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Banks, thrifts and holding companies Consumer lending

Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios

July 10, 2017, 2:05 p.m. EDT 1 Min Read

On March 31, 2017. Dollars in thousands

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Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios
Rank Company City State

Total consumer loans

% of total loans

Total loans and leases
March 31 Year earlier Change March 31 Year earlier March 31 Year earlier
1 Wells Fargo & Co. San Francisco Calif. $465,927,000 $475,255,000 -2.0% 48.0% 49.5% $970,406,000 $959,811,000
2 JPMorgan Chase & Co. New York N.Y. 463,501,000 446,575,000 3.8 50.5 51.7 917,375,000 863,525,000
3 Bank of America Corp. Charlotte N.C. 426,850,000 435,675,000 -2.0 44.9 46.8 950,712,000 930,805,000
4 Citigroup Inc. New York N.Y. 270,778,000 266,124,000 1.7 42.0 41.9 644,032,000 635,035,000
5 Capital One Financial Corp. McLean Va. 163,368,257 154,525,610 5.7 67.7 67.5 241,322,722 229,090,688
6 U.S. Bancorp Minneapolis Minn. 131,373,000 128,223,000 2.5 47.7 47.9 275,573,000 267,550,000
7 Discover Financial Services Riverwoods Ill. 75,660,122 70,099,803 7.9 99.7 99.7 75,854,125 70,322,151
8 PNC Financial Services Group Inc. Pittsburgh Pa. 72,164,799 72,444,854 -0.4 33.7 34.7 214,179,887 208,996,710
9 Synchrony Financial Stamford Conn. 71,522,720 64,076,018 11.6 98.2 97.9 72,867,657 65,425,424
10 American Express Co. New York N.Y. 70,734,000 58,720,000 20.5 62.7 51.2 112,899,000 114,789,000
11 Ally Financial Inc. Detroit Mich. 69,783,000 67,534,000 3.3 58.6 60.9 119,003,000 110,915,000
12 SunTrust Banks Inc. Atlanta Ga. 66,615,512 63,455,650 5.0 45.7 44.8 145,648,738 141,669,018
13 TD Group US Holdings LLC Wilmington Del. 62,813,315 60,824,586 3.3 42.4 45.1 148,051,600 134,769,784
14 BB&T Corp. Winston-Salem N.C. 61,808,898 59,760,124 3.4 43.0 43.7 143,895,961 136,670,870
15 Citizens Financial Group Inc. Providence R.I. 54,910,528 52,177,166 5.2 50.5 51.3 108,714,945 101,706,202
16 United Services Automobile Association San Antonio Texas 47,046,268 45,937,603 2.4 98.1 98.4 47,972,700 46,666,533
17 Morgan Stanley New York N.Y. 43,153,000 38,084,000 13.3 33.9 32.1 127,213,000 118,620,000
18 Santander Holdings USA Inc. Boston Mass. 42,172,940 41,878,653 0.7 49.1 50.1 85,817,859 83,637,583
19 Fifth Third Bancorp Cincinnati Ohio 35,294,440 36,138,780 -2.3 38.3 38.3 92,243,398 94,407,673
20 MUFG Americas Holdings Corp. New York N.Y. 34,688,000 31,207,681 11.2 44.0 39.3 78,811,338 79,439,646
21 M&T Bank Corp. Buffalo N.Y. 33,943,752 36,918,340 -8.1 38.0 42.0 89,313,002 87,872,466
22 UBS Americas Holding LLC New York N.Y. 33,183,965 NA NA 61.6 NA 53,902,963 NA
23 Huntington Bancshares Inc. Columbus Ohio 32,381,082 25,539,562 26.8 47.9 49.0 67,603,587 52,094,315
24 Regions Financial Corp. Birmingham Ala. 31,253,441 30,686,830 1.8 38.9 37.4 80,377,839 81,957,386
25 BNP Paribas USA Inc. New York N.Y. 31,021,066 NA NA 41.3 NA 75,042,128 NA
26 KeyCorp Cleveland Ohio 25,379,464 17,100,791 48.4 28.5 27.2 89,074,040 62,917,138
27 Barclays US LLC New York N.Y. 23,705,000 NA NA 70.0 NA 33,852,000 NA
28 HSBC North America Holdings Inc. New York N.Y. 21,694,961 37,389,249 -42.0 30.3 38.2 71,499,438 97,906,530
29 BBVA Compass Bancshares Inc. Houston Texas 21,393,760 22,172,466 -3.5 35.8 35.6 59,780,508 62,201,474
30 Goldman Sachs Group Inc. New York N.Y. 15,743,000 10,034,000 56.9 15.9 10.6 99,039,000 94,716,000
31 Charles Schwab Corp. San Francisco Calif. 15,393,000 14,313,000 7.5 47.8 47.2 32,197,000 30,322,000
32 BMO Financial Corp. Chicago Ill. 15,010,624 18,369,164 -18.3 22.4 26.9 66,962,037 68,343,358
33 TIAA FSB Holdings Inc. Jacksonville Fla. 14,575,317 13,557,715 7.5 58.7 56.7 24,841,106 23,893,815
34 Bank of New York Mellon Corp. New York N.Y. 12,277,000 10,944,000 12.2 20.2 17.8 60,867,000 61,485,000
35 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio 12,196,056 11,335,171 7.6 99.7 99.7 12,227,918 11,364,404
36 Popular Inc. Hato Rey Puerto Rico 10,917,000 11,493,000 -5.0 47.3 50.1 23,073,000 22,932,000
37 RBC USA Holdco Corp. New York N.Y. 10,665,151 8,368,785 27.4 29.4 31.8 36,284,897 26,336,287
38 Zions Bancorp. Salt Lake City Utah 9,800,652 8,908,206 10.0 22.9 21.5 42,869,885 41,526,949
39 People's United Financial Inc. Bridgeport Conn. 8,784,133 7,987,912 10.0 29.3 27.7 29,996,713 28,825,640
40 Northern Trust Corp. Chicago Ill. 8,264,227 9,207,606 -10.2 24.7 27.0 33,471,789 34,144,872
41 TCF Financial Corp. Wayzata Minn. 8,061,551 8,275,217 -2.6 43.4 45.8 18,580,525 18,064,592
42 Associated Banc-Corp Green Bay Wis. 8,034,137 7,435,426 8.1 39.8 38.4 20,184,635 19,355,579
43 F.N.B. Corp. Pittsburgh Pa. 7,759,484 5,953,802 30.3 38.3 42.0 20,252,920 14,173,282
44 Flagstar Bancorp Inc. Troy Mich. 7,730,159 5,986,354 29.1 71.4 68.9 10,823,170 8,692,333
45 First Citizens BancShares Inc. Raleigh N.C. 7,347,091 6,887,303 6.7 33.5 33.6 21,956,401 20,484,677
46 First National of Nebraska Inc. Omaha Neb. 7,260,505 6,939,088 4.6 52.2 52.1 13,917,341 13,312,752
47 Webster Financial Corp. Waterbury Conn. 6,964,448 6,862,980 1.5 40.7 43.2 17,123,203 15,888,787
48 Capitol Federal Financial Inc. Topeka Kan. 6,953,789 6,619,583 5.0 96.6 97.7 7,202,168 6,778,387
49 CIT Group Inc. New York N.Y. 6,862,475 7,340,704 -6.5 21.9 21.7 31,400,279 33,851,751
50 FirstBank Holding Co. Lakewood Colo. 5,975,636 5,662,495 5.5 61.3 62.9 9,752,998 8,996,056
51 Washington Federal Inc. Seattle Wash. 5,925,861 5,948,819 -0.4 56.0 61.6 10,583,750 9,654,281
52 East West Bancorp Inc. Pasadena Calif. 5,859,665 5,133,425 14.1 22.1 21.6 26,520,223 23,788,223
53 Synovus Financial Corp. Columbus Ga. 5,684,800 5,068,018 12.2 23.3 22.2 24,350,316 22,850,401
54 Chemical Financial Corp. Midland Mich. 5,543,660 3,187,124 73.9 41.6 43.2 13,312,515 7,376,552
55 Investors Bancorp Inc. Short Hills N.J. 5,392,520 5,468,547 -1.4 27.6 31.9 19,503,832 17,143,904
56 Astoria Financial Corp. Lake Success N.Y. 5,387,353 6,018,093 -10.5 52.8 54.7 10,205,193 11,011,119
57 Bank of Hawaii Corp. Honolulu Hawaii 5,376,183 4,680,005 14.9 58.8 57.9 9,142,887 8,084,170
58 First Horizon National Corp. Memphis Tenn. 5,334,843 5,641,453 -5.4 27.8 31.9 19,198,324 17,693,540
59 Commerce Bancshares Inc. Kansas City Mo. 5,139,076 5,035,514 2.1 37.8 39.5 13,590,628 12,759,128
60 Wintrust Financial Corp. Rosemont Ill. 5,124,051 4,656,153 10.0 25.2 26.0 20,295,552 17,928,081
61 Midland Financial Co. Oklahoma City Okla. 5,042,836 5,226,835 -3.5 47.0 52.4 10,728,748 9,975,742
62 Valley National Bancorp Wayne N.J. 5,008,955 5,199,377 -3.7 28.5 32.2 17,564,565 16,151,334
63 Northwest Bancshares Inc. Warren Pa. 4,863,537 4,634,810 4.9 63.0 63.5 7,722,900 7,302,829
64 Umpqua Holdings Corp. Portland Ore. 4,729,106 4,764,254 -0.7 26.0 27.0 18,201,711 17,614,848
65 Hancock Holding Co. Gulfport Miss. 4,702,857 4,374,280 7.5 25.8 27.3 18,225,773 16,002,139
66 First BanCorp. San Juan Puerto Rico 4,687,675 4,788,156 -2.1 52.9 53.2 8,859,710 8,998,017
67 Raymond James Financial Inc. St. Petersburg Fla. 4,648,159 3,709,290 25.3 23.8 21.9 19,506,413 16,962,838
68 Comerica Inc. Dallas Texas 4,557,206 4,401,890 3.5 9.4 8.9 48,304,560 49,384,282
69 Iberiabank Corp. Lafayette La. 4,535,113 4,483,869 1.1 29.7 30.6 15,254,535 14,643,789
70 BofI Holding Inc. San Diego Calif. 4,348,566 4,166,750 4.4 61.1 67.1 7,118,063 6,205,336
71 BankUnited Inc. Miami Lakes Fla. 4,328,491 3,883,818 11.4 22.2 22.6 19,493,611 17,165,956
72 Arvest Bank Group Inc. Bentonville Ark. 4,212,360 3,817,204 10.4 42.7 42.0 9,862,606 9,094,953
73 Old National Bancorp Evansville Ind. 4,186,841 3,387,580 23.6 45.8 48.2 9,149,233 7,029,667
74 Fulton Financial Corp. Lancaster Pa. 3,990,652 3,713,584 7.5 26.6 26.7 14,998,005 13,897,766
75 BancorpSouth Inc. Tupelo Miss. 3,701,987 3,478,956 6.4 33.7 32.8 10,969,282 10,598,722
76 DB USA Corp. New York N.Y. 3,632,000 NA NA 27.6 NA 13,143,000 NA
77 Scottrade Financial Services Inc. St. Louis Mo. 3,526,702 2,303,120 53.1 50.2 43.3 7,022,228 5,321,055
78 E-Trade Financial Corp. New York N.Y. 3,500,611 4,682,209 -25.2 30.7 41.8 11,395,728 11,196,765
79 NBT Bancorp Inc. Norwich N.Y. 3,490,728 3,383,227 3.2 55.7 56.7 6,272,390 5,967,954
80 Community Bank System Inc. De Witt N.Y. 3,484,946 3,343,298 4.2 70.6 69.3 4,933,254 4,821,841
81 South State Corp. Columbia S.C. 3,479,715 3,092,961 12.5 43.7 49.9 7,958,833 6,203,153
82 Stifel Financial Corp. St. Louis Mo. 3,475,750 1,829,989 89.9 46.6 36.5 7,455,156 5,017,272
83 Cathay General Bancorp Los Angeles Calif. 3,340,158 2,643,584 26.3 29.3 25.5 11,385,222 10,363,646
84 TrustCo Bank Corp NY Glenville N.Y. 3,275,298 3,117,496 5.1 95.0 94.4 3,448,944 3,301,442
85 Hawaiian Electric Industries Inc. Honolulu Hawaii 3,126,857 3,044,077 2.7 66.0 65.4 4,740,909 4,655,536
86 United Bankshares Inc. Charleston W.Va. 3,039,326 2,740,668 10.9 29.2 29.2 10,412,622 9,383,788
87 Berkshire Hills Bancorp Inc. Pittsfield Mass. 2,998,814 2,596,527 15.5 44.5 45.2 6,745,674 5,742,609
88 Boston Private Financial Holdings Inc. Boston Mass. 2,895,236 2,596,029 11.5 46.3 45.8 6,250,567 5,663,564
89 Park National Corp. Newark Ohio 2,877,163 2,732,257 5.3 54.1 54.0 5,313,407 5,062,005
90 MB Financial Inc. Chicago Ill. 2,870,209 2,181,203 31.6 21.3 20.6 13,451,742 10,593,544
91 Prosperity Bancshares Inc. Houston Texas 2,830,788 2,800,916 1.1 29.1 29.0 9,739,253 9,654,408
92 Banc of California Inc. Santa Ana Calif. 2,820,503 3,359,411 -16.0 41.8 53.1 6,754,649 6,327,012
93 Eastern Bank Corp. Boston Mass. 2,750,094 2,649,171 3.8 35.3 36.7 7,783,571 7,210,494
94 Capital Bank Financial Corp. Charlotte N.C. 2,711,970 1,785,552 51.9 36.1 31.7 7,511,955 5,634,957
95 BOK Financial Corp. Tulsa Okla. 2,693,620 2,648,461 1.7 15.6 16.2 17,229,601 16,340,756
96 OFG Bancorp San Juan Puerto Rico 2,614,563 2,691,721 -2.9 62.1 58.5 4,210,742 4,598,400
97 Educational Services of America Inc. Farragut Tenn. 2,564,116 2,897,547 -11.5 89.3 92.8 2,870,671 3,122,535
98 WesBanco Inc. Wheeling W.Va. 2,530,018 2,220,815 13.9 40.0 43.1 6,328,471 5,146,889
99 Fidelity Southern Corp. Atlanta Ga. 2,509,620 2,308,082 8.7 67.5 66.1 3,716,043 3,489,512
100 FCB Financial Holdings Inc. Weston Fla. 2,476,812 2,059,441 20.3 35.7 36.5 6,939,621 5,644,567
101 Central Bancompany Inc. Jefferson City Mo. 2,469,858 2,297,342 7.5 30.9 30.7 7,989,175 7,493,136
102 United Community Banks Inc. Blairsville Ga. 2,357,506 2,262,223 4.2 33.8 36.9 6,981,481 6,132,767
103 New York Community Bancorp Inc. Westbury N.Y. 2,241,518 2,656,467 -15.6 5.7 6.9 39,145,571 38,633,212
104 Union Bankshares Corp. Richmond Va. 2,217,841 1,968,049 12.7 33.7 33.9 6,574,022 5,805,612
105 Columbia Bank MHC Fair Lawn N.J. 2,117,133 2,040,920 3.7 49.7 52.6 4,257,240 3,882,321
106 First Interstate BancSystem Inc. Billings Mont. 2,115,379 2,070,163 2.2 39.2 39.5 5,398,371 5,243,075
107 Renasant Corp. Tupelo Miss. 2,107,924 2,113,792 -0.3 33.0 36.0 6,394,424 5,871,095
108 OceanFirst Financial Corp. Toms River N.J. 2,089,896 1,056,178 97.9 54.4 52.3 3,842,034 2,017,765
109 Central Pacific Financial Corp. Honolulu Hawaii 2,064,082 1,909,821 8.1 58.1 57.5 3,555,623 3,320,238
110 SVB Financial Group Santa Clara Calif. 2,064,069 1,701,461 21.3 10.0 9.5 20,548,651 17,846,080
111 United Financial Bancorp Inc. Glastonbury Conn. 2,060,066 1,917,200 7.5 40.8 41.1 5,044,187 4,666,465
112 Trustmark Corp. Jackson Miss. 2,054,626 2,090,492 -1.7 24.5 26.7 8,396,989 7,823,805
113 Independent Bank Corp. Rockland Mass. 2,016,161 1,954,645 3.1 33.2 34.9 6,067,754 5,596,820
114 Hilltop Holdings Inc. Dallas Texas 1,986,797 2,066,156 -3.8 27.0 29.3 7,348,780 7,057,784
115 HomeStreet Inc. Seattle Wash. 1,959,239 2,152,848 -9.0 43.2 50.6 4,530,653 4,252,527
116 First Midwest Bancorp Inc. Itasca Ill. 1,894,474 1,505,767 25.8 18.8 19.2 10,063,514 7,831,147
117 Cape Cod Five Mutual Co. Orleans Mass. 1,876,702 1,752,656 7.1 71.5 71.0 2,626,546 2,470,037
118 Simmons First National Corp. Pine Bluff Ark. 1,874,326 1,702,176 10.1 32.4 34.4 5,786,950 4,954,624
119 First Commonwealth Financial Corp. Indiana Pa. 1,764,253 1,804,460 -2.2 35.9 37.6 4,917,549 4,804,604
120 Luther Burbank Corp. Santa Rosa Calif. 1,756,719 1,529,787 14.8 36.8 38.5 4,777,289 3,970,243
121 Republic Bancorp Inc. Louisville Ky. 1,750,167 1,783,163 -1.9 47.0 53.1 3,720,668 3,360,098
122 Provident Financial Services Inc. Iselin N.J. 1,708,144 1,828,059 -6.6 24.4 27.5 6,998,107 6,638,167
123 EB Acquisition Co. LLC Dallas Texas 1,684,738 424,144 297.2 42.8 25.5 3,937,965 1,663,438
124 United National Corp. Sioux Falls S.D. 1,684,406 1,486,093 13.3 82.6 81.2 2,039,649 1,831,159
125 City Holding Co. Cross Lanes W.Va. 1,674,542 1,637,117 2.3 54.5 56.9 3,073,117 2,876,260
126 Ameris Bancorp Moultrie Ga. 1,649,674 1,780,687 -7.4 30.4 39.2 5,427,151 4,542,378
127 Sterling Bancorp Inc. Southfield Mich. 1,647,977 1,330,038 23.9 81.5 81.3 2,022,528 1,636,901
128 Beneficial Bancorp Inc. Philadelphia Pa. 1,632,160 1,409,315 15.8 40.2 44.7 4,056,592 3,152,147
129 Utrecht-America Holdings Inc. New York N.Y. 1,616,190 1,683,461 -4.0 8.8 9.5 18,437,937 17,768,173
130 UMB Financial Corp. Kansas City Mo. 1,614,262 1,588,677 1.6 15.0 16.4 10,759,170 9,704,461
131 NexBank Capital Inc. Dallas Texas 1,587,047 1,047,074 51.6 52.2 48.1 3,040,562 2,177,160
132 Salem Five Bancorp Salem Mass. 1,582,508 1,371,004 15.4 51.4 49.7 3,076,552 2,759,395
133 Community Trust Bancorp Inc. Pikeville Ky. 1,580,856 1,522,912 3.8 53.2 52.7 2,972,464 2,891,998
134 Cadence Bancorp LLC Houston Texas 1,553,024 1,374,949 13.0 20.4 19.5 7,604,854 7,043,266
135 Home BancShares Inc. Conway Ark. 1,535,027 1,252,414 22.6 19.6 18.3 7,849,645 6,852,212
136 John Deere Capital Corp. Reno Nev. 1,532,572 1,383,433 10.8 5.6 4.8 27,291,897 28,971,095
137 Cullen/Frost Bankers Inc. San Antonio Texas 1,516,003 1,391,497 8.9 12.4 12.1 12,185,132 11,542,039
138 Pinnacle Financial Partners Inc. Nashville Tenn. 1,484,260 1,287,118 15.3 17.0 18.7 8,727,984 6,873,872
139 Fremont Bancorp. Fremont Calif. 1,476,234 1,464,687 0.8 56.5 56.7 2,614,101 2,581,107
140 Tompkins Financial Corp. Ithaca N.Y. 1,470,890 1,310,379 12.2 34.2 34.3 4,297,793 3,820,913
141 First of Long Island Corp. Glen Head N.Y. 1,458,010 1,161,469 25.5 54.5 50.3 2,675,281 2,309,152
142 Washington Trust Bancorp Inc. Westerly R.I. 1,453,473 1,346,794 7.9 44.7 43.9 3,250,274 3,069,888
143 Banner Corp. Walla Walla Wash. 1,453,366 1,545,621 -6.0 19.4 21.4 7,507,962 7,233,522
144 Glacier Bancorp Inc. Kalispell Mont. 1,452,656 1,434,922 1.2 24.6 27.4 5,902,623 5,241,980
145 Pinnacle Bancorp Inc. Omaha Neb. 1,421,870 1,351,295 5.2 20.5 20.8 6,950,501 6,489,440
146 First Financial Bankshares Inc. Abilene Texas 1,421,614 1,346,553 5.6 42.0 40.8 3,386,141 3,299,208
147 Beal Financial Corp. Plano Texas 1,419,851 1,467,130 -3.2 26.2 29.9 5,409,294 4,914,408
148 Sandy Spring Bancorp Inc. Olney Md. 1,394,846 1,335,895 4.4 34.8 37.2 4,010,712 3,588,494
149 HarborOne Mutual Bancshares Brockton Mass. 1,379,025 NA NA 65.2 NA 2,116,065 NA
150 Bar Harbor Bankshares Bar Harbor Maine 1,376,489 533,758 157.9 58.0 53.0 2,372,443 1,006,562
151 Financial Institutions Inc. Warsaw N.Y. 1,371,470 1,220,274 12.4 57.0 57.7 2,404,725 2,115,643
152 BSB Bancorp Inc. Belmont Mass. 1,349,631 1,094,379 23.3 67.5 66.5 1,998,024 1,646,204
153 Territorial Bancorp Inc. Honolulu Hawaii 1,337,314 1,186,192 12.7 97.3 97.1 1,374,800 1,221,512
154 New York Private Bank & Trust Corp. New York N.Y. 1,296,715 1,351,682 -4.1 29.7 32.4 4,369,920 4,170,676
155 Middlesex Bancorp MHC Natick Mass. 1,281,971 1,302,678 -1.6 44.0 46.6 2,916,503 2,794,279
156 S&T Bancorp Inc. Indiana Pa. 1,253,086 1,206,143 3.9 21.8 23.2 5,761,181 5,188,487
157 Bangor Bancorp MHC Bangor Maine 1,251,315 1,163,709 7.5 50.6 50.3 2,474,996 2,314,056
158 Johnson Financial Group Inc. Racine Wis. 1,241,984 1,181,358 5.1 35.1 35.1 3,542,958 3,366,987
159 First Merchants Corp. Muncie Ind. 1,240,478 1,200,788 3.3 23.5 25.5 5,276,171 4,713,535
160 Arrow Financial Corp. Glens Falls N.Y. 1,239,578 1,096,358 13.1 68.5 67.6 1,810,805 1,622,728
161 Texas Capital Bancshares Inc. Dallas Texas 1,239,123 299,226 314.1 7.0 1.7 17,595,263 17,173,055
162 Bremer Financial Corp. St. Paul Minn. 1,229,940 1,205,511 2.0 15.4 15.8 7,987,853 7,623,224
163 Camden National Corp. Camden Maine 1,217,265 1,234,852 -1.4 45.9 49.2 2,651,752 2,509,337
164 First Financial Bancorp. Cincinnati Ohio 1,193,713 1,238,323 -3.6 20.7 22.4 5,761,739 5,519,978
165 LegacyTexas Financial Group Inc. Plano Texas 1,186,489 1,047,857 13.2 16.6 16.6 7,134,373 6,315,971
166 First Bancorp Southern Pines N.C. 1,177,462 1,044,599 12.7 35.7 41.1 3,301,497 2,543,065
167 NASB Financial Inc. Grandview Mo. 1,173,790 926,693 26.7 72.7 67.3 1,615,460 1,377,478
168 First Banks Inc. Clayton Mo. 1,157,273 1,161,047 -0.3 32.3 32.9 3,579,162 3,525,135
169 First Busey Corp. Champaign Ill. 1,155,856 653,125 77.0 29.1 25.3 3,969,396 2,585,512
170 Heartland Financial USA Inc. Dubuque Iowa 1,152,624 1,265,687 -8.9 21.3 22.7 5,414,390 5,584,622
171 HomeTrust Bancshares Inc. Asheville N.C. 1,150,644 1,066,251 7.9 50.3 58.7 2,286,013 1,817,554
172 International Bancshares Corp. Laredo Texas 1,143,475 1,066,911 7.2 19.0 18.0 6,009,504 5,935,574
173 United Community Financial Corp. Youngstown Ohio 1,141,415 948,322 20.4 59.1 67.1 1,932,121 1,414,313
174 Great Southern Bancorp Inc. Springfield Mo. 1,136,632 1,252,500 -9.3 30.1 35.0 3,774,156 3,574,950
175 First Connecticut Bancorp Inc. Farmington Conn. 1,135,891 1,043,287 8.9 43.5 43.9 2,609,530 2,376,835
176 BancFirst Corp. Oklahoma City Okla. 1,124,122 1,109,445 1.3 25.6 25.9 4,398,529 4,282,738
177 First Mutual Holding Co. Lakewood Ohio 1,103,696 1,123,309 -1.7 81.1 82.3 1,360,326 1,365,447
178 BCI Financial Group Inc. Miami Fla. 1,099,872 973,350 13.0 19.6 22.9 5,601,932 4,252,676
179 WSFS Financial Corp. Wilmington Del. 1,093,949 921,544 18.7 23.6 23.8 4,629,526 3,864,631
180 TriState Capital Holdings Inc. Pittsburgh Pa. 1,086,515 851,048 27.7 30.7 29.4 3,537,090 2,896,603
181 Seacoast Banking Corp. of Florida Stuart Fla. 1,075,075 877,888 22.5 36.0 35.5 2,990,085 2,475,081
182 Durant Bancorp Inc. Durant Okla. 1,065,137 772,491 37.9 25.2 36.5 4,218,646 2,116,049
183 Canandaigua National Corp. Canandaigua N.Y. 1,055,250 964,161 9.4 53.0 51.9 1,991,990 1,857,344
184 Blue Hills Bancorp Inc. Norwood Mass. 1,054,163 771,622 36.6 53.0 48.5 1,989,505 1,591,688
185 Brookline Bancorp Inc. Boston Mass. 1,002,056 978,271 2.4 18.3 19.1 5,462,931 5,133,635
186 MainSource Financial Group Inc. Greensburg Ind. 994,409 847,510 17.3 38.0 39.1 2,618,980 2,165,511
187 Peoples Bancorp Inc. Marietta Ohio 988,514 926,592 6.7 43.9 44.0 2,251,344 2,106,065
188 CenterState Banks Inc. Winter Haven Fla. 980,907 965,032 1.6 27.8 30.6 3,522,641 3,150,407
189 Woodforest Financial Group Inc. The Woodlands Texas 977,092 1,118,174 -12.6 31.6 42.2 3,088,912 2,650,598
190 Sterling Bancorp Montebello N.Y. 963,672 1,034,261 -6.8 9.9 12.4 9,766,527 8,313,400
191 American National Corp. Omaha Neb. 939,981 806,739 16.5 35.3 36.5 2,661,225 2,212,967
192 Hills Bancorp. Hills Iowa 934,872 871,242 7.3 40.5 40.7 2,309,647 2,142,776
193 Horizon Bancorp Michigan City Ind. 912,652 774,646 17.8 42.5 45.0 2,148,742 1,723,240
194 CB&T Holding Corp. New Orleans La. 910,372 899,355 1.2 97.2 96.3 936,892 933,955
195 Independent Bank Corp. Grand Rapids Mich. 908,875 797,165 14.0 52.2 50.9 1,741,654 1,567,512
196 Great Western Bancorp Inc. Sioux Falls S.D. 905,718 873,948 3.6 10.4 11.6 8,706,567 7,564,956
197 FB Financial Corp. Nashville Tenn. 899,295 735,370 22.3 39.7 37.7 2,266,182 1,948,016
198 Beacon Bancorp Taunton Mass. 889,493 792,423 12.2 58.0 56.7 1,533,569 1,398,702
199 Amarillo National Bancorp Inc. Amarillo Texas 884,616 862,380 2.6 28.4 28.5 3,118,987 3,023,835
200 Alpine Banks of Colorado Glenwood Springs Colo. 882,851 816,513 8.1 42.1 43.4 2,094,898 1,880,093

Note: Based on data from FRY9C filed by top tier bank holding companies with the Federal Reserve. Rankings include only companies current as of July 7, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

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