Bank Holding Companies with Largest Portfolios of Noncard Consumer Loans
Published September 02, 2005, 10:08 a.m. EDT
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Updated January 02, 1970, 9:08 a.m. EST
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Bank Holding Companies with Largest Portfolios of Noncard Consumer Loans
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| Published September 2, 2005 | |||||
| Rank | Noncard consumer loans* | All loans and leases | |||
| March 31, 2005 | Year earlier | Change | |||
| 1 | Citigroup Inc. New York | $89,868,000 | $78,942,000 | 13.84% | $577,637,000 |
| 2 | JPMorgan Chase & Co. New York | 58,092,000 | 37,709,000 | 54.05 | 431,153,000 |
| 3 | Wells Fargo & Co. San Francisco | 42,261,000 | 38,520,000 | 9.71 | 331,081,000 |
| 4 | Bank of America Corp. Charlotte | 39,340,086 | 35,555,016 | 10.65 | 537,644,007 |
| 5 | Wachovia Corp. Charlotte | 16,744,000 | 16,946,000 | -1.19 | 247,232,000 |
| 6 | Capital One Financial Corp. McLean, Va. | 16,463,398 | NA | NA | 38,077,822 |
| 7 | SunTrust Banks Inc. Atlanta | 13,347,938 | 12,824,631 | 4.08 | 111,716,397 |
| 8 | U.S. Bancorp Minneapolis | 12,399,000 | 11,606,000 | 6.83 | 130,540,000 |
| 9 | Fifth Third Bancorp Cincinnati | 8,754,494 | 9,212,725 | -4.97 | 65,711,466 |
| 10 | National City Corp. Cleveland | 7,751,892 | 7,218,285 | 7.39 | 114,425,209 |
| 11 | KeyCorp Cleveland | 7,633,444 | 8,825,671 | -13.51 | 67,548,685 |
| 12 | BB&T Corp. Winston-Salem, N.C. | 6,924,634 | 6,920,863 | 0.05 | 69,387,932 |
| 13 | Regions Financial Corp. Birmingham, Ala. | 3,618,733 | NA | NA | 60,306,037 |
| 14 | Compass Bancshares Birmingham, Ala. | 3,504,610 | 2,952,711 | 18.69 | 19,167,027 |
| 15 | AmSouth Bancorp. Birmingham, Ala. | 3,480,852 | 4,132,279 | -15.76 | 33,184,849 |
| 16 | PNC Financial Services Group Pittsburgh | 3,373,080 | 2,938,640 | 14.78 | 46,772,482 |
| 17 | MBNA Corp. Wilmington, Del. | 3,324,913 | 3,283,498 | 1.26 | 31,847,213 |
| 18 | Hibernia Corp. New Orleans | 2,963,848 | 2,718,376 | 9.03 | 15,868,163 |
| 19 | Huntington Bancshares Inc. Columbus, Ohio | 2,699,409 | 2,876,142 | -6.14 | 24,450,714 |
| 20 | Popular Inc. San Juan, Puerto Rico | 2,636,000 | 2,153,000 | 22.43 | 29,427,000 |
| 21 | Northern Trust Corp. Chicago | 1,557,647 | 1,338,193 | 16.4 | 18,954,307 |
| 22 | North Fork Bancorp. Melville, N.Y. | 1,500,809 | 1,004,924 | 49.35 | 37,207,844 |
| 23 | FirstMerit Corp. Akron | 1,435,968 | 1,483,692 | -3.22 | 6,593,907 |
| 24 | Commerce Bancshares Inc. Kansas City, Mo. | 1,434,408 | 1,419,759 | 1.03 | 8,407,851 |
| 25 | First Bancorp San Juan, Puerto Rico | 1,388,559 | 1,126,317 | 23.28 | 10,959,690 |
| 26 | South Financial Group Greenville, S.C. | 1,149,098 | 695,312 | 65.26 | 8,422,318 |
| 27 | Wilmington Trust Corp. Del. | 1,144,238 | 1,087,353 | 5.23 | 6,883,956 |
| 28 | Valley National Bancorp Wayne, N.J. | 1,139,805 | 1,108,968 | 2.78 | 7,321,025 |
| 29 | First Citizens Bancshares Raleigh, N.C. | 1,062,844 | 1,077,643 | -1.37 | 9,404,742 |
| 30 | Mellon Financial Corp. Pittsburgh | 1,023,323 | 945,297 | 8.25 | 7,092,962 |
| 31 | Citizens Banking Corp. Flint, Mich. | 1,015,264 | 961,017 | 5.64 | 5,464,510 |
| 32 | Eastern Bank Corp. Boston | 1,005,993 | 942,015 | 6.79 | 4,412,661 |
| 33 | Bank of New York Co. Inc. | 977,000 | 1,093,889 | -10.69 | 39,181,000 |
| 34 | Associated Banc-Corp Green Bay, Wis. | 964,125 | 619,174 | 55.71 | 14,003,171 |
| 35 | Mercantile Bankshares Corp. Baltimore | 789,483 | 830,378 | -4.92 | 10,452,360 |
| 36 | Marshall & Ilsley Corp. Milwaukee | 770,985 | 1,068,381 | -27.84 | 30,610,991 |
| 37 | UMB Financial Corp. Kansas City, Mo. | 768,951 | 758,567 | 1.37 | 2,922,512 |
| 38 | Trustmark Corp. Jackson, Miss. | 759,377 | 695,206 | 9.23 | 5,572,808 |
| 39 | Comerica Inc. Detroit | 735,113 | 764,327 | -3.82 | 41,833,807 |
| 40 | Charles Schwab Corp. San Francisco | 724,170 | 596,735 | 21.36 | 16,933,930 |
| 41 | Sky Financial Group Inc. Bowling Green, Ohio | 714,369 | 717,459 | -0.43 | 10,690,903 |
| 42 | Old National Bancorp Evansville, Ind. | 709,119 | 678,635 | 4.49 | 4,973,821 |
| 43 | Arvest Bank Group Inc. Bentonville, Ark. | 648,601 | 675,047 | -3.92 | 5,447,912 |
| 44 | F.N.B. Corp. Hermitage, Pa. | 621,297 | 558,427 | 11.26 | 3,688,020 |
| 45 | Zions Bancorp. Salt Lake City | 619,947 | 810,836 | -23.54 | 22,967,269 |
| 46 | Bank of Hawaii Corp. Honolulu | 566,729 | 540,187 | 4.91 | 6,036,687 |
| 47 | MetLife Inc. New York | 557,111 | 0 | NA | 42,521,676 |
| 48 | First Commonwealth Financial Corp. Indiana | 542,857 | 491,091 | 10.54 | 3,554,441 |
| 49 | Fidelity Southern Corp. Atlanta | 532,989 | 468,431 | 13.78 | 1,042,693 |
| 50 | Riverside Banking Co. Fort Pierce, Fla. | 522,268 | 368,685 | 41.66 | 1,690,353 |
| 51 | Central Bancompany Jefferson City, Mo. | 516,032 | 494,464 | 4.36 | 4,389,637 |
| 52 | Hancock Holding Co. Gulfport, Miss. | 498,636 | 472,723 | 5.48 | 2,791,829 |
| 53 | Hudson United Bancorp Mahwah, N.J. | 496,793 | 426,686 | 16.43 | 4,808,355 |
| 54 | Community Bank System Inc. Dewitt, N.Y. | 485,517 | 468,188 | 3.7 | 2,334,395 |
| 55 | First Interstate BancSystem Billings, Mont. | 478,309 | 446,771 | 7.06 | 2,767,917 |
| 56 | BOK Financial Corp. Tulsa | 462,295 | 387,283 | 19.37 | 8,076,841 |
| 57 | Provident Bankshares Corp. Baltimore | 457,282 | 491,605 | -6.98 | 3,550,007 |
| 58 | Park National Corp. Newark, Ohio | 456,272 | 414,077 | 10.19 | 3,249,914 |
| 59 | First Citizens Bancorp Inc. Columbia, S.C. | 453,406 | 481,503 | -5.84 | 3,171,126 |
| 60 | Synovus Financial Corp. Columbus, Ga. | 447,583 | 519,498 | -13.84 | 20,183,959 |
| 61 | Fulton Financial Corp. Lancaster, Pa. | 427,041 | 449,421 | -4.98 | 7,910,305 |
| 62 | Westamerica Bancorp. San Rafael, Calif. | 419,791 | 435,865 | -3.69 | 2,708,052 |
| 63 | NBT Bancorp Inc. Norwich, N.Y. | 411,894 | 381,564 | 7.95 | 2,898,187 |
| 64 | American National Corp. Omaha | 410,828 | 393,467 | 4.41 | 1,150,645 |
| 65 | Southwest Bancorp Inc. Stillwater, Okla. | 404,434 | 283,645 | 42.58 | 1,670,159 |
| 66 | Community Trust Bancorp Inc. Pikeville, Ky. | 390,182 | 371,654 | 4.99 | 1,937,285 |
| 67 | Bessemer Group Inc. Woodbridge Township, N.J. | 372,308 | 327,850 | 13.56 | 380,777 |
| 68 | First Financial Bancorp Hamilton, Ohio | 370,081 | 359,545 | 2.93 | 2,868,356 |
| 69 | United Bankshares Inc. Charleston, W.Va. | 369,150 | 375,722 | -1.75 | 4,395,581 |
| 70 | Greatbanc Inc. Aurora, Ill. | 344,594 | 298,194 | 15.56 | 872,835 |
| 71 | Pacific Capital Bancorp Santa Barbara, Calif. | 342,103 | 305,347 | 12.04 | 4,220,555 |
| 72 | Susquehanna Bancshares Inc. Lititz, Pa. | 330,738 | 328,863 | 0.57 | 4,990,889 |
| 73 | Independent Bank Corp. Rockland, Mass. | 329,794 | 291,709 | 13.06 | 1,952,470 |
| 74 | Independent Holdings Inc. Memphis | 329,423 | 298,820 | 10.24 | 361,213 |
| 75 | Arrow Financial Corp. Glens Falls, N.Y. | 325,114 | 318,106 | 2.2 | 898,792 |
| 76 | First Oak Brook Bancshares Oak Brook, Ill. | 322,514 | 272,013 | 18.57 | 1,102,439 |
| 77 | Independent Bank Corp. Ionia, Mich. | 322,334 | 195,538 | 64.84 | 2,366,556 |
| 78 | BancorpSouth Inc. Tupelo, Miss. | 316,286 | 417,244 | -24.2 | 6,952,922 |
| 79 | W Holding Co. Inc. Mayaguez, Puerto Rico | 308,691 | 311,175 | -0.8 | 6,715,543 |
| 80 | First Midwest Bancorp Inc. Itasca, Ill. | 306,839 | 409,694 | -25.11 | 4,144,001 |
| 81 | Amcore Financial Inc. Rockford, Ill. | 298,171 | 537,308 | -44.51 | 3,384,265 |
| 82 | International Bancshares Corp. Laredo, Tex. | 285,425 | 182,487 | 56.41 | 4,964,339 |
| 83 | IberiaBank Corp. Lafayette, La. | 282,024 | 276,795 | 1.89 | 1,844,843 |
| 84 | 1867 Western Financial Corp. Stockton, Calif. | 281,109 | 298,870 | -5.94 | 1,213,552 |
| 85 | BancFirst Corp. Oklahoma City | 275,285 | 261,260 | 5.37 | 2,147,543 |
| 86 | First Horizon National Corp. Memphis | 260,421 | 285,004 | -8.63 | 22,463,631 |
| 87 | First Financial Corp. Terre Haute, Ind. | 256,477 | 252,305 | 1.65 | 1,448,185 |
| 88 | Wintrust Financial Corp. Lake Forest, Ill. | 256,400 | 200,767 | 27.71 | 5,021,517 |
| 89 | Franklin Resources Inc. San Mateo, Calif. | 254,545 | 47,687 | 433.78 | 416,370 |
| 90 | Chemical Financial Corp. Midland, Mich. | 253,695 | 298,153 | -14.91 | 2,576,790 |
| 91 | City National Corp. Beverly Hills, Calif. | 250,436 | 252,729 | -0.91 | 8,585,463 |
| 92 | TCF Financial Corp. Wayzata, Minn. | 247,311 | 308,672 | -19.88 | 9,786,230 |
| 93 | WesBanco Inc. Wheeling, W.Va. | 240,166 | 234,648 | 2.35 | 2,966,448 |
| 94 | CB&T Holding Corp. New Orleans | 239,505 | 225,506 | 6.21 | 275,872 |
| 95 | Farmers and Merchants Investment Lincoln, Neb. | 227,735 | 342,281 | -33.47 | 1,087,181 |
| 96 | Star Financial Group Inc. Fort Wayne, Ind. | 225,428 | 21,489 | 949.04 | 1,008,452 |
| 97 | Simmons First National Corp. Pine Bluff, Ark. | 220,701 | 229,278 | -3.74 | 1,598,124 |
| 98 | Capital City Bank Group Inc. Tallahassee | 216,582 | 204,087 | 6.12 | 1,843,803 |
| 99 | Amarillo National Bancorp Amarillo, Tex. | 211,917 | 193,938 | 9.27 | 1,042,767 |
| 100 | Cullen/Frost Bankers Inc. San Antonio, Tex. | 208,574 | 186,126 | 12.06 | 5,411,788 |
| 101 | Integra Bank Corp. Evansville, Ind. | 194,584 | 175,819 | 10.67 | 1,673,743 |
| 102 | Central Bancshares Inc. Lexington, Ky. | 190,169 | 219,875 | -13.51 | 1,063,233 |
| 103 | Provident Financial Services Jersey City, N.J. | 190,004 | 133,239 | 42.6 | 3,678,695 |
| 104 | Colonial BancGroup Inc. Montgomery, Ala. | 187,046 | 209,206 | -10.59 | 14,072,184 |
| 105 | First United Corp. Oakland, Md. | 185,911 | 189,965 | -2.13 | 923,689 |
| 106 | First Merchants Corp. Muncie, Ind. | 181,019 | 189,536 | -4.49 | 2,417,183 |
| 107 | State Bankshares Inc. Fargo, N.D. | 176,288 | 166,782 | 5.7 | 1,107,699 |
| 108 | Cummins-American Corp. Glenview, Ill. | 175,580 | 160,590 | 9.33 | 462,738 |
| 109 | Texas Regional Bancshares McAllen | 166,501 | 186,053 | -10.51 | 3,868,821 |
| 110 | First Financial Bancshares Inc. Abilene, Tex. | 161,155 | 147,143 | 9.52 | 1,199,117 |
| 111 | Central Pacific Financial Honolulu | 159,732 | 47,009 | 239.79 | 3,268,061 |
| 112 | Commercial Bankstock Inc. Oklahoma City | 155,528 | 138,851 | 12.01 | 432,673 |
| 113 | Republic Financial Corp. Wichita | 152,505 | 134,854 | 13.09 | 251,632 |
| 114 | Suffolk Bancorp Riverhead, N.Y. | 147,935 | 207,131 | -28.58 | 858,702 |
| 115 | Whitney Holding Corp. New Orleans | 146,521 | 157,902 | -7.21 | 5,656,873 |
| 116 | United Community Banks Inc. Blairsville, Ga. | 146,052 | 137,830 | 5.97 | 3,912,203 |
| 117 | Canandaigua National Corp. N.Y. | 142,690 | 115,645 | 23.39 | 700,800 |
| 118 | Farmers National Banc Corp. Canfield, Ohio | 137,470 | 154,314 | -10.92 | 487,489 |
| 119 | R&G Financial Corp. San Juan, Puerto Rico | 135,416 | 95,943 | 41.14 | 6,379,613 |
| 120 | Alliance Financial Corp. Syracuse, N.Y. | 134,807 | 112,960 | 19.34 | 533,207 |
| 121 | Unizan Financial Corp. Canton, Ohio | 134,129 | 172,549 | -22.27 | 1,823,201 |
| 122 | Pinnacle Bancorp Inc. Central City, Neb. | 134,129 | 137,531 | -2.47 | 2,790,550 |
| 123 | Financial Institutions Inc. Warsaw, N.Y. | 131,971 | 132,589 | -0.47 | 1,225,222 |
| 124 | Commerce Bancorp Inc. Cherry Hill, N.J. | 131,801 | 134,542 | -2.04 | 10,055,470 |
| 125 | Washington Banking Co. Oak Harbor, Wash. | 123,899 | 133,856 | -7.44 | 596,113 |
| 126 | Ohio Valley Banc Corp. Gallipolis | 121,972 | 115,102 | 5.97 | 589,973 |
| 127 | KNBT Bancorp Inc. Bethlehem, Pa. | 119,473 | 118,407 | 0.9 | 1,031,996 |
| 128 | Commerce Financial Corp. Topeka, Kan. | 117,794 | 114,725 | 2.68 | 526,257 |
| 129 | Union Bankshares Corp. Bowling Green, Va. | 117,291 | 104,991 | 11.72 | 1,335,338 |
| 130 | Sterling Financial Corp. Lancaster, Pa. | 115,765 | 100,134 | 15.61 | 1,960,798 |
| 131 | First Security Bancorp Searcy, Ark. | 114,916 | 122,414 | -6.13 | 1,193,584 |
| 132 | Marquette Financial Cos. Minneapolis | 114,133 | 105,341 | 8.35 | 769,089 |
| 133 | First Mutual Bancshares Inc. Bellevue, Wash. | 113,768 | 81,021 | 40.42 | 832,363 |
| 134 | First Community Bancshares Bluefield, Va. | 111,849 | 100,310 | 11.5 | 1,281,698 |
| 135 | TIB Financial Corp. Naples, Fla. | 110,006 | 79,058 | 39.15 | 719,285 |
| 136 | First Evanston Bancorp Inc. Evanston, Ill. | 107,884 | 113,771 | -5.17 | 315,458 |
| 137 | C&F Financial Corp. West Point, Va. | 106,722 | 94,269 | 13.21 | 474,115 |
| 138 | Northway Financial Inc. Berlin, N.H. | 106,531 | 154,158 | -30.89 | 465,671 |
| 139 | FNB Corp. Christiansburg, Va. | 105,577 | 101,848 | 3.66 | 1,121,351 |
| 140 | TriCo Bancshares Chico, Calif. | 104,575 | 85,326 | 22.56 | 1,182,433 |
| 141 | Mainsource Financial Group Greensburg, Ind. | 104,360 | 94,787 | 10.1 | 904,361 |
| 142 | Mercantile Bancorp Inc. Quincy, Ill. | 104,262 | 98,703 | 5.63 | 784,375 |
| 143 | SCBT Financial Corp. Columbia, S.C. | 104,051 | 95,931 | 8.46 | 1,212,924 |
| 144 | Durant Bancorp Okla. | 103,677 | 92,850 | 11.66 | 955,838 |
| 145 | Peoples Holding Co. Tupelo, Miss. | 103,421 | 83,818 | 23.39 | 1,604,682 |
| 146 | United Security Bancshares Thomasville, Ala. | 103,311 | 94,352 | 9.5 | 406,426 |
| 147 | Rhinebeck Bancorp MHC Poughkeepsie, N.Y. | 102,866 | NA | NA | 301,760 |
| 148 | Southwest Bancorp. of Texas Houston | 101,842 | 125,223 | -18.67 | 4,748,177 |
| 149 | LSB Financial Laconia, N.H. | 99,063 | 109,684 | -9.68 | 527,020 |
| 150 | Northeast Bancorp Auburn, Maine | 98,546 | NA | NA | 459,964 |
Notes: Only bank holding companies that file on the highest level are included. *Also excludes mortgage and home equity loans.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker