Banks and Thrifts with the Largest Portfolios of Home Equity Loans
October 05, 2020, 11:19 a.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Rank | Name | Type of institution | City | State | Home equity loans (Jun. 30) Total | Home equity loans (Jun. 30) Closed end | Home equity loans (Jun. 30) Lines of credit | Home equity loans (year earlier) Total | Home equity loans (year earlier) Closed end | Home equity loans (year earlier) Lines of credit | Change in total HE loans | Total loans |
1 | Bank of America Corporation | Bank Holding Company | Charlotte | N.C. | $38,992,000 | $1,752,000 | $37,240,000 | $44,402,000 | $2,244,000 | $42,158,000 | -12.18 | $1,031,552,000 |
2 | Wells Fargo & Company | Bank Holding Company | San Francisco | Calif. | 36,713,000 | 1,716,000 | 34,997,000 | 43,230,000 | 2,286,000 | 40,944,000 | -15.08 | 966,584,000 |
3 | JPMorgan Chase & Co. | Bank Holding Company | New York | N.Y. | 27,440,000 | 967,000 | 26,473,000 | 32,642,000 | 1,232,000 | 31,410,000 | -15.94 | 1,000,934,000 |
4 | Truist Financial Corporation | Bank Holding Company | Charlotte | N.C. | 15,308,000 | 872,000 | 14,436,000 | 8,318,000 | 370,000 | 7,948,000 | 84.03 | 321,148,000 |
5 | PNC Financial Services Group, Inc. | Bank Holding Company | Pittsburgh | Pa. | 15,182,799 | 1,926,049 | 13,256,750 | 16,515,279 | 1,850,408 | 14,664,871 | -8.07 | 259,700,365 |
6 | U.S. Bancorp | Bank Holding Company | Minneapolis | Minn. | 13,932,000 | 1,430,000 | 12,502,000 | 15,780,000 | 1,770,000 | 14,010,000 | -11.71 | 318,513,000 |
7 | Citizens Financial Group, Inc. | Bank Holding Company | Providence | R.I. | 12,186,113 | 579,923 | 11,606,190 | 13,141,528 | 788,237 | 12,353,291 | -7.27 | 131,254,637 |
8 | Citigroup Inc. | Bank Holding Company | New York | N.Y. | 10,348,000 | 2,461,000 | 7,887,000 | 12,024,000 | 2,504,000 | 9,520,000 | -13.94 | 703,598,000 |
9 | TD Group US Holdings LLC | Bank Holding Company | Wilmington | Del. | 7,874,487 | 518,236 | 7,356,251 | 8,409,448 | 605,925 | 7,803,523 | -6.36 | 177,775,122 |
10 | Huntington Bancshares Incorporated | Bank Holding Company | Columbus | Ohio | 7,656,824 | 194,189 | 7,462,635 | 8,174,414 | 263,619 | 7,910,795 | -6.33 | 81,304,553 |
11 | KeyCorp | Bank Holding Company | Cleveland | Ohio | 6,532,047 | 646,216 | 5,885,831 | 7,679,172 | 784,228 | 6,894,944 | -14.94 | 108,946,424 |
12 | Fifth Third Bancorp | Bank Holding Company | Cincinnati | Ohio | 5,420,998 | 211,376 | 5,209,622 | 5,967,469 | 261,057 | 5,706,412 | -9.16 | 115,949,438 |
13 | Regions Financial Corporation | Bank Holding Company | Birmingham | Ala. | 5,329,000 | 352,000 | 4,977,000 | 5,996,000 | 410,000 | 5,586,000 | -11.12 | 91,700,000 |
14 | Santander Holdings USA, Inc. | Bank Holding Company | Boston | Mass. | 4,356,541 | 102,695 | 4,253,846 | 4,983,567 | 156,551 | 4,827,016 | -12.58 | 96,733,195 |
15 | M&T Bank Corporation | Bank Holding Company | Buffalo | N.Y. | 4,283,858 | 80,500 | 4,203,358 | 4,709,298 | 100,291 | 4,609,007 | -9.03 | 97,757,548 |
16 | TCF Financial Corporation | Bank Holding Company | Detroit | Mich. | 3,392,880 | 268,646 | 3,124,234 | 2,948,611 | 153,141 | 2,795,470 | 15.07 | 36,068,623 |
17 | Zions Bancorporation, National Association | Commercial Bank | Salt Lake City | Utah | 2,935,583 | 54,133 | 2,881,450 | 3,017,592 | 51,185 | 2,966,407 | -2.72 | 55,234,019 |
18 | BNP Paribas USA, Inc. | Bank Holding Company | New York | N.Y. | 2,688,609 | 49,027 | 2,639,582 | 2,700,649 | 60,746 | 2,639,903 | -0.45 | 69,004,032 |
19 | First Republic Bank | Commercial Bank | San Francisco | Calif. | 2,645,410 | 229,931 | 2,415,479 | 2,804,199 | 225,700 | 2,578,499 | -5.66 | 100,328,890 |
20 | BBVA USA Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 2,634,659 | 199,328 | 2,435,331 | 2,836,123 | 242,251 | 2,593,872 | -7.10 | 68,487,351 |
21 | First Citizens BancShares, Inc. | Bank Holding Company | Raleigh | N.C. | 2,462,598 | 189,628 | 2,272,970 | 2,752,049 | 238,201 | 2,513,848 | -10.52 | 32,526,306 |
