On Jun. 30, 2018. Dollars in thousands.
Bank Holding Companies with the Largest Consumer Loan Portfolios
October 15, 2018, 1:37 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest Consumer Loan Portfolios
Total consumer loans | % of total loans | Total loans and leases | ||||||||
Rank | Name | City | State | Jun. 30 | Year earlier | Change (%) | Jun. 30 | Year earlier | Jun. 30 | Year earlier |
1 | JPMorgan Chase & Co. | New York | N.Y. | $478,584,000 | $465,568,000 | 2.8 | 49.04 | 50.16 | $975,958,000 | $928,233,000 |
2 | Wells Fargo & Company | San Francisco | Calif. | 457,569,000 | 469,330,000 | -2.5 | 47.46 | 48.02 | 964,187,000 | 977,350,000 |
3 | Bank of America Corp. | Charlotte | N.C. | 432,424,000 | 430,719,000 | 0.4 | 44.31 | 44.81 | 975,867,000 | 961,156,000 |
4 | Citigroup Inc. | New York | N.Y. | 271,800,000 | 274,063,000 | -0.8 | 39.31 | 41.38 | 691,465,000 | 662,238,000 |
5 | Capital One Financial Corporation | McLean | Va. | 157,858,142 | 166,484,013 | -5.2 | 66.44 | 67.93 | 237,603,791 | 245,079,118 |
6 | U.S. Bancorp | Minneapolis | Minn. | 135,960,000 | 133,925,000 | 1.5 | 48.04 | 47.78 | 282,986,000 | 280,270,000 |
7 | Discover Financial Services | Riverwoods | Ill. | 84,590,308 | 77,801,425 | 8.7 | 99.76 | 99.75 | 84,790,697 | 77,998,695 |
8 | American Express Company | New York | N.Y. | 84,282,000 | 73,883,000 | 14.1 | 63.08 | 62.99 | 133,610,000 | 117,285,000 |
9 | Ally Financial Inc. | Detroit | Mich. | 78,104,000 | 71,113,000 | 9.8 | 62.05 | 58.99 | 125,872,000 | 120,545,000 |
10 | Synchrony Financial | Stamford | Conn. | 76,960,942 | 73,530,178 | 4.7 | 98.20 | 98.07 | 78,373,447 | 74,976,237 |
11 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 73,092,167 | 72,384,476 | 1.0 | 32.61 | 32.90 | 224,124,983 | 220,006,905 |
12 | SunTrust Banks, Inc. | Atlanta | Ga. | 69,467,657 | 68,104,003 | 2.0 | 47.18 | 46.29 | 147,242,293 | 147,113,146 |
13 | TD Group US Holdings LLC | Wilmington | Del. | 67,926,914 | 63,791,905 | 6.5 | 44.83 | 43.28 | 151,522,128 | 147,398,656 |
14 | BB&T Corporation | Winston-Salem | N.C. | 61,772,000 | 61,512,000 | 0.4 | 41.79 | 42.39 | 147,798,000 | 145,116,000 |
15 | Citizens Financial Group, Inc. | Providence | R.I. | 56,843,516 | 55,631,549 | 2.2 | 49.88 | 50.74 | 113,969,822 | 109,633,635 |
16 | United Services Automobile Association | San Antonio | Tex. | 47,471,330 | 48,089,360 | -1.3 | 97.28 | 97.96 | 48,800,304 | 49,091,380 |
17 | Morgan Stanley | New York | N.Y. | 46,509,000 | 44,482,000 | 4.6 | 29.73 | 33.57 | 156,430,000 | 132,494,000 |
18 | Santander Holdings USA, Inc. | Boston | Mass. | 43,841,732 | 43,010,015 | 1.9 | 51.76 | 50.33 | 84,696,703 | 85,460,590 |
19 | MUFG Americas Holdings Corporation | New York | N.Y. | 41,577,801 | 36,020,061 | 15.4 | 50.37 | 45.83 | 82,541,226 | 78,602,976 |
20 | Huntington Bancshares Incorporated | Columbus | Ohio | 37,053,629 | 33,630,273 | 10.2 | 50.68 | 48.88 | 73,115,896 | 68,798,997 |
21 | UBS Americas Holding LLC | New York | N.Y. | 36,626,928 | 34,272,302 | 6.9 | 63.59 | 62.83 | 57,595,365 | 54,544,967 |
22 | Fifth Third Bancorp | Cincinnati | Ohio | 35,618,679 | 35,318,388 | 0.9 | 38.42 | 38.30 | 92,706,937 | 92,212,003 |
