Highest Loan/Deposit Ratios Among Bank Holding Companies
August 16, 2021, 1:35 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. | 233.47 | 217.21 | $6,384,043 | $2,734,380 | $4,523,214 | $23,506,663 |
2 | Barclays US LLC | New York | N.Y. | 188.45 | 159.74 | 41,677,000 | 22,116,000 | 17,616,000 | 169,323,000 |
3 | Education Loan Finance, Inc. | Farragut | Tenn. | 170.81 | 195.02 | 3,184,570 | 1,864,409 | 395,783 | 3,586,557 |
4 | Mizuho Americas LLC | New York | N.Y. | 167.19 | 132.63 | 6,741,000 | 4,032,000 | 4,777,000 | 46,986,000 |
5 | Third Federal Savings and Loan Association of Cleveland, MHC | Cleveland | Ohio | 136.45 | 147.89 | 12,812,818 | 9,390,289 | 1,581,904 | 14,464,729 |
6 | Waterstone Financial, Inc. | Wauwatosa | Wis. | 135.27 | 151.14 | 1,676,715 | 1,239,547 | 430,680 | 2,194,670 |
7 | Midland Financial Co. | Oklahoma City | Okla. | 131.68 | 129.93 | 25,782,613 | 19,579,031 | 2,501,221 | 31,514,917 |
8 | Customers Bancorp, Inc. | West Reading | Pa. | 129.59 | 122.65 | 16,168,306 | 12,476,295 | 1,188,721 | 18,817,660 |
9 | New York Community Bancorp, Inc. | Westbury | N.Y. | 126.52 | 132.27 | 43,266,574 | 34,197,136 | 6,796,440 | 57,656,892 |
10 | American Express Company | New York | N.Y. | 124.89 | 159.55 | 114,378,000 | 91,585,000 | 24,449,000 | 193,067,000 |
11 | United National Corporation | Sioux Falls | S.D. | 124.60 | 179.01 | 2,794,392 | 2,242,646 | 1,781,997 | 4,224,817 |
12 | Santander Holdings USA, Inc. | Boston | Mass. | 123.22 | 137.28 | 91,628,049 | 74,359,674 | 20,449,151 | 146,590,340 |
13 | Marlin Business Services Corp. | Mount Laurel | N.J. | 122.84 | 107.95 | 836,385 | 680,900 | 201,702 | 977,910 |
14 | Synchrony Financial | Stamford | Conn. | 122.40 | 127.63 | 76,881,000 | 62,813,000 | 13,439,000 | 95,854,000 |
15 | Flagstar Bancorp, Inc. | Troy | Mich. | 120.20 | 112.38 | 24,430,755 | 20,325,185 | 2,358,129 | 29,448,901 |
16 | First Business Financial Services, Inc. | Madison | Wis. | 117.80 | 116.63 | 2,241,688 | 1,902,887 | 214,491 | 2,620,718 |
17 | Luther Burbank Corporation | Santa Rosa | Calif. | 115.82 | 117.14 | 6,271,989 | 5,415,445 | 623,969 | 7,078,974 |
18 | Discover Financial Services | Riverwoods | Ill. | 112.40 | 126.52 | 86,347,397 | 76,822,387 | 12,153,868 | 113,870,558 |
19 | Ameriprise Financial, Inc. | Minneapolis | Minn. | 112.12 | 117.90 | 8,951,727 | 7,984,316 | 5,502,408 | 165,742,866 |
20 | Merchants Bancorp | Carmel | Ind. | 110.63 | 100.90 | 8,921,250 | 8,063,693 | 1,011,255 | 9,705,260 |
21 | Investors Bancorp, Inc. | Short Hills | N.J. | 108.96 | 116.33 | 20,861,225 | 19,145,368 | 2,770,552 | 25,835,958 |
22 | Triumph Bancorp, Inc. | Dallas | Tex. | 106.63 | 120.12 | 5,107,175 | 4,789,667 | 764,005 | 6,099,630 |
23 | ConnectOne Bancorp, Inc. | Englewood Cliffs | N.J. | 105.59 | 109.67 | 6,284,091 | 5,951,334 | 935,637 | 7,449,639 |
24 | Brookline Bancorp, Inc. | Boston | Mass. | 105.57 | 115.44 | 7,267,552 | 6,884,431 | 945,399 | 8,570,972 |
25 | Flushing Financial Corporation | Uniondale | N.Y. | 105.38 | 121.04 | 6,745,316 | 6,400,646 | 639,201 | 8,159,184 |
26 | Capitol Federal Financial, Inc. | Topeka | Kan. | 103.88 | 128.31 | 6,997,585 | 6,736,220 | 1,278,595 | 9,717,837 |
27 | Meridian Bancorp, Inc. | Peabody | Mass. | 103.87 | 118.09 | 5,294,990 | 5,097,566 | 789,084 | 6,504,062 |
28 | Live Oak Bancshares, Inc. | Wilmington | N.C. | 103.44 | 82.15 | 6,533,496 | 6,316,004 | 590,360 | 8,416,412 |
29 | Axos Financial, Inc. | Las Vegas | Nev. | 102.68 | 109.75 | 11,924,193 | 11,612,501 | 1,345,650 | 14,827,874 |
30 | Univest Financial Corporation | Souderton | Pa. | 102.37 | 101.20 | 5,437,642 | 5,311,592 | 722,455 | 6,416,665 |
31 | Ambank Company, Inc. | Sioux Center | Iowa | 101.83 | 116.54 | 1,232,426 | 1,210,274 | 153,247 | 1,503,483 |
32 | Amerant Bancorp Inc. | Coral Gables | Fla. | 101.35 | 97.02 | 5,754,838 | 5,678,079 | 785,014 | 7,751,098 |
33 | Veritex Holdings, Inc. | Dallas | Tex. | 101.22 | 107.56 | 6,989,711 | 6,905,805 | 1,233,808 | 9,237,510 |
34 | Valley National Bancorp | New York | N.Y. | 101.02 | 105.07 | 32,918,484 | 32,585,209 | 4,659,670 | 41,178,011 |
35 | HarborOne Bancorp, Inc. | Brockton | Mass. | 99.69 | 108.99 | 3,671,973 | 3,683,263 | 698,073 | 4,610,921 |
36 | RBB Bancorp | Los Angeles | Calif. | 99.60 | 103.41 | 2,809,880 | 2,821,292 | 435,596 | 3,664,299 |
37 | Southern First Bancshares, Inc. | Greenville | S.C. | 99.00 | 101.80 | 2,240,755 | 2,263,335 | 239,521 | 2,580,002 |
38 | Sandy Spring Bancorp, Inc. | Olney | Md. | 98.63 | 102.98 | 10,531,796 | 10,677,766 | 1,511,694 | 12,873,366 |
39 | Dime Community Bancshares, Inc. | Hauppauge | N.Y. | 97.40 | 93.07 | 10,529,802 | 10,810,812 | 1,172,824 | 13,018,628 |
40 | CIBC Bancorp USA Inc. | Chicago | Ill. | 97.34 | 130.07 | 33,148,946 | 34,056,358 | 9,085,011 | 57,359,350 |
41 | Spend Life Wisely Company, Inc. | Durant | Okla. | 96.45 | 93.43 | 8,767,830 | 9,090,537 | 863,643 | 11,218,286 |
42 | First Internet Bancorp | Fishers | Ind. | 96.00 | 92.64 | 3,088,929 | 3,217,603 | 344,566 | 4,188,570 |
43 | Hope Bancorp, Inc. | Los Angeles | Calif. | 95.95 | 98.09 | 13,722,301 | 14,301,469 | 2,045,581 | 17,198,922 |
44 | Cathay General Bancorp | Los Angeles | Calif. | 95.81 | 103.10 | 15,668,167 | 16,353,633 | 2,460,947 | 19,233,327 |
45 | First Bancorp Inc., Lebanon | Lebanon | Va. | 95.55 | 98.95 | 2,054,072 | 2,149,720 | 241,950 | 2,515,652 |
46 | HomeTrust Bancshares, Inc. | Asheville | N.C. | 95.42 | 105.77 | 2,776,861 | 2,910,284 | 406,452 | 3,648,612 |
47 | First Western Financial, Inc. | Denver | Colo. | 95.15 | 93.91 | 1,720,171 | 1,807,825 | 161,439 | 2,212,291 |
48 | Provident Financial Services, Inc. | Jersey City | N.J. | 94.86 | 101.85 | 9,803,536 | 10,335,285 | 1,647,232 | 13,130,445 |
49 | New Hampshire Mutual Bancorp | Concord | N.H. | 94.71 | 107.61 | 2,351,453 | 2,482,876 | 269,475 | 2,871,465 |
50 | Salem Five Bancorp | Salem | Mass. | 94.67 | 104.23 | 4,141,301 | 4,374,310 | 649,672 | 5,778,668 |
51 | Great Southern Bancorp, Inc. | Springfield | Mo. | 94.59 | 101.60 | 4,383,931 | 4,634,845 | 611,457 | 5,608,633 |
52 | Northfield Bancorp, Inc. (Staten Island, NY) | Woodbridge | N.J. | 94.54 | 100.03 | 3,933,015 | 4,160,253 | 754,565 | 5,579,103 |
53 | First Bancshares, Inc. | Merrillville | Ind. | 94.52 | 109.60 | 4,602,376 | 4,869,164 | 518,012 | 5,768,264 |
54 | Origin Bancorp, Inc. | Ruston | La. | 94.43 | 99.99 | 5,994,710 | 6,348,182 | 656,355 | 7,564,491 |
55 | Canandaigua National Corporation | Canandaigua | N.Y. | 94.33 | 102.05 | 3,096,692 | 3,282,740 | 296,187 | 3,890,467 |
56 | QCR Holdings, Inc. | Moline | Ill. | 94.15 | 88.83 | 4,361,051 | 4,631,782 | 608,719 | 5,645,147 |
57 | HomeStreet, Inc. | Seattle | Wash. | 94.02 | 99.57 | 5,764,170 | 6,131,071 | 701,463 | 7,265,191 |
58 | Washington Trust Bancorp, Inc. | Westerly | R.I. | 93.89 | 111.69 | 4,272,340 | 4,550,308 | 533,599 | 5,720,897 |
59 | Banc of California, Inc. | Santa Ana | Calif. | 93.87 | 102.24 | 5,765,809 | 6,142,043 | 804,693 | 7,933,459 |
60 | Cambridge Financial Group, Inc. | Cambridge | Mass. | 93.85 | 106.11 | 4,064,077 | 4,330,351 | 480,669 | 5,197,592 |
61 | Olney Bancshares of Texas, Inc. | Olney | Tex. | 93.54 | 98.97 | 2,948,233 | 3,151,943 | 428,512 | 3,664,633 |
62 | Bryn Mawr Bank Corporation | Bryn Mawr | Pa. | 93.19 | 99.76 | 3,636,445 | 3,902,251 | 623,866 | 4,914,508 |
63 | State Bankshares, Inc. | Fargo | N.D. | 93.11 | 107.49 | 7,974,814 | 8,564,849 | 970,414 | 9,924,946 |
64 | Midland States Bancorp, Inc. | Effingham | Ill. | 92.99 | 96.55 | 4,965,980 | 5,340,513 | 635,467 | 6,884,786 |
65 | CTBC Capital Corp. | Los Angeles | Calif. | 92.98 | 97.74 | 3,079,085 | 3,311,465 | 593,461 | 3,969,228 |
66 | Bank7 Corp. | Oklahoma City | Okla. | 92.72 | 90.22 | 861,408 | 929,029 | 111,730 | 1,046,076 |
67 | TriState Capital Holdings, Inc. | Pittsburgh | Pa. | 92.36 | 89.40 | 8,543,182 | 9,250,019 | 774,286 | 10,565,150 |
68 | Mercantile Bank Corporation | Grand Rapids | Mich. | 92.30 | 109.68 | 3,364,370 | 3,644,963 | 441,243 | 4,710,354 |
69 | Lakeland Bancorp, Inc. | Oak Ridge | N.J. | 92.06 | 97.73 | 6,110,176 | 6,637,277 | 768,065 | 7,773,812 |
70 | Hawthorn Bancshares, Inc. | Jefferson City | Mo. | 92.00 | 100.44 | 1,282,493 | 1,393,983 | 130,708 | 1,731,924 |
71 | Investar Holding Corporation | Baton Rouge | La. | 91.84 | 100.06 | 1,845,970 | 2,009,880 | 248,252 | 2,408,044 |
72 | CIB Marine Bancshares, Inc. | Brookfield | Wis. | 91.77 | 101.31 | 558,341 | 608,433 | 105,593 | 752,715 |
73 | UBS Americas Holding LLC | New York | N.Y. | 91.71 | 86.45 | 76,168,893 | 83,050,606 | 28,367,049 | 182,784,211 |
74 | New York Private Bank & Trust Corporation | New York | N.Y. | 91.67 | 103.35 | 4,179,853 | 4,559,471 | 1,025,826 | 6,216,528 |
75 | First Midwest Bancorp, Inc. | Chicago | Ill. | 91.61 | 99.21 | 15,218,352 | 16,611,454 | 2,653,315 | 21,208,591 |
Southern Missouri Bancorp, Inc. | Poplar Bluff | Mo. | 91.61 | 101.00 | 2,170,112 | 2,368,769 | 272,938 | 2,732,688 | |
77 | Bridgewater Bancshares, Inc. | Saint Louis Park | Minn. | 91.52 | 105.12 | 2,414,850 | 2,638,654 | 279,171 | 3,072,359 |
78 | S&T Bancorp, Inc. | Indiana | Pa. | 91.37 | 102.78 | 7,195,962 | 7,876,028 | 1,168,278 | 9,328,979 |
79 | Raymond James Financial, Inc. | Saint Petersburg | Fla. | 91.01 | 84.70 | 26,623,604 | 29,253,814 | 7,591,846 | 56,065,901 |
80 | Ocean Bankshares, Inc. | Miami | Fla. | 90.68 | 97.69 | 3,737,679 | 4,121,690 | 498,169 | 4,709,246 |
81 | Wintrust Financial Corporation | Rosemont | Ill. | 90.33 | 89.87 | 34,462,963 | 38,152,569 | 4,252,511 | 45,682,202 |
82 | PeoplesBancorp, MHC | Holyoke | Mass. | 90.25 | 108.61 | 2,352,805 | 2,607,017 | 279,867 | 3,473,722 |
83 | 1st Source Corporation | South Bend | Ind. | 90.23 | 97.48 | 5,532,436 | 6,131,341 | 891,295 | 7,515,654 |
84 | Ameris Bancorp | Atlanta | Ga. | 90.12 | 104.68 | 16,109,333 | 17,875,873 | 2,757,596 | 21,429,118 |
85 | Republic Bancorp, Inc. | Louisville | Ky. | 90.03 | 112.26 | 4,745,901 | 5,271,492 | 837,709 | 6,476,540 |
86 | First Foundation Inc. | Dallas | Tex. | 89.99 | 105.82 | 5,630,259 | 6,256,739 | 714,433 | 7,051,888 |
87 | Peapack-Gladstone Financial Corporation | Bedminster | N.J. | 89.80 | 99.43 | 4,440,335 | 4,944,913 | 522,441 | 5,969,627 |
88 | MB Mutual Holding Company | Manasquan | N.J. | 89.35 | 98.87 | 1,850,376 | 2,070,973 | 185,378 | 2,424,450 |
89 | CrossFirst Bankshares, Inc. | Leawood | Kan. | 89.25 | 100.75 | 4,508,599 | 5,051,570 | 628,834 | 5,998,074 |
90 | Byline Bancorp, Inc. | Chicago | Ill. | 89.23 | 91.38 | 4,483,204 | 5,024,540 | 793,795 | 6,750,125 |
91 | Kearny Financial Corp. | Fairfield | N.J. | 89.13 | 107.12 | 4,803,411 | 5,389,365 | 1,063,812 | 7,357,994 |
92 | Premier Financial Corp. | Defiance | Ohio | 89.07 | 103.45 | 5,675,627 | 6,372,106 | 998,186 | 7,534,829 |
93 | Primis Financial Corp. | McLean | Va. | 88.88 | NA | 2,391,529 | 2,690,848 | 397,986 | 3,332,731 |
94 | Washington Federal, Inc. | Seattle | Wash. | 88.63 | 99.59 | 13,210,547 | 14,905,560 | 2,332,953 | 19,533,581 |
95 | Cass Information Systems, Inc. | Saint Louis | Mo. | 88.58 | 117.64 | 888,575 | 1,003,135 | 259,487 | 2,216,573 |
96 | Sterling Bancorp | Pearl River | N.Y. | 88.56 | 95.87 | 21,188,210 | 23,923,963 | 4,620,164 | 29,914,282 |
97 | Columbia Bank MHC | Fair Lawn | N.J. | 88.55 | 107.59 | 6,225,165 | 7,029,997 | 617,842 | 9,037,625 |
98 | Hilltop Holdings Inc. | Dallas | Tex. | 88.21 | 98.30 | 10,349,643 | 11,732,779 | 2,419,185 | 17,682,837 |
99 | Hanmi Financial Corporation | Los Angeles | Calif. | 88.02 | 99.16 | 4,849,825 | 5,509,823 | 581,822 | 6,438,401 |
100 | Fulton Financial Corporation | Lancaster | Pa. | 87.99 | 98.67 | 19,041,979 | 21,641,623 | 2,629,654 | 25,861,385 |
101 | Bar Harbor Bankshares | Bar Harbor | Maine | 87.94 | 99.41 | 2,561,212 | 2,912,390 | 405,581 | 3,730,230 |
102 | Atlantic Union Bankshares Corporation | Richmond | Va. | 87.86 | 94.74 | 14,321,362 | 16,300,563 | 2,709,732 | 19,855,522 |
Renasant Corporation | Tupelo | Miss. | 87.86 | 98.13 | 11,190,410 | 12,736,908 | 2,173,701 | 15,622,571 | |
104 | Associated Banc-Corp | Green Bay | Wis. | 87.85 | 96.38 | 24,315,479 | 27,677,166 | 4,127,781 | 34,575,255 |
105 | Johnson Financial Group, Inc. | Racine | Wis. | 87.55 | 91.08 | 4,407,974 | 5,035,090 | 755,123 | 6,087,876 |
106 | Dollar Mutual Bancorp | Pittsburgh | Pa. | 87.51 | 102.97 | 7,309,007 | 8,351,808 | 1,129,239 | 10,337,637 |
107 | Umpqua Holdings Corporation | Portland | Ore. | 87.06 | 95.74 | 22,537,341 | 25,886,840 | 2,681,869 | 30,036,680 |
108 | Park National Corporation | Newark | Ohio | 87.03 | 89.46 | 7,167,665 | 8,236,199 | 1,041,271 | 9,910,678 |
109 | American National Corporation | Omaha | Neb. | 86.77 | 96.70 | 3,500,865 | 4,034,555 | 457,414 | 4,623,475 |
110 | Stock Yards Bancorp, Inc. | Louisville | Ky. | 86.71 | 92.08 | 3,642,052 | 4,200,280 | 443,232 | 4,801,935 |
111 | Allegiance Bancshares, Inc. | Houston | Tex. | 86.70 | 100.05 | 4,659,169 | 5,374,189 | 760,537 | 6,431,306 |
112 | Independent Bank Group, Inc. | McKinney | Tex. | 86.66 | 99.78 | 12,828,556 | 14,803,792 | 2,493,117 | 18,115,336 |
113 | Stearns Financial Services, Inc. | Saint Cloud | Minn. | 86.65 | 120.11 | 1,733,388 | 2,000,387 | 447,419 | 2,559,056 |
114 | Cape Cod Five Mutual Company | Hyannis | Mass. | 86.52 | 101.45 | 3,430,959 | 3,965,594 | 403,610 | 4,465,785 |
115 | National Consumer Cooperative Bank | Arlington | Va. | 86.47 | 88.88 | 2,255,198 | 2,607,968 | 331,877 | 3,106,066 |
116 | Lakeland Financial Corporation | Warsaw | Ind. | 85.92 | 95.61 | 4,493,724 | 5,229,970 | 651,579 | 6,019,620 |
117 | First Commonwealth Financial Corporation | Indiana | Pa. | 85.87 | 91.57 | 6,757,498 | 7,869,256 | 1,087,480 | 9,416,989 |
118 | Sterling Bancorp, Inc. (Southfield, MI) | Southfield | Mich. | 85.80 | 107.21 | 2,486,627 | 2,898,228 | 321,916 | 3,699,465 |
119 | Enterprise Financial Services Corp | Clayton | Mo. | 85.67 | 91.23 | 7,297,312 | 8,517,450 | 1,092,497 | 10,190,699 |
120 | Carver Bancorp, Inc. | New York | N.Y. | 85.64 | 86.95 | 483,548 | 564,648 | 52,301 | 676,748 |
121 | The First of Long Island Corporation | Glen Head | N.Y. | 85.57 | 98.41 | 3,026,258 | 3,536,708 | 408,122 | 4,254,998 |
122 | FirstSun Capital Bancorp | Denver | Colo. | 85.52 | 94.25 | 3,829,827 | 4,478,147 | 497,861 | 5,321,103 |
123 | CBTX, Inc. | Houston | Tex. | 85.44 | 95.70 | 2,892,637 | 3,385,494 | 545,349 | 4,029,386 |
124 | Cambridge Bancorp | Cambridge | Mass. | 85.35 | NA | 3,183,724 | 3,730,065 | 407,673 | 4,253,173 |
125 | Beal Financial Corporation | Plano | Tex. | 85.33 | 101.57 | 3,851,226 | 4,513,423 | 2,248,905 | 8,139,349 |
