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Banks, thrifts and holding companies HELOCs

Banks and Thrifts with the Largest Portfolios of Home Equity Loans

April 10, 2017, 12:52 p.m. EDT 1 Min Read

On Dec. 31, 2016. Dollars in thousands

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Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Rank Company City State Type of institution

Home equity loans

Home equity loans (year earlier)

 Change in total HE loans Total loans
Total Closed end Lines of credit Total Closed end Lines of credit
1 Bank of America Corp. Charlotte N.C. BHC $66,163,000 $6,291,000 $59,872,000 $75,753,000 $8,097,000 $67,656,000 -12.7% $946,954,000
2 Wells Fargo & Co. San Francisco Calif. BHC 61,768,000 4,305,000 57,463,000 71,479,000 5,596,000 65,883,000 -13.6 988,774,000
3 JPMorgan Chase & Co. New York N.Y. BHC 49,084,000 2,311,000 46,773,000 56,961,000 3,022,000 53,939,000 -13.8 912,208,000
4 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 19,989,539 2,245,066 17,744,473 21,508,881 2,679,105 18,829,776 -7.1 213,283,999
5 Citigroup Inc. New York N.Y. BHC 19,379,000 10,120,000 9,259,000 24,723,000 10,787,000 13,936,000 -21.6 641,977,000
6 U.S. Bancorp Minneapolis Minn. BHC 16,647,000 1,403,000 15,244,000 16,831,000 1,286,000 15,545,000 -1.1 277,229,000
7 Citizens Financial Group Inc. Providence R.I. BHC 15,776,941 1,458,763 14,318,178 16,984,010 1,921,514 15,062,496 -7.1 108,232,204
8 SunTrust Banks Inc. Atlanta Ga. BHC 11,781,204 1,279,070 10,502,134 13,011,986 1,588,274 11,423,712 -9.5 147,543,120
9 KeyCorp Cleveland Ohio BHC 9,512,959 944,250 8,568,709 7,312,618 1,057,983 6,254,635 30.1 88,762,259
10 BB&T Corp. Winston-Salem N.C. BHC 9,490,419 734,391 8,756,028 8,846,126 846,387 7,999,739 7.3 145,037,682
11 TD Group US Holdings LLC Wilmington Del. BHC 9,253,927 649,134 8,604,793 9,561,370 733,408 8,827,962 -3.2 150,223,623
12 Huntington Bancshares Inc. Columbus Ohio BHC 8,299,792 499,242 7,800,550 6,585,948 342,511 6,243,437 26.0 67,460,327
13 Regions Financial Corp. Birmingham Ala. BHC 7,701,577 438,125 7,263,452 8,343,013 452,601 7,890,412 -7.7 80,812,543
14 Fifth Third Bancorp Cincinnati Ohio BHC 7,141,462 241,049 6,900,413 7,723,571 308,533 7,415,038 -7.5 92,849,839
15 Santander Holdings USA Inc. Boston Mass. BHC 5,790,047 326,037 5,464,010 5,879,371 406,753 5,472,618 -1.5 88,406,093
16 M&T Bank Corp. Buffalo N.Y. BHC 5,684,077 172,192 5,511,885 5,990,506 223,046 5,767,460 -5.1 90,853,416
17 United Services Automobile Association San Antonio Texas savings 4,432,716 490,506 3,942,210 5,399,179 694,035 4,705,144 -17.9 49,369,445
18 BMO Financial Corp. Chicago Ill. BHC 3,661,664 429,648 3,232,016 4,228,230 469,427 3,758,803 -13.4 66,662,671
19 BNP Paribas USA Inc. New York N.Y. BHC 3,631,119 158,477 3,472,642 NA NA NA NA 73,757,322
20 TCF Financial Corp. Wayzata Minn. BHC 2,958,562 272,924 2,685,638 3,022,133 345,262 2,676,871 -2.1 18,112,659
21 First Citizens BancShares Inc. Raleigh N.C. BHC 2,867,116 227,122 2,639,994 2,842,122 266,545 2,575,577 0.9 21,812,279
22 BBVA Compass Bancshares Inc. Houston Texas BHC 2,838,055 333,277 2,504,778 2,793,881 353,167 2,440,714 1.6 60,223,112
23 First Republic Bank San Francisco Calif. commercial 2,789,451 172,087 2,617,364 2,512,304 158,197 2,354,107 11.0 52,415,543
24 Zions Bancorp. Salt Lake City Utah BHC 2,772,155 73,766 2,698,389 2,570,955 96,948 2,474,007 7.8 42,821,199
25 MUFG Americas Holdings Corp. New York N.Y. BHC 2,467,095 21,281 2,445,814 2,618,759 29,735 2,589,024 -5.8 78,341,001
26 HSBC North America Holdings Inc. New York N.Y. BHC 2,454,079 862,155 1,591,924 3,744,849 1,617,944 2,126,905 -34.5 78,116,726
27 Charles Schwab Corp. San Francisco Calif. savings 2,266,000 380,000 1,886,000 2,660,000 378,000 2,282,000 -14.8 32,484,000
28 Webster Financial Corp. Waterbury Conn. BHC 2,072,446 394,945 1,677,501 2,122,188 389,730 1,732,458 -2.3 17,094,177
29 Capital One Financial Corp. McLean Va. BHC 1,986,162 287,955 1,698,207 2,099,227 324,164 1,775,063 -5.4 246,754,769
30 People's United Financial Inc. Bridgeport Conn. BHC 1,959,197 294,146 1,665,051 2,064,089 291,338 1,772,751 -5.1 29,870,254
31 First Horizon National Corp. Memphis Tenn. BHC 1,954,635 257,757 1,696,878 2,430,139 340,254 2,089,885 -19.6 19,701,685
32 East West Bancorp Inc. Pasadena Calif. BHC 1,867,067 64,708 1,802,359 1,813,090 63,583 1,749,507 3.0 25,551,215
33 Comerica Inc. Dallas Texas BHC 1,836,621 63,260 1,773,361 1,762,389 72,682 1,689,707 4.2 49,091,118
34 Synovus Financial Corp. Columbus Ga. BHC 1,727,060 101,501 1,625,559 1,818,844 128,790 1,690,054 -5.0 23,907,936
35 F.N.B. Corp. Pittsburgh Pa. BHC 1,695,979 490,254 1,205,725 1,514,586 475,124 1,039,462 12.0 14,908,851
36 Fulton Financial Corp. Lancaster Pa. BHC 1,608,689 87,292 1,521,397 1,642,086 105,999 1,536,087 -2.0 14,737,585
37 Iberiabank Corp. Lafayette La. BHC 1,596,157 129,265 1,466,892 1,411,233 128,241 1,282,992 13.1 15,222,012
38 Ally Financial Inc. Detroit Mich. BHC 1,563,000 249,000 1,314,000 1,862,000 325,000 1,537,000 -16.1 118,944,000
39 E-Trade Financial Corp. New York N.Y. savings 1,556,080 282,703 1,273,377 2,117,382 383,867 1,733,515 -26.5 11,270,413
40 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 1,487,412 191,876 1,295,536 1,568,465 132,493 1,435,972 -5.2 11,955,181
41 Northern Trust Corp. Chicago Ill. BHC 1,472,115 79,936 1,392,179 1,683,660 71,555 1,612,105 -12.6 33,822,054
42 EverBank Financial Corp Jacksonville Fla. savings 1,338,455 98,469 1,239,986 548,663 51,694 496,969 143.9 25,000,240
43 CIT Group Inc. New York N.Y. BHC 1,209,664 39,779 1,169,885 1,321,457 46,946 1,274,511 -8.5 31,545,000
44 Bank of Hawaii Corp. Honolulu Hawaii BHC 1,122,364 239,190 883,174 946,424 163,600 782,824 18.6 9,012,284
45 RBC USA Holdco Corp. New York N.Y. BHC 1,015,852 24,708 991,144 941,447 24,745 916,702 7.9 34,955,287
46 Hancock Holding Co. Gulfport Miss. BHC 1,015,301 110,766 904,535 892,557 124,787 767,770 13.8 16,786,233
47 Umpqua Holdings Corp. Portland Ore. BHC 981,415 86,836 894,579 868,476 119,792 748,684 13.0 17,895,981
48 Northwest Bancshares Inc. Warren Pa. savings 963,707 317,762 645,945 803,258 327,999 475,259 20.0 7,718,297
49 Associated Banc-Corp Green Bay Wis. BHC 934,443 93,571 840,872 1,005,802 122,043 883,759 -7.1 20,203,200
50 Eastern Bank Corp. Boston Mass. BHC 906,532 262,812 643,720 866,726 301,587 565,139 4.6 7,708,085
51 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 863,386 166,801 696,585 846,721 165,256 681,465 2.0 4,757,510
52 Wintrust Financial Corp. Rosemont Ill. BHC 844,590 49,680 794,910 921,327 51,527 869,800 -8.3 20,204,872
53 BancorpSouth Inc. Tupelo Miss. BHC 751,870 123,024 628,846 722,018 132,267 589,751 4.1 10,986,974
54 First Midwest Bancorp Inc. Itasca Ill. BHC 728,329 68,780 659,549 660,473 68,495 591,978 10.3 8,264,629
55 UMB Financial Corp. Kansas City Mo. BHC 721,102 9,308 711,794 740,808 10,845 729,963 -2.7 10,545,662
56 United Community Banks Inc. Blairsville Ga. BHC 690,785 29,715 661,070 624,236 27,901 596,335 10.7 6,950,514
57 Chemical Financial Corp. Midland Mich. BHC 687,745 228,672 459,073 413,571 127,020 286,551 66.3 13,072,609
58 South State Corp. Columbia S.C. BHC 678,329 12,045 666,284 609,681 16,784 592,897 11.3 6,734,253
59 Independent Bank Corp. Rockland Mass. BHC 673,713 32,316 641,397 630,073 39,308 590,765 6.9 6,005,744
60 Arvest Bank Group Inc. Bentonville Ark. BHC 653,659 169,629 484,030 614,051 182,570 431,481 6.5 9,700,507
61 International Bancshares Corp. Laredo Texas BHC 611,750 582,595 29,155 554,207 530,046 24,161 10.4 5,964,689
62 DB USA Corp. New York N.Y. BHC 610,000 24,000 586,000 NA NA NA NA 13,464,000
63 Cullen/Frost Bankers Inc. San Antonio Texas BHC 609,045 344,182 264,863 544,700 311,175 233,525 11.8 11,974,361
64 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 584,219 9,836 574,383 457,571 14,626 442,945 27.7 8,520,223
65 United Financial Bancorp Inc. Glastonbury Conn. BHC 583,818 303,091 280,727 495,448 212,400 283,048 17.8 4,975,922
66 United Bankshares Inc. Charleston W.Va. BHC 579,463 73,331 506,132 564,311 78,264 486,047 2.7 10,349,582
67 Union Bankshares Corp. Richmond Va. BHC 576,086 49,202 526,884 570,027 52,977 517,050 1.1 6,343,547
68 State Farm Bank FSB Bloomington Ill. savings 574,663 232,177 342,486 695,644 190,445 505,199 -17.4 11,588,877
69 Nationwide Bank Columbus Ohio savings 565,756 5,224 560,532 758,243 9,007 749,236 -25.4 4,721,554
70 Old National Bancorp Evansville Ind. BHC 552,123 75,702 476,421 468,039 62,172 405,867 18.0 9,101,316
71 WesBanco Inc. Wheeling W.Va. BHC 539,395 30,244 509,151 441,636 24,873 416,763 22.1 6,271,896
72 First Commonwealth Financial Corp. Indiana Pa. BHC 539,089 23,368 515,721 495,981 25,102 470,879 8.7 4,886,399
73 Commerce Bancshares Inc. Kansas City Mo. BHC 527,642 101,976 425,666 541,594 99,679 441,915 -2.6 13,429,666
74 Renasant Corp. Tupelo Miss. BHC 522,612 36,013 486,599 428,542 43,188 385,354 22.0 6,380,575
75 First National of Nebraska Inc. Omaha Neb. BHC 513,621 50,142 463,479 482,550 65,532 417,018 6.4 14,011,120
76 Valley National Bancorp Wayne N.J. BHC 512,187 63,027 449,160 552,140 68,275 483,865 -7.2 17,293,811
77 NBT Bancorp Inc. Norwich N.Y. BHC 508,182 180,122 328,060 527,715 228,607 299,108 -3.7 6,198,057
78 Capital Bank Financial Corp. Charlotte N.C. BHC 507,759 25,072 482,687 375,276 23,955 351,321 35.3 7,406,192
79 Banner Corp. Walla Walla Wash. BHC 504,947 26,985 477,962 496,630 34,238 462,392 1.7 7,697,501
80 Flagstar Bancorp Inc. Troy Mich. savings 502,118 182,097 320,021 561,641 235,507 326,134 -10.6 9,606,999
81 First Financial Bancorp. Cincinnati Ohio BHC 491,616 15,081 476,535 489,542 17,833 471,709 0.4 5,770,617
82 FirstBank Holding Co. Lakewood Colo. BHC 475,288 106,717 368,571 427,268 104,499 322,769 11.2 9,604,241
83 Sandy Spring Bancorp Inc. Olney Md. BHC 474,794 63,757 411,037 469,714 61,643 408,071 1.1 3,941,030
84 BNC Bancorp High Point N.C. BHC 466,694 30,099 436,595 398,337 25,827 372,510 17.2 5,499,441
85 Glacier Bancorp Inc. Kalispell Mont. BHC 461,178 58,564 402,614 437,422 65,377 372,045 5.4 5,757,390
86 Popular Inc. Hato Rey Puerto Rico BHC 459,000 208,000 251,000 557,000 268,000 289,000 -17.6 23,411,000
87 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 455,128 92,847 362,281 501,536 141,034 360,502 -9.3 6,670,460
88 Fremont Bancorp. Fremont Calif. BHC 453,856 19,709 434,147 435,977 19,789 416,188 4.1 2,720,082
89 Cadence Bancorp LLC Houston Texas BHC 451,367 282,380 168,987 436,801 269,347 167,454 3.3 7,450,533
90 TowneBank Portsmouth Va. commercial 440,987 27,092 413,895 359,460 31,455 328,005 22.7 6,121,342
91 BOK Financial Corp. Tulsa Okla. BHC 438,156 148,917 289,239 366,411 166,055 200,356 19.6 17,433,934
92 Dollar Bank FSB Pittsburgh Pa. savings 436,322 88,280 348,042 419,649 87,300 332,349 4.0 6,391,315
93 Bangor Bancorp MHC Bangor Maine BHC 434,871 18,694 416,177 419,395 11,978 407,417 3.7 2,462,159
94 Trustmark Corp. Jackson Miss. BHC 418,602 20,582 398,020 417,237 25,115 392,122 0.3 8,299,387
95 First Merchants Corp. Muncie Ind. BHC 418,525 25,434 393,091 348,613 30,543 318,070 20.1 5,142,574
96 First Banks Inc. Clayton Mo. BHC 410,167 9,429 400,738 409,739 11,184 398,555 0.1 3,639,637
97 TrustCo Bank Corp NY Glenville N.Y. savings 406,973 72,132 334,841 420,330 61,005 359,325 -3.2 3,430,588
98 S&T Bancorp Inc. Indiana Pa. BHC 401,333 45,669 355,664 380,590 54,446 326,144 5.5 5,615,212
99 Investors Bancorp Inc. Short Hills N.J. BHC 399,949 159,508 240,441 416,831 201,063 215,768 -4.1 18,842,842
100 Republic Bancorp Inc. Louisville Ky. BHC 386,795 45,510 341,285 335,243 46,049 289,194 15.4 3,825,948
101 Great Western Bancorp Inc. Sioux Falls S.D. BHC 383,801 37,741 346,060 383,828 36,280 347,548 0.0 8,779,016
102 WSFS Financial Corp. Wilmington Del. savings 373,510 79,507 294,003 309,868 87,095 222,773 20.5 4,538,908
103 Central Pacific Financial Corp. Honolulu Hawaii BHC 363,314 2,105 361,209 305,237 3,257 301,980 19.0 3,556,771
104 Liberty Bank Middletown Conn. savings 353,801 29,021 324,780 348,212 27,269 320,943 1.6 3,465,857
105 First Interstate BancSystem Inc. Billings Mont. BHC 353,644 113,454 240,190 331,492 129,222 202,270 6.7 5,475,662
106 Bremer Financial Corp. St. Paul Minn. BHC 348,174 91,518 256,656 361,686 111,043 250,643 -3.7 8,023,171
107 HomeTrust Bancshares Inc. Asheville N.C. BHC 341,627 11,501 330,126 266,955 11,284 255,671 28.0 1,960,602
108 Central Bancompany Inc. Jefferson City Mo. BHC 340,999 67,946 273,053 326,948 71,674 255,274 4.3 7,878,434
109 TriCo Bancshares Chico Calif. BHC 331,534 41,945 289,589 362,854 40,362 322,492 -8.6 2,762,591
110 HomeStreet Inc. Seattle Wash. BHC 331,359 32,959 298,400 215,800 48,822 166,978 53.5 4,567,587
111 Johnson Financial Group Inc. Racine Wis. BHC 322,111 41,944 280,167 319,994 48,657 271,337 0.7 3,564,531
112 Alpine Banks of Colorado Glenwood Springs Colo. BHC 315,608 28,696 286,912 272,982 23,896 249,086 15.6 2,074,896
113 Brookline Bancorp Inc. Boston Mass. BHC 311,993 21,740 290,253 273,706 17,074 256,632 14.0 5,411,942
114 Columbia Banking System Inc. Tacoma Wash. BHC 310,316 29,002 281,314 310,116 32,607 277,509 0.1 6,219,269
115 Columbia Bank MHC Fair Lawn N.J. savings 308,528 152,697 155,831 281,663 133,776 147,887 9.5 4,141,594
116 Community Bank System Inc. De Witt N.Y. BHC 308,213 57,710 250,503 318,259 58,438 259,821 -3.2 4,951,395
117 Midland Financial Co. Oklahoma City Okla. savings 303,724 98,662 205,062 251,440 98,584 152,856 20.8 10,689,078
118 First American Bank Corp. Elk Grove Village Ill. BHC 298,444 64,413 234,031 320,827 60,549 260,278 -7.0 1,334,503
119 Lakeland Bancorp Inc. Oak Ridge N.J. BHC 293,169 42,889 250,280 278,960 43,559 235,401 5.1 3,872,341
120 City Holding Co. Cross Lanes W.Va. BHC 290,653 36,965 253,688 300,999 42,133 258,866 -3.4 3,045,317
121 Washington Trust Bancorp Inc. Westerly R.I. BHC 288,558 24,358 264,200 283,138 27,573 255,565 1.9 3,263,805
122 MainSource Financial Group Inc. Greensburg Ind. BHC 283,924 47,572 236,352 287,966 59,939 228,027 -1.4 2,664,152
123 OceanFirst Financial Corp. Toms River N.J. savings 276,424 120,075 156,349 114,139 22,976 91,163 142.2 3,820,177
124 Camden National Corp. Camden Maine BHC 275,286 14,386 260,900 281,599 15,276 266,323 -2.2 2,609,400
125 Bryn Mawr Bank Corp. Bryn Mawr Pa. BHC 274,801 43,412 231,389 269,823 45,708 224,115 1.8 2,545,046
126 MB Financial Inc. Chicago Ill. BHC 273,664 50,155 223,509 215,977 37,037 178,940 26.7 13,485,686
127 First Busey Corp. Champaign Ill. BHC 268,079 52,909 215,170 203,040 26,249 176,791 32.0 4,135,219
128 Sterling Bancorp Montebello N.Y. BHC 264,686 14,387 250,299 281,157 19,379 261,778 -5.9 9,569,121
129 Spencer Savings Bank SLA Elmwood Park N.J. savings 258,500 154,287 104,213 266,180 160,857 105,323 -2.9 1,909,290
130 Park National Corp. Newark Ohio BHC 254,729 41,018 213,711 256,082 40,689 215,393 -0.5 5,271,733
131 Tompkins Financial Corp. Ithaca N.Y. BHC 246,783 23,679 223,104 245,289 23,220 222,069 0.6 4,258,033
132 W.T.B. Financial Corp. Spokane Wash. BHC 245,841 36,473 209,368 242,661 30,731 211,930 1.3 3,785,076
133 First Bancorp Southern Pines N.C. BHC 239,105 11,794 227,311 232,601 14,976 217,625 2.8 2,713,373
134 CenterState Banks Inc. Winter Haven Fla. BHC 236,151 11,184 224,967 182,879 10,219 172,660 29.1 3,432,032
135 Scottrade Financial Services Inc. St. Louis Mo. savings 233,512 0 233,512 154,872 0 154,872 50.8 6,565,984
136 Heartland Financial USA Inc. Dubuque Iowa BHC 232,551 29,681 202,870 200,642 34,144 166,498 15.9 5,412,980
137 Capital City Bank Group Inc. Tallahassee Fla. BHC 230,837 6,666 224,171 223,874 9,256 214,618 3.1 1,572,175
138 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 229,171 2,025 227,146 204,514 565 203,949 12.1 5,764,761
139 Penns Woods Bancorp Inc. Williamsport Pa. BHC 226,301 10,639 215,662 188,514 12,207 176,307 20.0 1,095,634
140 Provident Financial Services Inc. Iselin N.J. BHC 226,204 28,868 197,336 246,099 34,203 211,896 -8.1 7,003,487
141 Salem Five Bancorp Salem Mass. BHC 224,376 11,348 213,028 224,542 16,103 208,439 -0.1 3,011,053
142 Cardinal Financial Corp. McLean Va. BHC 220,758 38,358 182,400 208,215 35,869 172,346 6.0 3,578,925
143 New York Community Bancorp Inc. Westbury N.Y. BHC 217,897 126,526 91,371 313,279 164,725 148,554 -30.4 39,490,007
144 Utrecht-America Holdings Inc. New York N.Y. BHC 217,427 19,337 198,090 226,687 21,916 204,771 -4.1 18,772,186
145 Cathay General Bancorp Los Angeles Calif. BHC 216,912 8,623 208,289 209,149 8,736 200,413 3.7 11,203,781
146 Univest Corp. of Pennsylvania Souderton Pa. BHC 214,802 21,383 193,419 177,107 17,726 159,381 21.3 3,291,776
147 Century Bancorp Inc. Medford Mass. BHC 211,857 28,641 183,216 178,020 28,692 149,328 19.0 1,923,933
148 Banc of California Inc. Santa Ana Calif. BHC 210,873 21,668 189,205 252,128 27,413 224,715 -16.4 6,739,403
149 Bank of the Ozarks Inc. Little Rock Ark. BHC 207,642 32,541 175,101 110,487 19,630 90,857 87.9 14,563,116
150 ServisFirst Bancshares Inc. Birmingham Ala. BHC 207,128 18,130 188,998 175,708 14,805 160,903 17.9 4,916,445
151 1st Source Corp. South Bend Ind. BHC 206,569 14,345 192,224 197,419 18,509 178,910 4.6 4,203,920
152 Firstrust Savings Bank Conshohocken Pa. savings 200,027 86,698 113,329 204,676 92,867 111,809 -2.3 2,669,926
153 Pinnacle Bancorp Inc. Omaha Neb. BHC 193,445 83,382 110,063 172,761 75,370 97,391 12.0 6,925,688
154 State Bankshares Inc. Fargo N.D. BHC 192,838 57,842 134,996 169,226 54,027 115,199 14.0 3,694,042
155 Seacoast Banking Corp. of Florida Stuart Fla. BHC 191,645 27,983 163,662 132,037 17,809 114,228 45.1 2,894,440
156 National Commerce Corp. Birmingham Ala. BHC 189,807 3,023 186,784 162,440 3,022 159,418 16.8 1,500,857
157 FB Financial Corp. Nashville Tenn. BHC 189,680 12,490 177,190 183,148 10,553 172,595 3.6 2,356,226
158 Cape Cod Five Mutual Co. Orleans Mass. BHC 189,598 7,076 182,522 174,172 6,755 167,417 8.9 2,645,133
159 Beal Financial Corp. Plano Texas savings 188,381 73,078 115,303 27,826 17,722 10,104 577.0 5,438,527
160 Union Savings Bank Cincinnati Ohio savings 186,880 113,006 73,874 158,739 87,107 71,632 17.7 2,456,585
161 Guaranty Financial MHC Milwaukee Wis. savings 184,631 78,196 106,435 235,832 99,226 136,606 -21.7 729,658
162 Park Sterling Corp. Charlotte N.C. BHC 183,730 5,320 178,410 163,039 5,169 157,870 12.7 2,420,182
163 Morgan Stanley New York N.Y. BHC 180,000 0 180,000 180,000 0 180,000 0.0 124,123,000
164 Alerus Financial Corp. Grand Forks N.D. BHC 178,546 39,746 138,800 162,061 37,484 124,577 10.2 1,402,015
165 BCI Financial Group Inc. Miami Fla. BHC 178,081 520 177,561 125,533 22 125,511 41.9 5,335,697
166 Great Southern Bancorp Inc. Springfield Mo. BHC 177,845 38,672 139,173 176,002 55,902 120,100 1.0 3,815,439
167 First Connecticut Bancorp Inc. Farmington Conn. BHC 173,399 2,613 170,786 177,493 2,792 174,701 -2.3 2,551,045
168 Discover Financial Services Riverwoods Ill. BHC 172,758 169,439 3,319 144,108 140,175 3,933 19.9 77,255,061
169 Horizon Bancorp Michigan City Ind. BHC 172,619 23,176 149,443 150,961 20,696 130,265 14.3 2,144,073
170 BSB Bancorp Inc. Belmont Mass. BHC 172,305 1,494 170,811 164,878 1,560 163,318 4.5 1,879,619
171 Lakeland Financial Corp. Warsaw Ind. BHC 171,015 6,233 164,782 164,918 7,588 157,330 3.7 3,476,842
172 EB Acquisition Co. LLC Dallas Texas BHC 170,765 17,021 153,744 121,407 10,234 111,173 40.7 4,098,290
173 Eagle Bancorp Inc. Bethesda Md. BHC 168,457 9,697 158,760 232,585 12,681 219,904 -27.6 5,729,522
174 BancPlus Corp. Ridgeland Miss. BHC 166,011 87,421 78,590 147,447 80,688 66,759 12.6 1,826,451
175 Principal Bank Des Moines Iowa savings 165,575 48,348 117,227 218,791 66,965 151,826 -24.3 706,071
176 Merchants Bancorp Carmel Ind. BHC 165,104 41 165,063 164,299 54 164,245 0.5 1,706,545
177 Home BancShares Inc. Conway Ark. BHC 164,763 45,790 118,973 167,440 47,200 120,240 -1.6 7,387,699
178 Pioneer Bancshares Inc. Dripping Springs Texas BHC 157,136 147,936 9,200 NA NA NA NA 879,475
179 Simmons First National Corp. Pine Bluff Ark. BHC 156,924 46,698 110,226 166,474 60,735 105,739 -5.7 5,661,632
180 Beneficial Bancorp Inc. Philadelphia Pa. savings 156,911 26,732 130,179 132,788 29,920 102,868 18.2 4,010,846
181 Southern First Bancshares Inc. Greenville S.C. BHC 156,739 19,020 137,719 137,023 20,038 116,985 14.4 1,171,445
182 Revere Bank Laurel Md. commercial 155,555 7,685 147,870 104,628 3,962 100,666 48.7 1,588,424
183 National Bank of Indianapolis Corp. Indianapolis Ind. BHC 154,795 6,205 148,590 150,691 10,045 140,646 2.7 1,333,703
184 TIAA-CREF Trust Co. FSB St. Louis Mo. savings 152,895 0 152,895 118,639 0 118,639 28.9 3,552,940
185 Signature Bank New York N.Y. commercial 152,685 3,168 149,517 179,126 14,390 164,736 -14.8 29,602,691
186 Franklin Financial Network Inc. Franklin Tenn. BHC 152,553 2,038 150,515 112,503 501 112,002 35.6 1,797,290
187 Tampa Bay Banking Co. Tampa Fla. BHC 152,191 2,086 150,105 138,566 2,971 135,595 9.8 953,231
188 BancFirst Corp. Oklahoma City Okla. BHC 150,600 85,507 65,093 130,487 96,639 33,848 15.4 4,409,550
189 Washington Federal Inc. Seattle Wash. BHC 150,337 2,129 148,208 145,504 2,677 142,827 3.3 10,253,287
190 Xenith Bankshares Inc. Richmond Va. BHC 149,737 7,153 142,584 125,735 5,530 120,205 19.1 2,474,339
191 First Community Bancshares Inc. Bluefield Va. BHC 149,533 7,355 142,178 164,462 8,530 155,932 -9.1 1,852,948
192 PrivateBancorp Inc. Chicago Ill. BHC 147,903 18,762 129,141 164,202 21,680 142,522 -9.9 15,179,872
193 North Shore Bank FSB Brookfield Wis. savings 147,758 7,736 140,022 153,682 7,699 145,983 -3.9 1,455,965
194 Union Savings Bank Danbury Conn. savings 147,552 8,759 138,793 150,889 8,353 142,536 -2.2 1,684,464
195 German American Bancorp Inc. Jasper Ind. BHC 147,179 13,697 133,482 108,133 10,071 98,062 36.1 2,005,228
196 Goldman Sachs Group Inc. New York N.Y. BHC 147,000 98,000 49,000 73,000 28,000 45,000 101.4 94,927,000
197 Boston Private Financial Holdings Inc. Boston Mass. BHC 146,594 24,089 122,505 175,946 25,447 150,499 -16.7 6,117,818
198 Arrow Financial Corp. Glens Falls N.Y. BHC 145,797 9,416 136,381 140,487 10,502 129,985 3.8 1,753,268
199 Fidelity Southern Corp. Atlanta Ga. BHC 144,485 7,212 137,273 110,844 5,467 105,377 30.3 3,767,592
200 OceanPoint Financial Partners MHC Middletown R.I. BHC 139,772 15,316 124,456 134,119 16,631 117,488 4.2 1,142,632

Note: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of April 7, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Banks, thrifts and holding companies HELOCs