On Jun. 30, 2018. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Home Equity Loans
October 01, 2018, 11:07 a.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Home equity loans (Jun. 30) | 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 Corp. | Bank Holding Company | Charlotte | N.C. | $53,344,000 | $4,343,000 | $49,001,000 | $61,667,000 | $5,560,000 | $56,107,000 | -13.50 | $975,867,000 |
2 | Wells Fargo & Company | Bank Holding Company | San Francisco | Calif. | 49,133,000 | 2,938,000 | 46,195,000 | 57,181,000 | 3,778,000 | 53,403,000 | -14.07 | 964,187,000 |
3 | JPMorgan Chase & Co. | Bank Holding Company | New York | N.Y. | 38,358,000 | 1,564,000 | 36,794,000 | 45,317,000 | 2,013,000 | 43,304,000 | -15.36 | 975,958,000 |
4 | PNC Financial Services Group, Inc. | Bank Holding Company | Pittsburgh | Pa. | 17,979,256 | 1,858,869 | 16,120,387 | 19,303,703 | 2,105,767 | 17,197,936 | -6.86 | 224,124,983 |
5 | U.S. Bancorp | Bank Holding Company | Minneapolis | Minn. | 16,193,000 | 1,520,000 | 14,673,000 | 16,513,000 | 1,431,000 | 15,082,000 | -1.94 | 282,986,000 |
6 | Citigroup Inc. | Bank Holding Company | New York | N.Y. | 14,541,000 | 3,062,000 | 11,479,000 | 18,384,000 | 4,246,000 | 14,138,000 | -20.90 | 690,819,000 |
7 | Citizens Financial Group, Inc. | Bank Holding Company | Providence | R.I. | 14,115,259 | 978,218 | 13,137,041 | 15,150,286 | 1,274,076 | 13,876,210 | -6.83 | 113,969,822 |
8 | SunTrust Banks, Inc. | Bank Holding Company | Atlanta | Ga. | 9,799,821 | 892,235 | 8,907,586 | 11,053,216 | 1,138,750 | 9,914,466 | -11.34 | 147,242,293 |
9 | TD Group US Holdings LLC | Bank Holding Company | Wilmington | Del. | 8,906,225 | 612,549 | 8,293,676 | 9,099,143 | 622,832 | 8,476,311 | -2.12 | 151,522,128 |
10 | BB&T Corporation | Bank Holding Company | Winston-Salem | N.C. | 8,897,000 | 467,000 | 8,430,000 | 9,280,000 | 649,000 | 8,631,000 | -4.13 | 147,798,000 |
11 | Huntington Bancshares Incorporated | Bank Holding Company | Columbus | Ohio | 8,497,752 | 391,018 | 8,106,734 | 8,308,452 | 427,577 | 7,880,875 | 2.28 | 73,115,896 |
12 | KeyCorp | Bank Holding Company | Cleveland | Ohio | 8,406,283 | 801,558 | 7,604,725 | 9,193,293 | 867,949 | 8,325,344 | -8.56 | 90,834,241 |
13 | Regions Financial Corporation | Bank Holding Company | Birmingham | Ala. | 6,599,304 | 408,454 | 6,190,850 | 7,311,101 | 434,688 | 6,876,413 | -9.74 | 80,964,996 |
14 | Fifth Third Bancorp | Bank Holding Company | Cincinnati | Ohio | 6,195,625 | 189,884 | 6,005,741 | 6,816,143 | 215,831 | 6,600,312 | -9.10 | 92,706,937 |
15 | Santander Holdings USA, Inc. | Bank Holding Company | Boston | Mass. | 5,427,513 | 198,985 | 5,228,528 | 5,673,335 | 250,157 | 5,423,178 | -4.33 | 84,696,703 |
16 | M&T Bank Corporation | Bank Holding Company | Buffalo | N.Y. | 5,074,055 | 119,209 | 4,954,846 | 5,492,350 | 148,292 | 5,344,058 | -7.62 | 87,797,450 |
17 | BNP Paribas USA, Inc. | Bank Holding Company | New York | N.Y. | 3,566,439 | 109,961 | 3,456,478 | 3,577,271 | 142,893 | 3,434,378 | -0.30 | 79,288,221 |
18 | United Services Automobile Association | Savings & Loan HC | San Antonio | Tex. | 3,216,206 | 284,805 | 2,931,401 | 4,004,205 | 414,445 | 3,589,760 | -19.68 | 48,800,304 |
19 | TCF Financial Corporation | Bank Holding Company | Wayzata | Minn. | 3,192,573 | 186,238 | 3,006,335 | 2,990,294 | 234,717 | 2,755,577 | 6.76 | 18,906,617 |
20 | Zions Bancorporation | Bank Holding Company | Salt Lake City | Utah | 2,918,921 | 45,648 | 2,873,273 | 2,813,442 | 59,468 | 2,753,974 | 3.75 | 45,313,906 |
21 | First Citizens BancShares, Inc. | Bank Holding Company | Raleigh | N.C. | 2,908,691 | 246,734 | 2,661,957 | 3,036,911 | 292,276 | 2,744,635 | -4.22 | 24,597,398 |
22 | BBVA Compass Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 2,866,243 | 261,273 | 2,604,970 | 2,838,997 | 304,190 | 2,534,807 | 0.96 | 63,343,018 |
23 | BMO Financial Corp. | Bank Holding Company | Chicago | Ill. | 2,823,708 | 379,241 | 2,444,467 | 3,400,184 | 409,693 | 2,990,491 | -16.95 | 76,476,464 |
24 | First Republic Bank | Commercial Bank | San Francisco | Calif. | 2,795,003 | 193,615 | 2,601,388 | 2,845,617 | 181,129 | 2,664,488 | -1.78 | 69,193,647 |
25 | MUFG Americas Holdings Corporation | Bank Holding Company | New York | N.Y. | 2,264,414 | 13,662 | 2,250,752 | 2,419,512 | 18,640 | 2,400,872 | -6.41 | 82,541,226 |
26 | F.N.B. Corporation | Bank Holding Company | Pittsburgh | Pa. | 2,037,088 | 480,628 | 1,556,460 | 2,180,727 | 491,770 | 1,688,957 | -6.59 | 21,703,694 |
27 | Webster Financial Corporation | Bank Holding Company | Waterbury | Conn. | 1,937,326 | 395,503 | 1,541,823 | 2,025,595 | 406,283 | 1,619,312 | -4.36 | 18,044,285 |
28 | IBERIABANK Corporation | Bank Holding Company | Lafayette | La. | 1,934,727 | 154,364 | 1,780,363 | 1,644,979 | 123,527 | 1,521,452 | 17.61 | 22,154,626 |
29 | East West Bancorp, Inc. | Bank Holding Company | Pasadena | Calif. | 1,858,536 | 76,862 | 1,781,674 | 1,893,140 | 79,045 | 1,814,095 | -1.83 | 30,295,037 |
30 | Comerica Incorporated | Bank Holding Company | Dallas | Tex. | 1,839,120 | 52,252 | 1,786,868 | 1,877,362 | 58,279 | 1,819,083 | -2.04 | 49,794,516 |
31 | First Horizon National Corporation | Bank Holding Company | Memphis | Tenn. | 1,836,033 | 182,592 | 1,653,441 | 1,759,526 | 226,452 | 1,533,074 | 4.35 | 28,397,251 |
32 | Third Federal Savings and Loan Association of Cleveland, MHC | Savings & Loan HC | Cleveland | Ohio | 1,697,908 | 331,284 | 1,366,624 | 1,486,558 | 223,290 | 1,263,268 | 14.22 | 12,716,070 |
33 | People's United Financial, Inc. | Bank Holding Company | Bridgeport | Conn. | 1,685,544 | 348,286 | 1,337,258 | 1,923,714 | 312,351 | 1,611,363 | -12.38 | 32,547,214 |
34 | Charles Schwab Corporation | Savings & Loan HC | San Francisco | Calif. | 1,598,000 | 435,000 | 1,163,000 | 2,066,000 | 367,000 | 1,699,000 | -22.65 | 38,930,000 |
35 | Synovus Financial Corp. | Bank Holding Company | Columbus | Ga. | 1,532,439 | 77,732 | 1,454,707 | 1,658,395 | 99,705 | 1,558,690 | -7.60 | 25,190,462 |
36 | Fulton Financial Corporation | Bank Holding Company | Lancaster | Pa. | 1,477,530 | 62,798 | 1,414,732 | 1,557,693 | 77,263 | 1,480,430 | -5.15 | 15,843,115 |
37 | Bank of Hawaii Corporation | Bank Holding Company | Honolulu | Hawaii | 1,358,194 | 332,232 | 1,025,962 | 1,218,434 | 291,446 | 926,988 | 11.47 | 10,069,348 |
38 | RBC US Group Holdings LLC | Bank Holding Company | Toronto | #N/A | 1,157,732 | 11,498 | 1,146,234 | NA | NA | NA | NA | 40,318,249 |
39 | Pinnacle Financial Partners, Inc. | Bank Holding Company | Nashville | Tenn. | 1,127,342 | 26,867 | 1,100,475 | 1,103,226 | 30,407 | 1,072,819 | 2.19 | 17,172,722 |
40 | Hancock Whitney Corporation | Bank Holding Company | Gulfport | Miss. | 1,116,573 | 110,649 | 1,005,924 | 1,104,056 | 112,641 | 991,415 | 1.13 | 19,406,972 |
41 | Umpqua Holdings Corporation | Bank Holding Company | Portland | Ore. | 1,107,401 | 48,703 | 1,058,698 | 1,037,399 | 75,490 | 961,909 | 6.75 | 20,072,136 |
42 | HSBC North America Holdings Inc. | Bank Holding Company | New York | N.Y. | 1,086,989 | 45,891 | 1,041,098 | 1,341,644 | 96,324 | 1,245,320 | -18.98 | 64,631,499 |
43 | Northern Trust Corporation | Bank Holding Company | Chicago | Ill. | 1,032,734 | 79,969 | 952,765 | 1,346,060 | 67,854 | 1,278,206 | -23.28 | 32,473,221 |
44 | E*TRADE Financial Corporation | Savings & Loan HC | New York | N.Y. | 955,792 | 169,423 | 786,369 | 1,286,678 | 240,718 | 1,045,960 | -25.72 | 13,573,000 |
45 | Eastern Bank Corporation | Bank Holding Company | Boston | Mass. | 944,693 | 286,072 | 658,621 | 928,211 | 270,255 | 657,956 | 1.78 | 8,604,721 |
46 | Hawaiian Electric Industries, Inc. | Savings & Loan HC | Honolulu | Hawaii | 939,047 | 198,020 | 741,027 | 883,308 | 167,480 | 715,828 | 6.31 | 4,779,992 |
47 | Ally Financial Inc. | Bank Holding Company | Detroit | Mich. | 934,000 | 243,000 | 691,000 | 1,371,000 | 245,000 | 1,126,000 | -31.87 | 125,872,000 |
48 | Associated Banc-Corp | Bank Holding Company | Green Bay | Wis. | 911,363 | 69,049 | 842,314 | 897,111 | 81,564 | 815,547 | 1.59 | 23,119,808 |
49 | Northwest Bancshares, Inc. | Savings & Loan HC | Warren | Pa. | 901,509 | 322,715 | 578,794 | 927,211 | 311,628 | 615,583 | -2.77 | 7,955,443 |
50 | South State Corporation | Bank Holding Company | Columbia | S.C. | 861,766 | 20,943 | 840,823 | 714,309 | 13,028 | 701,281 | 20.64 | 10,867,335 |
51 | First Midwest Bancorp, Inc. | Bank Holding Company | Chicago | Ill. | 818,079 | 70,808 | 747,271 | 843,616 | 82,561 | 761,055 | -3.03 | 10,897,595 |
52 | BancorpSouth Bank | Commercial Bank | Tupelo | Miss. | 770,919 | 117,472 | 653,447 | 743,662 | 118,794 | 624,868 | 3.67 | 12,577,541 |
53 | First Financial Bancorp. | Bank Holding Company | Cincinnati | Ohio | 769,049 | 77,461 | 691,588 | 493,619 | 14,803 | 478,816 | 55.80 | 8,900,402 |
54 | Flagstar Bancorp, Inc. | Savings & Loan HC | Troy | Mich. | 766,320 | 110,183 | 656,137 | 527,324 | 112,494 | 414,830 | 45.32 | 13,472,858 |
55 | Cullen/Frost Bankers, Inc. | Bank Holding Company | San Antonio | Tex. | 759,505 | 437,710 | 321,795 | 662,359 | 378,564 | 283,795 | 14.67 | 13,712,582 |
56 | United Community Banks, Inc. | Bank Holding Company | Blairsville | Ga. | 745,037 | 25,005 | 720,032 | 697,259 | 25,949 | 671,310 | 6.85 | 8,255,084 |
57 | Independent Bank Corp. | Bank Holding Company | Rockland | Mass. | 713,902 | 38,553 | 675,349 | 699,916 | 34,455 | 665,461 | 2.00 | 6,488,885 |
58 | International Bancshares Corporation | Bank Holding Company | Laredo | Tex. | 710,726 | 676,975 | 33,751 | 659,321 | 629,256 | 30,065 | 7.80 | 6,439,420 |
59 | Wintrust Financial Corporation | Bank Holding Company | Rosemont | Ill. | 689,205 | 36,318 | 652,887 | 802,578 | 43,810 | 758,768 | -14.13 | 23,082,921 |
60 | Union Bankshares Corporation | Bank Holding Company | Richmond | Va. | 686,163 | 59,247 | 626,916 | 582,146 | 47,058 | 535,088 | 17.87 | 9,330,449 |
61 | United Bankshares, Inc. | Bank Holding Company | Charleston | W.Va. | 665,397 | 102,251 | 563,146 | 766,936 | 109,721 | 657,215 | -13.24 | 13,801,823 |
62 | Arvest Bank Group, Inc. | Bank Holding Company | Bentonville | Ark. | 654,157 | 165,257 | 488,900 | 649,393 | 165,598 | 483,795 | 0.73 | 12,347,638 |
63 | Chemical Financial Corporation | Bank Holding Company | Detroit | Mich. | 611,792 | 205,879 | 405,913 | 664,525 | 219,205 | 445,320 | -7.94 | 14,626,542 |
64 | UMB Financial Corporation | Bank Holding Company | Kansas City | Mo. | 594,472 | 15,568 | 578,904 | 686,129 | 11,470 | 674,659 | -13.36 | 11,635,110 |
65 | Valley National Bancorp | Bank Holding Company | Wayne | N.J. | 585,252 | 81,086 | 504,166 | 494,145 | 70,867 | 423,278 | 18.44 | 23,267,386 |
66 | Renasant Corporation | Bank Holding Company | Tupelo | Miss. | 583,663 | 37,107 | 546,556 | 531,231 | 36,567 | 494,664 | 9.87 | 8,012,703 |
67 | Glacier Bancorp, Inc. | Bank Holding Company | Kalispell | Mont. | 564,857 | 64,821 | 500,036 | 473,256 | 53,316 | 419,940 | 19.36 | 8,002,459 |
68 | Old National Bancorp | Bank Holding Company | Evansville | Ind. | 561,974 | 69,446 | 492,528 | 544,872 | 72,313 | 472,559 | 3.14 | 11,321,864 |
69 | WesBanco, Inc. | Bank Holding Company | Wheeling | W.Va. | 561,494 | 33,973 | 527,521 | 543,766 | 30,420 | 513,346 | 3.26 | 6,808,469 |
70 | FirstBank Holding Company | Bank Holding Company | Lakewood | Colo. | 559,458 | 121,893 | 437,565 | 519,924 | 118,983 | 400,941 | 7.60 | 10,500,233 |
71 | First National of Nebraska, Inc. | Bank Holding Company | Omaha | Neb. | 557,998 | 46,782 | 511,216 | 526,417 | 48,269 | 478,148 | 6.00 | 15,245,652 |
72 | Fremont Bancorporation | Bank Holding Company | Fremont | Calif. | 551,757 | 17,808 | 533,949 | 475,471 | 17,403 | 458,068 | 16.04 | 3,061,194 |
73 | First Commonwealth Financial Corporation | Bank Holding Company | Indiana | Pa. | 551,021 | 28,495 | 522,526 | 555,138 | 24,547 | 530,591 | -0.74 | 5,647,144 |
74 | Banner Corporation | Bank Holding Company | Walla Walla | Wash. | 550,083 | 38,770 | 511,313 | 539,759 | 30,715 | 509,044 | 1.91 | 7,763,565 |
75 | Sandy Spring Bancorp, Inc. | Bank Holding Company | Olney | Md. | 545,413 | 73,854 | 471,559 | 474,279 | 62,025 | 412,254 | 15.00 | 6,290,072 |
76 | United Financial Bancorp, Inc. | Bank Holding Company | Hartford | Conn. | 541,332 | 71,939 | 469,393 | 553,381 | 79,001 | 474,380 | -2.18 | 5,576,712 |
77 | First Merchants Corporation | Bank Holding Company | Muncie | Ind. | 518,699 | 38,168 | 480,531 | 436,038 | 23,509 | 412,529 | 18.96 | 7,083,105 |
78 | HomeStreet, Inc. | Bank Holding Company | Seattle | Wash. | 517,319 | 22,686 | 494,633 | 394,401 | 28,941 | 365,460 | 31.17 | 5,491,305 |
79 | DB USA Corporation | Bank Holding Company | New York | N.Y. | 515,000 | 24,000 | 491,000 | 583,000 | 19,000 | 564,000 | -11.66 | 12,307,000 |
80 | TowneBank | Commercial Bank | Portsmouth | Va. | 513,493 | 28,334 | 485,159 | 436,167 | 26,797 | 409,370 | 17.73 | 8,171,167 |
81 | State Farm Bank, FSB | Savings & Loan Assoc | Bloomington | Ill. | 492,580 | 177,105 | 315,475 | 534,989 | 227,459 | 307,530 | -7.93 | 11,031,152 |
82 | NBT Bancorp Inc. | Bank Holding Company | Norwich | N.Y. | 489,491 | 125,564 | 363,927 | 504,150 | 159,058 | 345,092 | -2.91 | 6,859,063 |
83 | Commerce Bancshares, Inc. | Bank Holding Company | Kansas City | Mo. | 486,004 | 97,950 | 388,054 | 515,612 | 99,484 | 416,128 | -5.74 | 13,974,463 |
84 | BOK Financial Corporation | Bank Holding Company | Tulsa | Okla. | 481,858 | 143,166 | 338,692 | 469,542 | 170,286 | 299,256 | 2.62 | 18,189,975 |
85 | Dollar Bank, Federal Savings Bank | Savings & Loan Assoc | Pittsburgh | Pa. | 466,023 | 116,066 | 349,957 | 463,925 | 95,934 | 367,991 | 0.45 | 6,969,222 |
86 | Berkshire Hills Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 460,507 | 67,659 | 392,848 | 446,092 | 86,390 | 359,702 | 3.23 | 8,859,148 |
87 | Bangor Bancorp, MHC | Bank Holding Company | Bangor | Maine | 460,181 | 24,140 | 436,041 | 443,997 | 18,941 | 425,056 | 3.65 | 2,977,739 |
88 | WSFS Financial Corporation | Savings & Loan HC | Wilmington | Del. | 452,198 | 162,903 | 289,295 | 388,628 | 96,930 | 291,698 | 16.36 | 4,941,764 |
89 | Cadence Bancorporation | Bank Holding Company | Houston | Tex. | 446,363 | 287,908 | 158,455 | NA | NA | NA | NA | 9,008,873 |
90 | Central Pacific Financial Corp. | Bank Holding Company | Honolulu | Hawaii | 435,631 | 4,761 | 430,870 | 397,468 | 2,748 | 394,720 | 9.60 | 3,890,677 |
91 | First Interstate BancSystem, Inc. | Bank Holding Company | Billings | Mont. | 423,678 | 98,737 | 324,941 | 421,229 | 112,764 | 308,465 | 0.58 | 7,755,623 |
92 | Trustmark Corporation | Bank Holding Company | Jackson | Miss. | 418,955 | 18,661 | 400,294 | 427,875 | 19,651 | 408,224 | -2.08 | 9,048,307 |
93 | Discover Financial Services | Bank Holding Company | Riverwoods | Ill. | 417,020 | 416,562 | 458 | 222,624 | 219,730 | 2,894 | 87.32 | 84,790,697 |
94 | CenterState Bank Corporation | Bank Holding Company | Winter Haven | Fla. | 399,041 | 29,442 | 369,599 | 290,639 | 16,792 | 273,847 | 37.30 | 7,076,186 |
95 | S&T Bancorp, Inc. | Bank Holding Company | Indiana | Pa. | 397,657 | 38,428 | 359,229 | 403,087 | 45,466 | 357,621 | -1.35 | 5,789,919 |
96 | Alpine Banks of Colorado | Bank Holding Company | Glenwood Springs | Colo. | 383,737 | 28,327 | 355,410 | 337,093 | 28,032 | 309,061 | 13.84 | 2,353,165 |
97 | Republic Bancorp, Inc. | Bank Holding Company | Louisville | Ky. | 381,049 | 44,355 | 336,694 | 392,133 | 47,187 | 344,946 | -2.83 | 4,222,321 |
98 | TrustCo Bank Corp NY | Savings & Loan HC | Glenville | N.Y. | 380,742 | 84,951 | 295,791 | 394,160 | 77,486 | 316,674 | -3.40 | 3,741,155 |
99 | FB Corporation | Bank Holding Company | Hazelwood | Mo. | 377,131 | 6,296 | 370,835 | 405,688 | 8,153 | 397,535 | -7.04 | 3,738,484 |
100 | Home BancShares, Inc. | Bank Holding Company | Conway | Ark. | 373,358 | 44,558 | 328,800 | 328,350 | 41,003 | 287,347 | 13.71 | 10,897,970 |
101 | BCI Financial Group, Inc. | Bank Holding Company | Miami | Fla. | 373,026 | 2,103 | 370,923 | 235,864 | 1,518 | 234,346 | 58.15 | 9,999,377 |
102 | First Bancorp | Bank Holding Company | Southern Pines | N.C. | 369,875 | 15,378 | 354,497 | 320,953 | 13,900 | 307,053 | 15.24 | 4,159,151 |
103 | Investors Bancorp, Inc. | Bank Holding Company | Short Hills | N.J. | 365,015 | 115,571 | 249,444 | 391,597 | 147,982 | 243,615 | -6.79 | 20,778,922 |
104 | OceanFirst Financial Corp. | Bank Holding Company | Toms River | N.J. | 364,005 | 149,186 | 214,819 | 262,869 | 120,541 | 142,328 | 38.47 | 5,570,644 |
105 | Brookline Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 349,471 | 20,608 | 328,863 | 317,880 | 22,160 | 295,720 | 9.94 | 6,172,308 |
106 | Central Bancompany, Inc. | Bank Holding Company | Jefferson City | Mo. | 337,234 | 69,265 | 267,969 | 336,166 | 69,227 | 266,939 | 0.32 | 8,330,699 |
107 | Johnson Financial Group, Inc. | Bank Holding Company | Racine | Wis. | 334,898 | 43,134 | 291,764 | 334,185 | 43,277 | 290,908 | 0.21 | 3,835,578 |
108 | TriCo Bancshares | Bank Holding Company | Chico | Calif. | 327,423 | 40,986 | 286,437 | 327,482 | 41,006 | 286,476 | -0.02 | 3,149,914 |
109 | Columbia Banking System, Inc. | Bank Holding Company | Tacoma | Wash. | 325,243 | 28,268 | 296,975 | 308,180 | 28,548 | 279,632 | 5.54 | 8,460,880 |
110 | HomeTrust Bancshares, Inc. | Bank Holding Company | Asheville | N.C. | 318,065 | 14,113 | 303,952 | 332,743 | 13,255 | 319,488 | -4.41 | 2,531,725 |
111 | Liberty Bank | Savings Bank | Middletown | Conn. | 312,924 | 19,055 | 293,869 | 334,397 | 25,159 | 309,238 | -6.42 | 3,609,892 |
112 | Popular, Inc. | Bank Holding Company | Hato Rey | P.R. | 306,000 | 151,000 | 155,000 | 393,000 | 183,000 | 210,000 | -22.14 | 24,408,000 |
113 | Bremer Financial Corporation | Bank Holding Company | Saint Paul | Minn. | 305,307 | 70,097 | 235,210 | 336,174 | 84,408 | 251,766 | -9.18 | 8,192,968 |
114 | Community Bank System, Inc. | Bank Holding Company | De Witt | N.Y. | 300,635 | 71,041 | 229,594 | 332,809 | 60,377 | 272,432 | -9.67 | 6,239,743 |
115 | Heartland Financial USA, Inc. | Bank Holding Company | Dubuque | Iowa | 299,264 | 60,014 | 239,250 | 238,648 | 27,981 | 210,667 | 25.40 | 7,533,381 |
116 | Midland Financial Co. | Savings & Loan HC | Oklahoma City | Okla. | 294,209 | 90,878 | 203,331 | 298,407 | 90,274 | 208,133 | -1.41 | 11,226,446 |
117 | First Busey Corporation | Bank Holding Company | Champaign | Ill. | 293,046 | 51,488 | 241,558 | 251,791 | 49,572 | 202,219 | 16.38 | 5,589,261 |
118 | Merchants Bancorp | Bank Holding Company | Carmel | Ind. | 286,576 | 46 | 286,530 | 210,034 | 38 | 209,996 | 36.44 | 2,787,827 |
119 | Seacoast Banking Corporation of Florida | Bank Holding Company | Stuart | Fla. | 286,380 | 48,358 | 238,022 | 251,520 | 41,754 | 209,766 | 13.86 | 3,988,723 |
120 | First American Bank Corporation | Bank Holding Company | Elk Grove Village | Ill. | 282,848 | 64,096 | 218,752 | 292,027 | 70,200 | 221,827 | -3.14 | 1,798,941 |
121 | City Holding Company | Bank Holding Company | Cross Lanes | W.Va. | 282,024 | 33,179 | 248,845 | 289,170 | 34,451 | 254,719 | -2.47 | 3,155,622 |
122 | Penns Woods Bancorp, Inc. | Bank Holding Company | Williamsport | Pa. | 280,251 | 8,339 | 271,912 | 242,973 | 9,946 | 233,027 | 15.34 | 1,332,549 |
123 | Seattle Bank | Savings Bank | Seattle | Wash. | 277,926 | 77 | 277,849 | 17,477 | 83 | 17,394 | 1,490.24 | 529,341 |
124 | Great Western Bancorp, Inc. | Bank Holding Company | Sioux Falls | S.D. | 277,054 | 34,317 | 242,737 | 352,840 | 34,534 | 318,306 | -21.48 | 9,379,795 |
125 | Century Bancorp, Inc. | Bank Holding Company | Medford | Mass. | 276,397 | 27,223 | 249,174 | 229,275 | 27,753 | 201,522 | 20.55 | 2,221,613 |
126 | Camden National Corporation | Bank Holding Company | Camden | Maine | 275,106 | 19,228 | 255,878 | 276,547 | 13,403 | 263,144 | -0.52 | 2,880,185 |
127 | Washington Trust Bancorp, Inc. | Bank Holding Company | Westerly | R.I. | 272,608 | 26,306 | 246,302 | 288,259 | 24,325 | 263,934 | -5.43 | 3,525,774 |
128 | Lakeland Bancorp, Inc. | Bank Holding Company | Oak Ridge | N.J. | 272,487 | 36,452 | 236,035 | 292,050 | 41,649 | 250,401 | -6.70 | 4,279,231 |
129 | Bryn Mawr Bank Corporation | Bank Holding Company | Bryn Mawr | Pa. | 271,433 | 38,802 | 232,631 | 268,415 | 40,794 | 227,621 | 1.12 | 3,393,705 |
130 | Columbia Bank MHC | Savings & Loan HC | Fair Lawn | N.J. | 265,834 | 127,264 | 138,570 | 306,899 | 148,149 | 158,750 | -13.38 | 4,709,826 |
131 | CIT Group Inc. | Bank Holding Company | New York | N.Y. | 265,417 | 25,653 | 239,764 | 1,136,230 | 34,826 | 1,101,404 | -76.64 | 29,836,683 |
132 | Mercantil Bank Holding Corporation | Bank Holding Company | Coral Gables | Fla. | 257,051 | 2,157 | 254,894 | 246,688 | 2,390 | 244,298 | 4.20 | 6,219,549 |
133 | Spencer Savings Bank, SLA | Savings & Loan Assoc | Elmwood Park | N.J. | 254,600 | 165,496 | 89,104 | 255,510 | 158,455 | 97,055 | -0.36 | 2,107,566 |
134 | National Commerce Corporation | Bank Holding Company | Birmingham | Ala. | 246,029 | 3,994 | 242,035 | 222,642 | 4,275 | 218,367 | 10.50 | 2,521,587 |
135 | W.T.B. Financial Corporation | Bank Holding Company | Spokane | Wash. | 238,277 | 34,415 | 203,862 | 238,172 | 40,299 | 197,873 | 0.04 | 4,079,035 |
136 | Tompkins Financial Corporation | Bank Holding Company | Ithaca | N.Y. | 237,956 | 26,239 | 211,717 | 243,704 | 23,484 | 220,220 | -2.36 | 4,791,193 |
137 | Salem Five Bancorp | Bank Holding Company | Salem | Mass. | 236,394 | 8,433 | 227,961 | 239,257 | 10,406 | 228,851 | -1.20 | 3,586,742 |
138 | Park National Corporation | Bank Holding Company | Newark | Ohio | 233,227 | 38,147 | 195,080 | 253,657 | 40,796 | 212,861 | -8.05 | 5,324,833 |
139 | State Bankshares, Inc. | Bank Holding Company | Fargo | N.D. | 232,363 | 74,902 | 157,461 | 206,136 | 60,375 | 145,761 | 12.72 | 4,746,034 |
140 | Cathay General Bancorp | Bank Holding Company | Los Angeles | Calif. | 231,598 | 7,357 | 224,241 | 197,406 | 5,753 | 191,653 | 17.32 | 13,387,767 |
141 | Univest Corporation of Pennsylvania | Bank Holding Company | Souderton | Pa. | 230,900 | 20,345 | 210,555 | 217,780 | 21,997 | 195,783 | 6.02 | 3,820,176 |
142 | Nationwide Bank | Savings & Loan Assoc | Columbus | Ohio | 227,594 | 2,453 | 225,141 | 497,900 | 4,006 | 493,894 | -54.29 | 3,964,172 |
143 | ServisFirst Bancshares, Inc. | Bank Holding Company | Birmingham | Ala. | 222,901 | 12,015 | 210,886 | 225,379 | 17,233 | 208,146 | -1.10 | 6,134,254 |
144 | Capital City Bank Group, Inc. | Bank Holding Company | Tallahassee | Fla. | 222,644 | 6,075 | 216,569 | 229,861 | 7,990 | 221,871 | -3.14 | 1,732,721 |
145 | FB Financial Corporation | Bank Holding Company | Nashville | Tenn. | 221,782 | 13,114 | 208,668 | 189,091 | 11,308 | 177,783 | 17.29 | 3,790,491 |
146 | Pinnacle Bancorp, Inc. | Bank Holding Company | Omaha | Neb. | 213,680 | 80,030 | 133,650 | 199,356 | 77,060 | 122,296 | 7.19 | 7,662,329 |
147 | MB Financial, Inc. | Bank Holding Company | Chicago | Ill. | 203,154 | 37,297 | 165,857 | 248,103 | 45,168 | 202,935 | -18.12 | 14,243,612 |
148 | 1st Source Corporation | Bank Holding Company | South Bend | Ind. | 202,505 | 7,258 | 195,247 | 209,326 | 11,057 | 198,269 | -3.26 | 4,848,058 |
149 | Cape Cod Five Mutual Company | Bank Holding Company | Orleans | Mass. | 199,871 | 10,196 | 189,675 | 193,844 | 8,628 | 185,216 | 3.11 | 2,810,674 |
150 | Firstrust Savings Bank | Savings Bank | Conshohocken | Pa. | 196,031 | 82,271 | 113,760 | 200,009 | 89,756 | 110,253 | -1.99 | 2,850,816 |
151 | Bank OZK | Commercial Bank | Little Rock | Ark. | 192,344 | 23,013 | 169,331 | 203,764 | 27,607 | 176,157 | -5.60 | 16,763,874 |
152 | Utrecht-America Holdings, Inc. | Bank Holding Company | New York | N.Y. | 191,749 | 17,235 | 174,514 | 209,848 | 19,244 | 190,604 | -8.62 | 19,199,884 |
153 | Sterling Bancorp | Bank Holding Company | Montebello | N.Y. | 190,918 | 9,900 | 181,018 | 197,642 | 12,523 | 185,119 | -3.40 | 20,705,119 |
154 | Provident Financial Services, Inc. | Bank Holding Company | Iselin | N.J. | 190,726 | 26,720 | 164,006 | 214,430 | 26,669 | 187,761 | -11.05 | 7,253,242 |
155 | Alerus Financial Corporation | Bank Holding Company | Grand Forks | N.D. | 190,294 | 47,425 | 142,869 | 190,569 | 42,801 | 147,768 | -0.14 | 1,741,596 |
156 | BancPlus Corporation | Bank Holding Company | Ridgeland | Miss. | 188,190 | 93,978 | 94,212 | 174,717 | 89,644 | 85,073 | 7.71 | 1,956,098 |
157 | Horizon Bancorp, Inc. | Bank Holding Company | Michigan City | Ind. | 187,910 | 25,256 | 162,654 | 177,861 | 23,673 | 154,188 | 5.65 | 2,927,516 |
158 | Franklin Financial Network, Inc. | Bank Holding Company | Franklin | Tenn. | 187,387 | 3,669 | 183,718 | 159,018 | 2,617 | 156,401 | 17.84 | 2,488,861 |
159 | Union Savings Bank | Savings & Loan Assoc | Cincinnati | Ohio | 186,376 | 108,828 | 77,548 | 186,969 | 113,007 | 73,962 | -0.32 | 2,396,111 |
160 | Morgan Stanley | Bank Holding Company | New York | N.Y. | 185,000 | 0 | 185,000 | 181,000 | 0 | 181,000 | 2.21 | 156,430,000 |
161 | Simmons First National Corporation | Bank Holding Company | Pine Bluff | Ark. | 184,501 | 59,929 | 124,572 | 158,422 | 41,317 | 117,105 | 16.46 | 11,407,749 |
162 | Ameris Bancorp | Bank Holding Company | Moultrie | Ga. | 183,769 | 38,533 | 145,236 | 125,706 | 36,292 | 89,414 | 46.19 | 8,627,783 |
163 | German American Bancorp, Inc. | Bank Holding Company | Jasper | Ind. | 181,322 | 11,935 | 169,387 | 154,153 | 12,864 | 141,289 | 17.62 | 2,328,062 |
164 | Lakeland Financial Corporation | Bank Holding Company | Warsaw | Ind. | 181,170 | 4,329 | 176,841 | 173,956 | 5,415 | 168,541 | 4.15 | 3,864,810 |
165 | Southern First Bancshares, Inc. | Bank Holding Company | Greenville | S.C. | 180,000 | 23,084 | 156,916 | 168,609 | 21,066 | 147,543 | 6.76 | 1,541,522 |
166 | BancFirst Corporation | Bank Holding Company | Oklahoma City | Okla. | 179,079 | 93,364 | 85,715 | 156,826 | 88,624 | 68,202 | 14.19 | 5,017,071 |
167 | BSB Bancorp, Inc. | Bank Holding Company | Belmont | Mass. | 176,852 | 1,365 | 175,487 | 172,713 | 1,482 | 171,231 | 2.40 | 2,560,718 |
168 | Independent Bank Corporation | Bank Holding Company | Grand Rapids | Mich. | 173,753 | 47,556 | 126,197 | 119,404 | 26,397 | 93,007 | 45.52 | 2,531,753 |
169 | Revere Bank | Commercial Bank | Laurel | Md. | 160,804 | 6,161 | 154,643 | 154,130 | 6,558 | 147,572 | 4.33 | 1,961,343 |
170 | Fidelity Financial Corporation | Savings & Loan HC | Wichita | Kan. | 160,439 | 45,465 | 114,974 | 135,893 | 47,815 | 88,078 | 18.06 | 1,677,264 |
171 | Fidelity Southern Corporation | Bank Holding Company | Atlanta | Ga. | 160,404 | 3,972 | 156,432 | 152,213 | 5,068 | 147,145 | 5.38 | 4,237,572 |
172 | First Connecticut Bancorp, Inc. | Bank Holding Company | Farmington | Conn. | 158,028 | 2,175 | 155,853 | 170,748 | 2,470 | 168,278 | -7.45 | 2,928,960 |
173 | Great Southern Bancorp, Inc. | Bank Holding Company | Springfield | Mo. | 157,607 | 23,261 | 134,346 | 168,054 | 33,566 | 134,488 | -6.22 | 3,902,472 |
174 | United Community Financial Corp. | Bank Holding Company | Youngstown | Ohio | 156,771 | 44,094 | 112,677 | 151,828 | 46,448 | 105,380 | 3.26 | 2,233,398 |
175 | EB Acquisition Company, LLC | Bank Holding Company | Dallas | Tex. | 153,666 | 11,441 | 142,225 | 163,270 | 9,708 | 153,562 | -5.88 | 4,409,116 |
176 | Pioneer Bancshares, Inc. | Bank Holding Company | Dripping Springs | Tex. | 153,514 | 141,364 | 12,150 | 161,820 | 148,489 | 13,331 | -5.13 | 892,777 |
177 | First Bancshares, Inc. | Bank Holding Company | Merrillville | Ind. | 152,621 | 30,272 | 122,349 | 144,585 | 28,243 | 116,342 | 5.56 | 3,521,386 |
178 | OceanPoint Financial Partners, MHC | Bank Holding Company | Middletown | R.I. | 152,185 | 15,144 | 137,041 | 141,817 | 13,867 | 127,950 | 7.31 | 1,283,730 |
179 | National Bank of Indianapolis Corporation | Bank Holding Company | Indianapolis | Ind. | 151,293 | 4,183 | 147,110 | 150,389 | 5,661 | 144,728 | 0.60 | 1,410,517 |
180 | Banc of California, Inc. | Bank Holding Company | Santa Ana | Calif. | 148,470 | 13,620 | 134,850 | 187,244 | 18,222 | 169,022 | -20.71 | 7,076,172 |
181 | Enterprise Bancorp, Inc. | Bank Holding Company | Lowell | Mass. | 148,192 | 39,150 | 109,042 | 127,330 | 29,408 | 97,922 | 16.38 | 2,299,252 |
182 | Hills Bancorporation | Bank Holding Company | Hills | Iowa | 148,017 | 78,471 | 69,546 | 136,150 | 73,432 | 62,718 | 8.72 | 2,509,558 |
183 | Arrow Financial Corporation | Bank Holding Company | Glens Falls | N.Y. | 146,620 | 10,603 | 136,017 | 148,531 | 10,112 | 138,419 | -1.29 | 2,057,862 |
184 | Southern BancShares (N.C.), Inc. | Bank Holding Company | Mount Olive | N.C. | 146,479 | 17,846 | 128,633 | 137,954 | 15,287 | 122,667 | 6.18 | 1,679,398 |
185 | F&M Bank | Commercial Bank | Clarksville | Tenn. | 146,320 | 6,770 | 139,550 | 141,963 | 7,470 | 134,493 | 3.07 | 861,728 |
186 | LegacyTexas Financial Group, Inc. | Bank Holding Company | Plano | Tex. | 145,917 | 94,599 | 51,318 | 137,912 | 90,503 | 47,409 | 5.80 | 8,004,940 |
187 | Orrstown Financial Services, Inc. | Bank Holding Company | Shippensburg | Pa. | 145,655 | 13,127 | 132,528 | 141,965 | 14,703 | 127,262 | 2.60 | 1,069,378 |
188 | Peoples Bancorp Inc. | Bank Holding Company | Marietta | Ohio | 144,018 | 8,128 | 135,890 | 119,076 | 7,366 | 111,710 | 20.95 | 2,692,769 |
189 | Tampa Bay Banking Company | Bank Holding Company | Tampa | Fla. | 142,499 | 3,883 | 138,616 | 146,607 | 3,984 | 142,623 | -2.80 | 1,103,618 |
190 | ACNB Corporation | Bank Holding Company | Gettysburg | Pa. | 142,195 | 36,106 | 106,089 | 106,252 | 30,212 | 76,040 | 33.83 | 1,248,063 |
191 | Southern National Bancorp of Virginia, Inc. | Bank Holding Company | McLean | Va. | 142,026 | 5,206 | 136,820 | 158,868 | 5,657 | 153,211 | -10.60 | 2,154,892 |
192 | Central Bancshares, Inc. | Bank Holding Company | Lexington | Ky. | 141,550 | 15,703 | 125,847 | 133,196 | 17,606 | 115,590 | 6.27 | 2,039,211 |
193 | National Bank Holdings Corporation | Bank Holding Company | Greenwood Village | Colo. | 140,614 | 16,544 | 124,070 | 90,862 | 8,227 | 82,635 | 54.76 | 3,938,612 |
194 | Washington Federal, Inc. | Bank Holding Company | Seattle | Wash. | 139,357 | 2,089 | 137,268 | 174,280 | 1,647 | 172,633 | -20.04 | 11,455,522 |
195 | Canandaigua National Corporation | Bank Holding Company | Canandaigua | N.Y. | 137,055 | 3,638 | 133,417 | 136,202 | 3,680 | 132,522 | 0.63 | 2,280,098 |
196 | First Defiance Financial Corp. | Savings & Loan HC | Defiance | Ohio | 136,344 | 12,250 | 124,094 | 131,618 | 10,846 | 120,772 | 3.59 | 2,400,765 |
197 | Community Bancshares of Mississippi, Inc. | Bank Holding Company | Brandon | Miss. | 136,083 | 30,571 | 105,512 | 119,615 | 25,375 | 94,240 | 13.77 | 2,165,588 |
198 | Old Second Bancorp, Inc. | Bank Holding Company | Aurora | Ill. | 135,912 | 12,136 | 123,776 | 125,119 | 10,372 | 114,747 | 8.63 | 1,854,368 |
199 | Bank of Marin Bancorp | Bank Holding Company | Novato | Calif. | 135,364 | 1,665 | 133,699 | 121,781 | 1,799 | 119,982 | 11.15 | 1,717,611 |
200 | CNB Financial Corporation | Bank Holding Company | Clearfield | Pa. | 135,038 | 48,274 | 86,764 | 128,953 | 46,457 | 82,496 | 4.72 | 2,336,953 |
Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Sept. 28, 2018.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2018 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)