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 March 31, 2005. Dollars in thousands
Published August 31, 2005
Rank   Commercial and industrial loans Nonperforming
March 31, 2005 Year earlier Change March 31, 2005 Year earlier
1 Bank of America Corp. Charlotte $80,717,735 $55,508,078 45.42% 1.03% 2.35%
2 JPMorgan Chase & Co. New York 71,024,000 22,780,000 211.78 2.08 8.88
3 Wachovia Corp. Charlotte 56,537,000 38,222,000 47.92 0.65 1.67
4 Wells Fargo & Co. San Francisco 48,434,000 42,330,000 14.42 0.66 1.13
5 Citigroup Inc. New York 32,426,000 30,474,000 6.41 5.63 10.72
6 U.S. Bancorp Minneapolis 30,268,000 28,032,000 7.98 0.85 1.77
7 SunTrust Banks Inc. Atlanta 23,066,608 19,468,144 18.48 0.49 0.78
8 Comerica Inc. Detroit 21,164,475 20,360,636 3.95 0.76 1.67
9 National City Corp. Cleveland 21,087,031 16,130,783 30.73 0.76 1.27
10 KeyCorp Cleveland 18,639,118 15,821,222 17.81 0.32 1.39
11 Fifth Third Bancorp Cincinnati 17,808,770 14,385,084 23.80 0.72 0.77
12 PNC Financial Services Group Pittsburgh 15,140,494 12,441,856 21.69 0.59 1.28
13 Regions Financial Corp Birmingham, Ala. 10,021,294 NA NA 1.43 NA
14 BB&T Corp. Winston-Salem, N.C. 7,710,373 7,219,650 6.80 0.53 1.00
15 Marshall & Ilsley Corp. Milwaukee 7,604,617 6,546,927 16.16 0.47 0.66
16 Popular Inc. San Juan, Puerto Rico 6,724,000 2,045,000 228.80 1.62 6.41
17 AmSouth Bancorp. Birmingham, Ala. 4,509,340 4,317,992 4.43 0.64 0.88
18 Zions Bancorp. Salt Lake City 4,487,745 4,055,058 10.67 0.49 0.92
19 Northern Trust Corp. Chicago 3,814,957 3,241,433 17.69 0.79 2.02
20 Synovus Financial Corp. Columbus, Ga. 3,804,960 3,450,123 10.28 0.78 1.21
21 Huntington Bancshares Inc. Columbus,Ohio 3,771,567 4,040,842 -6.66 0.61 1.15
22 First Horizon National Corp. Memphis 3,619,255 3,039,583 19.07 0.48 0.62
23 Compass Bancshares Birmingham, Ala. 3,489,230 3,516,491 -0.78 0.40 0.61
24 BOK Financial Corp. Tulsa 3,283,628 3,104,696 5.76 0.63 0.92
25 North Fork Bancorp. Melville, N.Y. 3,086,871 2,125,584 45.22 0.26 0.22
26 MBNA Corp. Wilmington, Del. 2,886,884 2,270,299 27.16 1.25 1.11
27 Hibernia Corp. New Orleans 2,665,643 2,514,397 6.02 0.76 0.71
28 Capital One Financial Corp McLean, Va. 2,650,344 NA NA 1.15 NA
29 Associated Banc-Corp Green Bay, Wis. 2,643,968 1,993,789 32.61 1.40 1.76
30 City National Corp. Beverly Hills 2,634,074 2,507,704 5.04 0.84 0.98
31 Sky Financial Group Inc. Bowling Green, Ohio 2,510,986 2,108,057 19.11 3.15 2.85
32 Bank of New York Co. Inc. 2,498,000 2,657,407 -6.00 6.61 9.38
33 Cullen/Frost Bankers Inc. San Antonio 2,450,657 2,176,740 12.58 1.27 1.76
34 Webster Financial Corp. Waterbury, Conn. 2,424,210 NA NA 0.59 NA
35 Wilmington Trust Corp. Wilmington, Del. 2,260,892 2,364,749 -4.39 0.76 0.77
36 Whitney Holding Corp. New Orleans 2,219,732 2,063,680 7.56 0.59 0.69
37 Mercantile Bankshares Corp. Baltimore 2,078,935 1,905,542 9.10 0.83 1.46
38 Southwest Bancorp. of Texas Houston 1,937,389 1,483,495 30.60 0.38 0.81
39 Mellon Financial Corp. Pittsburgh 1,926,853 2,299,011 -16.19 0.69 2.10
40 South Financial Group Greenville, S.C. 1,715,879 1,365,147 25.69 0.38 1.56
41 Commerce Bancshares Inc. Kansas City, Mo. 1,680,604 1,549,986 8.43 0.25 0.71
42 Wintrust Financial Corp. Lake Forest, Ill. 1,646,393 1,492,016 10.35 0.96 0.84
43 Silicon Valley Bancshares Santa Clara, Calif. 1,618,198 1,408,255 14.91 0.33 0.63
44 Hudson United Bancorp Mahwah, N.J. 1,600,224 1,774,115 -9.80 0.62 0.55
45 People’s Mutual Holdings Bridgeport, Conn. 1,586,238 1,314,988 20.63 0.71 0.64
46 First Bancorp San Juan, Puerto Rico 1,579,198 1,684,161 -6.23 2.72 2.41
47 Commerce Bancorp Inc. Cherry Hill, N.J. 1,490,600 1,228,311 21.35 1.00 1.09
48 First Banks Inc. St. Louis 1,415,192 1,308,044 8.19 0.75 3.36
49 FirstMerit Corp. Akron 1,321,510 1,417,608 -6.78 1.20 3.57
50 1st Source Corp. South Bend, Ind. 1,320,995 1,274,441 3.65 0.84 1.35
51 Valley National Bancorp Wayne, N.J. 1,263,660 1,142,080 10.65 1.11 1.05
52 UMB Financial Corp. Kansas City, Mo. 1,185,176 1,028,062 15.28 0.65 0.91
53 Texas Regional Bancshares McAllen 1,033,549 921,652 12.14 1.98 1.24
54 First Midwest Bancorp Inc. Itasca, Ill. 997,428 984,952 1.27 1.28 1.41
55 Fulton Financial Corp. Lancaster, Pa. 983,858 830,516 18.46 0.52 0.69
56 Intrust Financial Corp. Wichita 963,169 835,354 15.30 0.27 0.28
57 MB Financial Inc. Chicago 961,597 802,843 19.77 1.48 1.80
58 Old National Bancorp Evansville, Ind. 939,289 981,072 -4.26 1.66 3.27
59 International Bancshares Corp. Laredo, Tex. 936,429 522,881 79.09 2.13 0.24
60 First Citizens Bancshares Raleigh, N.C. 907,089 916,375 -1.01 0.26 0.53
61 Trustmark Corp. Jackson, Miss. 900,680 838,950 7.36 2.17 0.66
62 Citizens Banking Corp. Flint, Mich. 891,712 1,164,573 -23.43 0.61 1.73
63 Colonial BancGroup Inc. Montgomery, Ala. 877,217 814,654 7.68 0.38 1.97
64 Cathay General Bancorp Los Angeles 842,508 814,496 3.44 1.04 2.65
65 Greater Bay Bancorp Palo Alto, Calif. 832,105 844,049 -1.42 0.53 3.12
66 Texas Capital Bancshares Inc. Dallas 824,089 600,351 37.27 0.16 1.02
67 BancorpSouth Inc. Tupelo, Miss. 785,561 685,091 14.67 0.18 0.43
68 W Holding Co. Inc. Mayaguez, Puerto Rico 748,738 0 NA 0.07 NA
69 United Bankshares Inc. Charleston, W.Va. 739,513 659,453 12.14 0.27 0.46
70 Chittenden Corp. Burlington, Vt. 733,782 634,670 15.62 1.51 2.18
71 TCF Financial Corp. Wayzata, Minn. 713,338 651,763 9.45 0.72 1.04
72 Umpqua Holdings Corp. Portland, Ore. 699,977 501,202 39.66 1.10 0.45
73 Susquehanna Bancshares Inc. Lititz, Pa. 699,448 529,100 32.20 0.40 0.58
74 Gold Banc Corp. Inc. Leawood, Kan. 693,955 618,712 12.16 0.53 0.93
75 Bank of Hawaii Corp. Honolulu 682,310 637,885 6.96 0.07 1.05
76 W.T.B. Financial Corp. Spokane 675,936 607,344 11.29 0.68 1.54
77 Sterling Bancshares Inc. Houston 675,775 624,301 8.25 1.42 1.10
78 Central Bancompany Jefferson City, Mo. 644,120 563,013 14.41 0.78 1.21
79 Eastern Bank Corp. Boston 620,067 552,392 12.25 0.94 1.43
80 Arvest Bank Group Inc. Bentonville, Ark. 619,775 573,830 8.01 1.21 1.69
81 Taylor Capital Group Inc. Rosemont, Ill. 604,833 566,982 6.68 0.97 1.50
82 Hanmi Financial Corp. Los Angeles 595,269 332,090 79.25 0.95 1.47
83 East West Bancorp Inc. San Marino, Calif. 590,047 438,653 34.51 1.31 0.64
84 Johnson Financial Group Inc. Racine, Wis. 572,238 519,776 10.09 0.43 0.73
85 Sterling Bancorp New York 555,978 508,876 9.26 0.18 0.15
86 Central Pacific Financial Honolulu 548,646 267,194 105.34 0.98 0.16
87 Pacific Capital Bancorp Santa Barbara, Calif. 548,017 516,023 6.20 2.41 3.12
88 Sterling Financial Corp. Lancaster, Pa. 545,365 312,016 74.79 0.21 0.45
89 S&T Bancorp Inc. Indiana, Pa. 537,306 495,413 8.46 0.67 0.92
90 Amcore Financial Inc. Rockford, Ill. 526,476 448,190 17.47 1.14 1.66
91 National Penn Bancshares Boyertown, Pa. 509,416 412,752 23.42 0.68 0.82
92 Capitol Bancorp Ltd. Lansing, Mich. 486,118 438,339 10.90 1.99 1.72
93 First Interstate BancSystem Billings, Mont. 481,940 481,112 0.17 2.11 2.29
94 First Commonwealth Financial Corp. Indiana 474,238 420,457 12.79 1.44 1.12
95 Irwin Financial Corp. Columbus, Ind. 461,898 333,945 38.32 1.25 1.29
96 Heartland Financial USA Inc. Dubuque, Iowa 461,416 393,035 17.40 0.85 0.32
97 UCBH Holdings Inc. San Francisco 459,207 305,525 50.30 1.14 2.40
98 MetLife Inc. New York 457,150 214,243 113.38 0.00 0.00
99 First Merchants Corp. Muncie, Ind. 447,552 437,953 2.19 1.33 1.91
100 Ocean Bankshares Inc. Miami 426,131 504,625 -15.55 3.09 5.64
101 Great Western Bancorp. Omaha 424,634 389,833 8.93 0.74 0.95
102 WesBanco Inc. Wheeling, W.Va. 421,971 413,736 1.99 1.19 1.16
103 First American Bank Corp. Elk Grove Village, Ill. 419,364 350,853 19.53 0.48 0.31
104 F.N.B. Corp. Hermitage, Pa. 410,332 372,736 10.09 0.34 0.54
105 NBT Bancorp Inc. Norwich, N.Y. 409,181 432,621 -5.42 0.62 0.33
106 Banner Corp. Walla Walla, Wash. 406,549 321,358 26.51 1.12 2.12
107 BancFirst Corp. Oklahoma City 406,461 390,235 4.16 1.13 1.99
108 Columbia Banking System Inc. Tacoma 398,288 354,840 12.24 1.31 2.36
109 Park National Corp. Newark, Ohio 396,363 372,977 6.27 0.81 1.28
110 Valley View Bancshares Inc. Overland Park, Kan. 379,404 360,450 5.26 0.65 1.88
111 Mercantile Bank Corp. Wyoming, Mich. 378,414 311,453 21.50 0.42 0.07
112 Nara Bancorp Inc. Los Angeles 374,126 270,653 38.23 1.54 1.46
113 Southwest Bancorp Inc. Stillwater, Okla. 364,362 353,946 2.94 2.82 2.56
114 Pinnacle Bancorp Inc. Central City, Neb. 345,161 299,620 15.20 1.35 1.68
115 Yardville National Bancorp Hamilton, N.J. 344,148 338,776 1.59 1.79 2.12
116 Provident Bankshares Corp. Baltimore 342,665 201,519 70.04 1.54 0.34
117 Sun Bancorp Inc. Vineland, N.J. 342,654 236,961 44.60 0.93 0.23
118 Community Bank System Inc. Dewitt, N.Y. 342,405 270,542 26.56 1.47 0.91
119 Westamerica Bancorp. San Rafael, Calif. 338,804 341,782 -0.87 1.69 0.91
120 Co.Biz Inc. Denver 338,597 266,900 26.86 0.19 0.10
121 Chemical Financial Corp. Midland, Mich. 337,328 338,754 -0.42 1.17 0.98
122 Lakeland Financial Corp. Warsaw, Ind. 331,929 323,497 2.61 2.43 1.05
123 American Chartered Bancorp Schaumburg, Ill. 329,534 283,214 16.36 0.56 0.43
124 Univest Corp. of Pennsylvania Souderton 327,662 323,836 1.18 0.87 1.10
125 Independent Bank Corp. Ionia, Mich. 324,767 196,072 65.64 1.18 0.88
126 First Financial Bancorp Hamilton, Ohio 310,387 328,258 -5.44 0.32 0.63
127 Amarillo National Bancorp Tex. 305,814 289,105 5.78 0.63 0.07
128 R&G Financial Corp. San Juan, Puerto Rico 303,480 164,851 84.09 0.58 1.48
129 Glacier Bancorp Inc. Kalispell, Mont. 301,280 249,898 20.56 0.77 2.10
130 Centennial Bank Holdings Denver 300,587 NA NA 0.93 NA
131 Heritage Commerce Corp. San Jose, Calif. 297,517 273,510 8.78 1.26 1.76
132 First Financial Bankshares Inc. Abilene, Tex. 296,187 251,304 17.86 0.50 0.18
133 PrivateBancorp Inc. Chicago 295,538 195,507 51.16 0.18 0.18
134 FBOP Corp. Oak Park, Ill. 294,450 231,432 27.23 0.54 2.60
135 Dickinson Financial Corp II Kansas City, Mo. 293,626 221,558 32.53 0.71 0.14
136 Macatawa Bank Corp. Holland, Mich. 290,052 266,915 8.67 0.51 1.09
137 Hudson Valley Holding Corp. Yonkers, N.Y. 288,953 239,660 20.57 0.34 0.29
138 Center Financial Corp. Los Angeles 288,660 228,265 26.46 0.48 0.49
139 Hancock Holding Co. Gulfport, Miss. 287,871 259,578 10.90 0.37 0.76
140 BTC Financial Corp. Des Moines 287,862 252,944 13.80 0.00 0.02
141 State Bankshares Inc. Fargo, N.D. 282,552 239,928 17.77 0.23 0.02
142 First National Bank Holding Scottsdale, Ariz. 278,344 150,199 85.32 0.55 2.64
143 Enterprise Financial Services Corp. Clayton, Mo. 278,252 234,797 18.51 0.32 0.12
144 First Financial Corp. Terre Haute, Ind. 278,190 261,315 6.46 2.01 1.04
145 State Bancorp Inc. New Hyde Park, N.Y. 277,481 267,724 3.64 1.00 1.61
146 Alabama National Bancorp. Birmingham 275,238 302,878 -9.13 0.14 1.03
147 QCR Holdings Inc. Moline, Ill. 273,107 236,740 15.36 1.66 1.51
148 Community Banks Inc. Harrisburg, Pa. 272,151 225,100 20.90 0.13 0.13
149 Integra Bank Corp. Evansville, Ind. 269,763 295,525 -8.72 1.05 1.37
150 Western Alliance Bancorp Las Vegas 267,742 179,577 49.10 0.14 0.03

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

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

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