75 14,526,870 13,564,282
46 Webster Financial Corporation Waterbury Conn. 7,137,966 7,028,593 1.6 40.84 42.11 17,479,286 16,689,990
47 Capitol Federal Financial, Inc. Topeka Kan. 6,905,027 6,774,500 1.9 95.85 97.24 7,203,888 6,966,564
48 East West Bancorp, Inc. Pasadena Calif. 6,586,727 5,535,801 19.0 23.07 22.34 28,545,535 24,784,496
49 CIT Group Inc. New York N.Y. 6,579,414 7,167,054 -8.2 21.92 21.98 30,010,845 32,606,159
50 IBERIABANK Corporation Lafayette La. 6,456,041 4,620,231 39.7 32.38 30.53 19,936,303 15,135,365
51 FirstBank Holding Company Lakewood Colo. 6,207,686 5,817,971 6.7 61.18 61.73 10,147,052 9,424,886
52 Synovus Financial Corp. Columbus Ga. 6,122,435 5,490,384 11.5 24.89 23.48 24,596,963 23,387,326
53 Washington Federal, Inc. Seattle Wash. 5,910,896 5,940,910 -0.5 53.71 59.28 11,004,788 10,021,469
54 Chemical Financial Corporation Midland Mich. 5,777,739 5,423,996 6.5 41.51 41.75 13,920,566 12,991,850
55 Bank of Hawaii Corporation Honolulu Hawaii 5,714,996 5,121,600 11.6 59.60 58.38 9,588,736 8,772,163
56 Investors Bancorp, Inc. Short Hills N.J. 5,675,944 5,417,853 4.8 28.45 29.57 19,950,136 18,319,625
57 Wintrust Financial Corporation Rosemont Ill. 5,405,335 5,118,605 5.6 25.31 25.87 21,353,295 19,782,346
58 Commerce Bancshares, Inc. Kansas City Mo. 5,304,819 5,128,122 3.4 38.54 38.73 13,765,303 13,241,405
59 Raymond James Financial, Inc. Saint Petersburg Fla. 5,247,925 4,131,453 27.0 25.38 21.96 20,677,196 18,812,541
60 First Horizon National Corporation Memphis Tenn. 5,239,759 5,514,089 -5.0 25.55 27.97 20,509,059 19,713,493
61 Valley National Bancorp Wayne N.J. 5,179,638 5,114,854 1.3 28.44 30.38 18,214,783 16,836,504
62 Umpqua Holdings Corporation Portland Ore. 5,087,353 4,835,008 5.2 26.64 26.92 19,095,232 17,957,675
63 Hancock Holding Company Gulfport Miss. 5,051,741 4,414,106 14.4 26.86 27.39 18,809,526 16,113,382
64 Northwest Bancshares, Inc. Warren Pa. 4,884,451 4,965,025 -1.6 63.13 63.56 7,737,222 7,811,058
65 First BanCorp. San Juan P.R. 4,709,018 4,720,903 -0.3 52.94 52.98 8,895,438 8,911,197
66 BofI Holding, Inc. San Diego Calif. 4,687,329 4,405,706 6.4 61.46 66.18 7,626,257 6,657,120
67 BankUnited, Inc. Miami Lakes Fla. 4,590,661 4,072,222 12.7 22.24 21.34 20,641,937 19,084,996
68 Comerica Incorporated Dallas Tex. 4,578,565 4,450,639 2.9 9.30 9.03 49,211,502 49,277,184
69 Midland Financial Co. Oklahoma City Okla. 4,517,496 4,957,617 -8.9 42.23 47.89 10,697,227 10,352,507
70 Arvest Bank Group, Inc. Bentonville Ark. 4,457,647 4,046,996 10.1 43.19 42.60 10,319,862 9,499,982
71 Old National Bancorp Evansville Ind. 4,227,149 4,233,650 -0.2 44.83 47.22 9,428,390 8,965,497
