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, 2015. Dollars in thousands
Published March 21, 2016

Rank Company Type of
institution
City State Home equity loans (Dec. 31) Home equity loans (year earlier) Change in
total HE loans
Total loans
Total Closed-end Lines of credit Total Closed-end Lines of credit
1 Bank of America Corporation Bank Holding Company Charlotte N.C. $75,753,000 $8,097,000 $67,656,000 $86,544,000 $10,491,000 $76,053,000 -12.47 $930,858,000
2 Wells Fargo & Company Bank Holding Company San Francisco Calif. 71,479,000 5,596,000 65,883,000 79,192,000 6,994,000 72,198,000 -9.74 931,918,000
3 JPMorgan Chase & Co. Bank Holding Company New York N.Y. 56,961,000 3,022,000 53,939,000 65,362,000 3,847,000 61,515,000 -12.85 850,732,000
4 Citigroup Inc. Bank Holding Company New York N.Y. 24,723,000 10,787,000 13,936,000 29,318,000 10,870,000 18,448,000 -15.67 639,726,000
5 PNC Financial Services Group, Inc. Bank Holding Company Pittsburgh Pa. 21,508,881 2,679,105 18,829,776 23,547,445 3,184,490 20,362,955 -8.66 208,224,430
6 Citizens Financial Group, Inc. Bank Holding Company Providence R.I. 16,984,010 1,921,514 15,062,496 18,522,943 2,550,416 15,972,527 -8.31 99,384,295
7 U.S. Bancorp Bank Holding Company Minneapolis Minn. 16,831,000 1,286,000 15,545,000 16,500,000 1,300,000 15,200,000 2.01 263,001,000
8 SunTrust Banks, Inc. Bank Holding Company Atlanta Ga. 13,011,986 1,588,274 11,423,712 14,170,833 1,913,304 12,257,529 -8.18 138,316,045
9 TD Group US Holdings LLC Bank Holding Company Wilmington Del. 9,561,370 733,408 8,827,962 NA NA NA NA 134,537,456
10 BB&T Corporation Bank Holding Company Winston-Salem N.C. 8,846,126 846,387 7,999,739 6,554,149 869,634 5,684,515 34.97 136,985,883
11 Regions Financial Corporation Bank Holding Company Birmingham Ala. 8,343,013 452,601 7,890,412 8,947,066 440,886 8,506,180 -6.75 81,610,187
12 Fifth Third Bancorp Bank Holding Company Cincinnati Ohio 7,723,571 308,533 7,415,038 8,292,956 388,581 7,904,375 -6.87 93,484,869
13 KeyCorp Bank Holding Company Cleveland Ohio 7,312,618 1,057,983 6,254,635 7,725,087 1,158,653 6,566,434 -5.34 62,367,034
14 Huntington Bancshares Incorporated Bank Holding Company Columbus Ohio 6,585,948 342,511 6,243,437 6,333,821 440,129 5,893,692 3.98 50,802,823
15 M&T Bank Corporation Bank Holding Company Buffalo N.Y. 5,990,256 223,046 5,767,210 6,053,876 201,740 5,852,136 -1.05 87,489,499
16 Santander Holdings USA, Inc. Bank Holding Company Boston Mass. 5,875,052 405,217 5,469,835 5,879,897 507,448 5,372,449 -0.08 82,721,018
17 United Services Automobile Association Savings & Loan HC San Antonio Tex. 5,399,179 694,035 4,705,144 6,243,978 936,669 5,307,309 -13.53 47,813,458
18 BMO Financial Corp. Bank Holding Company Wilmington Del. 4,228,230 469,427 3,758,803 4,924,754 511,757 4,412,997 -14.14 66,787,969
19 HSBC North America Holdings Inc. Bank Holding Company New York N.Y. 3,744,849 1,617,944 2,126,905 4,463,713 2,061,673 2,402,040 -16.10 98,465,206
20 BancWest Corporation Bank Holding Company San Francisco Calif. 3,625,777 214,967 3,410,810 3,396,388 268,325 3,128,063 6.75 65,246,615
21 TCF Financial Corporation Bank Holding Company Wayzata Minn. 3,022,133 345,262 2,676,871 2,751,727 425,454 2,326,273 9.83 17,593,624
22 First Niagara Financial Group, Inc. Bank Holding Company Buffalo N.Y. 2,989,902 90,542 2,899,360 2,827,670 119,242 2,708,428 5.74 24,084,757
23 First Citizens BancShares, Inc. Bank Holding Company Raleigh N.C. 2,842,122 266,545 2,575,577 2,872,737 236,828 2,635,909 -1.07 20,299,756
24 BBVA Compass Bancshares, Inc. Bank Holding Company Houston Tex. 2,793,881 353,167 2,440,714 2,663,424 339,970 2,323,454 4.90 61,394,666
25 Charles Schwab Corporation Savings & Loan HC San Francisco Calif. 2,660,000 378,000 2,282,000 2,955,000 0 2,955,000 -9.98 31,609,000
26 MUFG Americas Holdings Corporation Bank Holding Company New York N.Y. 2,618,759 29,735 2,589,024 2,885,934 45,479 2,840,455 -9.26 77,840,967
27 Zions Bancorporation Bank Holding Company Salt Lake City Utah 2,570,955 96,948 2,474,007 2,511,973 120,504 2,391,469 2.35 40,799,422
28 First Republic Bank Commercial Bank San Francisco Calif. 2,512,304 158,197 2,354,107 2,311,250 116,440 2,194,810 8.70 44,132,250
29 First Horizon National Corporation Bank Holding Company Memphis Tenn. 2,430,139 340,254 2,089,885 2,906,607 428,592 2,478,015 -16.39 17,814,096
30 Webster Financial Corporation Bank Holding Company Waterbury Conn. 2,122,188 389,730 1,732,458 2,142,974 289,598 1,853,376 -0.97 15,708,840
31 E*TRADE Financial Corporation Savings & Loan HC New York N.Y. 2,117,382 383,867 1,733,515 2,842,175 547,926 2,294,249 -25.50 12,477,974
32 Capital One Financial Corporation Bank Holding Company McLean Va. 2,099,227 324,164 1,775,063 2,221,477 231,452 1,990,025 -5.50 230,923,889
33 People's United Financial, Inc. Bank Holding Company Bridgeport Conn. 2,064,089 291,338 1,772,751 2,065,112 273,282 1,791,830 -0.05 28,477,048
34 Ally Financial Inc. Bank Holding Company Detroit Mich. 1,862,000 325,000 1,537,000 2,132,000 412,000 1,720,000 -12.66 111,705,000
35 Synovus Financial Corp. Bank Holding Company Columbus Ga. 1,818,844 128,790 1,690,054 1,831,996 146,798 1,685,198 -0.72 22,489,264
36 East West Bancorp, Inc. Bank Holding Company Pasadena Calif. 1,813,090 63,583 1,749,507 1,335,806 8,047 1,327,759 35.73 23,675,685
37 Comerica Incorporated Bank Holding Company Dallas Tex. 1,762,389 72,682 1,689,707 1,675,726 85,116 1,590,610 5.17 49,104,215
38 Northern Trust Corporation Bank Holding Company Chicago Ill. 1,683,660 71,555 1,612,105 1,848,446 91,456 1,756,990 -8.91 33,180,864
39 FirstMerit Corporation Bank Holding Company Akron Ohio 1,645,850 242,666 1,403,184 1,581,830 206,506 1,375,324 4.05 16,071,075
40 Fulton Financial Corporation Bank Holding Company Lancaster Pa. 1,642,086 105,999 1,536,087 1,704,148 133,920 1,570,228 -3.64 13,862,337
41 Third Federal Savings and Loan Association of Cleveland, MHC Savings & Loan HC Cleveland Ohio 1,568,465 132,493 1,435,972 1,648,218 124,677 1,523,541 -4.84 11,272,385
42 F.N.B. Corporation Bank Holding Company Pittsburgh Pa. 1,514,586 475,124 1,039,462 1,502,764 491,055 1,011,709 0.79 12,195,221
43 IBERIABANK Corporation Bank Holding Company Lafayette La. 1,411,233 128,241 1,282,992 1,068,570 129,294 939,276 32.07 14,493,675
44 CIT Group Inc. Bank Holding Company New York N.Y. 1,128,963 46,946 1,082,017 0 0 0 NA 34,059,243
45 Associated Banc-Corp Bank Holding Company Green Bay Wis. 1,005,802 122,043 883,759 1,051,927 164,148 887,779 -4.38 18,839,258
46 Bank of Hawaii Corporation Bank Holding Company Honolulu Hawaii 946,424 163,600 782,824 815,866 98,637 717,229 16.00 7,883,794
47 RBC USA Holdco Corporation Bank Holding Company New York N.Y. 941,447 24,745 916,702 NA NA NA NA 25,831,495
48 Wintrust Financial Corporation Bank Holding Company Rosemont Ill. 921,327 51,527 869,800 856,494 53,147 803,347 7.57 17,682,459
49 Hancock Holding Company Bank Holding Company Gulfport Miss. 892,557 124,787 767,770 808,481 76,757 731,724 10.40 15,723,761
50 National Penn Bancshares, Inc. Bank Holding Company Allentown Pa. 880,980 107,661 773,319 875,903 135,270 740,633 0.58 6,205,199
51 Umpqua Holdings Corporation Bank Holding Company Portland Ore. 868,476 119,792 748,684 779,597 159,548 620,049 11.40 17,210,635
52 Eastern Bank Corporation Bank Holding Company Boston Mass. 866,726 301,587 565,139 759,443 300,033 459,410 14.13 7,156,593
53 Hawaiian Electric Industries, Inc. Savings & Loan HC Honolulu Hawaii 846,721 165,256 681,465 819,332 164,411 654,921 3.34 4,620,558
54 Northwest Bancshares, Inc. Savings & Loan HC Warren Pa. 803,258 327,999 475,259 684,684 340,277 344,407 17.32 7,235,720
55 Nationwide Bank Savings & Loan Assoc Columbus Ohio 758,243 9,007 749,236 871,109 11,860 859,249 -12.96 4,146,045
56 UMB Financial Corporation Bank Holding Company Kansas City Mo. 740,808 10,845 729,963 648,886 5,300 643,586 14.17 9,431,350
57 BancorpSouth, Inc. Bank Holding Company Tupelo Miss. 722,018 132,267 589,751 672,542 141,168 531,374 7.36 10,532,645
58 State Farm Bank, FSB Savings & Loan Assoc Bloomington Ill. 695,644 190,445 505,199 896,183 196,571 699,612 -22.38 10,733,919
59 First Midwest Bancorp, Inc. Bank Holding Company Itasca Ill. 660,473 68,495 591,978 540,928 66,262 474,666 22.10 7,176,159
60 Independent Bank Corp. Bank Holding Company Rockland Mass. 630,073 39,308 590,765 551,919 31,922 519,997 14.16 5,553,711
61 United Community Banks, Inc. Bank Holding Company Blairsville Ga. 624,236 27,901 596,335 496,242 28,295 467,947 25.79 6,019,672
62 Arvest Bank Group, Inc. Bank Holding Company Bentonville Ark. 614,051 182,570 431,481 539,015 197,023 341,992 13.92 8,967,862
63 South State Corporation Bank Holding Company Columbia S.C. 609,681 16,784 592,897 635,265 21,233 614,032 -4.03 6,049,489
64 Union Bankshares Corporation Bank Holding Company Richmond Va. 570,027 52,977 517,050 581,457 57,650 523,807 -1.97 5,707,492
65 United Bankshares, Inc. Bank Holding Company Charleston W.Va. 564,311 78,264 486,047 596,278 92,903 503,375 -5.36 9,394,761
66 Flagstar Bancorp, Inc. Savings & Loan HC Troy Mich. 561,641 235,507 326,134 435,514 149,124 286,390 28.96 9,413,081
67 Popular, Inc. Bank Holding Company Hato Rey P.R. 557,000 268,000 289,000 577,000 234,000 343,000 -3.47 23,094,000
68 International Bancshares Corporation Bank Holding Company Laredo Tex. 554,207 530,046 24,161 489,732 467,089 22,643 13.17 5,950,914
69 Valley National Bancorp Bank Holding Company Wayne N.J. 552,140 68,275 483,865 525,966 68,326 457,640 4.98 16,059,489
70 EverBank Financial Corp Savings & Loan HC Jacksonville Fla. 548,663 51,694 496,969 167,698 10,829 156,869 227.17 23,736,760
71 Cullen/Frost Bankers, Inc. Bank Holding Company San Antonio Tex. 544,700 311,175 233,525 486,568 266,440 220,128 11.95 11,486,553
72 Commerce Bancshares, Inc. Bank Holding Company Kansas City Mo. 541,594 99,679 441,915 543,408 101,720 441,688 -0.33 12,445,379
73 NBT Bancorp Inc. Bank Holding Company Norwich N.Y. 527,715 228,607 299,108 564,003 285,191 278,812 -6.43 5,883,133
74 Berkshire Hills Bancorp, Inc. Bank Holding Company Pittsfield Mass. 501,536 141,034 360,502 418,998 100,526 318,472 19.70 5,738,427
75 Banner Corporation Bank Holding Company Walla Walla Wash. 496,630 34,238 462,392 236,927 29,549 207,378 109.61 7,359,216
76 First Commonwealth Financial Corporation Bank Holding Company Indiana Pa. 495,981 25,102 470,879 495,076 34,823 460,253 0.18 4,689,513
77 United Financial Bancorp, Inc. Bank Holding Company Glastonbury Conn. 495,448 212,400 283,048 348,715 64,419 284,296 42.08 4,632,348
78 First Financial Bancorp. Bank Holding Company Cincinnati Ohio 489,542 17,833 471,709 483,524 20,889 462,635 1.24 5,409,717
79 First National of Nebraska, Inc. Bank Holding Company Omaha Neb. 482,550 65,532 417,018 448,660 79,192 369,468 7.55 13,464,759
80 Sandy Spring Bancorp, Inc. Bank Holding Company Olney Md. 469,714 61,643 408,071 452,469 55,248 397,221 3.81 3,510,827
81 Old National Bancorp Bank Holding Company Evansville Ind. 468,039 62,172 405,867 488,089 71,416 416,673 -4.11 6,962,244
82 Pinnacle Financial Partners, Inc. Bank Holding Company Nashville Tenn. 457,571 14,626 442,945 307,416 8,648 298,768 48.84 6,591,166
83 WesBanco, Inc. Bank Holding Company Wheeling W.Va. 441,636 24,873 416,763 356,155 20,568 335,587 24.00 5,079,347
84 Glacier Bancorp, Inc. Bank Holding Company Kalispell Mont. 437,422 65,377 372,045 403,146 68,358 334,788 8.50 5,135,197
85 Cadence Bancorp, LLC Bank Holding Company Houston Tex. 436,801 269,347 167,454 424,497 254,480 170,017 2.90 6,941,933
86 Fremont Bancorporation Bank Holding Company Fremont Calif. 435,977 19,789 416,188 413,707 28,882 384,825 5.38 2,442,558
87 Renasant Corporation Bank Holding Company Tupelo Miss. 428,542 43,188 385,354 328,446 32,410 296,036 30.48 5,638,716
88 FirstBank Holding Company Bank Holding Company Lakewood Colo. 427,268 104,499 322,769 371,948 97,827 274,121 14.87 8,793,551
89 TrustCo Bank Corp NY Savings & Loan HC Glenville N.Y. 420,330 61,005 359,325 410,311 58,177 352,134 2.44 3,293,328
90 Dollar Bank, Federal Savings Bank Savings & Loan Assoc Pittsburgh Pa. 419,649 87,300 332,349 364,076 84,217 279,859 15.26 5,963,959
91 Bangor Bancorp, MHC Bank Holding Company Bangor Maine 419,395 11,978 407,417 370,912 13,297 357,615 13.07 2,293,666
92 Trustmark Corporation Bank Holding Company Jackson Miss. 417,237 25,115 392,122 403,676 27,650 376,026 3.36 7,641,985
93 Investors Bancorp, Inc. Bank Holding Company Short Hills N.J. 416,831 201,063 215,768 428,667 222,871 205,796 -2.76 16,888,499
94 Chemical Financial Corporation Bank Holding Company Midland Mich. 413,571 127,020 286,551 368,450 128,846 239,604 12.25 7,281,474
95 First Banks, Inc. Bank Holding Company Clayton Mo. 409,739 11,184 398,555 411,082 15,540 395,542 -0.33 3,515,789
96 BNC Bancorp Bank Holding Company High Point N.C. 398,337 25,827 372,510 345,366 22,668 322,698 15.34 4,239,341
97 Deutsche Bank Trust Corporation Bank Holding Company New York N.Y. 393,000 21,000 372,000 219,000 14,000 205,000 79.45 19,442,000
98 Great Western Bancorp, Inc. Bank Holding Company Sioux Falls S.D. 383,828 36,280 347,548 NA NA NA NA 7,530,626
99 S&T Bancorp, Inc. Bank Holding Company Indiana Pa. 380,590 54,446 326,144 313,936 57,299 256,637 21.23 5,062,933
100 Capital Bank Financial Corp. Bank Holding Company Charlotte N.C. 375,276 23,955 351,321 378,475 28,806 349,669 -0.85 5,632,716
101 BOK Financial Corporation Bank Holding Company Tulsa Okla. 366,411 166,055 200,356 369,171 193,922 175,249 -0.75 16,213,227
102 TriCo Bancshares Bank Holding Company Chico Calif. 362,854 40,362 322,492 383,899 31,315 352,584 -5.48 2,524,810
103 Bremer Financial Corporation Bank Holding Company Saint Paul Minn. 361,686 111,043 250,643 491,330 257,746 233,584 -26.39 7,490,685
104 TowneBank Commercial Bank Portsmouth Va. 359,460 31,455 328,005 342,175 34,130 308,045 5.05 4,621,749
105 First Merchants Corporation Bank Holding Company Muncie Ind. 348,613 30,543 318,070 286,529 31,032 255,497 21.67 4,703,716
106 Liberty Bank Savings Bank Middletown Conn. 348,212 27,269 320,943 334,444 34,763 299,681 4.12 2,953,604
107 Republic Bancorp, Inc. Bank Holding Company Louisville Ky. 335,243 46,049 289,194 289,892 44,213 245,679 15.64 3,331,207
108 First Interstate BancSystem, Inc. Bank Holding Company Billings Mont. 331,492 129,222 202,270 327,295 149,831 177,464 1.28 5,242,470
109 Central Bancompany, Inc. Bank Holding Company Jefferson City Mo. 326,948 71,674 255,274 298,908 78,221 220,687 9.38 7,328,155
110 First American Bank Corporation Bank Holding Company Elk Grove Village Ill. 320,827 60,549 260,278 340,745 61,297 279,448 -5.85 1,291,153
111 Johnson Financial Group, Inc. Bank Holding Company Racine Wis. 319,994 48,657 271,337 304,816 60,945 243,871 4.98 3,356,293
112 Community Bank System, Inc. Bank Holding Company De Witt N.Y. 318,259 58,438 259,821 287,218 49,157 238,061 10.81 4,802,727
113 New York Community Bancorp, Inc. Bank Holding Company Westbury N.Y. 313,279 164,725 148,554 408,949 206,262 202,687 -23.39 38,190,513
114 Columbia Banking System, Inc. Bank Holding Company Tacoma Wash. 310,116 32,607 277,509 320,960 36,117 284,843 -3.38 5,819,536
115 WSFS Financial Corporation Savings & Loan HC Wilmington Del. 309,868 87,095 222,773 296,901 81,326 215,575 4.37 3,832,230
116 Central Pacific Financial Corp. Bank Holding Company Honolulu Hawaii 305,237 3,257 301,980 232,245 3,926 228,319 31.43 3,225,641
117 City Holding Company Bank Holding Company Charleston W.Va. 300,999 42,133 258,866 303,359 42,806 260,553 -0.78 2,862,428
118 MainSource Financial Group, Inc. Bank Holding Company Greensburg Ind. 287,966 59,939 228,027 275,314 66,485 208,829 4.60 2,162,925
119 Yadkin Financial Corporation Bank Holding Company Raleigh N.C. 285,401 7,501 277,900 284,970 8,308 276,662 0.15 3,123,831
120 Washington Trust Bancorp, Inc. Bank Holding Company Westerly R.I. 283,138 27,573 255,565 271,803 29,323 242,480 4.17 3,051,681
121 Columbia Bank MHC Savings & Loan HC Fair Lawn N.J. 281,663 133,776 147,887 267,846 140,387 127,459 5.16 3,885,586
122 Camden National Corporation Bank Holding Company Camden Maine 281,599 15,276 266,323 199,217 16,907 182,310 41.35 2,501,164
123 Sterling Bancorp Bank Holding Company Montebello N.Y. 281,157 19,379 261,778 185,969 22,400 163,569 51.18 7,893,469
124 Lakeland Bancorp, Inc. Bank Holding Company Oak Ridge N.J. 278,960 43,559 235,401 275,251 48,299 226,952 1.35 2,966,433
125 Brookline Bancorp, Inc. Bank Holding Company Boston Mass. 273,706 17,074 256,632 240,869 19,634 221,235 13.63 5,008,923
126 Alpine Banks of Colorado Bank Holding Company Glenwood Springs Colo. 272,982 23,896 249,086 242,509 32,466 210,043 12.57 1,808,447
127 Bryn Mawr Bank Corporation Bank Holding Company Bryn Mawr Pa. 269,823 45,708 224,115 230,674 40,490 190,184 16.97 2,277,975
128 HomeTrust Bancshares, Inc. Bank Holding Company Asheville N.C. 266,955 11,284 255,671 215,500 13,492 202,008 23.88 1,752,846
129 Spencer Savings Bank, SLA Savings & Loan Assoc Elmwood Park N.J. 266,180 160,857 105,323 260,733 165,773 94,960 2.09 1,849,652
130 Park National Corporation Bank Holding Company Newark Ohio 256,082 40,689 215,393 267,153 41,705 225,448 -4.14 5,067,920
131 Banc of California, Inc. Bank Holding Company Irvine Calif. 252,128 27,413 224,715 157,236 8,549 148,687 60.35 5,853,235
132 Midland Financial Co. Savings & Loan HC Oklahoma City Okla. 251,440 98,584 152,856 240,560 124,895 115,665 4.52 9,552,011
133 Talmer Bancorp, Inc. Bank Holding Company Troy Mich. 247,735 79,606 168,129 276,572 100,485 176,087 -10.43 4,864,923
134 Provident Financial Services, Inc. Bank Holding Company Iselin N.J. 246,099 34,203 211,896 266,415 41,226 225,189 -7.63 6,537,674
135 Tompkins Financial Corporation Bank Holding Company Ithaca N.Y. 245,289 23,220 222,069 242,054 27,552 214,502 1.34 3,772,042
136 W.T.B. Financial Corporation Bank Holding Company Spokane Wash. 242,661 30,731 211,930 253,860 28,464 225,396 -4.41 3,556,598
137 Guaranty Financial, MHC Savings & Loan HC Milwaukee Wis. 235,832 99,226 136,606 289,967 123,064 166,903 -18.67 737,766
138 First Bancorp Bank Holding Company Southern Pines N.C. 232,601 14,976 217,625 223,500 16,971 206,529 4.07 2,523,726
139 Eagle Bancorp, Inc. Bank Holding Company Bethesda Md. 232,585 12,681 219,904 162,743 15,942 146,801 42.92 5,045,860
140 Utrecht-America Holdings, Inc. Bank Holding Company New York N.Y. 226,687 21,916 204,771 246,135 27,207 218,928 -7.90 18,287,060
141 Salem Five Bancorp Bank Holding Company Salem Mass. 224,542 16,103 208,439 200,569 20,238 180,331 11.95 2,721,977
142 Capital City Bank Group, Inc. Bank Holding Company Tallahassee Fla. 223,874 9,256 214,618 214,100 10,440 203,660 4.57 1,503,907
143 Principal Bank Savings & Loan Assoc Des Moines Iowa 218,791 66,965 151,826 283,456 90,303 193,153 -22.81 635,227
144 MB Financial, Inc. Bank Holding Company Chicago Ill. 215,977 37,037 178,940 273,402 55,013 218,389 -21.00 10,538,725
145 HomeStreet, Inc. Bank Holding Company Seattle Wash. 215,800 48,822 166,978 133,314 59,712 73,602 61.87 3,872,162
146 Cathay General Bancorp Bank Holding Company Los Angeles Calif. 209,149 8,736 200,413 202,028 8,918 193,110 3.52 10,161,865
147 Cardinal Financial Corporation Bank Holding Company McLean Va. 208,215 35,869 172,346 176,306 34,991 141,315 18.10 3,440,078
148 Firstrust Savings Bank Savings Bank Conshohocken Pa. 204,676 92,867 111,809 193,021 98,262 94,759 6.04 2,347,668
149 Mercantil Commercebank Holding Corporation Bank Holding Company Coral Gables Fla. 204,514 565 203,949 167,461 34 167,427 22.13 5,632,954
150 First Busey Corporation Bank Holding Company Champaign Ill. 203,040 26,249 176,791 186,198 24,171 162,027 9.05 2,637,090
151 Heartland Financial USA, Inc. Bank Holding Company Dubuque Iowa 200,642 34,144 166,498 160,922 33,139 127,783 24.68 5,076,268
152 1st Source Corporation Bank Holding Company South Bend Ind. 197,419 18,509 178,910 208,753 37,592 171,161 -5.43 4,004,517
153 Penns Woods Bancorp, Inc. Bank Holding Company Williamsport Pa. 188,514 12,207 176,307 149,654 15,068 134,586 25.97 1,045,964
154 First South Bancorp, Inc. Bank Holding Company Nashville Tenn. 183,011 10,553 172,458 169,232 8,944 160,288 8.14 1,973,389
155 CenterState Banks, Inc. Bank Holding Company Davenport Fla. 182,879 10,219 172,660 151,918 12,863 139,055 20.38 2,595,305
156 Morgan Stanley Bank Holding Company New York N.Y. 180,000 0 180,000 153,000 0 153,000 17.65 115,973,000
157 Signature Bank Commercial Bank New York N.Y. 179,126 14,390 164,736 176,096 13,547 162,549 1.72 24,248,922
158 Century Bancorp, Inc. Bank Holding Company Medford Mass. 178,020 28,692 149,328 151,275 27,555 123,720 17.68 1,731,536
159 First Connecticut Bancorp, Inc. Bank Holding Company Farmington Conn. 177,493 2,792 174,701 173,021 3,253 169,768 2.58 2,371,749
160 Univest Corporation of Pennsylvania Bank Holding Company Souderton Pa. 177,107 17,726 159,381 126,532 17,561 108,971 39.97 2,183,693
161 Great Southern Bancorp, Inc. Bank Holding Company Springfield Mo. 176,002 55,902 120,100 169,416 64,914 104,502 3.89 3,392,464
162 Boston Private Financial Holdings, Inc. Bank Holding Company Boston Mass. 175,946 25,447 150,499 174,697 26,680 148,017 0.71 5,727,284
163 ServisFirst Bancshares, Inc. Bank Holding Company Birmingham Ala. 175,708 14,805 160,903 147,411 14,389 133,022 19.20 4,224,624
164 Cape Cod Five Mutual Company Bank Holding Company Orleans Mass. 174,172 6,755 167,417 159,363 7,977 151,386 9.29 2,452,369
165 Pinnacle Bancorp, Inc. Bank Holding Company Central City Neb. 172,761 75,370 97,391 140,691 64,839 75,852 22.79 6,441,429
166 State Bankshares, Inc. Bank Holding Company Fargo N.D. 169,226 54,027 115,199 143,526 53,310 90,216 17.91 3,329,192
167 Home BancShares, Inc. Bank Holding Company Conway Ark. 167,440 47,200 120,240 135,531 45,602 89,929 23.54 6,641,571
168 Simmons First National Corporation Bank Holding Company Pine Bluff Ark. 166,474 60,735 105,739 86,349 53,287 33,062 92.79 4,949,620
169 Lakeland Financial Corporation Bank Holding Company Warsaw Ind. 164,918 7,588 157,330 151,193 10,250 140,943 9.08 3,084,223
170 BSB Bancorp, Inc. Bank Holding Company Belmont Mass. 164,878 1,560 163,318 137,424 1,688 135,736 19.98 1,547,443
171 First Community Bancshares, Inc. Bank Holding Company Bluefield Va. 164,462 8,530 155,932 181,913 10,565 171,348 -9.59 1,706,541
172 Merchants Bancorp Bank Holding Company Carmel Ind. 164,299 54 164,245 67,822 71 67,751 142.25 1,382,846
173 PrivateBancorp, Inc. Bank Holding Company Chicago Ill. 164,202 21,680 142,522 182,506 23,494 159,012 -10.03 13,399,990
174 Park Sterling Corporation Bank Holding Company Charlotte N.C. 163,039 5,169 157,870 162,014 5,438 156,576 0.63 1,746,758
175 National Commerce Corporation Bank Holding Company Birmingham Ala. 162,440 3,022 159,418 97,821 4,537 93,284 66.06 1,334,434
176 Alerus Financial Corporation Bank Holding Company Grand Forks N.D. 162,061 37,484 124,577 157,480 40,046 117,434 2.91 1,175,563
177 Union Savings Bank Savings & Loan Assoc Cincinnati Ohio 158,739 87,107 71,632 141,787 78,749 63,038 11.96 2,225,166
178 Scottrade Financial Services, Inc. Savings & Loan HC Saint Louis Mo. 154,872 0 154,872 225,595 4,830 220,765 -31.35 5,577,441
179 Astoria Financial Corporation Savings & Loan HC Lake Success N.Y. 154,357 787 153,570 177,393 1,204 176,189 -12.99 11,160,210
180 North Shore Bank, FSB Savings & Loan Assoc Brookfield Wis. 153,682 7,699 145,983 169,038 8,028 161,010 -9.08 1,338,291
181 CommunityOne Bancorp Bank Holding Company Charlotte N.C. 153,014 4,828 148,186 154,982 5,218 149,764 -1.27 1,549,198
182 Fairfield County Bank, MHC Savings & Loan HC Ridgefield Conn. 151,744 19,548 132,196 158,305 4,852 153,453 -4.14 1,244,904
183 Horizon Bancorp Bank Holding Company Michigan City Ind. 150,961 20,696 130,265 137,601 18,358 119,243 9.71 1,757,048
184 Union Savings Bank Savings Bank Danbury Conn. 150,889 8,353 142,536 147,592 8,128 139,464 2.23 1,680,738
185 National Bank of Indianapolis Corporation Bank Holding Company Indianapolis Ind. 150,691 10,045 140,646 157,322 13,437 143,885 -4.21 1,180,389
186 BancPlus Corporation Bank Holding Company Ridgeland Miss. 147,447 80,688 66,759 132,526 76,797 55,729 11.26 1,572,452
187 Washington Federal, Inc. Bank Holding Company Seattle Wash. 145,504 2,677 142,827 150,514 3,965 146,549 -3.33 9,510,507
188 Discover Financial Services Bank Holding Company Riverwoods Ill. 144,108 140,175 3,933 100,230 95,775 4,455 43.78 72,385,018
189 Arrow Financial Corporation Bank Holding Company Glens Falls N.Y. 140,487 10,502 129,985 128,381 11,004 117,377 9.43 1,573,952
190 Sun Bancorp, Inc. Bank Holding Company Mount Laurel N.J. 139,126 8,755 130,371 199,316 23,875 175,441 -30.20 1,548,508
191 Tampa Bay Banking Company Bank Holding Company Tampa Fla. 138,566 2,971 135,595 123,364 1,867 121,497 12.32 840,831
192 F&M Bank Commercial Bank Clarksville Tenn. 138,054 8,815 129,239 137,629 9,290 128,339 0.31 696,735
193 Financial Institutions, Inc. Bank Holding Company Warsaw N.Y. 137,879 19,402 118,477 142,596 19,621 122,975 -3.31 2,085,192
194 Middlesex Bancorp, MHC Bank Holding Company Natick Mass. 137,086 22,278 114,808 127,301 14,164 113,137 7.69 2,777,111
195 Southern First Bancshares, Inc. Bank Holding Company Greenville S.C. 137,023 20,038 116,985 114,525 18,412 96,113 19.64 1,009,888
196 Norway Bancorp, MHC Bank Holding Company Norway Maine 136,499 2,609 133,890 136,979 3,224 133,755 -0.35 826,809
197 OceanPoint Financial Partners, MHC Bank Holding Company Middletown R.I. 134,119 16,631 117,488 111,853 13,423 98,430 19.91 1,089,679
198 MidWestOne Financial Group, Inc. Bank Holding Company Iowa City Iowa 134,006 32,163 101,843 53,399 16,496 36,903 150.95 2,155,129
199 Central Bancshares, Inc. Bank Holding Company Lexington Ky. 133,329 22,559 110,770 135,597 25,803 109,794 -1.67 1,688,961
200 Beneficial Bancorp, Inc. Savings & Loan HC Philadelphia Pa. 132,788 29,920 102,868 NA NA NA NA 2,941,628

Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Mar. 18, 2016.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2016 American Banker
Source:

SNL Financial
, Charlottesville, Va.