Highest Loan/Deposit Ratios Among Bank Holding Companies
August 03, 2020, 2:30 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 '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. | 217.21 | 250.51 | $5,624,567 | $2,589,418 | $4,233,409 | $25,518,609 |
2 | Education Loan Finance, Inc. | Farragut | Tenn. | 195.02 | 203.79 | 3,073,146 | 1,575,840 | 373,615 | 3,330,657 |
3 | United National Corporation | Sioux Falls | S.D. | 179.01 | 192.84 | 2,625,798 | 1,466,861 | 1,726,001 | 3,379,655 |
4 | Barclays US LLC | New York | N.Y. | 159.74 | 162.59 | 38,758,000 | 24,263,000 | 17,457,000 | 179,955,000 |
5 | American Express Company | New York | N.Y. | 159.55 | 189.01 | 127,623,000 | 79,991,000 | 21,000,000 | 186,054,000 |
6 | Waterstone Financial, Inc. | Wauwatosa | Wis. | 151.14 | 142.39 | 1,672,114 | 1,106,335 | 371,826 | 2,053,783 |
7 | Third Federal Savings and Loan Association of Cleveland, MHC | Cleveland | Ohio | 147.89 | 146.01 | 13,621,178 | 9,210,311 | 1,495,890 | 15,002,289 |
8 | Santander Holdings USA, Inc. | Boston | Mass. | 137.28 | 143.15 | 94,134,640 | 68,571,108 | 20,694,725 | 152,144,560 |
9 | Mizuho Americas LLC | New York | N.Y. | 132.63 | 139.82 | 6,882,000 | 5,189,000 | 4,368,000 | 51,321,000 |
10 | New York Community Bancorp, Inc. | Westbury | N.Y. | 132.27 | 128.24 | 42,291,759 | 31,972,766 | 6,637,385 | 54,261,093 |
11 | CIBC Bancorp USA Inc. | Chicago | Ill. | 130.07 | 130.99 | 33,905,688 | 26,067,931 | 8,456,757 | 48,979,180 |
12 | Midland Financial Co. | Oklahoma City | Okla. | 129.93 | 158.52 | 16,787,260 | 12,919,978 | 1,534,677 | 24,216,098 |
13 | Capitol Federal Financial, Inc. | Topeka | Kan. | 128.31 | 131.40 | 7,508,661 | 5,851,985 | 1,287,793 | 9,384,395 |
14 | Synchrony Financial | Stamford | Conn. | 127.63 | 137.10 | 82,474,000 | 64,619,000 | 11,970,000 | 98,038,000 |
15 | Discover Financial Services | Riverwoods | Ill. | 126.52 | 128.68 | 92,968,421 | 73,483,860 | 9,664,548 | 112,656,646 |
16 | Customers Bancorp, Inc. | Wyomissing | Pa. | 122.65 | 117.75 | 10,321,431 | 8,415,043 | 964,636 | 12,018,799 |
17 | Flushing Financial Corporation | Uniondale | N.Y. | 121.04 | 110.03 | 5,932,088 | 4,901,027 | 549,683 | 7,245,410 |
18 | Triumph Bancorp, Inc. | Dallas | Tex. | 120.12 | 109.02 | 4,422,818 | 3,682,015 | 589,347 | 5,353,728 |
19 | Stearns Financial Services, Inc. | Saint Cloud | Minn. | 120.11 | 122.23 | 2,226,649 | 1,853,857 | 410,514 | 2,379,901 |
20 | Dime Community Bancshares, Inc. | Brooklyn | N.Y. | 119.58 | 121.18 | 5,208,704 | 4,355,923 | 645,648 | 6,347,825 |
21 | Meridian Bancorp, Inc. | Peabody | Mass. | 118.09 | 114.69 | 5,694,398 | 4,822,156 | 719,621 | 6,348,748 |
22 | Ameriprise Financial, Inc. | Minneapolis | Minn. | 117.90 | NA | 7,262,119 | 6,159,783 | 6,693,368 | 145,690,946 |
23 | Cass Information Systems, Inc. | Saint Louis | Mo. | 117.64 | 114.63 | 854,780 | 726,607 | 241,284 | 1,731,982 |
24 | Luther Burbank Corporation | Santa Rosa | Calif. | 117.14 | 120.46 | 6,218,697 | 5,308,857 | 603,340 | 7,074,050 |
25 | First Business Financial Services, Inc. | Madison | Wis. | 116.63 | NA | 1,749,731 | 1,500,267 | 195,657 | 2,196,374 |
26 | Ambank Company, Inc. | Sioux Center | Iowa | 116.54 | 114.16 | 1,195,238 | 1,025,562 | 137,946 | 1,349,149 |
27 | Investors Bancorp, Inc. | Short Hills | N.J. | 116.33 | 122.29 | 21,333,158 | 18,338,945 | 2,594,759 | 26,736,936 |
28 | Brookline Bancorp, Inc. | Boston | Mass. | 115.44 | 113.02 | 6,822,527 | 5,909,993 | 912,568 | 8,474,205 |
29 | Flagstar Bancorp, Inc. | Troy | Mich. | 112.38 | 104.86 | 18,997,212 | 16,904,298 | 1,841,272 | 26,805,313 |
30 | Republic Bancorp, Inc. | Louisville | Ky. | 112.26 | 114.53 | 4,570,503 | 4,071,457 | 784,047 | 5,722,033 |
31 | Washington Trust Bancorp, Inc. | Westerly | R.I. | 111.69 | 107.10 | 4,140,454 | 3,707,037 | 508,597 | 5,622,001 |
32 | NexBank Capital, Inc. | Dallas | Tex. | 110.05 | 85.71 | 7,319,517 | 6,650,990 | 278,413 | 9,787,315 |
33 | Axos Financial, Inc. | Las Vegas | Nev. | 109.75 | 106.17 | 10,500,284 | 9,567,338 | 1,184,452 | 12,159,919 |
34 | Mercantile Bank Corporation | Grand Rapids | Mich. | 109.68 | 107.23 | 2,901,543 | 2,645,416 | 418,389 | 3,657,434 |
35 | ConnectOne Bancorp, Inc. | Englewood Cliffs | N.J. | 109.67 | 108.25 | 6,041,735 | 5,509,192 | 853,710 | 7,279,327 |
36 | First Bancshares, Inc. | Merrillville | Ind. | 109.60 | 105.33 | 4,120,592 | 3,759,578 | 456,360 | 4,906,310 |
37 | HarborOne Bancorp, Inc. | Brockton | Mass. | 108.99 | NA | 3,302,186 | 3,029,814 | 675,139 | 4,110,017 |
38 | PeoplesBancorp, MHC | Holyoke | Mass. | 108.61 | 103.68 | 2,280,399 | 2,099,525 | 252,498 | 2,989,847 |
39 | Marlin Business Services Corp. | Mount Laurel | N.J. | 107.95 | 123.32 | 1,022,282 | 947,018 | 188,490 | 1,267,500 |
40 | New Hampshire Mutual Bancorp | Concord | N.H. | 107.61 | 105.10 | 2,030,208 | 1,886,611 | 256,270 | 2,425,457 |
41 | Columbia Bank MHC | Fair Lawn | N.J. | 107.59 | 108.00 | 6,254,139 | 5,812,681 | 541,007 | 8,315,394 |
42 | Veritex Holdings, Inc. | Dallas | Tex. | 107.56 | 92.21 | 6,239,944 | 5,801,238 | 1,149,269 | 8,531,624 |
43 | State Bankshares, Inc. | Fargo | N.D. | 107.49 | 105.76 | 6,691,620 | 6,225,154 | 828,604 | 7,452,304 |
44 | Sterling Bancorp, Inc. | Southfield | Mich. | 107.21 | 119.80 | 2,851,223 | 2,659,529 | 332,592 | 3,486,905 |
45 | Kearny Financial Corp. | Fairfield | N.J. | 107.12 | 112.18 | 4,573,757 | 4,269,841 | 1,069,672 | 6,773,833 |
46 | Cambridge Financial Group, Inc. | Cambridge | Mass. | 106.11 | 106.08 | 3,515,906 | 3,313,503 | 438,287 | 4,462,828 |
47 | First Foundation Inc. | Irvine | Calif. | 105.82 | 108.29 | 5,326,234 | 5,033,507 | 623,083 | 6,513,841 |
48 | HomeTrust Bancshares, Inc. | Asheville | N.C. | 105.77 | 115.51 | 2,702,206 | 2,554,862 | 405,440 | 3,548,033 |
49 | Bridgewater Bancshares, Inc. | Bloomington | Minn. | 105.12 | 104.57 | 1,997,481 | 1,900,127 | 248,143 | 2,418,730 |
