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 Sept. 30, 2010. Dollars in thousands
Published January 24, 2011

Rank   U.S. commercial and industrial loans Nonperforming*
Sept. 30 Year earlier Change Sept. 30 Year earlier
1 Bank of America Corp. Charlotte, N.C. $159,342,681 $171,587,276 -7.1% 4.39% 4.39%
2 Wells Fargo & Co. San Francisco 125,015,000 152,627,000 -18.1 4.68 3.15
3 Citigroup Inc. New York 114,192,000 126,242,000 -9.5 5.88 7.21
4 JPMorgan Chase & Co. New York 102,181,000 123,258,000 -17.1 5.66 4.59
5 PNC Financial Services Group Inc. Pittsburgh 41,244,543 42,698,185 -3.4 3.61 3.73
6 Ally Financial Inc. Detroit 37,031,000 31,601,000 17.2 5.73 8.03
7 U.S. Bancorp Minneapolis, Minn. 34,682,000 36,950,000 -6.1 3.15 2.77
8 SunTrust Banks Inc. Atlanta 23,216,056 22,761,985 2.0 5.53 5.44
9 Fifth Third Bancorp Cincinnati 23,028,701 22,683,059 1.5 4.88 5.47
10 Comerica Inc. Dallas 20,391,566 21,029,899 -3.0 3.04 2.76
11 Capital One Financial Corp. McLean, Va. 16,216,912 13,266,735 22.2 1.16 1.42
12 Utrecht-America Holdings Inc. New York 15,930,711 16,731,521 -4.8 2.10 1.63
13 Citizens Financial Group Inc. Providence, R.I. 15,164,984 15,996,087 -5.2 2.87 2.01
14 Regions Financial Corp. Birmingham, Ala. 14,023,560 13,677,954 2.5 5.68 5.15
15 HSBC North America Holdings Inc. New York 13,979,581 33,893,828 -58.8 18.41 6.98
16 BB&T Corp. Winston-Salem, N.C. 13,947,308 14,258,805 -2.2 4.15 2.47
17 KeyCorp Cleveland 13,250,216 16,731,326 -20.8 2.75 3.91
18 UnionBanCal Corp. San Francisco 12,630,638 14,359,556 -12.0 2.80 2.77
19 TD Bank US Holding Co. Portland, Maine 11,036,209 9,456,063 16.7 2.21 1.84
20 CIT Group Inc. New York 10,834,946 20,626,791 -47.5 7.33 5.77
21 Sovereign Bank Boston 10,349,512 11,465,944 -9.7 4.17 3.89
22 Marshall & Ilsley Corp. Milwaukee 10,253,871 11,821,960 -13.3 5.27 6.79
23 M&T Bank Corp. Buffalo, N.Y. 9,965,439 10,334,683 -3.6 2.49 2.64
24 BBVA USA Bancshares Inc. Houston 8,975,940 9,498,039 -5.5 4.70 3.31
25 Zions Bancorp. Salt Lake City 8,518,861 9,432,174 -9.7 5.99 5.55
26 Huntington Bancshares Inc. Columbus, Ohio 7,408,469 6,506,796 13.9 3.67 6.64
27 BancWest Corp. San Francisco 6,829,100 7,377,689 -7.4 3.36 2.79
28 Northern Trust Corp. Chicago 6,790,564 7,868,912 -13.7 1.21 1.04
29 MetLife Inc. New York 6,588,722 7,085,626 -7.0 0.54 0.43
30 Harris Financial Corp. Chicago 5,464,604 7,103,451 -23.1 5.84 4.90
31 People's United Bank Bridgeport, Conn. 5,065,831 3,849,265 31.6 2.12 1.43
32 Morgan Stanley New York 4,138,000 3,150,000 31.4 3.42 4.42
33 BOK Financial Corp. Tulsa, Okla. 3,869,193 4,432,169 -12.7 2.55 3.34
34 GE Capital Financial Inc. Salt Lake City 3,769,089 5,201,057 -27.5 0.89 1.59
35 First Horizon National Corp. Memphis, Tenn. 3,655,258 3,983,006 -8.2 5.30 6.02
36 City National Corp. Los Angeles 3,624,272 3,923,936 -7.6 1.89 3.36
37 Synovus Financial Corp. Columbus, Ga. 3,623,923 4,447,707 -18.5 7.67 6.61
38 PrivateBancorp Inc. Chicago 3,585,499 3,304,506 8.5 4.56 3.76
39 SVB Financial Group Santa Clara, Calif. 3,546,921 3,265,737 8.6 0.93 1.63
40 UBS Bank USA Salt Lake City 3,476,532 7,236,885 -52.0 0.02 0.00
41 Cullen/Frost Bankers Inc. San Antonio 3,376,909 3,657,080 -7.7 1.80 2.25
42 Wintrust Financial Corp. Lake Forest, Ill. 3,355,689 3,221,346 4.2 1.97 2.51
43 Popular Inc. Hato Rey, Puerto Rico 3,303,000 3,989,000 -17.2 10.55 9.42
44 Taunus Corp. New York 2,928,000 2,925,000 0.1 2.35 3.56
45 Bank of New York Mellon Corp. 2,898,000 4,785,000 -39.4 2.04 2.20
46 Whitney Holding Corp. New Orleans 2,691,400 2,950,473 -8.8 5.50 4.77
47 RBC Bank USA Raleigh 2,623,928 2,727,547 -3.8 8.51 5.87
48 East West Bancorp Inc. Pasadena, Calif. 2,610,596 1,339,328 94.9 5.10 3.83
49 Webster Financial Corp. Waterbury, Conn. 2,587,765 2,952,394 -12.4 5.48 4.11
50 Associated Banc-Corp Green Bay, Wis. 2,570,390 3,185,012 -19.3 6.24 5.93
51 Discount Bancorp Inc. New York 2,472,716 2,372,614 4.2 1.59 1.53
52 Bank Leumi Le-Israel Corp. New York 2,411,428 2,306,842 4.5 2.92 2.89
53 MB Financial Inc. Chicago 2,238,684 2,214,955 1.1 5.91 4.51
54 Commerce Bancshares Inc. Kansas City, Mo. 2,098,572 2,215,079 -5.3 1.58 1.15
55 TCF Financial Corp. Wayzata, Minn. 2,027,800 1,540,612 31.6 4.43 2.92
56 First Niagara Financial Group Inc. Buffalo, N.Y. 1,955,466 NA NA 1.12 NA
57 UMB Financial Corp. Kansas City, Mo. 1,891,402 1,858,889 1.7 0.50 0.52
58 FirstMerit Corp. Akron, Ohio 1,864,825 1,613,450 15.6 1.89 1.44
59 Texas Capital Bancshares Inc. Dallas 1,810,006 1,923,298 -5.9 2.16 1.76
60 First Citizens BancShares Inc. Raleigh, N.C. 1,789,926 1,753,454 2.1 3.05 1.30
61 Valley National Bancorp Wayne, N.J. 1,707,745 1,669,473 2.3 1.61 0.98
62 Fulton Financial Corp. Lancaster, Pa. 1,668,786 1,694,220 -1.5 2.75 2.16
63 1st Source Corp. South Bend, Ind. 1,662,793 1,697,502 -2.0 2.53 3.84
64 First BanCorp. San Juan, Puerto Rico 1,633,953 2,554,583 -36.0 13.60 11.35
65 Wilmington Trust Corp. Del. 1,550,324 1,644,484 -5.7 11.69 4.04
66 Susquehanna Bancshares Inc. Lititz, Pa. 1,543,742 1,825,459 -15.4 3.53 2.61
67 Cathay General Bancorp El Monte, Calif. 1,415,028 1,401,325 1.0 5.26 5.91
68 CapitalSource Bank Los Angeles 1,388,028 1,240,042 11.9 11.83 5.04
69 BancorpSouth Inc. Tupelo, Miss. 1,226,735 1,222,678 0.3 4.17 0.95
70 Signature Bank New York 1,226,044 1,069,198 14.7 0.73 1.17
71 Taylor Capital Group Inc. Rosemont, Ill. 1,175,607 1,063,988 10.5 4.78 5.42
72 First Banks Inc. Clayton, Mo. 1,111,981 2,193,276 -49.3 11.21 8.49
73 GE Money Bank Draper, Utah 1,094,874 69,055 1485.5 3.25 4.02
74 Iberiabank Corp. Lafayette, La. 1,084,619 828,913 30.8 15.33 2.94
75 Citizens Republic Bancorp Inc. Flint, Mich. 1,059,953 1,264,536 -16.2 5.79 6.56
76 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 1,036,720 581,922 78.2 11.58 14.22
77 Intrust Financial Corp. Wichita, Kan. 1,027,288 1,090,593 -5.8 1.70 2.48
78 Arvest Bank Group Inc. Bentonville, Ark. 1,022,303 886,042 15.4 4.12 2.85
79 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,021,387 1,583,334 -35.5 0.00 5.00
80 Trustmark Corp. Jackson, Miss. 1,016,292 1,165,969 -12.8 2.54 2.09
81 First Midwest Bancorp Inc. Itasca, Ill. 1,010,584 1,002,564 0.8 3.98 5.34
82 SNBNY Holdings Ltd. Gibraltar 1,004,451 733,093 37.0 0.00 0.00
83 Bremer Financial Corp. St. Paul, Minn. 1,002,386 1,198,591 -16.4 1.77 1.33
84 Umpqua Holdings Corp. Portland, Ore. 988,204 1,057,333 -6.5 3.60 4.91
85 PlainsCapital Corp. Dallas 979,474 1,008,040 -2.8 3.10 1.80
86 Pinnacle Financial Partners Inc. Nashville 972,946 1,022,344 -4.8 3.56 3.71
87 F.N.B. Corp. Hermitage, Pa. 968,199 974,322 -0.6 2.52 2.53
88 Wright Express Financial Services Corp. Midvale, Utah 945,029 817,486 15.6 0.00 0.00
89 International Bancshares Corp. Laredo, Texas 938,457 1,044,765 -10.2 1.38 2.08
90 Flagstar Bank FSB Troy, Mich. 920,626 434,724 111.8 30.46 16.10
91 Woodlands Commercial Bank Salt Lake City 912,510 1,598,418 -42.9 0.94 2.95
92 Goldman Sachs Group Inc. New York 901,000 1,254,000 -28.1 0.00 0.00
93 National Penn Bancshares Inc. Boyertown, Pa. 878,790 1,098,500 -20.0 1.63 1.89
94 Sterling Bancorp New York 851,391 695,511 22.4 0.82 2.05
95 Great Western Bank Sioux Falls, S.D. 849,325 590,623 43.8 6.58 0.96
96 National Americas Holdings LLC New York 849,325 590,623 43.8 6.58 0.96
97 Santander BanCorp Guaynabo, Puerto Rico 842,360 863,123 -2.4 10.64 5.27
98 First Commonwealth Financial Corp. Indiana, Pa. 827,565 1,045,589 -20.9 2.89 2.88
99 EverBank Jacksonville, Fla. 826,929 40,304 1951.7 4.11 5.72
100 First Republic Bank San Francisco 824,237 NA NA 0.09 NA
101 United Bankshares Inc. Charleston, W.Va. 820,929 899,146 -8.7 1.10 0.85
102 First Financial Bancorp. Cincinnati 804,838 918,610 -12.4 2.48 1.98
103 Old National Bancorp Evansville, Ind. 773,201 911,867 -15.2 1.88 1.80
104 New York Community Bancorp Inc. Westbury 718,531 674,807 6.5 3.21 2.00
105 W.T.B. Financial Corp. Spokane, Wash. 702,714 756,185 -7.1 2.93 4.34
106 Mizuho Corporate Bank USA New York 700,260 830,578 -15.7 0.00 0.74
107 PacWest Bancorp Los Angeles 699,628 769,575 -9.1 5.70 7.49
108 First Interstate BancSystem Inc. Billings, Mont. 684,700 687,818 -0.5 4.44 2.63
109 Lakeland Financial Corp. Warsaw, Ind. 680,940 633,891 7.4 1.63 1.18
110 New York Private Bank and Trust Corp. 675,707 848,302 -20.3 12.76 13.63
111 Midfirst Bank Oklahoma City 665,078 1,013,854 -34.4 3.57 3.21
112 Western Alliance Bancorp. Phoenix 661,869 636,322 4.0 5.55 5.33
113 Tennessee Commerce Bancorp Inc. Franklin, Tenn. 658,661 624,835 5.4 3.82 2.50
114 Central Banco. Inc. Jefferson City, Mo. 656,454 642,448 2.2 3.11 1.78
115 Johnson Financial Group Inc. Racine, Wis. 651,200 768,065 -15.2 6.26 3.96
116 Raymond James Bank FSB St. Petersburg, Fla. 647,942 844,137 -23.2 2.50 1.93
117 Enterprise Financial Services Corp Clayton, Mo. 604,007 703,662 -14.2 2.68 2.12
118 S&T Bancorp Inc. Indiana, Pa. 603,016 614,405 -1.9 2.27 2.51
119 Mutual of Omaha Bank 593,178 441,103 34.5 2.67 1.69
120 Park National Corp. Newark, Ohio 578,450 602,169 -3.9 5.09 4.49
121 Wilmington Savings Fund Society FSB Del. 575,850 538,920 6.9 2.81 3.64
122 Bank of Hawaii Corp. Honolulu 566,342 722,656 -21.6 1.06 0.99
123 Sterling Bancshares Inc. Houston 565,281 817,740 -30.9 6.32 4.10
124 Marquette Financial Cos. Minneapolis, Minn. 560,861 632,806 -11.4 8.77 13.41
125 NBT Bancorp Inc. Norwich, N.Y. 554,150 500,668 10.7 1.14 0.98
126 First Merchants Corp. Muncie, Ind. 550,310 806,289 -31.7 3.54 3.76
127 Amarillo National Bancorp Inc. Texas 545,674 687,471 -20.6 0.50 1.85
128 TriState Capital Holdings Inc. Pittsburgh 542,497 603,897 -10.2 0.98 1.05
129 Firstrust Savings Bank Conshohocken, Pa. 538,822 521,154 3.4 1.71 3.13
130 Doral Financial Corp. San Juan, Puerto Rico 533,020 NA NA 24.70 NA
131 Manufacturers Bank Los Angeles 532,640 604,907 -11.9 3.75 2.19
132 Banner Corp. Walla Walla, Wash. 531,781 616,208 -13.7 6.05 7.64
133 Columbia Banking System Inc. Tacoma, Wash. 525,793 497,601 5.7 3.51 6.33
134 Heartland Financial USA Inc. Dubuque, Iowa 520,107 390,359 33.2 4.57 4.13
135 Sterling Financial Corp. Spokane, Wash. 519,933 779,359 -33.3 12.98 8.79
136 Apple Financial Holdings Inc. New York 513,508 77,802 560.0 0.26 0.15
137 American Savings Bank FSB Honolulu 512,855 553,583 -7.4 2.75 2.05
138 BancFirst Corp. Oklahoma City 505,337 594,859 -15.0 1.12 1.39
139 Chemical Financial Corp. Midland, Mich. 504,541 365,810 37.9 3.92 4.31
140 BBVA PR Holding Corp. San Juan, Puerto Rico 493,870 429,532 15.0 11.55 8.53
141 Independent Bank Corp. Rockland, Mass. 492,752 434,728 13.3 1.36 1.21
142 Capitol Bancorp Ltd. Lansing, Mich. 487,123 703,553 -30.8 12.20 7.84
143 CoBiz Financial Inc. Denver 479,277 482,943 -0.8 4.18 3.84
144 ServisFirst Bancshares Inc. Birmingham, Ala. 475,987 413,195 15.2 1.11 1.25
145 Nara Bancorp Inc. Los Angeles 471,620 429,670 9.8 3.90 3.67
146 American Chartered Bancorp Inc. Schaumburg, Ill. 471,388 578,290 -18.5 4.60 4.45
147 NewAlliance Bancshares Inc. New Haven, Conn. 470,086 365,886 28.5 1.38 1.02
148 ING Bank FSB Wilmington, Del. 468,719 0 NA 7.69 6.79
149 Liberty Bank Middletown, Conn. 459,711 431,460 6.5 4.72 0.28
150 Sun Bancorp Inc. Vineland, N.J. 450,480 414,480 8.7 7.95 2.96
151 Southwest Bancorp Inc. Stillwater, Okla. 445,415 521,930 -14.7 5.90 4.03
152 Amalgamated Bank New York 444,413 388,829 14.3 7.08 3.59
153 Community Trust Financial Corp. Ruston, La. 424,672 262,415 61.8 1.66 0.56
154 First American Bank Corp. Elk Grove Village, Ill. 423,341 401,786 5.4 5.31 3.09
155 First Citizens Bancorp. Inc. Columbia, S.C. 422,163 577,768 -26.9 2.46 5.35
156 Univest Corp. of Pennsylvania Souderton 419,773 403,341 4.1 2.23 2.50
157 Glacier Bancorp Inc. Kalispell, Mont. 415,959 417,191 -0.3 5.49 5.04
158 Eastern Bank Corp. Boston 413,551 566,031 -26.9 2.74 2.27
159 Bank of Highland Park Financial Corp. Ill. 413,092 86,732 376.3 3.56 4.19
160 Danvers Bancorp Inc. Mass. 411,565 288,266 42.8 1.05 0.96
161 Community Bank Pasadena, Calif. 405,734 390,967 3.8 4.04 4.16
162 Square 1 Financial Inc. Durham, N.C. 404,164 376,575 7.3 0.44 1.13
163 Pitney Bowes Bank Inc. Salt Lake City 398,425 421,513 -5.5 3.17 3.02
164 First Financial Corp. Terre Haute, Ind. 397,441 353,379 12.5 2.30 2.32
165 United Community Banks Inc. Blairsville, Ga. 396,957 335,633 18.3 5.92 6.68
166 Westamerica Bancorp. San Rafael, Calif. 391,982 458,578 -14.5 3.64 3.47
167 Hanmi Financial Corp. Los Angeles 382,139 535,136 -28.6 9.62 5.86
168 Hancock Holding Co. Gulfport, Miss. 377,008 385,363 -2.2 3.08 0.83
169 F&M Bancorp. Inc. Tulsa, Okla. 375,148 420,510 -10.8 2.47 1.30
170 Pinnacle Bancorp Inc. Central City, Neb. 374,842 382,947 -2.1 1.65 1.36
171 First Federal Bank of the Midwest Defiance, Ohio 372,329 370,959 0.4 2.55 2.19
172 State Bankshares Inc. Fargo, N.D. 371,731 465,355 -20.1 1.96 1.63
173 Valley View Bancshares Inc. Overland Park, Kan. 370,346 378,133 -2.1 9.66 4.34
174 Wilshire Bancorp Inc. Los Angeles 358,614 413,485 -13.3 8.06 5.92
175 Eagle Bancorp Inc. Bethesda, Md. 357,703 300,210 19.2 1.74 1.73
176 Republic Bancorp Co. Oak Brook, Ill. 357,285 237,706 50.3 7.52 9.27
177 Boston Private Financial Holdings Inc. 356,436 472,427 -24.6 3.23 2.31
178 Northwest Savings Bank Warren, Pa. 350,115 326,572 7.2 1.85 2.24
179 BTC Financial Corp. Des Moines, Iowa 348,684 304,214 14.6 1.12 2.31
180 Dickinson Financial Corp. II Kansas City, Mo. 347,125 654,136 -46.9 22.64 15.89
181 Bridge Capital Holdings San Jose, Calif. 346,705 295,448 17.3 3.99 5.69
182 CBFH Inc. Orange, Texas 339,387 301,165 12.7 1.96 0.79
183 Prosperity Bancshares Inc. Houston 338,540 386,411 -12.4 0.30 0.08
184 Dollar Bank Federal Savings Bank Pittsburgh 336,360 307,635 9.3 1.39 1.06
185 Ocean Bankshares Inc. Miami 330,531 379,450 -12.9 14.48 21.02
186 WesBanco Inc. Wheeling, W.Va. 330,162 363,309 -9.1 2.59 2.35
187 CVB Financial Corp. Ontario, Calif. 329,570 221,611 48.7 4.18 1.61
188 Beal Bank Nevada Las Vegas 327,949 122,794 167.1 21.96 24.16
189 First NBC Bank Holding Co. New Orleans 324,749 281,450 15.4 0.36 0.73
190 Brookline Bank Mass. 322,600 282,104 14.4 0.61 0.58
191 State Bancorp Inc. Jericho, N.Y. 322,358 368,861 -12.6 1.40 3.14
192 Pacific Capital Bancorp Santa Barbara, Calif. 320,597 738,292 -56.6 0.28 6.17
193 Community Bank System Inc. De Witt, N.Y. 319,480 339,724 -6.0 0.38 0.39
194 Transportation Alliance Bank Inc. Ogden, Utah 317,017 272,359 16.4 1.19 0.27
195 Center Financial Corp. Los Angeles 304,383 241,248 26.2 4.94 2.98
196 First Busey Corp. Champaign, Ill. 303,608 329,635 -7.9 4.27 6.78
197 Medallion Bank Salt Lake City 301,285 213,145 41.4 0.63 1.17
198 Heritage Commerce Corp. San Jose, Calif. 300,193 338,784 -11.4 5.45 4.99
199 TowneBank Portsmouth, Va. 299,914 320,612 -6.5 2.19 1.03
200 West Bancorp. Inc. West Des Moines, Iowa 299,220 386,424 -22.6 1.76 2.28

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 Jan. 13, 2011. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker