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Bank Holding Companies with the Most Domestic C&I Loans

April 24, 2008, 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 LoansOn Dec. 31, 2007. Dollars in thousands
Published April 24, 2008
Related Table: Standouts in C&I Growth Trends, Nonperformers at Third Quarter
Rank   U.S. commercial and industrial loans Nonperforming*
Dec. 31 Year earlier Change Dec. 31 Year earlier
1 Citigroup Inc. New York $205,235,000 $158,656,000 29.4% 1.34% 0.84%
2 Bank of America Corp. Charlotte 176,878,613 125,175,066 41.3 0.62 0.26
3 JPMorgan Chase & Co. New York 140,945,000 103,889,000 35.7 1.02 0.66
4 Wachovia Corp. Charlotte 82,205,000 66,802,000 23.1 1.04 0.29
5 Wells Fargo & Co. San Francisco 79,462,000 60,843,000 30.6 0.65 0.47
6 HSBC North America Holdings Inc. Libertyville, Ill. 40,121,080 28,663,563 40.0 3.05 1.88
7 U.S. Bancorp Minneapolis 37,337,000 33,502,000 11.4 0.36 0.33
8 National City Corp. Cleveland 29,489,326 25,233,291 16.9 0.91 0.46
9 Comerica Inc. Dallas 24,784,783 23,483,137 5.5 0.80 0.47
10 SunTrust Banks Inc. Atlanta 22,825,289 24,173,584 -5.6 1.09 0.38
11 Fifth Third Bancorp Cincinnati 21,752,419 16,189,016 34.4 1.06 0.47
12 PNC Financial Services Group Inc. Pittsburgh 21,373,972 16,803,666 27.2 0.64 0.28
13 KeyCorp Cleveland 20,982,507 19,018,858 10.3 0.95 0.32
14 Citizens Financial Group Inc. Providence, R.I. 20,440,324 16,240,373 25.9 0.55 0.30
15 Capital One Financial Corp. McLean, Va. 16,430,575 11,447,866 43.5 0.91 0.14
16 Regions Financial Corp. Birmingham, Ala. 15,742,521 15,510,133 1.5 0.77 0.37
17 UnionBanCal Corp. San Francisco 12,855,946 11,496,044 11.8 0.14 0.11
18 Marshall & Ilsley Corp. Milwaukee 12,545,623 10,582,652 18.5 1.97 0.63
19 BB&T Corp. Winston-Salem, N.C. 12,358,585 9,170,221 34.8 0.55 0.31
20 M&T Bank Corp. Buffalo 10,633,121 9,832,604 8.1 0.90 0.49
21 Zions Bancorp. Salt Lake City 9,845,548 8,325,575 18.3 0.69 0.19
22 Harris Financial Corp. Wilmington, Del. 9,700,634 8,621,878 12.5 0.95 0.63
23 Taunus Corp. New York 9,337,000 3,844,000 142.9 3.41 1.34
24 Utrecht-America Holdings Inc. New York 8,572,170 8,074,738 6.2 0.76 0.34
25 BancWest Corp. Honolulu 6,833,396 5,937,460 15.1 0.62 0.58
26 Bank of New York Mellon Corp. 6,726,000 5,499,000 22.3 0.36 0.10
27 BBVA USA Bancshares Inc. The Woodlands, Tex. 6,622,075 4,150,644 59.5 1.12 0.23
28 Huntington Bancshares Inc. Columbus, Ohio 6,589,402 4,290,071 53.6 3.84 0.57
29 Northern Trust Corp. Chicago 6,491,849 5,305,432 22.4 0.09 0.16
30 TD Commerce Bank Portland, Maine 5,276,627 4,207,519 25.4 0.87 0.53
31 First Horizon National Corp. Memphis 4,981,674 4,753,678 4.8 1.19 0.37
32 BOK Financial Corp. Tulsa 4,825,384 4,512,499 6.9 0.70 0.24
33 Popular Inc. Hato Rey, Puerto Rico 4,688,000 4,620,000 1.5 2.60 2.19
34 Synovus Financial Corp. Columbus, Ga. 4,454,731 4,192,923 6.2 1.28 0.39
35 City National Corp. Beverly Hills 3,879,172 3,575,145 8.5 0.65 0.20
36 Associated Banc-Corp Green Bay, Wis. 3,750,155 3,253,206 15.3 0.98 0.90
37 Cullen/Frost Bankers Inc. San Antonio 3,260,122 3,085,993 5.6 0.31 0.71
38 Webster Financial Corp. Waterbury, Conn. 3,245,877 3,355,732 -3.3 0.96 0.44
39 SVB Financial Group Santa Clara, Calif. 2,989,168 2,580,469 15.8 0.23 0.32
40 RBC Bancorp. Raleigh 2,941,412 2,764,452 6.4 2.89 0.68
41 Whitney Holding Corp. New Orleans 2,669,186 2,569,251 3.9 1.57 0.79
42 Commerce Bancshares Inc. Kansas City, Mo. 2,538,979 2,192,927 15.8 0.18 0.17
43 Bank Leumi Le-Israel Corp. New York 2,466,106 2,239,846 10.1 0.65 0.58
44 Discount Bancorp Inc. New York 2,396,261 1,906,563 25.7 0.12 0.29
45 First Banks Inc. Clayton, Mo. 2,300,394 1,843,868 24.8 2.28 0.64
46 South Financial Group Inc. Greenville, S.C. 2,238,399 2,133,469 4.9 0.80 0.38
47 First BanCorp. San Juan, Puerto Rico 2,143,707 1,971,048 8.8 3.32 2.16
48 Wintrust Financial Corp. Lake Forest, Ill. 2,132,293 2,096,841 1.7 0.69 0.37
49 UCBH Holdings Inc. San Francisco 1,933,971 1,461,825 32.3 0.66 0.18
50 Wilmington Trust Corp. Del. 1,902,122 1,959,575 -2.9 0.56 0.38
51 1st Source Corp. South Bend, Ind. 1,812,822 1,641,422 10.4 0.32 0.58
52 East West Bancorp Inc. Pasadena, Calif. 1,805,621 1,232,197 46.5 0.72 0.21
53 MB Financial Inc. Chicago 1,798,069 1,419,171 26.7 0.44 0.45
54 Texas Capital Bancshares Inc. Dallas 1,725,232 1,540,541 12.0 0.59 0.31
55 UMB Financial Corp. Kansas City, Mo. 1,624,316 1,423,490 14.1 0.17 0.17
56 Citizens Republic Bancorp Inc. Flint, Mich. 1,586,994 1,216,211 30.5 2.17 0.86
57 FirstMerit Corp. Akron 1,585,783 1,478,309 7.3 0.45 0.78
58 Susquehanna Bancshares Inc. Lititz, Pa. 1,563,101 882,392 77.1 0.68 0.64
59 Fulton Financial Corp. Lancaster, Pa. 1,559,600 1,303,238 19.7 0.67 0.31
60 Valley National Bancorp Wayne, N.J. 1,519,897 1,420,395 7.0 0.45 0.34
61 First Citizens BancShares Inc. Raleigh 1,490,496 1,275,755 16.8 0.12 0.15
62 Cathay General Bancorp Los Angeles 1,430,299 1,154,540 23.9 1.06 0.41
63 Trustmark Corp. Jackson, Miss. 1,283,014 1,106,460 16.0 0.91 0.55
64 Bremer Financial Corp. St. Paul 1,199,794 1,124,406 6.7 0.65 0.49
65 MetLife Inc. New York 1,185,075 1,026,629 15.4 0.05 0.08
66 BancorpSouth Inc. Tupelo, Miss. 1,151,852 883,919 30.3 0.11 0.10
67 Sterling Financial Corp. Spokane 1,142,632 1,072,420 6.5 1.37 0.11
68 Intrust Financial Corp. Wichita 1,126,822 1,051,295 7.2 0.13 0.21
69 International Bancshares Corp. Laredo, Tex. 1,111,129 983,688 13.0 0.61 0.35
70 Umpqua Holdings Corp. Portland, Ore. 1,108,669 874,070 26.8 1.18 0.31
71 TCF Financial Corp. Wayzata, Minn. 1,106,480 1,010,747 9.5 0.48 0.38
72 First Midwest Bancorp Inc. Itasca, Ill. 1,105,626 1,181,395 -6.4 0.37 0.32
73 SNBNY Holdings Limited New York 1,040,875 1,073,865 -3.1 0.02 0.04
74 United Bankshares Inc. Charleston, W.Va. 1,039,137 841,290 23.5 0.24 0.12
75 Santander BanCorp San Juan, Puerto Rico 998,528 845,673 18.1 2.84 1.19
76 Colonial BancGroup Inc. Montgomery, Ala. 990,823 861,034 15.1 0.70 0.08
77 Old National Bancorp Evansville, Ind. 988,810 967,226 2.2 0.87 0.88
78 W Holding Co. Inc. Mayaguez, Puerto Rico 971,736 1,239,530 -21.6 5.05 1.89
79 New York Private Bank and Trust Corp. 960,586 598,181 60.6 2.39 1.95
80 Bank of Hawaii Corp. Honolulu 939,325 971,193 -3.3 0.08 0.09
81 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 928,056 684,452 35.6 1.16 0.73
82 Dickinson Financial Corp. II Kansas City, Mo. 902,895 498,782 81.0 1.04 0.43
83 Sterling Bancshares Inc. Houston 894,766 813,029 10.1 0.59 0.36
84 Plains Capital Corp. Dallas 863,987 606,295 42.5 0.64 0.47
85 Arvest Bank Group Inc. Bentonville, Ark. 860,195 637,906 34.8 1.38 1.03
86 First Community Bancorp San Diego 856,123 868,583 -1.4 0.64 0.51
87 Pacific Capital Bancorp Santa Barbara, Calif. 854,109 739,332 15.5 1.33 0.44
88 Pinnacle Financial Partners Inc. Nashville, Tenn. 838,176 602,694 39.1 0.65 0.47
89 PrivateBancorp Inc. Chicago 837,011 618,665 35.3 0.99 0.11
90 Marquette Financial Cos. Minneapolis 815,925 684,637 19.2 8.23 1.05
91 Johnson Financial Group Inc. Racine, Wis. 815,890 654,656 24.6 0.29 0.55
92 Irwin Financial Corp. Columbus, Ind. 812,109 680,839 19.3 1.38 0.76
93 Hanmi Financial Corp. Los Angeles 808,508 754,423 7.2 1.65 0.61
94 W.T.B. Financial Corp. Spokane 772,416 818,961 -5.7 0.16 0.09
95 Capitol Bancorp Ltd. Lansing, Mich. 759,599 602,294 26.1 1.57 0.85
96 First Commonwealth Financial Corp. Indiana, Pa. 750,049 657,549 14.1 1.47 0.32
97 National Penn Bancshares Inc. Boyertown, Pa. 735,394 626,886 17.3 0.38 0.24
98 Western Alliance Bancorp. Las Vegas 727,599 622,592 16.9 0.55 0.05
99 F.N.B. Corp. Hermitage, Pa. 725,685 681,668 6.5 0.68 0.59
100 S&T Bancorp Inc. Indiana, Pa. 715,913 602,213 18.9 0.60 0.74
101 New York Community Bancorp Inc. Westbury 706,562 643,147 9.9 0.11 0.11
102 First Merchants Corp. Muncie, Ind. 679,147 537,305 26.4 1.01 0.67
103 Central Bancompany Inc. Jefferson City, Mo. 673,175 599,133 12.4 0.63 0.58
104 Sterling Bancorp New York 632,599 555,203 13.9 0.53 0.52
105 Taylor Capital Group Inc. Rosemont, Ill. 616,759 537,327 14.8 2.82 0.79
106 Amarillo National Bancorp Inc. Tex. 605,966 479,413 26.4 0.68 0.15
107 BancFirst Corp. Oklahoma City 586,619 497,948 17.8 0.48 0.42
108 Eastern Bank Corp. Boston 583,607 624,667 -6.6 0.46 0.23
109 Banner Corp. Walla Walla, Wash. 580,612 463,575 25.2 1.11 0.45
110 Columbia Banking System Inc. Tacoma 575,159 467,771 23.0 0.62 0.20
111 American Chartered Bancorp Inc. Schaumburg, Ill. 574,560 481,037 19.4 1.86 1.05
112 First Interstate BancSystem Inc. Billings, Mont. 557,114 503,358 10.7 0.92 0.48
113 NBT Bancorp Inc. Norwich, N.Y. 553,048 547,524 1.0 0.86 0.40
114 Amcore Financial Inc. Rockford, Ill. 548,661 544,717 0.7 1.04 0.76
115 Iberiabank Corp. Lafayette, La. 546,745 322,529 69.5 1.04 0.12
116 BBVAPR Holding Corp. San Juan, Puerto Rico 543,216 568,426 -4.4 2.11 2.27
117 Georgian Bancorp. Inc. Atlanta 515,904 256,668 101.0 0.43 0.01
118 Lakeland Financial Corp. Warsaw, Ind. 512,765 435,642 17.7 0.46 1.02
119 CoBiz Financial Inc. Denver 508,615 455,854 11.6 0.07 0.02
120 Park National Corp. Newark, Ohio 506,524 452,789 11.9 2.46 0.72
121 Great Western Bancorp. Inc. Omaha 499,840 464,009 7.7 1.35 0.96
122 Southwest Bancorp Inc. Stillwater, Okla. 492,873 392,225 25.7 0.88 1.29
123 First Financial Bancorp. Cincinnati 491,125 416,055 18.0 0.56 0.68
124 FBOP Corp. Oak Park, Ill. 486,562 330,662 47.1 1.00 0.30
125 First National Bank Scottsdale, Ariz. 482,455 430,432 12.1 3.45 1.04
126 Enterprise Financial Services Corp. St. Louis 477,207 355,510 34.2 0.77 0.48
127 F and M Bancorp. Tulsa 476,439 545,101 -12.6 2.76 1.25
128 Mercantile Bank Corp. Grand Rapids, Mich. 473,704 461,520 2.6 1.60 0.44
129 Tennessee Commerce Bancorp Inc. Franklin 468,657 342,999 36.6 0.81 0.67
130 Cascade Bancorp Bend, Ore. 459,980 436,879 5.3 2.25 0.14
131 Boston Private Financial Holdings Inc. 453,221 273,891 65.5 0.68 0.23
132 First American Bank Corp. Elk Grove Village, Ill. 445,555 390,552 14.1 1.82 0.25
133 Midwest Banc Holdings Inc. Melrose Park, Ill. 443,333 357,808 23.9 1.99 2.20
134 Glacier Bancorp Inc. Kalispell, Mont. 441,788 417,595 5.8 0.32 0.22
135 Nara Bancorp Inc. Los Angeles 440,971 394,384 11.8 0.86 0.19
136 Stark Bank Group Ltd. Fort Dodge, Iowa 434,635 383,803 13.2 2.26 0.30
137 State Bankshares Inc. Fargo, N.D. 432,132 394,122 9.6 0.77 0.14
138 WesBanco Inc. Wheeling, W.Va. 427,116 385,588 10.8 0.53 0.55
139 Ocean Bankshares Inc. Miami 426,160 432,901 -1.6 8.29 0.73
140 Provident Bankshares Corp. Baltimore 417,769 359,502 16.2 0.74 0.51
141 Prosperity Bancshares Inc. Houston 411,522 274,867 49.7 0.02 0.01
142 BTC Financial Corp. Des Moines 409,873 353,709 15.9 0.66 0.03
143 First Busey Corp. Urbana, Ill. 409,614 192,064 113.3 0.50 0.29
144 Heartland Financial USA Inc. Dubuque, Iowa 401,800 408,948 -1.7 1.33 0.38
145 Sun Bancorp Inc. Vineland, N.J. 398,994 412,755 -3.3 1.07 0.60
146 Pinnacle Bancorp Inc. Central City, Neb. 391,404 349,749 11.9 0.50 0.42
147 Macatawa Bank Corp. Holland, Mich. 389,351 375,017 3.8 4.05 0.31
148 West Coast Bancorp Lake Oswego, Ore. 386,231 341,511 13.1 1.33 0.08
149 United Community Banks Inc. Blairsville, Ga. 384,270 254,058 51.3 0.77 0.23
150 Central Pacific Financial Corp. Honolulu 377,039 396,698 -5.0 1.47 0.23


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

SNL Financial
, Charlottesville, Va.
© 2008 American Banker

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