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, 2014. Dollars in thousands
Published March 3, 2015

Rank   Total consumer loans % of total loans Total loans and leases
2Q 2014 2Q 2013 vs. 2Q 2013 2Q 2014 2Q 2013 2Q 2014 2Q 2013
1 Bank of America Corp. Charlotte, N.C. $512,145,000 $543,617,000 -5.8% 54.2% 56.6% $944,321,000 $961,273,000
2 Wells Fargo & Co. San Francisco 464,610,000 472,990,000 -1.8 54.1 56.5 858,575,000 837,633,000
3 JPMorgan Chase & Co. New York 388,091,000 386,455,000 0.4 49.8 51.6 778,548,000 748,857,000
4 Citigroup Inc. New York 309,784,000 319,672,000 -3.1 45.1 47.8 687,239,000 668,770,000
5 Capital One Financial Corp. McLean, Va. 143,430,900 150,056,665 -4.4 71.9 75.8 199,536,801 198,084,582
6 U.S. Bancorp Minneapolis 119,532,000 115,372,000 3.6 48.7 50.0 245,583,000 230,812,000
7 PNC Financial Services Group Inc. Pittsburgh 77,426,075 78,173,978 -1.0 38.1 40.4 203,340,472 193,712,186
8 General Electric Capital Corp. Norwalk, Conn. 69,687,276 69,971,503 -0.4 27.2 26.0 256,476,539 269,520,137
9 Discover Financial Services Riverwoods, Ill. 65,573,372 61,376,334 6.8 99.5 99.5 65,876,188 61,703,200
10 SunTrust Banks Inc. Atlanta 64,321,281 64,726,940 -0.6 48.1 51.5 133,816,472 125,712,822
11 Ally Financial Inc. Detroit 60,936,000 64,055,000 -4.9 60.5 63.4 100,781,000 101,048,000
12 BB&T Corp. Winston-Salem, N.C. 59,572,820 58,681,439 1.5 49.1 49.6 121,214,937 118,281,931
13 American Express Co. New York 57,217,000 54,550,000 4.9 50.9 50.6 112,357,000 107,719,000
14 TD Bank US Holding Co. Cherry Hill, N.J. 54,784,631 53,768,901 1.9 49.3 51.8 111,175,144 103,705,342
15 Citizens Financial Group Inc. Providence, R.I. 47,734,292 46,919,749 1.7 53.6 54.9 89,117,984 85,485,876
16 HSBC North America Holdings Inc. New York 45,792,013 53,856,045 -15.0 48.0 54.5 95,346,101 98,802,428
17 United Services Automobile Association San Antonio 42,699,333 39,935,551 6.9 98.9 98.7 43,192,756 40,467,436
18 Santander Holdings USA Inc. Boston 40,891,151 18,655,244 119.2 53.9 37.0 75,928,295 50,352,595
19 Fifth Third Bancorp Cincinnati 36,630,857 38,229,073 -4.2 40.2 42.9 91,165,758 89,179,783
20 MUFG Americas Holdings Corp. New York 31,188,438 27,718,927 12.5 43.1 42.0 72,434,851 65,922,754
21 Regions Financial Corp. Birmingham, Ala. 29,102,435 29,676,376 -1.9 37.8 39.1 77,027,695 75,828,910
22 BancWest Corp. San Francisco 26,497,572 25,391,703 4.4 45.4 46.3 58,356,062 54,859,737
23 Morgan Stanley New York 24,566,000 16,821,000 46.0 28.0 24.4 87,808,000 69,080,000
24 Hudson City Bancorp Inc. Paramus, N.J. 23,246,695 25,238,092 -7.9 99.9 99.8 23,273,611 25,291,464
25 Huntington Bancshares Inc. Columbus, Ohio 22,568,555 20,252,779 11.4 48.6 48.0 46,391,502 42,189,299
26 BBVA Compass Bancshares Inc. Houston 20,511,527 18,732,641 9.5 37.8 39.4 54,297,672 47,591,933
27 KeyCorp Cleveland 20,224,550 21,117,753 -4.2 33.6 36.1 60,226,614 58,494,967
28 M&T Bank Corp. Buffalo, N.Y. 19,239,225 21,801,303 -11.8 29.7 33.0 64,747,693 65,971,866
29 Barclays Delaware Holdings LLC Wilmington 18,896,673 14,086,990 34.1 99.0 99.2 19,080,678 14,196,946
30 Charles Schwab Corp. San Francisco 12,790,000 11,678,000 9.5 46.4 47.5 27,536,000 24,578,000
31 Popular Inc. Hato Rey, Puerto Rico 11,674,000 11,767,000 -0.8 48.4 47.2 24,126,000 24,913,000
32 Third Federal Savings and Loan of Cleveland MHC 10,558,158 10,023,370 5.3 99.7 99.7 10,594,840 10,055,465
33 Northern Trust Corp. Chicago 10,263,268 10,561,689 -2.8 33.4 36.7 30,697,599 28,810,357
34 EverBank Financial Corp Jacksonville, Fla. 10,250,297 8,752,117 17.1 60.3 58.9 16,999,050 14,867,778
35 First Niagara Financial Group Inc. Buffalo, N.Y. 8,889,362 8,215,933 8.2 39.7 39.8 22,391,847 20,661,826
36 Bank of New York Mellon Corp. 8,849,000 7,354,000 20.3 13.2 14.6 67,229,000 50,343,000
37 IMB HoldCo LLC Pasadena, Calif. 8,216,488 9,586,680 -14.3 56.2 64.6 14,629,651 14,831,777
38 Zions Bancorp. Salt Lake City 8,073,103 7,673,854 5.2 20.3 20.0 39,796,459 38,354,050
39 TCF Financial Corp. Wayzata, Minn. 7,884,188 7,395,165 6.6 48.2 47.2 16,364,802 15,684,225
40 Astoria Financial Corp. Lake Success, N.Y. 7,762,896 8,930,740 -13.1 63.4 70.4 12,253,227 12,691,285
41 E-Trade Financial Corp. New York 7,074,455 9,589,066 -26.2 48.7 60.9 14,517,485 15,738,807
42 People's United Financial Inc. Bridgeport, Conn. 6,904,048 6,555,622 5.3 26.8 28.2 25,768,197 23,247,472
43 First Horizon National Corp. Memphis, Tenn. 6,549,088 7,039,897 -7.0 40.5 42.5 16,156,485 16,583,868
44 Associated Banc-Corp Green Bay, Wis. 6,385,306 6,155,826 3.7 37.3 38.6 17,123,709 15,950,175
45 Investors Bancorp Inc. Short Hills, N.J. 6,358,745 5,258,484 20.9 45.6 47.4 13,937,016 11,086,893
46 City National Corp. Los Angeles 6,188,013 5,400,685 14.6 32.4 32.4 19,080,558 16,687,248
47 Capitol Federal Financial Inc. Topeka, Kan. 6,029,498 5,724,957 5.3 98.2 98.7 6,141,602 5,802,255
48 First National of Nebraska Inc. Omaha 6,007,465 5,677,905 5.8 50.7 51.0 11,854,643 11,140,984
49 Webster Financial Corp. Waterbury, Conn. 5,941,799 5,951,258 -0.2 44.7 48.3 13,306,964 12,327,291
50 Washington Federal Inc. Seattle 5,751,869 5,444,201 5.7 69.4 69.6 8,289,369 7,818,601
51 FirstMerit Corp. Akron, Ohio 5,519,198 5,211,340 5.9 36.9 37.0 14,946,531 14,078,189
52 Goldman Sachs Group Inc. New York 5,392,000 3,219,000 67.5 6.4 5.2 84,660,000 62,149,000
53 East West Bancorp Inc. Pasadena, Calif. 5,256,099 4,095,269 28.3 25.5 25.1 20,626,026 16,315,325
54 Flagstar Bancorp Inc. Troy, Mich. 4,999,752 6,587,857 -24.1 76.3 83.0 6,553,315 7,933,006
55 FirstBank Holding Co. Lakewood, Colo. 4,962,643 4,523,105 9.7 64.7 66.7 7,672,706 6,785,119
56 Susquehanna Bancshares Inc. Lititz, Pa. 4,829,675 4,688,957 3.0 35.3 35.6 13,667,153 13,157,762
57 Commerce Bancshares Inc. Kansas City, Mo. 4,640,112 4,343,107 6.8 40.5 41.8 11,459,297 10,379,500
58 F.N.B. Corp. Pittsburgh 4,596,839 3,953,756 16.3 44.5 45.7 10,336,578 8,656,703
59 Synovus Financial Corp. Columbus, Ga. 4,569,915 4,399,113 3.9 22.2 22.3 20,563,296 19,756,509
60 First BanCorp. San Juan, Puerto Rico 4,503,375 4,333,519 3.9 47.3 44.8 9,527,811 9,669,682
61 Valley National Bancorp Wayne, N.J. 4,177,758 3,935,937 6.1 35.3 36.0 11,836,768 10,940,183
62 Deutsche Bank Trust Corp. New York 4,129,000 4,107,000 0.5 20.2 11.4 20,451,000 35,972,000
63 Comerica Inc. Dallas 4,124,419 3,963,466 4.1 8.6 8.7 47,886,787 45,468,631
64 Midland Financial Co. Oklahoma City 4,050,919 4,556,057 -11.1 53.1 57.6 7,626,540 7,912,263
65 Northwest Bancshares Inc. Warren, Pa. 3,960,683 3,880,395 2.1 67.1 68.1 5,902,528 5,698,173
66 First Citizens BancShares Inc. Raleigh, N.C. 3,913,809 3,752,915 4.3 28.8 28.5 13,574,807 13,161,302
67 Iberiabank Corp. Lafayette, La. 3,837,685 2,880,652 33.2 34.6 31.8 11,076,907 9,065,068
68 Fulton Financial Corp. Lancaster, Pa. 3,819,875 3,846,431 -0.7 29.7 30.3 12,878,626 12,706,327
69 Wintrust Financial Corp. Rosemont, Ill. 3,692,779 3,732,907 -1.1 25.6 27.6 14,416,997 13,535,723
70 New York Community Bancorp Inc. Westbury 3,606,279 4,164,211 -13.4 10.3 13.1 34,901,106 31,850,445
71 Bank of Hawaii Corp. Honolulu 3,565,893 3,308,072 7.8 55.4 56.1 6,437,305 5,894,394
72 Hancock Holding Co. Gulfport, Miss. 3,556,057 3,356,661 5.9 27.6 28.7 12,906,077 11,701,730
73 Arvest Bank Group Inc. Bentonville, Ark. 3,555,312 3,266,841 8.8 42.1 40.4 8,453,643 8,089,739
74 Umpqua Holdings Corp. Portland, Ore. 3,408,024 1,070,464 218.4 22.0 14.5 15,472,218 7,405,308
75 BankUnited Inc. Miami Lakes, Fla. 3,377,107 2,900,527 16.4 31.9 42.6 10,579,715 6,808,864
76 NBT Bancorp Inc. Norwich, N.Y. 3,075,641 2,907,338 5.8 55.2 54.9 5,574,793 5,291,168
77 South State Corp. Columbia, S.C. 3,050,547 1,332,209 129.0 53.2 36.6 5,735,110 3,635,415
78 BancorpSouth Inc. Tupelo, Miss. 2,963,110 2,802,449 5.7 31.5 31.8 9,420,966 8,799,452
79 Community Bank System Inc. DeWitt, N.Y. 2,936,022 2,748,485 6.8 70.8 69.8 4,148,940 3,937,433
80 OFG Bancorp San Juan, Puerto Rico 2,932,547 3,013,647 -2.7 58.0 59.2 5,055,915 5,091,644
81 Doral Financial Corp. San Juan, Puerto Rico 2,927,071 3,417,754 -14.4 47.4 51.0 6,178,797 6,705,388
82 Hawaiian Electric Industries Inc. Honolulu 2,921,164 2,808,000 4.0 68.0 70.2 4,296,071 3,997,598
83 TrustCo Bank Corp NY Glenville 2,792,316 2,547,304 9.6 92.9 92.2 3,006,380 2,762,776
84 BOK Financial Corp. Tulsa, Okla. 2,773,897 2,709,073 2.4 20.2 21.3 13,746,366 12,721,744
85 Old National Bancorp Evansville, Ind. 2,710,509 2,512,044 7.9 48.8 48.3 5,550,289 5,201,397
86 Prosperity Bancshares Inc. Houston 2,588,730 1,772,455 46.1 27.8 28.7 9,308,162 6,172,483
87 United Bankshares Inc. Charleston, W.Va. 2,552,769 2,105,817 21.2 28.7 32.0 8,881,901 6,575,542
88 Educational Services of America Inc. Knoxville, Tenn. 2,532,317 1,847,405 37.1 93.8 92.6 2,698,720 1,995,713
89 Raymond James Financial Inc. St. Petersburg, Fla. 2,530,660 2,250,114 12.5 19.7 20.1 12,852,646 11,185,944
90 Park National Corp. Newark, Ohio 2,523,831 2,306,408 9.4 53.3 51.1 4,735,405 4,510,583
91 Banc of California Inc. Irvine 2,465,415 1,279,032 92.8 66.7 68.3 3,697,954 1,872,295
92 Eastern Bank Corp. Boston 2,435,695 2,115,261 15.1 43.2 42.8 5,635,705 4,944,199
93 Boston Private Financial Holdings Inc. Boston 2,382,962 2,293,104 3.9 46.6 47.3 5,108,892 4,851,127
94 BofI Holding Inc. San Diego 2,369,851 1,383,573 71.3 63.6 58.2 3,728,251 2,377,911
95 Chemical Financial Corp. Midland, Mich. 2,347,130 2,058,710 14.0 47.9 47.4 4,905,133 4,345,051
96 Berkshire Hills Bancorp Inc. Pittsfield, Mass. 2,186,058 1,956,437 11.7 48.9 49.7 4,470,488 3,934,776
97 Scottrade Financial Services Inc. St. Louis 2,089,659 861,900 142.4 40.9 27.3 5,109,014 3,157,488
98 Hilltop Holdings Inc. Dallas 2,080,252 1,650,759 26.0 34.8 35.4 5,970,723 4,665,960
99 Trustmark Corp. Jackson, Miss. 2,051,822 2,009,308 2.1 29.4 29.8 6,975,642 6,743,354
100 Columbia Bank MHC Fair Lawn, N.J. 2,025,055 1,875,472 8.0 58.9 57.6 3,435,503 3,258,179
101 Central Bancompany Inc. Jefferson City, Mo. 2,011,175 1,943,544 3.5 31.0 31.1 6,482,124 6,249,518
102 Santander BanCorp Guaynabo, Puerto Rico 1,970,480 1,996,184 -1.3 40.8 36.0 4,826,910 5,548,394
103 National Penn Bancshares Inc. Allentown, Pa. 1,956,522 1,941,863 0.8 36.2 36.9 5,406,031 5,261,296
104 Union Bankshares Corp. Richmond, Va. 1,910,726 1,181,900 61.7 36.1 38.0 5,296,691 3,110,250
105 Provident Financial Services Inc. Jersey City, N.J. 1,897,559 1,780,400 6.6 32.1 35.6 5,910,124 4,998,413
106 First Commonwealth Financial Corp. Indiana, Pa. 1,864,752 1,870,410 -0.3 43.0 44.2 4,334,214 4,229,752
107 Beal Financial Corp. Plano, Texas 1,794,498 2,114,280 -15.1 32.2 36.7 5,567,603 5,756,974
108 First Interstate BancSystem Inc. Billings, Mont. 1,793,445 1,658,583 8.1 39.8 38.6 4,506,222 4,296,130
109 Cathay General Bancorp Los Angeles 1,780,233 1,509,641 17.9 20.8 19.6 8,565,278 7,694,372
110 United Community Banks Inc. Blairsville, Ga. 1,650,959 1,564,341 5.5 37.3 36.9 4,428,300 4,234,225
111 New York Private Bank & Trust Corp. 1,631,723 1,872,619 -12.9 40.8 45.3 3,999,249 4,132,372
112 Independent Bank Corp. Rockland, Mass. 1,618,005 1,542,971 4.9 33.0 33.8 4,901,612 4,562,482
113 Talmer Bancorp Inc. Troy, Mich. 1,591,895 1,428,244 11.5 40.9 44.8 3,891,504 3,189,866
114 Central Pacific Financial Corp. Honolulu 1,568,959 1,257,676 24.8 56.0 52.7 2,804,120 2,388,600
115 WesBanco Inc. Wheeling, W.Va. 1,557,811 1,522,176 2.3 39.3 39.9 3,959,522 3,819,308
116 Utrecht-America Holdings Inc. New York 1,555,000 1,448,004 7.4 5.8 5.2 27,008,452 27,598,218
117 Fidelity Southern Corp. Atlanta 1,523,475 1,400,591 8.8 66.0 65.7 2,308,331 2,130,989
118 Republic Bancorp Inc. Louisville, Ky. 1,506,447 1,496,707 0.7 55.1 56.1 2,731,826 2,666,377
119 Cape Cod Five Mutual Co. Harwich Port, Mass. 1,506,177 1,289,649 16.8 70.0 68.4 2,152,299 1,886,305
120 City Holding Co. Charleston, W.Va. 1,504,924 1,442,448 4.3 58.4 57.1 2,577,389 2,527,125
121 United Financial Bancorp Inc. Glastonbury, Conn. 1,469,545 654,661 124.5 39.8 40.4 3,691,200 1,621,358
122 Capital Bank Financial Corp. Coral Gables, Fla. 1,458,303 1,369,911 6.5 30.9 30.1 4,722,175 4,556,705
123 Beneficial Savings Bank MHC Philadelphia 1,377,551 1,433,087 -3.9 58.1 60.1 2,369,698 2,385,173
124 HomeStreet Inc. Seattle 1,370,858 1,309,007 4.7 57.3 68.2 2,390,951 1,918,650
125 Community Trust Bancorp Inc. Pikeville, Ky. 1,359,543 1,343,843 1.2 51.6 51.9 2,633,504 2,587,792
126 Middlesex Bancorp MHC Natick, Mass. 1,341,893 1,342,927 -0.1 52.3 54.5 2,563,567 2,462,009
127 Renasant Corp. Tupelo, Miss. 1,288,773 964,602 33.6 32.3 32.9 3,985,646 2,934,779
128 Cullen/Frost Bankers Inc. San Antonio 1,280,012 1,153,385 11.0 12.0 12.5 10,681,368 9,225,564
129 Glacier Bancorp Inc. Kalispell, Mont. 1,274,779 1,224,959 4.1 29.9 32.5 4,259,295 3,768,951
130 Brookline Bancorp Inc. Boston 1,273,571 1,289,096 -1.2 27.6 30.6 4,617,803 4,209,236
131 John Deere Capital Corp. Reno, Nev. 1,273,108 1,153,892 10.3 4.1 4.1 30,951,997 27,960,257
132 UMB Financial Corp. Kansas City, Mo. 1,269,495 1,179,401 7.6 18.3 18.6 6,923,839 6,345,614
133 United National Corp. Sioux Falls, S.D. 1,261,452 1,115,420 13.1 78.8 76.6 1,600,407 1,455,314
134 Cadence Bancorp, LLC Houston 1,206,421 1,172,299 2.9 22.5 27.6 5,355,300 4,245,318
135 Washington Trust Bancorp Inc. Westerly, R.I. 1,205,829 1,081,999 11.4 46.3 44.8 2,603,531 2,413,869
136 Salem Five Bancorp Mass. 1,202,883 1,149,813 4.6 50.8 50.5 2,367,925 2,279,040
137 First Financial Bankshares Inc. Abilene, Texas 1,162,053 1,018,548 14.1 41.7 39.5 2,786,644 2,578,884
138 Financial Institutions Inc. Warsaw, N.Y. 1,155,707 1,058,195 9.2 60.9 60.6 1,896,866 1,746,837
139 Tompkins Financial Corp. Ithaca, N.Y. 1,129,688 1,087,422 3.9 35.0 35.6 3,228,968 3,055,184
140 Fremont Bancorp. Calif. 1,106,784 1,094,047 1.2 52.6 55.7 2,102,468 1,962,985
141 First Bancorp Southern Pines, N.C. 1,102,394 1,130,130 -2.5 45.2 46.4 2,441,143 2,436,137
142 Sandy Spring Bancorp Inc. Olney, Md. 1,097,978 983,770 11.6 37.6 37.3 2,919,986 2,634,491
143 Luther Burbank Corp. Santa Rosa, Calif. 1,097,089 862,789 27.2 31.9 26.4 3,434,407 3,262,514
144 Bremer Financial Corp. St. Paul, Minn. 1,094,071 1,138,937 -3.9 16.2 18.2 6,735,375 6,250,667
145 Bangor Bancorp MHC Maine 1,092,917 1,009,334 8.3 51.9 51.7 2,105,553 1,952,567
146 Johnson Financial Group Inc. Racine, Wis. 1,065,015 1,101,774 -3.3 35.2 39.4 3,023,061 2,793,237
147 First Financial Bancorp. Cincinnati 1,063,195 1,084,024 -1.9 26.3 26.9 4,041,370 4,023,043
148 Home BancShares Inc. Conway, Ark. 1,035,021 668,564 54.8 23.5 25.0 4,396,266 2,669,044
149 SVB Financial Group Santa Clara, Calif. 1,016,384 786,899 29.2 8.9 8.1 11,437,303 9,676,053
150 Pinnacle Bancorp Inc. Central City, Neb. 1,009,081 949,904 6.2 19.6 19.9 5,156,328 4,777,391
151 OceanFirst Financial Corp. Toms River, N.J. 1,007,907 1,008,447 -0.1 60.9 65.9 1,654,049 1,529,315
152 BancFirst Corp. Oklahoma City 1,006,974 941,727 6.9 27.5 29.0 3,665,908 3,245,084
153 MB Financial Inc. Chicago 992,176 999,500 -0.7 17.9 17.6 5,557,943 5,670,715
154 First Midwest Bancorp Inc. Itasca, Ill. 984,699 943,377 4.4 16.5 17.3 5,969,449 5,461,015
155 First Banks Inc. Clayton, Mo. 981,085 994,378 -1.3 33.2 35.0 2,952,868 2,841,954
156 S&T Bancorp Inc. Indiana, Pa. 976,455 948,199 3.0 26.2 27.5 3,728,181 3,446,418
157 International Bancshares Corp. Laredo, Texas 964,058 932,739 3.4 17.7 19.0 5,437,515 4,911,949
158 First Merchants Corp. Muncie, Ind. 959,876 757,685 26.7 25.7 25.8 3,730,103 2,934,611
159 National Americas Holdings LLC New York 931,487 946,605 -1.6 13.9 15.1 6,684,302 6,276,508
160 First Connecticut Bancorp Inc. Farmington 919,471 785,252 17.1 47.1 48.8 1,953,176 1,610,492
161 Cardinal Financial Corp. McLean, Va. 905,888 1,046,092 -13.4 32.9 42.1 2,752,374 2,485,935
162 First Community Bancshares Inc. Bluefield, Va. 903,520 900,923 0.3 51.3 53.1 1,759,884 1,696,119
163 Banner Corp. Walla Walla, Wash. 899,006 838,957 7.2 23.8 25.4 3,771,034 3,299,143
164 Arrow Financial Corp. Glens Falls, N.Y. 894,920 812,247 10.2 66.6 67.4 1,344,124 1,204,734
165 Great Southern Bancorp Inc. Springfield, Mo. 893,395 773,751 15.5 31.5 32.4 2,840,577 2,391,648
166 Stifel Financial Corp. St. Louis 888,949 521,312 70.5 36.3 30.7 2,451,532 1,700,364
167 Camden National Corp. Maine 888,328 923,257 -3.8 52.3 57.5 1,697,247 1,605,875
168 Territorial Bancorp Inc. Honolulu 882,796 809,127 9.1 97.0 97.3 910,512 831,429
169 Simmons First National Corp. Pine Bluff, Ark. 878,155 756,994 16.0 36.4 40.0 2,409,742 1,892,085
170 Anchor BanCorp Wisconsin Inc. Madison 870,725 947,076 -8.1 55.8 55.0 1,561,397 1,722,816
171 Pinnacle Financial Partners Inc. Nashville, Tenn. 862,283 789,554 9.2 19.9 20.0 4,340,154 3,953,328
172 Canandaigua National Corp. N.Y. 858,262 733,358 17.0 51.0 49.7 1,682,836 1,475,396
173 Lakeland Bancorp Inc. Oak Ridge, N.J. 855,607 859,390 -0.4 32.8 35.1 2,608,936 2,449,026
174 CM Florida Holdings Inc. Coral Gables 847,276 780,583 8.5 26.7 30.0 3,177,160 2,603,345
175 United Community Financial Corp. Youngstown, Ohio 840,296 783,977 7.2 75.2 75.5 1,117,296 1,038,027
176 Farmers & Merchants Investment Inc. Lincoln, Neb. 837,388 697,069 20.1 36.5 34.6 2,291,896 2,012,728
177 FCB Financial Holdings Inc. Weston, Fla. 830,187 196,748 322.0 25.4 11.9 3,271,849 1,658,743
178 Amarillo National Bancorp Inc. Texas 825,249 758,388 8.8 28.1 29.1 2,936,381 2,605,026
179 HomeTrust Bancshares Inc. Asheville, N.C. 825,167 740,917 11.4 55.0 63.1 1,499,065 1,174,953
180 Ameris Bancorp Moultrie, Ga. 810,366 588,898 37.6 31.2 28.6 2,598,228 2,062,300
181 ESSA Bancorp Inc. Stroudsburg, Pa. 806,146 753,492 7.0 76.1 79.2 1,058,961 950,977
182 WSFS Financial Corp. Wilmington, Del. 803,472 741,634 8.3 25.8 26.0 3,109,205 2,854,995
183 Heartland Financial USA Inc. Dubuque, Iowa 802,060 630,680 27.2 21.2 21.5 3,789,157 2,930,958
184 PrivateBancorp Inc. Chicago 797,005 796,908 0.0 7.0 7.7 11,329,615 10,296,074
185 Woodforest Financial Group Inc. The Woodlands, Texas 794,202 542,212 46.5 39.5 32.8 2,011,727 1,654,415
186 Flushing Financial Corp. Lake Success, N.Y. 790,913 818,965 -3.4 22.4 24.9 3,532,537 3,288,435
187 CB&T Holding Corp. New Orleans 781,737 717,847 8.9 94.5 94.1 827,210 763,017
188 Sterling Bancorp Inc. Southfield, Mich. 777,379 590,826 31.6 76.4 70.7 1,016,933 835,735
189 BNC Bancorp High Point, N.C. 771,787 459,986 67.8 28.6 22.0 2,694,013 2,090,532
190 MainSource Financial Group Inc. Greensburg, Ind. 767,987 783,925 -2.0 45.0 49.1 1,706,144 1,595,284
191 Hills Bancorp. Iowa 765,170 723,395 5.8 40.4 40.9 1,895,641 1,768,347
192 First of Long Island Corp. Glen Head, N.Y. 751,459 622,703 20.7 47.8 48.9 1,570,526 1,273,291
193 New Hampshire Thrift Bancshares Inc. Newport 751,341 572,806 31.2 62.0 62.1 1,212,482 921,813
194 Sterling Bancorp Montebello, N.Y. 748,154 568,007 31.7 16.3 24.3 4,578,841 2,338,073
195 CenterState Banks Inc. Davenport, Fla. 745,355 619,772 20.3 31.1 43.1 2,397,615 1,437,349
196 Independent Bank Corp. Ionia, Mich. 740,437 795,921 -7.0 52.8 56.0 1,401,242 1,422,219
197 CommunityOne Bancorp Charlotte, N.C. 718,442 658,439 9.1 56.5 55.2 1,271,630 1,193,489
198 Bank of the Ozarks Inc. Little Rock, Ark. 712,046 444,035 60.4 15.6 15.0 4,575,654 2,955,121
199 Bank Mutual Corp. Brown Deer, Wis. 701,856 700,412 0.2 44.3 48.3 1,583,198 1,450,837
200 W.T.B. Financial Corp. Spokane, Wash. 696,536 738,095 -5.6 20.9 23.9 3,337,294 3,084,324

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 Nov. 10, 2014.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker