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Banking and Thrift Companies with the Most Domestic C&I Loans

November 05, 2008, 10:08 a.m. EST 1 Min Read
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Banking and Thrift Companies with the Most Domestic C&I Loans

Banking and Thrift Companies with the Most Domestic C&I LoansOn June 30, 2008. Dollars in thousands
Published November 5, 2008
Related Table: Bank and Thrift Companies with the Most Domestic C&I Loans
Rank   U.S. commercial and industrial loans *Nonperforming
June 30 Year earlier Change June 30 Year earlier
1 Citigroup Inc. New York $182,656,000 $177,589,000 2.9% 3.93% 0.85%
2 Bank of America Corp. Charlotte 180,930,632 133,580,585 35.4 1.08 0.30
3 JPMorgan Chase & Co. New York 150,847,000 113,520,000 32.9 1.33 0.62
4 Wachovia Corp. Charlotte 89,635,000 74,055,000 21.0 2.26 0.43
5 Wells Fargo & Co. San Francisco 88,948,000 69,603,000 27.8 1.10 0.46
6 U.S. Bancorp Minneapolis 40,217,000 33,526,000 20.0 0.95 0.31
7 HSBC North America Holdings Inc. Mettawa, Ill. 38,811,220 30,443,020 27.5 3.49 2.05
8 National City Corp. Cleveland 30,574,019 26,893,291 13.7 2.35 0.49
9 SunTrust Banks Inc. Atlanta 27,644,810 22,757,046 21.5 2.08 0.56
10 Comerica Inc. Dallas 25,587,205 23,596,789 8.4 1.44 0.54
11 Fifth Third Bancorp Cincinnati 24,515,151 17,766,778 38.0 2.33 0.53
12 PNC Financial Services Group Inc. Pittsburgh 22,868,872 19,462,327 17.5 1.06 0.35
13 KeyCorp Cleveland 21,637,490 19,134,879 13.1 1.49 0.40
14 Citizens Financial Group Inc. Providence, R.I. 18,854,899 17,851,603 5.6 0.64 0.34
15 Regions Financial Corp. Birmingham, Ala. 17,364,919 15,623,068 11.1 1.57 0.53
16 Capital One Financial Corp. McLean, Va. 14,758,777 11,922,508 23.8 0.56 0.22
17 UnionBanCal Corp. San Francisco 14,734,204 11,716,920 25.8 0.47 0.08
18 Sovereign Bank Wyomissing, Pa. 14,475,250 13,905,028 4.1 0.83 0.50
19 Marshall & Ilsley Corp. Milwaukee 13,881,628 11,273,062 23.1 2.03 0.86
20 BB&T Corp. Winston-Salem, N.C. 13,337,973 11,261,726 18.4 1.06 0.37
21 M&T Bank Corp. Buffalo 11,180,360 10,244,910 9.1 1.16 0.64
22 American Express Bank FSB Salt Lake City 11,026,999 10,959,373 0.6 0.36 0.24
23 Zions Bancorp Salt Lake City 10,581,344 8,876,286 19.2 1.37 0.23
24 Merrill Lynch Bank USA Salt Lake City 10,030,827 17,904,551 -44.0 1.20 0.63
25 Harris Financial Corp. Wilmington, Del. 9,684,022 9,302,889 4.1 1.51 0.57
26 TD Banknorth Inc. Portland, Maine 9,124,879 5,074,851 79.8 0.77 0.91
27 Utrecht-America Holdings Inc. New York 8,454,843 8,599,264 -1.7 1.31 0.71
28 Morgan Stanley Bank Salt Lake City 8,066,000 3,317,000 143.2 0.00 0.00
29 BancWest Corp. Honolulu 7,719,258 6,409,306 20.4 1.17 0.55
30 BBVA USA Bancshares Inc. The Woodlands, Tex. 7,499,141 4,304,331 74.2 1.79 0.53
31 Northern Trust Corp. Chicago 7,414,983 5,779,969 28.3 0.10 0.11
32 Huntington Bancshares Inc. Columbus, Ohio 7,084,058 4,555,090 55.5 4.17 0.78
33 UBS Bank USA Salt Lake City 6,315,693 4,589,989 37.6 0.00 0.00
34 Bank of New York Mellon Corp. 5,421,000 5,120,000 5.9 0.54 0.06
35 BOK Financial Corp. Tulsa 5,126,090 4,816,204 6.4 1.23 0.45
36 First Horizon National Corp. Memphis 4,888,054 4,866,659 0.4 3.12 0.55
37 Popular Inc. Hato Rey, Puerto Rico 4,596,000 4,864,000 -5.5 4.09 2.62
38 Synovus Financial Corp. Columbus, Ga. 4,473,343 4,342,405 3.0 2.29 0.70
39 City National Corp. Beverly Hills 4,040,760 3,626,230 11.4 0.87 0.20
40 Associated Banc-Corp Green Bay, Wis. 3,944,336 3,445,651 14.5 1.78 1.12
41 Taunus Corp. New York 3,912,000 8,323,000 -53.0 1.62 2.64
42 People’s United Bank Bridgeport, Conn. 3,739,302 2,375,123 57.4 0.62 0.21
43 RBC Bancorp (USA) Raleigh 3,562,204 2,916,871 22.1 1.10 1.22
44 Cullen/Frost Bankers Inc. San Antonio 3,512,956 3,109,942 13.0 0.48 0.61
45 Webster Financial Corp. Waterbury, Conn. 3,367,239 3,359,455 0.2 1.68 0.57
46 SVB Financial Group Santa Clara, Calif. 3,262,809 2,769,250 17.8 0.18 0.35
47 Whitney Holding Corp. New Orleans 2,928,122 2,655,816 10.3 1.85 0.77
48 Guaranty Bank Austin 2,797,963 2,572,076 8.8 3.99 0.38
49 Lehman Brothers Commercial Bank Salt Lake City 2,764,371 1,102,059 150.8 0.00 0.00
50 Commerce Bancshares Inc. Kansas City, Mo. 2,746,520 2,394,751 14.7 0.26 0.32
51 Bank Leumi Le-Israel Corp. New York 2,586,359 2,275,897 13.6 0.36 0.37
52 First Banks Inc. Clayton, Mo. 2,500,852 2,024,472 23.5 4.05 0.79
53 Discount Bancorp Inc. New York 2,494,316 2,143,307 16.4 0.30 0.22
54 South Financial Group Inc. Greenville, S.C. 2,318,378 2,242,737 3.4 2.10 0.41
55 First BanCorp. San Juan, Puerto Rico 2,278,980 2,009,242 13.4 3.28 2.71
56 Wintrust Financial Corp. Lake Forest, Ill. 2,275,436 2,314,522 -1.7 1.08 0.41
57 PrivateBancorp Inc. Chicago 2,261,201 664,905 240.1 0.87 0.56
58 Merrill Lynch Bank and Trust Co. FSB New York 2,241,020 46,084 4762.9 0.63 0.97
59 UCBH Holdings Inc. San Francisco 2,098,876 1,613,420 30.1 2.27 0.42
60 Wilmington Trust Corp. 2,018,697 1,864,271 8.3 0.77 0.54
61 MB Financial Inc. Chicago 1,960,171 1,561,850 25.5 1.53 0.42
62 1st Source Corp. South Bend, Ind. 1,924,063 1,792,013 7.4 0.83 0.33
63 UMB Financial Corp. Kansas City, Mo. 1,841,304 1,637,149 12.5 0.20 0.20
64 Texas Capital Bancshares Inc. Dallas 1,771,481 1,544,727 14.7 0.42 0.27
65 FirstMerit Corp. Akron 1,755,961 1,558,329 12.7 0.76 0.44
66 Susquehanna Bancshares Inc. Lititz, Pa. 1,751,932 982,069 78.4 0.88 0.58
67 Citizens Republic Bancorp Inc. Flint, Mich. 1,709,019 1,279,517 33.6 2.40 1.30
68 Fulton Financial Corp. Lancaster, Pa. 1,673,557 1,470,950 13.8 0.93 0.43
69 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,663,348 1,326,066 25.4 0.00 0.00
70 Valley National Bancorp Wayne, N.J. 1,645,097 1,474,869 11.5 0.34 0.44
71 First Citizens BancShares Inc. Raleigh 1,604,834 1,332,599 20.4 0.31 0.12
72 East West Bancorp Inc. Pasadena, Calif. 1,580,777 1,435,576 10.1 2.01 0.30
73 Cathay General Bancorp Los Angeles 1,579,989 1,265,515 24.8 1.17 0.58
74 GE Capital Financial Inc. Salt Lake City 1,571,808 2,095,353 -25.0 0.71 1.31
75 Wright Express Financial Services Corp. Salt Lake City 1,428,146 1,061,540 34.5 0.00 0.00
76 Midfirst Bank Oklahoma City 1,339,137 1,248,564 7.3 0.70 0.04
77 Bremer Financial Corp. St. Paul 1,317,172 1,260,354 4.5 0.78 0.50
78 Trustmark Corp. Jackson, Miss. 1,313,619 1,163,346 12.9 1.35 0.40
79 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 1,313,080 798,182 64.5 6.08 1.41
80 GMAC Bank Midvale, Utah 1,204,194 103,833 1059.7 1.38 0.99
81 MetLife Inc. New York 1,203,390 1,132,684 6.2 0.04 0.06
82 TCF Financial Corp. Wayzata, Minn. 1,201,955 1,065,943 12.8 0.95 0.34
83 BancorpSouth Inc. Tupelo, Miss. 1,191,766 1,149,044 3.7 0.19 0.11
84 National Penn Bancshares Inc. Boyertown, Pa. 1,145,389 707,646 61.9 0.29 0.32
85 Mizuho Corporate Bank (USA) New York 1,143,264 926,059 23.5 0.29 0.33
86 International Bancshares Corp. Laredo, Tex. 1,136,209 1,003,807 13.2 1.20 0.29
87 Umpqua Holdings Corp. Portland, Ore. 1,121,753 1,067,784 5.1 1.98 0.82
88 Intrust Financial Corp. Wichita 1,111,813 1,009,954 10.1 0.16 0.23
89 First Midwest Bancorp Inc. Itasca, Ill. 1,109,603 1,198,536 -7.4 0.49 0.30
90 First Niagara Bank Lockport, N.Y. 1,096,038 845,666 29.6 0.63 0.49
91 SNBNY Holdings Ltd. Gibraltar 1,078,008 1,313,274 -17.9 0.07 0.01
92 Sterling Financial Corp. Spokane 1,034,851 1,182,500 -12.5 2.99 0.30
93 United Bankshares Inc. Charleston, W.Va. 1,027,058 817,362 25.7 0.58 0.16
94 New York Private Bank and Trust Corp. 1,006,549 1,148,154 -12.3 3.17 1.93
95 Chevy Chase Bank FSB Bethesda, Md. 1,006,080 937,558 7.3 4.17 0.85
96 Old National Bancorp Evansville, Ind. 994,521 1,000,773 -0.6 1.43 1.20
97 Sterling Bancshares Inc. Houston 965,976 882,961 9.4 1.34 0.35
98 Dickinson Financial Corp. II Kansas City, Mo. 963,172 545,291 76.6 3.14 0.77
99 CIT Bank Salt Lake City 961,542 4,156 23036.2 0.32 2.35
100 First Commonwealth Financial Corp. Indiana, Pa. 953,471 671,409 42.0 1.24 1.30
101 Plains Capital Corp. Dallas 952,198 816,504 16.6 1.59 0.47
102 Bank of Hawaii Corp. Honolulu 949,821 938,257 1.2 0.10 0.10
103 Goldman Sachs Bank USA Salt Lake City 931,911 57,065 1533.1 0.00 0.00
104 F.N.B. Corp. Hermitage, Pa. 927,375 702,511 32.0 1.07 0.49
105 Signature Bank New York 926,043 948,197 -2.3 1.35 0.13
106 Colonial BancGroup Inc. Montgomery, Ala. 923,218 1,007,010 -8.3 1.71 0.22
107 Santander BanCorp San Juan, Puerto Rico 902,567 881,751 2.4 3.57 2.01
108 Pacific Capital Bancorp Santa Barbara, Calif. 895,174 760,601 17.7 2.76 0.38
109 Johnson Financial Group Inc. Racine, Wis. 885,014 724,756 22.1 0.94 0.42
110 Pinnacle Financial Partners Inc. Nashville 864,333 717,659 20.4 0.43 0.14
111 PacWest Bancorp San Diego 848,853 903,887 -6.1 1.64 0.63
112 Marquette Financial Cos. Minneapolis 840,205 731,485 14.9 8.57 2.53
113 First Merchants Corp. Muncie, Ind. 833,184 590,345 41.1 1.14 1.10
114 Irwin Financial Corp. Columbus, Ind. 821,510 708,277 16.0 2.11 0.80
115 Arvest Bank Group Inc. Bentonville, Ark. 814,739 746,571 9.1 1.63 1.03
116 Capitol Bancorp Ltd. Lansing, Mich. 809,517 668,255 21.1 2.26 1.06
117 Taylor Capital Group Inc. Rosemont, Ill. 797,365 608,708 31.0 5.61 1.36
118 W Holding Co. Inc. Mayaguez, Puerto Rico 788,242 1,131,696 -30.3 7.40 4.07
119 W.T.B. Financial Corp. Spokane 783,637 792,951 -1.2 0.42 0.13
120 Western Alliance Bancorp Las Vegas 778,331 658,199 18.3 1.34 0.02
121 S&T Bancorp Inc. Indiana, Pa. 775,353 655,904 18.2 0.46 0.54
122 Lehman Brothers Bank FSB Wilmington, Del. 758,763 1,045,746 -27.4 2.81 3.92
123 First Interstate BancSystem Inc. Billings, Mont. 756,404 572,993 32.0 1.58 0.57
124 Advanta Bank Corp Draper, Utah 755,423 1,078,115 -29.9 1.21 0.83
125 Hanmi Financial Corp. Los Angeles 749,810 796,635 -5.9 3.34 0.81
126 Raymond James Bank FSB St. Petersburg, Fla. 745,739 414,509 79.9 0.57 0.15
127 New York Community Bancorp Inc. Westbury 742,715 630,939 17.7 0.15 0.07
128 Central Bancompany Inc. Jefferson City, Mo. 681,788 671,294 1.6 0.87 0.48
129 Eastern Bank Corp. Boston 665,043 633,169 5.0 0.70 0.34
130 American Chartered Bancorp Inc. Schaumburg, Ill. 660,491 520,221 27.0 3.40 1.07
131 Amarillo National Bancorp Inc. Tex. 641,552 609,665 5.2 0.20 0.18
132 Firstrust Savings Bank Conshohocken, Pa. 635,819 613,549 3.6 0.74 0.85
133 Banner Corp. Walla Walla, Wash. 633,333 559,392 13.2 2.42 0.36
134 Sterling Bancorp New York 623,364 527,757 18.1 0.58 0.51
135 FBOP Corp. Oak Park, Ill. 619,521 402,908 53.8 1.01 0.45
136 BancFirst Corp. Oklahoma City 611,607 533,792 14.6 0.43 0.61
137 Manufacturers Bank Los Angeles 577,925 491,204 17.7 1.47 0.13
138 CoBiz Financial Inc. Denver 560,654 474,067 18.3 0.97 0.13
139 Lakeland Financial Corp. Warsaw, Ind. 560,275 470,194 19.2 1.43 1.07
140 Columbia Banking System Inc. Tacoma 557,536 506,323 10.1 3.16 0.31
141 NBT Bancorp Inc. Norwich, N.Y. 557,046 557,452 -0.1 0.61 0.98
142 Iberiabank Corp. Lafayette, La. 546,202 452,874 20.6 0.85 0.43
143 Park National Corp. Newark, Ohio 545,632 499,211 9.3 2.47 0.94
144 Amcore Financial Inc. Rockford, Ill. 544,750 574,716 -5.2 4.39 0.76
145 Tennessee Commerce Bancorp Inc. Franklin 544,362 405,507 34.2 0.98 0.74
146 Southwest Bancorp Inc. Stillwater, Okla. 530,813 435,249 22.0 1.11 1.03
147 Georgian Bancorp Inc. Atlanta 521,324 378,770 37.6 0.37 0.00
148 American Savings Bank FSB Honolulu 520,589 453,432 14.8 0.26 0.27
149 Enterprise Financial Services Corp. St. Louis 511,395 390,090 31.1 0.71 1.03
150 First Financial Bancorp. Cincinnati 509,533 510,115 -0.1 0.57 0.59


Note: includes 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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