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Top 150 Bank Holding Companies in Commercial and Industrial Loans

August 16, 2001, 10:08 a.m. EDT 1 Min Read
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Top 150 Bank Holding Companies in Commercial and Industrial Loans
Top 150 Bank Holding Companies in Commercial
and Industrial Loans
As of March 31, 2001; dollars in thousands; domestic loans only*
Published August 16, 2001

Rank 

 Company

C&I  loans

Vs. year  earlier

Nonperforming 
March '01

Nonperforming 
March '00

1 Bank of America Corp. Charlotte, N.C. $102,251,000 -4.90% 2.96% 1.43%
2 Bank One Corp. Chicago 55,731,000 2.21 2.4 1.42
3 FleetBoston Financial Corp. Boston 47,498,000 0.64 2.25 1.84
4 Wells Fargo San Francisco 43,500,000 21.77 1.77 1.18
5 Citigroup Inc. New York 41,620,000 112.38 5.18 6.52
6 J.P. Morgan Chase & Co. New York 41,541,000 28.94 2.94 3.05
7 First Union Corp. Charlotte, N.C. 39,353,000 -6.94 2.77 1.27
8 SunTrust Banks Inc. Atlanta 24,366,708 7.84 1.04 0.76
9 Comerica Inc. Detroit 23,100,616 22.33 1.71 0.82
10 National City Corp. Cleveland 19,679,117 16.86 1 0.77
11 KeyCorp Cleveland 18,579,509 8.28 1.91 1.23
12 PNC Financial Services Group Pittsburgh 17,918,980 -6.86 1.72 1.31
13 Wachovia Corp. Winston-Salem, N.C. 16,481,376 1.83 1.7 1.04
14 Taunus Corp. New York 11,016,000 -3.47 8.61 5.33
15 Mellon Financial Corp. Pittsburgh 8,292,686 -9.91 2.75 1.44
16 SouthTrust Corp. Birmingham 7,353,367 10.2 1.4 1.11
17 BB&T Corp. Winston-Salem, N.C. 6,046,672 32.9 0.85 0.44
18 Fifth Third Bancorp Cincinnati 5,634,412 1.03 0.73 0.7
19 Union Planters Corp. Memphis 5,430,728 9.86 1.31 1
20 Northern Trust Corp. Chicago 5,273,171 4.87 2.1 1.02
21 Huntington Bancshares Inc. Columbus 5,214,673 5.24 1.23 0.72
22 AmSouth Bancorp. Birmingham, Ala. 4,970,864 -18.91

