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Highest Loan/Deposit Ratios Among Bank Holding Companies

July 25, 2016, 1:17 p.m. EDT 1 Min Read
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Highest Loan/Deposit Ratios Among Bank Holding Companies

Highest Loan/Deposit Ratios Among Bank Holding CompaniesOn March 31, 2016. Dollars in thousands
Published July 25, 2016
Rank   Loans as a % of deposits Loans* Deposits Equity capital Total assets
March 31 Year earlier
1 American Express Company New York, N.Y. 195.30 NM $114,789,000 $58,776,000 $20,715,000 $158,804,000
2 MidCountry Financial Corp. Macon, Ga. 179.66 177.04 1,057,153 588,426 225,865 1,265,850
3 Ally Financial Inc. Detroit, Mich. 158.34 167.45 110,915,000 70,047,000 13,823,000 156,505,000
4 Utrecht-America Holdings, Inc. New York, N.Y. 154.36 NM 17,768,173 11,510,555 2,723,731 25,082,990
5 Pedcor Capital, LLC Carmel, Ind. 153.83 164.90 180,991 117,653 45,489 315,454
6 Midland Financial Co. Oklahoma City, Okla. 150.76 138.48 9,975,742 6,617,168 1,122,671 11,988,136
7 Santander Holdings USA, Inc. Boston, Mass. 145.84 146.99 83,756,948 57,430,658 17,249,790 131,098,910
8 Synchrony Financial Stamford, Conn. 145.46 NA 65,425,424 44,976,973 13,203,972 81,655,558
9 Discover Financial Services Riverwoods, Ill. 144.93 145.56 70,322,151 48,522,113 11,316,100 88,093,339
10 Dime Community Bancshares, Inc. Brooklyn, N.Y. 141.80 143.21 5,056,647 3,566,071 539,907 5,517,359
11 Oritani Financial Corp. Township of Washington, N.J. 135.37 138.89 3,047,685 2,251,292 528,717 3,604,626
12 Beal Financial Corporation Plano, Tex. 135.33 153.86 4,914,408 3,631,456 2,064,100 7,075,456
13 Third Federal Savings and Loan Association of Cleveland, MHC Cleveland 134.48 126.86 11,364,404 8,450,925 1,375,554 12,466,521
14 New York Community Bancorp, Inc. Westbury, N.Y. 133.30 123.41 38,633,212 28,982,311 5,984,800 48,515,572
15 Raymond James Financial, Inc. Saint Petersburg, Fla. 133.25 128.52 16,962,838 12,729,650 4,633,738 27,751,661
16 Waterstone Financial, Inc. Wauwatosa, Wis. 130.69 141.86 1,219,624 933,213 393,424 1,735,678
17 Capitol Federal Financial, Inc. Topeka, Kan. 130.61 129.91 6,778,387 5,189,688 1,403,408 9,333,802
18 First National Bankers Bankshares, Inc. Baton Rouge, La. 129.33 119.05 542,532 419,497 153,913 845,967
19 EverBank Financial Corp Jacksonville, Fla. 125.67 126.73 23,893,815 19,013,730 1,855,903 26,641,399
20 Luther Burbank Corporation Santa Rosa, Calif. 124.71 110.86 3,970,243 3,183,660 380,212 4,478,704
21 Sterling Bancorp, Inc. Southfield, Mich. 123.03 118.68 1,636,901 1,330,485 141,563 1,766,653
22 Republic Bancorp, Inc. Louisville, Ky. 122.78 133.10 3,360,098 2,736,646 591,557 4,246,765
23 NASB Financial, Inc. Grandview, Mo. 122.68 127.60 1,357,013 1,106,145 202,767 1,680,090
24 Customers Bancorp, Inc. Wyomissing, Pa. 121.54 124.52 7,876,595 6,480,613 599,249 9,038,882
25 BSB Bancorp, Inc. Belmont, Mass. 120.93 118.55 1,646,204 1,361,275 149,344 1,916,234
26 Investors Bancorp, Inc. Short Hills, N.J. 119.61 125.40 17,143,904 14,333,637 3,215,726 21,200,387
27 LegacyTexas Financial Group, Inc. Plano, Tex. 119.05 119.59 6,315,971 5,305,443 823,068 7,564,739
28 Astoria Financial Corporation Lake Success, N.Y. 118.70 122.81 11,011,119 9,276,695 1,681,801 15,023,537
29 United National Corporation Sioux Falls, S.D. 117.36 152.99 1,831,159 1,560,304 1,122,133 2,834,385
30 Brookline Bancorp, Inc. Boston, Mass. 116.22 112.00 5,133,635 4,417,008 680,417 6,196,677
31 Marlin Business Services Corp. Mount Laurel, N.J. 116.01 114.17 711,368 613,176 152,476 810,694
32 First Foundation Inc. Irvine, Calif. 115.55 131.87 2,053,077 1,776,721 270,180 2,690,214
33 Severn Bancorp, Inc. Annapolis, Md. 115.19 116.61 607,076 527,024 86,885 765,071
34 First Texas BHC, Inc. Fort Worth, Tex. 114.53 110.52 1,558,508 1,360,798 211,317 1,776,766
35 Ambank Company, Inc. Sioux Center, Iowa 114.46 112.85 990,187 865,070 107,834 1,092,455
36 Stearns Financial Services, Inc. Saint Cloud, Minn. 113.71 107.09 1,831,907 1,611,080 268,641 2,011,506
37 Cass Information Systems, Inc. Saint Louis, Mo. 113.00 111.13 684,617 605,845 209,036 1,377,018
38 First Connecticut Bancorp, Inc. Farmington, Conn. 112.95 116.63 2,376,835 2,104,409 248,013 2,701,913
39 Clayton HC, Inc. Knoxville, Tenn. 112.88 107.54 915,420 810,991 253,859 1,117,100
40 ConnectOne Bancorp, Inc. Englewood Cliffs, N.J. 112.81 105.85 3,263,813 2,893,071 474,727 4,091,763
41 County Bancorp, Inc. Manitowoc, Wis. 112.50 105.92 779,828 693,181 109,378 909,557
42 BTC Financial Corporation Des Moines, Iowa 112.30 102.42 3,177,615 2,829,529 281,175 3,881,774
43 Clifton Bancorp Inc. Clifton, N.J. 111.72 91.24 784,769 702,437 315,277 1,253,538
44 First Commonwealth Financial Corporation Indiana, Pa. 111.69 103.49 4,804,604 4,301,655 733,314 6,699,154
45 Meridian Bancorp, Inc. Peabody, Mass. 111.40 103.52 3,243,545 2,911,588 582,684 3,729,680
46 Assabet Valley Bancorp Hudson, Mass. 111.38 112.64 1,001,205 898,920 116,221 1,270,350
47 HomeStreet, Inc. Seattle, Wash. 111.08 111.14 4,251,549 3,827,329 529,132 5,417,252
48 Cardinal Financial Corporation McLean, Va. 110.25 111.16 3,467,467 3,145,027 426,545 4,074,545
49 Flushing Financial Corporation Uniondale, N.Y. 109.72 110.88 4,458,541 4,063,422 487,779 5,813,067
50 New Hampshire Mutual Bancorp Concord, N.H. 109.45 105.36 1,282,184 1,171,437 161,809 1,531,135
51 Boiling Springs, MHC Rutherford, N.J. 109.16 102.63 1,284,329 1,176,511 215,039 1,549,016
52 Bankwell Financial Group, Inc. New Canaan, Conn. 109.05 116.88 1,192,715 1,093,734 134,607 1,420,210
53 Northwest Bancshares, Inc. Warren, Pa. 108.33 105.70 7,302,829 6,741,420 1,170,588 8,967,920
54 Hills Bancorporation Hills, Iowa 108.24 105.02 2,142,776 1,979,581 309,535 2,599,488
55 First Financial Northwest, Inc. Renton, Wash. 107.92 107.05 726,954 673,621 169,178 939,243
56 MVB Financial Corp. Fairmont, W.Va. 107.60 110.48 1,174,481 1,091,568 117,065 1,432,640
57 Provident Financial Services, Inc. Iselin, N.J. 107.40 104.75 6,638,127 6,180,498 1,214,121 9,026,174
58 BCB Bancorp, Inc. Bayonne, N.J. 107.25 121.06 1,448,365 1,350,420 132,311 1,706,148
59 Provident Financial Holdings, Inc. Riverside, Calif. 107.02 122.97 997,792 932,342 135,650 1,173,751
60 Blue Hills Bancorp, Inc. Norwood, Mass. 106.89 97.74 1,591,688 1,489,029 393,556 2,163,327
61 Northfield Bancorp, Inc. Woodbridge, N.J. 106.86 112.05 2,732,884 2,557,351 608,735 3,672,623
62 Washington Trust Bancorp, Inc. Westerly, R.I. 106.60 105.19 3,069,888 2,879,720 381,280 3,839,059
63 SI Financial Group, Inc. Willimantic, Conn. 106.41 101.96 1,169,875 1,099,442 156,848 1,508,054
64 Lake Sunapee Bank Group Newport, N.H. 106.37 105.90 1,222,122 1,148,926 139,682 1,563,419
65 Sandy Spring Bancorp, Inc. Olney, Md. 105.16 102.21 3,588,494 3,412,316 522,392 4,716,608
  Machias Bancorp, MHC Machias, Maine 105.16 106.13 1,022,731 972,514 155,352 1,175,654
67 Texas Capital Bancshares, Inc. Dallas, Tex. 105.14 114.50 17,135,855 16,298,887 1,647,088 20,210,931
68 NexBank Capital, Inc. Dallas, Tex. 105.09 98.67 2,177,160 2,071,633 197,682 3,005,110
  TriState Capital Holdings, Inc. Pittsburgh, Pa. 105.09 101.44 2,896,603 2,756,207 330,242 3,399,871
70 First Mutual Holding Co. Lakewood, Ohio 105.02 NA 1,365,447 1,300,194 165,815 1,619,270
71 Northern Bancorp, Inc. Woburn, Mass. 104.78 107.96 1,278,829 1,220,458 131,200 1,462,950
72 Columbia Bank MHC Fair Lawn, N.J. 104.70 104.77 3,882,321 3,707,879 435,488 4,868,046
73 Southern First Bancshares, Inc. Greenville, S.C. 104.67 108.24 1,053,103 1,006,102 98,295 1,239,431
74 Bar Harbor Bankshares Bar Harbor, Maine 104.57 108.65 1,006,562 962,575 160,594 1,622,493
75 Mackinac Financial Corporation Manistique, Mich. 104.33 99.97 618,625 592,978 77,395 732,932
76 Home BancShares, Inc. Conway, Ark. 104.18 86.40 6,852,212 6,577,519 1,227,782 9,397,451
77 CTBC Capital Corp. Los Angeles, Calif. 104.07 109.48 2,097,796 2,015,672 671,007 2,786,292
78 Farmers & Merchants Investment, Inc. Lincoln, Neb. 104.00 100.23 2,761,616 2,655,476 295,641 3,534,095
79 TCF Financial Corporation Wayzata, Minn. 103.82 107.51 18,064,592 17,399,352 2,342,913 21,333,329
80 Plaza Bancorp Irvine, Calif. 103.78 NA 923,475 889,880 109,698 1,068,498
81 Green Bancorp, Inc. Houston, Tex. 103.59 93.75 3,168,183 3,058,487 430,910 3,850,244
82 Cape Cod Five Mutual Company Orleans, Mass. 103.57 106.39 2,470,037 2,385,005 267,094 2,885,956
83 S&T Bancorp, Inc. Indiana, Pa. 103.40 97.13 5,188,487 5,017,925 810,801 6,479,162
84 Minnwest Corporation Minnetonka, Minn. 103.34 100.40 1,393,039 1,348,026 178,372 1,633,499
85 Capital One Financial Corporation McLean, Va. 103.23 97.50 229,090,688 221,926,249 47,704,811 330,489,235
86 Bank of Highland Park Financial Corporation Highland Park, Ill. 103.05 102.48 1,192,692 1,157,337 114,776 1,454,893
87 CIB Marine Bancshares, Inc. Waukesha, Wis. 102.84 99.93 480,600 467,334 67,475 597,089
88 Great Southern Bancorp, Inc. Springfield, Mo. 102.83 97.26 3,573,709 3,475,472 405,223 4,319,422
  CIT Group Inc. New York, N.Y. 102.83 120.28 33,856,588 32,924,784 11,125,849 67,188,228
90 Ion Financial MHC Naugatuck, Conn. 102.81 100.08 925,174 899,906 102,864 1,142,822
91 United Financial Bancorp, Inc. Glastonbury, Conn. 102.68 94.16 4,666,465 4,544,675 633,278 6,320,415
92 Codorus Valley Bancorp, Inc. York, Pa. 102.52 94.97 1,151,646 1,123,344 150,017 1,427,022
93 Berkshire Hills Bancorp, Inc. Pittsfield, Mass. 102.23 100.76 5,742,609 5,617,537 905,837 7,817,319
94 ESSA Bancorp, Inc. Stroudsburg, Pa. 102.17 97.73 1,245,028 1,218,620 174,561 1,763,289
95 BofI Holding, Inc. San Diego, Calif. 102.09 109.30 6,174,301 6,048,031 653,289 7,705,622
96 First Bancshares, Inc. Merrillville, Ind. 102.05 99.19 2,653,062 2,599,679 276,935 3,186,423
97 Fidelity Southern Corporation Atlanta, Ga. 101.99 102.65 3,489,512 3,421,449 329,778 4,098,544
98 Kearny Financial Corp. Fairfield, N.J. 101.92 NA 2,720,069 2,668,780 1,164,746 4,486,009
99 Bryn Mawr Bank Corporation Bryn Mawr, Pa. 101.82 93.48 2,386,648 2,344,047 365,177 3,058,247
100 OceanFirst Financial Corp. Toms River, N.J. 101.73 97.01 2,016,592 1,982,281 241,075 2,593,368
101 CB&T Holding Corporation New Orleans, La. 101.59 NA 933,955 919,294 85,710 1,055,916
102 RBB Bancorp Los Angeles, Calif. 101.58 NA 1,250,717 1,231,287 166,857 1,448,402
103 Lincoln Bancorp Reinbeck, Iowa 101.55 99.47 691,850 681,292 89,117 888,156
104 Southern National Bancorp of Virginia, Inc. McLean, Va. 101.43 95.82 870,639 858,354 121,156 1,084,270
105 Mercantile Bank Corporation Grand Rapids, Mich. 101.35 93.01 2,295,668 2,265,122 338,553 2,926,056
106 Brand Group Holdings, Inc. Lawrenceville, Ga. 101.30 101.16 1,899,110 1,874,662 183,113 2,265,557
107 Summit Financial Group, Inc. Moorefield, W.Va. 101.29 99.27 1,108,714 1,094,544 146,119 1,508,568
108 Adam Bank Group, Inc. College Station, Tex. 101.15 121.00 966,882 955,891 185,350 1,162,275
109 Hilltop Holdings Inc. Dallas, Tex. 101.05 92.60 7,057,784 6,984,174 1,758,648 11,731,928
110 Fairfield County Bank, MHC Ridgefield, Conn. 100.86 99.61 1,251,269 1,240,570 181,589 1,550,869
111 Peapack-Gladstone Financial Corporation Bedminster, N.J. 100.85 97.00 3,069,304 3,043,579 283,505 3,465,997
112 Mascoma Mutual Financial Services Corporation Lebanon, N.H. 100.79 108.06 1,175,323 1,166,150 126,618 1,419,997
113 Wilshire Bancorp, Inc. Los Angeles, Calif. 100.78 96.81 3,885,328 3,855,375 546,249 4,720,397
114 Flagstar Bancorp, Inc. Troy, Mich. 100.73 94.57 8,692,333 8,629,238 1,557,490 13,736,630
115 Olney Bancshares of Texas, Inc. Olney, Tex. 100.68 95.53 2,442,007 2,425,582 347,266 2,851,617
116 Amboy Bancorporation Old Bridge, N.J. 100.65 91.64 1,729,834 1,718,683 219,024 2,295,945
117 United Bankshares, Inc. Charleston, W.Va. 100.63 99.73 9,383,788 9,324,587 1,735,037 12,606,884
118 Access National Corporation Reston, Va. 100.44 108.27 964,658 960,456 114,041 1,217,035
119 Market Street Bancshares, Inc. Mount Vernon, Ill. 100.38 98.65 909,492 906,062 79,441 1,047,909
120 Cambridge Financial Group, Inc. Cambridge, Mass. 100.36 95.97 2,483,393 2,474,515 309,436 3,259,142
121 CBX Corporation Carrollton, Ill. 100.32 95.19 1,027,587 1,024,273 93,892 1,248,334
122 Cathay General Bancorp Los Angeles, Calif. 100.31 101.10 10,356,062 10,324,117 1,734,673 13,262,019
123 Eagle Bancorp, Inc. Bethesda, Md. 100.23 98.33 5,201,550 5,189,646 762,629 6,131,722
124 ServisFirst Bancshares, Inc. Birmingham, Ala. 100.14 99.49 4,345,990 4,339,747 470,563 5,378,599
125 OceanPoint Financial Partners, MHC Middletown, R.I. 99.89 103.36 1,097,771 1,098,983 142,675 1,407,451
126 MB Mutual Holding Company Manasquan, N.J. 99.66 94.06 826,110 828,912 105,912 998,312
127 Amarillo National Bancorp, Inc. Amarillo, Tex. 99.64 94.67 3,023,835 3,034,898 482,717 3,683,458
128 Paragon Commercial Corporation Raleigh, N.C. 99.63 99.49 1,044,359 1,048,259 100,172 1,343,204
129 State Bankshares, Inc. Fargo, N.D. 99.59 98.61 3,468,456 3,482,799 347,371 3,976,057
130 Community Financial Corporation Waldorf, Md. 99.51 104.46 944,090 948,717 100,942 1,176,913
131 First Bancorp, Inc. Lebanon, Va. 99.33 91.62 1,233,900 1,242,265 162,044 1,497,724
132 Independent Bank Group, Inc. McKinney, Tex. 99.16 97.74 4,137,072 4,171,952 616,258 5,261,967
133 SinoPac Bancorp Los Angeles, Calif. 99.15 103.38 956,031 964,182 294,785 1,298,993
134 Choice Financial Holdings, Inc. Fargo, N.D. 99.10 93.69 957,595 966,264 91,302 1,096,942
135 Triumph Bancorp, Inc. Dallas, Tex. 99.09 86.47 1,248,883 1,260,393 274,114 1,687,795
136 Johnson Financial Group, Inc. Racine, Wis. 99.02 97.81 3,366,987 3,400,146 525,021 4,297,888
137 Citizens Financial Group, Inc. Providence, R.I. 98.83 95.50 101,706,202 102,908,086 19,965,109 140,409,385
  Ida Grove Bancshares, Inc. Ida Grove, Iowa 98.83 95.86 1,092,063 1,104,973 149,958 1,368,963
139 Southern Missouri Bancorp, Inc. Poplar Bluff, Mo. 98.78 100.40 1,108,452 1,122,144 122,247 1,344,610
  Bank Mutual Corporation Milwaukee, Wis. 98.78 93.79 1,808,275 1,830,567 284,243 2,533,371
141 BBCN Bancorp, Inc. Los Angeles, Calif. 98.74 98.86 6,385,987 6,467,410 961,981 8,063,752
142 Enterprise Financial Services Corp Clayton, Mo. 98.73 94.80 2,902,502 2,939,709 359,384 3,709,905
143 HomeTrust Bancshares, Inc. Asheville, N.C. 98.68 85.47 1,817,554 1,841,836 358,843 2,759,801
144 Home Bancorp, Inc. Lafayette, La. 98.67 90.28 1,229,563 1,246,167 169,164 1,544,121
145 National Consumer Cooperative Bank Washington, D.C. 98.50 98.39 1,739,622 1,766,180 259,896 2,175,019
146 Valley National Bancorp Wayne, N.J. 98.43 96.63 16,151,334 16,408,426 2,219,602 21,727,523
147 Yadkin Financial Corporation Raleigh, N.C. 98.37 91.80 5,262,572 5,349,712 984,642 7,421,010
148 Penns Woods Bancorp, Inc. Williamsport, Pa. 98.32 94.83 1,041,766 1,059,581 137,663 1,318,137
149 Sovereign Bancshares, Inc. Dallas, Tex. 98.31 86.67 821,846 835,983 114,807 1,073,806
150 WashingtonFirst Bankshares, Inc. Reston, Va. 98.29 92.26 1,383,496 1,407,560 184,128 1,759,383
151 Pacific Premier Bancorp, Inc. Irvine, Calif. 98.22 104.14 2,858,713 2,910,441 428,894 3,563,085
152 Bangor Bancorp, MHC Bangor, Maine 98.18 95.52 2,314,056 2,357,064 366,530 3,328,945
153 MutualFirst Financial, Inc. Muncie, Ind. 98.15 95.21 1,092,851 1,113,493 140,798 1,499,364
154 People's United Financial, Inc. Bridgeport, Conn. 98.11 99.57 28,568,178 29,118,097 4,791,225 39,243,916
155 Canandaigua National Corporation Canandaigua, N.Y. 98.10 98.60 1,857,344 1,893,280 183,965 2,314,618
156 Two Rivers Financial Group, Inc. Burlington, Iowa 98.06 95.12 572,936 584,269 68,633 732,154
157 Great Western Bancorp, Inc. Sioux Falls, S.D. 97.99 NA 7,557,725 7,712,729 1,509,202 9,942,295
158 CoBiz Financial Inc. Denver, Colo. 97.93 96.17 2,716,888 2,774,364 277,811 3,357,000
159 Narragansett Financial Corp. Swansea, Mass. 97.91 98.65 919,244 938,870 98,093 1,172,113
160 First Defiance Financial Corp. Defiance, Ohio 97.88 95.50 1,833,309 1,872,930 280,371 2,358,931
161 Boston Private Financial Holdings, Inc. Boston, Mass. 97.86 98.73 5,663,564 5,787,494 759,029 7,414,024
162 Guaranty Bancorp Denver, Colo. 97.73 90.32 1,830,246 1,872,723 225,519 2,362,216
163 BankUnited, Inc. Miami Lakes, Fla. 97.68 92.54 17,165,956 17,573,347 2,264,252 24,819,488
164 Union Bankshares Corporation Richmond, Va. 97.60 95.81 5,805,612 5,948,246 980,978 7,848,142
165 BankFinancial Corporation Burr Ridge, Ill. 97.50 96.21 1,241,901 1,273,710 209,488 1,511,808
166 Platte Valley Financial Service Companies, Inc. Scottsbluff, Neb. 97.34 89.19 805,653 827,680 102,008 968,371
167 Synovus Financial Corp. Columbus, Ga. 97.32 95.88 22,821,070 23,449,928 2,953,268 29,171,257
168 AmeriServ Financial, Inc. Johnstown, Pa. 97.31 95.66 882,410 906,773 97,589 1,121,701
169 Salisbury Bancorp, Inc. Lakeville, Conn. 97.25 94.11 734,905 755,659 91,403 891,825
170 Lakeland Bancorp, Inc. Oak Ridge, N.J. 97.22 94.68 3,367,522 3,463,943 446,875 4,405,540
171 Beacon Bancorp Taunton, Mass. 97.20 101.08 1,398,702 1,438,936 241,405 1,820,307
172 Northwest Financial Corp. Arnolds Park, Iowa 97.15 93.08 1,393,299 1,434,212 158,622 1,672,657
173 Pinnacle Financial Partners, Inc. Nashville, Tenn. 97.09 97.55 6,873,872 7,080,212 1,228,780 9,262,345
174 First BanCorp. San Juan, P.R. 97.08 97.08 9,159,359 9,434,780 1,749,167 12,714,370
175 Umpqua Holdings Corporation Portland, Ore. 96.98 92.61 17,614,848 18,163,570 3,878,630 23,935,765
176 Citizens Union Bancorp of Shelbyville, Inc. Shelbyville, Ky. 96.82 91.34 507,503 524,149 69,950 670,629
177 Gorham Bancorp, MHC Gorham, Maine 96.79 98.40 781,761 807,726 94,947 1,005,046
178 Carver Bancorp, Inc. New York, N.Y. 96.78 91.55 590,651 610,292 54,292 742,162
179 Salem Five Bancorp Salem, Mass. 96.73 89.66 2,759,395 2,852,595 415,456 3,828,495
180 Ocean Shore Holding Co. Ocean City, N.J. 96.69 97.03 796,004 823,252 113,844 1,052,149
181 Merchants Financial Group, Inc. Winona, Minn. 96.58 89.95 1,278,940 1,324,208 142,758 1,592,088
182 Fulton Financial Corporation Lancaster, Pa. 96.48 97.33 13,897,766 14,404,280 2,073,309 18,081,922
183 Chemical Financial Corporation Midland, Mich. 96.42 90.38 7,376,552 7,650,116 1,032,291 9,303,632
184 Bank of the Ozarks, Inc. Little Rock, Ark. 96.29 94.59 9,269,689 9,626,825 1,508,080 11,427,419
185 OFG Bancorp San Juan, P.R. 96.24 99.97 4,598,400 4,777,995 903,801 6,874,572
186 Norway Bancorp, MHC Norway, Maine 96.18 97.34 832,267 865,367 143,518 1,047,367
187 Old Line Bancshares, Inc. Bowie, Md. 96.10 92.91 1,185,683 1,233,798 146,028 1,518,016
188 Talmer Bancorp, Inc. Troy, Mich. 96.04 95.00 4,948,777 5,152,698 748,670 6,714,079
189 USAmeriBancorp, Inc. Clearwater, Fla. 96.01 95.75 3,069,849 3,197,400 302,653 3,766,163
190 Parkway Bancorp, Inc. Harwood Heights, Ill. 95.96 82.59 1,810,532 1,886,821 216,052 2,322,462
191 Lakeland Financial Corporation Warsaw, Ind. 95.84 92.66 3,115,486 3,250,735 406,874 3,811,130
192 Level One Bancorp, Inc. Farmington Hills, Mich. 95.82 NA 880,798 919,213 87,477 1,042,874
193 1st Source Corporation South Bend, Ind. 95.71 96.21 4,043,974 4,225,148 649,973 5,245,825
194 Unity Bancorp, Inc. Clinton, N.J. 95.70 99.39 886,990 926,825 82,276 1,120,961
195 First Co Bancorp, Inc. Collinsville, Ill. 95.65 90.09 1,025,773 1,072,373 115,904 1,328,343
196 FCB Financial Holdings, Inc. Weston, Fla. 95.63 97.50 5,644,567 5,902,379 889,299 7,836,124
197 Cadence Bancorp, LLC Houston, Tex. 95.61 95.21 7,043,266 7,366,587 1,087,414 9,001,802
198 Peoples Financial Services Corp. Scranton, Pa. 95.55 87.57 1,409,770 1,475,461 251,445 1,858,067
199 State Capital Corporation Ridgeland, Miss. 95.48 96.91 783,250 820,328 113,898 1,009,311
200 Community Trust Bancorp, Inc. Pikeville, Ky. 95.24 93.43 2,891,998 3,036,573 485,637 3,879,838

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 June 25, 2016.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker

Banks, thrifts and holding companies