Banks and Thrifts with the Largest Portfolios of Home Equity Loans

December 11, 2013, 4:37 p.m. EST 1 Min Read

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Banks and Thrifts with the Largest Portfolios of Home Equity LoansOn June 30, 2013. Dollars in thousands Published December 11, 2013
Rank		Type of institution	Home equity loans			Home equity loans (year earlier)			Change in total HE loans	Total loans and leases
Rank		Type of institution	Total	Closed-end	Lines of credit	Total	Closed-end	Lines of credit	Change in total HE loans	Total loans and leases
1	Bank of America Corp. Charlotte, N.C.	BHC	$99,487,000	$13,948,000	$85,539,000	$114,558,385	$15,730,284	$98,828,101	-13.2%	$961,273,000
2	Wells Fargo & Co. San Francisco	BHC	91,465,000	9,418,000	82,047,000	103,403,000	11,871,000	91,532,000	-11.5	837,633,000
3	JPMorgan Chase & Co. New York	BHC	78,372,000	5,436,000	72,936,000	89,429,000	7,025,000	82,404,000	-12.4	748,857,000
4	Citigroup Inc. New York	BHC	35,529,000	12,093,000	23,436,000	41,512,000	15,099,000	26,413,000	-14.4	666,816,000
5	PNC Financial Services Group Inc. Pittsburgh	BHC	26,544,436	3,890,778	22,653,658	29,578,156	5,212,963	24,365,193	-10.3	193,710,914
6	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	20,523,507	3,419,557	17,103,950	22,257,468	4,461,992	17,795,476	-7.8	85,485,876
7	U.S. Bancorp Minneapolis	BHC	16,534,000	1,531,000	15,003,000	18,297,000	1,895,000	16,402,000	-9.6	230,812,000
8	SunTrust Banks Inc. Atlanta	BHC	15,295,978	2,444,131	12,851,847	16,848,020	2,941,239	13,906,781	-9.2	125,712,822
9	Regions Financial Corp. Birmingham, Ala.	BHC	10,294,797	464,171	9,830,626	11,636,588	538,266	11,098,322	-11.5	75,828,910
10	TD Bank US Holding Co. Portland, Maine	foreign BHC	9,531,840	1,011,681	8,520,159	9,365,680	1,223,954	8,141,726	1.8	103,705,342
11	Fifth Third Bancorp Cincinnati	BHC	8,992,521	523,152	8,469,369	9,833,818	669,921	9,163,897	-8.6	89,179,783
12	KeyCorp Cleveland	BHC	8,235,892	1,263,801	6,972,091	8,547,810	1,143,124	7,404,686	-3.6	58,494,967
13	United Services Automobile Association San Antonio	BHC	7,413,956	1,420,432	5,993,524	8,727,987	2,008,832	6,719,155	-15.1	40,467,436
14	BB&T Corp. Winston-Salem, N.C.	BHC	6,548,901	1,195,313	5,353,588	6,706,687	1,396,746	5,309,941	-2.4	118,281,931
15	M&T Bank Corp. Buffalo, N.Y.	BHC	6,211,655	318,147	5,893,508	6,252,826	312,160	5,940,666	-0.7	65,971,866
16	BMO Financial Corp. Chicago	foreign BHC	6,119,120	885,048	5,234,072	7,003,338	1,126,593	5,876,745	-12.6	54,951,195
17	Santander Holdings USA Inc. Boston	foreign BHC	6,109,015	694,332	5,414,683	6,341,865	839,151	5,502,714	-3.7	50,352,595
18	Huntington Bancshares Inc. Columbus, Ohio	BHC	6,082,352	566,047	5,516,305	6,434,999	720,198	5,714,801	-5.5	42,189,299
19	HSBC North America Holdings Inc. New York	foreign BHC	5,669,773	2,754,084	2,915,689	6,854,654	3,365,952	3,488,702	-17.3	98,802,428
20	E-Trade Financial Corp. New York	BHC	3,841,321	794,133	3,047,188	4,760,846	1,040,574	3,720,272	-19.3	15,738,807
21	First Horizon National Corp. Memphis, Tenn.	BHC	3,832,383	819,333	3,013,050	4,416,594	931,561	3,485,033	-13.2	16,583,210
22	UnionBanCal Corp. San Francisco	foreign BHC	3,395,259	67,834	3,327,425	3,491,147	35,231	3,455,916	-2.7	65,922,754
23	Charles Schwab Corp. San Francisco	BHC	3,125,000	0	3,125,000	3,408,000	0	3,408,000	-8.3	24,578,000
24	BancWest Corp. San Francisco	foreign BHC	3,105,750	348,352	2,757,398	3,373,556	445,568	2,927,988	-7.9	54,859,737
25	TCF Financial Corp. Wayzata, Minn.	BHC	2,698,525	544,938	2,153,587	2,487,618	621,448	1,866,170	8.5	15,684,225
26	BBVA Compass Bancshares Inc. Houston	foreign BHC	2,617,697	308,948	2,308,749	2,881,089	371,494	2,509,595	-9.1	47,591,933
27	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	2,499,445	199,353	2,300,092	2,432,116	278,256	2,153,860	2.8	20,661,826
28	Ally Financial Inc. Detroit	BHC	2,497,000	562,000	1,935,000	2,793,000	697,000	2,096,000	-10.6	101,048,000
29	Capital One Financial Corp. McLean, Va.	BHC	2,453,825	296,001	2,157,824	2,741,244	384,789	2,356,455	-10.5	198,084,582
30	Zions Bancorp. Salt Lake City	BHC	2,360,942	143,955	2,216,987	2,467,014	182,223	2,284,791	-4.3	38,352,564
31	First Citizens BancShares Inc. Raleigh, N.C.	BHC	2,293,011	133,086	2,159,925	2,401,327	96,007	2,305,320	-4.5	13,161,302
32	Northern Trust Corp. Chicago	BHC	2,166,593	102,170	2,064,423	2,590,186	109,984	2,480,202	-16.4	28,810,357
33	Webster Financial Corp. Waterbury, Conn.	BHC	2,164,448	377,718	1,786,730	2,330,338	456,573	1,873,765	-7.1	12,327,291
34	People's United Financial Inc. Bridgeport, Conn.	BHC	2,035,106	251,049	1,784,057	2,056,882	220,367	1,836,515	-1.1	22,981,643
35	First Republic Bank San Francisco	commercial bank	1,979,278	102,043	1,877,235	2,016,748	114,237	1,902,511	-1.9	30,495,909
36	Third Federal Savings and Loan of Cleveland MHC	BHC	1,901,384	135,843	1,765,541	2,239,013	188,753	2,050,260	-15.1	10,055,465
37	Fulton Financial Corp. Lancaster, Pa.	BHC	1,717,943	160,587	1,557,356	1,585,126	191,371	1,393,755	8.4	12,706,327
38	Synovus Financial Corp. Columbus, Ga.	BHC	1,679,095	169,262	1,509,833	1,796,168	190,634	1,605,534	-6.5	19,733,127
39	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	1,611,518	191,502	1,420,016	1,513,719	242,097	1,271,622	6.5	13,157,762
40	Comerica Inc. Dallas	BHC	1,572,574	116,951	1,455,623	1,823,731	300,661	1,523,070	-13.8	45,468,631
41	FirstMerit Corp. Akron	BHC	1,513,450	256,294	1,257,156	1,080,987	185,191	895,796	40.0	14,078,189
42	IMB HoldCo LLC Pasadena, Calif.	BHC	1,420,719	48,293	1,372,426	1,420,144	45,918	1,374,226	0.0	14,831,777
43	State Farm Bank FSB Bloomington, Ill.	savings bank	1,170,042	207,111	962,931	1,416,805	191,092	1,225,713	-17.4	10,291,877
44	Associated Banc-Corp Green Bay, Wis.	BHC	1,122,454	234,292	888,162	1,295,921	303,867	992,054	-13.4	15,950,175
45	F.N.B. Corp. Hermitage, Pa.	BHC	1,121,849	330,923	790,926	999,713	344,895	654,818	12.2	8,656,703
46	Wintrust Financial Corp. Rosemont, Ill.	BHC	914,911	72,179	842,732	991,296	85,957	905,339	-7.7	13,535,699
47	National Penn Bancshares Inc. Boyertown, Pa.	BHC	778,521	153,415	625,106	765,902	204,613	561,289	1.6	5,261,296
48	Popular Inc. Hato Rey, Puerto Rico	BHC	773,000	312,000	461,000	807,000	328,000	479,000	-4.2	24,913,000
49	Iberiabank Corp. Lafayette, La.	BHC	769,316	150,293	619,023	662,533	164,652	497,881	16.1	9,065,068
50	Northwest Bancshares Inc. Warren, Pa.	BHC	742,044	429,112	312,932	755,642	456,719	298,923	-1.8	5,698,173
51	Bank of Hawaii Corp. Honolulu	BHC	715,999	96,983	619,016	743,063	98,740	644,323	-3.6	5,885,032
52	Hancock Holding Co. Gulfport, Miss.	BHC	711,919	94,230	617,689	733,827	102,362	631,465	-3.0	11,701,730
53	City National Corp. Los Angeles	BHC	702,588	2,329	700,259	767,775	23,701	744,074	-8.5	16,687,248
54	Hawaiian Electric Industries Inc. Honolulu	BHC	674,621	74,329	600,292	591,143	1,291	589,852	14.1	3,987,818
55	BancorpSouth Inc. Tupelo, Miss.	BHC	635,775	153,708	482,067	661,636	165,392	496,244	-3.9	8,799,452
56	NBT Bancorp Inc. Norwich, N.Y.	BHC	635,283	317,622	317,661	573,170	317,609	255,561	10.8	5,290,710
57	Eastern Bank Corp. Boston	BHC	587,642	256,053	331,589	506,997	195,864	311,133	15.9	4,940,230
58	UMB Financial Corp. Kansas City, Mo.	BHC	575,486	6,131	569,355	569,129	9,232	559,897	1.1	6,345,614
59	Bremer Financial Corp. St. Paul, Minn.	BHC	556,134	305,886	250,248	614,790	325,877	288,913	-9.5	6,250,564
60	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	539,003	30,729	508,274	605,741	36,098	569,643	-11.0	4,359,402
61	New York Community Bancorp Inc. Westbury	BHC	531,245	284,994	246,251	637,771	357,211	280,560	-16.7	31,840,114
62	Commerce Bancshares Inc. Kansas City, Mo.	BHC	526,593	90,804	435,789	527,469	80,460	447,009	-0.2	10,379,500
63	United Bankshares Inc. Charleston, W.Va.	BHC	510,857	92,385	418,472	574,570	109,874	464,696	-11.1	6,575,542
64	Flagstar Bancorp Inc. Troy, Mich.	BHC	507,127	181,053	326,074	331,148	127,918	203,230	53.1	7,933,006
65	Arvest Bank Group Inc. Bentonville, Ark.	BHC	501,721	206,763	294,958	510,751	222,677	288,074	-1.8	8,086,302
66	Valley National Bancorp Wayne, N.J.	BHC	494,837	75,295	419,542	554,800	108,277	446,523	-10.8	10,931,926
67	First Commonwealth Financial Corp. Indiana, Pa.	BHC	484,657	50,835	433,822	520,481	77,311	443,170	-6.9	4,229,752
68	Independent Bank Corp. Rockland, Mass.	BHC	478,506	29,043	449,463	461,211	32,183	429,028	3.7	4,562,482
69	First Financial Bancorp. Cincinnati	BHC	458,278	29,825	428,453	476,897	44,346	432,551	-3.9	4,023,043
70	Principal Financial Group Inc. Des Moines, Iowa	BHC	441,817	141,381	300,436	552,653	189,602	363,051	-20.1	13,949,151
71	United Community Banks Inc. Blairsville, Ga.	BHC	439,654	36,089	403,565	339,795	43,611	296,184	29.4	4,234,225
72	Cullen/Frost Bankers Inc. San Antonio	BHC	431,276	237,812	193,464	420,355	230,445	189,910	2.6	9,225,564
73	First Midwest Bancorp Inc. Itasca, Ill.	BHC	426,714	58,539	368,175	483,587	76,437	407,150	-11.8	5,461,015
74	East West Bancorp Inc. Pasadena, Calif.	BHC	418,813	1,547	417,266	333,590	1,630	331,960	25.5	16,315,325
75	Sterling Financial Corp. Spokane, Wash.	BHC	401,217	223,262	177,955	419,939	295,431	124,508	-4.5	7,307,804
76	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	397,169	40,317	356,852	368,557	30,329	338,228	7.8	4,556,705
77	Sandy Spring Bancorp Inc. Olney, Md.	BHC	396,440	62,099	334,341	404,175	87,271	316,904	-1.9	2,634,491
78	Trustmark Corp. Jackson, Miss.	BHC	390,860	34,633	356,227	370,114	29,316	340,798	5.6	6,743,354
79	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	386,864	76,580	310,284	337,020	34,471	302,549	14.8	3,934,776
80	Glacier Bancorp Inc. Kalispell, Mont.	BHC	382,219	77,360	304,859	426,003	87,544	338,459	-10.3	3,768,951
81	Cadence Bancorp LLC Houston	BHC	381,672	231,611	150,061	151,734	30,861	120,873	151.5	4,245,318
82	International Bancshares Corp. Laredo, Texas	BHC	381,530	367,081	14,449	379,806	363,370	16,436	0.5	4,911,949
83	National Americas Holdings LLC New York	foreign BHC	381,238	76,116	305,122	379,399	105,463	273,936	0.5	6,271,543
84	First America Bank Corp. Elk Grove Village, Ill.	BHC	380,656	66,278	314,378	454,391	78,925	375,466	-16.2	1,139,623
85	Guaranty Financial MHC Milwaukee	BHC	380,162	170,756	209,406	447,648	208,690	238,958	-15.1	642,602
86	BOK Financial Corp. Tulsa, Okla.	BHC	380,061	214,499	165,562	438,650	246,508	192,142	-13.4	12,706,135
87	TrustCo Bank Corp. New York Glenville	BHC	376,440	41,869	334,571	359,029	41,872	317,157	4.8	2,762,553
88	Old National Bancorp Evansville, Ind.	BHC	366,987	54,965	312,022	370,281	68,245	302,036	-0.9	5,201,397
89	Fremont Bancorp. Calif.	BHC	365,676	37,757	327,919	404,765	46,343	358,422	-9.7	1,961,867
90	First Financial Holdings Inc. Columbia, S.C.	BHC	365,130	22,365	342,765	342,049	17,138	324,911	6.7	3,635,415
91	First Banks Inc. Clayton, Mo.	BHC	363,645	20,543	343,102	388,544	26,153	362,391	-6.4	2,841,795
92	Trico Bancshares Chico, Calif.	BHC	356,266	13,590	342,676	360,094	14,834	345,260	-1.1	1,658,623
93	Union First Market Bankshares Corp. Richmond, Va.	BHC	336,435	37,862	298,573	354,135	49,521	304,614	-5.0	3,110,250
94	Dollar Bank FSB Pittsburgh	savings bank	336,367	80,985	255,382	339,701	107,969	231,732	-1.0	5,191,087
95	Columbia Banking System Inc. Tacoma, Wash.	BHC	331,634	44,385	287,249	172,714	41,418	131,296	92.0	4,547,964
96	TowneBank Portsmouth, Va.	commercial bank	321,557	39,049	282,508	334,190	42,557	291,633	-3.8	3,324,568
97	WesBanco Inc. Wheeling, W.Va.	BHC	314,764	24,209	290,555	281,031	17,146	263,885	12.0	3,819,308
98	MB Financial Inc. Chicago	BHC	312,666	45,823	266,843	357,993	43,435	314,558	-12.7	5,670,715
99	Central Banco. Inc. Jefferson City, Mo.	BHC	311,325	86,781	224,544	322,742	92,811	229,931	-3.5	6,246,752
100	FirstBank Holding Co. Lakewood, Colo.	BHC	306,433	88,282	218,151	340,635	96,094	244,541	-10.0	6,785,119
101	City Holding Co. Charleston, W.Va.	BHC	303,752	45,686	258,066	259,701	35,907	223,794	17.0	2,527,125
102	Liberty Bank Middletown, Conn.	savings bank	300,777	49,334	251,443	284,630	68,091	216,539	5.7	2,512,868
103	Community Bank System Inc. DeWitt, N.Y.	BHC	300,588	54,579	246,009	257,814	60,992	196,822	16.6	3,937,433
104	Bangor Bancorp MHC Maine	BHC	294,379	13,846	280,533	250,117	16,011	234,106	17.7	1,952,567
105	Talmer Bancorp Inc. Troy, Mich.	BHC	291,943	120,611	171,332	90,764	38,484	52,280	221.7	3,191,164
106	Chemical Financial Corp. Midland, Mich.	BHC	291,121	101,659	189,462	289,836	97,196	192,640	0.4	4,345,051
107	First Interstate BancSystem Inc. Billings, Mont.	BHC	288,832	148,899	139,933	312,002	158,910	153,092	-7.4	4,293,595
108	Johnson Financial Group Inc. Racine, Wis.	BHC	283,866	51,090	232,776	324,103	53,031	271,072	-12.4	2,793,237
109	Umpqua Holdings Corp. Portland, Ore.	BHC	281,640	14,893	266,747	295,756	20,775	274,981	-4.8	7,394,537
110	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	276,157	12,002	264,155	288,575	19,133	269,442	-4.3	3,953,328
111	Utrecht-America Holdings Inc. New York	foreign BHC	276,000	34,000	242,000	315,000	43,000	272,000	-12.4	27,598,218
112	S&T Bancorp Inc. Indiana, Pa.	BHC	275,204	77,211	197,993	266,199	93,731	172,468	3.4	3,446,418
113	StellarOne Corp. Charlottesville, Va.	BHC	274,401	34,418	239,983	298,854	39,613	259,241	-8.2	2,211,916
114	Republic Bancorp Inc. Louisville, Ky.	BHC	272,530	45,393	227,137	346,074	85,703	260,371	-21.3	2,642,203
115	WSFS Financial Corp. Wilmington, Del.	BHC	269,670	73,405	196,265	307,246	115,169	192,077	-12.2	2,850,258
116	Park National Corp. Newark, Ohio	BHC	269,028	48,047	220,981	280,158	61,074	219,084	-4.0	4,510,583
117	Lakeland Bancorp Inc. Oak Ridge, N.J.	BHC	266,512	55,127	211,385	238,714	55,923	182,791	11.6	2,449,026
118	Midland Financial Co. Oklahoma City	BHC	262,406	152,217	110,189	351,054	228,927	122,127	-25.3	7,912,263
119	Columbia Bank MHC Fair Lawn, N.J.	BHC	258,024	154,195	103,829	284,152	176,599	107,553	-9.2	3,258,179
120	W.T.B. Financial Corp. Spokane, Wash.	BHC	253,514	32,560	220,954	278,141	36,654	241,487	-8.9	3,084,324
121	Washington Trust Bancorp Inc. Westerly, R.I.	BHC	252,072	23,705	228,367	248,068	23,518	224,550	1.6	2,413,869
122	Tompkins Financial Corp. Ithaca, N.Y.	BHC	242,157	33,726	208,431	156,955	19,730	137,225	54.3	3,055,184
123	Provident Financial Services Inc. Jersey City, N.J.	BHC	234,772	50,865	183,907	259,368	68,016	191,352	-9.5	4,998,347
124	MainSource Financial Group Inc. Greensburg, Ind.	BHC	233,726	66,987	166,739	221,928	63,197	158,731	5.3	1,595,284
125	First Bancorp Southern Pines, N.C.	BHC	231,446	22,336	209,110	250,627	30,059	220,568	-7.7	2,436,137
126	Bryn Mawr Bank Corp. Pa.	BHC	231,144	43,342	187,802	254,883	53,512	201,371	-9.3	1,433,126
127	Sun Bancorp Inc. Vineland, N.J.	BHC	228,312	32,301	196,011	258,026	40,200	217,826	-11.5	2,228,209
128	Renasant Corp. Tupelo, Miss.	BHC	227,873	24,305	203,568	215,840	25,207	190,633	5.6	2,934,779
129	Alpine Banks of Colorado Glenwood Springs	BHC	226,867	38,682	188,185	232,387	42,105	190,282	-2.4	1,449,551
130	Spencer Savings Bank SLA Elmwood Park, N.J.	savings bank	225,153	151,761	73,392	231,907	162,421	69,486	-2.9	1,337,628
131	Scottrade Financial Services Inc. St. Louis	BHC	223,392	1,736	221,656	0	0	0	NA	3,157,488
132	PrivateBancorp Inc. Chicago	BHC	222,377	30,027	192,350	269,060	36,674	232,386	-17.4	10,260,555
133	Investors Bancorp MHC Short Hills, N.J.	BHC	219,382	90,399	128,983	234,154	107,349	126,805	-6.3	11,086,893
134	Astoria Financial Corp. Lake Success, N.Y.	BHC	218,492	2,558	215,934	250,363	4,312	246,051	-12.7	12,691,285
135	Camden National Corp. Maine	BHC	215,186	22,400	192,786	227,399	26,536	200,863	-5.4	1,605,385
136	Capital City Bank Group Inc. Tallahassee, Fla.	BHC	210,183	13,491	196,692	219,435	17,565	201,870	-4.2	1,445,478
137	Hudson City Bancorp Inc. Paramus, N.J.	BHC	206,175	94,295	111,880	243,157	117,462	125,695	-15.2	25,291,464
138	First Merchants Corp. Muncie, Ind.	BHC	203,788	28,415	175,373	207,250	37,023	170,227	-1.7	2,934,611
139	NewBridge Bancorp Greensboro, N.C.	BHC	203,346	6,476	196,870	215,612	11,490	204,122	-5.7	1,205,619
140	Brookline Bancorp Inc. Boston	BHC	201,871	22,624	179,247	193,773	28,146	165,627	4.2	4,209,236
141	First Community Bancshares Inc. Bluefield, Va.	BHC	201,691	14,739	186,952	225,561	18,208	207,353	-10.6	1,696,119
142	Salem Five Bancorp Mass.	BHC	198,104	25,848	172,256	208,944	29,977	178,967	-5.2	2,279,040
143	Yadkin Financial Corp. Elkin, N.C.	BHC	197,898	2,250	195,648	199,919	3,372	196,547	-1.0	1,337,307
144	1st Source Corp. South Bend, Ind.	BHC	197,268	39,419	157,849	198,443	38,949	159,494	-0.6	3,504,234
145	Signature Bank New York	commercial bank	193,046	7,736	185,310	191,749	2,469	189,280	0.7	11,604,625
146	Cathay General Bancorp El Monte, Calif.	BHC	191,419	8,975	182,444	212,281	5,340	206,941	-9.8	7,682,687
147	BankUnited Inc. Miami Lakes, Fla.	BHC	188,670	8,319	180,351	230,754	4,967	225,787	-18.2	6,808,864
148	General Electric Capital Corp. Norwalk, Conn.	BHC	188,168	187,922	246	NA	NA	NA	NA	269,520,137
149	EverBank Financial Corp. Jacksonville, Fla.	BHC	187,884	18,588	169,296	220,851	32,031	188,820	-14.9	14,867,778
150	Provident New York Bancorp Montebello	BHC	183,854	33,323	150,531	204,474	42,055	162,419	-10.1	2,338,073
151	Banner Corp. Walla Walla, Wash.	BHC	179,637	24,714	154,923	196,745	32,977	163,768	-8.7	3,290,200
152	United Financial Bancorp Inc. West Springfield, Mass.	BHC	179,275	40,891	138,384	141,400	27,870	113,530	26.8	1,863,335
153	North Shore Bank FSB Brookfield, Wis.	savings bank	174,605	8,794	165,811	197,483	9,819	187,664	-11.6	1,354,189
154	First South Bancorp Inc. Lexington, Tenn.	BHC	173,698	10,679	163,019	176,793	10,926	165,867	-1.8	1,363,221
155	First Busey Corp. Champaign, Ill.	BHC	170,403	31,645	138,758	152,333	37,082	115,251	11.9	2,159,098
156	Nationwide Bank Columbus, Ohio	savings bank	169,802	12,544	157,258	148,345	14,426	133,919	14.5	2,133,251
157	Central Pacific Financial Corp. Honolulu	BHC	169,561	3,866	165,695	142,678	6,248	136,430	18.8	2,387,751
158	Metro Bancorp Inc. Harrisburg, Pa.	BHC	167,113	55,003	112,110	161,284	58,778	102,506	3.6	1,641,026
159	Pulaski Financial Corp. St. Louis	BHC	165,462	40,770	124,692	197,755	39,922	157,833	-16.3	1,134,488
160	Boston Private Financial Holdings Inc.	BHC	164,750	25,277	139,473	190,601	29,942	160,659	-13.6	4,851,127
161	Fairfield County Bank MHC Ridgefield, Conn.	BHC	164,573	6,981	157,592	188,885	7,305	181,580	-12.9	1,189,793
162	Great Southern Bancorp Inc. Springfield, Mo.	BHC	164,111	68,293	95,818	174,226	72,159	102,067	-5.8	2,388,741
163	Bank of New York Mellon Corp.	BHC	164,000	13,000	151,000	205,000	16,000	189,000	-20.0	50,312,000
164	Rockville Financial Inc. Vernon Rockville, Conn.	BHC	161,692	33,327	128,365	181,063	43,189	137,874	-10.7	1,621,358
165	Cardinal Financial Corp. McLean, Va.	BHC	159,177	33,143	126,034	145,663	23,012	122,651	9.3	2,485,935
166	Washington Federal Inc. Seattle	BHC	157,735	7,059	150,676	150,055	6,822	143,233	5.1	7,818,601
167	Doral Financial Corp. San Juan, Puerto Rico	BHC	156,470	156,470	0	189,113	189,113	0	-17.3	6,705,388
168	Park Sterling Corp. Charlotte, N.C.	BHC	156,248	6,769	149,479	89,169	4,885	84,284	75.2	1,315,644
169	CommunityOne Bancorp Asheboro, N.C.	BHC	155,830	7,638	148,192	178,832	8,129	170,703	-12.9	1,193,489
170	JLL/FCH Holdings I LLC New York	BHC	155,547	154,081	1,466	146,056	145,453	603	6.5	424,401
171	Lakeland Financial Corp. Warsaw, Ind.	BHC	153,161	3,753	149,408	172,034	2,639	169,395	-11.0	2,340,186
172	First Connecticut Bancorp Inc. Farmington	BHC	149,698	5,150	144,548	134,208	7,849	126,359	11.5	1,610,687
173	Deutsche Bank Trust Corp. New York	foreign BHC	149,000	0	149,000	170,000	0	170,000	-12.4	35,972,000
174	National Bank of Indianapolis Corp.	BHC	148,224	16,162	132,062	155,010	16,969	138,041	-4.4	1,042,851
175	West Suburban Bancorp Inc. Lombard, Ill.	BHC	147,881	30,915	116,966	168,910	45,967	122,943	-12.4	1,017,267
176	Financial Institutions Inc. Warsaw, N.Y.	BHC	146,150	19,392	126,758	150,963	22,231	128,732	-3.2	1,746,837
177	United Community Financial Corp. Youngstown, Ohio	BHC	144,159	76,119	68,040	152,178	66,101	86,077	-5.3	1,038,027
178	Federal One Holdings LLC Milton, Mass.	BHC	143,647	139,108	4,539	NA	NA	NA	NA	457,646
179	Norway Bancorp MHC Maine	BHC	143,257	4,231	139,026	146,070	5,397	140,673	-1.9	776,551
180	Old Second Bancorp Inc. Aurora, Ill.	BHC	142,559	13,376	129,183	162,336	13,919	148,417	-12.2	1,107,201
181	Union Savings Bank Danbury, Conn.	savings bank	142,289	11,135	131,154	152,049	16,792	135,257	-6.4	1,703,921
182	HomeTrust Bancshares Inc. Asheville, N.C.	BHC	141,122	15,446	125,676	NA	NA	NA	NA	1,174,953
183	Silvergate Capital Corp. La Jolla, Calif.	BHC	139,178	101	139,077	NA	NA	NA	NA	537,569
184	OceanFirst Financial Corp. Toms River, N.J.	BHC	138,765	31,544	107,221	159,805	42,591	117,214	-13.2	1,529,315
185	Hampton Roads Bankshares Inc. Virginia Beach, Va.	BHC	137,595	8,832	128,763	155,819	10,153	145,666	-11.7	1,451,619
186	Central Bancshares Inc. Lexington, Ky.	BHC	136,821	30,863	105,958	140,336	31,136	109,200	-2.5	1,587,328
187	Cape Cod Five Mutual Co. Harwich Port, Mass.	BHC	136,658	6,195	130,463	134,791	6,541	128,250	1.4	1,886,305
188	Virginia Commerce Bancorp Inc. Arlington	BHC	134,961	23,694	111,267	148,977	25,024	123,953	-9.4	2,144,370
189	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	134,849	23,065	111,784	151,921	28,323	123,598	-11.2	1,669,205
190	Mutual of Omaha Bank Neb.	savings bank	134,835	60,434	74,401	142,502	69,135	73,367	-5.4	4,769,581
191	SKBHC Holdings LLC Seattle	BHC	134,614	13,905	120,709	103,124	10,963	92,161	30.5	2,315,066
192	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	134,577	6,037	128,540	130,464	5,536	124,928	3.2	2,606,578
193	Middlesex Bancorp, MHC Natick, Mass.	BHC	134,495	23,082	111,413	153,366	25,244	128,122	-12.3	2,462,009
194	Western Alliance Bancorp. Phoenix	BHC	133,056	23,570	109,486	157,150	26,490	130,660	-15.3	6,411,519
195	Capitol Federal Financial Inc. Topeka, Kan.	BHC	132,875	23,571	109,304	150,534	31,178	119,356	-11.7	5,802,255
196	BNC Bancorp High Point, N.C.	BHC	132,317	15,749	116,568	119,285	16,373	102,912	10.9	2,088,895
197	HomeStreet Inc. Seattle	BHC	132,287	47,992	84,295	147,029	48,212	98,817	-10.0	1,915,284
198	BancFirst Corp. Oklahoma City	BHC	130,423	101,854	28,569	139,324	104,334	34,990	-6.4	3,245,084
199	Heartland Financial USA Inc. Dubuque, Iowa	BHC	127,403	31,866	95,537	122,253	32,104	90,149	4.2	2,927,194
200	Pinnacle Bancorp Inc. Central City, Neb.	BHC	127,354	63,403	63,951	123,697	62,750	60,947	3.0	4,774,202

Note: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Sept. 30, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial