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

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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 March 31, 2009. Dollars in thousands
Published August 18, 2009

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