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Bank Holding Companies with the Largest Credit Card Loan Portfolios

July 16, 2018, 11:17 a.m. EDT 1 Min Read

On Mar. 31, 2018. Dollars in thousands.

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Bank Holding Companies with the Largest Credit Card Loan Portfolios

Credit card loans

Total loans and leases
Rank Company City State Mar. 31 Year earlier Change Mar. 31
1 Citigroup Inc. New York N.Y. $150,255,000 $144,639,000 3.9 $693,204,000
2 JPMorgan Chase & Co. New York N.Y. 128,233,000 124,274,000 3.2 962,410,000
3 Capital One Financial Corporation McLean Va. 99,461,328 91,843,296 8.3 249,753,622
4 Bank of America Corp. Charlotte N.C. 93,560,000 88,551,000 5.7 977,276,000
5 Synchrony Financial Stamford Conn. 74,445,058 70,117,766 6.2 77,333,199
6 Discover Financial Services Riverwoods Ill. 65,439,244 59,609,442 9.8 82,744,350
7 American Express Company New York N.Y. 61,447,000 53,670,000 14.5 130,024,000
8 Wells Fargo & Company San Francisco Calif. 36,102,000 34,743,000 3.9 962,419,000
9 Barclays US LLC New York N.Y. 25,948,000 23,664,000 9.7 38,499,000
10 U.S. Bancorp Minneapolis Minn. 20,901,000 20,387,000 2.5 282,186,000
11 United Services Automobile Association San Antonio Tex. 18,529,591 18,112,526 2.3 47,814,835
12 TD Group US Holdings LLC Wilmington Del. 12,168,119 10,495,519 15.9 150,988,614
13 First National of Nebraska, Inc. Omaha Neb. 5,738,727 5,317,116 7.9 14,889,470
14 PNC Financial Services Group, Inc. Pittsburgh Pa. 4,846,964 4,425,940 9.5 222,500,988
15 Fifth Third Bancorp Cincinnati Ohio 2,188,373 2,070,071 5.7 92,671,646
16 BB&T Corporation Winston-Salem N.C. 1,942,000 1,821,518 6.6 144,206,000
17 Citizens Financial Group, Inc. Providence R.I. 1,523,271 1,398,777 8.9 112,052,384
18 SunTrust Banks, Inc. Atlanta Ga. 1,517,597 1,359,342 11.6 145,098,416
19 Regions Financial Corporation Birmingham Ala. 1,236,744 1,150,576 7.5 80,274,101
20 United National Corporation Sioux Falls S.D. 1,132,323 1,033,984 9.5 2,251,343
21 KeyCorp Cleveland Ohio 1,068,529 1,037,279 3.0 91,019,312
22 Popular, Inc. Hato Rey P.R. 1,057,000 1,079,000 -2.0 24,406,000
23 HSBC North America Holdings Inc. New York N.Y. 769,840 646,022 19.2 65,908,818
24 Huntington Bancshares Incorporated Columbus Ohio 761,894 590,136 29.1 71,669,251
25 Commerce Bancshares, Inc. Kansas City Mo. 754,804 738,736 2.2 13,912,839
26 BBVA Compass Bancshares, Inc. Houston Tex. 657,030 570,311 15.2 62,284,262
27 Santander Holdings USA, Inc. Boston Mass. 534,298 521,301 2.5 82,079,023
28 M&T Bank Corporation Buffalo N.Y. 460,074 399,717 15.1 87,710,749
29 Goldman Sachs Group, Inc. New York N.Y. 404,000 0 NA 131,836,000
30 BNP Paribas USA, Inc. New York N.Y. 398,019 375,824 5.9 78,373,124
31 John Deere Capital Corporation Reno Nev. 385,875 340,452 13.3 29,143,323
32 BMO Financial Corp. Chicago Ill. 385,136 389,964 -1.2 73,691,208
33 First Citizens BancShares, Inc. Raleigh N.C. 315,454 303,381 4.0 23,658,637
34 First BanCorp. San Juan P.R. 267,283 273,974 -2.4 8,777,635
35 UMB Financial Corporation Kansas City Mo. 229,614 246,929 -7.0 11,463,380
36 UBS Americas Holding LLC New York N.Y. 216,588 203,471 6.4 57,081,620
37 MUFG Americas Holdings Corporation New York N.Y. 209,211 221,331 -5.5 81,613,560
38 RBC USA Holdco Corporation New York N.Y. 181,350 152,145 19.2 38,779,745
39 Zions Bancorporation Salt Lake City Utah 181,059 178,904 1.2 45,173,003
40 Simmons First National Corporation Pine Bluff Ark. 169,944 167,211 1.6 11,006,001
41 Synovus Financial Corp. Columbus Ga. 148,384 155,047 -4.3 24,964,027
42 Arvest Bank Group, Inc. Bentonville Ark. 139,945 122,893 13.9 10,666,099
43 First Horizon National Corporation Memphis Tenn. 109,661 117,963 -7.0 28,024,592
44 Associated Banc-Corp Green Bay Wis. 107,157 95,831 11.8 22,920,535
45 Hancock Whitney Corporation Gulfport Miss. 98,382 93,747 4.9 19,114,339
46 Independent Bankers Financial Corporation Farmers Branch Tex. 78,246 78,973 -0.9 1,010,919
47 First Interstate BancSystem, Inc. Billings Mont. 75,135 65,241 15.2 7,645,746
48 FirstBank Holding Company Lakewood Colo. 71,103 70,327 1.1 10,324,402
49 Central Bancompany, Inc. Jefferson City Mo. 68,185 62,776 8.6 8,180,776
50 Bank of Hawaii Corporation Honolulu Hawaii 53,700 58,873 -8.8 9,943,106
51 OFG Bancorp San Juan P.R. 52,340 55,076 -5.0 4,302,021
52 Northwest Bancshares, Inc. Warren Pa. 51,830 49,511 4.7 7,894,913
53 Amalgamated Investments Company Chicago Ill. 41,477 NA NA 429,167
54 Pinnacle Financial Partners, Inc. Nashville Tenn. 39,203 33,180 18.2 16,444,873
55 IBERIABANK Corporation Lafayette La. 35,584 37,161 -4.2 21,816,438
56 Trustmark Corporation Jackson Miss. 35,536 35,891 -1.0 8,893,343
57 MB Financial, Inc. Chicago Ill. 33,473 28,203 18.7 14,496,529
58 Mercantil Bank Holding Corporation Coral Gables Fla. 31,833 31,449 1.2 5,950,450
59 Midland Financial Co. Oklahoma City Okla. 29,020 28,244 2.7 11,104,330
60 First Command Financial Services, Inc. Fort Worth Tex. 27,898 30,321 -8.0 278,085
61 First Bancorp Southern Pines N.C. 23,396 19,203 21.8 4,120,255
62 Republic Bancorp, Inc. Louisville Ky. 21,705 14,835 46.3 4,066,795
63 First Financial Bancorp. Cincinnati Ohio 20,500 21,820 -6.0 6,110,069
64 Banner Corporation Walla Walla Wash. 19,986 18,788 6.4 7,697,854
65 BankGuam Holding Company Hagatna Guam 19,090 19,068 0.1 1,253,735
66 Great Western Bancorp, Inc. Sioux Falls S.D. 17,618 18,429 -4.4 9,351,382
67 Merchants Financial Group, Inc. Winona Minn. 16,961 16,555 2.5 1,376,159
68 W.T.B. Financial Corporation Spokane Wash. 16,446 16,652 -1.2 3,939,242
69 Green Dot Corporation Pasadena Calif. 14,679 1,963 647.8 25,465
70 Johnson Financial Group, Inc. Racine Wis. 13,943 12,675 10.0 3,805,295
71 Prosperity Bancshares, Inc. Houston Tex. 13,682 13,421 1.9 10,011,416
72 Watford City Bancshares, Inc. Watford City N.D. 12,855 12,978 -0.9 1,801,751
73 First Security Bancorp Searcy Ark. 11,431 10,586 8.0 2,457,181
74 Hills Bancorporation Hills Iowa 10,139 9,844 3.0 2,458,409
75 Farmers & Merchants Investment, Inc. Lincoln Neb. 9,980 9,564 4.3 3,165,527
76 United Bankshares, Inc. Charleston W.Va. 9,372 12,452 -24.7 13,178,332
77 Hope Bancorp, Inc. Los Angeles Calif. 8,894 7,761 14.6 11,337,565
78 German American Bancorp, Inc. Jasper Ind. 8,802 7,826 12.5 2,157,174
79 Nicolet Bankshares, Inc. Green Bay Wis. 8,139 3,229 152.1 2,108,477
80 Fishback Financial Corporation Brookings S.D. 8,070 7,502 7.6 2,083,456
81 FirstSun Capital Bancorp Denver Colo. 7,985 6,414 24.5 2,658,937
82 Valley National Bancorp Wayne N.J. 7,770 6,892 12.7 22,561,216
83 Central Bancshares, Inc. Lexington Ky. 7,303 6,966 4.8 2,013,132
84 ServisFirst Bancshares, Inc. Birmingham Ala. 7,154 4,935 45.0 5,932,849
85 Pinnacle Bancorp, Inc. Omaha Neb. 7,064 7,020 0.6 7,537,145
86 CNB Financial Corporation Clearfield Pa. 6,965 6,077 14.6 2,277,584
87 First Commonwealth Financial Corporation Indiana Pa. 6,794 2,395 183.7 5,391,064
88 Heritage Financial Corporation Olympia Wash. 6,728 6,500 3.5 3,284,584
89 F.N.B. Corporation Pittsburgh Pa. 6,717 9,222 -27.2 21,300,379
90 Reliable Community Bancshares, Inc. Perryville Mo. 6,485 0 NA 1,296,564
91 Trinity Capital Corporation Los Alamos N.M. 6,353 7,003 -9.3 705,346
92 Fidelity BancShares (N.C.), Inc. Fuquay-Varina N.C. 5,743 5,647 1.7 1,087,561
93 Durant Bancorp, Inc. Durant Okla. 5,524 4,712 17.2 4,694,905
94 National Bankshares, Inc. Blacksburg Va. 5,338 5,483 -2.6 658,663
95 MidSouth Bancorp, Inc. Lafayette La. 5,252 5,493 -4.4 1,138,504
96 Dickinson Financial Corporation II Kansas City Mo. 5,251 5,867 -10.5 1,593,821
97 American National Corporation Omaha Neb. 5,244 4,898 7.1 2,920,641
98 D.L. Evans Bancorp Burley Idaho 5,204 4,469 16.4 948,939
99 West Suburban Bancorp, Inc. Lombard Ill. 5,151 5,861 -12.1 1,181,660
100 Amarillo National Bancorp, Inc. Amarillo Tex. 4,977 4,794 3.8 3,180,552
101 ATBancorp Dubuque Iowa 4,753 4,764 -0.2 1,327,878
102 Emprise Financial Corporation Wichita Kan. 4,747 4,805 -1.2 1,295,230
103 First Community Bancshares, Inc. Bluefield Va. 4,675 4,677 0.0 1,793,108
104 Community Bancshares, Inc. McArthur Ohio 4,565 3,999 14.2 676,503
105 Home Bancorp, Inc. Lafayette La. 4,552 1,718 165.0 1,644,800
106 United Financial Bancorp, Inc. Hartford Conn. 4,450 3,380 31.7 5,466,857
107 People's Utah Bancorp American Fork Utah 4,323 4,165 3.8 1,702,620
108 Heartland Bancorp, Inc. Bloomington Ill. 4,299 3,500 22.8 1,988,413
109 Longview Financial Corporation Longview Tex. 4,216 4,395 -4.1 2,009,977
110 American Bancor, Ltd. Dickinson N.D. 4,210 4,194 0.4 1,096,611
111 Landrum Company Columbia Mo. 4,136 1,801 129.7 1,800,036
112 Alpine Banks of Colorado Glenwood Springs Colo. 4,066 3,468 17.2 2,295,258
113 Farmers & Merchants Bancorp, Inc. Archbold Ohio 3,826 3,762 1.7 838,356
114 Ironhorse Financial Group, Inc. Muskogee Okla. 3,770 3,222 17.0 1,089,843
115 TrustCo Bank Corp NY Glenville N.Y. 3,730 3,079 21.1 3,666,972
116 Somerset Trust Holding Company Somerset Pa. 3,633 3,652 -0.5 763,624
117 Tampa Bay Banking Company Tampa Fla. 3,499 3,418 2.4 1,046,368
118 Platte Valley Financial Service Companies, Inc. Scottsbluff Neb. 3,363 2,401 40.1 966,561
119 Heartland BancCorp Whitehall Ohio 3,342 3,150 6.1 739,969
120 1st Summit Bancorp of Johnstown, Inc. Johnstown Pa. 3,218 3,177 1.3 513,835
121 First Paragould Bankshares, Inc. Paragould Ark. 3,211 3,064 4.8 1,075,225
122 Manhattan Banking Corporation Manhattan Kan. 3,194 2,869 11.3 1,432,010
123 Heartland Financial USA, Inc. Dubuque Iowa 3,038 1,743 74.3 6,774,679
124 CNB Corporation Conway S.C. 2,948 2,823 4.4 489,330
125 Hometown Community Bancorp, Inc. Morton Ill. 2,933 2,802 4.7 2,569,494
126 United Bank Corporation Barnesville Ga. 2,782 2,593 7.3 646,838
127 Farmers National Banc Corp. Canfield Ohio 2,748 2,404 14.3 1,599,244
128 Robertson Holding Company, L.P. Harrogate Tenn. 2,635 NA NA 912,749
129 First Community Bancshares, Inc. Batesville Ark. 2,611 2,100 24.3 1,097,061
130 Assabet Valley Bancorp Hudson Mass. 2,588 2,283 13.4 1,200,506
131 Wilson Bank Holding Co. Lebanon Tenn. 2,550 2,321 9.9 1,840,925
132 First Financial Corporation Terre Haute Ind. 2,543 1,943 30.9 1,907,491
133 Whitaker Bank Corporation of Kentucky Lexington Ky. 2,417 2,453 -1.5 860,909
134 Peoples Financial Services Corp. Scranton Pa. 2,325 2,321 0.2 1,725,781
135 1867 Western Financial Corporation Stockton Calif. 2,324 2,326 -0.1 1,735,022
136 Texas Independent Bancshares, Inc. Texas City Tex. 2,314 2,263 2.3 581,733
137 QCR Holdings, Inc. Moline Ill. 2,197 2,046 7.4 3,055,074
138 Kentucky Bancshares, Inc. Paris Ky. 2,175 1,879 15.8 651,066
139 First Bank Corp Fort Smith Ark. 2,173 2,027 7.2 1,137,017
140 National Bank of Indianapolis Corporation Indianapolis Ind. 2,162 2,140 1.0 1,373,999
141 NEB Corporation Fond du Lac Wis. 2,096 1,982 5.8 1,162,311
142 First Volunteer Corporation Chattanooga Tenn. 2,074 1,956 6.0 778,086
143 Blackhawk Bancorporation, Inc. Milan Ill. 2,024 1,762 14.9 581,013
144 First State Bancshares, Inc. Farmington Mo. 1,992 460 333.0 1,844,860
145 SNBNY Holdings Limited Gibraltar N.A. 1,979 2,005 -1.3 2,979,440
146 WSFS Financial Corporation Wilmington Del. 1,895 560 238.4 4,870,370
147 Louisiana Community Bancorp, Inc. Houma La. 1,889 2,780 -32.1 847,896
148 First Guaranty Bancshares, Inc. Hammond La. 1,873 1,945 -3.7 1,141,427
149 Southside Bancshares, Inc. Tyler Tex. 1,838 1,790 2.7 3,311,630
150 Ambank Company, Inc. Sioux Center Iowa 1,814 1,629 11.4 1,046,458
151 Bank First National Corporation Manitowoc Wis. 1,702 1,282 32.8 1,405,705
152 United Community Bancorp, Inc. Chatham Ill. 1,690 1,210 39.7 1,512,280
153 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,678 1,721 -2.5 1,084,326
154 Centre 1 Bancorp, Inc. Beloit Wis. 1,666 1,476 12.9 788,786
155 East West Bancorp, Inc. Pasadena Calif. 1,621 1,206 34.4 29,651,429
First Busey Corporation Champaign Ill. 1,621 0 NA 5,560,487
157 BTC Financial Corporation Des Moines Iowa 1,522 1,371 11.0 3,699,533
158 Westbrand, Inc. Minot N.D. 1,481 1,638 -9.6 674,290
159 Forcht Bancorp, Inc. Corbin Ky. 1,441 1,359 6.0 593,598
160 Summit Financial Group, Inc. Moorefield W.Va. 1,430 1,470 -2.7 1,643,629
161 Chemung Financial Corporation Elmira N.Y. 1,418 1,409 0.6 1,320,100
162 Arbor Bancorp, Inc. Ann Arbor Mich. 1,410 1,571 -10.2 1,293,191
163 MutualFirst Financial, Inc. Muncie Ind. 1,313 1,334 -1.6 1,453,116
164 International Bancshares Corporation Laredo Tex. 1,248 1,328 -6.0 6,453,103
165 Cache Valley Banking Company Logan Utah 1,234 1,242 -0.6 917,172
166 Citizens Holding Company Philadelphia Miss. 1,230 1,125 9.3 408,330
167 First Breckinridge Bancshares, Inc. Irvington Ky. 1,185 1,114 6.4 979,437
168 Magnolia Banking Corporation Magnolia Ark. 1,153 1,147 0.5 1,095,143
169 CBS Banc-Corp. Russellville Ala. 1,151 1,056 9.0 758,739
170 Glacier Bancorp, Inc. Kalispell Mont. 1,076 129 734.1 7,708,742
171 Mackinac Financial Corporation Manistique Mich. 1,052 1,000 5.2 812,441
172 American Bancorporation, Inc. Sapulpa Okla. 1,023 1,004 1.9 420,163
173 Olympic Bancorp, Inc. Port Orchard Wash. 996 1,149 -13.3 690,304
174 NSB Mutual Holding Company Newtown Conn. 974 806 20.8 1,041,574
175 Pacific Premier Bancorp, Inc. Irvine Calif. 937 0 NA 6,270,875
176 First Federal Bancorp, Inc. Lake City Fla. 912 1,241 -26.5 640,422
177 Bar Harbor Bankshares Bar Harbor Maine 895 987 -9.3 2,464,419
178 First Internet Bancorp Fishers Ind. 806 783 2.9 2,226,472
179 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 794 619 28.3 4,251,346
180 Citizens & Northern Corporation Wellsboro Pa. 793 0 NA 817,574
181 Midland States Bancorp, Inc. Effingham Ill. 756 0 NA 4,054,417
182 Middlefield Banc Corp. Middlefield Ohio 723 681 6.2 933,311
183 Ocean Bankshares, Inc. Miami Fla. 681 111 513.5 3,065,087
184 SVB Financial Group Santa Clara Calif. 650 3,378 -80.8 24,745,753
185 Central Valley Community Bancorp Fresno Calif. 640 628 1.9 917,489
186 Beneficial State Foundation Oakland Calif. 588 NA NA 718,159
187 Falcon Bancshares Incorporated Laredo Tex. 586 581 0.9 802,516
188 First Dakota Financial Corporation Yankton S.D. 566 166 241.0 1,311,263
189 Discount Bancorp, Inc. New York N.Y. 524 353 48.4 6,011,982
190 Home BancShares, Inc. Conway Ark. 512 0 NA 10,325,736
191 First Fidelity Bancorp, Inc. Oklahoma City Okla. 497 814 -38.9 991,941
192 First Merchants Corporation Muncie Ind. 482 0 NA 6,906,165
193 Investar Holding Corporation Baton Rouge La. 441 137 221.9 1,272,950
194 Seacoast Banking Corporation of Florida Stuart Fla. 428 489 -12.5 3,918,012
195 SmartFinancial, Inc. Knoxville Tenn. 417 415 0.5 1,375,017
196 Bank Iowa Corporation West Des Moines Iowa 412 421 -2.1 880,756
197 Mercantile Bank Corporation Grand Rapids Mich. 406 419 -3.1 2,551,205
198 Red River Bancshares, Inc. Alexandria La. 366 197 85.8 1,279,163
199 First of Long Island Corporation Glen Head N.Y. 362 378 -4.2 3,134,971
200 BancIndependent Incorporated Florence Ala. 357 21 1,600.0 1,214,779

Note: Top-tier bank holding companies only, based on Y-9C filings with the Fed. Figures for prior periods are not adjusted for mergers and acquisitions.
Rankings include only companies current as of July. 13, 2018
© 2017 American Banker
Source: Financial Information Systems LLC (

www.FEDFIS.com
)

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