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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 : 2026-04-14
Name State Assets Liabilities

POPULAR, INC. 75,348,267 69,099,188
OFG BANCORP 12,465,657 11,075,652
FIRST BANCORP /PR/ 19,132,892 17,166,027
FIRST US BANCSHARES, INC. AL 1,154,785 1,049,137
AUBURN NATIONAL BANCORPORATION, INC AL 1,018,797 926,744
REGIONS FINANCIAL CORP AL 158,814,000 139,711,000
SERVISFIRST BANCSHARES, INC. AL 17,727,190 15,876,843
RIVER FINANCIAL CORP AL 3,787,385 3,487,525
SIMMONS FIRST NATIONAL CORP AR 24,540,877 21,121,637
HOME BANCSHARES INC AR 22,881,879 18,585,008
WESTERN ALLIANCE BANCORPORATION AZ 92,774,000 84,828,000
WELLS FARGO & COMPANY/MN CA 2,148,631,000 1,965,593,000
WESTAMERICA BANCORPORATION CA 5,960,180 5,026,671
CVB FINANCIAL CORP CA 15,631,054 13,335,830
TRICO BANCSHARES / CA 9,822,063 8,494,062
CATHAY GENERAL BANCORP CA 24,229,575 21,304,187
HERITAGE COMMERCE CORP CA 5,764,697 5,056,131
EAST WEST BANCORP INC CA 80,434,997 71,535,795
FARMERS & MERCHANTS BANCORP CA 5,690,110 5,044,596
HANMI FINANCIAL CORP CA 7,869,185 7,072,799
COMMUNITY WEST BANCSHARES CA 3,690,317 3,280,729
HOPE BANCORP INC CA 18,531,626 16,248,358
SIERRA BANCORP CA 3,829,279 3,464,416
UNITED SECURITY BANCSHARES CA 1,248,313 1,108,630
BANC OF CALIFORNIA, INC. CA 34,797,442 31,256,165
FIVE STAR BANCORP CA 4,754,861 4,309,029
BANK OF MARIN BANCORP CA 3,904,778 3,510,124
PCB BANCORP CA 3,281,771 2,891,745
OAK VALLEY BANCORP CA 2,023,116 1,815,141
AVIDBANK HOLDINGS, INC. CA 2,569,643 2,288,664
RBB BANCORP CA 4,208,294 3,684,884
MECHANICS BANCORP CA 22,351,475 19,489,100
OP BANCORP CA 2,650,226 2,422,333
BAYCOM CORP CA 2,593,677 2,255,123
CALIFORNIA BANCORP CA CA 4,033,386 3,456,800
FIRST WESTERN FINANCIAL INC CO 3,154,981 2,889,421
NATIONAL BANK HOLDINGS CORP CO 9,883,518 8,498,404
FIRSTSUN CAPITAL BANCORP CO 8,485,162 7,331,806
WEBSTER FINANCIAL CORP CT 84,073,663 74,581,427
PATRIOT NATIONAL BANCORP INC CT 1,087,840 993,160
BANKWELL FINANCIAL GROUP, INC. CT 3,359,859 3,058,370
WSFS FINANCIAL CORP DE 21,314,076 18,586,001
BANCORP, INC. DE 9,352,425 8,662,629
CAPITAL CITY BANK GROUP INC FL 4,385,765 3,832,914
SEACOAST BANKING CORP OF FLORIDA FL 20,842,331 17,786,544
SOUTHSTATE BANK CORP FL 67,197,412 58,138,304
OPTIMUMBANK HOLDINGS, INC. FL 1,111,678 989,781
BAYFIRST FINANCIAL CORP. FL 1,300,258 1,212,689
AMERANT BANCORP INC. FL 9,777,018 8,838,216
USCB FINANCIAL HOLDINGS, INC. FL 2,791,540 2,574,357
AMERIS BANCORP GA 27,515,879 23,439,851
COLONY BANKCORP INC GA 3,735,401 3,359,481
COASTALSOUTH BANCSHARES, INC. GA 2,306,586 2,047,057
METROCITY BANKSHARES, INC. GA 4,768,400 4,224,216
PINNACLE FINANCIAL PARTNERS, INC. GA 57,706,053 50,662,338
FIRST HAWAIIAN, INC. HI 23,955,252 21,185,887
BANK OF HAWAII CORP HI 24,176,364 22,325,152
CENTRAL PACIFIC FINANCIAL CORP HI 7,409,241 6,816,660
HILLS BANCORPORATION IA 4,647,870 4,045,161
AMES NATIONAL CORP IA 2,133,540 1,925,646
WEST BANCORPORATION INC IA 4,142,244 3,876,259
NORTHERN TRUST CORP IL 177,132,700 164,174,800
OLD SECOND BANCORP INC IL 6,902,675 6,005,907
FIRST MID BANCSHARES, INC. IL 7,966,658 7,007,966
HBT FINANCIAL, INC. IL 5,071,390 4,455,892
QCR HOLDINGS INC IL 9,575,470 8,463,159
WINTRUST FINANCIAL CORP IL 71,142,046 63,883,331
MIDLAND STATES BANCORP, INC. IL 6,513,420 5,947,921
BYLINE BANCORP, INC. IL 9,652,676 8,384,770
TRI-COUNTY FINANCIAL GROUP, INC. IL 1,595,721 1,437,950
1ST SOURCE CORP IN 9,055,270 7,737,180
HORIZON BANCORP INC /IN/ IN 6,436,611 5,748,360
OLD NATIONAL BANCORP /IN/ IN 72,151,967 63,657,179
FIRST MERCHANTS CORP IN 19,025,101 16,558,434
GERMAN AMERICAN BANCORP, INC. IN 8,388,780 7,226,455
FIRST FINANCIAL CORP /IN/ IN 5,756,126 5,105,257
LAKELAND FINANCIAL CORP IN 6,990,022 6,227,530
MERCHANTS BANCORP IN 19,448,943 17,168,184
RICHMOND MUTUAL BANCORPORATION, INC. IN 1,525,791 1,380,009
FIRST BUSEY CORP /NV/ KS 18,104,736 15,635,754
EQUITY BANCSHARES INC KS 6,373,172 5,641,118
COMMUNITY TRUST BANCORP INC /KY/ KY 6,684,138 5,828,066
STOCK YARDS BANCORP, INC. KY 9,536,124 8,460,427
REPUBLIC BANCORP INC /KY/ KY 7,042,061 5,939,768
RED RIVER BANCSHARES INC LA 3,350,910 2,985,760
ORIGIN BANCORP, INC. LA 9,724,722 8,478,037
INVESTAR HOLDING CORP LA 2,833,048 2,531,975
BUSINESS FIRST BANCSHARES, INC. LA 8,214,740 7,317,857
STATE STREET CORP MA 366,047,000 338,206,000
INDEPENDENT BANK CORP MA 24,912,896 21,347,168
SANTANDER HOLDINGS USA, INC. MA 164,572,121 146,627,414
SHORE BANCSHARES INC MD 6,258,818 5,668,945
EAGLE BANCORP INC MD 10,497,203 9,365,920
CAPITAL BANCORP INC MD 3,606,207 3,204,450
BAR HARBOR BANKSHARES ME 4,683,891 4,151,350
CAMDEN NATIONAL CORP ME 6,974,584 6,278,026
FIRST BANCORP, INC /ME/ ME 3,166,303 2,883,160
INDEPENDENT BANK CORP /MI/ MI 5,505,720 5,002,769
ALLY FINANCIAL INC. MI 196,002,000 180,504,000
CHOICEONE FINANCIAL SERVICES INC MI 4,410,551 3,945,198
ISABELLA BANK CORP MI 2,209,448 1,978,052
MERCANTILE BANK CORP MI 6,835,219 6,110,335
NORTHPOINTE BANCSHARES INC MI 7,022,825 6,453,783
US BANCORP DE MN 692,345,000 626,694,000
BRIDGEWATER BANCSHARES INC MN 5,407,002 4,889,907
COMMERCE BANCSHARES INC /MO/ MO 32,915,089 29,100,317
UMB FINANCIAL CORP MO 73,094,090 65,400,522
GREAT SOUTHERN BANCORP, INC. MO 5,598,606 4,962,480
HAWTHORN BANCSHARES, INC. MO 1,894,850 1,720,621
ENTERPRISE FINANCIAL SERVICES CORP MO 17,300,884 15,261,498
CENTRAL BANCOMPANY, INC. MO 20,751,978 16,968,001
TRUSTMARK CORP MS 18,925,211 16,803,534
RENASANT CORP MS 26,751,426 22,866,521
HANCOCK WHITNEY CORP MS 35,472,762 31,012,645
PEOPLES FINANCIAL CORP /MS/ MS 727,121 626,454
BANCPLUS CORP MS 8,078,448 7,226,430
FIRST INTERSTATE BANCSYSTEM INC MT 26,640,600 23,193,600
GLACIER BANCORP, INC. MT 31,978,063 27,764,242
EAGLE BANCORP MONTANA, INC. MT 2,106,367 1,914,553
BANK OF AMERICA CORP /DE/ NC 3,411,738,000 3,108,495,000
TRUIST FINANCIAL CORP NC 547,538,000 482,349,000
FIRST CITIZENS BANCSHARES INC /DE/ NC 229,698,000 207,460,000
FIRST BANCORP /NC/ NC 12,668,339 11,014,171
UWHARRIE CAPITAL CORP NC 1,196,345 1,120,788
PEOPLES BANCORP OF NORTH CAROLINA INC NC 1,702,148 1,545,030
LIVE OAK BANCSHARES, INC. NC 15,134,778 13,880,672
ALERUS FINANCIAL CORP ND 5,230,084 4,665,150
CONNECTONE BANCORP, INC. NJ 14,002,700 12,429,360
UNITY BANCORP INC /NJ/ NJ 2,966,652 2,621,021
OCEANFIRST FINANCIAL CORP NJ 14,564,317 12,901,767
PARKE BANCORP, INC. NJ 2,249,436 1,924,918
GBANK FINANCIAL HOLDINGS INC. NV 1,359,491 1,193,736
JPMORGAN CHASE & CO NY 4,424,900,000 4,062,462,000
M&T BANK CORP NY 213,510,000 184,333,000
HSBC USA INC /MD/ NY 172,410,000 159,971,000
TRUSTCO BANK CORP N Y NY 6,440,700 5,754,111
VALLEY NATIONAL BANCORP NY 64,132,725 56,325,027
ARROW FINANCIAL CORP NY 4,445,862 4,014,010
COMMUNITY FINANCIAL SYSTEM, INC. NY 17,303,296 15,297,262
CHEMUNG FINANCIAL CORP NY 2,710,235 2,455,526
NBT BANCORP INC NY 15,995,121 14,098,905
CITIGROUP INC NY 2,657,202,000 2,443,380,000
DIME COMMUNITY BANCSHARES, INC. /NY/ NY 15,341,631 13,865,862
FINANCIAL INSTITUTIONS INC NY 6,274,140 5,645,286
FLUSHING FINANCIAL CORP NY 8,693,302 7,985,327
TOMPKINS FINANCIAL CORP NY 8,668,268 7,729,891
BANK OF NEW YORK MELLON CORP NY 472,300,000 427,492,000
METROPOLITAN BANK HOLDING CORP. NY 8,255,716 7,512,604
PATHFINDER BANCORP, INC. NY 1,426,636 1,304,185
ORANGE COUNTY BANCORP, INC. /DE/ NY 2,659,377 2,375,013
AMALGAMATED FINANCIAL CORP. NY 8,869,836 8,075,372
HANOVER BANCORP, INC. /MD NY 2,383,096 2,182,830
SENECA BANCORP, INC. NY 312,114 279,363
FIFTH THIRD BANCORP OH 214,376,000 192,652,000
HUNTINGTON BANCSHARES INC /MD/ OH 225,106,000 200,727,000
KEYCORP /NEW/ OH 184,381,000 164,000,000
PEOPLES BANCORP INC OH 9,649,630 8,443,028
FIRST FINANCIAL BANCORP /OH/ OH 21,129,379 18,360,163
FARMERS NATIONAL BANC CORP /OH/ OH 5,245,870 4,760,145
UNITED BANCORP INC /OH/ OH 857,445 786,930
SB FINANCIAL GROUP, INC. OH 1,545,367 1,404,131
PARK NATIONAL CORP /OH/ OH 9,805,013 8,452,220
CSB BANCORP, INC. OH 1,292,736 1,166,456
OHIO VALLEY BANC CORP OH 1,582,654 1,412,397
CIVISTA BANCSHARES, INC. OH 4,336,453 3,792,979
CONSUMERS BANCORP INC /OH/ OH 1,212,530 1,126,404
CF BANKSHARES INC. OH 2,117,321 1,932,895
LCNB CORP OH 2,240,769 1,966,840
BANCFIRST CORP /OK/ OK 14,838,893 12,984,768
BOK FINANCIAL CORP OK 52,237,501 46,316,821
BANK7 CORP. OK 1,963,640 1,712,645
FNB CORP/PA/ PA 50,229,000 43,470,000
UNIVEST FINANCIAL CORP PA 8,436,897 7,493,579
FULTON FINANCIAL CORP PA 32,118,400 28,627,953
AMERISERV FINANCIAL INC /PA/ PA 1,453,813 1,334,501
FIRST COMMONWEALTH FINANCIAL CORP /PA/ PA 12,343,036 10,788,660
PNC FINANCIAL SERVICES GROUP, INC. PA 573,572,000 512,936,000
JUNIATA VALLEY FINANCIAL CORP PA 895,263 837,890
ACNB CORP PA 3,228,126 2,808,152
S&T BANCORP INC PA 9,870,980 8,407,103
FRANKLIN FINANCIAL SERVICES CORP /PA/ PA 2,239,018 2,063,776
MUNCY COLUMBIA FINANCIAL CORP PA 1,673,199 1,480,658
CNB FINANCIAL CORP/PA PA 8,396,435 7,524,308
FIRST KEYSTONE CORP PA 1,530,977 1,417,917
CITIZENS FINANCIAL SERVICES INC PA 3,064,564 2,726,513
QNB CORP. PA 1,906,005 1,776,442
STEELE BANCORP INC PA 1,261,457 1,143,058
CITIZENS & NORTHERN CORP PA 3,132,469 2,790,755
ORRSTOWN FINANCIAL SERVICES INC PA 5,542,255 4,950,720
MID PENN BANCORP INC PA 6,133,896 5,319,838
NORWOOD FINANCIAL CORP PA 2,424,842 2,182,685
PEOPLES FINANCIAL SERVICES CORP. PA 5,270,578 4,750,731
FIDELITY D & D BANCORP INC PA 2,748,058 2,509,198
ENB FINANCIAL CORP PA 2,257,727 2,096,673
EMBASSY BANCORP, INC. PA 1,800,579 1,673,004
NORTHWEST BANCSHARES, INC. PA 16,766,617 14,876,193
CUSTOMERS BANCORP, INC. PA 24,895,868 22,780,351
CB FINANCIAL SERVICES, INC. PA 1,547,693 1,390,156
MERIDIAN CORP PA 2,561,995 2,362,279
LINKBANCORP, INC. PA 3,070,929 2,764,497
PRINCETON BANCORP, INC. PA 2,285,147 2,014,435
WASHINGTON TRUST BANCORP INC RI 6,621,694 6,078,110
CITIZENS FINANCIAL GROUP INC/RI RI 226,351,000 200,034,000
SECURITY FEDERAL CORP SC 1,618,084 1,417,629
UNITED COMMUNITY BANKS INC SC 28,002,554 24,363,868
FIRST COMMUNITY CORP /SC/ SC 2,057,732 1,890,175
SOUTHERN FIRST BANCSHARES INC SC 4,403,494 4,034,837
PATHWARD FINANCIAL, INC. SD 7,560,205 6,706,493
FIRST HORIZON CORP TN 83,876,000 74,734,000
WILSON BANK HOLDING CO TN 5,878,956 5,297,271
SMARTFINANCIAL INC. TN 5,860,810 5,308,318
FB FINANCIAL CORP TN 16,300,292 14,352,034
COMMERCIAL BANCGROUP, INC. TN 2,291,455 2,006,111
FIRST FINANCIAL BANKSHARES INC TX 15,446,476 13,529,159
CULLEN/FROST BANKERS, INC. TX 53,041,424 48,468,388
INTERNATIONAL BANCSHARES CORP TX 16,576,335 13,324,697
SOUTHSIDE BANCSHARES INC TX 8,514,590 7,666,975
PROSPERITY BANCSHARES INC TX 38,463,425 30,847,285
TEXAS CAPITAL BANCSHARES INC/TX TX 31,540,274 27,908,892
SOUTH PLAINS FINANCIAL, INC. TX 4,480,500 3,986,663
HILLTOP HOLDINGS INC. TX 15,844,994 13,647,388
FIRST FOUNDATION INC. TX 11,904,077 10,991,490
STELLAR BANCORP, INC. TX 10,806,594 9,137,940
TRIUMPH FINANCIAL, INC. TX 6,380,588 5,438,817
ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ UT 88,990,000 81,810,000
FINWISE BANCORP UT 977,135 783,940
FIRST NATIONAL CORP /VA/ VA 2,037,978 1,851,782
F&M BANK CORP VA 1,373,757 1,268,969
NATIONAL BANKSHARES INC VA 1,824,506 1,639,598
BLUE RIDGE BANKSHARES, INC. VA 2,432,589 2,108,898
FIRST COMMUNITY BANKSHARES INC /VA/ VA 3,259,643 2,759,096
EAGLE FINANCIAL SERVICES INC VA 1,888,626 1,699,787
ATLANTIC UNION BANKSHARES CORP VA 37,585,754 32,579,356
C & F FINANCIAL CORP VA 2,768,494 2,506,146
CAPITAL ONE FINANCIAL CORP VA 669,009,000 555,393,000
NEW PEOPLES BANKSHARES INC VA 909,700 826,845
BANK OF THE JAMES FINANCIAL GROUP INC VA 1,039,024 958,976
PRIMIS FINANCIAL CORP. VA 4,047,388 3,624,492
CHAIN BRIDGE BANCORP INC VA 1,750,399 1,581,180
VIRGINIA NATIONAL BANKSHARES CORP VA 1,649,742 1,465,581
SKYLINE BANKSHARES, INC. VA 1,293,303 1,185,639
FVCBANKCORP, INC. VA 2,292,256 2,038,656
MAINSTREET BANCSHARES, INC. VA 2,212,669 1,994,078
JOHN MARSHALL BANCORP, INC. VA 2,332,550 2,066,912
CARTER BANKSHARES, INC. VA 4,851,922 4,432,225
BURKE & HERBERT FINANCIAL SERVICES CORP. VA 7,920,626 7,065,977
UNION BANKSHARES INC VT 1,617,191 1,536,327
COMMUNITY BANCORP /VT VT 1,287,559 1,173,872
COLUMBIA BANKING SYSTEM, INC. WA 66,832,000 58,992,000
WAFD INC WA 27,285,744 24,256,337
BANNER CORP WA 16,354,488 14,408,191
COASTAL FINANCIAL CORP WA 4,741,437 4,250,478
ASSOCIATED BANC-CORP WI 45,202,596 40,227,249
NICOLET BANKSHARES INC WI 9,185,107 7,927,445
FIRST BUSINESS FINANCIAL SERVICES, INC. WI 4,081,887 3,710,302
BANK FIRST CORP WI 4,506,095 3,862,259
WESBANCO INC WV 27,696,333 23,664,420
CITY HOLDING CO WV 6,722,018 5,912,338
UNITED BANKSHARES INC/WV WV 33,660,281 28,164,298
MVB FINANCIAL CORP WV 3,308,918 2,974,950


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