On Sep. 30, 2019. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
January 06, 2020, 1:13 p.m. EST 1 Min Read
View Table
Printer Friendly Version
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Home equity loans (Sep. 30) | Home equity loans (year earlier) | Change in | ||||||||||
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/