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, 2011. Dollars in thousands
Published October 24, 2011

Rank   Total consumer loans % of total loans Credit card loans Other revolving credit loans All other consumer loans Total loans and leases
2Q 2011 2Q 2010 vs. 2Q 2010 2Q 2011 2Q 2010 2Q 2011 2Q 2010 vs. 2Q 2010 2Q 2011 2Q 2010 vs. 2Q 2010 2Q 2011 2Q 2010 vs. 2Q 2010 2Q 2011 2Q 2010
1 Bank of America Corp. Charlotte, N.C. $218,467,126 $248,696,829 -12.2% 22.3% 24.7% $130,696,256 $143,130,158 -8.7% $27,871,160 $36,063,281 -22.7% $59,899,710 $69,503,390 -13.8% $981,298,120 $1,008,813,426
2 Citigroup Inc. New York 214,141,000 271,275,000 -21.1 31.7 37.3 149,103,000 159,055,000 -6.3 6,869,000 7,873,000 -12.8 58,169,000 104,347,000 -44.3 675,556,000 727,574,000
3 JPMorgan Chase & Co. New York 175,230,000 208,673,000 -16.0 24.2 28.8 114,960,000 139,780,000 -17.8 2,739,000 2,195,000 24.8 57,531,000 66,698,000 -13.7 723,057,000 724,067,000
4 Wells Fargo & Co. San Francisco 103,233,000 109,367,000 -5.6 13.2 13.5 21,280,000 22,250,000 -4.4 7,450,000 6,814,000 9.3 74,503,000 80,303,000 -7.2 784,687,000 812,245,000
5 Capital One Financial Corp. McLean, Va. 77,254,479 73,830,538 4.6 59.6 57.8 55,169,548 51,391,114 7.4 258,538 248,316 4.1 21,826,393 22,191,108 -1.6 129,663,135 127,748,267
6 American Express Co. New York 59,093,000 57,684,087 2.4 60.2 63.2 58,749,000 57,272,537 2.6 305,000 318,813 -4.3 39,000 92,737 -57.9 98,198,000 91,302,561
7 Discover Financial Services Riverwoods, Ill. 52,674,564 49,334,145 6.8 99.5 99.2 45,064,146 44,631,866 1.0 0 0 NA 7,610,418 4,702,279 61.8 52,928,951 49,729,614
8 Ally Financial Inc. Detroit 52,482,000 37,831,000 38.7 44.5 36.7 0 0 NA 0 0 NA 52,482,000 37,831,000 38.7 117,893,000 103,098,000
9 U.S. Bancorp Minneapolis 40,942,000 40,243,000 1.7 20.4 20.9 16,116,000 16,767,000 -3.9 3,324,000 3,467,000 -4.1 21,502,000 20,009,000 7.5 200,635,000 192,662,000
10 HSBC North America Holdings Inc. Buffalo, N.Y. 37,388,679 47,530,903 -21.3 28.2 31.4 30,357,366 33,549,502 -9.5 248,945 276,038 -9.8 6,782,368 13,705,363 -50.5 132,592,625 151,375,491
11 PNC Financial Services Group Inc. Pittsburgh 20,147,959 19,865,673 1.4 13.2 12.6 3,316,832 3,546,869 -6.5 896,119 1,020,775 -12.2 15,935,008 15,298,029 4.2 153,134,017 157,176,316
12 SunTrust Banks Inc. Atlanta 16,737,020 13,455,582 24.4 14.3 11.6 407,346 507,267 -19.7 851,771 1,032,771 -17.5 15,477,903 11,915,544 29.9 117,027,662 116,110,134
13 Citizens Financial Group Inc. Providence, R.I. 14,142,183 16,744,479 -15.5 16.1 18.3 1,423,310 1,535,863 -7.3 333,424 343,516 -2.9 12,385,449 14,865,100 -16.7 87,897,159 91,663,951
14 Fifth Third Bancorp Cincinnati 13,500,508 12,346,604 9.3 17.1 15.8 1,844,019 1,829,736 0.8 393,174 286,439 37.3 11,263,315 10,230,429 10.1 79,151,869 78,382,363
15 BB&T Corp. Winston-Salem, N.C. 13,439,019 12,664,131 6.1 12.8 12.1 1,649,986 1,691,799 -2.5 586,139 593,220 -1.2 11,202,894 10,379,112 7.9 105,350,334 104,718,522
16 TD Bank US Holding Co. Portland, Maine 11,700,140 4,905,691 138.5 15.4 8.7 855,503 752,344 13.7 125,206 104,865 19.4 10,719,431 4,048,482 164.8 75,802,658 56,623,840
17 BancWest Corp. San Francisco 11,455,949 11,191,906 2.4 22.4 21.7 384,422 402,297 -4.4 127,495 141,096 -9.6 10,944,032 10,648,513 2.8 51,074,376 51,670,443
18 Barclays Delaware Holdings LLC Wilmington 9,648,190 0 NA 98.6 NA 9,648,177 0 NA 0 0 NA 13 0 NA 9,781,513 0
19 KeyCorp Cleveland 9,549,164 10,511,995 -9.2 17.5 17.3 0 0 NA 707,231 715,669 -1.2 8,841,933 9,796,326 -9.7 54,481,423 60,719,515
