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SEC Banks

Following is a comprehensive list of SEC Banks by assets.

This list can be sequenced by name, state, assets, liabilities by clicking on the label at the head of the column. Detailed financial information for a Securities & Exchange Commision (SEC) institution can be retrieved by clicking on the institution name. (DNP = Data Not Provided)


Updated : 2025-07-08
Name State Assets Liabilities

POPULAR, INC. 74,038,606 68,238,911
OFG BANCORP 11,729,257 10,433,896
FIRST BANCORP /PR/ 19,106,983 17,327,641
FIRST US BANCSHARES, INC. AL 1,126,967 1,025,736
AUBURN NATIONAL BANCORPORATION, INC AL 996,786 913,671
REGIONS FINANCIAL CORP AL 159,846,000 141,279,000
SERVISFIRST BANCSHARES, INC. AL 18,636,766 16,967,866
RIVER FINANCIAL CORP AL 3,632,568 3,383,777
SOUTHERN STATES BANCSHARES, INC. AL 2,851,145 2,560,961
SIMMONS FIRST NATIONAL CORP AR 26,792,991 23,261,506
HOME BANCSHARES INC AR 22,992,203 18,949,648
WESTERN ALLIANCE BANCORPORATION AZ 83,043,000 75,828,000
WELLS FARGO & COMPANY/MN CA 1,950,311,000 1,767,405,000
WESTAMERICA BANCORPORATION CA 5,966,624 5,043,486
CVB FINANCIAL CORP CA 15,256,591 13,028,172
TRICO BANCSHARES / CA 9,819,599 8,564,080
CATHAY GENERAL BANCORP CA 23,205,022 20,339,863
PACIFIC PREMIER BANCORP INC CA 18,085,583 15,118,494
HERITAGE COMMERCE CORP CA 5,514,255 4,818,065
EAST WEST BANCORP INC CA 76,165,013 68,235,548
FARMERS & MERCHANTS BANCORP CA 5,680,024 5,077,718
HANMI FINANCIAL CORP CA 7,729,035 6,977,550
COMMUNITY WEST BANCSHARES CA 3,553,086 3,180,889
HOPE BANCORP INC CA 17,068,316 14,908,283
SIERRA BANCORP CA 3,606,183 3,254,427
UNITED SECURITY BANCSHARES CA 1,191,791 1,058,915
BANC OF CALIFORNIA, INC. CA 33,779,918 30,258,262
FIVE STAR BANCORP CA 4,245,057 3,838,606
BANK OF MARIN BANCORP CA 3,784,243 3,344,677
FIRST FOUNDATION INC. CA 12,588,397 11,527,786
PCB BANCORP CA 3,219,536 2,812,894
OAK VALLEY BANCORP CA 1,924,365 1,740,845
RBB BANCORP CA 4,009,400 3,499,094
OP BANCORP CA 2,512,971 2,302,882
BAYCOM CORP CA 2,563,798 2,234,461
CALIFORNIA BANCORP CA CA 3,983,090 3,451,706
FIRST WESTERN FINANCIAL INC CO 2,906,300 2,649,745
NATIONAL BANK HOLDINGS CORP CO 10,098,870 8,769,562
FIRSTSUN CAPITAL BANCORP CO 8,216,458 7,148,163
WEBSTER FINANCIAL CORP CT 80,279,750 71,075,596
PATRIOT NATIONAL BANCORP INC CT 956,612 899,466
BANKWELL FINANCIAL GROUP, INC. CT 3,183,893 2,908,679
WSFS FINANCIAL CORP DE 20,548,950 17,887,741
BANCORP, INC. DE 9,385,727 8,556,040
CAPITAL CITY BANK GROUP INC FL 4,461,233 3,948,658
SEACOAST BANKING CORP OF FLORIDA FL 15,732,485 13,502,745
SOUTHSTATE CORP FL 65,135,454 56,511,093
OPTIMUMBANK HOLDINGS, INC. FL 977,468 869,465
