Banks and Thrifts with the Largest Commercial and Industrial Loan Portfolios

On Jun. 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

U.S. Commercial and Industrial Loans

Jun. 30 Year earlier Change Jun. 30 Year earlier
1 Bank of America Corp. Bank Holding Company Charlotte N.C. $260,511,000 $242,726,000 7.33 $961,156,000 1.73 2.17
2 Wells Fargo & Co. Bank Holding Company San Francisco Calif. 187,617,000 189,905,000 -1.20 977,350,000 2.17 2.59
3 Citigroup Inc. Bank Holding Company New York N.Y. 168,185,000 163,443,000 2.90 661,697,000 1.53 2.14
4 JPMorgan Chase & Co. Bank Holding Company New York N.Y. 164,148,000 156,705,000 4.75 928,233,000 1.70 2.11
5 PNC Financial Services Group Inc. Bank Holding Company Pittsburgh Pa. 75,600,195 68,813,802 9.86 220,006,905 1.53 1.76
6 U.S. Bancorp Bank Holding Company Minneapolis Minn. 71,889,000 69,081,000 4.06 280,270,000 1.48 1.65
7 Ally Financial Inc. Bank Holding Company Detroit Mich. 45,164,000 40,702,000 10.96 120,545,000 0.99 0.98
8 SunTrust Banks Inc. Bank Holding Company Atlanta Ga. 43,992,894 44,309,295 -0.71 147,113,146 2.19 2.37
9 American Express Co. Bank Holding Company New York N.Y. 43,236,000 9,636,000 348.69 117,285,000 0.66 0.66
10 Fifth Third Bancorp Bank Holding Company Cincinnati Ohio 35,831,024 37,475,593 -4.39 92,212,003 1.76 2.06
11 TD Group US Holdings LLC Bank Holding Company Wilmington Del. 33,938,897 29,744,710 14.10 147,398,656 1.16 1.28
12 KeyCorp Bank Holding Company Cleveland Ohio 32,249,024 25,958,535 24.23 89,757,741 0.82 1.17
13 Citizens Financial Group Inc. Bank Holding Company Providence R.I. 31,391,620 30,246,783 3.78 109,633,635 1.52 1.89
14 Capital One Financial Corp. Bank Holding Company McLean Va. 29,497,328 28,588,777 3.18 245,079,118 1.16 1.21
15 BMO Financial Corp. Bank Holding Company Chicago Ill. 28,705,062 26,744,786 7.33 67,281,489 2.05 1.67
16 HSBC North America Holdings Inc. Bank Holding Company New York N.Y. 27,358,647 34,631,926 -21.00 68,834,003 4.15 8.54
17 Comerica Inc. Bank Holding Company Dallas Tex. 27,097,022 27,690,869 -2.14 49,408,624 1.21 1.49
18 BB&T Corp. Bank Holding Company Winston-Salem N.C. 26,816,000 25,605,561 4.73 145,116,000 0.91 1.08
19 Regions Financial Corp. Bank Holding Company Birmingham Ala. 22,304,788 22,985,755 -2.96 80,700,402 2.33 2.44
20 Goldman Sachs Group Inc. Bank Holding Company New York N.Y. 21,358,000 22,490,000 -5.03 99,735,000 2.96 2.91
21 Huntington Bancshares Inc. Bank Holding Company Columbus Ohio 19,479,517 15,114,515 28.88 68,798,997 1.69 2.37
22 BBVA Compass Bancshares Inc. Bank Holding Company Houston Tex. 17,851,786 19,365,785 -7.82 59,955,718 1.42 1.84
23 Morgan Stanley Bank Holding Company New York N.Y. 17,608,000 24,994,000 -29.55 132,494,000 1.80 1.35
24 MUFG Americas Holdings Corp. Bank Holding Company New York N.Y. 17,516,439 21,487,276 -18.48 78,602,976 1.09 1.32
25 M&T Bank Corp. Bank Holding Company Buffalo N.Y. 17,467,784 17,367,423 0.58 89,080,555 1.22 1.19
26 Santander Holdings USA Inc. Bank Holding Company Boston Mass. 16,225,389 19,549,711 -17.00 85,460,590 7.79 6.22
27 BNP Paribas USA Inc. Bank Holding Company New York N.Y. 15,080,591 NA NA 76,620,274 0.78 NA
28 CIT Group Inc. Bank Holding Company New York N.Y. 11,650,546 13,058,579 -10.78 29,847,581 1.07 0.90
29 Zions Bancorp. Bank Holding Company Salt Lake City Utah 11,455,279 12,235,160 -6.37 43,736,548 1.49 1.68
30 John Deere Capital Corp. Savings & Loan HC Reno Nev. 10,626,385 11,133,064 -4.55 28,149,015 0.51 0.39
31 SVB Financial Group Bank Holding Company Santa Clara Calif. 9,820,649 9,643,337 1.84 20,976,466 0.72 0.68
32 Wintrust Financial Corp. Bank Holding Company Rosemont Ill. 9,203,738 7,827,554 17.58 21,199,569 0.43 0.59
33 RBC USA Holdco Corp. Bank Holding Company New York N.Y. 8,748,907 8,052,575 8.65 35,074,607 0.44 0.21
34 East West Bancorp Inc. Bank Holding Company Pasadena Calif. 8,420,901 7,662,893 9.89 27,252,315 0.67 1.09
35 Raymond James Financial Inc. Bank Holding Company Saint Petersburg Fla. 7,330,789 7,409,112 -1.06 20,232,915 0.35 0.62
36 BOK Financial Corp. Bank Holding Company Tulsa Okla. 6,876,771 6,582,186 4.48 17,430,248 1.55 1.64
37 People's United Financial Inc. Bank Holding Company Bridgeport Conn. 6,842,637 6,387,518 7.13 31,680,739 0.97 1.04
38 Texas Capital Bancshares Inc. Bank Holding Company Dallas Tex. 6,626,347 5,761,756 15.01 20,309,970 0.61 0.92
39 PacWest Bancorp Bank Holding Company Beverly Hills Calif. 6,255,092 5,944,232 5.23 15,718,627 1.56 1.50
40 CIBC Bancorp USA Inc. Bank Holding Company Chicago Ill. 6,102,223 NA NA 15,825,636 0.20 NA
41 MB Financial Inc. Bank Holding Company Chicago Ill. 6,011,251 4,608,206 30.45 14,333,057 0.61 0.90
42 UBS Americas Holding LLC Bank Holding Company New York N.Y. 5,911,709 NA NA 54,544,967 0.25 NA
43 First Horizon National Corp. Bank Holding Company Memphis Tenn. 5,898,690 5,085,259 16.00 20,424,856 1.76 2.33
44 Hancock Holding Co. Bank Holding Company Gulfport Miss. 5,793,883 5,245,242 10.46 18,500,634 1.70 1.87
45 Apple Financial Holdings Inc. Bank Holding Company New York N.Y. 5,693,798 5,603,878 1.60 10,068,894 0.05 0.06
46 Synovus Financial Corp. Bank Holding Company Columbus Ga. 5,469,479 4,862,474 12.48 24,492,532 1.32 1.54
47 First Republic Bank Commercial Bank San Francisco Calif. 5,459,029 4,157,919 31.29 57,962,423 0.10 0.15
48 Northern Trust Corp. Bank Holding Company Chicago Ill. 5,312,260 6,137,706 -13.45 33,498,957 0.59 0.57
49 TCF Financial Corp. Bank Holding Company Wayzata Minn. 5,112,551 4,750,580 7.62 18,539,108 1.30 1.81
50 Webster Financial Corp. Bank Holding Company Waterbury Conn. 5,044,333 4,762,806 5.91 17,313,063 1.73 1.82
51 Cullen/Frost Bankers Inc. Bank Holding Company San Antonio Tex. 5,041,744 4,764,555 5.82 12,512,393 0.70 0.75
52 Associated Banc-Corp Bank Holding Company Green Bay Wis. 4,952,473 5,079,910 -2.51 20,831,461 1.48 1.82
53 UMB Financial Corp. Bank Holding Company Kansas City Mo. 4,779,921 4,551,318 5.02 10,852,021 0.75 0.71
54 Cadence Bancorp LLC Bank Holding Company Houston Tex. 4,409,093 4,232,724 4.17 7,766,379 1.79 2.32
55 Signature Bank Commercial Bank New York N.Y. 4,082,661 4,204,168 -2.89 30,713,181 1.33 0.99
56 State Street Corp. Bank Holding Company Boston Mass. 3,812,267 3,344,806 13.98 24,360,171 0.00 0.00
57 Bank of New York Mellon Corp. Bank Holding Company New York N.Y. 3,810,000 3,521,000 8.21 61,414,000 0.23 0.54
58 IBERIABANK Corp. Bank Holding Company Lafayette La. 3,780,038 3,634,517 4.00 15,696,975 1.48 1.68
59 Western Alliance Bancorp. Bank Holding Company Phoenix Ariz. 3,731,704 3,306,847 12.85 13,989,995 0.53 0.81
60 F.N.B. Corp. Bank Holding Company Pittsburgh Pa. 3,650,858 2,824,786 29.24 20,702,025 0.62 0.70
61 Pinnacle Financial Partners Inc. Bank Holding Company Nashville Tenn. 3,647,964 2,487,670 46.64 14,860,408 0.37 0.61
62 Sterling Bancorp Bank Holding Company Montebello N.Y. 3,465,610 2,921,060 18.64 10,232,317 0.83 1.07
63 BankUnited Inc. Bank Holding Company Miami Lakes Fla. 3,140,473 3,218,301 -2.42 20,260,352 1.25 0.77
64 Beal Financial Corp. Savings & Loan HC Plano Tex. 3,101,754 3,465,563 -10.50 5,567,406 11.21 12.48
65 Commerce Bancshares Inc. Bank Holding Company Kansas City Mo. 2,983,027 3,066,374 -2.72 13,651,300 0.46 0.52
66 First Midwest Bancorp Inc. Bank Holding Company Itasca Ill. 2,905,551 2,259,105 28.62 10,249,081 0.79 0.50
67 Umpqua Holdings Corp. Bank Holding Company Portland Ore. 2,657,861 2,462,411 7.94 18,772,492 0.41 0.36
68 1st Source Corp. Bank Holding Company South Bend Ind. 2,583,655 2,389,666 8.12 4,397,518 0.37 0.31
69 Stifel Financial Corp. Bank Holding Company Saint Louis Mo. 2,527,355 1,688,187 49.71 7,718,606 0.19 0.60
70 Chemical Financial Corp. Bank Holding Company Midland Mich. 2,345,988 1,308,075 79.35 13,732,743 0.73 1.38
71 Valley National Bancorp Bank Holding Company Wayne N.J. 2,305,662 2,225,755 3.59 17,850,336 1.24 1.28
72 Mizuho Americas LLC Bank Holding Company New York N.Y. 2,296,000 NA NA 4,755,000 0.00 NA
73 Discount Bancorp Inc. Bank Holding Company New York N.Y. 2,247,472 2,348,423 -4.30 5,739,999 0.99 0.91
74 Fulton Financial Corp. Bank Holding Company Lancaster Pa. 2,230,510 2,228,743 0.08 15,419,048 1.17 1.20
75 First Citizens BancShares Inc. Bank Holding Company Raleigh N.C. 2,212,115 2,073,727 6.67 23,025,999 0.79 0.84
76 Cathay General Bancorp Bank Holding Company Los Angeles Calif. 2,193,424 2,152,858 1.88 11,609,399 1.23 1.21
77 Popular Inc. Bank Holding Company Hato Rey P.R. 2,193,000 2,099,000 4.48 23,226,000 6.23 6.31
78 LegacyTexas Financial Group Inc. Bank Holding Company Plano Tex. 2,052,025 1,702,376 20.54 7,689,823 1.30 0.65
79 ServisFirst Bancshares Inc. Bank Holding Company Birmingham Ala. 2,040,560 1,837,793 11.03 5,349,361 0.42 0.10
80 WEX Bank Commercial Bank Midvale Utah 2,013,798 1,446,861 39.18 2,015,445 0.01 0.00
81 First National of Nebraska Inc. Bank Holding Company Omaha Neb. 1,903,362 2,143,564 -11.21 14,444,985 1.20 1.22
82 New York Pvt. Bank & Trust Corp. Bank Holding Company New York N.Y. 1,841,492 1,831,525 0.54 4,393,821 5.28 5.38
83 Bank Leumi Le-Israel Corp. Bank Holding Company New York N.Y. 1,817,528 1,603,818 13.33 4,777,767 1.99 1.91
84 Enterprise Financial Services Corp Bank Holding Company Clayton Mo. 1,788,978 1,543,955 15.87 3,899,055 0.34 0.43
85 First Financial Bancorp. Bank Holding Company Cincinnati Ohio 1,719,578 1,695,286 1.43 5,885,704 0.96 0.88
86 Trustmark Corp. Bank Holding Company Jackson Miss. 1,669,375 1,516,092 10.11 8,814,607 0.85 0.83
87 Hope Bancorp, Inc. Bank Holding Company Los Angeles Calif. 1,663,940 1,138,676 46.13 10,834,223 1.07 1.65
88 Mercantil Bank Holding Corp. Bank Holding Company Coral Gables Fla. 1,645,521 1,746,289 -5.77 6,077,365 0.90 1.20
89 Arvest Bank Group Inc. Bank Holding Company Bentonville Ark. 1,606,038 1,434,990 11.92 10,182,386 1.74 1.83
90 DB USA Corp. Bank Holding Company New York N.Y. 1,524,000 NA NA 12,280,000 0.43 NA
91 New York Community Bancorp Inc. Bank Holding Company Westbury N.Y. 1,483,497 1,172,808 26.49 39,054,763 0.22 0.13
92 Woodforest Financial Group Inc. Bank Holding Company The Woodlands Tex. 1,483,156 600,874 146.83 3,518,953 0.63 0.94
93 Columbia Banking System Inc. Bank Holding Company Tacoma Wash. 1,479,638 1,367,604 8.19 6,429,992 0.81 0.51
94 Brookline Bancorp Inc. Bank Holding Company Boston Mass. 1,467,923 1,310,034 12.05 5,537,999 1.03 0.90
95 BancorpSouth Inc. Bank Holding Company Tupelo Miss. 1,455,646 1,560,957 -6.75 11,208,886 0.61 0.72
96 Eastern Bank Corp. Bank Holding Company Boston Mass. 1,448,206 1,301,451 11.28 8,029,012 0.73 0.91
97 Old National Bancorp Bank Holding Company Evansville Ind. 1,428,036 1,330,814 7.31 9,260,496 1.48 1.95
98 Capital Bank Financial Corp. Bank Holding Company Charlotte N.C. 1,424,862 1,448,697 -1.65 7,570,114 0.40 0.35
99 Opus Bank Commercial Bank Irvine Calif. 1,395,330 1,723,856 -19.06 5,218,233 1.22 1.28
100 TriState Capital Holdings Inc. Bank Holding Company Pittsburgh Pa. 1,387,417 1,082,501 28.17 3,771,312 0.30 0.65
101 Lakeland Financial Corp. Bank Holding Company Warsaw Ind. 1,364,267 1,226,718 11.21 3,581,225 0.51 0.55
102 BCI Financial Group Inc. Bank Holding Company Miami Fla. 1,347,906 967,468 39.32 6,094,715 0.71 0.80
103 Investors Bancorp Inc. Bank Holding Company Short Hills N.J. 1,339,165 1,002,462 33.59 19,866,316 0.97 0.65
104 Great Western Bancorp Inc. Bank Holding Company Sioux Falls S.D. 1,329,775 1,329,390 0.03 8,791,830 1.87 1.77
105 Synchrony Financial Savings & Loan HC Stamford Conn. 1,328,009 1,326,688 0.10 74,976,237 0.96 0.93
106 First Merchants Corp. Bank Holding Company Muncie Ind. 1,289,884 1,084,890 18.90 5,617,180 0.49 0.78
107 United Bankshares Inc. Bank Holding Company Charleston W.Va. 1,285,480 1,252,834 2.61 13,731,881 1.06 1.03
108 Eagle Bancorp Inc. Bank Holding Company Bethesda Md. 1,244,318 1,194,789 4.15 6,028,294 0.37 0.40
109 Bremer Financial Corp. Bank Holding Company Saint Paul Minn. 1,237,446 1,253,644 -1.29 8,253,932 0.91 1.20
110 Berkshire Hills Bancorp Inc. Bank Holding Company Pittsfield Mass. 1,215,680 1,042,435 16.62 7,010,964 0.89 0.57
111 Stearns Financial Services Inc. Bank Holding Company Saint Cloud Minn. 1,207,127 1,112,939 8.46 1,923,278 1.53 0.97
112 Prosperity Bancshares Inc. Bank Holding Company Houston Tex. 1,199,542 1,372,696 -12.61 9,864,019 0.31 0.31
113 Heartland Financial USA Inc. Bank Holding Company Dubuque Iowa 1,150,728 1,187,918 -3.13 5,373,930 1.48 1.20
114 Banner Corp. Bank Holding Company Walla Walla Wash. 1,143,684 1,120,812 2.04 7,617,727 0.45 0.58
115 Hilltop Holdings Inc. Bank Holding Company Dallas Tex. 1,118,407 1,101,817 1.51 8,325,704 0.40 0.36
116 Midland Financial Co. Savings & Loan HC Oklahoma City Okla. 1,108,164 952,804 16.31 10,543,519 0.96 0.99
117 W.T.B. Financial Corp. Bank Holding Company Spokane Wash. 1,106,518 1,003,435 10.27 3,960,567 0.35 0.55
118 First Interstate BancSystem Inc. Bank Holding Company Billings Mont. 1,103,764 751,270 46.92 7,551,189 1.21 1.67
119 INTRUST Financial Corp. Bank Holding Company Wichita Kan. 1,072,555 1,034,818 3.65 3,013,535 0.51 1.67
120 Central Banco. Inc. Bank Holding Company Jefferson City Mo. 1,068,167 1,092,871 -2.26 8,065,197 0.91 1.19
121 Mutual of Omaha Bank Savings & Loan Assoc Omaha Neb. 1,065,856 1,020,059 4.49 6,260,082 1.62 1.31
122 S&T Bancorp Inc. Bank Holding Company Indiana Pa. 1,057,883 1,043,113 1.42 5,780,939 0.89 1.16
123 FCB Financial Holdings Inc. Bank Holding Company Weston Fla. 1,047,801 1,040,348 0.72 7,275,546 0.17 0.30
124 Charles Schwab Corp. Savings & Loan HC San Francisco Calif. 1,047,000 0 NA 33,823,000 0.11 0.13
125 United Community Banks Inc. Bank Holding Company Blairsville Ga. 1,042,218 870,475 19.73 7,066,642 1.22 1.47
126 Triumph Bancorp Inc. Bank Holding Company Dallas Tex. 1,034,607 776,961 33.16 2,295,100 1.24 1.40
127 Amarillo National Bancorp Inc. Bank Holding Company Amarillo Tex. 1,030,153 974,743 5.68 3,165,646 0.80 1.32
128 First Commonwealth Financial Corp. Bank Holding Company Indiana Pa. 1,024,363 1,066,035 -3.91 5,384,567 0.70 1.30
129 Pacific Premier Bancorp Inc. Bank Holding Company Irvine Calif. 1,007,683 732,156 37.63 4,865,451 0.01 0.14
130 Origin Bancorp Inc. Bank Holding Company Ruston La. 1,001,142 1,132,321 -11.58 3,234,077 1.57 1.73
131 Home BancShares Inc. Bank Holding Company Conway Ark. 994,827 1,130,779 -12.02 7,834,475 0.68 0.75
132 SNBNY Holdings Ltd. Bank Holding Company Gibraltar #N/A 978,351 990,898 -1.27 2,684,235 0.11 0.22
133 BancFirst Corp. Bank Holding Company Oklahoma City Okla. 977,968 848,651 15.24 4,587,454 0.50 0.74
134 International Bancshares Corp. Bank Holding Company Laredo Tex. 974,182 1,007,435 -3.30 6,205,845 0.67 0.62
135 BTC Financial Corp. Bank Holding Company Des Moines Iowa 919,356 831,890 10.51 3,501,500 0.47 0.41
136 Green Bancorp Inc. Bank Holding Company Houston Tex. 911,287 933,094 -2.34 3,141,385 2.41 3.36
137 Independent Bank Corp. Bank Holding Company Rockland Mass. 907,263 865,682 4.80 6,279,077 1.25 0.92
138 Manufacturers Bank Commercial Bank Los Angeles Calif. 899,065 1,040,666 -13.61 1,828,807 0.08 0.43
139 NBT Bancorp Inc. Bank Holding Company Norwich N.Y. 894,830 778,546 14.94 6,367,910 0.68 0.88
140 WSFS Financial Corp. Savings & Loan HC Wilmington Del. 848,179 694,245 22.17 4,655,145 1.20 0.74
141 National Bank Holdings Corp. Bank Holding Company Greenwood Village Colo. 816,818 705,769 15.73 3,095,012 1.22 1.54
142 Bank of Hawaii Corp. Bank Holding Company Honolulu Hawaii 802,526 761,596 5.37 9,407,967 0.68 0.77
143 TowneBank Commercial Bank Portsmouth Va. 791,787 744,616 6.33 6,337,606 0.53 0.63
144 Preferred Bank Commercial Bank Los Angeles Calif. 787,055 662,650 18.77 2,826,769 0.23 0.15
145 Univest Corp. of Pennsylvania Bank Holding Company Souderton Pa. 786,996 467,997 68.16 3,512,429 1.09 0.77
146 Provident Financial Services Inc. Bank Holding Company Iselin N.J. 778,351 675,302 15.26 7,031,048 0.98 0.97
147 Simmons First National Corp. Bank Holding Company Pine Bluff Ark. 773,633 683,874 13.13 6,241,984 1.51 1.96
148 Glacier Bancorp Inc. Bank Holding Company Kalispell Mont. 769,105 705,011 9.09 6,383,488 1.23 1.72
149 Independent Bank Group Inc. Bank Holding Company McKinney Tex. 753,846 551,803 36.62 6,262,077 0.36 0.31
150 Customers Bancorp Inc. Bank Holding Company Wyomissing Pa. 753,730 606,757 24.22 8,980,304 0.33 0.27
151 Ameris Bancorp Bank Holding Company Moultrie Ga. 753,364 285,747 163.65 5,817,607 1.17 1.63
152 Johnson Financial Group Inc. Bank Holding Company Racine Wis. 747,321 695,228 7.49 3,645,726 0.83 1.07
153 WesBanco Inc. Bank Holding Company Wheeling W.Va. 730,008 561,462 30.02 6,416,584 0.67 0.78
154 Banc of California Inc. Bank Holding Company Santa Ana Calif. 722,302 592,629 21.88 6,395,983 1.28 1.29
155 CoBiz Financial Inc. Bank Holding Company Denver Colo. 715,154 751,131 -4.79 3,060,954 1.15 1.24
156 Washington Federal Inc. Bank Holding Company Seattle Wash. 711,723 522,284 36.27 10,775,850 1.25 1.57
157 Renasant Corp. Bank Holding Company Tupelo Miss. 706,736 662,260 6.72 6,603,405 0.48 0.60
158 Firstrust Savings Bank Savings Bank Conshohocken Pa. 700,377 649,724 7.80 2,667,392 0.72 0.76
159 Mercantile Bank Corp. Bank Holding Company Grand Rapids Mich. 698,960 668,638 4.53 2,527,281 0.65 1.03
160 NexBank Capital Inc. Savings & Loan HC Dallas Tex. 682,777 494,762 38.00 3,944,604 0.03 0.07
161 QCR Holdings Inc. Bank Holding Company Moline Ill. 679,742 514,354 32.15 2,553,566 0.71 0.59
162 Community Bank System Inc. Bank Holding Company De Witt N.Y. 677,929 442,844 53.09 6,361,806 0.37 0.52
163 First BanCorp. Bank Holding Company San Juan P.R. 666,314 688,711 -3.25 8,889,401 8.81 11.26
164 CrossFirst Holdings LLC Bank Holding Company Leawood Kan. 661,858 486,313 36.10 1,480,632 1.20 0.25
165 Stock Yards Bancorp Inc. Bank Holding Company Louisville Ky. 659,445 635,005 3.85 2,312,748 0.25 0.27
166 First Busey Corp. Bank Holding Company Champaign Ill. 659,256 575,216 14.61 4,088,879 0.75 0.75
167 USAmeriBancorp Inc. Bank Holding Company Clearwater Fla. 658,760 589,804 11.69 3,585,708 1.20 1.39
168 Amalgamated Bank Commercial Bank New York N.Y. 654,037 609,302 7.34 2,769,689 2.98 2.82
169 First Banks Inc. Bank Holding Company Clayton Mo. 652,000 697,746 -6.56 3,585,754 0.60 2.52
170 South State Corp. Bank Holding Company Columbia S.C. 649,737 489,447 32.75 8,250,590 0.23 0.35
171 United Financial Bancorp Inc. Bank Holding Company Glastonbury Conn. 646,720 545,367 18.58 5,227,977 0.92 1.28
172 Park National Corp. Bank Holding Company Newark Ohio 633,427 634,281 -0.13 5,365,214 2.03 2.51
173 Pinnacle Bancorp Inc. Bank Holding Company Omaha Neb. 631,165 569,086 10.91 7,140,590 0.75 0.62
174 Pacific Continental Corp. Bank Holding Company Eugene Ore. 626,431 508,429 23.21 1,921,334 0.97 0.74
175 Northern Bancorp Inc. Bank Holding Company Woburn Mass. 622,625 457,634 36.05 1,713,742 1.46 0.26
176 Flagstar Bancorp Inc. Savings & Loan HC Troy Mich. 619,676 419,979 47.55 11,560,469 2.43 4.52
177 Bank of Highland Park Financial Corp. Bank Holding Company Highland Park Ill. 612,009 570,155 7.34 1,281,921 3.96 4.56
178 Olney Bancshares of Texas Inc. Bank Holding Company Olney Tex. 607,153 391,000 55.28 2,956,377 1.08 1.42
179 Hawaiian Electric Industries Inc. Savings & Loan HC Honolulu Hawaii 598,819 718,085 -16.61 4,749,895 0.92 1.53
180 BofI Holding Inc. Savings & Loan HC San Diego Calif. 591,354 344,278 71.77 7,440,732 0.38 0.50
181 Atlantic Capital Bancshares Inc. Bank Holding Company Atlanta Ga. 578,888 508,516 13.84 1,963,835 0.92 0.24
182 Community Bank Commercial Bank Pasadena Calif. 576,336 570,445 1.03 2,649,690 0.46 0.26
183 Crestmark Bank Commercial Bank Troy Mich. 569,774 466,525 22.13 782,968 0.97 1.30
184 Union Bankshares Corp. Bank Holding Company Richmond Va. 568,602 462,179 23.03 6,812,626 0.55 0.37
185 State Bankshares Inc. Bank Holding Company Fargo N.D. 567,070 542,527 4.52 4,130,742 0.39 0.45
186 Dollar Bank Federal Savings Bank Savings & Loan Assoc Pittsburgh Pa. 561,319 531,839 5.54 6,675,990 0.72 0.64
187 Tompkins Financial Corp. Bank Holding Company Ithaca N.Y. 550,945 514,745 7.03 4,418,596 0.46 0.45
188 Heritage Commerce Corp Bank Holding Company San Jose Calif. 544,318 541,023 0.61 1,570,044 0.20 0.31
189 Anchor Bancorp Inc. Bank Holding Company Saint Paul Minn. 542,209 475,300 14.08 1,578,719 0.50 0.71
190 CBTX Inc. Bank Holding Company Beaumont Tex. 534,105 506,636 5.42 2,193,003 0.63 1.48
191 Three Shores Bancorp. Inc. Bank Holding Company Orlando Fla. 532,353 468,995 13.51 1,193,692 0.60 1.10
192 Live Oak Bancshares Inc. Bank Holding Company Wilmington N.C. 530,086 282,695 87.51 1,693,641 1.35 1.34
193 Sterling Bancshares Inc. Bank Holding Company Poplar Bluff Mo. 527,154 NA NA 1,010,346 0.14 NA
194 Nicolet Bankshares Inc. Bank Holding Company Green Bay Wis. 522,772 368,452 41.88 2,016,532 0.84 1.55
195 Bridge Bancorp Inc. Bank Holding Company Bridgehampton N.Y. 515,032 444,620 15.84 2,796,309 0.49 0.10
196 Northwest Bancshares Inc. Savings & Loan HC Warren Pa. 514,436 506,355 1.60 7,698,469 1.25 1.44
197 Transportation Alliance Bank Inc. Commercial Bank Ogden Utah 513,382 508,899 0.88 580,649 1.41 0.79
198 Utrecht-America Holdings Inc. Bank Holding Company New York N.Y. 495,729 568,052 -12.73 18,678,354 2.78 2.10
199 CU Bancorp Bank Holding Company Los Angeles Calif. 495,631 522,074 -5.06 2,151,593 0.03 0.13
200 FirstSun Capital Bancorp Bank Holding Company Denver Colo. 491,391 206,485 137.98 2,747,807 0.52 1.02

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of October 20, 2017.
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)