Banking and Thrift Companies with the Most Domestic C&I Loans
August 17, 2009, 4:05 p.m. EDT 1 Min Read
View Table
Printer Friendly Version
Banking and Thrift Companies with the Most Domestic C&I Loans
Banking and Thrift Companies with the Most Domestic C&I LoansOn March 31, 2009. Dollars in thousands | ||||||
---|---|---|---|---|---|---|
Rank | U.S. commercial and industrial loans | Nonperforming* | ||||
March 31 | Year earlier | Change | March 31 | Year earlier | ||
1 | Bank of America Corp. Charlotte | $193,463,760 | $181,735,332 | 6.5% | 2.97% | 0.85% |
2 | Wells Fargo & Co. San Francisco | 174,844,000 | 83,171,000 | 110.2 | 1.50 | 0.95 |
3 | Citigroup Inc. New York | 145,034,000 | 212,370,000 | -31.7 | 5.84 | 1.47 |
4 | JPMorgan Chase & Co. New York | 141,695,000 | 144,565,000 | -2.0 | 3.02 | 1.22 |
5 | PNC Financial Services Group Inc. Pittsburgh | 49,920,873 | 22,037,977 | 126.5 | 1.84 | 0.79 |
6 | U.S. Bancorp Minneapolis | 40,784,000 | 38,761,000 | 5.2 | 2.22 | 0.61 |
7 | HSBC North America Holdings Inc. Mettawa, Ill. | 35,367,804 | 38,232,812 | -7.5 | 6.01 | 3.43 |
8 | SunTrust Banks Inc. Atlanta | 26,259,913 | 25,826,186 | 1.7 | 3.93 | 1.56 |
9 | CIT Group Inc. New York | 24,906,967 | NA | NA | 3.40 | NA |
10 | Fifth Third Bancorp Cincinnati | 24,602,830 | 23,213,956 | 6.0 | 4.16 | 1.68 |
11 | Comerica Inc. Dallas | 23,846,585 | 25,892,752 | -7.9 | 2.03 | 1.05 |
12 | KeyCorp Cleveland | 20,585,464 | 21,766,649 | -5.4 | 2.42 | 1.37 |
13 | Citizens Financial Group Inc. Providence, R.I. | 18,665,765 | 17,721,739 | 5.3 | 1.30 | 0.59 |
14 | UnionBanCal Corp. San Francisco | 16,199,396 | 14,073,817 | 15.1 | 1.64 | 0.29 |
15 | Capital One Financial Corp. McLean, Va. | 15,785,404 | 15,474,343 | 2.0 | 1.77 | 0.77 |
16 | Regions Financial Corp. Birmingham, Ala. | 15,154,562 | 16,391,128 | -7.5 | 2.75 | 1.07 |
17 | BB&T Corp. Winston-Salem, N.C. | 14,756,389 | 12,616,716 | 17.0 | 1.78 | 0.81 |
18 | Marshall & Ilsley Corp. Milwaukee | 13,338,899 | 13,551,201 | -1.6 | 5.01 | 1.57 |
19 | Sovereign Bank Wyomissing, Pa. | 12,806,867 | 14,935,687 | -14.3 | 2.45 | 0.70 |
20 | M&T Bank Corp. Buffalo | 10,897,812 | 10,926,269 | -0.3 | 2.28 | 0.97 |
21 | Zions Bancorp. Salt Lake City | 10,486,893 | 10,047,645 | 4.4 | 3.58 | 1.00 |
22 | TD Banknorth Inc. Portland, Maine | 9,941,169 | 8,508,546 | 16.8 | 1.35 | 0.70 |
23 | Harris Financial Corp. Wilmington, Del. | 9,239,785 | 9,640,912 | -4.2 | 3.56 | 1.49 |
24 | Northern Trust Corp. Chicago | 8,584,573 | 7,241,502 | 18.5 | 0.55 | 0.10 |
25 | BancWest Corp. San Francisco | 7,864,055 | 7,254,324 | 8.4 | 2.18 | 0.83 |
26 | BBVA USA Bancshares Inc. Houston | 7,778,935 | 7,022,184 | 10.8 | 3.37 | 1.24 |
27 | Huntington Bancshares Inc. Columbus, Ohio | 7,488,800 | 6,934,429 | 8.0 | 4.42 | 3.92 |
28 | UBS Bank USA Salt Lake City | 6,789,280 | 5,315,572 | 27.7 | 0.01 | 0.00 |
29 | Bank of New York Mellon Corp. | 6,750,000 | 6,636,000 | 1.7 | 0.99 | 0.45 |
30 | GE Capital Financial Inc. Holladay, Utah | 5,810,188 | 1,432,813 | 305.5 | 1.64 | 2.49 |
31 | BOK Financial Corp. Tulsa | 5,188,072 | 5,038,902 | 3.0 | 2.70 | 0.86 |
32 | Synovus Financial Corp. Columbus, Ga. | 4,771,857 | 4,625,281 | 3.2 | 5.23 | 2.04 |
33 | Utrecht-America Holdings Inc. New York | 4,662,208 | 8,063,347 | -42.2 | 2.50 | 1.15 |
34 | First Horizon National Corp. Memphis | 4,528,082 | 4,974,133 | -9.0 | 5.37 | 2.09 |
35 | Popular Inc. Hato Rey, Puerto Rico | 4,288,000 | 4,580,000 | -6.4 | 5.98 | 3.44 |
36 | City National Corp. Beverly Hills | 4,033,480 | 3,861,197 | 4.5 | 2.55 | 0.97 |
37 | People’s United Bank Bridgeport, Conn. | 3,982,512 | 3,731,965 | 6.7 | 0.91 | 0.46 |
38 | Morgan Stanley New York | 3,804,000 | NA | NA | 3.58 | NA |
39 | Cullen/Frost Bankers Inc. San Antonio | 3,774,669 | 3,375,439 | 11.8 | 1.30 | 0.36 |
40 | Associated Banc-Corp Green Bay, Wis. | 3,717,904 | 3,891,143 | -4.5 | 2.71 | 1.27 |
41 | SVB Financial Group Santa Clara, Calif. | 3,691,197 | 3,022,113 | 22.1 | 1.95 | 0.17 |
42 | Goldman Sachs Group Inc. New York | 3,508,000 | NA | NA | 0.00 | NA |
43 | Taunus Corp. New York | 3,362,000 | 4,974,000 | -32.4 | 0.86 | 0.95 |
44 | Whitney Holding Corp. New Orleans | 3,198,930 | 2,749,127 | 16.4 | 4.07 | 1.80 |
45 | Guaranty Bank Austin | 3,191,868 | 2,864,452 | 11.4 | 7.74 | 2.76 |
46 | RBC Bancorp. USA Raleigh | 3,164,987 | 3,515,035 | -10.0 | 4.22 | 2.99 |
47 | Webster Financial Corp. Waterbury, Conn. | 3,159,054 | 3,291,899 | -4.0 | 2.67 | 1.17 |
48 | PrivateBancorp Inc. Chicago | 3,077,774 | 1,369,905 | 124.7 | 1.92 | 0.92 |
49 | Wintrust Financial Corp. Lake Forest, Ill. | 2,697,002 | 2,146,915 | 25.6 | 1.97 | 0.98 |
50 | Commerce Bancshares Inc. Kansas City, Mo. | 2,561,226 | 2,805,050 | -8.7 | 0.96 | 0.22 |
51 | Discount Bancorp Inc. New York | 2,533,665 | 2,482,623 | 2.1 | 1.10 | 0.19 |
52 | Bank Leumi Le-Israel Corp. New York | 2,446,962 | 2,617,146 | -6.5 | 1.42 | 0.65 |
53 | First Banks Inc. Clayton, Mo. | 2,429,603 | 2,396,085 | 1.4 | 5.63 | 2.63 |
54 | First BanCorp. San Juan, Puerto Rico | 2,416,651 | 2,183,292 | 10.7 | 5.03 | 3.16 |
55 | MB Financial Inc. Chicago | 2,147,497 | 1,922,814 | 11.7 | 4.23 | 0.80 |
56 | South Financial Group Inc. Greenville, S.C. | 2,074,075 | 2,244,123 | -7.6 | 4.46 | 2.17 |
57 | UCBH Holdings Inc. San Francisco | 1,992,235 | 1,996,548 | -0.2 | 8.01 | 2.17 |
58 | Susquehanna Bancshares Inc. Lititz, Pa. | 1,970,593 | 1,663,531 | 18.5 | 1.60 | 0.87 |
59 | UMB Financial Corp. Kansas City, Mo. | 1,926,730 | 1,799,956 | 7.0 | 0.34 | 0.12 |
60 | Wilmington Trust Corp. Del. | 1,860,846 | 1,934,055 | -3.8 | 2.43 | 0.88 |
61 | Bank of Tokyo-Mitsubishi UFJ Trust Co. New York | 1,854,422 | 1,709,973 | 8.4 | 2.29 | 0.00 |
62 | FirstMerit Corp. Akron | 1,848,103 | 1,677,808 | 10.1 | 1.23 | 0.69 |
63 | 1st Source Corp. South Bend, Ind. | 1,821,893 | 1,820,067 | 0.1 | 1.88 | 0.34 |
64 | Texas Capital Bancshares Inc. Dallas | 1,815,674 | 1,703,586 | 6.6 | 1.14 | 0.36 |
65 | Valley National Bancorp Wayne, N.J. | 1,762,348 | 1,545,816 | 14.0 | 0.56 | 0.46 |
66 | Woodlands Commercial Bank Salt Lake City | 1,745,116 | 3,592,954 | -51.4 | 5.18 | 0.00 |
67 | Fulton Financial Corp. Lancaster, Pa. | 1,728,608 | 1,603,906 | 7.8 | 1.64 | 0.84 |
68 | First Citizens BancShares Inc. Raleigh | 1,680,853 | 1,517,938 | 10.7 | 0.57 | 0.36 |
69 | Cathay General Bancorp El Monte, Calif. | 1,538,890 | 1,484,197 | 3.7 | 3.05 | 0.89 |
70 | Citizens Republic Bancorp Inc. Flint, Mich. | 1,433,230 | 1,696,203 | -15.5 | 5.57 | 2.82 |
71 | TCF Financial Corp. Wayzata, Minn. | 1,432,533 | 1,111,845 | 28.8 | 1.63 | 0.74 |
72 | East West Bancorp Inc. Pasadena, Calif. | 1,418,875 | 1,711,415 | -17.1 | 3.26 | 0.66 |
73 | Bremer Financial Corp. St. Paul | 1,294,984 | 1,275,979 | 1.5 | 1.48 | 0.84 |
74 | Trustmark Corp. Jackson, Miss. | 1,258,887 | 1,286,578 | -2.2 | 1.94 | 1.08 |
75 | Midfirst Bank Oklahoma City | 1,252,800 | 1,330,540 | -5.8 | 1.96 | 0.40 |
76 | CapitalSource Bank Los Angeles | 1,187,603 | NA | NA | 0.59 | NA |
77 | BancorpSouth Inc. Tupelo, Miss. | 1,184,588 | 1,166,579 | 1.5% | 0.48 | 0.16% |
78 | National Penn Bancshares Inc. Boyertown, Pa. | 1,182,486 | 1,098,425 | 7.7 | 0.95 | 0.36 |
79 | MetLife Inc. New York | 1,174,856 | 1,175,410 | 0.0 | 0.14 | 0.03 |
80 | First Niagara Bank Lockport, N.Y. | 1,151,499 | 1,045,828 | 10.1 | 0.93 | 0.62 |
81 | Umpqua Holdings Corp. Portland, Ore. | 1,139,529 | 1,115,244 | 2.2 | 2.55 | 1.19 |
82 | Mizuho Corporate Bank USA New York | 1,120,488 | 1,200,502 | -6.7 | 0.07 | 0.28 |
83 | Taylor Capital Group Inc. Rosemont, Ill. | 1,118,301 | 653,148 | 71.2 | 5.73 | 3.79 |
84 | Intrust Financial Corp. Wichita | 1,116,166 | 1,154,060 | -3.3 | 0.43 | 0.13 |
85 | First Midwest Bancorp Inc. Itasca, Ill. | 1,102,273 | 1,077,508 | 2.3 | 3.43 | 0.34 |
86 | International Bancshares Corp. Laredo, Texas | 1,070,492 | 1,122,508 | -4.6 | 3.36 | 0.80 |
87 | Ally Bank Midvale, Utah | 1,050,310 | 1,074,702 | -2.3 | 3.02 | 1.02 |
88 | United Bankshares Inc. Charleston, W.Va. | 1,043,611 | 1,049,563 | -0.6 | 0.69 | 0.43 |
89 | First Commonwealth Financial Corp. Indiana, Pa. | 1,035,499 | 874,522 | 18.4 | 0.65 | 1.26 |
90 | Plains Capital Corp. Dallas | 1,026,878 | 956,795 | 7.3 | 1.53 | 0.61 |
91 | Sterling Bancshares Inc. Houston | 1,006,883 | 945,179 | 6.5 | 2.75 | 0.62 |
92 | Old National Bancorp Evansville, Ind. | 987,897 | 1,012,936 | -2.5 | 1.67 | 1.50 |
93 | F.N.B. Corp. Hermitage, Pa. | 961,076 | 739,219 | 30.0 | 2.85 | 0.72 |
94 | New York Private Bank and Trust Corp. | 960,823 | 954,617 | 0.7 | 10.81 | 2.88 |
95 | Pinnacle Financial Partners Inc. Nashville | 945,065 | 857,577 | 10.2 | 0.97 | 0.59 |
96 | Sterling Financial Corp. Spokane | 901,791 | 919,745 | -2.0 | 6.25 | 2.26 |
97 | First Merchants Corp. Muncie, Ind. | 891,393 | 736,213 | 21.1 | 2.96 | 0.94 |
98 | Bank of Hawaii Corp. Honolulu | 888,969 | 964,629 | -7.8 | 0.63 | 0.09 |
99 | Raymond James Bank FSB St. Petersburg, Fla. | 883,628 | 755,499 | 17.0 | 1.54 | 0.14 |
100 | Arvest Bank Group Inc. Bentonville, Ark. | 875,247 | 782,420 | 11.9 | 2.70 | 1.38 |
101 | Johnson Financial Group Inc. Racine, Wis. | 873,752 | 870,322 | 0.4 | 2.21 | 0.70 |
102 | Dickinson Financial Corp. II Kansas City, Mo. | 868,138 | 987,918 | -12.1 | 8.60 | 2.84 |
103 | Signature Bank New York | 829,781 | 916,764 | -9.5 | 1.22 | 1.68 |
104 | Capitol Bancorp Ltd. Lansing, Mich. | 814,015 | 799,687 | 1.8 | 5.35 | 1.95 |
105 | Pacific Capital Bancorp Santa Barbara, Calif. | 808,796 | 879,075 | -8.0 | 4.49 | 2.88 |
106 | W.T.B. Financial Corp. Spokane | 801,873 | 753,597 | 6.4 | 3.35 | 0.13 |
107 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 795,974 | 1,090,171 | -27.0 | 9.54 | 1.68 |
108 | Santander BanCorp San Juan, Puerto Rico | 792,475 | 1,029,669 | -23.0 | 4.07 | 3.82 |
109 | PacWest Bancorp San Diego | 768,916 | 858,472 | -10.4 | 4.33 | 0.89 |
110 | Colonial BancGroup Inc. Montgomery, Ala. | 762,763 | 976,259 | -21.9 | 5.33 | 1.29 |
111 | Irwin Financial Corp. Columbus, Ind. | 745,266 | 819,557 | -9.1 | 6.49 | 1.90 |
112 | First Interstate BancSystem Inc. Billings, Mont. | 741,521 | 721,881 | 2.7 | 1.95 | 1.08 |
113 | Western Alliance Bancorp. Las Vegas | 737,505 | 745,950 | -1.1 | 2.62 | 0.38 |
114 | Amarillo National Bancorp Inc. Texas | 725,948 | 633,109 | 14.7 | 0.46 | 0.34 |
115 | Marquette Financial Cos. Minneapolis | 717,763 | 822,839 | -12.8 | 11.86 | 9.60 |
116 | New York Community Bancorp Inc. Westbury | 702,780 | 713,004 | -1.4 | 0.79 | 0.11 |
117 | W Holding Co. Inc. Mayaguez, Puerto Rico | 698,745 | 895,579 | -22.0 | 16.49 | 4.98 |
118 | S&T Bancorp Inc. Indiana, Pa. | 683,589 | 728,809 | -6.2 | 2.62 | 0.81 |
119 | Central Bancompany Inc. Jefferson City, Mo. | 670,785 | 664,515 | 0.9 | 1.43 | 0.74 |
120 | Hanmi Financial Corp. Los Angeles | 661,591 | 775,557 | -14.7 | 6.55 | 2.68 |
121 | SBNY Holdings Ltd. Gibraltar | 653,882 | 1,054,004 | -38.0 | 0.05 | 0.05 |
122 | Iberiabank Corp. Lafayette, La. | 645,063 | 530,541 | 21.6 | 0.88 | 0.97 |
123 | American Chartered Bancorp Inc. Schaumburg, Ill. | 638,965 | 605,555 | 5.5 | 4.86 | 2.01 |
124 | Eastern Bank Corp. Boston | 637,954 | 610,533 | 4.5 | 1.52 | 0.62 |
125 | Wright Express Financial Services Corp. Salt Lake City | 630,646 | 1,129,696 | -44.2 | 0.00 | 0.00 |
126 | Sterling Bancorp New York | 628,297 | 604,255 | 4.0 | 1.71 | 0.56 |
127 | Tennessee Commerce Bancorp Inc. Franklin | 622,877 | 495,695 | 25.7 | 2.22 | 0.67 |
128 | BancFirst Corp. Oklahoma City | 620,640 | 584,572 | 6.2 | 0.91 | 0.48 |
129 | TriState Capital Holdings Inc. Pittsburgh | 620,115 | NA | NA | 0.37 | NA |
130 | FBOP Corp. Oak Park, Ill. | 608,436 | 567,750 | 7.2 | 2.66 | 0.90 |
131 | Lakeland Financial Corp. Warsaw, Ind. | 607,562 | 527,369 | 15.2 | 1.07 | 0.43 |
132 | Park National Corp. Newark, Ohio | 602,357 | 534,819 | 12.6 | 3.49 | 2.52 |
133 | Firstrust Savings Bank Conshohocken, Pa. | 598,779 | 687,295 | -12.9 | 2.50 | 0.73 |
134 | Banner Corp. Walla Walla, Wash. | 598,700 | 634,564 | -5.7 | 6.01 | 1.40 |
135 | Flagstar Bank FSB Troy, Mich. | 589,493 | 368,007 | 60.2 | 9.73 | 3.71 |
136 | Westamerica Bancorp. San Rafael, Calif. | 577,355 | 252,900 | 128.3 | 1.42 | 0.22 |
137 | Manufacturers Bank Los Angeles | 576,521 | 566,630 | 1.7 | 1.32 | 0.83 |
138 | American Savings Bank FSB Honolulu | 572,122 | 505,517 | 13.2 | 1.57 | 0.23 |
139 | Wilmington Savings Fund Society FSB Del. | 568,450 | 479,947 | 18.4 | 2.15 | 0.87 |
140 | Columbia Banking System Inc. Tacoma | 554,547 | 568,623 | -2.5 | 5.36 | 0.80 |
141 | Enterprise Financial Services Corp. Clayton, Mo. | 545,087 | 488,181 | 11.7 | 2.57 | 0.54 |
142 | Southwest Bancorp Inc. Stillwater, Okla. | 535,966 | 516,585 | 3.8 | 2.82 | 0.95 |
143 | CoBiz Financial Inc. Denver | 528,352 | 499,767 | 5.7 | 2.14 | 0.69 |
144 | NBT Bancorp Inc. Norwich, N.Y. | 528,161 | 560,030 | -5.7 | 0.66 | 0.85 |
145 | Amcore Financial Inc. Rockford, Ill. | 509,256 | 547,090 | -6.9 | 10.92 | 2.89 |
146 | Harleysville National Corp. Pa. | 507,667 | 345,740 | 46.8 | 2.36 | 0.95 |
147 | National Americas Holdings LLC New York | 495,020 | NA | NA | 1.3 | NA |
148 | Advanta Bank Corp. Draper, Utah | 473,869 | 869,961 | -45.5 | 2.49 | 1.14 |
149 | State Bankshares Inc. Fargo, N.D. | 464,374 | 462,860 | 0.3 | 1.76 | 0.92 |
150 | Mercantile Bank Corp. Grand Rapids | 454,961 | 466,780 | -2.5 | 4.05 | 1.93 |
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 July 9, 2009. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.
Source:
SNL Financial
, Charlottesville, Va. © 2009 American Banker