Banks and Thrifts with the Largest Portfolios of Home Equity Loans (Mar. 31, 2020)
July 06, 2020, 11:16 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 (Mar. 31) Total | Home equity loans (Mar. 31 Closed end | Home equity loans (Mar. 31 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 | s | Bank Holding Company | Charlotte | N.C. | $40,137,000 | $1,852,000 | $38,285,000 | $46,437,000 | $2,341,000 | $44,096,000 | -13.57 | $1,085,268,000 |
2 | Wells Fargo & Company | Bank Holding Company | San Francisco | Calif. | 38,809,000 | 1,844,000 | 36,965,000 | 44,584,000 | 2,437,000 | 42,147,000 | -12.95 | 1,029,220,000 |
3 | JPMorgan Chase & Co. | Bank Holding Company | New York | N.Y. | 28,907,000 | 1,036,000 | 27,871,000 | 34,001,000 | 1,280,000 | 32,721,000 | -14.98 | 1,048,777,000 |
4 | Truist Financial Corporation | Bank Holding Company | Charlotte | N.C. | 16,044,000 | 945,000 | 15,099,000 | 8,464,000 | 390,000 | 8,074,000 | 89.56 | 324,039,000 |
5 | PNC Financial Services Group, Inc. | Bank Holding Company | Pittsburgh | Pa. | 15,650,115 | 1,975,577 | 13,674,538 | 16,834,765 | 1,814,701 | 15,020,064 | -7.04 | 266,351,673 |
6 | U.S. Bancorp | Bank Holding Company | Minneapolis | Minn. | 14,836,000 | 1,588,000 | 13,248,000 | 15,883,000 | 1,768,000 | 14,115,000 | -6.59 | 322,928,000 |
7 | Citizens Financial Group, Inc. | Bank Holding Company | Providence | R.I. | 12,605,879 | 634,379 | 11,971,500 | 13,327,841 | 840,472 | 12,487,369 | -5.42 | 130,844,303 |
8 | Citigroup Inc. | Bank Holding Company | New York | N.Y. | 10,658,000 | 2,461,000 | 8,197,000 | 12,509,000 | 2,568,000 | 9,941,000 | -14.80 | 737,534,000 |
9 | TD Group US Holdings LLC | Bank Holding Company | Wilmington | Del. | 8,097,315 | 544,056 | 7,553,259 | 8,467,985 | 592,222 | 7,875,763 | -4.38 | 171,778,637 |
10 | Huntington Bancshares Incorporated | Bank Holding Company | Columbus | Ohio | 7,975,440 | 213,350 | 7,762,090 | 8,308,304 | 278,254 | 8,030,050 | -4.01 | 79,031,479 |
11 | KeyCorp | Bank Holding Company | Cleveland | Ohio | 6,956,046 | 710,622 | 6,245,424 | 7,882,381 | 800,530 | 7,081,851 | -11.75 | 106,161,945 |
12 | Fifth Third Bancorp | Bank Holding Company | Cincinnati | Ohio | 5,640,624 | 227,023 | 5,413,601 | 6,069,890 | 240,450 | 5,829,440 | -7.07 | 119,659,527 |
13 | Regions Financial Corporation | Bank Holding Company | Birmingham | Ala. | 5,596,000 | 371,000 | 5,225,000 | 6,140,000 | 409,000 | 5,731,000 | -8.86 | 88,661,000 |
14 | Santander Holdings USA, Inc. | Bank Holding Company | Boston | Mass. | 4,521,139 | 108,331 | 4,412,808 | 5,111,028 | 165,874 | 4,945,154 | -11.54 | 94,134,640 |
15 | M&T Bank Corporation | Bank Holding Company | Buffalo | N.Y. | 4,436,211 | 80,483 | 4,355,728 | 4,777,239 | 103,529 | 4,673,710 | -7.14 | 94,142,275 |
16 | TCF Financial Corporation | Bank Holding Company | Detroit | Mich. | 3,383,257 | 290,610 | 3,092,647 | 3,023,849 | 158,283 | 2,865,566 | 11.89 | 36,208,791 |
17 | Zions Bancorporation, National Association | Commercial Bank | Salt Lake City | Utah | 3,035,903 | 51,587 | 2,984,316 | 2,973,167 | 49,716 | 2,923,451 | 2.11 | 50,067,451 |
18 | First Republic Bank | Commercial Bank | San Francisco | Calif. | 2,922,805 | 223,317 | 2,699,488 | 2,704,454 | 211,748 | 2,492,706 | 8.07 | 95,639,935 |
19 | BNP Paribas USA, Inc. | Bank Holding Company | New York | N.Y. | 2,755,338 | 53,520 | 2,701,818 | 2,710,697 | 65,953 | 2,644,744 | 1.65 | 70,244,919 |
20 | BBVA USA Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 2,743,300 | 213,954 | 2,529,346 | 2,887,461 | 247,258 | 2,640,203 | -4.99 | 67,657,166 |
21 | First Citizens BancShares, Inc. | Bank Holding Company | Raleigh | N.C. | 2,611,475 | 207,603 | 2,403,872 | 2,765,092 | 249,110 | 2,515,982 | -5.56 | 29,317,306 |
22 | BMO Financial Corp. | Bank Holding Company | Chicago | Ill. | 2,426,061 | 281,356 | 2,144,705 | 2,573,349 | 363,934 | 2,209,415 | -5.72 | 94,665,923 |
