Highest Loan/Deposit Ratios Among Bank Holding Companies

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Highest Loan/Deposit Ratios Among Bank Holding Companies
Rank Company City State Loans as a
% of deposits
'Mar. 31
Loans as a
 % of deposits
Year earlier
Loans and leases Deposits Equity capital Total assets
1 SMBC Americas Holdings, Inc. New York N.Y. 233.47 217.21 $6,384,043 $2,734,380 $4,523,214 $23,506,663
2 Barclays US LLC New York N.Y. 188.45 159.74 41,677,000 22,116,000 17,616,000 169,323,000
3 Education Loan Finance, Inc. Farragut Tenn. 170.81 195.02 3,184,570 1,864,409 395,783 3,586,557
4 Mizuho Americas LLC New York N.Y. 167.19 132.63 6,741,000 4,032,000 4,777,000 46,986,000
5 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland Ohio 136.45 147.89 12,812,818 9,390,289 1,581,904 14,464,729
6 Waterstone Financial, Inc. Wauwatosa Wis. 135.27 151.14 1,676,715 1,239,547 430,680 2,194,670
7 Midland Financial Co. Oklahoma City Okla. 131.68 129.93 25,782,613 19,579,031 2,501,221 31,514,917
8 Customers Bancorp, Inc. West Reading Pa. 129.59 122.65 16,168,306 12,476,295 1,188,721 18,817,660
9 New York Community Bancorp, Inc. Westbury N.Y. 126.52 132.27 43,266,574 34,197,136 6,796,440 57,656,892
10 American Express Company New York N.Y. 124.89 159.55 114,378,000 91,585,000 24,449,000 193,067,000
11 United National Corporation Sioux Falls S.D. 124.60 179.01 2,794,392 2,242,646 1,781,997 4,224,817
12 Santander Holdings USA, Inc. Boston Mass. 123.22 137.28 91,628,049 74,359,674 20,449,151 146,590,340
13 Marlin Business Services Corp. Mount Laurel N.J. 122.84 107.95 836,385 680,900 201,702 977,910
14 Synchrony Financial Stamford Conn. 122.40 127.63 76,881,000 62,813,000 13,439,000 95,854,000
15 Flagstar Bancorp, Inc. Troy Mich. 120.20 112.38 24,430,755 20,325,185 2,358,129 29,448,901
16 First Business Financial Services, Inc. Madison Wis. 117.80 116.63 2,241,688 1,902,887 214,491 2,620,718
17 Luther Burbank Corporation Santa Rosa Calif. 115.82 117.14 6,271,989 5,415,445 623,969 7,078,974
18 Discover Financial Services Riverwoods Ill. 112.40 126.52 86,347,397 76,822,387 12,153,868 113,870,558
19 Ameriprise Financial, Inc. Minneapolis Minn. 112.12 117.90 8,951,727 7,984,316 5,502,408 165,742,866
20 Merchants Bancorp Carmel Ind. 110.63 100.90 8,921,250 8,063,693 1,011,255 9,705,260
21 Investors Bancorp, Inc. Short Hills N.J. 108.96 116.33 20,861,225 19,145,368 2,770,552 25,835,958
22 Triumph Bancorp, Inc. Dallas Tex. 106.63 120.12 5,107,175 4,789,667 764,005 6,099,630
23 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 105.59 109.67 6,284,091 5,951,334 935,637 7,449,639
24 Brookline Bancorp, Inc. Boston Mass. 105.57 115.44 7,267,552 6,884,431 945,399 8,570,972
25 Flushing Financial Corporation Uniondale N.Y. 105.38 121.04 6,745,316 6,400,646 639,201 8,159,184
26 Capitol Federal Financial, Inc. Topeka Kan. 103.88 128.31 6,997,585 6,736,220 1,278,595 9,717,837
27 Meridian Bancorp, Inc. Peabody Mass. 103.87 118.09 5,294,990 5,097,566 789,084 6,504,062
28 Live Oak Bancshares, Inc. Wilmington N.C. 103.44 82.15 6,533,496 6,316,004 590,360 8,416,412
29 Axos Financial, Inc. Las Vegas Nev. 102.68 109.75 11,924,193 11,612,501 1,345,650 14,827,874
30 Univest Financial Corporation Souderton Pa. 102.37 101.20 5,437,642 5,311,592 722,455 6,416,665
31 Ambank Company, Inc. Sioux Center Iowa 101.83 116.54 1,232,426 1,210,274 153,247 1,503,483
32 Amerant Bancorp Inc. Coral Gables Fla. 101.35 97.02 5,754,838 5,678,079 785,014 7,751,098
33 Veritex Holdings, Inc. Dallas Tex. 101.22 107.56 6,989,711 6,905,805 1,233,808 9,237,510
34 Valley National Bancorp New York N.Y. 101.02 105.07 32,918,484 32,585,209 4,659,670 41,178,011
35 HarborOne Bancorp, Inc. Brockton Mass. 99.69 108.99 3,671,973 3,683,263 698,073 4,610,921
36 RBB Bancorp Los Angeles Calif. 99.60 103.41 2,809,880 2,821,292 435,596 3,664,299
37 Southern First Bancshares, Inc. Greenville S.C. 99.00 101.80 2,240,755 2,263,335 239,521 2,580,002
38 Sandy Spring Bancorp, Inc. Olney Md. 98.63 102.98 10,531,796 10,677,766 1,511,694 12,873,366
39 Dime Community Bancshares, Inc. Hauppauge N.Y. 97.40 93.07 10,529,802 10,810,812 1,172,824 13,018,628
40 CIBC Bancorp USA Inc. Chicago Ill. 97.34 130.07 33,148,946 34,056,358 9,085,011 57,359,350
41 Spend Life Wisely Company, Inc. Durant Okla. 96.45 93.43 8,767,830 9,090,537 863,643 11,218,286
42 First Internet Bancorp Fishers Ind. 96.00 92.64 3,088,929 3,217,603 344,566 4,188,570
43 Hope Bancorp, Inc. Los Angeles Calif. 95.95 98.09 13,722,301 14,301,469 2,045,581 17,198,922
44 Cathay General Bancorp Los Angeles Calif. 95.81 103.10 15,668,167 16,353,633 2,460,947 19,233,327
45 First Bancorp Inc., Lebanon Lebanon Va. 95.55 98.95 2,054,072 2,149,720 241,950 2,515,652
46 HomeTrust Bancshares, Inc. Asheville N.C. 95.42 105.77 2,776,861 2,910,284 406,452 3,648,612
47 First Western Financial, Inc. Denver Colo. 95.15 93.91 1,720,171 1,807,825 161,439 2,212,291
48 Provident Financial Services, Inc. Jersey City N.J. 94.86 101.85 9,803,536 10,335,285 1,647,232 13,130,445
49 New Hampshire Mutual Bancorp Concord N.H. 94.71 107.61 2,351,453 2,482,876 269,475 2,871,465
50 Salem Five Bancorp Salem Mass. 94.67 104.23 4,141,301 4,374,310 649,672 5,778,668
51 Great Southern Bancorp, Inc. Springfield Mo. 94.59 101.60 4,383,931 4,634,845 611,457 5,608,633
52 Northfield Bancorp, Inc. (Staten Island, NY) Woodbridge N.J. 94.54 100.03 3,933,015 4,160,253 754,565 5,579,103
53 First Bancshares, Inc. Merrillville Ind. 94.52 109.60 4,602,376 4,869,164 518,012 5,768,264
54 Origin Bancorp, Inc. Ruston La. 94.43 99.99 5,994,710 6,348,182 656,355 7,564,491
55 Canandaigua National Corporation Canandaigua N.Y. 94.33 102.05 3,096,692 3,282,740 296,187 3,890,467
56 QCR Holdings, Inc. Moline Ill. 94.15 88.83 4,361,051 4,631,782 608,719 5,645,147
57 HomeStreet, Inc. Seattle Wash. 94.02 99.57 5,764,170 6,131,071 701,463 7,265,191
58 Washington Trust Bancorp, Inc. Westerly R.I. 93.89 111.69 4,272,340 4,550,308 533,599 5,720,897
59 Banc of California, Inc. Santa Ana Calif. 93.87 102.24 5,765,809 6,142,043 804,693 7,933,459
60 Cambridge Financial Group, Inc. Cambridge Mass. 93.85 106.11 4,064,077 4,330,351 480,669 5,197,592
61 Olney Bancshares of Texas, Inc. Olney Tex. 93.54 98.97 2,948,233 3,151,943 428,512 3,664,633
62 Bryn Mawr Bank Corporation Bryn Mawr Pa. 93.19 99.76 3,636,445 3,902,251 623,866 4,914,508
63 State Bankshares, Inc. Fargo N.D. 93.11 107.49 7,974,814 8,564,849 970,414 9,924,946
64 Midland States Bancorp, Inc. Effingham Ill. 92.99 96.55 4,965,980 5,340,513 635,467 6,884,786
65 CTBC Capital Corp. Los Angeles Calif. 92.98 97.74 3,079,085 3,311,465 593,461 3,969,228
66 Bank7 Corp. Oklahoma City Okla. 92.72 90.22 861,408 929,029 111,730 1,046,076
67 TriState Capital Holdings, Inc. Pittsburgh Pa. 92.36 89.40 8,543,182 9,250,019 774,286 10,565,150
68 Mercantile Bank Corporation Grand Rapids Mich. 92.30 109.68 3,364,370 3,644,963 441,243 4,710,354
69 Lakeland Bancorp, Inc. Oak Ridge N.J. 92.06 97.73 6,110,176 6,637,277 768,065 7,773,812
70 Hawthorn Bancshares, Inc. Jefferson City Mo. 92.00 100.44 1,282,493 1,393,983 130,708 1,731,924
71 Investar Holding Corporation Baton Rouge La. 91.84 100.06 1,845,970 2,009,880 248,252 2,408,044
72 CIB Marine Bancshares, Inc. Brookfield Wis. 91.77 101.31 558,341 608,433 105,593 752,715
73 UBS Americas Holding LLC New York N.Y. 91.71 86.45 76,168,893 83,050,606 28,367,049 182,784,211
74 New York Private Bank & Trust Corporation New York N.Y. 91.67 103.35 4,179,853 4,559,471 1,025,826 6,216,528
75 First Midwest Bancorp, Inc. Chicago Ill. 91.61 99.21 15,218,352 16,611,454 2,653,315 21,208,591
Southern Missouri Bancorp, Inc. Poplar Bluff Mo. 91.61 101.00 2,170,112 2,368,769 272,938 2,732,688
77 Bridgewater Bancshares, Inc. Saint Louis Park Minn. 91.52 105.12 2,414,850 2,638,654 279,171 3,072,359
78 S&T Bancorp, Inc. Indiana Pa. 91.37 102.78 7,195,962 7,876,028 1,168,278 9,328,979
79 Raymond James Financial, Inc. Saint Petersburg Fla. 91.01 84.70 26,623,604 29,253,814 7,591,846 56,065,901
80 Ocean Bankshares, Inc. Miami Fla. 90.68 97.69 3,737,679 4,121,690 498,169 4,709,246
81 Wintrust Financial Corporation Rosemont Ill. 90.33 89.87 34,462,963 38,152,569 4,252,511 45,682,202
82 PeoplesBancorp, MHC Holyoke Mass. 90.25 108.61 2,352,805 2,607,017 279,867 3,473,722
83 1st Source Corporation South Bend Ind. 90.23 97.48 5,532,436 6,131,341 891,295 7,515,654
84 Ameris Bancorp Atlanta Ga. 90.12 104.68 16,109,333 17,875,873 2,757,596 21,429,118
85 Republic Bancorp, Inc. Louisville Ky. 90.03 112.26 4,745,901 5,271,492 837,709 6,476,540
86 First Foundation Inc. Dallas Tex. 89.99 105.82 5,630,259 6,256,739 714,433 7,051,888
87 Peapack-Gladstone Financial Corporation Bedminster N.J. 89.80 99.43 4,440,335 4,944,913 522,441 5,969,627
88 MB Mutual Holding Company Manasquan N.J. 89.35 98.87 1,850,376 2,070,973 185,378 2,424,450
89 CrossFirst Bankshares, Inc. Leawood Kan. 89.25 100.75 4,508,599 5,051,570 628,834 5,998,074
90 Byline Bancorp, Inc. Chicago Ill. 89.23 91.38 4,483,204 5,024,540 793,795 6,750,125
91 Kearny Financial Corp. Fairfield N.J. 89.13 107.12 4,803,411 5,389,365 1,063,812 7,357,994
92 Premier Financial Corp. Defiance Ohio 89.07 103.45 5,675,627 6,372,106 998,186 7,534,829
93 Primis Financial Corp. McLean Va. 88.88 NA 2,391,529 2,690,848 397,986 3,332,731
94 Washington Federal, Inc. Seattle Wash. 88.63 99.59 13,210,547 14,905,560 2,332,953 19,533,581
95 Cass Information Systems, Inc. Saint Louis Mo. 88.58 117.64 888,575 1,003,135 259,487 2,216,573
96 Sterling Bancorp Pearl River N.Y. 88.56 95.87 21,188,210 23,923,963 4,620,164 29,914,282
97 Columbia Bank MHC Fair Lawn N.J. 88.55 107.59 6,225,165 7,029,997 617,842 9,037,625
98 Hilltop Holdings Inc. Dallas Tex. 88.21 98.30 10,349,643 11,732,779 2,419,185 17,682,837
99 Hanmi Financial Corporation Los Angeles Calif. 88.02 99.16 4,849,825 5,509,823 581,822 6,438,401
100 Fulton Financial Corporation Lancaster Pa. 87.99 98.67 19,041,979 21,641,623 2,629,654 25,861,385
101 Bar Harbor Bankshares Bar Harbor Maine 87.94 99.41 2,561,212 2,912,390 405,581 3,730,230
102 Atlantic Union Bankshares Corporation Richmond Va. 87.86 94.74 14,321,362 16,300,563 2,709,732 19,855,522
Renasant Corporation Tupelo Miss. 87.86 98.13 11,190,410 12,736,908 2,173,701 15,622,571
104 Associated Banc-Corp Green Bay Wis. 87.85 96.38 24,315,479 27,677,166 4,127,781 34,575,255
105 Johnson Financial Group, Inc. Racine Wis. 87.55 91.08 4,407,974 5,035,090 755,123 6,087,876
106 Dollar Mutual Bancorp Pittsburgh Pa. 87.51 102.97 7,309,007 8,351,808 1,129,239 10,337,637
107 Umpqua Holdings Corporation Portland Ore. 87.06 95.74 22,537,341 25,886,840 2,681,869 30,036,680
108 Park National Corporation Newark Ohio 87.03 89.46 7,167,665 8,236,199 1,041,271 9,910,678
109 American National Corporation Omaha Neb. 86.77 96.70 3,500,865 4,034,555 457,414 4,623,475
110 Stock Yards Bancorp, Inc. Louisville Ky. 86.71 92.08 3,642,052 4,200,280 443,232 4,801,935
111 Allegiance Bancshares, Inc. Houston Tex. 86.70 100.05 4,659,169 5,374,189 760,537 6,431,306
112 Independent Bank Group, Inc. McKinney Tex. 86.66 99.78 12,828,556 14,803,792 2,493,117 18,115,336
113 Stearns Financial Services, Inc. Saint Cloud Minn. 86.65 120.11 1,733,388 2,000,387 447,419 2,559,056
114 Cape Cod Five Mutual Company Hyannis Mass. 86.52 101.45 3,430,959 3,965,594 403,610 4,465,785
115 National Consumer Cooperative Bank Arlington Va. 86.47 88.88 2,255,198 2,607,968 331,877 3,106,066
116 Lakeland Financial Corporation Warsaw Ind. 85.92 95.61 4,493,724 5,229,970 651,579 6,019,620
117 First Commonwealth Financial Corporation Indiana Pa. 85.87 91.57 6,757,498 7,869,256 1,087,480 9,416,989
118 Sterling Bancorp, Inc. (Southfield, MI) Southfield Mich. 85.80 107.21 2,486,627 2,898,228 321,916 3,699,465
119 Enterprise Financial Services Corp Clayton Mo. 85.67 91.23 7,297,312 8,517,450 1,092,497 10,190,699
120 Carver Bancorp, Inc. New York N.Y. 85.64 86.95 483,548 564,648 52,301 676,748
121 The First of Long Island Corporation Glen Head N.Y. 85.57 98.41 3,026,258 3,536,708 408,122 4,254,998
122 FirstSun Capital Bancorp Denver Colo. 85.52 94.25 3,829,827 4,478,147 497,861 5,321,103
123 CBTX, Inc. Houston Tex. 85.44 95.70 2,892,637 3,385,494 545,349 4,029,386
124 Cambridge Bancorp Cambridge Mass. 85.35 NA 3,183,724 3,730,065 407,673 4,253,173
125 Beal Financial Corporation Plano Tex. 85.33 101.57 3,851,226 4,513,423 2,248,905 8,139,349
126 NexBank Capital, Inc. Dallas Tex. 85.22 110.05 6,398,255 7,508,274 535,557 9,089,059
127 Farmers & Merchants Investment, Inc. Lincoln Neb. 85.21 101.22 4,320,620 5,070,515 529,226 5,933,891
128 Central Bancshares, Inc. Lexington Ky. 85.03 93.54 2,420,547 2,846,595 337,773 3,456,712
129 CIT Group Inc. New York N.Y. 84.98 91.56 35,714,072 42,024,739 5,815,718 56,049,092
130 United Bankshares, Inc. Charleston W.Va. 84.94 102.46 18,174,025 21,396,474 4,332,698 27,030,755
131 Northwest Bancshares, Inc. Warren Pa. 84.89 99.61 10,370,070 12,216,123 1,540,994 14,416,627
132 F.N.B. Corporation Pittsburgh Pa. 84.70 96.79 25,717,673 30,363,613 4,973,676 38,624,853
133 Heartland BancCorp Whitehall Ohio 84.54 96.82 1,149,219 1,359,451 142,228 1,570,599
134 BTC Financial Corporation Des Moines Iowa 84.48 101.49 3,994,062 4,727,681 506,583 5,840,121
135 BankUnited, Inc. Miami Lakes Fla. 84.13 92.60 23,374,837 27,784,969 3,061,835 35,185,011
136 Citizens Financial Group, Inc. Providence R.I. 84.10 97.75 127,613,063 151,745,430 22,652,956 187,601,900
137 Synovus Financial Corp. Columbus Ga. 84.02 96.36 39,798,988 47,368,951 5,161,717 55,159,011
138 Community Trust Bancorp, Inc. Pikeville Ky. 83.95 96.82 3,556,552 4,236,697 662,069 5,360,119
139 Civista Bancshares, Inc. Sandusky Ohio 83.65 87.89 2,071,008 2,475,907 350,058 3,057,368
140 RBC US Group Holdings LLC Toronto #N/A 83.51 98.73 64,089,148 76,748,157 18,474,922 151,118,796
141 Eagle Bancorp, Inc. Bethesda Md. 83.37 97.04 7,668,885 9,198,844 1,260,833 11,127,864
142 First Mid Bancshares, Inc. Mattoon Ill. 83.23 94.35 3,943,099 4,737,693 601,884 5,837,270
143 OceanFirst Financial Corp. Red Bank N.J. 83.13 100.49 7,927,405 9,536,603 1,498,719 11,592,326
144 Central Pacific Financial Corp. Honolulu Hawaii 82.83 87.93 5,143,083 6,208,877 542,865 6,979,265
145 TrustCo Bank Corp NY Glenville N.Y. 82.53 91.47 4,269,171 5,172,922 571,031 6,047,785
146 Minnwest Corporation Minnetonka Minn. 82.43 100.02 1,686,349 2,045,743 243,613 2,411,093
147 BNP Paribas USA, Inc. New York N.Y. 81.97 102.52 67,692,189 82,578,896 18,845,104 147,376,599
148 Pinnacle Financial Partners, Inc. Nashville Tenn. 81.95 96.05 23,185,011 28,292,976 4,959,524 35,299,705
149 WesBanco, Inc. Wheeling W.Va. 81.74 94.19 10,860,479 13,287,101 2,785,522 17,057,822
150 Enterprise Bancorp, Inc. Lowell Mass. 81.68 92.16 3,116,905 3,816,161 328,755 4,257,761
151 Carter Bankshares, Inc. Martinsville Va. 81.65 NA 3,014,035 3,691,521 387,889 4,142,130
First United Corporation Oakland Md. 81.65 89.66 1,200,755 1,470,543 129,189 1,785,563
153 East West Bancorp, Inc. Pasadena Calif. 81.54 92.66 40,438,786 49,591,096 5,285,027 56,874,146
154 Ally Financial Inc. Detroit Mich. 81.46 104.95 113,706,000 139,585,000 14,625,000 181,879,000
155 Lincoln Bancorp Reinbeck Iowa 81.27 99.43 1,064,206 1,309,519 157,083 1,526,941
156 Citizens Union Bancorp of Shelbyville, Inc. Shelbyville Ky. 81.26 98.44 727,155 894,836 102,062 1,072,125
157 First Horizon Corporation Memphis Tenn. 81.20 98.71 59,416,631 73,169,972 8,011,594 87,514,273
158 Orrstown Financial Services, Inc. Shippensburg Pa. 80.74 87.75 2,056,470 2,547,089 254,448 2,963,534
159 ServisFirst Bancshares, Inc. Birmingham Ala. 80.56 96.72 8,520,814 10,577,610 1,029,985 12,647,374
160 Amarillo National Bancorp, Inc. Amarillo Tex. 80.49 89.16 5,181,079 6,437,266 730,444 7,418,322
161 First Community Bankshares, Inc. Bluefield Va. 80.31 91.62 2,146,640 2,673,100 425,999 3,140,067
162 Independent Bank Corp. Rockland Mass. 80.07 95.14 9,288,323 11,599,711 1,715,371 13,780,101
163 BOU Bancorp, Inc. Ogden Utah 80.04 94.24 1,399,221 1,748,074 231,510 2,052,143
164 People's United Financial, Inc. Bridgeport Conn. 80.01 99.01 42,812,917 53,511,350 7,592,163 64,165,561
165 Bank of Marin Bancorp Novato Calif. 79.88 79.92 2,121,772 2,656,308 350,292 3,058,133
Huntington Bancshares Incorporated Columbus Ohio 79.88 90.86 81,767,652 102,363,989 13,600,404 125,767,695
167 Watford City Bancshares, Inc. Watford City N.D. 79.81 81.63 3,017,371 3,780,552 296,302 4,322,742
168 Home Bancshares, Inc. (Conway, AR) Conway Ark. 79.77 98.87 10,778,493 13,512,594 2,645,204 17,240,241
169 Dacotah Banks, Inc. Aberdeen S.D. 79.65 91.54 2,273,458 2,854,418 355,038 3,263,781
170 Bremer Financial Corporation Saint Paul Minn. 79.61 84.51 10,819,003 13,589,496 1,396,900 15,590,300
171 Hometown Financial Group MHC Easthampton Mass. 79.54 93.19 2,367,892 2,976,821 371,187 3,484,138
172 Bangor Bancorp, MHC Bangor Maine 79.47 89.20 3,955,143 4,976,862 520,093 6,203,503
Ida Grove Bancshares, Inc. Ida Grove Iowa 79.47 90.12 1,316,270 1,656,207 204,290 1,957,748
174 Fremont Bancorporation Fremont Calif. 79.39 90.63 3,898,458 4,910,297 349,324 5,410,910
175 Capital One Financial Corporation McLean Va. 79.28 97.90 246,026,943 310,332,849 61,187,499 425,175,122
176 Peoples Bancorp Inc. Marietta Ohio 79.27 85.74 3,411,870 4,304,229 578,893 5,143,052
177 Hills Bancorporation Hills Iowa 79.16 97.96 2,700,769 3,411,668 461,384 4,003,272
178 Business First Bancshares, Inc. Baton Rouge La. 78.84 98.24 3,044,276 3,861,157 416,701 4,450,640
179 First Financial Bancorp. Cincinnati Ohio 78.81 87.77 9,968,559 12,648,069 2,258,942 16,175,071
180 First State Bancshares, Inc. Farmington Mo. 78.72 91.32 2,455,439 3,119,164 348,418 3,565,385
181 FB Financial Corporation Nashville Tenn. 78.55 91.01 8,057,104 10,256,886 1,329,103 11,935,826
182 Pacific Premier Bancorp, Inc. Irvine Calif. 78.34 96.18 13,126,927 16,757,337 2,703,098 20,173,298
183 Old National Bancorp Evansville Ind. 78.30 86.95 13,975,565 17,849,779 2,979,447 23,744,475
184 CNB Financial Corporation Clearfield Pa. 78.08 92.01 3,402,881 4,358,100 417,603 4,901,092
185 BancPlus Corporation Ridgeland Miss. 78.02 79.97 3,427,393 4,392,958 363,892 4,951,264
186 Morgan Stanley New York N.Y. 78.01 78.16 252,064,000 323,138,000 106,259,000 1,158,772,000
187 First Merchants Corporation Muncie Ind. 78.00 87.25 9,322,658 11,951,780 1,805,856 14,629,066
188 Great Western Bancorp, Inc. Sioux Falls S.D. 77.93 95.23 9,011,352 11,564,053 1,093,919 13,013,739
189 NBT Bancorp Inc. Norwich N.Y. 77.78 92.23 7,634,754 9,815,930 1,190,981 11,537,253
190 Horizon Bancorp, Inc. Michigan City Ind. 77.77 95.65 3,672,234 4,721,816 689,379 6,055,528
191 Financial Institutions, Inc. Warsaw N.Y. 77.60 85.56 3,660,071 4,716,775 466,284 5,329,056
192 BCI Financial Group, Inc. Miami Fla. 77.56 94.09 12,606,779 16,255,083 2,050,382 19,749,088
193 Seacoast Banking Corporation of Florida Stuart Fla. 77.48 90.81 5,722,416 7,385,749 1,155,245 8,811,820
194 Camden National Corporation Camden Maine 77.39 89.39 3,259,275 4,211,630 532,120 5,089,279
195 Guaranty Bancshares, Inc. Addison Tex. 77.34 86.12 1,914,418 2,475,210 280,097 2,891,300
196 M&T Bank Corporation Buffalo N.Y. 77.29 93.97 99,299,080 128,476,365 16,446,508 150,481,060
197 Equity Bancshares, Inc. Wichita Kan. 77.09 84.91 2,804,349 3,637,803 397,815 4,199,544
198 Trustmark Corporation Jackson Miss. 77.01 85.47 11,076,428 14,383,440 1,759,705 16,878,313
199 Cadence Bancorporation Houston Tex. 76.95 92.69 12,412,030 16,129,199 2,092,536 18,800,692
200 First Busey Corporation Champaign Ill. 76.83 85.73 6,817,572 8,873,847 1,265,822 10,759,563

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 Aug. 13, 2021.

© 2021 American Banker

NA = Not available

NM = Not meaningful

Source:

https://www.spglobal.com/en/