22 | BMO Financial Corp. | Bank Holding Company | Chicago | Ill. | 2,324,453 | 264,721 | 2,059,732 | 2,538,094 | 337,305 | 2,200,789 | -8.42 | 90,871,229 |
23 | Third Federal Savings and Loan Association of Cleveland, MHC | Savings & Loan HC | Cleveland | Ohio | 2,253,057 | 287,946 | 1,965,111 | 2,037,249 | 368,208 | 1,669,041 | 10.59 | 13,472,141 |
24 | United Services Automobile Association | Savings & Loan HC | San Antonio | Tex. | 2,044,695 | 128,705 | 1,915,990 | 2,578,385 | 197,070 | 2,381,315 | -20.70 | 47,729,014 |
25 | People's United Financial, Inc. | Bank Holding Company | Bridgeport | Conn. | 2,042,433 | 317,538 | 1,724,895 | 1,769,202 | 319,655 | 1,449,547 | 15.44 | 45,513,544 |
26 | MUFG Americas Holdings Corporation | Bank Holding Company | New York | N.Y. | 1,871,479 | 8,631 | 1,862,848 | 2,194,831 | 11,691 | 2,183,140 | -14.73 | 87,564,018 |
27 | F.N.B. Corporation | Bank Holding Company | Pittsburgh | Pa. | 1,795,059 | 487,226 | 1,307,833 | 1,922,602 | 489,926 | 1,432,676 | -6.63 | 26,269,562 |
28 | Synovus Financial Corp. | Bank Holding Company | Columbus | Ga. | 1,782,604 | 77,043 | 1,705,561 | 1,734,315 | 86,293 | 1,648,022 | 2.78 | 40,815,233 |
29 | Comerica Incorporated | Bank Holding Company | Dallas | Tex. | 1,750,000 | 48,000 | 1,702,000 | 1,837,000 | 57,000 | 1,780,000 | -4.74 | 53,457,000 |
30 | Webster Financial Corporation | Bank Holding Company | Waterbury | Conn. | 1,633,474 | 302,800 | 1,330,674 | 1,774,867 | 354,404 | 1,420,463 | -7.97 | 21,851,630 |
31 | South State Corporation | Bank Holding Company | Winter Haven | Fla. | 1,456,233 | 39,438 | 1,416,795 | 833,533 | 15,467 | 818,066 | 74.71 | 26,102,422 |
32 | East West Bancorp, Inc. | Bank Holding Company | Pasadena | Calif. | 1,423,536 | 68,386 | 1,355,150 | 1,690,095 | 72,533 | 1,617,562 | -15.77 | 37,233,287 |
33 | Bank of Hawaii Corporation | Bank Holding Company | Honolulu | Hawaii | 1,315,283 | 364,233 | 951,050 | 1,385,466 | 380,815 | 1,004,651 | -5.07 | 11,826,081 |
34 | First Horizon National Corporation | Bank Holding Company | Memphis | Tenn. | 1,307,867 | 84,906 | 1,222,961 | 1,531,162 | 130,284 | 1,400,878 | -14.58 | 33,457,418 |
35 | Discover Financial Services | Bank Holding Company | Riverwoods | Ill. | 1,307,713 | 1,307,713 | 0 | 846,456 | 846,456 | 0 | 54.49 | 88,928,778 |
36 | Fulton Financial Corporation | Bank Holding Company | Lancaster | Pa. | 1,241,771 | 39,689 | 1,202,082 | 1,378,508 | 49,221 | 1,329,287 | -9.92 | 18,799,058 |
37 | RBC US Group Holdings LLC | Bank Holding Company | Toronto | #N/A | 1,206,249 | 13,404 | 1,192,845 | 1,226,706 | 15,650 | 1,211,056 | -1.67 | 62,056,673 |
38 | Umpqua Holdings Corporation | Bank Holding Company | Portland | Ore. | 1,182,923 | 27,670 | 1,155,253 | 1,200,308 | 36,549 | 1,163,759 | -1.45 | 23,276,854 |
39 | Hancock Whitney Corporation | Bank Holding Company | Gulfport | Miss. | 1,135,281 | 87,460 | 1,047,821 | 1,116,349 | 98,423 | 1,017,926 | 1.70 | 22,992,985 |
40 | Flagstar Bancorp, Inc. | Savings & Loan HC | Troy | Mich. | 1,087,220 | 152,029 | 935,191 | 1,007,173 | 137,543 | 869,630 | 7.95 | 22,213,469 |
41 | Pinnacle Financial Partners, Inc. | Bank Holding Company | Nashville | Tenn. | 997,445 | 23,158 | 974,287 | 1,058,930 | 24,909 | 1,034,021 | -5.81 | 22,605,944 |
42 | Northwest Bancshares, Inc. | Savings & Loan HC | Warren | Pa. | 956,504 | 394,987 | 561,517 | 964,225 | 402,328 | 561,897 | -0.80 | 10,875,036 |
43 | Hawaiian Electric Industries, Inc. | Savings & Loan HC | Honolulu | Hawaii | 954,946 | 114,259 | 840,687 | 915,875 | 123,284 | 792,591 | 4.27 | 5,474,960 |
44 | Cullen/Frost Bankers, Inc. | Bank Holding Company | San Antonio | Tex. | 945,058 | 549,959 | 395,099 | 864,172 | 507,419 | 356,753 | 9.36 | 17,970,769 |
45 | Eastern Bank Corporation | Bank Holding Company | Boston | Mass. | 916,401 | 220,445 | 695,956 | 968,122 | 294,397 | 673,725 | -5.34 | 9,982,599 |
46 | First Hawaiian, Inc. | Bank Holding Company | Honolulu | Hawaii | 893,605 | 23,128 | 870,477 | 935,354 | 29,274 | 906,080 | -4.46 | 13,770,728 |
47 | Charles Schwab Corporation | Savings & Loan HC | San Francisco | Calif. | 886,000 | 340,000 | 546,000 | 1,187,000 | 461,000 | 726,000 | -25.36 | 40,347,000 |
48 | First Midwest Bancorp, Inc. | Bank Holding Company | Chicago | Ill. | 855,172 | 51,466 | 803,706 | 846,023 | 72,076 | 773,947 | 1.08 | 14,979,124 |
49 | Associated Banc-Corp | Bank Holding Company | Green Bay | Wis. | 795,671 | 37,638 | 758,033 | 916,213 | 55,978 | 860,235 | -13.16 | 25,032,910 |
50 | HSBC North America Holdings Inc. | Bank Holding Company | New York | N.Y. | 792,322 | 32,695 | 759,627 | 911,870 | 38,282 | 873,588 | -13.11 | 71,171,436 |
51 | BancorpSouth Bank | Commercial Bank | Tupelo | Miss. | 754,988 | 99,447 | 655,541 | 789,770 | 119,414 | 670,356 | -4.40 | 15,807,074 |
52 | Independent Bank Corp. | Bank Holding Company | Rockland | Mass. | 744,447 | 53,553 | 690,894 | 789,618 | 59,447 | 730,171 | -5.72 | 9,405,043 |
53 | First Financial Bancorp. | Bank Holding Company | Cincinnati | Ohio | 713,141 | 103,577 | 609,564 | 731,304 | 91,608 | 639,696 | -2.48 | 10,225,661 |
54 | Glacier Bancorp, Inc. | Bank Holding Company | Kalispell | Mont. | 702,613 | 47,121 | 655,492 | 645,411 | 53,055 | 592,356 | 8.86 | 11,568,723 |
55 | Atlantic Union Bankshares Corporation | Bank Holding Company | Richmond | Va. | 699,011 | 71,246 | 627,765 | 741,912 | 81,291 | 660,621 | -5.78 | 14,363,713 |
56 | WSFS Financial Corporation | Savings & Loan HC | Wilmington | Del. | 690,355 | 321,640 | 368,715 | 620,818 | 240,725 | 380,093 | 11.20 | 9,461,933 |
57 | United Community Banks, Inc. | Bank Holding Company | Blairsville | Ga. | 685,928 | 22,580 | 663,348 | 716,526 | 25,599 | 690,927 | -4.27 | 10,231,987 |
58 | WesBanco, Inc. | Bank Holding Company | Wheeling | W.Va. | 665,222 | 37,810 | 627,412 | 610,404 | 30,702 | 579,702 | 8.98 | 11,131,893 |
59 | International Bancshares Corporation | Bank Holding Company | Laredo | Tex. | 661,312 | 618,015 | 43,297 | 726,512 | 683,132 | 43,380 | -8.97 | 7,501,808 |
60 | Old National Bancorp | Bank Holding Company | Evansville | Ind. | 624,009 | 58,398 | 565,611 | 660,083 | 74,201 | 585,882 | -5.47 | 13,738,223 |
61 | First Commonwealth Financial Corporation | Bank Holding Company | Indiana | Pa. | 609,358 | 26,171 | 583,187 | 548,624 | 29,531 | 519,093 | 11.07 | 6,952,484 |
62 | Northern Trust Corporation | Bank Holding Company | Chicago | Ill. | 609,289 | 77,102 | 532,187 | 736,815 | 80,959 | 655,856 | -17.31 | 33,757,309 |
63 | United Bankshares, Inc. | Bank Holding Company | Charleston | W.Va. | 594,246 | 85,639 | 508,607 | 579,652 | 88,777 | 490,875 | 2.52 | 18,618,386 |
64 | Sandy Spring Bancorp, Inc. | Bank Holding Company | Olney | Md. | 582,527 | 72,893 | 509,634 | 501,149 | 76,054 | 425,095 | 16.24 | 10,411,808 |
65 | Fremont Bancorporation | Bank Holding Company | Fremont | Calif. | 580,260 | 10,137 | 570,123 | 609,360 | 14,109 | 595,251 | -4.78 | 3,941,866 |
66 | Renasant Corporation | Bank Holding Company | Tupelo | Miss. | 577,877 | 34,409 | 543,468 | 634,001 | 44,140 | 589,861 | -8.85 | 11,337,051 |
67 | Arvest Bank Group, Inc. | Bank Holding Company | Bentonville | Ark. | 569,348 | 147,896 | 421,452 | 621,845 | 166,488 | 455,357 | -8.44 | 14,819,138 |
68 | Banner Corporation | Bank Holding Company | Walla Walla | Wash. | 567,413 | 44,355 | 523,058 | 593,238 | 42,689 | 550,549 | -4.35 | 10,542,699 |
69 | Wintrust Financial Corporation | Bank Holding Company | Rosemont | Ill. | 554,064 | 31,842 | 522,222 | 618,822 | 38,350 | 580,472 | -10.46 | 32,256,686 |
70 | Valley National Bancorp | Bank Holding Company | Wayne | N.J. | 552,336 | 70,312 | 482,024 | 573,324 | 77,835 | 495,489 | -3.66 | 32,435,210 |
71 | E*TRADE Financial Corporation | Savings & Loan HC | Arlington | Va. | 550,366 | 88,803 | 461,563 | 731,945 | 125,414 | 606,531 | -24.81 | 11,565,656 |
72 | FirstBank Holding Company | Bank Holding Company | Lakewood | Colo. | 538,321 | 123,854 | 414,467 | 604,402 | 149,642 | 454,760 | -10.93 | 12,842,129 |
73 | First Merchants Corporation | Bank Holding Company | Muncie | Ind. | 532,314 | 33,764 | 498,550 | 548,006 | 34,242 | 513,764 | -2.86 | 9,299,442 |
74 | Central Pacific Financial Corp. | Bank Holding Company | Honolulu | Hawaii | 517,250 | 6,288 | 510,962 | 479,357 | 6,206 | 473,151 | 7.90 | 5,013,881 |
75 | BOK Financial Corporation | Bank Holding Company | Tulsa | Okla. | 507,223 | 101,594 | 405,629 | 544,154 | 136,283 | 407,871 | -6.79 | 24,372,743 |
76 | HomeStreet, Inc. | Bank Holding Company | Seattle | Wash. | 474,012 | 11,566 | 462,446 | 600,008 | 17,876 | 582,132 | -21.00 | 5,735,824 |
77 | Ally Financial Inc. | Bank Holding Company | Detroit | Mich. | 473,000 | 122,000 | 351,000 | 634,000 | 177,000 | 457,000 | -25.39 | 118,638,000 |
78 | TowneBank | Commercial Bank | Portsmouth | Va. | 468,171 | 25,602 | 442,569 | 503,969 | 25,868 | 478,101 | -7.10 | 10,412,258 |
79 | Dollar Mutual Bancorp | Savings & Loan HC | Pittsburgh | Pa. | 463,437 | 135,680 | 327,757 | 481,124 | 136,905 | 344,219 | -3.68 | 7,665,298 |
80 | UMB Financial Corporation | Bank Holding Company | Kansas City | Mo. | 452,266 | 22,158 | 430,108 | 528,469 | 20,923 | 507,546 | -14.42 | 15,313,310 |
81 | S&T Bancorp, Inc. | Bank Holding Company | Indiana | Pa. | 440,446 | 57,789 | 382,657 | 367,233 | 47,041 | 320,192 | 19.94 | 7,562,817 |
82 | First Interstate BancSystem, Inc. | Bank Holding Company | Billings | Mont. | 439,435 | 56,460 | 382,975 | 475,709 | 76,134 | 399,575 | -7.63 | 10,202,364 |
83 | Cathay General Bancorp | Bank Holding Company | Los Angeles | Calif. | 438,527 | 42,924 | 395,603 | 335,342 | 10,217 | 325,125 | 30.77 | 15,654,567 |
84 | Commerce Bancshares, Inc. | Bank Holding Company | Kansas City | Mo. | 433,779 | 89,084 | 344,695 | 469,569 | 100,353 | 369,216 | -7.62 | 16,407,839 |
85 | DB USA Corporation | Bank Holding Company | New York | N.Y. | 433,000 | 17,000 | 416,000 | 482,000 | 23,000 | 459,000 | -10.17 | 12,393,000 |
86 | Cadence Bancorporation | Bank Holding Company | Houston | Tex. | 423,340 | 210,132 | 213,208 | 525,655 | 287,420 | 238,235 | -19.46 | 13,737,728 |
87 | NBT Bancorp Inc. | Bank Holding Company | Norwich | N.Y. | 420,550 | 73,136 | 347,414 | 460,935 | 97,454 | 363,481 | -8.76 | 7,644,138 |
88 | Berkshire Hills Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 419,925 | 56,923 | 363,002 | 473,442 | 72,370 | 401,072 | -11.30 | 9,442,759 |
89 | First Busey Corporation | Bank Holding Company | Champaign | Ill. | 417,898 | 36,086 | 381,812 | 408,396 | 52,683 | 355,713 | 2.33 | 7,337,160 |
90 | Bangor Bancorp, MHC | Bank Holding Company | Bangor | Maine | 399,194 | 37,468 | 361,726 | 463,437 | 32,946 | 430,491 | -13.86 | 3,864,502 |
91 | Merchants Bancorp | Bank Holding Company | Carmel | Ind. | 392,718 | 324 | 392,394 | 314,893 | 510 | 314,383 | 24.71 | 8,550,948 |
92 | Trustmark Corporation | Bank Holding Company | Jackson | Miss. | 387,944 | 17,633 | 370,311 | 403,251 | 16,953 | 386,298 | -3.80 | 10,954,678 |
93 | Alpine Banks of Colorado | Bank Holding Company | Glenwood Springs | Colo. | 387,611 | 25,065 | 362,546 | 365,929 | 26,185 | 339,744 | 5.93 | 3,124,200 |
94 | State Farm Bank, FSB | Savings & Loan Assoc | Bloomington | Ill. | 364,400 | 110,823 | 253,577 | 466,651 | 149,281 | 317,370 | -21.91 | 8,222,779 |
95 | BCI Financial Group, Inc. | Bank Holding Company | Miami | Fla. | 361,329 | 4,926 | 356,403 | 337,747 | 2,166 | 335,581 | 6.98 | 12,587,817 |
96 | TriCo Bancshares | Bank Holding Company | Chico | Calif. | 358,088 | 25,224 | 332,864 | 363,245 | 32,345 | 330,900 | -1.42 | 4,809,758 |
97 | Midland Financial Co. | Savings & Loan HC | Oklahoma City | Okla. | 353,121 | 74,223 | 278,898 | 327,240 | 87,241 | 239,999 | 7.91 | 18,873,811 |
98 | FB Corporation | Bank Holding Company | Creve Coeur | Mo. | 346,600 | 6,945 | 339,655 | 357,846 | 6,696 | 351,150 | -3.14 | 4,169,407 |
99 | Central Bancompany, Inc. | Bank Holding Company | Jefferson City | Mo. | 345,886 | 66,629 | 279,257 | 344,897 | 72,585 | 272,312 | 0.29 | 10,301,580 |
100 | Seacoast Banking Corporation of Florida | Bank Holding Company | Stuart | Fla. | 345,883 | 36,305 | 309,578 | 334,727 | 63,254 | 271,473 | 3.33 | 5,826,995 |
101 | Brookline Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 345,152 | 16,696 | 328,456 | 343,745 | 20,479 | 323,266 | 0.41 | 7,407,697 |
102 | TrustCo Bank Corp NY | Savings & Loan HC | Glenville | N.Y. | 338,413 | 83,968 | 254,445 | 368,883 | 91,324 | 277,559 | -8.26 | 4,177,561 |
103 | First Bancorp | Bank Holding Company | Southern Pines | N.C. | 318,618 | 14,499 | 304,119 | 349,355 | 16,319 | 333,036 | -8.80 | 4,804,460 |
104 | OceanFirst Financial Corp. | Bank Holding Company | Toms River | N.J. | 318,376 | 150,148 | 168,228 | 335,672 | 149,386 | 186,286 | -5.15 | 8,395,359 |
105 | Liberty Bank | Savings Bank | Middletown | Conn. | 315,837 | 32,374 | 283,463 | 297,829 | 26,460 | 271,369 | 6.05 | 4,607,310 |
106 | Seattle Bank | Savings Bank | Seattle | Wash. | 313,850 | 18 | 313,832 | 291,906 | 78 | 291,828 | 7.52 | 623,460 |
107 | Investors Bancorp, Inc. | Bank Holding Company | Short Hills | N.J. | 313,455 | 82,114 | 231,341 | 340,325 | 103,659 | 236,666 | -7.90 | 21,396,150 |
108 | Republic Bancorp, Inc. | Bank Holding Company | Louisville | Ky. | 306,888 | 41,622 | 265,266 | 364,124 | 48,891 | 315,233 | -15.72 | 5,118,084 |
109 | Columbia Banking System, Inc. | Bank Holding Company | Tacoma | Wash. | 303,314 | 16,790 | 286,524 | 309,620 | 24,512 | 285,108 | -2.04 | 9,800,701 |
110 | Century Bancorp, Inc. | Bank Holding Company | Medford | Mass. | 298,171 | 23,885 | 274,286 | 312,200 | 28,448 | 283,752 | -4.49 | 2,798,087 |
111 | Johnson Financial Group, Inc. | Bank Holding Company | Racine | Wis. | 297,786 | 29,207 | 268,579 | 318,645 | 42,659 | 275,986 | -6.55 | 4,770,922 |
112 | Premier Financial Corp. | Bank Holding Company | Defiance | Ohio | 295,534 | 78,233 | 217,301 | 133,488 | 14,324 | 119,164 | 121.39 | 5,617,705 |
113 | Lakeland Bancorp, Inc. | Bank Holding Company | Oak Ridge | N.J. | 292,407 | 33,989 | 258,418 | 303,672 | 37,543 | 266,129 | -3.71 | 5,758,948 |
114 | Ameris Bancorp | Bank Holding Company | Atlanta | Ga. | 286,471 | 40,129 | 246,342 | 163,707 | 39,346 | 124,361 | 74.99 | 16,239,554 |
115 | Prosperity Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 279,392 | 122,506 | 156,886 | 120,964 | 40,855 | 80,109 | 130.97 | 21,025,173 |
116 | Heartland Financial USA, Inc. | Bank Holding Company | Dubuque | Iowa | 279,091 | 47,479 | 231,612 | 310,549 | 59,950 | 250,599 | -10.13 | 9,301,212 |
117 | Community Bank System, Inc. | Bank Holding Company | De Witt | N.Y. | 272,689 | 78,333 | 194,356 | 274,212 | 70,124 | 204,088 | -0.56 | 7,533,801 |
118 | Washington Trust Bancorp, Inc. | Bank Holding Company | Westerly | R.I. | 266,063 | 29,374 | 236,689 | 275,893 | 30,870 | 245,023 | -3.56 | 4,331,864 |
119 | City Holding Company | Bank Holding Company | Cross Lanes | W.Va. | 264,882 | 40,050 | 224,832 | 285,280 | 41,232 | 244,048 | -7.15 | 3,665,330 |
120 | State Bankshares, Inc. | Bank Holding Company | Fargo | N.D. | 264,354 | 90,974 | 173,380 | 264,019 | 100,456 | 163,563 | 0.13 | 7,443,917 |
121 | Park National Corporation | Bank Holding Company | Newark | Ohio | 260,443 | 46,803 | 213,640 | 302,763 | 52,582 | 250,181 | -13.98 | 7,202,423 |
122 | HomeTrust Bancshares, Inc. | Bank Holding Company | Asheville | N.C. | 260,377 | 3,139 | 257,238 | 267,961 | 13,327 | 254,634 | -2.83 | 2,846,294 |
123 | Home BancShares, Inc. | Bank Holding Company | Conway | Ark. | 260,132 | 36,326 | 223,806 | 287,433 | 39,495 | 247,938 | -9.50 | 11,955,743 |
124 | Amerant Bancorp Inc. | Bank Holding Company | Coral Gables | Fla. | 255,381 | 2,600 | 252,781 | 255,030 | 1,196 | 253,834 | 0.14 | 5,872,271 |
125 | First American Bank Corporation | Bank Holding Company | Elk Grove Village | Ill. | 254,104 | 49,321 | 204,783 | 265,773 | 59,112 | 206,661 | -4.39 | 2,454,513 |
126 | Horizon Bancorp, Inc. | Bank Holding Company | Michigan City | Ind. | 253,055 | 25,329 | 227,726 | 269,626 | 29,367 | 240,259 | -6.15 | 3,994,295 |
127 | FB Financial Corporation | Bank Holding Company | Nashville | Tenn. | 252,345 | 15,371 | 236,974 | 236,618 | 18,612 | 218,006 | 6.65 | 5,262,502 |
128 | Camden National Corporation | Bank Holding Company | Camden | Maine | 243,107 | 27,981 | 215,126 | 266,655 | 29,989 | 236,666 | -8.83 | 3,362,631 |
129 | Western Alliance Bancorporation | Bank Holding Company | Phoenix | Ariz. | 241,047 | 4,445 | 236,602 | 157,532 | 9,295 | 148,237 | 53.01 | 25,029,428 |
130 | EB Acquisition Company, LLC | Bank Holding Company | Dallas | Tex. | 240,843 | 53,493 | 187,350 | 121,009 | 10,959 | 110,050 | 99.03 | 11,260,139 |
131 | Bremer Financial Corporation | Bank Holding Company | Saint Paul | Minn. | 239,704 | 50,067 | 189,637 | 289,153 | 64,911 | 224,242 | -17.10 | 10,638,036 |
132 | Spencer Savings Bank, SLA | Savings & Loan Assoc | Elmwood Park | N.J. | 239,441 | 162,976 | 76,465 | 258,869 | 178,351 | 80,518 | -7.50 | 2,414,940 |
133 | German American Bancorp, Inc. | Bank Holding Company | Jasper | Ind. | 235,758 | 16,610 | 219,148 | 222,905 | 17,297 | 205,608 | 5.77 | 3,288,103 |
134 | Bryn Mawr Bank Corporation | Bank Holding Company | Bryn Mawr | Pa. | 228,411 | 33,644 | 194,767 | 270,760 | 39,063 | 231,697 | -15.64 | 3,726,281 |
135 | Columbia Bank MHC | Savings & Loan HC | Fair Lawn | N.J. | 224,892 | 97,950 | 126,942 | 228,764 | 99,746 | 129,018 | -1.69 | 6,651,044 |
136 | Jersey Shore State Bank | Commercial Bank | Williamsport | Pa. | 221,502 | 8,732 | 212,770 | 213,281 | 6,770 | 206,511 | 3.85 | 987,148 |
137 | Pinnacle Bancorp, Inc. | Bank Holding Company | Elkhorn | Neb. | 216,324 | 75,224 | 141,100 | 234,232 | 88,333 | 145,899 | -7.65 | 9,484,462 |
138 | Simmons First National Corporation | Bank Holding Company | Pine Bluff | Ark. | 214,816 | 70,111 | 144,705 | 214,765 | 83,484 | 131,281 | 0.02 | 14,726,934 |
139 | Tompkins Financial Corporation | Bank Holding Company | Ithaca | N.Y. | 213,947 | 19,870 | 194,077 | 232,991 | 27,272 | 205,719 | -8.17 | 5,424,285 |
140 | Popular, Inc. | Bank Holding Company | Hato Rey | P.R. | 212,000 | 103,000 | 109,000 | 245,000 | 121,000 | 124,000 | -13.47 | 28,897,000 |
141 | Univest Financial Corporation | Bank Holding Company | Souderton | Pa. | 209,425 | 14,894 | 194,531 | 218,125 | 19,304 | 198,821 | -3.99 | 4,982,891 |
142 | W.T.B. Financial Corporation | Bank Holding Company | Spokane | Wash. | 209,121 | 32,472 | 176,649 | 221,023 | 37,455 | 183,568 | -5.38 | 5,726,372 |
143 | Goldman Sachs Group, Inc. | Bank Holding Company | New York | N.Y. | 209,000 | 173,000 | 36,000 | 204,000 | 169,000 | 35,000 | 2.45 | 156,155,000 |
144 | BancPlus Corporation | Bank Holding Company | Ridgeland | Miss. | 208,534 | 99,199 | 109,335 | 192,815 | 95,565 | 97,250 | 8.15 | 3,360,266 |
145 | ServisFirst Bancshares, Inc. | Bank Holding Company | Birmingham | Ala. | 205,494 | 14,674 | 190,820 | 208,062 | 12,440 | 195,622 | -1.23 | 8,329,866 |
146 | Salem Five Bancorp | Bank Holding Company | Salem | Mass. | 204,871 | 4,802 | 200,069 | 231,173 | 7,048 | 224,125 | -11.38 | 4,253,151 |
147 | Capital City Bank Group, Inc. | Bank Holding Company | Tallahassee | Fla. | 204,785 | 5,692 | 199,093 | 207,058 | 4,226 | 202,832 | -1.10 | 2,098,787 |
148 | Cape Cod Five Mutual Company | Bank Holding Company | Hyannis | Mass. | 194,927 | 10,793 | 184,134 | 201,946 | 10,152 | 191,794 | -3.48 | 3,296,995 |
149 | Southern First Bancshares, Inc. | Bank Holding Company | Greenville | S.C. | 194,624 | 20,884 | 173,740 | 193,910 | 23,054 | 170,856 | 0.37 | 2,080,970 |
150 | BancFirst Corporation | Bank Holding Company | Oklahoma City | Okla. | 185,364 | 89,887 | 95,477 | 183,871 | 94,379 | 89,492 | 0.81 | 6,696,856 |
151 | Northpointe Bank | Commercial Bank | Grand Rapids | Mich. | 185,340 | 97,573 | 87,767 | 121,532 | 87,741 | 33,791 | 52.50 | 2,279,510 |
152 | Great Western Bancorp, Inc. | Bank Holding Company | Sioux Falls | S.D. | 183,925 | 30,730 | 153,195 | 227,938 | 34,955 | 192,983 | -19.31 | 10,313,999 |
153 | Bank OZK | Commercial Bank | Little Rock | Ark. | 183,634 | 20,278 | 163,356 | 180,593 | 20,824 | 159,769 | 1.68 | 19,311,079 |
154 | Lakeland Financial Corporation | Bank Holding Company | Warsaw | Ind. | 175,924 | 2,813 | 173,111 | 190,187 | 3,937 | 186,250 | -7.50 | 4,507,172 |
155 | Orrstown Financial Services, Inc. | Bank Holding Company | Shippensburg | Pa. | 175,168 | 14,326 | 160,842 | 175,250 | 17,605 | 157,645 | -0.05 | 2,054,911 |
156 | First Bancshares, Inc. | Bank Holding Company | Merrillville | Ind. | 173,433 | 36,410 | 137,023 | 169,970 | 36,521 | 133,449 | 2.04 | 4,561,441 |
157 | Fidelity Bank, National Association | Commercial Bank | Wichita | Kan. | 164,813 | 60,765 | 104,048 | 182,282 | 66,183 | 116,099 | -9.58 | 2,248,024 |
158 | 1st Source Corporation | Bank Holding Company | South Bend | Ind. | 162,349 | 5,106 | 157,243 | 183,239 | 6,078 | 177,161 | -11.40 | 5,728,830 |
159 | Firstrust Savings Bank | Savings Bank | Conshohocken | Pa. | 161,338 | 68,943 | 92,395 | 184,913 | 80,614 | 104,299 | -12.75 | 3,505,788 |
160 | Union Savings Bank | Savings & Loan Assoc | Cincinnati | Ohio | 158,883 | 82,777 | 76,106 | 179,387 | 96,945 | 82,442 | -11.43 | 2,632,413 |
161 | Independent Bank Corporation | Bank Holding Company | Grand Rapids | Mich. | 155,916 | 38,556 | 117,360 | 175,330 | 45,823 | 129,507 | -11.07 | 2,950,799 |
162 | MidWestOne Financial Group, Inc. | Bank Holding Company | Iowa City | Iowa | 155,814 | 20,035 | 135,779 | 176,686 | 24,702 | 151,984 | -11.81 | 3,609,087 |
163 | Alerus Financial, National Association | Commercial Bank | Grand Forks | N.D. | 154,350 | 40,535 | 113,815 | 185,209 | 48,454 | 136,755 | -16.66 | 2,135,948 |
164 | HarborOne Bancorp, Inc. | Bank Holding Company | Brockton | Mass. | 153,987 | 18,410 | 135,577 | NA | NA | NA | NA | 3,632,920 |
165 | Southern BancShares (N.C.), Inc. | Bank Holding Company | Mount Olive | N.C. | 150,125 | 13,935 | 136,190 | 143,086 | 16,813 | 126,273 | 4.92 | 2,258,479 |
166 | BankNewport | Commercial Bank | Middletown | R.I. | 150,066 | 21,973 | 128,093 | 155,636 | 19,486 | 136,150 | -3.58 | 1,557,202 |
167 | CIT Group Inc. | Bank Holding Company | New York | N.Y. | 148,873 | 36,370 | 112,503 | 203,026 | 18,415 | 184,611 | -26.67 | 37,600,831 |
168 | ACNB Bank | Commercial Bank | Gettysburg | Pa. | 148,399 | 33,995 | 114,404 | 146,358 | 35,773 | 110,585 | 1.39 | 1,739,411 |
169 | CNB Financial Corporation | Bank Holding Company | Clearfield | Pa. | 147,624 | 54,374 | 93,250 | 148,944 | 57,408 | 91,536 | -0.89 | 3,036,236 |
170 | Community Bancshares of Mississippi, Inc. | Bank Holding Company | Brandon | Miss. | 147,332 | 35,945 | 111,387 | 139,127 | 31,257 | 107,870 | 5.90 | 2,669,260 |
171 | Great Southern Bancorp, Inc. | Bank Holding Company | Springfield | Mo. | 145,617 | 20,788 | 124,829 | 156,349 | 23,204 | 133,145 | -6.86 | 4,469,634 |
172 | Washington Federal, Inc. | Bank Holding Company | Seattle | Wash. | 145,182 | 2,971 | 142,211 | 144,111 | 3,671 | 140,440 | 0.74 | 12,900,328 |
173 | Heritage Commerce Corp | Bank Holding Company | San Jose | Calif. | 141,793 | 4,020 | 137,773 | 107,123 | 5,703 | 101,420 | 32.36 | 2,690,713 |
174 | First Financial Bankshares, Inc. | Bank Holding Company | Abilene | Tex. | 141,317 | 52,342 | 88,975 | 110,052 | 51,431 | 58,621 | 28.41 | 5,319,437 |
175 | Canandaigua National Corporation | Bank Holding Company | Canandaigua | N.Y. | 140,425 | 4,190 | 136,235 | 141,723 | 4,104 | 137,619 | -0.92 | 2,930,591 |
176 | Morgan Stanley | Bank Holding Company | New York | N.Y. | 140,000 | 0 | 140,000 | 169,000 | 0 | 169,000 | -17.16 | 183,543,000 |
177 | Peoples Bancorp Inc. | Bank Holding Company | Marietta | Ohio | 139,014 | 12,945 | 126,069 | 148,131 | 13,102 | 135,029 | -6.15 | 3,378,028 |
178 | Provident Financial Services, Inc. | Bank Holding Company | Jersey City | N.J. | 136,136 | 44,985 | 91,151 | 155,595 | 27,679 | 127,916 | -12.51 | 7,766,391 |
179 | Hills Bancorporation | Bank Holding Company | Hills | Iowa | 135,864 | 66,874 | 68,990 | 152,626 | 78,406 | 74,220 | -10.98 | 2,794,383 |
180 | Exchange Bank | Commercial Bank | Santa Rosa | Calif. | 135,351 | 30,877 | 104,474 | 139,204 | 29,853 | 109,351 | -2.77 | 1,834,892 |
181 | Bank of New York Mellon Corporation | Bank Holding Company | New York | N.Y. | 134,000 | 97,000 | 37,000 | 166,000 | 115,000 | 51,000 | -19.28 | 55,237,000 |
182 | Central Bancshares, Inc. | Bank Holding Company | Lexington | Ky. | 132,367 | 11,897 | 120,470 | 143,906 | 17,019 | 126,887 | -8.02 | 2,380,923 |
183 | Enterprise Bancorp, Inc. | Bank Holding Company | Lowell | Mass. | 132,311 | 35,548 | 96,763 | 142,273 | 35,824 | 106,449 | -7.00 | 3,177,618 |
184 | Reliant Bank | Commercial Bank | Brentwood | Tenn. | 131,956 | 6,404 | 125,552 | 107,839 | 4,166 | 103,673 | 22.36 | 2,418,864 |
185 | Arrow Financial Corporation | Bank Holding Company | Glens Falls | N.Y. | 131,827 | 13,773 | 118,054 | 135,390 | 17,665 | 117,725 | -2.63 | 2,561,915 |
186 | F&M Bank | Commercial Bank | Clarksville | Tenn. | 129,604 | 6,265 | 123,339 | 139,662 | 5,517 | 134,145 | -7.20 | 965,048 |
187 | Bank of Tampa | Commercial Bank | Tampa | Fla. | 127,826 | 1,194 | 126,632 | 131,718 | 1,487 | 130,231 | -2.95 | 1,595,961 |
188 | Spend Life Wisely Company, Inc. | Bank Holding Company | Durant | Okla. | 126,355 | 22,343 | 104,012 | 110,391 | 23,930 | 86,461 | 14.46 | 7,431,949 |
189 | Civista Bancshares, Inc. | Bank Holding Company | Sandusky | Ohio | 126,294 | 6,294 | 120,000 | 131,127 | 6,233 | 124,894 | -3.69 | 2,041,488 |
190 | Community Trust Bancorp, Inc. | Bank Holding Company | Pikeville | Ky. | 125,535 | 23,626 | 101,909 | 121,395 | 12,056 | 109,339 | 3.41 | 3,567,757 |
191 | National Bank of Indianapolis | Commercial Bank | Indianapolis | Ind. | 125,092 | 2,375 | 122,717 | 141,933 | 3,026 | 138,907 | -11.87 | 1,697,602 |
192 | CapStar Bank | Commercial Bank | Nashville | Tenn. | 124,120 | 2,693 | 121,427 | 121,384 | 3,221 | 118,163 | 2.25 | 1,722,533 |
193 | Cambridge Bancorp | Bank Holding Company | Cambridge | Mass. | 122,543 | 12,303 | 110,240 | NA | NA | NA | NA | 3,335,498 |
194 | First Bancshares, Inc. | Bank Holding Company | Hattiesburg | Miss. | 122,385 | 12,056 | 110,329 | 123,403 | 12,491 | 110,912 | -0.82 | 3,190,167 |
195 | Boston Private Financial Holdings, Inc. | Bank Holding Company | Boston | Mass. | 122,216 | 20,205 | 102,011 | 125,065 | 24,066 | 100,999 | -2.28 | 7,342,740 |
196 | Gate City Bank | Savings & Loan Assoc | Fargo | N.D. | 122,032 | 73,822 | 48,210 | 127,417 | 79,521 | 47,896 | -4.23 | 2,240,164 |
197 | Middlefield Banking Company | Commercial Bank | Middlefield | Ohio | 121,800 | 4,604 | 117,196 | 117,188 | 3,526 | 113,662 | 3.94 | 1,114,409 |
198 | Sterling Bancorp | Bank Holding Company | Montebello | N.Y. | 121,306 | 5,956 | 115,350 | 154,103 | 8,032 | 146,071 | -21.28 | 22,339,704 |
199 | First Financial Corporation | Bank Holding Company | Terre Haute | Ind. | 120,253 | 55,302 | 64,951 | 90,266 | 50,220 | 40,046 | 33.22 | 2,777,085 |
200 | American National Bankshares Inc. | Bank Holding Company | Danville | Va. | 119,878 | 5,481 | 114,397 | 130,810 | 8,905 | 121,905 | -8.36 | 2,104,556 |
Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Oct. 1, 2020.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2020 American Banker
Source:
https://www.spglobal.com/en/