Banks and Thrifts with the Largest Portfolios of Home Equity Loans
March 21, 2016, 12:00 p.m. EDT 1 Min Read
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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 | ||||||||||||
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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.