23 | BNP Paribas USA, Inc. | New York | N.Y. | 31,882,647 | 31,626,316 | 0.8 | 40.21 | 41.28 | 79,288,221 | 76,620,274 |
24 | M&T Bank Corporation | Buffalo | N.Y. | 31,754,640 | 33,536,452 | -5.3 | 36.17 | 37.65 | 87,797,450 | 89,080,555 |
25 | Regions Financial Corporation | Birmingham | Ala. | 31,261,053 | 31,444,652 | -0.6 | 38.61 | 38.96 | 80,964,996 | 80,700,402 |
26 | Barclays US LLC | New York | N.Y. | 24,991,000 | 25,069,000 | -0.3 | 71.29 | 71.59 | 35,054,000 | 35,017,000 |
27 | KeyCorp | Cleveland | Ohio | 24,497,637 | 25,370,586 | -3.4 | 26.97 | 28.27 | 90,834,241 | 89,757,741 |
28 | BBVA Compass Bancshares, Inc. | Houston | Tex. | 22,672,072 | 21,435,462 | 5.8 | 35.79 | 35.75 | 63,343,018 | 59,955,718 |
29 | HSBC North America Holdings Inc. | New York | N.Y. | 19,646,732 | 20,958,951 | -6.3 | 30.40 | 30.45 | 64,631,499 | 68,834,003 |
30 | Goldman Sachs Group, Inc. | New York | N.Y. | 17,900,000 | 14,228,000 | 25.8 | 14.29 | 14.27 | 125,300,000 | 99,735,000 |
31 | BMO Financial Corp. | Chicago | Ill. | 16,963,761 | 14,905,504 | 13.8 | 22.18 | 22.15 | 76,476,464 | 67,281,489 |
32 | Charles Schwab Corporation | San Francisco | Calif. | 14,882,000 | 14,331,000 | 3.8 | 38.23 | 42.37 | 38,930,000 | 33,823,000 |
33 | Bank of New York Mellon Corporation | New York | N.Y. | 13,037,000 | 12,587,000 | 3.6 | 22.62 | 20.49 | 57,628,000 | 61,431,000 |
34 | Third Federal Savings and Loan Association of Cleveland, MHC | Cleveland | Ohio | 12,691,478 | 12,286,218 | 3.3 | 99.81 | 99.72 | 12,716,070 | 12,320,705 |
35 | RBC US Group Holdings LLC | Toronto | #N/A | 12,679,457 | NA | NA | 31.45 | NA | 40,318,249 | NA |
36 | Popular, Inc. | Hato Rey | P.R. | 11,238,000 | 10,859,000 | 3.5 | 46.04 | 46.75 | 24,408,000 | 23,226,000 |
37 | Associated Banc-Corp | Green Bay | Wis. | 9,638,108 | 8,426,963 | 14.4 | 41.69 | 40.45 | 23,119,808 | 20,831,461 |
38 | People's United Financial, Inc. | Bridgeport | Conn. | 9,070,970 | 9,057,259 | 0.2 | 27.60 | 28.37 | 32,865,759 | 31,927,907 |
39 | First Citizens BancShares, Inc. | Raleigh | N.C. | 8,533,247 | 8,031,797 | 6.2 | 34.69 | 34.88 | 24,597,398 | 23,025,999 |
40 | F.N.B. Corporation | Pittsburgh | Pa. | 8,431,670 | 7,986,519 | 5.6 | 38.85 | 38.58 | 21,703,694 | 20,702,025 |
41 | Flagstar Bancorp, Inc. | Troy | Mich. | 8,315,727 | 7,808,622 | 6.5 | 61.72 | 67.55 | 13,472,858 | 11,560,469 |
42 | First National of Nebraska, Inc. | Omaha | Neb. | 7,993,216 | 7,538,206 | 6.0 | 52.43 | 52.19 | 15,245,652 | 14,444,985 |
43 | IBERIABANK Corporation | Lafayette | La. | 7,626,014 | 4,592,891 | 66.0 | 34.42 | 29.26 | 22,154,626 | 15,696,975 |
44 | TCF Financial Corporation | Wayzata | Minn. | 7,541,678 | 8,203,617 | -8.1 | 39.89 | 44.25 | 18,906,617 | 18,539,108 |
45 | East West Bancorp, Inc. | Pasadena | Calif. | 7,531,069 | 6,208,463 | 21.3 | 24.86 | 22.78 | 30,295,037 | 27,252,315 |
46 | First Horizon National Corporation | Memphis | Tenn. | 7,296,781 | 5,304,257 | 37.6 | 25.69 | 25.97 | 28,398,617 | 20,426,551 |
47 | Northern Trust Corporation | Chicago | Ill. | 7,270,116 | 8,019,195 | -9.3 | 22.39 | 23.94 | 32,473,221 | 33,498,957 |
