On March 31, 2017. Dollars in thousands
Bank Holding Companies with the Largest Credit Card Loan Portfolios
July 10, 2017, 2:46 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest Credit Card Loan Portfolios
| Rank | Company | City | State | Credit card loans | Total loans and leases | ||
| March 31 | Year earlier | Change | |||||
| 1 | Citigroup Inc. | New York | N.Y. | $144,639,000 | $129,330,000 | 11.8% | $644,032,000 |
| 2 | JPMorgan Chase & Co. | New York | N.Y. | 124,274,000 | 116,142,000 | 7.0 | 917,375,000 |
| 3 | Capital One Financial Corp. | McLean | Va. | 91,843,296 | 86,362,633 | 6.3 | 241,322,722 |
| 4 | Bank of America Corp. | Charlotte | N.C. | 88,551,000 | 96,380,000 | -8.1 | 950,712,000 |
| 5 | Synchrony Financial | Stamford | Conn. | 70,117,766 | 62,896,414 | 11.5 | 72,867,657 |
| 6 | Discover Financial Services | Riverwoods | Ill. | 59,609,442 | 55,458,726 | 7.5 | 75,854,125 |
| 7 | American Express Co. | New York | N.Y. | 53,670,000 | 58,689,000 | -8.6 | 112,899,000 |
| 8 | Wells Fargo & Co. | San Francisco | Calif. | 34,743,000 | 33,139,000 | 4.8 | 970,406,000 |
| 9 | Barclays US LLC | New York | N.Y. | 23,664,000 | NA | NA | 33,852,000 |
| 10 | U.S. Bancorp | Minneapolis | Minn. | 20,387,000 | 19,957,000 | 2.2 | 275,573,000 |
| 11 | United Services Automobile Association | San Antonio | Texas | 18,112,526 | 17,783,250 | 1.9 | 47,972,700 |
| 12 | TD Group US Holdings LLC | Wilmington | Del. | 10,495,519 | 9,559,308 | 9.8 | 148,051,600 |
| 13 | First National of Nebraska Inc. | Omaha | Neb. | 5,317,116 | 5,134,744 | 3.6 | 13,917,341 |
| 14 | PNC Financial Services Group Inc. | Pittsburgh | Pa. | 4,425,940 | 4,163,122 | 6.3 | 214,179,887 |
| 15 | Fifth Third Bancorp | Cincinnati | Ohio | 2,070,071 | 2,217,483 | -6.6 | 92,243,398 |
| 16 | BB&T Corp. | Winston-Salem | N.C. | 1,821,518 | 1,745,590 | 4.3 | 143,895,961 |
| 17 | Citizens Financial Group Inc. | Providence | R.I. | 1,398,777 | 1,353,000 | 3.4 | 108,714,945 |
| 18 | SunTrust Banks Inc. | Atlanta | Ga. | 1,359,342 | 1,092,779 | 24.4 | 145,648,738 |
| 19 | Regions Financial Corp. | Birmingham | Ala. | 1,150,576 | 1,044,713 | 10.1 | 80,377,839 |
| 20 | Popular Inc. | Hato Rey | Puerto Rico | 1,079,000 | 1,112,000 | -3.0 | 23,073,000 |
| 21 | KeyCorp | Cleveland | Ohio | 1,037,279 | 781,993 | 32.6 | 89,074,040 |
| 22 | United National Corp. | Sioux Falls | S.D. | 1,033,984 | 911,002 | 13.5 | 2,039,649 |
| 23 | Commerce Bancshares Inc. | Kansas City | Mo. | 738,736 | 745,245 | -0.9 | 13,590,628 |
| 24 | HSBC North America Holdings Inc. | New York | N.Y. | 646,022 | 659,591 | -2.1 | 71,499,438 |
| 25 | Huntington Bancshares Inc. | Columbus | Ohio | 590,136 | 312,466 | 88.9 | 67,603,587 |
| 26 | BBVA Compass Bancshares Inc. | Houston | Texas | 570,311 | 605,305 | -5.8 | 59,780,508 |
| 27 | Santander Holdings USA Inc. | Boston | Mass. | 521,301 | 317,304 | 64.3 | 85,817,859 |
| 28 | M&T Bank Corp. | Buffalo | N.Y. | 399,717 | 376,628 | 6.1 | 89,313,002 |
| 29 | BMO Financial Corp. | Chicago | Ill. | 389,964 | 399,587 | -2.4 | 66,962,037 |
| 30 | BNP Paribas USA Inc. | New York | N.Y. | 375,824 | NA | NA | 75,042,128 |
| 31 | John Deere Capital Corp. | Reno | Nev. | 340,452 | 294,963 | 15.4 | 27,291,897 |
| 32 | First Citizens BancShares Inc. | Raleigh | N.C. | 303,381 | 297,191 | 2.1 | 21,956,401 |
| 33 | First BanCorp. | San Juan | Puerto Rico | 273,974 | 286,902 | -4.5 | 8,859,710 |
| 34 | UMB Financial Corp. | Kansas City | Mo. | 246,929 | 270,558 | -8.7 | 10,759,170 |
| 35 | MUFG Americas Holdings Corp. | New York | N.Y. | 221,331 | 0 | NA | 78,811,338 |
| 36 | UBS Americas Holding LLC | New York | N.Y. | 203,471 | NA | NA | 53,902,963 |
| 37 | Zions Bancorp. | Salt Lake City | Utah | 178,904 | 171,443 | 4.4 | 42,869,885 |
| 38 | Simmons First National Corp. | Pine Bluff | Ark. | 167,211 | 163,786 | 2.1 | 5,786,950 |
| 39 | Synovus Financial Corp. | Columbus | Ga. | 155,047 | 165,172 | -6.1 | 24,350,316 |
| 40 | RBC USA Holdco Corp. | New York | N.Y. | 152,145 | 38,314 | 297.1 | 36,284,897 |
| 41 | Arvest Bank Group Inc. | Bentonville | Ark. | 122,893 | 115,462 | 6.4 | 9,862,606 |
| 42 | First Horizon National Corp. | Memphis | Tenn. | 117,963 | 128,361 | -8.1 | 19,198,324 |
| 43 | Associated Banc-Corp | Green Bay | Wis. | 95,831 | 92,387 | 3.7 | 20,184,635 |
| 44 | Hancock Holding Co. | Gulfport | Miss. | 93,747 | 86,579 | 8.3 | 18,225,773 |
| 45 | BancorpSouth Inc. | Tupelo | Miss. | 83,100 | 86,737 | -4.2 | 10,969,282 |
| 46 | Independent Bankers Financial Corp. | Farmers Branch | Texas | 78,973 | 80,375 | -1.7 | 994,702 |
| 47 | FirstBank Holding Co. | Lakewood | Colo. | 70,327 | 67,611 | 4.0 | 9,752,998 |
| 48 | First Interstate BancSystem Inc. | Billings | Mont. | 65,241 | 63,624 | 2.5 | 5,398,371 |
| 49 | Central Bancompany Inc. | Jefferson City | Mo. | 62,776 | 54,693 | 14.8 | 7,989,175 |
| 50 | Bank of Hawaii Corp. | Honolulu | Hawaii | 58,873 | 52,717 | 11.7 | 9,142,887 |
| 51 | OFG Bancorp | San Juan | Puerto Rico | 55,076 | 56,701 | -2.9 | 4,210,742 |
| 52 | Northwest Bancshares Inc. | Warren | Pa. | 49,511 | 24,853 | 99.2 | 7,722,900 |
| 53 | Woodforest Financial Group Inc. | The Woodlands | Texas | 41,695 | 0 | NA | 3,088,912 |
| 54 | Iberiabank Corp. | Lafayette | La. | 37,161 | 40,367 | -7.9 | 15,254,535 |
| 55 | Trustmark Corp. | Jackson | Miss. | 35,891 | 37,519 | -4.3 | 8,396,989 |
| 56 | Pinnacle Financial Partners Inc. | Nashville | Tenn. | 33,180 | 18,816 | 76.3 | 8,727,984 |
| 57 | Mercantil Bank Holding Corp. | Coral Gables | Fla. | 31,449 | 30,654 | 2.6 | 5,878,218 |
| 58 | First Command Financial Services Inc. | Fort Worth | Texas | 30,321 | 31,755 | -4.5 | 274,995 |
| 59 | Midland Financial Co. | Oklahoma City | Okla. | 28,244 | 26,472 | 6.7 | 10,728,748 |
| 60 | MB Financial Inc. | Chicago | Ill. | 28,203 | 24,177 | 16.7 | 13,451,742 |
| 61 | First Financial Bancorp. | Cincinnati | Ohio | 21,820 | 22,934 | -4.9 | 5,761,739 |
| 62 | First Bancorp | Southern Pines | N.C. | 19,203 | 16,726 | 14.8 | 3,301,497 |
| 63 | BankGuam Holding Co. | Hagatna | Guam | 19,068 | 18,510 | 3.0 | 1,185,066 |
| 64 | Banner Corp. | Walla Walla | Wash. | 18,788 | 15,527 | 21.0 | 7,507,962 |
| 65 | Great Western Bancorp Inc. | Sioux Falls | S.D. | 18,429 | 18,813 | -2.0 | 8,706,567 |
| 66 | W.T.B. Financial Corp. | Spokane | Wash. | 16,652 | 16,117 | 3.3 | 3,765,056 |
| 67 | Merchants Financial Group Inc. | Winona | Minn. | 16,555 | 15,486 | 6.9 | 1,336,559 |
| 68 | Republic Bancorp Inc. | Louisville | Ky. | 14,835 | 11,862 | 25.1 | 3,720,668 |
| 69 | Prosperity Bancshares Inc. | Houston | Texas | 13,421 | 13,782 | -2.6 | 9,739,253 |
| 70 | Watford City Bancshares Inc. | Watford City | N.D. | 12,978 | 12,296 | 5.5 | 1,736,413 |
| 71 | Johnson Financial Group Inc. | Racine | Wis. | 12,675 | 11,563 | 9.6 | 3,542,958 |
| 72 | United Bankshares Inc. | Charleston | W.Va. | 12,452 | 12,038 | 3.4 | 10,412,622 |
| 73 | First Security Bancorp | Searcy | Ark. | 10,586 | 10,762 | -1.6 | 2,217,583 |
| 74 | Hills Bancorp. | Hills | Iowa | 9,844 | 8,821 | 11.6 | 2,309,647 |
| 75 | Farmers & Merchants Investment Inc. | Lincoln | Neb. | 9,564 | 9,472 | 1.0 | 2,900,503 |
| 76 | F.N.B. Corp. | Pittsburgh | Pa. | 9,222 | 2,638 | 249.6 | 20,252,920 |
| 77 | Bank Mutual Corp. | Milwaukee | Wis. | 8,121 | 8,327 | -2.5 | 1,992,091 |
| 78 | German American Bancorp Inc. | Jasper | Ind. | 7,826 | 7,238 | 8.1 | 1,990,428 |
| 79 | Hope Bancorp Inc. | Los Angeles | Calif. | 7,761 | 6,382 | 21.6 | 10,571,697 |
| 80 | Fishback Financial Corp. | Brookings | S.D. | 7,502 | 6,890 | 8.9 | 1,667,246 |
| 81 | Berkshire Hills Bancorp Inc. | Pittsfield | Mass. | 7,418 | 130 | 5,606.2 | 6,745,674 |
| 82 | Pinnacle Bancorp Inc. | Omaha | Neb. | 7,020 | 7,194 | -2.4 | 6,950,501 |
| 83 | Trinity Capital Corp. | Los Alamos | N.M. | 7,003 | 9,365 | -25.2 | 778,656 |
| 84 | Central Bancshares Inc. | Lexington | Ky. | 6,966 | 7,153 | -2.6 | 1,831,228 |
| 85 | Valley National Bancorp | Wayne | N.J. | 6,892 | 6,605 | 4.3 | 17,564,565 |
| 86 | Heritage Financial Corp. | Olympia | Wash. | 6,500 | 6,047 | 7.5 | 2,673,593 |
| 87 | FirstSun Capital Bancorp | Salina | Kan. | 6,414 | 6,218 | 3.2 | 1,512,827 |
| 88 | CNB Financial Corp. | Clearfield | Pa. | 6,077 | 5,167 | 17.6 | 1,918,107 |
| 89 | Dickinson Financial Corp. II | Kansas City | Mo. | 5,867 | 6,656 | -11.9 | 1,411,753 |
| 90 | West Suburban Bancorp Inc. | Lombard | Ill. | 5,861 | 6,340 | -7.6 | 1,085,636 |
| 91 | Fidelity BancShares (N.C.) Inc. | Fuquay-Varina | N.C. | 5,647 | 6,065 | -6.9 | 1,019,140 |
| 92 | MidSouth Bancorp Inc. | Lafayette | La. | 5,493 | 5,718 | -3.9 | 1,272,141 |
| 93 | National Bankshares Inc. | Blacksburg | Va. | 5,483 | 5,810 | -5.6 | 652,921 |
| 94 | ServisFirst Bancshares Inc. | Birmingham | Ala. | 4,935 | 3,630 | 36.0 | 5,158,583 |
| 95 | American National Corp. | Omaha | Neb. | 4,898 | 2,241 | 118.6 | 2,661,225 |
| 96 | Emprise Financial Corp. | Wichita | Kan. | 4,805 | 4,651 | 3.3 | 1,190,692 |
| 97 | Amarillo National Bancorp Inc. | Amarillo | Texas | 4,794 | 4,387 | 9.3 | 3,118,987 |
| 98 | ATBancorp | Dubuque | Iowa | 4,764 | 3,888 | 22.5 | 1,222,223 |
| 99 | Durant Bancorp Inc. | Durant | Okla. | 4,712 | 1,661 | 183.7 | 4,218,646 |
| 100 | First Community Bancshares Inc. | Bluefield | Va. | 4,677 | 4,186 | 11.7 | 1,835,784 |
| 101 | D.L. Evans Bancorp | Burley | Idaho | 4,469 | 3,892 | 14.8 | 834,075 |
| 102 | Longview Financial Corp. | Longview | Texas | 4,395 | 4,692 | -6.3 | 1,918,721 |
| 103 | American Bancor Ltd. | Dickinson | N.D. | 4,194 | 4,348 | -3.5 | 1,082,900 |
| 104 | People's Utah Bancorp | American Fork | Utah | 4,165 | 3,844 | 8.4 | 1,169,104 |
| 105 | Community Bancshares Inc. | McArthur | Ohio | 3,999 | 3,557 | 12.4 | 633,574 |
| 106 | Farmers & Merchants Bancorp Inc. | Archbold | Ohio | 3,762 | 3,587 | 4.9 | 773,002 |
| 107 | Somerset Trust Holding Co. | Somerset | Pa. | 3,652 | NA | NA | 681,130 |
| 108 | Heartland Bancorp Inc. | Bloomington | Ill. | 3,500 | 3,483 | 0.5 | 1,988,558 |
| 109 | Alpine Banks of Colorado | Glenwood Springs | Colo. | 3,468 | 2,816 | 23.2 | 2,094,898 |
| 110 | Tampa Bay Banking Co. | Tampa | Fla. | 3,418 | 3,364 | 1.6 | 961,588 |
| 111 | United Financial Bancorp Inc. | Glastonbury | Conn. | 3,380 | 1,868 | 80.9 | 5,044,187 |
| 112 | SVB Financial Group | Santa Clara | Calif. | 3,378 | 4,223 | -20.0 | 20,548,651 |
| 113 | Nicolet Bankshares Inc. | Green Bay | Wis. | 3,229 | 1,595 | 102.4 | 1,622,097 |
| 114 | Ironhorse Financial Group Inc. | Muskogee | Okla. | 3,222 | 2,538 | 27.0 | 1,050,848 |
| 115 | 1st Summit Bancorp of Johnstown Inc. | Johnstown | Pa. | 3,177 | 2,978 | 6.7 | 499,452 |
| 116 | Heartland BancCorp | Gahanna | Ohio | 3,150 | 3,133 | 0.5 | 641,690 |
| 117 | TrustCo Bank Corp NY | Glenville | N.Y. | 3,079 | 2,605 | 18.2 | 3,448,944 |
| 118 | First Paragould Bankshares Inc. | Paragould | Ark. | 3,064 | NA | NA | 1,009,331 |
| 119 | Manhattan Banking Corp. | Manhattan | Kan. | 2,869 | 2,865 | 0.1 | 1,300,710 |
| 120 | CNB Corp. | Conway | S.C. | 2,823 | 2,830 | -0.2 | 464,053 |
| 121 | Hometown Community Bancorp Inc. | Morton | Ill. | 2,802 | 2,743 | 2.2 | 2,395,357 |
| 122 | Louisiana Community Bancorp Inc. | Houma | La. | 2,780 | NA | NA | 801,971 |
| 123 | Hamilton State Bancshares Inc. | Hoschton | Ga. | 2,687 | 2,252 | 19.3 | 1,236,580 |
| 124 | United Bank Corp. | Barnesville | Ga. | 2,593 | 2,374 | 9.2 | 640,657 |
| 125 | TIAA FSB Holdings Inc. | Jacksonville | Fla. | 2,581 | 2,953 | -12.6 | 24,841,106 |
| 126 | Whitaker Bank Corp. of Kentucky | Lexington | Ky. | 2,453 | 2,293 | 7.0 | 883,690 |
| 127 | Farmers National Banc Corp. | Canfield | Ohio | 2,404 | 2,127 | 13.0 | 1,462,159 |
| 128 | Platte Valley Financial Service Cos. Inc. | Scottsbluff | Neb. | 2,401 | 2,041 | 17.6 | 905,792 |
| 129 | First Commonwealth Financial Corp. | Indiana | Pa. | 2,395 | 0 | NA | 4,917,549 |
| 130 | 1867 Western Financial Corp. | Stockton | Calif. | 2,326 | 2,273 | 2.3 | 1,619,332 |
| 131 | Peoples Financial Services Corp. | Scranton | Pa. | 2,321 | 2,433 | -4.6 | 1,560,312 |
| Wilson Bank Holding Co. | Lebanon | Tenn. | 2,321 | 3,094 | -25.0 | 1,753,589 | |
| 133 | Assabet Valley Bancorp | Hudson | Mass. | 2,283 | 2,171 | 5.2 | 1,141,249 |
| 134 | Texas Independent Bancshares Inc. | Texas City | Texas | 2,263 | 2,198 | 3.0 | 519,762 |
| 135 | National Bank of Indianapolis Corp. | Indianapolis | Ind. | 2,140 | 2,146 | -0.3 | 1,356,962 |
| 136 | First Community Bancshares Inc. | Batesville | Ark. | 2,100 | NA | NA | 949,682 |
| 137 | QCR Holdings Inc. | Moline | Ill. | 2,046 | 1,821 | 12.4 | 2,435,850 |
| 138 | First Bank Corp | Fort Smith | Ark. | 2,027 | 2,088 | -2.9 | 1,065,215 |
| 139 | SNBNY Holdings Ltd. | Gibraltar | N.Y. | 2,005 | 1,790 | 12.0 | 2,596,638 |
| 140 | NEB Corp. | Fond du Lac | Wis. | 1,982 | 2,054 | -3.5 | 1,049,326 |
| 141 | Green Dot Corp. | Pasadena | Calif. | 1,963 | 0 | NA | 8,708 |
| 142 | First Volunteer Corp. | Chattanooga | Tenn. | 1,956 | 3,012 | -35.1 | 711,505 |
| 143 | First Guaranty Bancshares Inc. | Hammond | La. | 1,945 | 2,003 | -2.9 | 996,472 |
| 144 | First Financial Corp. | Terre Haute | Ind. | 1,943 | 1,282 | 51.6 | 1,834,947 |
| 145 | Kentucky Bancshares Inc. | Paris | Ky. | 1,879 | 1,905 | -1.4 | 658,755 |
| 146 | Landrum Co. | Columbia | Mo. | 1,801 | 249 | 623.3 | 1,520,537 |
| 147 | Southside Bancshares Inc. | Tyler | Texas | 1,790 | 1,917 | -6.6 | 2,544,221 |
| 148 | Blackhawk Bancorp. Inc. | Milan | Ill. | 1,762 | 1,704 | 3.4 | 563,673 |
| 149 | Heartland Financial USA Inc. | Dubuque | Iowa | 1,743 | 991 | 75.9 | 5,414,390 |
| 150 | Hawthorn Bancshares Inc. | Jefferson City | Mo. | 1,721 | 1,691 | 1.8 | 1,010,182 |
| 151 | Home Bancorp Inc. | Lafayette | La. | 1,718 | 1,574 | 9.1 | 1,234,021 |
| 152 | TCF Financial Corp. | Wayzata | Minn. | 1,663 | 1,846 | -9.9 | 18,580,525 |
| 153 | Westbrand Inc. | Minot | N.D. | 1,638 | 1,591 | 3.0 | 646,800 |
| 154 | Ambank Co. Inc. | Sioux Center | Iowa | 1,629 | 1,618 | 0.7 | 966,226 |
| 155 | Arbor Bancorp Inc. | Ann Arbor | Mich. | 1,571 | 1,354 | 16.0 | 1,187,383 |
| 156 | Centre 1 Bancorp Inc. | Beloit | Wis. | 1,476 | NA | NA | 749,157 |
| 157 | Summit Financial Group Inc. | Moorefield | W.Va. | 1,470 | 1,188 | 23.7 | 1,304,805 |
| 158 | Chemung Financial Corp. | Elmira | N.Y. | 1,409 | 1,293 | 9.0 | 1,234,271 |
| 159 | 473 Broadway Holding Corp. | Saratoga Springs | N.Y. | 1,371 | 1,516 | -9.6 | 745,220 |
| BTC Financial Corp. | Des Moines | Iowa | 1,371 | 1,022 | 34.1 | 3,434,744 | |
| 161 | Forcht Bancorp Inc. | Corbin | Ky. | 1,359 | NA | NA | 582,019 |
| 162 | MutualFirst Financial Inc. | Muncie | Ind. | 1,334 | 1,402 | -4.9 | 1,172,426 |
| 163 | International Bancshares Corp. | Laredo | Texas | 1,328 | 1,654 | -19.7 | 6,009,504 |
| 164 | Bank First National Corp. | Manitowoc | Wis. | 1,282 | 1,089 | 17.7 | 1,046,205 |
| 165 | Cache Valley Banking Co. | Logan | Utah | 1,242 | NA | NA | 805,011 |
| 166 | First Federal Bancorp Inc. | Lake City | Fla. | 1,241 | 1,255 | -1.1 | 598,640 |
| 167 | United Community Bancorp Inc. | Chatham | Ill. | 1,210 | 1,138 | 6.3 | 1,576,858 |
| 168 | East West Bancorp Inc. | Pasadena | Calif. | 1,206 | 1,282 | -5.9 | 26,520,223 |
| 169 | FNB Bancorp | South San Francisco | Calif. | 1,170 | 1,232 | -5.0 | 818,907 |
| 170 | Olympic Bancorp Inc. | Port Orchard | Wash. | 1,149 | 1,140 | 0.8 | 630,539 |
| 171 | Magnolia Banking Corp. | Magnolia | Ark. | 1,147 | 1,070 | 7.2 | 1,015,558 |
| 172 | Citizens Holding Co. | Philadelphia | Miss. | 1,125 | NA | NA | 393,333 |
| 173 | First Breckinridge Bancshares Inc. | Irvington | Ky. | 1,114 | 1,064 | 4.7 | 654,254 |
| 174 | Citizens Financial Services Inc. | Mansfield | Pa. | 1,073 | 1,184 | -9.4 | 846,887 |
| 175 | CBS Banc-Corp. | Russellville | Ala. | 1,056 | 794 | 33.0 | 662,288 |
| 176 | American Bancorp. Inc. | Sapulpa | Okla. | 1,004 | 1,065 | -5.7 | 412,309 |
| 177 | Mackinac Financial Corp. | Manistique | Mich. | 1,000 | 681 | 46.8 | 786,546 |
| 178 | Bar Harbor Bankshares | Bar Harbor | Maine | 987 | 0 | NA | 2,372,443 |
| 179 | Farmers Capital Bank Corp. | Frankfort | Ky. | 831 | 856 | -2.9 | 989,833 |
| 180 | First Fidelity Bancorp Inc. | Oklahoma City | Okla. | 814 | 599 | 35.9 | 905,428 |
| 181 | NSB Mutual Holding Co. | Newtown | Conn. | 806 | NA | NA | 996,340 |
| 182 | First Internet Bancorp | Fishers | Ind. | 783 | 825 | -5.1 | 1,446,392 |
| 183 | Bank Leumi Le-Israel Corp. | New York | N.Y. | 720 | 309 | 133.0 | 4,733,399 |
| 184 | Middlefield Banc Corp. | Middlefield | Ohio | 681 | NA | NA | 846,620 |
| 185 | Central Valley Community Bancorp | Fresno | Calif. | 628 | 574 | 9.4 | 764,390 |
| 186 | ConnectOne Bancorp Inc. | Englewood Cliffs | N.J. | 619 | 748 | -17.2 | 3,637,084 |
| 187 | Falcon Bancshares Inc. | Laredo | Texas | 581 | 606 | -4.1 | 717,164 |
| 188 | WSFS Financial Corp. | Wilmington | Del. | 560 | 464 | 20.7 | 4,629,526 |
| 189 | Seacoast Banking Corp. of Florida | Stuart | Fla. | 489 | 150 | 226.0 | 2,990,085 |
| 190 | First State Bancshares Inc. | Farmington | Mo. | 460 | 0 | NA | 1,650,683 |
| 191 | Alpine Bancorp. Inc. | Belvidere | Ill. | 452 | 0 | NA | 824,675 |
| 192 | Bank Iowa Corp. | West Des Moines | Iowa | 421 | 316 | 33.2 | 817,291 |
| 193 | Mercantile Bank Corp. | Grand Rapids | Mich. | 419 | 407 | 2.9 | 2,441,314 |
| 194 | SmartFinancial Inc. | Knoxville | Tenn. | 415 | 417 | -0.5 | 808,318 |
| 195 | First of Long Island Corp. | Glen Head | N.Y. | 378 | 692 | -45.4 | 2,675,281 |
| 196 | Oconomowoc Bancshares Inc. | Oconomowoc | Wis. | 361 | 365 | -1.1 | 806,306 |
| 197 | CIT Group Inc. | New York | N.Y. | 360 | 514 | -30.0 | 31,400,279 |
| 198 | Discount Bancorp Inc. | New York | N.Y. | 353 | 398 | -11.3 | 5,777,607 |
| 199 | Equity Bancshares Inc. | Wichita | Kan. | 352 | 0 | NA | 1,522,597 |
| 200 | Guaranty Bancorp | Denver | Colo. | 267 | 0 | NA | 2,570,751 |
Note: Top-tier bank holding companies only, based on Y-9C filings with the Fed. Figures for prior periods are not adjusted for mergers and acquisitions.
Rankings include only companies current as of July 7, 2017.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)