Banks and Thrifts with the Largest Portfolios of Automobile Loans

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Banks and Thrifts with the Largest Portfolios of Automobile Loans

Banks and Thrifts with the Largest Portfolios of Automobile LoansOn June 30, 2011. Dollars in thousands
Published October 4, 2011

Rank   Type of
institution
Automobile
loans
As percentage
of total loans
1 Ally Financial Inc. Detroit BHC $52,406,000 44.5%
2 Wells Fargo & Co. San Francisco BHC 43,888,000 5.6
3 JPMorgan Chase & Co. New York BHC 39,633,000 5.5
4 Bank of America Corp. Charlotte, N.C. BHC 31,739,074 3.2
5 Capital One Financial Corp. McLean, Va. BHC 19,230,647 14.8
6 U.S. Bancorp Minneapolis BHC 11,143,000 5.6
7 Fifth Third Bancorp Cincinnati BHC 10,603,435 13.4
8 TD Bank US Holding Co. Portland, Maine bank 10,089,450 13.3
9 SunTrust Banks Inc. Atlanta BHC 8,927,120 7.6
10 BB&T Corp. Winston-Salem, N.C. BHC 8,579,646 8.1
11 Citizens Financial Group Inc. Providence, R.I. BHC 7,696,866 8.8
12 USAA Federal Savings Bank San Antonio thrift 7,338,300 20.6
13 BMW Bank of North America Salt Lake City bank 7,097,269 95.4
14 Huntington Bancshares Inc. Columbus, Ohio BHC 6,353,322 16.1
15 Citigroup Inc. New York BHC 5,887,000 0.9
16 Harris Financial Corp. Wilmington, Del. BHC 4,469,784 17.2
17 State Farm Bank FSB Bloomington, Ill. thrift 3,753,160 34.8
18 PNC Financial Services Group Inc. Pittsburgh BHC 3,704,624 2.4
19 BancWest Corp. San Francisco BHC 2,986,703 5.8
20 M&T Bank Corp. Buffalo, N.Y. BHC 2,844,448 4.9
21 Regions Financial Corp. Birmingham, Ala. BHC 1,466,901 1.8
22 BBVA USA Bancshares Inc. Houston BHC 1,407,863 3.5
23 Sovereign Bank Wilmington, Del. thrift 1,217,892 2.4
24 First BanCorp. San Juan, Puerto Rico BHC 953,052 8.9
25 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 937,958 26.8
26 Valley National Bancorp Wayne, N.J. BHC 807,489 8.4
27 Fidelity Southern Corp. Atlanta BHC 794,037 51.0
28 NBT Bancorp Inc. Norwich, N.Y. BHC 604,638 16.5
29 Brookline Bancorp Inc. Mass. BHC 591,145 22.8
30 FirstMerit Corp. Akron, Ohio BHC 561,291 6.3
31 Independent Holdings Inc. Memphis, Tenn. BHC 538,365 76.8
32 Park National Corp. Newark, Ohio BHC 535,871 11.4
33 F.N.B. Corp. Hermitage, Pa. BHC 524,260 7.8
34 Popular Inc. Hato Rey, Puerto Rico BHC 505,000 2.0
35 East West Bancorp Inc. Pasadena, Calif. BHC 456,546 11.7
36 Financial Institutions Inc. Warsaw, N.Y. BHC 447,593 32.4
37 CB&T Holding Corp. New Orleans BHC 423,785 83.2
38 First Commonwealth Financial Corp. Indiana, Pa. BHC 421,414 10.6
39 Westamerica Bancorp. San Rafael, Calif. BHC 418,971 15.2
40 Marshall & Ilsley Corp. Milwaukee BHC 411,451 1.2
41 Community Trust Bancorp Inc. Pikeville, Ky. BHC 378,317 14.7
42 First Citizens Bancorp. Inc. Columbia, S.C. BHC 363,668 7.8
43 Hancock Holding Co. Gulfport, Miss. BHC 345,662 3.1
44 Scotiabank de Puerto Rico San Juan bank 344,754 7.2
45 American National Corp. Omaha, Neb. BHC 343,872 30.6
46 Amarillo National Bancorp Inc. Texas BHC 343,361 16.4
47 Arrow Financial Corp. Glens Falls, N.Y. BHC 316,692 28.3
48 First Interstate BancSystem Inc. Billings, Mont. BHC 310,399 7.3
49 Central Banco. Inc. Jefferson City, Mo. BHC 302,067 5.1
50 Old National Bancorp Evansville, Ind. BHC 301,003 7.3
51 Franklin Resources Inc. San Mateo, Calif. BHC 278,195 38.5
52 BOK Financial Corp. Tulsa, Okla. BHC 277,370 2.5
53 Commerce Bancshares Inc. Kansas City, Mo. BHC 275,924 3.0
54 First Financial Corp. Terre Haute, Ind. BHC 271,259 16.5
55 Fireside Bank Pleasanton, Calif. bank 254,959 100.0
56 Farm Bureau Bank FSB Sparks, Nev. thrift 250,734 50.6
57 Iberiabank Corp. Lafayette, La. BHC 246,391 3.4
58 C&F Financial Corp. West Point, Va. BHC 244,615 35.4
59 Arvest Bank Group Inc. Bentonville, Ark. BHC 238,316 3.3
60 United Bankshares Inc. Charleston, W.Va. BHC 206,036 3.9
61 Chemical Financial Corp. Midland, Mich. BHC 205,026 5.5
62 Gate City Bank Fargo, N.D. thrift 198,793 19.8
63 Community Bank System Inc. DeWitt, N.Y. BHC 197,909 5.7
64 Susquehanna Bancshares Inc. Lititz, Pa. BHC 195,801 2.0
65 OmniAmerican Bank Fort Worth, Texas thrift 192,725 28.8
66 Bank of Hawaii Corp. Honolulu BHC 191,465 3.6
67 First Citizens BancShares Inc. Raleigh, N.C. BHC 189,009 1.4
68 Southwest National Bank Wichita, Kan. bank 187,434 59.6
69 Beacon Bancorp Taunton, Mass. BHC 182,198 19.6
70 Union First Market Bankshares Corp. Bowling Green, Va. BHC 179,301 6.2
71 Trustmark Corp. Jackson, Miss. BHC 168,781 2.8
72 Canandaigua National Corp. N.Y. BHC 166,880 14.2
73 Alliance Financial Corp. Cortland, N.Y. BHC 166,357 18.8
74 LNB Bancorp Inc. Lorain, Ohio BHC 165,802 19.9
75 Capital City Bank Group Inc. Tallahassee, Fla. BHC 161,811 9.6
76 Beneficial Mutual Savings Bank Philadelphia bank 156,446 5.7
77 Balboa Thrift and Loan Association Chula Vista, Calif. bank 154,180 83.2
78 First Financial Bankshares Inc. Abilene, Texas BHC 150,533 8.8
79 Beacon Federal East Syracuse, N.Y. thrift 147,584 18.0
80 Fulton Financial Corp. Lancaster, Pa. BHC 138,205 1.2
81 BancFirst Corp. Oklahoma City BHC 135,252 4.7
82 Horizon Bancorp Michigan City, Ind. BHC 133,742 15.9
83 First Fidelity Bancorp Inc. Oklahoma City BHC 129,274 20.7
84 1867 Western Financial Corp. Stockton, Calif. BHC 129,239 11.8
85 First National Bank of Scotia N.Y. bank 118,515 43.0
86 Cummins-American Corp. Glenview, Ill. BHC 118,319 28.6
87 Farmers National Banc Corp. Canfield, Ohio BHC 115,197 20.3
88 BancorpSouth Inc. Tupelo, Miss. BHC 114,022 1.2
89 Southside Bancshares Inc. Tyler, Texas BHC 113,418 10.9
90 Zions Bancorp. Salt Lake City BHC 112,639 0.3
91 People's United Bank Bridgeport, Conn. thrift 111,707 0.6
92 Central Bancshares Inc. Lexington, Ky. BHC 110,739 6.5
93 Rhinebeck Bancorp MHC Poughkeepsie, N.Y. BHC 105,217 27.4
94 Bremer Financial Corp. St. Paul, Minn. BHC 104,512 1.9
95 KeyCorp Cleveland BHC 103,710 0.2
96 Think Mutual Bank Rochester, Minn. thrift 99,541 11.3
97 Nationwide Bank Columbus, Ohio thrift 99,412 7.4
98 The Bank of Southside Virginia Corp. Carson BHC 99,008 33.3
99 Farmers & Merchants Investment Inc. Lincoln, Neb. BHC 96,254 5.0
100 Finance and Thrift Co. Porterville, Calif. bank 93,466 93.5
101 National Penn Bancshares Inc. Boyertown, Pa. BHC 90,242 1.7
102 Washington Banking Co. Oak Harbor BHC 88,799 7.8
103 Chemung Financial Corp. Elmira, N.Y. BHC 88,278 11.2
104 Star Financial Group Inc. Fort Wayne, Ind. BHC 88,148 7.8
105 Community First Bancshares Inc. Sharon, Tenn. BHC 87,687 9.0
106 Washington Financial Bank Pa. bank 87,294 15.2
107 Northwest Savings Bank Warren, Pa. bank 85,521 1.6
108 The Mechanics Bank Richmond, Calif. bank 77,619 4.5
109 Cashmere Valley Financial Corp. Cashmere, Wash. BHC 77,295 13.3
110 Anderson Brothers Bank Mullins, S.C. bank 74,414 21.6
111 First National of Nebraska Inc. Omaha BHC 73,236 0.7
112 Peoples Bancorp Inc. Marietta, Ohio BHC 71,745 7.6
113 Investar Bank Baton Rouge, La. bank 71,183 39.4
114 Central Pacific Financial Corp. Honolulu BHC 67,359 3.3
115 SCBT Financial Corp. Columbia, S.C. BHC 64,704 2.3
116 Pinnacle Bancorp Inc. Central City, Neb. BHC 63,368 1.6
117 Sterling Financial Corp. Spokane, Wash. BHC 62,243 1.1
118 Jonestown Bank and Trust Co. Pa. bank 61,991 20.6
119 Franklin Security Bank Plains Township, Pa. thrift 61,634 50.5
120 HSBC North America Holdings Inc. New York BHC 59,902 0.0
121 First National Community Bancorp Inc. Dunmore, Pa. BHC 59,268 8.1
122 Virginia Heritage Bank Fairfax bank 59,091 14.4
123 United National Corp. Sioux Falls, S.D. BHC 58,759 4.7
124 Great Southern Bancorp Inc. Springfield, Mo. BHC 56,558 2.9
125 American Eagle Bank South Elgin, Ill. bank 56,408 49.7
126 Simmons First National Corp. Pine Bluff, Ark. BHC 56,067 3.1
127 Wintrust Financial Corp. Lake Forest, Ill. BHC 56,018 0.5
128 RBC USA Holdco Corp. New York BHC 53,913 0.3
129 Hickory Point Bank and Trust FSB Decatur, Ill. thrift 53,708 18.5
130 Synovus Financial Corp. Columbus, Ga. BHC 53,192 0.3
131 West End Bank SB Richmond, Ind. bank 52,959 34.2
132 Bangor Bancorp MHC Maine BHC 52,910 3.1
133 BSB Bancorp MHC Belmont, Mass. BHC 52,578 12.6
134 Mercantile Bancorp Inc. Quincy, Ill. BHC 52,445 8.7
135 United Security Bancshares Inc. Thomasville, Ala. BHC 51,746 12.6
136 Ohio Valley Banc Corp. Gallipolis, Ohio BHC 51,445 8.3
137 RCB Holding Co. Inc. Claremore, Okla. BHC 51,318 5.9
138 First Bank of Ohio Tiffin bank 51,183 99.1
139 National Americas Holdings LLC New York BHC 50,905 1.0
140 Community Bank Carmichaels, Pa. bank 49,481 15.1
141 Westfield Bank FSB Westfield Center, Ohio thrift 49,252 13.0
142 Shelter Financial Bank Columbia, Mo. thrift 49,145 29.4
143 South Plains Financial Inc. Lubbock, Texas BHC 47,864 3.2
144 Kleberg First National Bank of Kingsville Texas bank 47,065 21.6
145 City Bank Lubbock, Texas bank 47,024 3.2
146 Tompkins Financial Corp. Ithaca, N.Y. BHC 45,594 2.4
147 First Evanston Bancorp Inc. Ill. BHC 45,479 9.4
148 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 44,573 2.2
149 Intrust Financial Corp. Wichita, Kan. BHC 44,462 2.1
150 Austin Bancorp Inc. Jacksonville, Texas BHC 44,221 4.7
151 Palmetto Bancshares Inc. Laurens, S.C. BHC 44,188 5.4
152 Dacotah Banks Inc. Aberdeen, S.D. BHC 43,443 3.2
153 The Exchange National Bank and Trust Co. of Atchison Kan. bank 43,387 20.3
154 WesBanco Inc. Wheeling, W.Va. BHC 43,275 1.3
155 Passumpsic Bancorp St. Johnsbury, Vt. BHC 43,212 10.0
156 Community Bancshares of Mississippi Inc. Brandon BHC 42,679 2.7
157 Blue Ridge Bancshares Inc. Kansas City, Mo. BHC 42,575 14.9
158 American Bancor Ltd. Dickinson, N.D. BHC 42,482 9.2
159 North American Financial Holdings Inc. Miami BHC 42,377 1.4
160 MainSource Financial Group Inc. Greensburg, Ind. BHC 42,191 2.6
161 First Security Bancorp Searcy, Ark. BHC 41,945 2.6
162 The Citizens Savings Bank Martins Ferry, Ohio bank 41,619 15.0
163 Alpine Bancorp. Inc. Belvidere, Ill. BHC 41,585 6.7
164 First Merchants Corp. Muncie, Ind. BHC 41,412 1.5
165 Commerce Bancshares Corp. Worchester, Mass. BHC 41,075 5.3
166 Premier Bank of Jacksonville Ill. bank 40,797 29.7
167 The First National Bank of Altavista Va. bank 40,750 15.0
168 Community Bancshares Inc. McArthur, Ohio BHC 40,612 8.8
169 Diboll State Bancshares Inc. Texas BHC 39,949 8.2
170 UMB Financial Corp. Kansas City, Mo. BHC 39,368 0.8
171 Glacier Bancorp Inc. Kalispell, Mont. BHC 38,497 1.1
172 Fidelity Bank Wichita, Kan. thrift 37,575 4.1
173 Durant Bancorp Inc. Okla. BHC 37,188 2.7
174 First Federal Savings Bank Evansville, Ind. thrift 35,708 23.4
175 Green Bankshares Inc. Greeneville, Tenn. BHC 35,025 2.2
176 ViewPoint Bank Plano, Texas thrift 33,848 2.2
177 The Peoples National Bank of Mount Pleasant Ohio bank 32,386 76.1
178 Citizens Bank Mooresville, Ind. bank 31,818 14.1
179 The Oneida Savings Bank N.Y. bank 31,435 11.1
180 Northwest Financial Corp. Spencer, Iowa BHC 31,285 3.2
181 Asheville Savings Bank SSB N.C. bank 31,050 6.6
182 Community Bank Staunton, Va. thrift 30,931 6.4
183 American Eagle Bank of Chicago bank 30,563 57.3
184 First Niagara Financial Group Inc. Lockport, N.Y. BHC 30,299 0.2
185 Lakeland Financial Corp. Warsaw, Ind. BHC 30,257 1.4
186 Berkshire Bank Pittsfield, Mass. bank 29,976 1.2
187 Olney Bancshares of Texas Inc.. BHC 29,923 2.1
188 State Street Bank and Trust Co. Quincy, Ill. bank 28,997 32.8
189 The Bank of Glen Burnie Md. bank 28,951 12.3
190 Southwest Missouri Bancorp. Inc. Carthage BHC 28,864 7.5
191 Penseco Financial Services Corp. Scranton, Pa. BHC 28,833 4.7
192 Whitaker Bank Corp. of Kentucky Lexington BHC 28,715 2.5
193 Independent Bank Corp. Rockland, Mass. BHC 28,565 0.8
194 First Bankers Trustshares Inc. Quincy, Ill. BHC 28,147 8.0
195 Integra Bank Corp. Evansville, Ind. BHC 27,487 2.4
196 Center Financial Corp. Los Angeles BHC 27,134 1.7
197 Happy Bancshares Inc. Canyon, Texas BHC 27,088 2.6
198 Henderson Citizens Bancshares Inc. Texas BHC 26,876 6.0
199 JRMB II Inc. Lawton, Okla. BHC 26,810 11.4
200 Parkvale Savings Bank Monroeville, Pa. bank 26,569 2.7

Institutions shown reflect highest-tier entities that report consolidated financials to bank regulators.
BBVA USA Bancshares Inc. and BBVA PR Holding Corp. are subsidiaries of Banco Bilbao Vizcaya Argentaria SA.
American Eagle Bank and American Eagle Bank of Chicago are subsidiaries of Orchid Financial Bancorp. Inc.

Source:

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