48 | Webster Financial Corporation | Waterbury | Conn. | 7,014,921 | 7,044,033 | -0.4 | 38.88 | 40.69 | 18,044,285 | 17,313,063 |
49 | Capitol Federal Financial, Inc. | Topeka | Kan. | 6,904,010 | 6,961,425 | -0.8 | 95.24 | 96.03 | 7,248,776 | 7,249,080 |
50 | Synovus Financial Corp. | Columbus | Ga. | 6,740,864 | 5,874,378 | 14.8 | 26.74 | 23.96 | 25,213,179 | 24,518,570 |
51 | FirstBank Holding Company | Lakewood | Colo. | 6,481,086 | 6,103,590 | 6.2 | 61.72 | 61.41 | 10,500,233 | 9,938,449 |
52 | Bank of Hawaii Corporation | Honolulu | Hawaii | 6,130,207 | 5,571,965 | 10.0 | 60.86 | 59.19 | 10,072,288 | 9,414,425 |
53 | CIT Group Inc. | New York | N.Y. | 6,102,956 | 6,692,827 | -8.8 | 20.45 | 22.42 | 29,836,683 | 29,847,581 |
54 | Raymond James Financial, Inc. | Saint Petersburg | Fla. | 6,101,446 | 4,980,144 | 22.5 | 26.60 | 24.61 | 22,934,378 | 20,232,915 |
55 | Washington Federal, Inc. | Seattle | Wash. | 6,075,397 | 5,951,147 | 2.1 | 53.03 | 55.23 | 11,455,522 | 10,775,850 |
56 | Valley National Bancorp | Wayne | N.J. | 6,053,837 | 5,040,028 | 20.1 | 26.02 | 28.23 | 23,267,386 | 17,850,336 |
57 | Investors Bancorp, Inc. | Short Hills | N.J. | 5,886,241 | 5,419,964 | 8.6 | 28.33 | 27.28 | 20,778,922 | 19,866,316 |
58 | Wintrust Financial Corporation | Rosemont | Ill. | 5,826,907 | 5,353,560 | 8.8 | 25.24 | 25.25 | 23,082,921 | 21,199,569 |
59 | Chemical Financial Corporation | Detroit | Mich. | 5,764,509 | 5,621,831 | 2.5 | 39.41 | 40.94 | 14,626,542 | 13,732,743 |
60 | Commerce Bancshares, Inc. | Kansas City | Mo. | 5,283,781 | 5,215,062 | 1.3 | 37.81 | 38.20 | 13,974,463 | 13,651,300 |
61 | Umpqua Holdings Corporation | Portland | Ore. | 5,250,959 | 5,012,202 | 4.8 | 26.16 | 26.70 | 20,072,136 | 18,772,492 |
62 | Hancock Whitney Corporation | Gulfport | Miss. | 5,249,761 | 4,955,262 | 5.9 | 27.05 | 26.78 | 19,406,972 | 18,500,634 |
63 | Arvest Bank Group, Inc. | Bentonville | Ark. | 5,128,451 | 4,339,268 | 18.2 | 41.53 | 42.61 | 12,347,762 | 10,182,606 |
64 | Sterling Bancorp | Montebello | N.Y. | 4,983,913 | 952,523 | 423.2 | 24.07 | 9.31 | 20,705,119 | 10,232,317 |
65 | Northwest Bancshares, Inc. | Warren | Pa. | 4,955,126 | 4,870,050 | 1.7 | 62.29 | 63.26 | 7,955,443 | 7,698,469 |
66 | BankUnited, Inc. | Miami Lakes | Fla. | 4,920,570 | 4,428,864 | 11.1 | 22.45 | 21.86 | 21,916,552 | 20,260,352 |
67 | Axos Financial, Inc. | San Diego | Calif. | 4,850,036 | 4,515,590 | 7.4 | 56.69 | 60.41 | 8,555,448 | 7,474,668 |
68 | First BanCorp. | San Juan | P.R. | 4,684,868 | 4,728,625 | -0.9 | 53.78 | 53.19 | 8,710,570 | 8,889,401 |
69 | Comerica Incorporated | Dallas | Tex. | 4,523,147 | 4,574,349 | -1.1 | 9.08 | 9.26 | 49,794,516 | 49,408,624 |
70 | Midland Financial Co. | Oklahoma City | Okla. | 4,424,088 | 4,742,412 | -6.7 | 39.41 | 44.98 | 11,226,446 | 10,543,519 |
71 | United Bankshares, Inc. | Charleston | W.Va. | 4,412,935 | 4,092,052 | 7.8 | 31.97 | 29.80 | 13,801,823 | 13,731,881 |
72 | Fulton Financial Corporation | Lancaster | Pa. | 4,408,609 | 4,128,738 | 6.8 | 27.83 | 26.78 | 15,843,115 | 15,419,048 |
73 | South State Corporation | Columbia | S.C. | 4,322,002 | 3,598,296 | 20.1 | 39.77 | 43.61 | 10,867,335 | 8,250,590 |
74 | Cathay General Bancorp | Los Angeles | Calif. | 4,291,841 | 3,530,385 | 21.6 | 32.05 | 30.40 | 13,391,015 | 11,613,187 |
75 | Old National Bancorp | Evansville | Ind. | 4,106,953 | 4,224,530 | -2.8 | 36.27 | 45.62 | 11,321,864 | 9,260,496 |
76 | Community Bank System, Inc. | De Witt | N.Y. | 3,934,043 | 3,972,446 | -1.0 | 63.05 | 62.44 | 6,239,743 | 6,361,806 |
77 | Stifel Financial Corp. | Saint Louis | Mo. | 3,932,908 | 3,547,361 | 10.9 | 43.35 | 45.96 | 9,072,509 | 7,718,606 |
78 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 3,770,118 | 3,166,409 | 19.1 | 42.56 | 45.16 | 8,859,148 | 7,010,964 |
79 | NBT Bancorp Inc. | Norwich | N.Y. | 3,744,087 | 3,513,450 | 6.6 | 54.59 | 55.17 | 6,859,111 | 6,367,988 |
80 | TrustCo Bank Corp NY | Glenville | N.Y. | 3,553,836 | 3,335,424 | 6.5 | 94.99 | 95.09 | 3,741,155 | 3,507,477 |
81 | Hawaiian Electric Industries, Inc. | Honolulu | Hawaii | 3,271,077 | 3,149,542 | 3.9 | 68.42 | 66.26 | 4,780,651 | 4,753,013 |
82 | Boston Private Financial Holdings, Inc. | Boston | Mass. | 3,216,101 | 2,966,717 | 8.4 | 47.49 | 47.22 | 6,771,745 | 6,282,798 |
83 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 3,060,031 | 2,894,067 | 5.7 | 17.82 | 19.48 | 17,172,722 | 14,860,408 |
84 | MB Financial, Inc. | Chicago | Ill. | 3,000,901 | 3,313,392 | -9.4 | 21.07 | 23.12 | 14,243,612 | 14,333,057 |
85 | DB USA Corporation | New York | N.Y. | 2,988,000 | 3,518,000 | -15.1 | 24.28 | 28.65 | 12,307,000 | 12,280,000 |
86 | Eastern Bank Corporation | Boston | Mass. | 2,976,697 | 2,811,761 | 5.9 | 34.58 | 35.00 | 8,607,853 | 8,033,419 |
87 | Park National Corporation | Newark | Ohio | 2,866,634 | 2,908,127 | -1.4 | 53.84 | 54.20 | 5,324,833 | 5,365,214 |
88 | Fidelity Southern Corporation | Atlanta | Ga. | 2,863,822 | 2,518,726 | 13.7 | 67.58 | 67.58 | 4,237,572 | 3,726,842 |
89 | Prosperity Bancshares, Inc. | Houston | Tex. | 2,814,056 | 2,837,115 | -0.8 | 27.73 | 28.76 | 10,146,565 | 9,864,019 |
90 | FCB Financial Holdings, Inc. | Weston | Fla. | 2,715,098 | 2,536,856 | 7.0 | 30.43 | 34.87 | 8,923,896 | 7,275,546 |
91 | OFG Bancorp | San Juan | P.R. | 2,712,851 | 2,596,493 | 4.5 | 60.54 | 61.47 | 4,481,300 | 4,224,161 |
92 | Renasant Corporation | Tupelo | Miss. | 2,690,028 | 2,204,684 | 22.0 | 33.57 | 33.39 | 8,012,703 | 6,603,405 |
93 | BOK Financial Corporation | Tulsa | Okla. | 2,635,461 | 2,734,786 | -3.6 | 14.46 | 15.66 | 18,220,678 | 17,458,823 |
94 | OceanFirst Financial Corp. | Toms River | N.J. | 2,616,206 | 2,107,399 | 24.1 | 46.96 | 54.24 | 5,570,644 | 3,885,530 |
95 | SVB Financial Group | Santa Clara | Calif. | 2,607,127 | 2,225,086 | 17.2 | 9.97 | 10.54 | 26,160,781 | 21,103,946 |
96 | First Interstate BancSystem, Inc. | Billings | Mont. | 2,603,159 | 2,599,891 | 0.1 | 33.56 | 34.43 | 7,757,712 | 7,552,250 |
97 | WesBanco, Inc. | Wheeling | W.Va. | 2,598,296 | 2,515,338 | 3.3 | 38.16 | 39.20 | 6,808,479 | 6,416,584 |
98 | Union Bankshares Corporation | Richmond | Va. | 2,593,110 | 2,304,876 | 12.5 | 27.79 | 33.83 | 9,330,449 | 6,812,626 |
99 | Central Bancompany, Inc. | Jefferson City | Mo. | 2,587,307 | 2,514,038 | 2.9 | 31.04 | 31.15 | 8,336,739 | 8,071,003 |
100 | Hilltop Holdings Inc. | Dallas | Tex. | 2,570,807 | 2,628,924 | -2.2 | 30.25 | 31.58 | 8,499,192 | 8,325,704 |
101 | NexBank Capital, Inc. | Dallas | Tex. | 2,567,145 | 1,973,984 | 30.0 | 54.81 | 50.04 | 4,683,520 | 3,944,604 |
102 | Simmons First National Corporation | Pine Bluff | Ark. | 2,471,027 | 1,952,365 | 26.6 | 21.66 | 31.28 | 11,407,749 | 6,241,984 |
103 | HomeStreet, Inc. | Seattle | Wash. | 2,449,774 | 2,218,305 | 10.4 | 44.61 | 44.57 | 5,491,305 | 4,977,116 |
104 | United Community Banks, Inc. | Blairsville | Ga. | 2,446,903 | 2,363,932 | 3.5 | 29.64 | 33.45 | 8,255,084 | 7,066,642 |
105 | Ameris Bancorp | Moultrie | Ga. | 2,445,374 | 1,725,564 | 41.7 | 28.34 | 29.66 | 8,627,783 | 5,817,607 |
106 | E*TRADE Financial Corporation | New York | N.Y. | 2,428,618 | 3,170,256 | -23.4 | 17.89 | 27.32 | 13,573,000 | 11,603,676 |
107 | Sterling Bancorp, Inc. | Southfield | Mich. | 2,425,003 | 1,811,074 | 33.9 | 84.82 | 81.46 | 2,859,104 | 2,223,296 |
108 | Educational Services of America, Inc. | Farragut | Tenn. | 2,391,622 | 2,520,481 | -5.1 | 85.98 | 88.33 | 2,781,707 | 2,853,336 |
109 | Home BancShares, Inc. | Conway | Ark. | 2,378,340 | 1,552,312 | 53.2 | 21.82 | 19.81 | 10,897,970 | 7,834,475 |
110 | Banc of California, Inc. | Santa Ana | Calif. | 2,331,622 | 2,399,155 | -2.8 | 32.95 | 37.51 | 7,076,172 | 6,395,983 |
111 | United Financial Bancorp, Inc. | Hartford | Conn. | 2,316,702 | 2,173,927 | 6.6 | 41.54 | 41.58 | 5,576,712 | 5,227,977 |
112 | Central Pacific Financial Corp. | Honolulu | Hawaii | 2,282,075 | 2,115,759 | 7.9 | 58.65 | 58.69 | 3,890,677 | 3,605,023 |
113 | First Midwest Bancorp, Inc. | Chicago | Ill. | 2,268,604 | 2,007,828 | 13.0 | 20.82 | 19.59 | 10,897,595 | 10,249,081 |
114 | BCI Financial Group, Inc. | Miami | Fla. | 2,255,991 | 1,176,194 | 91.8 | 22.46 | 19.19 | 10,044,788 | 6,127,622 |
115 | Columbia Bank MHC | Fair Lawn | N.J. | 2,221,144 | 2,116,510 | 4.9 | 47.16 | 48.55 | 4,709,826 | 4,359,434 |
116 | Independent Bank Corp. | Rockland | Mass. | 2,215,471 | 2,152,459 | 2.9 | 34.14 | 34.28 | 6,488,885 | 6,279,077 |
117 | Luther Burbank Corporation | Santa Rosa | Calif. | 2,196,670 | 1,810,102 | 21.4 | 38.16 | 36.14 | 5,756,579 | 5,008,856 |
118 | Trustmark Corporation | Jackson | Miss. | 2,152,092 | 2,107,624 | 2.1 | 23.78 | 23.91 | 9,048,307 | 8,814,607 |
119 | First Financial Bancorp. | Cincinnati | Ohio | 2,116,707 | 1,187,685 | 78.2 | 23.78 | 20.18 | 8,900,402 | 5,885,704 |
120 | First Commonwealth Financial Corporation | Indiana | Pa. | 2,083,897 | 1,971,935 | 5.7 | 36.90 | 36.62 | 5,647,144 | 5,384,567 |
121 | Cape Cod Five Mutual Company | Orleans | Mass. | 2,015,348 | 1,874,853 | 7.5 | 71.70 | 70.63 | 2,810,674 | 2,654,580 |
122 | John Deere Capital Corporation | Reno | Nev. | 1,993,303 | 1,777,063 | 12.2 | 6.54 | 6.31 | 30,492,437 | 28,149,015 |
123 | United National Corporation | Sioux Falls | S.D. | 1,975,574 | 1,816,776 | 8.7 | 82.69 | 83.56 | 2,389,263 | 2,174,092 |
124 | Sandy Spring Bancorp, Inc. | Olney | Md. | 1,908,498 | 1,409,112 | 35.4 | 30.34 | 34.05 | 6,290,072 | 4,138,914 |
125 | First of Long Island Corporation | Glen Head | N.Y. | 1,877,436 | 1,521,409 | 23.4 | 57.69 | 54.84 | 3,254,609 | 2,774,056 |
126 | Cadence Bancorporation | Houston | Tex. | 1,868,775 | NA | NA | 20.74 | NA | 9,008,873 | NA |
127 | EB Acquisition Company, LLC | Dallas | Tex. | 1,806,486 | 1,949,499 | -7.3 | 40.97 | 46.64 | 4,409,116 | 4,179,497 |
128 | Glacier Bancorp, Inc. | Kalispell | Mont. | 1,802,063 | 1,477,955 | 21.9 | 22.51 | 23.15 | 8,004,142 | 6,383,488 |
129 | CenterState Bank Corporation | Winter Haven | Fla. | 1,794,836 | 1,194,571 | 50.2 | 25.36 | 25.66 | 7,076,186 | 4,655,492 |
130 | Republic Bancorp, Inc. | Louisville | Ky. | 1,793,441 | 1,747,319 | 2.6 | 42.48 | 44.48 | 4,222,321 | 3,928,077 |
131 | Salem Five Bancorp | Salem | Mass. | 1,777,538 | 1,762,448 | 0.9 | 49.56 | 50.52 | 3,586,742 | 3,488,598 |
132 | BSB Bancorp, Inc. | Belmont | Mass. | 1,766,320 | 1,412,110 | 25.1 | 68.98 | 67.80 | 2,560,718 | 2,082,673 |
133 | Texas Capital Bancshares, Inc. | Dallas | Tex. | 1,756,984 | 1,233,667 | 42.4 | 7.38 | 6.06 | 23,812,031 | 20,353,763 |
134 | Fremont Bancorporation | Fremont | Calif. | 1,724,108 | 1,543,506 | 11.7 | 56.32 | 57.05 | 3,061,194 | 2,705,420 |
135 | Cullen/Frost Bankers, Inc. | San Antonio | Tex. | 1,720,479 | 1,586,903 | 8.4 | 12.55 | 12.68 | 13,712,582 | 12,512,393 |
136 | City Holding Company | Cross Lanes | W.Va. | 1,707,814 | 1,680,589 | 1.6 | 54.12 | 54.52 | 3,155,622 | 3,082,648 |
137 | Community Trust Bancorp, Inc. | Pikeville | Ky. | 1,663,004 | 1,616,041 | 2.9 | 52.46 | 52.27 | 3,170,135 | 3,091,966 |
138 | Washington Trust Bancorp, Inc. | Westerly | R.I. | 1,655,587 | 1,506,624 | 9.9 | 46.96 | 46.60 | 3,525,774 | 3,232,884 |
139 | UMB Financial Corporation | Kansas City | Mo. | 1,631,104 | 1,638,162 | -0.4 | 14.02 | 15.10 | 11,635,110 | 10,852,021 |
140 | Tompkins Financial Corporation | Ithaca | N.Y. | 1,601,388 | 1,497,417 | 6.9 | 33.42 | 33.89 | 4,791,193 | 4,418,596 |
141 | First Merchants Corporation | Muncie | Ind. | 1,579,274 | 1,367,541 | 15.5 | 22.30 | 24.35 | 7,083,105 | 5,617,180 |
142 | Provident Financial Services, Inc. | Iselin | N.J. | 1,576,949 | 1,668,937 | -5.5 | 21.74 | 23.74 | 7,253,277 | 7,031,085 |
143 | Utrecht-America Holdings, Inc. | New York | N.Y. | 1,563,019 | 1,611,734 | -3.0 | 8.14 | 8.63 | 19,199,884 | 18,678,354 |
144 | Banner Corporation | Walla Walla | Wash. | 1,556,241 | 1,503,948 | 3.5 | 20.05 | 19.74 | 7,763,565 | 7,617,727 |
145 | Financial Institutions, Inc. | Warsaw | N.Y. | 1,555,264 | 1,415,872 | 9.8 | 53.59 | 56.21 | 2,902,226 | 2,518,736 |
146 | Beneficial Bancorp, Inc. | Philadelphia | Pa. | 1,552,191 | 1,598,376 | -2.9 | 38.58 | 39.03 | 4,023,594 | 4,094,980 |
147 | Pinnacle Bancorp, Inc. | Omaha | Neb. | 1,550,697 | 1,467,175 | 5.7 | 20.21 | 20.52 | 7,671,970 | 7,149,014 |
148 | Territorial Bancorp Inc. | Honolulu | Hawaii | 1,503,381 | 1,374,929 | 9.3 | 97.48 | 97.42 | 1,542,222 | 1,411,349 |
149 | First Busey Corporation | Champaign | Ill. | 1,496,011 | 1,247,566 | 19.9 | 26.77 | 30.51 | 5,589,261 | 4,088,879 |
150 | First Financial Bankshares, Inc. | Abilene | Tex. | 1,490,755 | 1,446,929 | 3.0 | 38.66 | 41.85 | 3,855,769 | 3,457,679 |
151 | TriState Capital Holdings, Inc. | Pittsburgh | Pa. | 1,461,867 | 1,169,683 | 25.0 | 32.11 | 31.02 | 4,552,928 | 3,771,312 |
152 | Arrow Financial Corporation | Glens Falls | N.Y. | 1,451,867 | 1,290,750 | 12.5 | 70.55 | 68.71 | 2,057,862 | 1,878,632 |
153 | First Bancorp | Southern Pines | N.C. | 1,451,129 | 1,174,059 | 23.6 | 34.89 | 34.64 | 4,159,151 | 3,389,487 |
154 | Heartland Financial USA, Inc. | Dubuque | Iowa | 1,447,827 | 1,172,298 | 23.5 | 19.21 | 21.80 | 7,537,889 | 5,376,730 |
155 | NASB Financial, Inc. | Grandview | Mo. | 1,402,262 | 1,344,693 | 4.3 | 75.64 | 75.74 | 1,853,839 | 1,775,415 |
156 | Bangor Bancorp, MHC | Bangor | Maine | 1,399,741 | 1,275,855 | 9.7 | 47.01 | 49.66 | 2,977,739 | 2,569,297 |
157 | First Mutual Holding Co. | Lakewood | Ohio | 1,388,742 | 1,186,190 | 17.1 | 83.85 | 82.50 | 1,656,173 | 1,437,886 |
158 | LegacyTexas Financial Group, Inc. | Plano | Tex. | 1,381,712 | 1,230,925 | 12.2 | 17.26 | 16.01 | 8,004,940 | 7,689,823 |
159 | Kearny Financial Corp. | Fairfield | N.J. | 1,357,037 | 671,306 | 102.1 | 30.14 | 20.66 | 4,502,211 | 3,249,953 |
160 | HarborOne Mutual Bancshares | Brockton | Mass. | 1,353,906 | 1,416,262 | -4.4 | 57.09 | 64.71 | 2,371,673 | 2,188,464 |
161 | Independent Bank Corporation | Grand Rapids | Mich. | 1,349,178 | 1,001,385 | 34.7 | 53.29 | 53.91 | 2,531,753 | 1,857,648 |
162 | Durant Bancorp, Inc. | Durant | Okla. | 1,333,807 | 1,114,401 | 19.7 | 27.34 | 26.02 | 4,879,050 | 4,283,168 |
163 | First National Bancshares, Inc. | East Lansing | Mich. | 1,332,395 | 1,004,912 | 32.6 | 90.07 | 85.98 | 1,479,331 | 1,168,766 |
164 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 1,309,348 | 1,191,825 | 9.9 | 32.83 | 35.55 | 3,988,723 | 3,352,336 |
165 | Camden National Corporation | Camden | Maine | 1,305,281 | 1,234,531 | 5.7 | 45.30 | 44.92 | 2,881,132 | 2,748,230 |
166 | Bar Harbor Bankshares | Bar Harbor | Maine | 1,301,059 | 1,376,799 | -5.5 | 52.36 | 57.93 | 2,485,066 | 2,376,713 |
167 | BancFirst Corporation | Oklahoma City | Okla. | 1,296,759 | 1,149,386 | 12.8 | 25.85 | 25.05 | 5,017,072 | 4,587,454 |
168 | FB Financial Corporation | Nashville | Tenn. | 1,285,281 | 960,945 | 33.8 | 33.91 | 40.07 | 3,790,491 | 2,398,402 |
169 | Middlesex Bancorp, MHC | Natick | Mass. | 1,273,202 | 1,279,748 | -0.5 | 39.87 | 43.17 | 3,193,297 | 2,964,271 |
170 | Johnson Financial Group, Inc. | Racine | Wis. | 1,261,279 | 1,278,241 | -1.3 | 32.88 | 35.06 | 3,835,578 | 3,645,726 |
171 | United Community Financial Corp. | Youngstown | Ohio | 1,254,755 | 1,150,559 | 9.1 | 56.18 | 58.11 | 2,233,398 | 1,979,978 |
172 | Canandaigua National Corporation | Canandaigua | N.Y. | 1,248,729 | 1,105,569 | 12.9 | 54.77 | 53.50 | 2,280,098 | 2,066,426 |
173 | Midland States Bancorp, Inc. | Effingham | Ill. | 1,247,071 | 818,798 | 52.3 | 30.14 | 25.38 | 4,137,260 | 3,225,752 |
174 | S&T Bancorp, Inc. | Indiana | Pa. | 1,240,501 | 1,266,291 | -2.0 | 21.43 | 21.90 | 5,789,919 | 5,780,939 |
175 | International Bancshares Corporation | Laredo | Tex. | 1,228,753 | 1,175,894 | 4.5 | 19.08 | 18.95 | 6,439,420 | 6,205,845 |
176 | Bremer Financial Corporation | Saint Paul | Minn. | 1,221,452 | 1,257,746 | -2.9 | 14.91 | 15.24 | 8,193,023 | 8,253,990 |
177 | Peoples Bancorp Inc. | Marietta | Ohio | 1,199,959 | 1,003,397 | 19.6 | 44.56 | 43.67 | 2,692,769 | 2,297,779 |
178 | Horizon Bancorp, Inc. | Michigan City | Ind. | 1,188,923 | 960,635 | 23.8 | 40.61 | 42.29 | 2,927,516 | 2,271,454 |
179 | WSFS Financial Corporation | Wilmington | Del. | 1,185,030 | 1,112,057 | 6.6 | 23.94 | 23.85 | 4,949,409 | 4,662,829 |
180 | Brookline Bancorp, Inc. | Boston | Mass. | 1,182,018 | 1,016,323 | 16.3 | 19.15 | 18.35 | 6,172,308 | 5,537,999 |
181 | HomeTrust Bancshares, Inc. | Asheville | N.C. | 1,160,890 | 1,159,345 | 0.1 | 45.85 | 49.19 | 2,531,725 | 2,357,076 |
182 | Blue Hills Bancorp, Inc. | Norwood | Mass. | 1,136,970 | 1,054,928 | 7.8 | 50.04 | 50.88 | 2,272,110 | 2,073,191 |
183 | New York Private Bank & Trust Corporation | New York | N.Y. | 1,135,841 | 1,227,212 | -7.4 | 27.09 | 27.93 | 4,192,739 | 4,393,821 |
184 | FB Corporation | Hazelwood | Mo. | 1,134,304 | 1,134,798 | 0.0 | 30.33 | 31.63 | 3,740,074 | 3,588,053 |
185 | CIBC Bancorp USA Inc. | Chicago | Ill. | 1,126,131 | 971,466 | 15.9 | 4.32 | 6.14 | 26,053,618 | 15,825,636 |
186 | CTBC Capital Corp. | Los Angeles | Calif. | 1,104,919 | 890,028 | 24.1 | 40.07 | 34.86 | 2,757,710 | 2,553,379 |
187 | Independent Bank Group, Inc. | McKinney | Tex. | 1,064,672 | 917,145 | 16.1 | 13.87 | 14.64 | 7,674,823 | 6,264,740 |
188 | Beal Financial Corporation | Plano | Tex. | 1,058,315 | 1,342,062 | -21.1 | 21.30 | 24.11 | 4,969,033 | 5,567,406 |
189 | Hills Bancorporation | Hills | Iowa | 1,042,927 | 965,629 | 8.0 | 41.56 | 40.60 | 2,509,558 | 2,378,467 |
190 | State Bankshares, Inc. | Fargo | N.D. | 1,029,005 | 918,720 | 12.0 | 21.66 | 22.22 | 4,751,136 | 4,134,712 |
191 | American National Corporation | Omaha | Neb. | 1,006,906 | 953,871 | 5.6 | 33.96 | 35.45 | 2,965,377 | 2,690,573 |
192 | Beacon Bancorp | Taunton | Mass. | 1,003,494 | 916,347 | 9.5 | 58.17 | 57.45 | 1,725,195 | 1,595,022 |
193 | Alpine Banks of Colorado | Glenwood Springs | Colo. | 992,505 | 905,119 | 9.7 | 42.09 | 42.00 | 2,357,887 | 2,155,276 |
194 | National Bank Holdings Corporation | Greenwood Village | Colo. | 976,582 | 803,795 | 21.5 | 24.80 | 25.97 | 3,938,612 | 3,095,012 |
195 | Bryn Mawr Bank Corporation | Bryn Mawr | Pa. | 972,538 | 869,639 | 11.8 | 28.66 | 32.51 | 3,393,705 | 2,675,242 |
196 | First Bancshares, Inc. | Merrillville | Ind. | 968,831 | 844,543 | 14.7 | 27.51 | 26.44 | 3,521,386 | 3,193,605 |
197 | Community Bancshares of Mississippi, Inc. | Brandon | Miss. | 948,250 | 899,411 | 5.4 | 43.79 | 43.31 | 2,165,588 | 2,076,832 |
198 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 945,963 | 914,613 | 3.4 | 29.25 | 28.89 | 3,233,894 | 3,165,646 |
199 | Great Southern Bancorp, Inc. | Springfield | Mo. | 943,184 | 1,088,088 | -13.3 | 24.13 | 28.47 | 3,908,988 | 3,822,538 |
200 | First Foundation Inc. | Irvine | Calif. | 923,261 | 659,236 | 40.1 | 18.72 | 20.34 | 4,931,995 | 3,241,253 |
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. 12, 2018
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: Financial Information Systems LLC (
www.FEDFIS.com
)