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 Sept. 30, 2014. Dollars in thousands
Published March 30, 2015

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 $88,255,000 $10,973,000 $77,282,000 $96,292,000 $13,433,000 $82,859,000 -8.3% $923,146,000
2 Wells Fargo & Co. San Francisco BHC 80,731,000 7,318,000 73,413,000 88,686,000 8,924,000 79,762,000 -9.0 866,478,000
3 JPMorgan Chase & Co. New York BHC 67,392,000 4,070,000 63,322,000 75,544,000 5,105,000 70,439,000 -10.8 772,611,000
4 Citigroup Inc. New York BHC 30,260,000 11,147,000 19,113,000 33,767,000 12,388,000 21,379,000 -10.4 669,608,000
5 PNC Financial Services Group Inc. Pittsburgh BHC 23,965,279 3,296,315 20,668,964 25,811,803 3,763,791 22,048,012 -7.2 203,149,582
6 Citizens Financial Group Inc. Providence, R.I. BHC 18,809,539 2,671,358 16,138,181 20,097,093 3,216,043 16,881,050 -6.4 90,972,198
7 U.S. Bancorp Minneapolis BHC 16,374,000 1,319,000 15,055,000 16,227,000 1,479,000 14,748,000 0.9 248,286,000
8 SunTrust Banks Inc. Atlanta BHC 14,333,112 1,994,124 12,338,988 15,095,263 2,345,958 12,749,305 -5.0 133,919,642
9 TD Bank US Holding Co. Cherry Hill, N.J. BHC 9,758,831 854,809 8,904,022 9,529,486 973,833 8,555,653 2.4 114,017,779
10 Regions Financial Corp. Birmingham, Ala. BHC 9,092,490 441,217 8,651,273 9,951,190 452,433 9,498,757 -8.6 77,110,892
11 Fifth Third Bancorp Cincinnati BHC 8,393,614 409,331 7,984,283 8,818,358 496,023 8,322,335 -4.8 91,265,087
12 KeyCorp Cleveland BHC 7,823,262 1,186,025 6,637,237 8,120,844 1,271,562 6,849,282 -3.7 59,331,272
13 BB&T Corp. Winston-Salem, N.C. BHC 6,548,548 929,324 5,619,224 6,457,418 1,161,545 5,295,873 1.4 120,689,976
14 United Services Automobile Association San Antonio BHC 6,359,904 1,006,261 5,353,643 7,117,233 1,331,444 5,785,789 -10.6 44,086,295
15 Huntington Bancshares Inc. Columbus, Ohio BHC 6,285,731 459,101 5,826,630 6,016,544 539,770 5,476,774 4.5 47,125,582
16 M&T Bank Corp. Buffalo, N.Y. BHC 6,086,675 214,858 5,871,817 6,204,880 290,461 5,914,419 -1.9 65,572,768
17 Santander Holdings USA Inc. Boston BHC 5,874,854 531,949 5,342,905 6,010,164 657,817 5,352,347 -2.3 74,803,876
18 BMO Financial Corp. Chicago BHC 5,110,501 525,496 4,585,005 5,952,261 863,090 5,089,171 -14.1 58,227,534
19 HSBC North America Holdings Inc. New York BHC 4,634,413 2,162,511 2,471,902 5,284,814 2,626,677 2,658,137 -12.3 95,569,304
20 BancWest Corp. San Francisco BHC 3,292,400 280,191 3,012,209 3,085,871 331,019 2,754,852 6.7 59,264,731
21 First Horizon National Corp. Memphis, Tenn. BHC 3,025,035 457,630 2,567,405 3,475,321 578,555 2,896,766 -13.0 15,964,663
22 E-Trade Financial Corp. New York BHC 3,001,791 583,776 2,418,015 3,643,087 743,451 2,899,636 -17.6 14,954,870
23 Charles Schwab Corp. San Francisco BHC 2,982,000 0 2,982,000 3,054,000 0 3,054,000 -2.4 28,501,000
24 MUFG Americas Holdings Corp. New York BHC 2,957,160 50,905 2,906,255 3,274,810 63,280 3,211,530 -9.7 74,747,224
25 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 2,770,592 129,397 2,641,195 2,548,291 180,643 2,367,648 8.7 22,801,745
