Highest Loan/Deposit Ratios Among Bank Holding Companies

May 20, 2019, 11:08 a.m. EDT 1 Min Read

Year to date Dec. 31, 2018. Dollars in thousands.

View Table

Printer Friendly Version

				Loans as a % of deposits
Rank	Company	City	State	Dec. 31	Year earlier	Loans and leases	Deposits	Equity capital	Total assets
1	Educational Services of America Inc.	Farragut	Tenn.	271.89	218.95	$2,903,146	$1,067,782	$353,699	$3,162,574
2	United National Corp.	Sioux Falls	S.D.	207.56	184.14	2,568,362	1,237,393	1,533,119	2,984,913
3	American Express Co.	New York	N.Y.	195.90	194.10	141,547,000	72,255,000	22,284,000	188,596,000
4	Utrecht-America Holdings Inc.	New York	N.Y.	189.12	183.31	19,600,653	10,364,237	2,600,872	24,093,694
5	Barclays US LLC	New York	N.Y.	172.09	158.93	40,411,000	23,483,000	16,415,000	155,686,000
6	Mizuho Americas LLC	New York	N.Y.	154.16	104.55	5,095,000	3,305,000	4,103,000	40,760,000
7	Paramount Financial Group LLC	Saint Louis	Mo.	152.49	199.06	36,983	24,252	13,447	49,698
8	First National Bancshares Inc.	East Lansing	Mich.	149.80	129.51	1,694,649	1,131,261	182,083	1,846,161
9	Third FS&LA of Cleveland MHC	Cleveland	Ohio	148.53	150.48	12,962,219	8,727,071	1,514,344	14,238,626
10	Synchrony Financial	Stamford	Conn.	144.47	144.12	92,516,000	64,038,000	14,678,000	106,792,000
11	Santander Holdings USA Inc.	Boston	Mass.	143.51	136.81	88,329,146	61,548,012	21,277,627	135,634,285
12	Waterstone Financial Inc.	Wauwatosa	Wis.	142.96	145.35	1,520,763	1,063,786	399,679	1,912,060
13	Midland Financial Co.	Oklahoma City	Okla.	142.52	135.86	12,592,228	8,835,192	1,695,656	17,253,182
14	Capitol Federal Financial Inc.	Topeka	Kan.	134.44	135.52	7,536,283	5,605,854	1,345,913	9,320,043
15	Marlin Business Services Corp.	Mount Laurel	N.J.	134.10	114.61	1,016,982	758,364	198,511	1,182,193
16	Discover Financial Services	Riverwoods	Ill.	133.44	143.29	90,512,811	67,832,500	11,130,000	109,552,902
17	CIBC Bancorp USA Inc.	Chicago	Ill.	133.18	143.46	27,128,569	20,370,186	7,942,369	41,236,258
18	New York Community Bancorp Inc.	Westbury	N.Y.	130.56	132.03	40,165,908	30,764,430	6,655,235	51,899,376
19	Beal Financial Corp.	Plano	Tex.	125.26	126.41	4,677,873	3,734,475	1,762,996	7,429,465
20	Ally Financial Inc.	Detroit	Mich.	122.66	131.91	130,240,000	106,177,000	13,268,000	178,869,000
21	Luther Burbank Corp.	Santa Rosa	Calif.	122.12	126.73	6,130,675	5,020,058	581,145	6,937,212
22	Investors Bancorp Inc.	Short Hills	N.J.	122.05	115.03	21,622,983	17,716,850	3,005,331	26,310,872
23	Dime Community Bancshares Inc.	Brooklyn	N.Y.	121.45	124.89	5,394,915	4,441,988	602,081	6,320,578
24	RBC US Group Holdings LLC	Toronto	#N/A	121.26	NA	55,160,074	45,488,508	15,993,335	130,854,433
25	Stearns Financial Services Inc.	Saint Cloud	Minn.	121.04	120.60	2,109,562	1,742,912	365,304	2,217,882
