Bank Holding Companies with the Most Domestic C&I Loans
July 26, 2007, 10:08 a.m. EDT 1 Min Read
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Bank Holding Companies with the Most Domestic C&I Loans
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Published July 26, 2007 | ||||||
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March 31 | Year earlier | Change | | | ||
1 | Citigroup Inc. New York | $162,748,000 | $142,675,000 | 14.10% | 0.82% | 0.91% |
2 | Bank of America Corp. Charlotte | 127,249,909 | 124,546,212 | 2.2 | 0.27 | 0.27 |
3 | JPMorgan Chase & Co. New York | 107,213,000 | 103,618,000 | 3.5 | 0.66 | 0.7 |
4 | Wachovia Corp. Charlotte | 69,505,000 | 61,953,000 | 12.2 | 0.37 | 0.24 |
5 | Wells Fargo & Co. San Francisco | 64,088,000 | 55,396,000 | 15.7 | 0.49 | 0.4 |
6 | U.S. Bancorp Minneapolis | 34,462,000 | 32,522,000 | 6 | 0.31 | 0.38 |
7 | HSBC North America Holdings Inc. Prospect Heights, Ill. | 28,742,199 | 24,826,360 | 15.8 | 1.93 | 1.5 |
8 | ABN Amro North America Holding Co. Chicago | 26,927,545 | 26,261,299 | 2.5 | 0.76 | 0.8 |
9 | National City Corp. Cleveland | 26,022,805 | 22,944,871 | 13.4 | 0.49 | 0.44 |
10 | SunTrust Banks Inc. Atlanta | 23,027,636 | 22,793,506 | 1 | 0.49 | 0.21 |
11 | Comerica Inc. Detroit | 22,504,948 | 21,947,600 | 2.5 | 0.5 | 0.34 |
12 | PNC Financial Services Group Inc. Pittsburgh | 19,092,830 | 15,518,175 | 23 | 0.3 | 0.35 |
13 | KeyCorp Cleveland | 18,932,166 | 20,481,706 | -7.6 | 0.37 | 0.43 |
14 | Fifth Third Bancorp Cincinnati | 17,181,076 | 21,632,294 | -20.6 | 0.51 | 0.4 |
15 | Citizens Financial Group Inc. Providence, R.I. | 17,077,274 | 13,933,828 | 22.6 | 0.3 | 0.28 |
16 | Regions Financial Corp. Birmingham, Ala. | 15,211,145 | 9,440,405 | 61.1 | 0.37 | 0.6 |
17 | UnionBanCal Corp. San Francisco | 11,834,969 | 10,486,302 | 12.9 | 0.11 | 0.13 |
18 | Capital One Financial Corp. McLean, Va. | 11,373,812 | 5,502,607 | 106.7 | 0.17 | 0.18 |
19 | Marshall & Ilsley Corp. Milwaukee | 11,082,543 | 9,142,985 | 21.2 | 0.81 | 0.41 |
20 | BB&T Corp. Winston-Salem, N.C. | 10,662,679 | 8,217,824 | 29.8 | 0.32 | 0.3 |
21 | M&T Bank Corp. Buffalo | 10,047,936 | 9,364,922 | 7.3 | 0.6 | 0.32 |
22 | Harris Financial Corp. Wilmington, Del. | 9,280,009 | 7,182,883 | 29.2 | 0.62 | 0.84 |
23 | Zions Bancorp. Salt Lake City | 8,403,749 | 7,241,680 | 16 | 0.19 | 0.23 |
24 | Utrecht-America Holdings Inc. New York | 8,359,058 | 7,928,746 | 5.4 | 0.5 | 0.21 |
25 | BancWest Corp. Honolulu | 6,221,603 | 5,253,843 | 18.4 | 0.59 | 0.48 |
26 | Taunus Corp. New York | 6,081,000 | 2,902,000 | 109.5 | 1.74 | 1.29 |
27 | Bank of New York Corp. | 5,624,000 | 7,435,000 | -24.4 | 0.07 | 0.16 |
28 | Northern Trust Corp. Chicago | 5,387,857 | 4,286,098 | 25.7 | 0.16 | 0.16 |
29 | TD Banknorth Inc. Portland, Maine | 4,981,684 | 4,989,355 | -0.2 | 0.85 | 0.33 |
30 | First Horizon National Corp. Memphis | 4,916,734 | 4,723,157 | 4.1 | 0.33 | 0.26 |
31 | Popular Inc. Hato Rey, Puerto Rico | 4,730,000 | 4,652,000 | 1.7 | 2.34 | 1.86 |
32 | BOK Financial Corp. Tulsa | 4,662,139 | 3,845,382 | 21.2 | 0.28 | 0.35 |
33 | Huntington Bancshares Inc. Columbus, Ohio | 4,496,278 | 4,059,150 | 10.8 | 0.59 | 0.51 |
34 | Synovus Financial Corp. Columbus, Ga. | 4,310,659 | 3,903,416 | 10.4 | 0.55 | 0.35 |
35 | Compass Bancshares Inc. Birmingham, Ala. | 4,136,788 | 4,046,556 | 2.2 | 0.33 | 0.25 |
36 | Sky Financial Group Inc. Bowling Green, Ohio | 3,943,030 | 3,006,106 | 31.2 | 1.14 | 1.16 |
37 | City National Corp. Beverly Hills | 3,561,493 | 3,369,869 | 5.7 | 0.22 | 0.15 |
38 | Webster Financial Corp. Waterbury, Conn. | 3,456,520 | 2,841,226 | 21.7 | 0.46 | 0.46 |
39 | Associated Banc-Corp Green Bay, Wis. | 3,358,054 | 3,287,060 | 2.2 | 0.98 | 0.66 |
40 | Cullen/Frost Bankers Inc. San Antonio | 3,140,563 | 2,687,529 | 16.9 | 0.62 | 0.52 |
41 | RBC Centura Banks Inc. Raleigh | 2,942,583 | 2,708,199 | 8.7 | 0.77 | 0.89 |
42 | Whitney Holding Corp. New Orleans | 2,599,835 | 2,403,083 | 8.2 | 0.73 | 1 |
43 | SVB Financial Group Santa Clara, Calif. | 2,562,935 | 2,056,423 | 24.6 | 0.33 | 0.14 |
44 | Commerce Bancorp Inc. Cherry Hill, N.J. | 2,416,748 | 2,099,857 | 15.1 | 0.29 | 0.27 |
45 | Commerce Bancshares Inc. Kansas City, Mo. | 2,382,880 | 2,006,647 | 18.7 | 0.17 | 0.1 |
46 | Bank Leumi Le-Israel Corp. New York | 2,226,693 | 2,004,100 | 11.1 | 0.39 | 0.1 |
47 | South Financial Group Inc. Greenville, S.C. | 2,215,082 | 1,975,678 | 12.1 | 0.43 | 0.36 |
48 | Wintrust Financial Corp. Lake Forest, Ill. | 2,125,674 | 1,884,087 | 12.8 | 0.32 | 0.31 |
49 | Discount Bancorp Inc. New York | 2,073,916 | 1,684,725 | 23.1 | 0.33 | 0.51 |
50 | First Banks Inc. Clayton, Mo. | 2,013,827 | 1,552,246 | 29.7 | 0.79 | 0.94 |
51 | First BanCorp San Juan, Puerto Rico | 1,992,496 | 1,867,575 | 6.7 | 2.25 | 1.26 |
52 | Wilmington Trust Corp. Del. | 1,819,932 | 1,946,822 | -6.5 | 0.34 | 0.53 |
53 | Greater Bay Bancorp East Palo Alto, Calif. | 1,800,710 | 739,632 | 143.5 | 0.62 | 0.7 |
54 | 1st Source Corp. South Bend, Ind. | 1,679,274 | 1,507,738 | 11.4 | 0.44 | 0.59 |
55 | FirstMerit Corp. Akron | 1,577,453 | 1,339,652 | 17.8 | 0.4 | 0.96 |
56 | UMB Financial Corp. Kansas City, Mo. | 1,573,267 | 1,423,307 | 10.5 | 0.2 | 0.19 |
57 | UCBH Holdings Inc. San Francisco | 1,489,267 | 925,952 | 60.8 | 0.31 | 0.29 |
58 | MB Financial Inc. Chicago | 1,486,467 | 1,113,662 | 33.5 | 0.47 | 0.53 |
59 | Mellon Financial Corp. Pittsburgh | 1,463,834 | 1,866,428 | -21.6 | 0.05 | 0.19 |
60 | Texas Capital Bancshares Inc. Dallas | 1,449,930 | 1,184,913 | 22.4 | 0.28 | 0.25 |
61 | Valley National Bancorp Wayne, N.J. | 1,399,905 | 1,408,253 | -0.6 | 0.42 | 0.41 |
62 | Fulton Financial Corp. Lancaster, Pa. | 1,395,954 | 1,177,136 | 18.6 | 0.36 | 0.35 |
63 | First Citizens BancShares Inc. Raleigh | 1,313,892 | 1,118,377 | 17.5 | 0.15 | 0.16 |
64 | East West Bancorp Inc. Pasadena, Calif. | 1,306,138 | 933,189 | 40 | 0.19 | 0.14 |
65 | SNBNY Holdings Ltd. Gibraltar | 1,243,608 | 991,660 | 25.4 | 0.04 | 0 |
66 | W Holding Co. Inc. Mayaguez, Puerto Rico | 1,220,786 | 1,086,570 | 12.4 | 2.11 | 0.86 |
67 | Cathay General Bancorp Los Angeles | 1,220,290 | 1,002,470 | 21.7 | 0.57 | 0.37 |
68 | Citizens Republic Bancorp Inc. Flint, Mich. | 1,206,949 | 1,008,888 | 19.6 | 0.96 | 0.53 |
69 | First Midwest Bancorp Inc. Itasca, Ill. | 1,174,922 | 1,115,670 | 5.3 | 0.35 | 0.35 |
70 | Bremer Financial Corp. St. Paul | 1,166,359 | 1,028,540 | 13.4 | 0.45 | 0.33 |
71 | Texas Regional Bancshares Inc. McAllen | 1,158,953 | 1,161,404 | -0.2 | 0.67 | 1.13 |
72 | Trustmark Corp. Jackson, Miss. | 1,155,825 | 920,184 | 25.6 | 0.55 | 0.45 |
73 | BancorpSouth Inc. Tupelo, Miss. | 1,111,107 | 844,954 | 31.5 | 0.13 | 0.14 |
74 | Sterling Financial Corp. Spokane | 1,090,625 | 863,532 | 26.3 | 0.17 | 0.09 |
75 | International Bancshares Corp. Laredo, Tex. | 1,059,645 | 867,744 | 22.1 | 0.28 | 0.57 |
76 | TCF Financial Corp. Wayzata, Minn. | 1,039,719 | 848,582 | 22.50 | 0.47 | 0.28% |
77 | Intrust Financial Corp. Wichita | 1,016,833 | 979,547 | 3.8 | 0.16 | 0.14 |
78 | MetLife Inc. New York | 1,013,469 | 816,500 | 24.1 | 0.09 | 0.03 |
79 | Old National Bancorp Evansville, Ind. | 986,958 | 945,330 | 4.4 | 1.23 | 1.06 |
80 | Colonial BancGroup Inc. Montgomery, Ala. | 971,531 | 998,011 | -2.7 | 0.18 | 0.2 |
81 | Bank of Hawaii Corp. Honolulu | 934,850 | 878,604 | 6.4 | 0.08 | 0.08 |
82 | Susquehanna Bancshares Inc. Lititz, Pa. | 928,368 | 769,640 | 20.6 | 0.58 | 0.37 |
83 | Umpqua Holdings Corp. Portland, Ore. | 888,929 | 728,477 | 22 | 0.26 | 0.34 |
84 | Santander BanCorp San Juan, Puerto Rico | 850,192 | 920,122 | -7.6 | 1.69 | 1.1 |
85 | Sterling Bancshares Inc. Houston | 835,655 | 737,245 | 13.3 | 0.4 | 0.7 |
86 | First Community Bancorp San Diego | 821,000 | 762,486 | 7.7 | 0.7 | 0.41 |
87 | Chittenden Corp. Burlington, Vt. | 799,565 | 771,863 | 3.6 | 0.56 | 0.55 |
88 | W.T.B. Financial Corp. Spokane | 772,823 | 717,873 | 7.7 | 0.16 | 0.27 |
89 | United Bankshares Inc. Charleston, W.Va. | 767,585 | 796,465 | -3.6 | 0.13 | 0.16 |
90 | Hanmi Financial Corp. Los Angeles | 766,597 | 726,329 | 5.5 | 0.77 | 0.41 |
91 | Plains Capital Corp. Dallas | 740,502 | 692,742 | 6.9 | 0.63 | 0.17 |
92 | Commercebank Holding Corp. Coral Gables, Fla. | 736,382 | 547,020 | 34.6 | 0.34 | 1.1 |
93 | Sterling Financial Corp. Lancaster, Pa. | 723,898 | 600,615 | 20.5 | 0.23 | 0.19 |
94 | Johnson Financial Group Inc. Racine, Wis. | 713,506 | 627,766 | 13.7 | 0.6 | 0.28 |
95 | Pacific Capital Bancorp Santa Barbara, Calif. | 706,468 | 603,246 | 17.1 | 0.31 | 0.4 |
96 | Marquette Financial Cos. Minneapolis | 704,287 | 394,872 | 78.4 | 0.93 | 0.4 |
97 | Arvest Bank Group Inc. Bentonville, Ark. | 700,244 | 684,754 | 2.3 | 1.07 | 0.97 |
98 | F.N.B. Corp. Hermitage, Pa. | 695,619 | 461,347 | 50.8 | 0.55 | 0.7 |
99 | Western Alliance Bancorp. Las Vegas | 688,285 | 490,548 | 40.3 | 0.05 | 0 |
100 | Irwin Financial Corp. Columbus, Ind. | 668,322 | 763,648 | -12.5 | 0.88 | 0.7 |
101 | National Penn Bancshares Inc. Boyertown, Pa. | 661,504 | 589,021 | 12.3 | 0.32 | 0.28 |
102 | Pinnacle Financial Partners Inc. Nashville | 659,270 | 408,709 | 61.3 | 0.3 | 0.1 |
103 | Private Bancorp Inc. Chicago | 659,220 | 465,195 | 41.7 | 0.14 | 0.12 |
104 | First Commonwealth Financial Corp. Indiana, Pa. | 647,752 | 533,349 | 21.4 | 0.35 | 0.4 |
105 | New York Private Bank and Trust Corp. | 639,852 | 446,850 | 43.2 | 1.92 | 1.79 |
106 | S&T Bancorp Inc. Indiana, Pa. | 632,502 | 590,510 | 7.1 | 0.73 | 0.51 |
107 | Capitol Bancorp Ltd. Lansing, Mich. | 630,099 | 523,764 | 20.3 | 0.89 | 0.74 |
108 | New York Community Bancorp Inc. Westbury | 627,821 | 163,027 | 285.1 | 0.13 | 0.14 |
109 | Eastern Bank Corp. Boston | 615,573 | 623,455 | -1.3 | 0.32 | 0.36 |
110 | Taylor Capital Group Inc. Rosemont, Ill. | 592,717 | 477,314 | 24.2 | 0.99 | 0.76 |
111 | BBVA USA Bancshares Inc. Laredo, Tex. | 571,906 | 476,910 | 19.9 | 0.45 | 0.56 |
112 | Central Bancompany Inc. Jefferson City, Mo. | 568,055 | 609,797 | -6.8 | 0.66 | 0.4 |
113 | NBT Bancorp Inc. Norwich, N.Y. | 561,143 | 503,997 | 11.3 | 0.47 | 0.39 |
114 | First Merchants Corp. Muncie, Ind. | 557,304 | 486,411 | 14.6 | 0.83 | 0.46 |
115 | BBVAPR Holding Corp. San Juan, Puerto Rico | 556,414 | 573,250 | -2.9 | 2.41 | 1.71 |
116 | Amcore Financial Inc. Rockford, Ill. | 555,944 | 582,186 | -4.5 | 0.76 | 0.59 |
117 | First Interstate BancSystem Inc. Billings, Mont. | 545,063 | 490,913 | 11 | 0.49 | 0.55 |
118 | F and M Bancorp. Tulsa | 539,253 | 494,894 | 9 | 1.36 | 1.28 |
119 | Columbia Banking System Inc. Tacoma | 535,342 | 456,035 | 17.4 | 0.17 | 0.39 |
120 | Dickinson Financial Corp. II Kansas City, Mo. | 534,973 | 422,467 | 26.6 | 0.36 | 0.34 |
121 | BancFirst Corp. Oklahoma City | 532,294 | 499,615 | 6.5 | 0.44 | 0.37 |
122 | R & G Financial Corp. Hato Rey, Puerto Rico | 532,028 | 303,347 | 75.4 | 3.58 | 1.68 |
123 | Sterling Bancorp New York | 530,206 | 596,728 | -11.1 | 0.51 | 0.4 |
124 | Park National Corp. Newark, Ohio | 512,607 | 414,169 | 23.8 | 0.92 | 0.68 |
125 | Amarillo National Bancorp Inc. Tex. | 508,622 | 365,551 | 39.1 | 0.13 | 0.19 |
126 | American Chartered Bancorp Inc. Schaumburg, Ill. | 490,929 | 406,432 | 20.8 | 1.55 | 0.56 |
127 | Lakeland Financial Corp. Warsaw, Ind. | 467,556 | 364,707 | 28.2 | 0.97 | 0.56 |
128 | First Financial Bancorp. Hamilton, Ohio | 467,062 | 317,206 | 47.2 | 0.45 | 1.15 |
129 | Mercantile Bank Corp. Grand Rapids | 465,291 | 431,285 | 7.9 | 0.57 | 0.54 |
130 | Banner Corp. Walla Walla, Wash. | 463,372 | 442,914 | 4.6 | 0.43 | 0.32 |
131 | Great Western Bancorp. Inc. Omaha | 460,581 | 449,330 | 2.5 | 1.28 | 0.95 |
132 | CoBiz Financial Inc. Denver | 454,510 | 394,564 | 15.2 | 0.29 | 0.1 |
133 | Cascade Bancorp Bend, Ore. | 437,563 | 252,968 | 73 | 0.43 | 0 |
134 | Glacier Bancorp Inc. Kalispell, Mont. | 436,440 | 345,925 | 26.2 | 0.22 | 0.19 |
135 | Prosperity Bancshares Inc. Houston | 436,114 | 228,055 | 91.2 | 0.04 | 0.02 |
136 | Ocean Bankshares Inc. Miami | 433,617 | 430,059 | 0.8 | 5.05 | 0.76 |
137 | State Bankshares Inc. Fargo, N.D. | 433,013 | 335,799 | 29 | 0.22 | 0.18 |
138 | Alabama National BanCorp. Birmingham | 432,025 | 282,290 | 53 | 0.21 | 0.08 |
139 | First National Bank Holding Co. Scottsdale, Ariz. | 427,152 | 362,124 | 18 | 1.25 | 0.26 |
140 | Southwest Bancorp Inc. Stillwater, Okla. | 426,850 | 371,856 | 14.8 | 1.31 | 1.12 |
141 | Heartland Financial USA Inc. Dubuque, Iowa | 422,619 | 428,919 | -1.5 | 0.43 | 0.8 |
142 | Sun Bancorp Inc. Vineland, N.J. | 412,371 | 407,059 | 1.3 | 0.59 | 0.5 |
143 | Central Pacific Financial Corp. Honolulu | 412,142 | 481,811 | -14.5 | 0.04 | 0.19 |
144 | Univest Corp. of Pennsylvania Souderton | 410,175 | 363,400 | 12.9 | 0.56 | 0.42 |
145 | Stark Bank Group Ltd. Fort Dodge, Iowa | 403,104 | 286,352 | 40.8 | 0.36 | 0.8 |
146 | NewAlliance Bancshares Inc. New Haven | 401,938 | 307,502 | 30.7 | 0.41 | 0.26 |
147 | Chemical Financial Corp. Midland, Mich. | 400,472 | 378,689 | 5.8 | 1.07 | 0.52 |
148 | IberiaBank Corp. Lafayette, La. | 398,085 | 281,769 | 41.3 | 0.52 | 0.23 |
149 | First American Bank Corp. Elk Grove Village, Ill. | 396,880 | 358,770 | 10.6 | 0.24 | 0.53 |
150 | Yardville National Bancorp Hamilton, N.J. | 395,770 | 351,801 | 12.5 | 1.26 | 0.78 |
* Nonaccrual loans plus loans and leases restructured and in compliance with modified terms
Source: <font size="2">SNL Financial</font>, Charlottesville, Va.
© 2007 American Banker