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Banks and Thrifts with the Largest C&I Loan Portfolios

July 20, 2011, 10:55 p.m. EDT 1 Min Read
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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, 2011. Dollars in thousands
Published July 20, 2011
Rank   U.S. commercial and industrial loans Nonperforming*
March 31 Year earlier Change March 31 Year earlier
1 Bank of America Corp. Charlotte, N.C. $162,429,258 $164,362,699 -1.2% 5.14% 4.22%
2 Wells Fargo & Co. San Francisco 129,267,000 129,960,000 -0.5 4.57 4.05
3 Citigroup Inc. New York 116,538,000 113,469,000 2.7 5.85 6.17
4 JPMorgan Chase & Co. New York 102,547,000 98,538,000 4.1 5.83 4.89
5 PNC Financial Services Group Inc. Pittsburgh 41,544,794 41,582,880 -0.1 3.58 3.87
6 Ally Financial Inc. Detroit 40,034,000 35,684,000 12.2 4.72 6.51
7 U.S. Bancorp Minneapolis 36,579,000 34,168,000 7.1 3.57 3.62
8 SunTrust Banks Inc. Atlanta 26,003,479 23,130,674 12.4 5.53 5.97
9 Fifth Third Bancorp Cincinnati 23,678,357 22,521,820 5.1 4.48 5.57
10 Comerica Inc. Dallas 21,208,098 20,032,372 5.9 2.73 2.86
11 Morgan Stanley New York 18,076,000 3,649,000 395.4 2.65 3.97
12 Citizens Financial Group Inc. Providence, R.I. 16,516,297 14,823,843 11.4 2.86 2.52
13 Regions Financial Corp. Birmingham, Ala. 15,941,922 13,523,580 17.9 5.85 5.72
14 Capital One Financial Corp. McLean, Va. 15,841,013 16,440,391 -3.6 1.67 1.20
15 Utrecht-America Holdings Inc. New York 14,696,116 16,135,614 -8.9 2.53 1.85
16 HSBC North America Holdings Inc. New York 14,303,052 13,664,948 4.7 21.70 6.64
17 KeyCorp Cleveland 13,245,680 14,290,489 -7.3 1.80 3.67
18 BB&T Corp. Winston-Salem, N.C. 13,089,009 13,506,837 -3.1 3.69 4.24
19 UnionBanCal Corp. San Francisco 13,042,378 12,970,352 0.6 1.91 3.06
20 TD Bank US Holding Co. Portland, Maine 11,937,416 9,171,423 30.2 2.23 2.27
21 M&T Bank Corp. Buffalo, N.Y. 11,023,833 10,370,287 6.3 2.70 2.93
22 Sovereign Bank Boston 10,597,875 10,101,345 4.9 3.73 4.56
23 CIT Group Inc. New York 9,758,583 13,675,230 -28.6 5.33 5.75
24 BBVA USA Bancshares Inc. Houston 9,071,220 8,539,595 6.2 4.67 5.64
25 Huntington Bancshares Inc. Columbus, Ohio 8,882,620 7,043,039 26.1 3.00 5.59
26 Zions Bancorporation Salt Lake City 8,571,852 8,762,943 -2.2 4.82 6.54
27 MetLife Inc. New York 7,600,661 6,837,715 11.2 0.36 0.79
28 BancWest Corp. San Francisco 7,154,142 6,581,067 8.7 3.55 3.18
29 Northern Trust Corp. Chicago 6,519,964 7,345,629 -11.2 1.21 1.15
30 People's United Bank Bridgeport, Conn. 6,172,726 5,007,912 23.3 3.74 1.64
31 GE Capital Financial Inc. Salt Lake City 4,770,156 3,515,383 35.7 0.58 0.15
32 BMO Financial Corp. Chicago 4,734,197 6,272,080 -24.5 6.39 4.60
33 SVB Financial Group Santa Clara, Calif. 3,980,742 3,001,105 32.6 0.61 1.20
34 BOK Financial Corp. Tulsa, Okla. 3,907,176 3,988,576 -2.0 2.22 3.20
35 First Horizon National Corp. Memphis, Tenn. 3,791,714 3,828,898 -1.0 5.44 5.50
36 City National Corp. Los Angeles 3,789,929 3,771,363 0.5 1.23 2.58
37 UBS Bank USA Salt Lake City 3,681,312 7,979,064 -53.9 0.02 0.00
38 Synovus Financial Corp. Columbus, Ga. 3,655,324 3,909,251 -6.5 7.31 7.65
39 Wintrust Financial Corp. Lake Forest, Ill. 3,365,612 2,998,342 12.2 3.49 1.96
40 Cullen/Frost Bankers Inc. San Antonio 3,329,786 3,416,419 -2.5 1.54 1.76
41 PrivateBancorp Inc. Chicago 3,304,854 3,412,519 -3.2 5.07 4.14
42 Taunus Corp. New York 3,218,000 2,723,000 18.2 0.89 5.43
43 RBC USA Holdco Corp. New York 3,181,113 NA NA 8.57 NA
44 East West Bancorp Inc. Pasadena, Calif. 3,007,475 2,466,552 21.9 3.65 5.73
45 Webster Financial Corp. Waterbury, Conn. 2,604,881 2,608,707 -0.1 5.53 4.36
46 Associated Banc-Corp Green Bay, Wis. 2,576,442 2,705,658 -4.8 4.47 9.04
47 Bank Leumi Le-Israel Corp. New York 2,515,960 2,257,678 11.4 2.02 2.45
48 First Niagara Financial Group Inc. Buffalo, N.Y. 2,422,266 NA NA 1.00 NA
49 Popular Inc. Hato Rey, Puerto Rico 2,377,000 3,357,000 -29.2 9.33 11.06
50 Discount Bancorp Inc. New York 2,220,477 2,149,502 3.3 1.41 2.54
51 TCF Financial Corp. Wayzata, Minn. 2,192,377 1,962,872 11.7 4.30 3.89
52 Commerce Bancshares Inc. Kansas City, Mo. 2,132,200 2,045,059 4.3 1.43 1.55
53 FirstMerit Corp. Akron, Ohio 2,121,956 1,658,371 28.0 2.07 2.11
54 Bank of New York Mellon Corp. New York 2,069,000 14,595,000 -85.8 1.31 1.67
55 UMB Financial Corp. Kansas City, Mo. 2,015,015 1,802,076 11.8 0.41 0.59
56 Texas Capital Bancshares Inc. Dallas 1,980,233 1,975,208 0.3 2.51 2.51
57 MB Financial Inc. Chicago 1,973,886 2,201,084 -10.3 5.48 5.04
58 First Citizens BancShares Inc. Raleigh, N.C. 1,859,617 1,921,974 -3.2 2.96 4.44
59 First BanCorp. San Juan, Puerto Rico 1,785,250 2,394,705 -25.5 13.43 13.24
60 Valley National Bancorp Wayne, N.J. 1,726,266 1,722,831 0.2 3.33 0.99
61 Fulton Financial Corp. Lancaster, Pa. 1,725,199 1,658,370 4.0 2.88 2.39
62 1st Source Corp. South Bend, Ind. 1,629,171 1,677,303 -2.9 2.66 2.54
63 Cathay General Bancorp El Monte, Calif. 1,517,592 1,323,541 14.7 5.98 5.24
64 Susquehanna Bancshares Inc. Lititz, Pa. 1,465,786 1,674,996 -12.5 3.02 3.03
65 CapitalSource Bank Los Angeles 1,369,392 1,298,301 5.5 6.94 10.26
66 BancorpSouth Inc. Tupelo, Miss. 1,304,552 1,273,807 2.4 4.48 2.23
67 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 1,295,354 626,095 106.9 8.55 14.60
68 Iberiabank Corp. Lafayette, La. 1,273,590 995,947 27.9 13.42 14.73
69 Taylor Capital Group Inc. Rosemont, Ill. 1,212,602 1,056,071 14.8 6.34 4.74
70 Signature Bank New York 1,209,206 1,067,410 13.3 0.69 1.15
71 Mizuho Corporate Bank USA New York 1,177,708 762,845 54.4 0.00 0.00
72 Wright Express Financial Services Corp. Midvale, Utah 1,149,789 853,386 34.7 0.01 0.00
73 F.N.B. Corp. Hermitage, Pa. 1,095,547 965,651 13.5 1.96 2.62
74 Trustmark Corp. Jackson, Miss. 1,082,258 1,041,580 3.9 2.09 2.61
75 GE Money Bank Draper, Utah 1,078,303 996,247 8.2 3.39 3.74
76 Umpqua Holdings Corp. Portland, Ore. 1,053,901 989,245 6.5 3.12 4.69
77 First Midwest Bancorp Inc. Itasca, Ill. 1,045,219 978,428 6.8 3.75 4.12
78 Intrust Financial Corp. Wichita, Kan. 1,045,127 1,047,605 -0.2 0.75 3.11
79 First Republic Bank San Francisco 1,032,226 NA NA 0.14 NA
80 Arvest Bank Group Inc. Bentonville, Ark. 1,031,642 917,426 12.4 4.82 3.72
81 Pinnacle Financial Partners Inc. Nashville, Tenn. 1,024,802 1,020,956 0.4 2.84 4.01
82 PlainsCapital Corp. Dallas 1,009,354 995,823 1.4 2.91 2.30
83 Bremer Financial Corp. St. Paul, Minn. 1,009,190 1,310,121 -23.0 2.12 1.53
84 SNBNY Holdings Limited Gibraltar 977,550 920,171 6.2 0.07 0.00
85 International Bancshares Corp. Laredo, Texas 952,980 964,597 -1.2 2.06 1.42
86 First Banks Inc. Clayton, Mo. 900,136 1,510,654 -40.4 11.30 11.29
87 Citizens Republic Bancorp Inc. Flint, Mich. 876,643 1,183,907 -26.0 2.85 6.57
88 National Americas Holdings LLC New York 866,322 592,430 46.2 7.09 1.61
89 Old National Bancorp Evansville, Ind. 827,032 778,873 6.2 2.90 1.81
90 United Bankshares Inc. Charleston, W.Va. 822,244 912,322 -9.9 1.27 1.11
91 First Financial Bancorp. Cincinnati 810,377 863,911 -6.2 2.20 2.10
92 National Penn Bancshares Inc. Boyertown, Pa. 808,118 972,132 -16.9 1.47 1.99
93 First Commonwealth Financial Corp. Indiana, Pa. 774,069 950,163 -18.5 3.40 3.64
94 Goldman Sachs Group Inc. New York 751,000 869,000 -13.6 0.00 0.00
95 Sterling Bancorp New York 745,675 756,084 -1.4 0.87 1.77
96 Western Alliance Bancorporation Phoenix 709,704 607,350 16.9 4.45 4.61
97 New York Community Bancorp Inc. Westbury, N.Y. 705,561 697,218 1.2 3.27 2.71
98 Lakeland Financial Corp. Warsaw, Ind. 694,576 653,788 6.2 2.16 1.95
99 Apple Financial Holdings Inc. New York 675,457 434,021 55.6 0.21 0.18
100 Doral Financial Corp. San Juan, Puerto Rico 666,302 NA NA 26.22 NA
101 Santander BanCorp Guaynabo, Puerto Rico 666,061 730,896 -8.9 9.74 7.76
102 Raymond James Bank FSB St. Petersburg, Fla. 659,845 746,493 -11.6 2.08 2.14
103 First Interstate BancSystem Inc. Billings, Mont. 650,840 667,378 -2.5 5.53 2.90
104 Central Bancompany Inc. Jefferson City, Mo. 648,366 610,359 6.2 3.39 2.88
105 PacWest Bancorp Los Angeles 634,867 709,618 -10.5 3.76 4.28
106 Enterprise Financial Services Corp. Clayton, Mo. 631,561 553,487 14.1 2.22 3.05
107 Mutual of Omaha Bank Neb. 630,261 546,017 15.4 2.90 2.97
108 American Savings Bank FSB Honolulu 614,991 543,523 13.1 2.85 2.90
109 Tennessee Commerce Bancorp Inc. Franklin, Tenn. 611,635 639,100 -4.3 4.89 2.94
110 Bank of Hawaii Corp. Honolulu 602,548 614,652 -2.0 1.27 0.83
111 W.T.B. Financial Corp. Spokane, Wash. 595,389 683,287 -12.9 3.22 2.90
112 Eastern Bank Corp. Boston 592,857 386,665 53.3 2.22 2.13
113 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 589,763 1,188,190 -50.4 0.00 0.32
114 TriState Capital Holdings Inc. Pittsburgh 586,843 560,716 4.7 1.93 0.78
115 S&T Bancorp Inc. Indiana, Pa. 581,607 581,272 0.1 2.55 2.85
116 EverBank Jacksonville, Fla. 572,313 546,583 4.7 3.49 5.31
117 BancFirst Corp. Oklahoma City 567,870 521,272 8.9 0.88 1.33
118 NBT Bancorp Inc. Norwich, N.Y. 565,352 545,151 3.7 1.29 1.07
119 Amalgamated Bank New York 561,245 368,490 52.3 7.24 4.86
120 Park National Corp. Newark, Ohio 561,229 612,196 -8.3 5.87 5.02
121 Johnson Financial Group Inc. Racine, Wis. 561,079 726,566 -22.8 4.73 5.25
122 Independent Bank Corp. Rockland, Mass. 560,777 449,223 24.8 1.28 1.68
123 ServisFirst Bancshares Inc. Birmingham, Ala. 555,387 448,342 23.9 1.78 0.89
124 Heartland Financial USA Inc. Dubuque, Iowa 549,492 453,237 21.2 4.74 4.30
125 Amarillo National Bancorp Inc. Texas 546,459 544,398 0.4 0.51 1.72
126 Sterling Bancshares Inc. Houston 543,677 664,911 -18.2 5.70 4.71
127 MidFirst Bank Oklahoma City 542,334 820,052 -33.9 3.10 4.18
128 Columbia Banking System Inc. Tacoma,Wash. 540,518 538,358 0.4 3.61 4.22
129 Wilmington Savings Fund Society FSB Del. 539,914 533,817 1.1 3.44 2.83
130 Chemical Financial Corp. Midland, Mich. 533,892 369,039 44.7 3.89 4.11
131 Banner Corp. Walla Walla, Wash. 529,135 570,676 -7.3 5.77 6.54
132 First Merchants Corp. Muncie, Ind. 529,110 621,590 -14.9 3.24 3.94
133 New York Private Bank and Trust Corp. 522,794 710,355 -26.4 12.62 14.07
134 Woodlands Commercial Bank Salt Lake City 519,433 1,212,003 -57.1 0.33 2.41
135 F&M Bancorporation Inc. Tulsa, Okla. 518,025 363,729 42.4 2.24 2.16
136 Manufacturers Bank Los Angeles 514,140 559,917 -8.2 3.36 3.26
137 Marquette Financial Companies Minneapolis 499,193 598,340 -16.6 6.60 11.38
138 Square 1 Financial Inc. Durham, N.C. 490,359 414,117 18.4 1.35 0.96
139 Community Trust Financial Corp. Ruston, La. 489,417 374,086 30.8 1.27 1.21
140 CoBiz Financial Inc. Denver 476,276 469,173 1.5 2.55 4.06
141 Liberty Bank Middletown, Conn. 469,076 414,714 13.1 5.08 0.68
142 Nara Bancorp Inc. Los Angeles 467,929 416,610 12.3 3.51 5.78
143 Beal Bank Nevada Las Vegas 463,468 108,749 326.2 10.96 27.92
144 American Chartered Bancorp Inc. Schaumburg, Ill. 460,139 502,156 -8.4 4.75 4.44
145 Sun Bancorp Inc. Vineland, N.J. 449,678 415,713 8.2 7.82 3.62
146 ING Bank FSB Wilmington, Del. 445,112 474,131 -6.1 7.30 7.56
147 Firstrust Savings Bank Conshohocken, Pa. 443,115 520,936 -14.9 2.59 2.40
148 First American Bank Corp. Elk Grove Village, Ill. 437,036 431,449 1.3 5.91 5.16
149 Glacier Bancorp Inc. Kalispell, Mont. 416,345 435,557 -4.4 5.56 5.20
150 Eagle Bancorp Inc. Bethesda, Md. 413,198 329,614 25.4 1.96 1.54
151 First Financial Corp. Terre Haute, Ind. 413,162 387,217 6.7 3.23 2.38
152 Sterling Financial Corp. Spokane, Wash. 412,939 692,470 -40.4 8.29 13.33
153 BTC Financial Corp. Des Moines, Iowa 408,024 327,007 24.8 1.11 1.87
154 Univest Corp. of Pennsylvania Souderton 407,204 400,991 1.5 3.01 2.49
155 Republic Bancorp Co. Oak Brook, Ill. 404,601 285,366 41.8 8.34 7.40
156 Southwest Bancorp Inc. Stilwater, Okla. 402,936 466,718 -13.7 8.77 4.44
157 First NBC Bank Holding Co. New Orleans 400,309 295,188 35.6 0.43 0.54
158 Pinnacle Bancorp Inc. Central City, Neb. 392,452 385,481 1.8 2.04 1.68
159 Westamerica Bancorporation San Rafael, Calif. 388,886 423,833 -8.2 3.41 3.33
160 Northwest Savings Bank Warren, Pa. 388,731 349,570 11.2 3.24 1.95
161 BBVA PR Holding Corp. San Juan, Puerto Rico 386,219 446,071 -13.4 12.27 10.80
162 Hancock Holding Co. Gulfport, Miss. 385,424 355,566 8.4 2.48 1.84
163 United Community Banks Inc. Blairsville, Ga. 382,027 327,745 16.6 2.96 7.16
164 Boston Private Financial Holdings Inc. 377,997 328,143 15.2 2.59 2.02
165 Community Bank Pasadena, Calif. 376,568 412,352 -8.7 4.37 4.64
166 Bridge Capital Holdings San Jose, Calif. 375,105 323,647 15.9 2.58 4.33
167 First Citizens Bancorporation Inc. Columbia, S.C. 373,585 489,767 -23.7 3.11 1.91
168 Pitney Bowes Bank Inc. Salt Lake City 373,391 397,804 -6.1 3.25 3.82
169 Valley View Bancshares Inc. Overland Park, Kan. 369,225 369,963 -0.2 9.12 4.64
170 Brookline Bancorp Inc. Mass. 362,930 NA NA 0.56 NA
171 Bank of Highland Park Financial Corp. Ill. 361,150 470,849 -23.3 2.29 3.92
172 Capitol Bancorp Ltd. Lansing, Mich. 359,955 617,493 -41.7 13.63 9.66
173 State Bancorp Inc. Jericho, N.Y. 355,550 336,145 5.8 1.61 0.56
174 Dollar Bank Federal Savings Bank Pittsburgh 354,534 332,931 6.5 1.40 1.07
175 Prosperity Bancshares Inc. Houston 347,228 348,806 -0.5 0.14 0.12
176 Transportation Alliance Bank Inc. Ogden, Utah 345,791 262,615 31.7 1.05 2.09
177 CBFH Inc. Beaumont, Texas 341,065 323,191 5.5 3.04 1.06
178 Commerce Bancshares Corp. Worcester, Mass. 340,361 237,524 43.3 1.69 2.08
179 Medallion Bank Salt Lake City 340,315 227,489 49.6 1.06 0.75
180 First Federal Bank of the Midwest Defiance, Ohio 338,947 348,472 -2.7 2.58 2.25
181 Flagstar Bank FSB Troy, Mich. 336,676 584,819 -42.4 25.07 24.20
182 Hanmi Financial Corp. Los Angeles 336,512 431,010 -21.9 8.97 10.15
183 First Financial Bankshares Inc. Abilene, Texas 330,428 306,817 7.7 0.92 1.19
184 Center Financial Corp. Los Angeles 329,799 265,146 24.4 7.10 5.27
185 BankUnited Miami Lakes, Fla. 328,238 200,471 63.7 0.77 29.71
186 Wilshire Bancorp Inc. Los Angeles 316,458 372,937 -15.1 6.10 7.37
187 Scotiabank de Puerto Rico Hato Rey 314,893 208,431 51.1 2.01 5.09
188 WesBanco Inc. Wheeling, W.Va. 312,776 339,858 -8.0 2.90 2.81
189 Salem Five Bancorp Mass. 310,269 294,852 5.2 2.33 2.46
190 TowneBank Portsmouth, Va. 309,416 307,938 0.5 3.34 1.72
191 First Busey Corp. Champaign, Ill. 305,890 310,422 -1.5 3.59 4.48
192 CVB Financial Corp. Ontario, Calif. 304,372 298,627 1.9 3.33 2.12
193 Heritage Commerce Corp. San Jose, Calif. 302,553 320,236 -5.5 3.23 6.39
194 QCR Holdings Inc. Moline, Ill. 299,693 326,391 -8.2 3.04 2.70
195 WNB Bancshares Inc. Odessa, Texas 298,255 293,727 1.5 4.89 4.97
196 Community Bank System Inc. DeWitt, N.Y. 297,220 326,765 -9.0 0.53 0.56
197 Cardinal Financial Corp. McLean, Va. 295,869 185,968 59.1 0.59 0.32
198 Bancorp Inc. Wilmington, Del. 295,461 264,985 11.5 0.87 1.17
199 S.Y. Bancorp Inc. Louisville, Ky. 295,088 271,505 8.7 0.90 0.91
200 Ocean Bankshares Inc. Miami 290,627 349,039 -16.7 11.70 16.25

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

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker

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