All dollars in thousands except where expressed otherwisePublished December 13, 2000
December 13, 2000, 10:08 a.m. EST 1 Min Read
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All dollars in thousands except where expressed otherwisePublished December 13, 2000
| | Published December 13, 2000 | |
| No. | Holding Company | City | State | June '00 | June '99 | % Change | June '00 | June'00 Avg. Loan balance (Actual dollars) | June '00 Comml & Indust Loans in domestic offices | June '00 C&I small Business Loans/total C&I loans |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Wells Fargo & Company | San Francisco | CA | 10,855,839 | 9,996,030 | 8.60 | 370,141 | 29,329 | 32,785,179 | 33.11 |
| 2 | Bank of America Corporation | Charlotte | NC | 9,222,178 | 3,579,385 | 157.65 | 418,216 | 22,051 | 108,659,986 | 8.49 |
| 3 | Bank One Corporation | Chicago | IL | 8,358,458 | 7,383,269 | 13.21 | 144,382 | 57,891 | 55,573,895 | 15.04 |
| 4 | U.S. Bancorp | Minneapolis | MN | 6,594,931 | 5,397,051 | 22.20 | 2,046,260 | 3,223 | 24,101,274 | 27.36 |
| 5 | National City Corporation | Cleveland | OH | 3,826,930 | 3,656,720 | 4.65 | 128,936 | 29,681 | 18,137,236 | 21.10 |
| 6 | KeyCorp | Cleveland | OH | 3,635,072 | 3,417,733 | 6.36 | 56,357 | 64,501 | 17,635,451 | 20.61 |
| 7 | Chase Manhattan Corporation | New York | NY | 3,542,565 | 3,599,939 | -1.59 | 163,935 | 21,610 | 33,565,713 | 10.55 |
| 8 | Regions Financial Corporation | Birmingham | AL | 3,380,671 | 1,916,482 | 76.40 | 51,376 | 65,803 | 4,884,711 | 69.21 |
| 9 | Citigroup Incorporated | New York | NY | 3,201,239 | 2,614,072 | 22.46 | 517,756 | 6,183 | 19,882,329 | 16.10 |
| 10 | Fleet Boston Financial Corporation | Boston | MA | 2,919,272 | 1,833,522 | 59.22 | 48,581 | 60,091 | 45,190,150 | 6.46 |
| 11 | Firstar Corporation | Milwaukee | WI | 2,917,846 | 1,300,876 | 124.30 | 45,157 | 64,616 | 13,255,217 | 22.01 |
| 12 | First Union Corporation | Charlotte | NC | 2,798,915 | 2,908,000 | -3.75 | 35,978 | 77,795 | 44,506,911 | 6.29 |
| 13 | SunTrust Banks, Inc. | Atlanta | GA | 2,581,006 | 389,118 | 563.30 | 46,208 | 55,856 | 24,056,709 | 10.73 |
| 14 | BB&T Corporation | Winston-Salem | NC | 2,448,338 | 2,018,881 | 21.27 | 85,658 | 28,583 | 4,939,707 | 49.56 |
| 15 | Wachovia Corporation | Winston-Salem | NC | 2,101,671 | 1,832,366 | 14.70 | 101,482 | 20,710 | 16,604,429 | 12.66 |
| 16 | Union Planters Corporation | Memphis | TN | 2,022,497 | 1,637,465 | 23.51 | 41,345 | 48,918 | 5,177,006 | 39.07 |
| 17 | HSBC Holdings PLC | Hong Kong | NA | 1,972,886 | 1,796,655 | 9.81 | 33,504 | 58,885 | 9,560,707 | 20.64 |
| 18 | SouthTrust Corporation | Birmingham | AL | 1,955,218 | 1,955,456 | -0.01 | 22,555 | 86,687 | 6,950,802 | 28.13 |
| 19 | Comerica, Inc. | Detroit | MI | 1,944,419 | 2,039,365 | -4.66 | 15,568 | 124,898 | 19,451,628 | 10.00 |
| 20 | AmSouth Bancorporation | Birmingham | AL | 1,897,853 | 992,694 | 91.18 | 55,756 | 34,039 | 5,862,906 | 32.37 |
| 21 | Popular, Inc. | San Juan | PR | 1,867,830 | 2,020,911 | -7.57 | 27,556 | 67,783 | 4,733,761 | 39.46 |
| 22 | Fifth Third Bancorp (OH) | Cincinnati | OH | 1,755,364 | 1,214,186 | 44.57 | 18,344 | 95,691 | 5,172,661 | 33.94 |
| 23 | PNC Bank Corp. | Pittsburgh | PA | 1,652,497 | 1,836,501 | -10.02 | 28,049 | 58,915 | 18,937,306 | 8.73 |
| 24 | ABN Amro | Amsterdam | NA | 1,587,186 | 1,218,773 | 30.23 | 33,140 | 47,893 | 17,667,272 | 8.98 |
| 25 | Huntington Bancshares Incorporated | Columbus | OH | 1,560,938 | 1,601,020 | -2.50 | 26,085 | 59,840 | 4,969,679 | 31.41 |
| 26 | TB&C Bancshares, Inc. | Columbus | GA | 1,403,229 | 1,152,454 | 21.76 | 23,798 | 58,964 | 2,034,007 | 68.99 |
| 27 | Marshall & Ilsley Corporation | Milwaukee | WI | 1,244,054 | 1,376,679 | -9.63 | 18,057 | 68,896 | 4,614,370 | 26.96 |
| 28 | Summit Bancorp | Princeton | NJ | 1,239,911 | 1,071,713 | 15.69 | 12,731 | 97,393 | 7,669,871 | 16.17 |
| 29 | Compass Bancshares, Inc. | Birmingham | AL | 1,231,182 | 1,009,460 | 21.96 | 52,682 | 23,370 | 3,029,872 | 40.63 |
| 30 | Zions Bancorporation | Salt Lake City | UT | 1,225,493 | 1,015,789 | 20.64 | 32,712 | 37,463 | 2,966,252 | 41.31 |
| 31 | First Tennessee National Corporation | Memphis | TN | 1,211,735 | 1,190,604 | 1.77 | 25,631 | 47,276 | 2,915,014 | 41.57 |
| 32 | Bank of Tokyo-Mitsubishi | Tokyo | NA | 1,180,152 | 1,148,522 | 2.75 | 18,347 | 64,324 | 15,330,131 | 7.70 |
| 33 | Old Kent Financial Corp. | Grand Rapids | MI | 1,084,741 | 749,970 | 44.64 | 20,740 | 52,302 | 3,588,798 | 30.23 |
| 34 | M&T Bank Corporation | Buffalo | NY | 1,031,082 | 1,250,721 | -17.56 | 22,344 | 46,146 | 3,584,452 | 28.77 |
| 35 | Royal Bank of Scotland Group | Edinburgh | NA | 1,017,748 | 509,846 | 99.62 | 16,571 | 61,417 | 6,366,604 | 15.99 |
| 36 | Mellon Financial Corporation | Pittsburgh | PA | 1,003,782 | 954,132 | 5.20 | 20,705 | 48,480 | 9,103,881 | 11.03 |
| 37 | Citizens Banking Corporation (MI) | Flint | MI | 995,493 | 635,935 | 56.54 | 18,196 | 54,709 | 1,605,830 | 61.99 |
| 38 | Centura Banks, Inc. (NC) | Rocky Mount | NC | 918,537 | 485,069 | 89.36 | 13,043 | 70,424 | 1,857,887 | 49.44 |
| 39 | Colonial BancGroup Inc. | Montgomery | AL | 875,941 | 812,100 | 7.86 | 11,637 | 75,272 | 1,059,691 | 82.66 |
| 40 | First Security Corporation | Salt Lake City | UT | 827,263 | 1,013,640 | -18.39 | 14,135 | 58,526 | 2,838,180 | 29.15 |
| 41 | FirstMerit Corporation | Akron | OH | 823,768 | 654,883 | 25.79 | 12,209 | 67,472 | 1,619,844 | 50.85 |
| 42 | Hibernia Corporation | New Orleans | LA | 808,361 | 756,291 | 6.88 | 60,786 | 13,298 | 3,075,215 | 26.29 |
| 43 | First Citizens Bancshares, Inc. (NC) | Raleigh | NC | 802,849 | 773,289 | 3.82 | 115,816 | 6,932 | 869,751 | 92.31 |
| 44 | 1st Source Corporation | S Bend | IN | 780,040 | 616,978 | 26.43 | 21,203 | 36,789 | 1,286,886 | 60.61 |
| 45 | Mercantile Bankshares Corp. | Baltimore | MD | 775,516 | 717,199 | 8.13 | 16,761 | 46,269 | 1,651,456 | 46.96 |
| 46 | Peoples Heritage Financial Group, Inc. | Portland | ME | 751,878 | 452,143 | 66.29 | 14,503 | 51,843 | 1,632,727 | 46.05 |
| 47 | Allied Irish Banks Limited | Dublin | NA | 715,611 | 717,498 | -0.26 | 11,987 | 59,699 | 3,271,381 | 21.87 |
| 48 | Sky Financial Group, Inc. | Bowling Green | OH | 713,729 | 454,128 | 57.16 | 14,717 | 48,497 | 1,283,511 | 55.61 |
| 49 | Otto Bremer Foundation | St Paul | MN | 655,697 | 450,412 | 45.58 | 8,012 | 81,839 | 656,599 | 99.86 |
| 50 | Cullen/Frost Bankers, Inc. | San Antonio | TX | 646,956 | 578,452 | 11.84 | 10,985 | 58,894 | 1,746,144 | 37.05 |
| 51 | Community First Bankshares | Fargo | ND | 645,037 | 654,273 | -1.41 | 14,707 | 43,859 | 806,768 | 79.95 |
| 52 | Provident Financial Group, Inc. | Cincinnati | OH | 644,572 | 588,297 | 9.57 | 4,918 | 131,064 | 3,296,362 | 19.55 |
| 53 | Associated Banc-Corp. | Green Bay | WI | 633,608 | 521,704 | 21.45 | 9,604 | 65,973 | 1,414,100 | 44.81 |
| 54 | Commerce Bancshares, Inc. | Kansas City | MO | 592,255 | 571,983 | 3.54 | 11,019 | 53,749 | 2,072,366 | 28.58 |
| 55 | Old National Bancorp | Evansville | IN | 582,106 | 134,045 | 334.26 | 10,070 | 57,806 | 1,087,702 | 53.52 |
| 56 | Imperial Bancorp (CA) | Inglewood | CA | 554,249 | 353,298 | 56.88 | 1,842 | 300,895 | 3,936,603 | 14.08 |
| 57 | MBNA Corporation | Wilmington | DE | 526,535 | 321,974 | 63.53 | 330,357 | 1,594 | 526,535 | 100.00 |
| 58 | Hudson United Bancorp | Mahwah | NJ | 515,586 | 324,642 | 58.82 | 6,029 | 85,518 | 1,315,957 | 39.18 |
| 59 | Banco Santander S.A. | Santander | NA | 502,622 | 443,545 | 13.32 | 6,055 | 83,009 | 1,124,226 | 44.71 |
| 60 | North Fork Bancorporation Inc | Melville | NY | 495,599 | 390,141 | 27.03 | 11,525 | 43,002 | 821,223 | 60.35 |
| 61 | Bank of Montreal | Montreal | NA | 486,932 | 387,411 | 25.69 | 6,747 | 72,170 | 6,182,885 | 7.88 |
| 62 | Whitney Holding Corporation | New Orleans | LA | 482,847 | 452,233 | 6.77 | 6,870 | 70,283 | 1,422,534 | 33.94 |
| 63 | BancWest Corporation | Honolulu | HI | 480,784 | 357,024 | 34.66 | 14,915 | 32,235 | 2,401,723 | 20.02 |
| 64 | Pacific Century Financial Corporation | Honolulu | HI | 443,125 | 581,248 | -23.76 | 13,301 | 33,315 | 2,198,913 | 20.15 |
| 65 | City National Corporation (CA) | Beverly Hills | CA | 440,568 | 285,283 | 54.43 | 4,068 | 108,301 | 2,741,961 | 16.07 |
| 66 | Trustmark Corporation | Jackson | MS | 437,266 | 415,977 | 5.12 | 15,374 | 28,442 | 810,170 | 53.97 |
| 67 | BOK Financial Corporation | Tulsa | OK | 433,705 | 351,206 | 23.49 | 4,335 | 100,047 | 1,932,122 | 22.45 |
| 68 | Northern Trust Corporation | Chicago | IL | 432,221 | 430,136 | 0.48 | 3,634 | 118,938 | 5,285,144 | 8.18 |
| 69 | First Virginia Banks, Inc. | Falls Church | VA | 421,470 | 365,981 | 15.16 | 8,729 | 48,284 | 618,631 | 68.13 |
| 70 | Bay View Capital Corporation | San Mateo | CA | 414,280 | 248,257 | 66.88 | 1,793 | 231,054 | 1,088,938 | 38.04 |
| 71 | Bank of New York Company Inc. | New York | NY | 413,682 | 587,971 | -29.64 | 5,491 | 75,338 | 2,509,909 | 16.48 |
| 72 | First National of Nebraska, Inc. | Omaha | NE | 404,750 | 335,231 | 20.74 | 43,898 | 9,220 | 1,185,580 | 34.14 |
| 73 | First Midwest Bancorp, Inc. | Itasca | IL | 400,791 | 364,021 | 10.10 | 6,146 | 65,212 | 757,494 | 52.91 |
| 74 | Central Bancompany | Jefferson City | MO | 399,701 | 348,621 | 14.65 | 8,476 | 47,157 | 586,526 | 68.15 |
| 75 | Keystone Financial, Inc. | Harrisburg | PA | 396,023 | 389,163 | 1.76 | 6,453 | 61,370 | 821,718 | 48.19 |
| 76 | UMB Financial Corporation | Kansas City | MO | 394,434 | 48,957 | 705.67 | 5,704 | 69,150 | 1,515,297 | 26.03 |
| 77 | Sanwa Bank, Limited | Osaka | NA | 353,983 | 340,856 | 3.85 | 6,011 | 58,889 | 2,018,379 | 17.54 |
| 78 | Carolina First Corporation | Greenville | SC | 353,813 | 395,615 | -10.57 | 12,221 | 28,951 | 598,497 | 59.12 |
| 79 | Gold Banc Corporation, Inc. | Leawood | KS | 349,898 | 160,201 | 118.41 | 6,385 | 54,800 | 511,075 | 68.46 |
| 80 | National Australia Bank Ltd | Melbourne | NA | 347,349 | 444,300 | -21.82 | 5,930 | 58,575 | 3,495,889 | 9.94 |
| 81 | Washington Mutual, Inc. | Seattle | WA | 347,013 | 314,895 | 10.20 | 5,056 | 68,634 | 761,265 | 45.58 |
| 82 | Sterling Bancshares, Inc. | Houston | TX | 345,944 | 295,009 | 17.27 | 6,855 | 50,466 | 413,441 | 83.67 |
| 83 | Greater Bay Bancorp | Palo Alto | CA | 337,216 | 375,363 | -10.16 | 3,624 | 93,051 | 873,352 | 38.61 |
| 84 | BSB Bancorp, Inc. | Binghamton | NY | 336,532 | 266,699 | 26.18 | 4,539 | 74,142 | 687,771 | 48.93 |
| 85 | Silicon Valley Bancshares | Santa Clara | CA | 336,071 | 313,661 | 7.14 | 2,039 | 164,821 | 1,194,447 | 28.14 |
| 86 | One Valley Bancorp, Inc. | Charleston | WV | 333,458 | 279,948 | 19.11 | 8,112 | 41,107 | 448,608 | 74.33 |
| 87 | BancorpSouth Inc. | Tupelo | MS | 330,374 | 314,408 | 5.08 | 9,375 | 35,240 | 392,311 | 84.21 |
| 88 | Texas Regional Bancshares Inc | Mcallen | TX | 325,483 | 184,538 | 76.38 | 4,817 | 67,570 | 406,820 | 80.01 |
| 89 | Peoples Mutual Holdings | Bridgeport | CT | 325,194 | 255,400 | 27.33 | 2,442 | 133,167 | 1,048,147 | 31.03 |
| 90 | Wintrust Financial Corporation | Lake Forest | IL | 319,040 | 249,301 | 27.97 | 20,597 | 15,490 | 456,610 | 69.87 |
| 91 | CCB Financial Corporation | Durham | NC | 317,274 | 261,645 | 21.26 | 10,834 | 29,285 | 453,179 | 70.01 |
| 92 | Marquette Bancshares, Inc. | Minneapolis | MN | 314,260 | 207,606 | 51.37 | 4,718 | 66,609 | 511,972 | 61.38 |
| 93 | FBOP Corporation | Oak Park | IL | 309,763 | 336,603 | -7.97 | 3,556 | 87,110 | 421,531 | 73.49 |
| 94 | Wilmington Trust Corporation | Wilmington | DE | 307,361 | 296,723 | 3.59 | 4,592 | 66,934 | 1,071,525 | 28.68 |
| 95 | Eastern Bancorporation | Lynn | MA | 302,923 | 293,297 | 3.28 | 5,265 | 57,535 | 426,601 | 71.01 |
| 96 | WestAmerica Bancorporation | San Rafael | CA | 292,688 | 326,937 | -10.48 | 5,890 | 49,692 | 372,850 | 78.50 |
| 97 | Amcore Financial, Inc. | Rockford | IL | 292,611 | 121,918 | 140.01 | 4,931 | 59,341 | 485,079 | 60.32 |
| 98 | Chittenden Corp (VT) | Burlington | VT | 290,629 | 253,301 | 14.74 | 4,560 | 63,734 | 441,198 | 65.87 |
| 99 | First Banks, Inc. (MO) | St Louis | MO | 289,962 | 364,409 | -20.43 | 5,034 | 57,601 | 1,117,222 | 25.95 |
| 100 | MB Financial, Inc. | Chicago | IL | 281,665 | 193,568 | 45.51 | 1,912 | 147,314 | 419,978 | 67.07 |
| Total for the Top 100 | 130,881,619 | 105,803,200 | 23.70 | 5,881,988 | 22,251 | 715,410,113 | 18.29 | |||
| Totals for all FDIC- insured Commercial & Savings Banks | 237,757,091 | 195,696,173 | 21.49 | 11,750,654 | 20,234 | 883,101,153 | 26.92 | |||
Source: Sheshunoff Information Services
*Commercial and Industrial loans with original amounts less than $1 million. Commericial and Industrial Loans include amounts in domestic offices only.
©2000 American Banker