Bank Holding Companies with the Largest Small-Business Loan Portfolios

February 26, 2014, 2:21 p.m. EST 1 Min Read

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Bank Holding Companies with the Largest Small-Business Loan PortfoliosOn Sept. 30, 2013. Dollars in thousands, except for average loan amount Published February 26, 2014
Rank		Small-business loans balances*			Number of loans	Average loan amount	Total C&I loans	Small business
Rank		Sept. 30	Year earlier	Change	Number of loans	Average loan amount	Total C&I loans	Small business
1	Bank of America Corp. Charlotte, N.C.	$25,396,000	$23,592,264	7.6%	2,707,159	$9,381	$172,109,000	14.76
2	Wells Fargo & Co. San Francisco	19,422,000	19,059,000	1.9	711,841	27,284	149,734,000	12.97
3	JPMorgan Chase & Co. New York	18,780,788	18,759,072	0.1	3,154,977	5,953	94,747,000	19.82
4	U.S. Bancorp Minneapolis	8,411,734	7,586,685	10.9	898,293	9,364	50,850,000	16.54
5	Citigroup Inc. New York	8,237,752	8,523,676	-3.4	1,836,516	4,486	46,251,000	17.81
6	PNC Financial Services Group Inc. Pittsburgh	5,195,487	4,857,315	7.0	218,096	23,822	55,707,122	9.33
7	BB&T Corp. Winston-Salem, N.C.	3,738,341	3,331,523	12.2	350,485	10,666	16,502,717	22.65
8	M&T Bank Corp. Buffalo, N.Y.	3,022,117	2,975,407	1.6	42,078	71,822	14,554,955	20.76
9	Ally Financial Inc. Detroit	2,978,981	2,044,470	45.7	113,738	26,192	31,744,000	9.38
10	SunTrust Banks Inc. Atlanta	2,527,547	2,809,997	-10.1	39,360	64,216	34,497,669	7.33
11	Wintrust Financial Corp. Rosemont, Ill.	2,378,987	2,004,213	18.7	166,607	14,279	5,147,851	46.21
12	Capital One Financial Corp. McLean, Va.	2,233,380	2,587,306	-13.7	222,678	10,030	18,426,546	12.12
13	Regions Financial Corp. Birmingham, Ala.	2,223,017	2,458,226	-9.6	35,784	62,123	20,561,048	10.81
14	Zions Bancorp. Salt Lake City	2,078,213	1,943,955	6.9	43,603	47,662	11,021,171	18.86
15	RBS Citizens Financial Group Inc. Providence, R.I.	2,012,726	1,901,790	5.8	58,048	34,673	22,599,929	8.91
16	KeyCorp Cleveland	1,965,663	2,013,360	-2.4	51,142	38,435	18,877,115	10.41
17	Huntington Bancshares Inc. Columbus, Ohio	1,817,537	1,858,883	-2.2	26,194	69,388	11,523,790	15.77
18	Fifth Third Bancorp Cincinnati	1,710,287	1,798,213	-4.9	43,080	39,700	32,296,485	5.30
19	TCF Financial Corp. Wayzata, Minn.	1,702,720	1,542,812	10.4	20,327	83,766	2,891,948	58.88
20	Synovus Financial Corp. Columbus, Ga.	1,617,315	1,656,592	-2.4	13,445	120,291	4,123,918	39.22
21	TD Bank US Holding Co. Cherry Hill, N.J.	1,585,120	2,111,875	-24.9	40,563	39,078	18,171,509	8.72
22	BancWest Corp. San Francisco	1,503,563	1,408,950	6.7	47,810	31,449	9,168,284	16.40
23	Comerica Inc. Dallas	1,400,026	1,371,073	2.1	10,211	137,110	24,781,657	5.65
24	BMO Financial Corp. Chicago	1,372,961	1,604,805	-14.4	40,055	34,277	14,881,061	9.23
25	BBVA Compass Bancshares Inc. Houston	1,369,839	1,289,209	6.3	112,204	12,208	14,236,667	9.62
26	Santander Holdings USA Inc. Boston	1,346,919	1,379,455	-2.4	26,718	50,412	12,692,036	10.61
27	First Niagara Financial Group Inc. Buffalo, N.Y.	1,344,785	1,308,013	2.8	29,371	45,786	4,359,418	30.85
28	Texas Capital Bancshares Inc. Dallas	829,779	704,154	17.8	79,479	10,440	3,878,856	21.39
29	Cullen/Frost Bankers Inc. San Antonio	818,924	799,716	2.4	9,283	88,218	4,069,752	20.12
30	Hancock Holding Co. Gulfport, Miss.	815,830	764,670	6.7	27,790	29,357	3,676,007	22.19
31	Lauritzen Corp. Omaha, Neb.	793,587	736,660	7.7	105,429	7,527	87,747	904.40
32	F.N.B. Corp. Hermitage, Pa.	704,640	602,611	16.9	19,868	35,466	1,679,757	41.95
33	Fulton Financial Corp. Lancaster, Pa.	702,634	766,620	-8.3	11,314	62,103	1,933,183	36.35
34	First Horizon National Corp. Memphis, Tenn.	702,467	725,448	-3.2	24,474	28,703	3,861,359	18.19
35	Webster Financial Corp. Waterbury, Conn.	676,846	689,969	-1.9	10,413	65,000	3,287,681	20.59
36	FirstMerit Corp. Akron, Ohio	625,492	418,433	49.5	7,453	83,925	4,249,466	14.72
37	First Citizens BancShares Inc. Raleigh, N.C.	613,204	871,434	-29.6	112,479	5,452	933,266	65.71
38	Commerce Bancshares Inc. Kansas City, Mo.	604,693	507,575	19.1	23,966	25,231	2,441,555	24.77
39	MB Financial Inc. Chicago	594,121	578,611	2.7	5,205	114,144	2,096,013	28.35
40	UnionBanCal Corp. San Francisco	523,750	474,427	10.4	9,398	55,730	16,367,176	3.20
41	Bremer Financial Corp. St. Paul, Minn.	518,431	434,878	19.2	5,187	99,948	1,166,717	44.44
42	East West Bancorp Inc. Pasadena, Calif.	517,158	492,227	5.1	3,117	165,915	4,740,661	10.91
43	Brookline Bancorp Inc. Boston	503,520	451,824	11.4	10,005	50,327	823,710	61.13
44	Associated Banc-Corp Green Bay, Wis.	496,067	514,131	-3.5	24,033	20,641	4,270,099	11.62
45	Lakeland Financial Corp. Warsaw, Ind.	488,803	462,271	5.7	6,481	75,421	898,320	54.41
46	BOK Financial Corp. Tulsa, Okla.	479,865	487,838	-1.6	2,642	181,629	5,165,337	9.29
47	BancorpSouth Inc. Tupelo, Miss.	477,753	470,008	1.6	9,416	50,738	1,328,445	35.96
48	SVB Financial Group Santa Clara, Calif.	441,933	406,763	8.6	5,521	80,046	6,611,275	6.68
49	United Bankshares Inc. Charleston, W.Va.	438,098	461,146	-5.0	12,205	35,895	1,032,274	42.44
50	NBT Bancorp Inc. Norwich, N.Y.	432,608	374,535	15.5	11,418	37,888	844,849	51.21
51	Susquehanna Bancshares Inc. Lititz, Pa.	432,216	416,792	3.7	6,402	67,513	1,840,074	23.49
52	Stearns Financial Services Inc. St. Cloud, Minn.	431,751	260,440	65.8	15,801	27,324	532,245	81.12
53	ServisFirst Bancshares Inc. Birmingham, Ala.	422,808	354,205	19.4	3,100	136,390	1,178,257	35.88
54	Valley National Bancorp Wayne, N.J.	420,704	466,540	-9.8	2,379	176,841	1,741,243	24.16
55	Arvest Bank Group Inc. Bentonville, Ark.	419,243	396,410	5.8	10,068	41,641	1,114,147	37.63
56	Central Banco. Inc. Jefferson City, Mo.	414,538	375,346	10.4	10,925	37,944	778,501	53.25
57	Popular Inc. Hato Rey, Puerto Rico	398,984	482,579	-17.3	4,570	87,305	1,931,000	20.66
58	Morgan Stanley New York	395,000	NA	NA	1,255	314,741	12,639,000	3.13
59	UMB Financial Corp. Kansas City, Mo.	393,525	332,811	18.2	3,075	127,976	3,182,862	12.36
60	Columbia Banking System Inc. Tacoma, Wash.	393,171	264,885	48.4	4,426	88,832	1,005,187	39.11
61	Pinnacle Financial Partners Inc. Nashville, Tenn.	382,870	335,914	14.0	3,952	96,880	1,497,654	25.56
62	First Midwest Bancorp Inc. Itasca, Ill.	382,748	405,801	-5.7	2,976	128,612	1,509,049	25.36
63	BBCN Bancorp Inc. Los Angeles	382,692	808,289	-52.7	5,575	68,644	1,042,077	36.72
64	Trustmark Corp. Jackson, Miss.	380,569	331,557	14.8	6,645	57,271	1,313,436	28.98
65	First Interstate BancSystem Inc. Billings, Mont.	377,707	395,350	-4.5	13,373	28,244	626,060	60.33
66	City National Corp. Los Angeles	376,674	343,118	9.8	3,294	114,352	6,089,486	6.19
67	First Financial Bancorp. Cincinnati	363,984	354,028	2.8	3,642	99,941	851,826	42.73
68	Umpqua Holdings Corp. Portland, Ore.	354,918	359,831	-1.4	6,215	57,107	1,318,034	26.93
69	Chemical Financial Corp. Midland, Mich.	352,785	321,041	9.9	4,171	84,580	714,969	49.34
70	Old National Bancorp Evansville, Ind.	341,116	362,937	-6.0	5,561	61,341	860,198	39.66
71	Iberiabank Corp. Lafayette, La.	328,515	301,158	9.1	3,818	86,044	2,279,440	14.41
72	Park National Corp. Newark, Ohio	317,135	310,336	2.2	3,618	87,655	577,218	54.94
73	Cathay General Bancorp El Monte, Calif.	302,351	282,128	7.2	2,254	134,140	2,046,679	14.77
74	National Penn Bancshares Inc. Boyertown, Pa.	294,506	317,539	-7.3	2,628	112,065	820,669	35.89
75	BankUnited Inc. Miami Lakes, Fla.	294,222	174,842	68.3	2,837	103,709	1,770,961	16.61
76	Glacier Bancorp Inc. Kalispell, Mont.	286,276	237,954	20.3	5,487	52,174	528,792	54.14
77	First Merchants Corp. Muncie, Ind.	276,049	281,428	-1.9	3,420	80,716	652,356	42.32
78	Commerce Bancshares Corp. Worchester, Mass.	274,447	286,755	-4.3	1,725	159,100	393,031	69.83
79	S&T Bancorp Inc. Indiana, Pa.	271,107	260,018	4.3	6,292	43,088	638,737	42.44
80	First Financial Bankshares Inc. Abilene, Texas	268,384	206,341	30.1	5,653	47,476	423,963	63.30
81	W.T.B. Financial Corp. Spokane, Wash.	266,366	231,174	15.2	15,832	16,825	772,391	34.49
82	Prosperity Bancshares Inc. Houston	264,630	238,673	10.9	4,154	63,705	785,117	33.71
83	Heartland Financial USA Inc. Dubuque, Iowa	263,762	226,075	16.7	3,382	77,990	709,365	37.18
84	Renasant Corp. Tupelo, Miss.	251,102	176,991	41.9	5,103	49,207	461,991	54.35
85	Amarillo National Bancorp Inc. Texas	248,592	242,612	2.5	3,236	76,821	778,396	31.94
86	Western Alliance Bancorp. Phoenix	248,217	239,651	3.6	2,359	105,221	1,256,836	19.75
87	Independent Bank Corp. Rockland, Mass.	246,294	243,484	1.2	2,509	98,164	762,836	32.29
88	PacWest Bancorp Los Angeles	245,042	224,489	9.2	1,647	148,781	844,624	29.01
89	Northern Trust Corp. Chicago	243,459	296,741	-18.0	1,300	187,276	4,956,008	4.91
90	Pacific Continental Corp. Eugene, Ore.	237,940	196,878	20.9	1,208	196,970	367,524	64.74
91	First Financial Holdings Inc. Columbia, S.C.	237,910	180,764	31.6	7,116	33,433	350,784	67.82
92	1st Source Corp. South Bend, Ind.	236,126	245,827	-3.9	2,813	83,941	1,855,850	12.72
93	American Chartered Bancorp Inc. Schaumburg, Ill.	233,663	224,921	3.9	2,251	103,804	564,539	41.39
94	Banner Corp. Walla Walla, Wash.	230,585	239,896	-3.9	2,834	81,364	583,318	39.53
95	First Financial Corp. Terre Haute, Ind.	228,130	235,290	-3.0	3,951	57,740	478,680	47.66
96	Cadence Bancorp LLC Houston	226,678	177,394	27.8	4,562	49,688	2,325,166	9.75
97	Enterprise Financial Services Corp Clayton, Mo.	222,810	222,420	0.2	1,153	193,244	1,009,790	22.06
98	Pinnacle Bancorp Inc. Central City, Neb.	222,584	200,251	11.2	4,513	49,321	414,584	53.69
99	Enterprise Bancorp Inc. Lowell, Mass.	222,077	181,565	22.3	2,438	91,090	303,505	73.17
100	Community Trust Financial Corp. Ruston, La.	220,830	190,079	16.2	2,410	91,631	961,446	22.97
101	Eagle Bancorp Inc. Bethesda, Md.	214,719	203,631	5.4	1,586	135,384	740,052	29.01
102	BancFirst Corp. Oklahoma City	211,097	205,714	2.6	5,182	40,737	679,658	31.06
103	Tompkins Financial Corp. Ithaca, N.Y.	208,900	201,818	3.5	2,707	77,170	384,502	54.33
104	Community Bank System Inc. DeWitt, N.Y.	203,317	215,383	-5.6	5,089	39,952	338,060	60.14
105	Sterling Financial Corp. Spokane, Wash.	198,217	166,682	18.9	3,893	50,916	609,818	32.50
106	Intrust Financial Corp. Wichita, Kan.	197,583	197,577	0.0	10,603	18,635	984,188	20.08
107	WesBanco Inc. Wheeling, W.Va.	196,954	177,527	10.9	2,673	73,683	384,089	51.28
108	New York Community Bancorp Inc. Westbury	196,806	198,860	-1.0	554	355,245	768,499	25.61
109	United Community Banks Inc. Blairsville, Ga.	193,911	229,030	-15.3	3,358	57,746	398,359	48.68
110	International Bancshares Corp. Laredo, Texas	190,870	194,926	-2.1	2,519	75,772	1,086,130	17.57
111	F&M Bancorp. Inc. Tulsa, Okla.	189,198	197,847	-4.4	1,163	162,681	1,085,140	17.44
112	PrivateBancorp Inc. Chicago	182,810	188,108	-2.8	1,076	169,898	5,148,304	3.55
113	Dacotah Banks Inc. Aberdeen, S.D.	182,463	179,375	1.7	3,619	50,418	248,420	73.45
114	Western State Agency Inc. Devils Lake, N.D.	179,213	NA	NA	5,586	32,083	205,253	87.31
115	Happy Bancshares Inc. Canyon, Texas	177,277	162,166	9.3	2,520	70,348	330,704	53.61
116	Santander BanCorp Guaynabo, Puerto Rico	177,102	145,381	21.8	1,228	144,220	1,922,845	9.21
117	OFG Bancorp San Juan, Puerto Rico	175,612	54,747	220.8	3,944	44,526	362,375	48.46
118	Talmer Bancorp Inc. Troy, Mich.	174,075	134,572	29.4	1,697	102,578	398,068	43.73
119	SKBHC Holdings LLC Seattle	173,664	134,366	29.2	2,113	82,188	315,688	55.01
120	Bank of Hawaii Corp. Honolulu	173,285	162,496	6.6	3,020	57,379	605,360	28.63
121	Home BancShares Inc. Conway, Ark.	172,208	121,382	41.9	3,343	51,513	275,191	62.58
122	First Citizens Bancorp. Inc. Columbia, S.C.	168,424	174,634	-3.6	3,824	44,044	287,969	58.49
123	Alerus Financial Corp. Grand Forks, N.D.	168,261	149,137	12.8	2,396	70,226	303,672	55.41
124	CNB Financial Corp. Clearfield, Pa.	164,829	167,972	-1.9	4,246	38,820	204,455	80.62
125	First Commonwealth Financial Corp. Indiana, Pa.	164,708	183,366	-10.2	5,671	29,044	907,275	18.15
126	Wilshire Bancorp Inc. Los Angeles	163,354	168,100	-2.8	1,508	108,325	328,259	49.76
127	S.Y. Bancorp Inc. Louisville, Ky.	162,058	135,980	19.2	1,423	113,885	417,339	38.83
128	Heritage Commerce Corp San Jose, Calif.	161,527	147,108	9.8	1,133	142,566	358,167	45.10
129	State Bankshares Inc. Fargo, N.D.	161,033	146,960	9.6	1,956	82,328	390,312	41.26
130	CBFH Inc. Beaumont, Texas	161,027	115,206	39.8	1,888	85,290	496,260	32.45
131	MidSouth Bancorp Inc. Lafayette, La.	160,919	89,360	80.1	5,024	32,030	405,789	39.66
132	Sandy Spring Bancorp Inc. Olney, Md.	160,382	145,812	10.0	2,117	75,759	256,302	62.58
133	Lake Michigan Financial Corp. Holland, Mich.	156,439	140,384	11.4	1,641	95,332	262,345	59.63
134	BancIndependent Inc. Sheffield, Ala.	156,424	156,070	0.2	30,177	5,184	170,849	91.56
135	Capital Bank Financial Corp. Coral Gables, Fla.	155,639	144,458	7.7	2,881	54,023	681,883	22.82
136	1st Constitution Bancorp Cranbury, N.J.	154,513	263,667	-41.4	740	208,801	168,892	91.49
137	MBT Bancshares Inc. Kansas City, Mo.	152,910	NA	NA	1,306	117,083	154,067	99.25
138	Eastern Bank Corp. Boston	150,892	141,237	6.8	1,905	79,208	712,269	21.18
139	CVB Financial Corp. Ontario, Calif.	150,022	160,139	-6.3	2,126	70,565	297,609	50.41
140	Doral Financial Corp. San Juan, Puerto Rico	145,117	108,666	33.5	666	217,893	1,626,360	8.92
141	Union First Market Bankshares Corp. Richmond, Va.	144,959	135,003	7.4	2,196	66,010	177,160	81.82
142	Heritage Financial Corp. Olympia, Wash.	141,726	147,026	-3.6	1,573	90,099	235,635	60.15
143	German American Bancorp Inc. Jasper, Ind.	140,553	132,505	6.1	974	144,305	292,144	48.11
144	Canandaigua National Corp. N.Y.	139,407	127,535	9.3	3,981	35,018	208,505	66.86
145	Westamerica Bancorp. San Rafael, Calif.	138,387	174,481	-20.7	1,837	75,333	206,961	66.87
146	LegacyTexas Group Inc. Plano	137,655	122,298	12.6	1,075	128,051	249,496	55.17
147	Ameris Bancorp Moultrie, Ga.	136,085	137,796	-1.2	2,626	51,822	167,434	81.28
148	Johnson Financial Group Inc. Racine, Wis.	136,059	124,710	9.1	928	146,615	455,965	29.84
149	CoBiz Financial Inc. Denver	135,692	139,610	-2.8	1,773	76,532	591,933	22.92
150	Southwest Bancorp Inc. Stillwater, Okla.	134,997	139,747	-3.4	1,168	115,580	253,473	53.26
151	Community Trust Bancorp Inc. Pikeville, Ky.	134,791	137,874	-2.2	2,417	55,768	273,561	49.27
152	American National Corp. Omaha, Neb.	133,056	91,908	44.8	1,342	99,148	248,517	53.54
153	Yadkin Financial Corp. Elkin, N.C.	131,684	125,604	4.8	2,637	49,937	171,438	76.81
154	Macatawa Bank Corp. Holland, Mich.	131,421	120,577	9.0	3,207	40,979	242,764	54.14
155	Northwest Financial Corp. Arnolds Park, Iowa	131,416	127,898	2.8	2,036	64,546	249,494	52.67
156	Provident Financial Services Inc. Jersey City, N.J.	131,243	122,110	7.5	1,868	70,259	385,676	34.03
157	First Bancorp Southern Pines, N.C.	130,953	133,771	-2.1	3,642	35,956	134,604	97.29
158	QCR Holdings Inc. Moline, Ill.	130,048	86,109	51.0	1,434	90,689	359,641	36.16
159	Hanmi Financial Corp. Los Angeles	129,968	147,674	-12.0	1,504	86,415	200,508	64.82
160	Central Pacific Financial Corp. Honolulu	128,427	118,449	8.4	1,964	65,391	367,099	34.98
161	Anchor Bancorp Inc. Wayzata, Minn.	126,056	117,330	7.4	1,555	81,065	292,305	43.12
162	Hills Bancorp. Iowa	125,621	113,990	10.2	2,426	51,781	166,175	75.60
163	Watford City Bancshares Inc. N.D.	123,423	101,572	21.5	1,911	64,586	222,161	55.56
164	First Busey Corp. Champaign, Ill.	123,125	109,486	12.5	1,082	113,794	356,864	34.50
165	Frandsen Financial Corp. Arden Hills, Minn.	122,443	116,289	5.3	1,498	81,738	143,626	85.25
166	Mercantile Bank Corp. Grand Rapids, Mich.	122,237	134,464	-9.1	1,247	98,025	260,769	46.88
167	West Suburban Bancorp Inc. Lombard, Ill.	120,200	113,688	5.7	1,965	61,170	224,923	53.44
168	Univest Corp. of Pennsylvania Souderton	119,105	124,849	-4.6	1,315	90,574	382,211	31.16
169	Northrim BanCorp Anchorage, Alaska	117,956	57,046	106.8	614	192,111	200,987	58.69
170	Metro Bancorp Inc. Harrisburg, Pa.	117,721	104,218	13.0	1,122	104,921	337,426	34.89
171	Simmons First National Corp. Pine Bluff, Ark.	116,946	112,229	4.2	2,180	53,645	162,293	72.06
172	USAmericibancorp Inc. Clearwater, Fla.	115,347	104,971	9.9	897	128,592	378,188	30.50
173	CCB Financial Corp. Kansas City, Mo.	113,544	105,258	7.9	1,095	103,693	164,620	68.97
174	Farmers & Merchants Investment Inc. Lincoln, Neb.	113,065	117,586	-3.8	2,281	49,568	204,075	55.40
175	Bank of Highland Park Financial Corp. Ill.	110,728	110,071	0.6	984	112,528	342,462	32.33
176	Grandpoint Capital Inc. Los Angeles	109,929	88,409	24.3	699	157,266	290,399	37.85
177	CU Bancorp Encino, Calif.	109,137	108,257	0.8	879	124,160	296,230	36.84
178	Midland Bancshares Inc. Texas	109,121	95,683	14.0	1,049	104,024	290,644	37.54
179	First Banks Inc. Clayton, Mo.	105,710	133,115	-20.6	2,793	37,848	554,877	19.05
180	Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb.	105,378	93,456	12.8	2,656	39,675	138,439	76.12
181	Virginia Commerce Bancorp Inc. Arlington	104,702	115,432	-9.3	851	123,034	218,196	47.99
182	First Manitowoc Bancorp Inc. Wis.	104,155	96,341	8.1	991	105,101	193,299	53.88
183	MidWestOne Financial Group Inc. Iowa City	104,088	107,170	-2.9	1,512	68,841	195,116	53.35
184	Pacific Mercantile Bancorp Costa Mesa, Calif.	103,976	58,493	77.8	398	261,246	174,099	59.72
185	American Bank Holding Corp. Corpus Christi, Texas	103,243	83,368	23.8	1,320	78,214	245,323	42.08
186	Cecil Bankshares Corp. Patten, Maine	102,281	91,779	11.4	3,416	29,942	119,723	85.43
187	Southern Bancshares N.C. Inc. Mount Olive	101,093	67,036	50.8	7,262	13,921	157,002	64.39
188	First NBC Bank Holding Co. New Orleans	101,073	90,343	11.9	748	135,124	773,370	13.07
189	Republic Bancorp Co. Oak Brook, Ill.	100,253	89,637	11.8	520	192,794	231,818	43.25
190	National Bank of Indianapolis Corp.	99,781	93,061	7.2	720	138,585	214,460	46.53
191	CenterState Banks Inc. Davenport, Fla.	99,712	79,049	26.1	1,347	74,025	114,571	87.03
192	Standard Bancshares Inc. Hickory Hills, Ill.	99,560	75,889	31.2	557	178,743	272,718	36.51
193	Barclays Delaware Holdings LLC Wilmington	98,620	108,186	-8.8	22,938	4,299	98,710	99.91
194	Middlesex Bancorp, MHC Natick, Mass.	96,879	113,766	-14.8	2,817	34,391	231,831	41.79
195	First Bancshares of Texas Midland	96,540	62,680	54.0	908	106,322	136,982	70.48
196	Independent Bank Corp. Ionia, Mich.	95,500	102,138	-6.5	1,263	75,614	131,639	72.55
197	Tampa Bay Banking Co. Tampa, Fla.	95,479	90,470	5.5	855	111,671	183,511	52.03
198	Stockman Financial Corp. Miles City, Mont.	94,864	102,983	-7.9	1,677	56,568	151,165	62.76
199	City Holding Co. Charleston, W.Va.	93,949	55,536	69.2	1,322	71,066	171,988	54.63
200	Ocean Bankshares Inc. Miami	93,066	104,168	-10.7	905	102,835	257,530	36.14

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 only companies operating as of Dec. 13, 2013. *Commercial and industrial loans with original amounts less than $1 million.
Source:

SNL Financial