50 | Valley National Bancorp | Wayne | N.J. | 105.07 | 102.20 | 30,486,935 | 29,016,988 | 4,420,998 | 39,120,629 |
51 | Ally Financial Inc. | Detroit | Mich. | 104.95 | 114.88 | 128,374,000 | 122,323,000 | 13,519,000 | 182,527,000 |
52 | Ameris Bancorp | Atlanta | Ga. | 104.68 | 87.69 | 14,492,335 | 13,844,618 | 2,437,150 | 18,215,784 |
53 | Salem Five Bancorp | Salem | Mass. | 104.23 | 100.88 | 4,063,122 | 3,898,266 | 559,088 | 5,323,976 |
54 | Premier Financial Corp. | Defiance | Ohio | 103.45 | 95.03 | 5,206,455 | 5,033,032 | 916,844 | 6,581,938 |
55 | RBB Bancorp | Los Angeles | Calif. | 103.41 | NA | 2,519,078 | 2,435,980 | 407,921 | 3,128,653 |
56 | New York Private Bank & Trust Corporation | New York | N.Y. | 103.35 | 91.95 | 4,466,211 | 4,321,495 | 962,038 | 6,355,347 |
57 | Boston Private Financial Holdings, Inc. | Boston | Mass. | 103.14 | 102.16 | 7,051,009 | 6,836,132 | 828,792 | 8,746,527 |
58 | Cathay General Bancorp | Los Angeles | Calif. | 103.10 | 101.61 | 15,557,758 | 15,090,150 | 2,313,037 | 18,296,459 |
59 | Sandy Spring Bancorp, Inc. | Olney | Md. | 102.98 | 106.05 | 6,790,106 | 6,593,885 | 1,116,334 | 8,929,602 |
60 | Dollar Mutual Bancorp | Pittsburgh | Pa. | 102.97 | 105.29 | 7,439,361 | 7,224,626 | 1,068,550 | 9,284,135 |
61 | S&T Bancorp, Inc. | Indiana | Pa. | 102.78 | 101.80 | 7,254,054 | 7,057,879 | 1,176,251 | 9,005,496 |
62 | BNP Paribas USA, Inc. | New York | N.Y. | 102.52 | 106.28 | 70,244,919 | 68,520,081 | 19,104,526 | 183,085,293 |
63 | United Bankshares, Inc. | Charleston | W.Va. | 102.46 | 97.59 | 14,359,072 | 14,014,171 | 3,343,702 | 20,370,653 |
64 | Banc of California, Inc. | Santa Ana | Calif. | 102.24 | 98.15 | 5,687,698 | 5,562,838 | 835,004 | 7,662,607 |
65 | Canandaigua National Corporation | Canandaigua | N.Y. | 102.05 | 98.65 | 2,510,309 | 2,459,867 | 271,698 | 3,158,348 |
66 | Provident Financial Services, Inc. | Jersey City | N.J. | 101.85 | 104.23 | 7,372,044 | 7,238,489 | 1,412,589 | 10,084,886 |
67 | Southern First Bancshares, Inc. | Greenville | S.C. | 101.80 | 98.32 | 2,065,209 | 2,028,679 | 210,475 | 2,372,389 |
68 | Great Southern Bancorp, Inc. | Springfield | Mo. | 101.60 | 103.20 | 4,255,123 | 4,188,114 | 614,232 | 5,075,781 |
69 | Beal Financial Corporation | Plano | Tex. | 101.57 | 115.17 | 5,019,386 | 4,942,004 | 1,615,741 | 8,313,271 |
70 | BTC Financial Corporation | Des Moines | Iowa | 101.49 | 104.81 | 3,973,215 | 3,914,831 | 467,747 | 5,007,065 |
71 | Cape Cod Five Mutual Company | Hyannis | Mass. | 101.45 | 100.38 | 3,141,906 | 3,097,019 | 361,400 | 3,728,011 |
72 | CIB Marine Bancshares, Inc. | Brookfield | Wis. | 101.31 | 90.94 | 538,980 | 531,999 | 95,841 | 705,473 |
73 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 101.22 | 104.99 | 3,870,010 | 3,823,412 | 426,391 | 4,866,048 |
74 | Univest Financial Corporation | Souderton | Pa. | 101.20 | 101.64 | 4,460,242 | 4,407,303 | 651,551 | 5,464,768 |
75 | TCF Financial Corporation | Detroit | Mich. | 101.06 | 102.01 | 36,208,791 | 35,830,544 | 5,625,684 | 48,608,892 |
76 | Southern Missouri Bancorp, Inc. | Poplar Bluff | Mo. | 101.00 | 98.33 | 1,991,326 | 1,971,651 | 249,853 | 2,375,245 |
77 | Merchants Bancorp | Carmel | Ind. | 100.90 | 98.16 | 6,783,386 | 6,723,119 | 672,968 | 7,908,398 |
78 | PacWest Bancorp | Beverly Hills | Calif. | 100.86 | 95.04 | 19,745,305 | 19,577,413 | 3,390,389 | 26,143,267 |
79 | CrossFirst Bankshares, Inc. | Leawood | Kan. | 100.75 | 96.40 | 4,002,451 | 3,972,822 | 611,946 | 5,067,407 |
80 | OceanFirst Financial Corp. | Toms River | N.J. | 100.49 | 94.79 | 7,960,958 | 7,921,850 | 1,409,834 | 10,499,696 |
81 | Hawthorn Bancshares, Inc. | Jefferson City | Mo. | 100.44 | 92.33 | 1,184,808 | 1,179,571 | 116,670 | 1,526,498 |
82 | Investar Holding Corporation | Baton Rouge | La. | 100.06 | 97.53 | 1,729,795 | 1,728,826 | 233,272 | 2,199,382 |
83 | Allegiance Bancshares, Inc. | Houston | Tex. | 100.05 | 100.69 | 3,955,545 | 3,953,574 | 706,593 | 5,000,580 |
84 | Northfield Bancorp, Inc. | Woodbridge | N.J. | 100.03 | 95.86 | 3,509,137 | 3,508,234 | 702,316 | 4,996,781 |
85 | Minnwest Corporation | Minnetonka | Minn. | 100.02 | 100.30 | 1,698,036 | 1,697,726 | 224,326 | 2,058,735 |
86 | Origin Bancorp, Inc. | Ruston | La. | 99.99 | 99.53 | 4,556,506 | 4,557,182 | 606,631 | 6,049,735 |
87 | Independent Bank Group, Inc. | McKinney | Tex. | 99.78 | 97.54 | 11,856,102 | 11,882,766 | 2,386,285 | 15,573,868 |
88 | Bryn Mawr Bank Corporation | Bryn Mawr | Pa. | 99.76 | 96.93 | 3,769,951 | 3,778,982 | 593,874 | 4,923,033 |
89 | Northwest Bancshares, Inc. | Warren | Pa. | 99.61 | 98.96 | 8,847,790 | 8,882,824 | 1,341,792 | 10,798,603 |
90 | Washington Federal, Inc. | Seattle | Wash. | 99.59 | 102.09 | 12,115,322 | 12,165,382 | 1,985,967 | 17,375,629 |
91 | HomeStreet, Inc. | Seattle | Wash. | 99.57 | 106.62 | 5,233,756 | 5,256,441 | 677,314 | 6,806,718 |
92 | Lincoln Bancorp | Reinbeck | Iowa | 99.43 | 99.04 | 1,094,215 | 1,100,448 | 149,732 | 1,370,620 |
Peapack-Gladstone Financial Corporation | Bedminster | N.J. | 99.43 | 99.54 | 4,415,980 | 4,441,233 | 496,440 | 5,831,458 | |
94 | Bar Harbor Bankshares | Bar Harbor | Maine | 99.41 | 102.48 | 2,634,983 | 2,650,612 | 403,755 | 3,677,339 |
95 | First Midwest Bancorp, Inc. | Chicago | Ill. | 99.21 | 95.21 | 13,988,065 | 14,098,950 | 2,435,707 | 19,753,300 |
96 | Hanmi Financial Corporation | Los Angeles | Calif. | 99.16 | 95.07 | 4,543,636 | 4,582,068 | 552,958 | 5,617,691 |
97 | People's United Financial, Inc. | Bridgeport | Conn. | 99.01 | 96.25 | 44,311,115 | 44,755,137 | 7,725,509 | 60,420,600 |
98 | Olney Bancshares of Texas, Inc. | Olney | Tex. | 98.97 | 96.93 | 2,880,451 | 2,910,455 | 406,353 | 3,392,665 |
99 | First Bancorp, Inc. | Lebanon | Va. | 98.95 | 98.10 | 1,641,206 | 1,658,551 | 219,381 | 2,009,256 |
100 | Home BancShares, Inc. | Conway | Ark. | 98.87 | 99.20 | 11,384,982 | 11,514,914 | 2,430,271 | 15,531,732 |
MB Mutual Holding Company | Manasquan | N.J. | 98.87 | 102.35 | 1,513,658 | 1,530,954 | 174,911 | 1,819,367 | |
102 | RBC US Group Holdings LLC | Toronto | #N/A | 98.73 | 111.04 | 58,539,099 | 59,289,137 | 17,253,770 | 137,944,290 |
103 | First Horizon National Corporation | Memphis | Tenn. | 98.71 | 88.05 | 33,976,653 | 34,421,136 | 4,760,149 | 47,199,416 |
104 | Fulton Financial Corporation | Lancaster | Pa. | 98.67 | 99.57 | 17,134,208 | 17,365,026 | 2,285,748 | 22,914,522 |
105 | Citizens Union Bancorp of Shelbyville, Inc. | Shelbyville | Ky. | 98.44 | 105.29 | 677,486 | 688,244 | 94,368 | 882,747 |
106 | First of Long Island Corporation | Glen Head | N.Y. | 98.41 | 98.40 | 3,123,301 | 3,173,837 | 376,209 | 4,094,367 |
107 | Hilltop Holdings Inc. | Dallas | Tex. | 98.30 | 97.26 | 9,778,657 | 9,947,489 | 2,136,711 | 15,706,250 |
108 | Business First Bancshares, Inc. | Baton Rouge | La. | 98.24 | 90.93 | 1,772,248 | 1,803,913 | 282,030 | 2,289,597 |
109 | Renasant Corporation | Tupelo | Miss. | 98.13 | 91.61 | 10,218,174 | 10,412,426 | 2,070,512 | 13,900,550 |
110 | Hope Bancorp, Inc. | Los Angeles | Calif. | 98.09 | 98.42 | 12,591,697 | 12,836,505 | 2,018,088 | 16,021,810 |
111 | Hills Bancorporation | Hills | Iowa | 97.96 | 102.01 | 2,676,331 | 2,732,026 | 427,060 | 3,366,239 |
112 | Capital One Financial Corporation | McLean | Va. | 97.90 | 94.54 | 264,046,259 | 269,717,879 | 56,829,492 | 396,878,031 |
113 | National Bank Holdings Corporation | Greenwood Village | Colo. | 97.80 | 91.34 | 4,633,174 | 4,737,181 | 763,454 | 6,028,330 |
114 | Citizens Financial Group, Inc. | Providence | R.I. | 97.75 | 95.54 | 130,844,303 | 133,862,705 | 21,950,147 | 176,981,456 |
115 | CTBC Capital Corp. | Los Angeles | Calif. | 97.74 | 102.92 | 3,075,764 | 3,146,829 | 556,199 | 3,755,503 |
116 | Lakeland Bancorp, Inc. | Oak Ridge | N.J. | 97.73 | 97.16 | 5,331,721 | 5,455,610 | 736,922 | 7,014,379 |
117 | Ocean Bankshares, Inc. | Miami | Fla. | 97.69 | 89.61 | 3,336,141 | 3,415,007 | 455,553 | 4,094,506 |
118 | 1st Source Corporation | South Bend | Ind. | 97.48 | 96.32 | 5,142,963 | 5,275,911 | 850,897 | 6,736,228 |
119 | Eagle Bancorp, Inc. | Bethesda | Md. | 97.04 | 107.64 | 7,900,909 | 8,141,568 | 1,162,778 | 9,992,219 |
120 | Amerant Bancorp Inc. | Coral Gables | Fla. | 97.02 | 97.56 | 5,668,327 | 5,842,211 | 841,117 | 8,098,810 |
121 | Community Trust Bancorp, Inc. | Pikeville | Ky. | 96.82 | 94.64 | 3,288,944 | 3,396,928 | 612,922 | 4,352,645 |
Heartland BancCorp | Whitehall | Ohio | 96.82 | 92.87 | 954,915 | 986,235 | 126,767 | 1,173,180 | |
123 | F.N.B. Corporation | Pittsburgh | Pa. | 96.79 | 94.84 | 23,952,904 | 24,747,817 | 4,841,987 | 35,092,721 |
124 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 96.72 | 94.04 | 7,575,583 | 7,832,655 | 881,383 | 9,364,882 |
125 | American National Corporation | Omaha | Neb. | 96.70 | 95.12 | 3,071,977 | 3,176,699 | 405,682 | 4,142,642 |
