Bank Holding Companies with the Largest Small-Business Loan Balances

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Bank Holding Companies with the Largest Small-Business Loan Balances

Bank Holding Companies with the Largest Small-Business Loan BalancesOn June 30, 2009. Dollars in thousands except for average balance
Published November 19, 2009

Rank   Small-business loans balance* Number
of loans
Average balance Domestic C&I
June 30 Year earlier Change Total Small-biz
1 Wells Fargo & Co. San Francisco $23,193,906 $17,379,022 33.5% 625,972 $37,053 $157,687,000 14.7%
2 Bank of America Corp. Charlotte 20,867,105 20,314,380 2.7 3,458,339 6,034 146,936,901 14.2
3 JPMorgan Chase & Co. New York 20,713,181 20,579,459 0.6 3,217,569 6,438 94,716,000 21.9
4 Citigroup Inc. New York 8,864,614 11,994,022 -26.1 2,271,501 3,903 45,625,000 19.4
5 U.S. Bancorp Minneapolis 6,955,783 6,804,157 2.2 724,112 9,606 38,528,000 18.1
6 Capital One Financial Corp. McLean, Va. 6,600,363 6,085,473 8.5 99,096 66,606 13,566,275 48.7
7 PNC Financial Services Group Inc. Pittsburgh 6,003,892 3,145,065 90.9 390,686 15,368 45,175,200 13.3
8 BB&T Corp. Winston-Salem, N.C. 4,836,031 3,756,832 28.7 270,339 17,889 14,625,466 33.1
9 SunTrust Banks Inc. Atlanta 4,194,891 4,743,332 -11.6 68,447 61,287 26,496,381 15.8
10 Regions Financial Corp. Birmingham, Ala. 3,315,141 3,895,034 -14.9 59,323 55,883 14,867,306 22.3
11 Fifth Third Bancorp Cincinnati 3,194,391 3,551,821 -10.1 76,447 41,786 24,170,570 13.2
12 Zions Bancorp. Salt Lake City 3,012,672 2,600,018 15.9 50,817 59,285 9,881,747 30.5
13 KeyCorp Cleveland 2,650,991 3,275,317 -19.1 49,872 53,156 18,972,454 14.0
14 Citizens Financial Group Inc. Providence, R.I. 2,448,690 2,901,706 -15.6 56,149 43,611 17,359,006 14.1
15 Marshall & Ilsley Corp. Milwaukee 1,923,823 2,072,537 -7.2 16,101 119,485 12,904,477 14.9
16 TD Banknorth Inc. Portland, Maine 1,784,157 1,902,807 -6.2 36,713 48,597 9,706,987 18.4
17 Synovus Financial Corp. Columbus, Ga. 1,674,999 2,187,574 -23.4 22,463 74,567 4,774,762 35.1
18 Wintrust Financial Corp. Lake Forest, Ill. 1,637,092 1,409,202 16.2 94,432 17,336 3,014,082 54.3
19 Popular Inc. Hato Rey, Puerto Rico 1,456,360 1,655,106 -12.0 19,597 74,315 4,020,000 36.2
20 GMAC Inc. Detroit 1,392,239 0 NA 59,782 23,289 19,319,000 7.2
21 BancWest Corp. San Francisco 1,382,096 1,346,879 2.6 28,791 48,004 7,636,009 18.1
22 Webster Financial Corp. Waterbury, Conn. 1,323,045 1,363,040 -2.9 31,351 42,201 3,084,619 42.9
23 Cullen/Frost Bankers Inc. San Antonio 985,598 991,398 -0.6 10,989 89,690 3,720,339 26.5
24 First Horizon National Corp. Memphis 967,675 1,191,766 -18.8 22,057 43,872 4,153,273 23.3
25 TCF Financial Corp. Wayzata, Minn. 844,336 621,358 35.9 14,528 58,118 1,493,940 56.5
26 RBC Bancorp. USA Raleigh 837,714 1,082,235 -22.6 9,103 92,026 2,741,842 30.6
27 National Penn Bancshares Inc. Boyertown, Pa. 830,953 477,033 74.2 5,343 155,522 1,139,020 73.0
28 First Citizens BancShares Inc. Raleigh 830,102 875,694 -5.2 22,878 36,284 1,670,435 49.7
29 Fulton Financial Corp. Lancaster, Pa. 759,248 853,842 -11.1 12,185 62,310 1,696,081 44.8
30 UnionBanCal Corp. San Francisco 749,168 770,287 -2.7 15,141 49,479 14,640,703 5.1
31 Lauritzen Corp. Omaha 739,251 966,640 -23.5 53,594 13,794 NA NA
32 South Financial Group Inc. Greenville, S.C. 728,321 929,602 -21.7 7,831 93,005 1,900,442 38.3
33 BOK Financial Corp. Tulsa 691,656 911,866 -24.1 4,963 139,362 4,786,507 14.5
34 Associated Banc-Corp Green Bay, Wis. 676,453 783,316 -13.6 12,747 53,068 3,453,762 19.6
35 Whitney Holding Corp. New Orleans 658,478 699,627 -5.9 7,514 87,633 3,134,002 21.0
36 PrivateBancorp Inc. Chicago 617,904 230,112 168.5 1,972 313,339 3,213,646 19.2
37 Tennessee Commerce Bancorp Inc. Franklin 583,930 425,523 37.2 6,250 93,429 627,113 93.1
38 BancorpSouth Inc. Tupelo, Miss. 571,412 590,352 -3.2 11,850 48,220 1,230,324 46.4
39 MB Financial Inc. Chicago 530,450 463,147 14.5 3,895 136,187 1,955,685 27.1
40 Capitol Bancorp Ltd. Lansing, Mich. 527,883 562,973 -6.2 4,899 107,753 773,260 68.3
41 First Banks Inc. Clayton, Mo. 519,808 548,770 -5.3 38,384 13,542 2,355,702 22.1
42 Wilmington Trust Corp. Del. 505,737 434,977 16.3 4,639 109,019 1,720,586 29.4
43 First Interstate BancSystem Inc. Billings, Mont. 499,736 498,466 0.3 25,068 19,935 725,992 68.8
44 F.N.B. Corp. Hermitage, Pa. 490,997 825,186 -40.5 11,234 43,706 967,231 50.8
45 UCBH Holdings Inc. San Francisco 484,157 515,109 -6.0 1,683 287,675 1,285,267 37.7
46 FirstMerit Corp. Akron 467,239 461,027 1.3 3,754 124,464 1,673,129 27.9
47 City National Corp. Los Angeles 455,762 463,843 -1.7 3,110 146,547 4,089,863 11.1
48 Commerce Bancshares Inc. Kansas City, Mo. 452,291 500,267 -9.6 6,965 64,938 2,507,523 18.0
49 Susquehanna Bancshares Inc. Lititz, Pa. 451,990 636,176 -29.0 6,884 65,658 1,887,338 23.9
50 First Midwest Bancorp Inc. Itasca, Ill. 434,069 463,750 -6.4 20,436 21,240 1,023,205 42.4
51 First Merchants Corp. Muncie, Ind. 431,552 438,280 -1.5 4,661 92,588 874,671 49.3
52 Umpqua Holdings Corp. Portland, Ore. 425,967 437,209 -2.6 5,920 71,954 1,115,142 38.2
53 Bremer Financial Corp. St. Paul 422,662 497,896 -15.1 5,540 76,293 1,279,048 33.0
54 Arvest Bank Group Inc. Bentonville, Ark. 421,069 442,450 -4.8 7,719 54,550 904,014 46.6
55 Citizens Republic Bancorp Inc. Flint, Mich. 419,017 671,522 -37.6 6,368 65,800 1,319,757 31.7
56 SVB Financial Group Santa Clara, Calif. 405,721 674,069 -39.8 4,826 84,070 3,568,791 11.4
57 Hanmi Financial Corp. Los Angeles 404,745 744,027 -45.6 3,797 106,596 591,649 68.4
58 Trustmark Corp. Jackson, Miss. 399,428 424,389 -5.9 6,765 59,043 1,203,229 33.2
59 East West Bancorp Inc. Pasadena, Calif. 391,326 537,620 -27.2 1,842 212,446 1,367,007 28.6
60 1st Source Corp. South Bend, Ind. 388,686 711,581 -45.4 3,558 109,243 1,775,340 21.9
61 Old National Bancorp Evansville, Ind. 373,745 410,253 -8.9 6,300 59,325 972,290 38.4
62 Central Bancompany Inc. Jefferson City, Mo. 356,516 430,646 -17.2 7,717 46,199 659,065 54.1
63 Park National Corp. Newark, Ohio 352,731 343,816 2.6 4,867 72,474 617,944 57.1
64 First BanCorp. San Juan, Puerto Rico 343,121 303,847 12.9 1,480 231,839 2,501,165 13.7
65 Independent Bank Corp. Rockland, Mass. 341,515 132,975 156.8 1,717 198,902 431,383 79.2
66 Northern Trust Corp. Chicago 335,836 431,693 -22.2 2,466 136,187 7,943,707 4.2
67 NBT Bancorp Inc. Norwich, N.Y. 332,838 355,607 -6.4 8,053 41,331 534,012 62.3
68 Sterling Bancshares Inc. Houston 325,808 417,997 -22.1 3,566 91,365 880,531 37.0
69 United Bankshares Inc. Charleston, W.Va. 322,222 322,216 0.0 7,936 40,603 917,044 35.1
70 United Community Banks Inc. Blairsville, Ga. 307,324 252,157 21.9 4,849 63,379 349,532 87.9
71 Banner Corp. Walla Walla, Wash. 306,410 633,272 -51.6 3,292 93,077 616,877 49.7
72 UMB Financial Corp. Kansas City, Mo. 304,805 298,527 2.1 3,703 82,313 1,921,759 15.9
73 Westamerica Bancorp. San Rafael, Calif. 303,756 196,528 54.6 3,522 86,245 554,927 54.7
74 PlainsCapital Corp. Dallas 298,955 312,504 -4.3 3,509 85,197 1,021,936 29.3
75 American Chartered Bancorp Inc. Schaumburg, Ill. 294,412 317,983 -7.4 2,788 105,600 612,959 48.0
76 Johnson Financial Group Inc. Racine, Wis. 293,974 272,291 8.0 1,989 147,800 848,101 34.7
77 Western Alliance Bancorp. Las Vegas 291,166 418,787 -30.5 2,455 118,601 700,515 41.6
78 Cathay General Bancorp El Monte, Calif. 287,189 318,715 -9.9 2,126 135,084 1,429,840 20.1
79 PacWest Bancorp San Diego 281,927 356,843 -21.0 2,181 129,265 751,638 37.5
80 S&T Bancorp Inc. Indiana, Pa. 281,851 281,189 0.2 5,772 48,831 640,629 44.0
81 Hampton Roads Bankshares Inc. Norfolk 279,873 65,457 327.6 1,911 146,454 429,140 65.2
82 Wilshire Bancorp Inc. Los Angeles 277,943 206,157 34.8 2,055 135,252 494,642 56.2
83 Eastern Bank Corp. Boston 273,766 293,505 -6.7 2,095 130,676 607,710 45.0
84 W.T.B. Financial Corp. Spokane 273,005 295,694 -7.7 12,559 21,738 787,566 34.7
85 Glacier Bancorp Inc. Kalispell, Mont. 270,888 301,125 -10.0 4,700 57,636 430,852 62.9
86 Nara Bancorp Inc. Los Angeles 263,950 252,571 4.5 2,160 122,199 417,862 63.2
87 Southwest Bancorp Inc. Stillwater, Okla. 260,162 238,245 9.2 1,998 130,211 551,785 47.1
88 First Citizens Bancorp. Inc. Columbia, S.C. 249,610 238,411 4.7 6,177 40,410 341,111 73.2
89 Hancock Holding Co. Gulfport, Miss. 245,514 229,967 6.8 6,826 35,967 409,217 60.0
90 Mercantile Bank Corp. Grand Rapids 243,344 310,221 -21.6 2,580 94,319 415,728 58.5
91 State Bancorp Inc. Jericho, N.Y. 242,849 201,761 20.4 1,454 167,021 386,212 62.9
92 Chemical Financial Corp. Midland, Mich. 234,641 229,067 2.4 3,954 59,343 377,059 62.2
93 Santander BanCorp Guaynabo, Puerto Rico 228,632 337,559 -32.3 2,775 82,390 853,494 26.8
94 Macatawa Bank Corp. Holland, Mich. 226,341 216,220 4.7 3,620 62,525 348,689 64.9
95 WesBanco Inc. Wheeling, W.Va. 223,773 230,783 -3.0 3,541 63,195 368,085 60.8
96 Intrust Financial Corp. Wichita 221,195 222,005 -0.4 11,445 19,327 1,115,591 19.8
97 Bank of Hawaii Corp. Honolulu 217,620 404,767 -46.2 4,829 45,065 743,582 29.3
98 NewAlliance Bancshares Inc. New Haven 215,765 233,832 -7.7 2,191 98,478 382,867 56.4
99 Enterprise Financial Services Corp. Clayton, Mo. 209,429 219,474 -4.6 1,123 186,491 558,146 37.5
100 BancFirst Corp. Oklahoma City 208,142 207,701 0.2 5,603 37,148 614,952 33.8
101 Renasant Corp. Tupelo, Miss. 208,070 242,605 -14.2 2,812 73,994 256,682 81.1
102 International Bancshares Corp. Laredo, Texas 207,606 317,407 -34.6 2,812 73,829 1,019,224 20.4
103 First Financial Bankshares Inc. Abilene, Texas 203,518 219,815 -7.4 5,335 38,148 345,601 58.9
104 Lakeland Financial Corp. Warsaw, Ind. 199,427 189,691 5.1 1,852 107,682 615,151 32.4
105 BBVA PR Holding Corp. San Juan, Puerto Rico 199,238 217,639 -8.5 3,168 62,891 442,395 45.0
106 Cascade Bancorp Bend, Ore. 199,023 232,774 -14.5 3,193 62,331 358,430 55.5
107 First Financial Corp. Terre Haute, Ind. 198,514 191,620 3.6 5,016 39,576 344,212 57.7
108 Amcore Financial Inc. Rockford, Ill. 197,617 252,520 -21.7 1,984 99,605 464,156 42.6
109 Texas Capital Bancshares Inc. Dallas 195,111 218,092 -10.5 1,087 179,495 1,922,992 10.1
110 First Financial Bancorp. Cincinnati 193,726 234,625 -17.4 2,396 80,854 427,887 45.3
111 Tompkins Financial Corp. Ithaca, N.Y. 191,057 192,888 -0.9 2,404 79,475 304,767 62.7
112 ServisFirst Bancshares Inc. Birmingham, Ala. 185,718 132,679 40.0 1,163 159,689 394,009 47.1
113 First Commonwealth Financial Corp. Indiana, Pa. 183,908 182,381 0.8 6,385 28,803 1,018,037 18.1
114 Columbia Banking System Inc. Tacoma 183,547 185,196 -0.9 2,375 77,283 531,486 34.5
115 CoBiz Financial Inc. Denver 182,269 235,572 -22.6 1,795 101,543 504,396 36.1
116 Anchor Bancorp Inc. Wayzata, Minn. 177,506 242,698 -26.9 2,364 75,087 276,932 64.1
117 Community Bank System Inc. De Witt, N.Y. 171,418 171,952 -0.3 20,258 8,462 350,743 48.9
118 Eagle Bancorp Inc. Bethesda, Md. 170,422 54,629 212.0 1,047 162,772 293,080 58.1
119 1st Constitution Bancorp Cranbury, N.J. 167,921 103,587 62.1 846 198,488 172,492 97.4
120 State Bankshares Inc. Fargo, N.D. 167,289 167,969 -0.4 2,151 77,773 469,408 35.6
121 Pacific Continental Corp. Eugene, Ore. 161,388 138,606 16.4 1,220 132,285 229,363 70.4
122 Enterprise Bancorp Inc. Lowell, Mass. 161,092 143,960 11.9 1,983 81,237 236,480 68.1
123 Suffolk Bancorp Riverhead, N.Y. 161,044 160,273 0.5 2,727 59,055 233,133 69.1
124 Amarillo National Bancorp Inc. Texas 160,787 167,385 -3.9 2,891 55,616 707,469 22.7
125 Center Financial Corp. Los Angeles 160,328 211,739 -24.3 2,355 68,080 276,542 58.0
126 Clayton Bancorp Inc. Knoxville, Tenn. 160,166 63,395 152.6 851 188,209 164,544 97.3
127 Yadkin Valley Financial Corp. Elkin, N.C. 159,016 112,348 41.5 2,981 53,343 220,268 72.2
128 QCR Holdings Inc. Moline, Ill. 157,406 172,664 -8.8 1,276 123,359 349,629 45.0
129 Community Trust Bancorp Inc. Pikeville, Ky. 156,598 317,253 -50.6 2,733 57,299 322,636 48.5
130 First Busey Corp. Urbana, Ill. 154,815 174,673 -11.4 1,840 84,139 344,529 44.9
131 Integra Bank Corp. Evansville, Ind. 154,277 170,119 -9.3 3,373 45,739 338,952 45.5
132 FBOP Corp. Oak Park, Ill. 152,525 154,103 -1.0 1,516 100,610 558,792 27.3
133 West Suburban Bancorp Inc. Lombard, Ill. 149,139 146,061 2.1 8,246 18,086 232,493 64.1
134 ShoreBank Corp. Chicago 148,439 121,651 22.0 764 194,292 334,267 44.4
135 BancTrust Financial Group Inc. Mobile 146,993 158,404 -7.2 2,045 71,879 294,483 49.9
136 Commerce Bancshares Corp. Worcester, Mass. 146,935 121,964 20.5 998 147,229 225,555 65.1
137 Arthur Financial Corp. Union, S.C. 145,901 133,554 9.2 1,255 116,256 149,899 97.3
138 Lone Star National Bancshares-Texas Inc. Pharr 145,195 140,131 3.6 1,668 87,047 291,655 49.8
139 SCBT Financial Corp. Columbia, S.C. 145,019 155,954 -7.0 3,102 46,750 187,878 77.2
140 First Bancorp Troy, N.C. 143,306 149,018 -3.8 3,685 38,889 153,394 93.4
141 CNB Financial Corp. Clearfield, Pa. 142,395 151,069 -5.7 2,249 63,315 196,347 72.5
142 Heritage Commerce Corp. San Jose 142,067 188,962 -24.8 936 151,781 350,238 40.6
143 Heartland Financial USA Inc. Dubuque, Iowa 141,443 193,647 -27.0 1,825 77,503 434,258 32.6
144 Ocean Bankshares Inc. Miami 140,816 108,306 30.0 1,445 97,451 399,249 35.3
145 EuroBancshares Inc. San Juan, Puerto Rico 139,655 209,601 -33.4 1,244 112,263 216,717 64.4
146 Lake Michigan Financial Corp. Holland, Mich. 139,266 128,388 8.5 1,171 118,929 222,227 62.7
147 MainSource Financial Group Inc. Greensburg, Ind. 138,199 119,648 15.5 2,933 47,119 202,862 68.1
148 Bank Leumi Le-Israel Corp. New York 137,819 160,663 -14.2 381 361,730 2,144,745 6.4
149 Independent Bank Corp. Ionia, Mich. 136,809 157,750 -13.3 1,967 69,552 181,326 75.4
150 Central Pacific Financial Corp. Honolulu 135,536 157,132 -13.7 2,063 65,698 314,720 43.1


Only top-tier holding companies that file a Y-9C are included. Figures for prior periods are adjusted for mergers and acquisitions. Rankings include only companies operating as of Oct. 5, 2009. *Commercial and industrial loans with original amounts less than $1 million.
Source:

SNL Financial
, Charlottesville, Va.
© 2009 American Banker