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Bank Holding Companies with Largest Credit Card Loan Portfolios

October 21, 2011, 3:57 p.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 PortfoliosOn June 30, 2010. Dollars in thousands.
Published October 21, 2011
Rank   Credit card loans Total loans
and leases
June 30 Year earlier Change
1 Citigroup Inc. New York $149,103,000 $159,055,000 -6.3% $677,476,000
2 Bank of America Corp. Charlotte, N.C. 130,696,256 143,130,158 -8.7 981,298,120
3 JPMorgan Chase & Co. New York 114,960,000 139,780,000 -17.8 723,057,000
4 American Express Co. New York 58,749,000 57,272,537 2.6 98,198,000
5 Capital One Financial Corp. McLean, Va. 55,169,548 51,391,114 7.4 129,694,397
6 Discover Financial Services Riverwoods, Ill. 45,064,146 44,631,866 1.0 52,928,951
7 HSBC North America Holdings Inc. Buffalo, N.Y. 30,357,366 33,549,502 -9.5 132,592,625
8 Wells Fargo & Co. San Francisco 21,280,000 22,250,000 -4.4 784,687,000
9 U.S. Bancorp Minneapolis 16,116,000 16,767,000 -3.9 200,635,000
10 Barclays Delaware Holdings LLC Wilmington 9,648,177 0 NA 9,781,513
11 PNC Financial Services Group Inc. Pittsburgh 3,316,832 3,546,869 -6.5 153,146,288
12 First National of Nebraska Inc. Omaha 3,293,291 3,394,343 -3.0 10,041,861
13 Fifth Third Bancorp Cincinnati 1,844,019 1,829,736 0.8 79,151,869
14 BB&T Corp. Winston-Salem, N.C. 1,649,986 1,691,799 -2.5 105,350,334
15 Citizens Financial Group Inc. Providence, R.I. 1,423,310 1,535,863 -7.3 87,897,159
16 Popular Inc. Hato Rey, Puerto Rico 1,114,000 1,160,000 -4.0 25,783,000
17 TD Bank US Holding Co. Portland, Maine 855,503 752,344 13.7 75,802,658
18 Commerce Bancshares Inc. Kansas City, Mo. 765,475 776,346 -1.4 9,279,314
19 United National Corp. Sioux Falls, S.D. 634,413 625,204 1.5 1,256,090
20 BBVA USA Bancshares Inc. Houston 544,005 506,092 7.5 40,320,681
21 SunTrust Banks Inc. Atlanta 407,346 507,267 -19.7 117,027,662
22 BancWest Corp. San Francisco 384,422 402,297 -4.4 51,074,376
23 UMB Financial Corp. Kansas City, Mo. 312,656 311,580 0.3 4,737,884
24 Synovus Financial Corp. Columbus, Ga. 271,641 284,152 -4.4 20,680,098
25 Marshall & Ilsley Corp. Milwaukee 270,140 278,615 -3.0 33,900,476
26 First Citizens BancShares Inc. Raleigh, N.C. 238,255 236,963 0.5 13,984,595
27 Harris Financial Corp. Wilmington, Del. 223,901 250,724 -10.7 25,949,428
28 Santander BanCorp San Juan, Puerto Rico 218,813 238,354 -8.2 5,427,064
29 RBC USA Holdco Corp. New York 210,222 0 NA 19,830,059
30 Simmons First National Corp. Pine Bluff, Ark. 181,216 180,591 0.3 1,836,542
31 Arvest Bank Group Inc. Bentonville, Ark. 152,930 142,674 7.2 7,218,474
32 First Horizon National Corp. Memphis, Tenn. 145,297 150,965 -3.8 16,460,750
33 FirstMerit Corp. Akron, Ohio 144,071 146,446 -1.6 8,939,487
34 Zions Bancorp. Salt Lake City 140,626 127,271 10.5 37,082,083
35 M&T Bank Corp. Buffalo, N.Y. 129,600 3,956 3,176.0 58,541,229
36 Intrust Financial Corp. Wichita, Kan. 119,391 124,464 -4.1 2,143,281
37 BancorpSouth Inc. Tupelo, Miss. 86,511 87,955 -1.6 9,289,922
38 Independent Bankers Financial Corp. Irving, Texas 75,523 75,191 0.4 635,393
39 FirstBank Holding Co. Lakewood, Colo. 72,790 73,632 -1.1 4,847,535
40 Capitol Bancorp. Inc. Britton, S.D. 62,271 59,329 5.0 465,612
41 Amalgamated Investments Co. Chicago 61,857 63,648 -2.8 370,247
42 First Interstate BancSystem Inc. Billings, Mont. 59,655 58,574 1.8 4,280,494
43 Hancock Holding Co. Gulfport, Miss. 54,538 11,803 362.1 11,328,157
44 BBVA PR Holding Corp. San Juan, Puerto Rico 53,755 56,099 -4.2 3,500,048
45 First Citizens Bancorp. Inc. Columbia, S.C. 52,986 54,158 -2.2 4,682,790
46 Iberiabank Corp. Lafayette, La. 45,461 39,644 14.7 7,279,800
47 Western Alliance Bancorp. Phoenix 40,873 47,631 -14.2 4,417,652
48 Trustmark Corp. Jackson, Miss. 40,281 40,981 -1.7 6,118,118
49 Central Banco. Inc. Jefferson City, Mo. 31,938 29,230 9.3 5,916,393
50 First Financial Bancorp. Cincinnati 24,279 26,773 -9.3 4,040,708
51 First Niagara Financial Group Inc. Buffalo, N.Y. 19,601 7,626 157.0 16,220,375
52 S&T Bancorp Inc. Indiana, Pa. 17,836 17,338 2.9 3,202,837
53 W.T.B. Financial Corp. Spokane, Wash. 17,608 16,601 6.1 2,718,321
54 Union First Market Bankshares Corp. Bowling Green, Va. 17,334 14,828 16.9 2,909,989
55 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 16,644 13,876 19.9 3,933,988
56 Hopkins Financial Corp. Mitchell, S.D. 16,444 19,799 -16.9 371,624
57 Doral Financial Corp. San Juan, Puerto Rico 16,252 0 NA 5,990,532
58 Franklin Resources Inc. San Mateo, Calif. 13,873 15,784 -12.1 723,285
59 QCR Holdings Inc. Moline, Ill. 12,170 11,597 4.9 1,183,894
60 Coppermark Bancshares Inc. Oklahoma City 11,987 11,572 3.6 915,377
61 Banner Corp. Walla Walla, Wash. 11,492 11,195 2.7 3,316,981
62 United Bankshares Inc. Charleston, W.Va. 11,224 11,551 -2.8 5,253,153
63 Trinity Capital Corp. Los Alamos, N.M. 11,033 11,348 -2.8 1,201,616
64 City National Corp. Los Angeles 10,522 25,528 -58.8 13,387,756
65 First Security Bancorp Searcy, Ark. 10,505 10,167 3.3 1,629,171
66 Merchants Financial Group Inc. Winona, Minn. 9,650 8,627 11.9 741,097
67 West Suburban Bancorp Inc. Lombard, Ill. 9,097 9,424 -3.5 980,575
68 Watford City Bancshares Inc. N.D. 9,089 8,799 3.3 728,374
69 Valley National Bancorp Wayne, N.J. 8,952 9,572 -6.5 9,627,148
70 Pinnacle Bancorp Inc. Central City, Neb. 8,876 8,533 4.0 3,986,553
71 First Bancorp Troy, N.C. 8,405 8,220 2.3 2,445,851
72 Hills Bancorp. Iowa 8,298 7,934 4.6 1,640,219
73 Republic Bancorp Inc. Louisville, Ky. 8,066 7,893 2.2 2,244,153
74 Johnson Financial Group Inc. Racine, Wis. 8,033 7,307 9.9 3,153,018
75 Utrecht-America Holdings Inc. New York 8,000 5,190 54.1 26,225,000
76 Sunflower Financial Inc. Salina, Kan. 7,960 7,301 9.0 859,834
77 S.B.C.P. Bancorp Inc. Cross Plains, Wis. 7,751 7,613 1.8 601,161
78 Central Bancshares Inc. Lexington, Ky. 7,604 7,491 1.5 1,707,434
79 NewBridge Bancorp Greensboro, N.C. 7,507 7,274 3.2 1,247,042
80 American State Financial Corp. Lubbock, Texas 7,500 7,861 -4.6 1,159,436
81 Fishback Financial Corp. Brookings, S.D. 6,964 7,007 -0.6 1,172,911
82 DCB Financial Corp Lewis Center, Ohio 6,646 6,229 6.7 395,382
83 National Bankshares Inc. Blacksburg, Va. 6,398 6,677 -4.2 593,820
84 Discount Bancorp Inc. New York 6,276 454 1,282.4 3,822,803
85 Cashmere Valley Financial Corp. Cashmere, Wash. 6,222 6,150 1.2 579,442
86 National Americas Holdings LLC New York 6,215 5,357 16.0 5,182,286
87 The Bank of Kentucky Financial Corp. Crestview Hills 6,171 5,383 14.6 1,130,855
88 Travelers Rest Bancshares Inc. S.C. 5,989 0 NA 308,177
89 ServisFirst Bancshares Inc. Birmingham, Ala. 5,956 3,235 84.1 1,565,066
90 Villages Bancorp. Inc. The Villages, Fla. 5,808 6,135 -5.3 369,809
91 Park Bancorp. Inc. Madison, Wis. 5,782 6,179 -6.4 641,263
92 Anchor Bancorp Inc. Lacey, Wash. 5,671 0 NA 333,723
93 Commerce Bank and Trust Holding Co. Topeka, Kan. 5,524 6,163 -10.4 638,326
94 Farmers and Merchants Investment Inc. Lincoln, Neb. 5,453 4,873 11.9 1,919,411
95 The Tampa Banking Co. Fla. 5,432 5,400 0.6 605,490
96 CU Bank Shares Inc. Farmers Branch, Texas 5,326 8,264 -35.6 248,855
97 Fidelity Bancshares N.C. Inc. Fuquay-Varina 5,286 5,144 2.8 835,675
98 German American Bancorp Inc. Jasper, Ind. 5,175 4,760 8.7 1,112,844
99 Skagit State Bancorp Inc. Burlington, Wash. 5,143 5,406 -4.9 354,151
100 MidSouth Bancorp Inc. Lafayette, La. 5,003 5,010 -0.1 587,541
101 Univest Corp. of Pennsylvania Souderton 4,774 4,161 14.7 1,440,809
102 Neighbor Insurance Agency Inc. Marion, Iowa 4,622 4,467 3.5 388,361
103 Oriental Financial Group Inc. San Juan, Puerto Rico 4,610 4,668 -1.2 1,794,513
104 Mesaba Bancshares Inc. Grand Rapids, Minn. 4,562 4,349 4.9 612,578
105 Longview Financial Corp. Texas 4,432 6,288 -29.5 1,097,727
106 Emprise Financial Corp. Wichita, Kan. 4,121 3,685 11.8 758,071
107 CNB Financial Corp. Clearfield, Pa. 4,095 3,662 11.8 824,493
108 Dickinson Financial Corp. II Kansas City, Mo. 4,004 7,371 -45.7 1,124,220
109 NBH Holdings Corp. Boston 3,867 0 NA 1,365,679
110 Central Bancorp. Provo, Utah 3,862 3,898 -0.9 359,891
111 Southern Utah Bancorp. Cedar City 3,857 3,451 11.8 410,112
112 International Bancshares Corp. Laredo, Texas 3,793 4,175 -9.1 5,256,184
113 Southern National Banks Inc. Fort Walton Beach, Fla. 3,788 4,278 -11.5 153,309
114 D.L. Evans Bancorp Burley, Idaho 3,680 3,502 5.1 559,507
115 Liberty Shares Inc. Hinesville, Ga. 3,659 3,487 4.9 599,992
116 Cascade Bancorp Bend, Ore. 3,639 4,041 -9.9 1,128,731
117 American Bancor Ltd. Dickinson, N.D. 3,619 3,801 -4.8 461,705
118 Farmers and Merchants Bancorp Inc. Archbold, Ohio 3,343 3,176 5.3 506,253
119 Eastern Virginia Bankshares Inc. Tappahannock 3,308 2,616 26.5 752,469
120 Washington Banking Co. Oak Harbor 3,263 2,998 8.8 1,131,507
121 Penseco Financial Services Corp. Scranton, Pa. 3,195 3,282 -2.7 618,805
122 Community and Southern Holdings Inc. Carrollton, Ga. 3,176 4,927 -35.5 928,937
123 TCF Financial Corp. Wayzata, Minn. 3,176 3,364 -5.6 14,631,945
124 CNB Corp. Conway, S.C. 3,084 3,043 1.3 512,886
125 First Midwest Bancorp Inc. Itasca, Ill. 3,061 0 NA 5,429,448
126 Wilson Bank Holding Co. Lebanon, Tenn. 3,060 2,682 14.1 1,129,318
127 First National Bank Group Inc. Edinburg, Texas 2,979 3,253 -8.4 2,559,572
128 Uwharrie Capital Corp Albemarle, N.C. 2,945 0 NA 379,022
129 Community Bancshares Inc. McArthur, Ohio 2,905 2,873 1.1 460,412
130 Somerset Trust Holding Co. Pa. 2,864 2,435 17.6 364,448
131 First Paragould Bankshares Inc. Ark. 2,854 2,840 0.5 524,403
132 People's Utah Bancorp American Fork 2,781 3,049 -8.8 589,863
133 ATBancorp Dubuque, Iowa 2,771 2,629 5.4 746,328
134 BTC Financial Corp. Des Moines, Iowa 2,755 2,353 17.1 2,106,066
135 1867 Western Financial Corp. Stockton, Calif. 2,715 2,529 7.4 1,094,714
136 Solvay Bank Corp. N.Y. 2,701 3,009 -10.2 366,527
137 F&M Bank Corp. Timberville, Va. 2,672 2,475 8.0 501,609
138 Hometown Community Bancorp Inc. Morton, Ill. 2,660 2,396 11.0 1,599,091
139 Town Financial Corp. Hartford City, Ind. 2,597 2,366 9.8 201,752
140 Texas Independent Bancshares Inc. Texas City 2,496 3,014 -17.2 338,349
141 Commonwealth Bancshares Inc. Shelbyville, Ky. 2,492 2,343 6.4 621,009
142 First Guaranty Bancshares Inc. Hammond, La. 2,464 3,009 -18.1 547,144
143 Hanmi Financial Corp. Los Angeles 2,426 2,643 -8.2 2,112,708
144 Mid Illinois Bancorp Inc. Peoria 2,382 2,153 10.6 362,236
145 Bankmanagers Corp. Milwaukee 2,325 1,697 37.0 607,906
146 First Volunteer Corp. Chattanooga, Tenn. 2,308 2,155 7.1 460,762
147 1st Summit Bancorp of Johnstown Inc. Pa. 2,253 1,986 13.4 365,523
148 Mountain National Bancshares Inc. Sevierville, Tenn. 2,243 2,460 -8.8 344,623
149 Whitaker Bank Corp. of Kentucky Lexington 2,225 2,043 8.9 1,139,315
150 National Bank of Indianapolis Corp. 2,189 2,049 6.8 935,330
151 North American Bancshares Inc. Sherman, Texas 2,149 1,986 8.2 1,116,902
152 FMB Bancshares Inc. Lakeland, Ga. 2,121 2,026 4.7 462,011
153 One American Corp. Vacherie, La. 2,115 2,105 0.5 445,811
154 SouthCrest Financial Group Inc. Thomaston, Ga. 2,097 2,094 0.1 325,531
155 First Community Bancshares Inc. Batesville, Ark. 2,081 1,974 5.4 540,662
156 Trust No. 3 Under the Will of Charles Henderson Troy, Ala. 2,078 2,088 -0.5 502,867
157 Pacific Financial Corp. Aberdeen, Wash. 2,071 1,866 11.0 487,828
158 Farmers and Merchants Bankshares Inc. Stuttgart, Ark. 2,061 1,803 14.3 341,600
159 Heartland BancCorp Gahanna, Ohio 2,060 1,970 4.6 398,120
160 Arthur Financial Corp. Union, S.C. 2,049 1,961 4.5 450,455
161 Intermountain Community Bancorp Sandpoint, Idaho 2,049 1,994 2.8 563,615
162 Ohio Valley Banc Corp. Gallipolis, Ohio 2,038 1,846 10.4 623,369
163 NEB Corp. Fond du Lac, Wis. 2,006 1,924 4.3 860,534
164 Southside Bancshares Inc. Tyler, Texas 1,996 2,054 -2.8 1,041,546
165 BNC Bancorp Thomasville, N.C. 1,989 2,046 -2.8 1,530,869
166 Four Oaks Fincorp Inc. N.C. 1,936 1,949 -0.7 656,608
167 473 Broadway Holding Corp. Saratoga Springs, N.Y. 1,933 1,914 1.0 453,486
168 The Bank of Southside Virginia Corp. Carson 1,930 1,933 -0.2 298,392
169 First Bank Corp Fort Smith, Ark. 1,928 1,855 3.9 1,072,429
170 Chemung Financial Corp. Elmira, N.Y. 1,873 1,962 -4.5 790,054
171 BankFirst Capital Corp. Macon, Miss. 1,825 1,759 3.8 529,232
172 Lone Star National Bancshares-Texas Inc. McAllen 1,819 1,728 5.3 1,228,336
173 Eastwood Financial Corp. Rochester, Minn. 1,770 1,778 -0.4 339,764
174 Baylake Corp. Sturgeon Bay, Wis. 1,688 1,783 -5.3 621,525
175 First National Security Co. DeQueen, Ark. 1,634 1,740 -6.1 597,771
176 Ironhorse Financial Group Inc. Muskogee, Okla. 1,623 1,425 13.9 610,262
177 Columbia Banking System Inc. Tacoma, Wash. 1,611 1,249 29.0 2,606,843
178 Kentucky Bancshares Inc. Paris 1,607 1,535 4.7 409,030
179 Highlands Bankshares Inc. Abingdon, Va. 1,599 1,722 -7.1 430,481
180 Plumas Bancorp Quincy, Calif. 1,590 1,596 -0.4 303,425
181 Diboll State Bancshares Inc. Texas 1,589 1,651 -3.8 484,370
182 Ambank Co. Inc. Sioux Center, Iowa 1,580 1,459 8.3 671,718
183 Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb. 1,579 1,378 14.6 513,804
184 First Trust Corp. New Orleans 1,563 1,540 1.5 525,448
185 Southwest Missouri Bancorp. Inc. Carthage 1,541 1,517 1.6 383,430
186 Tennessee State Bancshares Inc. Pigeon Forge 1,522 1,524 -0.1 502,649
187 Home State Bancorp Loveland, Colo. 1,495 1,385 7.9 338,122
188 Old Line Bancshares Inc. Bowie, Md. 1,485 0 NA 502,609
189 Bridge Capital Holdings San Jose 1,472 1,173 25.5 653,236
190 Westbrand Inc. Minot, N.D. 1,469 1,428 2.9 323,692
191 Metro Bancorp Inc. Camp Hill, Pa. 1,403 0 NA 1,465,535
192 Summit Financial Group Inc. Moorefield, W.Va. 1,401 1,370 2.3 989,579
193 Community Bank of South Florida Inc. Homestead 1,394 1,413 -1.3 372,475
194 SNBNY Holdings Ltd. New York 1,329 1,302 2.1 1,715,318
195 American Bancorp. Inc. Sapulpa, Okla. 1,320 1,287 2.6 321,845
196 CNB Bancshares Inc. Sevierville, Tenn. 1,308 1,294 1.1 575,425
197 Security National Corp. Omaha 1,301 1,360 -4.3 381,554
198 Citizens Bankshares Inc. Farmington, N.M. 1,296 1,217 6.5 208,273
199 Manhattan Banking Corp. Kan. 1,265 1,208 4.7 620,803
200 Newfield Bancorp Inc. N.J. 1,247 1,259 -1.0 332,509


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 June 30, 2011.
Source:

Financial Information Systems LLC

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