Bank Holding Companies with the Largest Consumer Loan Portfolios
March 02, 2020, 12:41 p.m. EST 1 Min Read
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 | Wells Fargo & Company | San Francisco | Calif. | $462,105,000 | $451,832,000 | 2.3 | 47.28 | 47.16 | $977,448,000 | $958,142,000 |
2 | JPMorgan Chase & Co. | New York | N.Y. | 452,431,000 | 482,711,000 | -6.3 | 46.29 | 49.23 | 977,454,000 | 980,454,000 |
3 | Bank of America Corporation | Charlotte | N.C. | 438,985,000 | 430,638,000 | 1.9 | 43.54 | 44.59 | 1,008,265,000 | 965,805,000 |
4 | Citigroup Inc. | New York | N.Y. | 278,391,000 | 273,100,000 | 1.9 | 39.32 | 39.47 | 707,998,000 | 691,854,000 |
5 | Capital One Financial Corporation | McLean | Va. | 164,322,314 | 158,895,691 | 3.4 | 65.57 | 66.16 | 250,600,332 | 240,162,764 |
6 | U.S. Bancorp | Minneapolis | Minn. | 146,753,000 | 137,908,000 | 6.4 | 49.07 | 48.29 | 299,090,000 | 285,607,000 |
7 | American Express Company | New York | N.Y. | 92,799,000 | 86,132,000 | 7.7 | 64.11 | 63.03 | 144,760,000 | 136,661,000 |
8 | Discover Financial Services | Riverwoods | Ill. | 92,270,944 | 86,692,311 | 6.4 | 99.76 | 99.77 | 92,495,316 | 86,895,503 |
9 | Synchrony Financial | Stamford | Conn. | 89,436,000 | 85,548,000 | 4.5 | 98.50 | 98.38 | 90,799,000 | 86,956,000 |
10 | Ally Financial Inc. | Detroit | Mich. | 82,662,000 | 79,050,000 | 4.6 | 63.78 | 62.23 | 129,609,000 | 127,030,000 |
11 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 76,964,575 | 73,309,806 | 5.0 | 32.17 | 32.72 | 239,256,732 | 224,075,926 |
12 | TD Group US Holdings LLC | Wilmington | Del. | 74,023,514 | 69,203,464 | 7.0 | 45.56 | 45.12 | 162,473,065 | 153,362,333 |
13 | Truist Financial Corporation | Charlotte | N.C. | 61,601,000 | 62,635,000 | -1.7 | 40.83 | 42.40 | 150,855,000 | 147,712,000 |
14 | Citizens Financial Group, Inc. | Providence | R.I. | 60,812,412 | 58,439,365 | 4.1 | 50.78 | 50.42 | 119,745,045 | 115,902,060 |
15 | Santander Holdings USA, Inc. | Boston | Mass. | 50,206,528 | 45,196,701 | 11.1 | 54.04 | 52.43 | 92,901,072 | 86,208,946 |
16 | Morgan Stanley | New York | N.Y. | 49,668,000 | 46,555,000 | 6.7 | 30.55 | 30.11 | 162,584,000 | 154,619,000 |
17 | United Services Automobile Association | San Antonio | Tex. | 49,001,438 | 47,782,634 | 2.6 | 96.51 | 97.06 | 50,773,941 | 49,231,974 |
18 | MUFG Americas Holdings Corporation | New York | N.Y. | 44,509,234 | 42,559,338 | 4.6 | 49.83 | 50.76 | 89,320,841 | 83,845,523 |
19 | UBS Americas Holding LLC | New York | N.Y. | 41,692,762 | 39,901,111 | 4.5 | 72.38 | 69.56 | 57,599,373 | 57,361,642 |
20 | Fifth Third Bancorp | Cincinnati | Ohio | 39,763,938 | 35,620,187 | 11.6 | 35.94 | 37.85 | 110,630,449 | 94,100,531 |
21 | Huntington Bancshares Incorporated | Columbus | Ohio | 38,659,958 | 37,867,733 | 2.1 | 50.90 | 51.06 | 75,956,109 | 74,161,682 |
22 | M&T Bank Corporation | Buffalo | N.Y. | 31,602,217 | 31,513,808 | 0.3 | 35.18 | 36.36 | 89,823,193 | 86,680,485 |
23 | Regions Financial Corporation | Birmingham | Ala. | 30,639,000 | 31,344,942 | -2.3 | 36.77 | 38.16 | 83,334,000 | 82,151,528 |
24 | BNP Paribas USA, Inc. | New York | N.Y. | 27,396,204 | 26,725,899 | 2.5 | 40.75 | 39.58 | 67,232,963 | 67,529,931 |
25 | KeyCorp | Cleveland | Ohio | 26,375,331 | 24,512,356 | 7.6 | 27.68 | 26.64 | 95,273,067 | 92,015,389 |
26 | Barclays US LLC | New York | N.Y. | 26,330,000 | 25,319,000 | 4.0 | 64.79 | 71.91 | 40,642,000 | 35,207,000 |
27 | BBVA USA Bancshares, Inc. | Houston | Tex. | 23,648,182 | 23,261,630 | 1.7 | 37.26 | 36.05 | 63,474,154 | 64,530,848 |
28 | Goldman Sachs Group, Inc. | New York | N.Y. | 23,261,000 | 20,299,000 | 14.6 | 16.93 | 16.38 | 137,398,000 | 123,896,000 |
29 | HSBC North America Holdings Inc. | New York | N.Y. | 20,062,909 | 19,679,308 | 1.9 | 28.93 | 29.79 | 69,359,599 | 66,069,901 |
30 | BMO Financial Corp. | Chicago | Ill. | 18,057,780 | 17,036,491 | 6.0 | 20.10 | 21.84 | 89,832,865 | 78,010,978 |
31 | RBC US Group Holdings LLC | Toronto | #N/A | 15,726,167 | 13,218,194 | 19.0 | 29.10 | 27.91 | 54,035,663 | 47,364,388 |
32 | Charles Schwab Corporation | San Francisco | Calif. | 15,034,000 | 14,838,000 | 1.3 | 39.61 | 38.07 | 37,952,000 | 38,978,000 |
33 | Third Federal Savings and Loan Association of Cleveland, MHC | Cleveland | Ohio | 13,208,976 | 12,883,967 | 2.5 | 99.78 | 99.76 | 13,238,324 | 12,914,371 |
34 | Popular, Inc. | Hato Rey | P.R. | 13,010,000 | 12,650,000 | 2.8 | 48.50 | 48.09 | 26,822,000 | 26,305,000 |
35 | TCF Financial Corporation | Detroit | Mich. | 12,566,441 | 7,304,337 | 72.0 | 35.96 | 39.41 | 34,946,821 | 18,535,351 |
36 | Bank of New York Mellon Corporation | New York | N.Y. | 12,264,000 | 12,668,000 | -3.2 | 22.53 | 23.53 | 54,438,000 | 53,848,000 |
37 | People's United Financial, Inc. | Bridgeport | Conn. | 11,668,846 | 9,078,708 | 28.5 | 29.75 | 27.87 | 39,226,665 | 32,577,082 |
38 | Synovus Financial Corp. | Columbus | Ga. | 10,342,792 | 6,902,513 | 49.8 | 28.28 | 26.92 | 36,569,902 | 25,638,185 |
39 | Flagstar Bancorp, Inc. | Troy | Mich. | 9,667,597 | 9,057,272 | 6.7 | 55.72 | 64.21 | 17,351,198 | 14,106,436 |
40 | First Citizens BancShares, Inc. | Raleigh | N.C. | 9,383,735 | 8,631,182 | 8.7 | 34.40 | 34.62 | 27,279,767 | 24,932,429 |
41 | Associated Banc-Corp | Green Bay | Wis. | 9,321,433 | 9,633,143 | -3.2 | 40.70 | 41.83 | 22,903,961 | 23,031,925 |
42 | East West Bancorp, Inc. | Pasadena | Calif. | 8,792,752 | 7,832,147 | 12.3 | 25.84 | 25.09 | 34,025,270 | 31,213,299 |
43 | F.N.B. Corporation | Pittsburgh | Pa. | 8,564,371 | 8,450,653 | 1.3 | 37.03 | 38.62 | 23,126,814 | 21,881,486 |
44 | IBERIABANK Corporation | Lafayette | La. | 7,864,315 | 7,683,150 | 2.4 | 32.86 | 34.32 | 23,931,813 | 22,386,882 |
45 | Midland Financial Co. | Oklahoma City | Okla. | 7,724,267 | 5,084,815 | 51.9 | 49.85 | 42.23 | 15,494,765 | 12,041,585 |
46 | Webster Financial Corporation | Waterbury | Conn. | 7,263,517 | 6,946,628 | 4.6 | 37.09 | 37.88 | 19,581,367 | 18,338,168 |
47 | Raymond James Financial, Inc. | Saint Petersburg | Fla. | 7,173,674 | 6,308,420 | 13.7 | 29.11 | 26.34 | 24,643,174 | 23,950,967 |
48 | Valley National Bancorp | Wayne | N.J. | 6,882,761 | 6,358,886 | 8.2 | 25.87 | 26.34 | 26,608,780 | 24,142,965 |
49 | First Horizon National Corporation | Memphis | Tenn. | 6,811,756 | 7,207,087 | -5.5 | 21.41 | 25.67 | 31,819,157 | 28,079,768 |
50 | FirstBank Holding Company | Lakewood | Colo. | 6,749,472 | 6,503,604 | 3.8 | 60.01 | 61.24 | 11,246,382 | 10,619,588 |
51 | Wintrust Financial Corporation | Rosemont | Ill. | 6,691,488 | 5,821,816 | 14.9 | 25.54 | 24.80 | 26,196,771 | 23,477,711 |
52 | Capitol Federal Financial, Inc. | Topeka | Kan. | 6,674,908 | 6,925,699 | -3.6 | 89.88 | 92.06 | 7,426,357 | 7,523,326 |
53 | Bank of Hawaii Corporation | Honolulu | Hawaii | 6,614,346 | 6,230,168 | 6.2 | 60.58 | 60.77 | 10,918,922 | 10,251,615 |
54 | Northern Trust Corporation | Chicago | Ill. | 6,475,588 | 7,095,245 | -8.7 | 20.99 | 22.63 | 30,844,233 | 31,354,013 |
55 | Investors Bancorp, Inc. | Short Hills | N.J. | 6,213,494 | 6,056,953 | 2.6 | 28.53 | 28.89 | 21,779,600 | 20,967,615 |
56 | Washington Federal, Inc. | Seattle | Wash. | 6,131,497 | 6,109,166 | 0.4 | 50.83 | 52.63 | 12,063,234 | 11,607,243 |
57 | CIT Group Inc. | New York | N.Y. | 6,067,869 | 6,141,715 | -1.2 | 19.26 | 19.83 | 31,510,767 | 30,972,056 |
58 | First Hawaiian, Inc. | Honolulu | Hawaii | 5,979,469 | 5,730,811 | 4.3 | 46.55 | 45.48 | 12,844,990 | 12,600,464 |
59 | Umpqua Holdings Corporation | Portland | Ore. | 5,855,863 | 5,135,463 | 14.0 | 26.77 | 25.49 | 21,875,816 | 20,143,570 |
60 | Ameris Bancorp | Atlanta | Ga. | 5,603,247 | 2,461,399 | 127.6 | 39.98 | 28.42 | 14,013,835 | 8,659,697 |
61 | BankUnited, Inc. | Miami Lakes | Fla. | 5,592,151 | 4,943,615 | 13.1 | 24.42 | 22.52 | 22,901,832 | 21,956,350 |
62 | Hancock Whitney Corporation | Gulfport | Miss. | 5,570,026 | 5,329,793 | 4.5 | 26.38 | 27.23 | 21,111,741 | 19,574,254 |
63 | Northwest Bancshares, Inc. | Warren | Pa. | 5,501,286 | 5,068,033 | 8.5 | 61.94 | 63.25 | 8,881,743 | 8,013,003 |
64 | Arvest Bank Group, Inc. | Bentonville | Ark. | 5,489,710 | 5,187,589 | 5.8 | 42.36 | 42.09 | 12,959,334 | 12,324,833 |
65 | Dollar Mutual Bancorp | Pittsburgh | Pa. | 5,415,119 | NA | NA | 74.01 | NA | 7,316,751 | NA |
66 | Commerce Bancshares, Inc. | Kansas City | Mo. | 5,314,725 | 5,265,792 | 0.9 | 36.70 | 37.69 | 14,482,658 | 13,972,449 |
67 | Cathay General Bancorp | Los Angeles | Calif. | 5,210,607 | 4,554,136 | 14.4 | 35.12 | 33.28 | 14,834,474 | 13,682,765 |
68 | United Bankshares, Inc. | Charleston | W.Va. | 5,192,006 | 4,539,121 | 14.4 | 36.97 | 33.60 | 14,045,621 | 13,510,936 |
69 | Axos Financial, Inc. | Las Vegas | Nev. | 5,111,575 | 4,900,190 | 4.3 | 51.70 | 55.97 | 9,886,602 | 8,754,451 |
70 | Fulton Financial Corporation | Lancaster | Pa. | 4,871,915 | 4,490,561 | 8.5 | 29.11 | 28.12 | 16,738,475 | 15,968,060 |
71 | First BanCorp. | San Juan | P.R. | 4,803,675 | 4,697,289 | 2.3 | 53.36 | 53.54 | 9,001,992 | 8,773,618 |
72 | Stifel Financial Corp. | Saint Louis | Mo. | 4,649,978 | 4,122,098 | 12.8 | 42.84 | 40.96 | 10,854,725 | 10,063,416 |
73 | NexBank Capital, Inc. | Dallas | Tex. | 4,579,943 | 2,350,742 | 94.8 | 62.87 | 48.51 | 7,284,386 | 4,845,584 |
74 | South State Corporation | Columbia | S.C. | 4,561,061 | 4,380,372 | 4.1 | 40.09 | 40.03 | 11,377,540 | 10,942,934 |
75 | Comerica Incorporated | Dallas | Tex. | 4,403,000 | 4,467,118 | -1.4 | 8.55 | 9.11 | 51,495,000 | 49,011,903 |
76 | Old National Bancorp | Evansville | Ind. | 4,250,072 | 4,067,580 | 4.5 | 35.19 | 35.95 | 12,075,957 | 11,314,161 |
77 | Community Bank System, Inc. | De Witt | N.Y. | 4,179,006 | 3,971,939 | 5.2 | 60.98 | 63.03 | 6,853,621 | 6,301,321 |
78 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 4,146,809 | 3,820,607 | 8.5 | 40.92 | 42.47 | 10,132,747 | 8,996,152 |
79 | EB Acquisition Company II LLC | Dallas | Tex. | 4,071,331 | NA | NA | 40.82 | NA | 9,974,072 | NA |
EB Acquisition Company, LLC | Dallas | Tex. | 4,071,331 | 2,008,087 | 102.7 | 40.82 | 44.52 | 9,974,072 | 4,510,423 | |
81 | TrustCo Bank Corp NY | Glenville | N.Y. | 3,803,846 | 3,643,942 | 4.4 | 95.45 | 95.24 | 3,985,321 | 3,825,918 |
82 | NBT Bancorp Inc. | Norwich | N.Y. | 3,758,471 | 3,772,611 | -0.4 | 53.45 | 54.74 | 7,031,812 | 6,892,334 |
83 | Hawaiian Electric Industries, Inc. | Honolulu | Hawaii | 3,554,945 | 3,306,462 | 7.5 | 69.60 | 69.53 | 5,107,606 | 4,755,702 |
84 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 3,358,285 | 3,117,367 | 7.7 | 17.28 | 17.79 | 19,439,996 | 17,522,828 |
85 | Boston Private Financial Holdings, Inc. | Boston | Mass. | 3,341,173 | 3,233,334 | 3.3 | 47.23 | 48.09 | 7,073,809 | 6,723,764 |
86 | Renasant Corporation | Tupelo | Miss. | 3,313,682 | 3,211,279 | 3.2 | 34.14 | 33.50 | 9,706,232 | 9,586,194 |
87 | First Midwest Bancorp, Inc. | Chicago | Ill. | 3,250,546 | 2,320,409 | 40.1 | 25.35 | 20.99 | 12,820,774 | 11,056,568 |
88 | Texas Capital Bancshares, Inc. | Dallas | Tex. | 3,232,698 | 2,148,908 | 50.4 | 11.77 | 9.04 | 27,471,189 | 23,773,903 |
89 | Independent Bank Corp. | Rockland | Mass. | 3,229,493 | 2,276,308 | 41.9 | 36.01 | 34.82 | 8,969,437 | 6,537,833 |
90 | SVB Financial Group | Santa Clara | Calif. | 3,200,085 | 2,691,477 | 18.9 | 10.25 | 9.73 | 31,229,003 | 27,668,830 |
91 | Park National Corporation | Newark | Ohio | 3,191,292 | 2,967,538 | 7.5 | 49.84 | 52.75 | 6,403,225 | 5,625,195 |
92 | Atlantic Union Bankshares Corporation | Richmond | Va. | 3,082,905 | 2,595,607 | 18.8 | 24.90 | 27.58 | 12,379,205 | 9,411,958 |
93 | BOK Financial Corporation | Tulsa | Okla. | 2,988,458 | 2,614,505 | 14.3 | 13.25 | 14.12 | 22,557,856 | 18,518,685 |
94 | Eastern Bank Corporation | Boston | Mass. | 2,935,948 | 2,996,140 | -2.0 | 32.67 | 34.29 | 8,985,336 | 8,736,804 |
95 | WesBanco, Inc. | Wheeling | W.Va. | 2,926,668 | 2,948,749 | -0.7 | 37.61 | 37.87 | 7,782,199 | 7,785,851 |
96 | CenterState Bank Corporation | Winter Haven | Fla. | 2,902,779 | 2,114,069 | 37.3 | 24.11 | 25.59 | 12,041,588 | 8,262,646 |
97 | OceanFirst Financial Corp. | Toms River | N.J. | 2,870,728 | 2,648,209 | 8.4 | 47.07 | 47.62 | 6,098,684 | 5,561,512 |
98 | Prosperity Bancshares, Inc. | Houston | Tex. | 2,840,652 | 2,830,915 | 0.3 | 26.61 | 27.50 | 10,673,345 | 10,292,846 |
99 | OFG Bancorp | San Juan | P.R. | 2,771,614 | 2,749,731 | 0.8 | 60.76 | 60.85 | 4,561,533 | 4,518,722 |
100 | Central Bancompany, Inc. | Jefferson City | Mo. | 2,752,898 | 2,613,117 | 5.3 | 30.66 | 31.35 | 8,979,193 | 8,335,887 |
101 | Cadence Bancorporation | Houston | Tex. | 2,748,535 | 2,070,753 | 32.7 | 20.09 | 21.82 | 13,682,294 | 9,490,606 |
102 | First Interstate BancSystem, Inc. | Billings | Mont. | 2,726,932 | 2,691,800 | 1.3 | 29.94 | 31.61 | 9,107,440 | 8,516,899 |
103 | Hilltop Holdings Inc. | Dallas | Tex. | 2,633,544 | 2,235,521 | 17.8 | 28.30 | 26.41 | 9,305,439 | 8,465,286 |
104 | WSFS Financial Corporation | Wilmington | Del. | 2,631,393 | 1,216,409 | 116.3 | 30.58 | 24.47 | 8,605,302 | 4,971,714 |
105 | DB USA Corporation | New York | N.Y. | 2,618,000 | 2,916,000 | -10.2 | 23.44 | 29.69 | 11,167,000 | 9,821,000 |
106 | Sterling Bancorp | Montebello | N.Y. | 2,614,853 | 4,730,050 | -44.7 | 12.55 | 23.00 | 20,834,790 | 20,564,256 |
107 | Central Pacific Financial Corp. | Honolulu | Hawaii | 2,567,662 | 2,314,862 | 10.9 | 58.69 | 58.13 | 4,374,878 | 3,982,487 |
108 | Sterling Bancorp, Inc. | Southfield | Mich. | 2,537,783 | 2,491,587 | 1.9 | 86.69 | 85.00 | 2,927,256 | 2,931,182 |
109 | Education Loan Finance, Inc. | Farragut | Tenn. | 2,463,482 | 2,379,562 | 3.5 | 83.54 | 85.68 | 2,948,941 | 2,777,202 |
110 | United Community Banks, Inc. | Blairsville | Ga. | 2,367,483 | 2,400,201 | -1.4 | 26.43 | 29.08 | 8,957,891 | 8,253,791 |
111 | First Commonwealth Financial Corporation | Indiana | Pa. | 2,361,973 | 2,120,039 | 11.4 | 38.60 | 37.38 | 6,119,849 | 5,671,069 |
112 | Simmons First National Corporation | Pine Bluff | Ark. | 2,358,300 | 2,475,003 | -4.7 | 18.07 | 20.78 | 13,053,648 | 11,907,735 |
113 | John Deere Capital Corporation | Reno | Nev. | 2,313,444 | 2,054,783 | 12.6 | 6.98 | 6.67 | 33,139,642 | 30,791,701 |
114 | Trustmark Corporation | Jackson | Miss. | 2,309,179 | 2,193,191 | 5.3 | 24.06 | 24.20 | 9,597,472 | 9,062,309 |
115 | Home BancShares, Inc. | Conway | Ark. | 2,277,842 | 2,410,858 | -5.5 | 21.15 | 22.26 | 10,771,946 | 10,832,815 |
116 | United National Corporation | Sioux Falls | S.D. | 2,273,210 | 2,063,781 | 10.1 | 84.34 | 83.27 | 2,695,362 | 2,478,437 |
117 | Columbia Bank MHC | Fair Lawn | N.J. | 2,266,210 | 2,272,308 | -0.3 | 43.75 | 46.30 | 5,179,421 | 4,908,253 |
118 | BCI Financial Group, Inc. | Miami | Fla. | 2,221,810 | 2,162,647 | 2.7 | 20.66 | 21.41 | 10,753,516 | 10,100,845 |
119 | Cape Cod Five Mutual Company | Orleans | Mass. | 2,200,810 | 2,059,817 | 6.8 | 72.63 | 72.34 | 3,030,129 | 2,847,372 |
120 | First Financial Bancorp. | Cincinnati | Ohio | 2,122,631 | 2,083,367 | 1.9 | 23.36 | 23.51 | 9,087,206 | 8,860,653 |
121 | Luther Burbank Corporation | Santa Rosa | Calif. | 2,079,820 | 2,223,513 | -6.5 | 33.23 | 37.52 | 6,259,529 | 5,925,792 |
122 | Glacier Bancorp, Inc. | Kalispell | Mont. | 2,046,436 | 1,857,219 | 10.2 | 21.23 | 22.72 | 9,641,529 | 8,173,894 |
123 | Sandy Spring Bancorp, Inc. | Olney | Md. | 2,036,614 | 1,987,091 | 2.5 | 30.51 | 30.95 | 6,675,368 | 6,420,541 |
124 | City Holding Company | Cross Lanes | W.Va. | 1,943,724 | 1,724,759 | 12.7 | 54.27 | 54.82 | 3,581,882 | 3,146,306 |
125 | HomeStreet, Inc. | Seattle | Wash. | 1,932,288 | 2,306,562 | -16.2 | 35.61 | 42.16 | 5,426,715 | 5,471,179 |
126 | Fremont Bancorporation | Fremont | Calif. | 1,927,236 | 1,693,362 | 13.8 | 57.40 | 55.50 | 3,357,459 | 3,051,371 |
127 | TriState Capital Holdings, Inc. | Pittsburgh | Pa. | 1,897,934 | 1,565,718 | 21.2 | 31.54 | 32.90 | 6,016,680 | 4,758,356 |
128 | First Merchants Corporation | Muncie | Ind. | 1,895,894 | 1,584,927 | 19.6 | 22.82 | 22.35 | 8,307,170 | 7,091,093 |
129 | Salem Five Bancorp | Salem | Mass. | 1,886,748 | 1,850,763 | 1.9 | 46.03 | 49.39 | 4,099,105 | 3,747,414 |
130 | Spend Life Wisely Company, Inc. | Durant | Okla. | 1,884,619 | 1,419,474 | 32.8 | 32.50 | 29.08 | 5,799,162 | 4,880,987 |
131 | Banc of California, Inc. | Santa Ana | Calif. | 1,883,749 | 2,440,360 | -22.8 | 29.40 | 33.51 | 6,407,195 | 7,282,965 |
132 | Western Alliance Bancorporation | Phoenix | Ariz. | 1,877,257 | 841,918 | 123.0 | 9.32 | 5.03 | 20,152,861 | 16,732,765 |
133 | Republic Bancorp, Inc. | Louisville | Ky. | 1,862,919 | 1,798,900 | 3.6 | 38.44 | 43.19 | 4,846,067 | 4,165,094 |
134 | Banner Corporation | Walla Walla | Wash. | 1,801,947 | 1,575,155 | 14.4 | 19.84 | 19.95 | 9,080,257 | 7,895,369 |
135 | Cullen/Frost Bankers, Inc. | San Antonio | Tex. | 1,797,806 | 1,754,236 | 2.5 | 12.28 | 12.70 | 14,634,922 | 13,814,838 |
136 | First Busey Corporation | Champaign | Ill. | 1,792,656 | 1,491,424 | 20.2 | 26.60 | 26.37 | 6,739,775 | 5,656,358 |
137 | E*TRADE Financial Corporation | Arlington | Va. | 1,773,542 | 2,291,370 | -22.6 | 14.35 | 16.57 | 12,358,232 | 13,829,059 |
138 | First of Long Island Corporation | Glen Head | N.Y. | 1,738,801 | 1,868,597 | -6.9 | 54.39 | 58.00 | 3,197,134 | 3,221,966 |
139 | Washington Trust Bancorp, Inc. | Westerly | R.I. | 1,717,826 | 1,660,057 | 3.5 | 44.93 | 46.38 | 3,823,011 | 3,579,061 |
140 | UMB Financial Corporation | Kansas City | Mo. | 1,683,217 | 1,602,645 | 5.0 | 12.89 | 13.39 | 13,054,865 | 11,966,946 |
141 | Arrow Financial Corporation | Glens Falls | N.Y. | 1,677,913 | 1,507,990 | 11.3 | 71.84 | 70.93 | 2,335,591 | 2,126,100 |
142 | HarborOne Bancorp, Inc. | Brockton | Mass. | 1,676,434 | NA | NA | 52.15 | NA | 3,214,385 | NA |
143 | Pinnacle Bancorp, Inc. | Omaha | Neb. | 1,669,333 | 1,557,328 | 7.2 | 20.14 | 19.94 | 8,286,624 | 7,811,575 |
144 | Community Trust Bancorp, Inc. | Pikeville | Ky. | 1,667,560 | 1,688,883 | -1.3 | 51.84 | 53.13 | 3,216,728 | 3,178,917 |
145 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 1,640,787 | 1,361,328 | 20.5 | 32.73 | 33.40 | 5,013,057 | 4,075,495 |
146 | Tompkins Financial Corporation | Ithaca | N.Y. | 1,628,069 | 1,624,253 | 0.2 | 33.52 | 33.82 | 4,857,073 | 4,802,709 |
147 | First Financial Bankshares, Inc. | Abilene | Tex. | 1,580,980 | 1,506,350 | 5.0 | 38.18 | 38.77 | 4,140,816 | 3,885,536 |
148 | Independent Bank Group, Inc. | McKinney | Tex. | 1,580,643 | 1,073,227 | 47.3 | 13.59 | 13.88 | 11,629,715 | 7,732,121 |
149 | Financial Institutions, Inc. | Warsaw | N.Y. | 1,571,468 | 1,575,077 | -0.2 | 49.69 | 52.65 | 3,162,818 | 2,991,497 |
150 | Independent Bank Corporation | Grand Rapids | Mich. | 1,570,555 | 1,410,278 | 11.4 | 55.16 | 54.14 | 2,847,362 | 2,604,810 |
151 | First Bancorp | Southern Pines | N.C. | 1,525,788 | 1,477,961 | 3.2 | 34.58 | 35.21 | 4,412,813 | 4,197,302 |
152 | Bangor Bancorp, MHC | Bangor | Maine | 1,516,143 | 1,428,468 | 6.1 | 48.90 | 47.81 | 3,100,190 | 2,987,626 |
153 | CIBC Bancorp USA Inc. | Chicago | Ill. | 1,509,120 | 1,217,271 | 24.0 | 4.85 | 4.62 | 31,124,441 | 26,326,142 |
154 | Customers Bancorp, Inc. | Wyomissing | Pa. | 1,494,759 | 778,665 | 92.0 | 14.54 | 8.89 | 10,277,622 | 8,757,660 |
155 | Horizon Bancorp, Inc. | Michigan City | Ind. | 1,487,480 | 1,225,468 | 21.4 | 40.56 | 41.41 | 3,667,685 | 2,959,366 |
156 | BancFirst Corporation | Oklahoma City | Okla. | 1,486,004 | 1,301,653 | 14.2 | 26.43 | 26.28 | 5,622,897 | 4,952,267 |
157 | Provident Financial Services, Inc. | Jersey City | N.J. | 1,481,860 | 1,557,896 | -4.9 | 20.39 | 21.55 | 7,267,020 | 7,228,408 |
158 | Camden National Corporation | Camden | Maine | 1,469,250 | 1,339,618 | 9.7 | 46.94 | 45.87 | 3,129,947 | 2,920,412 |
159 | FB Financial Corporation | Nashville | Tenn. | 1,447,055 | 1,271,036 | 13.8 | 31.11 | 32.91 | 4,650,837 | 3,862,017 |
160 | Kearny Financial Corp. | Fairfield | N.J. | 1,398,127 | 1,366,985 | 2.3 | 30.29 | 29.32 | 4,615,233 | 4,662,010 |
161 | Midland States Bancorp, Inc. | Effingham | Ill. | 1,334,016 | 1,259,289 | 5.9 | 30.20 | 30.04 | 4,417,157 | 4,191,528 |
162 | S&T Bancorp, Inc. | Indiana | Pa. | 1,328,737 | 1,244,067 | 6.8 | 21.42 | 21.41 | 6,204,136 | 5,812,014 |
163 | Canandaigua National Corporation | Canandaigua | N.Y. | 1,328,020 | 1,269,889 | 4.6 | 54.34 | 54.89 | 2,444,131 | 2,313,355 |
164 | Bremer Financial Corporation | Saint Paul | Minn. | 1,322,482 | 1,228,765 | 7.6 | 14.94 | 14.99 | 8,851,165 | 8,199,551 |
165 | Johnson Financial Group, Inc. | Racine | Wis. | 1,314,630 | 1,256,807 | 4.6 | 31.53 | 31.67 | 4,169,016 | 3,968,202 |
166 | State Bankshares, Inc. | Fargo | N.D. | 1,311,564 | 1,032,166 | 27.1 | 21.97 | 21.10 | 5,968,535 | 4,891,191 |
167 | Peoples Bancorp Inc. | Marietta | Ohio | 1,310,121 | 1,218,902 | 7.5 | 45.89 | 44.94 | 2,854,838 | 2,712,503 |
168 | CTBC Capital Corp. | Los Angeles | Calif. | 1,303,815 | 1,196,636 | 9.0 | 44.75 | 42.19 | 2,913,760 | 2,836,349 |
169 | Middlesex Bancorp, MHC | Natick | Mass. | 1,300,883 | 1,265,040 | 2.8 | 40.65 | 39.96 | 3,200,595 | 3,165,410 |
170 | Bar Harbor Bankshares | Bar Harbor | Maine | 1,296,252 | 1,311,578 | -1.2 | 50.29 | 52.81 | 2,577,306 | 2,483,590 |
171 | Heartland Financial USA, Inc. | Dubuque | Iowa | 1,295,845 | 1,431,849 | -9.5 | 16.17 | 19.22 | 8,012,085 | 7,448,408 |
172 | International Bancshares Corporation | Laredo | Tex. | 1,249,444 | 1,238,920 | 0.8 | 18.12 | 19.13 | 6,895,142 | 6,475,141 |
173 | Brookline Bancorp, Inc. | Boston | Mass. | 1,220,816 | 1,179,399 | 3.5 | 18.37 | 18.94 | 6,646,821 | 6,228,644 |
174 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 1,145,334 | 946,282 | 21.0 | 26.47 | 28.93 | 4,326,571 | 3,271,453 |
175 | New Hampshire Mutual Bancorp | Concord | N.H. | 1,143,997 | 1,082,149 | 5.7 | 58.50 | 59.20 | 1,955,672 | 1,827,879 |
176 | Hills Bancorporation | Hills | Iowa | 1,120,929 | 1,080,982 | 3.7 | 42.08 | 42.22 | 2,663,738 | 2,560,133 |
177 | Alpine Banks of Colorado | Glenwood Springs | Colo. | 1,110,508 | 1,021,068 | 8.8 | 43.09 | 42.31 | 2,577,403 | 2,413,141 |
178 | First Bancshares, Inc. | Merrillville | Ind. | 1,105,740 | 1,005,671 | 10.0 | 27.04 | 27.67 | 4,088,782 | 3,634,219 |
179 | FB Corporation | Creve Coeur | Mo. | 1,104,258 | 1,129,323 | -2.2 | 30.54 | 29.64 | 3,615,645 | 3,809,675 |
180 | HomeTrust Bancshares, Inc. | Asheville | N.C. | 1,087,725 | 1,134,808 | -4.1 | 38.87 | 43.68 | 2,798,049 | 2,597,879 |
181 | American National Corporation | Omaha | Neb. | 1,051,769 | 1,020,676 | 3.0 | 34.56 | 34.86 | 3,042,996 | 2,928,248 |
182 | Hometown Financial Group MHC | Easthampton | Mass. | 1,034,562 | 804,717 | 28.6 | 49.47 | 51.67 | 2,091,331 | 1,557,283 |
183 | Bryn Mawr Bank Corporation | Bryn Mawr | Pa. | 1,023,423 | 989,427 | 3.4 | 28.86 | 29.22 | 3,546,514 | 3,385,586 |
184 | National Bank Holdings Corporation | Greenwood Village | Colo. | 1,001,951 | 926,709 | 8.1 | 21.75 | 23.25 | 4,606,519 | 3,985,817 |
185 | Univest Financial Corporation | Souderton | Pa. | 996,318 | 937,649 | 6.3 | 23.42 | 24.25 | 4,254,826 | 3,866,275 |
186 | New York Private Bank & Trust Corporation | New York | N.Y. | 993,211 | 1,110,939 | -10.6 | 23.50 | 28.34 | 4,225,906 | 3,920,168 |
187 | Community Bancshares of Mississippi, Inc. | Brandon | Miss. | 988,985 | 968,857 | 2.1 | 44.57 | 44.33 | 2,218,715 | 2,185,658 |
188 | PeoplesBancorp, MHC | Holyoke | Mass. | 983,038 | 803,668 | 22.3 | 43.55 | 41.68 | 2,257,500 | 1,928,191 |
189 | TriCo Bancshares | Chico | Calif. | 952,566 | 948,286 | 0.5 | 22.73 | 23.52 | 4,189,952 | 4,031,260 |
190 | W.T.B. Financial Corporation | Spokane | Wash. | 942,553 | 831,292 | 13.4 | 20.77 | 20.50 | 4,539,107 | 4,054,935 |
191 | First Foundation Inc. | Irvine | Calif. | 932,967 | 944,523 | -1.2 | 19.13 | 21.22 | 4,876,068 | 4,450,859 |
192 | CNB Financial Corporation | Clearfield | Pa. | 917,045 | 837,942 | 9.4 | 33.34 | 35.09 | 2,750,781 | 2,387,730 |
193 | Bancorp, Inc. | Wilmington | Del. | 916,002 | 859,582 | 6.6 | 39.68 | 42.94 | 2,308,727 | 2,001,839 |
194 | Cambridge Financial Group, Inc. | Cambridge | Mass. | 913,707 | 864,491 | 5.7 | 28.22 | 28.92 | 3,237,557 | 2,988,765 |
195 | Hope Bancorp, Inc. | Los Angeles | Calif. | 912,775 | 1,008,041 | -9.5 | 7.52 | 8.44 | 12,134,984 | 11,945,148 |
196 | Great Southern Bancorp, Inc. | Springfield | Mo. | 911,702 | 938,886 | -2.9 | 21.63 | 23.53 | 4,214,667 | 3,990,432 |
197 | Lakeland Bancorp, Inc. | Oak Ridge | N.J. | 904,628 | 802,683 | 12.7 | 18.36 | 18.54 | 4,926,491 | 4,329,458 |
198 | First Financial Corporation | Terre Haute | Ind. | 900,882 | 673,183 | 33.8 | 33.77 | 34.67 | 2,667,754 | 1,941,818 |
199 | Southside Bancshares, Inc. | Tyler | Tex. | 893,019 | 903,394 | -1.1 | 25.51 | 27.58 | 3,500,917 | 3,275,478 |
200 | Carolina Financial Corporation | Charleston | S.C. | 858,144 | 852,620 | 0.6 | 31.09 | 34.33 | 2,760,605 | 2,483,788 |
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 28, 2020
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2020 American Banker
Source:
https://www.spglobal.com/en/