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Securities National banks

Banks and Thrifts with the Largest Portfolios of Home Equity Loans

January 07, 2019, 11:00 a.m. EST 1 Min Read

On Sep. 30, 2018. 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)

 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
)

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