Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios

View Table
Printer Friendly Version
Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios

Bank Holding Companies with the Largest U.S. Consumer Loan PortfoliosOn Dec. 31, 2013. Dollars in thousands
Published June 30, 2014

Rank   Total consumer loans % of total loans Total loans and leases
4Q 2013 4Q 2012 vs. 4Q 2012 4Q 2013 4Q 2012 4Q 2013 4Q 2012
1 Bank of America Corp. Charlotte, N.C. $531,784,000 $564,597,040 -5.8% 54.9% 58.3% $969,381,000 $968,295,806
2 Wells Fargo & Co. San Francisco 457,202,000 476,459,000 -4.0 54.4 56.6 839,988,000 841,894,000
3 JPMorgan Chase & Co. New York 389,722,000 395,082,000 -1.4 50.9 52.1 765,104,000 758,676,000
4 Citigroup Inc. New York 319,621,000 343,746,000 -7.0 47.1 50.9 679,185,000 674,943,000
5 Capital One Financial Corp. McLean, Va. 145,726,796 160,355,314 -9.1 73.6 77.8 197,869,490 206,212,784
6 U.S. Bancorp Minneapolis 118,777,000 117,238,000 1.3 50.1 51.0 236,903,000 230,025,000
7 PNC Financial Services Group Inc. Pittsburgh 79,160,229 78,432,106 0.9 40.0 41.3 198,141,181 189,709,093
8 General Electric Capital Corp. Norwalk, Conn. 71,665,459 71,908,485 -0.3 27.0 25.5 265,576,792 282,090,691
9 Discover Financial Services Riverwoods, Ill. 65,456,186 62,362,632 5.0 99.5 99.6 65,771,641 62,598,623
10 SunTrust Banks Inc. Atlanta 64,332,575 65,310,888 -1.5 49.6 52.3 129,593,835 124,913,054
11 Ally Financial Inc. Detroit 60,172,000 77,082,000 -21.9 60.0 60.5 100,363,000 127,466,000
12 American Express Co. New York 58,449,000 56,975,000 2.6 52.2 52.4 112,023,000 108,797,000
13 BB&T Corp. Winston-Salem, N.C. 57,877,963 58,979,755 -1.9 49.4 49.8 117,139,558 118,364,415
14 TD Bank US Holding Co. Portland, Maine 55,181,436 45,602,535 21.0 50.9 48.6 108,454,978 93,840,768
15 HSBC North America Holdings Inc. Buffalo, N.Y. 47,988,359 58,863,065 -18.5 50.9 57.7 94,324,663 102,085,450
16 RBS Citizens Financial Group Inc. Providence, R.I. 46,917,948 49,006,868 -4.3 53.8 55.7 87,137,156 87,916,694
17 United Services Automobile Association San Antonio 40,780,157 39,666,388 2.8 98.5 98.6 41,400,571 40,241,211
18 Fifth Third Bancorp Cincinnati 37,153,006 38,973,938 -4.7 41.5 43.9 89,557,899 88,720,445
19 Regions Financial Corp. Birmingham, Ala. 29,512,817 30,488,368 -3.2 39.0 40.4 75,672,493 75,377,826
20 UnionBanCal Corp. San Francisco 29,257,935 26,802,219 9.2 42.8 44.6 68,384,106 60,111,047
21 BancWest Corp. San Francisco 25,820,783 25,375,107 1.8 45.4 46.8 56,875,767 54,274,695
22 Hudson City Bancorp Inc. Paramus, N.J. 24,198,198 27,155,710 -10.9 99.9 99.8 24,233,810 27,204,280
23 BMO Financial Corp. Wilmington, Del. 21,714,104 22,225,553 -2.3 39.1 40.0 55,481,914 55,494,806
24 Huntington Bancshares Inc. Columbus, Ohio 21,149,823 19,261,505 9.8 48.7 46.4 43,438,392 41,485,394
25 KeyCorp Cleveland 20,644,057 21,228,108 -2.8 34.7 36.2 59,565,082 58,622,579
26 Morgan Stanley New York 20,176,000 14,358,000 40.5 26.7 23.2 75,652,000 61,883,000
27 BBVA Compass Bancshares Inc. Houston 19,489,524 18,103,898 7.7 38.4 39.9 50,814,125 45,333,608
28 M&T Bank Corp. Buffalo, N.Y. 19,187,784 22,765,155 -15.7 29.9 34.2 64,073,159 66,570,957
29 Santander Holdings USA Inc. Boston 17,919,212 20,345,279 -11.9 35.8 38.2 50,050,626 53,232,353
30 Barclays Delaware Holdings LLC Wilmington 16,386,864 14,358,332 14.1 99.4 99.2 16,489,597 14,472,986
31 Charles Schwab Corp. San Francisco 12,348,000 10,728,000 15.1 46.8 44.3 26,374,000 24,205,000
32 Popular Inc. Hato Rey, Puerto Rico 11,724,000 11,433,000 2.5 47.8 45.6 24,542,000 25,094,000
33 Northern Trust Corp. Chicago 10,547,106 10,831,501 -2.6 35.9 36.7 29,385,472 29,504,533
34 Third Federal Savings and Loan of Cleveland MHC 10,204,957 10,250,190 -0.4 99.6 99.6 10,242,306 10,286,796
35 E-Trade Financial Corp. New York 8,599,768 10,569,050 -18.6 56.6 63.7 15,205,567 16,590,812
36 First Niagara Financial Group Inc. Buffalo, N.Y. 8,595,987 7,999,734 7.5 40.0 40.3 21,490,772 19,865,384
37 Astoria Financial Corp. Lake Success, N.Y. 8,300,215 10,086,714 -17.7 66.7 75.9 12,442,977 13,293,755
38 Bank of New York Mellon Corp. 8,214,000 7,170,000 14.6 15.9 15.4 51,580,000 46,710,000
39 EverBank Financial Corp. Jacksonville, Fla. 7,932,759 8,972,227 -11.6 56.5 61.5 14,044,106 14,593,134
40 Zions Bancorp. Salt Lake City 7,875,155 7,683,185 2.5 20.1 20.3 39,216,606 37,918,322
41 TCF Financial Corp. Wayzata, Minn. 7,710,442 7,303,400 5.6 48.4 47.3 15,926,707 15,436,013
42 IMB HoldCo LLC Pasadena, Calif. 7,613,423 10,257,405 -25.8 56.5 66.7 13,469,966 15,374,622
43 People's United Financial Inc. Bridgeport, Conn. 6,788,871 6,368,394 6.6 27.5 28.8 24,717,284 22,108,302
44 First Horizon National Corp. Memphis, Tenn. 6,758,609 7,164,866 -5.7 42.9 41.9 15,761,304 17,112,207
45 Investors Bancorp MHC Short Hills, N.J. 6,138,068 5,135,327 19.5 47.0 49.0 13,063,326 10,477,063
46 Associated Banc-Corp Green Bay, Wis. 6,132,417 6,324,328 -3.0 38.4 40.4 15,960,999 15,672,432
47 First National of Nebraska Inc. Omaha 5,994,464 5,751,016 4.2 51.3 51.5 11,682,143 11,169,903
48 Capitol Federal Financial Inc. Topeka, Kan. 5,951,767 5,573,957 6.8 98.6 98.6 6,033,617 5,651,394
49 Webster Financial Corp. Waterbury, Conn. 5,920,439 6,017,043 -1.6 46.5 49.6 12,720,590 12,136,339
50 City National Corp. Los Angeles 5,789,923 5,266,282 9.9 32.4 33.2 17,887,348 15,849,299
51 Washington Federal Inc. Seattle 5,600,246 5,831,015 -4.0 69.8 71.8 8,024,290 8,123,024
52 Flagstar Bancorp Inc. Troy, Mich. 5,436,880 7,599,018 -28.5 83.7 71.6 6,494,509 10,620,510
53 FirstMerit Corp. Akron, Ohio 5,292,347 3,032,767 74.5 37.2 31.4 14,240,664 9,659,759
54 East West Bancorp Inc. Pasadena, Calif. 5,065,519 3,475,436 45.8 27.9 23.0 18,142,429 15,104,362
55 Susquehanna Bancshares Inc. Lititz, Pa. 4,814,475 4,550,580 5.8 35.5 35.3 13,576,086 12,894,741
56 FirstBank Holding Co. Lakewood, Co. 4,756,226 4,148,720 14.6 65.4 66.5 7,271,828 6,242,401
57 Commerce Bancshares Inc. Kansas City, Mo. 4,516,620 4,053,423 11.4 41.2 41.2 10,957,746 9,839,709
58 Synovus Financial Corp. Columbus, Ga. 4,484,135 4,499,874 -0.3 22.3 22.7 20,142,496 19,784,869
59 Goldman Sachs Group Inc. New York 4,389,000 2,343,000 87.3 5.1 3.4 86,857,000 69,586,000
60 Midland Financial Co. Oklahoma City 4,362,340 4,694,992 -7.1 56.2 59.1 7,760,438 7,938,455
61 F.N.B. Corp. Hermitage, Pa. 4,304,854 3,729,549 15.4 45.3 45.7 9,513,232 8,165,470
62 First BanCorp. San Juan, Puerto Rico 4,255,976 4,452,242 -4.4 43.9 44.0 9,696,013 10,127,625
63 Valley National Bancorp Wayne, N.J. 4,073,085 4,037,962 0.9 35.2 36.2 11,583,669 11,146,472
64 Deutsche Bank Trust Corp. New York 3,990,000 4,277,000 -6.7 14.4 11.9 27,772,000 36,079,000
65 Comerica Inc. Dallas 3,978,532 3,886,248 2.4 8.7 8.4 45,473,836 46,067,699
66 Northwest Bancshares Inc. Warren, Pa. 3,962,401 3,889,550 1.9 68.2 68.0 5,813,059 5,717,180
67 Fulton Financial Corp. Lancaster, Pa. 3,817,169 3,702,653 3.1 29.8 30.3 12,806,903 12,212,503
68 First Citizens BancShares Inc. Raleigh, N.C. 3,774,965 3,880,360 -2.7 28.6 28.8 13,180,996 13,471,683
69 New York Community Bancorp Inc. Westbury 3,656,580 4,685,879 -22.0 11.1 14.7 32,943,801 31,782,981
70 Wintrust Financial Corp. Rosemont, Ill. 3,582,471 3,588,265 -0.2 26.3 28.0 13,608,599 12,826,203
71 Hancock Holding Co. Gulfport, Miss. 3,519,511 3,386,738 3.9 28.5 29.1 12,349,331 11,637,453
72 Arvest Bank Group Inc. Bentonville, Ark. 3,470,824 3,193,287 8.7 41.9 39.8 8,280,318 8,019,888
73 Bank of Hawaii Corp. Honolulu 3,403,356 3,379,700 0.7 55.7 57.4 6,109,740 5,886,250
74 CIT Group Inc. New York 3,374,587 3,698,051 -8.7 14.8 17.5 22,775,536 21,135,651
75 BankUnited Inc. Miami Lakes, Fla. 3,371,451 2,586,420 30.4 37.2 46.4 9,053,803 5,573,868
76 OFG Bancorp San Juan, Puerto Rico 3,330,735 3,071,858 8.4 65.0 58.1 5,126,447 5,283,855
77 Doral Financial Corp. San Juan, Puerto Rico 3,287,903 3,580,263 -8.2 48.8 54.1 6,740,015 6,612,865
78 First Financial Holdings Inc. Columbia, S.C. 3,035,642 1,358,875 123.4 53.1 36.6 5,721,550 3,711,024
79 NBT Bancorp Inc. Norwich, N.Y. 2,995,054 2,263,820 32.3 55.4 52.9 5,407,170 4,278,155
80 American International Group Inc. New York 2,977,000 NA NA 13.7 NA 21,730,000 NA
81 Iberiabank Corp. Lafayette, La. 2,939,170 2,854,065 3.0 30.6 32.6 9,620,461 8,766,055
82 Community Bank System Inc. DeWitt, N.Y. 2,885,596 2,668,811 8.1 70.2 69.0 4,110,152 3,865,877
83 Hawaiian Electric Industries Inc. Honolulu 2,858,121 2,643,144 8.1 68.6 69.2 4,164,371 3,817,365
84 BancorpSouth Inc. Tupelo, Miss. 2,854,815 2,834,073 0.7 31.6 32.3 9,029,234 8,771,610
85 TrustCo Bank Corp NY Glenville 2,693,736 2,462,367 9.4 92.6 91.7 2,909,151 2,684,896
86 BOK Financial Corp. Tulsa, Okla. 2,662,742 2,756,989 -3.4 20.5 21.9 12,985,848 12,592,926
87 First Citizens Bancorp. Inc. Columbia, S.C. 2,601,859 2,463,470 5.6 57.6 56.5 4,517,709 4,361,909
88 Old National Bancorp Evansville, Ind. 2,531,622 2,477,957 2.2 49.7 47.6 5,090,723 5,209,288
89 Raymond James Financial Inc. St. Petersburg, Fla. 2,464,024 2,142,540 15.0 21.0 19.4 11,719,070 11,056,877
90 Park National Corp. Newark, Ohio 2,392,204 2,244,914 6.6 51.8 50.4 4,620,444 4,449,950
91 Boston Private Financial Holdings Inc. 2,364,691 2,360,166 0.2 46.2 46.1 5,118,582 5,122,526
92 Educational Services of America Inc. Knoxville, Tenn. 2,336,081 1,761,362 32.6 93.9 91.8 2,487,402 1,919,736
93 Prosperity Bancshares Inc. Houston 2,297,504 1,554,012 47.8 29.5 30.0 7,775,221 5,179,939
94 Eastern Bank Corp. Boston 2,255,407 2,004,802 12.5 42.6 43.4 5,291,912 4,621,612
95 Chemical Financial Corp. Midland, Mich. 2,193,612 2,003,869 9.5 47.1 47.9 4,652,840 4,185,400
96 Banc of California Inc. Irvine 2,142,977 773,398 177.1 67.8 56.8 3,162,844 1,361,629
97 United Bankshares Inc. Charleston, W.Va. 2,134,935 2,137,604 -0.1 31.8 32.7 6,708,819 6,529,178
98 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 2,111,655 2,063,471 2.3 50.3 50.6 4,196,363 4,074,021
99 Sterling Financial Corp. Spokane, Wash. 2,088,700 2,032,549 2.8 27.5 30.2 7,596,762 6,723,046
100 Columbia Bank MHC Fair Lawn, N.J. 2,021,627 1,933,918 4.5 59.7 59.1 3,385,208 3,273,370
101 Trustmark Corp. Jackson, Miss. 1,992,917 1,973,307 1.0 29.5 33.0 6,752,256 5,984,304
102 Santander BanCorp Guaynabo, Puerto Rico 1,986,199 3,021,612 -34.3 37.3 51.7 5,326,171 5,845,226
103 Central Bancompany Inc. Jefferson City, Mo. 1,966,040 1,960,109 0.3 30.9 31.2 6,356,566 6,292,061
104 National Penn Bancshares Inc. Boyertown, Pa. 1,963,532 1,995,399 -1.6 36.8 38.1 5,338,219 5,240,882
105 Beal Financial Corp. Plano, Texas 1,943,424 2,294,958 -15.3 35.2 41.2 5,513,827 5,575,627
106 First Commonwealth Financial Corp. Indiana, Pa. 1,873,016 1,823,783 2.7 43.7 43.4 4,283,833 4,204,704
107 Scottrade Financial Services Inc. St. Louis 1,821,214 190,818 854.4 41.1 8.4 4,430,646 2,265,945
108 BofI Holding Inc. San Diego 1,782,745 1,353,651 31.7 61.1 59.3 2,915,759 2,283,356
109 Provident Financial Services Inc. Jersey City, N.J. 1,757,657 1,850,912 -5.0 33.8 37.7 5,194,875 4,904,777
110 Hilltop Holdings Inc. Dallas 1,719,160 1,623,372 5.9 30.6 35.7 5,610,054 4,552,378
111 First Interstate BancSystem Inc. Billings, Mont. 1,714,272 1,555,594 10.2 39.5 36.8 4,344,708 4,222,820
112 New York Private Bank & Trust Corp. 1,710,953 2,103,115 -18.6 43.1 48.4 3,968,528 4,348,494
113 United Community Banks Inc. Blairsville, Ga. 1,654,806 1,401,288 18.1 38.0 33.1 4,359,916 4,237,245
114 Cathay General Bancorp El Monte, Calif. 1,649,615 1,423,696 15.9 20.4 19.2 8,084,563 7,429,147
115 Independent Bank Corp. Rockland, Mass. 1,581,877 1,664,867 -5.0 33.5 36.5 4,727,109 4,567,130
116 WesBanco Inc. Wheeling, W.Va. 1,553,922 1,504,453 3.3 39.8 40.5 3,903,876 3,713,215
117 Utrecht-America Holdings Inc. New York 1,494,000 1,040,000 43.7 8.5 3.8 17,529,194 27,319,000
118 City Holding Co. Charleston, W.Va. 1,474,889 1,237,433 19.2 56.6 57.7 2,605,689 2,144,941
119 Republic Bancorp Inc. Louisville, Ky. 1,463,352 1,499,823 -2.4 56.4 56.4 2,593,298 2,660,811
120 Central Pacific Financial Corp. Honolulu 1,459,093 1,147,164 27.2 55.2 51.1 2,643,426 2,243,024
121 Beneficial Savings Bank MHC Philadelphia 1,401,802 1,451,329 -3.4 59.9 59.3 2,342,045 2,446,867
122 Cape Cod Five Mutual Co. Harwich Port, Mass. 1,391,728 1,223,421 13.8 69.2 69.1 2,011,782 1,770,264
123 Capital Bank Financial Corp. Coral Gables, Fla. 1,361,214 1,403,936 -3.0 29.9 29.9 4,552,029 4,690,566
124 Community Trust Bancorp Inc. Pikeville, Ky. 1,358,286 1,338,096 1.5 51.9 52.0 2,616,182 2,573,059
125 Middlesex Bancorp MHC Natick, Mass. 1,353,762 1,331,472 1.7 53.8 56.4 2,515,838 2,359,807
126 Fidelity Southern Corp. Atlanta 1,318,767 1,357,890 -2.9 63.4 65.2 2,080,403 2,081,125
127 Talmer Bancorp Inc. Troy, Mich. 1,297,613 358,785 261.7 42.0 26.6 3,089,236 1,350,327
128 HomeStreet Inc. Seattle 1,281,256 1,359,885 -5.8 58.7 69.3 2,182,407 1,960,910
129 Renasant Corp. Tupelo, Miss. 1,265,054 914,105 38.4 32.3 32.1 3,914,458 2,845,098
130 Brookline Bancorp Inc. Boston 1,257,026 1,363,139 -7.8 28.7 32.6 4,375,837 4,178,945
131 Glacier Bancorp Inc. Kalispell, Mont. 1,235,623 1,249,735 -1.1 30.1 35.3 4,109,568 3,542,924
132 UMB Financial Corp. Kansas City, Mo. 1,235,155 1,172,249 5.4 18.9 20.6 6,521,869 5,690,626
133 Cullen/Frost Bankers Inc. San Antonio 1,212,568 1,128,052 7.5 12.7 12.2 9,516,646 9,223,578
134 Cadence Bancorp, LLC Houston 1,197,423 1,194,715 0.2 24.6 29.7 4,866,160 4,017,684
135 United National Corp. Sioux Falls, S.D. 1,186,754 1,040,128 14.1 78.0 75.4 1,521,187 1,379,045
136 John Deere Capital Corp. Reno, Nev. 1,161,206 1,011,987 14.7 4.1 4.0 28,631,505 25,065,843
137 Salem Five Bancorp Mass. 1,140,425 1,245,377 -8.4 50.2 52.4 2,271,554 2,376,512
138 First Bancorp Southern Pines, N.C. 1,131,558 1,137,863 -0.6 45.8 47.1 2,469,651 2,416,112
139 Union First Market Bankshares Corp. Richmond, Va. 1,128,308 1,233,055 -8.5 36.5 39.3 3,092,553 3,134,545
140 Tompkins Financial Corp. Ithaca, N.Y. 1,108,497 1,041,174 6.5 34.7 35.2 3,194,284 2,954,610
141 Financial Institutions Inc. Warsaw, N.Y. 1,107,499 1,038,260 6.7 60.3 60.8 1,837,000 1,707,244
142 First Financial Bankshares Inc. Abilene, Texas 1,104,249 809,667 36.4 41.1 38.8 2,689,448 2,088,622
143 Bremer Financial Corp. St. Paul, Minn. 1,100,892 1,150,842 -4.3 17.2 18.9 6,387,501 6,100,618
144 Washington Trust Bancorp Inc. Westerly, R.I. 1,086,723 1,065,955 1.9 43.9 45.5 2,474,520 2,344,059
145 Home BancShares Inc. Conway, Ark. 1,081,325 712,397 51.8 24.2 26.2 4,476,953 2,716,083
146 Johnson Financial Group Inc. Racine, Wis. 1,069,343 1,126,260 -5.1 37.0 39.5 2,891,819 2,853,435
147 Bangor Bancorp MHC Maine 1,068,217 965,940 10.6 52.8 52.1 2,022,591 1,853,361
148 First Financial Bancorp. Cincinnati 1,064,604 1,083,255 -1.7 26.8 27.5 3,971,628 3,943,436
149 Umpqua Holdings Corp. Portland, Ore. 1,042,108 1,208,728 -13.8 13.3 16.1 7,842,371 7,509,089
150 Fremont Bancorp. Calif. 1,027,412 1,394,102 -26.3 52.9 62.9 1,943,456 2,215,787
151 Sandy Spring Bancorp Inc. Olney, Md. 1,023,834 949,538 7.8 36.7 37.0 2,792,631 2,567,278
152 MB Financial Inc. Chicago 1,014,266 1,009,285 0.5 17.8 17.5 5,713,180 5,774,422
153 OceanFirst Financial Corp. Toms River, N.J. 987,660 1,034,216 -4.5 63.2 66.7 1,563,176 1,550,456
154 Luther Burbank Corp. Santa Rosa, Calif. 973,116 855,735 13.7 28.6 25.6 3,397,426 3,348,951
155 S&T Bancorp Inc. Indiana, Pa. 971,306 942,505 3.1 27.2 28.0 3,568,335 3,369,121
156 First Midwest Bancorp Inc. Itasca, Ill. 969,211 974,484 -0.5 16.9 18.1 5,719,099 5,387,570
157 First Banks Inc. Clayton, Mo. 965,139 1,074,650 -10.2 33.8 36.7 2,857,621 2,930,806
158 Pinnacle Bancorp Inc. Central City, Neb. 961,251 916,337 4.9 19.2 20.0 5,014,831 4,588,972
159 BancFirst Corp. Oklahoma City 954,491 922,232 3.5 28.2 28.4 3,387,146 3,242,427
160 International Bancshares Corp. Laredo, Texas 953,691 951,776 0.2 18.3 19.9 5,199,236 4,775,006
161 First Merchants Corp. Muncie, Ind. 946,722 774,991 22.2 26.0 26.5 3,637,740 2,924,509
162 National Americas Holdings LLC New York 930,824 975,305 -4.6 14.3 15.6 6,493,694 6,271,742
163 First Community Bancshares Inc. Bluefield, Va. 909,228 926,861 -1.9 53.1 53.5 1,711,604 1,733,303
164 SVB Financial Group Santa Clara, Calif. 907,165 700,118 29.6 8.3 7.8 10,964,713 8,997,944
165 Simmons First National Corp. Pine Bluff, Ark. 906,978 835,297 8.6 37.6 42.9 2,414,429 1,947,486
166 Anchor BanCorp Wisconsin Inc. Madison 890,150 1,023,219 -13.0 55.2 55.2 1,612,588 1,854,072
167 Camden National Corp. Maine 887,508 896,372 -1.0 56.1 57.3 1,580,974 1,564,461
168 First Connecticut Bancorp Inc. Farmington 857,277 785,418 9.1 47.0 50.8 1,822,612 1,547,347
169 Farmers & Merchants Investment Inc. Lincoln, Neb. 849,386 718,022 18.3 37.8 35.1 2,244,497 2,048,201
170 Arrow Financial Corp. Glen Falls, N.Y. 847,348 783,298 8.2 66.9 66.8 1,266,472 1,172,341
171 PrivateBancorp Inc. Chicago 845,520 940,592 -10.1 7.8 9.1 10,806,472 10,380,436
172 Lakeland Bancorp Inc. Oak Ridge, N.J. 844,398 786,717 7.3 34.2 36.6 2,470,221 2,146,843
173 Cardinal Financial Corp. McLean, Va. 843,066 1,184,162 -28.8 34.9 45.7 2,414,161 2,589,181
174 Territorial Bancorp Inc. Honolulu 842,982 759,963 10.9 97.4 96.9 865,124 783,875
175 Banner Corp. Walla Walla, Wash. 829,581 884,280 -6.2 24.2 27.3 3,426,710 3,244,598
176 Pinnacle Financial Partners Inc. Nashville, Tenn. 821,375 764,098 7.5 19.8 20.4 4,157,343 3,753,357
177 Flushing Financial Corp. Lake Success, N.Y. 806,611 851,121 -5.2 23.5 26.3 3,434,603 3,239,432
178 CM Florida Holdings Inc. Coral Gables, Fla. 801,930 754,875 6.2 28.5 30.5 2,814,288 2,475,246
179 Taylor Capital Group Inc. Rosemont, Ill. 795,308 1,375,346 -42.2 19.3 33.5 4,122,265 4,106,682
180 WSFS Financial Corp. Wilmington, Del. 792,762 767,954 3.2 26.2 27.6 3,021,079 2,785,198
181 Amarillo National Bancorp Inc. Texas 784,435 753,621 4.1 28.8 27.2 2,724,317 2,775,222
182 Canandaigua National Corp. N.Y. 782,767 718,980 8.9 50.1 49.3 1,563,928 1,458,773
183 United Community Financial Corp. Youngstown, Ohio 781,756 807,699 -3.2 74.0 73.3 1,056,530 1,101,273
184 Ameris Bancorp Moultrie, Ga. 781,525 588,462 32.8 31.0 29.3 2,524,952 2,007,890
185 MainSource Financial Group Inc. Greensburg, Ind. 773,613 777,917 -0.6 46.1 49.5 1,677,925 1,570,408
186 Great Southern Bancorp Inc. Springfield, Mo. 771,264 788,684 -2.2 31.0 33.0 2,488,157 2,389,462
187 United Financial Bancorp Inc. Rockville, Conn. 757,461 741,696 2.1 40.2 40.7 1,884,631 1,820,120
188 Sterling Bancorp Montebello, N.Y. 755,659 561,880 34.5 18.2 25.6 4,151,625 2,198,659
189 Independent Bank Corp. Rockland, Mass. 754,341 840,481 -10.2 54.0 57.1 1,396,375 1,471,308
190 Stifel Financial Corp. St. Louis 741,216 550,370 34.7 36.0 36.1 2,056,699 1,526,374
191 ESSA Bancorp Inc. Stroudsburg, Pa. 736,722 762,600 -3.4 79.2 80.2 930,655 950,636
192 Hills Bancorp. Iowa 736,386 736,034 0.0 40.2 42.0 1,831,725 1,750,418
193 W.T.B. Financial Corp. Spokane, Wash. 735,321 738,828 -0.5 23.2 25.5 3,175,765 2,896,570
194 Heartland Financial USA Inc. Dubuque, Iowa 728,611 615,900 18.3 20.5 21.0 3,552,731 2,930,764
195 HomeTrust Bancshares Inc. Asheville, N.C. 724,574 752,561 -3.7 61.5 63.1 1,178,965 1,193,098
196 CB&T Holding Corp. New Orleans 720,282 620,404 16.1 93.7 91.9 768,628 674,973
197 New Hampshire Thrift Bancshares Inc. Newport 714,535 579,740 23.3 62.4 62.7 1,144,525 924,264
198 Bank Mutual Corp. Milwaukee 697,461 717,105 -2.7 45.4 49.9 1,535,472 1,435,691
199 H&R Block Inc. Kansas City, Mo. 694,428 778,882 -10.8 78.4 74.6 886,146 1,044,027
200 First of Long Island Corp. Glen Head, N.Y. 691,008 588,045 17.5 46.7 51.3 1,478,837 1,147,384


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 Dec. 31, 2013.
Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker