Bank Holding Companies with the Largest Small-Business Loan Balances (Mar. 31, 2020)
March 30, 2020, 12:58 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest Small-Business Loan Balances
Rank | Company | City | State | Small business loan balances* Dec. 31 | Small business loan balances* Year earlier | Small business loan balances* Change (%) | Number of loans | Average loan amount | Total C&I loans | Small business (%) |
1 | Bank of America Corporation | Charlotte | N.C. | $34,937,000 | $32,097,000 | 8.8 | 2,639,839 | $13,235 | $233,709,000 | 14.95 |
2 | American Express Company | New York | N.Y. | 28,628,035 | NA | NA | 3,401,345 | 8,417 | 30,301,000 | 94.48 |
3 | JPMorgan Chase & Co. | New York | N.Y. | 24,055,000 | 21,566,145 | 11.5 | 2,330,934 | 10,320 | 139,937,000 | 17.19 |
4 | Wells Fargo & Company | San Francisco | Calif. | 23,889,000 | 24,847,000 | -3.9 | 958,729 | 24,917 | 174,112,000 | 13.72 |
5 | U.S. Bancorp | Minneapolis | Minn. | 12,225,621 | 11,942,361 | 2.4 | 1,255,817 | 9,735 | 78,289,000 | 15.62 |
6 | Capital One Financial Corporation | McLean | Va. | 10,368,684 | 9,572,679 | 8.3 | 2,312,025 | 4,485 | 37,348,758 | 27.76 |
7 | Citigroup Inc. | New York | N.Y. | 7,793,000 | 8,317,000 | -6.3 | 2,165,070 | 3,599 | 66,989,000 | 11.63 |
8 | Ally Financial Inc. | Detroit | Mich. | 7,782,000 | 7,260,000 | 7.2 | 307,631 | 25,297 | 40,412,000 | 19.26 |
9 | Truist Financial Corporation | Charlotte | N.C. | 7,391,000 | 5,468,000 | 35.2 | 385,498 | 19,173 | 72,562,000 | 10.19 |
10 | BMO Financial Corp. | Chicago | Ill. | 7,199,386 | 6,915,103 | 4.1 | 120,483 | 59,754 | 39,401,290 | 18.27 |
11 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 4,129,622 | 4,070,833 | 1.4 | 305,717 | 13,508 | 90,388,270 | 4.57 |
12 | TCF Financial Corporation | Detroit | Mich. | 3,700,296 | 981,867 | 276.9 | 43,877 | 84,333 | 9,776,864 | 37.85 |
13 | Wintrust Financial Corporation | Rosemont | Ill. | 3,659,438 | 3,294,743 | 11.1 | 164,558 | 22,238 | 11,207,257 | 32.65 |
14 | M&T Bank Corporation | Buffalo | N.Y. | 3,009,244 | 2,885,143 | 4.3 | 46,144 | 65,214 | 19,045,799 | 15.80 |
15 | Citizens Financial Group, Inc. | Providence | R.I. | 2,967,456 | 2,971,222 | -0.1 | 117,374 | 25,282 | 36,533,272 | 8.12 |
16 | People's United Financial, Inc. | Bridgeport | Conn. | 2,747,445 | 2,351,808 | 16.8 | 37,396 | 73,469 | 9,510,099 | 28.89 |
17 | KeyCorp | Cleveland | Ohio | 2,680,007 | 2,653,821 | 1.0 | 61,054 | 43,896 | 37,874,281 | 7.08 |
18 | CIT Group Inc. | New York | N.Y. | 2,487,805 | 2,197,330 | 13.2 | 66,448 | 37,440 | 12,850,871 | 19.36 |
19 | Regions Financial Corporation | Birmingham | Ala. | 2,365,000 | 2,332,142 | 1.4 | 105,045 | 22,514 | 24,694,000 | 9.58 |
20 | First Citizens BancShares, Inc. | Raleigh | N.C. | 2,200,592 | 1,710,596 | 28.6 | 139,434 | 15,782 | 3,461,899 | 63.57 |
21 | Huntington Bancshares Incorporated | Columbus | Ohio | 2,111,669 | 2,206,635 | -4.3 | 31,654 | 66,711 | 22,656,545 | 9.32 |
22 | Synovus Financial Corp. | Columbus | Ga. | 1,949,269 | 1,898,909 | 2.7 | 30,129 | 64,697 | 8,511,306 | 22.90 |
23 | Fifth Third Bancorp | Cincinnati | Ohio | 1,685,864 | 1,200,254 | 40.5 | 42,729 | 39,455 | 45,221,364 | 3.73 |
24 | Santander Holdings USA, Inc. | Boston | Mass. | 1,566,309 | 1,494,759 | 4.8 | 25,750 | 60,828 | 15,935,402 | 9.83 |
25 | F.N.B. Corporation | Pittsburgh | Pa. | 1,530,108 | 1,455,197 | 5.1 | 58,555 | 26,131 | 4,984,528 | 30.70 |
26 | Stearns Financial Services, Inc. | Saint Cloud | Minn. | 1,480,566 | 1,347,980 | 9.8 | 44,233 | 33,472 | 1,641,356 | 90.20 |
27 | BBVA USA Bancshares, Inc. | Houston | Tex. | 1,374,705 | 1,389,007 | -1.0 | 53,124 | 25,877 | 16,637,922 | 8.26 |
28 | Hancock Whitney Corporation | Gulfport | Miss. | 1,258,091 | 1,143,070 | 10.1 | 26,952 | 46,679 | 6,890,767 | 18.26 |
29 | Umpqua Holdings Corporation | Portland | Ore. | 1,170,642 | 1,045,013 | 12.0 | 35,178 | 33,278 | 3,566,058 | 32.83 |
30 | Texas Capital Bancshares, Inc. | Dallas | Tex. | 1,159,614 | 1,266,634 | -8.4 | 52,416 | 22,123 | 7,579,520 | 15.30 |
31 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 1,134,919 | 1,086,662 | 4.4 | 13,342 | 85,064 | 5,984,949 | 18.96 |
32 | Synchrony Financial | Stamford | Conn. | 1,078,000 | 1,101,000 | -2.1 | 826,284 | 1,305 | 1,140,000 | 94.56 |
33 | Comerica Incorporated | Dallas | Tex. | 1,069,000 | 1,154,426 | -7.4 | 8,648 | 123,612 | 25,537,000 | 4.19 |
34 | Cullen/Frost Bankers, Inc. | San Antonio | Tex. | 1,046,881 | 1,053,729 | -0.6 | 9,016 | 116,114 | 5,844,509 | 17.91 |
35 | Sterling Bancorp | Montebello | N.Y. | 1,029,469 | 1,222,485 | -15.8 | 11,136 | 92,445 | 5,400,725 | 19.06 |
36 | Ameris Bancorp | Atlanta | Ga. | 908,853 | 555,700 | 63.6 | 70,593 | 12,875 | 1,330,847 | 68.29 |
37 | Lauritzen Corporation | Omaha | Neb. | 866,505 | 858,386 | 0.9 | 116,842 | 7,416 | 9,252 | 9365.60 |
38 | Triumph Bancorp, Inc. | Dallas | Tex. | 844,191 | 803,404 | 5.1 | 20,361 | 41,461 | 1,811,980 | 46.59 |
39 | First Horizon National Corporation | Memphis | Tenn. | 840,159 | 964,227 | -12.9 | 19,800 | 42,432 | 8,204,088 | 10.24 |
40 | Brookline Bancorp, Inc. | Boston | Mass. | 823,115 | 595,905 | 38.1 | 7,311 | 112,586 | 1,723,991 | 47.74 |
41 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 817,753 | 784,083 | 4.3 | 5,392 | 151,660 | 2,593,605 | 31.53 |
42 | Cadence Bancorporation | Houston | Tex. | 813,756 | 674,798 | 20.6 | 5,145 | 158,164 | 5,533,030 | 14.71 |
43 | Arvest Bank Group, Inc. | Bentonville | Ark. | 774,010 | 751,786 | 3.0 | 28,071 | 27,573 | 2,219,615 | 34.87 |
44 | Webster Financial Corporation | Waterbury | Conn. | 772,297 | 764,288 | 1.0 | 8,542 | 90,412 | 5,953,698 | 12.97 |
45 | Valley National Bancorp | Wayne | N.J. | 724,915 | 720,374 | 0.6 | 11,096 | 65,331 | 4,241,242 | 17.09 |
46 | Old National Bancorp | Evansville | Ind. | 703,008 | 675,056 | 4.1 | 8,281 | 84,894 | 2,228,783 | 31.54 |
47 | IBERIABANK Corporation | Lafayette | La. | 693,890 | 713,103 | -2.7 | 12,504 | 55,493 | 5,211,934 | 13.31 |
48 | Columbia Banking System, Inc. | Tacoma | Wash. | 689,177 | 737,668 | -6.6 | 5,445 | 126,571 | 2,147,681 | 32.09 |
49 | CenterState Bank Corporation | Winter Haven | Fla. | 653,340 | 413,667 | 57.9 | 8,035 | 81,312 | 1,221,144 | 53.50 |
50 | First Midwest Bancorp, Inc. | Chicago | Ill. | 643,381 | 689,728 | -6.7 | 3,896 | 165,139 | 3,816,767 | 16.86 |
51 | Fulton Financial Corporation | Lancaster | Pa. | 639,141 | 666,873 | -4.2 | 9,516 | 67,165 | 2,499,612 | 25.57 |
52 | First Interstate BancSystem, Inc. | Billings | Mont. | 627,288 | 610,970 | 2.7 | 19,522 | 32,132 | 1,268,900 | 49.44 |
53 | Meta Financial Group, Inc. | Sioux Falls | S.D. | 616,505 | 400,986 | 53.7 | 27,123 | 22,730 | 1,877,440 | 32.84 |
54 | First Financial Bancorp. | Cincinnati | Ohio | 601,286 | NA | NA | 6,178 | 97,327 | 2,206,629 | 27.25 |
55 | Atlantic Union Bankshares Corporation | Richmond | Va. | 601,196 | 397,780 | 51.1 | 5,086 | 118,206 | 2,114,033 | 28.44 |
56 | Prosperity Bancshares, Inc. | Houston | Tex. | 597,590 | 367,770 | 62.5 | 7,720 | 77,408 | 2,778,856 | 21.50 |
57 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 568,908 | 610,548 | -6.8 | 5,181 | 109,807 | 1,716,794 | 33.14 |
58 | Banner Corporation | Walla Walla | Wash. | 568,186 | 544,645 | 4.3 | 23,247 | 24,441 | 1,372,969 | 41.38 |
59 | Heartland Financial USA, Inc. | Dubuque | Iowa | 562,976 | 526,991 | 6.8 | 7,328 | 76,825 | 2,047,485 | 27.50 |
60 | South State Corporation | Columbia | S.C. | 551,972 | 508,185 | 8.6 | 8,254 | 66,873 | 1,087,271 | 50.77 |
61 | Morgan Stanley | New York | N.Y. | 531,000 | 483,000 | 9.9 | 1,984 | 267,641 | 16,969,000 | 3.13 |
62 | Independent Bank Corp. | Rockland | Mass. | 516,894 | 448,925 | 15.1 | 9,354 | 55,259 | 1,416,530 | 36.49 |
63 | WesBanco, Inc. | Wheeling | W.Va. | 511,935 | 378,415 | 35.3 | 5,990 | 85,465 | 1,300,641 | 39.36 |
64 | United Bankshares, Inc. | Charleston | W.Va. | 506,236 | 478,708 | 5.8 | 12,232 | 41,386 | 1,572,757 | 32.19 |
65 | Simmons First National Corporation | Pine Bluff | Ark. | 491,539 | 505,311 | -2.7 | 6,820 | 72,073 | 2,464,266 | 19.95 |
66 | Renasant Corporation | Tupelo | Miss. | 481,505 | 525,743 | -8.4 | 9,154 | 52,601 | 1,333,903 | 36.10 |
67 | MUFG Americas Holdings Corporation | New York | N.Y. | 477,016 | 425,970 | 12.0 | 48,635 | 9,808 | 16,189,588 | 2.95 |
68 | Commerce Bancshares, Inc. | Kansas City | Mo. | 471,773 | 481,917 | -2.1 | 16,805 | 28,073 | 3,413,599 | 13.82 |
69 | First Merchants Corporation | Muncie | Ind. | 467,076 | 395,913 | 18.0 | 6,502 | 71,836 | 2,109,879 | 22.14 |
70 | Glacier Bancorp, Inc. | Kalispell | Mont. | 463,990 | 426,528 | 8.8 | 6,523 | 71,131 | 991,580 | 46.79 |
71 | Central Bancompany, Inc. | Jefferson City | Mo. | 461,413 | 461,391 | 0.0 | 15,563 | 29,648 | 1,240,107 | 37.21 |
72 | United Community Banks, Inc. | Blairsville | Ga. | 444,310 | 466,045 | -4.7 | 5,736 | 77,460 | 1,904,224 | 23.33 |
73 | Hope Bancorp, Inc. | Los Angeles | Calif. | 431,241 | 449,350 | -4.0 | 3,515 | 122,686 | 2,291,868 | 18.82 |
74 | Midland States Bancorp, Inc. | Effingham | Ill. | 428,482 | 228,508 | 87.5 | 3,513 | 121,970 | 827,570 | 51.78 |
75 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 426,690 | 442,145 | -3.5 | 6,561 | 65,034 | 1,804,318 | 23.65 |
76 | Bremer Financial Corporation | Saint Paul | Minn. | 419,020 | 389,358 | 7.6 | 6,209 | 67,486 | 1,271,845 | 32.95 |
77 | Park National Corporation | Newark | Ohio | 415,610 | 354,584 | 17.2 | 6,096 | 68,177 | 814,078 | 51.05 |
78 | UMB Financial Corporation | Kansas City | Mo. | 406,542 | 396,210 | 2.6 | 3,192 | 127,363 | 6,055,412 | 6.71 |
79 | S&T Bancorp, Inc. | Indiana | Pa. | 405,888 | 368,275 | 10.2 | 6,144 | 66,063 | 1,391,542 | 29.17 |
80 | BankUnited, Inc. | Miami Lakes | Fla. | 405,605 | 392,019 | 3.5 | 2,945 | 137,727 | 4,237,997 | 9.57 |
81 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 385,333 | 416,434 | -7.5 | 4,087 | 94,283 | 1,381,556 | 27.89 |
82 | Eastern Bank Corporation | Boston | Mass. | 381,746 | 410,379 | -7.0 | 5,275 | 72,369 | 1,721,704 | 22.17 |
83 | Popular, Inc. | Hato Rey | P.R. | 376,833 | 366,497 | 2.8 | 4,178 | 90,195 | 2,167,000 | 17.39 |
84 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 376,677 | 421,939 | -10.7 | 4,773 | 78,918 | 751,328 | 50.13 |
85 | Allegiance Bancshares, Inc. | Houston | Tex. | 368,129 | 351,545 | 4.7 | 3,754 | 98,063 | 650,695 | 56.57 |
86 | Hilltop Holdings Inc. | Dallas | Tex. | 366,705 | 469,689 | -21.9 | 3,681 | 99,621 | 1,119,660 | 32.75 |
87 | First Busey Corporation | Champaign | Ill. | 365,477 | 291,184 | 25.5 | 3,249 | 112,489 | 1,207,895 | 30.26 |
88 | Independent Bank Group, Inc. | McKinney | Tex. | 358,530 | 270,014 | 32.8 | 3,866 | 92,739 | 1,400,493 | 25.60 |
89 | Home BancShares, Inc. | Conway | Ark. | 357,890 | 390,860 | -8.4 | 6,846 | 52,277 | 1,528,003 | 23.42 |
90 | Enterprise Financial Services Corp | Clayton | Mo. | 353,962 | 287,659 | 23.0 | 2,774 | 127,600 | 2,331,018 | 15.18 |
91 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 346,929 | 251,705 | 37.8 | 4,690 | 73,972 | 1,526,040 | 22.73 |
92 | 1st Source Corporation | South Bend | Ind. | 336,400 | 318,165 | 5.7 | 3,242 | 103,763 | 3,157,048 | 10.66 |
93 | Trustmark Corporation | Jackson | Miss. | 334,881 | 340,413 | -1.6 | 4,981 | 67,232 | 1,482,931 | 22.58 |
94 | First Financial Bankshares, Inc. | Abilene | Tex. | 328,009 | NA | NA | 5,765 | 56,897 | 673,261 | 48.72 |
95 | Tompkins Financial Corporation | Ithaca | N.Y. | 327,633 | 326,427 | 0.4 | 3,096 | 105,825 | 548,298 | 59.75 |
96 | First Hawaiian, Inc. | Honolulu | Hawaii | 323,655 | 338,544 | -4.4 | 16,849 | 19,209 | 2,325,706 | 13.92 |
97 | Western Alliance Bancorporation | Phoenix | Ariz. | 315,550 | 338,728 | -6.8 | 6,332 | 49,834 | 5,221,832 | 6.04 |
98 | BancFirst Corporation | Oklahoma City | Okla. | 312,687 | 298,662 | 4.7 | 6,637 | 47,113 | 1,409,483 | 22.18 |
99 | CVB Financial Corp. | Ontario | Calif. | 312,577 | 347,606 | -10.1 | 2,397 | 130,403 | 837,962 | 37.30 |
100 | Pinnacle Bancorp, Inc. | Elkhorn | Neb. | 311,246 | 319,067 | -2.5 | 5,469 | 56,911 | 681,124 | 45.70 |
101 | Origin Bancorp, Inc. | Ruston | La. | 310,123 | 304,691 | 1.8 | 2,727 | 113,723 | 1,197,241 | 25.90 |
102 | Lakeland Financial Corporation | Warsaw | Ind. | 308,316 | 314,937 | -2.1 | 3,232 | 95,395 | 1,426,826 | 21.61 |
103 | WSFS Financial Corporation | Wilmington | Del. | 306,339 | 271,688 | 12.8 | 2,269 | 135,011 | 1,291,643 | 23.72 |
104 | BOK Financial Corporation | Tulsa | Okla. | 305,145 | 263,889 | 15.6 | 2,045 | 149,215 | 8,804,574 | 3.47 |
105 | Eagle Bancorp, Inc. | Bethesda | Md. | 300,972 | 313,599 | -4.0 | 1,901 | 158,323 | 1,241,310 | 24.25 |
106 | Sandy Spring Bancorp, Inc. | Olney | Md. | 298,041 | 298,490 | -0.2 | 3,606 | 82,651 | 628,996 | 47.38 |
107 | Community Bank System, Inc. | De Witt | N.Y. | 295,452 | 286,310 | 3.2 | 5,560 | 53,139 | 577,207 | 51.19 |
108 | PacWest Bancorp | Beverly Hills | Calif. | 288,783 | 399,517 | -27.7 | 3,702 | 78,007 | 4,180,061 | 6.91 |
109 | NBT Bancorp Inc. | Norwich | N.Y. | 288,328 | 258,673 | 11.5 | 4,390 | 65,678 | 949,812 | 30.36 |
110 | Live Oak Bancshares, Inc. | Wilmington | N.C. | 285,422 | 203,393 | 40.3 | 2,992 | 95,395 | 1,230,302 | 23.20 |
111 | Veritex Holdings, Inc. | Dallas | Tex. | 280,812 | 174,176 | 61.2 | 1,576 | 178,180 | 1,610,430 | 17.44 |
112 | Stock Yards Bancorp, Inc. | Louisville | Ky. | 280,432 | 245,748 | 14.1 | 2,066 | 135,737 | 820,742 | 34.17 |
113 | American National Corporation | Omaha | Neb. | 277,742 | 263,620 | 5.4 | 1,912 | 145,263 | 601,725 | 46.16 |
114 | Heritage Financial Corporation | Olympia | Wash. | 276,970 | 285,234 | -2.9 | 3,624 | 76,427 | 527,165 | 52.54 |
115 | Bridge Bancorp, Inc. | Bridgehampton | N.Y. | 275,290 | 251,073 | 9.6 | 2,525 | 109,026 | 617,297 | 44.60 |
116 | Charles Schwab Corporation | San Francisco | Calif. | 274,000 | 246,000 | 11.4 | 872 | 314,220 | 1,157,000 | 23.68 |
117 | Byline Bancorp, Inc. | Chicago | Ill. | 272,400 | 231,917 | 17.5 | 3,066 | 88,845 | 1,245,000 | 21.88 |
118 | QCR Holdings, Inc. | Moline | Ill. | 266,376 | 188,414 | 41.4 | 3,382 | 78,763 | 1,089,407 | 24.45 |
119 | TriState Capital Holdings, Inc. | Pittsburgh | Pa. | 265,507 | 196,507 | 35.1 | 1,266 | 209,721 | 2,603,295 | 10.20 |
120 | Northwest Bancshares, Inc. | Warren | Pa. | 260,952 | 243,628 | 7.1 | 3,952 | 66,030 | 635,627 | 41.05 |
121 | Enterprise Bancorp, Inc. | Lowell | Mass. | 254,848 | 253,363 | 0.6 | 2,937 | 86,772 | 440,271 | 57.88 |
122 | MidWestOne Financial Group, Inc. | Iowa City | Iowa | 252,277 | 185,854 | 35.7 | 3,311 | 76,194 | 580,241 | 43.48 |
123 | First Financial Corporation | Terre Haute | Ind. | 251,969 | 220,130 | 14.5 | 4,521 | 55,733 | 601,189 | 41.91 |
124 | OFG Bancorp | San Juan | P.R. | 250,192 | 150,236 | 66.5 | 7,333 | 34,119 | 888,551 | 28.16 |
125 | W.T.B. Financial Corporation | Spokane | Wash. | 249,558 | 252,381 | -1.1 | 4,679 | 53,336 | 1,210,405 | 20.62 |
126 | German American Bancorp, Inc. | Jasper | Ind. | 248,102 | 247,036 | 0.4 | 2,484 | 99,880 | 466,143 | 53.22 |
127 | Peoples Bancorp Inc. | Marietta | Ohio | 242,307 | 189,495 | 27.9 | 4,748 | 51,033 | 621,109 | 39.01 |
128 | BCI Financial Group, Inc. | Miami | Fla. | 242,227 | 231,130 | 4.8 | 1,381 | 175,400 | 2,085,285 | 11.62 |
129 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 242,218 | 240,324 | 0.8 | 2,822 | 85,832 | 692,942 | 34.96 |
130 | Associated Banc-Corp | Green Bay | Wis. | 241,393 | 272,566 | -11.4 | 10,843 | 22,263 | 5,393,786 | 4.48 |
131 | SVB Financial Group | Santa Clara | Calif. | 236,254 | 214,978 | 9.9 | 6,913 | 34,175 | 10,451,846 | 2.26 |
132 | FB Financial Corporation | Nashville | Tenn. | 235,316 | 218,554 | 7.7 | 2,823 | 83,357 | 1,031,968 | 22.80 |
133 | Spend Life Wisely Company, Inc. | Durant | Okla. | 225,786 | 195,167 | 15.7 | 3,185 | 70,890 | 656,031 | 34.42 |
134 | HomeTrust Bancshares, Inc. | Asheville | N.C. | 212,699 | 63,666 | 234.1 | 1,847 | 115,159 | 421,528 | 50.46 |
135 | Hometown Community Bancorp, Inc. | Morton | Ill. | 210,840 | 205,110 | 2.8 | 5,236 | 40,267 | 459,112 | 45.92 |
136 | Happy Bancshares, Inc. | Canyon | Tex. | 210,471 | 197,711 | 6.5 | 2,879 | 73,106 | 550,555 | 38.23 |
137 | CNB Financial Corporation | Clearfield | Pa. | 207,107 | 197,753 | 4.7 | 3,357 | 61,694 | 474,714 | 43.63 |
138 | East West Bancorp, Inc. | Pasadena | Calif. | 206,328 | 259,885 | -20.6 | 6,075 | 33,963 | 8,733,821 | 2.36 |
139 | First Bancorp | Southern Pines | N.C. | 206,100 | 225,990 | -8.8 | 2,852 | 72,265 | 331,130 | 62.24 |
140 | Midland Financial Co. | Oklahoma City | Okla. | 205,949 | 202,205 | 1.9 | 4,629 | 44,491 | 1,612,483 | 12.77 |
141 | State Bankshares, Inc. | Fargo | N.D. | 204,719 | 186,495 | 9.8 | 2,226 | 91,967 | 966,076 | 21.19 |
142 | First Commonwealth Financial Corporation | Indiana | Pa. | 201,909 | 181,240 | 11.4 | 7,383 | 27,348 | 1,089,013 | 18.54 |
143 | Watford City Bancshares, Inc. | Watford City | N.D. | 200,522 | 166,326 | 20.6 | 2,343 | 85,583 | 502,119 | 39.94 |
144 | Woodforest Financial Group, Inc. | The Woodlands | Tex. | 196,769 | 181,230 | 8.6 | 754 | 260,967 | 1,996,054 | 9.86 |
145 | INTRUST Financial Corporation | Wichita | Kan. | 192,759 | 203,939 | -5.5 | 2,250 | 85,671 | 1,313,684 | 14.67 |
146 | Horizon Bancorp, Inc. | Michigan City | Ind. | 190,646 | 168,827 | 12.9 | 2,917 | 65,357 | 392,519 | 48.57 |
147 | First Internet Bancorp | Fishers | Ind. | 189,941 | 90,564 | 109.7 | 667 | 284,769 | 370,901 | 51.21 |
148 | Provident Financial Services, Inc. | Jersey City | N.J. | 189,720 | 188,907 | 0.4 | 2,357 | 80,492 | 720,918 | 26.32 |
149 | Heritage Commerce Corp | San Jose | Calif. | 189,452 | 208,885 | -9.3 | 1,509 | 125,548 | 582,457 | 32.53 |
150 | Central Pacific Financial Corp. | Honolulu | Hawaii | 185,814 | 198,579 | -6.4 | 3,731 | 49,803 | 547,809 | 33.92 |
151 | FirstSun Capital Bancorp | Denver | Colo. | 184,738 | 155,157 | 19.1 | 1,009 | 183,090 | 796,719 | 23.19 |
152 | Stifel Financial Corp. | Saint Louis | Mo. | 184,339 | 248,375 | -25.8 | 489 | 376,971 | 3,822,672 | 4.82 |
153 | Canandaigua National Corporation | Canandaigua | N.Y. | 181,676 | 181,618 | 0.0 | 6,071 | 29,925 | 269,601 | 67.39 |
154 | First Defiance Financial Corp. | Defiance | Ohio | 180,766 | 164,333 | 10.0 | 1,959 | 92,275 | 533,504 | 33.88 |
155 | Cathay General Bancorp | Los Angeles | Calif. | 180,410 | 198,197 | -9.0 | 1,015 | 177,744 | 2,278,273 | 7.92 |
156 | Dacotah Banks, Inc. | Aberdeen | S.D. | 176,761 | 178,546 | -1.0 | 2,529 | 69,894 | 305,141 | 57.93 |
157 | Northern Trust Corporation | Chicago | Ill. | 176,745 | 167,376 | 5.6 | 886 | 199,486 | 4,081,883 | 4.33 |
158 | Discover Financial Services | Riverwoods | Ill. | 169,553 | 142,655 | 18.9 | 76,943 | 2,204 | 171,793 | 98.70 |
159 | Hills Bancorporation | Hills | Iowa | 166,332 | 175,310 | -5.1 | 2,981 | 55,797 | 221,323 | 75.15 |
160 | International Bancshares Corporation | Laredo | Tex. | 162,438 | 123,105 | 32.0 | 1,902 | 85,404 | 1,315,117 | 12.35 |
161 | Mercantile Bank Corporation | Grand Rapids | Mich. | 162,434 | 156,899 | 3.5 | 1,451 | 111,946 | 768,610 | 21.13 |
162 | Republic Bancorp, Inc. | Louisville | Ky. | 160,775 | 141,173 | 13.9 | 1,220 | 131,783 | 414,006 | 38.83 |
163 | TriCo Bancshares | Chico | Calif. | 159,440 | 171,841 | -7.2 | 3,578 | 44,561 | 249,791 | 63.83 |
164 | EB Acquisition Company, LLC | Dallas | Tex. | 159,054 | 89,486 | 77.7 | 2,410 | 65,998 | 571,277 | 27.84 |
165 | Univest Financial Corporation | Souderton | Pa. | 158,749 | 150,682 | 5.4 | 1,963 | 80,871 | 823,827 | 19.27 |
166 | Business First Bancshares, Inc. | Baton Rouge | La. | 151,699 | 134,941 | 12.4 | 1,852 | 81,911 | 363,250 | 41.76 |
167 | Independent Bank Corporation | Grand Rapids | Mich. | 149,972 | 163,137 | -8.1 | 1,542 | 97,258 | 315,004 | 47.61 |
168 | Nicolet Bankshares, Inc. | Green Bay | Wis. | 147,829 | 132,018 | 12.0 | 1,344 | 109,992 | 742,039 | 19.92 |
169 | Carolina Financial Corporation | Charleston | S.C. | 146,738 | 112,923 | 29.9 | 2,075 | 70,717 | 434,447 | 33.78 |
170 | Southern First Bancshares, Inc. | Greenville | S.C. | 145,573 | 137,215 | 6.1 | 1,332 | 109,289 | 235,810 | 61.73 |
171 | Columbia Bank MHC | Fair Lawn | N.J. | 145,392 | 130,493 | 11.4 | 785 | 185,213 | 486,203 | 29.90 |
172 | Investar Holding Corporation | Baton Rouge | La. | 145,221 | 97,032 | 49.7 | 3,448 | 42,117 | 319,179 | 45.50 |
173 | National Bank Holdings Corporation | Greenwood Village | Colo. | 143,767 | 143,602 | 0.1 | 1,442 | 99,700 | 1,408,598 | 10.21 |
174 | Southern BancShares (N.C.), Inc. | Mount Olive | N.C. | 143,549 | 126,176 | 13.8 | 2,288 | 62,740 | 196,041 | 73.22 |
175 | BancPlus Corporation | Ridgeland | Miss. | 143,247 | 144,671 | -1.0 | 2,591 | 55,286 | 326,099 | 43.93 |
176 | Frandsen Financial Corporation | Arden Hills | Minn. | 142,564 | 140,533 | 1.4 | 1,705 | 83,615 | 198,691 | 71.75 |
177 | First Business Financial Services, Inc. | Madison | Wis. | 142,337 | 118,768 | 19.8 | 1,656 | 85,952 | 508,606 | 27.99 |
178 | First Mid Bancshares, Inc. | Mattoon | Ill. | 139,973 | 143,754 | -2.6 | 2,139 | 65,439 | 528,973 | 26.46 |
179 | CBTX, Inc. | Houston | Tex. | 137,777 | 141,140 | -2.4 | 1,440 | 95,678 | 526,422 | 26.17 |
180 | Community Bancshares of Mississippi, Inc. | Brandon | Miss. | 137,461 | 145,799 | -5.7 | 3,417 | 40,229 | 192,799 | 71.30 |
181 | Johnson Financial Group, Inc. | Racine | Wis. | 136,474 | 141,636 | -3.6 | 979 | 139,401 | 959,688 | 14.22 |
182 | Bangor Bancorp, MHC | Bangor | Maine | 136,220 | NA | NA | 2,583 | 52,737 | 266,612 | 51.09 |
183 | Bancorp, Inc. | Wilmington | Del. | 135,103 | 107,556 | 25.6 | 606 | 222,942 | 279,110 | 48.40 |
184 | VeraBank, Inc. | Henderson | Tex. | 134,678 | 132,511 | 1.6 | 3,385 | 39,787 | 205,614 | 65.50 |
185 | Fremont Bancorporation | Fremont | Calif. | 133,615 | 135,615 | -1.5 | 972 | 137,464 | 293,208 | 45.57 |
186 | ConnectOne Bancorp, Inc. | Englewood Cliffs | N.J. | 133,286 | 98,117 | 35.8 | 701 | 190,137 | 742,310 | 17.96 |
187 | New York Community Bancorp, Inc. | Westbury | N.Y. | 133,153 | 147,602 | -9.8 | 316 | 421,370 | 1,744,738 | 7.63 |
188 | Camden National Corporation | Camden | Maine | 133,129 | 127,357 | 4.5 | 2,482 | 53,638 | 338,924 | 39.28 |
189 | Washington Federal, Inc. | Seattle | Wash. | 132,279 | 121,988 | 8.4 | 1,446 | 91,479 | 1,080,812 | 12.24 |
190 | CrossFirst Bankshares, Inc. | Leawood | Kan. | 130,510 | 133,974 | -2.6 | 856 | 152,465 | 1,737,265 | 7.51 |
191 | Investors Bancorp, Inc. | Short Hills | N.J. | 128,376 | NA | NA | 1,291 | 99,439 | 1,001,890 | 12.81 |
192 | First Bancshares, Inc. | Hattiesburg | Miss. | 127,894 | 118,024 | 8.4 | 1,808 | 70,738 | 330,502 | 38.70 |
193 | Broadway Bancshares, Inc. | San Antonio | Tex. | 123,881 | 118,032 | 5.0 | 2,155 | 57,485 | 287,166 | 43.14 |
194 | Bank of Hawaii Corporation | Honolulu | Hawaii | 120,612 | 130,305 | -7.4 | 1,901 | 63,447 | 804,637 | 14.99 |
195 | Southside Bancshares, Inc. | Tyler | Tex. | 120,207 | 117,614 | 2.2 | 1,864 | 64,489 | 351,222 | 34.23 |
196 | Community Trust Bancorp, Inc. | Pikeville | Ky. | 119,388 | 124,650 | -4.2 | 1,847 | 64,639 | 321,728 | 37.11 |
197 | Hanmi Financial Corporation | Los Angeles | Calif. | 116,812 | 135,325 | -13.7 | 4,080 | 28,630 | 975,188 | 11.98 |
198 | South Plains Financial, Inc. | Lubbock | Tex. | 114,548 | 81,964 | 39.8 | 1,570 | 72,961 | 351,033 | 32.63 |
199 | FirstBank Holding Company | Lakewood | Colo. | 113,275 | 107,590 | 5.3 | 7,176 | 15,785 | 188,546 | 60.08 |
200 | Lakeland Bancorp, Inc. | Oak Ridge | N.J. | 112,617 | 97,154 | 15.9 | 1,105 | 101,916 | 415,647 | 27.09 |
*Commercial and Industrial loans with original amounts less than $1 million.
Only top tier holding companies that file a Y-9C are included. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include companies operating as of March 27, 2020.
© American Banker 2019
Source:
https://www.spglobal.com/en/