Banks and Thrifts with the Largest C&I Loan Portfolios

View Table
Printer Friendly Version
Banks and Thrifts with the Largest C&I Loan Portfolios

Banks and Thrifts with the Largest C&I Loan PortfoliosOn Dec. 31, 2009. Dollars in thousands
Published May 10, 2010

Rank   U.S. commercial and industrial loans Nonperforming*
Dec. 31 Year earlier Change Dec. 31 Year earlier
1 Bank of America Corp. Charlotte $165,589,221 $188,845,918 -12.3% 4.77% 2.17%
2 Wells Fargo & Co. San Francisco 142,755,000 184,957,000 -22.8 3.50 0.94
3 Citigroup Inc. New York 117,792,000 151,178,000 -22.1 7.80 4.99
4 JPMorgan Chase & Co. New York 112,816,000 151,237,000 -25.4 5.29 2.13
5 PNC Financial Services Group Inc. Pittsburgh 41,526,556 53,163,867 -21.9 4.12 1.08
6 U.S. Bancorp Minneapolis 35,985,000 41,983,000 -14.3 3.17 1.65
7 GMAC Inc. Detroit 32,560,000 NA NA 6.70 NA
8 HSBC North America Holdings Inc. New York 31,325,587 36,429,028 -14.0 6.08 5.19
9 SunTrust Banks Inc. Atlanta 22,331,739 28,462,170 -21.5 5.74 3.25
10 Fifth Third Bancorp Cincinnati 22,051,252 25,109,757 -12.2 5.65 3.34
11 Comerica Inc. Dallas 20,559,136 24,451,203 -15.9 2.83 1.82
12 KeyCorp Cleveland 15,471,279 22,045,315 -29.8 3.67 1.70
13 Citizens Financial Group Inc. Providence, R.I. 15,150,185 19,457,517 -22.1 2.38 0.99
14 CIT Group Inc. New York 14,393,463 NA NA 4.47 NA
15 BB&T Corp. Winston-Salem, N.C. 14,351,192 14,575,347 -1.5 2.93 1.43
16 UnionBanCal Corp. San Francisco 13,641,745 16,558,736 -17.6 2.80 0.84
17 Regions Financial Corp. Birmingham, Ala. 13,531,892 16,538,911 -18.2 5.68 1.87
18 Capital One Financial Corp. McLean, Va. 12,551,283 15,633,942 -19.7 1.43 0.82
19 Marshall & Ilsley Corp. Milwaukee 11,212,731 13,482,870 -16.8 6.28 3.53
20 Sovereign Bank Wyomissing, Pa. 10,785,374 13,595,859 -20.7 4.38 1.38
21 M&T Bank Corp. Buffalo 10,409,481 11,162,627 -6.7 2.88 1.68
22 TD Bank US Holding Co. Portland, Maine 9,193,368 10,217,737 -10.0 2.18 1.10
23 Zions Bancorp. Salt Lake City 9,138,031 10,683,139 -14.5 6.36 2.26
24 BBVA USA Bancshares Inc. Houston 9,004,001 8,112,793 11.0 4.98 2.80
25 UBS Bank USA Salt Lake City 7,704,466 6,592,201 16.9 0.00 0.00
26 BancWest Corp. San Francisco 7,404,594 7,942,801 -6.8 3.09 1.57
27 Northern Trust Corp. Chicago 7,258,947 8,809,469 -17.6 1.01 0.31
28 MetLife Inc. New York 7,121,741 1,191,861 497.5 0.71 0.04
29 Harris Financial Corp. Wilmington, Del. 6,693,443 10,257,529 -34.7 3.97 2.45
30 Huntington Bancshares Inc. Columbus, Ohio 6,442,292 7,461,769 -13.7 6.05 4.23
31 Synovus Financial Corp. Columbus, Ga. 4,338,457 4,806,240 -9.7 7.07 3.30
32 BOK Financial Corp. Tulsa 4,209,291 5,420,341 -22.3 3.03 2.36
33 Utrecht-America Holdings Inc. New York 4,145,073 5,162,003 -19.7 3.25 2.27
34 City National Corp. Los Angeles 4,021,290 4,114,016 -2.3 2.86 1.70
35 Bank of New York Mellon Corp. 3,961,000 7,229,000 -45.2 2.52 0.65
36 People's United Bank Bridgeport, Conn. 3,879,731 3,967,640 -2.2 1.54 0.62
37 First Horizon National Corp. Memphis 3,873,442 4,796,225 -19.2 5.23 4.84
38 GE Capital Financial Inc. Salt Lake City 3,707,373 6,235,645 -40.5 0.30 1.33
39 Popular Inc. Hato Rey, Puerto Rico 3,636,000 4,443,000 -18.2 10.46 4.81
40 Morgan Stanley New York 3,618,000 NA NA 4.46 NA
41 PrivateBancorp Inc. Chicago 3,609,241 3,027,304 19.2 4.17 1.65
42 Cullen/Frost Bankers Inc. San Antonio 3,520,532 3,817,901 -7.8 1.75 0.74
43 Wintrust Financial Corp. Lake Forest, Ill. 3,414,502 2,543,068 34.3 1.85 1.44
44 SVB Financial Group Santa Clara, Calif. 3,212,263 3,976,620 -19.2 1.10 1.54
45 Associated Banc-Corp Green Bay, Wis. 3,025,294 3,928,683 -23.0 7.91 2.11
46 Whitney Holding Corp. New Orleans 2,936,435 3,308,945 -11.3 4.91 3.31
47 RBC Bancorp. (USA) Raleigh 2,740,872 3,347,025 -18.1 6.46 3.11
48 Webster Financial Corp. Waterbury, Conn. 2,720,635 3,288,868 -17.3 4.19 1.96
49 Taunus Corp. New York 2,681,000 3,360,000 -20.2 3.88 0.59
50 East West Bancorp Inc. Pasadena, Calif. 2,581,695 1,554,593 66.1 6.80 2.73
51 First BanCorp. San Juan, Puerto Rico 2,523,351 2,445,101 3.2 11.96 4.03
52 Bank Leumi Le-Israel Corp. New York 2,261,787 2,634,746 -14.2 2.67 1.18
53 MB Financial Inc. Chicago 2,234,643 2,086,687 7.1 4.15 2.34
54 Commerce Bancshares Inc. Kansas City, Mo. 2,186,371 2,625,753 -16.7 1.10 0.63
55 Discount Bancorp Inc. New York 2,172,901 2,612,430 -16.8 1.87 0.58
56 Texas Capital Bancshares Inc. Dallas 1,994,854 1,872,462 6.5 1.86 1.05
57 UMB Financial Corp. Kansas City, Mo. 1,808,445 1,994,495 -9.3 0.54 0.20
58 TCF Financial Corp. Wayzata, Minn. 1,762,757 1,259,605 39.9 3.69 1.46
59 Susquehanna Bancshares Inc. Lititz, Pa. 1,749,323 1,921,484 -9.0 2.82 1.12
60 First Banks Inc. Clayton, Mo. 1,738,802 2,474,972 -29.7 10.40 5.10
61 First Citizens BancShares Inc. Raleigh 1,730,212 1,695,974 2.0 1.26 0.36
62 Wilmington Trust Corp. Del. 1,706,806 2,115,824 -19.3 5.26 2.02
63 First Niagara Bank Buffalo 1,695,432 1,126,561 50.5 1.19 0.84
64 1st Source Corp. South Bend, Ind. 1,677,293 1,888,629 -11.2 4.49 1.28
65 Valley National Bancorp Wayne, N.J. 1,652,458 1,834,693 -9.9 1.19 0.40
66 Fulton Financial Corp. Lancaster, Pa. 1,638,196 1,702,502 -3.8 2.32 1.33
67 South Financial Group Inc. Greenville, S.C. 1,552,024 2,159,917 -28.1 4.99 3.64
68 FirstMerit Corp. Akron 1,538,214 1,871,658 -17.8 1.91 0.95
69 Goldman Sachs Group Inc. New York 1,511,000 NA NA 0.00 NA
70 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,460,501 1,770,071 -17.5 0.33 1.95
71 Woodlands Commercial Bank Salt Lake City 1,396,011 1,971,786 -29.2 3.67 2.80
72 Cathay General Bancorp El Monte, Calif. 1,295,227 1,614,846 -19.8 5.62 2.44
73 BancorpSouth Inc. Tupelo, Miss. 1,262,966 1,190,487 6.1 1.54 0.29
74 Citizens Republic Bancorp Inc. Flint, Mich. 1,223,234 1,569,931 -22.1 6.72 4.13
75 CapitalSource Bank Los Angeles 1,212,372 1,151,968 5.2 4.77 1.00
76 Signature Bank New York 1,150,476 1,008,804 14.0 1.20 1.13
77 Trustmark Corp. Jackson, Miss. 1,126,676 1,305,938 -13.7 2.16 1.64
78 Bremer Financial Corp. St. Paul 1,122,625 1,322,693 -15.1 1.46 1.34
79 Intrust Financial Corp. Wichita 1,094,221 1,168,073 -6.3 3.02 0.38
80 Pinnacle Financial Partners Inc. Nashville 1,060,255 943,550 12.4 4.23 0.32
81 Taylor Capital Group Inc. Rosemont, Ill. 1,038,064 1,177,214 -11.8 4.70 6.19
82 PlainsCapital Corp. Dallas 1,033,171 1,030,380 0.3 1.99 1.48
83 International Bancshares Corp. Laredo, Tex. 1,024,083 1,171,355 -12.6 0.59 2.80
84 Umpqua Holdings Corp. Portland, Ore. 1,016,803 1,139,441 -10.8 5.30 2.44
85 First Commonwealth Financial Corp. Indiana, Pa. 1,013,455 1,075,570 -5.8 3.20 1.27
86 GE Money Bank Draper, Utah 1,005,621 20,638 4772.7 3.92 2.71
87 National Penn Bancshares Inc. Boyertown, Pa. 985,362 1,192,367 -17.4 2.04 0.52
88 Arvest Bank Group Inc. Bentonville, Ark. 985,242 950,381 3.7 2.97 2.07
89 First Midwest Bancorp Inc. Itasca, Ill. 980,652 1,093,795 -10.3 5.89 2.45
90 F.N.B. Corp. Hermitage, Pa. 965,812 977,054 -1.2 2.45 2.43
91 United Bankshares Inc. Charleston, W.Va. 932,342 1,078,662 -13.6 0.90 0.70
92 First Financial Bancorp. Cincinnati 899,840 395,476 127.5 2.06 0.68
93 SNBNY Holdings Ltd. Gibraltar 893,112 784,812 13.8 0.00 0.05
94 Raymond James Bank FSB St. Petersburg, Fla. 856,816 716,513 19.6 1.84 1.09
95 Midfirst Bank Oklahoma City 844,294 1,365,000 -38.1 4.23 1.35
96 Santander BanCorp Guaynabo, Puerto Rico 818,259 855,892 -4.4 7.00 3.45
97 Old National Bancorp Evansville, Ind. 811,058 1,017,503 -20.3 1.71 1.34
98 IBERIABANK Corp. Lafayette, La. 805,591 629,506 28.0 15.96 0.73
99 Sterling Bancshares Inc. Houston 784,784 1,055,414 -25.6 5.31 2.31
100 Wright Express Financial Services Corp. Midvale, Utah 774,441 664,676 16.5 0.00 0.00
101 PacWest Bancorp San Diego 764,967 834,213 -8.3 10.15 1.91
102 New York Private Bank & Trust Corp. 760,686 918,463 -17.2 13.38 4.73
103 Johnson Financial Group Inc. Racine, Wis. 760,312 863,772 -12.0 4.12 2.00
104 Sterling Financial Corp. Spokane 739,232 907,233 -18.5 11.36 5.81
105 W.T.B. Financial Corp. Spokane 735,102 840,131 -12.5 3.60 2.67
106 Sterling Bancorp New York 725,803 657,575 10.4 1.88 0.92
107 Mizuho Corporate Bank (USA) New York 719,387 1,138,604 -36.8 0.00 0.06
108 Pacific Capital Bancorp Santa Barbara, Calif. 707,092 854,363 -17.2 7.33 3.81
109 First Interstate BancSystem Inc. Billings, Mont. 687,310 771,045 -10.9 2.64 1.83
110 Amarillo National Bancorp Inc. Tex. 683,925 724,158 -5.6 1.90 0.30
111 Capitol Bancorp Ltd. Lansing, Mich. 682,714 845,093 -19.2 8.36 3.87
112 First Merchants Corp. Muncie, Ind. 675,861 930,724 -27.4 3.88 2.35
113 Bank of Hawaii Corp. Honolulu 667,776 937,292 -28.8 0.91 0.22
114 Western Alliance Bancorp. Las Vegas 665,655 798,252 -16.6 4.81 1.53
115 New York Community Bancorp Inc. Westbury 653,651 713,531 -8.4 2.33 0.51
116 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 652,409 926,434 -29.6 12.61 7.06
117 Tennessee Commerce Bancorp Inc. Franklin 637,180 576,378 10.5 1.64 1.18
118 Lakeland Financial Corp. Warsaw, Ind. 629,337 601,417 4.6 1.52 1.13
119 Central Banco. Inc. Jefferson City, Mo. 623,631 697,148 -10.5 2.47 1.07
120 Park National Corp. Newark, Ohio 621,811 597,735 4.0 5.04 3.61
121 Marquette Financial Cos. Minneapolis 621,703 761,063 -18.3 10.03 9.43
122 TriState Capital Holdings Inc. Pittsburgh 604,219 NA NA 0.85 NA
123 BancFirst Corp. Oklahoma City 599,961 598,417 0.3 1.39 0.81
124 Manufacturers Bank Los Angeles 586,666 593,250 -1.1 2.94 0.52
125 Banner Corp. Walla Walla, Wash. 581,423 623,455 -6.7 6.76 5.62
126 National Americas Holdings LLC New York 576,802 481,862 19.7 1.22 1.07
127 S&T Bancorp Inc. Indiana, Pa. 574,514 706,786 -18.7 2.67 1.19
128 Dickinson Financial Corp. II Kansas City, Mo. 566,231 928,070 -39.0 20.07 6.37
129 Enterprise Financial Services Corp Clayton, Mo. 558,016 555,425 0.5 2.10 1.50
130 W Holding Co. Inc. Mayaguez, Puerto Rico 543,917 644,235 -15.6 17.65 16.45
131 American Savings Bank FSB Honolulu 541,209 599,637 -9.7 2.35 0.69
132 NBT Bancorp Inc. Norwich, N.Y. 538,309 527,014 2.1 1.06 0.65
133 First Citizens Bancorp. Inc. Columbia, S.C. 534,539 371,442 43.9 9.83 0.89
134 American Chartered Bancorp Inc. Schaumburg, Ill. 531,223 682,444 -22.2 4.58 4.26
135 Wilmington Savings Fund Society FSB Del. 529,117 531,310 -0.4 3.24 1.38
136 Mutual of Omaha Bank 518,910 319,133 62.6 2.47 2.03
137 Firstrust Savings Bank Conshohocken, Pa. 515,412 623,986 -17.4 2.84 1.89
138 Southwest Bancorp Inc. Stillwater, Okla. 490,983 542,823 -9.6 4.43 2.32
139 Columbia Banking System Inc. Tacoma 479,949 561,247 -14.5 5.50 4.78
140 ING Bank FSB Wilmington, Del. 479,442 0 NA 7.01 3.17
141 BBVA PR Holding Corp. San Juan, Puerto Rico 472,754 488,249 -3.2 10.38 5.36
142 State Bankshares Inc. Fargo, N.D. 471,725 435,031 8.4 1.77 2.04
143 CoBiz Financial Inc. Denver 465,079 547,270 -15.0 4.49 1.99
144 Hanmi Financial Corp. Los Angeles 461,334 701,129 -34.2 7.77 3.59
145 Flagstar Bank FSB Troy, Mich. 456,826 454,253 0.6 18.13 8.95
146 ServisFirst Bancshares Inc. Birmingham, Ala. 440,157 325,968 35.0 1.01 0.81
147 Eastern Bank Corp. Boston 439,900 666,395 -34.0 2.18 0.80
148 Westamerica Bancorp. San Rafael, Calif. 438,379 282,581 55.1 3.44 0.42
149 Independent Bank Corp. Rockland, Mass. 435,615 338,504 28.7 1.21 1.00
150 Glacier Bancorp Inc. Kalispell, Mont. 433,602 445,036 -2.6 5.16 1.62
151 Liberty Bank Middletown, Conn. 430,837 446,718 -3.6 0.82 0.04
152 Pitney Bowes Bank Inc. Salt Lake City 428,775 471,250 -9.0 2.90 2.82
153 Apple Financial Holdings Inc. New York 428,667 12,689 3278.3 0.09 0.06
154 Sun Bancorp Inc. Vineland, N.J. 425,603 434,099 -2.0 3.23 1.54
155 Nara Bancorp Inc. Los Angeles 425,338 445,271 -4.5 5.17 1.94
156 First American Bank Corp. Elk Grove Village, Ill. 407,538 467,270 -12.8 3.57 3.72
157 Square 1 Financial Inc. Durham, N.C. 405,006 381,574 6.1 1.52 1.93
158 Univest Corp. of Pennsylvania Souderton 403,040 389,995 3.3 2.51 0.35
159 Heartland Financial USA Inc. Dubuque, Iowa 396,394 385,131 2.9 5.83 3.15
160 Community Bank Pasadena, Calif. 394,484 412,116 -4.3 4.65 0.94
161 Discover Financial Services Riverwoods, Ill. 394,255 NA NA 0.84 NA
162 First Financial Corp. Terre Haute, Ind. 389,510 346,048 12.6 2.21 0.86
163 F & M Bancorp. Tulsa 389,399 479,442 -18.8 1.30 0.44
164 Wilshire Bancorp Inc. Los Angeles 384,838 387,093 -0.6 6.08 1.18
165 Valley View Bancshares Inc. Overland Park, Kan. 383,578 379,489 1.1 4.70 1.51
166 Pinnacle Bancorp Inc. Central City, Neb. 379,076 399,455 -5.1 1.49 0.63
167 First Federal Bank of the Midwest Defiance, Ohio 376,322 354,331 6.2 2.54 1.76
168 Amalgamated Bank New York 374,666 446,432 -16.1 4.38 2.00
169 Hancock Holding Co. Gulfport, Miss. 372,239 409,100 -9.0 1.68 0.70
170 AMCORE Financial Inc. Rockford, Ill. 371,918 550,553 -32.4 13.34 8.02
171 NewAlliance Bancshares Inc. New Haven 370,056 402,383 -8.0 1.10 0.77
172 Chemical Financial Corp. Midland, Mich. 368,794 386,872 -4.7 4.12 2.56
173 Danvers Bancorp Inc. Danvers, Mass. 365,581 263,744 38.6 0.98 0.61
174 Mercantile Bank Corp. Grand Rapids 361,927 506,974 -28.6 5.37 2.59
175 Prosperity Bancshares Inc. Houston 358,958 448,479 -20.0 0.18 0.06
176 Ocean Bankshares Inc. Miami 352,754 401,505 -12.1 18.16 23.37
177 Community Trust Financial Corp. Ruston, La. 351,868 176,900 98.9 1.14 0.89
178 Hampton Roads Bankshares Inc. Norfolk 350,619 444,828 -21.2 12.79 1.26
179 State Bancorp Inc. Jericho, N.Y. 349,878 399,117 -12.3 0.61 1.43
180 NCB FSB Hillsboro, Ohio 349,124 385,740 -9.5 5.73 0.98
181 First Financial Bankshares Inc. Abilene, Tex. 348,784 349,601 -0.2 1.22 0.63
182 Heritage Commerce Corp San Jose 348,678 378,602 -7.9 5.50 3.20
183 WesBanco Inc. Wheeling, W.Va. 345,313 398,419 -13.3 2.27 1.00
184 Community Bank System Inc. De Witt, N.Y. 342,400 357,989 -4.4 0.51 0.42
185 West Bancorp. Inc. West Des Moines 341,037 379,256 -10.1 2.42 2.61
186 BTC Financial Corp. Des Moines 338,385 439,789 -23.1 1.92 2.22
187 United Community Banks Inc. Blairsville, Ga. 337,705 353,736 -4.5 6.39 3.33
188 QCR Holdings Inc. Moline, Ill. 334,575 393,177 -14.9 2.35 1.74
189 Northwest Savings Bank Warren, Pa. 333,946 304,333 9.7 2.07 1.93
190 Hillister Enterprises II Inc. Beaumont, Tex. 332,531 NA NA 0.71 NA
191 Boston Private Financial Holdings Inc. 329,771 405,319 -18.6 2.09 1.77
192 Stark Bank Group Ltd. Fort Dodge, Iowa 328,112 381,286 -13.9 2.91 1.45
193 Provident Financial Services Inc. Jersey City 327,701 308,953 6.1 1.93 1.33
194 Eagle Bancorp Inc. Bethesda, Md. 326,539 314,099 4.0 1.57 1.90
195 TowneBank Portsmouth, Va. 321,498 329,716 -2.5 1.62 0.28
196 First Busey Corp. Champaign, Ill. 314,619 373,155 -15.7 4.53 3.36
197 Macatawa Bank Corp. Holland, Mich. 314,588 398,764 -21.1 7.82 5.01
198 Dollar Bank Federal Savings Bank Pittsburgh 314,043 287,493 9.2 0.92 0.71
199 Bridge Capital Holdings San Jose 314,042 359,110 -12.5 5.04 2.62
200 Community Trust Bancorp Inc. Pikeville, Ky. 303,604 324,274 -6.4 1.32 1.74

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 April 19, 2010. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker