• Client Lists
  • Banks Over $1 Billion in Assets
  • Banks Under $1 Billion in Assets
  • Credit Unions Over $500 Million in Assets
  • Credit Unions Under $500 Million in Assets
• Case Studies
• Examples
  • Best Practices Process Improvement
  • Strategic Planning
  • Technology Services
  • System Selection, Contract Negotiation and Conversion Services
  • Conversion Services
  • Mergers and Acquisitions
  • Risk Management

Banks Over $1 Billion in Assets*

• 1st Source Bank, South Bend, IN ($3.9 billion)
• ABN AMRO, Amsterdam, Netherlands (EUR $987 billion)
• Alpine Bank, Glenwood Springs, CO ($2.2 billion)
• Amboy Bank, Old Bridge, NJ ($2.6 billion)
• American National Bank, Omaha, NE ($1.6 billion)
• American Bank, Corpus Christi, TX ($1 billion)
• American Savings Bank, Honolulu, HI ($4.8 billion)
• AmTrust Bank, Cleveland, OH ($17 billion)
• Ameris Bank, Moultrie, GA ($2.4 billion)
• Anchor Bancorp, Wayzata, MN ($1.2 billion)
• Arvest Bank Operations, Inc., Rogers, AR ($9.7 billion)
• Associated Banc-Corp, Green Bay, WI ($21.3 billion)
• Astoria Federal, Lake Success, NY ($21.7 billion)
• Bancorp South, Tupelo, MS ($13.6 billion)
• Bank Atlantic, Ft. Lauderdale, FL ($6.1 billion)
• Bank Independent, Sheffield, AL ($1.1 billion)
• Bank Leumi USA, New York, NY ($5.8 billion)
• Bank of Hawaii, Honolulu, HI ($10.4 billion)
• Bank of Oklahoma, Tulsa, OK ($14.6 billion)
• Bank of Stockton, Stockton, CA ($1.8 billion)
• Bank of the Cascades, Bend, OR ($1.3 billion)
• Bank Rhode Island, Providence, RI ($1.5 billion)
• Bankers Trust, Des Moines, IA ($2.5 billion)
• BankPlus, Belzoni, MS ($2.2 billion)
• BankUnited, Coral Gables, FL ($14.4 billion)
• Banner Bank, Walla Walla, WA ($4.3 billion)
• Beal Service Corporation, Plano, TX ($3.9 billion)
• Berkshire Bank, Lake Elmo, MN ($3.2 billion)
• Bremer Bank, Lake Elmo, MN ($4.7 billion)
• Bridgeview Bank, Bridgeview, IL ($1.4 billion)
• Broadway Bank, San Antonio, TX ($2.6 billion)
• Cape Cod Five Cents Savings Bank, Orleans, MA ($2 billion)
• CapitalSource Bank, Los Angeles, CA ($7 billion)
• Capitol Federal Savings Bank, Topeka, KS ($8 billion)
• Cardinal Bank, McLean, VA ($1.6 billion)
• Cathay Bank, El Monte, CA ($11.8 billion)
• Central Bancompany, Jefferson City, MO ($8 billion)
• Chemical Bank, Midland, MI ($5.4 billion)
• CIT Bank, New York, NY ($8.9 billion)
• Citizens and Northern Bank, Wellsboro, PA ($1.3 billion)
• Citizens Republic Bancorp, Flint, MI ($12.5 billion)
• City National, Los Angeles, CA ($23.6 billion)
• Citywide Banks, Aurora, CO ($1 billion)
• CNB Bank, Clearfield, PA ($1.6 billion)
• Cole Taylor Bank, Rosemont, IL ($4.4 billion)
• Columbia Bank, Fairlawn, NJ ($4.2 billion)
• Community Bank N.A., DeWitt, NY ($4.7 billion)
• Community Trust Bancorp , Pikeville, KY ($3.5 billion)
• Compass Bank, New Bedford, MA ($43.8 billion)
• Crescent State Bank, Cary, NC ($2 billion)
• Dickinson Financial Corp, Kansas City, MO ($2.3 billion)
• Enterprise Bank, Lowell, MA ($1.4 billion)
• F & M Bank and Trust, Dallas, TX ($1.4 billion)
• Fairfield County Bank, Ridgefield, CT ($1.4 billion)
• Farm Credit Bank of Texas, Austin, TX ($12.8 billion)
• Farmers & Merchants Bank of Central California, Lodi, CA ($3.2 billion)
• FHLB Atlanta, Atlanta, GA ($100 billion)
• First Bank, Creve Coeur, MO ($10.8 billion)
• First Bank, Lexington, TN ($2 billion)
• First Citizens Bank, Columbia, SC ($8.2 billion)
• First Commonwealth, Indiana, PA ($5.9 billion)
• First Financial Bancorp, Cincinnati, OH ($5.3 billion)
• First Financial Bank, Terre Haute, IN ($2.4 billion)
• First Interstate Bank, Billings, MT ($5 billion)
• First Merchants Corporation, Muncie, IN ($4.4 billion)
• First Merit Bank, Akron, OH ($14.6 billion)
• First Midwest Bank, Itasca, IL ($8 billion)
• First Mutual Bank, Bellevue, WA ($1 billion)
• First National Bank of Los Island, Glen Head, NY ($2.1 billion)
• First National Bank of Pennsylvania, Heritage, PA ($11.8 billion)
• First National Community Bank, Dunmore, PA ($1 billion)
• First Niagara Bancorp, Buffalo, NY ($8 billion)
• First Place Bank, Warren, OH ($3.2 billion)
• First Republic Bank, San Francisco, CA ($31 billion)
• First Victoria National Bank, Victoria, TX ($1.7 billion)
• Firstrust, Conshohocken, PA ($2.5 billion)
• Fulton Financial Corporation, East Petersburg, PA ($8.4 billion)
• Georgia Bank & Trust Company, Augusta, GA ($1.1 billion)
• Glacier Bancorp, Kalispell, MT ($1.3 billion)
• Golden Gate Capital, San Francisco, CA ($12 billion)
• Hancock Bancorp, Gulfport, MS ($5.5 billion)
• Heartland Financial, Duburqe, IA ($4 billion)
• Heritage Bank, Olympia, WA ($1.2 billion)
• Hillcrest Bank, Kansas City, MO ($1.8 billion)
• Hills Bank, Hills, IA ($1.8 billion)
• Home Federal, Nampa, ID ($1.4 billion)
• HomeStreet Bank, Seattle, WA ($2.8 billion)
• HomeTrust Bank, Asheville, NC ($1.2 billion)
• Iberia Bank, Lafayette, LA ($8.1 billion)
• Independent Bank Corporation, Ionia, MI ($3.3 billion)
• Interbank, Lima, Peru
• Keystone Nazareth Bank & Trust Company, Bethlehem, PA ($2.9 billion)
• Lake City Bank, Warsaw, IN ($2.6 billion)
• Landmark Bank, Columbia, MO ($1.8 billion)
• Legacy Texas Bank, Plano, TX ($1.5 billion)
• Liberty Bank, Middletown, CT ($2.6 billion)
• M & I Bank, Milwaukee, WI ($53.1 billion)
• Marquette Bank, Orland Park, IL ($1.7 billion)
• MB Financial Bank, Chicago, IL ($7.8 billion)
• Mechanics Bank, Richmond, CA ($2.8 billion)
• Mercantil Commercebank, Coral Gables, FL ($5.5 billion)
• Metropolitan Bank Group, Chicago, IL ($3.4 billion)
• MidCountry Financial, Macon, GA ($1 billion)
• MidFirst Bank, Oklahoma City, OK ($12 billion)
• Mutual of Omaha, Tempe, AZ ($4.8 billion)
• National Penn Bank, Boyertown, PA ($5.8 billion)
• NBT Bancorp, Norwich, NY ($5.5 billion)
• NEB Corporation, Fond du Lac, WI ($1.4 billion)
• NewBridge Bank, Greensboro, NC ($2 billion)
• Old National Bancorp, Evansville, IN ($7.8 billion)
• Park National Corp., Newark, OH ($6.2 billion)
• Parkway Bank & Trust Company, Harwood Heights, IL ($1.9 billion)
• Peoples Bank, Newton, NC ($1 billion)
• Peoples United Bank, Burlington, VT ($20 billion)
• Prosperity Bank, St. Augustine, FL ($1 billion)
• Provident Bank, Riverside, CA ($1.6 billion)
• Pulaski Bank, St. Louis, MO ($1.2 billion)
• QCR Holdings, Moline, IL ($1.2 billion)
• Rabobank N.A., Roseville, CA ($12 billion)
• RBC Bank, Raleigh, NC ($26 billion)
• Rockland Trust Company, Plymouth, MA ($4.7 billion)
• Rockville Bank, South Windsor, CT ($1.9 billion)
• Salem Five Cents Savings Bank, Salem, MA ($3.6 billion)
• Sandy Spring Bank, Columbia, MA ($3.9 billion)
• Silicon Valley Bank, Santa Clara, CA ($6.1 billion)
• Standard Bank, Hickory Hills, IL ($2.2 billion)
• Star Financial, Indianapolis, IN ($1.6 billion)
• StellarOne Bank, Charlottesville, VA ($2.9 billion)
• Sterling Savings Bank, Spokane, WA ($10 billion)
• Sunflower Bank, Salinas, KS ($1.7 billion)
• Talmer Bank and Trust, Troy, MI ($2.2 billion)
• Think Mutual Bank, Rochester, MN ($1.4 billion)
• TIB - The Independent Bankersbank, Dallas, TX ($1.8 billion)
• TriCounties Bank, Chico, CA ($2.5 billion)
• Trustco Bank, Glenville, NY ($3.6 billion)
• Trustmark Bank, Jackson, MS ($10 billion)
• Umpqua Bank, Albany, OR ($11.5 billion)
• Union Bank of California, San Francisco, CA ($55 billion)
• United Community Bank, Blairsville, GA ($7.1 billion)
• Washington Federal Savings, Seattle, WA ($13.4 billion)
• Washington Trust Company, Westerly, RI ($2.5 billion)
• Whitney National Bank, New Orleans, LA ($11 billion)
• WSFS Financial Corp., Wilmington, DE ($3.2 billion)
• Yadkin Valley Bank, Elkin, NC ($2 billion)
* Asset size at time of engagement.