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 | ||||||
---|---|---|---|---|---|---|
Rank | | Nonperforming* | ||||
Dec. 31 | Year earlier | Change | | | ||
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 | Peoples 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.
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