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, 2010. Dollars in thousands
Published August 2, 2010

Rank   U.S. commercial and industrial loans Nonperforming*
March 31 Year earlier Change March 31 Year earlier
1 Bank of America Corp. Charlotte $164,362,699 $193,463,760 -15.0% 4.29% 2.99%
2 Wells Fargo & Co. San Francisco 129,960,000 174,844,000 -25.7 4.05 1.50
3 JPMorgan Chase & Co. New York 111,459,000 141,695,000 -21.3 4.89 3.02
4 Citigroup Inc. New York 111,009,000 145,034,000 -23.5 6.17 5.84
5 PNC Financial Services Group Inc. Pittsburgh 41,582,880 49,920,873 -16.7 3.87 1.84
6 Ally Financial Inc. Detroit 35,684,000 NA NA 6.51 NA
7 U.S. Bancorp Minneapolis 34,168,000 40,784,000 -16.2 3.62 2.22
8 SunTrust Banks Inc. Atlanta 23,130,674 26,259,913 -11.9 5.97 3.93
9 Fifth Third Bancorp Cincinnati 22,521,820 24,602,830 -8.5 5.57 4.16
10 Comerica Inc. Dallas 20,032,372 23,846,585 -16.0 2.86 2.03
11 Capital One Financial Corp. McLean, Va. 16,440,391 15,785,404 4.1 1.20 1.77
12 Citizens Financial Group Inc. Providence, R.I. 14,823,843 18,665,765 -20.6 2.52 1.30
13 Bank of New York Mellon Corp. 14,595,000 6,750,000 116.2 1.67 0.99
14 KeyCorp Cleveland 14,290,489 20,585,464 -30.6 3.67 2.42
15 CIT Group Inc. New York 13,675,230 24,906,967 -45.1 5.75 3.40
16 HSBC North America Holdings Inc. New York 13,664,948 35,367,804 -61.4 6.64 6.01
17 BB&T Corp. Winston-Salem, N.C. 13,506,837 14,756,389 -8.5 4.24 1.78
18 Regions Financial Corp. Birmingham, Ala. 13,460,208 15,154,562 -11.2 5.72 2.75
19 UnionBanCal Corp. San Francisco 12,970,352 16,199,396 -19.9 3.06 1.64
20 Marshall & Ilsley Corp. Milwaukee 10,585,511 13,338,899 -20.6 6.20 5.01
21 M&T Bank Corp. Buffalo 10,370,287 10,897,812 -4.8 2.93 2.28
22 Sovereign Bank Wyomissing, Pa. 10,101,345 12,806,867 -21.1 4.56 2.45
23 TD Bank US Holding Co. Portland, Maine 9,171,423 9,941,169 -7.7 2.27 1.35
24 Zions Bancorp. Salt Lake City 8,762,943 10,486,893 -16.4 6.54 3.58
25 BBVA USA Bancshares Inc. Houston 8,539,595 7,778,935 9.8 5.64 3.37
26 UBS Bank USA Salt Lake City 7,979,064 6,789,280 17.5 0.00 0.01
27 Northern Trust Corp. Chicago 7,345,629 8,584,573 -14.4 1.15 0.55
28 BancWest Corp. San Francisco 7,327,709 7,864,055 -6.8 3.18 2.18
29 MetLife Inc. New York 6,837,715 1,174,856 482.0 0.79 0.14
30 Harris Financial Corp. Wilmington, Del. 6,272,080 9,239,785 -32.1 4.60 3.56
31 Huntington Bancshares Inc. Columbus, Ohio 6,221,838 7,488,800 -16.9 5.59 4.42
32 People's United Bank Bridgeport, Conn. 5,007,912 3,982,512 25.7 1.64 0.91
33 Utrecht-America Holdings Inc. New York 4,082,444 4,662,208 -12.4 3.43 2.50
34 BOK Financial Corp. Tulsa 3,988,576 5,188,072 -23.1 3.20 2.70
35 Synovus Financial Corp. Columbus, Ga. 3,909,251 4,771,857 -18.1 7.65 5.23
36 First Horizon National Corp. Memphis 3,828,898 4,528,082 -15.4 5.50 5.37
37 City National Corp. Los Angeles 3,771,363 4,033,480 -6.5 2.58 2.55
38 Morgan Stanley New York 3,649,000 3,804,000 -4.1 3.97 3.58
39 GE Capital Financial Inc. Salt Lake City 3,515,383 5,810,188 -39.5 0.15 1.64
40 Cullen/Frost Bankers Inc. San Antonio 3,416,419 3,774,669 -9.5 1.76 1.30
41 PrivateBancorp Inc. Chicago 3,412,519 3,077,774 10.9 4.14 1.92
42 Popular Inc. Hato Rey, Puerto Rico 3,357,000 4,285,000 -21.7 11.06 5.98
43 SVB Financial Group Santa Clara, Calif. 3,001,105 3,691,197 -18.7 1.20 2.00
44 Wintrust Financial Corp. Lake Forest, Ill. 2,998,342 2,697,002 11.2 1.96 1.97
45 Taunus Corp. New York 2,723,000 3,114,000 -12.6 5.43 0.93
46 Whitney Holding Corp. New Orleans 2,709,508 3,198,930 -15.3 5.39 4.07
47 Associated Banc-Corp Green Bay, Wis. 2,705,658 3,717,904 -27.2 9.04 2.71
48 Webster Financial Corp. Waterbury, Conn. 2,608,707 3,159,054 -17.4 4.36 2.67
49 RBC Bancorp. USA Raleigh 2,556,940 3,164,987 -19.2 7.32 4.22
50 East West Bancorp Inc. Pasadena, Calif. 2,466,552 1,418,875 73.8 5.73 3.26
51 First BanCorp. San Juan, Puerto Rico 2,394,705 2,416,651 -0.9 13.24 5.03
52 Bank Leumi Le-Israel Corp. New York 2,257,678 2,446,962 -7.7 2.45 1.42
53 MB Financial Inc. Chicago 2,201,084 2,147,497 2.5 5.04 4.23
54 Discount Bancorp Inc. New York 2,149,502 2,533,665 -15.2 2.54 1.10
55 Commerce Bancshares Inc. Kansas City, Mo. 2,045,059 2,561,226 -20.2 1.55 0.96
56 Texas Capital Bancshares Inc. Dallas 1,975,208 1,815,674 8.8 2.51 1.14
57 TCF Financial Corp. Wayzata, Minn. 1,962,872 1,432,533 37.0 3.89 1.63
58 First Citizens BancShares Inc. Raleigh 1,921,974 1,680,853 14.3 4.44 0.57
59 UMB Financial Corp. Kansas City, Mo. 1,802,076 1,926,730 -6.5 0.59 0.34
60 Valley National Bancorp Wayne, N.J. 1,722,831 1,762,348 -2.2 0.99 0.56
61 1st Source Corp. South Bend, Ind. 1,677,303 1,821,893 -7.9 2.54 1.88
62 Susquehanna Bancshares Inc. Lititz, Pa. 1,674,996 1,970,593 -15.0 3.03 1.60
63 FirstMerit Corp. Akron 1,658,371 1,848,103 -10.3 2.11 1.23
64 Fulton Financial Corp. Lancaster, Pa. 1,658,370 1,728,608 -4.1 2.39 1.64
65 Wilmington Trust Corp. Del. 1,592,624 1,860,846 -14.4 5.80 2.43
66 First Banks Inc. Clayton, Mo. 1,510,654 2,429,603 -37.8 11.29 5.63
67 South Financial Group Inc. Greenville, S.C. 1,373,597 2,074,075 -33.8 5.08 4.46
68 Cathay General Bancorp El Monte, Calif. 1,323,541 1,538,890 -14.0 5.24 3.05
69 Bremer Financial Corp. St. Paul 1,310,121 1,294,984 1.2 1.53 1.48
70 CapitalSource Bank Los Angeles 1,298,301 1,187,603 9.3 10.26 0.59
71 BancorpSouth Inc. Tupelo, Miss. 1,273,807 1,184,588 7.5 2.23 0.48
72 Woodlands Commercial Bank Salt Lake City 1,212,003 1,717,659 -29.4 1.50 5.25
73 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,188,190 1,854,422 -35.9 0.32 2.29
74 Citizens Republic Bancorp Inc. Flint, Mich. 1,183,907 1,433,230 -17.4 6.57 5.57
75 Signature Bank New York 1,067,410 829,781 28.6 1.15 1.22
76 Taylor Capital Group Inc. Rosemont, Ill. 1,056,071 1,118,301 -5.6 4.74 5.73
77 Intrust Financial Corp. Wichita 1,047,605 1,116,166 -6.1 3.11 0.43
78 Trustmark Corp. Jackson, Miss. 1,041,580 1,258,887 -17.3 2.61 1.94
79 Pinnacle Financial Partners Inc. Nashville 1,020,956 945,065 8.0 4.01 0.97
80 GE Money Bank Draper, Utah 996,247 51,290 1842.4 3.74 3.35
81 Iberiabank Corp. Lafayette, La. 995,947 645,063 54.4 14.73 0.88
82 PlainsCapital Corp. Dallas 995,823 1,026,878 -3.0 2.30 1.53
83 Umpqua Holdings Corp. Portland, Ore. 989,245 1,139,529 -13.2 4.69 2.55
84 First Midwest Bancorp Inc. Itasca, Ill. 978,428 1,102,273 -11.2 4.12 3.43
85 National Penn Bancshares Inc. Boyertown, Pa. 972,132 1,182,486 -17.8 1.99 0.95
86 F.N.B. Corp. Hermitage, Pa. 965,651 961,076 0.5 2.62 2.85
87 International Bancshares Corp. Laredo, Texas 964,597 1,070,492 -9.9 1.42 3.36
88 First Commonwealth Financial Corp. Indiana, Pa. 950,163 1,035,499 -8.2 3.64 0.65
89 SNBNY Holdings Ltd. Gibraltar 920,171 653,882 40.7 0.00 0.05
90 Arvest Bank Group Inc. Bentonville, Ark. 917,426 875,247 4.8 3.82 2.70
91 United Bankshares Inc. Charleston, W.Va. 912,322 1,043,611 -12.6 1.11 0.69
92 Goldman Sachs Group Inc. New York 869,000 3,508,000 -75.2 0.00 0.00
93 First Financial Bancorp. Cincinnati 868,972 425,517 104.2 2.12 0.91
94 Wright Express Financial Services Corp. Midvale, Utah 853,386 630,646 35.3 0.00 0.00
95 Midfirst Bank Oklahoma City 820,052 1,252,800 -34.5 4.18 1.96
96 Old National Bancorp Evansville, Ind. 778,873 987,897 -21.2 1.81 1.67
97 Mizuho Corporate Bank USA New York 762,845 1,120,488 -31.9 0.00 0.07
98 Sterling Bancorp New York 756,084 628,297 20.3 1.77 1.71
99 Raymond James Bank FSB St. Petersburg, Fla. 746,493 883,628 -15.5 2.14 1.54
100 Santander BanCorp Guaynabo, Puerto Rico 730,896 792,475 -7.8 7.76 4.07
101 Johnson Financial Group Inc. Racine, Wis. 726,566 873,752 -16.8 4.19 2.21
102 New York Private Bank and Trust Corp. 710,355 960,823 -26.1 14.07 10.81
103 PacWest Bancorp San Diego 709,618 768,916 -7.7 4.28 4.33
104 New York Community Bancorp Inc. Westbury 697,218 702,780 -0.8 3.31 0.79
105 Sterling Financial Corp. Spokane 692,470 901,791 -23.2 13.33 6.25
106 W.T.B. Financial Corp. Spokane 683,287 801,873 -14.8 2.90 3.20
107 First Interstate BancSystem Inc. Billings, Mont. 667,378 741,521 -10.0 2.90 1.95
108 Sterling Bancshares Inc. Houston 664,911 1,006,883 -34.0 4.71 2.75
109 Lakeland Financial Corp. Warsaw, Ind. 653,788 607,562 7.6 1.95 1.07
110 Tennessee Commerce Bancorp Inc. Franklin, Tenn. 639,100 622,877 2.6 2.94 2.22
111 Pacific Capital Bancorp Santa Barbara, Calif. 628,516 808,796 -22.3 8.29 4.49
112 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 626,095 795,974 -21.3 14.60 9.54
113 First Merchants Corp. Muncie, Ind. 621,590 891,393 -30.3 3.94 2.96
114 Capitol Bancorp Ltd. Lansing, Mich. 617,493 814,015 -24.1 9.66 5.35
115 Bank of Hawaii Corp. Honolulu 614,652 888,969 -30.9 0.83 0.63
116 Park National Corp. Newark, Ohio 612,196 602,357 1.6 5.02 3.49
117 Central Banco. Inc. Jefferson City, Mo. 610,359 670,785 -9.0 2.88 1.43
118 Western Alliance Bancorp. Las Vegas 607,350 737,505 -17.6 4.61 2.62
119 Marquette Financial Cos. Minneapolis 598,340 717,763 -16.6 11.38 11.86
120 National Americas Holdings LLC New York 592,430 495,020 19.7 1.61 1.30
121 Flagstar Bank FSB Troy, Mich. 584,819 589,493 -0.8 24.20 9.73
122 S&T Bancorp Inc. Indiana, Pa. 581,272 683,589 -15.0 2.85 2.62
123 Banner Corp. Walla Walla, Wash. 570,676 598,700 -4.7 6.54 6.01
124 TriState Capital Holdings Inc. Pittsburgh 560,716 620,115 -9.6 0.78 0.37
125 Manufacturers Bank Los Angeles 559,917 576,521 -2.9 3.26 1.32
126 Enterprise Financial Services Corp Clayton, Mo. 553,487 605,767 -8.6 3.05 2.57
127 EverBank Jacksonville, Fla. 546,583 45,979 1088.8 5.31 3.64
128 Mutual of Omaha Bank 546,017 324,298 68.4 2.97 2.03
129 NBT Bancorp Inc. Norwich, N.Y. 545,151 528,161 3.2 1.07 0.66
130 Amarillo National Bancorp Inc. Texas 544,398 725,948 -25.0 1.72 0.46
131 American Savings Bank FSB Honolulu 543,523 572,122 -5.0 2.90 1.57
132 Columbia Banking System Inc. Tacoma 538,358 554,547 -2.9 10.10 5.36
133 Wilmington Savings Fund Society FSB Del. 533,817 568,450 -6.1 2.83 2.15
134 BancFirst Corp. Oklahoma City 521,272 620,640 -16.0 1.33 0.91
135 Firstrust Savings Bank Conshohocken, Pa. 520,936 598,779 -13.0 2.40 2.50
136 American Chartered Bancorp Inc. Schaumburg, Ill. 502,156 638,965 -21.4 4.44 4.86
137 First Citizens Bancorp. Inc. Columbia, S.C. 489,767 360,296 35.9 1.91 1.22
138 Carter Bank and Trust Martinsville, Va. 486,824 182,125 167.3 1.05 0.84
139 ING Bank FSB Wilmington, Del. 474,131 0 NA 7.56 5.37
140 Dickinson Financial Corp. II Kansas City, Mo. 472,964 868,138 -45.5 23.14 8.60
141 Bank of Highland Park Financial Corp. Ill. 470,849 42,378 1011.1 3.92 1.16
142 CoBiz Financial Inc. Denver 469,173 528,352 -11.2 4.06 2.14
143 Southwest Bancorp Inc. Stillwater, Okla. 466,718 535,966 -12.9 4.44 2.82
144 Heartland Financial USA Inc. Dubuque, Iowa 453,237 347,878 30.3 4.30 2.86
145 Independent Bank Corp. Rockland, Mass. 449,223 355,282 26.4 1.68 1.12
146 ServisFirst Bancshares Inc. Birmingham, Ala. 448,342 346,396 29.4 0.89 1.18
147 BBVA PR Holding Corp. San Juan, Puerto Rico 446,071 449,374 -0.7 10.80 5.55
148 Glacier Bancorp Inc. Kalispell, Mont. 435,557 442,610 -1.6 5.20 2.31
149 Apple Financial Holdings Inc. New York 434,021 13,277 3169.0 0.18 0.04
150 First American Bank Corp. Elk Grove Village, Ill. 431,449 433,891 -0.6 5.16 3.86
151 Hanmi Financial Corp. Los Angeles 431,010 661,591 -34.9 10.15 4.69
152 Westamerica Bancorp. San Rafael, Calif. 423,833 577,355 -26.6 3.33 1.42
153 State Bankshares Inc. Fargo, N.D. 423,050 464,374 -8.9 2.13 1.76
154 Nara Bancorp Inc. Los Angeles 416,610 422,387 -1.4 5.78 3.45
155 Sun Bancorp Inc. Vineland, N.J. 415,713 426,040 -2.4 3.62 1.84
156 Liberty Bank Middletown, Conn. 414,714 427,374 -3.0 0.68 0.06
157 NewAlliance Bancshares Inc. New Haven 414,450 397,221 4.3 1.41 1.01
158 Square 1 Financial Inc. Durham, N.C. 414,117 347,944 19.0 0.96 2.12
159 Community Bank Pasadena, Calif. 412,352 394,424 4.5 4.64 1.51
160 Univest Corp. of Pennsylvania Souderton 400,991 390,999 2.6 2.49 0.26
161 Pitney Bowes Bank Inc. Salt Lake City 397,804 433,816 -8.3 3.82 2.69
162 First Financial Corp. Terre Haute, Ind. 387,217 334,384 15.8 2.38 1.64
163 Eastern Bank Corp. Boston 386,665 637,954 -39.4 2.13 1.52
164 Pinnacle Bancorp Inc. Central City, Neb. 385,481 396,387 -2.8 1.68 0.87
165 Community Trust Financial Corp. Ruston, La. 374,086 201,006 86.1 1.21 1.06
166 Wilshire Bancorp Inc. Los Angeles 372,937 374,085 -0.3 7.37 2.17
167 Valley View Bancshares Inc. Overland Park, Kan. 369,963 370,269 -0.1 4.64 3.57
168 Chemical Financial Corp. Midland, Mich. 369,039 370,705 -0.4 4.11 3.18
169 Amalgamated Bank New York 368,490 441,569 -16.5 4.86 2.70
170 F&M Bancorp. Tulsa 363,729 439,505 -17.2 2.16 1.57
171 Discover Financial Services Riverwoods, Ill. 360,247 NA NA 0.84 NA
172 Hancock Holding Co. Gulfport, Miss. 355,566 401,779 -11.5 1.84 0.90
173 Northwest Savings Bank Warren, Pa. 349,570 316,284 10.5 1.95 2.03
174 Ocean Bankshares Inc. Miami 349,039 380,315 -8.2 16.25 22.55
175 Prosperity Bancshares Inc. Houston 348,806 408,025 -14.5 0.12 0.05
176 First Federal Bank of the Midwest Defiance, Ohio 348,472 347,760 0.2 2.25 1.65
177 Danvers Bancorp Inc. Mass. 344,147 253,651 35.7 0.96 0.73
178 Mercantile Bank Corp. Grand Rapids 343,235 454,961 -24.6 6.31 4.05
179 WesBanco Inc. Wheeling, W.Va. 339,858 386,688 -12.1 2.81 1.95
180 State Bancorp Inc. Jericho, N.Y. 336,145 395,354 -15.0 0.56 2.54
181 Dollar Bank Federal Savings Bank Pittsburgh 332,931 292,259 13.9 1.07 0.90
182 NCB FSB Hillsboro, Ohio 332,153 381,619 -13.0 4.59 2.05
183 Doral GP Ltd. San Juan, Puerto Rico 330,133 115,125 186.8 23.82 20.19
184 Eagle Bancorp Inc. Bethesda, Md. 329,614 297,103 10.9 1.54 2.80
185 Hampton Roads Bankshares Inc. Norfolk 328,690 440,952 -25.5 10.70 3.31
186 Boston Private Financial Holdings Inc. 328,143 407,481 -19.5 2.02 1.98
187 United Community Banks Inc. Blairsville, Ga. 327,745 330,999 -1.0 7.16 4.57
188 BTC Financial Corp. Des Moines 327,007 333,952 -2.1 1.87 2.63
189 Community Bank System Inc. De Witt, N.Y. 326,765 361,621 -9.6 0.56 0.49
190 QCR Holdings Inc. Moline, Ill. 326,391 354,497 -7.9 2.70 2.01
191 Bridge Capital Holdings San Jose 323,647 331,095 -2.2 4.33 5.04
192 CBFH Inc. Orange, Texas 323,191 257,283 25.6 1.06 0.15
193 Heritage Commerce Corp San Jose 320,236 365,775 -12.5 6.39 4.48
194 West Bancorp. Inc. West Des Moines 314,045 388,663 -19.2 2.60 3.33
195 Stark Bank Group Ltd. Fort Dodge, Iowa 312,896 398,819 -21.5 3.86 2.21
196 First Busey Corp. Champaign, Ill. 310,422 355,329 -12.6 4.48 4.68
197 TowneBank Portsmouth, Va. 307,938 308,069 0.0 1.72 0.50
198 First Financial Bankshares Inc. Abilene, Texas 306,817 341,165 -10.1 1.19 0.65
199 Brookline Bank Mass. 305,109 267,753 14.0 0.65 0.59
200 Macatawa Bank Corp. Holland, Mich. 299,622 358,241 -16.4 7.83 6.58

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 July 15, 2010. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker