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 Sept. 30, 2005. Dollars in thousands
Published February 8, 2006
Related Table: Standounts in Growth Trends
Rank   U.S. commercial and industrial loans Nonperforming*
Sept. 30 Year earlier Change Sept. 30 Year earlier
1 Bank of America Corp. Charlotte $85,401,165 $76,687,544 11.36% 0.59% 1.42%
2 JPMorgan Chase & Co. New York 73,278,000 56,015,000 30.82 1.80 3.30
3 Wachovia Corp. Charlotte 54,028,000 39,501,000 36.78 0.50 1.18
4 Wells Fargo & Co. San Francisco 52,036,000 44,434,000 17.11 0.49 0.80
5 Citigroup Inc. New York 37,097,000 30,994,000 19.69 6.21 8.34
6 U.S. Bancorp Minneapolis 31,036,000 28,646,000 8.34 0.77 1.16
7 ABN Amro North America Holding Co. Chicago 23,634,602 21,515,383 9.85 0.57 1.27
8 SunTrust Banks Inc. Atlanta 22,674,875 19,735,105 14.90 0.36 0.58
9 National City Corp. Cleveland 21,876,524 20,035,131 9.19 0.47 0.81
10 Comerica Inc. Detroit 20,970,804 19,728,181 6.30 0.32 1.02
11 Fifth Third Bancorp Cincinnati 19,703,389 15,576,459 26.49 0.62 0.54
12 KeyCorp Cleveland 17,815,356 16,763,957 6.27 0.28 0.35
13 PNC Financial Services Group Inc. Pittsburgh 15,978,847 14,142,181 12.99 0.45 0.60
14 Citizens Financial Group Inc. Providence, R.I. 11,382,347 10,359,105 9.88 0.62 0.70
15 HSBC North America Holdings Inc. Prospect Heights, Ill. 10,801,800 7,990,914 35.18 1.13 2.76
16 UnionBanCal Corp. San Francisco 9,573,945 8,468,432 13.05 0.24 0.99
17 Regions Financial Corp. Birmingham, Ala. 9,457,619 10,053,144 -5.92 1.11 1.27
18 M&T Bank Corp. Buffalo 8,733,273 8,019,458 8.90 0.35 0.47
19 Marshall & Ilsley Corp. Milwaukee 8,113,644 6,946,184 16.81 0.57 0.69
20 BB&T Corp. Winston-Salem, N.C. 8,052,154 7,585,244 6.16 0.41 0.51
21 Utrecht-American Holdings Inc. New York 7,481,752 5,993,498 24.83 0.78 0.51
22 Harris Financial Corp. Wilmington, Del. 6,227,086 5,528,620 12.63 2.96 2.99
23 Popular Inc. Hato Rey, Puerto Rico 5,947,000 2,101,000 183.06 1.70 5.57
24 Zions Bancorp. Salt Lake City 4,825,860 4,301,993 12.18 0.40 0.61
25 BancWest Corp. Honolulu 4,525,185 3,673,724 23.18 0.86 0.78
26 AmSouth Bancorp. Birmingham, Ala. 4,459,844 4,387,095 1.66 0.59 0.71
27 First Horizon National Corp. Memphis 4,182,582 3,191,307 31.06 0.30 0.44
28 Huntington Bancshares Inc. Columbus, Ohio 4,129,332 3,701,944 11.54 0.73 0.94
29 Synovus Financial Corp. Columbus, Ga. 3,820,268 3,701,127 3.22 0.64 0.93
30 BOK Financial Corp. Tulsa 3,775,328 3,218,827 17.29 0.31 0.74
31 Northern Trust Corp. Chicago 3,715,505 3,490,881 6.43 0.71 1.70
32 Compass Bancshares Inc. Birmingham, Ala. 3,648,480 3,477,197 4.93 0.25 0.37
33 North Fork Bancorp. Inc. Melville, N.Y. 3,644,123 2,411,531 51.11 0.17 0.28
34 TD Banknorth Inc. Portland, Maine 3,108,823 2,775,117 12.02 0.52 0.54
35 City National Corp. Beverly Hills 3,078,079 2,450,407 25.62 0.41 0.87
36 Associated Banc-Corp Green Bay, Wis. 2,956,400 2,321,137 27.37 1.30 1.41
37 Capital One Financial Corp. McLean, Va. 2,886,014 NA NA NA NA
38 MBNA Corp. Wilmington, Del. 2,826,980 2,497,008 13.21 0.46 0.17
39 Bank of New York Co. Inc. 2,817,000 2,682,158 5.03 2.41 9.21
40 Hibernia Corp. New Orleans 2,745,516 2,633,739 4.24 1.99 0.94
41 Webster Financial Corp. Waterbury, Conn. 2,696,538 2,276,106 18.47 0.96 0.75
42 Sky Financial Group Inc. Bowling Green, Ohio 2,678,914 2,361,693 13.43 2.27 2.67
43 Taunus Corp. New York 2,593,000 2,581,000 0.46 6.94 18.13
44 RBC Centura Banks Inc. Rocky Mount, N.C. 2,572,455 2,376,367 8.25 0.62 0.92
45 Cullen/Frost Bankers Inc. San Antonio, Tex. 2,512,779 2,287,384 9.85 1.08 1.66
46 Whitney Holding Corp. New Orleans 2,410,642 2,117,286 13.86 1.00 0.65
47 Wilmington Trust Corp. Del. 2,199,593 2,356,685 -6.67 0.68 1.18
48 Mercantile Bankshares Corp. Baltimore 2,154,335 2,050,910 5.04 0.97 1.12
49 Mellon Financial Corp. Pittsburgh 1,965,533 2,183,467 -9.98 0.28 0.76
50 SVB Financial Group Santa Clara, Calif. 1,927,510 1,606,616 19.97 0.38 0.35
51 South Financial Group Inc. Greenville, S.C. 1,895,346 1,520,948 24.62 0.38 1.24
52 Amegy Bancorp. Inc. Houston 1,880,575 1,776,724 5.85 0.37 0.51
53 Commerce Bancshares Inc. Kansas City, Mo. 1,841,661 1,599,321 15.15 0.18 0.56
54 Bank Leumi le-Israel New York 1,792,250 1,509,150 18.76 0.33 0.21
55 Wintrust Financial Corp. Lake Forest, Ill. 1,766,504 1,453,813 21.51 0.75 0.71
56 Commerce Bancorp Inc. Cherry Hill, N.J. 1,696,487 1,342,557 26.36 0.63 1.46
57 People's Mutual Holdings Bridgeport, Conn. 1,683,307 1,396,942 20.50 0.40 0.83
58 Discount Bancorp Inc. New York 1,629,816 1,380,274 18.08 0.61 0.20
59 W Holding Co. Inc. Mayaguez, Puerto Rico 1,532,384 NA NA 0.16 NA
60 First Banks Inc. Clayton, Mo. 1,480,058 1,332,169 11.10 0.52 1.12
61 Hudson United Bancorp Mahwah, N.J. 1,459,836 1,812,715 -19.47 0.40 0.38
62 1st Source Corp. South Bend, Ind. 1,409,404 1,336,760 5.43 0.74 1.22
63 UMB Financial Corp. Kansas City, Mo. 1,386,471 1,060,878 30.69 0.29 0.56
64 Valley National Bancorp Wayne, N.J. 1,371,926 1,275,130 7.59 0.90 0.75
65 FirstMerit Corp. Akron 1,345,884 1,345,734 0.01 0.89 0.95
66 Texas Regional Bancshares Inc. McAllen 1,069,753 990,672 7.98 0.89 1.07
67 First Midwest Bancorp Inc. Itasca, Ill. 1,039,192 1,003,560 3.55 0.78 1.62
68 Texas Capital Bancshares Inc. Dallas 1,029,724 696,590 47.82 0.06 0.14
69 Fulton Financial Corp. Lancaster, Pa. 1,013,050 990,276 2.30 0.44 0.79
70 Old National Bancorp Evansville, Ind. 1,004,967 928,308 8.26 1.37 2.97
71 Bremer Financial Corp. Saint Paul 998,201 875,731 13.98 0.26 0.43
72 Intrust Financial Corp. Wichita 980,970 847,865 15.70 0.15 0.29
73 Colonial BancGroup Inc. Montgomery, Ala. 964,628 792,127 21.78 0.58 1.28
74 First Citizens BancShares Inc. Raleigh 953,105 906,312 5.16 0.02 0.18
75 Cathay General Bancorp Inc. Los Angeles 922,642 796,703 15.81 0.95 1.03
76 Citizens Banking Corp. Flint, Mich. 906,557 1,125,773 -19.47 0.54 0.86
77 Santander BanCorp San Juan, Puerto Rico 902,486 706,663 27.71 1.61 4.23
78 MB Financial Inc. Chicago 866,211 909,536 -4.76 1.09 1.48
79 Trustmark Corp. Jackson, Miss. 863,815 859,156 0.54 1.28 0.59
80 International Bancshares Corp. Laredo, Tex. 856,012 1,029,665 -16.86 1.66 0.95
81 SNBNY Holdings Limited Gibraltar 800,084 950,193 -15.80 0.00 0.02
82 East West Bancorp Inc. San Marino, Calif. 796,758 526,178 51.42 0.04 0.34
83 United Bankshares Inc. Charleston, W.Va. 791,311 652,141 21.34 0.05 0.21
84 Bank of Hawaii Corp. Honolulu 789,545 627,646 25.79 0.06 0.12
85 BancorpSouth Inc. Tupelo, Miss. 784,801 711,820 10.25 0.03 0.22
86 Chittenden Corp. Burlington, Vt. 755,395 691,540 9.23 1.09 1.81
87 TCF Financial Corp. Wayzata, Minn. 754,646 696,410 8.36 0.57 0.89
88 Greater Bay Bancorp East Palo Alto, Calif. 726,897 815,083 -10.82 0.77 2.22
89 W.T.B. Financial Corp. Spokane 723,683 636,350 13.72 0.60 0.75
90 Sterling Financial Corp. Spokane 717,971 NA NA 0.62 NA
91 Sterling Bancshares Inc. Houston 715,910 614,443 16.51 1.10 0.75
92 Susquehanna Bancshares Inc. Lititz, Pa. 715,760 624,779 14.56 0.66 0.19
93 First Community Bancorp Rancho Santa Fe, Calif. 691,772 641,945 7.76 1.32 0.57
94 Arvest Bank Group Inc. Bentonville, Ark. 680,202 594,966 14.33 1.80 1.51
95 Umpqua Holdings Corp. Portland, Ore. 671,525 675,678 -0.61 0.67 0.98
96 Hanmi Financial Corp. Los Angeles 665,815 578,586 15.08 1.04 0.94
97 Eastern Bank Corp. Boston 663,212 609,229 8.86 1.00 2.03
98 Gold Banc Corp. Inc. Leawood, Kan. 645,671 645,012 0.10 0.47 0.50
99 Central Bancompany Jefferson City, Mo. 645,311 623,840 3.44 1.94 0.65
100 Sterling Bancorp New York 635,768 584,753 8.72 0.11 0.11
101 PlainsCapital Corp. Dallas 619,677 455,636 36.00 0.06 0.52
102 Pacific Capital Bancorp Santa Barbara, Calif. 615,347 579,445 6.20 1.59 2.13
103 Johnson Financial Group Inc. Racine, Wis. 606,783 555,699 9.19 0.34 0.62
104 Taylor Capital Group Inc. Rosemont, Ill. 602,881 561,353 7.40 0.95 1.96
105 BBVAPR Holding Corp. San Juan, Puerto Rico 592,715 NA NA 2.31 NA
106 S&T Bancorp Inc. Indiana, Pa. 592,140 532,082 11.29 0.46 0.54
107 Irwin Financial Corp. Columbus, Ind. 572,773 421,521 35.88 1.15 1.20
108 UCBH Holdings Inc. San Francisco 565,201 361,438 56.38 0.34 0.82
109 Sterling Financial Corp. Lancaster, Pa. 561,899 437,105 28.55 0.06 0.06
110 National Penn Bancshares Inc. Boyertown, Pa. 545,552 481,870 13.22 0.53 0.27
111 Amcore Financial Inc. Rockford, Ill. 545,381 482,911 12.94 1.73 0.76
112 Central Pacific Financial Corp. Honolulu 523,514 526,704 -0.61 0.85 0.77
113 F and M Bancorp. Tulsa 512,224 439,444 16.56 1.80 1.24
114 First Commonwealth Financial Corp. Indiana, Pa. 511,454 463,726 10.29 0.85 0.87
115 MetLife Inc. New York 487,240 394,991 23.35 0.00 0.00
116 Capitol Bancorp Ltd. Lansing, Mich. 482,939 462,571 4.40 1.18 1.68
117 Ocean Bankshares Inc. Miami 481,124 436,859 10.13 3.27 3.25
118 First Merchants Corp. Muncie, Ind. 476,011 446,924 6.51 0.63 2.09
119 BancFirst Corp. Oklahoma City 471,835 362,119 30.30 0.44 1.06
120 First Interstate BancSystem Inc. Billings, Mont. 470,348 462,392 1.72 1.71 3.03
121 Commercebank Holding Corp. Coral Gables, Fla. 452,557 450,288 0.50 1.36 3.08
122 F.N.B. Corp. Hermitage, Pa. 444,824 380,378 16.94 0.42 0.41
123 NBT Bancorp Inc. Norwich, N.Y. 441,307 423,121 4.30 0.45 0.51
124 Great Western Bancorp. Inc. Omaha 436,447 391,954 11.35 0.53 0.48
125 Banner Corp. Walla Walla, Wash. 429,161 362,579 18.36 0.73 1.26
126 Laredo National Bancshares Inc. Tex. 429,143 509,529 -15.78 1.03 0.93
127 Park National Corp. Newark, Ohio 427,426 368,939 15.85 0.44 0.84
128 WesBanco Inc. Wheeling, W.Va. 417,322 377,508 10.55 0.88 0.80
129 Columbia Banking System Inc. Tacoma 414,626 346,204 19.76 0.96 0.29
130 Mercantile Bank Corp. Grand Rapids, Mich. 413,197 339,177 21.82 0.33 0.04
131 Heartland Financial USA Inc. Dubuque, Iowa 406,706 453,712 -10.36 1.36 0.85
132 First American Bank Corp. Elk Grove Village, Ill. 402,567 393,063 2.42 5.35 0.09
133 Nara Bancorp Inc. Los Angeles 393,775 310,800 26.70 1.15 0.78
134 PrivateBancorp Inc. Chicago 393,547 239,192 64.53 0.00 0.02
135 Valley View Bancshares Inc. Overland Park, Kan. 384,685 373,248 3.06 0.93 1.37
136 Yardville National Bancorp Hamilton, N.J. 376,836 340,632 10.63 1.38 1.60
137 Sun Bancorp Inc. Vineland, N.J. 374,037 271,719 37.66 1.08 0.25
138 Hancock Holding Co. Gulfport, Miss. 368,963 289,045 27.65 0.41 0.33
139 Chemical Financial Corp. Midland, Mich. 367,477 325,783 12.80 0.96 0.55
140 Lakeland Financial Corp. Warsaw, Ind. 364,964 349,568 4.40 1.71 1.75
141 American Chartered Bancorp Inc. Schaumburg, Ill. 364,085 306,524 18.78 1.13 0.68
142 Dickinson Financial Corp. II Kansas City, Mo. 363,523 207,243 75.41 0.69 0.68
143 Community Banks Inc. Harrisburg, Pa. 361,388 253,749 42.42 0.59 0.28
144 CoBiz Inc. Denver 355,056 319,167 11.24 0.03 0.27
145 Glacier Bancorp Inc. Kalispell, Mont. 354,586 270,809 30.94 0.46 0.90
146 Southwest Bancorp Inc. Stillwater, Okla. 350,404 357,731 -2.05 4.93 3.49
147 Independent Bank Corp. Ionia, Mich. 349,185 314,107 11.17 0.92 0.91
148 Univest Corp. of Pennsylvania Souderton 347,708 332,656 4.52 0.20 0.95
149 Westamerica Bancorp. San Rafael, Calif. 341,548 360,821 -5.34 1.40 1.09
150 First Indiana Corp. Indianapolis 332,762 289,771 14.84 0.34 3.49

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

Source: SNL Financial, Charlottesville, Va. (www.snl.com)

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