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Bank Holding Companies - Top 25

Ranked by assets | List information taken from the 2013 Business Information Guide
Source: FDIC filings, company representatives, and websites. If you were not contacted for this listing but would like to be in the future, please contact research@tcbmag.com.
Note: All information is as of June 30, 2012, unless otherwise noted.
Company
Address
Phone • Website
Employees1
2012 assets (000)
2011 assets (000)/2
Percent change '11 to '12
Total domestic deposits (000)
Percent risk-based capital
Total liabilities (000)
Net loans and leases (000)
MN-based bank subsidiaries
1
U.S. Bancorp
800 Nicollet Mall
Minneapolis, MN 55402
651-466-3000 • usbank.com
62,024
$318,264,000
$316,054,648
0.70
$220,712,719
12.99
$310,784,366
$217,821,116
None
2
TCF Financial Corporation
200 Lake St. E
Wayzata, MN 55391
952-745-2760 • tcfbank.com
6,542
$18,979,388
$18,734,814
1.31
$13,889,591
12.69
$16,210,920
$14,970,007
None
3
Otto Bremer Foundation
445 Minnesota St.
St. Paul, MN 55101
651-227-8036 • bremer.com
1,041
$8,018,452
$7,788,069
2.96
$6,530,931
12.69
$7,252,987
$5,700,668
Bremer Bank (Alexandria, Brainerd, International Falls, South St. Paul, St. Cloud, Willmar)
4
Klein Financial, Inc.
1550 Audubon Rd.
Chaska, MN 55318
952-448-2484 • kleinbank.com
383
$1,525,691
$1,490,795
2.34
$1,282,549
16.13
$1,349,566
$674,636
KleinBank (Big Lake)
5
Minnwest Corporation
14820 Hwy. 7
Minnetonka, MN 55345
952-545-8815 • minnwestbank.com
273
$1,495,862
$1,589,777
(5.91)
$1,263,238
13.32
$1,347,537
$1,109,399
Minnwest Bank (Luverne, Tracy, Eagan, Montevideo, Redwood Falls)
6
Stearns Financial Services, Inc. (Employee Stock Ownership Plan)
4191 2nd St. S
St. Cloud, MN 56301
320-253-6607 • stearnsbank.com
250
$1,491,616
$1,338,011
11.48
$1,087,327
24.60
$1,241,232
$1,110,789
Stearns Bank (Upsala, Holdingford, St. Cloud)
7
Frandsen Financial Corporation
4388 Round Lake Rd.
Arden Hills, MN 55112
651-407-5700 • frandsenbank.com
317
$1,434,099
$1,145,063
25.24
$1,198,116
13.43
$1,244,345
$803,519
Frandsen Bank & Trust (Lonsdale)
8
Anchor Bancorp, Inc.
1055 Wayzata Blvd. E
Wayzata, MN 55391
952-476-5244 • anchorbank.com
282
$1,303,159
$1,249,680
4.28
$1,125,958
12.92
$1,180,281
$924,039
Anchor Bank (St. Paul)
9
Merchants Financial Group, Inc.
102 E. 3rd St.
Winona, MN 55987
507-457-1100 • merchantsbank.com
322
$1,266,843
$1,135,552
11.56
$1,028,017
13.80
$1,119,805
$811,217
Merchants Bank, National Association (Winona)
10
Marquette Financial Companies
60 S 6th St., Ste. 3800
Minneapolis, MN 55402
612-661-3880 • marquette.com
222
$1,171,869
$1,380,546
(15.12)
$932,758
24.91
$988,149
$578,579
None
11
Central Bancshares, Inc.
945 Winnetka Ave. N, Ste. 100
Golden Valley, MN 55427
763-545-9005 • centralbnk.com
294
$1,068,878
$769,629
38.88
$944,540
16.43
$987,266
$706,189
Central Bank (Stillwater)
12
Mesaba Bancshares, Inc.
428 NW 4th Ave.
Grand Rapids, MN 55744
218-327-0818 • ambnk.com
210
$710,193
$735,862
(3.49)
$641,748
10.08
$661,364
$536,123
American Bank of the North (Nashwauk), The Lake Bank (Two Harbors)
13
University Financial Corporation, Inc. (Sunrise Community Banks)
200 University Ave. W
St. Paul, MN 55103
651-265-5600 • sunrisebanks.com
105
$649,062
$671,886
(3.40)
$536,194
18.48
$573,572
$430,723
Franklin National Bank of Minneapolis (Minneapolis), University National Bank (St. Paul), Park Midway Bank, National Association (St. Paul)
14
215 Holding Company
215 S 11th St.
Minneapolis, MN 55403
612-332-4732 • ffmbank.com
166
$616,766
$582,104
5.95
$516,870
16.10
$537,808
$416,174
First Farmers & Merchants State Bank (Grand Meadow, Brownsdale), First Farmers & Merchants National Bank (Fairmont, Le Sueur, Luverne), White Rock Bank (Cannon Falls)
15
United Bankers' Bancorporation, Inc.
1650 W 82nd St., Ste. 1500
Bloomington, MN 55431
800-752-8140 • ubb.com
95
$595,743
$624,606
(4.62)
$506,609
18.63
$536,590
$258,845
United Bankers' Bank (Bloomington)
16
Alliance Financial Services, Inc.
55 E 5th St., Ste. 115
St. Paul, MN 55101
651-229-0070 • alliancebanks.com
156
$584,946
$623,782
(6.23)
$506,287
14.16
$518,622
$433,807
Alliance Bank (Lake City)
17
Duke Financial Group, Inc.
80 S 8th St., Ste. 3838
Minneapolis, MN 55402
612-204-0255 • e-pbc.com
128
$578,678
$600,649
(3.66)
$481,249
18.58
$501,543
$315,804
State Bank of New Prague (New Prague), Peoples Bank of Commerce (Cambridge)
18
First National Bank of Bemidji ESOP and Trust
1600 Paul Bunyan Dr. NW; P.O. Box 670
Bemidji, MN 56619
218-751-2430 • fnbbemidji.com
107
$567,573
$530,669
6.95
$451,554
22.84
$488,009
$266,414
The First National Bank of Bemidji (Bemidji)
19
Farmers State Corporation
120 N Augusta Ct.
Mankato, MN 56001
507-344-8608 • unitedprairiebank.com
173
$565,601
$552,950
2.29
$490,852
11.78
$506,841
$398,209
United Prairie Bank (Mountain Lake)
20
Eastwood Financial Corporation Employee Profit Sharing and Stock Ownership Plan
5125 Hwy. 52 N
Rochester, MN 55901
507-285-3318 • eastwoodbank.com
146
$542,012
$513,022
5.65
$451,274
12.95
$489,684
$342,944
Eastwood Bank (Kasson)
21
Vermillion Bancshares, Inc.
107 Main St. E
Vermillion, MN 55085
651-437-4433 • vermillionbank.com
45
$491,040
$479,737
2.36
$422,583
19.61
$429,456
$284,640
Vermillion State Bank (Vermillion)
22
Forstrom Bancorporation, Inc.
55 1st St. NW; P.O. Box 430
Clara City, MN 56222
320-847-3702 • cabankmn.com
82
$485,011
$476,663
1.75
$407,268
12.82
$434,678
$311,963
Citizens Alliance Bank (Clara City)
23
Highland Bancshares, Inc.
2100 Ford Pkwy.
St. Paul, MN 55116
952-698-2471 • highlandbanks.com
97
$463,703
$461,376
0.50
$354,332
13.89
$425,075
$222,708
Highland Bank (St. Michael)
24
Walker Ban Company
600 Minnesota Ave. W
Walker, MN 56484
218-547-1160 • fnbwalker.com
111
$462,199
$389,128
18.78
$405,971
15.73
$414,035
$279,153
Lakes State Bank (Pequot Lakes), The First National Bank of Walker (Walker)
25
Heritage Bancshares Group, Inc.
310 1st St. S
Willmar, MN 56201
320-235-5720 • heritagebankna.com
148
$458,848
$176,473
160.01
$393,068
15.59
$413,230
$249,197
Heritage Bank, National Association (Spicer)

1 Full-time equivalent
2 As of June 30, 2011