Banks Over $1 Billion in Assets*
- 1st Source Bank, South Bend, IN ($3.9 billion)
- ABN AMRO, Amsterdam, Netherlands (EUR $987 billion)
- Amboy Bank, Old Bridge, NJ ($2.6 billion)
- AMCORE Financial, Rockland, IL ($5.2 billion)
- American National Bank, Omaha, NE ($1.6 billion)
- American Savings Bank, Honolulu, HI ($5.6 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 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 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)
- Bremer Bank, Lake Elmo, MN ($4.7 billion)
- Bridgeview Bank, Bridgeview, IL ($1.4 billion)
- Broadway Bank, San Antonio, TX ($2.1 billion)
- Cape Cod Five Cents Savings Bank, Orleans, MA ($1.6 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 Group, New York (de novo)
- Citizens Republic Bancorp, Flint, MI ($12.5 billion)
- City National, Los Angeles, CA ($16 billion)
- City National Bank, Beverly Hills, CA ($15.4 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 Bank , Pikeville, KY ($3 billion)
- CompassBank, New Bedford, MA ($43.8 billion)
- Danversbank, Danvers, MA ($1.7 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 Financial Bancorp, Cincinnati, OH ($5.3 billion)
- First Interstate Bank, Billings, MT ($5 billion)
- First Merchants Corporation, Muncie, IN ($4.4 billion)
- First Merit Bank, Akron, OH ($10.6 billion)
- First Midwest Bank, Itasca, IL ($8 billion)
- First Mutual Bank, Bellevue, WA ($1 billion)
- First Niagara Bancorp, Buffalo, NY ($8 billion)
- First Place Bank, Youngstown, OH ($3.2 billion)
- First Republic Bank, San Francisco, CA ($10 billion)
- First Victoria National Bank, Victoria, TX ($1.6 billion)
- Firstrust, Conshohocken, PA ($2.2 billion)
- Fulton Financial Corporation, East Petersburg, PA ($8.4 billion)
- Georgia Bank & Trust Company, Augusta, GA ($1.1 billion)
- Hancock Bancorp, Gulfport, MS ($3.4 billion)
- Heartland Financial, Duburqe, IA ($3.7 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)
- 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 ($1.6 billion)
- MB Financial Bank, Chicago, IL ($7.8 billion)
- Mechanics Bank, Richmond, CA ($2.7 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 ($4.9 billion)
- Parkway Bank & Trust Company, Harwood Heights, IL ($1.9 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)
- Rabobank N.A., Roseville, CA ($8.2 billion)
- RBC Bank, Raleigh, NC ($26 billion)
- Rockland Trust Company, Plymouth, MA ($4.5 billion)
- Salem Five Cents Savings Bank, Salem, MA ($2.8 billion)
- Silicon Valley Bank, Santa Clara, CA ($6.1 billion)
- Southern Community Financial Corporation, Winston Salem, NC ($1.5 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)
- Think Mutual Bank, Rochester, MN ($1.4 billion)
- TIB - The Independent Bankersbank, Dallas, TX ($1.8 billion)
- Trustco Bank, Glenville, NY ($3.6 billion)
- Umpqua Bank, Albany, OR ($11.6 billion)
- Union Bank of California, San Francisco, CA ($55 billion)
- Washington Federal Savings, Seattle, WA ($10.5 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)
* Asset size at time of engagement.
