Appendix Tables, Small Business Lending in the …...2A. Small Business Lending of $ 1 Million or...

CONTENTS

Table 1. Lending by Large Lending Institutions Based on Call Report Data, June 20161A. Small Business Lending of $ 1 Million or Less1B. Business Lending Under $100,000 1C. Business Lending of $100,000 – $1 Million

Table 2. Lending by Large Lending Institutions Based on CRA Data, 20152A. Small Business Lending of $ 1 Million or Less2B. Business Lending Under $100,000 2C. Business Lending of $100,000 – $1 Million

Table 3. Top Lenders by State and Territory Based on Call Report Data, June 20163A. Small Business Lending of $ 1 Million or Less3B. Business Lending Under $100,000 3C. Business Lending of $100,000 – $1 Million

Table 4. Top Lenders by State and Territory Based on CRA Data, 20154A. Small Business Lending of $ 1 Million or Less4B. Business Lending Under $100,000 4C. Business Lending of $100,000 – $1 Million

Table 5. Total Amount and Number of Small Business Loans per Small Business Employee by State Based on CRA Data, 2015 Table 6. Number of Reporting Institutions by Asset Size and State and Territory Based on Call Report Data, June 2016

Table 1A. Small Business Lending by Large Lending Institutions Based on Call Report Data, June 2016

of 111

Name of Lending InstitutionHQ

State Rank TA Ratio1 TBL Ratio1Amount ($1,000) Number

Lender Asset Size

Amount ($1,000) Number


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) American Express Company UT 1 0.235 1.000 20,499,039 2,976,888 >50B 20,406,488 2,976,481 92,551 407 0.420First Citizens Bancshares, Inc. NC 2 0.173 0.499 5,532,638 213,688 10-50B 525,081 182,691 5,007,557 30,997 0.009Wintrust Financial Corporation IL 3 0.167 0.350 4,105,647 177,450 10-50B 1,041,139 163,767 3,064,508 13,683 0.000BMO Harris Central National Association IL 4 0.081 0.274 8,629,601 135,172 >50B 2,408,585 90,658 6,221,016 44,514 0.004F.N.B. Corporation PA 5 0.114 0.350 2,399,812 43,931 10-50B 372,378 32,519 2,027,434 11,412 0.000Zions Bancorporation UT 6 0.094 0.216 5,603,211 55,619 >50B 503,277 37,658 5,099,934 17,961 0.003Synovus Financial Corp. GA 7 0.124 0.257 3,608,508 37,062 10-50B 555,608 27,330 3,052,900 9,732 0.006BB&T Corporation NC 8 0.052 0.213 11,314,382 376,241 >50B 2,266,667 333,850 9,047,715 42,391 0.008TCF Financial Corporation SD 9 0.115 0.432 2,372,285 23,641 10-50B 321,502 11,619 2,050,783 12,022 0.000Umpqua Holdings Corporation OR 10 0.094 0.283 2,260,798 34,819 10-50B 563,755 27,625 1,697,043 7,194 0.000First Hawaiian Bank HI 11 0.057 0.208 5,647,628 68,901 >50B 1,045,166 49,870 4,602,462 19,031 0.004Bancorpsouth, Inc. MS 12 0.122 0.335 1,715,697 16,949 10-50B 220,346 10,239 1,495,351 6,710 0.006U.S. Bancorp OH 13 0.039 0.181 16,749,831 1,094,887 >50B 7,251,318 1,047,707 9,498,513 47,180 0.048Capital One Financial Corporation VA 13 0.026 0.218 9,740,142 2,955,825 >50B 7,485,960 2,944,946 2,254,182 10,879 0.242Lauritzen Corporation NE 15 0.063 0.296 1,175,791 129,834 10-50B 586,306 124,634 589,485 5,200 0.283Fulton Financial Corporation MD 16 0.104 0.267 1,923,076 16,077 10-50B 131,022 6,922 1,792,054 9,155 0.000Hancock Holding Company MS 17 0.084 0.220 1,927,778 29,342 10-50B 188,378 17,629 1,739,400 11,713 0.004Arvest Bank Group, Inc. AR 17 0.080 0.367 1,331,735 16,307 10-50B 281,933 10,879 1,049,802 5,428 0.007Central Bancompany, Inc MO 19 0.098 0.335 1,192,824 18,414 10-50B 175,474 13,680 1,017,350 4,734 0.005Regions Financial Corporation AL 20 0.042 0.159 5,257,499 114,610 >50B 1,194,574 98,698 4,062,925 15,912 0.009First Niagara Financial Group, Inc. NY 21 0.053 0.213 2,132,040 43,688 10-50B 473,401 36,374 1,658,639 7,314 0.007JPMorgan Chase & Co. OH 22 0.016 0.166 25,375,869 4,203,292 >50B 14,586,018 4,145,844 10,789,851 57,448 0.077Bank of America Corporation NC 23 0.023 0.143 34,138,000 2,952,690 >50B 17,774,000 2,896,645 16,364,000 56,045 0.065People'S United Financial, Inc. CT 24 0.065 0.178 2,576,345 20,374 10-50B 252,727 9,564 2,323,618 10,810 0.000Ally Financial Inc. UT 25 0.046 0.125 5,248,868 196,256 >50B 4,962,998 195,480 285,870 776 0.000Wells Fargo & Company NV 26 0.023 0.139 38,190,252 972,101 >50B 10,629,000 861,177 27,561,252 110,924 0.020Synchrony Bank UT 27 0.018 1.000 1,193,117 820,530 >50B 1,182,808 820,338 10,309 192 0.771Huntington Bancshares Incorporated OH 28 0.047 0.165 3,441,032 37,940 >50B 724,463 24,712 2,716,569 13,228 0.005Signature Bank NY 29 0.062 0.190 2,277,562 14,267 10-50B 216,337 7,255 2,061,225 7,012 0.000M&T Bank Corporation DE 30 0.041 0.139 5,108,543 46,649 >50B 767,765 27,603 4,340,778 19,046 0.003Iberiabank Corporation LA 30 0.079 0.189 1,579,326 12,124 10-50B 134,418 6,204 1,444,908 5,920 0.002Otto Bremer Foundation MN 32 0.092 0.280 1,034,569 7,206 10-50B 96,979 3,209 937,590 3,997 0.000Texas Capital Bancshares, Inc. TX 32 0.058 0.147 1,223,035 91,555 10-50B 435,976 87,638 787,059 3,917 0.000United Bankshares, Inc. VA 34 0.075 0.216 1,125,011 15,287 10-50B 246,434 11,675 878,577 3,612 0.001Old National Bancorp IN 35 0.065 0.327 938,955 8,504 10-50B 107,313 4,589 831,642 3,915 0.000Citigroup Inc. SD 36 0.010 0.140 8,350,025 2,680,648 >50B 6,865,025 2,673,985 1,485,000 6,663 0.165Cullen/Frost Bankers, Inc. TX 37 0.052 0.191 1,510,564 11,539 10-50B 135,237 5,149 1,375,327 6,390 0.000Great Western Bancorp, Inc. SD 38 0.081 0.239 926,433 7,382 10-50B 102,685 3,975 823,748 3,407 0.002Valley National Bancorp NJ 39 0.061 0.176 1,329,693 9,104 10-50B 125,152 4,956 1,204,541 4,148 0.000Prosperity Bancshares, Inc. TX 39 0.054 0.267 1,178,948 8,338 10-50B 105,660 3,846 1,073,288 4,492 0.001

All Small Business Loans ($1 million or less)

Loans Less than $100k

Loans $100k – $1 million


of 111



Lender Asset Size



CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)




Compass Bank AL 41 0.031 0.095 2,647,418 207,809 >50B 755,134 200,368 1,892,284 7,441 0.007PNC Financial Services Group, Inc., The DE 42 0.022 0.087 7,675,686 254,815 >50B 2,158,949 229,244 5,516,737 25,571 0.012Eastern Bank Corporation MA 42 0.087 0.235 875,721 6,349 10-50B 98,869 3,168 776,852 3,181 0.000First Midwest Bancorp, Inc. IL 44 0.090 0.208 982,051 5,627 10-50B 96,575 2,454 885,476 3,173 0.000Commerce Bancshares, Inc. MO 45 0.042 0.204 1,032,054 25,752 10-50B 144,790 20,993 887,264 4,759 0.031Trustmark Corporation MS 46 0.061 0.225 795,032 7,411 10-50B 105,253 4,022 689,779 3,389 0.003First Horizon National Corporation TN 46 0.044 0.155 1,193,153 20,566 10-50B 134,391 14,831 1,058,762 5,735 0.005Citizens Financial Group, Inc. RI 48 0.023 0.088 3,466,329 91,530 >50B 1,387,891 82,136 2,078,438 9,394 0.009Webster Financial Corporation CT 49 0.048 0.158 1,215,752 11,073 10-50B 127,837 5,866 1,087,915 5,207 0.000Sterling Bancorp NY 50 0.072 0.162 934,320 8,104 10-50B 73,444 4,321 860,876 3,783 0.000CIT Group Inc. CA 51 0.034 0.111 1,460,953 34,385 10-50B 604,551 28,672 856,402 5,713 0.000Firstmerit Corporation OH 51 0.047 0.158 1,233,527 8,344 10-50B 92,978 3,456 1,140,549 4,888 0.005Santander Bank, N.A. DE 51 0.028 0.100 2,538,870 32,508 >50B 559,224 19,311 1,979,646 13,197 0.006Popular, Inc. NY 54 0.037 0.167 1,296,060 9,076 10-50B 85,495 3,097 1,210,565 5,979 0.032Td Bank, National Association DE 54 0.017 0.101 4,557,182 45,084 >50B 336,607 26,949 4,220,575 18,135 0.035KeyCorp OH 56 0.024 0.077 2,396,363 47,565 >50B 449,624 38,987 1,946,739 8,578 0.008Firstbank Holding Company CO 57 0.033 0.274 540,144 10,267 10-50B 40,706 8,605 499,438 1,662 0.004MB Financial, Inc. IL 58 0.062 0.144 987,492 6,710 10-50B 47,902 2,045 939,590 4,665 0.002Suntrust Banks, Inc. GA 59 0.021 0.071 4,079,324 41,088 >50B 817,878 28,587 3,261,446 12,501 0.006State Farm Bank, F.S.B. IL 59 0.019 0.929 319,461 23,903 10-50B 135,469 23,121 183,992 782 0.085Discover Financial Services DE 61 0.002 1.000 159,889 83,854 >50B 159,889 83,854 0 0 0.662Fifth Third Bancorp OH 62 0.018 0.061 2,540,598 45,971 >50B 351,122 35,665 2,189,476 10,306 0.015Comerica Incorporated MI 63 0.033 0.069 2,351,599 13,125 >50B 143,219 5,213 2,208,380 7,912 0.000Barclays Bank Delaware DE 64 0.006 0.960 183,466 29,472 10-50B 178,167 29,461 5,299 11 0.812Bank of The Ozarks Inc AR 65 0.051 0.161 631,092 5,465 10-50B 63,742 2,884 567,350 2,581 0.000Western Alliance Bancorporation AZ 66 0.057 0.113 949,542 4,650 10-50B 34,118 1,479 915,424 3,171 0.000East West Bancorp, Inc. CA 66 0.042 0.089 1,309,323 6,779 10-50B 24,133 2,578 1,285,190 4,201 0.000Cathay General Bancorp CA 68 0.060 0.126 783,892 2,321 10-50B 16,560 427 767,332 1,894 0.000UMB Financial Corporation MO 69 0.043 0.118 829,432 4,827 10-50B 101,359 1,657 728,073 3,170 0.014Midfirst Bank OK 70 0.040 0.120 496,357 4,402 10-50B 35,039 2,754 461,318 1,648 0.002International Bancshares Corporation TX 71 0.034 0.144 392,511 3,127 10-50B 44,135 1,683 348,376 1,444 0.000MUFG Union Bank, National Association CA 72 0.011 0.042 1,265,246 9,345 >50B 154,504 5,751 1,110,742 3,594 0.000BankUnited, Inc. FL 73 0.030 0.101 798,085 4,380 10-50B 53,142 1,740 744,943 2,640 0.000Washington Federal, Inc. WA 74 0.022 0.202 324,535 2,118 10-50B 25,329 1,323 299,206 795 0.000Scottrade Bank MO 75 0.010 0.436 163,905 997 10-50B 9,731 198 154,174 799 0.000PacWest Bancorp CA 76 0.037 0.077 784,535 3,574 10-50B 26,016 1,291 758,519 2,283 0.000Associated Banc-Corp WI 77 0.027 0.091 768,808 4,420 10-50B 52,189 1,845 716,619 2,575 0.003Rabobank, National Association CA 78 0.028 0.124 395,000 3,089 10-50B 29,000 1,669 366,000 1,420 0.000BOK Financial Corporation OK 79 0.027 0.078 863,594 3,606 10-50B 59,994 1,689 803,600 1,917 0.000RBC Bank, (Georgia) National Association GA 80 0.019 0.075 878,336 4,853 10-50B 67,930 2,070 810,406 2,783 0.002


of 111



Lender Asset Size



CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)




Investors Bancorp, Inc. NJ 81 0.024 0.104 519,493 1,907 10-50B 22,253 728 497,240 1,179 0.000USAA Federal Savings Bank TX 82 0.000 1.000 168 1 >50B 0 0 168 1 0.240EverBank FL 83 0.014 0.108 381,394 3,005 10-50B 47,118 1,301 334,276 1,704 0.000UBS Bank USA UT 84 0.011 0.097 600,530 1,767 >50B 18,242 391 582,288 1,376 0.004Banc of California, Inc. CA 85 0.020 0.123 202,428 1,188 10-50B 10,029 476 192,399 712 0.000Bank of Hawaii Corporation HI 86 0.014 0.107 222,748 2,350 10-50B 37,833 1,721 184,915 629 0.004First Bancorp PR 87 0.021 0.078 258,761 1,726 10-50B 19,580 806 239,181 920 0.023Astoria Bank NY 88 0.008 0.136 122,526 617 10-50B 8,086 322 114,440 295 0.000HSBC Trust Company (Delaware), National A DE 89 0.002 0.014 441,725 4,387 >50B 113,789 2,880 327,936 1,507 0.003PrivateBancorp, Inc. IL 90 0.018 0.030 320,862 1,472 10-50B 13,435 520 307,427 952 0.000First Republic Bank CA 91 0.006 0.045 410,667 1,386 >50B 15,584 344 395,083 1,042 0.000Morgan Stanley NY 92 0.003 0.025 504,000 1,590 >50B 16,000 359 488,000 1,231 0.000SVB Financial Group CA 93 0.004 0.019 165,071 4,257 10-50B 30,555 3,417 134,516 840 0.000New York Community Bancorp, Inc. NY 94 0.007 0.038 340,536 951 10-50B 3,470 107 337,066 844 0.000Northern Trust Corporation IL 95 0.004 0.037 341,343 1,280 >50B 11,232 232 330,111 1,048 0.000Raymond James Financial, Inc. FL 96 0.009 0.019 141,422 535 10-50B 5,028 81 136,394 454 0.000Flagstar Bank, FSB MI 97 0.003 0.040 42,573 277 10-50B 2,243 99 40,330 178 0.000Bank of New York Mellon Corporation, The CA 98 0.000 0.004 20,641 53 >50B 51 7 20,590 46 0.000Goldman Sachs Group, Inc., The NY 99 0.000 0.001 16,000 39 >50B 0 9 16,000 30 0.000Apple Financial Holdings, Inc. NY 99 0.001 0.003 9,119 26 10-50B 246 6 8,873 20 0.000Deutsche Bank Trust Company Delaware DE ** 0.000 0.000 1,150 2 >50B 0 0 1,150 2 0.0001 TA = total domestic assets held by the lender; TBL = total business loans held by the lender; and CC=credit card loans held by the lender.

Source: U.S. Small Business Administration, Office of Advocacy, from Call Report data.

Table 1B. Business Lending Under $100,000 by Large Lending Institutions Based on Call Report Data, June 2016

of 111


State Rank TA Ratio1 TBL Ratio1 Amount ($1,000) Number

Lender Asset Size



CC Amount/TA1

(1) (2) (3) (4) (5) (8) (6) (7) (9) (10) (11)American Express Company UT 1 0.234 0.995 20,406,488 2,976,481 >50B 20,499,039 2,976,888 92,551 407 0.420Capital One Financial Corporation VA 2 0.020 0.167 7,485,960 2,944,946 >50B 9,740,142 2,955,825 2,254,182 10,879 0.242Ally Financial Inc. UT 3 0.043 0.118 4,962,998 195,480 >50B 5,248,868 196,256 285,870 776 0.000Synchrony Bank UT 4 0.018 0.991 1,182,808 820,338 >50B 1,193,117 820,530 10,309 192 0.771U.S. Bancorp OH 5 0.017 0.079 7,251,318 1,047,707 >50B 16,749,831 1,094,887 9,498,513 47,180 0.048JPMorgan Chase & Co. OH 6 0.009 0.096 14,586,018 4,145,844 >50B 25,375,869 4,203,292 10,789,851 57,448 0.077Bank of America Corporation NC 6 0.012 0.074 17,774,000 2,896,645 >50B 34,138,000 2,952,690 16,364,000 56,045 0.065Wintrust Financial Corporation IL 8 0.042 0.089 1,041,139 163,767 10-50B 4,105,647 177,450 3,064,508 13,683 0.000BMO Harris Central National Association IL 9 0.023 0.076 2,408,585 90,658 >50B 8,629,601 135,172 6,221,016 44,514 0.004Lauritzen Corporation NE 10 0.031 0.147 586,306 124,634 10-50B 1,175,791 129,834 589,485 5,200 0.283Citigroup Inc. SD 11 0.008 0.115 6,865,025 2,673,985 >50B 8,350,025 2,680,648 1,485,000 6,663 0.165BB&T Corporation NC 12 0.010 0.043 2,266,667 333,850 >50B 11,314,382 376,241 9,047,715 42,391 0.008Texas Capital Bancshares, Inc. TX 13 0.021 0.052 435,976 87,638 10-50B 1,223,035 91,555 787,059 3,917 0.000Umpqua Holdings Corporation OR 13 0.023 0.071 563,755 27,625 10-50B 2,260,798 34,819 1,697,043 7,194 0.000First Citizens Bancshares, Inc. NC 15 0.016 0.047 525,081 182,691 10-50B 5,532,638 213,688 5,007,557 30,997 0.009Wells Fargo & Company NV 16 0.006 0.039 10,629,000 861,177 >50B 38,190,252 972,101 27,561,252 110,924 0.020F.N.B. Corporation PA 17 0.018 0.054 372,378 32,519 10-50B 2,399,812 43,931 2,027,434 11,412 0.000Regions Financial Corporation AL 17 0.010 0.036 1,194,574 98,698 >50B 5,257,499 114,610 4,062,925 15,912 0.009First Hawaiian Bank HI 19 0.011 0.039 1,045,166 49,870 >50B 5,647,628 68,901 4,602,462 19,031 0.004Citizens Financial Group, Inc. RI 20 0.009 0.035 1,387,891 82,136 >50B 3,466,329 91,530 2,078,438 9,394 0.009CIT Group Inc. CA 21 0.014 0.046 604,551 28,672 10-50B 1,460,953 34,385 856,402 5,713 0.000Synovus Financial Corp. GA 22 0.019 0.040 555,608 27,330 10-50B 3,608,508 37,062 3,052,900 9,732 0.006First Niagara Financial Group, Inc. NY 22 0.012 0.047 473,401 36,374 10-50B 2,132,040 43,688 1,658,639 7,314 0.007Compass Bank AL 24 0.009 0.027 755,134 200,368 >50B 2,647,418 207,809 1,892,284 7,441 0.007Arvest Bank Group, Inc. AR 25 0.017 0.078 281,933 10,879 10-50B 1,331,735 16,307 1,049,802 5,428 0.007PNC Financial Services Group, Inc., The DE 26 0.006 0.024 2,158,949 229,244 >50B 7,675,686 254,815 5,516,737 25,571 0.012TCF Financial Corporation SD 27 0.016 0.059 321,502 11,619 10-50B 2,372,285 23,641 2,050,783 12,022 0.000Huntington Bancshares Incorporated OH 28 0.010 0.035 724,463 24,712 >50B 3,441,032 37,940 2,716,569 13,228 0.005United Bankshares, Inc. VA 29 0.017 0.047 246,434 11,675 10-50B 1,125,011 15,287 878,577 3,612 0.001Barclays Bank Delaware DE 30 0.006 0.932 178,167 29,461 10-50B 183,466 29,472 5,299 11 0.812Central Bancompany, Inc MO 31 0.014 0.049 175,474 13,680 10-50B 1,192,824 18,414 1,017,350 4,734 0.005BancorpSouth, Inc. MS 32 0.016 0.043 220,346 10,239 10-50B 1,715,697 16,949 1,495,351 6,710 0.006State Farm Bank, F.S.B. IL 33 0.008 0.394 135,469 23,121 10-50B 319,461 23,903 183,992 782 0.085Zions Bancorporation UT 34 0.008 0.019 503,277 37,658 >50B 5,603,211 55,619 5,099,934 17,961 0.003Discover Financial Services DE 35 0.002 1.000 159,889 83,854 >50B 159,889 83,854 0 0 0.662M&T Bank Corporation DE 36 0.006 0.021 767,765 27,603 >50B 5,108,543 46,649 4,340,778 19,046 0.003Santander Bank, N.A. DE 37 0.006 0.022 559,224 19,311 >50B 2,538,870 32,508 1,979,646 13,197 0.006Hancock Holding Company MS 38 0.008 0.021 188,378 17,629 10-50B 1,927,778 29,342 1,739,400 11,713 0.004Commerce Bancshares, Inc. MO 39 0.006 0.029 144,790 20,993 10-50B 1,032,054 25,752 887,264 4,759 0.031Suntrust Banks, Inc. GA 40 0.004 0.014 817,878 28,587 >50B 4,079,324 41,088 3,261,446 12,501 0.006


All Small Business Loans

Loans $100,000-$1 million


of 111



Lender Asset Size



CC Amount/TA1

(1) (2) (3) (4) (5) (8) (6) (7) (9) (10) (11)




KeyCorp OH 41 0.005 0.014 449,624 38,987 >50B 2,396,363 47,565 1,946,739 8,578 0.008People'S United Financial, Inc. CT 42 0.006 0.017 252,727 9,564 10-50B 2,576,345 20,374 2,323,618 10,810 0.000Old National Bancorp IN 43 0.007 0.037 107,313 4,589 10-50B 938,955 8,504 831,642 3,915 0.000Great Western Bancorp, Inc. SD 44 0.009 0.027 102,685 3,975 10-50B 926,433 7,382 823,748 3,407 0.002Trustmark Corporation MS 45 0.008 0.030 105,253 4,022 10-50B 795,032 7,411 689,779 3,389 0.003Signature Bank NY 45 0.006 0.018 216,337 7,255 10-50B 2,277,562 14,267 2,061,225 7,012 0.000Eastern Bank Corporation MA 47 0.010 0.026 98,869 3,168 10-50B 875,721 6,349 776,852 3,181 0.000Fulton Financial Corporation MD 48 0.007 0.018 131,022 6,922 10-50B 1,923,076 16,077 1,792,054 9,155 0.000Fifth Third Bancorp OH 49 0.003 0.008 351,122 35,665 >50B 2,540,598 45,971 2,189,476 10,306 0.015Otto Bremer Foundation MN 50 0.009 0.026 96,979 3,209 10-50B 1,034,569 7,206 937,590 3,997 0.000First Horizon National Corporation TN 51 0.005 0.017 134,391 14,831 10-50B 1,193,153 20,566 1,058,762 5,735 0.005Iberiabank Corporation LA 52 0.007 0.016 134,418 6,204 10-50B 1,579,326 12,124 1,444,908 5,920 0.002First Midwest Bancorp, Inc. IL 53 0.009 0.020 96,575 2,454 10-50B 982,051 5,627 885,476 3,173 0.000Webster Financial Corporation CT 54 0.005 0.017 127,837 5,866 10-50B 1,215,752 11,073 1,087,915 5,207 0.000Cullen/Frost Bankers, Inc. TX 55 0.005 0.017 135,237 5,149 10-50B 1,510,564 11,539 1,375,327 6,390 0.000Valley National Bancorp NJ 56 0.006 0.017 125,152 4,956 10-50B 1,329,693 9,104 1,204,541 4,148 0.000Prosperity Bancshares, Inc. TX 56 0.005 0.024 105,660 3,846 10-50B 1,178,948 8,338 1,073,288 4,492 0.001TD Bank, National Association DE 58 0.001 0.007 336,607 26,949 >50B 4,557,182 45,084 4,220,575 18,135 0.035Firstbank Holding Company CO 59 0.003 0.021 40,706 8,605 10-50B 540,144 10,267 499,438 1,662 0.004Sterling Bancorp NY 60 0.006 0.013 73,444 4,321 10-50B 934,320 8,104 860,876 3,783 0.000Bank of The Ozarks Inc AR 61 0.005 0.016 63,742 2,884 10-50B 631,092 5,465 567,350 2,581 0.000UMB Financial Corporation MO 62 0.005 0.014 101,359 1,657 10-50B 829,432 4,827 728,073 3,170 0.014FirstMerit Corporation OH 62 0.004 0.012 92,978 3,456 10-50B 1,233,527 8,344 1,140,549 4,888 0.005Comerica Incorporated MI 62 0.002 0.004 143,219 5,213 >50B 2,351,599 13,125 2,208,380 7,912 0.000MUFG Union Bank, National Association CA 65 0.001 0.005 154,504 5,751 >50B 1,265,246 9,345 1,110,742 3,594 0.000Popular, Inc. NY 66 0.002 0.011 85,495 3,097 10-50B 1,296,060 9,076 1,210,565 5,979 0.032Bank of Hawaii Corporation HI 67 0.002 0.018 37,833 1,721 10-50B 222,748 2,350 184,915 629 0.004International Bancshares Corporation TX 68 0.004 0.016 44,135 1,683 10-50B 392,511 3,127 348,376 1,444 0.000MidFirst Bank OK 69 0.003 0.008 35,039 2,754 10-50B 496,357 4,402 461,318 1,648 0.002MB Financial, Inc. IL 70 0.003 0.007 47,902 2,045 10-50B 987,492 6,710 939,590 4,665 0.002Bankunited, Inc. FL 71 0.002 0.007 53,142 1,740 10-50B 798,085 4,380 744,943 2,640 0.000Associated Banc-Corp WI 72 0.002 0.006 52,189 1,845 10-50B 768,808 4,420 716,619 2,575 0.003RBC Bank, (Georgia) National Association GA 73 0.001 0.006 67,930 2,070 10-50B 878,336 4,853 810,406 2,783 0.002EverBank FL 73 0.002 0.013 47,118 1,301 10-50B 381,394 3,005 334,276 1,704 0.000Rabobank, National Association CA 75 0.002 0.009 29,000 1,669 10-50B 395,000 3,089 366,000 1,420 0.000HSBC Trust Company (Delaware), National DE 75 0.001 0.004 113,789 2,880 >50B 441,725 4,387 327,936 1,507 0.003BOK Financial Corporation OK 77 0.002 0.005 59,994 1,689 10-50B 863,594 3,606 803,600 1,917 0.000Washington Federal, Inc. WA 78 0.002 0.016 25,329 1,323 10-50B 324,535 2,118 299,206 795 0.000Western Alliance Bancorporation AZ 79 0.002 0.004 34,118 1,479 10-50B 949,542 4,650 915,424 3,171 0.000SVB Financial Group CA 80 0.001 0.004 30,555 3,417 10-50B 165,071 4,257 134,516 840 0.000


of 111



Lender Asset Size



CC Amount/TA1

(1) (2) (3) (4) (5) (8) (6) (7) (9) (10) (11)




Scottrade Bank MO 81 0.001 0.026 9,731 198 10-50B 163,905 997 154,174 799 0.000First Bancorp PR 82 0.002 0.006 19,580 806 10-50B 258,761 1,726 239,181 920 0.023East West Bancorp, Inc. CA 83 0.001 0.002 24,133 2,578 10-50B 1,309,323 6,779 1,285,190 4,201 0.000Investors Bancorp, Inc. NJ 84 0.001 0.004 22,253 728 10-50B 519,493 1,907 497,240 1,179 0.000PacWest Bancorp CA 84 0.001 0.003 26,016 1,291 10-50B 784,535 3,574 758,519 2,283 0.000Banc of California, Inc. CA 86 0.001 0.006 10,029 476 10-50B 202,428 1,188 192,399 712 0.000Cathay General Bancorp CA 87 0.001 0.003 16,560 427 10-50B 783,892 2,321 767,332 1,894 0.000Astoria Bank NY 88 0.001 0.009 8,086 322 10-50B 122,526 617 114,440 295 0.000UBS Bank USA UT 89 0.000 0.003 18,242 391 >50B 600,530 1,767 582,288 1,376 0.004PrivateBancorp, Inc. IL 90 0.001 0.001 13,435 520 10-50B 320,862 1,472 307,427 952 0.000First Republic Bank CA 91 0.000 0.002 15,584 344 >50B 410,667 1,386 395,083 1,042 0.000Morgan Stanley NY 92 0.000 0.001 16,000 359 >50B 504,000 1,590 488,000 1,231 0.000Northern Trust Corporation IL 93 0.000 0.001 11,232 232 >50B 341,343 1,280 330,111 1,048 0.000Flagstar Bank, FSB MI 94 0.000 0.002 2,243 99 10-50B 42,573 277 40,330 178 0.000Raymond James Financial, Inc. FL 95 0.000 0.001 5,028 81 10-50B 141,422 535 136,394 454 0.000New York Community Bancorp, Inc. NY 96 0.000 0.000 3,470 107 10-50B 340,536 951 337,066 844 0.000Apple Financial Holdings, Inc. NY 97 0.000 0.000 246 6 10-50B 9,119 26 8,873 20 0.000Bank of New York Mellon Corporation, The CA 98 0.000 0.000 51 7 >50B 20,641 53 20,590 46 0.000Goldman Sachs Group, Inc., The NY 99 0.000 0.000 0 9 >50B 16,000 39 16,000 30 0.000USAA Federal Savings Bank TX 100 0.000 0.000 0 0 >50B 168 1 168 1 0.240Deutsche Bank Trust Company Delaware DE 100 0.000 0.000 0 0 >50B 1,150 2 1,150 2 0.0001 TA = total domestic assets held by the lender; TBL = total business loans held by the lender; and CC=credit card loans held by the lender.Source: U.S. Small Business Administration, Office of Advocacy, from Call Report data.

Table 1C. Business Lending from $100,000 - $1M by Large Lending Institutions Based on Call Report Data, June 2016

of 111

($1 million or less)



Lender Asset Size



CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)

First Citizens Bancshares, Inc. NC 1 0.156 0.451 5,007,557 30,997 10-50B 5,532,638 213,688 525,081 182,691 0.009Wintrust Financial Corporation IL 2 0.125 0.261 3,064,508 13,683 10-50B 4,105,647 177,450 1,041,139 163,767 0.000Zions Bancorporation UT 3 0.086 0.196 5,099,934 17,961 >50B 5,603,211 55,619 503,277 37,658 0.003TCF Financial Corporation SD 4 0.100 0.373 2,050,783 12,022 10-50B 2,372,285 23,641 321,502 11,619 0.000BMO Harris Central National Associat IL 5 0.058 0.197 6,221,016 44,514 >50B 8,629,601 135,172 2,408,585 90,658 0.004F.N.B. Corporation PA 6 0.096 0.296 2,027,434 11,412 10-50B 2,399,812 43,931 372,378 32,519 0.000Synovus Financial Corp. GA 7 0.104 0.218 3,052,900 9,732 10-50B 3,608,508 37,062 555,608 27,330 0.006Fulton Financial Corporation MD 8 0.097 0.249 1,792,054 9,155 10-50B 1,923,076 16,077 131,022 6,922 0.000BB&T Corporation NC 9 0.042 0.170 9,047,715 42,391 >50B 11,314,382 376,241 2,266,667 333,850 0.008BancorpSouth, Inc. MS 9 0.106 0.292 1,495,351 6,710 10-50B 1,715,697 16,949 220,346 10,239 0.006Hancock Holding Company MS 11 0.076 0.198 1,739,400 11,713 10-50B 1,927,778 29,342 188,378 17,629 0.004First Hawaiian Bank HI 11 0.047 0.170 4,602,462 19,031 >50B 5,647,628 68,901 1,045,166 49,870 0.004Umpqua Holdings Corporation OR 13 0.070 0.212 1,697,043 7,194 10-50B 2,260,798 34,819 563,755 27,625 0.000People'S United Financial, Inc. CT 13 0.058 0.161 2,323,618 10,810 10-50B 2,576,345 20,374 252,727 9,564 0.000Signature Bank NY 15 0.056 0.172 2,061,225 7,012 10-50B 2,277,562 14,267 216,337 7,255 0.000Central Bancompany, Inc MO 16 0.084 0.286 1,017,350 4,734 10-50B 1,192,824 18,414 175,474 13,680 0.005Arvest Bank Group, Inc. AR 17 0.063 0.289 1,049,802 5,428 10-50B 1,331,735 16,307 281,933 10,879 0.007M&T Bank Corporation DE 18 0.035 0.118 4,340,778 19,046 >50B 5,108,543 46,649 767,765 27,603 0.003Iberiabank Corporation LA 19 0.072 0.173 1,444,908 5,920 10-50B 1,579,326 12,124 134,418 6,204 0.002Huntington Bancshares Incorporated OH 20 0.037 0.130 2,716,569 13,228 >50B 3,441,032 37,940 724,463 24,712 0.005U.S. Bancorp OH 21 0.022 0.103 9,498,513 47,180 >50B 16,749,831 1,094,887 7,251,318 1,047,707 0.048Otto Bremer Foundation MN 22 0.083 0.253 937,590 3,997 10-50B 1,034,569 7,206 96,979 3,209 0.000Regions Financial Corporation AL 22 0.032 0.123 4,062,925 15,912 >50B 5,257,499 114,610 1,194,574 98,698 0.009Wells Fargo & Company NV 24 0.016 0.100 27,561,252 110,924 >50B 38,190,252 972,101 10,629,000 861,177 0.020Cullen/Frost Bankers, Inc. TX 25 0.047 0.174 1,375,327 6,390 10-50B 1,510,564 11,539 135,237 5,149 0.000First Niagara Financial Group, Inc. NY 26 0.042 0.166 1,658,639 7,314 10-50B 2,132,040 43,688 473,401 36,374 0.007Prosperity Bancshares, Inc. TX 27 0.049 0.243 1,073,288 4,492 10-50B 1,178,948 8,338 105,660 3,846 0.001Old National Bancorp IN 28 0.058 0.290 831,642 3,915 10-50B 938,955 8,504 107,313 4,589 0.000Great Western Bancorp, Inc. SD 29 0.072 0.213 823,748 3,407 10-50B 926,433 7,382 102,685 3,975 0.002First Midwest Bancorp, Inc. IL 30 0.081 0.187 885,476 3,173 10-50B 982,051 5,627 96,575 2,454 0.000Valley National Bancorp NJ 31 0.055 0.159 1,204,541 4,148 10-50B 1,329,693 9,104 125,152 4,956 0.000Eastern Bank Corporation MA 31 0.078 0.208 776,852 3,181 10-50B 875,721 6,349 98,869 3,168 0.000Bank of America Corporation NC 33 0.011 0.068 16,364,000 56,045 >50B 34,138,000 2,952,690 17,774,000 2,896,645 0.065Firstmerit Corporation OH 34 0.044 0.146 1,140,549 4,888 10-50B 1,233,527 8,344 92,978 3,456 0.005TD Bank, National Association DE 34 0.015 0.094 4,220,575 18,135 >50B 4,557,182 45,084 336,607 26,949 0.035Popular, Inc. NY 36 0.034 0.156 1,210,565 5,979 10-50B 1,296,060 9,076 85,495 3,097 0.032MB Financial, Inc. IL 37 0.059 0.137 939,590 4,665 10-50B 987,492 6,710 47,902 2,045 0.002JPMorgan Chase & Co. OH 38 0.007 0.071 10,789,851 57,448 >50B 25,375,869 4,203,292 14,586,018 4,145,844 0.077United Bankshares, Inc. VA 38 0.059 0.169 878,577 3,612 10-50B 1,125,011 15,287 246,434 11,675 0.001Webster Financial Corporation CT 38 0.043 0.142 1,087,915 5,207 10-50B 1,215,752 11,073 127,837 5,866 0.000Sterling Bancorp NY 41 0.066 0.150 860,876 3,783 10-50B 934,320 8,104 73,444 4,321 0.000

Loans All Small Business Loans Loans$100,000 to $1 million Less than $100k


of 111




Lender Asset Size



CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)


PNC Financial Services Group, Inc., Th DE 42 0.016 0.062 5,516,737 25,571 >50B 7,675,686 254,815 2,158,949 229,244 0.012First Horizon National Corporation TN 43 0.039 0.138 1,058,762 5,735 10-50B 1,193,153 20,566 134,391 14,831 0.005Commerce Bancshares, Inc. MO 44 0.036 0.175 887,264 4,759 10-50B 1,032,054 25,752 144,790 20,993 0.031Santander Bank, N.A. DE 45 0.022 0.078 1,979,646 13,197 >50B 2,538,870 32,508 559,224 19,311 0.006Comerica Incorporated MI 46 0.031 0.065 2,208,380 7,912 >50B 2,351,599 13,125 143,219 5,213 0.000Trustmark Corporation MS 47 0.053 0.195 689,779 3,389 10-50B 795,032 7,411 105,253 4,022 0.003Suntrust Banks, Inc. GA 48 0.017 0.056 3,261,446 12,501 >50B 4,079,324 41,088 817,878 28,587 0.006East West Bancorp, Inc. CA 49 0.041 0.088 1,285,190 4,201 10-50B 1,309,323 6,779 24,133 2,578 0.000Compass Bank AL 50 0.022 0.068 1,892,284 7,441 >50B 2,647,418 207,809 755,134 200,368 0.007Western Alliance Bancorporation AZ 50 0.055 0.109 915,424 3,171 10-50B 949,542 4,650 34,118 1,479 0.000KeyCorp OH 52 0.020 0.063 1,946,739 8,578 >50B 2,396,363 47,565 449,624 38,987 0.008Fifth Third Bancorp OH 53 0.016 0.052 2,189,476 10,306 >50B 2,540,598 45,971 351,122 35,665 0.015Lauritzen Corporation NE 54 0.032 0.148 589,485 5,200 10-50B 1,175,791 129,834 586,306 124,634 0.283Cathay General Bancorp CA 54 0.059 0.123 767,332 1,894 10-50B 783,892 2,321 16,560 427 0.000Citizens Financial Group, Inc. RI 56 0.014 0.053 2,078,438 9,394 >50B 3,466,329 91,530 1,387,891 82,136 0.009FirstBank Holding Company CO 57 0.031 0.253 499,438 1,662 10-50B 540,144 10,267 40,706 8,605 0.004Bank of The Ozarks Inc AR 58 0.046 0.145 567,350 2,581 10-50B 631,092 5,465 63,742 2,884 0.000Capital One Financial Corporation VA 59 0.006 0.050 2,254,182 10,879 >50B 9,740,142 2,955,825 7,485,960 2,944,946 0.242Texas Capital Bancshares, Inc. TX 60 0.037 0.095 787,059 3,917 10-50B 1,223,035 91,555 435,976 87,638 0.000UMB Financial Corporation MO 61 0.037 0.104 728,073 3,170 10-50B 829,432 4,827 101,359 1,657 0.014CIT Group Inc. CA 62 0.020 0.065 856,402 5,713 10-50B 1,460,953 34,385 604,551 28,672 0.000MidFirst Bank OK 63 0.038 0.111 461,318 1,648 10-50B 496,357 4,402 35,039 2,754 0.002BankUnited, Inc. FL 64 0.028 0.094 744,943 2,640 10-50B 798,085 4,380 53,142 1,740 0.000PacWest Bancorp CA 65 0.036 0.075 758,519 2,283 10-50B 784,535 3,574 26,016 1,291 0.000International Bancshares Corporation TX 66 0.030 0.128 348,376 1,444 10-50B 392,511 3,127 44,135 1,683 0.000BOK Financial Corporation OK 67 0.025 0.073 803,600 1,917 10-50B 863,594 3,606 59,994 1,689 0.000Citigroup Inc. SD 68 0.002 0.025 1,485,000 6,663 >50B 8,350,025 2,680,648 6,865,025 2,673,985 0.165Associated Banc-Corp WI 69 0.025 0.085 716,619 2,575 10-50B 768,808 4,420 52,189 1,845 0.003State Farm Bank, F.S.B. IL 69 0.011 0.535 183,992 782 10-50B 319,461 23,903 135,469 23,121 0.085Washington Federal, Inc. WA 71 0.020 0.187 299,206 795 10-50B 324,535 2,118 25,329 1,323 0.000Rabobank, National Association CA 72 0.026 0.114 366,000 1,420 10-50B 395,000 3,089 29,000 1,669 0.000RBC Bank, (Georgia) National Associa GA 73 0.018 0.069 810,406 2,783 10-50B 878,336 4,853 67,930 2,070 0.002Scottrade Bank MO 73 0.010 0.410 154,174 799 10-50B 163,905 997 9,731 198 0.000MUFG Union Bank, National Associat CA 75 0.010 0.037 1,110,742 3,594 >50B 1,265,246 9,345 154,504 5,751 0.000Investors Bancorp, Inc. NJ 76 0.023 0.100 497,240 1,179 10-50B 519,493 1,907 22,253 728 0.000EverBank FL 77 0.012 0.095 334,276 1,704 10-50B 381,394 3,005 47,118 1,301 0.000UBS Bank USA UT 78 0.011 0.094 582,288 1,376 >50B 600,530 1,767 18,242 391 0.004Banc of California, Inc. CA 79 0.019 0.117 192,399 712 10-50B 202,428 1,188 10,029 476 0.000First Bancorp PR 80 0.019 0.072 239,181 920 10-50B 258,761 1,726 19,580 806 0.023USAA Federal Savings Bank TX 81 0.000 1.000 168 1 >50B 168 1 0 0 0.240Astoria Bank NY 82 0.008 0.127 114,440 295 10-50B 122,526 617 8,086 322 0.000


of 111




Lender Asset Size



CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)


Bank of Hawaii Corporation HI 83 0.012 0.089 184,915 629 10-50B 222,748 2,350 37,833 1,721 0.004PrivateBancorp, Inc. IL 84 0.017 0.029 307,427 952 10-50B 320,862 1,472 13,435 520 0.000First Republic Bank CA 85 0.006 0.043 395,083 1,042 >50B 410,667 1,386 15,584 344 0.000New York Community Bancorp, Inc. NY 86 0.007 0.038 337,066 844 10-50B 340,536 951 3,470 107 0.000Morgan Stanley NY 87 0.003 0.024 488,000 1,231 >50B 504,000 1,590 16,000 359 0.000Northern Trust Corporation IL 88 0.004 0.036 330,111 1,048 >50B 341,343 1,280 11,232 232 0.000HSBC Trust Company (Delaware), Nat DE 89 0.002 0.010 327,936 1,507 >50B 441,725 4,387 113,789 2,880 0.003Raymond James Financial, Inc. FL 90 0.009 0.018 136,394 454 10-50B 141,422 535 5,028 81 0.000SVB Financial Group CA 91 0.003 0.016 134,516 840 10-50B 165,071 4,257 30,555 3,417 0.000Ally Financial Inc. UT 92 0.002 0.007 285,870 776 >50B 5,248,868 196,256 4,962,998 195,480 0.000Flagstar Bank, FSB MI 93 0.003 0.038 40,330 178 10-50B 42,573 277 2,243 99 0.000American Express Company UT 94 0.001 0.005 92,551 407 >50B 20,499,039 2,976,888 20,406,488 2,976,481 0.420Synchrony Bank UT 95 0.000 0.009 10,309 192 >50B 1,193,117 820,530 1,182,808 820,338 0.771Barclays Bank Delaware DE 95 0.000 0.028 5,299 11 10-50B 183,466 29,472 178,167 29,461 0.812Bank of New York Mellon Corporation CA 97 0.000 0.004 20,590 46 >50B 20,641 53 51 7 0.000Apple Financial Holdings, Inc. NY 98 0.001 0.003 8,873 20 10-50B 9,119 26 246 6 0.000Goldman Sachs Group, Inc., NY 99 0.000 0.001 16,000 30 >50B 16,000 39 0 9 0.0001 TA = total domestic assets held by the lender; TBL = total business loans held by the lender; and CC=credit card loans held by the lender.Source: U.S. Small Business Administration, Office of Advocacy, from Call Report data.

Table 2A. Small Business Lending by Large Lending Institutions Based on CRA Data, 2015

of 111

Name of Lending InstitutionPhysical

State Total Rank TA Ratio TBL Ratio Amount (1,000) Number

No. of States and Territories

w/loansInstitution Asset Size Amount (1,000) Number

(1) (2) (3) (4) (5) (6) (7) (8) (9)American Express Company NY 1 0.235 1.000 15,040,922 1,429,841 51 >50B 12,583,834 1,418,732First Citizens Bancshares, Inc. NC 2 0.173 0.499 2,576,575 20,064 33 10-50B 478,220 14,330Zions Bancorporation UT 3 0.094 0.216 2,772,499 33,758 45 >50B 726,767 28,195Wintrust Financial Corporation IL 4 0.167 0.350 1,343,789 8,425 43 10-50B 126,224 5,441Synovus Financial Corp. GA 5 0.124 0.257 1,968,494 9,818 26 10-50B 244,708 5,065BancorpSouth, Inc. MS 6 0.122 0.335 1,082,638 9,586 25 10-50B 221,228 6,946BB&T Corporation NC 7 0.052 0.213 6,582,285 88,796 51 >50B 1,404,351 74,550BMO Harris Central National Associatio IL 8 0.081 0.274 1,157,589 14,756 44 >50B 165,737 12,258TCF Financial Corporation MN 9 0.115 0.432 812,154 6,704 51 10-50B 237,548 4,359Arvest Bank Group, Inc. AR 10 0.080 0.367 931,024 9,784 32 10-50B 222,522 7,673Capital One Financial Corporation VA 11 0.026 0.218 6,758,691 596,321 51 >50B 5,617,199 593,431Lauritzen Corporation NE 12 0.063 0.296 738,727 23,954 51 10-50B 308,990 22,792First Hawaiian Bank HI 13 0.057 0.208 2,404,724 19,659 51 >50B 547,696 14,530Hancock Holding Company MS 14 0.084 0.220 1,500,884 7,188 20 10-50B 156,682 3,738U.S. Bancorp MN 14 0.039 0.181 7,620,603 407,366 51 >50B 3,857,768 397,275Central Bancompany, Inc MO 14 0.098 0.335 773,595 6,749 32 10-50B 146,946 4,906Texas Capital Bancshares, Inc. TX 17 0.058 0.147 1,980,013 117,940 51 10-50B 919,174 114,268F.N.B. Corporation PA 18 0.114 0.350 641,003 4,052 26 10-50B 105,013 2,504Ally Financial Inc. MI 19 0.046 0.125 3,673,796 99,737 51 >50B 3,498,466 99,234Umpqua Holdings Corporation OR 20 0.094 0.283 785,257 3,236 14 10-50B 75,849 1,478Synchrony Bank UT 21 0.018 1.000 760,911 232,929 51 >50B 759,460 232,924Huntington Bancshares Incorporated OH 22 0.047 0.165 1,768,332 17,489 44 >50B 521,953 13,917Regions Financial Corporation AL 22 0.042 0.159 2,324,455 21,023 36 >50B 439,985 16,086Iberiabank Corporation LA 22 0.079 0.189 1,050,235 6,971 30 10-50B 157,379 4,510JPMorgan Chase & Co. NY 22 0.016 0.166 12,411,173 548,598 51 >50B 6,779,527 535,058Wells Fargo & Company CA 22 0.023 0.139 21,719,086 486,045 51 >50B 13,013,391 459,711Otto Bremer Foundation MN 27 0.092 0.280 703,684 3,247 18 10-50B 76,579 1,582Bank of America Corporation NC 28 0.023 0.143 11,771,033 426,051 51 >50B 5,178,405 409,090Prosperity Bancshares, Inc. TX 29 0.054 0.267 792,543 5,389 33 10-50B 135,728 3,539Eastern Bank Corporation MA 30 0.087 0.235 576,786 3,780 34 10-50B 130,010 2,647Old National Bancorp IN 31 0.065 0.327 602,292 3,258 19 10-50B 84,994 1,817Signature Bank NY 32 0.062 0.190 1,120,624 3,608 51 10-50B 42,050 1,000Cullen/Frost Bankers, Inc. TX 33 0.052 0.191 1,168,064 4,315 23 10-50B 90,021 1,606M&T Bank Corporation NY 33 0.041 0.139 2,675,289 9,923 29 >50B 216,505 4,363Fulton Financial Corporation PA 35 0.104 0.267 473,108 2,008 11 10-50B 47,222 869Citigroup Inc. NY 36 0.010 0.140 2,704,622 437,501 51 >50B 2,442,771 436,772Trustmark Corporation MS 37 0.061 0.225 531,083 4,312 18 10-50B 119,236 3,116

LoansAll Small Business Loans($1 million or less) Less than $100k


of 111





(1) (2) (3) (4) (5) (6) (7) (8) (9)


PNC Financial Services Group, Inc., The PA 38 0.022 0.087 8,322,134 111,916 51 >50B 3,122,640 97,615Commerce Bancshares, Inc. MO 39 0.042 0.204 703,428 5,419 45 10-50B 117,255 3,831Great Western Bancorp, Inc. SD 40 0.081 0.239 353,418 2,577 28 10-50B 62,528 1,720First Niagara Financial Group, Inc. NY 40 0.053 0.213 429,396 6,035 13 10-50B 161,370 5,274Valley National Bancorp NJ 42 0.061 0.176 601,443 3,745 12 10-50B 97,209 2,595First Midwest Bancorp, Inc. IL 43 0.090 0.208 541,004 1,847 17 10-50B 35,769 643United Bankshares, Inc. WV 44 0.075 0.216 383,733 2,747 21 10-50B 58,783 1,862Compass Bank AL 45 0.031 0.095 1,139,829 24,019 25 >50B 866,599 23,103Santander Bank, N.A. PR 46 0.028 0.100 1,428,356 14,915 50 >50B 764,298 12,691TD Bank, National Association DE 46 0.017 0.101 2,433,029 33,151 49 >50B 772,068 28,478Comerica Incorporated TX 48 0.033 0.069 2,632,752 10,971 47 >50B 301,775 5,408CIT Group Inc. NJ 48 0.034 0.111 857,139 14,323 51 10-50B 388,405 11,987Suntrust Banks, Inc. GA 50 0.021 0.071 2,151,731 54,272 51 >50B 561,135 50,463Citizens Financial Group, Inc. RI 50 0.023 0.088 1,372,828 19,993 49 >50B 562,829 17,779MB Financial, Inc. IL 52 0.062 0.144 688,629 2,423 33 10-50B 37,417 887Firstbank Holding Company CO 53 0.033 0.274 239,704 4,178 15 10-50B 40,314 3,622Fifth Third Bancorp OH 54 0.018 0.061 2,177,993 15,654 35 >50B 350,357 11,095KeyCorp OH 55 0.024 0.077 878,644 10,405 33 >50B 171,955 8,921Webster Financial Corporation CT 55 0.048 0.158 461,029 2,662 11 10-50B 88,266 1,679FirstMerit Corporation OH 57 0.047 0.158 466,282 2,491 22 10-50B 51,130 1,441UMB Financial Corporation MO 58 0.043 0.118 677,752 2,952 38 10-50B 53,616 1,587State Farm Bank, F.S.B. IL 59 0.019 0.929 117,026 3,351 49 10-50B 68,492 3,182Western Alliance Bancorporation AZ 60 0.057 0.113 576,628 2,259 28 10-50B 44,984 1,056Discover Financial Services IL 61 0.002 1.000 25,660 9,851 51 >50B 25,660 9,851First Horizon National Corporation TN 62 0.044 0.155 442,051 2,012 17 10-50B 54,064 935Sterling Bancorp NY 63 0.072 0.162 131,891 391 14 10-50B 7,737 127Mufg Union Bank, National Association CA 64 0.011 0.042 1,060,604 9,646 12 >50B 355,827 7,640Bank of The Ozarks Inc AR 65 0.051 0.161 129,873 1,110 15 10-50B 25,732 793East West Bancorp, Inc. CA 65 0.042 0.089 632,484 1,731 30 10-50B 12,906 549Midfirst Bank OK 67 0.040 0.120 306,293 2,687 21 10-50B 46,787 2,072Cathay General Bancorp CA 68 0.060 0.126 219,115 637 9 10-50B 12,217 236RBC Bank, (Georgia) National Associatio GA 69 0.019 0.075 811,717 3,349 33 10-50B 67,098 1,703International Bancshares Corporation TX 70 0.034 0.144 250,688 1,436 9 10-50B 35,180 817People'S United Financial, Inc. CT 71 0.065 0.178 0 0 0 10-50B 0 0Pacwest Bancorp CA 72 0.037 0.077 516,374 1,917 38 10-50B 40,701 911Scottrade Bank MO 73 0.010 0.436 91,250 549 40 10-50B 9,938 164Popular, Inc. PR 74 0.037 0.167 108,995 271 10 10-50B 2,632 45


of 111





(1) (2) (3) (4) (5) (6) (7) (8) (9)


Washington Federal, Inc. WA 75 0.022 0.202 144,764 561 9 10-50B 10,512 255HSBC Trust Company (Delaware), Natio DE 76 0.002 0.014 718,462 7,422 36 >50B 273,973 6,186BankUnited, Inc. FL 77 0.030 0.101 383,321 1,147 38 10-50B 20,628 359Rabobank, National Association CA 78 0.028 0.124 179,811 908 5 10-50B 25,221 513BOK Financial Corporation OK 79 0.027 0.078 406,816 1,330 30 10-50B 26,132 494SVB Financial Group CA 80 0.004 0.019 632,314 5,717 49 10-50B 164,205 4,468Associated Banc-Corp WI 81 0.027 0.091 315,102 1,164 12 10-50B 21,328 466Barclays Bank Delaware DE 82 0.006 0.960 0 0 0 10-50B 0 0USAA Federal Savings Bank TX 83 0.000 1.000 0 0 0 >50B 0 0Third Federal Savings And Loan Associa OH 83 0.000 . 0 0 0 10-50B 0 0Comenity Bank DE 83 0.000 . 0 0 0 10-50B 0 0Charles Schwab Bank NV 83 0.000 . 0 0 0 >50B 0 0Sallie Mae Bank UT 83 0.000 . 0 0 0 10-50B 0 0Banc of California, Inc. CA 88 0.020 0.123 107,833 777 41 10-50B 25,755 542Bank of Hawaii Corporation HI 89 0.014 0.107 187,674 677 2 10-50B 13,745 246Raymond James Financial, Inc. FL 90 0.009 0.019 565,344 1,914 50 10-50B 26,080 358Investors Bancorp, Inc. NJ 91 0.024 0.104 84,194 342 4 10-50B 8,723 156PrivateBancorp, Inc. IL 92 0.018 0.030 383,956 1,232 30 10-50B 17,978 520Astoria Bank NY 93 0.008 0.136 54,994 565 4 10-50B 19,348 481First Republic Bank CA 94 0.006 0.045 451,726 952 18 >50B 11,567 149EverBank FL 95 0.014 0.108 7,766 399 40 10-50B 1,618 386First Bancorp PR 96 0.021 0.078 12,441 38 1 10-50B 584 10Northern Trust Corporation IL 97 0.004 0.037 186,516 546 26 >50B 6,557 90UBS Bank USA UT 98 0.011 0.097 0 0 0 >50B 0 0New York Community Bancorp, Inc. NY 99 0.007 0.038 56,738 140 5 10-50B 1,905 26Flagstar Bank, FSB MI ** 0.003 0.040 31,825 88 2 10-50B 1,079 15Morgan Stanley NY ** 0.003 0.025 44,637 97 28 >50B 550 6Bank of New York Mellon Corporation, NY ** 0.000 0.004 36,058 65 10 >50B 287 7Apple Financial Holdings, Inc. NY ** 0.001 0.003 0 0 0 10-50B 0 0Goldman Sachs Group, Inc., The NY ** 0.000 0.001 6,500 7 7 >50B 0 0Deutsche Bank Trust Company Delawa DE ** 0.000 0.000 0 0 0 >50B 0 0State Street Corporation MA ** 0.000 0.000 0 0 0 >50B 0 0E*Trade Bank VA ** 0.000 0.000 0 0 0 10-50B 0 0Source: U.S. Small Business Administration, Office of Advocacy, from Community Reivestment Act reports.UNION BANK, NA. renamed in 2014 to MUFG Union Bank, National Association

Table 2B. Business Lending Under $100,000 by Large Lending Institutions Based on CRA Data, 2015.

of 111

Name of Holding Company/Bank Physical



w/loansInstitution Asset Size

Amount (1,000) Number

(1) (2) (3) (4) (5) (6) (7) (8) (9)American Express Company NY 1 0.234 0.995 12,583,834 1,418,732 51 >50B 15,040,922 1,429,841Capital One Financial Corporation VA 2 0.020 0.167 5,617,199 593,431 51 >50B 6,758,691 596,321Ally Financial Inc. MI 3 0.043 0.118 3,498,466 99,234 51 >50B 3,673,796 99,737U.S. Bancorp MN 4 0.017 0.079 3,857,768 397,275 51 >50B 7,620,603 407,366Synchrony Bank UT 4 0.018 0.991 759,460 232,924 51 >50B 760,911 232,929JPMorgan Chase & Co. NY 6 0.009 0.096 6,779,527 535,058 51 >50B 12,411,173 548,598Texas Capital Bancshares, Inc. TX 7 0.021 0.052 919,174 114,268 51 10-50B 1,980,013 117,940Bank of America Corporation NC 8 0.012 0.074 5,178,405 409,090 51 >50B 11,771,033 426,051Lauritzen Corporation NE 9 0.031 0.147 308,990 22,792 51 10-50B 738,727 23,954Citigroup Inc. NY 10 0.008 0.115 2,442,771 436,772 51 >50B 2,704,622 437,501BB&T Corporation NC 11 0.010 0.043 1,404,351 74,550 51 >50B 6,582,285 88,796Wells Fargo & Company CA 12 0.006 0.039 13,013,391 459,711 51 >50B 21,719,086 486,045First Citizens Bancshares, Inc. NC 13 0.016 0.047 478,220 14,330 33 10-50B 2,576,575 20,064BMO Harris Central National Association IL 13 0.023 0.076 165,737 12,258 44 >50B 1,157,589 14,756Arvest Bank Group, Inc. AR 15 0.017 0.078 222,522 7,673 32 10-50B 931,024 9,784First Hawaiian Bank HI 16 0.011 0.039 547,696 14,530 51 >50B 2,404,724 19,659Wintrust Financial Corporation IL 16 0.042 0.089 126,224 5,441 43 10-50B 1,343,789 8,425CIT Group Inc. NJ 18 0.014 0.046 388,405 11,987 51 10-50B 857,139 14,323Citizens Financial Group, Inc. RI 19 0.009 0.035 562,829 17,779 49 >50B 1,372,828 19,993Compass Bank AL 20 0.009 0.027 866,599 23,103 25 >50B 1,139,829 24,019Regions Financial Corporation AL 21 0.010 0.036 439,985 16,086 36 >50B 2,324,455 21,023Huntington Bancshares Incorporated OH 22 0.010 0.035 521,953 13,917 44 >50B 1,768,332 17,489Synovus Financial Corp. GA 23 0.019 0.040 244,708 5,065 26 10-50B 1,968,494 9,818PNC Financial Services Group, Inc., The PA 24 0.006 0.024 3,122,640 97,615 51 >50B 8,322,134 111,916Bancorpsouth, Inc. MS 25 0.016 0.043 221,228 6,946 25 10-50B 1,082,638 9,586TCF Financial Corporation MN 26 0.016 0.059 237,548 4,359 51 10-50B 812,154 6,704Zions Bancorporation UT 27 0.008 0.019 726,767 28,195 45 >50B 2,772,499 33,758First Niagara Financial Group, Inc. NY 28 0.012 0.047 161,370 5,274 13 10-50B 429,396 6,035Central Bancompany, Inc MO 29 0.014 0.049 146,946 4,906 32 10-50B 773,595 6,749Santander Bank, N.A. PR 30 0.006 0.022 764,298 12,691 50 >50B 1,428,356 14,915F.N.B. Corporation PA 31 0.018 0.054 105,013 2,504 26 10-50B 641,003 4,052Umpqua Holdings Corporation OR 32 0.023 0.071 75,849 1,478 14 10-50B 785,257 3,236State Farm Bank, F.S.B. IL 33 0.008 0.394 68,492 3,182 49 10-50B 117,026 3,351United Bankshares, Inc. WV 34 0.017 0.047 58,783 1,862 21 10-50B 383,733 2,747Suntrust Banks, Inc. GA 35 0.004 0.014 561,135 50,463 51 >50B 2,151,731 54,272Eastern Bank Corporation MA 36 0.010 0.026 130,010 2,647 34 10-50B 576,786 3,780Trustmark Corporation MS 37 0.008 0.030 119,236 3,116 18 10-50B 531,083 4,312

Loans All Small Business LendingLess than $100k ($1 million or less)


of 111






(1) (2) (3) (4) (5) (6) (7) (8) (9)


Hancock Holding Company MS 37 0.008 0.021 156,682 3,738 20 10-50B 1,500,884 7,188M&T Bank Corporation NY 39 0.006 0.021 216,505 4,363 29 >50B 2,675,289 9,923Commerce Bancshares, Inc. MO 40 0.006 0.029 117,255 3,831 45 10-50B 703,428 5,419Old National Bancorp IN 41 0.007 0.037 84,994 1,817 19 10-50B 602,292 3,258Discover Financial Services IL 42 0.002 1.000 25,660 9,851 51 >50B 25,660 9,851Iberiabank Corporation LA 43 0.007 0.016 157,379 4,510 30 10-50B 1,050,235 6,971Great Western Bancorp, Inc. SD 44 0.009 0.027 62,528 1,720 28 10-50B 353,418 2,577Td Bank, National Association DE 45 0.001 0.007 772,068 28,478 49 >50B 2,433,029 33,151KeyCorp OH 46 0.005 0.014 171,955 8,921 33 >50B 878,644 10,405Prosperity Bancshares, Inc. TX 47 0.005 0.024 135,728 3,539 33 10-50B 792,543 5,389Otto Bremer Foundation MN 47 0.009 0.026 76,579 1,582 18 10-50B 703,684 3,247Fifth Third Bancorp OH 49 0.003 0.008 350,357 11,095 35 >50B 2,177,993 15,654Valley National Bancorp NJ 50 0.006 0.017 97,209 2,595 12 10-50B 601,443 3,745MUFG Union Bank, National Association CA 51 0.001 0.005 355,827 7,640 12 >50B 1,060,604 9,646Comerica Incorporated TX 51 0.002 0.004 301,775 5,408 47 >50B 2,632,752 10,971Webster Financial Corporation CT 53 0.005 0.017 88,266 1,679 11 10-50B 461,029 2,662Cullen/Frost Bankers, Inc. TX 54 0.005 0.017 90,021 1,606 23 10-50B 1,168,064 4,315First Midwest Bancorp, Inc. IL 55 0.009 0.020 35,769 643 17 10-50B 541,004 1,847Firstbank Holding Company CO 56 0.003 0.021 40,314 3,622 15 10-50B 239,704 4,178Fulton Financial Corporation PA 56 0.007 0.018 47,222 869 11 10-50B 473,108 2,008Signature Bank NY 58 0.006 0.018 42,050 1,000 51 10-50B 1,120,624 3,608First Horizon National Corporation TN 59 0.005 0.017 54,064 935 17 10-50B 442,051 2,012UMB Financial Corporation MO 59 0.005 0.014 53,616 1,587 38 10-50B 677,752 2,952HSBC Trust Company (Delaware), National A DE 61 0.001 0.004 273,973 6,186 36 >50B 718,462 7,422MidFirst Bank OK 62 0.003 0.008 46,787 2,072 21 10-50B 306,293 2,687FirstMerit Corporation OH 63 0.004 0.012 51,130 1,441 22 10-50B 466,282 2,491SVB Financial Group CA 63 0.001 0.004 164,205 4,468 49 10-50B 632,314 5,717Bank of The Ozarks Inc AR 65 0.005 0.016 25,732 793 15 10-50B 129,873 1,110International Bancshares Corporation TX 66 0.004 0.016 35,180 817 9 10-50B 250,688 1,436RBC Bank, (Georgia) National Association GA 67 0.001 0.006 67,098 1,703 33 10-50B 811,717 3,349MB Financial, Inc. IL 68 0.003 0.007 37,417 887 33 10-50B 688,629 2,423Western Alliance Bancorporation AZ 69 0.002 0.004 44,984 1,056 28 10-50B 576,628 2,259Bank of Hawaii Corporation HI 70 0.002 0.018 13,745 246 2 10-50B 187,674 677Rabobank, National Association CA 71 0.002 0.009 25,221 513 5 10-50B 179,811 908Sterling Bancorp NY 72 0.006 0.013 7,737 127 14 10-50B 131,891 391BOK Financial Corporation OK 73 0.002 0.005 26,132 494 30 10-50B 406,816 1,330PacWest Bancorp CA 74 0.001 0.003 40,701 911 38 10-50B 516,374 1,917


of 111






(1) (2) (3) (4) (5) (6) (7) (8) (9)


Scottrade Bank MO 74 0.001 0.026 9,938 164 40 10-50B 91,250 549Washington Federal, Inc. WA 76 0.002 0.016 10,512 255 9 10-50B 144,764 561BankUnited, Inc. FL 76 0.002 0.007 20,628 359 38 10-50B 383,321 1,147Associated Banc-Corp WI 78 0.002 0.006 21,328 466 12 10-50B 315,102 1,164Banc Of California, Inc. CA 79 0.001 0.006 25,755 542 41 10-50B 107,833 777EverBank FL 80 0.002 0.013 1,618 386 40 10-50B 7,766 399Popular, Inc. PR 81 0.002 0.011 2,632 45 10 10-50B 108,995 271Astoria Bank NY 82 0.001 0.009 19,348 481 4 10-50B 54,994 565East West Bancorp, Inc. CA 83 0.001 0.002 12,906 549 30 10-50B 632,484 1,731PrivateBancorp, Inc. IL 84 0.001 0.001 17,978 520 30 10-50B 383,956 1,232Cathay General Bancorp CA 85 0.001 0.003 12,217 236 9 10-50B 219,115 637Investors Bancorp, Inc. NJ 86 0.001 0.004 8,723 156 4 10-50B 84,194 342Raymond James Financial, Inc. FL 87 0.000 0.001 26,080 358 50 10-50B 565,344 1,914First Bancorp PR 88 0.002 0.006 584 10 1 10-50B 12,441 38First Republic Bank CA 89 0.000 0.002 11,567 149 18 >50B 451,726 952Northern Trust Corporation IL 90 0.000 0.001 6,557 90 26 >50B 186,516 546Flagstar Bank, FSB MI 91 0.000 0.002 1,079 15 2 10-50B 31,825 88New York Community Bancorp, Inc. NY 92 0.000 0.000 1,905 26 5 10-50B 56,738 140Morgan Stanley NY 93 0.000 0.001 550 6 28 >50B 44,637 97Bank of New York Mellon Corporation, The NY 94 0.000 0.000 287 7 10 >50B 36,058 65Goldman Sachs Group, Inc., The NY 95 0.000 0.000 0 0 7 >50B 6,500 7Source: U.S. Small Business Administration, Office of Advocacy, from Community Reivestment Act reports.

Table 2C. Business Lending from $100,000 - $1M by Large Lending Institutions Based on CRA Data, 2015.

of 111

Name of Holding Company or Bank Physical





(1) (2) (3) (4) (5) (6) (7) (8) (9)First Citizens Bancshares, Inc. NC 1 0.156 0.451 2,098,355 5,734 33 10-50B 2,576,575 20,064Synovus Financial Corp. GA 2 0.104 0.218 1,723,786 4,753 26 10-50B 1,968,494 9,818Zions Bancorporation UT 3 0.086 0.196 2,045,732 5,563 45 >50B 2,772,499 33,758Wintrust Financial Corporation IL 4 0.125 0.261 1,217,565 2,984 43 10-50B 1,343,789 8,425Bancorpsouth, Inc. MS 5 0.106 0.292 861,410 2,640 25 10-50B 1,082,638 9,586Hancock Holding Company MS 6 0.076 0.198 1,344,202 3,450 20 10-50B 1,500,884 7,188BB&T Corporation NC 7 0.042 0.170 5,177,934 14,246 51 >50B 6,582,285 88,796TCF Financial Corporation MN 8 0.100 0.373 574,606 2,345 51 10-50B 812,154 6,704First Hawaiian Bank HI 9 0.047 0.170 1,857,028 5,129 51 >50B 2,404,724 19,659Arvest Bank Group, Inc. AR 10 0.063 0.289 708,502 2,111 32 10-50B 931,024 9,784Central Bancompany, Inc MO 11 0.084 0.286 626,649 1,843 32 10-50B 773,595 6,749BMO Harris Central National Association IL 12 0.058 0.197 991,852 2,498 44 >50B 1,157,589 14,756IberiaBank Corporation LA 13 0.072 0.173 892,856 2,461 30 10-50B 1,050,235 6,971Otto Bremer Foundation MN 14 0.083 0.253 627,105 1,665 18 10-50B 703,684 3,247F.N.B. Corporation PA 15 0.096 0.296 535,990 1,548 26 10-50B 641,003 4,052Umpqua Holdings Corporation OR 16 0.070 0.212 709,408 1,758 14 10-50B 785,257 3,236Signature Bank NY 16 0.056 0.172 1,078,574 2,608 51 10-50B 1,120,624 3,608Cullen/Frost Bankers, Inc. TX 18 0.047 0.174 1,078,043 2,709 23 10-50B 1,168,064 4,315M&T Bank Corporation NY 19 0.035 0.118 2,458,784 5,560 29 >50B 2,675,289 9,923Prosperity Bancshares, Inc. TX 20 0.049 0.243 656,815 1,850 33 10-50B 792,543 5,389Regions Financial Corporation AL 21 0.032 0.123 1,884,470 4,937 36 >50B 2,324,455 21,023Old National Bancorp IN 22 0.058 0.290 517,298 1,441 19 10-50B 602,292 3,258Huntington Bancshares Incorporated OH 23 0.037 0.130 1,246,379 3,572 44 >50B 1,768,332 17,489U.S. Bancorp MN 24 0.022 0.103 3,762,835 10,091 51 >50B 7,620,603 407,366Wells Fargo & Company CA 25 0.016 0.100 8,705,695 26,334 51 >50B 21,719,086 486,045First Midwest Bancorp, Inc. IL 26 0.081 0.187 505,235 1,204 17 10-50B 541,004 1,847Fulton Financial Corporation PA 26 0.097 0.249 425,886 1,139 11 10-50B 473,108 2,008Eastern Bank Corporation MA 28 0.078 0.208 446,776 1,133 34 10-50B 576,786 3,780Comerica Incorporated TX 28 0.031 0.065 2,330,977 5,563 47 >50B 2,632,752 10,971Texas Capital Bancshares, Inc. TX 30 0.037 0.095 1,060,839 3,672 51 10-50B 1,980,013 117,940MB Financial, Inc. IL 31 0.059 0.137 651,212 1,536 33 10-50B 688,629 2,423Commerce Bancshares, Inc. MO 32 0.036 0.175 586,173 1,588 45 10-50B 703,428 5,419Bank of America Corporation NC 33 0.011 0.068 6,592,628 16,961 51 >50B 11,771,033 426,051PNC Financial Services Group, Inc., The PA 34 0.016 0.062 5,199,494 14,301 51 >50B 8,322,134 111,916JPMorgan Chase & Co. NY 35 0.007 0.071 5,631,646 13,540 51 >50B 12,411,173 548,598Trustmark Corporation MS 36 0.053 0.195 411,847 1,196 18 10-50B 531,083 4,312Great Western Bancorp, Inc. SD 37 0.072 0.213 290,890 857 28 10-50B 353,418 2,577Valley National Bancorp NJ 38 0.055 0.159 504,234 1,150 12 10-50B 601,443 3,745TD Bank, National Association DE 39 0.015 0.094 1,660,961 4,673 49 >50B 2,433,029 33,151

Loans All Small Business Loans$100,000 to $1 Million ($1 million or less)


of 111






(1) (2) (3) (4) (5) (6) (7) (8) (9)


Western Alliance Bancorporation AZ 40 0.055 0.109 531,644 1,203 28 10-50B 576,628 2,259Suntrust Banks, Inc. GA 41 0.017 0.056 1,590,596 3,809 51 >50B 2,151,731 54,272UMB Financial Corporation MO 41 0.037 0.104 624,136 1,365 38 10-50B 677,752 2,952Fifth Third Bancorp OH 43 0.016 0.052 1,827,636 4,559 35 >50B 2,177,993 15,654United Bankshares, Inc. WV 43 0.059 0.169 324,950 885 21 10-50B 383,733 2,747FirstMerit Corporation OH 45 0.044 0.146 415,152 1,050 22 10-50B 466,282 2,491Santander Bank, N.A. PR 46 0.022 0.078 664,058 2,224 50 >50B 1,428,356 14,915East West Bancorp, Inc. CA 47 0.041 0.088 619,578 1,182 30 10-50B 632,484 1,731Lauritzen Corporation NE 48 0.032 0.148 429,737 1,162 51 10-50B 738,727 23,954First Horizon National Corporation TN 49 0.039 0.138 387,987 1,077 17 10-50B 442,051 2,012Webster Financial Corporation CT 49 0.043 0.142 372,763 983 11 10-50B 461,029 2,662American Express Company NY 51 0.001 0.005 2,457,088 11,109 51 >50B 15,040,922 1,429,841RBC Bank, (Georgia) National Association GA 52 0.018 0.069 744,619 1,646 33 10-50B 811,717 3,349First Niagara Financial Group, Inc. NY 53 0.042 0.166 268,026 761 13 10-50B 429,396 6,035Capital One Financial Corporation VA 54 0.006 0.050 1,141,492 2,890 51 >50B 6,758,691 596,321Firstbank Holding Company CO 55 0.031 0.253 199,390 556 15 10-50B 239,704 4,178Citizens Financial Group, Inc. RI 56 0.014 0.053 809,999 2,214 49 >50B 1,372,828 19,993KeyCorp OH 57 0.020 0.063 706,689 1,484 33 >50B 878,644 10,405Sterling Bancorp NY 58 0.066 0.150 124,154 264 14 10-50B 131,891 391Cathay General Bancorp CA 58 0.059 0.123 206,898 401 9 10-50B 219,115 637CIT Group Inc. NJ 58 0.020 0.065 468,734 2,336 51 10-50B 857,139 14,323Pacwest Bancorp CA 61 0.036 0.075 475,673 1,006 38 10-50B 516,374 1,917MUFG Union Bank, National Association CA 62 0.010 0.037 704,777 2,006 12 >50B 1,060,604 9,646Bank of The Ozarks Inc AR 63 0.046 0.145 104,141 317 15 10-50B 129,873 1,110MidFirst Bank OK 63 0.038 0.111 259,506 615 21 10-50B 306,293 2,687International Bancshares Corporation TX 65 0.030 0.128 215,508 619 9 10-50B 250,688 1,436BankUnited, Inc. FL 66 0.028 0.094 362,693 788 38 10-50B 383,321 1,147BOK Financial Corporation OK 67 0.025 0.073 380,684 836 30 10-50B 406,816 1,330Washington Federal, Inc. WA 67 0.020 0.187 134,252 306 9 10-50B 144,764 561Scottrade Bank MO 67 0.010 0.410 81,312 385 40 10-50B 91,250 549Popular, Inc. PR 70 0.034 0.156 106,363 226 10 10-50B 108,995 271State Farm Bank, F.S.B. IL 71 0.011 0.535 48,534 169 49 10-50B 117,026 3,351Raymond James Financial, Inc. FL 72 0.009 0.018 539,264 1,556 50 10-50B 565,344 1,914Associated Banc-Corp WI 73 0.025 0.085 293,774 698 12 10-50B 315,102 1,164Compass Bank AL 74 0.022 0.068 273,230 916 25 >50B 1,139,829 24,019Rabobank, National Association CA 74 0.026 0.114 154,590 395 5 10-50B 179,811 908SVB Financial Group CA 76 0.003 0.016 468,109 1,249 49 10-50B 632,314 5,717Banc of California, Inc. CA 77 0.019 0.117 82,078 235 41 10-50B 107,833 777Investors Bancorp, Inc. NJ 78 0.023 0.100 75,471 186 4 10-50B 84,194 342


of 111






(1) (2) (3) (4) (5) (6) (7) (8) (9)


PrivateBancorp, Inc. IL 79 0.017 0.029 365,978 712 30 10-50B 383,956 1,232HSBC Trust Company (Delaware), National A DE 79 0.002 0.010 444,489 1,236 36 >50B 718,462 7,422First Republic Bank CA 79 0.006 0.043 440,159 803 18 >50B 451,726 952Bank of Hawaii Corporation HI 82 0.012 0.089 173,929 431 2 10-50B 187,674 677Astoria Bank NY 83 0.008 0.127 35,646 84 4 10-50B 54,994 565First Bancorp PR 84 0.019 0.072 11,857 28 1 10-50B 12,441 38Citigroup Inc. NY 84 0.002 0.025 261,851 729 51 >50B 2,704,622 437,501Everbank FL 86 0.012 0.095 6,148 13 40 10-50B 7,766 399Northern Trust Corporation IL 87 0.004 0.036 179,959 456 26 >50B 186,516 546Ally Financial Inc. MI 88 0.002 0.007 175,330 503 51 >50B 3,673,796 99,737New York Community Bancorp, Inc. NY 89 0.007 0.038 54,833 114 5 10-50B 56,738 140Flagstar Bank, FSB MI 90 0.003 0.038 30,746 73 2 10-50B 31,825 88Morgan Stanley NY 91 0.003 0.024 44,087 91 28 >50B 44,637 97Bank of New York Mellon Corporation NY 92 0.000 0.004 35,771 58 10 >50B 36,058 65Synchrony Bank UT 93 0.000 0.009 1,451 5 51 >50B 760,911 232,929Goldman Sachs Group, Inc., NY 94 0.000 0.001 6,500 7 7 >50B 6,500 7Discover Financial Services IL 95 0.000 0.000 0 0 51 >50B 25,660 9,851Source: U.S. Small Business Administration, Office of Advocacy, from Community Reivestment Act reports.

Table 3A. Top Small Business Lenders by State and Territory Based on Call Report Data, June 2016

of 111

Name of Lending Institution CityHQ

State Total Rank TA Ratio1 TBL Ratio1


Institution Asset Size

Total Rank

Amount (1,000) Number CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

The Bank of Vernon Vernon AL 88 0.4 1 58,067 530 100M-500M 73 8,432 334 0.008

First Bank Ketchikan AK 63 0.114 0.439 59,356 504 500M-1B 70 6,095 261 0First National Bank Alaska Anchorage AK 60 0.089 0.315 319,799 1,987 1B-10B 60 21,266 648 0.001Northrim Bank Anchorage AK 58 0.126 0.246 189,850 944 1B-10B 73 19,431 441 0Mt. McKinley Bank Fairbanks AK 53 0.105 0.475 43,441 291 100M-500M 53 3,532 113 0Denali State Bank Fairbanks AK 48 0.159 0.425 42,643 252 100M-500M 25 1,962 75 0The Foothills Bank Yuma AZ 78 0.313 0.529 100,089 498 100M-500M 80 5,250 163 0Commerce Bank of Arizona Tucson AZ 78 0.329 0.575 57,437 413 100M-500M 60 2,362 164 0

First State Bank of DeQueen De Queen AR 88 0.197 0.951 42,355 946 100M-500M 90 13,322 800 0First Community Bank Batesville AR 85 0.185 0.529 205,066 4,643 1B-10B 83 45,722 3,972 0.002First National Bank of North Arkansas Berryville AR 83 0.175 0.927 32,692 728 100M-500M 90 13,103 636 0Integrity First Bank, National Associatio Mountain Ho AR 78 0.139 0.618 60,041 728 100M-500M 70 11,144 507 0.002Bank of Prescott Prescott AR 78 0.238 1 19,490 327 <100M 90 19,490 327 0Community First Bank Harrison AR 78 0.17 0.57 82,120 871 100M-500M 75 15,147 575 0First State Bank Russellville AR 75 0.217 0.611 50,016 409 100M-500M 55 5,562 216 0First National Bank of Eastern Arkansas Forrest City AR 75 0.124 0.707 47,234 748 100M-500M 78 11,746 603 0.003Simmons Bank Pine Bluff AR 75 0.142 0.48 1,064,127 10,036 1B-10B 73 156,540 6,286 0.022Gateway Bank Rison AR 75 0.541 1 29,942 270 <100M 75 7,882 190 0Southern Bancorp Bank Arkadelphia AR 75 0.135 0.525 157,679 1,705 1B-10B 78 29,713 1,091 0Twin Lakes Community Bank Flippin AR 75 0.212 0.814 26,077 330 100M-500M 68 5,454 229 0

Pacific Enterprise Bank Irvine CA 93 0.354 0.484 165,917 1,525 100M-500M 100 31,753 1,013 0Seacoast Commerce Bank San Diego CA 90 0.418 0.58 224,853 752 500M-1B 28 647 20 0Murphy Bank Fresno CA 88 0.285 1 66,328 1,131 100M-500M 100 24,419 786 0Plaza Bank Irvine CA 88 0.256 0.382 283,190 1,069 1B-10B 65 4,480 152 0Valley Business Bank Visalia CA 85 0.324 0.555 134,602 506 100M-500M 88 7,185 152 0California Bank of Commerce Lafayette CA 85 0.264 0.369 191,488 682 500M-1B 63 3,137 125 0Tri Counties Bank Chico CA 83 0.133 0.393 578,564 4,828 1B-10B 100 57,756 2,823 0Plumas Bank Quincy CA 83 0.193 0.501 116,617 856 500M-1B 88 7,180 251 0Pacific Premier Bank Irvine CA 80 0.159 0.295 570,698 2,451 1B-10B 90 32,518 765 0Heritage Bank of Commerce San Jose CA 80 0.142 0.289 337,947 1,881 1B-10B 78 11,674 386 0Redwood Capital Bank Eureka CA 80 0.237 0.538 76,666 393 100M-500M 78 2,832 112 0Suncrest Bank Visalia CA 80 0.202 0.611 63,863 392 100M-500M 90 5,069 155 0

Yampa Valley Bank Steamboat Spring CO 85 0.23 0.651 54,356 463 100M-500M 90 7,032 275 0Advantage Bank Loveland CO 85 0.246 0.563 67,063 405 100M-500M 80 6,239 197 0High Country Bank Salida CO 83 0.235 0.726 53,990 367 100M-500M 73 4,443 169 0




of 111





Total Rank


(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)



Timberline Bank Grand Junction CO 83 0.255 0.555 55,076 328 100M-500M 65 3,471 128 0The Colorado Bank and Trust Company of La La Junta CO 80 0.205 0.924 25,050 384 100M-500M 95 6,458 291 0.003The Home State Bank Loveland CO 78 0.157 0.486 138,628 1,170 500M-1B 70 9,604 703 0.003Mountain Valley Bank Walden CO 78 0.218 0.573 34,227 395 100M-500M 95 10,389 297 0Castle Rock Bank Castle Rock CO 78 0.229 0.999 32,561 124 100M-500M 45 1,359 45 0Centennial Bank and Trust Denver CO 78 0.159 0.479 144,357 935 500M-1B 68 9,551 404 0Community State Bank Lamar CO 78 0.206 0.897 18,146 430 <100M 95 8,069 371 0

Thomaston Savings Bank Thomaston CT 83 0.149 0.631 137,274 885 500M-1B 83 10,186 385 0Fairfield County Bank Ridgefield CT 78 0.141 0.356 224,361 1,520 1B-10B 75 15,888 677 0Ion Bank Naugatuck CT 75 0.135 0.494 157,239 1,007 1B-10B 73 11,062 393 0The First National Bank of Suffield Suffield CT 73 0.169 0.641 42,048 385 100M-500M 85 6,868 253 0

Chase Bank USA, National Association Wilmington DE 90 0.042 1 6,143,869 1,994,164 >50B 98 6,073,018 1,993,302 0.62The Bank of Delmarva Seaford DE 78 0.213 0.472 107,974 676 500M-1B 80 9,761 324 0.001

Industrial Bank Washington DC 80 0.121 0.404 48,539 191 100M-500M 80 2,867 46 0.001

Platinum Bank Brandon FL 93 0.306 0.539 175,930 1,044 500M-1B 98 19,048 516 0First Home Bank Seminole FL 93 0.494 0.82 60,427 605 100M-500M 85 4,010 117 0United Southern Bank Umatilla FL 90 0.22 0.791 104,805 833 100M-500M 100 12,210 513 0Pilot Bank Tampa FL 88 0.26 0.689 63,422 440 100M-500M 95 9,632 208 0Harbor Community Bank Fort Pierce FL 88 0.159 0.569 283,510 1,756 1B-10B 90 21,034 729 0TCM Bank, National Association Tampa FL 88 0.186 1 54,265 70,059 100M-500M 100 54,265 70,059 0.717Florida Bank of Commerce Orlando FL 88 0.282 0.575 88,945 448 100M-500M 78 4,544 142 0Fidelity Bank of Florida, National Associ Merritt Island FL 85 0.271 0.626 63,309 318 100M-500M 55 2,037 53 0FirstAtlantic Bank Jacksonville FL 85 0.243 0.526 104,412 561 100M-500M 88 8,457 213 0Farmers & Merchants Bank Monticello FL 83 0.197 0.521 88,339 816 100M-500M 93 10,700 469 0Mainstreet Community Bank of Florida Deland FL 83 0.22 0.589 67,073 490 100M-500M 88 5,299 231 0Prime Meridian Bank Tallahassee FL 83 0.237 0.596 64,364 454 100M-500M 93 7,300 221 0

Bank of the Federated States of Micronesi Pohnpei FM 60 0.082 0.494 11,874 81 100M-500M 60 1,003 28 0

Farmers State Bank Dublin GA 93 0.323 1 38,734 572 100M-500M 98 38,734 572 0Glennville Bank Glennville GA 90 0.201 1 43,860 990 100M-500M 100 43,860 990 0Bank of Alapaha Alapaha GA 88 0.238 1 33,314 553 100M-500M 98 33,314 553 0First Madison Bank & Trust Colbert GA 88 0.409 0.78 77,332 732 100M-500M 88 13,283 450 0Bank of Dudley Dudley GA 85 0.261 0.758 54,509 602 100M-500M 83 8,753 423 0.005Commercial State Bank Donalsonville GA 85 0.327 1 29,489 411 <100M 98 29,489 411 0Affinity Bank Atlanta GA 85 0.435 0.656 114,991 581 100M-500M 53 5,156 182 0


of 111





Total Rank


(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)



First National Bank South Alma GA 83 0.226 0.596 78,225 1,198 100M-500M 90 20,041 937 0The Citizens Bank of Swainsboro Swainsboro GA 83 0.204 0.926 34,182 571 100M-500M 90 9,558 432 0Bank of Terrell Dawson GA 83 0.241 0.921 36,744 482 100M-500M 83 7,094 347 0Douglas National Bank Douglas GA 83 0.254 0.863 43,088 458 100M-500M 80 7,249 308 0

Bank of Guam Hagatna GU 75 0.125 0.393 215,188 12,368 1B-10B 75 22,308 10,493 0.011

Central Pacific Bank Honolulu HI 70 0.046 0.218 242,534 3,471 1B-10B 85 81,436 2,827 0First Hawaiian Bank Honolulu HI 70 0.031 0.123 594,263 17,244 10-50B 75 148,280 15,327 0.013

D. L. Evans Bank Burley ID 75 0.177 0.611 219,754 2,057 1B-10B 88 33,221 1,224 0.003

State Bank of Arthur Arthur IL 90 0.209 1 26,127 2,894 100M-500M 100 26,127 2,894 0Ipava State Bank Ipava IL 90 0.315 1 34,961 510 100M-500M 100 34,961 510 0The Fairfield National Bank Fairfield IL 88 0.206 0.776 103,896 587 500M-1B 70 8,832 320 0State Bank of the Lakes Antioch IL 85 0.219 0.52 225,217 10,742 1B-10B 93 77,644 9,959 0First State Bank of Beecher City Beecher City IL 85 0.264 1 18,252 337 <100M 98 18,252 337 0Crystal Lake Bank and Trust Company, Nati Crystal Lak IL 85 0.23 0.53 227,145 8,909 500M-1B 93 64,810 8,154 0The First Bank and Trust Company of Murph Murphysboro IL 83 0.288 1 21,718 263 <100M 98 21,718 263 0St. Charles Bank & Trust Company Saint Charles IL 83 0.233 0.453 197,452 5,371 500M-1B 85 36,296 4,787 0First Trust & Savings Bank of Albany, Ill Albany IL 83 0.195 0.785 43,326 466 100M-500M 85 9,089 312 0CNB Bank and Trust, N.A. Carlinville IL 83 0.175 0.557 155,537 1,342 500M-1B 78 21,228 770 0Hometown National Bank La Salle IL 83 0.276 0.593 57,728 474 100M-500M 70 6,811 223 0Itasca Bank & Trust Co. Itasca IL 83 0.263 0.564 126,668 758 100M-500M 63 6,782 258 0Citizens National Bank of Albion Albion IL 83 0.165 0.658 51,773 1,004 100M-500M 95 19,062 831 0Wheaton Bank & Trust Wheaton IL 83 0.241 0.48 315,260 14,950 1B-10B 93 97,387 13,865 0Village Bank and Trust Arlington Heights IL 83 0.259 0.481 344,126 6,657 1B-10B 83 48,954 5,646 0Preferred Bank Casey IL 83 0.39 1 20,877 225 <100M 80 4,182 161 0Old Plank Trail Community Bank, National New Lenox IL 83 0.227 0.476 281,264 16,510 1B-10B 93 102,294 15,438 0

Greenfield Banking Company Greenfield IN 88 0.17 0.925 88,493 640 500M-1B 63 8,050 383 0.008Citizens State Bank of New Castle, Indian New Castle IN 88 0.163 0.999 80,109 644 100M-500M 78 10,740 426 0.008Community First Bank of Indiana Kokomo IN 85 0.397 0.72 87,389 694 100M-500M 78 9,594 323 0Farmers State Bank Lagrange IN 83 0.139 0.813 84,077 912 500M-1B 83 15,807 558 0.001First State Bank of Middlebury Middlebury IN 83 0.227 0.657 109,827 937 100M-500M 75 12,312 489 0German American Bancorp Jasper IN 80 0.163 0.476 473,207 3,804 1B-10B 80 73,004 2,104 0.002The New Washington State Bank New Washington IN 80 0.212 0.698 61,717 631 100M-500M 78 10,768 393 0Lake City Bank Warsaw IN 80 0.244 0.461 958,577 9,409 1B-10B 88 210,412 7,461 0The North Salem State Bank North Salem IN 80 0.177 0.865 46,898 578 100M-500M 88 10,101 399 0First Federal Savings Bank Huntington IN 78 0.258 0.628 75,757 477 100M-500M 80 13,127 243 0


of 111





Total Rank


(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)



The Napoleon State Bank Napoleon IN 78 0.162 0.929 32,324 388 100M-500M 80 7,047 257 0

First Central State Bank De Witt IA 100 0.275 1 95,830 843 100M-500M 88 22,524 588 0Ohnward Bank & Trust Cascade IA 98 0.237 1 56,750 753 100M-500M 65 5,983 532 0The Libertyville Savings Bank Fairfield IA 93 0.153 1 50,292 816 100M-500M 100 50,292 816 0PCSB Bank Clarinda IA 90 0.176 1 36,117 467 100M-500M 100 36,117 467 0Corydon State Bank Corydon IA 90 0.22 1 23,530 605 100M-500M 100 23,530 605 0.002First Iowa State Bank Keosauqua IA 90 0.19 1 26,626 524 100M-500M 100 26,626 524 0.002NSB Bank Mason City IA 88 0.342 0.766 66,075 643 100M-500M 85 14,793 472 0.002Houghton State Bank Red Oak IA 88 0.203 0.948 36,575 861 100M-500M 98 22,184 712 0First Trust and Savings Bank Wheatland IA 88 0.175 1 26,089 462 100M-500M 100 26,089 462 0State Savings Bank Creston IA 85 0.193 1 20,719 356 100M-500M 98 20,719 356 0Premier Bank Rock Valley IA 85 0.158 0.937 54,359 467 100M-500M 78 11,005 361 0

The First State Bank Norton KS 95 0.138 1 56,947 649 100M-500M 100 56,947 649 0The Kearny County Bank Lakin KS 93 0.222 0.883 43,540 529 100M-500M 85 11,074 375 0Goppert State Service Bank Garnett KS 93 0.191 1 30,192 420 100M-500M 100 30,192 420 0Home Bank and Trust Company Eureka KS 90 0.383 1 35,523 214 <100M 95 35,523 214 0The Citizens State Bank Gridley KS 90 0.151 1 27,860 404 100M-500M 100 27,860 404 0Patriots Bank Garnett KS 88 0.286 1 27,608 217 <100M 60 3,057 140 0First Bank of Newton Newton KS 85 0.18 0.927 34,012 348 100M-500M 80 7,681 259 0SJN Bank of Kansas Saint John KS 85 0.178 1 17,592 296 <100M 98 17,592 296 0The Wilson State Bank Wilson KS 85 0.185 1 16,920 234 <100M 95 16,920 234 0The Stockton National Bank Stockton KS 83 0.177 0.835 30,688 417 100M-500M 73 6,336 313 0The Valley State Bank Syracuse KS 83 0.196 0.892 21,951 352 100M-500M 85 7,344 265 0Ford County State Bank Spearville KS 83 0.232 1 8,462 240 <100M 83 4,591 218 0The Union State Bank of Everest Everest KS 83 0.131 0.855 40,019 712 100M-500M 88 13,858 578 0The Valley State Bank Belle Plain KS 83 0.216 0.847 27,228 326 100M-500M 78 5,809 235 0

Lewisburg Banking Company Lewisburg KY 85 0.243 1 26,987 335 100M-500M 95 26,987 335 0First State Bank, Inc. Central City KY 85 0.225 0.906 26,976 700 100M-500M 95 10,585 586 0Bank of Columbia Columbia KY 85 0.241 0.865 31,472 570 100M-500M 93 10,134 477 0Wilson & Muir Bank & Trust Company Bardstown KY 85 0.167 0.698 78,186 964 100M-500M 85 15,486 653 0.002Peoples Exchange Bank Winchester KY 80 0.174 0.662 60,576 595 100M-500M 73 8,149 360 0Farmers Bank and Trust Company Marion KY 80 0.182 0.86 30,712 464 100M-500M 85 7,708 352 0TOWN SQUARE BANK Ashland KY 80 0.146 0.702 65,504 552 100M-500M 73 9,721 319 0.001The Monticello Banking Company Monticello KY 78 0.14 0.56 79,339 892 500M-1B 80 14,419 607 0.001Stock Yards Bank & Trust Company Louisville KY 78 0.173 0.361 503,390 2,739 1B-10B 63 36,899 1,000 0South Central Bank, Inc. Glasgow KY 78 0.136 0.573 123,228 1,456 500M-1B 85 24,552 1,012 0Taylor County Bank Campbellsville KY 78 0.211 0.75 37,247 345 100M-500M 65 4,690 209 0


of 111





Total Rank


(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)



Tensas State Bank Newellton LA 93 0.281 1 41,598 41,288 100M-500M 100 41,598 41,288 0Gulf Coast Bank Abbeville LA 90 0.224 0.729 85,148 1,107 100M-500M 93 20,368 848 0Guaranty Bank & Trust Company of Delhi, L Delhi LA 88 0.289 1 58,914 434 100M-500M 68 6,446 293 0.004Bank of Erath Erath LA 83 0.377 1 39,334 466 100M-500M 98 39,334 466 0Gibsland Bank & Trust Company Gibsland LA 83 0.23 0.595 84,975 997 100M-500M 88 17,344 718 0Gulf Coast Bank and Trust Company New Orleans LA 83 0.212 0.535 304,252 3,021 1B-10B 68 24,010 1,139 0.002The Bank Jennings LA 83 0.206 0.897 45,039 846 100M-500M 98 17,291 714 0Synergy Bank Houma LA 83 0.217 0.548 108,769 1,022 500M-1B 70 11,660 618 0Vermilion Bank & Trust Company Kaplan LA 80 0.264 1 28,146 318 100M-500M 93 28,146 318 0.008First National Bank Arcadia LA 78 0.239 0.634 57,583 501 100M-500M 68 7,305 306 0.002Homeland Federal Savings Bank Columbia LA 78 0.23 0.718 44,495 536 100M-500M 85 10,897 376 0City Savings Bank & Trust Company Deridder LA 78 0.191 0.684 61,763 663 100M-500M 83 11,346 449 0.005JD Bank Jennings LA 78 0.174 0.552 139,480 1,703 500M-1B 85 26,421 1,276 0

Machias Savings Bank Machias ME 88 0.257 0.553 308,530 3,168 1B-10B 83 44,902 1,947 0Katahdin Trust Company Patten ME 85 0.253 0.52 182,240 3,550 500M-1B 98 62,075 2,892 0

Community Bank of the Chesapeake Waldorf MD 88 0.24 0.448 294,989 1,391 1B-10B 93 25,741 587 0Hebron Savings Bank Hebron MD 88 0.189 0.634 105,370 734 500M-1B 90 11,656 391 0Provident State Bank, Inc. Preston MD 85 0.224 0.703 79,241 564 100M-500M 93 11,631 333 0Frederick County Bank Frederick MD 85 0.278 0.524 102,914 697 100M-500M 93 10,269 349 0Howard Bank Ellicott Ci MD 85 0.214 0.449 211,482 1,347 500M-1B 85 13,887 488 0

The Provident Bank Amesbury MA 90 0.237 0.485 180,580 1,212 500M-1B 90 12,950 645 0Enterprise Bank and Trust Company Lowell MA 90 0.249 0.517 606,382 4,083 1B-10B 95 69,464 2,056 0North Shore Bank, a Co-operative Bank Peabody MA 88 0.211 0.557 162,624 867 500M-1B 78 8,788 237 0Avidia Bank Hudson MA 85 0.177 0.43 236,376 2,149 1B-10B 95 23,124 1,228 0.002Hometown Bank Oxford MA 85 0.189 0.733 82,685 526 100M-500M 90 9,089 295 0North Middlesex Savings Bank Ayer MA 83 0.168 0.628 70,210 735 100M-500M 95 10,399 462 0The Cape Cod Five Cents Savings Bank Harwich Port MA 83 0.103 0.495 311,665 2,353 1B-10B 88 27,124 1,194 0Lee Bank Lee MA 83 0.203 0.674 64,910 560 100M-500M 93 7,224 308 0Commerce Bank & Trust Company Worcester MA 83 0.157 0.364 335,358 2,534 1B-10B 90 34,563 1,241 0StonehamBank, A Co-operative Bank Stoneham MA 83 0.194 0.497 108,235 552 500M-1B 68 5,270 212 0

Northern Michigan Bank & Trust Escanaba MI 90 0.399 1 100,652 435 100M-500M 58 6,743 165 0Upper Peninsula State Bank Escanaba MI 85 0.353 0.932 63,639 658 100M-500M 93 16,039 460 01st State Bank Saginaw MI 85 0.388 0.722 88,830 732 100M-500M 78 9,400 338 0Main Street Bank Bingham Farms MI 85 0.396 0.871 82,094 539 100M-500M 73 8,152 232 0Huron Valley State Bank Milford MI 85 0.669 1 84,462 398 100M-500M 55 4,550 159 0


of 111





Total Rank


(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)



Traverse City State Bank Traverse City MI 83 0.336 0.677 98,404 750 100M-500M 83 11,731 365 0Central Savings Bank Sault Saint MI 80 0.328 0.999 79,977 403 100M-500M 58 5,588 210 0.001First Bank, Upper Michigan Gladstone MI 78 0.318 0.806 59,786 568 100M-500M 98 21,429 389 0Hillsdale County National Bank Hillsdale MI 78 0.225 0.548 123,402 1,033 500M-1B 80 16,633 559 0West Michigan Community Bank Hudsonville MI 78 0.356 0.653 126,259 463 100M-500M 50 7,259 126 0Honor Bank Honor MI 78 0.363 0.746 71,753 470 100M-500M 65 6,336 210 0First Community Bank Harbor Springs MI 78 0.326 0.582 88,232 690 100M-500M 78 10,749 359 0

PrinsBank Prinsburg MN 98 0.565 1 71,177 466 100M-500M 25 1,340 114 0Stearns Bank National Association Saint Cloud MN 90 0.532 0.81 990,500 25,758 1B-10B 98 699,467 23,524 0Stearns Bank Holdingford National Associa Holdingford MN 90 0.622 0.877 45,944 2,865 <100M 100 34,179 2,741 0Stearns Bank Upsala National Association Upsala MN 88 0.626 0.891 40,339 2,870 <100M 100 29,823 2,742 0Northview Bank Sandstone MN 85 0.212 0.811 67,309 637 100M-500M 85 14,924 449 0.001The State Bank of Faribault Faribault MN 85 0.239 0.878 44,034 412 100M-500M 80 7,875 265 0Western National Bank Duluth MN 85 0.337 1 40,010 209 100M-500M 95 40,010 209 0.007Castle Rock Bank Castle Rock MN 85 0.185 1 35,466 401 100M-500M 83 7,777 272 0Sherburne State Bank Becker MN 85 0.365 1 34,946 223 <100M 75 7,099 115 0Gateway Bank Mendota Heights MN 85 0.407 0.92 61,124 387 100M-500M 55 4,223 132 0

First State Bank Waynesboro MS 100 0.232 1 184,653 2,004 500M-1B 100 184,653 2,004 0.001Farmers and Merchants Bank Baldwyn MS 93 0.29 1 89,550 1,290 100M-500M 98 89,550 1,290 0.007RiverHills Bank Port Gibson MS 88 0.282 1 86,372 703 100M-500M 70 13,330 534 0Bank of Kilmichael Kilmichael MS 80 0.26 1 40,965 531 100M-500M 90 40,965 531 0Planters Bank & Trust Company Indianola MS 80 0.15 0.766 154,656 2,738 1B-10B 90 43,930 2,217 0Century Bank Lucedale MS 78 0.193 0.766 51,688 1,082 100M-500M 85 16,285 917 0.004Guaranty Bank and Trust Company Belzoni MS 78 0.195 0.586 129,305 1,867 500M-1B 78 26,513 1,379 0.002Citizens Bank Columbia MS 78 0.177 0.748 68,946 1,138 100M-500M 80 16,482 894 0State Bank & Trust Company Greenwood MS 78 0.192 0.534 193,924 1,780 1B-10B 63 24,843 1,077 0Community Bank, Coast Biloxi MS 78 0.201 0.639 154,708 1,067 500M-1B 45 14,525 526 0Commerce Bank Corinth MS 78 0.234 1 24,525 890 100M-500M 95 24,525 890 0

Missouri Bank and Trust Company of Kansas Kansas City MO 95 0.565 0.991 340,358 1,641 500M-1B 65 13,411 1,153 0The Maries County Bank Vienna MO 90 0.142 1 64,521 1,245 100M-500M 95 26,461 1,095 0The Corner Stone Bank South West MO 85 0.186 1 26,202 559 100M-500M 93 11,570 478 0Community State Bank of Missouri Bowling Green MO 85 0.201 1 46,308 479 100M-500M 78 8,627 321 0Central Bank of Lake of the Ozarks Osage Beach MO 85 0.166 0.678 106,409 1,883 500M-1B 80 17,689 1,426 0.007People's Bank of Seneca Seneca MO 85 0.275 1 44,431 383 100M-500M 80 8,234 262 0First Midwest Bank of Poplar Bluff Poplar Bluf MO 83 0.236 0.521 90,017 909 100M-500M 75 13,616 587 0.002Community Bank of Raymore Raymore MO 83 0.397 0.654 79,426 511 100M-500M 70 8,417 268 0Security Bank of the Ozarks Eminence MO 83 0.264 1 26,220 364 <100M 98 26,220 364 0.001


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Farmers and Merchants Bank of St. Clair Saint Clair MO 80 0.223 0.731 40,879 437 100M-500M 78 8,754 277 0Bank of Sullivan Sullivan MO 80 0.205 0.617 85,836 697 100M-500M 78 15,455 475 0HomeBank Palmyra MO 80 0.185 0.605 61,608 775 100M-500M 80 13,243 572 0The Nodaway Valley Bank Maryville MO 80 0.158 0.529 132,527 2,157 500M-1B 95 52,524 1,669 0Peoples Community Bank Greenville MO 80 0.155 0.661 65,321 1,003 100M-500M 88 17,177 752 0Commercial Bank Saint Louis MO 80 0.274 0.752 50,739 463 100M-500M 78 8,464 323 0.003

First Montana Bank, Inc. Libby MT 80 0.291 0.686 85,573 693 100M-500M 65 9,292 363 0Freedom Bank Columbia Falls MT 78 0.462 0.978 28,158 189 <100M 68 4,051 114 0Bank of Bridger, National Association Bridger MT 75 0.156 0.891 63,106 675 100M-500M 73 10,928 422 0First Madison Valley Bank Ennis MT 75 0.194 0.836 29,279 620 100M-500M 68 4,831 223 0The Yellowstone Bank Laurel MT 75 0.23 0.527 157,861 1,389 500M-1B 70 19,254 746 0

First State Bank Gothenburg NE 85 0.225 0.652 82,509 752 100M-500M 80 16,794 471 0Thayer County Bank Hebron NE 80 0.265 1 15,288 165 <100M 93 15,288 165 0Adams Bank & Trust Ogallala NE 80 0.178 0.58 121,990 1,268 500M-1B 80 25,507 881 0Bank of the Valley Bellwood NE 78 0.105 1 19,187 297 100M-500M 98 19,187 297 0Commercial State Bank Wausa NE 78 0.277 0.815 26,735 245 <100M 73 5,758 153 0Gothenburg State Bank Gothenburg NE 78 0.196 0.887 26,979 352 100M-500M 85 7,204 261 0Cornhusker Bank Lincoln NE 78 0.183 0.511 89,787 730 100M-500M 65 9,632 394 0.001Bank of Doniphan Doniphan NE 78 0.196 0.93 19,860 286 100M-500M 85 7,194 221 0CHARTER WEST BANK West Point NE 78 0.167 0.753 37,651 425 100M-500M 68 6,385 293 0The Tri-County Bank Stuart NE 78 0.135 1 14,116 257 100M-500M 83 5,537 206 0

Farm Bureau Bank FSB Sparks NV 88 0.068 1 54,545 4,558 500M-1B 100 54,545 4,558 0.127

Granite Bank Colebrook NH 83 0.344 0.647 92,318 966 100M-500M 88 13,984 547 0

SussexBank Franklin NJ 88 0.275 0.509 217,935 631 500M-1B 85 8,505 196 0Unity Bank Clinton NJ 85 0.196 0.441 220,335 1,084 1B-10B 80 8,147 251 0Manasquan Bank Manasquan NJ 83 0.19 0.545 193,719 790 1B-10B 90 10,294 223 0Newfield National Bank Newfield NJ 83 0.178 0.619 111,607 762 500M-1B 98 10,007 340 0.002Highlands State Bank Vernon NJ 83 0.328 0.514 112,496 495 100M-500M 83 4,471 134 0Capital Bank of New Jersey Vineland NJ 83 0.259 0.536 105,915 569 100M-500M 80 4,974 166 0Fulton Bank of New Jersey Mount Laure NJ 80 0.161 0.342 599,596 4,864 1B-10B 90 41,795 2,054 0Harvest Community Bank Pennsville NJ 80 0.257 0.773 34,037 701 100M-500M 93 3,208 347 0

BANK 34 Alamogordo NM 85 0.333 0.997 95,710 182 100M-500M 73 12,982 46 0Bank of the Southwest Roswell NM 83 0.348 0.706 48,606 439 100M-500M 88 7,305 270 0The James Polk Stone Community Bank Portales NM 80 0.175 0.922 37,030 555 100M-500M 95 10,718 417 0


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First National Bank Alamogordo NM 80 0.216 0.809 70,826 292 100M-500M 40 3,526 126 0.001

Adirondack Bank Utica NY 88 0.187 0.649 143,303 1,011 500M-1B 88 18,514 494 0The Lyons National Bank Lyons NY 88 0.149 0.67 137,798 1,625 500M-1B 95 25,735 1,009 0The Bank of Greene County Catskill NY 85 0.137 0.744 118,557 994 500M-1B 88 17,398 553 0Watertown Savings Bank Watertown NY 85 0.191 0.587 117,739 1,138 500M-1B 88 16,848 669 0Empire State Bank Newburgh NY 85 0.438 0.809 99,295 489 100M-500M 70 4,967 167 0Bank of Akron Akron NY 83 0.309 0.678 87,578 614 100M-500M 80 8,396 245 0.002USNY Bank Geneva NY 83 0.298 0.692 87,812 547 100M-500M 75 7,058 243 0The Canandaigua National Bank and Trust C Canandaigua NY 80 0.123 0.395 288,851 5,327 1B-10B 93 58,935 4,287 0The Bank of Castile Castile NY 80 0.129 0.417 171,196 1,424 1B-10B 85 23,248 789 0Rhinebeck Bank Rhinebeck NY 80 0.148 0.528 104,345 1,513 500M-1B 95 21,469 1,186 0Evans Bank, National Association Angola NY 80 0.157 0.357 159,336 917 1B-10B 68 7,413 369 0Walden Savings Bank Montgomery NY 80 0.156 0.613 79,954 908 500M-1B 80 9,474 591 0First National Bank of Scotia Scotia NY 80 0.159 0.636 69,756 1,187 100M-500M 95 18,608 918 0.005Savannah Bank National Association Savannah NY 80 0.259 1 36,723 483 100M-500M 90 11,002 355 0Pathfinder Bank Oswego NY 80 0.155 0.597 104,168 818 500M-1B 88 13,841 420 0Catskill Hudson Bank Monticello NY 80 0.215 0.509 97,154 648 100M-500M 75 8,022 276 0

First Bank Southern Pi NC 83 0.17 0.59 589,098 4,627 1B-10B 88 64,407 2,412 0.005First-Citizens Bank & Trust Company Raleigh NC 80 0.173 0.499 5,532,638 213,688 10-50B 80 525,081 182,691 0.009The Fidelity Bank Fuquay Varian NC 78 0.188 0.523 334,745 2,473 1B-10B 70 22,229 1,145 0.003Southern Bank and Trust Company Mount Olive NC 73 0.161 0.541 387,348 3,423 1B-10B 88 48,680 2,033 0Surrey Bank & Trust Mount Airy NC 73 0.296 0.538 77,804 974 100M-500M 93 15,878 650 0Bank of Oak Ridge Oak Ridge NC 73 0.245 0.651 89,919 628 100M-500M 73 8,844 339 0.001Carolina Trust Bank Lincolnton NC 73 0.262 0.582 97,900 833 100M-500M 85 12,648 439 0Union Bank & Trust Company Oxford NC 73 0.228 0.701 66,084 698 100M-500M 85 10,078 448 0

Western State Bank Devils Lake ND 90 0.464 0.79 396,879 7,347 500M-1B 95 132,615 5,643 0BlackRidgeBANK Fargo ND 88 0.238 0.736 99,138 1,068 100M-500M 83 15,725 633 0VISIONBank Fargo ND 80 0.325 0.653 52,144 394 100M-500M 65 5,670 189 0First International Bank & Trust Watford City ND 78 0.16 0.524 353,006 2,500 1B-10B 73 57,419 1,532 0.006KodaBank Drayton ND 78 0.176 0.916 25,726 365 100M-500M 80 6,123 263 0.002The Farmers & Merchants Bank of North Dak Tolna ND 78 0.177 0.917 16,876 445 <100M 70 3,189 331 0.002Security First Bank of North Dakota New Salem ND 75 0.199 0.572 35,976 433 100M-500M 73 7,012 273 0.003Merchants Bank Rugby ND 75 0.133 1 15,049 224 100M-500M 95 15,049 224 0Choice Financial Group Fargo ND 75 0.139 0.551 157,988 2,004 1B-10B 75 31,546 1,332 0

The State Bank and Trust Company Defiance OH 93 0.335 0.977 264,826 1,251 500M-1B 73 14,475 549 0.002First Federal Community Bank, National As Dover OH 85 0.304 0.781 88,683 849 100M-500M 85 13,344 442 0


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The Fort Jennings State Bank Fort Jennin OH 85 0.263 0.927 45,954 557 100M-500M 95 14,411 402 0Buckeye Community Bank Lorain OH 85 0.472 0.784 74,038 685 100M-500M 83 9,174 332 0Lake National Bank Mentor OH 83 0.351 0.888 54,958 354 100M-500M 80 6,781 193 0The Antwerp Exchange Bank Company Antwerp OH 80 0.207 1 20,141 295 <100M 88 7,234 248 0The Merchants National Bank Hillsboro OH 80 0.147 0.746 99,232 1,184 500M-1B 90 21,072 840 0Sutton Bank Attica OH 78 0.201 0.577 83,807 603 100M-500M 73 10,186 288 0.004Farmers & Merchants Bank Miamisburg OH 78 0.319 0.883 40,375 288 100M-500M 73 4,737 157 0The Croghan Colonial Bank Fremont OH 78 0.162 0.446 131,018 1,158 500M-1B 78 18,784 687 0.004Miami Savings Bank Miamitown OH 78 0.207 1 25,286 195 100M-500M 95 25,286 195 0The Twin Valley Bank West Alexan OH 78 0.253 1 14,666 195 <100M 83 4,439 156 0.003Consumers National Bank Minerva OH 78 0.196 0.606 83,913 683 100M-500M 75 9,909 344 0Minster Bank Minster OH 78 0.177 0.696 77,070 591 100M-500M 65 7,090 257 0The Citizens National Bank of Bluffton Bluffton OH 78 0.193 0.442 144,829 923 500M-1B 63 10,817 333 0.001Heartland Bank Gahanna OH 78 0.204 0.478 155,607 872 500M-1B 68 12,205 364 0.004The Monitor Bank Big Prairie OH 78 0.241 1 10,079 249 <100M 85 4,363 211 0.007The Settlers Bank Marietta OH 78 0.205 0.996 24,378 345 100M-500M 88 7,711 244 0

Exchange Bank and Trust Company Perry OK 95 0.247 1 66,996 552 100M-500M 78 8,467 431 0American Bank of Oklahoma Collinsville OK 90 0.272 0.813 67,819 856 100M-500M 90 16,510 598 0Farmers Exchange Bank Cherokee OK 88 0.296 0.657 96,829 650 100M-500M 60 7,410 239 0The First National Bank & Trust Elk City OK 85 0.195 0.714 62,291 791 100M-500M 90 16,043 559 0First National Bank of Oklahoma Oklahoma City OK 85 0.24 0.545 89,888 714 100M-500M 65 8,997 373 0McCurtain County National Bank Broken Bow OK 83 0.191 0.898 42,671 570 100M-500M 88 11,521 391 0Security Bank Tulsa OK 83 0.26 0.382 127,213 1,090 100M-500M 70 13,891 573 0Great Plains National Bank Elk City OK 83 0.165 0.585 89,431 1,456 500M-1B 85 24,859 1,102 0NBC OKLAHOMA Oklahoma City OK 80 0.218 0.446 124,403 1,022 500M-1B 70 13,964 565 0First Oklahoma Bank Jenks OK 80 0.202 0.504 92,114 568 100M-500M 50 6,708 174 0Vision Bank, National Association Ada OK 80 0.146 0.618 91,656 989 500M-1B 78 16,093 638 0

Summit Bank Eugene OR 78 0.333 0.518 87,288 1,487 100M-500M 100 33,287 1,262 0Albina Community Bank Portland OR 75 0.341 0.642 56,933 306 100M-500M 70 4,836 153 0.004

Elderton State Bank Elderton PA 88 0.34 0.851 83,577 1,015 100M-500M 93 17,127 691 0The Fidelity Deposit and Discount Bank Dunmore PA 88 0.19 0.659 144,126 1,393 500M-1B 93 23,588 853 0The Farmers National Bank of Emlenton Emlenton PA 85 0.172 0.713 119,665 1,377 500M-1B 98 27,952 897 0Mercer County State Bank Sandy Lake PA 85 0.202 0.896 79,285 971 100M-500M 93 17,277 631 0The Victory Bank Limerick PA 85 0.55 0.997 102,176 631 100M-500M 78 8,132 269 0CNB Bank Clearfield PA 80 0.133 0.503 307,585 4,111 1B-10B 98 85,791 2,961 0.002Mid Penn Bank Millersburg PA 80 0.18 0.431 182,475 1,080 1B-10B 83 22,942 453 0Penn Liberty Bank Wayne PA 80 0.201 0.46 144,115 955 500M-1B 65 9,509 437 0


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Centric Bank Harrisburg PA 78 0.268 0.463 112,634 746 100M-500M 65 7,671 296 0The Honesdale National Bank Honesdale PA 78 0.176 0.537 107,734 1,033 500M-1B 85 13,697 561 0.001Indiana First Savings Bank Indiana PA 78 0.15 0.92 52,172 828 100M-500M 95 16,399 617 0Firstrust Savings Bank Conshohocke PA 78 0.181 0.335 528,067 2,977 1B-10B 75 47,065 902 0First Priority Bank Malvern PA 78 0.214 0.609 108,262 527 500M-1B 58 7,055 185 0

Oriental Bank San Juan PR 75 0.056 0.274 374,007 6,085 1B-10B 80 48,673 2,740 0.009

Freedom National Bank Greenville RI 70 0.479 0.782 52,930 354 100M-500M 73 5,309 137 0

GrandSouth Bank Greenville SC 95 0.384 0.788 176,170 2,614 100M-500M 98 44,408 2,031 0Anderson Brothers Bank Mullins SC 85 0.175 0.829 97,609 1,416 500M-1B 95 25,988 1,116 0.002The Citizens Bank Olanta SC 83 0.17 0.909 69,432 1,598 100M-500M 100 23,263 1,326 0Carolina Alliance Bank Spartanburg SC 83 0.275 0.585 174,317 1,095 500M-1B 73 13,983 484 0The Bank of Clarendon Manning SC 75 0.207 0.757 51,088 515 100M-500M 75 6,931 312 0Bank of Greeleyville Greeleyvill SC 75 0.254 1 21,101 374 <100M 95 21,101 374 0First Palmetto Bank Camden SC 75 0.214 0.545 133,933 751 500M-1B 55 9,547 301 0The Conway National Bank Conway SC 75 0.122 0.743 131,968 1,449 1B-10B 85 21,273 957 0.003First Community Bank Lexington SC 75 0.186 0.555 164,748 1,121 500M-1B 68 15,014 513 0

BankStar Financial Elkton SD 90 0.192 1 27,995 336 100M-500M 80 6,775 243 0.002Great Plains Bank Eureka SD 85 0.175 1 16,505 274 <100M 93 16,505 274 0Pioneer Bank & Trust Belle Fourc SD 80 0.142 0.576 86,171 1,117 500M-1B 75 12,986 745 0Dacotah Bank Aberdeen SD 78 0.132 0.522 298,517 3,990 1B-10B 85 85,164 3,271 0Dakota Prairie Bank Fort Pierre SD 78 0.174 1 13,979 162 <100M 90 13,979 162 0Reliabank Dakota Estelline SD 75 0.176 0.654 55,384 455 100M-500M 63 6,527 246 0TCF National Bank Sioux Falls SD 75 0.113 0.432 2,372,285 23,641 10-50B 70 321,502 11,619 0The First National Bank in Sioux Falls Sioux Falls SD 75 0.12 0.482 137,696 1,072 1B-10B 63 16,909 532 0Farmers State Bank Hosmer SD 75 0.519 1 10,402 82 <100M 50 1,190 41 0First Dakota National Bank Yankton SD 75 0.13 0.388 185,696 1,727 1B-10B 68 22,427 1,017 0

The First National Bank of Manchester Manchester TN 88 0.208 1 51,497 722 100M-500M 95 13,862 565 0First Commerce Bank Lewisburg TN 85 0.24 0.609 77,370 736 100M-500M 83 11,784 485 0First Volunteer Bank Chattanooga TN 83 0.197 0.564 180,788 1,441 500M-1B 75 20,478 792 0.003Wayne County Bank Waynesboro TN 83 0.189 0.753 57,694 794 100M-500M 93 13,853 592 0TNBANK Oak Ridge TN 83 0.288 0.909 56,831 302 100M-500M 58 5,279 138 0Andrew Johnson Bank Greeneville TN 80 0.191 0.693 63,763 662 100M-500M 83 10,822 429 0The Bank of Waynesboro Waynesboro TN 80 0.219 0.868 33,037 581 100M-500M 90 9,261 486 0American Bank & Trust of the Cumberlands Livingston TN 80 0.209 0.804 45,167 538 100M-500M 85 9,073 374 0First Bank of Tennessee Spring City TN 80 0.231 0.592 68,071 736 100M-500M 83 10,991 504 0


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American City Bank of Tullahoma Tullahoma TN 80 0.236 0.581 64,605 751 100M-500M 75 9,823 495 0.006Cumberland Bank and Trust Clarksville TN 80 0.236 0.706 42,074 499 100M-500M 75 6,383 354 0

The First National Bank of Albany Albany TX 100 0.241 1 126,651 2,036 500M-1B 100 126,651 2,036 0Citizens State Bank Somerville TX 88 0.168 0.811 75,173 1,552 100M-500M 95 23,613 1,328 0Commercial State Bank Andrews TX 85 0.266 0.525 130,239 1,203 100M-500M 85 21,391 768 0SouthTrust Bank, N.A. George West TX 85 0.233 0.617 83,288 1,012 100M-500M 85 15,713 735 0Austin Bank, Texas National Association Jacksonville TX 85 0.18 0.565 278,770 3,423 1B-10B 85 64,127 2,494 0Rio Bank Mcallen TX 85 0.266 0.629 77,560 682 100M-500M 83 13,671 431 0Texas Citizens Bank, National Association Pasadena TX 85 0.321 0.556 126,690 709 100M-500M 60 9,305 288 0First Bank Texas, SSB Baird TX 83 0.228 0.516 97,589 1,333 100M-500M 88 23,214 985 0.001West Texas State Bank Odessa TX 83 0.263 0.539 105,050 948 100M-500M 78 15,614 586 0First Community Bank Corpus Christt TX 83 0.189 0.658 75,879 1,068 100M-500M 88 17,249 767 0.001Texas National Bank of Jacksonville Jacksonville TX 83 0.259 0.511 122,829 815 100M-500M 73 14,350 428 0TBK BANK, SSB Dallas TX 83 0.252 0.446 434,897 4,785 1B-10B 85 75,385 3,292 0First State Bank Clute TX 83 0.242 0.81 40,204 575 100M-500M 88 10,408 453 0Citizens State Bank Tyler TX 83 0.302 0.547 98,418 1,044 100M-500M 90 23,110 697 0.001United Bank of El Paso del Norte El Paso TX 83 0.354 0.616 76,037 507 100M-500M 60 6,707 206 0Third Coast Bank, SSB Humble TX 83 0.275 0.423 123,034 1,753 100M-500M 78 15,937 1,341 0

American Express Bank, FSB. Salt Lake City UT 98 0.408 1 20,345,452 2,975,413 10-50B 100 20,345,452 2,975,413 0.239Transportation Alliance Bank, Inc. d/b/a Ogden UT 95 0.723 1 516,565 7,911 500M-1B 95 516,565 7,911 0The Pitney Bowes Bank, Inc. Salt Lake City UT 93 0.419 0.971 300,384 990,442 500M-1B 95 278,489 990,364 0WEX Bank Midvale UT 88 0.501 0.647 913,914 248,098 1B-10B 95 637,994 243,342 0

Passumpsic Savings Bank Saint Johns VT 93 0.212 0.999 131,038 1,095 500M-1B 90 23,478 659 0

Merchants Commercial Bank St Thomas VI 63 0.108 0.448 17,137 73 100M-500M 63 780 24 0

Benchmark Community Bank Kenbridge VA 90 0.176 0.845 93,926 1,554 500M-1B 100 32,183 1,216 0.001Highlands Union Bank Abingdon VA 83 0.162 0.723 97,547 1,352 500M-1B 98 21,913 1,039 0.002Capital One Bank (USA), National Associat Glen Allen VA 80 0.063 1 6,530,153 2,661,871 >50B 100 6,530,153 2,661,871 0.723EVB Tappahannoc VA 78 0.152 0.502 196,204 1,265 1B-10B 75 20,595 775 0Bank of the James Lynchburg VA 78 0.179 0.501 97,965 707 500M-1B 68 9,316 431 0Bank of Hampton Roads Virginia Beach VA 73 0.135 0.38 283,302 1,497 1B-10B 68 20,961 611 0New Peoples Bank, Inc. Honaker VA 73 0.13 0.639 81,981 938 500M-1B 78 10,478 490 0Village Bank Midlothian VA 73 0.209 0.568 87,186 463 100M-500M 68 8,343 218 0Virginia Partners Bank Fredericksburg VA 73 0.239 0.546 77,333 469 100M-500M 63 6,335 238 0Oak View National Bank Warrenton VA 73 0.238 0.801 45,985 341 100M-500M 63 4,663 191 0


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Total Rank


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First Sound Bank Seattle WA 85 0.505 0.738 67,222 906 100M-500M 98 27,540 570 0Bank of the Pacific Aberdeen WA 83 0.218 0.488 183,491 1,306 500M-1B 83 13,544 576 0.003Heritage Bank Olympia WA 78 0.172 0.414 646,774 3,816 1B-10B 90 63,189 2,059 0.002Banner Bank Walla Walla WA 75 0.163 0.371 1,568,842 12,280 1B-10B 80 119,751 5,631 0.002Inland Northwest Bank Spokane WA 75 0.199 0.457 118,058 1,017 500M-1B 78 9,453 461 0.003Community First Bank Kennewick WA 75 0.219 0.551 59,753 426 100M-500M 70 3,830 161 0

Main Street Bank Corp. Wheeling WV 100 0.347 1 133,300 1,111 100M-500M 98 35,063 725 0Calhoun County Bank, Inc. Grantsville WV 85 0.196 1 25,966 466 100M-500M 98 25,966 466 0FNB Bank, Inc. Romney WV 83 0.213 0.968 37,512 365 100M-500M 85 7,508 228 0First Sentry Bank, Inc. Huntington WV 80 0.212 0.57 108,111 1,032 500M-1B 83 17,008 584 0The First State Bank Barboursville WV 78 0.175 0.706 37,875 436 100M-500M 73 5,567 287 0.003Clear Mountain Bank Bruceton Mills WV 78 0.156 0.701 84,328 814 500M-1B 80 14,731 506 0.004Williamstown Bank, Inc. Williamstow WV 78 0.228 0.866 34,505 311 100M-500M 68 4,430 181 0

State Bank of Chilton Chilton WI 90 0.411 0.795 105,027 803 100M-500M 83 12,411 427 0Community State Bank Union Grove WI 90 0.279 0.843 90,121 776 100M-500M 100 40,244 550 0.003Citizens State Bank of La Crosse La Crosse WI 88 0.38 0.924 79,485 360 100M-500M 53 4,188 154 0.003Bank of Luxemburg Luxemburg WI 88 0.284 0.678 83,978 918 100M-500M 90 14,952 627 0The Stephenson National Bank and Trust Marinette WI 85 0.262 0.594 126,655 1,048 100M-500M 83 14,993 570 0.001Middleton Community Bank Middleton WI 85 0.285 0.673 83,661 647 100M-500M 80 11,307 352 0.002Horicon Bank Horicon WI 83 0.237 0.523 146,301 1,240 500M-1B 80 18,390 697 0Oak Bank Fitchburg WI 83 0.301 0.613 78,094 612 100M-500M 73 8,154 357 0.002The First National Bank of Berlin Berlin WI 80 0.23 0.619 90,392 711 100M-500M 78 12,157 378 0Farmers Savings Bank Mineral Point WI 80 0.189 0.89 51,564 473 100M-500M 78 8,063 279 0The Port Washington State Bank Port Washington WI 80 0.195 0.61 98,793 821 500M-1B 85 15,609 497 0.003Ridgestone Bank Brookfield WI 80 0.265 0.339 117,975 987 100M-500M 13 1,552 33 0Town Bank Hartland WI 80 0.21 0.538 387,237 14,887 1B-10B 95 105,350 13,566 0Commerce State Bank West Bend WI 80 0.254 0.512 118,892 574 100M-500M 80 20,154 248 0

Platte Valley Bank Torrington WY 93 0.321 0.711 108,050 2,449 100M-500M 100 55,574 2,139 0Sundance State Bank Sundance WY 83 0.21 1 37,982 519 100M-500M 93 10,177 377 0.003Western States Bank Laramie WY 78 0.21 0.572 101,396 1,065 100M-500M 78 15,888 688 01 TA = total domestic assets held by the lender; TBL = total business loans held by the lender; and CC=credit card loans held by the lender.Source: U.S. Small Business Administration, Office of Advocacy, from Call Report data.

Table 3B. Top Lenders with Under $100k loans by State and Territory Based on Call Report Data, June 2016

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StateTotal Rank

TA Ratio1

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CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Traders & Farmers Bank Haleyville AL 98 0.117 1 44,170 560 100M-500M 75 44,170 560 0Bank Independent Sheffield AL 98 0.128 0.316 156,685 35,775 1B-10B 85 292,704 36,410 0Peoples Bank of Greensboro Greensboro AL 95 0.128 1 12,776 484 100M-500M 63 12,776 484 0.002First Metro Bank Muscle Shoa AL 93 0.077 0.254 43,567 1,290 500M-1B 85 120,283 1,573 0.003Town-Country National Bank Camden AL 90 0.097 0.312 9,832 476 100M-500M 83 30,145 611 0Vantage Bank of Alabama Albertville AL 90 0.103 0.319 11,495 536 100M-500M 85 32,764 665 0The First National Bank of Hartford Hartford AL 85 0.12 1 14,458 170 100M-500M 53 14,458 170 0PrimeSouth Bank Tallassee AL 85 0.057 0.242 12,114 481 100M-500M 83 41,967 612 0Merchants & Farmers Bank of Greene County Eutaw AL 85 0.176 1 11,700 227 <100M 63 11,700 227 0Liberty Bank Geraldine AL 85 0.163 1 20,709 166 100M-500M 63 20,709 166 0CCB Community Bank Andalusia AL 85 0.05 0.167 23,418 983 100M-500M 83 92,077 1,331 0.002Traditions Bank Cullman AL 85 0.055 0.255 16,888 605 100M-500M 83 59,191 824 0.005Northrim Bank Anchorage AK 73 0.013 0.025 19,431 441 1B-10B 58 189,850 944 0

Horizon Community Bank Lake Havasu AZ 83 0.022 0.045 5,205 129 100M-500M 68 64,752 392 0.001

Horatio State Bank Horatio AR 93 0.103 1 17,844 377 100M-500M 63 17,844 377 0The First National Bank of Izard County Calico Rock AR 90 0.086 1 13,582 283 100M-500M 53 13,582 283 0First State Bank of DeQueen De Queen AR 90 0.062 0.299 13,322 800 100M-500M 88 42,355 946 0First National Bank of North Arkansas Berryville AR 90 0.07 0.372 13,103 636 100M-500M 83 32,692 728 0Bank of Salem Salem AR 90 0.075 0.336 9,765 512 100M-500M 70 21,863 573 0Bank of Prescott Prescott AR 90 0.238 1 19,490 327 <100M 78 19,490 327 0Bank of Cave City Cave City AR 88 0.082 1 8,237 408 100M-500M 55 8,237 408 0.004The First National Bank of Lawrence Count Walnut Ridge AR 85 0.051 0.312 10,306 442 100M-500M 65 24,432 527 0.006Diamond Bank Murfreesbor AR 83 0.033 0.192 16,404 748 100M-500M 73 55,318 941 0Piggott State Bank Piggott AR 83 0.105 1 8,600 193 <100M 53 8,600 193 0Smackover State Bank Smackover AR 83 0.086 1 15,882 173 100M-500M 50 15,882 173 0First Community Bank Batesville AR 83 0.041 0.118 45,722 3,972 1B-10B 85 205,066 4,643 0.002

Tri Counties Bank Chico CA 100 0.013 0.039 57,756 2,823 1B-10B 83 578,564 4,828 0Murphy Bank Fresno CA 100 0.105 0.368 24,419 786 100M-500M 88 66,328 1,131 0Pacific Enterprise Bank Irvine CA 100 0.068 0.093 31,753 1,013 100M-500M 93 165,917 1,525 0CIT BANK, NATIONAL ASSOCIATION Pasadena CA 100 0.014 0.046 604,551 28,672 10-50B 60 1,460,953 34,385 0Bank of the West San Francis CA 98 0.011 0.04 896,886 34,543 >50B 68 5,053,365 51,657 0.002First Northern Bank of Dixon Dixon CA 95 0.014 0.037 15,039 530 1B-10B 78 153,849 1,060 0Redding Bank of Commerce Redding CA 93 0.012 0.026 13,151 439 1B-10B 73 151,322 1,047 0Mission Valley Bank Sun Valley CA 93 0.019 0.032 5,819 317 100M-500M 73 64,702 565 0Wilshire Bank Los Angeles CA 90 0.009 0.013 41,685 939 1B-10B 73 653,811 3,469 0Pacific Premier Bank Irvine CA 90 0.009 0.017 32,518 765 1B-10B 80 570,698 2,451 0Exchange Bank Santa Rosa CA 90 0.01 0.027 20,757 676 1B-10B 73 238,479 1,335 0

Loans All Small Business Loans($100k or less) ($1 million or less)


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StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


American River Bank Sacramento CA 90 0.012 0.033 7,475 262 500M-1B 55 66,045 458 0Community Bank Pasadena CA 90 0.008 0.013 29,796 834 1B-10B 65 355,048 2,043 0Beneficial State Bank Oakland CA 90 0.014 0.042 8,895 120 500M-1B 65 81,477 352 0Suncrest Bank Visalia CA 90 0.016 0.048 5,069 155 100M-500M 80 63,863 392 0

The Colorado Bank and Trust Company of La La Junta CO 95 0.053 0.238 6,458 291 100M-500M 80 25,050 384 0.003Mountain Valley Bank Walden CO 95 0.066 0.174 10,389 297 100M-500M 78 34,227 395 0Community State Bank Lamar CO 95 0.092 0.399 8,069 371 <100M 78 18,146 430 0Morgan Federal Bank Fort Morgan CO 93 0.109 1 12,786 110 100M-500M 55 12,786 110 0Farmers State Bank of Calhan Calhan CO 90 0.023 0.222 5,266 236 100M-500M 65 20,811 311 0.004Yampa Valley Bank Steamboat Springs CO 90 0.03 0.084 7,032 275 100M-500M 85 54,356 463 0The First National Bank of Las Animas Las Animas CO 88 0.022 0.114 7,296 355 100M-500M 68 35,660 477 0Colorado East Bank & Trust Lamar CO 85 0.016 0.082 11,979 527 500M-1B 65 72,220 811 0The Dolores State Bank Dolores CO 83 0.019 0.167 4,435 175 100M-500M 55 19,185 260 0High Plains Bank Flagler CO 83 0.03 0.123 4,168 196 100M-500M 73 26,161 292 0FMS Bank Fort Morgan CO 83 0.031 0.109 4,748 168 100M-500M 75 31,581 285 0

Farmington Bank Farmington CT 93 0.015 0.037 42,296 751 1B-10B 63 213,777 1,521 0The First National Bank of Suffield Suffield CT 85 0.028 0.105 6,868 253 100M-500M 73 42,048 385 0Salisbury Bank and Trust Company Lakeville CT 85 0.015 0.036 13,295 598 500M-1B 68 102,866 1,041 0Thomaston Savings Bank Thomaston CT 83 0.011 0.047 10,186 385 500M-1B 83 137,274 885 0

Chase Bank USA, National Association Wilmington DE 98 0.041 0.988 6,073,018 1,993,302 >50B 90 6,143,869 1,994,164 0.62PNC Bank, National Association Wilmington DE 85 0.006 0.024 2,158,949 229,244 >50B 70 7,675,686 254,815 0.012

Industrial Bank Washington DC 80 0.007 0.024 2,867 46 100M-500M 80 48,539 191 0.001

United Southern Bank Umatilla FL 100 0.026 0.092 12,210 513 100M-500M 90 104,805 833 0TCM Bank, National Association Tampa FL 100 0.186 1 54,265 70,059 100M-500M 88 54,265 70,059 0.717Capital City Bank Tallahassee FL 98 0.019 0.106 53,318 2,124 1B-10B 78 269,715 3,253 0Platinum Bank Brandon FL 98 0.033 0.058 19,048 516 500M-1B 93 175,930 1,044 0Pilot Bank Tampa FL 95 0.04 0.105 9,632 208 100M-500M 88 63,422 440 0Wauchula State Bank Wauchula FL 93 0.018 0.073 11,508 674 500M-1B 60 54,317 916 0Farmers & Merchants Bank Monticello FL 93 0.024 0.063 10,700 469 100M-500M 83 88,339 816 0Drummond Community Bank Chiefland FL 93 0.019 0.123 8,144 342 100M-500M 68 41,886 511 0Bank of Central Florida Lakeland FL 93 0.028 0.066 11,589 135 100M-500M 78 83,521 467 0Prime Meridian Bank Tallahassee FL 93 0.027 0.068 7,300 221 100M-500M 83 64,364 454 0

Bank of the Federated States of Micronesi Pohnpei FM 60 0.007 0.042 1,003 28 100M-500M 60 11,874 81 0

Glennville Bank Glennville GA 100 0.201 1 43,860 990 100M-500M 90 43,860 990 0


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StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Farmers State Bank Dublin GA 98 0.323 1 38,734 572 100M-500M 93 38,734 572 0Bank of Alapaha Alapaha GA 98 0.238 1 33,314 553 100M-500M 88 33,314 553 0Commercial State Bank Donalsonville GA 98 0.327 1 29,489 411 <100M 85 29,489 411 0The Citizens Bank of Cochran Cochran GA 93 0.326 1 24,262 223 <100M 75 24,262 223 0The Security State Bank Mcrae GA 93 0.284 1 12,228 271 <100M 73 12,228 271 0The Brand Banking Company Lawrenceville GA 93 0.067 0.141 159,503 31,809 1B-10B 73 451,291 33,454 0First National Bank South Alma GA 90 0.058 0.153 20,041 937 100M-500M 83 78,225 1,198 0First State Bank Wrens GA 90 0.064 0.273 6,915 381 100M-500M 73 20,872 441 0Durden Banking Company, Incorporated Twin City GA 90 0.042 0.336 6,822 403 100M-500M 60 19,199 482 0Family Bank Pelham GA 90 0.114 1 10,600 184 <100M 48 10,600 184 0The Citizens Bank of Swainsboro Swainsboro GA 90 0.057 0.259 9,558 432 100M-500M 83 34,182 571 0The Citizens State Bank of Taylor County Reynolds GA 90 0.204 1 10,991 180 <100M 63 10,991 180 0


Central Pacific Bank Honolulu HI 85 0.015 0.073 81,436 2,827 1B-10B 70 242,534 3,471 0

D. L. Evans Bank Burley ID 88 0.027 0.092 33,221 1,224 1B-10B 75 219,754 2,057 0.003

State Bank of Arthur Arthur IL 100 0.209 1 26,127 2,894 100M-500M 90 26,127 2,894 0Ipava State Bank Ipava IL 100 0.315 1 34,961 510 100M-500M 90 34,961 510 0State Bank of Whittington Benton IL 98 0.14 1 17,520 326 100M-500M 78 17,520 326 0The First Bank and Trust Company of Murph Murphysboro IL 98 0.288 1 21,718 263 <100M 83 21,718 263 0State Bank of Toulon Toulon IL 98 0.068 0.425 14,367 502 100M-500M 70 23,773 560 0.002First State Bank of Beecher City Beecher City IL 98 0.264 1 18,252 337 <100M 85 18,252 337 0Raritan State Bank Raritan IL 98 0.083 1 13,790 368 100M-500M 68 13,790 368 0Scott State Bank Bethany IL 95 0.129 1 20,172 239 100M-500M 75 20,172 239 0.002Farmers State Bank of Western Illinois Alpha IL 95 0.063 1 8,009 285 100M-500M 60 8,009 285 0The Bradford National Bank of Greenville Greenville IL 95 0.054 0.349 14,990 672 100M-500M 73 31,350 801 0.001Citizens National Bank of Albion Albion IL 95 0.061 0.242 19,062 831 100M-500M 83 51,773 1,004 0

The Garrett State Bank Garrett IN 95 0.053 0.424 11,821 482 100M-500M 68 24,367 550 0.002The Campbell & Fetter Bank Kendallville IN 93 0.057 1 20,230 274 100M-500M 58 20,230 274 0First Financial Bank, National Associatio Terre Haute IN 90 0.032 0.134 92,418 3,552 1B-10B 68 296,172 4,582 0.001LNB Community Bank Lynnville IN 88 0.096 1 11,350 200 100M-500M 58 11,350 200 0The Riddell National Bank Brazil IN 88 0.051 0.219 10,225 345 100M-500M 75 37,076 453 0.006Lake City Bank Warsaw IN 88 0.054 0.101 210,412 7,461 1B-10B 80 958,577 9,409 0The North Salem State Bank North Salem IN 88 0.038 0.186 10,101 399 100M-500M 80 46,898 578 0Freedom Bank Huntingburg IN 88 0.034 0.159 12,627 480 100M-500M 75 53,057 674 0Farmers State Bank Lagrange IN 83 0.026 0.153 15,807 558 500M-1B 83 84,077 912 0.001IAB Financial Bank Fort Wayne IN 83 0.024 0.075 26,356 859 1B-10B 73 162,880 1,472 0


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StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


PCSB Bank Clarinda IA 100 0.176 1 36,117 467 100M-500M 90 36,117 467 0The Shelby County State Bank Harlan IA 100 0.083 1 20,949 442 100M-500M 73 20,949 442 0First Trust and Savings Bank Wheatland IA 100 0.175 1 26,089 462 100M-500M 88 26,089 462 0Corydon State Bank Corydon IA 100 0.22 1 23,530 605 100M-500M 90 23,530 605 0.002First Iowa State Bank Keosauqua IA 100 0.19 1 26,626 524 100M-500M 90 26,626 524 0.002The Libertyville Savings Bank Fairfield IA 100 0.153 1 50,292 816 100M-500M 93 50,292 816 0Farmers and Merchants Savings Bank Waukon IA 98 0.096 1 14,767 319 100M-500M 68 14,767 319 0Houghton State Bank Red Oak IA 98 0.123 0.575 22,184 712 100M-500M 88 36,575 861 0State Savings Bank Creston IA 98 0.193 1 20,719 356 100M-500M 85 20,719 356 0CUSB Bank Cresco IA 98 0.091 0.545 43,669 687 100M-500M 80 63,244 777 0

The First State Bank Norton KS 100 0.138 1 56,947 649 100M-500M 95 56,947 649 0Goppert State Service Bank Garnett KS 100 0.191 1 30,192 420 100M-500M 93 30,192 420 0The Citizens State Bank Gridley KS 100 0.151 1 27,860 404 100M-500M 90 27,860 404 0SJN Bank of Kansas Saint John KS 98 0.178 1 17,592 296 <100M 85 17,592 296 0The Bank of Holyrood Holyrood KS 98 0.185 1 11,701 242 <100M 80 11,701 242 0Farmers and Merchants Bank of Mound City, Mound City KS 95 0.193 1 7,962 263 <100M 78 7,962 263 0Southwind Bank Natoma KS 95 0.106 1 12,465 222 100M-500M 73 12,465 222 0The Wilson State Bank Wilson KS 95 0.185 1 16,920 234 <100M 85 16,920 234 0The Riley State Bank of Riley, Kansas Riley KS 95 0.137 1 12,159 207 <100M 78 12,159 207 0The Kansas State Bank Overbrook Kansas Overbrook KS 95 0.175 1 9,779 244 <100M 80 9,779 244 0Flint Hills Bank Eskridge KS 95 0.104 1 12,955 209 100M-500M 73 12,955 209 0Home Bank and Trust Company Eureka KS 95 0.383 1 35,523 214 <100M 90 35,523 214 0

Elkton Bank & Trust Company Elkton KY 98 0.128 1 17,659 363 100M-500M 73 17,659 363 0.002Lewisburg Banking Company Lewisburg KY 95 0.243 1 26,987 335 100M-500M 85 26,987 335 0First State Bank, Inc. Central City KY 95 0.088 0.355 10,585 586 100M-500M 85 26,976 700 0Bank of Columbia Columbia KY 93 0.078 0.279 10,134 477 100M-500M 85 31,472 570 0The Casey County Bank, Inc. Liberty KY 90 0.049 0.272 8,656 471 100M-500M 73 24,698 552 0Dixon Bank Dixon KY 90 0.1 1 8,784 222 <100M 55 8,784 222 0The Lincoln National Bank of Hodgenville Hodgenville KY 88 0.032 0.251 8,964 423 100M-500M 75 33,440 553 0Farmers Bank and Trust Company Marion KY 85 0.046 0.216 7,708 352 100M-500M 80 30,712 464 0Bank of the Mountains, Inc. West Liberty KY 85 0.161 1 10,911 143 <100M 63 10,911 143 0.003South Central Bank, Inc. Glasgow KY 85 0.027 0.114 24,552 1,012 500M-1B 78 123,228 1,456 0Fredonia Valley Bank Fredonia KY 85 0.091 1 6,868 232 <100M 53 6,868 232 0Wilson & Muir Bank & Trust Company Bardstown KY 85 0.033 0.138 15,486 653 100M-500M 85 78,186 964 0.002Citizens Deposit Bank of Arlington, Inc. Arlington KY 85 0.039 0.21 7,681 410 100M-500M 63 23,664 502 0Citizens Bank of Cumberland County, Inc. Burkesville KY 85 0.081 0.326 6,220 273 <100M 75 17,048 336 0United Citizens Bank of Southern Kentucky Columbia KY 85 0.047 0.304 6,598 352 100M-500M 75 20,577 431 0


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StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Tensas State Bank Newellton LA 100 0.281 1 41,598 41,288 100M-500M 93 41,598 41,288 0Bank of Erath Erath LA 98 0.377 1 39,334 466 100M-500M 83 39,334 466 0The Bank Jennings LA 98 0.079 0.344 17,291 714 100M-500M 83 45,039 846 0Gulf Coast Bank Abbeville LA 93 0.054 0.174 20,368 848 100M-500M 90 85,148 1,107 0Vermilion Bank & Trust Company Kaplan LA 93 0.264 1 28,146 318 100M-500M 80 28,146 318 0.008Marion State Bank Marion LA 90 0.055 0.297 10,001 584 100M-500M 65 26,051 665 0The Evangeline Bank and Trust Company Ville Platt LA 88 0.032 0.177 17,966 750 500M-1B 75 71,902 1,021 0.002Gibsland Bank & Trust Company Gibsland LA 88 0.047 0.121 17,344 718 100M-500M 83 84,975 997 0Simmesport State Bank Simmesport LA 88 0.191 1 14,118 205 <100M 65 14,118 205 0Sabine State Bank and Trust Company Many LA 85 0.041 0.093 34,047 2,053 500M-1B 75 151,131 2,532 0.001Homeland Federal Savings Bank Columbia LA 85 0.056 0.176 10,897 376 100M-500M 78 44,495 536 0Richland State Bank Rayville LA 85 0.041 0.145 12,140 597 100M-500M 65 44,182 769 0JD Bank Jennings LA 85 0.033 0.104 26,421 1,276 500M-1B 78 139,480 1,703 0

Katahdin Trust Company Patten ME 98 0.086 0.177 62,075 2,892 500M-1B 85 182,240 3,550 0Franklin Savings Bank Farmington ME 85 0.075 0.245 26,688 1,009 100M-500M 83 98,607 1,433 0

The Farmers Bank of Willards Willards MD 93 0.027 0.089 8,733 423 100M-500M 83 60,132 627 0.002Provident State Bank, Inc. Preston MD 93 0.033 0.103 11,631 333 100M-500M 85 79,241 564 0Community Bank of the Chesapeake Waldorf MD 93 0.021 0.039 25,741 587 1B-10B 88 294,989 1,391 0Damascus Community Bank Damascus MD 93 0.024 0.087 7,503 401 100M-500M 65 43,185 545 0Frederick County Bank Frederick MD 93 0.028 0.052 10,269 349 100M-500M 85 102,914 697 0

North Middlesex Savings Bank Ayer MA 95 0.025 0.093 10,399 462 100M-500M 83 70,210 735 0Rockland Trust Company Rockland MA 95 0.018 0.048 131,196 6,269 1B-10B 75 877,152 9,022 0Avidia Bank Hudson MA 95 0.017 0.042 23,124 1,228 1B-10B 85 236,376 2,149 0.002Enterprise Bank and Trust Company Lowell MA 95 0.029 0.059 69,464 2,056 1B-10B 90 606,382 4,083 0Brookline Bank Brookline MA 93 0.019 0.035 74,419 2,166 1B-10B 80 639,522 4,653 0Lee Bank Lee MA 93 0.023 0.075 7,224 308 100M-500M 83 64,910 560 0Westfield Bank Westfield MA 93 0.013 0.041 17,263 978 1B-10B 70 134,286 1,506 0Weymouth Bank East Weymou MA 90 0.027 0.125 6,332 300 100M-500M 73 38,210 431 0The Provident Bank Amesbury MA 90 0.017 0.035 12,950 645 500M-1B 90 180,580 1,212 0Greenfield Savings Bank Greenfield MA 90 0.013 0.08 9,753 456 500M-1B 73 76,144 748 0Commerce Bank & Trust Company Worcester MA 90 0.016 0.038 34,563 1,241 1B-10B 83 335,358 2,534 0Hometown Bank Oxford MA 90 0.021 0.081 9,089 295 100M-500M 85 82,685 526 0

First Bank, Upper Michigan Gladstone MI 98 0.114 0.289 21,429 389 100M-500M 78 59,786 568 0Upper Peninsula State Bank Escanaba MI 93 0.089 0.235 16,039 460 100M-500M 85 63,639 658 0Alden State Bank Alden MI 93 0.059 0.176 10,561 379 100M-500M 73 47,451 562 0.002Huron National Bank Rogers City MI 90 0.198 1 12,587 251 <100M 58 12,587 251 0Superior National Bank & Trust Company Hancock MI 88 0.025 0.186 14,646 573 500M-1B 60 58,745 834 0


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StateTotal Rank

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Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Gogebic Range Bank Ironwood MI 88 0.183 0.333 12,637 196 <100M 73 37,961 311 0.001Exchange State Bank Carsonville MI 85 0.047 0.226 7,355 274 100M-500M 60 29,898 384 0Independent Bank Grand Rapid MI 85 0.029 0.109 70,055 1,336 1B-10B 63 307,573 2,467 0Century Bank and Trust Coldwater MI 83 0.034 0.126 10,106 329 100M-500M 48 38,890 498 0Thumb National Bank and Trust Company Pigeon MI 83 0.04 0.179 9,116 308 100M-500M 63 40,832 473 0Traverse City State Bank Traverse City MI 83 0.04 0.081 11,731 365 100M-500M 83 98,404 750 0

Stearns Bank Upsala National Association Upsala MN 100 0.463 0.659 29,823 2,742 <100M 88 40,339 2,870 0St. Clair State Bank (Incorporated) Saint Clair MN 100 0.16 1 13,618 1,062 <100M 78 13,618 1,062 0Stearns Bank Holdingford National Associa Holdingford MN 100 0.462 0.653 34,179 2,741 <100M 90 45,944 2,865 0First National Bank in Mahnomen Mahnomen MN 98 0.228 1 21,267 244 <100M 80 21,267 244 0Stearns Bank National Association Saint Cloud MN 98 0.376 0.572 699,467 23,524 1B-10B 90 990,500 25,758 0Bank of Zumbrota Zumbrota MN 98 0.079 0.33 12,178 480 100M-500M 83 32,952 583 0Western National Bank Duluth MN 95 0.337 1 40,010 209 100M-500M 85 40,010 209 0.007First Independent Bank Russell MN 95 0.157 1 42,827 214 100M-500M 75 42,827 214 0.002First State Bank Minnesota Le Roy MN 93 0.147 1 9,673 152 <100M 60 9,673 152 0.003State Bank of Fairmont Fairmont MN 93 0.083 0.332 8,594 288 100M-500M 78 24,407 370 0Frandsen Bank & Trust Lonsdale MN 93 0.057 0.246 88,970 1,422 1B-10B 70 224,697 2,051 0Grand Timber Bank Mcgregor MN 93 0.162 1 7,172 181 <100M 60 7,172 181 0.005

First State Bank Waynesboro MS 100 0.232 1 184,653 2,004 500M-1B 100 184,653 2,004 0.001Farmers and Merchants Bank Baldwyn MS 98 0.29 1 89,550 1,290 100M-500M 93 89,550 1,290 0.007Commerce Bank Corinth MS 95 0.234 1 24,525 890 100M-500M 78 24,525 890 0First Choice Bank Pontotoc MS 93 0.135 1 37,147 885 100M-500M 70 37,147 885 0Bank of Kilmichael Kilmichael MS 90 0.26 1 40,965 531 100M-500M 80 40,965 531 0Planters Bank & Trust Company Indianola MS 90 0.043 0.218 43,930 2,217 1B-10B 80 154,656 2,738 0Bank of Okolona Okolona MS 88 0.103 0.381 17,511 839 100M-500M 68 32,188 978 0

St. Clair County State Bank Osceola MO 98 0.153 1 20,186 424 100M-500M 75 20,186 424 0Community Bank of El Dorado Springs El Dorado Springs MO 98 0.16 1 17,526 358 100M-500M 75 17,526 358 0Security Bank of the Ozarks Eminence MO 98 0.264 1 26,220 364 <100M 83 26,220 364 0.001The Citizens-Farmers Bank of Cole Camp Cole Camp MO 95 0.129 1 15,698 396 100M-500M 73 15,698 396 0The Maries County Bank Vienna MO 95 0.058 0.41 26,461 1,095 100M-500M 90 64,521 1,245 0The Nodaway Valley Bank Maryville MO 95 0.063 0.21 52,524 1,669 500M-1B 80 132,527 2,157 0Metz Banking Company Nevada MO 95 0.256 1 18,411 302 <100M 78 18,411 302 0Bank of Monticello Monticello MO 95 0.113 1 12,119 408 100M-500M 68 12,119 408 0Farmers Bank of Northern Missouri Unionville MO 93 0.043 0.668 15,366 609 100M-500M 58 21,100 643 0The Corner Stone Bank South West MO 93 0.082 0.442 11,570 478 100M-500M 85 26,202 559 0Carroll County Trust Company of Carrollto Carrollton MO 93 0.087 1 13,580 265 100M-500M 58 13,580 265 0Security Bank of Southwest Missouri Cassville MO 93 0.166 1 13,735 309 <100M 73 13,735 309 0


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Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Garfield County Bank Jordan MT 85 0.089 1 6,921 137 <100M 48 6,921 137 0.003First Security Bank of Roundup Roundup MT 85 0.124 1 6,082 135 <100M 50 6,082 135 0Teton Banks Fairfield MT 80 0.037 0.248 7,639 315 100M-500M 53 20,834 393 0.0051st Bank Broadus MT 78 0.095 1 4,777 93 <100M 40 4,777 93 0Valley Bank of Kalispell Kalispell MT 75 0.039 0.168 4,682 166 100M-500M 68 21,673 259 0.012Three Rivers Bank of Montana Kalispell MT 75 0.051 0.135 6,291 365 100M-500M 73 31,662 544 0.008Dutton State Bank Dutton MT 75 0.067 0.289 3,716 140 <100M 65 11,704 206 0

Bank of the Valley Bellwood NE 98 0.105 1 19,187 297 100M-500M 78 19,187 297 0Thayer County Bank Hebron NE 93 0.265 1 15,288 165 <100M 80 15,288 165 0Farmers and Merchants State Bank, Bloomfi Bloomfield NE 90 0.058 1 6,966 178 100M-500M 55 6,966 178 0Wahoo State Bank Wahoo NE 90 0.138 1 9,780 142 <100M 68 9,780 142 0The AMERICAN BANK OF SIDNEY, NEBRASKA Sidney NE 90 0.108 1 9,088 140 <100M 65 9,088 140 0South Central State Bank Campbell NE 88 0.134 1 15,497 95 100M-500M 68 15,497 95 0The Fullerton National Bank Fullerton NE 88 0.123 1 5,554 127 <100M 63 5,554 127 0Cedar Security Bank Fordyce NE 88 0.183 1 9,576 121 <100M 73 9,576 121 0Scribner Bank Scribner NE 88 0.137 1 8,877 116 <100M 65 8,877 116 0Gothenburg State Bank Gothenburg NE 85 0.052 0.237 7,204 261 100M-500M 78 26,979 352 0Bank of Doniphan Doniphan NE 85 0.071 0.337 7,194 221 100M-500M 78 19,860 286 0The Potter State Bank of Potter Potter NE 85 0.158 1 6,223 108 <100M 65 6,223 108 0American Exchange Bank Elmwood NE 85 0.211 1 9,513 90 <100M 73 9,513 90 0

Farm Bureau Bank FSB Sparks NV 100 0.068 1 54,545 4,558 500M-1B 88 54,545 4,558 0.127

Woodsville Guaranty Savings Bank Woodsville NH 93 0.034 0.128 15,099 607 100M-500M 75 78,401 925 0

Newfield National Bank Newfield NJ 98 0.016 0.055 10,007 340 500M-1B 83 111,607 762 0.0021st Colonial Community Bank Collingswoo NJ 95 0.015 0.084 7,221 215 100M-500M 75 63,217 502 0Harvest Community Bank Pennsville NJ 93 0.024 0.073 3,208 347 100M-500M 80 34,037 701 0Manasquan Bank Manasquan NJ 90 0.01 0.029 10,294 223 1B-10B 83 193,719 790 0The First National Bank of Elmer Elmer NJ 90 0.021 0.054 5,046 184 100M-500M 75 56,362 375 0Fulton Bank of New Jersey Mount Laure NJ 90 0.011 0.024 41,795 2,054 1B-10B 80 599,596 4,864 0MARINERS BANK Edgewater NJ 88 0.016 0.032 5,127 176 100M-500M 73 81,640 355 0Valley National Bank Passaic NJ 85 0.006 0.017 125,152 4,956 10-50B 65 1,329,693 9,104 0SussexBank Franklin NJ 85 0.011 0.02 8,505 196 500M-1B 88 217,935 631 0

The James Polk Stone Community Bank Portales NM 95 0.051 0.267 10,718 417 100M-500M 80 37,030 555 0Western Commerce Bank Carlsbad NM 93 0.033 0.141 13,765 916 100M-500M 68 46,761 1,067 0Bank of the Southwest Roswell NM 88 0.052 0.106 7,305 270 100M-500M 83 48,606 439 0American Heritage Bank Clovis NM 88 0.05 0.288 4,455 234 <100M 68 14,051 298 0


of 111


StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Rhinebeck Bank Rhinebeck NY 95 0.03 0.109 21,469 1,186 500M-1B 80 104,345 1,513 0The Lyons National Bank Lyons NY 95 0.028 0.125 25,735 1,009 500M-1B 88 137,798 1,625 0First National Bank of Scotia Scotia NY 95 0.042 0.17 18,608 918 100M-500M 80 69,756 1,187 0.005The Canandaigua National Bank and Trust C Canandaigua NY 93 0.025 0.081 58,935 4,287 1B-10B 80 288,851 5,327 0The First National Bank of Groton Groton NY 93 0.109 1 18,912 395 100M-500M 68 18,912 395 0.003Savannah Bank National Association Savannah NY 90 0.077 0.3 11,002 355 100M-500M 80 36,723 483 0Solvay Bank Solvay NY 90 0.02 0.124 16,889 515 500M-1B 75 90,740 897 0.003Steuben Trust Company Hornell NY 90 0.028 0.143 14,909 598 500M-1B 75 68,370 838 0Victory State Bank Staten Isla NY 90 0.037 0.16 12,409 392 100M-500M 60 36,267 495 0Adirondack Bank Utica NY 88 0.024 0.084 18,514 494 500M-1B 88 143,303 1,011 0Community Bank, National Association Canton NY 88 0.012 0.085 102,111 4,827 1B-10B 75 514,437 7,146 0The Bank of Greene County Catskill NY 88 0.02 0.109 17,398 553 500M-1B 85 118,557 994 0Watertown Savings Bank Watertown NY 88 0.027 0.084 16,848 669 500M-1B 85 117,739 1,138 0Alden State Bank Alden NY 88 0.029 0.193 8,293 249 100M-500M 70 40,539 406 0Pathfinder Bank Oswego NY 88 0.021 0.079 13,841 420 500M-1B 80 104,168 818 0

Surrey Bank & Trust Mount Airy NC 93 0.06 0.11 15,878 650 100M-500M 73 77,804 974 0First Bank Southern Pines NC 88 0.019 0.064 64,407 2,412 1B-10B 83 589,098 4,627 0.005Southern Bank and Trust Company Mount Olive NC 88 0.02 0.068 48,680 2,033 1B-10B 73 387,348 3,423 0Carolina Trust Bank Lincolnton NC 85 0.034 0.075 12,648 439 100M-500M 73 97,900 833 0Union Bank & Trust Company Oxford NC 85 0.035 0.107 10,078 448 100M-500M 73 66,084 698 0Bank of America, National Association Charlotte NC 80 0.011 0.074 17,774,000 2,896,645 >50B 55 34,138,000 2,952,690 0.059First-Citizens Bank & Trust Company Raleigh NC 80 0.016 0.047 525,081 182,691 10-50B 80 5,532,638 213,688 0.009

Western State Bank Devils Lake ND 95 0.155 0.264 132,615 5,643 500M-1B 90 396,879 7,347 0Merchants Bank Rugby ND 95 0.133 1 15,049 224 100M-500M 75 15,049 224 0Commercial Bank of Mott Mott ND 90 0.146 1 13,835 168 <100M 73 13,835 168 0.002McIntosh County Bank Ashley ND 88 0.063 1 5,907 169 <100M 55 5,907 169 0.002First National Bank and Trust Co. of Bott Bottineau ND 88 0.048 1 7,236 142 100M-500M 53 7,236 142 0Liberty State Bank Powers Lake ND 83 0.062 1 5,238 114 <100M 50 5,238 114 0.002Sargent County Bank Forman ND 83 0.057 1 6,847 119 100M-500M 53 6,847 119 0BlackRidgeBANK Fargo ND 83 0.038 0.117 15,725 633 100M-500M 88 99,138 1,068 0

Miami Savings Bank Miamitown OH 95 0.207 1 25,286 195 100M-500M 78 25,286 195 0The Fort Jennings State Bank Fort Jennin OH 95 0.083 0.291 14,411 402 100M-500M 85 45,954 557 0The Merchants National Bank Hillsboro OH 90 0.031 0.158 21,072 840 500M-1B 80 99,232 1,184 0The Cincinnatus Savings & Loan Co. Cincinnati OH 90 0.195 1 15,935 124 <100M 73 15,935 124 0The First National Bank of Dennison Dennison OH 90 0.041 0.252 8,999 425 100M-500M 63 25,492 531 0.002The Antwerp Exchange Bank Company Antwerp OH 88 0.075 0.359 7,234 248 <100M 80 20,141 295 0Commodore Bank Somerset OH 88 0.112 1 9,229 104 <100M 58 9,229 104 0.006The Settlers Bank Marietta OH 88 0.065 0.315 7,711 244 100M-500M 78 24,378 345 0


of 111


StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


First Federal Community Bank, National As Dover OH 85 0.046 0.118 13,344 442 100M-500M 85 88,683 849 0The Farmers and Merchants Bank Caldwell OH 85 0.052 0.328 5,650 185 100M-500M 73 17,222 240 0The Hamler State Bank Hamler OH 85 0.108 1 8,141 114 <100M 58 8,141 114 0The Monitor Bank Big Prairie OH 85 0.104 0.433 4,363 211 <100M 78 10,079 249 0.007The Killbuck Savings Bank Company Killbuck OH 85 0.029 0.113 14,269 561 100M-500M 75 80,239 852 0.002

The Farmers State Bank Quinton OK 93 0.127 1 11,868 276 <100M 65 11,868 276 0The First National Bank & Trust Elk City OK 90 0.05 0.184 16,043 559 100M-500M 85 62,291 791 0Stroud National Bank Stroud OK 90 0.101 0.475 8,343 277 <100M 73 17,551 335 0American Exchange Bank Henryetta OK 90 0.154 1 9,544 230 <100M 68 9,544 230 0Community State Bank Hennessey OK 90 0.163 1 8,333 254 <100M 65 8,333 254 0American Bank of Oklahoma Collinsville OK 90 0.066 0.198 16,510 598 100M-500M 90 67,819 856 0Security State Bank Cheyenne OK 88 0.05 0.268 9,162 328 100M-500M 68 25,135 401 0McCurtain County National Bank Broken Bow OK 88 0.052 0.242 11,521 391 100M-500M 83 42,671 570 0The Pauls Valley National Bank Pauls Valle OK 88 0.064 0.196 15,350 534 100M-500M 73 40,071 637 0Oklahoma Heritage Bank Roff OK 88 0.075 0.47 7,512 296 <100M 68 15,982 345 0Grand Savings Bank Grove OK 88 0.038 0.178 13,855 604 100M-500M 63 38,931 729 0.001

Summit Bank Eugene OR 100 0.127 0.198 33,287 1,262 100M-500M 78 87,288 1,487 0Umpqua Bank Roseburg OR 90 0.023 0.071 563,755 27,625 10-50B 58 2,260,798 34,819 0

The Farmers National Bank of Emlenton Emlenton PA 98 0.04 0.167 27,952 897 500M-1B 85 119,665 1,377 0CNB Bank Clearfield PA 98 0.037 0.14 85,791 2,961 1B-10B 80 307,585 4,111 0.002Indiana First Savings Bank Indiana PA 95 0.047 0.289 16,399 617 100M-500M 78 52,172 828 0Elderton State Bank Elderton PA 93 0.07 0.174 17,127 691 100M-500M 88 83,577 1,015 0Mercer County State Bank Sandy Lake PA 93 0.044 0.195 17,277 631 100M-500M 85 79,285 971 0The Fidelity Deposit and Discount Bank Dunmore PA 93 0.031 0.108 23,588 853 500M-1B 88 144,126 1,393 0First United National Bank Fryburg PA 90 0.037 0.367 9,596 420 100M-500M 60 21,546 497 0Somerset Trust Company Somerset PA 90 0.026 0.077 27,020 1,293 1B-10B 75 143,680 1,866 0.004Standard Bank, PaSB Murrysville PA 90 0.029 0.197 14,069 565 100M-500M 60 43,713 711 0Hamlin Bank and Trust Company Smethport PA 88 0.024 0.472 10,722 412 100M-500M 60 22,699 511 0Clarion County Community Bank Clarion PA 88 0.086 0.256 11,831 284 100M-500M 73 40,240 429 0


Citizens Bank, National Association Providence RI 83 0.011 0.04 1,263,683 78,169 >50B 60 2,878,052 85,460 0.012

The Citizens Bank Olanta SC 100 0.057 0.305 23,263 1,326 100M-500M 83 69,432 1,598 0GrandSouth Bank Greenville SC 98 0.097 0.199 44,408 2,031 100M-500M 95 176,170 2,614 0Anderson Brothers Bank Mullins SC 95 0.047 0.221 25,988 1,116 500M-1B 85 97,609 1,416 0.002Bank of Greeleyville Greeleyville SC 95 0.254 1 21,101 374 <100M 75 21,101 374 0


of 111


StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


The Conway National Bank Conway SC 85 0.02 0.12 21,273 957 1B-10B 75 131,968 1,449 0.003

First Fidelity Bank Burke SD 98 0.067 1 23,586 379 100M-500M 73 23,586 379 0Great Plains Bank Eureka SD 93 0.175 1 16,505 274 <100M 85 16,505 274 0Dakota Prairie Bank Fort Pierre SD 90 0.174 1 13,979 162 <100M 78 13,979 162 0Dacotah Bank Aberdeen SD 85 0.038 0.149 85,164 3,271 1B-10B 78 298,517 3,990 0BankStar Financial Elkton SD 80 0.047 0.242 6,775 243 100M-500M 90 27,995 336 0.002The Security State Bank Emery SD 80 0.143 1 6,201 76 <100M 68 6,201 76 0.012

People's Bank and Trust Company of Picket Byrdstown TN 98 0.204 1 22,996 391 100M-500M 73 22,996 391 0Citizens Bank Carthage TN 95 0.035 0.265 19,398 654 500M-1B 55 39,339 786 0Reelfoot Bank Union City TN 95 0.062 0.289 9,519 567 100M-500M 70 25,541 644 0The First National Bank of Manchester Manchester TN 95 0.056 0.269 13,862 565 100M-500M 88 51,497 722 0Wayne County Bank Waynesboro TN 93 0.045 0.181 13,853 592 100M-500M 83 57,694 794 0The Bank of Waynesboro Waynesboro TN 90 0.061 0.243 9,261 486 100M-500M 80 33,037 581 0Carroll Bank and Trust Huntingdon TN 90 0.055 0.259 14,667 324 100M-500M 78 48,313 462 0Union Bank Jamestown TN 88 0.046 0.24 9,744 427 100M-500M 68 29,116 543 0The Hardin County Bank Savannah TN 88 0.037 0.096 16,643 671 100M-500M 78 84,417 1,034 0American Bank & Trust of the Cumberlands Livingston TN 85 0.042 0.161 9,073 374 100M-500M 80 45,167 538 0

The First National Bank of Albany Albany TX 100 0.241 1 126,651 2,036 500M-1B 100 126,651 2,036 0First State Bank of Ben Wheeler, Texas Ben Wheeler TX 98 0.197 1 26,962 443 100M-500M 80 26,962 443 0First National Bank of Bosque County Valley Mill TX 95 0.147 1 17,186 328 100M-500M 68 17,186 328 0Citizens State Bank Somerville TX 95 0.053 0.255 23,613 1,328 100M-500M 88 75,173 1,552 0Marion State Bank Marion TX 95 0.173 1 17,113 343 <100M 73 17,113 343 0First State Bank Graham TX 93 0.075 0.319 10,980 647 100M-500M 80 31,322 749 0Haskell National Bank Haskell TX 90 0.183 1 13,618 255 <100M 70 13,618 255 0TIB The Independent Bankersbank Farmers Bra TX 90 0.026 0.318 66,999 97,898 1B-10B 60 99,918 98,139 0.031The City National Bank of Sulphur Springs Sulphur Spr TX 90 0.036 0.207 16,945 869 100M-500M 78 60,787 1,115 0Bank of DeSoto, National Association De Soto TX 90 0.059 0.268 11,321 390 100M-500M 65 28,977 466 0Citizens State Bank Tyler TX 90 0.071 0.128 23,110 697 100M-500M 83 98,418 1,044 0.001

American Express Bank, FSB. Salt Lake City UT 100 0.408 1 20,345,452 2,975,413 10-50B 98 20,345,452 2,975,413 0.239The Pitney Bowes Bank, Inc. Salt Lake City UT 95 0.389 0.9 278,489 990,364 500M-1B 93 300,384 990,442 0WEX Bank Midvale UT 95 0.35 0.452 637,994 243,342 1B-10B 88 913,914 248,098 0Transportation Alliance Bank, Inc. d/b/a Ogden UT 95 0.723 1 516,565 7,911 500M-1B 95 516,565 7,911 0

Passumpsic Savings Bank Saint Johns VT 90 0.038 0.179 23,478 659 500M-1B 93 131,038 1,095 0

Merchants Commercial Bank St Thomas VI 63 0.005 0.02 780 24 100M-500M 63 17,137 73 0


of 111


StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Benchmark Community Bank Kenbridge VA 100 0.06 0.29 32,183 1,216 500M-1B 90 93,926 1,554 0.001Capital One Bank (USA), National Associat Glen Allen VA 100 0.063 1 6,530,153 2,661,871 >50B 80 6,530,153 2,661,871 0.723Highlands Union Bank Abingdon VA 98 0.036 0.162 21,913 1,039 500M-1B 83 97,547 1,352 0.002The Bank of Southside Virginia Carson VA 88 0.023 0.208 12,796 621 500M-1B 55 39,555 766 0.003First National Bank Altavista VA 88 0.035 0.12 13,364 442 100M-500M 68 60,734 657 0Grundy National Bank Grundy VA 83 0.02 0.087 6,464 1,548 100M-500M 58 34,902 1,773 0Virginia Bank and Trust Company Danville VA 83 0.035 0.11 6,522 285 100M-500M 70 42,517 428 0Powell Valley National Bank Jonesville VA 78 0.028 0.14 7,441 268 100M-500M 68 42,588 423 0Bank of Lancaster Kilmarnock VA 78 0.019 0.091 8,691 296 100M-500M 65 59,746 554 0.003Grayson National Bank Independence VA 78 0.021 0.103 6,610 284 100M-500M 65 44,582 474 0New Peoples Bank, Inc. Honaker VA 78 0.017 0.082 10,478 490 500M-1B 73 81,981 938 0

First Sound Bank Seattle WA 98 0.207 0.303 27,540 570 100M-500M 85 67,222 906 0Heritage Bank Olympia WA 90 0.017 0.04 63,189 2,059 1B-10B 78 646,774 3,816 0.002Cashmere Valley Bank Cashmere WA 88 0.018 0.078 25,260 952 1B-10B 63 130,782 1,443 0.004Farmers State Bank Winthrop WA 85 0.106 1 3,209 255 <100M 50 3,209 255 0Security State Bank Centralia WA 83 0.02 0.062 7,867 298 100M-500M 73 69,401 565 0.006Bank of the Pacific Aberdeen WA 83 0.016 0.036 13,544 576 500M-1B 83 183,491 1,306 0.003Washington Business Bank Olympia WA 83 0.083 0.118 5,414 178 <100M 65 21,535 282 0

Calhoun County Bank, Inc. Grantsville WV 98 0.196 1 25,966 466 100M-500M 85 25,966 466 0Main Street Bank Corp. Wheeling WV 98 0.091 0.263 35,063 725 100M-500M 100 133,300 1,111 0FNB Bank, Inc. Romney WV 85 0.043 0.194 7,508 228 100M-500M 83 37,512 365 0United Bank Parkersburg WV 85 0.034 0.094 205,695 9,592 1B-10B 70 637,825 11,660 0.002The Harrison County Bank Lost Creek WV 83 0.063 1 6,658 98 100M-500M 43 6,658 98 0The Bank of Monroe Union WV 83 0.048 0.307 6,119 252 100M-500M 68 18,492 330 0First Sentry Bank, Inc. Huntington WV 83 0.033 0.09 17,008 584 500M-1B 80 108,111 1,032 0

Community State Bank Union Grove WI 100 0.125 0.377 40,244 550 100M-500M 90 90,121 776 0.003The Peshtigo National Bank Peshtigo WI 100 0.145 1 28,428 591 100M-500M 73 28,428 591 0The Benton State Bank Benton WI 98 0.184 1 11,242 1,498 <100M 75 11,242 1,498 0Royal Bank Elroy WI 98 0.052 0.23 18,470 658 100M-500M 75 56,593 862 0.001John Deere Financial, f.s.b. Madison WI 98 0.048 1 138,222 47,503 1B-10B 78 138,222 47,503 0.137First National Bank at Darlington Darlington WI 95 0.091 1 12,988 248 100M-500M 53 12,988 248 0Clare Bank, National Association Platteville WI 95 0.064 1 18,208 256 100M-500M 53 18,208 256 0.001Town Bank Hartland WI 95 0.057 0.146 105,350 13,566 1B-10B 80 387,237 14,887 0Premier Community Bank Marion WI 93 0.047 0.213 13,132 405 100M-500M 70 46,740 558 0The Farmers State Bank of Waupaca Waupaca WI 93 0.055 0.32 9,748 296 100M-500M 73 29,285 399 0

Platte Valley Bank Torrington WY 100 0.165 0.366 55,574 2,139 100M-500M 93 108,050 2,449 0Sundance State Bank Sundance WY 93 0.056 0.268 10,177 377 100M-500M 83 37,982 519 0.003


of 111


StateTotal Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


First Northern Bank of Wyoming Buffalo WY 85 0.04 0.14 11,591 449 100M-500M 75 55,775 676 0.003Wyoming Community Bank Riverton WY 85 0.052 0.234 7,451 232 100M-500M 65 26,296 308 01 TA = total domestic assets held by the lender; TBL = total business loans held by the lender; and CC=credit card loans held by the lender.Source: U.S. Small Business Administration, Office of Advocacy, from Call Report data.

Table 3C. Top Lenders with Loans from $100,000 - $1M by State and Territory Based on Call Report Data, June 2016

of 111

Name of Lending Institution CityHQ State

Total Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

The Bank of Vernon Vernon AL 90 0.342 0.855 49,635 196 100M-500M 88 58,067 530 0.008The Exchange Bank of Alabama Altoona AL 90 0.19 0.604 54,398 225 100M-500M 75 59,703 413 0.008Central State Bank Calera AL 88 0.198 0.647 45,717 192 100M-500M 78 53,249 569 0Trinity Bank Dothan AL 88 0.256 0.731 34,741 149 100M-500M 78 41,082 347 0Metro Bank Pell City AL 85 0.137 0.576 93,442 449 500M-1B 80 116,238 1,558 0River Bank & Trust Prattville AL 85 0.159 0.51 117,772 522 500M-1B 80 139,120 1,364 0Citizens Bank & Trust Guntersville AL 83 0.169 0.519 66,653 304 100M-500M 78 79,822 952 0First Southern Bank Florence AL 80 0.163 0.614 34,985 144 100M-500M 65 41,487 391 0.003First Community Bank Chatom AL 80 0.177 0.461 64,342 241 100M-500M 70 70,081 488 0.002First Community Bank of Central Alabama Wetumpka AL 80 0.148 0.52 50,984 220 100M-500M 70 60,021 567 0

First National Bank Alaska Anchorage AK 60 0.083 0.294 298,533 1,339 1B-10B 60 319,799 1,987 0.001First Bank Ketchikan AK 60 0.102 0.394 53,261 243 500M-1B 63 59,356 504 0

The Foothills Bank Yuma AZ 78 0.297 0.501 94,839 335 100M-500M 78 100,089 498 0

One Bank & Trust, National Association Little Rock AR 88 0.152 0.548 47,986 211 100M-500M 70 53,645 425 0.004First State Bank Russellville AR 85 0.193 0.543 44,454 193 100M-500M 75 50,016 409 0First Community Bank Batesville AR 85 0.144 0.411 159,344 671 1B-10B 85 205,066 4,643 0.002Simmons Bank Pine Bluff AR 83 0.121 0.41 907,587 3,750 1B-10B 75 1,064,127 10,036 0.022Community First Bank Harrison AR 83 0.138 0.465 66,973 296 100M-500M 78 82,120 871 0Integrity First Bank, National Associatio Mountain Ho AR 80 0.113 0.503 48,897 221 100M-500M 78 60,041 728 0.002Southern Bancorp Bank Arkadelphia AR 80 0.11 0.426 127,966 614 1B-10B 75 157,679 1,705 0Commercial Bank & Trust Company Monticello AR 78 0.138 0.573 26,184 153 100M-500M 65 31,669 368 0Farmers Bank and Trust Company Blytheville AR 78 0.152 0.335 73,336 274 100M-500M 73 83,009 630 0Citizens' Bank & Trust Co. Van Buren AR 78 0.122 0.442 47,261 203 100M-500M 70 55,548 557 0.006First State Bank of DeQueen De Queen AR 78 0.135 0.652 29,033 146 100M-500M 88 42,355 946 0United Bank Springdale AR 78 0.169 0.538 28,033 108 100M-500M 60 31,543 253 0Gateway Bank Rison AR 78 0.399 0.737 22,060 80 <100M 75 29,942 270 0Twin Lakes Community Bank Flippin AR 78 0.168 0.644 20,623 101 100M-500M 75 26,077 330 0

Seacoast Commerce Bank San Diego CA 95 0.416 0.578 224,206 732 500M-1B 90 224,853 752 0Plaza Bank Irvine CA 90 0.252 0.376 278,710 917 1B-10B 88 283,190 1,069 0Valley Business Bank Visalia CA 88 0.307 0.525 127,417 354 100M-500M 85 134,602 506 0Plumas Bank Quincy CA 85 0.181 0.47 109,437 605 500M-1B 83 116,617 856 0Pacific Enterprise Bank Irvine CA 85 0.286 0.391 134,164 512 100M-500M 93 165,917 1,525 0California Bank of Commerce Lafayette CA 85 0.26 0.363 188,351 557 500M-1B 85 191,488 682 0Tri Counties Bank Chico CA 83 0.12 0.353 520,808 2,005 1B-10B 83 578,564 4,828 0Community Commerce Bank Claremont CA 80 0.346 0.724 64,696 208 100M-500M 78 66,235 238 0

Loans All Small Business Loans$100,000 - $1 million (Loans $1 million or less)


of 111


Total Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Pacific Premier Bank Irvine CA 80 0.15 0.278 538,180 1,686 1B-10B 80 570,698 2,451 0Heritage Bank of Commerce San Jose CA 80 0.137 0.279 326,273 1,495 1B-10B 80 337,947 1,881 0Redwood Capital Bank Eureka CA 80 0.228 0.518 73,834 281 100M-500M 80 76,666 393 0

High Country Bank Salida CO 90 0.216 0.666 49,547 198 100M-500M 83 53,990 367 0Yampa Valley Bank Steamboat Springs CO 85 0.201 0.567 47,324 188 100M-500M 85 54,356 463 0Advantage Bank Loveland CO 85 0.223 0.51 60,824 208 100M-500M 85 67,063 405 0Timberline Bank Grand Junction CO 85 0.239 0.52 51,605 200 100M-500M 83 55,076 328 0First State Bank of Colorado Hotchkiss CO 80 0.176 0.548 36,559 162 100M-500M 75 40,395 362 0FMS Bank Fort Morgan CO 78 0.173 0.617 26,833 117 100M-500M 75 31,581 285 05Star Bank Colorado Springs CO 78 0.259 0.466 38,372 138 100M-500M 70 40,650 215 0Pikes Peak National Bank Colorado Springs CO 78 0.235 0.8 21,321 83 <100M 75 22,868 134 0Castle Rock Bank Castle Rock CO 78 0.219 0.958 31,202 79 100M-500M 78 32,561 124 0Centennial Bank and Trust Denver CO 78 0.148 0.448 134,806 531 500M-1B 78 144,357 935 0

Thomaston Savings Bank Thomaston CT 83 0.138 0.584 127,088 500 500M-1B 83 137,274 885 0Fairfield County Bank Ridgefield CT 80 0.131 0.331 208,473 843 1B-10B 78 224,361 1,520 0Ion Bank Naugatuck CT 78 0.125 0.459 146,177 614 1B-10B 75 157,239 1,007 0Start Community Bank New Haven CT 75 0.348 0.851 39,593 167 100M-500M 70 42,031 212 0

Wilmington Savings Fund Society, FSB Wilmington DE 83 0.1 0.231 583,833 1,810 1B-10B 70 619,699 2,863 0The Bank of Delmarva Seaford DE 83 0.194 0.43 98,213 352 500M-1B 78 107,974 676 0.001Community Bank Delaware Lewes DE 80 0.213 0.587 34,511 114 100M-500M 70 36,977 208 0.001Industrial Bank Washington DC 75 0.114 0.38 45,672 145 100M-500M 80 48,539 191 0.001

Platinum Bank Brandon FL 93 0.273 0.481 156,882 528 500M-1B 93 175,930 1,044 0First Home Bank Seminole FL 93 0.461 0.766 56,417 488 100M-500M 93 60,427 605 0United Southern Bank Umatilla FL 90 0.195 0.699 92,595 320 100M-500M 90 104,805 833 0Fidelity Bank of Florida, National Associ Merritt Isl FL 90 0.262 0.606 61,272 265 100M-500M 85 63,309 318 0Florida Bank of Commerce Orlando FL 90 0.268 0.545 84,401 306 100M-500M 88 88,945 448 0Harbor Community Bank Fort Pierce FL 88 0.148 0.527 262,476 1,027 1B-10B 88 283,510 1,756 0First Citrus Bank Tampa FL 85 0.255 0.407 73,145 272 100M-500M 78 76,928 423 0FirstAtlantic Bank Jacksonville FL 85 0.223 0.484 95,955 348 100M-500M 85 104,412 561 0Pilot Bank Tampa FL 83 0.221 0.585 53,790 232 100M-500M 88 63,422 440 0Pinnacle Bank Orange City FL 83 0.47 0.94 55,826 108 100M-500M 75 56,121 117 0Mainstreet Community Bank of Florida Deland FL 83 0.202 0.543 61,774 259 100M-500M 83 67,073 490 0Jefferson Bank of Florida Oldsmar FL 83 0.241 0.525 63,417 222 100M-500M 80 66,979 336 0Prime Meridian Bank Tallahassee FL 83 0.21 0.528 57,064 233 100M-500M 83 64,364 454 0


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Bank of the Federated States of Micronesi Pohnpei FM 60 0.075 0.452 10,871 53 100M-500M 60 11,874 81 0Affinity Bank Atlanta GA 95 0.415 0.626 109,835 399 100M-500M 85 114,991 581 0First Madison Bank & Trust Colbert GA 90 0.339 0.646 64,049 282 100M-500M 88 77,332 732 0First Bank Dalton GA 88 0.257 0.562 62,503 222 100M-500M 80 70,509 516 0.002Douglas National Bank Douglas GA 88 0.211 0.718 35,839 150 100M-500M 83 43,088 458 0Bank of Dudley Dudley GA 85 0.219 0.636 45,756 179 100M-500M 85 54,509 602 0.005PrimeSouth Bank Blackshear GA 85 0.184 0.567 66,402 255 100M-500M 80 77,913 706 0.002Bank of Terrell Dawson GA 85 0.195 0.743 29,650 135 100M-500M 83 36,744 482 0Bank of Hazlehurst Hazlehurst GA 83 0.219 0.661 27,942 134 100M-500M 80 33,214 452 0Thomasville National Bank Thomasville GA 83 0.17 0.461 125,490 473 500M-1B 73 136,138 838 0The Citizens Bank of Forsyth County Cumming GA 83 0.182 0.573 52,189 180 100M-500M 73 57,729 365 0


Central Pacific Bank Honolulu HI 68 0.031 0.145 161,098 644 1B-10B 70 242,534 3,471 0First Hawaiian Bank Honolulu HI 68 0.023 0.092 445,983 1,917 10-50B 70 594,263 17,244 0.013

D. L. Evans Bank Burley ID 75 0.15 0.519 186,533 833 1B-10B 75 219,754 2,057 0.003

The Fairfield National Bank Fairfield IL 95 0.189 0.71 95,064 267 500M-1B 88 103,896 587 0Grand Ridge National Bank Grand Ridge IL 93 0.446 0.749 60,635 193 100M-500M 80 62,327 250 0Itasca Bank & Trust Co. Itasca IL 90 0.249 0.534 119,886 500 100M-500M 83 126,668 758 0CenTrust Bank, National Association Northbrook IL 90 0.387 0.804 31,642 131 <100M 75 32,581 165 0ABC Bank Chicago IL 88 0.216 0.538 72,374 239 100M-500M 78 76,163 389 0Delaware Place Bank Chicago IL 88 0.283 0.59 69,662 234 100M-500M 80 74,436 375 0First State Bank of Bloomington Bloomington IL 88 0.23 0.809 24,937 129 100M-500M 80 29,400 273 0CNB Bank and Trust, N.A. Carlinville IL 88 0.151 0.481 134,309 572 500M-1B 83 155,537 1,342 0Forest Park National Bank and Trust Compa Forest Park IL 88 0.202 0.63 48,036 168 100M-500M 78 50,959 260 0Village Bank and Trust Arlington Heights IL 88 0.222 0.412 295,172 1,011 1B-10B 83 344,126 6,657 0

Greenfield Banking Company Greenfield IN 90 0.154 0.841 80,443 257 500M-1B 88 88,493 640 0.008Citizens State Bank of New Castle, Indian New Castle IN 90 0.141 0.865 69,369 218 100M-500M 88 80,109 644 0.008Community First Bank of Indiana Kokomo IN 90 0.353 0.641 77,795 371 100M-500M 85 87,389 694 0First State Bank of Middlebury Middlebury IN 88 0.201 0.583 97,515 448 100M-500M 83 109,827 937 0Farmers State Bank Lagrange IN 83 0.113 0.66 68,270 354 500M-1B 83 84,077 912 0.001German American Bancorp Jasper IN 80 0.138 0.402 400,203 1,700 1B-10B 80 473,207 3,804 0.002Horizon Bank, National Association Michigan City IN 80 0.103 0.496 300,811 1,460 1B-10B 75 334,879 2,890 0The New Washington State Bank New Washington IN 80 0.175 0.576 50,949 238 100M-500M 80 61,717 631 0Lake City Bank Warsaw IN 80 0.191 0.36 748,165 1,948 1B-10B 80 958,577 9,409 0


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The North Salem State Bank North Salem IN 80 0.139 0.678 36,797 179 100M-500M 80 46,898 578 0

First Central State Bank De Witt IA 100 0.21 0.765 73,306 255 100M-500M 100 95,830 843 0Ohnward Bank & Trust Cascade IA 100 0.212 0.895 50,767 221 100M-500M 98 56,750 753 0NSB Bank Mason City IA 93 0.265 0.594 51,282 171 100M-500M 88 66,075 643 0.002South Story Bank & Trust Slater IA 93 0.24 0.746 37,335 107 100M-500M 78 40,949 247 0Northwest Bank & Trust Company Davenport IA 93 0.183 0.707 33,025 150 100M-500M 75 36,758 275 0Farmers State Bank Waterloo IA 90 0.155 0.512 120,040 550 500M-1B 80 135,106 1,092 0.007Premier Bank Rock Valley IA 90 0.126 0.747 43,354 106 100M-500M 85 54,359 467 0Waukon State Bank Waukon IA 88 0.134 0.628 35,066 168 100M-500M 78 41,620 420 0Gateway State Bank Clinton IA 88 0.159 0.602 24,687 145 100M-500M 80 32,020 495 0Primebank Le Mars IA 88 0.133 0.54 48,180 230 100M-500M 78 58,151 600 0.002First Security State Bank Evansdale IA 88 0.251 0.652 23,107 126 <100M 80 30,588 381 0Community State Bank Spencer IA 88 0.214 0.628 32,390 112 100M-500M 78 37,529 316 0Clear Lake Bank and Trust Company Clear Lake IA 88 0.197 0.482 72,495 315 100M-500M 83 86,574 792 0Fidelity Bank & Trust Dubuque IA 88 0.129 0.493 98,940 890 500M-1B 78 114,729 1,589 0Hiawatha Bank and Trust Company Hiawatha IA 88 0.323 0.742 17,004 126 <100M 80 22,612 287 0

The Kearny County Bank Lakin KS 95 0.166 0.659 32,466 154 100M-500M 93 43,540 529 0Patriots Bank Garnett KS 93 0.254 0.889 24,551 77 <100M 88 27,608 217 0Bank of the Prairie Olathe KS 93 0.243 0.657 26,300 116 100M-500M 75 28,744 188 0.001Great American Bank Lawrence KS 93 0.193 0.62 33,371 125 100M-500M 78 36,373 228 0Community First National Bank Manhattan KS 93 0.16 0.507 34,822 160 100M-500M 80 40,491 383 0Peoples Bank Lawrence KS 90 0.12 0.507 63,904 252 500M-1B 73 69,426 448 0The Stockton National Bank Stockton KS 90 0.141 0.663 24,352 104 100M-500M 83 30,688 417 0Andover State Bank Andover KS 90 0.291 0.703 22,822 88 <100M 73 24,724 148 0First Bank of Newton Newton KS 90 0.139 0.717 26,331 89 100M-500M 85 34,012 348 0Gardner Bank Gardner KS 90 0.218 0.866 20,903 96 <100M 80 24,074 229 0Community Bank Topeka KS 90 0.217 0.648 18,181 99 <100M 73 20,953 219 0

Taylor County Bank Campbellsville KY 88 0.185 0.656 32,557 136 100M-500M 78 37,247 345 0Wilson & Muir Bank & Trust Company Bardstown KY 88 0.134 0.56 62,700 311 100M-500M 85 78,186 964 0.002Peoples Exchange Bank Winchester KY 85 0.151 0.573 52,427 235 100M-500M 80 60,576 595 0Cumberland Security Bank, Inc. Somerset KY 85 0.193 0.641 35,726 138 100M-500M 75 40,293 307 0TOWN SQUARE BANK Ashland KY 85 0.125 0.598 55,783 233 100M-500M 80 65,504 552 0.001Stock Yards Bank & Trust Company Louisville KY 83 0.16 0.335 466,491 1,739 1B-10B 78 503,390 2,739 0Traditional Bank, Inc. Mt Sterling KY 83 0.115 0.431 148,662 630 1B-10B 75 164,556 1,246 0Kentucky Neighborhood Bank Elizabethto KY 83 0.204 0.712 26,848 111 100M-500M 70 28,650 188 0Farmers Bank and Trust Company Marion KY 80 0.136 0.644 23,004 112 100M-500M 80 30,712 464 0


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South Central Bank, Inc. Glasgow KY 80 0.109 0.459 98,676 444 500M-1B 78 123,228 1,456 0

Gulf Coast Bank and Trust Company New Orleans LA 90 0.195 0.492 280,242 1,882 1B-10B 83 304,252 3,021 0.002Guaranty Bank & Trust Company of Delhi, L Delhi LA 88 0.258 0.891 52,468 141 100M-500M 88 58,914 434 0.004Gulf Coast Bank Abbeville LA 85 0.171 0.555 64,780 259 100M-500M 90 85,148 1,107 0Synergy Bank Houma LA 85 0.194 0.489 97,109 404 500M-1B 83 108,769 1,022 0First National Bank Arcadia LA 83 0.208 0.554 50,278 195 100M-500M 78 57,583 501 0.002Tri-Parish Bank Eunice LA 83 0.177 0.656 36,486 161 100M-500M 73 42,459 391 0.005Gibsland Bank & Trust Company Gibsland LA 83 0.183 0.473 67,631 279 100M-500M 83 84,975 997 0JD Bank Jennings LA 80 0.141 0.447 113,059 427 500M-1B 78 139,480 1,703 0First Bank and Trust New Orleans LA 80 0.162 0.335 133,251 477 500M-1B 73 145,746 866 0.002Community First Bank New Iberia LA 80 0.161 0.532 52,004 183 100M-500M 73 59,566 447 0

Machias Savings Bank Machias ME 90 0.22 0.472 263,628 1,221 1B-10B 88 308,530 3,168 0Franklin Savings Bank Farmington ME 80 0.201 0.661 71,919 424 100M-500M 83 98,607 1,433 0Katahdin Trust Company Patten ME 78 0.167 0.343 120,165 658 500M-1B 85 182,240 3,550 0Kennebunk Savings Bank Kennebunk ME 75 0.14 0.379 145,419 580 1B-10B 70 158,977 1,330 0First National Bank Damariscott ME 75 0.105 0.428 167,411 662 1B-10B 73 187,606 1,672 0The Camden National Bank Camden ME 75 0.101 0.327 390,976 1,862 1B-10B 70 437,151 4,199 0Gorham Savings Bank Gorham ME 73 0.138 0.384 139,405 611 1B-10B 73 152,239 1,145 0Biddeford Savings Bank Biddeford ME 68 0.164 0.594 70,870 319 100M-500M 65 79,268 545 0Mechanics' Savings Bank Auburn ME 65 0.143 0.586 55,000 299 100M-500M 60 61,045 580 0Androscoggin Savings Bank Lewiston ME 60 0.121 0.28 106,938 417 500M-1B 53 116,864 707 0Northeast Bank Lewiston ME 60 0.117 0.252 115,733 452 500M-1B 45 117,512 542 0Kennebec Savings Bank Augusta ME 60 0.089 0.543 75,368 346 500M-1B 60 92,002 768 0.001Bangor Savings Bank Bangor ME 58 0.074 0.278 256,032 984 1B-10B 58 290,651 2,786 0Damariscotta Bank & Trust Co. Damariscott ME 58 0.137 0.677 24,741 126 100M-500M 58 29,992 432 0Sanford Institution for Savings Sanford ME 55 0.118 0.426 60,043 277 500M-1B 58 71,074 777 0Norway Savings Bank Norway ME 50 0.082 0.288 87,494 401 1B-10B 60 119,650 1,005 0Auburn Savings Bank, FSB Auburn ME 45 0.085 0.725 5,974 29 <100M 50 8,185 194 0Bath Savings Institution Bath ME 45 0.079 0.341 64,497 335 500M-1B 45 73,284 782 0Bar Harbor Bank & Trust Bar Harbor ME 45 0.058 0.262 97,704 417 1B-10B 40 114,633 1,034 0First Federal Savings and Loan Associatio Bath ME 45 0.061 0.88 7,277 40 100M-500M 43 8,272 90 0Bar Harbor Savings and Loan Association Bar Harbor ME 43 0.067 0.963 6,655 21 <100M 35 6,910 27 0Skowhegan Savings Bank Skowhegan ME 43 0.076 0.49 43,331 231 500M-1B 43 50,400 551 0Saco & Biddeford Savings Institution Saco ME 35 0.066 0.325 58,586 245 500M-1B 30 64,890 463 0Aroostook County Federal Savings and Loan Caribou ME 35 0.061 0.57 6,635 28 100M-500M 38 8,014 91 0Rockland Savings Bank, FSB Rockland ME 10 0 0 - - <100M 45 8,139 122 0Kennebec Federal Savings and Loan Associa Waterville ME 10 0 0 - - <100M 10 113 1 0


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Howard Bank Ellicott City MD 90 0.2 0.42 197,595 859 500M-1B 85 211,482 1,347 0Community Bank of the Chesapeake Waldorf MD 88 0.219 0.409 269,248 804 1B-10B 88 294,989 1,391 0Hebron Savings Bank Hebron MD 88 0.168 0.564 93,714 343 500M-1B 88 105,370 734 0Frederick County Bank Frederick MD 85 0.25 0.472 92,645 348 100M-500M 85 102,914 697 0Provident State Bank, Inc. Preston MD 83 0.192 0.6 67,610 231 100M-500M 85 79,241 564 0

Enterprise Bank and Trust Company Lowell MA 90 0.221 0.458 536,918 2,027 1B-10B 90 606,382 4,083 0North Shore Bank, a Co-operative Bank Peabody MA 88 0.2 0.527 153,836 630 500M-1B 88 162,624 867 0The Provident Bank Amesbury MA 85 0.22 0.451 167,630 567 500M-1B 90 180,580 1,212 0Avidia Bank Hudson MA 85 0.159 0.388 213,252 921 1B-10B 85 236,376 2,149 0.002The Milford National Bank and Trust Compa Milford MA 85 0.267 0.569 82,801 299 100M-500M 80 86,712 454 0StonehamBank, A Co-operative Bank Stoneham MA 85 0.184 0.473 102,965 340 500M-1B 83 108,235 552 0Hometown Bank Oxford MA 85 0.168 0.652 73,596 231 100M-500M 85 82,685 526 0BayCoast Bank Swansea MA 83 0.133 0.404 161,546 642 1B-10B 80 173,650 1,076 0Commerce Bank & Trust Company Worcester MA 83 0.14 0.326 300,795 1,293 1B-10B 83 335,358 2,534 0Bristol County Savings Bank Taunton MA 80 0.104 0.361 187,122 800 1B-10B 78 201,883 1,338 0Radius Bank Boston MA 80 0.124 0.415 103,908 342 500M-1B 73 106,125 397 0The Cape Cod Five Cents Savings Bank Harwich Port MA 80 0.094 0.452 284,541 1,159 1B-10B 83 311,665 2,353 0Lee Bank Lee MA 80 0.18 0.599 57,686 252 100M-500M 83 64,910 560 0Bank of Cape Cod Hyannis MA 80 0.322 0.486 84,035 266 100M-500M 75 87,857 358 0

Northern Michigan Bank & Trust Escanaba MI 93 0.372 0.933 93,909 270 100M-500M 90 100,652 435 0Huron Valley State Bank Milford MI 90 0.633 0.946 79,912 239 100M-500M 85 84,462 398 0West Michigan Community Bank Hudsonville MI 88 0.335 0.616 119,000 337 100M-500M 78 126,259 463 01st State Bank Saginaw MI 88 0.347 0.646 79,430 394 100M-500M 85 88,830 732 0Main Street Bank Bingham Farms MI 88 0.356 0.785 73,942 307 100M-500M 85 82,094 539 0Central Savings Bank Sault Saint MI 85 0.305 0.93 74,389 193 100M-500M 80 79,977 403 0.001Honor Bank Honor MI 85 0.331 0.68 65,417 260 100M-500M 78 71,753 470 0Traverse City State Bank Traverse City MI 83 0.296 0.596 86,673 385 100M-500M 83 98,404 750 0First State Bank Eastpointe MI 80 0.204 0.517 135,466 649 500M-1B 70 142,555 892 0Hantz Bank Southfield MI 80 0.296 0.629 62,321 245 100M-500M 65 65,043 310 0

PrinsBank Prinsburg MN 100 0.554 0.981 69,837 352 100M-500M 98 71,177 466 0Gateway Bank Mendota Heights MN 98 0.379 0.856 56,901 255 100M-500M 85 61,124 387 0Drake Bank Saint Paul MN 93 0.396 0.758 38,015 194 <100M 80 41,604 338 0Citizens Bank & Trust Co. Hutchinson MN 88 0.197 0.653 41,237 174 100M-500M 75 46,587 338 0Sherburne State Bank Becker MN 88 0.291 0.797 27,847 108 <100M 85 34,946 223 0Security Bank Minnesota Albert Lea MN 88 0.374 0.645 45,842 189 100M-500M 80 52,568 390 021st Century Bank Loretto MN 88 0.278 0.568 106,376 418 100M-500M 83 111,709 580 0


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First National Bank North Walker MN 88 0.165 0.612 82,329 367 500M-1B 83 102,823 1,078 0Community Pride Bank Isanti MN 88 0.328 0.702 32,429 141 <100M 75 36,044 299 0The Bank of Elk River Elk River MN 85 0.218 0.519 82,092 346 100M-500M 80 93,109 730 0.001The State Bank of Faribault Faribault MN 85 0.197 0.721 36,159 147 100M-500M 85 44,034 412 0Community Resource Bank Northfield MN 85 0.22 0.615 58,361 213 100M-500M 78 65,518 438 0.001Home State Bank Litchfield MN 85 0.201 0.688 28,934 193 100M-500M 83 37,643 543 0Village Bank Saint Franc MN 85 0.266 0.56 59,712 228 100M-500M 80 67,051 486 0BankVista Sartell MN 85 0.305 0.583 57,743 203 100M-500M 80 64,362 424 0

Community Bank, Coast Biloxi MS 93 0.182 0.579 140,183 541 500M-1B 78 154,708 1,067 0RiverHills Bank Port Gibson MS 88 0.238 0.846 73,042 169 100M-500M 88 86,372 703 0State Bank & Trust Company Greenwood MS 88 0.167 0.466 169,081 703 1B-10B 78 193,924 1,780 0Guaranty Bank and Trust Company Belzoni MS 83 0.155 0.466 102,792 488 500M-1B 78 129,305 1,867 0.002FIRST COMMERCIAL BANK Jackson MS 83 0.224 0.47 84,589 380 100M-500M 68 93,891 757 0PriorityOne Bank Magee MS 80 0.146 0.48 88,597 351 500M-1B 75 107,005 1,304 0Charter Bank Biloxi MS 80 0.225 0.824 28,436 114 100M-500M 65 31,561 237 0

Missouri Bank and Trust Company of Kansas Kansas City MO 100 0.543 0.952 326,947 488 500M-1B 95 340,358 1,641 0Community Bank of Raymore Raymore MO 90 0.355 0.584 71,009 243 100M-500M 83 79,426 511 0United Bank of Union Union MO 88 0.178 0.532 54,647 342 100M-500M 78 60,526 592 0Community State Bank of Missouri Bowling Green MO 88 0.163 0.814 37,681 158 100M-500M 85 46,308 479 0Peoples Bank Cuba MO 88 0.182 0.764 34,983 117 100M-500M 78 39,650 337 0Central Bank of Lake of the Ozarks Osage Beach MO 88 0.139 0.565 88,720 457 500M-1B 85 106,409 1,883 0.007People's Bank of Seneca Seneca MO 88 0.224 0.815 36,197 121 100M-500M 85 44,431 383 0First Midwest Bank of Poplar Bluff Poplar Bluf MO 85 0.2 0.442 76,401 322 100M-500M 83 90,017 909 0.002Commercial Bank Saint Louis MO 85 0.228 0.627 42,275 140 100M-500M 80 50,739 463 0.003Bank of Sullivan Sullivan MO 83 0.168 0.506 70,381 222 100M-500M 80 85,836 697 0Bremen Bank and Trust Company Hazelwood MO 83 0.247 0.552 40,481 158 100M-500M 75 44,265 306 0First Community National Bank Cuba MO 83 0.15 0.634 30,133 125 100M-500M 70 34,621 299 0Bank of Hillsboro Hillsboro MO 83 0.439 0.886 28,537 83 <100M 73 32,218 151 0Citizens Bank New Haven MO 83 0.179 0.59 30,966 134 100M-500M 73 35,075 290 0Triad Bank Frontenac MO 83 0.225 0.434 64,186 228 100M-500M 73 67,174 312 0

First Montana Bank, Inc. Libby MT 85 0.26 0.612 76,281 330 100M-500M 80 85,573 693 0Freedom Bank Columbia Falls MT 85 0.396 0.838 24,107 75 <100M 78 28,158 189 0First Citizens Bank of Butte Butte MT 80 0.27 0.893 16,737 64 <100M 73 18,601 145 0.001The Yellowstone Bank Laurel MT 80 0.202 0.463 138,607 643 500M-1B 75 157,861 1,389 0Bank of Bridger, National Association Bridger MT 78 0.129 0.737 52,178 253 100M-500M 75 63,106 675 0Farmers State Bank Victor MT 78 0.166 0.611 58,092 242 100M-500M 70 66,715 635 0


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First Madison Valley Bank Ennis MT 78 0.162 0.698 24,448 397 100M-500M 75 29,279 620 0TrailWest Bank Lolo MT 78 0.191 0.566 81,542 359 100M-500M 73 94,912 998 0First Security Bank Bozeman MT 78 0.149 0.512 115,870 548 500M-1B 73 133,060 1,252 0

First State Bank Gothenburg NE 90 0.179 0.52 65,715 281 100M-500M 85 82,509 752 0Commercial State Bank Wausa NE 88 0.217 0.639 20,977 92 <100M 78 26,735 245 0American Interstate Bank Elkhorn NE 88 0.217 0.745 22,712 87 100M-500M 75 24,935 180 0CHARTER WEST BANK West Point NE 88 0.139 0.625 31,266 132 100M-500M 78 37,651 425 0Battle Creek State Bank Battle Creek NE 88 0.465 0.865 16,012 112 <100M 75 17,918 164 0Amfirst Bank Mccook NE 85 0.145 0.573 36,633 149 100M-500M 73 40,583 340 0Home Federal Savings and Loan Association Grand Island NE 85 0.143 0.55 39,411 152 100M-500M 75 46,200 409 0Adams Bank & Trust Ogallala NE 85 0.141 0.458 96,483 387 500M-1B 80 121,990 1,268 0Gothenburg State Bank Gothenburg NE 85 0.144 0.65 19,775 91 100M-500M 78 26,979 352 0Cornhusker Bank Lincoln NE 85 0.163 0.456 80,155 336 100M-500M 78 89,787 730 0.001Cass County Bank, Inc. Plattsmouth NE 85 0.208 0.778 13,458 57 <100M 65 14,960 113 0Nebraska Bank of Commerce Lincoln NE 85 0.275 0.55 33,953 112 100M-500M 70 37,234 193 0

Heritage Bank of Nevada Reno NV 85 0.202 0.355 132,271 418 500M-1B 83 137,067 666 0

Granite Bank Colebrook NH 80 0.292 0.549 78,334 419 100M-500M 83 92,318 966 0Merrimack County Savings Bank Concord NH 80 0.155 0.461 117,130 509 500M-1B 78 129,658 1,016 0Lake Sunapee Bank, FSB Newport NH 80 0.113 0.5 179,676 837 1B-10B 80 196,006 1,529 0.001

SussexBank Franklin NJ 88 0.264 0.489 209,430 435 500M-1B 88 217,935 631 0Unity Bank Clinton NJ 85 0.188 0.425 212,188 833 1B-10B 85 220,335 1,084 0Manasquan Bank Manasquan NJ 83 0.18 0.516 183,425 567 1B-10B 83 193,719 790 0Highlands State Bank Vernon NJ 83 0.315 0.494 108,025 361 100M-500M 83 112,496 495 0Capital Bank of New Jersey Vineland NJ 83 0.246 0.511 100,941 403 100M-500M 83 105,915 569 0Newfield National Bank Newfield NJ 80 0.162 0.563 101,600 422 500M-1B 83 111,607 762 0.002Fulton Bank of New Jersey Mount Laure NJ 80 0.15 0.318 557,801 2,810 1B-10B 80 599,596 4,864 0New Millennium Bank New Brunswick NJ 80 0.301 0.503 79,662 306 100M-500M 78 81,462 379 0Regal Bank Livingston NJ 80 0.197 0.554 93,808 247 100M-500M 78 95,422 297 0Freedom Bank Maywood NJ 80 0.314 0.538 106,240 282 100M-500M 78 107,908 325 0

BANK 34 Alamogordo NM 93 0.287 0.862 82,728 136 100M-500M 85 95,710 182 0First National Bank Alamogordo NM 90 0.205 0.769 67,300 166 100M-500M 80 70,826 292 0.001Bank of the Southwest Roswell NM 85 0.296 0.6 41,301 169 100M-500M 83 48,606 439 0Bank of New Mexico Grants NM 83 0.254 0.952 39,285 117 100M-500M 78 41,204 190 0


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CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Empire State Bank Newburgh NY 90 0.416 0.769 94,328 322 100M-500M 85 99,295 489 0Adirondack Bank Utica NY 88 0.163 0.565 124,789 517 500M-1B 88 143,303 1,011 0Evans Bank, National Association Angola NY 83 0.15 0.34 151,923 548 1B-10B 80 159,336 917 0Watertown Savings Bank Watertown NY 83 0.164 0.503 100,891 469 500M-1B 85 117,739 1,138 0The Lyons National Bank Lyons NY 83 0.121 0.545 112,063 616 500M-1B 88 137,798 1,625 0Bank of Akron Akron NY 83 0.279 0.613 79,182 369 100M-500M 83 87,578 614 0.002Catskill Hudson Bank Monticello NY 83 0.197 0.467 89,132 372 100M-500M 80 97,154 648 0Maspeth Federal Savings and Loan Associat Maspeth NY 80 0.104 0.46 182,723 540 1B-10B 73 183,477 551 0The Bank of Castile Castile NY 80 0.111 0.361 147,948 635 1B-10B 80 171,196 1,424 0The Bank of Greene County Catskill NY 80 0.117 0.635 101,159 441 500M-1B 85 118,557 994 0Mahopac Bank Mahopac NY 80 0.126 0.362 151,957 496 1B-10B 78 167,503 1,007 0Pathfinder Bank Oswego NY 80 0.135 0.518 90,327 398 500M-1B 80 104,168 818 0Genesee Regional Bank Rochester NY 80 0.184 0.352 87,503 332 100M-500M 75 92,216 500 0USNY Bank Geneva NY 80 0.274 0.637 80,754 304 100M-500M 83 87,812 547 0

The Fidelity Bank Fuquay Varina NC 80 0.176 0.488 312,516 1,328 1B-10B 78 334,745 2,473 0.003First Bank Southern Pines NC 78 0.151 0.525 524,691 2,215 1B-10B 83 589,098 4,627 0.005First-Citizens Bank & Trust Company Raleigh NC 78 0.156 0.451 5,007,557 30,997 10-50B 80 5,532,638 213,688 0.009Southern Bank and Trust Company Mount Olive NC 73 0.141 0.473 338,668 1,390 1B-10B 73 387,348 3,423 0The Little Bank, Incorporated Kinston NC 73 0.196 0.588 70,890 290 100M-500M 70 78,371 599 0Bank of Oak Ridge Oak Ridge NC 73 0.22 0.587 81,075 289 100M-500M 73 89,919 628 0.001Select Bank & Trust Company Dunn NC 73 0.165 0.465 136,204 519 500M-1B 70 144,502 848 0Carolina Trust Bank Lincolnton NC 73 0.228 0.507 85,252 394 100M-500M 73 97,900 833 0

Western State Bank Devils Lake ND 90 0.309 0.526 264,264 1,704 500M-1B 90 396,879 7,347 0BlackRidgeBANK Fargo ND 90 0.201 0.62 83,413 435 100M-500M 88 99,138 1,068 0VISIONBank Fargo ND 85 0.29 0.582 46,474 205 100M-500M 80 52,144 394 0First International Bank & Trust Watford City ND 83 0.134 0.438 295,587 968 1B-10B 78 353,006 2,500 0.006Choice Financial Group Fargo ND 80 0.111 0.441 126,442 672 1B-10B 75 157,988 2,004 0Kirkwood Bank & Trust Co. Bismarck ND 80 0.179 0.556 39,061 143 100M-500M 73 45,679 418 0Alerus Financial, National Association Grand Forks ND 80 0.152 0.377 293,756 1,341 1B-10B 73 336,598 3,000 0

The State Bank and Trust Company Defiance OH 100 0.316 0.923 250,351 702 500M-1B 93 264,826 1,251 0.002Buckeye Community Bank Lorain OH 90 0.413 0.687 64,864 353 100M-500M 85 74,038 685 0First Federal Community Bank, National As Dover OH 88 0.258 0.663 75,339 407 100M-500M 85 88,683 849 0Lake National Bank Mentor OH 88 0.308 0.779 48,177 161 100M-500M 83 54,958 354 0The Genoa Banking Company Genoa OH 85 0.192 0.598 60,498 264 100M-500M 75 66,549 457 0.002Minster Bank Minster OH 85 0.161 0.632 69,980 334 100M-500M 78 77,070 591 0Heartland Bank Gahanna OH 85 0.188 0.441 143,402 508 500M-1B 78 155,607 872 0.004


of 111


Total Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Farmers & Merchants Bank Miamisburg OH 83 0.281 0.78 35,638 131 100M-500M 78 40,375 288 0Independence Bank Independenc OH 83 0.282 0.633 53,032 200 100M-500M 75 57,249 327 0CenterBank Milford OH 83 0.263 0.628 39,398 176 100M-500M 73 42,438 258 0

Farmers Exchange Bank Cherokee OK 98 0.274 0.607 89,419 411 100M-500M 88 96,829 650 0First National Bank of Oklahoma Oklahoma City OK 93 0.216 0.49 80,891 341 100M-500M 85 89,888 714 0American Bank of Oklahoma Collinsville OK 93 0.205 0.615 51,309 258 100M-500M 90 67,819 856 0FRAZER BANK Altus OK 90 0.156 0.669 48,760 183 100M-500M 73 50,975 306 0Exchange Bank and Trust Company Perry OK 90 0.216 0.874 58,529 121 100M-500M 95 66,996 552 0NBC OKLAHOMA Oklahoma City OK 88 0.194 0.396 110,439 457 500M-1B 80 124,403 1,022 0First Oklahoma Bank Jenks OK 88 0.187 0.468 85,406 394 100M-500M 80 92,114 568 0Grand Bank Tulsa OK 85 0.251 0.469 70,348 224 100M-500M 78 74,127 346 0The First National Bank & Trust Elk City OK 85 0.145 0.53 46,248 232 100M-500M 85 62,291 791 0Vision Bank, National Association Ada OK 85 0.12 0.509 75,563 351 500M-1B 80 91,656 989 0Peoples Bank Tulsa OK 85 0.361 0.631 36,863 122 100M-500M 75 40,635 254 0McCurtain County National Bank Broken Bow OK 85 0.14 0.656 31,150 179 100M-500M 83 42,671 570 0Security Bank Tulsa OK 85 0.231 0.34 113,322 517 100M-500M 83 127,213 1,090 0

Oregon Pacific Banking Company dba Oregon Florence OR 75 0.274 0.55 59,502 244 100M-500M 73 65,133 484 0Pacific Continental Bank Eugene OR 75 0.225 0.372 455,745 1,415 1B-10B 70 462,932 1,891 0Albina Community Bank Portland OR 75 0.312 0.587 52,097 153 100M-500M 75 56,933 306 0.004People's Bank of Commerce Medford OR 75 0.263 0.568 68,421 265 100M-500M 73 73,283 429 0Premier Community Bank Hillsboro OR 75 0.27 0.397 97,303 390 100M-500M 70 106,026 644 0

The Victory Bank Limerick PA 90 0.506 0.918 94,044 362 100M-500M 85 102,176 631 0Asian Bank Philadelphia PA 88 0.482 0.835 76,172 274 100M-500M 75 81,207 361 0The Fidelity Deposit and Discount Bank Dunmore PA 85 0.159 0.551 120,538 540 500M-1B 88 144,126 1,393 0Elderton State Bank Elderton PA 83 0.271 0.676 66,450 324 100M-500M 88 83,577 1,015 0Centric Bank Harrisburg PA 83 0.25 0.431 104,963 450 100M-500M 78 112,634 746 0Mercer County State Bank Sandy Lake PA 83 0.158 0.7 62,008 340 100M-500M 85 79,285 971 0First Priority Bank Malvern PA 83 0.2 0.569 101,207 342 500M-1B 78 108,262 527 0The Farmers National Bank of Emlenton Emlenton PA 80 0.132 0.546 91,713 480 500M-1B 85 119,665 1,377 0The Honesdale National Bank Honesdale PA 80 0.154 0.469 94,037 472 500M-1B 78 107,734 1,033 0.001Mid Penn Bank Millersburg PA 80 0.158 0.377 159,533 627 1B-10B 80 182,475 1,080 0Firstrust Savings Bank Conshohocke PA 80 0.164 0.305 481,002 2,075 1B-10B 78 528,067 2,977 0Penn Liberty Bank Wayne PA 80 0.188 0.43 134,606 518 500M-1B 80 144,115 955 0Covenant Bank Doylestown PA 80 0.315 0.503 92,935 340 100M-500M 73 97,505 480 0



of 111


Total Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Banco Santander Puerto Rico San Juan PR 73 0.064 0.198 336,427 1,643 1B-10B 70 372,048 2,730 0.043Banco Popular de Puerto Rico Hato Rey PR 70 0.034 0.165 1,001,000 5,210 10-50B 65 1,083,000 8,206 0.038Scotiabank de Puerto Rico San Juan PR 35 0.034 0.185 147,845 695 1B-10B 40 169,276 1,534 0.008FirstBank Puerto Rico Santurce PR 30 0.019 0.072 239,181 920 10-50B 30 258,761 1,726 0.023

Freedom National Bank Greenville RI 70 0.431 0.704 47,621 217 100M-500M 70 52,930 354 0Coastway Community Bank Providence RI 68 0.164 0.556 97,310 416 500M-1B 68 106,505 705 0Bank Rhode Island Providence RI 65 0.102 0.22 217,580 885 1B-10B 65 232,838 1,629 0BankNewport Newport RI 63 0.107 0.42 150,826 609 1B-10B 65 164,095 1,030 0The Washington Trust Company, of Westerly Westerly RI 60 0.055 0.155 216,480 902 1B-10B 60 232,752 1,699 0Citizens Bank, National Association Providence RI 60 0.014 0.051 1,614,369 7,291 >50B 60 2,878,052 85,460 0.012Home Loan Investment Bank, F.S.B. Warwick RI 58 0.112 0.987 26,911 194 100M-500M 53 27,074 204 0Independence Bank East Greenw RI 55 0.339 0.504 12,999 373 <100M 55 14,386 470 0Centreville Bank West Warwick RI 43 0.028 0.643 31,042 135 1B-10B 45 35,499 233 0

Carolina Alliance Bank Spartanburg SC 88 0.253 0.538 160,334 611 500M-1B 83 174,317 1,095 0GrandSouth Bank Greenville SC 85 0.287 0.59 131,762 583 100M-500M 95 176,170 2,614 0First Community Bank Lexington SC 80 0.169 0.505 149,734 608 500M-1B 75 164,748 1,121 0Anderson Brothers Bank Mullins SC 78 0.128 0.608 71,621 300 500M-1B 85 97,609 1,416 0.002First Palmetto Bank Camden SC 78 0.199 0.506 124,386 450 500M-1B 75 133,933 751 0

BankStar Financial Elkton SD 88 0.146 0.758 21,220 93 100M-500M 90 27,995 336 0.002First State Bank of Warner, S. Dak. Warner SD 83 0.189 0.794 11,396 57 <100M 73 13,651 150 0Merchants State Bank Freeman SD 83 0.121 0.774 18,530 83 100M-500M 73 21,520 185 0CorTrust Bank National Association Mitchell SD 80 0.153 0.367 112,409 438 500M-1B 73 128,448 1,069 0.017Pioneer Bank & Trust Belle Fourc SD 80 0.121 0.489 73,185 372 500M-1B 80 86,171 1,117 0Reliabank Dakota Estelline SD 80 0.155 0.577 48,857 209 100M-500M 75 55,384 455 0Dacotah Bank Aberdeen SD 80 0.095 0.373 213,353 719 1B-10B 78 298,517 3,990 0TCF National Bank Sioux Falls SD 80 0.097 0.373 2,050,783 12,022 10-50B 75 2,372,285 23,641 0The First National Bank in Sioux Falls Sioux Falls SD 80 0.105 0.423 120,787 540 1B-10B 75 137,696 1,072 0Farmers State Bank Hosmer SD 80 0.46 0.886 9,212 41 <100M 75 10,402 82 0First Dakota National Bank Yankton SD 80 0.115 0.341 163,269 710 1B-10B 75 185,696 1,727 0

First Volunteer Bank Chattanooga TN 88 0.175 0.5 160,310 649 500M-1B 83 180,788 1,441 0.003TNBANK Oak Ridge TN 88 0.261 0.825 51,552 164 100M-500M 83 56,831 302 0First Commerce Bank Lewisburg TN 85 0.203 0.516 65,586 251 100M-500M 85 77,370 736 0American City Bank of Tullahoma Tullahoma TN 83 0.2 0.493 54,782 256 100M-500M 80 64,605 751 0.006First Alliance Bank Cordova TN 83 0.344 0.647 41,160 164 100M-500M 73 44,123 266 0The First National Bank of Manchester Manchester TN 80 0.152 0.731 37,635 157 100M-500M 88 51,497 722 0


of 111


Total Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Andrew Johnson Bank Greeneville TN 80 0.158 0.576 52,941 233 100M-500M 80 63,763 662 0First Bank of Tennessee Spring City TN 80 0.194 0.496 57,080 232 100M-500M 80 68,071 736 0BankTennessee Colliervill TN 80 0.195 0.521 55,494 209 100M-500M 78 64,318 525 0Cumberland Bank and Trust Clarksville TN 80 0.201 0.599 35,691 145 100M-500M 80 42,074 499 0

Texas Citizens Bank, National Association Pasadena TX 93 0.298 0.515 117,385 421 100M-500M 85 126,690 709 0Commercial State Bank Andrews TX 90 0.222 0.438 108,848 435 100M-500M 85 130,239 1,203 0United Bank of El Paso del Norte El Paso TX 90 0.323 0.562 69,330 301 100M-500M 83 76,037 507 0SouthTrust Bank, N.A. George West TX 88 0.189 0.501 67,575 277 100M-500M 85 83,288 1,012 0Texas National Bank of Jacksonville Jacksonville TX 88 0.228 0.452 108,479 387 100M-500M 83 122,829 815 0Rio Bank Mcallen TX 88 0.219 0.518 63,889 251 100M-500M 85 77,560 682 0Worthington National Bank Arlington TX 88 0.242 0.63 49,785 205 100M-500M 80 55,403 370 0Trinity Bank, N.A. Fort Worth TX 88 0.247 0.632 53,312 208 100M-500M 75 57,961 333 0Texas Advantage Community Bank, National Alvin TX 88 0.394 0.893 45,244 138 100M-500M 78 47,812 256 0Allegiance Bank Houston TX 88 0.187 0.4 441,674 1,656 1B-10B 80 489,902 3,093 0

Celtic Bank Salt Lake City UT 80 0.204 0.287 102,032 2,044 100M-500M 65 112,130 3,000 0Medallion Bank Salt Lake City UT 80 0.16 0.504 185,258 460 1B-10B 63 189,163 564 0Prime Alliance Bank Woods Cross UT 80 0.244 0.509 56,710 199 100M-500M 60 58,245 252 0State Bank of Southern Utah Cedar City UT 78 0.125 0.372 111,441 541 500M-1B 60 129,578 1,288 0.004Cache Valley Bank Logan UT 78 0.145 0.34 136,797 561 500M-1B 60 155,929 1,240 0.002Rock Canyon Bank Provo UT 78 0.2 0.461 57,331 310 100M-500M 63 62,412 491 0

Passumpsic Savings Bank Saint Johns VT 93 0.174 0.82 107,560 436 500M-1B 93 131,038 1,095 0

Merchants Commercial Bank St Thomas VI 63 0.103 0.428 16,357 49 100M-500M 63 17,137 73 0

The Old Point National Bank of Phoebus Hampton VA 78 0.142 0.392 126,790 451 500M-1B 70 134,054 681 0EVB Tappahannoc VA 78 0.136 0.449 175,609 490 1B-10B 78 196,204 1,265 0Bank of Hampton Roads Virginia Beach VA 78 0.125 0.352 262,341 886 1B-10B 73 283,302 1,497 0American National Bank and Trust Company Danville VA 75 0.118 0.341 188,392 819 1B-10B 70 204,293 1,458 0Highlands Union Bank Abingdon VA 75 0.125 0.561 75,634 313 500M-1B 83 97,547 1,352 0.002Bank of the James Lynchburg VA 75 0.162 0.453 88,649 276 500M-1B 78 97,965 707 0Access National Bank Reston VA 75 0.143 0.296 187,082 613 1B-10B 68 191,802 725 0First Virginia Community Bank Fairfax VA 75 0.169 0.339 135,043 336 500M-1B 70 142,776 466 0Virginia Partners Bank Fredericksburg VA 75 0.22 0.501 70,998 231 100M-500M 73 77,333 469 0Oak View National Bank Warrenton VA 75 0.214 0.719 41,322 150 100M-500M 73 45,985 341 0

Bank of the Pacific Aberdeen WA 83 0.202 0.452 169,947 730 500M-1B 83 183,491 1,306 0.003


of 111


Total Rank

TA Ratio1

TBL Ratio1



Total Rank


CC Amount/TA1

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)


Heritage Bank Olympia WA 80 0.155 0.374 583,585 1,757 1B-10B 78 646,774 3,816 0.002Inland Northwest Bank Spokane WA 78 0.183 0.421 108,605 556 500M-1B 75 118,058 1,017 0.003Community First Bank Kennewick WA 78 0.205 0.516 55,923 265 100M-500M 75 59,753 426 0First Sound Bank Seattle WA 78 0.298 0.436 39,682 336 100M-500M 85 67,222 906 0SAVIBANK Burlington WA 78 0.268 0.614 44,146 166 100M-500M 73 46,766 265 0

Main Street Bank Corp. Wheeling WV 90 0.256 0.737 98,237 386 100M-500M 100 133,300 1,111 0Williamstown Bank, Inc. Williamstow WV 85 0.199 0.755 30,075 130 100M-500M 78 34,505 311 0First Sentry Bank, Inc. Huntington WV 85 0.179 0.481 91,103 448 500M-1B 80 108,111 1,032 0First Neighborhood Bank Spencer WV 83 0.199 0.701 28,224 143 100M-500M 75 31,648 304 0FNB Bank, Inc. Romney WV 83 0.17 0.775 30,004 137 100M-500M 83 37,512 365 0First Bank of Charleston, Inc. Charleston WV 83 0.208 0.5 41,713 190 100M-500M 75 47,121 382 0

State Bank of Chilton Chilton WI 95 0.363 0.701 92,616 376 100M-500M 90 105,027 803 0Citizens State Bank of La Crosse La Crosse WI 93 0.36 0.875 75,297 206 100M-500M 88 79,485 360 0.003The Stephenson National Bank and Trust Marinette WI 90 0.231 0.524 111,662 478 100M-500M 85 126,655 1,048 0.001Hiawatha National Bank Hager City WI 88 0.24 0.714 43,220 176 100M-500M 78 47,408 337 0Bank of Luxemburg Luxemburg WI 88 0.233 0.558 69,026 291 100M-500M 88 83,978 918 0Middleton Community Bank Middleton WI 88 0.247 0.582 72,354 295 100M-500M 85 83,661 647 0.002Oak Bank Fitchburg WI 85 0.269 0.549 69,940 255 100M-500M 83 78,094 612 0.002Spring Bank Brookfield WI 85 0.297 0.534 70,100 246 100M-500M 78 74,605 351 0Hometown Bank Fond Du Lac WI 83 0.238 0.469 65,175 256 100M-500M 75 67,308 395 0The First National Bank of Berlin Berlin WI 83 0.199 0.536 78,235 333 100M-500M 80 90,392 711 0Farmers Savings Bank Mineral Point WI 83 0.159 0.751 43,501 194 100M-500M 80 51,564 473 0Horicon Bank Horicon WI 83 0.207 0.457 127,911 543 500M-1B 83 146,301 1,240 0The First National Bank of Hartford Hartford WI 83 0.231 0.637 44,227 164 100M-500M 78 49,071 383 0Ridgestone Bank Brookfield WI 83 0.262 0.335 116,423 954 100M-500M 80 117,975 987 0

Western States Bank Laramie WY 83 0.177 0.482 85,508 377 100M-500M 78 101,396 1,065 0Buffalo Federal Bank Buffalo WY 80 0.231 0.714 24,463 108 100M-500M 75 28,597 243 0First Federal Bank & Trust Sheridan WY 80 0.158 0.603 40,636 185 100M-500M 75 47,389 421 01 TA = total domestic assets held by the lender; TBL = total business loans held by the lender; and CC=credit card loans held by the lender.Source: U.S. Small Business Administration, Office of Advocacy, from Call Report data.

Table 4a. Top Lenders by State and Territory making Small business Loans of $1 Million or less, CRA Data 2015

of 111

State or Territory Name of Lending Institiution

HQ Location Amount (1,000) Number Amount (1,000) Number Amount (1,000) Number

(1) (2) (3) (4) (5) (6)Alabama

Regions Financial Corporation AL 383,127 3,038 63,263 2,263 319,864 775Synovus Financial Corp. GA 369,173 1,903 48,351 1,010 320,822 893ServisFirst Bancshares, Inc. AL 305,658 1,937 37,847 1,222 267,811 715Wells Fargo & Company CA 224,554 4,980 119,288 4,680 105,266 300Hancock Holding Company MS 210,353 806 15,443 314 194,910 492Bryant Bank AL 156,871 834 19,518 446 137,353 388Trustmark Corporation MS 135,450 1,080 29,488 775 105,962 305Renasant Corporation MS 130,661 841 21,810 501 108,851 340BB&T Corporation NC 128,937 1,682 29,973 1,397 98,964 285Bancorpsouth, Inc. MS 121,376 834 17,881 537 103,495 297American Express Company NY 120,369 13,245 106,094 13,174 14,275 71PNC Financial Services Group, Inc PA 109,522 1,613 47,350 1,433 62,172 180Compass Bank AL 98,236 2,154 76,706 2,075 21,530 79Iberiabank Corporation LA 92,741 530 13,221 322 79,520 208Bancindependent, Incorporated AL 85,840 738 20,056 519 65,784 219Ally Financial Inc. MI 55,336 1,518 54,761 1,517 575 1Capital One Financial Corporation VA 52,737 5,806 52,487 5,805 250 1Cadence Bancorp Llc TX 51,129 307 9,083 181 42,046 126

AlaskaWells Fargo & Company CA 192,973 3,353 98,337 3,070 94,636 283First National Bank Alaska AK 158,905 834 19,324 422 139,581 412Northrim Bancorp, Inc. AK 98,229 425 11,133 192 87,096 233Bank of America Corporation NC 57,259 4,873 45,649 4,849 11,610 24

ArizonaWells Fargo & Company CA 933,379 17,947 478,393 16,692 454,986 1,255JPMorgan Chase & Co. NY 369,248 13,867 164,032 13,347 205,216 520American Express Company NY 313,356 30,275 280,305 30,110 33,051 165Zions Bancorporation UT 284,318 3,790 72,005 3,202 212,313 588Bank of America Corporation NC 269,241 9,499 125,093 9,101 144,148 398Cobiz Financial, Inc. CO 117,029 346 6,780 94 110,249 252Compass Bank AL 115,688 2,345 89,490 2,253 26,198 92Western Alliance Bancorporation AZ 102,314 514 11,279 273 91,035 241U.S. Bancorp MN 97,103 6,676 64,906 6,562 32,197 114Grandpoint Capital, Inc. CA 94,488 333 6,903 106 87,585 227MidFirst Bank OK 89,737 1,172 20,669 996 69,068 176Citigroup Inc. NY 84,305 15,292 83,765 15,290 540 2Capital One Financial Corporation VA 75,624 9,239 74,441 9,236 1,183 3Ally Financial Inc. MI 71,606 1,979 69,704 1,974 1,902 5BMO Harris Central National Ass IL 64,038 1,119 11,973 986 52,065 133First Citizens Bancshares, Inc. NC 56,223 299 7,568 174 48,655 125First Hawaiian Bank HI 54,215 343 7,372 213 46,843 130Comerica Incorporated TX 51,155 207 6,103 105 45,052 102

ArkansasArvest Bank Group, Inc. AR 443,908 4,529 105,774 3,487 338,134 1,042Simmons First National Corporati AR 235,005 2,891 70,897 2,356 164,108 535Home Bancshares, Inc. AR 144,133 1,546 32,115 1,203 112,018 343Bancorpsouth, Inc. MS 133,936 1,487 33,433 1,184 100,503 303First Security Bancorp AR 121,095 1,362 30,704 1,079 90,391 283Regions Financial Corporation AL 100,924 847 18,216 620 82,708 227Iberiabank Corporation LA 93,610 798 18,989 581 74,621 217Bank of The Ozarks Inc AR 78,133 814 19,379 625 58,754 189First Bank Corp AR 77,303 562 10,626 345 66,677 217U.S. Bancorp MN 63,124 3,124 32,301 3,043 30,823 81Ally Financial Inc. MI 58,098 1,587 56,339 1,584 1,759 3American Express Company NY 50,961 5,414 40,787 5,365 10,174 49

All Small Business Lending ($1 million or less)


Macro Business Lending ($100,000-$1M)

Loans $100k - $1 million


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CaliforniaWells Fargo & Company CA 6,228,297 139,031 3,852,890 131,397 2,375,407 7,634American Express Company NY 3,131,551 284,490 2,653,963 282,332 477,588 2,158Bank of America Corporation NC 2,600,162 97,221 1,265,282 93,828 1,334,880 3,393JPMorgan Chase & Co. NY 2,177,361 106,814 1,370,164 104,770 807,197 2,044U.S. Bancorp MN 1,283,725 60,183 642,933 58,537 640,792 1,646MUFG Union Bank, National Asso CA 998,701 9,302 344,957 7,401 653,744 1,901First Hawaiian Bank HI 898,650 6,222 164,943 4,516 733,707 1,706RBC Bank, (GE orgia) National Ass GA 661,949 2,669 54,062 1,329 607,887 1,340Capital One Financial Corporation VA 644,728 67,263 641,228 67,248 3,500 15Citigroup Inc. NY 629,373 98,748 557,420 98,584 71,953 164Zions Bancorporation UT 592,459 5,055 106,040 3,835 486,419 1,220Comerica Incorporated TX 541,432 2,274 64,690 1,162 476,742 1,112East West Bancorp, Inc. CA 475,421 1,221 7,754 355 467,667 866Pacwest Bancorp CA 368,232 1,535 34,730 790 333,502 745CVB Financial Corp. CA 339,357 1,078 21,471 336 317,886 742First Republic Bank CA 319,402 667 8,330 109 311,072 558Ally Financial Inc. MI 309,714 7,977 296,983 7,941 12,731 36SVB Financial Group CA 292,019 3,035 88,644 2,430 203,375 605Western Alliance Bancorporation AZ 261,896 792 13,082 275 248,814 517BBCN Bancorp, Inc. CA 257,156 881 19,195 353 237,961 528Umpqua Holdings Corporation OR 252,411 884 17,489 334 234,922 550Trico Bancshares CA 246,604 1,555 46,618 960 199,986 595Grandpoint Capital, Inc. CA 239,510 620 8,294 129 231,216 491CU Bancorp CA 237,775 735 10,593 246 227,182 489GE Capital Bank UT 234,374 2,461 84,038 1,543 150,336 918First Citizens Bancshares, Inc. NC 223,703 1,195 23,739 720 199,964 475Bofi Federal Bank CA 217,989 3,604 112,065 3,019 105,924 585HeritaGE Commerce Corp CA 216,452 661 10,872 175 205,580 486Community Bank CA 214,528 675 14,197 225 200,331 450American Business Bank CA 211,436 752 15,710 333 195,726 419Wilshire Bancorp, Inc. CA 193,879 617 15,768 223 178,111 394Texas Capital Bancshares, Inc. TX 180,133 13,201 94,041 12,880 86,092 321Rabobank, National Association CA 178,069 903 25,171 512 152,898 391Westamerica Bancorporation CA 166,851 681 18,332 261 148,519 420Cathay GE neral Bancorp CA 161,831 443 7,721 148 154,110 295First Banks, Inc. MO 147,051 674 14,882 357 132,169 3171867 Western Financial Corporat CA 141,477 627 12,893 297 128,584 330Hanmi Financial Corporation CA 140,606 370 4,487 63 136,119 307Signature Bank NY 137,128 328 1,239 15 135,889 313CIT Group Inc. NJ 136,918 1,783 49,167 1,378 87,751 405Fremont Bancorporation CA 133,076 388 7,626 109 125,450 279Banner Corporation WA 132,282 440 9,424 172 122,858 268Raymond James Financial, Inc. FL 119,309 396 5,054 63 114,255 333Frank P. Doyle Trust, Article Ix CA 119,293 519 13,081 244 106,212 275Pacific Premier Bancorp, Inc. CA 118,266 398 9,305 162 108,961 236Palomar Enterprises, Llc CA 107,480 265 4,473 62 103,007 203TCF Financial Corporation MN 103,797 817 28,041 492 75,756 325Bank of Marin Bancorp CA 103,026 361 8,664 131 94,362 230Opus Bank CA 89,985 374 8,976 127 81,009 247Synchrony Bank UT 88,968 18,851 88,793 18,850 175 1First Northern Community Banco CA 88,800 283 5,406 82 83,394 2012011 Tcrt TX 86,262 919 30,500 785 55,762 134Metabank IA 82,199 8,405 60,033 8,293 22,166 112Compass Bank AL 80,373 1,812 66,873 1,773 13,500 39Farmers & Merchants Bancorp CA 80,194 267 4,108 79 76,086 188


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Stearns Financial Services, Inc. Em MN 79,013 1,181 46,641 1,015 32,372 166Central Valley Community Bancor CA 76,640 389 8,645 204 67,995 185MB Financial, Inc. IL 76,078 397 8,910 204 67,168 193Preferred Bank CA 73,499 168 2,024 30 71,475 138Manufacturers Bank CA 70,492 185 2,007 37 68,485 148Stifel Financial Corp. MO 67,614 221 3,371 41 64,243 180Banc of California, Inc. CA 66,552 460 15,972 325 50,580 135Wex Bank UT 59,829 7,156 52,463 7,123 7,366 33Lauritzen Corporation NE 59,465 5,175 55,076 5,151 4,389 24Sierra Bancorp CA 58,595 242 6,285 115 52,310 127Carpenter Bank Partners, Inc. CA 57,266 137 1,593 23 55,673 114Santander Bank, N.A. PR 54,719 518 23,286 336 31,433 182

ColoradoWells Fargo & Company CA 942,256 21,611 521,759 20,396 420,497 1,215U.S. Bancorp MN 353,882 18,498 182,871 18,032 171,011 466JPMorgan Chase & Co. NY 327,201 16,043 203,357 15,718 123,844 325Cobiz Financial, Inc. CO 298,015 978 19,588 332 278,427 646American Express Company NY 248,376 24,396 218,538 24,251 29,838 145Firstbank Holding Company CO 209,988 3,793 35,543 3,306 174,445 487Zions Bancorporation UT 182,536 2,294 44,859 1,902 137,677 392Pinnacle Bancorp, Inc. NE 182,464 1,266 33,045 822 149,419 444Guaranty Bancorp CO 158,932 673 13,447 307 145,485 366First Hawaiian Bank HI 147,851 1,082 26,440 790 121,411 292Citywide Banks of Colorado, Inc. CO 142,341 502 11,486 198 130,855 304Capital One Financial Corporation VA 111,903 11,983 111,653 11,982 250 1UMB Financial Corporation MO 111,865 568 12,435 342 99,430 226Lauritzen Corporation NE 110,349 1,007 17,744 769 92,605 238Alpine Banks of Colorado CO 99,353 897 18,701 659 80,652 238Ally Financial Inc. MI 87,730 2,271 83,135 2,261 4,595 10MidFirst Bank OK 73,366 288 5,617 131 67,749 157Citigroup Inc. NY 65,933 11,558 65,103 11,555 830 3KeyCorp OH 65,117 605 10,031 500 55,086 105Bank of America Corporation NC 58,621 2,377 24,953 2,287 33,668 90Compass Bank AL 50,581 1,246 41,831 1,218 8,750 28

ConnecticutWebster Financial Corporation CT 317,980 2,055 72,776 1,378 245,204 677Bank of America Corporation NC 298,376 7,253 125,013 6,717 173,363 536American Express Company NY 191,198 19,272 162,328 19,122 28,870 150Wells Fargo & Company CA 188,992 4,069 129,604 3,872 59,388 197South Plains Financial, Inc. Emplo TX 156,312 1,185 23,579 888 132,733 297TD Bank, National Association DE 126,845 1,632 44,293 1,387 82,552 245JPMorgan Chase & Co. NY 116,054 5,552 70,573 5,455 45,481 97Citizens Financial Group, Inc. RI 84,743 1,012 28,503 875 56,240 137First Connecticut Bancorp, Inc. CT 68,605 291 7,649 134 60,956 157U.S. Bancorp MN 68,276 7,068 66,502 7,058 1,774 10Capital One Financial Corporation VA 67,050 6,962 66,130 6,958 920 4First Niagara Financial Group, Inc NY 64,828 936 25,318 837 39,510 99Ally Financial Inc. MI 59,731 1,774 59,408 1,771 323 3

DelawareWilmington Savings Fund Society DE 136,645 634 13,340 312 123,305 322M&T Bank Corporation NY 127,996 508 12,401 237 115,595 271PNC Financial Services Group, Inc PA 118,220 1,624 49,954 1,441 68,266 183

District of ColumbiaAmerican Express Company NY 54,796 4,684 42,491 4,631 12,305 53PNC Financial Services Group, Inc PA 52,765 831 21,530 750 31,235 81Wells Fargo & Company CA 51,438 1,124 30,735 1,070 20,703 54


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BB&T Corporation NC 50,250 401 7,305 295 42,945 106Florida

Bank of America Corporation NC 1,404,127 54,552 626,489 52,510 777,638 2,042American Express Company NY 1,395,220 132,062 1,134,210 130,906 261,010 1,156Wells Fargo & Company CA 1,380,036 40,573 961,150 39,306 418,886 1,267JPMorgan Chase & Co. NY 723,693 34,842 413,102 34,039 310,591 803Regions Financial Corporation AL 638,769 7,243 159,529 5,855 479,240 1,388Suntrust Banks, Inc. GA 616,408 21,366 206,277 20,379 410,131 987BB&T Corporation NC 556,794 10,475 146,700 9,390 410,094 1,085PNC Financial Services Group, Inc PA 374,986 5,621 144,161 5,000 230,825 621Synovus Financial Corp. GA 349,357 1,536 35,987 694 313,370 842Capital One Financial Corporation VA 336,443 44,492 329,735 44,478 6,708 14Ally Financial Inc. MI 304,748 8,647 294,246 8,612 10,502 35Hancock Holding Company MS 251,024 1,148 24,111 554 226,913 594Centerstate Banks, Inc. FL 220,982 1,022 24,511 482 196,471 540TD Bank, National Association DE 219,948 3,087 67,298 2,662 152,650 425Tampa Bay Banking Company FL 217,794 1,175 29,970 677 187,824 498Citigroup Inc. NY 204,875 39,151 185,040 39,094 19,835 57Bankunited, Inc. FL 200,058 796 18,635 333 181,423 463Iberiabank Corporation LA 192,958 1,323 28,797 839 164,161 484Fifth Third Bancorp OH 192,952 1,889 39,380 1,491 153,572 398CapGen Capital Group Iii Lp NY 187,260 1,299 40,772 892 146,488 407USAmeribancorp, Inc. FL 129,249 366 5,390 81 123,859 285Pathfinder Bancorp, Inc. NY 126,690 439 9,463 167 117,227 272U.S. Bancorp MN 120,701 9,371 93,457 9,264 27,244 107Valley National Bancorp NJ 119,485 397 7,004 122 112,481 275First Citizens Bancshares, Inc. NC 112,402 715 15,608 471 96,794 244Sabadell United Bank, National A FL 111,183 395 9,563 139 101,620 256Home Bancshares, Inc. AR 94,625 419 8,279 200 86,346 219Ameris Bancorp GA 88,151 487 13,904 279 74,247 208Compass Bank AL 77,824 1,568 55,183 1,490 22,641 78Bond Street ManaGE ment, Llc FL 69,956 203 3,589 61 66,367 142Stonegate Bank FL 66,205 241 4,657 77 61,548 164C1 Financial, Inc. FL 64,877 267 6,382 106 58,495 161Signature Bank NY 61,907 163 1,323 19 60,584 144Stearns Financial Services, Inc. Em MN 60,564 895 28,832 772 31,732 123CIT Group Inc. NJ 57,633 1,080 29,313 919 28,320 161GE Capital Bank UT 56,579 815 29,586 664 26,993 151Northern Trust Corporation IL 55,069 147 1,907 26 53,162 121Capital Bank Financial Corp. FL 50,832 274 8,239 155 42,593 119Capital City Bank Group, Inc. FL 50,806 778 22,042 676 28,764 102Mercantil Commercebank Voting FL 50,752 176 3,687 50 47,065 126

GeorgiaSynovus Financial Corp. GA 876,674 4,634 118,048 2,496 758,626 2,138Wells Fargo & Company CA 750,287 19,381 456,928 18,547 293,359 834BB&T Corporation NC 573,381 6,185 96,326 4,902 477,055 1,283American Express Company NY 495,563 49,623 419,295 49,261 76,268 362Suntrust Banks, Inc. GA 420,942 8,681 87,676 7,881 333,266 800Bank of America Corporation NC 397,498 15,007 164,545 14,389 232,953 618JPMorgan Chase & Co. NY 202,618 9,654 114,707 9,449 87,911 205Regions Financial Corporation AL 191,361 1,727 33,737 1,339 157,624 388Ameris Bancorp GA 189,282 1,578 33,599 1,119 155,683 459United Community Banks, Inc. GA 185,352 1,654 37,363 1,225 147,989 429Community & Southern Holdings, GA 144,854 718 16,934 342 127,920 376Renasant Corporation MS 140,235 924 22,002 557 118,233 367Capital One Financial Corporation VA 137,991 17,134 136,337 17,128 1,654 6


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Ally Financial Inc. MI 136,364 3,675 134,557 3,660 1,807 15Fidelity Southern Corporation GA 133,289 586 13,125 251 120,164 335First Citizens Bancshares, Inc. NC 129,305 784 17,659 479 111,646 305South State Corporation SC 105,754 564 13,043 307 92,711 257Southeastern Bank Financial Corp GA 98,089 688 15,758 414 82,331 274PNC Financial Services Group, Inc PA 95,485 1,379 31,861 1,228 63,624 151Hamilton State Bancshares, Inc. GA 79,758 416 9,025 202 70,733 214Iberiabank Corporation LA 76,293 242 4,205 74 72,088 168Colony Bankcorp, Inc. GA 72,598 996 20,284 834 52,314 162Brand Group Holdings, Inc. GA 61,826 293 7,179 142 54,647 151State Bank Financial Corporation GA 60,862 329 8,382 161 52,480 168Bankcap Partners Fund I, L.P. TX 59,429 182 3,719 62 55,710 120Queensborough Company, The GA 59,099 507 11,593 355 47,506 152Citigroup Inc. NY 54,818 11,364 49,490 11,340 5,328 24

HawaiiFirst Hawaiian Bank HI 408,103 3,754 103,773 2,933 304,330 821Bank of Hawaii Corporation HI 185,799 672 13,545 244 172,254 428Central Pacific Financial Corp. HI 169,889 1,429 51,849 1,127 118,040 302American Savings Bank, Fsb HI 142,546 2,088 60,145 1,871 82,401 217American Express Company NY 121,512 11,968 112,754 11,923 8,758 45

IdahoWells Fargo & Company CA 250,986 4,365 121,872 3,987 129,114 378Zions Bancorporation UT 203,998 2,669 55,932 2,215 148,066 454U.S. Bancorp MN 162,844 5,973 59,239 5,705 103,605 268Glacier Bancorp, Inc. MT 151,196 1,094 31,405 731 119,791 363The Bank of Commerce ID 118,144 872 22,881 579 95,263 293W.T.B. Financial Corporation WA 100,936 526 11,201 287 89,735 239American Express Company NY 72,369 7,958 69,818 7,942 2,551 16Banner Corporation WA 62,436 360 8,347 215 54,089 145ColuMB ia Banking System, Inc. WA 57,471 312 8,308 173 49,163 139

IllinoisWintrust Financial Corporation IL 1,052,559 6,893 98,474 4,566 954,085 2,327JPMorgan Chase & Co. NY 851,688 34,784 430,070 33,752 421,618 1,032American Express Company NY 464,799 42,913 381,993 42,571 82,806 342First Midwest Bancorp, Inc. IL 464,194 1,600 30,958 565 433,236 1,035American Chartered Bancorp, Inc IL 456,229 1,770 49,116 777 407,113 993U.S. Bancorp MN 409,906 21,905 219,777 21,302 190,129 603MB Financial, Inc. IL 392,288 1,342 19,441 510 372,847 832PNC Financial Services Group, Inc PA 370,201 6,149 140,450 5,525 229,751 624Bank of America Corporation NC 316,729 11,479 121,277 10,992 195,452 487Standard Bancshares, Inc. IL 256,645 759 11,890 181 244,755 578BMO Harris Central National Ass IL 248,794 4,701 39,505 4,198 209,289 503Privatebancorp, Inc. IL 226,884 890 13,456 436 213,428 454Fifth Third Bancorp OH 218,778 2,004 44,217 1,544 174,561 460Heartland Bancorp, Inc. IL 211,654 1,424 35,222 898 176,432 526Capital One Financial Corporation VA 211,556 23,314 207,742 23,299 3,814 15Hometown Community Bancorp, IL 200,094 1,461 35,674 959 164,420 502Wells Fargo & Company CA 182,573 3,303 115,826 3,075 66,747 228First Mid-Illinois Bancshares, Inc. IL 157,864 1,241 31,231 881 126,633 360Citigroup Inc. NY 138,362 19,413 121,400 19,369 16,962 44Old Second Bancorp, Inc. IL 124,145 455 8,775 165 115,370 290Ally Financial Inc. MI 120,462 3,222 107,542 3,190 12,920 32West Suburban Bancorp, Inc. IL 108,864 462 12,229 214 96,635 248First Busey Corporation IL 108,028 460 11,695 213 96,333 247GE Capital Bank UT 100,743 1,354 41,517 1,045 59,226 309Firstmerit Corporation OH 100,223 394 7,241 185 92,982 209


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Midland States Bancorp, Inc. IL 96,732 415 9,721 195 87,011 220First American Bank Corporation IL 91,249 248 3,562 64 87,687 184Northern Trust Corporation IL 89,202 305 3,825 55 85,377 250Lauritzen Corporation NE 81,361 1,467 23,361 1,305 58,000 162Byline Bancorp, Inc. IL 77,243 286 5,332 78 71,911 208Banc Ed Corp., The IL 75,338 528 14,400 353 60,938 175Texas Capital Bancshares, Inc. TX 67,792 4,581 35,520 4,435 32,272 146BridGE view Bancorp, Inc. IL 64,779 181 2,197 36 62,582 145Centrue Financial Corporation IL 61,879 308 8,216 170 53,663 138Signature Bank NY 61,279 142 721 10 60,558 132United Community Bancorp, Inc. IL 60,148 416 8,603 269 51,545 147First Co Bancorp, Inc. IL 60,142 468 13,197 319 46,945 149Home State Bancorp, Inc. IL 50,385 315 6,885 198 43,500 117

IndianaOld National Bancorp IN 391,275 2,175 57,344 1,247 333,931 928PNC Financial Services Group, Inc PA 357,465 5,376 151,701 4,796 205,764 580First Merchants Corporation IN 312,283 1,322 27,085 592 285,198 730JPMorgan Chase & Co. NY 271,357 8,601 99,708 8,208 171,649 393GE rman American Bancorp, Inc. IN 246,572 1,502 39,937 898 206,635 604Lakeland Financial Corporation IN 238,309 974 20,902 405 217,407 5691St Source Corporation IN 226,583 1,591 44,641 1,002 181,942 589Fifth Third Bancorp OH 172,338 1,181 28,597 848 143,741 333Star Financial Group, Inc. IN 157,821 826 20,754 449 137,067 377Mainsource Financial Group, Inc. IN 134,403 910 24,644 603 109,759 307National Bank of Indianapolis Cor IN 132,685 531 10,947 223 121,738 308Huntington Bancshares Incorpora OH 131,826 1,322 40,785 1,062 91,041 260Wells Fargo & Company CA 129,369 2,215 70,259 2,031 59,110 184American Express Company NY 120,849 12,249 106,486 12,180 14,363 69First Financial Bancorp OH 106,463 577 12,099 301 94,364 276Mutualfirst Financial, Inc. IN 101,293 588 15,937 341 85,356 247First Financial Corporation IN 99,456 741 19,795 522 79,661 219First Bancshares, Inc. IN 92,528 466 12,172 249 80,356 217First Farmers Financial Corporatio IN 88,281 552 14,367 353 73,914 199Capital One Financial Corporation VA 85,568 9,620 84,053 9,616 1,515 4Horizon Bancorp IN 82,702 490 13,008 290 69,694 200BMO Harris Central National Ass IL 79,602 1,141 10,421 968 69,181 173Regions Financial Corporation AL 62,957 511 10,443 368 52,514 143U.S. Bancorp MN 60,140 6,596 49,330 6,560 10,810 36Ally Financial Inc. MI 51,054 1,345 45,530 1,330 5,524 15

IowaU.S. Bancorp MN 258,109 7,146 75,114 6,680 182,995 466Hills Bancorporation IA 193,361 1,950 51,402 1,466 141,959 484Wells Fargo & Company CA 185,903 3,607 98,380 3,354 87,523 253Midwestone Financial Group, Inc IA 141,338 916 22,451 582 118,887 334West Bancorporation, Inc. IA 107,043 581 15,565 322 91,478 259Northwest Financial Corp. IA 106,153 745 19,292 474 86,861 271Great Western Bancorp, Inc. SD 80,360 550 12,028 356 68,332 194BTC Financial Corporation IA 67,562 241 4,563 86 62,999 155Capital One Financial Corporation VA 64,900 6,750 64,660 6,748 240 2Heartland Financial Usa, Inc. IA 57,551 334 8,795 207 48,756 127Ally Financial Inc. MI 53,469 1,530 47,939 1,519 5,530 11

KansasIntrust Financial Corporation KS 166,946 1,554 23,791 1,197 143,155 357Commerce Bancshares, Inc. MO 147,908 985 23,235 655 124,673 330UMB Financial Corporation MO 137,420 553 10,331 271 127,089 282Emprise Financial Corporation KS 80,950 912 16,655 715 64,295 197


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U.S. Bancorp MN 74,248 3,091 31,527 2,976 42,721 115American Express Company NY 73,383 6,828 62,369 6,780 11,014 48Manhattan Banking Corporation KS 70,798 472 12,443 324 58,355 148Central Bancompany, Inc MO 63,541 409 9,327 265 54,214 144Bank of America Corporation NC 57,819 2,398 24,725 2,322 33,094 76Capital One Financial Corporation VA 51,736 5,242 51,736 5,242 0 0

KentuckyPNC Financial Services Group, Inc PA 307,338 4,606 129,024 4,108 178,314 498BB&T Corporation NC 268,409 2,772 48,614 2,147 219,795 625U.S. Bancorp MN 180,000 6,781 68,565 6,483 111,435 298Republic Bancorp, Inc. KY 166,765 919 21,199 515 145,566 404Central Bancshares, Inc. KY 151,651 995 26,096 625 125,555 370Stock Yards Bancorp, Inc. KY 124,615 699 18,737 401 105,878 298JPMorgan Chase & Co. NY 114,233 3,820 41,432 3,653 72,801 167Fifth Third Bancorp OH 107,398 865 20,161 638 87,237 227Independence Bancshares, Inc. KY 107,271 925 24,130 670 83,141 255American Express Company NY 86,904 9,554 78,736 9,520 8,168 34Community Trust Bancorp, Inc. KY 69,706 581 15,573 402 54,133 179

LouisianaHancock Holding Company MS 795,327 3,862 86,600 2,057 708,727 1,805Iberiabank Corporation LA 427,411 3,251 73,173 2,255 354,238 996Capital One Financial Corporation VA 384,094 15,860 159,758 15,344 224,336 516JPMorgan Chase & Co. NY 363,118 8,383 110,803 7,828 252,315 555First NBC Bank Holding Company LA 291,255 1,040 22,990 429 268,265 611Regions Financial Corporation AL 158,896 1,274 26,232 927 132,664 347Red River Bancshares, Inc. LA 152,762 990 28,173 601 124,589 389Midsouth Bancorp, Inc. LA 145,556 1,057 26,396 714 119,160 343Bancorpsouth, Inc. MS 142,358 1,016 25,522 667 116,836 349Community Trust Financial Corpo LA 131,176 1,194 24,014 877 107,162 317American Express Company NY 117,770 13,562 104,003 13,490 13,767 72Ally Financial Inc. MI 74,152 1,904 68,314 1,885 5,838 19Texas Capital Bancshares, Inc. TX 56,405 3,883 31,659 3,770 24,746 113Home Bancorp, Inc. LA 52,505 310 6,662 183 45,843 127

MaineCamden National Corporation ME 223,761 1,841 53,352 1,332 170,409 509Bangor Bancorp, Mhc ME 172,830 1,333 29,436 933 143,394 400TD Bank, National Association DE 144,530 1,569 43,188 1,281 101,342 288Machias Bancorp, Mhc ME 93,607 870 23,500 650 70,107 220Gorham Bancorp, Mhc ME 78,244 391 9,708 206 68,536 185Norway Bancorp, Mhc ME 67,274 420 11,218 237 56,056 183First Bancorp, Inc., The ME 67,044 581 13,703 407 53,341 174South Plains Financial, Inc. Emplo TX 53,844 359 9,302 238 44,542 121

MarylandPNC Financial Services Group, Inc PA 512,704 6,440 163,534 5,505 349,170 935M&T Bank Corporation NY 467,234 1,956 48,378 946 418,856 1,010BB&T Corporation NC 451,862 4,295 75,378 3,316 376,484 979Bank of America Corporation NC 285,519 11,490 134,380 11,102 151,139 388Wells Fargo & Company CA 282,096 7,058 190,109 6,781 91,987 277American Express Company NY 250,616 24,174 207,074 23,980 43,542 194Capital One Financial Corporation VA 244,014 18,124 165,040 17,952 78,974 172Sandy Spring Bancorp, Inc. MD 197,451 752 15,414 300 182,037 452Suntrust Banks, Inc. GA 163,802 4,624 48,304 4,360 115,498 264JPMorgan Chase & Co. NY 114,081 7,771 104,544 7,735 9,537 36Ally Financial Inc. MI 92,193 2,567 89,235 2,558 2,958 9F.N.B. Corporation PA 71,927 302 7,215 147 64,712 155Eagle Bancorp, Inc. MD 66,102 245 5,253 92 60,849 153


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Community Financial Corporation MD 65,624 335 10,829 193 54,795 142Fulton Financial Corporation PA 61,301 233 4,821 84 56,480 149Howard Bancorp, Inc. MD 50,996 194 3,892 79 47,104 115

MassachusettsBank of America Corporation NC 500,238 14,494 197,870 13,680 302,368 814Eastern Bank Corporation MA 428,908 3,174 115,158 2,391 313,750 783American Express Company NY 337,561 34,462 280,913 34,188 56,648 274Santander Bank, N.A. PR 326,637 3,847 202,103 3,463 124,534 384TD Bank, National Association DE 310,191 3,446 93,268 2,833 216,923 613Independent Bank Corp. MA 264,064 2,067 36,223 1,410 227,841 657Citizens Financial Group, Inc. RI 211,082 2,614 64,457 2,204 146,625 410Enterprise Bancorp, Inc. MA 137,222 744 19,673 411 117,549 333Capital One Financial Corporation VA 129,699 13,116 128,709 13,115 990 1Salem Five Bancorp MA 117,671 431 9,806 149 107,865 282JPMorgan Chase & Co. NY 114,423 8,146 103,552 8,118 10,871 28Wells Fargo & Company CA 107,334 2,128 88,142 2,022 19,192 106Ally Financial Inc. MI 98,420 2,735 95,807 2,728 2,613 7South Plains Financial, Inc. Emplo TX 93,877 517 11,219 307 82,658 210Middlesex Bancorp Mhc MA 92,012 516 14,074 327 77,938 189Brookline Bancorp, Inc. MA 91,684 341 6,838 122 84,846 219M&T Bank Corporation NY 71,510 122 331 5 71,179 117Westfield Bank MA 69,650 369 9,843 207 59,807 162Beacon Bancorp MA 69,621 337 9,201 158 60,420 179Boston Private Financial Holdings MA 65,156 173 2,628 40 62,528 133Cape Cod Five Mutual Company MA 63,952 327 9,111 173 54,841 154Citigroup Inc. NY 60,759 11,051 56,743 11,039 4,016 12Narragansett Financial Corp MA 59,503 224 5,460 89 54,043 135Webster Financial Corporation CT 58,597 276 7,917 149 50,680 127SVB Financial Group CA 56,526 652 18,804 555 37,722 97U.S. Bancorp MN 50,521 5,375 48,801 5,368 1,720 7

MichiganComerica Incorporated TX 1,140,016 4,892 131,472 2,406 1,008,544 2,486Chemical Financial Corporation MI 791,019 4,492 119,584 2,547 671,435 1,945PNC Financial Services Group, Inc PA 738,317 9,561 261,456 8,210 476,861 1,351Fifth Third Bancorp OH 609,956 3,697 80,881 2,366 529,075 1,331JPMorgan Chase & Co. NY 530,714 14,869 173,909 14,044 356,805 825Huntington Bancshares Incorpora OH 428,735 3,194 88,272 2,253 340,463 941Mercantile Bank Corporation MI 347,876 1,609 34,865 794 313,011 815American Express Company NY 336,545 32,576 301,029 32,412 35,516 164Bank of America Corporation NC 330,207 7,531 81,359 6,934 248,848 597Talmer Bancorp Inc. MI 244,190 950 17,867 377 226,323 573Macatawa Bank Corporation MI 215,427 836 17,954 298 197,473 538Capital One Financial Corporation VA 146,967 16,648 146,377 16,645 590 3Firstmerit Corporation OH 124,652 718 15,307 409 109,345 309Old National Bancorp IN 124,557 590 14,459 273 110,098 317Wells Fargo & Company CA 117,678 2,242 84,943 2,113 32,735 129Independent Bank Corporation MI 112,618 568 14,293 290 98,325 278Isabella Bank Corporation MI 109,627 739 18,850 470 90,777 269Ally Financial Inc. MI 107,489 2,808 93,621 2,780 13,868 28Arbor Bancorp, Inc. MI 101,602 376 8,800 149 92,802 227U.S. Bancorp MN 96,377 14,693 92,075 14,676 4,302 17MBT Financial Corp. MI 85,708 584 16,336 373 69,372 211Citizens Financial Group, Inc. RI 83,310 1,129 25,543 951 57,767 178Mackinac Financial Corporation MI 61,331 360 8,217 201 53,114 159Citigroup Inc. NY 60,391 11,471 56,852 11,458 3,539 13Horizon Bancorp IN 51,318 275 7,001 137 44,317 138


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MinnesotaWells Fargo & Company CA 735,932 16,763 414,030 15,846 321,902 917U.S. Bancorp MN 542,942 26,825 232,462 26,073 310,480 752Otto Bremer Foundation MN 510,955 2,293 55,647 1,111 455,308 1,182Anchor Bancorp, Inc. MN 255,079 928 20,341 381 234,738 547American Express Company NY 187,495 17,957 159,486 17,849 28,009 108Klein Financial, Inc. MN 161,323 1,069 26,810 679 134,513 390Merchants Financial Group, Inc. MN 124,296 907 24,467 596 99,829 311State Bankshares, Inc. ND 113,783 707 17,781 451 96,002 256Frandsen Financial Corporation MN 113,609 966 25,214 687 88,395 279Capital One Financial Corporation VA 110,605 11,608 109,000 11,605 1,605 3Alerus Financial Corporation ND 98,184 338 6,429 118 91,755 220BMO Harris Central National Ass IL 80,461 1,010 10,631 851 69,830 159Ally Financial Inc. MI 65,998 1,900 62,582 1,894 3,416 6JPMorgan Chase & Co. NY 63,291 4,387 57,010 4,376 6,281 11Associated Banc-Corp WI 60,917 215 3,583 75 57,334 140

MississippiBancorpsouth, Inc. MS 314,610 3,343 73,634 2,559 240,976 784Trustmark Corporation MS 256,587 2,483 70,958 1,905 185,629 578Renasant Corporation MS 172,190 1,522 36,194 1,055 135,996 467Hancock Holding Company MS 138,767 1,033 24,588 700 114,179 333Bancplus Corporation MS 125,188 1,529 31,237 1,239 93,951 290Regions Financial Corporation AL 118,913 985 20,521 738 98,392 247Citizens National Banc Corp. MS 84,760 473 11,011 279 73,749 194

MissouriCentral Bancompany, Inc MO 598,492 5,633 121,061 4,209 477,431 1,424Commerce Bancshares, Inc. MO 387,739 2,941 66,240 2,055 321,499 886U.S. Bancorp MN 308,890 15,414 150,233 14,966 158,657 448UMB Financial Corporation MO 232,408 1,030 18,886 537 213,522 493Enterprise Financial Services Corp MO 231,147 757 14,911 251 216,236 506First State Bancshares, Inc. MO 141,487 1,214 29,633 870 111,854 344Hawthorn Bancshares, Inc MO 138,300 776 17,955 423 120,345 353American Express Company NY 133,094 13,493 115,765 13,410 17,329 83First Busey Corporation IL 131,664 401 6,636 110 125,028 291Bank of America Corporation NC 130,695 5,617 62,924 5,448 67,771 169Capital One Financial Corporation VA 118,739 9,781 89,281 9,729 29,458 52Stupp Bros., Inc. MO 111,556 503 12,937 254 98,619 249Arvest Bank Group, Inc. AR 109,504 1,107 23,003 855 86,501 252PNC Financial Services Group, Inc PA 108,636 1,498 34,593 1,299 74,043 199Great Southern Bancorp, Inc. MO 101,161 565 14,716 332 86,445 233Southern Missouri Bancorp, Inc. MO 84,035 728 16,659 521 67,376 207JPMorgan Chase & Co. NY 76,850 5,716 73,103 5,707 3,747 9Wells Fargo & Company CA 74,838 1,412 53,062 1,330 21,776 82Ally Financial Inc. MI 66,712 1,917 63,041 1,909 3,671 8CBX Corporation IL 60,476 299 7,131 140 53,345 159First Banks, Inc. MO 55,816 546 10,965 431 44,851 115Simmons First National Corporati AR 54,430 519 13,226 384 41,204 135Regions Financial Corporation AL 53,511 514 11,496 400 42,015 114Bancorpsouth, Inc. MS 51,427 298 6,607 168 44,820 130

MontanaGlacier Bancorp, Inc. MT 240,558 2,268 60,661 1,697 179,897 571First Interstate Bancsystem, Inc. MT 196,670 2,332 57,617 1,877 139,053 455Stockman Financial Corporation MT 154,848 1,259 30,815 893 124,033 366Wells Fargo & Company CA 117,563 2,628 63,925 2,469 53,638 159American Express Company NY 82,362 8,637 78,137 8,616 4,225 21U.S. Bancorp MN 70,001 2,699 25,879 2,580 44,122 119


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NebraskaLauritzen Corporation NE 243,837 2,050 47,508 1,534 196,329 516Pinnacle Bancorp, Inc. NE 232,470 2,439 57,934 1,882 174,536 557Wells Fargo & Company CA 145,061 2,609 69,098 2,415 75,963 194Farmers & Merchants Investment NE 136,250 814 20,480 476 115,770 338First York Ban Corp. NE 97,927 929 22,111 717 75,816 212U.S. Bancorp MN 94,277 4,107 42,354 3,974 51,923 133American National Corporation NE 91,021 397 8,613 180 82,408 217Great Western Bancorp, Inc. SD 84,778 711 17,004 504 67,774 207

NevadaWells Fargo & Company CA 295,384 8,254 186,884 7,928 108,500 326Zions Bancorporation UT 195,861 3,427 80,814 3,112 115,047 315Western Alliance Bancorporation AZ 173,025 870 18,933 478 154,092 392American Express Company NY 161,704 14,494 131,596 14,367 30,108 127Bank of America Corporation NC 156,799 5,559 66,480 5,322 90,319 237U.S. Bancorp MN 126,830 5,796 60,884 5,624 65,946 172JPMorgan Chase & Co. NY 78,840 4,055 49,378 3,978 29,462 77First Hawaiian Bank HI 54,542 274 6,204 154 48,338 120

New HampshireTD Bank, National Association DE 180,154 2,226 58,852 1,867 121,302 359Eastern Bank Corporation MA 109,730 487 13,263 225 96,467 262South Plains Financial, Inc. Emplo TX 81,723 515 10,592 330 71,131 185Bank of America Corporation NC 65,938 1,863 26,286 1,766 39,652 97Enterprise Bancorp, Inc. MA 55,420 311 7,905 175 47,515 136

New JerseyPNC Financial Services Group, Inc PA 987,807 13,639 445,396 12,172 542,411 1,467American Express Company NY 710,740 67,009 563,346 66,368 147,394 641Wells Fargo & Company CA 696,148 16,751 454,521 16,062 241,627 689Bank of America Corporation NC 690,548 17,855 246,554 16,697 443,994 1,158TD Bank, National Association DE 550,881 8,040 188,859 6,999 362,022 1,041JPMorgan Chase & Co. NY 523,328 23,945 307,498 23,431 215,830 514Capital One Financial Corporation VA 329,440 22,336 219,966 22,069 109,474 267Valley National Bancorp NJ 319,716 2,327 63,104 1,705 256,612 622Santander Bank, N.A. PR 293,778 2,856 144,905 2,429 148,873 427Lakeland Bancorp, Inc. NJ 140,527 614 15,397 308 125,130 306Ally Financial Inc. MI 130,559 3,584 126,140 3,567 4,419 17Fulton Financial Corporation PA 118,576 523 13,658 238 104,918 285Provident Financial Services, Inc. NJ 116,723 469 9,694 223 107,029 246ColuMB ia Bank NJ 113,976 355 7,278 110 106,698 245Texas Capital Bancshares, Inc. TX 109,420 5,675 56,862 5,482 52,558 193Oceanfirst Bank NJ 103,882 377 7,619 142 96,263 235BB&T Corporation NC 96,773 1,836 24,253 1,620 72,520 216M&T Bank Corporation NY 88,662 279 5,110 82 83,552 197Signature Bank NY 84,957 302 4,211 71 80,746 231Two River Bancorp NJ 71,613 224 4,597 72 67,016 152Citigroup Inc. NY 70,644 12,489 58,787 12,465 11,857 24Investors Bancorp, Inc. NJ 66,351 288 7,718 142 58,633 146MSB Mutual Holding Company NJ 61,956 266 6,381 113 55,575 153Citizens Financial Group, Inc. RI 51,774 847 26,497 782 25,277 65

New MexicoWells Fargo & Company CA 254,658 4,953 133,164 4,577 121,494 376American Express Company NY 52,674 5,601 48,264 5,582 4,410 19U.S. Bancorp MN 50,019 1,933 20,570 1,854 29,449 79

New YorkJPMorgan Chase & Co. NY 1,811,063 68,152 840,537 65,952 970,526 2,200American Express Company NY 1,708,581 146,053 1,299,403 144,232 409,178 1,821


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M&T Bank Corporation NY 1,120,790 4,201 89,947 1,896 1,030,843 2,305Capital One Financial Corporation VA 1,080,636 56,187 696,250 55,088 384,386 1,099Bank of America Corporation NC 895,828 24,929 344,340 23,521 551,488 1,408HSBC Trust Company (Delaware), DE 534,601 5,817 229,901 4,913 304,700 904TD Bank, National Association DE 422,439 7,322 144,696 6,551 277,743 771Wells Fargo & Company CA 416,603 9,155 304,274 8,708 112,329 447Texas Capital Bancshares, Inc. TX 362,210 15,485 171,594 14,781 190,616 704Citigroup Inc. NY 327,205 32,272 249,079 32,067 78,126 205Tompkins Financial Corporation NY 281,948 1,639 44,493 944 237,455 695First Niagara Financial Group, Inc NY 248,961 3,444 91,771 2,990 157,190 454Signature Bank NY 243,425 1,298 24,996 751 218,429 547Santander Bank, N.A. PR 206,895 2,077 117,449 1,831 89,446 246Financial Institutions, Inc. NY 205,593 1,814 47,710 1,380 157,883 434Nbt Bancorp Inc. NY 197,582 1,528 38,047 1,056 159,535 472Community Bank System, Inc. NY 194,494 1,601 46,211 1,123 148,283 478KeyCorp OH 155,713 2,467 39,044 2,193 116,669 274Valley National Bancorp NJ 152,687 800 20,285 552 132,402 248Ally Financial Inc. MI 137,782 3,929 133,506 3,911 4,276 18Citizens Financial Group, Inc. RI 134,799 2,122 54,786 1,884 80,013 238Sterling Bancorp NY 120,618 355 6,950 116 113,668 239U.S. Bancorp MN 103,809 11,718 94,505 11,677 9,304 41Bridge Bancorp, Inc. NY 96,565 371 9,185 175 87,380 196Canandaigua National Corporatio NY 83,457 1,050 22,990 884 60,467 166Chemung Financial Corporation NY 71,679 315 8,217 161 63,462 154Suffolk Bancorp NY 70,558 316 8,864 153 61,694 163Arrow Financial Corporation NY 66,899 644 18,153 507 48,746 137RBC Bank, (GE orgia) National Ass GA 64,785 270 5,337 136 59,448 134CIT Group Inc. NJ 64,421 997 26,705 832 37,716 165Flushing Financial Corporation NY 63,536 147 697 10 62,839 137Popular, Inc. PR 61,457 133 869 14 60,588 119First Republic Bank CA 59,548 127 1,030 12 58,518 115GE Capital Bank UT 59,277 843 31,283 673 27,994 170Tcf Financial Corporation MN 59,042 460 16,138 290 42,904 170First of Long Island Corporation NY 58,889 282 8,366 120 50,523 162South Plains Financial, Inc. Emplo TX 58,633 478 16,660 390 41,973 88Watertown Savings Bank NY 55,729 437 13,342 302 42,387 135Bankunited, Inc. FL 55,216 113 931 11 54,285 102BBCN Bancorp, Inc. CA 53,563 196 4,022 82 49,541 114Astoria Bank NY 53,202 558 19,293 478 33,909 80Pioneer Savings Bank NY 52,730 198 3,804 83 48,926 115PNC Financial Services Group, Inc PA 51,692 466 14,722 381 36,970 85New York Community Bancorp, In NY 50,849 128 1,865 25 48,984 103

North CarolinaBB&T Corporation NC 1,729,784 18,379 323,994 14,358 1,405,790 4,021First Citizens Bancshares, Inc. NC 1,070,791 10,270 240,068 7,962 830,723 2,308Wells Fargo & Company CA 856,465 18,263 459,941 17,162 396,524 1,101Yadkin Financial Corporation NC 566,751 3,389 93,793 2,039 472,958 1,350PNC Financial Services Group, Inc PA 358,133 4,620 115,650 3,970 242,483 650BNC Bancorp NC 337,406 1,681 40,676 819 296,730 862American Express Company NY 275,621 28,065 236,857 27,872 38,764 193Bank of America Corporation NC 270,063 11,030 124,302 10,666 145,761 364Ally Financial Inc. MI 195,329 5,340 188,424 5,321 6,905 19Fidelity Bancshares (N.C.), Inc. NC 190,538 1,175 28,284 680 162,254 495Suntrust Banks, Inc. GA 167,715 4,340 44,551 4,019 123,164 321Capital Bank Financial Corp. FL 163,479 699 16,125 323 147,354 376First Bancorp NC 126,019 880 20,746 567 105,273 313


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Capital One Financial Corporation VA 117,945 12,721 116,498 12,716 1,447 5Communityone Bank, National As NC 99,167 559 15,447 328 83,720 231Paragon Commercial Corporation NC 99,157 420 15,503 218 83,654 202JPMorgan Chase & Co. NY 86,434 6,514 80,503 6,495 5,931 19American National Bankshares In VA 77,562 355 7,979 163 69,583 192Fifth Third Bancorp OH 75,516 780 19,233 627 56,283 153Park Sterling Corporation NC 65,356 355 9,084 204 56,272 151Four Oaks Fincorp, Inc. NC 59,511 526 10,852 361 48,659 165Citigroup Inc. NY 52,613 9,205 50,692 9,196 1,921 9

North DakotaState Bankshares, Inc. ND 150,607 820 19,667 458 130,940 362Watford City Bancshares, Inc. ND 126,278 905 22,143 597 104,135 308Otto Bremer Foundation MN 117,423 571 12,553 273 104,870 298Wells Fargo & Company CA 78,132 1,059 29,932 929 48,200 130Alerus Financial Corporation ND 73,466 323 6,275 122 67,191 201U.S. Bancorp MN 55,075 3,469 28,225 3,407 26,850 62

OhioPNC Financial Services Group, Inc PA 1,634,420 19,618 532,668 16,440 1,101,752 3,178Huntington Bancshares Incorpora OH 920,734 8,153 242,461 6,168 678,273 1,985Fifth Third Bancorp OH 657,733 4,256 95,883 2,870 561,850 1,386JPMorgan Chase & Co. NY 563,223 15,605 183,267 14,731 379,956 874Park National Corporation OH 423,735 2,998 84,910 1,958 338,825 1,040U.S. Bancorp MN 417,659 20,076 195,719 19,438 221,940 638American Express Company NY 267,619 26,243 232,148 26,080 35,471 163KeyCorp OH 215,680 2,373 36,467 2,000 179,213 373First Financial Bancorp OH 215,085 1,011 21,233 506 193,852 505Firstmerit Corporation OH 194,610 1,058 21,333 616 173,277 442First Federal Bank of The Midwes OH 158,801 718 18,211 368 140,590 350Capital One Financial Corporation VA 144,122 15,860 144,122 15,860 0 0Wells Fargo & Company CA 113,675 2,136 86,635 2,021 27,040 115Ally Financial Inc. MI 104,618 2,971 100,331 2,960 4,287 11Bank of America Corporation NC 81,552 3,357 32,994 3,241 48,558 116Peoples Bancorp Inc. OH 81,436 471 10,762 270 70,674 201Farmers & Merchants Bancorp, In OH 76,918 493 13,087 318 63,831 175Citizens Financial Group, Inc. RI 73,245 954 21,110 801 52,135 153LCNB Corp. OH 72,813 413 10,925 209 61,888 204Citizens Bancshares, Inc. OH 71,699 325 8,022 152 63,677 173F.N.B. Corporation PA 69,484 381 10,864 217 58,620 164BB&T Corporation NC 65,811 1,346 16,597 1,220 49,214 126Wesbanco, Inc. WV 61,833 342 8,426 194 53,407 148First Merchants Corporation IN 59,890 183 3,180 58 56,710 125Talmer Bancorp Inc. MI 59,603 237 4,562 102 55,041 135S & T Bancorp, Inc. PA 53,360 169 3,036 58 50,324 111

OklahomaBancFirst Corporation OK 404,589 4,283 103,500 3,370 301,089 913Arvest Bank Group, Inc. AR 311,117 3,678 84,685 2,996 226,432 682RCB Holding Company, Inc. OK 157,496 1,275 32,244 910 125,252 365Prosperity Bancshares, Inc. TX 136,620 867 24,299 554 112,321 313MidFirst Bank OK 126,811 1,168 19,635 916 107,176 252BOK Financial Corporation OK 121,476 445 10,087 209 111,389 236Durant Bancorp, Inc. OK 98,398 1,286 29,696 1,056 68,702 230JPMorgan Chase & Co. NY 94,962 4,718 56,440 4,618 38,522 100Southwest Bancorp, Inc. OK 81,626 315 6,443 120 75,183 195Central Bancompany, Inc MO 74,724 519 12,964 335 61,760 184American Express Company NY 71,467 8,292 62,225 8,243 9,242 49Olney Bancshares of Texas, Inc. TX 66,401 567 12,857 410 53,544 157


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Commerce Bancshares, Inc. MO 63,210 273 5,520 108 57,690 165UMB Financial Corporation MO 61,968 195 3,658 80 58,310 115Capital One Financial Corporation VA 59,712 6,242 58,772 6,238 940 4

OregonWells Fargo & Company CA 458,420 8,906 252,668 8,243 205,752 663U.S. Bancorp MN 433,981 18,458 189,856 17,825 244,125 633ColuMB ia Banking System, Inc. WA 327,644 1,281 28,366 526 299,278 755Umpqua Holdings Corporation OR 278,988 1,201 27,853 555 251,135 646American Express Company NY 212,203 20,228 187,645 20,138 24,558 90Bank of America Corporation NC 173,233 7,301 83,986 7,081 89,247 220Pacific Continental Corporation OR 155,999 652 17,104 294 138,895 358Banner Corporation WA 129,720 901 22,498 610 107,222 291JPMorgan Chase & Co. NY 125,604 7,050 82,792 6,945 42,812 105First Hawaiian Bank HI 93,788 565 14,308 375 79,480 190Cascade Bancorp OR 92,569 741 19,391 545 73,178 196KeyCorp OH 88,715 969 17,917 842 70,798 127Capital One Financial Corporation VA 63,450 6,738 63,090 6,736 360 2Washington Federal, Inc. WA 59,447 243 5,336 113 54,111 130

PennsylvaniaPNC Financial Services Group, Inc PA 1,762,127 24,790 738,001 21,976 1,024,126 2,814BB&T Corporation NC 783,387 5,969 138,039 4,187 645,348 1,782Wells Fargo & Company CA 623,952 13,499 365,821 12,805 258,131 694M&T Bank Corporation NY 616,608 2,279 49,003 996 567,605 1,283F.N.B. Corporation PA 462,688 3,257 85,314 2,100 377,374 1,157American Express Company NY 342,118 37,189 296,680 36,972 45,438 217Citizens Financial Group, Inc. RI 281,518 3,590 91,811 3,072 189,707 518Fulton Financial Corporation PA 241,207 1,023 23,502 453 217,705 570Santander Bank, N.A. PR 225,873 2,265 110,297 1,954 115,576 311Capital One Financial Corporation VA 204,286 20,097 199,513 20,086 4,773 11TD Bank, National Association DE 199,136 2,545 57,847 2,145 141,289 400Bank of America Corporation NC 175,763 7,978 87,079 7,742 88,684 236S & T Bancorp, Inc. PA 174,090 1,515 36,597 1,114 137,493 401Ally Financial Inc. MI 173,610 4,969 166,933 4,947 6,677 22JPMorgan Chase & Co. NY 152,790 10,649 131,967 10,580 20,823 69Firstrust Savings Bank PA 139,908 488 11,102 168 128,806 320Tompkins Financial Corporation NY 129,798 596 15,382 293 114,416 303Bryn Mawr Bank Corporation PA 121,716 372 5,673 94 116,043 278U.S. Bancorp MN 108,531 13,049 100,954 13,019 7,577 30Huntington Bancshares Incorpora OH 106,994 1,483 45,583 1,303 61,411 180First Commonwealth Financial Co PA 104,119 738 21,745 488 82,374 250First Niagara Financial Group, Inc NY 100,349 1,491 40,299 1,312 60,050 179Univest Corporation of Pennsylva PA 97,064 652 18,626 402 78,438 250Northwest Bank PA 92,883 577 14,416 323 78,467 254QNB Corp. PA 79,171 458 13,364 269 65,807 189Community Bank System, Inc. NY 77,267 455 11,739 282 65,528 173CNB Financial Corporation PA 73,155 511 14,678 323 58,477 188Peoples Financial Services Corpor PA 70,285 407 10,179 227 60,106 180Citigroup Inc. NY 62,048 12,279 60,623 12,274 1,425 5Texas Capital Bancshares, Inc. TX 59,678 2,607 24,760 2,488 34,918 119GE Capital Bank UT 58,437 874 25,505 647 32,932 227Republic First Bancorp, Inc. PA 55,792 155 2,372 34 53,420 121CBT Financial Corp. PA 55,447 420 11,862 296 43,585 124American Bank Incorporated PA 54,558 225 5,032 86 49,526 139

Rhode IslandBank of America Corporation NC 118,703 1,911 31,817 1,682 86,886 229Brookline Bancorp, Inc. MA 105,610 612 19,336 362 86,274 250


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Santander Bank, N.A. PR 62,525 721 37,688 653 24,837 68Citizens Financial Group, Inc. RI 53,547 820 18,108 708 35,439 112

South CarolinaSouth State Corporation SC 412,696 2,744 69,648 1,717 343,048 1,027First Citizens Bancshares, Inc. NC 387,374 2,862 75,788 1,926 311,586 936BB&T Corporation NC 351,480 4,579 73,113 3,819 278,367 760Wells Fargo & Company CA 335,709 7,349 172,357 6,906 163,352 443Synovus Financial Corp. GA 261,940 1,282 31,605 659 230,335 623American Express Company NY 153,505 15,034 127,326 14,921 26,179 113Bank of America Corporation NC 143,785 5,591 61,921 5,386 81,864 205TD Bank, National Association DE 85,957 759 17,811 570 68,146 189CNB Corporation SC 82,548 1,002 23,074 794 59,474 208BNC Bancorp NC 70,846 335 8,771 168 62,075 167Ally Financial Inc. MI 63,249 1,816 61,066 1,808 2,183 8Capital One Financial Corporation VA 54,540 5,841 54,540 5,841 0 0

South DakotaWells Fargo & Company CA 148,044 2,130 56,717 1,892 91,327 238Dacotah Banks, Inc. SD 121,351 1,180 26,814 879 94,537 301U.S. Bancorp MN 119,035 2,169 21,895 1,929 97,140 240Great Western Bancorp, Inc. SD 112,312 916 23,882 630 88,430 286Minnehaha Banshares, Inc. SD 100,248 587 14,255 345 85,993 242Pinnacle Financial Partners, Inc. TN 637,692 2,923 64,821 1,467 572,871 1,456

TennesseeFirst Horizon National Corporatio TN 394,306 1,818 48,889 847 345,417 971Regions Financial Corporation AL 311,754 2,599 51,851 1,906 259,903 693First South Bancorp, Inc. TN 196,791 2,250 42,997 1,795 153,794 455American Express Company NY 168,254 17,654 147,663 17,549 20,591 105Suntrust Banks, Inc. GA 149,585 3,955 38,582 3,703 111,003 252Renasant Corporation MS 124,803 666 16,018 356 108,785 310Simmons First National Corporati AR 115,211 939 21,380 684 93,831 255Bancorpsouth, Inc. MS 110,250 865 19,250 591 91,000 274BB&T Corporation NC 105,554 1,751 26,744 1,529 78,810 222U.S. Bancorp MN 102,806 6,566 62,255 6,447 40,551 119Bank of America Corporation NC 101,131 4,374 42,829 4,222 58,302 152Wells Fargo & Company CA 86,374 1,800 57,886 1,721 28,488 79First Citizens Bancshares, Inc. TN 80,718 1,005 24,164 806 56,554 199Synovus Financial Corp. GA 80,020 372 9,473 182 70,547 190Capital One Financial Corporation VA 73,961 7,660 70,949 7,651 3,012 9BankCap Partners Fund I, L.P. TX 71,278 329 7,082 152 64,196 177Banctenn Corp. TN 66,301 566 13,419 405 52,882 161JPMorgan Chase & Co. NY 59,443 4,639 52,636 4,626 6,807 13Iberiabank Corporation LA 55,163 266 7,182 154 47,981 112Ally Financial Inc. MI 54,670 1,355 48,405 1,338 6,265 17Wilson Bank Holding Company TN 53,624 211 4,048 90 49,576 121

