On Dec. 31, 2016. Dollars in thousands, except for average loan amount
Bank Holding Companies with the Largest Small-Business Loan Balances
March 20, 2017, 2:22 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest Small-Business Loan Balances
Small business loan balances* | Number of loans | Average loan amount | Total C&I loans | Small business | ||||||
Rank | Company | City | State | Dec. 31 | Year earlier | Change | ||||
1 | Bank of America Corp. | Charlotte | N.C. | $29,370,000 | $27,645,000 | 6.2% | 3,185,167 | $9,221 | $200,892,000 | 14.6% |
2 | Wells Fargo & Co. | San Francisco | Calif. | 24,436,000 | 20,643,000 | 18.4 | 928,154 | 26,328 | 172,754,000 | 14.1 |
3 | JPMorgan Chase & Co. | New York | N.Y. | 19,979,300 | 19,026,213 | 5.0 | 4,152,318 | 4,812 | 132,512,000 | 15.1 |
4 | U.S. Bancorp | Minneapolis | Minn. | 10,818,607 | 10,183,452 | 6.2 | 1,104,021 | 9,799 | 68,572,000 | 15.8 |
5 | Citigroup Inc. | New York | N.Y. | 7,930,022 | 8,921,041 | -11.1 | 2,415,031 | 3,284 | 62,335,000 | 12.7 |
6 | BMO Financial Corp. | Chicago | Ill. | 7,348,221 | 7,590,341 | -3.2 | 124,624 | 58,963 | 27,304,758 | 26.9 |
7 | Ally Financial Inc. | Detroit | Mich. | 5,589,886 | 4,985,804 | 12.1 | 204,035 | 27,397 | 44,784,000 | 12.5 |
8 | BB&T Corp. | Winston-Salem | N.C. | 5,274,712 | 4,543,858 | 16.1 | 358,402 | 14,717 | 26,056,316 | 20.2 |
9 | PNC Financial Services Group Inc. | Pittsburgh | Pa. | 4,030,509 | 4,394,314 | -8.3 | 252,477 | 15,964 | 68,601,857 | 5.9 |
10 | Wintrust Financial Corp. | Rosemont | Ill. | 2,970,447 | 2,759,928 | 7.6 | 170,382 | 17,434 | 8,330,690 | 35.7 |
11 | M&T Bank Corp. | Buffalo | N.Y. | 2,954,234 | 2,927,937 | 0.9 | 38,936 | 75,874 | 17,771,317 | 16.6 |
12 | Citizens Financial Group Inc. | Providence | R.I. | 2,831,622 | 2,607,968 | 8.6 | 91,881 | 30,818 | 31,774,930 | 8.9 |
13 | KeyCorp | Cleveland | Ohio | 2,666,386 | 1,665,515 | 60.1 | 61,697 | 43,217 | 31,252,958 | 8.5 |
14 | TCF Financial Corp. | Wayzata | Minn. | 2,373,340 | 2,160,892 | 9.8 | 24,029 | 98,770 | 4,552,112 | 52.1 |
15 | Huntington Bancshares Inc. | Columbus | Ohio | 2,348,331 | 1,831,151 | 28.2 | 34,734 | 67,609 | 19,320,076 | 12.2 |
16 | Regions Financial Corp. | Birmingham | Ala. | 2,188,981 | 2,190,216 | -0.1 | 110,545 | 19,802 | 22,264,366 | 9.8 |
17 | Zions Bancorp. | Salt Lake City | Utah | 2,176,753 | 2,204,004 | -1.2 | 44,158 | 49,295 | 11,361,617 | 19.2 |
18 | SunTrust Banks Inc. | Atlanta | Ga. | 2,144,602 | 2,301,301 | -6.8 | 32,001 | 67,017 | 45,254,346 | 4.7 |
19 | Capital One Financial Corp. | McLean | Va. | 1,764,098 | 2,061,932 | -14.4 | 291,181 | 6,058 | 29,464,777 | 6.0 |
20 | People's United Financial Inc. | Bridgeport | Conn. | 1,692,988 | 1,689,494 | 0.2 | 16,477 | 102,749 | 6,571,749 | 25.8 |
21 | Synovus Financial Corp. | Columbus | Ga. | 1,649,040 | 1,994,556 | -17.3 | 29,346 | 56,193 | 5,354,967 | 30.8 |
