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Bank Holding Companies with the Most Domestic C&I Loans

February 22, 2007, 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, 2006. Dollars in thousands
Published February 22, 2007
Related Table: Standouts in C&I Growth Trends, Nonperformers at Third Quarter
    U.S. commercial and industrial loans Nonperforming*
    Sept. 30 Year earlier Change Sept. 30 Year earlier
1 Citigroup Inc. New York $155,900,000 $124,763,000 25.00% 0.87% 1.03%
2 Bank of America Corp. Charlotte 121,339,883 101,866,394 19.1 0.24 0.28
3 JPMorgan Chase & Co. New York 100,577,000 91,272,000 10.2 0.67 0.77
4 Wachovia Corp. Charlotte 67,233,000 56,893,000 18.2 0.2 0.32
5 Wells Fargo & Co. San Francisco 58,182,000 52,146,000 11.6 0.43 0.38
6 U.S. Bancorp Minneapolis 33,267,000 31,219,000 6.6 0.34 0.37
7 HSBC North America Holdings Inc. Prospect Heights, Ill. 28,600,709 23,493,345 21.7 1.66 1.5
8 ABN AMRO North America Holding Co. Chicago 25,267,965 23,634,602 6.9 0.65 0.77
9 SunTrust Banks Inc. Atlanta 24,538,583 22,674,875 8.2 0.42 0.25
10 National City Corp. Cleveland 24,354,483 21,996,579 10.7 0.44 0.41
11 Fifth Third Bancorp Cincinnati 23,192,862 19,704,885 17.7 0.43 0.41
12 Comerica Inc. Detroit 22,746,193 22,558,871 0.8 0.41 0.48
13 KeyCorp Cleveland 20,316,010 17,906,963 13.5 0.39 0.53
14 PNC Financial Services Group Inc. Pittsburgh 16,903,842 15,978,847 5.8 0.31 0.24
15 Citizens Financial Group Inc. Providence, R.I. 15,905,295 11,382,347 39.7 0.26 0.28
16 UnionBanCal Corp. San Francisco 11,315,913 9,890,933 14.4 0.13 0.1
17 Marshall & Ilsley Corp. Milwaukee 10,254,027 8,113,644 26.4 0.52 0.43
18 Regions Financial Corp. Birmingham, Ala. 9,953,400 9,742,206 2.2 0.53 0.65
19 M&T Bank Corp. Buffalo 9,693,450 8,733,273 11 0.39 0.38
20 BB&T Corp. Winston-Salem, N.C. 8,730,572 8,052,154 8.4 0.3 0.31
21 Harris Financial Corp. Wilmington, Del. 8,482,949 6,327,420 34.1 0.54 0.85
22 Utrecht-America Holdings Inc. New York 7,982,732 7,481,752 6.7 0.12 0.54
23 Zions Bancorp. Salt Lake City 7,776,779 4,825,860 61.1 0.19 0.28
24 Bank of New York Co. Inc. 7,302,000 7,564,000 -3.5 0.15 0.22
25 Capital One Financial Corp. McLean, Va. 5,936,678 2,886,014 105.7 0.13 0.01
26 BancWest Corp. Honolulu 5,594,312 4,578,840 22.2 0.53 0.37
27 North Fork Bancorp. Inc. Melville, N.Y. 5,178,745 3,644,123 42.1 0.14 0.25
28 Northern Trust Corp. Chicago 4,995,411 3,977,294 25.6 0.15 0.18
29 AmSouth Bancorp. Birmingham, Ala. 4,942,849 4,459,844 10.8 0.26 0.23
30 First Horizon National Corp. Memphis, Tenn. 4,583,097 4,182,582 9.6 0.3 0.21
31 Popular Inc. Hato Rey, Puerto Rico 4,515,000 6,037,000 -25.2 2.06 1.81
32 TD Banknorth Inc. Portland, Maine 4,188,594 3,108,823 34.7 0.37 0.35
33 Compass Bancshares Inc. Birmingham, Ala. 4,187,993 3,648,480 14.8 0.21 0.24
34 Huntington Bancshares Inc. Columbus, Ohio 4,132,909 4,129,332 0.1 0.49 0.36
35 BOK Financial Corp. Tulsa 4,102,061 3,775,328 8.7 0.3 0.42
36 Synovus Financial Corp. Columbus, Ga. 4,074,012 3,820,268 6.6 0.39 0.41
37 City National Corp. Beverly Hills 3,357,263 3,078,079 9.1 0.19 0.21
38 Taunus Corp. New York 3,251,000 2,658,000 22.3 2.53 1.87
39 Associated Banc-Corp Green Bay, Wis. 3,212,772 2,956,400 8.7 0.81 0.76
40 Webster Financial Corp. Waterbury, Conn. 3,212,467 2,696,538 19.1 0.44 0.45
41 Sky Financial Group Inc. Bowling Green, Ohio 2,980,606 2,678,914 11.3 1.12 1.16
42 Cullen/Frost Bankers Inc. San Antonio 2,778,251 2,512,779 10.6 0.46 0.6
43 RBC Centura Banks Inc. Raleigh, N.C. 2,650,356 2,572,455 3 0.81 0.57
44 Whitney Holding Corp. New Orleans 2,437,796 2,410,642 1.1 0.79 0.67
45 SVB Financial Group Santa Clara, Calif. 2,371,792 1,927,510 23 0.28 0.51
46 Commerce Bancorp Inc. Cherry Hill, N.J. 2,252,446 1,696,487 32.8 0.31 0.32
47 Bank Leumi le-Israel Corp. New York 2,218,643 1,959,515 13.2 0.14 0.23
48 Mercantile Bankshares Corp. Baltimore 2,156,058 2,154,335 0.1 0.29 0.23
49 Commerce Bancshares Inc. Kansas City, Mo. 2,122,000 1,841,661 15.2 0.19 0.23
50 Mellon Financial Corp. Pittsburgh 2,095,604 2,424,900 -13.6 0.06 0.48
51 South Financial Group Inc. Greenville, S.C. 2,057,568 1,895,346 8.6 0.33 0.36
52 Discount Bancorp Inc. New York 2,053,428 1,740,799 18 0.56 0.59
53 Wintrust Financial Corp. Lake Forest, Ill. 1,953,207 1,766,504 10.6 0.38 0.35
54 First National of Nebraska Inc. Omaha 1,902,465 1,758,480 8.2 0.91 0.47
55 Wilmington Trust Corp. Del. 1,829,467 2,199,593 -16.8 0.41 0.75
56 First Banks Inc. Clayton, Mo. 1,775,680 1,480,058 20 1.02 1.02
57 First BanCorp. San Juan, Puerto Rico 1,731,139 1,814,865 -4.6 2.05 0.95
58 1st Source Corp. South Bend, Ind. 1,606,723 1,409,404 14 0.44 0.82
59 UMB Financial Corp. Kansas City, Mo. 1,471,265 1,386,471 6.1 0.21 0.18
60 FirstMerit Corp. Akron 1,469,119 1,345,884 9.2 0.89 0.63
61 Valley National Bancorp Wayne, N.J. 1,402,176 1,371,926 2.2 0.4 0.3
62 Texas Capital Bancshares Inc. Dallas 1,395,574 1,029,724 35.5 0.24 0.07
63 MB Financial Inc. Chicago 1,309,952 1,074,231 21.9 0.4 0.51
64 Fulton Financial Corp. Lancaster, Pa. 1,244,994 1,013,050 22.9 0.25 0.36
65 First Citizens BancShares Inc. Raleigh 1,228,742 953,105 28.9 0.18 0.12
66 W Holding Co. Inc. Mayaguez, Puerto Rico 1,225,759 1,532,384 -20 1.51 0.69
67 First Midwest Bancorp Inc. Itasca, Ill. 1,218,950 1,039,192 17.3 0.34 0.28
68 Texas Regional Bancshares Inc. McAllen 1,169,400 1,069,753 9.3 1.16 1.02
69 UCBH Holdings Inc. San Francisco 1,155,500 715,131 61.6 0.17 0.22
70 East West Bancorp Inc. Pasadena, Calif. 1,125,123 796,758 41.2 0.13 0.2
71 Trustmark Corp. Jackson, Miss. 1,115,452 863,815 29.1 0.42 0.45
72 SNBNY Holdings Limited Gibraltar 1,110,154 1,079,480 2.8 0.57 0.01
73 Bremer Financial Corp. St. Paul 1,105,361 998,201 10.7 0.41 0.28
74 Citizens Republic Bancorp Flint, Mich. 1,072,423 906,557 18.3 0.55 0.63
75 Cathay General Bancorp Los Angeles 1,064,325 922,642 15.4 0.53 0.37
76 TCF Financial Corp. Wayzata, Minn. 981,254 754,646 30.00 0.24 0.21
77 Sterling Financial Corp. Spokane 964,735 717,971 34.4 0.06 0.2
78 Intrust Financial Corp. Wichita 959,037 980,970 -2.2 1.05 0.13
79 Old National Bancorp Evansville, Ind. 941,743 1,004,967 -6.3 0.95 1.14
80 International Bancshares Corp. Laredo, Tex. 941,686 856,012 10 0.33 0.42
81 Colonial BancGroup Inc. Montgomery, Ala. 935,607 964,628 -3 0.08 0.19
82 Bank of Hawaii Corp. Honolulu 893,535 880,254 1.5 0.08 0.12
83 BancorpSouth Inc. Tupelo, Miss. 878,371 784,801 11.9 0.09 0.12
84 MetLife Inc. New York 851,582 502,549 69.5 0.03 0.17
85 Susquehanna Bancshares Inc. Lititz, Pa. 844,758 715,760 18 0.43 0.36
86 Santander BanCorp San Juan, Puerto Rico 842,753 902,486 -6.6 1.63 1.15
87 Umpqua Holdings Corp. Portland, Ore. 840,991 671,525 25.2 0.34 0.24
88 W.T.B. Financial Corp. Spokane 789,817 723,683 9.1 0.16 0.41
89 Chittenden Corp. Burlington, Vt. 789,680 757,010 4.3 0.58 0.44
90 First Community Bancorp San Diego 787,972 691,772 13.9 0.59 0.54
91 United Bankshares Inc. Charleston, W.Va. 766,360 791,311 -3.2 0.13 0.17
92 Hanmi Financial Corp. Los Angeles 759,265 665,815 14 0.55 0.34
93 Greater Bay Bancorp East Palo Alto, Calif. 758,030 726,897 4.3 0.6 1.55
94 Sterling Bancshares Inc. Houston 756,233 715,910 5.6 0.48 0.9
95 Marquette Financial Cos. Minneapolis 702,297 326,122 115.3 0.5 0.66
96 Plains Capital Corp. Dallas 699,666 619,677 12.9 0.53 0.19
97 Eastern Bank Corp. Boston 684,369 663,212 3.2 0.23 0.19
98 Arvest Bank Group Inc. Bentonville, Ark. 679,496 680,202 -0.1 1 1.07
99 F.N.B. Corp. Hermitage, Pa. 671,931 444,824 51.1 0.6 0.66
100 New York Private Bank and Trust Corp. 649,785 112,465 477.8 1.89 1.51
101 Pacific Capital Bancorp Santa Barbara, Calif. 645,001 615,347 4.8 0.41 0.36
102 Johnson Financial Group Inc. Racine, Wis. 641,479 606,783 5.7 0.33 0.3
103 Central Bancompany Jefferson City, Mo. 611,105 645,311 -5.3 0.48 0.5
104 Irwin Financial Corp. Columbus, Ind. 609,145 572,773 6.4 0.83 1.72
105 First Commonwealth Financial Corp. Indiana, Pa. 607,760 511,454 18.8 0.39 0.31
106 National Penn Bancshares Inc. Boyertown, Pa. 607,461 545,552 11.3 0.23 0.35
107 Amcore Financial Inc. Rockford, Ill. 589,677 545,381 8.1 0.73 0.65
108 New York Community Bancorp Inc. Westbury 587,640 70,558 732.8 0.16 0.21
109 Commercebank Holding Corp. Coral Gables, Fla. 578,574 452,557 27.8 0.66 0.7
110 S&T Bancorp Inc. Indiana 577,363 592,140 -2.5 0.58 0.35
111 PrivateBancorp Inc. Chicago 577,198 393,547 46.7 0.02 0.02
112 Western Alliance Bancorp. Las Vegas 567,947 302,863 87.5 0.02 0.01
113 Capitol Bancorp Ltd. Lansing, Mich. 554,719 482,939 14.9 0.71 0.7
114 Taylor Capital Group Inc. Rosemont, Ill. 551,822 602,881 -8.5 0.8 0.55
115 NBT Bancorp Inc. Norwich, N.Y. 550,028 441,307 24.6 0.37 0.41
116 Pinnacle Financial Partners Inc. Nashville, Tenn. 549,892 224,585 144.8 0.25 0.01
117 Sterling Bancorp New York 546,013 635,768 -14.1 0.4 0.34
118 BBVAPR Holding Corp. San Juan, Puerto Rico 538,619 592,715 -9.1 2.21 1.89
119 F and M Bancorp. Tulsa 520,406 512,224 1.6 0.77 1.24
120 Laredo National Bancshares Inc. Tex. 515,870 429,143 20.2 0.61 0.59
121 BancFirst Corp. Oklahoma City 510,660 471,835 8.2 0.4 0.33
122 First Interstate BancSystem Inc. Billings, Mont. 505,099 470,348 7.4 0.52 0.61
123 First Merchants Corp. Muncie, Ind. 497,280 476,011 4.5 0.63 0.5
124 Dickinson Financial Corp. II Kansas City, Mo. 475,869 363,523 30.9 0.45 0.66
125 Banner Corp. Walla Walla, Wash. 464,827 429,161 8.3 0.35 0.52
126 Columbia Banking System Inc. Tacoma 455,215 414,626 9.8 0.3 0.42
127 American Chartered Bancorp Inc. Schaumburg, Ill. 451,542 364,086 24 0.38 0.57
128 Great Western Bancorp. Inc. Omaha 449,484 436,447 3 0.78 0.38
129 Cascade Bancorp Bend, Ore. 446,637 225,513 98.1 0.08 0.03
130 Amarillo National Bancorp Inc. Amarillo, Tex. 441,647 332,297 32.9 0.15 0.55
131 Mercantile Bank Corp. Grand Rapids, Mich. 440,266 413,197 6.6 0.53 0.1
132 Park National Corp. Newark, Ohio 435,388 427,426 1.9 0.66 0.65
133 Lakeland Financial Corp. Warsaw, Ind. 432,021 364,964 18.4 1.15 0.66
134 CoBiz Inc. Denver 427,249 355,056 20.3 0.03 0.08
135 Heartland Financial USA Inc. Dubuquem, Iowa 426,998 406,706 5 0.5 0.76
136 Ocean Bankshares Inc. Miami 425,675 481,124 -11.5 0.72 1.16
137 Central Pacific Financial Corp. Honolulu 419,444 523,514 -19.9 0.21 0.43
138 Univest Corp. of Pennsylvania Souderton, Pa. 419,136 347,708 20.5 0.36 0.49
139 Sun Bancorp Inc. Vineland, N.J. 418,343 374,037 11.8 0.6 0.6
140 First American Bank Corp. Elk Grove Village, Ill. 418,329 402,567 3.9 0.42 1.35
141 Southwest Bancorp Inc. Stillwater, Okla. 388,914 350,404 11 1.13 1.15
142 First Indiana Corp. Indianapolis 387,982 332,762 16.6 0.18 0.29
143 QCR Holdings Inc. Moline, Ill. 387,686 296,643 30.7 0.83 0.73
144 Chemical Financial Corp. Midland, Mich. 386,133 367,477 5.1 0.81 0.37
145 Nara Bancorp Inc. Los Angeles 386,076 393,775 -2 0.26 0.41
146 WesBanco Inc. Wheeling, W.Va. 381,807 417,322 -8.5 0.35 0.33
147 Independent Bank Corp. Ionia, Mich. 381,558 349,185 9.3 0.94 0.92
148 First National Bank Holding Co. Scottsdale, Ariz. 380,126 329,861 15.2 0.58 0.42
149 First Financial Bancorp. Hamilton, Ohio 379,925 274,533 38.4 0.77 0.93
150 State Bankshares Inc. Fargo, N.D. 379,864 332,141 14.4 0.24 0.14

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

Source:

<font size="2">SNL Financial</font>
, Charlottesville, Va.

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