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 June 30, 2016. Dollars in thousands
Published October 3, 2016

Rank   Total consumer loans % of total loans Total loans and leases
2Q 2016 2Q 2015 vs. 2Q 2015 2Q 2016 2Q 2015 2Q 2016 2Q 2015
1 Wells Fargo & Co. San Francisco $482,778,000 $473,567,000 1.9% 49.5% 52.0% $974,706,000 $911,265,000
2 JPMorgan Chase & Co. New York 458,109,000 415,094,000 10.4 51.6 51.0 886,977,000 813,493,000
3 Bank of America Corp. Charlotte, N.C. 440,460,000 462,409,000 -4.7 47.2 50.5 932,978,000 915,494,000
4 Citigroup Inc. New York 275,633,000 285,156,000 -3.3 42.2 43.0 653,726,000 662,412,000
5 Capital One Financial Corp. McLean, Va. 159,207,877 150,672,527 5.7 67.5 71.4 236,007,096 210,898,577
6 U.S. Bancorp Minneapolis 130,568,000 123,432,000 5.8 48.0 48.2 271,912,000 256,026,000
7 PNC Financial Services Group Inc. Pittsburgh 72,528,278 74,746,820 -3.0 34.3 36.0 211,299,245 207,748,056
8 Discover Financial Services Riverwoods, Ill. 71,703,434 68,776,976 4.3 99.7 99.6 71,925,850 69,028,508
9 Ally Financial Inc. Detroit 68,171,000 65,637,000 3.9 60.5 61.6 112,668,000 106,611,000
10 Synchrony Financial Stamford, Conn. 66,386,868 NA NA 97.8 NA 67,859,890 NA
11 SunTrust Banks Inc. Atlanta 65,996,547 60,892,427 8.4 45.8 45.1 144,139,334 135,012,130
12 BB&T Corp. Winston-Salem, N.C. 62,595,071 58,923,287 6.2 43.3 47.2 144,710,872 124,770,463
13 TD Group US Holdings LLC Wilmington, Del. 61,704,757 NA NA 44.4 NA 138,828,512 NA
14 Citizens Financial Group Inc. Providence, R.I. 53,120,857 50,639,668 4.9 50.9 52.1 104,376,275 97,191,595
15 American Express Co. New York 51,240,000 59,044,000 -13.2 48.2 51.4 106,278,000 114,860,000
16 United Services Automobile Association San Antonio 47,409,816 45,215,685 4.9 98.4 98.9 48,175,297 45,699,996
17 Santander Holdings USA Inc. Boston 42,231,134 42,247,459 0.0 50.4 51.9 83,830,565 81,350,719
18 Morgan Stanley New York 39,570,000 33,400,000 18.5 32.7 30.1 121,089,000 111,038,000
19 M&T Bank Corp. Buffalo, N.Y. 36,333,320 19,544,371 85.9 41.0 28.7 88,521,998 68,131,252
20 Fifth Third Bancorp Cincinnati 36,077,027 36,731,262 -1.8 38.1 39.2 94,785,892 93,697,652
21 HSBC North America Holdings Inc. New York 32,734,577 40,805,329 -19.8 36.6 40.3 89,536,478 101,340,013
22 MUFG Americas Holdings Corp. New York 32,033,135 31,801,957 0.7 40.2 41.6 79,693,990 76,509,392
23 Regions Financial Corp. Birmingham, Ala. 31,244,141 29,926,463 4.4 38.0 37.1 82,253,260 80,660,571
24 Huntington Bancshares Inc. Columbus, Ohio 26,575,024 24,106,953 10.2 49.8 48.9 53,320,669 49,290,872
25 BancWest Holding Inc. San Francisco 24,897,581 NA NA 44.1 NA 56,455,363 NA
26 BBVA Compass Bancshares Inc. Houston 21,921,860 22,362,613 -2.0 35.5 37.1 61,788,375 60,202,842
27 BMO Financial Corp. Chicago 17,955,057 20,431,657 -12.1 26.1 35.6 68,903,900 57,336,172
28 KeyCorp Cleveland 16,981,499 18,016,420 -5.7 26.4 29.4 64,280,060 61,259,216
29 Charles Schwab Corp. San Francisco 14,551,000 13,893,000 4.7 46.3 45.4 31,430,000 30,611,000
30 EverBank Financial Corp Jacksonville, Fla. 13,769,500 12,293,142 12.0 55.7 57.9 24,704,361 21,244,674
31 Third Federal Savings and Loan Association of Cleveland MHC 11,480,498 11,070,613 3.7 99.8 99.8 11,505,621 11,095,691
32 Bank of New York Mellon Corp. 11,472,000 9,758,000 17.6 17.8 15.4 64,352,000 63,375,000
33 Popular Inc. Hato Rey, Puerto Rico 11,376,000 11,877,000 -4.2 48.9 51.1 23,258,000 23,259,000
34 Goldman Sachs Group Inc. New York 10,823,000 8,960,000 20.8 12.0 9.9 90,027,000 90,778,000
35 Zions Bancorp. Salt Lake City 9,251,471 8,570,855 7.9 21.7 21.3 42,648,087 40,177,766
36 Northern Trust Corp. Chicago 8,875,776 9,689,084 -8.4 25.7 29.4 34,557,067 32,953,843
37 RBC USA Holdco Corp. New York 8,708,630 NA NA 28.1 NA 31,000,426 NA
38 TCF Financial Corp. Wayzata, Minn. 8,281,796 8,082,346 2.5 46.4 47.3 17,830,643 17,077,275
39 People's United Financial Inc. Bridgeport, Conn. 8,200,889 7,622,412 7.6 27.9 27.3 29,390,885 27,893,829
40 Associated Banc-Corp Green Bay, Wis. 7,663,882 7,002,375 9.4 38.1 37.9 20,099,662 18,454,398
41 CIT Group Inc. New York 7,247,276 0 NA 21.9 0.0 33,058,432 20,403,944
42 First National of Nebraska Inc. Omaha 7,179,380 6,527,314 10.0 51.9 51.3 13,832,150 12,713,806
43 First Citizens BancShares Inc. Raleigh, N.C. 7,019,664 6,802,112 3.2 33.7 34.7 20,827,366 19,605,225
44 Webster Financial Corp. Waterbury, Conn. 6,946,884 6,489,745 7.0 42.6 43.7 16,325,391 14,840,822
45 Capitol Federal Financial Inc. Topeka, Kan. 6,678,649 6,363,057 5.0 97.5 97.8 6,848,435 6,506,069
46 F.N.B. Corp. Pittsburgh 6,176,066 5,310,436 16.3 42.4 45.6 14,575,190 11,633,498
47 Flagstar Bancorp Inc. Troy, Mich. 6,106,546 5,717,466 6.8 65.3 71.8 9,348,474 7,964,925
48 Washington Federal Inc. Seattle 5,923,924 5,912,045 0.2 60.8 67.0 9,736,939 8,828,284
49 Astoria Financial Corp. Lake Success, N.Y. 5,823,546 6,641,029 -12.3 53.7 57.6 10,843,805 11,520,226
50 FirstBank Holding Co. Lakewood, Colo. 5,751,152 5,387,754 6.7 62.4 63.7 9,213,188 8,459,582
51 First Horizon National Corp. Memphis, Tenn. 5,579,823 5,846,272 -4.6 29.8 34.3 18,709,448 17,066,265
52 Investors Bancorp Inc. Short Hills, N.J. 5,394,832 6,038,741 -10.7 30.6 37.6 17,648,643 16,052,150
53 East West Bancorp Inc. Pasadena, Calif. 5,347,622 5,178,363 3.3 22.0 23.3 24,292,518 22,212,274
54 Synovus Financial Corp. Columbus, Ga. 5,339,400 4,775,141 11.8 23.0 22.1 23,176,359 21,622,167
55 Valley National Bancorp Wayne, N.J. 5,131,684 4,730,370 8.5 31.1 32.7 16,503,720 14,486,902
56 Commerce Bancshares Inc. Kansas City, Mo. 5,061,994 4,939,396 2.5 38.6 41.4 13,126,079 11,936,594
57 Wintrust Financial Corp. Rosemont, Ill. 5,051,593 4,192,994 20.5 26.8 25.8 18,861,026 16,234,096
58 Bank of Hawaii Corp. Honolulu 4,988,695 4,244,066 17.5 59.1 57.0 8,446,705 7,449,907
59 First Hawaiian Inc. Honolulu 4,881,204 27,975,586 -82.6 43.6 45.1 11,187,695 62,046,975
60 Midland Financial Co. Oklahoma City 4,825,196 5,403,316 -10.7 48.8 56.3 9,895,257 9,590,613
61 Umpqua Holdings Corp. Portland, Ore. 4,810,265 4,190,688 14.8 26.9 25.6 17,907,921 16,393,902
62 First BanCorp. San Juan, Puerto Rico 4,724,952 4,891,184 -3.4 53.1 53.6 8,899,697 9,120,011
63 Northwest Bancshares Inc. Warren, Pa. 4,632,603 4,085,247 13.4 63.4 66.6 7,304,876 6,132,485
64 Iberiabank Corp. Lafayette, La. 4,599,183 4,487,847 2.5 30.8 31.7 14,952,214 14,171,328
65 Hancock Holding Co. Gulfport, Miss. 4,400,613 4,138,652 6.3 27.4 28.8 16,078,099 14,366,063
66 Comerica Inc. Dallas 4,398,617 4,345,718 1.2 8.7 8.7 50,389,832 49,765,322
67 E-Trade Financial Corp. New York 4,381,435 5,692,222 -23.0 38.4 40.4 11,404,797 14,093,377
68 BofI Holding Inc. San Diego 4,311,562 3,423,716 25.9 66.8 67.1 6,456,860 5,104,591
69 Old National Bancorp Evansville, Ind. 4,243,384 3,421,748 24.0 47.8 49.0 8,874,917 6,983,801
70 Deutsche Bank Trust Corp. New York 3,995,000 4,058,000 -1.6 22.7 22.2 17,594,000 18,315,000
71 Raymond James Financial Inc. St. Petersburg, Fla. 3,965,734 3,156,301 25.6 22.7 21.5 17,457,506 14,685,019
72 BankUnited Inc. Miami Lakes, Fla. 3,957,407 3,740,241 5.8 21.7 26.0 18,252,184 14,388,205
73 Arvest Bank Group Inc. Bentonville, Ark. 3,938,255 3,718,145 5.9 42.1 42.6 9,357,540 8,735,610
74 Fulton Financial Corp. Lancaster, Pa. 3,805,987 3,769,290 1.0 26.8 28.4 14,197,522 13,283,787
75 Banc of California Inc. Irvine 3,648,873 2,755,377 32.4 51.2 52.8 7,129,897 5,219,746
76 BancorpSouth Inc. Tupelo, Miss. 3,620,809 3,384,417 7.0 33.6 33.1 10,786,148 10,213,392
77 Community Bank System Inc. DeWitt, N.Y. 3,400,274 2,999,899 13.3 69.3 70.3 4,905,718 4,265,033
78 NBT Bancorp Inc. Norwich, N.Y. 3,398,872 3,236,729 5.0 56.3 56.1 6,039,517 5,771,086
79 Chemical Financial Corp. Midland, Mich. 3,370,304 3,035,895 11.0 44.0 43.1 7,661,259 7,042,541
80 TrustCo Bank Corp NY Glenville 3,160,672 3,049,514 3.6 94.5 94.0 3,343,221 3,243,045
81 South State Corp. Columbia, S.C. 3,146,387 3,104,973 1.3 48.6 53.0 6,470,274 5,861,797
82 Hawaiian Electric Industries Inc. Honolulu 3,082,412 2,984,276 3.3 64.7 66.8 4,766,266 4,469,089
83 United Bankshares Inc. Charleston, W.Va. 2,920,690 2,657,510 9.9 28.0 29.2 10,429,084 9,096,960
84 Prosperity Bancshares Inc. Houston 2,841,662 2,709,463 4.9 29.4 29.7 9,650,008 9,114,335
85 BOK Financial Corp. Tulsa, Okla. 2,798,668 2,811,772 -0.5 16.6 18.0 16,824,290 15,610,874
86 Cathay General Bancorp Los Angeles 2,796,534 2,171,651 28.8 26.6 22.9 10,526,025 9,502,008
87 Educational Services of America Inc. Farragut, Tenn. 2,785,530 3,201,790 -13.0 92.1 94.9 3,024,046 3,372,701
88 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 2,768,338 2,502,027 10.6 46.0 46.9 6,022,751 5,333,128
89 Park National Corp. Newark, Ohio 2,764,607 2,720,413 1.6 53.9 55.5 5,127,367 4,900,849
90 New York Community Bancorp Inc. Westbury 2,759,511 2,668,692 3.4 7.0 7.4 39,301,304 36,179,906
91 Boston Private Financial Holdings Inc. 2,679,614 2,571,860 4.2 46.6 46.9 5,756,174 5,482,762
92 OFG Bancorp San Juan, Puerto Rico 2,660,571 2,756,562 -3.5 58.7 57.3 4,535,835 4,813,796
93 Eastern Bank Corp. Boston 2,659,412 2,649,924 0.4 35.7 38.3 7,447,300 6,923,773
94 Scottrade Financial Services Inc. St. Louis 2,578,870 2,250,520 14.6 44.3 37.8 5,821,716 5,950,467
95 MB Financial Inc. Chicago 2,501,311 2,116,903 18.2 22.7 21.4 11,041,266 9,895,299
96 Fidelity Southern Corp. Atlanta 2,444,878 2,035,075 20.1 67.0 70.5 3,649,737 2,885,410
97 Stifel Financial Corp. St. Louis 2,434,275 1,260,086 93.2 41.6 37.2 5,845,934 3,385,069
98 Central Bancompany Inc. Jefferson City, Mo. 2,351,754 2,189,309 7.4 30.9 31.3 7,615,874 7,001,636
99 United Community Banks Inc. Blairsville, Ga. 2,287,628 1,910,495 19.7 36.2 36.8 6,316,679 5,195,519
100 Hilltop Holdings Inc. Dallas 2,265,777 2,125,121 6.6 30.8 31.0 7,346,449 6,848,819
101 WesBanco Inc. Wheeling, W.Va. 2,246,510 2,181,773 3.0 43.3 44.1 5,185,339 4,949,222
102 HomeStreet Inc. Seattle 2,207,891 2,313,230 -4.6 49.0 59.2 4,504,395 3,906,151
103 Renasant Corp. Tupelo, Miss. 2,163,322 1,426,126 51.7 34.7 34.4 6,242,211 4,145,227
104 FCB Financial Holdings Inc. Weston, Fla. 2,148,302 1,518,456 41.5 35.8 33.5 6,002,510 4,539,238
105 First Interstate BancSystem Inc. Billings, Mont. 2,140,208 2,024,960 5.7 39.5 39.7 5,411,791 5,103,015
106 Trustmark Corp. Jackson, Miss. 2,085,965 2,070,067 0.8 26.2 29.3 7,957,762 7,061,011
107 Union Bankshares Corp. Richmond, Va. 2,060,455 1,924,563 7.1 34.5 34.7 5,979,213 5,549,835
108 Columbia Bank MHC Fair Lawn, N.J. 2,046,907 2,080,926 -1.6 52.3 54.9 3,912,674 3,788,218
109 Central Pacific Financial Corp. Honolulu 1,967,946 1,748,034 12.6 57.6 57.7 3,413,868 3,028,972
110 Independent Bank Corp. Rockland, Mass. 1,960,428 1,905,340 2.9 34.5 35.0 5,687,180 5,445,510
111 United Financial Bancorp Inc. Glastonbury, Conn. 1,940,553 1,621,774 19.7 40.7 39.5 4,772,240 4,106,335
112 Republic Bancorp Inc. Louisville, Ky. 1,849,452 1,754,869 5.4 48.9 52.6 3,785,981 3,335,796
113 SVB Financial Group Santa Clara, Calif. 1,810,433 1,367,995 32.3 9.6 9.5 18,949,902 14,370,929
114 Provident Financial Services Inc. Iselin, N.J. 1,802,322 1,848,694 -2.5 26.6 29.3 6,781,004 6,308,400
115 Cape Cod Five Mutual Co. Orleans, Mass. 1,801,609 1,696,928 6.2 70.7 70.5 2,547,702 2,407,067
116 Ameris Bancorp Moultrie, Ga. 1,780,319 1,295,298 37.4 37.7 36.3 4,725,888 3,567,324
117 First Commonwealth Financial Corp. Indiana, Pa. 1,776,614 1,858,370 -4.4 36.6 41.3 4,855,389 4,500,671
118 Capital Bank Financial Corp. Charlotte, N.C. 1,775,061 1,676,085 5.9 30.9 32.2 5,744,905 5,206,414
119 Santander BanCorp San Juan, Puerto Rico 1,764,665 1,899,565 -7.1 44.5 43.4 3,963,991 4,380,654
120 Simmons First National Corp. Pine Bluff, Ark. 1,696,866 1,724,123 -1.6 33.6 35.5 5,044,386 4,861,729
121 Utrecht-America Holdings Inc. New York 1,678,562 1,663,542 0.9 9.2 9.5 18,167,076 17,467,946
122 City Holding Co. Charleston, W.Va. 1,658,381 1,576,874 5.2 57.1 58.7 2,902,985 2,684,166
123 Luther Burbank Corp. Santa Rosa, Calif. 1,647,992 1,311,427 25.7 39.5 37.0 4,171,391 3,544,748
124 John Deere Capital Corp. Reno, Nev. 1,616,255 1,404,073 15.1 5.5 4.6 29,129,979 30,257,357
125 UMB Financial Corp. Kansas City, Mo. 1,607,083 1,502,228 7.0 15.9 16.8 10,093,761 8,918,947
126 United National Corp. Sioux Falls, S.D. 1,596,367 1,413,927 12.9 81.9 79.3 1,948,681 1,782,671
127 First Midwest Bancorp Inc. Itasca, Ill. 1,578,352 1,191,170 32.5 19.7 17.3 7,997,681 6,866,329
128 Beneficial Bancorp Inc. Philadelphia 1,556,355 1,386,584 12.2 41.0 51.2 3,798,837 2,708,734
129 Community Trust Bancorp Inc. Pikeville, Ky. 1,546,707 1,456,863 6.2 52.7 52.1 2,933,092 2,794,824
130 Banner Corp. Walla Walla, Wash. 1,541,817 924,039 66.9 20.7 21.8 7,439,154 4,246,476
131 OceanFirst Financial Corp. Toms River, N.J. 1,501,135 989,297 51.7 47.6 55.2 3,152,838 1,790,867
132 Beal Financial Corp. Plano, Texas 1,492,634 1,515,559 -1.5 25.9 29.8 5,773,425 5,084,219
133 Fremont Bancorp. Calif. 1,487,183 1,270,294 17.1 56.2 53.9 2,645,639 2,355,326
134 Sterling Bancorp Inc. Southfield, Mich. 1,480,813 1,019,629 45.2 81.5 79.7 1,818,010 1,280,028
135 Glacier Bancorp Inc. Kalispell, Mont. 1,477,673 1,372,675 7.6 27.1 28.2 5,452,757 4,860,631
136 HarborOne Mutual Bancshares Brockton, Mass. 1,447,514 NA NA 74.8 NA 1,935,031 NA
137 Cadence Bancorp LLC Houston 1,442,478 1,290,953 11.7 20.1 19.9 7,176,375 6,472,032
138 Cullen/Frost Bankers Inc. San Antonio 1,433,979 1,335,139 7.4 12.4 11.7 11,583,730 11,398,565
139 Salem Five Bancorp Mass. 1,426,297 1,276,793 11.7 49.5 49.7 2,882,117 2,569,863
140 Pinnacle Bancorp Inc. Omaha, Neb. 1,394,259 1,189,058 17.3 20.8 20.6 6,688,556 5,778,080
141 Yadkin Financial Corp. Raleigh, N.C. 1,391,415 696,053 99.9 25.7 23.2 5,409,465 2,995,285
142 First Financial Bankshares Inc. Abilene, Texas 1,374,014 1,251,483 9.8 41.5 42.2 3,309,388 2,967,768
143 Tompkins Financial Corp. Ithaca, N.Y. 1,360,035 1,231,144 10.5 34.2 35.0 3,978,113 3,521,931
144 First Busey Corp. Champaign, Ill. 1,357,275 655,198 107.2 33.4 26.1 4,059,091 2,514,576
145 Washington Trust Bancorp Inc. Westerly, R.I. 1,356,331 1,352,551 0.3 43.5 45.6 3,119,438 2,965,973
146 NexBank Capital Inc. Dallas 1,345,926 956,815 40.7 53.5 57.7 2,518,088 1,658,393
147 Sandy Spring Bancorp Inc. Olney, Md. 1,339,611 1,236,526 8.3 36.3 37.4 3,686,114 3,308,310
148 New York Private Bank & Trust Corp. 1,330,382 1,431,444 -7.1 30.5 35.1 4,359,300 4,076,952
149 Pinnacle Financial Partners Inc. Nashville, Tenn. 1,330,361 969,504 37.2 18.6 19.9 7,153,843 4,861,896
150 BNC Bancorp High Point, N.C. 1,320,225 894,507 47.6 27.2 27.2 4,854,388 3,289,322
151 Home BancShares Inc. Conway, Ark. 1,311,348 1,118,292 17.3 18.7 19.8 7,022,156 5,658,919
152 Middlesex Bancorp MHC Natick, Mass. 1,305,971 1,295,920 0.8 46.2 48.6 2,827,290 2,665,659
153 Bremer Financial Corp. St. Paul, Minn. 1,284,631 1,201,599 6.9 16.4 16.2 7,829,125 7,398,712
154 Financial Institutions Inc. Warsaw, N.Y. 1,262,568 1,186,363 6.4 57.1 59.0 2,212,040 2,009,721
155 Heartland Financial USA Inc. Dubuque, Iowa 1,259,464 957,509 31.5 22.6 21.0 5,568,794 4,559,098
156 Great Southern Bancorp Inc. Springfield, Mo. 1,252,184 1,031,621 21.4 33.8 31.6 3,710,138 3,260,895
157 First Financial Bancorp. Cincinnati 1,242,979 1,256,562 -1.1 21.8 25.8 5,711,707 4,873,925
158 Johnson Financial Group Inc. Racine, Wis. 1,235,548 1,145,807 7.8 35.6 35.9 3,474,860 3,193,284
159 Camden National Corp. Maine 1,230,088 915,286 34.4 47.2 50.6 2,608,537 1,808,909
160 First Merchants Corp. Muncie, Ind. 1,227,088 1,063,104 15.4 25.5 25.0 4,810,283 4,246,500
161 Territorial Bancorp Inc. Honolulu 1,226,822 1,086,750 12.9 96.9 97.3 1,265,588 1,117,357
162 S&T Bancorp Inc. Indiana, Pa. 1,222,007 1,165,386 4.9 22.6 24.2 5,400,263 4,812,132
163 First of Long Island Corp. Glen Head, N.Y. 1,204,714 989,542 21.7 51.2 50.2 2,353,612 1,972,602
164 Bangor Bancorp MHC Maine 1,192,874 1,138,948 4.7 49.5 51.4 2,408,213 2,217,956
165 First Banks Inc. Clayton, Mo. 1,176,522 1,142,631 3.0 32.8 34.1 3,585,930 3,346,300
166 Woodforest Financial Group Inc. The Woodlands, Texas 1,139,599 1,052,029 8.3 40.9 46.2 2,786,761 2,277,519
167 First Mutual Holding Co. Lakewood, Ohio 1,129,557 NA NA 82.0 NA 1,377,215 NA
168 Arrow Financial Corp. Glens Falls, N.Y. 1,129,422 1,008,716 12.0 67.5 68.2 1,672,490 1,479,670
169 LegacyTexas Financial Group Inc. Plano 1,127,377 923,533 22.1 16.8 16.8 6,696,588 5,496,290
170 BancFirst Corp. Oklahoma City 1,125,895 1,068,929 5.3 26.0 27.6 4,337,063 3,871,919
171 BSB Bancorp Inc. Belmont, Mass. 1,121,059 832,203 34.7 65.9 63.9 1,701,838 1,301,810
172 Cardinal Financial Corp. McLean, Va. 1,115,187 1,102,162 1.2 30.9 33.9 3,613,230 3,251,321
173 International Bancshares Corp. Laredo, Texas 1,095,303 1,024,238 6.9 18.4 17.7 5,951,595 5,774,461
174 HomeTrust Bancshares Inc. Asheville, N.C. 1,051,329 946,450 11.1 57.2 56.0 1,838,615 1,691,581
175 MainSource Financial Group Inc. Greensburg, Ind. 1,046,078 825,567 26.7 40.8 41.2 2,561,765 2,002,979
176 First Bancorp Southern Pines, N.C. 1,045,805 1,051,046 -0.5 40.2 43.5 2,602,929 2,418,469
177 First Connecticut Bancorp Inc. Farmington 1,030,114 1,074,880 -4.2 42.4 46.8 2,431,329 2,295,808
178 Sterling Bancorp Montebello, N.Y. 1,017,442 1,091,404 -6.8 11.8 14.9 8,651,544 7,309,110
179 Great Western Bancorp Inc. Sioux Falls, S.D. 1,010,206 NA NA 11.7 NA 8,614,753 NA
180 NASB Financial Inc. Grandview, Mo. 1,002,339 723,303 38.6 68.9 64.4 1,455,181 1,123,539
181 BCI Financial Group Inc. Miami 1,001,098 947,522 5.7 21.0 24.3 4,775,576 3,901,868
182 Brookline Bancorp Inc. Boston 993,943 959,358 3.6 18.9 20.2 5,260,623 4,742,063
183 Canandaigua National Corp. N.Y. 986,952 927,940 6.4 52.1 51.9 1,895,196 1,787,619
184 CenterState Banks Inc. Winter Haven, Fla. 968,931 782,838 23.8 30.3 30.9 3,199,296 2,532,812
185 United Community Financial Corp. Youngstown, Ohio 963,354 932,673 3.3 65.9 72.9 1,462,679 1,279,940
186 Peoples Bancorp Inc. Marietta, Ohio 945,544 881,951 7.2 44.3 43.7 2,133,013 2,016,227
187 WSFS Financial Corp. Wilmington, Del. 931,843 812,334 14.7 23.9 23.8 3,905,402 3,419,130
188 Seacoast Banking Corp. of Florida Stuart 929,372 777,733 19.5 35.3 39.7 2,635,590 1,957,055
189 PrivateBancorp Inc. Chicago 912,833 838,251 8.9 6.4 6.6 14,161,128 12,668,038
190 CB&T Holding Corp. New Orleans 908,436 NA NA 96.3 NA 943,227 NA
191 TriState Capital Holdings Inc. Pittsburgh 897,118 725,660 23.6 29.9 28.4 2,997,309 2,558,427
192 Hills Bancorp. Iowa 894,131 832,798 7.4 41.1 40.9 2,177,994 2,034,962
193 First Community Bancshares Inc. Bluefield, Va. 891,219 883,360 0.9 49.5 53.0 1,801,983 1,668,202
194 ESSA Bancorp Inc. Stroudsburg, Pa. 884,601 824,671 7.3 71.2 74.9 1,242,869 1,101,294
195 Amarillo National Bancorp Inc. Texas 879,541 843,944 4.2 29.0 27.9 3,035,656 3,022,184
196 Lakeland Bancorp Inc. Oak Ridge, N.J. 861,148 848,464 1.5 24.9 30.8 3,457,845 2,757,865
197 Hometown Financial Group MHC Easthampton, Mass. 859,249 650,331 32.1 60.9 70.7 1,410,938 919,207
198 Farmers & Merchants Investment Inc. Lincoln, Neb. 848,281 856,972 -1.0 30.3 33.0 2,802,038 2,600,777
199 American National Corp. Omaha, Neb. 843,675 765,638 10.2 37.3 37.4 2,263,215 2,045,377
200 Alpine Banks of Colorado Glenwood Springs 843,017 715,639 17.8 43.0 43.5 1,961,361 1,643,712

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 Sept. 30, 2016.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker