Banks and Thrifts with the Largest Portfolios of Home Equity Loans (Mar. 31, 2020)

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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/
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