23 | Third Federal Savings and Loan Association of Cleveland, MHC | Savings & Loan HC | Cleveland | Ohio | 2,282,625 | 310,266 | 1,972,359 | 1,910,437 | 379,843 | 1,530,594 | 19.48 | 13,621,178 |
24 | United Services Automobile Association | Savings & Loan HC | San Antonio | Tex. | 2,181,223 | 144,997 | 2,036,226 | 2,726,629 | 218,298 | 2,508,331 | -20.00 | 48,938,149 |
25 | People's United Financial, Inc. | Bank Holding Company | Bridgeport | Conn. | 2,156,498 | 336,133 | 1,820,365 | 1,645,758 | 330,575 | 1,315,183 | 31.03 | 44,311,115 |
26 | MUFG Americas Holdings Corporation | Bank Holding Company | New York | N.Y. | 2,003,269 | 9,309 | 1,993,960 | 2,205,485 | 12,135 | 2,193,350 | -9.17 | 90,833,878 |
27 | Synovus Financial Corp. | Bank Holding Company | Columbus | Ga. | 1,846,817 | 74,626 | 1,772,191 | 1,693,492 | 89,290 | 1,604,202 | 9.05 | 38,377,865 |
28 | F.N.B. Corporation | Bank Holding Company | Pittsburgh | Pa. | 1,845,594 | 494,322 | 1,351,272 | 1,951,685 | 483,622 | 1,468,063 | -5.44 | 23,952,904 |
29 | Comerica Incorporated | Bank Holding Company | Dallas | Tex. | 1,812,000 | 50,000 | 1,762,000 | 1,840,000 | 60,000 | 1,780,000 | -1.52 | 53,463,000 |
30 | Webster Financial Corporation | Bank Holding Company | Waterbury | Conn. | 1,699,383 | 317,530 | 1,381,853 | 1,806,711 | 367,898 | 1,438,813 | -5.94 | 20,916,392 |
31 | East West Bancorp, Inc. | Bank Holding Company | Pasadena | Calif. | 1,472,494 | 65,392 | 1,407,102 | 1,755,647 | 77,267 | 1,678,380 | -16.13 | 35,894,987 |
32 | First Horizon National Corporation | Bank Holding Company | Memphis | Tenn. | 1,375,352 | 93,693 | 1,281,659 | 1,607,633 | 142,538 | 1,465,095 | -14.45 | 33,976,653 |
33 | Bank of Hawaii Corporation | Bank Holding Company | Honolulu | Hawaii | 1,363,728 | 384,221 | 979,507 | 1,389,410 | 377,333 | 1,012,077 | -1.85 | 11,373,569 |
34 | Fulton Financial Corporation | Bank Holding Company | Lancaster | Pa. | 1,287,745 | 41,842 | 1,245,903 | 1,399,437 | 51,615 | 1,347,822 | -7.98 | 17,134,208 |
35 | RBC US Group Holdings LLC | Bank Holding Company | Toronto | #N/A | 1,279,450 | 14,498 | 1,264,952 | 1,229,507 | 15,420 | 1,214,087 | 4.06 | 58,539,099 |
36 | Umpqua Holdings Corporation | Bank Holding Company | Portland | Ore. | 1,241,347 | 28,808 | 1,212,539 | 1,152,538 | 39,120 | 1,113,418 | 7.71 | 21,733,019 |
37 | Discover Financial Services | Bank Holding Company | Riverwoods | Ill. | 1,225,563 | 1,225,563 | 0 | 735,954 | 735,954 | 0 | 66.53 | 92,968,421 |
38 | Hancock Whitney Corporation | Bank Holding Company | Gulfport | Miss. | 1,174,181 | 91,503 | 1,082,678 | 1,135,911 | 104,681 | 1,031,230 | 3.37 | 21,583,275 |
39 | Flagstar Bancorp, Inc. | Savings & Loan HC | Troy | Mich. | 1,147,021 | 137,849 | 1,009,172 | 886,143 | 129,664 | 756,479 | 29.44 | 18,997,212 |
40 | Pinnacle Financial Partners, Inc. | Bank Holding Company | Nashville | Tenn. | 1,035,975 | 24,146 | 1,011,829 | 1,078,948 | 26,932 | 1,052,016 | -3.98 | 20,490,948 |
41 | Hawaiian Electric Industries, Inc. | Savings & Loan HC | Honolulu | Hawaii | 980,983 | 121,163 | 859,820 | 995,756 | 234,573 | 761,183 | -1.48 | 5,199,087 |
42 | Charles Schwab Corporation | Savings & Loan HC | San Francisco | Calif. | 967,000 | 365,000 | 602,000 | 1,263,000 | 499,000 | 764,000 | -23.44 | 36,775,000 |
43 | Eastern Bank Corporation | Bank Holding Company | Boston | Mass. | 940,993 | 244,465 | 696,528 | 954,926 | 306,244 | 648,682 | -1.46 | 9,083,599 |
44 | First Midwest Bancorp, Inc. | Bank Holding Company | Chicago | Ill. | 932,570 | 56,853 | 875,717 | 828,844 | 68,256 | 760,588 | 12.51 | 13,988,065 |
45 | First Hawaiian, Inc. | Bank Holding Company | Honolulu | Hawaii | 916,299 | 24,253 | 892,046 | 930,283 | 25,553 | 904,730 | -1.50 | 13,388,450 |
46 | Cullen/Frost Bankers, Inc. | Bank Holding Company | San Antonio | Tex. | 914,414 | 524,570 | 389,844 | 827,802 | 490,489 | 337,313 | 10.46 | 15,338,268 |
47 | Northwest Bancshares, Inc. | Savings & Loan HC | Warren | Pa. | 907,650 | 392,772 | 514,878 | 952,343 | 380,862 | 571,481 | -4.69 | 8,847,790 |
48 | Associated Banc-Corp | Bank Holding Company | Green Bay | Wis. | 844,901 | 41,891 | 803,010 | 868,886 | 59,214 | 809,672 | -2.76 | 24,731,963 |
49 | HSBC North America Holdings Inc. | Bank Holding Company | New York | N.Y. | 814,927 | 34,115 | 780,812 | 941,979 | 40,061 | 901,918 | -13.49 | 78,945,573 |
50 | South State Corporation | Bank Holding Company | Winter Haven | Fla. | 809,182 | 11,935 | 797,247 | 849,274 | 18,145 | 831,129 | -4.72 | 11,578,609 |
51 | BancorpSouth Bank | Commercial Bank | Tupelo | Miss. | 793,258 | 107,057 | 686,201 | 773,893 | 110,775 | 663,118 | 2.50 | 14,432,399 |
52 | Independent Bank Corp. | Bank Holding Company | Rockland | Mass. | 778,761 | 57,273 | 721,488 | 725,343 | 55,121 | 670,222 | 7.36 | 8,960,186 |
53 | First Financial Bancorp. | Bank Holding Company | Cincinnati | Ohio | 729,335 | 94,165 | 635,170 | 738,460 | 91,884 | 646,576 | -1.24 | 9,335,153 |
54 | Atlantic Union Bankshares Corporation | Bank Holding Company | Richmond | Va. | 729,328 | 77,193 | 652,135 | 753,638 | 81,551 | 672,087 | -3.23 | 12,845,532 |
55 | Glacier Bancorp, Inc. | Bank Holding Company | Kalispell | Mont. | 706,024 | 49,071 | 656,953 | 612,859 | 54,964 | 557,895 | 15.20 | 10,182,825 |
56 | United Community Banks, Inc. | Bank Holding Company | Blairsville | Ga. | 703,481 | 23,723 | 679,758 | 716,237 | 21,990 | 694,247 | -1.78 | 9,025,383 |
57 | International Bancshares Corporation | Bank Holding Company | Laredo | Tex. | 688,091 | 643,314 | 44,777 | 722,368 | 683,421 | 38,947 | -4.75 | 7,024,378 |
58 | WesBanco, Inc. | Bank Holding Company | Wheeling | W.Va. | 677,760 | 42,506 | 635,254 | 611,641 | 29,806 | 581,835 | 10.81 | 10,402,279 |
59 | WSFS Financial Corporation | Savings & Loan HC | Wilmington | Del. | 676,962 | 295,693 | 381,269 | 615,869 | 232,084 | 383,785 | 9.92 | 8,636,220 |
60 | Northern Trust Corporation | Bank Holding Company | Chicago | Ill. | 667,628 | 85,133 | 582,495 | 762,911 | 87,443 | 675,468 | -12.49 | 37,837,740 |
61 | Old National Bancorp | Bank Holding Company | Evansville | Ind. | 649,300 | 63,544 | 585,756 | 669,927 | 77,613 | 592,314 | -3.08 | 12,438,940 |
62 | First Commonwealth Financial Corporation | Bank Holding Company | Indiana | Pa. | 616,180 | 28,321 | 587,859 | 545,375 | 28,123 | 517,252 | 12.98 | 6,339,727 |
63 | Fremont Bancorporation | Bank Holding Company | Fremont | Calif. | 610,525 | 10,727 | 599,798 | 590,583 | 14,935 | 575,648 | 3.38 | 3,565,082 |
64 | Renasant Corporation | Bank Holding Company | Tupelo | Miss. | 602,742 | 39,016 | 563,726 | 646,516 | 45,528 | 600,988 | -6.77 | 10,218,174 |
65 | Arvest Bank Group, Inc. | Bank Holding Company | Bentonville | Ark. | 596,276 | 159,665 | 436,611 | 632,572 | 169,013 | 463,559 | -5.74 | 13,566,784 |
66 | E*TRADE Financial Corporation | Savings & Loan HC | Arlington | Va. | 593,709 | 97,334 | 496,375 | 784,983 | 135,419 | 649,564 | -24.37 | 9,400,338 |
67 | FirstBank Holding Company | Bank Holding Company | Lakewood | Colo. | 586,810 | 129,719 | 457,091 | 580,228 | 140,855 | 439,373 | 1.13 | 11,654,082 |
68 | Wintrust Financial Corporation | Bank Holding Company | Rosemont | Ill. | 585,653 | 34,702 | 550,951 | 617,477 | 38,923 | 578,554 | -5.15 | 28,487,149 |
69 | Banner Corporation | Bank Holding Company | Walla Walla | Wash. | 574,291 | 45,373 | 528,918 | 581,489 | 41,379 | 540,110 | -1.24 | 9,468,172 |
70 | First Merchants Corporation | Bank Holding Company | Muncie | Ind. | 570,398 | 36,356 | 534,042 | 536,208 | 35,272 | 500,936 | 6.38 | 8,611,888 |
71 | Valley National Bancorp | Bank Holding Company | Wayne | N.J. | 565,343 | 73,610 | 491,733 | 573,525 | 78,596 | 494,929 | -1.43 | 30,486,935 |
72 | BOK Financial Corporation | Bank Holding Company | Tulsa | Okla. | 530,945 | 106,050 | 424,895 | 542,845 | 144,963 | 397,882 | -2.19 | 22,619,034 |
73 | HomeStreet, Inc. | Bank Holding Company | Seattle | Wash. | 515,869 | 12,994 | 502,875 | 596,776 | 19,604 | 577,172 | -13.56 | 5,233,756 |
74 | United Bankshares, Inc. | Bank Holding Company | Charleston | W.Va. | 512,562 | 73,182 | 439,380 | 609,099 | 92,233 | 516,866 | -15.85 | 14,359,072 |
75 | Central Pacific Financial Corp. | Bank Holding Company | Honolulu | Hawaii | 510,276 | 5,590 | 504,686 | 471,465 | 5,560 | 465,905 | 8.23 | 4,515,908 |
76 | Ally Financial Inc. | Bank Holding Company | Detroit | Mich. | 507,000 | 135,000 | 372,000 | 695,000 | 190,000 | 505,000 | -27.05 | 128,374,000 |
77 | DB USA Corporation | Bank Holding Company | New York | N.Y. | 506,000 | 18,000 | 488,000 | 493,000 | 24,000 | 469,000 | 2.64 | 13,170,000 |
78 | UMB Financial Corporation | Bank Holding Company | Kansas City | Mo. | 498,472 | 21,286 | 477,186 | 539,330 | 18,615 | 520,715 | -7.58 | 13,959,295 |
79 | TowneBank | Commercial Bank | Portsmouth | Va. | 489,453 | 25,800 | 463,653 | 501,657 | 27,215 | 474,442 | -2.43 | 9,237,355 |
80 | Dollar Mutual Bancorp | Savings & Loan HC | Pittsburgh | Pa. | 479,411 | 141,035 | 338,376 | 475,856 | 128,190 | 347,666 | 0.75 | 7,439,361 |
81 | Cadence Bancorporation | Bank Holding Company | Houston | Tex. | 470,798 | 242,193 | 228,605 | 528,264 | 297,517 | 230,747 | -10.88 | 13,430,412 |
82 | Sandy Spring Bancorp, Inc. | Bank Holding Company | Olney | Md. | 466,777 | 68,449 | 398,328 | 520,303 | 78,785 | 441,518 | -10.29 | 6,790,106 |
83 | First Interstate BancSystem, Inc. | Bank Holding Company | Billings | Mont. | 456,605 | 62,718 | 393,887 | 437,710 | 81,065 | 356,645 | 4.32 | 9,012,369 |
84 | Commerce Bancshares, Inc. | Bank Holding Company | Kansas City | Mo. | 456,485 | 95,215 | 361,270 | 474,575 | 100,029 | 374,546 | -3.81 | 15,080,027 |
85 | First Busey Corporation | Bank Holding Company | Champaign | Ill. | 449,393 | 40,184 | 409,209 | 406,811 | 55,707 | 351,104 | 10.47 | 6,835,442 |
86 | Berkshire Hills Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 442,708 | 61,476 | 381,232 | 428,139 | 62,485 | 365,654 | 3.40 | 9,433,152 |
87 | S&T Bancorp, Inc. | Bank Holding Company | Indiana | Pa. | 436,211 | 63,092 | 373,119 | 365,703 | 46,783 | 318,920 | 19.28 | 7,254,054 |
88 | NBT Bancorp Inc. | Bank Holding Company | Norwich | N.Y. | 435,127 | 78,500 | 356,627 | 472,366 | 102,812 | 369,554 | -7.88 | 7,253,858 |
89 | Cathay General Bancorp | Bank Holding Company | Los Angeles | Calif. | 429,889 | 38,536 | 391,353 | 313,159 | 13,194 | 299,965 | 37.27 | 15,557,758 |
90 | Bangor Bancorp, MHC | Bank Holding Company | Bangor | Maine | 429,193 | 36,360 | 392,833 | 462,657 | 30,804 | 431,853 | -7.23 | 3,299,197 |
91 | Alpine Banks of Colorado | Bank Holding Company | Glenwood Springs | Colo. | 413,330 | 24,519 | 388,811 | 358,437 | 27,613 | 330,824 | 15.31 | 2,781,462 |
92 | State Farm Bank, FSB | Savings & Loan Assoc | Bloomington | Ill. | 409,836 | 124,999 | 284,837 | 477,734 | 156,392 | 321,342 | -14.21 | 8,998,962 |
93 | Trustmark Corporation | Bank Holding Company | Jackson | Miss. | 404,952 | 19,685 | 385,267 | 401,553 | 18,653 | 382,900 | 0.85 | 9,893,309 |
94 | BCI Financial Group, Inc. | Bank Holding Company | Miami | Fla. | 370,326 | 4,266 | 366,060 | 353,700 | 2,435 | 351,265 | 4.70 | 11,187,555 |
95 | TriCo Bancshares | Bank Holding Company | Chico | Calif. | 368,570 | 27,110 | 341,460 | 353,289 | 35,037 | 318,252 | 4.33 | 4,381,757 |
96 | Seacoast Banking Corporation of Florida | Bank Holding Company | Stuart | Fla. | 368,262 | 59,338 | 308,924 | 315,382 | 52,262 | 263,120 | 16.77 | 5,346,488 |
97 | Central Bancompany, Inc. | Bank Holding Company | Jefferson City | Mo. | 361,531 | 72,485 | 289,046 | 343,890 | 72,737 | 271,153 | 5.13 | 9,506,037 |
98 | Brookline Bancorp, Inc. | Bank Holding Company | Boston | Mass. | 361,082 | 18,180 | 342,902 | 343,885 | 19,656 | 324,229 | 5.00 | 6,822,527 |
99 | FB Corporation | Bank Holding Company | Creve Coeur | Mo. | 355,447 | 7,169 | 348,278 | 352,270 | 7,214 | 345,056 | 0.90 | 3,724,705 |
100 | TrustCo Bank Corp NY | Savings & Loan HC | Glenville | N.Y. | 353,379 | 87,626 | 265,753 | 372,533 | 90,499 | 282,034 | -5.14 | 4,099,393 |
101 | Midland Financial Co. | Savings & Loan HC | Oklahoma City | Okla. | 350,610 | 76,151 | 274,459 | 302,754 | 83,903 | 218,851 | 15.81 | 16,787,260 |
102 | OceanFirst Financial Corp. | Bank Holding Company | Toms River | N.J. | 347,374 | 150,872 | 196,502 | 343,080 | 147,458 | 195,622 | 1.25 | 7,960,958 |
103 | Merchants Bancorp | Bank Holding Company | Carmel | Ind. | 343,777 | 363 | 343,414 | 310,015 | 567 | 309,448 | 10.89 | 6,783,386 |
104 | First Bancorp | Bank Holding Company | Southern Pines | N.C. | 331,170 | 14,668 | 316,502 | 354,669 | 14,116 | 340,553 | -6.63 | 4,586,018 |
105 | Liberty Bank | Savings Bank | Middletown | Conn. | 326,983 | 32,849 | 294,134 | 301,254 | 23,901 | 277,353 | 8.54 | 4,267,868 |
106 | Republic Bancorp, Inc. | Bank Holding Company | Louisville | Ky. | 326,735 | 43,926 | 282,809 | 371,323 | 47,628 | 323,695 | -12.01 | 4,570,503 |
107 | Columbia Banking System, Inc. | Bank Holding Company | Tacoma | Wash. | 316,199 | 14,719 | 301,480 | 313,072 | 24,026 | 289,046 | 1.00 | 8,943,022 |
108 | Seattle Bank | Savings Bank | Seattle | Wash. | 315,486 | 18 | 315,468 | 289,371 | 79 | 289,292 | 9.02 | 560,711 |
109 | Investors Bancorp, Inc. | Bank Holding Company | Short Hills | N.J. | 313,162 | 89,654 | 223,508 | 346,655 | 105,314 | 241,341 | -9.66 | 21,333,158 |
110 | Premier Financial Corp. | Bank Holding Company | Defiance | Ohio | 311,748 | 78,958 | 232,790 | 132,351 | 14,759 | 117,592 | 135.55 | 5,206,455 |
111 | Century Bancorp, Inc. | Bank Holding Company | Medford | Mass. | 308,262 | 25,720 | 282,542 | 305,839 | 29,125 | 276,714 | 0.79 | 2,498,894 |
112 | Johnson Financial Group, Inc. | Bank Holding Company | Racine | Wis. | 307,149 | 32,269 | 274,880 | 328,567 | 43,429 | 285,138 | -6.52 | 4,277,921 |
113 | Ameris Bancorp | Bank Holding Company | Atlanta | Ga. | 304,794 | 41,851 | 262,943 | 170,522 | 40,783 | 129,739 | 78.74 | 14,492,335 |
114 | Lakeland Bancorp, Inc. | Bank Holding Company | Oak Ridge | N.J. | 300,842 | 35,180 | 265,662 | 298,703 | 41,126 | 257,577 | 0.72 | 5,331,721 |
115 | Heartland Financial USA, Inc. | Bank Holding Company | Dubuque | Iowa | 296,079 | 49,955 | 246,124 | 291,073 | 61,456 | 229,617 | 1.72 | 8,397,193 |
116 | Prosperity Bancshares, Inc. | Bank Holding Company | Houston | Tex. | 293,154 | 135,620 | 157,534 | 123,299 | 43,612 | 79,687 | 137.76 | 19,127,196 |
117 | Park National Corporation | Bank Holding Company | Newark | Ohio | 282,264 | 51,107 | 231,157 | 270,027 | 51,258 | 218,769 | 4.53 | 6,521,484 |
118 | State Bankshares, Inc. | Bank Holding Company | Fargo | N.D. | 276,161 | 97,935 | 178,226 | 256,238 | 95,278 | 160,960 | 7.78 | 6,691,620 |
119 | Home BancShares, Inc. | Bank Holding Company | Conway | Ark. | 274,922 | 38,094 | 236,828 | 372,006 | 38,369 | 333,637 | -26.10 | 11,384,982 |
120 | Washington Trust Bancorp, Inc. | Bank Holding Company | Westerly | R.I. | 274,835 | 27,990 | 246,845 | 268,058 | 28,550 | 239,508 | 2.53 | 4,140,454 |
121 | City Holding Company | Bank Holding Company | Cross Lanes | W.Va. | 272,370 | 40,057 | 232,313 | 291,143 | 41,360 | 249,783 | -6.45 | 3,613,009 |
122 | Community Bank System, Inc. | Bank Holding Company | De Witt | N.Y. | 270,163 | 76,275 | 193,888 | 277,323 | 68,984 | 208,339 | -2.58 | 6,869,739 |
123 | Horizon Bancorp, Inc. | Bank Holding Company | Michigan City | Ind. | 265,106 | 27,531 | 237,575 | 272,867 | 29,478 | 243,389 | -2.84 | 3,713,544 |
124 | First American Bank Corporation | Bank Holding Company | Elk Grove Village | Ill. | 265,019 | 53,857 | 211,162 | 269,951 | 61,208 | 208,743 | -1.83 | 2,142,165 |
125 | FB Financial Corporation | Bank Holding Company | Nashville | Tenn. | 262,625 | 16,098 | 246,527 | 203,246 | 15,831 | 187,415 | 29.22 | 4,893,342 |
126 | Bremer Financial Corporation | Bank Holding Company | Saint Paul | Minn. | 257,733 | 53,464 | 204,269 | 287,150 | 68,640 | 218,510 | -10.24 | 9,087,068 |
127 | Camden National Corporation | Bank Holding Company | Camden | Maine | 256,866 | 29,224 | 227,642 | 268,438 | 28,703 | 239,735 | -4.31 | 3,185,492 |
128 | Simmons First National Corporation | Bank Holding Company | Pine Bluff | Ark. | 255,697 | 79,963 | 175,734 | 208,814 | 86,105 | 122,709 | 22.45 | 14,539,187 |
129 | Spencer Savings Bank, SLA | Savings & Loan Assoc | Elmwood Park | N.J. | 249,814 | 171,848 | 77,966 | 260,935 | 177,207 | 83,728 | -4.26 | 2,374,112 |
130 | EB Acquisition Company II LLC | Bank Holding Company | Dallas | Tex. | 249,051 | 36,012 | 213,039 | 0 | NA | NA | NA | 10,271,339 |
EB Acquisition Company, LLC | Bank Holding Company | Dallas | Tex. | 249,051 | 36,012 | 213,039 | 122,740 | 11,644 | 111,096 | 102.91 | 10,271,339 | |
132 | Amerant Bancorp Inc. | Bank Holding Company | Coral Gables | Fla. | 248,474 | 2,621 | 245,853 | 254,785 | 1,219 | 253,566 | -2.48 | 5,668,327 |
133 | HomeTrust Bancshares, Inc. | Bank Holding Company | Asheville | N.C. | 248,412 | 4,121 | 244,291 | 276,921 | 14,414 | 262,507 | -10.29 | 2,702,206 |
134 | Bryn Mawr Bank Corporation | Bank Holding Company | Bryn Mawr | Pa. | 244,861 | 35,583 | 209,278 | 270,156 | 41,254 | 228,902 | -9.36 | 3,769,951 |
135 | German American Bancorp, Inc. | Bank Holding Company | Jasper | Ind. | 244,639 | 16,976 | 227,663 | 222,150 | 16,787 | 205,363 | 10.12 | 3,029,294 |
136 | Columbia Bank MHC | Savings & Loan HC | Fair Lawn | N.J. | 238,001 | 102,529 | 135,472 | 230,243 | 101,583 | 128,660 | 3.37 | 6,254,139 |
137 | Pinnacle Bancorp, Inc. | Bank Holding Company | Elkhorn | Neb. | 228,639 | 78,336 | 150,303 | 230,407 | 88,987 | 141,420 | -0.77 | 8,477,510 |
138 | Goldman Sachs Group, Inc. | Bank Holding Company | New York | N.Y. | 226,000 | 190,000 | 36,000 | 127,000 | 95,000 | 32,000 | 77.95 | 171,627,000 |
139 | Popular, Inc. | Bank Holding Company | Hato Rey | P.R. | 224,000 | 108,000 | 116,000 | 256,000 | 128,000 | 128,000 | -12.50 | 27,508,000 |
140 | Jersey Shore State Bank | Commercial Bank | Williamsport | Pa. | 223,622 | 9,427 | 214,195 | 212,662 | 6,648 | 206,014 | 5.15 | 999,496 |
141 | Western Alliance Bancorporation | Bank Holding Company | Phoenix | Ariz. | 222,878 | 5,218 | 217,660 | 127,352 | 9,706 | 117,646 | 75.01 | 23,166,141 |
142 | Tompkins Financial Corporation | Bank Holding Company | Ithaca | N.Y. | 221,110 | 20,223 | 200,887 | 231,609 | 26,479 | 205,130 | -4.53 | 4,937,822 |
143 | Salem Five Bancorp | Bank Holding Company | Salem | Mass. | 220,662 | 5,701 | 214,961 | 239,328 | 7,831 | 231,497 | -7.80 | 4,063,122 |
144 | W.T.B. Financial Corporation | Bank Holding Company | Spokane | Wash. | 217,492 | 32,789 | 184,703 | 222,702 | 39,293 | 183,409 | -2.34 | 4,608,603 |
145 | Univest Financial Corporation | Bank Holding Company | Souderton | Pa. | 216,022 | 16,201 | 199,821 | 221,693 | 18,870 | 202,823 | -2.56 | 4,460,242 |
146 | ServisFirst Bancshares, Inc. | Bank Holding Company | Birmingham | Ala. | 214,425 | 15,623 | 198,802 | 213,115 | 11,060 | 202,055 | 0.61 | 7,575,583 |
147 | Capital City Bank Group, Inc. | Bank Holding Company | Tallahassee | Fla. | 209,630 | 5,854 | 203,776 | 214,999 | 6,234 | 208,765 | -2.50 | 1,944,985 |
148 | Southern First Bancshares, Inc. | Bank Holding Company | Greenville | S.C. | 205,436 | 22,337 | 183,099 | 190,648 | 23,501 | 167,147 | 7.76 | 2,065,209 |
149 | Great Western Bancorp, Inc. | Bank Holding Company | Sioux Falls | S.D. | 200,579 | 31,550 | 169,029 | 238,422 | 37,362 | 201,060 | -15.87 | 9,693,295 |
150 | Franklin Financial Network, Inc. | Bank Holding Company | Franklin | Tenn. | 196,234 | 4,258 | 191,976 | 200,561 | 3,531 | 197,030 | -2.16 | 2,898,450 |
151 | Cape Cod Five Mutual Company | Bank Holding Company | Orleans | Mass. | 195,531 | 10,059 | 185,472 | 196,484 | 10,205 | 186,279 | -0.49 | 3,141,906 |
152 | BancPlus Corporation | Bank Holding Company | Ridgeland | Miss. | 189,627 | 91,810 | 97,817 | 192,711 | 94,319 | 98,392 | -1.60 | 2,110,424 |
153 | BancFirst Corporation | Bank Holding Company | Oklahoma City | Okla. | 189,571 | 90,678 | 98,893 | 176,099 | 93,475 | 82,624 | 7.65 | 6,006,065 |
154 | Bank OZK | Commercial Bank | Little Rock | Ark. | 189,489 | 20,505 | 168,984 | 181,514 | 21,298 | 160,216 | 4.39 | 18,228,204 |
155 | Lakeland Financial Corporation | Bank Holding Company | Warsaw | Ind. | 183,181 | 3,280 | 179,901 | 184,402 | 3,449 | 180,953 | -0.66 | 4,093,721 |
156 | Orrstown Financial Services, Inc. | Bank Holding Company | Shippensburg | Pa. | 180,944 | 15,569 | 165,375 | 156,679 | 13,371 | 143,308 | 15.49 | 1,664,848 |
157 | Firstrust Savings Bank | Savings Bank | Conshohocken | Pa. | 175,961 | 72,755 | 103,206 | 182,221 | 83,501 | 98,720 | -3.44 | 3,205,097 |
158 | First Bancshares, Inc. | Bank Holding Company | Merrillville | Ind. | 175,749 | 35,622 | 140,127 | 161,994 | 33,732 | 128,262 | 8.49 | 4,120,592 |
159 | 1st Source Corporation | Bank Holding Company | South Bend | Ind. | 171,994 | 5,559 | 166,435 | 179,443 | 6,187 | 173,256 | -4.15 | 5,142,963 |
160 | Alerus Financial, National Association | Commercial Bank | Grand Forks | N.D. | 170,538 | 45,691 | 124,847 | 187,003 | 49,761 | 137,242 | -8.80 | 1,830,535 |
161 | Independent Bank Corporation | Bank Holding Company | Grand Rapids | Mich. | 166,040 | 42,060 | 123,980 | 176,082 | 47,008 | 129,074 | -5.70 | 2,783,415 |
162 | MidWestOne Financial Group, Inc. | Bank Holding Company | Iowa City | Iowa | 165,236 | 22,490 | 142,746 | 121,793 | 20,514 | 101,279 | 35.67 | 3,435,245 |
163 | Fidelity Bank, National Association | Commercial Bank | Wichita | Kan. | 163,547 | 57,246 | 106,301 | 167,271 | 47,112 | 120,159 | -2.23 | 2,088,809 |
164 | Union Savings Bank | Savings & Loan Assoc | Cincinnati | Ohio | 163,271 | 84,044 | 79,227 | 175,785 | 100,480 | 75,305 | -7.12 | 2,668,755 |
165 | CIT Group Inc. | Bank Holding Company | New York | N.Y. | 161,710 | 38,868 | 122,842 | 220,766 | 20,471 | 200,295 | -26.75 | 38,603,223 |
166 | HarborOne Bancorp, Inc. | Bank Holding Company | Brockton | Mass. | 158,999 | 19,691 | 139,308 | 0 | NA | NA | NA | 3,302,186 |
167 | Bank of New York Mellon Corporation | Bank Holding Company | New York | N.Y. | 157,000 | 116,000 | 41,000 | 175,000 | 122,000 | 53,000 | -10.29 | 62,200,000 |
168 | BankNewport | Commercial Bank | Middletown | R.I. | 156,668 | 22,583 | 134,085 | 157,066 | 18,337 | 138,729 | -0.25 | 1,435,847 |
169 | Great Southern Bancorp, Inc. | Bank Holding Company | Springfield | Mo. | 154,296 | 22,139 | 132,157 | 158,371 | 22,239 | 136,132 | -2.57 | 4,255,123 |
170 | ACNB Bank | Commercial Bank | Gettysburg | Pa. | 153,869 | 35,266 | 118,603 | 147,600 | 36,266 | 111,334 | 4.25 | 1,610,825 |
171 | CNB Financial Corporation | Bank Holding Company | Clearfield | Pa. | 151,634 | 55,874 | 95,760 | 144,169 | 54,195 | 89,974 | 5.18 | 2,852,475 |
172 | Morgan Stanley | Bank Holding Company | New York | N.Y. | 151,000 | 0 | 151,000 | 173,000 | 0 | 173,000 | -12.72 | 183,869,000 |
173 | Washington Federal, Inc. | Bank Holding Company | Seattle | Wash. | 150,025 | 3,077 | 146,948 | 142,960 | 3,254 | 139,706 | 4.94 | 12,115,322 |
174 | Community Bancshares of Mississippi, Inc. | Bank Holding Company | Brandon | Miss. | 149,048 | 34,373 | 114,675 | 134,069 | 29,686 | 104,383 | 11.17 | 2,253,605 |
175 | Southern BancShares (N.C.), Inc. | Bank Holding Company | Mount Olive | N.C. | 148,605 | 14,331 | 134,274 | 145,079 | 17,950 | 127,129 | 2.43 | 1,868,246 |
176 | Hills Bancorporation | Bank Holding Company | Hills | Iowa | 148,444 | 72,484 | 75,960 | 152,183 | 79,490 | 72,693 | -2.46 | 2,676,331 |
177 | Heritage Commerce Corp | Bank Holding Company | San Jose | Calif. | 147,825 | 3,545 | 144,280 | 112,986 | 7,786 | 105,200 | 30.83 | 2,556,326 |
178 | Canandaigua National Corporation | Bank Holding Company | Canandaigua | N.Y. | 145,477 | 4,264 | 141,213 | 140,869 | 4,042 | 136,827 | 3.27 | 2,510,309 |
179 | Peoples Bancorp Inc. | Bank Holding Company | Marietta | Ohio | 145,388 | 14,043 | 131,345 | 142,663 | 11,078 | 131,585 | 1.91 | 2,913,654 |
180 | CVB Financial Corp. | Bank Holding Company | Ontario | Calif. | 144,691 | 34,131 | 110,560 | 145,463 | 45,197 | 100,266 | -0.53 | 7,466,152 |
181 | First Financial Bankshares, Inc. | Bank Holding Company | Abilene | Tex. | 141,822 | 55,419 | 86,403 | 101,806 | 48,278 | 53,528 | 39.31 | 4,681,422 |
182 | Provident Financial Services, Inc. | Bank Holding Company | Jersey City | N.J. | 140,501 | 27,200 | 113,301 | 162,941 | 28,650 | 134,291 | -13.77 | 7,372,044 |
183 | Enterprise Bancorp, Inc. | Bank Holding Company | Lowell | Mass. | 140,045 | 36,681 | 103,364 | 140,075 | 36,626 | 103,449 | -0.02 | 2,684,403 |
184 | Central Bancshares, Inc. | Bank Holding Company | Lexington | Ky. | 139,413 | 13,765 | 125,648 | 148,244 | 18,826 | 129,418 | -5.96 | 2,028,515 |
185 | Boston Private Financial Holdings, Inc. | Bank Holding Company | Boston | Mass. | 138,288 | 20,480 | 117,808 | 119,205 | 23,785 | 95,420 | 16.01 | 7,051,009 |
186 | Exchange Bank | Commercial Bank | Santa Rosa | Calif. | 136,041 | 32,202 | 103,839 | 135,121 | 28,322 | 106,799 | 0.68 | 1,588,714 |
187 | Arrow Financial Corporation | Bank Holding Company | Glens Falls | N.Y. | 132,990 | 14,744 | 118,246 | 139,822 | 13,861 | 125,961 | -4.89 | 2,414,193 |
188 | F&M Bank | Commercial Bank | Clarksville | Tenn. | 132,420 | 5,923 | 126,497 | 141,250 | 6,089 | 135,161 | -6.25 | 862,819 |
189 | Bank of Tampa | Commercial Bank | Tampa | Fla. | 131,435 | 1,499 | 129,936 | 137,132 | 3,809 | 133,323 | -4.15 | 1,250,949 |
190 | Community Trust Bancorp, Inc. | Bank Holding Company | Pikeville | Ky. | 130,631 | 23,763 | 106,868 | 119,885 | 12,324 | 107,561 | 8.96 | 3,288,944 |
191 | Civista Bancshares, Inc. | Bank Holding Company | Sandusky | Ohio | 130,049 | 6,976 | 123,073 | 131,100 | 6,420 | 124,680 | -0.80 | 1,750,757 |
192 | Independence Bank of Kentucky | Commercial Bank | Owensboro | Ky. | 128,361 | 10,299 | 118,062 | 126,750 | 12,626 | 114,124 | 1.27 | 1,349,352 |
193 | National Bank of Indianapolis | Commercial Bank | Indianapolis | Ind. | 127,878 | 2,529 | 125,349 | 141,177 | 3,111 | 138,066 | -9.42 | 1,430,665 |
194 | Sterling Bancorp | Bank Holding Company | Montebello | N.Y. | 127,603 | 6,321 | 121,282 | 165,965 | 8,429 | 157,536 | -23.11 | 21,718,081 |
195 | Old Second National Bank | Commercial Bank | Aurora | Ill. | 127,584 | 13,043 | 114,541 | 140,509 | 12,073 | 128,436 | -9.20 | 1,967,253 |
196 | CapStar Bank | Commercial Bank | Nashville | Tenn. | 126,220 | 2,839 | 123,381 | 122,904 | 2,645 | 120,259 | 2.70 | 1,633,771 |
197 | Gate City Bank | Savings & Loan Assoc | Fargo | N.D. | 126,168 | 76,876 | 49,292 | 124,911 | 78,514 | 46,397 | 1.01 | 2,151,547 |
198 | Bank of Marin Bancorp | Bank Holding Company | Novato | Calif. | 125,811 | 437 | 125,374 | 132,122 | 1,422 | 130,700 | -4.78 | 1,843,860 |
199 | Spend Life Wisely Company, Inc. | Bank Holding Company | Durant | Okla. | 125,387 | 23,588 | 101,799 | 99,999 | 21,392 | 78,607 | 25.39 | 6,305,342 |
200 | American National Bankshares Inc. | Bank Holding Company | Danville | Va. | 124,254 | 6,224 | 118,030 | 103,880 | 3,901 | 99,979 | 19.61 | 1,857,594 |
Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of July 2, 2020.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2020 American Banker
Source:
https://www.spglobal.com/en/