72 Fulton Financial Corporation Lancaster Pa. 4,201,703 3,907,545 7.5 27.07 27.08 15,521,936 14,428,166
73 United Bankshares, Inc. Charleston W.Va. 4,067,390 3,000,412 35.6 30.23 28.72 13,455,499 10,446,720
74 Community Bank System, Inc. De Witt N.Y. 3,937,854 3,453,557 14.0 62.40 69.89 6,310,446 4,941,659
75 Stifel Financial Corp. Saint Louis Mo. 3,802,202 3,114,189 22.1 45.80 46.78 8,301,678 6,657,332
76 Cathay General Bancorp Los Angeles Calif. 3,761,392 3,026,564 24.3 29.75 27.48 12,644,532 11,015,207
77 South State Corporation Columbia S.C. 3,613,359 3,177,607 13.7 43.46 48.24 8,314,737 6,586,842
78 NBT Bancorp Inc. Norwich N.Y. 3,556,106 3,414,608 4.1 54.99 55.43 6,467,005 6,160,295
79 DB USA Corporation New York N.Y. 3,408,000 3,984,000 -14.5 24.74 24.90 13,774,000 16,002,000
80 TrustCo Bank Corp NY Glenville N.Y. 3,399,677 3,210,647 5.9 95.01 94.77 3,578,283 3,387,652
81 MB Financial, Inc. Chicago Ill. 3,353,002 3,029,410 10.7 22.95 22.54 14,608,132 13,440,108
82 Berkshire Hills Bancorp, Inc. Pittsfield Mass. 3,235,946 2,761,864 17.2 45.63 45.52 7,091,151 6,067,475
83 Hawaiian Electric Industries, Inc. Honolulu Hawaii 3,183,669 3,083,432 3.3 67.83 64.69 4,693,866 4,766,555
84 Boston Private Financial Holdings, Inc. Boston Mass. 3,006,001 2,731,326 10.1 46.86 46.49 6,415,158 5,874,814
85 E*TRADE Financial Corporation New York N.Y. 2,932,804 4,067,200 -27.9 24.56 36.09 11,943,711 11,268,443
86 Park National Corporation Newark Ohio 2,906,615 2,807,333 3.5 54.17 54.13 5,365,779 5,186,703
87 Pinnacle Financial Partners, Inc. Nashville Tenn. 2,899,673 1,467,313 97.6 18.85 17.65 15,385,203 8,312,538
88 Prosperity Bancshares, Inc. Houston Tex. 2,852,481 2,837,886 0.5 28.78 29.72 9,911,202 9,548,314
89 Eastern Bank Corporation Boston Mass. 2,848,028 2,692,842 5.8 34.90 35.35 8,159,776 7,617,234
90 BOK Financial Corporation Tulsa Okla. 2,728,556 2,725,092 0.1 15.62 16.13 17,472,617 16,897,826
91 First Interstate BancSystem, Inc. Billings Mont. 2,610,044 2,195,197 18.9 34.57 39.70 7,550,829 5,529,423
92 OFG Bancorp San Juan P.R. 2,586,292 2,650,877 -2.4 62.79 60.00 4,118,732 4,417,978
93 Fidelity Southern Corporation Atlanta Ga. 2,560,544 2,607,930 -1.8 68.28 68.92 3,750,036 3,783,929
94 Hilltop Holdings Inc. Dallas Tex. 2,549,507 2,373,863 7.4 30.80 31.07 8,278,544 7,640,484
95 Central Bancompany, Inc. Jefferson City Mo. 2,539,315 2,421,354 4.9 31.36 31.13 8,096,731 7,779,382
96 Educational Services of America, Inc. Farragut Tenn. 2,530,967 2,739,273 -7.6 88.50 91.23 2,859,724 3,002,698
97 Renasant Corporation Tupelo Miss. 2,523,980 2,093,246 20.6 32.97 33.25 7,655,896 6,295,198
98 WesBanco, Inc. Wheeling W.Va. 2,502,458 2,586,654 -3.3 39.08 41.30 6,404,236 6,262,466
99 FCB Financial Holdings, Inc. Weston Fla. 2,490,410 2,314,916 7.6 33.15 36.83 7,511,708 6,285,241
100 United Community Banks, Inc. Blairsville Ga. 2,422,592 2,376,907 1.9 33.49 35.18 7,233,230 6,755,924
101 HomeStreet, Inc. Seattle Wash. 2,409,388 2,324,369 3.7 46.32 49.54 5,201,407 4,691,666
102 Union Bankshares Corporation Richmond Va. 2,323,117 2,112,540 10.0 33.52 34.10 6,929,625 6,195,732
103 SVB Financial Group Santa Clara Calif. 2,318,559 1,898,988 22.1 10.38 9.88 22,329,829 19,228,928
104 NexBank Capital, Inc. Dallas Tex. 2,241,301 1,498,513 49.6 52.90 52.78 4,237,236 2,839,133
105 Banc of California, Inc. Santa Ana Calif. 2,197,642 3,636,376 -39.6 34.69 49.04 6,335,981 7,415,635
106 United Financial Bancorp, Inc. Hartford Conn. 2,195,122 1,970,218 11.4 41.31 40.92 5,313,943 4,814,371
107 Independent Bank Corp. Rockland Mass. 2,164,874 1,976,466 9.5 34.39 34.32 6,295,361 5,759,467
108 Central Pacific Financial Corp. Honolulu Hawaii 2,121,387 1,972,724 7.5 58.16 57.14 3,647,198 3,452,409
109 OceanFirst Financial Corp. Toms River N.J. 2,116,303 1,459,967 45.0 54.45 47.62 3,887,031 3,065,991
110 EB Acquisition Company, LLC Dallas Tex. 2,105,168 547,376 284.6 48.52 28.22 4,339,152 1,939,738
111 Trustmark Corporation Jackson Miss. 2,094,444 2,085,100 0.4 23.55 25.94 8,895,255 8,037,038
112 First Midwest Bancorp, Inc. Itasca Ill. 2,094,323 1,568,764 33.5 20.12 19.13 10,407,800 8,201,427
113 Columbia Bank MHC Fair Lawn N.J. 2,077,786 2,090,631 -0.6 47.63 52.50 4,362,013 3,982,171
114 Home BancShares, Inc. Conway Ark. 2,020,202 1,306,872 54.6 19.64 18.37 10,286,193 7,112,291
115 First Commonwealth Financial Corporation Indiana Pa. 1,985,857 1,748,672 13.6 36.82 35.92 5,392,947 4,868,507
116 Sterling Bancorp, Inc. Southfield Mich. 1,983,919 1,528,013 29.8 82.04 81.51 2,418,144 1,874,647
117 Simmons First National Corporation Pine Bluff Ark. 1,910,481 1,838,321 3.9 30.25 33.86 6,316,356 5,429,356
118 Luther Burbank Corporation Santa Rosa Calif. 1,881,429 1,711,508 9.9 40.29 40.03 4,669,941 4,275,870
119 United National Corporation Sioux Falls S.D. 1,873,416 1,664,689 12.5 83.01 82.28 2,256,987 2,023,297
120 John Deere Capital Corporation Reno Nev. 1,844,757 1,684,927 9.5 6.49 5.98 28,437,074 28,187,783
121 Ameris Bancorp Moultrie Ga. 1,784,693 1,713,533 4.2 29.28 34.47 6,094,414 4,971,568
122 Cape Cod Five Mutual Company Orleans Mass. 1,781,429 1,854,273 -3.9 70.08 71.98 2,541,955 2,576,221
123 Salem Five Bancorp Salem Mass. 1,777,145 1,495,819 18.8 50.42 50.43 3,524,881 2,966,375
124 Republic Bancorp, Inc. Louisville Ky. 1,747,232 1,771,531 -1.4 44.00 46.20 3,970,648 3,834,256
125 Fremont Bancorporation Fremont Calif. 1,715,594 1,517,577 13.0 59.10 56.81 2,903,097 2,671,430
126 City Holding Company Cross Lanes W.Va. 1,702,890 1,680,079 1.4 54.83 56.82 3,105,501 2,957,090
127 Cadence Bancorp, LLC Houston Tex. 1,677,375 1,490,432 12.5 20.83 20.62 8,050,774 7,226,741
128 Provident Financial Services, Inc. Iselin N.J. 1,645,943 1,759,754 -6.5 23.42 25.54 7,028,088 6,890,625
129 UMB Financial Corporation Kansas City Mo. 1,640,321 1,618,988 1.3 14.91 15.71 11,001,553 10,305,374
130 Community Trust Bancorp, Inc. Pikeville Ky. 1,628,535 1,559,940 4.4 52.28 53.18 3,115,026 2,933,374
131 Cullen/Frost Bankers, Inc. San Antonio Tex. 1,627,505 1,476,338 10.2 12.81 12.75 12,704,811 11,581,845
132 Beneficial Bancorp, Inc. Philadelphia Pa. 1,603,156 1,591,181 0.8 39.75 40.92 4,032,791 3,888,275
133 Utrecht-America Holdings, Inc. New York N.Y. 1,594,305 1,634,927 -2.5 8.36 8.89 19,080,589 18,394,475
134 First of Long Island Corporation Glen Head N.Y. 1,592,462 1,272,257 25.2 56.13 52.04 2,837,304 2,444,909
135 Banner Corporation Walla Walla Wash. 1,586,580 1,514,633 4.8 20.22 20.14 7,846,354 7,521,781
136 First Merchants Corporation Muncie Ind. 1,531,597 1,216,671 25.9 23.61 24.45 6,487,962 4,975,326
137 Washington Trust Bancorp, Inc. Westerly R.I. 1,524,040 1,438,620 5.9 45.47 44.59 3,351,562 3,226,517
138 Tompkins Financial Corporation Ithaca N.Y. 1,515,787 1,410,888 7.4 33.76 34.50 4,490,513 4,089,547
139 Glacier Bancorp, Inc. Kalispell Mont. 1,509,242 1,498,815 0.7 23.01 26.45 6,558,142 5,667,032
140 Pinnacle Bancorp, Inc. Omaha Neb. 1,502,644 1,417,878 6.0 20.20 20.73 7,440,263 6,841,337
141 BSB Bancorp, Inc. Belmont Mass. 1,486,405 1,226,494 21.2 67.92 68.13 2,188,361 1,800,232
142 Financial Institutions, Inc. Warsaw N.Y. 1,466,262 1,311,375 11.8 55.99 57.39 2,618,642 2,284,838
143 First Financial Bankshares, Inc. Abilene Tex. 1,458,752 1,408,759 3.5 41.78 41.81 3,491,346 3,369,384
144 First Busey Corporation Champaign Ill. 1,430,044 1,340,837 6.7 27.37 32.91 5,225,560 4,073,995
145 Sandy Spring Bancorp, Inc. Olney Md. 1,416,645 1,385,108 2.3 33.72 36.49 4,201,203 3,796,329
146 HarborOne Mutual Bancshares Brockton Mass. 1,409,542 1,459,917 -3.5 63.53 71.75 2,218,664 2,034,701
147 Territorial Bancorp Inc. Honolulu Hawaii 1,404,814 1,275,020 10.2 97.49 97.32 1,440,981 1,310,158
148 Texas Capital Bancshares, Inc. Dallas Tex. 1,367,755 904,447 51.2 6.36 4.94 21,493,709 18,311,828
149 NASB Financial, Inc. Grandview Mo. 1,349,081 1,146,332 17.7 75.43 70.20 1,788,557 1,632,979
150 Bar Harbor Bankshares Bar Harbor Maine 1,348,519 607,249 122.1 55.52 55.80 2,428,861 1,088,243
151 Arrow Financial Corporation Glens Falls N.Y. 1,320,523 1,155,730 14.3 69.18 67.70 1,908,799 1,707,216
152 Bangor Bancorp, MHC Bangor Maine 1,310,253 1,220,660 7.3 50.73 50.65 2,582,618 2,409,849
153 FB Financial Corporation Nashville Tenn. 1,292,045 988,905 30.7 36.08 43.37 3,580,931 2,279,978
154 Johnson Financial Group, Inc. Racine Wis. 1,284,459 1,240,272 3.6 34.61 34.95 3,711,246 3,548,699
155 LegacyTexas Financial Group, Inc. Plano Tex. 1,281,613 1,127,550 13.7 16.48 15.82 7,777,188 7,128,986
156 Heartland Financial USA, Inc. Dubuque Iowa 1,281,476 1,218,031 5.2 19.98 22.06 6,414,426 5,521,178
157 Middlesex Bancorp, MHC Natick Mass. 1,280,336 1,291,430 -0.9 42.92 45.41 2,983,052 2,844,199
158 Beal Financial Corporation Plano Tex. 1,280,203 1,546,351 -17.2 22.78 28.24 5,619,155 5,476,349
159 S&T Bancorp, Inc. Indiana Pa. 1,273,381 1,250,491 1.8 21.70 23.03 5,868,694 5,429,928
160 Camden National Corporation Camden Maine 1,255,411 1,216,986 3.2 45.45 46.50 2,762,298 2,616,995
161 First Mutual Holding Co. Lakewood Ohio 1,250,145 1,112,857 12.3 83.20 81.11 1,502,635 1,372,111
162 Bremer Financial Corporation Saint Paul Minn. 1,240,063 1,282,019 -3.3 15.17 16.04 8,173,902 7,991,531
163 TriState Capital Holdings, Inc. Pittsburgh Pa. 1,232,520 957,325 28.7 31.36 30.16 3,930,670 3,174,653
164 BCI Financial Group, Inc. Miami Fla. 1,224,709 1,023,900 19.6 19.08 20.41 6,419,373 5,016,529
165 CenterState Bank Corporation Winter Haven Fla. 1,207,699 968,549 24.7 25.73 29.38 4,693,810 3,296,815
166 International Bancshares Corporation Laredo Tex. 1,206,470 1,111,715 8.5 19.45 18.89 6,202,264 5,886,662
167 New York Private Bank & Trust Corporation New York N.Y. 1,206,194 1,310,298 -7.9 26.43 29.27 4,564,558 4,476,536
168 First Financial Bancorp. Cincinnati Ohio 1,193,399 1,235,839 -3.4 19.91 21.28 5,993,503 5,806,925
169 First Bancorp Southern Pines N.C. 1,187,561 1,052,485 12.8 34.44 39.63 3,447,716 2,656,054
170 United Community Financial Corp. Youngstown Ohio 1,170,636 989,980 18.2 56.91 63.61 2,056,941 1,556,356
171 BancFirst Corporation Oklahoma City Okla. 1,164,971 1,132,715 2.8 25.01 26.24 4,658,525 4,317,512
172 HomeTrust Bancshares, Inc. Asheville N.C. 1,161,146 1,082,063 7.3 48.33 57.24 2,402,548 1,890,313
173 Seacoast Banking Corporation of Florida Stuart Fla. 1,155,171 998,747 15.7 33.83 35.81 3,414,438 2,788,941
174 First Connecticut Bancorp, Inc. Farmington Conn. 1,154,597 1,051,317 9.8 42.67 42.36 2,705,772 2,482,097
175 Canandaigua National Corporation Canandaigua N.Y. 1,150,076 1,009,150 14.0 54.66 51.78 2,103,912 1,948,888
176 Durant Bancorp, Inc. Durant Okla. 1,149,142 824,751 39.3 25.94 35.91 4,430,249 2,296,417
177 MainSource Financial Group, Inc. Greensburg Ind. 1,121,802 1,027,194 9.2 36.71 39.63 3,056,238 2,591,884
178 FB Corporation Hazelwood Mo. 1,115,080 1,126,058 -1.0 31.09 31.99 3,586,709 3,520,015
179 WSFS Financial Corporation Wilmington Del. 1,113,696 1,109,582 0.4 23.51 24.78 4,736,975 4,478,428
180 Independent Bank Corporation Grand Rapids Mich. 1,094,369 860,788 27.1 55.12 52.29 1,985,397 1,646,030
181 Blue Hills Bancorp, Inc. Norwood Mass. 1,066,167 890,445 19.7 50.77 50.54 2,099,971 1,761,793
182 Horizon Bancorp Michigan City Ind. 1,047,359 908,706 15.3 43.11 41.34 2,429,441 2,197,888
183 Great Southern Bancorp, Inc. Springfield Mo. 1,046,722 1,239,966 -15.6 27.16 33.15 3,854,078 3,740,484
184 First National Bancshares, Inc. East Lansing Mich. 1,044,571 NA NA 86.93 NA 1,201,622 NA
185 Brookline Bancorp, Inc. Boston Mass. 1,029,097 995,950 3.3 18.24 18.60 5,642,413 5,353,409
186 Peoples Bancorp Inc. Marietta Ohio 1,019,086 962,849 5.8 43.72 44.29 2,330,688 2,173,923
187 CIBC Bancorp USA Inc. Chicago Ill. 1,004,493 NA NA 6.09 NA 16,492,656 NA
188 Hills Bancorporation Hills Iowa 992,845 916,509 8.3 40.90 40.98 2,427,497 2,236,237
189 American National Corporation Omaha Neb. 982,304 872,199 12.6 35.28 37.08 2,784,609 2,352,441
190 CTBC Capital Corp. Los Angeles Calif. 950,223 740,883 28.3 36.47 32.80 2,605,460 2,258,828
191 Independent Bank Group, Inc. McKinney Tex. 943,044 670,041 40.7 14.76 15.34 6,390,758 4,367,787
192 Alpine Banks of Colorado Glenwood Springs Colo. 941,838 880,248 7.0 42.56 43.27 2,213,133 2,034,318
193 Beacon Bancorp Taunton Mass. 936,571 838,715 11.7 57.41 57.19 1,631,432 1,466,420
194 Sterling Bancorp Montebello N.Y. 935,544 1,020,837 -8.4 8.92 11.04 10,493,535 9,250,435
195 Community Bancshares of Mississippi, Inc. Brandon Miss. 923,894 824,335 12.1 43.88 41.98 2,105,346 1,963,662
196 Woodforest Financial Group, Inc. The Woodlands Tex. 922,430 904,277 2.0 24.63 34.41 3,745,018 2,628,037
197 Amarillo National Bancorp, Inc. Amarillo Tex. 919,904 889,141 3.5 29.19 29.69 3,151,694 2,995,232
198 State Bankshares, Inc. Fargo N.D. 911,645 847,787 7.5 21.27 22.85 4,286,007 3,710,248
199 First Bancshares, Inc. Merrillville Ind. 880,215 766,136 14.9 27.33 26.62 3,220,822 2,877,790
200 Bryn Mawr Bank Corporation Bryn Mawr Pa. 879,109 860,438 2.2 32.76 34.35 2,683,673 2,504,863

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. 23, 2018
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: Financial Information Systems LLC (

www.FEDFIS.com
)

Consumer lending Banks, thrifts and holding companies