22 | First Citizens BancShares Inc. | Raleigh | N.C. | 1,598,083 | 1,399,365 | 14.2 | 202,925 | 7,875 | 2,168,393 | 73.7 |
23 | CIT Group Inc. | New York | N.Y. | 1,539,953 | 1,194,142 | 29.0 | 37,996 | 40,529 | 12,155,849 | 12.7 |
24 | BBVA Compass Bancshares Inc. | Houston | Texas | 1,470,039 | 1,521,449 | -3.4 | 204,729 | 7,180 | 18,461,954 | 8.0 |
25 | Santander Holdings USA Inc. | Boston | Mass. | 1,444,809 | 1,437,759 | 0.5 | 27,027 | 53,458 | 17,807,062 | 8.1 |
26 | Comerica Inc. | Dallas | Texas | 1,319,745 | 1,358,672 | -2.9 | 9,321 | 141,588 | 26,176,983 | 5.0 |
27 | Fifth Third Bancorp | Cincinnati | Ohio | 1,316,207 | 1,428,695 | -7.9 | 42,073 | 31,284 | 35,453,439 | 3.7 |
28 | Synchrony Financial | Stamford | Conn. | 1,143,056 | NA | NA | 830,116 | 1,377 | 1,270,184 | 90.0 |
29 | Stearns Financial Services Inc. | St. Cloud | Minn. | 1,103,560 | 965,455 | 14.3 | 33,295 | 33,145 | 1,187,116 | 93.0 |
30 | Texas Capital Bancshares Inc. | Dallas | Texas | 1,087,078 | 980,885 | 10.8 | 88,391 | 12,299 | 5,928,549 | 18.3 |
31 | F.N.B. Corp. | Pittsburgh | Pa. | 1,061,938 | 968,672 | 9.6 | 35,083 | 30,269 | 2,839,769 | 37.4 |
32 | MB Financial Inc. | Chicago | Ill. | 1,040,202 | 700,853 | 48.4 | 8,192 | 126,978 | 5,556,803 | 18.7 |
33 | Umpqua Holdings Corp. | Portland | Ore. | 1,032,752 | 943,788 | 9.4 | 31,184 | 33,118 | 2,493,846 | 41.4 |
34 | Hancock Holding Co. | Gulfport | Miss. | 997,583 | 944,093 | 5.7 | 23,906 | 41,729 | 5,533,154 | 18.0 |
35 | Cullen/Frost Bankers Inc. | San Antonio | Texas | 922,194 | 878,695 | 5.0 | 9,595 | 96,112 | 4,750,502 | 19.4 |
36 | Chemical Financial Corp. | Midland | Mich. | 850,770 | 639,806 | 33.0 | 8,624 | 98,651 | 2,186,586 | 38.9 |
37 | First National of Nebraska Inc. | Omaha | Neb. | 818,478 | 825,198 | -0.8 | 117,485 | 6,967 | 1,827,830 | 44.8 |
38 | Lauritzen Corp. | Omaha | Neb. | 818,478 | 825,198 | -0.8 | 117,485 | 6,967 | 3,358 | 24,374.0 |
39 | Webster Financial Corp. | Waterbury | Conn. | 759,901 | 738,292 | 2.9 | 9,478 | 80,175 | 4,975,159 | 15.3 |
40 | First Horizon National Corp. | Memphis | Tenn. | 736,759 | 738,719 | -0.3 | 18,548 | 39,722 | 5,437,445 | 13.5 |
41 | Fulton Financial Corp. | Lancaster | Pa. | 725,618 | 749,642 | -3.2 | 11,002 | 65,953 | 2,177,423 | 33.3 |
42 | Pinnacle Financial Partners Inc. | Nashville | Tenn. | 713,554 | 585,372 | 21.9 | 7,675 | 92,971 | 2,885,284 | 24.7 |
43 | ServisFirst Bancshares Inc. | Birmingham | Ala. | 703,563 | 608,727 | 15.6 | 4,795 | 146,728 | 1,933,797 | 36.4 |
44 | Iberiabank Corp. | Lafayette | La. | 666,574 | 701,642 | -5.0 | 11,413 | 58,405 | 3,635,158 | 18.3 |
45 | Sterling Bancorp | Montebello | N.Y. | 629,934 | 665,593 | -5.4 | 7,315 | 86,115 | 3,244,803 | 19.4 |
46 | Brookline Bancorp Inc. | Boston | Mass. | 610,189 | 616,338 | -1.0 | 5,663 | 107,750 | 1,365,489 | 44.7 |
47 | RBC USA Holdco Corp. | New York | N.Y. | 596,812 | 554,787 | 7.6 | 5,116 | 116,656 | 8,409,938 | 7.1 |
48 | BancorpSouth Inc. | Tupelo | Miss. | 590,939 | 583,118 | 1.3 | 11,485 | 51,453 | 1,491,914 | 39.6 |
49 | Hope Bancorp Inc. | Los Angeles | Calif. | 566,364 | 293,907 | 92.7 | 5,007 | 113,114 | 1,673,504 | 33.8 |
50 | Valley National Bancorp | Wayne | N.J. | 545,186 | 570,245 | -4.4 | 7,304 | 74,642 | 2,278,940 | 23.9 |
51 | Commerce Bancshares Inc. | Kansas City | Mo. | 526,858 | 569,062 | -7.4 | 17,465 | 30,167 | 2,855,287 | 18.5 |
52 | United Bankshares Inc. | Charleston | W.Va. | 508,372 | 553,332 | -8.1 | 13,045 | 38,971 | 1,205,569 | 42.2 |
53 | MUFG Americas Holdings Corp. | New York | N.Y. | 496,588 | 486,675 | 2.0 | 152,947 | 3,247 | 18,684,325 | 2.7 |
54 | Central Bancompany Inc. | Jefferson City | Mo. | 492,533 | 483,177 | 1.9 | 14,870 | 33,123 | 1,096,026 | 44.9 |
55 | Morgan Stanley | New York | N.Y. | 491,000 | 461,000 | 6.5 | 1,614 | 304,213 | 18,811,000 | 2.6 |
56 | BankUnited Inc. | Miami Lakes | Fla. | 478,478 | 522,704 | -8.5 | 3,345 | 143,043 | 3,283,555 | 14.6 |
57 | Banner Corp. | Walla Walla | Wash. | 472,764 | 452,032 | 4.6 | 17,559 | 26,924 | 1,085,006 | 43.6 |
58 | BOK Financial Corp. | Tulsa | Okla. | 472,070 | 471,463 | 0.1 | 2,539 | 185,928 | 6,450,228 | 7.3 |
59 | Ameris Bancorp | Moultrie | Ga. | 469,666 | 138,114 | 240.1 | 25,820 | 18,190 | 644,408 | 72.9 |
60 | First Financial Bancorp. | Cincinnati | Ohio | 465,893 | 507,643 | -8.2 | 3,714 | 125,442 | 1,687,041 | 27.6 |
61 | Arvest Bank Group Inc. | Bentonville | Ark. | 455,708 | 462,303 | -1.4 | 11,755 | 38,767 | 1,444,127 | 31.6 |
62 | Renasant Corp. | Tupelo | Miss. | 455,539 | 360,174 | 26.5 | 6,816 | 66,834 | 697,870 | 65.3 |
63 | East West Bancorp Inc. | Pasadena | Calif. | 447,543 | 525,729 | -14.9 | 5,040 | 88,798 | 6,710,850 | 6.7 |
64 | UMB Financial Corp. | Kansas City | Mo. | 445,061 | 419,205 | 6.2 | 3,276 | 135,855 | 4,438,380 | 10.0 |
65 | Heartland Financial USA Inc. | Dubuque | Iowa | 443,847 | 425,777 | 4.2 | 5,906 | 75,152 | 1,162,570 | 38.2 |
66 | First Interstate BancSystem Inc. | Billings | Mont. | 438,852 | 436,370 | 0.6 | 15,012 | 29,233 | 726,917 | 60.4 |
67 | Cadence Bancorp LLC | Houston | Texas | 433,172 | 330,822 | 30.9 | 1,360 | 318,509 | 4,331,714 | 10.0 |
68 | United Community Banks Inc. | Blairsville | Ga. | 431,395 | 298,924 | 44.3 | 5,970 | 72,260 | 1,022,005 | 42.2 |
69 | Great Western Bancorp Inc. | Sioux Falls | S.D. | 428,983 | 437,907 | -2.0 | 4,887 | 87,780 | 1,220,807 | 35.1 |
70 | Old National Bancorp | Evansville | Ind. | 427,085 | 421,409 | 1.3 | 5,926 | 72,070 | 1,302,173 | 32.8 |
71 | Columbia Banking System Inc. | Tacoma | Wash. | 418,297 | 415,052 | 0.8 | 4,500 | 92,955 | 1,402,020 | 29.8 |
72 | Bremer Financial Corp. | St. Paul | Minn. | 408,187 | 434,032 | -6.0 | 4,318 | 94,531 | 1,164,911 | 35.0 |
73 | PacWest Bancorp | Beverly Hills | Calif. | 408,021 | 399,970 | 2.0 | 2,609 | 156,390 | 6,408,737 | 6.4 |
74 | First Midwest Bancorp Inc. | Itasca | Ill. | 402,405 | 328,635 | 22.4 | 3,198 | 125,830 | 2,371,863 | 17.0 |
75 | Independent Bank Corp. | Rockland | Mass. | 394,766 | 362,567 | 8.9 | 7,565 | 52,183 | 895,363 | 44.1 |
76 | Eastern Bank Corp. | Boston | Mass. | 393,772 | 343,419 | 14.7 | 4,866 | 80,923 | 1,370,165 | 28.7 |
77 | Triumph Bancorp Inc. | Dallas | Texas | 386,617 | 191,577 | 101.8 | 4,833 | 79,995 | 898,064 | 43.1 |
78 | Prosperity Bancshares Inc. | Houston | Texas | 381,998 | 407,046 | -6.2 | 4,849 | 78,779 | 1,247,401 | 30.6 |
79 | Western Alliance Bancorp. | Phoenix | Ariz. | 372,443 | 378,110 | -1.5 | 3,200 | 116,388 | 3,378,410 | 11.0 |
80 | Simmons First National Corp. | Pine Bluff | Ark. | 365,111 | 279,258 | 30.7 | 7,300 | 50,015 | 745,021 | 49.0 |
81 | S&T Bancorp Inc. | Indiana | Pa. | 361,192 | 341,038 | 5.9 | 6,447 | 56,025 | 1,031,984 | 35.0 |
82 | Popular Inc. | Hato Rey | Puerto Rico | 354,787 | 353,691 | 0.3 | 3,774 | 94,008 | 1,975,000 | 18.0 |
83 | First Merchants Corp. | Muncie | Ind. | 345,536 | 354,309 | -2.5 | 4,441 | 77,806 | 1,194,646 | 28.9 |
84 | Trustmark Corp. | Jackson | Miss. | 337,215 | 336,880 | 0.1 | 5,050 | 66,775 | 1,565,224 | 21.5 |
85 | Glacier Bancorp Inc. | Kalispell | Mont. | 331,453 | 328,757 | 0.8 | 5,425 | 61,097 | 686,870 | 48.3 |
86 | Park National Corp. | Newark | Ohio | 328,296 | 335,434 | -2.1 | 5,736 | 57,234 | 639,094 | 51.4 |
87 | Eagle Bancorp Inc. | Bethesda | Md. | 318,754 | 286,410 | 11.3 | 2,223 | 143,389 | 1,239,687 | 25.7 |
88 | Home BancShares Inc. | Conway | Ark. | 314,951 | 310,879 | 1.3 | 6,473 | 48,656 | 1,123,213 | 28.0 |
89 | Pacific Premier Bancorp Inc. | Irvine | Calif. | 309,949 | 201,447 | 53.9 | 1,777 | 174,423 | 806,457 | 38.4 |
90 | Pinnacle Bancorp Inc. | Omaha | Neb. | 305,975 | 295,301 | 3.6 | 5,321 | 57,503 | 595,188 | 51.4 |
91 | First Financial Bankshares Inc. | Abilene | Texas | 300,829 | 313,938 | -4.2 | 5,973 | 50,365 | 493,594 | 60.9 |
92 | Lakeland Financial Corp. | Warsaw | Ind. | 297,441 | 653,424 | -54.5 | 2,937 | 101,274 | 1,268,457 | 23.4 |
93 | South State Corp. | Columbia | S.C. | 294,780 | 272,437 | 8.2 | 5,718 | 51,553 | 521,571 | 56.5 |
94 | WesBanco Inc. | Wheeling | W.Va. | 294,361 | 196,914 | 49.5 | 3,497 | 84,175 | 701,965 | 41.9 |
95 | Pacific Continental Corp. | Eugene | Ore. | 291,055 | 255,605 | 13.9 | 1,441 | 201,981 | 620,570 | 46.9 |
96 | EverBank Financial Corp. | Jacksonville | Fla. | 287,169 | NA | NA | 2,704 | 106,202 | 754,446 | 38.1 |
97 | Commerce Bancshares Corp. | Worcester | Mass. | 285,863 | 286,502 | -0.2 | 2,375 | 120,363 | 542,686 | 52.7 |
98 | Associated Banc-Corp | Green Bay | Wis. | 284,188 | 321,201 | -11.5 | 2,432 | 116,854 | 4,961,780 | 5.7 |
99 | 1st Source Corp. | South Bend | Ind. | 279,561 | 257,038 | 8.8 | 2,884 | 96,935 | 2,356,372 | 11.9 |
100 | Union Bankshares Corp. | Richmond | Va. | 270,937 | 239,560 | 13.1 | 3,344 | 81,022 | 551,526 | 49.1 |
101 | BancFirst Corp. | Oklahoma City | Okla. | 267,861 | 260,486 | 2.8 | 5,972 | 44,853 | 878,195 | 30.5 |
102 | Enterprise Bancorp Inc. | Lowell | Mass. | 267,282 | 243,481 | 9.8 | 2,937 | 91,005 | 423,490 | 63.1 |
103 | LegacyTexas Financial Group Inc. | Plano | Texas | 266,268 | 263,272 | 1.1 | 2,995 | 88,904 | 1,879,402 | 14.2 |
104 | Origin Bancorp Inc. | Ruston | La. | 261,668 | 285,821 | -8.5 | 2,414 | 108,396 | 1,103,969 | 23.7 |
105 | American National Corp. | Omaha | Neb. | 260,890 | 212,019 | 23.1 | 1,865 | 139,887 | 449,555 | 58.0 |
106 | NBT Bancorp Inc. | Norwich | N.Y. | 253,470 | 262,375 | -3.4 | 4,115 | 61,597 | 793,143 | 32.0 |
107 | Berkshire Hills Bancorp Inc. | Pittsfield | Mass. | 248,398 | 247,424 | 0.4 | 5,023 | 49,452 | 1,036,313 | 24.0 |
108 | W.T.B. Financial Corp. | Spokane | Wash. | 246,432 | 237,678 | 3.7 | 18,694 | 13,182 | 1,033,260 | 23.8 |
109 | Allegiance Bancshares Inc. | Houston | Texas | 245,260 | 210,986 | 16.2 | 2,474 | 99,135 | 384,248 | 63.8 |
110 | Tompkins Financial Corp. | Ithaca | N.Y. | 243,936 | 240,510 | 1.4 | 2,838 | 85,953 | 537,135 | 45.4 |
111 | Amarillo National Bancorp Inc. | Amarillo | Texas | 240,674 | 289,752 | -16.9 | 4,030 | 59,721 | 975,181 | 24.7 |
112 | Community Bank System Inc. | De Witt | N.Y. | 227,592 | 242,045 | -6.0 | 5,293 | 42,999 | 416,959 | 54.6 |
113 | Enterprise Financial Services Corp. | Clayton | Mo. | 226,002 | 219,182 | 3.1 | 4,246 | 53,227 | 1,628,834 | 13.9 |
114 | Stock Yards Bancorp Inc. | Louisville | Ky. | 224,684 | 200,290 | 12.2 | 1,645 | 136,586 | 650,184 | 34.6 |
115 | WSFS Financial Corp. | Wilmington | Del. | 221,722 | NA | NA | 1,704 | 130,119 | 820,318 | 27.0 |
116 | First Financial Corp. | Terre Haute | Ind. | 220,235 | 225,800 | -2.5 | 4,112 | 53,559 | 474,684 | 46.4 |
117 | Sandy Spring Bancorp Inc. | Olney | Md. | 217,466 | 221,698 | -1.9 | 2,865 | 75,904 | 417,257 | 52.1 |
118 | PrivateBancorp Inc. | Chicago | Ill. | 213,843 | 204,385 | 4.6 | 1,206 | 177,316 | 6,073,057 | 3.5 |
119 | Alerus Financial Corp. | Grand Forks | N.D. | 210,075 | 200,700 | 4.7 | 2,438 | 86,167 | 432,065 | 48.6 |
120 | Heritage Commerce Corp. | San Jose | Calif. | 209,527 | 212,681 | -1.5 | 1,454 | 144,104 | 546,971 | 38.3 |
121 | German American Bancorp Inc. | Jasper | Ind. | 208,048 | 187,105 | 11.2 | 2,042 | 101,884 | 369,702 | 56.3 |
122 | Happy Bancshares Inc. | Canyon | Texas | 206,930 | 200,670 | 3.1 | 2,522 | 82,050 | 456,342 | 45.3 |
123 | Stifel Financial Corp. | St. Louis | Mo. | 206,691 | 174,278 | 18.6 | 802 | 257,719 | 2,149,217 | 9.6 |
124 | Seacoast Banking Corp. of Florida | Stuart | Fla. | 199,436 | 130,613 | 52.7 | 2,618 | 76,179 | 337,344 | 59.1 |
125 | Provident Financial Services Inc. | Iselin | N.J. | 198,426 | 195,618 | 1.4 | 2,310 | 85,899 | 729,793 | 27.2 |
126 | Heritage Financial Corp. | Olympia | Wash. | 195,447 | 219,555 | -11.0 | 2,675 | 73,064 | 352,696 | 55.4 |
127 | Bridge Bancorp Inc. | Bridgehampton | N.Y. | 194,934 | 112,098 | 73.9 | 1,637 | 119,080 | 461,718 | 42.2 |
128 | MidWestOne Financial Group Inc. | Iowa City | Iowa | 194,923 | 202,778 | -3.9 | 2,408 | 80,948 | 342,586 | 56.9 |
129 | Farmers & Merchants Investment Inc. | Lincoln | Neb. | 193,886 | 154,001 | 25.9 | 3,315 | 58,487 | 433,876 | 44.7 |
130 | Scottrade Financial Services Inc. | St. Louis | Mo. | 190,082 | NA | NA | 1,249 | 152,187 | 325,312 | 58.4 |
131 | Intrust Financial Corp. | Wichita | Kan. | 188,504 | 187,660 | 0.4 | 1,689 | 111,607 | 1,076,977 | 17.5 |
132 | BancIndependent Inc. | Sheffield | Ala. | 187,454 | 173,108 | 8.3 | 35,453 | 5,287 | 213,929 | 87.6 |
133 | Hometown Community Bancorp Inc. | Morton | Ill. | 185,814 | 157,668 | 17.9 | 4,323 | 42,983 | 419,028 | 44.3 |
134 | Investors Bancorp Inc. | Short Hills | N.J. | 184,578 | 126,347 | 46.1 | 1,032 | 178,855 | 1,160,996 | 15.9 |
135 | Central Pacific Financial Corp. | Honolulu | Hawaii | 183,370 | 166,810 | 9.9 | 3,506 | 52,302 | 482,804 | 38.0 |
136 | Midland Financial Co. | Oklahoma City | Okla. | 180,452 | NA | NA | 3,455 | 52,229 | 982,724 | 18.4 |
137 | CVB Financial Corp. | Ontario | Calif. | 180,188 | 162,486 | 10.9 | 2,037 | 88,458 | 391,962 | 46.0 |
138 | MainSource Financial Group Inc. | Greensburg | Ind. | 179,768 | 141,864 | 26.7 | 2,412 | 74,531 | 441,926 | 40.7 |
139 | BNC Bancorp | High Point | N.C. | 178,574 | 151,358 | 18.0 | 2,644 | 67,539 | 454,552 | 39.3 |
140 | Meta Financial Group Inc. | Sioux Falls | S.D. | 173,898 | NA | NA | 18,154 | 9,579 | 217,450 | 80.0 |
141 | SVB Financial Group | Santa Clara | Calif. | 172,874 | 353,658 | -51.1 | 4,534 | 38,128 | 9,508,604 | 1.8 |
142 | Independent Bank Group Inc. | McKinney | Texas | 172,804 | 151,141 | 14.3 | 2,093 | 82,563 | 540,947 | 31.9 |
143 | Anchor Bancorp Inc. | St. Paul | Minn. | 172,486 | 159,607 | 8.1 | 1,764 | 97,781 | 499,865 | 34.5 |
144 | International Bancshares Corp. | Laredo | Texas | 171,328 | 191,373 | -10.5 | 2,065 | 82,968 | 965,857 | 17.7 |
145 | New York Community Bancorp Inc. | Westbury | N.Y. | 170,000 | 171,604 | -0.9 | 471 | 360,934 | 1,340,139 | 12.7 |
146 | Bank of the Ozarks Inc. | Little Rock | Ark. | 169,664 | 117,163 | 44.8 | 2,963 | 57,261 | 441,699 | 38.4 |
147 | Northern Trust Corp. | Chicago | Ill. | 169,105 | 186,379 | -9.3 | 849 | 199,181 | 6,030,480 | 2.8 |
148 | Durant Bancorp Inc. | Durant | Okla. | 168,846 | 114,883 | 47.0 | 2,483 | 68,001 | 463,780 | 36.4 |
149 | CNB Financial Corp. | Clearfield | Pa. | 168,372 | 143,212 | 17.6 | 3,214 | 52,387 | 286,335 | 58.8 |
150 | Cathay General Bancorp | Los Angeles | Calif. | 167,598 | 189,510 | -11.6 | 1,029 | 162,875 | 2,052,416 | 8.2 |
151 | State Bankshares Inc. | Fargo | N.D. | 165,047 | 161,367 | 2.3 | 1,916 | 86,141 | 516,187 | 32.0 |
152 | First Busey Corp. | Champaign | Ill. | 163,572 | 97,757 | 67.3 | 1,161 | 140,889 | 648,001 | 25.2 |
153 | QCR Holdings Inc. | Moline | Ill. | 160,620 | 125,312 | 28.2 | 1,224 | 131,225 | 593,256 | 27.1 |
154 | Dacotah Banks Inc. | Aberdeen | S.D. | 160,495 | 171,377 | -6.3 | 2,875 | 55,824 | 264,156 | 60.8 |
155 | Republic Bancorp Co. | Oak Brook | Ill. | 160,178 | 151,363 | 5.8 | 681 | 235,210 | 317,334 | 50.5 |
156 | American Express Co. | New York | N.Y. | 158,529 | 166,107 | -4.6 | 1,557 | 101,817 | 32,506,000 | 0.5 |
157 | Mercantile Bank Corp. | Grand Rapids | Mich. | 158,236 | 162,167 | -2.4 | 1,653 | 95,727 | 631,873 | 25.0 |
158 | CBFH Inc. | Beaumont | Texas | 156,695 | 160,829 | -2.6 | 1,728 | 90,680 | 511,719 | 30.6 |
159 | Platte Valley Financial Service Cos. Inc. | Scottsbluff | Neb. | 156,220 | 134,073 | 16.5 | 3,520 | 44,381 | 200,460 | 77.9 |
160 | First Defiance Financial Corp. | Defiance | Ohio | 155,548 | NA | NA | 1,739 | 89,447 | 416,009 | 37.4 |
161 | CU Bancorp | Los Angeles | Calif. | 154,823 | 178,425 | -13.2 | 1,368 | 113,175 | 502,637 | 30.8 |
162 | United Financial Bancorp Inc. | Glastonbury | Conn. | 153,382 | 150,590 | 1.9 | 2,035 | 75,372 | 598,942 | 25.6 |
163 | Camden National Corp. | Camden | Maine | 152,571 | 165,797 | -8.0 | 2,626 | 58,100 | 317,167 | 48.1 |
164 | Xenith Bankshares Inc. | Richmond | Va. | 152,327 | 108,584 | 40.3 | 2,066 | 73,730 | 523,918 | 29.1 |
165 | Midland Bancshares Inc. | Midland | Texas | 152,151 | 101,594 | 49.8 | 897 | 169,622 | 271,633 | 56.0 |
166 | MidSouth Bancorp Inc. | Lafayette | La. | 151,838 | 147,835 | 2.7 | 5,711 | 26,587 | 452,892 | 33.5 |
167 | Assabet Valley Bancorp | Hudson | Mass. | 151,095 | 130,687 | 15.6 | 1,854 | 81,497 | 310,386 | 48.7 |
168 | Banterra Corp. | Eldorado | Ill. | 150,470 | 135,942 | 10.7 | 1,754 | 85,787 | 244,476 | 61.5 |
169 | First Commonwealth Financial Corp. | Indiana | Pa. | 150,328 | 146,392 | 2.7 | 4,945 | 30,400 | 980,851 | 15.3 |
170 | CenterState Banks Inc. | Winter Haven | Fla. | 149,543 | 133,721 | 11.8 | 2,277 | 65,675 | 252,370 | 59.3 |
171 | Southwest Bancorp Inc. | Stillwater | Okla. | 149,449 | 148,683 | 0.5 | 1,131 | 132,139 | 532,678 | 28.1 |
172 | CBX Corp. | Carrollton | Ill. | 148,746 | 130,967 | 13.6 | 967 | 153,822 | 402,290 | 37.0 |
173 | Peoples Bancorp Inc. | Marietta | Ohio | 146,091 | 157,557 | -7.3 | 2,622 | 55,717 | 395,056 | 37.0 |
174 | Live Oak Bancshares Inc. | Wilmington | N.C. | 144,860 | 82,299 | 76.0 | 1,714 | 84,516 | 391,905 | 37.0 |
175 | Fremont Bancorp. | Fremont | Calif. | 144,159 | 85,962 | 67.7 | 561 | 256,968 | 205,005 | 70.3 |
176 | Canandaigua National Corp. | Canandaigua | N.Y. | 144,007 | 144,321 | -0.2 | 4,874 | 29,546 | 242,606 | 59.4 |
177 | Capital Bank Financial Corp. | Charlotte | N.C. | 143,908 | 104,190 | 38.1 | 2,508 | 57,380 | 1,468,874 | 9.8 |
178 | Hills Bancorp. | Hills | Iowa | 142,540 | 135,235 | 5.4 | 2,599 | 54,844 | 192,995 | 73.9 |
179 | Guaranty Bancorp | Denver | Colo. | 142,088 | 85,035 | 67.1 | 1,495 | 95,042 | 360,064 | 39.5 |
180 | USAmeriBancorp Inc. | Clearwater | Fla. | 140,239 | 138,704 | 1.1 | 900 | 155,821 | 652,971 | 21.5 |
181 | Horizon Bancorp | Michigan City | Ind. | 138,321 | 114,040 | 21.3 | 2,008 | 68,885 | 186,939 | 74.0 |
182 | CoBiz Financial Inc. | Denver | Colo. | 138,086 | 148,492 | -7.0 | 1,744 | 79,178 | 686,929 | 20.1 |
183 | Univest Corp. of Pennsylvania | Souderton | Pa. | 138,060 | 126,129 | 9.5 | 1,666 | 82,869 | 710,189 | 19.4 |
184 | TriCo Bancshares | Chico | Calif. | 136,518 | 117,400 | 16.3 | 3,255 | 41,941 | 177,204 | 77.0 |
185 | Johnson Financial Group Inc. | Racine | Wis. | 135,990 | 141,439 | -3.9 | 1,025 | 132,673 | 703,186 | 19.3 |
186 | Macatawa Bank Corp. | Holland | Mich. | 135,688 | 131,287 | 3.4 | 2,037 | 66,612 | 401,704 | 33.8 |
187 | Watford City Bancshares Inc. | Watford City | N.D. | 133,388 | 132,542 | 0.6 | 2,018 | 66,099 | 316,656 | 42.1 |
188 | Merchants Financial Group Inc. | Winona | Minn. | 132,733 | 124,693 | 6.4 | 3,324 | 39,932 | 307,969 | 43.1 |
189 | BancPlus Corp. | Ridgeland | Miss. | 132,318 | 120,426 | 9.9 | 2,621 | 50,484 | 309,372 | 42.8 |
190 | Hanmi Financial Corp. | Los Angeles | Calif. | 132,063 | 144,929 | -8.9 | 1,361 | 97,034 | 299,030 | 44.2 |
191 | BankGuam Holding Co. | Hagatna | Guam | 131,997 | 109,118 | 21.0 | 12,426 | 10,623 | 131,997 | 100.0 |
192 | Bank of Hawaii Corp. | Honolulu | Hawaii | 130,953 | 132,899 | -1.5 | 2,086 | 62,777 | 755,166 | 17.3 |
193 | Northwest Financial Corp. | Arnolds Park | Iowa | 129,523 | 131,472 | -1.5 | 1,706 | 75,922 | 227,254 | 57.0 |
194 | State Bank Financial Corp. | Atlanta | Ga. | 128,833 | 61,460 | 109.6 | 1,411 | 91,306 | 319,200 | 40.4 |
195 | TriState Capital Holdings Inc. | Pittsburgh | Pa. | 128,640 | 93,889 | 37.0 | 564 | 228,085 | 1,235,697 | 10.4 |
196 | First NBC Bank Holding Co. | New Orleans | La. | 128,471 | 131,320 | -2.2 | 830 | 154,784 | 1,398,457 | 9.2 |
197 | Utrecht-America Holdings Inc. | New York | N.Y. | 127,000 | 132,000 | -3.8 | 2,082 | 60,999 | 601,356 | 21.1 |
198 | Fidelity Southern Corp. | Atlanta | Ga. | 126,156 | 78,748 | 60.2 | 2,385 | 52,896 | 169,313 | 74.5 |
199 | Olney Bancshares of Texas Inc. | Olney | Texas | 125,811 | 130,859 | -3.9 | 2,321 | 54,206 | 481,370 | 26.1 |
200 | Atlantic Capital Bancshares Inc. | Atlanta | Ga. | 123,732 | 79,531 | 55.6 | 722 | 171,374 | 534,399 | 23.2 |
*Commercial and Industrial loans with original amounts less than $1 million.
Only top tier holding companies that file a Y-9C are included. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include companies operating as of March 17, 2017.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)