Highest Loan/Deposit Ratios Among Bank Holding Companies

February 16, 2021, 3:16 p.m. EST 1 Min Read

View Table

Printer Friendly Version

Rank	Company	City	State	Loans as a % of deposits Sep. 30	Loans as a % of deposits Year earlier	Loans and leases	Deposits	Equity capital	Total assets
1	SMBC Americas Holdings, Inc.	New York	N.Y.	222.35	240.15	$6,137,364	$2,760,233	$4,323,184	$24,735,920
2	Education Loan Finance, Inc.	Farragut	Tenn.	189.60	197.18	3,273,834	1,726,694	383,286	3,585,218
3	Barclays US LLC	New York	N.Y.	169.56	163.60	40,173,000	23,692,000	17,777,000	156,337,000
4	Mizuho Americas LLC	New York	N.Y.	160.21	153.53	6,993,000	4,365,000	4,669,000	48,056,000
5	Customers Bancorp, Inc.	West Reading	Pa.	153.09	115.12	16,605,279	10,846,728	1,051,491	18,778,727
6	Waterstone Financial, Inc.	Wauwatosa	Wis.	149.34	151.33	1,819,935	1,218,677	399,429	2,220,629
7	Third Federal Savings and Loan Association of Cleveland, MHC	Cleveland	Ohio	140.42	148.63	13,186,870	9,391,304	1,532,702	14,642,166
8	Santander Holdings USA, Inc.	Boston	Mass.	135.71	139.93	93,924,684	69,212,248	19,532,351	145,739,595
9	New York Community Bancorp, Inc.	Westbury	N.Y.	135.46	129.37	42,946,491	31,704,941	6,734,730	54,931,755
10	United National Corporation	Sioux Falls	S.D.	134.20	195.04	2,850,490	2,124,048	1,662,863	4,017,747
11	American Express Company	New York	N.Y.	130.51	192.66	113,930,000	87,296,000	21,865,000	187,255,000
12	Midland Financial Co.	Oklahoma City	Okla.	127.12	134.28	22,682,162	17,843,057	1,802,920	28,185,826
13	Ameriprise Financial, Inc.	Minneapolis	Minn.	125.81	291.99	7,950,191	6,319,396	6,067,420	158,698,294
14	Synchrony Financial	Stamford	Conn.	123.57	137.62	78,525,000	63,548,000	12,099,000	95,658,000
15	Merchants Bancorp	Carmel	Ind.	121.05	95.55	8,576,248	7,085,108	757,135	9,530,475
16	First Business Financial Services, Inc.	Madison	Wis.	119.98	NA	2,185,349	1,821,498	200,785	2,601,847
17	Flushing Financial Corporation	Uniondale	N.Y.	119.71	115.93	5,941,398	4,963,317	586,406	7,063,056
18	Luther Burbank Corporation	Santa Rosa	Calif.	115.95	116.11	6,148,543	5,302,683	608,833	7,071,663
19	CIBC Bancorp USA Inc.	Chicago	Ill.	115.94	136.76	34,610,824	29,852,313	8,690,105	53,357,983
20	Flagstar Bancorp, Inc.	Troy	Mich.	115.79	105.77	24,347,465	21,027,863	2,195,103	29,475,693
21	Triumph Bancorp, Inc.	Dallas	Tex.	115.10	114.04	4,889,627	4,248,101	693,842	5,836,788
22	Capitol Federal Financial, Inc.	Topeka	Kan.	115.07	130.96	7,234,795	6,287,053	1,284,859	9,509,098
23	Meridian Bancorp, Inc.	Peabody	Mass.	114.36	116.03	5,663,265	4,952,257	748,264	6,566,895
24	Discover Financial Services	Riverwoods	Ill.	113.53	130.12	88,661,189	78,095,417	10,252,814	124,349,382
25	Stearns Financial Services, Inc.	Saint Cloud	Minn.	110.63	123.64	2,027,408	1,832,580	415,804	2,369,083
26	HarborOne Bancorp, Inc.	Brockton	Mass.	109.84	109.66	3,706,204	3,374,073	694,103	4,433,203
27	Marlin Business Services Corp.	Mount Laurel	N.J.	109.82	120.68	908,053	826,868	182,350	1,110,554
28	Live Oak Bancshares, Inc.	Wilmington	N.C.	109.14	83.23	6,227,400	5,706,044	584,164	8,093,381
29	Investors Bancorp, Inc.	Short Hills	N.J.	109.08	122.17	21,009,099	19,259,547	2,669,757	26,611,073
30	RBB Bancorp	Los Angeles	Calif.	108.59	NA	2,836,039	2,611,749	421,344	3,359,576
31	Brookline Bancorp, Inc.	Boston	Mass.	108.50	115.65	7,396,358	6,816,732	935,558	9,020,972
32	Veritex Holdings, Inc.	Dallas	Tex.	108.48	100.35	6,753,531	6,225,627	1,185,337	8,702,375
33	State Bankshares, Inc.	Fargo	N.D.	108.26	113.52	7,577,982	6,999,759	875,698	8,299,712
34	ConnectOne Bancorp, Inc.	Englewood Cliffs	N.J.	107.95	108.26	6,259,559	5,798,756	890,736	7,449,559
35	Ambank Company, Inc.	Sioux Center	Iowa	107.53	113.68	1,247,557	1,160,162	142,319	1,471,152
36	PeoplesBancorp, MHC	Holyoke	Mass.	107.36	109.41	2,410,098	2,244,857	260,858	3,234,906
37	First Bancshares, Inc.	Merrillville	Ind.	107.00	105.78	4,734,928	4,425,096	491,725	5,581,378
38	Salem Five Bancorp	Salem	Mass.	106.22	102.40	4,275,197	4,024,763	602,095	5,524,552
39	Axos Financial, Inc.	Las Vegas	Nev.	105.75	107.29	11,162,553	10,555,658	1,236,965	13,382,238
40	HomeTrust Bancshares, Inc.	Asheville	N.C.	105.51	111.70	2,894,381	2,743,279	400,351	3,674,034
41	Valley National Bancorp	Wayne	N.J.	104.61	104.16	32,624,836	31,187,982	4,533,763	40,747,492
42	Sandy Spring Bancorp, Inc.	Olney	Md.	104.59	102.79	10,422,662	9,964,982	1,424,749	12,678,131
43	Cambridge Financial Group, Inc.	Cambridge	Mass.	104.15	103.34	4,189,130	4,022,252	452,974	5,196,467
44	First Bancorp, Inc.	Lebanon	Va.	104.09	98.51	1,963,749	1,886,578	231,759	2,241,444
45	Canandaigua National Corporation	Canandaigua	N.Y.	103.84	102.37	3,031,066	2,918,896	284,570	3,603,862
46	Cass Information Systems, Inc.	Saint Louis	Mo.	103.66	107.89	944,557	911,185	251,491	2,000,463
47	CIB Marine Bancshares, Inc.	Brookfield	Wis.	103.45	95.76	613,846	593,370	101,270	793,603
48	Bank7 Corp.	Oklahoma City	Okla.	101.99	93.42	880,895	863,669	105,230	973,354
49	First Western Financial, Inc.	Denver	Colo.	101.88	89.70	1,592,994	1,563,671	149,577	1,973,711
50	Ameris Bancorp	Atlanta	Ga.	101.83	102.59	16,358,482	16,063,806	2,564,683	19,873,859
51	Provident Financial Services, Inc.	Jersey City	N.J.	101.77	104.00	9,756,809	9,586,751	1,601,569	12,871,322
52	Washington Trust Bancorp, Inc.	Westerly	R.I.	101.50	106.60	4,350,428	4,286,042	527,693	5,851,132
53	FirstSun Capital Bancorp	Denver	Colo.	101.24	91.98	3,947,217	3,898,929	475,481	4,888,757
54	Republic Bancorp, Inc.	Louisville	Ky.	101.18	124.99	5,051,126	4,992,329	810,362	6,240,446
55	Great Southern Bancorp, Inc.	Springfield	Mo.	100.82	106.65	4,491,975	4,455,598	624,644	5,448,409
56	Southern Missouri Bancorp, Inc.	Poplar Bluff	Mo.	100.81	101.21	2,185,546	2,168,077	259,975	2,542,226
57	Amerant Bancorp Inc.	Coral Gables	Fla.	100.80	101.07	5,924,617	5,877,546	829,533	7,977,047
58	Univest Financial Corporation	Souderton	Pa.	100.28	98.08	5,226,321	5,211,603	669,107	6,382,831
59	HomeStreet, Inc.	Seattle	Wash.	100.27	93.52	5,831,217	5,815,496	696,306	7,409,641
60	Investar Holding Corporation	Baton Rouge	La.	99.74	100.06	1,829,680	1,834,449	237,267	2,323,251
61	CrossFirst Bankshares, Inc.	Leawood	Kan.	99.67	99.23	4,477,809	4,492,549	617,883	5,505,696
62	Midland States Bancorp, Inc.	Effingham	Ill.	99.51	99.37	5,003,966	5,028,736	621,880	6,700,045
63	Mercantile Bank Corporation	Grand Rapids	Mich.	99.36	106.00	3,350,543	3,372,034	431,900	4,420,887
64	Civista Bancshares, Inc.	Sandusky	Ohio	99.30	101.53	2,054,196	2,068,770	342,055	2,817,993
65	Spend Life Wisely Company, Inc.	Durant	Okla.	99.09	87.54	8,036,907	8,110,538	758,202	10,288,697
66	Bridgewater Bancshares, Inc.	Saint Louis Park	Minn.	98.94	102.12	2,248,861	2,273,044	265,432	2,774,564
67	Cambridge Bancorp	Cambridge	Mass.	98.79	NA	3,291,665	3,331,942	393,073	3,987,109
68	Kearny Financial Corp.	Fairfield	N.J.	98.38	109.52	4,974,920	5,057,073	1,124,060	7,310,209
69	Farmers & Merchants Investment, Inc.	Lincoln	Neb.	98.11	103.11	4,372,867	4,456,950	482,293	5,502,446
70	Southern First Bancshares, Inc.	Greenville	S.C.	97.95	98.55	2,142,363	2,187,247	218,749	2,479,535
71	Premier Financial Corp.	Defiance	Ohio	97.66	97.18	5,678,602	5,814,742	959,025	6,979,713
72	Olney Bancshares of Texas, Inc.	Olney	Tex.	97.60	92.35	3,016,933	3,090,972	394,949	3,564,850
73	Eagle Bancorp, Inc.	Bethesda	Md.	97.32	102.82	7,959,339	8,178,785	1,223,402	10,106,294
	Park National Corporation	Newark	Ohio	97.32	89.33	7,275,668	7,475,829	1,016,996	9,250,348
75	Cathay General Bancorp	Los Angeles	Calif.	97.29	101.19	15,600,320	16,034,248	2,374,723	19,018,238
76	Origin Bancorp, Inc.	Ruston	La.	97.16	99.31	5,768,191	5,936,755	627,637	7,101,670
77	Columbia Bank MHC	Fair Lawn	N.J.	97.15	107.48	6,473,612	6,663,595	598,897	8,862,153
78	Dollar Mutual Bancorp	Pittsburgh	Pa.	97.14	105.46	7,558,096	7,780,820	1,114,191	9,828,478
79	S&T Bancorp, Inc.	Indiana	Pa.	97.09	103.70	7,411,592	7,633,818	1,142,115	9,190,572
80	Hawthorn Bancshares, Inc.	Jefferson City	Mo.	97.01	101.24	1,287,051	1,326,752	124,367	1,669,770
81	MB Mutual Holding Company	Manasquan	N.J.	96.91	97.84	1,725,574	1,780,662	175,607	2,117,894
82	New Hampshire Mutual Bancorp	Concord	N.H.	96.62	107.19	2,252,995	2,331,749	266,762	2,758,017
83	Lakeland Financial Corporation	Warsaw	Ind.	96.48	94.10	4,600,021	4,767,956	636,750	5,553,074
	Lincoln Bancorp	Reinbeck	Iowa	96.48	99.29	1,160,976	1,203,313	154,665	1,500,083
85	Renasant Corporation	Tupelo	Miss.	96.23	94.36	11,484,511	11,934,140	2,104,300	14,808,933
86	BTC Financial Corporation	Des Moines	Iowa	96.10	95.41	4,265,314	4,438,584	501,179	5,639,539
87	UBS Americas Holding LLC	New York	N.Y.	95.92	117.85	66,852,169	69,698,956	28,201,472	159,252,075
88	Ocean Bankshares, Inc.	Miami	Fla.	95.87	88.99	3,742,907	3,904,099	477,104	4,606,522
89	1st Source Corporation	South Bend	Ind.	95.78	95.11	5,648,026	5,896,855	877,754	7,295,379
90	Business First Bancshares, Inc.	Baton Rouge	La.	95.20	97.69	3,083,145	3,238,736	397,489	3,957,817
91	BOU Bancorp, Inc.	Ogden	Utah	94.56	91.40	1,392,085	1,472,236	220,556	1,789,232
92	Associated Banc-Corp	Green Bay	Wis.	94.16	93.78	25,153,252	26,712,548	4,045,433	34,698,746
	Banc of California, Inc.	Santa Ana	Calif.	94.16	111.04	5,679,851	6,032,266	874,254	7,738,106
94	Independent Bank Group, Inc.	McKinney	Tex.	93.83	99.15	12,945,578	13,797,560	2,476,373	17,117,007
95	First Foundation Inc.	Irvine	Calif.	93.76	94.22	5,127,920	5,468,915	677,936	6,481,982
96	Hope Bancorp, Inc.	Los Angeles	Calif.	93.72	99.19	13,129,395	14,008,439	2,040,562	16,733,979
97	Umpqua Holdings Corporation	Portland	Ore.	93.68	97.51	23,110,433	24,669,795	2,610,244	29,437,441
98	Central Bancshares, Inc.	Lexington	Ky.	93.62	96.74	2,368,196	2,529,449	322,702	3,121,668
99	CBTX, Inc.	Houston	Tex.	93.53	97.52	2,966,289	3,171,416	540,921	3,815,683
	TriState Capital Holdings, Inc.	Pittsburgh	Pa.	93.53	98.72	7,654,446	8,183,713	643,200	9,493,790
101	First Midwest Bancorp, Inc.	Chicago	Ill.	93.46	95.39	14,739,511	15,771,573	2,664,171	21,088,143
102	First of Long Island Corporation	Glen Head	N.Y.	93.45	99.08	3,036,118	3,248,846	397,734	4,011,308
103	Washington Federal, Inc.	Seattle	Wash.	93.42	99.77	12,960,468	13,872,700	2,014,133	18,794,055
104	Allegiance Bancshares, Inc.	Houston	Tex.	93.39	99.71	4,592,362	4,917,366	753,052	5,967,782
105	Northwest Bancshares, Inc.	Warren	Pa.	93.35	101.49	10,798,922	11,567,966	1,547,231	13,943,884
106	Hanmi Financial Corporation	Los Angeles	Calif.	93.31	97.58	4,846,971	5,194,292	563,203	6,106,782
	Lakeland Bancorp, Inc.	Oak Ridge	N.J.	93.31	94.53	5,847,788	6,266,878	753,572	7,522,546
108	Horizon Bancorp, Inc.	Michigan City	Ind.	93.25	93.66	4,043,418	4,336,289	670,293	5,790,143
109	Hilltop Holdings Inc.	Dallas	Tex.	93.18	106.58	10,493,535	11,261,915	2,411,372	16,935,552
110	Stock Yards Bancorp, Inc.	Louisville	Ky.	93.12	97.17	3,496,138	3,754,565	428,599	4,370,257
111	Minnwest Corporation	Minnetonka	Minn.	92.88	98.29	1,765,767	1,901,188	236,946	2,251,048
112	BCI Financial Group, Inc.	Miami	Fla.	92.86	92.97	12,394,647	13,347,100	2,020,790	17,394,247
113	Johnson Financial Group, Inc.	Racine	Wis.	92.72	93.44	4,806,819	5,184,263	692,774	6,134,630
114	Atlantic Union Bankshares Corporation	Richmond	Va.	92.66	94.38	14,435,822	15,579,606	2,660,884	19,931,436
115	Amarillo National Bancorp, Inc.	Amarillo	Tex.	92.60	93.54	5,098,033	5,505,566	693,220	6,373,164
116	United Bankshares, Inc.	Charleston	W.Va.	92.55	99.65	18,742,315	20,251,543	4,267,441	25,931,308
117	New York Private Bank & Trust Corporation	New York	N.Y.	92.47	97.37	4,470,068	4,834,066	983,036	6,429,563
118	Boston Private Financial Holdings, Inc.	Boston	Mass.	92.45	106.23	7,237,643	7,828,368	846,169	9,431,593
119	Fulton Financial Corporation	Lancaster	Pa.	92.33	96.52	19,139,373	20,730,051	2,390,261	25,520,686
120	Raymond James Financial, Inc.	Saint Petersburg	Fla.	92.32	110.60	24,742,909	26,801,758	7,113,861	47,481,741
121	Bar Harbor Bankshares	Bar Harbor	Maine	92.29	103.35	2,708,690	2,934,962	404,445	3,859,709
122	Byline Bancorp, Inc.	Chicago	Ill.	91.96	94.07	4,423,566	4,810,245	794,696	6,496,513
123	Enterprise Financial Services Corp	Clayton	Mo.	91.94	93.02	6,140,339	6,678,333	882,267	8,367,976
124	Wintrust Financial Corporation	Rosemont	Ill.	91.84	90.63	33,122,657	36,065,160	4,074,089	43,731,064
125	Community Trust Bancorp, Inc.	Pikeville	Ky.	91.83	94.84	3,578,024	3,896,545	644,450	5,020,421
126	Peapack-Gladstone Financial Corporation	Bedminster	N.J.	91.76	102.62	4,458,891	4,859,150	522,728	5,958,107
127	Bryn Mawr Bank Corporation	Bryn Mawr	Pa.	91.72	95.88	3,681,258	4,013,637	613,384	5,046,939
128	Sterling Bancorp	Pearl River	N.Y.	91.70	96.17	22,318,766	24,339,364	4,557,785	30,617,722
129	Heartland BancCorp	Whitehall	Ohio	91.62	90.53	1,182,701	1,290,867	135,842	1,519,604
130	First Internet Bancorp	Fishers	Ind.	91.60	92.83	3,089,122	3,372,391	318,102	4,333,624
131	Great Western Bancorp, Inc.	Sioux Falls	S.D.	91.53	94.24	10,076,142	11,008,779	1,162,933	12,604,439
132	F.N.B. Corporation	Pittsburgh	Pa.	91.45	94.00	26,372,306	28,838,051	4,951,060	37,525,747
133	Bangor Bancorp, MHC	Bangor	Maine	91.21	87.67	3,900,759	4,276,814	538,432	5,574,481
134	WesBanco, Inc.	Wheeling	W.Va.	91.20	89.82	11,127,894	12,201,554	2,732,966	16,558,967
135	People's United Financial, Inc.	Bridgeport	Conn.	90.98	100.64	45,273,968	49,760,992	7,831,487	60,851,412
136	QCR Holdings, Inc.	Moline	Ill.	90.92	93.53	4,247,978	4,672,268	572,613	5,864,561
137	First Commonwealth Financial Corporation	Indiana	Pa.	90.70	91.64	6,987,714	7,703,907	1,072,831	9,289,366
138	Home BancShares, Inc.	Conway	Ark.	90.37	97.51	11,691,470	12,937,466	2,540,799	16,549,758
139	Synovus Financial Corp.	Columbus	Ga.	90.21	97.63	40,295,007	44,665,904	5,064,542	53,040,538
140	Western Alliance Bancorporation	Phoenix	Ariz.	90.19	89.80	26,014,018	28,843,396	3,224,046	33,335,506
141	South Central Bancshares of Kentucky, Inc.	Glasgow	Ky.	90.18	91.08	1,047,948	1,162,119	142,309	1,368,442
142	Northfield Bancorp, Inc.	Woodbridge	N.J.	90.16	99.96	3,731,617	4,138,994	757,398	5,589,869
143	OceanFirst Financial Corp.	Toms River	N.J.	90.05	97.73	8,386,047	9,312,697	1,461,714	11,664,161
144	RBC US Group Holdings LLC	Toronto	#N/A	89.79	102.01	61,247,717	68,213,367	17,834,394	142,992,697
145	Hills Bancorporation	Hills	Iowa	89.77	98.61	2,796,070	3,114,819	454,154	3,780,451
146	Citizens Financial Group, Inc.	Providence	R.I.	89.76	95.51	128,615,149	143,292,482	22,468,720	179,583,426
147	East West Bancorp, Inc.	Pasadena	Calif.	89.72	92.68	37,441,277	41,730,941	5,126,106	50,371,477
148	Orrstown Financial Services, Inc.	Shippensburg	Pa.	89.61	83.22	2,042,674	2,279,483	232,847	2,781,667
149	Dacotah Banks, Inc.	Aberdeen	S.D.	89.48	94.71	2,345,241	2,621,050	350,638	3,021,453
150	Cape Cod Five Mutual Company	Hyannis	Mass.	89.47	99.96	3,306,870	3,696,144	382,140	4,172,702
151	First Mid Bancshares, Inc.	Mattoon	Ill.	89.40	87.78	3,236,247	3,619,836	561,009	4,509,128
152	CTBC Capital Corp.	Los Angeles	Calif.	89.37	97.63	3,103,826	3,472,919	570,092	4,182,169
153	National Consumer Cooperative Bank	Arlington	Va.	89.33	92.42	2,162,341	2,420,518	308,546	2,884,626
154	BankUnited, Inc.	Miami Lakes	Fla.	89.16	95.29	23,783,131	26,674,822	2,864,824	35,034,610
155	215 Holding Company	Minneapolis	Minn.	89.10	97.00	654,342	734,407	110,211	880,978
156	Central Pacific Financial Corp.	Honolulu	Hawaii	89.01	86.84	5,054,588	5,678,668	543,903	6,648,142
157	First Horizon Corporation	Memphis	Tenn.	88.82	99.62	60,760,812	68,406,733	7,848,711	83,030,597
158	TCF Financial Corporation	Detroit	Mich.	88.79	98.94	34,804,118	39,199,056	5,637,044	47,585,043
159	First Financial Bancorp.	Cincinnati	Ohio	88.78	90.12	10,269,817	11,567,430	2,247,815	15,925,647
160	FB Financial Corporation	Nashville	Tenn.	88.69	94.50	8,065,489	9,093,747	1,244,998	11,010,438
161	Guaranty Bancshares, Inc.	Addison	Tex.	88.35	88.67	1,964,139	2,223,082	266,853	2,662,684
162	ServisFirst Bancshares, Inc.	Birmingham	Ala.	88.18	91.02	8,530,026	9,673,783	949,089	11,394,874
163	First Community Bankshares, Inc.	Bluefield	Va.	88.07	92.23	2,194,995	2,492,238	419,917	2,947,928
164	Bank Leumi Le-Israel Corporation	New York	N.Y.	88.05	91.67	5,440,951	6,179,598	855,309	7,352,474
165	Peoples Bancorp Inc.	Marietta	Ohio	88.04	85.04	3,479,505	3,952,005	566,856	4,911,807
166	Ally Financial Inc.	Detroit	Mich.	87.80	108.71	118,469,000	134,938,000	14,126,000	185,270,000
167	American National Corporation	Omaha	Neb.	87.58	95.70	3,496,919	3,992,831	445,055	4,648,331
168	Simmons First National Corporation	Pine Bluff	Ark.	87.47	96.92	14,210,169	16,246,634	2,942,241	21,442,435
169	Enterprise Bancorp, Inc.	Lowell	Mass.	87.43	88.90	3,156,125	3,610,060	325,780	4,060,547
170	NexBank Capital, Inc.	Dallas	Tex.	87.38	92.95	6,395,566	7,319,008	360,914	9,049,528
171	Equity Bancshares, Inc.	Wichita	Kan.	87.25	83.97	2,734,766	3,134,438	402,172	3,866,201
172	Citizens Union Bancorp of Shelbyville, Inc.	Shelbyville	Ky.	87.17	102.78	716,338	821,765	100,199	1,019,031
173	Independent Bank Corp.	Rockland	Mass.	87.11	96.16	9,459,906	10,859,458	1,689,724	13,181,816
174	First United Corporation	Oakland	Md.	86.87	87.61	1,197,556	1,378,585	130,237	1,689,164
175	Dime Community Bancshares, Inc.	Bridgehampton	N.Y.	86.60	94.06	4,649,473	5,369,069	512,221	6,322,559
176	Huntington Bancshares Incorporated	Columbus	Ohio	86.52	92.02	82,459,201	95,306,967	12,916,983	120,116,074
177	BNP Paribas USA, Inc.	New York	N.Y.	86.49	100.96	67,832,984	78,432,484	19,307,135	137,259,588
178	BancPlus Corporation	Ridgeland	Miss.	86.37	81.90	3,447,458	3,991,348	349,602	4,552,818
179	Ida Grove Bancshares, Inc.	Ida Grove	Iowa	86.18	95.40	1,312,661	1,523,148	201,802	1,851,542
180	TrustCo Bank Corp NY	Glenville	N.Y.	86.03	89.33	4,214,555	4,899,050	560,528	5,735,670
181	National Bank Holdings Corporation	Greenwood Village	Colo.	85.98	97.23	4,829,124	5,616,880	799,357	6,600,676
182	Berkshire Hills Bancorp, Inc.	Boston	Mass.	85.96	97.19	8,999,932	10,469,498	1,179,025	12,617,644
183	Sterling Bancorp, Inc.	Southfield	Mich.	85.79	111.85	2,680,623	3,124,482	331,144	3,938,062
184	Seacoast Banking Corporation of Florida	Stuart	Fla.	85.77	88.36	5,931,075	6,914,843	1,098,237	8,287,840
185	South State Corporation	Winter Haven	Fla.	85.73	94.63	25,693,956	29,969,954	4,563,413	37,819,366
186	Cadence Bancorporation	Houston	Tex.	85.64	92.51	13,519,656	15,786,221	2,071,472	18,404,901
187	M&T Bank Corporation	Buffalo	N.Y.	85.48	94.44	98,447,048	115,163,339	16,101,013	138,626,743
188	Trustmark Corporation	Jackson	Miss.	85.29	85.28	11,277,101	13,222,413	1,710,041	15,558,162
189	Pinnacle Financial Partners, Inc.	Nashville	Tenn.	85.06	97.20	22,572,447	26,535,590	4,787,308	33,824,931
190	Carver Bancorp, Inc.	New York	N.Y.	85.03	90.64	464,199	545,922	46,396	672,653
191	First Merchants Corporation	Muncie	Ind.	84.79	85.07	9,247,016	10,906,153	1,833,656	13,737,350
192	Banner Corporation	Walla Walla	Wash.	84.73	93.33	10,349,855	12,215,341	1,646,529	14,642,075
193	American National Bankshares Inc.	Danville	Va.	84.71	88.65	2,092,883	2,470,700	331,981	2,903,304
194	Old National Bancorp	Evansville	Ind.	84.68	83.58	13,977,617	16,506,512	2,921,149	22,460,493
195	NBT Bancorp Inc.	Norwich	N.Y.	84.42	90.81	7,562,466	8,958,183	1,166,111	10,850,212
196	Truist Financial Corporation	Charlotte	N.C.	84.19	92.96	312,149,000	370,747,000	69,867,000	499,183,000
197	MUFG Americas Holdings Corporation	New York	N.Y.	84.14	92.40	85,785,090	101,958,221	16,846,446	164,029,126
198	CIT Group Inc.	New York	N.Y.	83.60	87.75	37,375,996	44,706,531	5,763,977	60,864,971
199	First Busey Corporation	Champaign	Ill.	83.41	84.99	7,209,083	8,642,701	1,255,705	10,539,628
200	WSFS Financial Corporation	Wilmington	Del.	83.29	90.17	9,487,511	11,391,345	1,863,499	13,830,108

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. 11, 2021.

NA = Not available

NM = Not meaningful

Source:

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