On Jun. 30, 2017. Dollars in thousands.
Banks and Thrifts with the Largest Portfolios of Mortgage-Backed Securities
October 02, 2017, 2:34 p.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Portfolios of Mortgage-Backed Securities
| Rank | Name | City | State | Type of institution | Jun. 30 | Year earlier | Change | Total assets |
| 1 | Bank of America Corporation | Charlotte | N.C. | Bank Holding Company | $333,165,000 | $334,549,000 | -0.41 | $2,256,095,000 |
| 2 | Wells Fargo & Company | San Francisco | Calif. | Bank Holding Company | 236,235,000 | 165,400,000 | 42.83 | 1,930,871,000 |
| 3 | JPMorgan Chase & Co. | New York | N.Y. | Bank Holding Company | 120,005,000 | 125,838,000 | -4.64 | 2,563,174,000 |
| 4 | Charles Schwab Corporation | San Francisco | Calif. | Savings & Loan HC | 107,920,000 | 86,376,000 | 24.94 | 220,601,000 |
| 5 | U.S. Bancorp | Minneapolis | Minn. | Bank Holding Company | 79,158,000 | 86,234,000 | -8.21 | 463,844,000 |
| 6 | Citigroup Inc. | New York | N.Y. | Bank Holding Company | 73,061,000 | 69,735,000 | 4.77 | 1,864,063,000 |
| 7 | Bank of New York Mellon Corporation | New York | N.Y. | Bank Holding Company | 62,658,000 | 58,857,000 | 6.46 | 354,815,000 |
| 8 | Capital One Financial Corporation | McLean | Va. | Bank Holding Company | 61,575,070 | 58,346,812 | 5.53 | 350,592,894 |
| 9 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | Bank Holding Company | 49,309,233 | 48,057,433 | 2.60 | 372,356,961 |
| 10 | TD Group US Holdings LLC | Wilmington | Del. | Bank Holding Company | 38,720,426 | 37,069,085 | 4.45 | 348,630,222 |
| 11 | BB&T Corporation | Winston-Salem | N.C. | Bank Holding Company | 36,180,000 | 38,118,147 | -5.08 | 221,192,000 |
| 12 | E*TRADE Financial Corporation | New York | N.Y. | Savings & Loan HC | 35,806,140 | 25,289,452 | 41.59 | 58,752,906 |
| 13 | State Street Corporation | Boston | Mass. | Bank Holding Company | 35,125,382 | 33,996,805 | 3.32 | 238,275,985 |
| 14 | Morgan Stanley | New York | N.Y. | Bank Holding Company | 33,571,000 | 33,799,000 | -0.67 | 841,016,000 |
| 15 | Fifth Third Bancorp | Cincinnati | Ohio | Bank Holding Company | 28,802,691 | 27,698,381 | 3.99 | 141,066,725 |
| 16 | KeyCorp | Cleveland | Ohio | Bank Holding Company | 28,448,618 | 19,329,615 | 47.18 | 136,362,224 |
| 17 | SunTrust Banks, Inc. | Atlanta | Ga. | Bank Holding Company | 24,697,324 | 23,606,611 | 4.62 | 207,318,106 |
| 18 | Citizens Financial Group, Inc. | Providence | R.I. | Bank Holding Company | 24,202,764 | 23,407,486 | 3.40 | 151,993,220 |
| 19 | HSBC North America Holdings Inc. | New York | N.Y. | Bank Holding Company | 23,732,051 | 25,577,957 | -7.22 | 307,796,506 |
| 20 | Regions Financial Corporation | Birmingham | Ala. | Bank Holding Company | 23,570,464 | 22,863,534 | 3.09 | 124,778,399 |
| 21 | MUFG Americas Holdings Corporation | New York | N.Y. | Bank Holding Company | 19,951,310 | 17,627,699 | 13.18 | 150,578,246 |
| 22 | United Services Automobile Association | San Antonio | Tex. | Savings & Loan HC | 19,261,596 | 14,251,187 | 35.16 | 153,026,548 |
| 23 | Huntington Bancshares Incorporated | Columbus | Ohio | Bank Holding Company | 18,363,976 | 10,312,212 | 78.08 | 101,406,779 |
| 24 | Ally Financial Inc. | Detroit | Mich. | Bank Holding Company | 17,332,000 | 13,693,000 | 26.58 | 164,345,000 |
| 25 | Santander Holdings USA, Inc. | Boston | Mass. | Bank Holding Company | 17,325,018 | 15,463,185 | 12.04 | 134,755,695 |
| 26 | Northern Trust Corporation | Chicago | Ill. | Bank Holding Company | 15,035,686 | 13,864,555 | 8.45 | 125,605,692 |
| 27 | BNP Paribas USA, Inc. | New York | N.Y. | Bank Holding Company | 14,102,625 | NA | NA | 139,734,517 |
| 28 | M&T Bank Corporation | Buffalo | N.Y. | Bank Holding Company | 12,952,314 | 13,751,131 | -5.81 | 120,896,567 |
| 29 | RBC USA Holdco Corporation | New York | N.Y. | Bank Holding Company | 11,799,214 | 7,838,147 | 50.54 | 147,045,325 |
| 30 | SVB Financial Group | Santa Clara | Calif. | Bank Holding Company | 11,415,871 | 9,297,337 | 22.79 | 48,435,297 |
| 31 | BMO Financial Corp. | Chicago | Ill. | Bank Holding Company | 11,335,695 | 10,260,682 | 10.48 | 130,338,914 |
| 32 | Zions Bancorporation | Salt Lake City | Utah | Bank Holding Company | 9,723,107 | 4,912,348 | 97.93 | 65,446,163 |
| 33 | Comerica Incorporated | Dallas | Tex. | Bank Holding Company | 9,487,056 | 9,487,645 | -0.01 | 71,630,277 |
| 34 | Prosperity Bancshares, Inc. | Houston | Tex. | Bank Holding Company | 9,179,283 | 8,808,180 | 4.21 | 22,301,267 |
| 35 | BBVA Compass Bancshares, Inc. | Houston | Tex. | Bank Holding Company | 8,426,996 | 9,011,445 | -6.49 | 87,003,919 |
| 36 | BOK Financial Corporation | Tulsa | Okla. | Bank Holding Company | 8,260,857 | 8,762,276 | -5.72 | 32,515,199 |
| 37 | Signature Bank | New York | N.Y. | Commercial Bank | 7,899,085 | 7,694,997 | 2.65 | 40,718,610 |
| 38 | First Republic Bank | San Francisco | Calif. | Commercial Bank | 7,479,661 | 4,828,952 | 54.89 | 80,978,231 |
| 39 | Webster Financial Corporation | Waterbury | Conn. | Bank Holding Company | 5,832,001 | 5,693,710 | 2.43 | 26,187,130 |
| 40 | Popular, Inc. | Hato Rey | P.R. | Bank Holding Company | 5,792,000 | 4,806,000 | 20.52 | 41,243,000 |
| 41 | Associated Banc-Corp | Green Bay | Wis. | Bank Holding Company | 4,774,136 | 4,920,228 | -2.97 | 29,769,025 |
| 42 | First Citizens BancShares, Inc. | Raleigh | N.C. | Bank Holding Company | 4,761,022 | 4,520,286 | 5.33 | 34,769,850 |
| 43 | Hancock Holding Company | Gulfport | Miss. | Bank Holding Company | 4,564,738 | 4,098,250 | 11.38 | 26,641,954 |
| 44 | FirstBank Holding Company | Lakewood | Colo. | Bank Holding Company | 4,504,350 | 4,179,562 | 7.77 | 17,337,331 |
| 45 | State Farm Bank, FSB | Bloomington | Ill. | Savings & Loan Assoc | 4,249,861 | 4,105,013 | 3.53 | 17,203,912 |
| 46 | F.N.B. Corporation | Pittsburgh | Pa. | Bank Holding Company | 4,218,246 | 3,168,279 | 33.14 | 30,753,726 |
| 47 | BankUnited, Inc. | Miami Lakes | Fla. | Bank Holding Company | 4,155,598 | 3,388,008 | 22.66 | 28,993,736 |
| 48 | Bank of Hawaii Corporation | Honolulu | Hawaii | Bank Holding Company | 3,865,133 | 3,763,542 | 2.70 | 16,981,292 |
| 49 | People's United Financial, Inc. | Bridgeport | Conn. | Bank Holding Company | 3,862,321 | 4,813,793 | -19.77 | 43,022,924 |
| 50 | International Bancshares Corporation | Laredo | Tex. | Bank Holding Company | 3,844,855 | 3,925,795 | -2.06 | 12,035,222 |
| 51 | First Horizon National Corporation | Memphis | Tenn. | Bank Holding Company | 3,761,439 | 3,821,038 | -1.56 | 29,372,722 |
| 52 | Synovus Financial Corp. | Columbus | Ga. | Bank Holding Company | 3,711,050 | 3,410,065 | 8.83 | 30,687,966 |
| 53 | Commerce Bancshares, Inc. | Kansas City | Mo. | Bank Holding Company | 3,687,087 | 3,421,531 | 7.76 | 25,103,719 |
| 54 | UBS Americas Holding LLC | New York | N.Y. | Bank Holding Company | 3,666,583 | NA | NA | 142,770,493 |
| 55 | CIT Group Inc. | New York | N.Y. | Bank Holding Company | 3,643,403 | 1,226,694 | 197.01 | 50,478,905 |
| 56 | UMB Financial Corporation | Kansas City | Mo. | Bank Holding Company | 3,594,048 | 3,600,175 | -0.17 | 20,353,599 |
| 57 | IBERIABANK Corporation | Lafayette | La. | Bank Holding Company | 3,462,907 | 2,252,298 | 53.75 | 21,790,727 |
| 58 | Investors Bancorp, Inc. | Short Hills | N.J. | Bank Holding Company | 3,411,137 | 3,124,969 | 9.16 | 24,334,331 |
| 59 | Trustmark Corporation | Jackson | Miss. | Bank Holding Company | 3,389,612 | 3,285,965 | 3.15 | 13,909,138 |
| 60 | CIBC Bancorp USA Inc. | New York | N.Y. | Bank Holding Company | 2,880,116 | NA | NA | 25,630,310 |
| 61 | Umpqua Holdings Corporation | Portland | Ore. | Bank Holding Company | 2,836,043 | 2,186,305 | 29.72 | 25,257,784 |
| 62 | Astoria Financial Corporation | Lake Success | N.Y. | Savings & Loan HC | 2,666,640 | 2,652,562 | 0.53 | 14,148,340 |
| 63 | New York Community Bancorp, Inc. | Westbury | N.Y. | Bank Holding Company | 2,624,249 | 3,429,806 | -23.49 | 48,347,658 |
| 64 | CVB Financial Corp. | Ontario | Calif. | Bank Holding Company | 2,615,825 | 2,332,082 | 12.17 | 8,418,203 |
| 65 | Flagstar Bancorp, Inc. | Troy | Mich. | Savings & Loan HC | 2,560,395 | 2,324,366 | 10.15 | 15,969,162 |
| 66 | Washington Federal, Inc. | Seattle | Wash. | Bank Holding Company | 2,461,230 | 2,623,525 | -6.19 | 15,083,998 |
| 67 | Western Alliance Bancorporation | Phoenix | Ariz. | Bank Holding Company | 2,350,712 | 1,595,317 | 47.35 | 18,844,745 |
| 68 | Utrecht-America Holdings, Inc. | New York | N.Y. | Bank Holding Company | 2,264,780 | 2,459,708 | -7.92 | 23,760,757 |
| 69 | First American Financial Corporation | Santa Ana | Calif. | Savings & Loan HC | 2,263,132 | 2,211,024 | 2.36 | 9,314,286 |
| 70 | Valley National Bancorp | Wayne | N.J. | Bank Holding Company | 2,233,857 | 1,833,529 | 21.83 | 23,449,350 |
| 71 | Farmers & Merchants Bank of Long Beach | Long Beach | Calif. | Commercial Bank | 2,161,379 | 1,925,697 | 12.24 | 6,908,218 |
| 72 | First National of Nebraska, Inc. | Omaha | Neb. | Bank Holding Company | 2,063,147 | 2,045,975 | 0.84 | 19,592,309 |
| 73 | Discount Bancorp, Inc. | New York | N.Y. | Bank Holding Company | 2,059,503 | 2,103,009 | -2.07 | 9,102,455 |
| 74 | Bremer Financial Corporation | Saint Paul | Minn. | Bank Holding Company | 2,006,256 | 1,912,931 | 4.88 | 11,854,709 |
| 75 | Optum Bank, Inc. | Salt Lake City | Utah | Commercial Bank | 1,994,480 | 949,037 | 110.16 | 7,775,727 |
| 76 | Stifel Financial Corp. | Saint Louis | Mo. | Bank Holding Company | 1,907,200 | 1,982,780 | -3.81 | 19,533,575 |
| 77 | Raymond James Financial, Inc. | Saint Petersburg | Fla. | Bank Holding Company | 1,877,395 | 417,230 | 349.97 | 33,433,425 |
| 78 | Fulton Financial Corporation | Lancaster | Pa. | Bank Holding Company | 1,872,639 | 1,974,109 | -5.14 | 19,571,511 |
| 79 | Sterling Bancorp | Montebello | N.Y. | Bank Holding Company | 1,849,366 | 1,630,757 | 13.41 | 15,381,499 |
| 80 | First Interstate BancSystem, Inc. | Billings | Mont. | Bank Holding Company | 1,811,167 | 1,365,269 | 32.66 | 12,234,645 |
| 81 | United Community Banks, Inc. | Blairsville | Ga. | Bank Holding Company | 1,792,742 | 1,586,128 | 13.03 | 10,840,568 |
| 82 | Century Bancorp, Inc. | Medford | Mass. | Bank Holding Company | 1,758,867 | 1,644,980 | 6.92 | 4,549,237 |
| 83 | BCI Financial Group, Inc. | Miami | Fla. | Bank Holding Company | 1,685,070 | 1,603,883 | 5.06 | 8,911,878 |
| 84 | PacWest Bancorp | Beverly Hills | Calif. | Bank Holding Company | 1,616,023 | 1,299,698 | 24.34 | 22,246,890 |
| 85 | East West Bancorp, Inc. | Pasadena | Calif. | Bank Holding Company | 1,585,016 | 1,582,435 | 0.16 | 35,926,782 |
| 86 | Southside Bancshares, Inc. | Tyler | Tex. | Bank Holding Company | 1,566,267 | 1,509,188 | 3.78 | 5,578,482 |
| 87 | Hope Bancorp, Inc. | Los Angeles | Calif. | Bank Holding Company | 1,555,136 | 1,036,490 | 50.04 | 13,859,217 |
| 88 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | Bank Holding Company | 1,539,050 | 771,951 | 99.37 | 20,886,154 |
| 89 | Old National Bancorp | Evansville | Ind. | Bank Holding Company | 1,470,687 | 1,349,805 | 8.96 | 14,957,312 |
| 90 | NBT Bancorp Inc. | Norwich | N.Y. | Bank Holding Company | 1,439,709 | 1,250,725 | 15.11 | 9,076,418 |
| 91 | First American Bank Corporation | Elk Grove Village | Ill. | Bank Holding Company | 1,438,302 | 1,408,541 | 2.11 | 3,864,419 |
| 92 | Capital Bank Financial Corp. | Charlotte | N.C. | Bank Holding Company | 1,383,012 | 974,819 | 41.87 | 10,100,100 |
| 93 | First Midwest Bancorp, Inc. | Itasca | Ill. | Bank Holding Company | 1,379,823 | 1,207,392 | 14.28 | 13,969,140 |
| 94 | Synchrony Financial | Stamford | Conn. | Savings & Loan HC | 1,362,010 | 855,700 | 59.17 | 91,139,816 |
| 95 | First Financial Bancorp. | Cincinnati | Ohio | Bank Holding Company | 1,351,891 | 1,303,996 | 3.67 | 8,710,042 |
| 96 | Columbia Banking System, Inc. | Tacoma | Wash. | Bank Holding Company | 1,346,710 | 1,354,387 | -0.57 | 9,685,110 |
| 97 | Westamerica Bancorporation | San Rafael | Calif. | Bank Holding Company | 1,325,660 | 964,463 | 37.45 | 5,395,195 |
| 98 | First Financial Bankshares, Inc. | Abilene | Tex. | Bank Holding Company | 1,318,226 | 1,072,606 | 22.90 | 6,947,392 |
| 99 | Pinnacle Bancorp, Inc. | Omaha | Neb. | Bank Holding Company | 1,273,490 | 1,325,597 | -3.93 | 9,836,612 |
| 100 | First BanCorp. | San Juan | P.R. | Bank Holding Company | 1,258,628 | 1,412,007 | -10.86 | 11,913,800 |
| 101 | First Banks, Inc. | Clayton | Mo. | Bank Holding Company | 1,257,112 | 1,333,103 | -5.70 | 6,207,536 |
| 102 | Ridgewood Savings Bank | Ridgewood | N.Y. | Savings Bank | 1,241,532 | 1,481,642 | -16.21 | 5,428,100 |
| 103 | WesBanco, Inc. | Wheeling | W.Va. | Bank Holding Company | 1,229,666 | 1,272,924 | -3.40 | 9,878,316 |
| 104 | Midland Financial Co. | Oklahoma City | Okla. | Savings & Loan HC | 1,213,887 | 816,074 | 48.75 | 14,579,900 |
| 105 | Central Pacific Financial Corp. | Honolulu | Hawaii | Bank Holding Company | 1,213,415 | 1,190,296 | 1.94 | 5,533,135 |
| 106 | Bank of the Ozarks | Little Rock | Ark. | Commercial Bank | 1,208,009 | 197,524 | 511.58 | 20,068,595 |
| 107 | Mercantil Bank Holding Corporation | Coral Gables | Fla. | Bank Holding Company | 1,188,300 | 1,464,631 | -18.87 | 8,553,948 |
| 108 | INTRUST Financial Corporation | Wichita | Kan. | Bank Holding Company | 1,178,055 | 965,776 | 21.98 | 4,747,148 |
| 109 | Berkshire Hills Bancorp, Inc. | Pittsfield | Mass. | Bank Holding Company | 1,166,156 | 852,441 | 36.80 | 9,628,561 |
| 110 | National Bank Holdings Corporation | Greenwood Village | Colo. | Bank Holding Company | 1,158,863 | 1,421,608 | -18.48 | 4,692,769 |
| 111 | Wintrust Financial Corporation | Rosemont | Ill. | Bank Holding Company | 1,153,290 | 203,419 | 466.95 | 26,931,198 |
| 112 | Heartland Financial USA, Inc. | Dubuque | Iowa | Bank Holding Company | 1,143,200 | 1,107,009 | 3.27 | 8,204,721 |
| 113 | OFG Bancorp | San Juan | P.R. | Bank Holding Company | 1,140,338 | 1,262,108 | -9.65 | 6,235,826 |
| 114 | MB Financial, Inc. | Chicago | Ill. | Bank Holding Company | 1,133,800 | 975,998 | 16.17 | 19,965,057 |
| 115 | Industry Bancshares, Inc. | Industry | Tex. | Bank Holding Company | 1,131,447 | 1,058,083 | 6.93 | 3,832,289 |
| 116 | First Commonwealth Financial Corporation | Indiana | Pa. | Bank Holding Company | 1,115,956 | 1,136,328 | -1.79 | 7,383,386 |
| 117 | Banner Corporation | Walla Walla | Wash. | Bank Holding Company | 1,110,907 | 1,000,081 | 11.08 | 10,199,820 |
| 118 | United Bankshares, Inc. | Charleston | W.Va. | Bank Holding Company | 1,105,509 | 932,638 | 18.54 | 19,035,600 |
| 119 | Opus Bank | Irvine | Calif. | Commercial Bank | 1,104,800 | 104,956 | 952.63 | 7,676,459 |
| 120 | Hawaiian Electric Industries, Inc. | Honolulu | Hawaii | Savings & Loan HC | 1,100,876 | 695,862 | 58.20 | 12,693,805 |
| 121 | Central Bancompany, Inc. | Jefferson City | Mo. | Bank Holding Company | 1,100,804 | 874,875 | 25.82 | 12,807,279 |
| 122 | TriCo Bancshares | Chico | Calif. | Bank Holding Company | 1,093,604 | 1,068,853 | 2.32 | 4,519,935 |
| 123 | Mutual of Omaha Bank | Omaha | Neb. | Savings & Loan Assoc | 1,091,411 | 1,156,236 | -5.61 | 7,994,576 |
| 124 | Beal Financial Corporation | Plano | Tex. | Savings & Loan HC | 1,037,401 | 1,181,162 | -12.17 | 7,364,771 |
| 125 | Chemical Financial Corporation | Midland | Mich. | Bank Holding Company | 1,026,100 | 269,465 | 280.79 | 18,781,405 |
| 126 | Capitol Federal Financial, Inc. | Topeka | Kan. | Savings & Loan HC | 1,017,145 | 1,344,481 | -24.35 | 9,122,834 |
| 127 | Discover Financial Services | Riverwoods | Ill. | Bank Holding Company | 1,005,843 | 1,244,347 | -19.17 | 93,756,555 |
| 128 | New York Private Bank & Trust Corporation | New York | N.Y. | Bank Holding Company | 1,002,109 | 1,105,845 | -9.38 | 6,429,550 |
| 129 | Principal Bank | Des Moines | Iowa | Savings & Loan Assoc | 1,000,100 | 1,044,862 | -4.28 | 2,406,131 |
| 130 | Eastern Bank Corporation | Boston | Mass. | Bank Holding Company | 998,957 | 651,065 | 53.43 | 10,575,531 |
| 131 | Glacier Bancorp, Inc. | Kalispell | Mont. | Bank Holding Company | 997,314 | 1,057,788 | -5.72 | 9,899,494 |
| 132 | TCF Financial Corporation | Wayzata | Minn. | Bank Holding Company | 995,671 | 954,388 | 4.33 | 22,070,813 |
| 133 | Seacoast Banking Corporation of Florida | Stuart | Fla. | Bank Holding Company | 990,332 | 1,004,974 | -1.46 | 5,281,295 |
| 134 | Park National Corporation | Newark | Ohio | Bank Holding Company | 985,433 | 1,032,536 | -4.56 | 7,832,668 |
| 135 | Provident Financial Services, Inc. | Iselin | N.J. | Bank Holding Company | 965,675 | 925,045 | 4.39 | 9,539,283 |
| 136 | Customers Bancorp, Inc. | Wyomissing | Pa. | Bank Holding Company | 956,167 | 485,530 | 96.93 | 10,883,620 |
| 137 | Bank Leumi Le-Israel Corporation | New York | N.Y. | Bank Holding Company | 950,343 | 1,008,570 | -5.77 | 6,745,897 |
| 138 | South State Corporation | Columbia | S.C. | Bank Holding Company | 949,431 | 692,787 | 37.05 | 11,154,441 |
| 139 | Beneficial Bancorp, Inc. | Philadelphia | Pa. | Savings & Loan HC | 900,276 | 1,120,210 | -19.63 | 5,832,191 |
| 140 | CenterState Bank Corporation | Winter Haven | Fla. | Bank Holding Company | 898,323 | 855,035 | 5.06 | 6,767,479 |
| 141 | West Suburban Bancorp, Inc. | Lombard | Ill. | Bank Holding Company | 891,431 | 836,362 | 6.58 | 2,295,085 |
| 142 | Simmons First National Corporation | Pine Bluff | Ark. | Bank Holding Company | 890,698 | 675,037 | 31.95 | 9,071,777 |
| 143 | Franklin Financial Network, Inc. | Franklin | Tenn. | Bank Holding Company | 881,409 | 725,308 | 21.52 | 3,443,595 |
| 144 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | Bank Holding Company | 857,620 | 889,712 | -3.61 | 11,466,184 |
| 145 | Home BancShares, Inc. | Conway | Ark. | Bank Holding Company | 851,258 | 766,774 | 11.02 | 10,872,228 |
| 146 | WSFS Financial Corporation | Wilmington | Del. | Savings & Loan HC | 814,881 | 727,232 | 12.05 | 6,822,427 |
| 147 | Banc of California, Inc. | Santa Ana | Calif. | Bank Holding Company | 807,874 | 604,835 | 33.57 | 10,365,768 |
| 148 | Tompkins Financial Corporation | Ithaca | N.Y. | Bank Holding Company | 800,964 | 784,618 | 2.08 | 6,415,012 |
| 149 | El Dorado Savings Bank, F.S.B. | Placerville | Calif. | Savings & Loan Assoc | 796,728 | 870,438 | -8.47 | 2,158,866 |