0

 1.35
23 M&T Bank Corp. Buffalo 4,880,217 39.06 0.97 0.53
24 Marshall & Ilsley Corp. Milwaukee 4,862,733 8.28 0.94 1.02
25 Regions Financial Corp Birmingham 4,701,912 1.24 1.32 0.93
26 Old Kent Financial Corp. Grand Rapids, Mich. 3,659,666 14.01 0.64 0.62
27 Zions Bancorp. Salt Lake City 3,473,051 23.15 0.64 1.17
28 Compass Bancshares Birmingham, Ala. 3,425,608 14.08 2 1.63
29 First Tennessee National Corp. Memphis 3,195,558 11.82 1.25 0.09
30 Provident Financial Group Cincinnati 3,107,004 -2.7 2.87 1.36
31 Hibernia Corp. New Orleans 2,881,571 -8.76 1.78 1.58
32 Synovus Financial Corp. Columbus, Ga. 2,657,287 19.8 0.8 0.77
33 City National Corp. Beverly Hills 2,629,324 -2.45 1.97 1.22
34 BancWest Corp. Honolulu 2,476,102 7.62 2.76 1.04
35 BOK Financial Corp. Tulsa, Okla. 2,470,921 34.29 1.25 0.2
36 Bank Of New York Co. Inc. New York 2,444,423 -4.04 5.58 2.98
37 Commerce Bancshares Inc. Kansas City 2,052,817 0.28 0.76 0.41
38 Centura Banks Inc. Rocky Mount, N.C. 2,004,184 9.5 1.23 0.55
39 Cullen/Frost Bankers Inc. San Antonio, Tex. 1,918,083 15.68 1.05 0.82
40 Popular Inc. San Juan 1,800,000 -61.69 7.67 3.38
41 Mercantile Bankshares Corp. Baltimore 1,753,776 8.4 0.74 0.21
42 Banknorth Group Inc. Portland, Maine 1,728,716 90.35 1.27 1.97
43 FirstMerit Corp. Akron, Ohio 1,691,017 7.32 1.25 0.92
44 Citizens Banking Corp. Flint, Mich. 1,669,260 8.08 1.63 1
45 Pacific Century Financial Corp. Honolulu 1,660,259 -24.39 1.9 4.09
46 Whitney Holding Corp. New Orleans 1,604,865 18.14 1.14 1.43
47 Sky Financial Group Inc. Bowling Green, Ohio 1,562,296 23.18 0.82 0.6
48 Associated Banc-Corp Green Bay, Wis. 1,560,525 13.39 1.05 0.43
49 UMB Financial Corp. Kansas City 1,444,286 -2.74 0.73 0.26
50 Greater Bay Bancorp Palo Alto, Calif. 1,414,156 78.87 1.18 0.66
51 Hudson United Bancorp Mahwah, N.J. 1,379,072 4.02 2.72 1.42
52 1st Source Corp. South Bend, Ind. 1,366,773 11.86 0.89 1.7
53 Silicon Valley Bancshares Santa Clara, Calif. 1,326,808 8.29 0.99 1.83
54 First Banks Inc. St Louis 1,279,334 18.61 1.72 1.14
55 First National of Nebraska Omaha 1,239,309 18.01 0.81 0.79
56 Old National Bancorp Evansville, Ind. 1,230,660 11.11 0.54 0.7
57 National Commerce Bancorp. Memphis 1,154,651 78.28 0.33 0.01
58 Colonial BancGroup Inc. Montgomery, Ala. 1,150,196 8.18 1.97 1.42
59 Wilmington Trust Corp. Wilmington, Del. 1,081,870 5.37 1.85 1.87
60 People’s Mutual Holdings Bridgeport, Conn. 1,077,138 8.24 1.78 0.63
61 North Fork Bancorp. Melville, N.Y. 1,056,446 45.11 0.27 0.3
62 Bay View Capital Corp. San Mateo, Calif. 1,025,562 -31.71 9.33 1.04
63 Valley National Bancorp Wayne, N.J. 1,012,484 94.06 0.35 0.25
64 Southwest Bancorp. Houston 993,452 31.37 0.58 0.25
65 MBNA Corp. Wilmington, Del. 972,683 84.4 1.11 1.03
66 First Citizens Bancshares Raleigh, N.C. 882,001 -0.91 0.32 0.52
67 Trustmark Corp. Jackson, Miss. 843,531 2.66 0.72 0.58
68 Charter One Financial Inc. Cleveland 816,035 22.32 2.41 2.19
69 First Midwest Bancorp Inc. Itasca, Ill. 792,480 12.16 0.86 0.99
70 Hamilton Bancorp Inc. Miami 790,247 4.31 8.94 2.59
71 Community First Bankshares Fargo, N.D. 736,907 -14.03 0.92 0.7
72 Marquette Bancshares Inc. Minneapolis 735,648 36.91 1.26 0.97
73 Fulton Financial Corp. Lancaster, Pa. 695,442 21.12 0.89 0.6
74 Intrust Financial Corp. Wichita, Kan. 665,256 0.82 0.27 0.12
75 CIB Marine Bancshares Inc. Pewaukee, Wis. 663,354 33.9 0.45 0.95

Rank 

 Company

C&I  loans

Vs. year  earlier

Nonperforming 
March '01

Nonperforming 
March '00

76 BSB Bancorp Inc. Binghamton, N.Y. 648,069 -0.87% 3.70% 0.38%
77 BancorpSouth Inc. Tupelo, Miss. 644,796 68.42 0.52 0.33
78 Central Bancompany Jefferson City, Mo. 630,122 9.49 1.07 1.5
79 Mississippi Valley Bancshares St Louis 626,835 17.91 1.28 0.31
80 First Virginia Banks Inc. Falls Church, Va. 624,828 4.29 0.23 0.86
81 South Financial Group Greenville, S.C. 602,913 52.75 1.85 0.28
82 National City Bancorp Minneapolis 602,288 5.82

0

 0.97
83 TCF Financial Corp. Wayzata, Minn. 598,696 46.83 0.51 0.16
84 Wintrust Financial Corp. Lake Forest, Ill. 592,025 50 2.03 1.27
85 Commerce Bancorp Inc. Cherry Hill, N.J. 553,367 41.03 0.25 0.31
86 BBVAPR Holding Corp. San Juan, P.R. 550,982

N/.A

 2.77

0
87 MB Financial Inc. Chicago 516,463 43.79 0.07 0.11
88 Gold Banc Corp. Inc. Leawood, Kan. 512,921 10.59 2.03 0.49
89 Eastern Bank Corp. Boston 512,380 39.24 0.02 0.09
90 W.T.B. Financial Corp. Spokane, Wash. 504,207 28.47 0.97 0.89
91 Arvest Bank Group Inc. Bentonville, Ark. 498,429 17.94 0.98 0.89
92 United Bankshares Inc. Charleston, W.Va. 477,799 -2.15 0.64 1.47
93 Texas Regional Bancshares McAllen, Tex. 475,206 16.26 1.4 0.62
94 Amcore Financial Inc. Rockford, Ill. 474,257 -9.76 3.4 1.63
95 Taylor Capital Group Inc. Wheeling, Ill. 473,931 8.6 0.82 1.71
96 Pacific Capital Bancorp Santa Barbara, Calif. 473,638 49.92 1.85 1.44
97 Sterling Bancorp New York 470,752 7.73 0.11 0.15
98 GBC Bancorp Los Angeles 469,423 12.32 5.58 1.42
99 Sterling Bancshares Inc. Houston 467,403 12.19 1.31 0.99
100 Chittenden Corp. Burlington, Vt. 444,386 -6.19 0.91 1.3
101 International Bancshares Corp. Laredo, Tex. 435,452 11.19 0.34 0.53
102 Local Financial Corp. Oklahoma City 433,681 36.48 0.27 0.06
103 First Interstate BancSystem Billings, Mont. 429,498 11.21 1.16 2.14
104 FBOP Corp. Oak Park, Ill. 423,792 -7.46 1.83 0.52
105 Johnson International Inc. Racine, Wis. 416,508 5.84 2.13 2.74
106 Columbia Banking System Inc. Tacoma, Wash. 412,640 3.12 0.42 0.44
107 Park National Corp. Newark, Ohio 398,227 85.13 0.81 0.2
108 BancFirst Corp. Oklahoma City, Okla. 396,525 9.67 2.45 1.41
109 Irwin Financial Corp. Columbus, Ind. 374,050 53.35 0.17 0.34
110 First Financial Bancorp Hamilton, Ohio 353,098 -8.83 1.22 1.74
111 NBT Bancorp Inc. Norwich, N.Y. 352,868 54.99 1.94 1.21
112 Pinnacle Bancorp Inc. Central City, Neb. 350,978 17.58 1.4 1.33
113 Cathay Bancorp Inc. Los Angeles 349,986 16.88 2.12 0.33
114 Valley View Bancshares Inc. Overland Park, Kan. 349,204 -1.97 0.37 0.36
115 Texas Capital Bancshares Inc. Dallas 348,757 113.69 0.01

0
116 FNB Corp. Hermitage, Pa. 344,366 6.63 0.55 0.66
117 Integra Bank Corp. Evansville, Ind. 341,186 11.34 2.89 1.98
118 East West Bancorp Inc. San Marino, Calif. 339,825 23.37 0.41 3.31
119 S&T Bancorp Inc. Indiana, Pa. 337,015 21.54 0.47 2.31
120 Westamerica Bancorp. San Rafael, Calif. 336,260 -16.66 1.41 1.14
121 Capitol Bancorp Ltd. Lansing, Mich. 331,633 27.23 0.81 1.81
122 Spectrum Bancorp. Inc. Omaha, Neb. 327,349 193.16 0.74 0.6
123 F&M Bancorp. Tulsa, Okla. 327,337 14.61 3.56 0.17
124 Susquehanna Bancshares Inc. Lititz, Pa. 324,772 20.45 0.68 0.51
125 CPB Inc. Honolulu 323,961 74.49 1.14 1.06
126 First Commonwealth Financial Corp. Indiana, Pa. 310,191 7.23 2.02 1.67
127 National Penn Bancshares Boyertown, Pa. 309,496 32.48 0.52 0.32
128 F&M National Corp. Winchester, Va. 302,184 13.31 0.61 0.88
129 American Holding Co. Highland Park, Ill. 297,463 -4 0.07

0
130 Wesbanco Inc. Wheeling, W.Va. 295,874 -1.83 0.58 0.86
131 Southwest Bancorp Inc. Stillwater, Okla. 293,274 -0.55 0.48 0.39
132 Riggs National Corp. Washington 287,883 -37.32 4.2 8.83
133 Community Trust Bancorp Inc. Pikeville, Ky. 283,886 1.35 2.26 2.1
134 United National Bancorp Bridgewater, N.J. 279,960 11.24 0.27 0.19
135 Alabama National Bancorp. Birmingham 275,510 6.49 0.13 0.36
136 First Merchants Corp. Muncie, Ind. 272,955 7.63 1 0.71
137 Centennial Bancorp Portland, Ore. 271,038 16.8 0.93 0.47
138 Pacific Northwest Bancorp Seattle 270,718 38.15 0.56 1.5
139 State Street Corp. Boston 270,703 29.24 1.51 3.4
140 West Suburban Bancorp Inc. Lombard, Ill. 259,442 27.94 1.07 1.58
141 First American Bank Corp. Elk Grove Village Ill. 258,586 7.09 0.02 1.23
142 Hancock Holding Co. Gulfport, Miss. 257,328 11.73 1.68 1.39
143 Hasten Bancshares Indianapolis 249,875 8.98 5.81 1.34
144 MidCity Financial Corp. Chicago 249,469 1.52 1.18 1.19
145 Area Bancshares Corp. Owensboro, Ky. 247,826 -3.68 0.26 0.13
146 Banc Corp. Birmingham 247,692 16.94 2.43 1.4
147 State Bancorp Inc. New Hyde Park, N.Y. 243,532 9.99 4.52 1.35
148 Banner Corp. Walla Walla, Wash. 241,921 -7.66 0.41 0.33
149 City National Bancshares Miami 240,479 7.64 0.97 0.52
150 CB Bancshares Inc. Honolulu 233,575 4.73 4.77 0.83

*As reported to the Fed in Y-9C reports

Source: Thomson Financial /Sheshunoff Information Services (
www.sheshunoff.com
)
©2001 American Banker
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