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

February 10, 2009, 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 Sept. 30, 2008. Dollars in thousands
Published February 10, 2009
Rank   U.S. commercial and industrial loans Nonperforming*
Sept. 30 Year earlier Change Sept. 30 Year earlier
1 Bank of America Corp. Charlotte $186,876,869 $147,446,599 26.7% 1.31% 0.40%
2 Citigroup Inc. New York 166,659,000 207,818,000 -19.8 4.40 1.01
3 JPMorgan Chase & Co. New York 153,008,000 126,190,000 21.3 1.99 0.81
4 Wachovia Corp. Charlotte 93,988,000 82,250,000 14.3 2.83 0.56
5 Wells Fargo & Co. San Francisco 93,331,000 73,879,000 26.3 1.36 0.53
6 U.S. Bancorp Minneapolis 41,405,000 34,850,000 18.8 1.16 0.35
7 HSBC North America Holdings Inc. Mettawa, Ill. 39,873,046 38,310,752 4.1 3.99 2.49
8 National City Corp. Cleveland 30,430,261 28,265,940 7.7 2.83 0.72
9 SunTrust Banks Inc. Atlanta 28,309,942 23,132,808 22.4 2.68 0.75
10 Fifth Third Bancorp Cincinnati 25,300,036 18,921,353 33.7 3.09 0.72
11 Comerica Inc. Dallas 25,185,503 23,828,648 5.7 1.69 0.57
12 PNC Financial Services Group Inc. Pittsburgh 24,448,790 20,132,406 21.4 1.19 0.37
13 KeyCorp Cleveland 22,334,456 19,875,388 12.4 1.45 0.69
14 Citizens Financial Group Inc. Providence, R.I. 19,413,015 19,247,904 0.9 0.77 0.40
15 Regions Financial Corp. Birmingham, Ala. 17,268,485 14,597,522 18.3 1.69 0.55
16 UnionBanCal Corp. San Francisco 15,586,772 12,488,913 24.8 0.60 0.13
17 Capital One Financial Corp. McLean, Va. 15,524,932 13,550,005 14.6 0.69 0.86
18 Sovereign Bank Wyomissing, Pa. 13,943,668 14,062,846 -0.8 1.02 0.48
19 Marshall & Ilsley Corp. Milwaukee 13,775,168 11,763,312 17.1 2.67 0.99
20 BB&T Corp. Winston-Salem, N.C. 13,480,013 11,634,070 15.9 1.24 0.47
21 Merrill Lynch Bank USA Salt Lake City 11,709,337 18,336,019 -36.1 1.37 0.71
22 M&T Bank Corp. Buffalo 11,114,550 10,138,547 9.6 1.41 0.80
23 American Express Bank Salt Lake City 11,036,792 11,529,864 -4.3 0.83 0.19
24 Zions Bancorp. Salt Lake City 10,670,681 9,271,901 15.1 1.83 0.49
25 Harris Financial Corp. Wilmington, Del. 10,293,696 9,628,212 6.9 2.17 0.92
26 TD Banknorth Inc. Portland, Maine 9,905,050 5,146,797 92.5 0.85 0.89
27 Morgan Stanley Bank Salt Lake City 8,716,000 5,557,000 56.8 0.00 0.00
28 Northern Trust Corp. Chicago 8,297,399 6,175,917 34.4 0.20 0.09
29 BBVA USA Bancshares Inc. The Woodlands, Tex. 7,788,857 4,271,760 82.3 2.04 0.62
30 BancWest Corp. Honolulu 7,781,226 6,420,890 21.2 1.31 0.58
31 GE Capital Financial Inc. Holladay, Utah 7,626,726 2,135,700 257.1 1.10 3.23
32 Huntington Bancshares Inc. Columbus, Ohio 7,056,732 7,957,494 -11.3 4.27 0.86
33 Bank of New York Mellon Corp. 6,748,000 6,741,000 0.1 0.44 0.07
34 UBS Bank USA Salt Lake City 6,727,529 4,673,144 44.0 0.00 0.00
35 Utrecht-America Holdings Inc. New York 5,463,455 8,456,383 -35.4 1.64 0.58
36 BOK Financial Corp. Tulsa 5,297,589 4,759,648 11.3 1.71 0.38
37 First Horizon National Corp. Memphis 4,833,694 4,939,155 -2.1 4.05 0.82
38 Synovus Financial Corp. Columbus, Ga. 4,701,756 4,334,880 8.5 2.82 0.86
39 Popular Inc. Hato Rey, Puerto Rico 4,538,000 4,899,000 -7.4 4.45 3.03
40 Taunus Corp. New York 4,340,000 7,117,000 -39.0 0.38 2.89
41 City National Corp. Beverly Hills 4,132,381 3,717,970 11.1 1.23 0.23
42 Associated Banc-Corp Green Bay, Wis. 3,842,381 3,436,770 11.8 1.87 0.94
43 People’s United Bank Bridgeport, Conn. 3,809,687 2,434,404 56.5 0.71 0.27
44 SVB Financial Group Santa Clara, Calif. 3,730,046 2,706,805 37.8 0.17 0.31
45 Cullen/Frost Bankers Inc. San Antonio 3,687,570 3,096,583 19.1 0.53 0.29
46 Webster Financial Corp. Waterbury, Conn. 3,367,786 3,293,727 2.2 1.81 0.75
47 RBC Bancorp. USA Raleigh 3,356,664 2,888,612 16.2 1.97 1.55
48 Whitney Holding Corp. New Orleans 2,985,741 2,665,112 12.0 2.91 1.19
49 Guaranty Bank Austin 2,888,977 2,707,263 6.7 5.99 1.34
50 Discount Bancorp Inc. New York 2,833,948 2,495,091 13.6 0.30 0.20
51 PrivateBancorp Inc. Chicago 2,749,261 713,485 285.3 1.05 0.56
52 Commerce Bancshares Inc. Kansas City, Mo. 2,697,498 2,598,904 3.8 0.37 0.24
53 Bank Leumi Le-Israel Corp. New York 2,678,504 2,398,855 11.7 0.90 0.56
54 Lehman Brothers Commercial Bank Salt Lake City 2,568,862 3,109,578 -17.4 0.00 0.00
55 First Banks Inc. Clayton, Mo. 2,500,357 2,115,761 18.2 4.59 1.17
56 Wintrust Financial Corp. Lake Forest, Ill. 2,372,117 2,284,918 3.8 1.34 0.58
57 First BanCorp. San Juan, Puerto Rico 2,333,549 2,004,131 16.4 3.54 3.34
58 Merrill Lynch Bank and Trust Co. New York 2,296,683 1,158,019 98.3 0.59 0.71
59 UCBH Holdings Inc. San Francisco 2,252,527 1,690,399 33.3 2.62 0.41
60 South Financial Group Inc. Greenville, S.C. 2,250,582 2,233,139 0.8 2.54 0.52
61 Wilmington Trust Corp. Del. 2,114,149 1,903,006 11.1 1.04 0.65
62 MB Financial Inc. Chicago 2,038,445 1,680,929 21.3 1.90 0.45
63 1st Source Corp. South Bend, Ind. 1,910,113 1,869,725 2.2 0.89 0.32
64 UMB Financial Corp. Kansas City, Mo. 1,870,800 1,630,280 14.8 0.16 0.14
65 FirstMerit Corp. Akron 1,851,299 1,543,885 19.9 0.76 0.43
66 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,799,952 1,440,996 24.9 0.55 0.00
67 Texas Capital Bancshares Inc. Dallas 1,783,476 1,649,304 8.1 1.11 0.25
68 Valley National Bancorp Wayne, N.J. 1,771,166 1,624,753 9.0 0.40 0.46
69 Susquehanna Bancshares Inc. Lititz, Pa. 1,766,295 1,078,491 63.8 1.04 0.49
70 Fulton Financial Corp. Lancaster, Pa. 1,717,887 1,503,988 14.2 1.20 0.64
71 Citizens Republic Bancorp Inc. Flint, Mich. 1,695,499 1,335,328 27.0 3.33 1.71
72 First Citizens BancShares Inc. Raleigh 1,666,713 1,396,549 19.3 0.37 0.17
73 Cathay General Bancorp Los Angeles 1,646,349 1,364,922 20.6 1.36 0.93
74 East West Bancorp Inc. Pasadena, Calif. 1,580,680 1,680,660 -5.9 2.14 0.50
75 CIT Bank Salt Lake City 1,524,062 4,144 36677.6 0.27 10.96
76 Midfirst Bank Oklahoma City 1,338,400 1,243,072 7.7 1.26 0.07
77 Trustmark Corp. Jackson, Miss. 1,328,034 1,241,772 6.9 1.53 0.64
78 Bremer Financial Corp. St. Paul 1,308,431 1,208,075 8.3 1.15 0.56
79 Wright Express Financial Services Corp. Salt Lake City 1,254,472 993,211 26.3 0.00 0.00
80 TCF Financial Corp. Wayzata, Minn. 1,236,654 1,094,752 13.0 1.28 0.39
81 MetLife Inc. New York 1,208,471 1,224,963 -1.3 0.04 0.05
82 Mizuho Corporate Bank USA New York 1,177,342 1,058,122 11.3 0.10 0.30
83 GMAC Bank Midvale, Utah 1,170,627 425,449 175.2 1.67 0.59
84 National Penn Bancshares Inc. Boyertown, Pa. 1,162,744 734,636 58.3 0.40 0.21
85 Umpqua Holdings Corp. Portland, Ore. 1,143,630 1,068,308 7.1 2.12 0.84
86 BancorpSouth Inc. Tupelo, Miss. 1,142,645 1,138,080 0.4 0.31 0.09
87 International Bancshares Corp. Laredo, Tex. 1,118,198 1,020,778 9.5 1.51 0.13
88 First Midwest Bancorp Inc. Itasca, Ill. 1,106,754 1,183,894 -6.5 1.07 0.26
89 First Niagara Bank Lockport, N.Y. 1,106,742 863,644 28.1 0.83 0.59
90 Intrust Financial Corp. Wichita 1,106,707 1,059,181 4.5 0.20 0.17
91 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 1,079,187 850,492 26.9 7.60 1.17
92 Taylor Capital Group Inc. Rosemont, Ill. 1,051,874 617,848 70.2 6.37 1.97
93 Sterling Bancshares Inc. Houston 1,049,738 917,702 14.4 1.88 0.35
94 F.N.B. Corp. Hermitage, Pa. 1,003,947 705,763 42.2 1.29 0.50
95 United Bankshares Inc. Charleston, W.Va. 993,605 920,513 7.9 0.61 0.16
96 Sterling Financial Corp. Spokane 973,614 1,119,040 -13.0 4.10 0.66
97 Bank of Hawaii Corp. Honolulu 972,148 929,236 4.6 0.09 0.06
98 SNBNY Holdings Ltd. Gibraltar 971,879 1,170,334 -17.0 0.02 0.23
99 First Commonwealth Financial Corp. Indiana, Pa. 971,830 725,693 33.9 1.19 1.37
100 Dickinson Financial Corp. II Kansas City, Mo. 963,627 696,865 38.3 3.57 0.85
101 Old National Bancorp Evansville, Ind. 958,275 966,195 -0.8 1.46 1.04
102 New York Private Bank and Trust Corp. 937,290 1,034,827 -9.4 3.94 2.16
103 Signature Bank New York 924,883 981,227 -5.7 1.24 0.13
104 Plains Capital Corp. Dallas 910,575 829,488 9.8 1.54 0.69
105 Pinnacle Financial Partners Inc. Nashville 902,286 773,970 16.6 0.55 0.14
106 First Merchants Corp. Muncie, Ind. 875,605 653,755 33.9 1.23 1.05
107 Colonial BancGroup Inc. Montgomery, Ala. 872,634 987,089 -11.6 3.15 0.37
108 Santander BanCorp San Juan, Puerto Rico 871,038 918,359 -5.2 3.02 2.40
109 Pacific Capital Bancorp Santa Barbara, Calif. 868,183 781,870 11.0 2.83 0.39
110 Arvest Bank Group Inc. Bentonville, Ark. 862,716 759,408 13.6 2.02 1.22
111 Johnson Financial Group Inc. Racine, Wis. 834,331 736,396 13.3 1.87 0.42
112 Capitol Bancorp Ltd. Lansing, Mich. 831,884 725,882 14.6 2.91 1.23
113 Chevy Chase Bank Bethesda, Md. 828,828 934,857 -11.3 5.47 1.14
114 Marquette Financial Cos. Minneapolis 814,731 764,721 6.5 6.33 4.30
115 PacWest Bancorp San Diego 809,701 895,332 -9.6 1.45 0.59
116 Irwin Financial Corp. Columbus, Ind. 798,098 753,032 6.0 4.10 1.13
117 New York Community Bancorp Inc. Westbury 786,538 724,278 8.6 0.29 0.11
118 Western Alliance Bancorp. Las Vegas 783,711 705,852 11.0 0.96 0.46
119 W.T.B. Financial Corp. Spokane 781,641 774,005 1.0 0.71 0.13
120 First Interstate BancSystem Inc. Billings, Mont. 778,133 533,382 45.9 1.82 0.86
121 S&T Bancorp Inc. Indiana, Pa. 757,667 687,297 10.2 0.92 0.52
122 Hanmi Financial Corp. Los Angeles 718,691 811,106 -11.4 3.33 1.38
123 Raymond James Bank St. Petersburg, Fla. 714,532 342,268 108.8 0.98 0.03
124 Central Bancompany Inc. Jefferson City, Mo. 711,086 688,708 3.2 0.87 0.55
125 W Holding Co. Inc. Mayaguez, Puerto Rico 691,657 949,393 -27.1 16.22 5.21
126 American Chartered Bancorp Inc. Schaumburg, Ill. 688,914 543,013 26.9 3.90 1.64
127 Eastern Bank Corp. Boston 668,316 641,166 4.2 0.87 0.37
128 Amarillo National Bancorp Inc. Tex. 650,928 638,758 1.9 0.14 0.19
129 Sterling Bancorp New York 650,114 650,014 0.0 0.56 0.52
130 FBOP Corp. Oak Park, Ill. 646,004 391,393 65.1 1.57 0.55
131 Advanta Bank Corp Draper, Utah 636,737 1,155,990 -44.9 1.45 0.91
132 Banner Corp. Walla Walla, Wash. 635,048 549,574 15.6 3.35 0.55
133 BancFirst Corp. Oklahoma City 614,242 556,280 10.4 0.77 0.56
134 Manufacturers Bank Los Angeles 595,009 504,176 18.0 1.56 0.45
135 Firstrust Savings Bank Conshohocken, Pa. 592,935 638,853 -7.2 1.51 0.86
136 Park National Corp. Newark, Ohio 592,158 497,471 19.0 2.86 1.47
137 Lakeland Financial Corp. Warsaw, Ind. 570,354 484,552 17.7 1.08 0.62
138 American Savings Bank Honolulu 567,942 459,276 23.7 0.31 0.28
139 Tennessee Commerce Bancorp Inc. Franklin 567,868 449,671 26.3 1.23 0.67
140 CoBiz Financial Inc. Denver 553,359 477,661 15.8 1.14 0.05
141 Southwest Bancorp Inc. Stillwater, Okla. 552,653 476,306 16.0 2.45 1.31
142 Columbia Banking System Inc. Tacoma 551,471 567,508 -2.8 3.24 0.45
143 Amcore Financial Inc. Rockford, Ill. 550,171 575,331 -4.4 4.99 0.70
144 Iberiabank Corp. Lafayette, La. 548,061 494,522 10.8 0.71 0.48
145 Enterprise Financial Services Corp St. Louis 537,813 416,359 29.2 1.21 0.55
146 NBT Bancorp Inc. Norwich, N.Y. 530,565 543,262 -2.3 0.62 0.85
147 Mercantile Bank Corp. Grand Rapids 516,351 465,237 11.0 2.24 1.26
148 First Financial Bancorp. Cincinnati 512,597 531,365 -3.5 0.52 0.53
149 Wilmington Savings Fund Society Del. 497,063 488,496 1.8 1.51 0.75
150 Heritage Commerce Corp San Jose 494,411 338,203 46.2 1.85 0.30


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.
© 2009 American Banker

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