Top 150 Bank Holding Companies by Domestic Commercial and Industrial Loans

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Top 150 Bank Holding Companies by Domestic Commercial and Industrial Loans
Top 150 Bank Holding Companies by Domestic Commercial and Industrial Loans

As of September 2000; All dollars in thousands ($000)
Published January 23, 2001

Rank 

Name 

City 

State 

Domestic
C&I
Loans

Versus
Year
Earlier

Nonperforming
Sept.
2000 

Nonperforming
Sept.
1999 

1 Bank of America Corp. Charlotte N.C. $112,850,000 34.20% 1.96% 1.41%
2 Bank One Corp. Chicago Ill. 55,864,000 13.42 1.73 1.36
3 FleetBoston Financial Corp. Boston Mass. 44,097,000 38.41 2.07 0.83
4 First Union Corp. Charlotte N.C. 40,986,000 4.99 1.66 0.98
5 Wells Fargo & Co. San Francisco Calif. 37,995,000 24.27 1.49 1.24
6 Chase Manhattan Corp. New York N.Y. 31,955,000 1.34 3.6 4.2
7 U.S. Bancorp Minneapolis Minn. 24,019,000 18.12 0.9 0.6
8 Suntrust Banks Inc. Atlanta Ga. 23,594,368 19.9 1.08 0.63
9 Citigroup Inc. New York N.Y. 22,835,000 33.74 6.42 7.49
10 Comerica Inc. Detroit Mich. 19,485,926 11.07 1.11 0.98
11 National City Corp. Cleveland Ohio 18,650,887 20.6 0.99 0.66
12 PNC Financial Services Group Pittsburgh Pa. 18,443,058 -0.32 1.47 1.17
13 Keycorp Cleveland Ohio 18,280,570 10.23 1.39 0.95
14 Wachovia Corp. Winston-Salem N.C. 17,146,995 11.86 2.01 0.93
15 Firstar Corp. Milwaukee Wis 14,014,555 18.72 0.97 0.7
16 Taunus Corp. New York N.Y. 10,512,000 -1.19 7.61 4.43
17 Mellon Financial Corp. Pittsburgh Pa 9,053,868 -13.02 1.84 0.88
18 Summit Bancorp. Princeton N.J. 8,026,093 20.29 1.28 0.97
19 J.P. Morgan & Co. New York N.Y. 7,337,318 127.63 1.54 4.21
20 Southtrust Corp. Birmingham Ala 7,044,534 7.35 1.03 0.89
21 Fifth Third Bancorp Cincinnati Ohio 5,425,569 32.66 0.6 0.64
22 Amsouth Bancorp. Birmingham Ala. 5,372,305 81.53 1.63 1.75
23 BB&T Corp. Winston-Salem N.C. 5,367,740 38.67 0.56 0.43
24 Northern Trust Corp. Chicago Ill. 5,158,650 14.02 1.49 0.5
25 Union Planters Corp. Memphis Tenn. 5,134,524 17.89 1.29 1.56
26 Popular Inc. San Juan P.R 4,940,000 17.14 2.29 3.34
27 Huntington Bancshares Columbus Ohio 4,937,630 6.37 0.79 1.19
28 Regions Financial Corp Birmingham Ala. 4,696,305 11.75 0.91 0.78
29 Marshall & Ilsley Corp. Milwaukee Wis 4,529,115 12.43 0.81 1.38
30 M&T Bank Corp. Buffalo N.Y. 3,642,464 14.31 0.53 0.85
31 Old Kent Financial Corp. Grand Rapids Mich. 3,602,494 28.05 0.65 0.57
32 Provident Financial Group Cincinnati Ohio 3,552,798 22.53 1.55 1.74
33 Compass Bancshares Birmingham Ala. 3,212,737 23 2 1.29
34 Zions Bancorp. Salt Lake City Utah 3,130,422 25.54 0.95 1.26
35 Hibernia Corp. New Orleans La. 3,007,730 -3.37 2.49 1.04
36 First Tennessee Natl Corp Memphis Tenn. 2,849,378 2.35 0.45 0.2
37 First Security Corp. Salt Lake City Utah 2,777,675 2.86 0.52 0.36
38 City National Corp. Beverly Hills Calif. 2,744,612 19.3 1.51 0.34
39 Imperial Bancorp Inglewood Calif. 2,705,443 1.62 1.91 1.4
40 Bank of New York Co. New York N.Y. 2,408,754 -4.13 3.7 2.43
41 Bancwest Corp. Honolulu Hawaii 2,361,734 13.65 1.14 1.37
42 BOK Financial Corp. Tulsa Okla. 2,124,220 25.25 1.03 0.3
43 Commerce Bancshares Kansas City Mo. 2,083,050 16.05 0.77 0.42
44 Pacific Century Finl Corp Honolulu Hawaii 2,031,743 -4.23 4.37 4.36
45 Centura Banks Inc. Rocky Mount N.C. 1,964,203 82.83 0.98 1.3
46 Cullen/Frost Bankers Inc. San Antonio Tex. 1,795,251 20.08 1.5 1.09
47 Mercantile Bankshares Baltimore Md. 1,669,088 11.43 0.5 0.31
48 Banknorth Group Inc. Portland Maine 1,659,591 47.95 1.05 1.58
49 Citizens Banking Corp. Flint Mich. 1,643,910 77.28 1.18 0.82
50 Firstmerit Corp. Akron Ohio 1,643,593 15.4 0.97 0.79
51 Associated Banc-Corp Green Bay Wis. 1,496,971 18.16 0.83 0.46
52 UMB Financial Corp. Kansas City Mo. 1,475,381 22.06 0.42 0.73
53 Whitney Holding Corp. New Orleans La. 1,468,368 16.51 1.59 0.47
54 Sky Financial Group Inc. Bowling Green Ohio 1,429,125 21.21 0.66 0.78
55 Bay View Capital Corp. San Mateo Calif. 1,347,695 40.67 2.72 0.04
56 Hudson United Bancorp Mahwah N.J. 1,314,136 127.57 1.35 1.03
57 1st Source Corp. S Bend Ind. 1,302,279 21.17 1.23 0.54
58 Silicon Valley Bancshares Santa Clara Calif. 1,192,237 -5.39 0.85 2.82
59 First Banks, Inc. St Louis Mo. 1,183,363 16.52 1.5 1.53
60 Wilmington Trust Corp. Wilmington Del. 1,163,684 25.3 2.01 1.14
61 First National of Nebraska Omaha Neb. 1,158,529 25 1.23 0.6
62 National Commerce Bancorp Memphis Tenn. 1,101,879 72.4 0.26 0.06
63 Old National Bancorp Evansville Ind. 1,097,741 32.09 0.59 0.93
64 People’s Mutual Holdings Bridgeport Conn. 1,093,368 20.59 2.35 0.89
65 Colonial BancGroup Inc. Montgomery Ala. 1,054,632 7.94 1.76 0.6
66 Greater Bay Bancorp Palo Alto Calif. 969,284 67.04 0.52 0.78
67 MBNA Corp. Wilmington Del. 893,528 106.33 1.24 0.99
68 First Bancorp San Juan P.R. 878,551 49.58 3.32 2.15
69 First Citizens Bancshares Raleigh N.C. 870,131 -0.75 0.45 0.47
70 North Fork Bancorp. Melville N.Y. 857,433 53.14 0.23 0.38
71 Southwest Bancorp. Houston Tex. 854,862 34.1 0.33 0.12
72 Keystone Financial Inc. Harrisburg Pa. 822,297 5.02 0.63 1.97
73 Trustmark Corp. Jackson Miss. 813,828 6.67 0.49 0.64
74 First Midwest Bancorp. Itasca Ill. 791,841 21.71 0.89 1.13
Rank 

