Bank Holding Companies with Largest Credit Card Loan Portfolios
November 30, 2009, 2:07 p.m. EST 1 Min Read
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Bank Holding Companies with Largest Credit Card Loan Portfolios
Bank Holding Companies with Largest Credit Card Loan PortfoliosOn June 30, 2009. Dollars in thousands. | |||||
---|---|---|---|---|---|
Rank | Card loans | Total loans and leases | |||
June 30 | Year earlier | Change | |||
1 | JPMorgan Chase & Co. New York | $74,859,000 | $65,945,000 | 13.5% | $694,045,000 |
2 | Citigroup Inc. New York | 69,961,000 | 81,947,000 | -14.6 | 672,440,000 |
3 | Bank of America Corp. Charlotte | 69,377,530 | 78,613,595 | -11.7 | 1,001,372,926 |
4 | HSBC North America Holdings Inc. Mettawa, Ill. | 42,010,539 | 47,922,857 | -12.3 | 222,012,684 |
5 | American Express Co. New York | 32,457,549 | NA | NA | 63,421,214 |
6 | Discover Financial Services Riverwoods, Ill. | 25,314,515 | NA | NA | 28,009,458 |
7 | Wells Fargo & Co. San Francisco | 23,406,000 | 19,921,000 | 17.5 | 869,018,000 |
8 | Capital One Financial Corp. McLean, Va. | 17,982,244 | 14,333,852 | 25.5 | 101,956,314 |
9 | U.S. Bancorp Minneapolis | 14,874,000 | 11,930,000 | 24.7 | 189,368,000 |
10 | Barclays Group US Inc. Wilmington, Del. | 10,400,825 | 9,303,188 | 11.8 | 21,279,046 |
11 | Citizens Financial Group Inc. Providence, R.I. | 2,289,724 | 2,235,635 | 2.4 | 104,136,866 |
12 | Fifth Third Bancorp Cincinnati | 1,895,044 | 1,694,123 | 11.9 | 84,768,267 |
13 | PNC Financial Services Group Inc. Pittsburgh | 1,804,960 | 201,541 | 795.6 | 169,708,016 |
14 | BB&T Corp. Winston-Salem, N.C. | 1,439,121 | 1,117,296 | 28.8 | 100,334,283 |
15 | Popular Inc. Hato Rey, Puerto Rico | 1,130,000 | 1,131,000 | -0.1 | 24,850,000 |
16 | Commerce Bancshares Inc. Kansas City, Mo. | 709,820 | 821,244 | -13.6 | 11,090,330 |
17 | TD Banknorth Inc. Portland, Maine | 649,071 | 623,814 | 4.0 | 52,825,771 |
18 | United National Corp. Sioux Falls, S.D. | 595,906 | 575,005 | 3.6 | 1,189,592 |
19 | SunTrust Banks Inc. Atlanta | 480,300 | 390,519 | 23.0 | 130,847,290 |
20 | BBVA USA Bancshares Inc. Houston | 460,999 | 490,616 | -6.0 | 37,725,424 |
21 | BancWest Corp. San Francisco | 385,350 | 351,532 | 9.6 | 54,259,763 |
22 | First Citizens BancShares Inc. Raleigh | 291,737 | 284,044 | 2.7 | 11,638,965 |
23 | Synovus Financial Corp. Columbus, Ga. | 288,350 | 299,850 | -3.8 | 27,933,298 |
24 | Marshall & Ilsley Corp. Milwaukee | 275,287 | 262,820 | 4.7 | 48,183,144 |
25 | Santander BanCorp Guaynabo, Puerto Rico | 249,933 | 255,092 | -2.0 | 5,707,429 |
26 | UMB Financial Corp. Kansas City, Mo. | 198,702 | 186,842 | 6.3 | 4,369,947 |
27 | RBC Bancorp. USA Raleigh | 176,415 | 149,079 | 18.3 | 21,106,334 |
28 | Simmons First National Corp. Pine Bluff, Ark. | 168,897 | 162,103 | 4.2 | 1,958,328 |
29 | First Horizon National Corp. Memphis | 151,596 | 158,014 | -4.1 | 20,067,782 |
30 | FirstMerit Corp. Akron | 148,270 | 146,897 | 0.9 | 7,166,094 |
31 | Intrust Financial Corp. Wichita | 121,199 | 128,890 | -6.0 | 2,536,009 |
32 | Zions Bancorp. Salt Lake City | 118,903 | 112,741 | 5.5 | 41,682,623 |
33 | Arvest Bank Group Inc. Bentonville, Ark. | 113,471 | 98,687 | 15.0 | 7,640,572 |
34 | BancorpSouth Inc. Tupelo, Miss. | 89,593 | 90,282 | -0.8 | 9,857,575 |
35 | R&G Financial Corp. Hato Rey, Puerto Rico | 85,795 | 89,941 | -4.6 | 5,839,920 |
36 | Capitol Bancorp. Inc. Britton, S.D. | 75,182 | 79,926 | -5.9 | 492,606 |
37 | Independent Bankers Financial Corp. Irving, Texas | 72,588 | 74,649 | -2.8 | 907,493 |
38 | FirstBank Holding Co. Lakewood, Colo. | 65,649 | 59,897 | 9.6 | 4,215,272 |
39 | Armed Forces Benefit Association Alexandria, Va. | 64,384 | NA | NA | 125,202 |
40 | Amalgamated Investments Co. Chicago | 64,168 | 66,795 | -3.9 | 418,870 |
41 | BBVA PR Holding Corp. San Juan, Puerto Rico | 63,849 | 59,166 | 7.9 | 4,101,376 |
42 | Wilmington Trust Corp. Del. | 56,182 | 56,918 | -1.3 | 9,246,178 |
43 | First Interstate BancSystem Inc. Billings, Mont. | 53,326 | 72,929 | -26.9 | 4,662,745 |
44 | First Citizens Bancorp. Inc. Columbia, S.C. | 52,988 | 54,467 | -2.7 | 4,859,286 |
45 | W Holding Co. Inc. Mayaguez, Puerto Rico | 50,109 | 47,518 | 5.5 | 8,883,437 |
46 | Lauritzen Corp. Omaha | 50,000 | 50,000 | 0.0 | 674,980 |
47 | Trustmark Corp. Jackson, Miss. | 41,509 | 42,122 | -1.5 | 6,851,557 |
48 | Western Alliance Bancorp. Las Vegas | 40,819 | 20,878 | 95.5 | 4,028,867 |
49 | Iberiabank Corp. Lafayette, La. | 40,403 | 32,578 | 24.0 | 3,919,695 |
50 | Central Bancompany Inc. Jefferson City, Mo. | 34,639 | 30,586 | 13.3 | 5,878,850 |
51 | Whitney Holding Corp. New Orleans | 34,079 | 29,794 | 14.4 | 8,860,670 |
52 | Hopkins Financial Corp. Mitchell, S.D. | 27,134 | NA | NA | 408,482 |
53 | First Financial Bancorp. Cincinnati | 27,024 | 26,399 | 2.4 | 2,899,147 |
54 | Doral GP Ltd. San Juan, Puerto Rico | 24,519 | 25,147 | -2.5 | 5,538,456 |
55 | City National Corp. Los Angeles | 22,380 | 21,279 | 5.2 | 12,421,342 |
56 | Franklin Resources Inc. San Mateo, Calif. | 17,068 | 18,603 | -8.3 | 363,468 |
57 | S&T Bancorp Inc. Indiana, Pa. | 16,395 | 15,726 | 4.3 | 3,459,771 |
58 | Union Bankshares Corp. Bowling Green, Va. | 16,011 | 14,041 | 14.0 | 1,935,575 |
59 | Banner Corp. Walla Walla, Wash. | 14,186 | 13,672 | 3.8 | 3,913,081 |
60 | W.T.B. Financial Corp. Spokane | 13,637 | 12,053 | 13.1 | 3,260,144 |
61 | Coppermark Bancshares Inc. Oklahoma City | 12,889 | 14,595 | -11.7 | 985,833 |
62 | CU Bank Shares Inc. Dallas | 12,591 | 294,475 | -95.7 | 431,686 |
63 | Palmetto Bancshares Inc. Laurens, S.C. | 12,256 | 12,258 | 0.0 | 1,138,832 |
64 | First Financial Corp. Terre Haute, Ind. | 11,944 | 13,516 | -11.6 | 1,545,070 |
65 | QCR Holdings Inc. Moline, Ill. | 11,407 | 11,408 | 0.0 | 1,225,850 |
66 | United Bankshares Inc. Charleston, W.Va. | 11,279 | 11,609 | -2.8 | 5,902,347 |
67 | Trinity Capital Corp. Los Alamos, N.M. | 10,477 | 10,590 | -1.1 | 1,271,134 |
68 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 10,432 | 7,224 | 44.4 | 3,107,689 |
69 | Valley National Bancorp Wayne, N.J. | 9,956 | 9,459 | 5.3 | 9,645,973 |
70 | West Suburban Bancorp Inc. Lombard, Ill. | 9,757 | 10,560 | -7.6 | 1,233,083 |
71 | First Security Bancorp Searcy, Ark. | 9,431 | 8,872 | 6.3 | 1,566,855 |
72 | Pinnacle Bancorp Inc. Central City, Neb. | 8,323 | 7,903 | 5.3 | 3,862,277 |
73 | Watford City Bancshares Inc. N.D. | 8,139 | 8,093 | 0.6 | 691,599 |
74 | S.B.C.P. Bancorp Inc. Cross Plains, Wis. | 7,885 | 7,830 | 0.7 | 545,390 |
75 | First Bancorp Troy, N.C. | 7,712 | 7,363 | 4.7 | 2,711,876 |
76 | American State Financial Corp. Lubbock | 7,693 | 7,838 | -1.8 | 1,026,370 |
77 | Merchants Financial Group Inc. Winona, Minn. | 7,649 | 6,620 | 15.5 | 717,563 |
78 | Hills Bancorp. Iowa | 7,415 | 7,114 | 4.2 | 1,498,711 |
79 | Central Bancshares Inc. Lexington, Ky. | 7,262 | 7,569 | -4.1 | 1,625,879 |
80 | Dickinson Financial Corp. II Kansas City, Mo. | 7,243 | 7,418 | -2.4 | 3,907,806 |
81 | Bremer Financial Corp. St. Paul | 6,945 | 7,551 | -8.0 | 5,704,145 |
82 | Republic Bancorp Inc. Louisville | 6,910 | 5,546 | 24.6 | 2,320,465 |
83 | MidSouth Bancorp Inc. Lafayette, La. | 6,848 | 5,966 | 14.8 | 596,114 |
84 | Johnson Financial Group Inc. Racine, Wis. | 6,733 | 6,552 | 2.8 | 4,608,892 |
85 | Fishback Financial Corp. Brookings, S.D. | 6,694 | 6,800 | -1.6 | 1,246,684 |
86 | National Bankshares Inc. Blacksburg, Va. | 6,627 | 6,244 | 6.1 | 577,626 |
87 | NewBridge Bancorp Greensboro, N.C. | 6,526 | 6,238 | 4.6 | 1,526,550 |
88 | International Bancshares Corp. Laredo, Texas | 6,469 | 7,188 | -10.0 | 5,741,663 |
89 | DCB Financial Corp. Lewis Center, Ohio | 6,276 | 6,039 | 3.9 | 505,613 |
90 | Sunflower Financial Inc. Salina, Kan. | 6,244 | 5,764 | 8.3 | 953,653 |
91 | Comerica Inc. Dallas | 6,054 | 5,924 | 2.2 | 46,589,042 |
92 | Yadkin Valley Financial Corp. Elkin, N.C. | 6,004 | 5,287 | 13.6 | 1,762,239 |
93 | Villages Bancorp. Inc. The Villages, Fla. | 5,955 | 6,394 | -6.9 | 453,564 |
94 | Commerce Bank and Trust Holding Co. Topeka, Kan. | 5,447 | 6,026 | -9.6 | 804,656 |
95 | Longview Financial Corp. Texas | 5,375 | 5,289 | 1.6 | 901,044 |
96 | Park Bancorp. Inc. Madison, Wis. | 5,349 | 4,806 | 11.3 | 730,558 |
97 | Cashmere Valley Financial Corp. Wash. | 5,143 | 5,408 | -4.9 | 551,510 |
98 | Mesaba Bancshares Inc. Grand Rapids | 5,036 | 4,484 | 12.3 | 672,740 |
99 | Frontier Financial Corp. Everett, Wash. | 4,908 | 8,363 | -41.3 | 3,416,220 |
100 | Bank of Kentucky Financial Corp. Crestview Hills | 4,886 | 4,111 | 18.9 | 1,064,022 |
101 | Appalachian Bancshares Inc. Ellijay, Ga. | 4,878 | 4,951 | -1.5 | 859,734 |
102 | KeyCorp Cleveland | 4,791 | 6,271 | -23.6 | 71,711,747 |
103 | Tampa Banking Co. | 4,732 | 4,789 | -1.2 | 684,846 |
104 | Fidelity Bancshares N.C. Inc. Fuquay-Varina | 4,712 | 4,857 | -3.0 | 919,839 |
105 | EuroBancshares Inc. San Juan, Puerto Rico | 4,659 | 5,151 | -9.6 | 1,698,924 |
106 | Skagit State Bancorp Inc. Burlington, Wash. | 4,600 | 3,601 | 27.7 | 390,933 |
107 | Southern National Banks Inc. Fort Walton Beach, Fla. | 4,551 | 4,492 | 1.3 | 197,389 |
108 | Cascade Bancorp Bend, Ore. | 4,397 | 4,531 | -3.0 | 1,802,713 |
109 | National Americas Holdings LLC New York | 4,356 | 4,796 | -9.2 | 3,269,752 |
110 | Utrecht-America Holdings Inc. New York | 4,248 | 6,970 | -39.1 | 14,146,002 |
111 | German American Bancorp Inc. Jasper, Ind. | 4,224 | 4,168 | 1.3 | 907,697 |
112 | Farmers and Merchants Investment Inc. Lincoln, Neb. | 4,098 | 4,242 | -3.4 | 2,107,806 |
113 | Neighbor Insurance Agency Inc. Marion, Iowa | 3,766 | 3,743 | 0.6 | 377,606 |
114 | Central Bancorp. Provo, Utah | 3,623 | 3,521 | 2.9 | 402,342 |
115 | First National Bank Group Inc. Edinburg, Texas | 3,614 | 3,602 | 0.3 | 2,801,731 |
116 | F.N.B.C. of La Grange Inc. Hinsdale, Ill. | 3,503 | 872 | 301.7 | 290,300 |
117 | Cascade Financial Corp. Everett, Wash. | 3,418 | 3,262 | 4.8 | 1,223,516 |
118 | Palos Bancshares Inc. Palos Heights, Ill. | 3,375 | 3,489 | -3.3 | 366,635 |
119 | Southern Utah Bancorp. Cedar City | 3,336 | 3,236 | 3.1 | 448,374 |
120 | American Bancor Ltd. Dickinson, N.D. | 3,302 | 3,193 | 3.4 | 406,048 |
121 | D.L. Evans Bancorp Burley, Idaho | 3,285 | 3,160 | 4.0 | 656,814 |
122 | TCF Financial Corp. Wayzata, Minn. | 3,271 | 3,883 | -15.8 | 13,962,656 |
123 | Emprise Financial Corp. Wichita | 3,259 | 2,723 | 19.7 | 825,970 |
124 | Farmers and Merchants Bancorp Inc. Archbold, Ohio | 3,236 | 3,546 | -8.7 | 560,758 |
125 | Penseco Financial Services Corp. Scranton, Pa. | 3,235 | 3,114 | 3.9 | 586,693 |
126 | Liberty Shares Inc. Hinesville, Ga. | 3,222 | 2,684 | 20.0 | 700,639 |
127 | Hanmi Financial Corp. Los Angeles | 3,173 | 3,447 | -7.9 | 3,157,948 |
128 | Hometown Community Bancorp Inc. Morton, Ill. | 3,107 | 2,469 | 25.8 | 1,491,820 |
129 | Univest Corp. of Pennsylvania Souderton | 3,070 | 2,832 | 8.4 | 1,466,005 |
130 | CNB Financial Corp. Clearfield, Pa. | 3,050 | 2,897 | 5.3 | 681,631 |
131 | ATBancorp Dubuque, Iowa | 3,040 | 2,956 | 2.8 | 769,772 |
132 | People's Utah Bancorp American Fork | 2,958 | 2,956 | 0.1 | 734,113 |
133 | Washington Banking Co. Burlington | 2,867 | 3,014 | -4.9 | 825,161 |
134 | Solvay Bank Corp. N.Y. | 2,866 | NA | NA | 364,758 |
135 | CNB Corp. Conway, S.C. | 2,860 | 2,833 | 1.0 | 596,426 |
136 | Community Bancshares Inc. McArthur, Ohio | 2,796 | 3,218 | -13.1 | 493,515 |
137 | Wilson Bank Holding Co. Lebanon, Tenn. | 2,747 | 2,814 | -2.4 | 1,107,553 |
138 | Whitman Bancorp. Inc. Colfax, Wash. | 2,725 | 2,525 | 7.9 | 674,041 |
139 | First Paragould Bankshares Inc. Ark. | 2,723 | 2,599 | 4.8 | 472,728 |
140 | Texas Independent Bancshares Inc. Texas City | 2,657 | 2,416 | 10.0 | 299,144 |
141 | First Midwest Bancorp Inc. Itasca, Ill. | 2,654 | 2,529 | 4.9 | 5,340,771 |
142 | Eastern Virginia Bankshares Inc. Tappahannock | 2,653 | 2,965 | -10.5 | 832,771 |
143 | Beach First National Bancshares Inc. Myrtle Beach, S.C. | 2,610 | 2,039 | 28.0 | 558,822 |
144 | Commonwealth Bancshares Inc. Louisville | 2,500 | 2,403 | 4.0 | 673,384 |
145 | Town Financial Corp. Hartford City, Ind. | 2,480 | 2,515 | -1.4 | 210,950 |
146 | Mountain National Bancshares Inc. Sevierville, Tenn. | 2,470 | 2,029 | 21.7 | 413,072 |
147 | Woodforest Financial Group Inc. The Woodlands, Texas | 2,451 | 4,528 | -45.9 | 1,957,980 |
148 | United Bankers' Bancorp. Inc. Bloomington, Minn. | 2,418 | NA | NA | 328,842 |
149 | 1867 Western Financial Corp. Stockton, Calif. | 2,408 | 2,710 | -11.1 | 1,265,195 |
150 | Ambank Holdings Inc. Davenport, Iowa | 2,405 | 2,562 | -6.1 | 533,769 |
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 Nov. 4, 2009.
Source:
SNL Financial
, Charlottesville, Va. © 2009 American Banker