Largest Portfolios of Commercial and Industrial Loans

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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. Dollars in thousands
Published July 1, 2009

Rank   Commercial and industrial loans Total loans
and leases
Dec. 31 '08 Year earlier Change
1 Bank of America Corp. Charlotte $188,845,918 $176,878,613 6.8% $960,802,761
2 Wells Fargo & Co. San Francisco 184,957,000 79,462,000 132.8 891,156,000
3 Citigroup Inc. New York 153,270,000 205,235,000 -25.3 723,696,000
4 JPMorgan Chase & Co. New York 151,237,000 140,945,000 7.3 761,186,000
5 PNC Financial Services Group Inc. Pittsburgh 53,163,867 21,373,972 148.7 179,903,595
6 U.S. Bancorp Minneapolis 41,983,000 37,337,000 12.4 188,165,000
7 HSBC North America Holdings Inc. Mettawa, Ill. 36,429,028 40,121,080 -9.2 246,258,942
8 SunTrust Banks Inc. Atlanta 28,462,170 22,825,289 24.7 131,030,571
9 Fifth Third Bancorp Cincinnati 25,109,757 21,752,419 15.4 85,592,670
10 Comerica Inc. Dallas 24,451,203 24,784,783 -1.3 50,539,921
11 KeyCorp Cleveland 22,045,315 20,982,507 5.1 77,531,497
12 Citizens Financial Group Inc. Providence, R.I. 19,457,517 20,440,324 -4.8 111,195,501
13 UnionBanCal Corp. San Francisco 16,558,736 12,855,946 28.8 49,585,551
14 Regions Financial Corp. Birmingham, Ala. 16,538,911 15,742,521 5.1 98,859,825
15 Capital One Financial Corp. McLean, Va. 15,633,942 16,430,575 -4.8 101,654,123
16 BB&T Corp. Winston-Salem, N.C. 14,575,347 12,358,585 17.9 98,668,626
17 Sovereign Bank Wyomissing, Pa. 13,595,859 14,312,073 -5 55,596,500
18 Marshall & Ilsley Corp. Milwaukee 13,482,870 12,545,623 7.5 49,984,544
19 M&T Bank Corp. Buffalo 11,162,627 10,633,121 5 49,000,463
20 Zions Bancorp. Salt Lake City 10,683,139 9,845,548 8.5 41,912,188
21 Harris Financial Corp. Wilmington, Del. 10,257,529 9,700,634 5.7 37,479,641
22 TD Banknorth Inc. Portland, Maine 10,217,737 5,276,627 93.6 51,226,520
23 Northern Trust Corp. Chicago 8,809,469 6,491,849 35.7 30,759,121
24 BBVA USA Bancshares Inc. Houston 8,112,793 6,622,075 22.5 38,648,776
25 BancWest Corp. San Francisco 7,942,801 6,833,396 16.2 55,113,942
26 Huntington Bancshares Inc. Columbus, Ohio 7,461,769 6,589,402 13.2 41,460,958
27 Bank of New York Mellon Corp. 7,229,000 6,726,000 7.5 43,381,000
28 UBS Bank USA Salt Lake City 6,592,201 5,153,505 27.9 12,948,219
29 GE Capital Financial Inc. Holladay, Utah 6,235,645 2,133,195 192.3 9,750,367
30 BOK Financial Corp. Tulsa 5,420,341 4,825,384 12.3 12,993,595
31 Utrecht-America Holdings Inc. New York 5,162,003 8,572,170 -39.8 13,945,147
32 Synovus Financial Corp. Columbus, Ga. 4,806,240 4,454,731 7.9 28,057,341
33 First Horizon National Corp. Memphis 4,796,225 4,981,674 -3.7 21,845,504
34 Popular Inc. Hato Rey, Puerto Rico 4,443,000 4,688,000 -5.2 26,276,000
35 City National Corp. Beverly Hills 4,114,016 3,879,172 6.1 12,444,259
36 SVB Financial Group Santa Clara, Calif. 3,976,620 2,989,168 33 5,506,253
37 People’s United Bank Bridgeport, Conn. 3,967,640 2,522,171 57.3 14,570,063
38 Associated Banc-Corp Green Bay, Wis. 3,928,683 3,750,155 4.8 16,386,992
39 Cullen/Frost Bankers Inc. San Antonio 3,817,901 3,260,122 17.1 8,845,409
40 Taunus Corp. New York 3,529,000 6,356,000 -44.5 35,569,000
41 RBC Bancorp. USA Raleigh 3,347,084 2,951,798 13.4 21,633,146
42 Whitney Holding Corp. New Orleans 3,308,945 2,669,186 24 9,102,623
43 Webster Financial Corp. Waterbury, Conn. 3,288,868 3,245,877 1.3 12,212,130
44 Guaranty Bank Austin 3,051,755 2,950,530 3.4 10,685,300
45 PrivateBancorp Inc. Chicago 3,027,304 837,011 261.7 8,053,889
46 Bank Leumi Le-Israel Corp. New York 2,634,746 2,466,106 6.8 3,626,082
47 Commerce Bancshares Inc. Kansas City, Mo. 2,625,753 2,538,979 3.4 11,644,491
48 Discount Bancorp Inc. New York 2,612,430 2,396,261 9 4,002,028
49 Wintrust Financial Corp. Lake Forest, Ill. 2,543,068 2,132,293 19.3 7,700,086
50 First Banks Inc. Clayton, Mo. 2,474,972 2,300,394 7.6 8,592,975
51 First BanCorp. San Juan, Puerto Rico 2,445,101 2,143,707 14.1 13,026,456
52 UCBH Holdings Inc. San Francisco 2,167,246 1,933,971 12.1 8,670,687
53 South Financial Group Inc. Greenville, S.C. 2,159,917 2,238,399 -3.5 10,234,326
54 Wilmington Trust Corp. Del. 2,115,824 1,902,122 11.2 9,725,127
55 MB Financial Inc. Chicago 2,086,687 1,798,069 16.1 6,228,564
56 Woodlands Commercial Bank Salt Lake City 1,997,296 3,436,122 -41.9 2,502,872
57 UMB Financial Corp. Kansas City, Mo. 1,994,495 1,624,316 22.8 4,410,034
58 Susquehanna Bancshares Inc. Lititz, Pa. 1,921,484 1,563,101 22.9 9,653,873
59 1st Source Corp. South Bend, Ind. 1,888,629 1,812,822 4.2 3,344,898
60 Texas Capital Bancshares Inc. Dallas 1,872,462 1,725,232 8.5 4,524,869
61 FirstMerit Corp. Akron 1,871,658 1,585,783 18 7,436,911
62 Valley National Bancorp Wayne, N.J. 1,834,693 1,519,897 20.7 10,148,232
63 Bank of Tokyo-Mitsubishi UFJ Trust Co. New York 1,770,071 1,446,186 22.4 2,572,809
64 Fulton Financial Corp. Lancaster, Pa. 1,702,502 1,559,600 9.2 12,138,460
65 First Citizens BancShares Inc. Raleigh 1,695,974 1,490,496 13.8 11,719,285
66 Cathay General Bancorp El Monte, Calif. 1,614,846 1,430,299 12.9 7,462,274
67 Citizens Republic Bancorp Inc. Flint, Mich. 1,569,931 1,586,994 -1.1 9,193,961
68 East West Bancorp Inc. Pasadena, Calif. 1,554,593 1,805,621 -13.9 8,248,447
69 Midfirst Bank Oklahoma City 1,365,000 1,292,768 5.6 9,897,253
70 Bremer Financial Corp. St. Paul 1,322,693 1,199,794 10.2 5,773,100
71 Trustmark Corp. Jackson, Miss. 1,305,938 1,283,014 1.8 6,960,668
72 TCF Financial Corp. Wayzata, Minn. 1,259,605 1,106,480 13.8 13,345,890
73 Ally Bank Midvale, Utah 1,232,505 839,908 46.7 23,795,067
74 National Penn Bancshares Inc. Boyertown, Pa. 1,192,367 735,394 62.1 6,328,051
75 MetLife Inc. New York 1,191,861 1,185,075 0.6 64,885,701
76 BancorpSouth Inc. Tupelo, Miss. 1,190,487 1,151,852 3.4 9,881,339
77 Taylor Capital Group Inc. Rosemont, Ill. 1,177,214 616,759 90.9 3,233,261
78 International Bancshares Corp. Laredo, Texas 1,171,355 1,111,129 5.4 5,872,834
79 Intrust Financial Corp. Wichita 1,168,073 1,126,822 3.7 2,602,116
80 CapitalSource Bank Los Angeles 1,151,968 NA NA 4,036,399
81 Umpqua Holdings Corp. Portland, Ore. 1,139,441 1,108,669 2.8 6,153,729
82 Mizuho Corporate Bank USA New York 1,138,604 1,092,508 4.2 2,506,834
83 First Niagara Bank Lockport, N.Y. 1,126,561 921,134 22.3 6,460,725
84 First Midwest Bancorp Inc. Itasca, Ill. 1,093,795 1,105,626 -1.1 5,357,999
85 United Bankshares Inc. Charleston, W.Va. 1,078,662 1,039,137 3.8 6,015,023
86 First Commonwealth Financial Corp. Indiana, Pa. 1,075,570 750,049 43.4 4,418,377
87 Sterling Bancshares Inc. Houston 1,055,414 894,766 18 3,793,814
88 Plains Capital Corp. Dallas 1,030,380 863,987 19.3 3,164,485
89 Old National Bancorp Evansville, Ind. 1,017,503 988,810 2.9 4,778,478
90 Signature Bank New York 1,008,804 899,463 12.2 3,688,221
91 F.N.B. Corp. Hermitage, Pa. 980,254 725,685 35.1 5,831,088
92 Arvest Bank Group Inc. Bentonville, Ark. 950,381 860,195 10.5 7,697,287
93 Pinnacle Financial Partners Inc. Nashville 943,550 838,176 12.6 3,380,384
94 Bank of Hawaii Corp. Honolulu 937,292 939,325 -0.2 6,551,773
95 First Merchants Corp. Muncie, Ind. 930,724 679,147 37 3,726,247
96 Dickinson Financial Corp. II Kansas City, Mo. 928,070 902,895 2.8 4,311,260
97 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 926,434 928,056 -0.2 3,107,439
98 New York Private Bank and Trust Corp. 918,463 960,586 -4.4 7,359,972
99 Sterling Financial Corp. Spokane 907,233 1,142,632 -20.6 9,128,419
100 Johnson Financial Group Inc. Racine, Wis. 863,772 815,890 5.9 4,520,817
101 Santander BanCorp San Juan, Puerto Rico 855,892 998,528 -14.3 6,159,882
102 Pacific Capital Bancorp Santa Barbara, Calif. 854,363 854,109 0 5,775,993
103 Colonial BancGroup Inc. Montgomery, Ala. 853,443 990,823 -13.9 16,612,266
104 Capitol Bancorp Ltd. Lansing, Mich. 845,093 759,599 11.3 4,745,703
105 W.T.B. Financial Corp. Spokane 840,131 772,416 8.8 3,252,578
106 PacWest Bancorp San Diego 834,213 856,123 -2.6 3,988,917
107 Western Alliance Bancorp. Las Vegas 798,252 727,599 9.7 4,095,915
108 SNBNY Holdings Ltd. Gibraltar 784,830 1,040,875 -24.6 1,193,271
109 Irwin Financial Corp. Columbus, Ind. 778,895 812,109 -4.1 4,490,728
110 First Interstate BancSystem Inc. Billings, Mont. 771,045 557,114 38.4 4,769,216
111 Marquette Financial Cos. Minneapolis 761,063 815,925 -6.7 1,937,151
112 Amarillo National Bancorp Inc. Texas 724,158 605,966 19.5 2,016,848
113 Raymond James Bank FSB St. Petersburg, Fla. 716,513 634,943 12.8 7,782,932
114 New York Community Bancorp Inc. Westbury 713,531 706,562 1 22,192,545
115 S&T Bancorp Inc. Indiana, Pa. 706,786 715,913 -1.3 3,568,716
116 Hanmi Financial Corp. Los Angeles 701,129 808,508 -13.3 3,362,112
117 Central Bancompany Inc. Jefferson City, Mo. 697,148 673,175 3.6 5,985,820
118 American Chartered Bancorp Inc. Schaumburg, Ill. 682,444 574,560 18.8 2,225,347
119 Eastern Bank Corp. Boston 666,395 583,607 14.2 3,966,795
120 W Holding Co. Inc. Mayaguez, Puerto Rico 665,947 971,736 -31.5 9,015,937
121 Wright Express Financial Services Corp. Salt Lake City 664,676 1,014,688 -34.5 665,260
122 Sterling Bancorp New York 657,575 632,599 3.9 1,244,946
123 Iberiabank Corp. Lafayette, La. 629,506 546,745 15.1 3,807,905
124 Firstrust Savings Bank Conshohocken, Pa. 623,986 654,414 -4.6 2,238,454
125 Banner Corp. Walla Walla, Wash. 623,455 580,612 7.4 3,961,408
126 FBOP Corp. Oak Park, Ill. 614,321 486,562 26.3 13,914,638
127 Lakeland Financial Corp. Warsaw, Ind. 601,417 512,765 17.3 1,833,735
128 American Savings Bank FSB Honolulu 599,637 474,612 26.3 4,242,217
129 BancFirst Corp. Oklahoma City 598,417 586,619 2 2,757,854
130 Park National Corp. Newark, Ohio 597,735 506,524 18 4,491,337
131 Manufacturers Bank Los Angeles 593,250 554,189 7 1,100,331
132 Tennessee Commerce Bancorp Inc. Franklin 576,378 468,657 23 1,036,725
133 Harleysville National Corp. Pa. 574,726 314,542 82.7 3,685,244
134 Columbia Banking System Inc. Tacoma 561,247 575,159 -2.4 2,234,296
135 Enterprise Financial Services Corp. Clayton, Mo. 555,425 477,207 16.4 1,979,807
136 Amcore Financial Inc. Rockford, Ill. 550,553 548,661 0.3 3,792,778
137 CoBiz Financial Inc. Denver 547,270 508,615 7.6 2,031,253
138 Southwest Bancorp Inc. Stillwater, Okla. 542,823 492,873 10.1 2,551,448
139 Wilmington Savings Fund Society FSB Del. 531,310 488,778 8.7 2,474,412
140 NBT Bancorp Inc. Norwich, N.Y. 527,014 553,048 -4.7 3,651,911
141 Mercantile Bank Corp. Grand Rapids 506,974 473,704 7 1,856,915
142 BBVA PR Holding Corp. San Juan, Puerto Rico 488,249 543,216 -10.1 4,240,343
143 National Americas Holdings LLC New York 481,862 NA NA 2,719,645
144 F&M Bancorp. Tulsa 479,442 476,439 0.6 1,060,498
145 Pitney Bowes Bank Inc. Salt Lake City 471,250 461,855 2 481,296
146 First American Bank Corp. Elk Grove Village, Ill. 467,270 445,555 4.9 2,066,709
147 Discover Bank Greenwood, Del. 462,001 259,142 78.3 29,518,949
148 Flagstar Bank FSB Troy, Mich. 454,253 335,785 35.3 10,441,070
149 Prosperity Bancshares Inc. Houston 448,479 411,522 9 3,567,135
150 Liberty Bank Middletown, Conn. 446,718 396,973 12.5 2,342,923

Based on top-tier consolidated bank holding companies, commercial banks, savings institutions operating as of June 5, 2009. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.

© 2009 American Banker