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, 2007. Dollars in thousands except for average balance
Published October 31, 2007

Related Table: Growth Leaders and Highest Small-Business/C&I Ratios
Rank   Small-business loans balance* Number
of loans
Average balance Domestic C & I
June 30 Year earlier Change Total Small-biz
1 Bank of America Corp. Charlotte $17,243,102 $14,504,696 18.90% 2,606,515 $6,615 $105,978,828 16.30%
2 JPMorgan Chase & Co. New York 16,698,611 12,901,903 29.4 2,440,016 6,844 79,249,000 21.1
3 Wells Fargo & Co. San Francisco 15,864,336 14,209,020 11.6 736,979 21,526 68,310,000 23.2
4 Citigroup Inc. New York 11,734,706 9,390,463 25.0 3,096,687 3,789 49,700,000 23.6
5 Wachovia Corp. Charlotte 8,810,560 5,831,186 51.1 46,482 189,548 67,150,000 13.1
6 U.S. Bancorp Minneapolis 6,107,002 5,973,522 2.2 549,539 11,113 33,117,000 18.4
7 Regions Financial Corp. Birmingham, Ala. 4,588,819 5,622,477 -18.4 84,149 54,532 15,440,504 29.7
8 SunTrust Banks Inc. Atlanta 4,445,555 2,137,260 108.0 175,936 25,268 22,757,046 19.5
9 Capital One Financial Corp. McLean, Va. 3,671,078 902,916 306.6 112,259 32,702 11,922,508 30.8
10 KeyCorp Cleveland 3,562,734 2,333,906 52.7 62,637 56,879 18,949,856 18.8
11 M&T Bank Corp. Buffalo 3,559,676 3,184,237 11.8 50,765 70,121 10,244,910 34.7
12 Fifth Third Bancorp Cincinnati 3,527,411 6,479,880 -45.6 33,898 104,060 17,646,140 20.0
13 National City Corp. Cleveland 3,371,996 3,836,803 -12.1 203,910 16,537 26,414,261 12.8
14 BB&T Corp. Winston-Salem, N.C. 3,306,235 2,656,631 24.5 165,271 20,005 11,065,027 29.9
15 PNC Financial Services Group Inc. Pittsburgh 3,264,306 2,002,579 63.0 71,761 45,489 19,462,327 16.8
16 Citizens Financial Group Inc. Providence, R.I. 2,722,736 2,616,489 4.1 44,346 61,398 17,851,603 15.3
17 Zions Bancorp. Salt Lake City 2,577,765 2,356,821 9.4 43,148 59,742 8,876,286 29.0
18 Synovus Financial Corp. Columbus, Ga. 2,205,509 2,179,513 1.2 30,400 72,550 4,342,405 50.8
19 Marshall & Ilsley Corp. Milwaukee 1,936,169 1,797,480 7.7 17,684 109,487 11,273,062 17.2
20 Webster Financial Corp. Waterbury, Conn. 1,906,161 1,339,297 42.3 32,156 59,279 3,356,976 56.8
21 Popular Inc. Hato Rey, Puerto Rico 1,770,672 1,701,478 4.1 20,422 86,704 4,766,000 37.2
22 Comerica Inc. Detroit 1,586,469 1,706,721 -7.0 14,639 108,373 22,664,451 7.0
23 Wintrust Financial Corp. Lake Forest, Ill. 1,457,564 1,084,836 34.4 69,879 20,858 2,314,522 63.0
24 LaSalle Bank Corp. Chicago 1,441,323 1,373,967 4.9 14,904 96,707 27,472,161 5.2
25 Greater Bay Bancorp East Palo Alto, Calif. 1,414,306 326,022 333.8 9,083 155,709 1,900,549 74.4
26 First Horizon National Corp. Memphis 1,387,315 1,376,768 0.8 35,458 39,126 4,866,659 28.5
27 Compass Bancshares Inc. Birmingham, Ala. 1,357,684 1,487,942 -8.8 56,289 24,120 4,304,331 31.5
28 TD Banknorth Inc. Portland, Maine 1,346,338 1,101,173 22.3 34,708 38,790 5,074,851 26.5
29 BancWest Corp. Honolulu 1,211,937 1,191,121 1.7 27,041 44,818 6,350,448 19.1
30 Huntington Bancshares Inc. Columbus, Ohio 1,026,398 1,018,296 0.8 14,679 69,923 4,555,090 22.5
31 Cullen/Frost Bankers Inc. San Antonio 1,009,076 850,608 18.6 12,150 83,052 3,109,942 32.4
32 Associated Banc-Corp Green Bay, Wis. 998,125 1,053,600 -5.3 12,067 82,715 3,445,651 29.0
33 BOK Financial Corp. Tulsa 928,803 792,136 17.3 6,259 148,395 4,816,204 19.3
34 South Financial Group Inc. Greenville, S.C. 920,028 924,159 -0.4 9,703 94,819 2,242,737 41.0
35 RBC Centura Banks Inc. Raleigh 887,758 835,380 6.3 8,841 100,414 2,916,871 30.4
36 First Citizens BancShares Inc. Raleigh 825,530 788,922 4.6 59,735 13,820 1,332,599 61.9
37 UnionBanCal Corp. San Francisco 797,765 878,523 -9.2 23,225 34,349 10,979,335 7.3
38 Commerce Bancorp Inc. Cherry Hill, N.J. 776,003 566,444 37.0 19,703 39,385 2,555,149 30.4
39 Fulton Financial Corp. Lancaster, Pa. 769,771 703,720 9.4 13,733 56,053 1,470,950 52.3
40 Hanmi Financial Corp. Los Angeles 755,175 678,555 11.3 4,951 152,530 796,635 94.8
41 Whitney Holding Corp. New Orleans 681,648 672,198 1.4 7,423 91,829 2,655,816 25.7
42 F.N.B. Corp. Hermitage, Pa. 655,876 444,454 47.6 8,791 74,608 702,511 93.4
43 Sterling Financial Corp. Spokane 604,261 348,162 73.6 3,942 153,288 1,182,500 51.1
44 BancorpSouth Inc. Tupelo, Miss. 600,533 500,101 20.1 12,811 46,876 1,149,044 52.3
45 MB Financial Inc. Chicago 581,930 468,093 24.3 5,390 107,965 1,258,040 46.3
46 First National of Nebraska Inc. Omaha 580,459 469,921 23.5 69,977 8,295 2,218,866 26.2
47 Citizens Republic Bancorp Inc. Flint, Mich. 556,436 440,970 26.2 6,241 89,158 1,279,517 43.5
48 TCF Financial Corp. Wayzata, Minn. 525,461 454,159 15.7 5,396 97,380 1,065,943 49.3
49 First Banks Inc. Clayton, Mo. 514,348 411,634 25.0 40,587 12,673 2,024,472 25.4
50 1st Source Corp. South Bend, Ind. 510,082 436,315 16.9 3,777 135,050 1,792,013 28.5
51 Capitol Bancorp Ltd. Lansing, Mich. 504,863 435,721 15.9 5,080 99,382 668,255 75.5
52 Bremer Financial Corp. St. Paul 504,618 488,571 3.3 6,738 74,891 1,260,354 40.0
53 Colonial BancGroup Inc. Montgomery, Ala. 502,918 445,505 12.9 7,698 65,331 1,007,010 49.9
54 Sterling Bancshares Inc. Houston 500,581 435,581 14.9 5,655 88,520 882,961 56.7
55 Commerce Bancshares Inc. Kansas City, Mo. 486,234 417,290 16.5 7,949 61,169 2,394,751 20.3
56 First Midwest Bancorp Inc. Itasca, Ill. 478,408 476,034 0.5 17,087 27,998 1,198,536 39.9
57 Harris Financial Corp. Wilmington, Del. 477,022 459,662 3.8 18,088 26,372 9,199,888 5.2
58 UCBH Holdings Inc. San Francisco 469,800 328,675 42.9 1,783 263,489 1,247,136 37.7
59 Eastern Bank Corp. Boston 459,649 441,327 4.2 3,341 137,578 633,169 72.6
60 Northern Trust Corp. Chicago 459,036 595,820 -23.0 2,774 165,478 5,542,150 8.3
61 Trustmark Corp. Jackson, Miss. 451,522 368,779 22.4 8,696 51,923 1,163,346 38.8
62 City National Corp. Beverly Hills 449,691 416,392 8.0 3,764 119,472 3,626,230 12.4
63 Wilmington Trust Corp. Del. 448,000 442,578 1.2 6,405 69,945 1,864,271 24.0
64 FirstMerit Corp. Akron 443,619 446,595 -0.7 4,391 101,029 1,558,329 28.5
65 Old National Bancorp Evansville, Ind. 438,852 421,689 4.1 6,960 63,053 1,000,773 43.9
66 Umpqua Holdings Corp. Portland, Ore. 434,959 359,702 20.9 6,202 70,132 1,067,784 40.7
67 Central Bancompany Inc. Jefferson City, Mo. 424,273 369,511 14.8 8,341 50,866 671,294 63.2
68 Bank of Hawaii Corp. Honolulu 420,251 413,482 1.6 9,371 44,846 854,894 49.2
69 Valley National Bancorp Wayne, N.J. 410,843 364,331 12.8 3,151 130,385 1,474,869 27.9
70 Western Alliance Bancorp. Las Vegas 408,085 317,735 28.4 3,208 127,209 658,199 62.0
71 First Interstate BancSystem Inc. Billings, Mont. 406,804 402,341 1.1 10,413 39,067 572,993 71.0
72 SVB Financial Group Santa Clara, Calif. 404,317 374,262 8.0 4,940 81,846 2,769,250 14.6
73 Chittenden Corp. Burlington, Vt. 402,472 366,086 9.9 5,540 72,648 857,927 46.9
74 Arvest Bank Group Inc. Bentonville, Ark. 387,953 380,667 1.9 8,165 47,514 746,571 52.0
75 National Penn Bancshares Inc. Boyertown, Pa. 377,587 338,096 11.7 4,976 75,882 707,646 53.4
76 First Merchants Corp. Muncie, Ind. 375,850 362,115 3.8 4,324 86,922 590,345 63.7
77 Pinnacle Financial Partners Inc. Nashville, Tenn. 365,840 350,836 4.3 2,443 149,750 717,659 51.0
78 NBT Bancorp Inc. Norwich, N.Y. 363,963 366,330 -0.6 8,158 44,614 557,452 65.3
79 Santander BanCorp San Juan, Puerto Rico 358,643 381,547 -6.0 3,951 90,773 881,751 40.7
80 East West Bancorp Inc. Pasadena, Calif. 344,946 280,478 23.0 1,687 204,473 1,420,880 24.3
81 Banner Corp. Walla Walla, Wash. 336,642 268,841 25.2 3,593 93,694 559,392 60.2
82 International Bancshares Corp. Laredo, Tex. 334,647 341,298 -1.9 4,278 78,225 1,003,807 33.3
83 Tennessee Commerce Bancorp Inc. Franklin 322,808 228,203 41.5 5,122 63,024 405,507 79.6
84 Park National Corp. Newark, Ohio 322,200 299,754 7.5 5,541 58,148 499,211 64.5
85 Nara Bancorp Inc. Los Angeles, Calif. 316,667 297,554 6.4 2,647 119,632 401,223 78.9
86 UMB Financial Corp. Kansas City, Mo. 308,913 275,359 12.2 4,173 74,027 1,637,149 18.9
87 Mercantile Bank Corp. Grand Rapids, Mich. 303,922 272,183 11.7 3,166 95,996 454,452 66.9
88 Cathay General Bancorp Los Angeles 303,016 292,978 3.4 2,196 137,985 1,265,515 23.9
89 Plains Capital Corp. Dallas 295,386 252,196 17.1 3,632 81,329 816,504 36.2
90 W.T.B. Financial Corp. Spokane 295,204 291,165 1.4 12,594 23,440 792,951 37.2
91 Glacier Bancorp Inc. Kalispell, Mont. 287,193 219,941 30.6 4,722 60,820 446,462 64.3
92 American Chartered Bancorp Inc. Schaumburg, Ill. 283,581 222,876 27.2 2,555 110,991 520,221 54.5
93 Susquehanna Bancshares Inc. Lititz, Pa. 281,190 282,252 -0.4 4,657 60,380 982,069 28.6
94 Johnson Financial Group Inc. Racine, Wis. 279,467 226,104 23.6 2,060 135,664 724,756 38.6
95 Sterling Financial Corp. Lancaster, Pa. 270,731 517,871 -47.7 7,434 36,418 483,612 56.0
96 Centennial Bank Holdings Inc. Denver 259,245 166,663 55.6 2,259 114,761 323,855 80.0
97 First Community Bancorp San Diego 258,342 361,598 -28.6 2,250 114,819 903,887 28.6
98 Amcore Financial Inc. Rockford, Ill. 255,490 254,761 0.3 3,383 75,522 574,716 44.5
99 NewAlliance Bancshares Inc. New Haven, Conn. 254,972 222,293 14.7 3,121 81,696 396,013 64.4
100 United Community Banks Inc. Blairsville, Ga. 254,307 187,068 35.9 9,794 25,966 388,411 65.5
101 Pacific Capital Bancorp Santa Barbara, Calif. 253,560 242,135 4.7 6,128 41,377 760,601 33.3
102 First BanCorp. San Juan, Puerto Rico 247,212 221,518 11.6 1,164 212,381 1,980,420 12.5
103 Prosperity Bancshares Inc. Houston 247,096 159,602 54.8 4,062 60,831 440,261 56.1
104 First Financial Bancorp. Hamilton, Ohio 245,779 230,839 6.5 3,189 77,071 510,115 48.2
105 Pinnacle Bancorp Inc. Central City, Neb. 245,592 224,900 9.2 4,259 57,664 384,140 63.9
106 United Bankshares Inc. Charleston, W.Va. 239,506 260,495 -8.1 7,346 32,604 817,362 29.3
107 Macatawa Bank Corp. Holland, Mich. 237,919 251,405 -5.4 3,014 78,938 387,601 61.4
108 Texas Capital Bancshares Inc. Dallas 234,340 226,054 3.7 1,698 138,009 1,544,727 15.2
109 Commercebank Holding Corp. Coral Gables, Fla. 233,562 103,354 126.0 1,198 194,960 798,182 29.3
110 Chemical Financial Corp. Midland, Mich. 230,912 236,258 -2.3 4,104 56,265 362,963 63.6
111 West Coast Bancorp Lake Oswego, Ore. 229,188 202,403 13.2 2,307 99,345 409,103 56.0
112 Cascade Bancorp Bend, Ore. 225,199 217,687 3.5 3,707 60,750 452,731 49.7
113 Heartland Financial USA Inc. Dubuque, Iowa 223,976 240,380 -6.8 3,148 71,149 421,290 53.2
114 Hancock Holding Co. Gulfport, Miss. 222,686 205,632 8.3 6,764 32,922 317,259 70.2
115 S&T Bancorp Inc. Indiana, Pa. 222,245 197,478 12.5 5,175 42,946 655,904 33.9
116 Renasant Corp. Tupelo, Miss. 218,166 199,393 9.4 3,697 59,012 218,166 100.0
117 BBVAPR Holding Corp. San Juan, Puerto Rico 217,892 220,433 -1.2 3,103 70,220 549,341 39.7
118 Intrust Financial Corp. Wichita 217,295 217,505 -0.1 9,440 23,019 1,009,954 21.5
119 Great Western Bancorp. Inc. Omaha 212,027 201,363 5.3 3,025 70,092 515,509 41.1
120 Alabama National BanCorp. Birmingham, Ala. 212,024 185,027 14.6 3,389 62,562 441,955 48.0
121 EuroBancshares Inc. San Juan, Puerto Rico 210,883 200,874 5.0 2,262 93,229 290,666 72.6
122 First Financial Bankshares Inc. Abilene, Tex. 210,548 218,019 -3.4 5,073 41,504 335,280 62.8
123 BancFirst Corp. Oklahoma City 209,944 203,442 3.2 6,082 34,519 533,792 39.3
124 First State Bancorp. Albuquerque 209,632 161,732 29.6 5,471 38,317 316,214 66.3
125 Stearns Financial Services Inc. St. Cloud, Minn. 204,451 178,209 14.7 6,879 29,721 270,160 75.7
126 Anchor Bancorp Inc. Wayzata, Minn. 194,775 157,874 23.4 2,699 72,166 285,897 68.1
127 First Financial Corp. Terre Haute, Ind. 194,206 181,717 6.9 5,192 37,405 295,018 65.8
128 WesBanco Inc. Wheeling, W.Va. 193,708 221,882 -12.7 3,663 52,882 343,981 56.3
129 Southwest Bancorp Inc. Stillwater, Okla. 193,179 178,671 8.1 1,615 119,615 435,249 44.4
130 CoBiz Financial Inc. Denver 191,625 166,467 15.1 1,892 101,282 474,067 40.4
131 W Holding Co. Inc. Mayaguez, Puerto Rico 189,433 156,568 21.0 1,653 114,600 1,131,696 16.7
132 Community Bank System Inc. De Witt, N.Y. 188,360 179,884 4.7 17,434 10,804 348,487 54.1
133 State Bankshares Inc. Fargo, N.D. 186,447 112,770 65.3 2,591 71,959 421,660 44.2
134 Westamerica Bancorp. San Rafael, Calif. 186,219 207,139 -10.1 2,890 64,436 257,496 72.3
135 Bank of Granite Corp. Granite Falls, N.C. 183,806 172,762 6.4 2,515 73,084 275,999 66.6
136 QCR Holdings Inc. Moline, Ill. 181,238 161,011 12.6 1,683 107,687 406,006 44.6
137 Enterprise Financial Services Corp. St. Louis 181,147 160,953 12.5 1,189 152,352 390,090 46.4
138 AmericanWest Bancorp. Spokane 179,091 130,531 37.2 2,660 67,327 293,406 61.0
139 Hudson Valley Holding Corp. Yonkers, N.Y. 178,821 175,665 1.8 1,030 173,613 352,914 50.7
140 Sun Bancorp Inc. Vineland, N.J. 176,709 197,247 -10.4 2,390 73,937 400,675 44.1
141 First Commonwealth Financial Corp. Indiana, Pa. 173,931 154,161 12.8 2,959 58,780 671,409 25.9
142 Amarillo National Bancorp Inc. Tex. 173,384 137,131 26.4 3,012 57,564 609,665 28.4
143 First National Bank Group Inc. Edinburg, Tex. 171,962 152,986 12.4 3,925 43,812 294,870 58.3
144 Wilshire Bancorp Inc. Los Angeles 171,877 127,998 34.3 1,369 125,549 310,739 55.3
145 Central Pacific Financial Corp. Honolulu 168,777 188,451 -10.4 2,240 75,347 385,764 43.8
146 Community Banks Inc. Harrisburg, Pa. 167,600 147,283 13.8 2,360 71,017 389,059 43.1
147 Dacotah Banks Inc. Aberdeen, S.D. 164,881 146,948 12.2 2,923 56,408 215,656 76.5
148 Lakeland Financial Corp. Warsaw, Ind. 164,768 154,092 6.9 1,881 87,596 470,194 35.0
149 FBOP Corp. Oak Park, Ill. 163,748 121,386 34.9 1,728 94,762 402,908 40.6
150 Ocean Bankshares Inc. Miami 163,488 168,418 -2.9 1,913 85,462 449,626 36.4


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

SNL Financial
, Charlottesville, Va.
© 2007 American Banker