© 2024 Arizent. All rights reserved.
Lending

Bank Holding Companies with the Largest Small-Business Loan Balances

May 18, 2004, 10:08 a.m. EDT 1 Min Read
View Table
Printer Friendly Version
Bank Holding Companies with the Largest Small-Business Loan Balances

Bank Holding Companies with the Largest Small-Business Loan Balances
On June 30, 2003. Dollars in thousands except for average balance
Published May 18, 2004
Related Table: Growth Leaders and Highest Small-Business/C&I Ratios
Rank   Small-business loan balances* Number of loans Average balance Domestic C&I loans
June 2003 Year earlier Change Total Small-biz
1 Citigroup Inc. New York $12,568,098 $14,518,428 -13.43% 3,074,429 $4,088 $29,529,261 42.56%
2 Wells Fargo & Co. San Francisco 11,835,931 10,237,044 15.62 498,349 23,750 35,059,768 33.76
3 Bank One Corp. Chicago 7,242,359 5,819,724 24.45 713,508 10,150 35,289,520 20.52
4 U.S. Bancorp Minneapolis 6,581,092 8,563,002 -23.15 258,058 25,502 30,238,475 21.76
5 Bank of America Corp. Charlotte 5,922,823 8,053,923 -26.46 303,765 19,498 61,497,277 9.63
6 J.P. Morgan Chase & Co. New York 5,061,799 4,298,869 17.75 224,833 22,514 28,572,799 17.72
7 Fifth Third Bancorp Cincinnati 4,487,084 3,793,697 18.28 36,344 123,461 11,059,112 40.57
8 Wachovia Corp. Charlotte 4,217,349 4,865,696 -13.32 39,347 107,183 39,165,999 10.77
9 FleetBoston Financial Corp. 4,217,000 3,244,000 29.99 598,043 7,051 29,629,000 14.23
10 National City Corp. Cleveland 3,652,888 3,800,786 -3.89 172,533 21,172 17,226,059 21.21
11 Regions Financial Corp. Birmingham, Ala. 3,365,014 3,454,567 -2.59 47,846 70,330 5,448,920 61.76
12 BB&T Corp. Winston-Salem, N.C. 3,183,733 3,142,155 1.32 200,193 15,903 7,123,155 44.70
13 SouthTrust Corp. Birmingham, Ala. 3,152,444 2,598,346 21.33 30,763 102,475 9,536,783 33.06
14 KeyCorp Cleveland 3,066,120 3,697,267 -17.07 57,197 53,606 16,106,407 19.04
15 SunTrust Banks Inc. Atlanta 3,014,930 3,030,342 -0.51 129,672 23,250 20,762,494 14.52
16 Comerica Inc. Detroit 2,526,772 1,286,102 96.47 17,097 147,790 22,158,497 11.40
17 M&T Bank Corp. Buffalo 2,475,479 1,657,912 49.31 56,341 43,937 8,306,363 29.80
18 Synovus Financial Corp. Columbus, Ga. 1,934,172 1,900,813 1.75 27,535 70,244 3,354,870 57.65
19 Union Planters Corp. Memphis 1,831,757 1,979,987 -7.49 30,063 60,931 4,384,917 41.77
20 Zions Bancorp. Salt Lake City 1,623,653 1,568,651 3.51 33,974 47,791 3,785,616 42.89
21 AmSouth Bancorp. Birmingham, Ala. 1,567,913 1,586,218 -1.15 52,911 29,633 4,196,514 37.36
22 Royal Bank of Scotland Group Edinburgh 1,547,166 1,527,412 1.29 18,554 83,387 8,653,530 17.88
23 Marshall & Ilsley Corp. Milwaukee 1,366,905 1,427,978 -4.28 15,940 85,753 6,228,552 21.95
24 PNC Financial Services Group Pittsburgh 1,287,006 1,396,221 -7.82 27,198 47,320 12,380,906 10.40
25 Compass Bancshares Birmingham, Ala. 1,286,329 1,319,828 -2.54 34,963 36,791 3,418,663 37.63
26 ABN AmroAmsterdam 1,283,776 1,248,156 2.85 11,418 112,434 20,606,268 6.23
27 MBNA Corp. Wilmington, Del. 1,248,905 1,419,789 -12.04 863,568 1,446 1,253,905 99.60
28 HSBC Holdings PLC London 1,238,358 1,644,174 -24.68 31,818 38,920 9,748,747 12.70
29 Huntington Bancshares Columbus, Ohio 1,123,905 1,135,335 -1.01 15,217 73,859 4,136,206 27.17
30 Popular Inc. San Juan, Puerto Rico 1,100,023 1,162,379 -5.36 7,737 142,177 1,919,002 57.32
31 Sky Financial Group Bowling Green, Ohio 967,796 778,163 24.37 18,506 52,296 2,326,787 41.59
32 Royal Bank of Canada Montreal 940,603 964,566 -2.48 10,003 94,032 2,134,732 44.06
33 Associated Banc-Corp Green Bay, Wis. 891,865 882,019 1.12 13,280 67,159 2,109,691 42.27
34 Mercantile Bankshares Corp. Baltimore 835,004 795,938 4.91 18,631 44,818 1,655,956 50.42
35 First Tennessee National Corp. Memphis 829,826 1,304,923 -36.41 19,361 42,861 2,522,297 32.90
36 Mitsubishi Tokyo Financial Group 777,811 1,062,738 -26.81 23,657 32,879 9,697,814 8.02
37 Hibernia Corp. New Orleans 761,043 781,910 -2.67 58,267 13,061 2,279,206 33.39
38 Banknorth Group Inc. Portland, Maine 755,562 623,718 21.14 18,406 41,050 2,315,587 32.63
39 BNP Paribas Paris 747,825 802,797 -6.85 19,320 38,707 3,798,607 19.69
40 Cullen/Frost Bankers Inc. San Antonio 745,163 754,641 -1.26 8,741 85,249 2,057,383 36.22
41 North Fork Bancorp. Melville, N.Y. 744,171 622,763 19.50 14,226 52,311 1,906,161 39.04
42 Citizens Banking Corp. Flint, Mich. 736,388 870,690 -15.42 12,213 60,295 1,309,452 56.24
43 First Citizens Bancshares Raleigh 702,237 630,394 11.40 46,607 15,067 820,984 85.54
44 Bank of New York Co. Inc. 688,136 665,144 3.46 15,441 44,566 2,925,268 23.52
45 FirstMerit Corp. Akron 653,520 804,711 -18.79 6,708 97,424 1,596,036 40.95
46 Whitney Holding Corp. New Orleans 619,976 583,649 6.22 7,196 86,156 1,902,954 32.58
47 Hudson United Bancorp Mahwah, N.J. 615,716 1,178,478 -47.75 4,544 135,501 1,328,466 46.35
48 Colonial BancGroup Inc. Montgomery, Ala. 608,537 676,475 -10.04 7,281 83,579 883,680 68.86
49 BOK Financial Corp. Tulsa 590,876 574,551 2.84 5,840 101,177 2,924,060 20.21
50 1st Source Corp. South Bend, Ind. 567,851 579,380 -1.99 4,187 135,622 1,239,960 45.80
51 Old National Bancorp Evansville, Ind. 560,436 599,645 -6.54 12,420 45,124 1,120,479 50.02
52 First National of Nebraska Omaha 555,890 482,507 15.21 83,193 6,682 1,360,272 40.87
53 National Commerce Financial Corp. Memphis 551,571 578,644 -4.68 14,466 38,129 1,116,650 49.40
54 City National Corp. Beverly Hills 546,050 570,047 -4.21 4,516 120,915 2,508,308 21.77
55 Provident Financial Group Cincinnati 540,712 553,955 -2.39 3,851 140,408 3,053,836 17.71
56 South Financial Group Greenville, S.C. 517,395 405,696 27.53 6,917 74,800 980,224 52.78
57 Commerce Bancorp Inc. Cherry Hill, N.J. 514,189 418,331 22.91 7,901 65,079 1,032,772 49.79
58 MB Financial Inc. Chicago 502,083 463,001 8.44 3,922 128,017 903,933 55.54
59 BancorpSouth Inc. Tupelo, Miss. 499,233 515,130 -3.09 13,931 35,836 670,740 74.43
60 Wilmington Trust Corp. Del. 496,363 406,640 22.06 4,907 101,154 2,148,083 23.11
61 Wintrust Financial Corp. Lake Forest, Ill. 484,082 663,586 -27.05 18,848 25,683 1,074,830 45.04
62 Northern Trust Corp. Chicago 460,482 434,649 5.94 3,420 134,644 3,788,603 12.15
63 Otto Bremer Foundation St. Paul 457,362 428,204 6.81 7,542 60,642 812,740 56.27
64 Sterling Bancshares Inc. Houston 456,373 430,410 6.03 7,544 60,495 638,751 71.45
65 Commerce Bancshares Inc. Kansas City 448,963 502,460 -10.65 7,701 58,299 1,688,886 26.58
66 Fulton Financial Corp. Lancaster, Pa. 442,500 405,427 9.14 10,869 40,712 796,390 55.56
67 Community First Bankshares Fargo, N.D. 431,013 501,155 -14.00 11,706 36,820 525,175 82.07
68 First Midwest Bancorp Inc. Itasca, Ill. 416,066 406,420 2.37 5,482 75,897 833,531 49.92
69 Bank of Montreal 413,137 463,346 -10.84 7,172 57,604 4,354,824 9.49
70 First Virginia Banks Inc. Falls Church 410,169 452,394 -9.33 9,805 41,833 501,259 81.83
71 Chittenden Corp. Burlington, Vt. 401,309 390,477 2.77 6,270 64,005 591,040 67.90
72 Central Bancompany Jefferson City, Mo. 380,289 384,636 -1.13 7,990 47,596 548,466 69.34
73 Arvest Bank Group Inc. Bentonville, Ark. 374,368 367,444 1.88 7,473 50,096 568,932 65.80
74 FNB Corp. Naples, Fla. 370,612 295,723 25.32 8,617 43,009 623,466 59.44
75 Capitol Bancorp Ltd. Lansing, Mich. 370,532 363,623 1.90 5,323 69,610 409,502 90.48
76 Greater Bay Bancorp Palo Alto, Calif. 369,268 1,010,481 -63.46 3,732 98,946 920,232 40.13
77 First Interstate BancSystem Billings, Mont. 358,779 350,189 2.45 10,095 35,540 495,473 72.41
78 Texas Regional Bancshares McAllen 358,359 407,780 -12.12 6,319 56,711 658,721 54.40
79 Trustmark Corp. Jackson, Miss. 357,519 379,153 -5.71 9,858 36,267 764,286 46.78
80 First Merchants Corp. Muncie, Ind. 343,311 351,221 -2.25 4,562 75,254 477,895 71.84
81 Silicon Valley Bancshares Santa Clara, Calif. 343,072 376,830 -8.96 4,447 77,147 1,409,691 24.34
82 Banco Santander S.A. Spain 340,899 403,476 -15.51 4,731 72,056 755,857 45.10
83 Charter One Financial Inc. Cleveland 331,559 373,877 -11.32 6,425 51,605 990,041 33.49
84 Eastern Bank Corp. Boston 331,364 293,735 12.81 2,813 117,797 555,578 59.64
85 WJR Corp. Rancho Santa Fe, Calif. 329,757 261,952 25.88 4,490 73,443 609,758 54.08
86 Valley National Bancorp Wayne, N.J. 322,708 343,757 -6.12 2,558 126,156 1,126,249 28.65
87 Mellon Financial Corp. Pittsburgh 320,633 600,424 -46.60 4,732 67,758 2,568,477 12.48
88 Gold Banc Corp.Leawood, Kan. 318,403 315,719 0.85 4,587 69,414 732,668 43.46
89 Unizan Financial Corp. Canton, Ohio 318,304 313,303 1.60 2,203 144,487 382,790 83.15
90 People’s Mutual Holdings Bridgeport, Conn. 312,718 318,452 -1.80 2,386 131,064 1,223,524 25.56
91 First Essex Bancorp Inc. Lawrence, Mass. 276,159 257,849 7.10 2,625 105,203 340,637 81.07
92 First Banks Inc. St. Louis 275,784 158,522 73.97 3,506 78,661 1,272,772 21.67
93 First Financial Bancorp Hamilton, Ohio 274,144 205,458 33.43 7,480 36,650 355,213 77.18
94 National Bank of Greece, S. A. Athens 274,083 208,651 31.36 22,984 11,925 438,463 62.51
95 National Penn Bancshares Boyertown, Pa. 272,977 236,950 15.20 4,113 66,369 386,875 70.56
96 NBT Bancorp Inc. Norwich, N.Y. 271,153 275,053 -1.42 7,501 36,149 446,682 60.70
97 West Suburban Bancorp Inc. Lombard, Ill. 262,979 256,305 2.60 2,950 89,145 276,934 94.96
98 WTB Financial Corp. Spokane 262,054 259,485 0.99 11,288 23,215 581,300 45.08
99 Sterling Financial Corp. Lancaster, Pa. 260,301 201,926 28.91 4,884 53,297 291,430 89.32
100 Incus Co. Ltd. British Virgin Islands 258,909 234,235 10.53 4,414 58,656 484,181 53.47
101 Umpqua Holdings Corp. Portland, Ore. 257,077 198,248 29.67 3,765 68,281 521,987 49.25
102 Park National Corp. Newark, Ohio 244,744 235,517 3.92 4,687 52,218 379,141 64.55
103 UMB Financial Corp. Kansas City 238,302 301,713 -21.02 3,491 68,262 1,066,264 22.35
104 WestAmerica Bancorp San Rafael, Calif. 236,814 180,238 31.39 4,340 54,565 346,909 68.26
105 Hanmi Financial Corp. Los Angeles 234,326 229,528 2.09 2,283 102,640 300,906 77.87
106 Financial Institutions Inc. Warsaw, N.Y. 234,213 194,067 20.69 4,684 50,003 267,186 87.66
107 Pacific Capital Bancorp Santa Barbara, Calif. 232,770 269,146 -13.52 3,476 66,965 442,644 52.59
108 Johnson Financial Group Inc. Racine, Wis. 232,454 149,632 55.35 1,283 181,180 499,504 46.54
109 BancFirst Corp. Oklahoma City 229,159 220,738 3.81 6,501 35,250 398,648 57.48
110 WesBanco Inc. Wheeling, W.Va. 225,975 229,489 -1.53 4,177 54,100 402,812 56.10
111 Pinnacle Bancorp Inc. Central City, Neb. 225,452 293,598 -23.21 5,110 44,120 318,974 70.68
112 Banner Corp. Walla Walla, Wash. 224,058 185,731 20.64 2,604 86,044 327,711 68.37
113 Amcore Financial Inc. Rockford, Ill. 221,587 224,295 -1.21 2,834 78,189 505,191 43.86
114 Ocean Bankshares Inc. Miami 219,229 237,174 -7.57 2,791 78,549 516,404 42.45
115 Bank Leumi le-Israel BM Tel-Aviv 218,868 199,737 9.58 683 320,451 1,213,798 18.03
116 Intrust Financial Corp. Wichita 216,290 208,022 3.97 9,812 22,043 788,650 27.43
117 CIB Marine Bancshares Inc. Pewaukee, Wis. 209,968 204,648 2.60 1,336 157,162 834,982 25.15
118 Macatawa Bank Corp. Holland, Mich. 208,917 114,989 81.68 2,821 74,058 301,163 69.37
119 Bank of Hawaii Corp. Honolulu 208,105 199,415 4.36 3,691 56,382 652,413 31.90
120 United Bankshares Inc. Charleston, W.Va. 207,123 317,580 -34.78 7,531 27,503 557,630 37.14
121 International Bancshares Corp. Laredo, Tex. 204,757 266,806 -23.26 3,072 66,653 484,251 42.28
122 Hudson Valley Holding Corp. Yonkers, N.Y. 187,422 98,442 90.39 983 190,663 187,510 99.95
123 Susquehanna Bancshares Inc. Lititz, Pa. 186,974 169,594 10.25 3,427 54,559 471,018 39.70
124 Heartland Financial USA Inc. Dubuque, Iowa 183,820 176,824 3.96 2,341 78,522 330,724 55.58
125 First Financial Corp. Terre Haute, Ind. 179,202 172,057 4.15 6,337 28,279 237,350 75.50
126 Nara Bancorp Inc. Los Angeles 173,932 160,102 8.64 1,951 89,150 195,261 89.08
127 First Bancorp San Juan, Puerto Rico 173,659 154,967 12.06 1,033 168,111 1,531,904 11.34
128 Hancock Holding Co. Gulfport, Miss. 173,381 179,751 -3.54 5,550 31,240 262,298 66.10
129 Mercantile Bank Corp. Wyoming, Mich. 173,045 161,299 7.28 1,889 91,607 236,350 73.22
130 Merchants and Manufacturers Brookfield, Wis. 172,992 136,613 26.63 2,039 84,842 257,325 67.23
131 Great Western Bancorp Omaha 171,953 116,448 47.67 2,524 68,127 373,819 46.00
132 Lauritzen Corp. Omaha 170,577 157,543 8.27 2,704 63,083 201,005 84.86
133 Columbia Banking System Inc. Tacoma 168,490 198,357 -15.06 2,402 70,146 333,135 50.58
134 Independent Bank Corp. Rockland, Mass. 164,937 93,223 76.93 1,211 136,199 188,251 87.62
135 Integra Bank Corp. Evansville, Ind. 164,741 149,946 9.87 4,534 36,335 311,206 52.94
136 Taylor Capital Group Inc. Rosemont, Ill. 164,363 183,044 -10.21 1,862 88,272 532,311 30.88
137 Chemical Financial Corp. Midland, Mich. 161,493 151,856 6.35 4,002 40,353 267,792 60.31
138 Connecticut Bancshares Inc. Manchester 158,738 111,609 42.23 1,965 80,783 170,764 92.96
139 First Citizens Bancorp Columbia, S.C. 156,325 152,535 2.48 5,461 28,626 209,057 74.78
140 Pacific Northwest Bancorp Minneapolis 153,250 94,501 62.17 2,103 72,872 344,005 44.55
141 ABC Bancorp Moultrie, Ga. 152,685 127,991 19.29 2,723 56,072 170,098 89.76
142 Glacier Bancorp Inc. Kalispell, Mont. 152,305 129,101 17.97 2,431 62,651 245,335 62.08
143 Heritage Commerce Corp. San Jose, Calif. 151,224 86,588 74.65 1,018 148,550 258,820 58.43
144 First Charter Corp. Charlotte 150,558 165,865 -9.23 2,722 55,312 199,731 75.38
145 Texas Capital Bancshares Inc. Dallas 150,530 118,987 26.51 1,153 130,555 500,660 30.07
146 Southwest Bancorp Inc. Stillwater, Okla. 149,367 137,290 8.80 1,473 101,403 364,001 41.03
147 Center Financial Corp. Los Angeles 149,286 126,243 18.25 2,106 70,886 171,763 86.91
148 Maedgen and White Ltd. Dallas, Tex. 148,853 116,720 27.53 2,858 52,083 336,838 44.19
149 First Financial Bankshares Inc. Abilene, Tex. 147,610 135,003 9.34 3,531 41,804 224,695 65.69
150 Southwest Bancorp of Texas Houston 146,845 300,855 -51.19 798 184,016 1,258,805 11.67

* Commercial and Industrial loans with original amounts less than $1 million.

Source: Sheshunoff Information Services, a division of Thomson Corp.
© 2004 American Banker
Lending