Highest Loan/Deposit Ratios Among Bank Holding Companies

February 10, 2020, 4:50 p.m. EST 1 Min Read

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				Loans as a % of deposits
Rank	Company	City	State	Sep. 30	Year earlier	Loans and leases	Deposits	Equity capital	Total assets
1	Ameriprise Financial Inc.	Minneapolis	Minn.	291.99	NA	$7,423,933	$2,542,545	$5,997,399	$149,516,483
2	SMBC Americas Holdings Inc.	New York	N.Y.	240.15	NA	5,601,697	2,332,562	4,461,777	22,580,075
3	Educational Loan Finance Inc.	Farragut	Tenn.	197.18	232.70	2,948,104	1,495,137	366,782	3,220,279
4	United National Corp.	Sioux Falls	S.D.	195.04	205.51	2,695,362	1,381,950	1,588,582	3,153,797
5	American Express Co.	New York	N.Y.	192.59	191.48	144,760,000	75,163,000	23,020,000	194,178,000
6	Barclays US LLC	New York	N.Y.	163.60	153.17	40,642,000	24,843,000	16,874,000	160,711,000
7	Mizuho Americas LLC	New York	N.Y.	153.53	133.00	5,481,000	3,570,000	4,259,000	49,978,000
8	Waterstone Financial Inc.	Wauwatosa	Wis.	151.33	148.67	1,623,105	1,072,566	387,243	2,003,923
9	Third FS&LA of Cleveland MHC	Cleveland	Ohio	148.63	149.67	13,238,324	8,907,033	1,507,531	14,542,301
10	Santander Holdings USA Inc.	Boston	Mass.	139.93	141.21	92,901,072	66,391,533	22,219,200	147,185,414
11	Synchrony Financial	Stamford	Conn.	137.62	139.48	90,799,000	65,977,000	15,120,000	105,943,000
12	CIBC Bancorp USA Inc.	Chicago	Ill.	136.76	142.79	30,976,193	22,650,461	8,402,503	45,139,189
13	Midland Financial Co.	Oklahoma City	Okla.	134.28	139.22	15,494,765	11,539,186	1,714,145	21,631,353
14	Capitol Federal Financial Inc.	Topeka	Kan.	130.96	132.24	7,426,357	5,670,553	1,336,326	9,359,095
15	Beal Financial Corp.	Plano	Tex.	130.47	117.20	4,226,914	3,239,659	1,703,570	6,358,818
16	Discover Financial Services	Riverwoods	Ill.	130.12	136.37	92,495,316	71,085,913	11,717,196	110,785,547
17	New York Community Bancorp Inc.	Westbury	N.Y.	129.37	131.40	40,844,220	31,572,176	6,695,007	52,537,629
18	Republic Bancorp Inc.	Louisville	Ky.	124.99	116.78	4,846,067	3,877,136	744,448	6,103,647
19	Stearns Financial Services Inc.	Saint Cloud	Minn.	123.64	127.39	2,237,865	1,810,042	401,584	2,342,123
20	Investors Bancorp Inc.	Short Hills	N.J.	122.17	119.58	21,779,600	17,826,804	2,931,367	26,786,430
21	Dime Community Bancshares Inc.	Brooklyn	N.Y.	121.84	120.24	5,484,868	4,501,639	608,904	6,425,335
22	Marlin Business Services Corp.	Mount Laurel	N.J.	120.68	140.50	1,053,971	873,325	208,787	1,256,898
23	UBS Americas Holding LLC	New York	N.Y.	117.85	124.46	57,599,373	48,874,933	28,523,382	137,922,307
24	Luther Burbank Corp.	Santa Rosa	Calif.	116.11	119.27	6,259,529	5,390,965	605,372	7,161,419
25	Meridian Bancorp Inc.	Peabody	Mass.	116.03	119.57	5,750,542	4,956,189	711,982	6,363,404
