Bank Holding Companies with the Largest Consumer Loan Portfolios

On Jun. 30, 2017. Dollars in thousands.

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Bank Holding Companies with the Largest Consumer Loan Portfolios

Rank

Name

City

State

Total consumer loans

% of total loans

Total loans and leases

Jun. 30

Year earlier Change (%) Jun. 30 Year earlier Jun. 30 Year earlier
1 Wells Fargo & Company San Francisco Calif. $469,330,000 $482,778,000 -2.8 48.02 49.53 $977,350,000 $974,706,000
2 JPMorgan Chase & Co. New York N.Y. 465,568,000 458,109,000 1.6 50.16 51.65 928,233,000 886,977,000
3 Bank of America Corporation Charlotte N.C. 430,719,000 440,460,000 -2.2 44.81 47.21 961,156,000 932,978,000
4 Citigroup Inc. New York N.Y. 274,063,000 275,633,000 -0.6 41.38 42.16 662,238,000 653,726,000
5 Capital One Financial Corporation McLean Va. 166,484,013 159,207,877 4.6 67.93 67.46 245,079,118 236,007,096
6 U.S. Bancorp Minneapolis Minn. 133,925,000 130,568,000 2.6 47.78 48.02 280,270,000 271,912,000
7 Discover Financial Services Riverwoods Ill. 77,801,425 71,703,434 8.5 99.75 99.69 77,998,695 71,925,850
8 American Express Company New York N.Y. 73,883,000 51,240,000 44.2 62.99 48.21 117,285,000 106,278,000
9 Synchrony Financial Stamford Conn. 73,530,178 66,386,868 10.8 98.07 97.83 74,976,237 67,859,890
10 PNC Financial Services Group, Inc. Pittsburgh Pa. 72,384,476 72,528,278 -0.2 32.90 34.32 220,006,905 211,299,245
11 Ally Financial Inc. Detroit Mich. 71,113,000 68,171,000 4.3 58.99 60.51 120,545,000 112,668,000
12 SunTrust Banks, Inc. Atlanta Ga. 68,104,003 65,996,547 3.2 46.29 45.79 147,113,146 144,139,334
13 TD Group US Holdings LLC Wilmington Del. 63,791,905 61,704,757 3.4 43.28 44.45 147,398,656 138,828,512
14 BB&T Corporation Winston-Salem N.C. 61,512,000 62,595,071 -1.7 42.39 43.26 145,116,000 144,710,872
15 Citizens Financial Group, Inc. Providence R.I. 55,631,549 53,120,857 4.7 50.74 50.89 109,633,635 104,376,275
16 United Services Automobile Association San Antonio Tex. 48,089,360 47,409,816 1.4 97.96 98.41 49,091,380 48,175,297
17 Morgan Stanley New York N.Y. 44,482,000 39,570,000 12.4 33.57 32.68 132,494,000 121,089,000
18 Santander Holdings USA, Inc. Boston Mass. 43,010,015 42,225,907 1.9 50.33 50.37 85,460,590 83,827,934
19 MUFG Americas Holdings Corporation New York N.Y. 36,020,061 32,033,135 12.4 45.83 40.20 78,602,976 79,693,990
20 Fifth Third Bancorp Cincinnati Ohio 35,318,388 36,077,027 -2.1 38.30 38.06 92,212,003 94,785,892
21 UBS Americas Holding LLC New York N.Y. 34,272,302 NA NA 62.83 NA 54,544,967 NA
22 Huntington Bancshares Incorporated Columbus Ohio 33,630,273 26,575,024 26.5 48.88 49.84 68,798,997 53,320,669
23 M&T Bank Corporation Buffalo N.Y. 33,536,452 36,333,320 -7.7 37.65 41.04 89,080,555 88,521,998
24 BNP Paribas USA, Inc. New York N.Y. 31,626,316 NA NA 41.28 NA 76,620,274 NA
25 Regions Financial Corporation Birmingham Ala. 31,444,652 31,244,141 0.6 38.96 37.99 80,700,402 82,253,260
26 KeyCorp Cleveland Ohio 25,370,586 16,981,499 49.4 28.27 26.42 89,757,741 64,280,060
27 Barclays US LLC New York N.Y. 25,069,000 NA NA 71.59 NA 35,017,000 NA
28 BBVA Compass Bancshares, Inc. Houston Tex. 21,435,462 21,921,860 -2.2 35.75 35.48 59,955,718 61,788,375
29 HSBC North America Holdings Inc. New York N.Y. 20,958,951 32,734,577 -36.0 30.45 36.56 68,834,003 89,536,478
30 BMO Financial Corp. Chicago Ill. 14,905,504 17,955,057 -17.0 22.15 26.06 67,281,489 68,903,900
31 Charles Schwab Corporation San Francisco Calif. 14,331,000 14,551,000 -1.5 42.37 46.30 33,823,000 31,430,000
32 Goldman Sachs Group, Inc. New York N.Y. 14,228,000 10,823,000 31.5 14.27 12.02 99,735,000 90,027,000
33 Bank of New York Mellon Corporation New York N.Y. 12,587,000 11,472,000 9.7 20.49 17.83 61,431,000 64,352,000
34 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio 12,286,218 11,480,498 7.0 99.72 99.78 12,320,705 11,505,621
35 RBC USA Holdco Corporation New York N.Y. 11,013,908 8,719,420 26.3 31.40 28.13 35,074,607 31,000,426
36 Popular, Inc. Hato Rey P.R. 10,859,000 11,380,000 -4.6 46.75 49.59 23,226,000 22,948,000
37 Zions Bancorporation Salt Lake City Utah 10,122,534 9,251,471 9.4 23.14 21.69 43,736,548 42,648,087
38 People's United Financial, Inc. Bridgeport Conn. 9,057,259 8,200,889 10.4 28.37 27.90 31,927,907 29,390,885
39 Associated Banc-Corp Green Bay Wis. 8,426,963 7,663,882 10.0 40.45 38.13 20,831,461 20,099,662
40 TCF Financial Corporation Wayzata Minn. 8,203,617 8,281,796 -0.9 44.25 46.45 18,539,108 17,830,643
41 First Citizens BancShares, Inc. Raleigh N.C. 8,031,797 7,019,664 14.4 34.88 33.70 23,025,999 20,827,366
42 Northern Trust Corporation Chicago Ill. 8,019,195 8,875,776 -9.7 23.94 25.68 33,498,957 34,557,067
43 F.N.B. Corporation Pittsburgh Pa. 7,986,519 6,176,066 29.3 38.58 42.37 20,702,025 14,575,190
44 Flagstar Bancorp, Inc. Troy Mich. 7,808,622 6,106,546 27.9 67.55 65.32 11,560,469 9,348,474
45 First National of Nebraska, Inc. Omaha Neb. 7,538,206 7,179,380 5.0 52.19 51.90 14,444,985 13,832,150
46 Webster Financial Corporation Waterbury Conn. 7,044,033 6,946,884 1.4 40.69 42.55 17,313,063 16,325,391
47 Capitol Federal Financial, Inc. Topeka Kan. 6,961,425 6,678,649 4.2 96.03 97.52 7,249,080 6,848,435
48 CIT Group Inc. New York N.Y. 6,692,827 7,228,650 -7.4 22.42 21.87 29,847,581 33,048,034
49 East West Bancorp, Inc. Pasadena Calif. 6,189,557 5,347,622 15.7 22.71 22.01 27,252,315 24,292,518
50 FirstBank Holding Company Lakewood Colo. 6,103,590 5,751,152 6.1 61.41 62.42 9,938,449 9,213,188
51 Washington Federal, Inc. Seattle Wash. 5,951,147 5,923,924 0.5 55.23 60.84 10,775,850 9,736,939
52 Synovus Financial Corp. Columbus Ga. 5,874,378 5,339,400 10.0 23.96 23.04 24,518,570 23,176,359
53 Chemical Financial Corporation Midland Mich. 5,621,831 3,370,304 66.8 40.94 43.99 13,732,743 7,661,259
54 Bank of Hawaii Corporation Honolulu Hawaii 5,571,965 4,988,695 11.7 59.19 59.06 9,414,425 8,446,705
55 Investors Bancorp, Inc. Short Hills N.J. 5,419,964 5,394,832 0.5 27.28 30.57 19,866,316 17,648,643
56 Wintrust Financial Corporation Rosemont Ill. 5,353,560 5,051,593 6.0 25.25 26.78 21,199,569 18,861,026
57 First Horizon National Corporation Memphis Tenn. 5,304,257 5,579,823 -4.9 25.97 29.82 20,426,551 18,709,448
58 Commerce Bancshares, Inc. Kansas City Mo. 5,215,062 5,061,994 3.0 38.20 38.56 13,651,300 13,126,079
59 Valley National Bancorp Wayne N.J. 5,040,028 5,131,684 -1.8 28.23 31.09 17,850,336 16,503,720
60 Umpqua Holdings Corporation Portland Ore. 5,012,202 4,810,265 4.2 26.70 26.86 18,772,492 17,907,921
61 Raymond James Financial, Inc. Saint Petersburg Fla. 4,980,144 3,965,734 25.6 24.61 22.72 20,232,915 17,457,506
62 Hancock Holding Company Gulfport Miss. 4,955,262 4,400,613 12.6 26.78 27.37 18,500,634 16,078,099
63 Northwest Bancshares, Inc. Warren Pa. 4,870,050 4,632,603 5.1 63.26 63.42 7,698,469 7,304,876
64 Midland Financial Co. Oklahoma City Okla. 4,742,412 4,825,196 -1.7 44.98 48.76 10,543,519 9,895,257
65 First BanCorp. San Juan P.R. 4,728,625 4,749,089 -0.4 53.19 53.36 8,889,401 8,899,697
66 IBERIABANK Corporation Lafayette La. 4,592,891 4,599,183 -0.1 29.26 30.76 15,696,975 14,952,214
67 Comerica Incorporated Dallas Tex. 4,574,349 4,398,617 4.0 9.26 8.73 49,408,624 50,389,832
68 BofI Holding, Inc. San Diego Calif. 4,515,590 4,311,562 4.7 60.41 66.77 7,474,668 6,456,860
69 BankUnited, Inc. Miami Lakes Fla. 4,428,864 3,957,407 11.9 21.86 21.68 20,260,352 18,252,184
70 Arvest Bank Group, Inc. Bentonville Ark. 4,339,268 3,938,255 10.2 42.61 42.09 10,182,606 9,357,540
71 Old National Bancorp Evansville Ind. 4,224,530 4,243,384 -0.4 45.62 47.81 9,260,496 8,874,917
72 Fulton Financial Corporation Lancaster Pa. 4,128,738 3,805,987 8.5 26.78 26.81 15,419,048 14,197,522
73 United Bankshares, Inc. Charleston W.Va. 4,092,052 2,956,577 38.4 29.80 28.35 13,731,881 10,429,084
74 Community Bank System, Inc. De Witt N.Y. 3,972,446 3,400,274 16.8 62.44 69.31 6,361,806 4,905,718
75 BancorpSouth, Inc. Tupelo Miss. 3,823,526 3,620,809 5.6 34.11 33.57 11,208,886 10,786,148
76 South State Corporation Columbia S.C. 3,598,296 3,146,387 14.4 43.61 48.63 8,250,590 6,470,274
77 Stifel Financial Corp. Saint Louis Mo. 3,547,361 2,434,275 45.7 45.96 41.64 7,718,606 5,845,934
78 Cathay General Bancorp Los Angeles Calif. 3,530,385 2,796,534 26.2 30.40 26.57 11,613,187 10,526,025
79 DB USA Corporation New York N.Y. 3,518,000 NA NA 28.65 NA 12,280,000 NA
80 NBT Bancorp Inc. Norwich N.Y. 3,513,450 3,398,872 3.4 55.17 56.28 6,367,988 6,039,517
81 TrustCo Bank Corp NY Glenville N.Y. 3,335,424 3,160,672 5.5 95.09 94.54 3,507,477 3,343,221
82 MB Financial, Inc. Chicago Ill. 3,313,392 2,501,311 32.5 23.12 22.65 14,333,057 11,041,266
83 E*TRADE Financial Corporation New York N.Y. 3,170,256 4,381,435 -27.6 27.32 38.42 11,603,676 11,404,797
84 Berkshire Hills Bancorp, Inc. Pittsfield Mass. 3,166,409 2,768,338 14.4 45.16 45.96 7,010,964 6,022,751
85 Hawaiian Electric Industries, Inc. Honolulu Hawaii 3,149,542 3,082,412 2.2 66.26 64.67 4,753,013 4,766,266
86 Boston Private Financial Holdings, Inc. Boston Mass. 2,966,717 2,679,614 10.7 47.22 46.55 6,282,798 5,756,174
87 Park National Corporation Newark Ohio 2,908,127 2,764,607 5.2 54.20 53.92 5,365,214 5,127,367
88 Pinnacle Financial Partners, Inc. Nashville Tenn. 2,894,067 1,330,361 117.5 19.48 18.60 14,860,408 7,153,843
89 Prosperity Bancshares, Inc. Houston Tex. 2,837,115 2,841,662 -0.2 28.76 29.45 9,864,019 9,650,008
90 Eastern Bank Corporation Boston Mass. 2,811,761 2,659,412 5.7 35.00 35.71 8,033,419 7,447,300
91 BOK Financial Corporation Tulsa Okla. 2,734,786 2,798,668 -2.3 15.66 16.63 17,458,823 16,824,290
92 Capital Bank Financial Corp. Charlotte N.C. 2,668,103 1,775,061 50.3 35.25 30.90 7,570,114 5,744,905
93 Hilltop Holdings Inc. Dallas Tex. 2,628,924 2,265,777 16.0 31.58 30.84 8,325,704 7,346,449
94 First Interstate BancSystem, Inc. Billings Mont. 2,599,891 2,140,208 21.5 34.43 39.55 7,552,250 5,411,791
95 OFG Bancorp San Juan P.R. 2,596,493 2,660,571 -2.4 61.47 58.66 4,224,161 4,535,835
96 FCB Financial Holdings, Inc. Weston Fla. 2,536,856 2,148,302 18.1 34.87 35.79 7,275,546 6,002,510
97 Educational Services of America, Inc. Farragut Tenn. 2,520,481 2,785,530 -9.5 88.33 92.11 2,853,336 3,024,046
98 Fidelity Southern Corporation Atlanta Ga. 2,518,726 2,444,878 3.0 67.58 66.99 3,726,842 3,649,737
99 WesBanco, Inc. Wheeling W.Va. 2,515,338 2,246,510 12.0 39.20 43.32 6,416,584 5,185,339
100 Central Bancompany, Inc. Jefferson City Mo. 2,514,038 2,351,754 6.9 31.15 30.88 8,071,003 7,615,874
101 Banc of California, Inc. Santa Ana Calif. 2,399,155 3,648,873 -34.2 37.51 51.18 6,395,983 7,129,897
102 United Community Banks, Inc. Blairsville Ga. 2,363,932 2,287,628 3.3 33.45 36.22 7,066,642 6,316,679
103 Union Bankshares Corporation Richmond Va. 2,304,876 2,060,455 11.9 33.83 34.46 6,812,626 5,979,213
104 SVB Financial Group Santa Clara Calif. 2,225,086 1,810,433 22.9 10.54 9.55 21,103,946 18,949,902
105 HomeStreet, Inc. Seattle Wash. 2,218,305 2,207,891 0.5 44.57 49.02 4,977,116 4,504,395
106 New York Community Bancorp, Inc. Westbury N.Y. 2,212,459 2,759,511 -19.8 5.67 7.02 39,054,763 39,301,304
107 Renasant Corporation Tupelo Miss. 2,204,684 2,163,322 1.9 33.39 34.66 6,603,405 6,242,211
108 United Financial Bancorp, Inc. Glastonbury Conn. 2,173,927 1,940,553 12.0 41.58 40.66 5,227,977 4,772,240
109 Independent Bank Corp. Rockland Mass. 2,152,459 1,960,428 9.8 34.28 34.47 6,279,077 5,687,180
110 Columbia Bank MHC Fair Lawn N.J. 2,116,510 2,046,907 3.4 48.55 52.31 4,359,434 3,912,674
111 Central Pacific Financial Corp. Honolulu Hawaii 2,115,759 1,967,946 7.5 58.69 57.65 3,605,023 3,413,868
112 Trustmark Corporation Jackson Miss. 2,107,624 2,085,965 1.0 23.91 26.21 8,814,607 7,957,762
113 OceanFirst Financial Corp. Toms River N.J. 2,107,399 1,501,135 40.4 54.24 47.61 3,885,530 3,152,838
114 First Midwest Bancorp, Inc. Itasca Ill. 2,007,828 1,578,352 27.2 19.59 19.74 10,249,081 7,997,681
115 NexBank Capital, Inc. Dallas Tex. 1,973,984 1,348,380 46.4 50.04 53.50 3,944,604 2,520,542
116 First Commonwealth Financial Corporation Indiana Pa. 1,971,935 1,776,614 11.0 36.62 36.59 5,384,567 4,855,389
117 Simmons First National Corporation Pine Bluff Ark. 1,952,365 1,696,866 15.1 31.28 33.64 6,241,984 5,044,386
118 EB Acquisition Company, LLC Dallas Tex. 1,949,499 485,289 301.7 46.64 26.14 4,179,497 1,856,297
119 Cape Cod Five Mutual Company Orleans Mass. 1,874,853 1,801,609 4.1 70.63 70.72 2,654,580 2,547,702
120 United National Corporation Sioux Falls S.D. 1,816,776 1,596,367 13.8 83.56 81.92 2,174,092 1,948,681
121 Sterling Bancorp, Inc. Southfield Mich. 1,811,074 1,480,813 22.3 81.46 81.45 2,223,296 1,818,010
122 Luther Burbank Corporation Santa Rosa Calif. 1,810,102 1,647,992 9.8 36.14 39.51 5,008,856 4,171,391
123 John Deere Capital Corporation Reno Nev. 1,777,063 1,616,255 9.9 6.31 5.55 28,149,015 29,129,979
124 Salem Five Bancorp Salem Mass. 1,762,448 1,426,297 23.6 50.52 49.49 3,488,598 2,882,117
125 Republic Bancorp, Inc. Louisville Ky. 1,747,319 1,849,452 -5.5 44.48 48.85 3,928,077 3,785,981
126 Ameris Bancorp Moultrie Ga. 1,725,564 1,780,319 -3.1 29.66 37.67 5,817,607 4,725,888
127 City Holding Company Cross Lanes W.Va. 1,680,589 1,658,381 1.3 54.52 57.13 3,082,648 2,902,985
128 Provident Financial Services, Inc. Iselin N.J. 1,668,937 1,802,322 -7.4 23.74 26.58 7,031,085 6,781,004
129 UMB Financial Corporation Kansas City Mo. 1,638,162 1,607,083 1.9 15.10 15.92 10,852,021 10,093,761
130 Community Trust Bancorp, Inc. Pikeville Ky. 1,616,041 1,546,707 4.5 52.27 52.73 3,091,966 2,933,092
131 Cadence Bancorp, LLC Houston Tex. 1,613,762 1,442,478 11.9 20.78 20.10 7,766,379 7,176,375
132 Utrecht-America Holdings, Inc. New York N.Y. 1,611,734 1,678,562 -4.0 8.63 9.24 18,678,354 18,167,076
133 Beneficial Bancorp, Inc. Philadelphia Pa. 1,598,376 1,556,355 2.7 39.03 40.97 4,094,980 3,798,837
134 Cullen/Frost Bankers, Inc. San Antonio Tex. 1,586,903 1,433,979 10.7 12.68 12.38 12,512,393 11,583,730
135 Home BancShares, Inc. Conway Ark. 1,552,312 1,311,348 18.4 19.81 18.67 7,834,475 7,022,156
136 Fremont Bancorporation Fremont Calif. 1,543,506 1,487,183 3.8 57.05 56.21 2,705,420 2,645,639
137 First of Long Island Corporation Glen Head N.Y. 1,521,409 1,204,714 26.3 54.84 51.19 2,774,056 2,353,612
138 Washington Trust Bancorp, Inc. Westerly R.I. 1,506,624 1,356,331 11.1 46.60 43.48 3,232,884 3,119,438
139 Banner Corporation Walla Walla Wash. 1,503,948 1,541,817 -2.5 19.74 20.73 7,617,727 7,439,154
140 Tompkins Financial Corporation Ithaca N.Y. 1,497,417 1,360,035 10.1 33.89 34.19 4,418,596 3,978,113
141 Glacier Bancorp, Inc. Kalispell Mont. 1,477,955 1,477,673 0.0 23.15 27.10 6,383,488 5,452,757
142 Pinnacle Bancorp, Inc. Omaha Neb. 1,467,175 1,394,259 5.2 20.52 20.85 7,149,014 6,688,556
143 First Financial Bankshares, Inc. Abilene Tex. 1,446,929 1,374,014 5.3 41.85 41.52 3,457,679 3,309,388
144 HarborOne Mutual Bancshares Brockton Mass. 1,416,262 1,447,514 -2.2 64.71 74.81 2,188,464 1,935,031
145 Financial Institutions, Inc. Warsaw N.Y. 1,415,872 1,262,568 12.1 56.21 57.08 2,518,736 2,212,040
146 BSB Bancorp, Inc. Belmont Mass. 1,412,110 1,121,059 26.0 67.80 65.87 2,082,673 1,701,838
147 Sandy Spring Bancorp, Inc. Olney Md. 1,409,112 1,339,611 5.2 34.05 36.34 4,138,914 3,686,114
148 Bar Harbor Bankshares Bar Harbor Maine 1,376,799 573,324 140.1 57.93 54.65 2,376,713 1,049,022
149 Territorial Bancorp Inc. Honolulu Hawaii 1,374,929 1,226,822 12.1 97.42 96.94 1,411,349 1,265,588
150 First Merchants Corporation Muncie Ind. 1,367,541 1,227,088 11.4 24.35 25.51 5,617,180 4,810,283
151 NASB Financial, Inc. Grandview Mo. 1,344,693 1,002,339 34.2 75.74 68.88 1,775,415 1,455,181
152 Beal Financial Corporation Plano Tex. 1,342,062 1,492,634 -10.1 24.11 25.85 5,567,406 5,773,425
153 Arrow Financial Corporation Glens Falls N.Y. 1,290,750 1,129,422 14.3 68.71 67.53 1,878,632 1,672,490
154 Middlesex Bancorp, MHC Natick Mass. 1,279,748 1,305,971 -2.0 43.17 46.19 2,964,271 2,827,290
155 Johnson Financial Group, Inc. Racine Wis. 1,278,241 1,235,548 3.5 35.06 35.56 3,645,726 3,474,860
156 Bangor Bancorp, MHC Bangor Maine 1,275,855 1,192,874 7.0 49.66 49.53 2,569,297 2,408,213
157 S&T Bancorp, Inc. Indiana Pa. 1,266,291 1,222,007 3.6 21.90 22.63 5,780,939 5,400,263
158 Bremer Financial Corporation Saint Paul Minn. 1,257,746 1,284,631 -2.1 15.24 16.41 8,253,990 7,829,125
159 First Busey Corporation Champaign Ill. 1,247,566 1,357,275 -8.1 30.51 33.44 4,088,879 4,059,091
160 Camden National Corporation Camden Maine 1,234,531 1,230,088 0.4 44.92 47.16 2,748,230 2,608,537
161 Texas Capital Bancshares, Inc. Dallas Tex. 1,233,667 449,071 174.7 6.06 2.49 20,353,763 18,022,401
162 LegacyTexas Financial Group, Inc. Plano Tex. 1,230,925 1,127,377 9.2 16.01 16.84 7,689,823 6,696,588
163 New York Private Bank & Trust Corporation New York N.Y. 1,227,212 1,330,382 -7.8 27.93 30.52 4,393,821 4,359,300
164 CenterState Bank Corporation Winter Haven Fla. 1,194,571 968,931 23.3 25.66 30.29 4,655,492 3,199,296
165 Seacoast Banking Corporation of Florida Stuart Fla. 1,191,825 929,372 28.2 35.55 35.26 3,352,336 2,635,590
166 First Financial Bancorp. Cincinnati Ohio 1,187,685 1,242,979 -4.4 20.18 21.76 5,885,704 5,711,707
167 First Mutual Holding Co. Lakewood Ohio 1,186,190 1,129,557 5.0 82.50 82.02 1,437,886 1,377,215
168 BCI Financial Group, Inc. Miami Fla. 1,176,194 1,001,098 17.5 19.19 20.96 6,127,622 4,775,576
169 International Bancshares Corporation Laredo Tex. 1,175,894 1,095,303 7.4 18.95 18.40 6,205,845 5,951,595
170 First Bancorp Southern Pines N.C. 1,174,059 1,045,805 12.3 34.64 40.18 3,389,487 2,602,929
171 Heartland Financial USA, Inc. Dubuque Iowa 1,172,298 1,259,464 -6.9 21.80 22.62 5,376,730 5,568,794
172 TriState Capital Holdings, Inc. Pittsburgh Pa. 1,169,683 897,118 30.4 31.02 29.93 3,771,312 2,997,309
173 HomeTrust Bancshares, Inc. Asheville N.C. 1,159,345 1,051,329 10.3 49.19 57.18 2,357,076 1,838,615
174 United Community Financial Corp. Youngstown Ohio 1,150,559 963,354 19.4 58.11 65.86 1,979,978 1,462,679
175 BancFirst Corporation Oklahoma City Okla. 1,149,386 1,125,895 2.1 25.05 25.96 4,587,454 4,337,063
176 First Connecticut Bancorp, Inc. Farmington Conn. 1,144,300 1,030,114 11.1 42.87 42.37 2,669,418 2,431,329
177 First Banks, Inc. Clayton Mo. 1,134,798 1,176,522 -3.5 31.63 32.81 3,588,053 3,585,930
178 MainSource Financial Group, Inc. Greensburg Ind. 1,115,822 1,046,078 6.7 36.76 40.83 3,035,466 2,561,765
179 Durant Bancorp, Inc. Durant Okla. 1,114,401 773,952 44.0 26.02 35.23 4,283,168 2,196,817
180 WSFS Financial Corporation Wilmington Del. 1,112,057 931,843 19.3 23.85 23.86 4,662,829 3,905,402
181 Canandaigua National Corporation Canandaigua N.Y. 1,105,569 986,952 12.0 53.50 52.08 2,066,426 1,895,196
182 Great Southern Bancorp, Inc. Springfield Mo. 1,088,088 1,252,184 -13.1 28.47 33.75 3,822,538 3,710,138
183 Blue Hills Bancorp, Inc. Norwood Mass. 1,054,928 825,899 27.7 50.88 48.82 2,073,191 1,691,724
184 Brookline Bancorp, Inc. Boston Mass. 1,016,323 993,943 2.3 18.35 18.89 5,537,999 5,260,623
185 First National Bancshares, Inc. East Lansing Mich. 1,004,912 NA NA 85.98 NA 1,168,766 NA
186 Peoples Bancorp Inc. Marietta Ohio 1,003,397 945,544 6.1 43.67 44.33 2,297,779 2,133,013
187 Independent Bank Corporation Grand Rapids Mich. 1,001,385 823,304 21.6 53.91 51.00 1,857,648 1,614,369
188 Woodforest Financial Group, Inc. The Woodlands Tex. 975,339 1,139,599 -14.4 27.72 40.89 3,518,953 2,786,761
189 CIBC Bancorp USA Inc. Chicago Ill. 971,466 NA NA 6.14 NA 15,825,636 NA
190 Hills Bancorporation Hills Iowa 965,629 894,131 8.0 40.60 41.05 2,378,467 2,177,994
191 FB Financial Corporation Nashville Tenn. 960,945 821,169 17.0 40.07 39.62 2,398,402 2,072,605
192 Horizon Bancorp Michigan City Ind. 960,635 833,737 15.2 42.29 42.85 2,271,454 1,945,637
193 American National Corporation Omaha Neb. 953,871 843,675 13.1 35.45 37.28 2,690,573 2,263,215
194 Sterling Bancorp Montebello N.Y. 952,523 1,017,442 -6.4 9.31 11.76 10,232,317 8,651,544
195 State Bankshares, Inc. Fargo N.D. 918,720 825,968 11.2 22.22 22.43 4,134,712 3,682,078
196 Independent Bank Group, Inc. McKinney Tex. 917,145 672,486 36.4 14.64 15.77 6,264,740 4,265,399
197 Beacon Bancorp Taunton Mass. 916,347 815,800 12.3 57.45 56.70 1,595,022 1,438,906
198 Amarillo National Bancorp, Inc. Amarillo Tex. 914,613 879,541 4.0 28.89 28.97 3,165,646 3,035,656
199 Alpine Banks of Colorado Glenwood Springs Colo. 905,119 843,017 7.4 42.00 42.98 2,155,276 1,961,361
200 Community Bancshares of Mississippi, Inc. Brandon Miss. 899,411 813,276 10.6 43.31 41.85 2,076,832 1,943,092

Note: Based on data from FRY9C filed by top tier bank holding companies with the Federal Reserve. Rankings include only companies current as of Oct. 6, 2017
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: Financial Information Systems LLC (

www.FEDFIS.com
)