On Dec. 31, 2017. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
April 16, 2018, 3:16 p.m. EDT 1 Min Read
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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
)