126 | NexBank Capital, Inc. | Dallas | Tex. | 85.22 | 110.05 | 6,398,255 | 7,508,274 | 535,557 | 9,089,059 |
127 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 85.21 | 101.22 | 4,320,620 | 5,070,515 | 529,226 | 5,933,891 |
128 | Central Bancshares, Inc. | Lexington | Ky. | 85.03 | 93.54 | 2,420,547 | 2,846,595 | 337,773 | 3,456,712 |
129 | CIT Group Inc. | New York | N.Y. | 84.98 | 91.56 | 35,714,072 | 42,024,739 | 5,815,718 | 56,049,092 |
130 | United Bankshares, Inc. | Charleston | W.Va. | 84.94 | 102.46 | 18,174,025 | 21,396,474 | 4,332,698 | 27,030,755 |
131 | Northwest Bancshares, Inc. | Warren | Pa. | 84.89 | 99.61 | 10,370,070 | 12,216,123 | 1,540,994 | 14,416,627 |
132 | F.N.B. Corporation | Pittsburgh | Pa. | 84.70 | 96.79 | 25,717,673 | 30,363,613 | 4,973,676 | 38,624,853 |
133 | Heartland BancCorp | Whitehall | Ohio | 84.54 | 96.82 | 1,149,219 | 1,359,451 | 142,228 | 1,570,599 |
134 | BTC Financial Corporation | Des Moines | Iowa | 84.48 | 101.49 | 3,994,062 | 4,727,681 | 506,583 | 5,840,121 |
135 | BankUnited, Inc. | Miami Lakes | Fla. | 84.13 | 92.60 | 23,374,837 | 27,784,969 | 3,061,835 | 35,185,011 |
136 | Citizens Financial Group, Inc. | Providence | R.I. | 84.10 | 97.75 | 127,613,063 | 151,745,430 | 22,652,956 | 187,601,900 |
137 | Synovus Financial Corp. | Columbus | Ga. | 84.02 | 96.36 | 39,798,988 | 47,368,951 | 5,161,717 | 55,159,011 |
138 | Community Trust Bancorp, Inc. | Pikeville | Ky. | 83.95 | 96.82 | 3,556,552 | 4,236,697 | 662,069 | 5,360,119 |
139 | Civista Bancshares, Inc. | Sandusky | Ohio | 83.65 | 87.89 | 2,071,008 | 2,475,907 | 350,058 | 3,057,368 |
140 | RBC US Group Holdings LLC | Toronto | #N/A | 83.51 | 98.73 | 64,089,148 | 76,748,157 | 18,474,922 | 151,118,796 |
141 | Eagle Bancorp, Inc. | Bethesda | Md. | 83.37 | 97.04 | 7,668,885 | 9,198,844 | 1,260,833 | 11,127,864 |
142 | First Mid Bancshares, Inc. | Mattoon | Ill. | 83.23 | 94.35 | 3,943,099 | 4,737,693 | 601,884 | 5,837,270 |
143 | OceanFirst Financial Corp. | Red Bank | N.J. | 83.13 | 100.49 | 7,927,405 | 9,536,603 | 1,498,719 | 11,592,326 |
144 | Central Pacific Financial Corp. | Honolulu | Hawaii | 82.83 | 87.93 | 5,143,083 | 6,208,877 | 542,865 | 6,979,265 |
145 | TrustCo Bank Corp NY | Glenville | N.Y. | 82.53 | 91.47 | 4,269,171 | 5,172,922 | 571,031 | 6,047,785 |
146 | Minnwest Corporation | Minnetonka | Minn. | 82.43 | 100.02 | 1,686,349 | 2,045,743 | 243,613 | 2,411,093 |
147 | BNP Paribas USA, Inc. | New York | N.Y. | 81.97 | 102.52 | 67,692,189 | 82,578,896 | 18,845,104 | 147,376,599 |
148 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 81.95 | 96.05 | 23,185,011 | 28,292,976 | 4,959,524 | 35,299,705 |
149 | WesBanco, Inc. | Wheeling | W.Va. | 81.74 | 94.19 | 10,860,479 | 13,287,101 | 2,785,522 | 17,057,822 |
150 | Enterprise Bancorp, Inc. | Lowell | Mass. | 81.68 | 92.16 | 3,116,905 | 3,816,161 | 328,755 | 4,257,761 |
151 | Carter Bankshares, Inc. | Martinsville | Va. | 81.65 | NA | 3,014,035 | 3,691,521 | 387,889 | 4,142,130 |
First United Corporation | Oakland | Md. | 81.65 | 89.66 | 1,200,755 | 1,470,543 | 129,189 | 1,785,563 | |
153 | East West Bancorp, Inc. | Pasadena | Calif. | 81.54 | 92.66 | 40,438,786 | 49,591,096 | 5,285,027 | 56,874,146 |
154 | Ally Financial Inc. | Detroit | Mich. | 81.46 | 104.95 | 113,706,000 | 139,585,000 | 14,625,000 | 181,879,000 |
155 | Lincoln Bancorp | Reinbeck | Iowa | 81.27 | 99.43 | 1,064,206 | 1,309,519 | 157,083 | 1,526,941 |
156 | Citizens Union Bancorp of Shelbyville, Inc. | Shelbyville | Ky. | 81.26 | 98.44 | 727,155 | 894,836 | 102,062 | 1,072,125 |
157 | First Horizon Corporation | Memphis | Tenn. | 81.20 | 98.71 | 59,416,631 | 73,169,972 | 8,011,594 | 87,514,273 |
158 | Orrstown Financial Services, Inc. | Shippensburg | Pa. | 80.74 | 87.75 | 2,056,470 | 2,547,089 | 254,448 | 2,963,534 |
159 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 80.56 | 96.72 | 8,520,814 | 10,577,610 | 1,029,985 | 12,647,374 |
160 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 80.49 | 89.16 | 5,181,079 | 6,437,266 | 730,444 | 7,418,322 |
161 | First Community Bankshares, Inc. | Bluefield | Va. | 80.31 | 91.62 | 2,146,640 | 2,673,100 | 425,999 | 3,140,067 |
162 | Independent Bank Corp. | Rockland | Mass. | 80.07 | 95.14 | 9,288,323 | 11,599,711 | 1,715,371 | 13,780,101 |
163 | BOU Bancorp, Inc. | Ogden | Utah | 80.04 | 94.24 | 1,399,221 | 1,748,074 | 231,510 | 2,052,143 |
164 | People's United Financial, Inc. | Bridgeport | Conn. | 80.01 | 99.01 | 42,812,917 | 53,511,350 | 7,592,163 | 64,165,561 |
165 | Bank of Marin Bancorp | Novato | Calif. | 79.88 | 79.92 | 2,121,772 | 2,656,308 | 350,292 | 3,058,133 |
Huntington Bancshares Incorporated | Columbus | Ohio | 79.88 | 90.86 | 81,767,652 | 102,363,989 | 13,600,404 | 125,767,695 | |
167 | Watford City Bancshares, Inc. | Watford City | N.D. | 79.81 | 81.63 | 3,017,371 | 3,780,552 | 296,302 | 4,322,742 |
168 | Home Bancshares, Inc. (Conway, AR) | Conway | Ark. | 79.77 | 98.87 | 10,778,493 | 13,512,594 | 2,645,204 | 17,240,241 |
169 | Dacotah Banks, Inc. | Aberdeen | S.D. | 79.65 | 91.54 | 2,273,458 | 2,854,418 | 355,038 | 3,263,781 |
170 | Bremer Financial Corporation | Saint Paul | Minn. | 79.61 | 84.51 | 10,819,003 | 13,589,496 | 1,396,900 | 15,590,300 |
171 | Hometown Financial Group MHC | Easthampton | Mass. | 79.54 | 93.19 | 2,367,892 | 2,976,821 | 371,187 | 3,484,138 |
172 | Bangor Bancorp, MHC | Bangor | Maine | 79.47 | 89.20 | 3,955,143 | 4,976,862 | 520,093 | 6,203,503 |
Ida Grove Bancshares, Inc. | Ida Grove | Iowa | 79.47 | 90.12 | 1,316,270 | 1,656,207 | 204,290 | 1,957,748 | |
174 | Fremont Bancorporation | Fremont | Calif. | 79.39 | 90.63 | 3,898,458 | 4,910,297 | 349,324 | 5,410,910 |
175 | Capital One Financial Corporation | McLean | Va. | 79.28 | 97.90 | 246,026,943 | 310,332,849 | 61,187,499 | 425,175,122 |
176 | Peoples Bancorp Inc. | Marietta | Ohio | 79.27 | 85.74 | 3,411,870 | 4,304,229 | 578,893 | 5,143,052 |
177 | Hills Bancorporation | Hills | Iowa | 79.16 | 97.96 | 2,700,769 | 3,411,668 | 461,384 | 4,003,272 |
178 | Business First Bancshares, Inc. | Baton Rouge | La. | 78.84 | 98.24 | 3,044,276 | 3,861,157 | 416,701 | 4,450,640 |
179 | First Financial Bancorp. | Cincinnati | Ohio | 78.81 | 87.77 | 9,968,559 | 12,648,069 | 2,258,942 | 16,175,071 |
180 | First State Bancshares, Inc. | Farmington | Mo. | 78.72 | 91.32 | 2,455,439 | 3,119,164 | 348,418 | 3,565,385 |
181 | FB Financial Corporation | Nashville | Tenn. | 78.55 | 91.01 | 8,057,104 | 10,256,886 | 1,329,103 | 11,935,826 |
182 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 78.34 | 96.18 | 13,126,927 | 16,757,337 | 2,703,098 | 20,173,298 |
183 | Old National Bancorp | Evansville | Ind. | 78.30 | 86.95 | 13,975,565 | 17,849,779 | 2,979,447 | 23,744,475 |
184 | CNB Financial Corporation | Clearfield | Pa. | 78.08 | 92.01 | 3,402,881 | 4,358,100 | 417,603 | 4,901,092 |
185 | BancPlus Corporation | Ridgeland | Miss. | 78.02 | 79.97 | 3,427,393 | 4,392,958 | 363,892 | 4,951,264 |
186 | Morgan Stanley | New York | N.Y. | 78.01 | 78.16 | 252,064,000 | 323,138,000 | 106,259,000 | 1,158,772,000 |
187 | First Merchants Corporation | Muncie | Ind. | 78.00 | 87.25 | 9,322,658 | 11,951,780 | 1,805,856 | 14,629,066 |
188 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 77.93 | 95.23 | 9,011,352 | 11,564,053 | 1,093,919 | 13,013,739 |
189 | NBT Bancorp Inc. | Norwich | N.Y. | 77.78 | 92.23 | 7,634,754 | 9,815,930 | 1,190,981 | 11,537,253 |
190 | Horizon Bancorp, Inc. | Michigan City | Ind. | 77.77 | 95.65 | 3,672,234 | 4,721,816 | 689,379 | 6,055,528 |
191 | Financial Institutions, Inc. | Warsaw | N.Y. | 77.60 | 85.56 | 3,660,071 | 4,716,775 | 466,284 | 5,329,056 |
192 | BCI Financial Group, Inc. | Miami | Fla. | 77.56 | 94.09 | 12,606,779 | 16,255,083 | 2,050,382 | 19,749,088 |
193 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 77.48 | 90.81 | 5,722,416 | 7,385,749 | 1,155,245 | 8,811,820 |
194 | Camden National Corporation | Camden | Maine | 77.39 | 89.39 | 3,259,275 | 4,211,630 | 532,120 | 5,089,279 |
195 | Guaranty Bancshares, Inc. | Addison | Tex. | 77.34 | 86.12 | 1,914,418 | 2,475,210 | 280,097 | 2,891,300 |
196 | M&T Bank Corporation | Buffalo | N.Y. | 77.29 | 93.97 | 99,299,080 | 128,476,365 | 16,446,508 | 150,481,060 |
197 | Equity Bancshares, Inc. | Wichita | Kan. | 77.09 | 84.91 | 2,804,349 | 3,637,803 | 397,815 | 4,199,544 |
198 | Trustmark Corporation | Jackson | Miss. | 77.01 | 85.47 | 11,076,428 | 14,383,440 | 1,759,705 | 16,878,313 |
199 | Cadence Bancorporation | Houston | Tex. | 76.95 | 92.69 | 12,412,030 | 16,129,199 | 2,092,536 | 18,800,692 |
200 | First Busey Corporation | Champaign | Ill. | 76.83 | 85.73 | 6,817,572 | 8,873,847 | 1,265,822 | 10,759,563 |
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 Aug. 13, 2021.
© 2021 American Banker
NA = Not available
NM = Not meaningful
Source:
https://www.spglobal.com/en/