Banks and Thrifts with the Largest Portfolios of Home Equity Loans

September 19, 2016, 6:18 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Portfolios of Home Equity LoansOn June 30, 2016. Dollars in thousands Published September 19, 2016
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	$71,550,000	$7,247,000	$64,303,000	$82,031,000	$9,816,000	$72,215,000	-12.8%	$932,978,000
2	Wells Fargo & Co. San Francisco	BHC	67,670,000	4,945,000	62,725,000	75,165,000	6,296,000	68,869,000	-10.0	974,706,000
3	JPMorgan Chase & Co. New York	BHC	53,146,000	2,668,000	50,478,000	61,044,000	3,425,000	57,619,000	-12.9	886,977,000
4	Citigroup Inc. New York	BHC	22,150,000	10,559,000	11,591,000	27,139,000	10,674,000	16,465,000	-18.4	653,102,000
5	PNC Financial Services Group Inc. Pittsburgh	BHC	20,661,632	2,451,929	18,209,703	22,520,760	2,930,178	19,590,582	-8.3	211,299,245
6	U.S. Bancorp Minneapolis	BHC	16,847,000	1,345,000	15,502,000	16,606,000	1,267,000	15,339,000	1.5	271,912,000
7	Citizens Financial Group Inc. Providence, R.I.	BHC	16,384,055	1,693,731	14,690,324	17,651,717	2,240,183	15,411,534	-7.2	104,376,275
8	SunTrust Banks Inc. Atlanta	BHC	12,340,884	1,433,270	10,907,614	13,535,180	1,755,898	11,779,282	-8.8	144,139,334
9	BB&T Corp. Winston-Salem, N.C.	BHC	9,592,266	849,859	8,742,407	6,899,966	907,053	5,992,913	39.0	144,710,872
10	TD Group US Holdings LLC Wilmington, Del.	BHC	9,369,240	680,138	8,689,102	NA	NA	NA	NA	138,828,512
11	Regions Financial Corp. Birmingham, Ala.	BHC	8,049,806	448,184	7,601,622	8,598,628	434,173	8,164,455	-6.4	82,253,260
12	Fifth Third Bancorp Cincinnati	BHC	7,434,346	273,445	7,160,901	7,957,880	347,883	7,609,997	-6.6	94,785,892
13	KeyCorp Cleveland	BHC	7,094,021	965,040	6,128,981	7,521,988	1,105,484	6,416,504	-5.7	64,280,060
14	Huntington Bancshares Inc. Columbus, Ohio	BHC	6,619,941	286,876	6,333,065	6,450,875	388,215	6,062,660	2.6	53,320,669
15	Santander Holdings USA Inc. Boston	BHC	5,836,397	366,981	5,469,416	5,851,246	458,530	5,392,716	-0.3	83,830,565
16	M&T Bank Corp. Buffalo, N.Y.	BHC	5,832,259	194,974	5,637,285	5,929,058	184,376	5,744,682	-1.6	88,521,998
17	United Services Automobile Association San Antonio	savings	4,915,271	585,681	4,329,590	5,856,122	811,259	5,044,863	-16.1	48,175,297
18	BMO Financial Corp. Chicago	BHC	3,926,104	449,051	3,477,053	4,559,710	492,461	4,067,249	-13.9	68,903,900
19	HSBC North America Holdings Inc. New York	BHC	3,409,965	1,415,669	1,994,296	4,056,017	1,809,128	2,246,889	-15.9	89,536,478
20	TCF Financial Corp. Wayzata, Minn.	BHC	3,048,073	311,379	2,736,694	2,909,674	383,161	2,526,513	4.8	17,830,643
21	First Citizens BancShares Inc. Raleigh, N.C.	BHC	2,826,745	245,987	2,580,758	2,865,164	270,888	2,594,276	-1.3	20,827,366
22	BBVA Compass Bancshares Inc. Houston	BHC	2,818,056	314,258	2,503,798	2,752,209	378,240	2,373,969	2.4	61,788,375
23	BancWest Holding Inc. San Francisco	BHC	2,816,325	158,567	2,657,758	NA	NA	NA	NA	56,455,363
24	First Republic Bank San Francisco	commercial	2,750,045	173,484	2,576,561	2,397,941	157,930	2,240,011	14.7	48,046,517
25	Zions Bancorp. Salt Lake City	BHC	2,654,532	84,968	2,569,564	2,527,536	109,108	2,418,428	5.0	42,648,087
26	MUFG Americas Holdings Corp. New York	BHC	2,542,005	25,510	2,516,495	2,735,120	39,922	2,695,198	-7.1	79,693,990
27	Charles Schwab Corp. San Francisco	savings	2,502,000	393,000	2,109,000	2,843,000	0	2,843,000	-12.0	31,430,000
28	First Horizon National Corp. Memphis, Tenn.	BHC	2,196,083	296,180	1,899,903	2,649,642	378,919	2,270,723	-17.1	18,708,141
29	Webster Financial Corp. Waterbury, Conn.	BHC	2,102,293	392,798	1,709,495	2,128,594	265,989	1,862,605	-1.2	16,325,391
30	Capital One Financial Corp. McLean, Va.	BHC	2,035,188	308,788	1,726,400	2,134,126	327,012	1,807,114	-4.6	236,007,096
31	People's United Financial Inc. Bridgeport, Conn.	BHC	2,013,162	297,638	1,715,524	2,056,145	287,580	1,768,565	-2.1	29,130,700
32	East West Bancorp Inc. Pasadena, Calif.	BHC	1,888,989	64,125	1,824,864	1,579,360	59,611	1,519,749	19.6	24,292,518
33	E-Trade Financial Corp. New York	savings	1,827,774	334,642	1,493,132	2,458,117	440,630	2,017,487	-25.6	11,404,797
34	Comerica Inc. Dallas	BHC	1,812,469	68,173	1,744,296	1,700,978	80,110	1,620,868	6.6	50,389,832
35	Synovus Financial Corp. Columbus, Ga.	BHC	1,773,928	116,104	1,657,824	1,823,487	140,113	1,683,374	-2.7	23,148,732
36	Ally Financial Inc. Detroit	BHC	1,731,000	286,000	1,445,000	1,992,000	367,000	1,625,000	-13.1	112,668,000
37	F.N.B. Corp. Pittsburgh	BHC	1,707,187	505,811	1,201,376	1,504,244	483,591	1,020,653	13.5	14,575,190
38	Fulton Financial Corp. Lancaster, Pa.	BHC	1,621,057	93,061	1,527,996	1,656,596	120,194	1,536,402	-2.1	14,197,522
39	Northern Trust Corp. Chicago	BHC	1,585,378	63,747	1,521,631	1,746,910	79,755	1,667,155	-9.2	34,557,067
40	Iberiabank Corp. Lafayette, La.	BHC	1,528,556	132,395	1,396,161	1,299,019	134,560	1,164,459	17.7	14,952,214
41	Third Federal Savings and Loan Association of Cleveland MHC	savings	1,518,417	159,798	1,358,619	1,613,601	126,842	1,486,759	-5.9	11,505,621
42	CIT Group Inc. New York	BHC	1,272,782	43,528	1,229,254	0	0	0	NA	33,058,432
43	EverBank Financial Corp Jacksonville, Fla.	savings	1,181,923	112,623	1,069,300	246,474	9,233	237,241	379.5	24,704,361
44	Bank of Hawaii Corp. Honolulu	BHC	1,039,660	203,876	835,784	869,212	109,431	759,781	19.6	8,437,293
45	Associated Banc-Corp Green Bay, Wis.	BHC	968,771	107,460	861,311	1,021,972	141,344	880,628	-5.2	20,099,662
46	Umpqua Holdings Corp. Portland, Ore.	BHC	949,933	102,849	847,084	818,756	142,201	676,555	16.0	17,907,921
47	Hancock Holding Co. Gulfport, Miss.	BHC	949,289	117,237	832,052	853,752	69,457	784,295	11.2	16,078,099
48	RBC USA Holdco Corp. New York	BHC	920,692	21,641	899,051	NA	NA	NA	NA	31,000,426
49	Eastern Bank Corp. Boston	BHC	902,827	284,509	618,318	815,470	299,822	515,648	10.7	7,441,007
50	Wintrust Financial Corp. Rosemont, Ill.	BHC	896,100	55,926	840,174	851,232	52,889	798,343	5.3	18,861,026
51	First Hawaiian Inc. Honolulu	BHC	873,931	23,603	850,328	3,516,703	239,268	3,277,435	-75.1	11,187,695
52	Hawaiian Electric Industries Inc. Honolulu	savings	860,912	170,399	690,513	820,758	160,997	659,761	4.9	4,761,171
53	Northwest Bancshares Inc. Warren, Pa.	savings	783,501	317,352	466,149	679,041	329,238	349,803	15.4	7,304,876
54	UMB Financial Corp. Kansas City, Mo.	BHC	752,737	11,034	741,703	711,028	12,214	698,814	5.9	10,093,761
55	BancorpSouth Inc. Tupelo, Miss.	BHC	742,712	128,027	614,685	695,120	136,661	558,459	6.8	10,786,148
56	First Midwest Bancorp Inc. Itasca, Ill.	BHC	716,739	72,819	643,920	608,770	66,272	542,498	17.7	7,997,681
57	Nationwide Bank Columbus, Ohio	savings	661,692	6,908	654,784	773,897	10,392	763,505	-14.5	4,266,687
58	United Community Banks Inc. Blairsville, Ga.	BHC	647,332	25,743	621,589	519,426	28,807	490,619	24.6	6,316,679
59	Independent Bank Corp. Rockland, Mass.	BHC	644,669	35,699	608,970	589,992	30,393	559,599	9.3	5,687,180
60	Arvest Bank Group Inc. Bentonville, Ark.	BHC	642,071	174,869	467,202	566,864	187,978	378,886	13.3	9,294,177
61	State Farm Bank FSB Bloomington, Ill.	savings	622,982	181,320	441,662	783,350	200,478	582,872	-20.5	10,682,666
62	South State Corp. Columbia, S.C.	BHC	616,802	14,440	602,362	617,316	18,029	599,287	-0.1	6,470,274
63	United Bankshares Inc. Charleston, W.Va.	BHC	604,430	73,757	530,673	580,713	85,858	494,855	4.1	10,429,084
64	International Bancshares Corp. Laredo, Texas	BHC	582,946	555,495	27,451	515,065	493,068	21,997	13.2	5,951,595
65	Cullen/Frost Bankers Inc. San Antonio	BHC	573,071	324,259	248,812	524,227	297,350	226,877	9.3	11,583,730
66	Union Bankshares Corp. Richmond, Va.	BHC	570,210	51,014	519,196	566,723	54,224	512,499	0.6	5,979,213
67	Old National Bancorp Evansville, Ind.	BHC	555,414	86,265	469,149	501,149	72,767	428,382	10.8	8,874,917
68	Yadkin Financial Corp. Raleigh, N.C.	BHC	542,491	11,512	530,979	284,788	8,101	276,687	90.5	5,408,281
69	Valley National Bancorp Wayne, N.J.	BHC	534,242	66,841	467,401	510,137	64,684	445,453	4.7	16,503,720
70	Flagstar Bancorp Inc. Troy, Mich.	savings	523,965	204,782	319,183	601,739	142,700	459,039	-12.9	9,348,474
71	Commerce Bancshares Inc. Kansas City, Mo.	BHC	519,916	101,111	418,805	541,769	101,100	440,669	-4.0	13,126,079
72	United Financial Bancorp Inc. Glastonbury, Conn.	BHC	517,119	233,462	283,657	341,888	57,308	284,580	51.3	4,772,240
73	NBT Bancorp Inc. Norwich, N.Y.	BHC	515,525	204,035	311,490	548,805	259,997	288,808	-6.1	6,039,393
74	Banner Corp. Walla Walla, Wash.	BHC	497,823	33,093	464,730	254,256	28,572	225,684	95.8	7,439,154
75	First National of Nebraska Inc. Omaha	BHC	496,939	59,461	437,478	459,790	73,469	386,321	8.1	13,832,150
76	First Financial Bancorp. Cincinnati	BHC	496,117	16,498	479,619	490,502	18,325	472,177	1.1	5,711,707
77	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	494,294	12,647	481,647	333,911	8,956	324,955	48.0	7,153,843
78	Deutsche Bank Trust Corp. New York	BHC	493,000	21,000	472,000	315,000	20,000	295,000	56.5	17,594,000
	Popular Inc. Hato Rey, Puerto Rico	BHC	493,000	229,000	264,000	597,000	284,000	313,000	-17.4	23,258,000
80	Berkshire Hills Bancorp Inc. Pittsfield, Mass.	BHC	489,492	102,342	387,150	500,036	145,285	354,751	-2.1	6,022,751
81	First Commonwealth Financial Corp. Indiana, Pa.	BHC	488,790	22,178	466,612	487,074	29,129	457,945	0.4	4,855,389
82	FirstBank Holding Co. Lakewood, Colo.	BHC	473,260	110,126	363,134	407,448	115,049	292,399	16.2	9,213,188
83	Sandy Spring Bancorp Inc. Olney, Md.	BHC	468,486	62,286	406,200	461,561	58,585	402,976	1.5	3,686,114
84	Fremont Bancorp. Fremont, Calif.	BHC	460,814	19,150	441,664	421,514	24,336	397,178	9.3	2,645,639
85	Renasant Corp. Tupelo, Miss.	BHC	459,528	43,819	415,709	346,124	33,023	313,101	32.8	6,242,211
86	WesBanco Inc. Wheeling, W.Va.	BHC	457,656	23,360	434,296	408,870	25,983	382,887	11.9	5,185,339
87	Glacier Bancorp Inc. Kalispell, Mont.	BHC	453,187	64,248	388,939	423,096	67,019	356,077	7.1	5,452,757
88	Cadence Bancorp LLC Houston	BHC	451,160	279,230	171,930	423,512	254,512	169,000	6.5	7,176,375
89	TowneBank Portsmouth, Va.	commercial	435,018	31,617	403,401	356,089	31,431	324,658	22.2	6,034,927
90	Dollar Bank FSB Pittsburgh	savings	430,530	86,813	343,717	397,855	80,658	317,197	8.2	6,118,538
91	Bangor Bancorp MHC Maine	BHC	427,953	11,059	416,894	390,906	12,607	378,299	9.5	2,408,213
92	BNC Bancorp High Point, N.C.	BHC	425,875	28,551	397,324	341,566	19,226	322,340	24.7	4,854,388
93	TrustCo Bank Corp NY Glenville	savings	419,397	67,328	352,069	414,730	59,784	354,946	1.1	3,343,193
94	First Banks Inc. Clayton, Mo.	BHC	416,335	9,809	406,526	415,707	13,669	402,038	0.2	3,583,428
95	Great Western Bancorp Inc. Sioux Falls, S.D.	BHC	413,102	44,184	368,918	NA	NA	NA	NA	8,607,009
96	Trustmark Corp. Jackson, Miss.	BHC	410,563	22,703	387,860	401,558	25,197	376,361	2.2	7,957,762
97	Chemical Financial Corp. Midland, Mich.	BHC	407,278	123,012	284,266	418,907	133,790	285,117	-2.8	7,661,259
98	Investors Bancorp Inc. Short Hills, N.J.	BHC	399,627	175,420	224,207	414,146	208,908	205,238	-3.5	17,648,643
99	S&T Bancorp Inc. Indiana, Pa.	BHC	392,804	50,481	342,323	363,335	60,347	302,988	8.1	5,400,263
100	BOK Financial Corp. Tulsa, Okla.	BHC	378,597	157,035	221,562	354,534	179,057	175,477	6.8	16,800,454
101	First Merchants Corp. Muncie, Ind.	BHC	374,159	27,645	346,514	302,403	29,224	273,179	23.7	4,810,283
102	Liberty Bank Middletown, Conn.	savings	372,468	33,750	338,718	342,463	30,940	311,523	8.8	3,320,277
103	Republic Bancorp Inc. Louisville, Ky.	BHC	370,886	46,449	324,437	309,823	42,253	267,570	19.7	3,785,981
104	Capital Bank Financial Corp. Charlotte, N.C.	BHC	364,170	22,112	342,058	375,271	25,781	349,490	-3.0	5,744,905
105	Bremer Financial Corp. St. Paul, Minn.	BHC	358,999	103,446	255,553	547,364	297,519	249,845	-34.4	7,829,064
106	TriCo Bancshares Chico, Calif.	BHC	348,681	42,008	306,673	378,687	34,572	344,115	-7.9	2,656,534
107	First Interstate BancSystem Inc. Billings, Mont.	BHC	345,835	120,242	225,593	331,601	141,510	190,091	4.3	5,410,183
108	Central Pacific Financial Corp. Honolulu	BHC	337,449	3,102	334,347	258,549	3,529	255,020	30.5	3,413,868
109	Central Bancompany Inc. Jefferson City, Mo.	BHC	334,231	70,281	263,950	304,419	75,322	229,097	9.8	7,610,742
110	HomeTrust Bancshares Inc. Asheville, N.C.	BHC	318,535	10,866	307,669	244,926	11,712	233,214	30.1	1,838,615
111	Johnson Financial Group Inc. Racine, Wis.	BHC	317,837	44,270	273,567	314,036	55,492	258,544	1.2	3,474,860
112	WSFS Financial Corp. Wilmington, Del.	savings	316,291	80,980	235,311	294,404	75,511	218,893	7.4	3,896,874
113	First American Bank Corp. Elk Grove Village, Ill.	BHC	315,162	63,548	251,614	329,264	60,453	268,811	-4.3	1,332,358
114	Community Bank System Inc. DeWitt, N.Y.	BHC	311,660	57,967	253,693	280,907	48,203	232,704	10.9	4,905,718
115	Columbia Banking System Inc. Tacoma, Wash.	BHC	303,218	32,411	270,807	321,234	35,753	285,481	-5.6	6,114,792
116	Brookline Bancorp Inc. Boston	BHC	297,587	21,547	276,040	253,481	18,073	235,408	17.4	5,260,623
117	Columbia Bank MHC Fair Lawn, N.J.	savings	296,425	146,297	150,128	275,989	135,969	140,020	7.4	3,912,674
118	City Holding Co. Charleston, W.Va.	BHC	293,667	39,578	254,089	297,367	40,457	256,910	-1.2	2,902,985
119	Alpine Banks of Colorado Glenwood Springs	BHC	289,249	26,178	263,071	235,781	22,950	212,831	22.7	1,957,835
120	Scottrade Financial Services Inc. St. Louis	savings	287,938	0	287,938	188,344	4,081	184,263	52.9	5,821,716
121	Lakeland Bancorp Inc. Oak Ridge, N.J.	BHC	287,806	43,894	243,912	268,849	44,651	224,198	7.1	3,457,845
122	MainSource Financial Group Inc. Greensburg, Ind.	BHC	286,734	53,640	233,094	275,841	62,567	213,274	3.9	2,561,765
123	Washington Trust Bancorp Inc. Westerly, R.I.	BHC	286,366	25,825	260,541	278,312	28,467	249,845	2.9	3,119,438
124	First Busey Corp. Champaign, Ill.	BHC	285,448	56,053	229,395	206,482	26,706	179,776	38.2	4,059,091
125	Camden National Corp. Maine	BHC	281,066	14,412	266,654	204,507	16,130	188,377	37.4	2,608,228
126	HomeStreet Inc. Seattle	BHC	276,882	40,615	236,267	165,837	55,048	110,789	67.0	4,504,395
127	Sterling Bancorp Montebello, N.Y.	BHC	274,736	16,845	257,891	280,736	20,149	260,587	-2.1	8,651,544
128	New York Community Bancorp Inc. Westbury	BHC	265,326	146,411	118,915	364,676	185,730	178,946	-27.2	39,301,304
129	Bryn Mawr Bank Corp. Pa.	BHC	263,605	45,601	218,004	267,251	44,432	222,819	-1.4	2,435,702
130	Spencer Savings Bank SLA Elmwood Park, N.J.	savings	256,188	153,303	102,885	267,334	167,494	99,840	-4.2	1,853,573
131	Park National Corp. Newark, Ohio	BHC	255,577	42,358	213,219	261,897	40,237	221,660	-2.4	5,127,367
132	W.T.B. Financial Corp. Spokane, Wash.	BHC	249,822	34,268	215,554	248,590	30,622	217,968	0.5	3,687,401
133	Tompkins Financial Corp. Ithaca, N.Y.	BHC	243,975	22,650	221,325	243,309	25,501	217,808	0.3	3,978,113
134	Midland Financial Co. Oklahoma City	savings	242,707	89,439	153,268	264,669	114,993	149,676	-8.3	9,895,257
135	First Bancorp Southern Pines, N.C.	BHC	238,794	14,055	224,739	220,534	15,147	205,387	8.3	2,602,929
136	Heartland Financial USA Inc. Dubuque, Iowa	BHC	238,637	33,130	205,507	185,040	33,312	151,728	29.0	5,564,796
137	Provident Financial Services Inc. Iselin, N.J.	BHC	237,802	31,779	206,023	254,435	37,429	217,006	-6.5	6,780,966
138	Capital City Bank Group Inc. Tallahassee, Fla.	BHC	230,562	7,933	222,629	217,069	9,409	207,660	6.2	1,532,520
139	Banc of California Inc. Irvine	BHC	230,207	22,784	207,423	270,245	10,771	259,474	-14.8	7,129,897
140	Eagle Bancorp Inc. Bethesda, Md.	BHC	229,235	12,065	217,170	170,326	14,620	155,706	34.6	5,462,752
141	Salem Five Bancorp Mass.	BHC	227,369	13,822	213,547	212,922	17,664	195,258	6.8	2,882,117
142	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	BHC	219,208	1,559	217,649	180,692	295	180,397	21.3	5,522,982
143	Utrecht-America Holdings Inc. New York	BHC	218,973	19,763	199,210	234,858	22,366	212,492	-6.8	18,167,076
144	CenterState Banks Inc. Winter Haven, Fla.	BHC	213,599	11,646	201,953	164,197	11,685	152,512	30.1	3,199,296
145	Guaranty Financial MHC Milwaukee	savings	211,056	89,409	121,647	263,359	111,437	151,922	-19.9	766,474
146	Cathay General Bancorp Los Angeles	BHC	209,510	8,633	200,877	200,707	8,744	191,963	4.4	10,519,346
147	Penns Woods Bancorp Inc. Williamsport, Pa.	BHC	205,876	11,441	194,435	170,770	13,786	156,984	20.6	1,055,469
148	1st Source Corp. South Bend, Ind.	BHC	203,287	16,804	186,483	190,807	21,173	169,634	6.5	4,168,687
149	Firstrust Savings Bank Conshohocken, Pa.	savings	201,363	88,715	112,648	197,934	96,901	101,033	1.7	2,560,322
150	MB Financial Inc. Chicago	BHC	194,457	37,725	156,732	251,718	59,278	192,440	-22.7	11,041,266
151	Principal Bank Des Moines, Iowa	savings	194,048	58,481	135,567	250,051	78,468	171,583	-22.4	655,979
152	ServisFirst Bancshares Inc. Birmingham, Ala.	BHC	193,163	20,572	172,591	161,480	13,884	147,596	19.6	4,547,271
153	Park Sterling Corp. Charlotte, N.C.	BHC	188,158	6,205	181,953	162,854	4,878	157,976	15.5	2,338,864
154	Bank of New York Mellon Corp.	BHC	188,000	8,000	180,000	104,000	9,000	95,000	80.8	64,339,000
155	FB Financial Corp. Nashville, Tenn.	BHC	187,319	12,633	174,686	171,230	9,434	161,796	9.4	2,072,553
156	Great Southern Bancorp Inc. Springfield, Mo.	BHC	185,511	49,068	136,443	169,779	61,187	108,592	9.3	3,707,954
157	Alerus Financial Corp. Grand Forks, N.D.	BHC	185,116	43,823	141,293	203,871	81,217	122,654	-9.2	1,428,776
158	Beal Financial Corp. Plano, Texas	savings	184,071	70,236	113,835	31,301	19,728	11,573	488.1	5,773,425
159	Pinnacle Bancorp Inc. Omaha, Neb.	BHC	183,953	78,764	105,189	158,134	66,886	91,248	16.3	6,681,405
160	Century Bancorp Inc. Medford, Mass.	BHC	183,816	28,530	155,286	167,271	28,080	139,191	9.9	1,814,307
161	Cape Cod Five Mutual Co. Orleans, Mass.	BHC	183,704	6,807	176,897	170,280	8,660	161,620	7.9	2,547,702
162	Univest Corp. of Pennsylvania Souderton	BHC	182,976	17,235	165,741	170,958	17,829	153,129	7.0	2,349,694
163	Union Savings Bank Cincinnati	savings	179,733	95,183	84,550	153,867	85,497	68,370	16.8	2,254,233
164	Morgan Stanley New York	BHC	178,000	0	178,000	171,000	0	171,000	4.1	121,089,000
165	State Bankshares Inc. Fargo, N.D.	BHC	177,053	55,122	121,931	153,391	52,431	100,960	15.4	3,678,935
166	National Commerce Corp. Birmingham, Ala.	BHC	176,100	2,868	173,232	108,098	3,836	104,262	62.9	1,426,044
167	BSB Bancorp Inc. Belmont, Mass.	BHC	175,194	1,503	173,691	147,652	1,636	146,016	18.7	1,701,838
168	Cardinal Financial Corp. McLean, Va.	BHC	173,963	30,391	143,572	190,103	34,434	155,669	-8.5	3,613,230
169	First Connecticut Bancorp Inc. Farmington, Conn.	BHC	173,913	2,702	171,211	172,438	2,932	169,506	0.9	2,431,329
170	Home BancShares Inc. Conway, Ark.	BHC	172,161	48,935	123,226	136,859	43,559	93,300	25.8	7,022,156
171	Discover Financial Services Riverwoods, Ill.	BHC	169,316	165,668	3,648	123,313	119,156	4,157	37.3	71,925,850
172	Lakeland Financial Corp. Warsaw, Ind.	BHC	165,932	6,887	159,045	156,988	9,080	147,908	5.7	3,202,006
173	Seacoast Banking Corp. of Florida Stuart	BHC	165,515	21,827	143,688	108,737	15,443	93,294	52.2	2,635,590
174	Signature Bank New York	commercial	165,452	6,137	159,315	175,623	14,476	161,147	-5.8	27,207,719
175	Pioneer Bancshares Inc. Dripping Springs, Texas	BHC	164,735	156,004	8,731	NA	NA	NA	NA	827,808
176	OceanFirst Financial Corp. Toms River, N.J.	savings	164,215	32,517	131,698	118,228	24,900	93,328	38.9	3,152,034
177	First Community Bancshares Inc. Bluefield, Va.	BHC	157,686	8,915	148,771	171,950	9,424	162,526	-8.3	1,801,983
178	Boston Private Financial Holdings Inc.	BHC	157,577	24,638	132,939	174,182	25,486	148,696	-9.5	5,756,174
179	Horizon Bancorp Michigan City, Ind.	BHC	155,484	22,958	132,526	137,124	18,517	118,607	13.4	1,945,637
180	CommunityOne Bancorp Charlotte, N.C.	BHC	154,932	4,655	150,277	154,174	5,044	149,130	0.5	1,529,594
181	Merchants Bancorp Carmel, Ind.	BHC	154,795	51	154,744	99,361	57	99,304	55.8	1,690,746
182	PrivateBancorp Inc. Chicago	BHC	154,294	20,196	134,098	177,166	21,925	155,241	-12.9	14,120,250
183	National Bank of Indianapolis Corp.	BHC	153,738	9,643	144,095	153,511	11,048	142,463	0.1	1,268,050
184	Beneficial Bancorp Inc. Philadelphia	savings	153,377	26,888	126,489	122,837	32,338	90,499	24.9	3,798,837
185	Washington Federal Inc. Seattle	BHC	153,086	3,446	149,640	150,380	3,515	146,865	1.8	9,736,939
186	BancPlus Corp. Ridgeland, Miss.	BHC	152,447	82,300	70,147	139,844	79,401	60,443	9.0	1,685,924
187	North Shore Bank FSB Brookfield, Wis.	savings	150,480	7,558	142,922	158,398	8,092	150,306	-5.0	1,364,976
188	Union Savings Bank Danbury, Conn.	savings	148,910	8,228	140,682	149,474	8,465	141,009	-0.4	1,668,866
189	BancFirst Corp. Oklahoma City	BHC	148,619	87,314	61,305	127,685	97,025	30,660	16.4	4,337,063
190	Southern First Bancshares Inc. Greenville, S.C.	BHC	147,665	21,523	126,142	125,609	19,805	105,804	17.6	1,079,863
191	Tampa Bay Banking Co. Tampa, Fla.	BHC	144,262	2,341	141,921	134,167	2,105	132,062	7.5	930,876
192	Simmons First National Corp. Pine Bluff, Ark.	BHC	143,938	50,815	93,123	170,169	59,793	110,376	-15.4	5,044,386
193	Fairfield County Bank MHC Ridgefield, Conn.	savings	143,722	23,675	120,047	151,827	14,509	137,318	-5.3	1,274,796
194	Astoria Financial Corp. Lake Success, N.Y.	savings	143,271	639	142,632	165,199	959	164,240	-13.3	10,843,805
195	Arrow Financial Corp. Glens Falls, N.Y.	BHC	143,107	10,358	132,749	132,566	10,328	122,238	8.0	1,672,490
196	Middlesex Bancorp MHC Natick, Mass.	BHC	140,016	24,460	115,556	129,076	17,106	111,970	8.5	2,827,290
197	Norway Bancorp MHC Maine	BHC	138,392	2,465	135,927	137,797	2,746	135,051	0.4	852,892
198	German American Bancorp Inc. Jasper, Ind.	BHC	137,624	13,066	124,558	97,619	9,192	88,427	41.0	1,965,690
199	OceanPoint Financial Partners MHC Middletown, R.I.	BHC	137,413	17,445	119,968	123,859	12,811	111,048	10.9	1,094,407
200	TIAA-CREF Trust Co. FSB St. Louis	savings	137,341	0	137,341	80,823	0	80,823	69.9	3,288,301

Note: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Sept. 16, 2016. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial