Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios
March 27, 2013, 2:14 p.m. EDT 1 Min Read
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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, 2012. Dollars in thousands | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rank | Total consumer loans | % of total loans | Credit card loans | Other revolving credit loans | Automobile loans | All other consumer loans | Total loans and leases | |||||||||||||
| 3Q 2012 | 3Q 2011 | vs. 3Q 2011 | 3Q 2012 | 3Q 2011 | 3Q 2012 | 3Q 2011 | vs. 3Q 2011 | 3Q 2012 | 3Q 2011 | vs. 3Q 2011 | 3Q 2012 | 3Q 2011 | vs. 3Q 2011 | 3Q 2012 | 3Q 2011 | vs. 3Q 2011 | 3Q 2012 | 3Q 2011 | ||
| 1 | Citigroup Inc. New York | $191,761,000 | $202,563,000 | -5.3% | 28.4% | 30.5% | $142,720,000 | $145,956,000 | -2.2% | $5,643,000 | $6,386,000 | -11.6% | $816,000 | $5,192,000 | -84.3% | $42,582,000 | $45,029,000 | -5.4% | $674,489,000 | $664,345,000 |
| 2 | Bank of America Corp. Charlotte, N.C. | 185,488,491 | 214,321,517 | -13.5 | 19.6 | 21.9 | 106,741,562 | 126,408,288 | -15.6 | 27,691,700 | 27,802,471 | -0.4 | 26,538,726 | 33,445,603 | -20.7 | 24,516,503 | 26,665,155 | -8.1 | 945,196,287 | 978,108,776 |
| 3 | JPMorgan Chase & Co. New York | 176,333,000 | 177,221,000 | -0.5 | 23.7 | 24.5 | 113,743,000 | 116,378,000 | -2.3 | 3,341,000 | 2,968,000 | 12.6 | 40,000,000 | 39,807,000 | 0.5 | 19,249,000 | 18,068,000 | 6.5 | 742,560,000 | 723,481,000 |
| 4 | Capital One Financial Corp. McLean, Va. | 111,090,459 | 77,950,540 | 42.5 | 54.5 | 59.7 | 83,320,505 | 55,043,965 | 51.4 | 306,140 | 281,281 | 8.8 | 26,436,065 | 20,428,953 | 29.4 | 1,027,749 | 2,196,341 | -53.2 | 203,696,682 | 130,553,885 |
| 5 | Wells Fargo & Co. San Francisco | 106,154,000 | 103,183,000 | 2.9 | 12.7 | 12.8 | 23,702,000 | 21,728,000 | 9.1 | 8,568,000 | 7,752,000 | 10.5 | 46,044,000 | 43,709,000 | 5.3 | 27,840,000 | 29,994,000 | -7.2 | 833,265,000 | 803,553,000 |
| 6 | Ally Financial Inc. Detroit | 63,954,000 | 54,136,000 | 18.1 | 51.9 | 46.1 | 0 | 0 | NA | 0 | 0 | NA | 63,886,000 | 54,061,000 | 18.2 | 68,000 | 75,000 | -9.3 | 123,197,000 | 117,457,000 |
| 7 | Discover Financial Services Riverwoods, Ill. | 58,836,297 | 55,965,217 | 5.1 | 99.1 | 99.6 | 47,933,315 | 45,476,264 | 5.4 | 0 | 0 | NA | 0 | 0 | NA | 10,902,982 | 10,488,953 | 3.9 | 59,347,533 | 56,206,739 |
| 8 | American Express Co. New York | 53,387,000 | 58,509,000 | -8.8 | 51.7 | 60.2 | 53,133,000 | 58,207,000 | -8.7 | 239,000 | 272,000 | -12.1 | 0 | 0 | NA | 15,000 | 30,000 | -50.0 | 103,308,000 | 97,270,000 |
| 9 | U.S. Bancorp Minneapolis | 41,909,000 | 41,412,000 | 1.2 | 18.5 | 19.9 | 16,407,000 | 16,337,000 | 0.4 | 3,320,000 | 3,315,000 | 0.2 | 12,431,000 | 11,453,000 | 8.5 | 9,751,000 | 10,307,000 | -5.4 | 226,490,000 | 207,703,000 |
| 10 | United States Automobile Association San Antonio | 28,082,318 | 0 | NA | 71.7 | NA | 15,065,017 | 0 | NA | 0 | 0 | NA | 9,778,140 | 0 | NA | 3,239,161 | 0 | NA | 39,142,646 | 0 |
| 11 | PNC Financial Services Group Inc. Pittsburgh | 24,644,091 | 21,237,967 | 16.0 | 13.3 | 13.5 | 3,642,439 | 3,346,619 | 8.8 | 961,918 | 903,412 | 6.5 | 8,225,880 | 4,446,286 | 85.0 | 11,813,854 | 12,541,650 | -5.8 | 184,871,518 | 157,112,705 |
| 12 | SunTrust Banks Inc. Atlanta | 20,972,112 | 17,968,036 | 16.7 | 16.5 | 15.0 | 594,093 | 497,366 | 19.4 | 962,107 | 851,745 | 13.0 | 10,138,821 | 9,285,303 | 9.2 | 9,277,091 | 7,333,622 | 26.5 | 127,048,658 | 119,742,316 |
| 13 | TD Bank US Holding Co. Portland, Maine | 15,418,234 | 11,893,563 | 29.6 | 17.0 | 15.3 | 1,083,525 | 888,004 | 22.0 | 110,150 | 124,730 | -11.7 | 13,816,667 | 10,342,321 | 33.6 | 407,892 | 538,508 | -24.3 | 90,705,241 | 77,618,545 |
| 14 | BB&T Corp. Winston-Salem, N.C. | 14,820,327 | 13,726,916 | 8.0 | 12.6 | 12.8 | 1,697,902 | 1,651,939 | 2.8 | 562,449 | 601,305 | -6.5 | 9,044,348 | 8,671,471 | 4.3 | 3,515,628 | 2,802,201 | 25.5 | 117,607,325 | 107,448,901 |
| 15 | Fifth Third Bancorp Cincinnati | 14,303,452 | 13,789,336 | 3.7 | 16.9 | 17.0 | 1,981,367 | 1,866,030 | 6.2 | 422,301 | 352,792 | 19.7 | 11,247,715 | 10,903,415 | 3.2 | 652,069 | 667,099 | -2.3 | 84,860,657 | 81,055,383 |
| 16 | RBS Citizens Financial Group Inc. Providence, R.I. | 14,174,671 | 13,613,336 | 4.1 | 16.2 | 15.6 | 1,489,258 | 1,427,012 | 4.4 | 324,904 | 341,115 | -4.8 | 8,721,729 | 7,719,050 | 13.0 | 3,638,780 | 4,126,159 | -11.8 | 87,560,511 | 87,163,471 |
| 17 | Barclays Delaware Holdings LLC Wilmington | 12,950,020 | 9,904,348 | 30.8 | 98.8 | 99.1 | 12,950,007 | 9,904,335 | 30.8 | 0 | 0 | NA | 0 | 0 | NA | 13 | 13 | 0.0 | 13,107,438 | 9,992,851 |
| 18 | BancWest Corp. San Francisco | 12,558,863 | 11,698,299 | 7.4 | 23.4 | 22.8 | 368,632 | 379,546 | -2.9 | 142,575 | 128,960 | 10.6 | 3,696,938 | 3,131,056 | 18.1 | 8,350,718 | 8,058,737 | 3.6 | 53,667,910 | 51,260,806 |
| 19 | KeyCorp Cleveland | 8,896,265 | 9,174,612 | -3.0 | 15.5 | 16.8 | 709,567 | 0 | NA | 713,797 | 714,571 | -0.1 | 146,656 | 109,890 | 33.5 | 7,326,245 | 8,350,151 | -12.3 | 57,374,549 | 54,659,369 |
| 20 | Morgan Stanley New York | 6,819,000 | 4,814,000 | 41.6 | 11.5 | 11.1 | 0 | 0 | NA | 58,000 | 0 | NA | 0 | 0 | NA | 6,761,000 | 4,814,000 | 40.4 | 59,158,000 | 43,472,000 |
| 21 | BMO Financial Corp. Wilmington, Del. | 6,392,044 | 5,860,629 | 9.1 | 12.0 | 10.6 | 439,301 | 471,816 | -6.9 | 247,292 | 244,733 | 1.0 | 5,386,539 | 4,888,561 | 10.2 | 318,912 | 255,519 | 24.8 | 53,308,553 | 55,114,223 |
| 22 | Huntington Bancshares Inc. Columbus, Ohio | 6,135,193 | 6,145,610 | -0.2 | 14.6 | 15.6 | 0 | 0 | NA | 215,814 | 202,196 | 6.7 | 5,738,874 | 5,725,361 | 0.2 | 180,505 | 218,053 | -17.2 | 42,106,320 | 39,332,658 |
| 23 | M&T Bank Corp. Buffalo, N.Y. | 5,196,416 | 5,374,416 | -3.3 | 8.1 | 9.2 | 262,209 | 145,278 | 80.5 | 118,949 | 134,532 | -11.6 | 2,471,151 | 2,768,674 | -10.7 | 2,344,107 | 2,325,932 | 0.8 | 64,111,955 | 58,401,264 |
| 24 | HSBC North America Holdings Inc. Buffalo, N.Y. | 4,682,042 | 35,769,918 | -86.9 | 4.5 | 27.0 | 788,076 | 29,180,406 | -97.3 | 163,946 | 247,564 | -33.8 | 14,619 | 54,717 | -73.3 | 3,715,401 | 6,287,231 | -40.9 | 103,021,604 | 132,412,819 |
| 25 | CIT Group Inc. New York | 4,296,847 | 7,575,576 | -43.3 | 20.2 | 32.7 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 4,296,847 | 7,575,576 | -43.3 | 21,246,328 | 23,151,682 |
| 26 | Regions Financial Corp. Birmingham, Ala. | 4,260,348 | 3,950,056 | 7.9 | 5.6 | 4.9 | 896,601 | 1,023,569 | -12.4 | 291,793 | 292,143 | -0.1 | 2,087,847 | 1,406,020 | 48.5 | 984,107 | 1,228,324 | -19.9 | 76,523,641 | 80,532,266 |
| 27 | First National of Nebraska Inc. Omaha | 4,139,652 | 3,557,728 | 16.4 | 39.7 | 35.9 | 3,908,202 | 3,368,480 | 16.0 | 68,913 | 69,731 | -1.2 | 42,188 | 65,673 | -35.8 | 120,349 | 53,844 | 123.5 | 10,438,523 | 9,911,702 |
| 28 | Popular Inc. Hato Rey, Puerto Rico | 3,178,000 | 2,936,000 | 8.2 | 12.7 | 11.5 | 1,195,000 | 1,230,000 | -2.8 | 155,000 | 156,000 | -0.6 | 547,000 | 506,000 | 8.1 | 1,281,000 | 1,044,000 | 22.7 | 24,995,000 | 25,555,000 |
| 29 | BBVA USA Bancshares Inc. Houston | 2,649,449 | 2,433,797 | 8.9 | 5.9 | 5.9 | 610,191 | 556,436 | 9.7 | 220,250 | 210,209 | 4.8 | 1,562,889 | 1,398,359 | 11.8 | 256,119 | 268,793 | -4.7 | 44,950,437 | 41,593,408 |
| 30 | Santander Holdings USA Inc. Boston | 2,581,109 | 0 | NA | 4.9 | NA | 195,551 | 0 | NA | 0 | 0 | NA | 388,011 | 0 | NA | 1,997,547 | 0 | NA | 52,964,390 | 0 |
| 31 | Commerce Bancshares Inc. Kansas City, Mo. | 1,734,178 | 1,662,983 | 4.3 | 18.0 | 18.2 | 749,473 | 753,031 | -0.5 | 20,375 | 21,832 | -6.7 | 426,424 | 289,359 | 47.4 | 537,906 | 598,761 | -10.2 | 9,647,137 | 9,114,472 |
| 32 | First BanCorp. San Juan, Puerto Rico | 1,711,344 | 1,281,740 | 33.5 | 16.7 | 12.1 | 365,680 | 168 | 217,566.7 | 14,274 | 14,428 | -1.1 | 990,915 | 935,701 | 5.9 | 340,475 | 331,443 | 2.7 | 10,243,016 | 10,622,430 |
| 33 | Educational Services of America Inc. Knoxville, Tenn. | 1,600,194 | 1,101,380 | 45.3 | 98.8 | 96.4 | 0 | 0 | NA | 244 | 330 | -26.1 | 1,668 | 2,905 | -42.6 | 1,598,282 | 1,098,145 | 45.5 | 1,620,346 | 1,142,205 |
| 34 | Wintrust Financial Corp. Lake Forest, Ill. | 1,541,082 | 1,458,571 | 5.7 | 12.1 | 13.0 | 369 | 78 | 373.1 | 7,545 | 7,884 | -4.3 | 162,860 | 61,388 | 165.3 | 1,370,308 | 1,389,221 | -1.4 | 12,748,043 | 11,193,757 |
| 35 | FirstMerit Corp. Akron, Ohio | 1,333,856 | 1,236,515 | 7.9 | 14.2 | 13.6 | 144,076 | 142,892 | 0.8 | 0 | 0 | NA | 595,739 | 578,416 | 3.0 | 594,041 | 515,207 | 15.3 | 9,376,043 | 9,096,599 |
| 36 | BBVA PR Holding Corp. San Juan, Puerto Rico | 1,195,568 | 1,126,958 | 6.1 | 32.3 | 32.1 | 59,725 | 55,138 | 8.3 | 5,007 | 5,367 | -6.7 | 1,000,108 | 939,799 | 6.4 | 130,728 | 126,654 | 3.2 | 3,697,779 | 3,513,743 |
| 37 | Bank of New York Mellon Corp. | 1,119,000 | 1,002,000 | 11.7 | 2.4 | 2.2 | 0 | 0 | NA | 3,000 | 5,000 | -40.0 | 0 | 0 | NA | 1,116,000 | 997,000 | 11.9 | 45,935,000 | 45,636,000 |
| 38 | Citizens Republic Bancorp Inc. Flint, Mich. | 1,066,294 | 980,229 | 8.8 | 19.5 | 17.2 | 10 | 11 | -9.1 | 7,025 | 9,860 | -28.8 | 7,915 | 10,618 | -25.5 | 1,051,344 | 959,740 | 9.5 | 5,460,966 | 5,702,549 |
| 39 | First Niagara Financial Group Inc. Buffalo, N.Y. | 1,040,829 | 270,983 | 284.1 | 5.4 | 1.6 | 309,253 | 23,448 | 1,218.9 | 115,068 | 63,933 | 80.0 | 443,890 | 27,353 | 1,522.8 | 172,618 | 156,249 | 10.5 | 19,224,767 | 16,445,193 |
| 40 | NBT Bancorp Inc. Norwich, N.Y. | 1,027,733 | 922,738 | 11.4 | 24.2 | 24.9 | 0 | 0 | NA | 19,446 | 20,769 | -6.4 | 698,591 | 625,280 | 11.7 | 309,696 | 276,689 | 11.9 | 4,251,119 | 3,708,090 |
| 41 | Fidelity Southern Corp. Atlanta | 952,820 | 843,936 | 12.9 | 47.5 | 51.9 | 0 | 0 | NA | 801 | 1,153 | -30.5 | 942,992 | 835,676 | 12.8 | 9,027 | 7,107 | 27.0 | 2,004,844 | 1,625,362 |
| 42 | Valley National Bancorp Wayne, N.J. | 946,934 | 906,331 | 4.5 | 8.4 | 9.4 | 8,488 | 9,006 | -5.8 | 144,665 | 110,945 | 30.4 | 789,248 | 785,443 | 0.5 | 4,533 | 937 | 383.8 | 11,298,005 | 9,634,437 |
| 43 | United National Corp. Sioux Falls, S.D. | 939,861 | 850,247 | 10.5 | 70.4 | 67.5 | 654,259 | 625,108 | 4.7 | 4,513 | 3,137 | 43.9 | 45,081 | 55,733 | -19.1 | 236,008 | 166,269 | 41.9 | 1,334,096 | 1,258,958 |
| 44 | E-Trade Financial Corp. New York | 900,509 | 0 | NA | 5.3 | NA | 40,376 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 860,133 | 0 | NA | 16,860,619 | 0 |
| 45 | Hancock Holding Co. Gulfport, Miss. | 840,439 | 656,092 | 28.1 | 7.3 | 5.9 | 60,768 | 55,915 | 8.7 | 9,951 | 82,270 | -87.9 | 531,193 | 372,990 | 42.4 | 238,527 | 144,917 | 64.6 | 11,485,486 | 11,166,111 |
| 46 | Susquehanna Bancshares Inc. Lititz, Pa. | 829,760 | 698,804 | 18.7 | 6.5 | 7.2 | 0 | 0 | NA | 28,487 | 18,188 | 56.6 | 265,084 | 213,795 | 24.0 | 536,189 | 466,821 | 14.9 | 12,675,607 | 9,702,669 |
| 47 | F.N.B. Corp. Hermitage, Pa. | 828,746 | 767,555 | 8.0 | 10.4 | 11.3 | 1,232 | 0 | NA | 78,152 | 70,968 | 10.1 | 575,506 | 529,105 | 8.8 | 173,856 | 167,482 | 3.8 | 8,001,025 | 6,798,847 |
| 48 | Santander BanCorp San Juan, Puerto Rico | 815,531 | 852,390 | -4.3 | 15.2 | 15.0 | 198,772 | 218,748 | -9.1 | 15,308 | 49,945 | -69.4 | 0 | 0 | NA | 601,451 | 583,697 | 3.0 | 5,370,436 | 5,678,607 |
| 49 | Community Bank System Inc. DeWitt, N.Y. | 814,580 | 718,065 | 13.4 | 21.4 | 20.7 | 0 | 0 | NA | 16,249 | 11,974 | 35.7 | 586,450 | 194,172 | 202.0 | 211,881 | 511,919 | -58.6 | 3,812,833 | 3,476,936 |
| 50 | Charles Schwab Corp. San Francisco | 813,000 | 0 | NA | 3.7 | NA | 0 | 0 | NA | 813,000 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 22,037,000 | 0 |
| 51 | Arvest Bank Group Inc. Bentonville, Ark. | 763,655 | 729,469 | 4.7 | 9.6 | 10.0 | 166,980 | 156,077 | 7.0 | 28,688 | 23,077 | 24.3 | 181,108 | 222,289 | -18.5 | 386,879 | 328,026 | 17.9 | 7,979,756 | 7,275,617 |
| 52 | Park National Corp. Newark, Ohio | 646,612 | 640,267 | 1.0 | 14.7 | 13.7 | 0 | 0 | NA | 5,206 | 5,902 | -11.8 | 459,232 | 508,062 | -9.6 | 182,174 | 126,303 | 44.2 | 4,399,903 | 4,680,197 |
| 53 | First Interstate BancSystem Inc. Billings, Mont. | 626,936 | 625,453 | 0.2 | 15.0 | 14.6 | 58,324 | 60,283 | -3.2 | 19,470 | 18,485 | 5.3 | 313,149 | 307,105 | 2.0 | 235,993 | 239,580 | -1.5 | 4,176,533 | 4,273,180 |
| 54 | Farmers and Merchants Investment Inc. Lincoln, Neb. | 597,100 | 584,848 | 2.1 | 30.4 | 30.3 | 6,018 | 5,522 | 9.0 | 1,764 | 1,897 | -7.0 | 144,550 | 103,098 | 40.2 | 444,768 | 474,331 | -6.2 | 1,961,661 | 1,931,926 |
| 55 | Financial Institutions Inc. Warsaw, N.Y. | 588,901 | 490,188 | 20.1 | 35.5 | 34.1 | 0 | 0 | NA | 4,261 | 2,732 | 56.0 | 563,022 | 467,785 | 20.4 | 21,618 | 19,671 | 9.9 | 1,660,396 | 1,437,530 |
| 56 | First Commonwealth Financial Corp. Indiana, Pa. | 586,278 | 544,763 | 7.6 | 13.9 | 13.7 | 0 | 0 | NA | 38,711 | 37,791 | 2.4 | 484,965 | 437,569 | 10.8 | 62,602 | 69,403 | -9.8 | 4,214,299 | 3,973,723 |
| 57 | CB&T Holding Corp. New Orleans | 585,846 | 450,608 | 30.0 | 89.0 | 85.8 | 0 | 0 | NA | 0 | 0 | NA | 579,533 | 444,216 | 30.5 | 6,313 | 6,392 | -1.2 | 658,523 | 525,432 |
| 58 | Brookline Bancorp Inc. Mass. | 579,905 | 577,200 | 0.5 | 14.0 | 21.7 | 0 | 0 | NA | 1,122 | 163 | 588.3 | 574,992 | 571,902 | 0.5 | 3,791 | 5,135 | -26.2 | 4,146,315 | 2,665,339 |
| 59 | Old National Bancorp Evansville, Ind. | 571,810 | 539,505 | 6.0 | 10.9 | 11.1 | 0 | 0 | NA | 13,744 | 16,025 | -14.2 | 137,284 | 277,919 | -50.6 | 420,782 | 245,561 | 71.4 | 5,254,740 | 4,856,463 |
| 60 | Eastern Bank Corp. Boston | 557,803 | 497,664 | 12.1 | 13.1 | 12.6 | 0 | 0 | NA | 9,202 | 8,280 | 11.1 | 510,817 | 452,245 | 13.0 | 37,784 | 37,139 | 1.7 | 4,244,962 | 3,934,643 |
| 61 | Central Banco. Inc. Jefferson City, Mo. | 552,072 | 468,028 | 18.0 | 9.0 | 7.9 | 34,907 | 34,962 | -0.2 | 35,772 | 35,299 | 1.3 | 360,544 | 301,816 | 19.5 | 120,849 | 95,951 | 25.9 | 6,153,924 | 5,946,833 |
| 62 | First Citizens Bancorp. Inc. Columbia, S.C. | 549,000 | 523,012 | 5.0 | 12.4 | 11.3 | 52,938 | 52,894 | 0.1 | 16,982 | 17,900 | -5.1 | 421,752 | 389,501 | 8.3 | 57,328 | 62,717 | -8.6 | 4,428,446 | 4,614,679 |
| 63 | Chemical Financial Corp. Midland, Mich. | 538,345 | 493,190 | 9.2 | 13.3 | 13.1 | 0 | 0 | NA | 6,235 | 6,552 | -4.8 | 220,342 | 201,520 | 9.3 | 311,768 | 285,118 | 9.3 | 4,034,234 | 3,775,638 |
| 64 | Zions Bancorp. Salt Lake City | 535,696 | 554,370 | -3.4 | 1.4 | 1.5 | 139,451 | 144,388 | -3.4 | 163,028 | 157,752 | 3.3 | 107,517 | 119,221 | -9.8 | 125,700 | 133,009 | -5.5 | 37,483,094 | 36,992,298 |
| 65 | East West Bancorp Inc. Pasadena, Calif. | 532,375 | 482,359 | 10.4 | 3.7 | 3.4 | 688 | 537 | 28.1 | 1,824 | 11,525 | -84.2 | 2,166 | 3,152 | -31.3 | 527,697 | 467,145 | 13.0 | 14,528,634 | 14,339,284 |
| 66 | Iberiabank Corp. Lafayette, La. | 531,592 | 451,093 | 17.8 | 6.3 | 6.1 | 49,330 | 46,369 | 6.4 | 33,671 | 24,971 | 34.8 | 298,610 | 244,014 | 22.4 | 149,981 | 135,739 | 10.5 | 8,441,078 | 7,360,396 |
| 67 | Independent Holdings Inc. Memphis, Tenn. | 518,493 | 540,926 | -4.1 | 74.0 | 77.3 | 0 | 0 | NA | 13 | 10 | 30.0 | 500,926 | 522,949 | -4.2 | 17,554 | 17,967 | -2.3 | 700,766 | 699,504 |
| 68 | City National Corp. Los Angeles | 513,904 | 422,243 | 21.7 | 3.5 | 3.1 | 12,418 | 10,756 | 15.5 | 3,394 | 3,428 | -1.0 | 1,036 | 1,145 | -9.5 | 497,056 | 406,914 | 22.2 | 14,868,988 | 13,776,066 |
| 69 | Comerica Inc. Dallas | 505,831 | 562,621 | -10.1 | 1.1 | 1.4 | 0 | 0 | NA | 214,789 | 239,789 | -10.4 | 7,781 | 14,673 | -47.0 | 283,261 | 308,159 | -8.1 | 44,238,369 | 41,258,216 |
| 70 | Amarillo National Bancorp Inc. Texas | 495,256 | 432,606 | 14.5 | 19.8 | 21.0 | 0 | 0 | NA | 825 | 874 | -5.6 | 372,969 | 341,020 | 9.4 | 121,462 | 90,712 | 33.9 | 2,502,319 | 2,064,886 |
| 71 | Associated Banc-Corp Green Bay, Wis. | 482,451 | 572,243 | -15.7 | 3.2 | 4.2 | 0 | 0 | NA | 44,083 | 44,130 | -0.1 | 7,224 | 12,289 | -41.2 | 431,144 | 515,824 | -16.4 | 15,123,307 | 13,704,649 |
| 72 | Goldman Sachs Group Inc. New York | 478,000 | 348,000 | 37.4 | 0.8 | 0.7 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 478,000 | 348,000 | 37.4 | 57,532,000 | 47,261,000 |
| 73 | Westamerica Bancorp. San Rafael, Calif. | 474,948 | 494,012 | -3.9 | 21.5 | 18.7 | 0 | 0 | NA | 23,042 | 24,289 | -5.1 | 407,133 | 416,861 | -2.3 | 44,773 | 52,862 | -15.3 | 2,209,454 | 2,634,839 |
| 74 | Beneficial Savings Bank MHC Philadelphia | 452,607 | 0 | NA | 18.2 | NA | 0 | 0 | NA | 962 | 0 | NA | 173,387 | 0 | NA | 278,258 | 0 | NA | 2,491,320 | 0 |
| 75 | TCF Financial Corp. Wayzata, Minn. | 428,042 | 19,715 | 2,071.1 | 2.8 | 0.1 | 2,837 | 2,913 | -2.6 | 3,872 | 4,196 | -7.7 | 411,525 | 1,352 | 30,338.2 | 9,808 | 11,254 | -12.8 | 15,221,908 | 14,339,715 |
| 76 | Community Trust Bancorp Inc. Pikeville, Ky. | 424,561 | 479,180 | -11.4 | 16.6 | 18.6 | 0 | 0 | NA | 4,157 | 4,200 | -1.0 | 314,400 | 373,010 | -15.7 | 106,004 | 101,970 | 4.0 | 2,552,308 | 2,574,383 |
| 77 | First Citizens BancShares Inc. Raleigh, N.C. | 420,739 | 536,001 | -21.5 | 3.1 | 3.8 | 232,169 | 235,336 | -1.3 | 49,358 | 53,218 | -7.3 | 69,365 | 156,381 | -55.6 | 69,847 | 91,066 | -23.3 | 13,430,940 | 14,239,154 |
| 78 | Northern Trust Corp. Chicago | 412,613 | 424,753 | -2.9 | 1.4 | 1.5 | 0 | 0 | NA | 14,404 | 21,990 | -34.5 | 2,229 | 1,787 | 24.7 | 395,980 | 400,976 | -1.2 | 29,542,689 | 28,697,227 |
| 79 | FB Bancorp San Antonio | 412,401 | 0 | NA | 77.0 | NA | 125,967 | 0 | NA | 15 | 0 | NA | 261,828 | 0 | NA | 24,591 | 0 | NA | 535,375 | 0 |
| 80 | First Financial Holdings Inc. Charleston, S.C. | 395,942 | 0 | NA | 15.1 | NA | 18,481 | 0 | NA | 9,757 | 0 | NA | 4,120 | 0 | NA | 363,584 | 0 | NA | 2,628,129 | 0 |
| 81 | Synovus Financial Corp. Columbus, Ga. | 392,932 | 477,614 | -17.7 | 2.0 | 2.4 | 187,994 | 267,810 | -29.8 | 56,950 | 42,516 | 33.9 | 38,556 | 50,229 | -23.2 | 109,432 | 117,059 | -6.5 | 19,989,343 | 20,280,539 |
| 82 | Raymond James Financial Inc. St. Petersburg, Fla. | 382,423 | 0 | NA | 3.6 | NA | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 382,423 | 0 | NA | 10,583,277 | 0 |
| 83 | Bank of Hawaii Corp. Honolulu | 375,685 | 331,473 | 13.3 | 6.5 | 6.2 | 13 | 0 | NA | 103,795 | 114,757 | -9.6 | 200,458 | 191,208 | 4.8 | 71,419 | 25,508 | 180.0 | 5,808,275 | 5,361,216 |
| 84 | UMB Financial Corp. 10 Kansas City, Mo. | 372,290 | 380,606 | -2.2 | 6.9 | 7.9 | 316,250 | 312,864 | 1.1 | 6,991 | 8,569 | -18.4 | 17,520 | 30,361 | -42.3 | 31,529 | 28,812 | 9.4 | 5,403,662 | 4,787,634 |
| 85 | American National Corp. Omaha, Neb. | 370,533 | 348,569 | 6.3 | 28.8 | 29.9 | 0 | 0 | NA | 601 | 2,185 | -72.5 | 357,409 | 337,240 | 6.0 | 12,523 | 9,144 | 37.0 | 1,286,493 | 1,165,673 |
| 86 | The Bessemer Group Inc. Woodbridge, N.J. | 351,933 | 408,022 | -13.7 | 68.4 | 73.8 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 351,933 | 408,022 | -13.7 | 514,181 | 552,658 |
| 87 | BOK Financial Corp. Tulsa, Okla. | 350,180 | 435,730 | -19.6 | 2.9 | 3.8 | 0 | 0 | NA | 12,837 | 13,568 | -5.4 | 130,894 | 212,928 | -38.5 | 206,449 | 209,234 | -1.3 | 12,118,480 | 11,347,974 |
| 88 | Arrow Financial Corp. Glens Falls, N.Y. | 350,087 | 321,305 | 9.0 | 30.4 | 28.7 | 0 | 0 | NA | 1,020 | 1,047 | -2.6 | 343,230 | 315,225 | 8.9 | 5,837 | 5,033 | 16.0 | 1,152,951 | 1,120,691 |
| 89 | BancorpSouth Inc. Tupelo, Miss. | 340,386 | 368,798 | -7.7 | 3.9 | 4.0 | 84,571 | 87,230 | -3.0 | 18,651 | 14,720 | 26.7 | 99,280 | 111,994 | -11.4 | 137,884 | 154,854 | -11.0 | 8,814,385 | 9,161,826 |
| 90 | Simmons First National Corp. Pine Bluff, Ark. | 320,405 | 346,213 | -7.5 | 17.0 | 19.0 | 175,760 | 182,886 | -3.9 | 785 | 814 | -3.6 | 54,497 | 59,621 | -8.6 | 89,363 | 102,892 | -13.1 | 1,884,061 | 1,824,972 |
| 91 | Cullen/Frost Bankers Inc. San Antonio | 316,702 | 303,096 | 4.5 | 3.6 | 3.7 | 0 | 0 | NA | 144,177 | 144,924 | -0.5 | 20,651 | 22,495 | -8.2 | 151,874 | 135,677 | 11.9 | 8,805,261 | 8,089,871 |
| 92 | Canandaigua National Corp. N.Y. | 310,953 | 219,746 | 41.5 | 21.6 | 18.0 | 0 | 0 | NA | 3,343 | 3,227 | 3.6 | 284,997 | 187,681 | 51.9 | 22,613 | 28,838 | -21.6 | 1,437,987 | 1,223,346 |
| 93 | Stifel Financial Corp. St. Louis | 294,638 | 271,395 | 8.6 | 19.9 | 22.4 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 294,638 | 271,395 | 8.6 | 1,481,327 | 1,213,349 |
| 94 | Bremer Financial Corp. St. Paul, Minn. | 291,612 | 282,585 | 3.2 | 4.9 | 5.1 | 0 | 0 | NA | 45,783 | 43,266 | 5.8 | 115,133 | 107,610 | 7.0 | 130,696 | 131,709 | -0.8 | 5,917,158 | 5,535,162 |
| 95 | Fulton Financial Corp. Lancaster, Pa. | 289,436 | 317,796 | -8.9 | 2.4 | 2.7 | 7 | 10 | -30.0 | 39,892 | 42,182 | -5.4 | 113,346 | 133,617 | -15.2 | 136,191 | 141,987 | -4.1 | 12,018,478 | 11,959,209 |
| 96 | United Bankshares Inc. Charleston, W.Va. | 284,582 | 278,436 | 2.2 | 4.4 | 4.4 | 10,670 | 11,201 | -4.7 | 4,085 | 4,880 | -16.3 | 237,750 | 215,456 | 10.3 | 32,077 | 46,899 | -31.6 | 6,435,518 | 6,266,606 |
| 97 | C&F Financial Corp. West Point, Va. | 275,948 | 252,072 | 9.5 | 36.8 | 36.6 | 0 | 0 | NA | 94 | 76 | 23.7 | 271,756 | 248,578 | 9.3 | 4,098 | 3,418 | 19.9 | 749,923 | 689,121 |
| 98 | First Financial Corp. Terre Haute, Ind. | 272,815 | 291,910 | -6.5 | 14.7 | 17.6 | 0 | 0 | NA | 0 | 0 | NA | 248,885 | 267,745 | -7.0 | 23,930 | 24,165 | -1.0 | 1,858,161 | 1,657,672 |
| 99 | OmniAmerican Bancorp Inc. Fort Worth, Texas | 272,651 | 0 | NA | 36.7 | NA | 0 | 0 | NA | 7,983 | 0 | NA | 255,330 | 0 | NA | 9,338 | 0 | NA | 742,962 | 0 |
| 100 | First Horizon National Corp. Memphis, Tenn. | 257,995 | 264,268 | -2.4 | 1.5 | 1.6 | 139,021 | 145,358 | -4.4 | 1,036 | 1,189 | -12.9 | 11,586 | 11,842 | -2.2 | 106,352 | 105,879 | 0.4 | 16,935,113 | 16,628,213 |
| 101 | First Financial Bankshares Inc. Abilene, Texas | 256,929 | 207,302 | 23.9 | 12.8 | 12.0 | 756 | 706 | 7.1 | 6,393 | 7,195 | -11.1 | 204,254 | 155,432 | 31.4 | 45,526 | 43,969 | 3.5 | 2,003,854 | 1,728,832 |
| 102 | Ameriprise Financial Inc. Minneapolis | 250,829 | 0 | NA | 2.5 | NA | 216,296 | 0 | NA | 22,746 | 0 | NA | 0 | 0 | NA | 11,787 | 0 | NA | 9,889,168 | 0 |
| 103 | Union First Market Bankshares Corp. Bowling Green, Va. | 246,434 | 271,051 | -9.1 | 8.1 | 9.4 | 20,332 | 17,835 | 14.0 | 4,471 | 8,771 | -49.0 | 165,448 | 175,216 | -5.6 | 56,183 | 69,229 | -18.8 | 3,050,475 | 2,880,128 |
| 104 | MB Financial Inc. Chicago | 245,981 | 230,961 | 6.5 | 4.4 | 4.0 | 10,277 | 2,890 | 255.6 | 469 | 682 | -31.2 | 2,774 | 8,582 | -67.7 | 232,461 | 218,807 | 6.2 | 5,632,066 | 5,813,737 |
| 105 | Deutsche Bank Trust Corp. New York | 245,000 | 0 | NA | 0.7 | NA | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 245,000 | 0 | NA | 35,806,000 | 0 |
| 106 | BancFirst Corp. Oklahoma City | 241,864 | 260,718 | -7.2 | 7.8 | 8.7 | 0 | 0 | NA | 4,679 | 4,571 | 2.4 | 122,492 | 136,506 | -10.3 | 114,693 | 119,641 | -4.1 | 3,116,096 | 2,984,114 |
| 107 | WesBanco Inc. Wheeling, W.Va. | 235,097 | 235,726 | -0.3 | 7.0 | 7.2 | 0 | 0 | NA | 15,254 | 13,053 | 16.9 | 39,809 | 42,844 | -7.1 | 180,034 | 179,829 | 0.1 | 3,370,876 | 3,252,124 |
| 108 | Northwest Bancshares Inc. Warren, Pa. | 233,368 | 0 | NA | 4.1 | NA | 14,087 | 0 | NA | 10,067 | 0 | NA | 80,101 | 0 | NA | 129,113 | 0 | NA | 5,734,781 | 0 |
| 109 | Sterling Financial Corp. Spokane, Wash. | 233,045 | 137,674 | 69.3 | 3.6 | 2.4 | 0 | 0 | NA | 16,314 | 13,302 | 22.6 | 156,422 | 61,276 | 155.3 | 60,309 | 63,096 | -4.4 | 6,465,897 | 5,856,235 |
| 110 | The Bancorp Inc. Wilmington, Del. | 221,761 | 142,464 | 55.7 | 11.9 | 8.3 | 0 | 0 | NA | 218,600 | 141,869 | 54.1 | 101 | 223 | -54.7 | 3,060 | 372 | 722.6 | 1,864,962 | 1,715,648 |
| 111 | Independent Bank Corp. Ionia, Mich. | 221,053 | 259,727 | -14.9 | 14.5 | 15.7 | 0 | 0 | NA | 272 | 280 | -2.9 | 13,001 | 14,058 | -7.5 | 207,780 | 245,389 | -15.3 | 1,527,781 | 1,657,990 |
| 112 | UFS Bancorp Whitinsville, Mass. | 216,545 | 165,184 | 31.1 | 30.2 | 27.6 | 0 | 0 | NA | 186 | 198 | -6.1 | 772 | 1,355 | -43.0 | 215,587 | 163,631 | 31.8 | 716,971 | 598,487 |
| 113 | Anchor Bancorp Wisconsin Inc. Madison | 216,395 | 0 | NA | 10.9 | NA | 7,146 | 0 | NA | 0 | 0 | NA | 1,369 | 0 | NA | 207,880 | 0 | NA | 1,984,746 | 0 |
| 114 | Alliance Financial Corp. Cortland, N.Y. | 211,942 | 173,886 | 21.9 | 23.4 | 19.9 | 0 | 0 | NA | 2,834 | 3,009 | -5.8 | 201,720 | 162,568 | 24.1 | 7,388 | 8,309 | -11.1 | 906,912 | 874,709 |
| 115 | LNB Bancorp Inc. Lorain, Ohio | 209,832 | 189,584 | 10.7 | 23.6 | 22.5 | 0 | 0 | NA | 1,638 | 1,011 | 62.0 | 201,880 | 182,540 | 10.6 | 6,314 | 6,033 | 4.7 | 889,095 | 841,561 |
| 116 | National Penn Bancshares Inc. Boyertown, Pa. | 207,333 | 213,014 | -2.7 | 3.9 | 4.1 | 0 | 0 | NA | 64,677 | 71,453 | -9.5 | 100,070 | 92,209 | 8.5 | 42,586 | 49,352 | -13.7 | 5,256,854 | 5,161,275 |
| 117 | PrivateBancorp Inc. Chicago | 201,067 | 208,151 | -3.4 | 2.0 | 2.3 | 0 | 0 | NA | 137,929 | 102,992 | 33.9 | 169 | 1,271 | -86.7 | 62,969 | 103,888 | -39.4 | 9,839,201 | 8,955,872 |
| 118 | First Command Financial Services Inc. Fort Worth, Texas | 192,384 | 0 | NA | 69.0 | NA | 38,758 | 0 | NA | 20,898 | 0 | NA | 2,851 | 0 | NA | 129,877 | 0 | NA | 278,867 | 0 |
| 119 | Beacon Bancorp Taunton, Mass. | 185,341 | 182,368 | 1.6 | 18.4 | 19.5 | 0 | 0 | NA | 130 | 130 | 0.0 | 182,102 | 179,749 | 1.3 | 3,109 | 2,489 | 24.9 | 1,006,813 | 933,845 |
| 120 | Trustmark Corp. Jackson, Miss. | 184,643 | 268,160 | -31.1 | 3.1 | 4.4 | 39,884 | 40,169 | -0.7 | 14,375 | 14,371 | 0.0 | 62,237 | 139,909 | -55.5 | 68,147 | 73,711 | -7.5 | 6,000,473 | 6,073,045 |
| 121 | Community West Bancshares Goleta, Calif. | 180,275 | 190,787 | -5.5 | 38.0 | 33.8 | 0 | 0 | NA | 0 | 0 | NA | 67 | 97 | -30.9 | 180,208 | 190,690 | -5.5 | 474,993 | 564,047 |
| 122 | Beacon Federal Bancorp Inc. East Syracuse, N.Y. | 179,759 | 0 | NA | 25.6 | NA | 252 | 0 | NA | 874 | 0 | NA | 151,796 | 0 | NA | 26,837 | 0 | NA | 702,085 | 0 |
| 123 | First Fidelity Bancorp Inc. Oklahoma City | 175,235 | 151,048 | 16.0 | 26.6 | 24.3 | 33 | 0 | NA | 864 | 673 | 28.4 | 147,378 | 129,621 | 13.7 | 26,960 | 20,754 | 29.9 | 657,959 | 620,504 |
| 124 | Fidelity Financial Corp. Wichita, Kan. | 174,434 | 0 | NA | 16.4 | NA | 0 | 0 | NA | 0 | 0 | NA | 63,048 | 0 | NA | 111,386 | 0 | NA | 1,061,398 | 0 |
| 125 | Intrust Financial Corp. Wichita, Kan. | 173,224 | 179,693 | -3.6 | 7.7 | 8.3 | 115,159 | 118,873 | -3.1 | 556 | 580 | -4.1 | 36,718 | 42,813 | -14.2 | 20,791 | 17,427 | 19.3 | 2,242,726 | 2,154,263 |
| 126 | Great Southern Bancorp Inc. Springfield, Mo. | 172,699 | 153,254 | 12.7 | 7.2 | 7.6 | 0 | 0 | NA | 788 | 1,190 | -33.8 | 75,192 | 58,761 | 28.0 | 96,719 | 93,303 | 3.7 | 2,407,911 | 2,019,307 |
| 127 | UnionBanCal Corp. San Francisco | 170,132 | 173,952 | -2.2 | 0.3 | 0.3 | 0 | 0 | NA | 158,475 | 152,970 | 3.6 | 2,481 | 5,478 | -54.7 | 9,176 | 15,504 | -40.8 | 55,444,031 | 51,029,063 |
| 128 | Southside Bancshares Inc. Tyler, Texas | 168,275 | 165,442 | 1.7 | 13.8 | 15.8 | 1,888 | 2,030 | -7.0 | 1,430 | 2,177 | -34.3 | 105,812 | 99,994 | 5.8 | 59,145 | 61,241 | -3.4 | 1,222,753 | 1,045,962 |
| 129 | Cummins-American Corp. Glenview, Ill. | 157,225 | 118,954 | 32.2 | 35.3 | 28.3 | 0 | 0 | NA | 520 | 593 | -12.3 | 155,638 | 117,708 | 32.2 | 1,067 | 653 | 63.4 | 445,656 | 420,652 |
| 130 | Capital City Bank Group Inc. Tallahassee, Fla. | 156,938 | 191,316 | -18.0 | 10.2 | 11.5 | 0 | 0 | NA | 1,203 | 2,681 | -55.1 | 125,079 | 156,432 | -20.0 | 30,656 | 32,203 | -4.8 | 1,533,295 | 1,657,699 |
| 131 | Citizens Community Bancorp Inc. Eau Claire, Wis. | 155,983 | 0 | NA | 36.5 | NA | 0 | 0 | NA | 988 | 0 | NA | 13,932 | 0 | NA | 141,063 | 0 | NA | 427,789 | 0 |
| 132 | Chemung Financial Corp. Elmira, N.Y. | 151,754 | 110,971 | 36.8 | 17.3 | 14.1 | 1,790 | 1,853 | -3.4 | 1,794 | 988 | 81.6 | 121,758 | 87,432 | 39.3 | 26,412 | 20,698 | 27.6 | 877,533 | 788,515 |
| 133 | Horizon Bancorp Michigan City, Ind. | 149,151 | 144,744 | 3.0 | 12.7 | 15.4 | 0 | 0 | NA | 1,807 | 1,108 | 63.1 | 138,418 | 134,929 | 2.6 | 8,926 | 8,707 | 2.5 | 1,173,211 | 938,140 |
| 134 | Rhinebeck Bancorp MHC Poughkeepsie, N.Y. | 144,278 | 112,723 | 28.0 | 34.3 | 29.6 | 0 | 0 | NA | 531 | 534 | -0.6 | 142,281 | 110,719 | 28.5 | 1,466 | 1,470 | -0.3 | 420,689 | 380,697 |
| 135 | State Street Corp. Boston | 140,863 | 137,764 | 2.2 | 1.0 | 1.2 | 0 | 0 | NA | 0 | 0 | NA | 0 | 0 | NA | 140,863 | 137,764 | 2.2 | 14,045,838 | 11,740,118 |
| 136 | Community and Southern Holdings Inc. Carrollton, Ga. | 137,967 | 26,187 | 426.9 | 10.3 | 2.7 | 1,107 | 2,003 | -44.7 | 2,622 | 1,725 | 52.0 | 15,518 | 6,022 | 157.7 | 118,720 | 16,437 | 622.3 | 1,333,209 | 958,775 |
| 137 | Star Financial Group Inc. Fort Wayne, Ind. | 136,953 | 128,728 | 6.4 | 11.9 | 11.5 | 0 | 0 | NA | 4,385 | 6,446 | -32.0 | 96,364 | 83,798 | 15.0 | 36,204 | 38,484 | -5.9 | 1,150,188 | 1,123,408 |
| 138 | Banterra Corp Eldorado, Ill. | 136,771 | 120,069 | 13.9 | 17.9 | 15.8 | 0 | 0 | NA | 0 | 0 | NA | 1,706 | 2,279 | -25.1 | 135,065 | 117,790 | 14.7 | 763,692 | 759,350 |
| 139 | First Arkansas Bancshares Inc. Jacksonville | 135,854 | 25,952 | 423.5 | 31.5 | 8.3 | 111,993 | 0 | NA | 53 | 82 | -35.4 | 983 | 1,280 | -23.2 | 22,825 | 24,590 | -7.2 | 430,882 | 312,506 |
| 140 | United Community Banks Inc. Blairsville, Ga. | 135,052 | 117,157 | 15.3 | 3.2 | 2.8 | 0 | 0 | NA | 9,234 | 9,196 | 0.4 | 47,157 | 16,655 | 183.1 | 78,661 | 91,306 | -13.8 | 4,205,466 | 4,189,758 |
| 141 | TriState Capital Holdings Inc. Pittsburgh | 134,119 | 95,236 | 40.8 | 8.3 | 7.1 | 0 | 0 | NA | 110,357 | 76,808 | 43.7 | 0 | 0 | NA | 23,762 | 18,428 | 28.9 | 1,615,541 | 1,334,612 |
| 142 | First Internet Bancorp Indianapolis | 132,700 | 151,536 | -12.4 | 32.3 | 39.8 | 1,117 | 1,180 | -5.3 | 341 | 492 | -30.7 | 1,025 | 2,285 | -55.1 | 130,217 | 147,579 | -11.8 | 410,737 | 381,044 |
| 143 | Farmers National Banc Corp. Canfield, Ohio | 131,437 | 131,829 | -0.3 | 22.8 | 23.2 | 569 | 623 | -8.7 | 838 | 808 | 3.7 | 117,556 | 117,385 | 0.1 | 12,474 | 13,013 | -4.1 | 577,367 | 567,934 |
| 144 | Capital Bank Financial Corp. Coral Gables, Fla. | 130,935 | 125,723 | 4.1 | 3.2 | 2.9 | 0 | 0 | NA | 5,621 | 1,439 | 290.6 | 93,295 | 81,396 | 14.6 | 32,019 | 42,888 | -25.3 | 4,072,212 | 4,387,165 |
| 145 | People's United Financial Inc. Bridgeport, Conn. | 123,914 | 0 | NA | 0.6 | NA | 0 | 0 | NA | 16,112 | 0 | NA | 70,963 | 0 | NA | 36,839 | 0 | NA | 21,126,812 | 0 |
| 146 | BankGuam Holding Co. Hagatna | 123,897 | 113,939 | 8.7 | 16.7 | 18.4 | 12,261 | 12,733 | -3.7 | 430 | 507 | -15.2 | 8,374 | 9,625 | -13.0 | 102,832 | 91,074 | 12.9 | 742,754 | 620,605 |
| 147 | Central Pacific Financial Corp. Honolulu | 123,420 | 109,201 | 13.0 | 5.8 | 5.2 | 0 | 0 | NA | 34,755 | 33,697 | 3.1 | 67,442 | 64,318 | 4.9 | 21,223 | 11,186 | 89.7 | 2,134,243 | 2,103,274 |
| 148 | Franklin Resources Inc. San Mateo, Calif. | 122,677 | 438,977 | -72.1 | 37.3 | 66.6 | 0 | 12,439 | -100.0 | 10,613 | 58,877 | -82.0 | 0 | 238,862 | -100.0 | 112,064 | 128,799 | -13.0 | 328,471 | 658,856 |
| 149 | Pinnacle Bancorp Inc. Central City, Neb. | 122,195 | 128,564 | -5.0 | 2.9 | 3.2 | 7,524 | 7,843 | -4.1 | 7,121 | 6,966 | 2.2 | 54,595 | 61,532 | -11.3 | 52,955 | 52,223 | 1.4 | 4,266,190 | 4,018,010 |
| 150 | SNBNY Holdings Ltd. New York | 117,455 | 131,747 | -10.8 | 5.9 | 7.7 | 1,487 | 1,280 | 16.2 | 0 | 0 | NA | 0 | 0 | NA | 115,968 | 130,467 | -11.1 | 1,985,353 | 1,716,425 |
| 151 | Customers Bancorp Inc. Wyomissing, Pa. | 115,956 | 67,493 | 71.8 | 5.1 | 5.5 | 0 | 0 | NA | 55 | 112 | -50.9 | 0 | 0 | NA | 115,901 | 67,381 | 72.0 | 2,274,984 | 1,219,399 |
| 152 | Central Bancshares Inc. Lexington, Ky. | 112,688 | 134,783 | -16.4 | 6.8 | 8.0 | 7,268 | 7,780 | -6.6 | 389 | 598 | -34.9 | 84,982 | 105,574 | -19.5 | 20,049 | 20,831 | -3.8 | 1,664,062 | 1,677,991 |
| 153 | Prosperity Bancshares Inc. Houston | 112,477 | 80,240 | 40.2 | 2.2 | 2.1 | 7,544 | 0 | NA | 5,381 | 4,715 | 14.1 | 25,752 | 21,340 | 20.7 | 73,800 | 54,185 | 36.2 | 5,079,103 | 3,737,630 |
| 154 | Glacier Bancorp Inc. Kalispell, Mont. | 108,069 | 112,548 | -4.0 | 3.1 | 3.1 | 0 | 0 | NA | 11,484 | 15,388 | -25.4 | 32,451 | 36,956 | -12.2 | 64,134 | 60,204 | 6.5 | 3,527,080 | 3,591,458 |
| 155 | 1867 Western Financial Corp. Stockton, Calif. | 107,842 | 126,397 | -14.7 | 10.6 | 11.9 | 2,347 | 2,507 | -6.4 | 1,799 | 1,860 | -3.3 | 98,560 | 118,862 | -17.1 | 5,136 | 3,168 | 62.1 | 1,017,155 | 1,059,947 |
| 156 | Boston Private Financial Holdings Inc. | 107,669 | 126,321 | -14.8 | 2.1 | 2.8 | 0 | 648 | -100.0 | 7,267 | 5,824 | 24.8 | 22 | 85 | -74.1 | 100,380 | 119,764 | -16.2 | 5,102,776 | 4,500,994 |
| 157 | National Americas Holdings LLC New York | 107,088 | 98,602 | 8.6 | 1.7 | 1.9 | 8,838 | 7,339 | 20.4 | 4,881 | 5,200 | -6.1 | 59,296 | 51,387 | 15.4 | 34,073 | 34,676 | -1.7 | 6,138,629 | 5,194,392 |
| 158 | MutualFirst Financial Inc. Muncie, Ind. | 105,697 | 0 | NA | 10.9 | NA | 1,582 | 0 | NA | 1,560 | 0 | NA | 15,768 | 0 | NA | 86,787 | 0 | NA | 967,120 | 0 |
| 159 | Hawaiian Electric Industrials Inc. Honolulu | 103,275 | 0 | NA | 2.7 | NA | 22,609 | 0 | NA | 11,819 | 0 | NA | 168 | 0 | NA | 68,679 | 0 | NA | 3,762,562 | 0 |
| 160 | Community First Bancshares Inc. Sharon, Tenn. | 102,909 | 109,870 | -6.3 | 10.6 | 11.4 | 0 | 0 | NA | 1,706 | 2,122 | -19.6 | 77,958 | 86,654 | -10.0 | 23,245 | 21,094 | 10.2 | 968,026 | 966,781 |
| 161 | W.T.B. Financial Corp. Spokane, Wash. | 101,864 | 91,112 | 11.8 | 3.5 | 3.4 | 18,532 | 17,878 | 3.7 | 55,354 | 43,194 | 28.2 | 2,141 | 2,714 | -21.1 | 25,837 | 27,326 | -5.4 | 2,903,231 | 2,708,915 |
| 162 | FirstBank Holding Co. Lakewood, Colo. | 101,467 | 102,902 | -1.4 | 1.7 | 2.1 | 71,013 | 72,732 | -2.4 | 20,039 | 21,023 | -4.7 | 1,040 | 1,690 | -38.5 | 9,375 | 7,457 | 25.7 | 5,961,147 | 4,991,694 |
| 163 | International Bancshares Corp. Laredo, Texas | 100,854 | 125,486 | -19.6 | 2.1 | 2.4 | 4,699 | 4,002 | 17.4 | 2,034 | 0 | NA | 13,958 | 18,444 | -24.3 | 80,163 | 103,040 | -22.2 | 4,883,028 | 5,122,199 |
| 164 | Peoples Bancorp Inc. Marietta, Ohio | 100,491 | 87,477 | 14.9 | 10.0 | 9.2 | 0 | 0 | NA | 375 | 405 | -7.4 | 85,593 | 73,087 | 17.1 | 14,523 | 13,985 | 3.8 | 1,001,506 | 954,618 |
| 165 | SCBT Financial Corp. Columbia, S.C. | 99,962 | 99,954 | 0.0 | 3.2 | 3.4 | 0 | 0 | NA | 5,209 | 5,226 | -0.3 | 68,604 | 63,035 | 8.8 | 26,149 | 31,693 | -17.5 | 3,109,928 | 2,925,528 |
| 166 | Heartland Financial USA Inc. Dubuque, Iowa | 98,804 | 87,872 | 12.4 | 3.6 | 3.6 | 0 | 0 | NA | 10,702 | 4,538 | 135.8 | 11,117 | 12,496 | -11.0 | 76,985 | 70,838 | 8.7 | 2,755,899 | 2,425,481 |
| 167 | Peoples Bancorp Lynden, Wash. | 98,121 | 83,427 | 17.6 | 9.6 | 8.8 | 410 | 457 | -10.3 | 1,743 | 2,087 | -16.5 | 485 | 555 | -12.6 | 95,483 | 80,328 | 18.9 | 1,017,164 | 946,086 |
| 168 | Austin Bancorp Inc. Jacksonville, Texas | 96,990 | 96,749 | 0.2 | 9.7 | 10.1 | 0 | 0 | NA | 1,948 | 2,686 | -27.5 | 39,725 | 42,892 | -7.4 | 55,317 | 51,171 | 8.1 | 1,003,605 | 958,485 |
| 169 | Washington Banking Co. Oak Harbor | 95,709 | 104,875 | -8.7 | 8.9 | 9.5 | 3,223 | 3,430 | -6.0 | 3,621 | 3,836 | -5.6 | 80,463 | 86,736 | -7.2 | 8,402 | 10,873 | -22.7 | 1,072,274 | 1,109,438 |
| 170 | Cashmere Valley Financial Corp. Cashmere, Wash. | 94,406 | 86,120 | 9.6 | 15.4 | 14.6 | 6,453 | 6,202 | 4.0 | 3,349 | 3,005 | 11.4 | 84,604 | 76,913 | 10.0 | 0 | 0 | NA | 611,567 | 589,748 |
| 171 | Capitol Bancorp. Inc. Britton, S.D. | 94,313 | 80,601 | 17.0 | 19.3 | 17.4 | 86,638 | 69,263 | 25.1 | 393 | 422 | -6.9 | 2,738 | 3,696 | -25.9 | 4,544 | 7,220 | -37.1 | 488,757 | 462,934 |
| 172 | The Bank of Southside Virginia Corp. Carson | 91,912 | 99,959 | -8.1 | 34.6 | 34.3 | 1,755 | 1,923 | -8.7 | 335 | 321 | 4.4 | 87,439 | 95,091 | -8.0 | 2,383 | 2,624 | -9.2 | 266,026 | 291,152 |
| 173 | South Plains Financial Inc. Lubbock, Texas | 89,673 | 82,702 | 8.4 | 6.0 | 5.6 | 0 | 0 | NA | 582 | 454 | 28.2 | 47,151 | 47,323 | -0.4 | 41,940 | 34,925 | 20.1 | 1,483,092 | 1,481,948 |
| 174 | Broadway Bancshares Inc. San Antonio | 89,450 | 90,453 | -1.1 | 8.3 | 8.0 | 0 | 0 | NA | 37,437 | 38,035 | -1.6 | 24,177 | 24,327 | -0.6 | 27,836 | 28,091 | -0.9 | 1,075,415 | 1,123,816 |
| 175 | Clayton Bancorp Inc. Knoxville, Tenn. | 88,767 | 73,099 | 21.4 | 11.9 | 10.1 | 1,300 | 730 | 78.1 | 153 | 451 | -66.1 | 25,277 | 10,640 | 137.6 | 62,037 | 61,278 | 1.2 | 745,236 | 726,908 |
| 176 | Community Bancshares of Mississippi Inc. Brandon | 86,062 | 87,927 | -2.1 | 5.3 | 5.6 | 0 | 0 | NA | 2,229 | 1,777 | 25.4 | 42,094 | 43,586 | -3.4 | 41,739 | 42,564 | -1.9 | 1,624,206 | 1,558,922 |
| 177 | American Bancor Ltd. Dickinson, N.D. | 85,290 | 80,071 | 6.5 | 16.3 | 16.9 | 3,670 | 3,694 | -0.6 | 705 | 625 | 12.8 | 45,451 | 44,201 | 2.8 | 35,464 | 31,551 | 12.4 | 523,073 | 472,896 |
| 178 | RCB Holding Co. Inc. Claremore, Okla. | 83,074 | 77,813 | 6.8 | 9.2 | 9.0 | 0 | 0 | NA | 145 | 164 | -11.6 | 42,070 | 49,151 | -14.4 | 40,859 | 28,498 | 43.4 | 901,440 | 866,136 |
| 179 | BSB Bancorp MHC Belmont, Mass. | 83,027 | 65,451 | 26.9 | 12.4 | 14.6 | 0 | 0 | NA | 16 | 0 | NA | 82,292 | 64,495 | 27.6 | 719 | 956 | -24.8 | 667,374 | 448,047 |
| 180 | Banner Corp. Walla Walla, Wash. | 81,945 | 77,595 | 5.6 | 2.6 | 2.4 | 12,462 | 11,659 | 6.9 | 10,459 | 9,611 | 8.8 | 8,832 | 6,604 | 33.7 | 50,192 | 49,721 | 0.9 | 3,213,523 | 3,225,245 |
| 181 | Ohio Valley Banc Corp. Gallipolis, Ohio | 81,241 | 88,526 | -8.2 | 14.4 | 14.4 | 2,344 | 2,094 | 11.9 | 3,181 | 3,329 | -4.4 | 41,508 | 48,754 | -14.9 | 34,208 | 34,349 | -0.4 | 562,535 | 614,901 |
| 182 | First Community Bancshares Inc. Bluefield, Va. | 80,396 | 67,021 | 20.0 | 4.5 | 4.9 | 0 | 0 | NA | 9,834 | 8,193 | 20.0 | 18,673 | 8,593 | 117.3 | 51,889 | 50,235 | 3.3 | 1,768,055 | 1,378,231 |
| 183 | Longview Financial Corp. Texas | 79,352 | 78,485 | 1.1 | 7.1 | 7.1 | 4,661 | 4,401 | 5.9 | 5,268 | 5,425 | -2.9 | 19,409 | 23,789 | -18.4 | 50,014 | 44,870 | 11.5 | 1,118,543 | 1,099,678 |
| 184 | Community Bancshares Inc. McArthur, Ohio | 77,807 | 82,791 | -6.0 | 16.3 | 17.8 | 3,036 | 2,913 | 4.2 | 1,385 | 2,930 | -52.7 | 34,529 | 38,899 | -11.2 | 38,857 | 38,049 | 2.1 | 476,979 | 464,634 |
| 185 | First National Community Bancorp Inc. Dunmore, Pa. | 77,641 | 70,631 | 9.9 | 12.3 | 10.3 | 0 | 0 | NA | 513 | 480 | 6.9 | 72,056 | 62,367 | 15.5 | 5,072 | 7,784 | -34.8 | 632,488 | 682,713 |
| 186 | First Merchants Corp. Muncie, Ind. | 77,171 | 90,810 | -15.0 | 2.7 | 3.3 | 0 | 0 | NA | 3,107 | 3,661 | -15.1 | 39,412 | 41,090 | -4.1 | 34,652 | 46,059 | -24.8 | 2,864,035 | 2,725,195 |
| 187 | Independent Bankers Financial Corp. Irving, Texas | 77,014 | 77,517 | -0.6 | 12.8 | 12.4 | 75,555 | 76,318 | -1.0 | 0 | 0 | NA | 55 | 71 | -22.5 | 1,404 | 1,128 | 24.5 | 600,749 | 627,289 |
| 188 | Durant Bancorp Inc. Okla. | 76,697 | 79,482 | -3.5 | 5.7 | 6.0 | 886 | 875 | 1.3 | 177 | 161 | 9.9 | 45,031 | 36,984 | 21.8 | 30,603 | 41,462 | -26.2 | 1,344,126 | 1,316,484 |
| 189 | Commerce Bank and Trust Holding Co. Topeka, Kan. | 75,905 | 89,697 | -15.4 | 13.4 | 14.8 | 4,917 | 5,705 | -13.8 | 1,530 | 1,650 | -7.3 | 4,338 | 15,152 | -71.4 | 65,120 | 67,190 | -3.1 | 564,421 | 608,030 |
| 190 | WFSB Mutual Holding Co. Washington, Pa. | 75,280 | 0 | NA | 12.6 | NA | 0 | 0 | NA | 1,072 | 0 | NA | 72,974 | 0 | NA | 1,234 | 0 | NA | 595,399 | 0 |
| 191 | S&T Bancorp Inc. Indiana, Pa. | 75,157 | 68,049 | 10.4 | 2.3 | 2.2 | 17,115 | 17,543 | -2.4 | 10,161 | 9,463 | 7.4 | 19,779 | 13,960 | 41.7 | 28,102 | 27,083 | 3.8 | 3,282,345 | 3,136,142 |
| 192 | South Dakota Bancshares Inc. Pierre | 74,596 | 73,041 | 2.1 | 12.9 | 13.1 | 0 | 0 | NA | 1,143 | 1,219 | -6.2 | 16,369 | 17,815 | -8.1 | 57,084 | 54,007 | 5.7 | 576,064 | 558,550 |
| 193 | Scottrade Financial Services Inc. Town and Country, Mo. | 74,371 | 0 | NA | 3.3 | NA | 0 | 0 | NA | 18 | 0 | NA | 0 | 0 | NA | 74,353 | 0 | NA | 2,254,489 | 0 |
| 194 | First Security Bancorp Searcy, Ark. | 74,068 | 75,950 | -2.5 | 4.4 | 4.6 | 10,972 | 10,407 | 5.4 | 3,420 | 2,388 | 43.2 | 34,753 | 42,409 | -18.1 | 24,923 | 20,746 | 20.1 | 1,683,037 | 1,652,996 |
| 195 | 1st Source Corp. South Bend, Ind. | 73,719 | 56,448 | 30.6 | 2.2 | 1.8 | 0 | 0 | NA | 10,205 | 6,726 | 51.7 | 25,429 | 22,915 | 11.0 | 38,085 | 26,807 | 42.1 | 3,291,266 | 3,096,513 |
| 196 | MidSouth Bancorp Inc. Lafayette, La. | 73,348 | 54,793 | 33.9 | 9.1 | 8.1 | 5,173 | 4,892 | 5.7 | 2,518 | 2,231 | 12.9 | 27,766 | 21,280 | 30.5 | 37,891 | 26,390 | 43.6 | 808,833 | 673,426 |
| 197 | Commerce Bancshares Corp. Worchester, Mass. | 72,284 | 51,969 | 39.1 | 7.0 | 6.6 | 0 | 0 | NA | 632 | 675 | -6.4 | 56,679 | 46,507 | 21.9 | 14,973 | 4,787 | 212.8 | 1,031,770 | 785,627 |
| 198 | Diboll State Bancshares Inc. Texas | 70,602 | 77,925 | -9.4 | 14.2 | 16.1 | 1,545 | 1,617 | -4.5 | 0 | 0 | NA | 31,713 | 38,451 | -17.5 | 37,344 | 37,857 | -1.4 | 497,698 | 484,089 |
| 199 | Atlantic Coast Financial Corp. Jacksonville, Fla. | 70,012 | 0 | NA | 13.3 | NA | 0 | 0 | NA | 12,534 | 0 | NA | 8,740 | 0 | NA | 48,738 | 0 | NA | 526,433 | 0 |
| 200 | FVNB Corp. Victoria, Texas | 68,824 | 73,346 | -6.2 | 5.0 | 5.6 | 0 | 0 | NA | 1,203 | 1,194 | 0.8 | 10,200 | 11,218 | -9.1 | 57,421 | 60,934 | -5.8 | 1,389,679 | 1,300,995 |
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, 2012. 2011 figures for thrift holding companies are not available due to revised reporting standards.
Source:
Financial Information Systems LLC
© 2013 American Banker