3Rd Quarter 2019

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3Rd Quarter 2019 3rd Quarter 2019 DFLORIDAISCUSSIONCOMMUNITYMATERIALSBANK LANDSCAPE Financial Institutions Group Table of Contents SECTION DESCRIPTION I. 3rd Quarter Feature – 2019 FDIC Deposit Data II. Florida Bank Regulatory Data II. Overview – Janney Montgomery Scott LLC Disclaimer Janney Montgomery Scott LLC prohibits its employees from directly or indirectly offering a favorable research rating or specific price target, or offering to change a rating or price target, as consideration or inducement either for the receipt of business or for compensation. 2 I. 3RD QUARTER FEATURE – 2019 FDIC DEPOSIT DATA 2019 Deposit Market Share - Florida Florida Florida 2019 2019 Number of Deposits In Market Total Market Number of Deposits In Market Total Market 2019 Rank Institutions (ST) Branches ($000) Share(%) 2019 Rank Institutions (ST) Branches ($000) Share(%) 1 Bank of America Corporation (NC) 517 115,813,293 20.00 26 New York Community Bancorp, Inc. (NY) 26 3,269,731 0.56 2 Wells Fargo & Company (CA) 580 79,047,506 13.65 27 TFS Financial Corporation (MHC) (OH) 16 2,705,412 0.47 3 BB&T Corporation (NC) 666 66,486,397 11.48 28 KeyCorp (OH) 3 2,367,508 0.41 4 JPMorgan Chase & Co. (NY) 415 38,442,747 6.64 29 Capital City Bank Group, Inc. (FL) 51 2,283,096 0.39 5 TIAA Board of Overseers (NY) 12 25,425,423 4.39 30 Bank OZK (AR) 41 2,116,045 0.37 6 Citigroup Inc. (NY) 54 17,969,000 3.10 31 Popular, Inc. (PR) 11 2,103,158 0.36 7 Regions Financial Corporation (AL) 306 17,799,604 3.07 32 First Horizon National Corporation (TN) 29 2,041,699 0.35 8 BankUnited, Inc. (FL) 78 15,189,866 2.62 33 BAC Florida Bank (FL) 1 1,903,095 0.33 9 Toronto-Dominion Bank 162 14,334,143 2.47 34 First Citizens BancShares, Inc. (NC) 29 1,891,784 0.33 10 Synovus Financial Corp. (GA) 97 13,207,453 2.28 35 Villages Bancorporation, Inc. (FL) 12 1,877,843 0.32 11 City National Bank of Florida 32 11,806,211 2.04 36 First BanCorp. (PR) 11 1,558,738 0.27 12 PNC Financial Services Group, Inc. (PA) 175 11,332,578 1.96 37 Three Shores Bancorporation, Inc. (FL) 14 1,519,819 0.26 13 Fifth Third Bancorp (OH) 154 10,860,486 1.88 38 First Federal Bancorp, MHC (FL) 22 1,513,817 0.26 14 CenterState Bank Corporation (FL) 124 10,172,282 1.76 39 Tampa Bay Banking Company (FL) 12 1,510,654 0.26 15 IBERIABANK Corporation (LA) 69 9,471,891 1.64 40 Cadence Bancorporation (TX) 14 1,485,448 0.26 16 Home BancShares, Inc. (AR) 78 6,203,472 1.07 41 Banesco USA (FL) 6 1,437,234 0.25 17 Northern Trust Corporation (IL) 18 5,806,284 1.00 42 Crews Banking Corporation (FL) 21 1,361,159 0.24 18 Seacoast Banking Corporation of Florida (FL) 50 5,541,272 0.96 43 Professional Holding Corp. (FL) 8 1,317,689 0.23 19 Amerant Bancorp Inc. (FL) 18 5,228,238 0.90 44 FineMark Holdings, Inc. (FL) 10 1,265,796 0.22 20 Valley National Bancorp (NJ) 43 4,952,020 0.85 45 TGR Financial, Inc. (FL) 7 1,205,109 0.21 21 Banco Bilbao Vizcaya Argentaria, SA 44 4,855,059 0.84 46 Bank of Montreal 18 1,177,281 0.20 22 Hancock Whitney Corporation (MS) 36 4,509,944 0.78 47 SNBNY Holdings Limited 1 1,120,927 0.19 23 HSBC Holdings Plc 17 4,123,757 0.71 48 Trustmark Corporation (MS) 16 1,023,456 0.18 24 Ameris Bancorp (GA) 56 3,962,386 0.68 49 U.S. Century Bank (FL) 11 987,079 0.17 25 Ocean Bankshares, Inc. (FL) 23 3,693,813 0.64 50 First Bancshares, Inc. (MS) 18 950,951 0.16 Total Branches Total Deposits Total For Institutions In Market 4,773 579,184,388 Source: S&P Global Market Intelligence, FDIC Summary of Deposits 2019 4 2019 Deposit Market Share – Largest MSAs 1. MIAMI-FORT LAUDERDALE-WEST PALM BEACH MSA 2. JACKSONVILLE MSA Miami-Fort Lauderdale-Pompano Beach, FL MSA Jacksonville, FL MSA 2019 2019 2019 Number of Deposits In Market Total Market 2019 Number of Deposits In Market Total Market Rank Institutions (ST) Branches ($000) Share(%) Rank Institutions (ST) Branches ($000) Share(%) 1 Bank of America Corporation (NC) 186 44,482,298 18.49 1 Bank of America Corporation (NC) 30 24,081,979 36.83 2 Wells Fargo & Company (CA) 200 34,682,465 14.42 2 TIAA Board of Overseers (NY) 6 22,306,820 34.12 3 JPMorgan Chase & Co. (NY) 181 22,528,990 9.37 3 Wells Fargo & Company (CA) 47 6,064,820 9.28 4 BB&T Corporation (NC) 183 18,124,433 7.53 4 BB&T Corporation (NC) 33 2,642,822 4.04 5 Citigroup Inc. (NY) 53 17,951,000 7.46 5 Banco Bilbao Vizcaya Argentaria, SA 24 2,620,090 4.01 6 BankUnited, Inc. (FL) 54 12,743,618 5.30 6 Ameris Bancorp (GA) 23 1,916,600 2.93 7 City National Bank of Florida 30 11,186,100 4.65 7 Regions Financial Corporation (AL) 18 887,255 1.36 8 Toronto-Dominion Bank 80 7,497,835 3.12 8 CenterState Bank Corporation (FL) 12 856,569 1.31 9 Amerant Bancorp Inc. (FL) 18 5,228,238 2.17 9 JPMorgan Chase & Co. (NY) 21 722,444 1.10 10 IBERIABANK Corporation (LA) 25 5,104,811 2.12 10 Toronto-Dominion Bank 7 657,183 1.01 11 PNC Financial Services Group, Inc. (PA) 68 4,874,344 2.03 11 Fifth Third Bancorp (OH) 12 506,203 0.77 12 Synovus Financial Corp. (GA) 21 4,311,651 1.79 12 Synovus Financial Corp. (GA) 6 458,451 0.70 13 HSBC Holdings Plc 17 4,123,757 1.71 13 First Federal Bancorp, MHC (FL) 3 348,288 0.53 14 Regions Financial Corporation (AL) 63 3,940,262 1.64 14 Hancock Whitney Corporation (MS) 2 233,083 0.36 15 Ocean Bankshares, Inc. (FL) 23 3,693,813 1.54 15 Florida Capital Group, Inc. (FL) 2 203,007 0.31 16 Northern Trust Corporation (IL) 8 3,465,537 1.44 16 Valley National Bancorp (NJ) 3 173,893 0.27 17 New York Community Bancorp, Inc. (NY) 23 3,087,320 1.28 17 First Citizens BancShares, Inc. (NC) 4 143,986 0.22 18 Home BancShares, Inc. (AR) 17 2,407,380 1.00 18 IBERIABANK Corporation (LA) 2 132,259 0.20 19 Popular, Inc. (PR) 11 2,103,158 0.87 19 Bank OZK (AR) 1 126,711 0.19 20 BAC Florida Bank (FL) 1 1,903,095 0.79 20 Three Shores Bancorporation, Inc. (FL) 1 76,274 0.12 21 First BanCorp. (PR) 11 1,558,738 0.65 21 Southeastern Banking Corporation (GA) 2 62,897 0.10 22 Valley National Bancorp (NJ) 12 1,462,036 0.61 22 Capital City Bank Group, Inc. (FL) 2 60,230 0.09 23 Banesco USA (FL) 6 1,437,234 0.60 23 Axiom Bancshares, Inc. (FL) 2 34,391 0.05 24 TIAA Board of Overseers (NY) 3 1,319,087 0.55 24 South Banking Company (GA) 1 19,151 0.03 25 Professional Holding Corp. (FL) 8 1,317,689 0.55 25 Heritage Southeast Bancorporation, Inc. (GA) 1 18,606 0.03 Total For Institutions In Market 1,497 240,565,075 Total For Institutions In Market 275 65,384,320 Source: S&P Global Market Intelligence, FDIC Summary of Deposits 2019 5 2019 Deposit Market Share – Largest MSAs 3. TAMPA-ST. PETERSBURG-CLEARWATER MSA 4. ORLANDO-KISSIMMEE-SANFORD MSA Tampa-St. Petersburg-Clearwater, FL MSA Orlando-Kissimmee-Sanford, FL MSA 2019 2019 2019 Number of Deposits In Market Total Market 2019 Number of Deposits In Market Total Market Rank Institutions (ST) Branches ($000) Share(%) Rank Institutions (ST) Branches ($000) Share(%) 1 Bank of America Corporation (NC) 83 13,269,784 20.56 1 BB&T Corporation (NC) 85 12,074,586 22.86 2 BB&T Corporation (NC) 112 11,311,263 17.52 2 Bank of America Corporation (NC) 56 11,445,429 21.67 3 Wells Fargo & Company (CA) 74 10,030,457 15.54 3 Wells Fargo & Company (CA) 53 7,469,629 14.14 4 Regions Financial Corporation (AL) 64 3,948,349 6.12 4 JPMorgan Chase & Co. (NY) 53 4,846,513 9.17 5 JPMorgan Chase & Co. (NY) 56 3,669,101 5.68 5 Regions Financial Corporation (AL) 37 1,887,024 3.57 6 Fifth Third Bancorp (OH) 39 2,911,122 4.51 6 Fifth Third Bancorp (OH) 35 1,789,577 3.39 7 Valley National Bancorp (NJ) 15 2,278,415 3.53 7 Seacoast Banking Corporation of Florida (FL) 13 1,544,444 2.92 8 PNC Financial Services Group, Inc. (PA) 20 1,755,199 2.72 8 IBERIABANK Corporation (LA) 12 1,362,815 2.58 9 Synovus Financial Corp. (GA) 16 1,619,055 2.51 9 Toronto-Dominion Bank 12 1,174,592 2.22 10 Tampa Bay Banking Company (FL) 11 1,498,416 2.32 10 CenterState Bank Corporation (FL) 18 1,171,508 2.22 11 Toronto-Dominion Bank 17 1,111,968 1.72 11 Synovus Financial Corp.
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