Top Bank Holding Companies in Domestic Commercial and Industrial Loans

January 02, 2002, 10:08 a.m. EST 1 Min Read

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Top Bank Holding Companies in Domestic Commercial and Industrial Loans*
As of June 30, 2001; dollars in thousands Published January 2, 2002

Rank		C&I loans	Vs. year earlier	Nonperforming June '01	Nonperforming June '00
1	Bank of America Corp. Charlotte, N.C.	$116,306,000	-13.39%	3.04%	1.46%
2	Citigroup Inc. New York	115,451,000	30.54	1.84	1.55
3	J.P. Morgan Chase & Co. New York	67,669,000	14.2	2.13	2.15
4	FleetBoston Financial Corp. Boston	59,122,000	6.54	1.9	1.57
5	Bank One Corp. Chicago	56,953,000	-6.82	2.56	1.31
6	Wachovia Corp.** Charlotte, N.C.	55,783,093	-11.14	2.39	1.28
7	Wells Fargo & Co. San Francisco	43,526,000	17.83	1.88	1.29
8	U.S. Bancorp Minneapolis	38,882,000	60.13	1.82	0.84
9	Comerica Inc. Detroit	24,670,876	16.9	1.6	0.86
10	SunTrust Banks Inc. Atlanta	23,610,382	-1.21	1.33	0.8
11	ABN Amro North America Inc. Chicago	21,541,064	39.95	1.28	0.65
12	National City Corp. Cleveland	19,586,000	9.68	1.37	0.84
13	KeyCorp Cleveland	18,307,268	3	2.18	1.3
14	HSBC North America Inc. Buffalo, N.Y.	18,186,076	63.87	1.94	2.09
15	PNC Financial Services Group Pittsburgh	16,853,805	-12.24	1.9	1.34
16	Bank of New York Co. Inc. New York	15,140,189	-12.28	1.34	0.42
17	UnionBanCal Corp. San Francisco	11,546,904	-12.54	3.55	1.31
18	Taunus Corp. New York	10,794,000	-13.27	9.54	6.38
19	Mellon Financial Corp. Pittsburgh	7,599,939	-24.11	2.26	1.57
20	Fifth Third Bancorp Cincinnati	7,410,081	31.66	1.17	0.57
21	SouthTrust Corp. Birmingham, Ala.	7,291,119	6.7	1.44	0.82
22	Citizens Financial Group Providence, R.I.	6,782,118	5.43	1.42	0.77
23	BB&T Corp. Winston-Salem, N.C.	6,178,224	29.24	1.13	0.51
24	Northern Trust Corp. Chicago	5,533,704	-3.42	1.9	0.9
25	Union Planters Corp. Memphis	5,316,399	2.61	1.57	1.09
26	Huntington Bancshares Inc. Columbus, Ohio	5,275,516	5.81	1.67	0.75
27	Popular Inc . San Juan, P.R.	5,055,000	2.64	2.71	3.07
28	M&T Bank Corp. Buffalo, N.Y.	4,975,213	38.8	1.13	0.5
29	Marshall & Ilsley Corp. Milwaukee	4,836,567	6.49	1.06	1.06
30	Regions Financial Corp Birmingham, Ala.	4,831,288	-0.21	1.37	0.96
31	AmSouth Bancorp Birmingham, Ala.	4,773,443	-18.59	2.69	1.45
32	Bankmont Financial Corp. Wilmington, Del.	4,569,556	-27.53	2.02	0.47
33	Harris Bankcorp Inc. Chicago	4,559,866	-26.73	2	0.46
34	CIBC Delaware Holdings Inc. New York	4,049,111	-26.52	7.71	2.01
35	Zions Bancorp. Salt Lake City	3,588,891	19.54	0.92	1.26
36	Allfirst Financial Inc. Baltimore	3,542,336	-0.71	1.57	1.2
37	Compass Bancshares Birmingham, Ala.	3,514,561	16	1.64	1.63
38	First Tennessee National Corp. Memphis	3,113,143	8.4	1.19	0.27
39	Provident Financial Group Cincinnati	3,042,641	-7.7	1.77	1.49
40	Synovus Financial Corp. Columbus, Ga.	2,763,954	17.45	0.94	0.82
41	Hibernia Corp. New Orleans	2,661,741	-13.45	1.13	1.94
42	City National Corp. Beverly Hills	2,535,740	-7.6	1.58	0.95
43	BOK Financial Corp. Tulsa, Okla.	2,511,851	29.79	0.96	0.61
44	BancWest Corp. Honolulu	2,402,878	-2.06	2.7	1.11
45	RBC Centura Banks Inc. Rocky Mount, N.C.	2,106,322	10.61	0.87	0.98
46	Pacific Century Financial Corp. Honolulu	2,009,316	-34.21	0.96	3.43
47	Cullen/Frost Bankers Inc. San Antonio	1,927,495	10.39	1.22	0.67
48	Commerce Bancshares Inc. Kansas City, Mo.	1,903,325	-7.77	0.77	0.35
49	Mercantile Bankshares Corp. Baltimore	1,789,375	8.32	1.01	0.61
50	Sky Financial Group Inc. Bowling Green, Ohio	1,736,578	35.54	0.69	0.52
51	FirstMerit Corp. Akron, Ohio	1,687,187	4.14	2.17	0.7
52	Banknorth Group Inc. Portland, Maine	1,672,619	6.48	1.76	1.06
53	Citizens Banking Corp. Flint, Mich.	1,643,102	2.32	2.13	1.06
54	Whitney Holding Corp. New Orleans	1,639,586	15.26	1.52	1.24
55	Associated Banc-Corp Green Bay, Wis.	1,639,080	13.87	0.74	0.69
56	1st Source Corp. South Bend, Ind.	1,439,779	12.19	0.71	0.86
57	Greater Bay Bancorp Palo Alto, Calif.	1,437,704	64.62	0.46	0.89
58	UMB Financial Corp. Kansas City, Mo.	1,423,304	-6.07	0.35	0.74
59	Bank Leumi Le-Israel Corp. New York	1,420,928	-4.7	0.92	0.73
60	Silicon Valley Bancshares Santa Clara, CA	1,324,355	10.88	1.59	1.55
61	Hudson United Bancorp Mahwah, N.J.	1,311,490	0.68	1.52	1.13
62	First Banks Inc. St. Louis	1,308,928	17.16	1.7	1.16
63	Old National Bancorp Evansville, Ind.	1,257,795	15.64	0.69	0.62
64	First National of Nebraska Omaha	1,207,394	8.34	1.49	0.82
65	Discount Bancorp Inc . New York	1,187,621	15.58	0.65	0.68
66	National Commerce Financial Bancorp Memphis	1,136,543	70.16	0.33	0.08
67	SNBNY Holdings Limited Gibraltar	1,134,895	34.52	0.04	0.72
68	North Fork Bancorp. Melville, N.Y.	1,131,316	37.76	0.3	0.27
69	Wilmington Trust Corp. Wilmington, Del.	1,121,335	3.08	1.73	2.6
70	Colonial BancGroup Inc. Montgomery, Ala.	1,085,629	2.45	2.42	1.41
71	Peoples Mutual Holdings Bridgeport, Conn.	1,048,623	0.05	1.65	0.48
72	MBNA Corp. Wilmington, Del.	1,048,445	70.7	1.07	1.13
73	Santander Bancorp San Juan, P.R.	1,046,863	-6.88	2.53	1.18
74	Valley National Bancorp Wayne, N.J.	1,041,516	97.86	0.49	0.21
75	Southwest Bancorp. Houston	1,018,593	21.6	0.55	0.17
Rank		C&I loans	Vs. year earlier	Nonperforming June '01	Nonperforming June '00
76	First Citizens Bancshares Raleigh, N.C.	$868,846	-0.65%	0.31%	0.37%
77	Trustmark Corp. Jackson, Miss.	849,925	4.91	0.98	0.55
78	Charter One Financial Inc. Cleveland	844,582	23.73	2.03	2.22
79	Bay View Capital Corp. San Mateo, Calif.	826,567	-36.76	7.48	2.6
80	First Midwest Bancorp Inc. Itasca, Ill.	806,975	6.53	0.74	0.87
81	Community First Bankshares Fargo, N.D.	739,297	-9.16	0.93	0.53
82	Hamilton Bancorp Inc. Miami	722,713	0.47	7.04	4.4
83	CIB Marine Bancshares Inc. Pewaukee, Wis.	714,472	36.73	0.22	0.24
84	Fulton Financial Corp. Lancaster, Pa.	698,577	23.95	0.76	0.47
85	Intrust Financial Corp. Wichita, Kan.	693,332	5.55	1.63	0.33
86	South Financial Group Greenville, S.C.	674,401	27.72	4.09	2.3
87	BBVAPR Holding Corp. San Juan, P.R.	652,114	NA	2.02	0
88	Wintrust Financial Corp. Lake Forest, Ill.	647,193	52.92	1.62	1.09
89	Mississippi Valley Bancshares St. Louis	644,089	8.96	1.28	0.29
90	BancorpSouth Inc. Tupelo, Miss.	642,362	63.74	1.04	0.35
91	TCF Financial Corp. Wayzata, Minn.	631,827	40.85	0.43	0.14
92	Commerce Bancorp Inc. Cherry Hill, N.J.	621,295	42.44	0.33	0.26
93	First Virginia Banks Inc. Falls Church, Va.	618,827	5.98	0.27	0.85
94	Central Bancompany Jefferson City, Mo.	618,038	5.37	0.9	1.7
95	Marquette Bancshares Inc. Minneapolis	605,582	5.16	1.77	0.79
96	National City Bancorp. Minneapolis	595,169	-1.36	0.58	1.06
97	Ocean Bankshares Inc . Miami	568,743	13.16	2.57	0.48
98	Gold Banc Corporation Inc. Leawood, Kan.	556,624	6.23	1.9	1.9
99	BSB Bancorp Inc. Binghamton, N.Y.	555,204	-19.27	3.08	0.34
100	MB Financial Inc. Chicago	543,510	29.41	0.44	0.1
101	Eastern Bank Corp. Boston	534,808	25.36	0.08	0.1
102	Chittenden Corp. Burlington, Vt.	527,677	19.6	0.75	1.09
103	FBOP Corp. Oak Park, Ill.	523,465	22.97	2.79	0.64
104	GBC Bancorp Los Angeles	516,449	15.28	4.48	2.16
105	Arvest Bank Group Inc. Bentonville, Ark.	510,968	13.89	1.19	0.74
106	Amcore Financial Inc. Rockford, Ill.	509,950	-3.11	3.05	2.3
107	W.T.B. Financial Corp. Spokane, Wash.	502,920	22.63	0.82	0.8
108	United Bankshares Inc. Charleston, W.Va.	500,776	3.16	0.4	1.16
109	Taylor Capital Group Inc. Wheeling, Ill.	497,557	10.87	1.22	1.28
110	Pacific Capital Bancorp Santa Barbara, Calif.	488,580	46.96	2.18	1.32
111	Texas Regional Bancshares McAllen, Tex.	477,206	17.3	1.63	1.59
112	Sterling Bancorp New York	475,403	7.64	0.15	0.23
113	Sterling Bancshares Inc. Houston	467,123	12.98	1.56	1.06
114	Johnson International Inc. Racine, Wis.	457,805	15.46	1.91	3.56
115	First Interstate Bancsystem Billings, Mont.	454,295	7.63	1.13	1.37
116	Local Financial Corp. Oklahoma City	449,306	17.62	0.71	0.13
117	International Bancshares Corp. Laredo, Tex.	447,078	2.19	0.51	0.71
118	Irwin Financial Corp. Columbus, Ind.	443,569	59.42	0.04	0.22
119	Laredo National Bancshares Laredo, Tex.	409,923	20.45	1.14	1.46
120	Riggs National Corp. Washington	409,397	-32.58	3.69	6.62
121	Columbia Banking System Inc Tacoma, Wash.	404,582	-2.8	0.41	0.61
122	Texas Capital Bancshares Inc. Dallas	398,094	54.62	2.51	0.08
123	NBT Bancorp Inc. Norwich, N.Y.	395,976	73.38	1.36	1.28
124	Park National Corp. Newark, Ohio	392,990	42.55	1.19	0.38
125	Bancfirst Corp. Oklahoma City	383,475	-1.79	1.18	1.34
126	S & T Bancorp Inc. Indiana, Pa.	365,841	27.22	1.49	3.74
127	East West Bancorp Inc. San Marino, Calif.	361,458	21.96	1.22	1.87
128	Pinnacle Bancorp Inc. Central City, Neb.	356,681	12.77	1.4	0.94
129	Capitol Bancorp Ltd. Lansing, Mich.	354,828	31.38	1.16	1.58
130	Valley View Bancshares Inc. Overland Park, Kan.	354,480	0.72	0.3	0.27
131	Cathay Bancorp Inc. Los Angeles	350,567	9.8	2.12	0.4
132	F.N.B. Corp. Naples, Fla.	350,441	NA	0.67	0
133	CPB Inc. Honolulu	345,198	77.86	1.04	0.6
134	First Financial Bancorp Hamilton, Ohio	344,251	-3.21	1.3	1.6
135	Susquehanna Bancshares Inc. Lititz, Pa.	342,103	20.69	0.69	0.4
136	Westamerica Bancorp. San Rafael, Calif.	339,756	-9.19	1.58	1.71
137	Spectrum Bancorp. Inc. Omaha	331,871	166.89	0.46	0.67
138	Commercebank Holding Corp. Coral Gables, Fla.	330,051	81.53	2.11	2.38
139	First Commonwealth Financial Corp. Indiana, Pa.	329,419	13.65	1.67	1.77
140	Integra Bank Corp. Evansville, Ind.	323,315	0.76	2.54	2.03
141	F & M Bancorp. Tulsa, Okla.	314,734	1.42	0.25	0.19
142	F & M National Corp. Winchester, Va.	310,264	16.11	0.42	0.84
143	Wesbanco Inc. Wheeling, W.Va.	305,636	0.8	0.54	0.8
144	National Penn Bancshares Boyertown, Pa.	299,281	17.57	0.76	0.32
145	MidCity Financial Corp. Chicago	294,004	15.6	0.97	1.75
146	Southwest Bancorp Inc. Stillwater, Okla.	291,557	-2.74	2.41	0.27
147	United National Bancorp Bridgewater, N.J.	290,774	10.13	0.19	0.18
148	Pacific Northwest Bancorp Seattle	284,591	41.24	0.54	1.18
149	First Merchants Corp. Muncie, Ind.	279,881	8.04	0.89	0.91
150	West Suburban Bancorp Inc. Lombard, Ill.	273,124	20.69	1.48	1.28

*As reported to the Fed in Y-9C reports
**Data reflect subsequent merger of First Union Corp. of Charlotte with Wachovia Corp. of Winston-Salem, N.C.