On Sep. 30, 2018. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
January 07, 2019, 11:00 a.m. EST 1 Min Read
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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) | Change in total HE loans | ||||||||||
Rank | Name | Type of institution | City | State | Total | Closed end | Lines of credit | Total | Closed end | Lines of credit | Total loans | |
1 | Bank of America Corporation | Bank Holding Company | Charlotte | N.C. | $51,049,000 | $3,654,000 | $47,395,000 | $59,501,000 | $5,165,000 | $54,336,000 | -14.20 | $965,805,000 |
2 | Wells Fargo & Company | Bank Holding Company | San Francisco | Calif. | 47,534,000 | 2,744,000 | 44,790,000 | 55,122,000 | 3,540,000 | 51,582,000 | -13.77 | 958,142,000 |
3 | JPMorgan Chase & Co. | Bank Holding Company | New York | N.Y. | 36,873,000 | 1,460,000 | 35,413,000 | 43,612,000 | 1,899,000 | 41,713,000 | -15.45 | 980,454,000 |
4 | PNC Financial Services Group, Inc. | Bank Holding Company | Pittsburgh | Pa. | 17,633,123 | 1,813,332 | 15,819,791 | 19,066,847 | 2,046,556 | 17,020,291 | -7.52 | 224,075,926 |
5 | U.S. Bancorp | Bank Holding Company | Minneapolis | Minn. | 16,065,000 | 1,599,000 | 14,466,000 | 16,481,000 | 1,454,000 | 15,027,000 | -2.52 | 285,607,000 |
6 | Citizens Financial Group, Inc. | Bank Holding Company | Providence | R.I. | 13,892,579 | 917,934 | 12,974,645 | 14,926,350 | 1,189,685 | 13,736,665 | -6.93 | 115,902,060 |
7 | Citigroup Inc. | Bank Holding Company | New York | N.Y. | 13,675,000 | 2,751,000 | 10,924,000 | 17,417,000 | 3,939,000 | 13,478,000 | -21.48 | 691,232,000 |
8 | SunTrust Banks, Inc. | Bank Holding Company | Atlanta | Ga. | 9,534,740 | 846,562 | 8,688,178 | 10,744,032 | 1,063,986 | 9,680,046 | -11.26 | 149,198,199 |
9 | TD Group US Holdings LLC | Bank Holding Company | Wilmington | Del. | 8,836,024 | 616,751 | 8,219,273 | 9,052,444 | 612,480 | 8,439,964 | -2.39 | 153,362,333 |
10 | BB&T Corporation | Bank Holding Company | Winston-Salem | N.C. | 8,787,000 | 436,000 | 8,351,000 | 9,287,000 | 563,000 | 8,724,000 | -5.38 | 147,712,000 |
11 | Huntington Bancshares Incorporated | Bank Holding Company | Columbus | Ohio | 8,505,403 | 364,168 | 8,141,235 | 8,385,031 | 406,483 | 7,978,548 | 1.44 | 74,161,682 |
12 | KeyCorp | Bank Holding Company | Cleveland | Ohio | 8,268,884 | 809,586 | 7,459,298 | 9,053,730 | 855,865 | 8,197,865 | -8.67 | 92,015,389 |
13 | Regions Financial Corporation | Bank Holding Company | Birmingham | Ala. | 6,418,456 | 400,516 | 6,017,940 | 7,152,236 | 431,667 | 6,720,569 | -10.26 | 82,151,528 |
14 | Fifth Third Bancorp | Bank Holding Company | Cincinnati | Ohio | 6,089,160 | 195,427 | 5,893,733 | 6,682,726 | 202,355 | 6,480,371 | -8.88 | 94,100,531 |
15 | Santander Holdings USA, Inc. | Bank Holding Company | Boston | Mass. | 5,331,093 | 188,319 | 5,142,774 | 5,637,398 | 235,383 | 5,402,015 | -5.43 | 86,208,946 |
16 | M&T Bank Corporation | Bank Holding Company | Buffalo | N.Y. | 5,000,491 | 113,812 | 4,886,679 | 5,430,437 | 140,286 | 5,290,151 | -7.92 | 86,680,485 |
17 | TCF Financial Corporation | Bank Holding Company | Wayzata | Minn. | 3,146,987 | 172,908 | 2,974,079 | 3,225,866 | 218,055 | 3,007,811 | -2.45 | 18,535,351 |
18 | United Services Automobile Association | Savings & Loan HC | San Antonio | Tex. | 3,032,552 | 259,341 | 2,773,211 | 3,802,314 | 382,019 | 3,420,295 | -20.24 | 49,231,974 |
19 | Zions Bancorporation, National Association | Commercial Bank | Salt Lake City | Utah | 2,977,978 | 46,251 | 2,931,727 | 2,854,946 | 55,770 | 2,799,176 | 4.31 | 45,871,038 |
20 | BBVA Compass Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 2,887,726 | 252,630 | 2,635,096 | 2,834,346 | 292,608 | 2,541,738 | 1.88 | 64,530,848 |
21 | First Citizens BancShares, Inc. | Bank Holding Company | Raleigh | N.C. | 2,862,103 | 238,914 | 2,623,189 | 3,047,081 | 286,676 | 2,760,405 | -6.07 | 24,932,429 |
