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Banks, thrifts and holding companies HELOCs

Banks and Thrifts with the Largest Portfolios of Home Equity Loans

June 26, 2017, 1:18 p.m. EDT 1 Min Read

On March 31, 2017. Dollars in thousands

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Banks and Thrifts with the Largest Portfolios of Home Equity Loans
Rank Company City State Type of institution

Home equity loans

Home equity loans (year earlier)

 Change in total HE loans Total loans
Total Closed end Lines of credit Total Closed end Lines of credit
1 Bank of America Corp. Charlotte N.C. BHC $63,709,000 $5,865,000 $57,844,000 $73,641,000 $7,705,000 $65,936,000 -13.5% $950,712,000
2 Wells Fargo & Co. San Francisco Calif. BHC 59,220,000 4,045,000 55,175,000 69,492,000 5,283,000 64,209,000 -14.8 970,406,000
3 JPMorgan Chase & Co. New York N.Y. BHC 47,093,000 2,157,000 44,936,000 55,037,000 2,843,000 52,194,000 -14.4 917,375,000
4 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 19,573,783 2,174,112 17,399,671 21,029,759 2,566,792 18,462,967 -6.9 214,179,887
5 Citigroup Inc. New York N.Y. BHC 19,311,000 4,565,000 14,746,000 23,226,000 10,488,000 12,738,000 -16.9 643,519,000
6 U.S. Bancorp Minneapolis Minn. BHC 16,401,000 1,410,000 14,991,000 16,748,000 1,296,000 15,452,000 -2.1 275,573,000
7 Citizens Financial Group Inc. Providence R.I. BHC 15,377,700 1,366,396 14,011,304 16,678,258 1,813,539 14,864,719 -7.8 108,714,945
8 SunTrust Banks Inc. Atlanta Ga. BHC 11,385,679 1,209,565 10,176,114 12,695,896 1,519,580 11,176,316 -10.3 145,648,738
9 BB&T Corp. Winston-Salem N.C. BHC 9,341,732 694,481 8,647,251 8,745,795 803,751 7,942,044 6.8 143,895,961
10 KeyCorp Cleveland Ohio BHC 9,311,594 885,909 8,425,685 7,172,565 1,010,703 6,161,862 29.8 89,074,040
11 TD Group US Holdings LLC Wilmington Del. BHC 9,102,032 634,971 8,467,061 9,446,325 713,104 8,733,221 -3.6 148,051,600
12 Huntington Bancshares Inc. Columbus Ohio BHC 8,221,140 453,620 7,767,520 6,573,590 314,442 6,259,148 25.1 67,603,587
13 Regions Financial Corp. Birmingham Ala. BHC 7,479,752 433,724 7,046,028 8,190,799 455,578 7,735,221 -8.7 80,377,839
14 Fifth Third Bancorp Cincinnati Ohio BHC 6,956,997 228,185 6,728,812 7,553,532 292,036 7,261,496 -7.9 92,243,398
15 Santander Holdings USA Inc. Boston Mass. BHC 5,698,629 266,623 5,432,006 5,843,905 387,580 5,456,325 -2.5 85,817,859
16 M&T Bank Corp. Buffalo N.Y. BHC 5,565,868 161,440 5,404,428 5,891,921 203,558 5,688,363 -5.5 89,313,002
17 United Services Automobile Association San Antonio Texas savings 4,213,829 455,634 3,758,195 5,166,100 644,964 4,521,136 -18.4 47,972,700
18 BNP Paribas USA Inc. New York N.Y. BHC 3,562,838 149,888 3,412,950 NA NA NA NA 75,042,128
19 BMO Financial Corp. Chicago Ill. BHC 3,519,946 429,664 3,090,282 4,056,973 459,542 3,597,431 -13.2 66,962,037
20 First Citizens BancShares Inc. Raleigh N.C. BHC 2,874,926 230,425 2,644,501 2,830,644 258,168 2,572,476 1.6 21,956,401
21 TCF Financial Corp. Wayzata Minn. BHC 2,874,862 249,458 2,625,404 2,966,247 330,829 2,635,418 -3.1 18,580,525
22 BBVA Compass Bancshares Inc. Houston Texas BHC 2,837,872 319,606 2,518,266 2,790,305 337,198 2,453,107 1.7 59,780,508
23 First Republic Bank San Francisco Calif. commercial 2,801,541 176,053 2,625,488 2,579,952 164,954 2,414,998 8.6 54,110,426
24 Zions Bancorp. Salt Lake City Utah BHC 2,749,526 63,127 2,686,399 2,593,888 89,610 2,504,278 6.0 42,869,885
25 MUFG Americas Holdings Corp. New York N.Y. BHC 2,415,540 19,787 2,395,753 2,562,676 27,647 2,535,029 -5.7 78,811,338
26 F.N.B. Corp. Pittsburgh Pa. BHC 2,200,972 495,193 1,705,779 1,683,006 505,800 1,177,206 30.8 20,252,920
27 Charles Schwab Corp. San Francisco Calif. savings 2,145,000 376,000 1,769,000 2,573,000 392,000 2,181,000 -16.6 32,197,000
28 Webster Financial Corp. Waterbury Conn. BHC 2,037,567 393,348 1,644,219 2,106,851 390,894 1,715,957 -3.3 17,123,203
29 Capital One Financial Corp. McLean Va. BHC 1,954,620 279,408 1,675,212 2,059,587 312,916 1,746,671 -5.1 241,322,722
30 People's United Financial Inc. Bridgeport Conn. BHC 1,902,938 290,788 1,612,150 2,031,803 298,384 1,733,419 -6.3 29,745,443
31 East West Bancorp Inc. Pasadena Calif. BHC 1,879,192 77,034 1,802,158 1,893,453 62,439 1,831,014 -0.8 26,520,223
32 Comerica Inc. Dallas Texas BHC 1,863,048 61,057 1,801,991 1,783,224 69,444 1,713,780 4.5 48,304,560
33 First Horizon National Corp. Memphis Tenn. BHC 1,853,660 241,769 1,611,891 2,316,647 320,716 1,995,931 -20.0 19,196,334
34 Synovus Financial Corp. Columbus Ga. BHC 1,684,333 101,571 1,582,762 1,793,351 123,735 1,669,616 -6.1 24,324,596
35 Iberiabank Corp. Lafayette La. BHC 1,614,965 128,091 1,486,874 1,450,578 125,532 1,325,046 11.3 15,254,535
36 Fulton Financial Corp. Lancaster Pa. BHC 1,577,437 80,624 1,496,813 1,626,552 98,502 1,528,050 -3.0 14,998,005
37 Ally Financial Inc. Detroit Mich. BHC 1,478,000 231,000 1,247,000 1,803,000 307,000 1,496,000 -18.0 119,003,000
38 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 1,472,856 203,081 1,269,775 1,543,592 141,594 1,401,998 -4.6 12,227,918
39 Northern Trust Corp. Chicago Ill. BHC 1,443,620 80,278 1,363,342 1,604,694 66,540 1,538,154 -10.0 33,471,789
40 E-Trade Financial Corp. New York N.Y. savings 1,436,960 261,315 1,175,645 1,976,104 359,491 1,616,613 -27.3 11,395,728
41 HSBC North America Holdings Inc. New York N.Y. BHC 1,435,210 132,214 1,302,996 3,605,790 1,554,921 2,050,869 -60.2 71,499,438
42 TIAA FSB Holdings Inc. Jacksonville Fla. savings 1,360,194 91,321 1,268,873 1,005,194 91,828 913,366 35.3 24,841,106
43 CIT Group Inc. New York N.Y. BHC 1,188,856 37,509 1,151,347 1,304,755 45,267 1,259,488 -8.9 31,400,279
44 Bank of Hawaii Corp. Honolulu Hawaii BHC 1,172,465 269,201 903,264 980,589 182,555 798,034 19.6 9,134,708
45 Hancock Holding Co. Gulfport Miss. BHC 1,057,509 110,617 946,892 923,192 120,139 803,053 14.5 18,225,773
46 RBC USA Holdco Corp. New York N.Y. BHC 995,642 14,464 981,178 909,319 23,674 885,645 9.5 36,284,897
47 Umpqua Holdings Corp. Portland Ore. BHC 990,446 82,191 908,255 894,427 110,980 783,447 10.7 18,201,711
48 Northwest Bancshares Inc. Warren Pa. savings 940,991 309,680 631,311 787,579 318,517 469,062 19.5 7,722,900
49 Associated Banc-Corp Green Bay Wis. BHC 911,969 88,375 823,594 982,994 115,134 867,860 -7.2 20,184,635
50 Eastern Bank Corp. Boston Mass. BHC 908,133 270,276 637,857 881,091 295,847 585,244 3.1 7,778,338
51 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 867,086 166,421 700,665 846,876 169,573 677,303 2.4 4,735,725
52 First Midwest Bancorp Inc. Itasca Ill. BHC 859,523 83,709 775,814 679,789 73,702 606,087 26.4 10,063,514
53 Wintrust Financial Corp. Rosemont Ill. BHC 827,562 46,868 780,694 918,802 53,416 865,386 -9.9 20,295,552
54 BancorpSouth Inc. Tupelo Miss. BHC 745,877 119,389 626,488 733,269 128,042 605,227 1.7 10,969,282
55 South State Corp. Columbia S.C. BHC 719,064 13,770 705,294 605,676 15,636 590,040 18.7 7,958,833
56 UMB Financial Corp. Kansas City Mo. BHC 697,759 9,352 688,407 735,085 10,782 724,303 -5.1 10,759,170
57 United Community Banks Inc. Blairsville Ga. BHC 693,006 27,393 665,613 630,842 26,956 603,886 9.9 6,981,481
58 Independent Bank Corp. Rockland Mass. BHC 672,170 33,075 639,095 631,881 36,407 595,474 6.4 6,067,754
59 Chemical Financial Corp. Midland Mich. BHC 671,487 219,270 452,217 405,078 123,375 281,703 65.8 13,312,515
60 Arvest Bank Group Inc. Bentonville Ark. BHC 650,868 168,829 482,039 624,147 176,492 447,655 4.3 9,862,329
61 International Bancshares Corp. Laredo Texas BHC 629,700 600,040 29,660 559,157 533,769 25,388 12.6 6,009,504
62 Cullen/Frost Bankers Inc. San Antonio Texas BHC 625,106 355,294 269,812 550,148 313,858 236,290 13.6 12,185,132
63 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 606,514 8,599 597,915 469,969 11,971 457,998 29.1 8,727,984
64 DB USA Corp. New York N.Y. BHC 589,000 19,000 570,000 NA NA NA NA 13,143,000
65 Union Bankshares Corp. Richmond Va. BHC 576,605 48,742 527,863 569,043 51,921 517,122 1.3 6,574,022
66 United Bankshares Inc. Charleston W.Va. BHC 561,137 71,848 489,289 552,740 77,111 475,629 1.5 10,412,622
67 State Farm Bank FSB Bloomington Ill. savings 552,754 237,755 314,999 657,296 184,387 472,909 -15.9 11,157,841
68 United Financial Bancorp Inc. Glastonbury Conn. BHC 551,573 82,787 468,786 506,895 225,050 281,845 8.8 5,044,187
69 WesBanco Inc. Wheeling W.Va. BHC 539,233 30,770 508,463 447,496 23,964 423,532 20.5 6,328,471
70 Old National Bancorp Evansville Ind. BHC 538,036 72,850 465,186 450,294 57,615 392,679 19.5 9,149,233
71 Nationwide Bank Columbus Ohio savings 531,388 4,700 526,688 712,313 8,301 704,012 -25.4 4,953,349
72 First Commonwealth Financial Corp. Indiana Pa. BHC 530,407 22,131 508,276 490,569 23,531 467,038 8.1 4,917,549
73 Renasant Corp. Tupelo Miss. BHC 514,813 37,591 477,222 437,133 43,803 393,330 17.8 6,394,424
74 First National of Nebraska Inc. Omaha Neb. BHC 513,303 48,145 465,158 484,960 62,512 422,448 5.8 13,917,341
75 Commerce Bancshares Inc. Kansas City Mo. BHC 507,923 98,914 409,009 532,157 99,340 432,817 -4.6 13,590,628
76 Banner Corp. Walla Walla Wash. BHC 503,923 25,031 478,892 492,985 33,168 459,817 2.2 7,507,962
77 NBT Bancorp Inc. Norwich N.Y. BHC 503,164 170,437 332,727 517,498 216,287 301,211 -2.8 6,272,303
78 Capital Bank Financial Corp. Charlotte N.C. BHC 502,099 23,942 478,157 368,510 23,387 345,123 36.3 7,511,955
79 Flagstar Bancorp Inc. Troy Mich. savings 492,966 171,256 321,710 540,480 153,910 386,570 -8.8 10,823,170
80 First Financial Bancorp. Cincinnati Ohio BHC 491,227 14,864 476,363 491,362 17,060 474,302 0.0 5,761,739
81 Valley National Bancorp Wayne N.J. BHC 486,590 65,173 421,417 529,443 65,823 463,620 -8.1 17,564,565
82 FirstBank Holding Co. Lakewood Colo. BHC 477,378 109,390 367,988 430,607 102,592 328,015 10.9 9,752,998
83 Sandy Spring Bancorp Inc. Olney Md. BHC 473,433 63,232 410,201 467,669 62,854 404,815 1.2 4,010,712
84 Glacier Bancorp Inc. Kalispell Mont. BHC 460,110 54,801 405,309 443,027 63,161 379,866 3.9 5,902,623
85 BOK Financial Corp. Tulsa Okla. BHC 458,952 174,133 284,819 365,197 160,906 204,291 25.7 17,202,688
86 Fremont Bancorp. Fremont Calif. BHC 456,623 18,126 438,497 451,609 19,999 431,610 1.1 2,614,101
87 Dollar Bank FSB Pittsburgh Pa. savings 451,096 91,328 359,768 425,232 86,002 339,230 6.1 6,617,724
88 Cadence Bancorp LLC Houston Texas BHC 449,561 283,559 166,002 438,444 270,661 167,783 2.5 7,604,854
89 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 448,126 88,232 359,894 498,514 140,171 358,343 -10.1 6,745,674
90 Bangor Bancorp MHC Bangor Maine BHC 440,514 17,836 422,678 422,260 11,440 410,820 4.3 2,474,996
91 TowneBank Portsmouth Va. commercial 434,486 26,544 407,942 359,385 30,794 328,591 20.9 6,127,168
92 First Merchants Corp. Muncie Ind. BHC 423,708 22,953 400,755 353,946 28,913 325,033 19.7 5,276,171
93 Popular Inc. Hato Rey Puerto Rico BHC 421,000 188,000 233,000 537,000 259,000 278,000 -21.6 23,073,000
94 Trustmark Corp. Jackson Miss. BHC 413,695 19,236 394,459 413,164 23,667 389,497 0.1 8,396,989
95 First Banks Inc. Clayton Mo. BHC 409,902 8,556 401,346 412,457 10,692 401,765 -0.6 3,577,147
96 TrustCo Bank Corp NY Glenville N.Y. savings 400,292 74,012 326,280 418,562 62,399 356,163 -4.4 3,448,936
97 S&T Bancorp Inc. Indiana Pa. BHC 395,781 45,861 349,920 378,223 52,761 325,462 4.6 5,761,181
98 Investors Bancorp Inc. Short Hills N.J. BHC 393,456 152,644 240,812 405,480 188,086 217,394 -3.0 19,503,832
99 Republic Bancorp Inc. Louisville Ky. BHC 388,575 46,964 341,611 343,748 45,685 298,063 13.0 3,720,668
100 Central Pacific Financial Corp. Honolulu Hawaii BHC 372,756 1,900 370,856 314,903 3,147 311,756 18.4 3,555,623
101 WSFS Financial Corp. Wilmington Del. savings 368,871 78,525 290,346 304,824 81,448 223,376 21.0 4,621,371
102 Great Western Bancorp Inc. Sioux Falls S.D. BHC 363,923 37,033 326,890 375,885 34,775 341,110 -3.2 8,697,329
103 HomeStreet Inc. Seattle Wash. BHC 357,366 30,350 327,016 238,932 45,029 193,903 49.6 4,530,653
104 First Interstate BancSystem Inc. Billings Mont. BHC 349,104 107,843 241,261 329,312 119,289 210,023 6.0 5,397,366
105 Home BancShares Inc. Conway Ark. BHC 344,249 46,297 297,952 172,315 47,196 125,119 99.8 7,849,645
106 Liberty Bank Middletown Conn. savings 343,092 26,932 316,160 381,013 36,129 344,884 -10.0 3,552,981
107 Central Bancompany Inc. Jefferson City Mo. BHC 338,558 68,233 270,325 329,199 70,360 258,839 2.8 7,983,801
108 Bremer Financial Corp. St. Paul Minn. BHC 335,843 88,434 247,409 356,867 108,107 248,760 -5.9 7,987,794
109 HomeTrust Bancshares Inc. Asheville N.C. BHC 333,966 13,050 320,916 333,460 10,903 322,557 0.2 2,286,013
110 Alpine Banks of Colorado Glenwood Springs Colo. BHC 324,663 26,447 298,216 274,723 25,890 248,833 18.2 2,091,026
111 TriCo Bancshares Chico Calif. BHC 323,837 40,241 283,596 354,056 41,365 312,691 -8.5 2,762,368
112 Johnson Financial Group Inc. Racine Wis. BHC 321,854 41,553 280,301 315,175 45,205 269,970 2.1 3,542,958
113 First Bancorp Southern Pines N.C. BHC 317,336 14,222 303,114 235,380 14,258 221,122 34.8 3,301,497
114 Brookline Bancorp Inc. Boston Mass. BHC 311,983 21,789 290,194 279,015 16,711 262,304 11.8 5,462,931
115 Columbia Banking System Inc. Tacoma Wash. BHC 305,422 29,049 276,373 305,365 34,014 271,351 0.0 6,231,381
116 Columbia Bank MHC Fair Lawn N.J. savings 304,991 148,837 156,154 311,535 168,750 142,785 -2.1 4,257,240
117 First American Bank Corp. Elk Grove Village Ill. BHC 299,058 68,135 230,923 315,577 60,970 254,607 -5.2 1,387,930
118 Community Bank System Inc. De Witt N.Y. BHC 298,530 56,601 241,929 315,869 58,245 257,624 -5.5 4,933,254
119 Lakeland Bancorp Inc. Oak Ridge N.J. BHC 292,135 41,194 250,941 286,585 44,653 241,932 1.9 3,971,921
120 Midland Financial Co. Oklahoma City Okla. savings 288,060 92,260 195,800 247,863 92,286 155,577 16.2 10,728,748
121 City Holding Co. Cross Lanes W.Va. BHC 285,663 35,697 249,966 293,719 40,288 253,431 -2.7 3,073,117
122 Washington Trust Bancorp Inc. Westerly R.I. BHC 282,816 24,121 258,695 285,064 26,551 258,513 -0.8 3,250,274
123 MainSource Financial Group Inc. Greensburg Ind. BHC 279,306 45,151 234,155 284,775 56,814 227,961 -1.9 2,618,980
124 OceanFirst Financial Corp. Toms River N.J. savings 275,096 124,264 150,832 112,838 22,017 90,821 143.8 3,842,034
125 Camden National Corp. Camden Maine BHC 270,521 13,769 256,752 279,610 14,726 264,884 -3.3 2,650,818
126 Bryn Mawr Bank Corp. Bryn Mawr Pa. BHC 267,196 45,537 221,659 263,535 44,321 219,214 1.4 2,558,604
127 Park National Corp. Newark Ohio BHC 256,479 40,593 215,886 251,878 43,864 208,014 1.8 5,313,407
128 First Busey Corp. Champaign Ill. BHC 255,686 49,929 205,757 193,421 23,500 169,921 32.2 3,969,396
129 MB Financial Inc. Chicago Ill. BHC 255,673 47,069 208,604 204,223 37,113 167,110 25.2 13,451,742
130 Spencer Savings Bank SLA Elmwood Park N.J. savings 254,442 156,023 98,419 257,152 153,618 103,534 -1.1 1,900,838
131 Tompkins Financial Corp. Ithaca N.Y. BHC 247,267 25,503 221,764 241,008 22,179 218,829 2.6 4,297,793
132 Heartland Financial USA Inc. Dubuque Iowa BHC 240,753 31,424 209,329 247,650 37,954 209,696 -2.8 5,410,613
133 CenterState Banks Inc. Winter Haven Fla. BHC 237,956 10,529 227,427 208,758 12,386 196,372 14.0 3,522,641
134 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 236,403 2,053 234,350 210,632 887 209,745 12.2 5,878,218
135 Penns Woods Bancorp Inc. Williamsport Pa. BHC 230,282 10,244 220,038 193,149 11,889 181,260 19.2 1,112,321
136 Capital City Bank Group Inc. Tallahassee Fla. BHC 228,028 7,882 220,146 227,757 7,926 219,831 0.1 1,592,456
137 Salem Five Bancorp Salem Mass. BHC 224,525 10,714 213,811 223,720 14,839 208,881 0.4 3,076,552
138 W.T.B. Financial Corp. Spokane Wash. BHC 222,678 38,720 183,958 237,128 29,157 207,971 -6.1 3,765,056
139 Provident Financial Services Inc. Iselin N.J. BHC 220,030 27,672 192,358 240,304 32,621 207,683 -8.4 6,998,069
140 Century Bancorp Inc. Medford Mass. BHC 218,782 28,071 190,711 178,377 28,684 149,693 22.7 2,040,494
141 Scottrade Financial Services Inc. St. Louis Mo. savings 215,311 0 215,311 208,718 0 208,718 3.2 7,022,228
142 Utrecht-America Holdings Inc. New York N.Y. BHC 214,272 18,816 195,456 225,917 21,408 204,509 -5.2 18,437,937
143 Seacoast Banking Corp. of Florida Stuart Fla. BHC 214,179 44,472 169,707 155,674 21,833 133,841 37.6 2,990,085
144 Univest Corp. of Pennsylvania Souderton Pa. BHC 214,004 22,482 191,522 179,213 17,717 161,496 19.4 3,343,026
145 National Commerce Corp. Birmingham Ala. BHC 212,570 4,656 207,914 170,817 2,844 167,973 24.4 1,834,252
146 Bank of the Ozarks Inc. Little Rock Ark. BHC 210,515 27,063 183,452 108,294 18,797 89,497 94.4 14,796,921
147 ServisFirst Bancshares Inc. Birmingham Ala. BHC 210,138 16,431 193,707 180,922 18,273 162,649 16.1 5,158,583
148 1st Source Corp. South Bend Ind. BHC 206,346 12,901 193,445 196,894 17,522 179,372 4.8 4,243,271
149 Cathay General Bancorp Los Angeles Calif. BHC 205,013 8,605 196,408 202,850 8,725 194,125 1.1 11,380,828
150 Sterling Bancorp Montebello N.Y. BHC 204,017 13,474 190,543 277,172 18,162 259,010 -26.4 9,766,527
151 Firstrust Savings Bank Conshohocken Pa. savings 203,078 85,444 117,634 200,130 91,580 108,550 1.5 2,610,821
152 Discover Financial Services Riverwoods Ill. BHC 198,724 195,544 3,180 155,131 151,445 3,686 28.1 75,854,125
153 State Bankshares Inc. Fargo N.D. BHC 197,614 60,324 137,290 171,591 53,205 118,386 15.2 3,878,002
154 Banc of California Inc. Santa Ana Calif. BHC 193,431 18,070 175,361 239,484 25,572 213,912 -19.2 6,754,649
155 Cape Cod Five Mutual Co. Orleans Mass. BHC 192,629 8,046 184,583 179,384 6,844 172,540 7.4 2,626,546
156 Pinnacle Bancorp Inc. Omaha Neb. BHC 190,132 77,733 112,399 178,963 77,229 101,734 6.2 6,942,795
157 Merchants Bancorp Carmel Ind. BHC 190,061 40 190,021 138,663 53 138,610 37.1 1,729,654
158 BCI Financial Group Inc. Miami Fla. BHC 189,730 19 189,711 121,120 21 121,099 56.6 5,568,761
159 FB Financial Corp. Nashville Tenn. BHC 189,226 11,298 177,928 181,710 9,814 171,896 4.1 2,266,168
160 New York Community Bancorp Inc. Westbury N.Y. BHC 189,145 118,922 70,223 293,283 156,327 136,956 -35.5 39,145,571
161 Union Savings Bank Cincinnati Ohio savings 187,926 115,362 72,564 160,638 90,687 69,951 17.0 2,299,134
162 Morgan Stanley New York N.Y. BHC 178,000 0 178,000 175,000 0 175,000 1.7 127,213,000
163 Park Sterling Corp. Charlotte N.C. BHC 177,399 4,994 172,405 183,073 4,972 178,101 -3.1 2,466,776
164 Alerus Financial Corp. Grand Forks N.D. BHC 177,282 41,746 135,536 176,300 41,912 134,388 0.6 1,419,500
165 Beal Financial Corp. Plano Texas savings 175,455 67,689 107,766 101,974 74,671 27,303 72.1 5,409,294
166 Horizon Bancorp Michigan City Ind. BHC 174,174 22,496 151,678 149,632 21,373 128,259 16.4 2,148,742
167 BancPlus Corp. Ridgeland Miss. BHC 171,667 89,698 81,969 148,382 81,111 67,271 15.7 1,833,304
168 Great Southern Bancorp Inc. Springfield Mo. BHC 171,123 35,877 135,246 187,718 53,746 133,972 -8.8 3,770,848
169 BSB Bancorp Inc. Belmont Mass. BHC 170,782 1,488 169,294 170,264 1,559 168,705 0.3 1,998,024
170 First Connecticut Bancorp Inc. Farmington Conn. BHC 170,566 2,409 168,157 175,082 2,757 172,325 -2.6 2,609,530
171 Lakeland Financial Corp. Warsaw Ind. BHC 168,876 5,991 162,885 161,976 7,166 154,810 4.3 3,536,148
172 EB Acquisition Co. LLC Dallas Texas BHC 166,585 9,617 156,968 119,246 9,854 109,392 39.7 3,937,965
173 Southern First Bancshares Inc. Greenville S.C. BHC 164,673 19,731 144,942 141,867 20,750 121,117 16.1 1,226,133
174 Eagle Bancorp Inc. Bethesda Md. BHC 161,439 9,764 151,675 229,928 13,495 216,433 -29.8 5,854,513
175 Pioneer Bancshares Inc. Dripping Springs Texas BHC 159,532 146,005 13,527 165,467 157,066 8,401 -3.6 877,971
176 Revere Bank Laurel Md. commercial 158,070 8,152 149,918 116,645 4,342 112,303 35.5 1,646,162
177 Beneficial Bancorp Inc. Philadelphia Pa. savings 156,801 26,273 130,528 131,327 28,269 103,058 19.4 4,056,592
178 United Community Financial Corp. Youngstown Ohio BHC 156,153 48,227 107,926 128,977 54,046 74,931 21.1 1,932,121
179 Franklin Financial Network Inc. Franklin Tenn. BHC 153,408 1,878 151,530 121,748 1,171 120,577 26.0 1,962,397
180 BancFirst Corp. Oklahoma City Okla. BHC 152,608 86,218 66,390 147,070 88,666 58,404 3.8 4,398,529
181 Principal Bank Des Moines Iowa savings 152,266 48,108 104,158 207,261 63,131 144,130 -26.5 747,740
182 Simmons First National Corp. Pine Bluff Ark. BHC 151,678 44,801 106,877 151,914 56,652 95,262 -0.2 5,786,950
183 Tampa Bay Banking Co. Tampa Fla. BHC 149,965 2,604 147,361 140,870 2,954 137,916 6.5 961,588
184 Signature Bank New York N.Y. commercial 149,535 3,142 146,393 174,209 13,175 161,034 -14.2 30,301,206
185 Fidelity Southern Corp. Atlanta Ga. BHC 147,868 5,746 142,122 136,830 12,048 124,782 8.1 3,716,043
186 German American Bancorp Inc. Jasper Ind. BHC 147,862 12,603 135,259 131,916 12,756 119,160 12.1 1,990,428
187 Washington Federal Inc. Seattle Wash. BHC 147,814 1,835 145,979 148,185 2,996 145,189 -0.3 10,583,750
188 Arrow Financial Corp. Glens Falls N.Y. BHC 146,301 10,042 136,259 140,937 10,162 130,775 3.8 1,810,805
189 First Community Bancshares Inc. Bluefield Va. BHC 144,555 6,795 137,760 160,592 8,403 152,189 -10.0 1,835,784
190 National Bank of Indianapolis Corp. Indianapolis Ind. BHC 144,551 5,901 138,650 146,601 8,971 137,630 -1.4 1,356,962
191 Xenith Bankshares Inc. Richmond Va. BHC 143,486 6,701 136,785 122,181 5,213 116,968 17.4 2,356,808
192 OceanPoint Financial Partners MHC Middletown R.I. BHC 143,072 15,098 127,974 135,031 18,195 116,836 6.0 1,133,251
193 Boston Private Financial Holdings Inc. Boston Mass. BHC 142,814 23,432 119,382 159,007 24,835 134,172 -10.2 6,250,567
194 Union Savings Bank Danbury Conn. savings 142,694 9,570 133,124 149,346 6,781 142,565 -4.5 1,687,174
195 F&M Bank Clarksville Tenn. commercial 142,004 8,060 133,944 137,134 8,370 128,764 3.6 789,893
196 First Bancshares Inc. Merrillville Ind. BHC 140,541 26,668 113,873 113,991 23,846 90,145 23.3 2,980,886
197 Goldman Sachs Group Inc. New York N.Y. BHC 140,000 91,000 49,000 78,000 41,000 37,000 79.5 99,039,000
198 North Shore Bank FSB Brookfield Wis. savings 139,321 7,941 131,380 151,655 7,702 143,953 -8.1 1,467,378
199 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 139,126 11,670 127,456 126,508 3,674 122,834 10.0 3,603,753
200 PrivateBancorp Inc. Chicago Ill. BHC 138,585 17,429 121,156 159,335 20,715 138,620 -13.0 15,653,621

Note: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of June 23, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)

Banks, thrifts and holding companies HELOCs