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, 2013. Dollars in thousands
Published September 25, 2013

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 $217,899,000 $184,041,439 18.4% 4.35% 4.61%
2 Wells Fargo & Co. San Francisco BHC 154,761,000 151,438,000 2.2 4.04 4.49
3 Citigroup Inc. New York BHC 147,675,000 136,055,000 8.5 5.04 5.48
4 JPMorgan Chase & Co. New York BHC 142,065,000 128,888,000 10.2 4.28 7.34
5 General Electric Capital Corp. Norwalk, Conn. BHC 97,766,993 NA NA 6.51 NA
6 PNC Financial Services Group Inc. Pittsburgh BHC 56,082,660 51,582,293 8.7 2.72 2.70
7 U.S. Bancorp Minneapolis BHC 48,915,000 43,792,000 11.7 2.70 3.42
8 Ally Financial Inc. Detroit BHC 39,375,000 43,146,000 -8.7 1.67 3.81
9 SunTrust Banks Inc. Atlanta BHC 34,292,631 31,373,953 9.3 3.15 4.21
10 Fifth Third Bancorp Cincinnati BHC 31,534,040 26,949,058 17.0 3.26 4.07
11 Comerica Inc. Dallas BHC 26,003,040 24,354,250 6.8 1.31 2.23
12 HSBC North America Holdings Inc. New York foreign BHC 22,071,741 17,408,382 26.8 21.75 19.65
13 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 21,669,598 19,704,687 10.0 2.76 2.25
14 Regions Financial Corp. Birmingham, Ala. BHC 19,351,662 17,401,696 11.2 5.57 6.57
15 UnionBanCal Corp. San Francisco foreign BHC 18,895,585 16,803,345 12.5 1.45 1.57
16 KeyCorp Cleveland BHC 18,450,823 15,876,665 16.2 1.12 1.28
17 Capital One Financial Corp. McLean, Va. BHC 18,138,779 17,932,047 1.2 1.07 1.24
18 BB&T Corp. Winston-Salem, N.C. BHC 16,865,349 14,929,521 13.0 2.16 2.58
19 TD Bank US Holding Co. Portland, Maine foreign BHC 16,253,571 14,762,100 10.1 1.39 1.57
20 Morgan Stanley New York BHC 14,501,000 14,043,000 3.3 1.27 1.11
21 BMO Financial Corp. Chicago foreign BHC 14,389,748 12,959,855 11.0 3.54 3.31
22 M&T Bank Corp. Buffalo, N.Y. BHC 14,253,334 12,895,549 10.5 1.97 2.06
23 Utrecht-America Holdings Inc. New York foreign BHC 13,299,107 14,261,000 -6.7 1.82 2.58
24 BBVA Compass Bancshares Inc. Houston foreign BHC 13,163,924 11,010,499 19.6 2.01 3.55
25 Santander Holdings USA Inc. Boston foreign BHC 12,966,407 10,641,476 21.8 3.27 3.47
26 Huntington Bancshares Inc. Columbus, Ohio BHC 11,581,991 10,508,722 10.2 2.50 2.59
27 CIT Group Inc. New York BHC 11,214,576 9,883,724 13.5 2.04 2.82
28 Zions Bancorp. Salt Lake City BHC 10,762,611 9,420,151 14.3 2.66 3.44
29 John Deere Capital Corp. Reno, Nev. BHC 9,895,450 NA NA 0.23 NA
30 Goldman Sachs Group Inc. New York BHC 9,044,000 6,860,000 31.8 0.21 0.38
31 American Express Co. New York BHC 8,914,000 8,456,000 5.4 1.13 1.37
32 BancWest Corp. San Francisco foreign BHC 8,804,707 8,286,447 6.3 2.09 2.79
33 SVB Financial Group Santa Clara, Calif. BHC 6,537,024 5,072,420 28.9 0.52 0.59
34 Northern Trust Corp. Chicago BHC 5,562,073 5,165,199 7.7 1.20 1.02
35 City National Corp. Los Angeles BHC 5,522,988 4,565,028 21.0 0.72 1.03
36 Raymond James Financial Inc. St. Petersburg, Fla. BHC 5,211,673 4,991,609 4.4 1.22 1.28
37 BOK Financial Corp. Tulsa, Okla. BHC 5,128,342 4,783,950 7.2 1.18 1.73
38 Wintrust Financial Corp. Rosemont, Ill. BHC 4,931,175 4,150,542 18.8 1.62 4.00
39 People's United Financial Inc. Bridgeport, Conn. BHC 4,906,371 4,401,864 11.5 2.51 3.16
40 UBS Bank USA Salt Lake City foreign bank 4,837,360 4,047,102 19.5 0.00 0.00
41 PrivateBancorp Inc. Chicago BHC 4,799,681 3,667,084 30.9 1.74 4.17
42 East West Bancorp Inc. Pasadena, Calif. BHC 4,697,803 3,893,155 20.7 2.48 2.33
43 Deutsche Bank Trust Corp. New York foreign BHC 4,649,000 3,925,000 18.4 0.44 0.86
44 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,288,377 3,693,519 16.1 1.16 0.93
45 Associated Banc-Corp Green Bay, Wis. BHC 4,211,198 3,318,473 26.9 2.07 3.06
46 Cullen/Frost Bankers Inc. San Antonio BHC 4,020,101 3,619,144 11.1 1.02 1.20
47 Synovus Financial Corp. Columbus, Ga. BHC 3,935,551 3,716,451 5.9 5.85 7.44
48 First Horizon National Corp. Memphis, Tenn. BHC 3,894,059 4,028,556 -3.3 4.51 4.51
49 Apple Financial Holdings Inc. New York BHC 3,643,540 1,876,882 94.1 0.13 0.21
50 Hancock Holding Co. Gulfport, Miss. BHC 3,500,035 3,075,402 13.8 1.30 1.19
51 TCF Financial Corp. Wayzata, Minn. BHC 3,481,673 2,952,502 17.9 6.00 5.34
52 Texas Capital Bancshares Inc. Dallas BHC 3,377,857 2,785,064 21.3 0.55 0.78
53 Webster Financial Corp. Waterbury, Conn. BHC 3,022,180 2,706,650 11.7 3.99 4.33
54 FirstMerit Corp. Akron, Ohio BHC 2,969,975 2,710,159 9.6 1.23 1.73
55 UMB Financial Corp. Kansas City, Mo. BHC 2,944,945 2,345,337 25.6 0.47 0.52
56 Bank of New York Mellon Corp. BHC 2,425,000 1,871,000 29.6 0.74 0.98
57 Bank Leumi Le-Israel Corp. New York foreign BHC 2,400,015 2,591,874 -7.4 2.81 2.19
58 CapitalSource Bank Los Angeles commercial bank 2,309,890 1,879,335 22.9 0.52 2.65
59 Iberiabank Corp. Lafayette, La. BHC 2,176,044 1,807,321 20.4 5.04 9.23
60 Discount Bancorp Inc. New York foreign BHC 2,160,064 2,154,593 0.3 2.11 1.66
61 MB Financial Inc. Chicago BHC 2,156,912 1,983,704 8.7 2.28 2.55
62 Signature Bank New York commercial bank 2,133,051 1,217,127 75.3 0.55 0.99
63 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,116,821 2,028,637 4.3 1.06 1.30
64 Popular Inc. Hato Rey, Puerto Rico BHC 2,115,000 2,374,000 -10.9 6.47 9.19
65 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,077,506 1,776,666 16.9 1.83 4.62
66 Cathay General Bancorp El Monte, Calif. BHC 2,031,789 1,786,031 13.8 3.13 3.65
67 Fulton Financial Corp. Lancaster, Pa. BHC 1,922,391 1,755,753 9.5 2.03 2.59
68 Cadence Bancorp LLC Houston BHC 1,912,247 559,204 242.0 1.51 0.55
69 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,869,649 1,701,121 9.9 1.29 1.64
70 IMB HoldCo LLC Pasadena, Calif. BHC 1,830,705 678,072 170.0 1.20 0.00
71 1st Source Corp. South Bend, Ind. BHC 1,813,813 1,675,629 8.2 1.52 1.81
72 First Republic Bank San Francisco commercial bank 1,789,476 1,364,831 31.1 0.24 0.14
73 Valley National Bancorp Wayne, N.J. BHC 1,784,089 1,938,818 -8.0 2.82 2.91
74 F.N.B. Corp. Hermitage, Pa. BHC 1,636,217 1,477,275 10.8 0.99 1.46
75 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,629,358 1,741,176 -6.4 2.20 3.81
76 Mizuho Bank USA New York foreign bank 1,601,680 1,530,244 4.7 0.00 0.00
77 Beal Financial Corp. Plano, Texas BHC 1,579,608 856,432 84.4 9.66 10.34
78 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,502,874 1,346,617 11.6 2.41 3.46
79 Doral Financial Corp. San Juan, Puerto Rico BHC 1,449,363 1,300,356 11.5 18.10 18.26
80 Trustmark Corp. Jackson, Miss. BHC 1,435,103 1,151,313 24.6 1.29 1.74
81 National Americas Holdings LLC New York foreign BHC 1,388,141 1,074,669 29.2 3.00 4.23
82 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,388,049 1,158,909 19.8 1.12 1.94
83 BancorpSouth Inc. Tupelo, Miss. BHC 1,327,873 1,273,206 4.3 2.37 3.20
84 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,327,263 1,110,247 19.5 2.21 4.13
85 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 1,321,622 1,104,437 19.7 7.91 9.54
86 WEX Bank Midvale, Utah commercial bank 1,308,744 1,273,946 2.7 0.00 0.00
87 Umpqua Holdings Corp. Portland, Ore. BHC 1,307,986 1,155,900 13.2 1.78 2.24
88 BankUnited Inc. Miami Lakes, Fla. BHC 1,304,001 968,017 34.7 0.80 0.84
89 SNBNY Holdings Ltd. New York BHC 1,176,804 984,481 19.5 0.51 0.04
90 Western Alliance Bancorp. Phoenix BHC 1,150,831 832,173 38.3 2.85 4.14
91 Bremer Financial Corp. St. Paul BHC 1,135,319 1,055,319 7.6 1.85 2.22
92 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,106,758 1,017,385 8.8 4.30 4.69
93 F&M Bancorp. Inc. Tulsa, Okla. BHC 1,090,540 831,826 31.1 0.65 1.43
94 New York Private Bank & Trust Corp. BHC 1,080,347 902,250 19.7 11.61 11.76
95 Hilltop Holdings Inc. Dallas BHC 1,073,618 NA NA 0.12 NA
96 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 1,057,345 800,765 32.0 1.36 1.08
97 Intrust Financial Corp. Wichita, Kan. BHC 1,035,554 1,071,461 -3.4 4.27 1.97
98 United Bankshares Inc. Charleston, W.Va. BHC 1,021,968 932,869 9.6 1.22 1.11
99 BBCN Bancorp Inc. Los Angeles BHC 986,868 869,703 13.5 2.07 2.25
100 Enterprise Financial Services Corp Clayton, Mo. BHC 962,961 825,153 16.7 1.34 2.15
101 First Commonwealth Financial Corp. Indiana, Pa. BHC 943,835 919,874 2.6 1.84 2.14
102 International Bancshares Corp. Laredo, Texas BHC 933,406 885,614 5.4 1.63 2.48
103 Community Trust Financial Corp. Ruston, La. BHC 930,453 712,782 30.5 0.88 1.30
104 First BanCorp. San Juan, Puerto Rico BHC 910,394 1,072,486 -15.1 12.90 15.23
105 TriState Capital Holdings Inc. Pittsburgh BHC 897,646 769,141 16.7 1.03 0.91
106 Old National Bancorp Evansville, Ind. BHC 889,141 836,934 6.2 2.28 2.02
107 National Penn Bancshares Inc. Boyertown, Pa. BHC 857,728 853,379 0.5 1.02 1.28
108 Lakeland Financial Corp. Warsaw, Ind. BHC 846,176 782,349 8.2 2.00 2.64
109 NBT Bancorp Inc. Norwich, N.Y. BHC 824,808 620,808 32.9 1.00 1.16
110 Amarillo National Bancorp Inc. Texas BHC 806,289 648,497 24.3 0.51 0.36
111 First Financial Bancorp. Cincinnati BHC 799,149 746,626 7.0 2.07 2.29
112 Sterling Bancorp New York BHC 784,417 771,584 1.7 0.54 0.78
113 Brookline Bancorp Inc. Boston BHC 771,800 660,582 16.8 0.75 0.52
114 Manufacturers Bank Los Angeles foreign bank 761,091 700,272 8.7 0.64 1.62
115 Mutual of Omaha Bank Neb. savings bank 735,017 494,388 48.7 1.24 1.92
116 Eastern Bank Corp. Boston BHC 734,972 616,063 19.3 1.57 2.30
117 W.T.B. Financial Corp. Spokane, Wash. BHC 732,468 637,240 14.9 2.37 2.56
118 PacWest Bancorp Los Angeles BHC 726,269 610,463 19.0 2.59 4.44
119 Columbia Banking System Inc. Tacoma, Wash. BHC 719,910 678,212 6.1 1.54 2.57
120 Independent Bank Corp. Rockland, Mass. BHC 709,626 613,960 15.6 1.58 1.72
121 Central Banco. Inc. Jefferson City, Mo. BHC 691,570 675,964 2.3 2.18 2.62
122 Bridge Capital Holdings San Jose, Calif. BHC 677,093 521,460 29.8 1.93 2.31
123 First NBC Bank Holding Co. New Orleans BHC 673,777 530,721 27.0 1.76 0.56
124 Square 1 Financial Inc. Durham, N.C. BHC 665,854 617,023 7.9 2.26 1.39
125 Heartland Financial USA Inc. Dubuque, Iowa BHC 657,041 625,949 5.0 1.97 2.86
126 BancFirst Corp. Oklahoma City BHC 648,568 635,519 2.1 1.20 1.29
127 Chemical Financial Corp. Midland, Mich. BHC 645,340 565,839 14.1 2.72 3.17
128 Hawaiian Electric Industries Inc. Honolulu BHC 640,832 683,122 -6.2 2.10 2.99
129 Capital Bank Financial Corp. Coral Gables, Fla. BHC 640,299 484,448 32.2 0.89 1.00
130 First Merchants Corp. Muncie, Ind. BHC 637,952 546,304 16.8 1.61 2.72
131 Eagle Bancorp Inc. Bethesda, Md. BHC 635,979 498,547 27.6 1.13 1.61
132 S&T Bancorp Inc. Indiana, Pa. BHC 635,018 557,882 13.8 2.26 3.10
133 First Interstate BancSystem Inc. Billings, Mont. BHC 634,421 648,789 -2.2 3.18 5.11
134 New York Community Bancorp Inc. Westbury BHC 620,044 644,664 -3.8 0.82 1.23
135 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 618,342 441,521 40.0 0.84 0.75
136 Bank of Hawaii Corp. Honolulu BHC 609,871 575,087 6.0 1.09 1.19
137 Prosperity Bancshares Inc. Houston BHC 587,058 340,248 72.5 0.16 0.25
138 Firstrust Savings Bank Conshohocken, Pa. savings bank 586,811 514,090 14.1 1.62 2.68
139 Green Bancorp Inc. Houston BHC 578,433 453,806 27.5 1.66 0.81
140 First Banks Inc. Clayton, Mo. BHC 578,278 645,485 -10.4 7.90 9.89
141 Banner Corp. Walla Walla, Wash. BHC 566,467 545,166 3.9 2.65 3.59
142 Park National Corp. Newark, Ohio BHC 563,103 547,179 2.9 3.95 5.03
143 Midland Financial Co. Oklahoma City BHC 559,324 398,741 40.3 2.40 2.82
144 CoBiz Financial Inc. Denver BHC 557,981 478,246 16.7 3.28 3.40
145 OFG Bancorp San Juan, Puerto Rico BHC 556,653 122,250 355.3 3.60 9.66
146 Stifel Financial Corp. St. Louis BHC 544,531 327,966 66.0 0.07 0.14
147 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 523,813 492,369 6.4 3.29 4.57
148 Sun Bancorp Inc. Vineland, N.J. BHC 519,526 469,467 10.7 3.22 5.09
149 BTC Financial Corp. Des Moines, Iowa BHC 513,713 443,986 15.7 0.81 0.83
150 Sabadell United Bank Miami foreign bank 511,590 407,267 25.6 1.17 6.38
151 WSFS Financial Corp. Wilmington, Del. BHC 509,216 540,525 -5.8 2.01 2.93
152 First Financial Corp. Terre Haute, Ind. BHC 494,902 469,551 5.4 3.08 2.81
153 Sterling Financial Corp. Spokane, Wash. BHC 489,554 420,016 16.6 2.70 4.34
154 Community Bank Pasadena, Calif. commercial bank 463,200 402,466 15.1 2.69 4.10
155 Stearns Financial Services Inc. St. Cloud, Minn. BHC 452,795 342,741 32.1 2.45 3.93
156 Glacier Bancorp Inc. Kalispell, Mont. BHC 428,201 399,890 7.1 4.83 6.23
157 Univest Corp. of Pennsylvania Souderton BHC 423,950 437,662 -3.1 2.71 2.89
158 Johnson Financial Group Inc. Racine, Wis. BHC 417,418 382,957 9.0 2.35 4.69
159 Medallion Bank Salt Lake City commercial bank 408,747 363,431 12.5 0.57 0.84
160 Transportation Alliance Bank Inc. Ogden, Utah commercial bank 407,617 524,936 -22.3 4.85 6.36
161 TowneBank Portsmouth, Va. commercial bank 406,430 347,301 17.0 1.65 2.98
162 CM Florida Holdings Inc. Coral Gables foreign BHC 406,049 291,261 39.4 1.24 2.69
163 CBFH Inc. Beaumont, Texas BHC 405,326 354,026 14.5 1.26 1.64
164 WNB Bancshares I nc. Odessa, Texas BHC 404,814 388,655 4.2 0.60 2.28
165 United Community Banks Inc. Blairsville, Ga. BHC 403,389 387,468 4.1 5.19 6.08
166 Pinnacle Bancorp Inc. Central City, Neb. BHC 403,284 366,244 10.1 1.26 1.99
167 Scotiabank de Puerto Rico San Juan foreign bank 403,183 366,727 9.9 2.15 1.94
168 First Financial Bankshares Inc. Abilene, Texas BHC 402,571 343,227 17.3 1.05 1.17
169 Boston Private Financial Holdings Inc. BHC 401,077 392,359 2.2 2.01 2.10
170 Commerce Bancshares Corp. Worchester, Mass. BHC 400,242 292,425 36.9 1.78 1.66
171 Preferred Bank Los Angeles commercial bank 396,210 301,636 31.4 2.39 4.25
172 S.Y. Bancorp Inc. Louisville, Ky. BHC 395,197 312,483 26.5 1.97 1.86
173 Dollar Bank FSB Pittsburgh savings bank 390,315 359,369 8.6 0.95 1.25
174 Tompkins Financial Corp. Ithaca, N.Y. BHC 389,475 287,489 35.5 1.24 1.97
175 Talmer Bancorp Inc. Troy, Mich. BHC 381,682 232,946 63.8 2.43 4.78
176 Crestmark Bank Troy, Mich. commercial bank 378,302 323,667 16.9 1.60 0.83
177 Liberty Bank Middletown, Conn. savings bank 376,596 453,808 -17.0 1.36 2.67
178 Hometown Community Bancorp Inc. Morton, Ill. BHC 376,528 304,563 23.6 4.01 4.96
179 USAmericibancorp Inc. Clearwater, Fla. BHC 376,265 262,767 43.2 1.40 2.21
180 Provident New York Bancorp Montebello BHC 371,250 198,546 87.0 2.19 3.08
181 Bond Street Holdings Inc. Weston, Fla. BHC 369,774 276,450 33.8 2.48 0.87
182 Marquette Financial Cos. Minneapolis BHC 362,260 383,316 -5.5 1.84 3.33
183 Provident Financial Services Inc. Jersey City BHC 359,335 323,105 11.2 3.17 4.10
184 WesBanco Inc. Wheeling, W.Va. BHC 356,851 323,122 10.4 1.68 2.46
185 Pacific Continental Corp. Eugene, Ore. BHC 352,732 281,066 25.5 1.02 3.29
186 State Bankshares Inc. Fargo, N.D. BHC 346,346 287,668 20.4 0.81 1.12
187 Pitney Bowes Bank Inc. Salt Lake City commercial bank 345,866 365,386 -5.3 3.92 4.32
188 Community Bank System Inc. DeWitt, N.Y. BHC 334,144 330,867 1.0 0.72 0.83
189 First Defiance Financial Corp. Ohio BHC 333,307 304,439 9.5 4.14 3.31
190 Bancorp Inc. Wilmington, Del. BHC 330,319 307,494 7.4 1.71 1.20
191 Brand Group Holdings Inc. Lawrenceville, Ga. BHC 327,210 241,195 35.7 12.69 23.72
192 Wilshire Bancorp Inc. Los Angeles BHC 327,006 286,444 14.2 3.02 4.88
193 Northwest Bancshares Inc. Warren, Pa. BHC 326,339 322,277 1.3 3.01 2.89
194 Salem Five Bancorp Mass. BHC 320,990 306,051 4.9 1.74 1.56
195 CVB Financial Corp. Ontario, Calif. BHC 317,392 283,889 11.8 3.35 2.83
196 Central Pacific Financial Corp. Honolulu BHC 316,669 186,039 70.2 4.71 7.75
197 Bank of Highland Park Financial Corp. Ill. BHC 314,450 344,321 -8.7 4.16 2.35
198 National Consumer Cooperative Bank Washington BHC 308,553 301,601 2.3 4.58 5.41
199 QCR Holdings Inc. Moline, Ill. BHC 307,740 280,747 9.6 1.53 2.45
200 Heritage Commerce Corp San Jose, Calif. BHC 305,901 300,181 1.9 2.28 2.20


Notes: Based on data for top-tier consolidated results for bank holding companies, commercial and savings banks, and thrifts operating as of Aug. 16, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.
*Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker