Banks and Thrifts with the Largest Portfolios of Home Equity Loans

On Sep. 30, 2019. Dollars in thousands.

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Banks and Thrifts with the Largest Portfolios of Home Equity Loans

Home equity loans (Sep. 30)

Home equity loans (year earlier)

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Rank Name Type of institution City State Total Closed end Lines of credit Total Closed end Lines of credit total HE loans Total loans
1 Bank of America Corporation Bank Holding Company Charlotte N.C. $41,992,000 $1,987,000 $40,005,000 $51,049,000 $3,654,000 $47,395,000 -17.74 $1,008,265,000
2 Wells Fargo & Company Bank Holding Company San Francisco Calif. 41,688,000 2,134,000 39,554,000 47,534,000 2,744,000 44,790,000 -12.30 977,448,000
3 JPMorgan Chase & Co. Bank Holding Company New York N.Y. 31,228,000 1,267,000 29,961,000 36,873,000 1,460,000 35,413,000 -15.31 977,454,000
4 PNC Financial Services Group, Inc. Bank Holding Company Pittsburgh Pa. 16,219,168 1,901,390 14,317,778 17,633,123 1,813,332 15,819,791 -8.02 239,256,732
5 U.S. Bancorp Bank Holding Company Minneapolis Minn. 15,453,000 1,749,000 13,704,000 16,065,000 1,599,000 14,466,000 -3.81 299,090,000
6 Citizens Financial Group, Inc. Bank Holding Company Providence R.I. 12,966,053 735,974 12,230,079 13,892,579 917,934 12,974,645 -6.67 119,745,045
7 Citigroup Inc. Bank Holding Company New York N.Y. 11,475,000 2,441,000 9,034,000 13,675,000 2,751,000 10,924,000 -16.09 707,414,000
8 TD Group US Holdings LLC Bank Holding Company Wilmington Del. 8,245,618 592,789 7,652,829 8,836,024 616,751 8,219,273 -6.68 162,473,065
9 Truist Financial Corporation Bank Holding Company Charlotte N.C. 8,159,000 354,000 7,805,000 8,787,000 436,000 8,351,000 -7.15 150,855,000
10 Huntington Bancshares Incorporated Bank Holding Company Columbus Ohio 8,130,121 248,936 7,881,185 8,505,403 364,168 8,141,235 -4.41 75,956,109
11 KeyCorp Bank Holding Company Cleveland Ohio 7,412,595 766,473 6,646,122 8,268,884 809,586 7,459,298 -10.36 95,273,067
12 Fifth Third Bancorp Bank Holding Company Cincinnati Ohio 5,865,018 255,170 5,609,848 6,089,160 195,427 5,893,733 -3.68 110,630,449
13 Regions Financial Corporation Bank Holding Company Birmingham Ala. 5,854,000 399,000 5,455,000 6,418,456 400,516 6,017,940 -8.79 83,334,000
14 Santander Holdings USA, Inc. Bank Holding Company Boston Mass. 4,766,309 146,349 4,619,960 5,331,093 188,319 5,142,774 -10.59 92,901,072
15 M&T Bank Corporation Bank Holding Company Buffalo N.Y. 4,618,425 92,731 4,525,694 5,000,491 113,812 4,886,679 -7.64 89,823,193
16 TCF Financial Corporation Bank Holding Company Detroit Mich. 3,538,437 339,383 3,199,054 3,146,987 172,908 2,974,079 12.44 34,946,821
17 Zions Bancorporation, National Association Commercial Bank Salt Lake City Utah 3,013,459 50,031 2,963,428 2,977,978 46,251 2,931,727 1.19 48,975,478
18 BBVA USA Bancshares, Inc. Bank Holding Company Houston Tex. 2,773,251 236,977 2,536,274 2,887,726 252,630 2,635,096 -3.96 63,474,154
19 First Republic Bank Commercial Bank San Francisco Calif. 2,767,234 245,831 2,521,403 2,737,497 206,544 2,530,953 1.09 86,336,503
20 BNP Paribas USA, Inc. Bank Holding Company New York N.Y. 2,688,980 61,144 2,627,836 2,725,239 77,936 2,647,303 -1.33 67,232,963
21 First Citizens BancShares, Inc. Bank Holding Company Raleigh N.C. 2,676,832 222,542 2,454,290 2,862,103 238,914 2,623,189 -6.47 27,279,767
22 BMO Financial Corp. Bank Holding Company Chicago Ill. 2,496,767 321,880 2,174,887 2,716,705 376,634 2,340,071 -8.10 89,832,865
23 United Services Automobile Association Savings & Loan HC San Antonio Tex. 2,439,954 178,250 2,261,704 3,032,552 259,341 2,773,211 -19.54 50,773,941
24 Third Federal Savings and Loan Association of Cleveland, MHC Savings & Loan HC Cleveland Ohio 2,130,189 351,223 1,778,966 1,766,122 366,419 1,399,703 20.61 13,238,324
25 MUFG Americas Holdings Corporation Bank Holding Company New York N.Y. 2,126,794 10,503 2,116,291 2,247,479 12,796 2,234,683 -5.37 89,320,841
26 F.N.B. Corporation Bank Holding Company Pittsburgh Pa. 1,900,902 495,546 1,405,356 2,009,954 484,677 1,525,277 -5.43 23,126,814
27 Comerica Incorporated Bank Holding Company Dallas Tex. 1,811,000 54,000 1,757,000 1,814,970 47,528 1,767,442 -0.22 51,495,000
28 Synovus Financial Corp. Bank Holding Company Columbus Ga. 1,754,969 83,630 1,671,339 1,540,743 74,625 1,466,118 13.90 36,547,241
29 Webster Financial Corporation Bank Holding Company Waterbury Conn. 1,747,713 345,883 1,401,830 1,896,196 386,427 1,509,769 -7.83 19,581,367
30 People's United Financial, Inc. Bank Holding Company Bridgeport Conn. 1,725,539 307,811 1,417,728 1,635,826 340,194 1,295,632 5.48 38,838,175
31 IBERIABANK Corporation Bank Holding Company Lafayette La. 1,706,306 147,368 1,558,938 1,899,872 165,745 1,734,127 -10.19 23,931,813
32 East West Bancorp, Inc. Bank Holding Company Pasadena Calif. 1,608,860 67,935 1,540,925 1,817,079 77,201 1,739,878 -11.46 34,025,270
33 First Horizon National Corporation Bank Holding Company Memphis Tenn. 1,493,945 117,664 1,376,281 1,755,184 167,499 1,587,685 -14.88 31,817,369
34 Bank of Hawaii Corporation Bank Holding Company Honolulu Hawaii 1,366,583 385,133 981,450 1,353,987 346,507 1,007,480 0.93 10,918,018
35 Fulton Financial Corporation Bank Holding Company Lancaster Pa. 1,339,394 46,231 1,293,163 1,456,401 58,733 1,397,668 -8.03 16,738,475
36 RBC US Group Holdings LLC Bank Holding Company Toronto #N/A 1,214,576 14,816 1,199,760 1,191,775 14,274 1,177,501 1.91 54,035,663
37 Umpqua Holdings Corporation Bank Holding Company Portland Ore. 1,212,048 33,669 1,178,379 1,121,647 45,600 1,076,047 8.06 21,875,816
38 Hancock Whitney Corporation Bank Holding Company Gulfport Miss. 1,144,181 94,379 1,049,802 1,123,259 108,168 1,015,091 1.86 21,111,741
39 Charles Schwab Corporation Savings & Loan HC San Francisco Calif. 1,107,000 430,000 677,000 1,474,000 505,000 969,000 -24.90 37,952,000
40 Flagstar Bancorp, Inc. Savings & Loan HC Troy Mich. 1,080,166 148,423 931,743 791,233 108,885 682,348 36.52 17,351,198
41 Pinnacle Financial Partners, Inc. Bank Holding Company Nashville Tenn. 1,046,827 24,070 1,022,757 1,109,340 25,893 1,083,447 -5.64 19,439,996
42 Discover Financial Services Bank Holding Company Riverwoods Ill. 968,379 968,379 0 526,284 525,872 412 84.00 92,495,316
43 Eastern Bank Corporation Bank Holding Company Boston Mass. 967,400 278,487 688,913 954,691 295,598 659,093 1.33 8,984,025
44 Hawaiian Electric Industries, Inc. Savings & Loan HC Honolulu Hawaii 957,825 127,597 830,228 950,012 207,580 742,432 0.82 5,101,451
45 Northwest Bancshares, Inc. Savings & Loan HC Warren Pa. 945,511 403,470 542,041 916,613 345,117 571,496 3.15 8,881,743
46 First Hawaiian, Inc. Bank Holding Company Honolulu Hawaii 940,501 27,879 912,622 910,892 26,521 884,371 3.25 12,844,990
47 HSBC North America Holdings Inc. Bank Holding Company New York N.Y. 880,596 36,667 843,929 1,027,667 43,481 984,186 -14.31 69,359,599
48 Associated Banc-Corp Bank Holding Company Green Bay Wis. 879,643 46,983 832,660 901,275 65,327 835,948 -2.40 22,903,961
49 Cullen/Frost Bankers, Inc. Bank Holding Company San Antonio Tex. 878,697 515,473 363,224 787,324 460,448 326,876 11.61 14,634,922
50 South State Corporation Bank Holding Company Columbia S.C. 827,124 13,821 813,303 856,000 19,920 836,080 -3.37 11,377,540
51 First Midwest Bancorp, Inc. Bank Holding Company Chicago Ill. 802,091 65,104 736,987 821,126 69,630 751,496 -2.32 12,820,774
52 BancorpSouth Bank Commercial Bank Tupelo Miss. 790,819 112,528 678,291 769,214 114,004 655,210 2.81 14,354,874
53 Independent Bank Corp. Bank Holding Company Rockland Mass. 782,809 59,263 723,546 739,298 43,379 695,919 5.89 8,969,437
54 Atlantic Union Bankshares Corporation Bank Holding Company Richmond Va. 738,590 77,627 660,963 671,100 58,983 612,117 10.06 12,379,205
55 Northern Trust Corporation Bank Holding Company Chicago Ill. 733,710 95,857 637,853 957,012 72,676 884,336 -23.33 30,844,233
56 First Financial Bancorp. Bank Holding Company Cincinnati Ohio 725,506 90,319 635,187 754,920 78,924 675,996 -3.90 9,087,206
57 International Bancshares Corporation Bank Holding Company Laredo Tex. 714,532 676,970 37,562 722,284 686,630 35,654 -1.07 6,895,142
58 CenterState Bank Corporation Bank Holding Company Winter Haven Fla. 710,030 35,381 674,649 429,030 30,422 398,608 65.50 12,041,588
59 United Community Banks, Inc. Bank Holding Company Blairsville Ga. 705,593 23,703 681,890 736,331 23,368 712,963 -4.17 8,957,891
60 E*TRADE Financial Corporation Savings & Loan HC New York N.Y. 680,303 115,365 564,938 889,250 155,820 733,430 -23.50 12,358,232
61 Glacier Bancorp, Inc. Bank Holding Company Kalispell Mont. 666,706 53,931 612,775 581,123 59,345 521,778 14.73 9,641,529
62 Old National Bancorp Bank Holding Company Evansville Ind. 656,113 71,561 584,552 572,573 70,346 502,227 14.59 12,075,957
63 WSFS Financial Corporation Savings & Loan HC Wilmington Del. 648,956 266,868 382,088 480,500 186,099 294,401 35.06 8,595,811
64 Renasant Corporation Bank Holding Company Tupelo Miss. 626,292 43,127 583,165 658,336 48,823 609,513 -4.87 9,706,232
65 Arvest Bank Group, Inc. Bank Holding Company Bentonville Ark. 615,611 163,565 452,046 643,686 163,593 480,093 -4.36 12,959,174
66 First Commonwealth Financial Corporation Bank Holding Company Indiana Pa. 615,245 30,195 585,050 554,300 29,373 524,927 10.99 6,119,849
67 WesBanco, Inc. Bank Holding Company Wheeling W.Va. 610,387 30,608 579,779 633,190 37,852 595,338 -3.60 7,782,199
68 Fremont Bancorporation Bank Holding Company Fremont Calif. 608,621 12,575 596,046 571,057 15,698 555,359 6.58 3,357,459
69 Wintrust Financial Corporation Bank Holding Company Rosemont Ill. 607,775 37,173 570,602 669,076 39,190 629,886 -9.16 26,196,771
70 First Merchants Corporation Bank Holding Company Muncie Ind. 601,335 40,526 560,809 517,303 36,919 480,384 16.24 8,307,170
71 FirstBank Holding Company Bank Holding Company Lakewood Colo. 597,248 150,345 446,903 566,152 127,848 438,304 5.49 11,246,382
72 Ally Financial Inc. Bank Holding Company Detroit Mich. 590,000 162,000 428,000 836,000 220,000 616,000 -29.43 129,609,000
73 Banner Corporation Bank Holding Company Walla Walla Wash. 584,496 42,938 541,558 553,736 37,363 516,373 5.55 9,080,257
74 HomeStreet, Inc. Bank Holding Company Seattle Wash. 579,350 16,005 563,345 548,395 20,724 527,671 5.64 5,426,715
75 BOK Financial Corporation Bank Holding Company Tulsa Okla. 566,160 139,852 426,308 486,218 142,962 343,256 16.44 22,525,649
76 United Bankshares, Inc. Bank Holding Company Charleston W.Va. 555,981 84,335 471,646 646,892 97,572 549,320 -14.05 14,045,621
77 Valley National Bancorp Bank Holding Company Wayne N.J. 548,911 76,177 472,734 598,268 80,164 518,104 -8.25 26,608,780
78 Cadence Bancorporation Bank Holding Company Houston Tex. 510,251 279,138 231,113 445,740 288,359 157,381 14.47 13,682,294
79 UMB Financial Corporation Bank Holding Company Kansas City Mo. 508,499 19,630 488,869 578,448 14,897 563,551 -12.09 13,054,865
80 TowneBank Commercial Bank Portsmouth Va. 490,580 25,428 465,152 509,554 30,956 478,598 -3.72 8,639,573
81 Sandy Spring Bancorp, Inc. Bank Holding Company Olney Md. 488,956 71,900 417,056 543,393 79,244 464,149 -10.02 6,675,368
82 Dollar Mutual Bancorp Savings & Loan HC Pittsburgh Pa. 486,942 140,774 346,168 NA NA NA NA 7,316,751
83 Central Pacific Financial Corp. Bank Holding Company Honolulu Hawaii 482,163 6,598 475,565 460,709 5,110 455,599 4.66 4,374,878
84 First Interstate BancSystem, Inc. Bank Holding Company Billings Mont. 463,386 70,471 392,915 448,308 94,363 353,945 3.36 9,101,533
85 Berkshire Hills Bancorp, Inc. Bank Holding Company Boston Mass. 461,129 69,319 391,810 454,049 65,422 388,627 1.56 10,132,747
86 Commerce Bancshares, Inc. Bank Holding Company Kansas City Mo. 458,383 99,577 358,806 488,780 98,817 389,963 -6.22 14,482,658
87 NBT Bancorp Inc. Bank Holding Company Norwich N.Y. 458,280 91,212 367,068 487,296 117,827 369,469 -5.95 7,031,795
88 DB USA Corporation Bank Holding Company New York N.Y. 457,000 20,000 437,000 514,000 24,000 490,000 -11.09 11,167,000
89 State Farm Bank, FSB Savings & Loan Assoc Bloomington Ill. 451,290 140,391 310,899 489,083 169,948 319,135 -7.73 9,974,382
90 Bangor Bancorp, MHC Bank Holding Company Bangor Maine 448,786 34,605 414,181 461,314 27,434 433,880 -2.72 3,100,190
91 First Busey Corporation Bank Holding Company Champaign Ill. 427,824 49,957 377,867 301,107 48,451 252,656 42.08 6,739,760
92 Trustmark Corporation Bank Holding Company Jackson Miss. 405,014 16,164 388,850 417,959 18,479 399,480 -3.10 9,597,472
93 Alpine Banks of Colorado Bank Holding Company Glenwood Springs Colo. 390,953 23,739 367,214 406,150 32,735 373,415 -3.74 2,572,434
94 S&T Bancorp, Inc. Bank Holding Company Indiana Pa. 375,394 49,276 326,118 394,354 39,443 354,911 -4.81 6,204,136
95 Republic Bancorp, Inc. Bank Holding Company Louisville Ky. 364,628 50,586 314,042 378,687 45,997 332,690 -3.71 4,846,067
96 TrustCo Bank Corp NY Savings & Loan HC Glenville N.Y. 363,696 90,170 273,526 381,203 87,453 293,750 -4.59 3,985,320
97 TriCo Bancshares Bank Holding Company Chico Calif. 362,242 30,370 331,872 371,831 40,694 331,137 -2.58 4,189,952
98 BCI Financial Group, Inc. Bank Holding Company Miami Fla. 357,158 2,449 354,709 356,724 2,094 354,630 0.12 10,745,151
99 Central Bancompany, Inc. Bank Holding Company Jefferson City Mo. 353,773 71,976 281,797 345,450 80,945 264,505 2.41 8,972,638
100 FB Corporation Bank Holding Company Creve Coeur Mo. 349,337 7,873 341,464 370,167 6,276 363,891 -5.63 3,614,534
101 Seacoast Banking Corporation of Florida Bank Holding Company Stuart Fla. 349,164 69,137 280,027 291,766 45,849 245,917 19.67 5,013,057
102 Midland Financial Co. Savings & Loan HC Oklahoma City Okla. 349,084 100,843 248,241 282,819 84,354 198,465 23.43 15,494,765
103 Brookline Bancorp, Inc. Bank Holding Company Boston Mass. 345,046 20,109 324,937 348,453 19,355 329,098 -0.98 6,646,821
104 First Bancorp Bank Holding Company Southern Pines N.C. 343,378 15,565 327,813 362,829 14,412 348,417 -5.36 4,412,813
105 Cathay General Bancorp Bank Holding Company Los Angeles Calif. 343,298 10,431 332,867 261,877 10,761 251,116 31.09 14,833,393
106 Investors Bancorp, Inc. Bank Holding Company Short Hills N.J. 331,406 99,146 232,260 359,390 111,351 248,039 -7.79 21,779,600
107 Ameris Bancorp Bank Holding Company Atlanta Ga. 329,616 42,784 286,832 177,677 37,885 139,792 85.51 14,013,835
108 OceanFirst Financial Corp. Bank Holding Company Toms River N.J. 326,138 146,832 179,306 359,075 152,455 206,620 -9.17 6,098,684
109 Merchants Bancorp Bank Holding Company Carmel Ind. 325,511 491 325,020 304,858 46 304,812 6.77 5,255,274
110 Columbia Banking System, Inc. Bank Holding Company Tacoma Wash. 322,950 21,270 301,680 322,853 26,946 295,907 0.03 8,771,391
111 Seattle Bank Savings Bank Seattle Wash. 318,619 77 318,542 282,442 76 282,366 12.81 588,652
112 Century Bancorp, Inc. Bank Holding Company Medford Mass. 311,614 27,748 283,866 283,818 27,337 256,481 9.79 2,375,661
113 Johnson Financial Group, Inc. Bank Holding Company Racine Wis. 310,070 40,122 269,948 337,250 45,518 291,732 -8.06 4,169,016
114 Lakeland Bancorp, Inc. Bank Holding Company Oak Ridge N.J. 304,701 36,576 268,125 274,807 34,113 240,694 10.88 4,926,491
115 Heartland Financial USA, Inc. Bank Holding Company Dubuque Iowa 296,856 53,309 243,547 292,779 51,893 240,886 1.39 8,007,035
116 Park National Corporation Bank Holding Company Newark Ohio 295,281 52,783 242,498 276,325 46,254 230,071 6.86 6,403,225
117 Liberty Bank Savings Bank Middletown Conn. 295,025 29,449 265,576 309,659 19,382 290,277 -4.73 3,874,282
118 City Holding Company Bank Holding Company Cross Lanes W.Va. 283,767 41,584 242,183 279,844 34,557 245,287 1.40 3,581,882
119 Community Bank System, Inc. Bank Holding Company De Witt N.Y. 283,007 74,455 208,552 294,703 70,319 224,384 -3.97 6,853,621
120 Washington Trust Bancorp, Inc. Bank Holding Company Westerly R.I. 282,172 31,259 250,913 270,664 28,679 241,985 4.25 3,823,011
121 Bremer Financial Corporation Bank Holding Company Saint Paul Minn. 281,629 61,529 220,100 302,788 67,992 234,796 -6.99 8,851,115
122 State Bankshares, Inc. Bank Holding Company Fargo N.D. 275,262 105,972 169,290 248,297 82,806 165,491 10.86 5,964,188
123 Camden National Corporation Bank Holding Company Camden Maine 268,633 30,866 237,767 274,989 23,323 251,666 -2.31 3,127,083
124 Horizon Bancorp, Inc. Bank Holding Company Michigan City Ind. 268,499 28,831 239,668 188,201 25,971 162,230 42.67 3,667,685
125 First American Bank Corporation Bank Holding Company Elk Grove Village Ill. 266,090 57,784 208,306 282,608 64,083 218,525 -5.84 1,833,530
126 Home BancShares, Inc. Bank Holding Company Conway Ark. 265,310 36,669 228,641 383,035 41,988 341,047 -30.73 10,771,946
127 Bryn Mawr Bank Corporation Bank Holding Company Bryn Mawr Pa. 264,922 37,240 227,682 271,392 38,494 232,898 -2.38 3,546,514
128 HomeTrust Bancshares, Inc. Bank Holding Company Asheville N.C. 262,115 5,027 257,088 300,952 14,590 286,362 -12.90 2,798,049
129 EB Acquisition Company, LLC Bank Holding Company Dallas Tex. 258,453 34,960 223,493 143,218 12,430 130,788 80.46 9,974,072
EB Acquisition Company II LLC Bank Holding Company Dallas Tex. 258,453 34,960 223,493 NA NA NA NA 9,974,072
131 Spencer Savings Bank, SLA Savings & Loan Assoc Elmwood Park N.J. 254,040 175,070 78,970 253,519 166,155 87,364 0.21 2,354,890
132 Amerant Bancorp Inc. Bank Holding Company Coral Gables Fla. 250,352 1,033 249,319 249,774 1,152 248,622 0.23 5,753,709
133 German American Bancorp, Inc. Bank Holding Company Jasper Ind. 242,380 18,986 223,394 187,506 12,533 174,973 29.27 3,076,063
134 Popular, Inc. Bank Holding Company Hato Rey P.R. 238,000 116,000 122,000 284,000 143,000 141,000 -16.20 26,822,000
135 FB Financial Corporation Bank Holding Company Nashville Tenn. 234,084 18,591 215,493 229,412 14,671 214,741 2.04 4,650,837
136 Pinnacle Bancorp, Inc. Bank Holding Company Omaha Neb. 230,707 84,063 146,644 218,510 82,633 135,877 5.58 8,275,119
137 Salem Five Bancorp Bank Holding Company Salem Mass. 227,925 6,670 221,255 247,875 9,225 238,650 -8.05 4,099,105
138 Tompkins Financial Corporation Bank Holding Company Ithaca N.Y. 226,083 20,837 205,246 238,867 27,268 211,599 -5.35 4,857,073
139 Columbia Bank MHC Savings & Loan HC Fair Lawn N.J. 221,111 97,732 123,379 239,760 105,910 133,850 -7.78 5,179,421
140 Great Western Bancorp, Inc. Bank Holding Company Sioux Falls S.D. 219,502 34,350 185,152 263,728 35,593 228,135 -16.77 9,706,729
141 Univest Financial Corporation Bank Holding Company Souderton Pa. 214,330 17,283 197,047 232,771 19,841 212,930 -7.92 4,254,826
142 Jersey Shore State Bank Commercial Bank Williamsport Pa. 213,429 6,995 206,434 211,518 7,039 204,479 0.90 1,018,643
143 Simmons First National Corporation Bank Holding Company Pine Bluff Ark. 212,482 80,065 132,417 210,622 89,692 120,930 0.88 13,053,648
144 W.T.B. Financial Corporation Bank Holding Company Spokane Wash. 211,874 35,000 176,874 222,298 39,323 182,975 -4.69 4,539,107
145 ServisFirst Bancshares, Inc. Bank Holding Company Birmingham Ala. 207,354 11,398 195,956 217,602 11,722 205,880 -4.71 7,030,760
146 Capital City Bank Group, Inc. Bank Holding Company Tallahassee Fla. 206,130 5,928 200,202 219,133 6,843 212,290 -5.93 1,840,827
147 BancFirst Corporation Bank Holding Company Oklahoma City Okla. 200,493 96,232 104,261 175,183 94,463 80,720 14.45 5,622,897
148 Franklin Financial Network, Inc. Bank Holding Company Franklin Tenn. 199,156 3,333 195,823 184,873 3,251 181,622 7.73 2,852,803
149 Cape Cod Five Mutual Company Bank Holding Company Orleans Mass. 197,989 9,665 188,324 197,491 10,064 187,427 0.25 3,030,129
150 Southern First Bancshares, Inc. Bank Holding Company Greenville S.C. 197,105 22,493 174,612 186,563 22,849 163,714 5.65 1,879,057
151 Lakeland Financial Corporation Bank Holding Company Warsaw Ind. 193,242 3,731 189,511 187,453 3,975 183,478 3.09 4,030,645
152 BancPlus Corporation Bank Holding Company Ridgeland Miss. 191,253 94,465 96,788 190,346 94,696 95,650 0.48 2,125,719
153 Goldman Sachs Group, Inc. Bank Holding Company New York N.Y. 183,000 143,000 40,000 91,000 59,000 32,000 101.10 137,398,000
154 Alerus Financial, National Association Commercial Bank Grand Forks N.D. 182,516 48,830 133,686 188,013 47,567 140,446 -2.92 1,752,108
155 Bank OZK Commercial Bank Little Rock Ark. 181,507 20,448 161,059 184,258 21,993 162,265 -1.49 17,734,851
156 Western Alliance Bancorporation Bank Holding Company Phoenix Ariz. 180,336 8,377 171,959 79,366 9,646 69,720 127.22 20,152,861
157 Firstrust Savings Bank Savings Bank Conshohocken Pa. 177,582 75,704 101,878 190,006 84,532 105,474 -6.54 3,252,295
158 1st Source Corporation Bank Holding Company South Bend Ind. 177,469 6,020 171,449 199,039 6,771 192,268 -10.84 5,128,200
159 Orrstown Financial Services, Inc. Bank Holding Company Shippensburg Pa. 176,751 16,821 159,930 147,769 12,192 135,577 19.61 1,600,715
160 MidWestOne Financial Group, Inc. Bank Holding Company Iowa City Iowa 176,162 24,231 151,931 115,768 20,075 95,693 52.17 3,532,634
161 First Bancshares, Inc. Bank Holding Company Merrillville Ind. 173,439 36,446 136,993 155,144 31,667 123,477 11.79 4,088,782
162 Independent Bank Corporation Bank Holding Company Grand Rapids Mich. 173,099 42,386 130,713 175,426 48,060 127,366 -1.33 2,847,362
163 Home Savings Bank Commercial Bank Youngstown Ohio 171,797 54,419 117,378 159,730 44,963 114,767 7.55 2,384,954
164 Fidelity Bank, National Association Commercial Bank Wichita Kan. 169,889 60,858 109,031 159,920 46,984 112,936 6.23 1,884,924
165 Union Savings Bank Savings & Loan Assoc Cincinnati Ohio 166,595 91,650 74,945 183,627 106,964 76,663 -9.28 2,636,173
166 Bank of New York Mellon Corporation Bank Holding Company New York N.Y. 164,000 114,000 50,000 187,000 130,000 57,000 -12.30 54,421,000
167 Morgan Stanley Bank Holding Company New York N.Y. 162,000 0 162,000 182,000 0 182,000 -10.99 162,584,000
168 Revere Bank Commercial Bank Rockville Md. 156,205 6,480 149,725 158,464 6,030 152,434 -1.43 2,366,490
169 Great Southern Bancorp, Inc. Bank Holding Company Springfield Mo. 153,373 23,084 130,289 157,331 22,001 135,330 -2.52 4,207,928
170 BankNewport Commercial Bank Middletown R.I. 152,002 20,120 131,882 153,955 17,039 136,916 -1.27 1,382,076
171 Provident Financial Services, Inc. Bank Holding Company Jersey City N.J. 151,666 27,055 124,611 183,678 27,468 156,210 -17.43 7,266,994
172 CNB Financial Corporation Bank Holding Company Clearfield Pa. 151,098 58,185 92,913 140,020 50,474 89,546 7.91 2,750,781
173 HarborOne Bancorp, Inc. Bank Holding Company Brockton Mass. 150,478 20,259 130,219 NA NA NA NA 3,214,385
174 Hills Bancorporation Bank Holding Company Hills Iowa 150,016 75,020 74,996 149,312 79,206 70,106 0.47 2,663,738
175 Peoples Bancorp Inc. Bank Holding Company Marietta Ohio 148,507 13,655 134,852 144,886 9,033 135,853 2.50 2,854,838
176 Washington Federal, Inc. Bank Holding Company Seattle Wash. 146,278 3,558 142,720 133,411 2,049 131,362 9.64 12,063,234
177 Southern BancShares (N.C.), Inc. Bank Holding Company Mount Olive N.C. 144,755 16,548 128,207 141,158 16,261 124,897 2.55 1,785,300
178 Sterling Bancorp Bank Holding Company Montebello N.Y. 144,527 6,954 137,573 181,654 9,345 172,309 -20.44 20,834,790
179 ACNB Bank Commercial Bank Gettysburg Pa. 144,367 34,736 109,631 142,320 35,641 106,679 1.44 1,291,295
180 Canandaigua National Corporation Bank Holding Company Canandaigua N.Y. 142,158 4,092 138,066 139,408 3,618 135,790 1.97 2,444,131
181 Community Bancshares of Mississippi, Inc. Bank Holding Company Brandon Miss. 141,534 31,529 110,005 137,190 30,864 106,326 3.17 2,218,715
182 National Bank of Indianapolis Commercial Bank Indianapolis Ind. 140,529 2,786 137,743 150,376 3,022 147,354 -6.55 1,468,835
183 Central Bancshares, Inc. Bank Holding Company Lexington Ky. 140,047 15,221 124,826 143,538 16,159 127,379 -2.43 2,083,417
184 F&M Bank Commercial Bank Clarksville Tenn. 139,930 6,051 133,879 145,734 6,246 139,488 -3.98 866,585
185 Exchange Bank Commercial Bank Santa Rosa Calif. 138,236 31,343 106,893 123,741 19,494 104,247 11.71 1,578,872
186 Arrow Financial Corporation Bank Holding Company Glens Falls N.Y. 137,144 16,266 120,878 145,272 11,195 134,077 -5.60 2,335,591
187 Enterprise Bancorp, Inc. Bank Holding Company Lowell Mass. 136,763 34,642 102,121 146,648 38,797 107,851 -6.74 2,475,426
188 CVB Financial Corp. Bank Holding Company Ontario Calif. 132,952 37,198 95,754 154,453 32,162 122,291 -13.92 7,494,451
189 Old Second National Bank Commercial Bank Aurora Ill. 132,072 12,608 119,464 129,655 11,976 117,679 1.86 1,905,403
190 Pioneer Bank, SSB Savings Bank Austin Tex. 131,545 121,780 9,765 153,707 141,481 12,226 -14.42 994,923
191 First Defiance Financial Corp. Savings & Loan HC Defiance Ohio 131,120 16,735 114,385 135,664 12,610 123,054 -3.35 2,688,209
192 American National Bankshares Inc. Bank Holding Company Danville Va. 130,559 8,485 122,074 108,981 4,108 104,873 19.80 1,810,093
193 National Bank Holdings Corporation Bank Holding Company Greenwood Village Colo. 130,217 16,316 113,901 136,849 14,544 122,305 -4.85 4,606,519
194 Bank of Tampa Commercial Bank Tampa Fla. 129,987 1,487 128,500 140,782 4,069 136,713 -7.67 1,205,592
195 Civista Bancshares, Inc. Bank Holding Company Sandusky Ohio 129,189 6,113 123,076 131,236 5,006 126,230 -1.56 1,657,623
196 Gate City Bank Savings & Loan Assoc Fargo N.D. 129,017 79,929 49,088 120,828 75,544 45,284 6.78 2,077,041
197 Bank of Marin Bancorp Bank Holding Company Novato Calif. 128,982 821 128,161 132,066 1,632 130,434 -2.34 1,798,690
198 Prosperity Bancshares, Inc. Bank Holding Company Houston Tex. 127,830 40,065 87,765 118,942 45,619 73,323 7.47 10,673,345
199 Boston Private Financial Holdings, Inc. Bank Holding Company Boston Mass. 127,341 22,421 104,920 119,098 20,188 98,910 6.92 7,073,809
200 CapStar Bank Commercial Bank Nashville Tenn. 126,370 3,203 123,167 97,155 215 96,940 30.07 1,541,380

Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Jan. 6, 2020.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2019 American Banker
Source:

https://www.spglobal.com/en/