26 TCF Financial Corp. Wayzata, Minn. BHC 2,745,539 451,477 2,294,062 2,796,055 523,954 2,272,101 -1.8 16,529,968
27 BBVA Compass Bancshares Inc. Houston BHC 2,593,452 316,285 2,277,167 2,562,242 298,390 2,263,852 1.2 55,200,115
28 Zions Bancorp. Salt Lake City BHC 2,458,850 123,611 2,335,239 2,353,835 140,997 2,212,838 4.5 39,848,934
29 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,382,505 212,290 2,170,215 2,297,517 149,443 2,148,074 3.7 13,846,403
30 Capital One Financial Corp. McLean, Va. BHC 2,284,570 242,350 2,042,220 2,388,614 281,343 2,107,271 -4.4 202,424,684
31 First Republic Bank San Francisco commercial 2,241,424 125,785 2,115,639 2,050,582 107,489 1,943,093 9.3 36,864,838
32 Ally Financial Inc. Detroit BHC 2,196,000 436,000 1,760,000 2,429,000 531,000 1,898,000 -9.6 99,521,000
33 Webster Financial Corp. Waterbury, Conn. BHC 2,134,686 299,485 1,835,201 2,129,108 344,501 1,784,607 0.3 13,539,348
34 People's United Financial Inc. Bridgeport, Conn. BHC 2,057,790 261,848 1,795,942 2,016,505 238,855 1,777,650 2.0 26,034,867
35 Northern Trust Corp. Chicago BHC 1,898,296 98,309 1,799,987 2,127,462 91,073 2,036,389 -10.8 30,719,901
36 Synovus Financial Corp. Columbus, Ga. BHC 1,836,901 149,886 1,687,015 1,721,868 170,226 1,551,642 6.7 20,661,238
37 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,768,064 156,687 1,611,377 1,654,660 182,172 1,472,488 6.9 13,425,721
38 Fulton Financial Corp. Lancaster, Pa. BHC 1,694,688 138,734 1,555,954 1,706,889 152,763 1,554,126 -0.7 13,059,601
39 Third Federal Savings and Loan Association of Cleveland MHC BHC 1,666,707 124,687 1,542,020 1,831,104 132,805 1,698,299 -9.0 10,715,522
40 Comerica Inc. Dallas BHC 1,655,557 89,835 1,565,722 1,569,061 114,687 1,454,374 5.5 47,711,812
41 FirstMerit Corp. Akron, Ohio BHC 1,575,226 209,503 1,365,723 1,534,641 243,704 1,290,937 2.6 15,230,848
42 F.N.B. Corp. Pittsburgh BHC 1,477,021 482,324 994,697 1,264,658 457,132 807,526 16.8 10,972,291
43 IMB HoldCo LLC Pasadena, Calif. BHC 1,390,379 45,234 1,345,145 1,411,089 47,278 1,363,811 -1.5 14,661,290
44 East West Bancorp Inc. Pasadena, Calif. BHC 1,178,422 2,863 1,175,559 548,713 1,538 547,175 114.8 21,324,838
45 Associated Banc-Corp Green Bay, Wis. BHC 1,056,751 176,316 880,435 1,096,466 220,763 875,703 -3.6 17,300,762
46 Iberiabank Corp. Lafayette, La. BHC 1,003,067 132,403 870,664 792,626 148,576 644,050 26.5 11,227,729
47 State Farm Bank FSB Bloomington, Ill. savings 941,873 195,666 746,207 1,115,077 208,153 906,924 -15.5 11,003,969
48 Wintrust Financial Corp. Rosemont, Ill. BHC 865,235 58,046 807,189 886,281 56,028 830,253 -2.4 14,696,591
49 National Penn Bancshares Inc. Allentown, Pa. BHC 817,723 120,139 697,584 786,835 145,092 641,743 3.9 5,469,842
50 Hawaiian Electric Industries Inc. Honolulu BHC 809,551 163,541 646,010 703,984 105,847 598,137 15.0 4,338,134
51 Hancock Holding Co. Gulfport, Miss. BHC 789,690 81,006 708,684 721,522 91,508 630,014 9.4 13,363,683
52 Bank of Hawaii Corp. Honolulu BHC 788,510 96,917 691,593 726,360 99,377 626,983 8.6 6,608,732
53 City National Corp. Los Angeles BHC 765,092 7,537 757,555 683,188 2,117 681,071 12.0 19,900,703
54 Umpqua Holdings Corp. Portland, Ore. BHC 760,595 171,866 588,729 276,781 11,225 265,556 174.8 15,524,043
55 Eastern Bank Corp. Boston BHC 722,881 298,160 424,721 610,786 285,931 324,855 18.4 5,819,501
56 Northwest Bancshares Inc. Warren, Pa. BHC 687,176 347,172 340,004 731,302 413,314 317,988 -6.0 5,964,734
57 Nationwide Bank Columbus, Ohio savings 681,609 12,193 669,416 332,276 12,797 319,479 105.1 3,638,911
58 BancorpSouth Inc. Tupelo, Miss. BHC 657,566 139,303 518,263 642,779 152,419 490,360 2.3 9,650,067
59 South State Corp. Columbia, S.C. BHC 638,871 23,444 615,427 671,031 28,262 642,769 -4.8 5,727,169
60 UMB Financial Corp. Kansas City, Mo. BHC 635,169 5,673 629,496 579,609 6,237 573,372 9.6 7,104,881
61 Popular Inc. Hato Rey, Puerto Rico BHC 622,000 250,000 372,000 745,000 298,000 447,000 -16.5 23,176,000
62 United Bankshares Inc. Charleston, W.Va. BHC 600,810 95,829 504,981 503,598 88,050 415,548 19.3 9,021,676
63 NBT Bancorp Inc. Norwich, N.Y. BHC 581,127 264,908 316,219 633,022 312,878 320,144 -8.2 5,587,091
64 Union Bankshares Corp. Richmond, Va. BHC 576,077 61,372 514,705 336,514 36,185 300,329 71.2 5,202,472
65 Commerce Bancshares Inc. Kansas City, Mo. BHC 548,264 101,805 446,459 534,802 98,781 436,021 2.5 11,446,490
66 Arvest Bank Group Inc. Bentonville, Ark. BHC 538,983 200,808 338,175 524,759 208,332 316,427 2.7 8,476,272
67 First Midwest Bancorp Inc. Itasca, Ill. BHC 537,463 60,482 476,981 420,663 59,222 361,441 27.8 6,543,583
68 Independent Bank Corp. Rockland, Mass. BHC 535,203 27,741 507,462 479,563 28,174 451,389 11.6 4,960,435
69 Bremer Financial Corp. St. Paul, Minn. BHC 501,246 267,336 233,910 575,336 330,096 245,240 -12.9 6,792,316
70 First Commonwealth Financial Corp. Indiana, Pa. BHC 497,275 36,392 460,883 481,776 47,147 434,629 3.2 4,412,786
71 First Financial Bancorp. Cincinnati BHC 490,449 22,452 467,997 458,829 27,493 431,336 6.9 4,799,053
72 United Community Banks Inc. Blairsville, Ga. BHC 489,676 28,919 460,757 457,500 35,594 421,906 7.0 4,591,645
73 Cullen/Frost Bankers Inc. San Antonio BHC 482,669 266,388 216,281 441,488 248,039 193,449 9.3 10,746,843
74 Old National Bancorp Evansville, Ind. BHC 474,306 71,695 402,611 360,594 50,672 309,922 31.5 6,255,404
75 Valley National Bancorp Wayne, N.J. BHC 472,829 66,535 406,294 486,095 72,704 413,391 -2.7 12,176,078
76 International Bancshares Corp. Laredo, Texas BHC 471,300 449,935 21,365 392,723 377,723 15,000 20.0 5,660,575
77 Flagstar Bancorp Inc. Troy, Mich. BHC 440,695 153,969 286,726 487,238 175,282 311,956 -9.6 6,478,783
78 Sandy Spring Bancorp Inc. Olney, Md. BHC 438,431 54,018 384,413 403,259 62,476 340,783 8.7 2,982,568
79 First National of Nebraska Inc. Omaha BHC 435,723 83,532 352,191 399,311 95,762 303,549 9.1 12,098,476
80 New York Community Bancorp Inc. Westbury BHC 427,191 217,578 209,613 505,778 267,830 237,948 -15.5 35,436,778
81 Investors Bancorp Inc. Short Hills, N.J. BHC 422,187 223,593 198,594 218,597 88,395 130,202 93.1 14,371,558
82 Cadence Bancorp LLC Houston BHC 413,457 249,345 164,112 388,548 236,491 152,057 6.4 5,682,830
83 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 411,669 95,576 316,093 384,246 79,720 304,526 7.1 4,581,873
84 TrustCo Bank Corp NY Glenville BHC 403,370 56,874 346,496 385,889 48,711 337,178 4.5 3,083,026
85 Trustmark Corp. Jackson, Miss. BHC 402,590 28,657 373,933 387,857 33,106 354,751 3.8 7,061,362
86 Fremont Bancorp. Calif. BHC 401,555 31,136 370,419 354,073 34,093 319,980 13.4 2,226,556
87 National Americas Holdings LLC New York BHC 396,416 55,861 340,555 388,565 71,139 317,426 2.0 6,787,472
88 Glacier Bancorp Inc. Kalispell, Mont. BHC 394,120 71,678 322,442 375,212 76,277 298,935 5.0 4,524,627
89 First Banks Inc. Clayton, Mo. BHC 393,451 17,167 376,284 362,932 20,212 342,720 8.4 2,979,577
90 Capital Bank Financial Corp. Coral Gables, Fla. BHC 373,604 30,589 343,015 386,071 38,004 348,067 -3.2 4,823,772
91 BOK Financial Corp. Tulsa, Okla. BHC 368,070 198,101 169,969 374,924 208,688 166,236 -1.8 14,024,988
92 FirstBank Holding Co. Lakewood, Colo. BHC 361,926 97,556 264,370 301,970 86,100 215,870 19.9 7,836,458
93 Bangor Bancorp MHC Maine BHC 359,758 13,097 346,661 318,600 14,473 304,127 12.9 2,108,288
94 Dollar Bank FSB Pittsburgh savings 352,604 85,477 267,127 333,952 79,845 254,107 5.6 5,450,844
95 TriCo Bancshares Chico, Calif. BHC 344,319 22,377 321,942 360,077 13,867 346,210 -4.4 1,768,595
96 WesBanco Inc. Wheeling, W.Va. BHC 344,304 19,565 324,739 317,270 23,386 293,884 8.5 4,040,743
97 United Financial Bancorp Inc. Glastonbury, Conn. BHC 340,591 62,537 278,054 159,699 31,248 128,451 113.3 3,801,443
98 TowneBank Portsmouth, Va. commercial 336,061 37,149 298,912 321,065 38,685 282,380 4.7 3,444,567
99 First American Bank Corp. Elk Grove Village, Ill. BHC 334,004 60,719 273,285 363,583 63,278 300,305 -8.1 1,154,253
100 Liberty Bank Middletown, Conn. savings 326,695 37,048 289,647 304,993 46,453 258,540 7.1 2,815,469
101 Renasant Corp. Tupelo, Miss. BHC 318,648 33,747 284,901 278,795 35,795 243,000 14.3 3,987,890
102 First Interstate BancSystem Inc. Billings, Mont. BHC 313,390 143,098 170,292 294,543 150,777 143,766 6.4 4,851,367
103 S&T Bancorp Inc. Indiana, Pa. BHC 308,477 61,230 247,247 282,493 73,763 208,730 9.2 3,804,315
104 City Holding Co. Charleston, W.Va. BHC 304,736 44,101 260,635 304,512 48,021 256,491 0.1 2,630,028
105 Guaranty Financial MHC Milwaukee BHC 303,068 129,353 173,715 361,791 160,297 201,494 -16.2 536,315
106 Columbia Banking System Inc. Tacoma, Wash. BHC 301,517 33,608 267,909 319,955 42,942 277,013 -5.8 4,823,971
107 BNC Bancorp High Point, N.C. BHC 301,002 21,096 279,906 128,600 14,774 113,826 134.1 2,784,575
108 Central Bancompany Inc. Jefferson City, Mo. BHC 298,347 80,235 218,112 305,561 87,280 218,281 -2.4 6,467,207
109 Chemical Financial Corp. Midland, Mich. BHC 298,007 108,365 189,642 289,291 104,263 185,028 3.0 5,050,267
110 WSFS Financial Corp. Wilmington, Del. BHC 296,494 84,496 211,998 267,060 76,767 190,293 11.0 3,236,709
111 Johnson Financial Group Inc. Racine, Wis. BHC 295,460 61,402 234,058 285,704 53,462 232,242 3.4 3,013,730
112 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 290,394 8,987 281,407 281,539 11,846 269,693 3.1 4,440,381
113 Community Bank System Inc. DeWitt, N.Y. BHC 287,071 48,761 238,310 299,430 53,380 246,050 -4.1 4,218,383
114 Republic Bancorp Inc. Louisville, Ky. BHC 286,440 45,251 241,189 268,589 43,033 225,556 6.6 2,914,425
115 Talmer Bancorp Inc. Troy, Mich. BHC 285,052 107,178 177,874 286,776 113,491 173,285 -0.6 4,157,723
116 Yadkin Financial Corp. Raleigh, N.C. BHC 284,969 8,318 276,651 195,445 2,146 193,299 45.8 2,854,279
117 MB Financial Inc. Chicago BHC 284,183 52,542 231,641 301,995 45,876 256,119 -5.9 9,536,644
118 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 275,911 50,706 225,205 265,288 54,716 210,572 4.0 2,613,284
119 Washington Trust Bancorp Inc. Westerly, R.I. BHC 270,144 29,577 240,567 252,206 25,143 227,063 7.1 2,709,520
120 First Merchants Corp. Muncie, Ind. BHC 269,952 31,220 238,732 206,816 26,417 180,399 30.5 3,778,890
121 Park National Corp. Newark, Ohio BHC 268,294 43,432 224,862 268,030 46,309 221,721 0.1 4,798,992
122 Provident Financial Services Inc. Jersey City, N.J. BHC 265,426 42,656 222,770 229,417 48,435 180,982 15.7 5,966,198
123 Columbia Bank MHC Fair Lawn, N.J. BHC 261,583 142,333 119,250 255,615 150,730 104,885 2.3 3,553,599
124 MainSource Financial Group Inc. Greensburg, Ind. BHC 259,845 65,642 194,203 241,637 69,080 172,557 7.5 1,758,003
125 W.T.B. Financial Corp. Spokane, Wash. BHC 252,949 27,138 225,811 247,447 28,264 219,183 2.2 3,333,114
126 Utrecht-America Holdings Inc. New York BHC 249,798 29,172 220,626 268,000 32,000 236,000 -6.8 28,005,384
127 Midland Financial Co. Oklahoma City BHC 247,422 134,551 112,871 267,004 158,484 108,520 -7.3 8,196,045
128 SKBHC Holdings LLC Seattle BHC 241,508 9,964 231,544 126,898 14,430 112,468 90.3 2,558,193
129 Tompkins Financial Corp. Ithaca, N.Y. BHC 240,841 28,349 212,492 238,383 31,488 206,895 1.0 3,257,469
130 NewBridge Bancorp Greensboro, N.C. BHC 240,195 7,412 232,783 199,680 5,470 194,210 20.3 1,724,267
131 Spencer Savings Bank SLA Elmwood Park, N.J. savings 238,483 155,157 83,326 226,182 152,915 73,267 5.4 1,446,141
132 Scottrade Financial Services Inc. St. Louis BHC 236,553 5,042 231,511 253,730 1,374 252,356 -6.8 5,618,136
133 Bryn Mawr Bank Corp. Pa. BHC 234,471 41,628 192,843 234,720 42,140 192,580 -0.1 1,646,613
134 Brookline Bancorp Inc. Boston BHC 230,499 20,175 210,324 203,606 21,982 181,624 13.2 4,736,492
135 Banner Corp. Walla Walla, Wash. BHC 228,707 31,403 197,304 186,658 24,198 162,460 22.5 3,806,695
136 First Bancorp Southern Pines, N.C. BHC 224,553 17,524 207,029 229,559 21,240 208,319 -2.2 2,432,723
137 Deutsche Bank Trust Corp. New York BHC 219,000 10,000 209,000 101,000 0 101,000 116.8 17,037,000
138 Capital City Bank Group Inc. Tallahassee, Fla. BHC 214,005 11,984 202,021 211,232 15,102 196,130 1.3 1,423,075
139 Alpine Banks of Colorado Glenwood Springs BHC 213,537 33,601 179,936 219,875 38,357 181,518 -2.9 1,536,800
140 Central Pacific Financial Corp. Honolulu BHC 210,562 3,985 206,577 170,246 3,621 166,625 23.7 2,880,107
141 1st Source Corp. South Bend, Ind. BHC 208,161 38,825 169,336 196,465 39,872 156,593 6.0 3,667,491
142 Sun Bancorp Inc. Mount Laurel, N.J. BHC 204,098 25,542 178,556 223,087 30,879 192,208 -8.5 1,710,071
143 Salem Five Bancorp Mass. BHC 200,527 21,355 179,172 199,650 25,211 174,439 0.4 2,378,268
144 Camden National Corp. Maine BHC 197,878 17,252 180,626 215,249 22,136 193,113 -8.1 1,726,227
145 First Community Bancshares Inc. Bluefield, Va. BHC 188,364 12,729 175,635 195,602 14,267 181,335 -3.7 1,763,941
146 First Busey Corp. Champaign, Ill. BHC 188,051 25,179 162,872 170,716 30,023 140,693 10.2 2,379,915
147 Cathay General Bancorp Los Angeles BHC 186,210 18,802 167,408 176,327 8,312 168,015 5.6 8,845,351
148 Firstrust Savings Bank Conshohocken, Pa. savings 185,105 95,462 89,643 123,493 59,615 63,878 49.9 2,161,955
149 Signature Bank New York commercial 184,889 13,189 171,700 195,218 14,863 180,355 -5.3 16,977,713
150 Sterling Bancorp Montebello, N.Y. BHC 183,816 23,872 159,944 183,658 35,928 147,730 0.1 4,778,284
151 Astoria Financial Corp. Lake Success, N.Y. BHC 183,517 1,357 182,160 209,360 2,305 207,055 -12.3 11,921,965
152 PrivateBancorp Inc. Chicago BHC 182,447 24,944 157,503 207,661 28,064 179,597 -12.1 11,667,085
153 Hudson City Bancorp Inc. Paramus, N.J. BHC 181,164 76,065 105,099 197,983 88,505 109,478 -8.5 22,387,198
154 Metro Bancorp Inc. Harrisburg, Pa. BHC 177,656 46,778 130,878 168,970 53,559 115,411 5.1 1,918,708
155 Federal One Holdings LLC Boston BHC 173,957 170,369 3,588 151,171 146,793 4,378 15.1 371,653
156 Boston Private Financial Holdings Inc. BHC 173,494 27,203 146,291 163,825 25,191 138,634 5.9 5,218,434
157 Cardinal Financial Corp. McLean, Va. BHC 173,314 36,110 137,204 152,953 34,741 118,212 13.3 2,802,818
158 HomeTrust Bancshares Inc. Asheville, N.C. BHC 172,218 13,701 158,517 144,089 14,447 129,642 19.5 1,610,846
159 First South Bancorp Inc. Lexington, Tenn. BHC 171,055 8,988 162,067 168,440 10,417 158,023 1.6 1,545,449
160 JLL/FCH Holdings I LLC New York BHC 170,187 167,840 2,347 162,986 161,187 1,799 4.4 467,631
161 North Shore Bank FSB Brookfield, Wis. savings 168,195 8,186 160,009 173,545 8,925 164,620 -3.1 1,340,600
162 First Connecticut Bancorp Inc. Farmington BHC 166,927 3,319 163,608 151,668 4,642 147,026 10.1 2,056,191
163 Great Southern Bancorp Inc. Springfield, Mo. BHC 162,805 66,397 96,408 161,454 66,299 95,155 0.8 2,991,278
164 Park Sterling Corp. Charlotte, N.C. BHC 161,522 5,485 156,037 153,007 5,911 147,096 5.6 1,556,918
165 Heartland Financial USA Inc. Dubuque, Iowa BHC 159,501 34,102 125,399 133,863 33,264 100,599 19.2 3,895,208
166 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 157,116 35 157,081 130,411 41 130,370 20.5 5,068,397
167 National Bank of Indianapolis Corp. Ind. BHC 154,891 14,029 140,862 147,338 16,170 131,168 5.1 1,085,697
168 Fairfield County Bank MHC Ridgefield, Conn. BHC 154,180 4,999 149,181 160,491 6,616 153,875 -3.9 1,218,163
169 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 153,641 8,048 145,593 135,921 5,982 129,939 13.0 2,221,421
170 CommunityOne Bancorp Charlotte, N.C. BHC 152,774 5,225 147,549 153,415 6,099 147,316 -0.4 1,320,385
171 EverBank Financial Corp Jacksonville, Fla. BHC 152,474 12,885 139,589 174,934 17,957 156,977 -12.8 17,451,687
