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Bank Holding Companies with Largest Credit Card Loan Portfolios

April 06, 2006, 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 Dec. 31, 2005. Dollars in thousands
Published April 6, 2006
Rank   Dec. 31, 2005 Card loans
Year earlier		 Change All Loans and leases
1 JPMorgan Chase & Co. New York $74,308,000 $61,739,000 20.36% $433,836,000
2 Citigroup Inc. New York 71,925,000 83,437,000 -13.80 579,857,000
3 Bank of America Corp. Charlotte 58,942,044 51,247,247 15.02 530,063,749
4 HSBC North America Holdings Inc. Prospect Heights, Ill. 41,874,455 29,558,992 41.66 215,183,940
5 MBNA Corp. Wilmington, Del. 22,082,360 20,691,060 6.72 33,758,850
6 Capital One Financial Corp. McLean, Va. 19,763,177 20,581,395 -3.98 38,774,444
7 Wells Fargo & Co. San Francisco 13,011,000 11,141,000 16.78 326,048,000
8 U.S. Bancorp Minneapolis 7,137,000 6,603,000 8.09 127,754,000
9 Citizens Financial Group Inc. Providence, R.I. 2,476,076 2,053,879 20.56 86,681,344
10 Barclays Group U.S. Inc. Wilmington, Del. 2,142,717 1,471,094 45.65 4,970,858
11 National City Corp. Cleveland 1,308,265 953,521 37.20 112,568,156
12 Popular Inc. Hato Rey, Puerto Rico 968,000 827,000 17.05 28,959,000
13 BB&T Corp. Winston-Salem, N.C. 933,828 896,877 4.12 68,162,601
14 Fifth Third Bancorp Cincinnati 768,588 711,327 8.05 60,366,961
15 Commerce Bancshares Inc. Kansas City, Mo. 593,529 611,812 -2.99 8,305,375
16 Compass Bancshares Inc. Birmingham, Ala. 523,148 505,090 3.58 18,856,922
17 United National Corp. Sioux Falls, S.D. 521,358 505,839 3.07 814,688
18 Hudson United Bancorp Mahwah, N.J. 412,811 410,147 0.65 4,827,909
19 BancWest Corp. Honolulu 329,316 253,719 29.80 32,760,245
20 First Citizens BancShares Inc. Raleigh 270,238 256,752 5.25 9,354,387
21 Synovus Financial Corp. Columbus, Ga. 268,348 270,412 -0.76 19,600,582
22 Marshall & Ilsley Corp. Milwaukee 246,523 225,074 9.53 29,538,355
23 First Horizon National Corp. Memphis 232,218 237,975 -2.42 21,597,927
24 Santander BanCorp San Juan, Puerto Rico 169,177 127,373 32.82 5,583,566
25 UMB Financial Corp. Kansas City, Mo. 146,298 172,691 -15.28 2,869,224
26 Intrust Financial Corp. Wichita 145,832 153,488 -4.99 2,033,146
27 FirstMerit Corp. Akron 145,749 145,220 0.36 6,481,656
28 Simmons First National Corp. Pine Bluff, Ark. 143,058 155,326 -7.90 1,580,622
29 Zions Bancorp. Salt Lake City 119,025 122,437 -2.79 22,627,121
30 CU Bank Shares Inc. Dallas 115,447 79,520 45.18 294,611
31 RBC Centura Banks Inc. Raleigh 109,524 96,608 13.37 11,278,596
32 SVB Financial Group Santa Clara, Calif. 100,633 NA NA 2,312,144
33 BancorpSouth Inc. Tupelo, Miss. 85,621 79,062 8.30 6,923,130
34 R&G Financial Corp. Hato Rey, Puerto Rico 81,253 63,684 27.59 5,500,721
35 Amalgamated Investments Co. Chicago 75,348 79,731 -5.50 337,885
36 Independent Bankers Financial Corp. Irving, Tex. 69,013 87,933 -21.52 606,375
37 Arvest Bank Group Inc. Bentonville, Ark. 68,777 57,208 20.22 5,262,512
38 Community Financial Services Inc. Atlanta 62,665 51,070 22.70 912,070
39 Wilmington Trust Corp. Del. 61,277 59,401 3.16 6,830,261
40 Capitol Bancorp. Inc. Britton, S.D. 54,101 42,355 27.73 367,601
41 First Interstate BancSystem Inc. Billings, Mont. 51,523 42,223 22.03 2,738,385
42 Lauritzen Corp. Omaha 50,000 NA NA 621,113
43 Fulton Financial Corp. Lancaster, Pa. 49,738 48,779 1.97 7,743,419
44 Commerce Bancorp Inc. Cherry Hill, N.J. 49,523 26,909 84.04 9,517,516
45 W Holding Co. Inc. Mayaguez, Puerto Rico 49,152 53,298 -7.78 6,022,962
46 FirstBank Holding Co. Lakewood, Colo. 45,481 32,518 39.86 1,903,911
47 BBVAPR Holding Corp. San Juan, Puerto Rico 4,408,034 34,054 29.44 3,111,394
48 Trustmark Corp. Jackson, Miss. 43,192 45,656 -5.40 5,431,277
49 First BanCorp San Juan, Puerto Rico 39,848 38,439 3.67 9,468,939
50 First Citizens Bancorp. Inc. Columbia, S.C. 33,621 38,531 -12.74 3,124,197
51 Park National Corp. Newark, Ohio 32,896 33,957 -3.12 3,120,608
52 Pulaski Investment Corp. Little Rock 27,245 51,215 -46.80 323,549
53 Whitney Holding Corp. New Orleans 24,986 24,498 1.99 5,635,072
54 Franklin Resources Inc. San Mateo, Calif. 24,178 28,407 -14.89 364,955
55 First Financial Bancorp. Hamilton, Ohio 22,936 21,884 4.81 2,895,326
56 Associated Banc-Corp Green Bay, Wis. 21,862 18,686 17.00 13,946,851
57 Rainier Pacific Financial Group Inc. Tacoma 20,972 21,468 -2.31 502,719
58 Coppermark Bancshares Inc. Oklahoma City 20,867 22,708 -8.11 614,512
59 S&T Bancorp Inc. Indiana, Pa. 19,883 19,124 3.97 2,287,350
60 Central Bancompany Jefferson City, Mo. 18,562 17,664 5.08 4,320,445
61 Hopkins Financial Corp. Mitchell, S.D. 17,717 16,296 8.72 261,911
62 City National Corp. Beverly Hills 17,000 15,383 10.51 8,494,187
63 City Holding Co. Charleston, W.Va. 15,072 18,126 -16.85 1,354,616
64 First Financial Corp. Terre Haute, Ind. 14,887 15,154 -1.76 1,463,871
65 Viking Corp. Omaha 14,725 NA NA 117,861
66 Harleysville National Corp. Pa. 13,990 13,657 2.44 1,845,803
67 United Bankshares Inc. Charleston, W.Va. 12,900 13,732 -6.06 4,422,257
68 Palmetto Bancshares Inc. Laurens, S.C. 11,744 10,930 7.45 779,108
69 Sierra Bancorp Porterville, Calif. 10,869 10,897 -0.26 694,999
70 West Suburban Bancorp Inc. Lombard, Ill. 10,545 14,194 -25.71 1,056,506
71 W.T.B. Financial Corp. Spokane 10,162 10,340 -1.72 2,010,289
72 ANB Bancshares Inc. Bentonville, Ark. 10,038 9,653 3.99 528,168
73 Union Bankshares Corp. Bowling Green, Va. 9,388 8,655 8.47 1,307,509
74 Tompkins Trustco Inc. Ithaca, N.Y. 9,228 11,406 -19.10 1,172,148
75 Fishback Financial Corp. Brookings, S.D. 9,065 11,035 -17.85 625,841
76 Valley National Bancorp Wayne, N.J. 9,044 9,691 -6.68 6,934,315
77 Trinity Capital Corp. Los Alamos, N.M. 8,980 8,406 6.83 902,955
78 Central Bancshares Inc. Lexington, Ky. 8,751 8,574 2.06 1,051,511
79 IberiaBank Corp. Lafayette, La. 8,433 8,743 -3.55 1,658,735
80 International Bancshares Corp. Laredo, Tex. 8,217 8,511 -3.45 4,888,974
81 First Security Bancorp Searcy, Ark. 7,919 7,341 7.87 1,176,471
82 QCR Holdings Inc. Moline, Ill. 7,840 5,455 43.72 648,351
83 Dickinson Financial Corp. II Kansas City, Mo. 7,815 7,983 -2.10 2,375,305
84 Hills Bancorp. Hills, Iowa 7,515 6,789 10.69 1,015,929
85 Frontier Financial Corp. Everett, Wash. 7,336 6,943 5.66 1,978,052
86 Bremer Financial Corp. Saint Paul, Minn. 7,116 6,562 8.44 4,541,993
87 Watford City Bancshares Inc. N.D. 7,083 6,711 5.54 485,527
88 LSB Bancshares Inc. Lexington, N.C. 6,973 6,702 4.04 712,185
89 Liberty Financial Services Inc. New Orleans 6,944 5,347 29.87 129,454
90 S.B.C.P. Bancorp Inc. Cross Plains, Wis. 6,807 6,860 -0.77 324,933
91 U.S.B. Holding Co. Inc. Orangeburg, N.Y. 6,769 6,400 5.77 1,508,098
92 American State Financial Corp. Lubbock, Tex. 6,733 5,765 16.79 643,533
93 Villages Bancorp. Inc. The Villages, Fla. 6,595 5,816 13.39 226,454
94 Commerce Financial Corp. Topeka, Kan. 6,386 5,871 8.77 493,768
95 Alabama National BanCorp. Birmingham 6,253 6,126 2.07 3,518,014
96 Pinnacle Bancorp Inc. Central City, Neb. 5,983 6,236 -4.06 2,744,591
97 National Bankshares Inc. Blacksburg, Va. 5,891 5,545 6.24 478,933
98 Columbia Bancorp The Dalles, Ore. 5,856 5,329 9.89 582,346
99 First Bancorp Troy, N.C. 5,816 4,918 18.26 1,369,319
100 PSB Bancorp Inc. Philadelphia 5,621 5,914 -4.95 359,934
101 Heartland Financial USA Inc. Dubuque, Iowa 5,514 4,836 14.02 1,803,636
102 DCB Financial Corp Lewis Center, Ohio 5,358 3,753 42.77 484,427
103 Farmers and Merchants Bancorp Lodi, Calif. 5,353 5,021 6.61 866,908
104 EuroBancshares Inc. San Juan, Puerto Rico 5,175 5,344 -3.16 1,387,613
105 Appalachian Bancshares Inc. Ellijay, Ga. 4,948 5,304 -6.71 377,352
106 Longview Financial Corp. Tex. 4,921 4,748 3.64 474,059
107 Merchants and Manufacturers Bancorp. Inc. New Berlin, Wis. 4,647 3,875 19.92 1,039,425
108 TCF Financial Corp. Wayzata, Minn. 4,612 2,020 128.32 9,574,869
109 Community First Bancshares Inc. Harrison, Ark. 4,603 4,486 2.61 270,092
110 Cashmere Valley Financial Corp. Cashmere, Wash. 4,593 NA NA 410,017
111 1867 Western Financial Corp. Stockton, Calif. 4,488 3,770 19.05 1,220,875
112 Commercebank Holding Corp. Coral Gables, Fla. 4,438 3,656 21.39 1,775,044
113 Southern National Banks Inc. Fort Walton Beach, Fla. 4,372 4,530 -3.49 231,715
114 Merchants Financial Group Inc. Winona, Minn. 4,271 3,648 17.08 513,164
115 Cascade Bancorp Bend, Ore. 4,137 4,468 -7.41 859,555
116 Fidelity Bancshares Inc. Fuquay-Varina, N.C. 4,095 4,177 -1.96 777,295
117 Sunflower Banks Inc. Salina, Kan. 4,053 3,922 3.34 720,258
118 Rurban Financial Corp. Defiance, Ohio 3,998 3,694 8.23 264,602
119 TexasBanc Holding Co. Weatherford 3,967 3,485 13.83 1,201,802
120 Great Western Bancorp. Inc. Omaha 3,909 3,819 2.36 2,011,832
121 Tampa Banking Co. 3,773 3,438 9.74 461,876
122 Emprise Financial Corp. Wichita 3,770 2,446 54.13 603,676
123 Palos Bancshares Inc. Palos Heights, Ill. 3,758 3,675 2.26 219,728
124 Travelers Rest Bancshares Inc. Travelers Rest, S.C. 3,740 2,851 31.18 204,099
125 Utrecht-America Holdings Inc. New York 3,684 3,472 6.11 17,001,308
126 Parish National Corp. Covington, La. 3,651 3,849 -5.14 450,202
127 Irwin Financial Corp. Columbus, Ind. 3,623 3,259 11.17 4,341,189
128 Stewardship Financial Corp. Midland Park, N.J. 3,610 3,470 4.03 296,436
129 First State Bancorp. Albuquerque 3,569 3,336 6.98 1,377,795
130 German American Bancorp Jasper, Ind. 3,534 3,390 4.25 632,915
131 Park Bancorp. Inc. Madison, Wis. 3,497 3,173 10.21 393,476
132 Johnson Financial Group Inc. Racine, Wis. 3,431 3,601 -4.72 2,509,109
133 MidSouth Bancorp Inc. Lafayette, La. 3,320 2,804 18.40 386,472
134 Farmers and Merchants Investment Inc. Lincoln, Neb. 3,316 12,979 -74.45 1,075,767
135 Farmers and Merchants Bancorp Inc. Archbold, Ohio 3,286 3,536 -7.07 479,026
136 Neighbor Insurance Agency Inc. Marion, Iowa 3,250 2,888 12.53 284,959
137 Comerica Inc. Detroit 3,235 3,474 -6.88 40,948,607
138 Great Basin Financial Corp. Elko, Nev. 3,209 3,093 3.75 94,442
139 Central Bancorp. Provo, Utah 3,206 3,215 -0.28 257,691
140 CNB Financial Corp. Clearfield, Pa. 3,163 2,981 6.11 485,436
141 Penseco Financial Services Corp. Scranton, Pa. 3,152 2,872 9.75 280,176
142 Chemung Financial Corp. Elmira, N.Y. 3,102 3,751 -17.30 384,670
143 United Bancor Ltd. Dickinson, N.D. 3,073 2,933 4.77 271,830
144 Cascade Financial Corp. Everett, Wash. 3,072 2,767 11.02 804,233
145 Community Bancshares Inc. McArthur, Ohio 3,039 2,719 11.77 390,485
146 Metrocorp Inc. East Moline, Ill. 3,011 2,885 4.37 230,881
147 Planters Holding Co. Indianola, Miss. 2,975 3,065 -2.94 277,825
148 Hanmi Financial Corp. Los Angeles 2,952 3,046 -3.09 2,257,544
149 FNB Corp. Asheboro, N.C. 2,933 2,921 0.41 664,754
150 Bank of Kentucky Financial Corp. Crestview Hills 2,898 2,689 7.77 720,548

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

Source: SNL Financial, Charlottesville, Va. (www.snl.com)

© 2006 American Banker
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