© 2024 Arizent. All rights reserved.
Lending

Bank Holding Companies with Largest Credit Card Loan Portfolios

August 22, 2006, 10:08 a.m. EDT 1 Min Read
View Table
Printer Friendly Version
Bank Holding Companies with Largest Credit Card Loan Portfolios

Bank Holding Companies with Largest Credit Card Loan Portfolios
On March 31, 2006. Dollars in thousands
Published August 22, 2006
Related Table: Leaders in Card-Loan Concentration and Growth
Rank   Card loans All loans and leases
March 31, 2006 Year earlier Change
1 Bank of America Corp. Charlotte $72,698,165 $50,382,035 44.30% $639,537,764
2 JPMorgan Chase & Co. New York 68,617,000 68,757,000 -0.2 461,110,000
3 Citigroup Inc. New York 64,858,000 73,287,000 -11.5 644,268,000
4 HSBC North America Holdings Inc. Prospect Heights, Ill. 40,131,442 30,227,766 32.8 265,113,262
5 Capital One Financial Corp. McLean, Va. 17,294,744 18,845,461 -8.2 58,579,486
6 Wells Fargo & Co. San Francisco 12,590,000 10,980,000 14.7 350,826,000
7 U.S. Bancorp Minneapolis 6,978,000 6,276,000 11.2 140,835,000
8 Citizens Financial Group Inc. Providence, R.I. 2,461,989 2,040,652 20.6 103,933,763
9 Barclays Group US Inc. Wilmington, Del. 2,423,122 1,522,482 59.2 7,469,682
10 Popular Inc. Hato Rey, Puerto Rico 987,000 834,000 18.3 31,431,000
11 BB&T Corp. Winston-Salem, N.C. 879,053 854,849 2.8 76,279,282
12 Fifth Third Bancorp Cincinnati 744,694 645,648 15.3 72,165,567
13 National City Corp. Cleveland 689,466 775,706 -11.1 114,060,735
14 Commerce Bancshares Inc. Kansas City, Mo. 578,373 609,308 -5.1 9,128,162
15 Compass Bancshares Inc. Birmingham, Ala. 518,691 498,749 4.0 23,308,114
16 United National Corp. Sioux Falls, S.D. 490,818 483,409 1.5 847,759
17 TD Banknorth Inc. Portland, Maine 375,955 NA NA 25,708,689
18 BancWest Corp. Honolulu 262,465 227,312 15.5 43,683,104
19 Synovus Financial Corp. Columbus, Ga. 256,461 262,053 -2.1 22,591,822
20 First Citizens BancShares Inc. Raleigh 249,901 246,939 1.2 9,810,088
21 Marshall & Ilsley Corp. Milwaukee 226,428 212,275 6.7 35,239,951
22 Santander BanCorp San Juan, Puerto Rico 166,303 152,584 9.0 6,756,281
23 First Horizon National Corp. Memphis 162,865 219,322 -25.7 24,793,391
24 UMB Financial Corp. Kansas City, Mo. 136,889 134,706 1.6 3,436,066
25 Intrust Financial Corp. Wichita 136,728 144,092 -5.1 2,220,012
26 FirstMerit Corp. Akron 136,069 137,235 -0.8 6,735,040
27 Simmons First National Corp. Pine Bluff, Ark. 129,833 141,793 -8.4 1,697,873
28 CU Bank Shares Inc. Dallas 107,644 87,080 23.6 382,652
29 Zions Bancorp. Salt Lake City 107,337 110,900 -3.2 31,162,880
30 RBC Centura Banks Inc. Raleigh 103,059 92,768 11.1 12,795,521
31 R&G Financial Corp. Hato Rey, Puerto Rico 83,786 66,602 25.8 7,146,577
32 BancorpSouth Inc. Tupelo, Miss. 82,348 75,701 8.8 7,434,110
33 Arvest Bank Group Inc. Bentonville, Ark. 71,010 58,449 21.5 5,908,766
34 Amalgamated Investments Co. Chicago 70,243 74,408 -5.6 382,356
35 Independent Bankers Financial Corp. Irving, Tex. 62,967 65,121 -3.3 570,986
36 Community Financial Services Inc. Atlanta 59,319 49,764 19.2 1,141,023
37 Wilmington Trust Corp. Del. 58,237 60,233 -3.3 7,560,566
38 Capitol Bancorp. Inc. Britton, S.D. 54,597 40,843 33.7 395,045
39 First Interstate BancSystem Inc. Billings, Mont. 51,225 41,084 24.7 3,114,352
40 Lauritzen Corp. Omaha 50,000 50,000 0.0 620,220
41 W Holding Co. Inc. Mayaguez, Puerto Rico 48,601 53,034 -8.4 8,121,130
42 Fulton Financial Corp. Lancaster, Pa. 47,082 42,890 9.8 9,921,461
43 BBVAPR Holding Corp. San Juan, Puerto Rico 45,984 33,777 36.1 3,752,074
44 FirstBank Holding Co. Lakewood, Colo. 42,921 32,319 32.8 2,335,106
45 Commerce Bancorp Inc. Cherry Hill, N.J. 42,299 25,766 64.2 13,536,702
46 Trustmark Corp. Jackson, Miss. 39,499 41,643 -5.1 6,099,054
47 First BanCorp San Juan, Puerto Rico 39,189 38,047 3.0 13,131,510
48 Wachovia Corp. Charlotte 36,000 1,000 3500.0 294,235,000
49 First Citizens Bancorp. Inc. Columbia, S.C. 31,379 26,085 20.3 3,649,201
50 Park National Corp. Newark, Ohio 26,074 31,406 -17.0 3,318,314
51 First Financial Bancorp. Hamilton, Ohio 21,647 20,352 6.4 2,612,495
52 Whitney Holding Corp. New Orleans 21,585 22,061 -2.2 6,518,652
53 Franklin Resources Inc. San Mateo, Calif. 21,190 25,297 -16.2 396,686
54 Rainier Pacific Financial Group Inc. Tacoma 19,566 20,373 -4.0 595,695
Coppermark Bancshares Inc. Oklahoma City 19,566 21,340 -8.3 766,700
56 Doral Financial Corp. San Juan, Puerto Rico 19,382 15,124 28.2 9,251,913
57 S&T Bancorp Inc. Indiana, Pa. 18,979 18,672 1.6 2,548,817
58 Central Bancompany Jefferson City, Mo. 17,209 16,302 5.6 4,601,687
59 City National Corp. Beverly Hills 15,478 14,420 7.3 9,567,403
60 City Holding Co. Charleston, W.Va. 13,944 16,954 -17.8 1,623,059
61 First Financial Corp. Terre Haute, Ind. 13,505 13,696 -1.4 1,381,258
62 Harleysville National Corp. Pa. 13,127 12,954 1.3 2,003,450
63 United Bankshares Inc. Charleston, W.Va. 11,852 12,446 -4.8 4,695,102
64 Palmetto Bancshares Inc. Laurens, S.C. 11,087 10,561 5.0 863,804
65 West Suburban Bancorp Inc. Lombard, Ill. 9,827 12,610 -22.1 1,133,424
66 ANB Bancshares Inc. Bentonville, Ark. 9,398 9,128 3.0 961,545
67 W.T.B. Financial Corp. Spokane 9,389 9,172 2.4 2,404,595
68 Trinity Capital Corp. Los Alamos 8,704 8,044 8.2 1,065,850
69 Union Bankshares Corp. Bowling Green, Va. 8,698 8,167 6.5 1,438,934
70 Fishback Financial Corp. Brookings, S.D. 8,349 9,903 -15.7 903,095
71 Sierra Bancorp Porterville, Calif. 8,162 10,573 -22.8 792,108
72 Valley National Bancorp Wayne, N.J. 8,061 8,745 -7.8 8,163,699
73 Central Bancshares Inc. Lexington, Ky. 7,977 8,048 -0.9 1,278,187
74 ShoreBank Corp. Chicago 7,917 73 10745.2 1,122,074
75 QCR Holdings Inc. Moline, Ill. 7,746 5,574 39.0 785,750
76 Iberiabank Corp. Lafayette, La. 7,705 7,824 -1.5 1,969,018
77 International Bancshares Corp. Laredo, Tex. 7,600 8,167 -6.9 4,647,153
78 Frontier Financial Corp. Everett, Wash. 7,523 6,700 12.3 2,671,696
79 Tompkins Trustco Inc. Ithaca, N.Y. 7,379 9,505 -22.4 1,259,411
80 Bremer Financial Corp. Saint Paul 7,259 7,007 3.6 4,682,656
81 First Security Bancorp Searcy, Ark. 7,240 6,686 8.3 1,290,045
82 Dickinson Financial Corp. II Kansas City, Mo. 7,148 7,438 -3.9 3,184,366
83 Hills Bancorp. Iowa 6,956 6,296 10.5 1,192,375
84 Watford City Bancshares Inc. N.D. 6,752 6,187 9.1 578,441
85 LSB Bancshares Inc. Lexington, N.C. 6,482 6,257 3.6 754,976
86 American State Financial Corp. Lubbock 6,464 6,029 7.2 710,768
87 U.S.B. Holding Co. Inc. Orangeburg, N.Y. 6,380 6,059 5.3 1,498,955
88 S.B.C.P. Bancorp Inc. Cross Plains, Wis. 6,312 6,201 1.8 377,521
89 Villages Bancorp. Inc. The Villages, Fla. 6,040 5,343 13.0 312,146
90 Utrecht-America Holdings Inc. New York 5,937 3,362 76.6 20,717,735
91 Comerica Inc. Detroit 5,748 4,086 40.7 44,862,945
92 Alabama National BanCorp. Birmingham 5,728 5,567 2.9 4,268,325
93 Commerce Financial Corp. Topeka, Kan. 5,716 5,526 3.4 620,146
94 Columbia Bancorp The Dalles, Ore. 5,581 5,188 7.6 682,758
95 Pinnacle Bancorp Inc. Central City, Neb. 5,485 5,294 3.6 2,963,091
96 First Bancorp Troy, N.C. 5,469 4,760 14.9 1,555,838
97 PSB Bancorp Inc. Philadelphia 5,336 5,281 1.0 380,967
DCB Financial Corp. Lewis Center, Ohio 5,315 4,317 23.1 568,820
99 National Bankshares Inc. Blacksburg, Va. 5,315 5,515 -3.6 490,303
100 Heartland Financial USA Inc. Dubuque, Iowa 5,293 4,705 12.5 2,027,657
101 Farmers and Merchants Bancorp Lodi, Calif. 5,239 4,874 7.5 958,227
102 EuroBancshares Inc. San Juan, Puerto Rico 5,081 5,162 -1.6 1,623,402
103 Appalachian Bancshares Inc. Ellijay, Ga. 4,758 5,000 -4.8 492,678
104 First State Bancorp. Albuquerque 4,698 3,111 51.0 1,833,762
105 Cashmere Valley Financial Corp. Cashmere, Wash. 4,511 NA NA 438,149
106 Longview Financial Corp. Tex. 4,436 4,317 2.8 628,794
107 Southern National Banks Inc. Fort Walton Beach, Fla. 4,302 4,470 -3.8 231,269
108 Merchants and Manufacturers Bancorp. Inc. New Berlin, Wis. 4,277 3,978 7.5 1,170,060
109 Merchants Financial Group Inc. Winona, Minn. 4,075 3,551 14.8 519,616
110 Fidelity Bancshares Inc. Fuquay-Varina, N.C. 3,978 3,885 2.4 923,689
111 Great Western Bancorp. Inc. Omaha 3,844 3,563 7.9 2,328,625
112 Cascade Bancorp Bend, Ore. 3,835 4,182 -8.3 1,132,370
113 Sunflower Banks Inc. Salina, Kan. 3,768 3,559 5.9 781,776
114 TCF Financial Corp. Wayzata, Minn. 3,763 2,782 35.3 10,791,898
115 Commercebank Holding Corp. Coral Gables, Fla. 3,664 3,656 0.2 1,983,318
116 Rurban Financial Corp. Defiance, Ohio 3,610 3,325 8.6 337,769
117 Irwin Financial Corp. Columbus, Ind. 3,570 3,155 13.2 5,162,859
118 Johnson Financial Group Inc. Racine, Wis. 3,506 3,475 0.9 2,928,104
119 Park Bancorp. Inc. Madison, Wis. 3,405 3,103 9.7 497,784
120 Tampa Banking Co. 3,391 3,213 5.5 555,005
121 Mellon Financial Corp. Pittsburgh 3,314 2,301 44.0 6,498,784
122 Northwest Financial Corp. Spencer, Iowa 3,273 110 2875.5 940,023
123 Parish National Corp. Covington, La. 3,221 3,616 -10.9 499,988
124 German American Bancorp Inc. Jasper, Ind. 3,122 2,941 6.2 685,516
125 Neighbor Insurance Agency Inc. Marion, Iowa 3,089 2,715 13.8 323,857
126 Cascade Financial Corp. Everett, Wash. 3,068 2,887 6.3 920,561
127 MidSouth Bancorp Inc. Lafayette, La. 3,054 2,674 14.2 451,162
128 Penseco Financial Services Corp. Scranton, Pa. 3,008 2,831 6.3 329,495
129 Farmers and Merchants Investment Inc. Lincoln, Neb. 3,006 12,774 -76.5 1,104,265
130 Farmers and Merchants Bancorp Inc. Archbold, Ohio 2,999 3,065 -2.2 478,175
131 Community Bancshares Inc. McArthur, Ohio 2,937 2,498 17.6 419,760
CNB Financial Corp. Clearfield, Pa. 2,937 2,826 3.9 531,149
133 Banner Corp. Walla Walla, Wash. 2,866 NA NA 2,570,531
134 Bank of Kentucky Financial Corp. Crestview Hills 2,864 2,494 14.8 749,601
135 Central Bancorp. Provo, Utah 2,858 3,055 -6.4 303,811
136 Metrocorp Inc. East Moline, Ill. 2,812 2,518 11.7 231,425
137 American Bancor Ltd. Dickinson, N.D. 2,806 2,729 2.8 339,733
138 Hanmi Financial Corp. Los Angeles 2,789 3,013 -7.4 2,668,787
139 FNB United Corp. Asheboro, N.C. 2,767 2,724 1.6 820,710
140 Chemung Financial Corp. Elmira, N.Y. 2,743 3,358 -18.3 435,183
141 D.L. Evans Bancorp Burley, Idaho 2,706 2,725 -0.7 431,810
142 Republic Bancorp Inc. Louisville 2,698 2,346 15.0 2,116,968
143 Town Financial Corp. Hartford City, Ind. 2,633 2,698 -2.4 181,759
144 Citizens Bancshares of Batesville Inc. Ark. 2,611 2,584 1.0 302,127
145 Washington Banking Co. Oak Harbor 2,558 2,180 17.3 652,490
146 Southern Utah Bancorp. Cedar City 2,547 2,515 1.3 307,977
147 Emprise Financial Corp. Wichita 2,541 2,250 12.9 592,196
148 First Paragould Bankshares Inc. Ark. 2,534 2,675 -5.3 356,775
149 National Bank of Indianapolis Corp. 2,521 2,349 7.3 677,093
150 Eastern Virginia Bankshares Inc. Tappahannock 2,496 1,518 64.4 595,953

Note: Only bank holding companies that file on the highest level were included.

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

© 2006 American Banker
Lending