TexasWells Fargo & Company CA 1,874,602 43,878 1,094,341 41,566 780,261 2,312JPMorgan Chase & Co. NY 1,312,072 55,067 663,977 53,499 648,095 1,568Cullen/Frost Bankers, Inc. TX 1,148,354 4,263 89,178 1,593 1,059,176 2,670American Express Company NY 1,054,806 100,745 861,892 99,885 192,914 860Bank of America Corporation NC 861,000 32,614 384,097 31,429 476,903 1,185Compass Bank AL 689,293 14,323 515,846 13,742 173,447 581Capital One Financial Corporation VA 649,488 51,534 456,329 51,051 193,159 483Comerica Incorporated TX 639,631 2,681 76,697 1,318 562,934 1,363Prosperity Bancshares, Inc. TX 616,047 4,384 109,843 2,951 506,204 1,433Texas Capital Bancshares, Inc. TX 519,971 13,642 135,224 12,536 384,747 1,106Zions Bancorporation UT 494,495 4,393 96,881 3,358 397,614 1,035


of 111



(1) (2) (3) (4) (5) (6)





Maedgrn & White, LTD . TX 431,945 2,189 49,534 1,189 382,411 1,000Ally Financial Inc. MI 343,548 8,684 321,689 8,623 21,859 61First Financial Bankshares, Inc. TX 319,776 3,378 85,906 2,583 233,870 795Hillister Enterprises Ii, Inc. TX 312,074 1,834 51,642 1,136 260,432 698Allegiance Bancshares, Inc. TX 296,922 1,422 37,856 775 259,066 647Independent Bank Group, Inc. TX 257,759 1,262 28,682 672 229,077 590Legacytexas Financial Group, Inc. TX 256,978 1,170 28,509 553 228,469 617Overton Financial Corporation TX 249,545 1,740 43,730 1,168 205,815 572Happy Bancshares, Inc. TX 235,862 1,651 46,091 1,110 189,771 541International Bancshares Corpora TX 215,730 1,274 31,281 732 184,449 542Amarillo National Bancorp, Inc. TX 205,084 3,142 78,891 2,738 126,193 404Bancorpsouth, Inc. MS 192,810 1,650 42,517 1,185 150,293 465Citigroup Inc. NY 191,852 31,889 183,734 31,852 8,118 37A.N.B. Holding Company, LTD . TX 173,776 990 26,627 543 147,149 447Green Bancorp, Inc. TX 173,220 567 10,441 186 162,779 381BB&T Corporation NC 170,479 4,095 55,910 3,784 114,569 311Henderson Citizens Bancshares, I TX 159,190 1,448 34,125 1,067 125,065 381Regions Financial Corporation AL 148,898 1,231 24,792 952 124,106 279GE Capital Bank UT 148,646 1,983 70,044 1,495 78,602 488South Plains Financial, Inc. Emplo TX 147,653 1,221 29,874 870 117,779 351BOK Financial Corporation OK 145,466 433 7,384 139 138,082 294Weststar Bank Holding Company, TX 129,908 609 16,228 305 113,680 304U.S. Bancorp MN 128,711 11,310 110,072 11,242 18,639 68Broadway Bancshares, Inc. TX 126,926 699 17,916 400 109,010 299Southside Bancshares, Incorporat TX 126,258 970 26,922 695 99,336 275Jefferson Bancshares, Inc. TX 118,794 755 20,927 467 97,867 288First Texas Bhc, Inc. TX 110,889 461 11,235 224 99,654 237Central Community Corporation TX 105,524 1,021 22,837 778 82,687 243Iberiabank Corporation LA 97,634 498 10,725 258 86,909 240Vision Bancshares, Inc. TX 96,190 1,250 32,587 1,023 63,603 227Inwood Bancshares, Inc. TX 93,659 407 9,095 207 84,564 200Plains Bancorp, Inc. TX 93,633 813 21,764 607 71,869 206St Financial Group, Inc. TX 92,676 394 6,863 133 85,813 261JSA Family Limited Partnership TX 89,241 1,301 31,694 1,108 57,547 193Hancock Holding Company MS 88,132 282 4,985 93 83,147 189Community Trust Financial Corpo LA 86,195 426 9,493 243 76,702 183Metabank IA 85,778 8,713 60,236 8,598 25,542 115North American Bancshares, Inc. TX 85,286 683 17,857 477 67,429 206Guaranty Bancshares, Inc. TX 84,349 959 24,431 759 59,918 200Olney Bancshares of Texas, Inc. TX 80,058 1,217 24,502 1,053 55,556 164Security Holding Company TX 75,815 994 23,537 813 52,278 181Stearns Financial Services, Inc. Em MN 74,285 1,163 44,571 1,013 29,714 150CIT Group Inc. NJ 72,213 1,218 33,755 1,012 38,458 206TCF Financial Corporation MN 72,048 659 25,322 465 46,726 194Signature Bank NY 71,765 184 1,518 22 70,247 162American Bank Holding Corporati TX 71,673 446 13,994 276 57,679 170WEX Bank UT 69,084 6,036 52,088 5,966 16,996 70Trustmark Corporation MS 68,383 277 7,143 136 61,240 141Cadence Bancorp Llc TX 67,750 208 5,074 73 62,676 135First Citizens Bancshares, Inc. NC 67,019 463 12,294 336 54,725 127Inter National Bank TX 63,073 281 5,929 113 57,144 168Synchrony Bank UT 59,818 20,161 59,818 20,161 0 0First Hawaiian Bank HI 59,508 664 22,409 507 37,099 157Midsouth Bancorp, Inc. LA 58,823 327 7,917 182 50,906 145

UtahZions Bancorporation UT 732,117 11,617 259,351 10,232 472,766 1,385


of 111



(1) (2) (3) (4) (5) (6)





Wells Fargo & Company CA 396,325 7,704 208,397 7,198 187,928 506American Express Company NY 226,377 19,822 186,281 19,627 40,096 195JPMorgan Chase & Co. NY 159,169 5,336 62,836 5,101 96,333 235U.S. Bancorp MN 126,286 3,799 40,331 3,587 85,955 212Capital One Financial Corporation VA 52,785 4,983 52,309 4,981 476 2

VermontSouth Plains Financial, Inc. Emplo TX 102,998 715 13,603 476 89,395 239TD Bank, National Association DE 62,082 654 17,665 543 44,417 111Merchants Bancshares, Inc. VT 60,743 275 5,588 121 55,155 154

VirginiaBB&T Corporation NC 857,741 9,851 164,856 7,982 692,885 1,869Wells Fargo & Company CA 648,770 15,073 390,880 14,337 257,890 736Suntrust Banks, Inc. GA 349,670 8,337 81,122 7,727 268,548 610American Express Company NY 345,117 32,747 287,527 32,503 57,590 244Union Bankshares Corporation VA 335,809 1,718 39,916 916 295,893 802Bank of America Corporation NC 294,165 10,856 118,365 10,437 175,800 419Capital One Financial Corporation VA 243,216 18,173 174,949 18,027 68,267 146First Citizens Bancshares, Inc. NC 222,355 1,666 41,633 1,155 180,722 511PNC Financial Services Group, Inc PA 212,857 2,583 65,024 2,192 147,833 391Towne Bank VA 181,001 1,073 28,510 649 152,491 424JPMorgan Chase & Co. NY 119,897 8,352 112,160 8,318 7,737 34United Bankshares, Inc. WV 104,283 829 14,064 592 90,219 237Eastern Virginia Bankshares, Inc. VA 87,375 570 16,922 366 70,453 204Ally Financial Inc. MI 81,617 2,278 80,650 2,269 967 9Cardinal Financial Corporation VA 80,934 292 4,822 119 76,112 173American National Bankshares In VA 74,461 542 15,218 373 59,243 169Access National Corporation VA 73,574 261 5,354 80 68,220 181BNC Bancorp NC 73,305 441 10,266 250 63,039 191M&T Bank Corporation NY 72,894 300 6,936 125 65,958 175Park Sterling Corporation NC 64,755 278 7,269 124 57,486 154Citigroup Inc. NY 53,629 8,089 47,385 8,073 6,244 16

WashingtonU.S. Bancorp MN 628,977 18,398 198,110 17,348 430,867 1,050Wells Fargo & Company CA 544,503 10,724 290,006 9,996 254,497 728Bank of America Corporation NC 464,330 19,723 248,854 19,155 215,476 568Columbia Banking System, Inc. WA 422,606 1,661 36,311 694 386,295 967American Express Company NY 367,142 36,732 336,021 36,591 31,121 141Heritage Financial Corporation WA 363,094 1,680 44,928 835 318,166 845Banner Corporation WA 357,177 2,068 47,906 1,245 309,271 823W.T.B. Financial Corporation WA 335,171 1,534 32,901 779 302,270 755JPMorgan Chase & Co. NY 211,115 10,656 123,637 10,438 87,478 218Umpqua Holdings Corporation OR 200,132 928 25,079 483 175,053 445KeyCorp OH 131,981 1,588 28,008 1,391 103,973 197Peoples Bancorp WA 107,025 598 15,092 309 91,933 289Capital One Financial Corporation VA 94,373 9,721 94,153 9,720 220 1Olympic Bancorp, Inc. WA 79,480 386 7,280 160 72,200 226First Citizens Bancshares, Inc. NC 75,314 358 8,867 205 66,447 153Homestreet, Inc. WA 72,967 269 6,364 105 66,603 164First Hawaiian Bank HI 60,441 340 7,832 196 52,609 144Washington Federal, Inc. WA 56,035 183 2,763 75 53,272 108Ally Financial Inc. MI 55,412 1,482 54,753 1,477 659 5

West VirginiaBB&T Corporation NC 216,412 1,978 40,025 1,493 176,387 485United Bankshares, Inc. WV 176,189 1,311 32,215 895 143,974 416JPMorgan Chase & Co. NY 59,681 1,229 13,966 1,137 45,715 92Huntington Bancshares Incorpora OH 57,501 463 13,452 338 44,049 125


of 111



(1) (2) (3) (4) (5) (6)





First Community Bancshares, Inc. VA 55,808 503 12,799 349 43,009 154Wisconsin

BMO Harris Central National Ass IL 560,183 5,551 78,455 4,285 481,728 1,266U.S. Bancorp MN 500,828 22,600 187,530 21,733 313,298 867Johnson Financial Group, Inc. WI 301,976 1,211 28,249 501 273,727 710Associated Banc-Corp WI 205,883 787 14,969 335 190,914 452JPMorgan Chase & Co. NY 187,542 7,206 89,321 6,967 98,221 239Wells Fargo & Company CA 169,945 3,406 94,560 3,169 75,385 237Wintrust Financial Corporation IL 145,837 939 15,157 620 130,680 319American Express Company NY 122,681 11,476 112,702 11,423 9,979 53River Valley Bancorporation, Inc. WI 119,261 577 12,327 268 106,934 309Oconomowoc Bancshares, Inc. WI 114,286 549 12,964 245 101,322 304Capital One Financial Corporation VA 111,377 12,045 110,152 12,042 1,225 3Tri City Bankshares Corporation WI 110,995 589 13,303 281 97,692 308NEB Corporation WI 108,153 997 29,601 767 78,552 230Otto Bremer Foundation MN 64,349 350 7,884 189 56,465 161Bank Mutual WI 63,866 271 6,780 126 57,086 145PNC Financial Services Group, Inc PA 53,984 697 15,685 588 38,299 109Ally Financial Inc. MI 51,417 1,486 49,605 1,482 1,812 4

WyomingFirst Interstate Bancsystem, Inc. MT 107,053 1,303 32,216 1,040 74,837 263Wells Fargo & Company CA 87,250 1,786 43,125 1,662 44,125 124Glacier Bancorp, Inc. MT 51,080 544 14,826 428 36,254 116

Source: U.S. Small Business Administration, Office of Advocacy, from Community Reivestment Act reports.

Table 4B. Top Lenders by State and Territory making Business Loans of $100,000 or less, CRA Data 2015

of 111



(1) (2) (3) (4) (5) (6)

Wells Fargo & Company CA 119,288 4,680 224,554 4,980 105,266 300 American Express Company NY 106,094 13,174 120,369 13,245 14,275 71 Compass Bank AL 76,706 2,075 98,236 2,154 21,530 79 Regions Financial Corporation AL 63,263 2,263 383,127 3,038 319,864 775 Ally Financial Inc. MI 54,761 1,517 55,336 1,518 575 1 Capital One Financial Corporation VA 52,487 5,805 52,737 5,806 250 1 Synovus Financial Corp. GA 48,351 1,010 369,173 1,903 320,822 893 PNC Financial Services Group, Inc., Th PA 47,350 1,433 109,522 1,613 62,172 180 Servisfirst Bancshares, Inc. AL 37,847 1,222 305,658 1,937 267,811 715 JPMorgan Chase & Co. NY 30,535 2,606 32,515 2,613 1,980 7 BB&T Corporation NC 29,973 1,397 128,937 1,682 98,964 285 Trustmark Corporation MS 29,488 775 135,450 1,080 105,962 305 Renasant Corporation MS 21,810 501 130,661 841 108,851 340 Bancindependent, Incorporated AL 20,056 519 85,840 738 65,784 219 Bryant Bank AL 19,518 446 156,871 834 137,353 388 BancorpSouth, Inc. MS 17,881 537 121,376 834 103,495 297 Hancock Holding Company MS 15,443 314 210,353 806 194,910 492 Citigroup Inc. NY 14,751 3,284 15,355 3,286 604 2 Synchrony Bank UT 14,242 5,034 14,242 5,034 - - West Alabama Capital Corp. AL 13,946 643 41,773 748 27,827 105 Iberiabank Corporation LA 13,221 322 92,741 530 79,520 208 Bank of America Corporation NC 12,679 1,388 21,980 1,409 9,301 21 U.S. Bancorp MN 11,865 1,251 12,354 1,255 489 4

Wells Fargo & Company CA 98,337 3,070 192,973 3,353 94,636 283 Bank of America Corporation NC 45,649 4,849 57,259 4,873 11,610 24 American Express Company NY 19,746 2,168 21,949 2,180 2,203 12 First National Bank Alaska AK 19,324 422 158,905 834 139,581 412 Northrim Bancorp, Inc. AK 11,133 192 98,229 425 87,096 233

Wells Fargo & Company CA 478,393 16,692 933,379 17,947 454,986 1,255 American Express Company NY 280,305 30,110 313,356 30,275 33,051 165 JPMorgan Chase & Co. NY 164,032 13,347 369,248 13,867 205,216 520 Bank of America Corporation NC 125,093 9,101 269,241 9,499 144,148 398 Compass Bank AL 89,490 2,253 115,688 2,345 26,198 92 Citigroup Inc. NY 83,765 15,290 84,305 15,292 540 2 Capital One Financial Corporation VA 74,441 9,236 75,624 9,239 1,183 3 Zions Bancorporation UT 72,005 3,202 284,318 3,790 212,313 588 Ally Financial Inc. MI 69,704 1,974 71,606 1,979 1,902 5 U.S. Bancorp MN 64,906 6,562 97,103 6,676 32,197 114 MidFirst Bank OK 20,669 996 89,737 1,172 69,068 176 Texas Capital Bancshares, Inc. TX 15,577 2,641 23,140 2,668 7,563 27 BMO Harris Central National Associat IL 11,973 986 64,038 1,119 52,065 133 WEX Bank UT 11,289 1,828 13,635 1,840 2,346 12 Synchrony Bank UT 11,285 3,069 11,285 3,069 - - Western Alliance Bancorporation AZ 11,279 273 102,314 514 91,035 241

Arvest Bank Group, Inc. AR 105,774 3,487 443,908 4,529 338,134 1,042 Simmons First National Corporation AR 70,897 2,356 235,005 2,891 164,108 535 Ally Financial Inc. MI 56,339 1,584 58,098 1,587 1,759 3 American Express Company NY 40,787 5,365 50,961 5,414 10,174 49 Capital One Financial Corporation VA 38,763 4,359 38,763 4,359 - - BancorpSouth, Inc. MS 33,433 1,184 133,936 1,487 100,503 303 U.S. Bancorp MN 32,301 3,043 63,124 3,124 30,823 81 Home Bancshares, Inc. AR 32,115 1,203 144,133 1,546 112,018 343

Alaska

Alabama

Arizona

Arkansas

Loans $100k or less

All Small Business Lending (less than $1 million)



of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



First Security Bancorp AR 30,704 1,079 121,095 1,362 90,391 283 Wells Fargo & Company CA 26,474 674 36,284 707 9,810 33 JPMorgan Chase & Co. NY 23,801 1,775 30,057 1,786 6,256 11 Bank of The Ozarks Inc AR 19,379 625 78,133 814 58,754 189 Iberiabank Corporation LA 18,989 581 93,610 798 74,621 217 Regions Financial Corporation AL 18,216 620 100,924 847 82,708 227 Bank of America Corporation NC 15,030 1,460 31,365 1,498 16,335 38 Citigroup Inc. NY 12,212 2,009 12,722 2,011 510 2 First Bank Corp AR 10,626 345 77,303 562 66,677 217

Wells Fargo & Company CA 3,852,890 131,397 6,228,297 139,031 2,375,407 7,634 American Express Company NY 2,653,963 282,332 3,131,551 284,490 477,588 2,158 JPMorgan Chase & Co. NY 1,370,164 104,770 2,177,361 106,814 807,197 2,044 Bank of America Corporation NC 1,265,282 93,828 2,600,162 97,221 1,334,880 3,393 U.S. Bancorp MN 642,933 58,537 1,283,725 60,183 640,792 1,646 Capital One Financial Corporation VA 641,228 67,248 644,728 67,263 3,500 15 Citigroup Inc. NY 557,420 98,584 629,373 98,748 71,953 164 Mufg Union Bank, National Associatio CA 344,957 7,401 998,701 9,302 653,744 1,901 Ally Financial Inc. MI 296,983 7,941 309,714 7,977 12,731 36 First Hawaiian Bank HI 164,943 4,516 898,650 6,222 733,707 1,706 Bofi Federal Bank CA 112,065 3,019 217,989 3,604 105,924 585 Zions Bancorporation UT 106,040 3,835 592,459 5,055 486,419 1,220 Texas Capital Bancshares, Inc. TX 94,041 12,880 180,133 13,201 86,092 321 Synchrony Bank UT 88,793 18,850 88,968 18,851 175 1 SVB Financial Group CA 88,644 2,430 292,019 3,035 203,375 605 GE Capital Bank UT 84,038 1,543 234,374 2,461 150,336 918 Compass Bank AL 66,873 1,773 80,373 1,812 13,500 39 Comerica Incorporated TX 64,690 1,162 541,432 2,274 476,742 1,112 MetaBank IA 60,033 8,293 82,199 8,405 22,166 112 Lauritzen Corporation NE 55,076 5,151 59,465 5,175 4,389 24 RBC Bank, (Georgia) National Associa GA 54,062 1,329 661,949 2,669 607,887 1,340 WEX Bank UT 52,463 7,123 59,829 7,156 7,366 33 CIT Group Inc. NJ 49,167 1,378 136,918 1,783 87,751 405 Stearns Financial Services, Inc. Emplo MN 46,641 1,015 79,013 1,181 32,372 166 Trico Bancshares CA 46,618 960 246,604 1,555 199,986 595 Pacwest Bancorp CA 34,730 790 368,232 1,535 333,502 745 2011 TCRT TX 30,500 785 86,262 919 55,762 134 TCF Financial Corporation MN 28,041 492 103,797 817 75,756 325 Rabobank, National Association CA 25,171 512 178,069 903 152,898 391 First Citizens Bancshares, Inc. NC 23,739 720 223,703 1,195 199,964 475 Santander Bank, N.A. PR 23,286 336 54,719 518 31,433 182 CVB Financial Corp. CA 21,471 336 339,357 1,078 317,886 742 BBCN Bancorp, Inc. CA 19,195 353 257,156 881 237,961 528 Westamerica Bancorporation CA 18,332 261 166,851 681 148,519 420 Umpqua Holdings Corporation OR 17,489 334 252,411 884 234,922 550 Banc of California, Inc. CA 15,972 325 66,552 460 50,580 135 Wilshire Bancorp, Inc. CA 15,768 223 193,879 617 178,111 394 American Business Bank CA 15,710 333 211,436 752 195,726 419 HSBC Trust Company (Delaware), Nat DE 15,664 448 46,563 528 30,899 80 First Banks, Inc. MO 14,882 357 147,051 674 132,169 317 Community Bank CA 14,197 225 214,528 675 200,331 450 Western Alliance Bancorporation AZ 13,082 275 261,896 792 248,814 517 Frank P. Doyle Trust, Article Ix CA 13,081 244 119,293 519 106,212 275 1867 Western Financial Corporation CA 12,893 297 141,477 627 128,584 330 Heritage Commerce Corp CA 10,872 175 216,452 661 205,580 486 CU Bancorp CA 10,593 246 237,775 735 227,182 489

California


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Wells Fargo & Company CA 521,759 20,396 942,256 21,611 420,497 1,215 American Express Company NY 218,538 24,251 248,376 24,396 29,838 145 JPMorgan Chase & Co. NY 203,357 15,718 327,201 16,043 123,844 325 U.S. Bancorp MN 182,871 18,032 353,882 18,498 171,011 466 Capital One Financial Corporation VA 111,653 11,982 111,903 11,983 250 1 Ally Financial Inc. MI 83,135 2,261 87,730 2,271 4,595 10 Citigroup Inc. NY 65,103 11,555 65,933 11,558 830 3 Zions Bancorporation UT 44,859 1,902 182,536 2,294 137,677 392 Compass Bank AL 41,831 1,218 50,581 1,246 8,750 28 FirstBank Holding Company CO 35,543 3,306 209,988 3,793 174,445 487 Pinnacle Bancorp, Inc. NE 33,045 822 182,464 1,266 149,419 444 First Hawaiian Bank HI 26,440 790 147,851 1,082 121,411 292 Bank of America Corporation NC 24,953 2,287 58,621 2,377 33,668 90 Texas Capital Bancshares, Inc. TX 20,695 3,653 35,836 3,710 15,141 57 Cobiz Financial, Inc. CO 19,588 332 298,015 978 278,427 646 Alpine Banks of Colorado CO 18,701 659 99,353 897 80,652 238 Lauritzen Corporation NE 17,744 769 110,349 1,007 92,605 238 Synchrony Bank UT 16,178 4,479 16,178 4,479 - - Guaranty Bancorp CO 13,447 307 158,932 673 145,485 366 UMB Financial Corporation MO 12,435 342 111,865 568 99,430 226 GE Capital Bank UT 11,830 277 20,570 319 8,740 42 Citywide Banks Of Colorado, Inc. CO 11,486 198 142,341 502 130,855 304 KeyCorp OH 10,031 500 65,117 605 55,086 105

American Express Company NY 162,328 19,122 191,198 19,272 28,870 150 Wells Fargo & Company CA 129,604 3,872 188,992 4,069 59,388 197 Bank of America Corporation NC 125,013 6,717 298,376 7,253 173,363 536 Webster Financial Corporation CT 72,776 1,378 317,980 2,055 245,204 677 JPMorgan Chase & Co. NY 70,573 5,455 116,054 5,552 45,481 97 U.S. Bancorp MN 66,502 7,058 68,276 7,068 1,774 10 Capital One Financial Corporation VA 66,130 6,958 67,050 6,962 920 4 Ally Financial Inc. MI 59,408 1,771 59,731 1,774 323 3 TD Bank, National Association DE 44,293 1,387 126,845 1,632 82,552 245 Citigroup Inc. NY 40,424 7,582 41,564 7,588 1,140 6 Citizens Financial Group, Inc. RI 28,503 875 84,743 1,012 56,240 137 First Niagara Financial Group, Inc. NY 25,318 837 64,828 936 39,510 99 South Plains Financial, Inc. Employee TX 23,579 888 156,312 1,185 132,733 297 Santander Bank, N.A. PR 23,458 387 46,285 460 22,827 73 Texas Capital Bancshares, Inc. TX 15,630 2,372 24,187 2,407 8,557 35

PNC Financial Services Group, Inc., Th PA 49,954 1,441 118,220 1,624 68,266 183 American Express Company NY 32,196 3,569 45,177 3,629 12,981 60 Wells Fargo & Company CA 31,156 1,118 45,588 1,166 14,432 48 Ally Financial Inc. MI 20,391 591 20,391 591 - - JPMorgan Chase & Co. NY 17,751 1,167 19,257 1,173 1,506 6 Capital One Financial Corporation VA 16,732 1,956 16,732 1,956 - - Wilmington Savings Fund Society, FSB DE 13,340 312 136,645 634 123,305 322 M&T Bank Corporation NY 12,401 237 127,996 508 115,595 271

American Express Company NY 42,491 4,631 54,796 4,684 12,305 53 Wells Fargo & Company CA 30,735 1,070 51,438 1,124 20,703 54 PNC Financial Services Group, Inc., Th PA 21,530 750 52,765 831 31,235 81 Capital One Financial Corporation VA 17,909 1,583 30,690 1,614 12,781 31 Bank of America Corporation NC 17,803 1,245 48,780 1,316 30,977 71 JPMorgan Chase & Co. NY 14,343 1,090 21,559 1,108 7,216 18

Colorado

District of Columbiaia

Delaware

Connecticut


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



American Express Company NY 1,134,210 130,906 1,395,220 132,062 261,010 1,156 Wells Fargo & Company CA 961,150 39,306 1,380,036 40,573 418,886 1,267 Bank of America Corporation NC 626,489 52,510 1,404,127 54,552 777,638 2,042 JPMorgan Chase & Co. NY 413,102 34,039 723,693 34,842 310,591 803 Capital One Financial Corporation VA 329,735 44,478 336,443 44,492 6,708 14 Ally Financial Inc. MI 294,246 8,612 304,748 8,647 10,502 35 SunTrust Banks, Inc. GA 206,277 20,379 616,408 21,366 410,131 987 Citigroup Inc. NY 185,040 39,094 204,875 39,151 19,835 57 Regions Financial Corporation AL 159,529 5,855 638,769 7,243 479,240 1,388 BB&T Corporation NC 146,700 9,390 556,794 10,475 410,094 1,085 PNC Financial Services Group, Inc., Th PA 144,161 5,000 374,986 5,621 230,825 621 U.S. Bancorp MN 93,457 9,264 120,701 9,371 27,244 107 TD Bank, National Association DE 67,298 2,662 219,948 3,087 152,650 425 Compass Bank AL 55,183 1,490 77,824 1,568 22,641 78 Synchrony Bank UT 47,689 15,756 47,689 15,756 - - Capgen Capital Group Iii Lp NY 40,772 892 187,260 1,299 146,488 407 WEX Bank UT 39,548 6,399 45,262 6,427 5,714 28 Fifth Third Bancorp OH 39,380 1,491 192,952 1,889 153,572 398 Synovus Financial Corp. GA 35,987 694 349,357 1,536 313,370 842 Tampa Bay Banking Company FL 29,970 677 217,794 1,175 187,824 498 GE Capital Bank UT 29,586 664 56,579 815 26,993 151 CIT Group Inc. NJ 29,313 919 57,633 1,080 28,320 161 Stearns Financial Services, Inc. Emplo MN 28,832 772 60,564 895 31,732 123 Iberiabank Corporation LA 28,797 839 192,958 1,323 164,161 484 Centerstate Banks, Inc. FL 24,511 482 220,982 1,022 196,471 540 Hancock Holding Company MS 24,111 554 251,024 1,148 226,913 594 Texas Capital Bancshares, Inc. TX 22,981 3,030 44,069 3,107 21,088 77 Metabank IA 22,917 2,873 29,447 2,905 6,530 32 Bofi Federal Bank CA 22,916 735 37,626 791 14,710 56 Capital City Bank Group, Inc. FL 22,042 676 50,806 778 28,764 102 Citizens Financial Group, Inc. RI 18,913 537 33,629 569 14,716 32 BankUnited, Inc. FL 18,635 333 200,058 796 181,423 463 First Citizens Bancshares, Inc. NC 15,608 471 112,402 715 96,794 244 Ameris Bancorp GA 13,904 279 88,151 487 74,247 208 TCF Financial Corporation MN 12,463 223 38,028 325 25,565 102 Lauritzen Corporation NE 11,524 1,082 12,044 1,085 520 3 HSBC Trust Company (Delaware), NA DE 10,959 268 35,605 333 24,646 65

Wells Fargo & Company CA 456,928 18,547 750,287 19,381 293,359 834 American Express Company NY 419,295 49,261 495,563 49,623 76,268 362 Bank of America Corporation NC 164,545 14,389 397,498 15,007 232,953 618 Capital One Financial Corporation VA 136,337 17,128 137,991 17,134 1,654 6 Ally Financial Inc. MI 134,557 3,660 136,364 3,675 1,807 15 Synovus Financial Corp. GA 118,048 2,496 876,674 4,634 758,626 2,138 JPMorgan Chase & Co. NY 114,707 9,449 202,618 9,654 87,911 205 BB&T Corporation NC 96,326 4,902 573,381 6,185 477,055 1,283 SunTrust Banks, Inc. GA 87,676 7,881 420,942 8,681 333,266 800 Citigroup Inc. NY 49,490 11,340 54,818 11,364 5,328 24 U.S. Bancorp MN 44,745 5,035 47,590 5,049 2,845 14 United Community Banks, Inc. GA 37,363 1,225 185,352 1,654 147,989 429 Regions Financial Corporation AL 33,737 1,339 191,361 1,727 157,624 388 Ameris Bancorp GA 33,599 1,119 189,282 1,578 155,683 459 PNC Financial Services Group, Inc., Th PA 31,861 1,228 95,485 1,379 63,624 151 Synchrony Bank UT 25,466 8,136 25,466 8,136 - - Renasant Corporation MS 22,002 557 140,235 924 118,233 367

Florida

Georgia


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



PNC Bank UT 21,061 2,993 24,692 3,008 3,631 15 Stearns Financial Services, Inc. Emplo MN 20,659 458 37,034 542 16,375 84 Colony Bankcorp, Inc. GA 20,284 834 72,598 996 52,314 162 First Citizens Bancshares, Inc. NC 17,659 479 129,305 784 111,646 305 Community & Southern Holdings, Inc GA 16,934 342 144,854 718 127,920 376 GE Capital Bank UT 16,445 375 45,699 533 29,254 158 Southeastern Bank Financial Corpora GA 15,758 414 98,089 688 82,331 274 Fidelity Southern Corporation GA 13,125 251 133,289 586 120,164 335 Texas Capital Bancshares, Inc. TX 13,114 2,009 21,561 2,041 8,447 32 South State Corporation SC 13,043 307 105,754 564 92,711 257 CIT Group Inc. NJ 12,715 405 27,523 485 14,808 80 Queensborough Company, The GA 11,593 355 59,099 507 47,506 152

American Express Company NY 112,754 11,923 121,512 11,968 8,758 45 First Hawaiian Bank HI 103,773 2,933 408,103 3,754 304,330 821 American Savings Bank, Fsb HI 60,145 1,871 142,546 2,088 82,401 217 Central Pacific Financial Corp. HI 51,849 1,127 169,889 1,429 118,040 302 JPMorgan Chase & Co. NY 23,308 1,811 23,308 1,811 - - Wells Fargo & Company CA 22,975 539 27,895 577 4,920 38 Capital One Financial Corporation VA 15,364 1,829 15,364 1,829 - - Bank of Hawaii Corporation HI 13,545 244 185,799 672 172,254 428 Citigroup Inc. NY 11,238 1,810 11,538 1,812 300 2

Wells Fargo & Company CA 121,872 3,987 250,986 4,365 129,114 378 American Express Company NY 69,818 7,942 72,369 7,958 2,551 16 U.S. Bancorp MN 59,239 5,705 162,844 5,973 103,605 268 Zions Bancorporation UT 55,932 2,215 203,998 2,669 148,066 454 Glacier Bancorp, Inc. MT 31,405 731 151,196 1,094 119,791 363 Capital One Financial Corporation VA 27,781 2,909 27,950 2,910 169 1 The Bank Of Commerce ID 22,881 579 118,144 872 95,263 293 JPMorgan Chase & Co. NY 21,057 1,900 23,928 1,907 2,871 7 Bank Of America Corporation NC 11,971 1,132 22,077 1,158 10,106 26 Ally Financial Inc. MI 11,913 319 12,106 320 193 1 W.T.B. Financial Corporation WA 11,201 287 100,936 526 89,735 239

JPMorgan Chase & Co. NY 430,070 33,752 851,688 34,784 421,618 1,032 American Express Company NY 381,993 42,571 464,799 42,913 82,806 342 U.S. Bancorp MN 219,777 21,302 409,906 21,905 190,129 603 Capital One Financial Corporation VA 207,742 23,299 211,556 23,314 3,814 15 PNC Financial Services Group, Inc., Th PA 140,450 5,525 370,201 6,149 229,751 624 Citigroup Inc. NY 121,400 19,369 138,362 19,413 16,962 44 Bank of America Corporation NC 121,277 10,992 316,729 11,479 195,452 487 Wells Fargo & Company CA 115,826 3,075 182,573 3,303 66,747 228 Ally Financial Inc. MI 107,542 3,190 120,462 3,222 12,920 32 Wintrust Financial Corporation IL 98,474 4,566 1,052,559 6,893 954,085 2,327 American Chartered Bancorp, Inc. IL 49,116 777 456,229 1,770 407,113 993 Fifth Third Bancorp OH 44,217 1,544 218,778 2,004 174,561 460 GE Capital Bank UT 41,517 1,045 100,743 1,354 59,226 309 BMO Harris Central National Associat IL 39,505 4,198 248,794 4,701 209,289 503 Hometown Community Bancorp, Inc. IL 35,674 959 200,094 1,461 164,420 502 Texas Capital Bancshares, Inc. TX 35,520 4,435 67,792 4,581 32,272 146 Heartland Bancorp, Inc. IL 35,222 898 211,654 1,424 176,432 526 First Mid-Illinois Bancshares, Inc. IL 31,231 881 157,864 1,241 126,633 360 First Midwest Bancorp, Inc. IL 30,958 565 464,194 1,600 433,236 1,035 Lauritzen Corporation NE 23,361 1,305 81,361 1,467 58,000 162 WEX Bank UT 21,707 3,242 23,886 3,257 2,179 15

Illinois

Idaho

Hawaii


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Synchrony Bank UT 21,442 6,987 21,442 6,987 - - Citizens Financial Group, Inc. RI 19,693 563 29,956 582 10,263 19 MB Financial, Inc. IL 19,441 510 392,288 1,342 372,847 832 Cit Group Inc. NJ 18,257 571 44,133 686 25,876 115 Banc Ed Corp., The IL 14,400 353 75,338 528 60,938 175 Stearns Financial Services, Inc. Emplo MN 14,007 331 25,040 382 11,033 51 PrivateBancorp, Inc. IL 13,456 436 226,884 890 213,428 454 TCF Financial Corporation MN 13,222 226 47,830 369 34,608 143 First Co Bancorp, Inc. IL 13,197 319 60,142 468 46,945 149 West Suburban Bancorp, Inc. IL 12,229 214 108,864 462 96,635 248 Standard Bancshares, Inc. IL 11,890 181 256,645 759 244,755 578 First Busey Corporation IL 11,695 213 108,028 460 96,333 247 Banterra Corp IL 10,154 261 41,051 367 30,897 106

PNC Financial Services Group, Inc., Th PA 151,701 4,796 357,465 5,376 205,764 580 American Express Company NY 106,486 12,180 120,849 12,249 14,363 69 JPMorgan Chase & Co. NY 99,708 8,208 271,357 8,601 171,649 393 Capital One Financial Corporation VA 84,053 9,616 85,568 9,620 1,515 4 Wells Fargo & Company CA 70,259 2,031 129,369 2,215 59,110 184 Old National Bancorp IN 57,344 1,247 391,275 2,175 333,931 928 U.S. Bancorp MN 49,330 6,560 60,140 6,596 10,810 36 Ally Financial Inc. MI 45,530 1,330 51,054 1,345 5,524 15 1St Source Corporation IN 44,641 1,002 226,583 1,591 181,942 589 Huntington Bancshares Incorporated OH 40,785 1,062 131,826 1,322 91,041 260 German American Bancorp, Inc. IN 39,937 898 246,572 1,502 206,635 604 Fifth Third Bancorp OH 28,597 848 172,338 1,181 143,741 333 First Merchants Corporation IN 27,085 592 312,283 1,322 285,198 730 Mainsource Financial Group, Inc. IN 24,644 603 134,403 910 109,759 307 Citigroup Inc. NY 23,706 4,062 25,703 4,069 1,997 7 Lakeland Financial Corporation IN 20,902 405 238,309 974 217,407 569 Star Financial Group, Inc. IN 20,754 449 157,821 826 137,067 377 First Financial Corporation IN 19,795 522 99,456 741 79,661 219 Bank of America Corporation NC 17,274 1,800 30,246 1,841 12,972 41 Mutualfirst Financial, Inc. IN 15,937 341 101,293 588 85,356 247 Synchrony Bank UT 14,611 5,370 14,611 5,370 - - First Farmers Financial Corporation IN 14,367 353 88,281 552 73,914 199 Horizon Bancorp IN 13,008 290 82,702 490 69,694 200 GE Capital Bank UT 12,662 305 31,409 419 18,747 114 First Bancshares, Inc. IN 12,172 249 92,528 466 80,356 217 First Financial Bancorp OH 12,099 301 106,463 577 94,364 276 National Bank of Indianapolis Corpor IN 10,947 223 132,685 531 121,738 308 Regions Financial Corporation AL 10,443 368 62,957 511 52,514 143 BMO Harris Central National Associat IL 10,421 968 79,602 1,141 69,181 173

Wells Fargo & Company CA 98,380 3,354 185,903 3,607 87,523 253 U.S. Bancorp MN 75,114 6,680 258,109 7,146 182,995 466 Capital One Financial Corporation VA 64,660 6,748 64,900 6,750 240 2 Hills Bancorporation IA 51,402 1,466 193,361 1,950 141,959 484 Ally Financial Inc. MI 47,939 1,519 53,469 1,530 5,530 11 American Express Company NY 45,421 5,273 48,642 5,289 3,221 16 JPMorgan Chase & Co. NY 30,437 2,580 36,476 2,593 6,039 13 Midwestone Financial Group, Inc. IA 22,451 582 141,338 916 118,887 334 Ida Grove Bancshares, Inc. IA 19,806 744 43,532 831 23,726 87 Northwest Financial Corp. IA 19,292 474 106,153 745 86,861 271 West Bancorporation, Inc. IA 15,565 322 107,043 581 91,478 259 Great Western Bancorp, Inc. SD 12,028 356 80,360 550 68,332 194

Iowa

Indiana


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Citigroup Inc. NY 12,018 1,796 12,266 1,797 248 1 Bank of America Corporation NC 11,715 1,222 24,287 1,248 12,572 26

American Express Company NY 62,369 6,780 73,383 6,828 11,014 48 Capital One Financial Corporation VA 51,736 5,242 51,736 5,242 - - JPMorgan Chase & Co. NY 35,488 2,967 38,370 2,975 2,882 8 U.S. Bancorp MN 31,527 2,976 74,248 3,091 42,721 115 Wells Fargo & Company CA 29,093 793 44,270 848 15,177 55 Ally Financial Inc. MI 25,687 744 29,064 752 3,377 8 Bank of America Corporation NC 24,725 2,322 57,819 2,398 33,094 76 Intrust Financial Corporation KS 23,791 1,197 166,946 1,554 143,155 357 Commerce Bancshares, Inc. MO 23,235 655 147,908 985 124,673 330 Emprise Financial Corporation KS 16,655 715 80,950 912 64,295 197 Citigroup Inc. NY 13,857 2,369 13,967 2,370 110 1 Manhattan Banking Corporation KS 12,443 324 70,798 472 58,355 148 UMB Financial Corporation MO 10,331 271 137,420 553 127,089 282 Central Of Kansas, Inc. KS 10,312 301 40,242 401 29,930 100

PNC Financial Services Group, Inc., Th PA 129,024 4,108 307,338 4,606 178,314 498 American Express Company NY 78,736 9,520 86,904 9,554 8,168 34 U.S. Bancorp MN 68,565 6,483 180,000 6,781 111,435 298 BB&T Corporation NC 48,614 2,147 268,409 2,772 219,795 625 Capital One Financial Corporation VA 45,649 4,925 47,200 4,928 1,551 3 JPMorgan Chase & Co. NY 41,432 3,653 114,233 3,820 72,801 167 Wells Fargo & Company CA 27,471 667 33,765 700 6,294 33 Central Bancshares, Inc. KY 26,096 625 151,651 995 125,555 370 Ally Financial Inc. MI 24,956 730 25,156 731 200 1 Huntington Bancshares Incorporated OH 24,912 725 36,064 761 11,152 36 Independence Bancshares, Inc. KY 24,130 670 107,271 925 83,141 255 Republic Bancorp, Inc. KY 21,199 515 166,765 919 145,566 404 Fifth Third Bancorp OH 20,161 638 107,398 865 87,237 227 Stock Yards Bancorp, Inc. KY 18,737 401 124,615 699 105,878 298 Whitaker Bank Corporation Of Kentuc KY 16,483 616 45,110 710 28,627 94 Community Trust Bancorp, Inc. KY 15,573 402 69,706 581 54,133 179 Citigroup Inc. NY 13,296 2,546 16,962 2,551 3,666 5 Synchrony Bank UT 12,148 4,486 12,148 4,486 - - Bank of America Corporation NC 10,363 1,076 20,548 1,097 10,185 21

Capital One Financial Corporation VA 159,758 15,344 384,094 15,860 224,336 516 JPMorgan Chase & Co. NY 110,803 7,828 363,118 8,383 252,315 555 American Express Company NY 104,003 13,490 117,770 13,562 13,767 72 Hancock Holding Company MS 86,600 2,057 795,327 3,862 708,727 1,805 Iberiabank Corporation LA 73,173 2,255 427,411 3,251 354,238 996 Ally Financial Inc. MI 68,314 1,885 74,152 1,904 5,838 19 Wells Fargo & Company CA 34,655 895 44,155 939 9,500 44 Texas Capital Bancshares, Inc. TX 31,659 3,770 56,405 3,883 24,746 113 Red River Bancshares, Inc. LA 28,173 601 152,762 990 124,589 389 Midsouth Bancorp, Inc. LA 26,396 714 145,556 1,057 119,160 343 Regions Financial Corporation AL 26,232 927 158,896 1,274 132,664 347 BancorpSouth, Inc. MS 25,522 667 142,358 1,016 116,836 349 Community Trust Financial Corporatio LA 24,014 877 131,176 1,194 107,162 317 First NBC Bank Holding Company LA 22,990 429 291,255 1,040 268,265 611 Citigroup Inc. NY 21,751 4,213 22,008 4,215 257 2 Bank of America Corporation NC 14,706 1,529 28,384 1,565 13,678 36 Synchrony Bank UT 11,913 4,665 11,913 4,665 - -

Lousiana

Maine

Kansas

Kentucky


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Camden National Corporation ME 53,352 1,332 223,761 1,841 170,409 509 TD Bank, National Association DE 43,188 1,281 144,530 1,569 101,342 288 Bangor Bancorp, Mhc ME 29,436 933 172,830 1,333 143,394 400 Capital One Financial Corporation VA 26,134 2,686 26,134 2,686 - - Ally Financial Inc. MI 23,594 710 24,111 712 517 2 Machias Bancorp, Mhc ME 23,500 650 93,607 870 70,107 220 American Express Company NY 19,801 2,642 23,871 2,662 4,070 20 Bank of America Corporation NC 17,478 1,377 43,827 1,451 26,349 74 Wells Fargo & Company CA 16,452 395 20,150 419 3,698 24 JPMorgan Chase & Co. NY 14,318 1,204 14,318 1,204 - - U.S. Bancorp MN 14,092 1,823 15,991 1,829 1,899 6 First Bancorp, Inc., The ME 13,703 407 67,044 581 53,341 174 Norway Bancorp, Mhc ME 11,218 237 67,274 420 56,056 183 Keycorp OH 11,100 629 36,831 695 25,731 66

American Express Company NY 207,074 23,980 250,616 24,174 43,542 194 Wells Fargo & Company CA 190,109 6,781 282,096 7,058 91,987 277 Capital One Financial Corporation VA 165,040 17,952 244,014 18,124 78,974 172 PNC Financial Services Group, Inc., Th PA 163,534 5,505 512,704 6,440 349,170 935 Bank of America Corporation NC 134,380 11,102 285,519 11,490 151,139 388 JPMorgan Chase & Co. NY 104,544 7,735 114,081 7,771 9,537 36 Ally Financial Inc. MI 89,235 2,558 92,193 2,567 2,958 9 BB&T Corporation NC 75,378 3,316 451,862 4,295 376,484 979 M&T Bank Corporation NY 48,378 946 467,234 1,956 418,856 1,010 SunTrust Banks, Inc. GA 48,304 4,360 163,802 4,624 115,498 264 U.S. Bancorp MN 34,268 4,258 37,699 4,275 3,431 17 Citigroup Inc. NY 33,087 6,502 35,903 6,510 2,816 8 Sandy Spring Bancorp, Inc. MD 15,414 300 197,451 752 182,037 452 Synchrony Bank UT 15,307 4,188 15,307 4,188 - - Citizens Financial Group, Inc. RI 13,235 354 23,139 375 9,904 21 WEX Bank UT 12,796 1,577 14,544 1,588 1,748 11 GE Capital Bank UT 11,763 270 26,018 353 14,255 83 Community Financial Corporation, Th MD 10,829 193 65,624 335 54,795 142 HSB Bancorp, Inc. MD 10,756 231 45,357 327 34,601 96

American Express Company NY 280,913 34,188 337,561 34,462 56,648 274 Santander Bank, N.A. PR 202,103 3,463 326,637 3,847 124,534 384 Bank of America Corporation NC 197,870 13,680 500,238 14,494 302,368 814 Capital One Financial Corporation VA 128,709 13,115 129,699 13,116 990 1 Eastern Bank Corporation MA 115,158 2,391 428,908 3,174 313,750 783 JPMorgan Chase & Co. NY 103,552 8,118 114,423 8,146 10,871 28 Ally Financial Inc. MI 95,807 2,728 98,420 2,735 2,613 7 TD Bank, National Association DE 93,268 2,833 310,191 3,446 216,923 613 Wells Fargo & Company CA 88,142 2,022 107,334 2,128 19,192 106 Citizens Financial Group, Inc. RI 64,457 2,204 211,082 2,614 146,625 410 Citigroup Inc. NY 56,743 11,039 60,759 11,051 4,016 12 U.S. Bancorp MN 48,801 5,368 50,521 5,375 1,720 7 Independent Bank Corp. MA 36,223 1,410 264,064 2,067 227,841 657 Texas Capital Bancshares, Inc. TX 28,919 4,838 44,193 4,894 15,274 56 Enterprise Bancorp, Inc. MA 19,673 411 137,222 744 117,549 333 SVB Financial Group CA 18,804 555 56,526 652 37,722 97 Synchrony Bank UT 18,047 4,527 18,047 4,527 - - Middlesex Bancorp Mhc MA 14,074 327 92,012 516 77,938 189 Huntington Bancshares Incorporated OH 13,558 456 14,964 458 1,406 2 GE Capital Bank UT 12,102 279 18,821 320 6,719 41 South Plains Financial, Inc. Employee TX 11,219 307 93,877 517 82,658 210

Massachusetts

Maryland


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



CIT Group Inc. NJ 11,128 359 21,946 410 10,818 51 Stearns Financial Services, Inc. Emplo MN 10,431 237 16,361 266 5,930 29 Berkshire Hills Bancorp, Inc MA 10,374 248 44,643 339 34,269 91 BB&T Corporation NC 10,240 1,006 11,642 1,012 1,402 6 WEX Bank UT 10,230 1,454 11,057 1,459 827 5

American Express Company NY 301,029 32,412 336,545 32,576 35,516 164 PNC Financial Services Group, Inc., Th PA 261,456 8,210 738,317 9,561 476,861 1,351 JPMorgan Chase & Co. NY 173,909 14,044 530,714 14,869 356,805 825 Capital One Financial Corporation VA 146,377 16,645 146,967 16,648 590 3 Comerica Incorporated TX 131,472 2,406 1,140,016 4,892 1,008,544 2,486 Chemical Financial Corporation MI 119,584 2,547 791,019 4,492 671,435 1,945 Ally Financial Inc. MI 93,621 2,780 107,489 2,808 13,868 28 U.S. Bancorp MN 92,075 14,676 96,377 14,693 4,302 17 Huntington Bancshares Incorporated OH 88,272 2,253 428,735 3,194 340,463 941 Wells Fargo & Company CA 84,943 2,113 117,678 2,242 32,735 129 Bank of America Corporation NC 81,359 6,934 330,207 7,531 248,848 597 Fifth Third Bancorp OH 80,881 2,366 609,956 3,697 529,075 1,331 Citigroup Inc. NY 56,852 11,458 60,391 11,471 3,539 13 Mercantile Bank Corporation MI 34,865 794 347,876 1,609 313,011 815 Citizens Financial Group, Inc. RI 25,543 951 83,310 1,129 57,767 178 Synchrony Bank UT 22,600 6,867 22,746 6,868 146 1 Isabella Bank Corporation MI 18,850 470 109,627 739 90,777 269 Macatawa Bank Corporation MI 17,954 298 215,427 836 197,473 538 Talmer Bancorp Inc. MI 17,867 377 244,190 950 226,323 573 GE Capital Bank UT 17,141 374 42,417 514 25,276 140 MBT Financial Corp. MI 16,336 373 85,708 584 69,372 211 Firstmerit Corporation OH 15,307 409 124,652 718 109,345 309 Old National Bancorp IN 14,459 273 124,557 590 110,098 317 Independent Bank Corporation MI 14,293 290 112,618 568 98,325 278 Stearns Financial Services, Inc. Emplo MN 13,458 305 20,853 345 7,395 40 WEX Bank UT 13,032 1,851 15,020 1,860 1,988 9 BB&T Corporation NC 11,188 961 12,004 964 816 3

Wells Fargo & Company CA 414,030 15,846 735,932 16,763 321,902 917 MinnesotaU.S. Bancorp MN 232,462 26,073 542,942 26,825 310,480 752

American Express Company NY 159,486 17,849 187,495 17,957 28,009 108 Capital One Financial Corporation VA 109,000 11,605 110,605 11,608 1,605 3 Ally Financial Inc. MI 62,582 1,894 65,998 1,900 3,416 6 JPMorgan Chase & Co. NY 57,010 4,376 63,291 4,387 6,281 11 Otto Bremer Foundation MN 55,647 1,111 510,955 2,293 455,308 1,182 Klein Financial, Inc. MN 26,810 679 161,323 1,069 134,513 390 Frandsen Financial Corporation MN 25,214 687 113,609 966 88,395 279 Citigroup Inc. NY 24,844 4,150 25,322 4,152 478 2 Merchants Financial Group, Inc. MN 24,467 596 124,296 907 99,829 311 Anchor Bancorp, Inc. MN 20,341 381 255,079 928 234,738 547 Huntington Bancshares Incorporated OH 18,602 555 18,602 555 - - State Bankshares, Inc. ND 17,781 451 113,783 707 96,002 256 Bank of America Corporation NC 15,854 1,624 41,556 1,681 25,702 57 Citizens Financial Group, Inc. RI 11,838 329 16,367 338 4,529 9 GE Capital Bank UT 11,685 297 24,921 360 13,236 63 BMO Harris Central National Associat IL 10,631 851 80,461 1,010 69,830 159 Stearns Financial Services, Inc. Emplo MN 10,302 258 33,751 338 23,449 80

Bancorpsouth, Inc. MS 73,634 2,559 314,610 3,343 240,976 784 Trustmark Corporation MS 70,958 1,905 256,587 2,483 185,629 578

Michigan

Minnesota

Mississippi


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



American Express Company NY 42,701 6,066 49,697 6,101 6,996 35 Renasant Corporation MS 36,194 1,055 172,190 1,522 135,996 467 Bancplus Corporation MS 31,237 1,239 125,188 1,529 93,951 290 Capital One Financial Corporation VA 30,815 3,629 31,502 3,632 687 3 Wells Fargo & Company CA 29,795 1,025 41,429 1,067 11,634 42 Ally Financial Inc. MI 26,560 711 28,302 714 1,742 3 Hancock Holding Company MS 24,588 700 138,767 1,033 114,179 333 Regions Financial Corporation AL 20,521 738 118,913 985 98,392 247 JPMorgan Chase & Co. NY 17,601 1,438 23,281 1,454 5,680 16 State Bank & Trust Company Employe MS 13,159 478 47,362 600 34,203 122 Citizens National Banc Corp. MS 11,011 279 84,760 473 73,749 194

U.S. Bancorp MN 150,233 14,966 308,890 15,414 158,657 448 Central Bancompany, Inc MO 121,061 4,209 598,492 5,633 477,431 1,424 American Express Company NY 115,765 13,410 133,094 13,493 17,329 83 Capital One Financial Corporation VA 89,281 9,729 118,739 9,781 29,458 52 JPMorgan Chase & Co. NY 73,103 5,707 76,850 5,716 3,747 9 Commerce Bancshares, Inc. MO 66,240 2,055 387,739 2,941 321,499 886 Ally Financial Inc. MI 63,041 1,909 66,712 1,917 3,671 8 Bank of America Corporation NC 62,924 5,448 130,695 5,617 67,771 169 Wells Fargo & Company CA 53,062 1,330 74,838 1,412 21,776 82 PNC Financial Services Group, Inc., Th PA 34,593 1,299 108,636 1,498 74,043 199 Citigroup Inc. NY 33,929 5,924 34,371 5,926 442 2 First State Bancshares, Inc. MO 29,633 870 141,487 1,214 111,854 344 Arvest Bank Group, Inc. AR 23,003 855 109,504 1,107 86,501 252 UMB Financial Corporation MO 18,886 537 232,408 1,030 213,522 493 Texas Capital Bancshares, Inc. TX 18,645 2,622 32,548 2,686 13,903 64 Synchrony Bank UT 18,620 6,016 18,620 6,016 - - Hawthorn Bancshares, Inc MO 17,955 423 138,300 776 120,345 353 Southern Missouri Bancorp, Inc. MO 16,659 521 84,035 728 67,376 207 Enterprise Financial Services Corp MO 14,911 251 231,147 757 216,236 506 Great Southern Bancorp, Inc. MO 14,716 332 101,161 565 86,445 233 Simmons First National Corporation AR 13,226 384 54,430 519 41,204 135 Stupp Bros., Inc. MO 12,937 254 111,556 503 98,619 249 Regions Financial Corporation AL 11,496 400 53,511 514 42,015 114 First Banks, Inc. MO 10,965 431 55,816 546 44,851 115 GE Capital Bank UT 10,708 266 26,577 347 15,869 81

American Express Company NY 78,137 8,616 82,362 8,637 4,225 21 Wells Fargo & Company CA 63,925 2,469 117,563 2,628 53,638 159 Glacier Bancorp, Inc. MT 60,661 1,697 240,558 2,268 179,897 571 First Interstate Bancsystem, Inc. MT 57,617 1,877 196,670 2,332 139,053 455 Stockman Financial Corporation MT 30,815 893 154,848 1,259 124,033 366 Capital One Financial Corporation VA 27,915 2,885 27,915 2,885 - - U.S. Bancorp MN 25,879 2,580 70,001 2,699 44,122 119 JPMorgan Chase & Co. NY 16,028 1,178 17,682 1,188 1,654 10 Ally Financial Inc. MI 15,153 380 17,523 389 2,370 9

Wells Fargo & Company CA 69,098 2,415 145,061 2,609 75,963 194 Pinnacle Bancorp, Inc. NE 57,934 1,882 232,470 2,439 174,536 557 Lauritzen Corporation NE 47,508 1,534 243,837 2,050 196,329 516 Capital One Financial Corporation VA 43,335 4,308 43,490 4,309 155 1 U.S. Bancorp MN 42,354 3,974 94,277 4,107 51,923 133 American Express Company NY 32,144 3,604 36,672 3,625 4,528 21 Ally Financial Inc. MI 28,932 902 31,178 905 2,246 3 JPMorgan Chase & Co. NY 28,305 2,017 30,386 2,023 2,081 6

Montana

Nebraska

Missouri


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



First York Ban Corp. NE 22,111 717 97,927 929 75,816 212 Farmers & Merchants Investment, Inc NE 20,480 476 136,250 814 115,770 338 Great Western Bancorp, Inc. SD 17,004 504 84,778 711 67,774 207 Citigroup Inc. NY 13,852 1,862 14,347 1,865 495 3

Wells Fargo & Company CA 186,884 7,928 295,384 8,254 108,500 326 American Express Company NY 131,596 14,367 161,704 14,494 30,108 127 Zions Bancorporation UT 80,814 3,112 195,861 3,427 115,047 315 Bank of America Corporation NC 66,480 5,322 156,799 5,559 90,319 237 U.S. Bancorp MN 60,884 5,624 126,830 5,796 65,946 172 JPMorgan Chase & Co. NY 49,378 3,978 78,840 4,055 29,462 77 Capital One Financial Corporation VA 37,230 4,536 37,340 4,537 110 1 Ally Financial Inc. MI 23,344 620 24,070 624 726 4 Citigroup Inc. NY 20,840 4,213 23,797 4,219 2,957 6 Western Alliance Bancorporation AZ 18,933 478 173,025 870 154,092 392 Texas Capital Bancshares, Inc. TX 16,521 2,032 23,077 2,060 6,556 28 Bofi Federal Bank CA 10,009 267 16,345 304 6,336 37

TD Bank, National Association DE 58,852 1,867 180,154 2,226 121,302 359 American Express Company NY 37,501 4,708 46,181 4,750 8,680 42 Ally Financial Inc. MI 33,655 1,020 35,735 1,023 2,080 3 Capital One Financial Corporation VA 31,322 3,256 32,322 3,257 1,000 1 Bank of America Corporation NC 26,286 1,766 65,938 1,863 39,652 97 Wells Fargo & Company CA 23,683 527 30,207 564 6,524 37 JPMorgan Chase & Co. NY 21,716 1,713 23,470 1,721 1,754 8 Citizens Financial Group, Inc. RI 19,105 641 49,778 745 30,673 104 Santander Bank, N.A. PR 18,506 317 26,363 340 7,857 23 Eastern Bank Corporation MA 13,263 225 109,730 487 96,467 262 Citigroup Inc. NY 12,330 2,736 12,330 2,736 - - South Plains Financial, Inc. Employee TX 10,592 330 81,723 515 71,131 185

American Express Company NY 563,346 66,368 710,740 67,009 147,394 641 Wells Fargo & Company CA 454,521 16,062 696,148 16,751 241,627 689 PNC Financial Services Group, Inc., Th PA 445,396 12,172 987,807 13,639 542,411 1,467 JPMorgan Chase & Co. NY 307,498 23,431 523,328 23,945 215,830 514 Bank of America Corporation NC 246,554 16,697 690,548 17,855 443,994 1,158 Capital One Financial Corporation VA 219,966 22,069 329,440 22,336 109,474 267 TD Bank, National Association DE 188,859 6,999 550,881 8,040 362,022 1,041 Santander Bank, N.A. PR 144,905 2,429 293,778 2,856 148,873 427 Ally Financial Inc. MI 126,140 3,567 130,559 3,584 4,419 17 Valley National Bancorp NJ 63,104 1,705 319,716 2,327 256,612 622 Citigroup Inc. NY 58,787 12,465 70,644 12,489 11,857 24 Texas Capital Bancshares, Inc. TX 56,862 5,482 109,420 5,675 52,558 193 U.S. Bancorp MN 44,218 5,090 47,918 5,105 3,700 15 Citizens Financial Group, Inc. RI 26,497 782 51,774 847 25,277 65 BB&T Corporation NC 24,253 1,620 96,773 1,836 72,520 216 Cit Group Inc. NJ 18,851 522 39,435 622 20,584 100 WEX Bank UT 15,401 2,383 19,098 2,395 3,697 12 Lakeland Bancorp, Inc. NJ 15,397 308 140,527 614 125,130 306 Synchrony Bank UT 15,268 4,394 15,268 4,394 - - GE Capital Bank UT 14,340 348 41,013 507 26,673 159 Fulton Financial Corporation PA 13,658 238 118,576 523 104,918 285 Stearns Financial Services, Inc. Emplo MN 12,698 321 17,297 346 4,599 25

Wells Fargo & Company CA 133,164 4,577 254,658 4,953 121,494 376 American Express Company NY 48,264 5,582 52,674 5,601 4,410 19

New Hampshire

Nevada

New Mexico

New Jersey


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Bank of America Corporation NC 22,337 1,670 41,924 1,732 19,587 62 U.S. Bancorp MN 20,570 1,854 50,019 1,933 29,449 79 JPMorgan Chase & Co. NY 20,326 1,821 22,466 1,827 2,140 6 Capital One Financial Corporation VA 20,018 2,453 20,168 2,454 150 1 Compass Bank AL 19,865 521 23,581 531 3,716 10 Ally Financial Inc. MI 19,344 471 19,445 472 101 1 Citigroup Inc. NY 15,799 2,786 15,799 2,786 - -

American Express Company NY 1,299,403 144,232 1,708,581 146,053 409,178 1,821 JPMorgan Chase & Co. NY 840,537 65,952 1,811,063 68,152 970,526 2,200 Capital One Financial Corporation VA 696,250 55,088 1,080,636 56,187 384,386 1,099 Bank of America Corporation NC 344,340 23,521 895,828 24,929 551,488 1,408 Wells Fargo & Company CA 304,274 8,708 416,603 9,155 112,329 447 Citigroup Inc. NY 249,079 32,067 327,205 32,272 78,126 205 HSBC Trust Company (Delaware), Nat DE 229,901 4,913 534,601 5,817 304,700 904 Texas Capital Bancshares, Inc. TX 171,594 14,781 362,210 15,485 190,616 704 TD Bank, National Association DE 144,696 6,551 422,439 7,322 277,743 771 Ally Financial Inc. MI 133,506 3,911 137,782 3,929 4,276 18 Santander Bank, N.A. PR 117,449 1,831 206,895 2,077 89,446 246 U.S. Bancorp MN 94,505 11,677 103,809 11,718 9,304 41 First Niagara Financial Group, Inc. NY 91,771 2,990 248,961 3,444 157,190 454 M&T Bank Corporation NY 89,947 1,896 1,120,790 4,201 1,030,843 2,305 Citizens Financial Group, Inc. RI 54,786 1,884 134,799 2,122 80,013 238 Financial Institutions, Inc. NY 47,710 1,380 205,593 1,814 157,883 434 Community Bank System, Inc. NY 46,211 1,123 194,494 1,601 148,283 478 Tompkins Financial Corporation NY 44,493 944 281,948 1,639 237,455 695 Synchrony Bank UT 39,269 10,699 39,269 10,699 - - KeyCorp OH 39,044 2,193 155,713 2,467 116,669 274 NBT Bancorp Inc. NY 38,047 1,056 197,582 1,528 159,535 472 GE Capital Bank UT 31,283 673 59,277 843 27,994 170 CIT Group Inc. NJ 26,705 832 64,421 997 37,716 165 Signature Bank NY 24,996 751 243,425 1,298 218,429 547 Lauritzen Corporation NE 24,856 2,547 26,713 2,554 1,857 7 WEX Bank UT 23,983 3,433 28,560 3,451 4,577 18 Canandaigua National Corporation NY 22,990 884 83,457 1,050 60,467 166 Berkshire Hills Bancorp, Inc MA 21,586 548 45,217 612 23,631 64 Valley National Bancorp NJ 20,285 552 152,687 800 132,402 248 Astoria Bank NY 19,293 478 53,202 558 33,909 80 Arrow Financial Corporation NY 18,153 507 66,899 644 48,746 137 Stearns Financial Services, Inc. Emplo MN 16,721 388 25,477 432 8,756 44 South Plains Financial, Inc. Employee TX 16,660 390 58,633 478 41,973 88 TCF Financial Corporation MN 16,138 290 59,042 460 42,904 170 Rhinebeck Bancorp, Mhc NY 15,111 445 48,111 536 33,000 91 PNC Financial Services Group, Inc., Th PA 14,722 381 51,692 466 36,970 85 Bofi Federal Bank CA 14,532 454 23,043 490 8,511 36 First Hawaiian Bank HI 14,098 288 35,417 393 21,319 105 BB&T Corporation NC 13,773 1,433 20,413 1,447 6,640 14 Watertown Savings Bank NY 13,342 302 55,729 437 42,387 135 USNY Bank NY 12,164 286 46,065 413 33,901 127

Wells Fargo & Company CA 459,941 17,162 856,465 18,263 396,524 1,101 BB&T Corporation NC 323,994 14,358 1,729,784 18,379 1,405,790 4,021 First Citizens Bancshares, Inc. NC 240,068 7,962 1,070,791 10,270 830,723 2,308 American Express Company NY 236,857 27,872 275,621 28,065 38,764 193 Ally Financial Inc. MI 188,424 5,321 195,329 5,340 6,905 19 Bank of America Corporation NC 124,302 10,666 270,063 11,030 145,761 364

North Carolina

New York


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Capital One Financial Corporation VA 116,498 12,716 117,945 12,721 1,447 5 PNC Financial Services Group, Inc., Th PA 115,650 3,970 358,133 4,620 242,483 650 Yadkin Financial Corporation NC 93,793 2,039 566,751 3,389 472,958 1,350 JPMorgan Chase & Co. NY 80,503 6,495 86,434 6,514 5,931 19 Citigroup Inc. NY 50,692 9,196 52,613 9,205 1,921 9 SunTrust Banks, Inc. GA 44,551 4,019 167,715 4,340 123,164 321 U.S. Bancorp MN 42,390 4,506 47,423 4,526 5,033 20 Synchrony Bank UT 40,825 14,145 40,825 14,145 - - Bnc Bancorp NC 40,676 819 337,406 1,681 296,730 862 Fidelity Bancshares (N.C.), Inc. NC 28,284 680 190,538 1,175 162,254 495 First Bancorp NC 20,746 567 126,019 880 105,273 313 WEX Bank UT 19,416 2,885 23,588 2,899 4,172 14 Fifth Third Bancorp OH 19,233 627 75,516 780 56,283 153 Citizens Financial Group, Inc. RI 18,571 497 22,551 506 3,980 9 Stearns Financial Services, Inc. Emplo MN 18,155 433 29,602 488 11,447 55 Capital Bank Financial Corp. FL 16,125 323 163,479 699 147,354 376 Paragon Commercial Corporation NC 15,503 218 99,157 420 83,654 202 Communityone Bank, National Assoc NC 15,447 328 99,167 559 83,720 231 GE Capital Bank UT 15,223 352 26,859 430 11,636 78 Four Oaks Fincorp, Inc. NC 10,852 361 59,511 526 48,659 165 CIT Group Inc. NJ 10,387 338 29,326 437 18,939 99

Wells Fargo & Company CA 29,932 929 78,132 1,059 48,200 130 U.S. Bancorp MN 28,225 3,407 55,075 3,469 26,850 62 Watford City Bancshares, Inc. ND 22,143 597 126,278 905 104,135 308 Capital One Financial Corporation VA 20,442 2,135 20,805 2,136 363 1 State Bankshares, Inc. ND 19,667 458 150,607 820 130,940 362 American Express Company NY 16,350 1,836 18,588 1,845 2,238 9 Dacotah Banks, Inc. SD 14,673 410 43,804 509 29,131 99 Ally Financial Inc. MI 14,535 446 14,535 446 - - Otto Bremer Foundation MN 12,553 273 117,423 571 104,870 298

PNC Financial Services Group, Inc., Th PA 532,668 16,440 1,634,420 19,618 1,101,752 3,178 Huntington Bancshares Incorporated OH 242,461 6,168 920,734 8,153 678,273 1,985 American Express Company NY 232,148 26,080 267,619 26,243 35,471 163 U.S. Bancorp MN 195,719 19,438 417,659 20,076 221,940 638 JPMorgan Chase & Co. NY 183,267 14,731 563,223 15,605 379,956 874 Capital One Financial Corporation VA 144,122 15,860 144,122 15,860 - - Ally Financial Inc. MI 100,331 2,960 104,618 2,971 4,287 11 Fifth Third Bancorp OH 95,883 2,870 657,733 4,256 561,850 1,386 Wells Fargo & Company CA 86,635 2,021 113,675 2,136 27,040 115 Park National Corporation OH 84,910 1,958 423,735 2,998 338,825 1,040 Citigroup Inc. NY 43,857 8,203 47,178 8,215 3,321 12 KeyCorp OH 36,467 2,000 215,680 2,373 179,213 373 Bank of America Corporation NC 32,994 3,241 81,552 3,357 48,558 116 Synchrony Bank UT 30,169 10,758 30,799 10,760 630 2 Firstmerit Corporation OH 21,333 616 194,610 1,058 173,277 442 First Financial Bancorp OH 21,233 506 215,085 1,011 193,852 505 Citizens Financial Group, Inc. RI 21,110 801 73,245 954 52,135 153 GE Capital Bank UT 18,949 428 49,422 616 30,473 188 First Federal Bank Of The Midwest OH 18,211 368 158,801 718 140,590 350 BB&T Corporation NC 16,597 1,220 65,811 1,346 49,214 126 CIT Group Inc. NJ 15,168 463 25,128 520 9,960 57 WEX Bank UT 14,348 2,047 18,231 2,069 3,883 22 Stearns Financial Services, Inc. Emplo MN 14,229 340 30,310 404 16,081 64 Farmers & Merchants Bancorp, Inc. OH 13,087 318 76,918 493 63,831 175

Ohio

North Dakota


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Texas Capital Bancshares, Inc. TX 11,582 1,670 20,509 1,703 8,927 33 LCNB Corp. OH 10,925 209 72,813 413 61,888 204 F.N.B. Corporation PA 10,864 217 69,484 381 58,620 164 Peoples Bancorp Inc. OH 10,762 270 81,436 471 70,674 201

Bancfirst Corporation OK 103,500 3,370 404,589 4,283 301,089 913 Arvest Bank Group, Inc. AR 84,685 2,996 311,117 3,678 226,432 682 American Express Company NY 62,225 8,243 71,467 8,292 9,242 49 Capital One Financial Corporation VA 58,772 6,238 59,712 6,242 940 4 JPMorgan Chase & Co. NY 56,440 4,618 94,962 4,718 38,522 100 Ally Financial Inc. MI 39,838 1,073 41,980 1,081 2,142 8 U.S. Bancorp MN 36,379 3,966 41,335 3,985 4,956 19 Wells Fargo & Company CA 32,412 792 39,536 828 7,124 36 RCB Holding Company, Inc. OK 32,244 910 157,496 1,275 125,252 365 Durant Bancorp, Inc. OK 29,696 1,056 98,398 1,286 68,702 230 Bank of America Corporation NC 26,696 2,485 49,905 2,545 23,209 60 Prosperity Bancshares, Inc. TX 24,299 554 136,620 867 112,321 313 Midfirst Bank OK 19,635 916 126,811 1,168 107,176 252 Citigroup Inc. NY 17,459 3,186 17,691 3,188 232 2 Texas Capital Bancshares, Inc. TX 13,385 1,397 29,673 1,464 16,288 67 Central Bancompany, Inc MO 12,964 335 74,724 519 61,760 184 Olney Bancshares of Texas, Inc. TX 12,857 410 66,401 567 53,544 157 Synchrony Bank UT 10,224 3,911 10,224 3,911 - - BOK Financial Corporation OK 10,087 209 121,476 445 111,389 236

Wells Fargo & Company CA 252,668 8,243 458,420 8,906 205,752 663 U.S. Bancorp MN 189,856 17,825 433,981 18,458 244,125 633 American Express Company NY 187,645 20,138 212,203 20,228 24,558 90 Bank of America Corporation NC 83,986 7,081 173,233 7,301 89,247 220 JPMorgan Chase & Co. NY 82,792 6,945 125,604 7,050 42,812 105 Capital One Financial Corporation VA 63,090 6,736 63,450 6,738 360 2 Ally Financial Inc. MI 32,281 880 34,916 887 2,635 7 Columbia Banking System, Inc. WA 28,366 526 327,644 1,281 299,278 755 Umpqua Holdings Corporation OR 27,853 555 278,988 1,201 251,135 646 Citigroup Inc. NY 25,678 4,797 26,370 4,802 692 5 Banner Corporation WA 22,498 610 129,720 901 107,222 291 Cascade Bancorp OR 19,391 545 92,569 741 73,178 196 KeyCorp OH 17,917 842 88,715 969 70,798 127 Pacific Continental Corporation OR 17,104 294 155,999 652 138,895 358 Texas Capital Bancshares, Inc. TX 16,981 3,716 21,005 3,739 4,024 23 First Hawaiian Bank HI 14,308 375 93,788 565 79,480 190

PNC Financial Services Group, Inc., Th PA 738,001 21,976 1,762,127 24,790 1,024,126 2,814 Wells Fargo & Company CA 365,821 12,805 623,952 13,499 258,131 694 American Express Company NY 296,680 36,972 342,118 37,189 45,438 217 Capital One Financial Corporation VA 199,513 20,086 204,286 20,097 4,773 11 Ally Financial Inc. MI 166,933 4,947 173,610 4,969 6,677 22 BB&T Corporation NC 138,039 4,187 783,387 5,969 645,348 1,782 JPMorgan Chase & Co. NY 131,967 10,580 152,790 10,649 20,823 69 Santander Bank, N.A. PR 110,297 1,954 225,873 2,265 115,576 311 U.S. Bancorp MN 100,954 13,019 108,531 13,049 7,577 30 Citizens Financial Group, Inc. RI 91,811 3,072 281,518 3,590 189,707 518 Bank of America Corporation NC 87,079 7,742 175,763 7,978 88,684 236 F.N.B. Corporation PA 85,314 2,100 462,688 3,257 377,374 1,157 Citigroup Inc. NY 60,623 12,274 62,048 12,279 1,425 5 TD Bank, National Association DE 57,847 2,145 199,136 2,545 141,289 400

Oklahoma

Oregon

Pennsylvania


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



M&T Bank Corporation NY 49,003 996 616,608 2,279 567,605 1,283 Huntington Bancshares Incorporated OH 45,583 1,303 106,994 1,483 61,411 180 First Niagara Financial Group, Inc. NY 40,299 1,312 100,349 1,491 60,050 179 Synchrony Bank UT 38,622 11,860 38,622 11,860 - - S & T Bancorp, Inc. PA 36,597 1,114 174,090 1,515 137,493 401 WEX Bank UT 26,542 4,089 32,000 4,113 5,458 24 GE Capital Bank UT 25,505 647 58,437 874 32,932 227 Texas Capital Bancshares, Inc. TX 24,760 2,488 59,678 2,607 34,918 119 Fulton Financial Corporation PA 23,502 453 241,207 1,023 217,705 570 First Commonwealth Financial Corpo PA 21,745 488 104,119 738 82,374 250 Univest Corporation Of Pennsylvania PA 18,626 402 97,064 652 78,438 250 Stearns Financial Services, Inc. Emplo MN 15,438 396 25,373 445 9,935 49 Tompkins Financial Corporation NY 15,382 293 129,798 596 114,416 303 CNB Financial Corporation PA 14,678 323 73,155 511 58,477 188 Northwest Bank PA 14,416 323 92,883 577 78,467 254 QNB Corp. PA 13,364 269 79,171 458 65,807 189 Somerset Trust Holding Company PA 12,043 380 49,389 498 37,346 118 CBT Financial Corp. PA 11,862 296 55,447 420 43,585 124 CIT Group Inc. NJ 11,745 426 26,019 503 14,274 77 Community Bank System, Inc. NY 11,739 282 77,267 455 65,528 173 Firstrust Savings Bank PA 11,102 168 139,908 488 128,806 320 First Hawaiian Bank HI 10,544 227 20,017 272 9,473 45 Peoples Financial Services Corporatio PA 10,179 227 70,285 407 60,106 180

Santander Bank, N.A. PR 37,688 653 62,525 721 24,837 68 Bank of America Corporation NC 31,817 1,682 118,703 1,911 86,886 229 American Express Company NY 27,511 3,641 33,946 3,665 6,435 24 Brookline Bancorp, Inc. MA 19,336 362 105,610 612 86,274 250 Citizens Financial Group, Inc. RI 18,108 708 53,547 820 35,439 112 Wells Fargo & Company CA 16,647 384 21,434 412 4,787 28 Capital One Financial Corporation VA 16,314 1,796 16,464 1,797 150 1 JPMorgan Chase & Co. NY 13,008 997 13,133 998 125 1

Wells Fargo & Company CA 172,357 6,906 335,709 7,349 163,352 443 American Express Company NY 127,326 14,921 153,505 15,034 26,179 113 First Citizens Bancshares, Inc. NC 75,788 1,926 387,374 2,862 311,586 936 BB&T Corporation NC 73,113 3,819 351,480 4,579 278,367 760 South State Corporation SC 69,648 1,717 412,696 2,744 343,048 1,027 Bank of America Corporation NC 61,921 5,386 143,785 5,591 81,864 205 Ally Financial Inc. MI 61,066 1,808 63,249 1,816 2,183 8 Capital One Financial Corporation VA 54,540 5,841 54,540 5,841 - - Synovus Financial Corp. GA 31,605 659 261,940 1,282 230,335 623 JPMorgan Chase & Co. NY 27,709 2,428 33,409 2,438 5,700 10 CnNB Corporation SC 23,074 794 82,548 1,002 59,474 208 U.S. Bancorp MN 22,722 2,512 23,760 2,517 1,038 5 Citigroup Inc. NY 19,806 3,946 21,833 3,951 2,027 5 TdD Bank, National Association DE 17,811 570 85,957 759 68,146 189 Synchrony Bank UT 14,126 5,163 14,126 5,163 - -

Wells Fargo & Company CA 56,717 1,892 148,044 2,130 91,327 238 Dacotah Banks, Inc. SD 26,814 879 121,351 1,180 94,537 301 Great Western Bancorp, Inc. SD 23,882 630 112,312 916 88,430 286 U.S. Bancorp MN 21,895 1,929 119,035 2,169 97,140 240 Capital One Financial Corporation VA 20,874 2,162 20,874 2,162 - - First Interstate Bancsystem, Inc. MT 16,650 604 45,384 704 28,734 100 American Express Company NY 16,042 1,606 18,739 1,618 2,697 12

South Carolina

South Dakota

Rhode Island


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Minnehaha Banshares, Inc. SD 14,255 345 100,248 587 85,993 242 United National Corporation SD 13,211 392 40,280 486 27,069 94

American Express Company NY 147,663 17,549 168,254 17,654 20,591 105 Capital One Financial Corporation VA 70,949 7,651 73,961 7,660 3,012 9 Pinnacle Financial Partners, Inc. TN 64,821 1,467 637,692 2,923 572,871 1,456 U.S. Bancorp MN 62,255 6,447 102,806 6,566 40,551 119 Wells Fargo & Company CA 57,886 1,721 86,374 1,800 28,488 79 JPMorgan Chase & Co. NY 52,636 4,626 59,443 4,639 6,807 13 Regions Financial Corporation AL 51,851 1,906 311,754 2,599 259,903 693 First Horizon National Corporation TN 48,889 847 394,306 1,818 345,417 971 Ally Financial Inc. MI 48,405 1,338 54,670 1,355 6,265 17 First South Bancorp, Inc. TN 42,997 1,795 196,791 2,250 153,794 455 Bank of America Corporation NC 42,829 4,222 101,131 4,374 58,302 152 SunTrust Banks, Inc. GA 38,582 3,703 149,585 3,955 111,003 252 BB&T Corporation NC 26,744 1,529 105,554 1,751 78,810 222 Citigroup Inc. NY 25,840 5,080 26,999 5,085 1,159 5 First Citizens Bancshares, Inc. TN 24,164 806 80,718 1,005 56,554 199 Simmons First National Corporation AR 21,380 684 115,211 939 93,831 255 BancorpSouth, Inc. MS 19,250 591 110,250 865 91,000 274 Synchrony Bank UT 17,205 6,041 17,205 6,041 - - Renasant Corporation MS 16,018 356 124,803 666 108,785 310 Banctenn Corp. TN 13,419 405 66,301 566 52,882 161

Wells Fargo & Company CA 1,094,341 41,566 1,874,602 43,878 780,261 2,312 American Express Company NY 861,892 99,885 1,054,806 100,745 192,914 860 JPMorgan Chase & Co. NY 663,977 53,499 1,312,072 55,067 648,095 1,568 Compass Bank AL 515,846 13,742 689,293 14,323 173,447 581 Capital One Financial Corporation VA 456,329 51,051 649,488 51,534 193,159 483 Bank of America Corporation NC 384,097 31,429 861,000 32,614 476,903 1,185 Ally Financial Inc. MI 321,689 8,623 343,548 8,684 21,859 61 Citigroup Inc. NY 183,734 31,852 191,852 31,889 8,118 37 Texas Capital Bancshares, Inc. TX 135,224 12,536 519,971 13,642 384,747 1,106 U.S. Bancorp MN 110,072 11,242 128,711 11,310 18,639 68 Prosperity Bancshares, Inc. TX 109,843 2,951 616,047 4,384 506,204 1,433 Zions Bancorporation UT 96,881 3,358 494,495 4,393 397,614 1,035 Cullen/Frost Bankers, Inc. TX 89,178 1,593 1,148,354 4,263 1,059,176 2,670 First Financial Bankshares, Inc. TX 85,906 2,583 319,776 3,378 233,870 795 Amarillo National Bancorp, Inc. TX 78,891 2,738 205,084 3,142 126,193 404 Comerica Incorporated TX 76,697 1,318 639,631 2,681 562,934 1,363 GE Capital Bank UT 70,044 1,495 148,646 1,983 78,602 488 Metabank IA 60,236 8,598 85,778 8,713 25,542 115 Synchrony Bank UT 59,818 20,161 59,818 20,161 - - BB&T Corporation NC 55,910 3,784 170,479 4,095 114,569 311 WEX Bank UT 52,088 5,966 69,084 6,036 16,996 70 Hillister Enterprises Ii, Inc. TX 51,642 1,136 312,074 1,834 260,432 698 Maedgen & White, Ltd. TX 49,534 1,189 431,945 2,189 382,411 1,000 Happy Bancshares, Inc. TX 46,091 1,110 235,862 1,651 189,771 541 Stearns Financial Services, Inc. Emplo MN 44,571 1,013 74,285 1,163 29,714 150 Overton Financial Corporation TX 43,730 1,168 249,545 1,740 205,815 572 Bancorpsouth, Inc. MS 42,517 1,185 192,810 1,650 150,293 465 Allegiance Bancshares, Inc. TX 37,856 775 296,922 1,422 259,066 647 Henderson Citizens Bancshares, Inc. TX 34,125 1,067 159,190 1,448 125,065 381 CIT Group Inc. NJ 33,755 1,012 72,213 1,218 38,458 206 Vision Bancshares, Inc. TX 32,587 1,023 96,190 1,250 63,603 227 JSA Family Limited Partnership TX 31,694 1,108 89,241 1,301 57,547 193

Tennessee

Texas


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



International Bancshares Corporation TX 31,281 732 215,730 1,274 184,449 542 South Plains Financial, Inc. Employee TX 29,874 870 147,653 1,221 117,779 351 Independent Bank Group, Inc. TX 28,682 672 257,759 1,262 229,077 590 Legacytexas Financial Group, Inc. TX 28,509 553 256,978 1,170 228,469 617 Southside Bancshares, Incorporated TX 26,922 695 126,258 970 99,336 275 A.N.B. Holding Company, Ltd. TX 26,627 543 173,776 990 147,149 447 TCF Financial Corporation MN 25,322 465 72,048 659 46,726 194 Regions Financial Corporation AL 24,792 952 148,898 1,231 124,106 279 Olney Bancshares Of Texas, Inc. TX 24,502 1,053 80,058 1,217 55,556 164 Guaranty Bancshares, Inc. TX 24,431 759 84,349 959 59,918 200 Security Holding Company TX 23,537 813 75,815 994 52,278 181 Bofi Federal Bank CA 23,057 708 40,462 784 17,405 76 Central Community Corporation TX 22,837 778 105,524 1,021 82,687 243 First Hawaiian Bank HI 22,409 507 59,508 664 37,099 157 Plains Bancorp, Inc. TX 21,764 607 93,633 813 71,869 206 Jefferson Bancshares, Inc. TX 20,927 467 118,794 755 97,867 288 Broadway Bancshares, Inc. TX 17,916 400 126,926 699 109,010 299 North American Bancshares, Inc. TX 17,857 477 85,286 683 67,429 206 Weststar Bank Holding Company, Inc TX 16,228 305 129,908 609 113,680 304 American Bank Holding Corporation TX 13,994 276 71,673 446 57,679 170 Lauritzen Corporation NE 13,341 942 26,229 976 12,888 34 First Citizens Bancshares, Inc. NC 12,294 336 67,019 463 54,725 127 John Deere Financial, F.S.B. WI 11,622 1,112 12,570 1,116 948 4 Santander Bank, N.A. PR 11,508 171 26,905 254 15,397 83 First Texas Bhc, Inc. TX 11,235 224 110,889 461 99,654 237 Iberiabank Corporation LA 10,725 258 97,634 498 86,909 240 Green Bancorp, Inc. TX 10,441 186 173,220 567 162,779 381

Zions Bancorporation UT 259,351 10,232 732,117 11,617 472,766 1,385 Wells Fargo & Company CA 208,397 7,198 396,325 7,704 187,928 506 American Express Company NY 186,281 19,627 226,377 19,822 40,096 195 JPMorgan Chase & Co. NY 62,836 5,101 159,169 5,336 96,333 235 Capital One Financial Corporation VA 52,309 4,981 52,785 4,983 476 2 U.S. Bancorp MN 40,331 3,587 126,286 3,799 85,955 212 Ally Financial Inc. MI 32,679 842 34,212 847 1,533 5 Texas Capital Bancshares, Inc. TX 23,413 2,543 36,947 2,592 13,534 49 Citigroup Inc. NY 20,777 3,573 23,263 3,584 2,486 11

American Express Company NY 26,321 2,914 30,863 2,936 4,542 22 TD Bank, National Association DE 17,665 543 62,082 654 44,417 111 Capital One Financial Corporation VA 16,220 1,731 16,720 1,732 500 1 Ally Financial Inc. MI 14,214 403 14,564 404 350 1 South Plains Financial, Inc. Employee TX 13,603 476 102,998 715 89,395 239 Wells Fargo & Company CA 11,427 293 13,761 306 2,334 13 JPMorgan Chase & Co. NY 10,736 875 10,736 875 - -

VirginiaWells Fargo & Company CA 390,880 14,337 648,770 15,073 257,890 736 American Express Company NY 287,527 32,503 345,117 32,747 57,590 244 Capital One Financial Corporation VA 174,949 18,027 243,216 18,173 68,267 146 BB&T Corporation NC 164,856 7,982 857,741 9,851 692,885 1,869 Bank of America Corporation NC 118,365 10,437 294,165 10,856 175,800 419 JPMorgan Chase & Co. NY 112,160 8,318 119,897 8,352 7,737 34 SunTrust Banks, Inc. GA 81,122 7,727 349,670 8,337 268,548 610 Ally Financial Inc. MI 80,650 2,269 81,617 2,278 967 9 PNC Financial Services Group, Inc., Th PA 65,024 2,192 212,857 2,583 147,833 391 Citigroup Inc. NY 47,385 8,073 53,629 8,089 6,244 16

Vermont

Utah


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



First Citizens Bancshares, Inc. NC 41,633 1,155 222,355 1,666 180,722 511 U.S. Bancorp MN 41,521 4,764 44,581 4,782 3,060 18 Union Bankshares Corporation VA 39,916 916 335,809 1,718 295,893 802 Towne Bank VA 28,510 649 181,001 1,073 152,491 424 Synchrony Bank UT 27,310 8,217 27,310 8,217 - - Eastern Virginia Bankshares, Inc. VA 16,922 366 87,375 570 70,453 204 American National Bankshares Inc. VA 15,218 373 74,461 542 59,243 169 GE Capital Bank UT 14,163 328 23,678 393 9,515 65 United Bankshares, Inc. WV 14,064 592 104,283 829 90,219 237 Citizens Financial Group, Inc. RI 12,515 328 14,478 335 1,963 7 WEX Bank UT 11,389 1,779 13,911 1,794 2,522 15 BNC Bancorp NC 10,266 250 73,305 441 63,039 191

American Express Company NY 336,021 36,591 367,142 36,732 31,121 141 Wells Fargo & Company CA 290,006 9,996 544,503 10,724 254,497 728 Bank of America Corporation NC 248,854 19,155 464,330 19,723 215,476 568 U.S. Bancorp MN 198,110 17,348 628,977 18,398 430,867 1,050 JPMorgan Chase & Co. NY 123,637 10,438 211,115 10,656 87,478 218 Capital One Financial Corporation VA 94,153 9,720 94,373 9,721 220 1 Ally Financial Inc. MI 54,753 1,477 55,412 1,482 659 5 Banner Corporation WA 47,906 1,245 357,177 2,068 309,271 823 Heritage Financial Corporation WA 44,928 835 363,094 1,680 318,166 845 Citigroup Inc. NY 41,273 7,516 41,975 7,521 702 5 Columbia Banking System, Inc. WA 36,311 694 422,606 1,661 386,295 967 W.T.B. Financial Corporation WA 32,901 779 335,171 1,534 302,270 755 KeyCorp OH 28,008 1,391 131,981 1,588 103,973 197 Umpqua Holdings Corporation OR 25,079 483 200,132 928 175,053 445 GE Capital Bank UT 21,517 376 39,860 483 18,343 107 Texas Capital Bancshares, Inc. TX 18,324 4,038 24,510 4,066 6,186 28 Peoples Bancorp WA 15,092 309 107,025 598 91,933 289 Stearns Financial Services, Inc. Emplo MN 11,692 284 20,247 332 8,555 48

BB&T Corporation NC 40,025 1,493 216,412 1,978 176,387 485 United Bankshares, Inc. WV 32,215 895 176,189 1,311 143,974 416 Ally Financial Inc. MI 17,580 478 18,385 483 805 5 American Express Company NY 17,479 2,425 19,860 2,437 2,381 12 Capital One Financial Corporation VA 16,150 1,947 16,150 1,947 - - JPMorgan Chase & Co. NY 13,966 1,137 59,681 1,229 45,715 92 Huntington Bancshares Incorporated OH 13,452 338 57,501 463 44,049 125 First Community Bancshares, Inc. VA 12,799 349 55,808 503 43,009 154 Wells Fargo & Company CA 10,312 274 14,108 287 3,796 13 City Holding Company WV 10,021 196 46,850 318 36,829 122

U.S. Bancorp MN 187,530 21,733 500,828 22,600 313,298 867 American Express Company NY 112,702 11,423 122,681 11,476 9,979 53 Capital One Financial Corporation VA 110,152 12,042 111,377 12,045 1,225 3 Wells Fargo & Company CA 94,560 3,169 169,945 3,406 75,385 237 JPMorgan Chase & Co. NY 89,321 6,967 187,542 7,206 98,221 239 BMO Harris Central National Associat IL 78,455 4,285 560,183 5,551 481,728 1,266 Ally Financial Inc. MI 49,605 1,482 51,417 1,486 1,812 4 NEB Corporation WI 29,601 767 108,153 997 78,552 230 Johnson Financial Group, Inc. WI 28,249 501 301,976 1,211 273,727 710 Citigroup Inc. NY 25,177 4,499 26,722 4,504 1,545 5 Bank of America Corporation NC 16,239 1,742 34,529 1,786 18,290 44 PNC Financial Services Group, Inc., Th PA 15,685 588 53,984 697 38,299 109 Wintrust Financial Corporation IL 15,157 620 145,837 939 130,680 319

Washington

West Virginia

Wisconsin


of 111



(1) (2) (3) (4) (5) (6)

Loans $100k or less



Associated Banc-Corp WI 14,969 335 205,883 787 190,914 452 TRI City Bankshares Corporation WI 13,303 281 110,995 589 97,692 308 Oconomowoc Bancshares, Inc. WI 12,964 245 114,286 549 101,322 304 River Valley Bancorporation, Inc. WI 12,327 268 119,261 577 106,934 309 Citizens Financial Group, Inc. RI 11,364 315 12,064 317 700 2 Huntington Bancshares Incorporated OH 10,160 327 10,160 327 - -

Wells Fargo & Company CA 43,125 1,662 87,250 1,786 44,125 124 First Interstate Bancsystem, Inc. MT 32,216 1,040 107,053 1,303 74,837 263 American Express Company NY 16,471 1,914 19,479 1,928 3,008 14 Glacier Bancorp, Inc. MT 14,826 428 51,080 544 36,254 116 Capital One Financial Corporation VA 12,949 1,422 12,949 1,422 - - JPMorgan Chase & Co. NY 10,321 754 10,321 754 - - Southern Bancshares (N.C.), Inc. NC 10,098 269 43,451 374 33,353 105


Wyoming

Table 4C. Top Business Lenders by State and Territory making Loans from $100,000 - $1M CRA Data, 2015

of 111

State or Territory Name of Lending Institution

HQ Location

Amount (1,000) Number Amount (1,000) Number


(1) (2) (3) (4) (5) (6)

First National Bank Alaska AK 139,581 412 158,905 834 19,324 422 Wells Fargo & Company CA 94,636 283 192,973 3,353 98,337 3,070 Northrim Bancorp, Inc. AK 87,096 233 98,229 425 11,133 192

Synovus Financial Corp. GA 320,822 893 369,173 1,903 48,351 1,010 Regions Financial Corporation AL 319,864 775 383,127 3,038 63,263 2,263 Servisfirst Bancshares, Inc. AL 267,811 715 305,658 1,937 37,847 1,222 Hancock Holding Company MS 194,910 492 210,353 806 15,443 314 Bryant Bank AL 137,353 388 156,871 834 19,518 446 Renasant Corporation MS 108,851 340 130,661 841 21,810 501 Trustmark Corporation MS 105,962 305 135,450 1,080 29,488 775 Wells Fargo & Company CA 105,266 300 224,554 4,980 119,288 4,680 BancorpSouth, Inc. MS 103,495 297 121,376 834 17,881 537 BB&T Corporation NC 98,964 285 128,937 1,682 29,973 1,397 Iberiabank Corporation LA 79,520 208 92,741 530 13,221 322 Bancindependent, Incorporated AL 65,784 219 85,840 738 20,056 519 PNC Financial Services Group, Inc PA 62,172 180 109,522 1,613 47,350 1,433 Cadence Bancorp Llc TX 42,046 126 51,129 307 9,083 181 USAmeribancorp, Inc. FL 39,602 121 43,662 194 4,060 73 CBS Banc-Corp. AL 34,263 103 40,894 270 6,631 167 Trust No. 3 Under The Will of Cha AL 33,092 117 42,182 387 9,090 270

Arvest Bank Group, Inc. AR 338,134 1,042 443,908 4,529 105,774 3,487 Simmons First National Corporati AR 164,108 535 235,005 2,891 70,897 2,356 Home Bancshares, Inc. AR 112,018 343 144,133 1,546 32,115 1,203 BancorpSouth, Inc. MS 100,503 303 133,936 1,487 33,433 1,184 First Security Bancorp AR 90,391 283 121,095 1,362 30,704 1,079 Regions Financial Corporation AL 82,708 227 100,924 847 18,216 620 Iberiabank Corporation LA 74,621 217 93,610 798 18,989 581 First Bank Corp AR 66,677 217 77,303 562 10,626 345 Bank of The Ozarks Inc AR 58,754 189 78,133 814 19,379 625 U.S. Bancorp MN 30,823 81 63,124 3,124 32,301 3,043

Wells Fargo & Company CA 454,986 1,255 933,379 17,947 478,393 16,692 Zions Bancorporation UT 212,313 588 284,318 3,790 72,005 3,202 JPMorgan Chase & Co. NY 205,216 520 369,248 13,867 164,032 13,347 Bank of America Corporation NC 144,148 398 269,241 9,499 125,093 9,101 Cobiz Financial, Inc. CO 110,249 252 117,029 346 6,780 94 Western Alliance Bancorporation AZ 91,035 241 102,314 514 11,279 273 Grandpoint Capital, Inc. CA 87,585 227 94,488 333 6,903 106 Midfirst Bank OK 69,068 176 89,737 1,172 20,669 996 BMO Harris Central National Asso IL 52,065 133 64,038 1,119 11,973 986 First Citizens Bancshares, Inc. NC 48,655 125 56,223 299 7,568 174 First Hawaiian Bank HI 46,843 130 54,215 343 7,372 213 Comerica Incorporated TX 45,052 102 51,155 207 6,103 105 UMB Financial Corporation MO 40,886 82 42,983 131 2,097 49 Alerus Financial Corporation ND 36,792 90 39,222 128 2,430 38 American Express Company NY 33,051 165 313,356 30,275 280,305 30,110 U.S. Bancorp MN 32,197 114 97,103 6,676 64,906 6,562 Manhattan Banking Corporation KS 32,094 70 33,599 97 1,505 27

CaliforniaWells Fargo & Company CA 2,375,407 7,634 6,228,297 139,031 3,852,890 131,397 Bank of America Corporation NC 1,334,880 3,393 2,600,162 97,221 1,265,282 93,828

Alaska

Alabama

Arkansas

Arizona

Loans $100,000-$1Million




of 111


HQ Location



(1) (2) (3) (4) (5) (6)




JPMorgan Chase & Co. NY 807,197 2,044 2,177,361 106,814 1,370,164 104,770 First Hawaiian Bank HI 733,707 1,706 898,650 6,222 164,943 4,516 Mufg Union Bank, National Assoc CA 653,744 1,901 998,701 9,302 344,957 7,401 U.S. Bancorp MN 640,792 1,646 1,283,725 60,183 642,933 58,537 RBC Bank, (Georgia) National Ass GA 607,887 1,340 661,949 2,669 54,062 1,329 Zions Bancorporation UT 486,419 1,220 592,459 5,055 106,040 3,835 American Express Company NY 477,588 2,158 3,131,551 284,490 2,653,963 282,332 Comerica Incorporated TX 476,742 1,112 541,432 2,274 64,690 1,162 East West Bancorp, Inc. CA 467,667 866 475,421 1,221 7,754 355 Pacwest Bancorp CA 333,502 745 368,232 1,535 34,730 790 CVB Financial Corp. CA 317,886 742 339,357 1,078 21,471 336 First Republic Bank CA 311,072 558 319,402 667 8,330 109 Western Alliance Bancorporation AZ 248,814 517 261,896 792 13,082 275 BBCN Bancorp, Inc. CA 237,961 528 257,156 881 19,195 353 Umpqua Holdings Corporation OR 234,922 550 252,411 884 17,489 334 Grandpoint Capital, Inc. CA 231,216 491 239,510 620 8,294 129 CU Bancorp CA 227,182 489 237,775 735 10,593 246 Heritage Commerce Corp CA 205,580 486 216,452 661 10,872 175 SVB Financial Group CA 203,375 605 292,019 3,035 88,644 2,430 Community Bank CA 200,331 450 214,528 675 14,197 225 Trico Bancshares CA 199,986 595 246,604 1,555 46,618 960 First Citizens Bancshares, Inc. NC 199,964 475 223,703 1,195 23,739 720 American Business Bank CA 195,726 419 211,436 752 15,710 333 Wilshire Bancorp, Inc. CA 178,111 394 193,879 617 15,768 223 Cathay General Bancorp CA 154,110 295 161,831 443 7,721 148 Rabobank, National Association CA 152,898 391 178,069 903 25,171 512 GE Capital Bank UT 150,336 918 234,374 2,461 84,038 1,543 Westamerica Bancorporation CA 148,519 420 166,851 681 18,332 261 Hanmi Financial Corporation CA 136,119 307 140,606 370 4,487 63 Signature Bank NY 135,889 313 137,128 328 1,239 15 First Banks, Inc. MO 132,169 317 147,051 674 14,882 357 1867 Western Financial Corporat CA 128,584 330 141,477 627 12,893 297 Fremont Bancorporation CA 125,450 279 133,076 388 7,626 109 Banner Corporation WA 122,858 268 132,282 440 9,424 172 Raymond James Financial, Inc. FL 114,255 333 119,309 396 5,054 63 Pacific Premier Bancorp, Inc. CA 108,961 236 118,266 398 9,305 162 Frank P. Doyle Trust, Article Ix CA 106,212 275 119,293 519 13,081 244 Bofi Federal Bank CA 105,924 585 217,989 3,604 112,065 3,019 Palomar Enterprises, Llc CA 103,007 203 107,480 265 4,473 62 Bank of Marin Bancorp CA 94,362 230 103,026 361 8,664 131 CIT Group Inc. NJ 87,751 405 136,918 1,783 49,167 1,378 Texas Capital Bancshares, Inc. TX 86,092 321 180,133 13,201 94,041 12,880 First Northern Community Banco CA 83,394 201 88,800 283 5,406 82 Opus Bank CA 81,009 247 89,985 374 8,976 127 Farmers & Merchants Bancorp CA 76,086 188 80,194 267 4,108 79 TCF Financial Corporation MN 75,756 325 103,797 817 28,041 492 Citigroup Inc. NY 71,953 164 629,373 98,748 557,420 98,584 Preferred Bank CA 71,475 138 73,499 168 2,024 30 Manufacturers Bank CA 68,485 148 70,492 185 2,007 37 Central Valley Community Banco CA 67,995 185 76,640 389 8,645 204 MB Financial, Inc. IL 67,168 193 76,078 397 8,910 204 Stifel Financial Corp. MO 64,243 180 67,614 221 3,371 41 2011 Tcrt TX 55,762 134 86,262 919 30,500 785 Carpenter Bank Partners, Inc. CA 55,673 114 57,266 137 1,593 23 Sierra Bancorp CA 52,310 127 58,595 242 6,285 115


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Banc of California, Inc. CA 50,580 135 66,552 460 15,972 325 Boston Private Financial Holdings MA 45,362 99 47,613 127 2,251 28 River City Bank CA 41,411 87 43,759 123 2,348 36 Community West Bancshares CA 36,107 85 38,604 124 2,497 39 CTBC Bank Corp. (Usa) CA 35,307 58 35,737 65 430 7 Stearns Financial Services, Inc. Em MN 32,372 166 79,013 1,181 46,641 1,015 Santander Bank, N.A. PR 31,433 182 54,719 518 23,286 336 HSBC Trust Company (Delaware), DE 30,899 80 46,563 528 15,664 448

Wells Fargo & Company CA 420,497 1,215 942,256 21,611 521,759 20,396 Cobiz Financial, Inc. CO 278,427 646 298,015 978 19,588 332 Firstbank Holding Company CO 174,445 487 209,988 3,793 35,543 3,306 U.S. Bancorp MN 171,011 466 353,882 18,498 182,871 18,032 Pinnacle Bancorp, Inc. NE 149,419 444 182,464 1,266 33,045 822 Guaranty Bancorp CO 145,485 366 158,932 673 13,447 307 Zions Bancorporation UT 137,677 392 182,536 2,294 44,859 1,902 Citywide Banks of Colorado, Inc. CO 130,855 304 142,341 502 11,486 198 JPMorgan Chase & Co. NY 123,844 325 327,201 16,043 203,357 15,718 First Hawaiian Bank HI 121,411 292 147,851 1,082 26,440 790 UMB Financial Corporation MO 99,430 226 111,865 568 12,435 342 Lauritzen Corporation NE 92,605 238 110,349 1,007 17,744 769 Alpine Banks of Colorado CO 80,652 238 99,353 897 18,701 659 Midfirst Bank OK 67,749 157 73,366 288 5,617 131 KeyCorp OH 55,086 105 65,117 605 10,031 500 First Citizens Bancshares, Inc. NC 41,610 107 48,276 292 6,666 185 Sturm Financial Group, Inc. CO 39,362 104 44,012 198 4,650 94 Strategic Growth Bank Incorporat TX 37,657 94 39,032 117 1,375 23 National Bank Holdings Corporati CO 36,807 111 44,453 296 7,646 185 Glacier Bancorp, Inc. MT 34,590 88 42,783 301 8,193 213 Bank of America Corporation NC 33,668 90 58,621 2,377 24,953 2,287

Webster Financial Corporation CT 245,204 677 317,980 2,055 72,776 1,378 Bank of America Corporation NC 173,363 536 298,376 7,253 125,013 6,717 South Plains Financial, Inc. Emplo TX 132,733 297 156,312 1,185 23,579 888 TD Bank, National Association DE 82,552 245 126,845 1,632 44,293 1,387 First Connecticut Bancorp, Inc. CT 60,956 157 68,605 291 7,649 134 Wells Fargo & Company CA 59,388 197 188,992 4,069 129,604 3,872 Citizens Financial Group, Inc. RI 56,240 137 84,743 1,012 28,503 875 M&T Bank Corporation NY 48,635 89 49,986 110 1,351 21 JPMorgan Chase & Co. NY 45,481 97 116,054 5,552 70,573 5,455 Fairfield County Bank CT 41,942 108 45,954 189 4,012 81 First Niagara Financial Group, Inc NY 39,510 99 64,828 936 25,318 837 United Financial Bancorp, Inc. CT 35,460 84 38,688 139 3,228 55 Thomaston Savings Bank CT 30,975 97 34,783 171 3,808 74

BB&T Corporation NC 42,945 106 50,250 401 7,305 295 Suntrust Banks, Inc. GA 34,706 60 41,335 639 6,629 579 Eagle Bancorp, Inc. MD 33,520 83 35,517 111 1,997 28 PNC Financial Services Group, Inc PA 31,235 81 52,765 831 21,530 750 Bank of America Corporation NC 30,977 71 48,780 1,316 17,803 1,245

Wilmington Savings Fund Society DE 123,305 322 136,645 634 13,340 312 M&T Bank Corporation NY 115,595 271 127,996 508 12,401 237 PNC Financial Services Group, Inc PA 68,266 183 118,220 1,624 49,954 1,441

Colorado

Connecticut

District of Columbia

Delaware

Florida


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Bank of America Corporation NC 777,638 2,042 1,404,127 54,552 626,489 52,510 Regions Financial Corporation AL 479,240 1,388 638,769 7,243 159,529 5,855 Wells Fargo & Company CA 418,886 1,267 1,380,036 40,573 961,150 39,306 Suntrust Banks, Inc. GA 410,131 987 616,408 21,366 206,277 20,379 BB&T Corporation NC 410,094 1,085 556,794 10,475 146,700 9,390 Synovus Financial Corp. GA 313,370 842 349,357 1,536 35,987 694 JPMorgan Chase & Co. NY 310,591 803 723,693 34,842 413,102 34,039 American Express Company NY 261,010 1,156 1,395,220 132,062 1,134,210 130,906 PNC Financial Services Group, Inc PA 230,825 621 374,986 5,621 144,161 5,000 Hancock Holding Company MS 226,913 594 251,024 1,148 24,111 554 Centerstate Banks, Inc. FL 196,471 540 220,982 1,022 24,511 482 Tampa Bay Banking Company FL 187,824 498 217,794 1,175 29,970 677 Bankunited, Inc. FL 181,423 463 200,058 796 18,635 333 Iberiabank Corporation LA 164,161 484 192,958 1,323 28,797 839 Fifth Third Bancorp OH 153,572 398 192,952 1,889 39,380 1,491 Td Bank, National Association DE 152,650 425 219,948 3,087 67,298 2,662 Capgen Capital Group Iii Lp NY 146,488 407 187,260 1,299 40,772 892 USAmeribancorp, Inc. FL 123,859 285 129,249 366 5,390 81 Pathfinder Bancorp, Inc. NY 117,227 272 126,690 439 9,463 167 Valley National Bancorp NJ 112,481 275 119,485 397 7,004 122 Sabadell United Bank, National A FL 101,620 256 111,183 395 9,563 139 First Citizens Bancshares, Inc. NC 96,794 244 112,402 715 15,608 471 Home Bancshares, Inc. AR 86,346 219 94,625 419 8,279 200 Ameris Bancorp GA 74,247 208 88,151 487 13,904 279 Bond Street Management, Llc FL 66,367 142 69,956 203 3,589 61 Stonegate Bank FL 61,548 164 66,205 241 4,657 77 Signature Bank NY 60,584 144 61,907 163 1,323 19 C1 Financial, Inc. FL 58,495 161 64,877 267 6,382 106 Northern Trust Corporation IL 53,162 121 55,069 147 1,907 26 Mercantil Commercebank Voting FL 47,065 126 50,752 176 3,687 50 Capital Bank Financial Corp. FL 42,593 119 50,832 274 8,239 155 Ocean Bankshares, Inc. FL 42,509 101 45,622 168 3,113 67 Servisfirst Bancshares, Inc. AL 40,753 109 44,690 222 3,937 113 Raymond James Financial, Inc. FL 40,429 110 42,643 143 2,214 33 TotaBbank FL 35,751 78 39,722 146 3,971 68 Trustmark Corporation MS 35,523 105 42,741 288 7,218 183 BMO Harris Central National Asso IL 34,865 91 41,269 596 6,404 505 Cadence Bancorp Llc TX 32,766 109 39,324 233 6,558 124 Stearns Financial Services, Inc. Em MN 31,732 123 60,564 895 28,832 772 Comerica Incorporated TX 30,978 61 34,754 123 3,776 62

Synovus Financial Corp. GA 758,626 2,138 876,674 4,634 118,048 2,496 BB&T Corporation NC 477,055 1,283 573,381 6,185 96,326 4,902 Suntrust Banks, Inc. GA 333,266 800 420,942 8,681 87,676 7,881 Wells Fargo & Company CA 293,359 834 750,287 19,381 456,928 18,547 Bank of America Corporation NC 232,953 618 397,498 15,007 164,545 14,389 Regions Financial Corporation AL 157,624 388 191,361 1,727 33,737 1,339 Ameris Bancorp GA 155,683 459 189,282 1,578 33,599 1,119 United Community Banks, Inc. GA 147,989 429 185,352 1,654 37,363 1,225 Community & Southern Holdings, GA 127,920 376 144,854 718 16,934 342 Fidelity Southern Corporation GA 120,164 335 133,289 586 13,125 251 Renasant Corporation MS 118,233 367 140,235 924 22,002 557 First Citizens Bancshares, Inc. NC 111,646 305 129,305 784 17,659 479 South State Corporation SC 92,711 257 105,754 564 13,043 307 JPMorgan Chase & Co. NY 87,911 205 202,618 9,654 114,707 9,449

Georgia


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Southeastern Bank Financial Corp GA 82,331 274 98,089 688 15,758 414 American Express Company NY 76,268 362 495,563 49,623 419,295 49,261 Iberiabank Corporation LA 72,088 168 76,293 242 4,205 74 Hamilton State Bancshares, Inc. GA 70,733 214 79,758 416 9,025 202 PNC Financial Services Group, Inc PA 63,624 151 95,485 1,379 31,861 1,228 Bankcap Partners Fund I, L.P. TX 55,710 120 59,429 182 3,719 62 Brand Group Holdings, Inc. GA 54,647 151 61,826 293 7,179 142 State Bank Financial Corporation GA 52,480 168 60,862 329 8,382 161 Colony Bankcorp, Inc. GA 52,314 162 72,598 996 20,284 834 Queensborough Company, The GA 47,506 152 59,099 507 11,593 355 Signature Bank NY 45,417 102 45,951 109 534 7

First Hawaiian Bank HI 304,330 821 408,103 3,754 103,773 2,933 Bank of Hawaii Corporation HI 172,254 428 185,799 672 13,545 244 Central Pacific Financial Corp. HI 118,040 302 169,889 1,429 51,849 1,127 American Savings Bank, Fsb HI 82,401 217 142,546 2,088 60,145 1,871

U.S. Bancorp MN 182,995 466 258,109 7,146 75,114 6,680 Hills Bancorporation IA 141,959 484 193,361 1,950 51,402 1,466 Midwestone Financial Group, Inc IA 118,887 334 141,338 916 22,451 582 West Bancorporation, Inc. IA 91,478 259 107,043 581 15,565 322 Wells Fargo & Company CA 87,523 253 185,903 3,607 98,380 3,354 Northwest Financial Corp. IA 86,861 271 106,153 745 19,292 474 Great Western Bancorp, Inc. SD 68,332 194 80,360 550 12,028 356 Btc Financial Corporation IA 62,999 155 67,562 241 4,563 86 Heartland Financial Usa, Inc. IA 48,756 127 57,551 334 8,795 207 QCR Holdings, Inc. IL 40,826 104 45,464 207 4,638 103 Stark Bank Group, Ltd. IA 35,307 98 41,012 220 5,705 122

Zions Bancorporation UT 148,066 454 203,998 2,669 55,932 2,215 Wells Fargo & Company CA 129,114 378 250,986 4,365 121,872 3,987 Glacier Bancorp, Inc. MT 119,791 363 151,196 1,094 31,405 731 U.S. Bancorp MN 103,605 268 162,844 5,973 59,239 5,705 The Bank of Commerce ID 95,263 293 118,144 872 22,881 579 W.T.B. Financial Corporation WA 89,735 239 100,936 526 11,201 287 Banner Corporation WA 54,089 145 62,436 360 8,347 215 Columbia Banking System, Inc. WA 49,163 139 57,471 312 8,308 173

Wintrust Financial Corporation IL 954,085 2,327 1,052,559 6,893 98,474 4,566 First Midwest Bancorp, Inc. IL 433,236 1,035 464,194 1,600 30,958 565 JPMorgan Chase & Co. NY 421,618 1,032 851,688 34,784 430,070 33,752 American Chartered Bancorp, Inc IL 407,113 993 456,229 1,770 49,116 777 MB Financial, Inc. IL 372,847 832 392,288 1,342 19,441 510 Standard Bancshares, Inc. IL 244,755 578 256,645 759 11,890 181 PNC Financial Services Group, Inc PA 229,751 624 370,201 6,149 140,450 5,525 Privatebancorp, Inc. IL 213,428 454 226,884 890 13,456 436 BMO Harris Central National Asso IL 209,289 503 248,794 4,701 39,505 4,198 Bank of America Corporation NC 195,452 487 316,729 11,479 121,277 10,992 U.S. Bancorp MN 190,129 603 409,906 21,905 219,777 21,302 Heartland Bancorp, Inc. IL 176,432 526 211,654 1,424 35,222 898 Fifth Third Bancorp OH 174,561 460 218,778 2,004 44,217 1,544 Hometown Community Bancorp, IL 164,420 502 200,094 1,461 35,674 959 First Mid-Illinois Bancshares, Inc. IL 126,633 360 157,864 1,241 31,231 881 Old Second Bancorp, Inc. IL 115,370 290 124,145 455 8,775 165 West Suburban Bancorp, Inc. IL 96,635 248 108,864 462 12,229 214

Idaho

Illinois

Iowa

Hawaii


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




First Busey Corporation IL 96,333 247 108,028 460 11,695 213 Firstmerit Corporation OH 92,982 209 100,223 394 7,241 185 First American Bank Corporation IL 87,687 184 91,249 248 3,562 64 Midland States Bancorp, Inc. IL 87,011 220 96,732 415 9,721 195 Northern Trust Corporation IL 85,377 250 89,202 305 3,825 55 American Express Company NY 82,806 342 464,799 42,913 381,993 42,571 Byline Bancorp, Inc. IL 71,911 208 77,243 286 5,332 78 Wells Fargo & Company CA 66,747 228 182,573 3,303 115,826 3,075 Bridgeview Bancorp, Inc. IL 62,582 145 64,779 181 2,197 36 Banc Ed Corp., The IL 60,938 175 75,338 528 14,400 353 Signature Bank NY 60,558 132 61,279 142 721 10 Ge Capital Bank UT 59,226 309 100,743 1,354 41,517 1,045 Lauritzen Corporation NE 58,000 162 81,361 1,467 23,361 1,305 Centrue Financial Corporation IL 53,663 138 61,879 308 8,216 170 United Community Bancorp, Inc. IL 51,545 147 60,148 416 8,603 269 First Co Bancorp, Inc. IL 46,945 149 60,142 468 13,197 319 Home State Bancorp, Inc. IL 43,500 117 50,385 315 6,885 198 Commerce Bancshares, Inc. MO 41,550 100 46,860 270 5,310 170 Cummins-American Corp. IL 39,805 86 42,872 135 3,067 49 Marquette National Corporation IL 39,471 95 44,060 176 4,589 81 Associated Banc-Corp WI 38,955 93 41,655 147 2,700 54 Republic Bancorp Co. IL 38,743 115 41,621 201 2,878 86 Parkway Bancorp, Inc. IL 38,315 94 41,139 143 2,824 49 Inland Bancorp, Inc. IL 37,905 96 39,690 153 1,785 57 First Banks, Inc. MO 37,404 88 41,050 187 3,646 99 TCF Financial Corporation MN 34,608 143 47,830 369 13,222 226 Midwest Community Bancshares, IL 32,481 102 42,126 333 9,645 231 Texas Capital Bancshares, Inc. TX 32,272 146 67,792 4,581 35,520 4,435 Banterra Corp IL 30,897 106 41,051 367 10,154 261

Old National Bancorp IN 333,931 928 391,275 2,175 57,344 1,247 First Merchants Corporation IN 285,198 730 312,283 1,322 27,085 592 Lakeland Financial Corporation IN 217,407 569 238,309 974 20,902 405 German American Bancorp, Inc. IN 206,635 604 246,572 1,502 39,937 898 PNC Financial Services Group, Inc PA 205,764 580 357,465 5,376 151,701 4,796 1St Source Corporation IN 181,942 589 226,583 1,591 44,641 1,002 JPMorgan Chase & Co. NY 171,649 393 271,357 8,601 99,708 8,208 Fifth Third Bancorp OH 143,741 333 172,338 1,181 28,597 848 Star Financial Group, Inc. IN 137,067 377 157,821 826 20,754 449 National Bank of Indianapolis Cor IN 121,738 308 132,685 531 10,947 223 Mainsource Financial Group, Inc. IN 109,759 307 134,403 910 24,644 603 First Financial Bancorp OH 94,364 276 106,463 577 12,099 301 Huntington Bancshares Incorpora OH 91,041 260 131,826 1,322 40,785 1,062 Mutualfirst Financial, Inc. IN 85,356 247 101,293 588 15,937 341 First Bancshares, Inc. IN 80,356 217 92,528 466 12,172 249 First Financial Corporation IN 79,661 219 99,456 741 19,795 522 First Farmers Financial Corporatio IN 73,914 199 88,281 552 14,367 353 Horizon Bancorp IN 69,694 200 82,702 490 13,008 290 BMO Harris Central National Asso IL 69,181 173 79,602 1,141 10,421 968 Wells Fargo & Company CA 59,110 184 129,369 2,215 70,259 2,031 Regions Financial Corporation AL 52,514 143 62,957 511 10,443 368 First Midwest Bancorp, Inc. IL 37,613 85 40,963 140 3,350 55 KeyCorp OH 31,226 70 38,362 401 7,136 331

Intrust Financial Corporation KS 143,155 357 166,946 1,554 23,791 1,197

Indiana

Kansas


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




UMB Financial Corporation MO 127,089 282 137,420 553 10,331 271 Commerce Bancshares, Inc. MO 124,673 330 147,908 985 23,235 655 Emprise Financial Corporation KS 64,295 197 80,950 912 16,655 715 Manhattan Banking Corporation KS 58,355 148 70,798 472 12,443 324 Central Bancompany, Inc MO 54,214 144 63,541 409 9,327 265 U.S. Bancorp MN 42,721 115 74,248 3,091 31,527 2,976 Bank of America Corporation NC 33,094 76 57,819 2,398 24,725 2,322 Fidelity Bank KS 31,728 81 39,327 243 7,599 162 Arvest Bank Group, Inc. AR 30,697 76 35,432 261 4,735 185

BB&T Corporation NC 219,795 625 268,409 2,772 48,614 2,147 PNC Financial Services Group, Inc PA 178,314 498 307,338 4,606 129,024 4,108 Republic Bancorp, Inc. KY 145,566 404 166,765 919 21,199 515 Central Bancshares, Inc. KY 125,555 370 151,651 995 26,096 625 U.S. Bancorp MN 111,435 298 180,000 6,781 68,565 6,483 Stock Yards Bancorp, Inc. KY 105,878 298 124,615 699 18,737 401 Fifth Third Bancorp OH 87,237 227 107,398 865 20,161 638 Independence Bancshares, Inc. KY 83,141 255 107,271 925 24,130 670 JPMorgan Chase & Co. NY 72,801 167 114,233 3,820 41,432 3,653 Community Trust Bancorp, Inc. KY 54,133 179 69,706 581 15,573 402 Old National Bancorp IN 41,154 110 47,836 274 6,682 164 Mainsource Financial Group, Inc. IN 33,176 85 37,235 178 4,059 93

Hancock Holding Company MS 708,727 1,805 795,327 3,862 86,600 2,057 Iberiabank Corporation LA 354,238 996 427,411 3,251 73,173 2,255 First NBC Bank Holding Company LA 268,265 611 291,255 1,040 22,990 429 JPMorgan Chase & Co. NY 252,315 555 363,118 8,383 110,803 7,828 Capital One Financial Corporation VA 224,336 516 384,094 15,860 159,758 15,344 Regions Financial Corporation AL 132,664 347 158,896 1,274 26,232 927 Red River Bancshares, Inc. LA 124,589 389 152,762 990 28,173 601 Midsouth Bancorp, Inc. LA 119,160 343 145,556 1,057 26,396 714 BancorpSouth, Inc. MS 116,836 349 142,358 1,016 25,522 667 Community Trust Financial Corpo LA 107,162 317 131,176 1,194 24,014 877 Home Bancorp, Inc. LA 45,843 127 52,505 310 6,662 183 State Bank & Trust Company Emp MS 41,681 132 49,395 289 7,714 157 First Guaranty Bancshares, Inc. LA 36,582 106 45,523 312 8,941 206

Eastern Bank Corporation MA 313,750 783 428,908 3,174 115,158 2,391 Bank of America Corporation NC 302,368 814 500,238 14,494 197,870 13,680 Independent Bank Corp. MA 227,841 657 264,064 2,067 36,223 1,410 TD Bank, National Association DE 216,923 613 310,191 3,446 93,268 2,833 Citizens Financial Group, Inc. RI 146,625 410 211,082 2,614 64,457 2,204 Santander Bank, N.A. PR 124,534 384 326,637 3,847 202,103 3,463 Enterprise Bancorp, Inc. MA 117,549 333 137,222 744 19,673 411 Salem Five Bancorp MA 107,865 282 117,671 431 9,806 149 Brookline Bancorp, Inc. MA 84,846 219 91,684 341 6,838 122 South Plains Financial, Inc. Emplo TX 82,658 210 93,877 517 11,219 307 Middlesex Bancorp Mhc MA 77,938 189 92,012 516 14,074 327 M&T Bank Corporation NY 71,179 117 71,510 122 331 5 Boston Private Financial Holdings MA 62,528 133 65,156 173 2,628 40 Beacon Bancorp MA 60,420 179 69,621 337 9,201 158 Westfield Bank MA 59,807 162 69,650 369 9,843 207 American Express Company NY 56,648 274 337,561 34,462 280,913 34,188 Cape Cod Five Mutual Company MA 54,841 154 63,952 327 9,111 173 Narragansett Financial Corp MA 54,043 135 59,503 224 5,460 89

Kentucky

Lousiana

Massachusetts


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Webster Financial Corporation CT 50,680 127 58,597 276 7,917 149 Century Bancorp, Inc. MA 40,025 116 46,393 244 6,368 128 SVB Financial Group CA 37,722 97 56,526 652 18,804 555 Northern Bancorp, Inc. MA 37,315 92 40,448 149 3,133 57 Commerce Bancshares Corp. MA 34,624 96 38,977 196 4,353 100 Berkshire Hills Bancorp, Inc MA 34,269 91 44,643 339 10,374 248 Meridian Bancorp, Inc. MA 31,641 73 32,928 89 1,287 16 United Financial Bancorp, Inc. CT 30,238 78 34,376 168 4,138 90

M&T Bank Corporation NY 418,856 1,010 467,234 1,956 48,378 946 BB&T Corporation NC 376,484 979 451,862 4,295 75,378 3,316 PNC Financial Services Group, Inc PA 349,170 935 512,704 6,440 163,534 5,505 Sandy Spring Bancorp, Inc. MD 182,037 452 197,451 752 15,414 300 Bank of America Corporation NC 151,139 388 285,519 11,490 134,380 11,102 Suntrust Banks, Inc. GA 115,498 264 163,802 4,624 48,304 4,360 Wells Fargo & Company CA 91,987 277 282,096 7,058 190,109 6,781 Capital One Financial Corporation VA 78,974 172 244,014 18,124 165,040 17,952 F.N.B. Corporation PA 64,712 155 71,927 302 7,215 147 Eagle Bancorp, Inc. MD 60,849 153 66,102 245 5,253 92 Fulton Financial Corporation PA 56,480 149 61,301 233 4,821 84 Community Financial Corporation MD 54,795 142 65,624 335 10,829 193 Howard Bancorp, Inc. MD 47,104 115 50,996 194 3,892 79 American Express Company NY 43,542 194 250,616 24,174 207,074 23,980 First Mariner Bank MD 36,021 85 37,688 112 1,667 27 HSB Bancorp, Inc. MD 34,601 96 45,357 327 10,756 231 United Bankshares, Inc. WV 33,994 85 36,898 172 2,904 87

Camden National Corporation ME 170,409 509 223,761 1,841 53,352 1,332 Bangor Bancorp, Mhc ME 143,394 400 172,830 1,333 29,436 933 TD Bank, National Association DE 101,342 288 144,530 1,569 43,188 1,281 Machias Bancorp, Mhc ME 70,107 220 93,607 870 23,500 650 Gorham Bancorp, Mhc ME 68,536 185 78,244 391 9,708 206 Norway Bancorp, Mhc ME 56,056 183 67,274 420 11,218 237 First Bancorp, Inc., The ME 53,341 174 67,044 581 13,703 407 South Plains Financial, Inc. Emplo TX 44,542 121 53,844 359 9,302 238 Kennebunk Savings Bank ME 39,921 125 48,368 321 8,447 196

Comerica Incorporated TX 1,008,544 2,486 1,140,016 4,892 131,472 2,406 Chemical Financial Corporation MI 671,435 1,945 791,019 4,492 119,584 2,547 Fifth Third Bancorp OH 529,075 1,331 609,956 3,697 80,881 2,366 PNC Financial Services Group, Inc PA 476,861 1,351 738,317 9,561 261,456 8,210 JPMorgan Chase & Co. NY 356,805 825 530,714 14,869 173,909 14,044 Huntington Bancshares Incorpora OH 340,463 941 428,735 3,194 88,272 2,253 Mercantile Bank Corporation MI 313,011 815 347,876 1,609 34,865 794 Bank of America Corporation NC 248,848 597 330,207 7,531 81,359 6,934 Talmer Bancorp Inc. MI 226,323 573 244,190 950 17,867 377 Macatawa Bank Corporation MI 197,473 538 215,427 836 17,954 298 Old National Bancorp IN 110,098 317 124,557 590 14,459 273 Firstmerit Corporation OH 109,345 309 124,652 718 15,307 409 Independent Bank Corporation MI 98,325 278 112,618 568 14,293 290 Arbor Bancorp, Inc. MI 92,802 227 101,602 376 8,800 149 Isabella Bank Corporation MI 90,777 269 109,627 739 18,850 470 Mbt Financial Corp. MI 69,372 211 85,708 584 16,336 373 Citizens Financial Group, Inc. RI 57,767 178 83,310 1,129 25,543 951 Mackinac Financial Corporation MI 53,114 159 61,331 360 8,217 201

Maryland

Maine

Michigan


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Horizon Bancorp IN 44,317 138 51,318 275 7,001 137 Privatebancorp, Inc. IL 39,850 69 40,735 81 885 12 American Express Company NY 35,516 164 336,545 32,576 301,029 32,412 Wells Fargo & Company CA 32,735 129 117,678 2,242 84,943 2,113 Flagstar Bank, Fsb MI 30,346 72 31,425 87 1,079 15

Otto Bremer Foundation MN 455,308 1,182 510,955 2,293 55,647 1,111 Wells Fargo & Company CA 321,902 917 735,932 16,763 414,030 15,846 U.S. Bancorp MN 310,480 752 542,942 26,825 232,462 26,073 Anchor Bancorp, Inc. MN 234,738 547 255,079 928 20,341 381 Klein Financial, Inc. MN 134,513 390 161,323 1,069 26,810 679 Merchants Financial Group, Inc. MN 99,829 311 124,296 907 24,467 596 State Bankshares, Inc. ND 96,002 256 113,783 707 17,781 451 Alerus Financial Corporation ND 91,755 220 98,184 338 6,429 118 Frandsen Financial Corporation MN 88,395 279 113,609 966 25,214 687 BMO Harris Central National Asso IL 69,830 159 80,461 1,010 10,631 851 Associated Banc-Corp WI 57,334 140 60,917 215 3,583 75

Central Bancompany, Inc MO 477,431 1,424 598,492 5,633 121,061 4,209 Commerce Bancshares, Inc. MO 321,499 886 387,739 2,941 66,240 2,055 Enterprise Financial Services Corp MO 216,236 506 231,147 757 14,911 251 UMB Financial Corporation MO 213,522 493 232,408 1,030 18,886 537 U.S. Bancorp MN 158,657 448 308,890 15,414 150,233 14,966 First Busey Corporation IL 125,028 291 131,664 401 6,636 110 Hawthorn Bancshares, Inc MO 120,345 353 138,300 776 17,955 423 First State Bancshares, Inc. MO 111,854 344 141,487 1,214 29,633 870 Stupp Bros., Inc. MO 98,619 249 111,556 503 12,937 254 Arvest Bank Group, Inc. AR 86,501 252 109,504 1,107 23,003 855 Great Southern Bancorp, Inc. MO 86,445 233 101,161 565 14,716 332 PNC Financial Services Group, Inc PA 74,043 199 108,636 1,498 34,593 1,299 Bank of America Corporation NC 67,771 169 130,695 5,617 62,924 5,448 Southern Missouri Bancorp, Inc. MO 67,376 207 84,035 728 16,659 521 CBX Corporation IL 53,345 159 60,476 299 7,131 140 First Banks, Inc. MO 44,851 115 55,816 546 10,965 431 BancorpSouth, Inc. MS 44,820 130 51,427 298 6,607 168 Regions Financial Corporation AL 42,015 114 53,511 514 11,496 400 Simmons First National Corporati AR 41,204 135 54,430 519 13,226 384 BMO Harris Central National Asso IL 32,249 82 36,421 316 4,172 234

BancorpSouth, Inc. MS 240,976 784 314,610 3,343 73,634 2,559 Trustmark Corporation MS 185,629 578 256,587 2,483 70,958 1,905 Renasant Corporation MS 135,996 467 172,190 1,522 36,194 1,055 Hancock Holding Company MS 114,179 333 138,767 1,033 24,588 700 Regions Financial Corporation AL 98,392 247 118,913 985 20,521 738 Bancplus Corporation MS 93,951 290 125,188 1,529 31,237 1,239 Citizens National Banc Corp. MS 73,749 194 84,760 473 11,011 279 Community Trust Financial Corpo LA 40,864 112 47,291 249 6,427 137 State Bank & Trust Company Emp MS 34,203 122 47,362 600 13,159 478

Glacier Bancorp, Inc. MT 179,897 571 240,558 2,268 60,661 1,697 First Interstate Bancsystem, Inc. MT 139,053 455 196,670 2,332 57,617 1,877 Stockman Financial Corporation MT 124,033 366 154,848 1,259 30,815 893 Wells Fargo & Company CA 53,638 159 117,563 2,628 63,925 2,469 U.S. Bancorp MN 44,122 119 70,001 2,699 25,879 2,580

North Carolina

Montana

Mississippi

Missouri

Minnesota


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




BB&T Corporation NC 1,405,790 4,021 1,729,784 18,379 323,994 14,358 First Citizens Bancshares, Inc. NC 830,723 2,308 1,070,791 10,270 240,068 7,962 Yadkin Financial Corporation NC 472,958 1,350 566,751 3,389 93,793 2,039 Wells Fargo & Company CA 396,524 1,101 856,465 18,263 459,941 17,162 BNC Bancorp NC 296,730 862 337,406 1,681 40,676 819 PNC Financial Services Group, Inc PA 242,483 650 358,133 4,620 115,650 3,970 Fidelity Bancshares (N.C.), Inc. NC 162,254 495 190,538 1,175 28,284 680 Capital Bank Financial Corp. FL 147,354 376 163,479 699 16,125 323 Bank of America Corporation NC 145,761 364 270,063 11,030 124,302 10,666 Suntrust Banks, Inc. GA 123,164 321 167,715 4,340 44,551 4,019 First Bancorp NC 105,273 313 126,019 880 20,746 567 Communityone Bank, National As NC 83,720 231 99,167 559 15,447 328 Paragon Commercial Corporation NC 83,654 202 99,157 420 15,503 218 American National Bankshares In VA 69,583 192 77,562 355 7,979 163 Fifth Third Bancorp OH 56,283 153 75,516 780 19,233 627 Park Sterling Corporation NC 56,272 151 65,356 355 9,084 204 Four Oaks Fincorp, Inc. NC 48,659 165 59,511 526 10,852 361 American Express Company NY 38,764 193 275,621 28,065 236,857 27,872 Peoples Bancorp of North Carolin NC 38,594 126 47,063 312 8,469 186 South State Corporation SC 36,440 109 42,499 232 6,059 123 ASB Bancorp, Inc. NC 35,917 104 40,717 222 4,800 118 Hometrust Bancshares, Inc. NC 34,983 98 38,253 155 3,270 57 State Bankshares, Inc. ND 130,940 362 150,607 820 19,667 458 Otto Bremer Foundation MN 104,870 298 117,423 571 12,553 273 Watford City Bancshares, Inc. ND 104,135 308 126,278 905 22,143 597 Alerus Financial Corporation ND 67,191 201 73,466 323 6,275 122 Wells Fargo & Company CA 48,200 130 78,132 1,059 29,932 929

Lauritzen Corporation NE 196,329 516 243,837 2,050 47,508 1,534 Pinnacle Bancorp, Inc. NE 174,536 557 232,470 2,439 57,934 1,882 Farmers & Merchants Investment NE 115,770 338 136,250 814 20,480 476 American National Corporation NE 82,408 217 91,021 397 8,613 180 Wells Fargo & Company CA 75,963 194 145,061 2,609 69,098 2,415 First York Ban Corp. NE 75,816 212 97,927 929 22,111 717 Great Western Bancorp, Inc. SD 67,774 207 84,778 711 17,004 504 U.S. Bancorp MN 51,923 133 94,277 4,107 42,354 3,974 Northwest Financial Corp. IA 32,497 90 37,146 177 4,649 87

TD Bank, National Association DE 121,302 359 180,154 2,226 58,852 1,867 Eastern Bank Corporation MA 96,467 262 109,730 487 13,263 225 South Plains Financial, Inc. Emplo TX 71,131 185 81,723 515 10,592 330 Enterprise Bancorp, Inc. MA 47,515 136 55,420 311 7,905 175 Bank of America Corporation NC 39,652 97 65,938 1,863 26,286 1,766 Citizens Financial Group, Inc. RI 30,673 104 49,778 745 19,105 641

PNC Financial Services Group, Inc PA 542,411 1,467 987,807 13,639 445,396 12,172 Bank of America Corporation NC 443,994 1,158 690,548 17,855 246,554 16,697 TD Bank, National Association DE 362,022 1,041 550,881 8,040 188,859 6,999 Valley National Bancorp NJ 256,612 622 319,716 2,327 63,104 1,705 Wells Fargo & Company CA 241,627 689 696,148 16,751 454,521 16,062 JPMorgan Chase & Co. NY 215,830 514 523,328 23,945 307,498 23,431 Santander Bank, N.A. PR 148,873 427 293,778 2,856 144,905 2,429 American Express Company NY 147,394 641 710,740 67,009 563,346 66,368 Lakeland Bancorp, Inc. NJ 125,130 306 140,527 614 15,397 308 Capital One Financial Corporation VA 109,474 267 329,440 22,336 219,966 22,069

Nebraska

New Hampshire

New Jersey


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Provident Financial Services, Inc. NJ 107,029 246 116,723 469 9,694 223 Columbia Bank NJ 106,698 245 113,976 355 7,278 110 Fulton Financial Corporation PA 104,918 285 118,576 523 13,658 238 Oceanfirst Bank NJ 96,263 235 103,882 377 7,619 142 M&T Bank Corporation NY 83,552 197 88,662 279 5,110 82 Signature Bank NY 80,746 231 84,957 302 4,211 71 BB&T Corporation NC 72,520 216 96,773 1,836 24,253 1,620 Two River Bancorp NJ 67,016 152 71,613 224 4,597 72 Investors Bancorp, Inc. NJ 58,633 146 66,351 288 7,718 142 MSB Mutual Holding Company NJ 55,575 153 61,956 266 6,381 113 Texas Capital Bancshares, Inc. TX 52,558 193 109,420 5,675 56,862 5,482 Peapack-Gladstone Financial Corp NJ 43,173 98 45,671 157 2,498 59 Stewardship Financial Corporatio NJ 40,667 100 44,792 166 4,125 66 Sturdy Savings Bank NJ 39,285 120 46,075 224 6,790 104 HSBC Trust Company (Delaware), DE 38,380 90 47,559 288 9,179 198 Unity Bancorp, Inc. NJ 36,012 89 37,459 113 1,447 24 Republic First Bancorp, Inc. PA 35,885 81 37,065 104 1,180 23 Connectone Bancorp, Inc. NJ 32,441 87 38,378 199 5,937 112 Sun Bancorp, Inc NJ 32,324 77 35,241 136 2,917 59 Wilshire Bancorp, Inc. CA 30,443 62 32,046 87 1,603 25 Wells Fargo & Company CA 121,494 376 254,658 4,953 133,164 4,577 First Hawaiian Bank HI 35,135 91 40,427 292 5,292 201

Western Alliance Bancorporation AZ 154,092 392 173,025 870 18,933 478 Zions Bancorporation UT 115,047 315 195,861 3,427 80,814 3,112 Wells Fargo & Company CA 108,500 326 295,384 8,254 186,884 7,928 Bank of America Corporation NC 90,319 237 156,799 5,559 66,480 5,322 U.S. Bancorp MN 65,946 172 126,830 5,796 60,884 5,624 First Hawaiian Bank HI 48,338 120 54,542 274 6,204 154 American Express Company NY 30,108 127 161,704 14,494 131,596 14,367

M&T Bank Corporation NY 1,030,843 2,305 1,120,790 4,201 89,947 1,896 JPMorgan Chase & Co. NY 970,526 2,200 1,811,063 68,152 840,537 65,952 Bank of America Corporation NC 551,488 1,408 895,828 24,929 344,340 23,521 American Express Company NY 409,178 1,821 1,708,581 146,053 1,299,403 144,232 Capital One Financial Corporation VA 384,386 1,099 1,080,636 56,187 696,250 55,088 HSBC Trust Company (Delaware), DE 304,700 904 534,601 5,817 229,901 4,913 TD Bank, National Association DE 277,743 771 422,439 7,322 144,696 6,551 Tompkins Financial Corporation NY 237,455 695 281,948 1,639 44,493 944 Signature Bank NY 218,429 547 243,425 1,298 24,996 751 Texas Capital Bancshares, Inc. TX 190,616 704 362,210 15,485 171,594 14,781 Nbt Bancorp Inc. NY 159,535 472 197,582 1,528 38,047 1,056 Financial Institutions, Inc. NY 157,883 434 205,593 1,814 47,710 1,380 First Niagara Financial Group, Inc NY 157,190 454 248,961 3,444 91,771 2,990 Community Bank System, Inc. NY 148,283 478 194,494 1,601 46,211 1,123 Valley National Bancorp NJ 132,402 248 152,687 800 20,285 552 KeyCorp OH 116,669 274 155,713 2,467 39,044 2,193 Sterling Bancorp NY 113,668 239 120,618 355 6,950 116 Wells Fargo & Company CA 112,329 447 416,603 9,155 304,274 8,708 Santander Bank, N.A. PR 89,446 246 206,895 2,077 117,449 1,831 Bridge Bancorp, Inc. NY 87,380 196 96,565 371 9,185 175 Citizens Financial Group, Inc. RI 80,013 238 134,799 2,122 54,786 1,884 Citigroup Inc. NY 78,126 205 327,205 32,272 249,079 32,067 Chemung Financial Corporation NY 63,462 154 71,679 315 8,217 161 Flushing Financial Corporation NY 62,839 137 63,536 147 697 10

New York

Nevada


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Suffolk Bancorp NY 61,694 163 70,558 316 8,864 153 Popular, Inc. PR 60,588 119 61,457 133 869 14 Canandaigua National Corporatio NY 60,467 166 83,457 1,050 22,990 884 RBC Bank, (Georgia) National Ass GA 59,448 134 64,785 270 5,337 136 First Republic Bank CA 58,518 115 59,548 127 1,030 12 Bankunited, Inc. FL 54,285 102 55,216 113 931 11 First of Long Island Corporation, T NY 50,523 162 58,889 282 8,366 120 BBCN Bancorp, Inc. CA 49,541 114 53,563 196 4,022 82 New York Community Bancorp, In NY 48,984 103 50,849 128 1,865 25 Pioneer Savings Bank NY 48,926 115 52,730 198 3,804 83 Arrow Financial Corporation NY 48,746 137 66,899 644 18,153 507 MB Financial, Inc. IL 43,806 120 46,757 168 2,951 48 TCF Financial Corporation MN 42,904 170 59,042 460 16,138 290 Watertown Savings Bank NY 42,387 135 55,729 437 13,342 302 South Plains Financial, Inc. Emplo TX 41,973 88 58,633 478 16,660 390 CIT Group Inc. NJ 37,716 165 64,421 997 26,705 832 SVB Financial Group CA 37,082 89 47,078 388 9,996 299 PNC Financial Services Group, Inc PA 36,970 85 51,692 466 14,722 381 Astoria Bank NY 33,909 80 53,202 558 19,293 478 USNY Bank NY 33,901 127 46,065 413 12,164 286 Rhinebeck Bancorp, Mhc NY 33,000 91 48,111 536 15,111 445 Salisbury Bancorp, Inc. CT 30,516 75 35,272 168 4,756 93 Bank of New York Mellon Corpor NY 30,300 50 30,407 54 107 4

PNC Financial Services Group, Inc PA 1,101,752 3,178 1,634,420 19,618 532,668 16,440 Huntington Bancshares Incorpora OH 678,273 1,985 920,734 8,153 242,461 6,168 Fifth Third Bancorp OH 561,850 1,386 657,733 4,256 95,883 2,870 JPMorgan Chase & Co. NY 379,956 874 563,223 15,605 183,267 14,731 Park National Corporation OH 338,825 1,040 423,735 2,998 84,910 1,958 U.S. Bancorp MN 221,940 638 417,659 20,076 195,719 19,438 First Financial Bancorp OH 193,852 505 215,085 1,011 21,233 506 KeyCorp OH 179,213 373 215,680 2,373 36,467 2,000 Firstmerit Corporation OH 173,277 442 194,610 1,058 21,333 616 First Federal Bank of The Midwes OH 140,590 350 158,801 718 18,211 368 Peoples Bancorp Inc. OH 70,674 201 81,436 471 10,762 270 Farmers & Merchants Bancorp, In OH 63,831 175 76,918 493 13,087 318 Citizens Bancshares, Inc. OH 63,677 173 71,699 325 8,022 152 LCNB Corp. OH 61,888 204 72,813 413 10,925 209 F.N.B. Corporation PA 58,620 164 69,484 381 10,864 217 First Merchants Corporation IN 56,710 125 59,890 183 3,180 58 Talmer Bancorp Inc. MI 55,041 135 59,603 237 4,562 102 Wesbanco, Inc. WV 53,407 148 61,833 342 8,426 194 Citizens Financial Group, Inc. RI 52,135 153 73,245 954 21,110 801 S & T Bancorp, Inc. PA 50,324 111 53,360 169 3,036 58 BB&T Corporation NC 49,214 126 65,811 1,346 16,597 1,220 Bank of America Corporation NC 48,558 116 81,552 3,357 32,994 3,241 American Express Company NY 35,471 163 267,619 26,243 232,148 26,080 Mainsource Financial Group, Inc. IN 31,675 91 35,534 170 3,859 79 GE Capital Bank UT 30,473 188 49,422 616 18,949 428

Bancfirst Corporation OK 301,089 913 404,589 4,283 103,500 3,370 Arvest Bank Group, Inc. AR 226,432 682 311,117 3,678 84,685 2,996 RCB Holding Company, Inc. OK 125,252 365 157,496 1,275 32,244 910 Prosperity Bancshares, Inc. TX 112,321 313 136,620 867 24,299 554 BOK Financial Corporation OK 111,389 236 121,476 445 10,087 209

Ohio

Oklahoma


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Midfirst Bank OK 107,176 252 126,811 1,168 19,635 916 Southwest Bancorp, Inc. OK 75,183 195 81,626 315 6,443 120 Durant Bancorp, Inc. OK 68,702 230 98,398 1,286 29,696 1,056 Central Bancompany, Inc MO 61,760 184 74,724 519 12,964 335 UMB Financial Corporation MO 58,310 115 61,968 195 3,658 80 Commerce Bancshares, Inc. MO 57,690 165 63,210 273 5,520 108 Olney Bancshares of Texas, Inc. TX 53,544 157 66,401 567 12,857 410 JPMorgan Chase & Co. NY 38,522 100 94,962 4,718 56,440 4,618

Columbia Banking System, Inc. WA 299,278 755 327,644 1,281 28,366 526 Umpqua Holdings Corporation OR 251,135 646 278,988 1,201 27,853 555 U.S. Bancorp MN 244,125 633 433,981 18,458 189,856 17,825 Wells Fargo & Company CA 205,752 663 458,420 8,906 252,668 8,243 Pacific Continental Corporation OR 138,895 358 155,999 652 17,104 294 Banner Corporation WA 107,222 291 129,720 901 22,498 610 Bank of America Corporation NC 89,247 220 173,233 7,301 83,986 7,081 First Hawaiian Bank HI 79,480 190 93,788 565 14,308 375 Cascade Bancorp OR 73,178 196 92,569 741 19,391 545 KeyCorp OH 70,798 127 88,715 969 17,917 842 Washington Federal, Inc. WA 54,111 130 59,447 243 5,336 113 JPMorgan Chase & Co. NY 42,812 105 125,604 7,050 82,792 6,945

PNC Financial Services Group, Inc PA 1,024,126 2,814 1,762,127 24,790 738,001 21,976 BB&T Corporation NC 645,348 1,782 783,387 5,969 138,039 4,187 M&T Bank Corporation NY 567,605 1,283 616,608 2,279 49,003 996 F.N.B. Corporation PA 377,374 1,157 462,688 3,257 85,314 2,100 Wells Fargo & Company CA 258,131 694 623,952 13,499 365,821 12,805 Fulton Financial Corporation PA 217,705 570 241,207 1,023 23,502 453 Citizens Financial Group, Inc. RI 189,707 518 281,518 3,590 91,811 3,072 TD Bank, National Association DE 141,289 400 199,136 2,545 57,847 2,145 S & T Bancorp, Inc. PA 137,493 401 174,090 1,515 36,597 1,114 Firstrust Savings Bank PA 128,806 320 139,908 488 11,102 168 Bryn Mawr Bank Corporation PA 116,043 278 121,716 372 5,673 94 Santander Bank, N.A. PR 115,576 311 225,873 2,265 110,297 1,954 Tompkins Financial Corporation NY 114,416 303 129,798 596 15,382 293 Bank of America Corporation NC 88,684 236 175,763 7,978 87,079 7,742 First Commonwealth Financial Co PA 82,374 250 104,119 738 21,745 488 Northwest Bank PA 78,467 254 92,883 577 14,416 323 Univest Corporation of Pennsylva PA 78,438 250 97,064 652 18,626 402 QNB Corp. PA 65,807 189 79,171 458 13,364 269 Community Bank System, Inc. NY 65,528 173 77,267 455 11,739 282 Huntington Bancshares Incorpora OH 61,411 180 106,994 1,483 45,583 1,303 Peoples Financial Services Corpor PA 60,106 180 70,285 407 10,179 227 First Niagara Financial Group, Inc NY 60,050 179 100,349 1,491 40,299 1,312 CNB Financial Corporation PA 58,477 188 73,155 511 14,678 323 Republic First Bancorp, Inc. PA 53,420 121 55,792 155 2,372 34 American Bank Incorporated PA 49,526 139 54,558 225 5,032 86 American Express Company NY 45,438 217 342,118 37,189 296,680 36,972 Customers Bancorp, Inc PA 44,673 118 47,808 184 3,135 66 CBT Financial Corp. PA 43,585 124 55,447 420 11,862 296 Wilmington Savings Fund Society DE 43,404 110 46,836 176 3,432 66 Dollar Bank, Federal Savings Bank PA 39,031 108 45,272 355 6,241 247 Mid Penn Bancorp, Inc. PA 37,555 107 44,432 241 6,877 134 Somerset Trust Holding Company PA 37,346 118 49,389 498 12,043 380 Fidelity D&D Bancorp, Inc. PA 35,484 108 42,284 269 6,800 161

Oregon

Pennsylvania


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Texas Capital Bancshares, Inc. TX 34,918 119 59,678 2,607 24,760 2,488 Embassy Bancorp, Inc PA 34,451 110 41,183 249 6,732 139 GE Capital Bank UT 32,932 227 58,437 874 25,505 647 Ameriserv Financial, Inc PA 32,681 85 37,306 197 4,625 112

Bank of America Corporation NC 86,886 229 118,703 1,911 31,817 1,682 Brookline Bancorp, Inc. MA 86,274 250 105,610 612 19,336 362 Webster Financial Corporation CT 42,505 103 47,378 205 4,873 102 Coastway Bancorp, Inc RI 37,621 130 44,658 263 7,037 133 Citizens Financial Group, Inc. RI 35,439 112 53,547 820 18,108 708

South State Corporation SC 343,048 1,027 412,696 2,744 69,648 1,717 First Citizens Bancshares, Inc. NC 311,586 936 387,374 2,862 75,788 1,926 BB&T Corporation NC 278,367 760 351,480 4,579 73,113 3,819 Synovus Financial Corp. GA 230,335 623 261,940 1,282 31,605 659 Wells Fargo & Company CA 163,352 443 335,709 7,349 172,357 6,906 Bank of America Corporation NC 81,864 205 143,785 5,591 61,921 5,386 TD Bank, National Association DE 68,146 189 85,957 759 17,811 570 Bnc Bancorp NC 62,075 167 70,846 335 8,771 168 Cnb Corporation SC 59,474 208 82,548 1,002 23,074 794 Ameris Bancorp GA 44,473 116 49,668 228 5,195 112 United Community Banks, Inc. GA 40,916 110 45,829 213 4,913 103 Capital Bank Financial Corp. FL 40,336 112 44,491 180 4,155 68 Regions Financial Corporation AL 40,319 105 48,123 412 7,804 307 Suntrust Banks, Inc. GA 37,236 87 47,121 869 9,885 782 PNC Financial Services Group, Inc PA 33,338 71 40,331 316 6,993 245

U.S. Bancorp MN 97,140 240 119,035 2,169 21,895 1,929 Dacotah Banks, Inc. SD 94,537 301 121,351 1,180 26,814 879 Wells Fargo & Company CA 91,327 238 148,044 2,130 56,717 1,892 Great Western Bancorp, Inc. SD 88,430 286 112,312 916 23,882 630 Minnehaha Banshares, Inc. SD 85,993 242 100,248 587 14,255 345

Pinnacle Financial Partners, Inc. TN 572,871 1,456 637,692 2,923 64,821 1,467 First Horizon National Corporatio TN 345,417 971 394,306 1,818 48,889 847 Regions Financial Corporation AL 259,903 693 311,754 2,599 51,851 1,906 First South Bancorp, Inc. TN 153,794 455 196,791 2,250 42,997 1,795 Suntrust Banks, Inc. GA 111,003 252 149,585 3,955 38,582 3,703 Renasant Corporation MS 108,785 310 124,803 666 16,018 356 Simmons First National Corporati AR 93,831 255 115,211 939 21,380 684 BancorpSouth, Inc. MS 91,000 274 110,250 865 19,250 591 BB&T Corporation NC 78,810 222 105,554 1,751 26,744 1,529 Synovus Financial Corp. GA 70,547 190 80,020 372 9,473 182 Bankcap Partners Fund I, L.P. TX 64,196 177 71,278 329 7,082 152 Bank of America Corporation NC 58,302 152 101,131 4,374 42,829 4,222 First Citizens Bancshares, Inc. TN 56,554 199 80,718 1,005 24,164 806 Banctenn Corp. TN 52,882 161 66,301 566 13,419 405 Wilson Bank Holding Company TN 49,576 121 53,624 211 4,048 90 Iberiabank Corporation LA 47,981 112 55,163 266 7,182 154 U.S. Bancorp MN 40,551 119 102,806 6,566 62,255 6,447 First Citizens Bancshares, Inc. NC 40,369 109 46,774 278 6,405 169 United Community Banks, Inc. GA 30,084 93 35,133 219 5,049 126

Cullen/Frost Bankers, Inc. TX 1,059,176 2,670 1,148,354 4,263 89,178 1,593 Wells Fargo & Company CA 780,261 2,312 1,874,602 43,878 1,094,341 41,566

Texas

Tennessee

South Dakota

Rhode Island

South Carolina


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




JPMorgan Chase & Co. NY 648,095 1,568 1,312,072 55,067 663,977 53,499 Comerica Incorporated TX 562,934 1,363 639,631 2,681 76,697 1,318 Prosperity Bancshares, Inc. TX 506,204 1,433 616,047 4,384 109,843 2,951 Bank of America Corporation NC 476,903 1,185 861,000 32,614 384,097 31,429 Zions Bancorporation UT 397,614 1,035 494,495 4,393 96,881 3,358 Texas Capital Bancshares, Inc. TX 384,747 1,106 519,971 13,642 135,224 12,536 Maedgen & White, Ltd. TX 382,411 1,000 431,945 2,189 49,534 1,189 Hillister Enterprises Ii, Inc. TX 260,432 698 312,074 1,834 51,642 1,136 Allegiance Bancshares, Inc. TX 259,066 647 296,922 1,422 37,856 775 First Financial Bankshares, Inc. TX 233,870 795 319,776 3,378 85,906 2,583 Independent Bank Group, Inc. TX 229,077 590 257,759 1,262 28,682 672 Legacytexas Financial Group, Inc. TX 228,469 617 256,978 1,170 28,509 553 Overton Financial Corporation TX 205,815 572 249,545 1,740 43,730 1,168 Capital One Financial Corporation VA 193,159 483 649,488 51,534 456,329 51,051 American Express Company NY 192,914 860 1,054,806 100,745 861,892 99,885 Happy Bancshares, Inc. TX 189,771 541 235,862 1,651 46,091 1,110 International Bancshares Corpora TX 184,449 542 215,730 1,274 31,281 732 Compass Bank AL 173,447 581 689,293 14,323 515,846 13,742 Green Bancorp, Inc. TX 162,779 381 173,220 567 10,441 186 BancorpSouth, Inc. MS 150,293 465 192,810 1,650 42,517 1,185 A.N.B. Holding Company, Ltd. TX 147,149 447 173,776 990 26,627 543 BOK Financial Corporation OK 138,082 294 145,466 433 7,384 139 Amarillo National Bancorp, Inc. TX 126,193 404 205,084 3,142 78,891 2,738 Henderson Citizens Bancshares, I TX 125,065 381 159,190 1,448 34,125 1,067 Regions Financial Corporation AL 124,106 279 148,898 1,231 24,792 952 South Plains Financial, Inc. Emplo TX 117,779 351 147,653 1,221 29,874 870 BB&T Corporation NC 114,569 311 170,479 4,095 55,910 3,784 Weststar Bank Holding Company, TX 113,680 304 129,908 609 16,228 305 Broadway Bancshares, Inc. TX 109,010 299 126,926 699 17,916 400 First Texas Bhc, Inc. TX 99,654 237 110,889 461 11,235 224 Southside Bancshares, Incorporat TX 99,336 275 126,258 970 26,922 695 Jefferson Bancshares, Inc. TX 97,867 288 118,794 755 20,927 467 Iberiabank Corporation LA 86,909 240 97,634 498 10,725 258 St Financial Group, Inc. TX 85,813 261 92,676 394 6,863 133 Inwood Bancshares, Inc. TX 84,564 200 93,659 407 9,095 207 Hancock Holding Company MS 83,147 189 88,132 282 4,985 93 Central Community Corporation TX 82,687 243 105,524 1,021 22,837 778 GE Capital Bank UT 78,602 488 148,646 1,983 70,044 1,495 Community Trust Financial Corpo LA 76,702 183 86,195 426 9,493 243 Plains Bancorp, Inc. TX 71,869 206 93,633 813 21,764 607 Signature Bank NY 70,247 162 71,765 184 1,518 22 North American Bancshares, Inc. TX 67,429 206 85,286 683 17,857 477 Vision Bancshares, Inc. TX 63,603 227 96,190 1,250 32,587 1,023 Cadence Bancorp Llc TX 62,676 135 67,750 208 5,074 73 Trustmark Corporation MS 61,240 141 68,383 277 7,143 136 Guaranty Bancshares, Inc. TX 59,918 200 84,349 959 24,431 759 American Bank Holding Corporati TX 57,679 170 71,673 446 13,994 276 JSA Family Limited Partnership TX 57,547 193 89,241 1,301 31,694 1,108 Inter National Bank TX 57,144 168 63,073 281 5,929 113 Olney Bancshares of Texas, Inc. TX 55,556 164 80,058 1,217 24,502 1,053 First Citizens Bancshares, Inc. NC 54,725 127 67,019 463 12,294 336 Security Holding Company TX 52,278 181 75,815 994 23,537 813 Midsouth Bancorp, Inc. LA 50,906 145 58,823 327 7,917 182 Tcf Financial Corporation MN 46,726 194 72,048 659 25,322 465 Lone Star National Bancshares--T TX 40,128 129 47,015 301 6,887 172


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




CIT Group Inc. NJ 38,458 206 72,213 1,218 33,755 1,012 First Hawaiian Bank HI 37,099 157 59,508 664 22,409 507 Raymond James Financial, Inc. FL 35,950 101 37,271 117 1,321 16 East West Bancorp, Inc. CA 33,582 77 35,092 126 1,510 49 SVB Financial Group CA 32,983 76 38,450 218 5,467 142 Woodforest Financial Group Emp TX 30,639 93 38,188 695 7,549 602

Zions Bancorporation UT 472,766 1,385 732,117 11,617 259,351 10,232 Wells Fargo & Company CA 187,928 506 396,325 7,704 208,397 7,198 JPMorgan Chase & Co. NY 96,333 235 159,169 5,336 62,836 5,101 U.S. Bancorp MN 85,955 212 126,286 3,799 40,331 3,587 First Hawaiian Bank HI 43,682 114 48,452 222 4,770 108 American Express Company NY 40,096 195 226,377 19,822 186,281 19,627 KeyCorp OH 31,941 60 39,147 388 7,206 328 Banner Corporation WA 31,255 71 34,508 131 3,253 60

BB&T Corporation NC 692,885 1,869 857,741 9,851 164,856 7,982 Union Bankshares Corporation VA 295,893 802 335,809 1,718 39,916 916 Suntrust Banks, Inc. GA 268,548 610 349,670 8,337 81,122 7,727 Wells Fargo & Company CA 257,890 736 648,770 15,073 390,880 14,337 First Citizens Bancshares, Inc. NC 180,722 511 222,355 1,666 41,633 1,155 Bank of America Corporation NC 175,800 419 294,165 10,856 118,365 10,437 Towne Bank VA 152,491 424 181,001 1,073 28,510 649 PNC Financial Services Group, Inc PA 147,833 391 212,857 2,583 65,024 2,192 United Bankshares, Inc. WV 90,219 237 104,283 829 14,064 592 Cardinal Financial Corporation VA 76,112 173 80,934 292 4,822 119 Eastern Virginia Bankshares, Inc. VA 70,453 204 87,375 570 16,922 366 Capital One Financial Corporation VA 68,267 146 243,216 18,173 174,949 18,027 Access National Corporation VA 68,220 181 73,574 261 5,354 80 M&T Bank Corporation NY 65,958 175 72,894 300 6,936 125 BNC Bancorp NC 63,039 191 73,305 441 10,266 250 American National Bankshares In VA 59,243 169 74,461 542 15,218 373 American Express Company NY 57,590 244 345,117 32,747 287,527 32,503 Park Sterling Corporation NC 57,486 154 64,755 278 7,269 124 Sandy Spring Bancorp, Inc. MD 43,697 93 45,189 130 1,492 37 First Bancorp, Inc. VA 41,139 108 48,881 316 7,742 208 Burke & Herbert Bank & Trust Co VA 40,292 121 46,278 249 5,986 128 Capgen Capital Group Vi Lp NY 39,281 110 44,055 207 4,774 97 First Community Bancshares, Inc. VA 38,590 100 44,661 227 6,071 127 Eagle Bancorp, Inc. MD 37,253 79 39,494 112 2,241 33

South Plains Financial, Inc. Emplo TX 89,395 239 102,998 715 13,603 476 Merchants Bancshares, Inc. VT 55,155 154 60,743 275 5,588 121 TD Bank, National Association DE 44,417 111 62,082 654 17,665 543 Northfield Mhc VT 38,564 118 45,093 242 6,529 124

U.S. Bancorp MN 430,867 1,050 628,977 18,398 198,110 17,348 Columbia Banking System, Inc. WA 386,295 967 422,606 1,661 36,311 694 Heritage Financial Corporation WA 318,166 845 363,094 1,680 44,928 835 Banner Corporation WA 309,271 823 357,177 2,068 47,906 1,245 W.T.B. Financial Corporation WA 302,270 755 335,171 1,534 32,901 779 Wells Fargo & Company CA 254,497 728 544,503 10,724 290,006 9,996 Bank of America Corporation NC 215,476 568 464,330 19,723 248,854 19,155 Umpqua Holdings Corporation OR 175,053 445 200,132 928 25,079 483 KeyCorp OH 103,973 197 131,981 1,588 28,008 1,391

Virginia

Utah

Washington

Vermont


of 111


HQ Location



(1) (2) (3) (4) (5) (6)




Peoples Bancorp WA 91,933 289 107,025 598 15,092 309 JPMorgan Chase & Co. NY 87,478 218 211,115 10,656 123,637 10,438 Olympic Bancorp, Inc. WA 72,200 226 79,480 386 7,280 160 Homestreet, Inc. WA 66,603 164 72,967 269 6,364 105 First Citizens Bancshares, Inc. NC 66,447 153 75,314 358 8,867 205 Washington Federal, Inc. WA 53,272 108 56,035 183 2,763 75 First Hawaiian Bank HI 52,609 144 60,441 340 7,832 196 Mufg Union Bank, National Assoc CA 35,445 76 44,872 283 9,427 207 American Express Company NY 31,121 141 367,142 36,732 336,021 36,591

BMO Harris Central National Asso IL 481,728 1,266 560,183 5,551 78,455 4,285 U.S. Bancorp MN 313,298 867 500,828 22,600 187,530 21,733 Johnson Financial Group, Inc. WI 273,727 710 301,976 1,211 28,249 501 Associated Banc-Corp WI 190,914 452 205,883 787 14,969 335 Wintrust Financial Corporation IL 130,680 319 145,837 939 15,157 620 River Valley Bancorporation, Inc. WI 106,934 309 119,261 577 12,327 268 Oconomowoc Bancshares, Inc. WI 101,322 304 114,286 549 12,964 245 JPMorgan Chase & Co. NY 98,221 239 187,542 7,206 89,321 6,967 Tri City Bankshares Corporation WI 97,692 308 110,995 589 13,303 281 NEB Corporation WI 78,552 230 108,153 997 29,601 767 Wells Fargo & Company CA 75,385 237 169,945 3,406 94,560 3,169 Bank Mutual WI 57,086 145 63,866 271 6,780 126 Otto Bremer Foundation MN 56,465 161 64,349 350 7,884 189 PNC Financial Services Group, Inc PA 38,299 109 53,984 697 15,685 588 Merchants Financial Group, Inc. MN 35,193 107 42,036 277 6,843 170

BB&T Corporation NC 176,387 485 216,412 1,978 40,025 1,493 United Bankshares, Inc. WV 143,974 416 176,189 1,311 32,215 895 JPMorgan Chase & Co. NY 45,715 92 59,681 1,229 13,966 1,137 Huntington Bancshares Incorpora OH 44,049 125 57,501 463 13,452 338 First Community Bancshares, Inc. VA 43,009 154 55,808 503 12,799 349 City Holding Company WV 36,829 122 46,850 318 10,021 196 Wesbanco, Inc. WV 31,880 88 38,140 230 6,260 142

First Interstate Bancsystem, Inc. MT 74,837 263 107,053 1,303 32,216 1,040 Wells Fargo & Company CA 44,125 124 87,250 1,786 43,125 1,662 Glacier Bancorp, Inc. MT 36,254 116 51,080 544 14,826 428 Southern Bancshares (N.C.), Inc. NC 33,353 105 43,451 374 10,098 269


West Virginia

Wyoming

Wisconsin


Alabama 7 3,373,184 64,119 981,841 57,298 772,214 4,368 Alaska 12 608,410 15,111 228,854 14,036 142,761 4,262 Arizona 24 3,896,232 126,753 1,693,635 120,818 995,671 3,913 Arkansas 15 1,975,040 42,688 647,646 38,640 481,170 4,105 California 5 29,947,719 985,894 13,469,994 941,892 6,806,594 4,400 Colorado 4 4,818,238 138,894 1,873,597 131,038 1,059,196 4,549 Connecticut 36 2,591,744 77,639 1,086,861 73,420 732,750 3,537 Delaware 13 731,464 17,620 261,694 16,356 176,837 4,136 District of Columbia 51 517,215 14,103 190,213 13,297 240,441 2,151 Florida 17 12,962,268 469,801 5,601,069 449,537 3,182,562 4,073 Georgia 9 6,721,948 184,435 2,333,531 172,076 1,551,537 4,332 Hawaii 6 1,173,565 30,291 455,192 28,338 267,796 4,382 Idaho 1 1,481,679 36,576 522,670 33,801 293,893 5,042 Illinois 21 9,809,637 224,900 2,750,440 206,410 2,441,995 4,017 Indiana 26 4,572,757 82,883 1,211,315 73,616 1,183,203 3,865 Iowa 47 1,841,597 42,669 631,145 39,195 641,288 2,872 Kansas 49 1,592,462 38,283 487,332 35,355 604,206 2,636 Kentucky 44 2,228,967 52,887 739,967 48,665 687,294 3,243 Louisiana 19 3,704,168 74,797 970,973 67,477 910,366 4,069 Maine 3 1,309,782 25,912 405,845 23,219 283,505 4,620 Maryland 33 4,024,730 112,844 1,496,696 106,161 1,116,000 3,606 Massachusetts 38 5,067,149 130,696 1,877,127 121,986 1,446,082 3,504 Michigan 10 7,740,788 154,251 2,090,176 139,013 1,797,495 4,306 Minnesota 45 3,695,820 103,373 1,401,819 97,218 1,230,362 3,004 Mississippi 22 1,721,831 35,122 524,575 31,385 432,231 3,984 Missouri 29 4,263,157 95,204 1,234,590 86,830 1,125,909 3,786 Montana 11 1,031,463 29,639 422,514 27,746 239,910 4,299 Nebraska 32 1,470,196 31,177 481,715 28,372 400,506 3,671 Nevada 35 1,612,141 57,788 744,336 55,446 450,104 3,582 New Hampshire 40 977,771 26,231 377,952 24,500 289,914 3,373 New Jersey 8 7,705,077 222,132 3,248,778 210,048 1,764,993 4,366 New Mexico 50 805,815 27,312 380,912 26,055 336,684 2,393 New York 39 13,579,687 439,142 5,651,293 417,765 3,968,482 3,422 North Carolina 2 7,904,723 169,056 2,534,608 153,793 1,593,376 4,961 North Dakota 25 810,136 15,694 232,710 14,047 209,576 3,866 Ohio 34 7,666,652 160,893 2,373,749 146,308 2,134,290 3,592 Oklahoma 37 2,488,749 55,824 778,826 50,974 709,118 3,510 Oregon 28 3,065,875 88,355 1,142,167 83,300 801,666 3,824 Pennsylvania 27 9,477,861 206,866 3,337,501 189,671 2,459,725 3,853 Rhode Island 42 739,438 17,383 255,067 15,947 225,671 3,277 South Carolina 14 3,127,579 70,202 980,255 64,122 758,318 4,124 South Dakota 16 847,260 15,658 263,167 13,934 207,088 4,091 Tennessee 31 3,882,659 84,270 1,074,381 76,437 1,051,943 3,691 Texas 18 18,533,558 477,201 6,762,265 444,418 4,553,243 4,070 Utah 23 2,143,257 66,033 960,549 62,686 540,268 3,967 Vermont 46 468,097 12,018 167,431 11,156 156,243 2,996 Virginia 30 5,556,689 147,901 1,987,453 138,129 1,485,352 3,741 Washington 20 5,248,611 138,678 1,795,514 129,625 1,299,824 4,038 West Virginia 43 936,315 18,483 263,725 16,528 288,211 3,249 Wisconsin 48 3,498,532 85,187 1,031,523 78,494 1,230,352 2,844 Wyoming 41 457,250 12,528 187,953 11,708 136,377 3,353 Note: Rank is based on the value of small business loans per employee.

*Employee data is from the Statistics of U.S. Businesses.

Source: Statistics of U.S. Businesses; U.S. Small Business Administration, Office of Advocacy and from Community Reinvestment Act

Table 5. Total Amount and Number of Small Business Loans per Small Business Employee by State Based on CRA Data, 2015

State

Rank Dollars per

employee*

All Small Business Lending ($1M or less) Loans Under $100k Number of

Employees, 2014

SBL Amount per Employee

Table 6. Number of Reporting Institutions by Asset Size and State and Territory Based on Call Report Data, June 2016

State 2016 <$100M $100M-$500M $500M-$1B $1B-$10B $10B-$50B >$50BAlabama 128 37 71 11 7 - 2Alaska 5 - 2 1 2 - -Arizona 18 4 11 2 - 1 -Arkansas 104 26 59 8 9 2 -California 185 10 80 36 47 9 3Colorado 91 23 52 6 9 1 -Connecticut 42 3 17 9 11 2 -Delaware 22 3 6 2 3 3 5District of Columbia 3 - 3 - - - -Florida 152 17 92 19 21 3Formosa 1 - 1 - - - -Georgia 192 45 123 10 12 1 1Guam 3 - 2 1 - -Hawaii 8 - 1 2 3 2 -Idaho 12 1 7 2 2 - -Illinois 482 166 231 39 40 4 2Indiana 116 22 65 12 16 1 -Iowa 308 108 165 20 15 - -Kansas 269 137 106 17 9 - -Kentucky 165 37 101 19 8 - -Lousiana 131 24 79 17 10 1 -Maine 26 4 6 8 8 - -Maryland 57 5 33 12 7 - -Massachusetts 137 10 58 33 34 1 1Michigan 108 25 61 11 10 1 -Minnesota 320 159 137 15 8 1 -Mississippi 79 14 43 11 8 3 -Missouri 288 97 146 21 21 3 -Montana 55 29 19 4 3 -Nebraska 187 90 78 12 6 1 -Nevada 17 4 5 4 3 - 1New Hampshire 19 1 11 4 3 - -New Jersey 89 4 42 17 24 2 -New Mexico 40 6 27 3 4 - -New York 148 10 64 25 38 7 4North Carolina 64 13 25 10 13 1 2North Dakota 78 36 28 6 8 - -Ohio 203 65 100 17 14 2 5Oklahoma 210 83 102 16 7 2 -Oregon 25 5 16 1 2 1 -Pennsylvania 168 19 82 32 31 4 -Puerto Rico 5 - - - 3 2 -Rhode Island 9 1 2 1 4 - 1South Carolina 58 13 34 7 4 - -South Dakota 69 32 19 9 5 2 2Tennessee 163 27 100 22 13 1 -Texas 474 117 240 60 52 3 2Utah 47 8 14 8 9 3 5Vermont 12 1 6 4 1 - -Virgin Islands 2 - 2 - - - -Virginia 90 8 41 17 20 1 3Washington 52 10 20 12 9 1 -West Virginia 59 12 37 4 6 - -Wisconsin 231 58 137 19 16 1Wyoming 32 8 20 4 - - -U.S. Total 6,058 1,637 3,029 661 619 73 39

Source: Federal Deposit Insurance Corporation (http://www2.fdic.gov/sdi/main.asp)

2016 Lending Institution by Asset Size Category

Appendix Tables, Small Business Lending in the …...2A. Small Business Lending of $ 1 Million or...

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