Bank Holding Companies with the Largest U.S. Consumer Loan Portfolios
October 03, 2016, 12:53 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 June 30, 2016. Dollars in thousands | ||||||||
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Rank | Total consumer loans | % of total loans | Total loans and leases | |||||
2Q 2016 | 2Q 2015 | vs. 2Q 2015 | 2Q 2016 | 2Q 2015 | 2Q 2016 | 2Q 2015 | ||
1 | Wells Fargo & Co. San Francisco | $482,778,000 | $473,567,000 | 1.9% | 49.5% | 52.0% | $974,706,000 | $911,265,000 |
2 | JPMorgan Chase & Co. New York | 458,109,000 | 415,094,000 | 10.4 | 51.6 | 51.0 | 886,977,000 | 813,493,000 |
3 | Bank of America Corp. Charlotte, N.C. | 440,460,000 | 462,409,000 | -4.7 | 47.2 | 50.5 | 932,978,000 | 915,494,000 |
4 | Citigroup Inc. New York | 275,633,000 | 285,156,000 | -3.3 | 42.2 | 43.0 | 653,726,000 | 662,412,000 |
5 | Capital One Financial Corp. McLean, Va. | 159,207,877 | 150,672,527 | 5.7 | 67.5 | 71.4 | 236,007,096 | 210,898,577 |
6 | U.S. Bancorp Minneapolis | 130,568,000 | 123,432,000 | 5.8 | 48.0 | 48.2 | 271,912,000 | 256,026,000 |
7 | PNC Financial Services Group Inc. Pittsburgh | 72,528,278 | 74,746,820 | -3.0 | 34.3 | 36.0 | 211,299,245 | 207,748,056 |
8 | Discover Financial Services Riverwoods, Ill. | 71,703,434 | 68,776,976 | 4.3 | 99.7 | 99.6 | 71,925,850 | 69,028,508 |
9 | Ally Financial Inc. Detroit | 68,171,000 | 65,637,000 | 3.9 | 60.5 | 61.6 | 112,668,000 | 106,611,000 |
10 | Synchrony Financial Stamford, Conn. | 66,386,868 | NA | NA | 97.8 | NA | 67,859,890 | NA |
11 | SunTrust Banks Inc. Atlanta | 65,996,547 | 60,892,427 | 8.4 | 45.8 | 45.1 | 144,139,334 | 135,012,130 |
12 | BB&T Corp. Winston-Salem, N.C. | 62,595,071 | 58,923,287 | 6.2 | 43.3 | 47.2 | 144,710,872 | 124,770,463 |
13 | TD Group US Holdings LLC Wilmington, Del. | 61,704,757 | NA | NA | 44.4 | NA | 138,828,512 | NA |
14 | Citizens Financial Group Inc. Providence, R.I. | 53,120,857 | 50,639,668 | 4.9 | 50.9 | 52.1 | 104,376,275 | 97,191,595 |
15 | American Express Co. New York | 51,240,000 | 59,044,000 | -13.2 | 48.2 | 51.4 | 106,278,000 | 114,860,000 |
16 | United Services Automobile Association San Antonio | 47,409,816 | 45,215,685 | 4.9 | 98.4 | 98.9 | 48,175,297 | 45,699,996 |
17 | Santander Holdings USA Inc. Boston | 42,231,134 | 42,247,459 | 0.0 | 50.4 | 51.9 | 83,830,565 | 81,350,719 |
18 | Morgan Stanley New York | 39,570,000 | 33,400,000 | 18.5 | 32.7 | 30.1 | 121,089,000 | 111,038,000 |
19 | M&T Bank Corp. Buffalo, N.Y. | 36,333,320 | 19,544,371 | 85.9 | 41.0 | 28.7 | 88,521,998 | 68,131,252 |
20 | Fifth Third Bancorp Cincinnati | 36,077,027 | 36,731,262 | -1.8 | 38.1 | 39.2 | 94,785,892 | 93,697,652 |
21 | HSBC North America Holdings Inc. New York | 32,734,577 | 40,805,329 | -19.8 | 36.6 | 40.3 | 89,536,478 | 101,340,013 |
22 | MUFG Americas Holdings Corp. New York | 32,033,135 | 31,801,957 | 0.7 | 40.2 | 41.6 | 79,693,990 | 76,509,392 |
23 | Regions Financial Corp. Birmingham, Ala. | 31,244,141 | 29,926,463 | 4.4 | 38.0 | 37.1 | 82,253,260 | 80,660,571 |
24 | Huntington Bancshares Inc. Columbus, Ohio | 26,575,024 | 24,106,953 | 10.2 | 49.8 | 48.9 | 53,320,669 | 49,290,872 |
25 | BancWest Holding Inc. San Francisco | 24,897,581 | NA | NA | 44.1 | NA | 56,455,363 | NA |
26 | BBVA Compass Bancshares Inc. Houston | 21,921,860 | 22,362,613 | -2.0 | 35.5 | 37.1 | 61,788,375 | 60,202,842 |
27 | BMO Financial Corp. Chicago | 17,955,057 | 20,431,657 | -12.1 | 26.1 | 35.6 | 68,903,900 | 57,336,172 |
28 | KeyCorp Cleveland | 16,981,499 | 18,016,420 | -5.7 | 26.4 | 29.4 | 64,280,060 | 61,259,216 |
29 | Charles Schwab Corp. San Francisco | 14,551,000 | 13,893,000 | 4.7 | 46.3 | 45.4 | 31,430,000 | 30,611,000 |
30 | EverBank Financial Corp Jacksonville, Fla. | 13,769,500 | 12,293,142 | 12.0 | 55.7 | 57.9 | 24,704,361 | 21,244,674 |
31 | Third Federal Savings and Loan Association of Cleveland MHC | 11,480,498 | 11,070,613 | 3.7 | 99.8 | 99.8 | 11,505,621 | 11,095,691 |
32 | Bank of New York Mellon Corp. | 11,472,000 | 9,758,000 | 17.6 | 17.8 | 15.4 | 64,352,000 | 63,375,000 |
33 | Popular Inc. Hato Rey, Puerto Rico | 11,376,000 | 11,877,000 | -4.2 | 48.9 | 51.1 | 23,258,000 | 23,259,000 |
34 | Goldman Sachs Group Inc. New York | 10,823,000 | 8,960,000 | 20.8 | 12.0 | 9.9 | 90,027,000 | 90,778,000 |
35 | Zions Bancorp. Salt Lake City | 9,251,471 | 8,570,855 | 7.9 | 21.7 | 21.3 | 42,648,087 | 40,177,766 |
36 | Northern Trust Corp. Chicago | 8,875,776 | 9,689,084 | -8.4 | 25.7 | 29.4 | 34,557,067 | 32,953,843 |
37 | RBC USA Holdco Corp. New York | 8,708,630 | NA | NA | 28.1 | NA | 31,000,426 | NA |
38 | TCF Financial Corp. Wayzata, Minn. | 8,281,796 | 8,082,346 | 2.5 | 46.4 | 47.3 | 17,830,643 | 17,077,275 |
39 | People's United Financial Inc. Bridgeport, Conn. | 8,200,889 | 7,622,412 | 7.6 | 27.9 | 27.3 | 29,390,885 | 27,893,829 |
40 | Associated Banc-Corp Green Bay, Wis. | 7,663,882 | 7,002,375 | 9.4 | 38.1 | 37.9 | 20,099,662 | 18,454,398 |
41 | CIT Group Inc. New York | 7,247,276 | 0 | NA | 21.9 | 0.0 | 33,058,432 | 20,403,944 |
42 | First National of Nebraska Inc. Omaha | 7,179,380 | 6,527,314 | 10.0 | 51.9 | 51.3 | 13,832,150 | 12,713,806 |
43 | First Citizens BancShares Inc. Raleigh, N.C. | 7,019,664 | 6,802,112 | 3.2 | 33.7 | 34.7 | 20,827,366 | 19,605,225 |
44 | Webster Financial Corp. Waterbury, Conn. | 6,946,884 | 6,489,745 | 7.0 | 42.6 | 43.7 | 16,325,391 | 14,840,822 |
45 | Capitol Federal Financial Inc. Topeka, Kan. | 6,678,649 | 6,363,057 | 5.0 | 97.5 | 97.8 | 6,848,435 | 6,506,069 |
46 | F.N.B. Corp. Pittsburgh | 6,176,066 | 5,310,436 | 16.3 | 42.4 | 45.6 | 14,575,190 | 11,633,498 |
47 | Flagstar Bancorp Inc. Troy, Mich. | 6,106,546 | 5,717,466 | 6.8 | 65.3 | 71.8 | 9,348,474 | 7,964,925 |
48 | Washington Federal Inc. Seattle | 5,923,924 | 5,912,045 | 0.2 | 60.8 | 67.0 | 9,736,939 | 8,828,284 |
49 | Astoria Financial Corp. Lake Success, N.Y. | 5,823,546 | 6,641,029 | -12.3 | 53.7 | 57.6 | 10,843,805 | 11,520,226 |
50 | FirstBank Holding Co. Lakewood, Colo. | 5,751,152 | 5,387,754 | 6.7 | 62.4 | 63.7 | 9,213,188 | 8,459,582 |
51 | First Horizon National Corp. Memphis, Tenn. | 5,579,823 | 5,846,272 | -4.6 | 29.8 | 34.3 | 18,709,448 | 17,066,265 |
52 | Investors Bancorp Inc. Short Hills, N.J. | 5,394,832 | 6,038,741 | -10.7 | 30.6 | 37.6 | 17,648,643 | 16,052,150 |
53 | East West Bancorp Inc. Pasadena, Calif. | 5,347,622 | 5,178,363 | 3.3 | 22.0 | 23.3 | 24,292,518 | 22,212,274 |
54 | Synovus Financial Corp. Columbus, Ga. | 5,339,400 | 4,775,141 | 11.8 | 23.0 | 22.1 | 23,176,359 | 21,622,167 |
55 | Valley National Bancorp Wayne, N.J. | 5,131,684 | 4,730,370 | 8.5 | 31.1 | 32.7 | 16,503,720 | 14,486,902 |
56 | Commerce Bancshares Inc. Kansas City, Mo. | 5,061,994 | 4,939,396 | 2.5 | 38.6 | 41.4 | 13,126,079 | 11,936,594 |
57 | Wintrust Financial Corp. Rosemont, Ill. | 5,051,593 | 4,192,994 | 20.5 | 26.8 | 25.8 | 18,861,026 | 16,234,096 |
58 | Bank of Hawaii Corp. Honolulu | 4,988,695 | 4,244,066 | 17.5 | 59.1 | 57.0 | 8,446,705 | 7,449,907 |
59 | First Hawaiian Inc. Honolulu | 4,881,204 | 27,975,586 | -82.6 | 43.6 | 45.1 | 11,187,695 | 62,046,975 |
60 | Midland Financial Co. Oklahoma City | 4,825,196 | 5,403,316 | -10.7 | 48.8 | 56.3 | 9,895,257 | 9,590,613 |
61 | Umpqua Holdings Corp. Portland, Ore. | 4,810,265 | 4,190,688 | 14.8 | 26.9 | 25.6 | 17,907,921 | 16,393,902 |
62 | First BanCorp. San Juan, Puerto Rico | 4,724,952 | 4,891,184 | -3.4 | 53.1 | 53.6 | 8,899,697 | 9,120,011 |
63 | Northwest Bancshares Inc. Warren, Pa. | 4,632,603 | 4,085,247 | 13.4 | 63.4 | 66.6 | 7,304,876 | 6,132,485 |
64 | Iberiabank Corp. Lafayette, La. | 4,599,183 | 4,487,847 | 2.5 | 30.8 | 31.7 | 14,952,214 | 14,171,328 |
65 | Hancock Holding Co. Gulfport, Miss. | 4,400,613 | 4,138,652 | 6.3 | 27.4 | 28.8 | 16,078,099 | 14,366,063 |
66 | Comerica Inc. Dallas | 4,398,617 | 4,345,718 | 1.2 | 8.7 | 8.7 | 50,389,832 | 49,765,322 |
67 | E-Trade Financial Corp. New York | 4,381,435 | 5,692,222 | -23.0 | 38.4 | 40.4 | 11,404,797 | 14,093,377 |
68 | BofI Holding Inc. San Diego | 4,311,562 | 3,423,716 | 25.9 | 66.8 | 67.1 | 6,456,860 | 5,104,591 |
69 | Old National Bancorp Evansville, Ind. | 4,243,384 | 3,421,748 | 24.0 | 47.8 | 49.0 | 8,874,917 | 6,983,801 |
70 | Deutsche Bank Trust Corp. New York | 3,995,000 | 4,058,000 | -1.6 | 22.7 | 22.2 | 17,594,000 | 18,315,000 |
71 | Raymond James Financial Inc. St. Petersburg, Fla. | 3,965,734 | 3,156,301 | 25.6 | 22.7 | 21.5 | 17,457,506 | 14,685,019 |
72 | BankUnited Inc. Miami Lakes, Fla. | 3,957,407 | 3,740,241 | 5.8 | 21.7 | 26.0 | 18,252,184 | 14,388,205 |
73 | Arvest Bank Group Inc. Bentonville, Ark. | 3,938,255 | 3,718,145 | 5.9 | 42.1 | 42.6 | 9,357,540 | 8,735,610 |
74 | Fulton Financial Corp. Lancaster, Pa. | 3,805,987 | 3,769,290 | 1.0 | 26.8 | 28.4 | 14,197,522 | 13,283,787 |
75 | Banc of California Inc. Irvine | 3,648,873 | 2,755,377 | 32.4 | 51.2 | 52.8 | 7,129,897 | 5,219,746 |
76 | BancorpSouth Inc. Tupelo, Miss. | 3,620,809 | 3,384,417 | 7.0 | 33.6 | 33.1 | 10,786,148 | 10,213,392 |
77 | Community Bank System Inc. DeWitt, N.Y. | 3,400,274 | 2,999,899 | 13.3 | 69.3 | 70.3 | 4,905,718 | 4,265,033 |
78 | NBT Bancorp Inc. Norwich, N.Y. | 3,398,872 | 3,236,729 | 5.0 | 56.3 | 56.1 | 6,039,517 | 5,771,086 |
79 | Chemical Financial Corp. Midland, Mich. | 3,370,304 | 3,035,895 | 11.0 | 44.0 | 43.1 | 7,661,259 | 7,042,541 |
80 | TrustCo Bank Corp NY Glenville | 3,160,672 | 3,049,514 | 3.6 | 94.5 | 94.0 | 3,343,221 | 3,243,045 |
81 | South State Corp. Columbia, S.C. | 3,146,387 | 3,104,973 | 1.3 | 48.6 | 53.0 | 6,470,274 | 5,861,797 |
82 | Hawaiian Electric Industries Inc. Honolulu | 3,082,412 | 2,984,276 | 3.3 | 64.7 | 66.8 | 4,766,266 | 4,469,089 |
83 | United Bankshares Inc. Charleston, W.Va. | 2,920,690 | 2,657,510 | 9.9 | 28.0 | 29.2 | 10,429,084 | 9,096,960 |
84 | Prosperity Bancshares Inc. Houston | 2,841,662 | 2,709,463 | 4.9 | 29.4 | 29.7 | 9,650,008 | 9,114,335 |
85 | BOK Financial Corp. Tulsa, Okla. | 2,798,668 | 2,811,772 | -0.5 | 16.6 | 18.0 | 16,824,290 | 15,610,874 |
86 | Cathay General Bancorp Los Angeles | 2,796,534 | 2,171,651 | 28.8 | 26.6 | 22.9 | 10,526,025 | 9,502,008 |
87 | Educational Services of America Inc. Farragut, Tenn. | 2,785,530 | 3,201,790 | -13.0 | 92.1 | 94.9 | 3,024,046 | 3,372,701 |
88 | Berkshire Hills Bancorp Inc. Pittsfield, Mass. | 2,768,338 | 2,502,027 | 10.6 | 46.0 | 46.9 | 6,022,751 | 5,333,128 |
89 | Park National Corp. Newark, Ohio | 2,764,607 | 2,720,413 | 1.6 | 53.9 | 55.5 | 5,127,367 | 4,900,849 |
90 | New York Community Bancorp Inc. Westbury | 2,759,511 | 2,668,692 | 3.4 | 7.0 | 7.4 | 39,301,304 | 36,179,906 |
91 | Boston Private Financial Holdings Inc. | 2,679,614 | 2,571,860 | 4.2 | 46.6 | 46.9 | 5,756,174 | 5,482,762 |
92 | OFG Bancorp San Juan, Puerto Rico | 2,660,571 | 2,756,562 | -3.5 | 58.7 | 57.3 | 4,535,835 | 4,813,796 |
93 | Eastern Bank Corp. Boston | 2,659,412 | 2,649,924 | 0.4 | 35.7 | 38.3 | 7,447,300 | 6,923,773 |
94 | Scottrade Financial Services Inc. St. Louis | 2,578,870 | 2,250,520 | 14.6 | 44.3 | 37.8 | 5,821,716 | 5,950,467 |
95 | MB Financial Inc. Chicago | 2,501,311 | 2,116,903 | 18.2 | 22.7 | 21.4 | 11,041,266 | 9,895,299 |
96 | Fidelity Southern Corp. Atlanta | 2,444,878 | 2,035,075 | 20.1 | 67.0 | 70.5 | 3,649,737 | 2,885,410 |
97 | Stifel Financial Corp. St. Louis | 2,434,275 | 1,260,086 | 93.2 | 41.6 | 37.2 | 5,845,934 | 3,385,069 |
98 | Central Bancompany Inc. Jefferson City, Mo. | 2,351,754 | 2,189,309 | 7.4 | 30.9 | 31.3 | 7,615,874 | 7,001,636 |
99 | United Community Banks Inc. Blairsville, Ga. | 2,287,628 | 1,910,495 | 19.7 | 36.2 | 36.8 | 6,316,679 | 5,195,519 |
100 | Hilltop Holdings Inc. Dallas | 2,265,777 | 2,125,121 | 6.6 | 30.8 | 31.0 | 7,346,449 | 6,848,819 |
101 | WesBanco Inc. Wheeling, W.Va. | 2,246,510 | 2,181,773 | 3.0 | 43.3 | 44.1 | 5,185,339 | 4,949,222 |
102 | HomeStreet Inc. Seattle | 2,207,891 | 2,313,230 | -4.6 | 49.0 | 59.2 | 4,504,395 | 3,906,151 |
103 | Renasant Corp. Tupelo, Miss. | 2,163,322 | 1,426,126 | 51.7 | 34.7 | 34.4 | 6,242,211 | 4,145,227 |
104 | FCB Financial Holdings Inc. Weston, Fla. | 2,148,302 | 1,518,456 | 41.5 | 35.8 | 33.5 | 6,002,510 | 4,539,238 |
105 | First Interstate BancSystem Inc. Billings, Mont. | 2,140,208 | 2,024,960 | 5.7 | 39.5 | 39.7 | 5,411,791 | 5,103,015 |
106 | Trustmark Corp. Jackson, Miss. | 2,085,965 | 2,070,067 | 0.8 | 26.2 | 29.3 | 7,957,762 | 7,061,011 |
107 | Union Bankshares Corp. Richmond, Va. | 2,060,455 | 1,924,563 | 7.1 | 34.5 | 34.7 | 5,979,213 | 5,549,835 |
108 | Columbia Bank MHC Fair Lawn, N.J. | 2,046,907 | 2,080,926 | -1.6 | 52.3 | 54.9 | 3,912,674 | 3,788,218 |
109 | Central Pacific Financial Corp. Honolulu | 1,967,946 | 1,748,034 | 12.6 | 57.6 | 57.7 | 3,413,868 | 3,028,972 |
110 | Independent Bank Corp. Rockland, Mass. | 1,960,428 | 1,905,340 | 2.9 | 34.5 | 35.0 | 5,687,180 | 5,445,510 |
111 | United Financial Bancorp Inc. Glastonbury, Conn. | 1,940,553 | 1,621,774 | 19.7 | 40.7 | 39.5 | 4,772,240 | 4,106,335 |
112 | Republic Bancorp Inc. Louisville, Ky. | 1,849,452 | 1,754,869 | 5.4 | 48.9 | 52.6 | 3,785,981 | 3,335,796 |
113 | SVB Financial Group Santa Clara, Calif. | 1,810,433 | 1,367,995 | 32.3 | 9.6 | 9.5 | 18,949,902 | 14,370,929 |
114 | Provident Financial Services Inc. Iselin, N.J. | 1,802,322 | 1,848,694 | -2.5 | 26.6 | 29.3 | 6,781,004 | 6,308,400 |
115 | Cape Cod Five Mutual Co. Orleans, Mass. | 1,801,609 | 1,696,928 | 6.2 | 70.7 | 70.5 | 2,547,702 | 2,407,067 |
116 | Ameris Bancorp Moultrie, Ga. | 1,780,319 | 1,295,298 | 37.4 | 37.7 | 36.3 | 4,725,888 | 3,567,324 |
117 | First Commonwealth Financial Corp. Indiana, Pa. | 1,776,614 | 1,858,370 | -4.4 | 36.6 | 41.3 | 4,855,389 | 4,500,671 |
118 | Capital Bank Financial Corp. Charlotte, N.C. | 1,775,061 | 1,676,085 | 5.9 | 30.9 | 32.2 | 5,744,905 | 5,206,414 |
119 | Santander BanCorp San Juan, Puerto Rico | 1,764,665 | 1,899,565 | -7.1 | 44.5 | 43.4 | 3,963,991 | 4,380,654 |
120 | Simmons First National Corp. Pine Bluff, Ark. | 1,696,866 | 1,724,123 | -1.6 | 33.6 | 35.5 | 5,044,386 | 4,861,729 |
121 | Utrecht-America Holdings Inc. New York | 1,678,562 | 1,663,542 | 0.9 | 9.2 | 9.5 | 18,167,076 | 17,467,946 |
122 | City Holding Co. Charleston, W.Va. | 1,658,381 | 1,576,874 | 5.2 | 57.1 | 58.7 | 2,902,985 | 2,684,166 |
123 | Luther Burbank Corp. Santa Rosa, Calif. | 1,647,992 | 1,311,427 | 25.7 | 39.5 | 37.0 | 4,171,391 | 3,544,748 |
124 | John Deere Capital Corp. Reno, Nev. | 1,616,255 | 1,404,073 | 15.1 | 5.5 | 4.6 | 29,129,979 | 30,257,357 |
125 | UMB Financial Corp. Kansas City, Mo. | 1,607,083 | 1,502,228 | 7.0 | 15.9 | 16.8 | 10,093,761 | 8,918,947 |
126 | United National Corp. Sioux Falls, S.D. | 1,596,367 | 1,413,927 | 12.9 | 81.9 | 79.3 | 1,948,681 | 1,782,671 |
127 | First Midwest Bancorp Inc. Itasca, Ill. | 1,578,352 | 1,191,170 | 32.5 | 19.7 | 17.3 | 7,997,681 | 6,866,329 |
128 | Beneficial Bancorp Inc. Philadelphia | 1,556,355 | 1,386,584 | 12.2 | 41.0 | 51.2 | 3,798,837 | 2,708,734 |
129 | Community Trust Bancorp Inc. Pikeville, Ky. | 1,546,707 | 1,456,863 | 6.2 | 52.7 | 52.1 | 2,933,092 | 2,794,824 |
130 | Banner Corp. Walla Walla, Wash. | 1,541,817 | 924,039 | 66.9 | 20.7 | 21.8 | 7,439,154 | 4,246,476 |
131 | OceanFirst Financial Corp. Toms River, N.J. | 1,501,135 | 989,297 | 51.7 | 47.6 | 55.2 | 3,152,838 | 1,790,867 |
132 | Beal Financial Corp. Plano, Texas | 1,492,634 | 1,515,559 | -1.5 | 25.9 | 29.8 | 5,773,425 | 5,084,219 |
133 | Fremont Bancorp. Calif. | 1,487,183 | 1,270,294 | 17.1 | 56.2 | 53.9 | 2,645,639 | 2,355,326 |
134 | Sterling Bancorp Inc. Southfield, Mich. | 1,480,813 | 1,019,629 | 45.2 | 81.5 | 79.7 | 1,818,010 | 1,280,028 |
135 | Glacier Bancorp Inc. Kalispell, Mont. | 1,477,673 | 1,372,675 | 7.6 | 27.1 | 28.2 | 5,452,757 | 4,860,631 |
136 | HarborOne Mutual Bancshares Brockton, Mass. | 1,447,514 | NA | NA | 74.8 | NA | 1,935,031 | NA |
137 | Cadence Bancorp LLC Houston | 1,442,478 | 1,290,953 | 11.7 | 20.1 | 19.9 | 7,176,375 | 6,472,032 |
138 | Cullen/Frost Bankers Inc. San Antonio | 1,433,979 | 1,335,139 | 7.4 | 12.4 | 11.7 | 11,583,730 | 11,398,565 |
139 | Salem Five Bancorp Mass. | 1,426,297 | 1,276,793 | 11.7 | 49.5 | 49.7 | 2,882,117 | 2,569,863 |
140 | Pinnacle Bancorp Inc. Omaha, Neb. | 1,394,259 | 1,189,058 | 17.3 | 20.8 | 20.6 | 6,688,556 | 5,778,080 |
141 | Yadkin Financial Corp. Raleigh, N.C. | 1,391,415 | 696,053 | 99.9 | 25.7 | 23.2 | 5,409,465 | 2,995,285 |
142 | First Financial Bankshares Inc. Abilene, Texas | 1,374,014 | 1,251,483 | 9.8 | 41.5 | 42.2 | 3,309,388 | 2,967,768 |
143 | Tompkins Financial Corp. Ithaca, N.Y. | 1,360,035 | 1,231,144 | 10.5 | 34.2 | 35.0 | 3,978,113 | 3,521,931 |
144 | First Busey Corp. Champaign, Ill. | 1,357,275 | 655,198 | 107.2 | 33.4 | 26.1 | 4,059,091 | 2,514,576 |
145 | Washington Trust Bancorp Inc. Westerly, R.I. | 1,356,331 | 1,352,551 | 0.3 | 43.5 | 45.6 | 3,119,438 | 2,965,973 |
146 | NexBank Capital Inc. Dallas | 1,345,926 | 956,815 | 40.7 | 53.5 | 57.7 | 2,518,088 | 1,658,393 |
147 | Sandy Spring Bancorp Inc. Olney, Md. | 1,339,611 | 1,236,526 | 8.3 | 36.3 | 37.4 | 3,686,114 | 3,308,310 |
148 | New York Private Bank & Trust Corp. | 1,330,382 | 1,431,444 | -7.1 | 30.5 | 35.1 | 4,359,300 | 4,076,952 |
149 | Pinnacle Financial Partners Inc. Nashville, Tenn. | 1,330,361 | 969,504 | 37.2 | 18.6 | 19.9 | 7,153,843 | 4,861,896 |
150 | BNC Bancorp High Point, N.C. | 1,320,225 | 894,507 | 47.6 | 27.2 | 27.2 | 4,854,388 | 3,289,322 |
151 | Home BancShares Inc. Conway, Ark. | 1,311,348 | 1,118,292 | 17.3 | 18.7 | 19.8 | 7,022,156 | 5,658,919 |
152 | Middlesex Bancorp MHC Natick, Mass. | 1,305,971 | 1,295,920 | 0.8 | 46.2 | 48.6 | 2,827,290 | 2,665,659 |
153 | Bremer Financial Corp. St. Paul, Minn. | 1,284,631 | 1,201,599 | 6.9 | 16.4 | 16.2 | 7,829,125 | 7,398,712 |
154 | Financial Institutions Inc. Warsaw, N.Y. | 1,262,568 | 1,186,363 | 6.4 | 57.1 | 59.0 | 2,212,040 | 2,009,721 |
155 | Heartland Financial USA Inc. Dubuque, Iowa | 1,259,464 | 957,509 | 31.5 | 22.6 | 21.0 | 5,568,794 | 4,559,098 |
156 | Great Southern Bancorp Inc. Springfield, Mo. | 1,252,184 | 1,031,621 | 21.4 | 33.8 | 31.6 | 3,710,138 | 3,260,895 |
157 | First Financial Bancorp. Cincinnati | 1,242,979 | 1,256,562 | -1.1 | 21.8 | 25.8 | 5,711,707 | 4,873,925 |
158 | Johnson Financial Group Inc. Racine, Wis. | 1,235,548 | 1,145,807 | 7.8 | 35.6 | 35.9 | 3,474,860 | 3,193,284 |
159 | Camden National Corp. Maine | 1,230,088 | 915,286 | 34.4 | 47.2 | 50.6 | 2,608,537 | 1,808,909 |
160 | First Merchants Corp. Muncie, Ind. | 1,227,088 | 1,063,104 | 15.4 | 25.5 | 25.0 | 4,810,283 | 4,246,500 |
161 | Territorial Bancorp Inc. Honolulu | 1,226,822 | 1,086,750 | 12.9 | 96.9 | 97.3 | 1,265,588 | 1,117,357 |
162 | S&T Bancorp Inc. Indiana, Pa. | 1,222,007 | 1,165,386 | 4.9 | 22.6 | 24.2 | 5,400,263 | 4,812,132 |
163 | First of Long Island Corp. Glen Head, N.Y. | 1,204,714 | 989,542 | 21.7 | 51.2 | 50.2 | 2,353,612 | 1,972,602 |
164 | Bangor Bancorp MHC Maine | 1,192,874 | 1,138,948 | 4.7 | 49.5 | 51.4 | 2,408,213 | 2,217,956 |
165 | First Banks Inc. Clayton, Mo. | 1,176,522 | 1,142,631 | 3.0 | 32.8 | 34.1 | 3,585,930 | 3,346,300 |
166 | Woodforest Financial Group Inc. The Woodlands, Texas | 1,139,599 | 1,052,029 | 8.3 | 40.9 | 46.2 | 2,786,761 | 2,277,519 |
167 | First Mutual Holding Co. Lakewood, Ohio | 1,129,557 | NA | NA | 82.0 | NA | 1,377,215 | NA |
168 | Arrow Financial Corp. Glens Falls, N.Y. | 1,129,422 | 1,008,716 | 12.0 | 67.5 | 68.2 | 1,672,490 | 1,479,670 |
169 | LegacyTexas Financial Group Inc. Plano | 1,127,377 | 923,533 | 22.1 | 16.8 | 16.8 | 6,696,588 | 5,496,290 |
170 | BancFirst Corp. Oklahoma City | 1,125,895 | 1,068,929 | 5.3 | 26.0 | 27.6 | 4,337,063 | 3,871,919 |
171 | BSB Bancorp Inc. Belmont, Mass. | 1,121,059 | 832,203 | 34.7 | 65.9 | 63.9 | 1,701,838 | 1,301,810 |
172 | Cardinal Financial Corp. McLean, Va. | 1,115,187 | 1,102,162 | 1.2 | 30.9 | 33.9 | 3,613,230 | 3,251,321 |
173 | International Bancshares Corp. Laredo, Texas | 1,095,303 | 1,024,238 | 6.9 | 18.4 | 17.7 | 5,951,595 | 5,774,461 |
174 | HomeTrust Bancshares Inc. Asheville, N.C. | 1,051,329 | 946,450 | 11.1 | 57.2 | 56.0 | 1,838,615 | 1,691,581 |
175 | MainSource Financial Group Inc. Greensburg, Ind. | 1,046,078 | 825,567 | 26.7 | 40.8 | 41.2 | 2,561,765 | 2,002,979 |
176 | First Bancorp Southern Pines, N.C. | 1,045,805 | 1,051,046 | -0.5 | 40.2 | 43.5 | 2,602,929 | 2,418,469 |
177 | First Connecticut Bancorp Inc. Farmington | 1,030,114 | 1,074,880 | -4.2 | 42.4 | 46.8 | 2,431,329 | 2,295,808 |
178 | Sterling Bancorp Montebello, N.Y. | 1,017,442 | 1,091,404 | -6.8 | 11.8 | 14.9 | 8,651,544 | 7,309,110 |
179 | Great Western Bancorp Inc. Sioux Falls, S.D. | 1,010,206 | NA | NA | 11.7 | NA | 8,614,753 | NA |
180 | NASB Financial Inc. Grandview, Mo. | 1,002,339 | 723,303 | 38.6 | 68.9 | 64.4 | 1,455,181 | 1,123,539 |
181 | BCI Financial Group Inc. Miami | 1,001,098 | 947,522 | 5.7 | 21.0 | 24.3 | 4,775,576 | 3,901,868 |
182 | Brookline Bancorp Inc. Boston | 993,943 | 959,358 | 3.6 | 18.9 | 20.2 | 5,260,623 | 4,742,063 |
183 | Canandaigua National Corp. N.Y. | 986,952 | 927,940 | 6.4 | 52.1 | 51.9 | 1,895,196 | 1,787,619 |
184 | CenterState Banks Inc. Winter Haven, Fla. | 968,931 | 782,838 | 23.8 | 30.3 | 30.9 | 3,199,296 | 2,532,812 |
185 | United Community Financial Corp. Youngstown, Ohio | 963,354 | 932,673 | 3.3 | 65.9 | 72.9 | 1,462,679 | 1,279,940 |
186 | Peoples Bancorp Inc. Marietta, Ohio | 945,544 | 881,951 | 7.2 | 44.3 | 43.7 | 2,133,013 | 2,016,227 |
187 | WSFS Financial Corp. Wilmington, Del. | 931,843 | 812,334 | 14.7 | 23.9 | 23.8 | 3,905,402 | 3,419,130 |
188 | Seacoast Banking Corp. of Florida Stuart | 929,372 | 777,733 | 19.5 | 35.3 | 39.7 | 2,635,590 | 1,957,055 |
189 | PrivateBancorp Inc. Chicago | 912,833 | 838,251 | 8.9 | 6.4 | 6.6 | 14,161,128 | 12,668,038 |
190 | CB&T Holding Corp. New Orleans | 908,436 | NA | NA | 96.3 | NA | 943,227 | NA |
191 | TriState Capital Holdings Inc. Pittsburgh | 897,118 | 725,660 | 23.6 | 29.9 | 28.4 | 2,997,309 | 2,558,427 |
192 | Hills Bancorp. Iowa | 894,131 | 832,798 | 7.4 | 41.1 | 40.9 | 2,177,994 | 2,034,962 |
193 | First Community Bancshares Inc. Bluefield, Va. | 891,219 | 883,360 | 0.9 | 49.5 | 53.0 | 1,801,983 | 1,668,202 |
194 | ESSA Bancorp Inc. Stroudsburg, Pa. | 884,601 | 824,671 | 7.3 | 71.2 | 74.9 | 1,242,869 | 1,101,294 |
195 | Amarillo National Bancorp Inc. Texas | 879,541 | 843,944 | 4.2 | 29.0 | 27.9 | 3,035,656 | 3,022,184 |
196 | Lakeland Bancorp Inc. Oak Ridge, N.J. | 861,148 | 848,464 | 1.5 | 24.9 | 30.8 | 3,457,845 | 2,757,865 |
197 | Hometown Financial Group MHC Easthampton, Mass. | 859,249 | 650,331 | 32.1 | 60.9 | 70.7 | 1,410,938 | 919,207 |
198 | Farmers & Merchants Investment Inc. Lincoln, Neb. | 848,281 | 856,972 | -1.0 | 30.3 | 33.0 | 2,802,038 | 2,600,777 |
199 | American National Corp. Omaha, Neb. | 843,675 | 765,638 | 10.2 | 37.3 | 37.4 | 2,263,215 | 2,045,377 |
200 | Alpine Banks of Colorado Glenwood Springs | 843,017 | 715,639 | 17.8 | 43.0 | 43.5 | 1,961,361 | 1,643,712 |
Note: Based on data from FRY9C filed by top-tier bank holding companies with the Federal Reserve. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Sept. 30, 2016.
Source: SNL Financial, Charlottesville, Va.
© 2016 American Banker