| 150 | Meta Financial Group, Inc. | Sioux Falls | S.D. | Savings & Loan HC | 783,823 | 718,469 | 9.10 | 4,019,702 |
| 151 | Community Bank | Pasadena | Calif. | Commercial Bank | 780,071 | 780,117 | -0.01 | 3,749,448 |
| 152 | Independent Bank Corp. | Rockland | Mass. | Bank Holding Company | 780,038 | 701,071 | 11.26 | 8,018,471 |
| 153 | Camden National Corporation | Camden | Maine | Bank Holding Company | 774,437 | 778,083 | -0.47 | 4,036,367 |
| 154 | Silver Queen Financial Services, Inc. | Greenwood Village | Colo. | Savings & Loan HC | 746,465 | 881,128 | -15.28 | 1,739,736 |
| 155 | Hilltop Holdings Inc. | Dallas | Tex. | Bank Holding Company | 733,807 | 395,085 | 85.73 | 13,288,573 |
| 156 | Nationwide Bank | Columbus | Ohio | Savings & Loan Assoc | 731,608 | 959,344 | -23.74 | 7,245,416 |
| 157 | Bridge Bancorp, Inc. | Bridgehampton | N.Y. | Bank Holding Company | 730,585 | 554,183 | 31.83 | 4,221,365 |
| 158 | Amalgamated Bank | New York | N.Y. | Commercial Bank | 723,999 | 862,876 | -16.09 | 4,172,296 |
| 159 | Arvest Bank Group, Inc. | Bentonville | Ark. | Bank Holding Company | 720,178 | 777,903 | -7.42 | 17,311,771 |
| 160 | Goldman Sachs Group, Inc. | New York | N.Y. | Bank Holding Company | 719,000 | 89,000 | 707.87 | 906,536,000 |
| 161 | Peoples Bancorp Inc. | Marietta | Ohio | Bank Holding Company | 711,678 | 685,088 | 3.88 | 3,525,126 |
| 162 | Cullen/Frost Bankers, Inc. | San Antonio | Tex. | Bank Holding Company | 709,613 | 913,341 | -22.31 | 30,233,543 |
| 163 | Yakima Federal Savings and Loan Association | Yakima | Wash. | Savings Bank | 700,702 | 719,650 | -2.63 | 1,819,206 |
| 164 | Renasant Corporation | Tupelo | Miss. | Bank Holding Company | 694,979 | 635,887 | 9.29 | 8,872,272 |
| 165 | MainSource Financial Group, Inc. | Greensburg | Ind. | Bank Holding Company | 681,650 | 658,072 | 3.58 | 4,589,556 |
| 166 | First Merchants Corporation | Muncie | Ind. | Bank Holding Company | 665,055 | 703,532 | -5.47 | 7,805,720 |
| 167 | State Bank Financial Corporation | Atlanta | Ga. | Bank Holding Company | 648,192 | 648,743 | -0.08 | 4,233,977 |
| 168 | Sturm Financial Group, Inc. | Denver | Colo. | Bank Holding Company | 647,293 | 820,182 | -21.08 | 2,522,579 |
| 169 | NexBank Capital, Inc. | Dallas | Tex. | Savings & Loan HC | 646,269 | 50,225 | 1186.75 | 6,397,831 |
| 170 | Villages Bancorporation, Inc. | The Villages | Fla. | Bank Holding Company | 632,929 | 837,462 | -24.42 | 2,043,220 |
| 171 | Heritage Commerce Corp | San Jose | Calif. | Bank Holding Company | 631,366 | 492,239 | 28.26 | 2,732,900 |
| 172 | Boston Private Financial Holdings, Inc. | Boston | Mass. | Bank Holding Company | 630,553 | 615,326 | 2.47 | 8,107,817 |
| 173 | Northwest Bancshares, Inc. | Warren | Pa. | Savings & Loan HC | 619,821 | 440,174 | 40.81 | 9,603,726 |
| 174 | Bancorp, Inc. | Wilmington | Del. | Bank Holding Company | 616,661 | 622,672 | -0.97 | 4,304,017 |
| 175 | Green Bancorp, Inc. | Houston | Tex. | Bank Holding Company | 603,068 | 202,935 | 197.17 | 4,186,431 |
| 176 | Washington Trust Bancorp, Inc. | Westerly | R.I. | Bank Holding Company | 598,592 | 294,181 | 103.48 | 4,376,719 |
| 177 | Financial Institutions, Inc. | Warsaw | N.Y. | Bank Holding Company | 596,560 | 555,452 | 7.40 | 3,891,538 |
| 178 | First Financial Corporation | Terre Haute | Ind. | Bank Holding Company | 594,110 | 633,601 | -6.23 | 2,976,661 |
| 179 | Bangor Bancorp, MHC | Bangor | Maine | Bank Holding Company | 592,722 | 510,760 | 16.05 | 3,780,482 |
| 180 | United Financial Bancorp, Inc. | Glastonbury | Conn. | Bank Holding Company | 592,441 | 601,530 | -1.51 | 6,885,128 |
| 181 | FCB Financial Holdings, Inc. | Weston | Fla. | Bank Holding Company | 585,340 | 400,618 | 46.11 | 9,901,392 |
| 182 | Klein Financial, Inc. | Chaska | Minn. | Bank Holding Company | 584,658 | 616,650 | -5.19 | 1,954,236 |
| 183 | Cenlar Capital Corporation | Ewing | N.J. | Savings & Loan HC | 570,259 | 662,951 | -13.98 | 1,057,733 |
| 184 | Republic First Bancorp, Inc. | Philadelphia | Pa. | Bank Holding Company | 565,654 | 343,688 | 64.58 | 2,043,487 |
| 185 | Byline Bancorp, Inc. | Chicago | Ill. | Bank Holding Company | 565,262 | 620,097 | -8.84 | 3,360,122 |
| 186 | Union Bankshares Corporation | Richmond | Va. | Bank Holding Company | 562,038 | 565,889 | -0.68 | 8,930,077 |
| 187 | RCB Holding Company, Inc. | Claremore | Okla. | Bank Holding Company | 556,097 | 503,519 | 10.44 | 2,806,635 |
| 188 | Enterprise Financial Services Corp | Clayton | Mo. | Bank Holding Company | 551,458 | 367,582 | 50.02 | 5,038,696 |
| 189 | Liberty Bank | Middletown | Conn. | Savings Bank | 548,037 | 564,835 | -2.97 | 4,726,977 |
| 190 | Columbia Bank MHC | Fair Lawn | N.J. | Savings & Loan HC | 546,471 | 621,802 | -12.11 | 5,351,938 |
| 191 | Durant Bancorp, Inc. | Durant | Okla. | Bank Holding Company | 546,063 | 499,598 | 9.30 | 6,039,162 |
| 192 | HCBF Holding Company, Inc. | Fort Pierce | Fla. | Bank Holding Company | 542,562 | 480,625 | 12.89 | 1,886,393 |
| 193 | Bar Harbor Bankshares | Bar Harbor | Maine | Bank Holding Company | 529,820 | 410,271 | 29.14 | 3,503,454 |
| 194 | Third Federal Savings and Loan Association of Cleveland, MHC | Cleveland | Ohio | Savings & Loan HC | 529,579 | 530,153 | -0.11 | 13,525,531 |
| 195 | Ameris Bancorp | Moultrie | Ga. | Bank Holding Company | 528,718 | 567,123 | -6.77 | 7,397,858 |
| 196 | Flushing Financial Corporation | Uniondale | N.Y. | Bank Holding Company | 526,195 | 578,208 | -9.00 | 6,285,236 |
| 197 | Valley View Bancshares, Inc. | Overland Park | Kan. | Bank Holding Company | 524,696 | 491,362 | 6.78 | 3,098,827 |
| 198 | Kearny Financial Corp. | Fairfield | N.J. | Savings & Loan HC | 517,870 | 693,742 | -25.35 | 4,818,127 |
| 199 | OceanFirst Financial Corp. | Toms River | N.J. | Savings & Loan HC | 513,429 | 353,604 | 45.20 | 5,218,005 |
| 200 | Burke & Herbert Bank & Trust Company | Alexandria | Va. | Commercial Bank | 507,488 | 586,156 | -13.42 | 3,124,963 |
Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks current as of Sept. 28, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)