Banking and Thrift Companies with the Most C&I Loans

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Banking and Thrift Companies with the Most C&I Loans

Banking and Thrift Companies with the Most C&I LoansOn Sept. 30, 2009. Dollars in thousands
Published January 27, 2010

Rank   U.S. commercial and industrial loans Nonperforming*
Sept. 30 Year earlier Change Sept. 30 Year earlier
1 Bank of America Corp. Charlotte $171,587,276 $185,539,656 -7.5% 4.39% 1.31%
2 Wells Fargo & Co. San Francisco 152,627,000 93,331,000 63.5 3.15 1.36
3 Citigroup Inc. New York 126,242,000 166,659,000 -24.3 7.34 3.56
4 JPMorgan Chase & Co. New York 123,258,000 153,008,000 -19.4 4.59 1.49
5 PNC Financial Services Group Inc. Pittsburgh 42,698,185 24,448,790 74.6 3.73 1.19
6 U.S. Bancorp Minneapolis 36,950,000 41,405,000 -10.8 2.77 1.16
7 HSBC North America Holdings Inc. New York 33,893,828 39,873,046 -15.0 6.98 3.99
8 GMAC Inc. Detroit 29,656,000 NA NA 8.03 NA
9 SunTrust Banks Inc. Atlanta 22,761,985 28,309,942 -19.6 5.44 2.68
10 Fifth Third Bancorp Cincinnati 22,683,059 25,300,036 -10.3 5.47 3.09
11 Comerica Inc. Dallas 21,029,899 25,185,503 -16.5 2.76 1.69
12 CIT Group Inc. New York 20,626,791 NA NA 5.77 NA
13 KeyCorp Cleveland 16,731,326 22,334,456 -25.1 3.91 1.45
14 Citizens Financial Group Inc. Providence, R.I. 15,996,087 19,413,015 -17.6 2.01 0.77
15 UnionBanCal Corp. San Francisco 14,359,556 15,586,772 -7.9 2.77 0.60
16 BB&T Corp. Winston-Salem, N.C. 14,258,805 13,480,013 5.8 2.47 1.24
17 Regions Financial Corp. Birmingham, Ala. 13,677,954 16,449,799 -16.9 5.15 1.69
18 Capital One Financial Corp. McLean, Va. 13,266,735 15,524,932 -14.5 1.42 0.69
19 Marshall & Ilsley Corp. Milwaukee 11,821,960 13,775,168 -14.2 6.79 2.67
20 Sovereign Bank Wyomissing, Pa. 11,465,944 13,943,668 -17.8 3.89 1.02
21 M&T Bank Corp. Buffalo 10,334,683 11,114,550 -7.0 2.64 1.41
22 BBVA USA Bancshares Inc. Houston 9,498,039 7,788,857 21.9 3.31 2.04
23 TD Bank US Holding Co. Portland, Maine 9,456,063 9,905,050 -4.5 1.89 0.85
24 Zions Bancorp. Salt Lake City 9,432,174 10,670,681 -11.6 5.55 1.83
25 Northern Trust Corp. Chicago 7,868,912 8,297,399 -5.2 1.04 0.20
26 BancWest Corp. San Francisco 7,377,689 7,781,226 -5.2 2.79 1.31
27 UBS Bank USA Salt Lake City 7,236,885 6,727,529 7.6 0.00 0.00
28 Harris Financial Corp. Wilmington, Del. 7,103,451 10,293,696 -31.0 4.90 2.17
29 Huntington Bancshares Inc. Columbus, Ohio 6,506,796 7,056,732 -7.8 6.64 4.27
30 GE Capital Financial Inc. Salt Lake City, Utah 5,201,057 7,626,726 -31.8 1.59 1.10
31 Bank of New York Mellon Corp. 4,785,000 6,748,000 -29.1 2.20 0.44
32 Synovus Financial Corp. Columbus, Ga. 4,447,707 4,701,756 -5.4 6.61 2.82
33 BOK Financial Corp. Tulsa 4,432,169 5,297,589 -16.3 3.34 1.71
34 Utrecht-America Holdings Inc. New York 4,205,312 5,463,455 -23.0 3.06 1.64
35 Popular Inc. Hato Rey, Puerto Rico 3,989,000 4,538,000 -12.1 9.42 4.45
36 First Horizon National Corp. Memphis 3,983,006 4,833,694 -17.6 6.02 4.05
37 City National Corp. Los Angeles 3,923,936 4,132,381 -5.0 3.36 1.23
38 People's United Bank Bridgeport, Conn. 3,849,265 3,809,687 1.0 1.43 0.71
39 Cullen/Frost Bankers Inc. San Antonio 3,657,080 3,687,570 -0.8 2.25 0.53
40 PrivateBancorp Inc. Chicago 3,304,506 2,749,261 20.2 3.76 1.05
41 SVB Financial Group Santa Clara, Calif. 3,265,737 3,730,046 -12.4 1.63 0.17
42 Wintrust Financial Corp. Lake Forest, Ill. 3,221,346 2,372,117 35.8 2.51 1.34
43 Associated Banc-Corp Green Bay, Wis. 3,185,012 3,842,381 -17.1 5.93 1.87
44 Morgan Stanley New York 3,150,000 NA NA 4.42 NA
45 Webster Financial Corp. Waterbury, Conn. 2,952,394 3,367,786 -12.3 4.11 1.81
46 Whitney Holding Corp. New Orleans 2,950,473 2,985,741 -1.2 4.77 2.91
47 Taunus Corp. New York 2,925,000 3,350,000 -12.7 3.56 0.38
48 RBC Bancorp. (USA) Raleigh 2,727,547 3,356,664 -18.7 5.82 1.97
49 First BanCorp. San Juan, Puerto Rico 2,554,583 2,333,549 9.5 11.35 3.54
50 Discount Bancorp Inc. New York 2,372,614 2,833,948 -16.3 1.53 0.30
51 Bank Leumi Le-Israel Corp. New York 2,306,842 2,678,504 -13.9 2.89 0.90
52 Commerce Bancshares Inc. Kansas City, Mo. 2,215,079 2,697,498 -17.9 1.15 0.37
53 MB Financial Inc. Chicago 2,214,955 2,038,445 8.7 4.51 1.90
54 First Banks Inc. Clayton, Mo. 2,193,276 2,500,357 -12.3 8.49 4.59
55 Texas Capital Bancshares Inc. Dallas 1,923,298 1,783,476 7.8 1.76 1.11
56 UMB Financial Corp. Kansas City, Mo. 1,858,889 1,870,800 -0.6 0.52 0.16
57 Susquehanna Bancshares Inc. Lititz, Pa. 1,825,459 1,766,295 3.3 2.61 1.04
58 First Citizens BancShares Inc. Raleigh 1,753,454 1,666,713 5.2 1.30 0.37
59 South Financial Group Inc. Greenville, S.C. 1,713,968 2,250,582 -23.8 5.04 2.54
60 Goldman Sachs Group Inc. New York 1,712,000 NA NA 0.00 NA
61 1st Source Corp. South Bend, Ind. 1,697,502 1,910,113 -11.1 3.84 0.89
62 Fulton Financial Corp. Lancaster, Pa. 1,694,220 1,717,887 -1.4 2.16 1.20
63 Valley National Bancorp Wayne, N.J. 1,669,473 1,771,166 -5.7 0.98 0.40
64 Wilmington Trust Corp. Del. 1,644,484 2,114,149 -22.2 4.04 1.04
65 First Niagara Bank Buffalo 1,635,209 1,106,742 47.7 1.14 0.83
66 FirstMerit Corp. Akron 1,613,450 1,851,299 -12.8 1.44 0.76
67 Woodlands Commercial Bank Salt Lake City 1,598,418 2,568,862 -37.8 2.95 0.00
68 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,583,334 1,799,952 -12.0 5.00 0.55
69 TCF Financial Corp. Wayzata, Minn. 1,540,612 1,236,654 24.6 2.92 1.28
70 Cathay General Bancorp El Monte, Calif. 1,401,325 1,646,349 -14.9 5.91 1.36
71 East West Bancorp Inc. Pasadena, Calif. 1,339,328 1,580,680 -15.3 3.83 2.14
72 MetLife Inc. New York 1,292,443 1,208,471 6.9 0.23 0.04
73 Citizens Republic Bancorp Inc. Flint, Mich. 1,264,536 1,695,499 -25.4 6.56 3.33
74 CapitalSource Bank Los Angeles 1,240,042 896,718 38.3 5.04 0.00
75 BancorpSouth Inc. Tupelo, Miss. 1,222,678 1,142,645 7.0 0.95 0.31
76 Bremer Financial Corp. St. Paul 1,198,591 1,308,431 -8.4 1.33 1.15
77 Trustmark Corp. Jackson, Miss. 1,165,969 1,328,034 -12.2 2.09 1.53
78 National Penn Bancshares Inc. Boyertown, Pa. 1,098,500 1,162,744 -5.5 1.89 0.41
79 Intrust Financial Corp. Wichita 1,090,593 1,106,707 -1.5 2.48 0.20
80 Signature Bank New York 1,069,198 924,883 15.6 1.17 1.24
81 Taylor Capital Group Inc. Rosemont, Ill. 1,063,988 1,051,874 1.2 5.42 6.37
82 Umpqua Holdings Corp. Portland, Ore. 1,057,333 1,143,630 -7.5 4.91 2.12
83 First Commonwealth Financial Corp. Indiana, Pa. 1,045,589 971,830 7.6 2.88 1.19
84 International Bancshares Corp. Laredo, Tex. 1,044,765 1,118,398 -6.6 2.08 1.51
85 Pinnacle Financial Partners Inc. Nashville 1,022,344 902,286 13.3 3.71 0.55
86 Midfirst Bank Oklahoma City 1,013,854 1,338,400 -24.2 3.21 1.26
87 PlainsCapital Corp. Dallas 1,008,040 910,575 10.7 1.80 1.54
88 First Midwest Bancorp Inc. Itasca, Ill. 1,002,564 1,106,754 -9.4 5.34 1.07
89 F.N.B. Corp. Hermitage, Pa. 974,322 1,003,947 -3.0 2.53 1.29
90 First Financial Bancorp. Cincinnati 918,610 512,597 79.2 1.98 0.52
91 Old National Bancorp Evansville, Ind. 911,867 958,275 -4.8 1.80 1.46
92 United Bankshares Inc. Charleston, W.Va. 899,146 993,605 -9.5 0.85 0.61
93 Arvest Bank Group Inc. Bentonville, Ark. 886,042 862,716 2.7 2.85 2.02
94 Santander BanCorp Guaynabo, Puerto Rico 863,123 877,795 -1.7 5.27 3.26
95 New York Private Bank & Trust Corp. 848,302 937,290 -9.5 13.63 3.94
96 Raymond James Bank FSB St. Petersburg, Fla. 844,137 714,532 18.1 1.93 0.98
97 Mizuho Corporate Bank (USA) New York 830,578 1,177,342 -29.5 0.74 0.10
98 IBERIABANK Corp. Lafayette, La. 828,913 548,061 51.2 2.94 0.71
99 Sterling Bancshares Inc. Houston 817,740 1,049,738 -22.1 4.10 1.88
100 Wright Express Financial Services Corp. Salt Lake City 817,486 1,254,472 -34.8 0.00 0.00
101 First Merchants Corp. Muncie, Ind. 806,289 875,605 -7.9 3.76 1.23
102 Advanta Bank Corp Draper, Utah 782,126 636,737 22.8 8.16 1.45
103 Sterling Financial Corp. Spokane 779,359 964,548 -19.2 8.79 4.76
104 PacWest Bancorp San Diego 769,575 809,701 -5.0 7.49 1.45
105 Johnson Financial Group Inc. Racine, Wis. 768,065 834,331 -7.9 3.96 1.87
106 W.T.B. Financial Corp. Spokane 756,185 781,641 -3.3 4.10 0.71
107 Pacific Capital Bancorp Santa Barbara, Calif. 738,292 868,183 -15.0 6.17 2.83
108 SNBNY Holdings Ltd. Gibraltar 733,093 971,879 -24.6 0.00 0.02
109 Bank of Hawaii Corp. Honolulu 722,656 972,148 -25.7 0.99 0.09
110 Enterprise Financial Services Corp Clayton, Mo. 703,662 537,813 30.8 2.12 1.21
111 Capitol Bancorp Ltd. Lansing, Mich. 703,553 831,884 -15.4 7.84 2.91
112 Sterling Bancorp New York 695,511 650,114 7.0 2.05 0.56
113 First Interstate BancSystem Inc. Billings, Mont. 687,818 778,133 -11.6 2.63 1.82
114 Amarillo National Bancorp Inc. Tex. 687,471 650,928 5.6 1.85 0.14
115 New York Community Bancorp Inc. Westbury 674,807 786,538 -14.2 2.00 0.29
116 Flagstar Bank FSB Troy, Mich. 670,171 366,222 83.0 16.10 5.91
117 Dickinson Financial Corp. II Kansas City, Mo. 654,136 963,627 -32.1 15.89 3.57
118 Central Banco. Inc. Jefferson City, Mo. 642,448 711,086 -9.7 1.78 0.87
119 Western Alliance Bancorp. Las Vegas 636,322 783,711 -18.8 5.33 0.96
120 Lakeland Financial Corp. Warsaw, Ind. 633,891 570,354 11.1 1.18 1.08
121 Marquette Financial Cos. Minneapolis 632,806 814,731 -22.3 13.41 5.81
122 Tennessee Commerce Bancorp Inc. Franklin 624,835 567,868 10.0 2.50 1.23
123 Banner Corp. Walla Walla, Wash. 616,208 635,048 -3.0 7.64 3.35
124 S&T Bancorp Inc. Indiana, Pa. 614,405 757,667 -18.9 2.51 0.92
125 Manufacturers Bank Los Angeles 604,907 595,009 1.7 2.19 1.56
126 TriState Capital Holdings Inc. Pittsburgh 603,897 NA NA 1.05 NA
127 Park National Corp. Newark, Ohio 602,169 592,158 1.7 4.49 2.86
128 BancFirst Corp. Oklahoma City 594,859 614,242 -3.2 1.39 0.77
129 National Americas Holdings LLC New York 590,623 489,626 20.6 0.96 0.90
130 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 581,922 1,079,187 -46.1 14.22 7.60
131 American Chartered Bancorp Inc. Schaumburg, Ill. 578,290 688,914 -16.1 4.45 3.90
132 First Citizens Bancorp. Inc. Columbia, S.C. 577,768 316,361 82.6 5.35 0.41
133 W Holding Co. Inc. Mayaguez, Puerto Rico 567,281 691,657 -18.0 17.75 16.22
134 Eastern Bank Corp. Boston 566,031 668,316 -15.3 2.27 0.87
135 American Savings Bank FSB Honolulu 553,583 567,942 -2.5 2.05 0.31
136 Wilmington Savings Fund Society FSB Del. 538,920 497,063 8.4 3.64 1.51
137 Hanmi Financial Corp. Los Angeles 535,136 718,691 -25.5 8.20 3.33
138 Southwest Bancorp Inc. Stillwater, Okla. 521,930 552,653 -5.6 4.03 2.45
139 Firstrust Savings Bank Conshohocken, Pa. 521,154 592,935 -12.1 3.13 1.51
140 NBT Bancorp Inc. Norwich, N.Y. 500,668 530,565 -5.6 0.98 0.62
141 Columbia Banking System Inc. Tacoma 497,601 551,471 -9.8 6.33 3.24
142 CoBiz Financial Inc. Denver 482,943 553,359 -12.7 3.84 1.14
143 Boston Private Financial Holdings Inc. 472,427 429,114 10.1 2.31 2.21
144 State Bankshares Inc. Fargo, N.D. 465,355 475,456 -2.1 1.63 1.61
145 Westamerica Bancorp. San Rafael, Calif. 458,578 273,403 67.7 3.47 0.51
146 Harleysville National Corp. Pa. 448,983 365,342 22.9 4.12 1.90
147 Mutual of Omaha Bank Omaha 441,103 271,594 62.4 1.69 1.30
148 Independent Bank Corp. Rockland, Mass. 434,728 319,213 36.2 1.21 0.63
149 Liberty Bank Middletown, Conn. 431,460 440,820 -2.1 0.28 0.03
150 Nara Bancorp Inc. Los Angeles 429,670 431,760 -0.5 3.67 1.63
151 BBVA PR Holding Corp. San Juan, Puerto Rico 429,532 459,845 -6.6 8.53 4.19
152 Pitney Bowes Bank Inc. Salt Lake City 421,513 452,428 -6.8 3.02 2.52
153 F & M Bancorp. Tulsa 420,510 475,745 -11.6 1.30 1.70
154 Discover Financial Services Riverwoods, Ill. 419,457 NA NA 0.85 NA
155 Glacier Bancorp Inc. Kalispell, Mont. 417,191 438,669 -4.9 5.04 1.50
156 Sun Bancorp Inc. Vineland, N.J. 414,480 418,467 -1.0 2.96 1.72
157 Wilshire Bancorp Inc. Los Angeles 413,485 404,328 2.3 10.21 1.16
158 ServisFirst Bancshares Inc. Birmingham, Ala. 413,195 293,943 40.6 1.25 0.74
159 AMCORE Financial Inc. Rockford, Ill. 406,725 550,171 -26.1 13.57 4.99
160 Univest Corp. of Pennsylvania Souderton 403,341 401,355 0.5 2.50 0.58
161 First American Bank Corp. Elk Grove Village, Ill. 401,786 479,798 -16.3 3.09 2.68
162 Community Bank Pasadena, Calif. 390,967 362,887 7.7 4.16 0.58
163 Heartland Financial USA Inc. Dubuque, Iowa 390,359 374,334 4.3 4.13 1.81
164 Amalgamated Bank New York 388,829 416,998 -6.8 3.59 2.69
165 Mercantile Bank Corp. Grand Rapids 386,813 516,351 -25.1 5.46 2.24
166 West Bancorp. Inc. West Des Moines 386,424 408,941 -5.5 2.28 1.77
167 Prosperity Bancshares Inc. Houston 386,411 431,659 -10.5 0.08 0.08
168 Hancock Holding Co. Gulfport, Miss. 385,363 387,237 -0.5 0.83 0.53
169 Pinnacle Bancorp Inc. Central City, Neb. 382,947 423,313 -9.5 1.36 0.75
170 Ocean Bankshares Inc. Miami 379,450 388,060 -2.2 21.02 22.71
171 Valley View Bancshares Inc. Overland Park, Kan. 378,133 397,430 -4.9 4.34 2.02
172 Square 1 Financial Inc. Durham, N.C. 376,575 360,746 4.4 1.13 0.78
173 First Federal Bank of the Midwest Defiance, Ohio 370,959 351,566 5.5 2.19 1.38
174 Hampton Roads Bankshares Inc. Norfolk 369,317 135,011 173.5 6.98 0.17
175 State Bancorp Inc. Jericho, N.Y. 368,861 393,544 -6.3 3.14 1.32
176 NewAlliance Bancshares Inc. New Haven 365,886 401,879 -9.0 1.02 0.71
177 Chemical Financial Corp. Midland, Mich. 365,810 382,073 -4.3 4.31 2.37
178 WesBanco Inc. Wheeling, W.Va. 363,309 403,031 -9.9 2.35 0.95
179 Stark Bank Group Ltd. Fort Dodge, Iowa 357,056 406,666 -12.2 1.67 2.42
180 NCB FSB Hillsboro, Ohio 354,904 358,793 -1.1 5.17 0.97
181 First Financial Corp. Terre Haute, Ind. 353,379 342,609 3.1 2.32 0.82
182 WNB Bancshares Inc. Odessa, Tex. 350,460 308,789 13.5 1.76 1.32
183 QCR Holdings Inc. Moline, Ill. 349,656 409,732 -14.7 2.04 0.77
184 Community Bank System Inc. De Witt, N.Y. 339,724 350,804 -3.2 0.39 0.40
185 Midwest Banc Holdings Inc. Melrose Park, Ill. 339,278 412,078 -17.7 7.90 2.42
186 Heritage Commerce Corp San Jose 338,784 494,411 -31.5 4.99 1.85
187 First Financial Bankshares Inc. Abilene, Tex. 336,916 364,772 -7.6 1.00 0.51
188 United Community Banks Inc. Blairsville, Ga. 335,633 356,568 -5.9 6.38 2.38
189 Macatawa Bank Corp. Holland, Mich. 330,591 384,484 -14.0 6.35 4.64
190 First Busey Corp. Urbana, Ill. 329,635 368,179 -10.5 6.78 3.39
191 Northwest Savings Bank Warren, Pa. 326,572 294,797 10.8 2.24 1.85
192 ShoreBank Corp. Chicago 320,977 296,966 8.1 15.62 3.43
193 TowneBank Portsmouth, Va. 320,612 297,831 7.6 1.03 0.16
194 Tompkins Financial Corp. Ithaca, N.Y. 316,351 294,631 7.4 1.37 0.73
195 TierOne Bank Lincoln, Neb. 315,824 341,768 -7.6 18.20 6.44
196 Dollar Bank Federal Savings Bank Pittsburgh 307,635 281,335 9.3 1.06 0.61
197 Community Trust Bancorp Inc. Pikeville, Ky. 305,189 319,004 -4.3 1.23 1.34
198 First National Bank Group Inc. Edinburg, Tex. 304,996 348,148 -12.4 4.61 3.30
199 Cascade Bancorp Bend, Ore. 304,751 439,942 -30.7 10.18 4.29
200 BTC Financial Corp. Des Moines 304,214 451,518 -32.6 2.31 1.04

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 Jan. 22, 2010. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

SNL Financial
, Charlottesville, Va.
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