26	Flushing Financial Corp.	Uniondale	N.Y.	115.93	114.09	5,765,763	4,973,326	568,392	7,110,895
27	Brookline Bancorp Inc.	Boston	Mass.	115.65	118.43	6,646,821	5,747,132	932,311	7,889,157
28	Customers Bancorp Inc.	Wyomissing	Pa.	115.12	102.61	10,277,622	8,927,992	1,019,150	11,727,078
29	Triumph Bancorp Inc.	Dallas	Tex.	114.04	102.15	4,216,916	3,697,831	633,693	5,039,696
30	Ambank Co. Inc.	Sioux Center	Iowa	113.68	116.17	1,141,084	1,003,744	129,981	1,288,966
31	State Bankshares Inc.	Fargo	N.D.	113.52	110.78	5,964,188	5,253,923	790,024	6,378,301
32	Sterling Bancorp Inc.	Southfield	Mich.	111.85	119.54	2,927,256	2,617,164	351,377	3,323,253
33	HomeTrust Bancshares Inc.	Asheville	N.C.	111.70	117.40	2,798,049	2,504,884	413,068	3,655,309
34	Banc of California Inc.	Santa Ana	Calif.	111.04	98.40	6,407,195	5,770,058	900,989	8,625,339
35	Raymond James Financial Inc.	Saint Petersburg	Fla.	110.60	120.11	24,643,174	22,281,027	6,580,684	38,829,557
36	HarborOne Bancorp Inc.	Brockton	Mass.	109.66	NA	3,214,385	2,931,167	659,554	3,950,603
37	Kearny Financial Corp.	Fairfield	N.J.	109.52	117.56	4,615,233	4,213,907	1,110,789	6,641,006
38	PeoplesBancorp MHC	Holyoke	Mass.	109.41	106.41	2,257,500	2,063,414	256,935	2,927,839
39	Ally Financial Inc.	Detroit	Mich.	108.71	125.31	129,609,000	119,229,000	14,450,000	181,485,000
40	ConnectOne Bancorp Inc.	Englewood Cliffs	N.J.	108.26	111.88	5,143,716	4,751,234	720,160	6,161,269
41	Cass Information Systems Inc.	Saint Louis	Mo.	107.89	114.42	767,384	711,233	246,617	1,781,010
42	Columbia Bank MHC	Fair Lawn	N.J.	107.48	111.40	5,179,421	4,819,178	547,947	7,061,688
43	Axos Financial Inc.	Las Vegas	Nev.	107.29	143.83	9,886,602	9,214,525	1,116,240	11,770,861
44	New Hampshire Mutual Bancorp	Concord	N.H.	107.19	105.03	1,955,672	1,824,516	245,255	2,336,763
45	Great Southern Bancorp Inc.	Springfield	Mo.	106.65	110.52	4,207,928	3,945,559	596,770	4,977,076
46	Washington Trust Bancorp Inc.	Westerly	R.I.	106.60	104.81	3,823,011	3,586,458	497,825	5,200,966
47	Hilltop Holdings Inc.	Dallas	Tex.	106.58	102.11	9,305,439	8,730,872	2,058,269	14,837,029
48	Boston Private Financial Holdings Inc.	Boston	Mass.	106.23	99.33	7,073,809	6,658,929	808,688	8,691,245
49	Mercantile Bank Corp.	Grand Rapids	Mich.	106.00	107.52	2,933,014	2,767,091	407,200	3,710,380
50	First Bancshares Inc.	Merrillville	Ind.	105.78	103.49	4,088,782	3,865,184	423,540	4,816,548
51	Flagstar Bancorp Inc.	Troy	Mich.	105.77	119.14	17,351,198	16,404,514	1,734,490	22,048,362
52	Dollar Mutual Bancorp	Pittsburgh	Pa.	105.46	NA	7,316,751	6,938,166	1,051,469	8,998,544
53	Valley National Bancorp	Wayne	N.J.	104.16	106.88	26,608,780	25,546,122	3,558,075	33,765,539
54	Provident Financial Services Inc.	Jersey City	N.J.	104.00	107.16	7,266,994	6,987,343	1,397,833	9,918,397
55	S&T Bancorp Inc.	Indiana	Pa.	103.70	106.30	6,204,136	5,982,692	982,447	7,571,991
56	Bar Harbor Bankshares	Bar Harbor	Maine	103.35	103.89	2,577,306	2,493,672	394,459	3,612,474
57	Cambridge Financial Group Inc.	Cambridge	Mass.	103.34	102.98	3,237,557	3,132,937	420,918	4,127,729
58	Farmers & Merchants Investment Inc.	Lincoln	Neb.	103.11	106.30	3,592,590	3,484,386	453,686	4,460,653
59	Eagle Bancorp Inc.	Bethesda	Md.	102.82	107.71	7,611,360	7,402,513	1,184,594	9,003,467
60	Sandy Spring Bancorp Inc.	Olney	Md.	102.79	108.85	6,675,368	6,493,910	1,140,041	8,437,538
61	Citizens Union Bancorp Shelbyville Inc.	Shelbyville	Ky.	102.78	101.17	671,969	653,787	95,236	842,364
62	Peapack-Gladstone Financial Corp.	Bedminster	N.J.	102.62	103.92	4,167,605	4,061,356	495,350	4,925,409
63	Ameris Bancorp	Atlanta	Ga.	102.59	94.32	14,013,835	13,659,594	2,420,723	17,764,277
64	Salem Five Bancorp	Salem	Mass.	102.40	98.95	4,099,105	4,003,142	555,165	5,247,648
65	Canandaigua National Corp.	Canandaigua	N.Y.	102.37	104.48	2,444,131	2,387,547	257,334	2,984,366
66	Bridgewater Bancshares Inc.	Bloomington	Minn.	102.12	107.88	1,840,430	1,802,236	236,059	2,232,339
67	RBC US Group Holdings LLC	Toronto	#N/A	102.00	102.40	54,035,663	52,976,119	16,982,501	127,048,305
68	Civista Bancshares Inc.	Sandusky	Ohio	101.53	96.32	1,657,623	1,632,621	329,263	2,269,065
69	Northwest Bancshares Inc.	Warren	Pa.	101.49	99.93	8,881,743	8,750,997	1,351,770	10,736,134
70	Hawthorn Bancshares Inc.	Jefferson City	Mo.	101.24	94.34	1,151,518	1,137,407	112,814	1,449,338
71	Southern Missouri Bancorp Inc.	Poplar Bluff	Mo.	101.21	103.26	1,895,207	1,872,524	242,262	2,251,303
72	Cathay General Bancorp	Los Angeles	Calif.	101.19	100.73	14,833,393	14,658,269	2,245,894	18,004,966
73	Amerant Bancorp Inc.	Coral Gables	Fla.	101.07	99.51	5,753,709	5,692,848	825,751	7,864,260
74	BNP Paribas USA Inc.	New York	N.Y.	101.01	107.98	67,232,963	66,557,616	18,851,182	136,106,622
75	People's United Financial Inc.	Bridgeport	Conn.	100.64	97.11	38,838,175	38,590,390	7,130,697	52,068,945
76	Veritex Holdings Inc.	Dallas	Tex.	100.35	92.08	5,898,319	5,877,888	1,205,530	7,962,883
77	Investar Holding Corp.	Baton Rouge	La.	100.06	104.85	1,586,342	1,585,357	210,457	2,018,017
78	Cape Cod Five Mutual Co.	Orleans	Mass.	99.96	101.65	3,030,129	3,031,321	348,855	3,617,824
	Northfield Bancorp Inc.	Woodbridge	N.J.	99.96	101.52	3,355,148	3,356,582	689,940	4,811,682
80	Texas Capital Bancshares Inc.	Dallas	Tex.	99.94	116.25	27,398,482	27,413,581	2,757,433	33,526,714
81	Washington Federal Inc.	Seattle	Wash.	99.77	101.12	12,063,234	12,091,005	2,032,995	16,474,910
82	Allegiance Bancshares Inc.	Houston	Tex.	99.71	100.29	3,886,004	3,897,485	706,308	4,904,110
83	United Bankshares Inc.	Charleston	W.Va.	99.65	95.88	14,045,621	14,095,417	3,354,342	19,751,461
84	First Horizon National Corp.	Memphis	Tenn.	99.62	90.54	31,817,369	31,940,027	4,700,612	43,718,832
85	Midland States Bancorp Inc.	Effingham	Ill.	99.37	101.17	4,417,157	4,445,171	655,522	6,113,904
86	Origin Bancorp Inc.	Ruston	La.	99.31	97.96	4,255,618	4,285,207	588,363	5,397,373
87	Lincoln Bancorp	Reinbeck	Iowa	99.29	99.10	1,088,868	1,096,678	143,338	1,357,820
88	CrossFirst Bankshares Inc.	Leawood	Kan.	99.23	97.49	3,629,792	3,658,108	602,435	4,651,313
89	Hope Bancorp Inc.	Los Angeles	Calif.	99.19	99.17	12,134,984	12,234,255	2,031,284	15,381,197
90	Independent Bank Group Inc.	McKinney	Tex.	99.15	99.31	11,627,958	11,727,885	2,298,932	14,959,127
91	First of Long Island Corp.	Glen Head	N.Y.	99.08	101.94	3,197,134	3,226,823	388,129	4,162,595
92	TCF Financial Corp.	Detroit	Mich.	98.94	99.95	34,946,821	35,321,142	5,670,104	45,727,683
93	Hy-Vee Inc.	West Des Moines	Iowa	98.79	NA	209,803	212,381	1,278,874	3,724,635
94	Pacific Premier Bancorp Inc.	Irvine	Calif.	98.75	103.38	8,764,568	8,875,640	1,988,998	11,811,497
95	TriState Capital Holdings Inc.	Pittsburgh	Pa.	98.72	100.08	6,016,680	6,094,605	604,507	7,198,449
96	Hills Bancorp.	Hills	Iowa	98.61	102.86	2,663,738	2,701,182	415,137	3,357,732
97	First BanCorp.	San Juan	P.R.	98.57	95.90	9,001,992	9,132,899	2,200,595	12,530,713
98	Southern First Bancshares Inc.	Greenville	S.C.	98.55	102.11	1,879,057	1,906,724	198,493	2,201,919
99	First Bancorp Inc.	Lebanon	Va.	98.51	100.94	1,574,942	1,598,740	210,100	1,929,659
100	Minnwest Corp.	Minnetonka	Minn.	98.29	101.11	1,666,730	1,695,805	221,211	2,024,885
101	Univest Financial Corp.	Souderton	Pa.	98.08	101.21	4,254,826	4,337,991	664,299	5,353,611
102	MB Mutual Holding Co.	Manasquan	N.J.	97.84	99.74	1,446,844	1,478,836	168,472	1,729,226
103	OceanFirst Financial Corp.	Toms River	N.J.	97.73	94.59	6,098,684	6,240,295	1,144,528	8,139,673
104	Business First Bancshares Inc.	Baton Rouge	La.	97.69	95.66	1,694,983	1,735,051	280,340	2,223,952
105	CTBC Capital Corp.	Los Angeles	Calif.	97.63	96.15	2,911,567	2,982,325	541,662	3,561,647
	Synovus Financial Corp.	Columbus	Ga.	97.63	96.90	36,547,241	37,433,070	4,868,838	47,661,182
107	Hanmi Financial Corp.	Los Angeles	Calif.	97.58	99.41	4,576,435	4,690,140	574,527	5,527,982
108	CBTX Inc.	Houston	Tex.	97.52	91.58	2,676,823	2,744,770	525,220	3,432,348
109	Home BancShares Inc.	Conway	Ark.	97.51	101.96	10,771,946	11,047,370	2,469,389	14,901,935
	Umpqua Holdings Corp.	Portland	Ore.	97.51	96.41	21,875,816	22,434,737	4,289,516	28,930,855
111	Capital One Financial Corp.	McLean	Va.	97.45	97.15	250,600,332	257,155,486	58,234,739	378,810,387
112	New York Pvt. Bank & Trust Corp.	New York	N.Y.	97.37	90.03	4,225,906	4,340,100	954,449	5,697,320
113	National Bank Holdings Corp.	Greenwood Village	Colo.	97.23	86.39	4,606,519	4,737,903	753,326	5,990,050
114	Pinnacle Financial Partners Inc.	Nashville	Tenn.	97.20	95.19	19,439,996	20,000,677	4,294,630	27,547,834
115	Berkshire Hills Bancorp Inc.	Boston	Mass.	97.19	102.59	10,132,747	10,425,451	1,772,224	13,537,048
116	First Defiance Financial Corp.	Defiance	Ohio	97.18	97.62	2,688,209	2,766,149	418,046	3,351,003
117	Stock Yards Bancorp Inc.	Louisville	Ky.	97.17	97.65	2,863,008	2,946,328	396,111	3,537,413
118	215 Holding Co.	Minneapolis	Minn.	97.00	99.52	586,168	604,271	104,033	746,558
119	Simmons First National Corp.	Pine Bluff	Ark.	96.92	98.51	13,053,648	13,467,972	2,547,071	17,758,574
120	Central Bancshares Inc.	Lexington	Ky.	96.74	98.35	2,083,417	2,153,725	305,216	2,702,558
121	Carolina Financial Corp.	Charleston	S.C.	96.64	89.55	2,760,605	2,856,654	621,595	3,982,940
122	Fulton Financial Corp.	Lancaster	Pa.	96.52	98.27	16,738,475	17,342,717	2,324,016	21,677,505
123	Sterling Bancorp	Montebello	N.Y.	96.17	95.36	20,834,790	21,663,919	4,520,967	30,087,578
124	Independent Bank Corp.	Rockland	Mass.	96.16	93.69	8,969,437	9,327,573	1,682,324	11,540,121
125	Bryn Mawr Bank Corp.	Bryn Mawr	Pa.	95.88	100.82	3,546,514	3,698,753	601,629	4,828,641
126	IBERIABANK Corp.	Lafayette	La.	95.81	96.52	23,931,813	24,977,285	4,283,300	31,734,598
127	CIB Marine Bancshares Inc.	Brookfield	Wis.	95.76	98.49	534,105	557,745	94,082	700,711
128	American National Corp.	Omaha	Neb.	95.70	98.65	3,042,996	3,179,785	393,717	3,968,169
129	CNB Financial Corp.	Clearfield	Pa.	95.66	94.66	2,750,781	2,875,595	297,033	3,541,170
130	Merchants Bancorp	Carmel	Ind.	95.55	88.47	5,255,274	5,499,938	629,439	6,337,186
131	Citizens Financial Group Inc.	Providence	R.I.	95.51	98.74	119,745,045	125,378,904	21,851,337	164,974,535
132	BTC Financial Corp.	Des Moines	Iowa	95.41	110.14	3,703,395	3,881,567	439,662	4,932,358
133	Ida Grove Bancshares Inc.	Ida Grove	Iowa	95.40	NA	1,244,458	1,304,405	186,658	1,654,736
134	First Midwest Bancorp Inc.	Chicago	Ill.	95.39	95.92	12,820,774	13,440,927	2,339,599	18,013,454
135	BankUnited Inc.	Miami Lakes	Fla.	95.29	97.99	22,901,832	24,033,406	2,909,275	32,950,535
136	Eastern Bank Corp.	Boston	Mass.	95.27	93.62	8,984,025	9,429,599	1,598,073	11,508,089
137	MidWestOne Financial Group Inc.	Iowa City	Iowa	95.23	90.37	3,532,634	3,709,712	497,885	4,648,287
138	1st Source Corp.	South Bend	Ind.	95.11	95.55	5,128,200	5,391,679	813,167	6,691,540
139	PacWest Bancorp	Beverly Hills	Calif.	94.93	96.34	18,735,544	19,735,547	4,920,108	26,724,627
140	Community Trust Bancorp Inc.	Pikeville	Ky.	94.84	97.05	3,216,728	3,391,622	605,518	4,337,663
141	Dacotah Banks Inc.	Aberdeen	S.D.	94.71	98.26	2,125,733	2,244,376	318,762	2,619,186
142	South State Corp.	Columbia	S.C.	94.63	94.22	11,377,540	12,023,787	2,350,956	15,752,082
143	Lakeland Bancorp Inc.	Oak Ridge	N.J.	94.53	93.25	4,926,491	5,211,712	713,204	6,493,567
144	FB Financial Corp.	Nashville	Tenn.	94.50	93.52	4,650,837	4,921,763	744,835	6,088,895
145	M&T Bank Corp.	Buffalo	N.Y.	94.44	97.24	89,823,193	95,113,933	15,779,811	125,500,926
146	First State Bancshares Inc.	Farmington	Mo.	94.42	94.94	2,003,390	2,121,795	299,568	2,568,773
147	Atlantic Union Bankshares Corp.	Richmond	Va.	94.38	95.66	12,379,205	13,117,001	2,525,031	17,443,777
148	Renasant Corp.	Tupelo	Miss.	94.36	94.24	9,706,232	10,286,036	2,119,659	13,039,673
149	Great Western Bancorp Inc.	Sioux Falls	S.D.	94.24	96.74	9,706,729	10,300,339	1,900,249	12,788,301
150	First Foundation Inc.	Irvine	Calif.	94.22	95.24	4,876,068	5,175,187	604,360	6,358,407
151	Stockman Financial Corp.	Miles City	Mont.	94.13	100.06	2,662,005	2,828,006	418,658	3,832,436
152	Lakeland Financial Corp.	Warsaw	Ind.	94.10	95.78	4,030,645	4,283,390	584,347	4,950,828
153	Byline Bancorp Inc.	Chicago	Ill.	94.07	92.62	3,838,266	4,080,314	735,866	5,438,278
154	Bridge Bancorp Inc.	Bridgehampton	N.Y.	94.06	88.39	3,520,975	3,743,283	486,403	4,735,975
155	F.N.B. Corp.	Pittsburgh	Pa.	94.00	93.11	23,126,814	24,603,341	4,820,309	34,353,479
156	Associated Banc-Corp	Green Bay	Wis.	93.78	92.75	22,903,961	24,422,562	3,920,855	32,596,460
157	Horizon Bancorp Inc.	Michigan City	Ind.	93.66	94.59	3,667,685	3,915,957	642,711	5,186,714
158	OFG Bancorp	San Juan	P.R.	93.55	88.84	4,561,533	4,876,241	1,049,076	6,333,505
159	Amarillo National Bancorp Inc.	Amarillo	Tex.	93.54	98.68	4,326,571	4,625,411	634,345	5,407,363
160	QCR Holdings Inc.	Moline	Ill.	93.53	96.44	3,978,771	4,253,787	519,743	5,292,382
161	HomeStreet Inc.	Seattle	Wash.	93.52	106.15	5,426,715	5,802,706	691,136	6,835,878
162	Johnson Financial Group Inc.	Racine	Wis.	93.44	99.76	4,169,016	4,461,859	643,218	5,310,242
163	Bank7 Corp.	Oklahoma City	Okla.	93.42	NA	674,595	722,134	100,615	826,821
164	Banner Corp.	Walla Walla	Wash.	93.33	90.90	9,080,257	9,728,771	1,530,935	12,097,842
165	Franklin Financial Network Inc.	Franklin	Tenn.	93.17	76.07	2,852,803	3,061,950	408,168	3,818,324
166	Enterprise Financial Services Corp.	Clayton	Mo.	93.02	101.32	5,234,295	5,627,150	846,095	7,346,791
167	BCI Financial Group Inc.	Miami	Fla.	92.97	94.38	10,745,151	11,557,990	1,853,421	15,255,349
168	Truist Financial Corp.	Charlotte	N.C.	92.96	95.57	150,855,000	162,280,000	32,234,000	236,750,000
169	NexBank Capital Inc.	Dallas	Tex.	92.95	94.51	7,284,386	7,836,924	428,139	10,170,960
170	First Internet Bancorp	Fishers	Ind.	92.83	102.88	2,922,391	3,148,242	295,140	4,095,491
171	Independent Bank Corp.	Grand Rapids	Mich.	92.76	92.71	2,847,362	3,069,566	340,245	3,550,837
172	East West Bancorp Inc.	Pasadena	Calif.	92.68	92.71	34,025,270	36,711,969	4,882,664	43,274,659
173	Hometown Financial Group MHC	Easthampton	Mass.	92.52	89.71	2,091,331	2,260,440	299,610	2,790,568
174	Cadence Bancorp.	Houston	Tex.	92.51	99.29	13,682,294	14,789,712	2,475,944	17,856,213
175	National Consumer Cooperative Bank	Arlington	Va.	92.42	91.65	2,027,711	2,193,980	294,430	2,664,905
176	MUFG Americas Holdings Corp.	New York	N.Y.	92.40	95.48	89,320,841	96,671,463	16,041,618	173,232,364
177	Olney Bancshares of Texas Inc.	Olney	Tex.	92.35	97.47	2,906,219	3,146,893	415,165	3,638,876
178	First Community Bankshares Inc.	Bluefield	Va.	92.23	95.47	1,694,116	1,836,852	337,363	2,205,047
179	Huntington Bancshares Inc.	Columbus	Ohio	92.02	90.63	75,956,109	82,544,654	11,909,276	108,735,233
180	FirstSun Capital Bancorp	Denver	Colo.	91.98	94.25	3,067,902	3,335,526	458,761	4,039,616
181	Bank Leumi Le-Israel Corp.	New York	N.Y.	91.67	89.50	5,032,868	5,490,422	850,816	6,810,121
182	First Commonwealth Financial Corp.	Indiana	Pa.	91.64	96.20	6,119,849	6,677,996	1,039,030	8,152,027
183	BOU Bancorp Inc.	Ogden	Utah	91.40	91.28	1,070,163	1,170,863	194,888	1,443,952
184	South Central Bancshares of Kentucky Inc.	Glasgow	Ky.	91.08	86.52	907,553	996,468	128,623	1,181,714
185	ServisFirst Bancshares Inc.	Birmingham	Ala.	91.02	97.90	7,030,760	7,724,158	810,035	9,005,112
186	Pedcor Capital LLC	Carmel	Ind.	90.86	93.51	202,725	223,110	80,131	486,254
187	NBT Bancorp Inc.	Norwich	N.Y.	90.81	92.62	7,031,795	7,743,166	1,098,601	9,661,386
188	Carver Bancorp Inc.	New York	N.Y.	90.64	79.52	433,284	478,026	51,307	586,991
189	Wintrust Financial Corp.	Rosemont	Ill.	90.63	93.26	26,196,771	28,905,555	3,540,325	34,902,953
190	Heartland BancCorp	Whitehall	Ohio	90.53	91.58	884,143	976,577	125,979	1,138,728
191	Tompkins Financial Corp.	Ithaca	N.Y.	90.45	95.57	4,857,073	5,369,990	658,358	6,627,982
192	First Bancorp	Southern Pines	N.C.	90.39	92.67	4,412,813	4,881,791	834,982	6,069,387
193	WSFS Financial Corp.	Wilmington	Del.	90.17	86.72	8,595,811	9,533,193	1,856,992	12,272,673
194	First Financial Bancorp.	Cincinnati	Ohio	90.12	90.85	9,087,206	10,083,857	2,261,313	14,480,445
195	CenterState Bank Corp.	Winter Haven	Fla.	90.11	87.21	12,041,588	13,363,063	2,857,702	17,420,376
196	Comerica Inc.	Dallas	Tex.	90.04	87.27	51,495,000	57,194,000	7,200,000	73,081,000
197	BMO Financial Corp.	Chicago	Ill.	89.96	89.87	89,832,865	99,862,445	18,913,152	168,802,034
	Morgan Stanley	New York	N.Y.	89.96	88.26	162,584,000	180,738,000	82,382,000	902,604,000
199	WesBanco Inc.	Wheeling	W.Va.	89.82	87.07	7,782,199	8,664,376	2,101,269	12,593,904
200	Western Alliance Bancorp.	Phoenix	Ariz.	89.80	88.49	20,152,861	22,440,814	2,923,063	26,324,245

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. 7, 2020.
© 2020 American Banker
NA = Not available
NM = Not meaningful
Source:

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