Banks and Thrifts with the Largest C&I Loan Portfolios

View Table
Printer Friendly Version
Banks and Thrifts with the Largest C&I Loan Portfolios

Banks and Thrifts with the Largest C&I Loan PortfoliosOn Dec. 31, 2010. Dollars in thousands
Published May 11, 2011

Rank   U.S. commercial and industrial loans Nonperforming*
Dec. 31 Year earlier Change Dec. 31 Year earlier
1 Bank of America Corp. Charlotte, N.C. $157,769,073 $165,589,221 -4.7% 4.21% 4.77%
2 Wells Fargo & Co. San Francisco 127,306,000 142,755,000 -10.8 4.60 3.50
3 Citigroup Inc. New York 113,734,000 116,872,000 -2.7 5.86 7.80
4 JPMorgan Chase & Co. New York 98,133,000 112,816,000 -13.0 5.63 5.29
5 PNC Financial Services Group Inc. Pittsburgh 41,165,542 41,526,556 -0.9 3.44 4.12
6 Ally Financial Inc. Detroit 38,993,000 32,560,000 19.8 5.04 6.70
7 U.S. Bancorp Minneapolis 35,626,000 35,985,000 -1.0 3.11 3.17
8 SunTrust Banks Inc. Atlanta 24,335,213 22,331,739 9.0 5.32 5.74
9 Fifth Third Bancorp Cincinnati 23,399,724 22,051,252 6.1 4.33 5.65
10 Comerica Inc. Dallas 21,251,795 20,559,136 3.4 2.87 2.83
11 Capital One Financial Corp. McLean, Va. 16,030,998 12,551,283 27.7 1.16 1.43
12 Utrecht-America Holdings Inc. New York 15,926,748 16,198,443 -1.7 2.35 1.75
13 Morgan Stanley New York 15,634,000 3,618,000 332.1 3.94 4.46
14 Citizens Financial Group Inc. Providence, R.I. 15,590,604 15,150,185 2.9 2.89 2.38
15 Regions Financial Corp. Birmingham, Ala. 15,042,178 13,600,870 10.6 5.62 5.68
16 HSBC North America Holdings Inc. New York 14,170,063 31,325,587 -54.8 18.66 6.08
17 BB&T Corp. Winston-Salem, N.C. 13,657,004 14,351,192 -4.8 3.70 3.42
18 UnionBanCal Corp. San Francisco 13,223,860 13,641,745 -3.1 2.06 2.80
19 KeyCorp Cleveland 13,088,797 15,471,279 -15.4 2.07 3.67
20 TD Bank US Holding Co. Portland, Maine 11,639,444 9,193,368 26.6 2.29 2.18
21 M&T Bank Corp. Buffalo, N.Y. 10,645,818 10,409,481 2.3 2.69 2.88
22 Sovereign Bank Boston 10,257,014 10,785,374 -4.9 4.09 4.38
23 CIT Group Inc. New York 10,053,191 14,393,463 -30.2 6.43 4.47
24 Marshall & Ilsley Corp. Milwaukee 9,932,017 11,212,731 -11.4 5.59 6.28
25 BBVA USA Bancshares Inc. Houston 9,233,285 9,004,001 2.5 4.49 4.98
26 Zions Bancorp. Salt Lake City 8,448,812 9,138,031 -7.5 5.17 6.36
27 Huntington Bancshares Inc. Columbus, Ohio 8,355,022 7,280,356 14.8 3.21 6.06
28 MetLife Inc. New York 7,281,725 7,121,741 2.2 0.54 0.71
29 BancWest Corp. San Francisco 7,006,723 7,404,594 -5.4 3.33 3.09
30 Northern Trust Corp. Chicago 7,005,022 7,258,947 -3.5 1.27 1.02
31 People's United Bank Bridgeport, Conn. 5,186,276 3,879,731 33.7 3.79 1.54
32 Harris Financial Corp. Chicago 4,950,224 6,693,443 -26.0 6.13 3.97
33 GE Capital Financial Inc. Salt Lake City 4,582,435 3,707,373 23.6 0.67 0.30
34 SVB Financial Group Santa Clara, Calif. 3,942,188 3,212,263 22.7 0.71 1.10
35 City National Corp. Los Angeles 3,829,906 4,021,290 -4.8 1.54 2.86
36 First Horizon National Corp. Memphis, Tenn. 3,826,467 3,873,442 -1.2 4.97 5.23
37 BOK Financial Corp. Tulsa, Okla. 3,788,471 4,209,291 -10.0 2.22 3.03
38 UBS Bank USA Salt Lake City 3,689,889 7,704,466 -52.1 0.02 0.00
39 Synovus Financial Corp. Columbus, Ga. 3,667,486 4,338,457 -15.5 6.76 7.07
40 Wintrust Financial Corp. Lake Forest, Ill. 3,411,988 3,414,502 -0.1 3.10 1.85
41 Cullen/Frost Bankers Inc. San Antonio 3,408,765 3,520,532 -3.2 1.69 1.75
42 PrivateBancorp Inc. Chicago 3,315,116 3,609,241 -8.1 4.84 4.17
43 Taunus Corp. New York 3,249,000 2,681,000 21.2 1.17 3.88
44 Popular Inc. Hato Rey, Puerto Rico 3,247,000 3,636,000 -10.7 9.03 10.46
45 East West Bancorp Inc. Pasadena, Calif. 2,880,035 2,581,695 11.6 4.92 6.80
46 RBC USA Holdco Corp. New York 2,667,326 NA NA 8.60 NA
47 Associated Banc-Corp Green Bay, Wis. 2,638,810 3,025,294 -12.8 5.10 7.91
48 Whitney Holding Corp. New Orleans 2,620,377 2,936,435 -10.8 4.02 4.91
49 Webster Financial Corp. Waterbury, Conn. 2,569,776 2,720,635 -5.5 5.38 4.19
50 Bank Leumi Le-Israel Corp. New York 2,495,698 2,261,787 10.3 2.97 2.67
51 Bank of New York Mellon Corp. 2,360,000 3,961,000 -40.4 1.97 2.52
52 Discount Bancorp Inc. New York 2,358,740 2,172,901 8.6 1.64 2.75
53 First Niagara Financial Group Inc. Buffalo, N.Y. 2,357,196 NA NA 1.07 NA
54 MB Financial Inc. Chicago 2,182,966 2,234,643 -2.3 5.81 4.15
55 Commerce Bancshares Inc. Kansas City, Mo. 2,060,979 2,186,371 -5.7 1.31 1.10
56 TCF Financial Corp. Wayzata, Minn. 2,035,969 1,762,757 15.5 4.72 3.69
57 FirstMerit Corp. Akron, Ohio 2,018,901 1,538,214 31.2 2.28 1.91
58 Texas Capital Bancshares Inc. Dallas 1,989,570 1,994,854 -0.3 1.97 1.86
59 UMB Financial Corp. Kansas City, Mo. 1,893,231 1,808,445 4.7 0.55 0.54
60 First Citizens BancShares Inc. Raleigh, N.C. 1,800,225 1,730,212 4.0 2.85 1.25
61 First BanCorp. San Juan, Puerto Rico 1,719,441 2,466,688 -30.3 12.32 11.96
62 Valley National Bancorp Wayne, N.J. 1,695,072 1,652,458 2.6 2.03 1.19
63 Fulton Financial Corp. Lancaster, Pa. 1,694,168 1,638,196 3.4 2.79 2.32
64 1st Source Corp. South Bend, Ind. 1,613,273 1,677,293 -3.8 2.63 4.49
65 CapitalSource Bank Los Angeles 1,534,973 1,212,372 26.6 7.28 4.77
66 Susquehanna Bancshares Inc. Lititz, Pa. 1,529,156 1,749,323 -12.6 3.22 2.82
67 Wilmington Trust Corp. Del. 1,449,104 1,706,806 -15.1 14.51 5.26
68 Cathay General Bancorp El Monte, Calif. 1,441,166 1,295,227 11.3 5.51 5.62
69 BancorpSouth Inc. Tupelo, Miss. 1,298,315 1,262,966 2.8 4.12 1.54
70 Signature Bank New York 1,273,291 1,150,476 10.7 0.74 1.20
71 Iberiabank Corp. Lafayette, La. 1,217,231 805,591 51.1 14.01 15.96
72 Taylor Capital Group Inc. Rosemont, Ill. 1,182,221 1,038,064 13.9 5.79 4.70
73 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 1,142,694 652,409 75.1 10.72 12.61
74 Intrust Financial Corp. Wichita, Kan. 1,091,360 1,094,221 -0.3 1.73 3.02
75 GE Money Bank Draper, Utah 1,075,934 1,005,621 7.0 3.18 3.92
76 Trustmark Corp. Jackson, Miss. 1,068,368 1,126,676 -5.2 2.30 2.16
77 PlainsCapital Corp. Dallas 1,064,530 1,033,171 3.0 2.78 1.99
78 First Republic Bank San Francisco 1,059,978 NA NA 0.11 NA
79 Arvest Bank Group Inc. Bentonville, Ark. 1,048,891 988,515 6.1 4.63 3.06
80 F.N.B. Corp. Hermitage, Pa. 1,035,336 965,812 7.2 2.18 2.45
81 Umpqua Holdings Corp. Portland, Ore. 1,015,229 1,016,803 -0.2 3.40 5.30
82 First Midwest Bancorp Inc. Itasca, Ill. 997,409 980,652 1.7 4.27 5.15
83 First Banks Inc. Clayton, Mo. 994,280 1,738,802 -42.8 11.18 10.40
84 Pinnacle Financial Partners Inc. Nashville, Tenn. 990,355 1,060,255 -6.6 3.14 4.23
85 Bremer Financial Corp. St. Paul, Minn. 969,385 1,122,625 -13.7 1.65 1.46
86 Wright Express Financial Services Corp. Midvale, Utah 949,022 774,441 22.5 0.00 0.00
87 SNBNY Holdings Ltd. Gibraltar 946,108 893,112 5.9 0.07 0.00
88 Citizens Republic Bancorp Inc. Flint, Mich. 939,216 1,223,234 -23.2 3.86 6.72
89 International Bancshares Corp. Laredo, Texas 920,990 1,024,083 -10.1 2.02 1.21
90 Great Western Bank Sioux Falls, S.D. 892,561 576,802 54.7 7.09 1.22
91 National Americas Holdings LLC New York 892,561 576,802 54.7 7.09 1.22
92 United Bankshares Inc. Charleston, W.Va. 867,312 932,342 -7.0 1.14 0.90
93 Goldman Sachs Group Inc. New York 829,000 1,044,000 -20.6 0.00 0.00
94 First Financial Bancorp. Cincinnati 825,200 894,780 -7.8 2.16 2.06
95 National Penn Bancshares Inc. Boyertown, Pa. 805,022 985,362 -18.3 1.54 2.04
96 First Commonwealth Financial Corp. Indiana, Pa. 796,398 1,013,455 -21.4 2.78 3.20
97 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 793,387 1,460,501 -45.7 0.00 0.33
98 Sterling Bancorp New York 780,012 725,803 7.5 0.84 1.88
99 Santander BanCorp Guaynabo, Puerto Rico 774,266 818,259 -5.4 9.48 7.00
100 Mizuho Corporate Bank USA New York 742,605 719,387 3.2 0.00 0.00
101 Flagstar Bank FSB Troy, Mich. 728,164 456,826 59.4 21.77 22.06
102 Old National Bancorp Evansville, Ind. 714,381 811,058 -11.9 1.89 1.71
103 New York Community Bancorp Inc. Westbury 712,385 653,651 9.0 3.25 2.33
104 Western Alliance Bancorp. Phoenix 697,399 665,655 4.8 5.54 4.81
105 First Interstate BancSystem Inc. Billings, Mont. 679,334 687,310 -1.2 4.78 2.64
106 Raymond James Bank FSB St. Petersburg, Fla. 670,702 856,816 -21.7 2.28 1.84
107 Lakeland Financial Corp. Warsaw, Ind. 664,355 629,337 5.6 2.12 1.52
108 Central Banco. Inc. Jefferson City, Mo. 655,886 623,631 5.2 3.49 2.47
109 PacWest Bancorp Los Angeles 643,783 764,967 -15.8 4.47 10.15
110 Tennessee Commerce Bancorp Inc. Franklin, Tenn. 635,685 637,180 -0.2 4.39 1.64
111 Doral Financial Corp. San Juan, Puerto Rico 633,669 NA NA 25.83 NA
112 W.T.B. Financial Corp. Spokane 632,319 735,102 -14.0 2.58 3.60
113 Mutual of Omaha Bank Neb. 622,197 518,910 19.9 2.45 2.47
114 Johnson Financial Group Inc. Racine, Wis. 621,285 760,312 -18.3 6.03 4.12
115 Wilmington Savings Fund Society FSB Del. 618,367 529,117 16.9 3.03 2.81
116 Enterprise Financial Services Corp Clayton, Mo. 603,974 558,016 8.2 2.44 2.10
117 Apple Financial Holdings Inc. New York 602,927 428,667 40.7 0.19 0.09
118 Bank of Hawaii Corp. Honolulu 599,760 667,776 -10.2 0.99 0.91
119 TriState Capital Holdings Inc. Pittsburgh 595,776 604,219 -1.4 1.15 0.85
120 Woodlands Commercial Bank Salt Lake City 593,192 1,370,917 -56.7 0.30 3.76
121 S&T Bancorp Inc. Indiana, Pa. 592,988 574,514 3.2 1.96 2.67
122 Sterling Bancshares Inc. Houston 590,167 784,784 -24.8 5.76 5.31
123 MidFirst Bank Oklahoma City 584,081 844,294 -30.8 3.93 4.23
124 Eastern Bank Corp. Boston 579,846 439,900 31.8 2.28 2.18
125 BancFirst Corp. Oklahoma City 572,222 599,961 -4.6 0.96 1.39
126 EverBank Jacksonville, Fla. 569,221 41,519 1271.0 3.73 5.40
127 Park National Corp. Newark, Ohio 566,214 621,811 -8.9 6.11 5.04
128 Columbia Banking System Inc. Tacoma, Wash. 557,972 479,949 16.3 3.75 5.50
129 Independent Bank Corp. Rockland, Mass. 555,230 435,615 27.5 1.25 1.21
130 NBT Bancorp Inc. Norwich, N.Y. 549,504 538,309 2.1 1.18 1.06
131 American Savings Bank FSB Honolulu 548,586 541,209 1.4 2.77 2.35
132 New York Private Bank and Trust Corp. 533,613 760,686 -29.9 12.01 13.38
133 Heartland Financial USA Inc. Dubuque, Iowa 532,807 396,394 34.4 4.71 5.83
134 Banner Corp. Walla Walla, Wash. 531,657 581,423 -8.6 6.04 6.78
135 First Merchants Corp. Muncie, Ind. 530,322 675,861 -21.5 3.42 3.88
136 Chemical Financial Corp. Midland, Mich. 527,978 368,794 43.2 3.86 4.12
137 Amalgamated Bank New York 526,707 374,666 40.6 8.20 4.00
138 Amarillo National Bancorp Inc. Texas 525,715 683,925 -23.1 0.51 1.90
139 BBVA PR Holding Corp. San Juan, Puerto Rico 524,998 472,754 11.1 11.59 10.38
140 Manufacturers Bank Los Angeles 518,730 586,666 -11.6 3.40 2.94
141 ServisFirst Bancshares Inc. Birmingham, Ala. 511,488 440,157 16.2 1.19 1.01
142 Marquette Financial Companies Minneapolis 506,923 621,703 -18.5 7.33 10.03
143 Firstrust Savings Bank Conshohocken, Pa. 491,431 515,412 -4.7 2.40 2.84
144 Nara Bancorp Inc. Los Angeles 477,618 425,338 12.3 3.74 5.17
145 CoBiz Financial Inc. Denver 477,435 465,079 2.7 3.77 4.49
146 Liberty Bank Middletown, Conn. 475,470 430,837 10.4 4.85 0.82
147 American Chartered Bancorp Inc. Schaumburg, Ill. 469,627 531,223 -11.6 5.02 4.58
148 Sun Bancorp Inc. Vineland, N.J. 466,870 425,603 9.7 7.56 3.23
149 F&M Bancorp. Inc. Tulsa, Okla. 466,386 389,399 19.8 2.42 1.30
150 Sterling Financial Corp. Spokane, Wash. 465,510 739,232 -37.0 11.21 11.36
151 NewAlliance Bancshares Inc. New Haven, Conn. 455,691 370,056 23.1 1.51 1.10
152 Community Trust Financial Corp. Ruston, La. 450,787 351,868 28.1 1.46 1.14
153 ING Bank FSB Wilmington, Del. 450,541 479,442 -6.0 7.61 7.01
154 Hancock Holding Co. Gulfport, Miss. 450,142 372,239 20.9 2.51 1.68
155 Southwest Bancorp Inc. Stillwater, Okla. 438,105 490,983 -10.8 7.00 4.43
156 Capitol Bancorp Ltd. Lansing, Mich. 434,076 682,714 -36.4 13.46 8.36
157 Square 1 Financial Inc. Durham, N.C. 431,943 405,006 6.7 1.15 1.52
158 Glacier Bancorp Inc. Kalispell, Mont. 425,984 433,602 -1.8 5.80 5.16
159 First American Bank Corp. Elk Grove Village, Ill. 414,158 407,538 1.6 5.58 3.57
160 Pinnacle Bancorp Inc. Central City, Neb. 412,891 379,076 8.9 1.73 1.49
161 First Financial Corp. Terre Haute, Ind. 411,362 389,510 5.6 3.42 2.21
162 Eagle Bancorp Inc. Bethesda, Md. 410,656 326,539 25.8 1.62 1.57
163 Danvers Bancorp Inc. Mass. 409,117 365,581 11.9 0.78 0.98
164 Beal Bank Nevada Las Vegas 408,296 126,187 223.6 11.59 26.96
165 Univest Corp. of Pennsylvania Souderton 408,203 403,040 1.3 3.03 2.51
166 Pitney Bowes Bank Inc. Salt Lake City 404,232 428,775 -5.7 3.14 2.90
167 First Citizens Bancorp. Inc. Columbia, S.C. 399,622 534,539 -25.2 2.45 9.83
168 Northwest Savings Bank Warren, Pa. 395,849 333,946 18.5 2.86 2.07
169 Bank of Highland Park Financial Corp. Ill. 394,631 111,273 254.7 3.24 3.91
170 United Community Banks Inc. Blairsville, Ga. 391,936 337,705 16.1 6.05 6.39
171 Bridge Capital Holdings San Jose, Calif. 389,159 314,042 23.9 3.26 5.04
172 Republic Bancorp Co. Oak Brook, Ill. 388,117 274,122 41.6 11.33 5.79
173 First NBC Bank Holding Co. New Orleans 380,127 287,193 32.4 0.35 0.59
174 Westamerica Bancorp. San Rafael, Calif. 377,799 438,379 -13.8 3.67 3.44
175 Community Bank Pasadena, Calif. 377,252 394,484 -4.4 4.48 4.65
176 State Bankshares Inc. Fargo, N.D. 375,810 471,725 -20.3 1.67 1.77
177 Valley View Bancshares Inc. Overland Park, Kan. 375,420 383,578 -2.1 9.03 4.70
178 Center Financial Corp. Los Angeles 372,027 254,711 46.1 6.78 4.41
179 First Federal Bank of the Midwest Defiance, Ohio 369,756 376,322 -1.7 2.68 2.54
180 BTC Financial Corp. Des Moines, Iowa 364,409 338,385 7.7 1.19 1.92
181 Boston Private Financial Holdings Inc. 359,836 329,771 9.1 2.47 2.09
182 Dollar Bank Federal Savings Bank Pittsburgh 358,596 314,043 14.2 1.68 0.92
183 Hanmi Financial Corp. Los Angeles 349,861 461,334 -24.2 9.55 7.77
184 First Financial Bankshares Inc. Abilene, Texas 346,814 348,784 -0.6 0.91 1.22
185 Brookline Bank Mass. 344,151 297,806 15.6 0.56 0.58
186 Prosperity Bancshares Inc. Houston 341,742 358,958 -4.8 0.20 0.18
187 CBFH Inc. Orange, Texas 341,100 332,531 2.6 3.05 0.71
188 State Bancorp Inc. Jericho, N.Y. 341,058 349,878 -2.5 1.93 0.61
189 Transportation Alliance Bank Inc. Ogden, Utah 337,447 265,061 27.3 0.87 0.89
190 Wilshire Bancorp Inc. Los Angeles 330,308 384,838 -14.2 5.40 6.08
191 BankUnited Miami Lakes, Fla. 323,520 186,288 73.7 5.95 30.35
192 Medallion Bank Salt Lake City 321,415 228,996 40.4 0.57 1.03
193 WesBanco Inc. Wheeling, W.Va. 317,464 345,313 -8.1 2.87 2.27
194 WNB Bancshares Inc. Odessa, Texas 314,630 302,613 4.0 3.09 5.37
195 Scotiabank de Puerto Rico Hato Rey, Puerto Rico 314,507 211,293 48.8 2.04 4.66
196 CVB Financial Corp. Ontario, Calif. 313,732 287,870 9.0 4.50 2.19
197 QCR Holdings Inc. Moline, Ill. 310,570 334,575 -7.2 3.48 2.35
198 TowneBank Portsmouth, Va. 309,640 321,498 -3.7 2.77 1.62
199 Heritage Commerce Corp San Jose, Calif. 305,764 348,678 -12.3 3.89 5.50
200 Ocean Bankshares Inc. Miami 303,538 352,754 -14.0 12.49 17.67

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

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker