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 Dec. 31, 2012. Dollars in thousands
Published June 18, 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 $104,937,333 $12,846,825 $92,090,508 $122,099,068 $18,033,003 $104,066,065 -14.1% $968,295,806
2 Wells Fargo & Co. San Francisco BHC 97,563,000 10,499,000 87,064,000 108,980,000 13,263,000 95,717,000 -10.5 841,894,000
3 JPMorgan Chase & Co. New York BHC 84,102,000 6,087,000 78,015,000 94,586,000 7,888,000 86,698,000 -11.1 758,676,000
4 Citigroup Inc. New York BHC 38,036,000 13,138,000 24,898,000 44,675,000 16,841,000 27,834,000 -14.9 673,019,000
5 PNC Financial Services Group Inc. Pittsburgh BHC 28,462,165 4,880,099 23,582,066 27,783,783 5,292,961 22,490,822 2.4 189,707,748
6 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 21,511,020 3,900,651 17,610,369 22,840,782 5,080,179 17,760,603 -5.8 87,916,694
7 U.S. Bancorp Minneapolis BHC 17,501,000 1,705,000 15,796,000 18,998,000 2,092,000 16,906,000 -7.9 230,025,000
8 SunTrust Banks Inc. Atlanta BHC 16,148,120 2,671,372 13,476,748 17,506,590 3,188,246 14,318,344 -7.8 124,913,054
9 Regions Financial Corp. Birmingham, Ala. BHC 10,993,618 493,713 10,499,905 12,288,951 565,746 11,723,205 -10.5 75,377,826
10 TD Bank US Holding Co. Portland, Maine foreign BHC 9,580,565 1,114,881 8,465,684 9,004,379 1,337,673 7,666,706 6.4 93,840,768
11 Fifth Third Bancorp Cincinnati BHC 9,461,436 591,117 8,870,319 10,200,913 750,915 9,449,998 -7.2 88,720,445
12 KeyCorp Cleveland BHC 8,458,045 1,220,606 7,237,439 8,682,940 1,012,385 7,670,555 -2.6 58,622,579
13 United Services Automobile Association San Antonio BHC 8,094,712 1,759,594 6,335,118 NA NA NA NA 40,241,211
14 BB&T Corp. Winston-Salem, N.C. BHC 6,871,062 1,296,721 5,574,341 6,901,366 1,403,290 5,498,076 -0.4 118,364,415
15 BMO Financial Corp. Chicago foreign BHC 6,535,635 983,937 5,551,698 7,364,331 1,230,574 6,133,757 -11.3 55,494,806
16 M&T Bank Corp. Buffalo, N.Y. BHC 6,325,349 358,921 5,966,428 6,389,297 365,655 6,023,642 -1.0 66,570,957
17 Huntington Bancshares Inc. Columbus, Ohio BHC 6,299,163 633,049 5,666,114 6,474,483 801,472 5,673,011 -2.7 41,485,394
18 Santander Holdings USA Inc. Boston foreign BHC 6,258,977 767,225 5,491,752 NA NA NA NA 53,232,353
19 HSBC North America Holdings Inc. New York foreign BHC 6,129,246 3,021,042 3,108,204 8,058,160 3,817,009 4,241,151 -23.9 102,085,450
20 E-Trade Financial Corp. New York BHC 4,259,820 906,716 3,353,104 NA NA NA NA 16,590,812
21 First Horizon National Corp. Memphis, Tenn. BHC 4,099,791 876,275 3,223,516 4,742,445 1,056,565 3,685,880 -13.6 17,111,359
22 UnionBanCal Corp. San Francisco foreign BHC 3,591,615 84,752 3,506,863 3,626,009 43,458 3,582,551 -0.9 60,111,047
23 Charles Schwab Corp. San Francisco BHC 3,287,000 0 3,287,000 NA NA NA NA 24,205,000
24 BancWest Corp. San Francisco foreign BHC 3,232,057 389,530 2,842,527 3,486,004 506,602 2,979,402 -7.3 54,274,695
25 BBVA USA Bancshares Inc. Houston foreign BHC 2,758,200 337,956 2,420,244 3,029,178 428,372 2,600,806 -8.9 45,333,608
26 TCF Financial Corp. Wayzata, Minn. BHC 2,706,690 576,562 2,130,128 2,449,106 669,455 1,779,651 10.5 15,436,013
27 Ally Financial Inc. Detroit BHC 2,648,000 629,000 2,019,000 4,315,000 1,676,000 2,639,000 -38.6 127,466,000
28 Capital One Financial Corp. McLean, Va. BHC 2,621,154 328,636 2,292,518 2,449,400 405,787 2,043,613 7.0 206,212,784
29 Zions Bancorp. Salt Lake City BHC 2,440,014 160,131 2,279,883 2,494,527 220,515 2,274,012 -2.2 37,916,898
30 Northern Trust Corp. Chicago BHC 2,424,900 106,865 2,318,035 2,767,748 120,300 2,647,448 -12.4 29,504,533
31 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,364,367 115,821 2,248,546 2,437,371 89,513 2,347,858 -3.0 13,471,683
32 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 2,341,665 541,342 1,800,323 1,731,550 467,094 1,264,456 35.2 19,865,384
33 Webster Financial Corp. Waterbury, Conn. BHC 2,239,833 412,945 1,826,888 2,397,546 500,106 1,897,440 -6.6 12,136,339
34 Third Federal Savings and Loan of Cleveland MHC BHC 2,078,407 175,369 1,903,038 NA NA NA NA 10,268,201
35 People's United Financial Inc. Bridgeport, Conn. BHC 2,043,027 251,476 1,791,551 NA NA NA NA 21,846,958
36 First Republic Bank San Francisco commercial bank 1,965,038 101,286 1,863,752 1,940,953 100,867 1,840,086 1.2 28,191,390
37 Synovus Financial Corp. Columbus, Ga. BHC 1,719,331 175,634 1,543,697 1,818,400 195,813 1,622,587 -5.4 19,765,043
38 Fulton Financial Corp. Lancaster, Pa. BHC 1,627,860 167,686 1,460,174 1,594,517 220,971 1,373,546 2.1 12,212,503
39 Comerica Inc. Dallas BHC 1,580,486 126,236 1,454,250 1,881,783 334,991 1,546,792 -16.0 46,067,699
40 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,559,643 216,570 1,343,073 1,282,007 227,870 1,054,137 21.7 12,894,741
41 IMB HoldCo LLC Pasadena, Calif. BHC 1,368,840 58,460 1,310,380 NA NA NA NA 15,374,622
42 State Farm Bank FSB Bloomington, Ill. savings bank 1,275,731 214,732 1,060,999 1,660,067 275,725 1,384,342 -23.2 10,546,434
43 Associated Banc-Corp Green Bay, Wis. BHC 1,205,737 269,672 936,065 1,393,040 340,165 1,052,875 -13.4 15,672,432
44 FirstMerit Corp. Akron, Ohio BHC 1,075,175 162,005 913,170 1,093,098 209,213 883,885 -1.6 9,659,759
45 F.N.B. Corp. Hermitage, Pa. BHC 1,047,993 331,166 716,827 818,413 297,286 521,127 28.1 8,165,470
46 Wintrust Financial Corp. Rosemont, Ill. BHC 951,781 77,264 874,517 1,020,259 78,294 941,965 -6.7 12,826,094
47 Popular Inc. Hato Rey, Puerto Rico BHC 805,000 357,000 448,000 847,000 323,000 524,000 -5.0 25,094,000
48 National Penn Bancshares Inc. Boyertown, Pa. BHC 782,717 180,678 602,039 771,792 236,479 535,313 1.4 5,240,882
49 Northwest Bancshares Inc. Warren, Pa. BHC 760,531 453,455 307,076 NA NA NA NA 5,717,180
50 Bank of Hawaii Corp. Honolulu BHC 738,667 99,100 639,567 759,981 106,890 653,091 -2.8 5,875,894
51 City National Corp. Los Angeles BHC 731,564 18,979 712,585 790,231 47,673 742,558 -7.4 15,849,299
52 Hancock Holding Co. Gulfport, Miss. BHC 726,791 95,704 631,087 776,160 122,610 653,550 -6.4 11,628,407
53 Iberiabank Corp. Lafayette, La. BHC 719,496 158,953 560,543 621,184 177,568 443,616 15.8 8,766,055
54 BancorpSouth Inc. Tupelo, Miss. BHC 645,874 159,801 486,073 683,124 168,763 514,361 -5.5 8,771,610
55 Hawaiian Electric Industries Inc. Honolulu BHC 631,156 19,336 611,820 NA NA NA NA 3,805,597
56 UMB Financial Corp. Kansas City, Mo. BHC 596,076 22,153 573,923 543,335 10,394 532,941 9.7 5,690,626
57 Bremer Financial Corp. St. Paul, Minn. BHC 582,018 313,853 268,165 634,442 319,380 315,062 -8.3 6,100,512
58 New York Community Bancorp Inc. Westbury BHC 581,700 318,045 263,655 694,872 396,355 298,517 -16.3 31,771,972
59 NBT Bancorp Inc. Norwich, N.Y. BHC 575,282 319,142 256,140 569,645 314,799 254,846 1.0 4,277,616
60 First Citizens Bancorp. Inc. Columbia, S.C. BHC 570,530 31,472 539,058 644,723 37,910 606,813 -11.5 4,361,909
61 Eastern Bank Corp. Boston BHC 547,899 219,402 328,497 467,536 165,472 302,064 17.2 4,617,027
62 United Bankshares Inc. Charleston, W.Va. BHC 543,680 103,051 440,629 614,237 128,718 485,519 -11.5 6,529,178
63 Valley National Bancorp Wayne, N.J. BHC 537,019 94,428 442,591 525,870 117,534 408,336 2.1 11,143,028
64 Commerce Bancshares Inc. Kansas City, Mo. BHC 523,992 87,272 436,720 545,584 82,801 462,783 -4.0 9,839,709
65 Arvest Bank Group Inc. Bentonville, Ark. BHC 513,317 217,891 295,426 517,762 236,951 280,811 -0.9 8,017,174
66 First Commonwealth Financial Corp. Indiana, Pa. BHC 509,372 69,205 440,167 535,012 86,679 448,333 -4.8 4,204,704
67 Principal Financial Group Inc. Des Moines, Iowa BHC 495,715 164,058 331,657 NA NA NA NA 13,300,917
68 Independent Bank Corp. Rockland, Mass. BHC 475,637 31,376 444,261 453,118 36,199 416,919 5.0 4,567,130
69 First Financial Bancorp. Cincinnati BHC 466,518 34,440 432,078 478,927 60,269 418,658 -2.6 3,943,436
70 First Midwest Bancorp Inc. Itasca, Ill. BHC 458,710 60,693 398,017 504,757 81,482 423,275 -9.1 5,387,570
71 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 447,069 58,931 388,138 NA NA NA NA 4,074,021
72 Capital Bank Financial Corp. Coral Gables, Fla. BHC 430,667 45,757 384,910 383,765 32,739 351,026 12.2 4,690,566
73 United Community Banks Inc. Blairsville, Ga. BHC 428,034 42,294 385,740 348,685 46,090 302,595 22.8 4,237,245
74 First America Bank Corp. Elk Grove Village, Ill. BHC 420,173 73,481 346,692 488,379 85,133 403,246 -14.0 1,188,986
75 Cullen/Frost Bankers Inc. San Antonio BHC 418,480 231,958 186,522 426,019 234,059 191,960 -1.8 9,223,578
76 Guaranty Financial MHC Brown Deer, Wis. BHC 414,835 190,428 224,407 NA NA NA NA 824,062
77 BOK Financial Corp. Tulsa, Okla. BHC 403,100 225,856 177,244 476,425 264,739 211,686 -15.4 12,566,038
78 Glacier Bancorp Inc. Kalispell, Mont. BHC 401,862 82,083 319,779 445,737 95,508 350,229 -9.8 3,542,924
79 Old National Bancorp Evansville, Ind. BHC 399,422 66,922 332,500 407,883 81,136 326,747 -2.1 5,209,288
80 Cadence Bancorp LLC Houston BHC 393,893 236,876 157,017 163,060 36,016 127,044 141.6 4,017,684
81 Sterling Financial Corp. Spokane, Wash. BHC 392,950 253,214 139,736 392,844 323,205 69,639 0.0 6,722,104
82 Sandy Spring Bancorp Inc. Olney, Md. BHC 392,838 63,593 329,245 369,235 56,881 312,354 6.4 2,567,278
83 National Americas Holdings LLC New York foreign BHC 385,861 90,038 295,823 345,555 103,886 241,669 11.7 6,267,073
84 Fremont Bancorp. Calif. BHC 382,812 41,022 341,790 416,288 49,210 367,078 -8.0 2,213,200
85 International Bancshares Corp. Laredo, Texas BHC 381,780 367,408 14,372 400,227 382,697 17,530 -4.6 4,775,006
86 SCBT Financial Corp. Columbia, S.C. BHC 379,465 24,581 354,884 304,089 15,059 289,030 24.8 3,711,024
87 First Banks Inc. Clayton, Mo. BHC 378,444 23,986 354,458 400,293 30,349 369,944 -5.5 2,930,747
88 First Financial Holdings Inc. Charleston, S.C. BHC 374,596 13,203 361,393 NA NA NA NA 2,550,525
89 TrustCo Bank Corp. New York Glenville BHC 370,755 36,846 333,909 NA NA NA NA 2,684,727
90 Trustmark Corp. Jackson, Miss. BHC 357,315 28,695 328,620 373,006 28,791 344,215 -4.2 5,984,304
91 Trico Bancshares Chico, Calif. BHC 354,511 14,106 340,405 370,991 15,375 355,616 -4.4 1,576,876
92 Republic Bancorp Inc. Louisville, Ky. BHC 353,313 111,334 241,979 374,612 94,377 280,235 -5.7 2,660,811
93 Dollar Bank FSB Pittsburgh savings bank 349,136 90,390 258,746 373,797 113,763 260,034 -6.6 5,257,669
94 Union First Market Bankshares Corp. Richmond, Va. BHC 347,593 39,925 307,668 359,950 55,630 304,320 -3.4 3,134,545
95 MB Financial Inc. Chicago BHC 335,002 43,803 291,199 380,125 34,744 345,381 -11.9 5,774,422
96 East West Bancorp Inc. Pasadena, Calif. BHC 332,680 1,595 331,085 336,758 3,151 333,607 -1.2 15,104,362
97 TowneBank Portsmouth, Va. commercial bank 328,010 41,049 286,961 332,074 46,133 285,941 -1.2 3,266,062
98 Community Bank System Inc. DeWitt, N.Y. BHC 314,861 61,385 253,476 267,328 70,042 197,286 17.8 3,865,877
99 Midland Financial Co. Oklahoma City BHC 313,105 191,880 121,225 NA NA NA NA 7,938,455
100 FirstBank Holding Co. Lakewood, Colo. BHC 309,813 88,928 220,885 367,328 97,311 270,017 -15.7 6,242,401
101 Central Banco. Inc. Jefferson City, Mo. BHC 309,104 90,846 218,258 334,897 98,920 235,977 -7.7 6,289,389
102 WesBanco Inc. Wheeling, W.Va. BHC 305,918 17,651 288,267 283,655 19,560 264,095 7.8 3,713,215
103 WSFS Financial Corp. Wilmington, Del. BHC 301,005 105,084 195,921 NA NA NA NA 2,780,596
104 Chemical Financial Corp. Midland, Mich. BHC 299,675 102,082 197,593 285,440 95,103 190,337 5.0 4,185,400
105 Flagstar Bancorp Inc. Troy, Mich. BHC 299,406 115,196 184,210 NA NA NA NA 10,620,510
106 Johnson Financial Group Inc. Racine, Wis. BHC 297,736 48,124 249,612 344,295 58,883 285,412 -13.5 2,853,435
107 First Interstate BancSystem Inc. Billings, Mont. BHC 297,676 154,720 142,956 334,058 179,185 154,873 -10.9 4,220,280
108 Utrecht-America Holdings Inc. New York foreign BHC 297,000 40,000 257,000 326,000 45,000 281,000 -8.9 27,319,000
109 Liberty Bank Middletown, Conn. savings bank 296,691 58,067 238,624 286,069 79,176 206,893 3.7 2,464,557
110 Umpqua Holdings Corp. Portland, Ore. BHC 290,047 18,940 271,107 309,096 25,575 283,521 -6.2 7,496,566
111 StellarOne Corp. Charlottesville, Va. BHC 284,007 34,814 249,193 308,121 42,658 265,463 -7.8 2,117,371
112 Park National Corp. Newark, Ohio BHC 277,951 53,045 224,906 325,593 73,151 252,442 -14.6 4,449,950
113 S&T Bancorp Inc. Indiana, Pa. BHC 276,095 87,061 189,034 252,699 98,973 153,726 9.3 3,369,121
114 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 275,826 14,343 261,483 292,554 22,378 270,176 -5.7 3,753,357
115 Columbia Bank MHC Fair Lawn, N.J. BHC 273,200 167,869 105,331 NA NA NA NA 3,273,370
116 Bangor Bancorp MHC Maine BHC 267,986 14,993 252,993 246,000 17,757 228,243 8.9 1,853,361
117 W.T.B. Financial Corp. Spokane, Wash. BHC 265,294 36,588 228,706 288,614 36,178 252,436 -8.1 2,896,570
118 City Holding Co. Charleston, W.Va. BHC 263,836 37,976 225,860 263,254 36,195 227,059 0.2 2,144,941
119 Provident Financial Services Inc. Jersey City, N.J. BHC 255,874 59,016 196,858 278,371 80,043 198,328 -8.1 4,904,699
120 Tompkins Financial Corp. Ithaca, N.Y. BHC 254,266 40,250 214,016 160,540 22,073 138,467 58.4 2,954,610
121 Washington Trust Bancorp Inc. Westerly, R.I. BHC 250,291 23,430 226,861 248,670 25,240 223,430 0.7 2,344,059
122 Bryn Mawr Bank Corp. Pa. BHC 245,947 48,502 197,445 253,247 57,795 195,452 -2.9 1,401,868
123 PrivateBancorp Inc. Chicago BHC 243,361 33,677 209,684 292,750 45,914 246,836 -16.9 10,340,780
124 Sun Bancorp Inc. Vineland, N.J. BHC 243,030 35,138 207,892 270,247 45,758 224,489 -10.1 2,397,704
125 First Bancorp Troy, N.C. BHC 239,706 26,918 212,788 256,509 34,685 221,824 -6.6 2,416,112
126 Alpine Banks of Colorado Glenwood Springs BHC 237,806 41,198 196,608 236,358 42,419 193,939 0.6 1,385,112
127 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 237,094 54,142 182,952 242,100 60,483 181,617 -2.1 2,146,843
128 Astoria Financial Corp. Lake Success, N.Y. BHC 236,610 3,810 232,800 NA NA NA NA 13,293,755
129 Spencer Savings Bank SLA Elmwood Park, N.J. savings bank 233,865 159,826 74,039 233,756 165,806 67,950 0.0 1,320,908
130 Investors Bancorp MHC Short Hills, N.J. BHC 232,970 101,162 131,808 238,579 121,134 117,445 -2.4 10,477,063
131 MainSource Financial Group Inc. Greensburg, Ind. BHC 226,228 64,046 162,182 216,621 56,103 160,518 4.4 1,570,408
132 Hudson City Bancorp Inc. Paramus, N.J. BHC 226,111 106,239 119,872 NA NA NA NA 27,204,280
133 Renasant Corp. Tupelo, Miss. BHC 225,458 26,677 198,781 216,673 23,533 193,140 4.1 2,845,098
134 Camden National Corp. Maine BHC 218,404 24,390 194,014 230,660 30,309 200,351 -5.3 1,563,866
135 Capital City Bank Group Inc. Tallahassee, Fla. BHC 213,589 15,312 198,277 217,441 18,943 198,498 -1.8 1,521,302
136 NewBridge Bancorp Greensboro, N.C. BHC 211,148 10,683 200,465 222,464 12,830 209,634 -5.1 1,164,885
137 BankUnited Inc. Miami Lakes, Fla. BHC 210,203 1,803 208,400 NA NA NA NA 5,573,868
138 First Community Bancshares Inc. Bluefield, Va. BHC 209,965 15,461 194,504 127,939 16,550 111,389 64.1 1,731,115
139 General Electric Capital Corp. Norwalk, Conn. BHC 208,390 208,225 165 NA NA NA NA 282,090,691
140 Cathay General Bancorp El Monte, Calif. BHC 207,993 5,932 202,061 231,515 4,634 226,881 -10.2 7,418,909
141 Salem Five Bancorp Mass. BHC 204,132 28,309 175,823 200,040 27,877 172,163 2.0 2,376,512
142 First Merchants Corp. Muncie, Ind. BHC 203,406 32,329 171,077 191,631 42,160 149,471 6.1 2,924,509
143 EverBank Financial Corp. Jacksonville, Fla. BHC 200,524 20,924 179,600 NA NA NA NA 14,593,134
144 Brookline Bancorp Inc. Boston BHC 199,105 25,218 173,887 77,780 1,989 75,791 156.0 4,178,945
145 Signature Bank New York commercial bank 197,101 4,438 192,663 203,636 3,257 200,379 -3.2 10,141,239
146 1st Source Corp. South Bend, Ind. BHC 196,763 39,090 157,673 198,986 38,921 160,065 -1.1 3,338,432
147 Yadkin Valley Financial Corp. Elkin, N.C. BHC 194,947 3,059 191,888 204,607 3,387 201,220 -4.7 1,337,182
148 Provident New York Bancorp Montebello BHC 191,182 32,853 158,329 NA NA NA NA 2,198,659
149 Banner Corp. Walla Walla, Wash. BHC 189,623 28,150 161,473 202,968 35,196 167,772 -6.6 3,235,714
150 Bank of New York Mellon Corp. BHC 185,000 15,000 170,000 223,000 18,000 205,000 -17.0 46,677,000
151 North Shore Bank FSB Brookfield, Wis. savings bank 182,985 8,397 174,588 208,991 14,625 194,366 -12.4 1,319,292
152 Boston Private Financial Holdings Inc. BHC 182,970 32,011 150,959 196,580 27,288 169,292 -6.9 5,122,526
153 Fairfield County Bank MHC Ridgefield, Conn. BHC 180,903 7,170 173,733 NA NA NA NA 1,206,720
154 Pulaski Financial Corp. St. Louis BHC 180,593 39,800 140,793 NA NA NA NA 1,173,240
155 United Financial Bancorp Inc. West Springfield, Mass. BHC 179,628 40,917 138,711 NA NA NA NA 1,820,120
156 Great Southern Bancorp Inc. Springfield, Mo. BHC 176,430 75,677 100,753 70,479 12,447 58,032 150.3 2,387,116
157 First South Bancorp Inc. Lexington, Tenn. BHC 174,333 10,678 163,655 180,894 12,222 168,672 -3.6 1,327,810
158 Rockville Financial Inc. Vernon Rockville, Conn. BHC 173,220 37,951 135,269 186,184 47,213 138,971 -7.0 1,609,627
159 Park Sterling Corp. Charlotte, N.C. BHC 173,045 8,089 164,956 97,251 5,665 91,586 77.9 1,370,980
160 Doral Financial Corp. San Juan, Puerto Rico BHC 172,336 172,336 0 205,003 205,003 0 -15.9 6,612,865
161 Washington Federal Inc. Seattle BHC 171,932 12,643 159,289 NA NA NA NA 8,123,024
162 West Suburban Bancorp Inc. Lombard, Ill. BHC 171,492 49,725 121,767 179,379 53,844 125,535 -4.4 1,006,012
163 Metro Bancorp Inc. Harrisburg, Pa. BHC 166,362 56,508 109,854 158,611 61,089 97,522 4.9 1,543,980
164 FNB United Corp. Asheboro, N.C. BHC 165,447 7,522 157,925 185,741 8,198 177,543 -10.9 1,184,009
165 Nationwide Bank Columbus, Ohio savings bank 164,456 13,949 150,507 135,089 14,851 120,238 21.7 1,960,185
166 Deutsche Bank Trust Corp. New York foreign BHC 163,000 0 163,000 NA NA NA NA 36,079,000
167 Lakeland Financial Corp. Warsaw, Ind. BHC 162,001 2,253 159,748 176,338 2,858 173,480 -8.1 2,266,972
168 Columbia Banking System Inc. Tacoma, Wash. BHC 158,908 37,633 121,275 183,960 50,749 133,211 -13.6 2,949,666
169 Central Pacific Financial Corp. Honolulu BHC 158,468 4,273 154,195 140,375 8,395 131,980 12.9 2,242,227
170 Cardinal Financial Corp. McLean, Va. BHC 158,428 31,083 127,345 111,702 27,287 84,415 41.8 2,589,181
171 First Busey Corp. Champaign, Ill. BHC 154,252 42,736 111,516 159,060 41,966 117,094 -3.0 2,073,110
172 Financial Institutions Inc. Warsaw, N.Y. BHC 153,586 21,418 132,168 131,512 20,396 111,116 16.8 1,707,244
173 Union Savings Bank Danbury, Conn. savings bank 152,137 16,993 135,144 148,836 16,114 132,722 2.2 1,738,256
174 Old Second Bancorp Inc. Aurora, Ill. BHC 151,509 12,693 138,816 174,117 15,337 158,780 -13.0 1,159,621
175 National Bank of Indianapolis Corp. BHC 151,501 15,907 135,594 143,213 18,030 125,183 5.8 974,728
176 HomeTrust Bancshares Inc. Asheville, N.C. BHC 149,974 16,100 133,874 NA NA NA NA 1,193,098
177 First Connecticut Bancorp Inc. Farmington BHC 148,864 6,429 142,435 119,238 9,488 109,750 24.8 1,547,347
178 OceanFirst Financial Corp. Toms River, N.J. BHC 147,317 37,154 110,163 NA NA NA NA 1,550,456
179 Western Alliance Bancorp. Phoenix BHC 146,623 29,691 116,932 158,342 22,751 135,591 -7.4 5,709,318
180 Hampton Roads Bankshares Inc. Virginia Beach BHC 146,143 9,107 137,036 164,023 11,282 152,741 -10.9 1,516,343
181 Norway Bancorp MHC Maine BHC 145,400 4,478 140,922 147,611 6,287 141,324 -1.5 776,251
182 JLL/FCH Holdings I LLC New York BHC 144,891 144,193 698 147,951 147,362 589 -2.1 387,492
183 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 144,568 25,908 118,660 167,564 35,148 132,416 -13.7 1,611,197
184 Middlesex Bancorp, MHC Natick, Mass. BHC 143,248 23,874 119,374 163,325 27,667 135,658 -12.3 2,359,807
185 Capitol Federal Financial Inc. Topeka, Kan. BHC 142,279 27,148 115,131 NA NA NA NA 5,651,394
186 Mutual of Omaha Bank Neb. savings bank 140,707 65,161 75,546 146,823 74,048 72,775 -4.2 4,661,848
187 Virginia Commerce Bancorp Inc. Arlington BHC 139,689 22,514 117,175 152,407 25,877 126,530 -8.3 2,200,840
188 BNC Bancorp High Point, N.C. BHC 138,134 17,734 120,400 116,239 15,511 100,728 18.8 2,092,672
189 Central Bancshares Inc. Lexington, Ky. BHC 137,839 29,817 108,022 144,168 31,161 113,007 -4.4 1,672,544
190 Hudson Valley Holding Corp. Yonkers, N.Y. BHC 137,797 27,793 110,004 142,075 25,364 116,711 -3.0 1,469,690
191 HomeStreet Inc. Seattle BHC 137,348 45,720 91,628 NA NA NA NA 1,957,334
192 United Community Financial Corp. Youngstown, Ohio BHC 136,094 59,840 76,254 NA NA NA NA 1,101,273
193 Anchor BanCorp Wisconsin Inc. Madison BHC 133,985 51,296 82,689 NA NA NA NA 1,854,072
194 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 133,219 6,227 126,992 125,800 5,429 120,371 5.9 2,389,008
195 Admirals Bank Boston savings bank 132,233 127,294 4,939 7,244 1,290 5,954 1,725.4 497,998
196 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 131,166 5,803 125,363 NA NA NA NA 1,770,264
197 BancFirst Corp. Oklahoma City BHC 130,516 99,575 30,941 137,486 100,168 37,318 -5.1 3,242,427
198 Beneficial Savings Bank MHC Philadelphia BHC 127,219 48,617 78,602 NA NA NA NA 2,446,867
199 Farmers & Merchants Bank of Long Beach Calif. commercial bank 126,467 2,392 124,075 132,597 5,237 127,360 -4.6 1,984,076
200 Heartland Financial USA Inc. Dubuque, Iowa BHC 126,067 31,079 94,988 123,194 33,229 89,965 2.3 2,924,967


Note: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of April 26, 2013. 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