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 March 31, 2012. Dollars in thousands
Published June 28, 2012

Rank   Type of
institution
U.S. commercial and industrial loans Nonperforming*
March 31 Year earlier Change March 31 Year earlier
1 Bank of America Corp. Charlotte, N.C. BHC $184,041,439 $162,429,258 13.3% 1.01% 1.53%
2 Wells Fargo & Co. San Francisco BHC 151,438,000 129,267,000 17.2 0.87 1.65
3 Citigroup Inc. New York BHC 136,744,000 116,538,000 17.3 1.15 2.30
4 JPMorgan Chase & Co. New York BHC 128,888,000 102,547,000 25.7 0.97 2.14
5 PNC Financial Services Group Inc. Pittsburgh BHC 51,582,293 41,544,794 24.2 0.87 1.87
6 U.S. Bancorp Minneapolis BHC 43,792,000 36,579,000 19.7 0.50 1.01
7 Ally Financial Inc. Detroit BHC 43,146,000 40,034,000 7.8 0.50 1.02
8 SunTrust Banks Inc. Atlanta BHC 31,373,953 26,003,479 20.7 0.31 0.80
9 Fifth Third Bancorp Cincinnati BHC 26,949,058 23,678,357 13.8 1.23 1.90
10 Comerica Inc. Dallas BHC 24,354,250 21,208,098 14.8 0.79 0.91
11 Citizens Financial Group Inc. Providence, R.I. BHC 19,704,687 16,516,297 19.3 0.70 1.33
12 Morgan Stanley New York BHC 18,656,000 18,076,000 3.2 2.49 5.50
13 Capital One Financial Corp. McLean, Va. BHC 17,932,047 15,841,013 13.2 0.51 0.64
14 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 17,408,382 14,303,052 21.7 0.49 0.89
15 Regions Financial Corp. Birmingham, Ala. BHC 17,401,696 15,941,922 9.2 1.87 2.17
16 UnionBanCal Corp. San Francisco BHC 16,803,345 13,042,378 28.8 0.50 1.04
17 KeyCorp Cleveland BHC 15,876,665 13,245,680 19.9 0.90 1.39
18 BB&T Corp. Winston-Salem, N.C. BHC 14,929,521 13,089,009 14.1 0.99 1.07
19 TD Bank US Holding Co. Portland, Maine BHC 14,762,100 11,937,416 23.7 1.14 1.55
20 Utrecht-America Holdings Inc. New York BHC 14,261,000 14,696,116 -3.0 0.28 0.27
21 BMO Financial Corp. Wilmington, Del. BHC 12,959,855 4,734,197 173.7 1.59 5.32
22 M&T Bank Corp. Buffalo, N.Y. BHC 12,895,549 11,023,833 17.0 1.08 1.38
23 BBVA USA Bancshares Inc. Houston BHC 11,010,499 9,071,220 21.4 1.27 1.83
24 Huntington Bancshares Inc. Columbus, Ohio BHC 10,508,722 8,882,620 18.3 0.92 1.60
25 CIT Group Inc. New York BHC 9,735,481 9,758,583 -0.2 2.72 8.55
26 Zions Bancorp. Salt Lake City BHC 9,420,151 8,571,852 9.9 1.39 1.99
27 GE Capital Financial Inc. Salt Lake City bank 8,609,919 4,770,156 80.5 0.08 0.54
28 American Express Co. New York BHC 8,443,000 37,000 22,718.9 1.97 10.81
29 BancWest Corp. San Francisco BHC 8,286,447 7,154,142 15.8 1.49 3.19
30 MetLife Inc. New York BHC 7,914,842 7,600,661 4.1 0.11 0.10
31 Goldman Sachs Group Inc. New York BHC 6,860,000 751,000 813.4 2.30 0.00
32 Northern Trust Corp. Chicago BHC 5,165,199 6,519,964 -20.8 0.35 0.79
33 SVB Financial Group Santa Clara, Calif. BHC 5,072,420 3,980,742 27.4 0.62 0.30
34 BOK Financial Corp. Tulsa, Okla. BHC 4,783,950 3,907,176 22.4 0.55 0.53
35 City National Corp. Los Angeles BHC 4,565,028 3,789,929 20.5 0.40 0.71
36 Wintrust Financial Corp. Lake Forest, Ill. BHC 4,150,542 3,365,612 23.3 0.95 0.68
37 UBS Bank USA Salt Lake City bank 4,047,102 3,681,312 9.9 0.00 0.09
38 First Horizon National Corp. Memphis, Tenn. BHC 4,028,556 3,791,714 6.2 0.64 2.59
39 East West Bancorp Inc. Pasadena, Calif. BHC 3,893,155 3,007,475 29.4 1.06 2.26
40 Synovus Financial Corp. Columbus, Ga. BHC 3,716,451 3,655,324 1.7 1.75 2.00
41 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,693,519 2,422,266 52.5 1.07 1.02
42 PrivateBancorp Inc. Chicago BHC 3,667,084 3,304,854 11.0 0.59 1.13
43 Cullen/Frost Bankers Inc. San Antonio BHC 3,619,144 3,329,786 8.7 1.32 1.56
44 Associated Banc-Corp Green Bay, Wis. BHC 3,318,473 2,576,442 28.8 1.50 2.84
45 Hancock Holding Co. Gulfport, Miss. BHC 3,075,402 385,424 697.9 0.55 1.14
46 TCF Financial Corp. Wayzata, Minn. BHC 2,952,502 2,192,377 34.7 0.40 0.94
47 Texas Capital Bancshares Inc. Dallas BHC 2,785,064 1,980,233 40.6 0.15 1.61
48 FirstMerit Corp. Akron, Ohio BHC 2,710,159 2,121,956 27.7 0.11 0.18
49 Webster Financial Corp. Waterbury, Conn. BHC 2,706,650 2,604,881 3.9 1.36 2.17
50 Bank Leumi Le-Israel Corp. New York BHC 2,591,874 2,515,960 3.0 1.57 1.32
51 Popular Inc. Hato Rey, Puerto Rico BHC 2,374,000 2,377,000 -0.1 6.49 4.54
52 UMB Financial Corp. Kansas City, Mo. BHC 2,345,337 2,015,015 16.4 0.43 0.31
53 Discount Bancorp Inc. New York BHC 2,154,593 2,220,477 -3.0 1.34 1.43
54 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,028,637 2,132,200 -4.9 0.57 0.88
55 MB Financial Inc. Chicago BHC 1,983,704 1,973,886 0.5 1.64 2.03
56 Valley National Bancorp Wayne, N.J. BHC 1,938,818 1,726,266 12.3 1.52 1.81
57 CapitalSource Bank Los Angeles bank 1,879,335 1,369,392 37.2 1.04 0.80
58 Apple Financial Holdings Inc. New York BHC 1,876,882 675,457 177.9 0.00 0.00
59 Bank of New York Mellon Corp. BHC 1,871,000 2,069,000 -9.6 2.08 2.42
60 Iberiabank Corp. Lafayette, La. BHC 1,807,321 1,273,590 41.9 1.65 1.29
61 Cathay General Bancorp El Monte, Calif. BHC 1,786,031 1,517,592 17.7 1.70 2.13
62 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,776,666 1,295,354 37.2 0.36 1.05
63 Fulton Financial Corp. Lancaster, Pa. BHC 1,755,753 1,725,199 1.8 1.33 1.24
64 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,741,176 1,859,617 -6.4 0.92 0.36
65 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,701,121 1,465,786 16.1 1.15 1.36
66 1st Source Corp. South Bend, Ind. BHC 1,675,629 1,629,171 2.9 1.54 2.14
67 F.N.B. Corp. Hermitage, Pa. BHC 1,477,275 1,095,547 34.8 0.54 0.76
68 First National of Nebraska Inc. Omaha BHC 1,453,311 1,502,740 -3.3 1.60 1.74
69 First Republic Bank San Francisco bank 1,364,831 1,032,226 32.2 0.08 0.14
70 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,346,617 1,212,602 11.1 0.40 1.63
71 Doral Financial Corp. San Juan, Puerto Rico BHC 1,301,051 666,302 95.3 0.20 0.42
72 First National Bank of Omaha Neb. bank 1,299,846 1,343,886 -3.3 1.32 1.79
73 BancorpSouth Inc. Tupelo, Miss. BHC 1,273,206 1,304,552 -2.4 0.84 1.06
74 Citizens Republic Bancorp Inc. Flint, Mich. BHC 1,243,334 876,643 41.8 0.71 1.95
75 Signature Bank New York bank 1,217,127 1,209,206 0.7 0.96 1.95
76 PlainsCapital Corp. Dallas BHC 1,179,279 1,009,354 16.8 1.31 1.05
77 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,158,909 1,024,802 13.1 0.62 1.52
78 Umpqua Holdings Corp. Portland, Ore. BHC 1,155,900 1,053,901 9.7 1.07 1.60
79 Trustmark Corp. Jackson, Miss. BHC 1,151,313 1,082,258 6.4 0.43 1.59
80 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,110,247 1,045,219 6.2 3.03 1.46
81 Santander BanCorp San Juan, Puerto Rico BHC 1,104,437 666,061 65.8 4.07 8.81
82 GE Capital Retail Bank Draper, Utah bank 1,087,617 0 NA 1.26 NA
83 Great Western Bank Watertown, S.D. bank 1,074,669 866,322 24.0 1.88 8.12
84 First BanCorp. San Juan, Puerto Rico BHC 1,072,486 1,785,250 -39.9 9.69 18.08
85 Intrust Financial Corp. Wichita, Kan. BHC 1,071,461 1,045,127 2.5 0.65 0.82
86 Bremer Financial Corp. St. Paul, Minn. BHC 1,055,319 1,009,190 4.6 1.16 0.85
87 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,017,386 1,031,642 -1.4 3.00 0.94
88 SNBNY Holdings Ltd. New York BHC 984,481 977,550 0.7 0.00 0.00
89 United Bankshares Inc. Charleston, W.Va. BHC 932,869 822,244 13.5 1.36 1.35
90 First Commonwealth Financial Corp. Indiana, Pa. BHC 919,874 774,069 18.8 3.47 3.49
91 New York Private Bank and Trust Corp. BHC 902,250 522,794 72.6 0.64 1.04
92 International Bancshares Corp. Laredo, Texas BHC 885,614 952,980 -7.1 2.93 2.36
93 BBCN Bancorp Inc. Los Angeles BHC 869,703 467,929 85.9 1.67 2.95
94 BankUnited Miami Lakes, Fla. bank 854,859 0 NA 1.36 NA
95 National Penn Bancshares Inc. Boyertown, Pa. BHC 853,379 808,118 5.6 1.54 2.07
96 Old National Bancorp Evansville, Ind. BHC 836,934 827,032 1.2 4.74 2.80
97 Western Alliance Bancorp. Phoenix BHC 832,173 709,704 17.3 1.92 1.31
98 F&M Bancorp. Inc. Tulsa, Okla. BHC 831,826 518,025 60.6 1.72 1.82
99 Enterprise Financial Services Corp Clayton, Mo. BHC 825,153 631,561 30.7 0.89 1.04
100 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 800,765 555,387 44.2 0.15 0.18
101 Lakeland Financial Corp. Warsaw, Ind. BHC 782,349 694,576 12.6 1.18 1.49
102 Sterling Bancorp New York BHC 771,584 745,675 3.5 0.08 0.17
103 TriState Capital Holdings Inc. Pittsburgh BHC 769,141 586,843 31.1 0.28 0.00
104 First Financial Bancorp. Cincinnati BHC 746,626 810,377 -7.9 1.22 1.29
105 Community Trust Financial Corp. Ruston, La. BHC 712,782 489,417 45.6 0.57 0.69
106 Manufacturers Bank Los Angeles bank 700,272 514,140 36.2 2.55 4.72
107 Beal Bank USA Las Vegas bank 684,161 463,468 47.6 3.50 8.53
108 American Savings Bank FSB Honolulu bank 683,122 0 NA 2.51 NA
109 Columbia Banking System Inc. Tacoma, Wash. BHC 678,212 540,518 25.5 0.99 0.91
110 OneWest Bank FSB Pasadena, Calif. bank 678,072 0 NA 0.00 NA
111 Central Banco. Inc. Jefferson City, Mo. BHC 675,964 648,366 4.3 1.00 1.93
112 First Interstate BancSystem Inc. Billings, Mont. BHC 648,789 650,840 -0.3 1.88 3.67
113 Amarillo National Bancorp Inc. Texas BHC 648,497 546,459 18.7 0.18 0.21
114 First Banks Inc. St. Louis BHC 645,485 900,136 -28.3 6.30 8.86
115 New York Community Bancorp Inc. Westbury BHC 644,664 705,561 -8.6 0.99 2.40
116 W.T.B. Financial Corp. Spokane, Wash. BHC 637,240 595,389 7.0 1.00 4.15
117 BancFirst Corp. Oklahoma City BHC 635,519 567,870 11.9 0.22 0.41
118 Heartland Financial USA Inc. Dubuque, Iowa BHC 625,949 549,492 13.9 0.49 0.68
119 NBT Bancorp Inc. Norwich, N.Y. BHC 620,808 565,352 9.8 1.34 1.09
120 Square 1 Financial Inc. Durham, N.C. BHC 617,023 490,359 25.8 1.64 1.53
121 Eastern Bank Corp. Boston BHC 616,063 592,857 3.9 2.99 3.69
122 Independent Bank Corp. Rockland, Mass. BHC 613,960 560,777 9.5 0.48 0.65
123 PacWest Bancorp Los Angeles BHC 610,463 634,867 -3.8 2.02 1.69
124 Bank of Hawaii Corp. Honolulu BHC 575,087 602,548 -4.6 0.18 1.39
125 Chemical Financial Corp. Midland, Mich. BHC 565,839 533,892 6.0 1.17 1.84
126 Cadence Bancorp LLC Houston BHC 559,204 116,927 378.3 0.34 0.00
127 S&T Bancorp Inc. Indiana, Pa. BHC 557,882 581,607 -4.1 1.48 1.56
128 Park National Corp. Newark, Ohio BHC 547,179 561,229 -2.5 6.35 3.47
129 First Merchants Corp. Muncie, Ind. BHC 546,304 529,110 3.2 2.96 1.65
130 Banner Corp. Walla Walla, Wash. BHC 545,166 529,135 3.0 1.71 2.70
131 The National Bank of North East Pa. bank 540,525 0 NA 0.51 NA
132 First NBC Bank Holding Co. New Orleans BHC 530,696 400,309 32.6 0.30 0.34
133 Transportation Alliance Bank Inc. Ogden, Utah bank 524,936 0 NA 1.65 NA
134 Bridge Capital Holdings San Jose, Calif. BHC 521,460 375,105 39.0 0.24 0.15
135 Flagstar Bank FSB Troy, Mich. bank 517,970 0 NA 0.02 NA
136 Firstrust Savings Bank Conshohocken, Pa. bank 514,090 443,115 16.0 1.69 2.17
137 Eagle Bancorp Inc. Bethesda, Md. BHC 498,547 413,198 20.7 1.05 2.07
138 Mutual of Omaha Bank Neb. bank 494,388 0 NA 1.43 NA
139 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 492,369 460,139 7.0 1.08 1.87
140 North American Financial Holdings Inc. Coral Gables, Fla. BHC 484,448 245,280 97.5 0.20 0.00
141 CoBiz Financial Inc. Denver BHC 478,246 476,276 0.4 0.95 1.72
142 First Financial Corp. Terre Haute, Ind. BHC 469,551 413,162 13.6 4.91 3.84
143 Sun Bancorp Inc. Vineland, N.J. BHC 469,467 449,678 4.4 1.88 2.74
144 Liberty Bank Middletown, Conn. bank 453,808 469,076 -3.3 7.42 18.54
145 Green Bancorp Inc. Houston BHC 453,806 260,773 74.0 0.79 1.95
146 BTC Financial Corp. Des Moines, Iowa BHC 443,986 408,024 8.8 0.65 0.19
147 Berkshire Bank Pittsfield, Mass. bank 441,521 287,527 53.6 0.23 0.52
148 Univest Corp. of Pennsylvania Souderton BHC 437,662 407,204 7.5 1.06 1.65
149 Sterling Financial Corp. Spokane, Wash. BHC 420,016 412,939 1.7 2.53 2.24
150 Brookline Bancorp Inc. Mass. BHC 409,242 362,930 12.8 0.29 0.38
151 Sabadell United Bank Miami bank 405,665 188,967 114.7 1.41 0.28
152 Community Bank Pasadena, Calif. bank 402,466 376,568 6.9 2.99 3.45
153 Glacier Bancorp Inc. Kalispell, Mont. BHC 399,890 416,345 -4.0 2.98 3.92
154 MidFirst Bank Oklahoma City bank 398,236 0 NA 0.16 NA
155 Boston Private Financial Holdings Inc. BHC 392,359 377,997 3.8 1.57 1.87
156 WNB Bancshares I nc. Odessa, Texas BHC 388,655 298,255 30.3 1.55 0.83
157 United Community Banks Inc. Blairsville, Ga. BHC 387,468 382,027 1.4 9.37 0.58
158 Marquette Financial Cos. Minneapolis BHC 383,316 499,193 -23.2 3.40 5.15
159 Johnson Financial Group Inc. Racine, Wis. BHC 382,957 561,079 -31.7 3.48 2.88
160 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 378,949 386,219 -1.9 25.52 23.73
161 ING Bank FSB Wilmington, Del. bank 375,495 0 NA 0.00 NA
162 Scotiabank de Puerto Rico San Juan bank 366,727 314,893 16.5 2.04 1.91
163 Pinnacle Bancorp Inc. Central City, Neb. BHC 366,244 392,452 -6.7 1.42 1.60
164 The Pitney Bowes Bank Inc. Salt Lake City bank 365,386 373,391 -2.1 2.85 3.32
165 Medallion Bank Salt Lake City bank 363,431 340,315 6.8 0.00 0.00
166 Dollar Bank FSB Pittsburgh bank 359,369 0 NA 0.82 NA
167 First America Bank Corp. Elk Grove Village, Ill. BHC 354,072 437,036 -19.0 1.82 2.02
168 CBFH Inc. Orange, Texas BHC 354,026 341,065 3.8 1.73 4.02
169 TowneBank Portsmouth, Va. bank 347,301 310,164 12.0 0.79 0.86
170 Valley View Bancshares Inc. Overland Park, Kan. BHC 346,081 369,225 -6.3 1.28 4.12
171 Bank of Highland Park Financial Corp. Ill. BHC 344,321 361,150 -4.7 0.00 0.00
172 First Financial Bankshares Inc. Abilene, Texas BHC 343,227 330,428 3.9 1.07 0.41
173 Stearns Financial Services Inc. St. Cloud, Minn. BHC 342,741 161,905 111.7 0.64 6.17
174 Prosperity Bancshares Inc. Houston BHC 340,248 347,228 -2.0 0.19 0.23
175 Community Bank System Inc. DeWitt, N.Y. BHC 330,867 297,220 11.3 1.28 0.20
176 Stifel Financial Corp. St. Louis BHC 327,966 123,613 165.3 0.00 0.00
177 Crestmark Bank Troy, Mich. bank 323,667 237,675 36.2 0.88 0.46
178 WesBanco Inc. Wheeling, W.Va. BHC 323,122 312,776 3.3 1.50 2.43
179 Provident Financial Services Inc. Jersey City, N.J. BHC 323,105 280,134 15.3 4.54 2.98
180 Northwest Savings Bank Warren, Pa. bank 322,277 388,731 -17.1 2.74 7.65
181 S.Y. Bancorp Inc. Louisville, Ky. BHC 312,483 295,088 5.9 1.17 0.61
182 The Bancorp Inc. Wilmington, Del. BHC 307,494 295,461 4.1 1.59 0.45
183 Star Financial Group Inc. Fort Wayne, Ind. BHC 306,182 280,907 9.0 0.34 0.46
184 Salem Five Bancorp Mass. BHC 306,051 310,269 -1.4 0.08 1.12
185 American State Financial Corp. Lubbock, Texas BHC 304,703 255,910 19.1 0.08 0.10
186 Hometown Community Bancorp Inc. Morton, Ill. BHC 304,563 202,769 50.2 1.45 0.71
187 First Federal Bank of the Midwest Defiance, Ohio bank 304,139 0 NA 2.49 NA
188 Preferred Bank Los Angeles bank 301,636 220,970 36.5 3.43 8.74
189 Heritage Commerce Corp San Jose, Calif. BHC 300,181 302,553 -0.8 2.01 2.40
190 NBH Holdings Corp. Boston BHC 296,802 211,867 40.1 1.09 0.00
191 Westamerica Bancorp. San Rafael, Calif. BHC 294,072 388,886 -24.4 2.40 5.30
192 Commerce Bancshares Corp. Worchester, Mass. BHC 292,425 340,361 -14.1 0.39 0.13
193 CM Florida Holdings Inc. Coral Gables, Fla. BHC 291,261 224,301 29.9 0.25 0.57
194 First Citizens Bancorp. Inc. Columbia, S.C. BHC 289,833 373,585 -22.4 0.78 0.92
195 State Bankshares Inc. Fargo, N.D. BHC 287,668 262,954 9.4 0.69 1.60
196 Tompkins Financial Corp. Ithaca, N.Y. BHC 287,489 275,739 4.3 2.52 2.62
197 Wilshire Bancorp Inc. Los Angeles BHC 286,444 316,458 -9.5 3.10 2.99
198 CVB Financial Corp. Ontario, Calif. BHC 283,889 304,372 -6.7 0.32 1.56
199 BancTrust Financial Group Inc. Mobile, Ala. BHC 283,638 281,326 0.8 1.48 0.99
200 Pacific Continental Corp. Eugene, Ore. BHC 281,066 249,974 12.4 2.10 2.91


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 with at least $1,000 in assets as of March 31, 2012. Thrift data prior to 2012 are not available due to new call reporting standards. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

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