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Top 100 Largest Banks - Defaulted Loans & REOs
The table below is a list of the Top 100 largest banks measured by total
assets. Also the amount of REO assets (real estate owned) held, and Non
Current Loans (defaulted loans). Also total default rate of the
loans as a percentage, based on non-current loans / assets. Also
adjusted non-current loans as a percentage of assets, where non-current
assets are adjusted by subtracting out non-current loans which are wholly
or partially insured by the US government.
# |
Bank Name |
Total Assets |
REO - Real Estate Owned |
Noncurrent loans and leases |
REO / Assets |
NC Loans / Assets |
Adj NC Loans / Assets |
|
|
(000s) |
(000s) |
(000s) |
|
|
|
|
|
|
|
|
|
|
|
1 |
Bank of America, National Association |
1,496,322,329 |
2,874,270 |
60,209,602 |
0.19% |
4.02% |
3.07% |
2 |
Wells Fargo Bank, National Association |
1,065,890,000 |
3,758,000 |
59,330,000 |
0.35% |
5.57% |
3.98% |
3 |
JPMorgan Chase Bank, National Association |
1,674,523,000 |
1,832,000 |
46,703,000 |
0.11% |
2.79% |
2.14% |
4 |
Citibank, National Association |
1,171,094,000 |
1,290,000 |
30,340,000 |
0.11% |
2.59% |
2.04% |
5 |
PNC Bank, National Association |
254,518,132 |
734,004 |
11,411,333 |
0.29% |
4.48% |
3.65% |
6 |
U.S. Bank National Association |
277,509,284 |
1,726,653 |
9,427,352 |
0.62% |
3.40% |
1.67% |
7 |
SunTrust Bank |
160,993,399 |
767,681 |
6,818,747 |
0.48% |
4.24% |
3.35% |
8 |
Wells Fargo Bank South Central, National Association |
37,737,000 |
43,000 |
2,428,000 |
0.11% |
6.43% |
6.39% |
9 |
OneWest Bank, FSB |
27,957,076 |
422,533 |
2,334,987 |
1.51% |
8.35% |
1.67% |
10 |
MidFirst Bank |
12,365,241 |
87,672 |
2,305,021 |
0.71% |
18.64% |
2.66% |
11 |
ING Bank, fsb |
91,272,405 |
130,065 |
1,752,666 |
0.14% |
1.92% |
1.92% |
12 |
Capital One, National Association |
123,046,451 |
268,290 |
2,804,345 |
0.22% |
2.28% |
2.27% |
13 |
Bank of America, Rhode Island, National Association |
22,326,426 |
- |
1,578,575 |
0.00% |
7.07% |
7.07% |
14 |
Branch Banking and Trust Company |
157,652,005 |
1,716,883 |
4,950,042 |
1.09% |
3.14% |
1.92% |
15 |
HSBC Bank USA, National Association |
183,562,481 |
76,180 |
3,373,945 |
0.04% |
1.84% |
1.82% |
16 |
E*TRADE Bank |
44,290,766 |
121,887 |
1,653,716 |
0.28% |
3.73% |
3.73% |
17 |
Flagstar Bank, FSB |
14,323,245 |
1,115,347 |
1,461,535 |
7.79% |
10.20% |
6.80% |
18 |
BankUnited |
11,463,601 |
149,789 |
1,168,693 |
1.31% |
10.19% |
0.00% |
19 |
Bank of America California, National Association |
26,656,738 |
- |
1,062,694 |
0.00% |
3.99% |
3.99% |
20 |
Citicorp Trust Bank, fsb |
18,012,669 |
14,482 |
1,137,396 |
0.08% |
6.31% |
6.29% |
21 |
Bank of America Oregon, National Association |
14,736,199 |
- |
764,869 |
0.00% |
5.19% |
5.17% |
22 |
Hudson City Savings Bank |
61,106,025 |
19,563 |
744,871 |
0.03% |
1.22% |
1.15% |
23 |
Fifth Third Bank |
110,801,047 |
398,933 |
3,589,499 |
0.36% |
3.24% |
3.05% |
24 |
The Huntington National Bank |
51,418,039 |
151,090 |
1,940,280 |
0.29% |
3.77% |
3.53% |
25 |
Sovereign Bank |
73,394,090 |
90,235 |
2,242,645 |
0.12% |
3.06% |
3.06% |
26 |
Regions Bank |
133,186,492 |
600,810 |
4,708,015 |
0.45% |
3.53% |
3.47% |
27 |
Firstbank of Puerto Rico |
18,839,328 |
73,444 |
1,796,680 |
0.39% |
9.54% |
9.15% |
28 |
Banco Popular de Puerto Rico |
22,865,000 |
112,000 |
1,816,000 |
0.49% |
7.94% |
7.12% |
29 |
RBS Citizens, National Association |
114,492,129 |
53,001 |
1,830,573 |
0.05% |
1.60% |
1.53% |
30 |
Manufacturers and Traders Trust Company |
67,458,977 |
95,352 |
1,537,466 |
0.14% |
2.28% |
1.92% |
31 |
First Tennessee Bank, National Association |
25,713,088 |
122,061 |
1,095,398 |
0.47% |
4.26% |
4.08% |
32 |
Astoria Federal Savings and Loan Association |
20,020,076 |
50,319 |
427,314 |
0.25% |
2.13% |
2.13% |
33 |
M&I Marshall and Ilsley Bank |
50,065,908 |
426,180 |
1,825,733 |
0.85% |
3.65% |
3.65% |
34 |
Compass Bank |
65,147,452 |
348,174 |
2,796,504 |
0.53% |
4.29% |
3.42% |
35 |
Metlife Bank, National Association |
13,572,632 |
12,179 |
347,043 |
0.09% |
2.56% |
0.59% |
36 |
The Bank of New York Mellon |
162,064,000 |
5,000 |
787,000 |
0.00% |
0.49% |
0.49% |
37 |
Ally Bank |
55,172,742 |
7,800 |
350,150 |
0.01% |
0.63% |
0.63% |
38 |
Union Bank, National Association |
85,053,226 |
45,492 |
1,436,470 |
0.05% |
1.69% |
1.68% |
39 |
Harris National Association |
43,395,792 |
16,189 |
688,765 |
0.04% |
1.59% |
1.58% |
40 |
Bank of the West |
61,178,361 |
145,598 |
1,619,911 |
0.24% |
2.65% |
2.64% |
41 |
TD Bank, National Association |
148,084,280 |
72,482 |
1,219,741 |
0.05% |
0.82% |
0.79% |
42 |
TCF National Bank |
18,198,488 |
101,436 |
372,640 |
0.56% |
2.05% |
2.04% |
43 |
Third Federal Savings and Loan Association of Cleveland |
10,688,238 |
18,195 |
224,382 |
0.17% |
2.10% |
2.10% |
44 |
New York Community Bank |
39,888,490 |
60,701 |
846,826 |
0.15% |
2.12% |
1.69% |
45 |
Washington Federal Savings and Loan Association |
13,791,807 |
237,013 |
289,720 |
1.72% |
2.10% |
2.10% |
46 |
KeyBank National Association |
91,953,232 |
130,843 |
2,833,239 |
0.14% |
3.08% |
3.08% |
47 |
Webster Bank, National Association |
17,981,329 |
23,821 |
349,563 |
0.13% |
1.94% |
1.94% |
48 |
Westernbank Puerto Rico |
10,797,345 |
84,255 |
1,556,219 |
0.78% |
14.41% |
14.41% |
49 |
RBC Bank (USA) |
26,115,214 |
187,621 |
1,320,454 |
0.72% |
5.06% |
5.02% |
50 |
Associated Bank, National Association |
22,809,664 |
61,380 |
1,197,314 |
0.27% |
5.25% |
5.06% |
51 |
Northern Trust, National Association |
12,431,409 |
31,011 |
168,921 |
0.25% |
1.36% |
1.36% |
52 |
Citizens Bank |
11,049,897 |
44,008 |
503,808 |
0.40% |
4.56% |
4.26% |
53 |
Comerica Bank |
56,965,482 |
93,310 |
1,229,040 |
0.16% |
2.16% |
2.13% |
54 |
Whitney National Bank |
11,565,070 |
60,731 |
454,074 |
0.53% |
3.93% |
3.92% |
55 |
Arvest Bank |
11,304,192 |
65,884 |
334,153 |
0.58% |
2.96% |
2.94% |
56 |
Deutsche Bank Trust Company Americas |
45,147,000 |
17,000 |
757,000 |
0.04% |
1.68% |
1.68% |
57 |
Zions First National Bank |
17,195,645 |
164,826 |
713,776 |
0.96% |
4.15% |
4.03% |
58 |
People's United Bank |
21,357,102 |
26,220 |
252,682 |
0.12% |
1.18% |
1.14% |
59 |
Carolina First Bank |
12,410,757 |
142,632 |
377,598 |
1.15% |
3.04% |
3.04% |
60 |
State Farm Bank, F.S.B. |
15,903,221 |
7,894 |
218,280 |
0.05% |
1.37% |
1.37% |
61 |
The Northern Trust Company |
63,109,667 |
14,184 |
152,860 |
0.02% |
0.24% |
0.23% |
62 |
Citizens Bank of Pennsylvania |
30,927,173 |
4,049 |
334,488 |
0.01% |
1.08% |
0.97% |
63 |
First-Citizens Bank & Trust Company |
18,486,817 |
124,569 |
101,402 |
0.67% |
0.55% |
0.55% |
64 |
Susquehanna Bank |
13,628,538 |
20,697 |
268,075 |
0.15% |
1.97% |
1.95% |
65 |
California Bank & Trust |
11,240,218 |
65,222 |
541,490 |
0.58% |
4.82% |
2.02% |
66 |
BancorpSouth Bank |
13,232,594 |
59,268 |
223,401 |
0.45% |
1.69% |
1.64% |
67 |
Bank of Oklahoma, National Association |
16,643,644 |
63,969 |
252,647 |
0.38% |
1.52% |
1.47% |
68 |
Charles Schwab Bank |
45,885,344 |
2,533 |
33,389 |
0.01% |
0.07% |
0.07% |
69 |
Bank of Hawaii |
12,413,175 |
3,192 |
54,452 |
0.03% |
0.44% |
0.44% |
70 |
The PrivateBank and Trust Company |
12,640,063 |
76,585 |
380,047 |
0.61% |
3.01% |
3.01% |
71 |
East West Bank |
20,231,320 |
85,260 |
822,904 |
0.42% |
4.07% |
0.86% |
72 |
Valley National Bank |
14,452,652 |
12,466 |
95,647 |
0.09% |
0.66% |
0.61% |
73 |
First Hawaiian Bank |
14,258,879 |
3,392 |
41,042 |
0.02% |
0.29% |
0.29% |
74 |
Silicon Valley Bank |
13,434,468 |
- |
50,833 |
0.00% |
0.38% |
0.38% |
75 |
Amegy Bank National Association |
11,332,248 |
43,109 |
566,838 |
0.38% |
5.00% |
4.98% |
76 |
Firstmerit Bank, National Association |
12,306,555 |
22,692 |
131,775 |
0.18% |
1.07% |
1.07% |
77 |
First Niagara Bank |
14,863,116 |
9,935 |
77,920 |
0.07% |
0.52% |
0.49% |
78 |
City National Bank |
19,744,141 |
135,551 |
674,545 |
0.69% |
3.42% |
1.77% |
79 |
Commerce Bank, National Association |
17,859,861 |
14,333 |
138,335 |
0.08% |
0.77% |
0.72% |
80 |
Cathay Bank |
11,854,833 |
111,858 |
322,217 |
0.94% |
2.72% |
2.71% |
81 |
First National Bank of Omaha |
11,433,327 |
18,400 |
246,197 |
0.16% |
2.15% |
2.14% |
82 |
USAA Federal Savings Bank |
40,407,499 |
1,822 |
243,184 |
0.00% |
0.60% |
0.60% |
83 |
Discover Bank |
63,056,053 |
- |
1,441,536 |
0.00% |
2.29% |
2.27% |
84 |
The Frost National Bank |
16,803,603 |
26,456 |
179,207 |
0.16% |
1.07% |
1.02% |
85 |
TD Bank USA, National Association |
12,066,492 |
- |
1,289 |
0.00% |
0.01% |
0.01% |
86 |
Wells Fargo Bank Northwest, National Association |
17,118,000 |
- |
399,000 |
0.00% |
2.33% |
0.80% |
87 |
Goldman Sachs Bank USA |
89,744,000 |
- |
- |
0.00% |
0.00% |
0.00% |
88 |
UBS Bank USA |
29,342,330 |
- |
3,404 |
0.00% |
0.01% |
0.01% |
89 |
GE Money Bank |
18,477,070 |
(28,318) |
449,049 |
-0.15% |
2.43% |
2.43% |
90 |
Morgan Stanley Bank, National Association |
72,292,000 |
- |
500,000 |
0.00% |
0.69% |
0.69% |
91 |
FIA Card Services, National Association |
212,895,604 |
- |
7,137,366 |
0.00% |
3.35% |
3.35% |
92 |
Chase Bank USA, National Association |
146,310,819 |
- |
4,153,857 |
0.00% |
2.84% |
2.84% |
93 |
Barclays Bank Delaware |
12,535,645 |
- |
331,766 |
0.00% |
2.65% |
2.65% |
94 |
Citibank (South Dakota), N.A. |
157,935,238 |
- |
3,894,811 |
0.00% |
2.47% |
2.46% |
95 |
Capital One Bank (USA), National Association |
73,205,207 |
- |
1,780,633 |
0.00% |
2.43% |
2.43% |
96 |
USAA Savings Bank |
13,369,757 |
- |
160,237 |
0.00% |
1.20% |
1.20% |
97 |
American Express Bank, FSB. |
32,979,716 |
- |
378,086 |
0.00% |
1.15% |
1.15% |
98 |
American Express Centurion Bank |
26,369,286 |
- |
233,263 |
0.00% |
0.88% |
0.88% |
99 |
State Street Bank and Trust Company |
149,611,355 |
- |
273,731 |
0.00% |
0.18% |
0.18% |
100 |
Bank of China |
11,458,224 |
- |
- |
0.00% |
0.00% |
0.00% |
Source of Data:
http://www2.fdic.gov/sdi/main.asp As of 2010 Q1, Downloaded
6/2/2010
Note: This table is not at all an accurate measure in itself of
troubled banks or the health or soundness of a bank. For a better
indicator of bank soundness, please refer to the Texas Ratio link
below.
Other Useful Banking Data and Banking Info:
REO Listings of Bank Owned Properties of all
Major Lenders / Government Agencies
FDIC Failed Banks, Bank
Watch List and Bank Ratings
Top 25 Banks Defaulted
Loan Portfolio - SFR 1-4, 1st Mortgage Portfolio
Texas Ratio and
Troubled Bank List & Analysis
The Hard Money Pros
Private and Hard Money Lenders in California
PO Box 91472, San Diego, CA 92169
jmac@TheHardMoneyPros.com
www.TheHardMoneyPros.com
Contact: James MacArthur
(619) 846-1550
©Copyright 2006
JMAC Funding
Licensed by the California Department of Real Estate, DRE# 01440161
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