126 | Midland States Bancorp, Inc. | Effingham | Ill. | 96.55 | 101.80 | 4,490,056 | 4,650,640 | 631,160 | 6,208,230 |
127 | Associated Banc-Corp | Green Bay | Wis. | 96.38 | 91.04 | 24,731,963 | 25,661,580 | 3,790,472 | 33,908,056 |
128 | Synovus Financial Corp. | Columbus | Ga. | 96.36 | 93.74 | 38,377,865 | 39,826,585 | 5,065,205 | 50,619,585 |
129 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 96.18 | 101.72 | 8,754,980 | 9,102,359 | 2,002,917 | 11,976,209 |
130 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 96.05 | 98.72 | 20,490,948 | 21,333,171 | 4,385,128 | 29,264,180 |
131 | Sterling Bancorp | Montebello | N.Y. | 95.87 | 94.20 | 21,718,081 | 22,654,771 | 4,422,424 | 30,335,036 |
132 | Bank Leumi Le-Israel Corporation | New York | N.Y. | 95.81 | 87.26 | 5,451,778 | 5,690,322 | 838,339 | 7,610,793 |
133 | Umpqua Holdings Corporation | Portland | Ore. | 95.74 | 97.19 | 21,733,019 | 22,699,380 | 2,507,611 | 27,540,382 |
134 | CBTX, Inc. | Houston | Tex. | 95.70 | 92.52 | 2,672,468 | 2,792,610 | 536,874 | 3,426,101 |
135 | Horizon Bancorp, Inc. | Michigan City | Ind. | 95.65 | 93.18 | 3,713,544 | 3,882,271 | 630,842 | 5,351,325 |
136 | Lakeland Financial Corporation | Warsaw | Ind. | 95.61 | 95.05 | 4,093,721 | 4,281,703 | 606,483 | 5,031,733 |
137 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 95.23 | 93.34 | 9,693,295 | 10,179,115 | 1,153,464 | 12,387,808 |
138 | Independent Bank Corp. | Rockland | Mass. | 95.14 | 93.53 | 8,960,186 | 9,418,302 | 1,679,656 | 11,982,306 |
139 | Atlantic Union Bankshares Corporation | Richmond | Va. | 94.74 | 95.90 | 12,845,532 | 13,558,915 | 2,425,450 | 17,847,716 |
140 | First BanCorp. | San Juan | P.R. | 94.58 | 99.46 | 9,043,712 | 9,562,313 | 2,199,751 | 13,047,977 |
141 | First Mid Bancshares, Inc. | Mattoon | Ill. | 94.35 | 85.25 | 2,744,298 | 2,908,627 | 533,051 | 3,864,831 |
142 | 215 Holding Company | Minneapolis | Minn. | 94.31 | 96.01 | 604,538 | 641,032 | 107,135 | 783,899 |
143 | FirstSun Capital Bancorp | Denver | Colo. | 94.25 | 90.37 | 3,308,023 | 3,509,925 | 441,408 | 4,323,610 |
144 | BOU Bancorp, Inc. | Ogden | Utah | 94.24 | 89.97 | 1,110,419 | 1,178,262 | 208,981 | 1,457,096 |
145 | WesBanco, Inc. | Wheeling | W.Va. | 94.19 | 86.12 | 10,402,279 | 11,043,401 | 2,586,060 | 16,001,103 |
146 | BCI Financial Group, Inc. | Miami | Fla. | 94.09 | 90.63 | 11,187,555 | 11,890,474 | 1,956,551 | 16,248,227 |
147 | M&T Bank Corporation | Buffalo | N.Y. | 93.97 | 97.98 | 94,142,275 | 100,183,308 | 15,815,794 | 124,577,833 |
148 | First Western Financial, Inc. | Denver | Colo. | 93.91 | NA | 1,106,695 | 1,178,451 | 128,703 | 1,354,966 |
149 | South State Corporation | Winter Haven | Fla. | 93.80 | 93.80 | 11,578,609 | 12,344,547 | 2,321,043 | 16,642,911 |
150 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 93.63 | 99.13 | 9,433,152 | 10,074,901 | 1,722,278 | 13,129,826 |
151 | Central Bancshares, Inc. | Lexington | Ky. | 93.54 | 100.46 | 2,028,515 | 2,168,717 | 313,206 | 2,734,904 |
152 | Simmons First National Corporation | Pine Bluff | Ark. | 93.44 | 98.09 | 14,539,187 | 15,559,722 | 2,845,400 | 20,843,494 |
153 | Spend Life Wisely Company, Inc. | Durant | Okla. | 93.43 | 86.07 | 6,305,342 | 6,748,650 | 687,047 | 8,205,339 |
154 | Western Alliance Bancorporation | Phoenix | Ariz. | 93.30 | 89.65 | 23,166,141 | 24,830,681 | 2,999,633 | 29,158,227 |
155 | Hometown Financial Group MHC | Easthampton | Mass. | 93.19 | 96.12 | 2,307,024 | 2,475,591 | 343,132 | 3,085,369 |
156 | Bridge Bancorp, Inc. | Bridgehampton | N.Y. | 93.07 | 91.03 | 3,774,773 | 4,055,735 | 493,253 | 5,060,783 |
157 | Comerica Incorporated | Dallas | Tex. | 93.01 | 92.77 | 53,463,000 | 57,479,000 | 7,402,000 | 76,457,000 |
158 | Texas Capital Bancshares, Inc. | Dallas | Tex. | 92.95 | 122.34 | 25,220,446 | 27,134,263 | 2,803,533 | 35,879,416 |
159 | Cadence Bancorporation | Houston | Tex. | 92.69 | 97.43 | 13,430,412 | 14,489,505 | 2,113,543 | 17,238,043 |
160 | East West Bancorp, Inc. | Pasadena | Calif. | 92.66 | 90.53 | 35,894,987 | 38,737,492 | 4,902,985 | 45,948,545 |
161 | First Internet Bancorp | Fishers | Ind. | 92.64 | 101.51 | 2,944,487 | 3,178,506 | 305,127 | 4,168,146 |
162 | BankUnited, Inc. | Miami Lakes | Fla. | 92.60 | 94.33 | 23,201,933 | 25,055,527 | 2,516,129 | 33,595,671 |
163 | Truist Financial Corporation | Charlotte | N.C. | 92.54 | 93.82 | 324,039,000 | 350,179,000 | 65,894,000 | 506,229,000 |
164 | Franklin Financial Network, Inc. | Franklin | Tenn. | 92.38 | 85.32 | 2,898,450 | 3,137,470 | 408,754 | 3,791,601 |
165 | MUFG Americas Holdings Corporation | New York | N.Y. | 92.24 | 94.55 | 90,833,878 | 98,475,554 | 16,447,742 | 165,696,005 |
166 | NBT Bancorp Inc. | Norwich | N.Y. | 92.23 | 90.56 | 7,253,858 | 7,864,638 | 1,112,179 | 9,953,543 |
167 | Enterprise Bancorp, Inc. | Lowell | Mass. | 92.16 | 86.53 | 2,684,403 | 2,912,850 | 304,637 | 3,367,153 |
168 | Stock Yards Bancorp, Inc. | Louisville | Ky. | 92.08 | 91.87 | 2,945,547 | 3,198,916 | 409,702 | 3,789,018 |
169 | KeyCorp | Cleveland | Ohio | 92.03 | 85.08 | 106,161,945 | 115,360,525 | 17,410,556 | 157,003,466 |
170 | CNB Financial Corporation | Clearfield | Pa. | 92.01 | 95.17 | 2,852,475 | 3,100,216 | 324,802 | 3,779,138 |
171 | Meta Financial Group, Inc. | Sioux Falls | S.D. | 91.67 | 70.37 | 3,632,535 | 3,962,588 | 801,312 | 5,844,049 |
172 | First Community Bankshares, Inc. | Bluefield | Va. | 91.62 | 92.49 | 2,096,725 | 2,288,414 | 411,607 | 2,738,961 |
173 | First Commonwealth Financial Corporation | Indiana | Pa. | 91.57 | 95.92 | 6,339,727 | 6,923,088 | 1,057,924 | 8,515,105 |
174 | CIT Group Inc. | New York | N.Y. | 91.56 | 90.17 | 38,603,223 | 42,162,154 | 5,860,764 | 58,936,684 |
175 | Dacotah Banks, Inc. | Aberdeen | S.D. | 91.54 | 92.30 | 2,124,843 | 2,321,110 | 333,442 | 2,709,409 |
176 | TrustCo Bank Corp NY | Glenville | N.Y. | 91.47 | 87.49 | 4,099,393 | 4,481,828 | 548,185 | 5,260,971 |
177 | Byline Bancorp, Inc. | Chicago | Ill. | 91.38 | 93.69 | 3,873,558 | 4,238,836 | 762,667 | 5,734,754 |
178 | First State Bancshares, Inc. | Farmington | Mo. | 91.32 | 91.81 | 2,039,036 | 2,232,930 | 313,574 | 2,675,599 |
179 | Tompkins Financial Corporation | Ithaca | N.Y. | 91.28 | 95.99 | 4,937,822 | 5,409,363 | 681,153 | 6,743,114 |
180 | Enterprise Financial Services Corp | Clayton | Mo. | 91.23 | 90.56 | 5,465,947 | 5,991,583 | 846,436 | 7,500,643 |
181 | Johnson Financial Group, Inc. | Racine | Wis. | 91.08 | 96.51 | 4,277,921 | 4,696,789 | 670,055 | 5,573,606 |
182 | FB Financial Corporation | Nashville | Tenn. | 91.01 | 93.76 | 4,893,342 | 5,376,932 | 782,330 | 6,655,687 |
183 | First Bancorp | Southern Pines | N.C. | 90.88 | 89.77 | 4,586,018 | 5,046,119 | 862,198 | 6,377,189 |
184 | Huntington Bancshares Incorporated | Columbus | Ohio | 90.86 | 92.06 | 79,031,479 | 86,980,625 | 11,769,485 | 113,897,248 |
185 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 90.81 | 86.38 | 5,346,488 | 5,887,499 | 991,683 | 7,352,894 |
186 | Fremont Bancorporation | Fremont | Calif. | 90.63 | 84.09 | 3,565,082 | 3,933,567 | 297,312 | 4,378,345 |
187 | Banner Corporation | Walla Walla | Wash. | 90.61 | 93.20 | 9,468,172 | 10,449,537 | 1,601,700 | 12,780,950 |
188 | Bank7 Corp. | Oklahoma City | Okla. | 90.22 | NA | 785,733 | 870,956 | 97,616 | 974,350 |
189 | Ida Grove Bancshares, Inc. | Ida Grove | Iowa | 90.12 | 93.61 | 1,284,168 | 1,424,959 | 197,990 | 1,769,169 |
Peoples Bancorp of North Carolina, Inc. | Newton | N.C. | 90.12 | 90.73 | 886,713 | 983,958 | 133,856 | 1,244,827 | |
191 | Wintrust Financial Corporation | Rosemont | Ill. | 89.87 | 90.52 | 28,487,149 | 31,698,591 | 3,700,393 | 38,791,203 |
192 | Independent Bank Corporation | Grand Rapids | Mich. | 89.84 | 90.38 | 2,783,415 | 3,098,228 | 335,618 | 3,632,387 |
193 | Hometown Community Bancorp, Inc. | Morton | Ill. | 89.82 | 93.83 | 2,844,476 | 3,166,843 | 420,872 | 4,076,786 |
194 | American National Bankshares Inc. | Danville | Va. | 89.71 | 87.28 | 1,857,594 | 2,070,667 | 323,293 | 2,495,065 |
195 | First United Corporation | Oakland | Md. | 89.66 | 88.64 | 1,053,732 | 1,175,255 | 118,550 | 1,462,471 |
196 | Park National Corporation | Newark | Ohio | 89.46 | 90.76 | 6,521,484 | 7,290,133 | 981,877 | 8,728,102 |
197 | TriState Capital Holdings, Inc. | Pittsburgh | Pa. | 89.40 | 99.98 | 6,958,149 | 7,782,759 | 614,380 | 8,990,061 |
198 | Camden National Corporation | Camden | Maine | 89.39 | 85.27 | 3,185,492 | 3,563,705 | 492,680 | 4,594,539 |
199 | Bangor Bancorp, MHC | Bangor | Maine | 89.20 | 87.70 | 3,299,197 | 3,698,546 | 508,828 | 4,889,951 |
200 | City Holding Company | Cross Lanes | W.Va. | 89.18 | 88.07 | 3,613,009 | 4,051,269 | 685,228 | 5,088,402 |
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 Jul. 31, 2020.
© 2020 American Banker
NA = Not available
NM = Not meaningful
Source:
https://www.spglobal.com/en