Bank Holding Companies with Largest Credit Card Loan Portfolios
March 01, 2007, 10:08 a.m. EST 1 Min Read
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Bank Holding Companies with Largest Credit Card Loan Portfolios
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| Published March 1, 2007 | |||||
| Card loans | All loans and leases | ||||
| Sept. 30 | Year earlier | Change | |||
| 1 | JPMorgan Chase & Co. New York | $73,203,000 | $70,082,000 | 4.50% | $463,489,000 |
| 2 | Bank of America Corp. Charlotte | 70,068,986 | 56,422,505 | 24.2 | 695,211,560 |
| 3 | Citigroup Inc. New York | 69,333,000 | 66,718,000 | 3.9 | 692,593,000 |
| 4 | HSBC North America Holdings Inc. Prospect Heights, Ill. | 44,916,944 | 35,707,809 | 25.8 | 279,660,027 |
| 5 | Capital One Financial Corp. McLean, Va. | 19,460,534 | 16,345,306 | 19.1 | 64,112,046 |
| 6 | Wells Fargo & Co. San Francisco | 14,359,000 | 11,942,000 | 20.2 | 348,021,000 |
| 7 | U.S. Bancorp Minneapolis | 7,881,000 | 6,638,000 | 18.7 | 147,057,000 |
| 8 | Barclays Group US Inc. New York | 3,336,932 | 1,818,509 | 83.5 | 17,951,527 |
| 9 | Citizens Financial Group Inc. Providence, R.I. | 2,491,102 | 2,236,960 | 11.4 | 107,239,735 |
| 10 | Popular Inc. Hato Rey, Puerto Rico | 1,020,000 | 914,000 | 11.6 | 31,757,000 |
| 11 | BB&T Corp. Winston-Salem, N.C. | 917,795 | 887,628 | 3.4 | 81,950,079 |
| 12 | Fifth Third Bancorp Cincinnati | 858,318 | 712,375 | 20.5 | 74,351,435 |
| 13 | National City Corp. Cleveland | 777,666 | 713,605 | 9 | 112,480,053 |
| 14 | Commerce Bancshares Inc. Kansas City, Mo. | 615,450 | 559,449 | 10 | 9,832,285 |
| 15 | United National Corp. Sioux Falls, S.D. | 541,096 | 511,732 | 5.7 | 966,385 |
| 16 | Compass Bancshares Inc. Birmingham, Ala. | 507,677 | 505,248 | 0.5 | 24,537,734 |
| 17 | TD Banknorth Inc. Portland, Maine | 449,728 | NA | NA | 25,826,074 |
| 18 | Wachovia Corp. Charlotte | 387,000 | 0 | NA | 305,171,000 |
| 19 | BancWest Corp. Honolulu | 279,727 | 239,237 | 16.9 | 45,144,463 |
| 20 | First Citizens BancShares Inc. Raleigh | 266,504 | 251,839 | 5.8 | 10,129,423 |
| 21 | Synovus Financial Corp. Columbus, Ga. | 266,206 | 259,905 | 2.4 | 24,351,287 |
| 22 | Marshall & Ilsley Corp. Milwaukee | 248,971 | 235,102 | 5.9 | 41,268,119 |
| 23 | Santander BanCorp San Juan, Puerto Rico | 215,401 | 188,209 | 14.4 | 6,689,005 |
| 24 | First Horizon National Corp. Memphis | 162,662 | 224,877 | -27.7 | 24,755,740 |
| 25 | UMB Financial Corp. Kansas City, Mo. | 146,008 | 139,379 | 4.8 | 3,815,657 |
| 26 | FirstMerit Corp. Akron | 140,314 | 140,449 | -0.1 | 6,972,529 |
| 27 | Simmons First National Corp. Pine Bluff, Ark. | 133,607 | 138,077 | -3.2 | 1,795,108 |
| 28 | Intrust Financial Corp. Wichita | 130,588 | 140,399 | -7 | 2,232,408 |
| 29 | CU Bank Shares Inc. Dallas | 119,208 | 109,634 | 8.7 | 409,017 |
| 30 | RBC Centura Banks Inc. Raleigh | 110,151 | 99,645 | 10.5 | 13,176,384 |
| 31 | Zions Bancorp. Salt Lake City | 109,393 | 113,786 | -3.9 | 33,727,876 |
| 32 | BancorpSouth Inc. Tupelo, Miss. | 88,534 | 80,323 | 10.2 | 7,858,463 |
| 33 | R and G Financial Corp. Hato Rey, Puerto Rico | 87,940 | 77,022 | 14.2 | 9,347,866 |
| 34 | Arvest Bank Group Inc. Bentonville, Ark. | 78,882 | 65,588 | 20.3 | 6,045,511 |
| 35 | Amalgamated Investments Co. Chicago | 70,994 | 72,939 | -2.7 | 389,721 |
| 36 | Capitol Bancorp. Inc. Britton, S.D. | 66,535 | 49,354 | 34.8 | 420,858 |
| 37 | Community Financial Services Inc. Atlanta | 61,706 | 52,289 | 18 | 1,223,149 |
| 38 | Wilmington Trust Corp. Del. | 61,429 | 59,257 | 3.7 | 7,806,863 |
| 39 | Independent Bankers Financial Corp. Irving, Tex. | 61,423 | 66,734 | -8 | 614,490 |
| 40 | Commerce Bancorp Inc. Cherry Hill, N.J. | 61,407 | 32,389 | 89.6 | 14,799,149 |
| 41 | First Interstate BancSystem Inc. Billings, Mont. | 58,175 | 48,285 | 20.5 | 3,285,350 |
| 42 | BBVAPR Holding Corp. San Juan, Puerto Rico | 50,991 | 40,517 | 25.9 | 3,887,601 |
| 43 | Lauritzen Corp. Omaha | 50,000 | 50,000 | 0 | 593,762 |
| 44 | Fulton Financial Corp. Lancaster, Pa. | 49,708 | 47,107 | 5.5 | 10,548,844 |
| 45 | W Holding Co. Inc. Mayaguez, Puerto Rico | 48,227 | 49,826 | -3.2 | 8,576,872 |
| 46 | FirstBank Holding Co. Lakewood, Colo. | 47,840 | 40,693 | 17.6 | 2,695,690 |
| 47 | Trustmark Corp. Jackson, Miss. | 40,999 | 41,534 | -1.3 | 6,664,860 |
| 48 | First BanCorp. San Juan, Puerto Rico | 39,404 | 38,483 | 2.4 | 10,878,568 |
| 49 | First Citizens Bancorp. Inc. Columbia, S.C. | 38,405 | 29,785 | 28.9 | 3,791,328 |
| 50 | Park National Corp. Newark, Ohio | 28,074 | 32,002 | -12.3 | 3,390,477 |
| 51 | Whitney Holding Corp. New Orleans | 23,558 | 26,312 | -10.5 | 6,876,870 |
| 52 | First Financial Bancorp. Hamilton, Ohio | 23,083 | 21,259 | 8.6 | 2,510,846 |
| 53 | Franklin Resources Inc. San Mateo, Calif. | 21,176 | 23,971 | -11.7 | 733,784 |
| 54 | Rainier Pacific Financial Group Inc. Tacoma, Wash. | 20,838 | 20,557 | 1.4 | 628,707 |
| 55 | S&T Bancorp Inc. Indiana, Pa. | 20,049 | 19,005 | 5.5 | 2,617,255 |
| 56 | Doral Financial Corp. San Juan, Puerto Rico | 19,988 | 18,859 | 6 | 5,661,463 |
| 57 | Central Bancompany Jefferson City, Mo. | 19,432 | 17,302 | 12.3 | 4,686,171 |
| 58 | Coppermark Bancshares Inc. Oklahoma City | 18,643 | 20,582 | -9.4 | 756,068 |
| 59 | PNC Financial Services Group Inc. Pittsburgh | 18,117 | 699,108 | -97.4 | 53,248,033 |
| 60 | City National Corp. Beverly Hills | 17,465 | 16,663 | 4.8 | 10,020,358 |
| 61 | First Financial Corp. Terre Haute, Ind. | 13,968 | 14,345 | -2.6 | 1,393,795 |
| 62 | Pacific Capital Bancorp Santa Barbara, Calif. | 12,746 | 548 | 2225.9 | 5,333,265 |
| 63 | United Bankshares Inc. Charleston, W.Va. | 11,712 | 12,274 | -4.6 | 4,753,714 |
| 64 | Palmetto Bancshares Inc. Laurens, S.C. | 11,223 | 10,563 | 6.2 | 931,539 |
| 65 | ANB Bancshares Inc. Rogers, Ark. | 10,342 | 9,875 | 4.7 | 1,227,493 |
| 66 | W.T.B. Financial Corp. Spokane | 9,741 | 9,714 | 0.3 | 2,671,749 |
| 67 | West Suburban Bancorp Inc. Lombard, Ill. | 9,673 | 9,934 | -2.6 | 1,143,194 |
| 68 | Trinity Capital Corp. Los Alamos, N.M. | 9,138 | 8,751 | 4.4 | 1,130,308 |
| 69 | Union Bankshares Corp. Bowling Green, Va. | 8,944 | 8,575 | 4.3 | 1,574,564 |
| 70 | QCR Holdings Inc. Moline, Ill. | 8,936 | 7,183 | 24.4 | 942,968 |
| 71 | Comerica Inc. Detroit | 8,591 | 5,114 | 68 | 46,609,152 |
| 72 | Valley National Bancorp Wayne, N.J. | 8,490 | 8,763 | -3.1 | 8,314,235 |
| 73 | Utrecht-America Holdings Inc. New York | 8,424 | 3,511 | 139.9 | 21,795,475 |
| 74 | Iberiabank Corp. Lafayette, La. | 8,387 | 8,191 | 2.4 | 2,193,539 |
| 75 | Sierra Bancorp Porterville, Calif. | 8,169 | 10,561 | -22.6 | 865,244 |
| 76 | Central Bancshares Inc. Lexington, Ky. | 8,048 | 8,277 | -2.80 | 1,343,827 |
| 77 | Frontier Financial Corp. Everett, Wash. | 7,988 | 7,119 | 12.2 | 2,829,021 |
| 78 | Fishback Financial Corp. Brookings, S.D. | 7,987 | 9,290 | -14 | 1,014,401 |
| 79 | First Security Bancorp Searcy, Ark. | 7,780 | 7,529 | 3.3 | 1,308,367 |
| 80 | International Bancshares Corp. Laredo, Tex. | 7,621 | 8,141 | -6.4 | 4,910,825 |
| 81 | Dickinson Financial Corp. II Kansas City, Mo. | 7,497 | 7,560 | -0.8 | 3,571,089 |
| 82 | Tompkins Trustco Inc. Ithaca, N.Y. | 7,370 | 9,787 | -24.7 | 1,286,684 |
| 83 | Bremer Financial Corp. St. Paul | 7,163 | 7,413 | -3.4 | 4,894,745 |
| 84 | American State Financial Corp. Lubbock, Tex. | 7,097 | 6,592 | 7.7 | 791,986 |
| 85 | Watford City Bancshares Inc. N.D. | 7,017 | 6,677 | 5.1 | 641,132 |
| 86 | U.S.B. Holding Co. Inc. Orangeburg, N.Y. | 6,990 | 6,564 | 6.5 | 1,534,456 |
| 87 | S.B.C.P. Bancorp Inc. Cross Plains, Wis. | 6,687 | 6,454 | 3.6 | 392,061 |
| 88 | Hills Bancorp. Hills, Iowa | 6,669 | 6,673 | -0.1 | 1,271,157 |
| 89 | LSB Bancshares Inc. Lexington, N.C. | 6,489 | 6,638 | -2.2 | 760,764 |
| 90 | Villages Bancorp. Inc. The Villages, Fla. | 6,266 | 5,916 | 5.9 | 375,045 |
| 91 | Columbia Bancorp The Dalles, Ore. | 6,058 | 5,755 | 5.3 | 782,701 |
| 92 | Commerce Financial Corp. Topeka, Kan. | 6,026 | 6,036 | -0.2 | 674,087 |
| 93 | First Bancorp Troy, N.C. | 5,890 | 5,213 | 13 | 1,700,415 |
| 94 | Pinnacle Bancorp Inc. Central City, Neb. | 5,641 | 5,807 | -2.9 | 3,088,500 |
| 95 | National Bankshares Inc. Blacksburg, Va. | 5,615 | 5,625 | -0.2 | 497,828 |
| 96 | DCB Financial Corp Lewis Center, Ohio | 5,601 | 4,862 | 15.2 | 556,905 |
| 97 | Alabama National BanCorp. Birmingham | 5,524 | 5,658 | -2.4 | 4,898,428 |
| 98 | Cascade Bancorp Bend, Ore. | 5,485 | 4,308 | 27.3 | 1,872,134 |
| 99 | PSB Bancorp Inc. Philadelphia | 5,477 | 5,255 | 4.2 | 423,401 |
| 100 | Farmers and Merchants Bancorp Lodi, Calif. | 5,351 | 5,057 | 5.8 | 1,035,200 |
| 101 | EuroBancshares Inc. San Juan, Puerto Rico | 5,300 | 5,176 | 2.4 | 1,707,075 |
| 102 | Heartland Financial USA Inc. Dubuque, Iowa | 5,262 | 5,605 | -6.1 | 2,169,016 |
| 103 | Banner Corp. Walla Walla, Wash. | 4,973 | 0 | NA | 2,902,239 |
| 104 | Appalachian Bancshares Inc. Ellijay, Ga. | 4,909 | 4,857 | 1.1 | 592,617 |
| 105 | First State Bancorp. Albuquerque | 4,826 | 3,137 | 53.8 | 1,991,359 |
| 106 | Merchants and Manufacturers Bancorp. Inc. New Berlin, Wis. | 4,705 | 4,268 | 10.2 | 1,184,351 |
| 107 | Longview Financial Corp. Longview, Tex. | 4,662 | 4,672 | -0.2 | 674,165 |
| 108 | Cashmere Valley Financial Corp. Cashmere, Wash. | 4,659 | 4,555 | 2.3 | 491,076 |
| 109 | Commercebank Holding Corp. Coral Gables, Fla. | 4,591 | 4,165 | 10.2 | 2,256,195 |
| 110 | Merchants Financial Group Inc. Winona, Minn. | 4,589 | 3,988 | 15.1 | 539,433 |
| 111 | Southern National Banks Inc. Fort Walton Beach, Fla. | 4,299 | 4,188 | 2.7 | 208,332 |
| 112 | Fidelity Bancshares N.C. Inc. Fuquay-Varina, N.C. | 4,296 | 4,011 | 7.1 | 989,269 |
| 113 | Great Western Bancorp. Inc. Omaha | 4,294 | 3,783 | 13.5 | 2,417,925 |
| 114 | TCF Financial Corp. Wayzata, Minn. | 4,046 | 4,005 | 1 | 11,295,748 |
| 115 | Sunflower Banks Inc. Salina, Kan. | 3,969 | 3,895 | 1.9 | 818,140 |
| 116 | German American Bancorp Inc. Jasper, Ind. | 3,804 | 3,214 | 18.4 | 741,723 |
| 117 | Rurban Financial Corp. Defiance, Ohio | 3,771 | 3,142 | 20 | 364,625 |
| 118 | Tampa Banking Co. Tampa | 3,749 | 3,346 | 12 | 566,512 |
| 119 | MidSouth Bancorp Inc. Lafayette, La. | 3,588 | 2,941 | 22 | 495,385 |
| 120 | Park Bancorp. Inc. Madison, Wis. | 3,505 | 3,434 | 2.1 | 544,831 |
| 121 | Parish National Corp. Covington, La. | 3,501 | 3,905 | -10.3 | 525,849 |
| 122 | Johnson Financial Group Inc. Racine, Wis. | 3,434 | 3,457 | -0.7 | 3,105,937 |
| 123 | Farmers and Merchants Investment Inc. Lincoln, Neb. | 3,429 | 3,110 | 10.3 | 1,212,247 |
| 124 | Neighbor Insurance Agency Inc. Marion, Iowa | 3,317 | 2,963 | 11.9 | 333,018 |
| 125 | Irwin Financial Corp. Columbus, Ind. | 3,267 | 3,468 | -5.8 | 5,264,224 |
| 126 | Skagit State Bancorp Inc. Burlington, Wash. | 3,267 | NA | NA | 312,696 |
| 127 | FNB United Corp. Asheboro, N.C. | 3,258 | 2,840 | 14.7 | 1,296,690 |
| 128 | American Bancor Ltd. Dickinson, N.D. | 3,250 | 2,976 | 9.2 | 378,305 |
| 129 | Farmers and Merchants Bancorp Inc. Archbold, Ohio | 3,172 | 3,238 | -2 | 496,503 |
| 130 | Hanmi Financial Corp. Los Angeles | 3,144 | 2,857 | 10 | 2,850,147 |
| 131 | Community Bancshares Inc. McArthur, Ohio | 3,119 | 2,791 | 11.8 | 425,915 |
| 132 | Penseco Financial Services Corp. Scranton, Pa. | 3,112 | 3,054 | 1.9 | 354,308 |
| 133 | Cascade Financial Corp. Everett, Wash. | 3,110 | 3,105 | 0.2 | 988,418 |
| 134 | Bank of Kentucky Financial Corp. Crestview Hills | 3,098 | 2,776 | 11.6 | 813,092 |
| 135 | Central Bancorp. Provo, Utah | 3,071 | 2,974 | 3.3 | 340,043 |
| 136 | CNB Financial Corp. Clearfield, Pa. | 2,912 | 2,971 | -2 | 541,529 |
| 137 | Republic Bancorp Inc. Louisville, Ky. | 2,911 | 2,511 | 15.9 | 2,213,775 |
| 138 | Mesaba Bancshares Inc. Grand Rapids, Minn. | 2,911 | 2,285 | 27.4 | 452,417 |
| 139 | D. L. Evans Bancorp Burley, Idaho | 2,904 | 2,759 | 5.3 | 512,288 |
| 140 | Southern Utah Bancorp. Cedar City, Utah | 2,842 | 2,531 | 12.3 | 335,008 |
| 141 | Eastern Virginia Bankshares Inc. Tappahannock, Va. | 2,771 | 1,948 | 42.2 | 637,133 |
| 142 | Chemung Financial Corp. Elmira, N.Y. | 2,704 | 2,965 | -8.8 | 466,983 |
| 143 | Citizens Bancshares of Batesville Inc. Ark. | 2,657 | 2,657 | 0 | 319,945 |
| 144 | Washington Banking Co. Oak Harbor, Wash. | 2,652 | 2,369 | 11.9 | 715,578 |
| 145 | 1867 Western Financial Corp. Stockton, Calif. | 2,647 | 4,078 | -35.1 | 1,371,718 |
| 146 | Town Financial Corp. Hartford City, Ind. | 2,604 | 2,745 | -5.1 | 191,787 |
| 147 | First Paragould Bankshares Inc. Ark. | 2,592 | 2,697 | -3.9 | 382,832 |
| 148 | Mellon Financial Corp. Pittsburgh | 2,590 | 2,582 | 0.3 | 6,824,391 |
| 149 | National Mercantile Bancorp Los Angeles | 2,573 | 253 | 917 | 358,220 |
| 150 | National Bank of Indianapolis Corp. | 2,547 | 2,568 | -0.8 | 721,655 |
Note: *Only bank holding companies that file Y9C on the highest level were included.
Source:
<font size="2">SNL Financial</font>
, Charlottesville, Va.© 2007 American Banker