Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios
October 29, 2012, 4:15 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios
Bank Holding Companies with the Largest U.S. Consumer Loan PortfoliosOn June 30, 2012. Dollars in thousands | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rank | Total consumer loans | % of total loans | Credit card loans | Other revolving credit loans | Automobile loans | All other consumer loans | Total loans and leases | |||||||||||||
| 2Q 2012 | 2Q 2011 | vs. 2Q 2011 | 2Q 2012 | 2Q 2011 | 2Q 2012 | 2Q 2011 | vs. 2Q 2011 | 2Q 2012 | 2Q 2011 | vs. 2Q 2011 | 2Q 2012 | 2Q 2011 | vs. 2Q 2011 | 2Q 2012 | 2Q 2011 | vs. 2Q 2011 | 2Q 2012 | 2Q 2011 | ||
| 1 | Citigroup Inc. New York | $190,834,000 | $214,141,000 | -10.9% | 28.3% | 31.7% | $142,101,000 | $149,103,000 | -4.7% | $5,557,000 | $6,869,000 | -19.1% | $789,000 | $5,887,000 | -86.6% | $42,387,000 | $52,282,000 | -18.9% | $674,271,000 | $675,556,000 |
| 2 | Bank of America Corp. Charlotte | 187,247,145 | 218,467,126 | -14.3 | 20.0 | 22.3 | 107,980,651 | 130,696,256 | -17.4 | 27,577,475 | 27,871,160 | -1.1 | 27,114,620 | 31,739,074 | -14.6 | 24,574,399 | 28,160,636 | -12.7 | 935,216,282 | 981,298,120 |
| 3 | JPMorgan Chase & Co. New York | 175,968,000 | 175,230,000 | 0.4 | 23.5 | 24.2 | 113,947,000 | 114,960,000 | -0.9 | 3,294,000 | 2,739,000 | 20.3 | 39,421,000 | 39,633,000 | -0.5 | 19,306,000 | 17,898,000 | 7.9 | 747,922,000 | 723,057,000 |
| 4 | Capital One Financial Corp. McLean, Va. | 110,159,296 | 77,254,479 | 42.6 | 53.9 | 59.6 | 83,321,406 | 55,169,548 | 51.0 | 311,577 | 258,538 | 20.5 | 25,252,357 | 19,230,647 | 31.3 | 1,273,956 | 2,595,746 | -50.9 | 204,215,323 | 129,663,135 |
| 5 | Wells Fargo & Co. San Francisco | 104,643,000 | 103,233,000 | 1.4 | 12.7 | 13.2 | 22,747,000 | 21,280,000 | 6.9 | 8,416,000 | 7,450,000 | 13.0 | 45,180,000 | 43,888,000 | 2.9 | 28,300,000 | 30,615,000 | -7.6 | 826,514,000 | 784,687,000 |
| 6 | Ally Financial Inc. Detroit | 62,137,000 | 52,482,000 | 18.4 | 51.0 | 44.5 | 0 | 0 | NA | 0 | 0 | NA | 62,068,000 | 52,406,000 | 18.4 | 69,000 | 76,000 | -9.2 | 121,913,000 | 117,893,000 |
| 7 | Discover Financial Services Riverwoods, Ill. | 57,116,720 | 52,674,564 | 8.4 | 99.4 | 99.5 | 46,648,134 | 45,064,146 | 3.5 | 0 | 0 | NA | 0 | 0 | NA | 10,468,586 | 7,610,418 | 37.6 | 57,454,727 | 52,928,951 |
| 8 | American Express Co. New York | 52,685,000 | 59,093,000 | -10.8 | 51.8 | 60.2 | 52,420,000 | 58,749,000 | -10.8 | 247,000 | 305,000 | -19.0 | 0 | 0 | NA | 18,000 | 39,000 | -53.8 | 101,777,000 | 98,198,000 |
| 9 | U.S. Bancorp Minneapolis | 42,266,000 | 40,942,000 | 3.2 | 19.0 | 20.4 | 16,910,000 | 16,116,000 | 4.9 | 3,298,000 | 3,324,000 | -0.8 | 12,103,000 | 11,143,000 | 8.6 | 9,955,000 | 10,359,000 | -3.9 | 222,344,000 | 200,635,000 |
| 10 | United States Automobile Association San Antonio | 27,553,344 | NA | NA | 70.6 | NA | 14,790,902 | NA | NA | 0 | NA | NA | 9,631,304 | NA | NA | 3,131,138 | NA | NA | 39,021,368 | NA |
| 11 | PNC Financial Services Group Inc. Pittsburgh | 23,961,471 | 20,147,959 | 18.9 | 13.0 | 13.2 | 3,638,926 | 3,316,832 | 9.7 | 962,856 | 896,119 | 7.4 | 7,166,269 | 3,704,624 | 93.4 | 12,193,420 | 12,230,384 | -0.3 | 183,871,178 | 153,134,017 |
| 12 | SunTrust Banks Inc. Atlanta | 20,684,050 | 16,737,020 | 23.6 | 16.2 | 14.3 | 565,515 | 407,346 | 38.8 | 963,009 | 851,771 | 13.1 | 9,861,704 | 8,927,120 | 10.5 | 9,293,822 | 6,550,783 | 41.9 | 127,733,109 | 117,027,662 |
| 13 | BB&T Corp. Winston-Salem, N.C. | 14,640,057 | 13,439,019 | 8.9 | 12.9 | 12.8 | 1,656,300 | 1,649,986 | 0.4 | 560,615 | 586,139 | -4.4 | 9,054,799 | 8,579,646 | 5.5 | 3,368,343 | 2,623,248 | 28.4 | 113,810,649 | 105,350,334 |
| 14 | TD Bank US Holding Co. Portland, Maine | 14,436,623 | 11,700,140 | 23.4 | 16.5 | 15.4 | 1,036,050 | 855,503 | 21.1 | 112,347 | 125,206 | -10.3 | 12,838,587 | 10,089,450 | 27.2 | 449,639 | 629,981 | -28.6 | 87,295,701 | 75,802,658 |
| 15 | RBS Citizens Financial Group Inc. Providence, R.I. | 14,081,641 | 14,142,183 | -0.4 | 16.0 | 16.1 | 1,464,721 | 1,423,310 | 2.9 | 327,643 | 333,424 | -1.7 | 8,559,840 | 7,696,866 | 11.2 | 3,729,437 | 4,688,583 | -20.5 | 88,276,628 | 87,897,159 |
| 16 | Fifth Third Bancorp Cincinnati | 14,060,758 | 13,500,508 | 4.1 | 16.7 | 17.1 | 1,931,200 | 1,844,019 | 4.7 | 394,415 | 393,174 | 0.3 | 11,067,528 | 10,603,435 | 4.4 | 667,615 | 659,880 | 1.2 | 84,221,766 | 79,151,869 |
| 17 | Barclays Delaware Holdings LLC Wilmington | 12,596,653 | 9,648,190 | 30.6 | 98.9 | 98.6 | 12,596,640 | 9,648,177 | 30.6 | 0 | 0 | NA | 0 | 0 | NA | 13 | 13 | 0.0 | 12,733,778 | 9,781,513 |
| 18 | BancWest Corp. San Francisco | 12,315,786 | 11,455,949 | 7.5 | 23.2 | 22.4 | 368,290 | 384,422 | -4.2 | 133,853 | 127,495 | 5.0 | 3,583,026 | 2,986,703 | 20.0 | 8,230,617 | 7,957,329 | 3.4 | 53,034,807 | 51,074,376 |
| 19 | KeyCorp Cleveland | 8,389,136 | 9,549,164 | -12.1 | 15.0 | 17.5 | 0 | 0 | NA | 701,783 | 707,231 | -0.8 | 134,005 | 103,710 | 29.2 | 7,553,348 | 8,738,223 | -13.6 | 55,744,204 | 54,481,423 |
| 20 | BMO Financial Corp. Wilmington, Del. | 6,215,003 | 4,951,684 | 25.5 | 11.5 | 19.1 | 442,481 | 223,901 | 97.6 | 250,488 | 112,611 | 122.4 | 5,198,629 | 4,469,784 | 16.3 | 323,405 | 145,388 | 122.4 | 54,040,684 | 25,941,186 |
| 21 | Morgan Stanley New York | 6,169,000 | 4,319,000 | 42.8 | 12.1 | 8.9 | 0 | 0 | NA | 64,000 | 0 | NA | 0 | 0 | NA | 6,105,000 | 4,319,000 | 41.4 | 51,114,000 | 48,737,000 |
| 22 | Huntington Bancshares Inc. Columbus, Ohio | 5,864,203 | 6,789,237 | -13.6 | 13.9 | 17.3 | 0 | 0 | NA | 209,082 | 204,642 | 2.2 | 5,472,855 | 6,353,322 | -13.9 | 182,266 | 231,273 | -21.2 | 42,073,091 | 39,342,591 |
| 23 | M&T Bank Corp. Buffalo | 5,238,917 | 5,424,523 | -3.4 | 8.3 | 9.3 | 244,762 | 129,600 | 88.9 | 120,895 | 137,386 | -12.0 | 2,550,294 | 2,844,448 | -10.3 | 2,322,966 | 2,313,089 | 0.4 | 62,851,272 | 58,541,229 |
| 24 | HSBC North America Holdings Inc. Buffalo | 5,068,247 | 37,388,679 | -86.4 | 5.0 | 28.2 | 845,236 | 30,357,366 | -97.2 | 190,395 | 248,945 | -23.5 | 24,350 | 59,902 | -59.4 | 4,008,266 | 6,722,466 | -40.4 | 100,435,551 | 132,592,625 |
| 25 | CIT Group Inc. New York | 4,458,834 | 7,734,358 | -42.4 | 21.3 | 32.6 | 0 | 0 | NA | 0 | 342 | -100.0 | 0 | 0 | NA | 4,458,834 | 7,734,016 | -42.3 | 20,963,028 | 23,738,367 |
| 26 | Regions Financial Corp. Birmingham, Ala. | 4,124,708 | 3,967,166 | 4.0 | 5.3 | 4.8 | 921,672 | 0 | NA | 290,786 | 1,419,169 | -79.5 | 1,916,462 | 1,466,901 | 30.6 | 995,788 | 1,081,096 | -7.9 | 77,389,265 | 82,381,860 |
| 27 | First National of Nebraska Inc. Omaha | 3,983,742 | 3,491,497 | 14.1 | 39.2 | 34.8 | 3,787,445 | 3,293,291 | 15.0 | 64,739 | 69,315 | -6.6 | 50,609 | 73,236 | -30.9 | 80,949 | 55,655 | 45.4 | 10,156,231 | 10,038,733 |
| 28 | Popular Inc. Hato Rey, Puerto Rico | 3,178,000 | 2,825,000 | 12.5 | 12.7 | 11.0 | 1,210,000 | 1,114,000 | 8.6 | 156,000 | 155,000 | 0.6 | 540,000 | 505,000 | 6.9 | 1,272,000 | 1,051,000 | 21.0 | 25,046,000 | 25,783,000 |
| 29 | Santander Holdings USA Inc. Boston | 2,800,966 | NA | NA | 5.3 | NA | 189,498 | NA | NA | 0 | NA | NA | 507,282 | NA | NA | 2,104,186 | NA | NA | 52,922,468 | NA |
| 30 | BBVA USA Bancshares Inc. Houston | 2,580,572 | 2,472,295 | 4.4 | 5.8 | 6.1 | 589,785 | 544,005 | 8.4 | 210,844 | 229,600 | -8.2 | 1,519,838 | 1,407,863 | 8.0 | 260,105 | 290,827 | -10.6 | 44,510,589 | 40,320,681 |
| 31 | First BanCorp. San Juan, Puerto Rico | 1,673,166 | 1,307,705 | 27.9 | 16.2 | 12.2 | 368,946 | 424 | 86915.6 | 13,991 | 14,904 | -6.1 | 957,537 | 953,052 | 0.5 | 332,692 | 339,325 | -2.0 | 10,343,411 | 10,753,613 |
| 32 | Commerce Bancshares Inc. Kansas City, Mo. | 1,661,842 | 1,687,812 | -1.5 | 17.7 | 18.2 | 733,020 | 765,475 | -4.2 | 20,093 | 22,087 | -9.0 | 366,853 | 275,924 | 33.0 | 541,876 | 624,326 | -13.2 | 9,394,872 | 9,279,314 |
| 33 | Educational Services of America Inc. Knoxville, Tenn. | 1,654,018 | 1,048,152 | 57.8 | 98.9 | 94.1 | 0 | 0 | NA | 259 | 345 | -24.9 | 1,762 | 3,316 | -46.9 | 1,651,997 | 1,044,491 | 58.2 | 1,671,630 | 1,114,385 |
| 34 | Wintrust Financial Corp. Lake Forest, Ill. | 1,524,308 | 1,403,752 | 8.6 | 12.3 | 13.4 | 173 | 73 | 137.0 | 6,953 | 6,327 | 9.9 | 72,772 | 56,018 | 29.9 | 1,444,410 | 1,341,334 | 7.7 | 12,374,456 | 10,502,446 |
| 35 | FirstMerit Corp. Akron | 1,265,891 | 1,213,845 | 4.3 | 13.7 | 13.6 | 142,751 | 144,071 | -0.9 | 0 | 0 | NA | 583,439 | 561,291 | 3.9 | 539,701 | 508,483 | 6.1 | 9,236,635 | 8,939,487 |
| 36 | BBVA PR Holding Corp. San Juan, Puerto Rico | 1,180,738 | 1,124,125 | 5.0 | 31.9 | 32.2 | 58,402 | 53,755 | 8.6 | 4,982 | 5,108 | -2.5 | 987,429 | 937,958 | 5.3 | 129,925 | 127,304 | 2.1 | 3,702,317 | 3,495,674 |
| 37 | Bank of New York Mellon Corp. | 1,059,000 | 997,000 | 6.2 | 2.3 | 2.3 | 0 | 0 | NA | 5,000 | 7,000 | -28.6 | 0 | 0 | NA | 1,054,000 | 990,000 | 6.5 | 45,489,000 | 42,459,000 |
| 38 | Citizens Republic Bancorp Inc. Flint, Mich. | 1,016,925 | 965,483 | 5.3 | 18.4 | 17.1 | 10 | 11 | -9.1 | 7,040 | 11,573 | -39.2 | 8,130 | 11,675 | -30.4 | 1,001,745 | 942,224 | 6.3 | 5,536,266 | 5,647,153 |
| 39 | NBT Bancorp Inc. Norwich, N.Y. | 989,316 | 891,939 | 10.9 | 23.8 | 24.3 | 0 | 0 | NA | 19,534 | 20,876 | -6.4 | 675,794 | 604,638 | 11.8 | 293,988 | 266,425 | 10.3 | 4,161,214 | 3,664,517 |
| 40 | Fidelity Southern Corp. Atlanta | 970,910 | 802,029 | 21.1 | 49.5 | 51.5 | 0 | 0 | NA | 856 | 1,125 | -23.9 | 961,498 | 794,037 | 21.1 | 8,556 | 6,867 | 24.6 | 1,960,538 | 1,556,991 |
| 41 | E*TRADE Financial Corp. New York | 965,185 | NA | NA | 5.5 | NA | 42,156 | NA | NA | 0 | NA | NA | 0 | NA | NA | 923,029 | NA | NA | 17,672,395 | NA |
| 42 | Valley National Bancorp Wayne, N.J. | 931,839 | 922,225 | 1.0 | 8.1 | 9.6 | 8,487 | 8,952 | -5.2 | 139,632 | 105,103 | 32.9 | 778,182 | 807,489 | -3.6 | 5,538 | 681 | 713.2 | 11,453,822 | 9,619,408 |
| 43 | United National Corp. Sioux Falls, S.D. | 894,174 | 839,844 | 6.5 | 69.3 | 66.9 | 628,982 | 634,413 | -0.9 | 3,782 | 3,061 | 23.6 | 47,738 | 58,759 | -18.8 | 213,672 | 143,611 | 48.8 | 1,290,578 | 1,256,090 |
| 44 | F.N.B. Corp. Hermitage, Pa. | 819,094 | 759,676 | 7.8 | 10.4 | 11.3 | 1,243 | 895 | 38.9 | 75,337 | 66,709 | 12.9 | 570,155 | 524,260 | 8.8 | 172,359 | 167,812 | 2.7 | 7,877,856 | 6,712,517 |
| 45 | Santander BanCorp San Juan, Puerto Rico | 812,853 | 822,200 | -1.1 | 14.9 | 15.1 | 203,486 | 218,813 | -7.0 | 19,095 | 28,533 | -33.1 | 0 | 0 | NA | 590,272 | 574,854 | 2.7 | 5,447,743 | 5,427,064 |
| 46 | First Niagara Financial Group Inc. Buffalo | 805,712 | 267,967 | 200.7 | 4.3 | 1.7 | 305,219 | 19,601 | 1457.2 | 110,609 | 61,743 | 79.1 | 212,525 | 30,299 | 601.4 | 177,359 | 156,324 | 13.5 | 18,865,963 | 16,220,375 |
| 47 | Susquehanna Bancshares Inc. Lititz, Pa. | 805,490 | 665,602 | 21.0 | 6.4 | 6.9 | 0 | 0 | NA | 26,441 | 17,915 | 47.6 | 263,550 | 195,801 | 34.6 | 515,499 | 451,886 | 14.1 | 12,589,612 | 9,636,187 |
| 48 | Charles Schwab Corp. San Francisco | 792,000 | NA | NA | 3.6 | NA | 0 | NA | NA | 792,000 | NA | NA | 0 | NA | NA | 0 | NA | NA | 21,815,000 | NA |
| 49 | Community Bank System Inc. DeWitt, N.Y. | 743,048 | 700,014 | 6.1 | 20.9 | 20.1 | 0 | 0 | NA | 10,855 | 12,948 | -16.2 | 539,562 | 197,909 | 172.6 | 192,631 | 489,157 | -60.6 | 3,561,961 | 3,479,331 |
| 50 | Arvest Bank Group Inc. Bentonville, Ark. | 740,298 | 754,468 | -1.9 | 9.4 | 10.5 | 164,671 | 152,930 | 7.7 | 26,095 | 25,211 | 3.5 | 188,759 | 238,316 | -20.8 | 360,773 | 338,011 | 6.7 | 7,882,085 | 7,209,622 |
| 51 | Hancock Holding Co. Gulfport, Miss. | 706,814 | 644,260 | 9.7 | 6.4 | 5.7 | 59,749 | 54,538 | 9.6 | 7,828 | 81,020 | -90.3 | 514,383 | 345,662 | 48.8 | 124,854 | 163,040 | -23.4 | 11,123,063 | 11,316,134 |
| 52 | Park National Corp. Newark, Ohio | 623,288 | 651,250 | -4.3 | 14.2 | 13.8 | 0 | 0 | NA | 5,252 | 6,056 | -13.3 | 455,970 | 535,871 | -14.9 | 162,066 | 109,323 | 48.2 | 4,386,486 | 4,710,271 |
| 53 | First Interstate BancSystem Inc. Billings, Mont. | 619,074 | 624,464 | -0.9 | 14.9 | 14.6 | 58,166 | 59,655 | -2.5 | 19,650 | 17,528 | 12.1 | 304,570 | 310,399 | -1.9 | 236,688 | 236,882 | -0.1 | 4,167,030 | 4,278,942 |
| 54 | Farmers & Merchants Investment Inc. Lincoln, Neb. | 593,841 | 581,212 | 2.2 | 30.7 | 30.3 | 6,010 | 5,453 | 10.2 | 1,712 | 1,861 | -8.0 | 129,809 | 96,254 | 34.9 | 456,310 | 477,644 | -4.5 | 1,936,081 | 1,919,411 |
| 55 | Brookline Bancorp Inc. Mass. | 585,821 | 596,468 | -1.8 | 14.6 | 23.0 | 0 | 0 | NA | 1,066 | 157 | 579.0 | 581,101 | 591,145 | -1.7 | 3,654 | 5,166 | -29.3 | 4,013,714 | 2,589,151 |
| 56 | First Commonwealth Financial Corp. Indiana, Pa. | 576,534 | 530,103 | 8.8 | 13.9 | 13.3 | 0 | 0 | NA | 37,804 | 37,030 | 2.1 | 477,604 | 421,414 | 13.3 | 61,126 | 71,659 | -14.7 | 4,159,531 | 3,992,881 |
| 57 | CB&T Holding Corp. New Orleans | 565,998 | 430,586 | 31.4 | 88.7 | 84.5 | 0 | 0 | NA | 0 | 0 | NA | 559,663 | 423,785 | 32.1 | 6,335 | 6,801 | -6.9 | 638,381 | 509,431 |
| 58 | Comerica Inc. Dallas | 560,071 | 533,369 | 5.0 | 1.3 | 1.4 | 0 | 0 | NA | 240,586 | 233,524 | 3.0 | 8,856 | 6,636 | 33.5 | 310,629 | 293,209 | 5.9 | 44,023,555 | 39,212,295 |
| 59 | Old National Bancorp Evansville, Ind. | 555,608 | 506,926 | 9.6 | 11.8 | 12.3 | 0 | 0 | NA | 13,863 | 13,436 | 3.2 | 164,011 | 301,003 | -45.5 | 377,734 | 192,487 | 96.2 | 4,720,047 | 4,123,804 |
| 60 | Financial Institutions Inc. Warsaw, N.Y. | 554,492 | 469,866 | 18.0 | 34.1 | 34.0 | 0 | 0 | NA | 3,146 | 2,816 | 11.7 | 531,102 | 447,593 | 18.7 | 20,244 | 19,457 | 4.0 | 1,625,836 | 1,382,563 |
| 61 | East West Bancorp Inc. Pasadena, Calif. | 540,093 | 652,064 | -17.2 | 3.8 | 4.6 | 716 | 467 | 53.3 | 2,326 | 9,982 | -76.7 | 2,230 | 3,659 | -39.1 | 534,821 | 637,956 | -16.2 | 14,386,959 | 14,177,530 |
| 62 | Chemical Financial Corp. Midland, Mich. | 535,622 | 483,496 | 10.8 | 13.5 | 12.9 | 0 | 0 | NA | 5,879 | 6,466 | -9.1 | 223,085 | 205,026 | 8.8 | 306,658 | 272,004 | 12.7 | 3,974,967 | 3,754,884 |
| 63 | Zions Bancorp. Salt Lake City | 535,316 | 551,508 | -2.9 | 1.4 | 1.5 | 136,831 | 140,626 | -2.7 | 155,110 | 162,851 | -4.8 | 109,428 | 112,639 | -2.9 | 133,947 | 135,392 | -1.1 | 37,101,087 | 37,080,885 |
| 64 | First Citizens Bancorp. Inc. Columbia, S.C. | 532,382 | 503,000 | 5.8 | 12.0 | 10.7 | 51,804 | 52,986 | -2.2 | 16,808 | 17,571 | -4.3 | 408,681 | 363,668 | 12.4 | 55,089 | 68,775 | -19.9 | 4,453,292 | 4,682,790 |
| 65 | IBERIABANK Corp. Lafayette, La. | 524,678 | 452,912 | 15.8 | 6.6 | 6.2 | 46,519 | 45,461 | 2.3 | 34,158 | 23,755 | 43.8 | 296,016 | 246,391 | 20.1 | 147,985 | 137,305 | 7.8 | 7,917,081 | 7,279,800 |
| 66 | Independent Holdings Inc. Memphis | 519,614 | 541,849 | -4.1 | 73.9 | 77.3 | 0 | 0 | NA | 10 | 27 | -63.0 | 500,754 | 538,365 | -7.0 | 18,850 | 3,457 | 445.3 | 702,659 | 701,117 |
| 67 | Central Banco. Inc. Jefferson City, Mo. | 519,048 | 456,513 | 13.7 | 8.5 | 7.7 | 35,669 | 31,938 | 11.7 | 34,842 | 29,926 | 16.4 | 333,621 | 302,067 | 10.4 | 114,916 | 92,582 | 24.1 | 6,090,005 | 5,914,011 |
| 68 | Eastern Bank Corp. Boston | 515,896 | 501,631 | 2.8 | 12.4 | 12.8 | 0 | 0 | NA | 8,874 | 7,900 | 12.3 | 468,767 | 456,546 | 2.7 | 38,255 | 37,185 | 2.9 | 4,154,883 | 3,912,418 |
| 69 | Associated Banc-Corp Green Bay, Wis. | 510,831 | 589,714 | -13.4 | 3.4 | 4.5 | 0 | 0 | NA | 43,302 | 40,993 | 5.6 | 8,342 | 13,952 | -40.2 | 459,187 | 534,769 | -14.1 | 14,856,383 | 13,173,912 |
| 70 | Amarillo National Bancorp Inc. Tex. | 486,928 | 429,816 | 13.3 | 20.2 | 20.6 | 0 | 0 | NA | 858 | 922 | -6.9 | 364,827 | 343,361 | 6.3 | 121,243 | 85,533 | 41.7 | 2,405,606 | 2,089,445 |
| 71 | Westamerica Bancorp. San Rafael, Calif. | 479,062 | 498,089 | -3.8 | 20.7 | 18.1 | 0 | 0 | NA | 23,399 | 24,728 | -5.4 | 408,964 | 418,971 | -2.4 | 46,699 | 54,390 | -14.1 | 2,317,219 | 2,751,213 |
| 72 | City National Corp. Los Angeles | 475,177 | 422,672 | 12.4 | 3.2 | 3.2 | 13,145 | 10,522 | 24.9 | 3,230 | 3,543 | -8.8 | 872 | 1,220 | -28.5 | 457,930 | 407,387 | 12.4 | 14,767,345 | 13,387,756 |
| 73 | Beneficial Savings Bank MHC Philadelphia | 466,923 | NA | NA | 18.0 | NA | 0 | NA | NA | 977 | NA | NA | 177,258 | NA | NA | 288,688 | NA | NA | 2,599,420 | NA |
| 74 | Community Trust Bancorp Inc. Pikeville, Ky. | 437,108 | 482,559 | -9.4 | 17.2 | 18.7 | 0 | 0 | NA | 4,133 | 3,994 | 3.5 | 328,990 | 378,317 | -13.0 | 103,985 | 100,248 | 3.7 | 2,548,476 | 2,581,108 |
| 75 | First Citizens BancShares Inc. Raleigh | 433,979 | 561,042 | -22.6 | 3.2 | 4.0 | 230,524 | 238,255 | -3.2 | 48,318 | 49,061 | -1.5 | 86,235 | 189,009 | -54.4 | 68,902 | 84,717 | -18.7 | 13,538,183 | 13,984,595 |
| 76 | Goldman Sachs Group Inc. New York | 427,000 | 302,000 | 41.4 | 0.7 | 0.6 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 427,000 | 302,000 | 41.4 | 58,887,000 | 52,375,000 |
| 77 | Northern Trust Corp. Chicago | 424,194 | 2,952,802 | -85.6 | 1.4 | 10.3 | 0 | 0 | NA | 15,846 | 15,097 | 5.0 | 1,288 | 1,904 | -32.4 | 407,060 | 2,935,801 | -86.1 | 29,602,095 | 28,571,535 |
| 78 | FB Bancorp San Antonio | 395,962 | NA | NA | 77.8 | NA | 126,791 | NA | NA | 13 | NA | NA | 247,559 | NA | NA | 21,599 | NA | NA | 509,073 | NA |
| 79 | Synovus Financial Corp. Columbus, Ga. | 391,475 | 484,580 | -19.2 | 2.0 | 2.3 | 191,740 | 271,641 | -29.4 | 50,362 | 41,976 | 20.0 | 40,212 | 53,192 | -24.4 | 109,161 | 117,771 | -7.3 | 19,832,735 | 20,672,701 |
| 80 | First Financial Holdings Inc. Charleston, S.C. | 382,163 | NA | NA | 14.1 | NA | 18,494 | NA | NA | 5,082 | NA | NA | 4,244 | NA | NA | 354,343 | NA | NA | 2,702,771 | NA |
| 81 | American National Corp. Omaha | 371,010 | 352,913 | 5.1 | 29.2 | 31.4 | 0 | 0 | NA | 1,553 | 2,124 | -26.9 | 357,241 | 343,872 | 3.9 | 12,216 | 6,917 | 76.6 | 1,272,668 | 1,122,258 |
| 82 | BOK Financial Corp. Tulsa | 365,649 | 469,229 | -22.1 | 3.1 | 4.3 | 0 | 0 | NA | 13,205 | 14,312 | -7.7 | 148,473 | 277,370 | -46.5 | 203,971 | 177,547 | 14.9 | 11,796,020 | 10,880,969 |
| 83 | The Bessemer Group Inc. Woodbridge, N.J. | 365,062 | 388,455 | -6.0 | 72.5 | 74.1 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 365,062 | 388,455 | -6.0 | 503,355 | 524,239 |
| 84 | Bank of Hawaii Corp. Honolulu | 364,906 | 333,622 | 9.4 | 6.4 | 6.2 | 0 | 0 | NA | 104,887 | 120,647 | -13.1 | 194,029 | 191,465 | 1.3 | 65,990 | 21,510 | 206.8 | 5,685,706 | 5,364,631 |
| 85 | UMB Financial Corp. 10 Kansas City, Mo. | 361,942 | 390,438 | -7.3 | 6.8 | 8.2 | 310,376 | 312,656 | -0.7 | 6,547 | 3,876 | 68.9 | 16,053 | 39,368 | -59.2 | 28,966 | 34,538 | -16.1 | 5,326,636 | 4,737,884 |
| 86 | BancorpSouth Inc. Tupelo, Miss. | 342,553 | 368,906 | -7.1 | 3.9 | 4.0 | 84,288 | 86,511 | -2.6 | 17,499 | 12,404 | 41.1 | 101,946 | 114,022 | -10.6 | 138,820 | 155,969 | -11.0 | 8,846,410 | 9,289,922 |
| 87 | Arrow Financial Corp. Glens Falls, N.Y. | 340,641 | 322,673 | 5.6 | 29.7 | 28.8 | 0 | 0 | NA | 1,024 | 1,031 | -0.7 | 334,098 | 316,692 | 5.5 | 5,519 | 4,950 | 11.5 | 1,146,641 | 1,120,096 |
| 88 | Deutsche Bank Trust Corp. New York | 329,000 | NA | NA | 0.9 | NA | 0 | NA | NA | 0 | NA | NA | 0 | NA | NA | 329,000 | NA | NA | 36,291,000 | NA |
| 89 | Simmons First National Corp. Pine Bluff, Ark. | 323,429 | 342,108 | -5.5 | 18.5 | 18.6 | 176,325 | 181,216 | -2.7 | 752 | 763 | -1.4 | 55,652 | 56,067 | -0.7 | 90,700 | 104,062 | -12.8 | 1,744,420 | 1,836,542 |
| 90 | Cullen/Frost Bankers Inc. San Antonio | 311,134 | 300,857 | 3.4 | 3.7 | 3.7 | 0 | 0 | NA | 145,558 | 143,367 | 1.5 | 21,632 | 23,144 | -6.5 | 143,944 | 134,346 | 7.1 | 8,489,296 | 8,075,705 |
| 91 | Canandaigua National Corp. N.Y. | 300,859 | 201,005 | 49.7 | 21.4 | 17.1 | 0 | 0 | NA | 3,177 | 3,028 | 4.9 | 275,862 | 166,880 | 65.3 | 21,820 | 31,097 | -29.8 | 1,406,326 | 1,175,938 |
| 92 | Fulton Financial Corp. Lancaster, Pa. | 297,565 | 323,214 | -7.9 | 2.5 | 2.7 | 7 | 11 | -36.4 | 40,914 | 41,498 | -1.4 | 118,528 | 138,205 | -14.2 | 138,116 | 143,500 | -3.8 | 12,054,239 | 11,899,624 |
| 93 | United Bankshares Inc. Charleston, W.Va. | 291,537 | 260,131 | 12.1 | 4.6 | 5.0 | 10,764 | 11,224 | -4.1 | 4,111 | 3,718 | 10.6 | 233,222 | 206,036 | 13.2 | 43,440 | 39,153 | 10.9 | 6,324,195 | 5,253,153 |
| 94 | TCF Financial Corp. Wayzata, Minn. | 290,838 | 21,253 | 1268.5 | 1.9 | 0.1 | 2,980 | 3,176 | -6.2 | 3,836 | 4,194 | -8.5 | 272,649 | 1,508 | 17980.2 | 11,373 | 12,375 | -8.1 | 15,244,168 | 14,631,945 |
| 95 | Bremer Financial Corp. St. Paul | 286,775 | 274,783 | 4.4 | 5.0 | 5.1 | 0 | 0 | NA | 44,898 | 43,529 | 3.1 | 113,802 | 104,512 | 8.9 | 128,075 | 126,742 | 1.1 | 5,785,413 | 5,398,482 |
| 96 | First Financial Corp. Terre Haute, Ind. | 276,399 | 295,732 | -6.5 | 14.7 | 18.0 | 0 | 0 | NA | 0 | 0 | NA | 251,369 | 271,259 | -7.3 | 25,030 | 24,473 | 2.3 | 1,877,723 | 1,645,074 |
| 97 | Stifel Financial Corp. St. Louis | 275,443 | 269,751 | 2.1 | 19.7 | 26.2 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 275,443 | 269,751 | 2.1 | 1,400,041 | 1,027,771 |
| 98 | OmniAmerican Bancorp Inc. Fort Worth | 270,823 | NA | NA | 35.9 | NA | 0 | NA | NA | 7,943 | NA | NA | 253,089 | NA | NA | 9,791 | NA | NA | 755,189 | NA |
| 99 | C&F Financial Corp. West Point, Va. | 268,788 | 248,345 | 8.2 | 36.1 | 36.0 | 0 | 0 | NA | 88 | 69 | 27.5 | 264,549 | 244,615 | 8.1 | 4,151 | 3,661 | 13.4 | 744,794 | 690,269 |
| 100 | Franklin Resources Inc. San Mateo, Calif. | 265,176 | 486,330 | -45.5 | 53.4 | 67.2 | 0 | 13,873 | -100.0 | 10,659 | 59,768 | -82.2 | 102,637 | 278,195 | -63.1 | 151,880 | 134,494 | 12.9 | 496,559 | 723,247 |
| 101 | Ameriprise Financial Inc. Minneapolis | 257,091 | NA | NA | 2.6 | NA | 219,593 | NA | NA | 25,236 | NA | NA | 0 | NA | NA | 12,262 | NA | NA | 10,022,626 | NA |
| 102 | First Horizon National Corp. Memphis | 251,143 | 267,546 | -6.1 | 1.5 | 1.6 | 134,655 | 145,297 | -7.3 | 938 | 1,579 | -40.6 | 10,659 | 12,631 | -15.6 | 104,891 | 108,039 | -2.9 | 16,610,626 | 16,460,096 |
| 103 | Union First Market Bankshares Corp. Bowling Green, Va. | 251,006 | 274,504 | -8.6 | 8.4 | 9.4 | 19,717 | 17,334 | 13.7 | 5,325 | 7,421 | -28.2 | 165,582 | 179,301 | -7.7 | 60,382 | 70,448 | -14.3 | 2,987,856 | 2,909,989 |
| 104 | Anchor Bancorp Wisconsin Inc. Madison | 243,302 | NA | NA | 11.7 | NA | 7,105 | NA | NA | 0 | NA | NA | 1,543 | NA | NA | 234,654 | NA | NA | 2,088,020 | NA |
| 105 | MB Financial Inc. Chicago | 239,560 | 221,720 | 8.0 | 4.2 | 3.7 | 8,642 | 1,209 | 614.8 | 488 | 669 | -27.1 | 3,767 | 10,533 | -64.2 | 226,663 | 209,309 | 8.3 | 5,725,539 | 5,938,029 |
| 106 | BancFirst Corp. Oklahoma City | 239,155 | 255,918 | -6.6 | 7.8 | 8.9 | 0 | 0 | NA | 4,489 | 4,197 | 7.0 | 120,246 | 135,252 | -11.1 | 114,420 | 116,469 | -1.8 | 3,065,439 | 2,861,844 |
| 107 | Northwest Bancshares Inc. Warren, Pa. | 234,709 | NA | NA | 4.1 | NA | 13,697 | NA | NA | 9,908 | NA | NA | 80,997 | NA | NA | 130,107 | NA | NA | 5,675,956 | NA |
| 108 | First Financial Bankshares Inc. Abilene, Tex. | 234,065 | 201,845 | 16.0 | 12.2 | 11.7 | 693 | 706 | -1.8 | 6,497 | 6,778 | -4.1 | 180,676 | 150,533 | 20.0 | 46,199 | 43,828 | 5.4 | 1,918,292 | 1,719,414 |
| 109 | WesBanco Inc. Wheeling, W.Va. | 233,468 | 234,421 | -0.4 | 7.1 | 7.2 | 0 | 0 | NA | 14,686 | 13,105 | 12.1 | 40,061 | 43,275 | -7.4 | 178,721 | 178,041 | 0.4 | 3,286,838 | 3,270,795 |
| 110 | Independent Bank Corp. Ionia, Mich. | 223,874 | 279,401 | -19.9 | 14.4 | 16.4 | 0 | 0 | NA | 264 | 291 | -9.3 | 13,237 | 14,558 | -9.1 | 210,373 | 264,552 | -20.5 | 1,554,925 | 1,703,514 |
| 111 | National Penn Bancshares Inc. Boyertown, Pa. | 207,999 | 213,570 | -2.6 | 4.0 | 4.1 | 0 | 0 | NA | 66,979 | 72,087 | -7.1 | 96,944 | 90,242 | 7.4 | 44,076 | 51,241 | -14.0 | 5,210,767 | 5,178,926 |
| 112 | PrivateBancorp Inc. Chicago | 204,874 | 214,032 | -4.3 | 2.1 | 2.4 | 0 | 0 | NA | 130,109 | 103,859 | 25.3 | 1,070 | 1,336 | -19.9 | 73,695 | 108,837 | -32.3 | 9,662,972 | 8,962,513 |
| 113 | The Bancorp Inc. Wilmington, Del. | 200,789 | 136,937 | 46.6 | 11.1 | 8.2 | 0 | 0 | NA | 197,608 | 136,357 | 44.9 | 169 | 228 | -25.9 | 3,012 | 352 | 755.7 | 1,804,312 | 1,678,660 |
| 114 | Alliance Financial Corp. Cortland, N.Y. | 200,712 | 177,904 | 12.8 | 22.3 | 20.1 | 0 | 0 | NA | 2,794 | 2,960 | -5.6 | 190,633 | 166,357 | 14.6 | 7,285 | 8,587 | -15.2 | 899,736 | 884,084 |
| 115 | Trustmark Corp. Jackson, Miss. | 200,075 | 332,195 | -39.8 | 3.3 | 5.4 | 40,155 | 40,281 | -0.3 | 14,207 | 14,094 | 0.8 | 76,727 | 168,781 | -54.5 | 68,986 | 109,039 | -36.7 | 6,096,797 | 6,118,118 |
| 116 | LNB Bancorp Inc. Lorain, Ohio | 199,438 | 171,987 | 16.0 | 23.0 | 20.7 | 0 | 0 | NA | 1,664 | 948 | 75.5 | 191,935 | 165,802 | 15.8 | 5,839 | 5,237 | 11.5 | 868,666 | 831,620 |
| 117 | First Command Financial Services Inc. Fort Worth | 193,773 | NA | NA | 68.7 | NA | 37,971 | NA | NA | 21,876 | NA | NA | 3,180 | NA | NA | 130,746 | NA | NA | 282,249 | NA |
| 118 | Beacon Bancorp Taunton, Mass. | 185,831 | 184,822 | 0.5 | 18.7 | 19.9 | 0 | 0 | NA | 123 | 126 | -2.4 | 182,430 | 182,198 | 0.1 | 3,278 | 2,498 | 31.2 | 993,381 | 928,616 |
| 119 | Community West Bancshares Goleta, Calif. | 181,672 | 192,860 | -5.8 | 37.0 | 33.9 | 0 | 0 | NA | 0 | 0 | NA | 69 | 87 | -20.7 | 181,603 | 192,773 | -5.8 | 490,749 | 568,625 |
| 120 | Sterling Financial Corp. Spokane | 180,383 | 139,940 | 28.9 | 2.9 | 2.4 | 0 | 0 | NA | 15,993 | 13,101 | 22.1 | 104,683 | 62,243 | 68.2 | 59,707 | 64,596 | -7.6 | 6,313,785 | 5,798,604 |
| 121 | Southside Bancshares Inc. Tyler, Tex. | 174,366 | 179,244 | -2.7 | 14.7 | 17.2 | 1,870 | 1,996 | -6.3 | 1,341 | 2,115 | -36.6 | 109,658 | 113,418 | -3.3 | 61,497 | 61,715 | -0.4 | 1,184,647 | 1,041,546 |
| 122 | INTRUST Financial Corp. Wichita | 172,584 | 181,776 | -5.1 | 7.8 | 8.5 | 116,211 | 119,391 | -2.7 | 562 | 574 | -2.1 | 37,977 | 44,462 | -14.6 | 17,834 | 17,349 | 2.8 | 2,225,200 | 2,143,281 |
| 123 | UnionBanCal Corp. San Francisco | 171,482 | 162,485 | 5.5 | 0.3 | 0.3 | 0 | 0 | NA | 157,150 | 138,614 | 13.4 | 3,041 | 6,745 | -54.9 | 11,291 | 17,126 | -34.1 | 54,316,220 | 49,007,749 |
| 124 | Beacon Federal Bancorp Inc. East Syracuse | 169,359 | NA | NA | 22.6 | NA | 233 | NA | NA | 878 | NA | NA | 141,543 | NA | NA | 26,705 | NA | NA | 748,042 | NA |
| 125 | First Fidelity Bancorp Inc. Oklahoma City | 167,273 | 152,548 | 9.7 | 26.0 | 24.4 | 0 | 0 | NA | 783 | 633 | 23.7 | 141,728 | 129,274 | 9.6 | 24,762 | 22,641 | 9.4 | 642,155 | 624,607 |
| 126 | Capital City Bank Group Inc. Tallahassee, Fla. | 165,185 | 197,113 | -16.2 | 10.6 | 11.7 | 0 | 0 | NA | 2,415 | 2,207 | 9.4 | 132,469 | 161,811 | -18.1 | 30,301 | 33,095 | -8.4 | 1,556,236 | 1,687,602 |
| 127 | Great Southern Bancorp Inc. Springfield, Mo. | 164,101 | 151,514 | 8.3 | 6.9 | 7.7 | 0 | 0 | NA | 808 | 1,254 | -35.6 | 66,386 | 56,562 | 17.4 | 96,907 | 93,698 | 3.4 | 2,377,574 | 1,960,170 |
| 128 | Fidelity Financial Corp. Wichita | 162,445 | NA | NA | 16.0 | NA | 0 | NA | NA | 0 | NA | NA | 48,181 | NA | NA | 114,264 | NA | NA | 1,016,767 | NA |
| 129 | UFS Bancorp Whitinsville, Mass. | 159,015 | 160,869 | -1.2 | 24.3 | 27.8 | 0 | 0 | NA | 185 | 202 | -8.4 | 800 | 1,565 | -48.9 | 158,030 | 159,102 | -0.7 | 654,201 | 579,611 |
| 130 | Cummins-American Corp. Glenview, Ill. | 156,792 | 119,512 | 31.2 | 35.5 | 28.9 | 0 | 0 | NA | 513 | 570 | -10.0 | 155,128 | 118,319 | 31.1 | 1,151 | 623 | 84.8 | 441,523 | 413,141 |
| 131 | Citizens Community Bancorp Inc. Eau Claire, Wis. | 152,915 | NA | NA | 35.4 | NA | 0 | NA | NA | 987 | NA | NA | 14,473 | NA | NA | 137,455 | NA | NA | 431,380 | NA |
| 132 | Horizon Bancorp Michigan City, Ind. | 151,052 | 143,067 | 5.6 | 15.0 | 17.0 | 0 | 0 | NA | 1,179 | 1,172 | 0.6 | 138,354 | 133,742 | 3.4 | 11,519 | 8,153 | 41.3 | 1,006,439 | 843,613 |
| 133 | State Street Corp. Boston | 143,243 | 127,230 | 12.6 | 1.2 | 1.0 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 143,243 | 127,230 | 12.6 | 12,359,702 | 12,932,420 |
| 134 | Chemung Financial Corp. Elmira, N.Y. | 141,093 | 111,554 | 26.5 | 16.5 | 14.1 | 1,780 | 1,873 | -5.0 | 1,462 | 940 | 55.5 | 114,461 | 88,278 | 29.7 | 23,390 | 20,463 | 14.3 | 856,430 | 789,061 |
| 135 | Rhinebeck Bancorp MHC Poughkeepsie, N.Y. | 141,036 | 107,146 | 31.6 | 34.0 | 27.9 | 0 | 0 | NA | 559 | 533 | 4.9 | 139,228 | 105,217 | 32.3 | 1,249 | 1,396 | -10.5 | 415,390 | 383,618 |
| 136 | First Internet Bancorp Indianapolis | 137,203 | 159,364 | -13.9 | 35.9 | 44.4 | 1,111 | 1,165 | -4.6 | 354 | 467 | -24.2 | 1,229 | 2,806 | -56.2 | 134,509 | 154,926 | -13.2 | 382,259 | 359,164 |
| 137 | People's United Financial Inc. Bridgeport, Conn. | 136,215 | NA | NA | 0.7 | NA | 0 | NA | NA | 16,216 | NA | NA | 84,049 | NA | NA | 35,950 | NA | NA | 20,718,253 | NA |
| 138 | Capital Bank Financial Corp. Coral Gables, Fla. | 136,211 | 60,263 | 126.0 | 3.3 | 2.0 | 0 | 0 | NA | 5,946 | 5,656 | 5.1 | 93,656 | 42,377 | 121.0 | 36,609 | 12,230 | 199.3 | 4,191,015 | 3,003,953 |
| 139 | Star Financial Group Inc. Fort Wayne, Ind. | 133,640 | 134,829 | -0.9 | 11.7 | 11.9 | 0 | 0 | NA | 4,745 | 7,094 | -33.1 | 92,469 | 88,148 | 4.9 | 36,426 | 39,587 | -8.0 | 1,138,180 | 1,132,860 |
| 140 | Banterra Corp Eldorado, Ill. | 131,318 | 115,964 | 13.2 | 17.5 | 15.8 | 0 | 0 | NA | 0 | 0 | NA | 1,858 | 2,412 | -23.0 | 129,460 | 113,552 | 14.0 | 750,660 | 734,392 |
| 141 | Farmers National Banc Corp. Canfield, Ohio | 130,318 | 128,662 | 1.3 | 22.6 | 22.6 | 547 | 602 | -9.1 | 795 | 784 | 1.4 | 116,724 | 115,197 | 1.3 | 12,252 | 12,079 | 1.4 | 576,120 | 568,635 |
| 142 | BankGuam Holding Co. Hagatna | 127,957 | NA | NA | 17.0 | NA | 12,412 | NA | NA | 498 | NA | NA | 8,860 | NA | NA | 106,187 | NA | NA | 753,204 | NA |
| 143 | United Community Banks Inc. Blairsville, Ga. | 126,048 | 119,504 | 5.5 | 3.0 | 2.8 | 0 | 0 | NA | 9,060 | 9,443 | -4.1 | 35,684 | 11,571 | 208.4 | 81,304 | 98,490 | -17.4 | 4,179,334 | 4,253,691 |
| 144 | Raymond James Financial Inc. St. Petersburg, Fla. | 123,049 | NA | NA | 1.2 | NA | 0 | NA | NA | 0 | NA | NA | 0 | NA | NA | 123,049 | NA | NA | 10,486,767 | NA |
| 145 | Pinnacle Bancorp Inc. Central City, Neb. | 122,719 | 131,983 | -7.0 | 3.0 | 3.3 | 7,597 | 8,876 | -14.4 | 7,151 | 6,735 | 6.2 | 55,218 | 63,368 | -12.9 | 52,753 | 53,004 | -0.5 | 4,148,588 | 3,985,976 |
| 146 | Boston Private Financial Holdings Inc. | 122,578 | 128,268 | -4.4 | 2.4 | 2.9 | 0 | 700 | -100.0 | 7,955 | 4,969 | 60.1 | 25 | 97 | -74.2 | 114,598 | 122,502 | -6.5 | 5,103,464 | 4,414,065 |
| 147 | SNBNY Holdings Ltd. New York | 120,677 | 134,050 | -10.0 | 6.1 | 7.8 | 1,467 | 1,329 | 10.4 | 0 | 0 | NA | 0 | 0 | NA | 119,210 | 132,721 | -10.2 | 1,964,058 | 1,714,045 |
| 148 | Central Bancshares Inc. Lexington, Ky. | 117,910 | 140,363 | -16.0 | 7.1 | 8.2 | 7,529 | 7,604 | -1.0 | 434 | 706 | -38.5 | 89,619 | 110,739 | -19.1 | 20,328 | 21,314 | -4.6 | 1,665,012 | 1,706,167 |
| 149 | TriState Capital Holdings Inc. Pittsburgh | 112,313 | 94,722 | 18.6 | 7.2 | 6.9 | 0 | 0 | NA | 87,755 | 79,126 | 10.9 | 0 | 0 | NA | 24,558 | 15,596 | 57.5 | 1,554,145 | 1,364,361 |
| 150 | Glacier Bancorp Inc. Kalispell, Mont. | 109,044 | 112,566 | -3.1 | 3.1 | 3.1 | 0 | 0 | NA | 11,828 | 15,274 | -22.6 | 32,806 | 38,497 | -14.8 | 64,410 | 58,795 | 9.6 | 3,533,638 | 3,637,251 |
| 151 | Central Pacific Financial Corp. Honolulu | 108,276 | 110,946 | -2.4 | 5.1 | 5.4 | 0 | 0 | NA | 33,913 | 32,562 | 4.1 | 65,709 | 67,359 | -2.4 | 8,654 | 11,025 | -21.5 | 2,131,994 | 2,069,037 |
| 152 | National Americas Holdings LLC New York | 108,147 | 127,479 | -15.2 | 1.8 | 2.5 | 8,082 | 6,215 | 30.0 | 4,830 | 5,447 | -11.3 | 60,103 | 50,905 | 18.1 | 35,132 | 64,912 | -45.9 | 5,930,808 | 5,177,733 |
| 153 | MutualFirst Financial Inc. Muncie, Ind. | 106,995 | NA | NA | 11.1 | NA | 1,535 | NA | NA | 1,521 | NA | NA | 14,694 | NA | NA | 89,245 | NA | NA | 963,801 | NA |
| 154 | International Bancshares Corp. Laredo, Tex. | 104,542 | 132,618 | -21.2 | 2.1 | 2.5 | 4,699 | 3,793 | 23.9 | 0 | 0 | NA | 14,980 | 19,614 | -23.6 | 84,863 | 109,211 | -22.3 | 4,878,322 | 5,256,184 |
| 155 | Community First Bancshares Inc. Sharon, Tenn. | 103,892 | 109,214 | -4.9 | 10.9 | 11.2 | 0 | 0 | NA | 2,444 | 2,330 | 4.9 | 80,094 | 87,687 | -8.7 | 21,354 | 19,197 | 11.2 | 955,127 | 974,558 |
| 156 | SCBT Financial Corp. Columbia, S.C. | 103,242 | 96,503 | 7.0 | 3.3 | 3.5 | 0 | 0 | NA | 5,050 | 5,263 | -4.0 | 70,804 | 64,704 | 9.4 | 27,388 | 26,536 | 3.2 | 3,083,834 | 2,791,060 |
| 157 | 1867 Western Financial Corp. Stockton, Calif. | 101,436 | 136,925 | -25.9 | 9.8 | 12.5 | 2,476 | 2,715 | -8.8 | 1,627 | 1,965 | -17.2 | 92,793 | 129,239 | -28.2 | 4,540 | 3,006 | 51.0 | 1,035,855 | 1,094,714 |
| 158 | FirstBank Holding Co. Lakewood, Colo. | 100,928 | 103,200 | -2.2 | 1.8 | 2.1 | 71,446 | 72,790 | -1.8 | 19,565 | 20,892 | -6.4 | 1,170 | 1,890 | -38.1 | 8,747 | 7,628 | 14.7 | 5,688,995 | 4,847,535 |
| 159 | Hawaiian Electric Industrials Inc. Honolulu | 100,025 | NA | NA | 2.7 | NA | 22,953 | NA | NA | 13,220 | NA | NA | 165 | NA | NA | 63,687 | NA | NA | 3,747,304 | NA |
| 160 | W.T.B. Financial Corp. Spokane | 99,714 | 90,872 | 9.7 | 3.5 | 3.3 | 18,294 | 17,608 | 3.9 | 53,465 | 40,713 | 31.3 | 2,269 | 2,977 | -23.8 | 25,686 | 29,574 | -13.1 | 2,844,568 | 2,718,321 |
| 161 | Heartland Financial USA Inc. Dubuque, Iowa | 97,490 | 86,175 | 13.1 | 3.6 | 3.6 | 0 | 0 | NA | 9,623 | 4,129 | 133.1 | 11,414 | 13,297 | -14.2 | 76,453 | 68,749 | 11.2 | 2,712,448 | 2,383,744 |
| 162 | Austin Bancorp Inc. Jacksonville, Tex. | 96,142 | 97,908 | -1.8 | 9.6 | 10.4 | 0 | 0 | NA | 2,628 | 2,417 | 8.7 | 40,425 | 44,221 | -8.6 | 53,089 | 51,270 | 3.5 | 997,254 | 940,173 |
| 163 | Washington Banking Co. Oak Harbor | 95,949 | 108,263 | -11.4 | 9.0 | 9.6 | 3,181 | 3,263 | -2.5 | 3,588 | 4,175 | -14.1 | 80,068 | 88,799 | -9.8 | 9,112 | 12,026 | -24.2 | 1,070,073 | 1,131,507 |
| 164 | The Bank of Southside Virginia Corp. Carson | 93,582 | 104,151 | -10.1 | 34.9 | 35.0 | 1,723 | 1,930 | -10.7 | 331 | 318 | 4.1 | 89,138 | 99,008 | -10.0 | 2,390 | 2,895 | -17.4 | 268,225 | 297,629 |
| 165 | First Security Bancorp Searcy, Ark. | 92,876 | 79,399 | 17.0 | 5.6 | 4.9 | 10,666 | 10,505 | 1.5 | 2,771 | 2,254 | 22.9 | 36,010 | 41,945 | -14.1 | 43,429 | 24,695 | 75.9 | 1,670,462 | 1,629,171 |
| 166 | Peoples Bancorp Inc. Marietta, Ohio | 92,705 | 88,740 | 4.5 | 9.7 | 9.4 | 0 | 0 | NA | 371 | 395 | -6.1 | 78,728 | 71,745 | 9.7 | 13,606 | 16,600 | -18.0 | 960,451 | 941,627 |
| 167 | Cashmere Valley Financial Corp. Cashmere, Wash. | 91,941 | 85,983 | 6.9 | 15.0 | 14.8 | 6,577 | 6,222 | 5.7 | 2,878 | 2,466 | 16.7 | 82,486 | 77,295 | 6.7 | 0 | 0 | NA | 614,807 | 579,442 |
| 168 | Clayton Bancorp Inc. Knoxville, Tenn. | 91,812 | 74,077 | 23.9 | 12.3 | 10.2 | 1,547 | 673 | 129.9 | 265 | 492 | -46.1 | 25,073 | 10,890 | 130.2 | 64,927 | 62,022 | 4.7 | 743,465 | 727,620 |
| 169 | Capitol Bancorp. Inc. Britton, S.D. | 89,390 | 74,262 | 20.4 | 18.8 | 15.9 | 81,276 | 62,271 | 30.5 | 398 | 405 | -1.7 | 2,959 | 3,911 | -24.3 | 4,757 | 7,675 | -38.0 | 476,246 | 465,612 |
| 170 | Community & Southern Holdings Inc. Carrollton, Ga. | 89,256 | 23,245 | 284.0 | 8.2 | 2.5 | 1,263 | 3,176 | -60.2 | 1,081 | 2,167 | -50.1 | 5,906 | 7,207 | -18.1 | 81,006 | 10,695 | 657.4 | 1,094,839 | 928,185 |
| 171 | South Plains Financial Inc. Lubbock | 86,568 | 81,224 | 6.6 | 5.9 | 5.4 | 0 | 0 | NA | 530 | 415 | 27.7 | 46,435 | 47,864 | -3.0 | 39,603 | 32,945 | 20.2 | 1,475,444 | 1,516,015 |
| 172 | Community Bancshares of Mississippi Inc. Brandon | 86,352 | 87,954 | -1.8 | 5.6 | 5.6 | 0 | 0 | NA | 2,102 | 1,679 | 25.2 | 42,522 | 42,679 | -0.4 | 41,728 | 43,596 | -4.3 | 1,545,892 | 1,574,860 |
| 173 | Broadway Bancshares Inc. San Antonio | 86,157 | 87,902 | -2.0 | 7.8 | 8.0 | 0 | 0 | NA | 36,759 | 38,893 | -5.5 | 21,691 | 21,484 | 1.0 | 27,707 | 27,525 | 0.7 | 1,108,976 | 1,103,116 |
| 174 | Peoples Bancorp Lynden, Wash. | 85,458 | 83,052 | 2.9 | 8.8 | 8.9 | 405 | 453 | -10.6 | 1,953 | 2,086 | -6.4 | 539 | 523 | 3.1 | 82,561 | 79,990 | 3.2 | 969,208 | 935,430 |
| 175 | First Merchants Corp. Muncie, Ind. | 83,933 | 94,123 | -10.8 | 3.0 | 3.4 | 0 | 0 | NA | 3,210 | 3,296 | -2.6 | 35,621 | 41,412 | -14.0 | 45,102 | 49,415 | -8.7 | 2,812,912 | 2,728,868 |
| 176 | American Bancor Ltd. Dickinson, N.D. | 81,383 | 77,393 | 5.2 | 16.2 | 16.8 | 3,728 | 3,619 | 3.0 | 695 | 597 | 16.4 | 43,378 | 42,482 | 2.1 | 33,582 | 30,695 | 9.4 | 502,353 | 461,705 |
| 177 | Ohio Valley Banc Corp. Gallipolis, Ohio | 81,352 | 90,486 | -10.1 | 14.4 | 14.5 | 2,454 | 2,038 | 20.4 | 3,268 | 3,237 | 1.0 | 42,285 | 51,445 | -17.8 | 33,345 | 33,766 | -1.2 | 564,074 | 623,369 |
| 178 | RCB Holding Co. Inc. Claremore, Okla. | 81,123 | 74,370 | 9.1 | 9.0 | 8.5 | 0 | 0 | NA | 141 | 181 | -22.1 | 43,093 | 51,318 | -16.0 | 37,889 | 22,871 | 65.7 | 900,104 | 873,685 |
| 179 | Banner Corp. Walla Walla, Wash. | 80,680 | 78,952 | 2.2 | 2.5 | 2.4 | 12,004 | 11,492 | 4.5 | 9,723 | 10,336 | -5.9 | 9,439 | 6,759 | 39.7 | 49,514 | 50,365 | -1.7 | 3,212,257 | 3,306,667 |
| 180 | First Community Bancshares Inc. Bluefield, Va. | 80,315 | 64,692 | 24.1 | 4.4 | 4.7 | 0 | 0 | NA | 9,705 | 7,968 | 21.8 | 19,289 | 8,897 | 116.8 | 51,321 | 47,827 | 7.3 | 1,808,552 | 1,374,864 |
| 181 | S&T Bancorp Inc. Indiana, Pa. | 78,768 | 70,171 | 12.3 | 2.5 | 2.2 | 17,069 | 17,836 | -4.3 | 9,623 | 9,397 | 2.4 | 21,862 | 14,922 | 46.5 | 30,214 | 28,016 | 7.8 | 3,197,722 | 3,202,837 |
| 182 | Commerce Bank and Trust Holding Co. Topeka, Kan. | 78,659 | 94,002 | -16.3 | 13.8 | 14.7 | 5,204 | 5,524 | -5.8 | 1,556 | 1,716 | -9.3 | 4,452 | 15,647 | -71.5 | 67,447 | 71,115 | -5.2 | 569,970 | 638,326 |
| 183 | First Arkansas Bancshares Inc. Jacksonville | 78,329 | 24,971 | 213.7 | 18.4 | 7.8 | 53,750 | 0 | NA | 53 | 41 | 29.3 | 1,032 | 1,374 | -24.9 | 23,494 | 23,556 | -0.3 | 424,591 | 319,473 |
| 184 | Longview Financial Corp. Tex. | 78,140 | 78,832 | -0.9 | 7.0 | 7.2 | 4,771 | 4,432 | 7.6 | 4,902 | 5,109 | -4.1 | 20,122 | 26,032 | -22.7 | 48,345 | 43,259 | 11.8 | 1,115,768 | 1,097,260 |
| 185 | First National Community Bancorp Inc. Dunmore, Pa. | 77,589 | 67,538 | 14.9 | 12.5 | 9.3 | 0 | 0 | NA | 493 | 483 | 2.1 | 71,752 | 59,268 | 21.1 | 5,344 | 7,787 | -31.4 | 622,653 | 727,841 |
| 186 | Durant Bancorp Inc. Okla. | 77,094 | 81,760 | -5.7 | 5.9 | 6.0 | 894 | 917 | -2.5 | 180 | 224 | -19.6 | 47,527 | 37,188 | 27.8 | 28,493 | 43,431 | -34.4 | 1,309,559 | 1,370,975 |
| 187 | Community Bancshares Inc. McArthur, Ohio | 76,708 | 82,280 | -6.8 | 16.3 | 17.9 | 2,976 | 2,905 | 2.4 | 1,552 | 2,861 | -45.8 | 34,184 | 40,612 | -15.8 | 37,996 | 35,902 | 5.8 | 471,104 | 460,412 |
| 188 | Independent Bankers Financial Corp. Irving, Tex. | 76,361 | 77,310 | -1.2 | 12.6 | 12.2 | 75,274 | 75,523 | -0.3 | 0 | 0 | NA | 59 | 51 | 15.7 | 1,028 | 1,736 | -40.8 | 608,304 | 635,393 |
| 189 | WFSB Mutual Holding Co. Washington, Pa. | 75,659 | NA | NA | 13.0 | NA | 0 | NA | NA | 993 | NA | NA | 73,484 | NA | NA | 1,182 | NA | NA | 582,452 | NA |
| 190 | Prosperity Bancshares Inc. Houston | 75,209 | 81,132 | -7.3 | 1.9 | 2.2 | 0 | 0 | NA | 4,231 | 4,547 | -6.9 | 19,219 | 21,061 | -8.7 | 51,759 | 55,524 | -6.8 | 3,950,332 | 3,665,248 |
| 191 | Scottrade Financial Services Inc. Town and Country, Mo. | 74,222 | NA | NA | 3.3 | NA | 0 | NA | NA | 10 | NA | NA | 0 | NA | NA | 74,212 | NA | NA | 2,259,938 | NA |
| 192 | South Dakota Bancshares Inc. Pierre | 73,299 | 71,025 | 3.2 | 13.0 | 12.9 | 0 | 0 | NA | 1,175 | 1,228 | -4.3 | 16,553 | 18,230 | -9.2 | 55,571 | 51,567 | 7.8 | 563,378 | 551,274 |
| 193 | MidSouth Bancorp Inc. Lafayette, La. | 72,873 | 56,782 | 28.3 | 9.7 | 9.7 | 5,188 | 5,003 | 3.7 | 2,290 | 2,079 | 10.1 | 26,837 | 23,434 | 14.5 | 38,558 | 26,266 | 46.8 | 751,455 | 587,412 |
| 194 | BSB Bancorp MHC Belmont, Mass. | 72,653 | 53,379 | 36.1 | 12.1 | 12.8 | 0 | 0 | NA | 0 | 0 | NA | 71,944 | 52,578 | 36.8 | 709 | 801 | -11.5 | 598,804 | 418,082 |
| 195 | Diboll State Bancshares Inc. Tex. | 72,127 | 78,549 | -8.2 | 14.8 | 16.2 | 1,635 | 1,589 | 2.9 | 0 | 0 | NA | 33,041 | 39,949 | -17.3 | 37,451 | 37,011 | 1.2 | 488,394 | 484,370 |
| 196 | Washington Federal Inc. Seattle | 71,544 | NA | NA | 0.9 | NA | 954 | NA | NA | 0 | NA | NA | 911 | NA | NA | 69,679 | NA | NA | 8,057,435 | NA |
| 197 | FVNB Corp. Victoria, Tex. | 69,302 | 70,969 | -2.3 | 5.0 | 5.5 | 0 | 0 | NA | 1,161 | 1,243 | -6.6 | 10,420 | 21,418 | -51.3 | 57,721 | 48,308 | 19.5 | 1,382,022 | 1,282,853 |
| 198 | Dacotah Banks Inc. Aberdeen, S.D. | 68,997 | 79,965 | -13.7 | 4.9 | 5.8 | 0 | 0 | NA | 5,354 | 6,638 | -19.3 | 27,826 | 43,443 | -35.9 | 35,817 | 29,884 | 19.9 | 1,410,752 | 1,368,640 |
| 199 | Watford City Bancshares Inc. N.D. | 68,399 | 59,613 | 14.7 | 8.8 | 8.2 | 9,355 | 9,089 | 2.9 | 2,601 | 2,591 | 0.4 | 18,847 | 18,003 | 4.7 | 37,596 | 29,930 | 25.6 | 777,462 | 728,374 |
| 200 | 1st Source Corp. South Bend, Ind. | 67,786 | 54,611 | 24.1 | 2.1 | 1.7 | 0 | 0 | NA | 8,972 | 4,938 | 81.7 | 23,405 | 24,233 | -3.4 | 35,409 | 25,440 | 39.2 | 3,288,429 | 3,125,962 |
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 June 30, 2012. 2011 figures for thrift holding companies are not available due to revised reporting standards.
Source:
Financial Information Systems LLC
© 2012 American Banker