26	Republic Bancorp Inc.	Louisville	Ky.	120.66	117.41	4,170,036	3,456,145	689,934	5,240,404
27	Oritani Financial Corp.	Township of Washington	N.J.	119.82	121.60	3,511,812	2,930,786	527,055	4,090,463
28	Customers Bancorp Inc.	Wyomissing	Pa.	119.57	128.03	8,545,000	7,146,169	956,816	9,833,505
29	Texas Capital Bancshares Inc.	Dallas	Tex.	119.08	113.40	24,537,548	20,606,687	2,500,394	28,258,337
30	Sterling Bancorp Inc.	Southfield	Mich.	117.81	120.22	2,920,616	2,479,128	335,057	3,198,519
31	HomeTrust Bancshares Inc.	Asheville	N.C.	116.80	114.57	2,645,325	2,264,786	410,970	3,413,099
32	Meridian Bancorp Inc.	Peabody	Mass.	115.61	113.68	5,647,361	4,884,802	674,654	6,179,001
33	Brookline Bancorp Inc.	Boston	Mass.	115.10	117.03	6,306,763	5,479,442	900,140	7,410,777
34	LegacyTexas Financial Group Inc.	Plano	Tex.	113.63	115.60	7,784,717	6,850,727	1,094,394	9,058,408
35	Kearny Financial Corp.	Fairfield	N.J.	113.46	108.33	4,754,393	4,190,333	1,183,261	6,702,440
36	Ambank Co. Inc.	Sioux Center	Iowa	112.66	107.69	1,084,417	962,533	124,218	1,265,336
37	HarborOne Mutual Bancshares	Brockton	Mass.	112.25	111.55	3,027,614	2,697,300	357,674	3,656,955
38	Columbia Bank MHC	Fair Lawn	N.J.	112.19	103.93	4,986,614	4,444,978	521,377	6,689,637
39	Flushing Financial Corp.	Uniondale	N.Y.	111.93	118.12	5,551,484	4,959,925	549,464	6,834,176
40	Mercantile Bank Corp.	Grand Rapids	Mich.	111.75	101.43	2,753,086	2,463,708	375,249	3,363,907
41	BTC Financial Corp.	Des Moines	Iowa	111.74	109.81	3,790,953	3,392,654	379,488	4,526,203
42	Sandy Spring Bancorp Inc.	Olney	Md.	111.49	109.09	6,594,407	5,914,890	1,067,903	8,243,272
43	ConnectOne Bancorp Inc.	Englewood Cliffs	N.J.	110.97	110.57	4,541,092	4,092,092	613,927	5,462,092
44	Raymond James Financial Inc.	Saint Petersburg	Fla.	110.05	114.27	23,851,107	21,672,751	6,141,906	38,543,458
45	State Bankshares Inc.	Fargo	N.D.	109.90	105.35	5,132,939	4,670,612	500,164	5,522,113
46	Axos Financial, Inc.	San Diego	Calif.	108.99	107.55	9,090,274	8,340,520	994,401	9,810,096
47	Hills Bancorp.	Hills	Iowa	108.64	107.72	2,630,879	2,421,601	383,752	3,042,464
48	UBS Americas Holding LLC	New York	N.Y.	108.21	121.04	56,531,852	52,242,784	27,450,515	142,716,917
49	HomeStreet Inc.	Seattle	Wash.	108.19	108.29	5,463,848	5,050,390	739,520	7,042,221
50	Great Southern Bancorp Inc.	Springfield	Mo.	107.64	104.70	4,029,060	3,743,199	531,976	4,680,443
51	First Bancshares Inc.	Merrillville	Ind.	107.29	105.93	3,800,742	3,542,493	370,480	4,431,257
52	PeoplesBancorp MHC	Holyoke	Mass.	106.71	108.57	2,206,323	2,067,507	231,027	2,869,938
53	Silver Queen Financial Services Inc.	Greenwood Village	Colo.	106.60	76.01	1,023,123	959,763	202,249	1,848,477
54	Bridgewater Bancshares Inc.	Bloomington	Minn.	106.37	100.27	1,660,416	1,560,934	220,998	1,973,741
55	First Foundation Inc.	Irvine	Calif.	105.84	110.77	4,801,313	4,536,197	559,184	5,840,551
56	First of Long Island Corp.	Glen Head	N.Y.	105.78	104.55	3,263,399	3,084,972	388,187	4,241,060
57	Old Line Bancshares Inc.	Bowie	Md.	105.76	103.25	2,428,264	2,296,049	370,771	2,950,007
	Provident Financial Services Inc.	Iselin	N.J.	105.76	108.69	7,250,588	6,855,691	1,358,980	9,725,769
59	BNP Paribas USA Inc.	New York	N.Y.	105.67	95.71	65,512,772	61,997,187	18,539,624	119,599,845
60	Flagstar Bancorp Inc.	Troy	Mich.	105.52	136.36	13,348,832	12,650,490	1,570,233	18,531,442
61	MVB Financial Corp.	Fairmont	W.Va.	105.42	101.13	1,380,173	1,309,153	176,773	1,750,970
62	New Hampshire Mutual Bancorp	Concord	N.H.	105.16	111.51	1,848,849	1,758,088	227,178	2,289,458
63	Washington Trust Bancorp Inc.	Westerly	R.I.	105.03	104.88	3,701,611	3,524,389	448,184	5,012,844
64	S&T Bancorp Inc.	Indiana	Pa.	104.85	106.23	5,949,019	5,673,922	935,761	7,252,221
65	Triumph Bancorp Inc.	Dallas	Tex.	104.65	109.85	3,610,750	3,450,349	636,607	4,559,779
66	CTBC Capital Corp.	Los Angeles	Calif.	103.98	99.19	2,986,337	2,872,094	503,764	3,452,768
67	Canandaigua National Corp.	Canandaigua	N.Y.	103.89	101.02	2,328,242	2,240,985	233,608	2,862,493
68	Univest Financial Corp.	Souderton	Pa.	103.15	101.88	4,008,328	3,885,933	624,133	4,984,347
69	Oconomowoc Bancshares Inc.	Oconomowoc	Wis.	103.05	100.03	925,424	898,017	88,983	1,177,084
70	Investar Holding Corp.	Baton Rouge	La.	102.87	102.74	1,400,825	1,361,731	182,262	1,786,470
71	Dollar Mutual Bancorp	Pittsburgh	Pa.	102.74	NA	6,952,744	6,767,396	991,743	8,514,086
72	Salem Five Bancorp	Salem	Mass.	102.54	104.29	3,806,997	3,712,755	510,443	5,012,263
73	Valley National Bancorp	Wayne	N.J.	102.53	101.06	25,070,624	24,452,974	3,350,454	31,863,088
74	First Internet Bancorp	Fishers	Ind.	102.37	102.77	2,734,556	2,671,352	288,735	3,541,692
75	Independent Bank Group Inc.	McKinney	Tex.	102.32	98.16	7,917,224	7,737,794	1,606,433	9,849,965
76	Cathay General Bancorp	Los Angeles	Calif.	102.30	101.56	14,017,911	13,702,340	2,121,866	16,784,737
	Midland States Bancorp Inc.	Effingham	Ill.	102.30	104.65	4,167,952	4,074,170	608,525	5,637,673
78	Southern First Bancshares Inc.	Greenville	S.C.	102.09	101.00	1,686,573	1,651,973	173,916	1,901,850
79	Cambridge Financial Group Inc.	Cambridge	Mass.	101.98	105.98	3,039,816	2,980,793	380,074	3,883,772
80	Pacific Premier Bancorp Inc.	Irvine	Calif.	101.97	101.99	8,842,537	8,671,691	1,969,697	11,487,387
81	Washington Federal Inc.	Seattle	Wash.	101.81	101.52	11,833,660	11,623,782	1,983,089	16,188,126
82	Berkshire Hills Bancorp Inc.	Boston	Mass.	101.72	96.58	9,139,486	8,984,779	1,552,918	12,215,537
83	Boston Private Financial Holdings Inc.	Boston	Mass.	101.68	99.98	6,895,970	6,782,260	753,954	8,495,788
84	TriState Capital Holdings Inc.	Pittsburgh	Pa.	101.63	104.93	5,132,873	5,050,461	479,354	6,035,655
85	Home BancShares Inc.	Conway	Ark.	101.58	99.45	11,071,879	10,899,778	2,349,886	15,302,438
86	Origin Bancorp Inc.	Ruston	La.	101.51	94.16	3,841,315	3,784,073	549,779	4,821,923
87	MB Mutual Holding Co.	Manasquan	N.J.	101.44	97.17	1,359,307	1,340,042	158,907	1,586,382
88	Southern Missouri Bancorp Inc.	Poplar Bluff	Mo.	101.36	97.41	1,820,500	1,796,031	224,029	2,210,373
89	United Financial Bancorp Inc.	Hartford	Conn.	101.28	105.09	5,753,256	5,680,325	712,518	7,362,954
90	Allegiance Bancshares Inc.	Houston	Tex.	101.25	102.54	3,708,306	3,662,657	702,985	4,655,645
91	Northwest Bancshares Inc.	Warren	Pa.	101.21	98.60	8,075,983	7,979,811	1,257,638	9,707,179
92	TCF Financial Corp.	Wayzata	Minn.	101.15	104.57	19,162,975	18,945,475	2,537,801	23,709,187
93	Peapack-Gladstone Financial Corp.	Bedminster	N.J.	100.97	100.20	3,933,049	3,895,340	469,013	4,617,858
94	Eagle Bancorp Inc.	Bethesda	Md.	100.52	109.95	7,010,701	6,974,285	1,108,941	8,389,137
95	Bar Harbor Bankshares	Bar Harbor	Maine	100.28	105.67	2,490,227	2,483,377	370,579	3,608,487
96	Cass Information Systems Inc.	Saint Louis	Mo.	99.95	101.20	721,587	721,926	229,848	1,695,176
97	Lincoln Bancorp	Reinbeck	Iowa	99.80	102.44	1,000,601	1,002,655	133,028	1,266,406
98	Hope Bancorp Inc.	Los Angeles	Calif.	99.73	102.69	12,123,243	12,155,974	1,903,211	15,308,146
99	First Bancorp Inc.	Lebanon	Va.	99.71	98.81	1,512,182	1,516,617	198,168	1,810,942
100	Cape Cod Five Mutual Co.	Orleans	Mass.	99.55	100.21	2,806,552	2,819,167	320,607	3,425,994
101	CIT Group Inc.	New York	N.Y.	99.46	103.35	31,101,604	31,269,739	5,946,618	48,537,362
102	Citizens Union Bancorp Shelbyville Inc.	Shelbyville	Ky.	99.44	101.97	623,007	626,489	88,332	793,027
103	Fulton Financial Corp.	Lancaster	Pa.	98.98	100.09	16,209,111	16,376,159	2,247,573	20,641,001
104	Civista Bancshares Inc.	Sandusky	Ohio	98.95	96.84	1,563,332	1,579,893	298,898	2,138,954
105	Capital One Financial Corp.	McLean	Va.	98.93	104.81	247,090,748	249,769,180	51,667,190	372,537,597
106	Tompkins Financial Corp.	Ithaca	N.Y.	98.87	96.51	4,833,939	4,888,959	619,459	6,758,436
107	First BanCorp.	San Juan	P.R.	98.86	98.36	8,892,018	8,994,714	2,044,704	12,243,561
108	American National Corp.	Omaha	Neb.	98.80	99.81	2,922,660	2,958,264	355,840	3,718,477
109	NexBank Capital Inc.	Dallas	Tex.	98.76	87.27	5,046,963	5,110,229	480,713	8,325,752
110	Central Bancshares Inc.	Lexington	Ky.	98.75	100.16	2,081,056	2,107,493	280,590	2,600,173
111	Fidelity Southern Corp.	Atlanta	Ga.	98.57	101.85	3,924,780	3,981,578	446,241	4,733,796
112	Chemical Financial Corp.	Detroit	Mich.	98.47	104.14	15,354,809	15,593,282	2,836,260	21,498,341
113	Northfield Bancorp Inc.	Woodbridge	N.J.	98.19	110.11	3,245,170	3,304,969	666,439	4,408,432
114	M&T Bank Corp.	Buffalo	N.Y.	98.13	95.19	88,466,477	90,156,572	15,460,191	120,097,403
	Mercantil Bank Holding Corp.	Coral Gables	Fla.	98.13	96.01	5,920,175	6,032,686	747,418	8,124,347
116	First Commonwealth Financial Corp.	Indiana	Pa.	98.10	97.16	5,786,020	5,897,991	975,389	7,828,255
117	Citizens Financial Group Inc.	Providence	R.I.	98.06	96.32	117,744,967	120,075,123	20,816,511	161,004,687
118	Minnwest Corp.	Minnetonka	Minn.	97.91	99.49	1,673,459	1,709,133	207,708	2,016,507
119	United Bankshares Inc.	Charleston	W.Va.	97.69	96.00	13,672,068	13,994,754	3,251,624	19,250,498
120	Banc of California Inc.	Santa Ana	Calif.	97.62	92.76	7,728,479	7,916,644	945,534	10,630,067
	Pedcor Capital LLC	Carmel	Ind.	97.62	105.69	194,542	199,284	74,324	426,913
122	Sterling Bancorp	Montebello	N.Y.	97.58	96.83	20,784,509	21,299,035	4,428,853	31,395,303
123	Hilltop Holdings Inc.	Dallas	Tex.	97.51	102.42	8,323,704	8,536,156	1,949,470	13,683,572
124	Veritex Holdings Inc.	Dallas	Tex.	97.50	96.49	2,556,752	2,622,428	530,638	3,208,550
125	People's United Financial Inc.	Bridgeport	Conn.	97.42	98.65	35,248,456	36,182,878	6,533,868	47,833,478
126	Umpqua Holdings Corp.	Portland	Ore.	97.41	96.95	20,589,127	21,137,487	4,056,442	26,939,781
	Union Bankshares Corp.	Richmond	Va.	97.41	102.69	9,716,207	9,975,000	1,924,581	13,765,293
128	Synovus Financial Corp.	Columbus	Ga.	97.25	95.02	25,985,208	26,720,322	3,133,602	32,669,192
129	Farmers & Merchants Investment Inc.	Lincoln	Neb.	97.24	106.53	3,394,439	3,490,761	419,242	4,209,594
130	Stockman Financial Corp.	Miles City	Mont.	97.17	95.18	2,548,737	2,622,960	380,297	3,663,699
131	Hanmi Financial Corp.	Los Angeles	Calif.	97.11	99.13	4,609,930	4,747,234	552,568	5,502,219
132	Community Trust Bancorp Inc.	Pikeville	Ky.	97.09	95.67	3,211,099	3,307,428	564,150	4,201,616
133	First Defiance Financial Corp.	Defiance	Ohio	97.03	96.66	2,546,651	2,624,554	399,589	3,182,376
134	EB Acquisition Co. LLC	Dallas	Tex.	96.89	101.63	4,549,030	4,694,831	672,839	6,032,147
135	Lakeland Financial Corp.	Warsaw	Ind.	96.86	95.34	3,917,038	4,044,065	521,615	4,877,186
136	Great Western Bancorp Inc.	Sioux Falls	S.D.	96.58	101.56	9,767,495	10,113,248	1,812,008	12,573,641
137	Olney Bancshares of Texas Inc.	Olney	Tex.	96.47	101.11	2,958,431	3,066,755	420,536	3,564,274
138	Lakeland Bancorp Inc.	Oak Ridge	N.J.	96.43	95.05	4,457,845	4,622,695	623,739	5,808,117
139	Hometown Financial Group MHC	Easthampton	Mass.	96.14	92.78	1,622,179	1,687,325	239,595	2,156,458
140	Horizon Bancorp Inc.	Michigan City	Ind.	96.02	98.41	3,014,370	3,139,376	491,992	4,246,688
141	OceanFirst Financial Corp.	Toms River	N.J.	95.92	91.25	5,595,798	5,833,826	1,039,358	7,524,903
142	MUFG Americas Holdings Corp.	New York	N.Y.	95.86	95.01	87,210,099	90,978,709	16,508,372	168,100,307
143	Hawthorn Bancshares Inc.	Jefferson City	Mo.	95.67	94.90	1,146,627	1,198,468	99,414	1,481,682
144	First Community Bankshares Inc.	Bluefield	Va.	95.65	94.16	1,775,084	1,855,750	332,857	2,244,374
145	Johnson Financial Group Inc.	Racine	Wis.	95.61	97.93	4,010,408	4,194,522	613,368	5,042,662
146	Bryn Mawr Bank Corp.	Bryn Mawr	Pa.	95.26	97.51	3,428,903	3,599,661	565,389	4,652,485
	CrossFirst Bankshares Inc.	Leawood	Kan.	95.26	86.65	3,060,747	3,213,027	490,337	4,112,144
148	Hy-Vee Inc.	West Des Moines	Iowa	95.25	102.20	203,050	213,174	1,283,185	3,114,228
149	IBERIABANK Corp.	Lafayette	La.	95.22	94.16	22,627,549	23,763,431	4,056,277	30,833,015
150	Ocean Bankshares Inc.	Miami	Fla.	95.20	94.36	3,167,017	3,326,837	411,915	3,888,253
151	PacWest Bancorp	Beverly Hills	Calif.	95.14	92.48	17,957,714	18,874,175	4,825,588	25,731,354
152	CNB Financial Corp.	Clearfield	Pa.	94.80	99.03	2,474,924	2,610,787	262,830	3,221,521
	South State Corp.	Columbia	S.C.	94.80	92.73	11,040,760	11,646,933	2,366,296	14,676,328
154	Simmons First National Corp.	Pine Bluff	Ark.	94.77	97.39	11,750,065	12,398,627	2,246,434	16,548,240
155	First Midwest Bancorp Inc.	Chicago	Ill.	94.75	94.62	11,450,261	12,084,112	2,054,998	15,505,649
156	Enterprise Financial Services Corp.	Clayton	Mo.	94.68	98.61	4,350,393	4,594,758	603,804	5,645,662
	Ida Grove Bancshares Inc.	Ida Grove	Iowa	94.68	96.95	1,191,677	1,258,622	174,039	1,576,363
158	1st Source Corp.	South Bend	Ind.	94.62	95.54	4,846,754	5,122,322	762,082	6,293,749
	FirstSun Capital Bancorp	Denver	Colo.	94.62	90.15	2,859,105	3,021,561	430,138	3,868,854
160	FB Financial Corp.	Nashville	Tenn.	94.60	100.78	3,946,326	4,171,717	671,857	5,136,764
161	F.N.B. Corp.	Pittsburgh	Pa.	94.54	94.16	22,175,645	23,456,200	4,608,285	33,112,625
162	ServisFirst Bancshares Inc.	Birmingham	Ala.	94.48	96.13	6,533,619	6,915,708	714,701	8,007,382
163	Cadence Bancorp.	Houston	Tex.	94.44	NA	10,113,384	10,708,689	1,438,274	12,730,303
164	SunTrust Banks Inc.	Atlanta	Ga.	94.29	90.48	153,348,608	162,630,784	24,176,698	215,741,757
165	First United Corp.	Oakland	Md.	94.22	85.71	1,007,714	1,069,547	117,066	1,384,516
166	Pinnacle Financial Partners Inc.	Nashville	Tenn.	94.21	95.81	17,757,698	18,849,107	3,965,940	25,031,044
167	Eastern Bank Corp.	Boston	Mass.	94.06	93.21	8,855,606	9,414,850	1,433,141	11,381,576
168	Byline Bancorp Inc.	Chicago	Ill.	93.91	93.43	3,521,453	3,749,916	650,672	4,942,574
169	QCR Holdings Inc.	Moline	Ill.	93.86	90.75	3,732,754	3,977,030	473,138	4,949,710
170	Renasant Corp.	Tupelo	Miss.	93.74	97.57	9,494,556	10,128,557	2,043,913	12,934,878
171	OFG Bancorp	San Juan	P.R.	93.70	88.04	4,595,825	4,905,032	999,877	6,583,352
172	Arrow Financial Corp.	Glens Falls	N.Y.	93.63	86.89	2,196,215	2,345,584	269,584	2,988,334
