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Mortgages

Banks and Thrifts with the Largest Portfolios of Home Equity Loans

June 20, 2016, 2:43 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 March 31, 2016. Dollars in thousands
Published June 20, 2016
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 $73,641,000 $7,705,000 $65,936,000 $84,445,000 $10,169,000 $74,276,000 -12.8% $930,805,000
2 Wells Fargo & Co. San Francisco BHC 69,492,000 5,283,000 64,209,000 77,036,000 6,669,000 70,367,000 -9.8 959,811,000
3 JPMorgan Chase & Co. New York BHC 55,037,000 2,843,000 52,194,000 63,296,000 3,654,000 59,642,000 -13.0 863,525,000
4 Citigroup Inc. New York BHC 23,226,000 10,488,000 12,738,000 28,321,000 10,688,000 17,633,000 -18.0 634,408,000
5 PNC Financial Services Group Inc. Pittsburgh BHC 21,029,759 2,566,792 18,462,967 22,995,138 3,069,963 19,925,175 -8.5 208,996,710
6 U.S. Bancorp Minneapolis BHC 16,748,000 1,296,000 15,452,000 16,419,000 1,278,000 15,141,000 2.0 267,550,000
7 Citizens Financial Group Inc. Providence, R.I. BHC 16,678,258 1,813,539 14,864,719 18,041,803 2,371,574 15,670,229 -7.6 101,706,202
8 SunTrust Banks Inc. Atlanta BHC 12,695,896 1,519,580 11,176,316 13,838,432 1,837,929 12,000,503 -8.3 141,669,018
9 TD Group US Holdings LLC Wilmington, Del. BHC 9,446,325 713,104 8,733,221 NA NA NA NA 134,769,784
10 BB&T Corp. Winston-Salem, N.C. BHC 8,745,795 803,751 7,942,044 6,528,789 804,120 5,724,669 34.0 136,670,870
11 Regions Financial Corp. Birmingham, Ala. BHC 8,190,799 455,578 7,735,221 8,747,499 423,202 8,324,297 -6.4 81,957,386
12 Fifth Third Bancorp Cincinnati BHC 7,553,532 292,036 7,261,496 8,124,980 370,571 7,754,409 -7.0 94,407,673
13 KeyCorp Cleveland BHC 7,172,565 1,010,703 6,161,862 7,587,142 1,121,377 6,465,765 -5.5 62,917,138
14 Huntington Bancshares Inc. Columbus, Ohio BHC 6,573,590 314,442 6,259,148 6,368,316 423,913 5,944,403 3.2 52,094,315
15 M&T Bank Corp. Buffalo, N.Y. BHC 5,891,921 203,558 5,688,363 5,959,790 192,540 5,767,250 -1.1 87,872,466
16 Santander Holdings USA Inc. Boston BHC 5,843,905 387,580 5,456,325 5,854,177 484,647 5,369,530 -0.2 83,756,948
17 United Services Automobile Association San Antonio savings 5,166,100 644,964 4,521,136 6,073,415 873,293 5,200,122 -14.9 46,666,533
18 BMO Financial Corp. Wilmington, Del. BHC 4,056,973 459,542 3,597,431 4,735,321 510,247 4,225,074 -14.3 68,343,358
19 First Hawaiian Inc. San Francisco BHC 3,652,555 199,039 3,453,516 3,434,055 252,891 3,181,164 6.4 65,910,406
20 HSBC North America Holdings Inc. New York BHC 3,605,790 1,554,921 2,050,869 4,286,486 1,964,107 2,322,379 -15.9 97,906,530
21 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 2,984,600 84,414 2,900,186 2,842,088 111,466 2,730,622 5.0 24,205,866
22 TCF Financial Corp. Wayzata, Minn. BHC 2,966,247 330,829 2,635,418 2,798,416 405,854 2,392,562 6.0 18,064,592
23 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,830,644 258,168 2,572,476 2,855,481 256,860 2,598,621 -0.9 20,484,677
24 BBVA Compass Bancshares Inc. Houston BHC 2,790,305 337,198 2,453,107 2,704,523 357,633 2,346,890 3.2 62,201,474
