Banks and Thrifts with the Largest Commercial and Industrial Loan Portfolios

On Sep. 30, 2017. Dollars in thousands.

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Banks and Thrifts with the Largest Commercial and Industrial Loan Portfolios
Rank Company Type of institution City State

U.S. Commercial and Industrial Loans

Total loans and leases

 Nonperforming*

Sep. 30 Year earlier Change 'Sep. 30 Year earlier
1 Bank of America Corp. Bank Holding Company Charlotte N.C. 268,874,000 251,901,000 6.74  976,593,000 1.63 2.07
2 Wells Fargo & Co. Bank Holding Company San Francisco Calif. 185,994,000 189,029,000 -1.61 968,238,000 2.08 2.44
3 Citigroup Inc. Bank Holding Company New York N.Y. 169,599,000 161,028,000 5.32 668,103,000 1.44 2.00
4 JPMorgan Chase & Co. Bank Holding Company New York N.Y. 160,000,000 163,262,000 -2.00 933,014,000 1.62 2.02
5 PNC Financial Services Group Inc. Bank Holding Company Pittsburgh Pa. 76,462,630 70,206,047 8.91 222,803,486 1.43 1.71
6 U.S. Bancorp Bank Holding Company Minneapolis Minn. 72,218,000 69,684,000 3.64 281,861,000 1.46 1.57
7 American Express Co. Bank Holding Company New York N.Y. 45,457,000 39,558,000 14.91 121,724,000 0.67 0.66
8 SunTrust Banks Inc. Bank Holding Company Atlanta Ga. 43,157,334 44,097,773 -2.13 147,127,431 2.14 2.34
9 Ally Financial Inc. Bank Holding Company Detroit Mich. 42,545,000 41,742,000 1.92 118,889,000 1.04 0.97
10 Fifth Third Bancorp Bank Holding Company Cincinnati Ohio 35,855,015 36,783,234 -2.52 92,589,287 1.63 2.01
11 TD Group US Holdings LLC Bank Holding Company Wilmington Del. 32,680,455 34,752,496 -5.96 152,634,255 1.11 1.26
12 Citizens Financial Group Inc. Bank Holding Company Providence R.I. 32,329,647 30,857,064 4.77 111,236,391 1.44 1.61
13 KeyCorp Bank Holding Company Cleveland Ohio 31,818,729 30,819,540 3.24 89,290,584 0.81 1.12
14 Capital One Financial Corp. Bank Holding Company McLean Va. 29,814,108 29,201,457 2.10 253,987,252 1.17 1.21
15 BMO Financial Corp. Bank Holding Company Chicago Ill. 29,286,242 26,724,959 9.58 69,690,642 1.89 1.94
16 BB&T Corp. Bank Holding Company Winston-Salem N.C. 27,228,000 25,588,458 6.41 144,011,000 0.92 1.07
17 HSBC North America Holdings Inc. Bank Holding Company New York N.Y. 26,763,661 33,040,976 -19.00 66,473,557 3.00 7.47
18 Comerica Inc. Bank Holding Company Dallas Tex. 26,612,374 26,534,342 0.29 49,211,502 1.16 1.58
19 Goldman Sachs Group Inc. Bank Holding Company New York N.Y. 23,536,000 22,629,000 4.01 109,850,000 2.63 2.69
20 Regions Financial Corp. Bank Holding Company Birmingham Ala. 22,083,989 22,537,775 -2.01 79,743,907 2.11 2.50
21 Morgan Stanley Bank Holding Company New York N.Y. 20,578,000 20,151,000 2.12 139,465,000 1.69 1.08
22 Huntington Bancshares Inc. Bank Holding Company Columbus Ohio 19,249,481 19,779,622 -2.68 69,233,474 1.60 1.70
23 BBVA Compass Bancshares Inc. Bank Holding Company Houston Tex. 18,050,383 18,125,090 -0.41 60,392,987 1.25 1.98
24 MUFG Americas Holdings Corp. Bank Holding Company New York N.Y. 17,331,353 20,699,855 -16.27 79,448,060 1.03 1.39
25 M&T Bank Corp. Bank Holding Company Buffalo N.Y. 17,089,659 17,563,664 -2.70 87,925,134 1.23 1.16
26 Santander Holdings USA Inc. Bank Holding Company Boston Mass. 15,173,166 19,224,802 -21.08 83,536,796 8.76 6.42
27 BNP Paribas USA Inc. Bank Holding Company New York N.Y. 14,753,891 14,581,671 1.18 76,986,743 0.73 0.77
28 CIT Group Inc. Bank Holding Company New York N.Y. 12,053,301 12,783,850 -5.71 30,010,845 1.09 0.91
29 Zions Bancorp. Bank Holding Company Salt Lake City Utah 11,526,941 12,030,684 -4.19 44,226,736 1.35 1.74
30 John Deere Capital Corp. Savings & Loan HC Reno Nev. 10,475,090 10,142,976 3.27 28,437,074 0.43 0.44
31 SVB Financial Group Bank Holding Company Santa Clara Calif. 10,018,452 9,458,304 5.92 22,189,327 0.66 0.63
32 Wintrust Financial Corp. Bank Holding Company Rosemont Ill. 9,299,809 8,510,042 9.28 21,353,295 0.42 0.54
33 RBC USA Holdco Corp. Bank Holding Company New York N.Y. 8,850,298 8,080,884 9.52 36,545,097 0.52 0.25
34 East West Bancorp Inc. Bank Holding Company Pasadena Calif. 8,725,066 7,547,457 15.60 28,545,535 0.57 0.81
35 Raymond James Financial Inc. Bank Holding Company Saint Petersburg Fla. 7,373,672 7,529,805 -2.07 20,677,196 0.35 0.58
36 People's United Financial Inc. Bank Holding Company Bridgeport Conn. 7,143,093 6,497,141 9.94 32,420,905 0.95 1.01
37 Texas Capital Bancshares Inc. Bank Holding Company Dallas Tex. 7,036,129 5,665,963 24.18 21,426,674 0.55 0.93
38 BOK Financial Corp. Bank Holding Company Tulsa Okla. 6,958,203 6,378,554 9.09 17,443,416 1.38 1.58
39 CIBC Bancorp USA Inc. Bank Holding Company Chicago Ill. 6,561,265 NA NA 16,492,575 0.54 NA
40 MB Financial Inc. Bank Holding Company Chicago Ill. 6,126,254 5,469,563 12.01 14,608,132 0.62 0.64
41 First Horizon National Corp. Bank Holding Company Memphis Tenn. 5,962,339 5,534,557 7.73 20,507,628 1.69 2.11
42 PacWest Bancorp Bank Holding Company Beverly Hills Calif. 5,924,616 6,105,010 -2.95 15,690,518 1.44 1.75
43 Hancock Holding Co. Bank Holding Company Gulfport Miss. 5,842,526 5,174,291 12.91 18,809,526 1.95 1.93
44 UBS Americas Holding LLC Bank Holding Company New York N.Y. 5,713,052 6,646,060 -14.04 54,370,680 0.28 0.20
45 Apple Financial Holdings Inc. Bank Holding Company New York N.Y. 5,689,706 5,774,178 -1.46 10,142,090 0.05 0.05
46 Synovus Financial Corp. Bank Holding Company Columbus Ga. 5,481,971 4,904,146 11.78 24,572,685 1.16 1.50
47 First Republic Bank Commercial Bank San Francisco Calif. 5,380,303 4,907,240 9.64 60,188,996 0.09 0.13
48 TCF Financial Corp. Bank Holding Company Wayzata Minn. 5,371,843 4,745,052 13.21 19,243,255 1.14 1.78
49 Webster Financial Corp. Bank Holding Company Waterbury Conn. 5,202,183 4,841,058 7.46 17,479,286 1.67 1.71
50 Northern Trust Corp. Bank Holding Company Chicago Ill. 5,174,802 5,857,183 -11.65 33,336,124 0.49 0.65
51 Cullen/Frost Bankers Inc. Bank Holding Company San Antonio Tex. 4,952,607 4,592,196 7.85 12,704,811 1.16 0.85
52 Associated Banc-Corp Bank Holding Company Green Bay Wis. 4,926,294 5,045,011 -2.35 21,079,242 1.36 1.84
53 UMB Financial Corp. Bank Holding Company Kansas City Mo. 4,698,478 4,523,127 3.88 11,001,553 0.68 1.02
54 IBERIABANK Corp. Bank Holding Company Lafayette La. 4,572,469 3,602,568 26.92 19,936,303 1.06 2.32
55 Cadence Bancorp LLC Bank Holding Company Houston Tex. 4,447,381 4,142,461 7.36 8,050,774 1.39 2.60
56 Signature Bank Commercial Bank New York N.Y. 4,195,169 4,227,469 -0.76 31,555,908 1.29 0.81
57 Pinnacle Financial Partners Inc. Bank Holding Company Nashville Tenn. 3,925,870 2,881,653 36.24 15,385,203 0.45 0.45
58 Western Alliance Bancorp. Bank Holding Company Phoenix Ariz. 3,925,615 3,302,186 18.88 14,522,036 0.66 0.73
59 State Street Corp. Bank Holding Company Boston Mass. 3,892,229 3,432,399 13.40 23,638,345 0.00 0.00
60 Sterling Bancorp Bank Holding Company Montebello N.Y. 3,686,668 3,204,595 15.04 10,493,535 0.81 0.95
61 Bank of New York Mellon Corp. Bank Holding Company New York N.Y. 3,662,000 3,948,000 -7.24 58,760,000 0.22 0.26
62 F.N.B. Corp. Bank Holding Company Pittsburgh Pa. 3,654,142 2,843,613 28.50 20,931,214 0.58 0.73
63 Beal Financial Corp. Savings & Loan HC Plano Tex. 3,236,528 3,161,040 2.39 5,619,155 10.93 12.93
64 BankUnited Inc. Bank Holding Company Miami Lakes Fla. 3,113,969 3,262,715 -4.56 20,641,937 1.12 0.98
65 First Midwest Bancorp Inc. Bank Holding Company Itasca Ill. 2,976,492 2,387,618 24.66 10,407,800 0.64 0.58
66 Commerce Bancshares Inc. Bank Holding Company Kansas City Mo. 2,944,152 2,989,690 -1.52 13,765,303 0.56 0.48
67 Stifel Financial Corp. Bank Holding Company Saint Louis Mo. 2,785,542 1,773,818 57.04 8,301,678 0.18 0.43
68 Umpqua Holdings Corp. Bank Holding Company Portland Ore. 2,715,911 2,524,812 7.57 19,095,232 0.47 0.35
69 1st Source Corp. Bank Holding Company South Bend Ind. 2,620,013 2,347,987 11.59 4,447,718 0.35 0.48
70 Discount Bancorp Inc. Bank Holding Company New York N.Y. 2,406,640 2,589,581 -7.06 5,983,235 1.27 0.98
71 Valley National Bancorp Bank Holding Company Wayne N.J. 2,378,232 2,239,910 6.18 18,214,783 1.22 1.17
72 Cathay General Bancorp Bank Holding Company Los Angeles Calif. 2,363,088 2,226,262 6.15 12,641,108 0.98 1.23
73 Chemical Financial Corp. Bank Holding Company Midland Mich. 2,300,012 2,338,759 -1.66 13,920,566 0.75 0.79
74 Fulton Financial Corp. Bank Holding Company Lancaster Pa. 2,250,769 2,178,949 3.30 15,521,936 1.18 1.25
75 First Citizens BancShares Inc. Bank Holding Company Raleigh N.C. 2,238,220 2,146,720 4.26 23,219,876 0.80 0.85
76 Mizuho Americas LLC Bank Holding Company New York N.Y. 2,236,000 3,026,000 -26.11 4,693,000 0.00 0.00
77 ServisFirst Bancshares Inc. Bank Holding Company Birmingham Ala. 2,136,552 1,832,432 16.60 5,633,736 0.23 0.14
78 Popular Inc. Bank Holding Company Hato Rey P.R. 2,129,000 2,035,000 4.62 23,493,000 6.09 6.16
79 WEX Bank Commercial Bank Midvale Utah 2,109,150 1,425,875 47.92 2,110,832 0.00 1.22
80 LegacyTexas Financial Group Inc. Bank Holding Company Plano Tex. 2,004,713 1,738,138 15.34 7,777,188 0.99 0.58
81 New York Pvt. Bank & Trust Corp. Bank Holding Company New York N.Y. 1,928,795 1,953,871 -1.28 4,564,558 4.83 5.19
82 Enterprise Financial Services Corp Bank Holding Company Clayton Mo. 1,857,722 1,602,096 15.96 4,037,069 0.22 0.64
83 Bank Leumi Le-Israel Corp. Bank Holding Company New York N.Y. 1,841,421 1,733,733 6.21 4,820,811 2.61 1.86
84 First Financial Bancorp. Bank Holding Company Cincinnati Ohio 1,789,084 1,684,819 6.19 5,993,503 0.83 0.87
85 First National of Nebraska Inc. Bank Holding Company Omaha Neb. 1,778,545 1,861,829 -4.47 14,526,870 1.28 1.25
86 Hope Bancorp Inc. Bank Holding Company Los Angeles Calif. 1,705,107 1,682,539 1.34 10,979,267 1.18 0.97
87 Woodforest Financial Group Inc. Bank Holding Company The Woodlands Tex. 1,650,372 683,262 141.54 3,745,018 0.88 1.06
88 Trustmark Corp. Bank Holding Company Jackson Miss. 1,602,712 1,460,778 9.72 8,895,255 0.79 0.69
89 Mercantil Bank Holding Corp. Bank Holding Company Coral Gables Fla. 1,551,958 1,751,859 -11.41 6,116,971 0.64 1.37
90 Arvest Bank Group Inc. Bank Holding Company Bentonville Ark. 1,524,326 1,478,169 3.12 10,319,696 1.65 1.79
91 Old National Bancorp Bank Holding Company Evansville Ind. 1,492,890 1,353,006 10.34 9,428,390 1.45 1.68
92 BCI Financial Group Inc. Bank Holding Company Miami Fla. 1,489,026 1,049,914 41.82 6,389,145 0.55 0.74
93 Columbia Banking System Inc. Bank Holding Company Tacoma Wash. 1,486,790 1,433,985 3.68 6,519,808 0.91 0.46
94 Eastern Bank Corp. Bank Holding Company Boston Mass. 1,478,864 1,344,561 9.99 8,156,049 0.82 0.86
95 Brookline Bancorp Inc. Bank Holding Company Boston Mass. 1,463,501 1,359,800 7.63 5,642,413 0.94 0.99
96 First Merchants Corp. Bank Holding Company Muncie Ind. 1,436,092 1,146,538 25.25 6,487,962 0.50 0.76
97 TriState Capital Holdings Inc. Bank Holding Company Pittsburgh Pa. 1,407,756 1,156,795 21.69 3,930,670 0.26 0.67
98 New York Community Bancorp Inc. Bank Holding Company Westbury N.Y. 1,397,045 1,300,520 7.42 37,611,138 0.21 0.12
99 BancorpSouth Bank Commercial Bank Tupelo Miss. 1,387,356 1,473,812 -5.87 11,198,279 0.56 0.79
100 Lakeland Financial Corp. Bank Holding Company Warsaw Ind. 1,362,045 1,250,995 8.88 3,639,708 0.44 0.53
101 Great Western Bancorp Inc. Bank Holding Company Sioux Falls S.D. 1,335,724 1,262,280 5.82 8,968,623 1.90 1.99
102 Synchrony Financial Savings & Loan HC Stamford Conn. 1,324,357 1,321,971 0.18 76,440,625 0.98 0.92
103 Home BancShares Inc. Bank Holding Company Conway Ark. 1,296,484 1,225,043 5.83 10,286,193 0.56 0.86
104 Heartland Financial USA Inc. Bank Holding Company Dubuque Iowa 1,284,012 1,197,033 7.27 6,409,210 1.18 1.23
105 Berkshire Hills Bancorp Inc. Bank Holding Company Pittsfield Mass. 1,266,539 992,370 27.63 7,091,151 0.86 0.57
106 DB USA Corp. Bank Holding Company New York N.Y. 1,265,000 2,220,000 -43.02 13,774,000 0.38 1.28
107 Stearns Financial Services Inc. Bank Holding Company Saint Cloud Minn. 1,241,628 1,120,324 10.83 1,947,491 1.88 1.21
108 Midland Financial Co. Savings & Loan HC Oklahoma City Okla. 1,196,755 943,817 26.80 10,697,227 0.94 1.01
109 United Bankshares Inc. Bank Holding Company Charleston W.Va. 1,190,839 1,242,025 -4.12 13,455,499 1.09 0.94
110 Prosperity Bancshares Inc. Bank Holding Company Houston Tex. 1,178,450 1,281,716 -8.06 9,911,202 0.27 0.46
111 Banner Corp. Bank Holding Company Walla Walla Wash. 1,169,325 1,075,125 8.76 7,846,354 0.53 0.58
112 Opus Bank Commercial Bank Irvine Calif. 1,168,382 1,841,180 -36.54 5,060,686 1.29 0.71
113 Bremer Financial Corp. Bank Holding Company Saint Paul Minn. 1,151,563 1,185,002 -2.82 8,173,845 1.10 1.13
114 Triumph Bancorp Inc. Bank Holding Company Dallas Tex. 1,117,994 863,396 29.49 2,425,463 1.14 2.03
115 FCB Financial Holdings Inc. Bank Holding Company Weston Fla. 1,117,835 1,114,749 0.28 7,511,708 0.26 0.27
116 Hilltop Holdings Inc. Bank Holding Company Dallas Tex. 1,111,352 1,045,561 6.29 8,278,544 0.54 0.39
117 Charles Schwab Corp. Savings & Loan HC San Francisco Calif. 1,088,000 4,000 27100.00 34,703,000 0.10 0.13
118 S&T Bancorp Inc. Bank Holding Company Indiana Pa. 1,083,150 1,004,807 7.80 5,868,694 0.77 0.98
119 First Interstate BancSystem Inc. Bank Holding Company Billings Mont. 1,080,707 741,391 45.77 7,549,980 1.13 1.58
120 International Bancshares Corp. Bank Holding Company Laredo Tex. 1,073,612 976,094 9.99 6,202,264 0.59 0.79
121 INTRUST Financial Corp. Bank Holding Company Wichita Kan. 1,057,864 982,430 7.68 3,032,464 0.46 1.01
122 Central Banco. Inc. Bank Holding Company Jefferson City Mo. 1,054,257 1,083,827 -2.73 8,091,145 0.87 1.08
123 W.T.B. Financial Corp. Bank Holding Company Spokane Wash. 1,053,980 961,048 9.67 3,956,974 0.33 0.50
124 Mutual of Omaha Bank Savings & Loan Assoc Omaha Neb. 1,049,966 1,019,167 3.02 6,208,927 2.30 1.43
125 Pacific Premier Bancorp Inc. Bank Holding Company Irvine Calif. 1,043,938 777,761 34.22 5,053,660 0.03 0.18
126 SNBNY Holdings Ltd. Bank Holding Company Gibraltar #N/A 1,041,131 947,342 9.90 2,725,396 0.11 0.23
127 Amarillo National Bancorp Inc. Bank Holding Company Amarillo Tex. 1,038,840 959,250 8.30 3,151,694 0.81 0.93
128 Eagle Bancorp Inc. Bank Holding Company Bethesda Md. 1,036,867 1,172,207 -11.55 6,110,184 0.36 0.51
129 United Community Banks Inc. Bank Holding Company Blairsville Ga. 1,030,402 943,690 9.19 7,233,230 1.10 1.31
130 BancFirst Corp. Bank Holding Company Oklahoma City Okla. 1,005,283 836,264 20.21 4,658,525 0.68 0.76
131 First Busey Corp. Bank Holding Company Champaign Ill. 995,741 625,770 59.12 5,225,560 0.75 0.60
132 First Commonwealth Financial Corp. Bank Holding Company Indiana Pa. 980,644 1,056,202 -7.15 5,392,947 0.71 1.11
133 Origin Bancorp Inc. Bank Holding Company Ruston La. 974,285 1,103,820 -11.74 3,305,916 1.00 2.27
134 BTC Financial Corp. Bank Holding Company Des Moines Iowa 960,025 764,150 25.63 3,557,454 0.44 0.59
135 Renasant Corp. Bank Holding Company Tupelo Miss. 945,430 672,849 40.51 7,655,896 0.38 0.59
136 Green Bancorp Inc. Bank Holding Company Houston Tex. 909,560 832,634 9.24 3,089,434 2.75 3.74
137 Independent Bank Group Inc. Bank Holding Company McKinney Tex. 898,514 536,837 67.37 6,388,169 0.36 0.21
138 WSFS Financial Corp. Savings & Loan HC Wilmington Del. 896,022 811,106 10.47 4,729,730 1.04 0.84
139 NBT Bancorp Inc. Bank Holding Company Norwich N.Y. 864,258 817,569 5.71 6,466,933 0.58 0.91
140 Independent Bank Corp. Bank Holding Company Rockland Mass. 858,781 842,955 1.88 6,295,361 1.21 0.87
141 Manufacturers Bank Commercial Bank Los Angeles Calif. 820,492 1,067,790 -23.16 1,782,453 0.02 0.42
142 Johnson Financial Group Inc. Bank Holding Company Racine Wis. 819,495 723,826 13.22 3,711,246 0.74 0.84
143 CrossFirst Holdings LLC Bank Holding Company Leawood Kan. 810,084 499,051 62.32 1,723,105 0.88 0.19
144 Customers Bancorp Inc. Bank Holding Company Wyomissing Pa. 804,593 671,303 19.86 9,174,631 0.44 0.25
145 Provident Financial Services Inc. Bank Holding Company Iselin N.J. 793,189 686,545 15.53 7,028,052 0.93 0.90
146 Bank of Hawaii Corp. Bank Holding Company Honolulu Hawaii 792,829 798,579 -0.72 9,583,708 0.69 0.76
147 Preferred Bank Commercial Bank Los Angeles Calif. 785,267 652,440 20.36 2,911,223 0.24 0.07
148 Ameris Bancorp Bank Holding Company Moultrie Ga. 785,168 294,915 166.24 6,094,414 1.10 1.52
149 TowneBank Commercial Bank Portsmouth Va. 781,041 735,356 6.21 6,229,120 0.49 0.65
150 National Bank Holdings Corp. Bank Holding Company Greenwood Village Colo. 769,603 700,320 9.89 3,132,755 0.85 1.10
151 Glacier Bancorp Inc. Bank Holding Company Kalispell Mont. 766,970 697,599 9.94 6,558,142 1.18 1.82
152 Simmons First National Corp. Bank Holding Company Pine Bluff Ark. 760,400 945,526 -19.58 6,316,356 1.36 1.81
153 QCR Holdings Inc. Bank Holding Company Moline Ill. 759,866 605,805 25.43 2,676,754 0.96 0.64
154 Banc of California Inc. Bank Holding Company Santa Ana Calif. 746,491 686,506 8.74 6,335,981 1.35 1.28
155 Univest Corp. of Pennsylvania Bank Holding Company Souderton Pa. 741,601 658,466 12.63 3,489,392 0.83 1.03
156 WesBanco Inc. Bank Holding Company Wheeling W.Va. 735,014 697,434 5.39 6,404,236 0.65 0.62
157 CoBiz Financial Inc. Bank Holding Company Denver Colo. 730,515 733,139 -0.36 3,121,698 1.21 1.06
158 FB Financial Corp. Bank Holding Company Nashville Tenn. 722,432 350,001 106.41 3,580,931 0.46 1.05
159 First BanCorp. Bank Holding Company San Juan P.R. 701,139 692,216 1.29 8,895,438 9.36 10.51
160 Mercantile Bank Corp. Bank Holding Company Grand Rapids Mich. 696,155 656,961 5.97 2,554,272 0.69 0.93
161 Firstrust Savings Bank Savings Bank Conshohocken Pa. 691,782 628,374 10.09 2,749,967 0.51 0.72
162 Washington Federal Inc. Bank Holding Company Seattle Wash. 689,249 628,526 9.66 11,004,788 1.11 1.49
163 United Financial Bancorp Inc. Bank Holding Company Hartford Conn. 685,574 544,199 25.98 5,313,943 0.94 1.19
164 Stock Yards Bancorp Inc. Bank Holding Company Louisville Ky. 669,623 625,097 7.12 2,340,665 0.25 0.35
165 South State Corp. Bank Holding Company Columbia S.C. 660,065 490,687 34.52 8,314,737 0.22 0.30
166 Flagstar Bancorp Inc. Savings & Loan HC Troy Mich. 657,148 515,574 27.46 12,395,186 2.01 3.98
167 Amalgamated Bank Commercial Bank New York N.Y. 651,808 629,741 3.50 2,727,818 3.04 2.89
168 Park National Corp. Bank Holding Company Newark Ohio 649,217 612,722 5.96 5,365,779 2.05 2.22
169 First Banks Inc. Bank Holding Company Hazelwood Mo. 644,926 686,053 -5.99 3,584,948 0.53 0.82
170 Pinnacle Bancorp Inc. Bank Holding Company Omaha Neb. 644,708 583,296 10.53 7,431,472 0.69 0.64
171 Northern Bancorp Inc. Bank Holding Company Woburn Mass. 644,534 508,999 26.63 1,819,643 1.44 0.28
172 Community Bank System Inc. Bank Holding Company De Witt N.Y. 640,778 440,924 45.33 6,310,446 0.39 0.49
173 Investors Bancorp Inc. Bank Holding Company Short Hills N.J. 633,427 1,093,263 -42.06 19,950,136 0.72 0.60
174 Bank of Highland Park Financial Corp. Bank Holding Company Highland Park Ill. 625,571 571,777 9.41 1,297,540 2.17 3.82
175 State Bankshares Inc. Bank Holding Company Fargo N.D. 616,005 526,177 17.07 4,281,613 0.39 0.25
176 Olney Bancshares of Texas Inc. Bank Holding Company Olney Tex. 591,584 453,453 30.46 2,968,030 1.08 1.66
177 Community Bank Commercial Bank Pasadena Calif. 584,880 566,648 3.22 2,687,281 0.16 0.24
178 Dollar Bank Federal Savings Bank Savings & Loan Assoc Pittsburgh Pa. 582,076 533,788 9.05 6,762,555 0.70 0.71
179 Veritex Holdings Inc. Bank Holding Company Dallas Tex. 577,758 273,409 111.32 1,909,660 0.30 0.18
180 State Bank Financial Corp. Bank Holding Company Atlanta Ga. 573,934 265,662 116.04 3,620,533 0.31 0.34
181 Crestmark Bank Commercial Bank Troy Mich. 572,090 501,926 13.98 858,469 0.89 1.38
182 NexBank Capital Inc. Savings & Loan HC Dallas Tex. 571,749 578,432 -1.16 4,237,236 0.03 0.04
183 Atlantic Capital Bancshares Inc. Bank Holding Company Atlanta Ga. 562,426 533,632 5.40 1,908,706 0.51 0.38
184 Nicolet Bankshares Inc. Bank Holding Company Green Bay Wis. 555,558 373,978 48.55 2,058,086 0.70 1.38
185 Union Bankshares Corp. Bank Holding Company Richmond Va. 554,521 509,857 8.76 6,929,625 0.50 0.38
186 Tompkins Financial Corp. Bank Holding Company Ithaca N.Y. 554,285 540,443 2.56 4,490,513 0.50 0.45
187 Hawaiian Electric Industries Inc. Savings & Loan HC Honolulu Hawaii 552,056 677,592 -18.53 4,692,009 0.94 1.64
188 CBTX Inc. Bank Holding Company Beaumont Tex. 547,797 517,431 5.87 2,199,944 1.09 1.62
189 BofI Holding Inc. Savings & Loan HC San Diego Calif. 545,262 417,736 30.53 7,584,100 0.42 0.64
190 Three Shores Bancorp. Inc. Bank Holding Company Orlando Fla. 544,245 484,790 12.26 1,210,573 0.71 1.14
191 Northwest Bancshares Inc. Savings & Loan HC Warren Pa. 536,623 568,962 -5.68 7,737,222 1.21 1.45
192 Sterling Bancshares Inc. Bank Holding Company Poplar Bluff Mo. 530,609 NA NA 1,011,246 0.13 NA
193 Transportation Alliance Bank Inc. Commercial Bank Ogden Utah 529,128 471,533 12.21 592,136 1.20 1.52
194 Bank of the Ozarks Commercial Bank Little Rock Ark. 524,858 477,906 9.82 15,778,630 0.40 0.47
195 Live Oak Bancshares Inc. Bank Holding Company Wilmington N.C. 524,311 298,078 75.90 1,862,474 1.27 1.33
196 Heritage Commerce Corp Bank Holding Company San Jose Calif. 523,302 540,359 -3.16 1,570,552 0.18 0.32
197 Bridge Bancorp Inc. Bank Holding Company Bridgehampton N.Y. 519,263 449,196 15.60 2,921,705 0.62 0.10
198 Seacoast Banking Corp. of Florida Bank Holding Company Stuart Fla. 502,423 323,833 55.15 3,414,438 0.89 1.32
199 First Financial Bankshares Inc. Bank Holding Company Abilene Tex. 498,149 498,258 -0.02 3,491,346 0.56 1.02
200 Boston Private Financial Holdings Inc. Bank Holding Company Boston Mass. 496,331 472,297 5.09 6,415,158 0.39 0.72

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Feb. 2, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
*Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)