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

April 30, 2009, 10:08 a.m. EDT 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 Dec. 31, 2008. Dollars in thousands
Published April 30, 2009
Rank   U.S. commercial and industrial loans Nonperforming*
Dec. 31 Year earlier Change Dec. 31 Year earlier
1 Bank of America Corp. Charlotte $188,845,918 $176,878,613 6.8% 1.93% 0.62%
2 Wells Fargo & Co. San Francisco 184,957,000 79,462,000 132.8 0.94 0.65
3 Citigroup Inc. New York 153,270,000 205,235,000 -25.3 4.96 1.34
4 JPMorgan Chase & Co. New York 151,237,000 140,945,000 7.3 2.16 0.96
5 PNC Financial Services Group Inc. Pittsburgh 53,163,867 21,373,972 148.7 1.08 0.64
6 U.S. Bancorp Minneapolis 41,983,000 37,337,000 12.4 1.65 0.36
7 HSBC North America Holdings Inc. Mettawa, Ill. 36,429,028 40,121,080 -9.2 5.19 3.05
8 SunTrust Banks Inc. Atlanta 28,462,170 22,825,289 24.7 3.25 1.09
9 Fifth Third Bancorp Cincinnati 25,109,757 21,752,419 15.4 3.34 1.06
10 Comerica Inc. Dallas 24,451,203 24,784,783 -1.3 1.82 0.80
11 KeyCorp Cleveland 22,045,315 20,982,507 5.1 1.70 0.95
12 Citizens Financial Group Inc. Providence, R.I. 19,457,517 20,440,324 -4.8 0.99 0.55
13 UnionBanCal Corp. San Francisco 16,558,736 12,855,946 28.8 0.84 0.14
14 Regions Financial Corp. Birmingham, Ala. 16,538,911 15,742,521 5.1 1.87 0.77
15 American Express Bank FSB Salt Lake City 16,140,138 10,655,754 51.5 1.48 0.14
16 Capital One Financial Corp. McLean, Va. 15,633,942 16,430,575 -4.8 0.82 0.91
17 BB&T Corp. Winston-Salem, N.C. 14,575,347 12,358,585 17.9 1.43 0.55
18 Sovereign Bank Wyomissing, Pa. 13,595,859 14,312,073 -5.0 1.38 0.51
19 Marshall & Ilsley Corp. Milwaukee 13,482,870 12,545,623 7.5 3.53 1.97
20 M&T Bank Corp. Buffalo 11,162,627 10,633,121 5.0 1.68 0.90
21 Zions Bancorp. Salt Lake City 10,683,139 9,845,548 8.5 2.26 0.69
22 Harris Financial Corp. Wilmington, Del. 10,257,529 9,700,634 5.7 2.45 0.95
23 TD Banknorth Inc. Portland, Maine 10,217,737 5,276,627 93.6 1.10 0.87
24 Morgan Stanley Bank Salt Lake City 9,486,000 10,537,000 -10.0 2.32 0.00
25 Northern Trust Corp. Chicago 8,809,469 6,491,849 35.7 0.31 0.09
26 BBVA USA Bancshares Inc. The Woodlands, Tex. 8,112,793 6,622,075 22.5 2.80 1.12
27 BancWest Corp. San Francisco 7,942,801 6,833,396 16.2 1.57 0.62
28 Huntington Bancshares Inc. Columbus, Ohio 7,461,769 6,589,402 13.2 4.23 3.84
29 Bank of New York Mellon Corp. 7,229,000 6,726,000 7.5 0.65 0.36
30 UBS Bank USA Salt Lake City 6,592,201 5,153,505 27.9 0.00 0.00
31 GE Capital Financial Inc. Holladay, Utah 6,218,468 2,133,195 191.5 1.21 1.61
32 BOK Financial Corp. Tulsa 5,420,341 4,825,384 12.3 2.36 0.70
33 Utrecht-America Holdings Inc. New York 5,162,003 8,572,170 -39.8 2.27 0.76
34 Synovus Financial Corp. Columbus, Ga. 4,806,240 4,454,731 7.9 3.30 1.28
35 First Horizon National Corp. Memphis 4,796,225 4,981,674 -3.7 4.84 1.19
36 Popular Inc. Hato Rey, Puerto Rico 4,443,000 4,688,000 -5.2 4.81 2.60
37 City National Corp. Beverly Hills 4,114,016 3,879,172 6.1 1.70 0.65
38 SVB Financial Group Santa Clara, Calif. 3,976,620 2,989,168 33.0 1.54 0.23
39 People’s United Bank Bridgeport, Conn. 3,967,640 2,522,171 57.3 0.62 0.23
40 Associated Banc-Corp Green Bay, Wis. 3,928,683 3,750,155 4.8 2.11 0.98
41 Cullen/Frost Bankers Inc. San Antonio 3,817,901 3,260,122 17.1 0.74 0.31
42 Taunus Corp. New York 3,529,000 6,356,000 -44.5 0.59 3.41
43 RBC Bancorp. USA Raleigh 3,347,084 2,951,798 13.4 3.11 2.89
44 Whitney Holding Corp. New Orleans 3,308,945 2,669,186 24.0 3.31 1.57
45 Webster Financial Corp. Waterbury, Conn. 3,288,868 3,245,877 1.3 1.96 0.96
46 Guaranty Bank Austin 3,051,755 2,950,530 3.4 6.65 1.78
47 PrivateBancorp Inc. Chicago 3,027,304 837,011 261.7 1.28 0.99
48 Bank Leumi Le-Israel Corp. New York 2,634,746 2,466,106 6.8 1.18 0.65
49 Commerce Bancshares Inc. Kansas City, Mo. 2,625,753 2,538,979 3.4 0.63 0.18
50 Discount Bancorp Inc. New York 2,612,430 2,396,261 9.0 0.58 0.12
51 Wintrust Financial Corp. Lake Forest, Ill. 2,543,068 2,132,293 19.3 1.44 0.69
52 First Banks Inc. Clayton, Mo. 2,474,972 2,300,394 7.6 5.10 2.28
53 First BanCorp. San Juan, Puerto Rico 2,445,101 2,143,707 14.1 4.03 3.32
54 UCBH Holdings Inc. San Francisco 2,167,246 1,933,971 12.1 4.68 0.66
55 South Financial Group Inc. Greenville, S.C. 2,159,917 2,238,399 -3.5 3.64 0.80
56 Wilmington Trust Corp. Del. 2,115,824 1,902,122 11.2 2.02 0.56
57 MB Financial Inc. Chicago 2,086,687 1,798,069 16.1 2.34 0.44
58 Woodlands Commercial Bank Salt Lake City 1,997,296 3,436,122 -41.9 0.00 0.00
59 UMB Financial Corp. Kansas City, Mo. 1,994,495 1,624,316 22.8 0.20 0.17
60 Susquehanna Bancshares Inc. Lititz, Pa. 1,921,484 1,563,101 22.9 1.12 0.68
61 1st Source Corp. South Bend, Ind. 1,888,629 1,812,822 4.2 1.28 0.32
62 Texas Capital Bancshares Inc. Dallas 1,872,462 1,725,232 8.5 1.05 0.59
63 FirstMerit Corp. Akron 1,871,658 1,585,783 18.0 0.95 0.45
64 Valley National Bancorp Wayne, N.J. 1,834,693 1,519,897 20.7 0.40 0.45
65 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,770,071 1,446,186 22.4 1.95 0.00
66 Fulton Financial Corp. Lancaster, Pa. 1,702,502 1,559,600 9.2 1.33 0.67
67 First Citizens BancShares Inc. Raleigh 1,695,974 1,490,496 13.8 0.36 0.12
68 CIT Bank Salt Lake City 1,656,345 4,442 37188.3 0.29 9.58
69 Cathay General Bancorp El Monte, Calif. 1,614,846 1,430,299 12.9 2.44 1.06
70 Citizens Republic Bancorp Inc. Flint, Mich. 1,569,931 1,586,994 -1.1 4.13 2.17
71 East West Bancorp Inc. Pasadena, Calif. 1,554,593 1,805,621 -13.9 2.73 0.72
72 Midfirst Bank Oklahoma City 1,365,000 1,292,768 5.6 1.35 0.06
73 Bremer Financial Corp. St. Paul 1,322,693 1,199,794 10.2 1.34 0.65
74 Trustmark Corp. Jackson, Miss. 1,305,938 1,283,014 1.8 1.64 0.91
75 TCF Financial Corp. Wayzata, Minn. 1,259,605 1,106,480 13.8 1.46 0.48
76 GMAC Bank Midvale, Utah 1,232,505 839,908 46.7 2.23 0.64
77 National Penn Bancshares Inc. Boyertown, Pa. 1,192,367 735,394 62.1 0.52 0.38
78 MetLife Inc. New York 1,191,861 1,185,075 0.6 0.04 0.05
79 BancorpSouth Inc. Tupelo, Miss. 1,190,487 1,151,852 3.4 0.29 0.11
80 Taylor Capital Group Inc. Rosemont, Ill. 1,177,214 616,759 90.9 6.19 2.82
81 International Bancshares Corp. Laredo, Tex. 1,171,355 1,111,129 5.4 1.57 0.61
82 Intrust Financial Corp. Wichita 1,168,073 1,126,822 3.7 0.38 0.13
83 Umpqua Holdings Corp. Portland, Ore. 1,139,441 1,108,669 2.8 2.44 1.18
84 Mizuho Corporate Bank USA New York 1,138,604 1,092,508 4.2 0.06 0.28
85 First Niagara Bank Lockport, N.Y. 1,126,561 921,134 22.3 0.84 0.60
86 First Midwest Bancorp Inc. Itasca, Ill. 1,093,795 1,105,626 -1.1 2.45 0.37
87 United Bankshares Inc. Charleston, W.Va. 1,078,662 1,039,137 3.8 0.70 0.24
88 First Commonwealth Financial Corp. Indiana, Pa. 1,075,570 750,049 43.4 1.27 1.47
89 Sterling Bancshares Inc. Houston 1,055,414 894,766 18 2.26 0.59
90 Plains Capital Corp. Dallas 1,030,380 863,987 19.3 1.48 0.64
91 Old National Bancorp Evansville, Ind. 1,017,503 988,810 2.9 1.34 0.87
92 Signature Bank New York 1,008,804 899,463 12.2 1.13 0.81
93 F.N.B. Corp. Hermitage, Pa. 980,254 725,685 35.1 2.43 0.68
94 Arvest Bank Group Inc. Bentonville, Ark. 950,381 860,195 10.5 2.07 1.38
95 Pinnacle Financial Partners Inc. Nashville 943,550 838,176 12.6 0.32 0.65
96 Bank of Hawaii Corp. Honolulu 937,292 939,325 -0.2 0.22 0.08
97 First Merchants Corp. Muncie, Ind. 930,724 679,147 37 2.35 1.01
98 Dickinson Financial Corp. II Kansas City, Mo. 928,070 902,895 2.8 6.66 1.04
99 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 926,434 928,056 -0.2 7.06 1.16
100 New York Private Bank and Trust Corp. 918,463 960,586 -4.4 4.73 2.39
101 Sterling Financial Corp. Spokane 907,233 1,142,632 -20.6 5.81 1.37
102 Johnson Financial Group Inc. Racine, Wis. 863,772 815,890 5.9 2.00 0.29
103 Santander BanCorp San Juan, Puerto Rico 855,892 998,528 -14.3 3.45 2.84
104 Pacific Capital Bancorp Santa Barbara, Calif. 854,363 854,109 0 3.81 1.33
105 Colonial BancGroup Inc. Montgomery, Ala. 853,443 990,823 -13.9 3.51 0.70
106 Capitol Bancorp Ltd. Lansing, Mich. 845,093 759,599 11.3 3.87 1.57
107 W.T.B. Financial Corp. Spokane 840,131 772,416 8.8 2.67 0.16
108 PacWest Bancorp San Diego 834,213 856,123 -2.6 1.91 0.64
109 Western Alliance Bancorp. Las Vegas 798,252 727,599 9.7 1.53 0.55
110 SNBNY Holdings Ltd. Gibraltar 784,830 1,040,875 -24.6 0.05 0.02
111 Irwin Financial Corp. Columbus, Ind. 778,895 812,109 -4.1 4.97 1.38
112 First Interstate BancSystem Inc. Billings, Mont. 771,045 557,114 38.4 1.83 0.92
113 Marquette Financial Cos. Minneapolis 761,063 815,925 -6.7 9.43 8.23
114 Amarillo National Bancorp Inc. Tex. 724,158 605,966 19.5 0.30 0.68
115 Raymond James Bank FSB St. Petersburg, Fla. 716,513 634,943 12.8 1.09 0.07
116 New York Community Bancorp Inc. Westbury 713,531 706,562 1 0.51 0.11
117 S&T Bancorp Inc. Indiana, Pa. 706,786 715,913 -1.3 1.19 0.60
118 Hanmi Financial Corp. Los Angeles 701,129 808,508 -13.3 3.59 1.65
119 Central Bancompany Inc. Jefferson City, Mo. 697,148 673,175 3.6 1.07 0.63
120 American Chartered Bancorp Inc. Schaumburg, Ill. 682,444 574,560 18.8 4.26 1.86
121 Eastern Bank Corp. Boston 666,395 583,607 14.2 0.80 0.46
122 W Holding Co. Inc. Mayaguez, Puerto Rico 665,947 971,736 -31.5 16.18 5.05
123 Wright Express Financial Services Corp. Salt Lake City 664,676 1,014,688 -34.5 0.00 0.00
124 Sterling Bancorp New York 657,575 632,599 3.9 0.60 0.53
125 Iberiabank Corp. Lafayette, La. 629,506 546,745 15.1 0.73 1.04
126 Firstrust Savings Bank Conshohocken, Pa. 623,986 654,414 -4.6 1.89 0.75
127 Banner Corp. Walla Walla, Wash. 623,455 580,612 7.4 5.62 1.11
128 FBOP Corp. Oak Park, Ill. 614,321 486,562 26.3 1.83 1.00
129 Lakeland Financial Corp. Warsaw, Ind. 601,417 512,765 17.3 1.13 0.46
130 American Savings Bank FSB Honolulu 599,637 474,612 26.3 0.69 0.15
131 TriState Capital Bank Pittsburgh 598,893 128,867 364.7 0.00 0.00
132 BancFirst Corp. Oklahoma City 598,417 586,619 2 0.81 0.48
133 Park National Corp. Newark, Ohio 597,735 506,524 18 3.61 2.46
134 Manufacturers Bank Los Angeles 593,250 554,189 7 0.52 0.39
135 Tennessee Commerce Bancorp Inc. Franklin 576,378 468,657 23 1.18 0.81
136 Harleysville National Corp. Pa. 574,726 314,542 82.7 2.42 0.86
137 Columbia Banking System Inc. Tacoma 561,247 575,159 -2.4 4.78 0.62
138 Enterprise Financial Services Corp. Clayton, Mo. 555,425 477,207 16.4 1.50 0.77
139 Amcore Financial Inc. Rockford, Ill. 550,553 548,661 0.3 8.02 1.04
140 CoBiz Financial Inc. Denver 547,270 508,615 7.6 1.99 0.07
141 Southwest Bancorp Inc. Stillwater, Okla. 542,823 492,873 10.1 2.32 0.88
142 Wilmington Savings Fund Society FSB Del. 531,310 488,778 8.7 1.38 1.41
143 NBT Bancorp Inc. Norwich, N.Y. 527,014 553,048 -4.7 0.65 0.86
144 Mercantile Bank Corp. Grand Rapids 506,974 473,704 7 2.59 1.60
145 BBVA PR Holding Corp. San Juan, Puerto Rico 488,249 543,216 -10.1 5.36 2.11
146 National Americas Holdings LLC New York 481,862 NA NA 1.07 NA
147 F&M Bancorp. Tulsa 479,442 476,439 0.6 0.44 2.76
148 Pitney Bowes Bank Inc. Salt Lake City 471,250 461,855 2 2.82 2.19
149 First American Bank Corp. Elk Grove Village, Ill. 467,270 445,555 4.9 3.72 1.82
150 Discover Bank Greenwood, Del. 462,001 259,142 78.3 0.71 0.49


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.
© 2009 American Banker

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