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Banks, thrifts and holding companies Deposits

Highest Loan/Deposit Ratios Among Bank Holding Companies

February 12, 2018, 1:01 p.m. EST 1 Min Read

Year to date Sep. 30, 2017. Dollars in thousands.

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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
 Sep. 30 Year earlier
1 Educational Services of America Inc. Farragut Tenn. 229.49 NM $2,859,288 $1,245,916 $378,328 $3,105,864
2 United National Corp. Sioux Falls S.D. 199.93 189.09 2,256,987 1,128,910 1,335,422 2,607,776
3 American Express Co. New York N.Y. 191.22 190.65 121,724,000 63,657,000 21,076,000 168,568,000
4 MidCountry Financial Corp. Macon Ga. 189.26 181.58 1,120,814 592,205 231,718 1,271,425
5 Utrecht-America Holdings Inc. New York N.Y. 188.30 166.51 19,080,589 10,133,314 2,845,238 23,949,528
6 Barclays US LLC New York N.Y. 162.69 160.32 37,778,000 23,221,000 15,834,000 175,284,000
7 First National Bankers Bankshares Inc. Baton Rouge La. 153.58 141.63 617,212 401,881 164,985 901,587
8 Third FS&LA of Cleveland MHC Cleveland Ohio 150.31 138.85 12,468,605 8,295,132 1,424,853 13,692,513
9 Waterstone Financial Inc. Wauwatosa Wis. 145.39 140.04 1,436,297 987,909 411,930 1,851,585
10 Discover Financial Services Riverwoods Ill. 143.24 149.29 80,444,944 56,161,692 11,187,431 97,607,888
11 Synchrony Financial Stamford Conn. 140.38 140.93 76,440,625 54,454,317 14,401,565 92,547,974
12 Santander Holdings USA Inc. Boston Mass. 135.04 132.79 83,536,796 61,861,307 20,431,105 131,986,117
13 Midland Financial Co. Oklahoma City Okla. 134.73 139.88 10,697,227 7,939,671 1,517,664 14,882,527
14 Beal Financial Corp. Plano Tex. 134.27 132.67 5,619,155 4,184,987 2,216,598 7,403,634
15 Flagstar Bancorp Inc. Troy Mich. 133.84 105.13 12,395,186 9,261,269 1,451,239 16,880,117
16 Capitol Federal Financial Inc. Topeka Kan. 133.58 132.84 7,203,888 5,392,978 1,368,313 9,211,858
17 Dime Community Bancshares Inc. Brooklyn N.Y. 133.19 128.38 5,978,758 4,488,958 586,037 6,444,429
18 NASB Financial Inc. Grandview Mo. 131.99 124.10 1,730,072 1,310,789 232,969 2,062,303
19 Ally Financial Inc. Detroit Mich. 131.95 152.23 118,889,000 90,102,000 13,573,000 164,013,000
20 New York Community Bancorp Inc. Westbury N.Y. 130.17 136.76 37,611,138 28,893,197 6,759,654 48,457,891
21 BSB Bancorp Inc. Belmont Mass. 127.12 125.69 2,188,361 1,721,430 175,560 2,500,025
22 Clifton Bancorp Inc. Clifton N.J. 124.20 113.45 1,147,886 924,194 285,943 1,554,903
23 First National Bancshares Inc. East Lansing Mich. 124.07 NA 1,201,622 968,475 161,119 1,338,134
24 Leader Bancorp Inc. Arlington Mass. 123.04 NA 1,079,469 877,302 107,745 1,202,163
25 Oritani Financial Corp. Township of Washington N.J. 121.88 128.45 3,592,304 2,947,334 566,393 4,120,195
26 Customers Bancorp Inc. Wyomissing Pa. 120.75 113.26 9,174,631 7,598,285 910,642 10,471,927
27 Triumph Bancorp Inc. Dallas Tex. 120.52 100.96 2,425,463 2,012,545 386,097 2,906,161
28 Luther Burbank Corp. Santa Rosa Calif. 120.23 129.38 4,669,941 3,884,027 433,460 5,320,429
29 Republic Bancorp Inc. Louisville Ky. 118.54 122.27 3,970,648 3,349,729 633,287 4,993,174
30 Stearns Financial Services Inc. Saint Cloud Minn. 118.02 117.99 1,947,491 1,650,203 332,308 2,094,204
31 Investors Bancorp Inc. Short Hills N.J. 117.29 121.47 19,950,136 17,008,648 3,155,132 24,795,214
32 Hills Bancorp. Hills Iowa 117.08 112.00 2,427,497 2,073,360 352,037 2,783,769
33 UBS Americas Holding LLC New York N.Y. 116.97 111.91 54,370,680 46,481,601 25,620,672 146,088,484
34 Brookline Bancorp Inc. Boston Mass. 116.79 116.64 5,642,413 4,831,197 804,762 6,703,647
35 Raymond James Financial Inc. Saint Petersburg Fla. 116.61 131.90 20,677,196 17,732,536 5,581,713 34,883,457
36 Meridian Bancorp Inc. Peabody Mass. 115.31 114.66 4,551,476 3,947,227 640,404 5,086,671
37 LegacyTexas Financial Group Inc. Plano Tex. 114.99 116.28 7,777,188 6,763,365 950,112 9,071,565
38 First Financial Northwest Inc. Renton Wash. 114.88 122.88 943,972 821,710 140,760 1,163,578
39 Flushing Financial Corp. Uniondale N.Y. 114.10 117.32 5,070,376 4,443,925 539,609 6,261,382
40 Northfield Bancorp Inc. Woodbridge N.J. 113.94 110.40 3,133,393 2,750,152 645,049 4,009,055
41 HomeTrust Bancshares Inc. Asheville N.C. 113.83 104.87 2,402,548 2,110,575 405,498 3,249,998
42 Assabet Valley Bancorp Hudson Mass. 113.45 112.83 1,192,180 1,050,811 131,437 1,514,499
43 Sterling Bancorp Inc. Southfield Mich. 113.41 120.45 2,418,144 2,132,270 184,472 2,636,197
44 First Connecticut Bancorp Inc. Farmington Conn. 113.27 110.05 2,705,772 2,388,702 273,193 3,002,068
45 H Bancorp LLC Irvine Calif. 112.64 NA 923,077 819,474 136,112 1,100,899
46 Boiling Springs MHC Rutherford N.J. 112.52 114.07 1,464,623 1,301,697 224,496 1,704,082
47 Texas Capital Bancshares Inc. Dallas Tex. 112.29 100.70 21,426,674 19,081,386 2,158,363 24,401,126
48 Provident Financial Holdings Inc. Riverside Calif. 112.02 118.88 1,043,357 931,369 124,921 1,193,785
49 SSB Community Bancorp MHC Worcester Mass. 111.67 113.24 976,392 874,360 119,916 1,129,685
50 New Hampshire Mutual Bancorp Concord N.H. 111.49 108.88 1,433,254 1,285,531 177,185 1,702,682
51 Marlin Business Services Corp. Mount Laurel N.J. 111.48 113.59 901,026 808,230 166,295 1,023,591
52 HomeStreet Inc. Seattle Wash. 111.38 104.16 5,201,407 4,669,987 671,469 6,796,328
53 Ambank Co. Inc. Sioux Center Iowa 110.68 108.79 995,358 899,277 113,800 1,119,672
54 Severn Bancorp Inc. Annapolis Md. 110.47 112.13 655,736 593,609 92,010 801,231
55 HarborOne Mutual Bancshares Brockton Mass. 110.26 116.81 2,218,664 2,012,120 340,701 2,662,207
56 Kearny Financial Corp. Fairfield N.J. 110.18 103.97 3,264,136 2,962,676 1,014,233 4,808,150
57 Olney Bancshares of Texas Inc. Olney Tex. 109.80 105.05 2,968,030 2,703,034 389,865 3,433,631
58 ConnectOne Bancorp Inc. Englewood Cliffs N.J. 109.79 105.86 3,978,675 3,623,769 557,691 4,844,755
59 Northern Bancorp Inc. Woburn Mass. 109.05 110.58 1,819,643 1,668,564 163,929 2,063,710
60 BTC Financial Corp. Des Moines Iowa 108.58 104.94 3,557,454 3,276,280 332,643 4,360,165
61 First Mutual Holding Co. Lakewood Ohio 108.44 107.47 1,502,635 1,385,727 183,833 1,823,141
62 First Paragould Bankshares Inc. Paragould Ark. 108.42 NA 1,106,278 1,020,350 124,553 1,316,424
63 Bear State Financial Holdings LLC Little Rock Ark. 108.08 92.43 1,718,403 1,589,974 99,576 2,241,843
64 John Marshall Bancorp Inc. Reston Va. 108.05 NA 969,849 897,583 127,778 1,153,315
65 Hilltop Holdings Inc. Dallas Tex. 108.03 108.67 8,278,544 7,663,447 1,906,185 13,532,800
66 Cass Information Systems Inc. Saint Louis Mo. 108.02 109.75 658,090 609,230 223,954 1,556,750
67 Pedcor Capital LLC Carmel Ind. 108.01 150.79 186,390 172,566 56,635 373,234
68 Bankwell Financial Group Inc. New Canaan Conn. 107.88 108.69 1,520,923 1,409,792 158,317 1,804,938
69 S&T Bancorp Inc. Indiana Pa. 107.82 105.53 5,868,694 5,443,240 887,576 7,170,179
70 Farmers & Merchants Investment Inc. Lincoln Neb. 107.75 104.78 2,998,608 2,782,990 352,540 3,764,640
71 RBB Bancorp Los Angeles Calif. 107.62 102.89 1,418,726 1,318,292 260,331 1,642,714
72 PeoplesBancorp MHC Holyoke Mass. 107.11 100.47 1,735,811 1,620,537 213,595 2,326,767
73 NSB Mutual Holding Co. Newtown Conn. 107.02 NA 1,005,593 939,596 92,061 1,212,528
74 Southern National Bancorp of Virginia Inc. McLean Va. 106.85 99.45 2,035,181 1,904,766 326,010 2,597,729
75 Bar Harbor Bankshares Bar Harbor Maine 106.74 105.29 2,428,861 2,275,390 353,459 3,475,731
76 Great Southern Bancorp Inc. Springfield Mo. 106.71 104.68 3,849,239 3,607,038 462,120 4,516,138
77 Western New England Bancorp Westfield Mass. 106.64 98.19 1,618,773 1,518,036 252,555 2,086,378
78 Capital One Financial Corp. McLean Va. 106.23 105.79 253,987,252 239,082,668 50,153,176 361,401,885
79 Provident Financial Services Inc. Iselin N.J. 106.22 105.17 7,028,052 6,616,403 1,300,173 9,495,146
80 Sandy Spring Bancorp Inc. Olney Md. 106.20 107.33 4,201,203 3,955,805 564,480 5,334,788
81 Washington Trust Bancorp Inc. Westerly R.I. 106.16 106.22 3,351,562 3,157,217 414,228 4,470,312
82 Codorus Valley Bancorp Inc. York Pa. 106.10 98.96 1,405,950 1,325,059 164,054 1,664,612
83 BCB Bancorp Inc. Bayonne N.J. 106.08 105.06 1,640,178 1,546,148 177,568 1,871,741
84 TCF Financial Corp. Wayzata Minn. 105.88 102.62 19,243,255 18,174,790 2,576,608 23,019,204
