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, 2008. Dollars in thousands except for average balance
Published October 29, 2008

Rank   Small-business loans balance* Number
of loans
Average balance Domestic C & I
June 30 Year earlier Change Total Small-biz
1 JPMorgan Chase & Co. New York $20,579,459 $16,698,611 23.2% 3,293,423 $6,249 $104,759,000 5.1%
2 Bank of America Corp. Charlotte 20,314,380 17,243,102 17.8 3,527,888 5,758 142,857,717 7.0
3 Wells Fargo & Co. San Francisco 17,379,022 15,864,336 9.5 680,809 25,527 87,447,000 5.0
4 Citigroup Inc. New York 11,994,022 11,734,706 2.2 3,427,707 3,499 55,660,000 4.6
5 U.S. Bancorp Minneapolis 6,804,157 6,107,002 11.4 633,713 10,737 39,782,000 5.9
6 Capital One Financial Corp. McLean, Va. 6,085,473 3,671,078 65.8 150,907 40,326 14,758,777 2.4
7 Wachovia Corp. Charlotte 6,034,128 8,810,560 -31.5 43,801 137,762 81,822,000 13.6
8 SunTrust Banks Inc. Atlanta 4,743,332 4,445,555 6.7 186,606 25,419 27,644,810 5.8
9 Regions Financial Corp. Birmingham, Ala. 3,895,034 4,588,819 -15.1 81,611 47,727 17,286,541 4.4
10 BB&T Corp. Winston-Salem, N.C. 3,756,832 3,306,235 13.6 148,416 25,313 13,134,458 3.5
11 Fifth Third Bancorp Cincinnati 3,551,821 3,527,411 0.7 33,725 105,317 24,320,662 6.9
12 National City Corp. Cleveland 3,519,874 3,371,996 4.4 271,635 12,958 29,826,747 8.5
13 M&T Bank Corp. Buffalo 3,360,709 3,559,676 -5.6 54,386 61,794 11,180,360 3.3
14 KeyCorp Cleveland 3,275,317 3,562,734 -8.1 57,651 56,813 21,465,136 6.6
15 PNC Financial Services Group Inc. Pittsburgh 3,145,065 3,264,306 -3.7 65,039 48,357 22,868,872 7.3
16 Citizens Financial Group Inc. Providence, R.I. 2,901,706 2,722,736 6.6 41,252 70,341 18,854,899 6.5
17 Zions Bancorp. Salt Lake City 2,600,018 2,577,765 0.9 46,468 55,953 10,581,344 4.1
18 Synovus Financial Corp. Columbus, Ga. 2,187,574 2,205,509 -0.8 27,850 78,548 4,473,343 2.0
19 Marshall & Ilsley Corp. Milwaukee 2,072,537 0 NA 17,931 115,584 13,881,628 6.7
20 TD Banknorth Inc. Portland, Maine 1,899,413 1,346,338 41.1 37,783 50,272 9,124,879 4.8
21 Huntington Bancshares Inc. Columbus, Ohio 1,809,210 1,026,398 76.3 23,301 77,645 7,084,058 3.9
22 Popular Inc. Hato Rey, Puerto Rico 1,655,106 1,770,672 -6.5 21,013 78,766 4,478,000 2.7
23 Comerica Inc. Dallas 1,618,087 1,586,469 2.0 14,562 111,117 24,474,429 15.1
24 Wintrust Financial Corp. Lake Forest, Ill. 1,409,202 1,457,564 -3.3 64,603 21,813 2,275,436 1.6
25 Webster Financial Corp. Waterbury, Conn. 1,363,040 1,906,161 -28.5 29,913 45,567 3,364,667 2.5
26 BancWest Corp. Honolulu 1,346,879 1,211,937 11.1 28,827 46,723 7,647,102 5.7
27 First Horizon National Corp. Memphis 1,191,766 1,387,315 -14.1 24,543 48,558 4,888,054 4.1
28 RBC Bancorp. (USA) Raleigh 1,082,235 887,758 21.9 11,502 94,091 3,562,204 3.3
29 Cullen/Frost Bankers Inc. San Antonio 991,398 1,009,076 -1.8 11,532 85,969 3,512,956 3.5
30 South Financial Group Inc. Greenville, S.C. 929,602 920,028 1.0 9,450 98,371 2,318,378 2.5
31 BOK Financial Corp. Tulsa 911,866 928,803 -1.8 6,085 149,855 5,126,090 5.6
32 First Citizens BancShares Inc. Raleigh 875,694 825,530 6.1 24,813 35,292 1,604,834 1.8
33 Fulton Financial Corp. Lancaster, Pa. 853,842 769,771 10.9 13,682 62,406 1,673,557 2.0
34 F.N.B. Corp. Hermitage, Pa. 825,186 655,876 25.8 12,368 66,719 927,375 1.1
35 Associated Banc-Corp Green Bay, Wis. 783,316 998,125 -21.5 10,323 75,881 3,944,336 5.0
36 UnionBanCal Corp. San Francisco 770,287 797,765 -3.4 15,812 48,715 13,799,118 17.9
37 Hanmi Financial Corp. Los Angeles 744,027 755,175 -1.5 4,445 167,385 749,810 1.0
38 1st Source Corp. South Bend, Ind. 711,581 510,082 39.5 3,898 182,550 1,924,063 2.7
39 Whitney Holding Corp. New Orleans 699,627 681,648 2.6 7,364 95,006 2,928,122 4.2
40 SVB Financial Group Santa Clara, Calif. 674,069 404,317 66.7 6,406 105,225 3,262,809 4.8
41 Citizens Republic Bancorp Inc. Flint, Mich. 671,522 556,436 20.7 6,690 100,377 1,709,019 2.5
42 Susquehanna Bancshares Inc. Lititz, Pa. 636,176 281,190 126.2 9,258 68,716 1,751,932 2.8
43 Banner Corp. Walla Walla, Wash. 633,272 336,642 88.1 3,585 176,645 633,333 1.0
44 TCF Financial Corp. Wayzata, Minn. 621,358 525,461 18.3 6,314 98,410 1,201,955 1.9
45 Harris Financial Corp. Wilmington, Del. 608,773 477,022 27.6 23,587 25,810 9,506,567 15.6
46 BancorpSouth Inc. Tupelo, Miss. 590,352 600,533 -1.7 12,497 47,239 1,191,766 2.0
47 Capitol Bancorp Ltd. Lansing, Mich. 562,973 504,863 11.5 5,358 105,071 809,517 1.4
48 First Banks Inc. Clayton, Mo. 548,770 514,348 6.7 41,053 13,367 2,500,852 4.6
49 East West Bancorp Inc. Pasadena, Calif. 537,620 344,946 55.9 3,225 166,704 1,541,021 2.9
50 Colonial BancGroup Inc. Montgomery, Ala. 517,545 502,918 2.9 7,227 71,613 923,218 1.8
51 UCBH Holdings Inc. San Francisco 515,109 469,800 9.6 2,302 223,766 1,520,775 3.0
52 Commerce Bancshares Inc. Kansas City, Mo. 500,267 486,234 2.9 7,648 65,411 2,746,520 5.5
53 First Interstate BancSystem Inc. Billings, Mont. 498,466 406,804 22.5 11,952 41,706 756,404 1.5
54 Bremer Financial Corp. St. Paul 497,896 504,618 -1.3 6,292 79,132 1,317,172 2.7
55 National Penn Bancshares Inc. Boyertown, Pa. 477,033 377,587 26.3 5,642 84,550 1,145,389 2.4
56 City National Corp. Beverly Hills 463,843 449,691 3.1 3,628 127,851 4,040,760 8.7
57 First Midwest Bancorp Inc. Itasca, Ill. 463,750 478,408 -3.1 18,916 24,516 1,109,603 2.4
58 MB Financial Inc. Chicago 463,147 581,930 -20.4 3,591 128,974 1,487,098 3.2
59 FirstMerit Corp. Akron 461,027 443,619 3.9 4,114 112,063 1,755,961 3.8
60 Arvest Bank Group Inc. Bentonville, Ark. 442,450 387,953 14.0 8,101 54,617 814,739 1.8
61 First Merchants Corp. Muncie, Ind. 438,280 375,850 16.6 4,408 99,428 833,184 1.9
62 Umpqua Holdings Corp. Portland, Ore. 437,209 434,959 0.5 6,269 69,741 1,121,753 2.6
63 Wilmington Trust Corp. Delaware 434,977 448,000 -2.9 6,558 66,328 2,018,697 4.6
64 Northern Trust Corp. Chicago 431,693 459,036 -6.0 2,867 150,573 7,182,021 16.6
65 Central Bancompany Inc. Jefferson City, Mo. 430,646 424,273 1.5 8,241 52,257 681,788 1.6
66 Tennessee Commerce Bancorp Inc. Franklin 425,523 322,808 31.8 6,427 66,209 544,362 1.3
67 Trustmark Corp. Jackson, Miss. 424,389 451,522 -6.0 7,719 54,980 1,313,619 3.1
68 Valley National Bancorp Wayne, N.J. 424,024 410,843 3.2 3,239 130,912 1,645,097 3.9
69 Western Alliance Bancorp. Las Vegas 418,787 408,085 2.6 3,498 119,722 778,331 1.9
70 Sterling Bancshares Inc. Houston 417,997 500,581 -16.5 12,052 34,683 965,976 2.3
71 Sterling Financial Corp. Spokane 412,030 604,261 -31.8 3,415 120,653 1,034,851 2.5
72 Old National Bancorp Evansville, Ind. 410,253 438,852 -6.5 6,395 64,152 994,521 2.4
73 Bank of Hawaii Corp. Honolulu 404,767 420,251 -3.7 8,911 45,423 872,186 2.2
74 Irwin Financial Corp. Columbus, Ind. 386,691 158,217 144.4 2,347 164,760 821,510 2.1
75 PacWest Bancorp San Diego 356,843 258,342 38.1 2,876 124,076 848,853 2.4
76 NBT Bancorp Inc. Norwich, N.Y. 355,607 363,963 -2.3 8,155 43,606 557,046 1.6
77 Park National Corp. Newark, Ohio 343,816 322,200 6.7 5,573 61,693 545,632 1.6
78 Santander BanCorp San Juan, Puerto Rico 337,559 358,643 -5.9 3,825 88,251 902,567 2.7
79 United Bankshares Inc. Charleston, W.Va. 322,216 239,506 34.5 8,605 37,445 1,027,058 3.2
80 Cathay General Bancorp Los Angeles 318,715 303,016 5.2 2,295 138,874 1,558,415 4.9
81 American Chartered Bancorp Inc. Schaumburg, Ill. 317,983 283,581 12.1 2,883 110,296 660,491 2.1
82 International Bancshares Corp. Laredo, Tex. 317,407 334,647 -5.2 3,945 80,458 1,136,209 3.6
83 Community Trust Bancorp Inc. Pikeville, Ky. 317,253 149,429 112.3 2,888 109,852 317,253 1.0
84 Plains Capital Corp. Dallas 312,504 295,386 5.8 3,534 88,428 952,198 3.1
85 Mercantile Bank Corp. Grand Rapids 310,221 303,922 2.1 2,955 104,982 495,032 1.6
86 First BanCorp. San Juan, Puerto Rico 303,847 247,212 22.9 1,355 224,241 2,253,757 7.4
87 Glacier Bancorp Inc. Kalispell, Mont. 301,125 287,193 4.9 4,803 62,695 471,122 1.6
88 UMB Financial Corp. Kansas City, Mo. 298,527 308,913 -3.4 3,718 80,292 1,841,304 6.2
89 Pacific Capital Bancorp Santa Barbara, Calif. 297,272 253,560 17.2 6,044 49,185 895,174 3.0
90 W.T.B. Financial Corp. Spokane 295,694 295,204 0.2 12,520 23,618 783,637 2.7
91 Eastern Bank Corp. Boston 293,505 459,649 -36.1 2,245 130,737 665,043 2.3
92 Pinnacle Financial Partners Inc. Nashville 291,803 365,840 -20.2 3,026 96,432 864,332 3.0
93 S&T Bancorp Inc. Indiana, Pa. 281,189 222,245 26.5 5,837 48,174 775,353 2.8
94 Johnson Financial Group Inc. Racine, Wis. 272,291 279,467 -2.6 1,921 141,744 885,014 3.3
95 Prosperity Bancshares Inc. Houston 262,396 247,096 6.2 4,133 63,488 448,403 1.7
96 Nara Bancorp Inc. Los Angeles 252,571 316,667 -20.2 2,238 112,856 448,834 1.8
97 Amcore Financial Inc. Rockford, Ill. 252,520 255,490 -1.2 2,427 104,046 544,750 2.2
98 Pinnacle Bancorp Inc. Central City, Neb. 252,380 245,592 2.8 4,188 60,263 414,207 1.6
99 United Community Banks Inc. Blairsville, Ga. 252,157 254,307 -0.8 9,671 26,074 358,972 1.4
100 Anchor Bancorp Inc. Wayzata, Minn. 242,698 194,775 24.6 2,674 90,762 320,789 1.3
101 Renasant Corp. Tupelo, Miss. 242,605 218,166 11.2 3,788 64,046 242,605 1.0
102 First Citizens Bancorp. Inc. Columbia, S.C. 238,411 158,355 50.6 5,774 41,290 316,108 1.3
103 Southwest Bancorp Inc. Stillwater, Okla. 238,245 193,179 23.3 1,816 131,192 530,813 2.2
104 CoBiz Financial Inc. Denver 235,572 191,625 22.9 2,752 85,600 560,654 2.4
105 First Financial Bancorp. Cincinnati 234,625 245,779 -4.5 2,741 85,598 509,533 2.2
106 NewAlliance Bancshares Inc. New Haven 233,832 254,972 -8.3 2,300 101,666 343,998 1.5
107 Cascade Bancorp Bend, Ore. 232,774 225,199 3.4 3,525 66,035 453,972 2.0
108 WesBanco Inc. Wheeling, W.Va. 230,783 193,708 19.1 3,867 59,680 423,763 1.8
109 StellarOne Corp. Charlottesville, Va. 230,115 77,546 196.7 2,294 100,312 230,115 1.0
110 PrivateBancorp Inc. Chicago 230,112 153,712 49.7 1,093 210,532 2,261,201 9.8
111 Hancock Holding Co. Gulfport, Miss. 229,967 222,686 3.3 4,630 49,669 359,815 1.6
112 Chemical Financial Corp. Midland, Mich. 229,067 230,912 -0.8 3,927 58,331 369,539 1.6
113 Gateway Financial Holdings Inc. Virginia Beach 227,314 121,559 87.0 1,706 133,244 301,748 1.3
114 West Coast Bancorp Lake Oswego, Ore. 223,748 229,188 -2.4 2,420 92,458 400,022 1.8
115 Intrust Financial Corp. Wichita 222,005 217,295 2.2 9,131 24,313 1,111,813 5.0
116 First Financial Bankshares Inc. Abilene, Tex. 219,815 210,548 4.4 5,154 42,649 383,158 1.7
117 Enterprise Financial Services Corp. St. Louis 219,474 181,147 21.2 1,157 189,692 511,395 2.3
118 Texas Capital Bancshares Inc. Dallas 218,092 234,340 -6.9 1,486 146,764 1,771,481 8.1
119 BBVA PR Holding Corp. San Juan, Puerto Rico 217,639 217,892 -0.1 3,441 63,249 497,247 2.3
120 Macatawa Bank Corp. Holland, Mich. 216,220 237,919 -9.1 2,518 85,870 394,995 1.8
121 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 212,191 233,562 -9.2 1,011 209,882 1,313,080 6.2
122 Center Financial Corp. Los Angeles 211,739 142,374 48.7 2,679 79,037 335,145 1.6
123 EuroBancshares Inc. San Juan, Puerto Rico 209,601 210,883 -0.6 1,968 106,505 288,433 1.4
124 First State Bancorp. Albuquerque 209,364 209,632 -0.1 3,983 52,564 346,488 1.7
125 BancFirst Corp. Oklahoma City 207,701 209,944 -1.1 5,869 35,390 611,607 2.9
126 Wilshire Bancorp Inc. Los Angeles 206,157 171,877 19.9 1,590 129,658 375,159 1.8
127 Hudson Valley Holding Corp. Yonkers, N.Y. 204,454 178,821 14.3 1,379 148,263 416,107 2.0
128 State Bancorp Inc. Jericho, N.Y. 201,761 160,744 25.5 1,636 123,326 379,149 1.9
129 Westamerica Bancorp. San Rafael, Calif. 196,528 186,219 5.5 2,591 75,850 267,038 1.4
130 Heartland Financial USA Inc. Dubuque, Iowa 193,647 223,976 -13.5 2,862 67,661 357,847 1.9
131 Tompkins Financial Corp. Ithaca, N.Y. 192,888 154,907 24.5 2,410 80,037 293,584 1.5
132 First Financial Corp. Terre Haute, Ind. 191,620 194,206 -1.3 4,876 39,299 319,574 1.7
133 Liberty Bancshares Inc Jonesboro, Ark. 190,568 129,232 47.5 2,084 91,443 329,262 1.7
134 Lakeland Financial Corp. Warsaw, Ind. 189,691 164,768 15.1 1,919 98,849 560,275 3.0
135 Heritage Commerce Corp. San Jose 188,962 131,012 44.2 1,284 147,167 446,323 2.4
136 Columbia Banking System Inc. Tacoma 185,196 157,463 17.6 2,565 72,201 557,536 3.0
137 First Commonwealth Financial Corp. Indiana, Pa. 182,381 173,931 4.9 5,479 33,287 953,471 5.2
138 New York Community Bancorp Inc. Westbury 176,154 127,827 37.8 1,261 139,694 742,715 4.2
139 First Busey Corp. Urbana, Ill. 174,673 89,648 94.8 2,193 79,650 369,535 2.1
140 Boston Private Financial Holdings Inc. 173,781 115,555 50.4 1,144 151,906 437,994 2.5
141 QCR Holdings Inc. Moline, Ill. 172,664 181,238 -4.7 1,375 125,574 390,329 2.3
142 Community Bank System Inc. De Witt, N.Y. 171,952 188,360 -8.7 18,928 9,085 340,990 2.0
143 Midwest Banc Holdings Inc. Melrose Park, Ill. 171,556 162,199 5.8 1,277 134,343 428,952 2.5
144 Dacotah Banks Inc. Aberdeen, S.D. 170,946 164,881 3.7 2,985 57,268 234,007 1.4
145 Integra Bank Corp. Evansville, Ind. 170,119 148,569 14.5 3,715 45,792 359,274 2.1
146 State Bankshares Inc. Fargo, N.D. 167,969 186,447 -9.9 2,249 74,686 484,010 2.9
147 Amarillo National Bancorp Inc. Tex. 167,385 173,384 -3.5 2,852 58,690 641,552 3.8
148 AmericanWest Bancorp. Spokane 162,964 179,091 -9.0 2,475 65,844 282,733 1.7
149 Bank Leumi Le-Israel Corp. New York 160,663 148,844 7.9 411 390,908 2,325,551 14.5
150 Suffolk Bancorp Riverhead, N.Y. 160,273 135,830 18.0 2,871 55,825 220,259 1.4


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

SNL Financial
, Charlottesville, Va.
© 2008 American Banker