Top 100 Largest Banks - Defaulted Loan Portfolios and REOs Statistics
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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
Just in case you were interested!

