Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios
June 11, 2013, 8:00 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 Dec. 31, 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 | |||||||||||||
| 4Q 2012 | 4Q 2011 | vs. 4Q 2011 | 4Q 2012 | 4Q 2011 | 4Q 2012 | 4Q 2011 | vs. 4Q 2011 | 4Q 2012 | 4Q 2011 | vs. 4Q 2011 | 4Q 2012 | 4Q 2011 | vs. 4Q 2011 | 4Q 2012 | 4Q 2011 | vs. 4Q 2011 | 4Q 2012 | 4Q 2011 | ||
| 1 | Citigroup Inc. New York | $195,575,000 | $202,914,000 | -3.6% | 29.1% | 30.0% | $146,799,000 | $151,478,000 | -3.1% | $6,090,000 | $6,129,000 | -0.6% | $774,000 | $774,000 | 0.0% | $41,912,000 | $44,533,000 | -5.9% | $673,019,000 | $676,030,000 |
| 2 | Bank of America Corp. Charlotte, N.C. | 187,021,785 | 203,218,001 | -8.0 | 19.3 | 21.1 | 108,368,981 | 117,035,121 | -7.4 | 27,894,717 | 27,533,146 | 1.3 | 26,621,065 | 33,030,038 | -19.4 | 24,137,022 | 25,619,696 | -5.8 | 968,295,806 | 961,825,565 |
| 3 | JPMorgan Chase & Co. New York | 180,720,000 | 182,248,000 | -0.8 | 23.8 | 24.5 | 117,636,000 | 121,699,000 | -3.3 | 3,689,000 | 3,103,000 | 18.9 | 39,781,000 | 39,330,000 | 1.1 | 19,614,000 | 18,116,000 | 8.3 | 758,676,000 | 742,373,000 |
| 4 | Capital One Financial Corp. McLean, Va. | 114,694,949 | 82,519,856 | 39.0 | 55.6 | 60.5 | 86,427,419 | 58,590,523 | 47.5 | 277,452 | 278,689 | -0.4 | 27,124,508 | 21,780,079 | 24.5 | 865,570 | 1,870,565 | -53.7 | 206,212,784 | 136,484,163 |
| 5 | Wells Fargo & Co. San Francisco | 107,030,000 | 103,845,000 | 3.1 | 12.7 | 12.7 | 24,651,000 | 22,905,000 | 7.6 | 8,813,000 | 8,009,000 | 10.0 | 45,998,000 | 43,508,000 | 5.7 | 27,568,000 | 29,423,000 | -6.3 | 841,894,000 | 819,326,000 |
| 6 | Ally Financial Inc. Detroit | 64,838,000 | 57,843,000 | 12.1 | 50.9 | 46.9 | 0 | 0 | NA | 0 | 0 | NA | 64,771,000 | 57,770,000 | 12.1 | 67,000 | 73,000 | -8.2 | 127,466,000 | 123,312,000 |
| 7 | Discover Financial Services Riverwoods, Ill. | 61,998,547 | 58,526,827 | 5.9 | 99.0 | 99.6 | 50,927,790 | 47,773,150 | 6.6 | 0 | 0 | NA | 0 | 0 | NA | 11,070,757 | 10,753,677 | 2.9 | 62,598,623 | 58,762,498 |
| 8 | American Express Co. New York | 56,998,000 | 62,932,000 | -9.4 | 52.3 | 61.2 | 56,737,000 | 62,621,000 | -9.4 | 248,000 | 289,000 | -14.2 | 0 | 0 | NA | 13,000 | 22,000 | -40.9 | 108,959,000 | 102,886,000 |
| 9 | U.S. Bancorp Minneapolis | 42,675,000 | 42,404,000 | 0.6 | 18.6 | 19.8 | 17,120,000 | 17,366,000 | -1.4 | 3,332,000 | 3,344,000 | -0.4 | 12,593,000 | 11,508,000 | 9.4 | 9,630,000 | 10,186,000 | -5.5 | 230,025,000 | 214,465,000 |
| 10 | United States Automobile Association San Antonio | 29,113,988 | 0 | NA | 72.3 | NA | 15,879,584 | 0 | NA | 0 | 0 | NA | 9,986,627 | 0 | NA | 3,247,777 | 0 | NA | 40,241,211 | 0 |
| 11 | PNC Financial Services Group Inc. Pittsburgh | 24,969,293 | 22,509,112 | 10.9 | 13.2 | 13.9 | 3,821,261 | 3,536,436 | 8.1 | 956,560 | 900,536 | 6.2 | 8,565,054 | 5,180,910 | 65.3 | 11,626,418 | 12,891,230 | -9.8 | 189,707,748 | 162,161,084 |
| 12 | SunTrust Banks Inc. Atlanta | 19,391,801 | 20,104,793 | -3.5 | 15.5 | 16.1 | 631,677 | 540,236 | 16.9 | 955,572 | 877,855 | 8.9 | 10,340,832 | 9,461,975 | 9.3 | 7,463,720 | 9,224,727 | -19.1 | 124,913,054 | 124,876,476 |
| 13 | TD Bank US Holding Co. Portland, Maine | 16,295,275 | 12,586,076 | 29.5 | 17.4 | 15.6 | 1,170,675 | 938,758 | 24.7 | 107,300 | 122,448 | -12.4 | 14,551,902 | 11,040,832 | 31.8 | 465,398 | 484,038 | -3.9 | 93,840,768 | 80,706,029 |
| 14 | BB&T Corp. Winston-Salem, N.C. | 14,913,244 | 13,987,009 | 6.6 | 12.6 | 12.6 | 1,744,138 | 1,723,875 | 1.2 | 606,417 | 608,600 | -0.4 | 9,016,130 | 8,728,963 | 3.3 | 3,546,559 | 2,925,571 | 21.2 | 118,364,415 | 111,204,569 |
| 15 | Fifth Third Bancorp Cincinnati | 14,516,202 | 14,100,746 | 2.9 | 16.4 | 16.8 | 2,085,601 | 1,966,566 | 6.1 | 445,527 | 341,387 | 30.5 | 11,321,776 | 11,139,324 | 1.6 | 663,298 | 653,469 | 1.5 | 88,720,445 | 83,971,659 |
| 16 | RBS Citizens Financial Group Inc. Providence, R.I. | 14,334,983 | 13,364,542 | 7.3 | 16.3 | 15.3 | 1,531,242 | 1,493,490 | 2.5 | 327,910 | 338,530 | -3.1 | 8,932,315 | 7,537,989 | 18.5 | 3,543,516 | 3,994,533 | -11.3 | 87,916,694 | 87,381,176 |
| 17 | Barclays Delaware Holdings LLC Wilmington | 14,281,468 | 12,037,830 | 18.6 | 98.7 | 99.0 | 14,281,456 | 12,037,818 | 18.6 | 0 | 0 | NA | 0 | 0 | NA | 12 | 12 | 0.0 | 14,472,986 | 12,163,911 |
| 18 | BancWest Corp. San Francisco | 12,683,253 | 11,870,856 | 6.8 | 23.4 | 22.8 | 383,462 | 393,606 | -2.6 | 144,470 | 133,719 | 8.0 | 3,867,332 | 3,313,232 | 16.7 | 8,287,989 | 8,030,299 | 3.2 | 54,274,695 | 52,063,947 |
| 19 | KeyCorp Cleveland | 8,731,026 | 8,895,494 | -1.8 | 14.9 | 15.9 | 729,151 | 0 | NA | 716,821 | 716,218 | 0.1 | 158,881 | 117,733 | 35.0 | 7,126,173 | 8,061,543 | -11.6 | 58,622,579 | 56,115,176 |
| 20 | Morgan Stanley New York | 7,584,000 | 5,106,000 | 48.5 | 12.3 | 10.6 | 0 | 0 | NA | 65,000 | 0 | NA | 0 | 0 | NA | 7,519,000 | 5,106,000 | 47.3 | 61,883,000 | 48,005,000 |
| 21 | BMO Financial Corp. Wilmington, Del. | 6,791,538 | 5,961,120 | 13.9 | 12.2 | 10.9 | 465,840 | 483,470 | -3.6 | 275,087 | 292,636 | -6.0 | 5,795,763 | 4,840,153 | 19.7 | 254,848 | 344,861 | -26.1 | 55,494,806 | 54,842,713 |
| 22 | Huntington Bancshares Inc. Columbus, Ohio | 5,436,264 | 6,288,271 | -13.5 | 13.1 | 15.5 | 25 | 0 | NA | 204,184 | 207,455 | -1.6 | 5,059,743 | 5,880,773 | -14.0 | 172,312 | 200,043 | -13.9 | 41,485,394 | 40,527,471 |
| 23 | M&T Bank Corp. Buffalo, N.Y. | 5,224,173 | 5,336,497 | -2.1 | 7.8 | 8.9 | 285,518 | 170,957 | 67.0 | 116,420 | 133,127 | -12.5 | 2,483,227 | 2,720,108 | -8.7 | 2,339,008 | 2,312,305 | 1.2 | 66,570,957 | 60,096,005 |
| 24 | First National of Nebraska Inc. Omaha, Neb. | 4,692,542 | 4,062,381 | 15.5 | 42.0 | 39.1 | 4,229,188 | 3,882,412 | 8.9 | 69,355 | 68,658 | 1.0 | 39,244 | 58,515 | -32.9 | 354,755 | 52,796 | 571.9 | 11,169,380 | 10,389,464 |
| 25 | HSBC North America Holdings Inc. Buffalo, N.Y. | 4,648,692 | 37,064,940 | -87.5 | 4.6 | 27.6 | 809,721 | 30,912,865 | -97.4 | 158,733 | 246,355 | -35.6 | 11,958 | 49,705 | -75.9 | 3,668,280 | 5,856,015 | -37.4 | 102,085,450 | 134,391,513 |
| 26 | Regions Financial Corp. Birmingham, Ala. | 4,368,143 | 3,985,444 | 9.6 | 5.8 | 5.1 | 899,929 | 986,610 | -8.8 | 291,599 | 295,450 | -1.3 | 2,204,414 | 1,668,686 | 32.1 | 972,201 | 1,034,698 | -6.0 | 75,377,826 | 78,882,840 |
| 27 | CIT Group Inc. New York | 3,698,051 | 6,349,843 | -41.8 | 17.5 | 28.9 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 3,698,051 | 6,349,843 | -41.8 | 21,135,651 | 21,960,198 |
| 28 | Popular Inc. Hato Rey, Puerto Rico | 3,227,000 | 2,945,000 | 9.6 | 12.9 | 11.6 | 1,198,000 | 1,230,000 | -2.6 | 153,000 | 157,000 | -2.5 | 561,000 | 518,000 | 8.3 | 1,315,000 | 1,040,000 | 26.4 | 25,094,000 | 25,314,000 |
| 29 | BBVA USA Bancshares Inc. Houston | 2,745,410 | 2,474,944 | 10.9 | 6.1 | 5.9 | 645,038 | 582,244 | 10.8 | 217,789 | 213,206 | 2.1 | 1,632,526 | 1,413,741 | 15.5 | 250,057 | 265,753 | -5.9 | 45,333,608 | 42,113,035 |
| 30 | Santander Holdings USA Inc. Boston | 2,434,545 | 0 | NA | 4.6 | NA | 214,542 | 0 | NA | 0 | 0 | NA | 301,870 | 0 | NA | 1,918,133 | 0 | NA | 53,232,353 | 0 |
| 31 | Commerce Bancshares Inc. Kansas City, Mo. | 1,833,922 | 1,675,589 | 9.4 | 18.6 | 18.2 | 804,877 | 789,285 | 2.0 | 54,192 | 21,820 | 148.4 | 479,963 | 299,246 | 60.4 | 494,890 | 565,238 | -12.4 | 9,839,709 | 9,211,004 |
| 32 | First BanCorp. San Juan, Puerto Rico | 1,741,575 | 1,275,230 | 36.6 | 17.2 | 12.1 | 359,850 | 198 | 181,642.4 | 14,064 | 13,838 | 1.6 | 1,021,112 | 930,937 | 9.7 | 346,549 | 330,257 | 4.9 | 10,127,625 | 10,557,404 |
| 33 | Educational Services of America Inc. Knoxville, Tenn. | 1,657,087 | 1,260,530 | 31.5 | 88.4 | 96.9 | 0 | 0 | NA | 267 | 232 | 15.1 | 4,540 | 2,610 | 73.9 | 1,652,280 | 1,257,688 | 31.4 | 1,874,699 | 1,300,265 |
| 34 | Wintrust Financial Corp. Lake Forest, Ill. | 1,576,664 | 1,536,889 | 2.6 | 12.3 | 13.3 | 227 | 165 | 37.6 | 7,676 | 7,442 | 3.1 | 175,197 | 63,421 | 176.2 | 1,393,564 | 1,465,861 | -4.9 | 12,826,094 | 11,521,194 |
| 35 | Bank of New York Mellon Corp. | 1,393,000 | 1,019,000 | 36.7 | 3.0 | 2.3 | 0 | 0 | NA | 8,000 | 4,000 | 100.0 | 0 | 0 | NA | 1,385,000 | 1,015,000 | 36.5 | 46,677,000 | 44,269,000 |
| 36 | FirstMerit Corp. Akron, Ohio | 1,356,172 | 1,245,345 | 8.9 | 14.0 | 13.7 | 146,595 | 144,395 | 1.5 | 0 | 0 | NA | 598,818 | 580,818 | 3.1 | 610,759 | 520,132 | 17.4 | 9,659,759 | 9,059,901 |
| 37 | Oriental Financial Group Inc. San Juan, Puerto Rico | 1,276,323 | 49,077 | 2,500.7 | 24.2 | 2.8 | 68,321 | 4,555 | 1,399.9 | 8,600 | 4,082 | 110.7 | 1,034,407 | 0 | NA | 164,995 | 40,440 | 308.0 | 5,283,855 | 1,744,219 |
| 38 | First Niagara Financial Group Inc. Buffalo, N.Y. | 1,229,323 | 267,853 | 359.0 | 6.2 | 1.6 | 315,600 | 27,288 | 1,056.6 | 118,330 | 65,686 | 80.1 | 623,542 | 24,734 | 2,421.0 | 171,851 | 150,145 | 14.5 | 19,865,384 | 16,567,073 |
| 39 | Citizens Republic Bancorp Inc. Flint, Mich. | 1,064,391 | 961,879 | 10.7 | 20.2 | 17.4 | 10 | 11 | -9.1 | 6,704 | 8,509 | -21.2 | 7,839 | 9,556 | -18.0 | 1,049,838 | 943,803 | 11.2 | 5,269,695 | 5,539,937 |
| 40 | NBT Bancorp Inc. Norwich, N.Y. | 1,043,253 | 936,923 | 11.3 | 24.4 | 24.7 | 0 | 0 | NA | 19,574 | 20,681 | -5.4 | 710,412 | 638,455 | 11.3 | 313,267 | 277,787 | 12.8 | 4,277,616 | 3,800,203 |
| 41 | Charles Schwab Corp. San Francisco | 969,000 | 0 | NA | 4.0 | NA | 0 | 0 | NA | 969,000 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 24,205,000 | 0 |
| 42 | United National Corp. Sioux Falls, S.D. | 965,468 | 858,573 | 12.5 | 70.0 | 68.0 | 684,946 | 631,729 | 8.4 | 5,081 | 3,179 | 59.8 | 42,642 | 52,400 | -18.6 | 232,799 | 171,265 | 35.9 | 1,379,045 | 1,262,176 |
| 43 | Valley National Bancorp Wayne, N.J. | 963,735 | 907,115 | 6.2 | 8.6 | 9.2 | 8,623 | 9,122 | -5.5 | 149,301 | 123,490 | 20.9 | 786,528 | 772,490 | 1.8 | 19,283 | 2,013 | 857.9 | 11,143,028 | 9,824,810 |
| 44 | Fidelity Southern Corp. Atlanta | 960,876 | 865,931 | 11.0 | 46.2 | 49.3 | 0 | 0 | NA | 809 | 850 | -4.8 | 951,140 | 859,356 | 10.7 | 8,927 | 5,725 | 55.9 | 2,081,125 | 1,757,720 |
| 45 | E-Trade Financial Corp. New York | 842,624 | 0 | NA | 5.1 | NA | 39,573 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 803,051 | 0 | NA | 16,590,812 | 0 |
| 46 | Susquehanna Bancshares Inc. Lititz, Pa. | 842,552 | 722,329 | 16.6 | 6.5 | 6.9 | 0 | 0 | NA | 28,989 | 18,754 | 54.6 | 266,292 | 243,390 | 9.4 | 547,271 | 460,185 | 18.9 | 12,894,741 | 10,447,930 |
| 47 | Hancock Holding Co. Gulfport, Miss. | 836,498 | 701,027 | 19.3 | 7.2 | 6.2 | 64,355 | 60,097 | 7.1 | 11,903 | 83,661 | -85.8 | 535,359 | 410,034 | 30.6 | 224,881 | 147,235 | 52.7 | 11,628,407 | 11,249,404 |
| 48 | F.N.B. Corp. Hermitage, Pa. | 822,234 | 774,869 | 6.1 | 10.1 | 11.3 | 1,346 | 0 | NA | 78,266 | 72,499 | 8.0 | 564,292 | 531,224 | 6.2 | 178,330 | 171,146 | 4.2 | 8,165,470 | 6,870,942 |
| 49 | Santander BanCorp San Juan, Puerto Rico | 818,466 | 824,697 | -0.8 | 14.0 | 14.5 | 197,369 | 215,011 | -8.2 | 14,633 | 22,082 | -33.7 | 0 | 0 | NA | 606,464 | 587,604 | 3.2 | 5,845,226 | 5,679,533 |
| 50 | Community Bank System Inc. DeWitt, N.Y. | 818,145 | 702,734 | 16.4 | 21.2 | 20.2 | 0 | 0 | NA | 16,355 | 12,401 | 31.9 | 592,071 | 508,430 | 16.5 | 209,719 | 181,903 | 15.3 | 3,865,877 | 3,471,857 |
| 51 | Arvest Bank Group Inc. Bentonville, Ark. | 769,782 | 735,099 | 4.7 | 9.6 | 9.9 | 169,393 | 160,392 | 5.6 | 33,927 | 24,412 | 39.0 | 177,569 | 207,472 | -14.4 | 388,893 | 342,823 | 13.4 | 8,003,352 | 7,405,442 |
| 52 | Park National Corp. Newark, Ohio | 651,930 | 620,479 | 5.1 | 14.7 | 13.2 | 0 | 0 | NA | 5,196 | 5,780 | -10.1 | 460,498 | 502,414 | -8.3 | 186,236 | 112,285 | 65.9 | 4,449,950 | 4,685,893 |
| 53 | First Interstate BancSystem Inc. Billings, Mont. | 633,212 | 613,258 | 3.3 | 15.0 | 14.7 | 60,806 | 60,933 | -0.2 | 20,252 | 18,939 | 6.9 | 318,584 | 300,780 | 5.9 | 233,570 | 232,606 | 0.4 | 4,220,280 | 4,183,684 |
| 54 | East West Bancorp Inc. Pasadena, Calif. | 617,038 | 557,150 | 10.7 | 4.1 | 3.7 | 762 | 568 | 34.2 | 2,022 | 13,674 | -85.2 | 2,228 | 2,881 | -22.7 | 612,026 | 540,027 | 13.3 | 15,104,362 | 14,962,259 |
| 55 | Financial Institutions Inc. Warsaw, N.Y. | 611,029 | 511,611 | 19.4 | 35.8 | 34.4 | 0 | 0 | NA | 4,267 | 2,714 | 57.2 | 585,810 | 489,305 | 19.7 | 20,952 | 19,592 | 6.9 | 1,707,244 | 1,487,186 |
| 56 | Eastern Bank Corp. Boston | 603,848 | 510,322 | 18.3 | 13.1 | 12.9 | 0 | 0 | NA | 9,404 | 8,749 | 7.5 | 554,360 | 462,448 | 19.9 | 40,084 | 39,125 | 2.5 | 4,617,027 | 3,957,147 |
| 57 | CB&T Holding Corp. New Orleans | 602,906 | 473,702 | 27.3 | 89.3 | 85.1 | 0 | 0 | NA | 0 | 0 | NA | 596,203 | 467,205 | 27.6 | 6,703 | 6,497 | 3.2 | 674,973 | 556,617 |
| 58 | Farmers & Merchants Investment Inc. Lincoln, Neb. | 587,939 | 591,921 | -0.7 | 28.7 | 30.2 | 6,242 | 5,797 | 7.7 | 1,751 | 1,881 | -6.9 | 144,013 | 113,841 | 26.5 | 435,933 | 470,402 | -7.3 | 2,048,201 | 1,958,951 |
| 59 | First Commonwealth Financial Corp. Indiana, Pa. | 582,218 | 565,849 | 2.9 | 13.8 | 13.9 | 0 | 0 | NA | 38,925 | 38,331 | 1.5 | 483,230 | 459,588 | 5.1 | 60,063 | 67,930 | -11.6 | 4,204,704 | 4,057,055 |
| 60 | TCF Financial Corp. Wayzata, Minn. | 579,549 | 32,138 | 1,703.3 | 3.8 | 0.2 | 3,100 | 3,310 | -6.3 | 3,794 | 4,233 | -10.4 | 563,782 | 13,791 | 3,988.0 | 8,873 | 10,804 | -17.9 | 15,436,013 | 14,164,576 |
| 61 | City National Corp. Los Angeles | 576,642 | 448,802 | 28.5 | 3.6 | 3.3 | 14,594 | 11,823 | 23.4 | 2,912 | 3,392 | -14.2 | 928 | 1,082 | -14.2 | 558,208 | 432,505 | 29.1 | 15,849,299 | 13,791,239 |
| 62 | Central Banco. Inc. Jefferson City, Mo. | 571,330 | 472,023 | 21.0 | 9.1 | 7.9 | 39,388 | 34,843 | 13.0 | 36,038 | 33,932 | 6.2 | 375,302 | 301,607 | 24.4 | 120,602 | 101,641 | 18.7 | 6,289,389 | 5,954,829 |
| 63 | Old National Bancorp Evansville, Ind. | 568,416 | 530,988 | 7.0 | 10.9 | 11.1 | 0 | 0 | NA | 12,514 | 15,542 | -19.5 | 112,825 | 238,468 | -52.7 | 443,077 | 276,978 | 60.0 | 5,209,288 | 4,772,317 |
| 64 | Iberiabank Corp. Lafayette, La. | 559,437 | 458,245 | 22.1 | 6.4 | 6.1 | 52,628 | 49,866 | 5.5 | 39,005 | 26,810 | 45.5 | 307,061 | 244,094 | 25.8 | 160,743 | 137,475 | 16.9 | 8,766,055 | 7,541,050 |
| 65 | Brookline Bancorp Inc. Mass. | 547,462 | 579,058 | -5.5 | 13.1 | 21.2 | 0 | 0 | NA | 1,175 | 0 | NA | 542,695 | 573,530 | -5.4 | 3,592 | 5,528 | -35.0 | 4,178,945 | 2,726,081 |
| 66 | Chemical Financial Corp. Midland, Mich. | 544,404 | 486,656 | 11.9 | 13.0 | 12.6 | 0 | 0 | NA | 6,242 | 6,604 | -5.5 | 230,620 | 199,662 | 15.5 | 307,542 | 280,390 | 9.7 | 4,185,400 | 3,850,103 |
| 67 | First Citizens Bancorp. Inc. Columbia, S.C. | 542,684 | 531,920 | 2.0 | 12.4 | 11.6 | 54,552 | 54,410 | 0.3 | 17,014 | 17,858 | -4.7 | 419,799 | 397,400 | 5.6 | 51,319 | 62,252 | -17.6 | 4,361,909 | 4,573,254 |
| 68 | Zions Bancorp. Salt Lake City | 538,720 | 554,702 | -2.9 | 1.4 | 1.5 | 151,480 | 157,775 | -4.0 | 162,364 | 156,816 | 3.5 | 104,549 | 117,993 | -11.4 | 120,327 | 122,118 | -1.5 | 37,916,898 | 37,459,498 |
| 69 | Comerica Inc. Dallas | 525,900 | 557,675 | -5.7 | 1.1 | 1.3 | 0 | 0 | NA | 218,805 | 233,979 | -6.5 | 7,076 | 10,593 | -33.2 | 300,019 | 313,103 | -4.2 | 46,067,699 | 42,713,012 |
| 70 | Independent Holdings Inc. Memphis, Tenn. | 510,192 | 532,841 | -4.3 | 72.9 | 76.0 | 0 | 0 | NA | 13 | 9 | 44.4 | 493,916 | 513,169 | -3.8 | 16,263 | 19,663 | -17.3 | 699,966 | 700,947 |
| 71 | Amarillo National Bancorp Inc. Texas | 489,711 | 445,168 | 10.0 | 17.6 | 20.1 | 0 | 0 | NA | 826 | 843 | -2.0 | 370,835 | 342,192 | 8.4 | 118,050 | 102,133 | 15.6 | 2,775,222 | 2,218,746 |
| 72 | Goldman Sachs Group Inc. New York | 475,000 | 396,000 | 19.9 | 0.7 | 0.7 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 475,000 | 396,000 | 19.9 | 69,586,000 | 53,677,000 |
| 73 | Westamerica Bancorp. San Rafael, Calif. | 470,243 | 489,108 | -3.9 | 22.3 | 19.4 | 0 | 0 | NA | 22,909 | 24,734 | -7.4 | 403,141 | 413,546 | -2.5 | 44,193 | 50,828 | -13.1 | 2,111,357 | 2,523,806 |
| 74 | Associated Banc-Corp Green Bay, Wis. | 466,727 | 557,782 | -16.3 | 3.0 | 3.9 | 0 | 0 | NA | 48,820 | 47,450 | 2.9 | 6,318 | 11,140 | -43.3 | 411,589 | 499,192 | -17.5 | 15,672,432 | 14,280,266 |
| 75 | Beneficial Savings Bank MHC Philadelphia | 445,696 | 0 | NA | 18.2 | NA | 0 | 0 | NA | 2,890 | 0 | NA | 170,128 | 0 | NA | 272,678 | 0 | NA | 2,446,867 | 0 |
| 76 | Raymond James Financial Inc. St. Petersburg, Fla. | 441,946 | 0 | NA | 4.0 | NA | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 441,946 | 0 | NA | 11,056,473 | 0 |
| 77 | Northern Trust Corp. Chicago | 433,946 | 454,605 | -4.5 | 1.5 | 1.6 | 0 | 0 | NA | 11,240 | 26,870 | -58.2 | 2,070 | 1,802 | 14.9 | 420,636 | 425,933 | -1.2 | 29,504,533 | 29,069,723 |
| 78 | FB Bancorp San Antonio | 426,273 | 0 | NA | 76.7 | NA | 129,630 | 0 | NA | 23 | 0 | NA | 269,125 | 0 | NA | 27,495 | 0 | NA | 555,532 | 0 |
| 79 | First Citizens BancShares Inc. Raleigh, N.C. | 418,375 | 502,181 | -16.7 | 3.1 | 3.6 | 244,597 | 245,303 | -0.3 | 17,180 | 52,337 | -67.2 | 58,209 | 129,496 | -55.0 | 98,389 | 75,045 | 31.1 | 13,471,683 | 14,036,328 |
| 80 | Community Trust Bancorp Inc. Pikeville, Ky. | 404,058 | 464,330 | -13.0 | 15.7 | 18.2 | 0 | 0 | NA | 3,811 | 4,140 | -7.9 | 296,238 | 358,173 | -17.3 | 104,009 | 102,017 | 2.0 | 2,573,059 | 2,557,084 |
| 81 | Synovus Financial Corp. Columbus, Ga. | 403,386 | 476,485 | -15.3 | 2.0 | 2.4 | 195,913 | 273,098 | -28.3 | 64,108 | 43,679 | 46.8 | 36,523 | 47,089 | -22.4 | 106,842 | 112,619 | -5.1 | 19,765,043 | 20,271,478 |
| 82 | Bank of Hawaii Corp. Honolulu | 400,887 | 357,938 | 12.0 | 6.8 | 6.4 | 234 | 0 | NA | 102,382 | 111,695 | -8.3 | 209,470 | 192,204 | 9.0 | 88,801 | 54,039 | 64.3 | 5,875,894 | 5,557,261 |
| 83 | First Financial Holdings Inc. Charleston, S.C. | 398,008 | 0 | NA | 15.6 | NA | 19,602 | 0 | NA | 4,736 | 0 | NA | 3,709 | 0 | NA | 369,961 | 0 | NA | 2,550,525 | 0 |
| 84 | UMB Financial Corp. 10 Kansas City, Mo. | 383,025 | 390,405 | -1.9 | 6.7 | 7.9 | 326,859 | 326,882 | 0.0 | 7,659 | 6,765 | 13.2 | 18,025 | 24,075 | -25.1 | 30,482 | 32,683 | -6.7 | 5,690,626 | 4,970,558 |
| 85 | The Bessemer Group Inc. Woodbridge, N.J. | 380,564 | 385,378 | -1.2 | 73.2 | 72.8 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 380,564 | 385,378 | -1.2 | 519,985 | 529,398 |
| 86 | BOK Financial Corp. Tulsa, Okla. | 362,136 | 408,644 | -11.4 | 2.9 | 3.6 | 0 | 0 | NA | 12,399 | 13,340 | -7.1 | 121,631 | 189,609 | -35.9 | 228,106 | 205,695 | 10.9 | 12,566,038 | 11,426,503 |
| 87 | American National Corp. Omaha, Neb. | 361,407 | 340,539 | 6.1 | 22.9 | 28.6 | 0 | 0 | NA | 868 | 1,823 | -52.4 | 347,744 | 327,507 | 6.2 | 12,795 | 11,209 | 14.1 | 1,580,347 | 1,190,201 |
| 88 | Arrow Financial Corp. Glens Falls, N.Y. | 355,784 | 328,693 | 8.2 | 30.3 | 29.1 | 0 | 0 | NA | 976 | 1,040 | -6.2 | 349,100 | 322,375 | 8.3 | 5,708 | 5,278 | 8.1 | 1,172,341 | 1,131,457 |
| 89 | BancorpSouth Inc. Tupelo, Miss. | 338,942 | 361,881 | -6.3 | 3.9 | 4.0 | 88,643 | 90,278 | -1.8 | 19,559 | 15,926 | 22.8 | 95,608 | 108,190 | -11.6 | 135,132 | 147,487 | -8.4 | 8,771,610 | 8,957,905 |
| 90 | Simmons First National Corp. Pine Bluff, Ark. | 327,168 | 346,652 | -5.6 | 16.8 | 19.7 | 185,536 | 189,970 | -2.3 | 681 | 785 | -13.2 | 53,923 | 58,751 | -8.2 | 87,028 | 97,146 | -10.4 | 1,947,486 | 1,760,820 |
| 91 | Cullen/Frost Bankers Inc. San Antonio | 313,142 | 306,277 | 2.2 | 3.4 | 3.8 | 0 | 0 | NA | 145,558 | 147,748 | -1.5 | 15,570 | 22,618 | -31.2 | 152,014 | 135,911 | 11.8 | 9,223,578 | 7,995,779 |
| 92 | Deutsche Bank Trust Corp. New York | 313,000 | 0 | NA | 0.9 | NA | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 313,000 | 0 | NA | 36,079,000 | 0 |
| 93 | Canandaigua National Corp. N.Y. | 309,724 | 260,096 | 19.1 | 21.2 | 20.1 | 0 | 0 | NA | 3,416 | 3,348 | 2.0 | 283,836 | 227,541 | 24.7 | 22,472 | 29,207 | -23.1 | 1,458,773 | 1,292,521 |
| 94 | Bremer Financial Corp. St. Paul, Minn. | 292,711 | 284,526 | 2.9 | 4.8 | 5.1 | 0 | 0 | NA | 46,361 | 42,921 | 8.0 | 119,538 | 112,083 | 6.7 | 126,812 | 129,522 | -2.1 | 6,100,512 | 5,593,026 |
| 95 | Stifel Financial Corp. St. Louis | 290,415 | 265,224 | 9.5 | 19.0 | 20.0 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 290,415 | 265,224 | 9.5 | 1,526,374 | 1,329,211 |
| 96 | Fulton Financial Corp. Lancaster, Pa. | 288,170 | 310,712 | -7.3 | 2.4 | 2.6 | 6 | 9 | -33.3 | 41,701 | 42,921 | -2.8 | 107,067 | 129,002 | -17.0 | 139,396 | 138,780 | 0.4 | 12,212,503 | 12,015,979 |
| 97 | C&F Financial Corp. West Point, Va. | 283,379 | 251,176 | 12.8 | 38.1 | 35.1 | 0 | 0 | NA | 90 | 84 | 7.1 | 278,979 | 247,058 | 12.9 | 4,310 | 4,034 | 6.8 | 742,836 | 714,817 |
| 98 | United Bankshares Inc. Charleston, W.Va. | 282,071 | 277,584 | 1.6 | 4.3 | 4.4 | 11,236 | 11,519 | -2.5 | 3,918 | 9,656 | -59.4 | 236,928 | 216,687 | 9.3 | 29,989 | 39,722 | -24.5 | 6,529,178 | 6,240,612 |
| 99 | First Financial Bankshares Inc. Abilene, Texas | 272,428 | 212,348 | 28.3 | 13.0 | 11.9 | 759 | 694 | 9.4 | 6,068 | 7,317 | -17.1 | 218,272 | 160,504 | 36.0 | 47,329 | 43,833 | 8.0 | 2,088,622 | 1,786,544 |
| 100 | OmniAmerican Bancorp Inc. Fort Worth, Texas | 271,330 | 0 | NA | 36.1 | NA | 0 | 0 | NA | 7,647 | 0 | NA | 254,571 | 0 | NA | 9,112 | 0 | NA | 751,000 | 0 |
| 101 | First Financial Corp. Terre Haute, Ind. | 268,117 | 289,500 | -7.4 | 14.5 | 15.3 | 0 | 0 | NA | 0 | 135 | -100.0 | 244,680 | 262,722 | -6.9 | 23,437 | 26,643 | -12.0 | 1,851,936 | 1,894,881 |
| 102 | First Horizon National Corp. Memphis, Tenn. | 265,457 | 264,477 | 0.4 | 1.6 | 1.6 | 139,196 | 148,726 | -6.4 | 1,311 | 1,168 | 12.2 | 14,807 | 10,959 | 35.1 | 110,143 | 103,624 | 6.3 | 17,111,359 | 16,811,720 |
| 103 | BancFirst Corp. Oklahoma City | 253,002 | 252,330 | 0.3 | 7.8 | 8.4 | 0 | 0 | NA | 6,057 | 5,062 | 19.7 | 122,449 | 129,903 | -5.7 | 124,496 | 117,365 | 6.1 | 3,242,427 | 3,013,498 |
| 104 | MB Financial Inc. Chicago | 252,249 | 224,948 | 12.1 | 4.4 | 3.8 | 11,873 | 4,741 | 150.4 | 441 | 574 | -23.2 | 2,010 | 6,353 | -68.4 | 237,925 | 213,280 | 11.6 | 5,774,422 | 5,955,722 |
| 105 | Sterling Financial Corp. Spokane, Wash. | 246,342 | 145,567 | 69.2 | 3.7 | 2.5 | 0 | 0 | NA | 16,793 | 13,474 | 24.6 | 172,932 | 70,016 | 147.0 | 56,617 | 62,077 | -8.8 | 6,722,104 | 5,792,448 |
| 106 | Union First Market Bankshares Corp. Bowling Green, Va. | 244,779 | 260,759 | -6.1 | 7.8 | 9.0 | 21,968 | 19,006 | 15.6 | 4,211 | 5,901 | -28.6 | 164,066 | 170,644 | -3.9 | 54,534 | 65,208 | -16.4 | 3,134,545 | 2,893,406 |
| 107 | The Bancorp Inc. Wilmington, Del. | 238,356 | 146,228 | 63.0 | 12.5 | 8.4 | 0 | 0 | NA | 235,348 | 145,614 | 61.6 | 105 | 205 | -48.8 | 2,903 | 409 | 609.8 | 1,914,195 | 1,744,828 |
| 108 | WesBanco Inc. Wheeling, W.Va. | 235,779 | 238,514 | -1.1 | 6.3 | 7.3 | 0 | 0 | NA | 19,615 | 13,550 | 44.8 | 39,045 | 43,183 | -9.6 | 177,119 | 181,781 | -2.6 | 3,713,215 | 3,249,159 |
| 109 | Northwest Bancshares Inc. Warren, Pa. | 232,891 | 0 | NA | 4.1 | NA | 15,228 | 0 | NA | 10,125 | 0 | NA | 77,817 | 0 | NA | 129,721 | 0 | NA | 5,717,180 | 0 |
| 110 | PrivateBancorp Inc. Chicago | 227,826 | 218,796 | 4.1 | 2.2 | 2.4 | 0 | 0 | NA | 165,572 | 109,116 | 51.7 | 133 | 1,223 | -89.1 | 62,121 | 108,457 | -42.7 | 10,340,780 | 9,278,914 |
| 111 | UnionBanCal Corp. San Francisco | 223,353 | 181,465 | 23.1 | 0.4 | 0.3 | 0 | 0 | NA | 179,717 | 161,282 | 11.4 | 2,838 | 4,602 | -38.3 | 40,798 | 15,581 | 161.8 | 60,111,047 | 53,617,793 |
| 112 | UFS Bancorp Whitinsville, Mass. | 222,677 | 166,341 | 33.9 | 29.2 | 26.4 | 0 | 0 | NA | 143 | 200 | -28.5 | 709 | 1,143 | -38.0 | 221,825 | 164,998 | 34.4 | 763,073 | 630,243 |
| 113 | LNB Bancorp Inc. Lorain, Ohio | 212,104 | 194,299 | 9.2 | 23.8 | 23.0 | 0 | 0 | NA | 1,290 | 923 | 39.8 | 204,530 | 187,170 | 9.3 | 6,284 | 6,206 | 1.3 | 890,182 | 846,536 |
| 114 | Alliance Financial Corp. Cortland, N.Y. | 211,588 | 171,249 | 23.6 | 22.7 | 19.6 | 0 | 0 | NA | 2,635 | 3,112 | -15.3 | 201,803 | 159,924 | 26.2 | 7,150 | 8,213 | -12.9 | 930,732 | 873,938 |
| 115 | National Penn Bancshares Inc. Boyertown, Pa. | 208,856 | 209,082 | -0.1 | 4.0 | 4.0 | 0 | 0 | NA | 65,869 | 70,179 | -6.1 | 100,852 | 91,822 | 9.8 | 42,135 | 47,081 | -10.5 | 5,240,882 | 5,188,101 |
| 116 | Berkshire Hills Bancorp Inc. Pittsfield, Mass. | 203,665 | 0 | NA | 5.0 | NA | 261 | 0 | NA | 3,972 | 0 | NA | 165,181 | 0 | NA | 34,251 | 0 | NA | 4,074,021 | 0 |
| 117 | Independent Bank Corp. Ionia, Mich. | 203,123 | 235,804 | -13.9 | 13.8 | 14.5 | 0 | 0 | NA | 170 | 298 | -43.0 | 11,176 | 14,059 | -20.5 | 191,777 | 221,447 | -13.4 | 1,471,308 | 1,623,128 |
| 118 | Anchor Bancorp Wisconsin Inc. Madison | 200,490 | 0 | NA | 10.8 | NA | 7,281 | 0 | NA | 0 | 0 | NA | 1,234 | 0 | NA | 191,975 | 0 | NA | 1,854,072 | 0 |
| 119 | First Command Financial Services Inc. Fort Worth, Texas | 186,787 | 0 | NA | 67.2 | NA | 38,830 | 0 | NA | 19,682 | 0 | NA | 2,671 | 0 | NA | 125,604 | 0 | NA | 278,016 | 0 |
| 120 | Beacon Bancorp Taunton, Mass. | 185,096 | 182,406 | 1.5 | 18.0 | 19.3 | 0 | 0 | NA | 122 | 127 | -3.9 | 181,073 | 179,713 | 0.8 | 3,901 | 2,566 | 52.0 | 1,025,541 | 943,897 |
| 121 | Intrust Financial Corp. Wichita, Kan. | 181,820 | 184,418 | -1.4 | 7.9 | 8.5 | 123,399 | 125,520 | -1.7 | 546 | 584 | -6.5 | 35,392 | 40,922 | -13.5 | 22,483 | 17,392 | 29.3 | 2,288,147 | 2,161,578 |
| 122 | First Fidelity Bancorp Inc. Oklahoma City | 180,326 | 159,466 | 13.1 | 27.7 | 25.4 | 73 | 0 | NA | 952 | 727 | 30.9 | 149,440 | 129,658 | 15.3 | 29,861 | 29,081 | 2.7 | 649,844 | 626,948 |
| 123 | Great Southern Bancorp Inc. Springfield, Mo. | 180,286 | 158,938 | 13.4 | 7.6 | 7.2 | 0 | 0 | NA | 771 | 1,095 | -29.6 | 82,835 | 59,631 | 38.9 | 96,680 | 98,212 | -1.6 | 2,387,116 | 2,194,313 |
| 124 | Community West Bancshares Goleta, Calif. | 177,526 | 187,745 | -5.4 | 38.3 | 34.4 | 0 | 0 | NA | 0 | 0 | NA | 65 | 83 | -21.7 | 177,461 | 187,662 | -5.4 | 463,664 | 546,325 |
| 125 | Trustmark Corp. Jackson, Miss. | 174,447 | 244,046 | -28.5 | 2.9 | 4.0 | 41,630 | 41,691 | -0.1 | 14,234 | 14,312 | -0.5 | 50,376 | 116,117 | -56.6 | 68,207 | 71,926 | -5.2 | 5,984,304 | 6,150,841 |
| 126 | Community & Southern Holdings Inc. Carrollton, Ga. | 169,513 | 46,272 | 266.3 | 11.8 | 4.8 | 920 | 1,631 | -43.6 | 2,437 | 1,347 | 80.9 | 20,199 | 5,344 | 278.0 | 145,957 | 37,950 | 284.6 | 1,437,463 | 965,306 |
| 127 | Fidelity Financial Corp. Wichita, Kan. | 162,872 | 0 | NA | 14.3 | NA | 0 | 0 | NA | 0 | 0 | NA | 56,586 | 0 | NA | 106,286 | 0 | NA | 1,140,825 | 0 |
| 128 | Southside Bancshares Inc. Tyler, Texas | 161,654 | 169,943 | -4.9 | 12.8 | 15.6 | 1,982 | 2,085 | -4.9 | 1,346 | 1,656 | -18.7 | 100,802 | 104,104 | -3.2 | 57,524 | 62,098 | -7.4 | 1,266,578 | 1,090,782 |
| 129 | TriState Capital Holdings Inc. Pittsburgh | 159,279 | 96,565 | 64.9 | 9.7 | 6.9 | 0 | 0 | NA | 141,094 | 76,688 | 84.0 | 0 | 0 | NA | 18,185 | 19,877 | -8.5 | 1,643,627 | 1,406,995 |
| 130 | Horizon Bancorp Michigan City, Ind. | 157,427 | 144,471 | 9.0 | 13.1 | 14.5 | 0 | 0 | NA | 1,473 | 1,089 | 35.3 | 143,077 | 134,933 | 6.0 | 12,877 | 8,449 | 52.4 | 1,204,461 | 997,283 |
| 131 | Citizens Community Bancorp Inc. Eau Claire, Wis. | 155,946 | 0 | NA | 37.0 | NA | 0 | 0 | NA | 992 | 0 | NA | 13,310 | 0 | NA | 141,644 | 0 | NA | 421,119 | 0 |
| 132 | Cummins-American Corp. Glenview, Ill. | 155,467 | 130,397 | 19.2 | 35.8 | 31.3 | 0 | 0 | NA | 485 | 545 | -11.0 | 150,739 | 128,460 | 17.3 | 4,243 | 1,392 | 204.8 | 434,130 | 415,961 |
| 133 | Capital City Bank Group Inc. Tallahassee, Fla. | 153,410 | 188,640 | -18.7 | 10.1 | 11.6 | 0 | 0 | NA | 1,053 | 2,338 | -55.0 | 119,439 | 153,777 | -22.3 | 32,918 | 32,525 | 1.2 | 1,521,302 | 1,628,683 |
| 134 | United Community Banks Inc. Blairsville, Ga. | 152,846 | 112,665 | 35.7 | 3.6 | 2.7 | 0 | 0 | NA | 8,993 | 8,767 | 2.6 | 66,808 | 19,754 | 238.2 | 77,045 | 84,144 | -8.4 | 4,237,245 | 4,187,977 |
| 135 | Rhinebeck Bancorp MHC Poughkeepsie, N.Y. | 150,606 | 121,296 | 24.2 | 35.0 | 31.3 | 0 | 0 | NA | 524 | 583 | -10.1 | 148,843 | 119,447 | 24.6 | 1,239 | 1,266 | -2.1 | 430,422 | 387,659 |
| 136 | Chemung Financial Corp. Elmira, N.Y. | 150,371 | 112,238 | 34.0 | 16.8 | 14.1 | 1,851 | 1,955 | -5.3 | 1,738 | 1,024 | 69.7 | 120,672 | 88,080 | 37.0 | 26,110 | 21,179 | 23.3 | 894,574 | 797,310 |
| 137 | Central Pacific Financial Corp. Honolulu | 143,387 | 108,810 | 31.8 | 6.4 | 5.1 | 0 | 0 | NA | 35,074 | 34,505 | 1.6 | 70,219 | 64,343 | 9.1 | 38,094 | 9,962 | 282.4 | 2,242,227 | 2,114,737 |
| 138 | Banterra Corp Eldorado, Ill. | 138,820 | 121,259 | 14.5 | 17.5 | 16.2 | 0 | 0 | NA | 0 | 0 | NA | 1,592 | 2,011 | -20.8 | 137,228 | 119,248 | 15.1 | 792,119 | 748,608 |
| 139 | First Arkansas Bancshares Inc. Jacksonville | 137,560 | 25,286 | 444.0 | 31.8 | 8.2 | 114,531 | 0 | NA | 53 | 81 | -34.6 | 892 | 1,145 | -22.1 | 22,084 | 24,060 | -8.2 | 433,180 | 309,700 |
| 140 | Capital Bank Financial Corp. Coral Gables, Fla. | 137,157 | 124,768 | 9.9 | 2.9 | 2.9 | 0 | 0 | NA | 7,744 | 1,862 | 315.9 | 97,756 | 86,100 | 13.5 | 31,657 | 36,806 | -14.0 | 4,690,566 | 4,319,934 |
| 141 | Star Financial Group Inc. Fort Wayne, Ind. | 137,016 | 124,603 | 10.0 | 11.8 | 11.3 | 0 | 0 | NA | 4,452 | 5,899 | -24.5 | 97,968 | 81,750 | 19.8 | 34,596 | 36,954 | -6.4 | 1,163,094 | 1,102,128 |
| 142 | Franklin Resources Inc. San Mateo, Calif. | 136,573 | 389,189 | -64.9 | 37.9 | 62.8 | 0 | 173 | -100.0 | 10,370 | 60,523 | -82.9 | 0 | 204,229 | -100.0 | 126,203 | 124,264 | 1.6 | 360,523 | 619,999 |
| 143 | BankGuam Holding Co. Hagatna | 134,580 | 122,894 | 9.5 | 17.7 | 16.6 | 13,023 | 12,192 | 6.8 | 407 | 409 | -0.5 | 8,108 | 9,460 | -14.3 | 113,042 | 100,833 | 12.1 | 761,061 | 739,304 |
| 144 | Farmers National Banc Corp. Canfield, Ohio | 132,597 | 131,732 | 0.7 | 22.5 | 23.0 | 754 | 636 | 18.6 | 920 | 824 | 11.7 | 117,895 | 118,197 | -0.3 | 13,028 | 12,075 | 7.9 | 590,166 | 572,356 |
| 145 | State Street Corp. Boston | 131,215 | 146,601 | -10.5 | 1.1 | 1.5 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 131,215 | 146,601 | -10.5 | 12,307,043 | 10,053,509 |
| 146 | First Internet Bancorp Indianapolis | 129,063 | 145,889 | -11.5 | 30.6 | 38.4 | 1,089 | 1,178 | -7.6 | 335 | 434 | -22.8 | 912 | 1,892 | -51.8 | 126,727 | 142,385 | -11.0 | 421,398 | 380,321 |
| 147 | Pinnacle Bancorp Inc. Central City, Neb. | 124,770 | 124,946 | -0.1 | 2.7 | 3.1 | 8,251 | 8,386 | -1.6 | 5,147 | 6,682 | -23.0 | 55,619 | 58,410 | -4.8 | 55,753 | 51,468 | 8.3 | 4,586,024 | 4,077,216 |
| 148 | Hawaiian Electric Industrials Inc. Honolulu | 120,010 | 0 | NA | 3.2 | NA | 23,162 | 0 | NA | 12,782 | 0 | NA | 141 | 0 | NA | 83,925 | 0 | NA | 3,805,597 | 0 |
| 149 | Boston Private Financial Holdings Inc. | 119,279 | 136,244 | -12.5 | 2.3 | 2.9 | 0 | 640 | -100.0 | 5,795 | 7,360 | -21.3 | 20 | 56 | -64.3 | 113,464 | 128,188 | -11.5 | 5,122,526 | 4,662,297 |
| 150 | People's United Financial Inc. Bridgeport, Conn. | 114,628 | 0 | NA | 0.5 | NA | 0 | 0 | NA | 17,576 | 0 | NA | 59,295 | 0 | NA | 37,757 | 0 | NA | 21,846,958 | 0 |
| 151 | SNBNY Holdings Ltd. New York | 114,513 | 118,364 | -3.3 | 5.5 | 6.8 | 1,611 | 1,407 | 14.5 | 0 | 0 | NA | 0 | 0 | NA | 112,902 | 116,957 | -3.5 | 2,085,693 | 1,739,698 |
| 152 | Customers Bancorp Inc. Wyomissing, Pa. | 113,144 | 73,190 | 54.6 | 4.1 | 4.8 | 0 | 0 | NA | 57 | 60 | -5.0 | 0 | 0 | NA | 113,087 | 73,130 | 54.6 | 2,764,356 | 1,517,512 |
| 153 | Prosperity Bancshares Inc. Houston | 111,446 | 78,187 | 42.5 | 2.2 | 2.1 | 7,721 | 0 | NA | 6,676 | 4,528 | 47.4 | 24,418 | 20,858 | 17.1 | 72,631 | 52,801 | 37.6 | 5,179,939 | 3,765,906 |
| 154 | Glacier Bancorp Inc. Kalispell, Mont. | 109,019 | 109,235 | -0.2 | 3.1 | 3.1 | 0 | 0 | NA | 11,546 | 15,476 | -25.4 | 31,030 | 35,255 | -12.0 | 66,443 | 58,504 | 13.6 | 3,542,924 | 3,561,591 |
| 155 | 1867 Western Financial Corp. Stockton, Calif. | 108,931 | 117,568 | -7.3 | 10.5 | 11.7 | 2,565 | 2,753 | -6.8 | 1,689 | 1,918 | -11.9 | 98,686 | 108,489 | -9.0 | 5,991 | 4,408 | 35.9 | 1,033,824 | 1,008,697 |
| 156 | Central Bancshares Inc. Lexington, Ky. | 107,042 | 129,091 | -17.1 | 6.4 | 7.7 | 7,913 | 8,023 | -1.4 | 357 | 612 | -41.7 | 79,104 | 99,506 | -20.5 | 19,668 | 20,950 | -6.1 | 1,672,544 | 1,673,133 |
| 157 | SCBT Financial Corp. Columbia, S.C. | 105,681 | 98,429 | 7.4 | 2.8 | 3.4 | 0 | 0 | NA | 5,069 | 5,045 | 0.5 | 70,105 | 63,950 | 9.6 | 30,507 | 29,434 | 3.6 | 3,711,024 | 2,918,575 |
| 158 | Heartland Financial USA Inc. Dubuque, Iowa | 105,623 | 88,548 | 19.3 | 3.6 | 3.5 | 0 | 0 | NA | 12,749 | 5,368 | 137.5 | 11,859 | 12,245 | -3.2 | 81,015 | 70,935 | 14.2 | 2,924,967 | 2,548,159 |
| 159 | FirstBank Holding Co. Lakewood, Colo. | 104,901 | 105,070 | -0.2 | 1.7 | 2.0 | 74,151 | 75,465 | -1.7 | 19,235 | 20,716 | -7.1 | 1,131 | 1,544 | -26.7 | 10,384 | 7,345 | 41.4 | 6,242,401 | 5,197,192 |
| 160 | National Americas Holdings LLC New York | 103,844 | 95,891 | 8.3 | 1.7 | 1.8 | 10,762 | 6,229 | 72.8 | 4,710 | 5,225 | -9.9 | 55,910 | 51,201 | 9.2 | 32,462 | 33,236 | -2.3 | 6,267,073 | 5,436,368 |
| 161 | MutualFirst Financial Inc. Muncie, Ind. | 103,180 | 0 | NA | 10.4 | NA | 1,554 | 0 | NA | 1,694 | 0 | NA | 15,985 | 0 | NA | 83,947 | 0 | NA | 990,869 | 0 |
| 162 | Peoples Bancorp Inc. Marietta, Ohio | 101,615 | 87,908 | 15.6 | 10.2 | 9.3 | 0 | 0 | NA | 369 | 377 | -2.1 | 86,939 | 73,904 | 17.6 | 14,307 | 13,627 | 5.0 | 991,718 | 941,777 |
| 163 | Community First Bancshares Inc. Sharon, Tenn. | 101,146 | 107,980 | -6.3 | 10.2 | 11.5 | 0 | 0 | NA | 2,482 | 1,960 | 26.6 | 74,690 | 83,811 | -10.9 | 23,974 | 22,209 | 7.9 | 988,482 | 942,159 |
| 164 | W.T.B. Financial Corp. Spokane, Wash. | 100,362 | 92,531 | 8.5 | 3.5 | 3.5 | 19,936 | 19,195 | 3.9 | 54,319 | 44,063 | 23.3 | 1,971 | 2,447 | -19.5 | 24,136 | 26,826 | -10.0 | 2,896,570 | 2,641,312 |
| 165 | Peoples Bancorp Lynden, Wash. | 100,093 | 82,612 | 21.2 | 9.5 | 8.6 | 398 | 471 | -15.5 | 1,715 | 1,993 | -13.9 | 489 | 564 | -13.3 | 97,491 | 79,584 | 22.5 | 1,057,351 | 957,246 |
| 166 | Capitol Bancorp. Inc. Britton, S.D. | 99,571 | 87,106 | 14.3 | 19.9 | 18.8 | 92,453 | 76,605 | 20.7 | 395 | 405 | -2.5 | 2,529 | 3,386 | -25.3 | 4,194 | 6,710 | -37.5 | 500,861 | 464,052 |
| 167 | International Bancshares Corp. Laredo, Texas | 98,159 | 116,774 | -15.9 | 2.1 | 2.3 | 4,706 | 5,413 | -13.1 | 1,730 | 0 | NA | 12,653 | 17,365 | -27.1 | 79,070 | 93,996 | -15.9 | 4,775,006 | 5,053,475 |
| 168 | Broadway Bancshares Inc. San Antonio | 97,544 | 88,327 | 10.4 | 9.0 | 8.0 | 0 | 0 | NA | 40,020 | 37,647 | 6.3 | 28,226 | 23,213 | 21.6 | 29,298 | 27,467 | 6.7 | 1,079,799 | 1,107,371 |
| 169 | Austin Bancorp Inc. Jacksonville, Texas | 96,625 | 96,441 | 0.2 | 9.7 | 9.8 | 0 | 0 | NA | 3,082 | 3,139 | -1.8 | 39,049 | 41,807 | -6.6 | 54,494 | 51,495 | 5.8 | 995,273 | 985,951 |
| 170 | Cashmere Valley Financial Corp. Cashmere, Wash. | 96,104 | 86,620 | 10.9 | 15.2 | 14.8 | 6,596 | 6,393 | 3.2 | 3,482 | 2,696 | 29.2 | 86,026 | 77,531 | 11.0 | 0 | 0 | NA | 631,858 | 587,013 |
| 171 | Banner Corp. Walla Walla, Wash. | 95,339 | 80,053 | 19.1 | 2.9 | 2.4 | 13,661 | 12,539 | 8.9 | 10,459 | 9,757 | 7.2 | 9,320 | 6,468 | 44.1 | 61,899 | 51,289 | 20.7 | 3,235,714 | 3,296,338 |
| 172 | Washington Banking Co. Oak Harbor | 91,938 | 101,032 | -9.0 | 8.4 | 9.1 | 3,259 | 3,399 | -4.1 | 3,564 | 3,810 | -6.5 | 77,683 | 83,105 | -6.5 | 7,432 | 10,718 | -30.7 | 1,088,533 | 1,104,332 |
| 173 | MidSouth Bancorp Inc. Lafayette, La. | 90,572 | 69,991 | 29.4 | 8.7 | 9.4 | 6,807 | 5,200 | 30.9 | 2,648 | 2,356 | 12.4 | 30,092 | 26,060 | 15.5 | 51,025 | 36,375 | 40.3 | 1,046,940 | 746,305 |
| 174 | Longview Financial Corp. Texas | 89,642 | 78,849 | 13.7 | 7.5 | 7.1 | 5,293 | 4,893 | 8.2 | 4,033 | 5,558 | -27.4 | 23,845 | 21,048 | 13.3 | 56,471 | 47,350 | 19.3 | 1,200,991 | 1,117,032 |
| 175 | South Plains Financial Inc. Lubbock, Texas | 89,290 | 81,960 | 8.9 | 6.4 | 5.6 | 0 | 0 | NA | 537 | 428 | 25.5 | 47,265 | 45,495 | 3.9 | 41,488 | 36,037 | 15.1 | 1,404,084 | 1,458,166 |
| 176 | The Bank of Southside Virginia Corp. Carson | 88,078 | 96,303 | -8.5 | 34.5 | 34.2 | 1,844 | 1,929 | -4.4 | 345 | 328 | 5.2 | 83,532 | 91,755 | -9.0 | 2,357 | 2,291 | 2.9 | 255,563 | 281,802 |
| 177 | Clayton Bancorp Inc. Knoxville, Tenn. | 87,796 | 72,923 | 20.4 | 11.6 | 10.3 | 1,911 | 807 | 136.8 | 229 | 289 | -20.8 | 25,666 | 9,472 | 171.0 | 59,990 | 62,355 | -3.8 | 758,426 | 706,328 |
| 178 | American Bancor Ltd. Dickinson, N.D. | 86,630 | 79,904 | 8.4 | 14.9 | 17.1 | 3,772 | 3,798 | -0.7 | 753 | 587 | 28.3 | 45,784 | 45,704 | 0.2 | 36,321 | 29,815 | 21.8 | 581,247 | 467,117 |
| 179 | Community Bancshares of Mississippi Inc. Brandon | 85,702 | 87,198 | -1.7 | 5.3 | 5.7 | 0 | 0 | NA | 2,418 | 2,168 | 11.5 | 41,781 | 43,535 | -4.0 | 41,503 | 41,495 | 0.0 | 1,624,132 | 1,540,767 |
| 180 | Durant Bancorp Inc. Okla. | 84,183 | 84,237 | -0.1 | 6.2 | 6.3 | 839 | 840 | -0.1 | 166 | 156 | 6.4 | 42,908 | 36,706 | 16.9 | 40,270 | 46,535 | -13.5 | 1,354,604 | 1,330,035 |
| 181 | Independent Bankers Financial Corp. Irving, Texas | 83,652 | 82,615 | 1.3 | 12.5 | 12.6 | 81,912 | 81,621 | 0.4 | 0 | 0 | NA | 51 | 67 | -23.9 | 1,689 | 927 | 82.2 | 669,357 | 655,062 |
| 182 | BSB Bancorp MHC Belmont, Mass. | 82,732 | 69,225 | 19.5 | 12.3 | 13.0 | 0 | 0 | NA | 14 | 0 | NA | 82,056 | 68,226 | 20.3 | 662 | 999 | -33.7 | 671,940 | 530,617 |
| 183 | First Community Bancshares Inc. Bluefield, Va. | 81,836 | 67,129 | 21.9 | 4.7 | 4.8 | 0 | 0 | NA | 9,491 | 8,108 | 17.1 | 8,746 | 8,355 | 4.7 | 63,599 | 50,666 | 25.5 | 1,731,115 | 1,401,888 |
| 184 | Ohio Valley Banc Corp. Gallipolis, Ohio | 81,205 | 86,372 | -6.0 | 14.5 | 14.4 | 2,848 | 2,591 | 9.9 | 2,998 | 3,296 | -9.0 | 41,168 | 45,702 | -9.9 | 34,191 | 34,783 | -1.7 | 558,288 | 598,308 |
| 185 | RCB Holding Co. Inc. Claremore, Okla. | 80,625 | 76,549 | 5.3 | 8.8 | 8.8 | 0 | 0 | NA | 144 | 152 | -5.3 | 40,333 | 46,258 | -12.8 | 40,148 | 30,139 | 33.2 | 919,762 | 871,190 |
| 186 | First Community Bancshares Inc. Houston | 79,796 | 50,514 | 58.0 | 27.9 | 21.3 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 79,796 | 50,514 | 58.0 | 285,545 | 237,242 |
| 187 | Community Bancshares Inc. McArthur, Ohio | 78,004 | 80,273 | -2.8 | 16.4 | 17.5 | 3,023 | 3,053 | -1.0 | 1,341 | 2,894 | -53.7 | 34,796 | 37,791 | -7.9 | 38,844 | 36,535 | 6.3 | 475,104 | 458,428 |
| 188 | South Dakota Bancshares Inc. Pierre | 77,498 | 73,602 | 5.3 | 13.3 | 13.3 | 0 | 0 | NA | 1,059 | 1,210 | -12.5 | 16,473 | 17,252 | -4.5 | 59,966 | 55,140 | 8.8 | 584,006 | 554,098 |
| 189 | First National Community Bancorp Inc. Dunmore, Pa. | 76,322 | 72,155 | 5.8 | 12.7 | 10.6 | 0 | 0 | NA | 517 | 493 | 4.9 | 70,849 | 64,124 | 10.5 | 4,956 | 7,538 | -34.3 | 599,547 | 681,405 |
| 190 | First Merchants Corp. Muncie, Ind. | 75,748 | 84,172 | -10.0 | 2.6 | 3.1 | 0 | 0 | NA | 3,141 | 3,212 | -2.2 | 39,116 | 38,415 | 1.8 | 33,491 | 42,545 | -21.3 | 2,924,509 | 2,731,279 |
| 191 | Scottrade Financial Services Inc. Town and Country, Mo. | 74,383 | 0 | NA | 3.3 | NA | 0 | 0 | NA | 20 | 0 | NA | 0 | 0 | NA | 74,363 | 0 | NA | 2,265,945 | 0 |
| 192 | WFSB Mutual Holding Co. Washington, Pa. | 74,028 | 0 | NA | 12.1 | NA | 0 | 0 | NA | 1,100 | 0 | NA | 71,734 | 0 | NA | 1,194 | 0 | NA | 610,958 | 0 |
| 193 | S&T Bancorp Inc. Indiana, Pa. | 73,909 | 67,131 | 10.1 | 2.2 | 2.1 | 18,149 | 18,387 | -1.3 | 10,315 | 9,508 | 8.5 | 18,734 | 13,214 | 41.8 | 26,711 | 26,022 | 2.6 | 3,369,121 | 3,132,609 |
| 194 | Pinnacle Financial Partners Inc. Nashville, Tenn. | 73,833 | 41,024 | 80.0 | 2.0 | 1.2 | 1,131 | 0 | NA | 12,204 | 10,661 | 14.5 | 44,988 | 7,563 | 494.8 | 15,510 | 22,800 | -32.0 | 3,753,357 | 3,326,714 |
| 195 | FVNB Corp. Victoria, Texas | 73,607 | 70,685 | 4.1 | 4.6 | 5.3 | 0 | 0 | NA | 1,195 | 1,221 | -2.1 | 10,397 | 10,990 | -5.4 | 62,015 | 58,474 | 6.1 | 1,615,819 | 1,327,800 |
| 196 | Commerce Bancshares Corp. Worchester, Mass. | 73,550 | 56,244 | 30.8 | 6.9 | 6.9 | 0 | 0 | NA | 655 | 683 | -4.1 | 56,191 | 49,781 | 12.9 | 16,704 | 5,780 | 189.0 | 1,064,871 | 819,001 |
| 197 | 1st Source Corp. South Bend, Ind. | 73,487 | 56,742 | 29.5 | 2.2 | 1.8 | 0 | 0 | NA | 11,495 | 7,738 | 48.6 | 23,837 | 21,856 | 9.1 | 38,155 | 27,148 | 40.5 | 3,338,432 | 3,103,187 |
| 198 | Commerce Bank and Trust Holding Co. Topeka, Kan. | 72,619 | 86,400 | -16.0 | 13.6 | 14.3 | 4,783 | 5,704 | -16.1 | 1,529 | 1,690 | -9.5 | 3,934 | 13,788 | -71.5 | 62,373 | 65,218 | -4.4 | 534,591 | 604,125 |
| 199 | Washington Federal Inc. Seattle | 71,358 | 0 | NA | 0.9 | NA | 472 | 0 | NA | 0 | 0 | NA | 775 | 0 | NA | 70,111 | 0 | NA | 8,123,024 | 0 |
| 200 | Diboll State Bancshares Inc. Texas | 68,845 | 80,231 | -14.2 | 13.5 | 16.2 | 1,654 | 1,666 | -0.7 | 0 | 0 | NA | 30,257 | 36,489 | -17.1 | 36,934 | 42,076 | -12.2 | 510,793 | 493,735 |
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 Dec. 31, 2012. 2011 figures for thrift holding companies are not available due to revised reporting standards.
Source: Financial Information Systems LLC
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