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Bank Holding Companies with the Most Domestic C&I Loans

July 26, 2007, 10:08 a.m. EDT 1 Min Read
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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, 2007. Dollars in thousands
Published July 26, 2007
    U.S. commercial and industrial loans Nonperforming*
    March 31 Year earlier Change March 31 Year earlier
1 Citigroup Inc. New York $162,748,000 $142,675,000 14.10% 0.82% 0.91%
2 Bank of America Corp. Charlotte 127,249,909 124,546,212 2.2 0.27 0.27
3 JPMorgan Chase & Co. New York 107,213,000 103,618,000 3.5 0.66 0.7
4 Wachovia Corp. Charlotte 69,505,000 61,953,000 12.2 0.37 0.24
5 Wells Fargo & Co. San Francisco 64,088,000 55,396,000 15.7 0.49 0.4
6 U.S. Bancorp Minneapolis 34,462,000 32,522,000 6 0.31 0.38
7 HSBC North America Holdings Inc. Prospect Heights, Ill. 28,742,199 24,826,360 15.8 1.93 1.5
8 ABN Amro North America Holding Co. Chicago 26,927,545 26,261,299 2.5 0.76 0.8
9 National City Corp. Cleveland 26,022,805 22,944,871 13.4 0.49 0.44
10 SunTrust Banks Inc. Atlanta 23,027,636 22,793,506 1 0.49 0.21
11 Comerica Inc. Detroit 22,504,948 21,947,600 2.5 0.5 0.34
12 PNC Financial Services Group Inc. Pittsburgh 19,092,830 15,518,175 23 0.3 0.35
13 KeyCorp Cleveland 18,932,166 20,481,706 -7.6 0.37 0.43
14 Fifth Third Bancorp Cincinnati 17,181,076 21,632,294 -20.6 0.51 0.4
15 Citizens Financial Group Inc. Providence, R.I. 17,077,274 13,933,828 22.6 0.3 0.28
16 Regions Financial Corp. Birmingham, Ala. 15,211,145 9,440,405 61.1 0.37 0.6
17 UnionBanCal Corp. San Francisco 11,834,969 10,486,302 12.9 0.11 0.13
18 Capital One Financial Corp. McLean, Va. 11,373,812 5,502,607 106.7 0.17 0.18
19 Marshall & Ilsley Corp. Milwaukee 11,082,543 9,142,985 21.2 0.81 0.41
20 BB&T Corp. Winston-Salem, N.C. 10,662,679 8,217,824 29.8 0.32 0.3
21 M&T Bank Corp. Buffalo 10,047,936 9,364,922 7.3 0.6 0.32
22 Harris Financial Corp. Wilmington, Del. 9,280,009 7,182,883 29.2 0.62 0.84
23 Zions Bancorp. Salt Lake City 8,403,749 7,241,680 16 0.19 0.23
24 Utrecht-America Holdings Inc. New York 8,359,058 7,928,746 5.4 0.5 0.21
25 BancWest Corp. Honolulu 6,221,603 5,253,843 18.4 0.59 0.48
26 Taunus Corp. New York 6,081,000 2,902,000 109.5 1.74 1.29
27 Bank of New York Corp. 5,624,000 7,435,000 -24.4 0.07 0.16
28 Northern Trust Corp. Chicago 5,387,857 4,286,098 25.7 0.16 0.16
29 TD Banknorth Inc. Portland, Maine 4,981,684 4,989,355 -0.2 0.85 0.33
30 First Horizon National Corp. Memphis 4,916,734 4,723,157 4.1 0.33 0.26
31 Popular Inc. Hato Rey, Puerto Rico 4,730,000 4,652,000 1.7 2.34 1.86
32 BOK Financial Corp. Tulsa 4,662,139 3,845,382 21.2 0.28 0.35
33 Huntington Bancshares Inc. Columbus, Ohio 4,496,278 4,059,150 10.8 0.59 0.51
34 Synovus Financial Corp. Columbus, Ga. 4,310,659 3,903,416 10.4 0.55 0.35
35 Compass Bancshares Inc. Birmingham, Ala. 4,136,788 4,046,556 2.2 0.33 0.25
36 Sky Financial Group Inc. Bowling Green, Ohio 3,943,030 3,006,106 31.2 1.14 1.16
37 City National Corp. Beverly Hills 3,561,493 3,369,869 5.7 0.22 0.15
38 Webster Financial Corp. Waterbury, Conn. 3,456,520 2,841,226 21.7 0.46 0.46
39 Associated Banc-Corp Green Bay, Wis. 3,358,054 3,287,060 2.2 0.98 0.66
40 Cullen/Frost Bankers Inc. San Antonio 3,140,563 2,687,529 16.9 0.62 0.52
41 RBC Centura Banks Inc. Raleigh 2,942,583 2,708,199 8.7 0.77 0.89
42 Whitney Holding Corp. New Orleans 2,599,835 2,403,083 8.2 0.73 1
43 SVB Financial Group Santa Clara, Calif. 2,562,935 2,056,423 24.6 0.33 0.14
44 Commerce Bancorp Inc. Cherry Hill, N.J. 2,416,748 2,099,857 15.1 0.29 0.27
45 Commerce Bancshares Inc. Kansas City, Mo. 2,382,880 2,006,647 18.7 0.17 0.1
46 Bank Leumi Le-Israel Corp. New York 2,226,693 2,004,100 11.1 0.39 0.1
47 South Financial Group Inc. Greenville, S.C. 2,215,082 1,975,678 12.1 0.43 0.36
48 Wintrust Financial Corp. Lake Forest, Ill. 2,125,674 1,884,087 12.8 0.32 0.31
49 Discount Bancorp Inc. New York 2,073,916 1,684,725 23.1 0.33 0.51
50 First Banks Inc. Clayton, Mo. 2,013,827 1,552,246 29.7 0.79 0.94
51 First BanCorp San Juan, Puerto Rico 1,992,496 1,867,575 6.7 2.25 1.26
52 Wilmington Trust Corp. Del. 1,819,932 1,946,822 -6.5 0.34 0.53
53 Greater Bay Bancorp East Palo Alto, Calif. 1,800,710 739,632 143.5 0.62 0.7
54 1st Source Corp. South Bend, Ind. 1,679,274 1,507,738 11.4 0.44 0.59
55 FirstMerit Corp. Akron 1,577,453 1,339,652 17.8 0.4 0.96
56 UMB Financial Corp. Kansas City, Mo. 1,573,267 1,423,307 10.5 0.2 0.19
57 UCBH Holdings Inc. San Francisco 1,489,267 925,952 60.8 0.31 0.29
58 MB Financial Inc. Chicago 1,486,467 1,113,662 33.5 0.47 0.53
59 Mellon Financial Corp. Pittsburgh 1,463,834 1,866,428 -21.6 0.05 0.19
60 Texas Capital Bancshares Inc. Dallas 1,449,930 1,184,913 22.4 0.28 0.25
61 Valley National Bancorp Wayne, N.J. 1,399,905 1,408,253 -0.6 0.42 0.41
62 Fulton Financial Corp. Lancaster, Pa. 1,395,954 1,177,136 18.6 0.36 0.35
63 First Citizens BancShares Inc. Raleigh 1,313,892 1,118,377 17.5 0.15 0.16
64 East West Bancorp Inc. Pasadena, Calif. 1,306,138 933,189 40 0.19 0.14
65 SNBNY Holdings Ltd. Gibraltar 1,243,608 991,660 25.4 0.04 0
66 W Holding Co. Inc. Mayaguez, Puerto Rico 1,220,786 1,086,570 12.4 2.11 0.86
67 Cathay General Bancorp Los Angeles 1,220,290 1,002,470 21.7 0.57 0.37
68 Citizens Republic Bancorp Inc. Flint, Mich. 1,206,949 1,008,888 19.6 0.96 0.53
69 First Midwest Bancorp Inc. Itasca, Ill. 1,174,922 1,115,670 5.3 0.35 0.35
70 Bremer Financial Corp. St. Paul 1,166,359 1,028,540 13.4 0.45 0.33
71 Texas Regional Bancshares Inc. McAllen 1,158,953 1,161,404 -0.2 0.67 1.13
72 Trustmark Corp. Jackson, Miss. 1,155,825 920,184 25.6 0.55 0.45
73 BancorpSouth Inc. Tupelo, Miss. 1,111,107 844,954 31.5 0.13 0.14
74 Sterling Financial Corp. Spokane 1,090,625 863,532 26.3 0.17 0.09
75 International Bancshares Corp. Laredo, Tex. 1,059,645 867,744 22.1 0.28 0.57
76 TCF Financial Corp. Wayzata, Minn. 1,039,719 848,582 22.50 0.47 0.28%
77 Intrust Financial Corp. Wichita 1,016,833 979,547 3.8 0.16 0.14
78 MetLife Inc. New York 1,013,469 816,500 24.1 0.09 0.03
79 Old National Bancorp Evansville, Ind. 986,958 945,330 4.4 1.23 1.06
80 Colonial BancGroup Inc. Montgomery, Ala. 971,531 998,011 -2.7 0.18 0.2
81 Bank of Hawaii Corp. Honolulu 934,850 878,604 6.4 0.08 0.08
82 Susquehanna Bancshares Inc. Lititz, Pa. 928,368 769,640 20.6 0.58 0.37
83 Umpqua Holdings Corp. Portland, Ore. 888,929 728,477 22 0.26 0.34
84 Santander BanCorp San Juan, Puerto Rico 850,192 920,122 -7.6 1.69 1.1
85 Sterling Bancshares Inc. Houston 835,655 737,245 13.3 0.4 0.7
86 First Community Bancorp San Diego 821,000 762,486 7.7 0.7 0.41
87 Chittenden Corp. Burlington, Vt. 799,565 771,863 3.6 0.56 0.55
88 W.T.B. Financial Corp. Spokane 772,823 717,873 7.7 0.16 0.27
89 United Bankshares Inc. Charleston, W.Va. 767,585 796,465 -3.6 0.13 0.16
90 Hanmi Financial Corp. Los Angeles 766,597 726,329 5.5 0.77 0.41
91 Plains Capital Corp. Dallas 740,502 692,742 6.9 0.63 0.17
92 Commercebank Holding Corp. Coral Gables, Fla. 736,382 547,020 34.6 0.34 1.1
93 Sterling Financial Corp. Lancaster, Pa. 723,898 600,615 20.5 0.23 0.19
94 Johnson Financial Group Inc. Racine, Wis. 713,506 627,766 13.7 0.6 0.28
95 Pacific Capital Bancorp Santa Barbara, Calif. 706,468 603,246 17.1 0.31 0.4
96 Marquette Financial Cos. Minneapolis 704,287 394,872 78.4 0.93 0.4
97 Arvest Bank Group Inc. Bentonville, Ark. 700,244 684,754 2.3 1.07 0.97
98 F.N.B. Corp. Hermitage, Pa. 695,619 461,347 50.8 0.55 0.7
99 Western Alliance Bancorp. Las Vegas 688,285 490,548 40.3 0.05 0
100 Irwin Financial Corp. Columbus, Ind. 668,322 763,648 -12.5 0.88 0.7
101 National Penn Bancshares Inc. Boyertown, Pa. 661,504 589,021 12.3 0.32 0.28
102 Pinnacle Financial Partners Inc. Nashville 659,270 408,709 61.3 0.3 0.1
103 Private Bancorp Inc. Chicago 659,220 465,195 41.7 0.14 0.12
104 First Commonwealth Financial Corp. Indiana, Pa. 647,752 533,349 21.4 0.35 0.4
105 New York Private Bank and Trust Corp. 639,852 446,850 43.2 1.92 1.79
106 S&T Bancorp Inc. Indiana, Pa. 632,502 590,510 7.1 0.73 0.51
107 Capitol Bancorp Ltd. Lansing, Mich. 630,099 523,764 20.3 0.89 0.74
108 New York Community Bancorp Inc. Westbury 627,821 163,027 285.1 0.13 0.14
109 Eastern Bank Corp. Boston 615,573 623,455 -1.3 0.32 0.36
110 Taylor Capital Group Inc. Rosemont, Ill. 592,717 477,314 24.2 0.99 0.76
111 BBVA USA Bancshares Inc. Laredo, Tex. 571,906 476,910 19.9 0.45 0.56
112 Central Bancompany Inc. Jefferson City, Mo. 568,055 609,797 -6.8 0.66 0.4
113 NBT Bancorp Inc. Norwich, N.Y. 561,143 503,997 11.3 0.47 0.39
114 First Merchants Corp. Muncie, Ind. 557,304 486,411 14.6 0.83 0.46
115 BBVAPR Holding Corp. San Juan, Puerto Rico 556,414 573,250 -2.9 2.41 1.71
116 Amcore Financial Inc. Rockford, Ill. 555,944 582,186 -4.5 0.76 0.59
117 First Interstate BancSystem Inc. Billings, Mont. 545,063 490,913 11 0.49 0.55
118 F and M Bancorp. Tulsa 539,253 494,894 9 1.36 1.28
119 Columbia Banking System Inc. Tacoma 535,342 456,035 17.4 0.17 0.39
120 Dickinson Financial Corp. II Kansas City, Mo. 534,973 422,467 26.6 0.36 0.34
121 BancFirst Corp. Oklahoma City 532,294 499,615 6.5 0.44 0.37
122 R & G Financial Corp. Hato Rey, Puerto Rico 532,028 303,347 75.4 3.58 1.68
123 Sterling Bancorp New York 530,206 596,728 -11.1 0.51 0.4
124 Park National Corp. Newark, Ohio 512,607 414,169 23.8 0.92 0.68
125 Amarillo National Bancorp Inc. Tex. 508,622 365,551 39.1 0.13 0.19
126 American Chartered Bancorp Inc. Schaumburg, Ill. 490,929 406,432 20.8 1.55 0.56
127 Lakeland Financial Corp. Warsaw, Ind. 467,556 364,707 28.2 0.97 0.56
128 First Financial Bancorp. Hamilton, Ohio 467,062 317,206 47.2 0.45 1.15
129 Mercantile Bank Corp. Grand Rapids 465,291 431,285 7.9 0.57 0.54
130 Banner Corp. Walla Walla, Wash. 463,372 442,914 4.6 0.43 0.32
131 Great Western Bancorp. Inc. Omaha 460,581 449,330 2.5 1.28 0.95
132 CoBiz Financial Inc. Denver 454,510 394,564 15.2 0.29 0.1
133 Cascade Bancorp Bend, Ore. 437,563 252,968 73 0.43 0
134 Glacier Bancorp Inc. Kalispell, Mont. 436,440 345,925 26.2 0.22 0.19
135 Prosperity Bancshares Inc. Houston 436,114 228,055 91.2 0.04 0.02
136 Ocean Bankshares Inc. Miami 433,617 430,059 0.8 5.05 0.76
137 State Bankshares Inc. Fargo, N.D. 433,013 335,799 29 0.22 0.18
138 Alabama National BanCorp. Birmingham 432,025 282,290 53 0.21 0.08
139 First National Bank Holding Co. Scottsdale, Ariz. 427,152 362,124 18 1.25 0.26
140 Southwest Bancorp Inc. Stillwater, Okla. 426,850 371,856 14.8 1.31 1.12
141 Heartland Financial USA Inc. Dubuque, Iowa 422,619 428,919 -1.5 0.43 0.8
142 Sun Bancorp Inc. Vineland, N.J. 412,371 407,059 1.3 0.59 0.5
143 Central Pacific Financial Corp. Honolulu 412,142 481,811 -14.5 0.04 0.19
144 Univest Corp. of Pennsylvania Souderton 410,175 363,400 12.9 0.56 0.42
145 Stark Bank Group Ltd. Fort Dodge, Iowa 403,104 286,352 40.8 0.36 0.8
146 NewAlliance Bancshares Inc. New Haven 401,938 307,502 30.7 0.41 0.26
147 Chemical Financial Corp. Midland, Mich. 400,472 378,689 5.8 1.07 0.52
148 IberiaBank Corp. Lafayette, La. 398,085 281,769 41.3 0.52 0.23
149 First American Bank Corp. Elk Grove Village, Ill. 396,880 358,770 10.6 0.24 0.53
150 Yardville National Bancorp Hamilton, N.J. 395,770 351,801 12.5 1.26 0.78


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

<font size="2">SNL Financial</font>
, Charlottesville, Va.
© 2007 American Banker

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