Bank Holding Companies with the Largest Small-Business Loan Portfolios

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Bank Holding Companies with the Largest Small-Business Loan Portfolios

Bank Holding Companies with the Largest Small-Business Loan PortfoliosOn Dec. 31, 2013. Dollars in thousands, except for average loan amount
Published August 4, 2014

Rank   Small-business loans balances* Number
of loans
Average
loan amount
Total
C&I loans
Small
business
Dec. 31 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. $27,194,000 $25,716,912 5.7% 2,791,372 $9,742 $171,739,000 15.83%
2 Wells Fargo & Co. San Francisco 19,662,000 19,785,000 -0.6 734,380 26,774 147,747,000 13.31
3 JPMorgan Chase & Co. New York 18,759,617 18,640,392 0.6 3,149,745 5,956 100,127,000 18.74
4 U.S. Bancorp Minneapolis 8,607,927 7,861,406 9.5 926,862 9,287 51,657,000 16.66
5 Citigroup Inc. New York 7,770,755 8,447,687 -8.0 1,815,681 4,280 46,429,000 16.74
6 PNC Financial Services Group Inc. Pittsburgh 5,109,466 4,706,509 8.6 218,704 23,362 57,014,360 8.96
7 BB&T Corp. Winston-Salem, N.C. 3,688,334 3,358,905 9.8 344,392 10,710 16,910,005 21.81
8 Ally Financial Inc. Detroit 3,192,362 2,376,515 34.3 123,738 25,799 37,268,000 8.57
9 M&T Bank Corp. Buffalo, N.Y. 3,055,537 3,047,531 0.3 42,384 72,092 15,192,654 20.11
10 SunTrust Banks Inc. Atlanta 2,554,566 2,751,133 -7.1 39,307 64,990 36,049,269 7.09
11 Wintrust Financial Corp. Rosemont, Ill. 2,454,945 2,122,929 15.6 166,630 14,733 5,302,272 46.30
12 Regions Financial Corp. Birmingham, Ala. 2,220,742 2,423,552 -8.4 35,205 63,080 20,479,854 10.84
13 Capital One Financial Corp. McLean, Va. 2,171,055 2,452,503 -11.5 247,542 8,770 19,177,743 11.32
14 Zions Bancorp. Salt Lake City 2,059,124 2,026,895 1.6 43,723 47,095 11,470,810 17.95
15 KeyCorp Cleveland 1,983,514 2,032,738 -2.4 50,904 38,966 19,369,459 10.24
16 Citizens Financial Group Inc. Providence, R.I. 1,916,961 1,926,159 -0.5 59,382 32,282 23,103,087 8.30
17 Huntington Bancshares Inc. Columbus, Ohio 1,813,953 1,879,247 -3.5 26,360 68,815 11,933,986 15.20
18 TCF Financial Corp. Wayzata, Minn. 1,748,278 1,600,512 9.2 20,682 84,531 3,027,126 57.75
19 Synovus Financial Corp. Columbus, Ga. 1,700,962 1,683,720 1.0 13,528 125,736 4,303,858 39.52
20 Fifth Third Bancorp Cincinnati 1,664,866 1,803,725 -7.7 43,012 38,707 33,004,195 5.04
21 TD Bank US Holding Co. Cherry Hill, N.J. 1,584,882 1,936,105 -18.1 39,856 39,765 18,531,536 8.55
22 BancWest Corp. San Francisco 1,561,951 1,454,558 7.4 48,616 32,128 9,427,566 16.57
23 Comerica Inc. Dallas 1,386,879 1,595,235 -13.1 9,987 138,868 25,747,724 5.39
24 BBVA Compass Bancshares Inc. Houston 1,371,861 1,271,050 7.9 179,361 7,649 14,959,883 9.17
25 Santander Holdings USA Inc. Boston 1,351,210 1,374,120 -1.7 26,499 50,991 13,005,301 10.39
26 BMO Financial Corp. Chicago 1,342,200 1,715,222 -21.7 41,589 32,273 15,084,781 8.90
27 First Niagara Financial Group Inc. Buffalo, N.Y. 1,340,249 1,309,312 2.4 29,790 44,990 4,334,202 30.92
28 Hancock Holding Co. Gulfport, Miss. 838,342 750,569 11.7 27,953 29,991 3,888,802 21.56
29 Cullen/Frost Bankers Inc. San Antonio 834,257 819,430 1.8 9,255 90,141 4,093,865 20.38
30 Texas Capital Bancshares Inc. Dallas 811,703 703,832 15.3 78,647 10,321 3,879,456 20.92
31 Lauritzen Corp. Omaha, Neb. 794,016 751,287 5.7 107,230 7,405 89,394 888.22
32 F.N.B. Corp. Hermitage, Pa. 741,202 627,682 18.1 21,052 35,208 1,814,337 40.85
33 First National of Nebraska Inc. Omaha 729,876 684,881 6.6 105,992 6,886 1,679,861 43.45
34 Fulton Financial Corp. Lancaster, Pa. 703,039 767,929 -8.4 9,873 71,208 1,965,815 35.76
35 Webster Financial Corp. Waterbury, Conn. 695,614 681,902 2.0 10,085 68,975 3,372,437 20.63
36 First Horizon National Corp. Memphis, Tenn. 684,427 716,141 -4.4 24,523 27,910 3,740,040 18.30
37 First Citizens BancShares Inc. Raleigh, N.C. 674,043 868,722 -22.4 115,111 5,856 966,491 69.74
38 MB Financial Inc. Chicago 610,969 599,255 2.0 5,314 114,973 2,206,979 27.68
39 Commerce Bancshares Inc. Kansas City, Mo. 606,558 512,566 18.3 23,343 25,985 2,350,010 25.81
40 FirstMerit Corp. Akron, Ohio 570,837 401,847 42.1 6,183 92,324 4,276,337 13.35
41 East West Bancorp Inc. Pasadena, Calif. 531,991 501,041 6.2 3,431 155,054 5,128,552 10.37
42 UnionBanCal Corp. San Francisco 531,751 580,253 -8.4 9,090 58,498 16,512,252 3.22
43 Brookline Bancorp Inc. Boston 529,237 460,247 15.0 10,600 49,928 855,096 61.89
44 HSBC North America Holdings Inc. New York 511,171 556,001 -8.1 13,164 38,831 24,115,324 2.12
45 BancorpSouth Inc. Tupelo, Miss. 501,914 472,291 6.3 9,542 52,601 1,361,423 36.87
46 Bremer Financial Corp. St. Paul, Minn. 497,837 442,187 12.6 5,108 97,462 1,122,291 44.36
47 Lakeland Financial Corp. Warsaw, Ind. 496,612 485,751 2.2 6,336 78,379 901,847 55.07
48 Stearns Financial Services Inc. St. Cloud, Minn. 488,388 284,274 71.8 16,917 28,870 595,106 82.07
49 BOK Financial Corp. Tulsa, Okla. 482,605 485,389 -0.6 2,615 184,553 5,178,120 9.32
50 National Americas Holdings LLC New York 481,186 446,721 7.7 5,459 88,145 1,392,262 34.56
51 ServisFirst Bancshares Inc. Birmingham, Ala. 460,539 378,269 21.7 3,310 139,136 1,238,560 37.18
52 Associated Banc-Corp Green Bay, Wis. 453,062 495,229 -8.5 25,142 18,020 4,394,400 10.31
53 United Bankshares Inc. Charleston, W.Va. 452,450 455,377 -0.6 12,413 36,450 1,064,335 42.51
54 Arvest Bank Group Inc. Bentonville, Ark. 439,968 398,329 10.5 10,328 42,600 1,152,109 38.19
55 SVB Financial Group Santa Clara, Calif. 439,566 434,988 1.1 5,635 78,006 7,060,928 6.23
56 Susquehanna Bancshares Inc. Lititz, Pa. 439,172 429,876 2.2 6,339 69,281 1,931,049 22.74
57 Morgan Stanley New York 437,000 298,749 46.3 1,362 320,852 15,766,000 2.77
58 Prosperity Bancshares Inc. Houston 436,081 241,701 80.4 5,657 77,087 1,077,350 40.48
59 NBT Bancorp Inc. Norwich, N.Y. 430,154 372,614 15.4 11,256 38,216 856,651 50.21
60 Central Bancompany Inc. Jefferson City, Mo. 410,898 387,895 5.9 11,113 36,975 794,122 51.74
61 Pinnacle Financial Partners Inc. Nashville, Tenn. 409,887 350,285 17.0 4,115 99,608 1,588,818 25.80
62 Valley National Bancorp Wayne, N.J. 408,284 444,693 -8.2 2,290 178,290 1,742,193 23.44
63 BankUnited Inc. Miami Lakes, Fla. 402,822 185,170 117.5 3,226 124,867 2,016,869 19.97
64 Popular Inc. Hato Rey, Puerto Rico 401,236 472,516 -15.1 4,390 91,398 1,875,000 21.40
65 UMB Financial Corp. Kansas City, Mo. 395,732 354,415 11.7 3,097 127,779 3,070,594 12.89
66 City National Corp. Los Angeles 395,368 367,942 7.5 3,405 116,114 6,318,239 6.26
67 BBCN Bancorp Inc. Los Angeles 395,188 786,963 -49.8 5,423 72,873 1,041,903 37.93
68 First Interstate BancSystem Inc. Billings, Mont. 387,771 393,629 -1.5 13,691 28,323 612,672 63.29
69 Columbia Banking System Inc. Tacoma, Wash. 385,862 274,090 40.8 4,363 88,440 975,896 39.54
70 First Midwest Bancorp Inc. Itasca, Ill. 375,144 398,807 -5.9 2,806 133,694 1,531,727 24.49
71 Trustmark Corp. Jackson, Miss. 370,416 316,789 16.9 6,468 57,269 1,304,460 28.40
72 First Financial Bancorp. Cincinnati, Ohio 365,876 366,927 -0.3 3,188 114,767 932,468 39.24
73 Iberiabank Corp. Lafayette, La. 361,399 316,037 14.4 3,989 90,599 2,619,868 13.79
74 Chemical Financial Corp. Midland, Mich. 360,637 323,113 11.6 4,182 86,236 739,621 48.76
75 Umpqua Holdings Corp. Portland, Ore. 353,092 365,015 -3.3 6,086 58,017 1,482,393 23.82
76 Sterling Bancorp Montebello, N.Y. 345,705 NA NA 2,409 143,506 1,567,728 22.05
77 Old National Bancorp Evansville, Ind. 337,697 366,294 -7.8 5,409 62,432 840,818 40.16
78 Heartland Financial USA Inc. Dubuque, Iowa 316,836 250,214 26.6 4,007 79,071 878,235 36.08
79 Park National Corp. Newark, Ohio 307,874 318,723 -3.4 4,598 66,958 576,596 53.40
80 First Merchants Corp. Muncie, Ind. 300,201 282,524 6.3 3,719 80,721 761,705 39.41
81 National Penn Bancshares Inc. Allentown, Pa. 292,333 310,517 -5.9 2,601 112,393 796,797 36.69
82 Cathay General Bancorp Los Angeles 291,058 294,678 -1.2 1,713 169,911 2,046,998 14.22
83 S&T Bancorp Inc. Indiana, Pa. 282,242 256,156 10.2 6,100 46,269 638,876 44.18
84 Glacier Bancorp Inc. Kalispell, Mont. 280,211 238,369 17.6 5,523 50,735 523,354 53.54
85 Commerce Bancshares Corp. Worcester, Mass. 276,002 285,409 -3.3 1,758 156,998 400,330 68.94
86 Amarillo National Bancorp Inc. Texas 269,831 235,002 14.8 3,672 73,483 847,945 31.82
87 First Financial Bankshares Inc. Abilene, Texas 268,877 211,532 27.1 5,607 47,954 444,612 60.47
88 Independent Bank Corp. Rockland, Mass. 259,398 244,260 6.2 2,636 98,406 781,116 33.21
89 Renasant Corp. Tupelo, Miss. 256,963 189,142 35.9 5,269 48,769 452,552 56.78
90 Western Alliance Bancorp. Phoenix 255,608 253,737 0.7 2,380 107,398 1,305,894 19.57
91 PacWest Bancorp Los Angeles 249,283 236,344 5.5 1,599 155,899 860,780 28.96
92 Northern Trust Corp. Chicago 247,246 278,028 -11.1 1,316 187,877 5,176,440 4.78
93 American Chartered Bancorp Inc. Schaumburg, Ill. 246,905 234,603 5.2 2,292 107,725 557,288 44.30
94 First Financial Holdings Inc. Columbia, S.C. 240,430 229,374 4.8 7,227 33,268 351,376 68.43
95 Pacific Continental Corp. Eugene, Ore. 239,691 204,178 17.4 1,212 197,765 385,634 62.16
96 1st Source Corp. South Bend, Ind. 239,569 239,234 0.1 2,762 86,738 1,918,496 12.49
97 Banner Corp. Walla Walla, Wash. 234,855 237,014 -0.9 2,874 81,717 634,260 37.03
98 First Financial Corp. Terre Haute, Ind. 234,407 238,235 -1.6 4,090 57,312 466,981 50.20
99 CIT Group Inc. New York 233,310 4,294 5333.4 9,644 24,192 9,935,980 2.35
100 Community Trust Financial Corp. Ruston, La. 229,467 194,125 18.2 2,451 93,622 1,070,328 21.44
101 Cadence Bancorp LLC Houston 229,351 199,241 15.1 2,336 98,181 2,615,049 8.77
102 Enterprise Bancorp Inc. Lowell, Mass. 228,558 182,308 25.4 2,542 89,913 308,387 74.11
103 Wilshire Bancorp Inc. Los Angeles 226,561 173,640 30.5 2,077 109,081 404,512 56.01
104 Pinnacle Bancorp Inc. Central City, Neb. 226,543 211,302 7.2 4,498 50,365 423,765 53.46
105 Home BancShares Inc. Conway, Ark. 222,229 121,382 83.1 5,755 38,615 517,273 42.96
106 BancFirst Corp. Oklahoma City 219,622 211,169 4.0 5,240 41,913 671,029 32.73
107 Eagle Bancorp Inc. Bethesda, Md. 216,717 206,375 5.0 1,569 138,124 735,309 29.47
108 Enterprise Financial Services Corp Clayton, Mo. 214,790 238,097 -9.8 1,124 191,094 1,043,970 20.57
109 Community Bank System Inc. DeWitt, N.Y. 213,440 217,353 -1.8 5,160 41,364 369,118 57.82
110 Tompkins Financial Corp. Ithaca, N.Y. 212,077 210,046 1.0 2,678 79,192 394,308 53.78
111 W.T.B. Financial Corp. Spokane, Wash. 202,514 237,026 -14.6 16,112 12,569 762,255 26.57
112 Intrust Financial Corp. Wichita, Kan. 200,925 202,752 -0.9 10,813 18,582 1,035,109 19.41
113 International Bancshares Corp. Laredo, Texas 199,913 190,493 4.9 2,474 80,806 1,101,218 18.15
114 WesBanco Inc. Wheeling, W.Va. 195,080 196,333 -0.6 2,631 74,147 387,003 50.41
115 New York Community Bancorp Inc. Westbury 190,888 190,165 0.4 548 348,336 728,323 26.21
116 Western State Agency Inc. Devils Lake, N.D. 190,378 143,710 32.5 5,709 33,347 218,874 86.98
117 Santander BanCorp Guaynabo, Puerto Rico 190,051 141,622 34.2 1,281 148,361 1,804,729 10.53
118 Happy Bancshares Inc. Canyon, Texas 183,069 161,998 13.0 2,514 72,820 361,350 50.66
119 United Community Banks Inc. Blairsville, Ga. 182,241 228,874 -20.4 3,178 57,345 409,896 44.46
120 Talmer Bancorp Inc. Troy, Mich. 178,762 193,486 -7.6 1,518 117,762 429,675 41.60
121 Bank of Hawaii Corp. Honolulu 178,707 166,779 7.2 2,926 61,076 618,921 28.87
122 Dacotah Banks Inc. Aberdeen, S.D. 178,182 177,974 0.1 3,603 49,454 238,785 74.62
123 PrivateBancorp Inc. Chicago 177,234 195,080 -9.1 685 258,736 5,241,104 3.38
124 CNB Financial Corp. Clearfield, Pa. 177,232 170,906 3.7 4,680 37,870 218,039 81.28
125 Alerus Financial Corp. Grand Forks, N.D. 176,727 157,292 12.4 2,472 71,492 320,295 55.18
126 Stock Yards Bancorp Inc. Louisville, Ky. 171,104 143,812 19.0 1,473 116,160 429,529 39.84
127 SKBHC Holdings LLC Seattle 170,636 146,256 16.7 2,059 82,873 313,748 54.39
128 First Citizens Bancorp. Inc. Columbia, S.C. 170,181 175,205 -2.9 3,832 44,410 294,361 57.81
129 Heritage Commerce Corp San Jose, Calif. 168,898 151,615 11.4 1,142 147,897 348,886 48.41
130 First Commonwealth Financial Corp. Indiana, Pa. 166,801 181,078 -7.9 5,688 29,325 922,928 18.07
131 Sandy Spring Bancorp Inc. Olney, Md. 166,397 144,721 15.0 2,186 76,119 305,044 54.55
132 MidSouth Bancorp Inc. Lafayette, La. 162,202 107,841 50.4 5,023 32,292 390,230 41.57
133 State Bankshares Inc. Fargo, N.D. 161,947 148,688 8.9 1,930 83,910 384,018 42.17
134 CBFH Inc. Beaumont, Texas 160,627 116,833 37.5 1,869 85,943 520,969 30.83
135 Lake Michigan Financial Corp. Holland 159,751 149,150 7.1 1,680 95,090 276,878 57.70
136 Utrecht-America Holdings Inc. New York 159,000 197,000 -19.3 2,885 55,113 2,232,627 7.12
137 Simmons First National Corp. Pine Bluff, Ark. 158,621 126,713 25.2 2,912 54,471 231,651 68.47
138 CVB Financial Corp. Ontario, Calif. 156,454 163,120 -4.1 1,981 78,977 302,481 51.72
139 Ameris Bancorp Moultrie, Ga. 153,681 133,557 15.1 2,834 54,228 186,908 82.22
140 Union Bankshares Corp. Richmond, Va. 152,525 138,290 10.3 2,217 68,798 186,059 81.98
141 BancIndependent Inc. Sheffield, Ala. 151,624 142,487 6.4 30,205 5,020 165,895 91.40
142 MBT Bancshares Inc. Kansas City, Mo. 150,384 135,869 10.7 1,360 110,576 152,325 98.73
143 German American Bancorp Inc. Jasper, Ind. 149,551 134,549 11.1 1,067 140,160 302,597 49.42
144 Doral Financial Corp. San Juan, Puerto Rico 149,403 112,293 33.0 666 224,329 1,624,713 9.20
145 Eastern Bank Corp. Boston 149,196 158,955 -6.1 1,957 76,237 752,896 19.82
146 Capital Bank Financial Corp. Coral Gables, Fla. 146,917 191,130 -23.1 2,912 50,452 803,735 18.28
147 American National Corp. Omaha, Neb. 140,102 123,851 13.1 1,334 105,024 270,211 51.85
148 1st Constitution Bancorp Cranbury, N.J. 140,009 308,078 -54.6 684 204,692 164,074 85.33
149 Macatawa Bank Corp. Holland, Mich. 139,545 136,170 2.5 3,351 41,643 251,055 55.58
150 Canandaigua National Corp. N.Y. 139,173 128,388 8.4 3,982 34,951 217,337 64.04
151 Farmers & Merchants Investment Inc. Lincoln, Neb. 136,545 127,386 7.2 3,238 42,170 242,753 56.25
152 LegacyTexas Group Inc. Plano 134,816 130,941 3.0 1,075 125,410 262,194 51.42
153 Community Trust Bancorp Inc. Pikeville, Ky. 134,544 137,886 -2.4 2,493 53,969 277,259 48.53
154 Watford City Bancshares Inc. N.D. 134,181 110,838 21.1 1,960 68,460 249,175 53.85
155 Johnson Financial Group Inc. Racine, Wis. 133,911 126,603 5.8 921 145,397 513,015 26.10
156 Yadkin Financial Corp. Elkin, N.C. 133,683 123,343 8.4 1,984 67,381 185,863 71.93
157 CoBiz Financial Inc. Denver 133,005 134,508 -1.1 1,779 74,764 591,495 22.49
158 Provident Financial Services Inc. Jersey City, N.J. 131,840 126,708 4.1 1,891 69,720 405,110 32.54
159 Westamerica Bancorp. San Rafael, Calif. 131,406 164,347 -20.0 1,665 78,923 231,051 56.87
160 Hills Bancorp. Iowa 129,456 120,375 7.5 2,440 53,056 166,102 77.94
161 Hanmi Financial Corp. Los Angeles 129,004 162,281 -20.5 1,472 87,639 229,577 56.19
162 Northwest Financial Corp. Arnolds Park, Iowa 128,780 134,551 -4.3 1,926 66,864 267,306 48.18
163 First Bancorp Southern Pines, N.C. 128,226 132,469 -3.2 3,528 36,345 137,164 93.48
164 Southwest Bancorp Inc. Stillwater, Okla. 128,020 138,193 -7.4 1,157 110,648 245,169 52.22
165 Anchor Bancorp Inc. Wayzata, Minn. 127,534 112,905 13.0 1,546 82,493 287,000 44.44
166 QCR Holdings Inc. Moline, Ill. 126,393 89,852 40.7 1,127 112,150 337,763 37.42
167 Central Pacific Financial Corp. Honolulu 125,520 127,830 -1.8 2,007 62,541 397,670 31.56
168 Univest Corp. of Pennsylvania Souderton 123,770 123,787 0.0 1,304 94,916 376,666 32.86
169 Bank of Highland Park Financial Corp. Ill. 123,705 105,917 16.8 1,000 123,705 456,982 27.07
170 Old Florida Bancshares Inc. Orlando 123,359 78,172 57.8 1,006 122,623 200,161 61.63
171 West Suburban Bancorp Inc. Lombard, Ill. 122,458 117,775 4.0 2,061 59,417 243,698 50.25
172 Frandsen Financial Corp. Arden Hills, Minn. 121,849 119,396 2.1 1,560 78,108 139,445 87.38
173 USAmeriBancorp Inc. Clearwater, Fla. 120,783 98,666 22.4 927 130,294 390,132 30.96
174 OFG Bancorp San Juan, Puerto Rico 120,728 403,504 -70.1 3,858 31,293 335,201 36.02
175 Mercantile Bank Corp. Grand Rapids, Mich. 119,351 134,818 -11.5 1,219 97,909 261,577 45.63
176 Metro Bancorp Inc. Harrisburg, Pa. 118,395 105,718 12.0 1,144 103,492 359,159 32.96
177 First Busey Corp. Champaign, Ill. 115,416 112,996 2.1 1,004 114,956 362,348 31.85
178 Allegiance Bancshares Inc. Houston 115,210 92,288 24.8 1,113 103,513 192,248 59.93
179 Heritage Financial Corp. Olympia, Wash. 114,884 147,515 -22.1 1,608 71,445 225,851 50.87
180 Pacific Mercantile Bancorp Costa Mesa, Calif. 110,149 120,782 -8.8 378 291,399 214,940 51.25
181 CCB Financial Corp. Kansas City, Mo. 110,042 120,702 -8.8 1,104 99,676 158,269 69.53
182 First NBC Bank Holding Co. New Orleans 109,766 91,126 20.5 759 144,619 873,105 12.57
183 Standard Bancshares Inc. Hickory Hills, Ill. 109,259 81,359 34.3 611 178,820 293,689 37.20
184 First Manitowoc Bancorp Inc. Wis. 108,694 97,067 12.0 1,008 107,831 199,366 54.52
185 First Banks Inc. Clayton, Mo. 107,890 120,697 -10.6 2,768 38,978 570,901 18.90
186 Midland Bancshares Inc. Texas 107,539 95,552 12.5 1,047 102,712 314,689 34.17
187 Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb. 106,681 93,544 14.0 2,681 39,791 143,822 74.18
188 CU Bancorp Encino, Calif. 106,246 105,340 0.9 864 122,970 299,473 35.48
189 American Bank Holding Corp. Corpus Christi, Texas 105,875 91,110 16.2 1,339 79,070 251,909 42.03
190 Peoples Financial Services Corp. Scranton, Pa. 104,963 56,735 85.0 1,640 64,002 238,922 43.93
191 Georgia Commerce Bancshares Inc. Atlanta 104,820 50,130 109.1 672 155,982 248,998 42.10
192 BNC Bancorp High Point, N.C. 104,299 97,524 6.9 1,479 70,520 168,939 61.74
193 MidWestOne Financial Group Inc. Iowa City, Iowa 103,489 102,811 0.7 1,518 68,175 194,390 53.24
194 Grandpoint Capital Inc. Los Angeles 103,330 118,846 -13.1 591 174,839 274,366 37.66
195 Katahdin Bankshares Corp. Patten, Maine 103,229 89,420 15.4 3,448 29,939 128,927 80.07
196 Merchants Financial Group Inc. Winona, Minn. 102,576 90,432 13.4 1,970 52,069 219,657 46.70
197 Southern BancShares N.C. Inc. Mount Olive 101,651 68,813 47.7 8,239 12,338 144,017 70.58
198 Peoples Bancorp Inc. Marietta, Ohio 101,081 70,556 43.3 1,893 53,397 222,258 45.48
199 Tampa Bay Banking Co. Tampa, Fla. 99,499 91,901 8.3 877 113,454 192,737 51.62
200 Republic Bancorp Co. Oak Brook, Ill. 99,486 95,358 4.3 507 196,225 244,828 40.64


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 May 13, 2014. *Commercial and industrial loans with original amounts less than $1 million.
Source:

SNL Financial
, Charlottesville, Va.
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