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, 2014. Dollars in thousands
Published March 31, 2015

Rank   Total consumer loans % of total loans Total loans and leases
3Q 2014 3Q 2013 vs. 3Q 2013 3Q 2014 3Q 2013 3Q 2014 3Q 2013
1 Bank of America Corp. Charlotte, N.C. $495,358,000 $539,567,000 -8.2% 53.7% 55.5% $923,146,000 $972,982,000
2 Wells Fargo & Co. San Francisco 467,547,000 461,340,000 1.3 54.0 55.3 866,478,000 833,879,000
3 JPMorgan Chase & Co. New York 389,338,000 386,393,000 0.8 50.4 51.3 772,611,000 753,129,000
4 Citigroup Inc. New York 301,607,000 321,086,000 -6.1 45.0 47.5 670,223,000 675,374,000
5 Capital One Financial Corp. McLean, Va. 144,389,255 142,865,753 1.1 71.3 74.2 202,424,684 192,497,836
6 U.S. Bancorp Minneapolis 120,892,000 117,152,000 3.2 48.7 50.2 248,286,000 233,452,000
7 PNC Financial Services Group Inc. Pittsburgh 77,108,086 79,377,781 -2.9 38.0 40.6 203,151,144 195,544,077
8 General Electric Capital Corp. Norwalk, Conn. 70,585,085 70,856,745 -0.4 28.0 26.9 252,439,721 263,353,526
9 Discover Financial Services Riverwoods, Ill. 67,073,858 62,420,264 7.5 99.6 99.5 67,366,269 62,737,326
10 SunTrust Banks Inc. Atlanta 62,312,967 64,609,146 -3.6 46.5 50.9 133,919,642 126,835,147
11 Ally Financial Inc. Detroit 61,243,000 64,164,000 -4.6 61.5 64.4 99,521,000 99,671,000
12 BB&T Corp. Winston-Salem, N.C. 59,285,535 59,993,382 -1.2 49.1 50.6 120,689,976 118,582,022
13 American Express Co. New York 56,882,000 54,484,000 4.4 50.8 50.9 112,040,000 106,976,000
14 TD Bank US Holding Co. Cherry Hill, N.J. 55,715,431 54,777,161 1.7 48.9 51.7 114,017,779 105,908,198
15 Citizens Financial Group Inc. Providence, R.I. 49,165,509 46,544,291 5.6 54.0 54.2 90,972,198 85,859,263
16 HSBC North America Holdings Inc. New York 45,022,119 51,906,267 -13.3 47.1 53.2 95,569,304 97,554,774
17 United Services Automobile Association San Antonio 43,697,227 39,732,757 10.0 99.1 98.6 44,086,295 40,285,599
18 Santander Holdings USA Inc. Boston 39,105,804 18,082,793 116.3 52.3 36.2 74,803,876 49,905,881
19 Fifth Third Bancorp Cincinnati 36,965,582 37,456,684 -1.3 40.5 42.3 91,265,087 88,561,685
20 MUFG Americas Holdings Corp. New York 31,930,898 28,474,427 12.1 42.7 42.2 74,747,224 67,398,836
21 Regions Financial Corp. Birmingham, Ala. 29,214,725 29,682,000 -1.6 37.9 38.8 77,110,892 76,565,478
22 BancWest Corp. San Francisco 27,011,818 25,525,035 5.8 45.6 46.0 59,264,731 55,459,441
23 Morgan Stanley New York 26,522,000 18,785,000 41.2 29.1 26.4 91,003,000 71,162,000
24 Huntington Bancshares Inc. Columbus, Ohio 23,358,292 20,782,729 12.4 49.6 48.5 47,125,582 42,892,513
25 Hudson City Bancorp Inc. Paramus, N.J. 22,361,738 24,621,231 -9.2 99.9 99.8 22,387,198 24,669,945
26 BMO Financial Corp. Chicago 21,192,154 21,855,183 -3.0 36.4 40.5 58,227,534 54,000,652
27 BBVA Compass Bancshares Inc. Houston 21,030,490 19,162,588 9.7 38.1 38.7 55,200,115 49,458,966
28 Barclays Delaware Holdings LLC Wilmington 19,554,772 14,848,393 31.7 99.1 99.3 19,737,741 14,956,496
29 M&T Bank Corp. Buffalo, N.Y. 19,501,483 19,356,121 0.8 29.7 30.4 65,572,768 63,659,042
30 KeyCorp Cleveland 18,418,552 20,889,797 -11.8 31.0 35.4 59,331,272 59,035,235
31 Charles Schwab Corp. San Francisco 12,993,000 12,045,000 7.9 45.6 47.7 28,501,000 25,248,000
32 Popular Inc. Hato Rey, Puerto Rico 11,457,000 11,666,000 -1.8 49.4 47.7 23,176,000 24,448,000
33 Third Federal Savings and Loan Association of Cleveland MHC 10,682,258 10,143,968 5.3 99.7 99.7 10,715,522 10,178,950
34 EverBank Financial Corp Jacksonville, Fla. 10,418,219 7,914,817 31.6 59.7 58.1 17,451,687 13,622,914
35 Northern Trust Corp. Chicago 10,132,462 10,620,659 -4.6 33.0 36.5 30,719,901 29,064,767
36 First Niagara Financial Group Inc. Buffalo, N.Y. 9,152,357 8,446,325 8.4 40.1 39.9 22,801,745 21,170,117
37 Bank of New York Mellon Corp. 9,011,000 8,076,000 11.6 14.0 16.1 64,295,000 50,193,000
38 Zions Bancorp. Salt Lake City 8,428,876 7,741,876 8.9 21.2 20.2 39,850,510 38,389,095
39 IMB HoldCo LLC Pasadena, Calif. 8,157,968 9,401,605 -13.2 55.6 63.5 14,661,290 14,799,405
40 TCF Financial Corp. Wayzata, Minn. 7,917,779 7,618,266 3.9 47.9 48.1 16,529,968 15,822,347
41 Astoria Financial Corp. Lake Success, N.Y. 7,325,897 8,574,138 -14.6 61.4 68.3 11,921,965 12,545,472
42 People's United Financial Inc. Bridgeport, Conn. 7,126,242 6,620,182 7.6 27.1 28.1 26,292,331 23,563,583
43 E-Trade Financial Corp. New York 6,715,565 9,053,671 -25.8 44.9 58.8 14,954,870 15,397,353
44 Associated Banc-Corp Green Bay, Wis. 6,574,998 6,103,875 7.7 38.0 38.9 17,300,762 15,687,906
45 City National Corp. Los Angeles 6,525,647 5,613,873 16.2 32.8 32.4 19,900,703 17,346,205
46 Investors Bancorp Inc. Short Hills, N.J. 6,299,228 5,402,710 16.6 43.8 46.8 14,371,558 11,548,528
47 First Horizon National Corp. Memphis, Tenn. 6,229,441 6,894,999 -9.7 39.0 43.7 15,965,578 15,781,856
48 First National of Nebraska Inc. Omaha 6,208,299 5,828,361 6.5 51.3 51.1 12,098,476 11,407,079
49 Goldman Sachs Group Inc. New York 6,197,000 3,768,000 64.5 7.0 5.7 88,048,000 65,814,000
50 Capitol Federal Financial Inc. Topeka, Kan. 6,112,366 5,883,215 3.9 97.9 98.6 6,242,397 5,968,628
51 Webster Financial Corp. Waterbury, Conn. 6,049,067 5,928,853 2.0 44.7 47.4 13,539,348 12,518,172
52 Washington Federal Inc. Seattle 5,844,660 5,541,549 5.5 69.3 69.8 8,438,124 7,941,325
53 FirstMerit Corp. Akron, Ohio 5,743,265 5,242,643 9.5 37.7 36.9 15,230,848 14,205,530
54 East West Bancorp Inc. Pasadena, Calif. 5,291,580 4,740,858 11.6 24.8 27.4 21,324,838 17,274,590
55 FirstBank Holding Co. Lakewood, Colo. 5,099,247 4,659,012 9.4 65.1 66.2 7,836,458 7,042,459
56 Flagstar Bancorp Inc. Troy, Mich. 4,965,402 5,790,598 -14.3 76.6 85.0 6,478,783 6,812,870
57 F.N.B. Corp. Pittsburgh 4,892,804 4,075,798 20.0 44.6 46.1 10,972,291 8,845,010
58 Commerce Bancshares Inc. Kansas City, Mo. 4,719,964 4,482,252 5.3 41.2 41.4 11,446,490 10,825,548
59 Synovus Financial Corp. Columbus, Ga. 4,615,949 4,405,189 4.8 22.3 22.2 20,689,991 19,806,878
60 Midland Financial Co. Oklahoma City 4,604,060 4,433,877 3.8 56.2 56.4 8,196,045 7,866,501
61 Susquehanna Bancshares Inc. Lititz, Pa. 4,595,145 4,763,128 -3.5 34.2 35.6 13,425,721 13,376,454
62 First BanCorp. San Juan, Puerto Rico 4,501,741 4,236,449 6.3 48.0 44.1 9,382,800 9,607,744
63 Valley National Bancorp Wayne, N.J. 4,239,050 4,047,064 4.7 34.8 35.5 12,184,040 11,413,057
64 Comerica Inc. Dallas 4,170,984 3,942,001 5.8 8.7 8.9 47,711,812 44,158,425
65 Deutsche Bank Trust Corp. New York 4,100,000 4,013,000 2.2 24.1 12.9 17,037,000 31,189,000
66 Northwest Bancshares Inc. Warren, Pa. 4,002,376 3,920,080 2.1 67.1 68.2 5,964,734 5,746,742
67 First Citizens BancShares Inc. Raleigh, N.C. 3,972,980 3,732,058 6.5 28.7 28.5 13,846,403 13,115,920
68 Iberiabank Corp. Lafayette, La. 3,864,396 2,905,820 33.0 34.4 31.8 11,227,729 9,151,322
69 Fulton Financial Corp. Lancaster, Pa. 3,818,937 3,844,321 -0.7 29.2 30.0 13,059,601 12,823,984
70 Wintrust Financial Corp. Rosemont, Ill. 3,757,902 3,518,704 6.8 25.6 26.3 14,696,591 13,360,966
71 Hancock Holding Co. Gulfport, Miss. 3,741,723 3,418,983 9.4 28.0 29.1 13,363,683 11,752,916
72 Bank of Hawaii Corp. Honolulu 3,721,566 3,375,267 10.3 56.3 55.9 6,615,683 6,033,748
73 Arvest Bank Group Inc. Bentonville, Ark. 3,631,070 3,403,919 6.7 42.8 42.1 8,478,707 8,086,541
74 Umpqua Holdings Corp. Portland, Ore. 3,512,642 1,022,066 243.7 22.6 13.2 15,524,043 7,761,198
75 BankUnited Inc. Miami Lakes, Fla. 3,499,261 3,140,102 11.4 31.6 40.2 11,087,895 7,807,407
76 New York Community Bancorp Inc. Westbury 3,438,717 3,673,028 -6.4 9.7 11.3 35,445,729 32,363,474
77 BancorpSouth Inc. Tupelo, Miss. 3,117,357 2,817,113 10.7 32.3 31.8 9,650,067 8,851,501
78 NBT Bancorp Inc. Norwich, N.Y. 3,105,589 2,965,933 4.7 55.6 55.3 5,587,360 5,367,637
79 South State Corp. Columbia, S.C. 3,069,384 3,076,481 -0.2 53.6 53.0 5,727,169 5,806,812
80 Old National Bancorp Evansville, Ind. 3,020,828 2,479,348 21.8 48.3 48.8 6,255,404 5,080,453
81 Community Bank System Inc. DeWitt, N.Y. 2,999,677 2,846,920 5.4 71.1 70.7 4,218,383 4,026,702
82 Hawaiian Electric Industries Inc. Honolulu 2,948,265 2,825,691 4.3 67.9 69.6 4,345,114 4,061,500
83 OFG Bancorp San Juan, Puerto Rico 2,895,090 3,348,623 -13.5 58.1 64.0 4,983,988 5,234,992
84 TrustCo Bank Corp NY Glenville 2,873,472 2,630,281 9.2 93.2 92.8 3,083,285 2,835,320
85 BOK Financial Corp. Tulsa, Okla. 2,799,008 2,689,199 4.1 19.9 21.4 14,049,923 12,579,015
86 BofI Holding Inc. San Diego 2,651,161 1,491,401 77.8 64.4 58.5 4,113,523 2,550,958
87 Prosperity Bancshares Inc. Houston 2,640,237 1,821,482 44.9 28.2 29.5 9,368,888 6,182,588
88 Raymond James Financial Inc. St. Petersburg, Fla. 2,629,888 2,333,072 12.7 19.5 20.7 13,480,326 11,244,928
89 United Bankshares Inc. Charleston, W.Va. 2,588,757 2,116,885 22.3 28.7 32.1 9,021,676 6,599,255
90 Park National Corp. Newark, Ohio 2,586,710 2,372,757 9.0 53.9 51.9 4,798,992 4,573,431
91 Educational Services of America Inc. Knoxville, Tenn. 2,549,217 1,952,270 30.6 93.8 93.1 2,719,104 2,096,014
92 Eastern Bank Corp. Boston 2,547,697 2,191,747 16.2 43.8 42.8 5,820,979 5,116,193
93 Banc of California Inc. Irvine 2,477,735 2,029,256 22.1 64.5 68.5 3,839,407 2,963,299
94 Boston Private Financial Holdings Inc. 2,439,978 2,328,004 4.8 46.8 47.3 5,218,434 4,923,967
95 Chemical Financial Corp. Midland, Mich. 2,415,546 2,150,852 12.3 47.8 47.5 5,050,267 4,530,578
96 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 2,266,451 2,034,950 11.4 49.5 50.2 4,581,873 4,050,907
97 Scottrade Financial Services Inc. St. Louis 2,265,851 1,523,795 48.7 40.3 38.6 5,618,136 3,945,417
98 Doral Financial Corp. San Juan, Puerto Rico 2,105,935 3,345,429 -37.1 43.2 49.6 4,877,236 6,751,234
99 Columbia Bank MHC Fair Lawn, N.J. 2,080,803 2,012,609 3.4 58.6 59.7 3,553,599 3,368,780
100 Trustmark Corp. Jackson, Miss. 2,075,571 1,976,321 5.0 29.4 29.5 7,061,362 6,691,752
101 Central Bancompany Inc. Jefferson City, Mo. 2,052,715 1,952,015 5.2 31.7 31.0 6,470,514 6,304,216
102 National Penn Bancshares Inc. Allentown, Pa. 1,986,288 1,935,810 2.6 36.3 36.6 5,469,842 5,282,691
103 Santander BanCorp Guaynabo, Puerto Rico 1,954,597 1,992,823 -1.9 41.6 36.7 4,698,432 5,437,304
104 Hilltop Holdings Inc. Dallas 1,940,308 1,616,142 20.1 33.5 29.6 5,792,931 5,453,615
105 First Interstate BancSystem Inc. Billings, Mont. 1,915,591 1,698,890 12.8 39.5 39.2 4,853,735 4,332,144
106 First Commonwealth Financial Corp. Indiana, Pa. 1,880,166 1,885,297 -0.3 42.6 44.5 4,412,786 4,240,004
107 Union Bankshares Corp. Richmond, Va. 1,871,961 1,131,187 65.5 36.0 37.0 5,202,472 3,060,425
108 Provident Financial Services Inc. Jersey City, N.J. 1,857,238 1,773,418 4.7 31.1 34.9 5,966,252 5,083,163
109 Cathay General Bancorp Los Angeles 1,855,116 1,573,847 17.9 20.9 20.1 8,858,254 7,832,013
110 MB Financial Inc. Chicago 1,839,686 1,005,066 83.0 19.3 18.0 9,536,644 5,587,852
111 Beal Financial Corp. Plano, Texas 1,717,527 2,021,517 -15.0 32.4 35.2 5,305,217 5,745,565
112 Talmer Bancorp Inc. Troy, Mich. 1,715,100 1,373,294 24.9 41.3 44.2 4,157,723 3,107,681
113 United Community Banks Inc. Blairsville, Ga. 1,694,352 1,628,708 4.0 36.9 37.9 4,591,645 4,302,359
114 Republic Bancorp Inc. Louisville, Ky. 1,639,872 1,470,660 11.5 56.3 57.4 2,914,425 2,563,238
115 Central Pacific Financial Corp. Honolulu 1,628,271 1,337,939 21.7 56.5 53.6 2,880,107 2,497,229
116 Independent Bank Corp. Rockland, Mass. 1,620,593 1,509,294 7.4 32.7 33.1 4,960,435 4,566,555
117 Fidelity Southern Corp. Atlanta 1,609,456 1,310,808 22.8 67.1 64.0 2,398,245 2,048,444
118 Utrecht-America Holdings Inc. New York 1,587,129 1,449,000 9.5 5.7 5.2 28,005,384 27,918,867
119 Cape Cod Five Mutual Co. Harwich Port, Mass. 1,586,731 1,348,828 17.6 71.4 69.1 2,221,421 1,951,401
120 WesBanco Inc. Wheeling, W.Va. 1,582,196 1,558,005 1.6 39.2 40.5 4,040,743 3,846,453
121 New York Private Bank & Trust Corp. 1,568,251 1,785,252 -12.2 39.2 44.8 3,998,886 3,985,729
122 City Holding Co. Charleston, W.Va. 1,533,648 1,460,311 5.0 58.3 57.1 2,630,028 2,557,070
123 Capital Bank Financial Corp. Coral Gables, Fla. 1,529,274 1,361,438 12.3 31.7 30.4 4,823,772 4,477,280
124 HomeStreet Inc. Seattle 1,521,037 1,280,452 18.8 56.5 66.6 2,691,223 1,923,206
125 United Financial Bancorp Inc. Glastonbury, Conn. 1,487,664 630,141 136.1 39.1 38.0 3,801,443 1,659,943
126 Community Trust Bancorp Inc. Pikeville, Ky. 1,387,107 1,352,533 2.6 51.7 51.7 2,684,272 2,617,133
127 Beneficial Savings Bank MHC Philadelphia 1,369,975 1,418,840 -3.4 57.3 60.6 2,389,126 2,340,069
128 Middlesex Bancorp MHC Natick, Mass. 1,317,931 1,359,648 -3.1 51.4 54.0 2,565,379 2,515,800
129 United National Corp. Sioux Falls, S.D. 1,316,117 1,171,606 12.3 78.8 78.0 1,670,417 1,501,829
130 Glacier Bancorp Inc. Kalispell, Mont. 1,315,281 1,242,130 5.9 29.1 30.6 4,524,627 4,062,312
131 UMB Financial Corp. Kansas City, Mo. 1,314,731 1,223,519 7.5 18.5 18.8 7,104,881 6,509,935
132 John Deere Capital Corp. Reno, Nev. 1,306,025 1,188,632 9.9 4.2 4.1 31,124,226 28,697,251
133 Renasant Corp. Tupelo, Miss. 1,299,883 1,244,989 4.4 32.6 31.8 3,987,890 3,909,998
134 Cullen/Frost Bankers Inc. San Antonio 1,295,020 1,198,610 8.0 12.1 12.9 10,746,843 9,305,195
135 Washington Trust Bancorp Inc. Westerly, R.I. 1,285,424 1,047,785 22.7 47.4 44.3 2,709,520 2,366,871
136 First Financial Bancorp. Cincinnati 1,277,079 1,073,714 18.9 26.6 27.1 4,799,053 3,960,144
137 Brookline Bancorp Inc. Boston 1,259,209 1,265,274 -0.5 26.6 29.4 4,736,492 4,299,676
138 Cadence Bancorp LLC Houston 1,218,485 1,175,356 3.7 21.4 26.2 5,682,830 4,482,177
139 Salem Five Bancorp Mass. 1,200,510 1,118,232 7.4 50.5 49.6 2,378,268 2,255,993
140 Luther Burbank Corp. Santa Rosa, Calif. 1,191,562 959,790 24.1 34.3 28.7 3,473,382 3,345,709
141 First Financial Bankshares Inc. Abilene, Texas 1,189,765 1,069,999 11.2 41.9 40.9 2,839,696 2,614,810
142 Fremont Bancorp. Calif. 1,180,775 944,009 25.1 53.0 51.8 2,226,556 1,823,750
143 Financial Institutions Inc. Warsaw, N.Y. 1,169,988 1,084,075 7.9 61.3 60.8 1,908,874 1,782,482
144 Tompkins Financial Corp. Ithaca, N.Y. 1,147,385 1,108,844 3.5 35.2 35.5 3,257,469 3,119,312
145 Sandy Spring Bancorp Inc. Olney, Md. 1,143,921 1,000,261 14.4 38.4 37.4 2,982,568 2,672,552
146 Bangor Bancorp MHC Maine 1,108,006 1,060,236 4.5 52.6 53.1 2,108,288 1,995,358
147 Bremer Financial Corp. St. Paul, Minn. 1,100,489 1,132,849 -2.9 16.2 17.9 6,792,414 6,335,670
148 First Bancorp Southern Pines, N.C. 1,089,423 1,131,574 -3.7 44.8 46.3 2,432,723 2,445,732
149 Home BancShares Inc. Conway, Ark. 1,083,478 662,900 63.4 22.4 24.7 4,833,985 2,686,910
150 Johnson Financial Group Inc. Racine, Wis. 1,073,185 1,079,887 -0.6 35.6 38.7 3,013,730 2,791,912
151 SVB Financial Group Santa Clara, Calif. 1,067,415 854,421 24.9 8.8 8.6 12,112,474 9,884,136
152 First Banks Inc. Clayton, Mo. 1,042,256 969,999 7.4 35.0 34.5 2,980,498 2,807,843
153 First Midwest Bancorp Inc. Itasca, Ill. 1,035,917 933,948 10.9 15.8 16.7 6,543,583 5,603,425
154 BancFirst Corp. Oklahoma City 1,035,627 944,596 9.6 27.5 28.1 3,762,343 3,358,938
155 Pinnacle Bancorp Inc. Central City, Neb. 1,034,409 950,066 8.9 19.6 19.6 5,280,439 4,854,951
156 FCB Financial Holdings Inc. Weston, Fla. 1,027,179 279,766 267.2 28.8 15.1 3,565,879 1,857,212
157 International Bancshares Corp. Laredo, Texas 989,845 943,092 5.0 17.5 18.7 5,660,575 5,052,163
158 OceanFirst Financial Corp. Toms River, N.J. 980,040 1,006,593 -2.6 59.3 65.1 1,651,431 1,545,858
159 S&T Bancorp Inc. Indiana, Pa. 979,796 962,976 1.7 25.8 27.4 3,804,315 3,515,030
160 First Merchants Corp. Muncie, Ind. 968,816 734,785 31.9 25.6 25.1 3,778,890 2,930,769
161 First Connecticut Bancorp Inc. Farmington 967,957 836,908 15.7 47.1 48.2 2,056,191 1,735,738
162 Great Southern Bancorp Inc. Springfield, Mo. 959,405 766,132 25.2 32.1 32.2 2,991,482 2,381,185
163 Simmons First National Corp. Pine Bluff, Ark. 957,123 774,452 23.6 34.4 39.3 2,779,595 1,968,783
164 Ameris Bancorp Moultrie, Ga. 941,131 576,764 63.2 31.9 27.8 2,946,132 2,076,853
165 Stifel Financial Corp. St. Louis 930,971 469,747 98.2 36.6 28.1 2,540,182 1,673,501
166 Arrow Financial Corp. Glens Falls, N.Y. 929,928 837,705 11.0 67.3 67.4 1,381,440 1,243,370
167 National Americas Holdings LLC New York 924,398 930,404 -0.6 13.6 14.6 6,793,740 6,367,875
168 First Community Bancshares Inc. Bluefield, Va. 909,277 906,037 0.4 51.5 53.4 1,763,941 1,697,521
169 Territorial Bancorp Inc. Honolulu 905,054 812,937 11.3 96.9 97.3 934,048 835,267
170 Camden National Corp. Maine 899,529 918,596 -2.1 52.1 57.7 1,726,644 1,591,640
171 Pinnacle Financial Partners Inc. Nashville, Tenn. 886,799 795,365 11.5 20.0 20.0 4,440,381 3,986,264
172 Cardinal Financial Corp. McLean, Va. 884,859 777,954 13.7 31.6 34.0 2,802,818 2,286,860
173 Banner Corp. Walla Walla, Wash. 875,103 837,600 4.5 22.9 25.5 3,814,702 3,284,227
174 Anchor BanCorp Wisconsin Inc. Madison 872,655 903,099 -3.4 55.9 54.4 1,561,218 1,658,975
175 Canandaigua National Corp. N.Y. 868,319 760,085 14.2 50.3 50.4 1,726,347 1,507,442
176 CM Florida Holdings Inc. Coral Gables 866,838 769,594 12.6 26.5 28.9 3,274,411 2,663,387
177 United Community Financial Corp. Youngstown, Ohio 864,365 775,837 11.4 75.1 75.0 1,150,787 1,033,992
178 Woodforest Financial Group Inc. The Woodlands, Texas 864,196 545,807 58.3 41.0 32.4 2,106,378 1,685,832
179 Lakeland Bancorp Inc. Oak Ridge, N.J. 859,361 852,606 0.8 32.9 35.1 2,613,284 2,428,585
180 Sterling Bancorp Inc. Southfield, Mich. 858,429 629,496 36.4 78.1 72.9 1,099,749 863,873
181 HomeTrust Bancshares Inc. Asheville, N.C. 842,655 738,273 14.1 52.3 61.4 1,610,846 1,202,811
182 WSFS Financial Corp. Wilmington, Del. 842,151 773,250 8.9 26.0 26.4 3,243,376 2,929,917
183 Amarillo National Bancorp Inc. Texas 833,855 772,210 8.0 27.8 29.6 3,001,493 2,604,554
184 Farmers & Merchants Investment Inc. Lincoln, Neb. 832,683 853,300 -2.4 35.2 39.1 2,365,923 2,180,763
185 Heartland Financial USA Inc. Dubuque, Iowa 827,406 643,320 28.6 21.2 21.6 3,898,405 2,973,776
186 ESSA Bancorp Inc. Stroudsburg, Pa. 811,382 750,581 8.1 76.1 80.2 1,066,901 936,294
187 First of Long Island Corp. Glen Head, N.Y. 798,445 665,946 19.9 48.1 47.0 1,658,996 1,417,538
188 BNC Bancorp High Point, N.C. 791,867 444,911 78.0 28.4 21.0 2,784,575 2,117,774
189 Sterling Bancorp Montebello, N.Y. 790,078 594,301 32.9 16.5 24.6 4,778,284 2,413,909
190 CB&T Holding Corp. New Orleans 789,923 722,057 9.4 95.2 93.8 830,175 769,665
191 Flushing Financial Corp. Lake Success, N.Y. 785,308 809,768 -3.0 21.5 23.8 3,646,784 3,401,623
192 Hills Bancorp. Iowa 785,295 722,147 8.7 40.5 40.2 1,941,124 1,795,164
193 PrivateBancorp Inc. Chicago 784,238 759,467 3.3 6.7 7.2 11,705,716 10,585,283
194 MainSource Financial Group Inc. Greensburg, Ind. 772,172 776,179 -0.5 43.9 48.0 1,758,284 1,616,878
195 New Hampshire Thrift Bancshares Inc. Newport 757,945 604,234 25.4 62.3 62.9 1,216,164 961,349
196 CenterState Banks Inc. Davenport, Fla. 745,349 623,349 19.6 30.6 42.7 2,436,649 1,459,889
197 Independent Bank Corp. Ionia, Mich. 743,025 779,926 -4.7 52.2 55.4 1,422,552 1,408,631
198 CommunityOne Bancorp Charlotte, N.C. 729,946 664,356 9.9 55.3 55.5 1,320,385 1,197,876
199 MutualFirst Financial Inc. Muncie, Ind. 718,954 686,323 4.8 70.8 70.0 1,015,298 980,073
200 Community & Southern Holdings Inc. Atlanta 711,358 481,741 47.7 30.0 28.3 2,372,778 1,702,205

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 Jan. 5, 2015.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker