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Commercial lending National banks

Banks and Thrifts with the Largest Commercial and Industrial Loan Portfolios

October 29, 2018, 11:24 a.m. EDT 1 Min Read

On Jun. 30, 2018. Dollars in thousands.

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Banks and Thrifts with the Largest Commercial and Industrial Loan Portfolios

U.S. Commercial and Industrial Loans

  Total loans and leases  Nonperforming*
Rank Company Type of institution City State Jun. 30 Year earlier Change Jun. 30  Year earlier
1 Bank of America Corp. Bank Holding Company Charlotte N.C. $274,093,000 $260,511,000 5.21 $975,867,000 1.38 1.73
2 Wells Fargo & Co. Bank Holding Company San Francisco Calif. 190,173,000 187,617,000 1.36 964,187,000 1.87 2.17
3 Citigroup Inc. Bank Holding Company New York N.Y. 182,252,000 168,185,000 8.36 690,819,000 1.15 1.53
4 JPMorgan Chase & Co. Bank Holding Company New York N.Y. 170,612,000 164,148,000 3.94 975,958,000 1.46 1.70
5 PNC Financial Services Group Inc. Bank Holding Company Pittsburgh Pa. 80,456,223 75,600,195 6.42 224,124,983 1.28 1.53
6 U.S. Bancorp Bank Holding Company Minneapolis Minn. 74,746,000 71,889,000 3.97 282,986,000 1.31 1.48
7 American Express Co. Bank Holding Company New York N.Y. 49,094,000 43,236,000 13.55 133,610,000 0.73 0.66
8 Ally Financial Inc. Bank Holding Company Detroit Mich. 42,964,000 45,164,000 -4.87 125,872,000 1.07 0.99
9 SunTrust Banks Inc. Bank Holding Company Atlanta Ga. 42,317,217 43,992,894 -3.81 147,242,293 2.11 2.19
10 Fifth Third Bancorp Bank Holding Company Cincinnati Ohio 37,084,260 35,831,024 3.50 92,706,937 1.50 1.76
11 KeyCorp Bank Holding Company Cleveland Ohio 34,139,875 32,249,024 5.86 90,834,241 0.85 0.82
12 Citizens Financial Group Inc. Bank Holding Company Providence R.I. 33,944,596 31,391,620 8.13 113,969,822 1.32 1.52
13 TD Group US Holdings LLC Bank Holding Company Wilmington Del. 31,844,241 33,938,897 -6.17 151,522,128 1.05 1.16
14 Capital One Financial Corp. Bank Holding Company McLean Va. 30,686,317 29,497,328 4.03 237,603,791 0.86 1.16
15 BMO Financial Corp. Bank Holding Company Chicago Ill. 30,648,203 28,705,062 6.77 76,476,464 1.68 2.05
16 BB&T Corp. Bank Holding Company Winston-Salem N.C. 28,776,000 26,816,000 7.31 147,798,000 0.88 0.91
17 Comerica Inc. Bank Holding Company Dallas Tex. 26,215,173 27,097,022 -3.25 49,794,516 0.79 1.21
18 Goldman Sachs Group Inc. Bank Holding Company New York N.Y. 25,438,000 21,224,000 19.85 125,300,000 2.04 2.96
19 HSBC North America Holdings Inc. Bank Holding Company New York N.Y. 25,277,115 27,358,647 -7.61 64,631,499 2.12 4.15
20 Regions Financial Corp. Bank Holding Company Birmingham Ala. 22,943,541 22,304,788 2.86 80,964,996 1.42 2.33
21 Huntington Bancshares Inc. Bank Holding Company Columbus Ohio 20,688,602 19,479,517 6.21 73,115,896 1.63 1.69
22 BBVA Compass Bancshares Inc. Bank Holding Company Houston Tex. 18,695,006 17,851,786 4.72 63,343,018 1.20 1.42
23 Morgan Stanley Bank Holding Company New York N.Y. 18,323,000 17,608,000 4.06 156,430,000 1.08 1.80
24 M&T Bank Corp. Bank Holding Company Buffalo N.Y. 17,116,426 17,467,784 -2.01 87,797,450 1.19 1.22
25 Santander Holdings USA Inc. Bank Holding Company Boston Mass. 15,558,377 16,225,389 -4.11 84,696,703 8.78 7.79
26 BNP Paribas USA Inc. Bank Holding Company New York N.Y. 15,340,703 15,080,591 1.72 79,288,221 0.63 0.78
27 MUFG Americas Holdings Corp. Bank Holding Company New York N.Y. 15,330,884 17,516,439 -12.48 82,541,226 0.89 1.09
28 John Deere Capital Corp. Savings & Loan HC Reno Nev. 12,497,017 10,626,385 17.60 30,492,437 0.40 0.51
29 CIT Group Inc. Bank Holding Company New York N.Y. 12,489,905 11,650,546 7.20 29,836,683 1.13 1.07
30 Zions Bancorp. NA Commercial Bank Salt Lake City Utah 11,628,196 11,455,279 1.51 45,313,906 0.98 1.49
31 SVB Financial Group Bank Holding Company Santa Clara Calif. 11,022,682 9,820,649 12.24 25,996,191 0.64 0.72
32 Wintrust Financial Corp. Bank Holding Company Rosemont Ill. 10,307,373 9,203,738 11.99 23,082,921 0.59 0.43
33 RBC US Group Holdings LLC Bank Holding Company Toronto N/A 9,193,893 NA NA 40,318,249 0.36 NA
34 East West Bancorp Inc. Bank Holding Company Pasadena Calif. 9,077,166 8,303,963 9.31 30,295,037 0.46 0.67
35 Texas Capital Bancshares Inc. Bank Holding Company Dallas Tex. 8,019,736 6,626,347 21.03 23,736,547 0.35 0.61
36 Raymond James Financial Inc. Bank Holding Company Saint Petersburg Fla. 7,969,698 7,330,789 8.72 22,934,378 0.27 0.35
37 First Horizon National Corp. Bank Holding Company Memphis Tenn. 7,813,232 5,898,690 32.46 28,397,251 1.14 1.76
38 BOK Financial Corp. Bank Holding Company Tulsa Okla. 7,516,726 6,876,771 9.31 18,189,975 1.04 1.55
39 People's United Financial Inc. Bank Holding Company Bridgeport Conn. 7,485,062 6,842,637 9.39 32,547,214 0.91 0.97
40 CIBC Bancorp USA Inc. Bank Holding Company Chicago Ill. 7,222,874 6,102,223 18.36 25,890,760 0.90 0.20
41 First Republic Bank Commercial Bank San Francisco Calif. 6,659,936 5,459,029 22.00 69,193,647 0.09 0.10
42 MB Financial Inc. Bank Holding Company Chicago Ill. 6,139,411 6,011,251 2.13 14,243,612 0.72 0.61
43 UBS Americas Holding LLC Bank Holding Company New York N.Y. 6,015,443 5,911,709 1.75 57,595,365 0.38 0.25
44 Synovus Financial Corp. Bank Holding Company Columbus Ga. 5,994,150 5,469,479 9.59 25,190,462 0.96 1.32
45 Hancock Whitney Corp. Bank Holding Company Gulfport Miss. 5,936,928 5,793,883 2.47 19,406,972 1.96 1.70
46 TCF Financial Corp. Bank Holding Company Wayzata Minn. 5,809,450 5,112,551 13.63 18,906,617 1.16 1.30
47 Webster Financial Corp. Bank Holding Company Waterbury Conn. 5,581,382 5,044,333 10.65 18,044,285 1.58 1.73
48 Apple Financial Holdings Inc. Bank Holding Company New York N.Y. 5,502,385 5,693,798 -3.36 9,908,929 0.02 0.05
49 Associated Banc-Corp Bank Holding Company Green Bay Wis. 5,425,866 4,952,473 9.56 23,119,808 1.15 1.48
50 Cullen/Frost Bankers Inc. Bank Holding Company San Antonio Tex. 5,424,470 5,041,744 7.59 13,712,582 0.87 0.70
51 Cadence Bancorp. Bank Holding Company Houston Tex. 5,178,091 NA NA 9,008,873 0.52 NA
52 UMB Financial Corp. Bank Holding Company Kansas City Mo. 5,035,274 4,779,921 5.34 11,635,110 0.49 0.75
53 Signature Bank Commercial Bank New York N.Y. 4,819,080 4,082,661 18.04 34,812,244 0.54 1.33
54 Pinnacle Financial Partners Inc. Bank Holding Company Nashville Tenn. 4,763,899 3,647,964 30.59 17,172,722 0.45 0.37
55 IBERIABANK Corp. Bank Holding Company Lafayette La. 4,688,367 3,780,038 24.03 22,154,626 0.97 1.48
56 PacWest Bancorp Bank Holding Company Beverly Hills Calif. 4,585,108 6,255,092 -26.70 16,885,192 1.02 1.56
57 Northern Trust Corp. Bank Holding Company Chicago Ill. 4,535,563 5,312,260 -14.62 32,473,221 0.51 0.59
58 Sterling Bancorp Bank Holding Company Montebello N.Y. 4,494,850 3,465,610 29.70 20,705,119 0.99 0.83
59 Western Alliance Bancorp. Bank Holding Company Phoenix Ariz. 4,274,159 3,731,704 14.54 16,138,260 0.53 0.53
60 F.N.B. Corp. Bank Holding Company Pittsburgh Pa. 3,866,543 3,650,858 5.91 21,703,694 0.49 0.62
61 BankUnited Inc. Bank Holding Company Miami Lakes Fla. 3,736,478 3,140,473 18.98 21,916,552 0.88 1.25
62 State Street Corp. Bank Holding Company Boston Mass. 3,634,304 3,812,267 -4.67 24,123,788 0.00 0.00
63 Valley National Bancorp Bank Holding Company Wayne N.J. 3,416,021 2,305,662 48.16 23,267,386 1.25 1.24
64 First Midwest Bancorp Inc. Bank Holding Company Chicago Ill. 3,307,623 2,905,551 13.84 10,897,595 0.51 0.79
65 Umpqua Holdings Corp. Bank Holding Company Portland Ore. 3,195,111 2,657,861 20.21 20,072,136 0.30 0.41
66 Stifel Financial Corp. Bank Holding Company Saint Louis Mo. 3,170,160 2,527,355 25.43 9,072,509 0.27 0.19
67 1st Source Corp. Bank Holding Company South Bend Ind. 2,995,677 2,583,655 15.95 4,848,058 0.72 0.37
68 Commerce Bancshares Inc. Bank Holding Company Kansas City Mo. 2,984,997 2,983,027 0.07 13,974,463 0.73 0.46
69 Bank of New York Mellon Corp. Bank Holding Company New York N.Y. 2,932,000 3,810,000 -23.04 57,611,000 0.20 0.23
70 Beal Financial Corp. Savings & Loan HC Plano Tex. 2,749,939 3,101,754 -11.34 4,969,033 24.02 11.21
71 Chemical Financial Corp. Bank Holding Company Detroit Mich. 2,728,984 2,345,988 16.33 14,626,542 0.77 0.73
72 First Citizens BancShares Inc. Bank Holding Company Raleigh N.C. 2,702,506 2,212,115 22.17 24,597,398 0.76 0.79
73 WEX Bank Commercial Bank Midvale Utah 2,518,433 2,013,798 25.06 2,520,608 0.00 0.01
74 Cathay General Bancorp Bank Holding Company Los Angeles Calif. 2,486,359 2,193,424 13.36 13,387,767 1.02 1.23
75 Old National Bancorp Bank Holding Company Evansville Ind. 2,294,692 1,428,036 60.69 11,321,864 1.31 1.48
76 ServisFirst Bancshares Inc. Bank Holding Company Birmingham Ala. 2,237,865 2,040,560 9.67 6,134,254 0.13 0.42
77 Fulton Financial Corp. Bank Holding Company Lancaster Pa. 2,222,208 2,230,510 -0.37 15,843,115 1.10 1.17
78 Discount Bancorp Inc. Bank Holding Company New York N.Y. 2,217,614 2,247,472 -1.33 5,903,312 0.57 0.99
79 Columbia Banking System Inc. Bank Holding Company Tacoma Wash. 2,207,214 1,479,638 49.17 8,460,880 1.00 0.81
80 Popular Inc. Bank Holding Company Hato Rey P.R. 2,203,000 2,193,000 0.46 24,408,000 6.29 6.23
81 First Financial Bancorp. Bank Holding Company Cincinnati Ohio 2,198,670 1,719,578 27.86 8,900,402 0.70 0.96
82 BCI Financial Group Inc. Bank Holding Company Miami Fla. 2,132,191 1,347,906 58.19 9,999,377 0.46 0.71
83 Woodforest Financial Group Inc. Bank Holding Company The Woodlands Tex. 2,088,282 1,483,156 40.80 4,357,674 1.83 0.63
84 Bank Leumi Le-Israel Corp. Bank Holding Company New York N.Y. 2,019,601 1,817,528 11.12 4,988,582 1.68 1.99
85 Enterprise Financial Services Corp Bank Holding Company Clayton Mo. 2,017,344 1,788,978 12.77 4,277,149 0.35 0.34
86 LegacyTexas Financial Group Inc. Bank Holding Company Plano Tex. 1,982,923 2,052,025 -3.37 8,004,940 0.25 1.30
87 Simmons First National Corp. Bank Holding Company Pine Bluff Ark. 1,978,349 773,633 155.72 11,407,749 0.92 1.51
88 Hope Bancorp Inc. Bank Holding Company Los Angeles Calif. 1,940,041 1,663,940 16.59 11,709,909 1.22 1.07
89 Arvest Bank Group Inc. Bank Holding Company Bentonville Ark. 1,909,578 1,606,038 18.90 12,347,638 1.25 1.74
90 First National of Nebraska Inc. Bank Holding Company Omaha Neb. 1,908,818 1,903,362 0.29 15,245,652 1.26 1.20
91 Berkshire Hills Bancorp Inc. Bank Holding Company Boston Mass. 1,857,060 1,215,680 52.76 8,859,148 0.40 0.89
92 New York Pvt. Bank & Trust Corp. Bank Holding Company New York N.Y. 1,763,343 1,841,492 -4.24 4,192,739 5.43 5.28
93 Mizuho Americas LLC Bank Holding Company New York N.Y. 1,732,000 2,171,000 -20.22 4,505,000 0.00 0.00
94 TriState Capital Holdings Inc. Bank Holding Company Pittsburgh Pa. 1,677,521 1,387,417 20.91 4,552,928 0.12 0.30
95 First Merchants Corp. Bank Holding Company Muncie Ind. 1,657,591 1,289,884 28.51 7,083,105 0.29 0.49
96 Eastern Bank Corp. Bank Holding Company Boston Mass. 1,656,280 1,448,206 14.37 8,604,721 0.76 0.73
97 Heartland Financial USA Inc. Bank Holding Company Dubuque Iowa 1,640,456 1,150,728 42.56 7,533,381 0.97 1.48
98 Brookline Bancorp Inc. Bank Holding Company Boston Mass. 1,614,700 1,467,923 10.00 6,172,308 0.62 1.03
99 Trustmark Corp. Bank Holding Company Jackson Miss. 1,593,249 1,669,375 -4.56 9,048,307 0.69 0.85
100 United Community Banks Inc. Bank Holding Company Blairsville Ga. 1,584,079 1,042,218 51.99 8,255,084 0.82 1.22
101 New York Community Bancorp Inc. Bank Holding Company Westbury N.Y. 1,534,107 1,465,505 4.68 39,447,825 0.17 0.22
102 BancorpSouth Bank Commercial Bank Tupelo Miss. 1,511,842 1,455,646 3.86 12,577,541 0.53 0.61
103 United Bankshares Inc. Bank Holding Company Charleston W.Va. 1,483,302 1,285,480 15.39 13,801,823 0.97 1.06
104 Lakeland Financial Corp. Bank Holding Company Warsaw Ind. 1,471,929 1,364,267 7.89 3,864,810 0.42 0.51
105 FCB Financial Holdings Inc. Bank Holding Company Weston Fla. 1,465,131 1,047,801 39.83 8,923,896 0.17 0.17
106 Triumph Bancorp Inc. Bank Holding Company Dallas Tex. 1,457,527 1,034,607 40.88 3,196,462 1.36 1.24
107 Mercantil Bank Holding Corp. Bank Holding Company Coral Gables Fla. 1,432,033 1,645,521 -12.97 6,219,549 0.55 0.90
108 Pacific Premier Bancorp Inc. Bank Holding Company Irvine Calif. 1,422,866 1,007,683 41.20 6,291,465 0.10 0.01
109 Great Western Bancorp Inc. Bank Holding Company Sioux Falls S.D. 1,409,137 1,329,775 5.97 9,379,795 1.75 1.87
110 Midland Financial Co. Savings & Loan HC Oklahoma City Okla. 1,333,426 1,108,164 20.33 11,226,446 0.82 0.96
111 Stearns Financial Services Inc. Bank Holding Company Saint Cloud Minn. 1,287,966 1,207,127 6.70 1,943,855 2.55 1.53
112 Home BancShares Inc. Bank Holding Company Conway Ark. 1,287,637 994,827 29.43 10,897,970 0.51 0.68
113 Synchrony Financial Savings & Loan HC Stamford Conn. 1,283,640 1,328,009 -3.34 78,373,447 1.06 0.96
114 INTRUST Financial Corp. Bank Holding Company Wichita Kan. 1,235,608 1,072,555 15.20 3,217,011 0.34 0.51
115 Prosperity Bancshares Inc. Bank Holding Company Houston Tex. 1,232,423 1,199,542 2.74 10,146,565 0.20 0.31
116 Bremer Financial Corp. Bank Holding Company Saint Paul Minn. 1,184,277 1,237,446 -4.30 8,192,968 0.98 0.91
117 Eagle Bancorp Inc. Bank Holding Company Bethesda Md. 1,151,956 1,244,318 -7.42 6,682,197 0.23 0.37
118 First Interstate BancSystem Inc. Bank Holding Company Billings Mont. 1,148,108 1,103,764 4.02 7,755,623 0.98 1.21
119 W.T.B. Financial Corp. Bank Holding Company Spokane Wash. 1,145,577 1,106,518 3.53 4,079,035 0.27 0.35
120 BancFirst Corp. Bank Holding Company Oklahoma City Okla. 1,133,445 977,968 15.90 5,017,071 0.89 0.50
121 Banner Corp. Bank Holding Company Walla Walla Wash. 1,123,582 1,143,684 -1.76 7,763,565 0.35 0.45
122 International Bancshares Corp. Bank Holding Company Laredo Tex. 1,119,687 974,182 14.94 6,439,420 0.53 0.67
123 Central Banco. Inc. Bank Holding Company Jefferson City Mo. 1,118,644 1,068,167 4.73 8,330,699 0.78 0.91
124 First Busey Corp. Bank Holding Company Champaign Ill. 1,098,432 659,256 66.62 5,589,261 0.61 0.75
125 TowneBank Commercial Bank Portsmouth Va. 1,098,346 791,787 38.72 8,171,167 0.34 0.53
126 Charles Schwab Corp. Savings & Loan HC San Francisco Calif. 1,095,000 1,047,000 4.58 38,930,000 0.08 0.11
127 Union Bankshares Corp. Bank Holding Company Richmond Va. 1,093,771 568,602 92.36 9,330,449 0.41 0.55
128 S&T Bancorp Inc. Bank Holding Company Indiana Pa. 1,090,145 1,057,883 3.05 5,789,919 0.79 0.89
129 Ameris Bancorp Bank Holding Company Moultrie Ga. 1,086,530 753,364 44.22 8,627,783 0.95 1.17
130 Amarillo National Bancorp Inc. Bank Holding Company Amarillo Tex. 1,084,014 1,030,153 5.23 3,233,894 1.02 0.80
131 Hilltop Holdings Inc. Bank Holding Company Dallas Tex. 1,060,708 1,118,407 -5.16 8,499,192 0.56 0.40
132 SNBNY Holdings Ltd. Bank Holding Company Gibraltar #N/A 1,045,776 978,351 6.89 2,931,453 0.10 0.11
133 CrossFirst Bankshares Inc. Bank Holding Company Leawood Kan. 1,044,714 661,858 57.85 2,357,830 1.02 1.20
134 National Bank Holdings Corp. Bank Holding Company Greenwood Village Colo. 1,031,488 816,818 26.28 3,938,612 0.83 1.22
135 BTC Financial Corp. Bank Holding Company Des Moines Iowa 1,012,779 919,356 10.16 3,663,487 0.53 0.47
136 DB USA Corp. Bank Holding Company New York N.Y. 1,010,000 1,524,000 -33.73 12,307,000 0.66 0.43
137 Origin Bancorp Inc. Bank Holding Company Ruston La. 999,339 1,001,142 -0.18 3,434,292 1.01 1.57
138 Independent Bank Corp. Bank Holding Company Rockland Mass. 980,962 907,263 8.12 6,488,885 1.11 1.25
139 Green Bancorp Inc. Bank Holding Company Houston Tex. 980,669 911,287 7.61 3,227,100 1.83 2.41
140 WSFS Financial Corp. Savings & Loan HC Wilmington Del. 975,169 848,179 14.97 4,941,764 1.06 1.20
141 Byline Bancorp Inc. Bank Holding Company Chicago Ill. 973,312 430,573 126.05 3,354,514 0.80 0.75
142 Renasant Corp. Bank Holding Company Tupelo Miss. 964,441 706,736 36.46 8,012,703 0.33 0.48
143 South State Corp. Bank Holding Company Columbia S.C. 963,263 649,737 48.25 10,867,335 0.23 0.23
144 Customers Bancorp Inc. Bank Holding Company Wyomissing Pa. 961,874 753,730 27.62 9,113,507 0.39 0.33
145 First Commonwealth Financial Corp. Bank Holding Company Indiana Pa. 956,231 1,024,363 -6.65 5,647,144 0.80 0.70
146 Mutual of Omaha Bank Savings & Loan Assoc Omaha Neb. 954,220 1,065,856 -10.47 6,209,483 1.76 1.62
147 Independent Bank Group Inc. Bank Holding Company McKinney Tex. 952,461 753,846 26.35 7,672,008 0.33 0.36
148 QCR Holdings Inc. Bank Holding Company Moline Ill. 941,438 679,742 38.50 3,114,793 0.42 0.71
149 Preferred Bank Commercial Bank Los Angeles Calif. 933,704 787,055 18.63 3,233,491 1.56 0.23
150 NBT Bancorp Inc. Bank Holding Company Norwich N.Y. 922,024 894,830 3.04 6,859,063 0.55 0.68
151 Glacier Bancorp Inc. Bank Holding Company Kalispell Mont. 909,688 769,105 18.28 8,002,459 1.16 1.23
152 Opus Bank Commercial Bank Irvine Calif. 884,759 1,395,330 -36.59 5,072,519 0.79 1.22
153 Johnson Financial Group Inc. Bank Holding Company Racine Wis. 877,664 747,321 17.44 3,835,578 0.48 0.83
154 Flagstar Bancorp Inc. Savings & Loan HC Troy Mich. 867,550 619,676 40.00 13,472,858 1.92 2.43
155 Washington Federal Inc. Bank Holding Company Seattle Wash. 839,230 711,723 17.92 11,455,522 0.85 1.25
156 WesBanco Inc. Bank Holding Company Wheeling W.Va. 829,731 730,008 13.66 6,808,469 0.56 0.67
157 Axos Financial, Inc. Savings & Loan HC San Diego Calif. 810,083 591,354 36.99 8,519,203 0.37 0.38
158 Univest Corp. of Pennsylvania Bank Holding Company Souderton Pa. 795,031 786,996 1.02 3,820,176 0.84 1.09
159 Bank of Hawaii Corp. Bank Holding Company Honolulu Hawaii 793,604 802,526 -1.11 10,069,348 0.57 0.68
160 FB Financial Corp. Bank Holding Company Nashville Tenn. 793,462 414,565 91.40 3,790,491 0.34 0.70
161 Manufacturers Bank Commercial Bank Los Angeles Calif. 791,857 899,065 -11.92 1,874,932 0.41 0.08
162 Provident Financial Services Inc. Bank Holding Company Iselin N.J. 782,797 778,351 0.57 7,253,242 0.96 0.98
163 Bank OZK Commercial Bank Little Rock Ark. 780,193 425,054 83.55 16,763,874 0.33 0.40
164 Stock Yards Bancorp Inc. Bank Holding Company Louisville Ky. 771,237 659,445 16.95 2,580,077 0.28 0.25
165 Firstrust Savings Bank Savings Bank Conshohocken Pa. 751,446 700,377 7.29 2,850,816 0.54 0.72
166 State Bank Financial Corp. Bank Holding Company Atlanta Ga. 751,058 341,295 120.06 3,660,369 0.93 0.22
167 Mercantile Bank Corp. Bank Holding Company Grand Rapids Mich. 717,749 698,960 2.69 2,636,856 0.42 0.65
168 United Financial Bancorp Inc. Bank Holding Company Hartford Conn. 713,266 646,720 10.29 5,576,712 0.80 0.92
169 State Bankshares Inc. Bank Holding Company Fargo N.D. 706,408 567,070 24.57 4,746,034 0.36 0.39
170 FB Corp. Bank Holding Company Creve Coeur Mo. 705,334 652,000 8.18 3,738,484 0.50 0.60
171 Banc of California Inc. Bank Holding Company Santa Ana Calif. 704,394 722,302 -2.48 7,076,172 0.56 1.28
172 Investors Bancorp Inc. Bank Holding Company Short Hills N.J. 694,063 1,339,165 -48.17 20,778,922 0.72 0.97
173 Live Oak Bancshares Inc. Bank Holding Company Wilmington N.C. 691,652 530,086 30.48 2,291,862 2.13 1.35
174 Veritex Holdings Inc. Bank Holding Company Dallas Tex. 691,498 347,017 99.27 2,419,339 0.20 0.19
175 Northern Bancorp Inc. Bank Holding Company Woburn Mass. 670,851 622,625 7.75 1,873,857 1.56 1.46
176 Pinnacle Bancorp Inc. Bank Holding Company Omaha Neb. 658,299 631,165 4.30 7,662,329 0.73 0.75
177 Industrial and Commercial Bank of China (USA) NA Commercial Bank New York N.Y. 658,149 341,999 92.44 2,290,150 0.08 0.03
178 First BanCorp. Bank Holding Company San Juan P.R. 654,908 666,314 -1.71 8,710,570 9.89 8.81
179 Three Shores Bancorp. Inc. Bank Holding Company Orlando Fla. 645,790 532,353 21.31 1,348,321 0.26 0.60
180 Bank of Highland Park Financial Corp. Bank Holding Company Highland Park Ill. 639,406 612,009 4.48 1,345,452 1.91 3.96
181 Park National Corp. Bank Holding Company Newark Ohio 638,768 633,427 0.84 5,324,833 1.82 2.03
182 Dollar Bank Federal Savings Bank Savings & Loan Assoc Pittsburgh Pa. 616,688 561,319 9.86 6,969,222 0.52 0.72
183 OFG Bancorp Bank Holding Company San Juan P.R. 615,039 400,827 53.44 4,481,300 4.82 4.38
184 Community Bank System Inc. Bank Holding Company De Witt N.Y. 613,580 677,929 -9.49 6,239,743 0.41 0.37
185 Atlantic Capital Bancshares Inc. Bank Holding Company Atlanta Ga. 610,024 578,888 5.38 1,935,923 0.36 0.92
186 CenterState Bank Corp. Bank Holding Company Winter Haven Fla. 609,874 405,027 50.58 7,076,186 0.39 0.67
187 Nicolet Bankshares Inc. Bank Holding Company Green Bay Wis. 609,703 522,772 16.63 2,134,661 0.51 0.84
188 Tompkins Financial Corp. Bank Holding Company Ithaca N.Y. 602,854 550,945 9.42 4,791,193 0.54 0.46
189 Olney Bancshares of Texas Inc. Bank Holding Company Olney Tex. 594,701 607,153 -2.05 2,994,667 0.98 1.08
190 Transportation Alliance Bank Inc. Commercial Bank Ogden Utah 593,673 513,382 15.64 660,215 2.12 1.41
191 Amalgamated Bank Commercial Bank New York N.Y. 593,152 654,036 -9.31 3,141,336 1.57 3.02
192 Seacoast Banking Corp. of Florida Bank Holding Company Stuart Fla. 592,735 432,411 37.08 3,988,723 1.00 1.01
193 First Financial Bankshares Inc. Bank Holding Company Abilene Tex. 592,397 488,367 21.30 3,855,769 0.71 0.64
194 NexBank Capital Inc. Savings & Loan HC Dallas Tex. 581,747 682,777 -14.80 4,683,520 0.05 0.03
195 Farmers & Merchants Investment Inc. Bank Holding Company Lincoln Neb. 581,028 454,610 27.81 3,261,429 0.66 0.45
196 Bridge Bancorp Inc. Bank Holding Company Bridgehampton N.Y. 569,150 515,032 10.51 3,187,014 0.47 0.49
197 Midland States Bancorp Inc. Bank Holding Company Effingham Ill. 565,468 413,552 36.73 4,137,260 0.66 0.85
198 Sandy Spring Bancorp Inc. Bank Holding Company Olney Md. 564,758 404,218 39.72 6,290,072 0.89 0.75
199 CBTX Inc. Bank Holding Company Beaumont Tex. 564,642 534,105 5.72 2,404,692 0.74 0.63
200 FirstSun Capital Bancorp Bank Holding Company Denver Colo. 553,208 491,391 12.58 2,675,709 0.65 0.52

Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of October 26, 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.
© 2018 American Banker Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

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