25 Zions Bancorp. Salt Lake City BHC 2,593,888 89,610 2,504,278 2,498,868 114,346 2,384,522 3.8 41,526,949
26 First Republic Bank San Francisco commercial 2,579,952 164,954 2,414,998 2,236,682 132,394 2,104,288 15.3 45,438,499
27 Charles Schwab Corp. San Francisco savings 2,573,000 392,000 2,181,000 2,878,000 0 2,878,000 -10.6 30,322,000
28 MUFG Americas Holdings Corp. New York BHC 2,562,676 27,647 2,535,029 2,801,772 43,980 2,757,792 -8.5 79,439,646
29 First Horizon National Corp. Memphis, Tenn. BHC 2,316,647 320,716 1,995,931 2,776,464 403,325 2,373,139 -16.6 17,692,414
30 Webster Financial Corp. Waterbury, Conn. BHC 2,106,851 390,894 1,715,957 2,134,719 279,948 1,854,771 -1.3 15,888,787
31 Capital One Financial Corp. McLean, Va. BHC 2,059,587 312,916 1,746,671 2,166,084 239,272 1,926,812 -4.9 229,090,688
32 People's United Financial Inc. Bridgeport, Conn. BHC 2,031,803 298,384 1,733,419 2,051,605 277,103 1,774,502 -1.0 28,568,178
33 E-Trade Financial Corp. New York savings 1,976,104 359,491 1,616,613 2,687,558 515,924 2,171,634 -26.5 11,196,765
34 East West Bancorp Inc. Pasadena, Calif. BHC 1,893,453 62,439 1,831,014 1,464,663 10,025 1,454,638 29.3 23,788,223
35 Ally Financial Inc. Detroit BHC 1,803,000 307,000 1,496,000 2,075,000 391,000 1,684,000 -13.1 110,915,000
36 Synovus Financial Corp. Columbus, Ga. BHC 1,793,351 123,735 1,669,616 1,812,697 140,652 1,672,045 -1.1 22,821,070
37 Comerica Inc. Dallas BHC 1,783,224 69,444 1,713,780 1,702,639 81,735 1,620,904 4.7 49,384,282
38 F.N.B. Corp. Pittsburgh BHC 1,683,006 505,800 1,177,206 1,498,212 486,859 1,011,353 12.3 14,173,282
39 FirstMerit Corp. Akron, Ohio BHC 1,634,680 246,996 1,387,684 1,579,864 210,291 1,369,573 3.5 16,220,267
40 Fulton Financial Corp. Lancaster, Pa. BHC 1,626,552 98,502 1,528,050 1,667,980 127,447 1,540,533 -2.5 13,897,766
41 Northern Trust Corp. Chicago BHC 1,604,694 66,540 1,538,154 1,802,013 81,853 1,720,160 -10.9 34,144,872
42 Third Federal Savings and Loan Association of Cleveland MHC savings 1,543,592 141,594 1,401,998 1,628,764 123,975 1,504,789 -5.2 11,364,404
43 Iberiabank Corp. Lafayette, La. BHC 1,450,578 125,532 1,325,046 1,144,201 127,912 1,016,289 26.8 14,643,789
44 CIT Group Inc. New York BHC 1,304,755 45,267 1,259,488 0 0 0 NA 33,856,588
45 EverBank Financial Corp. Jacksonville, Fla. savings 1,005,194 91,828 913,366 181,135 10,137 170,998 454.9 23,893,815
46 Associated Banc-Corp Green Bay, Wis. BHC 982,994 115,134 867,860 1,033,947 154,120 879,827 -4.9 19,355,579
47 Bank of Hawaii Corp. Honolulu BHC 980,589 182,555 798,034 830,642 100,216 730,426 18.1 8,082,464
48 Hancock Holding Co. Gulfport, Miss. BHC 923,192 120,139 803,053 822,680 74,964 747,716 12.2 16,002,139
49 Wintrust Financial Corp. Rosemont, Ill. BHC 918,802 53,416 865,386 847,100 52,740 794,360 8.5 17,928,081
50 RBC USA Holdco Corp. New York BHC 909,319 23,674 885,645 NA NA NA NA 26,336,287
51 Umpqua Holdings Corp. Portland, Ore. BHC 894,427 110,980 783,447 794,237 151,377 642,860 12.6 17,614,848
52 Eastern Bank Corp. Boston BHC 881,091 295,847 585,244 773,586 298,566 475,020 13.9 7,204,474
53 Hawaiian Electric Industries Inc. Honolulu savings 846,876 169,573 677,303 814,765 162,511 652,254 3.9 4,650,176
54 Northwest Bancshares Inc. Warren, Pa. savings 787,579 318,517 469,062 675,528 330,024 345,504 16.6 7,302,829
55 UMB Financial Corp. Kansas City, Mo. BHC 735,085 10,782 724,303 635,868 5,018 630,850 15.6 9,704,461
56 BancorpSouth Inc. Tupelo, Miss. BHC 733,269 128,042 605,227 676,232 138,190 538,042 8.4 10,598,722
57 Nationwide Bank Columbus, Ohio savings 712,313 8,301 704,012 829,192 11,244 817,948 -14.1 4,201,531
58 First Midwest Bancorp Inc. Itasca, Ill. BHC 679,789 73,702 606,087 611,111 65,976 545,135 11.2 7,831,147
59 State Farm Bank FSB Bloomington, Ill. savings 657,296 184,387 472,909 840,402 200,093 640,309 -21.8 10,471,441
60 Independent Bank Corp. Rockland, Mass. BHC 631,881 36,407 595,474 569,561 32,832 536,729 10.9 5,596,820
61 United Community Banks Inc. Blairsville, Ga. BHC 630,842 26,956 603,886 492,194 27,057 465,137 28.2 6,132,767
62 Arvest Bank Group Inc. Bentonville, Ark. BHC 624,147 176,492 447,655 547,871 188,841 359,030 13.9 9,073,964
63 South State Corp. Columbia, S.C. BHC 605,676 15,636 590,040 623,710 19,874 603,836 -2.9 6,203,153
64 Union Bankshares Corp. Richmond, Va. BHC 569,043 51,921 517,122 569,558 54,371 515,187 -0.1 5,805,612
65 International Bancshares Corp. Laredo, Texas BHC 559,157 533,769 25,388 494,260 472,682 21,578 13.1 5,935,574
66 United Bankshares Inc. Charleston, W.Va. BHC 552,740 77,111 475,629 588,430 91,259 497,171 -6.1 9,383,788
67 Yadkin Financial Corp. Raleigh, N.C. BHC 550,726 12,202 538,524 284,096 9,006 275,090 93.9 5,262,572
68 Cullen/Frost Bankers Inc. San Antonio BHC 550,148 313,858 236,290 499,321 276,354 222,967 10.2 11,542,039
69 Flagstar Bancorp Inc. Troy, Mich. savings 540,480 153,910 386,570 491,961 146,270 345,691 9.9 8,692,333
70 Popular Inc. Hato Rey, Puerto Rico BHC 537,000 259,000 278,000 628,000 298,000 330,000 -14.5 23,232,000
71 Commerce Bancshares Inc. Kansas City, Mo. BHC 532,157 99,340 432,817 538,841 102,350 436,491 -1.2 12,759,128
72 Valley National Bancorp Wayne, N.J. BHC 529,443 65,823 463,620 513,800 64,912 448,888 3.0 16,151,334
73 NBT Bancorp Inc. Norwich, N.Y. BHC 517,498 216,287 301,211 552,325 272,762 279,563 -6.3 5,967,809
74 United Financial Bancorp Inc. Glastonbury, Conn. BHC 506,895 225,050 281,845 340,427 60,316 280,111 48.9 4,666,465
75 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 498,514 140,171 358,343 418,478 100,991 317,487 19.1 5,742,609
76 Banner Corp. Walla Walla, Wash. BHC 492,985 33,168 459,817 243,289 29,271 214,018 102.6 7,233,522
77 First Financial Bancorp. Cincinnati BHC 491,362 17,060 474,302 485,077 19,588 465,489 1.3 5,519,978
78 First Commonwealth Financial Corp. Indiana, Pa. BHC 490,569 23,531 467,038 491,101 32,189 458,912 -0.1 4,804,604
79 First National of Nebraska Inc. Omaha BHC 484,960 62,512 422,448 446,293 76,130 370,163 8.7 13,312,752
80 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 469,969 11,971 457,998 320,927 8,441 312,486 46.4 6,873,872
81 Sandy Spring Bancorp Inc. Olney, Md. BHC 467,669 62,854 404,815 456,458 55,795 400,663 2.5 3,588,494
82 Deutsche Bank Trust Corp. New York BHC 456,000 21,000 435,000 245,500 16,500 229,000 85.7 18,728,000
83 Fremont Bancorp. Calif. BHC 451,609 19,999 431,610 420,603 27,469 393,134 7.4 2,581,107
84 Old National Bancorp Evansville, Ind. BHC 450,294 57,615 392,679 508,294 74,966 433,328 -11.4 7,029,667
85 WesBanco Inc. Wheeling, W.Va. BHC 447,496 23,964 423,532 451,279 84,307 366,972 -0.8 5,146,889
86 Glacier Bancorp Inc. Kalispell, Mont. BHC 443,027 63,161 379,866 414,910 67,217 347,693 6.8 5,241,980
87 Cadence Bancorp, LLC Houston BHC 438,444 270,661 167,783 421,500 251,925 169,575 4.0 7,043,266
88 Renasant Corp. Tupelo, Miss. BHC 437,133 43,803 393,330 334,320 31,645 302,675 30.8 5,871,095
89 FirstBank Holding Co. Lakewood, Colo. BHC 430,607 102,592 328,015 372,942 97,109 275,833 15.5 8,996,056
90 Dollar Bank FSB Pittsburgh savings 425,232 86,002 339,230 376,825 81,414 295,411 12.8 5,996,167
91 Bangor Bancorp MHC Maine BHC 422,260 11,440 410,820 374,043 12,740 361,303 12.9 2,314,056
92 TrustCo Bank Corp NY Glenville savings 418,562 62,399 356,163 412,219 59,667 352,552 1.5 3,301,403
93 Trustmark Corp. Jackson, Miss. BHC 413,164 23,667 389,497 403,444 27,282 376,162 2.4 7,823,805
94 First Banks Inc. Clayton, Mo. BHC 412,457 10,692 401,765 423,902 14,906 408,996 -2.7 3,522,583
95 Investors Bancorp Inc. Short Hills, N.J. BHC 405,480 188,086 217,394 412,527 215,990 196,537 -1.7 17,143,904
96 Chemical Financial Corp. Midland, Mich. BHC 405,078 123,375 281,703 362,672 127,544 235,128 11.7 7,376,552
97 BNC Bancorp High Point, N.C. BHC 398,850 24,078 374,772 345,214 21,937 323,277 15.5 4,271,609
98 Liberty Bank Middletown, Conn. savings 381,013 36,129 344,884 333,266 32,613 300,653 14.3 3,299,733
99 S&T Bancorp Inc. Indiana, Pa. BHC 378,223 52,761 325,462 350,204 65,471 284,733 8.0 5,188,487
100 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 375,885 34,775 341,110 NA NA NA NA 7,557,725
101 Capital Bank Financial Corp. Charlotte, N.C. BHC 368,510 23,387 345,123 379,946 26,805 353,141 -3.0 5,634,957
102 BOK Financial Corp. Tulsa, Okla. BHC 365,197 160,906 204,291 357,866 184,727 173,139 2.0 16,315,289
103 TowneBank Portsmouth, Va. commercial 359,385 30,794 328,591 345,952 34,293 311,659 3.9 4,649,750
104 Bremer Financial Corp. St. Paul, Minn. BHC 356,867 108,107 248,760 537,574 292,383 245,191 -33.6 7,623,162
105 TriCo Bancshares Chico, Calif. BHC 354,056 41,365 312,691 377,697 32,488 345,209 -6.3 2,543,787
106 First Merchants Corp. Muncie, Ind. BHC 353,946 28,913 325,033 286,914 29,689 257,225 23.4 4,713,535
107 Republic Bancorp Inc. Louisville, Ky. BHC 343,748 45,685 298,063 291,711 42,881 248,830 17.8 3,360,098
108 HomeTrust Bancshares Inc. Asheville, N.C. BHC 333,460 10,903 322,557 210,543 11,826 198,717 58.4 1,817,554
109 First Interstate BancSystem Inc. Billings, Mont. BHC 329,312 119,289 210,023 320,201 140,326 179,875 2.8 5,241,067
110 Central Bancompany Inc. Jefferson City, Mo. BHC 329,199 70,360 258,839 297,624 75,546 222,078 10.6 7,488,220
111 Community Bank System Inc. DeWitt, N.Y. BHC 315,869 58,245 257,624 282,019 48,167 233,852 12.0 4,821,841
112 First American Bank Corp. Elk Grove Village, Ill. BHC 315,577 60,970 254,607 333,849 61,653 272,196 -5.5 1,304,274
113 Johnson Financial Group Inc. Racine, Wis. BHC 315,175 45,205 269,970 308,946 59,365 249,581 2.0 3,366,987
114 Central Pacific Financial Corp. Honolulu, Hawaii BHC 314,903 3,147 311,756 240,442 3,849 236,593 31.0 3,320,238
115 Columbia Bank MHC Fair Lawn, N.J. savings 311,535 168,750 142,785 268,570 136,671 131,899 16.0 3,882,321
116 Columbia Banking System Inc. Tacoma, Wash. BHC 305,365 34,014 271,351 318,664 37,005 281,659 -4.2 5,880,964
117 WSFS Financial Corp. Wilmington, Del. savings 304,824 81,448 223,376 294,239 78,961 215,278 3.6 3,856,202
118 City Holding Co. Charleston, W.Va. BHC 293,719 40,288 253,431 299,665 41,576 258,089 -2.0 2,876,260
119 New York Community Bancorp Inc. Westbury BHC 293,283 156,327 136,956 392,113 197,034 195,079 -25.2 38,633,212
120 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 286,585 44,653 241,932 266,518 45,295 221,223 7.5 3,367,522
121 Washington Trust Bancorp Inc. Westerly, R.I. BHC 285,064 26,551 258,513 267,858 28,321 239,537 6.4 3,069,888
122 MainSource Financial Group Inc. Greensburg, Ind. BHC 284,775 56,814 227,961 271,424 63,577 207,847 4.9 2,165,511
123 Camden National Corp. Maine BHC 279,610 14,726 264,884 197,955 16,429 181,526 41.2 2,509,266
124 Brookline Bancorp Inc. Boston BHC 279,015 16,711 262,304 245,164 18,688 226,476 13.8 5,133,635
125 Sterling Bancorp Montebello, N.Y. BHC 277,172 18,162 259,010 185,345 19,439 165,906 49.5 8,313,400
126 Alpine Banks of Colorado Glenwood Springs BHC 274,723 25,890 248,833 239,170 32,990 206,180 14.9 1,876,757
127 Bryn Mawr Bank Corp. Pa. BHC 263,535 44,321 219,214 267,674 46,373 221,301 -1.5 2,386,648
128 Spencer Savings Bank SLA Elmwood Park, N.J. savings 257,152 153,618 103,534 262,550 166,115 96,435 -2.1 1,861,234
129 Park National Corp. Newark, Ohio BHC 251,878 43,864 208,014 262,994 41,205 221,789 -4.2 5,062,005
130 Midland Financial Co. Oklahoma City savings 247,863 92,286 155,577 263,244 119,177 144,067 -5.8 9,975,742
131 Heartland Financial USA Inc. Dubuque, Iowa BHC 247,650 37,954 209,696 184,903 40,473 144,430 33.9 5,579,570
132 Tompkins Financial Corp. Ithaca, N.Y. BHC 241,008 22,179 218,829 240,713 26,245 214,468 0.1 3,820,913
133 Talmer Bancorp Inc. Troy, Mich. BHC 240,367 74,217 166,150 272,891 97,301 175,590 -11.9 4,948,777
134 Provident Financial Services Inc. Iselin, N.J. BHC 240,304 32,621 207,683 259,723 39,114 220,609 -7.5 6,638,127
135 Banc of California Inc. Irvine BHC 239,484 25,572 213,912 161,243 8,434 152,809 48.5 6,327,012
136 HomeStreet Inc. Seattle BHC 238,932 45,029 193,903 146,993 59,820 87,173 62.5 4,251,549
137 W.T.B. Financial Corp. Spokane, Wash. BHC 237,128 29,157 207,971 250,947 27,941 223,006 -5.5 3,548,741
138 First Bancorp Southern Pines, N.C. BHC 235,380 14,258 221,122 223,679 16,875 206,804 5.2 2,543,065
139 Eagle Bancorp Inc. Bethesda, Md. BHC 229,928 13,495 216,433 162,019 15,063 146,956 41.9 5,201,550
140 Capital City Bank Group Inc. Tallahassee, Fla. BHC 227,757 7,926 219,831 213,518 9,759 203,759 6.7 1,517,310
141 Utrecht-America Holdings Inc. New York BHC 225,917 21,408 204,509 242,547 23,955 218,592 -6.9 17,768,173
142 Guaranty Financial MHC Milwaukee savings 224,186 94,833 129,353 277,814 117,624 160,190 -19.3 765,559
143 Salem Five Bancorp Mass. BHC 223,720 14,839 208,881 204,654 18,720 185,934 9.3 2,759,395
144 Cardinal Financial Corp. McLean, Va. BHC 212,214 34,330 177,884 181,875 35,051 146,824 16.7 3,467,467
145 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 210,632 887 209,745 175,490 32 175,458 20.0 5,413,405
146 CenterState Banks Inc. Davenport, Fla. BHC 208,758 12,386 196,372 157,586 12,736 144,850 32.5 3,150,407
147 Scottrade Financial Services Inc. St. Louis savings 208,718 0 208,718 208,782 4,762 204,020 0.0 5,321,055
148 Principal Bank Des Moines, Iowa savings 207,261 63,131 144,130 268,022 84,990 183,032 -22.7 641,696
149 MB Financial Inc. Chicago BHC 204,223 37,113 167,110 261,600 57,816 203,784 -21.9 10,593,544
150 Cathay General Bancorp Los Angeles BHC 202,850 8,725 194,125 200,808 8,974 191,834 1.0 10,356,062
151 Firstrust Savings Bank Conshohocken, Pa. savings 200,130 91,580 108,550 193,552 94,413 99,139 3.4 2,385,949
152 1st Source Corp. South Bend, Ind. BHC 196,894 17,522 179,372 186,240 21,264 164,976 5.7 4,043,974
153 First Busey Corp. Champaign, Ill. BHC 193,421 23,500 169,921 214,231 28,497 185,734 -9.7 2,585,512
154 Penns Woods Bancorp Inc. Williamsport, Pa. BHC 193,149 11,889 181,260 157,591 14,441 143,150 22.6 1,041,766
155 Great Southern Bancorp Inc. Springfield, Mo. BHC 187,718 53,746 133,972 170,432 64,006 106,426 10.1 3,573,709
156 Park Sterling Corp. Charlotte, N.C. BHC 183,073 4,972 178,101 160,965 5,151 155,814 13.7 2,286,736
157 FB Financial Corp. Nashville, Tenn. BHC 181,710 9,814 171,896 167,847 9,438 158,409 8.3 1,947,964
158 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 180,922 18,273 162,649 153,285 13,848 139,437 18.0 4,345,990
159 Cape Cod Five Mutual Co. Orleans, Mass. BHC 179,384 6,844 172,540 163,387 7,802 155,585 9.8 2,470,037
160 Univest Corp. of Pennsylvania Souderton BHC 179,213 17,717 161,496 160,634 23,217 137,417 11.6 2,187,074
161 Pinnacle Bancorp Inc. Omaha, Neb. BHC 178,963 77,229 101,734 154,383 69,435 84,948 15.9 6,483,040
162 Century Bancorp Inc. Medford, Mass. BHC 178,377 28,684 149,693 156,064 27,610 128,454 14.3 1,810,638
163 Alerus Financial Corp. Grand Forks, N.D. BHC 176,300 41,912 134,388 155,155 39,219 115,936 13.6 1,375,571
164 First Connecticut Bancorp Inc. Farmington, Conn. BHC 175,082 2,757 172,325 173,130 3,161 169,969 1.1 2,376,835
165 Morgan Stanley New York BHC 175,000 0 175,000 160,000 0 160,000 9.4 118,620,000
166 Signature Bank New York commercial 174,209 13,175 161,034 179,572 14,518 165,054 -3.0 25,438,922
167 Home BancShares Inc. Conway, Ark. BHC 172,315 47,196 125,119 137,115 44,718 92,397 25.7 6,852,212
168 State Bankshares Inc. Fargo, N.D. BHC 171,591 53,205 118,386 143,673 51,208 92,465 19.4 3,468,456
169 National Commerce Corp. Birmingham, Ala. BHC 170,817 2,844 167,973 102,555 4,022 98,533 66.6 1,396,068
170 BSB Bancorp Inc. Belmont, Mass. BHC 170,264 1,559 168,705 139,970 1,687 138,283 21.6 1,646,204
171 Pioneer Bancshares Inc. Dripping Springs, Texas BHC 165,467 157,066 8,401 NA NA NA NA 810,286
172 Bank of New York Mellon Corp. BHC 165,000 8,000 157,000 116,000 10,000 106,000 42.2 61,471,000
173 Lakeland Financial Corp. Warsaw, Ind. BHC 161,976 7,166 154,810 151,024 9,824 141,200 7.3 3,115,486
174 Union Savings Bank Cincinnati savings 160,638 90,687 69,951 144,679 80,181 64,498 11.0 2,154,384
175 First Community Bancshares Inc. Bluefield, Va. BHC 160,592 8,403 152,189 176,620 10,047 166,573 -9.1 1,762,429
176 PrivateBancorp Inc. Chicago BHC 159,335 20,715 138,620 172,185 24,048 148,137 -7.5 13,545,432
177 Boston Private Financial Holdings Inc. BHC 159,007 24,835 134,172 172,190 26,297 145,893 -7.7 5,663,564
178 Seacoast Banking Corp. of Florida Stuart BHC 155,674 21,833 133,841 99,761 15,021 84,740 56.0 2,475,081
179 Discover Financial Services Riverwoods, Ill. BHC 155,131 151,445 3,686 111,589 107,275 4,314 39.0 70,322,151
180 CommunityOne Bancorp Asheboro, N.C. BHC 153,548 4,710 148,838 154,281 4,959 149,322 -0.5 1,528,734
181 Simmons First National Corp. Pine Bluff, Ark. BHC 151,914 56,652 95,262 174,727 60,678 114,049 -13.1 4,954,624
182 North Shore Bank FSB Brookfield, Wis. savings 151,655 7,702 143,953 161,561 8,020 153,541 -6.1 1,348,795
183 Horizon Bancorp Michigan City, Ind. BHC 149,632 21,373 128,259 137,177 18,189 118,988 9.1 1,723,240
184 Union Savings Bank Danbury, Conn. savings 149,346 6,781 142,565 148,510 9,071 139,439 0.6 1,673,169
185 Astoria Financial Corp. Lake Success, N.Y. savings 148,540 703 147,837 171,304 1,100 170,204 -13.3 11,011,119
186 BancPlus Corp. Ridgeland, Miss. BHC 148,382 81,111 67,271 137,593 79,322 58,271 7.8 1,614,751
187 Washington Federal Inc. Seattle BHC 148,185 2,996 145,189 150,157 3,840 146,317 -1.3 9,654,281
188 BancFirst Corp. Oklahoma City BHC 147,070 88,666 58,404 127,993 97,389 30,604 14.9 4,282,738
189 National Bank of Indianapolis Corp. BHC 146,601 8,971 137,630 152,642 12,404 140,238 -4.0 1,204,041
190 Fairfield County Bank MHC Ridgefield, Conn. savings 146,509 21,960 124,549 152,407 4,589 147,818 -3.9 1,251,269
191 Southern First Bancshares Inc. Greenville, S.C. BHC 141,867 20,750 121,117 116,288 20,479 95,809 22.0 1,053,103
192 Arrow Financial Corp. Glens Falls, N.Y. BHC 140,937 10,162 130,775 129,082 10,807 118,275 9.2 1,622,728
193 Tampa Bay Banking Co. Tampa, Fla. BHC 140,870 2,954 137,916 132,189 1,911 130,278 6.6 869,007
194 Merchants Bancorp Carmel, Ind. BHC 138,663 53 138,610 88,636 69 88,567 56.4 1,625,800
195 Ameris Bancorp Moultrie, Ga. BHC 138,374 42,037 96,337 117,051 42,812 74,239 18.2 4,542,378
196 F&M Bank Clarksville, Tenn. commercial 137,134 8,370 128,764 134,995 8,996 125,999 1.6 699,349
197 Fidelity Southern Corp. Atlanta BHC 136,830 12,048 124,782 84,035 4,361 79,674 62.8 3,489,512
198 Norway Bancorp MHC Maine BHC 136,095 2,599 133,496 134,843 3,075 131,768 0.9 832,267
199 Middlesex Bancorp MHC Natick, Mass. BHC 135,265 23,432 111,833 125,525 14,605 110,920 7.8 2,794,279
200 OceanPoint Financial Partners MHC Middletown, R.I. BHC 135,031 18,195 116,836 115,101 12,587 102,514 17.3 1,097,771


Note: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of June 20, 2016. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker

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