LenderCompass
FDIC Bank Data · Charlotte

Charlotte Commercial Real Estate Lenders

49 institutions have at least one branch in the Charlotte-Concord-Gastonia MSA, June 30, 2025 (FDIC Summary of Deposits); 11 are headquartered here. Figures below come directly from FDIC Call Report and Summary of Deposits data, not modeled or estimated.

Explore the banking institutions serving the Charlotte commercial real estate market. The rankings below use FDIC data to compare institutions by assets, deposits, branch presence, and CRE lending — not by CRE lending activity itself, which FDIC data can only establish for banks actually headquartered here.

Largest Banking Institutions in Charlotte, by Assets

Institutions headquartered in the Charlotte metro. Ranked by total (bank-wide) assets — not a measure of Charlotte-specific size, which FDIC data can't establish (see Sources).

#InstitutionTotal assets
1Bank of America, National Association
Charlotte, NC · FDIC Cert #3510
$2654.64bn
2Truist Bank
Charlotte, NC · FDIC Cert #9846
$548.35bn
3Farmers & Merchants Bank
Granite Quarry, NC · FDIC Cert #2036
$1.00bn
4BlueHarbor Bank
Mooresville, NC · FDIC Cert #58691
$0.63bn
5First Federal Savings Bank of Lincolnton
Lincolnton, NC · FDIC Cert #30315
$0.49bn
6Bank of York
York, SC · FDIC Cert #15104
$0.32bn
7American Bank of the Carolinas
Monroe, NC · FDIC Cert #59157
$0.21bn
8New Republic Bank
Roanoke Rapids, NC · FDIC Cert #34860
$0.18bn
9Belmont Savings Bank, SSB
Belmont, NC · FDIC Cert #28035
$0.16bn
10Spratt Savings Bank
Chester, SC · FDIC Cert #30987
$0.15bn
11Cedar Hill National Bank
Charlotte, NC · FDIC Cert #34478
$0.02bn

Largest CRE Books, Headquartered in Charlotte

Same population as the assets table above — not branch presence, which would seat a national bank's entire balance sheet here on the strength of a single branch. Ranked by current-quarter investor CRE loans (construction, multifamily, non-owner-occupied commercial), $100 million floor.

#InstitutionCRE book
1Bank of America, National Association
Charlotte, NC · FDIC Cert #3510
$55.21bn
2Truist Bank
Charlotte, NC · FDIC Cert #9846
$33.24bn
3Farmers & Merchants Bank
Granite Quarry, NC · FDIC Cert #2036
$0.33bn
4BlueHarbor Bank
Mooresville, NC · FDIC Cert #58691
$0.21bn

9 money-center/specialty charters excluded from population, same list as the state CRE-size pages.

Largest Banks in Charlotte, by Deposits

Institutions with at least one Charlotte branch. Ranked by deposits actually booked at a Charlotte office — real local presence, unlike the assets table above.

#InstitutionCharlotte depositsCharlotte branchesLargest office
1Bank of America, National Association
Charlotte, NC · FDIC Cert #3510
$320.72bn48
2Truist Bank
Charlotte, NC · FDIC Cert #9846
$89.86bn66
3Wells Fargo Bank, National Association
Sioux Falls, SD · FDIC Cert #3511
$34.93bn68
4Fifth Third Bank, National Association
Cincinnati, OH · FDIC Cert #6672
$5.67bn45
5First-Citizens Bank & Trust Company
Raleigh, NC · FDIC Cert #11063
$4.48bn35
6SouthState Bank, National Association
Winter Haven, FL · FDIC Cert #33555
$2.53bn19
7PNC Bank, National Association
Wilmington, DE · FDIC Cert #6384
$2.28bn14
8Pinnacle Bank
Nashville, TN · FDIC Cert #35583
$1.99bn11
9First National Bank of Pennsylvania
Greenville, PA · FDIC Cert #7888
$1.74bn16
10JPMorgan Chase Bank, National Association
Columbus, OH · FDIC Cert #628
$1.16bn22
11TowneBank
Portsmouth, VA · FDIC Cert #35095
$1.07bn3
12First Horizon Bank
Memphis, TN · FDIC Cert #4977
$1.05bn13
13TD Bank, National Association
Wilmington, DE · FDIC Cert #18409
$1.02bn8
14Regions Bank
Birmingham, AL · FDIC Cert #12368
$0.99bn4
15Bank OZK
Little Rock, AR · FDIC Cert #110
$0.92bn9

Bank of America, National Association: $312.4B of its Charlotte deposits are booked at a single Charlotte office; its other 47 Charlotte branches hold $8.3B. Truist Bank: $82.6B of its Charlotte deposits are booked at a single Charlotte office; its other 65 Charlotte branches hold $7.3B. Wells Fargo Bank, National Association: $22.7B of its Charlotte deposits are booked at a single Charlotte office; its other 67 Charlotte branches hold $12.2B. PNC Bank, National Association: $1.3B of its Charlotte deposits are booked at a single Charlotte office; its other 13 Charlotte branches hold $0.9B. Deposits are as FDIC reports them, by the office where they are booked - not necessarily where the underlying relationship or customer is.

Banks With the Most Charlotte Branches

Same population as the deposits table above, ranked by branch count.

#InstitutionCharlotte branchesCharlotte deposits
1Wells Fargo Bank, National Association
Sioux Falls, SD · FDIC Cert #3511
68$34.93bn
2Truist Bank
Charlotte, NC · FDIC Cert #9846
66$89.86bn
3Bank of America, National Association
Charlotte, NC · FDIC Cert #3510
48$320.72bn
4Fifth Third Bank, National Association
Cincinnati, OH · FDIC Cert #6672
45$5.67bn
5First-Citizens Bank & Trust Company
Raleigh, NC · FDIC Cert #11063
35$4.48bn
6Woodforest National Bank
The Woodlands, TX · FDIC Cert #23220
23$0.10bn
7JPMorgan Chase Bank, National Association
Columbus, OH · FDIC Cert #628
22$1.16bn
8SouthState Bank, National Association
Winter Haven, FL · FDIC Cert #33555
19$2.53bn
9First National Bank of Pennsylvania
Greenville, PA · FDIC Cert #7888
16$1.74bn
10PNC Bank, National Association
Wilmington, DE · FDIC Cert #6384
14$2.28bn
11First Horizon Bank
Memphis, TN · FDIC Cert #4977
13$1.05bn
12Farmers & Merchants Bank
Granite Quarry, NC · FDIC Cert #2036
11$0.77bn
13Pinnacle Bank
Nashville, TN · FDIC Cert #35583
11$1.99bn
14Bank OZK
Little Rock, AR · FDIC Cert #110
9$0.92bn
15First Bank
Southern Pines, NC · FDIC Cert #15019
9$0.51bn


What does this mean for CRE borrowers?

Bank size, deposits, and local branch presence are useful indicators of an institution's scale and footprint in Charlotte, but they don't tell you a bank's CRE lending appetite, property-type focus, or how it prices a deal like yours. A bank near the top of these lists may not lend on your property type at all; a bank you've never heard of may be exactly the right fit. Use Lender Compass to identify lenders based on property type, loan type, geography, and other deal characteristics — not bank size alone.

Sources & methodology

Geography: the Charlotte-Concord-Gastonia MSA (FDIC MSA code 16740) — not statewide, not a hand-assembled county list. Every branch and institution figure above is scoped to this MSA using FDIC's own MSA classification.

Assets and CRE book tables use institutions whose main office is registered in the Charlotte MSA, not merely a branch — a bank's total assets or CRE book has no geographic allocation to a single branch, so a branch-presence population would seat a national bank's entire balance sheet here on the strength of one office. Active institutions only, checked against FDIC's current status, not a fixed list — a bank that merges away next quarter drops out automatically.

Deposits and branch-count tables use any institution with a Charlotte branch, since FDIC's Summary of Deposits survey specifically allocates deposits to the office where they're booked — the one figure that genuinely reflects local presence. Recently-merged institutions are shown under their prior charter with the successor named, since the historical Charlotte presence is real regardless of what happened to the charter since; when the successor also lands in the same table, a note states the combined figure.

CRE book means investor commercial real estate loans — construction & land development, multifamily (5+ unit residential), and non-owner-occupied commercial property — per FDIC Call Report Schedule RC-C. It excludes owner-occupied CRE, which is reported separately and generally reflects a business's own real estate rather than third-party lending.

Find CRE Lenders for Your Charlotte Deal

These rankings show who's big in Charlotte banking — not who'll actually lend on your deal. Tell Lender Compass your property type, loan size, and deal characteristics, and get a shortlist of lenders actually active in commercial real estate.

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