22 | First Republic Bank | Commercial Bank | San Francisco | Calif. | 2,737,497 | 206,544 | 2,530,953 | 2,829,745 | 173,345 | 2,656,400 | -3.26 | 72,602,678 |
23 | BNP Paribas USA, Inc. | Bank Holding Company | New York | N.Y. | 2,725,239 | 77,936 | 2,647,303 | 3,572,746 | 134,364 | 3,438,382 | -23.72 | 67,529,931 |
24 | BMO Financial Corp. | Bank Holding Company | Chicago | Ill. | 2,716,705 | 376,634 | 2,340,071 | 3,276,495 | 406,634 | 2,869,861 | -17.09 | 78,010,978 |
25 | MUFG Americas Holdings Corporation | Bank Holding Company | New York | N.Y. | 2,247,479 | 12,796 | 2,234,683 | 2,401,160 | 16,894 | 2,384,266 | -6.40 | 83,845,523 |
26 | F.N.B. Corporation | Bank Holding Company | Pittsburgh | Pa. | 2,009,954 | 484,677 | 1,525,277 | 2,156,834 | 485,069 | 1,671,765 | -6.81 | 21,881,486 |
27 | IBERIABANK Corporation | Bank Holding Company | Lafayette | La. | 1,899,872 | 165,745 | 1,734,127 | 1,698,291 | 142,751 | 1,555,540 | 11.87 | 22,386,882 |
28 | Webster Financial Corporation | Bank Holding Company | Waterbury | Conn. | 1,896,196 | 386,427 | 1,509,769 | 2,004,106 | 401,611 | 1,602,495 | -5.38 | 18,338,168 |
29 | East West Bancorp, Inc. | Bank Holding Company | Pasadena | Calif. | 1,817,079 | 77,201 | 1,739,878 | 1,877,668 | 77,069 | 1,800,599 | -3.23 | 31,213,299 |
30 | Comerica Incorporated | Bank Holding Company | Dallas | Tex. | 1,814,970 | 47,528 | 1,767,442 | 1,886,807 | 55,241 | 1,831,566 | -3.81 | 49,011,903 |
31 | Third Federal Savings and Loan Association of Cleveland, MHC | Savings & Loan HC | Cleveland | Ohio | 1,766,122 | 366,419 | 1,399,703 | 1,514,216 | 252,487 | 1,261,729 | 16.64 | 12,914,371 |
32 | First Horizon National Corporation | Bank Holding Company | Memphis | Tenn. | 1,755,184 | 167,499 | 1,587,685 | 1,666,186 | 208,483 | 1,457,703 | 5.34 | 28,077,969 |
33 | People's United Financial, Inc. | Bank Holding Company | Bridgeport | Conn. | 1,635,826 | 340,194 | 1,295,632 | 1,871,454 | 320,095 | 1,551,359 | -12.59 | 32,254,819 |
34 | Synovus Financial Corp. | Bank Holding Company | Columbus | Ga. | 1,540,743 | 74,625 | 1,466,118 | 1,627,358 | 93,173 | 1,534,185 | -5.32 | 25,614,404 |
35 | Charles Schwab Corporation | Savings & Loan HC | San Francisco | Calif. | 1,474,000 | 505,000 | 969,000 | 1,961,000 | 361,000 | 1,600,000 | -24.83 | 38,978,000 |
36 | Fulton Financial Corporation | Bank Holding Company | Lancaster | Pa. | 1,456,401 | 58,733 | 1,397,668 | 1,549,576 | 73,086 | 1,476,490 | -6.01 | 15,968,060 |
37 | Bank of Hawaii Corporation | Bank Holding Company | Honolulu | Hawaii | 1,353,987 | 346,507 | 1,007,480 | 1,267,370 | 304,193 | 963,177 | 6.83 | 10,249,125 |
38 | RBC US Group Holdings LLC | Bank Holding Company | Toronto | #N/A | 1,191,775 | 14,274 | 1,177,501 | NA | NA | NA | NA | 47,364,388 |
39 | Hancock Whitney Corporation | Bank Holding Company | Gulfport | Miss. | 1,123,259 | 108,168 | 1,015,091 | 1,110,300 | 108,697 | 1,001,603 | 1.17 | 19,574,254 |
40 | Umpqua Holdings Corporation | Bank Holding Company | Portland | Ore. | 1,121,647 | 45,600 | 1,076,047 | 1,056,043 | 61,363 | 994,680 | 6.21 | 20,143,570 |
41 | Pinnacle Financial Partners, Inc. | Bank Holding Company | Nashville | Tenn. | 1,109,340 | 25,893 | 1,083,447 | 1,121,645 | 29,938 | 1,091,707 | -1.10 | 17,522,828 |
42 | HSBC North America Holdings Inc. | Bank Holding Company | New York | N.Y. | 1,027,667 | 43,481 | 984,186 | 1,257,028 | 68,083 | 1,188,945 | -18.25 | 66,069,901 |
43 | Northern Trust Corporation | Bank Holding Company | Chicago | Ill. | 957,012 | 72,676 | 884,336 | 1,241,372 | 76,641 | 1,164,731 | -22.91 | 31,354,013 |
44 | Eastern Bank Corporation | Bank Holding Company | Boston | Mass. | 954,691 | 295,598 | 659,093 | 938,572 | 272,357 | 666,215 | 1.72 | 8,734,118 |
45 | Hawaiian Electric Industries, Inc. | Savings & Loan HC | Honolulu | Hawaii | 950,012 | 207,580 | 742,432 | 905,404 | 174,511 | 730,893 | 4.93 | 4,755,395 |
46 | Northwest Bancshares, Inc. | Savings & Loan HC | Warren | Pa. | 916,613 | 345,117 | 571,496 | 921,532 | 308,521 | 613,011 | -0.53 | 8,013,003 |
47 | Associated Banc-Corp | Bank Holding Company | Green Bay | Wis. | 901,275 | 65,327 | 835,948 | 890,130 | 76,427 | 813,703 | 1.25 | 23,031,925 |
48 | E*TRADE Financial Corporation | Savings & Loan HC | New York | N.Y. | 889,250 | 155,820 | 733,430 | 1,197,220 | 221,684 | 975,536 | -25.72 | 13,829,059 |
49 | South State Corporation | Bank Holding Company | Columbia | S.C. | 856,000 | 19,920 | 836,080 | 706,235 | 12,115 | 694,120 | 21.21 | 10,942,934 |
50 | Ally Financial Inc. | Bank Holding Company | Detroit | Mich. | 836,000 | 220,000 | 616,000 | 1,260,000 | 227,000 | 1,033,000 | -33.65 | 127,030,000 |
51 | First Midwest Bancorp, Inc. | Bank Holding Company | Chicago | Ill. | 821,126 | 69,630 | 751,496 | 823,867 | 80,180 | 743,687 | -0.33 | 11,056,568 |
52 | Flagstar Bancorp, Inc. | Savings & Loan HC | Troy | Mich. | 791,233 | 108,885 | 682,348 | 572,954 | 117,500 | 455,454 | 38.10 | 14,106,436 |
53 | Cullen/Frost Bankers, Inc. | Bank Holding Company | San Antonio | Tex. | 787,324 | 460,448 | 326,876 | 683,844 | 394,863 | 288,981 | 15.13 | 13,814,838 |
54 | BancorpSouth Bank | Commercial Bank | Tupelo | Miss. | 769,214 | 114,004 | 655,210 | 744,564 | 117,603 | 626,961 | 3.31 | 12,586,415 |
55 | First Financial Bancorp. | Bank Holding Company | Cincinnati | Ohio | 754,920 | 78,924 | 675,996 | 520,151 | 42,005 | 478,146 | 45.13 | 8,860,653 |
56 | Independent Bank Corp. | Bank Holding Company | Rockland | Mass. | 739,298 | 43,379 | 695,919 | 705,429 | 37,600 | 667,829 | 4.80 | 6,537,833 |
57 | United Community Banks, Inc. | Bank Holding Company | Blairsville | Ga. | 736,331 | 23,368 | 712,963 | 721,421 | 26,541 | 694,880 | 2.07 | 8,253,791 |
58 | International Bancshares Corporation | Bank Holding Company | Laredo | Tex. | 722,284 | 686,630 | 35,654 | 681,674 | 651,582 | 30,092 | 5.96 | 6,475,141 |
59 | Union Bankshares Corporation | Bank Holding Company | Richmond | Va. | 671,100 | 58,983 | 612,117 | 583,368 | 47,922 | 535,446 | 15.04 | 9,411,958 |
60 | Wintrust Financial Corporation | Bank Holding Company | Rosemont | Ill. | 669,076 | 39,190 | 629,886 | 793,242 | 41,855 | 751,387 | -15.65 | 23,477,711 |
61 | Renasant Corporation | Bank Holding Company | Tupelo | Miss. | 658,336 | 48,823 | 609,513 | 592,114 | 37,644 | 554,470 | 11.18 | 9,586,194 |
62 | United Bankshares, Inc. | Bank Holding Company | Charleston | W.Va. | 646,892 | 97,572 | 549,320 | 745,255 | 105,380 | 639,875 | -13.20 | 13,510,936 |
63 | Arvest Bank Group, Inc. | Bank Holding Company | Bentonville | Ark. | 644,014 | 163,673 | 480,341 | 658,951 | 162,447 | 496,504 | -2.27 | 12,321,902 |
64 | WesBanco, Inc. | Bank Holding Company | Wheeling | W.Va. | 633,190 | 37,852 | 595,338 | 552,089 | 30,026 | 522,063 | 14.69 | 7,785,851 |
65 | Chemical Financial Corporation | Bank Holding Company | Detroit | Mich. | 613,836 | 210,941 | 402,895 | 665,513 | 220,564 | 444,949 | -7.76 | 14,889,988 |
66 | United Financial Bancorp, Inc. | Bank Holding Company | Hartford | Conn. | 608,440 | 71,692 | 536,748 | 558,531 | 76,284 | 482,247 | 8.94 | 5,632,940 |
67 | Valley National Bancorp | Bank Holding Company | Wayne | N.J. | 598,268 | 80,164 | 518,104 | 479,190 | 71,916 | 407,274 | 24.85 | 24,142,965 |
68 | Glacier Bancorp, Inc. | Bank Holding Company | Kalispell | Mont. | 581,123 | 59,345 | 521,778 | 482,819 | 53,337 | 429,482 | 20.36 | 8,173,894 |
69 | UMB Financial Corporation | Bank Holding Company | Kansas City | Mo. | 578,448 | 14,897 | 563,551 | 673,469 | 11,478 | 661,991 | -14.11 | 11,966,946 |
70 | Old National Bancorp | Bank Holding Company | Evansville | Ind. | 572,573 | 70,346 | 502,227 | 549,180 | 69,101 | 480,079 | 4.26 | 11,314,161 |
71 | Fremont Bancorporation | Bank Holding Company | Fremont | Calif. | 571,057 | 15,698 | 555,359 | 494,840 | 17,269 | 477,571 | 15.40 | 3,051,371 |
72 | FirstBank Holding Company | Bank Holding Company | Lakewood | Colo. | 566,152 | 127,848 | 438,304 | 533,752 | 114,984 | 418,768 | 6.07 | 10,619,588 |
73 | First National of Nebraska, Inc. | Bank Holding Company | Omaha | Neb. | 565,440 | 48,684 | 516,756 | 539,547 | 46,800 | 492,747 | 4.80 | 15,437,316 |
74 | First Commonwealth Financial Corporation | Bank Holding Company | Indiana | Pa. | 554,300 | 29,373 | 524,927 | 553,501 | 23,888 | 529,613 | 0.14 | 5,671,069 |
75 | Banner Corporation | Bank Holding Company | Walla Walla | Wash. | 553,736 | 37,363 | 516,373 | 547,061 | 36,069 | 510,992 | 1.22 | 7,895,369 |
76 | HomeStreet, Inc. | Bank Holding Company | Seattle | Wash. | 548,395 | 20,724 | 527,671 | 419,844 | 26,829 | 393,015 | 30.62 | 5,471,179 |
77 | Sandy Spring Bancorp, Inc. | Bank Holding Company | Olney | Md. | 543,393 | 79,244 | 464,149 | 471,434 | 62,531 | 408,903 | 15.26 | 6,420,541 |
78 | Discover Financial Services | Bank Holding Company | Riverwoods | Ill. | 526,284 | 525,872 | 412 | 254,999 | 252,880 | 2,119 | 106.39 | 86,895,503 |
79 | First Merchants Corporation | Bank Holding Company | Muncie | Ind. | 517,303 | 36,919 | 480,384 | 502,240 | 42,047 | 460,193 | 3.00 | 7,091,093 |
80 | DB USA Corporation | Bank Holding Company | New York | N.Y. | 514,000 | 24,000 | 490,000 | 563,000 | 19,000 | 544,000 | -8.70 | 9,821,000 |
81 | TowneBank | Commercial Bank | Portsmouth | Va. | 509,554 | 30,956 | 478,598 | 438,773 | 26,060 | 412,713 | 16.13 | 8,215,198 |
82 | State Farm Bank, FSB | Savings & Loan Assoc | Bloomington | Ill. | 489,083 | 169,948 | 319,135 | 523,389 | 211,897 | 311,492 | -6.55 | 10,948,600 |
83 | Commerce Bancshares, Inc. | Bank Holding Company | Kansas City | Mo. | 488,780 | 98,817 | 389,963 | 503,430 | 99,051 | 404,379 | -2.91 | 13,972,449 |
84 | NBT Bancorp Inc. | Bank Holding Company | Norwich | N.Y. | 487,296 | 117,827 | 369,469 | 502,693 | 148,094 | 354,599 | -3.06 | 6,892,297 |
85 | BOK Financial Corporation | Bank Holding Company | Tulsa | Okla. | 486,218 | 142,962 | 343,256 | 479,689 | 165,529 | 314,160 | 1.36 | 18,487,106 |
86 | WSFS Financial Corporation | Savings & Loan HC | Wilmington | Del. | 480,500 | 186,099 | 294,401 | 404,761 | 117,792 | 286,969 | 18.71 | 4,963,803 |
87 | Dollar Bank, Federal Savings Bank | Savings & Loan Assoc | Pittsburgh | Pa. | 472,490 | 120,368 | 352,122 | 473,813 | 102,527 | 371,286 | -0.28 | 6,959,970 |
88 | Bangor Bancorp, MHC | Bank Holding Company | Bangor | Maine | 461,314 | 27,434 | 433,880 | 451,438 | 19,911 | 431,527 | 2.19 | 2,987,626 |
89 | Central Pacific Financial Corp. | Bank Holding Company | Honolulu | Hawaii | 460,709 | 5,110 | 455,599 | 400,063 | 3,251 | 396,812 | 15.16 | 3,982,487 |
90 | Berkshire Hills Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 454,049 | 65,422 | 388,627 | 459,237 | 72,420 | 386,817 | -1.13 | 8,996,152 |
91 | First Interstate BancSystem, Inc. | Bank Holding Company | Billings | Mont. | 448,308 | 94,363 | 353,945 | 427,117 | 113,502 | 313,615 | 4.96 | 8,514,456 |
92 | Cadence Bancorporation | Bank Holding Company | Houston | Tex. | 445,740 | 288,359 | 157,381 | NA | NA | NA | NA | 9,490,606 |
93 | CenterState Bank Corporation | Bank Holding Company | Winter Haven | Fla. | 429,030 | 30,422 | 398,608 | 292,481 | 16,955 | 275,526 | 46.69 | 8,262,646 |
94 | Trustmark Corporation | Bank Holding Company | Jackson | Miss. | 417,959 | 18,479 | 399,480 | 430,157 | 20,123 | 410,034 | -2.84 | 9,062,309 |
95 | Alpine Banks of Colorado | Bank Holding Company | Glenwood Springs | Colo. | 406,150 | 32,735 | 373,415 | 353,877 | 27,750 | 326,127 | 14.77 | 2,408,272 |
96 | S&T Bancorp, Inc. | Bank Holding Company | Indiana | Pa. | 394,354 | 39,443 | 354,911 | 410,530 | 43,981 | 366,549 | -3.94 | 5,812,014 |
97 | Home BancShares, Inc. | Bank Holding Company | Conway | Ark. | 383,035 | 41,988 | 341,047 | 392,725 | 45,141 | 347,584 | -2.47 | 10,832,815 |
98 | TrustCo Bank Corp NY | Savings & Loan HC | Glenville | N.Y. | 381,203 | 87,453 | 293,750 | 389,260 | 77,507 | 311,753 | -2.07 | 3,825,917 |
99 | Republic Bancorp, Inc. | Bank Holding Company | Louisville | Ky. | 378,687 | 45,997 | 332,690 | 393,008 | 46,854 | 346,154 | -3.64 | 4,165,094 |
100 | TriCo Bancshares | Bank Holding Company | Chico | Calif. | 371,831 | 40,694 | 331,137 | 334,539 | 45,034 | 289,505 | 11.15 | 4,031,260 |
101 | FB Corporation | Bank Holding Company | Creve Coeur | Mo. | 370,167 | 6,276 | 363,891 | 400,399 | 7,342 | 393,057 | -7.55 | 3,808,137 |
102 | First Bancorp | Bank Holding Company | Southern Pines | N.C. | 362,829 | 14,412 | 348,417 | 315,322 | 11,769 | 303,553 | 15.07 | 4,197,302 |
103 | Investors Bancorp, Inc. | Bank Holding Company | Short Hills | N.J. | 359,390 | 111,351 | 248,039 | 391,839 | 141,716 | 250,123 | -8.28 | 20,967,615 |
104 | OceanFirst Financial Corp. | Bank Holding Company | Toms River | N.J. | 359,075 | 152,455 | 206,620 | 267,216 | 123,924 | 143,292 | 34.38 | 5,561,512 |
105 | BCI Financial Group, Inc. | Bank Holding Company | Miami | Fla. | 356,724 | 2,094 | 354,630 | 262,657 | 1,529 | 261,128 | 35.81 | 10,057,145 |
106 | Brookline Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 348,453 | 19,355 | 329,098 | 325,017 | 22,463 | 302,554 | 7.21 | 6,228,644 |
107 | Central Bancompany, Inc. | Bank Holding Company | Jefferson City | Mo. | 345,450 | 80,945 | 264,505 | 336,509 | 69,483 | 267,026 | 2.66 | 8,329,889 |
108 | Johnson Financial Group, Inc. | Bank Holding Company | Racine | Wis. | 337,250 | 45,518 | 291,732 | 343,000 | 42,431 | 300,569 | -1.68 | 3,968,202 |
109 | Columbia Banking System, Inc. | Bank Holding Company | Tacoma | Wash. | 322,853 | 26,946 | 295,907 | 312,336 | 27,432 | 284,904 | 3.37 | 8,519,592 |
110 | Liberty Bank | Savings Bank | Middletown | Conn. | 309,659 | 19,382 | 290,277 | 331,773 | 23,550 | 308,223 | -6.67 | 3,727,475 |
111 | Merchants Bancorp | Bank Holding Company | Carmel | Ind. | 304,858 | 46 | 304,812 | 225,967 | 36 | 225,931 | 34.91 | 2,921,972 |
112 | Bremer Financial Corporation | Bank Holding Company | Saint Paul | Minn. | 302,788 | 67,992 | 234,796 | 331,111 | 81,343 | 249,768 | -8.55 | 8,199,497 |
113 | First Busey Corporation | Bank Holding Company | Champaign | Ill. | 301,107 | 48,451 | 252,656 | 302,168 | 52,661 | 249,507 | -0.35 | 5,656,358 |
114 | HomeTrust Bancshares, Inc. | Bank Holding Company | Asheville | N.C. | 300,952 | 14,590 | 286,362 | 328,376 | 12,841 | 315,535 | -8.35 | 2,597,879 |
115 | Community Bank System, Inc. | Bank Holding Company | De Witt | N.Y. | 294,703 | 70,319 | 224,384 | 331,216 | 60,133 | 271,083 | -11.02 | 6,301,321 |
116 | Heartland Financial USA, Inc. | Bank Holding Company | Dubuque | Iowa | 292,779 | 51,893 | 240,886 | 259,392 | 29,617 | 229,775 | 12.87 | 7,443,220 |
117 | Seacoast Banking Corporation of Florida | Bank Holding Company | Stuart | Fla. | 291,766 | 45,849 | 245,917 | 258,593 | 45,817 | 212,776 | 12.83 | 4,075,495 |
118 | Popular, Inc. | Bank Holding Company | Hato Rey | P.R. | 284,000 | 143,000 | 141,000 | 367,000 | 174,000 | 193,000 | -22.62 | 26,305,000 |
119 | Century Bancorp, Inc. | Bank Holding Company | Medford | Mass. | 283,818 | 27,337 | 256,481 | 237,094 | 27,409 | 209,685 | 19.71 | 2,261,339 |
120 | National Commerce Corporation | Bank Holding Company | Birmingham | Ala. | 282,891 | 5,123 | 277,768 | 227,865 | 4,606 | 223,259 | 24.15 | 3,245,911 |
121 | Midland Financial Co. | Savings & Loan HC | Oklahoma City | Okla. | 282,819 | 84,354 | 198,465 | 274,555 | 90,143 | 184,412 | 3.01 | 12,041,585 |
122 | First American Bank Corporation | Bank Holding Company | Elk Grove Village | Ill. | 282,608 | 64,083 | 218,525 | 296,881 | 70,168 | 226,713 | -4.81 | 1,778,199 |
123 | Seattle Bank | Savings Bank | Seattle | Wash. | 282,442 | 76 | 282,366 | 17,073 | 81 | 16,992 | 1,554.32 | 547,889 |
124 | City Holding Company | Bank Holding Company | Cross Lanes | W.Va. | 279,844 | 34,557 | 245,287 | 287,545 | 34,124 | 253,421 | -2.68 | 3,146,306 |
125 | Park National Corporation | Bank Holding Company | Newark | Ohio | 276,325 | 46,254 | 230,071 | 250,866 | 40,144 | 210,722 | 10.15 | 5,625,195 |
126 | Camden National Corporation | Bank Holding Company | Camden | Maine | 274,989 | 23,323 | 251,666 | 278,901 | 12,446 | 266,455 | -1.40 | 2,919,001 |
127 | Lakeland Bancorp, Inc. | Bank Holding Company | Oak Ridge | N.J. | 274,807 | 34,113 | 240,694 | 285,443 | 39,541 | 245,902 | -3.73 | 4,329,458 |
128 | Bryn Mawr Bank Corporation | Bank Holding Company | Bryn Mawr | Pa. | 271,392 | 38,494 | 232,898 | 268,400 | 38,965 | 229,435 | 1.11 | 3,385,586 |
129 | Washington Trust Bancorp, Inc. | Bank Holding Company | Westerly | R.I. | 270,664 | 28,679 | 241,985 | 284,251 | 24,371 | 259,880 | -4.78 | 3,579,061 |
130 | Great Western Bancorp, Inc. | Bank Holding Company | Sioux Falls | S.D. | 263,728 | 35,593 | 228,135 | 339,396 | 33,362 | 306,034 | -22.29 | 9,415,909 |
131 | Cathay General Bancorp | Bank Holding Company | Los Angeles | Calif. | 261,877 | 10,761 | 251,116 | 216,781 | 12,971 | 203,810 | 20.80 | 13,680,679 |
132 | Spencer Savings Bank, SLA | Savings & Loan Assoc | Elmwood Park | N.J. | 253,519 | 166,155 | 87,364 | 257,635 | 162,667 | 94,968 | -1.60 | 2,112,552 |
133 | Mercantil Bank Holding Corporation | Bank Holding Company | Coral Gables | Fla. | 249,774 | 1,152 | 248,622 | 251,243 | 2,473 | 248,770 | -0.58 | 6,159,279 |
134 | State Bankshares, Inc. | Bank Holding Company | Fargo | N.D. | 248,297 | 82,806 | 165,491 | 215,650 | 63,249 | 152,401 | 15.14 | 4,885,772 |
135 | Salem Five Bancorp | Bank Holding Company | Salem | Mass. | 247,875 | 9,225 | 238,650 | 240,947 | 10,255 | 230,692 | 2.88 | 3,747,414 |
136 | CIT Group Inc. | Bank Holding Company | New York | N.Y. | 247,457 | 23,880 | 223,577 | 1,091,671 | 32,462 | 1,059,209 | -77.33 | 30,972,056 |
137 | Columbia Bank MHC | Savings & Loan HC | Fair Lawn | N.J. | 239,760 | 105,910 | 133,850 | 299,893 | 142,101 | 157,792 | -20.05 | 4,908,253 |
138 | Tompkins Financial Corporation | Bank Holding Company | Ithaca | N.Y. | 238,867 | 27,268 | 211,599 | 245,115 | 23,168 | 221,947 | -2.55 | 4,802,709 |
139 | Univest Financial Corporation | Bank Holding Company | Souderton | Pa. | 232,771 | 19,841 | 212,930 | 225,663 | 23,546 | 202,117 | 3.15 | 3,866,275 |
140 | FB Financial Corporation | Bank Holding Company | Nashville | Tenn. | 229,412 | 14,671 | 214,741 | 204,153 | 15,761 | 188,392 | 12.37 | 3,862,017 |
141 | W.T.B. Financial Corporation | Bank Holding Company | Spokane | Wash. | 222,298 | 39,323 | 182,975 | 240,467 | 39,201 | 201,266 | -7.56 | 4,054,935 |
142 | Capital City Bank Group, Inc. | Bank Holding Company | Tallahassee | Fla. | 219,133 | 6,843 | 212,290 | 228,793 | 7,599 | 221,194 | -4.22 | 1,782,051 |
143 | Pinnacle Bancorp, Inc. | Bank Holding Company | Omaha | Neb. | 218,510 | 82,633 | 135,877 | 204,852 | 77,920 | 126,932 | 6.67 | 7,801,845 |
144 | ServisFirst Bancshares, Inc. | Bank Holding Company | Birmingham | Ala. | 217,602 | 11,722 | 205,880 | 231,094 | 14,835 | 216,259 | -5.84 | 6,368,808 |
145 | Jersey Shore State Bank | Commercial Bank | Williamsport | Pa. | 211,518 | 7,039 | 204,479 | 193,309 | 8,075 | 185,234 | 9.42 | 1,030,307 |
146 | Simmons First National Corporation | Bank Holding Company | Pine Bluff | Ark. | 210,622 | 89,692 | 120,930 | 154,189 | 39,338 | 114,851 | 36.60 | 11,907,735 |
147 | 1st Source Corporation | Bank Holding Company | South Bend | Ind. | 199,039 | 6,771 | 192,268 | 208,053 | 10,210 | 197,843 | -4.33 | 4,836,702 |
148 | Cape Cod Five Mutual Company | Bank Holding Company | Orleans | Mass. | 197,491 | 10,064 | 187,427 | 194,835 | 8,898 | 185,937 | 1.36 | 2,847,372 |
149 | BancPlus Corporation | Bank Holding Company | Ridgeland | Miss. | 190,346 | 94,696 | 95,650 | 179,261 | 89,626 | 89,635 | 6.18 | 2,025,622 |
150 | Firstrust Savings Bank | Savings Bank | Conshohocken | Pa. | 190,006 | 84,532 | 105,474 | 203,107 | 88,304 | 114,803 | -6.45 | 2,961,568 |
151 | Horizon Bancorp, Inc. | Bank Holding Company | Michigan City | Ind. | 188,201 | 25,971 | 162,230 | 189,141 | 25,481 | 163,660 | -0.50 | 2,959,366 |
152 | Alerus Financial, National Association | Commercial Bank | Grand Forks | N.D. | 188,013 | 47,567 | 140,446 | 199,147 | 47,960 | 151,187 | -5.59 | 1,752,328 |
153 | German American Bancorp, Inc. | Bank Holding Company | Jasper | Ind. | 187,506 | 12,533 | 174,973 | 158,318 | 12,413 | 145,905 | 18.44 | 2,345,803 |
154 | Lakeland Financial Corporation | Bank Holding Company | Warsaw | Ind. | 187,453 | 3,975 | 183,478 | 182,826 | 5,005 | 177,821 | 2.53 | 3,846,613 |
155 | Southern First Bancshares, Inc. | Bank Holding Company | Greenville | S.C. | 186,563 | 22,849 | 163,714 | 172,158 | 21,332 | 150,826 | 8.37 | 1,629,499 |
156 | Franklin Financial Network, Inc. | Bank Holding Company | Franklin | Tenn. | 184,873 | 3,251 | 181,622 | 161,057 | 2,480 | 158,577 | 14.79 | 2,564,684 |
157 | Bank OZK | Commercial Bank | Little Rock | Ark. | 184,258 | 21,993 | 162,265 | 200,362 | 27,173 | 173,189 | -8.04 | 16,725,790 |
158 | Utrecht-America Holdings, Inc. | Bank Holding Company | New York | N.Y. | 183,997 | 17,986 | 166,011 | 209,535 | 18,811 | 190,724 | -12.19 | 19,629,325 |
159 | Provident Financial Services, Inc. | Bank Holding Company | Iselin | N.J. | 183,678 | 27,468 | 156,210 | 209,180 | 26,316 | 182,864 | -12.19 | 7,228,373 |
160 | Union Savings Bank | Savings & Loan Assoc | Cincinnati | Ohio | 183,627 | 106,964 | 76,663 | 190,629 | 113,203 | 77,426 | -3.67 | 2,400,314 |
161 | MB Financial, Inc. | Bank Holding Company | Chicago | Ill. | 183,500 | 35,866 | 147,634 | 248,244 | 45,090 | 203,154 | -26.08 | 13,986,786 |
162 | Morgan Stanley | Bank Holding Company | New York | N.Y. | 182,000 | 0 | 182,000 | 204,000 | 0 | 204,000 | -10.78 | 154,619,000 |
163 | Sterling Bancorp | Bank Holding Company | Montebello | N.Y. | 181,654 | 9,345 | 172,309 | 193,281 | 11,841 | 181,440 | -6.02 | 20,564,256 |
164 | Ameris Bancorp | Bank Holding Company | Moultrie | Ga. | 177,677 | 37,885 | 139,792 | 126,210 | 35,233 | 90,977 | 40.78 | 8,659,697 |
165 | Independent Bank Corporation | Bank Holding Company | Grand Rapids | Mich. | 175,426 | 48,060 | 127,366 | 130,315 | 33,761 | 96,554 | 34.62 | 2,604,810 |
166 | BancFirst Corporation | Bank Holding Company | Oklahoma City | Okla. | 175,183 | 94,463 | 80,720 | 158,351 | 87,771 | 70,580 | 10.63 | 4,952,267 |
167 | BSB Bancorp, Inc. | Bank Holding Company | Belmont | Mass. | 169,712 | 1,360 | 168,352 | 174,375 | 1,444 | 172,931 | -2.67 | 2,593,800 |
168 | Fidelity Southern Corporation | Bank Holding Company | Atlanta | Ga. | 160,300 | 3,666 | 156,634 | 150,537 | 4,896 | 145,641 | 6.49 | 4,078,272 |
169 | Revere Bank | Commercial Bank | Rockville | Md. | 158,464 | 6,030 | 152,434 | 159,477 | 6,388 | 153,089 | -0.64 | 1,997,511 |
170 | Great Southern Bancorp, Inc. | Bank Holding Company | Springfield | Mo. | 157,331 | 22,001 | 135,330 | 165,009 | 30,059 | 134,950 | -4.65 | 3,983,737 |
171 | First Bancshares, Inc. | Bank Holding Company | Merrillville | Ind. | 155,144 | 31,667 | 123,477 | 149,913 | 29,408 | 120,505 | 3.49 | 3,634,219 |
172 | CVB Financial Corp. | Bank Holding Company | Ontario | Calif. | 154,453 | 32,162 | 122,291 | 56,458 | 15,170 | 41,288 | 173.57 | 7,582,459 |
173 | BankNewport | Commercial Bank | Middletown | R.I. | 153,955 | 17,039 | 136,916 | 147,463 | 13,633 | 133,830 | 4.40 | 1,301,904 |
174 | National Bank of Indianapolis | Commercial Bank | Indianapolis | Ind. | 150,376 | 3,022 | 147,354 | 158,554 | 5,148 | 153,406 | -5.16 | 1,413,007 |
175 | LegacyTexas Financial Group, Inc. | Bank Holding Company | Plano | Tex. | 149,513 | 97,389 | 52,124 | 139,760 | 91,152 | 48,608 | 6.98 | 7,850,587 |
176 | Hills Bancorporation | Bank Holding Company | Hills | Iowa | 149,312 | 79,206 | 70,106 | 141,668 | 76,575 | 65,093 | 5.40 | 2,560,133 |
177 | Orrstown Financial Services, Inc. | Bank Holding Company | Shippensburg | Pa. | 147,769 | 12,192 | 135,577 | 144,033 | 14,122 | 129,911 | 2.59 | 1,089,706 |
178 | Enterprise Bancorp, Inc. | Bank Holding Company | Lowell | Mass. | 146,648 | 38,797 | 107,851 | 131,839 | 28,718 | 103,121 | 11.23 | 2,311,110 |
179 | F&M Bank | Commercial Bank | Clarksville | Tenn. | 145,734 | 6,246 | 139,488 | 146,122 | 7,625 | 138,497 | -0.27 | 886,390 |
180 | Arrow Financial Corporation | Bank Holding Company | Glens Falls | N.Y. | 145,272 | 11,195 | 134,077 | 145,977 | 9,858 | 136,119 | -0.48 | 2,126,100 |
181 | Peoples Bancorp Inc. | Bank Holding Company | Marietta | Ohio | 144,886 | 9,033 | 135,853 | 118,131 | 7,344 | 110,787 | 22.65 | 2,712,503 |
182 | Central Bancshares, Inc. | Bank Holding Company | Lexington | Ky. | 143,538 | 16,159 | 127,379 | 136,640 | 18,867 | 117,773 | 5.05 | 2,033,997 |
183 | EB Acquisition Company, LLC | Bank Holding Company | Dallas | Tex. | 143,218 | 12,430 | 130,788 | 156,097 | 10,120 | 145,977 | -8.25 | 4,510,423 |
184 | ACNB Bank | Commercial Bank | Gettysburg | Pa. | 142,320 | 35,641 | 106,679 | 139,952 | 34,839 | 105,113 | 1.69 | 1,273,558 |
185 | Southern BancShares (N.C.), Inc. | Bank Holding Company | Mount Olive | N.C. | 141,158 | 16,261 | 124,897 | 139,031 | 14,960 | 124,071 | 1.53 | 1,714,281 |
186 | Bank of Tampa | Commercial Bank | Tampa | Fla. | 140,782 | 4,069 | 136,713 | 146,986 | 3,900 | 143,086 | -4.22 | 1,123,002 |
187 | CNB Financial Corporation | Bank Holding Company | Clearfield | Pa. | 140,020 | 50,474 | 89,546 | 129,142 | 47,310 | 81,832 | 8.42 | 2,387,730 |
188 | Banc of California, Inc. | Bank Holding Company | Santa Ana | Calif. | 139,483 | 11,537 | 127,946 | 178,998 | 17,535 | 161,463 | -22.08 | 7,282,965 |
189 | Canandaigua National Corporation | Bank Holding Company | Canandaigua | N.Y. | 139,408 | 3,618 | 135,790 | 135,830 | 3,614 | 132,216 | 2.63 | 2,313,355 |
190 | Community Bancshares of Mississippi, Inc. | Bank Holding Company | Brandon | Miss. | 137,190 | 30,864 | 106,326 | 125,987 | 26,683 | 99,304 | 8.89 | 2,185,658 |
191 | National Bank Holdings Corporation | Bank Holding Company | Greenwood Village | Colo. | 136,849 | 14,544 | 122,305 | 91,138 | 8,668 | 82,470 | 50.16 | 3,985,817 |
192 | First Defiance Financial Corp. | Savings & Loan HC | Defiance | Ohio | 135,664 | 12,610 | 123,054 | 134,481 | 10,533 | 123,948 | 0.88 | 2,468,841 |
193 | Pacific Premier Bancorp, Inc. | Bank Holding Company | Irvine | Calif. | 133,652 | 12,433 | 121,219 | 108,844 | 8,381 | 100,463 | 22.79 | 8,812,084 |
194 | Washington Federal, Inc. | Bank Holding Company | Seattle | Wash. | 133,411 | 2,049 | 131,362 | 146,451 | 1,685 | 144,766 | -8.90 | 11,607,243 |
195 | Bank of Marin Bancorp | Bank Holding Company | Novato | Calif. | 132,066 | 1,632 | 130,434 | 128,481 | 1,162 | 127,319 | 2.79 | 1,728,871 |
196 | Civista Bancshares, Inc. | Bank Holding Company | Sandusky | Ohio | 131,236 | 5,006 | 126,230 | 91,318 | 2,375 | 88,943 | 43.71 | 1,519,669 |
197 | Old Second National Bank | Commercial Bank | Aurora | Ill. | 129,655 | 11,976 | 117,679 | 123,740 | 10,833 | 112,907 | 4.78 | 1,837,861 |
198 | Union Savings Bank | Savings Bank | Danbury | Conn. | 129,426 | 8,685 | 120,741 | 142,874 | 12,327 | 130,547 | -9.41 | 1,702,147 |
199 | Eagle Bancorp, Inc. | Bank Holding Company | Bethesda | Md. | 129,273 | 15,068 | 114,205 | 156,835 | 13,671 | 143,164 | -17.57 | 6,863,400 |
200 | Norway Savings Bank | Savings Bank | Norway | Maine | 128,371 | 6,207 | 122,164 | 131,904 | 2,207 | 129,697 | -2.68 | 988,376 |
Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Jan. 4, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)