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Bank Holding Companies with Largest Credit Card Loan Portfolios

September 01, 2005, 10:08 a.m. EDT 1 Min Read
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Bank Holding Companies with Largest Credit Card Loan Portfolios

Bank Holding Companies with Largest Credit Card Loan Portfolios
On March 31, 2005. Dollars in thousands
Published September 1, 2005
Related Table: Leaders in Card-Loan Concentration and Growth
Rank   Card loans All loans and leases
March 31, 2005 Year earlier Change
1 Citigroup Inc. New York $73,287,000 $78,451,000 -6.58% $577,637,000
2 JPMorgan Chase & Co. New York 68,757,000 15,975,000 330.40 431,153,000
3 Bank of America Corp. Charlotte 50,382,035 35,173,798 43.24 537,644,007
4 Capital One Financial Corp. McLean, Va. 18,845,461 NA NA 38,077,822
5 MBNA Corp. Wilmington, Del. 17,967,026 18,240,715 -1.50 31,847,213
6 Wells Fargo & Co. San Francisco 10,980,000 8,401,000 30.70 331,081,000
7 U.S. Bancorp Minneapolis 6,276,000 5,815,000 7.93 130,540,000
8 BB&T Corp. Winston-Salem, N.C. 854,849 809,638 5.58 69,387,932
9 Popular Inc. San Juan, Puerto Rico 834,000 730,000 14.25 29,427,000
10 National City Corp. Cleveland 775,706 962,914 -19.44 114,425,209
11 PNC Financial Services Group Pittsburgh 651,368 1,417 45868.10 46,772,482
12 Fifth Third Bancorp Cincinnati 645,648 641,887 0.59 65,711,466
13 Commerce Bancshares Inc. Kansas City, Mo. 609,308 553,086 10.17 8,407,851
14 Compass Bancshares Birmingham, Ala. 498,749 479,105 4.10 19,167,027
15 United National Corp. Sioux Falls, S.D. 483,409 372,169 29.89 791,410
16 Hudson United Bancorp Mahwah, N.J. 387,546 305,949 26.67 4,808,355
17 Synovus Financial Corp. Columbus, Ga. 262,053 247,652 5.82 20,183,959
18 First Citizens Bancshares Raleigh, N.C. 246,939 234,882 5.13 9,404,742
19 First Horizon National Corp. Memphis 219,322 219,665 -0.16 22,463,631
20 Marshall & Ilsley Corp. Milwaukee 212,275 235,508 -9.87 30,610,991
21 Intrust Financial Corp. Wichita 144,092 154,280 -6.60 2,086,196
22 Simmons First National Corp. Pine Bluff, Ark. 141,793 153,505 -7.63 1,598,124
23 FirstMerit Corp. Akron 137,235 140,659 -2.43 6,593,907
24 UMB Financial Corp. Kansas City, Mo. 134,706 157,778 -14.62 2,922,512
25 Zions Bancorp. Salt Lake City 110,900 111,425 -0.47 22,967,269
26 CU Bank Shares Inc. Farmers Branch, Tex. 87,080 34,332 153.64 318,483
27 BancorpSouth Inc. Tupelo, Miss. 75,701 71,359 6.08 6,952,922
28 Amalgamated Investments Co. Chicago 74,408 75,465 -1.40 350,210
29 R&G Financial Corp. San Juan, Puerto Rico 66,602 56,558 17.76 6,379,613
30 Independent Bankers Financial Corp. Irving, Tex. 65,121 75,433 -13.67 596,402
31 Wilmington Trust Corp. Del. 60,233 59,224 1.70 6,883,956
32 Arvest Bank Group Inc. Bentonville, Ark. 58,449 50,900 14.83 5,447,912
33 W Holding Co. Inc. Mayaguez, Puerto Rico 53,034 53,542 -0.95 6,715,543
34 Pulaski Investment Corp. Little Rock 50,239 41,330 21.56 333,558
35 Lauritzen Corp. Omaha 50,000 50,000 0.00 618,983
36 Community Financial Services Atlanta 49,764 43,582 14.18 999,571
37 BNCorp Inc. Bismarck, N.D. 44,853 0 NA 357,895
38 Fulton Financial Corp. Lancaster, Pa. 42,890 36,747 16.72 7,910,305
39 Trustmark Corp. Jackson, Miss. 41,643 44,636 -6.71 5,572,808
40 First Interstate BancSystem Billings, Mont. 41,084 33,794 21.57 2,767,917
41 Capitol Bancorp. Inc. Britton, S.D. 40,843 37,017 10.34 357,277
42 First Bancorp San Juan, Puerto Rico 38,047 40,253 -5.48 10,959,690
43 FirstBank Holding Co. Lakewood, Colo. 32,319 26,236 23.19 1,959,585
44 Park National Corp. Newark, Ohio 31,406 32,810 -4.28 3,249,914
45 First Citizens Bancorp Inc. Columbia, S.C. 26,085 25,591 1.93 3,171,126
46 Commerce Bancorp Inc. Cherry Hill, N.J. 25,766 23,093 11.57 10,055,470
47 Franklin Resources Inc. San Mateo, Calif. 25,297 31,788 -20.42 416,370
48 Whitney Holding Corp. New Orleans 22,061 20,724 6.45 5,656,873
49 Coppermark Bancshares Inc. Oklahoma City 21,340 23,522 -9.28 659,905
50 Rainier Pacific Financial Group Tacoma 20,373 20,728 -1.71 498,154
51 First Financial Bancorp Hamilton, Ohio 20,352 20,163 0.94 2,868,356
52 Associated Banc-Corp Green Bay, Wis. 20,072 10,404 92.93 14,003,171
53 S&T Bancorp Inc. Indiana, Pa. 18,672 17,178 8.70 2,318,699
54 City Holding Co. Charleston, W.Va. 16,954 18,119 -6.43 1,343,172
55 Central Bancompany Jefferson City, Mo. 16,302 16,589 -1.73 4,389,637
56 Hopkins Financial Corp. Mitchell, S.D. 15,457 14,716 5.04 270,637
57 Viking Corp. Omaha 14,725 14,725 0.00 118,096
58 City National Corp. Beverly Hills 14,420 14,865 -2.99 8,585,463
59 First Financial Corp. Terre Haute, Ind. 13,696 14,007 -2.22 1,448,185
60 Harleysville National Corp. Pa. 12,954 13,440 -3.62 1,865,641
61 Farmers and Merchants Investment Lincoln, Neb. 12,774 36,067 -64.58 1,087,181
62 West Suburban Bancorp Inc. Lombard, Ill. 12,610 12,499 0.89 1,041,687
63 United Bankshares Inc. Charleston, W.Va. 12,446 15,112 -17.64 4,395,581
64 Sierra Bancorp Porterville, Calif. 10,573 10,254 3.11 681,988
65 Palmetto Bancshares Inc. Laurens, S.C. 10,561 9,572 10.33 808,283
66 Fishback Financial Corp. Brookings, S.D. 9,903 12,605 -21.44 631,915
67 Tompkins Trustco Inc. Ithaca, N.Y. 9,505 11,224 -15.32 1,193,530
68 W.T.B. Financial Corp. Spokane, Wash. 9,172 9,542 -3.88 2,111,646
69 ANB Bancshares Inc. Rogers, Ark. 9,128 8,372 9.03 585,885
70 Valley National Bancorp Wayne, N.J. 8,745 9,743 -10.24 7,321,025
71 International Bancshares Corp. Laredo, Tex. 8,167 8,747 -6.63 4,964,339
72 Union Bankshares Corp. Bowling Green, Va. 8,167 7,014 16.44 1,335,338
73 Citizens and Northern Corp. Wellsboro, Pa. 8,152 8,070 1.02 599,043
74 Central Bancshares Inc. Lexington, Ky. 8,048 8,052 -0.05 1,063,233
75 Trinity Capital Corp. Los Alamos, N.M. 8,044 7,786 3.31 942,045
76 IberiaBank Corp. Lafayette, La. 7,824 8,207 -4.67 1,844,843
77 Dickinson Financial Corp II Kansas City, Mo. 7,438 7,155 3.96 2,484,765
78 Frontier Financial Corp. Everett, Wash. 6,700 6,467 3.60 2,094,888
79 First Security Bancorp Searcy, Ark. 6,686 6,383 4.75 1,193,584
80 Hills Bancorp. Hills, Iowa 6,296 5,517 14.12 1,033,383
81 LSB Bancshares Inc. Lexington, N.C. 6,257 6,299 -0.67 743,956
82 S.B.C.P. Bancorp Inc. Cross Plains, Wis. 6,201 6,071 2.14 334,442
83 Watford City Bancshares Inc. N.D. 6,187 5,984 3.39 475,239
84 U.S.B. Holding Co. Inc. Orangeburg, N.Y. 6,059 5,338 13.51 1,526,787
85 American State Financial Corp. Lubbock, Tex. 6,029 4,661 29.35 653,844
86 Liberty Financial Services New Orleans 5,704 4,798 18.88 127,511
87 QCR Holdings Inc. Moline, Ill. 5,574 4,465 24.84 652,637
88 Alabama National Bancorp. Birmingham 5,567 5,964 -6.66 3,669,976
89 Commerce Financial Corp. Topeka, Kan. 5,526 6,528 -15.35 526,257
90 National Bankshares Inc. Blacksburg, Va. 5,515 5,111 7.90 494,638
91 Villages Bancorp. Inc. Lady Lake, Fla. 5,343 4,812 11.03 236,528
92 Pinnacle Bancorp Inc. Central City, Neb. 5,294 5,284 0.19 2,790,550
93 Columbia Bancorp The Dalles, Ore. 5,188 4,628 12.10 581,558
94 EuroBancshares Inc. Hato Rey, Puerto Rico 5,162 4,305 19.91 1,438,163
95 Appalachian Bancshares Inc. Ellijay, Ga. 5,000 5,326 -6.12 388,424
96 Farmers and Merchants Bancorp Lodi, Calif. 4,874 4,519 7.86 856,832
97 First Bancorp Troy, N.C. 4,760 4,473 6.42 1,398,258
98 West Coast Bancorp Lake Oswego, Ore. 4,757 4,535 4.90 1,434,490
99 Heartland Financial USA Inc. Dubuque, Iowa 4,705 4,253 10.63 1,823,433
100 Community First Bancshares Harrison, Ark. 4,474 4,090 9.39 291,050
101 Southern National Banks Inc. Fort Walton Beach, Fla. 4,470 4,797 -6.82 239,909
102 AmSouth Bancorp. Birmingham, Ala. 4,410 469,225 -99.06 33,184,849
103 DCB Financial Corp. Lewis Center, Ohio 4,317 3,981 8.44 509,272
104 Longview Financial Corp. Longview, Tex. 4,317 4,378 -1.39 474,876
105 AmericanWest Bancorp. Spokane, Wash. 4,223 4,893 -13.69 907,523
106 Cascade Bancorp Bend, Ore. 4,182 4,074 2.65 902,068
107 Comerica Inc. Detroit 4,086 3,568 14.52 41,833,807
108 Merchants and Manufacturers New Berlin, Wis. 3,978 3,247 22.51 1,077,815
109 Fidelity Bancshares Fuquay-Varina, N.C. 3,885 4,657 -16.58 789,460
110 1867 Western Financial Corp. Stockton, Calif. 3,641 3,297 10.43 1,213,552
111 Parish National Corp. Covington, La. 3,616 NA NA 471,865
112 Great Western Bancorp. Omaha 3,563 3,302 7.90 2,061,578
113 Sunflower Banks Inc. Salina, Kan. 3,559 3,778 -5.80 720,326
114 Merchants Financial Group Winona, Minn. 3,551 3,021 17.54 508,881
115 Johnson Financial Group Inc. Racine, Wis. 3,475 3,532 -1.61 2,535,131
116 Palos Bancshares Inc. Palos Heights, Ill. 3,402 3,575 -4.84 223,357
117 Chemung Financial Corp. Elmira, N.Y. 3,358 8,301 -59.55 394,527
118 Rurban Financial Corp. Defiance, Ohio 3,325 4,038 -17.66 266,314
119 Lakeland Financial Corp. Warsaw, Ind. 3,292 2,897 13.63 1,024,911
120 Stewardship Financial Corp. Midland Park, N.J. 3,221 3,350 -3.85 304,152
121 Tampa Banking Co. 3,213 3,035 5.86 450,469
122 Irwin Financial Corp. Columbus, Ind. 3,155 2,762 14.23 4,541,029
123 First State Bancorp. Albuquerque 3,111 3,092 0.61 1,425,073
124 Park Bancorp. Inc. Madison 3,103 2,848 8.95 410,719
125 Farmers and Merchants Bancorp Archbold, Ohio 3,065 3,049 0.52 475,602
126 Great Basin Financial Corp. Elko, Nev. 3,060 NA NA 100,490
127 Central Bancorp. Provo, Utah 3,055 2,642 15.63 256,454
128 Millennium Bankshares Corp. Reston, Va. 3,044 190 1502.11 291,544
129 Hanmi Financial Corp. Los Angeles 3,013 934 222.59 2,252,630
130 Travelers Rest Bancshares Inc. Travelers Rest, S.C. 2,955 2,258 30.87 208,805
131 German American Bancorp Jasper, Ind. 2,941 2,618 12.34 623,014
132 Cascade Financial Corp. Everett, Wash. 2,887 2,348 22.96 842,470
133 ECB Bancorp Inc. Engelhard, N.C. 2,846 2,708 5.10 336,626
134 Penseco Financial Services Corp. Scranton, Pa. 2,831 2,351 20.42 291,359
135 Planters Holding Co. Indianola, Miss. 2,826 2,658 6.32 272,142
136 CNB Financial Corp. Clearfield, Pa. 2,826 2,810 0.57 484,404
137 TCF Financial Corp. Wayzata, Minn. 2,782 0 NA 9,786,230
138 United Bancor Ltd. Dickinson, N.D. 2,729 2,800 -2.54 303,237
139 D. L. Evans Bancorp Burley, Idaho 2,725 2,365 15.22 377,087
140 FNB Corp. Asheboro, N.C. 2,724 2,772 -1.73 690,637
141 Neighbor Insurance Agency Marion, Iowa 2,715 2,398 13.22 292,526
142 Town Financial Corp. Hartford City, Ind. 2,698 2,703 -0.18 177,491
143 First Paragould Bankshares Paragould, Ark. 2,675 2,634 1.56 337,078
144 MidSouth Bancorp Inc. Lafayette, La. 2,674 2,425 10.27 390,981
145 Croghan Bancshares Inc. Fremont, Ohio 2,605 2,525 3.17 346,710
146 Citizens Bancshares Batesville, Ark. 2,584 2,525 2.34 285,574
147 Amtrust Inc. Dubuque, Iowa 2,566 2,486 3.22 569,015
148 AMB Financial Services Corp. Bainbridge Island, Wash. 2,563 2,844 -9.88 248,742
149 Security State Corp. Centralia, Wash. 2,525 2,291 10.21 215,313
150 Metrocorp Inc. East Moline, Ill. 2,518 2,626 -4.11 240,434

Notes: Only bank holding companies that file on the highest level are included.

Source: Highline Banking Data Services (877-305-6657)

© 2005 American Banker
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