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, 2013. Dollars in thousands
Published January 27, 2014

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 $228,672,000 $184,546,813 23.9% 4.06% 4.63%
2 Wells Fargo & Co. San Francisco BHC 152,993,000 159,221,000 -3.9 3.91 4.22
3 Citigroup Inc. New York BHC 151,310,000 142,813,000 5.9 4.53 5.20
4 JPMorgan Chase & Co. New York BHC 139,135,000 132,526,000 5.0 4.17 5.15
5 General Electric Capital Corp. Norwalk, Conn. BHC 95,501,040 NA NA 6.08 NA
6 PNC Financial Services Group Inc. Pittsburgh BHC 57,882,453 53,904,639 7.4 2.63 2.56
7 U.S. Bancorp Minneapolis BHC 50,513,000 45,429,000 11.2 2.46 3.04
8 SunTrust Banks Inc. Atlanta BHC 34,583,390 32,800,828 5.4 3.08 3.92
9 Ally Financial Inc. Detroit BHC 34,149,000 42,499,000 -19.6 1.85 1.22
10 Fifth Third Bancorp Cincinnati BHC 32,328,255 27,653,351 16.9 3.21 3.93
11 Comerica Inc. Dallas BHC 26,070,348 25,056,159 4.0 1.19 1.90
12 HSBC North America Holdings Inc. New York foreign BHC 23,072,245 18,105,158 27.4 20.58 22.72
13 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 21,994,334 20,563,682 7.0 2.65 2.33
14 Regions Financial Corp. Birmingham, Ala. BHC 20,295,000 17,877,746 13.5 5.25 6.24
15 UnionBanCal Corp. San Francisco foreign BHC 19,260,921 17,085,624 12.7 1.36 1.66
16 KeyCorp Cleveland BHC 18,795,206 16,387,163 14.7 1.12 1.21
17 Capital One Financial Corp. McLean, Va. BHC 18,064,024 19,295,773 -6.4 1.00 1.04
18 TD Bank US Holding Co. Portland, Maine foreign BHC 17,257,391 15,550,750 11.0 1.38 1.50
19 BB&T Corp. Winston-Salem, N.C. BHC 16,874,037 14,969,038 12.7 2.07 2.37
20 BMO Financial Corp. Chicago foreign BHC 15,020,611 13,444,748 11.7 3.16 3.34
21 Morgan Stanley New York BHC 14,979,000 14,108,000 6.2 1.52 1.27
22 M&T Bank Corp. Buffalo, N.Y. BHC 14,806,718 13,219,264 12.0 1.83 1.93
23 BBVA Compass Bancshares Inc. Houston foreign BHC 13,845,933 11,946,992 15.9 1.73 3.14
24 Utrecht-America Holdings Inc. New York foreign BHC 13,167,020 14,265,000 -7.7 1.60 2.86
25 Santander Holdings USA Inc. Boston foreign BHC 12,797,129 11,576,463 10.5 3.27 3.15
26 Huntington Bancshares Inc. Columbus, Ohio BHC 11,379,582 10,925,387 4.2 2.41 2.49
27 Zions Bancorp. Salt Lake City BHC 11,060,147 9,600,592 15.2 2.36 3.17
28 CIT Group Inc. New York BHC 10,996,319 9,996,501 10.0 1.97 3.10
29 John Deere Capital Corp. Reno, Nev. BHC 10,237,616 NA NA 0.23 NA
30 BancWest Corp. San Francisco foreign BHC 9,265,712 8,684,097 6.7 2.04 2.29
31 Goldman Sachs Group Inc. New York BHC 9,093,000 6,974,000 30.4 0.21 0.34
32 American Express Co. New York BHC 9,036,000 8,648,000 4.5 0.94 1.27
33 SVB Financial Group Santa Clara, Calif. BHC 6,669,660 5,406,769 23.4 0.44 0.38
34 City National Corp. Los Angeles BHC 5,792,978 4,920,731 17.7 0.79 1.16
35 Northern Trust Corp. Chicago BHC 5,522,673 5,530,471 -0.1 1.24 1.00
36 Raymond James Financial Inc. St. Petersburg, Fla. BHC 5,357,552 5,465,790 -2.0 1.11 1.13
37 BOK Financial Corp. Tulsa, Okla. BHC 5,354,953 4,860,448 10.2 1.06 1.32
38 Wintrust Financial Corp. Rosemont, Ill. BHC 5,351,541 4,578,987 16.9 1.51 3.77
39 UBS Bank USA Salt Lake City foreign bank 5,086,634 4,296,153 18.4 0.00 0.00
40 People's United Financial Inc. Bridgeport, Conn. BHC 5,062,975 4,460,213 13.5 2.18 2.93
41 East West Bancorp Inc. Pasadena, Calif. BHC 4,968,089 4,027,467 23.4 2.17 2.67
42 Deutsche Bank Trust Corp. New York foreign BHC 4,948,000 4,319,000 14.6 0.55 0.89
43 PrivateBancorp Inc. Chicago BHC 4,861,916 3,822,816 27.2 1.73 3.41
44 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,364,498 4,028,839 8.3 1.19 0.91
45 Associated Banc-Corp Green Bay, Wis. BHC 4,322,026 3,646,414 18.5 2.00 2.95
46 Apple Financial Holdings Inc. New York BHC 4,233,230 2,117,452 99.9 0.11 0.22
47 Synovus Financial Corp. Columbus, Ga. BHC 4,114,082 3,776,134 8.9 5.70 7.41
48 FirstMerit Corp. Akron, Ohio BHC 4,078,777 2,822,838 44.5 0.90 1.77
49 Cullen/Frost Bankers Inc. San Antonio BHC 4,029,002 3,835,662 5.0 0.96 1.09
50 First Horizon National Corp. Memphis, Tenn. BHC 3,916,699 4,043,372 -3.1 4.93 4.37
51 Hancock Holding Co. Gulfport, Miss. BHC 3,681,683 3,184,044 15.6 1.25 1.19
52 Texas Capital Bancshares Inc. Dallas BHC 3,634,679 3,089,449 17.6 0.44 0.81
53 TCF Financial Corp. Wayzata, Minn. BHC 3,342,366 2,843,858 17.5 5.66 5.47
54 Webster Financial Corp. Waterbury, Conn. BHC 3,167,556 2,796,141 13.3 3.60 3.98
55 UMB Financial Corp. Kansas City, Mo. BHC 3,104,276 2,474,731 25.4 0.42 0.61
56 CapitalSource Bank Los Angeles commercial bank 2,590,042 1,982,894 30.6 0.93 3.21
57 Bank of New York Mellon Corp. BHC 2,477,000 2,018,000 22.7 0.62 0.85
58 Bank Leumi Le-Israel Corp. New York foreign BHC 2,425,838 2,512,465 -3.4 3.15 1.96
59 Signature Bank New York commercial bank 2,336,229 1,399,630 66.9 0.60 0.74
60 Iberiabank Corp. Lafayette, La. BHC 2,281,053 1,922,510 18.6 4.34 6.60
61 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 2,265,610 1,816,733 24.7 1.19 3.90
62 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,205,602 2,026,588 8.8 0.97 1.41
63 Popular Inc. Hato Rey, Puerto Rico BHC 2,204,000 2,261,000 -2.5 4.83 8.83
64 Cathay General Bancorp El Monte, Calif. BHC 2,150,760 1,887,940 13.9 2.75 3.47
65 MB Financial Inc. Chicago BHC 2,137,567 2,032,425 5.2 2.49 2.26
66 Cadence Bancorp LLC Houston BHC 2,116,017 712,909 196.8 1.37 1.29
67 Discount Bancorp Inc. New York foreign BHC 2,062,819 2,152,169 -4.2 1.98 1.29
68 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 2,058,716 958,630 114.8 6.08 9.57
69 First Republic Bank San Francisco commercial bank 2,044,113 1,556,399 31.3 0.27 0.15
70 Fulton Financial Corp. Lancaster, Pa. BHC 1,990,438 1,826,578 9.0 1.84 2.24
71 IMB HoldCo LLC Pasadena, Calif. BHC 1,907,706 941,065 102.7 1.01 0.01
72 1st Source Corp. South Bend, Ind. BHC 1,883,275 1,791,332 5.1 1.10 1.67
73 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,850,750 1,699,374 8.9 1.26 1.51
74 Mizuho Bank USA New York foreign bank 1,802,089 1,704,218 5.7 0.00 0.00
75 Valley National Bancorp Wayne, N.J. BHC 1,749,910 1,907,124 -8.2 2.76 3.02
76 American International Group Inc. New York BHC 1,724,000 NA NA 1.82 NA
77 Beal Financial Corp. Plano, Texas BHC 1,684,051 755,928 122.8 9.26 10.27
78 F.N.B. Corp. Hermitage, Pa. BHC 1,671,303 1,520,168 9.9 0.94 1.15
79 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,634,620 1,395,131 17.2 2.28 2.70
80 BankUnited Inc. Miami Lakes, Fla. BHC 1,552,527 1,124,848 38.0 0.63 0.66
81 Doral Financial Corp. San Juan, Puerto Rico BHC 1,531,580 1,425,461 7.4 17.29 18.74
82 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,489,717 1,206,205 23.5 1.04 1.94
83 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,414,704 1,228,317 15.2 2.33 4.00
84 BancorpSouth Inc. Tupelo, Miss. BHC 1,389,531 1,304,441 6.5 1.88 3.00
85 National Americas Holdings LLC New York foreign BHC 1,379,125 1,178,811 17.0 2.90 3.46
86 Trustmark Corp. Jackson, Miss. BHC 1,369,116 1,148,486 19.2 1.15 1.67
87 Umpqua Holdings Corp. Portland, Ore. BHC 1,348,172 1,206,255 11.8 1.62 1.98
88 WEX Bank Midvale, Utah commercial bank 1,338,082 1,258,753 6.3 0.00 0.01
89 Western Alliance Bancorp. Phoenix BHC 1,171,671 892,829 31.2 2.71 4.10
90 Bremer Financial Corp. St. Paul, Minn. BHC 1,162,977 1,101,334 5.6 1.75 1.87
91 SNBNY Holdings Ltd. New York BHC 1,142,215 966,225 18.2 0.50 0.04
92 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,124,690 1,111,244 1.2 4.53 4.86
93 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 1,102,552 814,149 35.4 0.93 0.87
94 F&M Bancorp. Inc. Tulsa, Okla. BHC 1,095,995 921,996 18.9 0.55 1.22
95 New York Private Bank & Trust Corp. BHC 1,070,721 952,901 12.4 11.31 11.91
96 Hilltop Holdings Inc. Dallas BHC 1,047,810 NA NA 0.55 NA
97 United Bankshares Inc. Charleston, W.Va. BHC 1,046,683 965,359 8.4 1.27 1.09
98 Intrust Financial Corp. Wichita, Kan. BHC 1,016,864 1,059,044 -4.0 4.08 1.75
99 BBCN Bancorp Inc. Los Angeles BHC 1,010,523 939,223 7.6 2.25 2.12
100 Columbia Banking System Inc. Tacoma, Wash. BHC 994,202 662,408 50.1 1.41 2.15
101 Enterprise Financial Services Corp Clayton, Mo. BHC 974,405 870,016 12.0 1.15 1.85
102 International Bancshares Corp. Laredo, Texas BHC 947,063 889,322 6.5 1.74 1.62
103 First BanCorp. San Juan, Puerto Rico BHC 939,353 1,014,510 -7.4 10.61 14.42
104 First Citizens BancShares Inc. Raleigh, N.C. BHC 926,079 1,682,688 -45.0 1.60 3.67
105 TriState Capital Holdings Inc. Pittsburgh BHC 904,390 847,467 6.7 1.17 1.01
106 Community Trust Financial Corp. Ruston, La. BHC 904,045 782,458 15.5 1.16 1.43
107 First Commonwealth Financial Corp. Indiana, Pa. BHC 902,008 939,567 -4.0 1.73 1.96
108 Old National Bancorp Evansville, Ind. BHC 895,273 829,837 7.9 2.38 1.84
109 Lakeland Financial Corp. Warsaw, Ind. BHC 887,197 805,610 10.1 1.90 2.56
110 NBT Bancorp Inc. Norwich, N.Y. BHC 862,899 681,599 26.6 0.96 1.06
111 National Penn Bancshares Inc. Boyertown, Pa. BHC 861,494 856,237 0.6 1.05 1.13
112 First Financial Bancorp. Cincinnati BHC 829,499 730,568 13.5 1.97 2.27
113 PacWest Bancorp Los Angeles BHC 822,045 640,633 28.3 3.05 4.49
114 Manufacturers Bank Los Angeles foreign bank 803,198 740,005 8.5 0.80 1.38
115 Amarillo National Bancorp Inc. Texas BHC 780,768 668,853 16.7 0.89 0.63
116 Sterling Bancorp New York BHC 777,437 773,828 0.5 0.47 0.60
117 Square 1 Financial Inc. Durham, N.C. BHC 775,305 626,900 23.7 1.52 1.19
118 Brookline Bancorp Inc. Boston BHC 765,672 691,928 10.7 0.71 0.64
119 W.T.B. Financial Corp. Spokane, Wash. BHC 759,906 716,159 6.1 2.16 2.35
120 Prosperity Bancshares Inc. Houston BHC 757,313 336,125 125.3 0.08 0.10
121 Independent Bank Corp. Rockland, Mass. BHC 750,837 640,941 17.1 1.60 1.76
122 Eastern Bank Corp. Boston BHC 729,116 672,976 8.3 1.49 2.15
123 Capital Bank Financial Corp. Coral Gables, Fla. BHC 727,436 473,484 53.6 1.16 1.32
124 Mutual of Omaha Bank Neb, savings bank 723,858 585,935 23.5 1.24 1.37
125 Central Bancompany Inc. Jefferson City, Mo. BHC 720,604 694,103 3.8 1.99 2.64
126 First NBC Bank Holding Co. New Orleans BHC 707,913 565,115 25.3 0.97 0.63
127 Bridge Capital Holdings San Jose, Calif. BHC 703,746 565,037 24.5 2.20 2.42
128 Chemical Financial Corp. Midland, Mich. BHC 695,603 589,069 18.1 2.39 2.89
129 New York Community Bancorp Inc. Westbury BHC 694,822 619,235 12.2 0.57 1.17
130 Eagle Bancorp Inc. Bethesda, Md. BHC 678,522 551,272 23.1 0.84 1.36
131 Hawaiian Electric Industries Inc. Honolulu BHC 664,783 656,252 1.3 1.76 2.76
132 Heartland Financial USA Inc. Dubuque, Iowa BHC 659,455 669,557 -1.5 2.40 2.65
133 First Merchants Corp. Muncie, Ind. BHC 657,764 552,353 19.1 1.47 2.36
134 S&T Bancorp Inc. Indiana, Pa. BHC 654,753 579,992 12.9 2.28 3.30
135 BancFirst Corp. Oklahoma City BHC 644,849 626,887 2.9 1.14 1.27
136 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 640,698 519,687 23.3 0.91 0.82
137 First Interstate BancSystem Inc. Billings, Mont. BHC 631,831 665,444 -5.1 2.94 3.93
138 Bank of Hawaii Corp. Honolulu BHC 617,989 557,390 10.9 1.19 1.21
139 CoBiz Financial Inc. Denver BHC 604,276 495,226 22.0 2.82 3.39
140 Stifel Financial Corp. St. Louis BHC 601,557 365,144 64.7 0.06 0.12
141 Green Bancorp Inc. Houston BHC 590,865 502,674 17.5 1.60 1.24
142 Sabadell United Bank Miami foreign bank 590,512 479,201 23.2 1.32 6.65
143 Banner Corp. Walla Walla, Wash. BHC 590,178 540,375 9.2 2.31 3.21
144 Firstrust Savings Bank Conshohocken, Pa. savings bank 576,700 559,704 3.0 1.46 2.41
145 Park National Corp. Newark, Ohio BHC 575,281 555,291 3.6 3.70 4.72
146 Sterling Financial Corp. Spokane, Wash. BHC 568,641 424,551 33.9 1.97 4.25
147 First Banks Inc. Clayton, Mo. BHC 566,749 594,621 -4.7 7.19 8.67
148 Midland Financial Co. Oklahoma City BHC 559,364 420,626 33.0 2.79 3.05
149 Bond Street Holdings Inc. Weston, Fla. BHC 536,901 296,122 81.3 1.78 0.88
150 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 533,085 508,510 4.8 2.82 4.71
151 BTC Financial Corp. Des Moines, Iowa BHC 519,415 446,107 16.4 0.75 0.77
152 WSFS Financial Corp. Wilmington, Del. BHC 510,432 522,250 -2.3 1.81 1.92
153 Stearns Financial Services Inc. St. Cloud, Minn. BHC 498,273 389,212 28.0 2.57 3.23
154 Sun Bancorp Inc. Vineland, N.J. BHC 492,582 485,766 1.4 3.22 4.58
155 First Financial Bankshares Inc. Abilene, Texas BHC 479,515 383,309 25.1 1.02 1.39
156 First Financial Corp. Terre Haute, Ind. BHC 475,958 482,769 -1.4 2.48 2.67
157 Glacier Bancorp Inc. Kalispell, Mont. BHC 470,177 413,908 13.6 4.21 5.97
158 Community Bank Pasadena, Calif. commercial bank 457,092 428,192 6.7 2.04 3.51
159 Provident New York Bancorp Montebello BHC 449,257 211,830 112.1 2.19 2.83
160 CM Florida Holdings Inc. Coral Gables foreign BHC 441,959 274,002 61.3 1.32 1.86
161 Liberty Bank Middletown, Conn. savings bank 434,511 469,987 -7.5 1.41 2.51
162 Johnson Financial Group Inc. Racine, Wis. BHC 427,394 396,960 7.7 1.58 3.79
163 Pinnacle Bancorp Inc. Central City, Neb. BHC 422,920 360,302 17.4 1.20 1.99
164 Amalgamated Bank New York commercial bank 422,870 466,427 -9.3 6.64 7.28
165 Scotiabank de Puerto Rico San Juan foreign bank 422,136 386,621 9.2 2.30 1.90
166 TowneBank Portsmouth, Va. commercial bank 418,287 348,937 19.9 1.61 2.75
167 Commerce Bancshares Corp. Worchester, Mass. BHC 408,784 314,333 30.0 1.13 2.20
168 S.Y. Bancorp Inc. Louisville, Ky. BHC 404,167 342,633 18.0 1.76 2.24
169 Dollar Bank FSB Pittsburgh savings bank 404,099 389,977 3.62 1.09 1.26
170 Medallion Bank Salt Lake City commercial bank 400,273 376,797 6.2 2.32 0.67
171 Marquette Financial Cos. Minneapolis BHC 400,210 377,892 5.9 2.15 2.38
172 Talmer Bancorp Inc. Troy, Mich. BHC 399,913 234,438 70.6 2.03 2.67
173 WNB Bancshares I nc. Odessa, Texas BHC 399,836 441,366 -9.4 0.46 1.29
174 Crestmark Bank Troy, Mich. commercial bank 398,226 355,741 11.9 1.24 1.05
175 CBFH Inc. Beaumont, Texas BHC 395,242 355,321 11.2 1.64 1.70
176 Transportation Alliance Bank Inc. Ogden, Utah commercial bank 394,889 505,409 -21.9 3.94 3.95
177 OFG Bancorp San Juan, Puerto Rico BHC 393,675 125,684 213.2 3.76 10.60
178 Univest Corp. of Pennsylvania Souderton BHC 390,785 441,078 -11.4 2.49 3.02
179 Hometown Community Bancorp Inc. Morton, Ill. BHC 387,294 332,001 16.7 3.16 5.05
180 United Community Banks Inc. Blairsville, Ga. BHC 382,703 398,243 -3.9 2.49 6.14
181 USAmericibancorp Inc. Clearwater, Fla. BHC 382,027 291,343 31.1 0.93 2.22
182 WesBanco Inc. Wheeling, W.Va. BHC 381,034 333,494 14.3 1.59 2.03
183 Brand Group Holdings Inc. Lawrenceville, Ga. BHC 379,703 266,254 42.6 10.43 19.97
184 Preferred Bank Los Angeles commercial bank 374,820 316,491 18.4 2.08 4.38
185 Tompkins Financial Corp. Ithaca, N.Y. BHC 373,940 297,342 25.8 1.29 1.89
186 MidSouth Bancorp Inc. Lafayette, La. BHC 371,032 226,993 63.5 0.62 1.01
187 Provident Financial Services Inc. Jersey City, N.J. BHC 369,676 330,894 11.7 2.96 4.01
188 State Bankshares Inc. Fargo, N.D. BHC 359,943 315,542 14.1 0.85 1.04
189 First Defiance Financial Corp. Ohio BHC 357,885 334,032 7.1 3.57 3.02
190 QCR Holdings Inc. Moline, Ill. BHC 355,104 279,742 26.9 1.96 2.15
191 Pacific Continental Corp. Eugene, Ore. BHC 355,011 289,182 22.8 1.01 3.02
192 Boston Private Financial Holdings Inc. BHC 349,774 431,769 -19.0 1.64 1.84
193 Pitney Bowes Bank Inc. Salt Lake City commercial bank 346,884 359,254 -3.4 3.00 3.99
194 First Busey Corp. Champaign, Ill. BHC 345,550 292,996 17.9 1.51 2.69
195 Bancorp Inc. Wilmington, Del. BHC 344,976 294,707 17.1 2.07 1.50
196 Community Bank System Inc. DeWitt, N.Y. BHC 337,940 349,195 -3.2 0.71 0.83
197 Heritage Commerce Corp San Jose, Calif. BHC 335,480 327,136 2.6 1.77 1.89
198 Salem Five Bancorp Mass. BHC 333,176 303,633 9.7 1.65 1.91
199 Wilshire Bancorp Inc. Los Angeles BHC 328,316 306,398 7.2 2.94 4.43
200 Happy Bancshares Inc. Canyon, Texas BHC 324,454 228,084 42.3 1.21 2.65


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.
© 2014 American Banker