© 2024 Arizent. All rights reserved.
Lending

Bank and Thrifts with the Largest Portfolios of Automobile Loans

July 02, 2012, 3:40 p.m. EDT 1 Min Read
View Table
Printer Friendly Version
Bank and Thrifts with the Largest Portfolios of Automobile Loans

Banks and Thrifts with the Largest Portfolios of Automobile LoansOn March 31, 2012. Dollars in thousands
Published July 2, 2012
Rank   Type of
institution		 Automobile loans Total loans
and leases
March 31 Year earlier Change
1 Ally Financial Inc. Detroit BHC $61,215,000 $50,542,000 21.1% $126,488,000
2 Wells Fargo & Co. San Francisco BHC 44,168,000 43,722,000 1.0 810,928,000
3 JPMorgan Chase & Co. New York BHC 39,452,000 39,994,000 -1.4 743,282,000
4 Bank of America Corp. Charlotte, N.C. BHC 30,478,091 30,868,393 -1.3 947,080,080
5 Capital One Financial Corp. McLean, Va. BHC 23,569,420 18,431,918 27.9 174,813,323
6 U.S. Bancorp Minneapolis BHC 11,907,000 10,936,000 8.9 214,662,000
7 TD Bank US Holding Co. Portland, Maine BHC 11,711,896 3,727,347 214.2 83,435,843
8 Fifth Third Bancorp Cincinnati BHC 11,151,059 10,390,860 7.3 83,696,911
9 SunTrust Banks Inc. Atlanta BHC 9,471,041 8,752,203 8.2 125,461,663
10 BB&T Corp. Winston-Salem, N.C. BHC 8,867,155 8,422,421 5.3 110,685,702
11 USAA Federal Savings Bank San Antonio bank 8,781,289 0 NA 37,425,983
12 Citizens Financial Group Inc. Providence, R.I. BHC 8,579,538 7,702,355 11.4 88,377,330
13 BMW Bank of North America Salt Lake City bank 6,772,901 7,241,808 -6.5 6,796,341
14 PNC Financial Services Group Inc. Pittsburgh BHC 5,793,708 3,155,693 83.6 178,890,956
15 BMO Financial Corp. Wilmington, Del. BHC 5,042,771 4,379,251 15.2 54,627,304
16 Huntington Bancshares Inc. Columbus, Ohio BHC 4,945,939 5,944,739 -16.8 40,979,720
17 State Farm Bank FSB Bloomington, Ill. bank 3,796,203 0 NA 10,470,694
18 BancWest Corp. San Francisco BHC 3,454,187 2,878,177 20.0 52,443,839
19 M&T Bank Corp. Buffalo, N.Y. BHC 2,630,100 2,609,169 0.8 60,921,750
20 Regions Financial Corp. Birmingham, Ala. BHC 1,775,716 1,533,044 15.8 77,773,776
21 BBVA USA Bancshares Inc. Houston BHC 1,437,864 1,426,324 0.8 42,942,546
22 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 973,337 934,713 4.1 3,704,495
23 First BanCorp. San Juan, Puerto Rico BHC 931,624 975,553 -4.5 10,323,893
24 Fidelity Southern Corp. Atlanta BHC 918,406 756,567 21.4 1,833,708
25 Valley National Bancorp Wayne, N.J. BHC 764,082 827,486 -7.7 11,165,414
26 Citigroup Inc. New York BHC 760,000 6,696,000 -88.6 674,209,000
27 NBT Bancorp Inc. Norwich, N.Y. BHC 650,729 595,893 9.2 3,818,666
28 Sovereign Bank Wilmington, Del. bank 639,199 0 NA 52,280,886
29 FirstMerit Corp. Akron, Ohio BHC 582,264 569,149 2.3 9,110,477
30 Brookline Bancorp Inc. Mass. BHC 578,785 576,274 0.4 3,937,527
31 F.N.B. Corp. Hermitage, Pa. BHC 559,733 512,107 9.3 7,814,410
32 Popular Inc. Hato Rey, Puerto Rico BHC 534,000 502,000 6.4 25,062,000
33 CB&T Holding Corp. New Orleans BHC 520,558 423,534 22.9 609,283
34 Financial Institutions Inc. Warsaw, N.Y. BHC 507,421 425,560 19.2 1,523,081
35 Independent Holdings Inc. Memphis, Tenn. BHC 500,592 520,291 -3.8 690,361
36 Park National Corp. Newark, Ohio BHC 494,088 542,692 -9.0 4,324,214
37 Community Bank System Inc. DeWitt, N.Y. BHC 493,614 157,108 214.2 3,460,983
38 First Commonwealth Financial Corp. Indiana, Pa. BHC 473,136 432,701 9.3 4,136,664
39 Hancock Holding Co. Gulfport, Miss. BHC 461,454 351,576 31.3 11,172,758
40 Eastern Bank Corp. Boston BHC 458,199 473,547 -3.2 4,012,097
41 Westamerica Bancorp. San Rafael, Calif. BHC 412,268 407,257 1.2 2,422,444
42 First Citizens Bancorp. Inc. Columbia, S.C. BHC 401,997 351,486 14.4 4,488,101
43 Scotiabank de Puerto Rico San Juan bank 365,380 341,954 6.9 5,047,681
44 Amarillo National Bancorp Inc. Texas BHC 355,695 347,379 2.4 2,298,549
45 Community Trust Bancorp Inc. Pikeville, Ky. BHC 342,512 378,471 -9.5 2,543,810
46 American National Corp. Omaha, Neb. BHC 334,438 357,927 -6.6 1,234,682
47 Arrow Financial Corp. Glens Falls, N.Y. BHC 328,676 324,500 1.3 1,137,547
48 Commerce Bancshares Inc. Kansas City, Mo. BHC 321,878 272,934 17.9 9,261,012
49 Central Bancompany Inc. Jefferson City, Mo. BHC 309,312 304,412 1.6 6,012,659
50 First Interstate BancSystem Inc. Billings, Mont. BHC 300,332 410,509 -26.8 4,155,951
51 Wintrust Financial Corp. Lake Forest, Ill. BHC 277,524 49,126 464.9 11,790,017
52 Iberiabank Corp. Lafayette, La. BHC 273,063 226,601 20.5 7,606,432
53 Canandaigua National Corp. N.Y. BHC 261,619 173,412 50.9 1,361,109
54 First Financial Corp. Terre Haute, Ind. BHC 257,461 272,626 -5.6 1,849,196
55 C&F Financial Corp. West Point, Va. BHC 253,035 229,877 10.1 717,794
56 Farm Bureau Bank FSB Sparks, Nev. bank 251,854 0 NA 502,507
57 Susquehanna Bancshares Inc. Lititz, Pa. BHC 249,381 189,690 31.5 12,525,439
58 OmniAmerican Bank Fort Worth, Texas bank 230,644 0 NA 719,447
59 United Bankshares Inc. Charleston, W.Va. BHC 224,416 194,826 15.2 6,207,521
60 Gate City Bank Fargo, N.D. bank 199,365 0 NA 1,067,082
61 Arvest Bank Group Inc. Bentonville, Ark. BHC 198,580 258,544 -23.2 7,430,321
62 Old National Bancorp Evansville, Ind. BHC 198,146 351,013 -43.6 4,667,236
63 Chemical Financial Corp. Midland, Mich. BHC 196,166 220,826 -11.2 3,868,178
64 Bank of Hawaii Corp. Honolulu BHC 193,543 196,386 -1.4 5,609,588
65 Southwest National Bank Wichita, Kan. bank 187,442 184,470 1.6 328,816
66 LNB Bancorp Inc. Lorain, Ohio BHC 185,748 156,589 18.6 866,682
67 Beacon Bancorp Taunton, Mass. BHC 180,230 185,134 -2.6 969,044
68 Beneficial Mutual Savings Bank Philadelphia bank 174,191 151,403 15.1 2,551,672
69 Alliance Financial Corp. Cortland, N.Y. BHC 173,134 171,226 1.1 870,546
70 First Financial Bankshares Inc. Abilene, Texas BHC 166,865 144,727 15.3 1,798,868
71 Union First Market Bankshares Corp. Bowling Green, Va. BHC 166,701 185,440 -10.1 2,915,333
72 BOK Financial Corp. Tulsa, Okla. BHC 162,290 277,370 -41.5 11,787,995
73 Balboa Thrift and Loan Association Chula Vista, Calif. bank 154,057 154,358 -0.2 185,045
74 Cummins-American Corp. Glenview, Ill. BHC 143,240 117,818 21.6 428,746
75 Capital City Bank Group Inc. Tallahassee, Fla. BHC 143,238 163,048 -12.1 1,578,885
76 TCF Financial Corp. Wayzata, Minn. BHC 141,924 2,252 6,202.1 15,209,854
77 Horizon Bancorp Michigan City, Ind. BHC 139,066 130,925 6.2 998,755
78 Beacon Federal East Syracuse, N.Y. bank 137,174 0 NA 762,151
79 Nationwide Bank Columbus, Ohio bank 135,261 0 NA 1,433,032
80 Rhinebeck Bancorp MHC Poughkeepsie, N.Y. BHC 131,506 104,781 25.5 400,183
81 First Fidelity Bancorp Inc. Oklahoma City BHC 130,408 125,767 3.7 617,238
82 First National Bank of Scotia N.Y. bank 125,434 119,331 5.1 303,770
83 BancFirst Corp. Oklahoma City BHC 123,749 144,832 -14.6 3,049,376
84 KeyCorp Cleveland BHC 123,242 98,526 25.1 55,452,169
85 Franklin Resources Inc. San Mateo, Calif. BHC 123,199 314,172 -60.8 578,666
86 Fulton Financial Corp. Lancaster, Pa. BHC 123,042 142,514 -13.7 12,027,728
87 Farmers and Merchants Investment Inc. Lincoln, Neb. BHC 121,690 88,189 38.0 1,960,633
88 Farmers National Banc Corp. Canfield, Ohio BHC 116,737 115,546 1.0 579,707
89 Southside Bancshares Inc. Tyler, Texas BHC 111,898 123,096 -9.1 1,142,795
90 Bremer Financial Corp. St. Paul, Minn. BHC 111,640 99,177 12.6 5,565,834
91 Zions Bancorp. Salt Lake City BHC 110,516 113,442 -2.6 36,870,633
92 BancorpSouth Inc. Tupelo, Miss. BHC 104,523 115,864 -9.8 8,853,446
93 First Citizens BancShares Inc. Raleigh, N.C. BHC 104,311 252,664 -58.7 13,746,855
94 People's United Bank Bridgeport, Conn. bank 100,554 0 NA 20,595,967
95 1867 Western Financial Corp. Stockton, Calif. BHC 97,591 136,992 -28.8 967,574
96 National Penn Bancshares Inc. Boyertown, Pa. BHC 95,613 90,112 6.1 5,201,656
97 Central Bancshares Inc. Lexington, Ky. BHC 94,251 109,360 -13.8 1,659,013
98 Finance and Thrift Co. Porterville, Calif. bank 94,045 85,517 10.0 98,274
99 Trustmark Corp. Jackson, Miss. BHC 93,712 196,834 -52.4 6,177,290
100 North American Financial Holdings Inc. Coral Gables, Fla. BHC 91,867 45,523 101.8 4,228,310
101 The Bank of Southside Virginia Corp. Carson BHC 91,147 102,524 -11.1 274,347
102 Chemung Financial Corp. Elmira, N.Y. BHC 87,089 88,843 -2.0 803,859
103 Star Financial Group Inc. Fort Wayne, Ind. BHC 85,753 93,845 -8.6 1,133,873
104 Investar Bank Baton Rouge, La. bank 85,682 65,678 30.5 234,081
105 California Republic Bank Newport Beach bank 85,613 0 NA 342,463
106 Think Mutual Bank Rochester, Minn. bank 83,616 0 NA 834,962
107 Anderson Brothers Bank Mullins, S.C. bank 83,490 73,142 14.1 317,153
108 Community First Bancshares Inc. Sharon, Tenn. BHC 81,034 99,291 -18.4 928,336
109 Washington Banking Co. Oak Harbor BHC 80,673 91,472 -11.8 1,084,374
110 Northwest Savings Bank Warren, Pa. bank 80,336 85,162 -5.7 5,614,301
111 Virginia Heritage Bank Fairfax bank 78,816 58,773 34.1 494,516
112 Cashmere Valley Financial Corp. Cashmere, Wash. BHC 78,550 77,586 1.2 588,552
113 Sterling Financial Corp. Spokane, Wash. BHC 78,195 65,094 20.1 6,250,568
114 Washington Financial Bank Pa. bank 77,645 89,084 -12.8 571,272
115 Peoples Bancorp Inc. Marietta, Ohio BHC 73,824 68,056 8.5 949,270
116 First National Community Bancorp Inc. Dunmore, Pa. BHC 68,904 67,135 2.6 690,213
117 SCBT Financial Corp. Columbia, S.C. BHC 68,888 56,469 22.0 2,841,164
118 BSB Bancorp MHC Belmont, Mass. BHC 68,655 31,366 118.9 560,523
119 American Eagle Bank South Elgin, Ill. bank 66,833 54,443 22.8 124,768
120 Jonestown Bank and Trust Co. Pa. bank 64,162 62,898 2.0 314,800
121 Central Pacific Financial Corp. Honolulu BHC 63,925 66,844 -4.4 2,103,211
122 Franklin Security Bank Plains Township, Pa. bank 63,047 0 NA 138,601
123 Great Southern Bancorp Inc. Springfield, Mo. BHC 62,109 54,101 14.8 2,179,707
124 Simmons First National Corp. Pine Bluff, Ark. BHC 57,551 59,418 -3.1 1,697,739
125 Pinnacle Bancorp Inc. Central City, Neb. BHC 55,931 66,246 -15.6 4,039,745
126 Commerce Bancshares Corp. Worchester, Mass. BHC 54,045 37,018 46.0 817,192
127 United Security Bancshares Inc. Thomasville, Ala. BHC 53,282 50,030 6.5 386,620
128 First National of Nebraska Inc. Omaha BHC 52,661 82,160 -35.9 10,083,737
129 West End Bank SB Richmond, Ind. bank 52,270 53,299 -1.9 157,137
130 Durant Bancorp Inc. Okla. BHC 50,922 87,854 -42.0 1,331,787
131 Premier Bank of Jacksonville Ill. bank 50,857 28,618 77.7 149,798
132 Westfield Bank FSB Westfield Center, Ohio bank 49,962 0 NA 386,778
133 Mechanics Bank Richmond, Calif. bank 49,710 41,721 19.1 1,687,968
134 United National Corp. Sioux Falls, S.D. BHC 49,647 61,732 -19.6 1,219,199
135 First Bank of Ohio Tiffin bank 49,632 53,720 -7.6 50,087
136 National Americas Holdings LLC New York BHC 49,473 51,893 -4.7 5,408,292
137 Community Bank Carmichaels, Pa. bank 49,304 47,354 4.1 341,332
138 Shelter Financial Bank Columbia, Mo. bank 48,310 0 NA 157,115
139 Passumpsic Bancorp St. Johnsbury, Vt. BHC 48,073 40,167 19.7 428,096
140 Exchange National Bank and Trust Co. Atchinson, Kan. bank 45,188 28,959 56.0 216,978
141 South Plains Financial Inc. Lubbock, Texas BHC 44,936 47,746 -5.9 1,428,596
142 American Bancor Ltd. Dickinson, N.D. BHC 44,861 40,491 10.8 463,530
143 City Bank Lubbock, Texas bank 44,287 46,820 -5.4 1,367,899
144 Ohio Valley Banc Corp. Gallipolis, Ohio BHC 43,736 55,914 -21.8 572,360
145 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 43,590 65,021 -33.0 132,284,045
146 RCB Holding Co. Inc. Claremore, Okla. BHC 43,330 52,876 -18.1 878,380
147 Mercantile Bancorp Inc. Quincy, Ill. BHC 43,252 51,292 -15.7 446,442
148 Community Bancshares of Mississippi Inc. Brandon BHC 43,121 40,704 5.9 1,520,760
149 Synovus Financial Corp. Columbus, Ga. BHC 43,075 57,043 -24.5 19,960,145
150 MainSource Financial Group Inc. Greensburg, Ind. BHC 42,880 42,165 1.7 1,551,272
151 Kleberg First National Bank of Kingsville Texas bank 42,817 54,325 -21.2 215,749
152 Hickory Point Bank and Trust FSB Decatur, Ill. bank 42,646 0 NA 275,216
153 First National Bank Altavista, Va. bank 42,139 41,502 1.5 271,874
154 WesBanco Inc. Wheeling, W.Va. BHC 41,871 43,064 -2.8 3,236,052
155 Palmetto Bancshares Inc. Laurens, S.C. BHC 41,140 39,098 5.2 779,230
156 Austin Bancorp Inc. Jacksonville, Texas BHC 41,112 45,804 -10.2 990,717
157 Tompkins Financial Corp. Ithaca, N.Y. BHC 40,535 47,732 -15.1 1,977,569
158 Intrust Financial Corp. Wichita, Kan. BHC 39,439 45,108 -12.6 2,185,704
159 First Evanston Bancorp Inc. Ill. BHC 39,311 45,543 -13.7 504,744
160 The Bank of Glen Burnie Md. bank 37,907 29,285 29.4 242,389
161 Alpine Bancorp. Inc. Belvidere, Ill. BHC 37,596 42,687 -11.9 570,632
162 First Security Bancorp Searcy, Ark. BHC 37,471 42,522 -11.9 1,660,097
163 First Federal Savings Bank Evansville, Ind. bank 36,733 0 NA 174,846
164 First Merchants Corp. Muncie, Ind. BHC 36,425 44,927 -18.9 2,815,127
165 Citizens Bank Mooresville, Ind. bank 36,423 31,862 14.3 227,554
166 Northwest Financial Corp. Spencer, Iowa BHC 36,167 35,504 1.9 1,030,480
167 Community Bancshares Inc. McArthur, Ohio BHC 35,442 42,473 -16.6 454,924
168 The Citizens Savings Bank Martins Ferry, Ohio bank 34,927 42,210 -17.3 278,946
169 Diboll State Bancshares Inc. Texas BHC 34,611 41,452 -16.5 478,671
170 Blue Ridge Bancshares Inc. Kansas City, Mo. BHC 33,796 44,837 -24.6 289,163
171 Glacier Bancorp Inc. Kalispell, Mont. BHC 33,646 48,275 -30.3 3,510,739
172 Viewpoint Financial Group Inc. Plano, Texas BHC 32,942 0 NA 1,990,837
173 Mutual Federal Savings Bank of Plymouth County Whitman, Mass. bank 32,287 0 NA 242,133
174 American Eagle Bank of Chicago bank 32,146 29,018 10.8 51,060
175 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 31,738 31,778 -0.1 16,893,452
176 Dacotah Banks Inc. Aberdeen, S.D. BHC 30,785 47,032 -34.5 1,355,735
177 National Bank Gatesville, Texas bank 30,705 14,697 108.9 260,796
178 Olney Bancshares of Texas Inc.. BHC 30,246 29,920 1.1 1,522,543
179 Penseco Financial Services Corp. Scranton, Pa. BHC 30,085 29,054 3.5 637,328
180 Firstbank Corp. Alma, Mich. BHC 29,678 24,242 22.4 987,976
181 The Oneida Savings Bank N.Y. bank 28,870 30,980 -6.8 289,215
182 473 Broadway Holding Corp. Saratoga Springs, N.Y. BHC 28,791 19,426 48.2 474,590
183 State Bankshares Inc. Fargo, N.D. BHC 28,703 3,411 741.5 1,974,705
184 Whitaker Bank Corp. of Kentucky Lexington BHC 28,409 25,219 12.6 1,134,623
185 Community Bank Staunton, Va. bank 28,032 0 NA 452,497
186 Trico Bancshares Chico, Calif. BHC 27,894 20,476 36.2 1,516,954
187 State Street Bank and Trust Co. Quincy, Ill. bank 27,661 30,178 -8.3 91,154
188 Bangor Bancorp MHC Maine BHC 27,473 64,707 -57.5 1,758,899
189 The Peoples National Bank of Mt. Pleasant Ohio bank 27,459 30,930 -11.2 36,941
190 First Bankers Trustshares Inc. Quincy, Ill. BHC 27,327 27,910 -2.1 380,774
191 The First National Bank of Dennison Ohio bank 27,173 22,094 23.0 102,855
192 Pacific City Financial Corp. Los Angeles BHC 26,239 25,438 3.1 458,053
193 Happy Bancshares Inc. Canyon, Texas BHC 25,661 27,753 -7.5 1,074,775
194 MidSouth Bancorp Inc. Lafayette, La. BHC 25,627 26,440 -3.1 747,767
195 Lakeland Financial Corp. Warsaw, Ind. BHC 25,355 31,284 -19.0 2,230,001
196 Southwest Missouri Bancorp. Inc. Carthage BHC 24,936 30,660 -18.7 379,866
197 Fidelity Bank Wichita, Kan. bank 24,699 0 NA 968,068
198 First Bank and Trust SB Paris, Ill. bank 24,577 24,680 -0.4 287,668
199 S&T Bancorp Inc. Indiana, Pa. BHC 24,467 16,023 52.7 3,201,443
200 The First Liberty National Bank Liberty, Texas bank 24,356 22,024 10.6 117,280

Notes: Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of March 31, 2012.
Data for thrifts prior to 2012 are not available due to revised call reporting standards. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

Financial Information Systems LLC
.
© 2012 American Banker

Lending