Highest Loan/Deposit Ratios Among Bank Holding Companies

February 19, 2019, 11:53 a.m. EST 1 Min Read

Year to date Sep. 30, 2018. Dollars in thousands.

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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	Educational Services of America Inc.	Farragut	Tenn.	232.70	229.49	$2,776,631	$1,193,242	$351,821	$3,007,841
2	United National Corp.	Sioux Falls	S.D.	205.51	199.93	2,478,437	1,205,982	1,534,552	2,923,844
3	Utrecht-America Holdings Inc.	New York	N.Y.	199.97	188.30	19,629,325	9,816,150	2,555,544	24,186,364
4	MidCountry Financial Corp.	Macon	Ga.	192.98	189.26	1,102,627	571,363	228,157	1,244,035
5	American Express Co.	New York	N.Y.	191.48	191.22	136,661,000	71,371,000	21,451,000	189,083,000
6	Barclays US LLC	New York	N.Y.	153.17	162.69	35,207,000	22,985,000	16,348,000	154,641,000
7	Paramount Financial Group LLC	Saint Louis	Mo.	149.80	NA	32,603	21,764	13,444	50,366
8	Third FS&LA of Cleveland MHC	Cleveland	Ohio	149.67	150.31	12,914,371	8,628,720	1,515,698	14,137,279
9	Waterstone Financial Inc.	Wauwatosa	Wis.	148.67	145.39	1,550,329	1,042,791	404,644	1,916,995
10	First National Bancshares Inc.	East Lansing	Mich.	144.22	124.07	1,565,894	1,085,779	184,818	1,708,516
11	Axos Financial, Inc.	San Diego	Calif.	143.83	105.65	8,741,614	6,077,588	1,000,247	9,791,520
12	CIBC Bancorp USA Inc.	Chicago	Ill.	142.79	102.92	26,166,668	18,325,314	7,823,460	38,979,294
13	Santander Holdings USA Inc.	Boston	Mass.	141.21	135.04	86,208,946	61,050,415	21,032,095	131,628,075
14	Marlin Business Services Corp.	Mount Laurel	N.J.	140.50	111.48	986,495	702,140	193,543	1,136,094
15	Synchrony Financial	Stamford	Conn.	139.48	140.38	86,956,000	62,344,000	13,996,000	104,546,000
16	Midland Financial Co.	Oklahoma City	Okla.	139.22	134.73	12,041,585	8,649,418	1,704,117	16,490,778
17	Discover Financial Services	Riverwoods	Ill.	136.37	143.24	86,895,503	63,718,321	11,015,751	105,842,272
18	Mizuho Americas LLC	New York	N.Y.	133.00	103.51	4,260,000	3,203,000	4,094,000	40,919,000
19	BSB Bancorp Inc.	Belmont	Mass.	132.45	127.12	2,593,800	1,958,362	197,950	2,972,085
20	Capitol Federal Financial Inc.	Topeka	Kan.	132.24	133.58	7,523,326	5,689,045	1,391,622	9,463,253
21	New York Community Bancorp Inc.	Westbury	N.Y.	131.40	130.08	39,838,272	30,319,283	6,794,015	51,246,654
22	Stearns Financial Services Inc.	Saint Cloud	Minn.	127.39	118.02	2,028,027	1,591,947	362,266	2,069,653
23	Ally Financial Inc.	Detroit	Mich.	125.31	131.95	127,030,000	101,376,000	13,085,000	173,101,000
24	UBS Americas Holding LLC	New York	N.Y.	124.46	116.97	57,361,642	46,089,324	24,186,110	137,405,594
25	Dime Community Bancshares Inc.	Brooklyn	N.Y.	120.24	133.19	5,413,367	4,502,046	603,577	6,294,193
26	Investors Bancorp Inc.	Short Hills	N.J.	119.58	117.29	20,967,615	17,534,093	3,035,221	25,522,972
27	Meridian Bancorp Inc.	Peabody	Mass.	119.57	115.31	5,276,638	4,413,166	679,143	5,775,613
28	Oritani Financial Corp.	Township of Washington	N.J.	119.56	121.88	3,530,550	2,953,000	562,944	4,111,298
29	Sterling Bancorp Inc.	Southfield	Mich.	119.54	113.41	2,931,182	2,451,983	319,443	3,197,600
30	Luther Burbank Corp.	Santa Rosa	Calif.	119.27	120.23	5,925,792	4,968,515	571,399	6,692,415
31	Flagstar Bancorp Inc.	Troy	Mich.	119.14	133.84	14,106,436	11,839,929	1,518,394	18,697,239
32	Brookline Bancorp Inc.	Boston	Mass.	118.43	116.79	6,228,644	5,259,435	890,368	7,338,193
33	Kearny Financial Corp.	Fairfield	N.J.	117.56	110.18	4,662,010	3,965,533	1,236,081	6,656,211
34	HomeTrust Bancshares Inc.	Asheville	N.C.	117.40	113.83	2,597,879	2,212,824	414,195	3,353,960
35	Beal Financial Corp.	Plano	Tex.	117.20	134.27	4,702,645	4,012,337	1,804,977	7,948,173
36	Republic Bancorp Inc.	Louisville	Ky.	116.78	118.54	4,165,094	3,566,685	676,810	5,222,354
37	Texas Capital Bancshares Inc.	Dallas	Tex.	116.25	112.29	23,699,255	20,385,859	2,426,442	27,127,328
38	Ambank Co. Inc.	Sioux Center	Iowa	116.17	110.68	1,079,711	929,457	124,706	1,204,847
39	LegacyTexas Financial Group Inc.	Plano	Tex.	115.74	114.99	7,850,587	6,782,804	1,039,621	9,085,856
40	Cass Information Systems Inc.	Saint Louis	Mo.	114.42	108.02	726,239	634,724	229,342	1,678,247
41	Flushing Financial Corp.	Uniondale	N.Y.	114.09	114.10	5,380,062	4,715,541	541,756	6,539,543
42	ConnectOne Bancorp Inc.	Englewood Cliffs	N.J.	111.88	109.79	4,462,757	3,988,765	594,871	5,368,641
43	Columbia Bank MHC	Fair Lawn	N.J.	111.40	105.02	4,908,253	4,406,134	511,489	6,566,274
44	State Bankshares Inc.	Fargo	N.D.	110.78	104.61	4,885,772	4,410,236	481,474	5,250,902
45	Great Southern Bancorp Inc.	Springfield	Mo.	110.52	106.71	3,983,737	3,604,522	508,127	4,587,370
46	BTC Financial Corp.	Des Moines	Iowa	110.14	108.58	3,742,968	3,398,435	358,438	4,486,963
47	Sandy Spring Bancorp Inc.	Olney	Md.	108.85	106.20	6,420,541	5,898,407	1,042,716	8,034,565
48	HarborOne Mutual Bancshares	Brockton	Mass.	108.33	110.26	2,379,090	2,196,218	353,445	2,854,874
49	BNP Paribas USA Inc.	New York	N.Y.	107.98	97.05	67,529,931	62,536,474	18,201,983	127,518,917
50	Bridgewater Bancshares Inc.	Bloomington	Minn.	107.88	97.92	1,595,656	1,479,088	210,852	1,885,793
51	Eagle Bancorp Inc.	Bethesda	Md.	107.71	103.32	6,863,400	6,372,305	1,061,651	8,057,855
52	Mercantile Bank Corp.	Grand Rapids	Mich.	107.52	102.62	2,697,417	2,508,810	379,465	3,300,106
53	Provident Financial Services Inc.	Iselin	N.J.	107.16	106.22	7,228,373	6,745,253	1,331,589	9,709,633
54	Old Line Bancshares Inc.	Bowie	Md.	107.05	101.23	2,400,390	2,242,242	360,180	2,931,018
55	Valley National Bancorp	Wayne	N.J.	106.88	105.21	24,142,965	22,588,272	3,302,936	30,881,948
56	PeoplesBancorp MHC	Holyoke	Mass.	106.41	107.11	1,928,191	1,811,988	224,492	2,494,653
57	Farmers & Merchants Investment Inc.	Lincoln	Neb.	106.30	107.75	3,331,683	3,134,258	408,165	4,143,425
	S&T Bancorp Inc.	Indiana	Pa.	106.30	107.82	5,812,014	5,467,509	919,781	7,105,363
59	HomeStreet Inc.	Seattle	Wash.	106.15	111.38	5,471,179	5,154,206	714,782	7,029,082
60	New Hampshire Mutual Bancorp	Concord	N.H.	105.03	111.49	1,827,879	1,740,285	220,451	2,239,784
61	Investar Holding Corp.	Baton Rouge	La.	104.85	100.83	1,358,412	1,295,629	178,408	1,735,315
62	Washington Trust Bancorp Inc.	Westerly	R.I.	104.81	106.16	3,579,061	3,414,677	427,909	4,772,086
63	Canandaigua National Corp.	Canandaigua	N.Y.	104.48	98.83	2,313,355	2,214,235	224,387	2,831,203
64	Peapack-Gladstone Financial Corp.	Bedminster	N.J.	103.92	100.18	3,802,902	3,659,294	454,433	4,435,709
65	Bar Harbor Bankshares	Bar Harbor	Maine	103.89	106.74	2,483,590	2,390,546	357,685	3,560,992
66	First Bancshares Inc.	Merrillville	Ind.	103.49	103.09	3,634,219	3,511,810	353,867	4,242,474
67	Pacific Premier Bancorp Inc.	Irvine	Calif.	103.38	100.43	8,812,084	8,523,710	1,916,377	11,503,881
68	Southern Missouri Bancorp Inc.	Poplar Bluff	Mo.	103.26	99.61	1,642,946	1,591,130	206,062	1,946,931
69	Cambridge Financial Group Inc.	Cambridge	Mass.	102.98	101.88	2,988,765	2,902,404	366,229	3,817,847
70	First Internet Bancorp	Fishers	Ind.	102.88	95.84	2,517,115	2,446,564	287,740	3,202,918
71	Hills Bancorp.	Hills	Iowa	102.86	117.08	2,560,133	2,488,979	377,577	3,102,483
72	Customers Bancorp Inc.	Wyomissing	Pa.	102.61	120.75	8,757,660	8,535,122	954,812	10,617,198
73	Berkshire Hills Bancorp Inc.	Boston	Mass.	102.59	104.38	8,996,152	8,769,457	1,532,315	12,032,785
74	RBC US Group Holdings LLC	Toronto	#N/A	102.40	NA	47,364,388	46,253,610	15,678,615	120,114,994
75	United Financial Bancorp Inc.	Hartford	Conn.	102.17	102.88	5,632,940	5,513,098	709,818	7,212,544
76	Triumph Bancorp Inc.	Dallas	Tex.	102.15	120.52	3,512,826	3,439,048	616,641	4,537,100
77	Hilltop Holdings Inc.	Dallas	Tex.	102.11	108.03	8,465,286	8,290,233	1,940,222	13,764,536
	Southern First Bancshares Inc.	Greenville	S.C.	102.11	99.32	1,629,499	1,595,828	166,944	1,860,555
79	Home BancShares Inc.	Conway	Ark.	101.96	98.44	10,832,815	10,624,738	2,341,026	14,912,738
80	First of Long Island Corp.	Glen Head	N.Y.	101.94	99.19	3,221,966	3,160,509	380,270	4,249,995
81	Cape Cod Five Mutual Co.	Orleans	Mass.	101.65	95.42	2,847,372	2,801,054	313,697	3,419,994
82	Northfield Bancorp Inc.	Woodbridge	N.J.	101.52	113.94	3,206,868	3,158,787	654,420	4,286,415
83	Enterprise Financial Services Corp.	Clayton	Mo.	101.32	99.42	4,268,168	4,212,384	586,837	5,517,539
84	Univest Financial Corp.	Souderton	Pa.	101.21	99.17	3,866,275	3,820,048	614,242	4,801,998
85	Citizens Union Bancorp Shelbyville Inc.	Shelbyville	Ky.	101.17	102.60	597,819	590,897	86,060	757,482
	Midland States Bancorp Inc.	Effingham	Ill.	101.17	102.55	4,191,528	4,143,206	594,146	5,724,612
87	Washington Federal Inc.	Seattle	Wash.	101.12	100.68	11,607,243	11,478,285	1,996,908	15,865,724
88	Minnwest Corp.	Minnetonka	Minn.	101.11	101.02	1,569,212	1,551,918	201,910	1,861,551
89	First Bancorp Inc.	Lebanon	Va.	100.94	100.93	1,475,850	1,462,085	193,790	1,756,195
90	Bryn Mawr Bank Corp.	Bryn Mawr	Pa.	100.82	99.98	3,385,586	3,357,891	552,103	4,388,442
91	Cathay General Bancorp	Los Angeles	Calif.	100.73	100.63	13,680,679	13,581,077	2,116,775	16,461,721
92	Fidelity Southern Corp.	Atlanta	Ga.	100.70	95.22	4,078,272	4,049,969	432,098	4,812,056
93	Oconomowoc Bancshares Inc.	Oconomowoc	Wis.	100.41	96.99	910,125	906,376	86,380	1,159,339
94	CIT Group Inc.	New York	N.Y.	100.36	101.27	30,972,056	30,859,850	6,320,296	49,262,412
95	Allegiance Bancshares Inc.	Houston	Tex.	100.29	96.28	2,440,926	2,433,779	328,131	3,035,539
96	TriState Capital Holdings Inc.	Pittsburgh	Pa.	100.08	104.27	4,758,356	4,754,588	467,620	5,573,288
97	Stockman Financial Corp.	Miles City	Mont.	100.06	97.84	2,533,491	2,531,967	365,663	3,562,805
98	TCF Financial Corp.	Wayzata	Minn.	99.95	105.88	18,535,351	18,543,705	2,506,858	22,921,112
99	Northwest Bancshares Inc.	Warren	Pa.	99.93	96.69	8,013,003	8,018,779	1,240,676	9,657,091
100	Johnson Financial Group Inc.	Racine	Wis.	99.76	100.65	3,968,202	3,977,790	597,335	5,010,034
101	215 Holding Co.	Minneapolis	Minn.	99.52	96.24	583,543	586,339	95,962	722,090
102	Mercantil Bank Holding Corp.	Coral Gables	Fla.	99.51	94.12	6,159,279	6,189,502	727,675	8,435,802
103	Hanmi Financial Corp.	Los Angeles	Calif.	99.41	97.74	4,587,338	4,614,429	567,748	5,487,042
104	Boston Private Financial Holdings Inc.	Boston	Mass.	99.33	102.43	6,723,764	6,769,370	735,800	8,375,912
105	Independent Bank Group Inc.	McKinney	Tex.	99.31	92.95	7,728,885	7,782,852	1,567,184	9,891,464
106	Cadence Bancorp.	Houston	Tex.	99.29	NA	9,490,606	9,558,275	1,414,826	11,759,837
107	Hope Bancorp Inc.	Los Angeles	Calif.	99.17	99.87	11,944,424	12,044,942	1,904,580	15,229,743
108	Lincoln Bancorp	Reinbeck	Iowa	99.10	99.53	982,138	991,091	117,273	1,232,726
109	Salem Five Bancorp	Salem	Mass.	98.95	104.81	3,747,414	3,787,080	509,355	4,946,357
110	Citizens Financial Group Inc.	Providence	R.I.	98.74	97.95	115,902,060	117,379,443	20,275,527	158,989,030
111	Amarillo National Bancorp Inc.	Amarillo	Tex.	98.68	98.11	3,271,453	3,315,206	573,534	4,015,267
112	American National Corp.	Omaha	Neb.	98.65	100.13	2,928,248	2,968,409	342,642	3,705,491
113	MVB Financial Corp.	Fairmont	W.Va.	98.62	99.86	1,360,166	1,379,186	170,876	1,723,104
114	Simmons First National Corp.	Pine Bluff	Ark.	98.51	86.22	11,907,735	12,088,397	2,183,319	16,286,322
115	CIB Marine Bancshares Inc.	Brookfield	Wis.	98.49	103.75	515,822	523,729	88,993	723,733
116	Banc of California Inc.	Santa Ana	Calif.	98.40	85.58	7,282,965	7,401,742	946,678	10,260,822
117	Central Bancshares Inc.	Lexington	Ky.	98.35	100.78	2,033,997	2,068,166	275,555	2,545,268
118	Fulton Financial Corp.	Lancaster	Pa.	98.27	96.16	15,968,060	16,249,014	2,283,014	20,335,390
119	Dacotah Banks Inc.	Aberdeen	S.D.	98.26	99.22	2,068,968	2,105,669	288,335	2,481,003
120	BankUnited Inc.	Miami Lakes	Fla.	97.99	96.85	21,956,350	22,406,248	3,074,888	31,513,636
121	Origin Bancorp Inc.	Ruston	La.	97.96	95.71	3,651,739	3,727,749	531,919	4,667,725
122	ServisFirst Bancshares Inc.	Birmingham	Ala.	97.90	97.19	6,368,808	6,505,351	681,008	7,517,833
123	Stock Yards Bancorp Inc.	Louisville	Ky.	97.65	94.30	2,537,073	2,598,095	352,980	3,326,009
124	First Defiance Financial Corp.	Defiance	Ohio	97.62	96.84	2,468,841	2,528,982	393,457	3,098,191
125	CrossFirst Bankshares Inc.	Leawood	Kan.	97.49	87.49	2,736,262	2,806,603	409,780	3,716,561
126	Olney Bancshares of Texas Inc.	Olney	Tex.	97.47	109.80	3,036,381	3,115,240	423,008	3,616,334
127	National Commerce Corp.	Birmingham	Ala.	97.43	98.78	3,245,911	3,331,683	677,200	4,103,345
128	M&T Bank Corp.	Buffalo	N.Y.	97.24	94.02	86,680,485	89,140,396	15,436,085	116,827,637
129	Capital One Financial Corp.	McLean	Va.	97.15	106.23	240,162,764	247,200,927	50,637,085	362,909,356
130	People's United Financial Inc.	Bridgeport	Conn.	97.11	99.56	32,254,819	33,216,024	5,958,946	44,131,699
131	Community Trust Bancorp Inc.	Pikeville	Ky.	97.05	97.29	3,178,917	3,275,656	550,264	4,173,843
132	Synovus Financial Corp.	Columbus	Ga.	96.90	93.84	25,614,404	26,433,658	3,040,073	32,075,120
133	Great Western Bancorp Inc.	Sioux Falls	S.D.	96.74	99.90	9,415,909	9,733,499	1,840,551	12,116,752
134	IBERIABANK Corp.	Lafayette	La.	96.52	93.45	22,386,882	23,193,446	3,942,361	30,118,387
135	QCR Holdings Inc.	Moline	Ill.	96.44	92.48	3,653,386	3,788,277	457,388	4,792,733
136	Chemical Financial Corp.	Detroit	Mich.	96.41	100.84	14,889,988	15,444,852	2,788,924	20,905,489
	Umpqua Holdings Corp.	Portland	Ore.	96.41	96.19	20,143,570	20,892,780	4,003,893	26,615,067
138	PacWest Bancorp	Beverly Hills	Calif.	96.34	93.49	17,230,147	17,884,536	4,741,685	24,782,126
139	Civista Bancshares Inc.	Sandusky	Ohio	96.32	95.45	1,519,669	1,577,755	289,388	2,085,535
140	First Commonwealth Financial Corp.	Indiana	Pa.	96.20	97.08	5,671,069	5,895,143	972,931	7,686,345
141	CTBC Capital Corp.	Los Angeles	Calif.	96.15	104.35	2,834,062	2,947,483	493,079	3,499,188
142	First Midwest Bancorp Inc.	Chicago	Ill.	95.92	92.86	11,056,568	11,527,114	1,917,675	14,961,499
143	First BanCorp.	San Juan	P.R.	95.90	101.48	8,773,618	9,148,243	1,927,415	12,209,700
144	United Bankshares Inc.	Charleston	W.Va.	95.88	96.97	13,510,936	14,091,187	3,251,128	19,187,643
145	Lakeland Financial Corp.	Warsaw	Ind.	95.78	93.95	3,846,613	4,015,925	498,452	4,759,054
146	MB Mutual Holding Co.	Manasquan	N.J.	95.70	94.06	1,125,615	1,176,157	126,438	1,356,790
147	Business First Bancshares Inc.	Baton Rouge	La.	95.66	92.30	1,298,239	1,357,199	212,961	1,681,922
	Union Bankshares Corp.	Richmond	Va.	95.66	100.65	9,411,958	9,838,580	1,880,030	13,377,400
149	BB&T Corp.	Winston-Salem	N.C.	95.57	92.23	147,712,000	154,556,000	29,948,000	222,885,000
	Tompkins Financial Corp.	Ithaca	N.Y.	95.57	90.83	4,802,709	5,025,082	597,636	6,746,960
151	1st Source Corp.	South Bend	Ind.	95.55	97.25	4,836,702	5,061,977	750,437	6,293,764
152	MUFG Americas Holdings Corp.	New York	N.Y.	95.48	93.09	83,845,523	87,810,969	18,742,150	161,035,825
153	First Community Bankshares Inc.	Bluefield	Va.	95.47	98.60	1,790,909	1,875,851	338,401	2,269,688
154	Sterling Bancorp	Montebello	N.Y.	95.36	94.81	20,564,256	21,564,810	4,438,303	31,273,066
155	First Foundation Inc.	Irvine	Calif.	95.24	104.19	4,450,859	4,673,553	530,999	5,471,428
156	Pinnacle Financial Partners Inc.	Nashville	Tenn.	95.19	97.44	17,522,828	18,407,515	3,897,041	24,557,545
157	MB Financial Inc.	Chicago	Ill.	95.09	101.34	13,986,786	14,708,793	2,965,329	19,719,971
158	First State Bancshares Inc.	Farmington	Mo.	94.94	93.13	1,904,023	2,005,404	268,029	2,408,400
159	CNB Financial Corp.	Clearfield	Pa.	94.66	101.92	2,387,730	2,522,379	254,376	3,129,313
160	Horizon Bancorp Inc.	Michigan City	Ind.	94.59	93.14	2,959,366	3,128,554	477,594	4,150,561
	OceanFirst Financial Corp.	Toms River	N.J.	94.59	88.82	5,561,512	5,879,545	1,029,844	7,573,407
162	NexBank Capital Inc.	Dallas	Tex.	94.51	61.88	4,845,584	5,127,272	504,012	8,103,113
163	BCI Financial Group Inc.	Miami	Fla.	94.38	87.10	10,057,145	10,656,145	1,679,689	13,958,642
164	Hawthorn Bancshares Inc.	Jefferson City	Mo.	94.34	94.32	1,115,765	1,182,735	94,872	1,451,664
165	Ameris Bancorp	Moultrie	Ga.	94.32	103.37	8,659,697	9,181,363	1,404,977	11,428,994
	EB Acquisition Co. LLC	Dallas	Tex.	94.32	100.54	4,510,423	4,782,291	655,775	6,004,339
167	FirstSun Capital Bancorp	Denver	Colo.	94.25	90.08	2,704,453	2,869,384	425,459	3,752,360
168	Renasant Corp.	Tupelo	Miss.	94.24	94.30	9,586,194	10,171,948	2,010,711	12,746,939
169	South State Corp.	Columbia	S.C.	94.22	91.75	10,942,934	11,613,875	2,368,139	14,522,215
170	First United Corp.	Oakland	Md.	93.95	85.33	964,060	1,026,116	115,581	1,347,905
171	Independent Bank Corp.	Rockland	Mass.	93.69	94.18	6,537,833	6,978,075	998,305	8,377,333
172	Eastern Bank Corp.	Boston	Mass.	93.62	92.33	8,734,118	9,329,673	1,379,163	11,213,393
173	Happy Bancshares Inc.	Canyon	Tex.	93.57	91.54	2,464,212	2,633,629	449,210	3,430,173
174	FB Financial Corp.	Nashville	Tenn.	93.52	96.30	3,862,017	4,129,473	648,731	5,058,167
175	Pedcor Capital LLC	Carmel	Ind.	93.51	108.01	187,643	200,675	71,689	415,355
176	Wintrust Financial Corp.	Rosemont	Ill.	93.26	92.51	23,477,711	25,174,883	3,179,822	30,142,589
177	Lakeland Bancorp Inc.	Oak Ridge	N.J.	93.25	93.87	4,329,458	4,642,950	607,555	5,627,564
178	F.N.B. Corp.	Pittsburgh	Pa.	93.11	95.45	21,881,486	23,499,986	4,524,864	32,617,595
179	SunTrust Banks Inc.	Atlanta	Ga.	93.01	90.39	149,198,199	160,418,593	24,037,949	211,641,171
180	First Merchants Corp.	Muncie	Ind.	92.88	93.86	7,091,093	7,634,278	1,361,426	9,788,408
181	Associated Banc-Corp	Green Bay	Wis.	92.75	94.38	23,031,925	24,831,613	3,797,038	33,489,002
182	First National of Nebraska Inc.	Omaha	Neb.	92.74	90.01	15,437,316	16,645,990	2,089,192	20,505,910
183	East West Bancorp Inc.	Pasadena	Calif.	92.71	90.74	31,213,299	33,667,389	4,244,850	39,073,106
	Independent Bank Corp.	Grand Rapids	Mich.	92.71	84.38	2,604,810	2,809,570	345,204	3,297,124
185	First Bancorp	Southern Pines	N.C.	92.67	94.39	4,197,302	4,529,202	743,076	5,712,459
186	Byline Bancorp Inc.	Chicago	Ill.	92.62	88.01	3,464,539	3,740,767	629,861	4,917,409
	NBT Bancorp Inc.	Norwich	N.Y.	92.62	89.43	6,892,297	7,441,290	994,155	9,547,284
188	Bangor Bancorp MHC	Bangor	Maine	92.38	93.83	2,987,626	3,233,983	410,280	4,346,801
189	Ocean Bankshares Inc.	Miami	Fla.	92.31	93.18	3,044,177	3,297,646	404,609	3,838,610
190	Beneficial Bancorp Inc.	Philadelphia	Pa.	92.28	96.49	3,926,653	4,255,317	1,036,678	5,870,975
191	Equity Bancshares Inc.	Wichita	Kan.	92.15	82.63	2,600,427	2,821,863	443,237	3,931,675
192	Veritex Holdings Inc.	Dallas	Tex.	92.08	96.17	2,445,924	2,656,254	517,212	3,275,846
193	Wilson Bank Holding Co.	Lebanon	Tenn.	91.96	87.56	1,974,364	2,147,001	282,167	2,443,857
194	BBVA Compass Bancshares Inc.	Houston	Tex.	91.69	89.85	64,530,848	70,378,057	13,312,955	90,047,656
195	National Consumer Cooperative Bank	Washington	D.C.	91.65	87.24	1,760,654	1,921,132	280,385	2,350,280
196	CBTX Inc.	Houston	Tex.	91.58	86.11	2,463,582	2,690,143	471,851	3,190,676
	Heartland BancCorp	Whitehall	Ohio	91.58	89.78	802,607	876,422	81,700	1,023,537
198	City Holding Co.	Cross Lanes	W.Va.	91.38	95.39	3,146,306	3,443,261	512,026	4,420,404
199	First Volunteer Corp.	Chattanooga	Tenn.	91.36	87.37	793,388	868,408	116,860	993,428
200	First Busey Corp.	Champaign	Ill.	91.30	97.25	5,656,358	6,195,569	972,140	7,889,385

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. 15, 2018.
© 2018 American Banker
Source: SNL Financial Charlottesville, Va.
NA = Not available
NM = Not meaningful