Banks and Thrifts with the Largest C&I Loan Portfolios

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Banks and Thrifts with the Largest C&I Loan Portfolios

Banks and Thrifts with the Largest C&I Loan PortfoliosOn June 30, 2010. Dollars in thousands
Published November 8, 2010

Rank   U.S. commercial and industrial loans Nonperforming*
June 30 Year earlier Change June 30 Year earlier
1 Bank of America Corp. Charlotte $161,251,685 $191,710,309 -15.9% 4.33% 3.77%
2 Wells Fargo & Co. San Francisco 125,811,000 163,176,000 -22.9 4.52 2.37
3 JPMorgan Chase & Co. New York 108,861,000 130,760,000 -16.7 5.06 3.74
4 Citigroup Inc. New York 108,344,000 137,095,000 -21.0 6.14 6.58
5 PNC Financial Services Group Inc. Pittsburgh 40,705,873 45,759,145 -11.0 3.59 2.93
6 Ally Financial Inc. Detroit 35,535,000 25,762,000 37.9 6.26 8.64
7 U.S. Bancorp Minneapolis 34,335,000 38,905,000 -11.7 3.44 2.59
8 SunTrust Banks Inc. Atlanta 23,098,109 26,496,381 -12.8 5.75 4.92
9 Fifth Third Bancorp Cincinnati 22,541,693 24,311,705 -7.3 5.34 4.58
10 Comerica Inc. Dallas 20,234,172 22,568,638 -10.3 2.85 2.42
11 Capital One Financial Corp. McLean, Va. 16,414,965 13,566,275 21.0 1.20 2.12
12 Bank of New York Mellon Corp. 15,188,000 5,637,000 169.4 1.38 1.31
13 Citizens Financial Group Inc. Providence, R.I. 15,066,305 17,359,006 -13.2 2.82 1.62
14 Utrecht-America Holdings Inc. New York 13,949,242 4,658,670 199.4 2.08 2.93
15 KeyCorp Cleveland 13,859,357 19,097,035 -27.4 3.23 3.25
16 BB&T Corp. Winston-Salem, N.C. 13,849,785 14,866,637 -6.8 4.49 2.40
17 Regions Financial Corp. Birmingham, Ala. 13,539,172 14,932,934 -9.3 5.51 4.13
18 HSBC North America Holdings Inc. New York 13,335,519 35,479,437 -62.4 6.46 6.31
19 UnionBanCal Corp. San Francisco 12,852,526 15,564,117 -17.4 2.82 2.28
20 CIT Group Inc. New York 11,866,677 23,416,529 -49.3 7.02 4.83
21 Sovereign Bank Wyomissing, Pa. 10,565,359 12,169,896 -13.2 4.34 3.15
22 Marshall & Ilsley Corp. Milwaukee 10,472,546 12,904,477 -18.8 5.98 6.62
23 M&T Bank Corp. Buffalo 10,185,642 10,894,775 -6.5 2.46 2.40
24 TD Bank US Holding Co. Portland, Maine 9,577,712 9,706,987 -1.3 2.33 1.60
25 BBVA USA Bancshares Inc. Houston 8,870,634 7,423,433 19.5 5.17 3.63
26 Zions Bancorp. Salt Lake City 8,534,618 9,881,747 -13.6 6.30 4.30
27 UBS Bank USA Salt Lake City 7,470,681 7,071,034 5.7 0.00 0.00
28 Northern Trust Corp. Chicago 7,435,958 8,607,888 -13.6 1.24 0.79
29 BancWest Corp. San Francisco 7,402,201 7,732,642 -4.3 3.26 2.54
30 Huntington Bancshares Inc. Columbus, Ohio 6,916,557 6,974,894 -0.8 4.14 5.45
31 MetLife Inc. New York 6,400,447 2,602,175 146.0 0.61 0.17
32 Harris Financial Corp. Wilmington, Del. 5,811,729 8,013,217 -27.5 5.51 3.83
33 People's United Bank Bridgeport, Conn. 4,886,592 3,928,505 24.4 1.91 1.33
34 BOK Financial Corp. Tulsa 3,980,764 4,786,507 -16.8 3.00 2.94
35 City National Corp. Los Angeles 3,697,270 4,089,863 -9.6 1.99 3.05
36 First Horizon National Corp. Memphis 3,628,846 4,153,273 -12.6 4.97 5.67
37 GE Capital Financial Inc. Salt Lake City 3,594,148 5,594,384 -35.8 0.91 1.55
38 Synovus Financial Corp. Columbus, Ga. 3,548,058 4,774,762 -25.7 7.27 5.46
39 Popular Inc. Hato Rey, Puerto Rico 3,470,000 4,121,000 -15.8 10.27 8.63
40 Morgan Stanley New York 3,433,000 2,562,000 34.0 3.93 4.71
41 PrivateBancorp Inc. Chicago 3,404,938 3,213,646 6.0 4.26 2.10
42 Cullen/Frost Bankers Inc. San Antonio 3,354,040 3,720,339 -9.8 1.67 1.95
43 Wintrust Financial Corp. Lake Forest, Ill. 3,247,232 3,014,082 7.7 1.80 2.66
44 SVB Financial Group Santa Clara, Calif. 3,142,609 3,568,791 -11.9 1.14 2.38
45 Whitney Holding Corp. New Orleans 2,721,709 3,134,002 -13.2 5.64 4.66
46 Taunus Corp. New York 2,644,000 3,328,000 -20.6 3.10 1.50
47 East West Bancorp Inc. Pasadena, Calif. 2,606,130 1,408,992 85.0 5.02 2.93
48 RBC Bancorp. USA Raleigh 2,573,458 2,741,842 -6.1 7.53 5.13
49 Webster Financial Corp. Waterbury, Conn. 2,572,958 3,084,619 -16.6 4.07 3.58
50 Associated Banc-Corp Green Bay, Wis. 2,551,558 3,453,762 -26.1 7.86 4.63
51 Bank Leumi Le-Israel Corp. New York 2,232,695 2,348,656 -4.9 2.35 2.56
52 MB Financial Inc. Chicago 2,227,048 2,188,386 1.8 5.05 4.30
53 Discount Bancorp Inc. New York 2,135,292 2,418,499 -11.7 1.89 1.36
54 Commerce Bancshares Inc. Kansas City, Mo. 2,017,365 2,507,523 -19.5 1.61 1.11
55 First BanCorp. San Juan, Puerto Rico 1,991,388 2,523,622 -21.1 13.35 9.06
56 First Citizens BancShares Inc. Raleigh 1,926,838 1,670,435 15.3 2.54 0.59
57 FirstMerit Corp. Akron 1,894,910 1,673,129 13.3 2.19 1.19
58 TCF Financial Corp. Wayzata, Minn. 1,879,816 1,493,940 25.8 4.14 2.04
59 Texas Capital Bancshares Inc. Dallas 1,852,890 1,922,992 -3.6 2.53 1.04
60 First Niagara Financial Group Inc. Buffalo 1,830,845 NA NA 0.93 NA
61 UMB Financial Corp. Kansas City, Mo. 1,826,760 1,921,759 -4.9 0.52 0.32
62 Valley National Bancorp Wayne, N.J. 1,698,224 1,710,876 -0.7 1.60 0.82
63 1st Source Corp. South Bend, Ind. 1,692,615 1,775,340 -4.7 2.26 2.84
64 Fulton Financial Corp. Lancaster, Pa. 1,649,657 1,696,081 -2.7 2.57 1.88
65 Susquehanna Bancshares Inc. Lititz, Pa. 1,600,192 1,887,338 -15.2 3.25 2.30
66 Wilmington Trust Corp. Del. 1,545,968 1,720,586 -10.1 6.15 3.27
67 CapitalSource Bank Los Angeles 1,431,930 1,137,272 25.9 13.19 2.33
68 Cathay General Bancorp El Monte, Calif. 1,318,836 1,457,483 -9.5 5.52 5.61
69 BancorpSouth Inc. Tupelo, Miss. 1,265,183 1,230,324 2.8 2.94 0.48
70 First Banks Inc. Clayton, Mo. 1,244,630 2,355,702 -47.2 9.87 6.00
71 Woodlands Commercial Bank Salt Lake City 1,152,770 1,743,176 -33.9 2.57 5.24
72 Taylor Capital Group Inc. Rosemont, Ill. 1,150,211 1,104,842 4.1 5.70 6.10
73 Signature Bank New York 1,140,842 941,297 21.2 0.95 1.25
74 GE Money Bank Draper, Utah 1,125,853 55,488 1929.0 3.35 3.84
75 Safra National Bank of New York New York 1,102,133 845,492 30.4 0.00 0.00
76 Bremer Financial Corp. St. Paul 1,082,158 1,279,048 -15.4 1.63 1.54
77 Citizens Republic Bancorp Inc. Flint, Mich. 1,077,881 1,319,757 -18.3 5.92 6.46
78 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,045,334 1,640,357 -36.3 0.00 3.43
79 Trustmark Corp. Jackson, Miss. 1,040,152 1,203,229 -13.6 2.55 1.94
80 PlainsCapital Corp. Dallas 1,035,534 1,021,936 1.3 2.01 1.54
81 Intrust Financial Corp. Wichita 1,034,743 1,115,591 -7.2 1.90 0.19
82 Iberiabank Corp. Lafayette, La. 1,032,403 706,580 46.1 11.76 0.79
83 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 1,030,516 632,933 62.8 11.73 10.26
84 First Midwest Bancorp Inc. Itasca, Ill. 1,004,453 1,023,205 -1.8 3.77 4.78
85 Pinnacle Financial Partners Inc. Nashville 998,489 985,503 1.3 3.85 2.81
86 Umpqua Holdings Corp. Portland, Ore. 985,118 1,115,142 -11.7 4.45 3.71
87 F.N.B. Corp. Hermitage, Pa. 972,150 967,231 0.5 2.47 2.37
88 Arvest Bank Group Inc. Bentonville, Ark. 966,893 904,014 7.0 3.70 2.88
89 International Bancshares Corp. Laredo, Texas 953,749 1,019,224 -6.4 1.49 2.63
90 Wright Express Financial Services Corp. Midvale, Utah 928,862 810,870 14.6 0.00 0.00
91 National Penn Bancshares Inc. Boyertown, Pa. 925,661 1,139,020 -18.7 1.67 1.91
92 Goldman Sachs Group Inc. New York 907,000 2,352,000 -61.4 0.00 0.00
93 First Commonwealth Financial Corp. Indiana, Pa. 898,311 1,018,037 -11.8 3.00 1.81
94 United Bankshares Inc. Charleston, W.Va. 873,821 917,044 -4.7 1.19 0.74
95 First Financial Bancorp. Cincinnati 816,206 427,887 90.8 2.54 1.30
96 National Americas Holdings LLC New York 794,309 575,357 38.1 2.06 0.98
97 Old National Bancorp Evansville, Ind. 791,500 972,290 -18.6 1.84 1.71
98 Sterling Bancorp New York 773,336 642,085 20.4 1.74 2.06
99 Santander BanCorp Guaynabo, Puerto Rico 764,377 853,494 -10.4 8.53 3.05
100 EverBank Jacksonville, Fla. 759,662 39,050 1845.4 7.35 5.20
101 W.T.B. Financial Corp. Spokane 730,890 787,566 -7.2 2.21 4.11
102 New York Community Bancorp Inc. Westbury 717,931 672,710 6.7 2.84 1.49
103 First Interstate BancSystem Inc. Billings, Mont. 717,166 725,992 -1.2 3.30 2.61
104 Flagstar Bank FSB Troy, Mich. 710,387 393,137 80.7 19.10 12.62
105 PacWest Bancorp San Diego 695,683 751,638 -7.4 4.89 5.28
106 Midfirst Bank Oklahoma City 694,376 1,171,349 -40.7 3.60 2.68
107 New York Private Bank and Trust Corp. 693,352 826,458 -16.1 12.52 12.85
108 Raymond James Bank FSB St. Petersburg, Fla. 679,929 852,554 -20.2 2.41 1.88
109 Lakeland Financial Corp. Warsaw, Ind. 673,914 615,151 9.6 1.82 0.99
110 Johnson Financial Group Inc. Racine, Wis. 671,925 848,101 -20.8 4.56 3.52
111 Western Alliance Bancorp. Las Vegas 648,302 700,515 -7.5 4.89 3.24
112 Tennessee Commerce Bancorp Inc. Franklin 639,794 627,113 2.0 2.85 2.04
113 Park National Corp. Newark, Ohio 637,868 617,944 3.2 5.11 4.48
114 Sterling Bancshares Inc. Houston 630,409 880,531 -28.4 6.04 3.30
115 Central Bancompany Inc. Jefferson City, Mo. 621,859 659,065 -5.6 2.83 1.54
116 Mutual of Omaha Bank 608,954 372,121 63.6 2.91 2.67
117 S&T Bancorp Inc. Indiana, Pa. 606,935 640,629 -5.3 2.28 2.06
118 Marquette Financial Cos. Minneapolis 593,053 680,759 -12.9 10.21 13.84
119 Sterling Financial Corp. Spokane 589,537 876,527 -32.7 13.42 7.78
120 First Merchants Corp. Muncie, Ind. 589,157 874,671 -32.6 3.98 3.25
121 Bank of Hawaii Corp. Honolulu 584,413 813,707 -28.2 0.88 0.67
122 Capitol Bancorp Ltd. Lansing, Mich. 576,210 773,260 -25.5 11.13 6.37
123 NBT Bancorp Inc. Norwich, N.Y. 569,855 534,012 6.7 1.03 1.03
124 Banner Corp. Walla Walla, Wash. 566,913 616,877 -8.1 6.03 7.12
125 Firstrust Savings Bank Conshohocken, Pa. 563,103 582,688 -3.4 1.82 1.94
126 Manufacturers Bank Los Angeles 555,957 575,499 -3.4 3.76 1.96
127 Enterprise Financial Services Corp Clayton, Mo. 546,737 595,599 -8.2 2.62 2.58
128 Columbia Banking System Inc. Tacoma 542,416 531,486 2.1 4.73 6.02
129 Amarillo National Bancorp Inc. Texas 538,413 707,469 -23.9 1.46 0.26
130 Wilmington Savings Fund Society FSB Del. 530,058 527,681 0.5 2.83 3.12
131 American Savings Bank FSB Honolulu 526,077 580,619 -9.4 2.57 1.91
132 TriState Capital Holdings Inc. Pittsburgh 519,977 630,613 -17.5 0.41 0.66
133 BancFirst Corp. Oklahoma City 517,511 614,952 -15.8 1.32 0.78
134 Apple Financial Holdings Inc. New York 512,618 65,564 681.9 0.20 0.07
135 Heartland Financial USA Inc. Dubuque, Iowa 512,353 434,258 18.0 4.68 3.46
136 Chemical Financial Corp. Midland, Mich. 502,188 377,059 33.2 3.75 3.80
137 Independent Bank Corp. Rockland, Mass. 487,989 431,383 13.1 1.26 0.98
138 Mizuho Corporate Bank USA New York 480,849 953,741 -49.6 0.00 0.70
139 American Chartered Bancorp Inc. Schaumburg, Ill. 478,744 612,959 -21.9 4.18 4.39
140 CoBiz Financial Inc. Denver 469,079 504,396 -7.0 3.72 3.47
141 Sun Bancorp Inc. Vineland, N.J. 465,470 426,926 9.0 5.09 2.04
142 ServisFirst Bancshares Inc. Birmingham, Ala. 461,125 394,009 17.0 0.66 1.35
143 Doral GP Ltd. San Juan, Puerto Rico 456,483 113,815 301.1 24.48 21.10
144 First Citizens Bancorp. Inc. Columbia, S.C. 454,836 341,111 33.3 2.44 1.65
145 ING Bank FSB Wilmington, Del. 454,343 0 NA 7.65 7.30
146 Liberty Bank Middletown, Conn. 454,243 428,300 6.1 1.80 0.20
147 Southwest Bancorp Inc. Stillwater, Okla. 452,386 551,785 -18.0 5.04 3.03
148 Pacific Capital Bancorp Santa Barbara, Calif. 450,262 789,058 -42.9 11.83 5.68
149 Nara Bancorp Inc. Los Angeles 446,117 431,206 3.5 5.35 4.07
150 Bank of Highland Park Financial Corp. Ill. 444,562 61,613 621.5 3.73 1.27
151 Glacier Bancorp Inc. Kalispell, Mont. 434,728 430,852 0.9 5.11 3.17
152 First American Bank Corp. Elk Grove Village, Ill. 425,851 418,117 1.8 4.52 2.89
153 NewAlliance Bancshares Inc. New Haven 422,331 382,867 10.3 1.42 1.12
154 Square 1 Financial Inc. Durham, N.C. 421,029 341,053 23.4 1.51 1.51
155 Univest Corp. of Pennsylvania Souderton 413,080 413,897 -0.2 2.08 0.55
156 Dickinson Financial Corp. II Kansas City, Mo. 412,996 774,122 -46.6 23.38 14.66
157 Hanmi Financial Corp. Los Angeles 411,895 591,649 -30.4 10.54 5.30
158 Westamerica Bancorp. San Rafael, Calif. 409,216 554,927 -26.3 2.78 3.35
159 First Financial Corp. Terre Haute, Ind. 401,371 344,212 16.6 2.22 2.02
160 Pitney Bowes Bank Inc. Salt Lake City 399,052 414,083 -3.6 3.27 2.89
161 Community Trust Financial Corp. Ruston, La. 390,833 219,794 77.8 1.75 0.71
162 Eastern Bank Corp. Boston 390,421 607,710 -35.8 3.07 1.63
163 State Bankshares Inc. Fargo, N.D. 389,539 469,408 -17.0 2.03 1.69
164 Community Bank Pasadena, Calif. 387,592 410,125 -5.5 4.16 2.43
165 United Community Banks Inc. Blairsville, Ga. 386,331 349,532 10.5 6.16 5.44
166 BBVA PR Holding Corp. San Juan, Puerto Rico 384,355 442,395 -13.1 11.28 6.88
167 Amalgamated Bank New York 380,944 399,914 -4.7 6.36 3.26
168 Pinnacle Bancorp Inc. Central City, Neb. 380,003 391,958 -3.1 1.73 1.06
169 Valley View Bancshares Inc. Overland Park, Kan. 378,356 383,557 -1.4 6.52 6.05
170 Danvers Bancorp Inc. Mass. 372,413 280,004 33.0 1.17 1.05
171 Wilshire Bancorp Inc. Los Angeles 369,328 445,414 -17.1 6.04 5.35
172 Prosperity Bancshares Inc. Houston 365,307 406,356 -10.1 0.17 0.02
173 Boston Private Financial Holdings Inc. 365,284 391,373 -6.7 2.24 2.32
174 Hancock Holding Co. Gulfport, Miss. 363,377 409,217 -11.2 2.77 0.79
175 First Federal Bank of the Midwest Defiance, Ohio 362,800 381,553 -4.9 2.13 2.16
176 Ocean Bankshares Inc. Miami 362,186 399,249 -9.3 13.72 22.17
177 F&M Bancorp. Tulsa 356,788 443,998 -19.6 2.28 1.46
178 BTC Financial Corp. Des Moines 354,272 320,677 10.5 1.14 1.31
179 Northwest Savings Bank Warren, Pa. 349,308 320,134 9.1 1.96 2.37
180 Dollar Bank Federal Savings Bank Pittsburgh 346,681 297,872 16.4 1.28 1.01
181 WesBanco Inc. Wheeling, W.Va. 344,690 368,085 -6.4 2.63 2.28
182 Eagle Bancorp Inc. Bethesda, Md. 343,822 293,080 17.3 1.86 2.34
183 First NBC Bank Holding Co. New Orleans 339,282 244,522 38.8 0.57 0.96
184 Community Bank System Inc. De Witt, N.Y. 336,867 350,743 -4.0 0.58 0.46
185 Discover Financial Services Riverwoods, Ill. 334,457 456,958 -26.8 0.80 0.99
186 Bridge Capital Holdings San Jose 333,660 302,032 10.5 4.42 5.42
187 CBFH Inc. Orange, Texas 333,272 274,303 21.5 1.19 0.27
188 TowneBank Portsmouth, Va. 329,948 337,837 -2.3 1.83 0.92
189 CVB Financial Corp. Ontario, Calif. 328,757 218,170 50.7 2.14 1.42
190 State Bancorp Inc. Jericho, N.Y. 327,062 386,212 -15.3 0.71 3.11
191 Center Financial Corp. Los Angeles 318,416 276,542 15.1 6.84 2.45
192 QCR Holdings Inc. Moline, Ill. 316,928 349,629 -9.4 3.02 2.42
193 Heritage Commerce Corp San Jose 316,753 350,238 -9.6 5.96 4.90
194 Transportation Alliance Bank Inc. Ogden, Utah 315,907 261,567 20.8 1.66 0.17
195 Scotiabank de Puerto Rico Hato Rey 315,710 200,111 57.8 1.55 6.76
196 NCB FSB Hillsboro, Ohio 315,014 361,767 -12.9 5.60 3.94
197 West Bancorp. Inc. West Des Moines 313,280 407,834 -23.2 2.17 3.78
198 Mercantile Bank Corp. Grand Rapids 311,164 415,728 -25.2 6.20 4.37
199 Hampton Roads Bankshares Inc. Norfolk 308,790 427,627 -27.8 17.48 4.95
200 First Financial Bankshares Inc. Abilene, Texas 308,324 345,601 -10.8 0.94 0.69

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 Oct. 14, 2010. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker