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 March 31, 2013. Dollars in thousands
Published September 19, 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 $102,671,000 $14,570,000 $88,101,000 $118,689,580 $17,294,193 $101,395,387 -13.5% $959,209,000
2 Wells Fargo & Co. San Francisco BHC 94,211,000 9,948,000 84,263,000 105,888,000 12,563,000 93,325,000 -11.0 843,091,000
3 JPMorgan Chase & Co. New York BHC 81,054,000 5,729,000 75,325,000 91,878,000 7,445,000 84,433,000 -11.8 756,865,000
4 Citigroup Inc. New York BHC 36,430,000 12,265,000 24,165,000 43,005,000 15,912,000 27,093,000 -15.3 665,022,000
5 PNC Financial Services Group Inc. Pittsburgh BHC 27,080,752 4,056,364 23,024,388 29,890,916 5,217,744 24,673,172 -9.4 189,902,210
6 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 20,966,561 3,662,608 17,303,953 22,507,867 4,761,027 17,746,840 -6.8 86,355,506
7 U.S. Bancorp Minneapolis BHC 16,875,000 1,616,000 15,259,000 18,546,000 1,992,000 16,554,000 -9.0 228,923,000
8 SunTrust Banks Inc. Atlanta BHC 15,676,066 2,546,836 13,129,230 17,131,635 3,063,168 14,068,467 -8.5 124,059,316
9 Regions Financial Corp. Birmingham, Ala. BHC 10,625,518 474,451 10,151,067 11,925,725 551,286 11,374,439 -10.9 75,018,240
10 TD Bank US Holding Co. Portland, Maine foreign BHC 9,467,021 1,054,412 8,412,609 9,070,016 1,255,114 7,814,902 4.4 100,782,534
11 Fifth Third Bancorp Cincinnati BHC 9,188,414 555,208 8,633,206 9,959,699 705,939 9,253,760 -7.7 88,367,515
12 KeyCorp Cleveland BHC 8,300,973 1,222,833 7,078,140 8,533,300 1,004,182 7,529,118 -2.7 58,093,690
13 United Services Automobile Association San Antonio BHC 7,734,232 1,703,058 6,031,174 9,016,997 2,024,465 6,992,532 -14.2 39,194,424
14 BB&T Corp. Winston-Salem, N.C. BHC 6,651,505 1,236,722 5,414,783 6,714,610 1,348,564 5,366,046 -0.9 117,628,427
15 BMO Financial Corp. Chicago foreign BHC 6,301,269 941,750 5,359,519 7,111,652 1,127,371 5,984,281 -11.4 54,063,430
16 M&T Bank Corp. Buffalo, N.Y. BHC 6,234,018 343,206 5,890,812 6,283,990 338,380 5,945,610 -0.8 65,924,267
17 Huntington Bancshares Inc. Columbus, Ohio BHC 6,172,960 606,887 5,566,073 6,454,051 763,361 5,690,690 -4.4 42,004,875
18 Santander Holdings USA Inc. Boston foreign BHC 6,157,866 729,897 5,427,969 6,344,223 896,501 5,447,722 -2.9 52,424,082
19 HSBC North America Holdings Inc. New York foreign BHC 5,868,371 2,876,883 2,991,488 7,716,614 3,600,208 4,116,406 -24.0 100,341,979
20 E-Trade Financial Corp. New York BHC 4,053,100 849,543 3,203,557 5,011,023 1,117,549 3,893,474 -19.1 16,031,750
21 First Horizon National Corp. Memphis, Tenn. BHC 3,987,785 882,175 3,105,610 4,563,079 980,371 3,582,708 -12.6 16,281,536
22 UnionBanCal Corp. San Francisco foreign BHC 3,488,533 78,406 3,410,127 3,546,298 40,246 3,506,052 -1.6 60,918,316
23 Charles Schwab Corp. San Francisco BHC 3,193,000 0 3,193,000 3,452,000 0 3,452,000 -7.5 23,732,000
24 BancWest Corp. San Francisco foreign BHC 3,158,292 366,047 2,792,245 3,421,908 476,181 2,945,727 -7.7 54,169,841
25 BBVA Compass Bancshares Inc. Houston foreign BHC 2,680,641 326,615 2,354,026 2,954,552 393,422 2,561,130 -9.3 45,786,625
26 Ally Financial Inc. Detroit BHC 2,578,000 596,000 1,982,000 4,194,000 1,615,000 2,579,000 -38.5 115,016,000
27 TCF Financial Corp. Wayzata, Minn. BHC 2,541,460 559,018 1,982,442 2,420,735 647,163 1,773,572 5.0 15,633,563
28 Capital One Financial Corp. McLean, Va. BHC 2,537,229 311,712 2,225,517 2,762,259 410,139 2,352,120 -8.1 198,108,432
29 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 2,455,000 218,841 2,236,159 1,873,379 242,154 1,631,225 31.0 20,162,194
30 Zions Bancorp. Salt Lake City BHC 2,370,929 150,718 2,220,211 2,462,286 195,046 2,267,240 -3.7 37,923,978
31 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,306,623 118,726 2,187,897 2,421,728 89,574 2,332,154 -4.8 13,216,758
32 Northern Trust Corp. Chicago BHC 2,273,075 106,136 2,166,939 2,686,721 112,436 2,574,285 -15.4 28,862,933
33 Webster Financial Corp. Waterbury, Conn. BHC 2,193,408 394,200 1,799,208 2,360,551 480,405 1,880,146 -7.1 12,098,743
34 People's United Financial Inc. Bridgeport, Conn. BHC 2,022,459 250,181 1,772,278 2,065,490 235,945 1,829,545 -2.1 22,257,643
35 Third Federal Savings and Loan of Cleveland MHC BHC 2,001,820 173,247 1,828,573 2,316,224 194,087 2,122,137 -13.6 10,047,213
36 First Republic Bank San Francisco commercial bank 1,876,692 100,013 1,776,679 1,894,041 103,654 1,790,387 -0.9 28,388,030
37 Synovus Financial Corp. Columbus, Ga. BHC 1,681,655 170,749 1,510,906 1,793,460 195,828 1,597,632 -6.2 19,521,248
38 Fulton Financial Corp. Lancaster, Pa. BHC 1,675,099 162,319 1,512,780 1,579,240 206,983 1,372,257 6.1 12,440,333
39 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,576,373 205,583 1,370,790 1,500,436 260,692 1,239,744 5.1 12,999,703
40 Comerica Inc. Dallas BHC 1,536,659 122,672 1,413,987 1,831,962 322,003 1,509,959 -16.1 45,078,143
41 IMB HoldCo LLC Pasadena, Calif. BHC 1,340,054 33,467 1,306,587 1,439,723 47,842 1,391,881 -6.9 14,658,705
42 State Farm Bank FSB Bloomington, Ill. savings bank 1,222,388 210,637 1,011,751 1,475,943 174,266 1,301,677 -17.2 10,341,188
43 Associated Banc-Corp Green Bay, Wis. BHC 1,158,390 254,203 904,187 1,342,916 323,144 1,019,772 -13.7 15,724,951
44 FirstMerit Corp. Akron, Ohio BHC 1,064,337 153,097 911,240 1,074,094 198,197 875,897 -0.9 9,594,740
45 F.N.B. Corp. Hermitage, Pa. BHC 1,058,543 328,851 729,692 968,303 350,302 618,001 9.3 8,235,157
46 Wintrust Financial Corp. Rosemont, Ill. BHC 919,770 75,860 843,910 1,008,155 84,004 924,151 -8.8 12,827,474
47 National Penn Bancshares Inc. Boyertown, Pa. BHC 776,166 170,766 605,400 756,803 219,048 537,755 2.6 5,249,773
48 Popular Inc. Hato Rey, Puerto Rico BHC 768,000 331,000 437,000 842,000 340,000 502,000 -8.8 25,198,000
49 Northwest Bancshares Inc. Warren, Pa. BHC 734,466 427,545 306,921 706,201 410,664 295,537 4.0 5,617,160
50 Iberiabank Corp. Lafayette, La. BHC 730,075 154,988 575,087 624,333 167,958 456,375 16.9 8,783,012
51 Bank of Hawaii Corp. Honolulu BHC 724,194 98,503 625,691 751,699 102,892 648,807 -3.7 5,806,984
52 Hancock Holding Co. Gulfport, Miss. BHC 706,986 92,910 614,076 933,117 277,967 655,150 -24.2 11,517,576
53 City National Corp. Los Angeles BHC 698,561 2,469 696,092 765,095 46,805 718,290 -8.7 16,168,823
