On Jun. 30, 2017. Dollars in thousands.
Bank Holding Companies with the Largest Consumer Loan Portfolios
October 10, 2017, 4:41 p.m. EDT 1 Min Read
View Table
Printer Friendly Version
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
)