© 2026 Arizent. All rights reserved.
Market Intelligence:
AI
Payments
All Research
Industry Data
Lending

Bank Holding Companies with the Most Domestic C&I Loans

Published January 16, 2008, 10:08 a.m. EST
|
Updated January 02, 1970, 9:08 a.m. EST
1 Min Read
View Table
Printer Friendly Version
Bank Holding Companies with the Most Domestic C&I Loans

Bank Holding Companies with the Most Domestic C&I LoansOn Sept. 30, 2007. Dollars in thousands
Published January 16, 2008
Related Table: Standouts in C&I Growth Trends, Nonperformers at Third Quarter
Rank   U.S. commercial and industrial loans Nonperforming*
Sept. 30 Year earlier Change Sept. 30 Year earlier
1 Citigroup Inc. New York $207,818,000 $155,900,000 33.3% 1.01% 0.87%
2 Bank of America Corp. Charlotte 147,446,599 121,339,883 21.5 0.40 0.24
3 JPMorgan Chase & Co. New York 126,190,000 100,577,000 25.5 0.81 0.67
4 Wachovia Corp. Charlotte 82,250,000 67,233,000 22.3 0.56 0.20
5 Wells Fargo & Co. San Francisco 73,879,000 58,182,000 27.0 0.53 0.43
6 HSBC North America Holdings Inc. Prospect Heights, Ill. 38,310,752 28,600,709 34.0 2.49 1.66
7 U.S. Bancorp Minneapolis 34,850,000 33,267,000 4.8 0.35 0.34
8 National City Corp. Cleveland 28,265,940 24,354,483 16.1 0.72 0.44
9 Comerica Inc. Dallas 23,828,648 22,746,193 4.8 0.57 0.41
10 SunTrust Banks Inc. Atlanta 23,132,808 24,538,583 -5.7 0.75 0.42
11 PNC Financial Services Group Inc. Pittsburgh 20,132,406 16,903,842 19.1 0.37 0.31
12 KeyCorp Cleveland 19,875,388 20,316,010 -2.2 0.69 0.39
13 Citizens Financial Group Inc. Providence, R.I. 19,247,904 15,905,295 21.0 0.40 0.26
14 Fifth Third Bancorp Cincinnati 18,921,353 23,192,862 -18.4 0.72 0.43
15 Regions Financial Corp. Birmingham, Ala. 14,597,522 9,953,400 46.7 0.55 0.53
16 Capital One Financial Corp. McLean, Va. 13,550,005 5,936,678 128.2 0.86 0.13
17 UnionBanCal Corp. San Francisco 12,488,913 11,315,913 10.4 0.13 0.13
18 Marshall & Ilsley Corp. Milwaukee 11,763,312 10,254,027 14.7 0.99 0.52
19 BB&T Corp. Winston-Salem, N.C. 11,634,070 8,730,572 33.3 0.47 0.30
20 M&T Bank Corp. Buffalo 10,138,547 9,693,450 4.6 0.80 0.39
21 Harris Financial Corp. Wilmington, Del. 9,628,212 8,482,949 13.5 0.92 0.54
22 Zions Bancorp. Salt Lake City 9,271,901 7,776,779 19.2 0.49 0.19
23 Utrecht-America Holdings Inc. New York 8,456,383 7,982,732 5.9 0.58 0.12
24 Huntington Bancshares Inc. Columbus, Ohio 7,957,494 4,132,909 92.5 0.86 0.49
25 Taunus Corp. New York 7,117,000 3,251,000 118.9 2.89 2.53
26 Bank of New York Mellon Corp. 6,741,000 7,302,000 -7.7 0.07 0.15
27 BancWest Corp. Honolulu 6,420,890 5,594,312 14.8 0.58 0.53
28 Northern Trust Corp. Chicago 6,175,917 4,995,411 23.6 0.09 0.15
29 TD Banknorth Inc. Portland, Maine 5,146,797 4,188,594 22.9 0.89 0.37
30 First Horizon National Corp. Memphis 4,939,155 4,583,097 7.8 0.82 0.30
31 Popular Inc. Hato Rey, Puerto Rico 4,899,000 4,515,000 8.5 3.03 2.06
32 BOK Financial Corp. Tulsa 4,759,648 4,102,061 16.0 0.38 0.30
33 Synovus Financial Corp. Columbus, Ga. 4,334,880 4,074,012 6.4 0.86 0.39
34 BBVA USA Bancshares Inc. The Woodlands, Tex. 4,271,760 4,187,993 2.0 0.62 0.21
35 City National Corp. Beverly Hills 3,717,970 3,357,263 10.7 0.23 0.19
36 Associated Banc-Corp Green Bay, Wis. 3,436,770 3,212,772 7.0 0.94 0.81
37 Webster Financial Corp. Waterbury, Conn. 3,293,727 3,212,467 2.5 0.75 0.44
38 Cullen/Frost Bankers Inc. San Antonio 3,096,583 2,778,251 11.5 0.29 0.46
39 RBC Centura Banks Inc. Raleigh 2,888,612 2,650,356 9.0 1.55 0.81
40 Commerce Bancorp Inc. Cherry Hill, N.J. 2,735,458 2,252,446 21.4 0.57 0.31
41 SVB Financial Group Santa Clara, Calif. 2,706,805 2,371,792 14.1 0.31 0.28
42 Whitney Holding Corp. New Orleans 2,665,112 2,437,796 9.3 1.19 0.79
43 Commerce Bancshares Inc. Kansas City, Mo. 2,598,904 2,122,000 22.5 0.24 0.19
44 Discount Bancorp Inc. New York 2,495,091 2,053,428 21.5 0.20 0.56
45 Bank Leumi le-Israel Corp. New York 2,398,855 2,218,643 8.1 0.56 0.14
46 Wintrust Financial Corp. Lake Forest, Ill. 2,284,918 1,953,207 17.0 0.58 0.38
47 South Financial Group Inc. Greenville, S.C. 2,233,139 2,057,568 8.5 0.52 0.33
48 First Banks Inc. Clayton, Mo. 2,115,761 1,775,680 19.2 1.17 1.02
49 First BanCorp. San Juan, Puerto Rico 2,004,131 1,731,139 15.8 3.34 2.05
50 Wilmington Trust Corp. Del. 1,903,006 1,829,467 4.0 0.65 0.41
51 1st Source Corp. South Bend, Ind. 1,869,725 1,606,723 16.4 0.32 0.44
52 UCBH Holdings Inc. San Francisco 1,690,399 1,155,500 46.3 0.41 0.17
53 MB Financial Inc. Chicago 1,680,929 1,309,952 28.3 0.45 0.40
54 East West Bancorp Inc. Pasadena, Calif. 1,680,660 1,125,123 49.4 0.50 0.13
55 Texas Capital Bancshares Inc. Dallas 1,649,304 1,395,574 18.2 0.25 0.24
56 UMB Financial Corp. Kansas City, Mo. 1,630,280 1,471,265 10.8 0.14 0.21
57 Valley National Bancorp Wayne, N.J. 1,624,753 1,402,176 15.9 0.46 0.40
58 FirstMerit Corp. Akron 1,543,885 1,469,119 5.1 0.43 0.89
59 Fulton Financial Corp. Lancaster, Pa. 1,503,988 1,244,994 20.8 0.64 0.25
60 First Citizens BancShares Inc. Raleigh 1,396,549 1,228,742 13.7 0.17 0.18
61 Cathay General Bancorp Los Angeles 1,364,922 1,064,325 28.2 0.93 0.53
62 Citizens Republic Bancorp Inc. Flint, Mich. 1,335,328 1,072,423 24.5 1.71 0.55
63 Trustmark Corp. Jackson, Miss. 1,241,772 1,115,452 11.3 0.64 0.42
64 MetLife Inc. New York 1,224,963 851,582 43.8 0.05 0.03
65 Bremer Financial Corp. St. Paul 1,208,075 1,105,361 9.3 0.56 0.41
66 First Midwest Bancorp Inc. Itasca, Ill. 1,183,894 1,218,950 -2.9 0.26 0.34
67 SNBNY Holdings Ltd. Gibraltar 1,170,334 1,110,154 5.4 0.23 0.57
68 BancorpSouth Inc. Tupelo, Miss. 1,138,080 878,371 29.6 0.09 0.09
69 Sterling Financial Corp. Spokane 1,119,040 964,735 16.0 0.66 0.06
70 TCF Financial Corp. Wayzata, Minn. 1,094,752 981,254 11.6 0.39 0.24
71 Susquehanna Bancshares Inc. Lititz, Pa. 1,078,491 844,758 27.7 0.49 0.43
72 Umpqua Holdings Corp. Portland, Ore. 1,068,308 840,991 27.0 0.84 0.34
73 Intrust Financial Corp. Wichita 1,059,181 959,037 10.4 0.17 1.05
74 New York Private Bank and Trust Corp. 1,034,827 649,785 59.3 2.16 1.89
75 International Bancshares Corp. Laredo, Tex. 1,020,778 941,686 8.4 0.13 0.33
76 Colonial BancGroup Inc. Montgomery, Ala. 987,089 935,607 5.50% 0.37% 0.08%
77 Old National Bancorp Evansville, Ind. 966,195 941,743 2.6 1.04 0.95
78 W Holding Co. Inc. Mayaguez, Puerto Rico 949,393 1,225,759 -22.5 5.21 1.51
79 Bank of Hawaii Corp. Honolulu 929,236 893,535 4.0 0.06 0.08
80 United Bankshares Inc. Charleston, W.Va. 920,513 766,360 20.1 0.16 0.13
81 Santander BanCorp San Juan, Puerto Rico 918,359 842,753 9.0 2.40 1.63
82 Sterling Bancshares Inc. Houston 917,702 756,233 21.4 0.35 0.48
83 First Community Bancorp San Diego 895,332 787,972 13.6 0.59 0.59
84 Commercebank Holding Corp. Coral Gables, Fla. 850,492 578,574 47.0 1.17 0.66
85 Plains Capital Corp. Dallas 829,488 699,666 18.6 0.69 0.53
86 Hanmi Financial Corp. Los Angeles 811,106 759,265 6.8 1.38 0.55
87 Pacific Capital Bancorp Santa Barbara, Calif. 781,870 645,001 21.2 0.39 0.41
88 W.T.B. Financial Corp. Spokane 774,005 789,817 -2.0 0.13 0.16
89 Pinnacle Financial Partners Inc. Nashville 773,970 549,892 40.7 0.14 0.25
90 Marquette Financial Cos. Minneapolis 764,721 702,297 8.9 4.30 0.50
91 Arvest Bank Group Inc. Bentonville, Ark. 759,408 679,496 11.8 1.22 1.00
92 Irwin Financial Corp. Columbus, Ind. 753,032 609,145 23.6 1.13 0.83
93 Johnson Financial Group Inc. Racine, Wis. 736,396 641,479 14.8 0.42 0.33
94 National Penn Bancshares Inc. Boyertown, Pa. 734,636 607,461 20.9 0.21 0.23
95 Capitol Bancorp Ltd. Lansing, Mich. 725,882 554,719 30.9 1.23 0.71
96 First Commonwealth Financial Corp. Indiana, Pa. 725,693 607,760 19.4 1.37 0.39
97 New York Community Bancorp Inc. Westbury 724,278 587,640 23.3 0.11 0.16
98 PrivateBancorp Inc. Chicago 713,485 577,198 23.6 0.56 0.02
99 Western Alliance Bancorp. Las Vegas 705,852 567,947 24.3 0.46 0.02
100 F.N.B. Corp. Hermitage, Pa. 705,763 671,931 5.0 0.50 0.60
101 Dickinson Financial Corp. II Kansas City, Mo. 696,865 475,869 46.4 0.85 0.45
102 Central Bancompany Inc. Jefferson City, Mo. 688,708 611,105 12.7 0.55 0.48
103 S&T Bancorp Inc. Indiana, Pa. 687,297 577,363 19.0 0.52 0.58
104 First Merchants Corp. Muncie, Ind. 653,755 497,280 31.5 1.05 0.63
105 Sterling Bancorp New York 650,014 546,013 19.0 0.52 0.40
106 Eastern Bank Corp. Boston 641,166 684,369 -6.3 0.37 0.23
107 Amarillo National Bancorp Inc. Tex. 638,758 441,647 44.6 0.19 0.15
108 Taylor Capital Group Inc. Rosemont, Ill. 617,848 551,822 12.0 1.97 0.80
109 Amcore Financial Inc. Rockford, Ill. 575,331 589,677 -2.4 0.70 0.73
110 Columbia Banking System Inc. Tacoma 567,508 455,215 24.7 0.45 0.30
111 BancFirst Corp. Oklahoma City 556,280 510,660 8.9 0.56 0.40
112 Banner Corp. Walla Walla, Wash. 549,574 464,827 18.2 0.55 0.35
113 NBT Bancorp Inc. Norwich, N.Y. 543,262 550,028 -1.2 0.85 0.37
114 American Chartered Bancorp Inc. Schaumburg, Ill. 543,013 451,542 20.3 1.64 0.38
115 First Interstate BancSystem Inc. Billings, Mont. 533,382 505,099 5.6 0.86 0.52
116 First Financial Bancorp. Hamilton, Ohio 531,365 379,925 39.9 0.53 0.77
117 BBVAPR Holding Corp. San Juan, Puerto Rico 529,945 538,619 -1.6 2.16 2.21
118 Park National Corp. Newark, Ohio 497,471 435,388 14.3 1.47 0.66
119 Iberiabank Corp. Lafayette, La. 494,522 309,681 59.7 0.48 0.13
120 Great Western Bancorp. Inc. Omaha 492,156 449,484 9.5 1.23 0.78
121 First National Bank Holding Co. Scottsdale, Ariz. 489,580 380,126 28.8 1.19 0.58
122 Lakeland Financial Corp. Warsaw, Ind. 484,552 432,021 12.2 0.62 1.15
123 F and M Bancorp. Tulsa 479,892 520,406 -7.8 0.57 0.77
124 Co.Biz Financial Inc. Denver 477,661 427,249 11.8 0.05 0.03
125 Southwest Bancorp Inc. Stillwater, Okla. 476,306 388,914 22.5 1.31 1.13
126 Mercantile Bank Corp. Grand Rapids 465,237 440,266 5.7 1.26 0.53
127 Cascade Bancorp Bend, Ore. 458,121 446,637 2.6 1.03 0.08
128 R and G Financial Corp. Hato Rey, Puerto Rico 454,344 357,423 27.1 4.09 2.22
129 Tennessee Commerce Bancorp Inc. Franklin 449,671 317,727 41.5 0.67 0.77
130 Nara Bancorp Inc. Los Angeles 446,911 386,076 15.8 0.31 0.26
131 Sterling Financial Corp. Lancaster, Pa. 438,690 651,623 -32.7 0.61 0.16
132 Glacier Bancorp Inc. Kalispell, Mont. 436,306 364,277 19.8 0.25 0.24
133 Georgian Bancorp. Inc. Atlanta 435,595 217,430 100.3 1.37 0.01
134 Ocean Bankshares Inc. Miami 431,069 425,675 1.3 8.28 0.72
135 Stark Bank Group Ltd. Fort Dodge, Iowa 431,067 353,143 22.1 1.53 0.60
136 Boston Private Financial Holdings Inc. 429,345 248,210 73.0 0.51 0.30
137 First American Bank Corp. Elk Grove Village, Ill. 424,895 418,329 1.6 1.27 0.42
138 Enterprise Financial Services Corp. St. Louis 416,359 340,494 22.3 0.55 0.55
139 Alabama National BanCorp. Birmingham 416,090 328,231 26.8 0.35 0.17
140 West Coast Bancorp Lake Oswego, Ore. 414,157 340,911 21.5 0.52 0.14
141 Heartland Financial USA Inc. Dubuque, Iowa 411,811 426,998 -3.6 1.30 0.50
142 Sun Bancorp Inc. Vineland, N.J. 411,454 418,343 -1.6 0.73 0.60
143 Prosperity Bancshares Inc. Houston 409,697 289,785 41.4 0.05 0.01
144 State Bankshares Inc. Fargo, N.D. 408,314 379,864 7.5 0.33 0.24
145 Provident Bankshares Corp. Baltimore 405,067 337,122 20.2 0.56 0.62
146 NewAlliance Bancshares Inc. New Haven 404,779 337,560 19.9 0.42 0.28
147 Midwest Banc Holdings Inc. Melrose Park, Ill. 399,730 336,502 18.8 2.23 1.13
148 QCR Holdings Inc. Moline, Ill. 399,345 387,686 3.0 0.69 0.83
149 BTC Financial Corp. Des Moines 394,363 341,807 15.4 0.19 0.04
150 FBOP Corp. Oak Park, Ill. 391,393 316,910 23.5 0.55 0.34


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

SNL Financial
, Charlottesville, Va.
© 2008 American Banker


Lending