On Mar. 31, 2019. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
July 08, 2019, 9:50 a.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Rank | Name | Type of institution | City | State | Home equity loans (Mar. 31) | 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 Corporation | Bank Holding Company | Charlotte | N.C. | $46,437,000 | $2,341,000 | $44,096,000 | $55,065,000 | $4,594,000 | $50,471,000 | -15.67 | $976,697,000 |
2 | Wells Fargo & Company | Bank Holding Company | San Francisco | Calif. | 44,584,000 | 2,437,000 | 42,147,000 | 50,965,000 | 3,141,000 | 47,824,000 | -12.52 | 958,914,000 |
3 | JPMorgan Chase & Co. | Bank Holding Company | New York | N.Y. | 34,001,000 | 1,280,000 | 32,721,000 | 40,046,000 | 1,679,000 | 38,367,000 | -15.10 | 977,186,000 |
4 | PNC Financial Services Group, Inc. | Bank Holding Company | Pittsburgh | Pa. | 16,834,765 | 1,814,701 | 15,020,064 | 18,308,950 | 1,914,322 | 16,394,628 | -8.05 | 232,984,280 |
5 | U.S. Bancorp | Bank Holding Company | Minneapolis | Minn. | 15,883,000 | 1,768,000 | 14,115,000 | 16,167,000 | 1,469,000 | 14,698,000 | -1.76 | 290,342,000 |
6 | Citizens Financial Group, Inc. | Bank Holding Company | Providence | R.I. | 13,327,841 | 840,472 | 12,487,369 | 14,367,568 | 1,042,241 | 13,325,327 | -7.24 | 118,705,181 |
7 | Citigroup Inc. | Bank Holding Company | New York | N.Y. | 12,509,000 | 2,568,000 | 9,941,000 | 15,238,000 | 3,382,000 | 11,856,000 | -17.91 | 697,442,000 |
8 | SunTrust Banks, Inc. | Bank Holding Company | Atlanta | Ga. | 9,042,159 | 764,908 | 8,277,251 | 10,121,138 | 947,546 | 9,173,592 | -10.66 | 157,024,678 |
9 | TD Group US Holdings LLC | Bank Holding Company | Wilmington | Del. | 8,467,985 | 592,222 | 7,875,763 | 8,928,227 | 613,507 | 8,314,720 | -5.15 | 157,728,461 |
10 | BB&T Corporation | Bank Holding Company | Winston-Salem | N.C. | 8,464,000 | 390,000 | 8,074,000 | 8,987,000 | 500,000 | 8,487,000 | -5.82 | 149,891,000 |
11 | Huntington Bancshares Incorporated | Bank Holding Company | Columbus | Ohio | 8,308,304 | 278,254 | 8,030,050 | 8,557,743 | 422,455 | 8,135,288 | -2.91 | 75,772,090 |
12 | KeyCorp | Bank Holding Company | Cleveland | Ohio | 7,882,381 | 800,530 | 7,081,851 | 8,581,125 | 805,620 | 7,775,505 | -8.14 | 92,091,832 |
13 | Regions Financial Corporation | Bank Holding Company | Birmingham | Ala. | 6,140,000 | 409,000 | 5,731,000 | 6,797,720 | 415,833 | 6,381,887 | -9.68 | 84,748,000 |
14 | Fifth Third Bancorp | Bank Holding Company | Cincinnati | Ohio | 6,069,890 | 240,450 | 5,829,440 | 6,341,492 | 187,559 | 6,153,933 | -4.28 | 110,512,252 |
15 | Santander Holdings USA, Inc. | Bank Holding Company | Boston | Mass. | 5,111,028 | 165,874 | 4,945,154 | 5,512,160 | 209,918 | 5,302,242 | -7.28 | 90,416,838 |
16 | M&T Bank Corporation | Bank Holding Company | Buffalo | N.Y. | 4,777,239 | 103,529 | 4,673,710 | 5,188,954 | 126,053 | 5,062,901 | -7.93 | 88,639,883 |
17 | TCF Financial Corporation | Bank Holding Company | Wayzata | Minn. | 3,023,849 | 158,283 | 2,865,566 | 3,006,569 | 196,486 | 2,810,083 | 0.57 | 19,448,143 |
18 | Zions Bancorporation, National Association | Commercial Bank | Salt Lake City | Utah | 2,973,167 | 49,716 | 2,923,451 | 2,896,155 | 49,921 | 2,846,234 | 2.66 | 47,674,871 |
19 | BBVA USA Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 2,887,461 | 247,258 | 2,640,203 | 2,853,669 | 269,689 | 2,583,980 | 1.18 | 65,031,366 |
20 | First Citizens BancShares, Inc. | Bank Holding Company | Raleigh | N.C. | 2,765,092 | 249,110 | 2,515,982 | 2,978,113 | 266,077 | 2,712,036 | -7.15 | 25,517,017 |
21 | United Services Automobile Association | Savings & Loan HC | San Antonio | Tex. | 2,726,629 | 218,298 | 2,508,331 | 3,409,519 | 321,362 | 3,088,157 | -20.03 | 48,028,071 |
22 | BNP Paribas USA, Inc. | Bank Holding Company | New York | N.Y. | 2,710,521 | 65,777 | 2,644,744 | 3,620,557 | 116,897 | 3,503,660 | -25.14 | 66,705,075 |
23 | First Republic Bank | Commercial Bank | San Francisco | Calif. | 2,704,454 | 211,748 | 2,492,706 | 2,756,429 | 191,805 | 2,564,624 | -1.89 | 77,274,975 |
24 | BMO Financial Corp. | Bank Holding Company | Chicago | Ill. | 2,573,349 | 363,934 | 2,209,415 | 2,961,619 | 379,178 | 2,582,441 | -13.11 | 84,081,903 |
25 | MUFG Americas Holdings Corporation | Bank Holding Company | New York | N.Y. | 2,205,485 | 12,135 | 2,193,350 | 2,288,816 | 14,405 | 2,274,411 | -3.64 | 87,843,479 |
26 | F.N.B. Corporation | Bank Holding Company | Pittsburgh | Pa. | 1,951,685 | 483,622 | 1,468,063 | 2,073,238 | 475,349 | 1,597,889 | -5.86 | 22,657,675 |
27 | Third Federal Savings and Loan Association of Cleveland, MHC | Savings & Loan HC | Cleveland | Ohio | 1,910,437 | 379,843 | 1,530,594 | 1,648,313 | 292,894 | 1,355,419 | 15.90 | 12,926,305 |
28 | Comerica Incorporated | Bank Holding Company | Dallas | Tex. | 1,840,000 | 60,000 | 1,780,000 | 1,853,377 | 50,890 | 1,802,487 | -0.72 | 50,304,000 |
29 | IBERIABANK Corporation | Bank Holding Company | Lafayette | La. | 1,820,552 | 161,584 | 1,658,968 | 1,928,848 | 144,400 | 1,784,448 | -5.61 | 23,096,746 |
30 | Webster Financial Corporation | Bank Holding Company | Waterbury | Conn. | 1,806,711 | 367,898 | 1,438,813 | 1,969,159 | 403,803 | 1,565,356 | -8.25 | 18,837,727 |
31 | East West Bancorp, Inc. | Bank Holding Company | Pasadena | Calif. | 1,755,647 | 77,267 | 1,678,380 | 1,879,285 | 78,847 | 1,800,438 | -6.58 | 32,863,286 |
32 | Synovus Financial Corp. | Bank Holding Company | Columbus | Ga. | 1,693,492 | 89,290 | 1,604,202 | 1,555,506 | 82,849 | 1,472,657 | 8.87 | 35,690,484 |
33 | People's United Financial, Inc. | Bank Holding Company | Bridgeport | Conn. | 1,645,758 | 330,575 | 1,315,183 | 1,748,655 | 348,105 | 1,400,550 | -5.88 | 35,543,855 |
34 | First Horizon National Corporation | Bank Holding Company | Memphis | Tenn. | 1,607,633 | 142,538 | 1,465,095 | 1,938,903 | 197,331 | 1,741,572 | -17.09 | 28,586,802 |
35 | Fulton Financial Corporation | Bank Holding Company | Lancaster | Pa. | 1,399,437 | 51,615 | 1,347,822 | 1,496,626 | 65,371 | 1,431,255 | -6.49 | 16,307,332 |
36 | Bank of Hawaii Corporation | Bank Holding Company | Honolulu | Hawaii | 1,389,410 | 377,333 | 1,012,077 | 1,335,525 | 318,639 | 1,016,886 | 4.03 | 10,566,518 |
37 | Charles Schwab Corporation | Savings & Loan HC | San Francisco | Calif. | 1,263,000 | 499,000 | 764,000 | 1,713,000 | 368,000 | 1,345,000 | -26.27 | 37,035,000 |
38 | RBC US Group Holdings LLC | Bank Holding Company | Toronto | #N/A | 1,229,507 | 15,420 | 1,214,087 | NA | NA | NA | NA | 50,204,870 |
39 | Umpqua Holdings Corporation | Bank Holding Company | Portland | Ore. | 1,152,538 | 39,120 | 1,113,418 | 1,087,542 | 51,449 | 1,036,093 | 5.98 | 20,646,299 |
40 | Hancock Whitney Corporation | Bank Holding Company | Gulfport | Miss. | 1,135,911 | 104,681 | 1,031,230 | 1,108,650 | 107,194 | 1,001,456 | 2.46 | 20,140,294 |
41 | Pinnacle Financial Partners, Inc. | Bank Holding Company | Nashville | Tenn. | 1,078,948 | 26,932 | 1,052,016 | 1,152,160 | 27,933 | 1,124,227 | -6.35 | 18,243,020 |
42 | Hawaiian Electric Industries, Inc. | Savings & Loan HC | Honolulu | Hawaii | 995,756 | 234,573 | 761,183 | 915,088 | 185,250 | 729,838 | 8.82 | 4,866,316 |
43 | Eastern Bank Corporation | Bank Holding Company | Boston | Mass. | 954,926 | 306,244 | 648,682 | 930,017 | 267,489 | 662,528 | 2.68 | 8,921,430 |
44 | Northwest Bancshares, Inc. | Savings & Loan HC | Warren | Pa. | 952,343 | 380,862 | 571,481 | 898,798 | 307,357 | 591,441 | 5.96 | 8,583,507 |
45 | HSBC North America Holdings Inc. | Bank Holding Company | New York | N.Y. | 941,979 | 40,061 | 901,918 | 1,139,098 | 47,251 | 1,091,847 | -17.30 | 69,057,157 |
46 | First Hawaiian, Inc. | Bank Holding Company | Honolulu | Hawaii | 930,283 | 25,553 | 904,730 | NA | NA | NA | NA | 13,197,454 |
47 | Flagstar Bancorp, Inc. | Savings & Loan HC | Troy | Mich. | 886,143 | 129,664 | 756,479 | 753,563 | 111,105 | 642,458 | 17.59 | 14,280,389 |
48 | Associated Banc-Corp | Bank Holding Company | Green Bay | Wis. | 868,886 | 59,214 | 809,672 | 923,470 | 75,259 | 848,211 | -5.91 | 23,245,218 |
49 | South State Corporation | Bank Holding Company | Columbia | S.C. | 849,274 | 18,145 | 831,129 | 874,800 | 22,086 | 852,714 | -2.92 | 11,179,419 |
50 | First Midwest Bancorp, Inc. | Bank Holding Company | Chicago | Ill. | 828,844 | 68,256 | 760,588 | 853,335 | 72,444 | 780,891 | -2.87 | 11,577,921 |
51 | Cullen/Frost Bankers, Inc. | Bank Holding Company | San Antonio | Tex. | 827,802 | 490,489 | 337,313 | 714,963 | 419,286 | 295,677 | 15.78 | 14,408,006 |
52 | E*TRADE Financial Corporation | Savings & Loan HC | New York | N.Y. | 784,983 | 135,419 | 649,564 | 1,025,603 | 183,164 | 842,439 | -23.46 | 12,597,868 |
53 | BancorpSouth Bank | Commercial Bank | Tupelo | Miss. | 773,893 | 110,775 | 663,118 | 772,680 | 117,047 | 655,633 | 0.16 | 13,214,304 |
54 | Northern Trust Corporation | Bank Holding Company | Chicago | Ill. | 762,911 | 87,443 | 675,468 | 1,101,312 | 83,215 | 1,018,097 | -30.73 | 30,620,648 |
55 | Atlantic Union Bankshares Corporation | Bank Holding Company | Richmond | Va. | 753,638 | 81,551 | 672,087 | 698,717 | 56,633 | 642,084 | 7.86 | 11,981,022 |
56 | First Financial Bancorp. | Bank Holding Company | Cincinnati | Ohio | 738,460 | 91,884 | 646,576 | 506,011 | 36,160 | 469,851 | 45.94 | 8,817,418 |
57 | Discover Financial Services | Bank Holding Company | Riverwoods | Ill. | 735,954 | 735,954 | 0 | 345,020 | 343,947 | 1,073 | 113.31 | 88,743,758 |
58 | Independent Bank Corp. | Bank Holding Company | Rockland | Mass. | 725,343 | 55,121 | 670,222 | 708,080 | 38,048 | 670,032 | 2.44 | 6,982,458 |
59 | International Bancshares Corporation | Bank Holding Company | Laredo | Tex. | 722,368 | 683,421 | 38,947 | 702,352 | 669,212 | 33,140 | 2.85 | 6,707,345 |
60 | United Community Banks, Inc. | Bank Holding Company | Blairsville | Ga. | 716,237 | 21,990 | 694,247 | 752,662 | 28,632 | 724,030 | -4.84 | 8,519,595 |
61 | Ally Financial Inc. | Bank Holding Company | Detroit | Mich. | 695,000 | 190,000 | 505,000 | 1,037,000 | 222,000 | 815,000 | -32.98 | 130,162,000 |
62 | Old National Bancorp | Bank Holding Company | Evansville | Ind. | 669,927 | 77,613 | 592,314 | 562,479 | 70,340 | 492,139 | 19.10 | 12,083,087 |
63 | Renasant Corporation | Bank Holding Company | Tupelo | Miss. | 646,516 | 45,528 | 600,988 | 593,042 | 36,813 | 556,229 | 9.02 | 9,406,856 |
64 | Arvest Bank Group, Inc. | Bank Holding Company | Bentonville | Ark. | 632,572 | 169,013 | 463,559 | 628,856 | 167,497 | 461,359 | 0.59 | 12,576,243 |
65 | Wintrust Financial Corporation | Bank Holding Company | Rosemont | Ill. | 617,477 | 38,923 | 578,554 | 732,796 | 38,117 | 694,679 | -15.74 | 24,477,405 |
66 | WSFS Financial Corporation | Savings & Loan HC | Wilmington | Del. | 615,869 | 232,084 | 383,785 | 429,237 | 142,034 | 287,203 | 43.48 | 8,735,818 |
67 | Glacier Bancorp, Inc. | Bank Holding Company | Kalispell | Mont. | 612,859 | 54,964 | 557,895 | 547,491 | 66,305 | 481,186 | 11.94 | 8,355,459 |
68 | WesBanco, Inc. | Bank Holding Company | Wheeling | W.Va. | 611,641 | 29,806 | 581,835 | 543,193 | 28,065 | 515,128 | 12.60 | 7,678,465 |
69 | United Bankshares, Inc. | Bank Holding Company | Charleston | W.Va. | 609,099 | 92,233 | 516,866 | 683,328 | 102,706 | 580,622 | -10.86 | 13,818,466 |
70 | United Financial Bancorp, Inc. | Bank Holding Company | Hartford | Conn. | 608,800 | 72,748 | 536,052 | 548,723 | 72,297 | 476,426 | 10.95 | 5,765,896 |
71 | HomeStreet, Inc. | Bank Holding Company | Seattle | Wash. | 596,776 | 19,604 | 577,172 | 470,653 | 23,540 | 447,113 | 26.80 | 5,753,623 |
72 | Chemical Financial Corporation | Bank Holding Company | Detroit | Mich. | 593,359 | 206,563 | 386,796 | 620,529 | 205,731 | 414,798 | -4.38 | 15,347,583 |
73 | Fremont Bancorporation | Bank Holding Company | Fremont | Calif. | 590,583 | 14,935 | 575,648 | 528,090 | 17,101 | 510,989 | 11.83 | 3,139,305 |
74 | Banner Corporation | Bank Holding Company | Walla Walla | Wash. | 581,489 | 41,379 | 540,110 | 537,155 | 35,437 | 501,718 | 8.25 | 8,738,522 |
75 | FirstBank Holding Company | Bank Holding Company | Lakewood | Colo. | 580,228 | 140,855 | 439,373 | 531,974 | 114,545 | 417,429 | 9.07 | 10,850,594 |
76 | Valley National Bancorp | Bank Holding Company | Wayne | N.J. | 573,525 | 78,596 | 494,929 | 572,866 | 74,974 | 497,892 | 0.12 | 25,455,021 |
77 | First National of Nebraska, Inc. | Bank Holding Company | Omaha | Neb. | 563,878 | 51,118 | 512,760 | 542,810 | 45,048 | 497,762 | 3.88 | 15,695,854 |
78 | First Commonwealth Financial Corporation | Bank Holding Company | Indiana | Pa. | 545,375 | 28,123 | 517,252 | 542,431 | 23,938 | 518,493 | 0.54 | 5,880,697 |
79 | BOK Financial Corporation | Bank Holding Company | Tulsa | Okla. | 542,845 | 144,963 | 397,882 | 474,791 | 153,234 | 321,557 | 14.33 | 21,877,679 |
80 | UMB Financial Corporation | Bank Holding Company | Kansas City | Mo. | 539,330 | 18,615 | 520,715 | 627,205 | 13,468 | 613,737 | -14.01 | 12,550,999 |
81 | First Merchants Corporation | Bank Holding Company | Muncie | Ind. | 536,208 | 35,272 | 500,936 | 510,545 | 38,465 | 472,080 | 5.03 | 7,302,650 |
82 | Cadence Bancorporation | Bank Holding Company | Houston | Tex. | 528,264 | 297,517 | 230,747 | NA | NA | NA | NA | 13,834,300 |
83 | Sandy Spring Bancorp, Inc. | Bank Holding Company | Olney | Md. | 520,303 | 78,785 | 441,518 | 550,954 | 74,889 | 476,065 | -5.56 | 6,594,988 |
84 | TowneBank | Commercial Bank | Portsmouth | Va. | 501,657 | 27,215 | 474,442 | 512,922 | 28,664 | 484,258 | -2.20 | 8,352,402 |
85 | DB USA Corporation | Bank Holding Company | New York | N.Y. | 493,000 | 24,000 | 469,000 | 518,000 | 24,000 | 494,000 | -4.83 | 10,488,000 |
86 | State Farm Bank, FSB | Savings & Loan Assoc | Bloomington | Ill. | 477,734 | 156,392 | 321,342 | 502,099 | 186,015 | 316,084 | -4.85 | 10,439,639 |
87 | Dollar Mutual Bancorp | Savings & Loan HC | Pittsburgh | Pa. | 475,856 | 128,190 | 347,666 | NA | NA | NA | NA | 7,111,212 |
88 | Commerce Bancshares, Inc. | Bank Holding Company | Kansas City | Mo. | 474,575 | 100,029 | 374,546 | 493,776 | 98,286 | 395,490 | -3.89 | 14,140,807 |
89 | NBT Bancorp Inc. | Bank Holding Company | Norwich | N.Y. | 472,366 | 102,812 | 369,554 | 492,042 | 131,980 | 360,062 | -4.00 | 6,898,837 |
90 | Central Pacific Financial Corp. | Bank Holding Company | Honolulu | Hawaii | 471,465 | 5,560 | 465,905 | 430,086 | 4,577 | 425,509 | 9.62 | 4,105,110 |
91 | Bangor Bancorp, MHC | Bank Holding Company | Bangor | Maine | 462,657 | 30,804 | 431,853 | 453,853 | 20,747 | 433,106 | 1.94 | 3,039,759 |
92 | First Interstate BancSystem, Inc. | Bank Holding Company | Billings | Mont. | 437,710 | 81,065 | 356,645 | 423,213 | 104,388 | 318,825 | 3.43 | 8,488,599 |
93 | CenterState Bank Corporation | Bank Holding Company | Winter Haven | Fla. | 429,867 | 31,909 | 397,958 | 389,130 | 28,583 | 360,547 | 10.47 | 8,398,869 |
94 | Berkshire Hills Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 428,139 | 62,485 | 365,654 | 468,996 | 68,761 | 400,235 | -8.71 | 9,089,089 |
95 | First Busey Corporation | Bank Holding Company | Champaign | Ill. | 406,811 | 55,707 | 351,104 | 297,805 | 53,132 | 244,673 | 36.60 | 6,535,372 |
96 | Trustmark Corporation | Bank Holding Company | Jackson | Miss. | 401,553 | 18,653 | 382,900 | 425,005 | 18,219 | 406,786 | -5.52 | 9,260,898 |
97 | TrustCo Bank Corp NY | Savings & Loan HC | Glenville | N.Y. | 372,533 | 90,499 | 282,034 | 384,440 | 82,555 | 301,885 | -3.10 | 3,861,153 |
98 | Home BancShares, Inc. | Bank Holding Company | Conway | Ark. | 372,006 | 38,369 | 333,637 | 340,621 | 41,941 | 298,680 | 9.21 | 10,978,935 |
99 | Republic Bancorp, Inc. | Bank Holding Company | Louisville | Ky. | 371,323 | 47,628 | 323,695 | 387,805 | 45,588 | 342,217 | -4.25 | 4,322,887 |
100 | S&T Bancorp, Inc. | Bank Holding Company | Indiana | Pa. | 365,703 | 46,783 | 318,920 | 397,741 | 38,878 | 358,863 | -8.05 | 5,938,158 |
101 | Alpine Banks of Colorado | Bank Holding Company | Glenwood Springs | Colo. | 358,437 | 27,613 | 330,824 | 352,048 | 28,398 | 323,650 | 1.81 | 2,394,796 |
102 | First Bancorp | Bank Holding Company | Southern Pines | N.C. | 354,669 | 14,116 | 340,553 | 373,797 | 12,120 | 361,677 | -5.12 | 4,307,557 |
103 | BCI Financial Group, Inc. | Bank Holding Company | Miami | Fla. | 353,700 | 2,435 | 351,265 | 276,981 | 2,113 | 274,868 | 27.70 | 10,369,892 |
104 | TriCo Bancshares | Bank Holding Company | Chico | Calif. | 353,289 | 35,037 | 318,252 | 325,183 | 41,932 | 283,251 | 8.64 | 4,039,741 |
105 | FB Corporation | Bank Holding Company | Creve Coeur | Mo. | 352,270 | 7,214 | 345,056 | 381,805 | 6,113 | 375,692 | -7.74 | 3,575,157 |
106 | Investors Bancorp, Inc. | Bank Holding Company | Short Hills | N.J. | 346,655 | 105,314 | 241,341 | 370,882 | 121,965 | 248,917 | -6.53 | 21,748,335 |
107 | Central Bancompany, Inc. | Bank Holding Company | Jefferson City | Mo. | 343,890 | 72,737 | 271,153 | 337,457 | 69,155 | 268,302 | 1.91 | 8,376,391 |
108 | Brookline Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 343,885 | 19,656 | 324,229 | 333,854 | 21,034 | 312,820 | 3.00 | 6,389,066 |
109 | OceanFirst Financial Corp. | Bank Holding Company | Toms River | N.J. | 343,080 | 147,458 | 195,622 | 353,752 | 132,373 | 221,379 | -3.02 | 5,985,536 |
110 | Johnson Financial Group, Inc. | Bank Holding Company | Racine | Wis. | 328,567 | 43,429 | 285,138 | 337,124 | 42,291 | 294,833 | -2.54 | 4,035,510 |
111 | Seacoast Banking Corporation of Florida | Bank Holding Company | Stuart | Fla. | 315,382 | 52,262 | 263,120 | 281,086 | 42,807 | 238,279 | 12.20 | 4,842,341 |
112 | Cathay General Bancorp | Bank Holding Company | Los Angeles | Calif. | 313,159 | 13,194 | 299,965 | 212,421 | 15,111 | 197,310 | 47.42 | 14,313,760 |
113 | Columbia Banking System, Inc. | Bank Holding Company | Tacoma | Wash. | 313,072 | 24,026 | 289,046 | 321,206 | 29,541 | 291,665 | -2.53 | 8,524,816 |
114 | Merchants Bancorp | Bank Holding Company | Carmel | Ind. | 310,015 | 567 | 309,448 | 263,859 | 47 | 263,812 | 17.49 | 3,063,974 |
115 | Century Bancorp, Inc. | Bank Holding Company | Medford | Mass. | 305,839 | 29,125 | 276,714 | 260,179 | 26,631 | 233,548 | 17.55 | 2,310,660 |
116 | Midland Financial Co. | Savings & Loan HC | Oklahoma City | Okla. | 302,754 | 83,903 | 218,851 | 286,416 | 89,667 | 196,749 | 5.70 | 14,373,506 |
117 | Liberty Bank | Savings Bank | Middletown | Conn. | 301,254 | 23,901 | 277,353 | 318,350 | 20,649 | 297,701 | -5.37 | 3,949,904 |
118 | Lakeland Bancorp, Inc. | Bank Holding Company | Oak Ridge | N.J. | 298,703 | 41,126 | 257,577 | 274,855 | 38,036 | 236,819 | 8.68 | 4,921,991 |
119 | City Holding Company | Bank Holding Company | Cross Lanes | W.Va. | 291,143 | 41,360 | 249,783 | 282,053 | 32,744 | 249,309 | 3.22 | 3,558,919 |
120 | Heartland Financial USA, Inc. | Bank Holding Company | Dubuque | Iowa | 291,073 | 61,456 | 229,617 | 283,615 | 45,593 | 238,022 | 2.63 | 7,401,260 |
121 | Seattle Bank | Savings Bank | Seattle | Wash. | 289,371 | 79 | 289,292 | 16,627 | 78 | 16,549 | 1,640.37 | 544,959 |
122 | Bremer Financial Corporation | Bank Holding Company | Saint Paul | Minn. | 287,150 | 68,640 | 218,510 | 312,532 | 73,691 | 238,841 | -8.12 | 8,333,155 |
123 | Community Bank System, Inc. | Bank Holding Company | De Witt | N.Y. | 277,323 | 68,984 | 208,339 | 312,856 | 70,082 | 242,774 | -11.36 | 6,266,653 |
124 | HomeTrust Bancshares, Inc. | Bank Holding Company | Asheville | N.C. | 276,921 | 14,414 | 262,507 | 322,825 | 14,056 | 308,769 | -14.22 | 2,675,392 |
125 | Horizon Bancorp, Inc. | Bank Holding Company | Michigan City | Ind. | 272,867 | 29,478 | 243,389 | 192,381 | 28,169 | 164,212 | 41.84 | 3,623,036 |
126 | Bryn Mawr Bank Corporation | Bank Holding Company | Bryn Mawr | Pa. | 270,156 | 41,254 | 228,902 | 278,977 | 41,771 | 237,206 | -3.16 | 3,526,398 |
127 | Park National Corporation | Bank Holding Company | Newark | Ohio | 270,027 | 51,258 | 218,769 | 236,851 | 37,132 | 199,719 | 14.01 | 5,740,585 |
128 | First American Bank Corporation | Bank Holding Company | Elk Grove Village | Ill. | 269,951 | 61,208 | 208,743 | 268,617 | 64,490 | 204,127 | 0.50 | 1,762,129 |
129 | Camden National Corporation | Bank Holding Company | Camden | Maine | 268,438 | 28,703 | 239,735 | 272,514 | 18,332 | 254,182 | -1.50 | 3,051,237 |
130 | Washington Trust Bancorp, Inc. | Bank Holding Company | Westerly | R.I. | 268,058 | 28,550 | 239,508 | 274,559 | 24,231 | 250,328 | -2.37 | 3,753,238 |
131 | Spencer Savings Bank, SLA | Savings & Loan Assoc | Elmwood Park | N.J. | 260,935 | 177,207 | 83,728 | 255,869 | 164,553 | 91,316 | 1.98 | 2,269,442 |
132 | State Bankshares, Inc. | Bank Holding Company | Fargo | N.D. | 256,238 | 95,278 | 160,960 | 219,168 | 63,574 | 155,594 | 16.91 | 5,344,184 |
133 | Popular, Inc. | Bank Holding Company | Hato Rey | P.R. | 256,000 | 128,000 | 128,000 | 322,000 | 159,000 | 163,000 | -20.50 | 26,433,000 |
134 | Amerant Bancorp Inc. | Bank Holding Company | Coral Gables | Fla. | 254,785 | 1,219 | 253,566 | 260,952 | 2,126 | 258,826 | -2.36 | 5,744,406 |
135 | Salem Five Bancorp | Bank Holding Company | Salem | Mass. | 239,328 | 7,831 | 231,497 | 239,112 | 9,125 | 229,987 | 0.09 | 3,830,179 |
136 | Great Western Bancorp, Inc. | Bank Holding Company | Sioux Falls | S.D. | 238,422 | 37,362 | 201,060 | 293,756 | 34,305 | 259,451 | -18.84 | 9,771,091 |
137 | Tompkins Financial Corporation | Bank Holding Company | Ithaca | N.Y. | 231,609 | 26,479 | 205,130 | 243,768 | 27,538 | 216,230 | -4.99 | 4,789,700 |
138 | Pinnacle Bancorp, Inc. | Bank Holding Company | Omaha | Neb. | 230,407 | 88,987 | 141,420 | 205,364 | 77,624 | 127,740 | 12.19 | 7,963,532 |
139 | Columbia Bank MHC | Savings & Loan HC | Fair Lawn | N.J. | 230,243 | 101,583 | 128,660 | 279,019 | 130,487 | 148,532 | -17.48 | 5,010,702 |
140 | W.T.B. Financial Corporation | Bank Holding Company | Spokane | Wash. | 222,702 | 39,293 | 183,409 | 227,846 | 32,581 | 195,265 | -2.26 | 4,100,672 |
141 | German American Bancorp, Inc. | Bank Holding Company | Jasper | Ind. | 222,150 | 16,787 | 205,363 | 162,465 | 10,422 | 152,043 | 36.74 | 2,717,418 |
142 | Univest Financial Corporation | Bank Holding Company | Souderton | Pa. | 221,693 | 18,870 | 202,823 | 228,976 | 20,832 | 208,144 | -3.18 | 4,068,800 |
143 | CIT Group Inc. | Bank Holding Company | New York | N.Y. | 220,766 | 20,471 | 200,295 | 1,036,293 | 27,992 | 1,008,301 | -78.70 | 31,528,918 |
144 | Capital City Bank Group, Inc. | Bank Holding Company | Tallahassee | Fla. | 214,999 | 6,234 | 208,765 | 227,311 | 6,506 | 220,805 | -5.42 | 1,801,662 |
145 | ServisFirst Bancshares, Inc. | Bank Holding Company | Birmingham | Ala. | 213,115 | 11,060 | 202,055 | 229,927 | 12,975 | 216,952 | -7.31 | 6,661,131 |
146 | Jersey Shore State Bank | Commercial Bank | Williamsport | Pa. | 212,662 | 6,648 | 206,014 | 205,597 | 7,869 | 197,728 | 3.44 | 1,035,570 |
147 | Simmons First National Corporation | Bank Holding Company | Pine Bluff | Ark. | 208,814 | 86,105 | 122,709 | 199,514 | 73,894 | 125,620 | 4.66 | 11,760,530 |
148 | FB Financial Corporation | Bank Holding Company | Nashville | Tenn. | 203,246 | 15,831 | 187,415 | 211,415 | 13,675 | 197,740 | -3.86 | 4,034,845 |
149 | Franklin Financial Network, Inc. | Bank Holding Company | Franklin | Tenn. | 200,561 | 3,531 | 197,030 | 175,824 | 3,608 | 172,216 | 14.07 | 2,829,107 |
150 | Cape Cod Five Mutual Company | Bank Holding Company | Orleans | Mass. | 196,484 | 10,205 | 186,279 | 196,421 | 9,645 | 186,776 | 0.03 | 2,871,851 |
151 | BancPlus Corporation | Bank Holding Company | Ridgeland | Miss. | 192,711 | 94,319 | 98,392 | 185,864 | 93,005 | 92,859 | 3.68 | 2,108,229 |
152 | Southern First Bancshares, Inc. | Bank Holding Company | Greenville | S.C. | 190,648 | 23,501 | 167,147 | 178,198 | 21,940 | 156,258 | 6.99 | 1,743,357 |
153 | Alerus Financial, National Association | Commercial Bank | Grand Forks | N.D. | 187,003 | 49,761 | 137,242 | 191,696 | 47,471 | 144,225 | -2.45 | 1,769,905 |
154 | Lakeland Financial Corporation | Bank Holding Company | Warsaw | Ind. | 184,402 | 3,449 | 180,953 | 180,578 | 4,373 | 176,205 | 2.12 | 3,942,057 |
155 | Firstrust Savings Bank | Savings Bank | Conshohocken | Pa. | 182,221 | 83,501 | 98,720 | 193,731 | 81,958 | 111,773 | -5.94 | 2,924,045 |
156 | Bank OZK | Commercial Bank | Little Rock | Ark. | 181,514 | 21,298 | 160,216 | 198,174 | 24,981 | 173,193 | -8.41 | 17,475,397 |
157 | 1st Source Corporation | Bank Holding Company | South Bend | Ind. | 179,443 | 6,187 | 173,256 | 203,725 | 7,837 | 195,888 | -11.92 | 4,935,397 |
158 | BancFirst Corporation | Bank Holding Company | Oklahoma City | Okla. | 176,099 | 93,475 | 82,624 | 176,116 | 94,091 | 82,025 | -0.01 | 5,050,221 |
159 | Independent Bank Corporation | Bank Holding Company | Grand Rapids | Mich. | 176,082 | 47,008 | 129,074 | 143,037 | 41,280 | 101,757 | 23.10 | 2,662,675 |
160 | Union Savings Bank | Savings & Loan Assoc | Cincinnati | Ohio | 175,785 | 100,480 | 75,305 | 190,331 | 111,637 | 78,694 | -7.64 | 2,291,529 |
161 | Bank of New York Mellon Corporation | Bank Holding Company | New York | N.Y. | 175,000 | 122,000 | 53,000 | 191,000 | 130,000 | 61,000 | -8.38 | 53,123,000 |
162 | Morgan Stanley | Bank Holding Company | New York | N.Y. | 173,000 | 0 | 173,000 | 187,000 | 0 | 187,000 | -7.49 | 153,606,000 |
163 | Ameris Bancorp | Bank Holding Company | Moultrie | Ga. | 170,522 | 40,783 | 129,739 | 125,978 | 32,905 | 93,073 | 35.36 | 8,594,409 |
164 | Fidelity Bank | Savings & Loan Assoc | Wichita | Kan. | 167,271 | 47,112 | 120,159 | 151,421 | 45,063 | 106,358 | 10.47 | 1,857,262 |
165 | Utrecht-America Holdings, Inc. | Bank Holding Company | New York | N.Y. | 167,134 | 19,536 | 147,598 | 196,737 | 17,769 | 178,968 | -15.05 | 19,054,083 |
166 | Sterling Bancorp | Bank Holding Company | Montebello | N.Y. | 165,965 | 8,429 | 157,536 | 198,397 | 10,445 | 187,952 | -16.35 | 20,157,445 |
167 | Home Savings Bank | Commercial Bank | Youngstown | Ohio | 164,664 | 49,244 | 115,420 | 157,500 | 43,783 | 113,717 | 4.55 | 2,315,236 |
168 | Fidelity Southern Corporation | Bank Holding Company | Atlanta | Ga. | 164,643 | 4,224 | 160,419 | 155,311 | 4,500 | 150,811 | 6.01 | 3,940,528 |
169 | Provident Financial Services, Inc. | Bank Holding Company | Jersey City | N.J. | 162,941 | 28,650 | 134,291 | 198,682 | 26,227 | 172,455 | -17.99 | 7,223,844 |
170 | First Bancshares, Inc. | Bank Holding Company | Merrillville | Ind. | 161,994 | 33,732 | 128,262 | 148,320 | 29,547 | 118,773 | 9.22 | 3,874,016 |
171 | Revere Bank | Commercial Bank | Rockville | Md. | 161,099 | 6,449 | 154,650 | 160,655 | 4,901 | 155,754 | 0.28 | 2,150,473 |
172 | Great Southern Bancorp, Inc. | Bank Holding Company | Springfield | Mo. | 158,371 | 22,239 | 136,132 | 161,679 | 25,584 | 136,095 | -2.05 | 4,090,878 |
173 | BankNewport | Commercial Bank | Middletown | R.I. | 157,066 | 18,337 | 138,729 | 150,429 | 13,968 | 136,461 | 4.41 | 1,348,598 |
174 | Orrstown Financial Services, Inc. | Bank Holding Company | Shippensburg | Pa. | 156,679 | 13,371 | 143,308 | 146,057 | 13,373 | 132,684 | 7.27 | 1,270,326 |
175 | Hills Bancorporation | Bank Holding Company | Hills | Iowa | 152,183 | 79,490 | 72,693 | 143,622 | 75,574 | 68,048 | 5.96 | 2,649,275 |
176 | HarborOne Mutual Bancshares, MHC | Bank Holding Company | Brockton | Mass. | 150,715 | 21,749 | 128,966 | 91,471 | 18,433 | 73,038 | 64.77 | 3,032,978 |
177 | LegacyTexas Financial Group, Inc. | Bank Holding Company | Plano | Tex. | 149,086 | 98,823 | 50,263 | 142,578 | 91,179 | 51,399 | 4.56 | 8,063,089 |
178 | Central Bancshares, Inc. | Bank Holding Company | Lexington | Ky. | 148,244 | 18,826 | 129,418 | 141,479 | 15,534 | 125,945 | 4.78 | 2,085,516 |
179 | ACNB Bank | Commercial Bank | Gettysburg | Pa. | 147,600 | 36,266 | 111,334 | 141,300 | 36,807 | 104,493 | 4.46 | 1,301,635 |
180 | Pioneer Bank, SSB | Savings Bank | Austin | Tex. | 145,867 | 133,999 | 11,868 | 155,303 | 142,338 | 12,965 | -6.08 | 988,572 |
181 | CVB Financial Corp. | Bank Holding Company | Ontario | Calif. | 145,463 | 45,197 | 100,266 | 49,595 | 10,480 | 39,115 | 193.30 | 7,606,863 |
182 | Southern BancShares (N.C.), Inc. | Bank Holding Company | Mount Olive | N.C. | 145,079 | 17,950 | 127,129 | 143,568 | 18,449 | 125,119 | 1.05 | 1,683,176 |
183 | CNB Financial Corporation | Bank Holding Company | Clearfield | Pa. | 144,169 | 54,195 | 89,974 | 130,996 | 46,423 | 84,573 | 10.06 | 2,529,042 |
184 | Washington Federal, Inc. | Bank Holding Company | Seattle | Wash. | 142,960 | 3,254 | 139,706 | 136,207 | 1,169 | 135,038 | 4.96 | 12,030,324 |
185 | F&M Bank | Commercial Bank | Clarksville | Tenn. | 141,250 | 6,089 | 135,161 | 148,579 | 7,762 | 140,817 | -4.93 | 876,344 |
186 | National Bank of Indianapolis | Commercial Bank | Indianapolis | Ind. | 141,177 | 3,111 | 138,066 | 150,650 | 4,763 | 145,887 | -6.29 | 1,418,331 |
187 | Canandaigua National Corporation | Bank Holding Company | Canandaigua | N.Y. | 140,869 | 4,042 | 136,827 | 138,636 | 3,552 | 135,084 | 1.61 | 2,348,425 |
188 | Old Second National Bank | Commercial Bank | Aurora | Ill. | 140,509 | 12,073 | 128,436 | 134,038 | 10,471 | 123,567 | 4.83 | 1,905,280 |
189 | Enterprise Bancorp, Inc. | Bank Holding Company | Lowell | Mass. | 140,075 | 36,626 | 103,449 | 144,065 | 36,795 | 107,270 | -2.77 | 2,384,969 |
190 | Peoples Bancorp Inc. | Bank Holding Company | Marietta | Ohio | 139,993 | 11,078 | 128,915 | 115,464 | 7,734 | 107,730 | 21.24 | 2,739,771 |
191 | Arrow Financial Corporation | Bank Holding Company | Glens Falls | N.Y. | 139,822 | 13,861 | 125,961 | 148,456 | 10,559 | 137,897 | -5.82 | 2,235,208 |
192 | Bank of Tampa | Commercial Bank | Tampa | Fla. | 137,132 | 3,809 | 133,323 | 139,051 | 3,942 | 135,109 | -1.38 | 1,155,728 |
193 | Exchange Bank | Commercial Bank | Santa Rosa | Calif. | 135,121 | 28,322 | 106,799 | 120,037 | 15,763 | 104,274 | 12.57 | 1,508,736 |
194 | Community Bancshares of Mississippi, Inc. | Bank Holding Company | Brandon | Miss. | 134,069 | 29,686 | 104,383 | 131,317 | 28,506 | 102,811 | 2.10 | 2,216,214 |
195 | First Defiance Financial Corp. | Savings & Loan HC | Defiance | Ohio | 132,351 | 14,759 | 117,592 | 137,474 | 10,602 | 126,872 | -3.73 | 2,555,207 |
196 | Bank of Marin Bancorp | Bank Holding Company | Novato | Calif. | 132,122 | 1,422 | 130,700 | 131,880 | 1,681 | 130,199 | 0.18 | 1,772,538 |
197 | National Bank Holdings Corporation | Bank Holding Company | Greenwood Village | Colo. | 131,826 | 15,202 | 116,624 | 141,325 | 16,078 | 125,247 | -6.72 | 4,306,265 |
198 | Civista Bancshares, Inc. | Bank Holding Company | Sandusky | Ohio | 131,100 | 6,420 | 124,680 | 95,632 | 2,242 | 93,390 | 37.09 | 1,574,637 |
199 | Sonabank | Commercial Bank | Glen Allen | Va. | 129,645 | 8,509 | 121,136 | 152,308 | 4,861 | 147,447 | -14.88 | 2,157,216 |
200 | Banc of California, Inc. | Bank Holding Company | Santa Ana | Calif. | 128,757 | 12,020 | 116,737 | 156,445 | 14,290 | 142,155 | -17.70 | 7,582,391 |
Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of June 26, 2019.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2019 American Banker
Source:
https://www.spglobal.com/en/