Banks and Thrifts with the Largest C&I Loan Portfolios

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Banks and Thrifts with the Largest C&I Loan Portfolios

Banks and Thrifts with the Largest C&I Loan PortfoliosOn Dec. 31, 2013. Dollars in thousands
Published July 21, 2014

Rank   Type of
institution
U.S. commercial and industrial loans Total loans
and leases
Nonperforming*
Dec. 31 Year earlier Change Dec. 31 Year earlier
1 Bank of America Corp. Charlotte, N.C. BHC $232,009,000 $207,507,894 11.8% $969,381,000 3.55% 4.29%
2 Wells Fargo & Co. San Francisco BHC 152,748,000 155,987,000 -2.1 839,988,000 3.61 4.12
3 Citigroup Inc. New York BHC 150,503,000 140,323,000 7.3 677,133,000 3.94 5.09
4 JPMorgan Chase & Co. New York BHC 131,108,000 130,587,000 0.4 765,104,000 3.82 4.94
5 General Electric Capital Corp. Norwalk, Conn. BHC 95,677,105 100,729,347 -5.0 265,576,792 4.99 6.86
6 PNC Financial Services Group Inc. Pittsburgh BHC 58,732,575 55,374,694 6.1 198,139,875 2.41 2.47
7 U.S. Bancorp Minneapolis BHC 52,220,000 48,329,000 8.1 236,903,000 2.23 2.80
8 Ally Financial Inc. Detroit BHC 37,268,000 45,282,000 -17.7 100,363,000 1.68 1.45
9 SunTrust Banks Inc. Atlanta BHC 36,310,341 33,720,463 7.7 129,593,835 2.80 3.18
10 Fifth Third Bancorp Cincinnati BHC 33,343,266 30,938,088 7.8 89,557,899 3.45 3.31
11 Comerica Inc. Dallas BHC 26,640,554 26,080,765 2.1 45,473,836 0.94 1.35
12 HSBC North America Holdings Inc. New York BHC 24,884,529 22,557,401 10.3 94,324,663 17.36 21.23
13 RBS Citizens Financial Group Inc. Providence, R.I. BHC 23,103,087 21,740,506 6.3 87,137,156 2.45 2.72
14 Regions Financial Corp. Birmingham, Ala. BHC 20,479,854 18,619,995 10.0 75,672,493 4.25 5.75
15 KeyCorp Cleveland BHC 19,705,675 18,288,092 7.8 59,565,082 0.84 1.14
16 Capital One Financial Corp. McLean, Va. BHC 19,177,743 18,048,170 6.3 197,869,490 0.97 1.07
17 TD Bank US Holding Co. Cherry Hill, N.J. BHC 18,531,536 16,157,930 14.7 108,454,978 1.37 1.45
18 UnionBanCal Corp. San Francisco BHC 17,940,903 18,491,783 -3.0 68,384,106 1.18 1.45
19 BB&T Corp. Winston-Salem, N.C. BHC 17,216,150 16,377,409 5.1 117,139,558 1.91 2.24
20 Morgan Stanley New York BHC 16,662,000 14,340,000 16.2 75,652,000 0.88 1.28
21 BMO Financial Corp. Chicago BHC 15,466,168 14,366,116 7.7 55,481,914 2.69 3.45
22 M&T Bank Corp. Buffalo, N.Y. BHC 15,264,999 14,285,958 6.9 64,073,159 1.74 1.88
23 BBVA Compass Bancshares Inc. Houston BHC 14,959,883 13,021,390 14.9 50,814,125 1.26 2.12
24 Santander Holdings USA Inc. Boston BHC 13,005,301 12,491,995 4.1 50,050,626 3.20 3.37
25 Goldman Sachs Group Inc. New York BHC 12,961,000 7,984,000 62.3 86,857,000 1.65 0.22
26 Huntington Bancshares Inc. Columbus, Ohio BHC 11,933,986 11,541,576 3.4 43,438,392 2.35 2.49
27 Zions Bancorp. Salt Lake City BHC 11,470,810 10,448,937 9.8 39,214,693 1.88 2.77
28 CIT Group Inc. New York BHC 11,267,242 10,208,985 10.4 22,775,536 1.71 2.54
29 John Deere Capital Corp. Reno, Nev. BHC 10,257,505 8,660,556 18.4 28,631,505 0.22 0.25
30 BancWest Corp. San Francisco BHC 9,555,308 8,731,432 9.4 56,875,767 1.93 2.19
31 American Express Co. New York BHC 9,343,000 8,906,000 4.9 112,023,000 0.72 1.14
32 SVB Financial Group Santa Clara, Calif. BHC 7,428,604 6,235,682 19.1 10,906,386 0.48 0.44
33 City National Corp. Los Angeles BHC 6,318,239 5,384,808 17.3 17,887,348 0.62 0.84
34 Northern Trust Corp. Chicago BHC 5,615,307 5,552,200 1.1 29,385,472 1.18 1.10
35 Wintrust Financial Corp. Rosemont, Ill. BHC 5,577,256 4,978,616 12.0 13,608,599 1.32 1.75
36 Raymond James Financial Inc. St. Petersburg, Fla. BHC 5,564,513 5,746,714 -3.2 11,719,070 0.99 1.15
37 East West Bancorp Inc. Pasadena, Calif. BHC 5,543,598 4,753,604 16.6 18,142,429 1.71 2.66
38 UBS Bank USA Salt Lake City commercial 5,352,763 4,817,724 11.1 30,932,130 0.00 0.00
39 People's United Financial Inc. Bridgeport, Conn. BHC 5,280,716 4,824,230 9.5 24,454,190 1.81 2.55
40 PrivateBancorp Inc. Chicago BHC 5,241,104 4,731,779 10.8 10,769,410 1.22 2.08
41 BOK Financial Corp. Tulsa, Okla. BHC 5,178,120 5,293,279 -2.2 12,960,682 0.88 1.14
42 Apple Financial Holdings Inc. New York BHC 4,575,963 3,081,772 48.5 8,193,876 0.13 0.16
43 Associated Banc-Corp Green Bay, Wis. BHC 4,394,400 4,073,118 7.9 15,960,999 1.81 2.35
44 Deutsche Bank Trust Corp. New York BHC 4,379,000 4,449,000 -1.6 27,772,000 0.58 0.47
45 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,334,202 4,214,017 2.9 21,490,772 1.10 1.08
46 Synovus Financial Corp. Columbus, Ga. BHC 4,303,858 3,990,829 7.8 20,113,867 4.85 6.16
47 FirstMerit Corp. Akron, Ohio BHC 4,276,337 3,005,884 42.3 14,240,664 0.81 1.18
48 Cullen/Frost Bankers Inc. San Antonio BHC 4,093,865 4,012,354 2.0 9,516,646 0.61 0.97
49 Hancock Holding Co. Gulfport, Miss. BHC 3,888,802 3,543,386 9.7 12,349,331 0.91 1.32
50 Texas Capital Bancshares Inc. Dallas BHC 3,879,456 3,302,623 17.5 11,270,868 0.30 0.66
51 First Horizon National Corp. Memphis, Tenn. BHC 3,740,040 3,828,246 -2.3 15,760,580 4.02 4.20
52 TCF Financial Corp. Wayzata, Minn. BHC 3,519,898 3,116,453 12.9 15,926,707 5.56 6.22
53 Webster Financial Corp. Waterbury, Conn. BHC 3,372,437 3,093,668 9.0 12,720,590 3.04 3.85
54 UMB Financial Corp. Kansas City, Mo. BHC 3,070,594 2,696,524 13.9 6,521,869 0.48 0.51
55 CapitalSource Bank Los Angeles commercial 2,882,715 2,224,717 29.6 6,698,093 0.70 1.01
56 Iberiabank Corp. Lafayette, La. BHC 2,619,868 2,124,952 23.3 9,620,461 2.71 5.85
57 Cadence Bancorp, LLC Houston BHC 2,615,049 1,794,168 45.8 4,866,160 0.83 1.86
58 Signature Bank New York commercial 2,589,894 1,917,803 35.0 13,940,230 0.40 0.62
59 Bank of New York Mellon Corp. BHC 2,499,000 2,097,000 19.2 51,547,000 0.40 0.85
60 Mizuho Bank USA New York commercial 2,375,880 1,708,392 39.1 4,524,225 0.00 0.00
61 IMB HoldCo LLC Pasadena, Calif. BHC 2,355,272 1,649,499 42.8 13,469,966 1.09 1.04
62 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,350,010 2,029,065 15.8 10,957,746 0.95 1.14
63 Bank Leumi Le-Israel Corp. New York BHC 2,347,379 2,488,083 -5.7 3,723,907 2.94 2.26
64 Discount Bancorp Inc. New York BHC 2,300,899 2,257,062 1.9 4,711,384 1.37 1.29
65 Cathay General Bancorp Los Angeles BHC 2,270,359 2,102,107 8.0 8,071,076 2.39 3.34
66 First Republic Bank San Francisco commercial 2,267,765 1,856,984 22.1 34,059,307 0.22 0.22
67 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,264,147 1,986,247 14.0 4,810,610 0.74 2.32
68 Utrecht-America Holdings Inc. New York BHC 2,232,627 13,601,000 -83.6 17,529,191 2.80 2.31
69 MB Financial Inc. Chicago BHC 2,206,979 2,154,127 2.5 5,713,180 2.36 2.34
70 Popular Inc. Hato Rey, Puerto Rico BHC 2,038,000 2,181,000 -6.6 24,542,000 5.18 8.52
71 BankUnited Inc. Miami Lakes, Fla. BHC 2,016,869 1,274,227 58.3 9,053,803 0.46 0.74
72 Fulton Financial Corp. Lancaster, Pa. BHC 1,965,815 1,882,272 4.4 12,806,903 1.54 2.14
73 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,931,049 1,811,762 6.6 13,576,086 1.23 1.24
74 1st Source Corp. South Bend, Ind. BHC 1,918,496 1,782,031 7.7 3,555,403 1.28 1.36
75 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,873,783 1,493,604 25.5 4,122,265 2.48 1.86
76 F.N.B. Corp. Hermitage, Pa. BHC 1,814,337 1,599,527 13.4 9,513,232 0.79 1.03
77 Santander BanCorp Guaynabo, Puerto Rico BHC 1,804,729 1,210,530 49.1 5,326,171 6.12 8.42
78 Beal Financial Corp. Plano, Texas BHC 1,750,445 1,429,516 22.5 5,513,827 9.06 10.45
79 Valley National Bancorp Wayne, N.J. BHC 1,742,193 1,801,708 -3.3 11,578,100 2.34 2.94
80 First National of Nebraska Inc. Omaha BHC 1,679,861 1,496,215 12.3 11,682,143 2.16 3.09
81 Doral Financial Corp. San Juan, Puerto Rico BHC 1,624,713 1,436,247 13.1 6,740,015 16.35 18.60
82 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,588,818 1,429,786 11.1 4,157,343 0.91 1.13
83 Sterling Bancorp Montebello, N.Y. BHC 1,567,728 376,052 316.9 4,151,625 1.62 1.96
84 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,531,727 1,291,014 18.6 5,719,099 1.84 1.95
85 American International Group Inc. New York BHC 1,525,000 NA NA 21,730,000 2.08 NA
86 Umpqua Holdings Corp. Portland, Ore. BHC 1,482,393 1,316,989 12.6 7,832,831 1.29 1.78
87 National Americas Holdings LLC New York BHC 1,392,262 1,348,333 3.3 6,487,905 2.56 2.95
88 BancorpSouth Inc. Tupelo, Miss. BHC 1,361,423 1,308,837 4.0 9,029,234 1.30 2.63
89 Western Alliance Bancorp. Phoenix BHC 1,305,894 1,043,072 25.2 6,801,415 2.06 3.09
90 Trustmark Corp. Jackson, Miss. BHC 1,304,460 1,173,295 11.2 6,752,256 1.02 1.42
91 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 1,238,560 998,300 24.1 2,867,002 0.67 0.83
92 WEX Bank Midvale, Utah commercial 1,237,924 1,197,887 3.3 1,240,138 0.00 0.00
93 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,151,943 1,083,401 6.3 8,275,771 4.24 4.27
94 New York Private Bank & Trust Corp. BHC 1,141,404 1,000,787 14.1 3,968,528 10.44 11.20
95 Bremer Financial Corp. St. Paul, Minn. BHC 1,122,291 1,115,340 0.6 6,387,400 1.61 1.91
96 International Bancshares Corp. Laredo, Texas BHC 1,101,218 835,751 31.8 5,199,236 1.44 1.72
97 Prosperity Bancshares Inc. Houston BHC 1,077,350 623,916 72.7 7,775,221 0.13 0.19
98 Community Trust Financial Corp. Ruston, La. BHC 1,070,328 902,529 18.6 2,454,366 1.18 0.92
99 United Bankshares Inc. Charleston, W.Va. BHC 1,064,335 1,115,964 -4.6 6,708,819 1.06 1.15
100 Hilltop Holdings Inc. Dallas BHC 1,048,152 1,061,963 -1.3 5,610,054 0.45 0.04
101 Enterprise Financial Services Corp Clayton, Mo. BHC 1,043,970 984,918 6.0 2,279,694 0.91 1.67
102 BBCN Bancorp Inc. Los Angeles BHC 1,041,903 990,590 5.2 5,118,291 2.11 1.80
103 Intrust Financial Corp. Wichita, Kan. BHC 1,035,109 1,049,039 -1.3 2,299,618 3.19 4.40
104 F&M Bancorp. Inc. Tulsa, Okla. BHC 998,734 1,080,001 -7.5 1,761,428 1.54 0.68
105 Columbia Banking System Inc. Tacoma, Wash. BHC 975,896 682,868 42.9 4,518,030 1.17 1.74
106 First BanCorp. San Juan, Puerto Rico BHC 971,355 999,053 -2.8 9,696,013 10.12 14.66
107 First Citizens BancShares Inc. Raleigh, N.C. BHC 966,491 1,013,946 -4.7 13,180,996 1.21 2.23
108 First Financial Bancorp. Cincinnati BHC 932,468 782,125 19.2 3,971,628 1.39 2.11
109 First Commonwealth Financial Corp. Indiana, Pa. BHC 922,928 915,058 0.9 4,283,833 1.38 2.56
110 Square 1 Financial Inc. Durham, N.C. BHC 912,763 698,962 30.6 1,082,899 1.34 1.68
111 Manufacturers Bank Los Angeles commercial 909,301 768,313 18.4 1,569,592 0.24 1.12
112 Lakeland Financial Corp. Warsaw, Ind. BHC 901,847 862,033 4.6 2,536,876 1.62 2.34
113 Heartland Financial USA Inc. Dubuque, Iowa BHC 878,235 748,596 17.3 3,549,366 1.66 2.24
114 TriState Capital Holdings Inc. Pittsburgh BHC 877,183 873,009 0.5 1,860,775 1.12 1.38
115 First NBC Bank Holding Co. New Orleans BHC 873,106 654,004 33.5 2,364,350 0.88 0.86
116 PacWest Bancorp Los Angeles BHC 860,780 714,574 20.5 4,313,683 1.88 4.05
117 NBT Bancorp Inc. Norwich, N.Y. BHC 856,651 688,797 24.4 5,406,795 1.06 0.93
118 Brookline Bancorp Inc. Boston BHC 855,096 733,962 16.5 4,375,837 0.65 0.82
119 Amarillo National Bancorp Inc. Texas BHC 847,945 850,747 -0.3 2,724,317 0.62 1.07
120 Old National Bancorp Evansville, Ind. BHC 840,818 876,232 -4.0 5,090,723 1.95 2.31
121 SNBNY Holdings Ltd. New York BHC 825,712 1,151,209 -28.3 2,220,222 0.56 0.36
122 Sabadell United Bank Miami commercial 821,260 571,388 43.7 2,661,252 1.47 1.11
123 Capital Bank Financial Corp. Coral Gables, Fla. BHC 803,735 658,328 22.1 4,552,029 1.26 0.87
124 State Street Corp. Boston BHC 799,210 48,597 1544.6 13,486,182 0.97 1.60
125 National Penn Bancshares Inc. Allentown, Pa. BHC 796,797 868,135 -8.2 5,338,219 0.97 1.03
126 Central Bancompany Inc. Jefferson City, Mo. BHC 794,122 725,290 9.5 6,353,507 1.85 2.17
127 Mutual of Omaha Bank Neb. savings 792,985 735,786 7.8 5,038,605 1.09 1.27
128 Bridge Capital Holdings San Jose, Calif. BHC 789,857 637,689 23.9 1,072,904 1.93 2.14
129 Independent Bank Corp. Rockland, Mass. BHC 781,116 695,559 12.3 4,727,109 1.39 1.59
130 Stifel Financial Corp. St. Louis BHC 771,640 478,394 61.3 2,056,699 0.10 0.12
131 W.T.B. Financial Corp. Spokane, Wash. BHC 762,255 669,302 13.9 3,175,765 1.72 2.51
132 First Merchants Corp. Muncie, Ind. BHC 761,705 622,579 22.3 3,637,740 1.62 2.20
133 Eastern Bank Corp. Boston BHC 752,896 775,777 -2.9 5,288,740 1.14 1.76
134 Chemical Financial Corp. Midland, Mich. BHC 739,621 627,058 18.0 4,652,840 2.49 2.84
135 Eagle Bancorp Inc. Bethesda, Md. BHC 735,309 600,710 22.4 2,987,188 0.83 1.20
136 New York Community Bancorp Inc. Westbury BHC 728,323 619,805 17.5 32,933,522 0.36 1.15
137 Hawaiian Electric Industries Inc. Honolulu BHC 726,457 662,427 9.7 4,155,629 1.60 2.10
138 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 676,842 600,126 12.8 4,196,363 0.83 0.72
139 BancFirst Corp. Oklahoma City BHC 671,029 681,841 -1.6 3,387,146 0.94 1.18
140 Bank of Hawaii Corp. Honolulu BHC 661,599 602,151 9.9 6,101,822 1.38 1.04
141 Sterling Financial Corp. Spokane, Wash. BHC 657,396 485,816 35.3 7,595,105 1.54 2.71
142 Bond Street Holdings Inc. Weston, Fla. BHC 648,085 329,966 96.4 2,258,784 1.55 0.69
143 S&T Bancorp Inc. Indiana, Pa. BHC 638,876 626,993 1.9 3,568,335 1.67 2.53
144 Banner Corp. Walla Walla, Wash. BHC 634,260 561,519 13.0 3,418,445 2.00 2.75
145 Green Bancorp Inc. Houston BHC 626,541 571,592 9.6 1,359,415 1.14 1.40
146 First Interstate BancSystem Inc. Billings, Mont. BHC 612,672 637,020 -3.8 4,342,701 2.68 3.29
147 Stearns Financial Services Inc. St. Cloud, Minn. BHC 595,106 420,108 41.7 1,380,113 1.15 2.28
148 CoBiz Financial Inc. Denver BHC 591,495 535,161 10.5 2,084,359 2.15 2.99
149 Park National Corp. Newark, Ohio BHC 576,596 572,770 0.7 4,620,444 3.31 4.11
150 First Banks Inc. Clayton, Mo. BHC 570,901 566,534 0.8 2,857,095 5.66 8.01
151 Midland Financial Co. Oklahoma City BHC 570,070 426,097 33.8 7,760,438 1.80 2.73
152 Firstrust Savings Bank Conshohocken, Pa. savings 566,514 618,875 -8.5 2,083,015 1.29 1.75
153 WSFS Financial Corp. Wilmington, Del. BHC 561,570 470,776 19.3 3,015,039 1.42 2.07
154 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 557,288 517,293 7.7 1,760,267 2.76 3.55
155 BTC Financial Corp. Des Moines, Iowa BHC 526,676 468,666 12.4 2,416,184 0.63 1.13
156 Glacier Bancorp Inc. Kalispell, Mont. BHC 523,354 420,459 24.5 4,109,568 3.80 5.55
157 CBFH Inc. Beaumont, Texas BHC 520,969 399,111 30.5 1,758,636 1.11 1.22
158 Home BancShares Inc. Conway, Ark. BHC 517,273 271,576 90.5 4,476,953 1.29 3.77
159 Amalgamated Bank New York commercial 514,400 384,374 33.8 1,963,146 5.27 8.68
160 Johnson Financial Group Inc. Racine, Wis. BHC 513,015 419,121 22.4 2,891,819 1.19 2.74
161 CM Florida Holdings Inc. Coral Gables BHC 485,788 396,372 22.6 2,805,839 0.75 1.41
162 First Financial Corp. Terre Haute, Ind. BHC 466,981 491,587 -5.0 1,791,428 1.90 2.97
163 TowneBank Portsmouth, Va. commercial 465,092 398,085 16.8 3,292,811 1.73 2.44
164 Community Bank Pasadena, Calif. commercial 464,262 452,752 2.5 2,055,009 1.98 2.82
165 National Bank Holdings Corp. Greenwood Village, Colo. BHC 462,249 255,196 81.1 1,859,881 1.52 2.17
166 Bank of Highland Park Financial Corp. Ill. BHC 456,982 319,224 43.2 975,537 3.24 3.70
167 Renasant Corp. Tupelo, Miss. BHC 452,552 298,729 51.5 3,914,458 2.40 3.85
168 Sun Bancorp Inc. Vineland, N.J. BHC 447,921 523,334 -14.4 2,158,366 1.76 3.99
169 First Financial Bankshares Inc. Abilene, Texas BHC 444,612 397,044 12.0 2,689,448 1.04 1.04
170 WNB Bancshares Inc. Odessa, Texas BHC 440,990 396,555 11.2 703,373 1.57 1.12
171 Talmer Bancorp Inc. Troy, Mich. BHC 429,675 315,908 36.0 3,089,236 2.14 2.54
172 S.Y. Bancorp Inc. Louisville, Ky. BHC 429,529 379,398 13.2 1,723,151 1.31 1.81
173 Marquette Financial Cos. Minneapolis BHC 426,166 377,173 13.0 844,682 0.80 1.43
174 Pinnacle Bancorp Inc. Central City, Neb. BHC 423,765 394,222 7.5 5,011,186 1.06 1.59
175 ViewPoint Financial Group Inc. Plano, Texas BHC 414,665 222,962 86.0 2,722,337 0.85 1.13
176 United Community Banks Inc. Blairsville, Ga. BHC 409,896 413,252 -0.8 4,359,916 2.37 5.43
177 Dollar Bank FSB Pittsburgh savings 405,763 382,203 6.2 5,202,932 0.99 0.88
178 Provident Financial Services Inc. Jersey City, N.J. BHC 405,110 357,343 13.4 5,194,813 2.78 3.57
179 Wilshire Bancorp Inc. Los Angeles BHC 404,512 300,963 34.4 2,894,399 2.66 3.24
180 Liberty Bank Middletown, Conn. savings 403,466 424,525 -5.0 2,670,881 1.38 1.39
181 Commerce Bancshares Corp. Worcester, Mass. BHC 400,330 414,057 -3.3 1,062,608 1.10 1.89
182 Medallion Bank Salt Lake City commercial 399,648 396,542 0.8 765,750 0.80 0.67
183 Central Pacific Financial Corp. Honolulu BHC 397,670 245,520 62.0 2,642,971 2.45 4.95
184 AloStar Bank of Commerce Birmingham, Ala. commercial 394,437 134,555 193.1 496,526 10.15 19.25
185 Tompkins Financial Corp. Ithaca, N.Y. BHC 394,308 399,203 -1.2 3,194,284 1.20 1.38
186 MidSouth Bancorp Inc. Lafayette, La. BHC 390,230 296,872 31.4 1,137,554 0.45 1.31
187 USAmeriBancorp Inc. Clearwater, Fla. BHC 390,132 352,379 10.7 2,308,551 0.85 1.40
188 Hometown Community Bancorp Inc. Morton, Ill. BHC 388,962 362,229 7.4 1,911,338 2.71 4.39
189 WesBanco Inc. Wheeling, W.Va. BHC 387,003 347,478 11.4 3,903,876 1.26 1.62
190 Boston Private Financial Holdings Inc. BHC 386,182 429,289 -10.0 5,118,582 1.43 1.66
191 Pacific Continental Corp. Eugene, Ore. BHC 385,634 321,385 20.0 993,845 0.89 1.18
192 State Bankshares Inc. Fargo, N.D. BHC 384,018 335,224 14.6 2,680,502 0.70 0.82
193 Crestmark Bank Troy, Mich. commercial 381,440 326,502 16.8 428,163 1.63 1.52
194 Univest Corp. of Pennsylvania Souderton, Pa. BHC 376,666 425,319 -11.4 1,543,751 2.00 3.06
195 Community Bank System Inc. DeWitt, N.Y. BHC 369,118 340,237 8.5 4,110,152 0.55 0.75
196 Brand Group Holdings Inc. Lawrenceville, Ga. BHC 368,337 286,936 28.4 1,387,149 7.96 14.90
197 Transportation Alliance Bank Inc. Ogden, Utah commercial 367,441 434,132 -15.4 490,601 3.31 8.20
198 Scotiabank de Puerto Rico San Juan, Puerto Rico commercial 366,195 396,445 -7.6 4,384,356 2.68 2.19
199 First Busey Corp. Champaign, Ill. BHC 362,348 304,465 19.0 2,295,300 1.25 2.27
200 Happy Bancshares Inc. Canyon, Texas BHC 361,350 294,297 22.8 1,628,146 0.97 1.50


Note: Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of March 31, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.
*Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker