On Dec. 31, 2016. Dollars in thousands.
Highest Loan/Deposit Ratios Among Bank Holding Companies
May 08, 2017, 1:38 p.m. EDT 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 | |
Dec. 31 | Year earlier | ||||||||
1 | Educational Services of America Inc. | Farragut | Tenn. | 273.86 | NA | $2,951,680 | $1,077,800 | $367,276 | $3,199,348 |
2 | American Express Co. | New York | N.Y. | 204.16 | 204.26 | 114,034,000 | 55,856,000 | 20,493,000 | 158,885,000 |
3 | United National Corp. | Sioux Falls | S.D. | 186.06 | 160.46 | 2,065,868 | 1,110,346 | 1,211,647 | 2,489,646 |
4 | MidCountry Financial Corp. | Macon | Ga. | 181.45 | 182.04 | 1,130,831 | 623,222 | 227,591 | 1,306,301 |
5 | Utrecht-America Holdings Inc. | New York | N.Y. | 172.92 | 151.29 | 18,772,186 | 10,856,009 | 2,747,446 | 24,295,194 |
6 | Barclays US LLC | New York | N.Y. | 152.55 | NA | 34,754,000 | 22,782,000 | 15,105,000 | 204,485,000 |
7 | Ally Financial Inc. | Detroit | Mich. | 150.84 | 168.61 | 118,944,000 | 78,855,000 | 13,317,000 | 163,728,000 |
8 | Discover Financial Services | Riverwoods | Ill. | 148.52 | 152.02 | 77,255,061 | 52,015,297 | 11,322,876 | 92,307,686 |
9 | Synchrony Financial | Stamford | Conn. | 145.59 | 156.17 | 75,844,848 | 52,093,089 | 14,195,630 | 90,244,879 |
10 | Midland Financial Co. | Oklahoma City | Okla. | 145.03 | 147.98 | 10,689,078 | 7,370,244 | 1,414,657 | 13,299,955 |
11 | First National Bankers Bankshares Inc. | Baton Rouge | La. | 144.27 | 126.70 | 597,715 | 414,316 | 161,629 | 873,171 |
12 | Waterstone Financial Inc. | Wauwatosa | Wis. | 143.73 | 139.85 | 1,403,132 | 976,218 | 410,690 | 1,790,163 |
13 | Third Federal Savings and Loan Association of Cleveland MHC | Cleveland | Ohio | 142.01 | 132.95 | 11,955,181 | 8,418,790 | 1,380,707 | 13,189,828 |
14 | Pedcor Capital LLC | Carmel | Ind. | 138.09 | 139.97 | 182,287 | 132,009 | 55,067 | 356,859 |
15 | New York Community Bancorp Inc. | Westbury | N.Y. | 136.70 | 134.35 | 39,490,007 | 28,887,903 | 6,123,991 | 48,926,555 |
16 | Capitol Federal Financial Inc. | Topeka | Kan. | 135.09 | 133.17 | 7,079,931 | 5,240,981 | 1,368,175 | 9,161,863 |
17 | Luther Burbank Corp. | Santa Rosa | Calif. | 133.46 | 123.59 | 4,474,754 | 3,352,854 | 404,375 | 5,064,500 |
18 | Santander Holdings USA Inc. | Boston | Mass. | 131.36 | 147.41 | 88,406,093 | 67,299,632 | 19,616,847 | 137,367,041 |
19 | Oritani Financial Corp. | Township of Washington | N.J. | 130.39 | 137.19 | 3,413,074 | 2,617,490 | 538,464 | 4,012,764 |
20 | Beal Financial Corp. | Plano | Texas | 128.74 | 145.21 | 5,438,527 | 4,224,440 | 2,067,253 | 7,637,903 |
21 | Raymond James Financial Inc. | St. Petersburg | Fla. | 128.28 | 129.59 | 19,485,904 | 15,189,952 | 5,080,116 | 31,668,628 |
22 | BSB Bancorp Inc. | Belmont | Mass. | 127.43 | 121.32 | 1,879,619 | 1,474,982 | 160,920 | 2,158,725 |
23 | EverBank Financial Corp | Jacksonville | Fla. | 127.18 | 129.99 | 25,000,240 | 19,657,638 | 2,016,332 | 27,838,086 |
24 | Dime Community Bancshares Inc. | Brooklyn | N.Y. | 125.30 | 144.01 | 5,636,422 | 4,498,427 | 565,868 | 6,005,430 |
25 | Mizuho Americas LLC | New York | N.Y. | 124.05 | NA | 5,544,000 | 4,469,000 | 3,910,000 | 39,181,000 |
26 | NASB Financial Inc. | Grandview | Mo. | 123.22 | 119.76 | 1,545,052 | 1,253,924 | 220,777 | 1,879,558 |
27 | Sterling Bancorp Inc. | Southfield | Mich. | 122.76 | 128.57 | 2,002,849 | 1,631,465 | 160,734 | 2,164,369 |
28 | Investors Bancorp Inc. | Short Hills | N.J. | 122.39 | 119.09 | 18,842,842 | 15,396,180 | 3,123,245 | 23,193,955 |
29 | Republic Bancorp Inc. | Louisville | Ky. | 121.05 | 133.92 | 3,825,948 | 3,160,692 | 604,406 | 4,816,309 |
30 | Clayton HC Inc. | Knoxville | Tenn. | 118.87 | 114.55 | 1,059,068 | 890,940 | 289,948 | 1,241,460 |
31 | Brookline Bancorp Inc. | Boston | Mass. | 116.80 | 115.62 | 5,411,942 | 4,633,467 | 695,544 | 6,452,875 |
32 | Stearns Financial Services Inc. | St. Cloud | Minn. | 116.12 | 115.15 | 1,889,839 | 1,627,478 | 286,626 | 2,045,635 |
33 | Clifton Bancorp Inc. | Clifton | N.J. | 116.02 | 103.31 | 942,628 | 812,464 | 303,098 | 1,371,545 |
34 | Marlin Business Services Corp. | Mount Laurel | N.J. | 115.72 | 117.42 | 807,725 | 697,989 | 162,289 | 906,511 |
35 | First Foundation Inc. | Irvine | Calif. | 115.60 | 115.79 | 2,806,651 | 2,427,875 | 284,264 | 3,977,051 |
36 | SSB Community Bancorp MHC | Spencer | Mass. | 115.21 | NA | 971,387 | 843,130 | 115,875 | 1,122,404 |
37 | Astoria Financial Corp. | Lake Success | N.Y. | 115.19 | 120.21 | 10,426,471 | 9,051,499 | 1,714,073 | 14,558,652 |
38 | HarborOne Mutual Bancshares | Brockton | Mass. | 115.09 | NA | 2,085,096 | 1,811,697 | 329,484 | 2,452,992 |
39 | Flushing Financial Corp. | Uniondale | N.Y. | 114.99 | 112.74 | 4,835,693 | 4,205,204 | 513,853 | 6,058,487 |
40 | First Connecticut Bancorp Inc. | Farmington | Conn. | 114.77 | 118.74 | 2,551,045 | 2,222,835 | 260,176 | 2,838,331 |
41 | First Financial Northwest Inc. | Renton | Wash. | 114.48 | 102.42 | 825,994 | 721,533 | 138,125 | 1,037,584 |
42 | Assabet Valley Bancorp | Hudson | Mass. | 114.33 | 112.30 | 1,104,478 | 966,081 | 121,413 | 1,394,724 |
43 | Boiling Springs MHC | Rutherford | N.J. | 113.81 | 105.38 | 1,379,375 | 1,211,990 | 217,793 | 1,621,633 |
44 | Meridian Bancorp Inc. | Peabody | Mass. | 113.38 | 112.40 | 3,942,997 | 3,477,532 | 607,297 | 4,436,239 |
45 | Customers Bancorp Inc. | Wyomissing | Pa. | 113.23 | 122.65 | 8,272,148 | 7,305,386 | 855,872 | 9,382,736 |
46 | Northern Bancorp Inc. | Woburn | Mass. | 112.41 | 99.74 | 1,500,018 | 1,334,460 | 145,282 | 1,694,553 |
47 | Hills Bancorporation | Hills | Iowa | 112.32 | 112.72 | 2,287,781 | 2,036,836 | 330,051 | 2,655,770 |
48 | LegacyTexas Financial Group Inc. | Plano | Texas | 112.11 | 117.27 | 7,139,792 | 6,368,602 | 885,383 | 8,365,390 |
49 | Hilltop Holdings Inc. | Dallas | Texas | 111.77 | 102.61 | 7,895,089 | 7,063,811 | 1,870,509 | 12,738,062 |
50 | Provident Financial Holdings Inc. | Riverside | Calif. | 110.47 | 108.17 | 1,033,203 | 935,298 | 132,555 | 1,192,155 |
51 | Sandy Spring Bancorp Inc. | Olney | Md. | 110.16 | 107.57 | 3,941,030 | 3,577,548 | 533,572 | 5,091,383 |
52 | BTC Financial Corp. | Des Moines | Iowa | 109.39 | 106.52 | 3,346,343 | 3,059,130 | 299,282 | 4,135,960 |
53 | New Hampshire Mutual Bancorp | Concord | N.H. | 109.32 | 103.15 | 1,356,907 | 1,241,173 | 167,678 | 1,630,556 |
54 | HomeTrust Bancshares Inc. | Asheville | N.C. | 109.21 | 95.40 | 1,960,602 | 1,795,251 | 367,776 | 2,774,240 |
55 | Northfield Bancorp Inc. | Woodbridge | N.J. | 108.86 | 114.98 | 2,968,084 | 2,726,502 | 621,196 | 3,850,094 |
56 | SI Financial Group Inc. | Willimantic | Conn. | 108.68 | 110.87 | 1,233,717 | 1,135,217 | 164,727 | 1,549,588 |
57 | First Texas BHC Inc. | Fort Worth | Texas | 108.63 | 110.27 | 1,796,462 | 1,653,740 | 226,843 | 2,129,366 |
58 | Texas Capital Bancshares Inc. | Dallas | Texas | 108.52 | 111.36 | 18,467,278 | 17,016,910 | 2,009,557 | 21,697,213 |
59 | Olney Bancshares of Texas Inc. | Olney | Texas | 108.49 | 98.04 | 2,665,622 | 2,456,960 | 354,003 | 2,967,171 |
60 | Flagstar Bancorp Inc. | Troy | Mich. | 108.48 | 116.78 | 9,606,999 | 8,855,609 | 1,335,598 | 14,053,094 |
61 | Severn Bancorp Inc. | Annapolis | Md. | 108.26 | 116.50 | 620,573 | 573,238 | 87,930 | 787,394 |
62 | Kearny Financial Corp. | Fairfield | N.J. | 108.25 | 100.41 | 2,980,617 | 2,753,482 | 1,114,652 | 4,585,308 |
63 | BCB Bancorp Inc. | Bayonne | N.J. | 108.21 | 113.05 | 1,506,521 | 1,392,205 | 131,081 | 1,708,208 |
64 | Adam Bank Group Inc. | College Station | Texas | 108.06 | 110.26 | 963,569 | 891,738 | 194,691 | 1,126,785 |
65 | Bar Harbor Bankshares | Bar Harbor | Maine | 107.50 | 105.02 | 1,129,064 | 1,050,300 | 156,740 | 1,755,349 |
66 | Southern First Bancshares Inc. | Greenville | S.C. | 107.04 | 102.26 | 1,171,445 | 1,094,403 | 109,872 | 1,340,961 |
67 | Cass Information Systems Inc. | St. Louis | Mo. | 106.90 | 101.94 | 664,866 | 621,961 | 208,035 | 1,504,839 |
68 | Blue Hills Bancorp Inc. | Norwood | Mass. | 106.66 | 108.05 | 1,934,808 | 1,813,921 | 386,906 | 2,470,618 |
69 | Cape Cod Five Mutual Co. | Orleans | Mass. | 106.63 | 103.49 | 2,645,133 | 2,480,718 | 279,279 | 3,117,352 |
70 | Washington Trust Bancorp Inc. | Westerly | R.I. | 106.53 | 104.00 | 3,263,805 | 3,063,819 | 390,804 | 4,382,152 |
71 | CTBC Capital Corp. | Los Angeles | Calif. | 106.51 | 94.53 | 2,321,242 | 2,179,265 | 685,609 | 2,957,485 |
72 | S&T Bancorp Inc. | Indiana | Pa. | 106.50 | 103.82 | 5,615,212 | 5,272,377 | 841,956 | 6,943,053 |
73 | Provident Financial Services Inc. | Iselin | N.J. | 106.47 | 109.93 | 7,003,487 | 6,578,096 | 1,251,781 | 9,500,465 |
74 | Home BancShares Inc. | Conway | Ark. | 106.41 | 103.15 | 7,387,699 | 6,942,427 | 1,327,490 | 9,808,465 |
75 | Columbia Bank MHC | Fair Lawn | N.J. | 106.35 | 107.13 | 4,141,594 | 3,894,153 | 434,783 | 5,119,893 |
76 | ConnectOne Bancorp Inc. | Englewood Cliffs | N.J. | 106.27 | 111.04 | 3,553,837 | 3,344,271 | 531,032 | 4,426,348 |
77 | Bankwell Financial Group Inc. | New Canaan | Conn. | 105.67 | 109.26 | 1,362,131 | 1,289,037 | 145,895 | 1,628,919 |
78 | County Bancorp Inc. | Manitowoc | Wis. | 105.54 | 112.67 | 1,031,650 | 977,518 | 131,288 | 1,242,670 |
79 | United Financial Bancorp Inc. | Glastonbury | Conn. | 105.27 | 104.06 | 4,975,922 | 4,726,948 | 655,866 | 6,603,987 |
80 | Community Financial Corp. | Waldorf | Md. | 104.87 | 101.31 | 1,089,453 | 1,038,825 | 104,426 | 1,334,257 |
81 | TCF Financial Corp. | Wayzata | Minn. | 104.57 | 104.69 | 18,112,659 | 17,321,453 | 2,427,483 | 21,454,635 |
82 | BofI Holding Inc. | San Diego | Calif. | 104.41 | 110.97 | 6,902,294 | 6,610,674 | 753,671 | 8,167,876 |
83 | Bank Mutual Corp. | Milwaukee | Wis. | 104.34 | 97.02 | 1,968,799 | 1,886,869 | 286,641 | 2,648,639 |
84 | Capital One Financial Corp. | McLean | Va. | 104.16 | 106.00 | 246,754,769 | 236,897,785 | 47,514,079 | 357,158,294 |
85 | UBS Americas Holding LLC | New York | N.Y. | 104.05 | NA | 53,781,669 | 51,686,667 | 24,593,124 | 138,740,719 |
86 | RBB Bancorp | Los Angeles | Calif. | 104.04 | NA | 1,199,291 | 1,152,763 | 181,584 | 1,396,755 |
87 | Amboy Bancorporation | Old Bridge | N.J. | 104.03 | 98.90 | 1,871,565 | 1,799,080 | 233,493 | 2,440,961 |
88 | SinoPac Bancorp | Los Angeles | Calif. | 103.79 | 97.28 | 954,647 | 919,756 | 319,348 | 1,280,835 |
89 | Fidelity Southern Corp. | Atlanta | Ga. | 103.78 | 103.63 | 3,767,592 | 3,630,424 | 362,647 | 4,388,650 |
90 | Old Line Bancshares Inc. | Bowie | Md. | 103.75 | 93.85 | 1,375,789 | 1,326,083 | 150,667 | 1,710,854 |
91 | Level One Bancorp Inc. | Farmington Hills | Mich. | 103.73 | NA | 963,253 | 928,651 | 96,571 | 1,127,531 |
92 | Great Southern Bancorp Inc. | Springfield | Mo. | 103.63 | 103.64 | 3,815,439 | 3,681,873 | 429,805 | 4,555,004 |
93 | TriState Capital Holdings Inc. | Pittsburgh | Pa. | 103.48 | 105.63 | 3,401,054 | 3,286,779 | 351,807 | 3,930,457 |
94 | Machias Bancorp MHC | Machias | Maine | 103.42 | 106.86 | 1,089,308 | 1,053,325 | 165,122 | 1,272,741 |
95 | MVB Financial Corp. | Fairmont | W.Va. | 103.25 | 112.10 | 1,143,040 | 1,107,017 | 145,625 | 1,418,804 |
96 | HomeStreet Inc. | Seattle | Wash. | 103.13 | 119.70 | 4,567,587 | 4,429,157 | 629,284 | 6,243,567 |
97 | United Community Financial Corp. | Youngstown | Ohio | 103.02 | 94.01 | 1,589,010 | 1,542,486 | 249,806 | 2,195,354 |
98 | Pacific Premier Bancorp Inc. | Irvine | Calif. | 103.01 | 102.86 | 3,249,324 | 3,154,453 | 459,740 | 4,036,311 |
99 | Access National Corp. | Reston | Va. | 102.94 | 101.96 | 1,085,374 | 1,054,327 | 120,530 | 1,430,708 |
100 | Unity Bancorp Inc. | Clinton | N.J. | 102.93 | 99.38 | 973,414 | 945,731 | 106,291 | 1,189,914 |
101 | Mascoma Mutual Financial Services Corp. | Lebanon | N.H. | 102.89 | 95.44 | 1,267,972 | 1,232,390 | 128,939 | 1,549,830 |
102 | WashingtonFirst Bankshares Inc. | Reston | Va. | 102.88 | 100.85 | 1,566,651 | 1,522,741 | 192,660 | 2,002,911 |
103 | Ion Financial MHC | Naugatuck | Conn. | 102.85 | 107.72 | 1,002,681 | 974,938 | 109,820 | 1,213,506 |
Western New England Bancorp Inc. | Westfield | Mass. | 102.85 | 90.64 | 1,566,484 | 1,523,143 | 238,396 | 2,076,018 | |
105 | Farmers & Merchants Investment Inc. | Lincoln | Neb. | 102.81 | 103.28 | 2,874,516 | 2,795,933 | 326,244 | 3,646,580 |
106 | ESSA Bancorp Inc. | Stroudsburg | Pa. | 102.72 | 99.21 | 1,233,363 | 1,200,659 | 171,439 | 1,778,610 |
107 | First Bancshares Inc. | Merrillville | Ind. | 102.55 | 105.80 | 2,940,313 | 2,867,186 | 296,869 | 3,486,109 |
108 | CIB Marine Bancshares Inc. | Waukesha | Wis. | 102.46 | 103.10 | 494,987 | 483,097 | 69,523 | 653,559 |
109 | Citizens Union Bancorp of Shelbyville Inc. | Shelbyville | Ky. | 102.25 | 95.09 | 546,315 | 534,296 | 77,970 | 694,679 |
110 | Plaza Bancorp | Irvine | Calif. | 102.15 | 99.99 | 1,027,430 | 1,005,852 | 118,693 | 1,219,521 |
111 | Ambank Co. Inc. | Sioux Center | Iowa | 102.07 | 109.46 | 950,228 | 930,972 | 110,004 | 1,156,414 |
112 | Summit Financial Group Inc. | Moorefield | W.Va. | 101.87 | 102.33 | 1,319,713 | 1,295,519 | 155,360 | 1,758,647 |
113 | Southern National Bancorp of Virginia Inc. | McLean | Va. | 101.85 | 100.45 | 930,415 | 913,502 | 126,344 | 1,142,443 |
114 | Lincoln Bancorp | Reinbeck | Iowa | 101.80 | 100.60 | 756,295 | 742,945 | 91,795 | 966,952 |
115 | MutualFirst Financial Inc. | Muncie | Ind. | 101.71 | 99.56 | 1,173,646 | 1,153,956 | 140,038 | 1,553,214 |
116 | First Mutual Holding Co. | Lakewood | Ohio | 101.70 | 105.67 | 1,364,371 | 1,341,522 | 178,917 | 1,679,582 |
117 | Platte Valley Financial Service Cos. Inc. | Scottsbluff | Neb. | 101.65 | 97.07 | 896,937 | 882,361 | 107,764 | 1,061,290 |
118 | Lakeside Bancorp Inc. | Chicago | Ill. | 101.56 | 103.90 | 1,182,186 | 1,164,027 | 142,301 | 1,407,229 |
119 | Chemical Financial Corp. | Midland | Mich. | 101.55 | 97.65 | 13,072,609 | 12,873,122 | 2,581,526 | 17,355,179 |
New York Private Bank & Trust Corp. | New York | N.Y. | 101.55 | 74.87 | 4,451,424 | 4,383,535 | 909,826 | 6,437,086 | |
121 | Paragon Commercial Corp. | Raleigh | N.C. | 101.49 | 103.20 | 1,190,762 | 1,173,326 | 136,101 | 1,504,838 |
122 | Minnwest Corp. | Minnetonka | Minn. | 101.48 | 104.14 | 1,393,997 | 1,373,653 | 185,120 | 1,639,950 |
123 | Market Street Bancshares Inc. | Mount Vernon | Ill. | 101.36 | 99.27 | 990,309 | 977,059 | 83,328 | 1,139,063 |
124 | OceanPoint Financial Partners MHC | Middletown | R.I. | 101.30 | 101.56 | 1,142,632 | 1,127,955 | 149,742 | 1,425,364 |
125 | Bank of Highland Park Financial Corp. | Highland Park | Ill. | 101.23 | 105.45 | 1,220,393 | 1,205,546 | 118,093 | 1,477,245 |
126 | Hanmi Financial Corp. | Los Angeles | Calif. | 101.16 | 90.77 | 3,854,084 | 3,809,767 | 531,025 | 4,701,349 |
127 | First BanCorp. | San Juan | Puerto Rico | 101.09 | 97.85 | 8,927,539 | 8,831,205 | 1,786,243 | 11,922,455 |
128 | Southern Missouri Bancorp Inc. | Poplar Bluff | Mo. | 101.07 | 97.80 | 1,224,827 | 1,211,819 | 130,352 | 1,492,599 |
129 | Allegiance Bancshares Inc. | Houston | Texas | 101.05 | 95.52 | 1,892,013 | 1,872,424 | 279,816 | 2,455,237 |
Univest Corp. of Pennsylvania | Souderton | Pa. | 101.05 | 91.20 | 3,291,776 | 3,257,567 | 505,209 | 4,230,528 | |
131 | Fairfield County Bank MHC | Ridgefield | Conn. | 100.92 | 99.51 | 1,249,580 | 1,238,194 | 187,215 | 1,509,339 |
132 | Provident Bancorp | Amesbury | Mass. | 100.86 | 97.57 | 633,015 | 627,618 | 109,521 | 795,641 |
133 | Great Western Bancorp Inc. | Sioux Falls | S.D. | 100.84 | 98.28 | 8,779,016 | 8,706,247 | 1,678,638 | 11,422,617 |
134 | CB&T Holding Corp. | New Orleans | La. | 100.79 | NA | 953,103 | 945,611 | 71,093 | 1,062,486 |
135 | Cambridge Financial Group Inc. | Cambridge | Mass. | 100.72 | 94.91 | 2,665,544 | 2,646,492 | 323,543 | 3,415,490 |
136 | Berkshire Hills Bancorp Inc. | Pittsfield | Mass. | 100.70 | 102.63 | 6,670,460 | 6,623,978 | 1,093,298 | 9,165,007 |
137 | First Community Bancshares Inc. | Bluefield | Va. | 100.63 | 91.10 | 1,852,948 | 1,841,337 | 339,057 | 2,386,397 |
138 | Triumph Bancorp Inc. | Dallas | Texas | 100.59 | 103.55 | 2,027,624 | 2,015,785 | 289,345 | 2,641,067 |
139 | Boston Private Financial Holdings Inc. | Boston | Mass. | 100.52 | 94.80 | 6,117,818 | 6,086,191 | 764,320 | 7,970,733 |
140 | Codorus Valley Bancorp Inc. | York | Pa. | 100.43 | 102.54 | 1,272,319 | 1,266,829 | 154,958 | 1,611,587 |
141 | Sunflower Financial Inc. | Salina | Kan. | 100.37 | 90.91 | 1,459,916 | 1,454,467 | 188,157 | 1,881,803 |
142 | Gorham Bancorp MHC | Gorham | Maine | 100.25 | 99.63 | 810,574 | 808,555 | 98,923 | 1,031,606 |
143 | Eagle Bancorp Inc. | Bethesda | Md. | 100.23 | 97.82 | 5,729,522 | 5,716,114 | 841,875 | 6,890,672 |
144 | Mercantile Bank Corp. | Grand Rapids | Mich. | 100.15 | 100.10 | 2,378,620 | 2,374,985 | 340,811 | 3,082,571 |
145 | Independent Bank Group Inc. | McKinney | Texas | 100.07 | 99.30 | 4,580,449 | 4,577,109 | 672,365 | 5,852,801 |
146 | Penns Woods Bancorp Inc. | Williamsport | Pa. | 100.04 | 101.36 | 1,095,634 | 1,095,214 | 138,249 | 1,348,590 |
147 | People's United Financial Inc. | Bridgeport | Conn. | 100.00 | 100.16 | 29,870,254 | 29,871,103 | 5,141,948 | 40,611,228 |
148 | Beacon Bancorp | Taunton | Mass. | 99.92 | 100.40 | 1,494,658 | 1,495,889 | 249,353 | 1,874,834 |
149 | Sovereign Bancshares Inc. | Dallas | Texas | 99.89 | 101.63 | 856,289 | 857,254 | 118,481 | 1,077,185 |
150 | Merchants Financial Group Inc. | Winona | Minn. | 99.79 | 101.33 | 1,348,665 | 1,351,523 | 150,112 | 1,623,475 |
151 | BankUnited Inc. | Miami Lakes | Fla. | 99.52 | 98.31 | 19,436,592 | 19,530,992 | 2,418,429 | 27,880,151 |
152 | Midland States Bancorp Inc. | Effingham | Ill. | 99.43 | 86.58 | 2,390,541 | 2,404,366 | 321,770 | 3,233,723 |
153 | Union Bankshares Corp. | Richmond | Va. | 99.41 | 95.68 | 6,343,547 | 6,381,334 | 1,001,032 | 8,440,514 |
154 | PeoplesBancorp MHC | Holyoke | Mass. | 99.39 | 90.20 | 1,576,169 | 1,585,835 | 198,916 | 2,057,358 |
155 | Hope Bancorp Inc. | Los Angeles | Calif. | 99.29 | 98.68 | 10,566,431 | 10,642,034 | 1,855,473 | 13,441,422 |
156 | Merchants Bancshares Inc. | South Burlington | Vt. | 99.13 | 91.16 | 1,514,192 | 1,527,471 | 156,523 | 2,067,337 |
157 | TGR Financial Inc. | Naples | Fla. | 98.84 | NA | 910,125 | 920,824 | 106,399 | 1,199,085 |
158 | First Commonwealth Financial Corp. | Indiana | Pa. | 98.77 | 111.76 | 4,886,399 | 4,947,408 | 749,929 | 6,684,018 |
159 | State Bankshares Inc. | Fargo | N.D. | 98.75 | 102.86 | 3,694,042 | 3,740,926 | 381,610 | 4,289,053 |
160 | Bryn Mawr Bank Corp. | Bryn Mawr | Pa. | 98.66 | 101.12 | 2,545,046 | 2,579,675 | 381,128 | 3,421,530 |
161 | Home Bancorp Inc. | Lafayette | La. | 98.45 | 98.72 | 1,231,989 | 1,251,360 | 179,843 | 1,556,732 |
162 | Salisbury Bancorp Inc. | Lakeville | Conn. | 98.41 | 93.50 | 769,311 | 781,770 | 94,007 | 935,366 |
163 | BNP Paribas USA Inc. | New York | N.Y. | 98.28 | NA | 73,757,322 | 75,044,681 | 17,528,513 | 132,520,732 |
164 | First Defiance Financial Corp. | Defiance | Ohio | 98.27 | 98.31 | 1,950,094 | 1,984,389 | 293,018 | 2,477,263 |
165 | Citizens Financial Group Inc. | Providence | R.I. | 98.25 | 96.65 | 108,232,204 | 110,155,576 | 19,746,537 | 150,022,885 |
166 | CBX Corp. | Carrollton | Ill. | 98.23 | 98.52 | 1,193,330 | 1,214,837 | 99,176 | 1,445,286 |
167 | Eastern Virginia Bankshares Inc. | Glen Allen | Va. | 98.19 | 89.02 | 1,033,231 | 1,052,280 | 131,200 | 1,399,512 |
168 | Fulton Financial Corp. | Lancaster | Pa. | 98.17 | 98.09 | 14,737,585 | 15,012,864 | 2,121,115 | 18,888,497 |
169 | Johnson Financial Group Inc. | Racine | Wis. | 98.02 | 100.26 | 3,564,531 | 3,636,678 | 544,219 | 4,513,958 |
170 | Norway Bancorp MHC | Norway | Maine | 98.01 | 97.74 | 882,184 | 900,099 | 153,090 | 1,092,604 |
171 | First Co Bancorp Inc. | Collinsville | Ill. | 98.00 | 95.22 | 1,087,879 | 1,110,036 | 118,280 | 1,367,985 |
172 | BankFinancial Corp. | Burr Ridge | Ill. | 97.82 | 101.42 | 1,321,079 | 1,350,465 | 204,780 | 1,620,036 |
173 | First of Long Island Corp. | Glen Head | N.Y. | 97.57 | 98.41 | 2,545,421 | 2,608,717 | 305,830 | 3,510,320 |
174 | CIT Group Inc. | New York | N.Y. | 97.54 | 103.88 | 31,545,000 | 32,341,419 | 10,002,654 | 64,170,168 |
Valley National Bancorp | Wayne | N.J. | 97.54 | 98.81 | 17,293,811 | 17,730,708 | 2,377,156 | 22,864,439 | |
176 | Salem Five Bancorp | Salem | Mass. | 97.49 | 97.09 | 3,011,053 | 3,088,731 | 439,221 | 4,119,458 |
177 | Bridgewater Bancshares Inc. | Bloomington | Minn. | 97.42 | NA | 997,473 | 1,023,901 | 115,366 | 1,259,022 |
178 | Northwest Financial Corp. | Arnolds Park | Iowa | 97.40 | 98.83 | 1,391,081 | 1,428,213 | 165,356 | 1,696,621 |
179 | PacWest Bancorp | Beverly Hills | Calif. | 97.31 | 92.32 | 15,455,955 | 15,883,071 | 4,479,055 | 21,869,767 |
180 | Ocean Bankshares Inc. | Miami | Fla. | 97.30 | 89.73 | 2,805,869 | 2,883,805 | 373,736 | 3,408,278 |
181 | Pinnacle Financial Partners Inc. | Nashville | Tenn. | 97.27 | 94.55 | 8,520,223 | 8,759,307 | 1,496,696 | 11,194,623 |
182 | Narragansett Financial Corp. | Swansea | Mass. | 97.23 | 98.00 | 963,505 | 990,934 | 103,291 | 1,265,128 |
183 | American National Corp. | Omaha | Neb. | 97.19 | 91.52 | 2,591,661 | 2,666,691 | 298,217 | 3,312,790 |
Choice Financial Holdings Inc. | Fargo | N.D. | 97.19 | 99.19 | 1,007,781 | 1,036,893 | 104,582 | 1,176,533 | |
185 | Lakeland Financial Corp. | Warsaw | Ind. | 97.18 | 96.88 | 3,476,842 | 3,577,911 | 426,978 | 4,290,284 |
186 | Peapack-Gladstone Financial Corp. | Bedminster | N.J. | 97.12 | 102.10 | 3,313,732 | 3,411,837 | 324,210 | 3,878,633 |
187 | 1st Source Corp. | South Bend | Ind. | 97.00 | 96.75 | 4,203,920 | 4,333,760 | 672,650 | 5,487,314 |
Fidelity Financial Corp. | Wichita | Kan. | 97.00 | 97.55 | 1,567,088 | 1,615,569 | 204,094 | 2,012,174 | |
Synovus Financial Corp. | Columbus | Ga. | 97.00 | 96.76 | 23,907,936 | 24,648,060 | 2,927,924 | 30,104,002 | |
190 | USAmeriBancorp Inc. | Clearwater | Fla. | 96.97 | 98.67 | 3,373,599 | 3,479,183 | 319,745 | 4,153,283 |
191 | CoBiz Financial Inc. | Denver | Colo. | 96.84 | 98.45 | 2,934,105 | 3,029,783 | 302,310 | 3,630,313 |
192 | MB Mutual Holding Co. | Manasquan | N.J. | 96.49 | 103.20 | 925,400 | 959,038 | 111,143 | 1,108,497 |
Peoples Financial Services Corp. | Scranton | Pa. | 96.49 | 92.10 | 1,532,965 | 1,588,757 | 256,618 | 1,997,082 | |
194 | Southwest Bancorp Inc. | Stillwater | Okla. | 96.46 | 94.44 | 1,877,132 | 1,946,017 | 286,629 | 2,475,392 |
195 | Enterprise Financial Services Corp | Clayton | Mo. | 96.44 | 101.62 | 3,167,723 | 3,284,488 | 387,098 | 4,081,328 |
196 | Hawthorn Bancshares Inc. | Jefferson City | Mo. | 96.37 | 91.33 | 974,029 | 1,010,667 | 91,017 | 1,287,049 |
197 | Ameris Bancorp | Moultrie | Ga. | 96.32 | 82.39 | 5,370,250 | 5,575,163 | 646,437 | 6,892,032 |
198 | Washington Federal Inc. | Seattle | Wash. | 96.20 | 89.26 | 10,253,287 | 10,658,132 | 1,999,601 | 14,873,654 |
Xenith Bankshares Inc. | Richmond | Va. | 96.20 | 93.72 | 2,474,339 | 2,571,970 | 464,351 | 3,268,362 | |
200 | Peoples Bancorp | Bellingham | Wash. | 96.19 | 93.99 | 1,352,543 | 1,406,126 | 167,635 | 1,576,742 |
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 May 5, 2017.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (
www.snl.com
)