On Sept. 30, 2016. Dollars in thousands.
Highest Loan/Deposit Ratios Among Bank Holding Companies
February 06, 2017, 12:06 p.m. EST 1 Min Read
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Highest Loan/Deposit Ratios Among Bank Holding Companies
Rank | Company | City | State | Loans as a % of deposits | Loans and leases | Deposits | Equity capital | Total assets | |
Sept. 30 | Year earlier | ||||||||
1 | American Express Co. | New York | N.Y. | 190.65 | NM | $107,063,000 | $56,157,000 | $21,007,000 | $153,367,000 |
2 | United National Corp. | Sioux Falls | S.D. | 189.09 | 154.21 | 2,023,297 | 1,070,001 | 1,160,961 | 2,431,923 |
3 | MidCountry Financial Corp. | Macon | Ga. | 181.58 | 184.73 | 1,107,107 | 609,702 | 228,630 | 1,303,693 |
4 | Utrecht-America Holdings Inc. | New York | N.Y. | 166.51 | 148.09 | 18,394,475 | 11,047,143 | 2,753,553 | 25,497,139 |
5 | Barclays US LLC | New York | N.Y. | 160.32 | NA | 34,975,000 | 21,816,000 | 13,931,000 | 221,861,000 |
6 | Ally Financial Inc. | Detroit | Mich. | 152.23 | 169.34 | 115,015,000 | 75,551,000 | 13,630,000 | 157,397,000 |
7 | Pedcor Capital LLC | Carmel | Ind. | 150.79 | 179.12 | 181,875 | 120,616 | 46,609 | 328,864 |
8 | Discover Financial Services | Riverwoods | Ill. | 149.29 | 150.19 | 73,552,210 | 49,269,585 | 11,347,344 | 90,540,758 |
9 | First National Bankers Bankshares Inc. | Baton Rouge | La. | 141.63 | 117.17 | 604,272 | 426,648 | 162,634 | 888,629 |
10 | Synchrony Financial | Stamford | Conn. | 140.93 | NA | 70,206,479 | 49,815,058 | 13,981,275 | 87,158,600 |
11 | Waterstone Financial Inc. | Wauwatosa | Wis. | 140.04 | 137.99 | 1,379,461 | 985,042 | 409,557 | 1,793,852 |
12 | Midland Financial Co. | Oklahoma City | Okla. | 139.88 | 149.24 | 10,352,507 | 7,400,817 | 1,234,337 | 12,939,709 |
13 | Third Federal Savings and Loan Association of Cleveland MHC | Cleveland | Ohio | 138.85 | 133.58 | 11,775,285 | 8,480,487 | 1,369,471 | 12,906,015 |
14 | New York Community Bancorp Inc. | Westbury | N.Y. | 136.76 | 129.69 | 39,851,302 | 29,139,598 | 6,090,512 | 49,462,620 |
15 | Capitol Federal Financial Inc. | Topeka | Kan. | 132.84 | 135.02 | 6,966,564 | 5,244,418 | 1,392,964 | 9,284,493 |
16 | Santander Holdings USA Inc. | Boston | Mass. | 132.79 | 147.13 | 89,903,927 | 67,705,515 | 19,756,346 | 139,230,888 |
17 | Beal Financial Corp. | Plano | Texas | 132.67 | 151.06 | 5,476,349 | 4,127,905 | 2,276,146 | 7,759,258 |
18 | EverBank Financial Corp | Jacksonville | Fla. | 132.42 | 127.13 | 26,045,579 | 19,668,503 | 1,895,556 | 28,703,045 |
19 | Raymond James Financial Inc. | St. Petersburg | Fla. | 131.90 | 131.65 | 18,812,541 | 14,262,705 | 4,912,063 | 31,591,708 |
20 | Luther Burbank Corp. | Santa Rosa | Calif. | 129.38 | 119.49 | 4,275,870 | 3,304,942 | 399,479 | 4,826,911 |
21 | Oritani Financial Corp. | Township of Washington | N.J. | 128.45 | 137.52 | 3,238,980 | 2,521,513 | 539,657 | 3,794,900 |
22 | Dime Community Bancshares Inc. | Brooklyn | N.Y. | 128.38 | 142.13 | 5,490,166 | 4,276,573 | 555,291 | 5,821,786 |
23 | BSB Bancorp Inc. | Belmont | Mass. | 125.69 | 118.42 | 1,800,232 | 1,432,240 | 156,815 | 2,073,835 |
24 | NASB Financial Inc. | Grandview | Mo. | 124.10 | 122.79 | 1,602,888 | 1,291,647 | 214,383 | 1,949,142 |
25 | First Financial Northwest Inc. | Renton | Wash. | 122.88 | 102.42 | 856,936 | 697,370 | 151,054 | 1,074,698 |
26 | Republic Bancorp Inc. | Louisville | Ky. | 122.27 | 139.80 | 3,834,256 | 3,135,893 | 600,560 | 4,827,277 |
27 | Investors Bancorp Inc. | Short Hills | N.J. | 121.47 | 121.37 | 18,319,625 | 15,081,058 | 3,115,089 | 22,548,347 |
28 | Sterling Bancorp Inc. | Southfield | Mich. | 120.45 | 123.02 | 1,874,647 | 1,556,417 | 154,898 | 2,030,624 |
29 | Provident Financial Holdings Inc. | Riverside | Calif. | 118.88 | 105.15 | 1,127,062 | 948,080 | 133,223 | 1,242,514 |
30 | Stearns Financial Services Inc. | St. Cloud | Minn. | 117.99 | 115.22 | 1,828,551 | 1,549,801 | 289,503 | 1,974,012 |
31 | Flushing Financial Corp. | Uniondale | N.Y. | 117.32 | 112.72 | 4,741,277 | 4,041,338 | 512,621 | 5,999,255 |
32 | HarborOne Mutual Bancshares | Brockton | Mass. | 116.81 | NA | 2,034,701 | 1,741,843 | 328,014 | 2,350,039 |
33 | Brookline Bancorp Inc. | Boston | Mass. | 116.64 | 116.08 | 5,353,409 | 4,589,782 | 696,371 | 6,397,022 |
34 | Astoria Financial Corp. | Lake Success | N.Y. | 116.49 | 121.63 | 10,634,051 | 9,128,879 | 1,707,662 | 14,813,942 |
35 | LegacyTexas Financial Group Inc. | Plano | Texas | 116.28 | 118.82 | 7,128,986 | 6,131,041 | 866,861 | 8,442,990 |
36 | First Texas BHC Inc. | Fort Worth | Texas | 116.13 | 107.18 | 1,758,879 | 1,514,579 | 221,900 | 2,018,711 |
37 | Meridian Bancorp Inc. | Peabody | Mass. | 114.66 | 111.26 | 3,703,459 | 3,229,934 | 597,056 | 4,173,426 |
38 | Boiling Springs MHC | Rutherford | N.J. | 114.07 | 109.73 | 1,352,233 | 1,185,393 | 218,077 | 1,604,670 |
39 | Marlin Business Services Corp. | Mount Laurel | N.J. | 113.59 | 115.15 | 769,528 | 677,437 | 158,668 | 878,598 |
40 | Clifton Bancorp Inc. | Clifton | N.J. | 113.45 | 99.22 | 886,935 | 781,760 | 302,890 | 1,312,502 |
41 | Cardinal Financial Corp. | McLean | Va. | 113.42 | 112.15 | 3,657,173 | 3,224,500 | 451,837 | 4,219,648 |
42 | Customers Bancorp Inc. | Wyomissing | Pa. | 113.26 | 112.30 | 8,419,703 | 7,433,882 | 789,820 | 9,602,610 |
43 | SSB Community Bancorp MHC | Spencer | Mass. | 113.24 | NA | 960,033 | 847,759 | 115,560 | 1,122,372 |
44 | Assabet Valley Bancorp | Hudson | Mass. | 112.83 | 111.31 | 1,061,626 | 940,941 | 121,091 | 1,343,883 |
45 | Severn Bancorp Inc. | Annapolis | Md. | 112.13 | 113.40 | 625,567 | 557,897 | 86,782 | 777,466 |
46 | Hills Bancorp. | Hills | Iowa | 112.00 | 110.18 | 2,236,237 | 1,996,690 | 325,837 | 2,595,606 |
47 | UBS Americas Holding LLC | New York | N.Y. | 111.87 | NA | 56,097,816 | 50,146,235 | 22,589,340 | 162,914,363 |
48 | Mizuho Americas LLC | New York | N.Y. | 111.24 | NA | 6,005,000 | 5,398,000 | 3,950,000 | 46,763,000 |
49 | Northern Bancorp Inc. | Woburn | Mass. | 110.58 | 101.07 | 1,448,110 | 1,309,593 | 141,115 | 1,655,999 |
50 | Northfield Bancorp Inc. | Woodbridge | N.J. | 110.40 | 109.31 | 2,916,249 | 2,641,632 | 620,501 | 3,784,641 |
51 | First Connecticut Bancorp Inc. | Farmington | Conn. | 110.05 | 118.60 | 2,482,097 | 2,255,524 | 255,615 | 2,832,271 |
52 | Cass Information Systems Inc. | St. Louis | Mo. | 109.75 | 116.17 | 684,874 | 624,014 | 212,312 | 1,547,653 |
53 | Clayton HC Inc. | Knoxville | Tenn. | 109.42 | 117.05 | 997,038 | 911,166 | 276,912 | 1,250,306 |
54 | First Commonwealth Financial Corp. | Indiana | Pa. | 109.18 | 110.07 | 4,868,507 | 4,458,980 | 751,787 | 6,666,483 |
55 | New Hampshire Mutual Bancorp | Concord | N.H. | 108.88 | 102.63 | 1,337,074 | 1,228,074 | 167,182 | 1,584,841 |
56 | Ambank Co. Inc. | Sioux Center | Iowa | 108.79 | 116.83 | 952,259 | 875,308 | 109,215 | 1,101,632 |
57 | Bankwell Financial Group Inc. | New Canaan | Conn. | 108.69 | 109.43 | 1,322,715 | 1,216,942 | 140,572 | 1,565,586 |
58 | Hilltop Holdings Inc. | Dallas | Texas | 108.67 | 99.34 | 7,640,484 | 7,030,585 | 1,845,688 | 12,423,276 |
59 | Summit Financial Group Inc. | Moorefield | W.Va. | 107.73 | 100.15 | 1,246,223 | 1,156,784 | 153,820 | 1,657,636 |
60 | Adam Bank Group Inc. | College Station | Texas | 107.70 | 110.34 | 962,792 | 893,969 | 191,573 | 1,130,398 |
61 | First Mutual Holding Co. | Lakewood | Ohio | 107.47 | 105.63 | 1,372,111 | 1,276,691 | 169,749 | 1,617,978 |
62 | Sandy Spring Bancorp Inc. | Olney | Md. | 107.33 | 104.49 | 3,796,329 | 3,537,161 | 536,655 | 4,810,611 |
63 | First Foundation Inc. | Irvine | Calif. | 107.22 | 124.35 | 2,508,831 | 2,339,916 | 287,294 | 3,593,720 |
64 | Southern First Bancshares Inc. | Greenville | S.C. | 107.21 | 105.98 | 1,123,225 | 1,047,727 | 106,024 | 1,290,201 |
65 | County Bancorp Inc. | Manitowoc | Wis. | 107.10 | 112.81 | 995,438 | 929,448 | 128,794 | 1,217,149 |
66 | SI Financial Group Inc. | Willimantic | Conn. | 106.99 | 110.27 | 1,218,927 | 1,139,239 | 159,825 | 1,537,165 |
67 | Fidelity Southern Corp. | Atlanta | Ga. | 106.92 | 102.38 | 3,783,929 | 3,538,909 | 347,770 | 4,393,930 |
68 | MVB Financial Corp. | Fairmont | W.Va. | 106.42 | 104.87 | 1,199,182 | 1,126,791 | 125,377 | 1,468,595 |
69 | Washington Trust Bancorp Inc. | Westerly | R.I. | 106.22 | 105.12 | 3,226,517 | 3,037,500 | 395,327 | 4,205,058 |
70 | First Bancshares Inc. | Merrillville | Ind. | 106.00 | 102.64 | 2,877,790 | 2,714,795 | 289,673 | 3,458,333 |
71 | ConnectOne Bancorp Inc. | Englewood Cliffs | N.J. | 105.86 | 110.79 | 3,460,588 | 3,268,949 | 499,588 | 4,327,804 |
72 | Capital One Financial Corp. | McLean | Va. | 105.79 | 100.55 | 239,203,947 | 226,114,196 | 48,212,673 | 345,187,277 |
73 | S&T Bancorp Inc. | Indiana | Pa. | 105.53 | 101.28 | 5,429,928 | 5,145,431 | 838,707 | 6,718,205 |
74 | CTBC Capital Corp. | Los Angeles | Calif. | 105.49 | 101.26 | 2,257,298 | 2,139,789 | 681,549 | 2,914,090 |
75 | Berkshire Hills Bancorp Inc. | Pittsfield | Mass. | 105.48 | 102.84 | 6,067,475 | 5,752,463 | 932,593 | 7,937,083 |
76 | Bar Harbor Bankshares | Bar Harbor | Maine | 105.29 | 96.54 | 1,088,243 | 1,033,525 | 164,336 | 1,717,875 |
77 | Provident Financial Services Inc. | Iselin | N.J. | 105.17 | 109.94 | 6,890,586 | 6,551,796 | 1,244,280 | 9,390,000 |
78 | Flagstar Bancorp Inc. | Troy | Mich. | 105.13 | 101.28 | 10,086,512 | 9,594,293 | 1,285,982 | 14,272,486 |
79 | BCB Bancorp Inc. | Bayonne | N.J. | 105.06 | 114.69 | 1,450,275 | 1,380,385 | 132,298 | 1,678,936 |
80 | Olney Bancshares of Texas Inc. | Olney | Texas | 105.05 | 99.54 | 2,583,848 | 2,459,727 | 345,681 | 2,891,420 |
81 | BofI Holding Inc. | San Diego | Calif. | 104.98 | 112.77 | 6,638,711 | 6,323,812 | 721,859 | 7,855,042 |
82 | BTC Financial Corp. | Des Moines | Iowa | 104.94 | 101.79 | 3,174,249 | 3,024,847 | 297,589 | 4,130,014 |
83 | HomeTrust Bancshares Inc. | Asheville | N.C. | 104.87 | 95.40 | 1,890,313 | 1,802,482 | 364,401 | 2,754,109 |
84 | Farmers & Merchants Investment Inc. | Lincoln | Neb. | 104.78 | 107.85 | 2,844,491 | 2,714,792 | 308,998 | 3,605,132 |
85 | Great Southern Bancorp Inc. | Springfield | Mo. | 104.68 | 102.04 | 3,737,922 | 3,570,938 | 422,128 | 4,446,233 |
86 | Ion Financial MHC | Naugatuck | Conn. | 104.64 | 106.98 | 986,132 | 942,406 | 105,594 | 1,190,661 |
87 | Blue Hills Bancorp Inc. | Norwood | Mass. | 104.51 | 102.99 | 1,761,793 | 1,685,738 | 389,688 | 2,314,488 |
88 | Southern Missouri Bancorp Inc. | Poplar Bluff | Mo. | 104.36 | 102.29 | 1,218,228 | 1,167,352 | 128,787 | 1,470,051 |
89 | United Community Financial Corp. | Youngstown | Ohio | 104.34 | 93.57 | 1,556,356 | 1,491,688 | 256,403 | 2,164,358 |
90 | State Bankshares Inc. | Fargo | N.D. | 104.25 | 104.83 | 3,707,053 | 3,555,913 | 373,842 | 4,100,148 |
91 | HomeStreet Inc. | Seattle | Wash. | 104.16 | 118.47 | 4,691,666 | 4,504,073 | 586,028 | 6,226,574 |
92 | Community Financial Corp. | Waldorf | Md. | 104.06 | 101.91 | 1,051,574 | 1,010,511 | 103,983 | 1,281,873 |
93 | Home BancShares Inc. | Conway | Ark. | 103.98 | 100.88 | 7,112,291 | 6,840,293 | 1,296,018 | 9,764,238 |
94 | Kearny Financial Corp. | Fairfield | N.J. | 103.97 | 97.75 | 2,850,094 | 2,741,397 | 1,119,535 | 4,523,281 |
95 | Bank of Highland Park Financial Corp. | Highland Park | Ill. | 103.73 | 97.07 | 1,208,080 | 1,164,627 | 120,606 | 1,450,955 |
96 | Cape Cod Five Mutual Co. | Orleans | Mass. | 103.43 | 99.38 | 2,576,221 | 2,490,831 | 277,290 | 3,044,481 |
97 | Columbia Bank MHC | Fair Lawn | N.J. | 103.37 | 106.35 | 3,982,171 | 3,852,384 | 455,664 | 5,048,674 |
98 | BNP Paribas USA Inc. | New York | N.Y. | 103.35 | NA | 76,255,525 | 73,785,763 | 18,424,459 | 146,764,817 |
99 | Mercantile Bank Corp. | Grand Rapids | Mich. | 103.30 | 98.37 | 2,406,376 | 2,329,438 | 349,472 | 3,063,964 |
100 | Amboy Bancorp. | Old Bridge | N.J. | 103.21 | 98.23 | 1,823,083 | 1,766,439 | 232,093 | 2,390,441 |
101 | RBB Bancorp | Los Angeles | Calif. | 102.89 | NA | 1,233,804 | 1,199,133 | 176,141 | 1,448,905 |
102 | Lincoln Bancorp | Reinbeck | Iowa | 102.87 | 102.01 | 733,257 | 712,818 | 92,800 | 945,502 |
103 | TriState Capital Holdings Inc. | Pittsburgh | Pa. | 102.83 | 102.33 | 3,174,653 | 3,087,230 | 343,139 | 3,715,518 |
104 | TCF Financial Corp. | Wayzata | Minn. | 102.62 | 107.14 | 17,771,292 | 17,316,788 | 2,433,454 | 21,098,356 |
105 | Bank Mutual Corp. | Milwaukee | Wis. | 102.50 | 96.18 | 1,952,690 | 1,905,061 | 288,873 | 2,653,434 |
106 | Citizens Union Bancorp of Shelbyville Inc. | Shelbyville | Ky. | 102.36 | 96.25 | 546,658 | 534,050 | 73,777 | 691,270 |
107 | Merchants Financial Group Inc. | Winona | Minn. | 102.34 | 96.95 | 1,361,906 | 1,330,831 | 147,891 | 1,654,174 |
108 | United Financial Bancorp Inc. | Glastonbury | Conn. | 102.32 | 99.04 | 4,814,371 | 4,705,417 | 656,240 | 6,549,979 |
109 | Fairfield County Bank MHC | Ridgefield | Conn. | 102.25 | 98.99 | 1,262,661 | 1,234,912 | 187,034 | 1,546,451 |
110 | Machias Bancorp MHC | Machias | Maine | 102.08 | 106.15 | 1,050,176 | 1,028,733 | 160,899 | 1,238,175 |
111 | CB&T Holding Corp. | New Orleans | La. | 102.01 | NA | 946,608 | 927,934 | 87,996 | 1,065,611 |
112 | First NBC Bank Holding Co. | New Orleans | La. | 101.99 | 90.31 | 3,914,547 | 3,838,233 | 412,064 | 4,929,912 |
113 | Platte Valley Financial Service Cos. Inc. | Scottsbluff | Neb. | 101.97 | 93.63 | 883,101 | 866,036 | 105,959 | 1,045,419 |
114 | Unity Bancorp Inc. | Clinton | N.J. | 101.77 | 98.77 | 949,832 | 933,320 | 88,152 | 1,152,896 |
115 | Minnwest Corp. | Minnetonka | Minn. | 101.74 | 103.76 | 1,376,010 | 1,352,519 | 182,155 | 1,624,161 |
116 | Choice Financial Holdings Inc. | Fargo | N.D. | 101.60 | 99.40 | 1,022,437 | 1,006,325 | 99,272 | 1,153,362 |
117 | Home Bancorp Inc. | Lafayette | La. | 101.59 | 99.12 | 1,244,013 | 1,224,580 | 177,361 | 1,549,542 |
118 | Two Rivers Financial Group Inc. | Burlington | Iowa | 101.51 | 98.56 | 595,653 | 586,811 | 69,443 | 758,093 |
119 | MutualFirst Financial Inc. | Muncie | Ind. | 101.48 | 98.56 | 1,143,253 | 1,126,545 | 143,210 | 1,532,978 |
120 | Mascoma Mutual Financial Services Corp. | Lebanon | N.H. | 101.34 | 98.72 | 1,229,963 | 1,213,723 | 131,296 | 1,476,383 |
121 | CIB Marine Bancshares Inc. | Waukesha | Wis. | 101.16 | 101.11 | 481,932 | 476,428 | 70,094 | 632,628 |
122 | Cambridge Financial Group Inc. | Cambridge | Mass. | 101.14 | 95.29 | 2,657,668 | 2,627,610 | 321,726 | 3,464,447 |
123 | Bryn Mawr Bank Corp. | Bryn Mawr | Pa. | 101.09 | 99.89 | 2,504,863 | 2,477,876 | 378,459 | 3,174,080 |
124 | Triumph Bancorp Inc. | Dallas | Texas | 100.96 | 98.95 | 1,969,478 | 1,950,677 | 284,521 | 2,575,490 |
125 | Great Western Bancorp Inc. | Sioux Falls | S.D. | 100.90 | 99.16 | 8,682,627 | 8,604,791 | 1,663,392 | 11,531,180 |
126 | Pacific Premier Bancorp Inc. | Irvine | Calif. | 100.89 | 101.03 | 3,099,848 | 3,072,516 | 449,965 | 3,754,831 |
127 | BankUnited Inc. | Miami Lakes | Fla. | 100.87 | 96.98 | 19,084,996 | 18,920,449 | 2,373,090 | 27,265,014 |
128 | Texas Capital Bancshares Inc. | Dallas | Texas | 100.70 | 104.69 | 18,272,237 | 18,145,140 | 1,725,782 | 22,216,404 |
129 | ESSA Bancorp Inc. | Stroudsburg | Pa. | 100.70 | 100.91 | 1,228,269 | 1,219,777 | 176,344 | 1,772,479 |
130 | Cathay General Bancorp | Los Angeles | Calif. | 100.65 | 97.97 | 11,009,688 | 10,938,696 | 1,793,439 | 14,098,789 |
131 | Yadkin Financial Corp. | Raleigh | N.C. | 100.55 | 92.92 | 5,339,273 | 5,310,027 | 1,014,108 | 7,351,348 |
132 | Univest Corp. of Pennsylvania | Souderton | Pa. | 100.49 | 88.79 | 3,194,205 | 3,178,509 | 509,249 | 4,140,444 |
133 | PeoplesBancorp MHC | Holyoke | Mass. | 100.47 | 90.41 | 1,569,905 | 1,562,519 | 199,259 | 2,062,078 |
134 | Old Line Bancshares Inc. | Bowie | Md. | 100.37 | 96.26 | 1,306,362 | 1,301,579 | 151,857 | 1,651,481 |
135 | First Defiance Financial Corp. | Defiance | Ohio | 100.30 | 96.95 | 1,935,533 | 1,929,757 | 292,138 | 2,450,040 |
136 | Bridgeview Bancorp Inc. | Bridgeview | Ill. | 100.23 | 80.31 | 924,470 | 922,373 | 101,102 | 1,184,717 |
137 | Market Street Bancshares Inc. | Mount Vernon | Ill. | 100.23 | 99.05 | 961,426 | 959,247 | 81,464 | 1,102,540 |
138 | First Co Bancorp Inc. | Collinsville | Ill. | 100.15 | 94.22 | 1,088,000 | 1,086,399 | 121,708 | 1,342,403 |
139 | Sovereign Bancshares Inc. | Dallas | Texas | 100.10 | 100.27 | 859,509 | 858,619 | 118,368 | 1,098,589 |
140 | Eagle Bancorp Inc. | Bethesda | Md. | 100.03 | 97.69 | 5,560,093 | 5,558,149 | 816,017 | 6,762,905 |
141 | Narragansett Financial Corp. | Swansea | Mass. | 99.67 | 95.39 | 978,103 | 981,294 | 101,655 | 1,256,932 |
142 | Southern National Bancorp of Virginia Inc. | McLean | Va. | 99.45 | 94.99 | 912,831 | 917,906 | 125,045 | 1,135,436 |
143 | First Bancorp Inc. | Lebanon | Va. | 99.32 | 98.96 | 1,305,365 | 1,314,262 | 168,184 | 1,565,612 |
144 | People's United Financial Inc. | Bridgeport | Conn. | 99.28 | 98.06 | 29,454,608 | 29,669,005 | 4,862,280 | 40,663,387 |
145 | Boston Private Financial Holdings Inc. | Boston | Mass. | 99.26 | 99.41 | 5,874,814 | 5,918,590 | 777,706 | 7,681,639 |
146 | Hope Bancorp Inc. | Los Angeles | Calif. | 99.23 | 99.49 | 10,619,796 | 10,702,505 | 1,854,571 | 13,510,629 |
147 | Brand Group Holdings Inc. | Lawrenceville | Ga. | 99.23 | 99.48 | 2,025,160 | 2,040,885 | 191,973 | 2,408,230 |
148 | First BanCorp. | San Juan | Puerto Rico | 99.22 | 94.31 | 8,911,197 | 8,981,313 | 1,799,886 | 12,075,253 |
149 | Beacon Bancorp | Taunton | Mass. | 99.21 | 99.86 | 1,466,420 | 1,478,126 | 250,968 | 1,850,854 |
150 | Valley National Bancorp | Wayne | N.J. | 99.20 | 103.69 | 16,836,504 | 16,972,183 | 2,257,073 | 22,368,453 |
151 | CIT Group Inc. | New York | N.Y. | 99.18 | 107.62 | 32,615,962 | 32,886,047 | 11,237,001 | 65,965,190 |
152 | Lakeside Bancorp Inc. | Chicago | Ill. | 99.02 | 99.78 | 1,134,453 | 1,145,695 | 136,355 | 1,382,340 |
153 | Codorus Valley Bancorp Inc. | York | Pa. | 98.96 | 96.38 | 1,211,160 | 1,223,899 | 155,317 | 1,522,981 |
154 | Peapack-Gladstone Financial Corp. | Bedminster | N.J. | 98.96 | 99.83 | 3,265,900 | 3,300,060 | 309,032 | 3,774,383 |
155 | Level One Bancorp Inc. | Farmington Hills | Mich. | 98.96 | NA | 933,862 | 943,663 | 95,314 | 1,104,756 |
156 | Union Bankshares Corp. | Richmond | Va. | 98.95 | 96.36 | 6,195,732 | 6,261,349 | 1,000,964 | 8,272,077 |
157 | Sunflower Financial Inc. | Salina | Kan. | 98.91 | 93.19 | 1,406,632 | 1,422,175 | 198,875 | 1,858,525 |
158 | Enterprise Financial Services Corp | Clayton | Mo. | 98.90 | 95.48 | 3,092,817 | 3,127,371 | 381,098 | 3,909,644 |
159 | OceanPoint Financial Partners MHC | Middletown | R.I. | 98.86 | 104.20 | 1,118,602 | 1,131,501 | 150,052 | 1,429,003 |
160 | Independent Bank Group Inc. | McKinney | Texas | 98.85 | 100.01 | 4,365,889 | 4,416,493 | 643,253 | 5,667,195 |
161 | United Bankshares Inc. | Charleston | W.Va. | 98.76 | 96.64 | 10,446,720 | 10,578,352 | 2,028,679 | 14,344,696 |
162 | First Community Bancshares Inc. | Bluefield | Va. | 98.63 | 88.86 | 1,836,384 | 1,861,899 | 337,536 | 2,450,274 |
163 | Bridgewater Bancshares Inc. | Bloomington | Minn. | 98.56 | NA | 954,740 | 968,737 | 117,188 | 1,184,239 |
164 | Penns Woods Bancorp Inc. | Williamsport | Pa. | 98.47 | 99.79 | 1,071,640 | 1,088,297 | 139,935 | 1,347,412 |
165 | Xenith Bankshares Inc. | Richmond | Va. | 98.35 | 93.73 | 2,543,937 | 2,586,608 | 463,812 | 3,322,622 |
166 | Northwest Financial Corp. | Arnolds Park | Iowa | 98.31 | 96.91 | 1,369,110 | 1,392,578 | 164,760 | 1,648,575 |
167 | Capital Bank Financial Corp. | Charlotte | N.C. | 98.31 | 96.97 | 5,935,934 | 6,038,158 | 1,029,841 | 7,797,147 |
168 | Plaza Bancorp | Irvine | Calif. | 98.28 | 95.13 | 1,000,389 | 1,017,850 | 115,707 | 1,195,779 |
169 | Stockman Financial Corp. | Miles City | Mont. | 98.26 | 97.41 | 2,247,940 | 2,287,696 | 317,176 | 3,177,509 |
170 | Merchants Bancshares Inc. | South Burlington | Vt. | 98.23 | 90.66 | 1,477,270 | 1,503,841 | 158,308 | 1,994,675 |
171 | Western New England Bancorp Inc. | Westfield | Mass. | 98.19 | 88.63 | 947,620 | 965,054 | 145,223 | 1,377,780 |
172 | Midland States Bancorp Inc. | Effingham | Ill. | 98.10 | 88.18 | 2,374,141 | 2,420,032 | 321,749 | 3,247,727 |
173 | Provident Bancorp | Amesbury | Mass. | 98.00 | 94.94 | 597,750 | 609,967 | 108,721 | 768,406 |
174 | Chemical Financial Corp. | Midland | Mich. | 97.88 | 94.92 | 12,991,850 | 13,272,862 | 2,563,666 | 17,383,637 |
175 | MB Mutual Holding Co. | Manasquan | N.J. | 97.81 | 99.23 | 885,788 | 905,575 | 109,386 | 1,047,951 |
176 | Canandaigua National Corp. | Canandaigua | N.Y. | 97.63 | 99.94 | 1,948,888 | 1,996,205 | 191,267 | 2,429,751 |
177 | Fidelity Financial Corp. | Wichita | Kan. | 97.58 | 102.38 | 1,541,054 | 1,579,238 | 199,027 | 1,973,400 |
178 | Citizens Financial Group Inc. | Providence | R.I. | 97.52 | 95.74 | 105,941,739 | 108,633,692 | 20,180,963 | 147,442,174 |
179 | WashingtonFirst Bankshares Inc. | Reston | Va. | 97.52 | 98.08 | 1,494,218 | 1,532,255 | 191,980 | 1,916,938 |
180 | Gorham Bancorp MHC | Gorham | Maine | 97.37 | 96.76 | 791,080 | 812,482 | 99,160 | 1,018,255 |
181 | Reliable Community Bancshares Inc. | Perryville | Mo. | 97.27 | 98.76 | 1,013,141 | 1,041,533 | 145,254 | 1,334,042 |
182 | Peoples Financial Services Corp. | Scranton | Pa. | 97.25 | 88.19 | 1,522,751 | 1,565,810 | 256,440 | 1,967,119 |
183 | USAmeriBancorp Inc. | Clearwater | Fla. | 97.25 | 99.35 | 3,258,199 | 3,350,411 | 310,577 | 4,040,129 |
184 | Royal Bancshares of Pennsylvania Inc. | Bala Cynwyd | Pa. | 97.23 | 85.09 | 575,825 | 592,239 | 69,300 | 811,368 |
185 | BCI Financial Group Inc. | Miami | Fla. | 97.14 | 87.95 | 4,979,627 | 5,126,270 | 1,016,153 | 7,767,693 |
186 | Paragon Commercial Corp. | Raleigh | N.C. | 97.01 | 94.41 | 1,164,815 | 1,200,745 | 135,022 | 1,480,518 |
187 | National Consumer Cooperative Bank | Washington | D.C. | 96.90 | 105.28 | 1,784,773 | 1,841,869 | 267,662 | 2,255,131 |
188 | 215 Holding Co. | Minneapolis | Minn. | 96.81 | 93.47 | 545,738 | 563,700 | 86,286 | 684,602 |
189 | Johnson Financial Group Inc. | Racine | Wis. | 96.79 | 99.53 | 3,548,699 | 3,666,386 | 539,617 | 4,600,354 |
190 | Dacotah Banks Inc. | Aberdeen | S.D. | 96.69 | 95.63 | 1,845,812 | 1,909,038 | 255,883 | 2,280,464 |
191 | Salisbury Bancorp Inc. | Lakeville | Conn. | 96.65 | 91.13 | 760,352 | 786,729 | 93,554 | 928,520 |
192 | Parkway Bancorp Inc. | Harwood Heights | Ill. | 96.64 | 91.73 | 1,949,463 | 2,017,188 | 224,108 | 2,495,726 |
193 | Synovus Financial Corp. | Columbus | Ga. | 96.57 | 96.31 | 23,361,130 | 24,192,003 | 2,906,659 | 29,727,096 |
194 | Southwest Bancorp Inc. | Stillwater | Okla. | 96.52 | 95.19 | 1,880,112 | 1,947,924 | 283,818 | 2,468,042 |
195 | Origin Bancorp Inc. | Ruston | La. | 96.51 | 92.41 | 3,188,231 | 3,303,620 | 412,534 | 3,938,833 |
196 | Fulton Financial Corp. | Lancaster | Pa. | 96.49 | 96.35 | 14,428,166 | 14,952,479 | 2,129,436 | 18,663,287 |
197 | Norway Bancorp MHC | Norway | Maine | 96.45 | 97.07 | 874,171 | 906,375 | 148,884 | 1,095,908 |
198 | CBX Corp. | Carrollton | Ill. | 96.43 | 97.39 | 1,129,896 | 1,171,700 | 96,448 | 1,398,961 |
199 | Allegiance Bancshares Inc. | Houston | Texas | 96.28 | 97.44 | 1,831,031 | 1,901,849 | 281,095 | 2,460,703 |
200 | Lakeland Bancorp Inc. | Oak Ridge | N.J. | 96.27 | 97.71 | 3,795,022 | 3,942,080 | 498,722 | 4,904,629 |
NA = Not available. NM = Not meaningful.
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. 3, 2017.
©2017 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)