172 Lakeland Financial Corp. Warsaw, Ind. BHC 151,768 10,965 140,803 152,336 3,398 148,938 -0.4 2,703,650
173 Washington Federal Inc. Seattle BHC 150,590 4,361 146,229 154,772 6,172 148,600 -2.7 8,438,124
174 Alerus Financial Corp. Grand Forks, N.D. BHC 150,001 38,816 111,185 90,687 28,426 62,261 65.4 1,095,861
175 Union Savings Bank Danbury, Conn. savings 149,917 8,238 141,679 145,381 11,604 133,777 3.1 1,695,344
176 Century Bancorp Inc. Medford, Mass. BHC 147,593 27,481 120,112 126,644 28,757 97,887 16.5 1,352,912
177 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 143,923 13,829 130,094 136,757 7,037 129,720 5.2 3,168,809
178 Silvergate Capital Corp. La Jolla, Calif. BHC 143,329 85 143,244 199,635 97 199,538 -28.2 671,373
179 Financial Institutions Inc. Warsaw, N.Y. BHC 143,152 19,997 123,155 143,794 18,556 125,238 -0.4 1,908,874
180 Morgan Stanley New York BHC 143,000 0 143,000 104,000 0 104,000 37.5 91,003,000
181 Eagle Bancorp Inc. Bethesda, Md. BHC 139,396 13,140 126,256 127,399 15,307 112,092 9.4 3,473,802
182 State Bankshares Inc. Fargo, N.D. BHC 138,993 53,244 85,749 121,094 51,835 69,259 14.8 2,855,515
183 CenterState Banks Inc. Davenport, Fla. BHC 138,003 14,884 123,119 97,694 10,358 87,336 41.3 2,436,649
184 Pinnacle Bancorp Inc. Central City, Neb. BHC 137,747 63,429 74,318 128,102 63,118 64,984 7.5 5,276,303
185 Norway Bancorp MHC Maine BHC 136,896 3,228 133,668 135,317 4,242 131,075 1.2 794,507
186 BankUnited Inc. Miami Lakes, Fla. BHC 136,464 4,372 132,092 176,777 7,054 169,723 -22.8 11,087,895
187 Penns Woods Bancorp Inc. Williamsport, Pa. BHC 136,136 16,323 119,813 102,281 20,124 82,157 33.1 892,328
188 HomeStreet Inc. Seattle BHC 135,901 59,152 76,749 130,742 50,363 80,379 3.9 2,684,721
189 Central Bancshares Inc. Lexington, Ky. BHC 134,855 26,748 108,107 134,164 30,010 104,154 0.5 1,669,356
190 F&M Financial Corp. Clarksville, Tenn. BHC 134,507 9,377 125,130 114,060 9,249 104,811 17.9 693,055
191 Union Savings Bank Cincinnati savings 134,062 73,491 60,571 113,415 64,199 49,216 18.2 1,720,730
192 Horizon Bancorp Michigan City, Ind. BHC 132,605 17,184 115,421 118,111 15,349 102,762 12.3 1,347,188
193 West Suburban Bancorp Inc. Lombard, Ill. BHC 132,126 20,090 112,036 144,260 28,140 116,120 -8.4 1,102,383
194 Banc of California Inc. Irvine BHC 131,952 7,152 124,800 98,378 14,312 84,066 34.1 3,839,407
195 BancPlus Corp. Ridgeland, Miss. BHC 130,475 76,361 54,114 120,438 71,500 48,938 8.3 1,346,849
196 Pulaski Financial Corp. St. Louis BHC 130,443 38,278 92,165 154,767 40,527 114,240 -15.7 1,166,641
197 United Community Financial Corp. Youngstown, Ohio BHC 130,049 66,587 63,462 139,581 73,146 66,435 -6.8 1,150,787
198 Old Second Bancorp Inc. Aurora, Ill. BHC 129,577 11,962 117,615 138,525 12,755 125,770 -6.5 1,144,304
199 BancFirst Corp. Oklahoma City BHC 129,544 99,393 30,151 124,123 95,257 28,866 4.4 3,762,343
200 Capitol Federal Financial Inc. Topeka, Kan. BHC 128,911 19,634 109,277 133,065 22,599 110,466 -3.1 6,242,397

Note: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Dec. 26, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker