Banks and Thrifts with the Largest Portfolios of Home Equity Loans

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On Dec. 31, 2017. Dollars in thousands.

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Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Home equity loans (Dec. 31)
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. $57,496,000 $4,863,000 $52,633,000 $66,163,000 $6,291,000 $59,872,000 -13.10 $991,168,000
2 Wells Fargo & Company Bank Holding Company San Francisco Calif. 53,347,000 3,328,000 50,019,000 61,768,000 4,305,000 57,463,000 -13.63 972,838,000
3 JPMorgan Chase & Co. Bank Holding Company New York N.Y. 42,033,000 1,779,000 40,254,000 49,084,000 2,311,000 46,773,000 -14.37 956,829,000
4 PNC Financial Services Group, Inc. Bank Holding Company Pittsburgh Pa. 18,796,675 1,976,350 16,820,325 19,989,539 2,245,066 17,744,473 -5.97 223,031,674
5 Citigroup Inc. Bank Holding Company New York N.Y. 16,547,000 3,679,000 12,868,000 19,379,000 10,120,000 9,259,000 -14.61 688,135,000
6 U.S. Bancorp Bank Holding Company Minneapolis Minn. 16,478,000 1,461,000 15,017,000 16,647,000 1,403,000 15,244,000 -1.02 283,428,000
7 Citizens Financial Group, Inc. Bank Holding Company Providence R.I. 14,743,414 1,111,675 13,631,739 15,776,941 1,458,763 14,318,178 -6.55 111,180,173
8 SunTrust Banks, Inc. Bank Holding Company Atlanta Ga. 10,496,533 1,000,958 9,495,575 11,781,204 1,279,070 10,502,134 -10.90 145,491,121
9 BB&T Corporation Bank Holding Company Winston-Salem N.C. 9,208,000 529,000 8,679,000 9,490,419 734,391 8,756,028 -2.98 144,800,000
10 TD Group US Holdings LLC Bank Holding Company Wilmington Del. 9,091,990 616,971 8,475,019 9,253,927 649,134 8,604,793 -1.75 154,275,111
11 KeyCorp Bank Holding Company Cleveland Ohio 8,858,668 822,453 8,036,215 9,512,959 944,250 8,568,709 -6.88 88,909,918
12 Huntington Bancshares Incorporated Bank Holding Company Columbus Ohio 8,624,609 459,063 8,165,546 8,299,792 499,242 7,800,550 3.91 70,604,365
13 Regions Financial Corporation Bank Holding Company Birmingham Ala. 7,022,576 424,781 6,597,795 7,701,577 438,125 7,263,452 -8.82 80,295,771
14 Fifth Third Bancorp Bank Holding Company Cincinnati Ohio 6,570,157 193,515 6,376,642 7,141,462 241,049 6,900,413 -8.00 92,462,217
15 Santander Holdings USA, Inc. Bank Holding Company Boston Mass. 5,616,017 222,710 5,393,307 5,790,047 326,037 5,464,010 -3.01 83,263,338
16 M&T Bank Corporation Bank Holding Company Buffalo N.Y. 5,331,679 133,050 5,198,629 5,684,077 172,192 5,511,885 -6.20 87,988,983
17 United Services Automobile Association Savings & Loan HC San Antonio Tex. 3,614,341 350,627 3,263,714 4,432,716 490,506 3,942,210 -18.46 49,322,410
18 BNP Paribas USA, Inc. Bank Holding Company New York N.Y. 3,571,964 125,641 3,446,323 3,631,119 158,477 3,472,642 -1.63 76,661,675
19 BMO Financial Corp. Bank Holding Company Chicago Ill. 3,133,878 394,773 2,739,105 3,661,664 429,648 3,232,016 -14.41 72,206,374
20 TCF Financial Corporation Bank Holding Company Wayzata Minn. 3,122,315 206,224 2,916,091 2,958,562 272,924 2,685,638 5.53 19,239,322
21 First Citizens BancShares, Inc. Bank Holding Company Raleigh N.C. 3,037,780 272,347 2,765,433 2,867,116 227,122 2,639,994 5.95 23,648,004
22 First Republic Bank Commercial Bank San Francisco Calif. 2,911,304 189,431 2,721,873 2,789,451 172,087 2,617,364 4.37 62,927,910
23 Zions Bancorporation Bank Holding Company Salt Lake City Utah 2,883,078 52,278 2,830,800 2,772,155 73,766 2,698,389 4.00 44,823,954
24 BBVA Compass Bancshares, Inc. Bank Holding Company Houston Tex. 2,859,695 280,021 2,579,674 2,838,055 333,277 2,504,778 0.76 61,690,878
25 MUFG Americas Holdings Corporation Bank Holding Company New York N.Y. 2,367,780 16,942 2,350,838 2,467,095 21,281 2,445,814 -4.03 80,566,866
26 F.N.B. Corporation Bank Holding Company Pittsburgh Pa. 2,129,273 483,293 1,645,980 1,695,979 490,254 1,205,725 25.55 21,091,499
27 First Horizon National Corporation Bank Holding Company Memphis Tenn. 2,048,846 215,273 1,833,573 1,954,635 257,757 1,696,878 4.82 28,360,642
28 Webster Financial Corporation Bank Holding Company Waterbury Conn. 2,036,859 410,149 1,626,710 2,072,446 394,945 1,677,501 -1.72 17,544,754
29 Capital One Financial Corporation Bank Holding Company McLean Va. 1,939,260 309,088 1,630,172 1,986,162 287,955 1,698,207 -2.36 255,443,198
30 East West Bancorp, Inc. Bank Holding Company Pasadena Calif. 1,897,298 79,277 1,818,021 1,867,067 64,708 1,802,359 1.62 29,103,936
31 Comerica Incorporated Bank Holding Company Dallas Tex. 1,880,897 50,639 1,830,258 1,836,621 63,260 1,773,361 2.41 49,175,788
32 Charles Schwab Corporation Savings & Loan HC San Francisco Calif. 1,862,000 351,000 1,511,000 2,266,000 380,000 1,886,000 -17.83 37,063,000
33 People's United Financial, Inc. Bank Holding Company Bridgeport Conn. 1,833,353 335,194 1,498,159 1,959,197 294,146 1,665,051 -6.42 32,625,442
34 IBERIABANK Corporation Bank Holding Company Lafayette La. 1,774,294 138,704 1,635,590 1,596,157 129,265 1,466,892 11.16 20,213,097
35 Synovus Financial Corp. Bank Holding Company Columbus Ga. 1,601,973 85,237 1,516,736 1,727,060 101,501 1,625,559 -7.24 24,846,844
36 Third Federal Savings and Loan Association of Cleveland, MHC Savings & Loan HC Cleveland Ohio 1,588,188 274,704 1,313,484 1,487,412 191,876 1,295,536 6.78 12,616,590
37 Fulton Financial Corporation Bank Holding Company Lancaster Pa. 1,540,936 68,936 1,472,000 1,608,689 87,292 1,521,397 -4.21 15,812,286
38 Bank of Hawaii Corporation Bank Holding Company Honolulu Hawaii 1,322,170 312,953 1,009,217 1,122,364 239,190 883,174 17.80 9,816,178
39 HSBC North America Holdings Inc. Bank Holding Company New York N.Y. 1,191,578 49,587 1,141,991 2,454,079 862,155 1,591,924 -51.45 66,486,642
40 Northern Trust Corporation Bank Holding Company Chicago Ill. 1,171,228 80,902 1,090,326 1,472,115 79,936 1,392,179 -20.44 32,592,237
41 Pinnacle Financial Partners, Inc. Bank Holding Company Nashville Tenn. 1,147,061 28,059 1,119,002 584,219 9,836 574,383 96.34 15,762,301
42 Ally Financial Inc. Bank Holding Company Detroit Mich. 1,144,000 242,000 902,000 1,563,000 249,000 1,314,000 -26.81 123,001,000
43 RBC USA Holdco Corporation Bank Holding Company New York N.Y. 1,135,841 14,355 1,121,486 1,015,852 24,708 991,144 11.81 41,246,306
44 Hancock Holding Company Bank Holding Company Gulfport Miss. 1,119,502 106,341 1,013,161 1,015,301 110,766 904,535 10.26 19,044,036
45 E*TRADE Financial Corporation Savings & Loan HC New York N.Y. 1,114,024 203,353 910,671 1,556,080 282,703 1,273,377 -28.41 12,564,116
46 Umpqua Holdings Corporation Bank Holding Company Portland Ore. 1,080,536 56,826 1,023,710 981,415 86,836 894,579 10.10 19,339,702
47 CIT Group Inc. Bank Holding Company New York N.Y. 1,064,122 29,666 1,034,456 1,209,664 39,779 1,169,885 -12.03 30,602,234
48 Eastern Bank Corporation Bank Holding Company Boston Mass. 944,709 266,813 677,896 906,532 262,812 643,720 4.21 8,230,485
49 Northwest Bancshares, Inc. Savings & Loan HC Warren Pa. 920,708 313,349 607,359 963,707 317,762 645,945 -4.46 7,805,191
50 Hawaiian Electric Industries, Inc. Savings & Loan HC Honolulu Hawaii 913,203 181,182 732,021 863,386 166,801 696,585 5.77 4,682,018
51 South State Corporation Bank Holding Company Columbia S.C. 892,097 21,759 870,338 678,329 12,045 666,284 31.51 10,694,382
52 Associated Banc-Corp Bank Holding Company Green Bay Wis. 883,804 71,582 812,222 934,443 93,571 840,872 -5.42 20,870,535
53 First Midwest Bancorp, Inc. Bank Holding Company Itasca Ill. 801,376 75,497 725,879 728,329 68,780 659,549 10.03 10,458,910
54 Wintrust Financial Corporation Bank Holding Company Rosemont Ill. 770,314 42,687 727,627 844,590 49,680 794,910 -8.79 21,980,820
55 United Community Banks, Inc. Bank Holding Company Blairsville Ga. 769,244 30,619 738,625 690,785 29,715 661,070 11.36 7,768,306
56 BancorpSouth Bank Commercial Bank Tupelo Miss. 757,727 119,334 638,393 751,870 123,024 628,846 0.78 11,196,203
57 Flagstar Bancorp, Inc. Savings & Loan HC Troy Mich. 739,490 114,696 624,794 502,118 182,097 320,021 47.27 12,304,799
58 United Bankshares, Inc. Bank Holding Company Charleston W.Va. 727,295 110,910 616,385 579,463 73,331 506,132 25.51 13,277,376
59 Independent Bank Corp. Bank Holding Company Rockland Mass. 704,408 37,743 666,665 673,713 32,316 641,397 4.56 6,360,321
60 International Bancshares Corporation Bank Holding Company Laredo Tex. 702,050 669,957 32,093 611,750 582,595 29,155 14.76 6,348,172
61 Cullen/Frost Bankers, Inc. Bank Holding Company San Antonio Tex. 697,046 405,096 291,950 609,045 344,182 264,863 14.45 13,141,044
62 UMB Financial Corporation Bank Holding Company Kansas City Mo. 660,109 11,730 648,379 721,102 9,308 711,794 -8.46 11,281,973
63 Arvest Bank Group, Inc. Bank Holding Company Bentonville Ark. 652,606 158,756 493,850 653,659 169,629 484,030 -0.16 10,504,207
64 Chemical Financial Corporation Bank Holding Company Midland Mich. 642,114 212,459 429,655 687,745 228,672 459,073 -6.63 14,207,400
65 Renasant Corporation Bank Holding Company Tupelo Miss. 597,912 35,773 562,139 522,612 36,013 486,599 14.41 7,728,638
66 Union Bankshares Corporation Bank Holding Company Richmond Va. 587,058 49,537 537,521 576,086 49,202 526,884 1.90 7,182,214
67 Old National Bancorp Bank Holding Company Evansville Ind. 584,934 71,892 513,042 552,268 75,847 476,421 5.91 11,136,110
68 United Financial Bancorp, Inc. Bank Holding Company Hartford Conn. 559,428 73,847 485,581 583,818 94,315 489,503 -4.18 5,475,873
69 First Commonwealth Financial Corporation Bank Holding Company Indiana Pa. 552,863 23,777 529,086 539,089 23,368 515,721 2.56 5,422,226
70 WesBanco, Inc. Bank Holding Company Wheeling W.Va. 551,752 28,513 523,239 539,395 30,244 509,151 2.29 6,365,835
71 First National of Nebraska, Inc. Bank Holding Company Omaha Neb. 546,484 43,619 502,865 513,621 50,142 463,479 6.40 15,093,148
72 FirstBank Holding Company Bank Holding Company Lakewood Colo. 544,205 113,907 430,298 475,288 106,717 368,571 14.50 10,227,259
73 Banner Corporation Bank Holding Company Walla Walla Wash. 535,060 32,566 502,494 504,947 26,985 477,962 5.96 7,639,609
74 DB USA Corporation Bank Holding Company New York N.Y. 528,000 19,000 509,000 610,000 24,000 586,000 -13.44 13,322,000
75 First Financial Bancorp. Bank Holding Company Cincinnati Ohio 517,506 39,408 478,098 491,616 15,081 476,535 5.27 6,024,685
76 State Farm Bank, FSB Savings & Loan Assoc Bloomington Ill. 515,834 197,368 318,466 574,663 232,177 342,486 -10.24 10,809,122
77 Fremont Bancorporation Bank Holding Company Fremont Calif. 514,451 16,998 497,453 453,856 19,709 434,147 13.35 3,088,627
78 First Merchants Corporation Bank Holding Company Muncie Ind. 514,021 39,773 474,248 418,525 25,434 393,091 22.82 6,758,415
79 Commerce Bancshares, Inc. Bank Holding Company Kansas City Mo. 513,142 99,852 413,290 527,642 101,976 425,666 -2.75 14,007,854
80 NBT Bancorp Inc. Bank Holding Company Norwich N.Y. 496,672 138,414 358,258 508,182 180,122 328,060 -2.26 6,584,773
81 Glacier Bancorp, Inc. Bank Holding Company Kalispell Mont. 491,260 51,155 440,105 461,178 58,564 402,614 6.52 6,616,657
82 BOK Financial Corporation Bank Holding Company Tulsa Okla. 484,302 160,996 323,306 438,156 148,917 289,239 10.53 17,338,596
83 Berkshire Hills Bancorp, Inc. Bank Holding Company Pittsfield Mass. 480,601 71,309 409,292 455,128 92,847 362,281 5.60 8,452,958
84 Valley National Bancorp Bank Holding Company Wayne N.J. 480,106 73,649 406,457 512,187 63,027 449,160 -6.26 18,346,699
85 Dollar Bank, Federal Savings Bank Savings & Loan Assoc Pittsburgh Pa. 478,147 109,596 368,551 436,322 88,280 348,042 9.59 6,884,575
86 Sandy Spring Bancorp, Inc. Bank Holding Company Olney Md. 470,883 62,609 408,274 474,794 63,757 411,037 -0.82 4,324,097
87 Cadence Bancorp, LLC Bank Holding Company Houston Tex. 455,865 286,960 168,905 451,367 282,380 168,987 1.00 8,314,786
88 Bangor Bancorp, MHC Bank Holding Company Bangor Maine 454,052 20,869 433,183 434,871 18,694 416,177 4.41 2,630,214
89 HomeStreet, Inc. Bank Holding Company Seattle Wash. 436,626 24,693 411,933 331,359 32,959 298,400 31.77 5,155,216
90 Trustmark Corporation Bank Holding Company Jackson Miss. 432,573 19,354 413,219 418,602 20,582 398,020 3.34 9,011,996
91 Nationwide Bank Savings & Loan Assoc Columbus Ohio 432,275 3,102 429,173 565,756 5,224 560,532 -23.59 4,779,837
92 First Interstate BancSystem, Inc. Bank Holding Company Billings Mont. 431,377 111,143 320,234 353,644 113,454 240,190 21.98 7,611,688
93 TowneBank Commercial Bank Portsmouth Va. 427,212 24,685 402,527 440,987 27,092 413,895 -3.12 6,260,317
94 Central Pacific Financial Corp. Bank Holding Company Honolulu Hawaii 416,744 4,514 412,230 363,314 2,105 361,209 14.71 3,786,951
95 S&T Bancorp, Inc. Bank Holding Company Indiana Pa. 408,610 41,424 367,186 401,333 45,669 355,664 1.81 5,765,934
96 WSFS Financial Corporation Savings & Loan HC Wilmington Del. 403,213 111,483 291,730 373,510 79,507 294,003 7.95 4,847,972
97 FB Corporation Bank Holding Company Hazelwood Mo. 398,076 6,839 391,237 410,167 9,429 400,738 -2.95 3,654,624
98 Republic Bancorp, Inc. Bank Holding Company Louisville Ky. 393,527 45,872 347,655 386,795 45,510 341,285 1.74 4,031,023
99 TrustCo Bank Corp NY Savings & Loan HC Glenville N.Y. 389,827 80,911 308,916 406,973 72,132 334,841 -4.21 3,636,404
100 Home BancShares, Inc. Bank Holding Company Conway Ark. 380,095 43,851 336,244 164,763 45,790 118,973 130.69 10,331,188
101 First Bancorp Bank Holding Company Southern Pines N.C. 380,086 11,853 368,233 239,105 11,794 227,311 58.96 4,055,679
102 Investors Bancorp, Inc. Bank Holding Company Short Hills N.J. 378,450 127,657 250,793 399,949 159,508 240,441 -5.38 20,096,210
103 Alpine Banks of Colorado Bank Holding Company Glenwood Springs Colo. 362,121 30,250 331,871 315,608 28,696 286,912 14.74 2,273,148
104 Popular, Inc. Bank Holding Company Hato Rey P.R. 347,000 168,000 179,000 459,000 208,000 251,000 -24.40 24,628,000
105 Johnson Financial Group, Inc. Bank Holding Company Racine Wis. 345,403 42,211 303,192 322,111 41,944 280,167 7.23 3,794,419
106 Central Bancompany, Inc. Bank Holding Company Jefferson City Mo. 339,226 69,212 270,014 340,999 67,946 273,053 -0.52 8,146,230
107 Columbia Banking System, Inc. Bank Holding Company Tacoma Wash. 333,257 31,975 301,282 310,316 29,002 281,314 7.39 8,364,423
108 TriCo Bancshares Bank Holding Company Chico Calif. 331,719 43,031 288,688 331,534 41,945 289,589 0.06 3,019,781
109 Liberty Bank Savings Bank Middletown Conn. 328,987 21,946 307,041 353,801 29,021 324,780 -7.01 3,618,530
110 Bremer Financial Corporation Bank Holding Company Saint Paul Minn. 326,082 75,973 250,109 348,174 91,518 256,656 -6.35 8,148,510
111 Brookline Bancorp, Inc. Bank Holding Company Boston Mass. 325,577 21,789 303,788 311,993 21,740 290,253 4.35 5,733,307
112 Community Bank System, Inc. Bank Holding Company De Witt N.Y. 325,198 70,530 254,668 308,213 57,710 250,503 5.51 6,257,685
113 HomeTrust Bancshares, Inc. Bank Holding Company Asheville N.C. 325,104 12,813 312,291 341,627 11,501 330,126 -4.84 2,425,085
114 Great Western Bancorp, Inc. Bank Holding Company Sioux Falls S.D. 319,758 34,046 285,712 383,801 37,741 346,060 -16.69 9,165,369
115 First Busey Corporation Bank Holding Company Champaign Ill. 306,339 52,316 254,023 268,079 52,909 215,170 14.27 5,614,348
116 CenterState Bank Corporation Bank Holding Company Winter Haven Fla. 300,482 16,903 283,579 236,151 11,184 224,967 27.24 4,792,868
117 Sterling Bancorp Bank Holding Company Montebello N.Y. 292,867 10,990 281,877 264,686 14,387 250,299 10.65 20,014,229
118 Discover Financial Services Bank Holding Company Riverwoods Ill. 292,393 291,218 1,175 172,758 169,439 3,319 69.25 84,248,513
119 Midland Financial Co. Savings & Loan HC Oklahoma City Okla. 290,754 94,781 195,973 303,724 98,662 205,062 -4.27 10,880,593
120 Columbia Bank MHC Savings & Loan HC Fair Lawn N.J. 288,856 135,271 153,585 308,528 152,697 155,831 -6.38 4,457,572
121 Bryn Mawr Bank Corporation Bank Holding Company Bryn Mawr Pa. 287,769 49,970 237,799 274,801 43,412 231,389 4.72 3,289,652
122 City Holding Company Bank Holding Company Cross Lanes W.Va. 287,285 32,834 254,451 290,653 36,965 253,688 -1.16 3,127,201
123 Washington Trust Bancorp, Inc. Bank Holding Company Westerly R.I. 282,305 24,190 258,115 288,558 24,358 264,200 -2.17 3,401,014
124 Seacoast Banking Corporation of Florida Bank Holding Company Stuart Fla. 280,319 46,991 233,328 191,645 27,983 163,662 46.27 3,841,682
125 Lakeland Bancorp, Inc. Bank Holding Company Oak Ridge N.J. 278,495 38,361 240,134 293,169 42,889 250,280 -5.01 4,153,176
126 Camden National Corporation Bank Holding Company Camden Maine 273,711 16,987 256,724 275,286 14,386 260,900 -0.57 2,790,542
127 OceanFirst Financial Corp. Bank Holding Company Toms River N.J. 271,212 126,985 144,227 276,424 120,075 156,349 -1.89 3,981,736
128 BCI Financial Group, Inc. Bank Holding Company Miami Fla. 270,540 1,521 269,019 178,081 520 177,561 51.92 7,080,245
129 First American Bank Corporation Bank Holding Company Elk Grove Village Ill. 269,127 64,399 204,728 298,444 64,413 234,031 -9.82 1,491,366
130 Penns Woods Bancorp, Inc. Bank Holding Company Williamsport Pa. 267,113 9,345 257,768 226,301 10,639 215,662 18.03 1,246,322
131 Mercantil Bank Holding Corporation Bank Holding Company Coral Gables Fla. 258,130 2,922 255,208 229,171 2,025 227,146 12.64 6,071,836
132 Spencer Savings Bank, SLA Savings & Loan Assoc Elmwood Park N.J. 254,009 163,323 90,686 258,500 154,287 104,213 -1.74 2,016,079
133 Heartland Financial USA, Inc. Bank Holding Company Dubuque Iowa 251,960 30,198 221,762 232,551 29,681 202,870 8.35 6,436,024
134 Merchants Bancorp Bank Holding Company Carmel Ind. 249,662 35 249,627 165,104 41 165,063 51.21 2,371,627
135 Tompkins Financial Corporation Bank Holding Company Ithaca N.Y. 247,880 29,200 218,680 246,783 23,679 223,104 0.44 4,669,120
136 Park National Corporation Bank Holding Company Newark Ohio 247,551 39,588 207,963 254,729 41,018 213,711 -2.82 5,372,389
137 Century Bancorp, Inc. Bank Holding Company Medford Mass. 247,346 27,895 219,451 211,857 28,641 183,216 16.75 2,175,944
138 W.T.B. Financial Corporation Bank Holding Company Spokane Wash. 242,240 33,650 208,590 245,841 36,473 209,368 -1.46 3,932,076
139 Salem Five Bancorp Bank Holding Company Salem Mass. 240,013 9,548 230,465 224,376 11,348 213,028 6.97 3,545,047
140 National Commerce Corporation Bank Holding Company Birmingham Ala. 239,853 3,863 235,990 189,807 3,023 186,784 26.37 2,167,249
141 ServisFirst Bancshares, Inc. Bank Holding Company Birmingham Ala. 233,923 13,385 220,538 207,128 18,130 188,998 12.94 5,855,720
142 Capital City Bank Group, Inc. Bank Holding Company Tallahassee Fla. 231,948 7,322 224,626 230,837 6,666 224,171 0.48 1,658,309
143 MB Financial, Inc. Bank Holding Company Chicago Ill. 231,205 43,176 188,029 273,664 50,155 223,509 -15.52 14,514,640
144 Univest Corporation of Pennsylvania Bank Holding Company Souderton Pa. 230,046 20,206 209,840 214,802 21,383 193,419 7.10 3,621,709
145 Cathay General Bancorp Bank Holding Company Los Angeles Calif. 222,066 14,015 208,051 216,912 8,623 208,289 2.38 12,891,814
146 State Bankshares, Inc. Bank Holding Company Fargo N.D. 222,026 62,557 159,469 192,838 57,842 134,996 15.14 4,470,899
147 Simmons First National Corporation Bank Holding Company Pine Bluff Ark. 212,054 75,274 136,780 156,924 46,698 110,226 35.13 10,804,963
148 1st Source Corporation Bank Holding Company South Bend Ind. 210,913 9,255 201,658 206,569 14,345 192,224 2.10 4,540,801
149 FB Financial Corporation Bank Holding Company Nashville Tenn. 208,941 13,955 194,986 189,680 12,490 177,190 10.15 3,693,096
150 Utrecht-America Holdings, Inc. Bank Holding Company New York N.Y. 206,873 18,261 188,612 217,427 19,337 198,090 -4.85 19,160,686
151 Pinnacle Bancorp, Inc. Bank Holding Company Omaha Neb. 206,552 79,264 127,288 193,445 83,382 110,063 6.78 7,515,053
152 Provident Financial Services, Inc. Bank Holding Company Iselin N.J. 205,070 26,392 178,678 226,204 28,868 197,336 -9.34 7,325,718
153 Bank of the Ozarks Commercial Bank Little Rock Ark. 204,109 26,197 177,912 207,642 32,541 175,101 -1.70 16,043,029
154 Firstrust Savings Bank Savings Bank Conshohocken Pa. 198,744 84,101 114,643 200,027 86,698 113,329 -0.64 2,743,085
155 Cape Cod Five Mutual Company Bank Holding Company Orleans Mass. 198,699 9,430 189,269 189,598 7,076 182,522 4.80 2,655,835
156 Horizon Bancorp Bank Holding Company Michigan City Ind. 194,827 27,617 167,210 172,619 23,176 149,443 12.87 2,835,089
157 Alerus Financial Corporation Bank Holding Company Grand Forks N.D. 194,744 45,898 148,846 178,546 39,746 138,800 9.07 1,592,412
158 Morgan Stanley Bank Holding Company New York N.Y. 194,000 0 194,000 180,000 0 180,000 7.78 144,197,000
159 Union Savings Bank Savings & Loan Assoc Cincinnati Ohio 190,693 111,955 78,738 186,880 113,006 73,874 2.04 2,272,867
160 BSB Bancorp, Inc. Bank Holding Company Belmont Mass. 183,546 1,436 182,110 172,305 1,494 170,811 6.52 2,313,270
161 Lakeland Financial Corporation Bank Holding Company Warsaw Ind. 183,381 4,628 178,753 171,015 6,233 164,782 7.23 3,821,805
162 BancPlus Corporation Bank Holding Company Ridgeland Miss. 181,955 91,690 90,265 166,011 87,421 78,590 9.60 1,926,900
163 Southern First Bancshares, Inc. Bank Holding Company Greenville S.C. 179,573 22,135 157,438 156,739 19,020 137,719 14.57 1,398,860
164 Franklin Financial Network, Inc. Bank Holding Company Franklin Tenn. 172,883 3,243 169,640 152,553 2,038 150,515 13.33 2,268,631
165 First Connecticut Bancorp, Inc. Bank Holding Company Farmington Conn. 167,348 2,277 165,071 173,399 2,613 170,786 -3.49 2,753,606
166 Banc of California, Inc. Bank Holding Company Santa Ana Calif. 166,185 15,378 150,807 210,873 21,668 189,205 -21.19 6,765,172
167 Great Southern Bancorp, Inc. Bank Holding Company Springfield Mo. 165,455 27,176 138,279 177,845 38,672 139,173 -6.97 3,771,866
168 German American Bancorp, Inc. Bank Holding Company Jasper Ind. 164,761 12,495 152,266 147,179 13,697 133,482 11.95 2,148,357
169 BancFirst Corporation Bank Holding Company Oklahoma City Okla. 161,940 88,595 73,345 150,600 85,507 65,093 7.53 4,728,168
170 Revere Bank Commercial Bank Laurel Md. 160,306 5,505 154,801 155,555 7,685 147,870 3.05 1,814,692
171 National Bank of Indianapolis Corporation Bank Holding Company Indianapolis Ind. 159,989 5,907 154,082 154,795 6,205 148,590 3.36 1,393,494
172 United Community Financial Corp. Bank Holding Company Youngstown Ohio 159,756 44,874 114,882 129,821 47,501 82,320 23.06 2,109,068
173 Southern National Bancorp of Virginia, Inc. Bank Holding Company McLean Va. 157,951 5,122 152,829 30,314 1,111 29,203 421.05 2,062,328
174 Pioneer Bancshares, Inc. Bank Holding Company Dripping Springs Tex. 157,388 143,607 13,781 157,136 147,936 9,200 0.16 864,578
175 Fidelity Southern Corporation Bank Holding Company Atlanta Ga. 155,032 4,803 150,229 144,485 7,212 137,273 7.30 3,938,721
176 OceanPoint Financial Partners, MHC Bank Holding Company Middletown R.I. 151,122 13,605 137,517 139,772 15,316 124,456 8.12 1,223,469
177 First Bancshares, Inc. Bank Holding Company Merrillville Ind. 150,410 29,897 120,513 138,404 24,330 114,074 8.67 3,364,780
178 Fidelity Financial Corporation Savings & Loan HC Wichita Kan. 149,048 47,242 101,806 125,235 47,149 78,086 19.01 1,641,188
179 Arrow Financial Corporation Bank Holding Company Glens Falls N.Y. 147,951 9,502 138,449 145,797 9,416 136,381 1.48 1,950,770
180 F&M Bank Commercial Bank Clarksville Tenn. 146,885 7,565 139,320 139,742 8,443 131,299 5.11 838,927
181 EB Acquisition Company, LLC Bank Holding Company Dallas Tex. 146,487 9,910 136,577 170,765 17,021 153,744 -14.22 4,247,055
182 Orrstown Financial Services, Inc. Bank Holding Company Shippensburg Pa. 145,814 13,622 132,192 136,753 16,400 120,353 6.63 1,016,101
183 Tampa Bay Banking Company Bank Holding Company Tampa Fla. 145,690 3,942 141,748 152,191 2,086 150,105 -4.27 1,041,690
184 ACNB Corporation Bank Holding Company Gettysburg Pa. 144,502 36,710 107,792 100,297 30,225 70,072 44.07 1,245,906
185 Beneficial Bancorp, Inc. Savings & Loan HC Philadelphia Pa. 144,410 23,700 120,710 156,911 26,732 130,179 -7.97 4,034,396
186 Hills Bancorporation Bank Holding Company Hills Iowa 144,200 76,612 67,588 130,349 72,120 58,229 10.63 2,465,727
187 Southern BancShares (N.C.), Inc. Bank Holding Company Mount Olive N.C. 143,400 15,725 127,675 129,326 17,073 112,253 10.88 1,632,818
188 Central Bancshares, Inc. Bank Holding Company Lexington Ky. 142,388 16,021 126,367 134,574 16,107 118,467 5.81 1,994,183
189 LegacyTexas Financial Group, Inc. Bank Holding Company Plano Tex. 142,288 92,139 50,149 134,381 87,100 47,281 5.88 7,827,125
190 Union Savings Bank Savings Bank Danbury Conn. 140,130 11,737 128,393 147,552 8,759 138,793 -5.03 1,687,775
191 Bank of Marin Bancorp Bank Holding Company Novato Calif. 140,056 1,695 138,361 122,954 1,974 120,980 13.91 1,679,013
192 Beal Financial Corporation Savings & Loan HC Plano Tex. 138,616 55,301 83,315 188,381 73,078 115,303 -26.42 5,200,802
193 Washington Federal, Inc. Bank Holding Company Seattle Wash. 138,519 1,423 137,096 150,337 2,129 148,208 -7.86 11,233,691
194 First Defiance Financial Corp. Savings & Loan HC Defiance Ohio 138,178 10,422 127,756 118,395 10,373 108,022 16.71 2,359,148
195 Signature Bank Commercial Bank New York N.Y. 138,094 3,513 134,581 152,685 3,168 149,517 -9.56 33,044,816
196 Enterprise Bancorp, Inc. Bank Holding Company Lowell Mass. 137,949 35,599 102,350 133,833 28,352 105,481 3.08 2,270,112
197 Eagle Bancorp, Inc. Bank Holding Company Bethesda Md. 137,777 12,739 125,038 168,457 9,697 158,760 -18.21 6,436,624
198 Independent Bank Corporation Bank Holding Company Grand Rapids Mich. 136,560 38,664 97,896 105,550 24,310 81,240 29.38 2,059,348
199 Canandaigua National Corporation Bank Holding Company Canandaigua N.Y. 135,954 3,627 132,327 136,233 4,066 132,167 -0.20 2,160,606
200 Farmers & Merchants Bank of Long Beach Commercial Bank Long Beach Calif. 134,612 9,951 124,661 137,139 10,704 126,435 -1.84 3,908,537
Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Apr. 13, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (www.snl.com)