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, 2012. Dollars in thousands
Published October 2, 2012

Rank   Type of
institution
U.S. commercial and industrial loans Nonperforming*
June 30 Year earlier Change June 30 Year earlier
1 Bank of America Corp. Charlotte, N.C. BHC $184,546,813 $166,649,971 10.7% 4.63% 5.14%
2 Wells Fargo & Co. San Francisco BHC 159,221,000 135,474,000 17.5 4.22 4.41
3 Citigroup Inc. New York BHC 142,231,000 119,607,000 18.9 5.20 5.54
4 JPMorgan Chase & Co. New York BHC 132,526,000 104,424,000 26.9 5.15 6.87
5 PNC Financial Services Group Inc. Pittsburgh BHC 53,904,639 43,103,047 25.1 2.56 3.39
6 U.S. Bancorp Minneapolis BHC 45,429,000 37,374,000 21.6 3.04 3.52
7 Ally Financial Inc. Detroit BHC 42,499,000 41,363,000 2.7 1.22 4.40
8 SunTrust Banks Inc. Atlanta BHC 32,800,828 26,548,576 23.6 3.92 5.25
9 Fifth Third Bancorp Cincinnati BHC 27,653,351 23,266,298 18.9 3.93 4.46
10 Comerica Inc. Dallas BHC 25,056,159 21,356,182 17.3 1.90 2.61
11 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 20,563,682 18,170,506 13.2 2.33 2.59
12 Capital One Financial Corp. McLean, Va. BHC 19,295,773 16,419,031 17.5 1.04 1.63
13 HSBC North America Holdings Inc. New York foreign BHC 18,105,158 14,272,826 26.9 22.72 20.74
14 Regions Financial Corp. Birmingham, Ala. BHC 17,877,746 16,230,657 10.1 6.24 5.65
15 UnionBanCal Corp. San Francisco foreign BHC 17,085,624 13,713,096 24.6 1.66 1.67
16 KeyCorp Cleveland BHC 16,387,163 13,777,512 18.9 1.21 1.66
17 TD Bank US Holding Co. Portland, Maine foreign BHC 15,550,750 12,707,629 22.4 1.50 2.00
18 BB&T Corp. Winston-Salem, N.C. BHC 14,969,038 13,990,070 7.0 2.37 3.16
19 Utrecht-America Holdings Inc. New York foreign BHC 14,265,000 14,678,000 -2.8 2.86 2.90
20 Morgan Stanley New York BHC 14,108,000 16,210,000 -13.0 1.27 1.30
21 BMO Financial Corp. Chicago foreign BHC 13,444,748 4,559,530 194.9 3.34 5.43
22 M&T Bank Corp. Buffalo, N.Y. BHC 13,219,264 12,083,768 9.4 1.93 2.48
23 BBVA USA Bancshares Inc. Houston foreign BHC 11,946,992 9,154,734 30.5 3.14 4.60
24 Santander Holdings USA Inc. Boston foreign BHC 11,576,463 NA NA 3.15 NA
25 Huntington Bancshares Inc. Columbus, Ohio BHC 10,925,387 9,068,116 20.5 2.49 2.91
26 CIT Group Inc. New York BHC 9,865,118 9,585,767 2.9 3.10 4.54
27 Zions Bancorp. Salt Lake City BHC 9,600,592 8,827,422 8.8 3.17 4.48
28 GE Capital Bank Salt Lake City commercial bank 9,485,138 5,707,788 66.2 1.32 0.43
29 BancWest Corp. San Francisco foreign BHC 8,684,097 7,323,576 18.6 2.29 3.22
30 American Express Co. New York BHC 8,636,000 36,000 23,888.9 1.28 1.54
31 MetLife Inc. New York BHC 7,905,677 8,161,959 -3.1 0.19 0.52
32 Goldman Sachs Group Inc. New York BHC 6,974,000 892,000 681.8 0.34 0.00
33 Northern Trust Corp. Chicago BHC 5,530,471 5,588,346 -1.0 1.00 1.24
34 Raymond James Financial Inc. St. Petersburg, Fla. BHC 5,465,790 NA NA 1.13 NA
35 SVB Financial Group Santa Clara, Calif. BHC 5,406,769 4,205,524 28.6 0.38 0.61
36 City National Corp. Los Angeles BHC 4,920,731 4,094,660 20.2 1.16 1.01
37 BOK Financial Corp. Tulsa, Okla. BHC 4,860,448 4,043,823 20.2 1.32 1.92
38 Wintrust Financial Corp. Lake Forest, Ill. BHC 4,578,987 3,665,124 24.9 3.77 3.55
39 Ameriprise Financial Inc. Minneapolis BHC 4,576,343 NA NA 1.17 NA
40 People's United Financial Inc. Bridgeport, Conn. BHC 4,460,213 NA NA 2.93 NA
41 Deutsche Bank Trust Corp. New York foreign BHC 4,319,000 NA NA 0.89 NA
42 UBS Bank USA Salt Lake City foreign bank 4,296,153 3,937,991 9.1 0.00 0.02
43 First Horizon National Corp. Memphis, Tenn. BHC 4,043,372 4,033,183 0.3 4.37 5.20
44 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,028,839 3,005,929 34.0 0.91 0.62
45 East West Bancorp Inc. Pasadena, Calif. BHC 4,027,467 3,515,242 14.6 2.67 3.28
46 Cullen/Frost Bankers Inc. San Antonio BHC 3,835,662 3,461,991 10.8 1.09 1.62
47 PrivateBancorp Inc. Chicago BHC 3,822,816 3,263,142 17.2 3.41 5.36
48 Synovus Financial Corp. Columbus, Ga. BHC 3,776,134 3,532,614 6.9 7.41 7.38
49 Associated Banc-Corp Green Bay, Wis. BHC 3,646,414 2,806,300 29.9 2.95 4.30
50 Hancock Holding Co. Gulfport, Miss. BHC 3,184,044 2,813,130 13.2 1.72 1.13
51 Texas Capital Bancshares Inc. Dallas BHC 3,089,449 2,320,578 33.1 0.81 1.61
52 TCF Financial Corp. Wayzata, Minn. BHC 2,843,858 2,116,805 34.3 5.47 4.45
53 FirstMerit Corp. Akron, Ohio BHC 2,822,838 2,387,430 18.2 1.77 1.92
54 Webster Financial Corp. Waterbury, Conn. BHC 2,796,141 2,618,984 6.8 3.98 5.13
55 Bank Leumi Le-Israel Corp. New York foreign BHC 2,512,465 2,578,226 -2.6 1.96 2.49
56 UMB Financial Corp. Kansas City, Mo. BHC 2,474,731 1,981,465 24.9 0.61 0.32
57 Popular Inc. Hato Rey, Puerto Rico BHC 2,261,000 2,508,000 -9.8 8.83 9.03
58 Discount Bancorp Inc. New York foreign BHC 2,152,169 2,267,588 -5.1 1.29 1.68
59 Apple Financial Holdings Inc. New York BHC 2,117,452 794,218 166.6 0.22 0.18
60 MB Financial Inc. Chicago BHC 2,032,425 1,900,903 6.9 2.26 3.09
61 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,026,588 2,026,454 0.0 1.41 1.50
62 Bank of New York Mellon Corp. BHC 2,018,000 2,124,000 -5.0 0.85 1.23
63 CapitalSource Bank Los Angeles commercial bank 1,982,894 1,429,836 38.7 3.21 6.14
64 Iberiabank Corp. Lafayette, La. BHC 1,922,510 1,493,229 28.7 6.60 12.75
65 Valley National Bancorp Wayne, N.J. BHC 1,907,124 1,628,099 17.1 3.02 3.53
66 Cathay General Bancorp El Monte, Calif. BHC 1,887,940 1,617,702 16.7 3.47 5.41
67 Fulton Financial Corp. Lancaster, Pa. BHC 1,826,578 1,731,779 5.5 2.24 2.85
68 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 1,816,733 1,402,909 29.5 3.90 7.20
69 1st Source Corp. South Bend, Ind. BHC 1,791,332 1,686,459 6.2 1.67 2.28
70 Mizuho Corporate Bank USA New York foreign bank 1,704,218 1,540,017 10.7 0.00 0.00
71 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,699,374 1,447,312 17.4 1.51 2.61
72 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,682,688 1,800,342 -6.5 3.67 3.30
73 First Republic Bank San Francisco commercial bank 1,556,399 1,029,575 51.2 0.15 0.16
74 F.N.B. Corp. Hermitage, Pa. BHC 1,520,168 1,114,667 36.4 1.15 1.87
75 Doral Financial Corp. San Juan, Puerto Rico BHC 1,425,461 912,370 56.2 18.84 24.83
76 Signature Bank New York commercial bank 1,399,630 1,126,587 24.2 0.74 0.83
77 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,395,131 1,295,327 7.7 2.70 5.51
78 Citizens Republic Bancorp Inc. Flint, Mich. BHC 1,328,780 892,654 48.9 1.86 2.33
79 BancorpSouth Inc. Tupelo, Miss. BHC 1,304,441 1,327,957 -1.8 3.00 4.04
80 Wright Express Financial Services Corp. Midvale, Utah commercial bank 1,258,753 1,295,636 -2.8 0.01 0.01
81 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,228,317 1,061,423 15.7 4.00 3.63
82 Umpqua Holdings Corp. Portland, Ore. BHC 1,206,255 1,139,718 5.8 1.98 2.91
83 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,206,205 1,036,216 16.4 1.94 2.26
84 National Americas Holdings LLC New York foreign BHC 1,178,811 878,452 34.2 3.46 6.60
85 PlainsCapital Corp. Dallas BHC 1,176,293 1,061,943 10.8 1.38 2.64
86 Trustmark Corp. Jackson, Miss. BHC 1,148,486 1,087,698 5.6 1.67 2.00
87 GE Capital Retail Bank Draper, Utah savings bank 1,133,624 1,134,660 -0.1 2.63 2.96
88 BankUnited Inc. Miami Lakes, Fla. BHC 1,124,848 NA NA 0.66 NA
89 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,111,244 1,045,854 6.3 4.86 5.06
90 Bremer Financial Corp. St. Paul, Minn. BHC 1,101,334 1,046,360 5.3 1.87 2.10
91 Intrust Financial Corp. Wichita, Kan. BHC 1,059,044 980,408 8.0 1.75 1.82
92 First BanCorp. San Juan, Puerto Rico BHC 1,014,510 1,875,761 -45.9 14.42 13.65
93 SNBNY Holdings Ltd. New York BHC 966,225 1,040,857 -7.2 0.04 0.07
94 United Bankshares Inc. Charleston, W.Va. BHC 965,359 819,619 17.8 1.09 1.05
95 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 958,630 787,227 21.8 9.57 9.81
96 New York Private Bank and Trust Corp. BHC 952,901 472,041 101.9 12.63 13.25
97 IMB HoldCo LLC Pasadena, Calif. BHC 941,065 NA NA 0.01 NA
98 First Commonwealth Financial Corp. Indiana, Pa. BHC 939,567 809,245 16.1 1.96 3.70
99 BBCN Bancorp Inc. Los Angeles BHC 939,223 483,323 94.3 2.12 2.58
100 F&M Bancorp. Inc. Tulsa, Okla. BHC 921,996 618,349 49.1 1.22 1.73
101 Western Alliance Bancorp. Phoenix BHC 892,829 756,584 18.0 4.10 4.45
102 International Bancshares Corp. Laredo, Texas BHC 889,322 927,711 -4.1 1.62 1.43
103 Enterprise Financial Services Corp Clayton, Mo. BHC 870,016 702,167 23.9 1.85 2.12
104 National Penn Bancshares Inc. Boyertown, Pa. BHC 856,237 838,891 2.1 1.13 1.38
105 TriState Capital Holdings Inc. Pittsburgh BHC 847,467 650,197 30.3 1.01 2.14
106 Old National Bancorp Evansville, Ind. BHC 829,837 816,075 1.7 5.10 2.87
107 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 814,149 591,946 37.5 0.87 1.64
108 Lakeland Financial Corp. Warsaw, Ind. BHC 805,610 734,628 9.7 2.56 2.27
109 EverBank Financial Corp. Jacksonville, Fla. BHC 786,048 NA NA 2.34 NA
110 Community Trust Financial Corp. Ruston, La. BHC 782,458 589,241 32.8 1.41 1.58
111 Sterling Bancorp New York BHC 773,828 808,069 -4.2 0.60 0.83
112 Beal Financial Corp. Plano, Texas BHC 755,928 NA NA 10.27 NA
113 Manufacturers Bank Los Angeles foreign bank 740,005 571,881 29.4 1.38 2.92
114 First Financial Bancorp. Cincinnati BHC 730,568 750,347 -2.6 2.27 2.15
115 W.T.B. Financial Corp. Spokane, Wash. BHC 716,159 631,725 13.4 2.35 2.50
116 Cadence Bancorp LLC Houston BHC 712,909 234,685 203.8 1.29 0.07
117 Central Banco. Inc. Jefferson City, Mo. BHC 694,103 658,760 5.4 2.64 2.74
118 Brookline Bancorp Inc. Mass. BHC 691,928 372,285 85.9 0.64 0.51
119 NBT Bancorp Inc. Norwich, N.Y. BHC 681,599 596,269 14.3 1.06 1.10
120 Eastern Bank Corp. Boston BHC 672,976 590,524 14.0 2.15 2.21
121 Heartland Financial USA Inc. Dubuque, Iowa BHC 669,557 525,795 27.3 2.65 4.35
122 Amarillo National Bancorp Inc. Texas BHC 668,853 587,282 13.9 0.63 0.48
123 First Interstate BancSystem Inc. Billings, Mont. BHC 665,444 664,510 0.1 3.93 6.07
124 Columbia Banking System Inc. Tacoma, Wash. BHC 662,408 595,976 11.1 2.15 3.09
125 Hawaiian Electric Industries Inc. Honolulu BHC 656,252 NA NA 2.76 NA
126 Independent Bank Corp. Rockland, Mass. BHC 640,941 622,400 3.0 1.76 1.39
127 PacWest Bancorp Los Angeles BHC 640,633 605,768 5.8 4.49 3.94
128 Square 1 Financial Inc. Durham, N.C. BHC 626,900 533,792 17.4 1.19 0.89
129 BancFirst Corp. Oklahoma City BHC 626,887 597,486 4.9 1.27 0.80
130 New York Community Bancorp Inc. Westbury BHC 619,235 633,780 -2.3 1.17 1.96
131 First Banks Inc. Clayton, Mo. BHC 594,621 806,537 -26.3 8.67 10.54
132 Chemical Financial Corp. Midland, Mich. BHC 589,069 562,175 4.8 2.89 3.85
133 Mutual of Omaha Bank Neb. savings bank 585,935 640,399 -8.5 1.37 2.89
134 S&T Bancorp Inc. Indiana, Pa. BHC 579,992 558,733 3.8 3.30 2.84
135 First NBC Bank Holding Co. New Orleans BHC 565,115 425,325 32.9 0.63 0.47
136 Bridge Capital Holdings San Jose, Calif. BHC 565,037 397,946 42.0 2.42 2.69
137 Firstrust Savings Bank Conshohocken, Pa. savings bank 559,704 486,999 14.9 2.41 3.05
138 Bank of Hawaii Corp. Honolulu BHC 557,390 633,072 -12.0 1.21 1.07
139 Park National Corp. Newark, Ohio BHC 555,291 571,333 -2.8 4.72 5.07
140 First Merchants Corp. Muncie, Ind. BHC 552,353 529,742 4.3 2.36 3.40
141 Eagle Bancorp Inc. Bethesda, Md. BHC 551,272 476,880 15.6 1.36 1.70
142 Flagstar Bancorp Inc. Troy, Mich. BHC 542,362 NA NA 22.63 NA
143 Banner Corp. Walla Walla, Wash. BHC 540,375 512,558 5.4 3.21 5.12
144 WSFS Financial Corp. Wilmington, Del. BHC 522,250 NA NA 1.92 NA
145 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 519,687 NA NA 0.82 NA
146 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 508,510 476,070 6.8 4.71 5.07
147 Transportation Alliance Bank Inc. Ogden, Utah commercial bank 505,409 391,250 29.2 2.14 1.50
148 Green Bancorp Inc. Houston BHC 502,674 283,985 77.0 1.24 2.34
149 CoBiz Financial Inc. Denver BHC 495,226 503,455 -1.6 3.39 2.59
150 Sun Bancorp Inc. Vineland, N.J. BHC 485,766 454,697 6.8 4.58 6.00
151 First Financial Corp. Terre Haute, Ind. BHC 482,769 420,515 14.8 2.67 3.12
152 Sabadell United Bank Miami foreign bank 479,201 201,521 137.8 6.65 2.93
153 Capital Bank Financial Corp. Coral Gables, Fla. BHC 473,484 263,745 79.5 1.32 1.48
154 Liberty Bank Middletown, Conn. savings bank 469,987 447,596 5.0 2.49 3.66
155 Amalgamated Bank New York commercial bank 466,427 513,523 -9.2 7.18 7.37
156 BTC Financial Corp. Des Moines, Iowa BHC 446,107 412,505 8.1 0.77 1.03
157 WNB Bancshares I nc. Odessa, Texas BHC 441,366 331,884 33.0 1.29 4.42
158 Univest Corp. of Pennsylvania Souderton BHC 441,078 419,328 5.2 3.02 3.36
159 Boston Private Financial Holdings Inc. BHC 431,769 341,161 26.6 1.84 2.23
160 Community Bank Pasadena, Calif. commercial bank 428,192 392,387 9.1 3.51 4.70
161 Sterling Financial Corp. Spokane, Wash. BHC 424,551 353,062 20.2 4.25 6.71
162 Midland Financial Co. Oklahoma City BHC 420,626 NA NA 3.05 NA
163 Glacier Bancorp Inc. Kalispell, Mont. BHC 413,908 425,523 -2.7 5.97 5.16
164 United Community Banks Inc. Blairsville, Ga. BHC 398,243 377,402 5.5 6.14 2.75
165 Johnson Financial Group Inc. Racine, Wis. BHC 396,960 509,883 -22.1 3.79 5.27
166 Dollar Bank FSB Pittsburgh savings bank 389,977 366,166 6.5 1.26 1.52
167 Stearns Financial Services Inc. St. Cloud, Minn. BHC 389,212 194,991 99.6 3.23 5.57
168 Scotiabank de Puerto Rico Hato Rey foreign bank 386,621 284,399 35.9 1.90 1.51
169 First Financial Bankshares Inc. Abilene, Texas BHC 383,309 346,151 10.7 1.39 1.08
170 Marquette Financial Cos. Minneapolis BHC 377,892 456,496 -17.2 2.38 5.22
171 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 376,863 389,871 -3.3 10.12 11.64
172 Medallion Bank Salt Lake City commercial bank 376,797 338,950 11.2 0.67 0.99
173 Stifel Financial Corp. St. Louis BHC 365,144 134,419 171.6 0.12 0.06
174 Pinnacle Bancorp Inc. Central City, Neb. BHC 360,302 390,989 -7.8 1.99 2.21
175 Pitney Bowes Bank Inc. Salt Lake City commercial bank 359,254 369,183 -2.7 3.99 2.96
176 Crestmark Bank Troy, Mich. commercial bank 355,741 261,707 35.9 1.05 0.62
177 CBFH Inc. Beaumont, Texas BHC 355,321 335,128 6.0 1.70 2.88
178 Community Bank System Inc. DeWitt, N.Y. BHC 349,195 344,861 1.3 0.83 0.53
179 TowneBank Portsmouth, Va. commercial bank 348,937 315,112 10.7 2.75 3.25
180 S.Y. Bancorp Inc. Louisville, Ky. BHC 342,633 313,598 9.3 2.24 1.03
181 Valley View Bancshares Inc. Overland Park, Kan. BHC 339,983 363,545 -6.5 7.75 9.31
182 Bank of Highland Park Financial Corp. Ill. BHC 338,302 377,974 -10.5 2.21 1.58
183 Prosperity Bancshares Inc. Houston BHC 336,125 330,622 1.7 0.10 0.24
184 First Defiance Financial Corp. Ohio BHC 334,032 NA NA 3.02 NA
185 WesBanco Inc. Wheeling, W.Va. BHC 333,494 337,425 -1.2 2.03 2.95
186 Hometown Community Bancorp Inc. Morton, Ill. BHC 332,001 252,022 31.7 5.05 3.66
187 Provident Financial Services Inc. Jersey City, N.J. BHC 330,894 297,344 11.3 4.01 3.06
188 Heritage Commerce Corp San Jose, Calif. BHC 327,136 292,702 11.8 1.89 2.95
189 Preferred Bank Los Angeles commercial bank 316,491 211,523 49.6 4.38 11.08
190 State Bankshares Inc. Fargo, N.D. BHC 315,542 263,365 19.8 1.04 1.25
191 Commerce Bancshares Corp. Worchester, Mass. BHC 314,333 292,041 7.6 2.20 1.61
192 First America Bank Corp. Elk Grove Village, Ill. BHC 313,291 439,257 -28.7 7.01 6.84
193 Wilshire Bancorp Inc. Los Angeles BHC 306,398 296,570 3.3 4.43 5.69
194 CVB Financial Corp. Ontario, Calif. BHC 306,128 269,080 13.8 3.16 3.05
195 Salem Five Bancorp Mass. BHC 303,633 308,545 -1.6 1.91 1.92
196 Ocean Bankshares Inc. Miami BHC 302,539 292,341 3.5 9.61 11.75
197 Star Financial Group Inc. Fort Wayne, Ind. BHC 301,694 299,434 0.8 2.83 2.77
198 National Consumer Cooperative Bank Washington BHC 297,482 NA NA 5.59 NA
199 Tompkins Financial Corp. Ithaca, N.Y. BHC 297,342 263,161 13.0 1.89 2.00
200 Bond Street Holdings Inc. Weston, Fla. BHC 296,122 173,540 70.6 0.88 1.25


Note: Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Sept. 5, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift data prior to 2012 is not available due to new call reporting standards. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

SNL Financial
, Charlottesville, Va.
© 2012 American Banker