Bank Holding Companies with the Largest Credit Card Loan Portfolios

July 22, 2019, 11:23 a.m. EDT 1 Min Read

On Mar. 31, 2019. Dollars in thousands.

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				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.	$153,023,000	$150,255,000	1.8	$698,073,000
2	JPMorgan Chase & Co.	New York	N.Y.	136,071,000	128,233,000	6.1	977,186,000
3	Capital One Financial Corporation	McLean	Va.	100,949,286	99,461,328	1.5	241,178,381
4	Bank of America Corporation	Charlotte	N.C.	93,009,000	93,560,000	-0.6	976,697,000
5	Synchrony Financial	Stamford	Conn.	84,712,000	74,445,058	13.8	87,849,000
6	Discover Financial Services	Riverwoods	Ill.	70,638,284	65,439,244	7.9	88,743,758
7	American Express Company	New York	N.Y.	67,982,000	61,447,000	10.6	141,924,000
8	Wells Fargo & Company	San Francisco	Calif.	38,279,000	36,102,000	6.0	958,914,000
9	Barclays US LLC	New York	N.Y.	25,479,000	25,948,000	-1.8	39,990,000
10	U.S. Bancorp	Minneapolis	Minn.	22,268,000	20,901,000	6.5	290,342,000
11	United Services Automobile Association	San Antonio	Tex.	18,487,296	18,529,591	-0.2	48,028,071
12	TD Group US Holdings LLC	Wilmington	Del.	13,074,722	12,168,119	7.5	157,728,461
13	First National of Nebraska, Inc.	Omaha	Neb.	5,877,014	5,738,727	2.4	15,695,854
14	PNC Financial Services Group, Inc.	Pittsburgh	Pa.	5,337,767	4,846,964	10.1	232,984,280
15	Fifth Third Bancorp	Cincinnati	Ohio	2,405,887	2,188,373	9.9	110,512,252
16	BB&T Corporation	Winston-Salem	N.C.	2,220,000	1,942,000	14.3	149,891,000
17	Citizens Financial Group, Inc.	Providence	R.I.	1,641,851	1,523,271	7.8	118,705,181
18	SunTrust Banks, Inc.	Atlanta	Ga.	1,637,175	1,517,597	7.9	157,024,678
19	Regions Financial Corporation	Birmingham	Ala.	1,274,000	1,236,744	3.0	84,748,000
20	United National Corporation	Sioux Falls	S.D.	1,263,030	1,132,323	11.5	2,506,981
21	KeyCorp	Cleveland	Ohio	1,085,743	1,068,529	1.6	92,091,832
22	HSBC North America Holdings Inc.	New York	N.Y.	1,040,185	769,840	35.1	69,057,157
23	Popular, Inc.	Hato Rey	P.R.	1,022,000	1,057,000	-3.3	26,433,000
24	Huntington Bancshares Incorporated	Columbus	Ohio	843,112	761,894	10.7	75,772,090
25	BBVA USA Bancshares, Inc.	Houston	Tex.	832,832	657,030	26.8	65,031,366
26	Commerce Bancshares, Inc.	Kansas City	Mo.	772,396	754,804	2.3	14,140,807
27	M&T Bank Corporation	Buffalo	N.Y.	543,107	460,074	18.0	88,639,883
28	Goldman Sachs Group, Inc.	New York	N.Y.	507,000	404,000	25.5	128,539,000
29	Santander Holdings USA, Inc.	Boston	Mass.	497,097	534,298	-7.0	90,416,838
30	John Deere Capital Corporation	Reno	Nev.	405,737	385,875	5.1	31,867,101
31	BMO Financial Corp.	Chicago	Ill.	402,345	385,136	4.5	84,081,903
32	First Citizens BancShares, Inc.	Raleigh	N.C.	337,999	315,454	7.1	25,517,017
33	MUFG Americas Holdings Corporation	New York	N.Y.	318,511	209,211	52.2	87,843,479
34	First BanCorp.	San Juan	P.R.	264,921	267,283	-0.9	9,021,566
35	First Hawaiian, Inc.	Honolulu	Hawaii	233,974	NA	NA	13,197,454
36	UBS Americas Holding LLC	New York	N.Y.	227,731	216,588	5.1	55,532,994
37	UMB Financial Corporation	Kansas City	Mo.	220,832	229,614	-3.8	12,550,999
38	RBC US Group Holdings LLC	Toronto	#N/A	216,374	NA	NA	50,204,870
39	BNP Paribas USA, Inc.	New York	N.Y.	205,868	398,019	-48.3	66,705,075
40	Simmons First National Corporation	Pine Bluff	Ark.	170,859	169,944	0.5	11,760,530
41	Synovus Financial Corp.	Columbus	Ga.	161,168	148,384	8.6	35,714,139
42	Arvest Bank Group, Inc.	Bentonville	Ark.	146,197	139,945	4.5	12,576,356
43	Associated Banc-Corp	Green Bay	Wis.	112,271	107,157	4.8	23,245,218
44	First Horizon National Corporation	Memphis	Tenn.	108,056	109,661	-1.5	28,588,606
45	Hancock Whitney Corporation	Gulfport	Miss.	94,488	98,382	-4.0	20,140,294
46	First Interstate BancSystem, Inc.	Billings	Mont.	77,164	75,135	2.7	8,492,175
47	Central Bancompany, Inc.	Jefferson City	Mo.	72,379	68,185	6.2	8,382,145
48	FirstBank Holding Company	Lakewood	Colo.	66,808	71,103	-6.0	10,850,594
49	Dollar Mutual Bancorp	Pittsburgh	Pa.	56,114	NA	NA	7,111,212
50	Northwest Bancshares, Inc.	Warren	Pa.	54,990	51,830	6.1	8,583,507
51	OFG Bancorp	San Juan	P.R.	48,530	52,340	-7.3	4,563,888
52	Pinnacle Financial Partners, Inc.	Nashville	Tenn.	45,705	39,203	16.6	18,243,020
53	Trustmark Corporation	Jackson	Miss.	34,535	35,536	-2.8	9,260,898
54	IBERIABANK Corporation	Lafayette	La.	32,973	35,584	-7.3	23,096,746
55	Amerant Bancorp Inc.	Coral Gables	Fla.	31,226	31,833	-1.9	5,744,406
56	Midland Financial Co.	Oklahoma City	Okla.	29,816	29,020	2.7	14,373,506
57	First Bancorp	Southern Pines	N.C.	26,668	23,396	14.0	4,307,557
58	First Command Financial Services, Inc.	Fort Worth	Tex.	25,999	27,898	-6.8	304,728
59	First Financial Bancorp.	Cincinnati	Ohio	20,104	20,500	-1.9	8,817,418
60	Banner Corporation	Walla Walla	Wash.	19,652	19,986	-1.7	8,738,522
61	Republic Bancorp, Inc.	Louisville	Ky.	18,073	21,705	-16.7	4,322,887
62	Great Western Bancorp, Inc.	Sioux Falls	S.D.	16,839	17,618	-4.4	9,784,602
63	W.T.B. Financial Corporation	Spokane	Wash.	15,812	16,446	-3.9	4,100,672
64	Johnson Financial Group, Inc.	Racine	Wis.	15,645	13,943	12.2	4,035,510
65	Prosperity Bancshares, Inc.	Houston	Tex.	13,421	13,682	-1.9	10,414,022
66	Watford City Bancshares, Inc.	Watford City	N.D.	13,008	12,855	1.2	2,251,425
67	First Security Bancorp	Searcy	Ark.	11,081	11,431	-3.1	2,527,738
68	Farmers & Merchants Investment, Inc.	Lincoln	Neb.	10,871	9,980	8.9	3,447,305
69	Nicolet Bankshares, Inc.	Green Bay	Wis.	10,618	8,139	30.5	2,191,519
70	First Commonwealth Financial Corporation	Indiana	Pa.	10,359	6,794	52.5	5,880,697
71	Hills Bancorporation	Hills	Iowa	10,284	10,139	1.4	2,649,275
72	German American Bancorp, Inc.	Jasper	Ind.	9,772	8,802	11.0	2,717,418
73	United Bankshares, Inc.	Charleston	W.Va.	9,247	9,372	-1.3	13,818,466
74	Hope Bancorp, Inc.	Los Angeles	Calif.	8,860	8,894	-0.4	12,054,925
75	Heartland Financial USA, Inc.	Dubuque	Iowa	7,760	3,038	155.4	7,406,230
76	ServisFirst Bancshares, Inc.	Birmingham	Ala.	7,735	7,154	8.1	6,661,131
77	Central Bancshares, Inc.	Lexington	Ky.	7,407	7,303	1.4	2,087,114
78	Heritage Financial Corporation	Olympia	Wash.	7,383	6,728	9.7	3,699,387
79	CNB Financial Corporation	Clearfield	Pa.	7,341	6,965	5.4	2,529,042
80	Pinnacle Bancorp, Inc.	Omaha	Neb.	6,982	7,064	-1.2	7,974,003
81	F.N.B. Corporation	Pittsburgh	Pa.	6,944	6,717	3.4	22,657,675
82	FirstSun Capital Bancorp	Denver	Colo.	6,032	7,985	-24.5	2,881,989
83	United Financial Bancorp, Inc.	Hartford	Conn.	6,025	4,450	35.4	5,765,896
84	Durant Bancorp, Inc.	Durant	Okla.	5,943	5,524	7.6	5,180,688
85	Landrum Company	Columbia	Mo.	5,813	4,136	40.5	2,021,418
86	Enterprise Financial Services Corp	Clayton	Mo.	5,596	0	NA	5,017,731
87	Valley National Bancorp	Wayne	N.J.	5,567	7,770	-28.4	25,455,021
88	Amarillo National Bancorp, Inc.	Amarillo	Tex.	5,064	4,977	1.7	4,133,848
89	Heartland Bancorp, Inc.	Bloomington	Ill.	4,923	4,299	14.5	2,185,818
90	American National Corporation	Omaha	Neb.	4,920	5,244	-6.2	2,927,595
91	First Community Bankshares, Inc.	Bluefield	Va.	4,881	4,675	4.4	1,737,379
92	Alpine Banks of Colorado	Glenwood Springs	Colo.	4,318	4,066	6.2	2,399,496
93	TrustCo Bank Corp NY	Glenville	N.Y.	4,201	3,730	12.6	3,861,154
94	American Bancor, Ltd.	Dickinson	N.D.	4,117	4,210	-2.2	1,206,053
95	WSFS Financial Corporation	Wilmington	Del.	3,706	1,895	95.6	8,742,814
96	First State Bancshares, Inc.	Farmington	Mo.	3,579	1,992	79.7	1,960,666
97	Heartland BancCorp	Whitehall	Ohio	3,402	3,342	1.8	832,023
98	First Financial Corporation	Terre Haute	Ind.	3,058	2,543	20.3	1,984,078
99	QCR Holdings, Inc.	Moline	Ill.	3,035	2,197	38.1	3,799,494
100	Hometown Community Bancorp, Inc.	Morton	Ill.	2,943	2,933	0.3	2,687,953
101	Wilson Bank Holding Company	Lebanon	Tenn.	2,680	2,550	5.1	2,069,881
102	SNBNY Holdings Limited	Gibraltar	#N/A	2,663	1,979	34.6	2,942,848
103	First Midwest Bancorp, Inc.	Chicago	Ill.	2,386	0	NA	11,577,921
104	1867 Western Financial Corporation	Stockton	Calif.	2,234	2,324	-3.9	1,868,221
105	First Volunteer Corporation	Chattanooga	Tenn.	2,211	2,074	6.6	787,661
106	Ocean Bankshares, Inc.	Miami	Fla.	1,984	681	191.3	3,170,582
107	East West Bancorp, Inc.	Pasadena	Calif.	1,852	1,621	14.3	32,863,286
108	Hawthorn Bancshares, Inc.	Jefferson City	Mo.	1,780	1,678	6.1	1,154,652
109	Ambank Company, Inc.	Sioux Center	Iowa	1,622	1,814	-10.6	1,112,631
110	BTC Financial Corporation	Des Moines	Iowa	1,523	1,522	0.1	3,792,276
111	First Busey Corporation	Champaign	Ill.	1,512	1,621	-6.7	6,535,372
112	First Bancshares, Inc.	Hattiesburg	Miss.	1,434	0	NA	2,342,704
113	Glacier Bancorp, Inc.	Kalispell	Mont.	1,100	1,076	2.2	8,355,459
114	International Bancshares Corporation	Laredo	Tex.	1,041	1,248	-16.6	6,707,345
115	Equity Bancshares, Inc.	Wichita	Kan.	987	342	188.6	2,621,126
116	Pacific Premier Bancorp, Inc.	Irvine	Calif.	984	937	5.0	8,877,526
117	Bar Harbor Bankshares	Bar Harbor	Maine	921	895	2.9	2,526,959
118	ConnectOne Bancorp, Inc.	Englewood Cliffs	N.J.	829	794	4.4	4,977,173
119	First Internet Bancorp	Fishers	Ind.	776	806	-3.7	2,853,634
120	Red River Bancshares, Inc.	Alexandria	La.	733	366	100.3	1,351,391
121	Midland States Bancorp, Inc.	Effingham	Ill.	651	756	-13.9	4,108,957
122	Discount Bancorp, Inc.	New York	N.Y.	456	524	-13.0	6,526,738
123	Mercantile Bank Corporation	Grand Rapids	Mich.	444	406	9.4	2,799,638
124	Seacoast Banking Corporation of Florida	Stuart	Fla.	430	428	0.5	4,842,341
125	Investar Holding Corporation	Baton Rouge	La.	401	441	-9.1	1,494,919
126	SVB Financial Group	Santa Clara	Calif.	389	650	-40.2	29,020,519
127	First Merchants Corporation	Muncie	Ind.	376	482	-22.0	7,302,650
128	Waterstone Financial, Inc.	Wauwatosa	Wis.	363	93	290.3	1,504,368
129	TriCo Bancshares	Chico	Calif.	349	0	NA	4,039,741
130	First of Long Island Corporation	Glen Head	N.Y.	348	362	-3.9	3,254,318
131	Oconomowoc Bancshares, Inc.	Oconomowoc	Wis.	331	328	0.9	915,364
132	Educational Services of America, Inc.	Farragut	Tenn.	319	285	11.9	2,976,228
133	Home BancShares, Inc.	Conway	Ark.	295	512	-42.4	10,978,935
134	Fremont Bancorporation	Fremont	Calif.	192	0	NA	3,139,305
135	Bank Leumi Le-Israel Corporation	New York	N.Y.	178	175	1.7	5,083,222
136	Stifel Financial Corp.	Saint Louis	Mo.	150	0	NA	10,323,314
137	Berkshire Hills Bancorp, Inc.	Boston	Mass.	102	105	-2.9	9,089,089
138	Horizon Bancorp, Inc.	Michigan City	Ind.	66	97	-32.0	3,623,036
139	Bridge Bancorp, Inc.	Bridgehampton	N.Y.	47	43	9.3	3,391,104
140	BancFirst Corporation	Oklahoma City	Okla.	38	31	22.6	5,050,221
141	Premier Financial Bancorp, Inc.	Huntington	W.Va.	35	100	-65.0	1,155,874
142	Columbia Banking System, Inc.	Tacoma	Wash.	15	32	-53.1	8,524,816
143	First Foundation Inc.	Irvine	Calif.	8	18	-55.6	4,949,594
144	Republic First Bancorp, Inc.	Philadelphia	Pa.	4	0	NA	1,493,160
145	Customers Bancorp, Inc.	Wyomissing	Pa.	3	0	NA	8,745,846
146	Fulton Financial Corporation	Lancaster	Pa.	1	2	-50.0	16,307,332

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. 19, 2019
© 2019 American Banker
Source:

https://www.spglobal.com/en/