173	BankUnited Inc.	Miami Lakes	Fla.	93.62	97.86	22,014,000	23,515,458	2,923,833	32,164,326
174	215 Holding Co.	Minneapolis	Minn.	93.60	95.26	579,776	619,404	97,879	756,717
175	NBT Bancorp Inc.	Norwich	N.Y.	93.57	91.83	6,894,652	7,368,211	1,017,909	9,556,363
176	Heartland BancCorp	Whitehall	Ohio	93.45	91.21	824,299	882,067	114,978	1,047,426
	National Consumer Cooperative Bank	Washington	D.C.	93.45	90.89	1,814,107	1,941,306	281,216	2,400,202
178	Banner Corp.	Walla Walla	Wash.	93.44	93.35	8,855,626	9,477,048	1,478,595	11,871,317
179	Seacoast Banking Corp. of Florida	Stuart	Fla.	93.43	83.65	4,837,087	5,177,240	864,267	6,747,658
180	First Merchants Corp.	Muncie	Ind.	93.17	94.21	7,229,245	7,758,917	1,408,260	9,889,040
181	Amarillo National Bancorp Inc.	Amarillo	Tex.	93.13	98.38	3,404,438	3,655,458	586,900	4,371,309
182	Enterprise Bancorp Inc.	Lowell	Mass.	93.12	92.99	2,388,207	2,564,782	255,297	2,964,358
183	Carolina Financial Corp.	Charleston	S.C.	93.09	90.22	2,541,815	2,730,422	575,285	3,793,253
184	BB&T Corp.	Winston-Salem	N.C.	93.05	92.01	150,001,000	161,199,000	30,122,000	225,697,000
185	Independent Bank Corp.	Rockland	Mass.	93.04	94.49	6,912,625	7,429,391	1,073,490	8,853,863
186	First Volunteer Corp.	Chattanooga	Tenn.	93.01	91.46	800,081	860,190	119,950	987,687
187	Peoples Bancorp Inc.	Marietta	Ohio	92.51	86.42	2,734,248	2,955,465	520,140	3,993,963
188	Associated Banc-Corp	Green Bay	Wis.	92.46	91.59	23,019,693	24,897,393	3,780,888	33,647,859
189	Dacotah Banks Inc.	Aberdeen	S.D.	92.41	95.46	2,048,631	2,216,835	295,750	2,577,174
190	Wilson Bank Holding Co.	Lebanon	Tenn.	92.40	86.59	2,050,663	2,219,264	295,667	2,525,693
191	CIB Marine Bancshares Inc.	Brookfield	Wis.	92.37	103.35	495,969	536,931	91,035	721,259
192	Western Alliance Bancorp.	Phoenix	Ariz.	92.35	88.93	17,710,629	19,177,447	2,613,734	23,109,486
193	First State Bancshares Inc.	Farmington	Mo.	92.12	90.79	1,923,111	2,087,612	278,476	2,470,741
194	MidWestOne Financial Group Inc.	Iowa City	Iowa	91.83	87.80	2,399,445	2,612,929	357,067	3,291,480
195	Financial Institutions Inc.	Warsaw	N.Y.	91.75	85.27	3,089,466	3,367,350	396,293	4,311,698
196	Peoples Bancorp of North Carolina Inc.	Newton	N.C.	91.73	83.87	804,703	877,213	123,617	1,093,251
197	Wintrust Financial Corp.	Rosemont	Ill.	91.60	93.74	24,097,370	26,308,481	3,267,570	31,244,849
198	Hometown Community Bancorp Inc.	Morton	Ill.	91.52	85.42	2,700,287	2,950,333	361,916	3,817,478
199	East West Bancorp Inc.	Pasadena	Calif.	91.50	90.25	32,455,464	35,471,961	4,423,974	41,042,356
200	First National of Nebraska Inc.	Omaha	Neb.	91.40	90.29	15,950,419	17,452,109	2,165,274	21,647,511

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 19, 2019.
© 2018 American Banker
NA = Not available
NM = Not meaningful
Source:

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