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 March 31, 2016. Dollars in thousands
Published August 8, 2016

Rank   Total consumer loans % of total loans Total loans and leases
1Q 2016 1Q 2015 vs. 1Q 2015 1Q 2016 1Q 2015 1Q 2016 1Q 2015
1 Wells Fargo & Co. San Francisco $475,255,000 $466,709,000 1.8% 49.5% 52.9% $959,811,000 $881,755,000
2 JPMorgan Chase & Co. New York 446,575,000 399,356,000 11.8 51.7 50.8 863,525,000 786,732,000
3 Bank of America Corp. Charlotte, N.C. 435,675,000 471,003,000 -7.5 46.8 51.8 930,805,000 909,543,000
4 Citigroup Inc. New York 265,724,000 284,734,000 -6.7 41.8 43.9 635,035,000 649,123,000
5 Capital One Financial Corp. McLean, Va. 154,525,610 145,688,206 6.1 67.5 70.9 229,090,688 205,444,310
6 U.S. Bancorp Minneapolis 128,223,000 121,195,000 5.8 47.9 48.1 267,550,000 252,177,000
7 PNC Financial Services Group Inc. Pittsburgh 72,444,854 75,278,329 -3.8 34.7 36.3 208,996,710 207,323,826
8 Discover Financial Services Riverwoods, Ill. 70,099,803 67,399,783 4.0 99.7 99.6 70,322,151 67,647,956
9 Ally Financial Inc. Detroit 67,534,000 61,180,000 10.4 60.9 60.3 110,915,000 101,416,000
10 Synchrony Financial Stamford, Conn. 64,076,018 NA NA 97.9 NA 65,425,424 NA
11 SunTrust Banks Inc. Atlanta 63,455,650 61,619,599 3.0 44.8 45.4 141,669,018 135,839,578
12 TD Group US Holdings LLC Wilmington, Del. 60,824,586 NA NA 45.1 NA 134,769,784 NA
13 BB&T Corp. Winston-Salem, N.C. 59,760,124 58,339,945 2.4 43.7 47.8 136,670,870 122,026,915
14 American Express Co. New York 58,720,000 57,174,000 2.7 51.2 51.3 114,789,000 111,502,000
15 Citizens Financial Group Inc. Providence, R.I. 52,177,166 50,408,592 3.5 51.3 53.1 101,706,202 94,849,131
16 United Services Automobile Association San Antonio 45,937,603 44,294,012 3.7 98.4 99.0 46,666,533 44,723,677
17 Santander Holdings USA Inc. Boston 42,000,599 41,394,072 1.5 50.1 51.8 83,756,948 79,867,755
18 Morgan Stanley New York 38,084,000 30,621,000 24.4 32.1 29.6 118,620,000 103,526,000
19 HSBC North America Holdings Inc. New York 37,389,249 42,811,437 -12.7 38.2 42.5 97,906,530 100,849,386
20 M&T Bank Corp. Buffalo, N.Y. 36,918,340 19,469,697 89.6 42.0 29.0 87,872,466 67,100,656
21 Fifth Third Bancorp Cincinnati 36,138,780 36,228,359 -0.2 38.3 39.4 94,407,673 91,968,735
22 MUFG Americas Holdings Corp. New York 31,207,681 32,028,857 -2.6 39.3 41.6 79,439,646 76,997,962
23 Regions Financial Corp. Birmingham, Ala. 30,686,830 29,374,025 4.5 37.4 37.3 81,957,386 78,733,700
24 First Hawaiian Inc. Honolulu 28,853,846 27,747,480 4.0 43.8 45.2 65,910,406 61,325,195
25 Huntington Bancshares Inc. Columbus, Ohio 25,539,562 24,169,435 5.7 49.0 49.0 52,094,315 49,306,595
26 BBVA Compass Bancshares Inc. Houston 22,172,466 21,957,958 1.0 35.6 37.4 62,201,474 58,756,951
27 BMO Financial Corp. Wilmington, Del. 18,369,164 20,544,886 -10.6 26.9 35.6 68,343,358 57,704,537
28 KeyCorp Cleveland 17,100,791 18,064,869 -5.3 27.2 29.2 62,917,138 61,831,630
29 Charles Schwab Corp. San Francisco 14,313,000 13,493,000 6.1 47.2 45.6 30,322,000 29,605,000
30 EverBank Financial Corp Jacksonville, Fla. 13,557,715 11,815,103 14.7 56.7 57.9 23,893,815 20,394,943
31 Popular Inc. Hato Rey, Puerto Rico 11,489,000 11,955,000 -3.9 49.5 50.8 23,232,000 23,543,000
32 Third Federal Savings and Loan Association of Cleveland MHC 11,335,171 10,933,557 3.7 99.7 99.8 11,364,404 10,958,166
33 Bank of New York Mellon Corp. 10,944,000 9,378,000 16.7 17.8 15.1 61,485,000 62,059,000
34 Goldman Sachs Group Inc. New York 10,034,000 8,163,000 22.9 10.6 9.5 94,716,000 85,897,000
35 Northern Trust Corp. Chicago 9,207,606 9,767,174 -5.7 27.0 29.9 34,144,872 32,630,164
36 Zions Bancorp. Salt Lake City 8,908,206 8,536,913 4.3 21.5 21.2 41,526,949 40,310,460
37 RBC USA Holdco Corp. New York 8,359,406 NA NA 31.7 NA 26,336,287 NA
38 TCF Financial Corp. Wayzata, Minn. 8,275,217 8,023,850 3.1 45.8 46.4 18,064,592 17,280,938
39 People's United Financial Inc. Bridgeport, Conn. 7,987,912 7,480,650 6.8 27.7 27.4 28,825,640 27,304,153
40 Associated Banc-Corp Green Bay, Wis. 7,435,426 6,838,643 8.7 38.4 37.7 19,355,579 18,138,995
41 CIT Group Inc. New York 7,366,366 0 NA 21.8 0.0 33,856,588 20,157,461
42 First National of Nebraska Inc. Omaha 6,939,088 6,397,985 8.5 52.1 51.5 13,312,752 12,431,121
43 First Citizens BancShares Inc. Raleigh, N.C. 6,887,303 6,701,970 2.8 33.6 35.0 20,484,677 19,158,265
44 Webster Financial Corp. Waterbury, Conn. 6,862,980 6,206,393 10.6 43.2 43.4 15,888,787 14,316,102
45 Capitol Federal Financial Inc. Topeka, Kan. 6,619,583 6,233,552 6.2 97.7 97.8 6,778,387 6,374,726
46 FirstMerit Corp. Akron, Ohio 6,362,705 5,871,644 8.4 39.2 37.9 16,220,267 15,474,324
47 Astoria Financial Corp. Lake Success, N.Y. 6,018,093 6,889,034 -12.6 54.7 58.2 11,011,119 11,828,681
48 Flagstar Bancorp Inc. Troy, Mich. 5,986,354 5,302,890 12.9 68.9 71.4 8,692,333 7,431,830
49 F.N.B. Corp. Pittsburgh 5,953,802 5,165,701 15.3 42.0 45.3 14,173,282 11,408,720
50 Washington Federal Inc. Seattle 5,948,819 5,903,996 0.8 61.6 68.1 9,654,281 8,666,307
51 FirstBank Holding Co. Lakewood, Colo. 5,662,495 5,256,560 7.7 62.9 63.9 8,996,056 8,230,196
52 First Horizon National Corp. Memphis, Tenn. 5,641,453 5,929,754 -4.9 31.9 35.2 17,693,540 16,867,926
53 Investors Bancorp Inc. Short Hills, N.J. 5,468,547 6,161,476 -11.2 31.9 39.4 17,143,904 15,619,741
54 Midland Financial Co. Oklahoma City 5,226,835 4,867,390 7.4 52.4 54.7 9,975,742 8,905,236
55 Valley National Bancorp Wayne, N.J. 5,199,377 4,611,909 12.7 32.2 33.5 16,151,334 13,747,269
56 East West Bancorp Inc. Pasadena, Calif. 5,133,425 5,217,418 -1.6 21.6 24.1 23,788,223 21,692,603
57 Synovus Financial Corp. Columbus, Ga. 5,068,018 4,647,111 9.1 22.2 21.9 22,850,401 21,225,904
58 Commerce Bancshares Inc. Kansas City, Mo. 5,035,514 4,823,272 4.4 39.5 41.1 12,759,128 11,725,915
59 First BanCorp. San Juan, Puerto Rico 4,764,383 4,929,678 -3.4 52.0 51.6 9,159,359 9,554,349
60 Umpqua Holdings Corp. Portland, Ore. 4,764,254 3,931,698 21.2 27.0 24.6 17,614,848 15,955,444
61 E-Trade Financial Corp. New York 4,682,209 6,066,613 -22.8 41.8 41.7 11,196,765 14,547,978
62 Bank of Hawaii Corp. Honolulu 4,680,005 4,067,476 15.1 57.9 56.6 8,084,170 7,186,179
63 Wintrust Financial Corp. Rosemont, Ill. 4,656,153 4,031,659 15.5 26.0 25.8 17,928,081 15,634,395
64 Northwest Bancshares Inc. Warren, Pa. 4,634,810 4,025,793 15.1 63.5 66.3 7,302,829 6,073,075
65 Iberiabank Corp. Lafayette, La. 4,483,869 4,092,439 9.6 30.6 34.1 14,643,789 12,009,016
66 Comerica Inc. Dallas 4,401,890 4,344,408 1.3 8.9 8.9 49,384,282 49,077,953
67 Hancock Holding Co. Gulfport, Miss. 4,374,280 3,987,400 9.7 27.3 28.6 16,002,139 13,944,336
68 BofI Holding Inc. San Diego 4,166,750 3,276,341 27.2 67.1 68.0 6,205,336 4,820,177
69 Deutsche Bank Trust Corp. New York 4,059,000 4,031,500 0.7 21.7 22.5 18,728,000 17,897,000
70 BankUnited Inc. Miami Lakes, Fla. 3,883,818 3,614,283 7.5 22.6 27.3 17,165,956 13,241,120
71 Arvest Bank Group Inc. Bentonville, Ark. 3,817,204 3,655,295 4.4 42.1 42.5 9,074,643 8,595,283
72 Fulton Financial Corp. Lancaster, Pa. 3,713,584 3,754,850 -1.1 26.7 28.5 13,897,766 13,154,270
73 Raymond James Financial Inc. St. Petersburg, Fla. 3,709,290 3,053,307 21.5 21.9 21.1 16,962,838 14,486,556
74 BancorpSouth Inc. Tupelo, Miss. 3,478,956 3,275,354 6.2 32.8 33.0 10,598,722 9,916,742
75 Old National Bancorp Evansville, Ind. 3,387,580 3,380,304 0.2 48.2 49.3 7,029,667 6,863,107
76 NBT Bancorp Inc. Norwich, N.Y. 3,383,227 3,169,448 6.7 56.7 56.4 5,967,954 5,623,243
77 Banc of California Inc. Irvine 3,359,411 2,603,464 29.0 53.1 50.3 6,327,012 5,174,657
78 Community Bank System Inc. DeWitt, N.Y. 3,343,298 2,959,536 13.0 69.3 71.0 4,821,841 4,165,677
79 Chemical Financial Corp. Midland, Mich. 3,187,124 2,703,233 17.9 43.2 47.3 7,376,552 5,712,549
80 TrustCo Bank Corp NY Glenville 3,117,496 2,991,795 4.2 94.4 93.7 3,301,442 3,193,836
81 South State Corp. Columbia, S.C. 3,092,961 3,123,249 -1.0 49.9 53.9 6,203,153 5,792,317
82 Hawaiian Electric Industries Inc. Honolulu 3,044,077 2,981,037 2.1 65.4 66.8 4,655,536 4,463,613
83 Educational Services of America Inc. Farragut, Tenn. 2,897,547 2,879,327 0.6 92.8 94.5 3,122,535 3,047,302
84 Prosperity Bancshares Inc. Houston 2,800,916 2,692,067 4.0 29.0 29.4 9,654,408 9,166,005
85 United Bankshares Inc. Charleston, W.Va. 2,740,668 2,643,469 3.7 29.2 29.2 9,383,788 9,051,992
86 Park National Corp. Newark, Ohio 2,732,257 2,666,783 2.5 54.0 55.2 5,062,005 4,830,641
87 OFG Bancorp San Juan, Puerto Rico 2,691,721 2,813,674 -4.3 58.5 57.5 4,598,400 4,891,604
88 New York Community Bancorp Inc. Westbury 2,656,467 2,815,780 -5.7 6.9 7.9 38,633,212 35,714,653
89 Eastern Bank Corp. Boston 2,649,171 2,647,233 0.1 36.7 38.5 7,210,494 6,871,333
90 BOK Financial Corp. Tulsa, Okla. 2,648,461 2,875,870 -7.9 16.2 18.9 16,340,756 15,186,025
91 Cathay General Bancorp Los Angeles 2,643,584 2,016,618 31.1 25.5 21.9 10,363,646 9,224,796
92 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 2,596,527 2,260,528 14.9 45.2 47.5 5,742,609 4,757,968
93 Boston Private Financial Holdings Inc. 2,596,029 2,512,960 3.3 45.8 47.4 5,663,564 5,305,583
94 Fidelity Southern Corp. Atlanta 2,308,082 1,922,693 20.0 66.1 70.6 3,489,512 2,723,098
95 Scottrade Financial Services Inc. St. Louis 2,303,120 2,491,914 -7.6 43.3 41.4 5,321,055 6,024,915
96 Central Bancompany Inc. Jefferson City, Mo. 2,297,342 2,146,415 7.0 30.7 31.3 7,493,136 6,861,718
97 United Community Banks Inc. Blairsville, Ga. 2,262,223 1,762,106 28.4 36.9 36.7 6,132,767 4,803,412
98 WesBanco Inc. Wheeling, W.Va. 2,220,815 2,095,359 6.0 43.1 42.9 5,146,889 4,883,546
99 MB Financial Inc. Chicago 2,181,203 1,946,786 12.0 20.6 20.3 10,593,544 9,608,166
100 HomeStreet Inc. Seattle 2,152,848 2,223,577 -3.2 50.6 59.4 4,252,527 3,742,157
101 Renasant Corp. Tupelo, Miss. 2,113,792 1,381,737 53.0 36.0 34.1 5,871,095 4,056,441
102 Trustmark Corp. Jackson, Miss. 2,090,492 2,057,418 1.6 26.7 29.1 7,823,805 7,062,684
103 First Interstate BancSystem Inc. Billings, Mont. 2,070,163 1,961,969 5.5 39.5 39.8 5,243,075 4,926,328
104 Hilltop Holdings Inc. Dallas 2,066,156 1,949,314 6.0 29.3 29.5 7,057,784 6,602,008
105 FCB Financial Holdings Inc. Weston, Fla. 2,059,441 1,314,111 56.7 36.5 31.9 5,644,567 4,121,022
106 Columbia Bank MHC Fair Lawn, N.J. 2,040,920 2,124,628 -3.9 52.6 57.1 3,882,321 3,718,563
107 Union Bankshares Corp. Richmond, Va. 1,968,049 1,893,774 3.9 33.9 34.8 5,805,612 5,435,074
108 Independent Bank Corp. Rockland, Mass. 1,954,645 1,920,882 1.8 34.9 35.6 5,596,820 5,402,625
109 United Financial Bancorp Inc. Glastonbury, Conn. 1,917,200 1,564,763 22.5 41.1 39.9 4,666,465 3,923,091
110 Central Pacific Financial Corp. Honolulu 1,909,821 1,657,433 15.2 57.5 55.7 3,320,238 2,974,978
111 Stifel Financial Corp. St. Louis 1,829,989 1,155,785 58.3 36.5 38.4 5,017,272 3,007,352
112 Provident Financial Services Inc. Iselin, N.J. 1,828,059 1,855,575 -1.5 27.5 30.3 6,638,167 6,124,746
113 Talmer Bancorp Inc. Troy, Mich. 1,816,147 1,823,957 -0.4 36.7 40.2 4,948,777 4,539,542
114 First Commonwealth Financial Corp. Indiana, Pa. 1,804,460 1,865,536 -3.3 37.6 42.0 4,804,604 4,443,493
115 Santander BanCorp San Juan, Puerto Rico 1,795,950 1,924,755 -6.7 44.9 44.8 4,004,279 4,297,513
116 Capital Bank Financial Corp. Charlotte, N.C. 1,785,552 1,605,531 11.2 31.7 31.6 5,634,957 5,078,009
117 Republic Bancorp Inc. Louisville, Ky. 1,783,163 1,715,433 3.9 53.1 54.1 3,360,098 3,168,184
118 Ameris Bancorp Moultrie, Ga. 1,780,687 937,254 90.0 39.2 31.6 4,542,378 2,962,052
119 Cape Cod Five Mutual Co. Orleans, Mass. 1,752,656 1,653,204 6.0 71.0 70.4 2,470,037 2,347,928
120 Simmons First National Corp. Pine Bluff, Ark. 1,702,176 1,664,588 2.3 34.4 35.7 4,954,624 4,662,528
121 SVB Financial Group Santa Clara, Calif. 1,701,461 1,231,292 38.2 9.5 8.5 17,846,080 14,554,854
122 Utrecht-America Holdings Inc. New York 1,683,461 1,637,814 2.8 9.5 6.0 17,768,173 27,423,139
123 City Holding Co. Charleston, W.Va. 1,637,117 1,559,770 5.0 56.9 59.3 2,876,260 2,632,171
124 UMB Financial Corp. Kansas City, Mo. 1,588,677 1,314,401 20.9 16.4 17.5 9,704,461 7,501,449
125 Banner Corp. Walla Walla, Wash. 1,545,621 922,241 67.6 21.4 22.4 7,233,522 4,114,818
126 Luther Burbank Corp. Santa Rosa, Calif. 1,529,787 1,246,392 22.7 38.5 36.3 3,970,243 3,437,770
127 Community Trust Bancorp Inc. Pikeville, Ky. 1,522,912 1,430,792 6.4 52.7 52.1 2,891,998 2,747,987
128 First Midwest Bancorp Inc. Itasca, Ill. 1,505,767 1,176,771 28.0 19.2 17.3 7,831,147 6,812,946
129 United National Corp. Sioux Falls, S.D. 1,486,093 1,321,487 12.5 81.2 78.5 1,831,159 1,683,917
130 Beal Financial Corp. Plano, Texas 1,467,130 1,586,056 -7.5 29.9 31.4 4,914,408 5,057,926
131 Fremont Bancorp. Calif. 1,464,687 1,218,282 20.2 56.7 53.2 2,581,107 2,290,408
132 Glacier Bancorp Inc. Kalispell, Mont. 1,434,922 1,353,204 6.0 27.4 28.5 5,241,980 4,741,800
133 Beneficial Bancorp Inc. Philadelphia 1,409,315 1,377,465 2.3 44.7 51.7 3,152,147 2,666,135
134 Cullen/Frost Bankers Inc. San Antonio 1,391,497 1,317,370 5.6 12.1 11.7 11,542,039 11,212,542
135 John Deere Capital Corp. Reno, Nev. 1,383,433 1,233,816 12.1 4.8 4.2 28,971,095 29,531,248
136 Cadence Bancorp, LLC Houston 1,374,949 1,257,266 9.4 19.5 19.7 7,043,266 6,393,516
137 Yadkin Financial Corp. Raleigh, N.C. 1,372,628 690,674 98.7 26.1 23.4 5,263,784 2,946,824
138 Salem Five Bancorp Mass. 1,371,004 1,229,360 11.5 49.7 49.6 2,759,395 2,479,304
139 New York Private Bank & Trust Corp. 1,351,682 1,487,378 -9.1 32.4 35.3 4,170,676 4,213,478
140 Pinnacle Bancorp Inc. Omaha, Neb. 1,351,295 1,137,625 18.8 20.8 20.1 6,489,440 5,646,183
141 Washington Trust Bancorp Inc. Westerly, R.I. 1,346,794 1,335,201 0.9 43.9 45.6 3,069,888 2,927,709
142 First Financial Bankshares Inc. Abilene, Texas 1,346,553 1,214,630 10.9 40.8 41.3 3,299,208 2,938,707
143 Sandy Spring Bancorp Inc. Olney, Md. 1,335,895 1,203,173 11.0 37.2 37.9 3,588,494 3,178,605
144 Sterling Bancorp Inc. Southfield, Mich. 1,330,038 951,568 39.8 81.3 79.4 1,636,901 1,197,835
145 Tompkins Financial Corp. Ithaca, N.Y. 1,310,379 1,193,948 9.8 34.3 34.8 3,820,913 3,427,557
146 Middlesex Bancorp MHC Natick, Mass. 1,302,678 1,288,512 1.1 46.6 49.5 2,794,279 2,605,674
147 Pinnacle Financial Partners Inc. Nashville, Tenn. 1,287,118 938,568 37.1 18.7 20.1 6,873,872 4,672,117
148 Heartland Financial USA Inc. Dubuque, Iowa 1,265,687 937,667 35.0 22.7 21.5 5,584,622 4,352,614
149 Great Southern Bancorp Inc. Springfield, Mo. 1,252,500 1,009,149 24.1 35.0 31.8 3,574,950 3,176,491
150 Home BancShares Inc. Conway, Ark. 1,252,414 1,105,345 13.3 18.3 21.7 6,852,212 5,099,449
151 First Financial Bancorp. Cincinnati 1,238,323 1,242,833 -0.4 22.4 26.0 5,519,978 4,778,474
152 Camden National Corp. Maine 1,234,852 904,588 36.5 49.2 50.5 2,509,337 1,792,239
153 Financial Institutions Inc. Warsaw, N.Y. 1,220,274 1,172,750 4.1 57.7 61.0 2,115,643 1,923,610
154 S&T Bancorp Inc. Indiana, Pa. 1,206,143 1,146,230 5.2 23.2 24.4 5,188,487 4,689,824
155 Bremer Financial Corp. St. Paul, Minn. 1,205,511 1,182,322 2.0 15.8 16.4 7,623,224 7,215,866
156 First Merchants Corp. Muncie, Ind. 1,200,788 1,003,980 19.6 25.5 25.3 4,713,535 3,971,924
157 Territorial Bancorp Inc. Honolulu 1,186,192 1,015,114 16.9 97.1 96.9 1,221,512 1,047,730
158 Johnson Financial Group Inc. Racine, Wis. 1,181,358 1,125,960 4.9 35.1 36.4 3,366,987 3,090,016
159 Bangor Bancorp MHC Maine 1,163,709 1,103,751 5.4 50.3 51.5 2,314,056 2,145,107
160 First of Long Island Corp. Glen Head, N.Y. 1,161,469 918,939 26.4 50.3 48.8 2,309,152 1,883,373
161 First Banks Inc. Clayton, Mo. 1,161,047 1,093,887 6.1 32.9 34.2 3,525,135 3,194,674
162 First Mutual Holding Co. Lakewood, Ohio 1,123,309 NA NA 82.3 NA 1,365,447 NA
163 Woodforest Financial Group Inc. The Woodlands, Texas 1,118,174 1,023,720 9.2 42.2 45.6 2,650,598 2,243,730
164 BancFirst Corp. Oklahoma City 1,109,445 1,043,454 6.3 25.9 27.0 4,282,738 3,857,742
165 Arrow Financial Corp. Glens Falls, N.Y. 1,096,358 973,835 12.6 67.6 67.9 1,622,728 1,434,794
166 BSB Bancorp Inc. Belmont, Mass. 1,094,379 784,851 39.4 66.5 63.3 1,646,204 1,240,271
167 BNC Bancorp High Point, N.C. 1,089,795 908,429 20.0 25.5 28.4 4,271,609 3,201,342
168 International Bancshares Corp. Laredo, Texas 1,066,911 1,013,169 5.3 18.0 17.5 5,935,574 5,778,742
169 HomeTrust Bancshares Inc. Asheville, N.C. 1,066,251 888,696 20.0 58.7 54.1 1,817,554 1,643,282
170 Cardinal Financial Corp. McLean, Va. 1,063,938 921,357 15.5 30.7 31.3 3,467,467 2,940,443
171 OceanFirst Financial Corp. Toms River, N.J. 1,056,178 993,036 6.4 52.3 56.4 2,017,765 1,759,264
172 LegacyTexas Financial Group Inc. Plano 1,047,857 876,109 19.6 16.6 16.7 6,315,971 5,256,289
173 NexBank Capital Inc. Dallas 1,047,074 805,806 29.9 48.1 50.4 2,177,160 1,597,256
174 First Bancorp Southern Pines, N.C. 1,044,599 1,057,058 -1.2 41.1 44.0 2,543,065 2,404,382
175 First Connecticut Bancorp Inc. Farmington 1,043,287 1,032,538 1.0 43.9 46.7 2,376,835 2,208,816
176 Sterling Bancorp Montebello, N.Y. 1,034,261 743,984 39.0 12.4 14.9 8,313,400 4,992,643
177 Brookline Bancorp Inc. Boston 978,271 943,548 3.7 19.1 20.4 5,133,635 4,635,381
178 BCI Financial Group Inc. Miami 973,350 894,929 8.8 22.9 25.1 4,252,676 3,559,750
179 CenterState Banks Inc. Davenport, Fla. 965,032 768,141 25.6 30.6 31.2 3,150,407 2,465,185
180 Canandaigua National Corp. N.Y. 964,161 888,321 8.5 51.9 50.7 1,857,344 1,752,713
181 United Community Financial Corp. Youngstown, Ohio 948,322 911,594 4.0 67.1 74.8 1,414,313 1,219,048
182 NASB Financial Inc. Grandview, Mo. 926,693 696,014 33.1 67.3 63.9 1,377,478 1,089,300
183 Peoples Bancorp Inc. Marietta, Ohio 926,592 871,412 6.3 44.0 43.5 2,106,065 2,001,335
184 WSFS Financial Corp. Wilmington, Del. 921,544 826,976 11.4 23.8 25.0 3,864,631 3,308,859
185 PrivateBancorp Inc. Chicago 909,708 829,114 9.7 6.7 6.7 13,586,214 12,334,673
186 CB&T Holding Corp. New Orleans 899,355 NA NA 96.3 NA 933,955 NA
187 First Community Bancshares Inc. Bluefield, Va. 885,022 881,512 0.4 50.2 52.7 1,762,429 1,672,208
188 Seacoast Banking Corp. of Florida Stuart 877,888 759,687 15.6 35.5 40.6 2,475,081 1,873,337
189 Great Western Bancorp Inc. Sioux Falls, S.D. 873,948 NA NA 11.6 NA 7,564,956 NA
190 ESSA Bancorp Inc. Stroudsburg, Pa. 872,728 816,060 6.9 70.1 75.1 1,245,028 1,087,162
191 Hills Bancorp. Iowa 871,242 814,530 7.0 40.7 40.7 2,142,776 2,003,170
192 Amarillo National Bancorp Inc. Texas 862,380 837,831 2.9 28.5 27.7 3,023,835 3,023,434
193 Lakeland Bancorp Inc. Oak Ridge, N.J. 862,338 852,964 1.1 25.6 31.7 3,367,522 2,691,394
194 TriState Capital Holdings Inc. Pittsburgh 851,048 699,491 21.7 29.4 28.2 2,896,603 2,477,130
195 Farmers & Merchants Investment Inc. Lincoln, Neb. 850,385 853,906 -0.4 30.8 34.1 2,761,616 2,501,813
196 MainSource Financial Group Inc. Greensburg, Ind. 847,510 825,620 2.7 39.1 41.5 2,165,511 1,990,169
197 Bryn Mawr Bank Corp. Pa. 835,974 776,380 7.7 35.0 37.1 2,386,648 2,095,187
198 Alpine Banks of Colorado Glenwood Springs 816,513 705,804 15.7 43.4 44.4 1,880,093 1,589,965
199 American National Corp. Omaha, Neb. 806,739 690,260 16.9 36.5 35.9 2,212,967 1,921,240
200 Southside Bancshares Inc. Tyler, Texas 803,938 936,838 -14.2 32.8 43.0 2,448,202 2,178,710

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 Aug. 8, 2016.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker