On Dec. 31, 2018. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
April 22, 2019, 11:42 a.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 | ||||||||||
Rank | Name | Type of institution | City | State | Total | Closed end | Lines of credit | Total | Closed end | Lines of credit | total HE loans | Total loans |
1 | Bank of America Corporation | Bank Holding Company | Charlotte | N.C. | $48,213,000 | $2,448,000 | $45,765,000 | $57,496,000 | $4,863,000 | $52,633,000 | -16.15 | $980,380,000 |
2 | Wells Fargo & Company | Bank Holding Company | San Francisco | Calif. | 46,315,000 | 2,576,000 | 43,739,000 | 53,347,000 | 3,328,000 | 50,019,000 | -13.18 | 964,844,000 |
3 | JPMorgan Chase & Co. | Bank Holding Company | New York | N.Y. | 35,559,000 | 1,361,000 | 34,198,000 | 42,033,000 | 1,779,000 | 40,254,000 | -15.40 | 1,014,765,000 |
4 | PNC Financial Services Group, Inc. | Bank Holding Company | Pittsburgh | Pa. | 17,305,595 | 1,803,152 | 15,502,443 | 18,796,675 | 1,976,350 | 16,820,325 | -7.93 | 227,171,366 |
5 | U.S. Bancorp | Bank Holding Company | Minneapolis | Minn. | 16,122,000 | 1,723,000 | 14,399,000 | 16,478,000 | 1,461,000 | 15,017,000 | -2.16 | 288,774,000 |
6 | Citizens Financial Group, Inc. | Bank Holding Company | Providence | R.I. | 13,690,648 | 878,617 | 12,812,031 | 14,743,414 | 1,111,675 | 13,631,739 | -7.14 | 117,744,967 |
7 | Citigroup Inc. | Bank Holding Company | New York | N.Y. | 13,109,000 | 2,608,000 | 10,501,000 | 16,547,000 | 3,679,000 | 12,868,000 | -20.78 | 700,790,000 |
8 | SunTrust Banks, Inc. | Bank Holding Company | Atlanta | Ga. | 9,337,116 | 801,470 | 8,535,646 | 10,496,533 | 1,000,958 | 9,495,575 | -11.05 | 153,348,608 |
9 | TD Group US Holdings LLC | Bank Holding Company | Wilmington | Del. | 8,708,123 | 613,545 | 8,094,578 | 9,091,990 | 616,971 | 8,475,019 | -4.22 | 157,020,493 |
10 | BB&T Corporation | Bank Holding Company | Winston-Salem | N.C. | 8,685,000 | 411,000 | 8,274,000 | 9,208,000 | 529,000 | 8,679,000 | -5.68 | 150,001,000 |
11 | Huntington Bancshares Incorporated | Bank Holding Company | Columbus | Ohio | 8,487,139 | 343,978 | 8,143,161 | 8,624,609 | 459,063 | 8,165,546 | -1.59 | 75,703,651 |
12 | KeyCorp | Bank Holding Company | Cleveland | Ohio | 8,117,925 | 812,822 | 7,305,103 | 8,858,668 | 822,453 | 8,036,215 | -8.36 | 91,852,993 |
13 | Regions Financial Corporation | Bank Holding Company | Birmingham | Ala. | 6,300,244 | 402,993 | 5,897,251 | 7,022,576 | 424,781 | 6,597,795 | -10.29 | 83,456,276 |
14 | Fifth Third Bancorp | Bank Holding Company | Cincinnati | Ohio | 6,026,805 | 207,262 | 5,819,543 | 6,570,157 | 193,515 | 6,376,642 | -8.27 | 95,865,243 |
15 | Santander Holdings USA, Inc. | Bank Holding Company | Boston | Mass. | 5,234,754 | 175,330 | 5,059,424 | 5,616,017 | 222,710 | 5,393,307 | -6.79 | 88,329,146 |
16 | M&T Bank Corporation | Bank Holding Company | Buffalo | N.Y. | 4,903,434 | 108,304 | 4,795,130 | 5,331,679 | 133,050 | 5,198,629 | -8.03 | 88,466,477 |
17 | TCF Financial Corporation | Bank Holding Company | Wayzata | Minn. | 3,110,957 | 164,814 | 2,946,143 | 3,122,315 | 206,224 | 2,916,091 | -0.36 | 19,162,975 |
18 | Zions Bancorporation, National Association | Commercial Bank | Salt Lake City | Utah | 3,028,134 | 45,322 | 2,982,812 | 2,883,078 | 52,278 | 2,830,800 | 5.03 | 46,807,570 |
19 | BBVA Compass Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 2,922,463 | 250,498 | 2,671,965 | 2,859,695 | 280,021 | 2,579,674 | 2.19 | 65,255,320 |
20 | United Services Automobile Association | Savings & Loan HC | San Antonio | Tex. | 2,883,468 | 237,759 | 2,645,709 | 3,614,341 | 350,627 | 3,263,714 | -20.22 | 49,051,766 |
21 | First Citizens BancShares, Inc. | Bank Holding Company | Raleigh | N.C. | 2,853,305 | 260,422 | 2,592,883 | 3,037,780 | 272,347 | 2,765,433 | -6.07 | 25,568,781 |
22 | First Republic Bank | Commercial Bank | San Francisco | Calif. | 2,752,583 | 219,564 | 2,533,019 | 2,911,304 | 189,431 | 2,721,873 | -5.45 | 75,964,267 |
23 | BNP Paribas USA, Inc. | Bank Holding Company | New York | N.Y. | 2,733,014 | 70,619 | 2,662,395 | 3,571,964 | 125,641 | 3,446,323 | -23.49 | 65,512,772 |
24 | BMO Financial Corp. | Bank Holding Company | Chicago | Ill. | 2,640,328 | 371,116 | 2,269,212 | 3,133,878 | 394,773 | 2,739,105 | -15.75 | 82,441,044 |
25 | MUFG Americas Holdings Corporation | Bank Holding Company | New York | N.Y. | 2,236,236 | 12,397 | 2,223,839 | 2,367,780 | 16,942 | 2,350,838 | -5.56 | 87,210,099 |
26 | F.N.B. Corporation | Bank Holding Company | Pittsburgh | Pa. | 1,988,315 | 488,860 | 1,499,455 | 2,129,273 | 483,293 | 1,645,980 | -6.62 | 22,175,645 |
27 | IBERIABANK Corporation | Bank Holding Company | Lafayette | La. | 1,864,147 | 163,891 | 1,700,256 | 1,774,294 | 138,704 | 1,635,590 | 5.06 | 22,627,549 |
28 | Webster Financial Corporation | Bank Holding Company | Waterbury | Conn. | 1,855,508 | 379,393 | 1,476,115 | 2,036,859 | 410,149 | 1,626,710 | -8.90 | 18,480,008 |
29 | Comerica Incorporated | Bank Holding Company | Dallas | Tex. | 1,851,572 | 44,391 | 1,807,181 | 1,880,897 | 50,639 | 1,830,258 | -1.56 | 50,165,673 |
30 | Third Federal Savings and Loan Association of Cleveland, MHC | Savings & Loan HC | Cleveland | Ohio | 1,846,544 | 377,976 | 1,468,568 | 1,588,188 | 274,704 | 1,313,484 | 16.27 | 12,962,219 |
31 | East West Bancorp, Inc. | Bank Holding Company | Pasadena | Calif. | 1,810,918 | 74,683 | 1,736,235 | 1,897,298 | 79,277 | 1,818,021 | -4.55 | 32,455,464 |
32 | People's United Financial, Inc. | Bank Holding Company | Bridgeport | Conn. | 1,718,090 | 334,388 | 1,383,702 | 1,833,353 | 335,194 | 1,498,159 | -6.29 | 35,248,456 |
33 | First Horizon National Corporation | Bank Holding Company | Memphis | Tenn. | 1,687,323 | 153,190 | 1,534,133 | 2,048,846 | 215,273 | 1,833,573 | -17.65 | 28,217,088 |
34 | Synovus Financial Corp. | Bank Holding Company | Columbus | Ga. | 1,585,628 | 70,964 | 1,514,664 | 1,601,973 | 85,237 | 1,516,736 | -1.02 | 25,985,208 |
35 | Fulton Financial Corporation | Bank Holding Company | Lancaster | Pa. | 1,437,772 | 55,381 | 1,382,391 | 1,540,936 | 68,936 | 1,472,000 | -6.69 | 16,209,111 |
36 | Bank of Hawaii Corporation | Bank Holding Company | Honolulu | Hawaii | 1,385,093 | 362,705 | 1,022,388 | 1,322,170 | 312,953 | 1,009,217 | 4.76 | 10,459,761 |
37 | Charles Schwab Corporation | Savings & Loan HC | San Francisco | Calif. | 1,367,000 | 528,000 | 839,000 | 1,862,000 | 351,000 | 1,511,000 | -26.58 | 38,253,000 |
38 | RBC US Group Holdings LLC | Bank Holding Company | Toronto | #N/A | 1,247,044 | 15,293 | 1,231,751 | NA | NA | NA | NA | 55,160,074 |
39 | Umpqua Holdings Corporation | Bank Holding Company | Portland | Ore. | 1,156,718 | 41,596 | 1,115,122 | 1,080,536 | 56,826 | 1,023,710 | 7.05 | 20,589,127 |
40 | Hancock Whitney Corporation | Bank Holding Company | Gulfport | Miss. | 1,139,226 | 104,930 | 1,034,296 | 1,119,502 | 106,341 | 1,013,161 | 1.76 | 20,054,579 |
41 | Pinnacle Financial Partners, Inc. | Bank Holding Company | Nashville | Tenn. | 1,095,678 | 24,868 | 1,070,810 | 1,147,061 | 28,059 | 1,119,002 | -4.48 | 17,757,698 |
42 | HSBC North America Holdings Inc. | Bank Holding Company | New York | N.Y. | 982,200 | 40,677 | 941,523 | 1,191,578 | 49,587 | 1,141,991 | -17.57 | 67,192,466 |
43 | Hawaiian Electric Industries, Inc. | Savings & Loan HC | Honolulu | Hawaii | 978,374 | 218,784 | 759,590 | 913,203 | 181,182 | 732,021 | 7.14 | 4,844,826 |
44 | Eastern Bank Corporation | Bank Holding Company | Boston | Mass. | 962,287 | 310,758 | 651,529 | 944,709 | 266,813 | 677,896 | 1.86 | 8,855,606 |
45 | First Hawaiian, Inc. | Bank Holding Company | Honolulu | Hawaii | 934,446 | 25,487 | 908,959 | NA | NA | NA | NA | 13,076,623 |
46 | Northwest Bancshares, Inc. | Savings & Loan HC | Warren | Pa. | 919,738 | 360,342 | 559,396 | 920,708 | 313,349 | 607,359 | -0.11 | 8,075,983 |
47 | Northern Trust Corporation | Bank Holding Company | Chicago | Ill. | 895,724 | 85,702 | 810,022 | 1,171,228 | 80,902 | 1,090,326 | -23.52 | 32,490,040 |
48 | Associated Banc-Corp | Bank Holding Company | Green Bay | Wis. | 894,473 | 61,901 | 832,572 | 883,804 | 71,582 | 812,222 | 1.21 | 23,019,693 |
49 | South State Corporation | Bank Holding Company | Columbia | S.C. | 855,323 | 18,779 | 836,544 | 892,097 | 21,759 | 870,338 | -4.12 | 11,040,760 |
50 | E*TRADE Financial Corporation | Savings & Loan HC | New York | N.Y. | 835,708 | 144,717 | 690,991 | 1,114,024 | 203,353 | 910,671 | -24.98 | 11,880,000 |
51 | Flagstar Bancorp, Inc. | Savings & Loan HC | Troy | Mich. | 820,465 | 115,835 | 704,630 | 739,490 | 114,696 | 624,794 | 10.95 | 13,348,832 |
52 | First Midwest Bancorp, Inc. | Bank Holding Company | Chicago | Ill. | 819,326 | 70,062 | 749,264 | 801,376 | 75,497 | 725,879 | 2.24 | 11,450,261 |
53 | Cullen/Frost Bankers, Inc. | Bank Holding Company | San Antonio | Tex. | 812,024 | 474,856 | 337,168 | 697,046 | 405,096 | 291,950 | 16.50 | 14,099,733 |
54 | BancorpSouth Bank | Commercial Bank | Tupelo | Miss. | 778,199 | 114,629 | 663,570 | 757,727 | 119,334 | 638,393 | 2.70 | 13,254,448 |
55 | Ally Financial Inc. | Bank Holding Company | Detroit | Mich. | 760,000 | 203,000 | 557,000 | 1,144,000 | 242,000 | 902,000 | -33.57 | 130,240,000 |
56 | First Financial Bancorp. | Bank Holding Company | Cincinnati | Ohio | 757,794 | 88,596 | 669,198 | 517,506 | 39,408 | 478,098 | 46.43 | 8,828,586 |
57 | Independent Bank Corp. | Bank Holding Company | Rockland | Mass. | 728,845 | 51,597 | 677,248 | 704,408 | 37,743 | 666,665 | 3.47 | 6,912,625 |
58 | International Bancshares Corporation | Bank Holding Company | Laredo | Tex. | 728,795 | 690,346 | 38,449 | 702,050 | 669,957 | 32,093 | 3.81 | 6,561,289 |
59 | United Community Banks, Inc. | Bank Holding Company | Blairsville | Ga. | 726,038 | 22,271 | 703,767 | 769,244 | 30,619 | 738,625 | -5.62 | 8,402,336 |
60 | Old National Bancorp | Bank Holding Company | Evansville | Ind. | 676,884 | 80,768 | 596,116 | 584,934 | 71,892 | 513,042 | 15.72 | 12,258,814 |
61 | Union Bankshares Corporation | Bank Holding Company | Richmond | Va. | 671,870 | 58,487 | 613,383 | 587,058 | 49,537 | 537,521 | 14.45 | 9,716,207 |
62 | Renasant Corporation | Bank Holding Company | Tupelo | Miss. | 656,425 | 46,931 | 609,494 | 597,912 | 35,773 | 562,139 | 9.79 | 9,494,556 |
63 | Wintrust Financial Corporation | Bank Holding Company | Rosemont | Ill. | 653,171 | 40,470 | 612,701 | 770,314 | 42,687 | 727,627 | -15.21 | 24,097,370 |
64 | Arvest Bank Group, Inc. | Bank Holding Company | Bentonville | Ark. | 647,220 | 171,137 | 476,083 | 652,606 | 158,756 | 493,850 | -0.83 | 12,484,480 |
65 | Discover Financial Services | Bank Holding Company | Riverwoods | Ill. | 642,353 | 642,353 | 0 | 292,393 | 291,218 | 1,175 | 119.69 | 90,512,811 |
66 | United Bankshares, Inc. | Bank Holding Company | Charleston | W.Va. | 627,313 | 94,193 | 533,120 | 727,295 | 110,910 | 616,385 | -13.75 | 13,672,068 |
67 | WesBanco, Inc. | Bank Holding Company | Wheeling | W.Va. | 625,216 | 34,750 | 590,466 | 551,752 | 28,513 | 523,239 | 13.31 | 7,668,969 |
68 | United Financial Bancorp, Inc. | Bank Holding Company | Hartford | Conn. | 610,525 | 71,857 | 538,668 | 559,428 | 73,847 | 485,581 | 9.13 | 5,753,256 |
69 | Chemical Financial Corporation | Bank Holding Company | Detroit | Mich. | 605,620 | 209,577 | 396,043 | 642,114 | 212,459 | 429,655 | -5.68 | 15,354,809 |
70 | Glacier Bancorp, Inc. | Bank Holding Company | Kalispell | Mont. | 596,627 | 56,689 | 539,938 | 491,260 | 51,155 | 440,105 | 21.45 | 8,320,704 |
71 | Valley National Bancorp | Bank Holding Company | Wayne | N.J. | 591,991 | 80,384 | 511,607 | 480,106 | 73,649 | 406,457 | 23.30 | 25,070,624 |
72 | FirstBank Holding Company | Bank Holding Company | Lakewood | Colo. | 589,311 | 144,637 | 444,674 | 544,205 | 113,907 | 430,298 | 8.29 | 10,776,563 |
73 | Fremont Bancorporation | Bank Holding Company | Fremont | Calif. | 589,069 | 15,202 | 573,867 | 514,451 | 16,998 | 497,453 | 14.50 | 3,130,367 |
74 | Banner Corporation | Bank Holding Company | Walla Walla | Wash. | 584,652 | 40,758 | 543,894 | 535,060 | 32,566 | 502,494 | 9.27 | 8,855,626 |
75 | HomeStreet, Inc. | Bank Holding Company | Seattle | Wash. | 579,813 | 19,293 | 560,520 | 436,626 | 24,693 | 411,933 | 32.79 | 5,463,848 |
76 | First National of Nebraska, Inc. | Bank Holding Company | Omaha | Neb. | 573,283 | 50,125 | 523,158 | 546,484 | 43,619 | 502,865 | 4.90 | 15,950,419 |
77 | DB USA Corporation | Bank Holding Company | New York | N.Y. | 565,000 | 24,000 | 541,000 | 528,000 | 19,000 | 509,000 | 7.01 | 10,666,000 |
78 | UMB Financial Corporation | Bank Holding Company | Kansas City | Mo. | 561,681 | 15,960 | 545,721 | 660,109 | 11,730 | 648,379 | -14.91 | 12,181,342 |
79 | BOK Financial Corporation | Bank Holding Company | Tulsa | Okla. | 559,798 | 149,971 | 409,827 | 484,302 | 160,996 | 323,306 | 15.59 | 21,765,223 |
80 | First Commonwealth Financial Corporation | Bank Holding Company | Indiana | Pa. | 553,795 | 28,514 | 525,281 | 552,863 | 23,777 | 529,086 | 0.17 | 5,786,020 |
81 | Sandy Spring Bancorp, Inc. | Bank Holding Company | Olney | Md. | 534,759 | 79,763 | 454,996 | 470,883 | 62,609 | 408,274 | 13.57 | 6,594,407 |
82 | First Merchants Corporation | Bank Holding Company | Muncie | Ind. | 528,157 | 36,555 | 491,602 | 514,021 | 39,773 | 474,248 | 2.75 | 7,229,245 |
83 | TowneBank | Commercial Bank | Portsmouth | Va. | 501,749 | 27,890 | 473,859 | 427,212 | 24,685 | 402,527 | 17.45 | 8,239,232 |
84 | State Farm Bank, FSB | Savings & Loan Assoc | Bloomington | Ill. | 488,160 | 164,339 | 323,821 | 515,834 | 197,368 | 318,466 | -5.36 | 10,867,665 |
85 | WSFS Financial Corporation | Savings & Loan HC | Wilmington | Del. | 487,875 | 197,936 | 289,939 | 403,213 | 111,483 | 291,730 | 21.00 | 4,928,776 |
86 | Commerce Bancshares, Inc. | Bank Holding Company | Kansas City | Mo. | 486,181 | 100,341 | 385,840 | 513,142 | 99,852 | 413,290 | -5.25 | 14,160,992 |
87 | Dollar Mutual Bancorp | Savings & Loan HC | Pittsburgh | Pa. | 483,632 | 124,525 | 359,107 | NA | NA | NA | NA | 6,952,744 |
88 | NBT Bancorp Inc. | Bank Holding Company | Norwich | N.Y. | 483,497 | 110,045 | 373,452 | 496,672 | 138,414 | 358,258 | -2.65 | 6,894,652 |
89 | Central Pacific Financial Corp. | Bank Holding Company | Honolulu | Hawaii | 474,127 | 5,161 | 468,966 | 416,744 | 4,514 | 412,230 | 13.77 | 4,085,013 |
90 | Bangor Bancorp, MHC | Bank Holding Company | Bangor | Maine | 467,607 | 29,617 | 437,990 | 454,052 | 20,869 | 433,183 | 2.99 | 3,030,530 |
91 | First Interstate BancSystem, Inc. | Bank Holding Company | Billings | Mont. | 445,144 | 86,098 | 359,046 | 431,377 | 111,143 | 320,234 | 3.19 | 8,499,258 |
92 | Berkshire Hills Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 441,514 | 64,161 | 377,353 | 480,601 | 71,309 | 409,292 | -8.13 | 9,139,486 |
93 | Cadence Bancorporation | Bank Holding Company | Houston | Tex. | 440,696 | 286,830 | 153,866 | NA | NA | NA | NA | 10,113,384 |
94 | CenterState Bank Corporation | Bank Holding Company | Winter Haven | Fla. | 432,951 | 31,143 | 401,808 | 300,482 | 16,903 | 283,579 | 44.09 | 8,380,903 |
95 | Alpine Banks of Colorado | Bank Holding Company | Glenwood Springs | Colo. | 414,507 | 31,758 | 382,749 | 362,121 | 30,250 | 331,871 | 14.47 | 2,435,399 |
96 | Trustmark Corporation | Bank Holding Company | Jackson | Miss. | 412,579 | 19,445 | 393,134 | 432,573 | 19,354 | 413,219 | -4.62 | 9,096,599 |
97 | Republic Bancorp, Inc. | Bank Holding Company | Louisville | Ky. | 378,930 | 46,382 | 332,548 | 393,527 | 45,872 | 347,655 | -3.71 | 4,170,036 |
98 | TrustCo Bank Corp NY | Savings & Loan HC | Glenville | N.Y. | 378,818 | 89,278 | 289,540 | 389,827 | 80,911 | 308,916 | -2.82 | 3,874,096 |
99 | S&T Bancorp, Inc. | Bank Holding Company | Indiana | Pa. | 377,055 | 45,744 | 331,311 | 408,610 | 41,424 | 367,186 | -7.72 | 5,949,019 |
100 | Home BancShares, Inc. | Bank Holding Company | Conway | Ark. | 375,309 | 40,742 | 334,567 | 380,095 | 43,851 | 336,244 | -1.26 | 11,071,879 |
101 | FB Corporation | Bank Holding Company | Creve Coeur | Mo. | 368,158 | 6,769 | 361,389 | 398,076 | 6,839 | 391,237 | -7.52 | 3,812,899 |
102 | TriCo Bancshares | Bank Holding Company | Chico | Calif. | 363,260 | 36,683 | 326,577 | 331,719 | 43,031 | 288,688 | 9.51 | 4,025,701 |
103 | First Bancorp | Bank Holding Company | Southern Pines | N.C. | 359,162 | 14,178 | 344,984 | 380,086 | 11,853 | 368,233 | -5.51 | 4,253,945 |
104 | BCI Financial Group, Inc. | Bank Holding Company | Miami | Fla. | 353,710 | 2,345 | 351,365 | 270,540 | 1,521 | 269,019 | 30.74 | 10,143,932 |
105 | Investors Bancorp, Inc. | Bank Holding Company | Short Hills | N.J. | 353,531 | 108,008 | 245,523 | 378,450 | 127,657 | 250,793 | -6.58 | 21,622,983 |
106 | Central Bancompany, Inc. | Bank Holding Company | Jefferson City | Mo. | 348,455 | 78,888 | 269,567 | 339,226 | 69,212 | 270,014 | 2.72 | 8,327,910 |
107 | OceanFirst Financial Corp. | Bank Holding Company | Toms River | N.J. | 347,220 | 147,376 | 199,844 | 271,212 | 126,985 | 144,227 | 28.03 | 5,595,798 |
108 | Brookline Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 346,292 | 19,228 | 327,064 | 325,577 | 21,789 | 303,788 | 6.36 | 6,306,763 |
109 | Johnson Financial Group, Inc. | Bank Holding Company | Racine | Wis. | 332,104 | 44,400 | 287,704 | 345,403 | 42,211 | 303,192 | -3.85 | 4,010,408 |
110 | First Busey Corporation | Bank Holding Company | Champaign | Ill. | 328,206 | 48,794 | 279,412 | 306,339 | 52,316 | 254,023 | 7.14 | 5,594,323 |
111 | Seacoast Banking Corporation of Florida | Bank Holding Company | Stuart | Fla. | 321,789 | 59,885 | 261,904 | 280,319 | 46,991 | 233,328 | 14.79 | 4,837,087 |
112 | Columbia Banking System, Inc. | Bank Holding Company | Tacoma | Wash. | 313,374 | 22,297 | 291,077 | 333,257 | 31,975 | 301,282 | -5.97 | 8,395,360 |
113 | Merchants Bancorp | Bank Holding Company | Carmel | Ind. | 310,873 | 584 | 310,289 | 249,662 | 35 | 249,627 | 24.52 | 2,891,133 |
114 | Liberty Bank | Savings Bank | Middletown | Conn. | 305,669 | 21,215 | 284,454 | 328,987 | 21,946 | 307,041 | -7.09 | 3,895,424 |
115 | Midland Financial Co. | Savings & Loan HC | Oklahoma City | Okla. | 304,561 | 84,735 | 219,826 | 290,754 | 94,781 | 195,973 | 4.75 | 12,592,228 |
116 | Heartland Financial USA, Inc. | Bank Holding Company | Dubuque | Iowa | 300,635 | 59,002 | 241,633 | 251,960 | 30,198 | 221,762 | 19.32 | 7,527,498 |
117 | Bremer Financial Corporation | Bank Holding Company | Saint Paul | Minn. | 299,169 | 67,440 | 231,729 | 326,082 | 75,973 | 250,109 | -8.25 | 8,158,333 |
118 | City Holding Company | Bank Holding Company | Cross Lanes | W.Va. | 297,450 | 40,924 | 256,526 | 287,285 | 32,834 | 254,451 | 3.54 | 3,586,537 |
119 | Cathay General Bancorp | Bank Holding Company | Los Angeles | Calif. | 296,057 | 13,961 | 282,096 | 222,066 | 14,015 | 208,051 | 33.32 | 14,017,911 |
120 | Century Bancorp, Inc. | Bank Holding Company | Medford | Mass. | 292,340 | 27,592 | 264,748 | 247,346 | 27,895 | 219,451 | 18.19 | 2,285,578 |
121 | HomeTrust Bancshares, Inc. | Bank Holding Company | Asheville | N.C. | 289,024 | 14,882 | 274,142 | 325,104 | 12,813 | 312,291 | -11.10 | 2,645,325 |
122 | Seattle Bank | Savings Bank | Seattle | Wash. | 287,613 | 80 | 287,533 | 16,677 | 79 | 16,598 | 1,624.61 | 551,900 |
123 | Community Bank System, Inc. | Bank Holding Company | De Witt | N.Y. | 287,195 | 70,361 | 216,834 | 325,198 | 70,530 | 254,668 | -11.69 | 6,281,681 |
124 | Lakeland Bancorp, Inc. | Bank Holding Company | Oak Ridge | N.J. | 285,830 | 34,073 | 251,757 | 278,495 | 38,361 | 240,134 | 2.63 | 4,457,845 |
125 | Popular, Inc. | Bank Holding Company | Hato Rey | P.R. | 275,000 | 136,000 | 139,000 | 347,000 | 168,000 | 179,000 | -20.75 | 26,300,000 |
126 | First American Bank Corporation | Bank Holding Company | Elk Grove Village | Ill. | 274,374 | 62,392 | 211,982 | 269,127 | 64,399 | 204,728 | 1.95 | 1,773,372 |
127 | Bryn Mawr Bank Corporation | Bank Holding Company | Bryn Mawr | Pa. | 273,478 | 42,339 | 231,139 | 287,769 | 49,970 | 237,799 | -4.97 | 3,428,903 |
128 | Camden National Corporation | Bank Holding Company | Camden | Maine | 273,001 | 26,232 | 246,769 | 273,711 | 16,987 | 256,724 | -0.26 | 3,030,625 |
129 | Park National Corporation | Bank Holding Company | Newark | Ohio | 272,826 | 49,864 | 222,962 | 247,551 | 39,588 | 207,963 | 10.21 | 5,692,045 |
130 | Washington Trust Bancorp, Inc. | Bank Holding Company | Westerly | R.I. | 267,868 | 28,212 | 239,656 | 282,305 | 24,190 | 258,115 | -5.11 | 3,701,611 |
131 | Spencer Savings Bank, SLA | Savings & Loan Assoc | Elmwood Park | N.J. | 258,526 | 172,275 | 86,251 | 254,009 | 163,323 | 90,686 | 1.78 | 2,240,300 |
132 | State Bankshares, Inc. | Bank Holding Company | Fargo | N.D. | 255,302 | 91,821 | 163,481 | 222,026 | 62,557 | 159,469 | 14.99 | 5,132,939 |
133 | Mercantil Bank Holding Corporation | Bank Holding Company | Coral Gables | Fla. | 254,764 | 1,163 | 253,601 | 258,130 | 2,922 | 255,208 | -1.30 | 5,920,175 |
134 | Great Western Bancorp, Inc. | Bank Holding Company | Sioux Falls | S.D. | 251,122 | 34,751 | 216,371 | 319,758 | 34,046 | 285,712 | -21.46 | 9,767,495 |
135 | Salem Five Bancorp | Bank Holding Company | Salem | Mass. | 245,070 | 8,157 | 236,913 | 240,013 | 9,548 | 230,465 | 2.11 | 3,806,997 |
136 | Tompkins Financial Corporation | Bank Holding Company | Ithaca | N.Y. | 237,257 | 26,992 | 210,265 | 247,880 | 29,200 | 218,680 | -4.29 | 4,833,939 |
137 | Columbia Bank MHC | Savings & Loan HC | Fair Lawn | N.J. | 235,454 | 102,196 | 133,258 | 288,856 | 135,271 | 153,585 | -18.49 | 4,986,614 |
138 | CIT Group Inc. | Bank Holding Company | New York | N.Y. | 231,837 | 22,029 | 209,808 | 1,064,122 | 29,666 | 1,034,456 | -78.21 | 31,101,604 |
139 | Univest Financial Corporation | Bank Holding Company | Souderton | Pa. | 231,032 | 19,337 | 211,695 | 230,046 | 20,206 | 209,840 | 0.43 | 4,008,328 |
140 | W.T.B. Financial Corporation | Bank Holding Company | Spokane | Wash. | 227,327 | 41,337 | 185,990 | 242,240 | 33,650 | 208,590 | -6.16 | 4,047,398 |
141 | German American Bancorp, Inc. | Bank Holding Company | Jasper | Ind. | 225,394 | 15,867 | 209,527 | 164,761 | 12,495 | 152,266 | 36.80 | 2,732,322 |
142 | Pinnacle Bancorp, Inc. | Bank Holding Company | Omaha | Neb. | 224,402 | 86,208 | 138,194 | 206,552 | 79,264 | 127,288 | 8.64 | 7,922,228 |
143 | ServisFirst Bancshares, Inc. | Bank Holding Company | Birmingham | Ala. | 217,063 | 11,168 | 205,895 | 233,923 | 13,385 | 220,538 | -7.21 | 6,533,619 |
144 | Capital City Bank Group, Inc. | Bank Holding Company | Tallahassee | Fla. | 216,178 | 6,632 | 209,546 | 231,948 | 7,322 | 224,626 | -6.80 | 1,781,094 |
145 | Jersey Shore State Bank | Commercial Bank | Williamsport | Pa. | 216,021 | 6,517 | 209,504 | 203,771 | 8,085 | 195,686 | 6.01 | 1,040,035 |
146 | Simmons First National Corporation | Bank Holding Company | Pine Bluff | Ark. | 211,192 | 88,077 | 123,115 | 212,054 | 75,274 | 136,780 | -0.41 | 11,750,065 |
147 | FB Financial Corporation | Bank Holding Company | Nashville | Tenn. | 204,090 | 13,610 | 190,480 | 208,941 | 13,955 | 194,986 | -2.32 | 3,946,326 |
148 | Cape Cod Five Mutual Company | Bank Holding Company | Orleans | Mass. | 199,920 | 10,286 | 189,634 | 198,699 | 9,430 | 189,269 | 0.61 | 2,806,552 |
149 | 1st Source Corporation | Bank Holding Company | South Bend | Ind. | 194,483 | 6,823 | 187,660 | 210,918 | 9,255 | 201,663 | -7.79 | 4,846,754 |
150 | Franklin Financial Network, Inc. | Bank Holding Company | Franklin | Tenn. | 193,515 | 3,698 | 189,817 | 172,883 | 3,243 | 169,640 | 11.93 | 2,676,502 |
151 | BancPlus Corporation | Bank Holding Company | Ridgeland | Miss. | 192,564 | 94,336 | 98,228 | 181,955 | 91,690 | 90,265 | 5.83 | 2,083,627 |
152 | Horizon Bancorp, Inc. | Bank Holding Company | Michigan City | Ind. | 189,403 | 25,595 | 163,808 | 194,827 | 27,617 | 167,210 | -2.78 | 3,014,370 |
153 | Alerus Financial, National Association | Commercial Bank | Grand Forks | N.D. | 189,346 | 50,025 | 139,321 | 194,744 | 45,898 | 148,846 | -2.77 | 1,748,367 |
154 | Lakeland Financial Corporation | Bank Holding Company | Warsaw | Ind. | 188,639 | 3,799 | 184,840 | 183,381 | 4,628 | 178,753 | 2.87 | 3,917,038 |
155 | Southern First Bancshares, Inc. | Bank Holding Company | Greenville | S.C. | 188,574 | 22,691 | 165,883 | 179,573 | 22,135 | 157,438 | 5.01 | 1,686,573 |
156 | Morgan Stanley | Bank Holding Company | New York | N.Y. | 186,000 | 0 | 186,000 | 194,000 | 0 | 194,000 | -4.12 | 150,641,000 |
157 | Firstrust Savings Bank | Savings Bank | Conshohocken | Pa. | 185,077 | 84,912 | 100,165 | 198,744 | 84,101 | 114,643 | -6.88 | 2,879,974 |
158 | BancFirst Corporation | Bank Holding Company | Oklahoma City | Okla. | 182,127 | 93,942 | 88,185 | 161,940 | 88,595 | 73,345 | 12.47 | 4,984,150 |
159 | Bank OZK | Commercial Bank | Little Rock | Ark. | 181,704 | 20,395 | 161,309 | 204,109 | 26,197 | 177,912 | -10.98 | 17,117,823 |
160 | Bank of New York Mellon Corporation | Bank Holding Company | New York | N.Y. | 179,000 | 125,000 | 54,000 | 194,000 | 127,000 | 67,000 | -7.73 | 56,305,000 |
161 | Union Savings Bank | Savings & Loan Assoc | Cincinnati | Ohio | 178,380 | 104,069 | 74,311 | 190,693 | 111,955 | 78,738 | -6.46 | 2,264,099 |
162 | Independent Bank Corporation | Bank Holding Company | Grand Rapids | Mich. | 177,574 | 47,524 | 130,050 | 136,560 | 38,664 | 97,896 | 30.03 | 2,670,255 |
163 | Utrecht-America Holdings, Inc. | Bank Holding Company | New York | N.Y. | 175,177 | 18,069 | 157,108 | 206,873 | 18,261 | 188,612 | -15.32 | 19,600,653 |
164 | Sterling Bancorp | Bank Holding Company | Montebello | N.Y. | 175,010 | 8,767 | 166,243 | 292,867 | 10,990 | 281,877 | -40.24 | 20,784,509 |
165 | Ameris Bancorp | Bank Holding Company | Moultrie | Ga. | 172,276 | 36,848 | 135,428 | 127,677 | 33,392 | 94,285 | 34.93 | 8,623,211 |
166 | Provident Financial Services, Inc. | Bank Holding Company | Iselin | N.J. | 171,118 | 28,119 | 142,999 | 205,070 | 26,392 | 178,678 | -16.56 | 7,250,588 |
167 | Fidelity Bank | Savings & Loan Assoc | Wichita | Kan. | 168,874 | 49,925 | 118,949 | 149,048 | 47,242 | 101,806 | 13.30 | 1,780,258 |
168 | Fidelity Southern Corporation | Bank Holding Company | Atlanta | Ga. | 162,467 | 3,666 | 158,801 | 155,032 | 4,803 | 150,229 | 4.80 | 3,924,780 |
169 | Revere Bank | Commercial Bank | Rockville | Md. | 161,660 | 6,565 | 155,095 | 160,306 | 5,505 | 154,801 | 0.84 | 2,084,806 |
170 | Home Savings Bank | Commercial Bank | Youngstown | Ohio | 160,849 | 46,133 | 114,716 | 159,756 | 44,874 | 114,882 | 0.68 | 2,288,826 |
171 | Great Southern Bancorp, Inc. | Bank Holding Company | Springfield | Mo. | 159,991 | 21,788 | 138,203 | 165,455 | 27,176 | 138,279 | -3.30 | 4,029,060 |
172 | First Bancshares, Inc. | Bank Holding Company | Merrillville | Ind. | 159,685 | 33,133 | 126,552 | 150,410 | 29,897 | 120,513 | 6.17 | 3,800,742 |
173 | CVB Financial Corp. | Bank Holding Company | Ontario | Calif. | 159,683 | 46,196 | 113,487 | 47,230 | 9,727 | 37,503 | 238.10 | 7,764,611 |
174 | Orrstown Financial Services, Inc. | Bank Holding Company | Shippensburg | Pa. | 157,416 | 13,800 | 143,616 | 145,814 | 13,622 | 132,192 | 7.96 | 1,250,997 |
175 | BankNewport | Commercial Bank | Middletown | R.I. | 156,363 | 17,790 | 138,573 | 151,122 | 13,605 | 137,517 | 3.47 | 1,342,350 |
176 | HarborOne Mutual Bancshares | Bank Holding Company | Brockton | Mass. | 152,944 | 22,307 | 130,637 | 90,818 | 18,205 | 72,613 | 68.41 | 3,027,614 |
177 | Hills Bancorporation | Bank Holding Company | Hills | Iowa | 152,624 | 80,179 | 72,445 | 144,200 | 76,612 | 67,588 | 5.84 | 2,630,879 |
178 | LegacyTexas Financial Group, Inc. | Bank Holding Company | Plano | Tex. | 151,756 | 98,397 | 53,359 | 142,288 | 92,139 | 50,149 | 6.65 | 7,784,717 |
179 | Pioneer Bank, SSB | Savings Bank | Austin | Tex. | 151,647 | 138,562 | 13,085 | 157,388 | 143,607 | 13,781 | -3.65 | 959,695 |
180 | PacWest Bancorp | Bank Holding Company | Beverly Hills | Calif. | 150,091 | 11,176 | 138,915 | 95,812 | 8,080 | 87,732 | 56.65 | 17,957,714 |
181 | Old Second National Bank | Commercial Bank | Aurora | Ill. | 147,690 | 11,660 | 136,030 | 119,305 | 10,441 | 108,864 | 23.79 | 1,900,011 |
182 | Central Bancshares, Inc. | Bank Holding Company | Lexington | Ky. | 147,247 | 14,921 | 132,326 | 142,388 | 16,021 | 126,367 | 3.41 | 2,081,056 |
183 | Goldman Sachs Group, Inc. | Bank Holding Company | New York | N.Y. | 147,000 | 109,000 | 38,000 | 53,000 | 9,000 | 44,000 | 177.36 | 127,626,000 |
184 | ACNB Bank | Commercial Bank | Gettysburg | Pa. | 146,931 | 36,568 | 110,363 | 144,502 | 36,710 | 107,792 | 1.68 | 1,302,873 |
185 | National Bank of Indianapolis | Commercial Bank | Indianapolis | Ind. | 146,582 | 2,912 | 143,670 | 159,989 | 5,907 | 154,082 | -8.38 | 1,425,248 |
186 | Southern BancShares (N.C.), Inc. | Bank Holding Company | Mount Olive | N.C. | 145,352 | 16,907 | 128,445 | 143,400 | 15,725 | 127,675 | 1.36 | 1,706,700 |
187 | Bank of Tampa | Commercial Bank | Tampa | Fla. | 145,229 | 3,827 | 141,402 | 145,690 | 3,942 | 141,748 | -0.32 | 1,162,962 |
188 | Enterprise Bancorp, Inc. | Bank Holding Company | Lowell | Mass. | 144,601 | 38,374 | 106,227 | 137,949 | 35,599 | 102,350 | 4.82 | 2,388,207 |
189 | Peoples Bancorp Inc. | Bank Holding Company | Marietta | Ohio | 143,792 | 9,813 | 133,979 | 116,808 | 7,331 | 109,477 | 23.10 | 2,734,248 |
190 | Arrow Financial Corporation | Bank Holding Company | Glens Falls | N.Y. | 142,875 | 13,155 | 129,720 | 147,951 | 9,502 | 138,449 | -3.43 | 2,196,215 |
191 | F&M Bank | Commercial Bank | Clarksville | Tenn. | 142,705 | 6,052 | 136,653 | 146,885 | 7,565 | 139,320 | -2.85 | 889,870 |
192 | Canandaigua National Corporation | Bank Holding Company | Canandaigua | N.Y. | 142,354 | 3,750 | 138,604 | 135,954 | 3,627 | 132,327 | 4.71 | 2,328,242 |
193 | CNB Financial Corporation | Bank Holding Company | Clearfield | Pa. | 142,205 | 52,826 | 89,379 | 131,890 | 47,064 | 84,826 | 7.82 | 2,474,924 |
194 | Washington Federal, Inc. | Bank Holding Company | Seattle | Wash. | 139,757 | 2,426 | 137,331 | 138,519 | 1,423 | 137,096 | 0.89 | 11,833,660 |
195 | First Defiance Financial Corp. | Savings & Loan HC | Defiance | Ohio | 137,752 | 15,042 | 122,710 | 138,178 | 10,422 | 127,756 | -0.31 | 2,546,651 |
196 | Banc of California, Inc. | Bank Holding Company | Santa Ana | Calif. | 136,436 | 12,182 | 124,254 | 166,185 | 15,378 | 150,807 | -17.90 | 7,728,479 |
197 | Boston Private Financial Holdings, Inc. | Bank Holding Company | Boston | Mass. | 134,685 | 20,730 | 113,955 | 127,911 | 23,339 | 104,572 | 5.30 | 6,895,970 |
198 | National Bank Holdings Corporation | Bank Holding Company | Greenwood Village | Colo. | 134,410 | 14,859 | 119,551 | 90,781 | 9,064 | 81,717 | 48.06 | 4,140,428 |
199 | Community Bancshares of Mississippi, Inc. | Bank Holding Company | Brandon | Miss. | 133,925 | 30,485 | 103,440 | 130,427 | 27,084 | 103,343 | 2.68 | 2,197,356 |
200 | Sonabank | Commercial Bank | Glen Allen | Va. | 132,851 | 4,626 | 128,225 | 157,951 | 5,122 | 152,829 | -15.89 | 2,178,824 |
Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Apr. 19, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)