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Bank Holding Companies with Largest Credit Card Loan Portfolios

August 30, 2012, 3:29 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 March 31, 2012. Dollars in thousands.
Published August 30, 2012
Rank   Credit card loans Total loans
and leases
March 31 Year earlier Change
1 Citigroup Inc. New York $143,631,000 $149,611,000 -4.0% $676,122,000
2 JPMorgan Chase & Co. New York 114,500,000 118,371,000 -3.3 743,282,000
3 Bank of America Corp. Charlotte, N.C. 110,621,469 134,342,467 -17.7 947,080,080
4 Capital One Financial Corp. McLean, Va. 55,389,482 51,228,499 8.1 174,813,529
5 American Express Co. New York 51,692,000 57,763,000 -10.5 100,884,000
6 Discover Financial Services Riverwoods, Ill. 45,453,079 43,966,834 3.4 56,064,449
7 HSBC North America Holdings Inc. Buffalo, N.Y. 28,808,045 30,905,944 -6.8 132,284,045
8 Wells Fargo & Co. San Francisco 22,051,000 21,100,000 4.5 810,928,000
9 U.S. Bancorp Minneapolis 16,577,000 15,879,000 4.4 214,662,000
10 Barclays Delaware Holdings LLC Wilmington 11,440,571 9,324,235 22.7 11,562,395
11 First National of Nebraska Inc. Omaha 3,743,995 3,259,044 14.9 10,085,410
12 PNC Financial Services Group Inc. Pittsburgh 3,602,408 3,271,619 10.1 178,892,164
13 Fifth Third Bancorp Cincinnati 1,883,422 1,809,658 4.1 83,696,911
14 BB&T Corp. Winston-Salem, N.C. 1,641,854 1,662,701 -1.3 110,685,702
15 Citizens Financial Group Inc. Providence, R.I. 1,445,636 1,434,064 0.8 88,377,330
16 Popular Inc. Hato Rey, Puerto Rico 1,204,000 1,111,000 8.4 25,062,000
17 TD Bank US Holding Co. Portland, Maine 952,694 797,517 19.5 83,435,843
18 Regions Financial Corp. Birmingham, Ala. 938,719 0 NA 77,773,776
19 Commerce Bancshares Inc. Kansas City, Mo. 724,436 774,783 -6.5 9,261,012
20 United National Corp. Sioux Falls, S.D. 577,547 619,979 -6.8 1,219,199
21 BBVA USA Bancshares Inc. Houston 571,627 528,216 8.2 42,942,546
22 SunTrust Banks Inc. Atlanta 527,140 419,132 25.8 125,461,663
23 BMO Financial Corp. Wilmington, Del. 441,597 227,720 93.9 54,644,567
24 BancWest Corp. San Francisco 365,163 382,027 -4.4 52,443,839
25 UMB Financial Corp. Kansas City, Mo. 307,595 300,104 2.5 5,154,928
26 Synovus Financial Corp. Columbus, Ga. 264,470 272,518 -3.0 19,970,536
27 First Citizens BancShares Inc. Raleigh, N.C. 230,239 237,489 -3.1 13,746,855
28 Santander BanCorp San Juan, Puerto Rico 206,104 223,988 -8.0 5,639,092
29 M&T Bank Corp. Buffalo, N.Y. 198,638 58,604 238.9 60,921,750
30 Simmons First National Corp. Pine Bluff, Ark. 175,013 176,544 -0.9 1,697,739
31 Arvest Bank Group Inc. Bentonville, Ark. 159,554 148,702 7.3 7,438,535
32 Zions Bancorp. Salt Lake City 147,573 134,449 9.8 36,871,954
33 FirstMerit Corp. Akron, Ohio 140,759 142,066 -0.9 9,110,477
34 First Horizon National Corp. Memphis, Tenn. 138,269 143,821 -3.9 16,404,800
35 Intrust Financial Corp. Wichita, Kan. 115,145 119,152 -3.4 2,185,704
36 BancorpSouth Inc. Tupelo, Miss. 83,946 85,859 -2.2 8,853,446
37 Independent Bankers Financial Corp. Irving, Texas 75,081 74,213 1.2 579,338
38 Capitol Bancorp. Inc. Britton, S.D. 73,684 56,768 29.8 455,727
39 FirstBank Holding Co. Lakewood, Colo. 69,515 71,017 -2.1 5,407,215
40 Hancock Holding Co. Gulfport, Miss. 65,512 837 7,727.0 11,180,020
41 Amalgamated Investments Co. Chicago 58,499 61,777 -5.3 352,979
42 BBVA PR Holding Corp. San Juan, Puerto Rico 57,902 52,799 9.7 3,708,187
43 First Arkansas Bancshares Inc. Jacksonville 57,286 0 NA 423,183
44 First Interstate BancSystem Inc. Billings, Mont. 56,540 58,075 -2.6 4,157,823
45 First Citizens Bancorp. Inc. Columbia, S.C. 51,969 53,124 -2.2 4,488,101
46 Iberiabank Corp. Lafayette, La. 46,801 41,432 13.0 7,606,432
47 Trustmark Corp. Jackson, Miss. 38,760 39,287 -1.3 6,177,290
48 Western Alliance Bancorp. Phoenix 35,083 41,701 -15.9 4,932,955
49 Central Bancompany Inc. Jefferson City, Mo. 32,630 30,914 5.6 6,014,861
50 First Niagara Financial Group Inc. Buffalo, N.Y. 26,887 16,695 61.0 16,893,452
51 First Financial Bancorp. Cincinnati 25,015 23,516 6.4 3,971,221
52 Union First Market Bankshares Corp. Bowling Green, Va. 19,319 17,095 13.0 2,915,333
53 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 18,964 15,439 22.8 4,168,794
54 W.T.B. Financial Corp. Spokane, Wash. 18,017 16,679 8.0 2,678,476
55 S&T Bancorp Inc. Indiana, Pa. 17,036 16,766 1.6 3,201,443
56 Hopkins Financial Corp. Mitchell, S.D. 14,566 16,137 -9.7 359,816
57 Doral Financial Corp. San Juan, Puerto Rico 12,387 16,780 -26.2 6,383,858
58 BankGuam Holding Co. Hagatna 12,109 0 NA 736,050
59 Banner Corp. Walla Walla, Wash. 11,995 11,109 8.0 3,239,291
60 Coppermark Bancshares Inc. Oklahoma City 11,926 12,989 -8.2 905,260
61 QCR Holdings Inc. Moline, Ill. 11,733 11,312 3.7 1,211,729
62 City National Corp. Los Angeles 11,319 10,156 11.5 14,145,057
63 United Bankshares Inc. Charleston, W.Va. 10,574 11,140 -5.1 6,207,521
64 Trinity Capital Corp. Los Alamos, N.M. 10,561 11,733 -10.0 1,250,373
65 First Security Bancorp Searcy, Ark. 10,342 10,207 1.3 1,660,097
66 Merchants Financial Group Inc. Winona, Minn. 9,770 9,542 2.4 807,654
67 Watford City Bancshares Inc. N.D. 9,335 8,584 8.7 700,717
68 Hills Bancorp. Iowa 8,903 8,415 5.8 1,706,688
69 Johnson Financial Group Inc. Racine, Wis. 8,683 7,560 14.9 2,817,691
70 Republic Bancorp Inc. Louisville, Ky. 8,465 8,088 4.7 2,416,249
71 First Bancorp Troy, N.C. 8,404 8,358 0.6 2,444,202
72 West Suburban Bancorp Inc. Lombard, Ill. 8,397 8,897 -5.6 985,394
73 Valley National Bancorp Wayne, N.J. 8,301 8,961 -7.4 11,169,842
74 Sunflower Financial Inc. Salina, Kan. 8,288 7,855 5.5 834,796
75 American State Financial Corp. Lubbock, Texas 7,851 7,440 5.5 1,243,942
76 Pinnacle Bancorp Inc. Central City, Neb. 7,639 8,418 -9.3 4,040,279
77 S.B.C.P. Bancorp Inc. Cross Plains, Wis. 7,499 7,633 -1.8 589,229
78 NewBridge Bancorp Greensboro, N.C. 7,384 7,575 -2.5 1,181,347
79 Central Bancshares Inc. Lexington, Ky. 7,380 7,554 -2.3 1,660,105
80 Fishback Financial Corp. Brookings, S.D. 7,220 6,951 3.9 1,145,999
81 MB Financial Inc. Chicago 7,135 221 3,128.5 5,793,129
82 Utrecht-America Holdings Inc. New York 7,000 7,497 -6.6 26,711,000
83 National Americas Holdings LLC New York 6,917 7,037 -1.7 5,413,317
84 Discount Bancorp Inc. New York 6,655 5,895 12.9 3,788,630
85 Travelers Rest Bancshares Inc. S.C. 6,392 5,756 11.0 300,553
86 DCB Financial Corp Lewis Center, Ohio 6,339 6,106 3.8 334,559
87 National Bankshares Inc. Blacksburg, Va. 6,319 6,441 -1.9 585,935
88 The Bank of Kentucky Financial Corp. Crestview Hills 6,298 5,906 6.6 1,142,559
89 Cashmere Valley Financial Corp. Cashmere, Wash. 6,217 6,120 1.6 588,552
90 Villages Bancorp. Inc. The Villages, Fla. 6,120 6,095 0.4 341,576
91 Farmers and Merchants Investment Inc. Lincoln, Neb. 5,947 5,516 7.8 1,960,633
92 Dickinson Financial Corp. II Kansas City, Mo. 5,762 3,593 60.4 805,629
93 Tampa Bay Banking Co. Fla. 5,536 5,518 0.3 635,428
94 Univest Corp. of Pennsylvania Souderton 5,457 4,604 18.5 1,462,365
95 Park Bancorp. Inc. Madison, Wis. 5,354 5,800 -7.7 605,564
96 Fidelity Bancshares N.C. Inc. Fuquay-Varina 5,302 5,123 3.5 793,497
97 Skagit State Bancorp Inc. Burlington, Wash. 5,230 5,071 3.1 350,113
98 Anchor Bancorp Inc. Lacey, Wash. 5,204 5,701 -8.7 302,618
99 Commerce Bank and Trust Holding Co. Topeka, Kan. 5,154 5,813 -11.3 570,973
100 German American Bancorp Inc. Jasper, Ind. 5,088 4,767 6.7 1,106,390
101 MidSouth Bancorp Inc. Lafayette, La. 5,081 4,931 3.0 747,939
102 Neighbor Insurance Agency Inc. Marion, Iowa 4,778 4,634 3.1 390,205
103 International Bancshares Corp. Laredo, Texas 4,741 3,939 20.4 4,935,482
104 Oriental Financial Group Inc. San Juan, Puerto Rico 4,585 4,997 -8.2 1,750,289
105 Longview Financial Corp. Texas 4,490 4,325 3.8 1,096,514
106 Mesaba Bancshares Inc. Grand Rapids, Minn. 4,450 4,556 -2.3 551,474
107 Emprise Financial Corp. Wichita, Kan. 4,347 3,949 10.1 769,159
108 CNB Financial Corp. Clearfield, Pa. 4,247 3,972 6.9 861,388
109 CU Bank Shares Inc. Farmers Branch, Texas 3,966 6,003 -33.9 307,486
110 NBH Holdings Corp. Boston 3,809 3,848 -1.0 2,114,467
111 American Bancor Ltd. Dickinson, N.D. 3,688 3,685 0.1 463,530
Liberty Shares Inc. Hinesville, Ga. 3,688 3,677 0.3 517,311
113 Central Bancorp. Provo, Utah 3,662 3,726 -1.7 367,171
114 D.L. Evans Bancorp Burley, Idaho 3,611 3,676 -1.8 551,913
115 Southern Utah Bancorp. Cedar City 3,386 3,403 -0.5 382,640
116 Farmers and Merchants Bancorp Inc. Archbold, Ohio 3,325 3,336 -0.3 493,429
117 Cascade Bancorp Bend, Ore. 3,257 3,741 -12.9 871,825
118 Washington Banking Co. Oak Harbor 3,168 3,193 -0.8 1,084,374
119 CNB Corp. Conway, S.C. 3,119 3,081 1.2 469,706
120 Uwharrie Capital Corp Albemarle, N.C. 3,097 3,153 -1.8 358,479
121 Wilson Bank Holding Co. Lebanon, Tenn. 3,043 2,955 3.0 1,153,272
122 Penseco Financial Services Corp. Scranton, Pa. 3,025 3,159 -4.2 637,328
123 Somerset Trust Holding Co. Pa. 2,933 2,747 6.8 402,895
124 TCF Financial Corp. Wayzata, Minn. 2,911 3,106 -6.3 15,209,854
125 Hometown Community Bancorp Inc. Morton, Ill. 2,894 2,531 14.3 1,607,689
126 Community Bancshares Inc. McArthur, Ohio 2,873 2,825 1.7 454,924
127 First Paragould Bankshares Inc. Ark. 2,778 2,811 -1.2 501,914
128 People's Utah Bancorp American Fork 2,760 2,676 3.1 614,413
129 ATBancorp Dubuque, Iowa 2,749 2,693 2.1 922,101
130 Solvay Bank Corp. N.Y. 2,706 2,752 -1.7 372,433
131 F&M Bank Corp. Timberville, Va. 2,669 2,639 1.1 475,961
132 Town Financial Corp. Hartford City, Ind. 2,584 2,479 4.2 195,740
133 First National Bank Group Inc. Edinburg, Texas 2,569 3,101 -17.2 2,280,822
134 First Bank Lubbock Bancshares Inc. Texas 2,538 0 NA 377,060
135 Ohio Valley Banc Corp. Gallipolis, Ohio 2,484 1,951 27.3 572,360
136 1867 Western Financial Corp. Stockton, Calif. 2,472 2,569 -3.8 967,574
137 Metro Bancorp Inc. Camp Hill, Pa. 2,441 903 170.3 1,488,344
138 1st Summit Bancorp of Johnstown Inc. Pa. 2,433 2,149 13.2 381,273
139 First Volunteer Corp. Chattanooga, Tenn. 2,414 2,359 2.3 460,626
140 Texas Independent Bancshares Inc. Texas City 2,399 3,079 -22.1 333,571
141 Trust No. 3 Under the Will of Charles Henderson Troy, Ala. 2,343 2,188 7.1 469,931
142 Eastern Virginia Bankshares Inc. Tappahannock 2,332 2,522 -7.5 721,152
143 Commonwealth Bancshares Inc. Shelbyville, Ky. 2,294 2,289 0.2 614,503
144 First Guaranty Bancshares Inc. Hammond, La. 2,280 2,327 -2.0 578,276
145 Whitaker Bank Corp. of Kentucky Lexington 2,268 2,255 0.6 1,134,624
146 Heartland BancCorp Gahanna, Ohio 2,259 2,033 11.1 388,550
147 Hanmi Financial Corp. Los Angeles 2,244 2,354 -4.7 2,153,873
Mid Illinois Bancorp Inc. Peoria 2,244 2,363 -5.0 342,199
149 First Community Bancshares Inc. Batesville, Ark. 2,219 2,022 9.7 571,622
Security Federal Corp. Aiken, S.C. 2,219 0 NA 443,126
151 Farmers and Merchants Bankshares Inc. Stuttgart, Ark. 2,138 2,005 6.6 324,627
152 NEB Corp. Fond du Lac, Wis. 2,117 1,842 14.9 806,915
153 Mountain National Bancshares Inc. Sevierville, Tenn. 2,110 2,296 -8.1 313,479
154 Arthur Financial Corp. Union, S.C. 2,091 1,999 4.6 380,412
155 National Bank of Indianapolis Corp. 2,090 2,011 3.9 977,465
156 One American Corp. Vacherie, La. 2,077 2,140 -2.9 445,978
157 Bridge Capital Holdings San Jose, Calif. 2,027 1,350 50.1 816,986
158 SouthCrest Financial Group Inc. Thomaston, Ga. 2,019 2,104 -4.0 297,496
159 Intermountain Community Bancorp Sandpoint, Idaho 2,013 1,969 2.2 510,540
160 BNC Bancorp Thomasville, N.C. 2,004 1,926 4.0 1,745,559
161 First NBC Bank Holding Co. New Orleans 1,993 1,053 89.3 1,700,522
162 North American Bancshares Inc. Sherman, Texas 1,973 2,047 -3.6 1,105,767
163 Four Oaks Fincorp Inc. N.C. 1,956 1,929 1.4 579,734
164 Bankmanagers Corp. Milwaukee 1,950 2,005 -2.7 599,479
165 Southside Bancshares Inc. Tyler, Texas 1,932 2,001 -3.4 1,142,795
166 Pacific Financial Corp. Aberdeen, Wash. 1,924 1,990 -3.3 479,673
167 First Bank Corp. Fort Smith, Ark. 1,870 1,941 -3.7 1,037,470
168 The Bank of Southside Virginia Corp. Carson 1,852 1,914 -3.2 275,032
169 Eastwood Financial Corp. Rochester, Minn. 1,844 1,788 3.1 345,174
170 Lone Star National Bancshares-Texas Inc. McAllen 1,816 1,813 0.2 1,269,203
171 Ambank Co. Inc. Sioux Center, Iowa 1,799 1,829 -1.6 717,404
172 Chemung Financial Corp. Elmira, N.Y. 1,782 1,824 -2.3 804,932
173 First Trust Corp. New Orleans 1,766 1,603 10.2 536,789
174 473 Broadway Holding Corp. Saratoga Springs, N.Y. 1,714 1,846 -7.2 474,822
175 BankFirst Capital Corp. Macon, Miss. 1,671 1,644 1.6 539,643
176 Diboll State Bancshares Inc. Texas 1,663 1,593 4.4 478,671
177 Baylake Corp. Sturgeon Bay, Wis. 1,641 1,678 -2.2 639,188
178 First National Security Co. DeQueen, Ark. 1,590 1,668 -4.7 577,662
179 Westbrand Inc. Minot, N.D. 1,565 1,467 6.7 355,189
180 Community Bank of South Florida Inc. Homestead 1,563 1,366 14.4 363,169
181 Kentucky Bancshares Inc. Paris 1,562 1,547 1.0 413,052
182 Old Line Bancshares Inc. Bowie, Md. 1,542 0 NA 556,630
183 Ironhorse Financial Group Inc. Muskogee, Okla. 1,517 1,649 -8.0 612,391
184 Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb. 1,516 1,459 3.9 533,744
185 Highlands Bankshares Inc. Abingdon, Va. 1,513 1,501 0.8 401,841
186 Southwest Missouri Bancorp. Inc. Carthage 1,480 1,502 -1.5 379,866
187 Plumas Bancorp Quincy, Calif. 1,465 1,553 -5.7 294,234
188 Home State Bancorp Loveland, Colo. 1,458 1,465 -0.5 331,178
189 Community and Southern Holdings Inc. Carrollton, Ga. 1,425 3,753 -62.0 1,005,197
190 Tennessee State Bancshares Inc. Pigeon Forge 1,401 1,582 -11.4 474,560
191 CNB Bancshares Inc. Sevierville, Tenn. 1,344 1,335 0.7 585,378
192 F.N.B. Corp. Hermitage, Pa. 1,308 981 33.3 7,814,410
193 Hawthorn Bancshares Inc. Lee's Summit, Mo. 1,302 1,147 13.5 839,940
194 Citizens Bankshares Inc. Farmington, N.M. 1,297 1,318 -1.6 187,553
195 American Bancorp. Inc. Sapulpa, Okla. 1,288 1,321 -2.5 309,199
196 Summit Financial Group Inc. Moorefield, W.Va. 1,270 1,368 -7.2 977,446
197 Manhattan Banking Corp. Kan. 1,237 1,216 1.7 699,637
198 Newfield Bancorp Inc. N.J. 1,223 1,242 -1.5 326,624
199 Security National Corp. Omaha, Neb. 1,211 1,298 -6.7 421,171
200 Evangeline Bancshares Inc. Ville Platte, La. 1,196 1,152 3.8 307,484


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 March 31, 2012.
Source:

Financial Information Systems LLC

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