85 County Bancorp Inc. Manitowoc Wis. 105.87 107.10 1,128,655 1,066,094 139,729 1,359,325
86 BofI Holding Inc. San Diego Calif. 105.65 104.98 7,584,100 7,178,800 866,694 8,581,628
87 Blue Hills Bancorp Inc. Norwood Mass. 105.43 104.51 2,099,971 1,991,794 399,033 2,546,662
88 Valley National Bancorp Wayne N.J. 105.21 99.20 18,214,783 17,312,766 2,537,984 23,780,661
89 Columbia Bank MHC Fair Lawn N.J. 105.02 103.37 4,362,013 4,153,412 460,920 5,406,985
United Community Financial Corp. Youngstown Ohio 105.02 104.34 2,056,941 1,958,687 291,851 2,607,085
91 Salem Five Bancorp Salem Mass. 104.81 96.24 3,524,881 3,363,250 467,599 4,683,715
92 Provident Bancorp Amesbury Mass. 104.77 98.00 759,469 724,909 116,426 928,732
93 Narragansett Financial Corp. Swansea Mass. 104.75 99.67 1,096,886 1,047,131 114,025 1,404,102
94 Unity Bancorp Inc. Clinton N.J. 104.72 101.77 1,092,873 1,043,635 115,814 1,329,836
95 Ion Financial MHC Naugatuck Conn. 104.67 104.64 1,054,915 1,007,815 115,588 1,286,222
96 Mascoma Mutual Financial Services Corp. Lebanon N.H. 104.64 101.34 1,358,377 1,298,157 138,315 1,634,944
97 State Bankshares Inc. Fargo N.D. 104.61 104.25 4,281,613 4,092,973 417,530 4,695,030
98 Community Financial Corp. Waldorf Md. 104.42 104.06 1,146,551 1,098,001 110,885 1,402,172
99 Berkshire Hills Bancorp Inc. Pittsfield Mass. 104.38 105.48 7,091,151 6,793,321 1,284,527 9,768,284
100 CTBC Capital Corp. Los Angeles Calif. 104.35 105.49 2,603,381 2,494,768 707,229 3,292,761
101 TriState Capital Holdings Inc. Pittsburgh Pa. 104.27 102.83 3,930,670 3,769,870 377,333 4,496,013
102 First Foundation Inc. Irvine Calif. 104.19 107.22 3,410,279 3,273,115 340,453 4,051,639
103 CIB Marine Bancshares Inc. Waukesha Wis. 103.75 101.16 497,253 479,285 73,556 640,340
104 Mizuho Americas LLC New York N.Y. 103.51 111.24 4,693,000 4,534,000 4,030,000 42,411,000
105 Choice Financial Holdings Inc. Fargo N.D. 103.40 101.60 1,046,670 1,012,272 111,582 1,161,103
106 Ameris Bancorp Moultrie Ga. 103.37 93.70 6,094,414 5,895,504 801,921 7,649,820
107 Eagle Bancorp Inc. Bethesda Md. 103.32 100.03 6,110,184 5,913,952 933,982 7,393,656
108 Penns Woods Bancorp Inc. Williamsport Pa. 103.25 98.47 1,191,448 1,153,996 139,669 1,430,197
109 Brand Group Holdings Inc. Lawrenceville Ga. 103.19 99.23 1,913,634 1,854,408 195,830 2,341,935
110 First Community Bancshares Inc. Batesville Ark. 103.17 NA 1,036,050 1,004,250 109,319 1,308,090
111 First Bancshares Inc. Merrillville Ind. 103.09 106.00 3,220,822 3,124,233 322,343 3,774,639
112 First Business Financial Services Inc. Madison Wis. 103.02 93.28 1,466,713 1,423,751 166,781 1,785,656
113 CIBC Bancorp USA Inc. Chicago Ill. 102.92 NA 16,492,575 16,024,819 5,656,507 24,954,278
114 Reliable Community Bancshares Inc. Perryville Mo. 102.89 97.27 1,045,571 1,016,240 151,043 1,377,483
115 United Financial Bancorp Inc. Hartford Conn. 102.88 102.32 5,313,943 5,165,421 690,653 6,989,048
116 Machias Bancorp MHC Machias Maine 102.82 102.08 1,156,324 1,124,618 174,555 1,344,427
117 Mercantile Bank Corp. Grand Rapids Mich. 102.62 103.30 2,554,272 2,489,043 362,546 3,254,655
118 Platte Valley Financial Service Cos. Inc. Scottsbluff Neb. 102.61 101.97 955,512 931,194 113,871 1,114,994
119 Citizens Union Bancorp Shelbyville Inc. Shelbyville Ky. 102.60 102.36 581,377 566,629 83,159 736,869
120 Midland States Bancorp Inc. Effingham Ill. 102.55 98.10 3,193,846 3,114,467 450,689 4,347,761
121 Boston Private Financial Holdings Inc. Boston Mass. 102.43 99.26 6,415,158 6,262,989 810,269 8,269,519
122 CB&T Holding Corp. New Orleans La. 102.16 102.01 900,212 881,176 76,787 1,007,280
123 SI Financial Group Inc. Willimantic Conn. 102.02 106.99 1,241,724 1,217,136 171,002 1,584,286
124 CNB Financial Corp. Clearfield Pa. 101.92 89.12 2,100,246 2,060,610 244,448 2,745,069
125 Cambridge Financial Group Inc. Cambridge Mass. 101.88 101.14 2,785,712 2,734,219 346,171 3,595,885
126 First BanCorp. San Juan P.R. 101.48 99.22 8,895,438 8,765,891 1,853,751 12,173,648
127 Fairfield County Bank MHC Ridgefield Conn. 101.46 102.25 1,224,880 1,207,260 195,941 1,515,043
128 MB Financial Inc. Chicago Ill. 101.34 94.12 14,608,132 14,415,144 2,692,092 20,116,535
129 CBX Corp. Carrollton Ill. 101.31 96.43 1,348,729 1,331,258 103,348 1,561,823
130 Gorham Bancorp MHC Gorham Maine 101.28 97.37 856,840 845,998 105,267 1,079,708
131 CIT Group Inc. New York N.Y. 101.27 99.15 30,010,845 29,635,551 7,451,339 49,335,542
132 Old Line Bancshares Inc. Bowie Md. 101.23 100.37 1,675,050 1,654,635 203,340 2,064,643
133 BancIndependent Inc. Florence Ala. 101.16 94.92 1,201,255 1,187,478 102,164 1,426,282
134 Washington Federal Inc. Seattle Wash. 101.11 94.17 11,004,788 10,884,507 2,005,688 15,253,580
135 Minnwest Corp. Minnetonka Minn. 101.02 101.74 1,419,707 1,405,426 190,897 1,672,127
136 First Bancorp Inc. Lebanon Va. 100.93 99.32 1,369,959 1,357,370 181,940 1,631,975
137 Chemical Financial Corp. Midland Mich. 100.84 97.88 13,920,566 13,805,245 2,673,089 19,354,308
138 Investar Holding Corp. Baton Rouge La. 100.83 NA 1,110,521 1,101,362 152,876 1,476,423
139 Lakeside Bancorp Inc. Chicago Ill. 100.80 99.02 1,303,792 1,293,456 147,738 1,566,258
140 Central Bancshares Inc. Lexington Ky. 100.78 92.64 1,943,606 1,928,627 252,681 2,351,333
141 Progress Financial Corp. Huntsville Ala. 100.76 NA 837,405 831,116 121,145 1,025,288
142 Beacon Bancorp Taunton Mass. 100.74 99.21 1,631,432 1,619,399 265,486 2,036,850
143 Johnson Financial Group Inc. Racine Wis. 100.65 96.79 3,711,246 3,687,205 568,464 4,771,336
Union Bankshares Corp. Richmond Va. 100.65 98.95 6,929,625 6,884,861 1,041,371 9,043,767
145 Cathay General Bancorp Los Angeles Calif. 100.63 100.65 12,641,108 12,561,696 1,968,699 15,728,417
First Co Bancorp Inc. Collinsville Ill. 100.63 100.15 1,134,538 1,127,415 127,717 1,398,349
147 EB Acquisition Co. LLC Dallas Tex. 100.54 62.41 4,339,152 4,315,713 628,259 5,702,388
148 Bank of Highland Park Financial Corp. Highland Park Ill. 100.50 103.73 1,297,540 1,291,026 125,579 1,556,537
149 Pacific Premier Bancorp Inc. Irvine Calif. 100.43 100.89 5,053,660 5,032,060 981,660 6,532,334
150 Merchants Financial Group Inc. Winona Minn. 100.40 102.34 1,378,690 1,373,139 154,961 1,657,657
151 Peapack-Gladstone Financial Corp. Bedminster N.J. 100.18 98.96 3,669,437 3,662,697 379,936 4,176,332
152 American National Corp. Omaha Neb. 100.13 95.96 2,784,609 2,780,956 320,871 3,494,412
153 Bryn Mawr Bank Corp. Bryn Mawr Pa. 99.98 101.09 2,683,673 2,684,173 401,892 3,476,820
154 Great Western Bancorp Inc. Sioux Falls S.D. 99.90 100.90 8,968,623 8,977,613 1,755,000 11,690,011
155 Hope Bancorp Inc. Los Angeles Calif. 99.87 99.23 10,979,267 10,993,433 1,934,431 14,150,134
156 MVB Financial Corp. Fairmont W.Va. 99.86 106.42 1,163,524 1,165,199 148,977 1,471,178
157 MutualFirst Financial Inc. Muncie Ind. 99.61 101.48 1,194,935 1,199,618 150,225 1,581,818
Southern Missouri Bancorp Inc. Poplar Bluff Mo. 99.61 104.36 1,465,917 1,471,694 177,034 1,763,750
159 People's United Financial Inc. Bridgeport Conn. 99.56 99.28 32,420,905 32,565,620 5,746,056 43,975,251
160 Lincoln Bancorp Reinbeck Iowa 99.53 102.87 843,620 847,636 98,755 1,075,376
161 Enterprise Financial Services Corp Clayton Mo. 99.42 98.90 4,037,069 4,060,465 546,336 5,231,488
162 Southern First Bancshares Inc. Greenville S.C. 99.32 107.21 1,336,864 1,346,039 147,449 1,558,038
163 Alerus Financial Corp. Grand Forks N.D. 99.26 84.96 1,588,160 1,599,939 182,139 2,065,210
164 Dacotah Banks Inc. Aberdeen S.D. 99.22 96.69 1,995,425 2,011,121 274,077 2,404,148
165 First of Long Island Corp. Glen Head N.Y. 99.19 93.14 2,837,304 2,860,338 342,957 3,733,142
166 Univest Corp. of Pennsylvania Souderton Pa. 99.17 100.49 3,489,392 3,518,590 528,798 4,417,363
167 New York Pvt. Bank & Trust Corp. New York N.Y. 99.11 93.34 4,564,558 4,605,416 943,628 6,556,288
168 Pacific Mercantile Bancorp Costa Mesa Calif. 98.86 91.75 1,042,944 1,054,968 110,258 1,204,961
169 Canandaigua National Corp. Canandaigua N.Y. 98.83 97.63 2,103,912 2,128,725 206,076 2,613,641
170 National Commerce Corp. Birmingham Ala. 98.78 94.69 2,071,684 2,097,373 391,089 2,549,134
171 Market Street Bancshares Inc. Mount Vernon Ill. 98.66 100.23 1,005,538 1,019,212 82,673 1,148,458
172 First Community Bancshares Inc. Bluefield Va. 98.60 98.63 1,837,721 1,863,820 352,637 2,374,780
173 Norway Bancorp MHC Norway Maine 98.54 96.45 910,153 923,664 161,937 1,131,897
174 Middlefield Banc Corp. Middlefield Ohio 98.53 NA 884,471 897,656 118,495 1,085,685
175 Home BancShares Inc. Conway Ark. 98.44 103.98 10,286,193 10,448,770 2,206,716 14,255,967
176 CoBiz Financial Inc. Denver Colo. 98.24 96.25 3,121,698 3,177,532 329,090 3,836,843
177 Two Rivers Financial Group Burlington Iowa 98.20 101.51 643,052 654,859 73,008 799,128
178 Amarillo National Bancorp Inc. Amarillo Tex. 98.11 93.78 3,151,694 3,212,434 526,514 3,874,662
179 Citizens Financial Group Inc. Providence R.I. 97.95 97.52 111,236,391 113,560,795 20,108,642 151,763,761
180 Adam Bank Group Inc. College Station Tex. 97.94 107.70 828,164 845,626 202,964 1,063,762
181 Bridgewater Bancshares Inc. Bloomington Minn. 97.92 98.56 1,267,834 1,294,748 133,675 1,556,665
182 Stockman Financial Corp. Miles City Mont. 97.84 98.26 2,367,872 2,420,211 340,440 3,395,027
183 Hanmi Financial Corp. Los Angeles Calif. 97.74 94.38 4,201,824 4,299,016 559,247 5,111,395
184 Hy-Vee Inc. West Des Moines Iowa 97.63 93.72 194,090 198,801 1,229,556 2,908,609
185 OceanPoint Financial Partners MHC Middletown R.I. 97.60 98.86 1,213,589 1,243,425 160,424 1,531,149
186 Pinnacle Financial Partners Inc. Nashville Tenn. 97.44 95.88 15,385,203 15,789,583 3,673,349 21,790,371
187 ESSA Bancorp Inc. Stroudsburg Pa. 97.35 100.70 1,246,046 1,280,024 182,727 1,785,218
188 Community Trust Bancorp Inc. Pikeville Ky. 97.29 95.99 3,115,026 3,201,923 522,929 4,135,895
189 BankFinancial Corp. Burr Ridge Ill. 97.26 94.33 1,344,005 1,381,911 199,778 1,654,347
190 1st Source Corp. South Bend Ind. 97.25 95.94 4,447,718 4,573,712 710,497 5,809,141
First Busey Corp. Champaign Ill. 97.25 93.95 5,225,560 5,373,283 836,068 6,913,789
192 Summit Financial Group Inc. Moorefield W.Va. 97.23 107.73 1,572,013 1,616,768 198,782 2,101,136
193 ServisFirst Bancshares Inc. Birmingham Ala. 97.19 91.78 5,633,736 5,796,901 589,711 6,712,103
194 First Commonwealth Financial Corp. Indiana Pa. 97.08 109.18 5,392,947 5,555,057 894,301 7,384,339
195 BNP Paribas USA Inc. New York N.Y. 97.05 103.35 76,986,743 79,327,131 18,131,128 146,031,929
196 Oconomowoc Bancshares Inc. Oconomowoc Wis. 96.99 92.11 839,533 865,549 81,946 1,116,513
197 Fishback Financial Corp. Brookings S.D. 96.98 93.21 1,812,925 1,869,351 276,376 2,266,882
198 United Bankshares Inc. Charleston W.Va. 96.97 98.76 13,455,499 13,875,322 3,263,843 19,129,978
199 BankUnited Inc. Miami Lakes Fla. 96.85 100.87 20,641,937 21,313,489 2,623,489 29,554,831
200 First Defiance Financial Corp. Defiance Ohio 96.84 100.30 2,288,242 2,362,971 367,924 2,935,162

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. 9, 2018.
© 2017 American Banker
Source: SNL Financial Charlottesville, Va.

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