Banks and Thrifts with the Largest Portfolios of Home Equity Loans

July 11, 2012, 2:15 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Portfolios of Home Equity LoansOn March 31, 2012. Dollars in thousands Published July 11, 2012
Rank		Type of institution	Home equity loans			Home equity loans (year earlier)			Change in total HE loans	Total loans and leases
Rank		Type of institution	Total	Closed-end	Lines of credit	Total	Closed-end	Lines of credit	Change in total HE loans	Total loans and leases
1	Bank of America Corp. Charlotte, N.C.	BHC	$118,689,580	$17,294,193	$101,395,387	$129,984,382	$22,306,674	$107,677,708	-8.7%	$947,080,080
2	Wells Fargo & Co. San Francisco	BHC	105,888,000	12,563,000	93,325,000	114,898,000	15,442,000	99,456,000	-7.8	810,928,000
3	JPMorgan Chase & Co. New York	BHC	91,878,000	7,445,000	84,433,000	102,089,000	9,336,000	92,753,000	-10.0	743,282,000
4	Citigroup Inc. New York	BHC	42,658,000	15,912,000	26,746,000	49,192,000	20,299,000	28,893,000	-13.3	674,209,000
5	PNC Financial Services Group Inc. Pittsburgh	BHC	29,890,916	5,217,744	24,673,172	30,136,217	7,102,581	23,033,636	-0.8	178,890,956
6	Citizens Financial Group Inc. Providence, R.I.	BHC	22,507,867	4,761,027	17,746,840	23,118,350	6,075,031	17,043,319	-2.6	88,377,330
7	U.S. Bancorp Minneapolis	BHC	18,546,000	1,992,000	16,554,000	19,540,000	2,442,000	17,098,000	-5.1	214,662,000
8	SunTrust Banks Inc. Atlanta	BHC	17,131,635	3,063,168	14,068,467	18,404,344	3,657,162	14,747,182	-6.9	125,461,663
9	Regions Financial Corp. Birmingham, Ala.	BHC	11,925,725	551,286	11,374,439	13,055,809	626,527	12,429,282	-8.7	77,773,776
10	Fifth Third Bancorp Cincinnati	BHC	9,959,699	705,939	9,253,760	10,691,508	880,362	9,811,146	-6.8	83,696,911
11	TD Bank US Holding Co. Portland, Maine	BHC	9,070,016	1,255,114	7,814,902	8,528,822	1,610,762	6,918,060	6.3	83,435,843
12	USAA Federal Savings Bank San Antonio	bank	9,016,997	2,024,465	6,992,532	0	0	0	NA	37,425,983
13	KeyCorp Cleveland	BHC	8,533,300	1,004,182	7,529,118	8,983,946	1,053,513	7,930,433	-5.0	55,452,169
14	HSBC North America Holdings Inc. Buffalo, N.Y.	BHC	7,716,614	3,600,208	4,116,406	8,999,967	4,409,131	4,590,836	-14.3	132,284,045
15	BMO Financial Corp. Wilmington, Del.	BHC	7,111,652	1,127,371	5,984,281	4,896,643	804,651	4,091,992	45.2	54,627,304
16	BB&T Corp. Winston-Salem, N.C.	BHC	6,714,610	1,348,564	5,366,046	7,251,500	1,548,009	5,703,491	-7.4	110,685,702
17	Huntington Bancshares Inc. Columbus, Ohio	BHC	6,454,051	763,361	5,690,690	6,319,253	967,146	5,352,107	2.1	40,979,720
18	Sovereign Bank Wilmington, Del.	bank	6,344,223	896,501	5,447,722	0	0	0	NA	52,280,886
19	M&T Bank Corp. Buffalo, N.Y.	BHC	6,283,990	338,380	5,945,610	6,066,866	348,040	5,718,826	3.6	60,921,750
20	E-Trade Bank Arlington, Va.	bank	5,011,023	1,117,549	3,893,474	0	0	0	NA	17,834,957
21	First Horizon National Corp. Memphis, Tenn.	BHC	4,563,079	980,371	3,582,708	5,227,666	1,251,153	3,976,513	-12.7	16,404,212
22	Ally Financial Inc. Detroit	BHC	4,194,000	1,615,000	2,579,000	4,668,000	1,936,000	2,732,000	-10.2	126,488,000
23	UnionBanCal Corp. San Francisco	BHC	3,546,298	40,246	3,506,052	3,690,757	61,786	3,628,971	-3.9	54,363,851
24	Charles Schwab Bank Reno, Nev.	bank	3,452,000	0	3,452,000	0	0	0	NA	9,903,000
25	BancWest Corp. San Francisco	BHC	3,421,908	476,181	2,945,727	3,594,701	607,406	2,987,295	-4.8	52,443,839
26	BBVA USA Bancshares Inc. Houston	BHC	2,954,552	393,422	2,561,130	3,187,486	503,529	2,683,957	-7.3	42,942,546
27	Capital One Financial Corp. McLean, Va.	BHC	2,762,259	410,139	2,352,120	2,638,314	485,445	2,152,869	4.7	174,813,323
28	Northern Trust Corp. Chicago	BHC	2,686,721	112,436	2,574,285	2,976,458	122,908	2,853,550	-9.7	29,162,017
29	Zions Bancorp. Salt Lake City	BHC	2,462,286	195,046	2,267,240	2,462,321	258,672	2,203,649	0.0	36,870,633
30	First Citizens BancShares Inc. Raleigh, N.C.	BHC	2,421,728	89,574	2,332,154	2,388,896	65,819	2,323,077	1.4	13,746,855
31	TCF Financial Corp. Wayzata, Minn.	BHC	2,420,735	647,163	1,773,572	2,516,255	741,538	1,774,717	-3.8	15,209,854
32	Webster Financial Corp. Waterbury, Conn.	BHC	2,360,551	480,405	1,880,146	2,468,671	569,120	1,899,551	-4.4	11,371,773
33	Third Federal Savings and Loan Association of Cleveland	bank	2,316,224	194,087	2,122,137	0	0	0	NA	10,216,124
34	People's United Bank Bridgeport, Conn.	bank	2,065,490	235,945	1,829,545	0	0	0	NA	20,595,967
35	First Republic Bank San Francisco	bank	1,894,041	103,654	1,790,387	1,751,135	102,228	1,648,907	8.2	23,491,733
36	Comerica Inc. Dallas	BHC	1,831,962	322,003	1,509,959	1,946,885	358,360	1,588,525	-5.9	43,043,755
37	Synovus Financial Corp. Columbus, Ga.	BHC	1,793,460	195,828	1,597,632	1,852,610	230,570	1,622,040	-3.2	19,960,145
38	MetLife Inc. New York	BHC	1,778,706	29	1,778,677	185,219	3,539	181,680	860.3	89,793,032
39	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	1,752,352	470,700	1,281,652	1,229,787	394,919	834,868	42.5	16,893,452
40	Fulton Financial Corp. Lancaster, Pa.	BHC	1,579,240	206,983	1,372,257	1,563,957	278,251	1,285,706	1.0	12,027,728
41	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	1,500,436	260,692	1,239,744	1,158,483	242,383	916,100	29.5	12,525,439
42	State Farm Bank FSB Bloomington, Ill.	bank	1,475,943	174,266	1,301,677	0	0	0	NA	10,470,694
43	OneWest Bank FSB Pasadena, Calif.	bank	1,439,723	47,842	1,391,881	0	0	0	NA	14,488,914
44	Associated Banc-Corp Green Bay, Wis.	BHC	1,342,916	323,144	1,019,772	1,500,563	380,900	1,119,663	-10.5	14,450,295
45	Ameriprise Bank FSB Minneapolis	bank	1,092,853	824	1,092,029	0	0	0	NA	1,390,235
46	FirstMerit Corp. Akron, Ohio	BHC	1,074,094	198,197	875,897	1,164,207	255,530	908,677	-7.7	9,110,477
47	Wintrust Financial Corp. Lake Forest, Ill.	BHC	1,008,155	84,004	924,151	1,025,487	66,131	959,356	-1.7	11,790,017
48	F.N.B. Corp. Hermitage, Pa.	BHC	968,303	350,302	618,001	758,434	319,074	439,360	27.7	7,814,410
49	Hancock Holding Co. Gulfport, Miss.	BHC	933,117	277,967	655,150	516,291	61,358	454,933	80.7	11,172,758
50	Popular Inc. Hato Rey, Puerto Rico	BHC	842,000	340,000	502,000	936,000	367,000	569,000	-10.0	25,062,000
51	City National Corp. Los Angeles	BHC	765,095	46,805	718,290	791,508	52,167	739,341	-3.3	14,145,057
52	National Penn Bancshares Inc. Boyertown, Pa.	BHC	756,803	219,048	537,755	738,629	280,491	458,138	2.5	5,201,656
53	Bank of Hawaii Corp. Honolulu	BHC	751,699	102,892	648,807	757,758	124,593	633,165	-0.8	5,609,588
54	Northwest Savings Bank Warren, Pa.	bank	706,201	410,664	295,537	670,002	388,158	281,844	5.4	5,614,301
55	New York Community Bancorp Inc. Westbury	BHC	666,730	376,377	290,353	762,112	462,373	299,739	-12.5	30,709,218
56	BancorpSouth Inc. Tupelo, Miss.	BHC	666,539	165,209	501,330	710,028	178,625	531,403	-6.1	8,853,446
57	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	648,271	184,159	464,112	731,315	222,888	508,427	-11.4	5,541,690
58	Iberiabank Corp. Lafayette, La.	BHC	624,333	167,958	456,375	546,259	185,180	361,079	14.3	7,606,432
59	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	622,143	38,876	583,267	677,808	36,024	641,784	-8.2	4,488,101
60	Bremer Financial Corp. St. Paul, Minn.	BHC	613,145	317,276	295,869	686,366	335,359	351,007	-10.7	5,565,834
61	United Bankshares Inc. Charleston, W.Va.	BHC	597,972	125,583	472,389	579,162	109,369	469,793	3.2	6,207,521
62	Principal Bank Des Moines, Iowa	bank	583,087	203,490	379,597	0	0	0	NA	1,254,324
63	American Savings Bank FSB Honolulu	bank	563,702	1,316	562,386	0	0	0	NA	3,726,452
64	Valley National Bancorp Wayne, N.J.	BHC	561,347	113,558	447,789	561,366	143,049	418,317	0.0	11,165,414
65	NBT Bancorp Inc. Norwich, N.Y.	BHC	559,774	310,212	249,562	558,530	330,224	228,306	0.2	3,818,666
66	UMB Financial Corp. Kansas City, Mo.	BHC	549,387	10,056	539,331	493,669	14,228	479,441	11.3	5,154,928
67	BankAtlantic Fort Lauderdale, Fla.	bank	542,396	8,974	533,422	0	0	0	NA	2,452,320
68	Commerce Bancshares Inc. Kansas City, Mo.	BHC	526,938	79,968	446,970	554,656	87,006	467,650	-5.0	9,261,012
69	First Commonwealth Financial Corp. Indiana, Pa.	BHC	523,582	81,538	442,044	522,042	90,801	431,241	0.3	4,136,664
70	Arvest Bank Group Inc. Bentonville, Ark.	BHC	506,601	228,385	278,216	514,902	258,699	256,203	-1.6	7,430,321
71	First Midwest Bancorp Inc. Itasca, Ill.	BHC	491,429	76,828	414,601	532,935	86,896	446,039	-7.8	5,390,204
72	First Financial Bancorp. Cincinnati	BHC	476,756	48,683	428,073	467,023	64,055	402,968	2.1	3,971,221
73	Eastern Bank Corp. Boston	BHC	475,364	166,752	308,612	471,684	188,020	283,664	0.8	4,012,097
74	First America Bank Corp. Elk Grove Village, Ill.	BHC	471,732	82,125	389,607	533,662	92,408	441,254	-11.6	1,406,575
75	Guaranty Bank Milwaukee	bank	469,858	221,731	248,127	0	0	0	NA	828,240
76	First National of Nebraska Inc. Omaha	BHC	454,442	129,225	325,217	544,283	167,916	376,367	-16.5	10,083,737
77	Independent Bank Corp. Rockland, Mass.	BHC	452,990	33,698	419,292	442,441	43,111	399,330	2.4	3,892,343
78	BOK Financial Corp. Tulsa, Okla.	BHC	447,714	253,416	194,298	503,312	281,469	221,843	-11.0	11,787,995
79	Glacier Bancorp Inc. Kalispell, Mont.	BHC	435,268	92,577	342,691	474,848	99,898	374,950	-8.3	3,510,739
80	Cullen/Frost Bankers Inc. San Antonio	BHC	420,584	230,213	190,371	437,646	250,073	187,573	-3.9	8,127,481
81	Sterling Financial Corp. Spokane, Wash.	BHC	418,291	309,067	109,224	410,562	353,544	57,018	1.9	6,250,568
82	Fremont Bancorp. Calif.	BHC	406,350	47,594	358,756	447,808	56,255	391,553	-9.3	1,937,614
83	First Banks Inc. St. Louis	BHC	393,492	28,020	365,472	428,436	39,119	389,317	-8.2	3,156,413
84	ING Bank FSB Wilmington, Del.	bank	387,655	32,046	355,609	0	0	0	NA	40,046,934
85	International Bancshares Corp. Laredo, Texas	BHC	387,481	370,598	16,883	404,907	386,136	18,771	-4.3	4,935,482
86	Old National Bancorp Evansville, Ind.	BHC	384,273	73,859	310,414	333,451	79,157	254,294	15.2	4,667,236
87	North American Financial Holdings Inc. Coral Gables, Fla.	BHC	377,795	29,075	348,720	206,960	20,940	186,020	82.5	4,228,310
88	Trustmark Corp. Jackson, Miss.	BHC	371,744	29,343	342,401	368,034	27,420	340,614	1.0	6,177,290
89	Sandy Spring Bancorp Inc. Olney, Md.	BHC	368,313	56,803	311,510	366,842	63,023	303,819	0.4	2,289,518
90	MB Financial Inc. Chicago	BHC	367,554	38,627	328,927	418,493	37,105	381,388	-12.2	5,793,129
91	Trico Bancshares Chico, Calif.	BHC	363,539	15,221	348,318	350,235	16,583	333,652	3.8	1,516,954
92	MidFirst Bank Oklahoma City	bank	363,268	240,612	122,656	0	0	0	NA	7,873,563
93	Dollar Bank FSB Pittsburgh	bank	361,810	106,674	255,136	0	0	0	NA	5,054,919
94	Republic Bancorp Inc. Louisville, Ky.	BHC	360,989	91,358	269,631	354,276	65,049	289,227	1.9	2,416,249
95	TrustCo Bank Glenville, N.Y.	bank	359,930	45,262	314,668	0	0	0	NA	2,524,306
96	First Federal Bank Charleston, S.C.	bank	353,123	12,048	341,075	0	0	0	NA	2,405,773
97	Union First Market Bankshares Corp. Bowling Green, Va.	BHC	352,925	52,121	300,804	361,206	62,572	298,634	-2.3	2,915,333
98	FirstBank Holding Co. Lakewood, Colo.	BHC	351,242	97,339	253,903	389,829	102,883	286,946	-9.9	5,407,215
99	Flagstar Bank FSB Troy, Mich.	bank	347,778	133,008	214,770	0	0	0	NA	10,608,366
100	United Community Banks Inc. Blairsville, Ga.	BHC	341,581	44,941	296,640	373,457	48,470	324,987	-8.5	4,199,541
101	National Americas Holdings LLC New York	BHC	339,382	95,726	243,656	347,298	126,981	220,317	-2.3	5,408,292
102	East West Bancorp Inc. Pasadena, Calif.	BHC	338,824	1,652	337,172	312,380	3,255	309,125	8.5	14,497,063
103	The National Bank of North East Pa.	bank	338,078	145,745	192,333	0	0	0	NA	2,787,834
104	Johnson Financial Group Inc. Racine, Wis.	BHC	336,191	56,896	279,295	397,070	75,076	321,994	-15.3	2,817,691
105	TowneBank Portsmouth, Va.	bank	332,584	44,065	288,519	340,518	50,051	290,467	-2.3	2,977,280
106	Central Bancompany Inc. Jefferson City, Mo.	BHC	328,593	95,629	232,964	351,557	107,664	243,893	-6.5	6,012,659
107	Berkshire Bank Pittsfield, Mass.	bank	324,884	30,538	294,346	242,584	16,692	225,892	33.9	3,039,000
108	First Interstate BancSystem Inc. Billings, Mont.	BHC	321,954	170,949	151,005	366,554	201,463	165,091	-12.2	4,155,951
109	Utrecht-America Holdings Inc. New York	BHC	318,000	43,000	275,000	342,779	47,200	295,579	-7.2	26,711,000
110	StellarOne Corp. Charlottesville, Va.	BHC	305,105	40,916	264,189	313,065	44,605	268,460	-2.5	2,051,810
111	SCBT Financial Corp. Columbia, S.C.	BHC	304,510	15,918	288,592	299,130	17,321	281,809	1.8	2,841,164
112	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	304,302	64,645	239,657	353,356	76,321	277,035	-13.9	3,750,465
113	Umpqua Holdings Corp. Portland, Ore.	BHC	300,423	23,759	276,664	318,788	31,490	287,298	-5.8	6,674,201
114	Encore Bancshares Inc. Houston	BHC	296,892	241,849	55,043	323,118	263,286	59,832	-8.1	1,047,519
115	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	289,042	20,110	268,932	314,479	28,248	286,231	-8.1	3,361,410
116	Park National Corp. Newark, Ohio	BHC	286,332	64,552	221,780	341,843	80,680	261,163	-16.2	4,324,214
117	Columbia Bank Fair Lawn, N.J.	bank	284,523	180,134	104,389	0	0	0	NA	3,239,567
118	Chemical Financial Corp. Midland, Mich.	BHC	282,740	92,854	189,886	283,987	94,594	189,393	-0.4	3,868,178
119	W.T.B. Financial Corp. Spokane, Wash.	BHC	280,674	35,443	245,231	302,298	39,018	263,280	-7.2	2,678,476
120	WesBanco Inc. Wheeling, W.Va.	BHC	280,355	18,104	262,251	282,254	20,917	261,337	-0.7	3,236,052
121	Liberty Bank Middletown, Conn.	bank	277,397	73,554	203,843	303,418	96,345	207,073	-8.6	2,367,599
122	First Place Bank Warren, Ohio	bank	275,873	100,452	175,421	0	0	0	NA	2,133,833
123	PrivateBancorp Inc. Chicago	BHC	274,375	43,106	231,269	341,364	57,524	283,840	-19.6	9,471,659
124	Provident Financial Services Inc. Jersey City, N.J.	BHC	269,004	73,521	195,483	291,758	97,496	194,262	-7.8	4,658,802
125	S&T Bancorp Inc. Indiana, Pa.	BHC	265,912	99,029	166,883	258,008	110,467	147,541	3.1	3,201,443
126	Community Bank System Inc. DeWitt, N.Y.	BHC	263,571	65,589	197,982	239,297	77,219	162,078	10.1	3,460,983
127	Sun Bancorp Inc. Vineland, N.J.	BHC	263,446	43,457	219,989	292,959	59,222	233,737	-10.1	2,250,588
128	City Holding Co. Cross Lanes, W.Va.	BHC	260,505	36,287	224,218	257,989	34,928	223,061	1.0	1,971,124
129	Astoria Federal Savings and Loan Association Long Island City, N.Y.	bank	259,052	4,776	254,276	0	0	0	NA	13,398,215
130	First Bancorp Troy, N.C.	BHC	255,955	34,183	221,772	267,515	37,435	230,080	-4.3	2,444,202
131	Hudson City Savings Bank Paramus, N.J.	bank	255,163	124,826	130,337	0	0	0	NA	28,825,303
132	Bryn Mawr Bank Corp. Pa.	BHC	250,366	58,677	191,689	255,793	63,505	192,288	-2.1	1,310,264
133	Washington Trust Bancorp Inc. Westerly, R.I.	BHC	246,838	23,527	223,311	250,163	29,160	221,003	-1.3	2,171,942
134	Bangor Bancorp MHC Maine	BHC	246,534	16,563	229,971	235,899	18,911	216,988	4.5	1,758,899
135	West Coast Bancorp Lake Oswego, Ore.	BHC	246,351	14,898	231,453	258,691	17,374	241,317	-4.8	1,472,150
136	Investors Bancorp MHC Millburn, N.J.	BHC	244,996	117,674	127,322	248,827	138,219	110,608	-1.5	9,162,415
137	BankUnited Miami Lakes, Fla.	bank	242,274	6,521	235,753	0	0	0	NA	4,398,381
138	Lakeland Bancorp Inc. Oak Ridge, N.J.	BHC	237,072	58,727	178,345	231,442	64,039	167,403	2.4	2,073,466
139	Spencer Savings Bank Savings and Loan Association Elmwood Park, N.J.	bank	232,725	163,560	69,165	0	0	0	NA	1,229,577
140	AnchorBank FSB Madison, Wis.	bank	231,499	139,938	91,561	0	0	0	NA	2,208,380
141	Pacific Trust Bank FSB Irvine, Calif.	bank	230,766	510	230,256	0	0	0	NA	839,458
142	EverBank Jacksonville, Fla.	bank	228,583	33,405	195,178	0	0	0	NA	9,854,153
143	Camden National Corp. Maine	BHC	228,543	27,367	201,176	221,358	33,037	188,321	3.2	1,525,325
144	Alpine Banks of Colorado Glenwood Springs	BHC	223,141	41,099	182,042	241,835	39,470	202,365	-7.7	1,359,351
145	Cathay General Bancorp El Monte, Calif.	BHC	220,930	4,439	216,491	224,682	4,141	220,541	-1.7	6,904,331
146	MainSource Financial Group Inc. Greensburg, Ind.	BHC	218,308	60,805	157,503	212,381	55,323	157,058	2.8	1,551,272
147	NewBridge Bancorp Greensboro, N.C.	BHC	216,908	11,723	205,185	245,259	17,732	227,527	-11.6	1,181,347
148	Capital City Bank Group Inc. Tallahassee, Fla.	BHC	216,652	18,616	198,036	219,353	21,946	197,407	-1.2	1,578,885
149	Renasant Corp. Tupelo, Miss.	BHC	214,441	23,854	190,587	209,964	27,612	182,352	2.1	2,625,262
150	Bank of New York Mellon Corp.	BHC	211,000	17,000	194,000	239,000	20,000	219,000	-11.7	43,095,000
151	First Merchants Corp. Muncie, Ind.	BHC	210,564	39,413	171,151	195,235	50,302	144,933	7.9	2,815,127
152	Provident Bank Montebello, N.Y.	bank	206,695	41,324	165,371	0	0	0	NA	1,800,847
153	Pulaski Bank St. Louis	bank	205,385	41,666	163,719	0	0	0	NA	1,135,524
154	Salem Five Bancorp Mass.	BHC	205,375	30,805	174,570	191,198	27,480	163,718	7.4	2,215,004
155	Banner Corp. Walla Walla, Wash.	BHC	201,870	33,967	167,903	203,468	36,486	166,982	-0.8	3,229,662
156	Yadkin Valley Financial Corp. Elkin, N.C.	BHC	200,141	3,323	196,818	211,771	4,463	207,308	-5.5	1,408,422
157	North Shore Bank FSB Brookfield, Wis.	bank	199,664	10,284	189,380	0	0	0	NA	1,342,124
158	Doral Financial Corp. San Juan, Puerto Rico	BHC	198,246	198,246	0	231,582	231,582	0	-14.4	6,383,858
159	Signature Bank New York	bank	197,959	2,516	195,443	192,437	2,717	189,720	2.9	7,739,449
160	Boston Private Financial Holdings Inc.	BHC	197,204	31,771	165,433	210,022	28,632	181,390	-6.1	4,852,775
161	Bremer Bank South St. Paul, Minn.	bank	195,304	108,440	86,864	225,361	106,855	118,506	-13.3	1,645,079
162	Brookline Bancorp Inc. Mass.	BHC	194,865	31,449	163,416	72,223	2,030	70,193	169.8	3,937,527
163	1st Source Corp. South Bend, Ind.	BHC	193,772	38,209	155,563	189,786	34,844	154,942	2.1	3,165,004
164	Fairfield County Bank Ridgefield, Conn.	bank	191,704	6,680	185,024	208,742	4,129	204,613	-8.2	1,191,393
165	Rockville Financial Inc. Conn.	BHC	184,529	45,499	139,030	187,338	51,134	136,204	-1.5	1,512,605
166	FNB United Corp. Asheboro, N.C.	BHC	182,818	7,941	174,877	165,803	3,560	162,243	10.3	1,249,697
167	First South Bancorp Inc. Lexington, Tenn.	BHC	177,963	11,903	166,060	187,721	11,854	175,867	-5.2	1,245,420
168	Columbia Banking System Inc. Tacoma, Wash.	BHC	175,499	46,505	128,994	176,884	40,012	136,872	-0.8	2,896,001
169	Lakeland Financial Corp. Warsaw, Ind.	BHC	174,577	2,743	171,834	177,332	1,963	175,369	-1.6	2,230,001
170	West Suburban Bancorp Inc. Lombard, Ill.	BHC	172,675	50,443	122,232	197,673	68,555	129,118	-12.6	985,394
171	Old Second Bancorp Inc. Aurora, Ill.	BHC	167,303	14,393	152,910	195,957	21,906	174,051	-14.6	1,328,753
172	Deutsche Bank Trust Co. Americas New York	bank	167,000	0	167,000	93,000	0	93,000	79.6	18,584,000
173	OceanFirst Bank Toms River, N.J.	bank	164,942	46,409	118,533	0	0	0	NA	1,577,184
174	Interbank FSB Maple Grove, Minn.	bank	164,172	94,406	69,766	0	0	0	NA	395,765
175	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	161,915	34,013	127,902	197,013	45,190	151,823	-17.8	1,547,840
176	HomeTrust Bank Clyde, N.C.	bank	161,483	15,846	145,637	0	0	0	NA	1,269,079
177	Hampton Roads Bankshares Inc. Norfolk, Va.	BHC	160,388	10,596	149,792	178,769	13,373	165,396	-10.3	1,512,560
178	Metro Bancorp Inc. Camp Hill, Pa.	BHC	159,973	59,607	100,366	157,539	67,771	89,768	1.5	1,488,344
179	The Home Savings and Loan Co. of Youngstown Ohio	bank	159,517	68,232	91,285	189,893	77,302	112,591	-16.0	1,379,418
180	Tompkins Financial Corp. Ithaca, N.Y.	BHC	157,760	21,080	136,680	159,908	25,159	134,749	-1.3	1,977,569
181	Western Alliance Bancorp. Phoenix	BHC	157,488	23,143	134,345	170,896	21,259	149,637	-7.8	4,926,223
182	Middlesex Bancorp MHC Natick, Mass.	BHC	157,333	26,552	130,781	177,987	36,133	141,854	-11.6	2,215,622
183	Sabadell United Bank Miami	bank	156,925	54,816	102,109	99,043	8,156	90,887	58.4	2,021,481
184	Cadence Bancorp LLC Houston	BHC	156,156	34,079	122,077	63,095	9,966	53,129	147.5	2,368,073
185	Thrivent Financial Bank Appleton, Wis.	bank	153,046	79,539	73,507	0	0	0	NA	406,418
186	HomeStreet Bank Seattle	bank	152,532	50,411	102,121	175,290	63,707	111,583	-13.0	1,621,630
187	Washington Federal Seattle	bank	152,449	7,230	145,219	0	0	0	NA	8,141,494
188	First Busey Corp. Champaign, Ill.	BHC	152,346	38,736	113,610	169,885	49,491	120,394	-10.3	2,006,157
189	Virginia Commerce Bancorp Inc. Arlington	BHC	152,289	25,255	127,034	156,248	29,835	126,413	-2.5	2,153,019
190	Capitol Federal Savings Bank Topeka, Kan.	bank	151,653	32,786	118,867	0	0	0	NA	5,237,134
191	Union Savings Bank Danbury, Conn.	bank	150,554	17,011	133,543	140,247	11,482	128,765	7.3	1,783,785
192	Norway Bancorp MHC Maine	BHC	148,207	5,641	142,566	149,692	7,865	141,827	-1.0	755,115
193	Cardinal Financial Corp. McLean, Va.	BHC	146,648	25,232	121,416	158,405	33,333	125,072	-7.4	2,161,486
194	National Bank of Indianapolis Corp.	BHC	145,517	17,125	128,392	141,240	19,456	121,784	3.0	977,465
195	Independent Bank Corp. Ionia, Mich.	BHC	145,177	59,114	86,063	164,224	69,833	94,391	-11.6	1,576,204
196	JLL/FCH Holdings I LLC New York	BHC	144,152	143,519	633	16,500	16,475	25	773.6	439,469
197	Central Pacific Financial Corp. Honolulu	BHC	144,105	6,932	137,173	145,625	10,506	135,119	-1.0	2,103,211
198	Central Bancshares Inc. Lexington, Ky.	BHC	142,972	32,102	110,870	144,650	34,444	110,206	-1.2	1,659,013
199	Bank of Hampton Roads Norfolk, Va.	bank	140,415	7,250	133,165	155,772	9,325	146,447	-9.9	1,283,003
200	Standard Bancshares Inc. Hickory Hills, Ill.	BHC	140,317	16,094	124,223	151,663	17,023	134,640	-7.5	1,552,099

Note: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating and had at least $1,000 of assets as of March 31, 2012. Data for thrifts prior to 2012 are not available due to revised call reporting standards. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

Financial Information Systems LLC