Consultant and vendor workflow
Find banks whose reported movements match explicit operational themes. Signals indicate research opportunities, not needs, causation or purchasing intent.
| Institution | Research-priority screen | Reported observations | Assets | State |
|---|---|---|---|---|
| MORGAN STANLEY PRIVATE BK NAFDIC #34221 | 60/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth · Brokered deposits above 10% | 241,388,000 | NY |
| AXOS BANKFDIC #35546 | 60/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth · Liquid-assets ratio below 10% | 28,237,712 | CA |
| MERCHANTS BANK OF INDIANAFDIC #8056 | 60/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth · Liquid-assets ratio below 10% | 20,263,028 | IN |
| COMENITY CAPITAL BANKFDIC #57570 | 60/100 candidate | Deposits declined QoQ · Noncurrent-loan ratio above 2% · Brokered deposits above 10% | 13,310,873 | UT |
| SAFRA NB OF NEW YORKFDIC #26876 | 60/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth · Brokered deposits above 10% | 12,154,963 | NY |
| PNC BANK NATIONAL ASSNFDIC #6384 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 567,948,516 | DE |
| CHARLES SCHWAB BANK SSBFDIC #57450 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 242,914,000 | TX |
| HSBC BANK USA NATIONAL ASSNFDIC #57890 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 167,705,510 | VA |
| PINNACLE BANKFDIC #35583 | 40/100 candidate | Loan growth exceeded deposit growth · Brokered deposits above 10% | 122,628,191 | TN |
| WESTERN ALLIANCE BANKFDIC #57512 | 40/100 candidate | Noncurrent-loan ratio above 2% · Brokered deposits above 10% | 98,766,387 | AZ |
| STANDARD CHARTERED BANK PLCFDIC #33692 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 53,519,366 | NY |
| BARCLAYS BANK DELAWAREFDIC #57203 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 46,648,000 | DE |
| BANK OF CHINAFDIC #33653 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 44,448,266 | NY |
| BANCO BILBAO VIZCAYA SAFDIC #33690 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 41,210,622 | NY |
| DEUTSCHE BANK TR CO AMERICASFDIC #623 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 39,745,000 | NY |
| BANKUNITED NATIONAL ASSNFDIC #58979 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 35,341,660 | FL |
| BANC OF CALIFORNIAFDIC #24045 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 34,642,892 | CA |
| TD BANK USA NATIONAL ASSNFDIC #33947 | 40/100 candidate | Deposits declined QoQ · Noncurrent-loan ratio above 2% | 32,718,396 | DE |
| BNY MELLON NATIONAL ASSNFDIC #7946 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 30,917,000 | PA |
| SALLIE MAE BANKFDIC #58177 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 29,457,314 | UT |
| BEACON BANK&TRUSTFDIC #17798 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 22,181,187 | MA |
| THIRD FS&LA OF CLEVELANDFDIC #30012 | 40/100 candidate | Deposits declined QoQ · Liquid-assets ratio below 10% | 17,468,430 | OH |
| TOYOTA FINANCIAL SBFDIC #57542 | 40/100 candidate | Loan growth exceeded deposit growth · Brokered deposits above 10% | 16,100,274 | NV |
| LIVE OAK BANKING COFDIC #58665 | 40/100 candidate | Noncurrent-loan ratio above 2% · Brokered deposits above 10% | 15,229,819 | NC |
| BANK OF AMERICA CA NAFDIC #25178 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 15,126,000 | CA |
| ISRAEL DISCOUNT BANK OF NYFDIC #19977 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 13,986,756 | NY |
| BEAL BANK USAFDIC #57833 | 40/100 candidate | Noncurrent-loan ratio above 2% · Brokered deposits above 10% | 13,025,805 | NV |
| ORIENTAL BANKFDIC #31469 | 40/100 candidate | Deposits declined QoQ · Noncurrent-loan ratio above 2% | 11,965,833 | PR |
| FIRST FOUNDATION BANKFDIC #58647 | 40/100 candidate | Deposits declined QoQ · Brokered deposits above 10% | 11,343,543 | CA |
| WINTRUST BANK NATIONAL ASSNFDIC #33935 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 9,278,678 | IL |
| SUNFLOWER BANK NATIONAL ASSNFDIC #4767 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 8,553,297 | TX |
| BANK OF INDIAFDIC #33648 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 7,183,013 | NY |
| INTRUST BANK NATIONAL ASSNFDIC #4799 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 6,783,388 | KS |
| FIRST BANKFDIC #12229 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 6,691,682 | MO |
| AMERICAN NB OF TEXASFDIC #23474 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 5,546,680 | TX |
| BESSEMER TRUST CO NAFDIC #21868 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 5,409,760 | NY |
| CTBC BANK CORP USAFDIC #19416 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 5,369,932 | CA |
| NORTHEAST BANKFDIC #19690 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 5,034,096 | ME |
| PEOPLESBANKFDIC #90213 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 4,625,654 | MA |
| FIRST BANK&TRUST COFDIC #22918 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 4,147,949 | VA |
| FIRST PREMIER BANKFDIC #6085 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 3,550,585 | SD |
| MONET BANKFDIC #32574 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 3,168,602 | TX |
| BANK OF CHINAFDIC #58339 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 3,138,633 | — |
| MINNWEST BANKFDIC #16958 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 2,965,084 | MN |
| JEFFERSON BANKFDIC #16470 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 2,794,851 | TX |
| GEORGIA BANKING COFDIC #57071 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 2,675,774 | GA |
| WEBBANKFDIC #34404 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 2,592,134 | UT |
| UNITED BANKFDIC #172 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 2,216,638 | GA |
| OAKWORTH CAPITAL BANKFDIC #58783 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 2,041,261 | AL |
| SIGNATURE BANKFDIC #58264 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,950,418 | IL |
| COMMUNITY STATE BANKFDIC #18272 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,740,134 | IA |
| CHESAPEAKE BANKFDIC #6862 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,724,117 | VA |
| BONVENU BANK NATIONAL ASSNFDIC #26381 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,578,903 | LA |
| NEWBURYPORT FIVE CENTS SBFDIC #90251 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,576,539 | MA |
| TROY BANK&TRUST COFDIC #5598 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,560,774 | AL |
| GRASSHOPPER BANK N AFDIC #59113 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,532,263 | NY |
| MOODY NATIONAL BANKFDIC #3210 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,507,059 | TX |
| UNION COUNTY SAVINGS BANKFDIC #12013 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,490,109 | NJ |
| MEADOWS BANKFDIC #58722 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,452,569 | NV |
| CENTRAL NATIONAL BANKFDIC #22396 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,446,766 | TX |
| IDAHO FIRST BANKFDIC #58095 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,371,673 | ID |
| TEXAS SECURITY BANKFDIC #58739 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,370,351 | TX |
| DART BANKFDIC #5033 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,368,016 | MI |
| CASS COMMERCIAL BANKFDIC #1068 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,328,042 | MO |
| AMALGAMATED BANK OF CHICAGOFDIC #903 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,276,984 | IL |
| PINNACLE BANK WYOMINGFDIC #2232 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,274,405 | WY |
| COML&SVG BK MILLERSBURG OHFDIC #9139 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,265,131 | OH |
| COMMERCE WEST BANKFDIC #57176 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,243,344 | CA |
| COMMUNITY NATIONAL BANKFDIC #6271 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,234,804 | VT |
| UNITED SECURITY BANKFDIC #27132 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,216,537 | CA |
| EVOLVE BANK&TRUSTFDIC #1299 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,208,364 | AR |
| DALLAS CAPITAL BANK NAFDIC #20727 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,199,220 | TX |
| READING COOP BANKFDIC #26620 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,176,917 | MA |
| FIRST NATIONAL BANKERS BANKFDIC #25247 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,161,205 | LA |
| FIRST ARKANSAS BANK&TRUSTFDIC #16849 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,150,445 | AR |
| HILLTOP NATIONAL BANKFDIC #19184 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,142,793 | WY |
| FIRST RELIANCE BANKFDIC #35214 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,116,792 | SC |
| FIRST NB OF BEMIDJIFDIC #5093 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,030,296 | MN |
| UNITED TEXAS BANKFDIC #26626 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,023,976 | TX |
| BRANNEN BANKFDIC #5676 | 40/100 candidate | Deposits declined QoQ · Loan growth exceeded deposit growth | 1,021,832 | FL |
| GOLDMAN SACHS BANK USAFDIC #33124 | 20/100 candidate | Brokered deposits above 10% | 751,776,000 | NY |
| BANK OF NEW YORK MELLONFDIC #639 | 20/100 candidate | Loan growth exceeded deposit growth | 467,349,000 | NY |
| MORGAN STANLEY BANK NAFDIC #32992 | 20/100 candidate | Brokered deposits above 10% | 391,305,000 | UT |
| TD BANK NATIONAL ASSNFDIC #18409 | 20/100 candidate | Deposits declined QoQ | 345,610,767 | DE |
| FIFTH THIRD BANK NAFDIC #6672 | 20/100 candidate | Loan growth exceeded deposit growth | 296,118,000 | OH |
| BMO BANK NATIONAL ASSNFDIC #16571 | 20/100 candidate | Deposits declined QoQ | 251,964,731 | IL |
| AMERICAN EXPRESS NBFDIC #27471 | 20/100 candidate | Brokered deposits above 10% | 217,568,586 | UT |
| MANUFACTURERS&TRADERS TR COFDIC #588 | 20/100 candidate | Deposits declined QoQ | 214,201,000 | NY |
| KEYBANK NATIONAL ASSNFDIC #17534 | 20/100 candidate | Deposits declined QoQ | 185,983,433 | OH |
| NORTHERN TRUST COFDIC #913 | 20/100 candidate | Deposits declined QoQ | 173,842,608 | IL |
| UBS BANK USA NATIONAL ASSNFDIC #57565 | 20/100 candidate | Brokered deposits above 10% | 122,261,832 | UT |
| SYNCHRONY BANKFDIC #27314 | 20/100 candidate | Noncurrent-loan ratio above 2% | 114,855,000 | UT |
| CITY NATIONAL BANKFDIC #17281 | 20/100 candidate | Brokered deposits above 10% | 99,947,369 | CA |
| FLAGSTAR BANK NATIONAL ASSNFDIC #32541 | 20/100 candidate | Noncurrent-loan ratio above 2% | 87,128,815 | NY |
| FIRST HORIZON BANKFDIC #4977 | 20/100 candidate | Deposits declined QoQ | 83,823,830 | TN |
| UMB BANK NATIONAL ASSNFDIC #8273 | 20/100 candidate | Deposits declined QoQ | 72,349,509 | MO |
| COLUMBIA BANKFDIC #17266 | 20/100 candidate | Deposits declined QoQ | 66,011,146 | OR |
| BANCO POPULAR DE PUERTO RICOFDIC #34968 | 20/100 candidate | Noncurrent-loan ratio above 2% | 60,625,000 | PR |
| BOKF NATIONAL ASSNFDIC #4214 | 20/100 candidate | Deposits declined QoQ | 53,492,601 | OK |
| FROST BANKFDIC #5510 | 20/100 candidate | Deposits declined QoQ | 52,769,892 | TX |
| RAYMOND JAMES BANKFDIC #33893 | 20/100 candidate | Brokered deposits above 10% | 45,736,982 | FL |
| ASSOCIATED BANK NAFDIC #5296 | 20/100 candidate | Brokered deposits above 10% | 45,537,550 | WI |
| MIDFIRST BANKFDIC #4063 | 20/100 candidate | Noncurrent-loan ratio above 2% | 42,109,827 | OK |
| ATLANTIC UNION BANKFDIC #34589 | 20/100 candidate | Deposits declined QoQ | 37,228,893 | VA |
| HANCOCK WHITNEY BANKFDIC #12441 | 20/100 candidate | Deposits declined QoQ | 35,533,297 | MS |
| EASTERN BANKFDIC #32773 | 20/100 candidate | Deposits declined QoQ | 30,620,358 | MA |
| WAFD BANKFDIC #28088 | 20/100 candidate | Deposits declined QoQ | 27,552,061 | WA |
| FIRST INTERSTATE BANKFDIC #1105 | 20/100 candidate | Deposits declined QoQ | 26,361,352 | MT |
| CUSTOMERS BANKFDIC #34444 | 20/100 candidate | Brokered deposits above 10% | 25,862,378 | PA |
| AMERIPRISE BANK FSBFDIC #58303 | 20/100 candidate | Loan growth exceeded deposit growth | 25,514,060 | MN |
| PROVIDENT BANKFDIC #12010 | 20/100 candidate | Deposits declined QoQ | 25,187,481 | NJ |
| ROCKLAND TRUST COFDIC #9712 | 20/100 candidate | Deposits declined QoQ | 24,787,974 | MA |
| SIMMONS BANKFDIC #3890 | 20/100 candidate | Deposits declined QoQ | 24,649,062 | AR |
| CATHAY BANKFDIC #18503 | 20/100 candidate | Deposits declined QoQ | 24,035,136 | CA |
| BANK OF HAWAIIFDIC #18053 | 20/100 candidate | Deposits declined QoQ | 23,875,947 | HI |
| TRISTATE CAPITAL BANKFDIC #58457 | 20/100 candidate | Deposits declined QoQ | 23,247,121 | PA |
| MECHANICS BANKFDIC #1768 | 20/100 candidate | Deposits declined QoQ | 21,403,986 | CA |
| FIRST MERCHANTS BANKFDIC #4365 | 20/100 candidate | Loan growth exceeded deposit growth | 21,048,883 | IN |
| OPTUM BANK INCFDIC #57408 | 20/100 candidate | Brokered deposits above 10% | 20,995,000 | UT |
| CENTRAL TRUST BANKFDIC #12633 | 20/100 candidate | Deposits declined QoQ | 20,473,249 | MO |
| FIRSTBANK PUERTO RICOFDIC #30387 | 20/100 candidate | Deposits declined QoQ | 19,070,727 | PR |
| BUSEY BANKFDIC #16450 | 20/100 candidate | Deposits declined QoQ | 18,012,163 | IL |
| ENTERPRISE BANK&TRUSTFDIC #27237 | 20/100 candidate | Deposits declined QoQ | 17,196,325 | MO |
| FIRST UNITED BANK&TRUST COFDIC #4239 | 20/100 candidate | Brokered deposits above 10% | 16,403,712 | OK |
| BANK OF BARODAFDIC #33681 | 20/100 candidate | Deposits declined QoQ | 15,828,371 | NY |
| CITIZENS BUSINESS BANK NAFDIC #21716 | 20/100 candidate | Deposits declined QoQ | 15,511,016 | CA |
| FIRST FINANCIAL BANKFDIC #3066 | 20/100 candidate | Deposits declined QoQ | 15,317,679 | TX |
| DIME COMMUNITY BANKFDIC #6976 | 20/100 candidate | Deposits declined QoQ | 14,990,679 | NY |
| BELL BANKFDIC #19581 | 20/100 candidate | Liquid-assets ratio below 10% | 14,816,488 | ND |
| NEXBANKFDIC #29209 | 20/100 candidate | Deposits declined QoQ | 13,442,736 | TX |
| BMW BANK OF NORTH AMERICAFDIC #35141 | 20/100 candidate | Brokered deposits above 10% | 13,013,553 | UT |
| PLAINSCAPITAL BANKFDIC #17491 | 20/100 candidate | Deposits declined QoQ | 12,440,134 | TX |
| FARMERS&MERCHANTS BK LONG BEFDIC #1225 | 20/100 candidate | Deposits declined QoQ | 11,856,598 | CA |
| COLUMBIA BANKFDIC #28834 | 20/100 candidate | Deposits declined QoQ | 11,009,182 | NJ |
| STELLAR BANKFDIC #58629 | 20/100 candidate | Deposits declined QoQ | 10,888,501 | TX |
| WASHINGTON TRUST BANKFDIC #1281 | 20/100 candidate | Deposits declined QoQ | 10,700,024 | WA |
| CHARLES SCHWAB TRUST BANKFDIC #59108 | 20/100 candidate | Deposits declined QoQ | 10,419,683 | TX |
| CENTIER BANKFDIC #12854 | 20/100 candidate | Brokered deposits above 10% | 10,084,903 | IN |
| EAGLEBANKFDIC #34742 | 20/100 candidate | Deposits declined QoQ | 9,902,571 | MD |
| BCORP BANK NATIONAL ASSNFDIC #35444 | 20/100 candidate | Loan growth exceeded deposit growth | 9,899,655 | SD |
| INTERNATIONAL BK OF COMFDIC #19629 | 20/100 candidate | Deposits declined QoQ | 9,892,909 | TX |
| PEOPLES BANKFDIC #6544 | 20/100 candidate | Deposits declined QoQ | 9,637,896 | OH |
| WEX BANKFDIC #34697 | 20/100 candidate | Loan growth exceeded deposit growth | 9,525,737 | UT |
| STOCK YARDS BANK&TRUST COFDIC #258 | 20/100 candidate | Deposits declined QoQ | 9,457,499 | KY |
| UNION BANK&TRUST COFDIC #13421 | 20/100 candidate | Deposits declined QoQ | 9,188,563 | NE |
| WOODFOREST NATIONAL BANKFDIC #23220 | 20/100 candidate | Deposits declined QoQ | 9,178,494 | TX |
| WELLS FARGO NB WESTFDIC #27389 | 20/100 candidate | Deposits declined QoQ | 9,029,626 | NV |
| LAKE FOREST B&T CO NAFDIC #27589 | 20/100 candidate | Deposits declined QoQ | 8,997,757 | IL |
| MERRICK BANKFDIC #34519 | 20/100 candidate | Deposits declined QoQ | 8,933,716 | UT |
| SOUTHSIDE BANKFDIC #18297 | 20/100 candidate | Deposits declined QoQ | 8,797,882 | TX |
| GERMAN AMERICAN BANKFDIC #17393 | 20/100 candidate | Deposits declined QoQ | 8,371,107 | IN |
| UNIVEST BANK&TRUST COFDIC #7759 | 20/100 candidate | Deposits declined QoQ | 8,108,083 | PA |
| BURKE&HERBERT BANK&TRUST COFDIC #11578 | 20/100 candidate | Deposits declined QoQ | 7,912,763 | VA |
| EQUITY BANKFDIC #25858 | 20/100 candidate | Loan growth exceeded deposit growth | 7,653,639 | KS |
| BANK OF COLORADOFDIC #16980 | 20/100 candidate | Deposits declined QoQ | 7,560,233 | CO |
| BANKERS TRUST COFDIC #953 | 20/100 candidate | Deposits declined QoQ | 7,469,647 | IA |
| FARMERS NB OF CANFIELDFDIC #6540 | 20/100 candidate | Loan growth exceeded deposit growth | 7,215,780 | OH |
| PATHWARD NATIONAL ASSNFDIC #30776 | 20/100 candidate | Deposits declined QoQ | 7,113,101 | SD |
| JOHNSON BANKFDIC #20296 | 20/100 candidate | Deposits declined QoQ | 7,008,117 | WI |
| CAMBRIDGE SAVINGS BANKFDIC #17870 | 20/100 candidate | Deposits declined QoQ | 6,912,673 | MA |
| OLD SECOND NATIONAL BANKFDIC #3603 | 20/100 candidate | Deposits declined QoQ | 6,846,609 | IL |
| MIZRAHI TEFAHOT BANK LTDFDIC #33661 | 20/100 candidate | Loan growth exceeded deposit growth | 6,839,917 | CA |
| ALPINE BANKFDIC #23091 | 20/100 candidate | Deposits declined QoQ | 6,785,152 | CO |
| FIRST NB OF AMERICAFDIC #17438 | 20/100 candidate | Deposits declined QoQ | 6,762,755 | MI |
| CITY NB OF WEST VIRGINIAFDIC #17735 | 20/100 candidate | Deposits declined QoQ | 6,741,168 | WV |
| WASHINGTON TR CO OF WESTERLYFDIC #23623 | 20/100 candidate | Deposits declined QoQ | 6,458,703 | RI |
| SHORE UNITED BANK NAFDIC #4832 | 20/100 candidate | Deposits declined QoQ | 6,203,118 | MD |
| MIDDLESEX SAVINGS BANKFDIC #90183 | 20/100 candidate | Deposits declined QoQ | 6,153,688 | MA |
| CHOICE FINANCIAL GROUPFDIC #9423 | 20/100 candidate | Deposits declined QoQ | 6,133,303 | ND |
| FIRST INTERNATIONAL B&TFDIC #10248 | 20/100 candidate | Deposits declined QoQ | 6,047,838 | ND |
| WESTAMERICA BANKFDIC #3430 | 20/100 candidate | Deposits declined QoQ | 5,827,278 | CA |
| BROADWAY NATIONAL BANKFDIC #15797 | 20/100 candidate | Deposits declined QoQ | 5,740,527 | TX |
| CFG BANKFDIC #34294 | 20/100 candidate | Deposits declined QoQ | 5,731,399 | MD |
| GREAT SOUTHERN BANKFDIC #29546 | 20/100 candidate | Deposits declined QoQ | 5,690,468 | MO |
| HERITAGE BANK OF COMMERCEFDIC #33905 | 20/100 candidate | Deposits declined QoQ | 5,670,019 | CA |
| BRADESCO BANKFDIC #21265 | 20/100 candidate | Deposits declined QoQ | 5,549,791 | FL |
| CAPE COD FIVE CENTS SBFDIC #23287 | 20/100 candidate | Deposits declined QoQ | 5,459,093 | MA |
| PEOPLES SECURITY B&T COFDIC #7514 | 20/100 candidate | Deposits declined QoQ | 5,415,574 | PA |
| BRIDGEWATER BANKFDIC #58210 | 20/100 candidate | Deposits declined QoQ | 5,323,177 | MN |
| MORTON COMMUNITY BANKFDIC #18429 | 20/100 candidate | Deposits declined QoQ | 5,281,633 | IL |
| AMERICAN NATIONAL BANKFDIC #19300 | 20/100 candidate | Deposits declined QoQ | 5,156,962 | NE |
| FIRST NATIONAL BANK ALASKAFDIC #16130 | 20/100 candidate | Deposits declined QoQ | 5,083,974 | AK |
| VANTAGE BANK TEXASFDIC #3405 | 20/100 candidate | Deposits declined QoQ | 4,934,452 | TX |
| METRO CITY BANKFDIC #58181 | 20/100 candidate | Deposits declined QoQ | 4,633,553 | GA |
| WHEATON B&T NAFDIC #33803 | 20/100 candidate | Deposits declined QoQ | 4,462,876 | IL |
| INWOOD NATIONAL BANKFDIC #19080 | 20/100 candidate | Deposits declined QoQ | 4,438,460 | TX |
| HOMETRUST BANKFDIC #27677 | 20/100 candidate | Deposits declined QoQ | 4,384,743 | NC |
| AMERICAN BUSINESS BANKFDIC #34788 | 20/100 candidate | Deposits declined QoQ | 4,371,214 | CA |
| TEXAS EXCHANGE BANKFDIC #20099 | 20/100 candidate | Deposits declined QoQ | 4,272,272 | TX |
| ROYAL BUSINESS BANKFDIC #58816 | 20/100 candidate | Deposits declined QoQ | 4,186,507 | CA |
| JOHN DEERE FINANCIAL FSBFDIC #35237 | 20/100 candidate | Loan growth exceeded deposit growth | 4,106,696 | WI |
| MIZUHO BANK USAFDIC #21843 | 20/100 candidate | Deposits declined QoQ | 4,050,082 | NY |
| SPENCER SAVINGS BANK SLAFDIC #30076 | 20/100 candidate | Deposits declined QoQ | 4,025,456 | NJ |
| WEST BANKFDIC #15614 | 20/100 candidate | Deposits declined QoQ | 4,010,344 | IA |
| FIRST GUARANTY BANKFDIC #14028 | 20/100 candidate | Deposits declined QoQ | 3,956,090 | LA |
| SUMITOMO MITSUI TR BK U SAFDIC #27054 | 20/100 candidate | Loan growth exceeded deposit growth | 3,808,127 | NJ |
| INDEPENDENCE BANK OF KYFDIC #8136 | 20/100 candidate | Deposits declined QoQ | 3,794,060 | KY |
| BANK OF EAST ASIA LTDFDIC #33646 | 20/100 candidate | Deposits declined QoQ | 3,791,183 | NY |
| COLONY BANKFDIC #22257 | 20/100 candidate | Deposits declined QoQ | 3,705,164 | GA |
| FRANDSEN BANK&TRUSTFDIC #1399 | 20/100 candidate | Deposits declined QoQ | 3,688,224 | MN |
Deterministic discovery screen. It does not claim a bank needs a product or service. Validate every observation against the official filing before outreach.