20 CIT Group Inc. New York 7,734,358 9,610,394 -19.5 32.6 32.6 0 979 -100.0 342 651,844 -99.9 7,734,016 8,957,571 -13.7 23,738,367 29,483,893
21 Huntington Bancshares Inc. Columbus, Ohio 6,789,237 5,623,978 20.7 17.3 14.9 0 0 NA 204,642 228,228 -10.3 6,584,595 5,395,750 22.0 39,342,591 37,736,005
22 M&T Bank Corp. Buffalo, N.Y. 5,424,523 4,982,224 8.9 9.3 9.8 129,600 3,956 3,176.0 137,386 133,531 2.9 5,157,537 4,844,737 6.5 58,541,229 51,061,286
23 Harris Financial Corp. Wilmington, Del. 4,951,684 4,800,716 3.1 19.1 16.4 223,901 250,724 -10.7 112,611 138,088 -18.4 4,615,172 4,411,904 4.6 25,941,186 29,192,117
24 Morgan Stanley New York 4,319,000 3,486,000 23.9 8.9 18.0 0 0 NA 0 0 NA 4,319,000 3,486,000 23.9 48,737,000 19,391,000
25 Regions Financial Corp. Birmingham, Ala. 3,967,166 3,033,906 30.8 4.8 3.5 0 0 NA 1,419,169 268,077 429.4 2,547,997 2,765,829 -7.9 82,381,860 87,156,820
26 First National of Nebraska Inc. Omaha 3,491,497 3,685,884 -5.3 34.8 33.3 3,293,291 3,394,343 -3.0 69,315 79,838 -13.2 128,891 211,703 -39.1 10,038,733 11,053,708
27 Northern Trust Corp. Chicago 2,952,802 2,439,113 21.1 10.3 8.6 0 0 NA 15,097 17,756 -15.0 2,937,705 2,421,357 21.3 28,571,535 28,409,719
28 Popular Inc. Hato Rey, Puerto Rico 2,825,000 3,011,000 -6.2 11.0 11.3 1,114,000 1,160,000 -4.0 155,000 122,000 27.0 1,556,000 1,729,000 -10.0 25,783,000 26,646,000
29 BBVA USA Bancshares Inc. Houston 2,472,295 2,900,647 -14.8 6.1 7.0 544,005 506,092 7.5 229,600 146,656 56.6 1,698,690 2,247,899 -24.4 40,320,681 41,596,351
30 Commerce Bancshares Inc. Kansas City, Mo. 1,687,812 2,586,874 -34.8 18.2 25.3 765,475 776,346 -1.4 22,087 26,535 -16.8 900,250 1,783,993 -49.5 9,279,314 10,225,512
31 Wintrust Financial Corp. Lake Forest, Ill. 1,403,752 1,201,869 16.8 13.4 12.2 73 855 -91.5 6,327 3,228 96.0 1,397,352 1,197,786 16.7 10,502,446 9,861,998
32 First BanCorp. San Juan, Puerto Rico 1,307,705 1,465,859 -10.8 12.2 11.7 424 421 0.7 14,904 19,717 -24.4 1,292,377 1,445,721 -10.6 10,753,613 12,577,138
33 Taunus Corp. New York 1,243,000 1,288,000 -3.5 2.2 5.6 0 0 NA 0 0 NA 1,243,000 1,288,000 -3.5 57,364,000 23,172,000
34 FirstMerit Corp. Akron, Ohio 1,213,845 1,281,575 -5.3 13.6 13.6 144,071 146,446 -1.6 0 832 -100.0 1,069,774 1,134,297 -5.7 8,939,487 9,405,163
35 BBVA PR Holding Corp. San Juan, Puerto Rico 1,124,125 1,136,907 -1.1 32.2 32.2 53,755 56,099 -4.2 5,108 6,692 -23.7 1,065,262 1,074,116 -0.8 3,495,674 3,532,300
36 Educational Services of America Inc. Knoxville, Tenn. 1,048,152 1,099,077 -4.6 94.5 93.6 0 0 NA 345 1,004 -65.6 1,047,807 1,098,073 -4.6 1,108,720 1,173,895
37 Marshall & Ilsley Corp. Milwaukee 1,023,437 1,835,318 -44.2 3.0 4.4 270,140 278,615 -3.0 143,397 156,973 -8.6 609,900 1,399,730 -56.4 33,900,476 41,317,486
38 Bank of New York Mellon Corp. 997,000 954,000 4.5 2.3 1.9 0 0 NA 7,000 24,000 -70.8 990,000 930,000 6.5 42,459,000 49,531,000
39 Citizens Republic Bancorp Inc. Flint, Mich. 965,483 924,770 4.4 17.1 12.9 11 13 -15.4 11,573 21,565 -46.3 953,899 903,192 5.6 5,647,153 7,195,360
40 Valley National Bancorp Wayne, N.J. 922,225 945,944 -2.5 9.6 10.0 8,952 9,572 -6.5 105,103 70,023 50.1 808,170 866,349 -6.7 9,619,408 9,438,313
41 NBT Bancorp Inc. Norwich, N.Y. 891,939 855,638 4.2 24.3 23.5 0 0 NA 20,876 22,134 -5.7 871,063 833,504 4.5 3,664,517 3,647,445
42 United National Corp. Sioux Falls, S.D. 839,844 810,121 3.7 66.9 64.8 634,413 625,204 1.5 3,061 3,659 -16.3 202,370 181,258 11.6 1,256,090 1,250,251
43 Santander BanCorp San Juan, Puerto Rico 822,200 847,447 -3.0 15.1 16.2 218,813 238,354 -8.2 28,533 36,373 -21.6 574,854 572,720 0.4 5,427,064 5,222,964
44 Fidelity Southern Corp. Atlanta 802,029 645,084 24.3 51.5 43.2 0 0 NA 1,125 1,134 -0.8 800,904 643,950 24.4 1,556,991 1,492,663
45 F.N.B. Corp. Hermitage, Pa. 759,676 732,108 3.8 11.3 12.3 895 0 NA 66,709 57,813 15.4 692,072 674,295 2.6 6,712,517 5,974,802
46 Arvest Bank Group Inc. Bentonville, Ark. 754,468 879,577 -14.2 10.5 11.5 152,930 142,674 7.2 25,211 25,131 0.3 576,327 711,772 -19.0 7,209,622 7,660,308
47 Community Bank System Inc. DeWitt, N.Y. 700,014 640,062 9.4 20.1 20.7 0 0 NA 12,948 8,970 44.3 687,066 631,092 8.9 3,479,331 3,092,561
48 Susquehanna Bancshares Inc. Lititz, Pa. 665,602 548,453 21.4 6.9 5.6 0 0 NA 17,915 16,965 5.6 647,687 531,488 21.9 9,636,187 9,787,056
49 East West Bancorp Inc. Pasadena, Calif. 652,064 516,214 26.3 4.6 3.8 467 493 -5.3 9,982 10,293 -3.0 641,615 505,428 26.9 14,177,530 13,712,662
50 Park National Corp. Newark, Ohio 651,250 685,763 -5.0 13.8 14.7 0 0 NA 6,056 6,271 -3.4 645,194 679,492 -5.0 4,710,271 4,655,997
51 Hancock Holding Co. Gulfport, Miss. 644,260 514,287 25.3 5.7 10.3 54,538 11,803 362.1 81,020 15,699 416.1 508,702 486,785 4.5 11,316,134 5,014,971
52 First Interstate BancSystem Inc. Billings, Mont. 624,464 679,120 -8.0 14.6 14.9 59,655 58,574 1.8 17,528 18,322 -4.3 547,281 602,224 -9.1 4,278,942 4,560,068
53 Brookline Bancorp Inc. Mass. 596,468 0 NA 23.0 NA 0 0 NA 157 0 NA 596,311 0 NA 2,589,151 0
54 Associated Banc-Corp Green Bay, Wis. 589,714 897,893 -34.3 4.5 6.9 0 0 NA 40,993 41,162 -0.4 548,721 856,731 -36.0 13,173,912 12,922,976
55 Farmers and Merchants Investment Inc. Lincoln, Neb. 581,212 692,472 -16.1 30.3 34.0 5,453 4,873 11.9 1,861 1,935 -3.8 573,898 685,664 -16.3 1,919,411 2,037,188
56 First Citizens BancShares Inc. Raleigh, N.C. 561,042 773,289 -27.4 4.0 5.5 238,255 236,963 0.5 49,061 55,622 -11.8 273,726 480,704 -43.1 13,984,595 14,080,660
57 Zions Bancorp. Salt Lake City 551,508 608,122 -9.3 1.5 1.6 140,626 127,271 10.5 162,851 178,193 -8.6 248,031 302,658 -18.0 37,080,885 38,264,753
58 Independent Holdings Inc. Memphis, Tenn. 541,849 529,173 2.4 77.3 76.7 0 0 NA 27 15 80.0 541,822 529,158 2.4 701,117 689,544
59 Comerica Inc. Dallas 533,369 572,086 -6.8 1.4 1.4 0 6,527 -100.0 233,524 248,413 -6.0 299,845 317,146 -5.5 39,212,295 40,631,298
60 First Commonwealth Financial Corp. Indiana, Pa. 530,103 562,657 -5.8 13.3 12.7 0 0 NA 37,030 36,415 1.7 493,073 526,242 -6.3 3,992,881 4,434,291
61 Old National Bancorp Evansville, Ind. 506,926 576,891 -12.1 12.3 15.4 0 0 NA 13,436 14,774 -9.1 493,490 562,117 -12.2 4,123,804 3,737,052
62 First Citizens Bancorp. Inc. Columbia, S.C. 503,000 531,403 -5.3 10.7 10.3 52,986 54,158 -2.2 17,571 19,999 -12.1 432,443 457,246 -5.4 4,682,790 5,154,977
63 Eastern Bank Corp. Boston 501,631 582,053 -13.8 12.8 18.4 0 0 NA 7,900 7,354 7.4 493,731 574,699 -14.1 3,912,418 3,164,469
64 Westamerica Bancorp. San Rafael, Calif. 498,089 497,766 0.1 18.1 17.2 0 0 NA 24,728 10,490 135.7 473,361 487,276 -2.9 2,751,213 2,888,189
65 Franklin Resources Inc. San Mateo, Calif. 486,330 284,910 70.7 67.2 61.6 13,873 15,784 -12.1 59,768 62,184 -3.9 412,689 206,942 99.4 723,247 462,545
66 Synovus Financial Corp. Columbus, Ga. 484,580 539,986 -10.3 2.3 2.3 271,641 284,152 -4.4 41,976 46,742 -10.2 170,963 209,092 -18.2 20,672,701 23,537,858
67 Chemical Financial Corp. Midland, Mich. 483,496 473,946 2.0 12.9 13.0 0 0 NA 6,466 7,106 -9.0 477,030 466,840 2.2 3,754,884 3,658,832
68 Community Trust Bancorp Inc. Pikeville, Ky. 482,559 507,724 -5.0 18.7 20.8 0 0 NA 3,994 4,037 -1.1 478,565 503,687 -5.0 2,581,108 2,442,688
69 Financial Institutions Inc. Warsaw, N.Y. 469,866 408,569 15.0 34.0 31.6 0 0 NA 2,816 3,128 -10.0 467,050 405,441 15.2 1,382,563 1,291,583
70 BOK Financial Corp. Tulsa, Okla. 469,229 659,962 -28.9 4.3 5.9 0 0 NA 14,312 17,741 -19.3 454,917 642,221 -29.2 10,880,969 11,092,821
71 Central Bancompany Inc. Jefferson City, Mo. 456,513 471,541 -3.2 7.7 8.2 31,938 29,230 9.3 29,926 28,024 6.8 394,649 414,287 -4.7 5,914,011 5,741,797
72 Iberiabank Corp. Lafayette, La. 452,912 413,905 9.4 6.2 7.0 45,461 39,644 14.7 23,755 14,095 68.5 383,696 360,166 6.5 7,279,800 5,877,982
73 CB&T Holding Corp. New Orleans 430,586 451,360 -4.6 84.5 86.7 0 0 NA 0 0 NA 430,586 451,360 -4.6 509,431 520,701
74 Amarillo National Bancorp Inc. Texas 429,816 450,114 -4.5 20.6 22.2 0 0 NA 922 0 NA 428,894 450,114 -4.7 2,089,445 2,030,483
75 City National Corp. Beverly Hills 422,672 425,118 -0.6 3.2 3.1 10,522 25,528 -58.8 3,543 3,822 -7.3 408,607 395,768 3.2 13,387,756 13,563,890
76 RBC USA Holdco Corp. New York 402,748 0 NA 2.0 NA 210,222 0 NA 91,316 0 NA 101,210 0 NA 19,829,358 0
77 UMB Financial Corp. Kansas City, Mo. 390,438 464,142 -15.9 8.2 10.4 312,656 311,580 0.3 3,876 11,722 -66.9 73,906 140,840 -47.5 4,737,884 4,458,857
78 The Bessemer Group Inc. Woodbridge, N.J. 388,455 354,823 9.5 74.1 73.1 0 0 NA 0 0 NA 388,455 354,823 9.5 524,239 485,321
79 BancorpSouth Inc. Tupelo, Miss. 368,906 398,601 -7.4 4.0 4.1 86,511 87,955 -1.6 12,404 20,271 -38.8 269,991 290,375 -7.0 9,289,922 9,748,996
80 American National Corp. Omaha, Neb. 352,913 427,695 -17.5 31.4 36.2 0 0 NA 2,124 2,924 -27.4 350,789 424,771 -17.4 1,122,258 1,182,062
81 Simmons First National Corp. Pine Bluff, Ark. 342,108 440,548 -22.3 18.6 23.4 181,216 180,591 0.3 763 126,945 -99.4 160,129 133,012 20.4 1,836,542 1,879,672
82 Bank of Hawaii Corp. Honolulu 333,622 411,292 -18.9 6.2 7.5 0 0 NA 120,647 140,966 -14.4 212,975 270,326 -21.2 5,364,631 5,454,090
83 Trustmark Corp. Jackson, Miss. 332,195 492,262 -32.5 5.4 7.8 40,281 40,981 -1.7 14,094 14,036 0.4 277,820 437,245 -36.5 6,118,118 6,273,364
84 Fulton Financial Corp. Lancaster, Pa. 323,214 356,202 -9.3 2.7 3.0 11 20 -45.0 41,498 44,570 -6.9 281,705 311,612 -9.6 11,899,624 12,036,888
85 Arrow Financial Corp. Glens Falls, N.Y. 322,673 343,651 -6.1 28.8 30.0 0 0 NA 1,031 1,049 -1.7 321,642 342,602 -6.1 1,120,096 1,144,959
86 Goldman Sachs Group Inc. New York 302,000 201,000 50.2 0.6 0.7 0 0 NA 0 0 NA 302,000 201,000 50.2 52,375,000 30,202,000
87 Cullen/Frost Bankers Inc. San Antonio 300,857 342,385 -12.1 3.7 4.2 0 0 NA 143,367 150,438 -4.7 157,490 191,947 -18.0 8,075,705 8,078,545
88 First Financial Corp. Terre Haute, Ind. 295,732 313,112 -5.6 18.0 18.9 0 0 NA 0 0 NA 295,732 313,112 -5.6 1,645,074 1,652,619
89 Independent Bank Corp. Ionia, Mich. 279,401 428,874 -34.9 16.4 20.7 0 0 NA 291 359 -18.9 279,110 428,515 -34.9 1,703,514 2,067,515
90 Bremer Financial Corp. St. Paul, Minn. 274,783 290,151 -5.3 5.1 5.3 0 6,892 -100.0 43,529 53,960 -19.3 231,254 229,299 0.9 5,398,482 5,504,336
91 Union First Market Bankshares Corp. Bowling Green, Va. 274,504 321,248 -14.6 9.4 11.1 17,334 14,828 16.9 7,421 13,015 -43.0 249,749 293,405 -14.9 2,909,989 2,894,373
92 Stifel Financial Corp. St. Louis 269,751 236,553 14.0 26.2 27.1 0 0 NA 0 0 NA 269,751 236,553 14.0 1,027,771 871,763
93 First Niagara Financial Group Inc. Lockport, N.Y. 267,967 270,770 -1.0 1.7 2.7 19,601 7,626 157.0 61,743 63,037 -2.1 186,623 200,107 -6.7 16,220,375 10,041,093
94 First Horizon National Corp. Memphis, Tenn. 267,546 422,346 -36.7 1.6 2.4 145,297 150,965 -3.8 1,579 1,887 -16.3 120,670 269,494 -55.2 16,460,096 17,659,936
95 United Bankshares Inc. Charleston, W.Va. 260,131 275,838 -5.7 5.0 5.0 11,224 11,551 -2.8 3,718 4,495 -17.3 245,189 259,792 -5.6 5,253,153 5,464,426
96 BancFirst Corp. Oklahoma City 255,918 404,183 -36.7 8.9 14.5 0 0 NA 4,197 3,733 12.4 251,721 400,450 -37.1 2,861,844 2,793,346
97 C&F Financial Corp. West Point, Va. 248,345 212,428 16.9 36.0 30.2 0 0 NA 69 84 -17.9 248,276 212,344 16.9 690,269 702,306
98 WesBanco Inc. Wheeling, W.Va. 234,421 257,675 -9.0 7.2 7.5 0 22 -100.0 13,105 13,934 -5.9 221,316 243,719 -9.2 3,270,795 3,414,611
99 MB Financial Inc. Chicago 221,720 229,337 -3.3 3.7 3.3 1,209 1,208 0.1 669 904 -26.0 219,842 227,225 -3.2 5,938,029 7,018,974
100 PrivateBancorp Inc. Chicago 214,032 288,986 -25.9 2.4 3.1 0 0 NA 103,859 157,287 -34.0 110,173 131,699 -16.3 8,962,513 9,218,016
101 National Penn Bancshares Inc. Boyertown, Pa. 213,570 247,113 -13.6 4.1 4.3 0 0 NA 72,087 92,613 -22.2 141,483 154,500 -8.4 5,178,926 5,756,235
102 First Financial Bankshares Inc. Abilene, Texas 201,845 175,380 15.1 11.7 11.5 706 641 10.1 6,778 4,351 55.8 194,361 170,388 14.1 1,719,414 1,519,672
103 Canandaigua National Corp. N.Y. 201,005 200,157 0.4 17.1 16.8 0 0 NA 3,028 3,133 -3.4 197,977 197,024 0.5 1,175,938 1,188,021
104 Capital City Bank Group Inc. Tallahassee, Fla. 197,113 217,969 -9.6 11.7 12.0 0 0 NA 2,207 1,597 38.2 194,906 216,372 -9.9 1,687,602 1,821,782
105 Community West Bancshares Goleta, Calif. 192,860 196,654 -1.9 33.9 32.6 0 0 NA 0 0 NA 192,860 196,654 -1.9 568,625 603,829
106 Beacon Bancorp Taunton, Mass. 184,822 182,154 1.5 19.9 20.5 0 0 NA 126 119 5.9 184,696 182,035 1.5 928,616 890,271
107 Intrust Financial Corp. Wichita, Kan. 181,776 191,944 -5.3 8.5 8.4 119,391 124,464 -4.1 574 583 -1.5 61,811 66,897 -7.6 2,143,281 2,281,845
108 SVB Financial Group Santa Clara, Calif. 181,693 165,143 10.0 3.0 3.7 5 0 NA 126,631 112,501 12.6 55,057 52,642 4.6 5,978,646 4,450,189
109 Southside Bancshares Inc. Tyler, Texas 179,244 177,684 0.9 17.2 17.4 1,996 2,054 -2.8 2,115 3,285 -35.6 175,133 172,345 1.6 1,041,546 1,020,990
110 Alliance Financial Corp. Cortland, N.Y. 177,904 197,644 -10.0 20.1 21.6 0 0 NA 2,960 2,624 12.8 174,944 195,020 -10.3 884,084 915,890
111 LNB Bancorp Inc. Lorain, Ohio 171,987 144,671 18.9 20.7 18.2 0 0 NA 948 0 NA 171,039 144,671 18.2 831,620 796,978
112 UnionBanCal Corp. San Francisco 162,485 193,726 -16.1 0.3 0.4 0 2,586 -100.0 138,614 147,877 -6.3 23,871 43,263 -44.8 49,007,749 48,362,889
113 UFS Bancorp Whitinsville, Mass. 160,869 139,336 15.5 27.8 27.8 0 0 NA 202 1,084 -81.4 160,667 138,252 16.2 579,611 500,312
114 First Internet Bancorp Indianapolis 159,364 192,909 -17.4 44.4 62.6 1,165 1,408 -17.3 467 538 -13.2 157,732 190,963 -17.4 359,164 308,257
115 First Fidelity Bancorp Inc. Oklahoma City 152,548 157,554 -3.2 24.4 23.4 0 0 NA 633 458 38.2 151,915 157,096 -3.3 624,607 672,328
116 Great Southern Bancorp Inc. Springfield, Mo. 151,514 159,792 -5.2 7.7 8.0 0 0 NA 1,254 1,870 -32.9 150,260 157,922 -4.9 1,960,170 1,987,418
117 Horizon Bancorp Michigan City, Ind. 143,067 149,572 -4.3 17.0 16.0 0 0 NA 1,172 1,244 -5.8 141,895 148,328 -4.3 843,613 935,679
118 Central Bancshares Inc. Lexington, Ky. 140,363 150,489 -6.7 8.2 8.5 7,604 7,491 1.5 706 1,326 -46.8 132,053 141,672 -6.8 1,706,167 1,772,170
119 Sterling Financial Corp. Spokane, Wash. 139,940 177,495 -21.2 2.4 2.7 0 0 NA 13,101 35,523 -63.1 126,839 141,972 -10.7 5,798,604 6,598,515
120 The Bancorp Inc. Wilmington, Del. 136,937 126,421 8.3 8.2 8.0 0 0 NA 136,357 125,827 8.4 580 594 -2.4 1,678,660 1,576,525
121 1867 Western Financial Corp. Stockton, Calif. 136,925 169,754 -19.3 12.5 14.7 2,715 2,529 7.4 1,965 2,053 -4.3 132,245 165,172 -19.9 1,094,714 1,152,630
122 Star Financial Group Inc. Fort Wayne, Ind. 134,829 154,480 -12.7 11.9 12.8 0 0 NA 7,094 8,418 -15.7 127,735 146,062 -12.5 1,132,860 1,203,938
123 SNBNY Holdings Ltd. New York 134,050 100,602 33.2 7.8 7.8 1,329 1,302 2.1 0 0 NA 132,721 99,300 33.7 1,714,045 1,295,345
124 International Bancshares Corp. Laredo, Texas 132,618 166,487 -20.3 2.5 3.0 3,793 4,175 -9.1 0 0 NA 128,825 162,312 -20.6 5,256,184 5,538,623
125 Pinnacle Bancorp Inc. Central City, Neb. 131,983 143,790 -8.2 3.3 3.7 8,876 8,533 4.0 6,735 7,232 -6.9 116,372 128,025 -9.1 3,985,976 3,879,530
126 Farmers National Banc Corp. Canfield, Ohio 128,662 135,401 -5.0 22.6 22.1 602 566 6.4 784 823 -4.7 127,276 134,012 -5.0 568,635 613,118
127 Boston Private Financial Holdings Inc. 128,268 107,025 19.8 2.9 2.4 700 620 12.9 4,969 8,220 -39.5 122,599 98,185 24.9 4,414,065 4,514,650
128 National Americas Holdings LLC New York 127,479 160,133 -20.4 2.5 3.0 6,215 5,357 16.0 5,447 6,666 -18.3 115,817 148,110 -21.8 5,167,213 5,428,036
129 State Street Corp. Boston 127,230 116,335 9.4 1.0 1.0 0 0 NA 0 0 NA 127,230 116,335 9.4 12,932,420 11,768,958
130 Cummins-American Corp. Glenview, Ill. 119,512 128,333 -6.9 28.9 31.7 0 0 NA 570 602 -5.3 118,942 127,731 -6.9 413,141 404,499
131 United Community Banks Inc. Blairsville, Ga. 119,504 134,692 -11.3 2.8 2.7 0 0 NA 9,443 9,258 2.0 110,061 125,434 -12.3 4,253,691 4,976,490
132 Banterra Corp Eldorado, Ill. 115,964 100,388 15.5 15.8 13.5 0 0 NA 0 0 NA 115,964 100,388 15.5 734,392 744,047
133 Glacier Bancorp Inc. Kalispell, Mont. 112,566 125,611 -10.4 3.1 3.1 0 254 -100.0 15,274 15,610 -2.2 97,292 109,747 -11.3 3,637,251 4,032,169
134 Chemung Financial Corp. Elmira, N.Y. 111,554 107,602 3.7 14.1 18.3 1,873 1,962 -4.5 940 871 7.9 108,741 104,769 3.8 789,061 588,818
135 Central Pacific Financial Corp. Honolulu 110,946 116,195 -4.5 5.4 4.3 0 0 NA 32,562 34,812 -6.5 78,384 81,383 -3.7 2,069,037 2,698,158
136 Community First Bancshares Inc. Sharon, Tenn. 109,214 124,278 -12.1 11.2 12.5 0 0 NA 2,330 3,076 -24.3 106,884 121,202 -11.8 974,558 994,074
137 Washington Banking Co. Oak Harbor 108,263 115,370 -6.2 9.6 10.3 3,263 2,998 8.8 4,175 3,911 6.8 100,825 108,461 -7.0 1,131,507 1,125,097
138 Rhinebeck Bancorp MHC Poughkeepsie, N.Y. 107,146 0 NA 27.9 NA 0 0 NA 533 0 NA 106,613 0 NA 383,618 0
139 The Bank of Southside Virginia Corp. Carson 104,151 116,121 -10.3 35.0 37.2 1,930 1,933 -0.2 318 346 -8.1 101,903 113,842 -10.5 297,629 312,011
140 FirstBank Holding Co. Lakewood, Colo. 103,200 104,656 -1.4 2.1 2.4 72,790 73,632 -1.1 20,892 20,737 0.7 9,518 10,287 -7.5 4,847,535 4,410,350
141 Austin Bancorp Inc. Jacksonville, Texas 97,908 95,829 2.2 10.4 11.9 0 0 NA 2,417 2,502 -3.4 95,491 93,327 2.3 940,173 802,987
142 SCBT Financial Corp. Columbia, S.C. 96,503 85,356 13.1 3.5 3.2 0 0 NA 5,263 4,788 9.9 91,240 80,568 13.2 2,791,060 2,663,716
143 TriState Capital Holdings Inc. Pittsburgh 94,722 72,119 31.3 6.9 6.0 0 0 NA 79,126 62,651 26.3 15,596 9,468 64.7 1,364,361 1,201,893
144 First Merchants Corp. Muncie, Ind. 94,123 129,724 -27.4 3.4 4.2 0 0 NA 3,296 6,468 -49.0 90,827 123,256 -26.3 2,728,868 3,058,946
145 Commerce Bank and Trust Holding Co. Topeka, Kan. 94,002 113,445 -17.1 14.7 14.8 5,524 6,163 -10.4 1,716 1,899 -9.6 86,762 105,383 -17.7 638,326 768,601
146 W.T.B. Financial Corp. Spokane, Wash. 90,872 91,887 -1.1 3.3 3.1 17,608 16,601 6.1 40,713 35,580 14.4 32,551 39,706 -18.0 2,718,321 2,918,438
147 Ohio Valley Banc Corp. Gallipolis, Ohio 90,486 106,728 -15.2 14.5 16.3 2,038 1,846 10.4 3,237 4,067 -20.4 85,211 100,815 -15.5 623,369 652,886
148 Peoples Bancorp Inc. Marietta, Ohio 88,740 84,949 4.5 9.4 8.3 0 0 NA 395 453 -12.8 88,345 84,496 4.6 941,627 1,021,160
149 Community Bancshares of Mississippi Inc. Brandon 87,954 91,239 -3.6 5.6 5.6 0 0 NA 1,679 1,159 44.9 86,275 90,080 -4.2 1,574,860 1,638,869
150 Broadway Bancshares Inc. San Antonio 87,902 92,772 -5.2 8.0 8.5 0 0 NA 38,893 41,719 -6.8 49,009 51,053 -4.0 1,103,116 1,093,641
151 Heartland Financial USA Inc. Dubuque, Iowa 86,175 85,729 0.5 3.6 3.5 0 0 NA 4,129 2,306 79.1 82,046 83,423 -1.7 2,383,744 2,434,443
152 Cashmere Valley Financial Corp. Cashmere, Wash. 85,983 82,537 4.2 14.8 15.8 6,222 6,150 1.2 2,466 2,644 -6.7 77,295 73,743 4.8 579,442 521,520
153 Bangor Bancorp MHC Maine 83,644 152,708 -45.2 4.9 9.3 0 0 NA 3,873 4,047 -4.3 79,771 148,661 -46.3 1,700,547 1,644,085
154 Peoples Bancorp Lynden, Wash. 83,052 85,803 -3.2 8.9 9.2 453 541 -16.3 2,086 2,185 -4.5 80,513 83,077 -3.1 935,430 930,868
155 Community Bancshares Inc. McArthur, Ohio 82,280 88,639 -7.2 17.9 18.5 2,905 2,873 1.1 2,861 2,845 0.6 76,514 82,921 -7.7 460,412 479,019
156 Durant Bancorp Inc. Okla. 81,760 92,743 -11.8 6.0 6.1 917 981 -6.5 224 140 60.0 80,619 91,622 -12.0 1,370,975 1,512,934
157 South Plains Financial Inc. Lubbock, Texas 81,224 80,752 0.6 5.4 4.9 0 0 NA 415 405 2.5 80,809 80,347 0.6 1,516,015 1,639,900
158 Prosperity Bancshares Inc. Houston 81,132 96,628 -16.0 2.2 2.8 0 0 NA 4,547 5,527 -17.7 76,585 91,101 -15.9 3,665,248 3,425,040
159 Dacotah Banks Inc. Aberdeen, S.D. 79,965 88,088 -9.2 5.8 6.4 0 0 NA 6,638 7,998 -17.0 73,327 80,090 -8.4 1,368,640 1,367,218
160 First Security Bancorp Searcy, Ark. 79,399 93,315 -14.9 4.9 5.9 10,505 10,167 3.3 2,254 2,636 -14.5 66,640 80,512 -17.2 1,629,171 1,570,197
161 Banner Corp. Walla Walla, Wash. 78,952 80,967 -2.5 2.4 2.2 11,492 11,195 2.7 10,336 11,073 -6.7 57,124 58,699 -2.7 3,306,667 3,631,504
162 Longview Financial Corp. Texas 78,832 80,973 -2.6 7.2 8.1 4,432 6,288 -29.5 5,109 3,630 40.7 69,291 71,055 -2.5 1,097,260 1,001,400
163 Diboll State Bancshares Inc. Texas 78,549 101,385 -22.5 16.2 21.1 1,589 1,651 -3.8 0 0 NA 76,960 99,734 -22.8 484,370 480,907
164 American Bancor Ltd. Dickinson, N.D. 77,393 67,156 15.2 16.8 15.0 3,619 3,801 -4.8 597 658 -9.3 73,177 62,697 16.7 461,705 447,083
165 Independent Bankers Financial Corp. Irving, Texas 77,310 77,617 -0.4 12.2 9.9 75,523 75,191 0.4 0 0 NA 1,787 2,426 -26.3 635,393 780,479
166 RCB Holding Co. Inc. Claremore, Okla. 74,370 67,245 10.6 8.5 9.1 0 0 NA 181 250 -27.6 74,189 66,995 10.7 873,685 742,030
167 Capitol Bancorp. Inc. Britton, S.D. 74,262 72,219 2.8 15.9 15.6 62,271 59,329 5.0 405 459 -11.8 11,586 12,431 -6.8 465,612 463,755
168 Clayton Bancorp Inc. Knoxville, Tenn. 74,077 81,101 -8.7 10.2 11.4 673 569 18.3 492 1,018 -51.7 72,912 79,514 -8.3 727,620 713,445
169 South Dakota Bancshares Inc. Pierre 71,025 73,984 -4.0 12.9 12.9 0 0 NA 1,228 1,211 1.4 69,797 72,773 -4.1 551,274 572,497
170 First Bancorp Troy, N.C. 71,023 74,478 -4.6 2.9 2.9 8,405 8,220 2.3 21,046 22,574 -6.8 41,572 43,684 -4.8 2,445,851 2,558,729
171 FVNB Corp. Victoria, Texas 70,969 72,497 -2.1 5.5 5.8 0 0 NA 1,243 1,392 -10.7 69,726 71,105 -1.9 1,282,853 1,248,200
172 First Financial Bancorp. Cincinnati 70,175 85,823 -18.2 1.7 1.9 24,279 26,773 -9.3 3,634 6,022 -39.7 42,262 53,028 -20.3 4,040,708 4,518,524
173 S&T Bancorp Inc. Indiana, Pa. 70,171 76,755 -8.6 2.2 2.3 17,836 17,338 2.9 9,397 9,156 2.6 42,938 50,261 -14.6 3,202,837 3,396,729
174 Community Bancorp LLC Houston 68,929 0 NA 2.8 NA 462 0 NA 4,670 0 NA 63,797 0 NA 2,426,372 0
175 Provident Financial Services Inc. Jersey City 68,767 87,848 -21.7 1.5 2.0 0 0 NA 2,235 1,687 32.5 66,532 86,161 -22.8 4,453,892 4,327,175
176 Tompkins Financial Corp. Ithaca, N.Y. 67,766 80,202 -15.5 3.5 4.2 0 0 NA 10,677 11,898 -10.3 57,089 68,304 -16.4 1,920,716 1,900,303
177 First National Community Bancorp Inc. Dunmore, Pa. 67,538 117,308 -42.4 9.3 13.1 0 0 NA 483 347 39.2 67,055 116,961 -42.7 727,841 894,804
178 First Trust Corp. New Orleans 66,697 68,125 -2.1 12.7 10.1 1,563 1,540 1.5 132 278 -52.5 65,002 66,307 -2.0 525,448 674,717
179 Discount Bancorp Inc. New York 66,433 76,219 -12.8 1.7 2.1 6,276 454 1282.4 1,046 788 32.7 59,111 74,977 -21.2 3,815,320 3,648,192
180 First Community Bancshares Inc. Bluefield, Va. 64,692 62,659 3.2 4.7 4.5 0 0 NA 7,968 7,532 5.8 56,724 55,127 2.9 1,374,864 1,402,026
181 Green Bankshares Inc. Greeneville, Tenn. 64,142 66,899 -4.1 4.1 3.5 0 0 NA 1,865 2,056 -9.3 62,277 64,843 -4.0 1,561,120 1,929,004
182 Amalgamated Investments Co. Chicago 63,956 66,279 -3.5 17.3 16.7 61,857 63,648 -2.8 59 51 15.7 2,040 2,580 -20.9 370,182 396,676
183 United Security Bancshares Inc. Thomasville, Ala. 62,948 60,749 3.6 15.4 14.8 242 226 7.1 39 39 0.0 62,667 60,484 3.6 409,662 411,336
184 Sequatchie Valley Bancshares Inc. Dunlap, Tenn. 62,729 67,432 -7.0 21.0 21.0 461 398 15.8 0 0 NA 62,268 67,034 -7.1 298,910 320,789
185 Renasant Corp. Tupelo, Miss. 62,492 56,776 10.1 2.4 2.5 0 0 NA 2,275 1,695 34.2 60,217 55,081 9.3 2,574,150 2,284,524
186 MainSource Financial Group Inc. Greensburg, Ind. 61,894 81,968 -24.5 3.8 4.7 0 0 NA 1,562 1,667 -6.3 60,332 80,301 -24.9 1,620,026 1,760,850
187 Landrum Co. Columbia, Mo. 61,313 68,530 -10.5 5.6 6.2 0 0 NA 2,049 2,410 -15.0 59,264 66,120 -10.4 1,095,813 1,111,409
188 North American Financial Holdings Inc. Miami 60,263 0 NA 2.0 NA 0 0 NA 5,656 0 NA 54,607 0 NA 3,003,953 0
189 Western Alliance Bancorp. Phoenix 59,984 71,816 -16.5 1.4 1.7 40,873 47,631 -14.2 5,690 5,850 -2.7 13,421 18,335 -26.8 4,411,705 4,129,950
190 Watford City Bancshares Inc. N.D. 59,613 52,975 12.5 8.2 7.7 9,089 8,799 3.3 2,591 2,760 -6.1 47,933 41,416 15.7 728,374 686,255
191 First Bank Corp Fort Smith, Ark. 59,348 64,432 -7.9 5.5 6.0 1,928 1,855 3.9 0 0 NA 57,420 62,577 -8.2 1,072,429 1,075,194
192 Pacific Capital Bancorp Santa Barbara, Calif. 59,031 87,456 -32.5 1.6 1.9 0 0 NA 28,028 38,555 -27.3 31,003 48,901 -36.6 3,691,349 4,621,129
193 Firstbank Corp. Alma, Mich. 58,983 64,946 -9.2 5.9 6.0 30 706 -95.8 4,763 5,104 -6.7 54,190 59,136 -8.4 1,006,492 1,082,931
194 Integra Bank Corp. Evansville, Ind. 58,728 111,451 -47.3 5.1 6.1 0 0 NA 3,442 4,131 -16.7 55,286 107,320 -48.5 1,159,603 1,818,243
195 Whitaker Bank Corp. of Kentucky Lexington 58,469 62,364 -6.2 5.1 5.3 2,225 2,043 8.9 608 964 -36.9 55,636 59,357 -6.3 1,139,314 1,168,809
196 State Bankshares Inc. Fargo, N.D. 58,439 69,100 -15.4 3.1 3.9 0 0 NA 6,723 6,962 -3.4 51,716 62,138 -16.8 1,879,654 1,775,101
197 First Western Financial Inc. Denver 58,094 49,602 17.1 11.2 10.1 739 555 33.2 25,780 16,980 51.8 31,575 32,067 -1.5 519,985 491,343
198 Columbia Banking System Inc. Tacoma, Wash. 58,041 64,063 -9.4 2.2 2.5 1,611 1,249 29.0 34,201 39,671 -13.8 22,229 23,143 -3.9 2,603,387 2,530,926
199 Suffolk Bancorp Riverhead, N.Y. 57,536 75,605 -23.9 5.4 6.5 0 0 NA 1,891 2,353 -19.6 55,645 73,252 -24.0 1,059,256 1,159,188
200 MidSouth Bancorp Inc. Lafayette, La. 56,782 68,299 -16.9 9.7 11.7 5,003 5,010 -0.1 2,079 3,358 -38.1 49,700 59,931 -17.1 587,412 586,062

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 30, 2011.

Source:

Financial Information Systems LLC

© 2011 American Banker