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 Dec. 31, 2015. Dollars in thousands
Published May 9, 2016

Rank   Total consumer loans % of total loans Total loans and leases
4Q 2015 4Q 2014 vs. 4Q 2014 4Q 2015 4Q 2014 4Q 2015 4Q 2014
1 Wells Fargo & Co. San Francisco $473,962,000 $464,166,000 2.1% 50.9% 52.9% $931,918,000 $877,996,000
2 Bank of America Corp. Charlotte, N.C. 443,882,000 486,821,000 -8.8 47.7 53.1 930,858,000 916,745,000
3 JPMorgan Chase & Co. New York 443,205,000 397,262,000 11.6 52.1 50.5 850,732,000 786,287,000
4 Citigroup Inc. New York 275,734,000 299,616,000 -8.0 43.1 45.3 640,299,000 661,235,000
5 Capital One Financial Corp. McLean, Va. 158,267,500 150,064,095 5.5 68.5 71.8 230,923,889 209,062,215
6 U.S. Bancorp Minneapolis 127,140,000 122,397,000 3.9 48.3 48.7 263,001,000 251,468,000
7 PNC Financial Services Group Inc. Pittsburgh 73,296,751 76,758,604 -4.5 35.2 37.0 208,224,430 207,211,464
8 Discover Financial Services Riverwoods, Ill. 72,162,346 69,705,318 3.5 99.7 99.6 72,385,018 69,969,533
9 Ally Financial Inc. Detroit 67,910,000 60,819,000 11.7 60.8 59.7 111,705,000 101,951,000
10 American Express Co. New York 63,184,000 60,889,000 3.8 53.1 52.4 118,972,000 116,168,000
11 SunTrust Banks Inc. Atlanta 62,286,387 61,892,437 0.6 45.0 45.4 138,316,045 136,370,437
12 TD Group US Holdings LLC Wilmington, Del. 61,778,814 NA NA 45.9 NA 134,537,456 NA
13 BB&T Corp. Winston-Salem, N.C. 60,377,711 58,340,872 3.5 44.1 48.1 136,985,883 121,307,121
14 Citizens Financial Group Inc. Providence, R.I. 51,711,109 50,051,170 3.3 52.0 53.4 99,384,295 93,675,936
15 Santander Holdings USA Inc. Boston 41,922,626 39,596,751 5.9 50.7 51.9 82,674,572 76,292,813
16 HSBC North America Holdings Inc. New York 38,017,347 43,309,153 -12.2 38.6 44.0 98,465,206 98,337,108
17 M&T Bank Corp. Buffalo, N.Y. 37,859,627 19,625,522 92.9 43.3 29.4 87,489,499 66,670,645
18 Morgan Stanley New York 37,080,000 28,938,000 28.1 32.0 28.9 115,973,000 100,044,000
19 Fifth Third Bancorp Cincinnati 36,708,253 36,965,556 -0.7 39.3 40.5 93,484,869 91,345,713
20 MUFG Americas Holdings Corp. New York 30,899,266 32,429,212 -4.7 39.7 42.2 77,840,967 76,878,078
21 Regions Financial Corp. Birmingham, Ala. 30,543,564 29,328,172 4.1 37.4 37.7 81,610,187 77,848,493
22 BancWest Corp. San Francisco 28,804,105 27,416,527 5.1 44.1 45.0 65,246,615 60,914,176
23 Huntington Bancshares Inc. Columbus, Ohio 25,067,974 23,855,298 5.1 49.3 49.6 50,802,823 48,062,474
24 Barclays Delaware Holdings LLC Wilmington 22,893,228 20,879,640 9.6 99.3 99.2 23,044,875 21,042,762
25 BBVA Compass Bancshares Inc. Houston 22,454,541 21,557,554 4.2 36.6 37.5 61,394,666 57,526,600
26 BMO Financial Corp. Wilmington, Del. 19,095,120 20,890,040 -8.6 28.6 36.3 66,787,969 57,606,859
27 KeyCorp Cleveland 17,448,684 18,313,204 -4.7 28.0 30.3 62,367,034 60,410,483
28 Popular Inc. Hato Rey, Puerto Rico 11,555,000 11,304,000 2.2 50.0 51.5 23,094,000 21,954,000
29 Bank of New York Mellon Corp. 10,517,000 9,300,000 13.1 16.6 14.3 63,424,000 65,138,000
30 Goldman Sachs Group Inc. New York 9,756,000 7,443,000 31.1 10.7 8.5 91,338,000 87,409,000
31 First Niagara Financial Group Inc. Buffalo, N.Y. 9,588,679 9,290,963 3.2 39.8 40.3 24,084,757 23,077,922
32 Northern Trust Corp. Chicago 9,356,236 10,068,349 -7.1 28.2 31.8 33,180,864 31,640,232
33 Zions Bancorp. Salt Lake City 8,848,846 8,558,036 3.4 21.7 21.3 40,799,422 40,197,924
34 TCF Financial Corp. Wayzata, Minn. 8,298,056 7,780,678 6.6 47.2 47.1 17,593,624 16,533,912
35 RBC USA Holdco Corp. New York 8,297,946 NA NA 32.1 NA 25,831,495 NA
36 People's United Financial Inc. Bridgeport, Conn. 7,843,647 7,317,212 7.2 27.3 27.2 28,740,015 26,921,600
37 CIT Group Inc. New York 7,350,434 0 NA 21.6 0.0 34,059,243 20,231,141
38 Associated Banc-Corp Green Bay, Wis. 7,333,952 6,692,972 9.6 38.9 37.7 18,839,258 17,748,781
39 First National of Nebraska Inc. Omaha 7,055,159 6,497,658 8.6 52.4 51.7 13,464,759 12,563,836
40 First Citizens BancShares Inc. Raleigh, N.C. 6,855,580 6,722,953 2.0 33.8 35.7 20,299,756 18,833,161
41 Webster Financial Corp. Waterbury, Conn. 6,793,349 6,118,134 11.0 43.2 43.8 15,708,840 13,967,994
42 FirstMerit Corp. Akron, Ohio 6,277,532 5,825,734 7.8 39.1 38.0 16,071,075 15,317,332
43 Washington Federal Inc. Seattle 5,908,657 5,880,395 0.5 62.1 69.0 9,510,507 8,526,262
44 First Horizon National Corp. Memphis, Tenn. 5,746,142 6,112,662 -6.0 32.3 37.3 17,815,158 16,373,273
45 FirstBank Holding Co. Lakewood, Colo. 5,611,919 5,205,319 7.8 63.8 64.8 8,793,551 8,027,599
46 Investors Bancorp Inc. Short Hills, N.J. 5,569,647 6,243,581 -10.8 33.0 41.4 16,888,499 15,096,469
47 F.N.B. Corp. Pittsburgh 5,464,079 5,079,586 7.6 44.8 45.1 12,195,221 11,253,218
48 Valley National Bancorp Wayne, N.J. 5,288,970 4,541,853 16.4 32.9 33.6 16,059,489 13,507,210
49 Commerce Bancshares Inc. Kansas City, Mo. 5,060,679 4,801,216 5.4 40.7 41.9 12,445,379 11,470,337
50 East West Bancorp Inc. Pasadena, Calif. 5,023,754 5,295,720 -5.1 21.2 24.2 23,675,685 21,878,431
51 Synovus Financial Corp. Columbus, Ga. 4,990,820 4,668,881 6.9 22.2 22.0 22,519,363 21,195,369
52 First BanCorp. San Juan, Puerto Rico 4,816,731 4,648,142 3.6 51.8 49.8 9,298,965 9,326,657
53 Wintrust Financial Corp. Rosemont, Ill. 4,631,644 3,859,941 20.0 26.2 25.7 17,682,459 15,011,618
54 Bank of Hawaii Corp. Honolulu 4,575,200 3,919,977 16.7 58.0 56.7 7,886,527 6,909,424
55 Umpqua Holdings Corp. Portland, Ore. 4,534,581 3,692,910 22.8 26.3 23.7 17,210,635 15,614,534
56 Iberiabank Corp. Lafayette, La. 4,466,994 3,906,497 14.3 30.8 33.7 14,493,675 11,581,116
57 Hancock Holding Co. Gulfport, Miss. 4,447,036 3,921,028 13.4 28.3 28.2 15,723,761 13,915,551
58 Comerica Inc. Dallas 4,400,268 4,273,951 3.0 9.0 8.8 49,104,215 48,597,552
59 Deutsche Bank Trust Corp. New York 4,088,000 4,015,500 1.8 21.0 23.8 19,442,000 16,865,500
60 BankUnited Inc. Miami Lakes, Fla. 3,788,365 3,625,982 4.5 22.7 29.2 16,684,013 12,416,168
61 Arvest Bank Group Inc. Bentonville, Ark. 3,787,935 3,687,049 2.7 42.2 43.1 8,968,714 8,562,351
62 Fulton Financial Corp. Lancaster, Pa. 3,735,527 3,804,731 -1.8 26.9 29.0 13,862,337 13,133,551
63 Raymond James Financial Inc. St. Petersburg, Fla. 3,476,191 2,965,898 17.2 21.2 20.6 16,402,855 14,382,060
64 BancorpSouth Inc. Tupelo, Miss. 3,470,032 3,191,595 8.7 32.9 32.4 10,532,645 9,851,976
65 Old National Bancorp Evansville, Ind. 3,363,307 3,180,342 5.8 48.3 48.7 6,962,244 6,531,918
66 Community Bank System Inc. DeWitt, N.Y. 3,335,728 3,008,222 10.9 69.5 71.0 4,802,727 4,237,686
67 NBT Bancorp Inc. Norwich, N.Y. 3,327,408 3,142,796 5.9 56.6 56.2 5,883,374 5,595,512
68 Banc of California Inc. Irvine 3,150,612 2,548,254 23.6 53.8 49.6 5,853,235 5,136,213
69 Chemical Financial Corp. Midland, Mich. 3,136,157 2,691,847 16.5 43.1 47.2 7,281,474 5,697,358
70 South State Corp. Columbia, S.C. 3,093,815 3,103,908 -0.3 51.1 53.7 6,049,489 5,782,861
71 Educational Services of America Inc. Farragut, Tenn. 3,018,645 2,781,816 8.5 93.8 94.1 3,219,723 2,956,588
72 Prosperity Bancshares Inc. Houston 2,780,728 2,679,401 3.8 29.5 29.0 9,438,589 9,244,184
73 Park National Corp. Newark, Ohio 2,730,919 2,644,686 3.3 53.9 54.8 5,067,920 4,829,612
74 OFG Bancorp San Juan, Puerto Rico 2,712,930 2,845,353 -4.7 58.1 57.4 4,668,345 4,960,408
75 United Bankshares Inc. Charleston, W.Va. 2,709,573 2,638,999 2.7 28.8 29.0 9,394,761 9,113,332
76 Eastern Bank Corp. Boston 2,668,530 2,643,831 0.9 37.3 38.9 7,163,147 6,800,212
77 BOK Financial Corp. Tulsa, Okla. 2,635,033 2,713,306 -2.9 16.2 18.7 16,240,658 14,506,252
78 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 2,631,712 2,288,542 15.0 45.9 48.7 5,738,427 4,700,093
79 Boston Private Financial Holdings Inc. 2,620,871 2,488,841 5.3 45.8 47.2 5,727,284 5,277,035
80 New York Community Bancorp Inc. Westbury 2,558,408 2,797,711 -8.6 6.7 7.8 38,190,513 35,842,447
81 Cathay General Bancorp Los Angeles 2,502,803 1,953,863 28.1 24.6 21.9 10,170,127 8,915,054
82 Central Bancompany Inc. Jefferson City, Mo. 2,273,397 2,095,997 8.5 31.0 32.0 7,332,881 6,549,701
83 WesBanco Inc. Wheeling, W.Va. 2,236,315 1,635,801 36.7 44.0 39.9 5,079,347 4,095,866
84 Fidelity Southern Corp. Atlanta 2,233,351 1,833,842 21.8 67.8 69.9 3,294,783 2,622,241
85 MB Financial Inc. Chicago 2,225,637 1,999,280 11.3 21.1 20.4 10,538,725 9,820,426
86 Hilltop Holdings Inc. Dallas 2,225,342 1,991,320 11.8 31.2 33.9 7,134,011 5,872,809
87 United Community Banks Inc. Blairsville, Ga. 2,222,783 1,720,874 29.2 36.9 36.7 6,019,672 4,688,672
88 Trustmark Corp. Jackson, Miss. 2,081,474 2,074,429 0.3 27.2 29.1 7,641,985 7,131,074
89 First Interstate BancSystem Inc. Billings, Mont. 2,069,632 1,948,481 6.2 39.5 39.8 5,244,854 4,896,573
90 HomeStreet Inc. Seattle 2,050,329 1,592,975 28.7 52.9 57.9 3,874,399 2,749,890
91 Renasant Corp. Tupelo, Miss. 2,006,474 1,303,420 53.9 35.6 32.5 5,638,716 4,013,502
92 Independent Bank Corp. Rockland, Mass. 1,938,982 1,618,026 19.8 34.9 32.5 5,553,711 4,977,621
93 United Financial Bancorp Inc. Glastonbury, Conn. 1,938,841 1,549,065 25.2 41.9 39.6 4,632,348 3,913,572
94 Union Bankshares Corp. Richmond, Va. 1,935,404 1,907,211 1.5 33.9 35.4 5,707,492 5,389,028
95 Central Pacific Financial Corp. Honolulu 1,857,893 1,657,151 12.1 57.6 56.3 3,225,641 2,941,881
96 First Commonwealth Financial Corp. Indiana, Pa. 1,838,871 1,881,660 -2.3 39.2 42.2 4,689,513 4,459,810
97 Santander BanCorp San Juan, Puerto Rico 1,833,887 1,941,396 -5.5 45.0 43.8 4,078,954 4,429,369
98 Capital Bank Financial Corp. Charlotte, N.C. 1,829,545 1,576,626 16.0 32.5 31.5 5,632,716 5,000,218
99 Provident Financial Services Inc. Iselin, N.J. 1,829,377 1,871,469 -2.2 28.0 30.8 6,537,715 6,085,558
100 Talmer Bancorp Inc. Troy, Mich. 1,795,704 1,758,114 2.1 36.9 40.5 4,864,923 4,342,580
101 Republic Bancorp Inc. Louisville, Ky. 1,777,951 1,721,331 3.3 53.4 56.5 3,331,207 3,046,883
102 FCB Financial Holdings Inc. Weston, Fla. 1,771,934 1,202,308 47.4 34.1 30.6 5,195,701 3,933,916
103 Cape Cod Five Mutual Co. Orleans, Mass. 1,759,750 1,599,016 10.1 71.8 70.4 2,452,369 2,269,793
104 Stifel Financial Corp. St. Louis 1,719,675 1,069,630 60.8 34.6 39.7 4,963,189 2,692,117
105 Simmons First National Corp. Pine Bluff, Ark. 1,705,741 957,391 78.2 34.5 34.7 4,949,620 2,757,899
106 Utrecht-America Holdings Inc. New York 1,669,998 1,621,643 3.0 9.1 5.7 18,287,060 28,306,145
107 City Holding Co. Charleston, W.Va. 1,633,947 1,554,029 5.1 57.1 58.6 2,862,428 2,651,484
108 Ameris Bancorp Moultrie, Ga. 1,620,428 933,430 73.6 40.3 31.9 4,020,105 2,930,158
109 UMB Financial Corp. Kansas City, Mo. 1,613,014 1,338,032 20.6 17.1 17.9 9,431,350 7,466,418
110 SVB Financial Group Santa Clara, Calif. 1,585,772 1,135,385 39.7 9.4 7.8 16,857,131 14,495,776
111 Banner Corp. Walla Walla, Wash. 1,583,497 887,133 78.5 21.5 23.1 7,359,216 3,839,598
112 United National Corp. Sioux Falls, S.D. 1,520,838 1,345,235 13.1 81.6 78.6 1,862,665 1,712,277
113 Community Trust Bancorp Inc. Pikeville, Ky. 1,506,613 1,416,665 6.3 52.4 51.8 2,875,133 2,736,088
114 Glacier Bancorp Inc. Kalispell, Mont. 1,444,085 1,312,705 10.0 28.1 28.9 5,135,197 4,534,822
115 Cullen/Frost Bankers Inc. San Antonio 1,389,384 1,300,844 6.8 12.1 11.8 11,486,553 10,987,006
116 New York Private Bank & Trust Corp. 1,370,237 1,541,902 -11.1 33.1 36.6 4,139,315 4,213,283
117 Washington Trust Bancorp Inc. Westerly, R.I. 1,367,738 1,332,365 2.7 44.8 45.9 3,051,681 2,904,969
118 Salem Five Bancorp Mass. 1,364,257 1,222,580 11.6 50.1 49.4 2,721,977 2,476,780
119 First Financial Bankshares Inc. Abilene, Texas 1,364,123 1,214,897 12.3 40.7 41.4 3,350,593 2,937,990
120 Fremont Bancorp. Calif. 1,348,272 1,177,246 14.5 55.2 52.0 2,442,558 2,261,825
121 Cadence Bancorp LLC Houston 1,335,302 1,253,613 6.5 19.2 20.2 6,941,933 6,201,716
122 First Midwest Bancorp Inc. Itasca, Ill. 1,331,345 1,121,621 18.7 18.6 16.6 7,176,159 6,746,312
123 Pinnacle Bancorp Inc. Omaha, Neb. 1,329,689 1,077,578 23.4 20.6 19.5 6,447,563 5,533,157
124 Sandy Spring Bancorp Inc. Olney, Md. 1,316,360 1,183,868 11.2 37.5 37.7 3,510,827 3,137,904
125 Pinnacle Financial Partners Inc. Nashville, Tenn. 1,307,569 922,730 41.7 19.8 20.0 6,591,166 4,604,066
126 Tompkins Financial Corp. Ithaca, N.Y. 1,301,041 1,166,382 11.5 34.5 34.4 3,772,042 3,393,288
127 Middlesex Bancorp MHC Natick, Mass. 1,300,277 1,307,206 -0.5 46.8 51.1 2,777,111 2,557,217
128 First Financial Bancorp. Cincinnati 1,253,004 1,263,671 -0.8 23.2 26.4 5,409,717 4,788,240
129 Camden National Corp. Maine 1,243,107 903,283 37.6 49.7 50.9 2,501,534 1,773,138
130 Home BancShares Inc. Conway, Ark. 1,242,537 1,108,034 12.1 18.7 21.9 6,641,571 5,057,502
131 First Merchants Corp. Muncie, Ind. 1,219,329 1,014,479 20.2 25.9 25.8 4,703,716 3,932,100
132 S&T Bancorp Inc. Indiana, Pa. 1,213,271 976,686 24.2 24.0 25.2 5,062,933 3,871,716
133 Financial Institutions Inc. Warsaw, N.Y. 1,212,547 1,175,810 3.1 58.2 61.5 2,085,192 1,912,757
134 Johnson Financial Group Inc. Racine, Wis. 1,210,035 1,115,520 8.5 36.1 36.3 3,356,293 3,076,093
135 Bremer Financial Corp. St. Paul, Minn. 1,197,785 1,196,236 0.1 16.0 17.5 7,490,748 6,828,916
136 Bangor Bancorp MHC Maine 1,161,355 1,114,687 4.2 50.6 51.9 2,293,666 2,145,807
137 First Banks Inc. Clayton, Mo. 1,152,459 1,065,847 8.1 32.8 33.8 3,518,289 3,150,665
138 First Mutual Holding Co. Lakewood, Ohio 1,128,525 NA NA 82.2 NA 1,373,001 NA
139 BancFirst Corp. Oklahoma City 1,118,611 1,042,974 7.3 26.3 27.0 4,245,773 3,860,831
  First of Long Island Corp. Glen Head, N.Y. 1,118,611 868,225 28.8 49.8 48.1 2,248,288 1,804,819
141 Community & Southern Holdings Inc. Atlanta 1,109,572 770,053 44.1 35.2 31.8 3,149,931 2,424,268
142 BNC Bancorp High Point, N.C. 1,105,858 925,660 19.5 26.1 29.7 4,239,341 3,112,378
143 Great Southern Bancorp Inc. Springfield, Mo. 1,105,235 982,131 12.5 32.6 31.7 3,393,947 3,093,919
144 Woodforest Financial Group Inc. The Woodlands, Texas 1,094,674 963,849 13.6 44.7 44.5 2,447,195 2,167,019
145 International Bancshares Corp. Laredo, Texas 1,060,989 1,006,517 5.4 17.8 17.7 5,950,914 5,679,244
146 Arrow Financial Corp. Glens Falls, N.Y. 1,060,338 954,198 11.1 67.4 67.5 1,573,952 1,413,268
147 First Bancorp Southern Pines, N.C. 1,054,022 1,071,040 -1.6 41.8 44.6 2,523,726 2,403,001
148 Cardinal Financial Corp. McLean, Va. 1,052,219 911,433 15.4 30.6 31.5 3,440,078 2,896,437
149 Heartland Financial USA Inc. Dubuque, Iowa 1,050,191 833,197 26.0 20.7 21.1 5,085,096 3,951,493
150 First Connecticut Bancorp Inc. Farmington 1,043,349 1,008,866 3.4 44.0 47.1 2,371,749 2,141,744
151 Sterling Bancorp Montebello, N.Y. 1,039,971 773,628 34.4 13.2 15.9 7,893,469 4,862,241
152 LegacyTexas Financial Group Inc. Plano 1,016,838 570,949 78.1 16.6 16.7 6,130,901 3,418,473
153 BSB Bancorp Inc. Belmont, Mass. 1,015,588 755,368 34.4 65.6 63.6 1,547,443 1,188,280
154 HomeTrust Bancshares Inc. Asheville, N.C. 997,120 881,751 13.1 56.9 53.4 1,752,846 1,651,464
155 Brookline Bancorp Inc. Boston 967,693 1,235,649 -21.7 19.3 25.6 5,008,923 4,824,144
156 Canandaigua National Corp. N.Y. 964,454 883,011 9.2 52.1 50.8 1,852,631 1,739,646
157 BCI Financial Group Inc. Miami 961,648 883,974 8.8 23.6 26.2 4,082,248 3,368,345
158 Peoples Bancorp Inc. Marietta, Ohio 909,051 747,221 21.7 43.8 46.0 2,074,393 1,625,272
159 PrivateBancorp Inc. Chicago 905,149 827,995 9.3 6.7 6.9 13,443,137 12,083,408
160 Great Western Bancorp Inc. Sioux Falls, S.D. 900,424 NA NA 11.9 NA 7,538,016 NA
161 First Community Bancshares Inc. Bluefield, Va. 883,845 881,106 0.3 51.8 52.1 1,706,541 1,691,207
162 Hills Bancorp. Iowa 871,286 805,315 8.2 40.9 40.5 2,131,238 1,989,865
163 ESSA Bancorp Inc. Stroudsburg, Pa. 866,840 810,586 6.9 70.1 75.9 1,237,265 1,067,674
164 Farmers & Merchants Investment Inc. Lincoln, Neb. 860,611 852,218 1.0 32.0 34.8 2,687,133 2,449,863
165 MainSource Financial Group Inc. Greensburg, Ind. 855,137 826,807 3.4 39.5 42.0 2,162,925 1,966,904
166 Lakeland Bancorp Inc. Oak Ridge, N.J. 835,737 857,039 -2.5 28.2 32.3 2,966,433 2,654,418
167 Amarillo National Bancorp Inc. Texas 835,330 817,991 2.1 27.8 26.3 3,005,262 3,112,723
168 Seacoast Banking Corp. of Florida Stuart, Fla. 833,137 751,872 10.8 38.2 41.0 2,180,328 1,833,963
169 Southside Bancshares Inc. Tyler, Texas 830,829 962,631 -13.7 34.1 44.1 2,435,564 2,184,032
170 Bryn Mawr Bank Corp. Pa. 830,741 638,429 30.1 36.5 38.5 2,277,975 1,656,139
171 TriState Capital Holdings Inc. Pittsburgh 827,506 680,050 21.7 29.1 28.3 2,841,284 2,400,052
172 American National Corp. Omaha, Neb. 817,750 690,086 18.5 37.2 36.7 2,201,124 1,880,210
173 Alpine Banks of Colorado Glenwood Springs 806,595 694,978 16.1 44.5 44.4 1,811,592 1,565,542
174 CenterState Banks Inc. Davenport, Fla. 805,599 752,190 7.1 31.0 30.9 2,595,305 2,430,776
175 CommunityOne Bancorp Asheboro, N.C. 799,626 742,111 7.8 51.6 54.5 1,549,198 1,360,584
176 Independent Bank Corp. Grand Rapids, Mich. 795,327 739,102 7.6 51.5 51.5 1,543,973 1,434,967
177 Boiling Springs MHC Rutherford, N.J. 791,972 706,390 12.1 62.7 60.6 1,263,086 1,166,130
178 Horizon Bancorp Michigan City, Ind. 778,247 578,646 34.5 44.3 41.8 1,757,048 1,384,697
179 Flushing Financial Corp. Uniondale, N.Y. 776,375 777,828 -0.2 17.7 20.4 4,387,979 3,810,373
180 FB Financial Corp. Nashville, Tenn. 776,372 653,140 18.9 39.3 40.7 1,975,060 1,604,672
181 Beacon Bancorp Taunton, Mass. 772,994 716,398 7.9 56.6 57.2 1,364,978 1,252,074
182 Bank of the Ozarks Inc. Little Rock, Ark. 772,438 679,895 13.6 9.3 13.3 8,334,670 5,127,801
183 Penn Community Mutual Holdings Inc. Perkasie, Pa. 772,110 431,769 78.8 62.8 63.6 1,230,428 679,133
184 Community Bancshares of Mississippi Inc. Brandon 760,080 674,137 12.7 40.4 37.3 1,882,311 1,809,033
185 Capital City Bank Group Inc. Tallahassee, Fla. 739,459 708,131 4.4 49.2 49.1 1,503,907 1,442,062
186 State Bankshares Inc. Fargo, N.D. 736,719 588,420 25.2 22.1 19.9 3,331,905 2,954,771
187 Bancorp Inc. Wilmington, Del. 729,051 653,690 11.5 34.1 33.4 2,136,960 1,959,071
188 MutualFirst Financial Inc. Muncie, Ind. 726,613 710,145 2.3 66.8 69.4 1,086,975 1,022,950
189 National Bank Holdings Corp. Greenwood Village, Colo. 725,127 670,075 8.2 27.9 30.9 2,600,965 2,167,555
190 Blue Hills Bancorp Inc. Norwood, Mass. 723,770 571,650 26.6 46.6 49.3 1,553,680 1,160,647
191 Cambridge Financial Group Inc. Mass. 719,034 703,210 2.3 29.7 32.9 2,421,408 2,138,425
192 Longview Financial Corp. Texas 718,394 668,581 7.5 40.5 43.5 1,774,531 1,538,447
193 W.T.B. Financial Corp. Spokane, Wash. 718,307 714,706 0.5 20.2 21.3 3,556,598 3,351,052
194 TriCo Bancshares Chico, Calif. 710,595 698,885 1.7 28.1 30.6 2,524,810 2,286,102
195 Durant Bancorp Inc. Okla. 706,832 565,167 25.1 34.8 35.5 2,030,175 1,590,115
196 Yadkin Financial Corp. Raleigh, N.C. 705,423 685,625 2.9 22.6 23.5 3,124,942 2,919,242
197 UFS Bancorp Whitinsville, Mass. 681,077 641,417 6.2 65.1 62.0 1,046,724 1,034,231
198 New Hampshire Mutual Bancorp Concord 675,314 647,088 4.4 55.2 54.9 1,223,890 1,179,405
199 First Bancshares Inc. Merrillville, Ind. 670,102 593,345 12.9 25.5 26.1 2,623,766 2,272,307
200 Cambridge Bancorp Mass. 667,941 609,863 9.5 56.0 56.4 1,192,214 1,081,051

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 May 6, 2016.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker