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

View Table
Printer Friendly Version
Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios

Bank Holding Companies with the Largest U.S. Consumer Loan PortfoliosOn March 31, 2012. Dollars in thousands
Published August 22, 2012

Rank   Total consumer loans % of total loans Credit card loans Other revolving credit loans Automobile loans All other consumer loans Total loans and leases
1Q 2012 1Q 2011 vs. 1Q 2011 1Q 2012 1Q 2011 1Q 2012 1Q 2011 vs. 1Q 2011 1Q 2012 1Q 2011 vs. 1Q 2011 1Q 2012 1Q 2011 vs. 1Q 2011 1Q 2012 1Q 2011 vs. 1Q 2011 1Q 2012 1Q 2011
1 Citigroup Inc. New York $195,317,000 $215,271,000 -9.3% 29.0% 32.3% $143,631,000 $149,611,000 -4.0% $5,980,000 $7,089,000 -15.6% 760,000 6,696,000 -88.6% 44,946,000 51,875,000 -13.4% 674,209,000 665,807,000
2 Bank of America Corp. Charlotte, N.C. 193,133,917 228,275,933 -15.4 20.4 23.3 110,621,469 134,342,467 -17.7 26,913,244 35,099,902 -23.3 30,478,091 30,868,393 -1.3 25,121,113 27,965,171 -10.2 947,080,080 978,376,121
3 JPMorgan Chase & Co. New York 175,880,000 178,808,000 -1.6 23.7 24.7 114,500,000 118,371,000 -3.3 3,146,000 2,585,000 21.7 39,452,000 39,994,000 -1.4 18,782,000 17,858,000 5.2 743,282,000 725,066,000
4 Wells Fargo & Co. San Francisco 103,477,000 103,805,000 -0.3 12.8 13.2 22,051,000 21,100,000 4.5 8,017,000 7,037,000 13.9 44,168,000 43,722,000 1.0 29,241,000 31,946,000 -8.5 810,928,000 785,704,000
5 Capital One Financial Corp. McLean, Va. 80,824,733 72,988,207 10.7 46.2 58.5 55,389,482 51,228,499 8.1 268,428 266,846 0.6 23,569,420 18,431,918 27.9 1,597,403 3,060,944 -47.8 174,813,323 124,722,093
6 Ally Financial Inc. Detroit 61,286,000 50,621,000 21.1 48.5 44.0 0 0 NA 0 0 NA 61,215,000 50,542,000 21.1 71,000 79,000 -10.1 126,488,000 114,955,000
7 Discover Financial Services Riverwoods, Ill. 55,826,036 51,366,293 8.7 99.6 99.5 45,453,079 43,966,834 3.4 0 0 NA 0 0 NA 10,372,957 7,399,459 40.2 56,064,449 51,625,584
8 American Express Co. New York 51,984,000 58,120,000 -10.6 51.5 61.3 51,692,000 57,763,000 -10.5 266,000 314,000 -15.3 0 0 NA 26,000 43,000 -39.5 100,884,000 94,774,000
9 U.S. Bancorp Minneapolis 41,768,000 40,544,000 3.0 19.5 20.3 16,577,000 15,879,000 4.4 3,230,000 3,339,000 -3.3 11,907,000 10,936,000 8.9 10,054,000 10,390,000 -3.2 214,662,000 199,256,000
10 HSBC North America Holdings Inc. Buffalo, N.Y. 34,523,232 38,454,447 -10.2 26.1 28.3 28,808,045 30,905,944 -6.8 235,585 255,150 -7.7 43,590 65,021 -33.0 5,436,012 7,228,332 -24.8 132,284,045 135,825,496
11 PNC Financial Services Group Inc. Pittsburgh 22,940,729 19,790,943 15.9 12.8 13.0 3,602,408 3,271,619 10.1 962,511 890,069 8.1 5,793,708 3,155,693 83.6 12,582,102 12,473,562 0.9 178,890,956 152,473,807
12 SunTrust Banks Inc. Atlanta 20,406,531 16,460,818 24.0 16.3 14.1 527,140 419,132 25.8 933,795 857,472 8.9 9,471,041 8,752,203 8.2 9,474,555 6,432,011 47.3 125,461,663 117,138,097
13 Citizens Financial Group Inc. Providence, R.I. 14,267,765 14,363,294 -0.7 16.1 16.5 1,445,636 1,434,064 0.8 336,776 328,594 2.5 8,579,538 7,702,355 11.4 3,905,815 4,898,281 -20.3 88,377,330 87,018,434
14 BB&T Corp. Winston-Salem, N.C. 14,142,888 13,061,354 8.3 12.8 12.5 1,641,854 1,662,701 -1.3 574,657 585,029 -1.8 8,867,155 8,422,421 5.3 3,059,222 2,391,203 27.9 110,685,702 104,886,756
15 Fifth Third Bancorp Cincinnati 14,073,117 13,292,705 5.9 16.8 16.9 1,883,422 1,809,658 4.1 359,516 391,376 -8.1 11,151,059 10,390,860 7.3 679,120 700,811 -3.1 83,696,911 78,756,066
16 TD Bank US Holding Co. Portland, Maine 13,236,878 5,320,756 148.8 15.9 7.8 952,694 797,517 19.5 114,764 132,150 -13.2 11,711,896 3,727,347 214.2 457,524 663,742 -31.1 83,435,843 68,071,955
17 BancWest Corp. San Francisco 12,017,156 11,324,671 6.1 22.9 22.2 365,163 382,027 -4.4 127,719 126,435 1.0 3,454,187 2,878,177 20.0 8,070,087 7,938,032 1.7 52,443,839 51,115,004
18 Barclays Delaware Holdings LLC Wilmington 11,440,584 9,324,248 22.7 98.9 98.5 11,440,571 9,324,235 22.7 0 0 NA 0 0 NA 13 13 0.0 11,562,395 9,461,805
19 KeyCorp Cleveland 8,691,827 9,721,680 -10.6 15.7 17.6 0 0 NA 695,864 699,949 -0.6 123,242 98,526 25.1 7,872,721 8,923,205 -11.8 55,452,169 55,297,039
20 BMO Financial Corp. Wilmington, Del. 6,066,447 4,897,563 23.9 11.1 18.4 441,597 227,720 93.9 235,636 110,604 113.0 5,042,771 4,379,251 15.2 346,443 179,988 92.5 54,627,304 26,620,728
21 CIT Group Inc. New York 5,680,948 8,055,567 -29.5 26.0 32.7 0 0 NA 0 250 -100.0 0 0 NA 5,680,948 8,055,317 -29.5 21,857,144 24,651,071
22 Huntington Bancshares Inc. Columbus, Ohio 5,341,421 6,445,725 -17.1 13.0 16.8 0 0 NA 204,399 272,575 -25.0 4,945,939 5,944,739 -16.8 191,083 228,411 -16.3 40,979,720 38,398,313
23 Morgan Stanley New York 5,261,000 3,874,000 35.8 10.1 7.7 0 0 NA 151,000 0 NA 0 0 NA 5,110,000 3,874,000 31.9 52,319,000 50,277,000
24 M&T Bank Corp. Buffalo, N.Y. 5,242,513 4,819,533 8.8 8.6 9.2 198,638 58,604 238.9 126,045 123,786 1.8 2,630,100 2,609,169 0.8 2,287,730 2,027,974 12.8 60,921,750 52,118,681
25 Regions Financial Corp. Birmingham, Ala. 4,014,962 2,733,930 46.9 5.2 3.3 938,719 0 NA 283,336 276,359 2.5 1,775,716 1,533,044 15.8 1,017,191 924,527 10.0 77,773,776 82,989,291
26 First National of Nebraska Inc. Omaha 3,912,503 3,470,776 12.7 38.8 33.9 3,743,995 3,259,044 14.9 63,179 69,277 -8.8 52,661 82,160 -35.9 52,668 60,295 -12.6 10,083,737 10,226,257
27 Popular Inc. Hato Rey, Puerto Rico 2,927,000 2,841,000 3.0 11.7 10.9 1,204,000 1,111,000 8.4 156,000 144,000 8.3 534,000 502,000 6.4 1,033,000 1,084,000 -4.7 25,062,000 25,976,000
28 BBVA USA Bancshares Inc. Houston 2,477,481 2,454,442 0.9 5.8 6.1 571,627 528,216 8.2 210,266 184,987 13.7 1,437,864 1,426,324 0.8 257,724 314,915 -18.2 42,942,546 40,132,105
29 Commerce Bancshares Inc. Kansas City, Mo. 1,618,047 1,729,228 -6.4 17.5 18.3 724,436 774,783 -6.5 20,107 22,701 -11.4 321,878 272,934 17.9 551,626 658,810 -16.3 9,261,012 9,429,009
30 Wintrust Financial Corp. Lake Forest, Ill. 1,543,483 1,336,046 15.5 13.1 13.2 185 318 -41.8 6,538 5,837 12.0 277,524 49,126 464.9 1,259,236 1,280,765 -1.7 11,790,017 10,112,101
31 Educational Services of America Inc. Knoxville, Tenn. 1,498,755 1,051,912 42.5 98.5 95.8 0 0 NA 5,880 325 1,709.2 223 3,685 -93.9 1,492,652 1,047,902 42.4 1,521,992 1,097,612
32 First BanCorp. San Juan, Puerto Rico 1,271,680 1,344,366 -5.4 12.3 11.8 171 417 -59.0 13,790 17,491 -21.2 931,624 975,553 -4.5 326,095 350,905 -7.1 10,323,893 11,372,004
33 FirstMerit Corp. Akron, Ohio 1,249,305 1,222,566 2.2 13.7 13.9 140,759 142,066 -0.9 0 0 NA 582,264 569,149 2.3 526,282 511,351 2.9 9,110,477 8,794,304
34 BBVA PR Holding Corp. San Juan, Puerto Rico 1,165,904 1,118,766 4.2 31.5 31.6 57,902 52,799 9.7 5,005 5,544 -9.7 973,337 934,713 4.1 129,660 125,710 3.1 3,704,495 3,543,176
35 Bank of New York Mellon Corp. 999,000 987,000 1.2 2.3 2.5 0 0 NA 5,000 6,000 -16.7 0 0 NA 994,000 981,000 1.3 43,095,000 40,263,000
36 Citizens Republic Bancorp Inc. Flint, Mich. 960,168 921,820 4.2 17.3 16.1 10 12 -16.7 7,429 13,781 -46.1 8,474 12,475 -32.1 944,255 895,552 5.4 5,541,690 5,742,319
37 NBT Bancorp Inc. Norwich, N.Y. 949,106 876,051 8.3 24.9 24.2 0 0 NA 19,648 20,989 -6.4 650,729 595,893 9.2 278,729 259,169 7.5 3,818,666 3,626,994
38 Fidelity Southern Corp. Atlanta 926,910 764,544 21.2 50.5 49.4 0 0 NA 725 1,113 -34.9 918,406 756,567 21.4 7,779 6,864 13.3 1,833,708 1,546,498
39 Valley National Bancorp Wayne, N.J. 907,687 931,522 -2.6 8.1 9.7 8,301 8,961 -7.4 130,399 94,344 38.2 764,082 827,486 -7.7 4,905 731 571.0 11,165,414 9,560,777
40 Santander BanCorp San Juan, Puerto Rico 809,681 816,674 -0.9 14.4 15.5 206,104 223,988 -8.0 20,390 29,703 -31.4 0 0 NA 583,187 562,983 3.6 5,639,092 5,252,877
41 United National Corp. Sioux Falls, S.D. 807,681 799,336 1.0 66.2 65.5 577,547 619,979 -6.8 3,486 3,006 16.0 49,647 61,732 -19.6 177,001 114,619 54.4 1,219,199 1,220,285
42 F.N.B. Corp. Hermitage, Pa. 803,037 733,634 9.5 10.3 11.2 1,308 981 33.3 73,728 57,530 28.2 559,733 512,107 9.3 168,268 163,016 3.2 7,814,410 6,566,206
43 Susquehanna Bancshares Inc. Lititz, Pa. 775,913 626,504 23.8 6.2 6.5 0 0 NA 25,995 17,211 51.0 249,381 189,690 31.5 500,537 419,603 19.3 12,525,439 9,607,998
44 Hancock Holding Co. Gulfport, Miss. 757,901 459,446 65.0 6.8 9.5 65,512 837 7,727.0 52,770 15,875 232.4 461,454 351,576 31.3 178,165 91,158 95.4 11,172,758 4,848,443
45 Arvest Bank Group Inc. Bentonville, Ark. 720,306 779,387 -7.6 9.7 10.8 159,554 148,702 7.3 22,290 26,249 -15.1 198,580 258,544 -23.2 339,882 345,892 -1.7 7,430,321 7,193,546
46 Community Bank System Inc. DeWitt, N.Y. 683,945 639,610 6.9 19.8 21.3 0 0 NA 11,313 11,513 -1.7 493,614 157,108 214.2 179,018 470,989 -62.0 3,460,983 3,000,975
47 Park National Corp. Newark, Ohio 610,180 656,618 -7.1 14.1 13.8 0 0 NA 5,067 5,726 -11.5 494,088 542,692 -9.0 111,025 108,200 2.6 4,324,214 4,750,975
48 First Interstate BancSystem Inc. Billings, Mont. 602,625 622,556 -3.2 14.5 14.6 56,540 58,075 -2.6 17,738 17,772 -0.2 300,332 410,509 -26.8 228,015 136,200 67.4 4,155,951 4,261,510
49 Farmers and Merchants Investment Inc. Lincoln, Neb. 594,567 581,741 2.2 30.3 30.9 5,947 5,516 7.8 1,630 1,760 -7.4 121,690 88,189 38.0 465,300 486,276 -4.3 1,960,633 1,885,330
50 East West Bancorp Inc. Pasadena, Calif. 591,647 704,389 -16.0 4.1 5.1 604 525 15.0 2,622 21,090 -87.6 2,541 4,061 -37.4 585,880 678,713 -13.7 14,497,063 13,779,318
51 Brookline Bancorp Inc. Mass. 585,489 581,915 0.6 14.9 23.0 0 0 NA 1,054 160 558.8 578,785 576,274 0.4 5,650 5,481 3.1 3,937,527 2,525,204
52 First Commonwealth Financial Corp. Indiana, Pa. 574,589 543,180 5.8 13.9 13.3 0 0 NA 37,230 36,739 1.3 473,136 432,701 9.3 64,223 73,740 -12.9 4,136,664 4,074,270
53 Associated Banc-Corp Green Bay, Wis. 537,628 656,671 -18.1 3.7 5.2 0 0 NA 45,275 40,980 10.5 9,713 15,945 -39.1 482,640 599,746 -19.5 14,450,295 12,740,815
54 Old National Bancorp Evansville, Ind. 536,843 529,076 1.5 11.5 12.6 0 0 NA 13,812 13,315 3.7 198,146 351,013 -43.6 324,885 164,748 97.2 4,667,236 4,194,028
55 Comerica Inc. Dallas 535,716 511,764 4.7 1.2 1.3 0 0 NA 219,057 214,877 1.9 9,584 6,725 42.5 307,075 290,162 5.8 43,043,755 39,200,540
56 Zions Bancorp. Salt Lake City 535,268 549,338 -2.6 1.5 1.5 147,573 134,449 9.8 150,948 163,066 -7.4 110,516 113,442 -2.6 126,231 138,381 -8.8 36,870,633 36,835,983
57 Financial Institutions Inc. Warsaw, N.Y. 529,066 447,472 18.2 34.7 33.0 0 0 NA 2,484 2,734 -9.1 507,421 425,560 19.2 19,161 19,178 -0.1 1,523,081 1,354,185
58 First Citizens Bancorp. Inc. Columbia, S.C. 527,385 494,938 6.6 11.8 10.5 51,969 53,124 -2.2 16,662 17,926 -7.1 401,997 351,486 14.4 56,757 72,402 -21.6 4,488,101 4,727,932
59 CB&T Holding Corp. New Orleans 526,689 430,442 22.4 86.4 85.8 0 0 NA 0 0 NA 520,558 423,534 22.9 6,131 6,908 -11.2 609,283 501,762
60 Independent Holdings Inc. Memphis, Tenn. 519,134 534,796 -2.9 75.2 78.3 0 0 NA 23 18 27.8 500,592 520,291 -3.8 18,519 14,487 27.8 690,361 683,353
61 Eastern Bank Corp. Boston 502,943 518,417 -3.0 12.5 13.3 0 0 NA 8,564 7,604 12.6 458,199 473,547 -3.2 36,180 37,266 -2.9 4,012,097 3,900,250
62 Westamerica Bancorp. San Rafael, Calif. 484,703 489,840 -1.0 20.0 17.3 0 0 NA 23,687 26,361 -10.1 412,268 407,257 1.2 48,748 56,222 -13.3 2,422,444 2,834,635
63 Chemical Financial Corp. Midland, Mich. 482,077 463,311 4.1 12.5 12.6 0 0 NA 5,946 6,384 -6.9 196,166 220,826 -11.2 279,965 236,101 18.6 3,868,178 3,686,549
64 Central Banco. Inc. Jefferson City, Mo. 481,698 447,545 7.6 8.0 7.6 32,630 30,914 5.6 33,978 24,951 36.2 309,312 304,412 1.6 105,778 87,268 21.2 6,012,659 5,887,303
65 Iberiabank Corp. Lafayette, La. 481,241 400,755 20.1 6.3 6.5 46,801 41,432 13.0 27,123 17,572 54.4 273,063 226,601 20.5 134,254 115,150 16.6 7,606,432 6,178,342
66 Amarillo National Bancorp Inc. Texas 460,184 429,299 7.2 20.0 20.8 0 0 NA 847 913 -7.2 355,695 347,379 2.4 103,642 81,007 27.9 2,298,549 2,064,061
67 Synovus Financial Corp. Columbus, Ga. 458,376 496,483 -7.7 2.3 2.3 264,470 272,518 -3.0 42,840 43,041 -0.5 43,075 57,043 -24.5 107,991 123,881 -12.8 19,960,145 21,220,725
68 First Citizens BancShares Inc. Raleigh, N.C. 455,113 596,063 -23.6 3.3 4.2 230,239 237,489 -3.1 50,363 45,643 10.3 104,311 252,664 -58.7 70,200 60,267 16.5 13,746,855 14,098,707
69 City National Corp. Los Angeles 446,760 407,993 9.5 3.2 3.1 11,319 10,156 11.5 3,351 3,610 -7.2 1,000 1,172 -14.7 431,090 393,055 9.7 14,145,057 13,035,769
70 Community Trust Bancorp Inc. Pikeville, Ky. 446,539 481,089 -7.2 17.6 18.6 0 0 NA 4,013 4,070 -1.4 342,512 378,471 -9.5 100,014 98,548 1.5 2,543,810 2,587,000
71 Northern Trust Corp. Chicago 439,053 2,942,151 -85.1 1.5 10.5 0 0 NA 13,433 14,661 -8.4 1,443 5,705 -74.7 424,177 2,921,785 -85.5 29,162,017 27,893,074
72 Goldman Sachs Group Inc. New York 394,000 250,000 57.6 0.7 0.5 0 0 NA 0 0 NA 0 0 NA 394,000 250,000 57.6 57,322,000 53,177,000
73 The Bessemer Group Inc. Woodbridge, N.J. 384,225 377,229 1.9 73.3 75.1 0 0 NA 0 0 NA 0 0 NA 384,225 377,229 1.9 524,133 502,052
74 BOK Financial Corp. Tulsa, Okla. 372,113 506,160 -26.5 3.2 4.7 0 0 NA 13,586 16,267 -16.5 162,290 277,370 -41.5 196,237 212,523 -7.7 11,787,995 10,691,416
75 UMB Financial Corp. Kansas City, Mo. 360,538 392,438 -8.1 7.0 8.4 307,595 300,104 2.5 5,956 3,927 51.7 18,653 49,432 -62.3 28,334 38,975 -27.3 5,154,928 4,674,308
76 Bank of Hawaii Corp. Honolulu 357,338 347,626 2.8 6.4 6.5 0 0 NA 106,847 126,947 -15.8 193,543 196,386 -1.4 56,948 24,293 134.4 5,609,588 5,343,089
77 American National Corp. Omaha, Neb. 348,011 364,278 -4.5 28.2 32.3 0 0 NA 1,908 1,795 6.3 334,438 357,927 -6.6 11,665 4,556 156.0 1,234,682 1,128,042
78 Franklin Resources Inc. San Mateo, Calif. 346,781 510,769 -32.1 59.9 69.1 171 13,927 -98.8 63,672 56,635 12.4 123,199 314,172 -60.8 159,739 126,035 26.7 578,666 738,794
79 BancorpSouth Inc. Tupelo, Miss. 343,115 376,925 -9.0 3.9 4.1 83,946 85,859 -2.2 15,718 20,218 -22.3 104,523 115,864 -9.8 138,928 154,984 -10.4 8,853,446 9,276,010
80 Arrow Financial Corp. Glens Falls, N.Y. 335,146 330,656 1.4 29.5 29.1 0 0 NA 986 982 0.4 328,676 324,500 1.3 5,484 5,174 6.0 1,137,547 1,135,743
81 Simmons First National Corp. Pine Bluff, Ark. 328,974 345,184 -4.7 19.4 18.8 175,013 176,544 -0.9 848 704 20.5 57,551 59,418 -3.1 95,562 108,518 -11.9 1,697,739 1,834,766
82 Fulton Financial Corp. Lancaster, Pa. 300,484 327,789 -8.3 2.5 2.8 8 12 -33.3 40,917 41,639 -1.7 123,042 142,514 -13.7 136,517 143,624 -4.9 12,027,728 11,904,111
83 Cullen/Frost Bankers Inc. San Antonio 299,979 309,992 -3.2 3.7 3.9 0 0 NA 143,345 147,543 -2.8 21,222 23,753 -10.7 135,412 138,696 -2.4 8,127,481 8,026,620
84 Canandaigua National Corp. N.Y. 294,034 205,140 43.3 21.6 17.5 0 0 NA 3,086 3,010 2.5 261,619 173,412 50.9 29,329 28,718 2.1 1,361,109 1,171,230
85 First Financial Corp. Terre Haute, Ind. 283,212 297,152 -4.7 15.3 18.4 0 0 NA 137 0 NA 257,461 272,626 -5.6 25,614 24,526 4.4 1,849,196 1,610,854
86 United Bankshares Inc. Charleston, W.Va. 278,467 247,847 12.4 4.5 4.7 10,574 11,140 -5.1 9,074 3,616 150.9 224,416 194,826 15.2 34,403 38,265 -10.1 6,207,521 5,223,848
87 Bremer Financial Corp. St. Paul, Minn. 278,342 268,788 3.6 5.0 5.1 0 0 NA 42,459 44,651 -4.9 111,640 99,177 12.6 124,243 124,960 -0.6 5,565,834 5,258,329
88 First Niagara Financial Group Inc. Buffalo, N.Y. 271,810 260,723 4.3 1.6 2.4 26,887 16,695 61.0 65,209 60,715 7.4 31,738 31,778 -0.1 147,976 151,535 -2.3 16,893,452 10,738,216
89 Stifel Financial Corp. St. Louis 269,731 205,350 31.4 19.6 22.4 0 0 NA 0 0 NA 0 0 NA 269,731 205,350 31.4 1,373,385 914,873
90 C&F Financial Corp. West Point, Va. 256,660 233,469 9.9 35.8 35.3 0 0 NA 82 74 10.8 253,035 229,877 10.1 3,543 3,518 0.7 717,794 662,304
91 Union First Market Bankshares Corp. Bowling Green, Va. 252,501 281,222 -10.2 8.7 9.8 19,319 17,095 13.0 4,781 7,259 -34.1 166,701 185,440 -10.1 61,700 71,428 -13.6 2,915,333 2,857,512
92 First Horizon National Corp. Memphis, Tenn. 250,309 267,239 -6.3 1.5 1.6 138,269 143,821 -3.9 916 1,500 -38.9 9,987 12,734 -21.6 101,137 109,184 -7.4 16,404,212 16,343,823
93 BancFirst Corp. Oklahoma City 244,172 260,067 -6.1 8.0 9.3 0 0 NA 6,494 3,722 74.5 123,749 144,832 -14.6 113,929 111,513 2.2 3,049,376 2,796,390
94 WesBanco Inc. Wheeling, W.Va. 235,203 232,037 1.4 7.3 7.1 0 0 NA 13,285 12,969 2.4 41,871 43,064 -2.8 180,047 176,004 2.3 3,236,052 3,250,855
95 MB Financial Inc. Chicago 225,745 213,563 5.7 3.9 3.3 7,135 221 3128.5 481 643 -25.2 4,942 12,454 -60.3 213,187 200,245 6.5 5,793,129 6,379,529
96 Independent Bank Corp. Ionia, Mich. 220,581 292,711 -24.6 14.0 16.7 0 0 NA 280 306 -8.5 13,011 15,219 -14.5 207,290 277,186 -25.2 1,576,204 1,754,849
97 First Financial Bankshares Inc. Abilene, Texas 218,601 193,806 12.8 12.2 11.5 727 654 11.2 6,435 5,839 10.2 166,865 144,727 15.3 44,574 42,586 4.7 1,798,868 1,681,812
98 Trustmark Corp. Jackson, Miss. 215,108 357,871 -39.9 3.5 5.9 38,760 39,287 -1.3 13,973 13,876 0.7 93,712 196,834 -52.4 68,663 107,874 -36.3 6,177,290 6,077,070
99 National Penn Bancshares Inc. Boyertown, Pa. 210,069 228,904 -8.2 4.0 4.4 0 0 NA 68,724 84,718 -18.9 95,613 90,112 6.1 45,732 54,074 -15.4 5,201,656 5,245,146
100 LNB Bancorp Inc. Lorain, Ohio 192,595 167,930 14.7 22.2 20.6 0 0 NA 936 0 NA 185,748 156,589 18.6 5,911 11,341 -47.9 866,682 815,889
101 Community West Bancshares Goleta, Calif. 183,926 192,817 -4.6 35.5 33.2 0 0 NA 0 0 NA 80 112 -28.6 183,846 192,705 -4.6 517,751 580,817
102 Beacon Bancorp Taunton, Mass. 183,728 187,806 -2.2 19.0 20.5 0 0 NA 123 117 5.1 180,230 185,134 -2.6 3,375 2,555 32.1 969,044 916,411
103 Alliance Financial Corp. Cortland, N.Y. 183,571 183,214 0.2 21.1 20.9 0 0 NA 2,692 2,941 -8.5 173,134 171,226 1.1 7,745 9,047 -14.4 870,546 878,717
104 PrivateBancorp Inc. Chicago 178,314 219,082 -18.6 1.9 2.3 0 0 NA 103,724 100,067 3.7 1,132 503 125.0 73,458 118,512 -38.0 9,471,659 9,348,369
105 Southside Bancshares Inc. Tyler, Texas 176,767 187,847 -5.9 15.5 17.6 1,932 2,001 -3.4 1,621 2,629 -38.3 111,898 123,096 -9.1 61,316 60,121 2.0 1,142,795 1,066,309
106 Capital City Bank Group Inc. Tallahassee, Fla. 176,228 198,378 -11.2 11.2 11.6 0 0 NA 2,157 2,140 0.8 143,238 163,048 -12.1 30,833 33,190 -7.1 1,578,885 1,714,794
107 Intrust Financial Corp. Wichita, Kan. 171,838 182,605 -5.9 7.9 8.1 115,145 119,152 -3.4 557 523 6.5 39,439 45,108 -12.6 16,697 17,822 -6.3 2,185,704 2,246,844
108 UnionBanCal Corp. San Francisco 171,591 170,703 0.5 0.3 0.4 0 2,418 -100.0 152,757 137,092 11.4 3,665 8,403 -56.4 15,169 22,790 -33.4 54,363,851 48,129,253
109 UFS Bancorp Whitinsville, Mass. 167,139 145,768 14.7 25.5 26.4 0 0 NA 175 271 -35.4 884 1,889 -53.2 166,080 143,608 15.6 654,211 551,297
110 TCF Financial Corp. Wayzata, Minn. 161,580 22,772 609.6 1.1 0.2 2,911 3,106 -6.3 3,799 4,027 -5.7 141,924 2,252 6,202.1 12,946 13,387 -3.3 15,209,854 14,796,541
111 Great Southern Bancorp Inc. Springfield, Mo. 160,708 151,827 5.8 7.4 7.8 0 0 NA 963 1,383 -30.4 62,109 54,101 14.8 97,636 96,343 1.3 2,179,707 1,937,728
112 Sterling Financial Corp. Spokane, Wash. 153,641 154,777 -0.7 2.5 2.7 0 0 NA 15,406 12,715 21.2 78,195 65,094 20.1 60,040 76,968 -22.0 6,250,568 5,691,445
113 First Fidelity Bancorp Inc. Oklahoma City 153,193 146,266 4.7 24.8 23.3 0 0 NA 702 578 21.5 130,408 125,767 3.7 22,083 19,921 10.9 617,238 628,270
114 Horizon Bancorp Michigan City, Ind. 147,993 141,392 4.7 14.8 17.4 0 0 NA 1,028 1,117 -8.0 139,066 130,925 6.2 7,899 9,350 -15.5 998,755 814,519
115 The Bancorp Inc. Wilmington, Del. 147,696 134,581 9.7 8.4 8.2 0 0 NA 146,956 133,990 9.7 185 247 -25.1 555 344 61.3 1,748,867 1,636,254
116 Cummins-American Corp. Glenview, Ill. 144,932 119,247 21.5 33.8 30.0 0 0 NA 543 567 -4.2 143,240 117,818 21.6 1,149 862 33.3 428,746 397,097
117 State Street Corp. Boston 144,352 128,461 12.4 1.2 1.0 0 0 NA 0 0 NA 0 0 NA 144,352 128,461 12.4 12,275,681 12,725,279
118 First Internet Bancorp Indianapolis 140,097 167,300 -16.3 38.4 50.4 1,038 1,258 -17.5 321 446 -28.0 1,492 3,629 -58.9 137,246 161,967 -15.3 365,000 331,625
119 Boston Private Financial Holdings Inc. 139,617 117,179 19.1 2.9 2.6 682 666 2.4 6,354 7,180 -11.5 28 191 -85.3 132,553 109,142 21.5 4,852,775 4,459,732
120 Rhinebeck Bancorp MHC Poughkeepsie, N.Y. 133,381 107,106 24.5 33.3 27.7 0 0 NA 561 553 1.4 131,506 104,781 25.5 1,314 1,772 -25.8 400,183 386,266
121 Farmers National Banc Corp. Canfield, Ohio 130,016 128,191 1.4 22.4 22.2 502 616 -18.5 773 758 2.0 116,737 115,546 1.0 12,004 11,271 6.5 579,707 576,420
122 BankGuam Holding Co. Hagatna 129,630 0 NA 17.6 NA 12,109 0 NA 527 0 NA 9,333 0 NA 107,661 0 NA 734,586 0
123 Star Financial Group Inc. Fort Wayne, Ind. 126,964 140,715 -9.8 11.2 12.4 0 0 NA 5,406 7,523 -28.1 85,753 93,845 -8.6 35,805 39,347 -9.0 1,133,873 1,137,102
124 North American Financial Holdings Inc. Coral Gables, Fla. 126,766 60,819 108.4 3.0 2.1 0 0 NA 8,492 5,777 47.0 91,867 45,523 101.8 26,407 9,519 177.4 4,228,310 2,941,190
125 Banterra Corp Eldorado, Ill. 124,363 109,715 13.4 16.9 15.2 0 0 NA 0 0 NA 2,698 2,648 1.9 121,665 107,067 13.6 735,190 721,821
126 Central Bancshares Inc. Lexington, Ky. 122,432 144,904 -15.5 7.4 8.4 7,380 7,554 -2.3 433 726 -40.4 94,251 109,360 -13.8 20,368 27,264 -25.3 1,659,013 1,725,975
127 Pinnacle Bancorp Inc. Central City, Neb. 120,865 134,548 -10.2 3.0 3.4 7,639 8,418 -9.3 6,368 6,773 -6.0 55,931 66,246 -15.6 50,927 53,111 -4.1 4,039,745 3,949,714
128 Chemung Financial Corp. Elmira, N.Y. 111,541 111,282 0.2 13.9 18.2 1,782 1,824 -2.3 1,599 875 82.7 87,089 88,843 -2.0 21,071 19,740 6.7 803,859 612,539
129 United Community Banks Inc. Blairsville, Ga. 111,259 121,758 -8.6 2.6 2.8 0 0 NA 8,930 9,493 -5.9 23,380 4,907 376.5 78,949 107,358 -26.5 4,199,541 4,363,656
130 International Bancshares Corp. Laredo, Texas 110,450 141,809 -22.1 2.2 2.6 4,741 3,939 20.4 0 0 NA 16,057 19,970 -19.6 89,652 117,900 -24.0 4,935,482 5,407,178
131 Glacier Bancorp Inc. Kalispell, Mont. 107,935 112,500 -4.1 3.1 3.1 0 0 NA 14,594 15,004 -2.7 33,646 48,275 -30.3 59,695 49,221 21.3 3,510,739 3,670,889
132 SNBNY Holdings Ltd. New York 107,836 128,893 -16.3 5.6 8.1 1,071 1,245 -14.0 0 0 NA 0 0 NA 106,765 127,648 -16.4 1,930,680 1,594,625
133 Central Pacific Financial Corp. Honolulu 107,056 111,172 -3.7 5.1 5.2 0 0 NA 33,632 33,059 1.7 63,925 66,844 -4.4 9,499 11,269 -15.7 2,103,211 2,121,395
134 1867 Western Financial Corp. Stockton, Calif. 106,130 144,274 -26.4 11.0 13.6 2,472 2,569 -3.8 1,750 1,783 -1.9 97,591 136,992 -28.8 4,317 2,930 47.3 967,574 1,064,557
135 Community First Bancshares Inc. Sharon, Tenn. 105,655 113,149 -6.6 11.4 11.5 0 0 NA 2,639 2,761 -4.4 81,034 99,291 -18.4 21,982 11,097 98.1 928,336 981,711
136 FirstBank Holding Co. Lakewood, Colo. 97,280 99,953 -2.7 1.8 2.1 69,515 71,017 -2.1 18,664 18,892 -1.2 1,398 2,506 -44.2 7,703 7,538 2.2 5,407,215 4,723,352
137 Washington Banking Co. Oak Harbor 97,178 111,389 -12.8 9.0 9.5 3,168 3,193 -0.8 3,568 4,379 -18.5 80,673 91,472 -11.8 9,769 12,345 -20.9 1,084,374 1,170,580
138 SCBT Financial Corp. Columbia, S.C. 96,724 91,166 6.1 3.4 3.3 0 0 NA 4,639 4,216 10.0 68,888 56,469 22.0 23,197 30,481 -23.9 2,841,164 2,776,860
139 The Bank of Southside Virginia Corp. Carson 95,807 107,507 -10.9 34.9 35.6 1,852 1,914 -3.2 328 323 1.5 91,147 102,524 -11.1 2,480 2,746 -9.7 274,347 301,573
140 Austin Bancorp Inc. Jacksonville, Texas 94,965 98,469 -3.6 9.6 10.7 0 0 NA 3,429 1,985 72.7 41,112 45,804 -10.2 50,424 50,680 -0.5 990,717 918,256
141 First Security Bancorp Searcy, Ark. 93,346 77,180 20.9 5.6 4.8 10,342 10,207 1.3 1,887 1,954 -3.4 37,471 42,522 -11.9 43,646 22,497 94.0 1,660,097 1,593,890
142 TriState Capital Holdings Inc. Pittsburgh 92,918 94,053 -1.2 6.3 7.4 0 0 NA 70,584 80,237 -12.0 0 0 NA 22,334 13,816 61.7 1,479,404 1,266,380
143 National Americas Holdings LLC New York 92,792 130,992 -29.2 1.7 2.5 6,917 7,037 -1.7 4,740 5,595 -15.3 49,473 51,893 -4.7 31,662 66,467 -52.4 5,408,292 5,171,630
144 W.T.B. Financial Corp. Spokane, Wash. 91,385 85,035 7.5 3.4 3.2 18,017 16,679 8.0 46,077 35,260 30.7 2,292 3,020 -24.1 24,999 30,076 -16.9 2,678,476 2,653,662
145 Heartland Financial USA Inc. Dubuque, Iowa 90,814 82,974 9.4 3.4 3.5 0 0 NA 6,185 2,275 171.9 11,693 14,740 -20.7 72,936 65,959 10.6 2,647,239 2,388,122
146 Peoples Bancorp Inc. Marietta, Ohio 87,346 84,481 3.4 9.2 8.9 0 0 NA 381 403 -5.5 73,824 68,056 8.5 13,141 16,022 -18.0 949,270 950,132
147 Cashmere Valley Financial Corp. Cashmere, Wash. 87,233 86,362 1.0 14.8 15.0 6,217 6,120 1.6 2,466 2,656 -7.2 78,550 77,586 1.2 0 0 NA 588,552 576,026
148 Broadway Bancshares Inc. San Antonio 85,847 85,823 0.0 7.8 7.9 0 0 NA 37,033 38,714 -4.3 21,197 20,308 4.4 27,617 26,801 3.0 1,107,018 1,088,801
149 Community Bancshares of Mississippi Inc. Brandon 85,423 86,262 -1.0 5.6 5.5 0 0 NA 1,915 1,871 2.4 43,121 40,704 5.9 40,387 43,687 -7.6 1,520,760 1,558,110
150 Capitol Bancorp. Inc. Britton, S.D. 83,521 67,416 23.9 18.3 14.8 73,684 56,768 29.8 404 393 2.8 3,226 4,161 -22.5 6,207 6,094 1.9 455,727 454,504
151 South Plains Financial Inc. Lubbock, Texas 83,065 79,114 5.0 5.8 5.2 0 0 NA 428 392 9.2 44,936 47,746 -5.9 37,701 30,976 21.7 1,428,596 1,513,191
152 Ohio Valley Banc Corp. Gallipolis, Ohio 82,657 95,383 -13.3 14.4 15.1 2,484 1,951 27.3 3,466 3,721 -6.9 43,736 55,914 -21.8 32,971 33,797 -2.4 572,360 631,040
153 S&T Bancorp Inc. Indiana, Pa. 82,223 70,573 16.5 2.6 2.1 17,036 16,766 1.6 9,496 9,232 2.9 24,467 16,023 52.7 31,224 28,552 9.4 3,201,443 3,304,321
154 Durant Bancorp Inc. Okla. 82,217 88,831 -7.4 6.2 6.2 849 852 -0.4 185 125 48.0 50,922 87,854 -42.0 30,261 0 NA 1,331,787 1,439,966
155 Commerce Bank and Trust Holding Co. Topeka, Kan. 82,124 98,476 -16.6 14.4 15.0 5,154 5,813 -11.3 1,587 1,752 -9.4 6,158 17,758 -65.3 69,225 73,153 -5.4 570,973 654,356
156 First Arkansas Bancshares Inc. Jacksonville 82,053 22,746 260.7 19.4 7.3 57,286 0 NA 60 53 13.2 1,021 3,605 -71.7 23,686 19,088 24.1 423,183 310,007
157 Banner Corp. Walla Walla, Wash. 81,626 78,747 3.7 2.5 2.4 11,995 11,109 8.0 9,658 10,388 -7.0 9,893 6,898 43.4 50,080 50,352 -0.5 3,229,662 3,326,081
158 Peoples Bancorp Lynden, Wash. 80,808 82,891 -2.5 8.6 8.9 417 447 -6.7 1,910 1,993 -4.2 561 677 -17.1 77,920 79,774 -2.3 939,851 928,413
159 American Bancor Ltd. Dickinson, N.D. 80,230 72,092 11.3 17.3 16.1 3,688 3,685 0.1 563 620 -9.2 44,861 40,491 10.8 31,118 27,296 14.0 463,530 447,096
160 First Merchants Corp. Muncie, Ind. 78,711 104,702 -24.8 2.8 3.8 0 0 NA 2,611 7,554 -65.4 36,425 44,927 -18.9 39,675 52,221 -24.0 2,815,127 2,766,239
161 Longview Financial Corp. Texas 76,891 78,150 -1.6 7.0 7.2 4,490 4,325 3.8 4,408 4,685 -5.9 20,649 22,258 -7.2 47,344 46,882 1.0 1,095,945 1,083,645
162 Prosperity Bancshares Inc. Houston 76,393 82,626 -7.5 2.0 2.3 0 0 NA 4,097 4,738 -13.5 20,646 20,787 -0.7 51,650 57,101 -9.5 3,874,862 3,572,920
163 Independent Bankers Financial Corp. Irving, Texas 76,038 77,366 -1.7 13.1 12.0 75,081 74,213 1.2 0 0 NA 64 65 -1.5 893 3,088 -71.1 579,338 643,866
164 Community Bancshares Inc. McArthur, Ohio 75,538 81,833 -7.7 16.6 17.9 2,873 2,825 1.7 1,547 2,861 -45.9 35,442 42,473 -16.6 35,676 33,674 5.9 454,924 456,912
165 First National Community Bancorp Inc. Dunmore, Pa. 74,815 69,121 8.2 10.8 9.1 0 0 NA 471 488 -3.5 68,904 67,135 2.6 5,440 1,498 263.2 690,213 758,810
166 RCB Holding Co. Inc. Claremore, Okla. 74,640 70,102 6.5 8.5 8.2 0 0 NA 143 158 -9.5 43,330 52,876 -18.1 31,167 17,068 82.6 878,380 856,959
167 Diboll State Bancshares Inc. Texas 72,603 79,344 -8.5 15.2 16.5 1,663 1,593 4.4 0 0 NA 34,611 41,452 -16.5 36,329 36,299 0.1 478,671 479,619
168 Clayton Bancorp Inc. Knoxville, Tenn. 72,193 74,798 -3.5 10.7 10.2 904 628 43.9 203 504 -59.7 9,087 13,037 -30.3 61,999 60,629 2.3 677,529 735,413
169 South Dakota Bancshares Inc. Pierre 71,568 70,226 1.9 13.5 13.1 0 0 NA 1,070 1,116 -4.1 16,258 18,144 -10.4 54,240 50,966 6.4 528,651 537,957
170 MidSouth Bancorp Inc. Lafayette, La. 70,096 58,812 19.2 9.4 10.2 5,081 4,931 3.0 2,263 5,059 -55.3 25,627 26,440 -3.1 37,125 22,382 65.9 747,767 574,254
171 BSB Bancorp MHC Belmont, Mass. 69,423 33,127 109.6 12.4 8.6 0 0 NA 0 149 -100.0 68,655 31,366 118.9 768 1,612 -52.4 560,523 387,408
172 Dacotah Banks Inc. Aberdeen, S.D. 69,371 80,248 -13.6 5.1 6.0 0 0 NA 4,583 7,063 -35.1 30,785 47,032 -34.5 34,003 26,153 30.0 1,355,735 1,340,818
173 FVNB Corp. Victoria, Texas 68,970 69,252 -0.4 5.1 5.3 0 0 NA 1,160 1,269 -8.6 10,527 12,034 -12.5 57,283 55,949 2.4 1,346,146 1,296,603
174 First Bancorp Troy, N.C. 66,210 73,423 -9.8 2.7 2.9 8,404 8,358 0.6 19,251 21,795 -11.7 10,603 11,235 -5.6 27,952 32,035 -12.7 2,444,202 2,489,661
175 First Financial Bancorp. Cincinnati 66,048 70,635 -6.5 1.7 1.7 25,015 23,516 6.4 3,411 4,108 -17.0 15,633 19,716 -20.7 21,989 23,295 -5.6 3,971,221 4,123,925
176 First Community Bancshares Inc. Bluefield, Va. 65,036 62,029 4.8 4.7 4.5 0 0 NA 8,133 7,441 9.3 8,091 8,589 -5.8 48,812 45,999 6.1 1,390,047 1,378,299
177 Watford City Bancshares Inc. N.D. 64,237 54,911 17.0 9.2 7.8 9,335 8,584 8.7 2,580 2,412 7.0 18,650 17,948 3.9 33,672 25,967 29.7 700,717 707,445
178 Customers Bancorp Inc. Wyomissing, Pa. 63,921 0 NA 4.3 NA 0 0 NA 71 0 NA 0 0 NA 63,850 0 NA 1,488,841 0
179 Community and Southern Holdings Inc. Carrollton, Ga. 63,557 26,336 141.3 6.3 2.9 1,425 3,753 -62.0 1,758 1,531 14.8 4,403 7,666 -42.6 55,971 13,386 318.1 1,005,056 903,890
180 United Security Bancshares Inc. Thomasville, Ala. 63,029 61,544 2.4 16.3 15.2 215 243 -11.5 32 37 -13.5 53,282 50,030 6.5 9,500 11,234 -15.4 386,620 404,446
181 Firstbank Corp. Alma, Mich. 62,777 57,133 9.9 6.4 5.6 51 35 45.7 4,435 4,888 -9.3 29,678 24,242 22.4 28,613 27,968 2.3 987,976 1,016,287
182 Sequatchie Valley Bancshares Inc. Dunlap, Tenn. 61,473 64,341 -4.5 20.4 21.1 480 422 13.7 0 0 NA 13,449 19,556 -31.2 47,544 44,363 7.2 301,701 305,265
183 Commerce Bancshares Corp. Worchester, Mass. 60,865 41,429 46.9 7.4 5.6 0 0 NA 622 706 -11.9 54,045 37,018 46.0 6,198 3,705 67.3 817,192 739,560
184 Tompkins Financial Corp. Ithaca, N.Y. 60,565 69,862 -13.3 3.1 3.6 0 0 NA 9,899 11,177 -11.4 40,535 47,732 -15.1 10,131 10,953 -7.5 1,977,569 1,914,344
185 Landrum Co. Columbia, Mo. 59,982 62,169 -3.5 5.2 5.7 0 0 NA 1,844 1,933 -4.6 12,378 2,772 346.5 45,760 57,464 -20.4 1,160,259 1,098,743
186 Amalgamated Investments Co. Chicago 59,890 64,086 -6.5 17.0 17.5 58,499 61,777 -5.3 51 51 0.0 68 62 9.7 1,272 2,196 -42.1 352,760 366,149
187 1st Source Corp. South Bend, Ind. 58,900 53,254 10.6 1.9 1.7 0 0 NA 7,777 4,717 64.9 21,272 25,683 -17.2 29,851 22,854 30.6 3,165,004 3,057,185
188 Renasant Corp. Tupelo, Miss. 58,682 63,241 -7.2 2.2 2.4 0 0 NA 1,975 2,244 -12.0 0 0 NA 56,707 60,997 -7.0 2,625,262 2,586,586
189 Teche Holding Co. New Iberia, La. 57,160 0 NA 8.9 NA 0 0 NA 54 0 NA 1,786 0 NA 55,320 0 NA 642,037 0
190 Columbia Banking System Inc. Tacoma, Wash. 57,120 55,938 2.1 2.0 2.4 793 1,526 -48.0 32,829 34,068 -3.6 4,466 5,043 -11.4 19,032 15,301 24.4 2,896,001 2,376,726
191 Provident Financial Services Inc. Jersey City, N.J. 57,099 74,671 -23.5 1.2 1.7 0 0 NA 1,807 1,538 17.5 95 4,443 -97.9 55,197 68,690 -19.6 4,658,802 4,457,128
192 First Western Financial Inc. Denver 56,383 53,814 4.8 10.1 10.8 169 909 -81.4 22,459 20,244 10.9 15 18 -16.7 33,740 32,643 3.4 559,419 496,381
193 Monticello Bankshares Inc. Ky. 55,762 55,477 0.5 15.7 14.7 0 0 NA 0 0 NA 8,280 11,874 -30.3 47,482 43,603 8.9 356,214 377,637
194 NBH Holdings Corp. Boston 55,619 26,972 106.2 2.6 1.8 3,809 3,848 -1.0 4,935 3,301 49.5 6,630 6,104 8.6 40,245 13,719 193.4 2,114,426 1,494,747
195 State Bankshares Inc. Fargo, N.D. 54,591 58,724 -7.0 2.8 3.2 0 0 NA 6,362 6,896 -7.7 28,703 3,411 741.5 19,526 48,417 -59.7 1,974,705 1,828,518
196 Whitaker Bank Corp. of Kentucky Lexington 54,386 58,537 -7.1 4.8 5.1 2,268 2,255 0.6 402 526 -23.6 28,409 25,219 12.6 23,307 30,537 -23.7 1,134,623 1,147,562
197 Washington Trust Bancorp Inc. Westerly, R.I. 54,375 54,090 0.5 2.5 2.7 0 0 NA 535 532 0.6 512 859 -40.4 53,328 52,699 1.2 2,171,942 2,032,622
198 MainSource Financial Group Inc. Greensburg, Ind. 52,907 63,509 -16.7 3.4 3.9 0 0 NA 1,441 1,484 -2.9 42,880 42,165 1.7 8,586 19,860 -56.8 1,551,272 1,644,559
199 Olney Bancshares of Texas Inc.. 52,807 52,435 0.7 3.5 3.7 276 262 5.3 0 10 -100.0 30,246 29,920 1.1 22,285 22,243 0.2 1,522,543 1,416,079
200 Passumpsic Bancorp St. Johnsbury, Vt. 52,764 45,134 16.9 12.3 10.5 0 0 NA 0 0 NA 48,073 40,167 19.7 4,691 4,967 -5.6 428,096 429,107


Note: Based on data from FRY9C filed by top-tier bank holding companies with the Federal Reserve. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of March 31, 2012.

Source:

Financial Information Systems LLC

© 2012 American Banker