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Largest Portfolios of Commercial and Industrial Loans

Published July 02, 2008, 10:08 a.m. EDT
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Updated January 02, 1970, 9:08 a.m. EST
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Largest Portfolios of Commercial and Industrial Loans

Largest Portfolios of Commercial and Industrial LoansAt U.S. bank and thrift holding companies.
Published July 2, 2008
Rank   Dollars in thousands Total loans
and leases
Dec. 31 '07 Year earlier Change
1 Citigroup Inc. New York $205,235,000 $158,656,000 29.4% $858,438,000
2 Bank of America Corp. Charlotte 176,878,613 125,175,066 41.3 908,519,184
3 JPMorgan Chase & Co. New York 140,945,000 103,889,000 35.7 555,524,000
4 Wachovia Corp. Charlotte 82,205,000 66,802,000 23.1 485,984,000
5 Wells Fargo & Co. San Francisco 79,462,000 60,843,000 30.6 409,958,000
6 HSBC North America Holdings Inc. Libertyville, Ill. 40,121,080 28,663,563 40.0 291,343,534
7 U.S. Bancorp Minneapolis 37,337,000 33,502,000 11.4 158,646,000
8 National City Corp. Cleveland 29,489,326 25,233,291 16.9 120,322,067
9 Comerica Inc. Dallas 24,784,783 23,483,137 5.5 50,960,854
10 SunTrust Banks Inc. Atlanta 22,825,289 24,173,584 -5.6 131,170,689
11 Fifth Third Bancorp Cincinnati 21,752,419 16,189,016 34.4 84,580,053
12 PNC Financial Services Group Inc. Pittsburgh 21,373,972 16,803,666 27.2 72,300,257
13 KeyCorp Cleveland 20,982,507 19,018,858 10.3 75,559,216
14 Citizens Financial Group Inc. Providence, R.I. 20,440,324 16,240,373 25.9 111,762,690
15 Merrill Lynch Bank USA Salt Lake City 17,973,421 18,381,496 -2.2 36,293,436
16 Capital One Financial Corp. McLean, Va. 16,430,575 11,447,866 43.5 102,908,785
17 Regions Financial Corp. Birmingham, Ala. 15,742,521 15,510,133 1.5 96,236,679
18 Sovereign Bank Wyomissing, Pa. 14,312,073 13,305,813 7.6 57,713,315
19 UnionBanCal Corp. San Francisco 12,855,946 11,496,044 11.8 41,204,189
20 Marshall & Ilsley Corp. Milwaukee 12,545,623 10,582,652 18.5 46,296,952
21 BB&T Corp. Winston-Salem, N.C. 12,358,585 9,170,221 34.8 91,685,699
22 American Express Bank FSB Salt Lake City 10,655,754 9,082,143 17.3 21,865,337
23 M&T Bank Corp. Buffalo 10,633,121 9,832,604 8.1 48,021,562
24 Morgan Stanley Bank Salt Lake City 10,537,000 4,005,484 163.1 16,736,000
25 Zions Bancorp. Salt Lake City 9,845,548 8,325,575 18.3 39,128,486
26 Harris National Assn. Chicago 9,700,634 8,621,878 12.5 35,023,851
27 Taunus Corp. New York 9,337,000 3,844,000 142.9 68,239,000
28 Utrecht-America Holdings Inc. New York 8,572,170 8,074,738 6.2 17,068,686
29 BancWest Corp. Honolulu 6,833,396 5,937,460 15.1 50,290,804
30 Bank of New York Mellon Corp. 6,726,000 5,499,000 22.3 50,985,000
31 BBVA USA Bancshares Inc. The Woodlands, Tex. 6,622,075 4,150,644 59.5 34,188,086
32 Huntington Bancshares Inc. Columbus, Ohio 6,589,402 4,290,071 53.6 40,529,497
33 Northern Trust Corp. Chicago 6,491,849 5,305,432 22.4 25,344,274
34 TD Commerce Bank Portland, Maine 5,276,627 4,207,519 25.4 27,026,848
35 UBS Bank USA Salt Lake City 5,153,504 4,114,905 25.2 10,855,644
36 First Horizon National Corp. Memphis 4,981,674 4,753,678 4.8 25,856,817
37 BOK Financial Corp. Tulsa 4,825,384 4,512,499 6.9 12,007,188
38 Popular Inc. Hato Rey, Puerto Rico 4,688,000 4,620,000 1.5 29,911,000
39 Synovus Financial Corp. Columbus, Ga. 4,454,731 4,192,923 6.2 26,652,022
40 City National Corp. Beverly Hills 3,879,172 3,575,145 8.5 11,630,638
41 Associated Banc-Corp Green Bay, Wis. 3,750,155 3,253,206 15.3 15,610,693
42 Lehman Brothers Commercial Bank Salt Lake City 3,436,122 640,101 436.8 4,547,757
43 Washington Mutual Bank Henderson, Nev. 3,287,334 1,638,870 100.6 251,157,571
44 Cullen/Frost Bankers Inc. San Antonio 3,260,122 3,085,993 5.6 7,792,727
45 Webster Financial Corp. Waterbury, Conn. 3,245,877 3,355,732 -3.3 12,697,540
46 SVB Financial Group Santa Clara, Calif. 2,989,168 2,580,469 15.8 4,151,729
47 Guaranty Bank Austin 2,950,530 2,407,454 22.6 10,062,493
48 RBC Bancorp. Raleigh 2,941,412 2,764,452 6.4 15,860,974
49 Commerce Bank Philadelphia 2,902,216 2,344,737 23.8 16,590,310
50 Whitney Holding Corp. New Orleans 2,669,186 2,569,251 3.9 7,642,276
51 Commerce Bancshares Inc. Kansas City 2,538,979 2,192,927 15.8 10,844,795
52 People’s United Bank Bridgeport, Conn. 2,522,171 NA NA 8,939,913
53 Bank Leumi Le-Israel Corp. New York 2,466,106 2,239,846 10.1 3,485,742
54 Discount Bancorp Inc. New York 2,396,261 1,906,563 25.7 3,814,976
55 First Banks Inc. Clayton, Mo. 2,300,394 1,843,868 24.8 8,883,254
56 South Financial Group Inc. Greenville, S.C. 2,238,399 2,133,469 4.9 10,231,287
57 First BanCorp. San Juan, Puerto Rico 2,143,707 1,971,048 8.8 11,778,171
58 GE Capital Financial Inc. Salt Lake City 2,133,195 1,850,076 15.3 2,162,760
59 Wintrust Financial Corp. Lake Forest, Ill. 2,132,293 2,096,841 1.7 6,935,360
60 UCBH Holdings Inc. San Francisco 1,933,971 1,461,825 32.3 8,009,287
61 Wilmington Trust Corp. Del. 1,902,122 1,959,575 -2.9 8,530,020
62 Merrill Lynch Bank and Trust Co. New York 1,864,358 78,451 2276.5 21,993,053
63 1st Source Corp. South Bend, Ind. 1,812,822 1,641,422 10.4 3,217,199
64 East West Bancorp Inc. Pasadena, Calif. 1,805,621 1,232,197 46.5 8,839,899
65 MB Financial Inc. Chicago 1,798,069 1,419,171 26.7 5,615,627
66 Texas Capital Bancshares Inc. Dallas 1,725,232 1,540,541 12.0 3,636,688
67 UMB Financial Corp. Kansas City 1,624,316 1,423,490 14.1 3,929,365
68 Citizens Republic Bancorp Inc. Flint, Mich. 1,586,994 1,216,211 30.5 9,577,076
69 FirstMerit Corp. Akron 1,585,783 1,478,309 7.3 7,055,827
70 Susquehanna Bancshares Inc. Lititz, Pa. 1,563,101 882,392 77.1 8,751,590
71 Fulton Financial Corp. Lancaster, Pa. 1,559,600 1,303,238 19.7 11,308,408
72 Valley National Bancorp Wayne, N.J. 1,519,897 1,420,395 7.0 8,499,205
73 First Citizens BancShares Inc. Raleigh 1,490,496 1,275,755 16.8 10,963,904
74 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,446,186 1,236,377 17.0 2,202,443
75 Cathay General Bancorp Los Angeles 1,430,299 1,154,540 23.9 6,673,062
76 Midfirst Bank Oklahoma City 1,292,768 1,127,583 14.6 7,625,775
77 Trustmark Corp. Jackson, Miss. 1,283,014 1,106,460 16.0 7,188,300
78 Bremer Financial Corp. St. Paul 1,199,794 1,124,406 6.7 5,290,434
79 MetLife Inc. New York 1,185,075 1,026,629 15.4 60,999,739
80 BancorpSouth Inc. Tupelo, Miss. 1,151,852 883,919 30.3 9,315,168
81 Sterling Financial Corp. Spokane 1,142,632 1,072,420 6.5 9,110,264
82 Intrust Financial Corp. Wichita 1,126,822 1,051,295 7.2 2,518,141
83 International Bancshares Corp. Laredo, Tex. 1,111,129 983,688 13.0 5,536,628
84 Umpqua Holdings Corp. Portland, Ore. 1,108,669 874,070 26.8 6,058,790
85 TCF Financial Corp. Wayzata, Minn. 1,106,480 1,010,747 9.5 12,494,371
86 First Midwest Bancorp Inc. Itasca, Ill. 1,105,626 1,181,395 -6.4 4,959,510
87 Mizuho Corporate Bank (USA) New York 1,092,508 975,615 12.0 2,502,271
88 SNBNY Holdings Limited Gibraltar 1,040,875 1,073,865 -3.1 1,443,389
89 United Bankshares Inc. Charleston, W.Va. 1,039,137 841,290 23.5 5,794,754
90 Wright Express Financial Services Corp. Salt Lake City 1,014,688 769,132 31.9 1,015,176
91 Santander BanCorp San Juan, Puerto Rico 998,528 845,673 18.1 7,075,308
92 GE Money Bank Salt Lake City 994,408 37,665 2540.1 13,921,952
93 Colonial BancGroup Inc. Montgomery, Ala. 990,823 861,034 15.1 17,467,400
94 Old National Bancorp Evansville, Ind. 988,810 967,226 2.2 4,701,028
95 Chevy Chase Bank FSB Bethesda, Md. 978,739 945,841 3.5 11,955,741
96 W Holding Co. Inc. Mayaguez, Puerto Rico 971,736 1,239,530 -21.6 9,569,785
97 New York Private Bank and Trust Corp. 960,586 598,181 60.6 7,295,069
98 Lehman Brothers Bank FSB Wilmington, Del. 958,355 422,521 126.8 12,219,378
99 Advanta Bank Corp. Draper, Utah 941,543 1,130,166 -16.7 943,606
100 Bank of Hawaii Corp. Honolulu 939,325 971,193 -3.3 6,593,202
101 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 928,056 684,452 35.6 3,034,818
102 First Niagara Bank Lockport, N.Y. 921,134 721,685 27.6 5,722,109
103 Dickinson Financial Corp. II Kansas City, Mo. 902,895 498,782 81.0 4,472,173
104 Signature Bank New York 899,463 762,109 18.0 2,297,946
105 Sterling Bancshares Inc. Houston 894,766 813,029 10.1 3,418,284
106 Plains Capital Corp. Dallas 863,987 606,295 42.5 2,697,377
107 Arvest Bank Group Inc. Bentonville, Ark. 860,195 637,906 34.8 6,831,449
108 First Community Bancorp San Diego 856,123 868,583 -1.4 4,017,487
109 Pacific Capital Bancorp Santa Barbara, Calif. 854,109 739,332 15.5 5,427,499
110 GMAC Bank Midvale, Utah 839,908 804 104366.2 23,489,695
111 Pinnacle Financial Partners Inc. Nashville 838,176 602,694 39.1 2,760,893
112 PrivateBancorp Inc. Chicago 837,011 618,665 35.3 4,197,153
113 Marquette Financial Cos. Minneapolis 815,925 684,637 19.2 2,153,068
114 Johnson Financial Group Inc. Racine, Wis. 815,890 654,656 24.6 3,821,206
115 Irwin Financial Corp. Columbus, Ind. 812,109 680,839 19.3 5,701,922
116 Hanmi Financial Corp. Los Angeles 808,508 754,423 7.2 3,284,699
117 W.T.B. Financial Corp. Spokane 772,416 818,961 -5.7 2,915,787
118 Capitol Bancorp Ltd. Lansing, Mich. 759,599 602,294 26.1 4,331,120
119 First Commonwealth Financial Corp. Indiana, Pa. 750,049 657,549 14.1 3,697,819
120 National Penn Bancshares Inc. Boyertown, Pa. 735,394 626,886 17.3 3,875,253
121 Western Alliance Bancorp. Las Vegas 727,599 622,592 16.9 3,633,009
122 F.N.B. Corp. Hermitage, Pa. 725,685 681,668 6.5 4,349,872
123 S&T Bancorp Inc. Indiana, Pa. 715,913 602,213 18.9 2,796,939
124 New York Community Bancorp Inc. Westbury 706,562 643,147 9.9 20,365,070
125 Bear Stearns Bank and Trust Princeton, N.J. 689,259 535,424 28.7 1,042,478
126 First Merchants Corp. Muncie, Ind. 679,147 537,305 26.4 2,880,578
127 Central Bancompany Inc. Jefferson City, Mo. 673,175 599,133 12.4 5,529,159
128 Firstrust Savings Bank Conshohocken, Pa. 654,414 650,943 0.5 2,083,184
129 Raymond James Bank FSB St. Petersburg 634,943 296,500 114.1 5,712,758
130 Sterling Bancorp New York 632,599 555,203 13.9 1,210,880
131 Taylor Capital Group Inc. Rosemont, Ill. 616,759 537,327 14.8 2,533,333
132 Amarillo National Bancorp Inc. Tex. 605,966 479,413 26.4 1,882,103
133 BancFirst Corp. Oklahoma City 586,619 497,948 17.8 2,487,099
134 Eastern Bank Corp. Boston 583,607 624,667 -6.6 4,052,398
135 Banner Corp. Walla Walla, Wash. 580,612 463,575 25.2 3,809,617
136 Columbia Banking System Inc. Tacoma 575,159 467,771 23.0 2,287,210
137 American Chartered Bancorp Inc. Schaumburg, Ill. 574,560 481,037 19.4 1,945,780
138 First Interstate BancSystem Inc. Billings, Mont. 557,114 503,358 10.7 3,555,817
139 Manufacturers Bank Los Angeles 554,189 522,504 6.1 1,099,446
140 NBT Bancorp Inc. Norwich, N.Y. 553,048 547,524 1.0 3,455,851
141 Amcore Financial Inc. Rockford, Ill. 548,661 544,717 0.7 3,936,320
142 IberiaBank Corp. Lafayette, La. 546,745 322,529 69.5 3,487,734
143 BBVAPR Holding Corp. San Juan, Puerto Rico 543,216 568,426 -4.4 4,369,483
144 Georgian Bancorp. Inc. Atlanta 515,904 256,668 101.0 1,717,366
145 Lakeland Financial Corp. Warsaw, Ind. 512,765 435,642 17.7 1,524,257
146 CoBiz Financial Inc. Denver 508,615 455,854 11.6 1,846,327
147 Park National Corp. Newark, Ohio 506,524 452,789 11.9 4,224,134
148 Great Western Bancorp. Inc. Omaha 499,840 464,009 7.7 2,547,523
149 Southwest Bancorp Inc. Stillwater, Okla. 492,873 392,225 25.7 2,208,165
150 Wilmington Savings Fund Society FSB Del. 492,496 465,440 5.8 2,264,114

Source:

SNL Financial
, Charlottesville, Va.

© 2008 American Banker

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