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Bank Holding Companies with the Most Domestic C&I Loans

February 17, 2005, 10:08 a.m. EST 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 Sept. 30, 2004. Dollars in thousands
Published February 17, 2005
Related Table: Standouts in Growth Trends, NonPerformers
Rank   Commercial and industrial loans Nonperforming
Sept. 30, 2004 Year earlier Change Sept. 30, 2004 Year earlier
1 Bank of America Corp. Charlotte $76,687,544 $62,701,000 22.31% 1.52% 3.40%
2 JPMorgan Chase & Co. New York 56,015,000 35,943,000 55.84 3.37 7.42
3 Wells Fargo & Co. San Francisco 44,434,000 41,702,000 6.55 0.88 1.61
4 Wachovia Corp. Charlotte 39,501,000 37,469,000 5.42 1.19 2.75
5 Citigroup Inc. New York 30,994,000 31,713,000 -2.27 8.73 12.75
6 U.S. Bancorp Minneapolis 28,646,000 29,625,000 -3.30 1.23 2.55
7 National City Corp. Cleveland 20,035,131 16,838,634 18.98 0.99 2.07
8 SunTrust Banks Inc. Atlanta 19,735,105 22,412,485 -11.95 0.74 1.53
9 Comerica Inc. Detroit 19,728,181 20,913,562 -5.67 1.03 2.16
10 KeyCorp Cleveland 16,763,957 15,852,849 5.75 0.44 2.35
11 Fifth Third Bancorp Cincinnati 15,576,459 12,462,671 24.98 0.68 1.11
12 PNC Financial Services Group Pittsburgh 14,142,181 12,078,076 17.09 0.68 2.77
13 SouthTrust Corp. Birmingham, Ala. 12,782,444 9,610,155 33.01 0.95 1.54
14 Regions Financial Corp. Birmingham, Ala. 10,053,144 NA N.A 1.35 0.00
15 M&T Bank Corp. Buffalo 8,019,458 7,806,208 2.73 0.68 2.03
16 BB&T Corp. Winston-Salem, N.C. 7,585,244 7,140,293 6.23 0.61 0.86
17 Marshall & Ilsley Corp. Milwaukee 6,946,184 6,171,617 12.55 0.69 1.02
18 AmSouth Bancorp. Birmingham, Ala. 4,387,095 4,128,314 6.27 0.91 1.06
19 Zions Bancorp. Salt Lake City 4,301,993 3,850,721 11.72 0.67 0.74
20 Huntington Bancshares Inc. Columbus, Ohio 3,701,944 4,027,009 -8.07 1.25 2.23
21 Synovus Financial Corp. Columbus, Ga. 3,701,127 3,349,790 10.49 1.03 1.30
22 Northern Trust Corp. Chicago 3,490,881 3,517,197 -0.75 1.73 2.72
23 Compass Bancshares Birmingham, Ala. 3,477,197 3,248,201 7.05 0.43 0.67
24 BOK Financial Corp. Tulsa 3,218,827 2,976,101 8.16 0.80 1.11
25 First Horizon National Corp. Memphis 3,191,307 2,603,027 22.60 0.61 0.81
26 Banknorth Group Inc. Portland, Maine 2,775,117 2,326,844 19.27 0.54 0.71
27 Bank of New York Co. Inc. 2,682,158 2,874,051 -6.68 9.21 10.36
28 Hibernia Corp. New Orleans 2,633,739 2,282,075 15.41 0.94 1.17
29 MBNA Corp. Del. 2,497,008 825,530 202.47 1.46 0.95
30 City National Corp. Beverly Hills 2,450,407 2,421,641 1.19 0.94 1.58
31 North Fork Bancorp. Melville, N.Y. 2,411,531 1,986,014 21.43 0.42 0.21
32 Sky Financial Group Inc. Bowling Green, Ohio 2,361,693 3,130,026 -24.55 2.87 1.69
33 Wilmington Trust Corp. Del. 2,356,685 2,195,674 7.33 1.22 1.16
34 Associated Banc-Corp Green Bay, Wis. 2,321,137 2,041,934 13.67 1.51 2.14
35 Cullen/Frost Bankers Inc. San Antonio 2,287,384 2,100,011 8.92 1.75 1.17
36 Webster Financial Corp. Waterbury, Conn. 2,276,106 NA N.A 0.80 0.00
37 Mellon Financial Corp. Pittsburgh 2,183,467 2,258,758 -3.33 0.77 2.27
38 National Commerce Financial Corp. Memphis 2,176,157 1,226,438 77.44 0.57 0.53
39 Whitney Holding Corp. New Orleans 2,117,286 1,922,083 10.16 0.79 0.91
40 Popular Inc. San Juan, Puerto Rico 2,101,000 2,049,000 2.54 5.57 9.18
41 Mercantile Bankshares Corp. Baltimore 2,050,910 1,869,815 9.69 1.12 1.27
42 Hudson United Bancorp Mahwah, N.J. 1,812,715 1,342,824 34.99 0.54 0.88
43 Southwest Bancorp of Texas Houston 1,776,724 1,246,012 42.59 0.53 1.02
44 Silicon Valley Bancshares Santa Clara, Calif. 1,606,616 1,359,220 18.20 0.35 0.78
45 Commerce Bancshares Inc. Kansas City, Mo. 1,599,321 1,453,121 10.06 0.65 0.28
46 South Financial Group Greenville, S.C. 1,520,948 983,590 54.63 1.24 1.80
47 Wintrust Financial Corp. Lake Forest, Ill. 1,453,813 1,114,931 30.39 0.92 1.15
48 People’s Mutual Holdings Bridgeport, Conn. 1,396,942 1,228,914 13.67 0.83 0.64
49 First Bancorp San Juan, Puerto Rico 1,383,059 1,583,820 -12.68 2.62 2.36
50 FirstMerit Corp. Akron 1,345,734 1,521,075 -11.53 1.16 3.37
51 Commerce Bancorp Inc. Cherry Hill, N.J. 1,342,557 1,080,708 24.23 1.46 0.47
52 1st Source Corp. South Bend, Ind. 1,336,760 1,166,101 14.64 1.22 2.47
53 First Banks Inc. St. Louis 1,332,169 1,319,939 0.93 1.19 1.74
54 Valley National Bancorp Wayne, N.J. 1,275,130 1,148,452 11.03 0.76 1.16
55 Citizens Banking Corp. Flint, Mich. 1,125,773 1,260,423 -10.68 0.89 3.09
56 UMB Financial Corp. Kansas City, Mo. 1,060,878 1,056,086 0.45 0.61 1.12
57 International Bancshares Corp. Laredo, Tex. 1,029,665 500,761 105.62 1.05 1.20
58 First Midwest Bancorp Inc. Itasca, Ill. 1,003,560 845,586 18.68 1.70 0.84
59 Texas Regional Bancshares McAllen 990,672 674,565 46.86 1.24 1.04
60 Fulton Financial Corp. Lancaster, Pa. 990,276 785,709 26.04 0.83 0.58
61 Old National Bancorp Evansville, Ind. 928,308 1,037,764 -10.55 3.30 3.48
62 MB Financial Inc. Chicago 909,536 870,511 4.48 1.58 1.51
63 First Citizens Bancshares Raleigh 906,312 830,471 9.13 0.40 0.56
64 Trustmark Corp. Jackson, Miss. 859,156 804,459 6.80 0.79 0.58
65 Intrust Financial Corp. Wichita 847,865 802,932 5.60 0.29 0.10
66 Greater Bay Bancorp Palo Alto, Calif. 815,083 885,273 -7.93 2.22 3.19
67 Cathay General Bancorp Los Angeles 796,703 474,588 67.87 1.59 0.25
68 Colonial BancGroup Inc. Montgomery, Ala. 792,127 902,753 -12.25 1.30 1.75
69 BancorpSouth Inc. Tupelo, Miss. 711,820 657,371 8.28 0.41 0.79
70 Texas Capital Bancshares Inc. Dallas 696,590 511,897 36.08 0.15 1.06
71 TCF Financial Corp. Wayzata, Minn. 696,410 670,131 3.92 0.90 1.21
72 Chittenden Corp. Burlington, Vt. 691,540 591,809 16.85 1.93 1.52
73 Umpqua Holdings Corp. Portland, Ore. 675,678 515,878 30.98 0.99 0.64
74 United Bankshares Inc. Charleston, W.Va. 652,141 530,210 23.00 0.37 0.75
75 Gold Banc Corp. Inc. Leawood, Kan. 645,012 705,087 -8.52 0.58 1.04
76 W.T.B. Financial Corp. Spokane 636,350 597,394 6.52 0.75 1.23
77 Bank of Hawaii Corp. Honolulu 627,646 666,571 -5.84 0.12 1.28
78 Susquehanna Bancshares Inc. Lititz, Pa. 624,779 506,673 23.31 0.34 0.52
79 Central Bancompany Jefferson City, Mo. 623,840 538,851 15.77 0.79 1.20
80 Sterling Bancshares Inc. Houston, Tex. 614,443 628,705 -2.27 0.78 1.42
81 Eastern Bank Corp. Boston 609,229 559,658 8.86 2.03 1.35
82 Arvest Bank Group Inc. Bentonville, Ark. 594,966 621,301 -4.24 1.51 1.62
83 Sterling Bancorp New York 584,753 544,405 7.41 0.12 0.22
84 Pacific Capital Bancorp Santa Barbara, Calif. 579,445 443,611 30.62 2.39 1.82
85 Hanmi Financial Corp. Los Angeles 578,586 306,979 88.48 0.94 1.92
86 Taylor Capital Group Inc. Rosemont, Ill. 561,353 523,768 7.18 2.20 1.61
87 Johnson Financial Group Inc. Racine, Wis. 555,699 492,094 12.93 0.62 0.93
88 S&T Bancorp Inc. Indiana, Pa. 532,082 453,312 17.38 0.54 1.52
89 Central Pacific Financial Honolulu 526,704 301,495 74.70 0.77 0.26
90 East West Bancorp Inc. San Marino, Calif. 526,178 388,672 35.38 0.34 0.53
91 Amcore Financial Inc. Rockford, Ill. 482,911 411,901 17.24 1.00 2.02
92 National Penn Bancshares Boyertown, Pa. 481,870 364,192 32.31 0.27 1.57
93 First Commonwealth Financial Corp. Indiana, Pa. 463,726 379,900 22.07 0.96 1.66
94 Capitol Bancorp Ltd. Lansing, Mich. 462,571 416,249 11.13 1.93 2.85
95 First Interstate BancSystem Billings, Mont. 462,392 457,405 1.09 3.09 2.06
96 Heartland Financial USA Inc. Dubuque, Iowa 453,712 323,668 40.18 0.86 0.30
97 First Merchants Corp. Muncie, Ind. 446,924 446,487 0.10 2.37 2.25
98 Sterling Financial Corp. Lancaster, Pa. 437,105 327,615 33.42 0.09 0.43
99 Ocean Bankshares Inc. Miami 436,859 516,105 -15.35 3.25 6.57
100 NBT Bancorp Inc. Norwich, N.Y. 423,121 428,329 -1.22 0.52 0.47
101 Irwin Financial Corp. Columbus, Ind. 421,521 308,650 36.57 1.20 1.48
102 Community First Bankshares Fargo, N.D. 419,205 480,944 -12.84 2.63 2.37
103 MetLife Inc. New York 394,991 100,301 293.81 0.00 0.00
104 CIB Marine Bancshares Inc. Pewaukee, Wis. 394,448 735,158 -46.35 12.29 6.32
105 First American Bank Corp. Elk Grove Village, Ill. 393,063 327,301 20.09 0.12 0.62
106 Great Western Bancorp. Omaha 391,954 381,115 2.84 0.52 0.85
107 F.N.B. Corp. Hermitage, Pa. 380,378 566,868 -32.90 0.41 0.52
108 WesBanco Inc. Wheeling, W.Va. 377,508 428,908 -11.98 1.00 2.25
109 Valley View Bancshares Inc. Overland Park, Kan. 373,248 364,656 2.36 1.38 0.98
110 Park National Corp. Newark, Ohio 368,939 380,614 -3.07 0.92 1.84
111 Banner Corp. Walla Walla, Wash. 362,579 325,774 11.30 1.26 2.66
112 BancFirst Corp. Oklahoma City 362,119 346,463 4.52 1.25 2.24
113 UCBH Holdings Inc. San Francisco 361,438 285,627 26.54 1.35 0.37
114 Westamerica Bancorp San Rafael, Calif. 360,821 329,527 9.50 1.10 1.02
115 Southwest Bancorp Inc. Stillwater, Okla. 357,731 350,900 1.95 3.68 3.21
116 Community Bank System Inc. DeWitt, N.Y. 354,812 256,431 38.37 0.98 1.49
117 Pinnacle Bancorp Inc. Central City, Neb. 351,565 305,613 15.04 1.45 1.88
118 Lakeland Financial Corp. Warsaw, Ind. 349,568 298,799 16.99 2.52 1.10
119 Columbia Banking System Inc. Tacoma, Wash. 346,204 320,550 8.00 0.29 0.69
120 Yardville National Bancorp Hamilton, N.J. 340,632 297,393 14.54 1.61 1.63
121 Mercantile Bank Corp. Wyoming, Mich. 339,177 295,317 14.85 0.04 0.10
122 Univest Corp. of Pennsylvania Souderton 332,656 313,764 6.02 1.42 1.22
123 Chemical Financial Corp. Midland, Mich. 325,783 266,119 22.42 0.89 1.10
124 Provident Bankshares Corp. Baltimore 320,533 171,247 87.18 2.01 0.27
125 CoBiz Inc. Denver 319,167 245,804 29.85 0.27 0.25
126 Unizan Financial Corp. Canton, Ohio 318,831 348,731 -8.57 4.24 2.87
127 Independent Bank Corp. Ionia, Mich. 314,107 159,150 97.37 1.22 0.61
128 First Financial Bancorp Hamilton, Ohio 312,257 341,881 -8.67 0.54 1.01
129 Nara Bancorp Inc. Los Angeles 310,800 245,135 26.79 0.89 2.02
130 Heritage Commerce Corp. San Jose, Calif. 309,678 265,638 16.58 0.85 2.26
131 American Chartered Bancorp Schaumburg, Ill. 306,524 266,010 15.23 0.68 0.36
132 First National Bankshares of Florida Naples 305,292 NA N.A 0.40 0.00
133 Amarillo National Bancorp Tex. 297,549 246,638 20.64 0.17 0.22
134 Riggs National Corp. Washington 295,232 350,148 -15.68 0.16 1.14
135 First Indiana Corp. Indianapolis 289,771 347,177 -16.54 3.49 2.29
136 Hancock Holding Co. Gulfport, Miss. 289,045 267,949 7.87 0.74 0.90
137 First Financial Bankshares Inc. Abilene, Tex. 283,860 218,853 29.70 1.01 0.27
138 BTC Financial Corp. Des Moines 277,320 213,468 29.91 0.00 0.00
139 Macatawa Bank Corp. Holland, Mich. 277,071 307,769 -9.97 1.13 0.89
140 First Financial Corp. Terre Haute, Ind. 272,787 240,388 13.48 2.14 1.97
141 Alabama National Bancorp. Birmingham, Ala. 271,996 268,338 1.36 0.03 0.18
142 Sun Bancorp Inc. Vineland, N.J. 271,719 202,889 33.92 0.26 0.61
143 Glacier Bancorp Inc. Kalispell, Mont. 270,809 269,660 0.43 1.92 1.36
144 State Bancorp Inc. New Hyde Park, N.Y. 263,753 266,642 -1.08 1.72 2.50
145 Integra Bank Corp. Evansville, Ind. 263,329 315,901 -16.64 1.20 1.08
146 Hudson Valley Holding Corp. Yonkers, N.Y. 259,165 200,131 29.50 0.30 0.66
147 West Bancorp. Inc. West Des Moines, Iowa 258,017 233,706 10.40 0.10 0.28
148 Summit Bancshares Inc. Fort Worth 257,234 209,983 22.50 0.60 0.39
149 QCR Holdings Inc. Moline, Ill. 256,456 214,476 19.57 1.60 0.90
150 Center Financial Corp. Los Angeles 256,327 187,407 36.78 0.83 0.77

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

Source: Highline Banking Data Services (877-305-6657)

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