+++
Listed in order of domestic commercial and industrial loans of $1
compared with June 30, 1996. 1996 data has not been adjusted for
(Dollar amounts in thousands)
part 1 of 5
Small Business
Commercial & Industrial
Loans
Rank Bank 6/30/97
1 NationsBank NA, Charlotte, N.C. $4,633,557
2 Wells Fargo Bank NA, San Francisco 4,400,740
3 KeyBank NA, Cleveland 3,230,777
4 Bank of America NT & SA, San Francisco 2,915,000
5 PNC Bank NA, Pittsburgh 1,996,763
6 United States National Bank of Oregon, Port 1,976,892
7 CoreStates Bank NA, Philadelphia 1,967,879
8 Chase Manhattan Bank NA, New York 1,950,000
9 NBD Bank, Detroit 1,714,969
10 Marine Midland Bank, Buffalo 1,690,467
11 Southtrust Bank NA, Birmingham, Ala. 1,608,620
12 First Union National Bank, Charlotte, N.C. 1,494,741
13 Norwest Bank-Minnesota NA, Minneapolis 1,404,461
14 Huntington National Bank, Columbus, Ohio 1,283,109
15 Bank One NA, Columbus, Ohio 1,244,667
16 Wachovia Bank NA, Winston-Salem 1,210,528
17 Fleet Bank NA, Jersey City, N.J. 1,203,788
18 Fleet National Bank, Springfield, Ma. 1,181,681
19 First Bank NA, Minneapolis 1,151,268
20 Banco Popular De Puerto Rico, San Juan 1,143,000
21 First Tennessee Bank NA, Memphis 1,039,310
22 Summit Bank, Hackensack, N.J. 1,010,122
23 Comerica Bank, Detroit 1,003,728
24 Amsouth Bank, Birmingham, Ala. 1,002,697
25 Bankers Trust-Delaware, Wilmington (a) 968,821
26 Barnett Bank NA, Jacksonville, Fla. 930,505
27 Branch B&T Co., Winston-Salem, N.C. 922,138
28 American National Bank & Trust Co., Chicago 880,949
29 Manufacturers & Traders TC, Buffalo 867,770
30 NationsBank of Texas NA, Dallas 865,012
31 Texas Commerce Bank NA, Houston 851,043
32 BankBoston NA, Ma. 848,221
33 Citibank South Dakota NA, Sioux Falls 840,080
34 Union Bank of California NA, San Francisco 823,691
35 First of America Bank-Michigan, NA, Kalamaz 807,662
36 National City Bank of Pennsylvania, Pittsbu 804,682
37 Citibank NA, New York, N.Y. 794,616
38 Mellon Bank NA, Pittsburgh 772,536
39 First American National Bank, Nashville, Te 734,975
40 Bank One Texas NA, Dallas 703,579
41 Crestar Bank, Richmond, Va. 642,018
42 NBD Bank NA, Indianapolis, Ind. 634,015
43 First Security Bank NA, Ogden, Utah 615,456
44 First Source Bank, South Bend, Ind. 602,455
45 European American Bank, New York, N.Y. 592,949
46 Bank of New York 564,406
47 Star Bank NA, Cincinnati, Ohio 544,160
48 Regions Bank, Birmingham, Ala. 532,990
49 Old Kent Bank, Grand Rapids, Mich. 530,246
50 First Union National Bank, Avondale, Pa. 514,865
51 Firstar Bank-Wisconsin, Madison 498,381
52 First National Bank of Maryland, Baltimore 476,556
53 Banco Santander-Puerto Rico, Hato Rey 474,897
54 Centura Bank, Rocky Mount, N.C. 473,211
55 Michigan National Bank, Farmington Hills, M 472,218
56 Comerica Bank CA, San Jose, Calif. 466,462
57 Provident Bank, Cincinnati, Ohio 457,242
58 Hibernia National Bank, New Orleans, La. 446,617
59 Central Fidelity National Bank, Richmond, V 443,277
60 Deposit Guaranty National Bank, Jackson, Mi 438,101
61 Bank One-Wisconsin, Milwaukee 425,808
62 First-Citizens B&TC, Raleigh, N.C. 417,022
63 First National Bank of Chicago 415,590
64 Citizens Bank, Flint, Mich. 412,825
65 Fleet Bank of New York, Albany 412,813
66 WestAmerica Bank, San Rafael, Calif. 406,458
67 Signet Bank-Virginia, Richmond 397,995
68 Colonial Bank, Montgomery, Ala. 396,845
69 SunTrust Bank, Atlanta, Ga. 395,627
70 City National Bank, Beverly Hills, Calif. 394,979
71 Magna Bank NA, Brentwood, Mo. 390,058
72 National Bank of Commerce, Memphis 381,372
73 Sanwa Bank California, San Francisco 371,896
74 Trustmark National Bank, Jackson, Miss. 370,255
75 Frost National Bank, San Antonio 340,598
Totals for the top 75 banks $73,123,738
Total for all FDIC-Insured banks with SBLs$175,261,690
Lending category % change for all banks 7.17
Number of FDIC-Insured banks 9,308
part 2 of 4
Number of Small Bu Total Domestic
Commercial & IndusCommercial & Industrial
Loans Loans
Rank Bank 6/30/96 6/30/97 6/30/96 6/30/97
1 NationsBank NA, $1,797,124 114,813 24,765 $26,991,144
2 Wells Fargo Ban 3,527,732 305,071 203,831 13,511,990
3 KeyBank NA, Cle 1,512,251 47,368 16,197 11,474,330
4 Bank of America 1,190,000 141,250 70,255 18,211,000
5 PNC Bank NA, Pi 1,170,113 28,878 16,571 13,018,503
6 United States N 769,000 34,424 11,586 8,029,101
7 CoreStates Bank 1,681,756 17,069 22,836 11,928,814
8 Chase Manhattan 1,150,000 23,843 8,145 23,235,000
9 NBD Bank, Detro 1,194,873 15,614 9,381 7,477,116
10 Marine Midland 1,686,856 23,004 21,049 4,393,252
11 Southtrust Bank 728,022 49,476 11,720 4,503,248
12 First Union Nat 563,175 32,309 12,614 11,713,628
13 Norwest Bank-Mi 1,295,702 9,533 11,532 3,337,169
14 Huntington Nati 778,917 26,119 16,196 3,427,557
15 Bank One NA, Co 186,851 28,766 627 3,586,366
16 Wachovia Bank N 558,615 30,291 10,447 10,212,101
17 Fleet Bank NA, 1,366,478 35,899 45,042 6,609,102
18 Fleet National 1,167,598 17,620 15,528 14,339,470
19 First Bank NA, 710,110 36,173 12,469 6,871,777
20 Banco Popular D 867,000 15,919 16,134 2,381,000
21 First Tennessee 976,916 12,791 11,378 2,328,235
22 Summit Bank, Ha 582,713 9,202 5,701 3,811,488
23 Comerica Bank, 1,019,018 14,412 14,709 9,710,268
24 Amsouth Bank, B 7,058 14,590 212 3,066,067
25 Bankers Trust-D 625,648N/A N/A 968,821
26 Barnett Bank NA 692,370 52,203 15,925 3,255,705
27 Branch B&T Co., 827,356 25,715 22,521 1,643,258
28 American Nation 648,821 5,000 3,681 4,550,328
29 Manufacturers & 752,251 13,516 9,403 1,980,747
30 NationsBank of 611,238 10,128 10,433 11,921,511
31 Texas Commerce 805,555 15,606 14,212 6,264,588
32 BankBoston NA, 744,906 5,396 4,519 12,709,587
33 Citibank South 671,678 62,023 79,021 1,112,172
34 Union Bank of C 977,398 10,137 8,492 8,669,114
35 First of Americ 681,220 13,429 33,425 1,577,297
36 National City B 568,107 11,775 10,269 1,721,174
37 Citibank NA, Ne 830,534 11,392 11,146 9,914,000
38 Mellon Bank NA, 1,296,531 35,514 98,578 9,032,307
39 First American 689,600 12,478 12,733 1,699,850
40 Bank One Texas 601,123 13,653 6,118 3,843,901
41 Crestar Bank, R 19,808 24,093 589 2,310,967
42 NBD Bank NA, In 579,986 7,712 6,744 2,297,692
43 First Security 347,160 13,515 10,219 1,705,562
44 First Source Ba 345,735 17,255 3,322 842,753
45 European Americ 578,872 19,751 18,742 1,189,354
46 Bank of New Yor 359,457 7,234 3,476 4,636,285
47 Star Bank NA, C 547,239 8,066 7,313 2,025,028
48 Regions Bank, B 521,263 12,266 15,020 1,311,300
49 Old Kent Bank, 485,475 9,651 9,439 1,970,334
50 First Union Nat 395,654 4,169 4,391 2,899,287
51 Firstar Bank-Wi 462,935 14,459 11,625 839,087
52 First National 550,924 4,308 4,305 1,397,109
53 Banco Santander 368,352 8,205 6,534 722,309
54 Centura Bank, R 431,065 10,271 9,673 677,729
55 Michigan Nation 428,303 5,125 4,347 2,680,812
56 Comerica Bank C 511,035 3,756 3,173 1,752,417
57 Provident Bank, 406,646 4,536 4,380 2,108,242
58 Hibernia Nation 301,102 20,271 7,417 1,855,058
59 Central Fidelit 370,984 10,536 8,187 704,322
60 Deposit Guarant 377,471 6,773 5,403 744,663
61 Bank One-Wiscon 29,512 7,290 627 1,895,735
62 First-Citizens 412,665 14,525 13,920 519,721
63 First National 203,009 5,070 2,256 8,587,445
64 Citizens Bank, 387,886 5,647 8,109 656,362
65 Fleet Bank of N 453,408 7,084 7,657 1,500,116
66 WestAmerica Ban 196,493 10,565 4,799 538,819
67 Signet Bank-Vir 382,115 3,858 3,831 2,091,997
68 Colonial Bank, 288,824 8,794 7,297 440,313
69 SunTrust Bank, 438,882 6,301 6,652 5,268,667
70 City National B 276,858 3,923 3,019 1,306,702
71 Magna Bank NA, 376,034 10,320 10,622 594,036
72 National Bank o 346,956 3,138 2,916 388,072
73 Sanwa Bank Cali 357,464 3,440 2,558 1,657,015
74 Trustmark Natio 365,875 12,217 12,640 633,726
75 Frost National 264,754 7,607 6,345 779,814
Totals for the $51,682,415 1,691,104 1,166,948 $366,560,936
Total for all $163,535,673 4,153,514 3,803,281 $606,771,724
Lending category % change for all banks 9.32
Number of FDIC- 9,902
part 3 of 4
Small Business
SBL as a % of Nonfarm
Dom. C&I Lns Nonresidential Loans
Rank Bank 6/30/96 6/30/97 6/30/96 6/30/97
1 NationsBank NA, $13,648,760 17.2 13.2 $2,783,756
2 Wells Fargo Ban 12,495,137 32.6 28.2 2,497,964
3 KeyBank NA, Cle 5,269,210 28.2 28.7 2,351,250
4 Bank of America 11,213,000 16 10.6 1,733,000
5 PNC Bank NA, Pi 8,576,148 15.3 13.6 1,046,457
6 United States N 3,612,000 24.6 21.3 1,065,611
7 CoreStates Bank 9,140,823 16.5 18.4 1,781,833
8 Chase Manhattan 13,003,000 8.4 8.8 627,000
9 NBD Bank, Detro 9,018,721 22.9 13.2 544,071
10 Marine Midland 4,320,367 38.5 39 313,311
11 Southtrust Bank 2,316,506 35.7 31.4 1,809,681
12 First Union Nat 6,631,929 12.8 8.5 2,457,413
13 Norwest Bank-Mi 3,140,572 42.1 41.3 174,152
14 Huntington Nati 2,451,595 37.4 31.8 1,217,010
15 Bank One NA, Co 859,122 34.7 21.7 791,362
16 Wachovia Bank N 3,609,178 11.9 15.5 1,235,866
17 Fleet Bank NA, 6,744,266 18.2 20.3 750,549
18 Fleet National 12,402,858 8.2 9.4 1,147,979
19 First Bank NA, 4,102,097 16.8 17.3 803,493
20 Banco Popular D 1,944,000 48 44.6 253,000
21 First Tennessee 2,106,211 44.6 46.4 200,272
22 Summit Bank, Ha 3,029,510 26.5 19.2 694,347
23 Comerica Bank, 8,662,406 10.3 11.8 1,086,759
24 Amsouth Bank, BN/A 32.7N/A 633,880
25 Bankers Trust-D 625,648 100 100 10,904
26 Barnett Bank NA 2,322,860 28.6 29.8 1,423,411
27 Branch B&T Co., 1,522,266 56.1 54.4 1,115,584
28 American Nation 3,691,430 19.4 17.6 307,234
29 Manufacturers & 1,690,801 43.8 44.5 562,007
30 NationsBank of 11,130,404 7.3 5.5 371,313
31 Texas Commerce 5,472,190 13.6 14.7 253,238
32 BankBoston NA, 10,333,886 6.7 7.2 522,227
33 Citibank South 906,255 75.5 74.1 0
34 Union Bank of C 7,722,066 9.5 12.7 407,247
35 First of Americ 1,241,152 51.2 54.9 952,742
36 National City B 1,212,453 46.8 46.9 235,789
37 Citibank NA, Ne 7,759,000 8 10.7 233,473
38 Mellon Bank NA, 9,329,838 8.6 13.9 330,042
39 First American 1,483,609 43.2 46.5 626,246
40 Bank One Texas 3,272,303 18.3 18.4 308,189
41 Crestar Bank, R 40,837 27.8 48.5 802,512
42 NBD Bank NA, In 1,981,582 27.6 29.3 338,647
43 First Security 1,361,445 36.1 25.5 197,329
44 First Source Ba 718,684 71.5 48.1 168,876
45 European Americ 1,113,291 49.9 52 66,762
46 Bank of New Yor 4,523,430 12.2 7.9 599,394
47 Star Bank NA, C 1,872,358 26.9 29.2 380,650
48 Regions Bank, B 1,234,534 40.6 42.2 516,045
49 Old Kent Bank, 1,724,409 26.9 28.2 582,135
50 First Union Nat 3,157,717 17.8 12.5 801,028
51 Firstar Bank-Wi 762,608 59.4 60.7 365,260
52 First National 1,268,430 34.1 43.4 317,132
53 Banco Santander 588,565 65.7 62.6 350,407
54 Centura Bank, R 625,017 69.8 69 475,624
55 Michigan Nation 2,384,100 17.6 18 553,868
56 Comerica Bank C 1,138,825 26.6 44.9 74,917
57 Provident Bank, 1,974,654 21.7 20.6 106,128
58 Hibernia Nation 1,294,680 24.1 23.3 316,159
59 Central Fidelit 602,487 62.9 61.6 623,735
60 Deposit Guarant 665,760 58.8 56.7 416,669
61 Bank One-Wiscon 43,636 22.5 67.6 368,089
62 First-Citizens 412,665 80.2 100 664,947
63 First National 6,101,839 4.8 3.3 391,987
64 Citizens Bank, 587,207 62.9 66.1 135,127
65 Fleet Bank of N 1,535,200 27.5 29.5 295,238
66 WestAmerica Ban 234,999 75.4 83.6 356,754
67 Signet Bank-Vir 2,117,006 19 18 55,283
68 Colonial Bank, 319,964 90.1 90.3 477,280
69 SunTrust Bank, 4,323,980 7.5 10.1 264,819
70 City National B 847,226 30.2 32.7 127,464
71 Magna Bank NA, 576,133 65.7 65.3 391,550
72 National Bank o 346,956 98.3 100 136,002
73 Sanwa Bank Cali 1,508,760 22.4 23.7 194,456
74 Trustmark Natio 598,453 58.4 61.1 251,553
75 Frost National 580,934 43.7 45.6 260,784
Totals for the $267,181,948 19.9 19.3 $48,084,272
Total for all F$555,016,800 28.9 29.5 $148
Lending category % change for all banks 2.71
Number of FDIC-Insured banks
part 4 of 4
Total Assets
Rank Bank 6/30/96 6/30/97 6/30/96
1 NationsBank NA, $1,632,393 $159,015,234 $74,960,331
2 Wells Fargo Ban 2,523,852 91,547,188 91,237,543
3 KeyBank NA, Cle 1,047,209 65,938,033 27,082,308
4 Bank of America 1,395,000 224,342,000 171,840,000
5 PNC Bank NA, Pi 623,658 57,494,652 43,244,081
6 United States N 360,000 33,074,133 13,434,000
7 CoreStates Bank 1,393,888 44,043,271 32,362,343
8 Chase Manhattan 298,000 280,709,000 151,453,000
9 NBD Bank, Detro 655,249 22,374,450 24,645,506
10 Marine Midland 353,984 32,634,954 22,554,142
11 Southtrust Bank 586,748 29,081,737 12,034,904
12 First Union Nat 574,027 83,899,690 30,364,668
13 Norwest Bank-Mi 183,540 19,039,706 16,805,324
14 Huntington Nati 646,961 21,040,725 14,071,608
15 Bank One NA, Co 110,001 26,197,627 8,054,797
16 Wachovia Bank N 572,538 47,287,162 26,943,122
17 Fleet Bank NA, 875,060 24,052,361 23,183,259
18 Fleet National 1,361,485 49,825,673 49,027,615
19 First Bank NA, 296,954 35,554,951 16,565,946
20 Banco Popular D 236,000 15,028,000 13,610,000
21 First Tennessee 244,832 12,730,654 11,981,427
22 Summit Bank, Ha 438,852 20,940,595 13,909,188
23 Comerica Bank, 1,009,947 28,854,870 27,404,208
24 Amsouth Bank, B 1,309 18,323,779 62,885
25 Bankers Trust-D 0 1,712,468 1,613,666
26 Barnett Bank NA 1,291,180 42,356,439 34,269,915
27 Branch B&T Co., 1,033,790 17,897,697 16,244,117
28 American Nation 189,061 8,664,216 7,058,541
29 Manufacturers & 518,227 12,870,027 10,780,675
30 NationsBank of 379,267 44,208,672 44,156,410
31 Texas Commerce 315,254 23,063,999 20,808,100
32 BankBoston NA, 315,106 57,450,047 43,376,512
33 Citibank South 565 14,476,927 10,700,423
34 Union Bank of C 398,991 30,153,638 27,881,974
35 First of Americ 863,337 14,338,768 12,719,908
36 National City B 584,633 13,557,883 13,622,980
37 Citibank NA, Ne 293,543 254,497,000 226,935,000
38 Mellon Bank NA, 269,508 38,540,807 37,547,392
39 First American 631,911 9,738,211 9,224,686
40 Bank One Texas 380,696 22,095,259 19,839,013
41 Crestar Bank, R 16,020 22,252,502 1,413,319
42 NBD Bank NA, In 362,315 9,671,494 9,747,680
43 First Security 177,620 12,679,675 10,402,538
44 First Source Ba 216,992 2,169,976 1,866,079
45 European Americ 67,642 9,920,059 8,788,286
46 Bank of New Yor 326,706 57,514,958 42,675,866
47 Star Bank NA, C 391,891 10,538,983 9,482,535
48 Regions Bank, B 473,451 12,641,559 11,078,606
49 Old Kent Bank, 551,509 11,311,882 10,068,565
50 First Union Nat 909,700 27,577,093 29,676,398
51 Firstar Bank-Wi 500,165 4,221,063 4,294,521
52 First National 310,151 9,474,044 7,655,763
53 Banco Santander 172,899 5,626,436 4,200,293
54 Centura Bank, R 397,591 6,525,815 5,600,979
55 Michigan Nation 555,570 9,202,420 9,195,252
56 Comerica Bank C 76,738 3,673,552 2,611,268
57 Provident Bank, 111,170 6,590,264 6,169,724
58 Hibernia Nation 273,008 9,335,638 7,445,586
59 Central Fidelit 590,803 10,635,652 10,443,639
60 Deposit Guarant 315,198 5,316,721 4,312,410
61 Bank One-Wiscon 21,412 8,963,396 196,170
62 First-Citizens 827,418 8,123,930 7,435,459
63 First National 260,939 54,837,423 49,335,206
64 Citizens Bank, 167,830 3,376,267 3,210,059
65 Fleet Bank of N 349,166 11,485,831 11,639,894
66 WestAmerica Ban 210,650 3,630,386 2,393,139
67 Signet Bank-Vir 64,758 11,870,799 11,529,285
68 Colonial Bank, 385,712 4,926,008 3,789,195
69 SunTrust Bank, 266,401 17,047,874 13,293,679
70 City National B 54,448 4,651,527 3,828,236
71 Magna Bank NA, 379,613 5,572,239 5,316,570
72 National Bank o 139,992 3,105,431 2,761,147
73 Sanwa Bank Cali 223,063 8,069,006 7,765,726
74 Trustmark Natio 230,486 5,257,240 5,157,560
75 Frost National 254,756 4,716,442 4,384,065
Totals for the $35,520,339 $2,451,166,088 $1,782,776,214
Total for all F $144,898,891 $4,883,501,600 $4,449,962,551
Lending categor 8.52
Number of FDIC-Insured banks
Source: Sheshunoff Information Services, Inc., Austin, Tex., FDIC FFIEC
