Search
Close this search box.

Bank Stocks

Includes Central Banks, Regional Banks, Community Banks and Savings and Loans

Bank Stocks

There are hundreds of publicly traded banks listed on U.S. exchanges. Our banks section can be broken down into three primary areas:

Major BanksThe banks in this section represent some of the largest publicly traded banks based on market capitalization, such as Bank of America, Citigroup Inc., J P Morgan Chase & Co, U.S. Bancorp and Wells Fargo.  Examples of the banks in this category include:

Bank of America Corporation (BAC)

BB&T Corporation (BBT)

Capital One Financial Corporation (COF)

Citigroup Inc. (C)

Fifth Third Bancorp (FITB)

J P Morgan Chase & Co (JPM)

KeyCorp (KEY)

M&T Bank Corporation (MTB)

Northern Trust Corporation (NTRS)

PNC Financial Services Group, Inc. (PNC)

Regions Financial Corporation (RF)

SVB Financial Group (SIVB)

State Street Corporation (STT)

SunTrust Banks, Inc. (STI)

U.S. Bancorp (USB)

Wells Fargo & Company (WFC)

Regional Banks: Banks that have branches in more than three states within a region (excluding large-sized banks) have been classified within that region. These regions include:

Mid-Atlantic

Midwest

Northeast

Pacific

Southeast

There is also a multi-region section for banks with branches that are spread through multiple geographical locations. A few examples of the many regional banks include:

Bank of Ozarks (OZRK) (Southeast)

First NBC Bank Holding Company (FNBC) (Southeast)

Fulton Financial Corp (FULT)  (Multi Regional)

Home BancShares, Inc. (HOMB) (Southeast)

Simmons First National Corporation (SFNC) (Midwest)

Western Alliance Bancorporation (WAL) (Pacific)

Individual States: Most of the publicly traded banks and savings institutions fall within this category. These sections are comprised of banks (including regional and multi-regional) that have branches within these specific states.

A full list of publicly traded banks can be found by scrolling down or you can access a list of the banks by state or region through the industry links on this page.

Related Links:

List of Publicly Traded Companies

 

Bank Resources

List of Recent IPOs

Banking; IPOs in 2016

Capstar Financial Holdings, Inc. (CSTR) (IPO September 22: commercial bank)

FB Financial Corporation (FBK) (IPO September 16, 2016: bank with branches in Tennessee, Alabama and Georgia)

First Hawaiian, Inc. (FHB) (IPO August 4, 2016: holding company for First Hawaiian Bank)

Grupo Supervielle S.A. (SUPV) (IPO May 20, 2016: Argentinian financial group; banking)

Midland States Bancorp, Inc. (MSBI) (IPO May 24, 2016: bank with branches primarily in Illinois and Missouri)

Paragon Commercial Corporation (PBNC) (IPO June 16, 2016: bank with branches in North Carolina)

The Bank of N.T. Butterfield & Son Limited (NTB) (IPO September 16, 2016: retail and corporate banking services in Bermuda and the Cayman Islands)

 

Bank ETFs

This is a list of ETFs that focus on publicly traded banks. There are ETFs that focus on larger-sized banks such as KBE and KBWB and a handful of ETFs that are comprised of regional or community banks.

Select the link to view profiles, charts and news links for the selected ETF.

U.S. Bank ETFs

First Trust NASDAQ ABA Community Bank Index Fund (QABA)

iShares U.S. Regional Banks ETF (IAT)

PowerShares KBW Regional Bank ETF (KBWR)

PowerShares KBW Banks ETF (KBWB)

SPDR S&P Bank ETF (KBE)

SPDR S&P Regional Banking ETF (KRE)

U.S. Bank ETFs – Leveraged

ProShares Ultra KBW Regional Banking (KRU) (Daily Target: 2x)

U.S. Bank ETFs – Short

ProShares Short KBW Regional Banking (KRS) (Daily Target: -1x)

 

List of Publicly Traded Regional, Major and Foreign Bank Stocks

List of Recent IPOs

1st Constitution Bancorp (FCCY) (Holding company for 1st Constitution Bank)

1st Source Corporation (SRCE) (Holding company for 1st Source Bank; branches throughout Indiana and southwest Michigan)

Access National Corporation (ANCX) (Holding company for Access National Bank)

ACNB Corporation (ACNB) (Holding company for ACNB Bank and Russell Insurance Group, Inc.)

Allegiance Bancshares, Inc. (ABTX) (Branches in Texas)

American National Bankshares, Inc. (AMNB) (Holding company for American National Bank and Trust Company; branches in Virginia and North Carolina)

American River Bankshares (AMRB) (Branches in the Greater Sacramento area and other parts of northern California)

Ameris Bancorp (ABCB) (Branches in Georgia, South Carolina, Alabama, and Florida)

AmeriServ Financial Inc. (ASRV) (Holding company for AmeriServ Financial Bank)

Ames National Corporation (ATLO) (Holding company for First National Bank, Boone Bank & Trust Co., Reliance State Bank, State Bank & Trust Co., and United Bank & Trust)

Anchor Bancorp (ANCB) (Holding company for Anchor Bank)

Arrow Financial Corporation (AROW) (Holding company for Glens Falls National Bank and Trust Company and Saratoga National Bank and Trust Company)

Associated Banc-Corp (ASB) (Holding company for Associated Bank; branches in Wisconsin, Minnesota, and Illinois)

Atlantic Capital Bancshares, Inc. (ACBI) (Holding company for Atlantic Capital Bank; branches in Georgia and Tennessee)

Auburn National Bancorporation, Inc. (AUBN) (Branches in eastern Alabama)

BancFirst Corporation (BANF) (Holding company for BancFirst)

Banco Bilbao Viscaya Argentaria S.A. (BBVA)

Banco Bradesco S.A. (BBD)

Banco De Chile (BCH)

Banco Latinoamericano de Comercio Exterior, S.A. (BLX)

Banco Santander, S.A. (SAN)

Banco Santander Brasil SA (BSBR)

Banco Santander Chile (BSAC)

Bancorp of New Jersey, Inc. (BKJ) (Holding company for Bank of New Jersey)

BancorpSouth, Inc. (BXS) (Holding company for BancorpSouth Bank; locations throughout Mississippi, Alabama, Arkansas, Illinois, Texas, Missouri, Louisiana, Tennessee, and Florida)

BankFinancial Corporation (BFIN) (Holding company for BankFinancial, F.S.B.)

BankUnited, Inc. (BKU) (Holding company for BankUnited; branches in Florida and banking centers in New York)

Bank of America Corporation (BAC) (Approximately 4,800 banking locations throughout the United States and has operations in over 40 countries)

Banc of California, Inc. (BANC) (Branches in southern California and loan production offices in California, Nevada, Arizona, Idaho, Oregon, Indiana, Maryland, and Virginia)

Bank of Commerce Holdings (BOCH) (Holding company for Redding Bank of Commerce and Sacramento Bank of Commerce)

Bank of Hawaii Corporation (BOH) (Holding company for Bank of Hawaii)

Bank of Marin Bancorp (BMRC) (Branches in Marin, San Francisco, Alameda, Sonoma, and Napa counties)

Bank Of Montreal (BMO)

Bank of Nova Scotia (The) (BNS)

Bank of Ozarks (OZRK) (Banks are primarily located in the southeast region)

Bank of South Carolina Corp. (BKSC) (Holding company for The Bank of South Carolina)

Bank of the James Financial Group, Inc. (BOTJ) (Holding company for Bank of the James)

Bankwell Financial Group, Inc. (BWFG) (New Haven and Fairfield counties)

Banner Corporation (BANR) (Holding company for Banner Bank; branches in Idaho, Washington, and Oregon)

Barclays plc (BCS)

Bar Harbor Bankshares, Inc. (BHB) (Holding company for Bar Harbor Bank & Trust)

Baylake Corp (BYLK) (Holding company for Baylake Bank)

BB&T Corporation (BBT) (Operates approximately 2200 financial centers throughout approximately 15 states and Washington, D.C.; subsidiaries include Branch Bank)

BBVA Banco Frances S.A. (BFR)

BCB Bancorp, Inc. (BCBP) (Holding company for BCB Community Bank; branches in New Jersey and New York)

Beneficial Bancorp, Inc. (BNCL) (Holding company for Beneficial Bank; branches in the greater Philadelphia area and southern New Jersey)

Berkshire Hills Bancorp, Inc. (BHLB) (Holding company for Berkshire Bank; branches in Massachusetts, Vermont, Connecticut, and New York)

Blue Hills Bancorp, Inc. (BHBK) (Holding company for Blue Hills Bank)

BofI Holding, Inc. (BOFI) (Holding company for BofI Federal Bank; branchless bank)

BOK Financial Corporation (BOKF) (Operates Bank of Arizona, Bank of Albuquerque, Bank of Arkansas, Bank of Texas, Bank of Oklahoma, Bank of Kansas City, and Colorado State Bank and Trust)

Boston Private Financial Holdings, Inc. (BPFH) (Holding company for Boston Private Bank and Trust Company; New England, southern California, and the San Francisco Bay)

Bridge Bancorp, Inc. (BDGE) (Holding company for The Bridgehampton National Bank)

Bridgewater Bancshares, Inc. (BWB) (IPO March 14, 2018; holding company for Bridgewater Bank)

Broadway Financial Corporation (BYFC) (Holding company for Broadway Federal Bank)

Brookline Bancorp, Inc. (BRKL) (Holding company for Brookline Bank, First Ipswich Bank, and Bank Rhode Island; branches in Massachusetts and Rhode Island)

Bryn Mawr Bank Corporation (BMTC) Holding company for The Bryn Mawr Trust Company; branches in southeastern Pennsylvania and northern Delaware)

BSB Bancorp, Inc. (BLMT) (Holding company for Belmont Savings Bank)

Byline Bancorp, Inc. (BY) (IPO June 30, 2017; holding company for Byline Bank)

C&F Financial Corporation (CFFI) (Holding company for Citizens and Farmers Bank)

Cadence Bancorporation (CADE) (IPO April 13, 2017; holding company for Cadence Bank)

Camden National Corporation (CAC) (Holding company for Camden National Bank and Acadia Trust)

Canadian Imperial Bank of Commerce (CM)

Capital City Bank Group (CCBG) (Holding company for Capital City Bank; branches in Florida, Alabama, and Georgia)

Capitol Federal Financial, Inc. (CFFN) (Holding company for Capitol Federal Savings Bank)

Capital One Financial Corporation (COF) (One of the largest issuers of MasterCard and Visa credit cards in the U.S.; branches primarily in Louisiana, Maryland, New Jersey, New York, Texas, Virginia, and Washington, D.C.)

Capstar Financial Holdings, Inc. (CSTR) (IPO September 22: commercial bank)

Carolina Financial Corporation (CARO) (Holding company for CresCom Bank; branches in North Carolina and South Carolina)

Carolina Trust Bank (CART) (Branches in North Carolina)

Carver Bancorp, Inc. (CARV) (Holding company for Carver Federal Savings Bank)

Cathay General Bancorp (CATY) (Holding company for Cathay Bank)

CB Financial Services, Inc. (CBFV) (Holding company for Community Bank)

CBTX, Inc. (CBTX) (IPO November 8, 2017; holding company for CommunityBank of Texas)

CenterState Banks, Inc. (CSFL) (Holding company for CenterState Bank of Florida)
Central Federal Corporation (CFBK) (Holding company for CFBank)

Central Pacific Financial Corp. (CPF) (Holding company for Central Pacific Bank)

Central Valley Community Bancorp (CVCY) (Approximately 20 branches throughout the San Joaquin Valley region of California)

Century Bancorp, Inc. (CNBKA) (Holding company for Century Bank and Trust Company)

Charter Financial Corp. (CHFN) (Holding company for CharterBank; branches in western Georgia, eastern Alabama and the Florida Gulf Coast)

Chemical Financial Corporation (CHFC) (Holding company for Chemical Bank, the Bank of Northern Michigan and the Bank of Holland)

Chemung Financial Corp (CHMG) (Holding company for Chemung Canal Trust Company; branches in Pennsylvania and New York)

China Commercial Credit, Inc. (CCCR)

Citigroup Inc. (C) (Operates over 3,000 U.S. and international branches)

Citizens & Northern Corporation (CZNC) (Holding company for Citizens & Northern Bank; branches in Pennsylvania and New York)

Citizens Community Bancorp, Inc. (CZWI) (Holding company for Citizens Community Federal; branches in Wisconsin, Michigan and Minnesota)

Citizens Financial Group, Inc. (CFG) (Holding company for Citizen Bank, N.A. and Citizens Bank of Pennsylvania; New England, Midwest and Mid-Atlantic regions)

Citizens First Corporation (CZFC) (Holding company for Citizens First Bank)

Citizens Holding Company (CIZN) (Holding company for The Citizens Bank of Philadelphia)

City Holding Company (CHCO) (Holding company for City National Bank of West Virginia; branches in West Virginia, Virginia, Ohio and Kentucky)

Civista Bancshares, Inc. (CIVB) (Holding company for Civista Bank)

CNB Financial Corporation (CCNE) (Holding company for CNB Bank; branches in Ohio and Pennsylvania)

Coastway Bancorp, Inc. (CWAY) (Holding company for Costway Community Bank)

CoBiz Financial Inc. (COBZ) (Provides financial services in Arizona and Colorado)

Colony Bankcorp, Inc. (CBAN) (Holding company for Colony Bank)

Columbia Banking System, Inc. (COLB) (Holding company for Columbia State Bank; branches throughout Washington, Idaho and Oregon)

Comerica Incorporated (CMA) (Holding company for Comerica Bank; branches in Texas, Michigan, California, Arizona and Florida)

Commerce Bancshares, Inc. (CBSH) (Holding company for Commerce Bank; branches in Missouri, Illinois, Kansas and Oklahoma)

Community Bankers Trust Corporation (ESXB) (Holding company for Essex Bank; branches in Virginia and Maryland)

Community Bank System, Inc. (CBU) (Holding company for Community Bank; branches in upstate New York and northeastern Pennsylvania)

Community Trust Bancorp, Inc. (CTBI) (Holding company for Community Trust Bank, Inc. and Community Trust and Investment Company ; branches in Kentucky, West Virginia and Tennessee)

Community West Bancshares (CWBC) (Holding company for Community West Bank)

ConnectOne Bancorp, Inc. (CNOB) (Holding company for ConnectOne Bank)

Codorus Valley Bancorp, Inc. (CVLY) (Holding company for PeoplesBank; branches in Pennsylvania and northern Maryland)

County Bancorp, Inc. (ICBK) (Holding company for Investors Community Bank)

Credicorp Ltd. (BAP)

Credit Suisse Group (CS)

Cullen/Frost Bankers, Inc. (CFR) (Holding company for Frost Bank)

Customers Bancorp, Inc (CUBI) (Holding company for Customers Bank; branches in Pennsylvania and other parts of New England)

CVB Financial Corporation (CVBF) (Holding company for Citizens Business Bank)

Deutsche Bank AG (DB)

Dime Community Bancshares, Inc. (DCOM) (Holding company for The Dime Savings Bank of Williamsburgh)

DNB Financial Corp (DNBF) (Holding company for DNB First, National Association)

Eagle Bancorp, Inc. (EGBN) (Holding company for EagleBank; branches in Maryland, northern Virginia and Washington, D.C.)

Eagle Bancorp Montana, Inc. (EBMT) (Holding company for Opportunity Bank of Montana)

East West Bancorp, Inc. (EWBC) (Holding company for East West Bank; locations in the U.S. and China)

Elmira Savings Bank NY (The) (ESBK) (New York chartered mutual savings bank)

Emclaire Financial Corp (EMCF) (Holding company for the Farmers National Bank of Emlenton)

Entegra Financial Corp. (ENFC) (Holding company for Entegra Bank)

Enterprise Bancorp Inc (EBTC) (Holding company for Enterprise Bank and Trust Company; branches in Massachusetts and New Hampshire)

Enterprise Financial Services Corporation (EFSC) (Holding company for Enterprise Bank & Trust; branches in the St. Louis, Phoenix and Kansas City metropolitan markets)

Equitable Financial Corp. (EQFN) (Holding company for Equitable Bank)

Equity Bancshares, Inc. (EQBK) (Commercial bank with branches in Kansas and Missouri)
Esquire Financial Holdings, Inc. (ESQ) (IPO June 27, 2017; holding company for Esquire Bank)

ESSA Bancorp, Inc. (ESSA) (Holding company for ESSA Bank & Trust)

Evans Bancorp, Inc. (EVBN) (Holding company for Evans Bank; property and casualty insurance offices)

Farmers Capital Bank Corporation (FFKT) (Holding company for Citizens Bank of Northern Kentucky, Inc., Farmers Bank & Capital Trust Company, First Citizens Bank and United Bank & Trust Company)

Farmers National Banc Corp. (FMNB) (Holding company for The Farmers National Bank of Canfield)

Fauquier Bankshares, Inc. (FBSS) (Holding company for The Fauquier Bank)

FB Financial Corporation (FBK) (IPO September 16, 2016: bank with branches in Tennessee, Alabama and Georgia)

FCB Financial Holdings, Inc. (FCB) (Holding company for Florida Community Bank)

Fidelity Southern Corporation (LION) (Holding company for Fidelity Bank and LionMark Insurance Company; branches in Georgia and Florida)

Fifth Third Bancorp (FITB) (Holding company for Fifth Third Bank; approximately 1,300 banking locations in the Midwestern and Southeastern U.S.)

Financial Institutions, Inc. (FISI) (Holding company for Five Star Bank and Scott Danahy Naylon, LLC)

First Bank (FRBA) (Branches in New Jersey)

First Bancorp, Inc. (FNLC) (Holding company for The First, N.A.)

First BanCorp. (FBP) (Puerto Rico)

First Bancorp (FBNC) (Holding company for First Bank; branches in North Carolina, South Carolina and Virginia)

First Business Financial Services, Inc. (FBIZ) (Holding company for First Business Bank, First Business Bank-Milwaukee and Alterra Bank)

First Busey Corporation (BUSE) (Holdings include Busey Bank, Busey Wealth Management, Inc., Trevett Capital Partners and FirsTech, Inc.)

First Capital, Inc. (FCAP) (Holding company for First Harrison Bank)

First Citizens BancShares, Inc. (FCNCA) (Holding company for First Citizens Bank & Trust Company; branches in approximately 18 states and Washington, DC.)

First Commonwealth Financial Corporation (FCF) (Holding company for First Commonwealth Bank)

First Community Bancshares, Inc. (FCBC) (Holding company for First Community Bank; branches in Virginia, North Carolina, West Virginia and Tennessee)

First Community Corporation (FCCO) (Branches in in South Carolina and Georgia)

First Connecticut Bancorp, Inc. (FBNK) (Holding company for Farmington Bank)

First Defiance Financial Corp. (FDEF) (First Federal Bank of the Midwest; branches in Ohio, Indiana and Michigan)

First Financial Bancorp. (FFBC) (Holding company for First Financial Bank; branches in Ohio, Kentucky and Indiana)

First Financial Bankshares, Inc. (FFIN) (Holding company for First Financial Bank, National Association)

First Financial Corporation Indiana (THFF) (Holding company for First National Bank, N.A.; branches in Indiana and Illinois)

First Financial Northwest, Inc. (FFNW) (Holding company for First Financial Northwest Bank)

First Foundation Inc. (FFWM) (Wealth management, banking and other financial services to high net-worth individuals and businesses)

First Guaranty Bancshares, Inc. (FGBI) (Holding company for First Guaranty Bank)

First Hawaiian, Inc. (FHB) (IPO August 4, 2016: holding company for First Hawaiian Bank)

First Horizon National Corporation (FHN) (Holding company for First Tennessee Bank National Association)

First Internet Bancorp (INBK) (Holding company for First Internet Bank of Indiana; branchless bank)

First Interstate BancSystem, Inc. (FIBK) (Holding company for First Interstate Bank; banking offices in Montana, South Dakota and Wyoming)

First Merchants Corporation (FRME) (Holding company for First Merchants Bank; branches throughout Indiana and parts of Ohio and Illinois)

First Mid-Illinois Bancshares, Inc. (FMBH) (Holding company for First Mid-Illinois Bank & Trust)

First Midwest Bancorp, Inc. (FMBI) (Holding company for First Midwest Bank; branches in Illinois, Iowa and Indiana)

First Northwest Bancorp (FNWB) (Holding company for First Federal Savings and Loan Association of Port Angeles)

First Republic Bank (FRC) (Subsidiaries provide private wealth management, private banking and private business banking services)

First Savings Financial Group, Inc. (FSFG) (Holding company for First Savings Bank)

First United Corporation (FUNC) (Parent company for First United Bank & Trust; branches in Maryland and West Virginia)

First US Bancshares, Inc. (FUSB) (Holding company for First US Bank)

Flagstar Bancorp, Inc. (FBC) (Holding company for Flagstar Bank)

Flushing Financial Corporation (FFIC) (Holding company for Flushing Bank)
F N B Corporation (FNB) (Largest subsidiary is First National Bank of Pennsylvania; branches in Pennsylvania, Ohio, West Virginia and Maryland)

Franklin Financial Network (FSB) (Approximately 11 branch locations in the Nashville metropolitan area)

FS Bancorp, Inc. (FSBW) (Holding company for 1st Security Bank of Washington)

FSB Bancorp, Inc. (FSBC) (Holding company for Fairport Savings Bank)

Fulton Financial Corp (FULT) (Holding company for numerous subsidiaries; branches in Delaware, Maryland, New Jersey, Pennsylvania and Virginia)

German American Bancorp, Inc. (GABC) (Holding company for German American Bancorp)

Glacier Bancorp, Inc. (GBCI) (Holding company for Glacier Bank; branches throughout Montana, Wyoming, Utah, Colorado, Idaho and Washington)

Glen Burnie Bancorp (GLBZ) (Holding company for The Bank of Glen Burnie)

Great Southern Bancorp, Inc. (GSBC) (Holding company for Great Southern Bank; branches in Missouri, Iowa, Kansas, Arkansas, Nebraska and Minnesota)

Great Western Bancorp, Inc. (GWB) (Holding company for Great Western Bank)

Green Bancorp, Inc. (GNBC) (Holding company for Green Bank)

Greene County Bancorp, Inc. (GCBC) (Holding company for The Bank of Greene County)

Grupo Aval Acciones y Valores S.A. (AVAL)

Grupo Financiero Galicia S.A. (GGAL)

Grupo Financiero Santander Mexico S.A. B. de C.V. (BSMX)

Grupo Supervielle S.A. (SUPV) (IPO May 20, 2013: Argentinian financial group; banking)

Guaranty Bancorp (GBNK) (Holding company for Guaranty Bank and Trust Company)

Guaranty Bancshares, Inc. (GNTY) (IPO May 9, 2017; holding company for Guaranty Bank & Trust)

Guaranty Federal Bancshares, Inc. (GFED) (Holding company for Guaranty Bank)

Hamilton Bancorp, Inc. (HBK) (Holding company for Hamilton Bank)

Hanmi Financial Corporation (HAFC) (Holding company for Hanmi Bank)

HarborOne Bancorp, Inc. (HONE) (Holding company for HarborOne Bank)

Hawthorn Bancshares, Inc. (HWBK) (Holding company for Hawthorn Bank)

HDFC Bank Limited (HDB)

Heartland Financial USA, Inc. (HTLF) (Holding company for several banks; branches in Arizona, Colorado, Illinois, Iowa, Kansas, Minnesota, Missouri, Montana, New Mexico and Wisconsin)

Heritage Commerce Corp (HTBK) (Holding company for Heritage Bank of Commerce)

Heritage Financial Corporation (HFWA) (Holding company for Heritage Bank; branches in Washington and Oregon)

Hilltop Holdings Inc. (HTH) (Holding company for PlainsCapital Corporation, Hilltop Securities Holdings and National Lloyds Corporation)

Hingham Institution for Savings (HIFS) (Operates banking locations in Massachusetts)

HMN Financial, Inc. (HMNF) (Holding company for Home Federal Savings Bank; branches in Minnesota and Iowa)

Home Bancorp, Inc. (HBCP) (Holding company for Home Bank, National Association; branches in Louisiana and Mississippi)

Home BancShares, Inc. (HOMB) (Holding company for Centennial Bank; branches in Arkansas, Florida and south Alabama)

Home Federal Bancorp, Inc. of Louisiana (HFBL) (Holding company for Home Federal Bank)

HomeStreet, Inc. (HMST) (Holding company for HomeStreet Bank and HomeStreet Capital Corporation; branches, loan centers and lending centers in Washington, Oregon, California and Hawaii)

HomeTrust Bancshares, Inc. (HTBI) (Holding company for HomeTrust Bank; branches and loan production offices in North Carolina, South Carolina, Tennessee and Virginia)

Hope Bancorp, Inc. (HOPE) (Super-regional Korean-American bank)   

HopFed Bancorp, Inc. (HFBC) (Holding company for Heritage Bank USA; branches in middle Tennessee and western Kentucky)

Horizon Bancorp (IN) (HBNC) (Holding company for Horizon Bank; branches in central and northern Indiana and central and southwestern Michigan)

Howard Bancorp, Inc. (HBMD) (Holding company for Howard Bank)

HSBC Holdings plc (HSBC)

Huntington Bancshares Incorporated (HBAN) (Holding company for The Huntington National Bank; branches in Ohio, Michigan, Indiana, Kentucky Pennsylvania and West Virginia)

 

ICICI Bank Limited (IBN)

Iberiabank Corporation (IBKC) (Holding company for IBERIABANK; branches in Louisiana, Arkansas, Alabama, Florida, Georgia, Tennessee and Texas)

IF Bancorp, Inc. (IROQ) (Holding company for Iroquois Federal Savings and Loan Association)

Independent Bank Corp. (INDB) (Holding company for Rockland Trust Company; branches, lending centers and investment management offices in eastern Massachusetts and Rhode Island)

Independent Bank Corporation (IBCP) (Holding company for Independent Bank)

Independent Bank Group, Inc (IBTX) (Holding company for Independent Bank)

ING Group, N.V. (ING)

International Bancshares Corporation (IBOC) (Holding company for Commerce Bank, International Bank of Commerce, International Bank of Commerce, Zapata and International Bank of Commerce, Brownsville; branches in Texas and Oklahoma)

Investors Bancorp, Inc. (ISBC) (Holding company for Investors Bank; branches in New Jersey and New York)

Itaú CorpBanca (ITCB)

Itau Unibanco Banco Holding SA (ITUB)

Investar Holding Corporation (ISTR) (Holding company for Ivanstar Bank)

J P Morgan Chase & Co (JPM) (Operates approximately 5,600 banking branches and is one of the largest credit card issuers in the United States)

KB Financial Group Inc. (KB)

Kearny Financial (KRNY) (Holding company for Kearny Bank; branches in central and northern New Jersey, Brooklyn and Staten Island, New York)

Kentucky First Federal Bancorp (KFFB) (Holding company for First Federal Savings and Loan Association of Hazard and First Federal Savings Bank of Frankfort)

KeyCorp (KEY) (Holding company for KeyBank; operates approximately 1,000 branches in 12 states)

Lakeland Bancorp, Inc. (LBAI) (Holding company for Lakeland Bank)

Lakeland Financial Corporation (LKFN) (Holding company for Lake City Bank)

Lake Shore Bancorp, Inc. (LSBK) (Holding company for Lake Shore Savings Bank)

Lake Sunapee Bank Group (LSBG) (Holding company for Lake Sunapee Bank; branches in western and central New Hampshire and central Vermont)

Landmark Bancorp Inc. (LARK) (Holding company for Landmark National Bank)

LCNB Corporation (LCNB) (Holding company for LCNB National Bank)

LegacyTexas Financial Group, Inc. (LTXB) (Holding company for LegacyTexas Bank)

Level One Bancorp, Inc. (LEVL) (IPO April 20, 2018; holding company for Level One Bank)

Limestone Bancorp, Inc. (LMST) (Holding company for Limestone Bank)

Live Oak Bancshares, Inc. (LOB) (IPO in July 2015: Small business loans to niche industries)

Lloyds Banking Group plc (LYG)

M&T Bank Corporation (MTB) (Operates more than 650 branches in New York, Delaware, Maryland, Pennsylvania, Virginia, Washington, D.C. and West Virginia)

Macatawa Bank Corporation (MCBC) (Holding company for Macatawa Bank)

Mackinac Financial Corporation (MFNC) (Holding company for mBank)
Macro Bank Inc. (BMA)

Magyar Bancorp, Inc. (MGYR) (Holding company for Magyar Bank)

Malvern Bancorp, Inc. (MLVF) (Holding company for Malvern Federal Savings Bank)

MB Financial Inc. (MBFI) (Holding company for MB Financial Bank)

M B T Financial Corp (MBTF) (Holding company for Monroe Bank & Trust)

Melrose Bancorp, Inc. (MELR) (Holding company for Melrose Cooperative Bank)

Mercantile Bank Corporation (MBWM) (Holding company for Mercantile Bank of Michigan)

Merchants Bancorp (MBIN) (IPO October 27, 2017; holding company for Merchants Bank of Indiana)

Meridian Bancorp, Inc. (EBSB) (Holding company for East Boston Savings Bank)

Meta Financial Group, Inc. (CASH) (Holding company for MetaBank; branches in South Dakota and Iowa)

Metropolitan Bank Holding Corp. (MCB) (IPO November 8, 2017; holding company for Metropolitan Commercial Bank)

Middlefield Banc Corp. (MBCN) (Holding company for The Middlefield Banking Company)

Midland States Bancorp, Inc. (MSBI) (IPO May 24, 2016: bank with branches primarily in Illinois and Missouri)

Mid Penn Bancorp, Inc. (MPB) (Holding company for Mid Penn Bank)

MidSouth Bancorp (MSL) (Holding company for MidSouth Bank; branches in Louisiana and Texas)

MidWestOne Financial Group, Inc. (MOFG) (Holding company for MidWestOne Bank, Central Bank and MidWestOne Insurance Services; branches in Iowa and Central Bank operates branches in Minnesota, Wisconsin and Florida)

Mitsubishi UFJ Financial Group Inc. (MUFG)

Mizuho Financial Group, Inc. (MFG)

MSB Financial Corp. (MSBF) (Holding company for Millington Bank)

MutualFirst Financial Inc. (MFSF) (Holding company for MutualBank)

National Bank Holdings Corporation (NBHC) (Holding company for NBH Bank; branches in Colorado, Kansas, Missouri and Texas)

National Bankshares, Inc. (NKSH) (Holding company for National Bank of Blacksburg)

National Commerce Corporation (NCOM) (Branches in Alabama and Florida)

NBT Bancorp Inc. (NBTB) (Holding company for NBT Bank and NBT Financial Services; branches in New York, Massachusetts, New Hampshire, Vermont and Pennsylvania)

New York Community Bancorp, Inc. (NYCB) (Holding company for New York Community Bank and New York Commercial Bank; branches in New York, New Jersey, Ohio, Arizona and Florida)

Northeast Bancorp (NBN) (Holding company for Northeast Bank)

Northern Trust Corporation (NTRS) (Operations in approximately 19 states and Washington, D.C. as well as approximately 20 international locations)

Northfield Bancorp, Inc. (NFBK) (Holding company for Northfield Bank; branches in New Jersey and New York)

Northrim BanCorp Inc. (NRIM) (Holding company for Northrim Bank)

Northwest Bancshares Inc. (NWBI)

Norwood Financial Corp. (NWFL) (Holding company for Wayne Bank)

Oak Valley Bancorp (OVLY) (Holding company for Oak Valley Community Bank)

OceanFirst Financial Corp. (OCFC) (Holding company for OceanFirst Bank)

Oconee Federal Financial Corp. (OFED) (Branches in South Carolina and Georgia)

OFG Bancorp (OFG)

Ohio Valley Banc Corp. (OVBC) (Holding company for The Ohio Valley Bank; branches in Ohio and West Virginia)

Old Line Bancshares, Inc. (OLBK) (Holding company for Old Line Bank)

Old National Bancorp (ONB) (Holding company for Old National Bank; branches in Indiana, Kentucky, Michigan and Illinois)

Old Point Financial Corporation (OPOF) (Holding company for The Old Point National Bank of Phoebus and Old Point Trust and Financial Services, N.A.)

Old Second Bancorp, Inc. (OSCB) (Branches in Illinois)

OP Bancorp (OPBK) (IPO March 28, 2018; holding company for Open Bank)

OptimumBank Holdings, Inc. (OPHC) (Holding company for OptimumBank)

Opus Bank (OPB) (Commercial bank)

Oritani Financial Corp. (ORIT) (Holding company for Oritani Bank)

Orrstown Financial Services Inc. (ORRF) (Holding company for Orrstown Bank; branches in Pennsylvania and Maryland)

Pacific Mercantile Bancorp (PMBC) (Branches in southern California)

Pacific Premier Bancorp Inc. (PPBI) (Branches throughout southern California)

PacWest Bancorp (PACW) (Holding company for Pacific Western Bank; Los Angeles, Orange and San Francisco counties)

Parke Bancorp, Inc. (PKBK) (Holding company for Parke Bank; branches in New Jersey and Pennsylvania)

Park National Corporation (PRK) (Holding company for The Park National Bank)

Pathfinder Bancorp, Inc. (PBHC) (Holding company for Pathfinder Bank)

Patriot National Bancorp Inc. (PNBK) (Holding company for Patriot Bank, N.A.)

PB Bancorp, Inc. (PBBI) (Holding company for Putnam Bank)

Peapack-Gladstone Financial Corporation (PGC) (Holding company for Peapack-Gladstone Bank)

Penns Woods Bancorp, Inc. (PWOD) (Holding company for Jersey Shore State Bank and Luzerne Bank)

Peoples Bancorp Inc. (PEBO) (Holding company for Peoples Bank, National Association; branches in Ohio, Kentucky and West Virginia)

Peoples Bancorp of North Carolina, Inc. (PEBK) (Holding company for Peoples Bank)

Peoples Financial Services Corp. (PFIS) (Holding company for Peoples Security Bank & Trust Company; branches in northeastern Pennsylvania and New York)

People’s United Financial, Inc. (PBCT) (Holding company for People’s United Bank)

People’s Utah Bancorp (PUB) (Approximately 17 branches in Utah and one in Preston, Idaho)

Pinnacle Financial Partners, Inc. (PNFP) (Holding Company for Pinnacle Bank)

Plumas Bancorp (PLBC) (Operates branches in northeastern California)

Plumas Bancorp (PLBC) (Operates branches in northeastern California)

PNC Financial Services Group, Inc. (PNC) (Holding company for PNC Bank; approximately 2,600 branches in 19 states and Washington, D.C)

Poage Bankshares, Inc. (PBSK) (Holding company for Town Square Bank)

Popular, Inc. (BPOP)
Preferred Bank (PFBC) (Los Angeles, Orange and San Francisco counties)

Premier Financial Bancorp, Inc. (PFBI) (Holding company for Premier Bank, Inc. and Citizens Deposit Bank and Trust, Inc.; branches in Kentucky, Ohio, West Virginia, Maryland, Virginia and Washington, D.C.)

Prosperity Bancshares, Inc. (PB) (Holding company for Prosperity Bank; branches in Oklahoma and Texas)

Provident Bancorp, Inc. (PVBC) (Holding company for The Provident Bank; branches in Massachusetts and New Hampshire)

Provident Financial Holdings, Inc. (PROV) (Holding company for Provident Savings Bank)

Provident Financial Services, Inc (PFS) (Holding company for The Provident Bank; branches throughout central and northern New Jersey and eastern Pennsylvania)

Prudential Bancorp, Inc. (PBIP) (Holding company for Prudential Savings Bank)

QCR Holdings, Inc. (QCRH) (Holding company for Quad City Bank & Trust Company, Cedar Rapids Bank & Trust Company and Rockford Bank and Trust Company; branches in Iowa and Illinois)

Randolph Bancorp, Inc. (RNDB) (Holding company for Randolph Savings Bank)

RBB Bancorp (RBB) (IPO July 26, 2017; holding company for Royal Business Bank)

Regions Financial Corporation (RF) (Holding company for Regions Bank; approximately 1,650 banking locations in 16 states)

Renasant Corporation (RNST) (Holding company for Renasant Bank; offices in Alabama, Florida, Georgia, Mississippi and Tennessee)

Republic Bancorp, Inc. (RBCAA) (Holding company for Republic Bank and Trust Company; branches in Kentucky and parts of Indiana, Florida, Tennessee and Ohio)

Republic First Bancorp, Inc. (FRBK) (Holding company for Republic First Bank; branches in Pennsylvania and New Jersey)

Riverview Bancorp Inc. (RVSB) (Holding company for Riverview Community Bank; branches in Washington and Oregon)

Royal Bank Of Canada (RY)

Royal Bank Scotland plc (The) (RBS)

S&T Bancorp, Inc. (STBA) (Holding company for S&T Bank)

Salisbury Bancorp, Inc. (SAL) (Holding company for Salisbury Bank and Trust Company; branches in Connecticut, New York and Massachusetts)

Sandy Spring Bancorp, Inc. (SASR) (Holding company for Sandy Spring Bank; branches in Maryland and Virginia)

SB Financial Group, Inc. (SBFG) (Holding company for State Bank and Trust Company; branches in northwestern Ohio and Fort Wayne, Indiana)

Seacoast Banking Corporation of Florida (SBCF) (Holding company for Seacoast Bank)

Select Bancorp, Inc. (SLCT) (Holding company for Select Bank and Trust Company)

ServisFirst Bancshares, Inc. (SFBS) (Holding company for ServisFirst Bank; Alabama, Florida, Georgia, South Carolina and Tennessee)

Severn Bancorp Inc. (SVBI) (Holding company for Severn Savings Bank)

Shinhan Financial Group Co Ltd. (SHG)

Shore Bancshares Inc. (SHBI) (Holding company for Shore United Bank; branches on the Delmarva Peninsula)

Sierra Bancorp (BSRR) (Holding company for Bank of the Sierra; branches in central and southern California)

SI Financial Group, Inc. (SIFI) (Holding company for Savings Institute Bank and Trust Company; branches in eastern Connecticut and southern Rhode Island)

Signature Bank (SBNY) (Commercial bank)

Simmons First National Corporation (SFNC) (Holding company for Simmons First National Bank; branches throughout Arkansas, Missouri, Kansas and Tennessee)

SmartFinancial, Inc. (SMBK) (Holding company for SmartBank; branches in Florida and Tennessee)

Sound Financial Bancorp, Inc. (SFBC) (Holding company for Sound Community Bank)

Southern First Bancshares, Inc. (SFST) (Holding company for Southern First Bank)

Southern Missouri Bancorp, Inc. (SMBC) (Holding company for Southern Bank; branches in southern Missouri and northern Arkansas)

Southern National Bancorp of Virginia, Inc. (SONA) (Holding company for Sonabank; branches in Virginia and Maryland)

South State Corporation (SSB) (Holding company for South State Bank; branches in Georgia, North Carolina and South Carolina)

Southwest Georgia Financial Corporation (SGB) (Holding company for Southwest Georgia Bank)

State Bank Financial Corporation (STBZ) (Holding company for State Bank and Trust Company)

State Street Corporation (STT) (Holding company for State Street Bank and Trust Company; investment management, investment servicing, investment research and trading)

Sterling Bancorp (STL) (Holding company for Sterling National Bank)

Sterling Bancorp, Inc. (SBT) (IPO November 17, 2017; holding company for Sterling Bank and Trust)

Stewardship Financial Corporation (SSFN) (Holding company for Atlantic Stewardship Bank)

Stock Yards Bancorp, Inc. (SYBT) (Holding company for Stock Yards Bank & Trust Company; branches in the Louisville, Cincinnati and Indianapolis markets)

Southside Bancshares, Inc. (SBSI) (Holding company for Southside Bank)

Sumitomo Mitsui Financial Group Inc. (SMFG)

Summit Financial Group, Inc. (SMMF) (Holding company for Summit Community Bank; branches in West Virginia and Virginia)

Summit State Bank (SSBI) (Branches in Sonoma County and the greater Bay Area)
SunTrust Banks, Inc. (STI) (Holding company for SunTrust Bank; approximately 1,450 branches in the Mid-Atlantic and southeast regions of the United States)

Sussex Bancorp (SBBX) (Holding company for Sussex Bank and Tri-State Insurance Agency; branches in New Jersey and New York)

SVB Financial Group (SIVB) (Provides a variety of banking and financial services to companies)

Synovus Financial Corp. (SNV) (Holding company for Synovus Bank; branches in Georgia, Alabama, Florida, Tennessee and South Carolina)

TCF Financial Corporation (TCF) (Holding company for TCF Bank; branches in multiple states)

Territorial Bancorp Inc. (TBNK) (Holding company for Territorial Savings Bank)

Texas Capital Bancshares, Inc. (TCBI) (Holding company for Texas Capital Bank, N.A.)

The Bancorp, Inc. (TBBK) (Holding company for the Bancorp Bank)

The Bank of N.T. Butterfield & Son Limited (NTB) (IPO September 16, 2016: retail and corporate banking services in Bermuda and the Cayman Islands)

The Community Financial Corporation (TCFC) (Holding company for Community Bank of the Chesapeake; branches in Maryland and Virginia)

The First Bancshares, Inc. (FBMS) (Holding company for The First, A National Banking Association; branches in southern Mississippi, southern Alabama and Louisiana)

The First of Long Island Corporation (FLIC) (Holding company for The First National Bank of Long Island)

TFS Financial Corporation (TFSL) (Holding company for Third Federal Savings and Loan Association of Cleveland; Branches in Ohio and Florida)

Timberland Bancorp, Inc. (TSBK) (Holding company for Timberland Bank)

Tompkins Financial Corporation (TMP) (Holding company for Tompkins Trust Company, Tompkins VIST Bank, Tompkins Bank of Castile and Tompkins Mahopac Bank; branches in New York and Pennsylvania)

Toronto Dominion Bank (The) (TD)

Towne Bank (TOWN) (Branches in Virginia and northeastern North Carolina)

TriCo Bancshares (TCBK) (Holding company for Tri Counties Bank; branches throughout central and northern California)

TriState Capital Holdings, Inc. (TSC) (Holding company for TriState Capital Bank; offices in Pennsylvania, Ohio, New Jersey and New York)

Triumph Bancorp, Inc. (TBK) (Holding company for Triumph Savings Bank and Triumph Community Bank; branches in Illinois, Iowa and Texas)

TrustCo Bank Corp NY (TRST) (Holding company for Trustco Bank; branches in New York, New Jersey, Massachusetts, Vermont and Florida)

Trustmark Corporation (TRMK) (Holding company for Trustmark National Bank; branches in Mississippi, Alabama, Florida, Tennessee and Texas)

Two River Bancorp (TRCB) (Holding company for Two River Community Bank)

UBS AG (UBS)

UMB Financial Corporation (UMBF) (Holding company for UMB Bank, National Association)

Umpqua Holdings Corporation (UMPQ) (Holding company for Umpqua Bank; branches in California, Idaho, Nevada, Oregon and Washington)

Union Bankshares, Inc. (UNB) (Holding company for Union Bank; branches in northern Vermont and New Hampshire)

Union Bankshares Corporation (UBSH) (Holding company for Union Bank & Trust)

United Bancorp, Inc. (UBCP) (Holding company for The Citizens Community Bank)

United Bancshares, Inc. (UBOH) (Holding company for The Union Bank Company)

United Bankshares, Inc. (UBSI) (Holding company for United Bank (WV) and United Bank(VA); branches in West Virginia, Maryland, Ohio, Virginia, Pennsylvania and Washington D.C.)

United Community Bancorp (UCBA) (Holding company for United Community Bank)

United Community Banks, Inc. (UCBI
United Community Financial Corp. (UCFC) (Holding company for The Home Savings and Loan Company; branches in Ohio and western Pennsylvania)

United Financial Bancorp, Inc. (UBNK) (Holding company for United Bank; branches in Connecticut and Massachusetts)

Unity Bancorp, Inc. (UNTY) (Holding company for Unity Bank; branches in New Jersey and Pennsylvania)

Univest Corporation of Pennsylvania (UVSP) (Holding company for Univest Bank and Trust Co.)

U.S. Bancorp (USB) (Holding company for U.S. Bank; approximately 3,150 banking branches in 25 states)

Valley National Bancorp (VLY)

Veritex Holdings, Inc. (VBTX) (Holding company for Veritex Community Bank)

Village Bank and Trust Financial Corp. (VBFC) (Holding company for Village Bank)

Washington Federal, Inc. (WAFD) (Holding company for Washington Federal, National Association; branches in Arizona, Idaho, Nevada, New Mexico, Oregon, Texas, Utah and Washington)

Washington Trust Bancorp, Inc. (WASH) (Holding company for The Washington Trust Company; branches in Rhode Island, Massachusetts and Connecticut)

Waterstone Financial, Inc. (WSBF) (Holding company of WaterStone Bank)

Wayne Savings Bancshares Inc. (WAYN) (Holding company for Wayne Savings Community Bank)

WCF Bancorp, Inc. (WCFB) (Holding company for WCF Financial Bank)

Webster Financial Corporation (WBS) (Holding company for Webster Bank; branches in Connecticut, New York, Massachusetts and Rhode Island)

Wellesley Bancorp, Inc. (WEBK) (Holding company for Wellesley Bank)

Wells Fargo & Company (WFC) (Banking, insurance and financial services; approximately 8,700 locations with offices in 36 countries)

WesBanco, Inc. (WSBC) (Holding company for WesBanco Bank, Inc; branches in West Virginia, Ohio and Pennsylvania)

Westamerica Bancorporation (WABC) (Branches throughout central and northern California)

West Bancorporation (WTBA) (Holding company for West Bank; branches in Minnesota and Iowa)

Western Alliance Bancorporation (WAL) (Holding company for Western Alliance Bank; branches in Arizona, California and Nevada)

Western New England Bancorp, Inc. (WNEB) (Holding company for Westfield Bank; branches in Connecticut and Massachusetts; headquartered in Massachusetts)

Westpac Banking Corporation (WBK)

Wintrust Financial Corporation (WTFC) (Holdings include numerous community bank subsidiaries; branches in Illinois and Wisconsin)

Wolverine Bancorp, Inc. (WBKC) (Holding company for Wolverine Bank)

Woori Bank (WF)

WVS Financial Corp. (WVFC) (Holding company for West View Savings Bank)

Yadkin Financial Corporation (YDKN) (Holding company for Yadkin Bank; branches throughout North Carolina and upstate South Carolina)

Zions Bancorporation (ZION) (Holding company for Zion’s Bank; branches throughout the western region of the United States)