Community Banks with the Largest C&I Loan Portfolios

May 30, 2017, 12:35 p.m. EDT 1 Min Read

On March 31, 2017. Dollars in thousands

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Rank	Company	City	State	Type of charter	Commercial and industrial loans		Change	Total loans and leases
Rank	Company	City	State	Type of charter	March 31	Year earlier	Change	Total loans and leases
1	Crestmark Bank	Troy	Mich.	commercial	$507,932	$461,260	10.1%	$692,276
2	Transportation Alliance Bank Inc.	Ogden	Utah	commercial	473,794	470,890	0.6	543,704
3	California First National Bank	Irvine	Calif.	commercial	402,707	375,090	7.4	592,172
4	Western State Bank	Devils Lake	N.D.	commercial	366,154	307,198	19.2	839,699
5	Modern Bank	New York	N.Y.	commercial	333,763	280,003	19.2	539,543
6	California Bank of Commerce	Lafayette	Calif.	commercial	281,137	221,226	27.1	677,182
7	Marlin Business Bank	Salt Lake City	Utah	commercial	258,369	126,863	103.7	837,290
8	Park Bank	Milwaukee	Wis.	commercial	248,083	256,732	-3.4	569,856
9	Signature Bank	Rosemont	Ill.	commercial	234,124	197,745	18.4	479,121
10	Congressional Bank	Bethesda	Md.	commercial	232,895	199,486	16.7	645,582
11	AloStar Bank of Commerce	Birmingham	Ala.	commercial	229,928	285,989	-19.6	762,945
12	Mabrey Bank	Bixby	Okla.	commercial	225,534	193,050	16.8	689,682
13	Venture Bank	Bloomington	Minn.	commercial	221,588	196,882	12.5	587,112
14	Westchester Bank	White Plains	N.Y.	commercial	204,627	194,241	5.3	604,546
15	Bank 7	Oklahoma City	Okla.	commercial	202,441	189,825	6.6	529,883
16	Lone Star State Bank of West Texas	Lubbock	Texas	commercial	189,722	180,650	5.0	638,809
17	Northwest Bank	Boise	Idaho	commercial	189,183	149,258	26.7	453,298
18	Avidbank	Palo Alto	Calif.	commercial	188,549	129,496	45.6	556,969
19	AimBank	Littlefield	Texas	commercial	184,495	185,976	-0.8	670,396
20	Bank Midwest	Spirit Lake	Iowa	commercial	182,038	152,676	19.2	688,043
21	Provident Bank	Amesbury	Mass.	savings	181,609	109,919	65.2	660,013
22	Signature Bank	Toledo	Ohio	commercial	180,968	165,978	9.0	666,684
23	Farmers & Merchants Savings Bank	Manchester	Iowa	commercial	178,502	180,670	-1.2	465,127
24	Providence Bank	Columbia	Mo.	commercial	177,457	178,606	-0.6	664,017
25	Bank of San Antonio	San Antonio	Texas	commercial	176,811	142,374	24.2	546,704
26	Meridian Bank	Malvern	Pa.	commercial	175,117	156,608	11.8	655,735
27	Parkside Financial Bank & Trust	Clayton	Mo.	commercial	174,132	151,303	15.1	347,555
28	First Bank & Trust	Lubbock	Texas	commercial	171,331	127,418	34.5	637,771
29	Meadows Bank	Las Vegas	Nev.	commercial	166,826	156,323	6.7	600,073
30	Third Coast Bank SSB	Humble	Texas	savings	164,353	132,707	23.8	493,235
31	Pacific Enterprise Bank	Irvine	Calif.	commercial	163,743	185,574	-11.8	383,656
32	Security Bank	Midland	Texas	commercial	163,039	237,845	-31.5	446,410
33	Katahdin Trust Co.	Patten	Maine	commercial	158,709	154,741	2.6	649,028
34	CFG Community Bank	Baltimore	Md.	commercial	157,382	159,022	-1.0	577,884
35	Bank of Springfield	Springfield	Ill.	commercial	154,172	150,393	2.5	763,101
36	Puget Sound Bank	Bellevue	Wash.	commercial	154,097	137,464	12.1	365,889
37	Metropolitan Capital Bank & Trust	Chicago	Ill.	commercial	153,581	139,271	10.3	199,373
38	Citizens Bank	Elizabethton	Tenn.	commercial	151,763	200,693	-24.4	553,914
39	Montgomery Bank	Sikeston	Mo.	commercial	150,372	147,747	1.8	714,181
40	North Side Bank and Trust Co.	Cincinnati	Ohio	commercial	149,003	128,250	16.2	410,636
41	Security National Bank of Omaha	Omaha	Neb.	commercial	146,021	132,303	10.4	509,647
42	Central Bank	Storm Lake	Iowa	commercial	145,950	138,387	5.5	653,478
43	Security Bank	Tulsa	Okla.	commercial	145,735	130,626	11.6	450,140
44	Triumph Bank	Memphis	Tenn.	commercial	145,412	136,692	6.4	505,155
45	mBank	Manistique	Mich.	commercial	144,281	123,554	16.8	786,443
46	Bank of Blue Valley	Overland Park	Kan.	commercial	143,464	137,810	4.1	504,134
47	Peoples Bank of Alabama	Cullman	Ala.	commercial	143,137	116,116	23.3	560,673
48	First Western Trust Bank	Denver	Colo.	commercial	142,924	129,335	10.5	700,950
49	Central National Bank	Waco	Texas	commercial	141,809	126,856	11.8	640,738
50	Waterford Bank	Toledo	Ohio	commercial	141,420	112,393	25.8	484,012
51	MutualOne Bank	Framingham	Mass.	cooperative	141,248	117,860	19.8	620,704
52	Bank of Washington	Washington	Mo.	commercial	140,373	123,780	13.4	490,456
53	Southwest Bank	Odessa	Texas	commercial	140,247	114,638	22.3	265,368
54	Presidio Bank	San Francisco	Calif.	commercial	140,090	118,929	17.8	578,033
55	Commercial State Bank	Andrews	Texas	commercial	139,964	112,771	24.1	370,155
56	First Choice Bank	Cerritos	Calif.	commercial	139,252	112,911	23.3	743,287
57	Two Rivers Bank & Trust	Burlington	Iowa	commercial	138,834	121,425	14.3	617,556
58	Citizens Bank and Trust Co.	Kansas City	Mo.	commercial	138,471	127,451	8.6	614,258
59	Oakworth Capital Bank	Birmingham	Ala.	commercial	136,769	102,965	32.8	381,971
60	NebraskaLand National Bank	North Platte	Neb.	commercial	136,686	140,291	-2.6	501,869
61	GrandSouth Bank	Greenville	S.C.	commercial	133,970	94,250	42.1	450,992
62	NBC Oklahoma	Oklahoma City	Okla.	commercial	133,961	144,362	-7.2	472,579
63	Blackhawk Bank	Beloit	Wis.	commercial	132,966	132,204	0.6	412,733
64	CommerceWest Bank	Irvine	Calif.	commercial	132,746	107,177	23.9	379,951
65	Fairfield National Bank	Fairfield	Ill.	commercial	130,789	112,933	15.8	309,986
66	Century Bank	Santa Fe	N.M.	commercial	130,658	128,465	1.7	436,395
67	Genesee Regional Bank	Rochester	N.Y.	commercial	130,065	122,446	6.2	410,911
68	Integrity Bank SSB	Houston	Texas	savings	129,956	122,616	6.0	599,822
69	Community Financial Services Bank	Benton	Ky.	commercial	129,242	87,879	47.1	856,521
70	Banesco USA	Coral Gables	Fla.	commercial	128,625	135,384	-5.0	744,113
71	United Community Bank	Raceland	La.	commercial	128,132	130,003	-1.4	428,049
72	First Commerce Bank	Lakewood	N.J.	commercial	127,399	92,767	37.3	863,894
73	Hawaii National Bank	Honolulu	Hawaii	commercial	126,416	124,241	1.8	425,281
74	First National Bank of Central Texas	Waco	Texas	commercial	125,434	108,843	15.2	647,792
75	Salisbury Bank and Trust Co.	Lakeville	Conn.	commercial	124,833	126,327	-1.2	771,003
76	Icon Bank of Texas	Houston	Texas	commercial	124,102	151,832	-18.3	645,592
77	Horizon Bank SSB	Austin	Texas	savings	123,027	121,147	1.6	627,722
78	CNB Bank & Trust	Carlinville	Ill.	commercial	121,500	102,563	18.5	679,899
79	Centric Bank	Harrisburg	Pa.	commercial	121,379	73,244	65.7	448,262
80	Firstar Bank	Sallisaw	Okla.	commercial	119,855	108,739	10.2	469,687
81	Reliant Bank	Brentwood	Tenn.	commercial	118,364	126,544	-6.5	707,430
82	Community Bank & Trust	Waco	Texas	commercial	117,749	107,265	9.8	294,559
83	Farmers Bank and Trust Co.	Blytheville	Ark.	commercial	117,220	115,880	1.2	383,561
84	Fidelity Co-operative Bank	Leominster	Mass.	cooperative	116,542	104,758	11.2	602,133
85	Core Bank	Omaha	Neb.	commercial	115,676	109,706	5.4	430,016
86	Sabine State Bank and Trust Co.	Many	La.	commercial	115,447	119,922	-3.7	680,299
87	Hardin County Bank	Savannah	Tenn.	commercial	113,119	105,854	6.9	364,376
88	Esquire Bank	Jericho	N.Y.	commercial	112,877	87,765	28.6	290,556
89	Farmers Exchange Bank	Cherokee	Okla.	commercial	112,364	110,968	1.3	272,463
90	West Texas State Bank	Odessa	Texas	commercial	112,332	152,807	-26.5	205,912
91	First IC Bank	Doraville	Ga.	commercial	111,391	95,584	16.5	280,793
92	Charter Bank	Eau Claire	Wis.	commercial	111,174	108,395	2.6	630,484
93	Signature Bank	Minnetonka	Minn.	commercial	111,168	103,127	7.8	314,052
94	Vantage Bank Texas	San Antonio	Texas	commercial	109,319	93,243	17.2	400,434
95	Adirondack Bank	Utica	N.Y.	commercial	109,210	115,482	-5.4	477,004
96	Fresno First Bank	Fresno	Calif.	commercial	106,735	67,193	58.8	245,460
97	CorTrust Bank	Mitchell	S.D.	commercial	106,707	97,345	9.6	609,296
98	Franklin Bank & Trust Co.	Franklin	Ky.	commercial	106,516	101,362	5.1	398,869
99	Valley National Bank	Tulsa	Okla.	commercial	105,600	73,636	43.4	416,729
100	FirstBank Southwest	Amarillo	Texas	commercial	105,592	122,957	-14.1	502,117
101	Progress Bank and Trust	Huntsville	Ala.	commercial	105,563	85,106	24.0	569,136
102	Central National Bank & Trust Co. of Enid	Enid	Okla.	commercial	105,311	115,664	-9.0	484,664
103	Open Bank	Los Angeles	Calif.	commercial	105,215	82,187	28.0	682,862
104	Lincoln Savings Bank	Reinbeck	Iowa	commercial	105,140	76,238	37.9	781,933
105	PBI Bank Inc.	Louisville	Ky.	commercial	104,850	83,743	25.2	664,183
106	Citizens Alliance Bank	Clara City	Minn.	commercial	104,460	107,041	-2.4	459,067
107	Affinity Bank	Atlanta	Ga.	commercial	104,022	77,221	34.7	213,933
108	NewBank	Flushing	N.Y.	commercial	104,015	84,571	23.0	201,473
109	Itasca Bank & Trust Co.	Itasca	Ill.	commercial	103,888	88,140	17.9	364,759
110	Connecticut Community Bank	Norwalk	Conn.	commercial	103,265	84,866	21.7	379,223
111	Community National Bank & Trust	Chanute	Kan.	commercial	103,181	102,788	0.4	683,225
112	West Michigan Community Bank	Hudsonville	Mich.	commercial	102,794	83,341	23.3	332,903
113	First National Bank and Trust Co.	Chickasha	Okla.	commercial	102,385	97,071	5.5	326,232
114	T Bank	Dallas	Texas	commercial	101,827	91,298	11.5	183,365
115	Fidelity Bank & Trust	Dubuque	Iowa	commercial	101,556	93,532	8.6	585,476
116	Bank of the Pacific	Aberdeen	Wash.	commercial	101,232	101,726	-0.5	679,227
117	Orange Bank & Trust Co.	Middletown	N.Y.	commercial	101,192	95,758	5.7	550,226
118	ChoiceOne Bank	Sparta	Mich.	commercial	100,444	98,012	2.5	379,107
119	Security State Bank & Trust	Fredericksburg	Texas	commercial	100,040	91,061	9.9	544,780
120	Farmers State Bank	Waterloo	Iowa	commercial	99,559	91,135	9.2	722,047
121	Thomasville National Bank	Thomasville	Ga.	commercial	99,394	101,636	-2.2	676,947
122	Fidelity Bank	Edina	Minn.	commercial	99,391	108,396	-8.3	324,978
123	Brickell Bank	Miami	Fla.	commercial	98,330	97,934	0.4	366,000
124	Hillsdale County National Bank	Hillsdale	Mich.	commercial	98,120	71,776	36.7	506,342
125	Delaware Place Bank	Chicago	Ill.	commercial	98,076	90,623	8.2	159,404
126	Androscoggin Savings Bank	Lewiston	Maine	savings	97,769	94,706	3.2	789,748
127	Citizens National Bank	Bossier City	La.	commercial	97,205	92,851	4.7	611,597
128	Commercial and Savings Bank of Millersburg	Millersburg	Ohio	commercial	96,063	94,650	1.5	480,973
129	Commonwealth Business Bank	Los Angeles	Calif.	commercial	95,651	105,413	-9.3	758,039
130	First Mariner Bank	Baltimore	Md.	commercial	95,157	70,839	34.3	686,418
131	State Bank and Trust Co.	Defiance	Ohio	commercial	95,132	85,430	11.4	631,829
132	Commercial Bank & Trust Co.	Paris	Tenn.	commercial	94,913	89,049	6.6	491,591
133	InsBank	Nashville	Tenn.	commercial	94,796	73,909	28.3	341,488
134	Horicon Bank	Horicon	Wis.	commercial	94,650	86,317	9.7	582,464
135	Fall River Five Cents Savings Bank	Fall River	Mass.	commercial	94,361	70,497	33.9	635,136
136	Park Bank	Madison	Wis.	commercial	93,857	86,164	8.9	700,845
137	Girard National Bank	Girard	Kan.	commercial	93,564	93,238	0.3	442,458
138	Evolve Bank & Trust	Memphis	Tenn.	commercial	93,451	46,947	99.1	385,963
139	Commerce State Bank	West Bend	Wis.	commercial	93,282	73,771	26.4	418,417
140	Bank of River Oaks	Houston	Texas	commercial	92,908	111,357	-16.6	312,241
141	Capstone Bank	Tuscaloosa	Ala.	commercial	92,810	86,437	7.4	411,875
142	Texas Citizens Bank	Pasadena	Texas	commercial	92,758	95,477	-2.8	338,773
143	Troy Bank & Trust Co.	Troy	Ala.	commercial	92,723	80,618	15.0	482,047
144	BankFirst Financial Services	Macon	Miss.	commercial	92,269	95,139	-3.0	736,657
145	Peoples State Bank	Wausau	Wis.	commercial	92,210	83,265	10.7	609,570
146	Crown Bank	Edina	Minn.	commercial	91,893	93,128	-1.3	181,313
147	OakStar Bank	Springfield	Mo.	commercial	91,224	70,076	30.2	549,956
148	Tolleson Private Bank	Dallas	Texas	commercial	91,218	77,836	17.2	410,947
149	First National Bank of Bemidji	Bemidji	Minn.	commercial	91,148	71,849	26.9	395,093
150	BankWest Inc.	Pierre	S.D.	commercial	91,093	82,469	10.5	760,346
151	Piedmont Bank	Norcross	Ga.	commercial	90,724	71,269	27.3	482,172
152	Bank of Texas	Midland	Texas	commercial	90,557	66,948	35.3	242,016
153	Providence Bank & Trust	South Holland	Ill.	commercial	90,445	73,096	23.7	409,523
154	Premier Community Bank	Hillsboro	Ore.	commercial	90,223	85,213	5.9	323,358
155	Farmers & Merchants Bank	Stuttgart	Ark.	commercial	90,101	84,848	6.2	625,534
156	Yellowstone Bank	Laurel	Mont.	commercial	90,008	127,237	-29.3	515,784
157	Texas Regional Bank	Harlingen	Texas	commercial	89,447	69,298	29.1	440,740
158	First Bank and Trust	New Orleans	La.	commercial	88,984	98,679	-9.8	714,380
159	Frontier State Bank	Oklahoma City	Okla.	commercial	88,148	107,730	-18.2	415,436
160	Waukesha State Bank	Waukesha	Wis.	commercial	87,946	92,721	-5.1	514,090
161	Beneficial State Bank	Oakland	Calif.	commercial	87,615	92,249	-5.0	469,620
162	CoreFirst Bank & Trust	Topeka	Kan.	commercial	87,538	72,409	20.9	546,297
163	GNB Bank	Grundy Center	Iowa	commercial	87,459	59,263	47.6	385,294
164	Cornerstone Bank	Fargo	N.D.	commercial	87,415	81,312	7.5	583,914
165	Alliance Bank	Saint Paul	Minn.	commercial	87,198	86,987	0.2	486,908
166	Centrue Bank	Streator	Ill.	commercial	86,950	68,936	26.1	688,276
167	First Sentry Bank Inc.	Huntington	W.Va.	commercial	86,534	77,786	11.2	441,763
168	First General Bank	Rowland Heights	Calif.	commercial	86,227	70,315	22.6	762,716
169	Chesapeake Bank	Kilmarnock	Va.	commercial	85,880	72,216	18.9	494,923
170	Illinois National Bank	Springfield	Ill.	commercial	85,847	88,759	-3.3	613,098
171	Empire National Bank	Islandia	N.Y.	commercial	85,797	67,851	26.4	501,309
172	Synergy Bank	Houma	La.	commercial	85,626	82,173	4.2	358,613
173	United Bankers' Bank	Bloomington	Minn.	commercial	85,337	75,733	12.7	543,701
174	North Shore Bank	Peabody	Mass.	cooperative	85,312	68,309	24.9	639,039
175	First Landmark Bank	Marietta	Ga.	commercial	85,264	67,112	27.0	409,699
176	International Finance Bank	Miami	Fla.	commercial	85,016	70,673	20.3	314,375
177	First Virginia Community Bank	Fairfax	Va.	commercial	84,975	78,896	7.7	770,756
178	Jefferson Bank and Trust Co.	Saint Louis	Mo.	commercial	84,756	68,260	24.2	407,472
179	Vermillion State Bank	Vermillion	Minn.	commercial	84,105	83,835	0.3	279,480
180	American Bank of Commerce	Wolfforth	Texas	commercial	83,795	71,388	17.4	540,350
181	Patriot Bank	Tulsa	Okla.	commercial	83,556	47,624	75.4	287,683
182	Peoples State Bank	Prairie Du Chien	Wis.	commercial	83,333	76,599	8.8	492,512
183	River Bank & Trust	Prattville	Ala.	commercial	83,236	73,888	12.7	514,771
184	Deerwood Bank	Baxter	Minn.	commercial	82,837	66,878	23.9	359,550
185	Business Bank of St. Louis	Clayton	Mo.	commercial	82,714	88,830	-6.9	493,103
186	Urban Partnership Bank	Chicago	Ill.	commercial	82,546	97,511	-15.3	371,222
187	Fidelity Bank	Wichita Falls	Texas	commercial	82,483	61,716	33.6	409,918
188	StonehamBank	Stoneham	Mass.	cooperative	82,242	65,388	25.8	497,591
189	Valliance Bank	Oklahoma City	Okla.	commercial	82,221	91,493	-10.1	308,233
190	Capital Bank	Rockville	Md.	commercial	81,998	84,626	-3.1	802,597
191	Eastern National Bank	Miami	Fla.	commercial	81,968	59,550	37.6	373,229
192	MountainOne Bank	North Adams	Mass.	savings	81,957	70,009	17.1	678,410
193	Bank of the Orient	San Francisco	Calif.	commercial	81,787	36,100	126.6	496,837
194	Kish Bank	Belleville	Pa.	commercial	81,634	66,660	22.5	513,915
195	Heartland Bank	Little Rock	Ark.	commercial	81,604	121,808	-33.0	130,342
196	First Midwest Bank of Poplar Bluff	Poplar Bluff	Mo.	commercial	81,489	89,417	-8.9	337,623
197	Guaranty Bank	Springfield	Mo.	commercial	81,408	81,382	0.0	593,662
198	Continental Bank	Salt Lake City	Utah	commercial	81,076	76,150	6.5	131,358
199	Salin Bank and Trust Co.	Indianapolis	Ind.	commercial	81,075	64,552	25.6	577,847
200	State Bank of Cross Plains	Cross Plains	Wis.	commercial	80,947	62,179	30.2	691,828

Note: Independent banks with less than $1 billion of assets or whose holding companies have less than $1 billion. Rankings include only companies current as of May 25, 2017.
Excludes industrial banks, those at which loans were less than 50% of assets, and those whose credit card loans exceeded 25% of gross loans.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (www.snl.com)