Top 150 Bank Holding Companies in Lease Finance Receivables

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Top 150 Bank Holding Companies in Lease Finance Receivables
Top 150 Bank Holding Companies in Lease Finance Receivables

At midyear; dollars in thousands*
Published November 29, 2001

Receivables
Rank Name City State June '01 Year earlier Change Nonperforming
1 Bank of America Corp. Charlotte N.C. $22,363,000 $23,178,000 -3.52 0.40
2 Citigroup Inc. New York   18,941,000 9,923,000 90.88 1.68
3 FleetBoston Financial Corp. Boston   14,671,000 12,391,000 18.40 0.70
4 Wachovia Corp. ** Charlotte N.C. 14,256,492 13,682,108 4.20 0.06
5 Bank One Corp. Chicago   13,102,000 15,606,000 -16.05 1.47
6 U.S. Bancorp Minneapolis   10,497,000 2,770,000 278.95 1.32
7 Wells Fargo & Co. San Francisco   9,919,000 7,393,000 34.17 1.41
8 J.P. Morgan Chase & Co. New York   9,666,000 8,721,000 10.84 0.23
9 KeyCorp Cleveland   9,623,283 9,982,966 -3.60 2.44
10 Fifth Third Bancorp Cincinnati   5,345,216 5,252,966 1.76 0.52
11 Bank Of New York Co. Inc. New York   4,737,456 4,161,004 13.85 0.00
12 PNC Financial Services Group Pittsburgh   3,734,911 2,722,001 37.21 0.10
13 National City Corp. Cleveland   3,426,456 3,350,831 2.26 0.77
14 Huntington Bancshares Inc. Columbus   3,205,173 2,947,973 8.72 0.30
15 SunTrust Banks Inc. Atlanta   2,631,093 2,297,090 14.54 0.13
16 Provident Financial Group Cincinnati   2,395,948 786,457 204.65 0.28
17 Bancwest Corp. Honolulu   2,190,830 1,881,981 16.41 0.56
18 BB&T Corp. Winston-Salem N.C. 2,104,730 1,560,756 34.85 0.24
19 State Street Corp. Boston   1,945,784 1,667,216 16.71 0.00
20 Charter One Financial Inc. Cleveland   1,937,747 1,354,663 43.04 0.35
21 SouthTrust Corp. Birmingham Ala. 1,433,371 1,410,219 1.64 0.08
22 AmSouth Bancorp. Birmingham Ala. 1,315,269 1,177,587 11.69 0.15
23 MetLife Inc. New York   1,169,116 N/A N/A 0.00
24 Comerica Inc. Detroit   1,133,971 791,550 43.26 1.05
25 Northern Trust Corp. Chicago   1,083,548 737,585 46.90 0.00
26 Marshall & Ilsley Corp. Milwaukee   1,018,677 915,185 11.31 0.24
27 Mellon Financial Corp. Pittsburgh   934,266 3,109,056 -69.95 0.12
28 Popular Inc. San Juan P.R. 842,000 722,000 16.62 1.31
29 M&T Bank Corp. Buffalo   735,379 429,887 71.06 0.00
30 TCF Financial Corp. Wayzata Minn. 670,728 529,698 26.62 1.07
31 Pacific Century Financial Corp. Honolulu   594,346 581,959 2.13 0.20
32 Regions Financial Corp. Birmingham Ala. 577,751 424,574 36.08 0.50
33 Susquehanna Bancshares Inc. Lititz Pa. 491,538 553,126 -11.13 0.78
34 Compass Bancshares Birmingham Ala. 347,165 306,891 13.12 0.03
35 Zions Bancorp. Salt Lake City   319,867 233,854 36.78 1.50
36 Old National Bancorp Evansville Ind. 302,862 223,284 35.64 0.00
37 American Holding Co. Highland Park Ill. 289,683 0 N/A 0.00
38 FirstMerit Corp. Akron Ohio 286,489 295,606 -3.08 1.17
39 BancorpSouth Inc. Tupelo Miss. 245,638 243,222 0.99 0.28
40 Eastern Bank Corp. Boston   222,505 193,460 15.01 0.26
41 Commerce Bancshares Inc. Kansas City Mo. 214,894 199,956 7.47 0.81
42 Irwin Financial Corp. Columbus Ind. 198,535 49,744 299.11 1.84
43 Hibernia Corp. New Orleans   184,581 138,536 33.24 1.26
44 City National Corp. Beverly Hills   162,067 177,805 -8.85 0.00
45 First Banks Inc. St Louis   160,801 91,783 75.20 5.31
46 Mercantile Bankshares Corp. Baltimore   158,719 119,068 33.30 3.67
47 Stearns Financial Services St. Cloud Minn. 151,599 163,078 -7.04 0.49
48 F.N.B. Corp. Naples Fla. 149,505 N/A N/A 0.29
49 California First National Bancorp Santa Ana Calif. 149,496 N/A N/A 2.63
50 National Commerce Financial Bancorp Memphis   140,481 36,816 281.58 1.52
51 Hudson United Bancorp Mahwah N.J. 140,207 63,027 122.46 0.01
52 Pacific Capital Bancorp Santa Barbara Calif. 138,663 115,479 20.08 1.44
53 First Citizens Bancshares Raleigh N.C. 136,806 131,579 3.97 0.01
54 Banknorth Group Inc. Portland Maine 131,665 177,439 -25.80 1.03
55 First Bancorp San Juan P.R. 128,919 103,711 24.31 0.89
56 Park National Corp. Newark Ohio 124,551 131,167 -5.04 3.40
57 Chittenden Corp. Burlington Vt. 119,571 136,126 -12.16 0.08
58 Harleysville National Corp. Harleysville Pa. 117,553 108,620 8.22 0.06
59 Western State Agency Inc. Devils Lake N.D. 114,566 96,736 18.43 4.26
60 Union Planters Corp. Memphis Tenn. 109,625 101,761 7.73 0.35
61 Sterling Bancorp New York   95,970 87,854 9.24 0.31
62 North Country Financial Corp. Traverse City Mich. 92,668 98,200 -5.63 0.00
63 First Mutual of Richmond Inc. Richmond Ind. 83,396 75,358 10.67 1.74
64 Sterling Financial Corp. Lancaster Pa. 81,892 75,978 7.78 0.26
65 CNB Financial Corp. Canajoharie N.Y. 78,817 77,917 1.16 0.09
66 Emigrant Bancorp Inc. New York   76,095 38,774 96.25 0.00
67 First National of Nebraska Omaha   75,703 81,653 -7.29 0.49
68 Marquette Bancshares Inc. Minneapolis   74,286 50,408 47.37 0.00
69 Fulton Financial Corp. Lancaster Pa. 72,753 65,620 10.87 0.12
70 Patriot Bank Corp. Pottstown Pa. 71,406 62,062 15.06 0.78
71 Merchants Financial Group Winona Minn. 69,656 90,638 -23.15 0.13
72 First Commonwealth Financial Corp. Indiana Pa. 69,567 67,058 3.74 0.18
73 Alabama National Bancorp. Birmingham Ala. 69,393 41,988 65.27 0.00
74 BOK Financial Corp. Tulsa Okla. 60,368 17,381 247.32 0.00
Receivables
Rank Name City State June '01 Year earlier Change Nonperforming
75 1st Source Corp. S. Bend Ind. 59,943 47,990 24.91 0.00
76 Provident Bankshares Corp. Baltimore   54,361 28,562 90.33 0.21
77 Bay View Capital Corp. San Mateo Calif. 53,304 47,779 11.56 1.01
78 Ameriserv Financial Inc. Johnstown Pa. 47,926 42,953 11.58 0.00
79 Manhattan Banking Corp. Manhattan Kan. 47,898 44,457 7.74 6.78
80 People's Mutual Holdings Bridgeport Conn. 46,764 34,585 35.21 0.02
81 Westbrand Inc. Minot N.D. 45,251 36,871 22.73 1.11
82 Kislak Financial Corp. Miami Lakes Fla. 44,065 46,896 -6.04 2.37
83 First NB of Nevada Holding Co. Scottsdale Ariz. 42,375 50,815 -16.61 0.17
84 Interchange Financial Services Saddle Brook N.J. 41,970 22,065 90.21 3.19
85 First Financial Bancorp Hamilton Ohio 40,297 48,514 -16.94 0.85
86 First Chester County Corp. W. Chester Pa. 39,198 34,852 12.47 0.00
87 First Niagara Financial Group MHC Lockport N.Y. 39,190 21,085 85.87 0.04
88 FBOP Corp. Oak Park Ill. 38,596 42,205 -8.55 1.15
89 Texas Capital Bancshares Inc. Dallas   38,509 5,628 584.24 0.16
90 SJNB Financial Corp. San Jose Calif. 37,270 32,286 15.44 0.74
91 Silicon Valley Bancshares Santa Clara Calif. 37,089 65,822 -43.65 0.00
92 Farmers Capital Bank Corp. Frankfort Ky. 36,827 33,944 8.49 1.60
93 Riggs National Corp. Washington   36,395 39,573 -8.03 0.05
94 Synovus Financial Corp. Columbus Ga. 35,487 30,214 17.45 0.00
95 Gold Banc Corp. Inc. Leawood Kan. 34,955 3,416 923.27 0.56
96 Cullen/Frost Bankers Inc. San Antonio   34,649 26,828 29.15 0.54
97 Minnwest Corp. Minnetonka Minn. 34,079 24,668 38.15 1.54
98 Andover Bancorp Inc. Andover Mass. 31,552 30,623 3.03 0.11
99 Community First Bankshares Fargo N.D. 30,705 34,254 -10.36 0.23
100 Lauritzen Corp. Omaha   29,973 38,568 -22.29 2.03
101 Sandy Spring Bancorp Inc. Olney Md. 29,211 0 N/A 0.29
102 Southern Bancshares Inc. Mt. Olive N.C. 28,889 5,262 449.01 0.01
103 Wintrust Financial Corp. Lake Forest Ill. 27,413 20,543 33.44 1.77
104 Blue Valley BancCorp. Overland Park Kan. 27,389 28,421 -3.63 2.88
105 Greater Bay Bancorp. Palo Alto Calif. 26,707 36,614 -27.06 0.00
106 Signal Financial Corp. Mendota Heights Minn. 25,656 26,674 -3.82 0.90
107 State Bankshares Inc. Fargo N.D. 24,495 27,417 -10.66 0.37
108 First Pryor Bancorp Inc. Pryor Okla. 23,938 10,893 119.76 0.00
109 CVB Financial Corp. Ontario Calif. 23,642 26,004 -9.08 0.00
110 United National Bancorp Bridgewater N.J. 23,444 23,293 0.65 1.82
111 CNB Financial Corp. Clearfield Pa. 23,185 29,859 -22.35 0.66
112 Hancock Holding Co. Gulfport Miss. 22,574 22,437 0.61 0.46
113 Central Bancompany Jefferson City Mo. 22,568 19,927 13.25 0.33
114 Mid-America Bancorp Louisville Ky. 22,526 23,936 -5.89 3.27
115 Star Financial Group Inc. Fort Wayne Ind. 22,447 6,118 266.90 0.00
116 R&G Financial Corp. San Juan P.R. 21,956 26,973 -18.60 5.76
117 Richfield State Agency Inc. Richfield Minn. 21,557 27,755 -22.33 0.53
118 COBIZ Inc. Denver   20,951 21,911 -4.38 0.00
119 United Bankshares Inc. Charleston W.Va. 20,825 38,175 -45.45 0.00
120 Hudson Valley Holding Corp. Yonkers N.Y. 20,799 22,331 -6.86 0.00
121 Park Meridian Financial Corp. Charlotte N.C. 20,662 N/A N/A 1.49
122 Henderson Citizens Bancshares Henderson Tex. 20,034 19,249 4.08 0.00
123 State Bancorp Inc. New Hyde Park N.Y. 19,921 1,892 952.91 0.00
124 Montgomery Bancorp. Sikeston Mo. 19,669 24,120 -18.45 2.02
125 Highland Community Co. Chicago   19,632 43,227 -54.58 10.29
126 Trustcorp Financial Inc. St Louis   19,604 32,613 -39.89 2.84
127 First Business Financial Services Madison Wis. 19,380 19,138 1.26 0.00
128 Tompkins Trustco Inc. Ithaca N.Y. 19,365 17,484 10.76 1.32
129 Peoples Holding Co. Tupelo Miss. 17,969 20,470 -12.22 0.00
130 First Kansas Bancshares Inc. Hutchinson Kan. 17,630 15,542 13.43 0.62
131 GBC Bancorp Los Angeles   17,141 16,831 1.84 0.00
132 Heartland Financial USA Inc. Dubuque Iowa 16,719 15,397 8.59 0.00
133 Bankmanagers Corp. Milwaukee   16,382 15,078 8.65 3.37
134 First Perryton Bancorp Inc. Perryton Tex. 16,170 13,617 18.75 0.04
135 Klein Financial Inc. Chaska Minn. 15,897 20,025 -20.61 0.00
136 Sky Financial Group Inc. Bowling Green Ohio 15,494 9,144 69.44 0.00
137 California Independent Bancorp Yuba City Calif. 15,479 23,928 -35.31 0.00
138 1867 Western Financial Corp Stockton Calif. 15,412 10,988 40.26 0.00
139 Community Financial Group Nashville   15,170 8,743 73.51 0.00
140 Plano Bancshares Inc. Plano Tex. 14,997 14,329 4.66 0.64
141 NSD Bancorp Inc. Pittsburgh   14,810 18,600 -20.38 1.57
142 TriCo Bancshares Chico Calif. 14,374 12,984 10.71 3.21
143 Associated Banc-Corp Green Bay Wis. 14,026 22,483 -37.62 0.00
144 Community Financial Services Atlanta   13,859 8,480 63.43 0.00
145 Mississippi Valley Bancshares St Louis   13,816 16,932 -18.40 0.00
146 Lakeland Bancorp Inc. Oak Ridge N.J. 13,464 0 N/A 0.00
147 Riverside Banking Co. Fort Pierce Fla. 13,408 4,262 214.59 0.00
148 Integra Bank Corp. Evansville Ind. 13,332 15,545 -14.24 0.00
149 Nexity Financial Corp. Birmingham Ala. 13,062 0 N/A 3.12
150 BWC Financial Corp. Walnut Creek Calif. 12,782 11,659 9.63 0.23

*As reported to the Fed in FR Y-9C reports.
**Data reflects the merger of First Union and Wachovia Corp.
*** Data reflects the merger of U.S. Bancorp and Firstar Corp.

©2001 American Banker
Source: Thomson Financial/Sheshunoff Information Services