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Banks and Thrifts with the Largest C&I Loan Portfolios

December 30, 2011, 10:08 p.m. EST 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 Sept. 30, 2011. Dollars in thousands
Published December 30, 2011
Rank   Type of
institution		 U.S. commercial and industrial loans Nonperforming*
Sept. 30 Year earlier Change Sept. 30 Year earlier
1 Bank of America Corp. Charlotte, N.C. BHC $175,411,797 $159,342,681 10.1% 1.08% 2.09%
2 Wells Fargo & Co. San Francisco BHC 142,326,000 125,015,000 13.8 1.16 2.77
3 Citigroup Inc. New York BHC 122,623,000 114,192,000 7.4 1.45 6.17
4 JPMorgan Chase & Co. New York BHC 110,700,000 102,181,000 8.3 1.48 2.80
5 PNC Financial Services Group Inc. Pittsburgh BHC 44,166,672 41,244,543 7.1 1.35 2.85
6 U.S. Bancorp Minneapolis BHC 39,852,000 34,682,000 14.9 0.66 1.44
7 Ally Financial Inc. Detroit BHC 38,419,000 37,031,000 3.7 0.73 1.17
8 SunTrust Banks Inc. Atlanta BHC 28,400,798 23,216,056 22.3 0.57 1.13
9 Fifth Third Bancorp Cincinnati BHC 24,307,665 23,028,701 5.6 1.82 2.26
10 Comerica Inc. Dallas BHC 21,810,030 20,391,566 7.0 1.05 1.13
11 Morgan Stanley New York BHC 18,187,000 4,138,000 339.5 2.86 5.20
12 Citizens Financial Group Inc. Providence, R.I. BHC 18,133,027 15,164,984 19.6 1.10 1.60
13 Regions Financial Corp. Birmingham, Ala. BHC 16,917,105 14,023,560 20.6 2.13 2.59
14 Capital One Financial Corp. McLean, Va. BHC 16,605,645 16,216,912 2.4 0.62 0.74
15 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 16,443,832 13,979,581 17.6 0.71 0.95
16 UnionBanCal Corp. San Francisco BHC 14,768,187 12,630,638 16.9 1.11 1.82
17 Utrecht-America Holdings Inc. New York BHC 14,649,000 15,930,711 -8.0 0.29 0.25
18 BB&T Corp. Winston-Salem, N.C. BHC 14,380,460 13,947,308 3.1 0.84 1.09
19 KeyCorp Cleveland BHC 14,337,573 13,250,216 8.2 1.15 2.49
20 TD Bank US Holding Co. Portland, Maine BHC 13,347,324 11,036,209 20.9 1.36 1.98
21 Harris Financial Corp. Wilmington, Del. BHC 13,017,053 5,464,604 138.2 1.66 5.21
22 M&T Bank Corp. Buffalo, N.Y. BHC 12,304,666 9,965,439 23.5 1.05 1.52
23 Sovereign Bank Wilmington, Del. thrift 10,995,644 10,349,512 6.2 1.56 3.79
24 BBVA USA Bancshares Inc. Houston BHC 10,750,971 8,975,940 19.8 1.44 2.17
25 CIT Group Inc. New York BHC 9,592,749 10,834,946 -11.5 6.52 13.68
26 Huntington Bancshares Inc. Columbus, Ohio BHC 9,369,435 7,408,469 26.5 1.41 2.65
27 Zions Bancorp. Salt Lake City BHC 9,031,803 8,518,861 6.0 1.56 2.86
28 MetLife Inc. New York BHC 8,576,778 6,588,722 30.2 0.10 0.39
29 BancWest Corp. San Francisco BHC 7,547,924 6,829,100 10.5 2.19 3.16
30 GE Capital Financial Inc. Salt Lake City commercial bank 7,253,922 3,769,089 92.5 0.02 0.23
31 People's United Bank Bridgeport, Conn. thrift 7,251,892 5,065,831 43.2 2.01 1.97
32 Northern Trust Corp. Chicago BHC 4,917,423 6,790,564 -27.6 0.59 0.95
33 City National Corp. Los Angeles BHC 4,386,649 3,624,272 21.0 0.79 0.76
34 SVB Financial Group Santa Clara, Calif. BHC 4,360,162 3,546,921 22.9 0.32 0.65
35 BOK Financial Corp. Tulsa, Okla. BHC 4,206,768 3,869,193 8.7 0.88 0.81
36 First Horizon National Corp. Memphis, Tenn. BHC 4,106,380 3,655,258 12.3 1.65 3.36
37 UBS Bank USA Salt Lake City commercial bank 3,969,047 3,476,532 14.2 0.09 0.10
38 Wintrust Financial Corp. Lake Forest, Ill. BHC 3,901,446 3,355,689 16.3 1.35 0.55
39 East West Bancorp Inc. Pasadena, Calif. BHC 3,779,179 2,610,596 44.8 1.51 2.54
40 Taunus Corp. New York BHC 3,739,000 2,928,000 27.7 1.26 6.59
41 Cullen/Frost Bankers Inc. San Antonio BHC 3,540,310 3,376,909 4.8 1.57 1.92
42 Synovus Financial Corp. Columbus, Ga. BHC 3,477,848 3,623,923 -4.0 2.28 2.68
43 PrivateBancorp Inc. Chicago BHC 3,354,186 3,585,499 -6.5 1.01 0.90
44 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,213,170 1,955,466 64.3 0.59 1.30
45 Associated Banc-Corp Green Bay, Wis. BHC 2,934,199 2,570,390 14.2 2.03 5.87
46 Bank Leumi Le-Israel Corp. New York BHC 2,798,285 2,411,428 16.0 1.58 1.58
47 Hancock Holding Co. Gulfport, Miss. BHC 2,775,138 377,008 636.1 0.16 1.39
48 Webster Financial Corp. Waterbury, Conn. BHC 2,637,632 2,587,765 1.9 1.87 3.01
49 FirstMerit Corp. Akron, Ohio BHC 2,582,322 1,864,825 38.5 0.09 0.41
50 RBC USA Holdco Corp. New York BHC 2,568,354 0 NA 2.75 NA
51 Popular Inc. Hato Rey, Puerto Rico BHC 2,455,000 3,303,000 -25.7 4.64 4.39
52 Discount Bancorp Inc. New York BHC 2,447,141 2,472,716 -1.0 2.07 1.42
53 Texas Capital Bancshares Inc. Dallas BHC 2,431,160 1,810,006 34.3 0.19 2.12
54 Bank of New York Mellon Corp. BHC 2,374,000 2,898,000 -18.1 1.64 9.49
55 TCF Financial Corp. Wayzata, Minn. BHC 2,076,921 2,027,800 2.4 0.84 2.78
56 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,878,325 2,098,572 -10.5 0.92 0.41
57 UMB Financial Corp. Kansas City, Mo. BHC 1,873,738 1,891,402 -0.9 0.19 0.65
58 MB Financial Inc. Chicago BHC 1,863,245 2,238,684 -16.8 2.00 2.53
59 First BanCorp. San Juan, Puerto Rico BHC 1,821,853 1,633,953 11.5 17.19 17.48
60 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,806,029 1,789,926 0.9 0.56 2.62
61 Fulton Financial Corp. Lancaster, Pa. BHC 1,757,281 1,668,786 5.3 1.56 1.38
62 Cathay General Bancorp El Monte, Calif. BHC 1,751,562 1,415,028 23.8 1.70 1.81
63 CapitalSource Bank Los Angeles commercial bank 1,654,664 1,388,028 19.2 1.65 1.53
64 Valley National Bancorp Wayne, N.J. BHC 1,641,219 1,707,745 -3.9 1.33 0.86
65 1st Source Corp. South Bend, Ind. BHC 1,634,153 1,662,793 -1.7 1.89 2.41
66 Iberiabank Corp. Lafayette, La. BHC 1,575,766 1,084,619 45.3 1.37 1.71
67 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,476,593 1,036,720 42.4 0.80 1.33
68 First National of Nebraska Inc. Omaha, Neb. BHC 1,464,490 1,663,322 -12.0 1.84 1.30
69 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,461,802 1,543,742 -5.3 0.99 1.46
70 Apple Financial Holdings Inc. New York BHC 1,412,216 513,508 175.0 0.00 0.00
71 BancorpSouth Inc. Tupelo, Miss. BHC 1,302,075 1,226,735 6.1 0.84 0.87
72 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,282,923 1,175,607 9.1 1.07 1.18
73 F.N.B. Corp. Hermitage, Pa. BHC 1,279,655 968,199 32.2 0.55 0.25
74 Flagstar Bank FSB Troy, Mich. thrift 1,270,062 920,626 38.0 0.01 0.15
75 Signature Bank New York commercial bank 1,186,195 1,226,044 -3.3 1.95 1.11
76 Umpqua Holdings Corp. Portland, Ore. BHC 1,172,378 988,204 18.6 1.37 3.08
77 First Republic Bank San Francisco commercial bank 1,137,572 824,237 38.0 0.19 0.11
78 GE Capital Retail Bank Draper, Utah thrift 1,129,309 1,094,874 3.1 1.22 1.34
79 Citizens Republic Bancorp Inc. Flint, Mich. BHC 1,093,194 1,059,953 3.1 1.25 3.84
80 Trustmark Corp. Jackson, Miss. BHC 1,085,525 1,016,292 6.8 1.31 1.72
81 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,073,543 972,946 10.3 1.14 1.62
82 Doral Financial Corp. San Juan, Puerto Rico BHC 1,066,336 533,020 100.1 0.26 0.58
83 Bremer Financial Corp. St. Paul, Minn. BHC 1,059,144 1,002,386 5.7 1.08 1.16
84 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,056,130 1,010,584 4.5 1.79 2.99
85 PlainsCapital Corp. Dallas BHC 1,041,609 979,474 6.3 0.80 3.24
86 Intrust Financial Corp. Wichita, Kan. BHC 992,799 1,027,288 -3.4 1.10 1.10
87 SNBNY Holdings Ltd. New York BHC 987,889 1,004,451 -1.6 0.00 0.00
88 Arvest Bank Group Inc. Bentonville, Ark. BHC 981,029 1,022,303 -4.0 3.49 1.38
89 Santander BanCorp San Juan, Puerto Rico BHC 974,138 842,360 15.6 5.45 10.25
90 United Bankshares Inc. Charleston, W.Va. BHC 954,929 820,929 16.3 1.07 0.85
91 Goldman Sachs Group Inc. New York BHC 938,000 901,000 4.1 0.00 0.00
92 Raymond James Bank FSB St. Petersburg, Fla. thrift 912,610 647,942 40.8 1.50 0.00
93 Old National Bancorp Evansville, Ind. BHC 887,541 773,201 14.8 5.17 2.29
94 National Americas Holdings LLC New York BHC 886,998 849,325 4.4 3.45 6.82
95 International Bancshares Corp. Laredo, Texas BHC 886,173 938,457 -5.6 0.08 2.58
96 Sterling Bancorp New York BHC 847,836 851,391 -0.4 0.08 0.13
97 First Commonwealth Financial Corp. Indiana, Pa. BHC 819,745 827,565 -0.9 4.35 6.18
98 National Penn Bancshares Inc. Boyertown, Pa. BHC 813,746 878,790 -7.4 1.65 1.49
99 First Financial Bancorp. Cincinnati BHC 775,378 804,838 -3.7 1.52 3.13
100 Lakeland Financial Corp. Warsaw, Ind. BHC 765,546 680,940 12.4 1.42 1.60
101 Enterprise Financial Services Corp Clayton, Mo. BHC 752,535 604,007 24.6 0.72 1.20
102 First Banks Inc. St. Louis BHC 722,478 1,111,981 -35.0 9.73 5.90
103 Western Alliance Bancorp. Phoenix BHC 721,115 661,869 9.0 0.68 0.98
104 Mutual of Omaha Bank Neb. thrift 678,407 593,178 14.4 0.98 1.41
105 American Savings Bank FSB Honolulu thrift 675,350 512,855 31.7 1.60 0.90
106 F&M Bancorp. Inc. Tulsa, Okla. BHC 670,465 375,148 78.7 0.41 2.04
107 New York Community Bancorp Inc. Westbury BHC 659,783 718,531 -8.2 2.11 3.46
108 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 657,107 475,987 38.1 0.16 0.54
109 Columbia Banking System Inc. Tacoma, Wash. BHC 652,985 525,793 24.2 0.45 1.24
110 First Interstate BancSystem Inc. Billings, Mont. BHC 648,175 684,700 -5.3 4.55 2.76
111 TriState Capital Holdings Inc. Pittsburgh BHC 647,108 542,497 19.3 0.35 0.00
112 W.T.B. Financial Corp. Spokane, Wash. BHC 644,233 702,714 -8.3 1.21 2.47
113 BankUnited Miami Lakes, Fla. thrift 641,700 268,371 139.1 0.97 0.01
114 EverBank Jacksonville, Fla. thrift 641,549 826,929 -22.4 1.66 3.06
115 Central Banco. Inc. Jefferson City, Mo. BHC 632,645 656,454 -3.6 1.54 2.12
116 PacWest Bancorp Los Angeles BHC 627,139 699,628 -10.4 1.75 1.47
117 Independent Bank Corp. Rockland, Mass. BHC 618,518 492,752 25.5 0.46 1.08
118 BancFirst Corp. Oklahoma City BHC 617,121 505,337 22.1 0.27 0.44
119 Manufacturers Bank Los Angeles commercial bank 613,496 532,640 15.2 3.33 5.38
120 Eastern Bank Corp. Boston BHC 610,632 413,551 47.7 4.12 6.94
121 Wilmington Savings Fund Society FSB Del. thrift 597,711 575,850 3.8 0.40 0.71
122 Bank of Hawaii Corp. Honolulu BHC 594,938 566,342 5.0 0.23 0.23
123 Community Trust Financial Corp. Ruston, La. BHC 593,386 424,672 39.7 0.43 0.81
124 NBT Bancorp Inc. Norwich, N.Y. BHC 582,307 554,150 5.1 0.64 1.21
125 Square 1 Financial Inc. Durham, N.C. BHC 582,217 404,164 44.1 1.46 0.49
126 MidFirst Bank Oklahoma City thrift 580,706 665,078 -12.7 1.21 2.35
127 New York Private Bank and Trust Corp. BHC 566,242 675,707 -16.2 1.29 10.76
128 Park National Corp. Newark, Ohio BHC 566,167 578,450 -2.1 3.66 3.09
129 Amarillo National Bancorp Inc. Texas BHC 563,272 545,674 3.2 0.14 0.07
130 Chemical Financial Corp. Midland, Mich. BHC 555,808 504,541 10.2 1.10 2.54
131 S&T Bancorp Inc. Indiana, Pa. BHC 549,995 603,016 -8.8 1.09 1.40
132 Heartland Financial USA Inc. Dubuque, Iowa BHC 524,791 520,107 0.9 0.50 1.02
133 First Merchants Corp. Muncie, Ind. BHC 518,848 550,310 -5.7 2.65 3.36
134 Beal Bank USA Las Vegas commercial bank 509,532 327,949 55.4 6.02 18.43
135 Banner Corp. Walla Walla, Wash. BHC 506,843 531,781 -4.7 2.67 4.04
136 Nara Bancorp Inc. Los Angeles BHC 499,782 471,620 6.0 2.27 3.67
137 CoBiz Financial Inc. Denver BHC 498,222 479,277 4.0 1.25 1.05
138 Firstrust Savings Bank Conshohocken, Pa. savings bank 493,540 538,822 -8.4 1.39 1.13
139 Tennessee Commerce Bancorp Inc. Franklin BHC 488,882 658,661 -25.8 13.47 3.96
140 Eagle Bancorp Inc. Bethesda, Md. BHC 482,548 357,703 34.9 1.64 1.52
141 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 479,632 471,388 1.7 1.59 2.11
142 Sun Bancorp Inc. Vineland, N.J. BHC 467,687 450,480 3.8 2.22 3.65
143 Bridge Capital Holdings San Jose, Calif. BHC 453,652 346,705 30.8 0.69 0.03
144 Marquette Financial Cos. Minneapolis BHC 445,830 560,861 -20.5 3.13 6.21
145 Johnson Financial Group Inc. Racine, Wis. BHC 442,299 651,200 -32.1 6.32 4.61
146 North American Financial Holdings Inc. Miami BHC 439,127 93,414 370.1 0.03 2.22
147 Liberty Bank Middletown, Conn. savings bank 435,566 459,711 -5.3 8.66 18.77
148 First NBC Bank Holding Co. New Orleans BHC 430,256 324,749 32.5 0.39 0.30
149 First Financial Corp. Terre Haute, Ind. BHC 423,122 397,441 6.5 3.70 2.36
150 Cardinal Financial Corp. McLean, Va. BHC 419,654 188,758 122.3 1.90 1.57
151 ING Bank FSB Wilmington, Del. thrift 419,418 468,719 -10.5 0.00 0.00
152 Community Bank Pasadena, Calif. commercial bank 416,395 405,734 2.6 2.72 3.37
153 Glacier Bancorp Inc. Kalispell, Mont. BHC 411,465 415,959 -1.1 3.13 2.99
154 Brookline Bancorp Inc. Mass. BHC 410,530 0 NA 0.47 NA
155 Univest Corp. of Pennsylvania Souderton BHC 406,425 419,773 -3.2 1.44 0.88
156 Berkshire Bank Pittsfield, Mass. savings bank 394,930 229,008 72.5 0.35 0.93
157 Brookline Bank Mass. thrift 394,442 322,600 22.3 0.48 0.83
158 E-Trade Savings Bank Arlington, Va. thrift 386,441 238,385 62.1 0.00 0.00
159 BTC Financial Corp. Des Moines, Iowa BHC 386,438 348,684 10.8 0.39 0.38
160 The Pitney Bowes Bank Inc. Salt Lake City commercial bank 386,174 398,425 -3.1 3.16 3.25
161 First America Bank Corp. Elk Grove Village, Ill. BHC 382,642 423,341 -9.6 2.92 0.30
162 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 382,437 493,870 -22.6 23.99 18.72
163 Pinnacle Bancorp Inc. Central City, Neb. BHC 379,606 374,842 1.3 1.43 1.02
164 United Community Banks Inc. Blairsville, Ga. BHC 377,684 396,957 -4.9 14.04 1.94
165 Dollar Bank FSB Pittsburgh thrift 374,047 336,360 11.2 0.52 0.97
166 Bank of Highland Park Financial Corp. Ill. BHC 365,930 413,092 -11.4 0.00 0.00
167 Northwest Savings Bank Warren, Pa. savings bank 364,496 350,115 4.1 8.20 3.85
168 Valley View Bancshares Inc. Overland Park, Kan. BHC 361,173 370,346 -2.5 1.47 2.46
169 Boston Private Financial Holdings Inc. BHC 358,914 356,436 0.7 0.29 2.11
170 Sterling Financial Corp. Spokane, Wash. BHC 355,514 519,933 -31.6 2.93 2.26
171 Southwest Bancorp Inc. Stillwater, Okla. BHC 352,715 445,415 -20.8 1.63 1.34
172 WNB Bancshares I nc. Odessa, Texas BHC 348,225 287,872 21.0 2.15 0.98
173 State Bancorp Inc. New Hyde Park, N.Y. BHC 347,585 322,358 7.8 1.21 1.10
174 Medallion Bank Salt Lake City commercial bank 339,504 301,285 12.7 0.00 0.00
175 First Financial Bankshares Inc. Abilene, Texas BHC 337,854 294,001 14.9 1.08 0.55
176 First Federal Bank of the Midwest Defiance, Ohio thrift 337,850 372,329 -9.3 2.07 1.54
177 WesBanco Inc. Wheeling, W.Va. BHC 337,356 330,162 2.2 2.32 1.87
178 CBFH Inc. Orange, Texas BHC 334,482 339,387 -1.4 3.10 2.91
179 Community Bank System Inc. DeWitt, N.Y. BHC 334,185 319,480 4.6 0.68 0.18
180 Westamerica Bancorp. San Rafael, Calif. BHC 329,963 391,982 -15.8 4.06 3.59
181 S.Y. Bancorp Inc. Louisville, Ky. BHC 329,204 296,793 10.9 0.97 0.12
182 Prosperity Bancshares Inc. Houston BHC 328,027 338,540 -3.1 0.43 0.36
183 Center Financial Corp. Los Angeles BHC 324,317 304,383 6.5 4.52 3.71
184 The Bancorp Inc. Wilmington, Del. BHC 323,966 260,388 24.4 0.59 0.43
185 OneWest Bank FSB Pasadena, Calif. thrift 321,136 49,834 544.4 2.98 18.51
186 Provident Financial Services Inc. Jersey City BHC 320,748 269,595 19.0 5.93 4.60
187 TowneBank Portsmouth, Va. commercial bank 318,124 299,914 6.1 0.71 0.11
188 First Citizens Bancorp. Inc. Columbia, S.C. BHC 306,681 422,163 -27.4 0.70 1.38
189 Salem Five Bancorp Mass. BHC 305,811 297,155 2.9 0.25 0.06
190 Heritage Commerce Corp San Jose, Calif. BHC 303,491 300,193 1.1 1.45 1.79
191 Crestmark Bank Troy, Mich. commercial bank 301,769 186,885 61.5 0.53 0.59
192 Star Financial Group Inc. Fort Wayne, Ind. BHC 300,192 273,482 9.8 0.35 0.66
193 Enterprise Bancorp Inc. Lowell, Mass. BHC 299,526 263,497 13.7 3.09 2.56
194 QCR Holdings Inc. Moline, Ill. BHC 298,535 297,398 0.4 1.85 4.33
195 Green Bancorp Inc. Houston BHC 296,077 199,146 48.7 1.60 0.65
196 Ocean Bankshares Inc. Miami BHC 287,512 330,531 -13.0 3.24 4.32
197 Commerce Bancshares Corp. Worchester, Mass. BHC 286,189 255,540 12.0 0.28 0.58
198 First Busey Corp. Champaign, Ill. BHC 280,583 303,608 -7.6 2.95 3.07
199 FVNB Corp. Victoria, Texas BHC 279,194 267,654 4.3 2.31 3.18
200 Tompkins Financial Corp. Ithaca, N.Y. BHC 278,274 289,131 -3.8 3.23 2.99

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

Source:

Financial Information Systems LLC

© 2011 American Banker

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