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Bank Holding Companies with the Most Domestic C&I Loans

Published August 12, 2004, 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 the Most Domestic C&I Loans

Bank Holding Companies with the Most Domestic C&I Loans
On March 31, 2004. Dollars in thousands
Published August 12, 2004
Related Table: Standouts in Growth Trends, Nonperformers
Rank   Commercial and industrial loans Nonperforming
March 31, 2004 Year earlier Change March 31, 2004 Year earlier
1 Bank of America Corp. Charlotte $55,508,078 $70,036,000 -20.74% 2.35% 4.37%
2 Wells Fargo & Co. San Francisco 42,330,000 41,549,000 1.88 1.13 1.98
3 Wachovia Corp. Charlotte 38,222,000 42,245,000 -9.52 1.67 2.66
4 Bank One Corp. Chicago 33,066,000 37,915,000 -12.79 1.99 3.82
5 Citigroup Inc. New York 30,474,000 34,430,000 -11.49 10.72 12.16
6 U.S. Bancorp Minneapolis 28,032,000 30,177,000 -7.11 1.77 2.61
7 FleetBoston Financial Corp. 24,215,000 32,465,000 -25.41 2.51 5.87
8 J.P. Morgan Chase & Co. New York 22,780,000 30,385,000 -25.03 8.88 9.08
9 Comerica Inc. Detroit 20,360,636 23,026,291 -11.58 1.67 1.93
10 SunTrust Banks Inc. Atlanta 19,468,144 21,412,797 -9.08 0.78 1.56
11 National City Corp. Cleveland 16,130,783 18,761,742 -14.02 1.27 2.08
12 KeyCorp Cleveland 15,821,222 16,233,090 -2.54 1.39 2.60
13 Fifth Third Bancorp Cincinnati 14,385,084 10,553,155 36.31 0.77 1.32
14 PNC Financial Services Group Pittsburgh 12,441,856 12,489,774 -0.38 1.28 2.49
15 SouthTrust Corp. Birmingham, Ala. 12,386,566 9,261,708 33.74 1.21 1.26
16 M&T Bank Corp. Buffalo 7,877,056 5,021,715 56.86 1.70 2.14
17 BB&T Corp. Winston-Salem, N.C. 7,219,650 6,504,663 10.99 1.00 1.12
18 Marshall & Ilsley Corp. Milwaukee 6,546,927 6,355,267 3.02 0.66 1.40
19 Regions Financial Corp. Birmingham, Ala. 5,213,088 5,077,270 2.68 1.04 1.20
20 Union Planters Corp. Memphis 4,485,608 5,204,646 -13.82 2.32 2.05
21 AmSouth Bancorp. Birmingham, Ala. 4,317,992 4,254,559 1.49 0.88 1.52
22 Zions Bancorp. Salt Lake City 4,055,058 3,782,445 7.21 0.92 0.80
23 Huntington Bancshares Inc. Columbus, Ohio 4,040,842 4,390,139 -7.96 1.15 1.94
24 Compass Bancshares Birmingham, Ala. 3,516,491 3,513,822 0.08 0.61 0.77
25 Synovus Financial Corp. Columbus, Ga. 3,450,123 3,377,630 2.15 1.21 1.02
26 Northern Trust Corp. Chicago 3,241,433 3,944,137 -17.82 2.02 2.21
27 BOK Financial Corp. Tulsa 3,104,696 2,886,399 7.56 0.92 0.95
28 First Tennessee National Corp. Memphis 3,039,583 2,380,512 27.69 0.62 1.24
29 Provident Financial Group Cincinnati 2,988,832 3,337,738 -10.45 1.84 3.18
30 Bank of New York Co. Inc. 2,657,407 2,979,493 -10.81 9.38 13.45
31 Banknorth Group Inc. Portland, Maine 2,554,411 2,222,676 14.93 0.92 1.46
32 Hibernia Corp. New Orleans 2,514,397 2,358,795 6.60 0.71 0.90
33 City National Corp. Beverly Hills 2,507,704 2,676,174 -6.30 0.98 2.92
34 Wilmington Trust Corp. Del. 2,364,749 2,025,097 16.77 0.77 1.72
35 Mellon Financial Corp. Pittsburgh 2,299,011 2,894,437 -20.57 2.10 1.46
36 MBNA Corp. Wilmington, Del. 2,270,299 1,125,722 101.67 1.11 1.64
37 Cullen/Frost Bankers Inc. San Antonio 2,176,740 2,078,322 4.74 1.76 1.36
38 North Fork Bancorp. Melville, N.Y. 2,125,584 1,761,754 20.65 0.22 0.22
39 Sky Financial Group Inc. Bowling Green, Ohio 2,108,057 2,797,977 -24.66 2.85 1.30
40 Whitney Holding Corp. New Orleans 2,063,680 1,821,609 13.29 0.69 1.40
41 Popular Inc. San Juan, Puerto Rico 2,045,000 1,903,000 7.46 6.41 9.62
42 Associated Banc-Corp Green Bay, Wis. 1,993,789 2,095,962 -4.87 1.76 2.18
43 Mercantile Bankshares Corp. Baltimore 1,905,542 1,662,027 14.65 1.46 0.71
44 Hudson United Bancorp Mahwah, N.J. 1,774,115 1,336,179 32.78 0.55 0.70
45 National Commerce Financial Corp. Memphis 1,728,793 1,041,628 65.97 0.53 0.65
46 First Bancorp San Juan, Puerto Rico 1,684,161 0 NA 2.41 0.00
47 Commerce Bancshares Inc. Kansas City, Mo. 1,549,986 1,726,582 -10.23 0.71 0.70
48 Wintrust Financial Corp Lake Forest, Ill. 1,492,016 952,063 56.71 0.84 1.13
49 Southwest Bancorp. of Texas Houston 1,483,495 1,218,834 21.71 0.81 1.22
50 FirstMerit Corp. Akron 1,417,608 1,616,556 -12.31 3.57 3.39
51 Silicon Valley Bancshares Santa Clara, Calif. 1,408,255 1,473,503 -4.43 0.63 0.85
52 South Financial Group Greenville, S.C. 1,365,147 959,826 42.23 1.56 2.23
53 People's Mutual Holdings Bridgeport, Conn. 1,314,988 1,212,097 8.49 0.64 0.65
54 First Banks Inc. St. Louis 1,308,044 1,274,268 2.65 3.36 1.71
55 1st Source Corp. South Bend, Ind. 1,274,441 1,227,955 3.79 1.35 2.65
56 Commerce Bancorp Inc. Cherry Hill, N.J. 1,228,311 989,485 24.14 1.09 0.18
57 Citizens Banking Corp. Flint, Mich. 1,164,573 1,387,327 -16.06 1.73 2.71
58 Valley National Bancorp Wayne, N.J. 1,142,080 1,101,038 3.73 1.05 1.29
59 Charter One Financial Inc. Cleveland 1,129,048 949,137 18.96 2.26 4.48
60 UMB Financial Corp. Kansas City, Mo. 1,028,062 1,059,760 -2.99 0.91 0.64
61 First Midwest Bancorp Inc. Itasca, Ill. 984,952 802,345 22.76 1.41 0.53
62 Old National Bancorp Evansville, Ind. 981,072 1,118,999 -12.33 3.27 4.51
63 Texas Regional Bancshares McAllen 921,652 663,017 39.01 1.24 1.08
64 First Citizens Bancshares Raleigh 916,375 864,506 6.00 0.53 0.26
65 Greater Bay Bancorp Palo Alto, Calif. 844,049 933,307 -9.56 3.12 2.00
66 Trustmark Corp. Jackson, Miss. 838,950 776,249 8.08 0.66 0.61
67 Intrust Financial Corp. Wichita 835,354 751,696 11.13 0.28 0.48
68 Fulton Financial Corp. Lancaster, Pa. 830,516 821,931 1.04 0.69 0.26
69 Colonial BancGroup Inc. Montgomery, Ala. 814,654 973,794 -16.34 1.97 2.57
70 Cathay General Bancorp Los Angeles 814,496 454,057 79.38 2.65 0.16
71 MB Financial Inc. Chicago 802,843 911,081 -11.88 1.80 1.06
72 BancorpSouth Inc. Tupelo, Miss. 685,091 671,992 1.95 0.43 0.48
73 United Bankshares Inc. Charleston, W.Va. 659,453 542,721 21.51 0.46 1.11
74 TCF Financial Corp. Wayzata, Minn. 651,763 666,038 -2.14 1.04 1.27
75 Bank of Hawaii Corp. Honolulu 637,885 673,283 -5.26 1.05 0.33
76 Chittenden Corp. Burlington, Vt. 634,670 582,641 8.93 2.18 1.22
77 Sterling Bancshares Inc. Houston 624,301 609,338 2.46 1.10 1.42
78 Gold Banc Corp. Inc. Leawood, Kan. 618,712 721,553 -14.25 0.93 1.16
79 W.T.B. Financial Corp. Spokane 607,344 568,317 6.87 1.54 1.37
80 Texas Capital Bancshares Inc. Dallas 600,351 502,621 19.44 1.02 0.17
81 Arvest Bank Group Inc. Bentonville, Ark. 573,830 478,275 19.98 1.69 2.57
82 CIB Marine Bancshares Inc. Pewaukee, Wis. 571,422 822,013 -30.49 12.62 3.05
83 Taylor Capital Group Inc. Rosemont, Ill. 566,982 532,061 6.56 1.50 1.34
84 Central Bancompany Jefferson City, Mo. 563,013 554,432 1.55 1.21 0.73
85 Eastern Bank Corp. Boston 552,392 575,183 -3.96 1.43 1.75
86 Susquehanna Bancshares Inc. Lititz, Pa. 529,100 434,860 21.67 0.58 0.38
87 International Bancshares Corp. Laredo, Tex. 522,881 477,852 9.42 0.24 1.75
88 Johnson Financial Group Inc. Racine, Wis. 519,776 489,234 6.24 0.73 1.18
89 Local Financial Corp. Oklahoma City 518,916 513,936 0.97 1.22 0.51
90 Pacific Capital Bancorp Santa Barbara, Calif. 516,023 464,245 11.15 3.12 1.78
91 Sterling Bancorp New York 508,876 481,183 5.76 0.15 0.16
92 Ocean Bankshares Inc. Miami 504,625 514,415 -1.90 5.64 6.73
93 Umpqua Holdings Corp. Portland, Ore. 501,202 483,078 3.75 0.45 0.72
94 S&T Bancorp Inc. Indiana, Pa. 495,413 454,316 9.05 0.92 1.72
95 First Interstate BancSystem Billings, Mont. 481,112 489,730 -1.76 2.29 3.45
96 Amcore Financial Inc. Rockford, Ill. 448,190 524,325 -14.52 1.66 2.60
97 Community First Bankshares Fargo, N.D. 439,025 555,213 -20.93 2.26 0.76
98 East West Bancorp Inc. San Marino, Calif. 438,653 378,734 15.82 0.64 0.90
99 Capitol Bancorp Ltd. Lansing, Mich. 438,339 413,891 5.91 1.72 1.97
100 First Merchants Corp. Muncie, Ind. 437,953 471,231 -7.06 1.91 1.76
101 NBT Bancorp Inc. Norwich, N.Y. 432,621 396,719 9.05 0.33 1.13
102 First Commonwealth Financial Corp. Indiana, Pa. 420,457 401,550 4.71 1.12 1.59
103 WesBanco Inc. Wheeling, W.Va. 413,736 419,757 -1.43 1.16 1.98
104 National Penn Bancshares Boyertown, Pa. 412,752 355,992 15.94 0.82 1.40
105 Heartland Financial USA Inc. Dubuque, Iowa 393,035 301,990 30.15 0.32 0.28
106 BancFirst Corp. Oklahoma City 390,235 375,225 4.00 1.99 3.03
107 Great Western Bancorp. Omaha 389,833 375,395 3.85 0.95 1.06
108 Park National Corp. Newark, Ohio 372,977 377,250 -1.13 1.28 1.68
109 F.N.B. Corp. Naples, Fla. 372,736 583,394 -36.11 0.54 0.64
110 Valley View Bancshares Inc. Overland Park, Kan. 360,450 341,006 5.70 1.88 0.93
111 Columbia Banking System Inc. Tacoma 354,840 347,631 2.07 2.36 1.49
112 Southwest Bancorp Inc. Stillwater, Okla. 353,946 362,849 -2.45 2.56 1.57
113 First American Bank Corp. Elk Grove Village, Ill. 350,853 299,852 17.01 0.31 0.62
114 Unizan Financial Corp. Canton, Ohio 345,295 389,183 -11.28 3.64 1.35
115 Westamerica Bancorp. San Rafael, Calif. 341,782 339,132 0.78 0.91 0.79
116 Yardville National Bancorp Hamilton, N.J. 338,776 232,288 45.84 2.12 0.14
117 Chemical Financial Corp. Midland, Mich. 338,754 267,097 26.83 0.98 1.46
118 Riggs National Corp. Washington, D.C. 338,003 378,810 -10.77 1.08 1.25
119 Irwin Financial Corp. Columbus, Ind. 333,945 284,311 17.46 1.29 1.03
120 Hanmi Financial Corp. Los Angeles 332,090 273,785 21.30 1.47 1.88
121 First Financial Bancorp Hamilton, Ohio 328,258 377,594 -13.07 0.63 1.73
122 Univest Corp. of Pennsylvania Souderton 323,836 283,238 14.33 1.10 1.37
123 Lakeland Financial Corp. Warsaw, Ind. 323,497 290,118 11.51 1.05 1.22
124 Banner Corp. Walla Walla, Wash. 321,358 300,869 6.81 2.12 4.75
125 First Indiana Corp. Indianapolis 317,320 376,009 -15.61 2.06 2.09
126 Sterling Financial Corp. Lancaster, Pa. 312,016 277,661 12.37 0.45 1.04
127 Mercantile Bank Corp. Wyoming, Mich. 311,453 227,042 37.18 0.07 0.24
128 UCBH Holdings Inc. San Francisco 305,525 264,701 15.42 2.40 0.71
129 Provident Financial Services Jersey City, N.J. 305,374 363,554 -16.00 0.42 0.00
130 Alabama National Bancorp. Birmingham 302,878 264,007 14.72 1.03 0.29
131 Pinnacle Bancorp Inc. Central City, Neb. 299,620 314,631 -4.77 1.68 2.09
132 Integra Bank Corp. Evansville, Ind. 295,525 283,047 4.41 1.37 1.08
133 Amarillo National Bancorp Amarillo, Tex. 289,105 274,419 5.35 0.07 0.21
134 American Chartered Bancorp Schaumburg, Ill. 283,214 239,890 18.06 0.43 1.13
135 Heritage Commerce Corp. San Jose, Calif. 273,510 253,711 7.80 1.76 1.89
136 Nara Bancorp Inc. Los Angeles 270,653 186,921 44.80 1.46 1.26
137 Community Bank System Inc. Dewitt, N.Y. 270,542 267,490 1.14 0.91 1.42
138 State Bancorp Inc. New Hyde Park, N.Y. 267,724 245,453 9.07 1.61 2.27
139 Central Pacific Financial Honolulu 267,194 283,311 -5.69 0.16 0.09
140 Macatawa Bank Corp. Holland, Mich. 266,915 298,697 -10.64 1.09 0.79
141 CoBiz Inc. Denver 266,900 218,293 22.27 0.10 0.25
142 Allegiant Bancorp Inc. St. Louis 264,566 256,499 3.15 2.94 2.25
143 First Financial Corp. Terre Haute, Ind. 261,315 226,881 15.18 1.04 1.59
144 Hancock Holding Co. Gulfport, Miss. 259,578 258,833 0.29 0.76 0.85
145 BTC Financial Corp. Des Moines 252,944 204,189 23.88 0.02 0.00
146 Shorebank Corp. Chicago 252,109 241,541 4.38 5.13 4.56
147 First Financial Bankshares Inc. Abilene, Tex. 251,304 225,360 11.51 0.18 0.52
148 Glacier Bancorp Inc. Kalispell, Mont. 249,898 224,277 11.42 2.10 0.86
149 Central Bancshares Inc. Lexington, Ky. 242,919 216,491 12.21 0.37 0.05
150 Guaranty Corp. Denver 242,587 203,659 19.11 1.65 2.53

Notes: Data for bank holding companies based on Y-9C files.

Source: Highline Banking Data Services (877-299-9424)
© 2004 American Banker

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