Highest Loan/Deposit Ratios Among Bank Holding Companies
November 23, 2020, 1:32 p.m. EST 1 Min Read
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Highest Loan/Deposit Ratios Among Bank Holding Companies
Rank | Company | City | State | Loans as a % of deposits 'Mar. 31 | Loans as a % of deposits Year earlier | Loans and leases | Deposits | Equity capital | Total assets |
1 | SMBC Americas Holdings, Inc. | New York | N.Y. | 201.95 | 247.70 | $5,885,952 | $2,914,631 | $4,274,174 | $24,756,996 |
2 | Education Loan Finance, Inc. | Farragut | Tenn. | 197.09 | 191.00 | 3,155,245 | 1,600,900 | 376,893 | 3,529,507 |
3 | Waterstone Financial, Inc. | Wauwatosa | Wis. | 153.00 | 149.54 | 1,817,192 | 1,187,691 | 385,619 | 2,218,313 |
4 | United National Corporation | Sioux Falls | S.D. | 147.68 | 197.81 | 2,708,048 | 1,833,674 | 1,717,995 | 3,762,234 |
5 | Mizuho Americas LLC | New York | N.Y. | 146.99 | 137.54 | 6,869,000 | 4,673,000 | 4,538,000 | 47,522,000 |
6 | Barclays US LLC | New York | N.Y. | 144.26 | 168.81 | 36,349,000 | 25,197,000 | 17,504,000 | 148,325,000 |
7 | Third Federal Savings and Loan Association of Cleveland, MHC | Cleveland | Ohio | 143.84 | 148.63 | 13,472,141 | 9,366,377 | 1,507,691 | 14,834,688 |
8 | Ameriprise Financial, Inc. | Minneapolis | Minn. | 140.22 | 335.41 | 7,429,134 | 5,298,352 | 6,499,761 | 154,916,247 |
9 | Customers Bancorp, Inc. | West Reading | Pa. | 139.38 | 118.70 | 15,290,201 | 10,970,068 | 1,007,846 | 17,903,117 |
10 | New York Community Bancorp, Inc. | Westbury | N.Y. | 133.66 | 126.43 | 42,409,549 | 31,729,579 | 6,693,013 | 54,210,416 |
11 | Santander Holdings USA, Inc. | Boston | Mass. | 130.80 | 144.86 | 96,733,195 | 73,952,409 | 18,834,892 | 152,353,787 |
12 | American Express Company | New York | N.Y. | 129.29 | 195.96 | 112,164,000 | 86,754,000 | 21,057,000 | 188,602,000 |
13 | Merchants Bancorp | Carmel | Ind. | 123.76 | 91.90 | 8,550,948 | 6,909,101 | 708,198 | 9,439,400 |
14 | Synchrony Financial | Stamford | Conn. | 121.99 | 136.02 | 78,317,000 | 64,202,000 | 11,899,000 | 96,544,000 |
15 | First Business Financial Services, Inc. | Madison | Wis. | 121.05 | NA | 2,070,535 | 1,710,524 | 197,562 | 2,468,814 |
16 | Capitol Federal Financial, Inc. | Topeka | Kan. | 120.87 | 133.13 | 7,420,518 | 6,139,498 | 1,300,520 | 9,578,927 |
17 | Dime Community Bancshares, Inc. | Brooklyn | N.Y. | 120.33 | 122.43 | 5,446,176 | 4,526,058 | 681,543 | 6,467,521 |
18 | Meridian Bancorp, Inc. | Peabody | Mass. | 118.63 | 115.96 | 5,718,686 | 4,820,641 | 734,273 | 6,417,914 |
19 | Flagstar Bancorp, Inc. | Troy | Mich. | 118.02 | 107.57 | 22,213,469 | 18,822,122 | 1,971,088 | 27,468,374 |
20 | CIBC Bancorp USA Inc. | Chicago | Ill. | 117.88 | 135.29 | 34,544,150 | 29,304,152 | 8,553,764 | 52,272,686 |
21 | Midland Financial Co. | Oklahoma City | Okla. | 117.41 | 143.56 | 18,873,811 | 16,074,982 | 1,594,759 | 24,349,756 |
22 | Flushing Financial Corporation | Uniondale | N.Y. | 117.36 | 115.61 | 5,983,275 | 5,098,142 | 571,921 | 7,162,659 |
23 | Cass Information Systems, Inc. | Saint Louis | Mo. | 116.68 | 124.18 | 963,726 | 825,956 | 248,527 | 1,828,984 |
24 | Luther Burbank Corporation | Santa Rosa | Calif. | 116.20 | 119.36 | 6,281,148 | 5,405,369 | 596,682 | 7,168,346 |
25 | Discover Financial Services | Riverwoods | Ill. | 114.80 | 129.29 | 88,928,778 | 77,467,229 | 9,642,296 | 113,791,749 |
26 | Brookline Bancorp, Inc. | Boston | Mass. | 114.62 | 115.29 | 7,407,697 | 6,462,638 | 926,413 | 9,085,605 |
27 | Stearns Financial Services, Inc. | Saint Cloud | Minn. | 114.48 | 115.28 | 2,221,919 | 1,940,882 | 413,145 | 2,470,225 |
28 | Ambank Company, Inc. | Sioux Center | Iowa | 110.15 | 113.84 | 1,260,021 | 1,143,893 | 138,150 | 1,486,313 |
29 | HarborOne Bancorp, Inc. | Brockton | Mass. | 109.52 | NA | 3,632,920 | 3,317,242 | 684,454 | 4,472,060 |
30 | RBB Bancorp | Los Angeles | Calif. | 109.46 | NA | 2,667,099 | 2,436,520 | 413,953 | 3,136,181 |
31 | ConnectOne Bancorp, Inc. | Englewood Cliffs | N.J. | 109.40 | 109.68 | 6,374,479 | 5,826,861 | 867,741 | 7,617,184 |
32 | Triumph Bancorp, Inc. | Dallas | Tex. | 109.39 | 104.91 | 4,443,692 | 4,062,332 | 656,871 | 5,617,492 |
33 | CIB Marine Bancshares, Inc. | Brookfield | Wis. | 109.33 | 97.54 | 619,689 | 566,811 | 97,347 | 793,151 |
34 | Investors Bancorp, Inc. | Short Hills | N.J. | 109.03 | 123.86 | 21,396,150 | 19,624,516 | 2,622,900 | 27,226,288 |
35 | Marlin Business Services Corp. | Mount Laurel | N.J. | 107.64 | 120.91 | 974,758 | 905,575 | 181,004 | 1,199,891 |
36 | Veritex Holdings, Inc. | Dallas | Tex. | 107.64 | 96.34 | 6,595,855 | 6,127,830 | 1,163,749 | 8,587,858 |
37 | PeoplesBancorp, MHC | Holyoke | Mass. | 107.00 | 111.69 | 2,424,672 | 2,266,135 | 251,939 | 3,197,116 |
38 | State Bankshares, Inc. | Fargo | N.D. | 106.57 | 114.48 | 7,443,917 | 6,984,889 | 847,890 | 8,253,632 |
39 | First Bancshares, Inc. | Merrillville | Ind. | 106.18 | 106.85 | 4,561,441 | 4,295,860 | 475,477 | 5,381,335 |
40 | First Western Financial, Inc. | Denver | Colo. | 105.87 | 96.99 | 1,489,564 | 1,406,932 | 139,417 | 1,814,866 |
41 | Washington Trust Bancorp, Inc. | Westerly | R.I. | 105.61 | 107.58 | 4,331,864 | 4,101,726 | 520,163 | 5,878,260 |
42 | Salem Five Bancorp | Salem | Mass. | 104.99 | 103.31 | 4,253,151 | 4,051,183 | 579,887 | 5,524,622 |
43 | Ameris Bancorp | Atlanta | Ga. | 104.17 | 97.17 | 16,239,554 | 15,589,818 | 2,460,130 | 19,872,613 |
44 | Sandy Spring Bancorp, Inc. | Olney | Md. | 103.32 | 103.32 | 10,411,808 | 10,076,847 | 1,390,093 | 13,290,447 |
45 | Valley National Bancorp | Wayne | N.J. | 103.20 | 104.30 | 32,435,210 | 31,428,005 | 4,474,488 | 41,717,265 |
46 | Lincoln Bancorp | Reinbeck | Iowa | 103.11 | 96.71 | 1,157,749 | 1,122,795 | 151,205 | 1,497,581 |
47 | Canandaigua National Corporation | Canandaigua | N.Y. | 102.60 | 103.29 | 2,930,591 | 2,856,389 | 280,991 | 3,521,709 |
48 | CrossFirst Bankshares, Inc. | Leawood | Kan. | 102.53 | 96.74 | 4,413,224 | 4,304,143 | 608,092 | 5,462,254 |
49 | Univest Financial Corporation | Souderton | Pa. | 102.33 | 101.15 | 4,982,891 | 4,869,329 | 654,873 | 6,125,312 |
50 | Mercantile Bank Corporation | Grand Rapids | Mich. | 102.17 | 110.01 | 3,333,055 | 3,262,280 | 425,222 | 4,314,768 |
51 | HomeTrust Bancshares, Inc. | Asheville | N.C. | 102.15 | 116.61 | 2,846,294 | 2,786,417 | 408,263 | 3,722,852 |
52 | Republic Bancorp, Inc. | Louisville | Ky. | 101.99 | 123.49 | 5,118,084 | 5,018,085 | 795,619 | 6,460,574 |
53 | Eagle Bancorp, Inc. | Bethesda | Md. | 101.94 | 106.91 | 8,090,194 | 7,935,972 | 1,187,895 | 9,799,670 |
54 | Cambridge Bancorp | Cambridge | Mass. | 101.82 | NA | 3,335,498 | 3,275,845 | 383,060 | 4,022,750 |
55 | Kearny Financial Corp. | Fairfield | N.J. | 101.63 | 112.66 | 4,519,186 | 4,446,908 | 1,084,177 | 6,758,175 |
56 | HomeStreet, Inc. | Seattle | Wash. | 101.41 | 101.30 | 5,735,824 | 5,655,944 | 694,649 | 7,351,118 |
57 | Bar Harbor Bankshares | Bar Harbor | Maine | 101.28 | 103.90 | 2,729,417 | 2,694,903 | 404,174 | 3,780,264 |
58 | Origin Bancorp, Inc. | Ruston | La. | 101.12 | 104.86 | 5,433,735 | 5,373,410 | 614,781 | 6,644,717 |
59 | Peapack-Gladstone Financial Corporation | Bedminster | N.J. | 100.99 | 98.46 | 4,899,933 | 4,851,838 | 507,980 | 6,281,215 |
60 | Provident Financial Services, Inc. | Jersey City | N.J. | 100.98 | 105.64 | 7,766,391 | 7,691,026 | 1,410,409 | 10,513,539 |
61 | First Bancorp, Inc. | Lebanon | Va. | 100.88 | 97.76 | 1,925,276 | 1,908,472 | 226,497 | 2,321,838 |
62 | Columbia Bank MHC | Fair Lawn | N.J. | 100.47 | 108.65 | 6,651,044 | 6,619,661 | 609,350 | 8,964,461 |
63 | Cambridge Financial Group, Inc. | Cambridge | Mass. | 100.36 | 103.60 | 4,070,399 | 4,055,943 | 443,039 | 5,077,251 |
64 | First Foundation Inc. | Irvine | Calif. | 100.22 | 110.65 | 5,664,782 | 5,652,141 | 638,721 | 7,141,342 |
65 | Southern Missouri Bancorp, Inc. | Poplar Bluff | Mo. | 99.19 | 98.55 | 2,167,067 | 2,184,850 | 258,347 | 2,542,810 |
66 | New Hampshire Mutual Bancorp | Concord | N.H. | 98.95 | 104.59 | 2,219,441 | 2,242,984 | 262,083 | 2,658,592 |
67 | Boston Private Financial Holdings, Inc. | Boston | Mass. | 98.85 | 110.02 | 7,342,740 | 7,428,487 | 825,205 | 9,159,230 |
68 | Great Southern Bancorp, Inc. | Springfield | Mo. | 98.82 | 106.76 | 4,469,634 | 4,522,887 | 626,727 | 5,570,435 |
69 | Civista Bancshares, Inc. | Sandusky | Ohio | 98.66 | 98.08 | 2,041,488 | 2,069,261 | 336,613 | 2,812,153 |
70 | Midland States Bancorp, Inc. | Effingham | Ill. | 98.56 | 102.11 | 4,871,826 | 4,943,107 | 633,589 | 6,644,498 |
71 | Northfield Bancorp, Inc. | Woodbridge | N.J. | 98.56 | 100.52 | 3,589,359 | 3,641,936 | 712,576 | 5,041,575 |
72 | Dollar Mutual Bancorp | Pittsburgh | Pa. | 98.52 | 104.28 | 7,665,298 | 7,780,135 | 1,093,900 | 9,845,891 |
73 | Washington Federal, Inc. | Seattle | Wash. | 97.86 | 102.02 | 12,900,328 | 13,182,219 | 1,990,509 | 18,175,104 |
74 | MB Mutual Holding Company | Manasquan | N.J. | 97.71 | 99.78 | 1,686,398 | 1,725,999 | 170,974 | 2,010,757 |
75 | BTC Financial Corporation | Des Moines | Iowa | 97.63 | 104.58 | 4,197,794 | 4,299,734 | 489,101 | 5,429,239 |
76 | Allegiance Bancshares, Inc. | Houston | Tex. | 97.51 | 99.93 | 4,583,656 | 4,700,710 | 736,143 | 5,837,027 |
77 | Amerant Bancorp Inc. | Coral Gables | Fla. | 97.47 | 99.89 | 5,872,271 | 6,024,702 | 830,198 | 8,130,723 |
78 | Bridgewater Bancshares, Inc. | Saint Louis Park | Minn. | 97.39 | 104.74 | 2,183,491 | 2,242,051 | 257,190 | 2,754,463 |
79 | Raymond James Financial, Inc. | Saint Petersburg | Fla. | 97.36 | 110.25 | 24,703,005 | 25,372,379 | 6,965,019 | 44,681,589 |
80 | Hawthorn Bancshares, Inc. | Jefferson City | Mo. | 97.14 | 97.54 | 1,289,656 | 1,327,633 | 120,031 | 1,683,736 |
81 | Lakeland Financial Corporation | Warsaw | Ind. | 97.07 | 94.87 | 4,507,172 | 4,643,427 | 620,803 | 5,435,178 |
82 | BOU Bancorp, Inc. | Ogden | Utah | 96.98 | 98.44 | 1,332,446 | 1,374,008 | 215,123 | 1,688,395 |
83 | New York Private Bank & Trust Corporation | New York | N.Y. | 96.88 | 97.59 | 4,704,848 | 4,856,479 | 967,757 | 6,855,168 |
84 | Premier Financial Corp. | Defiance | Ohio | 96.86 | 98.30 | 5,617,705 | 5,800,063 | 940,988 | 7,018,769 |
85 | Minnwest Corporation | Minnetonka | Minn. | 96.70 | 99.50 | 1,808,266 | 1,869,881 | 232,760 | 2,258,845 |
86 | Ocean Bankshares, Inc. | Miami | Fla. | 96.57 | 86.48 | 3,687,313 | 3,818,350 | 465,378 | 4,586,215 |
87 | Cathay General Bancorp | Los Angeles | Calif. | 96.15 | 102.11 | 15,654,567 | 16,281,904 | 2,342,448 | 19,267,037 |
88 | S&T Bancorp, Inc. | Indiana | Pa. | 96.12 | 103.15 | 7,562,817 | 7,867,916 | 1,135,777 | 9,474,296 |
89 | Beal Financial Corporation | Plano | Tex. | 96.08 | 123.85 | 5,011,204 | 5,215,704 | 1,945,676 | 10,059,165 |
90 | Investar Holding Corporation | Baton Rouge | La. | 96.00 | 99.43 | 1,813,971 | 1,889,589 | 236,706 | 2,359,381 |
91 | Live Oak Bancshares, Inc. | Wilmington | N.C. | 95.80 | 82.85 | 5,626,650 | 5,873,292 | 548,435 | 8,213,365 |
92 | Renasant Corporation | Tupelo | Miss. | 95.70 | 93.39 | 11,337,051 | 11,846,358 | 2,082,946 | 14,897,207 |
First Midwest Bancorp, Inc. | Chicago | Ill. | 95.67 | 95.06 | 14,979,124 | 15,657,656 | 2,656,211 | 21,244,881 | |
94 | 1st Source Corporation | South Bend | Ind. | 95.58 | 94.90 | 5,728,830 | 5,993,456 | 864,995 | 7,369,944 |
95 | Hills Bancorporation | Hills | Iowa | 95.55 | 101.25 | 2,794,383 | 2,924,561 | 444,047 | 3,577,298 |
96 | CTBC Capital Corp. | Los Angeles | Calif. | 95.50 | 99.58 | 3,021,282 | 3,163,593 | 560,747 | 3,860,884 |
97 | Axos Financial, Inc. | Las Vegas | Nev. | 95.30 | 105.50 | 10,803,715 | 11,336,694 | 1,230,846 | 13,851,900 |
98 | QCR Holdings, Inc. | Moline | Ill. | 95.18 | 90.47 | 4,140,258 | 4,349,775 | 556,020 | 5,604,761 |
99 | Independent Bank Group, Inc. | McKinney | Tex. | 95.12 | 98.36 | 12,650,369 | 13,299,035 | 2,424,960 | 16,986,025 |
100 | Cape Cod Five Mutual Company | Hyannis | Mass. | 95.05 | 98.90 | 3,296,995 | 3,468,862 | 372,339 | 3,988,266 |
Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 95.05 | 103.67 | 4,176,120 | 4,393,439 | 453,061 | 5,500,298 | |
102 | Sterling Bancorp, Inc. | Southfield | Mich. | 95.02 | 114.37 | 2,769,597 | 2,914,850 | 331,405 | 3,740,782 |
103 | BCI Financial Group, Inc. | Miami | Fla. | 94.90 | 90.10 | 12,587,817 | 13,264,966 | 1,995,773 | 17,453,796 |
104 | First of Long Island Corporation | Glen Head | N.Y. | 94.87 | 97.22 | 3,152,461 | 3,322,922 | 389,738 | 4,248,328 |
105 | Spend Life Wisely Company, Inc. | Durant | Okla. | 94.82 | 87.66 | 7,431,949 | 7,837,568 | 726,676 | 9,953,345 |
106 | Southern First Bancshares, Inc. | Greenville | S.C. | 94.80 | 98.34 | 2,080,970 | 2,195,133 | 216,154 | 2,483,140 |
107 | Olney Bancshares of Texas, Inc. | Olney | Tex. | 94.70 | 95.29 | 3,052,092 | 3,223,062 | 392,270 | 3,693,525 |
108 | First Mid Bancshares, Inc. | Mattoon | Ill. | 94.67 | 84.53 | 3,205,262 | 3,385,827 | 549,273 | 4,458,311 |
109 | Fulton Financial Corporation | Lancaster | Pa. | 94.54 | 100.26 | 18,799,058 | 19,884,208 | 2,340,501 | 24,605,346 |
110 | Sterling Bancorp | Pearl River | N.Y. | 94.38 | 97.00 | 22,339,704 | 23,670,307 | 4,484,187 | 30,839,893 |
111 | Associated Banc-Corp | Green Bay | Wis. | 94.28 | 92.55 | 25,032,910 | 26,551,444 | 4,024,457 | 35,501,464 |
112 | Lakeland Bancorp, Inc. | Oak Ridge | N.J. | 94.00 | 96.87 | 5,758,948 | 6,126,271 | 745,489 | 7,489,285 |
113 | 215 Holding Company | Minneapolis | Minn. | 93.87 | 98.47 | 665,123 | 708,535 | 109,424 | 853,687 |
114 | Central Bancshares, Inc. | Lexington | Ky. | 93.82 | 99.65 | 2,380,923 | 2,537,655 | 318,690 | 3,147,451 |
115 | Bank7 Corp. | Oklahoma City | Okla. | 93.76 | 90.72 | 838,442 | 894,231 | 101,619 | 1,004,085 |
116 | Northwest Bancshares, Inc. | Warren | Pa. | 93.76 | 99.35 | 10,875,036 | 11,598,545 | 1,530,849 | 14,019,281 |
117 | Umpqua Holdings Corporation | Portland | Ore. | 93.69 | 97.67 | 23,276,854 | 24,844,386 | 2,538,339 | 29,645,248 |
118 | United Bankshares, Inc. | Charleston | W.Va. | 93.59 | 97.24 | 18,618,386 | 19,893,848 | 4,197,855 | 26,234,973 |
119 | Banc of California, Inc. | Santa Ana | Calif. | 93.54 | 116.29 | 5,647,464 | 6,037,465 | 846,958 | 7,770,139 |
120 | RBC US Group Holdings LLC | Toronto | #N/A | 93.54 | 105.93 | 62,056,673 | 66,345,203 | 17,519,564 | 141,563,437 |
121 | FirstSun Capital Bancorp | Denver | Colo. | 93.50 | 90.99 | 3,736,766 | 3,996,502 | 459,293 | 4,824,867 |
Stock Yards Bancorp, Inc. | Louisville | Ky. | 93.41 | 95.99 | 3,481,503 | 3,727,218 | 420,232 | 4,339,116 | |
123 | OceanFirst Financial Corp. | Toms River | N.J. | 93.37 | 95.94 | 8,395,359 | 8,991,698 | 1,476,434 | 11,356,793 |
124 | Heartland BancCorp | Whitehall | Ohio | 93.17 | 93.87 | 1,195,327 | 1,282,894 | 133,314 | 1,510,690 |
125 | Hanmi Financial Corporation | Los Angeles | Calif. | 92.97 | 95.80 | 4,843,584 | 5,209,782 | 547,436 | 6,218,163 |
126 | Dacotah Banks, Inc. | Aberdeen | S.D. | 92.77 | 95.72 | 2,359,509 | 2,543,324 | 346,193 | 2,944,054 |
127 | Horizon Bancorp, Inc. | Michigan City | Ind. | 92.73 | 93.31 | 3,994,295 | 4,307,599 | 652,206 | 5,739,262 |
128 | National Consumer Cooperative Bank | Arlington | Va. | 92.72 | 90.31 | 2,238,194 | 2,413,917 | 307,277 | 2,874,985 |
129 | F.N.B. Corporation | Pittsburgh | Pa. | 92.50 | 96.39 | 26,269,562 | 28,398,043 | 4,896,827 | 37,752,725 |
130 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 92.50 | 96.59 | 10,313,999 | 11,150,615 | 1,160,644 | 12,934,328 |
131 | Synovus Financial Corp. | Columbus | Ga. | 92.35 | 95.41 | 40,815,233 | 44,194,580 | 5,052,968 | 54,121,989 |
132 | National Bank Holdings Corporation | Greenwood Village | Colo. | 92.12 | 94.59 | 4,987,239 | 5,413,903 | 776,967 | 6,385,431 |
133 | Business First Bancshares, Inc. | Baton Rouge | La. | 92.05 | 96.43 | 2,995,268 | 3,253,874 | 386,336 | 3,965,327 |
134 | Atlantic Union Bankshares Corporation | Richmond | Va. | 92.02 | 98.12 | 14,363,713 | 15,609,962 | 2,618,226 | 19,754,151 |
135 | TCF Financial Corporation | Detroit | Mich. | 91.92 | 100.56 | 36,068,623 | 39,240,133 | 5,635,255 | 50,080,683 |
136 | Enterprise Financial Services Corp | Clayton | Mo. | 91.84 | 92.63 | 6,156,080 | 6,702,767 | 867,963 | 8,357,501 |
137 | Bangor Bancorp, MHC | Bangor | Maine | 91.77 | 87.89 | 3,864,502 | 4,210,859 | 525,077 | 5,490,365 |
138 | Bank Leumi Le-Israel Corporation | New York | N.Y. | 91.77 | 90.53 | 5,461,052 | 5,950,679 | 855,758 | 7,279,681 |
139 | Citizens Union Bancorp of Shelbyville, Inc. | Shelbyville | Ky. | 91.76 | 104.61 | 732,387 | 798,158 | 97,490 | 995,366 |
140 | TriState Capital Holdings, Inc. | Pittsburgh | Pa. | 91.56 | 97.89 | 7,170,770 | 7,831,471 | 632,831 | 9,129,841 |
141 | East West Bancorp, Inc. | Pasadena | Calif. | 91.43 | 92.38 | 37,233,287 | 40,723,076 | 4,987,243 | 49,407,593 |
142 | WesBanco, Inc. | Wheeling | W.Va. | 91.35 | 89.26 | 11,131,893 | 12,186,553 | 2,569,521 | 16,755,431 |
143 | BankUnited, Inc. | Miami Lakes | Fla. | 91.26 | 95.18 | 23,837,512 | 26,121,005 | 2,755,053 | 34,752,015 |
144 | Orrstown Financial Services, Inc. | Shippensburg | Pa. | 91.26 | 79.82 | 2,054,911 | 2,251,731 | 225,638 | 2,772,796 |
145 | Hope Bancorp, Inc. | Los Angeles | Calif. | 91.21 | 98.47 | 12,883,184 | 14,124,105 | 2,030,776 | 17,169,361 |
146 | Bridge Bancorp, Inc. | Bridgehampton | N.Y. | 91.15 | 89.73 | 4,630,828 | 5,080,419 | 502,621 | 6,150,578 |
147 | Citizens Financial Group, Inc. | Providence | R.I. | 91.15 | 95.51 | 131,254,637 | 144,003,009 | 22,418,252 | 180,245,568 |
148 | UBS Americas Holding LLC | New York | N.Y. | 91.11 | 118.22 | 61,074,147 | 67,034,970 | 28,126,650 | 161,814,710 |
149 | People's United Financial, Inc. | Bridgeport | Conn. | 91.10 | 97.77 | 45,513,544 | 49,959,069 | 7,763,037 | 61,490,450 |
150 | Western Alliance Bancorporation | Phoenix | Ariz. | 90.87 | 89.79 | 25,029,428 | 27,544,586 | 3,102,414 | 31,906,396 |
151 | Home BancShares, Inc. | Conway | Ark. | 90.73 | 97.41 | 11,955,743 | 13,177,936 | 2,492,146 | 16,895,406 |
152 | Ally Financial Inc. | Detroit | Mich. | 90.54 | 111.31 | 118,638,000 | 131,035,000 | 13,826,000 | 184,061,000 |
153 | Johnson Financial Group, Inc. | Racine | Wis. | 90.35 | 95.90 | 4,770,922 | 5,280,729 | 676,035 | 6,273,047 |
154 | American National Corporation | Omaha | Neb. | 90.33 | 102.87 | 3,434,905 | 3,802,618 | 431,483 | 4,462,499 |
155 | CBTX, Inc. | Houston | Tex. | 90.18 | 96.51 | 2,934,888 | 3,254,604 | 537,356 | 3,902,182 |
156 | Wintrust Financial Corporation | Rosemont | Ill. | 89.74 | 92.48 | 32,256,686 | 35,944,668 | 3,990,218 | 43,539,394 |
157 | Hilltop Holdings Inc. | Dallas | Tex. | 89.64 | 104.12 | 10,442,211 | 11,649,598 | 2,262,360 | 16,934,116 |
158 | Community Trust Bancorp, Inc. | Pikeville | Ky. | 89.59 | 92.86 | 3,567,757 | 3,982,344 | 631,847 | 5,022,841 |
159 | First Commonwealth Financial Corporation | Indiana | Pa. | 89.34 | 97.78 | 6,952,484 | 7,782,201 | 1,075,705 | 9,364,655 |
160 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 89.16 | 94.23 | 8,329,866 | 9,342,918 | 914,086 | 11,012,195 |
161 | First Internet Bancorp | Fishers | Ind. | 89.11 | 96.19 | 3,012,487 | 3,380,789 | 307,711 | 4,324,600 |
162 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 88.74 | 98.88 | 15,084,038 | 16,998,561 | 2,654,647 | 20,517,074 |
163 | Simmons First National Corporation | Pine Bluff | Ark. | 88.63 | 97.39 | 14,726,934 | 16,616,111 | 2,904,703 | 21,903,767 |
164 | Byline Bancorp, Inc. | Chicago | Ill. | 88.62 | 95.60 | 4,394,153 | 4,958,345 | 780,935 | 6,393,518 |
165 | First Horizon National Corporation | Memphis | Tenn. | 88.60 | 93.35 | 33,457,418 | 37,761,178 | 4,912,954 | 48,646,800 |
166 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 88.57 | 97.20 | 22,605,944 | 25,521,835 | 4,695,647 | 33,342,112 |
167 | FB Financial Corporation | Nashville | Tenn. | 88.40 | 94.66 | 5,262,502 | 5,952,801 | 805,216 | 7,255,536 |
168 | Park National Corporation | Newark | Ohio | 88.24 | 90.68 | 7,202,423 | 8,161,900 | 1,001,594 | 9,723,336 |
169 | First United Corporation | Oakland | Md. | 88.08 | 89.10 | 1,193,223 | 1,354,699 | 124,453 | 1,643,686 |
170 | First BanCorp. | San Juan | P.R. | 87.87 | 99.53 | 9,398,892 | 10,696,686 | 2,214,834 | 14,096,406 |
171 | Bryn Mawr Bank Corporation | Bryn Mawr | Pa. | 87.81 | 97.47 | 3,726,281 | 4,243,719 | 604,401 | 5,271,311 |
172 | Independent Bank Corp. | Rockland | Mass. | 87.75 | 97.47 | 9,405,043 | 10,718,006 | 1,671,692 | 13,023,685 |
173 | Banner Corporation | Walla Walla | Wash. | 87.74 | 96.00 | 10,542,699 | 12,016,280 | 1,625,103 | 14,405,607 |
174 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 87.60 | 97.55 | 9,442,759 | 10,778,922 | 1,164,139 | 13,068,341 |
175 | Financial Institutions, Inc. | Warsaw | N.Y. | 87.44 | 90.82 | 3,492,475 | 3,994,358 | 448,045 | 4,680,930 |
176 | Guaranty Bancshares, Inc. | Addison | Tex. | 87.44 | 85.61 | 1,960,514 | 2,242,026 | 258,875 | 2,667,195 |
177 | Ida Grove Bancshares, Inc. | Ida Grove | Iowa | 87.42 | 94.34 | 1,319,074 | 1,508,954 | 199,080 | 1,845,365 |
178 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 87.40 | 88.53 | 5,826,995 | 6,666,783 | 1,030,499 | 8,084,013 |
179 | First Financial Bancorp. | Cincinnati | Ohio | 87.39 | 89.04 | 10,225,661 | 11,701,415 | 2,221,019 | 15,870,890 |
180 | Fremont Bancorporation | Fremont | Calif. | 87.18 | 84.49 | 3,941,866 | 4,521,561 | 318,017 | 4,996,079 |
181 | South State Corporation | Winter Haven | Fla. | 87.13 | 94.56 | 26,102,422 | 29,957,285 | 4,491,850 | 37,725,356 |
182 | Enterprise Bancorp, Inc. | Lowell | Mass. | 87.10 | 85.34 | 3,177,618 | 3,648,341 | 316,676 | 4,037,229 |
183 | First State Bancshares, Inc. | Farmington | Mo. | 87.04 | 93.24 | 2,145,751 | 2,465,239 | 325,269 | 2,905,899 |
184 | BNP Paribas USA, Inc. | New York | N.Y. | 86.85 | 105.63 | 69,004,032 | 79,453,054 | 19,329,644 | 141,503,686 |
185 | NBT Bancorp Inc. | Norwich | N.Y. | 86.71 | 91.90 | 7,644,138 | 8,815,891 | 1,142,652 | 10,847,184 |
186 | South Central Bancshares of Kentucky, Inc. | Glasgow | Ky. | 86.64 | 89.08 | 1,010,555 | 1,166,447 | 138,872 | 1,371,957 |
187 | Huntington Bancshares Incorporated | Columbus | Ohio | 86.62 | 93.57 | 81,304,553 | 93,858,238 | 12,314,221 | 118,424,506 |
188 | Equity Bancshares, Inc. | Wichita | Kan. | 86.55 | 84.29 | 2,811,136 | 3,248,005 | 479,766 | 4,206,035 |
189 | American National Bankshares Inc. | Danville | Va. | 86.54 | 92.01 | 2,104,556 | 2,431,776 | 327,433 | 2,864,539 |
Central Pacific Financial Corp. | Honolulu | Hawaii | 86.52 | 85.48 | 5,013,881 | 5,794,736 | 544,271 | 6,632,972 | |
191 | Glacier Bancorp, Inc. | Kalispell | Mont. | 86.45 | 90.27 | 11,568,723 | 13,381,532 | 2,203,715 | 16,906,648 |
192 | Happy Bancshares, Inc. | Canyon | Tex. | 86.36 | 84.51 | 3,007,072 | 3,481,856 | 527,139 | 4,548,896 |
193 | Texas Capital Bancshares, Inc. | Dallas | Tex. | 86.06 | 110.43 | 25,979,410 | 30,187,695 | 2,734,755 | 36,613,127 |
194 | Hometown Community Bancorp, Inc. | Morton | Ill. | 86.04 | 90.24 | 3,023,963 | 3,514,515 | 431,905 | 4,421,647 |
195 | PacWest Bancorp | Beverly Hills | Calif. | 85.90 | 98.22 | 19,694,630 | 22,928,714 | 3,452,898 | 27,365,738 |
196 | TrustCo Bank Corp NY | Glenville | N.Y. | 85.86 | 87.54 | 4,177,561 | 4,865,307 | 553,421 | 5,677,662 |
197 | Hometown Financial Group MHC | Easthampton | Mass. | 85.82 | 94.10 | 2,378,691 | 2,771,637 | 352,962 | 3,365,074 |
198 | First Community Bankshares, Inc. | Bluefield | Va. | 85.55 | 93.12 | 2,136,817 | 2,497,846 | 415,830 | 2,949,066 |
199 | WSFS Financial Corporation | Wilmington | Del. | 85.53 | 90.31 | 9,461,933 | 11,062,500 | 1,823,669 | 13,573,357 |
200 | Cadence Bancorporation | Houston | Tex. | 85.49 | 94.38 | 13,737,728 | 16,069,282 | 2,045,480 | 18,857,913 |
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 Nov. 20, 2020.
© 2020 American Banker
NA = Not available
NM = Not meaningful