Banking and Thrift Companies with the Most C&I Loans
Published October 28, 2009, 3:44 p.m. EDT
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Updated October 28, 2009, 2:44 p.m. EDT
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Banking and Thrift Companies with the Most C&I Loans
Banking and Thrift Companies with the Most C&I LoansOn June 30, 2009. Dollars in thousands | ||||||
|---|---|---|---|---|---|---|
| Rank | U.S. commercial and industrial loans | Nonperforming* | ||||
| June 30 | Year earlier | Change | June 30 | Year earlier | ||
| 1 | Bank of America Corp. Charlotte | $191,710,309 | $180,930,632 | 6.0% | 3.77% | 1.08% |
| 2 | Wells Fargo & Co. San Francisco | 163,176,000 | 88,948,000 | 83.5 | 2.37 | 1.10 |
| 3 | Citigroup Inc. New York | 137,394,000 | 182,656,000 | -24.8 | 6.58 | 3.93 |
| 4 | JPMorgan Chase & Co. New York | 130,760,000 | 150,847,000 | -13.3 | 3.74 | 1.33 |
| 5 | PNC Financial Services Group Inc. Pittsburgh | 45,759,145 | 22,868,872 | 100.1 | 2.93 | 1.06 |
| 6 | U.S. Bancorp Minneapolis | 38,905,000 | 40,217,000 | -3.3 | 2.59 | 0.95 |
| 7 | HSBC North America Holdings Inc. Mettawa, Ill. | 35,479,437 | 38,811,220 | -8.6 | 6.31 | 3.49 |
| 8 | GMAC Inc. Detroit | 27,812,000 | NA | NA | 8.64 | NA |
| 9 | SunTrust Banks Inc. Atlanta | 26,496,381 | 27,644,810 | -4.2 | 4.92 | 2.08 |
| 10 | Fifth Third Bancorp Cincinnati | 24,311,705 | 24,515,151 | -0.8 | 4.02 | 2.33 |
| 11 | CIT Group Inc. New York | 23,416,529 | NA | NA | 4.83 | NA |
| 12 | Comerica Inc. Dallas | 22,568,638 | 25,587,205 | -11.8 | 2.42 | 1.44 |
| 13 | KeyCorp Cleveland | 19,097,035 | 21,637,490 | -11.7 | 3.25 | 1.49 |
| 14 | Citizens Financial Group Inc. Providence, R.I. | 17,359,006 | 18,854,899 | -7.9 | 1.62 | 0.64 |
| 15 | UnionBanCal Corp. San Francisco | 15,564,117 | 14,734,204 | 5.6 | 2.28 | 0.47 |
| 16 | Regions Financial Corp. Birmingham, Ala. | 14,932,934 | 17,364,919 | -14.0 | 4.13 | 1.57 |
| 17 | BB&T Corp. Winston-Salem, N.C. | 14,866,637 | 13,337,973 | 11.5 | 2.15 | 1.06 |
| 18 | Capital One Financial Corp. McLean, Va. | 13,566,275 | 14,758,777 | -8.1 | 2.12 | 0.56 |
| 19 | Marshall & Ilsley Corp. Milwaukee | 12,904,477 | 13,881,628 | -7.0 | 6.62 | 2.03 |
| 20 | Sovereign Bank Wyomissing, Pa. | 12,169,896 | 14,475,250 | -15.9 | 3.15 | 0.83 |
| 21 | M&T Bank Corp. Buffalo | 10,894,775 | 11,180,360 | -2.6 | 2.40 | 1.16 |
| 22 | Zions Bancorp. Salt Lake City | 9,881,747 | 10,581,344 | -6.6 | 4.30 | 1.37 |
| 23 | TD Banknorth Inc. Portland, Maine | 9,706,987 | 9,124,879 | 6.4 | 1.60 | 0.77 |
| 24 | Northern Trust Corp. Chicago | 8,607,888 | 7,414,983 | 16.1 | 0.79 | 0.10 |
| 25 | Harris Financial Corp. Wilmington, Del. | 8,013,217 | 9,684,022 | -17.3 | 3.83 | 1.51 |
| 26 | BancWest Corp. San Francisco | 7,732,642 | 7,719,258 | 0.2 | 2.54 | 1.17 |
| 27 | BBVA USA Bancshares Inc. Houston | 7,423,433 | 7,499,141 | -1.0 | 3.63 | 1.79 |
| 28 | UBS Bank USA Salt Lake City | 7,071,034 | 6,315,693 | 12.0 | 0.00 | 0.00 |
| 29 | Huntington Bancshares Inc. Columbus, Ohio | 6,974,894 | 7,084,058 | -1.5 | 5.45 | 4.17 |
| 30 | Bank of New York Mellon Corp. | 5,637,000 | 5,421,000 | 4.0 | 1.31 | 0.54 |
| 31 | GE Capital Financial Inc. Holladay, Utah | 5,594,384 | 1,571,808 | 255.9 | 1.55 | 0.71 |
| 32 | BOK Financial Corp. Tulsa | 4,786,507 | 5,126,090 | -6.6 | 2.94 | 1.23 |
| 33 | Synovus Financial Corp. Columbus, Ga. | 4,774,762 | 4,473,343 | 6.7 | 5.46 | 2.29 |
| 34 | Utrecht-America Holdings Inc. New York | 4,658,670 | 8,454,843 | -44.9 | 2.93 | 1.31 |
| 35 | First Horizon National Corp. Memphis | 4,153,273 | 4,888,054 | -15.0 | 5.67 | 3.12 |
| 36 | Popular Inc. Hato Rey, Puerto Rico | 4,125,000 | 4,596,000 | -10.2 | 8.63 | 4.09 |
| 37 | City National Corp. Los Angeles | 4,089,863 | 4,040,760 | 1.2 | 3.05 | 0.87 |
| 38 | People's United Bank Bridgeport, Conn. | 3,928,505 | 3,739,302 | 5.1 | 1.33 | 0.67 |
| 39 | Cullen/Frost Bankers Inc. San Antonio | 3,720,339 | 3,512,956 | 5.9 | 1.95 | 0.48 |
| 40 | SVB Financial Group Santa Clara, Calif. | 3,568,791 | 3,262,809 | 9.4 | 2.38 | 0.18 |
| 41 | Associated Banc-Corp Green Bay, Wis. | 3,453,762 | 3,944,336 | -12.4 | 4.63 | 1.78 |
| 42 | Taunus Corp. New York | 3,328,000 | 3,912,000 | -14.9 | 1.50 | 1.62 |
| 43 | PrivateBancorp Inc. Chicago | 3,213,646 | 2,261,201 | 42.1 | 2.10 | 0.87 |
| 44 | Whitney Holding Corp. New Orleans | 3,134,002 | 2,928,122 | 7.0 | 4.66 | 1.85 |
| 45 | Webster Financial Corp. Waterbury, Conn. | 3,084,619 | 3,367,239 | -8.4 | 3.58 | 1.68 |
| 46 | Wintrust Financial Corp. Lake Forest, Ill. | 3,014,082 | 2,275,436 | 32.5 | 2.66 | 1.08 |
| 47 | RBC Bancorp. USA Raleigh | 2,741,842 | 3,562,204 | -23.0 | 5.13 | 1.10 |
| 48 | MetLife Inc. New York | 2,602,175 | 1,203,390 | 116.2 | 0.17 | 0.04 |
| 49 | Morgan Stanley New York | 2,562,000 | NA | NA | 4.71 | NA |
| 50 | First BanCorp. San Juan, Puerto Rico | 2,523,622 | 2,278,980 | 10.7 | 9.06 | 3.28 |
| 51 | Commerce Bancshares Inc. Kansas City, Mo. | 2,507,523 | 2,746,520 | -8.7 | 1.11 | 0.26 |
| 52 | Discount Bancorp Inc. New York | 2,418,499 | 2,494,316 | -3.0 | 1.36 | 0.30 |
| 53 | First Banks Inc. Clayton, Mo. | 2,355,702 | 2,500,852 | -5.8 | 6.00 | 4.05 |
| 54 | Goldman Sachs Group Inc. New York | 2,352,000 | NA | NA | 0.00 | NA |
| 55 | Bank Leumi Le-Israel Corp. New York | 2,348,656 | 2,586,359 | -9.2 | 2.56 | 0.36 |
| 56 | MB Financial Inc. Chicago | 2,188,386 | 1,960,171 | 11.6 | 4.30 | 1.53 |
| 57 | Texas Capital Bancshares Inc. Dallas | 1,922,992 | 1,771,481 | 8.6 | 1.04 | 0.42 |
| 58 | UMB Financial Corp. Kansas City, Mo. | 1,921,759 | 1,841,304 | 4.4 | 0.32 | 0.20 |
| 59 | South Financial Group Inc. Greenville, S.C. | 1,900,442 | 2,318,378 | -18.0 | 5.13 | 2.10 |
| 60 | Susquehanna Bancshares Inc. Lititz, Pa. | 1,887,338 | 1,751,932 | 7.7 | 2.30 | 0.88 |
| 61 | UCBH Holdings Inc. San Francisco | 1,814,546 | 2,098,876 | -13.5 | 10.27 | 2.27 |
| 62 | 1st Source Corp. South Bend, Ind. | 1,775,340 | 1,924,063 | -7.7 | 2.84 | 0.83 |
| 63 | Woodlands Commercial Bank Salt Lake City | 1,743,176 | 2,764,371 | -36.9 | 5.24 | 0.00 |
| 64 | Wilmington Trust Corp. Del. | 1,720,586 | 2,018,697 | -14.8 | 3.27 | 0.77 |
| 65 | Valley National Bancorp Wayne, N.J. | 1,710,876 | 1,645,097 | 4.0 | 0.82 | 0.34 |
| 66 | Fulton Financial Corp. Lancaster, Pa. | 1,696,081 | 1,673,557 | 1.3 | 1.88 | 0.93 |
| 67 | FirstMerit Corp. Akron | 1,673,129 | 1,755,961 | -4.7 | 1.19 | 0.76 |
| 68 | First Citizens BancShares Inc. Raleigh | 1,670,435 | 1,604,834 | 4.1 | 0.59 | 0.31 |
| 69 | Bank of Tokyo-Mitsubishi UFJ Trust Co. New York | 1,640,357 | 1,663,348 | -1.4 | 3.43 | 0.00 |
| 70 | TCF Financial Corp. Wayzata, Minn. | 1,493,940 | 1,201,955 | 24.3 | 2.04 | 0.95 |
| 71 | Cathay General Bancorp El Monte, Calif. | 1,457,483 | 1,579,989 | -7.8 | 5.61 | 1.17 |
| 72 | East West Bancorp Inc. Pasadena, Calif. | 1,408,992 | 1,580,777 | -10.9 | 2.93 | 2.01 |
| 73 | Citizens Republic Bancorp Inc. Flint, Mich. | 1,319,757 | 1,709,019 | -22.8 | 6.46 | 2.40 |
| 74 | Bremer Financial Corp. St. Paul | 1,279,048 | 1,317,172 | -2.9 | 1.54 | 0.78 |
| 75 | BancorpSouth Inc. Tupelo, Miss. | 1,230,324 | 1,191,766 | 3.2 | 0.48 | 0.19 |
| 76 | Trustmark Corp. Jackson, Miss. | 1,203,229 | 1,313,619 | -8.4 | 1.94 | 1.35 |
| 77 | First Niagara Bank Lockport, N.Y. | 1,172,909 | 1,096,038 | 7.0 | 1.00 | 0.63 |
| 78 | Midfirst Bank Oklahoma City | 1,171,349 | 1,339,137 | -12.5 | 2.68 | 0.70 |
| 79 | National Penn Bancshares Inc. Boyertown, Pa. | 1,139,020 | 1,145,389 | -0.6 | 1.91 | 0.29 |
| 80 | CapitalSource Bank Los Angeles | 1,137,272 | NA | NA | 2.33 | NA |
| 81 | Intrust Financial Corp. Wichita | 1,115,591 | 1,111,813 | 0.3 | 0.19 | 0.16 |
| 82 | Umpqua Holdings Corp. Portland, Ore. | 1,115,142 | 1,121,753 | -0.6 | 3.71 | 1.98 |
| 83 | Taylor Capital Group Inc. Rosemont, Ill. | 1,104,842 | 797,365 | 38.6 | 6.10 | 5.61 |
| 84 | First Midwest Bancorp Inc. Itasca, Ill. | 1,023,205 | 1,109,603 | -7.8 | 4.78 | 0.49 |
| 85 | PlainsCapital Corp. Dallas | 1,021,936 | 952,198 | 7.3 | 1.54 | 1.59 |
| 86 | International Bancshares Corp. Laredo, Tex. | 1,019,224 | 1,136,209 | -10.3 | 2.63 | 1.20 |
| 87 | First Commonwealth Financial Corp. Indiana, Pa. | 1,018,037 | 953,471 | 6.8 | 1.81 | 1.24 |
| 88 | Pinnacle Financial Partners Inc. Nashville | 985,503 | 864,333 | 14.0 | 2.81 | 0.43 |
| 89 | Old National Bancorp Evansville, Ind. | 972,290 | 994,521 | -2.2 | 1.71 | 1.43 |
| 90 | F.N.B. Corp. Hermitage, Pa. | 967,231 | 927,375 | 4.3 | 2.37 | 1.07 |
| 91 | Mizuho Corporate Bank USA New York | 953,741 | 1,143,264 | -16.6 | 0.70 | 0.29 |
| 92 | Signature Bank New York | 941,297 | 926,043 | 1.6 | 1.25 | 1.35 |
| 93 | United Bankshares Inc. Charleston, W.Va. | 917,044 | 1,027,058 | -10.7 | 0.74 | 0.58 |
| 94 | Arvest Bank Group Inc. Bentonville, Ark. | 904,014 | 814,739 | 11.0 | 2.88 | 1.63 |
| 95 | Sterling Bancshares Inc. Houston | 880,531 | 965,976 | -8.8 | 3.30 | 1.34 |
| 96 | Sterling Financial Corp. Spokane | 876,527 | 1,034,851 | -15.3 | 7.78 | 2.99 |
| 97 | First Merchants Corp. Muncie, Ind. | 874,671 | 833,184 | 5.0 | 3.25 | 1.14 |
| 98 | Santander BanCorp Guaynabo, Puerto Rico | 853,494 | 902,567 | -5.4 | 3.05 | 3.57 |
| 99 | Raymond James Bank FSB St. Petersburg, Fla. | 852,554 | 745,739 | 14.3 | 1.88 | 0.57 |
| 100 | Johnson Financial Group Inc. Racine, Wis. | 848,101 | 885,014 | -4.2 | 3.52 | 0.94 |
| 101 | New York Private Bank and Trust Corp. | 826,458 | 1,006,549 | -17.9 | 12.85 | 3.17 |
| 102 | Bank of Hawaii Corp. Honolulu | 813,707 | 949,821 | -14.3 | 0.67 | 0.10 |
| 103 | Wright Express Financial Services Corp. Salt Lake City | 810,870 | 1,428,146 | -43.2 | 0.00 | 0.00 |
| 104 | Pacific Capital Bancorp Santa Barbara, Calif. | 789,058 | 895,174 | -11.9 | 5.68 | 2.76 |
| 105 | W.T.B. Financial Corp. Spokane | 787,566 | 783,637 | 0.5 | 4.26 | 0.42 |
| 106 | Dickinson Financial Corp. II Kansas City, Mo. | 774,122 | 963,172 | -19.6 | 14.66 | 3.14 |
| 107 | Capitol Bancorp Ltd. Lansing, Mich. | 773,260 | 809,517 | -4.5 | 6.37 | 2.26 |
| 108 | PacWest Bancorp San Diego | 751,638 | 848,853 | -11.5 | 5.28 | 1.64 |
| 109 | First Interstate BancSystem Inc. Billings, Mont. | 725,992 | 756,404 | -4.0 | 2.61 | 1.58 |
| 110 | Amarillo National Bancorp Inc. Tex. | 707,469 | 641,552 | 10.3 | 0.26 | 0.20 |
| 111 | Iberiabank Corp. Lafayette, La. | 706,580 | 546,202 | 29.4 | 0.79 | 0.85 |
| 112 | Western Alliance Bancorp. Las Vegas | 700,515 | 778,331 | -10.0 | 3.24 | 1.34 |
| 113 | Marquette Financial Companies Minneapolis | 680,759 | 840,205 | -19.0 | 13.84 | 8.57 |
| 114 | SNBNY Holdings Ltd. Gibraltar | 680,301 | 1,078,008 | -36.9 | 0.00 | 0.07 |
| 115 | New York Community Bancorp Inc. Westbury | 672,710 | 742,715 | -9.4 | 1.49 | 0.15 |
| 116 | Central Banco. Inc. Jefferson City, Mo. | 659,065 | 681,788 | -3.3 | 1.54 | 0.87 |
| 117 | Sterling Bancorp New York | 642,085 | 623,364 | 3.0 | 2.05 | 0.58 |
| 118 | S&T Bancorp Inc. Indiana, Pa. | 640,629 | 775,353 | -17.4 | 2.06 | 0.46 |
| 119 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 632,933 | 1,313,080 | -51.8 | 10.26 | 6.08 |
| 120 | TriState Capital Holdings Inc. Pittsburgh | 630,613 | NA | NA | 0.66 | NA |
| 121 | Tennessee Commerce Bancorp Inc. Franklin | 627,113 | 544,362 | 15.2 | 2.04 | 0.98 |
| 122 | W Holding Co. Inc. Mayaguez, Puerto Rico | 625,451 | 788,242 | -20.7 | 16.88 | 7.40 |
| 123 | Park National Corp. Newark, Ohio | 617,944 | 545,632 | 13.3 | 4.48 | 2.47 |
| 124 | Banner Corp. Walla Walla, Wash. | 616,877 | 633,333 | -2.6 | 7.12 | 2.42 |
| 125 | Lakeland Financial Corp. Warsaw, Ind. | 615,151 | 560,275 | 9.8 | 0.99 | 1.43 |
| 126 | BancFirst Corp. Oklahoma City | 614,952 | 611,607 | 0.5 | 0.78 | 0.43 |
| 127 | American Chartered Bancorp Inc. Schaumburg, Ill. | 612,959 | 660,491 | -7.2 | 4.39 | 3.40 |
| 128 | Eastern Bank Corp. Boston | 607,710 | 665,043 | -8.6 | 1.63 | 0.70 |
| 129 | Hanmi Financial Corp. Los Angeles | 591,649 | 749,810 | -21.1 | 7.31 | 3.34 |
| 130 | Firstrust Savings Bank Conshohocken, Pa. | 582,688 | 635,819 | -8.4 | 1.94 | 0.74 |
| 131 | American Savings Bank FSB Honolulu | 580,619 | 520,589 | 11.5 | 1.91 | 0.26 |
| 132 | Manufacturers Bank Los Angeles | 575,499 | 577,925 | -0.4 | 1.96 | 1.47 |
| 133 | National Americas Holdings LLC New York | 575,357 | 508,173 | 13.2 | 0.98 | 0.53 |
| 134 | FBOP Corp. Oak Park, Ill. | 558,792 | 619,521 | -9.8 | 4.71 | 1.01 |
| 135 | Enterprise Financial Services Corp Clayton, Mo. | 558,146 | 511,395 | 9.1 | 2.58 | 0.71 |
| 136 | Westamerica Bancorp. San Rafael, Calif. | 554,927 | 267,038 | 107.8 | 3.35 | 0.48 |
| 137 | Southwest Bancorp Inc. Stillwater, Okla. | 551,785 | 530,813 | 4.0 | 3.03 | 1.11 |
| 138 | NBT Bancorp Inc. Norwich, N.Y. | 534,012 | 557,046 | -4.1 | 1.03 | 0.61 |
| 139 | Columbia Banking System Inc. Tacoma | 531,486 | 557,536 | -4.7 | 6.02 | 3.16 |
| 140 | Wilmington Savings Fund Society FSB Del. | 527,681 | 491,601 | 7.3 | 3.12 | 1.31 |
| 141 | CoBiz Financial Inc. Denver | 504,396 | 560,654 | -10.0 | 3.47 | 0.97 |
| 142 | Harleysville National Corp. Pa. | 499,532 | 356,807 | 40.0 | 3.85 | 1.90 |
| 143 | Wilshire Bancorp Inc. Los Angeles | 494,642 | 375,159 | 31.8 | 5.35 | 1.40 |
| 144 | Beal Bank Plano, Tex. | 494,220 | 30,481 | 1521.4 | 11.95 | 5.53 |
| 145 | State Bankshares Inc. Fargo, N.D. | 469,408 | 484,010 | -3.0 | 1.69 | 1.53 |
| 146 | Amcore Financial Inc. Rockford, Ill. | 464,156 | 544,750 | -14.8 | 12.29 | 4.39 |
| 147 | Discover Financial Services Riverwoods, Ill. | 456,958 | NA | NA | 0.99 | NA |
| 148 | F&M Bancorp. Tulsa | 443,998 | 506,730 | -12.4 | 1.46 | 1.70 |
| 149 | BBVA PR Holding Corp. San Juan, Puerto Rico | 442,395 | 497,247 | -11.0 | 6.88 | 3.35 |
| 150 | Heartland Financial USA Inc. Dubuque, Iowa | 434,258 | 357,847 | 21.4 | 3.46 | 1.84 |
Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions. Based on regulatory filings with Fed, FDIC and OTS. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Oct. 5, 2009. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.
Source:
SNL Financial
, Charlottesville, Va. © 2009 American Banker