NEWTEKONE, INC. FL 2,136,737 1,834,457
BAYFIRST FINANCIAL CORP. FL 1,291,957 1,181,872
AMERANT BANCORP INC. FL 10,169,688 9,263,425
USCB FINANCIAL HOLDINGS, INC. FL 2,677,382 2,452,294
SYNOVUS FINANCIAL CORP GA 60,339,121 54,926,818
AMERIS BANCORP GA 26,514,940 22,691,138
COLONY BANKCORP INC GA 3,171,825 2,884,900
METROCITY BANKSHARES, INC. GA 3,659,725 3,231,756
FIRST HAWAIIAN, INC. HI 23,744,958 21,096,106
BANK OF HAWAII CORP HI 23,885,056 22,180,121
CENTRAL PACIFIC FINANCIAL CORP HI 7,405,239 6,847,863
HILLS BANCORPORATION IA 4,564,169 4,020,093
AMES NATIONAL CORP IA 2,184,293 2,001,237
WEST BANCORPORATION INC IA 3,986,669 3,748,796
MIDWESTONE FINANCIAL GROUP, INC. IA 6,254,394 5,674,769
NORTHERN TRUST CORP IL 165,071,200 152,192,700
FIRST BUSEY CORP /NV/ IL 19,464,252 17,284,646
OLD SECOND BANCORP INC IL 5,727,686 5,033,195
FIRST MID BANCSHARES, INC. IL 7,572,688 6,701,739
HBT FINANCIAL, INC. IL 5,092,192 4,527,135
QCR HOLDINGS INC IL 9,152,779 8,130,032
WINTRUST FINANCIAL CORP IL 65,870,066 59,269,529
BYLINE BANCORP, INC. IL 9,584,732 8,453,654
1ST SOURCE CORP IN 8,963,114 7,742,572
HORIZON BANCORP INC /IN/ IN 7,628,638 6,852,577
OLD NATIONAL BANCORP /IN/ IN 53,877,944 47,343,290
FIRST MERCHANTS CORP IN 18,439,787 16,107,573
GERMAN AMERICAN BANCORP, INC. IN 8,419,693 7,373,651
FIRST FINANCIAL CORP /IN/ IN 5,549,094 4,977,149
LAKELAND FINANCIAL CORP IN 6,851,178 6,156,669
FIRST INTERNET BANCORP IN 5,851,608 5,463,861
MERCHANTS BANCORP IN 18,797,800 16,637,065
RICHMOND MUTUAL BANCORPORATION, INC. IN 1,522,792 1,391,860
LANDMARK BANCORP INC KS 1,578,589 1,435,938
EQUITY BANCSHARES INC KS 5,446,100 4,828,776
COMMUNITY TRUST BANCORP INC /KY/ KY 6,276,518 5,492,346
STOCK YARDS BANCORP, INC. KY 8,997,478 8,022,005
REPUBLIC BANCORP INC /KY/ KY 7,075,555 6,041,466
RED RIVER BANCSHARES INC LA 3,186,432 2,853,116
ORIGIN BANCORP, INC. LA 9,750,372 8,570,195
INVESTAR HOLDING CORP LA 2,729,902 2,478,165
BUSINESS FIRST BANCSHARES, INC. LA 7,784,728 6,958,416
STATE STREET CORP MA 372,693,000 346,001,000
INDEPENDENT BANK CORP MA 19,888,209 16,854,817
SANTANDER HOLDINGS USA, INC. MA 172,200,127 154,143,135
ENTERPRISE BANCORP INC /MA/ MA 4,900,489 4,515,134
HARBORONE BANCORP, INC. MA 5,700,330 5,124,363
FIRST UNITED CORP/MD/ MD 1,979,753 1,796,059
GLEN BURNIE BANCORP MD 357,973 338,792
SHORE BANCSHARES INC MD 6,176,563 5,624,093
EAGLE BANCORP INC MD 11,317,361 10,072,470
CAPITAL BANCORP INC MD 3,349,805 2,980,228
BAR HARBOR BANKSHARES ME 4,063,226 3,595,915
CAMDEN NATIONAL CORP ME 6,964,785 6,324,731
FIRST BANCORP, INC /ME/ ME 3,187,372 2,927,691
INDEPENDENT BANK CORP /MI/ MI 5,328,428 4,861,151
ALLY FINANCIAL INC. MI 193,331,000 179,099,000
CHOICEONE FINANCIAL SERVICES INC MI 4,305,391 3,878,323
ISABELLA BANK CORP MI 2,102,587 1,887,031
MERCANTILE BANK CORP MI 6,141,200 5,532,854
NORTHPOINTE BANCSHARES INC MI 5,859,655 5,273,133
US BANCORP DE MN 676,489,000 615,931,000
BRIDGEWATER BANCSHARES INC MN 5,136,808 4,667,833
COMMERCE BANCSHARES INC /MO/ MO 32,364,964 28,866,562
UMB FINANCIAL CORP MO 69,347,313 62,598,879
GREAT SOUTHERN BANCORP, INC. MO 5,993,842 5,380,549
HAWTHORN BANCSHARES, INC. MO 1,883,423 1,730,012
ENTERPRISE FINANCIAL SERVICES CORP MO 15,676,594 13,808,521
TRUSTMARK CORP MS 18,296,203 16,274,976
RENASANT CORP MS 18,271,381 15,544,276
HANCOCK WHITNEY CORP MS 34,750,680 30,472,008
PEOPLES FINANCIAL CORP /MS/ MS 866,613 772,158
BANCPLUS CORP MS 8,029,850 7,230,157
FIRST INTERSTATE BANCSYSTEM INC MT 28,279,800 24,918,500
GLACIER BANCORP, INC. MT 27,858,879 24,571,271
EAGLE BANCORP MONTANA, INC. MT 2,088,416 1,910,843
BANK OF AMERICA CORP /DE/ NC 3,349,424,000 3,053,843,000
TRUIST FINANCIAL CORP NC 535,899,000 471,264,000
FIRST CITIZENS BANCSHARES INC /DE/ NC 228,822,000 206,527,000
FIRST BANCORP /NC/ NC 12,436,245 10,928,069
UWHARRIE CAPITAL CORP NC 1,163,409 1,101,063
PEOPLES BANCORP OF NORTH CAROLINA INC NC 1,692,985 1,554,477
LIVE OAK BANCSHARES, INC. NC 13,595,704 12,564,257
ALERUS FINANCIAL CORP ND 5,339,620 4,825,388
CONNECTONE BANCORP, INC. NJ 9,759,255 8,506,316
UNITY BANCORP INC /NJ/ NJ 2,767,943 2,461,801
OCEANFIRST FINANCIAL CORP NJ 13,309,278 11,600,161
PARKE BANCORP, INC. NJ 2,141,855 1,835,913
GBANK FINANCIAL HOLDINGS INC. NV 1,190,012 1,043,396
JPMORGAN CHASE & CO NY 4,357,856,000 4,006,436,000
M&T BANK CORP NY 210,321,000 181,330,000
HSBC USA INC /MD/ NY 172,441,000 159,645,000
TRUSTCO BANK CORP N Y NY 6,338,545 5,650,737
VALLEY NATIONAL BANCORP NY 61,865,655 54,365,758
ARROW FINANCIAL CORP NY 4,448,885 4,044,476
COMMUNITY FINANCIAL SYSTEM, INC. NY 16,764,296 14,930,221
FIRST OF LONG ISLAND CORP NY 4,076,306 3,693,466
CHEMUNG FINANCIAL CORP NY 2,796,725 2,568,419
NBT BANCORP INC NY 13,864,251 12,298,476
CITIGROUP INC NY 2,571,514,000 2,358,256,000
DIME COMMUNITY BANCSHARES, INC. /NY/ NY 14,097,682 12,685,669
FINANCIAL INSTITUTIONS INC NY 6,340,492 5,750,564
FLUSHING FINANCIAL CORP NY 9,008,396 8,305,545
TOMPKINS FINANCIAL CORP NY 8,199,653 7,458,276
BANK OF NEW YORK MELLON CORP NY 440,691,000 397,068,000
METROPOLITAN BANK HOLDING CORP. NY 7,616,298 6,878,452
PATHFINDER BANCORP, INC. NY 1,495,337 1,370,441
ORANGE COUNTY BANCORP, INC. /DE/ NY 2,560,128 2,358,804
AMALGAMATED FINANCIAL CORP. NY 8,285,227 7,549,231
HANOVER BANCORP, INC. /NY NY 2,291,527 2,094,884
FIFTH THIRD BANCORP OH 212,669,000 192,266,000
HUNTINGTON BANCSHARES INC /MD/ OH 209,596,000 189,110,000
KEYCORP /NEW/ OH 188,691,000 169,688,000
PEOPLES BANCORP INC OH 9,246,000 8,108,179
FIRST FINANCIAL BANCORP /OH/ OH 18,455,067 15,953,832
FARMERS NATIONAL BANC CORP /OH/ OH 5,157,040 4,727,906
UNITED BANCORP INC /OH/ OH 830,681 769,880
SB FINANCIAL GROUP, INC. OH 1,501,002 1,369,476
PARK NATIONAL CORP /OH/ OH 9,886,612 8,607,570
MIDDLEFIELD BANC CORP OH 1,888,356 1,674,563
CSB BANCORP, INC. OH 1,218,640 1,100,305
OHIO VALLEY BANC CORP OH 1,513,105 1,357,390
CIVISTA BANCSHARES, INC. OH 4,146,717 3,749,283
CONSUMERS BANCORP INC /OH/ OH 1,133,769 1,060,312
CF BANKSHARES INC. OH 2,094,681 1,921,999
LCNB CORP OH 2,302,745 2,044,094
BANCFIRST CORP /OK/ OK 14,038,055 12,365,228
BOK FINANCIAL CORP OK 50,472,189 44,697,811
BANK7 CORP. OK 1,785,474 1,563,814
FNB CORP/PA/ PA 49,020,000 42,602,000
UNIVEST FINANCIAL CORP PA 7,975,167 7,071,695
FULTON FINANCIAL CORP PA 32,132,028 28,857,707
AMERISERV FINANCIAL INC /PA/ PA 1,431,524 1,320,765
FIRST COMMONWEALTH FINANCIAL CORP /PA/ PA 11,786,398 10,339,347
PNC FINANCIAL SERVICES GROUP, INC. PA 554,722,000 498,271,000
JUNIATA VALLEY FINANCIAL CORP PA 854,007 803,811
ACNB CORP PA 3,270,041 2,883,158
PENNS WOODS BANCORP INC PA 2,252,235 2,040,212
S&T BANCORP INC PA 9,718,276 8,300,242
FRANKLIN FINANCIAL SERVICES CORP /PA/ PA 2,257,478 2,106,087
MUNCY COLUMBIA FINANCIAL CORP PA 1,602,336 1,430,936
CNB FINANCIAL CORP/PA PA 6,295,508 5,671,000
FIRST KEYSTONE CORP PA 1,435,230 1,328,746
CITIZENS FINANCIAL SERVICES INC PA 3,016,338 2,708,042
QNB CORP. PA 1,896,189 1,787,966
MIFFLINBURG BANCORP INC PA 607,899 549,534
CITIZENS & NORTHERN CORP PA 2,609,228 2,327,397
ORRSTOWN FINANCIAL SERVICES INC PA 5,441,586 4,908,650
MID PENN BANCORP INC PA 5,546,026 4,878,093
NORWOOD FINANCIAL CORP PA 2,376,044 2,155,337
PEOPLES FINANCIAL SERVICES CORP. PA 4,999,358 4,517,504
FIDELITY D & D BANCORP INC PA 2,711,310 2,499,636
ENB FINANCIAL CORP PA 2,220,977 2,085,601
EMBASSY BANCORP, INC. PA 1,754,035 1,641,598
NORTHWEST BANCSHARES, INC. PA 14,453,727 12,824,772
CUSTOMERS BANCORP, INC. PA 22,423,044 20,558,484
CB FINANCIAL SERVICES, INC. PA 1,483,456 1,335,167
MERIDIAN CORP PA 2,528,888 2,355,320
LINKBANCORP, INC. PA 2,861,489 2,567,423
PRINCETON BANCORP, INC. PA 2,318,097 2,051,110
WASHINGTON TRUST BANCORP INC RI 6,586,015 6,064,335
CITIZENS FINANCIAL GROUP INC/RI RI 220,148,000 195,282,000
SECURITY FEDERAL CORP SC 1,585,461 1,397,289
UNITED COMMUNITY BANKS INC SC 27,873,718 24,372,822
FIRST COMMUNITY CORP /SC/ SC 2,039,371 1,889,412
SOUTHERN FIRST BANCSHARES INC SC 4,284,311 3,946,713
FIRST HORIZON CORP TN 81,491,000 72,447,000
WILSON BANK HOLDING CO TN 5,531,468 5,025,113
SMARTFINANCIAL INC. TN 5,411,217 4,905,276
PINNACLE FINANCIAL PARTNERS INC TN 54,254,804 47,711,662
FB FINANCIAL CORP TN 13,136,449 11,534,394
COMERICA INC /NEW/ TX 77,622,000 70,570,000
FIRST FINANCIAL BANKSHARES INC TX 14,312,114 12,631,853
CULLEN/FROST BANKERS, INC. TX 52,004,742 47,890,582
INTERNATIONAL BANCSHARES CORP TX 16,269,635 13,374,556
SOUTHSIDE BANCSHARES INC TX 8,343,300 7,526,677
GUARANTY BANCSHARES INC /TX/ TX 3,153,161 2,827,355
PROSPERITY BANCSHARES INC TX 38,764,675 31,247,614
TEXAS CAPITAL BANCSHARES INC/TX TX 31,375,749 27,945,975
SOUTH PLAINS FINANCIAL, INC. TX 4,405,209 3,961,466
HILLTOP HOLDINGS INC. TX 15,812,699 13,583,877
STELLAR BANCORP, INC. TX 10,434,887 8,824,055
VERITEX HOLDINGS, INC. TX 12,606,091 10,972,611
TRIUMPH FINANCIAL, INC. TX 6,268,394 5,374,467
TECTONIC FINANCIAL, INC. TX 910,459 799,142
ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ UT 87,992,000 81,665,000
FINWISE BANCORP UT 804,129 626,768
FIRST NATIONAL CORP /VA/ VA 2,033,347 1,864,671
F&M BANK CORP VA 1,312,159 1,220,848
OLD POINT FINANCIAL CORP VA 1,450,988 1,333,771
NATIONAL BANKSHARES INC VA 1,835,717 1,668,439
BLUE RIDGE BANKSHARES, INC. VA 2,685,084 2,346,795
FIRST COMMUNITY BANKSHARES INC /VA/ VA 3,225,773 2,729,356
EAGLE FINANCIAL SERVICES INC VA 1,904,477 1,728,002
ATLANTIC UNION BANKSHARES CORP VA 24,632,611 21,447,395
C & F FINANCIAL CORP VA 2,612,530 2,377,259
CAPITAL ONE FINANCIAL CORP VA 493,604,000 430,062,000
NEW PEOPLES BANKSHARES INC VA 880,747 808,175
BANK OF THE JAMES FINANCIAL GROUP INC VA 1,011,726 943,378
PRIMIS FINANCIAL CORP. VA 3,697,310 3,321,747
CHAIN BRIDGE BANCORP INC VA 1,726,860 1,575,355
VIRGINIA NATIONAL BANKSHARES CORP VA 1,634,025 1,467,244
SKYLINE BANKSHARES, INC. VA 1,251,498 1,158,577
FVCBANKCORP, INC. VA 2,240,797 1,998,469
MAINSTREET BANCSHARES, INC. VA 2,222,845 2,013,227
JOHN MARSHALL BANCORP, INC. VA 2,272,432 2,019,474
CARTER BANKSHARES, INC. VA 4,700,287 4,298,521
BURKE & HERBERT FINANCIAL SERVICES CORP. VA 7,838,090 7,080,090
UNION BANKSHARES INC VT 1,524,832 1,454,758
COMMUNITY BANCORP /VT VT 1,187,857 1,084,952
COLUMBIA BANKING SYSTEM, INC. WA 51,519,266 46,281,457
WAFD INC WA 27,644,637 24,612,017
BANNER CORP WA 16,170,812 14,337,359
COASTAL FINANCIAL CORP WA 4,339,282 3,889,365
HOMESTREET, INC. WA 7,803,631 7,402,880
ASSOCIATED BANC-CORP WI 43,309,136 38,622,578
NICOLET BANKSHARES INC WI 8,975,222 7,791,954
FIRST BUSINESS FINANCIAL SERVICES, INC. WI 3,944,879 3,608,816
BANK FIRST CORP WI 4,505,065 3,856,651
WESBANCO INC WV 27,412,383 23,630,804
CITY HOLDING CO WV 6,622,956 5,866,620
UNITED BANKSHARES INC/WV WV 32,788,494 27,474,045
MVB FINANCIAL CORP WV 3,019,687 2,709,633


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Source of Data: FDIC, FRB, NCUA, OCC, SEC, U.S. Department of the Treasury