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

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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 Sept. 30, 2013. Dollars in thousands
Published July 1, 2014

Rank   Total consumer loans % of total loans Total loans and leases
3Q 2013 3Q 2012 vs. 3Q 2012 3Q 2013 3Q 2012 3Q 2013 3Q 2012
1 Bank of America Corp. Charlotte, N.C. $539,567,000 $573,909,462 -6.0% 55.5% 60.7% $972,982,000 $945,196,287
2 Wells Fargo & Co. San Francisco 461,340,000 473,510,000 -2.6 55.3 56.8 833,879,000 833,265,000
3 JPMorgan Chase & Co. New York 386,393,000 394,087,000 -2.0 51.3 53.1 753,129,000 742,560,000
4 Citigroup Inc. New York 321,086,000 339,665,000 -5.5 47.5 50.2 675,374,000 676,375,000
5 Capital One Financial Corp. McLean, Va. 142,865,753 158,925,826 -10.1 74.2 78.0 192,497,836 203,696,682
6 U.S. Bancorp Minneapolis 117,152,000 116,577,000 0.5 50.2 51.5 233,452,000 226,490,000
7 PNC Financial Services Group Inc. Pittsburgh 79,377,781 77,470,627 2.5 40.6 41.9 195,544,077 184,872,714
8 General Electric Capital Corp. Norwalk, Conn. 70,856,745 NA NA 26.9 NA 263,353,526 NA
9 SunTrust Banks Inc. Atlanta 64,609,146 68,585,350 -5.8 50.9 54.0 126,835,147 127,048,658
10 Ally Financial Inc. Detroit 64,164,000 75,601,000 -15.1 64.4 61.4 99,671,000 123,197,000
11 Discover Financial Services Riverwoods, Ill. 62,420,264 59,116,300 5.6 99.5 99.6 62,737,326 59,347,533
12 BB&T Corp. Winston-Salem, N.C. 59,993,382 58,749,332 2.1 50.6 50.0 118,582,022 117,607,325
13 TD Bank US Holding Co. Cherry Hill, N.J. 54,777,161 43,722,353 25.3 51.7 48.2 105,908,198 90,705,241
14 American Express Co. New York 54,484,000 53,613,000 1.6 50.9 51.2 106,976,000 104,792,000
15 HSBC North America Holdings Inc. New York 51,906,267 59,938,822 -13.4 53.2 58.2 97,554,774 103,021,604
16 Citizens Financial Group Inc. Providence, R.I. 46,544,291 49,685,267 -6.3 54.2 56.7 85,859,263 87,560,511
17 United Services Automobile Association San Antonio 39,732,757 38,643,012 2.8 98.6 98.7 40,285,599 39,142,646
18 Fifth Third Bancorp Cincinnati 37,456,684 37,594,362 -0.4 42.3 44.3 88,561,685 84,860,657
19 Regions Financial Corp. Birmingham, Ala. 29,682,000 30,732,104 -3.4 38.8 40.2 76,565,478 76,523,641
20 UnionBanCal Corp. San Francisco 28,474,427 24,962,922 14.1 42.2 45.0 67,398,836 55,444,031
21 BancWest Corp. San Francisco 25,525,035 25,362,198 0.6 46.0 47.3 55,459,441 53,667,910
22 Hudson City Bancorp Inc. Paramus, N.J. 24,621,231 27,785,490 -11.4 99.8 99.8 24,669,945 27,839,198
23 BMO Financial Corp. Chicago 21,855,183 22,111,891 -1.2 40.5 41.5 54,000,652 53,308,553
24 KeyCorp Cleveland 20,889,797 21,328,668 -2.1 35.4 37.2 59,035,235 57,374,549
25 Huntington Bancshares Inc. Columbus, Ohio 20,782,729 20,272,189 2.5 48.5 48.1 42,892,513 42,106,320
26 M&T Bank Corp. Buffalo, N.Y. 19,356,121 22,403,732 -13.6 30.4 34.9 63,659,042 64,111,955
27 BBVA Compass Bancshares Inc. Houston 19,162,588 17,674,244 8.4 38.7 39.3 49,458,966 44,950,437
28 Santander Holdings USA Inc. Boston 18,082,793 20,949,998 -13.7 36.2 39.6 49,905,881 52,964,390
29 Morgan Stanley New York 15,875,000 13,056,000 21.6 24.7 22.1 64,237,000 59,158,000
30 Barclays Delaware Holdings LLC Wilmington 14,848,393 12,990,349 14.3 99.3 99.1 14,956,496 13,107,438
31 Charles Schwab Corp. San Francisco 12,045,000 10,097,000 19.3 47.7 45.8 25,248,000 22,037,000
32 Popular Inc. Hato Rey, Puerto Rico 11,676,000 8,252,000 41.5 47.8 33.0 24,448,000 24,995,000
33 Northern Trust Corp. Chicago 10,620,659 10,880,325 -2.4 36.5 36.8 29,064,767 29,542,689
34 Third Federal Savings and Loan of Cleveland MHC 10,143,968 10,428,803 -2.7 99.7 99.6 10,178,950 10,467,196
35 IMB HoldCo LLC Pasadena, Calif. 9,401,605 9,219,651 2.0 63.5 65.3 14,799,405 14,116,620
36 E-Trade Financial Corp. New York 9,053,671 11,138,344 -18.7 58.8 66.1 15,397,353 16,860,619
37 Astoria Financial Corp. Lake Success, N.Y. 8,574,138 10,572,843 -18.9 68.3 77.9 12,545,472 13,573,686
38 First Niagara Financial Group Inc. Buffalo, N.Y. 8,446,325 7,891,811 7.0 39.9 41.1 21,170,117 19,224,767
39 Bank of New York Mellon Corp. New York 8,076,000 6,793,000 18.9 16.1 14.8 50,193,000 45,969,000
40 EverBank Financial Corp Jacksonville, Fla. 7,914,817 8,389,223 -5.7 58.1 73.2 13,622,914 11,459,931
41 Zions Bancorp. Salt Lake City 7,741,876 7,516,540 3.0 20.2 20.1 38,389,095 37,484,487
42 TCF Financial Corp. Wayzata, Minn. 7,618,266 7,123,279 6.9 48.1 46.8 15,822,347 15,221,908
43 First Horizon National Corp. Memphis, Tenn. 6,894,999 7,243,119 -4.8 43.7 42.8 15,781,856 16,936,162
44 People's United Financial Inc. Bridgeport, Conn. 6,622,073 6,382,832 3.7 28.1 29.9 23,560,315 21,379,281
45 Associated Banc-Corp Green Bay, Wis. 6,103,875 6,201,272 -1.6 38.9 41.0 15,687,906 15,123,307
46 Webster Financial Corp. Waterbury, Conn. 5,928,853 6,047,858 -2.0 47.4 51.2 12,518,172 11,818,870
47 Capitol Federal Financial Inc. Topeka, Kan. 5,883,215 5,541,395 6.2 98.6 98.6 5,968,628 5,619,918
48 First National of Nebraska Inc. Omaha 5,828,361 5,197,108 12.1 51.1 49.8 11,407,079 10,439,041
49 Flagstar Bancorp Inc. Troy, Mich. 5,790,598 7,952,606 -27.2 85.0 71.9 6,812,870 11,059,325
50 City National Corp. Los Angeles 5,613,873 5,147,530 9.1 32.4 34.6 17,346,205 14,868,988
51 Washington Federal Inc. Seattle 5,541,549 5,895,518 -6.0 69.8 75.0 7,941,325 7,865,096
52 FirstMerit Corp. Akron, Ohio 5,242,643 3,019,178 73.6 36.9 32.2 14,205,530 9,376,043
53 Susquehanna Bancshares Inc. Lititz, Pa. 4,763,128 4,526,840 5.2 35.6 35.7 13,376,454 12,675,607
54 East West Bancorp Inc. Pasadena, Calif. 4,740,858 3,287,703 44.2 27.4 22.6 17,274,590 14,528,634
55 FirstBank Holding Co. Lakewood, Colo. 4,659,012 3,981,837 17.0 66.2 66.8 7,042,459 5,961,147
56 Commerce Bancshares Inc. Kansas City, Mo. 4,482,252 3,920,156 14.3 41.4 40.6 10,825,548 9,647,137
57 Midland Financial Co. Oklahoma City, 4,433,877 4,691,118 -5.5 56.4 59.9 7,866,501 7,835,976
58 Synovus Financial Corp. Columbus, Ga. 4,405,189 4,602,571 -4.3 22.2 23.0 19,806,878 20,005,745
59 First BanCorp. San Juan, Puerto Rico 4,236,449 4,422,926 -4.2 44.1 43.2 9,607,744 10,243,016
60 F.N.B. Corp. Hermitage, Pa. 4,075,798 3,681,361 10.7 46.1 46.0 8,845,010 8,001,025
61 Valley National Bancorp Wayne, N.J. 4,047,064 4,100,092 -1.3 35.5 36.3 11,413,057 11,301,842
62 Deutsche Bank Trust Corp. New York 4,013,000 4,260,000 -5.8 12.9 11.9 31,189,000 35,806,000
63 Goldman Sachs Group Inc. New York 3,968,000 2,153,000 84.3 5.5 3.7 71,778,000 57,532,000
64 Comerica Inc. Dallas 3,942,001 3,984,225 -1.1 8.9 9.0 44,158,425 44,238,369
65 Northwest Bancshares Inc. Warren, Pa. 3,920,080 3,916,034 0.1 68.2 68.3 5,746,742 5,734,781
66 Fulton Financial Corp. Lancaster, Pa. 3,844,321 3,640,707 5.6 30.0 30.3 12,823,984 12,018,478
67 First Citizens BancShares Inc. Raleigh, N.C. 3,732,058 3,885,100 -3.9 28.5 28.9 13,115,920 13,430,940
68 New York Community Bancorp Inc. Westbury 3,673,028 4,729,390 -22.3 11.3 15.0 32,363,474 31,445,775
69 Wintrust Financial Corp. Rosemont, Ill. 3,518,704 3,741,121 -5.9 26.3 29.3 13,360,966 12,748,194
70 CIT Group Inc. New York 3,451,905 4,296,735 -19.7 15.2 20.2 22,679,383 21,246,328
71 Hancock Holding Co. Gulfport, Miss. 3,418,983 3,431,189 -0.4 29.1 29.9 11,752,916 11,493,828
72 Arvest Bank Group Inc. Bentonville, Ark. 3,403,919 3,117,571 9.2 42.1 39.0 8,086,541 7,987,445
73 Bank of Hawaii Corp. Honolulu 3,375,267 3,395,330 -0.6 55.9 58.3 6,033,748 5,819,239
74 OFG Bancorp San Juan, Puerto Rico 3,348,623 986,309 239.5 64.0 58.3 5,234,992 1,692,302
75 Doral Financial Corp. San Juan, Puerto Rico 3,345,429 3,635,686 -8.0 49.6 55.0 6,751,234 6,610,766
76 American International Group Inc. New York 3,334,000 NA NA 16.1 NA 20,720,000 NA
77 BankUnited Inc. Miami Lakes, Fla. 3,140,102 2,625,606 19.6 40.2 49.5 7,807,407 5,307,893
78 First Financial Holdings Inc. Columbia, S.C. 3,076,481 1,167,582 163.5 53.0 37.5 5,806,812 3,109,928
79 NBT Bancorp Inc. Norwich, N.Y. 2,965,933 2,248,937 31.9 55.3 52.9 5,367,637 4,251,726
80 Iberiabank Corp. Lafayette, La. 2,905,820 2,689,133 8.1 31.8 31.9 9,151,322 8,441,078
81 Community Bank System Inc. DeWitt, N.Y. 2,846,920 2,622,122 8.6 70.7 68.8 4,026,702 3,812,835
82 Hawaiian Electric Industries Inc. Honolulu 2,825,691 2,624,223 7.7 69.6 69.5 4,061,500 3,774,992
83 BancorpSouth Inc. Tupelo, Miss. 2,817,113 2,856,684 -1.4 31.8 32.4 8,851,501 8,814,385
84 BOK Financial Corp. Tulsa, Okla. 2,689,199 2,737,884 -1.8 21.4 22.5 12,579,015 12,146,075
85 TrustCo Bank Corp NY Glenville, N.Y. 2,630,281 2,388,386 10.1 92.8 91.6 2,835,320 2,606,095
86 First Citizens Bancorp. Inc. Columbia, S.C. 2,536,488 2,491,049 1.8 57.1 56.3 4,438,930 4,428,446
87 Old National Bancorp Evansville, Ind. 2,479,348 2,479,062 0.0 48.8 47.2 5,080,453 5,254,740
88 Park National Corp. Newark, Ohio 2,372,757 2,226,697 6.6 51.9 50.6 4,573,431 4,399,903
89 Raymond James Financial Inc. St. Petersburg, Fla. 2,333,072 2,078,427 12.3 20.7 19.6 11,244,928 10,583,277
90 Boston Private Financial Holdings Inc. 2,328,004 2,417,231 -3.7 47.3 47.4 4,923,967 5,102,776
91 Eastern Bank Corp. Boston 2,191,747 1,809,934 21.1 42.8 42.6 5,116,193 4,250,259
92 Chemical Financial Corp. Midland, Mich. 2,150,852 1,965,521 9.4 47.5 48.7 4,530,578 4,034,234
93 United Bankshares Inc. Charleston, W.Va. 2,116,885 2,151,342 -1.6 32.1 33.4 6,599,255 6,435,518
94 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 2,034,950 1,706,263 19.3 50.2 48.3 4,050,907 3,533,089
95 Banc of California Inc. Irvine 2,029,256 774,492 162.0 68.5 58.4 2,963,299 1,325,665
96 Beal Financial Corp. Plano, Texas 2,021,517 2,383,449 -15.2 35.2 41.2 5,745,565 5,788,545
97 Columbia Bank MHC Fair Lawn, N.J. 2,012,609 1,900,899 5.9 59.7 58.8 3,368,780 3,230,662
98 Santander BanCorp Guaynabo, Puerto Rico 1,992,823 3,044,784 -34.5 36.7 56.7 5,437,304 5,370,436
99 Trustmark Corp. Jackson, Miss. 1,976,321 2,064,034 -4.2 29.5 34.4 6,691,752 6,000,473
100 Educational Services of America Inc. Knoxville, Tenn. 1,952,270 1,621,011 20.4 93.1 97.0 2,096,014 1,671,277
101 Central Bancompany Inc. Jefferson City, Mo. 1,952,015 1,897,204 2.9 31.0 30.8 6,304,216 6,156,522
102 National Penn Bancshares Inc. Allentown, Pa. 1,935,810 2,016,337 -4.0 36.6 38.4 5,282,691 5,256,854
103 First Commonwealth Financial Corp. Indiana, Pa. 1,885,297 1,814,606 3.9 44.5 43.1 4,240,004 4,214,299
104 Prosperity Bancshares Inc. Houston 1,821,482 1,510,193 20.6 29.5 29.7 6,182,588 5,079,103
105 New York Private Bank & Trust Corp. 1,785,252 2,184,529 -18.3 44.8 49.3 3,985,729 4,429,682
106 Provident Financial Services Inc. Jersey City, N.J. 1,773,418 1,880,049 -5.7 34.9 39.0 5,083,163 4,818,939
107 First Interstate BancSystem Inc. Billings, Mont. 1,698,890 1,485,771 14.3 39.2 35.6 4,332,144 4,179,143
108 United Community Banks Inc. Blairsville, Ga. 1,628,708 1,345,441 21.1 37.9 32.0 4,302,359 4,205,466
109 Hilltop Holdings Inc. Dallas 1,616,142 NA NA 29.6 NA 5,453,615 NA
110 Cathay General Bancorp Los Angeles 1,573,847 1,353,291 16.3 20.1 18.6 7,832,013 7,259,930
111 WesBanco Inc. Wheeling, W.Va. 1,558,005 1,343,859 15.9 40.5 39.9 3,846,453 3,370,876
112 Scottrade Financial Services Inc. St. Louis 1,523,795 157,967 864.6 38.6 7.0 3,945,417 2,254,489
113 Independent Bank Corp. Rockland, Mass. 1,509,294 1,410,414 7.0 33.1 34.4 4,566,555 4,098,415
114 BofI Holding Inc. San Diego 1,491,401 1,170,806 27.4 58.5 56.9 2,550,958 2,058,949
115 Republic Bancorp Inc. Louisville, Ky. 1,470,660 1,501,873 -2.1 57.4 56.8 2,563,238 2,645,742
116 City Holding Co. Charleston, W.Va. 1,460,311 1,215,981 20.1 57.1 58.3 2,557,070 2,084,670
117 Utrecht-America Holdings Inc. New York 1,449,000 1,021,000 41.9 5.2 3.8 27,918,867 27,041,000
118 Beneficial Savings Bank MHC Philadelphia 1,418,840 1,460,766 -2.9 60.6 58.6 2,340,069 2,491,320
119 Talmer Bancorp Inc. Troy, Mich. 1,373,294 329,108 317.3 44.2 26.4 3,107,681 1,248,527
120 Capital Bank Financial Corp. Coral Gables, Fla. 1,361,438 1,219,845 11.6 30.4 30.0 4,477,280 4,072,212
121 Middlesex Bancorp MHC Natick, Mass. 1,359,648 1,307,686 4.0 54.0 56.5 2,515,800 2,316,016
122 Community Trust Bancorp Inc. Pikeville, Ky. 1,352,533 1,322,919 2.2 51.7 51.8 2,617,133 2,552,308
123 Cape Cod Five Mutual Co. Harwich Port, Mass. 1,348,828 1,199,967 12.4 69.1 70.1 1,951,401 1,712,030
124 Central Pacific Financial Corp. Honolulu 1,337,939 1,063,612 25.8 53.6 49.8 2,497,229 2,135,607
125 Fidelity Southern Corp. Atlanta 1,310,808 1,310,770 0.0 64.0 65.4 2,048,444 2,004,844
126 HomeStreet Inc. Seattle 1,280,452 1,212,695 5.6 66.6 66.1 1,923,206 1,835,216
127 Brookline Bancorp Inc. Boston 1,265,274 1,388,388 -8.9 29.4 33.5 4,299,676 4,146,315
128 Renasant Corp. Tupelo, Miss. 1,244,989 901,693 38.1 31.8 31.8 3,909,998 2,839,294
129 Glacier Bancorp Inc. Kalispell, Mont. 1,242,130 1,238,664 0.3 30.6 35.1 4,062,312 3,527,080
130 UMB Financial Corp. Kansas City, Mo. 1,223,519 1,153,281 6.1 18.8 21.3 6,509,935 5,403,662
131 Cullen/Frost Bankers Inc. San Antonio 1,198,610 1,113,978 7.6 12.9 12.7 9,305,195 8,805,261
132 John Deere Capital Corp. Reno, Nev. 1,188,632 NA NA 4.1 NA 28,697,251 NA
133 Cadence Bancorp LLC Houston 1,175,356 1,229,839 -4.4 26.2 33.6 4,482,177 3,654,930
134 United National Corp. Sioux Falls, S.D. 1,171,606 1,015,774 15.3 78.0 76.1 1,501,829 1,334,096
135 Bremer Financial Corp. St. Paul, Minn. 1,132,849 1,168,782 -3.1 17.9 19.8 6,335,670 5,917,265
136 First Bancorp Southern Pines, N.C. 1,131,574 1,137,748 -0.5 46.3 46.5 2,445,732 2,446,265
137 Union Bankshares Corp. Richmond, Va. 1,131,187 1,196,034 -5.4 37.0 39.2 3,060,425 3,050,475
138 Salem Five Bancorp Mass. 1,118,232 1,264,303 -11.6 49.6 53.5 2,255,993 2,361,228
139 Tompkins Financial Corp. Ithaca, N.Y. 1,108,844 1,029,255 7.7 35.5 35.1 3,119,312 2,929,751
140 Financial Institutions Inc. Warsaw, N.Y. 1,084,075 1,014,551 6.9 60.8 61.1 1,782,482 1,660,396
141 Johnson Financial Group Inc. Racine, Wis. 1,079,887 1,073,748 0.6 38.7 38.7 2,791,912 2,777,479
142 First Financial Bancorp. Cincinnati 1,073,714 1,085,858 -1.1 27.1 27.7 3,960,144 3,915,104
143 First Financial Bankshares Inc. Abilene, Texas 1,069,999 769,935 39.0 40.9 38.4 2,614,810 2,003,854
144 Bangor Bancorp MHC Maine 1,060,236 959,246 10.5 53.1 53.3 1,995,358 1,798,855
145 Washington Trust Bancorp Inc. Westerly, R.I. 1,047,785 1,049,219 -0.1 44.3 45.8 2,366,871 2,292,106
146 Umpqua Holdings Corp. Portland, Ore. 1,022,066 1,037,674 -1.5 13.2 14.8 7,761,198 7,016,984
147 OceanFirst Financial Corp. Toms River, N.J. 1,006,593 1,057,800 -4.8 65.1 67.4 1,545,858 1,569,529
148 MB Financial Inc. Chicago 1,005,066 1,012,423 -0.7 18.0 18.0 5,587,852 5,632,066
149 Sandy Spring Bancorp Inc. Olney, Md. 1,000,261 926,550 8.0 37.4 36.9 2,672,552 2,508,869
150 First Banks Inc. Clayton, Mo. 969,999 1,084,493 -10.6 34.5 35.2 2,807,843 3,080,791
151 S&T Bancorp Inc. Indiana, Pa. 962,976 942,296 2.2 27.4 28.7 3,515,030 3,282,345
152 Luther Burbank Corp. Santa Rosa, Calif. 959,790 787,815 21.8 28.7 23.7 3,345,709 3,330,764
153 Pinnacle Bancorp Inc. Central City, Neb. 950,066 852,376 11.5 19.6 20.0 4,854,951 4,268,735
154 BancFirst Corp. Oklahoma City, 944,596 916,322 3.1 28.1 29.4 3,358,938 3,116,096
155 Fremont Bancorp. Calif. 944,009 1,216,803 -22.4 51.8 59.8 1,823,750 2,033,825
156 International Bancshares Corp. Laredo, Texas 943,092 953,063 -1.0 18.7 19.5 5,052,163 4,883,028
157 First Midwest Bancorp Inc. Itasca, Ill. 933,948 1,015,539 -8.0 16.7 18.4 5,603,425 5,524,966
158 National Americas Holdings LLC New York 930,404 1,000,419 -7.0 14.6 16.3 6,367,875 6,142,940
159 Camden National Corp. Maine 918,596 889,243 3.3 57.7 57.7 1,591,640 1,541,019
160 First Community Bancshares Inc. Bluefield, Va. 906,037 930,867 -2.7 53.4 52.6 1,697,521 1,768,055
161 Anchor BanCorp Wisconsin Inc. Madison, Wis. 903,099 1,044,527 -13.5 54.4 52.6 1,658,975 1,984,746
162 Taylor Capital Group Inc. Rosemont, Ill. 864,704 860,236 0.5 21.0 24.5 4,126,933 3,508,314
163 SVB Financial Group Santa Clara, Calif. 854,421 639,629 33.6 8.6 7.8 9,884,136 8,242,343
164 Farmers & Merchants Investment Inc. Lincoln, Neb. 853,300 718,619 18.7 39.1 36.6 2,180,763 1,961,661
165 Lakeland Bancorp Inc. Oak Ridge, N.J. 852,606 780,046 9.3 35.1 37.8 2,428,585 2,064,779
166 Arrow Financial Corp. Glens Falls, N.Y. 837,705 781,233 7.2 67.4 67.8 1,243,370 1,152,951
167 Banner Corp. Walla Walla, Wash. 837,600 886,562 -5.5 25.5 27.5 3,284,227 3,222,942
168 First Connecticut Bancorp Inc. Farmington 836,908 758,939 10.3 48.2 50.3 1,735,738 1,507,881
169 Territorial Bancorp Inc. Honolulu 812,937 735,342 10.6 97.3 97.1 835,267 757,598
170 Flushing Financial Corp. Lake Success, N.Y. 809,768 868,826 -6.8 23.8 27.2 3,401,623 3,195,428
171 Pinnacle Financial Partners Inc. Nashville, Tenn. 795,365 751,973 5.8 20.0 21.1 3,986,264 3,564,409
172 Independent Bank Corp. Ionia, Mich. 779,926 882,883 -11.7 55.4 57.8 1,408,631 1,527,781
173 Cardinal Financial Corp. McLean, Va. 777,954 1,209,738 -35.7 34.0 47.9 2,286,860 2,525,277
174 MainSource Financial Group Inc. Greensburg, Ind. 776,179 775,195 0.1 48.0 49.8 1,616,878 1,555,446
175 United Community Financial Corp. Youngstown, Ohio 775,837 822,370 -5.7 75.0 72.8 1,033,992 1,130,357
176 Simmons First National Corp. Pine Bluff, Ark. 774,452 760,686 1.8 39.3 40.4 1,968,783 1,884,061
177 WSFS Financial Corp. Wilmington, Del. 773,250 783,832 -1.4 26.4 28.7 2,929,917 2,726,927
178 Amarillo National Bancorp Inc. Texas 772,210 769,852 0.3 29.6 30.8 2,604,554 2,502,319
179 CM Florida Holdings Inc. Coral Gables 769,594 682,374 12.8 28.9 30.5 2,663,387 2,234,025
180 Great Southern Bancorp Inc. Springfield, Mo. 766,132 804,167 -4.7 32.2 33.4 2,381,185 2,410,249
181 Canandaigua National Corp. N.Y. 760,085 714,141 6.4 50.4 49.7 1,507,442 1,437,987
182 PrivateBancorp Inc. Chicago 759,467 918,679 -17.3 7.2 9.3 10,585,283 9,877,908
183 ESSA Bancorp Inc. Stroudsburg, Pa. 750,581 768,249 -2.3 80.2 80.2 936,294 958,367
184 HomeTrust Bancshares Inc. Asheville, N.C. 738,273 771,851 -4.4 61.4 63.2 1,202,811 1,222,141
185 First Merchants Corp. Muncie, Ind. 734,785 785,042 -6.4 25.1 27.4 2,930,769 2,864,035
186 Hills Bancorp. Iowa 722,147 724,704 -0.4 40.2 42.5 1,795,164 1,705,368
187 CB&T Holding Corp. New Orleans 722,057 603,748 19.6 93.8 91.7 769,665 658,523
188 W.T.B. Financial Corp. Spokane, Wash. 715,690 717,665 -0.3 22.6 24.7 3,159,874 2,903,231
189 Bank Mutual Corp. Brown Deer, Wis. 693,877 745,088 -6.9 47.2 52.0 1,469,081 1,433,465
190 MutualFirst Financial Inc. Muncie, Ind. 686,323 696,852 -1.5 70.0 72.1 980,073 967,120
191 Westamerica Bancorp. San Rafael, Calif. 683,584 809,175 -15.5 36.4 36.6 1,877,308 2,209,454
192 First Financial Corp. Terre Haute, Ind. 680,546 712,617 -4.5 37.6 38.3 1,808,652 1,858,222
193 First of Long Island Corp. Glen Head, N.Y. 665,946 585,858 13.7 47.0 51.7 1,417,538 1,133,559
194 CommunityOne Bancorp Asheboro, N.C. 664,356 642,612 3.4 55.5 51.8 1,197,876 1,240,007
195 Home BancShares Inc. Conway, Ark. 662,900 639,340 3.7 24.7 25.7 2,686,910 2,483,664
196 Silver Queen Financial Services Inc. Greenwood Village, Colo. 652,983 922,299 -29.2 99.3 92.0 657,284 1,002,555
197 1st Source Corp. South Bend, Ind. 649,209 620,133 4.7 18.7 18.8 3,475,275 3,291,266
198 Capital City Bank Group Inc. Tallahassee, Fla. 648,999 675,860 -4.0 45.3 44.1 1,431,664 1,533,295
199 Seacoast Banking Corp. of Florida Stuart 644,129 631,706 2.0 50.4 51.3 1,277,234 1,230,520
200 Heartland Financial USA Inc. Dubuque, Iowa 643,320 610,391 5.4 21.6 22.1 2,973,776 2,759,094


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 6, 2014.
Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker