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, 2011. Dollars in thousands
Published October 13, 2011

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 $166,649,971 $161,251,685 3.3% 1.33% 2.29%
2 Wells Fargo & Co. San Francisco BHC 135,474,000 125,811,000 7.7 1.40 2.72
3 Citigroup Inc. New York BHC 121,536,000 108,344,000 12.2 1.78 7.09
4 JPMorgan Chase & Co. New York BHC 104,424,000 108,861,000 -4.1 1.75 2.49
5 PNC Financial Services Group Inc. Pittsburgh BHC 43,103,047 40,705,873 5.9 1.55 3.60
6 Ally Financial Inc. Detroit BHC 41,363,000 35,535,000 16.4 1.02 2.42
7 U.S. Bancorp Minneapolis BHC 37,374,000 34,335,000 8.9 0.78 1.76
8 SunTrust Banks Inc. Atlanta BHC 26,548,576 23,098,109 14.9 0.69 1.31
9 Fifth Third Bancorp Cincinnati BHC 23,266,298 22,541,693 3.2 1.98 2.29
10 Comerica Inc. Dallas BHC 21,356,182 20,234,172 5.5 1.08 1.03
11 Morgan Stanley New York BHC 18,420,000 3,433,000 436.6 2.65 6.06
12 Citizens Financial Group Inc. Providence, R.I. BHC 18,170,506 15,066,305 20.6 1.07 1.54
13 Capital One Financial Corp. McLean, Va. BHC 16,419,031 16,414,965 0.0 0.31 0.69
14 Regions Financial Corp. Birmingham, Ala. BHC 16,230,657 13,539,172 19.9 2.56 2.57
15 Utrecht-America Holdings Inc. New York BHC 14,678,000 13,949,242 5.2 0.28 0.24
16 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 14,272,826 13,335,519 7.0 0.73 1.28
17 BB&T Corp. Winston-Salem, N.C. BHC 13,990,070 13,849,785 1.0 1.07 1.08
18 KeyCorp Cleveland BHC 13,777,512 13,859,357 -0.6 1.31 3.38
19 UnionBanCal Corp. San Francisco BHC 13,713,096 12,852,526 6.7 0.89 1.35
20 TD Bank US Holding Co. Portland, Maine BHC 12,707,629 9,577,712 32.7 1.30 1.50
21 M&T Bank Corp. Buffalo, N.Y. BHC 12,083,768 10,185,642 18.6 1.14 1.77
22 Sovereign Bank Wilmington, Del. thrift 10,871,951 10,565,359 2.9 2.25 3.95
23 CIT Group Inc. New York BHC 9,598,141 11,866,677 -19.1 7.09 12.70
24 Marshall & Ilsley Corp. Milwaukee BHC 9,546,168 10,472,546 -8.8 2.22 1.94
25 BBVA USA Bancshares Inc. Houston BHC 9,154,734 8,870,634 3.2 1.78 2.08
26 Huntington Bancshares Inc. Columbus, Ohio BHC 9,068,116 6,916,557 31.1 1.48 3.04
27 Zions Bancorp. Salt Lake City BHC 8,827,422 8,534,618 3.4 1.60 3.25
28 MetLife Inc. New York BHC 8,161,959 6,400,447 27.5 0.11 0.83
29 BancWest Corp. San Francisco BHC 7,323,576 7,402,201 -1.1 2.94 2.65
30 Northern Trust Corp. Chicago BHC 7,185,335 7,435,958 -3.4 0.83 0.91
31 People's United Bank Bridgeport, Conn. thrift 6,064,629 4,886,592 24.1 2.18 2.18
32 GE Capital Financial Inc. Salt Lake City commercial bank 5,707,788 3,594,148 58.8 0.00 0.00
33 Harris Financial Corp. Wilmington, Del. BHC 4,559,530 5,811,729 -21.5 4.39 4.96
34 SVB Financial Group Santa Clara, Calif. BHC 4,205,524 3,142,609 33.8 0.34 0.91
35 City National Corp. Los Angeles BHC 4,094,660 3,697,270 10.7 0.60 1.14
36 BOK Financial Corp. Tulsa, Okla. BHC 4,043,823 3,980,764 1.6 0.49 1.59
37 First Horizon National Corp. Memphis, Tenn. BHC 4,033,183 3,628,846 11.1 1.86 2.32
38 UBS Bank USA Salt Lake City commercial bank 3,937,991 7,470,681 -47.3 0.00 0.00
39 Wintrust Financial Corp. Lake Forest, Ill. BHC 3,665,124 3,247,232 12.9 0.78 0.90
40 Synovus Financial Corp. Columbus, Ga. BHC 3,532,614 3,548,058 -0.4 2.03 2.58
41 East West Bancorp Inc. Pasadena, Calif. BHC 3,515,242 2,606,130 34.9 1.52 2.46
42 Cullen/Frost Bankers Inc. San Antonio BHC 3,461,991 3,354,040 3.2 1.99 1.69
43 Taunus Corp. New York BHC 3,340,000 2,644,000 26.3 1.35 9.46
44 PrivateBancorp Inc. Chicago BHC 3,263,142 3,404,938 -4.2 0.89 1.13
45 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,005,929 1,830,845 64.2 0.66 0.57
46 Hancock Holding Co. Gulfport, Miss. BHC 2,813,130 363,377 674.2 0.16 0.62
47 Associated Banc-Corp Green Bay, Wis. BHC 2,806,300 2,551,558 10.0 2.50 6.87
48 RBC USA Holdco Corp. New York BHC 2,687,567 0 NA 3.25 NA
49 Webster Financial Corp. Waterbury, Conn. BHC 2,624,803 2,572,958 2.0 2.16 3.52
50 Bank Leumi Le-Israel Corp. New York BHC 2,578,226 2,232,695 15.5 1.71 0.80
51 Popular Inc. Hato Rey, Puerto Rico BHC 2,508,000 3,470,000 -27.7 3.99 4.64
52 FirstMerit Corp. Akron, Ohio BHC 2,387,430 1,894,910 26.0 0.16 0.54
53 Texas Capital Bancshares Inc. Dallas BHC 2,320,578 1,852,890 25.2 0.22 2.10
54 Discount Bancorp Inc. New York BHC 2,267,588 2,135,292 6.2 2.00 1.39
55 Bank of New York Mellon Corp. BHC 2,124,000 15,188,000 -86.0 2.59 1.20
56 TCF Financial Corp. Wayzata, Minn. BHC 2,116,805 1,879,816 12.6 0.91 2.14
57 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,026,454 2,017,365 0.5 0.83 0.42
58 UMB Financial Corp. Kansas City, Mo. BHC 1,981,465 1,826,760 8.5 0.19 0.73
59 MB Financial Inc. Chicago BHC 1,900,903 2,227,048 -14.6 1.73 1.96
60 First BanCorp. San Juan, Puerto Rico BHC 1,875,761 1,991,388 -5.8 16.28 11.31
61 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,800,342 1,926,838 -6.6 0.18 1.07
62 Fulton Financial Corp. Lancaster, Pa. BHC 1,731,779 1,649,657 5.0 1.59 1.06
63 1st Source Corp. South Bend, Ind. BHC 1,686,459 1,692,615 -0.4 1.74 1.67
64 Valley National Bancorp Wayne, N.J. BHC 1,628,099 1,698,224 -4.1 1.89 0.79
65 Cathay General Bancorp El Monte, Calif. BHC 1,617,702 1,318,836 22.7 2.15 2.22
66 First National of Nebraska Inc. Omaha BHC 1,512,754 1,727,976 -12.5 2.04 1.71
67 Iberiabank Corp. Lafayette, La. BHC 1,493,229 1,032,403 44.6 1.00 1.98
68 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,447,312 1,600,192 -9.6 1.26 1.56
69 CapitalSource Bank Los Angeles commercial bank 1,429,836 1,431,930 -0.1 0.00 0.00
70 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,402,909 1,030,516 36.1 0.89 1.14
71 BancorpSouth Inc. Tupelo, Miss. BHC 1,327,957 1,265,183 5.0 0.68 0.38
72 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,295,327 1,150,211 12.6 1.63 1.21
73 Umpqua Holdings Corp. Portland, Ore. BHC 1,139,718 985,118 15.7 1.11 4.62
74 GE Money Bank Draper, Utah thrift 1,134,660 1,125,853 0.8 1.18 1.30
75 Signature Bank New York commercial bank 1,126,587 1,140,842 -1.2 0.00 0.00
76 F.N.B. Corp. Hermitage, Pa. BHC 1,114,667 972,150 14.7 0.70 1.22
77 Trustmark Corp. Jackson, Miss. BHC 1,087,698 1,040,152 4.6 1.40 0.54
78 PlainsCapital Corp. Dallas BHC 1,061,943 1,035,534 2.6 1.05 3.45
79 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,061,423 1,004,453 5.7 1.46 3.31
80 Bremer Financial Corp. St. Paul, Minn. BHC 1,046,360 1,082,158 -3.3 0.98 1.04
81 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,041,593 966,893 7.7 3.31 1.43
82 SNBNY Holdings Ltd. New York BHC 1,040,857 920,942 13.0 0.00 0.00
83 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,036,216 998,489 3.8 0.98 1.71
84 First Republic Bank San Francisco commercial bank 1,029,575 0 NA 0.00 NA
85 Intrust Financial Corp. Wichita, Kan. BHC 980,408 1,034,743 -5.3 1.02 1.31
86 International Bancshares Corp. Laredo, Texas BHC 927,711 953,749 -2.7 2.42 0.05
87 Doral Financial Corp. San Juan, Puerto Rico BHC 912,370 0 NA 0.30 NA
88 Citizens Republic Bancorp Inc. Flint, Mich. BHC 892,654 1,077,881 -17.2 1.74 3.37
89 Goldman Sachs Group Inc. New York BHC 892,000 907,000 -1.7 0.00 0.00
90 National Americas Holdings LLC New York BHC 878,452 794,309 10.6 3.20 3.07
91 National Penn Bancshares Inc. Boyertown, Pa. BHC 838,891 925,661 -9.4 1.79 1.66
92 United Bankshares Inc. Charleston, W.Va. BHC 819,619 873,821 -6.2 1.16 0.78
93 Old National Bancorp Evansville, Ind. BHC 816,075 791,500 3.1 3.24 1.70
94 First Commonwealth Financial Corp. Indiana, Pa. BHC 809,245 898,311 -9.9 4.72 5.89
95 Sterling Bancorp New York BHC 808,069 773,336 4.5 0.11 0.53
96 First Banks Inc. St. Louis BHC 806,537 1,244,630 -35.2 9.96 5.28
97 Apple Financial Holdings Inc. New York BHC 794,218 512,618 54.9 0.00 0.00
98 Western Alliance Bancorp. Phoenix BHC 756,584 648,302 16.7 1.08 1.59
99 First Financial Bancorp. Cincinnati BHC 750,347 816,206 -8.1 1.42 3.40
100 Lakeland Financial Corp. Warsaw, Ind. BHC 734,628 673,914 9.0 1.64 1.75
101 Raymond James Bank FSB St. Petersburg, Fla. thrift 711,735 679,929 4.7 1.69 0.00
102 Enterprise Financial Services Corp Clayton, Mo. BHC 703,288 546,737 28.6 0.62 1.14
103 First Interstate BancSystem Inc. Billings, Mont. BHC 664,510 717,166 -7.3 4.58 2.55
104 Central Bancompany Inc. Jefferson City, Mo. BHC 658,760 621,859 5.9 1.62 1.87
105 TriState Capital Holdings Inc. Pittsburgh BHC 650,197 519,977 25.0 0.70 0.00
106 Flagstar Bank FSB Troy, Mich. thrift 643,444 710,387 -9.4 0.16 0.32
107 Mutual of Omaha Bank Neb. thrift 640,399 608,954 5.2 0.90 1.19
108 American Savings Bank FSB Honolulu thrift 636,714 526,077 21.0 0.68 1.23
109 New York Community Bancorp Inc. Westbury BHC 633,780 717,931 -11.7 1.88 3.68
110 Bank of Hawaii Corp. Honolulu BHC 633,072 584,413 8.3 0.26 0.13
111 W.T.B. Financial Corp. Spokane, Wash. BHC 631,725 730,890 -13.6 2.15 1.72
112 Independent Bank Corp. Rockland, Mass. BHC 622,400 487,989 27.5 0.61 1.19
113 F&M Bancorp. Inc. Tulsa, Okla. BHC 618,349 356,788 73.3 1.10 1.22
114 PacWest Bancorp Los Angeles BHC 605,768 695,683 -12.9 1.68 2.13
115 BancFirst Corp. Oklahoma City BHC 597,486 517,511 15.5 0.32 0.35
116 NBT Bancorp Inc. Norwich, N.Y. BHC 596,269 569,855 4.6 0.69 1.02
117 Columbia Banking System Inc. Tacoma, Wash. BHC 595,976 542,416 9.9 0.54 0.63
118 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 591,946 461,125 28.4 0.09 0.18
119 Eastern Bank Corp. Boston BHC 590,524 390,421 51.3 3.65 2.57
120 Santander BanCorp San Juan, Puerto Rico BHC 589,930 764,377 -22.8 12.99 6.16
121 EverBank Jacksonville, Fla. thrift 589,244 759,662 -22.4 1.85 19.10
122 Community Trust Financial Corp. Ruston, La. BHC 589,241 390,833 50.8 0.65 1.74
123 Amarillo National Bancorp Inc. Texas BHC 587,282 538,413 9.1 0.10 0.22
124 Tennessee Commerce Bancorp Inc. Franklin BHC 580,684 639,794 -9.2 17.07 4.42
125 Manufacturers Bank Los Angeles commercial bank 571,881 555,957 2.9 0.00 0.00
126 Park National Corp. Newark, Ohio BHC 571,333 637,868 -10.4 4.04 2.81
127 Wilmington Savings Fund Society FSB Del. thrift 567,428 530,058 7.1 0.68 0.74
128 Chemical Financial Corp. Midland, Mich. BHC 562,175 502,188 11.9 1.46 2.73
129 S&T Bancorp Inc. Indiana, Pa. BHC 558,733 606,935 -7.9 1.46 0.37
130 Square 1 Financial Inc. Durham, N.C. BHC 533,792 421,029 26.8 1.05 1.63
131 First Merchants Corp. Muncie, Ind. BHC 529,742 589,157 -10.1 3.98 3.67
132 Heartland Financial USA Inc. Dubuque, Iowa BHC 525,795 512,353 2.6 0.51 0.65
133 MidFirst Bank Oklahoma City thrift 520,570 694,376 -25.0 1.43 2.68
134 Banner Corp. Walla Walla, Wash. BHC 512,559 566,913 -9.6 2.84 3.71
135 Johnson Financial Group Inc. Racine, Wis. BHC 509,883 671,925 -24.1 4.47 2.89
136 CoBiz Financial Inc. Denver BHC 503,455 469,079 7.3 1.43 1.59
137 Firstrust Savings Bank Conshohocken, Pa. savings bank 486,999 563,103 -13.5 0.00 0.00
138 Nara Bancorp Inc. Los Angeles BHC 483,323 446,117 8.3 2.62 2.82
139 Eagle Bancorp Inc. Bethesda, Md. BHC 476,880 343,822 38.7 1.44 1.25
140 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 476,870 478,744 -0.4 2.12 1.79
141 New York Private Bank and Trust Corp. BHC 472,041 693,352 -31.9 1.41 11.37
142 Sterling Bancshares Inc. Houston BHC 456,558 630,409 -27.6 1.17 1.20
143 Marquette Financial Cos. Minneapolis BHC 456,496 593,053 -23.0 3.55 8.52
144 Sun Bancorp Inc. Vineland, N.J. BHC 454,697 465,470 -2.3 3.77 1.81
145 Liberty Bank Middletown, Conn. savings bank 447,596 454,243 -1.5 0.00 0.00
146 BankUnited Miami Lakes, Fla. thrift 445,959 211,449 110.9 1.95 2.41
147 Danvers Bancorp Inc. Mass. BHC 443,318 372,413 19.0 0.23 0.34
148 First America Bank Corp. Elk Grove Village, Ill. BHC 439,257 425,851 3.1 3.05 0.87
149 Woodlands Commercial Bank Salt Lake City commercial bank 431,355 1,152,770 -62.6 0.00 0.00
150 Glacier Bancorp Inc. Kalispell, Mont. BHC 425,523 434,728 -2.1 2.76 2.60
151 First NBC Bank Holding Co. New Orleans BHC 425,325 339,282 25.4 0.38 0.62
152 ING Bank FSB Wilmington, Del. thrift 424,870 454,343 -6.5 0.00 0.00
153 First Financial Corp. Terre Haute, Ind. BHC 420,515 401,371 4.8 3.67 2.49
154 Univest Corp. of Pennsylvania Souderton BHC 419,328 413,080 1.5 1.43 0.50
155 BTC Financial Corp. Des Moines, Iowa BHC 412,505 354,272 16.4 0.34 2.17
156 Bridge Capital Holdings San Jose, Calif. BHC 397,946 333,660 19.3 0.92 0.26
157 Community Bank Pasadena, Calif. commercial bank 392,387 387,592 1.2 0.00 0.00
158 Pinnacle Bancorp Inc. Central City, Neb. BHC 390,989 380,003 2.9 1.14 0.77
159 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 389,871 384,355 1.4 21.49 18.76
160 Southwest Bancorp Inc. Stillwater, Okla. BHC 389,703 452,386 -13.9 3.87 0.67
161 Northwest Savings Bank Warren, Pa. savings bank 389,236 349,308 11.4 0.00 0.00
162 Bank of Highland Park Financial Corp. Ill. BHC 377,974 444,562 -15.0 0.00 0.00
163 United Community Banks Inc. Blairsville, Ga. BHC 377,402 386,331 -2.3 0.53 1.88
164 Republic Bancorp Co. Orland Park, Ill. BHC 376,038 304,310 23.6 0.19 0.42
165 Brookline Bancorp Inc. Mass. BHC 372,285 0 NA 0.47 NA
166 The Pitney Bowes Bank Inc. Salt Lake City commercial bank 369,183 399,052 -7.5 0.00 0.00
167 Dollar Bank FSB Pittsburgh thrift 366,166 346,681 5.6 0.61 1.14
168 Valley View Bancshares Inc. Overland Park, Kan. BHC 363,545 378,356 -3.9 3.22 2.77
169 Brookline Bank Mass. thrift 362,647 304,600 19.1 0.48 0.84
170 Westamerica Bancorp. San Rafael, Calif. BHC 357,854 409,216 -12.6 3.05 5.39
171 Sterling Financial Corp. Spokane, Wash. BHC 353,062 589,537 -40.1 3.04 3.55
172 E-Trade Savings Bank Arlington, Va. thrift 349,108 199,050 75.4 0.00 0.00
173 Berkshire Bank Pittsfield, Mass. savings bank 347,463 192,900 80.1 0.00 0.00
174 First Financial Bankshares Inc. Abilene, Texas BHC 346,151 308,324 12.3 0.41 0.20
175 Community Bank System Inc. DeWitt, N.Y. BHC 344,861 336,867 2.4 0.49 0.20
176 Cardinal Financial Corp. McLean, Va. BHC 343,678 181,770 89.1 0.88 1.67
177 State Bancorp Inc. New Hyde Park, N.Y. BHC 341,693 327,062 4.5 1.37 0.59
178 Boston Private Financial Holdings Inc. BHC 341,161 365,284 -6.6 0.45 4.60
179 Medallion Bank Salt Lake City commercial bank 338,950 269,806 25.6 0.00 0.00
180 WesBanco Inc. Wheeling, W.Va. BHC 337,425 344,690 -2.1 2.38 2.67
181 CBFH Inc. Orange, Texas BHC 335,128 333,272 0.6 3.81 1.38
182 First Federal Bank of the Midwest Defiance, Ohio thrift 334,365 362,800 -7.8 2.08 1.40
183 WNB Bancshares I nc. Odessa, Texas BHC 331,884 284,373 16.7 0.38 3.00
184 Prosperity Bancshares Inc. Houston BHC 330,622 365,307 -9.5 0.25 0.36
185 The Bancorp Inc. Wilmington, Del. BHC 320,782 259,941 23.4 0.60 0.20
186 Capitol Bancorp Ltd. Lansing, Mich. BHC 315,995 576,210 -45.2 7.61 5.41
187 First Citizens Bancorp. Inc. Columbia, S.C. BHC 315,133 454,836 -30.7 1.08 1.30
188 Towne Bank Portsmouth, Va. commercial bank 315,112 313,481 0.5 0.00 0.00
189 Center Financial Corp. Los Angeles BHC 314,762 318,416 -1.1 4.87 4.00
190 S.Y. Bancorp Inc. Louisville, Ky. BHC 313,598 282,680 10.9 0.73 0.08
191 Beal Bank Nevada Las Vegas commercial bank 311,556 96,100 224.2 0.00 0.00
192 Hanmi Financial Corp. Los Angeles BHC 309,192 411,895 -24.9 8.42 8.79
193 Salem Five Bancorp Mass. BHC 308,545 288,360 7.0 0.41 0.21
194 First Busey Corp. Champaign, Ill. BHC 306,292 300,868 1.8 2.97 1.94
195 QCR Holdings Inc. Moline, Ill. BHC 301,315 316,928 -4.9 1.55 2.92
196 Star Financial Group Inc. Fort Wayne, Ind. BHC 299,434 274,945 8.9 0.28 0.76
197 Provident Financial Services Inc. Jersey City, N.J. BHC 297,344 261,827 13.6 4.96 3.11
198 Wilshire Bancorp Inc. Los Angeles BHC 296,570 369,328 -19.7 3.12 3.10
199 Heritage Commerce Corp San Jose, Calif. BHC 292,702 316,753 -7.6 2.30 2.60
200 Ocean Bankshares Inc. Miami BHC 292,341 362,186 -19.3 3.74 4.86

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 June 30, 2011. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

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