Highest Loan/Deposit Ratios Among Bank Holding Companies

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Highest Loan/Deposit Ratios Among Bank Holding Companies
Loans as a % of deposits
Rank Company City State Sep. 30 Year earlier Loans and leases Deposits Equity capital Total assets
1 Ameriprise Financial Inc. Minneapolis Minn. 291.99 NA $7,423,933 $2,542,545 $5,997,399 $149,516,483
2 SMBC Americas Holdings Inc. New York N.Y. 240.15 NA 5,601,697 2,332,562 4,461,777 22,580,075
3 Educational Loan Finance Inc. Farragut Tenn. 197.18 232.70 2,948,104 1,495,137 366,782 3,220,279
4 United National Corp. Sioux Falls S.D. 195.04 205.51 2,695,362 1,381,950 1,588,582 3,153,797
5 American Express Co. New York N.Y. 192.59 191.48 144,760,000 75,163,000 23,020,000 194,178,000
6 Barclays US LLC New York N.Y. 163.60 153.17 40,642,000 24,843,000 16,874,000 160,711,000
7 Mizuho Americas LLC New York N.Y. 153.53 133.00 5,481,000 3,570,000 4,259,000 49,978,000
8 Waterstone Financial Inc. Wauwatosa Wis. 151.33 148.67 1,623,105 1,072,566 387,243 2,003,923
9 Third FS&LA of Cleveland MHC Cleveland Ohio 148.63 149.67 13,238,324 8,907,033 1,507,531 14,542,301
10 Santander Holdings USA Inc. Boston Mass. 139.93 141.21 92,901,072 66,391,533 22,219,200 147,185,414
11 Synchrony Financial Stamford Conn. 137.62 139.48 90,799,000 65,977,000 15,120,000 105,943,000
12 CIBC Bancorp USA Inc. Chicago Ill. 136.76 142.79 30,976,193 22,650,461 8,402,503 45,139,189
13 Midland Financial Co. Oklahoma City Okla. 134.28 139.22 15,494,765 11,539,186 1,714,145 21,631,353
14 Capitol Federal Financial Inc. Topeka Kan. 130.96 132.24 7,426,357 5,670,553 1,336,326 9,359,095
15 Beal Financial Corp. Plano Tex. 130.47 117.20 4,226,914 3,239,659 1,703,570 6,358,818
16 Discover Financial Services Riverwoods Ill. 130.12 136.37 92,495,316 71,085,913 11,717,196 110,785,547
17 New York Community Bancorp Inc. Westbury N.Y. 129.37 131.40 40,844,220 31,572,176 6,695,007 52,537,629
18 Republic Bancorp Inc. Louisville Ky. 124.99 116.78 4,846,067 3,877,136 744,448 6,103,647
19 Stearns Financial Services Inc. Saint Cloud Minn. 123.64 127.39 2,237,865 1,810,042 401,584 2,342,123
20 Investors Bancorp Inc. Short Hills N.J. 122.17 119.58 21,779,600 17,826,804 2,931,367 26,786,430
21 Dime Community Bancshares Inc. Brooklyn N.Y. 121.84 120.24 5,484,868 4,501,639 608,904 6,425,335
22 Marlin Business Services Corp. Mount Laurel N.J. 120.68 140.50 1,053,971 873,325 208,787 1,256,898
23 UBS Americas Holding LLC New York N.Y. 117.85 124.46 57,599,373 48,874,933 28,523,382 137,922,307
24 Luther Burbank Corp. Santa Rosa Calif. 116.11 119.27 6,259,529 5,390,965 605,372 7,161,419
25 Meridian Bancorp Inc. Peabody Mass. 116.03 119.57 5,750,542 4,956,189 711,982 6,363,404
26 Flushing Financial Corp. Uniondale N.Y. 115.93 114.09 5,765,763 4,973,326 568,392 7,110,895
27 Brookline Bancorp Inc. Boston Mass. 115.65 118.43 6,646,821 5,747,132 932,311 7,889,157
28 Customers Bancorp Inc. Wyomissing Pa. 115.12 102.61 10,277,622 8,927,992 1,019,150 11,727,078
29 Triumph Bancorp Inc. Dallas Tex. 114.04 102.15 4,216,916 3,697,831 633,693 5,039,696
30 Ambank Co. Inc. Sioux Center Iowa 113.68 116.17 1,141,084 1,003,744 129,981 1,288,966
31 State Bankshares Inc. Fargo N.D. 113.52 110.78 5,964,188 5,253,923 790,024 6,378,301
32 Sterling Bancorp Inc. Southfield Mich. 111.85 119.54 2,927,256 2,617,164 351,377 3,323,253
33 HomeTrust Bancshares Inc. Asheville N.C. 111.70 117.40 2,798,049 2,504,884 413,068 3,655,309
34 Banc of California Inc. Santa Ana Calif. 111.04 98.40 6,407,195 5,770,058 900,989 8,625,339
35 Raymond James Financial Inc. Saint Petersburg Fla. 110.60 120.11 24,643,174 22,281,027 6,580,684 38,829,557
36 HarborOne Bancorp Inc. Brockton Mass. 109.66 NA 3,214,385 2,931,167 659,554 3,950,603
37 Kearny Financial Corp. Fairfield N.J. 109.52 117.56 4,615,233 4,213,907 1,110,789 6,641,006
38 PeoplesBancorp MHC Holyoke Mass. 109.41 106.41 2,257,500 2,063,414 256,935 2,927,839
39 Ally Financial Inc. Detroit Mich. 108.71 125.31 129,609,000 119,229,000 14,450,000 181,485,000
40 ConnectOne Bancorp Inc. Englewood Cliffs N.J. 108.26 111.88 5,143,716 4,751,234 720,160 6,161,269
41 Cass Information Systems Inc. Saint Louis Mo. 107.89 114.42 767,384 711,233 246,617 1,781,010
42 Columbia Bank MHC Fair Lawn N.J. 107.48 111.40 5,179,421 4,819,178 547,947 7,061,688
43 Axos Financial Inc. Las Vegas Nev. 107.29 143.83 9,886,602 9,214,525 1,116,240 11,770,861
44 New Hampshire Mutual Bancorp Concord N.H. 107.19 105.03 1,955,672 1,824,516 245,255 2,336,763
45 Great Southern Bancorp Inc. Springfield Mo. 106.65 110.52 4,207,928 3,945,559 596,770 4,977,076
46 Washington Trust Bancorp Inc. Westerly R.I. 106.60 104.81 3,823,011 3,586,458 497,825 5,200,966
47 Hilltop Holdings Inc. Dallas Tex. 106.58 102.11 9,305,439 8,730,872 2,058,269 14,837,029
48 Boston Private Financial Holdings Inc. Boston Mass. 106.23 99.33 7,073,809 6,658,929 808,688 8,691,245
49 Mercantile Bank Corp. Grand Rapids Mich. 106.00 107.52 2,933,014 2,767,091 407,200 3,710,380
50 First Bancshares Inc. Merrillville Ind. 105.78 103.49 4,088,782 3,865,184 423,540 4,816,548
51 Flagstar Bancorp Inc. Troy Mich. 105.77 119.14 17,351,198 16,404,514 1,734,490 22,048,362
52 Dollar Mutual Bancorp Pittsburgh Pa. 105.46 NA 7,316,751 6,938,166 1,051,469 8,998,544
53 Valley National Bancorp Wayne N.J. 104.16 106.88 26,608,780 25,546,122 3,558,075 33,765,539
54 Provident Financial Services Inc. Jersey City N.J. 104.00 107.16 7,266,994 6,987,343 1,397,833 9,918,397
55 S&T Bancorp Inc. Indiana Pa. 103.70 106.30 6,204,136 5,982,692 982,447 7,571,991
56 Bar Harbor Bankshares Bar Harbor Maine 103.35 103.89 2,577,306 2,493,672 394,459 3,612,474
57 Cambridge Financial Group Inc. Cambridge Mass. 103.34 102.98 3,237,557 3,132,937 420,918 4,127,729
58 Farmers & Merchants Investment Inc. Lincoln Neb. 103.11 106.30 3,592,590 3,484,386 453,686 4,460,653
59 Eagle Bancorp Inc. Bethesda Md. 102.82 107.71 7,611,360 7,402,513 1,184,594 9,003,467
60 Sandy Spring Bancorp Inc. Olney Md. 102.79 108.85 6,675,368 6,493,910 1,140,041 8,437,538
61 Citizens Union Bancorp Shelbyville Inc. Shelbyville Ky. 102.78 101.17 671,969 653,787 95,236 842,364
62 Peapack-Gladstone Financial Corp. Bedminster N.J. 102.62 103.92 4,167,605 4,061,356 495,350 4,925,409
63 Ameris Bancorp Atlanta Ga. 102.59 94.32 14,013,835 13,659,594 2,420,723 17,764,277
64 Salem Five Bancorp Salem Mass. 102.40 98.95 4,099,105 4,003,142 555,165 5,247,648
65 Canandaigua National Corp. Canandaigua N.Y. 102.37 104.48 2,444,131 2,387,547 257,334 2,984,366
66 Bridgewater Bancshares Inc. Bloomington Minn. 102.12 107.88 1,840,430 1,802,236 236,059 2,232,339
67 RBC US Group Holdings LLC Toronto #N/A 102.00 102.40 54,035,663 52,976,119 16,982,501 127,048,305
68 Civista Bancshares Inc. Sandusky Ohio 101.53 96.32 1,657,623 1,632,621 329,263 2,269,065
69 Northwest Bancshares Inc. Warren Pa. 101.49 99.93 8,881,743 8,750,997 1,351,770 10,736,134
70 Hawthorn Bancshares Inc. Jefferson City Mo. 101.24 94.34 1,151,518 1,137,407 112,814 1,449,338
71 Southern Missouri Bancorp Inc. Poplar Bluff Mo. 101.21 103.26 1,895,207 1,872,524 242,262 2,251,303
72 Cathay General Bancorp Los Angeles Calif. 101.19 100.73 14,833,393 14,658,269 2,245,894 18,004,966
73 Amerant Bancorp Inc. Coral Gables Fla. 101.07 99.51 5,753,709 5,692,848 825,751 7,864,260
74 BNP Paribas USA Inc. New York N.Y. 101.01 107.98 67,232,963 66,557,616 18,851,182 136,106,622
75 People's United Financial Inc. Bridgeport Conn. 100.64 97.11 38,838,175 38,590,390 7,130,697 52,068,945
76 Veritex Holdings Inc. Dallas Tex. 100.35 92.08 5,898,319 5,877,888 1,205,530 7,962,883
77 Investar Holding Corp. Baton Rouge La. 100.06 104.85 1,586,342 1,585,357 210,457 2,018,017
78 Cape Cod Five Mutual Co. Orleans Mass. 99.96 101.65 3,030,129 3,031,321 348,855 3,617,824
Northfield Bancorp Inc. Woodbridge N.J. 99.96 101.52 3,355,148 3,356,582 689,940 4,811,682
80 Texas Capital Bancshares Inc. Dallas Tex. 99.94 116.25 27,398,482 27,413,581 2,757,433 33,526,714
81 Washington Federal Inc. Seattle Wash. 99.77 101.12 12,063,234 12,091,005 2,032,995 16,474,910
82 Allegiance Bancshares Inc. Houston Tex. 99.71 100.29 3,886,004 3,897,485 706,308 4,904,110
83 United Bankshares Inc. Charleston W.Va. 99.65 95.88 14,045,621 14,095,417 3,354,342 19,751,461
84 First Horizon National Corp. Memphis Tenn. 99.62 90.54 31,817,369 31,940,027 4,700,612 43,718,832
85 Midland States Bancorp Inc. Effingham Ill. 99.37 101.17 4,417,157 4,445,171 655,522 6,113,904
86 Origin Bancorp Inc. Ruston La. 99.31 97.96 4,255,618 4,285,207 588,363 5,397,373
87 Lincoln Bancorp Reinbeck Iowa 99.29 99.10 1,088,868 1,096,678 143,338 1,357,820
88 CrossFirst Bankshares Inc. Leawood Kan. 99.23 97.49 3,629,792 3,658,108 602,435 4,651,313
89 Hope Bancorp Inc. Los Angeles Calif. 99.19 99.17 12,134,984 12,234,255 2,031,284 15,381,197
90 Independent Bank Group Inc. McKinney Tex. 99.15 99.31 11,627,958 11,727,885 2,298,932 14,959,127
91 First of Long Island Corp. Glen Head N.Y. 99.08 101.94 3,197,134 3,226,823 388,129 4,162,595
92 TCF Financial Corp. Detroit Mich. 98.94 99.95 34,946,821 35,321,142 5,670,104 45,727,683
93 Hy-Vee Inc. West Des Moines Iowa 98.79 NA 209,803 212,381 1,278,874 3,724,635
94 Pacific Premier Bancorp Inc. Irvine Calif. 98.75 103.38 8,764,568 8,875,640 1,988,998 11,811,497
95 TriState Capital Holdings Inc. Pittsburgh Pa. 98.72 100.08 6,016,680 6,094,605 604,507 7,198,449
96 Hills Bancorp. Hills Iowa 98.61 102.86 2,663,738 2,701,182 415,137 3,357,732
97 First BanCorp. San Juan P.R. 98.57 95.90 9,001,992 9,132,899 2,200,595 12,530,713
98 Southern First Bancshares Inc. Greenville S.C. 98.55 102.11 1,879,057 1,906,724 198,493 2,201,919
99 First Bancorp Inc. Lebanon Va. 98.51 100.94 1,574,942 1,598,740 210,100 1,929,659
100 Minnwest Corp. Minnetonka Minn. 98.29 101.11 1,666,730 1,695,805 221,211 2,024,885
101 Univest Financial Corp. Souderton Pa. 98.08 101.21 4,254,826 4,337,991 664,299 5,353,611
102 MB Mutual Holding Co. Manasquan N.J. 97.84 99.74 1,446,844 1,478,836 168,472 1,729,226
103 OceanFirst Financial Corp. Toms River N.J. 97.73 94.59 6,098,684 6,240,295 1,144,528 8,139,673
104 Business First Bancshares Inc. Baton Rouge La. 97.69 95.66 1,694,983 1,735,051 280,340 2,223,952
105 CTBC Capital Corp. Los Angeles Calif. 97.63 96.15 2,911,567 2,982,325 541,662 3,561,647
Synovus Financial Corp. Columbus Ga. 97.63 96.90 36,547,241 37,433,070 4,868,838 47,661,182
107 Hanmi Financial Corp. Los Angeles Calif. 97.58 99.41 4,576,435 4,690,140 574,527 5,527,982
108 CBTX Inc. Houston Tex. 97.52 91.58 2,676,823 2,744,770 525,220 3,432,348
109 Home BancShares Inc. Conway Ark. 97.51 101.96 10,771,946 11,047,370 2,469,389 14,901,935
Umpqua Holdings Corp. Portland Ore. 97.51 96.41 21,875,816 22,434,737 4,289,516 28,930,855
111 Capital One Financial Corp. McLean Va. 97.45 97.15 250,600,332 257,155,486 58,234,739 378,810,387
112 New York Pvt. Bank & Trust Corp. New York N.Y. 97.37 90.03 4,225,906 4,340,100 954,449 5,697,320
113 National Bank Holdings Corp. Greenwood Village Colo. 97.23 86.39 4,606,519 4,737,903 753,326 5,990,050
114 Pinnacle Financial Partners Inc. Nashville Tenn. 97.20 95.19 19,439,996 20,000,677 4,294,630 27,547,834
115 Berkshire Hills Bancorp Inc. Boston Mass. 97.19 102.59 10,132,747 10,425,451 1,772,224 13,537,048
116 First Defiance Financial Corp. Defiance Ohio 97.18 97.62 2,688,209 2,766,149 418,046 3,351,003
117 Stock Yards Bancorp Inc. Louisville Ky. 97.17 97.65 2,863,008 2,946,328 396,111 3,537,413
118 215 Holding Co. Minneapolis Minn. 97.00 99.52 586,168 604,271 104,033 746,558
119 Simmons First National Corp. Pine Bluff Ark. 96.92 98.51 13,053,648 13,467,972 2,547,071 17,758,574
120 Central Bancshares Inc. Lexington Ky. 96.74 98.35 2,083,417 2,153,725 305,216 2,702,558
121 Carolina Financial Corp. Charleston S.C. 96.64 89.55 2,760,605 2,856,654 621,595 3,982,940
122 Fulton Financial Corp. Lancaster Pa. 96.52 98.27 16,738,475 17,342,717 2,324,016 21,677,505
123 Sterling Bancorp Montebello N.Y. 96.17 95.36 20,834,790 21,663,919 4,520,967 30,087,578
124 Independent Bank Corp. Rockland Mass. 96.16 93.69 8,969,437 9,327,573 1,682,324 11,540,121
125 Bryn Mawr Bank Corp. Bryn Mawr Pa. 95.88 100.82 3,546,514 3,698,753 601,629 4,828,641
126 IBERIABANK Corp. Lafayette La. 95.81 96.52 23,931,813 24,977,285 4,283,300 31,734,598
127 CIB Marine Bancshares Inc. Brookfield Wis. 95.76 98.49 534,105 557,745 94,082 700,711
128 American National Corp. Omaha Neb. 95.70 98.65 3,042,996 3,179,785 393,717 3,968,169
129 CNB Financial Corp. Clearfield Pa. 95.66 94.66 2,750,781 2,875,595 297,033 3,541,170
130 Merchants Bancorp Carmel Ind. 95.55 88.47 5,255,274 5,499,938 629,439 6,337,186
131 Citizens Financial Group Inc. Providence R.I. 95.51 98.74 119,745,045 125,378,904 21,851,337 164,974,535
132 BTC Financial Corp. Des Moines Iowa 95.41 110.14 3,703,395 3,881,567 439,662 4,932,358
133 Ida Grove Bancshares Inc. Ida Grove Iowa 95.40 NA 1,244,458 1,304,405 186,658 1,654,736
134 First Midwest Bancorp Inc. Chicago Ill. 95.39 95.92 12,820,774 13,440,927 2,339,599 18,013,454
135 BankUnited Inc. Miami Lakes Fla. 95.29 97.99 22,901,832 24,033,406 2,909,275 32,950,535
136 Eastern Bank Corp. Boston Mass. 95.27 93.62 8,984,025 9,429,599 1,598,073 11,508,089
137 MidWestOne Financial Group Inc. Iowa City Iowa 95.23 90.37 3,532,634 3,709,712 497,885 4,648,287
138 1st Source Corp. South Bend Ind. 95.11 95.55 5,128,200 5,391,679 813,167 6,691,540
139 PacWest Bancorp Beverly Hills Calif. 94.93 96.34 18,735,544 19,735,547 4,920,108 26,724,627
140 Community Trust Bancorp Inc. Pikeville Ky. 94.84 97.05 3,216,728 3,391,622 605,518 4,337,663
141 Dacotah Banks Inc. Aberdeen S.D. 94.71 98.26 2,125,733 2,244,376 318,762 2,619,186
142 South State Corp. Columbia S.C. 94.63 94.22 11,377,540 12,023,787 2,350,956 15,752,082
143 Lakeland Bancorp Inc. Oak Ridge N.J. 94.53 93.25 4,926,491 5,211,712 713,204 6,493,567
144 FB Financial Corp. Nashville Tenn. 94.50 93.52 4,650,837 4,921,763 744,835 6,088,895
145 M&T Bank Corp. Buffalo N.Y. 94.44 97.24 89,823,193 95,113,933 15,779,811 125,500,926
146 First State Bancshares Inc. Farmington Mo. 94.42 94.94 2,003,390 2,121,795 299,568 2,568,773
147 Atlantic Union Bankshares Corp. Richmond Va. 94.38 95.66 12,379,205 13,117,001 2,525,031 17,443,777
148 Renasant Corp. Tupelo Miss. 94.36 94.24 9,706,232 10,286,036 2,119,659 13,039,673
149 Great Western Bancorp Inc. Sioux Falls S.D. 94.24 96.74 9,706,729 10,300,339 1,900,249 12,788,301
150 First Foundation Inc. Irvine Calif. 94.22 95.24 4,876,068 5,175,187 604,360 6,358,407
151 Stockman Financial Corp. Miles City Mont. 94.13 100.06 2,662,005 2,828,006 418,658 3,832,436
152 Lakeland Financial Corp. Warsaw Ind. 94.10 95.78 4,030,645 4,283,390 584,347 4,950,828
153 Byline Bancorp Inc. Chicago Ill. 94.07 92.62 3,838,266 4,080,314 735,866 5,438,278
154 Bridge Bancorp Inc. Bridgehampton N.Y. 94.06 88.39 3,520,975 3,743,283 486,403 4,735,975
155 F.N.B. Corp. Pittsburgh Pa. 94.00 93.11 23,126,814 24,603,341 4,820,309 34,353,479
156 Associated Banc-Corp Green Bay Wis. 93.78 92.75 22,903,961 24,422,562 3,920,855 32,596,460
157 Horizon Bancorp Inc. Michigan City Ind. 93.66 94.59 3,667,685 3,915,957 642,711 5,186,714
158 OFG Bancorp San Juan P.R. 93.55 88.84 4,561,533 4,876,241 1,049,076 6,333,505
159 Amarillo National Bancorp Inc. Amarillo Tex. 93.54 98.68 4,326,571 4,625,411 634,345 5,407,363
160 QCR Holdings Inc. Moline Ill. 93.53 96.44 3,978,771 4,253,787 519,743 5,292,382
161 HomeStreet Inc. Seattle Wash. 93.52 106.15 5,426,715 5,802,706 691,136 6,835,878
162 Johnson Financial Group Inc. Racine Wis. 93.44 99.76 4,169,016 4,461,859 643,218 5,310,242
163 Bank7 Corp. Oklahoma City Okla. 93.42 NA 674,595 722,134 100,615 826,821
164 Banner Corp. Walla Walla Wash. 93.33 90.90 9,080,257 9,728,771 1,530,935 12,097,842
165 Franklin Financial Network Inc. Franklin Tenn. 93.17 76.07 2,852,803 3,061,950 408,168 3,818,324
166 Enterprise Financial Services Corp. Clayton Mo. 93.02 101.32 5,234,295 5,627,150 846,095 7,346,791
167 BCI Financial Group Inc. Miami Fla. 92.97 94.38 10,745,151 11,557,990 1,853,421 15,255,349
168 Truist Financial Corp. Charlotte N.C. 92.96 95.57 150,855,000 162,280,000 32,234,000 236,750,000
169 NexBank Capital Inc. Dallas Tex. 92.95 94.51 7,284,386 7,836,924 428,139 10,170,960
170 First Internet Bancorp Fishers Ind. 92.83 102.88 2,922,391 3,148,242 295,140 4,095,491
171 Independent Bank Corp. Grand Rapids Mich. 92.76 92.71 2,847,362 3,069,566 340,245 3,550,837
172 East West Bancorp Inc. Pasadena Calif. 92.68 92.71 34,025,270 36,711,969 4,882,664 43,274,659
173 Hometown Financial Group MHC Easthampton Mass. 92.52 89.71 2,091,331 2,260,440 299,610 2,790,568
174 Cadence Bancorp. Houston Tex. 92.51 99.29 13,682,294 14,789,712 2,475,944 17,856,213
175 National Consumer Cooperative Bank Arlington Va. 92.42 91.65 2,027,711 2,193,980 294,430 2,664,905
176 MUFG Americas Holdings Corp. New York N.Y. 92.40 95.48 89,320,841 96,671,463 16,041,618 173,232,364
177 Olney Bancshares of Texas Inc. Olney Tex. 92.35 97.47 2,906,219 3,146,893 415,165 3,638,876
178 First Community Bankshares Inc. Bluefield Va. 92.23 95.47 1,694,116 1,836,852 337,363 2,205,047
179 Huntington Bancshares Inc. Columbus Ohio 92.02 90.63 75,956,109 82,544,654 11,909,276 108,735,233
180 FirstSun Capital Bancorp Denver Colo. 91.98 94.25 3,067,902 3,335,526 458,761 4,039,616
181 Bank Leumi Le-Israel Corp. New York N.Y. 91.67 89.50 5,032,868 5,490,422 850,816 6,810,121
182 First Commonwealth Financial Corp. Indiana Pa. 91.64 96.20 6,119,849 6,677,996 1,039,030 8,152,027
183 BOU Bancorp Inc. Ogden Utah 91.40 91.28 1,070,163 1,170,863 194,888 1,443,952
184 South Central Bancshares of Kentucky Inc. Glasgow Ky. 91.08 86.52 907,553 996,468 128,623 1,181,714
185 ServisFirst Bancshares Inc. Birmingham Ala. 91.02 97.90 7,030,760 7,724,158 810,035 9,005,112
186 Pedcor Capital LLC Carmel Ind. 90.86 93.51 202,725 223,110 80,131 486,254
187 NBT Bancorp Inc. Norwich N.Y. 90.81 92.62 7,031,795 7,743,166 1,098,601 9,661,386
188 Carver Bancorp Inc. New York N.Y. 90.64 79.52 433,284 478,026 51,307 586,991
189 Wintrust Financial Corp. Rosemont Ill. 90.63 93.26 26,196,771 28,905,555 3,540,325 34,902,953
190 Heartland BancCorp Whitehall Ohio 90.53 91.58 884,143 976,577 125,979 1,138,728
191 Tompkins Financial Corp. Ithaca N.Y. 90.45 95.57 4,857,073 5,369,990 658,358 6,627,982
192 First Bancorp Southern Pines N.C. 90.39 92.67 4,412,813 4,881,791 834,982 6,069,387
193 WSFS Financial Corp. Wilmington Del. 90.17 86.72 8,595,811 9,533,193 1,856,992 12,272,673
194 First Financial Bancorp. Cincinnati Ohio 90.12 90.85 9,087,206 10,083,857 2,261,313 14,480,445
195 CenterState Bank Corp. Winter Haven Fla. 90.11 87.21 12,041,588 13,363,063 2,857,702 17,420,376
196 Comerica Inc. Dallas Tex. 90.04 87.27 51,495,000 57,194,000 7,200,000 73,081,000
197 BMO Financial Corp. Chicago Ill. 89.96 89.87 89,832,865 99,862,445 18,913,152 168,802,034
Morgan Stanley New York N.Y. 89.96 88.26 162,584,000 180,738,000 82,382,000 902,604,000
199 WesBanco Inc. Wheeling W.Va. 89.82 87.07 7,782,199 8,664,376 2,101,269 12,593,904
200 Western Alliance Bancorp. Phoenix Ariz. 89.80 88.49 20,152,861 22,440,814 2,923,063 26,324,245

Among top tier bank holding companies that file Y-9C statements with the Federal Reserve. *Includes leases.
Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Feb. 7, 2020.
© 2020 American Banker
NA = Not available
NM = Not meaningful
Source:

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