Bank Holding Companies with the Most Domestic C&I Loans

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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 June 30, 2006. Dollars in thousands
Published December 14, 2006
Related Table: Standouts in C&I Growth Trends, Nonperformers at Midyear
Rank   U.S. commercial and industrial loans Nonperforming*
June 30 Year earlier Change June 30 Year earlier
1 Citigroup Inc. New York $146,855,000 $123,446,000 19.0% 0.87% 1.09%
2 Bank of America Corp. Charlotte 121,988,007 99,333,374 22.8 0.25 0.34
3 JPMorgan Chase & Co. New York 96,003,000 89,375,000 7.4 0.70 0.76
4 Wachovia Corp. Charlotte 63,681,000 59,518,000 7.0 0.22 0.37
5 Wells Fargo & Co. San Francisco 57,044,000 50,791,000 12.3 0.41 0.36
6 U.S. Bancorp Minneapolis 33,561,000 31,507,000 6.5 0.32 0.38
7 HSBC North America Holdings Inc. Prospect Heights, Ill. 27,493,136 21,825,191 26.0 1.47 1.47
8 ABN AMRO North America Holding Co. Chicago 26,434,196 23,283,356 13.5 0.72 0.88
9 SunTrust Banks Inc. Atlanta 24,446,554 22,833,980 7.1 0.23 0.28
10 National City Corp. Cleveland 23,798,489 22,575,904 5.4 0.44 0.41
11 Comerica Inc. Detroit 23,068,756 23,588,018 -2.2 0.39 0.54
12 Fifth Third Bancorp Cincinnati 22,576,930 18,802,316 20.1 0.38 0.41
13 KeyCorp Cleveland 20,353,199 18,472,747 10.2 0.40 0.44
14 PNC Financial Services Group Inc. Pittsburgh 16,667,649 16,219,760 2.8 0.40 0.26
15 Citizens Financial Group Inc. Providence, R.I. 15,366,502 11,055,153 39.0 0.28 0.21
16 UnionBanCal Corp. San Francisco 10,960,755 9,484,444 15.6 0.10 0.20
17 Marshall & Ilsley Corp. Milwaukee 10,436,807 7,995,421 30.5 0.48 0.40
18 Regions Financial Corp. Birmingham, Ala. 9,844,981 10,133,291 -2.8 0.49 0.67
19 M&T Bank Corp. Buffalo 9,690,055 8,678,813 11.7 0.34 0.43
20 BB&T Corp. Winston-Salem, N.C. 8,489,633 8,046,901 5.5 0.30 0.32
21 Utrecht-America Holdings Inc. New York 7,870,125 7,532,521 4.5 0.13 0.54
22 Zions Bancorp. Salt Lake City 7,487,914 4,678,468 60.1 0.18 0.26
23 Harris Financial Corp. Wilmington, Del. 7,243,005 6,574,058 10.2 0.59 1.01
24 Bank of New York Co. Inc. 7,194,000 7,518,000 -4.3 0.14 0.34
25 Capital One Financial Corp. McLean, Va. 5,932,830 2,840,362 108.9 0.15 0.01
26 BancWest Corp. Honolulu 5,589,571 4,641,107 20.4 0.46 0.37
27 North Fork Bancorp. Inc. Melville, N.Y. 4,953,967 3,519,760 40.7 0.13 0.31
28 Northern Trust Corp. Chicago 4,868,751 4,048,805 20.3 0.14 0.15
29 AmSouth Bancorp. Birmingham, Ala. 4,838,926 4,394,759 10.1 0.25 0.21
30 First Horizon National Corp. Memphis 4,642,282 3,990,425 16.3 0.31 0.21
31 TD Banknorth Inc. Portland, Maine 4,599,458 3,102,124 48.3 0.36 0.38
32 Popular Inc. Hato Rey, Puerto Rico 4,550,000 7,165,000 -36.5 1.86 1.86
33 Compass Bancshares Inc. Birmingham, Ala. 4,342,394 3,604,162 20.5 0.23 0.26
34 Huntington Bancshares Inc. Columbus, Ohio 4,099,743 4,217,057 -2.8 0.49 0.34
35 BOK Financial Corp. Tulsa 4,076,660 3,582,986 13.8 0.32 0.48
36 Synovus Financial Corp. Columbus, Ga. 4,014,341 3,893,214 3.1 0.37 0.39
37 Taunus Corp. New York 3,887,000 2,944,000 32.0 1.30 1.16
38 City National Corp. Beverly Hills 3,285,936 2,836,497 15.8 0.15 0.25
39 Associated Banc-Corp Green Bay, Wis. 3,194,704 2,830,256 12.9 0.62 0.77
40 Webster Financial Corp. Waterbury, Conn. 2,976,647 2,506,144 18.8 0.46 0.34
41 Sky Financial Group Inc. Bowling Green, Ohio 2,934,269 2,573,063 14.0 1.11 1.17
42 Cullen/Frost Bankers Inc. San Antonio 2,812,645 2,560,777 9.8 0.47 0.61
43 RBC Centura Banks Inc. Raleigh 2,702,467 2,496,260 8.3 0.87 0.70
44 Whitney Holding Corp. New Orleans 2,441,171 2,342,181 4.2 0.82 0.29
45 SVB Financial Group Santa Clara, Calif. 2,191,627 1,866,233 17.4 0.23 0.65
46 Mercantile Bankshares Corp. Baltimore 2,182,846 2,158,724 1.1 0.24 0.24
47 Commerce Bancshares Inc. Kansas City, Mo. 2,180,145 1,770,512 23.1 0.15 0.19
48 Commerce Bancorp Inc. Cherry Hill, N.J. 2,137,833 1,676,361 27.5 0.35 0.35
49 Bank Leumi le-Israel Corp. New York 2,120,727 1,850,781 14.6 0.15 0.28
50 South Financial Group Inc. Greenville, S.C. 2,033,177 1,834,054 10.9 0.39 0.55
51 Wintrust Financial Corp. Lake Forest, Ill. 2,022,450 1,712,945 18.1 0.31 0.32
52 People’s Mutual Holdings Bridgeport, Conn. 1,942,645 1,647,020 17.9 0.32 0.40
53 Wilmington Trust Corp. Wilmington, Del. 1,926,890 2,208,295 -12.7 0.50 0.82
54 Mellon Financial Corp. Pittsburgh 1,904,936 2,459,688 -22.6 0.20 0.33
55 First BanCorp San Juan, Puerto Rico 1,855,117 1,876,858 -1.2 1.61 0.77
56 Discount Bancorp Inc. New York 1,791,074 1,594,913 12.3 0.54 0.41
57 First Banks Inc. Clayton, Mo. 1,740,899 1,431,622 21.6 0.96 1.18
58 1st Source Corp. South Bend, Ind. 1,605,483 1,421,940 12.9 0.49 0.84
59 UMB Financial Corp. Kansas City, Mo. 1,505,399 1,331,582 13.1 0.24 0.22
60 Valley National Bancorp Wayne, N.J. 1,449,574 1,323,313 9.5 0.36 0.34
61 FirstMerit Corp. Akron 1,442,366 1,334,604 8.1 0.74 0.67
62 Texas Capital Bancshares Inc. Dallas 1,324,396 915,787 44.6 0.20 0.30
63 Fulton Financial Corp. Lancaster, Pa. 1,224,730 997,746 22.7 0.26 0.26
64 First Citizens BancShares Inc. Raleigh 1,198,180 926,310 29.3 0.16 0.14
65 First Midwest Bancorp Inc. Itasca, Ill. 1,188,336 1,047,750 13.4 0.31 0.27
66 MB Financial Inc. Chicago, Ill. 1,181,169 1,071,194 10.3 0.42 0.67
67 Texas Regional Bancshares Inc. McAllen 1,159,872 1,067,924 8.6 0.96 1.19
68 SNBNY Holdings Limited Gibraltar 1,136,950 1,165,380 -2.4 0.57 0.01
69 UCBH Holdings Inc. San Francisco 1,127,963 640,953 76.0 0.26 0.23
70 W Holding Co. Inc. Mayaguez, Puerto Rico 1,116,627 1,227,014 -9.0 1.09 0.58
71 Citizens Banking Corp. Flint, Mich. 1,103,712 933,189 18.3 0.46 0.76
72 Bremer Financial Corp. St. Paul 1,084,477 1,002,667 8.2 0.39 0.22
73 Cathay General Bancorp Los Angeles 1,049,822 876,182 19.8 0.40 0.36
74 East West Bancorp Inc. Pasadena, Calif. 1,010,613 636,619 58.7 0.10 0.03
75 Old National Bancorp Evansville, Ind. 994,650 1,009,447 -1.5 1.06 0.97
76 Colonial BancGroup Inc. Montgomery, Ala. 978,515 944,046 3.7 0.13 0.16
77 TCF Financial Corp. Wayzata, Minn. 960,272 762,220 26.0 0.22 0.42
78 Intrust Financial Corp. Wichita 959,909 976,759 -1.7 0.75 0.19
79 Trustmark Corp. Jackson, Miss. 948,080 866,493 9.4 0.41 0.56
80 Bank of Hawaii Corp. Honolulu 933,732 907,576 2.9 0.08 0.16
81 Sterling Financial Corp. Spokane 914,128 NA NA 0.10 NA
82 MetLife Inc. New York 914,083 479,201 90.8 0.03 0.19
83 International Bancshares Corp. Laredo, Tex. 908,328 914,427 -0.7 0.43 0.42
84 Umpqua Holdings Corp. Portland, Ore. 871,390 694,733 25.4 0.27 0.56
85 BancorpSouth Inc. Tupelo, Miss. 858,055 780,599 9.9 0.09 0.15
86 Susquehanna Bancshares Inc. Lititz, Pa. 849,092 718,796 18.1 0.33 0.32
87 Santander BanCorp San Juan, Puerto Rico 839,390 847,376 -0.9 1.69 1.27
88 United Bankshares Inc. Charleston, W.Va. 817,125 803,867 1.6 0.14 0.21
89 First Community Bancorp Rancho Santa Fe, Calif. 809,251 672,739 20.3 0.45 0.92
90 Irwin Financial Corp. Columbus, Ind. 784,075 542,136 44.6 0.74 1.82
91 Chittenden Corp. Burlington, Vt. 782,638 739,210 5.9 0.55 0.65
92 W.T.B. Financial Corp. Spokane 768,779 712,541 7.9 0.16 0.44
93 Sterling Bancshares Inc. Houston 764,942 706,367 8.3 0.43 0.72
94 Hanmi Financial Corp. Los Angeles 746,357 668,788 11.6 0.47 0.24
95 Greater Bay Bancorp Palo Alto, Calif. 745,000 799,184 -6.8 0.68 1.87
96 Arvest Bank Group Inc. Bentonville, Ark. 720,680 678,949 6.1 0.92 1.02
97 Plains Capital Corp. Dallas 685,573 609,475 12.5 0.16 0.47
98 Pacific Capital Bancorp Santa Barbara, Calif. 680,422 571,276 19.1 0.43 0.41
99 F.N.B. Corp. Hermitage, Pa. 671,935 436,535 53.9 0.64 0.69
100 Eastern Bank Corp. Boston 671,200 623,430 7.7 0.39 0.17
101 Johnson Financial Group Inc. Racine, Wis. 644,915 620,010 4.0 0.25 0.39
102 Sterling Financial Corp. Lancaster, Pa. 621,811 532,248 16.8 0.18 0.17
103 National Penn Bancshares Inc. Boyertown, Pa. 612,982 550,146 11.4 0.26 0.48
104 BBVAPR Holding Corp. San Juan, Puerto Rico 604,454 595,719 1.5 1.82 1.80
105 Central Bancompany Jefferson City, Mo. 600,506 653,479 -8.1 0.42 0.49
106 S&T Bancorp Inc. Indiana, Pa. 599,841 584,906 2.6 0.83 0.25
107 First Commonwealth Financial Corp. Indiana, Pa. 598,847 502,025 19.3 0.41 0.31
108 Amcore Financial Inc. Rockford, Ill. 588,976 566,434 4.0 0.63 0.64
109 Sterling Bancorp New York 588,582 547,139 7.6 0.35 0.42
110 New York Community Bancorp Inc. Westbury 573,200 69,713 722.2 0.16 0.22
111 Western Alliance Bancorp. Las Vegas 565,314 283,398 99.5 0.00 0.03
112 Commercebank Holding Corp. Coral Gables, Fla. 558,020 436,147 27.9 0.69 0.99
113 Capitol Bancorp Ltd. Lansing, Mich. 548,106 489,103 12.1 0.72 0.72
114 PrivateBancorp Inc. Chicago 538,225 370,616 45.2 0.06 0.05
115 F and M Bancorp. Tulsa 533,736 508,912 4.9 0.95 1.22
116 NBT Bancorp Inc. Norwich, N.Y. 528,955 470,204 12.5 0.37 0.44
117 BancFirst Corp. Oklahoma City 527,756 448,756 17.6 0.32 0.39
118 First Interstate BancSystem Inc. Billings, Mont. 524,158 512,830 2.2 0.51 0.72
119 Taylor Capital Group Inc. Rosemont, Ill. 522,502 576,690 -9.4 1.09 0.71
120 First Merchants Corp. Muncie, Ind. 501,238 463,002 8.3 0.49 0.50
121 Laredo National Bancshares Inc. Tex. 495,817 438,425 13.1 0.51 0.71
122 New York Private Bank and Trust Corp. 491,399 53,842 812.7 1.84 1.45
123 Pinnacle Financial Partners Inc. Nashville 488,811 213,270 129.2 0.21 0.10
124 Columbia Banking System Inc. Tacoma 474,257 420,196 12.9 0.35 0.43
125 Banner Corp. Walla Walla, Wash. 466,732 436,166 7.0 0.37 0.69
126 Ocean Bankshares Inc. Miami 465,725 488,048 -4.6 0.72 1.18
127 Great Western Bancorp. Inc. Omaha 462,250 444,055 4.1 0.46 0.37
128 Central Pacific Financial Corp. Honolulu 451,327 549,106 -17.8 0.29 0.52
129 Mercantile Bank Corp. Grand Rapids, Mich. 446,229 396,050 12.7 0.51 0.18
130 Park National Corp. Newark, Ohio 432,964 423,585 2.2 0.69 0.60
131 American Chartered Bancorp Inc. Schaumburg, Ill. 431,030 354,626 21.5 0.38 0.36
132 Dickinson Financial Corp. II Kansas City, Mo. 430,037 335,789 28.1 0.77 0.58
133 Heartland Financial USA Inc. Dubuque, Iowa 428,827 442,728 -3.1 0.57 0.77
134 First National Bank Holding Co. Scottsdale, Ariz. 423,097 326,058 29.8 0.22 0.37
135 Lakeland Financial Corp. Warsaw, Ind. 417,735 338,658 23.4 0.52 0.61
136 Sun Bancorp Inc. Vineland, N.J. 416,054 359,818 15.6 0.50 0.65
137 Cascade Bancorp Bend, Ore. 415,542 216,684 91.8 0.01 0.08
138 Marquette Financial Cos. Minneapolis 415,262 251,115 65.4 0.40 0.57
139 Amarillo National Bancorp Inc. Tex. 412,830 305,863 35.0 0.17 0.17
140 Univest Corp. of Pennsylvania Souderton, Pa. 396,337 343,612 15.3 0.74 0.68
141 First American Bank Corp. Elk Grove Village, Ill. 395,222 424,707 -6.9 0.43 0.14
142 WesBanco Inc. Wheeling, W.Va. 395,101 432,611 -8.7 0.46 0.37
143 Independent Bank Corp. Ionia, Mich. 394,813 330,918 19.3 0.68 0.84
144 CoBiz Inc. Denver 390,025 340,274 14.6 0.08 0.10
145 Chemical Financial Corp. Midland, Mich. 388,852 367,494 5.8 0.64 0.33
146 Nara Bancorp Inc. Los Angeles 372,217 391,355 -4.9 0.22 0.45
147 Community Banks Inc. Harrisburg, Pa. 370,652 273,484 35.5 0.49 0.54
148 State Bankshares Inc. Fargo, N.D. 369,937 319,341 15.8 0.14 0.20
149 Yardville National Bancorp Hamilton, N.J. 363,048 342,827 5.9 1.14 0.37
150 Glacier Bancorp Inc. Kalispell, Mont. 360,783 350,484 2.9 0.21 0.28

*Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source: SNL Financial, Charlottesville, Va. (www.snl.com)

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