Banks and Thrifts with the Largest Portfolios of Home Equity Loans

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Banks and Thrifts with the Largest Portfolios of Home Equity Loans

Banks and Thrifts with the Largest Portfolios of Home Equity LoansOn June 30, 2012. Dollars in thousands
Published February 11, 2013

Rank   Type of
institution
Home equity loans Home equity loans (year earlier) Change in
total HE loans
Total loans
and leases
Total Closed-end Lines of credit Total Closed-end Lines of credit
1 Bank of America Corp. Charlotte, N.C. BHC $114,558,385 $15,730,284 $98,828,101 $124,948,641 $19,486,833 $105,461,808 -8.3% $935,216,282
2 Wells Fargo & Co. San Francisco BHC 103,403,000 11,871,000 91,532,000 111,396,000 14,685,000 96,711,000 -7.2 826,514,000
3 JPMorgan Chase & Co. New York BHC 89,429,000 7,025,000 82,404,000 99,599,000 8,822,000 90,777,000 -10.2 747,922,000
4 Citigroup Inc. New York BHC 41,512,000 15,099,000 26,413,000 47,159,000 18,735,000 28,424,000 -12.0 674,271,000
5 PNC Financial Services Group Inc. Pittsburgh BHC 29,578,156 5,212,963 24,365,193 29,585,684 6,745,166 22,840,518 0.0 183,871,178
6 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 22,257,468 4,461,992 17,795,476 23,057,742 5,740,097 17,317,645 -3.5 88,276,628
7 U.S. Bancorp Minneapolis BHC 18,297,000 1,895,000 16,402,000 19,491,000 2,330,000 17,161,000 -6.1 222,344,000
8 SunTrust Banks Inc. Atlanta BHC 16,848,020 2,941,239 13,906,781 18,086,635 3,481,497 14,605,138 -6.8 127,733,109
9 Regions Financial Corp. Birmingham, Ala. BHC 11,636,588 538,266 11,098,322 12,803,837 632,559 12,171,278 -9.1 77,389,265
10 Fifth Third Bancorp Cincinnati BHC 9,833,818 669,921 9,163,897 10,534,813 839,039 9,695,774 -6.7 84,221,766
11 TD Bank US Holding Co. Portland, Maine foreign BHC 9,365,680 1,223,954 8,141,726 8,764,029 1,546,685 7,217,344 6.9 87,295,701
12 United Services Automobile Association San Antonio BHC 8,727,987 2,008,832 6,719,155 NA NA NA NA 39,021,368
13 KeyCorp Cleveland BHC 8,547,810 1,143,124 7,404,686 8,915,247 1,055,734 7,859,513 -4.1 55,744,204
14 BMO Financial Corp. Chicago foreign BHC 7,003,338 1,126,593 5,876,745 4,844,337 769,096 4,075,241 44.6 54,040,684
15 HSBC North America Holdings Inc. New York foreign BHC 6,854,654 3,365,952 3,488,702 8,690,447 4,206,536 4,483,911 -21.1 100,435,551
16 BB&T Corp. Winston-Salem, N.C. BHC 6,706,687 1,396,746 5,309,941 7,137,559 1,501,143 5,636,416 -6.0 113,810,649
17 Huntington Bancshares Inc. Columbus, Ohio BHC 6,434,999 720,198 5,714,801 6,403,466 899,926 5,503,540 0.5 42,073,091
18 Santander Holdings USA Inc. Boston foreign BHC 6,341,865 839,151 5,502,714 NA NA NA NA 52,922,468
19 M&T Bank Corp. Buffalo, N.Y. BHC 6,252,826 312,160 5,940,666 6,458,655 376,219 6,082,436 -3.2 62,851,272
20 E-Trade Financial Corp. New York BHC 4,760,846 1,040,574 3,720,272 NA NA NA NA 17,672,395
21 First Horizon National Corp. Memphis, Tenn. BHC 4,416,594 931,561 3,485,033 5,098,110 1,214,172 3,883,938 -13.4 16,610,626
22 UnionBanCal Corp. San Francisco foreign BHC 3,491,147 35,231 3,455,916 3,677,306 59,076 3,618,230 -5.1 54,316,220
23 Charles Schwab Corp. San Francisco BHC 3,408,000 0 3,408,000 NA NA NA NA 21,815,000
24 BancWest Corp. San Francisco foreign BHC 3,373,556 445,568 2,927,988 3,595,228 576,453 3,018,775 -6.2 53,034,807
25 BBVA USA Bancshares Inc. Houston foreign BHC 2,881,089 371,494 2,509,595 3,155,669 482,738 2,672,931 -8.7 44,510,589
26 Ally Financial Inc. Detroit BHC 2,793,000 697,000 2,096,000 4,514,000 1,828,000 2,686,000 -38.1 121,913,000
27 Capital One Financial Corp. McLean, Va. BHC 2,741,244 384,789 2,356,455 2,571,946 459,508 2,112,438 6.6 204,215,323
28 Northern Trust Corp. Chicago BHC 2,590,186 109,984 2,480,202 2,595,417 118,954 2,476,463 -0.2 29,602,095
29 TCF Financial Corp. Wayzata, Minn. BHC 2,487,618 621,448 1,866,170 2,486,697 716,180 1,770,517 0.0 15,244,168
30 Zions Bancorp. Salt Lake City BHC 2,467,014 182,223 2,284,791 2,468,531 234,473 2,234,058 -0.1 37,101,087
31 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,401,327 96,007 2,305,320 2,399,882 84,262 2,315,620 0.1 13,538,183
32 Webster Financial Corp. Waterbury, Conn. BHC 2,330,338 456,573 1,873,765 2,460,084 548,470 1,911,614 -5.3 11,629,232
33 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 2,319,466 551,231 1,768,235 1,710,580 506,124 1,204,456 35.6 18,865,963
34 Third Federal Savings and Loan Association of Cleveland MHC BHC 2,239,013 188,753 2,050,260 NA NA NA NA 10,457,583
35 People's United Financial Inc. Bridgeport, Conn. BHC 2,056,882 220,367 1,836,515 NA NA NA NA 20,718,253
36 First Republic Bank San Francisco commercial bank 2,016,748 114,237 1,902,511 1,829,189 108,372 1,720,817 10.3 25,131,968
37 Comerica Inc. Dallas BHC 1,823,731 300,661 1,523,070 1,871,138 336,100 1,535,038 -2.5 44,023,555
38 Synovus Financial Corp. Columbus, Ga. BHC 1,796,168 190,634 1,605,534 1,836,351 221,559 1,614,792 -2.2 19,832,735
39 Fulton Financial Corp. Lancaster, Pa. BHC 1,585,126 191,371 1,393,755 1,578,406 259,206 1,319,200 0.4 12,054,239
40 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,513,719 242,097 1,271,622 1,184,008 228,096 955,912 27.8 12,589,612
41 IMB HoldCo LLC Pasadena, Calif. BHC 1,420,144 45,918 1,374,226 NA NA NA NA 14,465,226
42 State Farm Bank FSB Bloomington, Ill. savings bank 1,416,805 191,092 1,225,713 1,767,311 304,666 1,462,645 -19.8 10,538,719
43 Associated Banc-Corp Green Bay, Wis. BHC 1,295,921 303,867 992,054 1,469,398 374,835 1,094,563 -11.8 14,856,383
44 FirstMerit Corp. Akron, Ohio BHC 1,080,987 185,191 895,796 1,143,244 238,660 904,584 -5.4 9,236,635
45 Ameriprise Financial Inc. Minneapolis BHC 1,073,213 763 1,072,450 NA NA NA NA 10,022,626
46 F.N.B. Corp. Hermitage, Pa. BHC 999,713 344,895 654,818 774,685 313,425 461,260 29.0 7,877,856
47 Wintrust Financial Corp. Rosemont, Ill. BHC 991,296 85,957 905,339 1,018,246 66,543 951,703 -2.6 12,374,456
48 Popular Inc. Hato Rey, Puerto Rico BHC 807,000 328,000 479,000 907,000 352,000 555,000 -11.0 25,046,000
49 City National Corp. Los Angeles BHC 767,775 23,701 744,074 792,969 51,259 741,710 -3.2 14,767,345
50 National Penn Bancshares Inc. Boyertown, Pa. BHC 765,902 204,613 561,289 764,466 273,243 491,223 0.2 5,210,767
51 Northwest Bancshares Inc. Warren, Pa. BHC 755,642 456,719 298,923 NA NA NA NA 5,675,956
52 Bank of Hawaii Corp. Honolulu BHC 743,063 98,740 644,323 755,295 121,015 634,280 -1.6 5,685,706
53 Hancock Holding Co. Gulfport, Miss. BHC 733,827 102,362 631,465 788,029 130,235 657,794 -6.9 11,123,063
54 Iberiabank Corp. Lafayette, La. BHC 662,533 164,652 497,881 594,380 191,100 403,280 11.5 7,917,081
55 BancorpSouth Inc. Tupelo, Miss. BHC 661,636 165,392 496,244 705,520 173,743 531,777 -6.2 8,846,410
56 New York Community Bancorp Inc. Westbury BHC 637,771 357,211 280,560 724,733 438,456 286,277 -12.0 31,068,229
57 Citizens Republic Bancorp Inc. Flint, Mich. BHC 628,849 176,886 451,963 709,137 214,509 494,628 -11.3 5,536,266
58 Bremer Financial Corp. St. Paul, Minn. BHC 614,790 325,877 288,913 670,912 331,740 339,172 -8.4 5,785,413
59 First Citizens Bancorp. Inc. Columbia, S.C. BHC 605,741 36,098 569,643 670,502 37,039 633,463 -9.7 4,453,292
60 Hawaiian Electric Industries Inc. Honolulu BHC 591,143 1,291 589,852 NA NA NA NA 3,747,304
61 United Bankshares Inc. Charleston, W.Va. BHC 574,570 109,874 464,696 567,555 111,825 455,730 1.2 6,324,195
62 NBT Bancorp Inc. Norwich, N.Y. BHC 573,170 317,609 255,561 558,099 323,898 234,201 2.7 4,161,214
63 UMB Financial Corp. Kansas City, Mo. BHC 569,129 9,232 559,897 515,790 12,541 503,249 10.3 5,326,636
64 Valley National Bancorp Wayne, N.J. BHC 554,800 108,277 446,523 551,748 133,689 418,059 0.6 11,453,822
65 Principal Financial Group Inc. Des Moines, Iowa BHC 552,653 189,602 363,051 NA NA NA NA 12,846,909
66 Commerce Bancshares Inc. Kansas City, Mo. BHC 527,469 80,460 447,009 549,923 84,983 464,940 -4.1 9,394,872
67 First Commonwealth Financial Corp. Indiana, Pa. BHC 520,481 77,311 443,170 537,506 98,611 438,895 -3.2 4,159,531
68 Arvest Bank Group Inc. Bentonville, Ark. BHC 510,751 222,677 288,074 524,216 251,495 272,721 -2.6 7,882,085
69 Eastern Bank Corp. Boston BHC 506,997 195,864 311,133 471,875 180,767 291,108 7.4 4,154,883
70 First Midwest Bancorp Inc. Itasca, Ill. BHC 483,587 76,437 407,150 528,397 87,583 440,814 -8.5 5,528,073
71 First Financial Bancorp. Cincinnati BHC 476,897 44,346 432,551 466,539 59,680 406,859 2.2 3,937,443
72 Independent Bank Corp. Rockland, Mass. BHC 461,211 32,183 429,028 443,760 40,846 402,914 3.9 4,002,970
73 First America Bank Corp. Elk Grove Village, Ill. BHC 454,391 78,925 375,466 519,233 89,266 429,967 -12.5 1,307,516
74 Guaranty Financial MHC Brown Deer, Wis. BHC 447,648 208,690 238,958 NA NA NA NA 834,840
75 BOK Financial Corp. Tulsa, Okla. BHC 438,650 246,508 192,142 497,636 279,838 217,798 -11.9 11,796,020
76 Glacier Bancorp Inc. Kalispell, Mont. BHC 426,003 87,544 338,459 466,208 97,344 368,864 -8.6 3,533,638
77 Cullen/Frost Bankers Inc. San Antonio BHC 420,355 230,445 189,910 434,257 244,901 189,356 -3.2 8,489,296
78 Sterling Financial Corp. Spokane, Wash. BHC 419,939 295,431 124,508 408,347 356,054 52,293 2.8 6,313,785
79 Fremont Bancorp. Calif. BHC 404,765 46,343 358,422 436,269 53,838 382,431 -7.2 1,912,656
80 Sandy Spring Bancorp Inc. Olney, Md. BHC 404,175 87,271 316,904 369,061 63,078 305,983 9.5 2,500,905
81 First Financial Holdings Inc. Charleston, S.C. BHC 397,270 15,556 381,714 NA NA NA NA 2,702,771
82 First Banks Inc. Clayton, Mo. BHC 388,544 26,153 362,391 421,899 35,874 386,025 -7.9 3,031,445
83 International Bancshares Corp. Laredo, Texas BHC 379,806 363,370 16,436 407,589 389,361 18,228 -6.8 4,878,322
84 National Americas Holdings LLC New York foreign BHC 379,399 105,463 273,936 347,887 117,493 230,394 9.1 5,930,808
85 Old National Bancorp Evansville, Ind. BHC 370,281 68,245 302,036 320,956 73,320 247,636 15.4 4,720,047
86 Trustmark Corp. Jackson, Miss. BHC 370,114 29,316 340,798 370,852 27,443 343,409 -0.2 6,096,797
87 Capital Bank Financial Corp. Coral Gables, Fla. BHC 368,557 30,329 338,228 229,367 23,489 205,878 60.7 4,191,015
88 Trico Bancshares Chico, Calif. BHC 360,094 14,834 345,260 346,284 15,447 330,837 4.0 1,557,803
89 TrustCo Bank Corp. New York Glenville BHC 359,029 41,872 317,157 NA NA NA NA 2,559,614
90 MB Financial Inc. Chicago BHC 357,993 43,435 314,558 404,038 34,440 369,598 -11.4 5,725,539
91 Union First Market Bankshares Corp. Richmond, Va. BHC 354,135 49,521 304,614 364,229 62,463 301,766 -2.8 2,987,856
92 Midland Financial Co. Oklahoma City BHC 351,054 228,927 122,127 NA NA NA NA 7,770,920
93 Republic Bancorp Inc. Louisville, Ky. BHC 346,074 85,703 260,371 361,718 71,678 290,040 -4.3 2,444,487
94 SCBT Financial Corp. Columbia, S.C. BHC 342,049 17,138 324,911 297,606 15,049 282,557 14.9 3,083,834
95 FirstBank Holding Co. Lakewood, Colo. BHC 340,635 96,094 244,541 388,081 101,255 286,826 -12.2 5,688,995
96 United Community Banks Inc. Blairsville, Ga. BHC 339,795 43,611 296,184 362,628 48,046 314,582 -6.3 4,179,334
97 Dollar Bank FSB Pittsburgh savings bank 339,701 107,969 231,732 383,257 124,421 258,836 -11.4 5,218,723
98 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 337,020 34,471 302,549 NA NA NA NA 3,424,899
99 TowneBank Portsmouth, Va. commercial bank 334,190 42,557 291,633 336,899 49,415 287,484 -0.8 3,154,846
100 East West Bancorp Inc. Pasadena, Calif. BHC 333,590 1,630 331,960 296,815 3,240 293,575 12.4 14,386,959
101 Flagstar Bancorp Inc. Troy, Mich. BHC 331,148 127,918 203,230 NA NA NA NA 10,485,261
102 Johnson Financial Group Inc. Racine, Wis. BHC 324,103 53,031 271,072 376,100 71,899 304,201 -13.8 2,777,550
103 Central Banco. Inc. Jefferson City, Mo. BHC 322,742 92,811 229,931 347,824 104,925 242,899 -7.2 6,090,005
104 Utrecht-America Holdings Inc. New York foreign BHC 315,000 43,000 272,000 333,000 46,000 287,000 -5.4 27,231,000
105 First Interstate BancSystem Inc. Billings, Mont. BHC 312,002 158,910 153,092 363,075 200,780 162,295 -14.1 4,167,030
106 WSFS Financial Corp. Wilmington, Del. BHC 307,246 115,169 192,077 NA NA NA NA 2,723,494
107 StellarOne Corp. Charlottesville, Va. BHC 298,854 39,613 259,241 313,546 43,767 269,779 -4.7 2,057,745
108 Umpqua Holdings Corp. Portland, Ore. BHC 295,756 20,775 274,981 318,069 28,816 289,253 -7.0 6,880,979
109 Pacific Capital Bancorp Santa Barbara, Calif. BHC 295,098 60,793 234,305 347,688 73,851 273,837 -15.1 3,717,551
110 Chemical Financial Corp. Midland, Mich. BHC 289,836 97,196 192,640 286,023 96,147 189,876 1.3 3,974,967
111 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 288,575 19,133 269,442 302,306 26,051 276,255 -4.5 3,480,984
112 Liberty Bank Middletown, Conn. savings bank 284,630 68,091 216,539 298,372 91,238 207,134 -4.6 2,445,859
113 Columbia Bank MHC Fair Lawn, N.J. BHC 284,152 176,599 107,553 NA NA NA NA 3,221,880
114 WesBanco Inc. Wheeling, W.Va. BHC 281,031 17,146 263,885 283,964 19,575 264,389 -1.0 3,286,838
115 Park National Corp. Newark, Ohio BHC 280,158 61,074 219,084 334,153 76,437 257,716 -16.2 4,386,486
116 W.T.B. Financial Corp. Spokane, Wash. BHC 278,141 36,654 241,487 296,610 39,114 257,496 -6.2 2,844,568
117 PrivateBancorp Inc. Chicago BHC 269,060 36,674 232,386 333,305 56,098 277,207 -19.3 9,662,972
118 First Place Financial Corp. Warren, Ohio BHC 267,871 97,780 170,091 NA NA NA NA 1,987,788
119 S&T Bancorp Inc. Indiana, Pa. BHC 266,199 93,731 172,468 258,340 107,066 151,274 3.0 3,197,722
120 City Holding Co. Cross Lanes, W.Va. BHC 259,701 35,907 223,794 259,738 34,891 224,847 0.0 2,064,686
121 Provident Financial Services Inc. Jersey City, N.J. BHC 259,368 68,016 191,352 288,479 92,770 195,709 -10.1 4,735,130
122 Sun Bancorp Inc. Vineland, N.J. BHC 258,026 40,200 217,826 289,735 54,957 234,778 -10.9 2,269,558
123 Community Bank System Inc. DeWitt, N.Y. BHC 257,814 60,992 196,822 269,708 79,267 190,441 -4.4 3,561,961
124 Bryn Mawr Bank Corp. Pa. BHC 254,883 53,512 201,371 257,652 63,722 193,930 -1.1 1,298,247
125 First Bancorp Troy, N.C. BHC 250,627 30,059 220,568 266,995 37,088 229,907 -6.1 2,442,550
126 Astoria Financial Corp. Lake Success, N.Y. BHC 250,363 4,312 246,051 NA NA NA NA 13,736,227
127 Bangor Bancorp MHC Maine BHC 250,117 16,011 234,106 238,018 18,726 219,292 5.1 1,784,011
128 Washington Trust Bancorp Inc. Westerly, R.I. BHC 248,068 23,518 224,550 251,244 27,960 223,284 -1.3 2,237,372
129 Hudson City Bancorp Inc. Paramus, N.J. BHC 243,157 117,462 125,695 NA NA NA NA 28,283,689
130 West Coast Bancorp Lake Oswego, Ore. BHC 242,084 13,662 228,422 256,911 17,031 239,880 -5.8 1,495,797
131 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 238,714 55,923 182,791 235,711 63,361 172,350 1.3 2,088,784
132 Investors Bancorp MHC Short Hills, N.J. BHC 234,154 107,349 126,805 251,925 134,867 117,058 -7.1 9,338,960
133 Alpine Banks of Colorado Glenwood Springs BHC 232,387 42,105 190,282 253,963 48,442 205,521 -8.5 1,387,287
134 Spencer Savings Bank SLA Elmwood Park, N.J. savings bank 231,907 162,421 69,486 236,519 172,014 64,505 -1.9 1,244,537
135 BankUnited Inc. Miami Lakes, Fla. BHC 230,754 4,967 225,787 NA NA NA NA 5,081,668
136 MetLife Inc. New York BHC 229,294 117 229,177 162,565 3,540 159,025 41.0 80,023,091
137 Camden National Corp. Maine BHC 227,399 26,536 200,863 227,686 32,524 195,162 -0.1 1,536,464
138 First Community Bancshares Inc. Bluefield, Va. BHC 225,561 18,208 207,353 129,387 17,392 111,995 74.3 1,808,269
139 MainSource Financial Group Inc. Greensburg, Ind. BHC 221,928 63,197 158,731 217,210 57,325 159,885 2.2 1,557,388
140 EverBank Financial Corp. Jacksonville, Fla. BHC 220,851 32,031 188,820 NA NA NA NA 10,964,028
141 First PacTrust Bancorp Inc. Irvine, Calif. BHC 220,845 754 220,091 NA NA NA NA 840,585
142 Capital City Bank Group Inc. Tallahassee, Fla. BHC 219,435 17,565 201,870 218,892 20,332 198,560 0.2 1,556,236
143 Renasant Corp. Tupelo, Miss. BHC 215,840 25,207 190,633 211,682 27,623 184,059 2.0 2,707,420
144 NewBridge Bancorp Greensboro, N.C. BHC 215,612 11,490 204,122 229,892 14,475 215,417 -6.2 1,168,371
145 Cathay General Bancorp El Monte, Calif. BHC 212,281 5,340 206,941 223,084 3,972 219,112 -4.8 7,035,327
146 Salem Five Bancorp Mass. BHC 208,944 29,977 178,967 196,240 28,637 167,603 6.5 2,314,205
147 First Merchants Corp. Muncie, Ind. BHC 207,250 37,023 170,227 191,839 47,413 144,426 8.0 2,812,912
148 Bank of New York Mellon Corp. BHC 205,000 16,000 189,000 234,000 20,000 214,000 -12.4 45,489,000
149 Provident New York Bancorp Montebello BHC 204,474 42,055 162,419 NA NA NA NA 1,856,396
150 Yadkin Valley Financial Corp. Elkin, N.C. BHC 199,919 3,372 196,547 209,300 3,992 205,308 -4.5 1,397,248
151 1st Source Corp. South Bend, Ind. BHC 198,443 38,949 159,494 192,195 35,039 157,156 3.3 3,288,429
152 Pulaski Financial Corp. St. Louis BHC 197,755 39,922 157,833 NA NA NA NA 1,131,918
153 North Shore Bank FSB Brookfield, Wis. savings bank 197,483 9,819 187,664 239,214 38,137 201,077 -17.4 1,343,699
154 Banner Corp. Walla Walla, Wash. BHC 196,745 32,977 163,768 204,991 36,888 168,103 -4.0 3,212,257
155 Brookline Bancorp Inc. Mass. BHC 193,773 28,146 165,627 74,625 2,196 72,429 159.7 4,013,714
156 Signature Bank New York commercial bank 191,749 2,469 189,280 196,433 2,658 193,775 -2.4 8,393,798
157 Boston Private Financial Holdings Inc. BHC 190,601 29,942 160,659 206,061 29,224 176,837 -7.5 5,103,464
158 Doral Financial Corp. San Juan, Puerto Rico BHC 189,113 189,113 0 223,853 223,853 0 -15.5 6,486,623
159 Fairfield County Bank MHC Ridgefield, Conn. BHC 188,885 7,305 181,580 NA NA NA NA 1,196,541
160 Rockville Financial Inc. Vernon Rockville, Conn. BHC 181,063 43,189 137,874 190,126 50,225 139,901 -4.8 1,563,224
161 FNB United Corp. Asheboro, N.C. BHC 178,832 8,129 170,703 148,857 3,000 145,857 20.1 1,282,884
162 First South Bancorp Inc. Lexington, Tenn. BHC 176,793 10,926 165,867 184,661 11,742 172,919 -4.3 1,255,463
163 Great Southern Bancorp Inc. Springfield, Mo. BHC 174,226 72,159 102,067 69,116 13,660 55,456 152.1 2,377,574
164 Columbia Banking System Inc. Tacoma, Wash. BHC 172,714 41,418 131,296 192,172 54,376 137,796 -10.1 2,933,827
165 Lakeland Financial Corp. Warsaw, Ind. BHC 172,034 2,639 169,395 178,930 2,799 176,131 -3.9 2,219,524
166 Deutsche Bank Trust Corp. New York foreign BHC 170,000 0 170,000 NA NA NA NA 36,291,000
167 West Suburban Bancorp Inc. Lombard, Ill. BHC 168,910 45,967 122,943 190,685 62,581 128,104 -11.4 1,000,322
168 Old Second Bancorp Inc. Aurora, Ill. BHC 162,336 13,919 148,417 192,047 19,560 172,487 -15.5 1,244,579
169 Metro Bancorp Inc. Harrisburg, Pa. BHC 161,284 58,778 102,506 157,953 67,583 90,370 2.1 1,506,934
170 OceanFirst Financial Corp. Toms River, N.J. BHC 159,805 42,591 117,214 NA NA NA NA 1,572,326
171 HomeTrust Bank Asheville, N.C. savings bank 158,357 15,305 143,052 173,410 17,311 156,099 -8.7 1,239,832
172 Western Alliance Bancorp. Phoenix BHC 157,150 26,490 130,660 161,750 19,660 142,090 -2.8 5,164,858
173 Tompkins Financial Corp. Ithaca, N.Y. BHC 156,955 19,730 137,225 159,897 24,753 135,144 -1.8 2,019,681
174 Hampton Roads Bankshares Inc. Norfolk, Va. BHC 155,819 10,153 145,666 173,507 11,653 161,854 -10.2 1,485,290
175 National Bank of Indianapolis Corp. BHC 155,010 16,969 138,041 144,405 20,067 124,338 7.3 958,865
176 Middlesex Bancorp, MHC Natick, Mass. BHC 153,366 25,244 128,122 174,246 33,712 140,534 -12.0 2,258,064
177 First Busey Corp. Champaign, Ill. BHC 152,333 37,082 115,251 168,104 47,480 120,624 -9.4 2,021,931
178 United Community Financial Corp. Youngstown, Ohio BHC 152,178 66,101 86,077 NA NA NA NA 1,291,499
179 Union Savings Bank Danbury, Conn. savings bank 152,049 16,792 135,257 141,705 10,963 130,742 7.3 1,759,128
180 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 151,921 28,323 123,598 188,396 39,735 148,661 -19.4 1,561,343
181 Cadence Bancorp LLC Houston BHC 151,734 30,861 120,873 193,274 42,992 150,282 -21.5 2,410,903
182 Financial Institutions Inc. Warsaw, N.Y. BHC 150,963 22,231 128,732 132,398 23,168 109,230 14.0 1,625,836
183 Capitol Federal Financial Inc. Topeka, Kan. BHC 150,534 31,178 119,356 NA NA NA NA 5,222,276
184 Washington Federal Inc. Seattle BHC 150,055 6,822 143,233 NA NA NA NA 8,057,435
185 Virginia Commerce Bancorp Inc. Arlington BHC 148,977 25,024 123,953 155,877 29,991 125,886 -4.4 2,191,055
186 Nationwide Bank Columbus, Ohio savings bank 148,345 14,426 133,919 120,071 15,817 104,254 23.5 1,494,413
187 Thrivent Financial Bank Minneapolis savings bank 148,310 74,959 73,351 168,738 92,928 75,810 -12.1 412,986
188 HomeStreet Inc. Seattle BHC 147,029 48,212 98,817 NA NA NA NA 1,675,096
189 Norway Bancorp MHC Maine BHC 146,070 5,397 140,673 148,852 7,526 141,326 -1.9 763,651
190 JLL/FCH Holdings I LLC New York BHC 146,056 145,453 603 57,374 57,024 350 154.6 417,208
191 Cardinal Financial Corp. McLean, Va. BHC 145,663 23,012 122,651 150,150 31,378 118,772 -3.0 2,268,064
192 Sabadell United Bank Miami foreign bank 142,752 43,978 98,774 95,809 7,170 88,639 49.0 2,154,436
193 Central Pacific Financial Corp. Honolulu BHC 142,678 6,248 136,430 146,439 9,574 136,865 -2.6 2,131,994
194 Mutual of Omaha Bank Neb. savings bank 142,502 69,135 73,367 135,858 68,885 66,973 4.9 4,448,289
195 United Financial Bancorp Inc. West Springfield, Mass. BHC 141,400 27,870 113,530 NA NA NA NA 1,165,475
196 Central Bancshares Inc. Lexington, Ky. BHC 140,336 31,136 109,200 144,632 32,478 112,154 -3.0 1,665,012
197 Independent Bank Corp. Ionia, Mich. BHC 139,327 55,422 83,905 159,036 66,813 92,223 -12.4 1,554,925
198 BancFirst Corp. Oklahoma City BHC 139,324 104,334 34,990 135,955 101,720 34,235 2.5 3,065,439
199 Anchor BanCorp Wisconsin Inc. Madison BHC 138,179 50,932 87,247 NA NA NA NA 2,088,020
200 Hudson Valley Holding Corp. Yonkers, N.Y. BHC 137,095 28,046 109,049 140,725 25,205 115,520 -2.6 1,554,953


Note: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Nov. 23, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift figures for 2011 are not available due to revised reporting standards.

Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker