Banks and Thrifts with the Largest Portfolios of Home Equity Loans

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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/