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Banks and Thrifts with the Largest C&I Loan Portfolios

March 14, 2012, 7:28 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 Dec. 31, 2011. Dollars in thousands
Published March 14, 2012
Rank Type of
institution		 U.S. commercial and industrial loans Nonperforming*
Dec. 31 Year earlier Change Dec. 31
 Year earlier
1 Bank of America Corp. Charlotte, N.C. BHC $184,957,220 $157,769,073 17.2% 1.16% 1.90%
2 Wells Fargo & Co. San Francisco BHC 147,906,000 127,306,000 16.2 1.14 2.03
3 Citigroup Inc. New York BHC 129,479,000 113,734,000 13.8 1.17 5.08
4 JPMorgan Chase & Co. New York BHC 122,986,000 98,133,000 25.3 1.18 3.29
5 PNC Financial Services Group Inc. Pittsburgh BHC 46,823,829 41,165,542 13.7 1.03 2.30
6 U.S. Bancorp Minneapolis BHC 41,648,000 35,626,000 16.9 0.50 1.15
7 Ally Financial Inc. Detroit BHC 40,758,000 38,993,000 4.5 0.65 1.13
8 SunTrust Banks Inc. Atlanta BHC 30,150,185 24,335,213 23.9 0.30 0.90
9 Fifth Third Bancorp Cincinnati BHC 25,592,779 23,399,724 9.4 1.43 1.97
10 Comerica Inc. Dallas BHC 23,400,526 21,251,795 10.1 0.98 1.10
11 Citizens Financial Group Inc. Providence, R.I. BHC 18,925,776 15,590,604 21.4 0.90 1.75
12 Morgan Stanley New York BHC 17,852,000 15,634,000 14.2 3.30 7.48
13 Capital One Financial Corp. McLean, Va. BHC 17,357,439 16,030,998 8.3 0.54 0.75
14 Regions Financial Corp. Birmingham, Ala. BHC 16,891,184 15,042,178 12.3 2.11 2.32
15 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 16,849,484 14,170,063 18.9 0.51 0.95
16 UnionBanCal Corp. San Francisco BHC 16,235,170 13,223,860 22.8 0.83 1.18
17 BB&T Corp. Winston-Salem, N.C. BHC 15,111,341 13,657,004 10.6 0.73 0.92
18 KeyCorp Cleveland BHC 15,107,801 13,088,797 15.4 1.06 1.82
19 Utrecht-America Holdings Inc. New York BHC 14,470,000 15,926,748 -9.1 0.28 0.20
20 TD Bank US Holding Co. Portland, Maine BHC 14,272,109 11,639,444 22.6 1.24 1.76
21 M&T Bank Corp. Buffalo, N.Y. BHC 12,775,628 10,645,818 20.0 1.16 1.53
22 BMO Financial Corp. Wilmington, Del. BHC 12,647,420 4,950,224 155.5 1.71 5.86
23 Sovereign Bank Wilmington, Del. thrift 11,819,612 10,257,014 15.2 2.08 3.41
24 BBVA USA Bancshares Inc. Houston BHC 11,179,049 9,233,285 21.1 1.42 2.02
25 Huntington Bancshares Inc. Columbus, Ohio BHC 9,903,904 8,355,022 18.5 1.44 2.21
26 Zions Bancorp. Salt Lake City BHC 9,589,926 8,448,812 13.5 1.08 2.11
27 CIT Group Inc. New York BHC 9,470,245 10,053,191 -5.8 4.53 11.54
28 GE Capital Financial Inc. Salt Lake City commercial bank 8,158,885 4,582,435 78.0 0.09 0.50
29 MetLife Inc. New York BHC 8,138,695 7,281,725 11.8 0.10 0.37
30 BancWest Corp. San Francisco BHC 7,859,345 7,006,723 12.2 1.33 2.67
31 People's United Bank Bridgeport, Conn. thrift 7,373,832 5,186,276 42.2 2.06 2.46
32 Goldman Sachs Group Inc. New York BHC 7,080,000 829,000 754.0 1.14 0.00
33 SVB Financial Group Santa Clara, Calif. BHC 4,918,581 3,942,188 24.8 0.22 0.37
34 Northern Trust Corp. Chicago BHC 4,753,908 7,005,022 -32.1 0.44 0.86
35 BOK Financial Corp. Tulsa, Okla. BHC 4,428,026 3,788,471 16.9 0.65 0.54
36 City National Corp. Los Angeles BHC 4,364,461 3,829,906 14.0 0.42 0.60
37 Taunus Corp. New York BHC 4,275,000 3,249,000 31.6 1.96 3.85
38 First Horizon National Corp. Memphis, Tenn. BHC 4,125,904 3,826,467 7.8 0.90 2.58
39 UBS Bank USA Salt Lake City commercial bank 4,070,975 3,689,889 10.3 0.00 0.09
40 Wintrust Financial Corp. Lake Forest, Ill. BHC 4,023,117 3,411,988 17.9 0.99 0.85
41 East West Bancorp Inc. Pasadena, Calif. BHC 3,870,075 2,880,035 34.4 1.04 1.96
42 Synovus Financial Corp. Columbus, Ga. BHC 3,723,939 3,667,486 1.5 2.03 2.34
43 PrivateBancorp Inc. Chicago BHC 3,594,840 3,315,116 8.4 1.03 0.98
44 Cullen/Frost Bankers Inc. San Antonio BHC 3,481,448 3,408,765 2.1 1.13 1.62
45 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,319,612 2,357,196 40.8 0.61 1.09
46 Associated Banc-Corp Green Bay, Wis. BHC 3,314,697 2,638,810 25.6 1.68 3.60
47 Hancock Holding Co. Gulfport, Miss. BHC 2,906,171 450,142 545.6 0.08 0.99
48 Bank Leumi Le-Israel Corp. New York BHC 2,674,886 2,495,698 7.2 1.78 1.81
49 Webster Financial Corp. Waterbury, Conn. BHC 2,662,710 2,569,776 3.6 1.28 2.17
50 FirstMerit Corp. Akron, Ohio BHC 2,633,154 2,018,901 30.4 0.24 0.24
51 Texas Capital Bancshares Inc. Dallas BHC 2,598,537 1,989,570 30.6 0.25 1.58
52 RBC USA Holdco Corp. New York BHC 2,494,620 2,667,326 -6.5 2.28 3.36
53 Popular Inc. Hato Rey, Puerto Rico BHC 2,434,000 3,247,000 -25.0 7.35 3.60
54 Discount Bancorp Inc. New York BHC 2,204,593 2,358,740 -6.5 1.74 1.73
55 UMB Financial Corp. Kansas City, Mo. BHC 2,120,988 1,893,231 12.0 0.44 0.60
56 Bank of New York Mellon Corp. BHC 2,069,000 2,360,000 -12.3 1.84 10.93
57 MB Financial Inc. Chicago BHC 2,048,853 2,182,966 -6.1 1.80 2.40
58 TCF Financial Corp. Wayzata, Minn. BHC 1,919,375 2,035,969 -5.7 0.69 2.59
59 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,873,645 2,060,979 -9.1 0.89 0.36
60 CapitalSource Bank Los Angeles commercial bank 1,833,978 1,534,973 19.5 0.91 2.07
61 Cathay General Bancorp El Monte, Calif. BHC 1,806,783 1,441,166 25.4 1.70 2.19
62 Apple Financial Holdings Inc. New York BHC 1,774,099 602,927 194.2 0.00 0.00
63 Fulton Financial Corp. Lancaster, Pa. BHC 1,773,935 1,694,168 4.7 1.42 0.92
64 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,758,124 1,800,225 -2.3 0.59 0.57
65 Iberiabank Corp. Lafayette, La. BHC 1,713,676 1,217,231 40.8 1.69 1.48
66 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,705,640 1,142,694 49.3 0.69 1.18
67 Valley National Bancorp Wayne, N.J. BHC 1,637,091 1,695,072 -3.4 1.87 0.66
68 1st Source Corp. South Bend, Ind. BHC 1,619,911 1,613,273 0.4 1.51 2.38
69 Flagstar Bank FSB Troy, Mich. thrift 1,615,805 728,164 121.9 0.01 0.16
70 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,516,625 1,529,156 -0.8 0.94 1.31
71 First National of Nebraska Inc. Omaha BHC 1,419,886 1,653,490 -14.1 1.89 1.35
72 F.N.B. Corp. Hermitage, Pa. BHC 1,407,469 1,035,336 35.9 0.51 0.86
73 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,315,478 1,182,221 11.3 0.56 2.20
74 BancorpSouth Inc. Tupelo, Miss. BHC 1,292,156 1,298,315 -0.5 0.92 0.92
75 First Republic Bank San Francisco commercial bank 1,264,010 1,059,978 19.2 0.14 0.13
76 Signature Bank New York commercial bank 1,233,758 1,273,291 -3.1 1.29 1.37
77 Doral Financial Corp. San Juan, Puerto Rico BHC 1,222,729 633,669 93.0 0.23 0.40
78 Umpqua Holdings Corp. Portland, Ore. BHC 1,186,251 1,015,229 16.8 0.82 2.18
79 PlainsCapital Corp. Dallas BHC 1,175,800 1,064,530 10.5 1.02 0.89
80 First BanCorp. San Juan, Puerto Rico BHC 1,162,936 1,719,441 -32.4 20.56 18.21
81 Trustmark Corp. Jackson, Miss. BHC 1,142,336 1,068,368 6.9 1.24 1.51
82 Citizens Republic Bancorp Inc. Flint, Mich. BHC 1,129,820 939,216 20.3 0.95 3.94
83 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 1,124,969 990,355 13.6 1.06 1.49
84 Santander BanCorp San Juan, Puerto Rico BHC 1,088,905 774,266 40.6 3.88 8.98
85 GE Capital Retail Bank Draper, Utah thrift 1,083,330 1,075,934 0.7 1.29 1.44
86 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,058,114 997,409 6.1 2.78 2.27
87 Intrust Financial Corp. Wichita, Kan. BHC 1,041,040 1,091,360 -4.6 0.60 0.90
88 National Americas Holdings LLC New York BHC 1,039,564 892,561 16.5 2.81 7.15
89 Bremer Financial Corp. St. Paul, Minn. BHC 1,030,692 969,385 6.3 1.33 1.19
90 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,022,893 1,049,269 -2.5 3.29 1.13
91 United Bankshares Inc. Charleston, W.Va. BHC 974,949 867,312 12.4 1.37 0.93
92 SNBNY Holdings Ltd. New York BHC 938,241 946,108 -0.8 0.00 0.00
93 Raymond James Bank FSB St. Petersburg, Fla. thrift 909,658 670,702 35.6 0.00 0.00
94 International Bancshares Corp. Laredo, Texas BHC 872,216 920,990 -5.3 3.07 2.46
95 First Commonwealth Financial Corp. Indiana, Pa. BHC 870,447 796,398 9.3 3.84 3.21
96 New York Private Bank and Trust Corp. BHC 854,616 533,613 60.2 0.70 0.81
97 Old National Bancorp Evansville, Ind. BHC 844,217 714,381 18.2 4.95 2.37
98 Nara Bancorp Inc. Los Angeles BHC 835,017 477,618 74.8 2.06 2.97
99 National Penn Bancshares Inc. Boyertown, Pa. BHC 833,534 805,022 3.5 1.53 2.02
100 Western Alliance Bancorp. Phoenix BHC 817,234 697,399 17.2 0.83 1.05
101 Sterling Bancorp New York BHC 795,955 780,012 2.0 0.10 0.13
102 F&M Bancorp. Inc. Tulsa, Okla. BHC 775,160 466,386 66.2 2.61 2.05
103 ServisFirst Bancshares Inc. Birmingham, Ala. BHC 770,746 511,488 50.7 0.15 0.42
104 First Financial Bancorp. Cincinnati BHC 765,280 825,200 -7.3 1.31 2.01
105 Lakeland Financial Corp. Warsaw, Ind. BHC 753,131 664,355 13.4 1.35 1.59
106 EverBank Jacksonville, Fla. thrift 743,568 569,221 30.6 1.97 2.05
107 BankUnited Miami Lakes other bank 731,675 0 NA 1.25 NA
108 American Savings Bank FSB Honolulu thrift 714,565 548,586 30.3 2.51 0.74
109 TriState Capital Holdings Inc. Pittsburgh BHC 707,456 595,776 18.7 0.31 0.00
110 First Banks Inc. St. Louis BHC 680,883 994,280 -31.5 8.03 6.60
111 Manufacturers Bank Los Angeles commercial bank 665,574 518,730 28.3 2.89 4.66
112 Central Banco. Inc. Jefferson City, Mo. BHC 663,716 655,886 1.2 1.37 2.25
113 New York Community Bancorp Inc. Westbury BHC 657,201 712,385 -7.7 1.34 3.20
114 Beal Bank USA Las Vegas commercial bank 650,523 408,296 59.3 4.16 10.77
115 BancFirst Corp. Oklahoma City BHC 641,203 572,222 12.1 0.17 0.34
116 First Interstate BancSystem Inc. Billings, Mont. BHC 636,016 679,334 -6.4 2.84 4.56
117 Columbia Banking System Inc. Tacoma, Wash. BHC 635,522 557,972 13.9 0.66 1.14
118 W.T.B. Financial Corp. Spokane, Wash. BHC 635,180 632,319 0.5 1.40 2.88
119 PacWest Bancorp Los Angeles BHC 629,401 643,783 -2.2 2.28 1.79
120 Independent Bank Corp. Rockland, Mass. BHC 627,021 555,230 12.9 0.39 0.72
121 Amarillo National Bancorp Inc. Texas BHC 623,802 525,715 18.7 0.08 0.09
122 Square 1 Financial Inc. Durham, N.C. BHC 620,142 431,943 43.6 1.14 1.30
123 Community Trust Financial Corp. Ruston, La. BHC 617,790 450,787 37.0 0.35 0.68
124 Bank of Hawaii Corp. Honolulu BHC 616,449 599,760 2.8 0.19 0.23
125 Eastern Bank Corp. Boston BHC 608,017 579,846 4.9 3.29 3.58
126 Heartland Financial USA Inc. Dubuque, Iowa BHC 607,583 532,807 14.0 0.39 0.67
127 NBT Bancorp Inc. Norwich, N.Y. BHC 601,050 549,504 9.4 0.51 1.25
128 Park National Corp. Newark, Ohio BHC 564,417 566,214 -0.3 6.45 3.40
129 Chemical Financial Corp. Midland, Mich. BHC 560,777 527,978 6.2 0.90 1.98
130 First NBC Bank Holding Co. New Orleans BHC 556,551 380,127 46.4 0.27 0.32
131 S&T Bancorp Inc. Indiana, Pa. BHC 548,240 592,988 -7.5 1.38 0.60
132 Wilmington Savings Fund Society FSB Del. thrift 543,551 618,367 -12.1 0.81 2.06
133 Banner Corp. Walla Walla, Wash. BHC 536,190 531,657 0.9 2.32 3.58
134 Mutual of Omaha Bank Neb. other bank 532,781 0 NA 0.83 NA
135 First Merchants Corp. Muncie, Ind. BHC 532,523 530,322 0.4 2.30 1.85
136 MidFirst Bank Oklahoma City thrift 531,810 584,081 -8.9 1.22 3.61
137 OneWest Bank FSB Pasadena, Calif. thrift 523,464 52,694 893.4 1.42 30.16
138 Firstrust Savings Bank Conshohocken, Pa. savings bank 520,423 491,431 5.9 0.93 2.05
139 Sun Bancorp Inc. Vineland, N.J. BHC 500,301 466,870 7.2 1.54 3.25
140 Eagle Bancorp Inc. Bethesda, Md. BHC 495,116 410,656 20.6 1.60 1.94
141 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 482,988 469,627 2.8 1.20 1.85
142 First Financial Corp. Terre Haute, Ind. BHC 478,868 411,362 16.4 4.61 2.84
143 Bridge Capital Holdings San Jose, Calif. BHC 475,501 389,159 22.2 0.52 0.08
144 North American Financial Holdings Inc. Miami BHC 471,336 94,302 399.8 0.13 2.54
145 CoBiz Financial Inc. Denver BHC 469,619 477,435 -1.6 0.75 1.81
146 Liberty Bank Middletown, Conn. savings bank 446,931 475,470 -6.0 7.95 18.42
147 Brookline Bancorp Inc. Mass. BHC 422,120 0 NA 0.46 NA
148 Univest Corp. of Pennsylvania Souderton BHC 420,037 408,203 2.9 1.10 1.87
149 Marquette Financial Cos. Minneapolis BHC 419,086 506,923 -17.3 4.44 5.81
150 Berkshire Bank Pittsfield, Mass. savings bank 418,446 281,306 48.8 0.24 0.46
151 E-Trade Savings Bank Arlington, Va. thrift 416,371 329,059 26.5 0.00 0.00
152 Brookline Bank Mass. thrift 410,726 344,151 19.3 0.47 0.72
153 Glacier Bancorp Inc. Kalispell, Mont. BHC 408,055 425,984 -4.2 2.99 2.58
154 ING Bank FSB Wilmington, Del. thrift 405,409 450,541 -10.0 0.00 0.00
155 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 401,780 524,998 -23.5 22.46 16.54
156 Green Bancorp Inc. Houston BHC 399,976 239,741 66.8 0.74 4.83
157 Johnson Financial Group Inc. Racine, Wis. BHC 399,810 621,285 -35.6 5.17 4.89
158 Community Bank Pasadena, Calif. commercial bank 395,890 377,252 4.9 2.77 3.94
159 Dollar Bank FSB Pittsburgh thrift 389,064 358,596 8.5 0.57 0.92
160 BTC Financial Corp. Des Moines, Iowa BHC 387,852 364,409 6.4 0.24 1.63
161 Pitney Bowes Bank Salt Lake City commercial bank 387,575 404,232 -4.1 2.89 3.22
162 Community Bancorp LLC Houston BHC 377,024 0 NA 0.42 NA
163 First Financial Bankshares Inc. Abilene, Texas BHC 374,756 346,814 8.1 0.92 0.51
164 United Community Banks Inc. Blairsville, Ga. BHC 373,922 391,936 -4.6 9.25 1.43
165 Boston Private Financial Holdings Inc. BHC 372,370 359,836 3.5 0.62 2.00
166 Pinnacle Bancorp Inc. Central City, Neb. BHC 372,074 412,891 -9.9 1.53 1.42
167 Bremer Bank South St. Paul, Minn. commercial bank 370,398 311,420 18.9 1.49 1.74
168 WNB Bancshares Inc. Odessa, Texas BHC 367,083 314,630 16.7 1.76 0.84
169 Valley View Bancshares Inc. Overland Park, Kan. BHC 361,429 375,420 -3.7 2.09 3.46
170 First America Bank Corp. Elk Grove Village, Ill. BHC 360,495 414,158 -13.0 2.71 0.27
171 Medallion Bank Salt Lake City commercial bank 357,377 321,415 11.2 0.00 0.00
172 Bank of Highland Park Financial Corp. Ill. BHC 356,194 394,631 -9.7 0.00 0.00
173 CBFH Inc. Orange, Texas BHC 354,843 341,100 4.0 2.09 3.41
174 NBH Holdings Corp. Boston BHC 353,155 222,680 58.6 1.51 0.00
175 First Federal Bank of the Midwest Defiance, Ohio thrift 350,399 369,756 -5.2 1.96 2.82
176 Sterling Financial Corp. Spokane, Wash. BHC 350,194 465,510 -24.8 2.72 1.71
177 State Bancorp Inc. New Hyde Park, N.Y. BHC 349,395 341,058 2.4 1.57 3.23
178 TowneBank Portsmouth, Va. commercial bank 348,646 309,640 12.6 0.76 0.23
179 S.Y. Bancorp Inc. Louisville, Ky. BHC 340,328 297,455 14.4 0.78 0.78
180 WesBanco Inc. Wheeling, W.Va. BHC 338,401 317,464 6.6 1.80 2.15
181 Southwest Bancorp Inc. Stillwater, Okla. BHC 335,404 438,105 -23.4 1.04 1.63
182 Provident Financial Services Inc. Jersey City, N.J. BHC 332,978 276,131 20.6 4.75 3.60
183 Sabadell United Bank Miami commercial bank 327,791 190,882 71.7 2.01 0.29
184 Community Bank System Inc. DeWitt, N.Y. BHC 325,809 302,252 7.8 1.89 0.16
185 Salem Five Bancorp Mass. BHC 315,452 297,463 6.0 0.29 0.08
186 The Bancorp Inc. Wilmington, Del. BHC 312,280 281,677 10.9 1.72 0.40
187 Prosperity Bancshares Inc. Houston BHC 310,107 341,742 -9.3 0.20 0.34
188 Westamerica Bancorp. San Rafael, Calif. BHC 309,963 377,799 -18.0 2.99 5.22
189 Northwest Savings Bank Warren, Pa. savings bank 309,747 395,849 -21.8 6.80 8.83
190 Heritage Commerce Corp San Jose, Calif. BHC 303,140 305,764 -0.9 1.48 2.35
191 Crestmark Bank Troy, Mich. commercial bank 302,967 202,877 49.3 0.99 0.36
192 Stifel Financial Corp. St. Louis BHC 301,752 109,460 175.7 0.00 0.00
193 First Citizens Bancorp. Inc. Columbia, S.C. BHC 300,997 399,622 -24.7 0.70 0.75
194 Hometown Community Bancorp Inc. Morton, Ill. BHC 296,420 196,610 50.8 1.87 0.77
195 American State Financial Corp. Lubbock, Texas BHC 296,081 245,476 20.6 0.08 1.44
196 Commerce Bancshares Corp. Worchester, Mass. BHC 294,700 296,201 -0.5 0.57 0.61
197 Preferred Bank Los Angeles commercial bank 291,462 252,308 15.5 2.96 7.46
198 Tompkins Financial Corp. Ithaca, N.Y. BHC 287,757 278,823 3.2 2.41 2.55
199 CVB Financial Corp. Ontario, Calif. BHC 286,001 313,732 -8.8 0.42 0.03
200 First Busey Corp. Champaign, Ill. BHC 285,076 292,583 -2.6 3.27 3.88

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 with at least $1,000 in assets as of Dec. 31, 2011. *Nonaccrual loans plus loans and leases restructured and in compliance with modified terms.

Source:

Financial Information Systems LLC

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