Largest Portfolios of Commercial and Industrial Loans

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Largest Portfolios of Commercial and Industrial Loans

Largest Portfolios of Commercial and Industrial Loans
At U.S. bank and thrift holding companies
Published June 14, 2007
  Dollars in thousands Total loans
and leases
  Dec. 31, '06 Year earlier Change
1 Citigroup Inc. New York $158,656,000 $129,579,000 22.4% $717,294,000
2 Bank of America Corp. Charlotte 125,175,066 112,296,393 11.5 723,420,566
3 JPMorgan Chase & Co. New York 103,889,000 95,807,000 8.4 483,127,000
4 Wachovia Corp. Charlotte 66,802,000 58,984,000 13.3 438,128,000
5 Wells Fargo & Co. San Francisco 60,843,000 52,327,000 16.3 354,934,000
6 U.S. Bancorp Minneapolis 33,502,000 31,291,000 7.1 146,853,000
7 HSBC North America Holdings Inc. Prospect Heights, Ill. 28,663,563 25,324,105 13.2 283,293,947
8 ABN AMRO North America Holding Co. Chicago 25,821,585 24,045,127 7.4 65,085,007
9 National City Corp. Cleveland 25,233,291 21,965,905 14.9 108,357,245
10 SunTrust Banks Inc. Atlanta 24,173,584 22,548,509 7.2 133,244,455
11 Comerica Inc. Detroit 23,483,137 21,018,959 11.7 47,578,220
12 KeyCorp Cleveland 19,018,858 20,026,053 -5 69,463,397
13 Merrill Lynch Bank USA Salt Lake City 18,381,496 19,407,202 -5.3 39,350,009
14 PNC Financial Services Group Inc. Pittsburgh 16,803,666 14,883,858 12.9 52,512,700
15 Citizens Financial Group Inc. Providence, R.I. 16,240,373 12,011,245 35.2 106,062,823
16 Fifth Third Bancorp Cincinnati 16,189,016 20,833,277 -22.3 75,501,932
17 Regions Financial Corp. Birmingham, Ala. 15,510,133 9,745,359 59.2 99,784,237
18 Sovereign Bank Wyomissing, Pa. 13,305,813 9,650,631 37.9 62,659,296
19 UnionBanCal Corp. San Francisco 11,496,044 10,306,441 11.5 36,673,060
20 Capital One Financial Corp. McLean, Va. 11,447,866 5,637,511 103.1 107,406,982
21 Marshall & Ilsley Corp. Milwaukee 10,582,652 8,506,536 24.4 41,937,790
22 M&T Bank Corp. Buffalo 9,832,604 9,060,100 8.5 42,947,297
23 BB&T Corp. Winston-Salem, N.C. 9,170,221 8,152,531 12.5 83,590,938
24 American Express Bank FSB Salt Lake City 9,082,143 7,047,061 28.9 17,816,296
25 Harris Financial Corp. Wilmington, Del. 8,621,878 6,474,370 33.2 30,793,652
26 Zions Bancorp. Salt Lake City 8,325,575 7,052,060 18.1 34,707,273
27 Utrecht-America Holdings Inc. New York 8,074,738 7,749,759 4.2 22,142,413
28 BancWest Corp. Honolulu 5,937,460 5,258,410 12.9 45,948,698
29 Bank of New York Co. Inc. 5,499,000 7,048,000 -22 37,960,000
30 Northern Trust Corp. Chicago 5,305,432 4,136,841 28.2 22,613,450
31 First Horizon National Corp. Memphis 4,753,678 4,706,756 1 24,980,270
32 Popular Inc. Hato Rey, Puerto Rico 4,620,000 5,128,000 -9.9 32,737,000
33 BOK Financial Corp. Tulsa, Okla. 4,512,499 3,910,682 15.4 10,705,216
34 Huntington Bancshares Inc. Columbus, Ohio 4,290,071 3,818,864 12.3 26,425,191
35 TD Banknorth Inc. Portland, Maine 4,207,519 3,174,746 32.5 25,553,765
36 Synovus Financial Corp. Columbus, Ga. 4,192,923 3,798,475 10.4 24,829,594
37 Compass Bancshares Inc. Birmingham, Ala. 4,150,644 3,712,677 11.8 24,665,273
38 UBS Bank USA Salt Lake City 4,114,905 3,612,291 13.9 9,125,246
39 Morgan Stanley Bank West Valley City, Utah 4,005,484 2,469,104 62.2 11,483,358
40 Sky Financial Group Inc. Bowling Green, Ohio 3,900,534 2,882,126 35.3 12,846,836
41 Taunus Corp. New York 3,844,000 3,134,000 22.7 48,085,000
42 City National Corp. Beverly Hills 3,575,145 3,198,168 11.8 10,386,005
43 Webster Financial Corp. Waterbury, Conn. 3,355,732 2,659,733 26.2 13,278,289
44 Associated Banc-Corp Green Bay, Wis. 3,253,206 3,152,807 3.2 15,252,284
45 Cullen/Frost Bankers Inc. San Antonio 3,085,993 2,544,212 21.3 7,388,965
46 RBC Centura Banks Inc. Raleigh 2,764,452 2,668,495 3.6 14,455,342
47 SVB Financial Group Santa Clara, Calif. 2,580,469 2,125,551 21.4 3,482,402
48 Whitney Holding Corp. New Orleans 2,569,251 2,480,228 3.6 7,077,382
49 Commerce Bancorp Inc. Cherry Hill, N.J. 2,508,056 1,919,915 30.6 15,690,159
50 Guaranty Bank Austin 2,407,454 2,222,061 8.3 9,705,381
51 Mercantile Bankshares Corp. Baltimore 2,282,700 2,211,994 3.2 12,809,655
52 Bank Leumi Le-Israel Corp. New York 2,239,846 2,008,152 11.5 3,027,315
53 Commerce Bancshares Inc. Kansas City, Mo. 2,192,927 1,906,209 15 9,958,333
54 South Financial Group Inc. Greenville, S.C. 2,133,469 1,930,015 10.5 9,730,423
55 Wintrust Financial Corp. Lake Forest, Ill. 2,096,841 1,768,254 18.6 6,668,851
56 Mellon Financial Corp. Pittsburgh 2,053,863 2,086,603 -1.6 6,760,721
57 First BanCorp. San Juan, Puerto Rico 1,971,048 NA NA 11,249,932
58 Wilmington Trust Corp.Del. 1,959,575 2,092,052 -6.3 8,171,895
59 Discount Bancorp Inc. New York 1,906,563 1,644,328 15.9 3,171,362
60 GE Capital Financial Inc. Salt Lake City 1,850,076 1,478,948 25.1 1,897,069
61 First Banks Inc. Clayton, Mo. 1,843,868 1,514,680 21.7 7,666,481
62 1st Source Corp. South Bend, Ind. 1,641,422 1,486,188 10.4 2,752,524
63 Washington Mutual Bank Henderson, Nev. 1,638,870 2,678,315 -38.8 269,894,509
64 Texas Capital Bancshares Inc. Dallas 1,540,541 1,114,253 38.3 2,937,955
65 FirstMerit Corp. Akron 1,478,309 1,326,153 11.5 6,977,338
66 UCBH Holdings Inc. San Francisco 1,461,825 853,889 71.2 6,778,521
67 UMB Financial Corp. Kansas City, Mo. 1,423,490 1,366,465 4.2 3,767,564
68 Valley National Bancorp Wayne, N.J. 1,420,395 1,405,937 1 8,336,359
69 MB Financial Inc. Chicago 1,419,171 1,085,235 30.8 5,256,081
70 Fulton Financial Corp. Lancaster, Pa. 1,303,238 1,000,531 30.3 10,613,365
71 First Citizens BancShares Inc. Raleigh 1,275,755 1,047,295 21.8 10,239,551
72 W Holding Co. Inc. Mayaguez, Puerto Rico 1,239,530 966,346 28.3 8,779,246
73 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,236,377 1,209,443 2.2 2,000,649
74 East West Bancorp Inc. Pasadena, Calif. 1,232,197 869,104 41.8 8,261,007
75 Citizens Republic Bancorp Flint, Mich. 1,216,211 988,061 23.1 9,403,924
76 First Midwest Bancorp Inc. Itasca, Ill. 1,181,395 976,870 20.9 5,011,825
77 Cathay General Bancorp Los Angeles 1,154,540 945,903 22.1 5,735,562
78 Advanta Bank Corp Draper, Utah 1,130,166 894,510 26.3 1,131,352
79 Midfirst Bank Oklahoma City, Okla. 1,127,583 668,577 68.7 6,715,561
80 Bremer Financial Corp. St. Paul 1,124,406 985,518 14.1 4,922,728
81 Trustmark Corp. Jackson, Miss. 1,106,460 861,167 28.5 6,637,250
82 Safra Bank of New York 1,073,865 1,073,413 0 1,461,321
83 Sterling Financial Corp. Spokane 1,072,420 817,354 31.2 7,189,011
84 Intrust Financial Corp. Wichita 1,051,295 954,987 10.1 2,407,195
85 MetLife Inc. New York 1,026,629 662,434 55 54,931,295
86 TCF Financial Corp. Wayzata, Minn. 1,010,747 786,612 28.5 11,478,254
87 International Bancshares Corp. Laredo, Tex. 983,688 870,597 13 5,034,810
88 Mizuho Corporate Bank USA New York 975,615 938,666 3.9 2,294,164
89 Bank of Hawaii Corp. Honolulu 971,193 826,746 17.5 6,635,109
90 Old National Bancorp Evansville, Ind. 967,226 940,211 2.9 4,717,445
91 Chevy Chase Bank FSB Bethesda, Md. 945,841 1,030,801 -8.2 10,763,767
92 BancorpSouth Inc. Tupelo, Miss. 883,919 849,883 4 7,971,266
93 Susquehanna Bancshares Inc. Lititz, Pa. 882,392 744,424 18.5 5,560,997
94 Umpqua Holdings Corp. Portland, Ore. 874,070 709,349 23.2 5,377,915
95 First Community Bancorp San Diego, Calif. 868,583 727,556 19.4 4,364,894
96 Colonial BancGroup Inc. Montgomery, Ala. 861,034 1,088,667 -20.9 16,952,889
97 Santander BanCorp San Juan, Puerto Rico 845,673 892,658 -5.3 6,942,414
98 World Savings Bank FSB Oakland, Calif. 843,686 NA NA 125,356,180
99 United Bankshares Inc. Charleston, W.Va. 841,290 827,988 1.6 4,808,788
100 W.T.B. Financial Corp. Spokane 818,961 724,796 13 2,748,854
101 Sterling Bancshares Inc. Houston 813,029 729,984 11.4 3,132,567
102 Greater Bay Bancorp East Palo Alto, Calif. 803,000 764,193 5.1 4,905,841
103 Chittenden Corp. Burlington, Vt. 790,065 757,091 4.4 4,717,260
104 Wright Express Financial Services Corp. Salt Lake City 769,132 611,082 25.9 769,641
105 Signature Bank New York 762,109 709,665 7.4 1,703,596
106 Hanmi Financial Corp. Los Angeles 754,423 672,881 12.1 2,869,944
107 Pacific Capital Bancorp Santa Barbara, Calif. 739,332 631,038 17.2 5,718,833
108 First Niagara Bank Lockport, N.Y. 721,685 610,367 18.2 5,662,562
109 First Republic Bank San Francisco 703,906 441,287 59.5 8,292,906
110 Marquette Financial Cos. Minneapolis 684,637 368,772 85.7 1,967,791
111 Commercebank Holding Corp. Coral Gables, Fla. 684,452 542,990 26.1 2,600,308
112 F.N.B. Corp. Hermitage, Pa. 681,668 453,259 50.4 4,257,099
113 Irwin Financial Corp. Columbus, Ind. 680,839 718,725 -5.3 5,464,372
114 Sterling Financial Corp. Lancaster, Pa. 670,579 582,362 15.1 2,364,662
115 First Commonwealth Financial Corp. Indiana, Pa. 657,549 533,843 23.2 3,783,817
116 Johnson Financial Group Inc. Racine, Wis. 654,656 613,948 6.6 3,211,753
117 Firstrust Savings Bank Conshohocken, Pa. 650,943 539,262 20.7 1,918,164
118 New York Community Bancorp Inc. Westbury 643,147 163,548 293.2 19,673,543
119 Lehman Brothers Commercial Bank Salt Lake City 640,101 588,412 8.8 1,687,959
120 Arvest Bank Group Inc. Bentonville, Ark. 637,906 685,102 -6.9 6,195,338
121 National Penn Bancshares Inc. Boyertown, Pa. 626,886 565,826 10.8 3,631,937
122 Eastern Bank Corp. Boston 624,667 617,898 1.1 4,456,127
123 Western Alliance Bancorp. Las Vegas 622,592 338,479 83.9 3,003,222
124 PrivateBancorp Inc. Chicago 618,665 437,374 41.4 3,514,503
125 Plains Capital Corp. Dallas 606,295 655,703 -7.5 2,329,858
126 Pinnacle Financial Partners Inc. Nashville, Tenn. 602,694 238,190 153 1,503,389
127 Capitol Bancorp Ltd. Lansing, Mich. 602,294 512,018 17.6 3,523,271
128 S&T Bancorp Inc. Indiana, Pa. 602,213 568,391 6 2,666,291
129 Central Bancompany Jefferson City, Mo. 599,133 631,343 -5.1 4,677,612
130 New York Private Bank and Trust Corp. 598,181 514,551 16.3 6,901,418
131 BBVAPR Holding Corp. San Juan, Puerto Rico 568,426 656,265 -13.4 4,085,517
132 Sterling Bancorp New York 555,203 632,356 -12.2 1,145,922
133 NBT Bancorp Inc. Norwich, N.Y. 547,524 450,756 21.5 3,412,654
134 F and M Bancorp. Tulsa, Okla. 545,101 493,780 10.4 1,030,915
135 AMCORE Financial Inc. Rockford, Ill. 544,717 553,049 -1.5 3,960,369
136 Taylor Capital Group Inc. Rosemont, Ill. 537,327 506,204 6.1 2,500,686
137 First Merchants Corp. Muncie, Ind. 537,305 461,102 16.5 2,698,014
138 BBVA USA Bancshares Inc. Laredo, Tex. 536,344 471,348 13.8 2,216,099
139 Custodial Trust Co. Princeton, N.J. 535,424 302,760 76.8 811,956
140 Manufacturers Bank Los Angeles 522,504 483,806 8 1,051,066
141 First Interstate BancSystem Inc. Billings, Mont. 503,358 465,117 8.2 3,307,472
142 Dickinson Financial Corp. II Kansas City, Mo. 498,782 384,839 29.6 3,622,176
143 BancFirst Corp. Oklahoma City 497,948 514,011 -3.1 2,325,548
144 American Chartered Bancorp Inc. Schaumburg, Ill. 481,037 389,205 23.6 1,734,014
145 Amarillo National Bancorp Inc. Amarillo, Tex. 479,413 339,112 41.4 1,608,278
146 Columbia Banking System Inc. Tacoma 467,771 414,246 12.9 1,709,895
147 Wilmington Savings Fund Society FSB Wilmington, Del. 465,440 354,156 31.4 2,047,200
148 Great Western Bancorp. Inc. Omaha 464,009 444,634 4.4 2,431,400
149 Banner Corp. Walla Walla, Wash. 463,575 441,114 5.1 2,965,990
150 Mercantile Bank Corp. Grand Rapids, Mich. 461,520 441,075 4.6 1,745,478


Source:

SNL Financial
, Charlottesville, Va.
© 2007 American Banker