On Jun. 30, 2017. Dollars in thousands.
Bank Holding Companies with the Largest Credit Card Loan Portfolios
October 10, 2017, 1:17 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 | ||
Jun. 30 | Year earlier | Change | Jun. 30 | ||||
1 | Citigroup Inc. | New York | N.Y. | $149,443,000 | $139,783,000 | 6.9 | $662,238,000 |
2 | JPMorgan Chase & Co. | New York | N.Y. | 128,909,000 | 121,211,000 | 6.4 | 928,233,000 |
3 | Capital One Financial Corporation | McLean | Va. | 93,931,897 | 90,127,348 | 4.2 | 245,079,118 |
4 | Bank of America Corporation | Charlotte | N.C. | 90,776,000 | 97,483,000 | -6.9 | 961,156,000 |
5 | Synchrony Financial | Stamford | Conn. | 72,022,119 | 65,099,202 | 10.6 | 74,976,237 |
6 | Discover Financial Services | Riverwoods | Ill. | 61,648,254 | 57,057,168 | 8.0 | 77,998,695 |
7 | American Express Company | New York | N.Y. | 55,749,000 | 51,210,000 | 8.9 | 117,285,000 |
8 | Wells Fargo & Company | San Francisco | Calif. | 35,305,000 | 34,137,000 | 3.4 | 977,350,000 |
9 | Barclays US LLC | New York | N.Y. | 24,970,000 | NA | NA | 35,017,000 |
10 | U.S. Bancorp | Minneapolis | Minn. | 20,861,000 | 20,571,000 | 1.4 | 280,270,000 |
11 | United Services Automobile Association | San Antonio | Tex. | 18,550,434 | 18,123,445 | 2.4 | 49,091,380 |
12 | TD Group US Holdings LLC | Wilmington | Del. | 10,885,827 | 9,724,927 | 11.9 | 147,398,656 |
13 | First National of Nebraska, Inc. | Omaha | Neb. | 5,480,444 | 5,280,915 | 3.8 | 14,444,985 |
14 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 4,498,482 | 4,293,212 | 4.8 | 220,006,905 |
15 | Fifth Third Bancorp | Cincinnati | Ohio | 2,117,099 | 2,172,406 | -2.5 | 92,212,003 |
16 | BB&T Corporation | Winston-Salem | N.C. | 1,854,000 | 1,779,579 | 4.2 | 145,116,000 |
17 | Citizens Financial Group, Inc. | Providence | R.I. | 1,444,467 | 1,382,386 | 4.5 | 109,633,635 |
18 | SunTrust Banks, Inc. | Atlanta | Ga. | 1,425,110 | 1,177,256 | 21.1 | 147,113,146 |
19 | Regions Financial Corporation | Birmingham | Ala. | 1,183,159 | 1,112,996 | 6.3 | 80,700,402 |
20 | United National Corporation | Sioux Falls | S.D. | 1,108,807 | 978,372 | 13.3 | 2,174,092 |
21 | Popular, Inc. | Hato Rey | P.R. | 1,097,000 | 1,115,000 | -1.6 | 23,226,000 |
22 | KeyCorp | Cleveland | Ohio | 1,049,484 | 812,605 | 29.2 | 89,757,741 |
23 | Commerce Bancshares, Inc. | Kansas City | Mo. | 742,679 | 754,053 | -1.5 | 13,651,300 |
24 | Huntington Bancshares Incorporated | Columbus | Ohio | 654,244 | 358,966 | 82.3 | 68,798,997 |
25 | HSBC North America Holdings Inc. | New York | N.Y. | 646,790 | 667,817 | -3.1 | 68,834,003 |
26 | BBVA Compass Bancshares, Inc. | Houston | Tex. | 576,820 | 608,887 | -5.3 | 59,955,718 |
27 | Santander Holdings USA, Inc. | Boston | Mass. | 520,466 | 314,168 | 65.7 | 85,460,590 |
28 | John Deere Capital Corporation | Reno | Nev. | 430,714 | 372,105 | 15.8 | 28,149,015 |
29 | M&T Bank Corporation | Buffalo | N.Y. | 420,934 | 385,555 | 9.2 | 89,080,555 |
30 | BMO Financial Corp. | Chicago | Ill. | 396,651 | 410,534 | -3.4 | 67,281,489 |
31 | BNP Paribas USA, Inc. | New York | N.Y. | 383,033 | NA | NA | 76,620,274 |
32 | First Citizens BancShares, Inc. | Raleigh | N.C. | 308,658 | 302,127 | 2.2 | 23,025,999 |
33 | First BanCorp. | San Juan | P.R. | 276,177 | 284,276 | -2.8 | 8,889,401 |
34 | UMB Financial Corporation | Kansas City | Mo. | 248,423 | 270,353 | -8.1 | 10,852,021 |
35 | MUFG Americas Holdings Corporation | New York | N.Y. | 216,683 | 0 | NA | 78,602,976 |
36 | UBS Americas Holding LLC | New York | N.Y. | 213,850 | NA | NA | 54,544,967 |
37 | Zions Bancorporation | Salt Lake City | Utah | 181,223 | 179,389 | 1.0 | 43,736,548 |
38 | Simmons First National Corporation | Pine Bluff | Ark. | 172,103 | 167,281 | 2.9 | 6,241,984 |
39 | Synovus Financial Corp. | Columbus | Ga. | 155,668 | 165,616 | -6.0 | 24,518,570 |
40 | RBC USA Holdco Corporation | New York | N.Y. | 130,507 | 42,683 | 205.8 | 35,074,607 |
41 | Arvest Bank Group, Inc. | Bentonville | Ark. | 127,850 | 119,749 | 6.8 | 10,182,606 |
42 | First Horizon National Corporation | Memphis | Tenn. | 115,579 | 128,012 | -9.7 | 20,426,551 |
43 | Associated Banc-Corp | Green Bay | Wis. | 98,485 | 95,594 | 3.0 | 20,831,461 |
44 | Hancock Holding Company | Gulfport | Miss. | 98,344 | 89,663 | 9.7 | 18,500,634 |
45 | BancorpSouth, Inc. | Tupelo | Miss. | 83,104 | 87,188 | -4.7 | 11,208,886 |
46 | Independent Bankers Financial Corporation | Farmers Branch | Tex. | 79,974 | 81,374 | -1.7 | 1,008,431 |
47 | First Interstate BancSystem, Inc. | Billings | Mont. | 75,518 | 66,221 | 14.0 | 7,552,250 |
48 | FirstBank Holding Company | Lakewood | Colo. | 72,411 | 70,491 | 2.7 | 9,938,449 |
49 | Central Bancompany, Inc. | Jefferson City | Mo. | 65,811 | 58,236 | 13.0 | 8,071,003 |
50 | Bank of Hawaii Corporation | Honolulu | Hawaii | 58,105 | 54,815 | 6.0 | 9,414,425 |
51 | OFG Bancorp | San Juan | P.R. | 55,216 | 57,111 | -3.3 | 4,224,161 |
52 | Northwest Bancshares, Inc. | Warren | Pa. | 50,937 | 26,125 | 95.0 | 7,698,469 |
53 | IBERIABANK Corporation | Lafayette | La. | 36,926 | 40,150 | -8.0 | 15,696,975 |
54 | Trustmark Corporation | Jackson | Miss. | 36,761 | 37,652 | -2.4 | 8,814,607 |
55 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 35,380 | 26,794 | 32.0 | 14,860,408 |
56 | Mercantil Bank Holding Corporation | Coral Gables | Fla. | 31,864 | 29,549 | 7.8 | 6,077,365 |
57 | First Command Financial Services, Inc. | Fort Worth | Tex. | 30,512 | 31,897 | -4.3 | 278,275 |
58 | MB Financial, Inc. | Chicago | Ill. | 28,908 | 26,778 | 8.0 | 14,333,057 |
59 | Midland Financial Co. | Oklahoma City | Okla. | 28,526 | 26,883 | 6.1 | 10,543,519 |
60 | First Financial Bancorp. | Cincinnati | Ohio | 21,620 | 22,770 | -5.1 | 5,885,704 |
61 | First Bancorp | Southern Pines | N.C. | 19,772 | 17,247 | 14.6 | 3,389,487 |
62 | Banner Corporation | Walla Walla | Wash. | 19,645 | 17,505 | 12.2 | 7,617,727 |
63 | BankGuam Holding Company | Hagatna | Guam | 19,233 | 18,976 | 1.4 | 1,162,663 |
64 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 18,509 | 19,430 | -4.7 | 8,801,911 |
65 | Republic Bancorp, Inc. | Louisville | Ky. | 18,127 | 11,884 | 52.5 | 3,928,077 |
66 | W.T.B. Financial Corporation | Spokane | Wash. | 17,077 | 16,639 | 2.6 | 3,960,567 |
67 | Merchants Financial Group, Inc. | Winona | Minn. | 16,539 | 15,680 | 5.5 | 1,384,571 |
68 | United Bankshares, Inc. | Charleston | W.Va. | 14,098 | 12,074 | 16.8 | 13,731,881 |
69 | Prosperity Bancshares, Inc. | Houston | Tex. | 13,537 | 13,581 | -0.3 | 9,864,019 |
70 | Johnson Financial Group, Inc. | Racine | Wis. | 13,205 | 12,197 | 8.3 | 3,645,726 |
71 | Watford City Bancshares, Inc. | Watford City | N.D. | 13,152 | 12,463 | 5.5 | 1,803,926 |
72 | First Security Bancorp | Searcy | Ark. | 10,830 | 10,930 | -0.9 | 2,319,211 |
73 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 9,842 | 9,600 | 2.5 | 2,932,886 |
74 | Hills Bancorporation | Hills | Iowa | 9,522 | 9,260 | 2.8 | 2,378,467 |
75 | F.N.B. Corporation | Pittsburgh | Pa. | 9,351 | 2,625 | 256.2 | 20,702,025 |
76 | Berkshire Hills Bancorp, Inc. | Pittsfield | Mass. | 8,218 | 125 | 6,474.4 | 7,010,964 |
77 | Bank Mutual Corporation | Milwaukee | Wis. | 8,213 | 8,266 | -0.6 | 2,031,121 |
78 | Hope Bancorp, Inc. | Los Angeles | Calif. | 8,151 | 5,690 | 43.3 | 10,836,148 |
79 | German American Bancorp, Inc. | Jasper | Ind. | 8,067 | 7,261 | 11.1 | 2,041,587 |
80 | Fishback Financial Corporation | Brookings | S.D. | 8,005 | 7,124 | 12.4 | 1,783,168 |
81 | Pinnacle Bancorp, Inc. | Omaha | Neb. | 7,520 | 7,339 | 2.5 | 7,149,014 |
82 | First Commonwealth Financial Corporation | Indiana | Pa. | 7,274 | 0 | NA | 5,384,567 |
83 | Central Bancshares, Inc. | Lexington | Ky. | 7,229 | 7,385 | -2.1 | 1,875,178 |
84 | Valley National Bancorp | Wayne | N.J. | 7,211 | 6,582 | 9.6 | 17,850,336 |
85 | Trinity Capital Corporation | Los Alamos | N.M. | 6,826 | 8,963 | -23.8 | 750,203 |
86 | Heritage Financial Corporation | Olympia | Wash. | 6,678 | 6,296 | 6.1 | 2,755,294 |
87 | FirstSun Capital Bancorp | Denver | Colo. | 6,522 | 6,626 | -1.6 | 2,747,807 |
88 | Nicolet Bankshares, Inc. | Green Bay | Wis. | 6,471 | 2,033 | 218.3 | 2,016,532 |
89 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 6,461 | 4,059 | 59.2 | 5,349,361 |
90 | CNB Financial Corporation | Clearfield | Pa. | 6,080 | 5,330 | 14.1 | 2,022,481 |
91 | Dickinson Financial Corporation II | Kansas City | Mo. | 5,967 | 7,024 | -15.0 | 1,498,937 |
92 | West Suburban Bancorp, Inc. | Lombard | Ill. | 5,939 | 6,273 | -5.3 | 1,109,797 |
93 | Fidelity BancShares (N.C.), Inc. | Fuquay-Varina | N.C. | 5,713 | 5,886 | -2.9 | 1,038,153 |
94 | National Bankshares, Inc. | Blacksburg | Va. | 5,688 | 5,931 | -4.1 | 655,224 |
95 | MidSouth Bancorp, Inc. | Lafayette | La. | 5,557 | 5,679 | -2.1 | 1,240,413 |
96 | American National Corporation | Omaha | Neb. | 5,093 | 3,290 | 54.8 | 2,690,573 |
97 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 5,027 | 4,588 | 9.6 | 3,165,646 |
98 | Durant Bancorp, Inc. | Durant | Okla. | 4,924 | 1,974 | 149.4 | 4,283,168 |
99 | Emprise Financial Corporation | Wichita | Kan. | 4,862 | 4,811 | 1.1 | 1,213,067 |
100 | ATBancorp | Dubuque | Iowa | 4,781 | 4,163 | 14.8 | 1,276,637 |
101 | First Community Bancshares, Inc. | Bluefield | Va. | 4,695 | 4,405 | 6.6 | 1,842,107 |
102 | D.L. Evans Bancorp | Burley | Idaho | 4,521 | 3,989 | 13.3 | 890,319 |
103 | Longview Financial Corporation | Longview | Tex. | 4,415 | 4,636 | -4.8 | 1,966,531 |
104 | People's Utah Bancorp | American Fork | Utah | 4,405 | 3,853 | 14.3 | 1,213,780 |
105 | Community Bancshares, Inc. | McArthur | Ohio | 4,267 | 3,619 | 17.9 | 640,917 |
106 | American Bancor, Ltd. | Dickinson | N.D. | 4,107 | 4,521 | -9.2 | 1,127,789 |
107 | Heartland Bancorp, Inc. | Bloomington | Ill. | 4,030 | 3,461 | 16.4 | 1,991,483 |
108 | United Financial Bancorp, Inc. | Glastonbury | Conn. | 3,815 | 2,343 | 62.8 | 5,227,977 |
109 | Farmers & Merchants Bancorp, Inc. | Archbold | Ohio | 3,797 | 3,626 | 4.7 | 793,232 |
110 | Alpine Banks of Colorado | Glenwood Springs | Colo. | 3,781 | 3,226 | 17.2 | 2,155,276 |
111 | Somerset Trust Holding Company | Somerset | Pa. | 3,694 | NA | NA | 716,691 |
112 | Tampa Bay Banking Company | Tampa | Fla. | 3,489 | 3,474 | 0.4 | 993,985 |
113 | Ironhorse Financial Group, Inc. | Muskogee | Okla. | 3,415 | 2,924 | 16.8 | 1,055,366 |
114 | Heartland BancCorp | Gahanna | Ohio | 3,401 | 3,120 | 9.0 | 669,676 |
115 | Green Dot Corporation | Pasadena | Calif. | 3,356 | 0 | NA | 10,163 |
TrustCo Bank Corp NY | Glenville | N.Y. | 3,356 | 2,897 | 15.8 | 3,507,477 | |
117 | 1st Summit Bancorp of Johnstown, Inc. | Johnstown | Pa. | 3,266 | 3,129 | 4.4 | 505,730 |
118 | First Paragould Bankshares, Inc. | Paragould | Ark. | 3,075 | NA | NA | 1,068,894 |
119 | Manhattan Banking Corporation | Manhattan | Kan. | 2,886 | 2,959 | -2.5 | 1,343,593 |
120 | CNB Corporation | Conway | S.C. | 2,856 | 3,017 | -5.3 | 474,209 |
121 | Hometown Community Bancorp, Inc. | Morton | Ill. | 2,806 | 2,815 | -0.3 | 2,408,002 |
122 | United Bank Corporation | Barnesville | Ga. | 2,791 | 2,504 | 11.5 | 648,925 |
123 | Louisiana Community Bancorp, Inc. | Houma | La. | 2,779 | NA | NA | 810,333 |
124 | Platte Valley Financial Service Companies, Inc. | Scottsbluff | Neb. | 2,565 | 2,131 | 20.4 | 938,524 |
125 | Landrum Company | Columbia | Mo. | 2,543 | 604 | 321.0 | 1,581,808 |
126 | Assabet Valley Bancorp | Hudson | Mass. | 2,527 | 2,269 | 11.4 | 1,167,087 |
127 | Whitaker Bank Corporation of Kentucky | Lexington | Ky. | 2,511 | 2,412 | 4.1 | 878,712 |
128 | Hamilton State Bancshares, Inc. | Hoschton | Ga. | 2,470 | 2,613 | -5.5 | 1,239,174 |
129 | SVB Financial Group | Santa Clara | Calif. | 2,469 | 4,179 | -40.9 | 21,103,946 |
130 | Farmers National Banc Corp. | Canfield | Ohio | 2,438 | 2,348 | 3.8 | 1,505,497 |
131 | Peoples Financial Services Corp. | Scranton | Pa. | 2,411 | 2,436 | -1.0 | 1,597,362 |
132 | Wilson Bank Holding Co. | Lebanon | Tenn. | 2,409 | 2,309 | 4.3 | 1,749,771 |
133 | 1867 Western Financial Corporation | Stockton | Calif. | 2,336 | 2,384 | -2.0 | 1,676,179 |
134 | National Bank of Indianapolis Corporation | Indianapolis | Ind. | 2,281 | 2,285 | -0.2 | 1,324,505 |
135 | Texas Independent Bancshares, Inc. | Texas City | Tex. | 2,273 | 2,195 | 3.6 | 539,650 |
136 | First Community Bancshares, Inc. | Batesville | Ark. | 2,229 | NA | NA | 980,045 |
137 | First Financial Corporation | Terre Haute | Ind. | 2,186 | 1,744 | 25.3 | 1,857,081 |
138 | SNBNY Holdings Limited | Gibraltar | #N/A | 2,173 | 2,001 | 8.6 | 2,685,742 |
139 | NEB Corporation | Fond du Lac | Wis. | 2,143 | 2,212 | -3.1 | 1,112,038 |
140 | First Bank Corp | Fort Smith | Ark. | 2,123 | 2,169 | -2.1 | 1,111,104 |
141 | Kentucky Bancshares, Inc. | Paris | Ky. | 2,084 | 1,953 | 6.7 | 652,574 |
142 | First Volunteer Corporation | Chattanooga | Tenn. | 2,069 | 3,122 | -33.7 | 725,007 |
143 | Blackhawk Bancorporation, Inc. | Milan | Ill. | 2,063 | 1,955 | 5.5 | 569,846 |
144 | First Guaranty Bancshares, Inc. | Hammond | La. | 1,982 | 2,035 | -2.6 | 1,118,547 |
QCR Holdings, Inc. | Moline | Ill. | 1,982 | 1,840 | 7.7 | 2,553,849 | |
146 | Heartland Financial USA, Inc. | Dubuque | Iowa | 1,832 | 1,247 | 46.9 | 5,376,730 |
147 | Home Bancorp, Inc. | Lafayette | La. | 1,764 | 1,631 | 8.2 | 1,224,832 |
148 | Southside Bancshares, Inc. | Tyler | Tex. | 1,755 | 1,824 | -3.8 | 2,613,234 |
149 | TCF Financial Corporation | Wayzata | Minn. | 1,717 | 2,068 | -17.0 | 18,539,108 |
150 | Hawthorn Bancshares, Inc. | Jefferson City | Mo. | 1,650 | 1,681 | -1.8 | 1,035,020 |
151 | Arbor Bancorp, Inc. | Ann Arbor | Mich. | 1,604 | 1,437 | 11.6 | 1,203,075 |
152 | Ambank Company, Inc. | Sioux Center | Iowa | 1,600 | 1,572 | 1.8 | 1,002,241 |
153 | Westbrand, Inc. | Minot | N.D. | 1,590 | 1,576 | 0.9 | 665,145 |
154 | Bank First National Corporation | Manitowoc | Wis. | 1,497 | 1,115 | 34.3 | 1,077,424 |
155 | Centre 1 Bancorp, Inc. | Beloit | Wis. | 1,436 | NA | NA | 764,710 |
156 | Forcht Bancorp, Inc. | Corbin | Ky. | 1,413 | NA | NA | 592,138 |
157 | 473 Broadway Holding Corporation | Saratoga Springs | N.Y. | 1,405 | 1,432 | -1.9 | 736,877 |
158 | Chemung Financial Corporation | Elmira | N.Y. | 1,404 | 1,325 | 6.0 | 1,253,033 |
159 | Summit Financial Group, Inc. | Moorefield | W.Va. | 1,396 | 1,218 | 14.6 | 1,551,468 |
160 | First Federal Bancorp, Inc. | Lake City | Fla. | 1,337 | 1,266 | 5.6 | 661,550 |
161 | Cache Valley Banking Company | Logan | Utah | 1,310 | NA | NA | 830,355 |
162 | International Bancshares Corporation | Laredo | Tex. | 1,281 | 1,670 | -23.3 | 6,205,845 |
163 | MutualFirst Financial, Inc. | Muncie | Ind. | 1,277 | 1,312 | -2.7 | 1,193,152 |
164 | BTC Financial Corporation | Des Moines | Iowa | 1,201 | 1,262 | -4.8 | 3,501,500 |
165 | FNB Bancorp | South San Francisco | Calif. | 1,198 | 1,135 | 5.6 | 820,133 |
166 | United Community Bancorp, Inc. | Chatham | Ill. | 1,191 | 1,192 | -0.1 | 1,559,105 |
167 | Citizens Holding Company | Philadelphia | Miss. | 1,175 | NA | NA | 393,602 |
168 | First Breckinridge Bancshares, Inc. | Irvington | Ky. | 1,166 | 1,104 | 5.6 | 678,350 |
169 | Magnolia Banking Corporation | Magnolia | Ark. | 1,118 | 1,151 | -2.9 | 1,021,591 |
170 | Citizens Financial Services, Inc. | Mansfield | Pa. | 1,103 | 1,193 | -7.5 | 888,442 |
171 | Olympic Bancorp, Inc. | Port Orchard | Wash. | 1,096 | 1,125 | -2.6 | 640,692 |
172 | CBS Banc-Corp. | Russellville | Ala. | 1,074 | 860 | 24.9 | 688,936 |
173 | East West Bancorp, Inc. | Pasadena | Calif. | 1,072 | 1,147 | -6.5 | 27,252,315 |
174 | Bar Harbor Bankshares | Bar Harbor | Maine | 1,065 | 0 | NA | 2,376,713 |
175 | Mackinac Financial Corporation | Manistique | Mich. | 1,015 | 989 | 2.6 | 790,752 |
176 | American Bancorporation, Inc. | Sapulpa | Okla. | 998 | 1,069 | -6.6 | 423,701 |
177 | NSB Mutual Holding Company | Newtown | Conn. | 931 | NA | NA | 1,028,486 |
178 | WSFS Financial Corporation | Wilmington | Del. | 918 | 471 | 94.9 | 4,662,829 |
179 | First Internet Bancorp | Fishers | Ind. | 867 | 886 | -2.1 | 1,725,756 |
180 | Farmers Capital Bank Corporation | Frankfort | Ky. | 837 | 892 | -6.2 | 989,049 |
181 | First Fidelity Bancorp, Inc. | Oklahoma City | Okla. | 823 | 819 | 0.5 | 923,838 |
182 | Middlefield Banc Corp. | Middlefield | Ohio | 729 | NA | NA | 877,655 |
183 | Central Valley Community Bancorp | Fresno | Calif. | 696 | 589 | 18.2 | 768,988 |
184 | First State Bancshares, Inc. | Farmington | Mo. | 685 | 0 | NA | 1,717,987 |
185 | ConnectOne Bancorp, Inc. | Englewood Cliffs | N.J. | 642 | 747 | -14.1 | 3,816,685 |
186 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 613 | 0 | NA | 4,865,451 |
187 | Alpine Bancorporation, Inc. | Belvidere | Ill. | 574 | 41 | 1,300.0 | 830,168 |
188 | Falcon Bancshares Incorporated | Laredo | Tex. | 572 | 640 | -10.6 | 754,981 |
189 | First Merchants Corporation | Muncie | Ind. | 540 | 0 | NA | 5,617,180 |
190 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 477 | 139 | 243.2 | 3,352,336 |
191 | Discount Bancorp, Inc. | New York | N.Y. | 469 | 398 | 17.8 | 5,754,166 |
192 | SmartFinancial, Inc. | Knoxville | Tenn. | 418 | 467 | -10.5 | 865,848 |
193 | Mercantile Bank Corporation | Grand Rapids | Mich. | 408 | 408 | 0.0 | 2,527,281 |
194 | Equity Bancshares, Inc. | Wichita | Kan. | 386 | 0 | NA | 1,532,860 |
195 | Bank Iowa Corporation | West Des Moines | Iowa | 385 | 378 | 1.9 | 856,623 |
196 | First of Long Island Corporation | Glen Head | N.Y. | 377 | 745 | -49.4 | 2,774,056 |
197 | Oconomowoc Bancshares, Inc. | Oconomowoc | Wis. | 347 | 384 | -9.6 | 823,373 |
198 | CIT Group Inc. | New York | N.Y. | 339 | 452 | -25.0 | 29,847,581 |
199 | Vision Bancshares, Inc. | Laredo | Tex. | 310 | 348 | -10.9 | 785,725 |
200 | First Dakota Financial Corporation | Yankton | S.D. | 283 | 0 | NA | 1,265,518 |
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 Oct. 6, 2017
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