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Bank Holding Companies with the Most Domestic C&I Loans

October 02, 2008, 10:08 a.m. EDT 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 LoansOn March 31, 2008. Dollars in thousands
Published October 2, 2008
Rank   U.S. Commercial and industrial loans Nonperforming*
March 31 Year earlier Change March 31 Year earlier
1 Citigroup Inc. New York $212,370,000 $162,748,000 30.5% 1.47% 0.80%
2 Bank of America Corp. Charlotte 181,735,332 127,249,909 42.8 0.85 0.27
3 JPMorgan Chase & Co. New York 144,565,000 107,213,000 34.8 1.22 0.66
4 Wachovia Corp. Charlotte 88,321,000 69,505,000 27.1 1.60 0.37
5 Wells Fargo & Co. San Francisco 83,171,000 64,088,000 29.8 0.95 0.49
6 U.S. Bancorp Minneapolis 38,761,000 34,462,000 12.5 0.61 0.31
7 HSBC North America Holdings Inc. Mettawa, Ill. 38,232,812 28,742,199 33.0 3.43 1.93
8 National City Corp. Cleveland 31,105,228 26,022,805 19.5 2.04 0.49
9 Comerica Inc. Dallas 25,892,752 22,504,948 15.1 1.05 0.50
10 SunTrust Banks Inc. Atlanta 25,826,186 23,027,636 12.2 1.56 0.49
11 Fifth Third Bancorp Cincinnati 23,213,956 17,181,076 35.1 1.68 0.51
12 PNC Financial Services Group Inc. Pittsburgh 22,037,977 19,092,830 15.4 0.79 0.30
13 KeyCorp Cleveland 21,766,649 18,932,166 15.0 1.37 0.37
14 Citizens Financial Group Inc. Providence, R.I. 20,125,148 17,077,274 17.8 0.59 0.30
15 Regions Financial Corp. Birmingham, Ala. 16,391,128 15,211,145 7.8 1.07 0.37
16 Capital One Financial Corp. McLean, Va. 15,474,343 11,373,812 36.1 0.77 0.17
17 Sovereign Bank Wyomissing, Pa. 14,935,687 13,585,705 9.9 0.70 0.47
18 UnionBanCal Corp. San Francisco 14,073,817 11,834,969 18.9 0.29 0.11
19 Marshall & Ilsley Corp. Milwaukee 13,551,201 11,082,543 22.3 1.57 0.81
20 BB&T Corp. Winston-Salem, N.C. 12,616,716 10,662,679 18.3 0.81 0.32
21 Merrill Lynch Bank USA Salt Lake City 10,951,651 16,687,797 -34.4 1.29 0.61
22 M&T Bank Corp. Buffalo 10,926,269 10,047,936 8.7 0.97 0.60
23 American Express Bank FSB Salt Lake City 10,776,257 9,918,679 8.6 0.15 0.37
24 Zions Bancorp. Salt Lake City 10,047,645 8,403,749 19.6 1.00 0.19
25 Morgan Stanley Bank Salt Lake City 9,838,000 3,767,000 161.2 0.00 0.00
26 Harris Financial Corp. Wilmington, Del. 9,640,912 9,280,009 3.9 1.49 0.62
27 TD Banknorth Inc. Portland, Maine 8,508,546 4,981,684 70.8 0.70 0.85
28 Utrecht-America Holdings Inc. New York 8,063,347 8,359,058 -3.5 1.15 0.50
29 BancWest Corp. Honolulu 7,254,324 6,221,603 16.6 0.83 0.59
30 Northern Trust Corp. Chicago 7,241,502 5,387,857 34.4 0.10 0.16
31 BBVA USA Bancshares Inc. The Woodlands, Tex. 7,022,184 4,136,788 69.7 1.24 0.33
32 Huntington Bancshares Inc. Columbus, Ohio 6,934,429 4,496,278 54.2 3.92 0.59
33 Bank of New York Mellon Corp. 6,636,000 5,624,000 18.0 0.45 0.07
34 UBS Bank USA Salt Lake City 5,315,572 4,201,393 26.5 0.00 0.00
35 BOK Financial Corp. Tulsa 5,038,902 4,662,139 8.1 0.86 0.28
36 First Horizon National Corp. Memphis 4,974,133 4,916,734 1.2 2.09 0.33
37 Taunus Corp. New York 4,974,000 6,081,000 -18.2 0.95 1.74
38 Synovus Financial Corp. Columbus, Ga. 4,625,281 4,310,659 7.3 2.04 0.55
39 Popular Inc. Hato Rey, Puerto Rico 4,580,000 4,730,000 -3.2 3.44 2.34
40 Associated Banc-Corp Green Bay, Wis. 3,891,143 3,358,054 15.9 1.27 0.98
41 City National Corp. Beverly Hills 3,861,197 3,561,493 8.4 0.97 0.22
42 People’s United Bank Bridgeport, Conn. 3,731,965 2,354,075 58.5 0.46 0.21
43 Lehman Brothers Commercial Bank Salt Lake City 3,592,954 927,985 287.2 0.00 0.00
44 RBC Bancorp. Raleigh, N.C. 3,515,035 2,942,583 19.5 2.99 0.77
45 Cullen/Frost Bankers Inc. San Antonio 3,375,439 3,140,563 7.5 0.36 0.62
46 Webster Financial Corp. Waterbury, Conn. 3,291,899 3,456,520 -4.8 1.17 0.46
47 SVB Financial Group Santa Clara, Calif. 3,022,113 2,562,935 17.9 0.17 0.33
48 Guaranty Bank Austin 2,864,452 2,599,226 10.2 2.76 0.37
49 Commerce Bancshares Inc. Kansas City 2,805,050 2,382,880 17.7 0.22 0.17
50 Whitney Holding Corp. New Orleans 2,749,127 2,599,835 5.7 1.80 0.73
51 Bank Leumi Le-Israel Corp. New York 2,617,146 2,226,693 17.5 0.65 0.39
52 Discount Bancorp Inc. New York 2,482,623 2,073,916 19.7 0.19 0.33
53 First Banks Inc. Clayton, Mo. 2,396,085 2,013,827 19.0 2.63 0.79
54 South Financial Group Inc. Greenville, S.C. 2,244,123 2,215,082 1.3 2.17 0.43
55 First BanCorp. San Juan, Puerto Rico 2,183,292 1,992,496 9.6 3.16 2.25
56 Wintrust Financial Corp. Lake Forest, Ill. 2,146,915 2,125,674 1.0 0.98 0.32
57 UCBH Holdings Inc. San Francisco 1,996,548 1,489,267 34.1 2.17 0.31
58 Washington Mutual Seattle 1,983,021 1,711,319 15.9 3.84 1.42
59 Merrill Lynch Bank & Trust Co. FSB New York 1,970,743 61,531 3102.8 0.69 1.97
60 Wilmington Trust Corp. Del. 1,934,627 1,819,932 6.3 0.88 0.34
61 MB Financial Inc. Chicago 1,922,814 1,486,467 29.4 0.80 0.47
62 1st Source Corp. South Bend, Ind. 1,820,067 1,679,274 8.4 0.34 0.44
63 UMB Financial Corp. Kansas City, Mo. 1,799,956 1,573,267 14.4 0.12 0.20
64 East West Bancorp Inc. Pasadena, Calif. 1,711,415 1,306,138 31.0 0.66 0.19
65 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,709,973 1,158,086 47.7 0.00 0.00
66 Texas Capital Bancshares Inc. Dallas 1,703,586 1,449,930 17.5 0.36 0.28
67 Citizens Republic Bancorp Inc. Flint, Mich. 1,696,203 1,206,949 40.5 2.82 0.96
68 FirstMerit Corp. Akron 1,677,808 1,577,453 6.4 0.69 0.40
69 Susquehanna Bancshares Inc. Lititz, Pa. 1,663,531 928,368 79.2 0.87 0.58
70 Fulton Financial Corp. Lancaster, Pa. 1,603,906 1,395,954 14.9 0.84 0.36
71 Valley National Bancorp Wayne, N.J. 1,545,816 1,399,905 10.4 0.46 0.42
72 First Citizens BancShares Inc. Raleigh 1,517,938 1,313,892 15.5 0.36 0.15
73 Cathay General Bancorp Los Angeles 1,484,197 1,220,290 21.6 0.89 0.57
74 GE Capital Financial Inc. Salt Lake City 1,432,813 1,950,597 -26.5 2.49 1.56
75 PrivateBancorp Inc. Chicago 1,369,905 659,220 107.8 0.92 0.14
76 Midfirst Bank Oklahoma City 1,330,540 1,164,318 14.3 0.40 0.08
77 Trustmark Corp. Jackson, Miss. 1,286,578 1,155,825 11.3 1.08 0.55
78 Bremer Financial Corp. St. Paul 1,275,979 1,166,359 9.4 0.84 0.45
79 Mizuho Corporate Bank New York 1,200,502 977,786 22.8 0.28 0.33
80 MetLife Inc. New York 1,175,410 1,013,469 16.0 0.03 0.09
81 BancorpSouth Inc. Tupelo, Miss. 1,166,579 1,111,107 5.0 0.16 0.13
82 Intrust Financial Corp. Wichita 1,154,060 1,016,833 13.5 0.13 0.16
83 Sterling Financial Corp. Spokane 1,147,641 1,090,625 5.2 2.26 0.17
84 Wright Express Financial Services Corp. Salt Lake City 1,129,696 849,200 33.0 0.00 0.00
85 International Bancshares Corp. Laredo, Tex. 1,122,508 1,059,645 5.9 0.80 0.28
86 Umpqua Holdings Corp. Portland, Ore. 1,115,244 888,929 25.5 1.19 0.26
87 National Penn Bancshares Inc. Boyertown, Pa. 1,098,425 661,504 66.0 0.36 0.32
88 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 1,090,171 736,382 48.0 1.68 0.34
89 First Midwest Bancorp Inc. Itasca, Ill. 1,077,508 1,174,922 -8.3 0.34 0.35
90 GMAC Bank Midvale, Utah 1,074,702 8,743 12192.1 1.02 0.32
91 SNBNY Holdings Limited New York 1,054,004 1,243,608 -15.2 0.05 0.04
92 United Bankshares Inc. Charleston, W.Va. 1,049,563 767,585 36.7 0.43 0.13
93 First Niagara Bank Lockport, N.Y. 1,045,828 780,055 34.1 0.62 0.44
94 Santander BanCorp San Juan, Puerto Rico 1,029,669 850,192 21.1 3.82 1.69
95 Old National Bancorp Evansville, Ind. 1,012,936 986,958 2.6 1.50 1.23
96 Chevy Chase Bank FSB Bethesda, Md. 1,004,392 905,889 10.9 2.51 0.70
97 Dickinson Financial Corp. II Kansas City, Mo. 987,918 534,973 84.7 2.84 0.36
98 Colonial BancGroup Inc. Montgomery, Ala. 976,259 971,531 0.5 1.29 0.18
99 Bank of Hawaii Corp. Honolulu 964,629 934,850 3.2 0.09 0.08
100 Plains Capital Corp. Dallas 956,795 740,502 29.2 0.61 0.63
101 GE Money Bank Salt Lake City 955,818 39,616 2312.7 2.75 1.45
102 New York Private Bank and Trust Corp. 954,617 639,852 49.2 2.88 1.92
103 Lehman Brothers Bank FSB Wilmington, Del. 952,704 551,823 72.6 1.95 2.38
104 Sterling Bancshares Inc. Houston 945,179 835,655 13.1 0.62 0.40
105 Signature Bank New York 916,764 857,530 6.9 1.68 0.31
106 W Holding Co. Inc. Mayaguez, Puerto Rico 895,579 1,220,786 -26.6 4.98 2.11
107 Pacific Capital Bancorp Santa Barbara, Calif. 879,075 706,468 24.4 2.88 0.31
108 First Commonwealth Financial Corp. Indiana, Pa. 874,522 647,752 35.0 1.26 0.35
109 Johnson Financial Group Inc. Racine, Wis. 870,322 713,506 22.0 0.70 0.60
110 Goldman Sachs Bank USA Salt Lake City 870,195 14,673 5830.6 0.00 0.00
111 Advanta Bank Corp. Draper, Utah 869,961 1,113,387 -21.9 1.14 0.96
112 PacWest Bancorp San Diego 858,472 821,000 4.6 0.89 0.70
113 Pinnacle Financial Partners Inc. Nashville 857,577 659,270 30.1 0.59 0.30
114 Marquette Financial Cos. Minneapolis 822,839 704,287 16.8 9.60 0.93
115 Irwin Financial Corp. Columbus, Ind. 819,557 668,322 22.6 1.90 0.88
116 Capitol Bancorp Ltd. Lansing, Mich. 799,687 630,099 26.9 1.95 0.89
117 TCF Financial Corp. Wayzata, Minn. 799,273 1,039,719 -23.1 0.74 0.47
118 Arvest Bank Group Inc. Bentonville, Ark. 782,420 700,244 11.7 1.38 1.07
119 Hanmi Financial Corp. Los Angeles 775,557 766,597 1.2 2.68 0.77
120 Raymond James Bank FSB St. Petersburg, Fla. 755,499 382,970 97.3 0.14 0.16
121 W.T.B. Financial Corp. Spokane 753,597 772,823 -2.5 0.13 0.16
122 Western Alliance Bancorp. Las Vegas 745,950 688,285 8.4 0.38 0.05
123 F.N.B. Corp. Hermitage, Pa. 739,219 695,619 6.3 0.72 0.55
124 First Merchants Corp. Muncie, Ind. 736,213 557,304 32.1 0.94 0.83
125 S&T Bancorp Inc. Indiana, Pa. 728,809 632,502 15.2 0.81 0.73
126 First Interstate BancSystem Inc. Billings, Mont. 721,881 545,063 32.4 1.08 0.49
127 New York Community Bancorp Inc. Westbury 713,004 627,821 13.6 0.11 0.13
128 Firstrust Savings Bank Conshohocken, Pa. 687,295 581,644 18.2 0.73 0.57
129 Central Bancompany Inc. Jefferson City, Mo. 664,515 568,055 17.0 0.74 0.66
130 Taylor Capital Group Inc. Rosemont, Ill. 653,148 592,717 10.2 3.79 0.99
131 Banner Corp. Walla Walla, Wash. 634,564 463,372 36.9 1.40 0.43
132 Amarillo National Bancorp Inc. Tex. 633,109 508,622 24.5 0.34 0.13
133 Eastern Bank Corp. Boston 610,533 615,573 -0.8 0.62 0.32
134 American Chartered Bancorp Inc. Schaumburg, Ill. 605,555 490,929 23.3 2.01 1.55
135 Sterling Bancorp New York 604,255 530,206 14.0 0.56 0.51
136 BancFirst Corp. Oklahoma City 584,572 532,294 9.8 0.48 0.44
137 Columbia Banking System Inc. Tacoma 568,623 535,342 6.2 0.80 0.17
138 FBOP Corp. Oak Park, Ill. 567,750 377,842 50.3 0.90 0.21
139 Manufacturers Bank Los Angeles 566,630 471,872 20.1 0.83 0.15
140 NBT Bancorp Inc. Norwich, N.Y. 560,030 561,143 -0.2 0.85 0.47
141 Amcore Financial Inc. Rockford, Ill. 547,090 555,944 -1.6 2.89 0.76
142 Park National Corp. Newark, Ohio 534,819 512,607 4.3 2.52 0.92
143 Great Western Bank Watertown, S.D. 534,270 460,581 16.0 0.68 1.28
144 IberiaBank Corp. Lafayette, La. 530,541 398,085 33.3 0.97 0.52
145 Lakeland Financial Corp. Warsaw, Ind. 527,369 467,556 12.8 0.43 0.97
146 Georgian Bancorp. Inc. Atlanta 525,941 301,576 74.4 0.48 0.00
147 Southwest Bancorp Inc. Stillwater, Okla. 516,585 426,850 21.0 0.95 1.31
148 BBVAPR Holding Corp. San Juan, Puerto Rico 513,439 556,414 -7.7 2.63 2.41
149 American Savings Bank Honolulu 505,517 497,392 1.6 0.23 0.19
150 CoBiz Financial Inc. Denver 499,767 454,510 10.0 0.69 0.29


Note: included top tier bank holding companies, commercial banks, savings banks and savings institutions. Based on regulatory filings with Fed, FDIC and OTS. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.
Source:

SNL Financial
, Charlottesville, Va.
© 2008 American Banker

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