Name 

City 

State 

Domestic
C&I
Loans

Versus
Year
Earlier

Nonperforming
Sept.
2000 

Nonperforming
Sept.
1999 

75 Hamilton Bancorp. Miami Fla. 781,272 19.45 3.11 1.89
76 Community First Bankshares Fargo N.D. 760,372 -8.89 0.51 0.77
77 Charter One Financial, Inc. Cleveland Ohio 731,080 32.25 2.98 1.17
78 BSB Bancrop, Inc. Binghamton N.Y. 692,213 10.77 2.89 0.72
79 Bancorpsouth, Inc. Tupelo Miss. 669,996 86.74 1.06 0.27
80 National City Bancorporation Minneapolis Minn. 629,937 10.3 0.47 0.29
81 Intrust Financial Corp Wichita Kan. 629,728 5.25 0.34 0.19
82 Fulton Financial Corp. Lancaster Pa. 626,177 25.15 0.68 1.03
83 Mississippi Valley Bncshrs St Louis Mo. 606,780 23.23 1.02 0.09
84 Central Bancompany Jefferson City Mo. 594,835 16.33 1.52 1.86
85 First Virginia Banks, Inc. Falls Church Va. 563,044 2.98 0.94 1.1
86 CIB Marine Bancshares, Inc. Pewaukee Wis. 554,753 53.25 0.66 1.21
87 Amcore Financial, Inc. Rockford Ill. 535,131 -5.13 2.22 1.49
88 South Financial Group, The Greenville S.C. 525,306 37.89 1.3 0.18
89 Merchants NY Bancorp, Inc. New York N.Y. 511,884 17.06 1.45 0.14
90 Gold Banc Corp., Inc. Leawood Kan. 507,206 86.87 1.91 0.78
91 TCF Financial Corp. Wayzata Minn. 502,175 56.69 0.18 0.86
92 Valley National Bancorp Wayne N.J. 500,359 7.52 0.13 0.12
93 Marquette Bancshares, Inc. Minneapolis Minn. 485,443 3.12 1.19 1.25
94 Sterling Bancorp New York N.Y. 481,758 4.65 0.16 0.12
95 Wintrust Financial Corp Lake Forest Ill. 471,263 29.99 1.24 1.06
96 Commerce Bancorp, Inc. Cherry Hill N.J. 469,444 48.68 0.29 0.25
97 United Bankshares, Inc. Charleston W.Va. 465,754 0.63 1.28 1.82
98 International Bncshrs Corp. Laredo Tex. 459,766 26.82 1.47 0.83
99 Pacific Capital Bancorp Santa Barbara Calif. 459,665 48.69 1.17 1.97
100 Taylor Capital Group, Inc. Wheeling Ill. 459,376 6.18 1.06 2.02
101 Arvest Bank Group, Inc. Bentonville Ark. 452,798 24.66 0.97 0.56
102 MB Financial, Inc. Chicago Ill. 451,793 61.87 0.15 0.28
103 W.T.B. Financial Corp. Spokane Wash. 450,396 27.94 0.81 0.73
104 GBC Bancorp Los Angeles Calif. 447,891 12.87 3.74 2.26
105 Chittenden Corp. Burlington Vt. 445,831 -7.82 0.64 0.9
106 Eastern Bank Corp. Boston Mass. 440,248 34.53 0.03 0.17
107 FBOP Corp. Oak Park Ill. 438,689 -2.2 0.95 0.44
108 First Interstate Bancsystem Billings Mont. 416,331 19.48 1.06 2
109 Sterling Bancshares, Inc. Houston Tex. 415,554 3.88 1.01 1.12
110 Texas Regional Bancshares Mcallen Tex. 414,981 16.21 0.3 0.28
111 Columbia Banking System, Inc Tacoma Wash. 411,657 19.09 0.59 0.25
112 Local Financial Corp. Oklahoma City Okla. 403,680 39.69 0.25 0.21
113 Johnson International, Inc. Racine Wis. 388,661 -3.19 3 1.46
114 Bancfirst Corp. Oklahoma City Okla. 386,736 25.37 1.14 1.65
115 Riggs National Corp. Washington D.C. 381,872 -30.44 9.61 9.49
116 Westamerica Bancorporation San Rafael Calif. 356,225 -21.77 1.84 1.4
117 Cathay Bancorp, Inc. Los Angeles Calif. 353,733 17.1 0.75 0.93
118 Valley View Bancshares, Inc. Overland Park Kan. 353,669 3.24 0.94 0.24
119 First Financial Bancorp Hamilton Ohio 340,645 2.98 1.27 1.17
120 FNB Corp. Hermitage Pa. 336,766 12.3 0.81 1.09
121 East West Bancorp, Inc. San Marino Calif. 335,073 42.32 1.35 1
122 F & M Bancorporation Tulsa Okla. 325,500 33.4 0.1 1.84
123 Pinnacle Bancorp, Inc. Central City Neb. 324,140 29.48 0.76 1.57
124 Integra Bank Corp. Evansville Ind. 324,021 -26.19 1.9 0.83
125 Irwin Financial Corp. Columbus Ind. 309,180 95.01 0.2 0.85
126 American Holding Co. Highland Park Ill. 307,472 -3.66 0 0.02
127 S & T Bancorp, Inc. Indiana Pa. 304,282 10.1 1.98 0.43
128 Wesbanco, Inc. Wheeling W.Va. 300,705 4.29 0.78 0.66
129 Southwest Bancorp, Inc. Stillwater Okla. 298,167 20.24 0.62 0.73
130 Capitol Bancorp Ltd. Lansing Mich. 292,077 33.69 1.89 1.9
131 First Commonwealth Fin Corp Indiana Pa. 289,711 0.34 1.63 1.55
132 National Penn Bancshares Boyertown Pa. 284,608 26.57 0.69 0.99
133 Texas Capital Bncshrs, Inc. Dallas Tex. 284,213 321.76 0 0
134 Susquehanna Bancshares, Inc. Lititz Pa. 275,243 14.93 1.41 0.9
135 Centennial Bancorp Eugene Ore 272,133 28.55 0.83 0.71
136 Park National Corp. Newark Ohio 269,138 29.43 0.51 0.2
137 Area Bancshares Corp. Owensboro Ky. 267,591 24.42 0.14 0.25
138 Community Trust Bancorp, Inc Pikeville Ky. 265,432 3.07 2.83 1.73
139 United National Bancorp Bridgewater N.J. 262,304 2.62 0.25 0.69
140 NBT Bancorp, Inc. Norwich N.Y. 260,405 81.21 1.38 0.72
141 Alabama National Bancorp. Birmingham Ala. 258,603 2.48 0.26 0.56
142 F & M National Corp. Winchester Va. 258,107 6.53 1.07 1.7
143 NEB Corp. Fond Du Lac Wis. 253,947 -0.35 0.38 0.09
144 Midcity Financial Corp Chicago Ill. 252,661 3.39 1.6 1.36
145 First Merchants Corp. Muncie Ind. 251,367 13.82 1.36 1.07
146 Hancock Holding Co. Gulfport Miss. 247,958 18.69 1.68 0.95
147 First American Bank Corp. Elk Grove Village Ill. 244,872 10.53 0.06 1.05
148 City National Bancshares. Miami Fla. 244,560 30.54 0.75 0.60
149 Hasten Bancshares Indianapolis Ind. 240,230 17.95 1.73 0.21
150 Banc Corp. Birmingham Ala.. 238,366 18.08 3.40 0.39

Source: Sheshunoff Information Services
© 2000 American Banker