54 Hawaiian Electric Industries Inc. Honolulu BHC 649,862 47,032 602,830 563,702 1,316 562,386 15.3 3,851,493
55 BancorpSouth Inc. Tupelo, Miss. BHC 643,245 160,847 482,398 666,539 165,209 501,330 -3.5 8,691,697
56 NBT Bancorp Inc. Norwich, N.Y. BHC 637,510 318,673 318,837 559,774 310,212 249,562 13.9 5,195,033
57 UMB Financial Corp. Kansas City, Mo. BHC 599,584 36,819 562,765 549,387 10,056 539,331 9.1 6,016,986
58 Bremer Financial Corp. St. Paul, Minn. BHC 564,985 312,093 252,892 613,145 317,276 295,869 -7.9 6,050,381
59 New York Community Bancorp Inc. Westbury BHC 555,809 301,061 254,748 666,730 376,377 290,353 -16.6 31,998,048
60 First Citizens Bancorp. Inc. Columbia, S.C. BHC 554,134 30,559 523,575 622,143 38,876 583,267 -10.9 4,291,478
61 Eastern Bank Corp. Boston BHC 551,534 226,452 325,082 475,364 166,752 308,612 16.0 4,690,812
62 Commerce Bancshares Inc. Kansas City, Mo. BHC 528,543 86,045 442,498 526,938 79,968 446,970 0.3 9,992,805
63 United Bankshares Inc. Charleston, W.Va. BHC 526,292 98,610 427,682 597,972 125,583 472,389 -12.0 6,473,803
64 Arvest Bank Group Inc. Bentonville, Ark. BHC 506,983 212,022 294,961 506,601 228,385 278,216 0.1 8,013,507
65 Valley National Bancorp Wayne, N.J. BHC 504,825 83,435 421,390 561,347 113,558 447,789 -10.1 10,946,551
66 First Commonwealth Financial Corp. Indiana, Pa. BHC 501,953 65,107 436,846 523,582 81,538 442,044 -4.1 4,218,810
67 Independent Bank Corp. Rockland, Mass. BHC 474,121 29,912 444,209 452,990 33,698 419,292 4.7 4,524,114
68 Principal Financial Group Inc. Des Moines, Iowa BHC 470,155 152,499 317,656 583,087 203,490 379,597 -19.4 13,456,048
69 First Financial Bancorp. Cincinnati BHC 458,911 32,043 426,868 476,756 48,683 428,073 -3.7 3,964,762
70 First Midwest Bancorp Inc. Itasca, Ill. BHC 441,634 58,302 383,332 491,429 76,828 414,601 -10.1 5,361,958
71 United Community Banks Inc. Blairsville, Ga. BHC 436,486 39,189 397,297 341,581 44,941 296,640 27.8 4,240,161
72 Cullen/Frost Bankers Inc. San Antonio BHC 420,529 232,387 188,142 420,584 230,213 190,371 0.0 9,162,922
73 Capital Bank Financial Corp. Coral Gables, Fla. BHC 417,843 42,034 375,809 377,795 29,075 348,720 10.6 4,601,970
74 First America Bank Corp. Elk Grove Village, Ill. BHC 399,949 69,536 330,413 471,732 82,125 389,607 -15.2 1,165,378
75 Guaranty Financial MHC Milwaukee BHC 396,623 179,702 216,921 469,858 221,731 248,127 -15.6 652,598
76 Trustmark Corp. Jackson, Miss. BHC 395,078 35,162 359,916 371,744 29,343 342,401 6.3 6,790,262
77 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 394,064 76,901 317,163 324,884 30,538 294,346 21.3 3,961,419
78 Sterling Financial Corp. Spokane, Wash. BHC 391,231 239,796 151,435 418,291 309,067 109,224 -6.5 6,773,401
79 Sandy Spring Bancorp Inc. Olney, Md. BHC 387,150 62,563 324,587 368,313 56,803 311,510 5.1 2,613,452
80 Glacier Bancorp Inc. Kalispell, Mont. BHC 386,155 79,549 306,606 435,268 92,577 342,691 -11.3 3,491,879
81 BOK Financial Corp. Tulsa, Okla. BHC 383,330 217,215 166,115 447,714 253,416 194,298 -14.4 12,343,352
82 National Americas Holdings LLC New York foreign BHC 382,157 83,603 298,554 339,382 95,726 243,656 12.6 6,189,340
83 Old National Bancorp Evansville, Ind. BHC 381,398 60,946 320,452 384,273 73,859 310,414 -0.7 5,126,858
84 Cadence Bancorp LLC Houston BHC 379,319 227,390 151,929 156,156 34,079 122,077 142.9 4,087,062
85 International Bancshares Corp. Laredo, Texas BHC 378,642 363,716 14,926 387,481 370,598 16,883 -2.3 4,826,509
86 Fremont Bancorp. Calif. BHC 371,726 39,885 331,841 406,350 47,594 358,756 -8.5 2,080,925
87 First Financial Holdings Inc. Columbia, S.C. BHC 369,680 23,901 345,779 304,510 15,918 288,592 21.4 3,650,002
88 First Banks Inc. Clayton, Mo. BHC 366,813 21,770 345,043 393,492 28,020 365,472 -6.8 2,844,331
89 TrustCo Bank Corp. New York Glenville BHC 366,168 34,057 332,111 359,930 45,262 314,668 1.7 2,703,761
90 Trico Bancshares Chico, Calif. BHC 345,066 13,627 331,439 363,539 15,221 348,318 -5.1 1,540,293
91 Dollar Bank FSB Pittsburgh savings bank 344,121 85,185 258,936 361,810 106,674 255,136 -4.9 5,187,761
92 East West Bancorp Inc. Pasadena, Calif. BHC 342,758 1,587 341,171 338,824 1,652 337,172 1.2 15,434,069
93 Union First Market Bankshares Corp. Richmond, Va. BHC 339,037 37,337 301,700 352,925 52,121 300,804 -3.9 3,100,653
94 TowneBank Portsmouth, Va. commercial bank 326,516 40,432 286,084 332,584 44,065 288,519 -1.8 3,267,973
95 MB Financial Inc. Chicago BHC 322,924 45,725 277,199 367,554 38,627 328,927 -12.1 5,710,698
96 Central Banco. Inc. Jefferson City, Mo. BHC 318,707 89,106 229,601 328,593 95,629 232,964 -3.0 6,219,163
97 WesBanco Inc. Wheeling, W.Va. BHC 313,884 25,509 288,375 280,355 18,104 262,251 12.0 3,701,561
98 Community Bank System Inc. DeWitt, N.Y. BHC 305,982 57,669 248,313 263,571 65,589 197,982 16.1 3,861,851
99 City Holding Co. Charleston, W.Va. BHC 299,584 46,420 253,164 260,505 36,287 224,218 15.0 2,496,822
100 FirstBank Holding Co. Lakewood, Colo. BHC 297,517 86,150 211,367 351,242 97,339 253,903 -15.3 6,467,139
101 Republic Bancorp Inc. Louisville, Ky. BHC 296,399 62,940 233,459 360,989 91,358 269,631 -17.9 2,619,368
102 Talmer Bancorp Inc. Troy, Mich. BHC 294,360 123,848 170,512 94,452 39,227 55,225 211.7 3,074,258
103 Liberty Bank Middletown, Conn. savings bank 294,181 53,527 240,654 277,397 73,554 203,843 6.1 2,349,908
104 First Interstate BancSystem Inc. Billings, Mont. BHC 291,542 151,197 140,345 321,954 170,949 151,005 -9.4 4,220,826
105 Chemical Financial Corp. Midland, Mich. BHC 291,461 99,997 191,464 282,740 92,854 189,886 3.1 4,200,111
106 Utrecht-America Holdings Inc. New York foreign BHC 287,000 37,000 250,000 318,000 43,000 275,000 -9.7 26,810,331
107 Flagstar Bancorp Inc. Troy, Mich. BHC 285,251 112,688 172,563 347,778 133,008 214,770 -18.0 8,520,678
108 Johnson Financial Group Inc. Racine, Wis. BHC 284,798 46,581 238,217 336,191 56,896 279,295 -15.3 2,783,847
109 Umpqua Holdings Corp. Portland, Ore. BHC 282,999 16,355 266,644 300,423 23,759 276,664 -5.8 7,264,366
110 StellarOne Corp. Charlottesville, Va. BHC 278,808 34,778 244,030 305,105 40,916 264,189 -8.6 2,171,527
111 Bangor Bancorp MHC Maine BHC 273,165 14,394 258,771 246,534 16,563 229,971 10.8 1,882,917
112 Park National Corp. Newark, Ohio BHC 272,371 49,694 222,677 286,332 64,552 221,780 -4.9 4,443,272
113 WSFS Financial Corp. Wilmington, Del. BHC 270,924 76,145 194,779 338,078 145,745 192,333 -19.9 2,799,665
114 S&T Bancorp Inc. Indiana, Pa. BHC 269,590 80,306 189,284 265,912 99,029 166,883 1.4 3,384,562
115 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 269,127 12,979 256,148 289,042 20,110 268,932 -6.9 3,802,691
116 Columbia Bank MHC Fair Lawn, N.J. BHC 266,501 161,815 104,686 284,523 180,134 104,389 -6.3 3,294,653
117 Midland Financial Co. Oklahoma City BHC 263,412 151,439 111,973 363,268 240,612 122,656 -27.5 8,198,895
118 W.T.B. Financial Corp. Spokane, Wash. BHC 254,152 33,983 220,169 280,674 35,443 245,231 -9.4 2,936,157
119 Provident Financial Services Inc. Jersey City, N.J. BHC 253,872 54,548 199,324 269,004 73,521 195,483 -5.6 4,910,355
120 Washington Trust Bancorp Inc. Westerly, R.I. BHC 249,327 22,687 226,640 246,838 23,527 223,311 1.0 2,352,944
121 Tompkins Financial Corp. Ithaca, N.Y. BHC 246,279 35,554 210,725 157,760 21,080 136,680 56.1 2,993,795
122 First Bancorp Troy, N.C. BHC 236,222 25,098 211,124 255,955 34,183 221,772 -7.7 2,401,454
123 Scottrade Financial Services Inc. St. Louis BHC 234,799 1,723 233,076 0 0 0 NA 2,806,354
124 Sun Bancorp Inc. Vineland, N.J. BHC 233,400 33,240 200,160 263,446 43,457 219,989 -11.4 2,293,029
125 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 232,594 52,811 179,783 237,072 58,727 178,345 -1.9 2,170,744
126 Bryn Mawr Bank Corp. Pa. BHC 231,313 44,306 187,007 250,366 58,677 191,689 -7.6 1,408,472
127 Spencer Savings Bank SLA Elmwood Park, N.J. savings bank 229,976 156,547 73,429 232,725 163,560 69,165 -1.2 1,329,429
128 Alpine Banks of Colorado Glenwood Springs BHC 227,147 38,762 188,385 223,141 41,099 182,042 1.8 1,381,244
129 Astoria Financial Corp. Lake Success, N.Y. BHC 227,014 2,710 224,304 259,052 4,776 254,276 -12.4 12,936,695
130 Renasant Corp. Tupelo, Miss. BHC 226,285 25,547 200,738 214,441 23,854 190,587 5.5 2,834,596
131 PrivateBancorp Inc. Chicago BHC 225,156 30,536 194,620 274,375 43,106 231,269 -17.9 10,210,901
132 MainSource Financial Group Inc. Greensburg, Ind. BHC 224,909 62,408 162,501 218,308 60,805 157,503 3.0 1,558,414
133 Investors Bancorp MHC Short Hills, N.J. BHC 223,008 93,190 129,818 244,996 117,674 127,322 -9.0 10,627,994
134 Camden National Corp. Maine BHC 217,290 23,815 193,475 228,543 27,367 201,176 -4.9 1,579,775
135 Hudson City Bancorp Inc. Paramus, N.J. BHC 215,009 100,296 114,713 255,163 124,826 130,337 -15.7 26,240,978
136 Capital City Bank Group Inc. Tallahassee, Fla. BHC 210,845 14,525 196,320 216,652 18,616 198,036 -2.7 1,466,321
137 NewBridge Bancorp Greensboro, N.C. BHC 206,980 9,869 197,111 216,908 11,723 205,185 -4.6 1,172,326
138 First Community Bancshares Inc. Bluefield, Va. BHC 204,340 15,493 188,847 125,552 15,801 109,751 62.8 1,692,086
139 Cathay General Bancorp El Monte, Calif. BHC 202,883 6,912 195,971 220,930 4,439 216,491 -8.2 7,354,154
140 First Merchants Corp. Muncie, Ind. BHC 201,767 31,025 170,742 210,564 39,413 171,151 -4.2 2,906,097
141 BankUnited Inc. Miami Lakes, Fla. BHC 201,448 558 200,890 242,274 6,521 235,753 -16.9 5,846,248
142 Salem Five Bancorp Mass. BHC 200,636 27,167 173,469 205,375 30,805 174,570 -2.3 2,262,374
143 General Electric Capital Corp. Norwalk, Conn. BHC 198,765 198,605 160 NA NA NA NA 270,790,730
144 Yadkin Financial Corp. Elkin, N.C. BHC 196,396 2,992 193,404 200,141 3,323 196,818 -1.9 1,322,724
145 Signature Bank New York commercial bank 195,298 7,447 187,851 197,959 2,516 195,443 -1.3 10,816,780
146 Brookline Bancorp Inc. Boston BHC 195,134 23,822 171,312 194,865 31,449 163,416 0.1 4,174,824
147 1st Source Corp. South Bend, Ind. BHC 194,678 40,421 154,257 193,772 38,209 155,563 0.5 3,383,852
148 EverBank Financial Corp. Jacksonville, Fla. BHC 193,482 19,778 173,704 228,583 33,405 195,178 -15.4 14,671,893
149 Provident New York Bancorp Montebello BHC 187,584 33,450 154,134 206,695 41,324 165,371 -9.2 2,205,595
150 Banner Corp. Walla Walla, Wash. BHC 184,230 28,071 156,159 201,870 33,967 167,903 -8.7 3,240,321
151 United Financial Bancorp Inc. West Springfield, Mass. BHC 177,129 40,364 136,765 138,255 28,899 109,356 28.1 1,843,804
152 North Shore Bank FSB Brookfield, Wis. savings bank 175,970 7,850 168,120 199,664 10,284 189,380 -11.9 1,292,449
153 First South Bancorp Inc. Lexington, Tenn. BHC 173,716 10,446 163,270 177,963 11,903 166,060 -2.4 1,333,051
154 Fairfield County Bank MHC Ridgefield, Conn. BHC 173,324 6,993 166,331 191,704 6,680 185,024 -9.6 1,201,647
155 Pulaski Financial Corp. St. Louis BHC 171,777 38,572 133,205 205,385 41,666 163,719 -16.4 1,135,669
156 Bank of New York Mellon Corp. BHC 171,000 14,000 157,000 211,000 17,000 194,000 -19.0 49,223,000
157 Boston Private Financial Holdings Inc. BHC 170,020 29,823 140,197 197,204 31,771 165,433 -13.8 5,072,647
158 Great Southern Bancorp Inc. Springfield, Mo. BHC 169,299 71,662 97,637 71,472 12,670 58,802 136.9 2,403,521
159 Rockville Financial Inc. Vernon Rockville, Conn. BHC 167,657 35,996 131,661 184,529 45,499 139,030 -9.1 1,580,134
160 Washington Federal Inc. Seattle BHC 165,932 9,451 156,481 152,449 7,230 145,219 8.8 7,923,493
161 Park Sterling Corp. Charlotte, N.C. BHC 165,487 7,786 157,701 91,980 5,277 86,703 79.9 1,341,408
162 Metro Bancorp Inc. Harrisburg, Pa. BHC 165,085 54,261 110,824 159,973 59,607 100,366 3.2 1,581,079
163 Doral Financial Corp. San Juan, Puerto Rico BHC 164,171 164,171 0 197,791 197,791 0 -17.0 6,614,007
164 Nationwide Bank Columbus, Ohio savings bank 163,701 12,978 150,723 139,195 14,356 124,839 17.6 2,027,690
165 Central Pacific Financial Corp. Honolulu BHC 161,920 4,008 157,912 144,105 6,932 137,173 12.4 2,291,891
166 Cardinal Financial Corp. McLean, Va. BHC 161,278 35,375 125,903 146,648 25,232 121,416 10.0 2,317,622
167 CommunityOne Bancorp Asheboro, N.C. BHC 161,221 7,802 153,419 182,818 7,941 174,877 -11.8 1,118,777
168 Columbia Banking System Inc. Tacoma, Wash. BHC 159,546 42,312 117,234 175,499 46,505 128,994 -9.1 3,014,802
169 Lakeland Financial Corp. Warsaw, Ind. BHC 155,500 3,799 151,701 174,577 2,743 171,834 -10.9 2,269,089
170 West Suburban Bancorp Inc. Lombard, Ill. BHC 152,180 54,783 97,397 172,675 50,443 122,232 -11.9 1,009,821
171 Deutsche Bank Trust Corp. New York foreign BHC 150,000 0 150,000 167,000 0 167,000 -10.2 37,696,000
172 First Connecticut Bancorp Inc. Farmington BHC 149,678 5,689 143,989 123,690 8,669 115,021 21.0 1,568,721
173 Financial Institutions Inc. Warsaw, N.Y. BHC 148,852 20,553 128,299 130,669 19,037 111,632 13.9 1,719,432
174 National Bank of Indianapolis Corp. BHC 146,925 15,654 131,271 145,517 17,125 128,392 1.0 996,026
175 JLL/FCH Holdings I LLC New York BHC 146,276 145,033 1,243 144,152 143,519 633 1.5 393,108
176 Union Savings Bank Danbury, Conn. savings bank 145,385 11,489 133,896 150,554 17,011 133,543 -3.4 1,715,952
177 First Busey Corp. Champaign, Ill. BHC 145,070 34,171 110,899 152,346 38,736 113,610 -4.8 2,060,680
178 Norway Bancorp MHC Maine BHC 144,826 4,465 140,361 148,207 5,641 142,566 -2.3 770,550
179 Old Second Bancorp Inc. Aurora, Ill. BHC 144,746 13,297 131,449 167,303 14,393 152,910 -13.5 1,119,683
180 HomeTrust Bancshares Inc. Asheville, N.C. BHC 143,869 15,074 128,795 NA NA NA NA 1,180,581
181 OceanFirst Financial Corp. Toms River, N.J. BHC 140,952 33,397 107,555 164,942 46,409 118,533 -14.5 1,525,976
182 Hampton Roads Bankshares Inc. Virginia Beach BHC 140,820 9,410 131,410 160,388 10,596 149,792 -12.2 1,464,496
183 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 139,837 25,434 114,403 161,915 34,013 127,902 -13.6 1,639,833
184 Western Alliance Bancorp. Phoenix BHC 138,306 24,018 114,288 157,488 23,143 134,345 -12.2 5,855,356
185 Middlesex Bancorp, MHC Natick, Mass. BHC 137,885 23,120 114,765 157,333 26,552 130,781 -12.4 2,392,711
186 Central Bancshares Inc. Lexington, Ky. BHC 136,613 30,586 106,027 142,972 32,102 110,870 -4.4 1,577,237
187 Mutual of Omaha Bank Neb. savings bank 135,997 62,867 73,130 138,507 67,423 71,084 -1.8 4,719,679
188 BNC Bancorp High Point, N.C. BHC 135,656 16,589 119,067 117,368 15,712 101,656 15.6 2,077,281
189 Capitol Federal Financial Inc. Topeka, Kan. BHC 135,563 25,187 110,376 151,653 32,786 118,867 -10.6 5,726,100
190 Federal One Holdings LLC Milton, Mass. BHC 135,328 130,599 4,729 NA NA NA NA 512,183
191 Virginia Commerce Bancorp Inc. Arlington BHC 134,844 21,396 113,448 152,289 25,255 127,034 -11.5 2,199,727
192 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 133,473 6,178 127,295 125,604 5,329 120,275 6.3 2,477,958
193 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 133,453 5,781 127,672 NA NA NA NA 1,817,835
194 HomeStreet Inc. Seattle BHC 132,163 45,742 86,421 152,532 50,411 102,121 -13.4 1,818,244
195 United Community Financial Corp. Youngstown, Ohio BHC 129,784 58,055 71,729 159,517 68,232 91,285 -18.6 1,066,276
196 BancFirst Corp. Oklahoma City BHC 129,136 99,675 29,461 135,031 98,144 36,887 -4.4 3,219,967
197 Hudson Valley Holding Corp. Yonkers, N.Y. BHC 128,154 22,192 105,962 133,867 22,793 111,074 -4.3 1,415,068
198 Anchor BanCorp Wisconsin Inc. Madison BHC 126,943 47,803 79,140 231,499 139,938 91,561 -45.2 1,768,423
199 Heartland Financial USA Inc. Dubuque, Iowa BHC 125,159 31,497 93,662 119,791 29,918 89,873 4.5 2,888,342
200 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 123,442 44 123,398 108,063 590 107,473 14.2 4,410,474


Note: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of August 9, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker