Bank Holding Companies with Largest Credit Card Loan Portfolios
Published September 26, 2007, 10:08 a.m. EDT
|
Updated January 02, 1970, 9:08 a.m. EST
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 PortfoliosOn March 31, 2007. Dollars in thousands. | |||||
|---|---|---|---|---|---|
| Related Table: Leaders in Card-Loan Concentration and Growth | |||||
| | |||||
| March 31 | | | | ||
| 1 | JPMorgan Chase & Co. New York | $71,805,000 | $68,617,000 | 4.60% | $473,144,000 |
| 2 | Citigroup Inc. New York | 68,930,000 | 64,858,000 | 6.3 | 739,770,000 |
| 3 | Bank of America Corp. Charlotte | 65,919,794 | 72,698,165 | -9.3 | 757,811,820 |
| 4 | HSBC North America Holdings Inc. Prospect Heights, Ill. | 46,939,047 | 40,131,442 | 17 | 282,739,685 |
| 5 | Wells Fargo & Co. San Francisco | 15,593,000 | 12,590,000 | 23.9 | 358,602,000 |
| 6 | Capital One Financial Corp. McLean, Va. | 15,481,560 | 17,294,744 | -10.5 | 96,051,403 |
| 7 | U.S. Bancorp Minneapolis | 8,741,000 | 6,978,000 | 25.3 | 148,920,000 |
| 8 | Barclays Group US Inc. Wilmington, Del. | 4,207,111 | 2,423,122 | 73.6 | 27,092,822 |
| 9 | Citizens Financial Group Inc. Providence, R.I. | 2,355,251 | 2,461,989 | -4.3 | 107,954,529 |
| 10 | Wachovia Corp. Charlotte | 1,485,000 | 36,000 | 4,025.00 | 441,643,000 |
| 11 | Fifth Third Bancorp Cincinnati | 1,093,270 | 744,694 | 46.8 | 76,202,482 |
| 12 | Popular Inc. Hato Rey, Puerto Rico | 1,029,000 | 987,000 | 4.3 | 32,881,000 |
| 13 | BB&T Corp. Winston-Salem, N.C. | 928,289 | 879,053 | 5.6 | 85,320,094 |
| 14 | National City Corp. Cleveland | 887,772 | 689,466 | 28.8 | 110,271,145 |
| 15 | Commerce Bancshares Inc. Kansas City | 641,614 | 578,373 | 10.9 | 10,267,337 |
| 16 | United National Corp. Sioux Falls, S.D. | 535,995 | 490,818 | 9.2 | 976,703 |
| 17 | Compass Bancshares Inc. Birmingham, Ala. | 485,650 | 518,691 | -6.4 | 24,981,351 |
| 18 | TD Banknorth Inc. Portland, Maine | 441,514 | 375,955 | 17.4 | 26,704,439 |
| 19 | BancWest Corp. Honolulu | 299,083 | 262,465 | 14 | 46,335,649 |
| 20 | Synovus Financial Corp. Columbus, Ga. | 273,464 | 256,461 | 6.6 | 25,404,947 |
| 21 | First Citizens BancShares Inc. Raleigh | 267,374 | 249,901 | 7 | 10,221,578 |
| 22 | Marshall & Ilsley Corp. Milwaukee | 240,131 | 226,428 | 6.1 | 42,256,869 |
| 23 | Santander BanCorp San Juan, Puerto Rico | 205,449 | 166,303 | 23.5 | 7,044,307 |
| 24 | CU Bank Shares Inc. Dallas | 195,105 | 107,644 | 81.3 | 539,399 |
| 25 | PNC Financial Services Group Inc. Pittsburgh | 171,729 | 1,389 | 12,263.50 | 65,337,147 |
| 26 | First Horizon National Corp. Memphis | 154,911 | 162,865 | -4.9 | 25,191,757 |
| 27 | UMB Financial Corp. Kansas City, Mo. | 143,488 | 136,889 | 4.8 | 3,909,807 |
| 28 | FirstMerit Corp. Akron | 138,382 | 136,069 | 1.7 | 7,000,119 |
| 29 | Simmons First National Corp. Pine Bluff, Ark. | 133,511 | 129,833 | 2.8 | 1,806,952 |
| 30 | Intrust Financial Corp. Wichita | 123,370 | 136,728 | -9.8 | 2,360,832 |
| 31 | RBC Centura Banks Inc. Raleigh | 113,840 | 103,059 | 10.5 | 15,873,003 |
| 32 | Zions Bancorp. Salt Lake City | 106,052 | 107,337 | -1.2 | 35,971,601 |
| 33 | R & G Financial Corp. Hato Rey, Puerto Rico | 88,261 | 83,786 | 5.3 | 7,761,970 |
| 34 | Commerce Bancorp Inc. Cherry Hill, N.J. | 84,899 | 42,299 | 100.7 | 16,004,076 |
| 35 | BancorpSouth Inc. Tupelo, Miss. | 83,747 | 82,348 | 1.7 | 8,808,037 |
| 36 | Arvest Bank Group Inc. Bentonville, Ark. | 75,846 | 71,010 | 6.8 | 6,294,934 |
| 37 | Amalgamated Investments Co. Chicago | 68,457 | 70,243 | -2.5 | 365,608 |
| 38 | Capitol Bancorp. Inc. Britton, S.D. | 68,167 | 54,597 | 24.9 | 420,973 |
| 39 | Wilmington Trust Corp. Del. | 63,382 | 58,237 | 8.8 | 8,102,930 |
| 40 | Community Financial Services Inc. Atlanta | 61,542 | 59,319 | 3.7 | 1,389,461 |
| 41 | Independent Bankers Financial Corp. Irving, Tex. | 61,014 | 62,967 | -3.1 | 674,126 |
| 42 | First Interstate BancSystem Inc. Billings, Mont. | 58,504 | 51,225 | 14.2 | 3,361,015 |
| 43 | Fulton Financial Corp. Lancaster, Pa. | 56,309 | 47,082 | 19.6 | 10,654,597 |
| 44 | BBVAPR Holding Corp. San Juan, Puerto Rico | 50,332 | 45,984 | 9.5 | 4,106,443 |
| 45 | Lauritzen Corp. Omaha | 50,000 | 50,000 | 0 | 567,773 |
| 46 | FirstBank Holding Co. Lakewood, Colo. | 49,078 | 42,921 | 14.3 | 2,917,021 |
| 47 | W Holding Co. Inc. Mayaguez, Puerto Rico | 47,694 | 48,601 | -1.9 | 9,073,434 |
| 48 | Iberiabank Corp. Lafayette, La. | 47,411 | 7,705 | 515.3 | 3,119,251 |
| 49 | First Citizens Bancorp. Inc. Columbia, S.C. | 41,820 | 31,379 | 33.3 | 3,876,863 |
| 50 | Trustmark Corp. Jackson, Miss. | 40,903 | 39,499 | 3.6 | 6,752,413 |
| 51 | Palmetto Bancshares Inc. Laurens, S.C. | 37,471 | 11,087 | 238 | 958,432 |
| 52 | Park National Corp. Newark, Ohio | 28,117 | 26,074 | 7.8 | 4,088,683 |
| 53 | Whitney Holding Corp. New Orleans | 24,318 | 21,585 | 12.7 | 7,270,994 |
| 54 | First Financial Bancorp. Hamilton, Ohio | 23,678 | 21,647 | 9.4 | 2,501,733 |
| 55 | Central Bancompany Inc. Jefferson City, Mo. | 21,047 | 17,209 | 22.3 | 4,677,079 |
| 56 | Rainier Pacific Financial Group Inc. Tacoma | 20,689 | 19,566 | 5.7 | 638,500 |
| 57 | Doral Financial Corp. San Juan, Puerto Rico | 20,024 | 19,382 | 3.3 | 5,094,354 |
| 58 | S&T Bancorp Inc. Indiana, Pa. | 19,789 | 18,979 | 4.3 | 2,734,550 |
| 59 | Franklin Resources Inc. San Mateo, Calif. | 18,990 | 21,190 | -10.4 | 681,975 |
| 60 | City National Corp. Beverly Hills | 17,476 | 15,478 | 12.9 | 10,649,598 |
| 61 | Coppermark Bancshares Inc. Oklahoma City | 15,289 | 19,566 | -21.9 | 770,092 |
| 62 | First Financial Corp. Terre Haute, Ind. | 13,104 | 13,505 | -3 | 1,392,472 |
| 63 | United Bankshares Inc. Charleston, W.Va. | 11,281 | 11,852 | -4.8 | 4,718,528 |
| 64 | ANB Bancshares Inc. Rogers, Ark. | 10,371 | 9,398 | 10.4 | 1,658,504 |
| 65 | Union Bankshares Corp. Bowling Green, Va. | 10,023 | 8,698 | 15.2 | 1,622,986 |
| 66 | Comerica Inc. Detroit | 9,695 | 5,748 | 68.7 | 48,083,296 |
| 67 | West Suburban Bancorp Inc. Lombard, Ill. | 9,593 | 9,827 | -2.4 | 1,169,431 |
| 68 | W.T.B. Financial Corp. Spokane | 9,397 | 9,389 | 0.1 | 2,728,619 |
| 69 | Trinity Capital Corp. Los Alamos, N.M. | 8,869 | 8,704 | 1.9 | 1,170,300 |
| 70 | QCR Holdings Inc. Moline, Ill. | 8,684 | 7,746 | 12.1 | 990,865 |
| 71 | Frontier Financial Corp. Everett, Wash. | 8,640 | 7,523 | 14.8 | 3,018,263 |
| 72 | Valley National Bancorp Wayne, N.J. | 8,498 | 8,061 | 5.4 | 8,283,527 |
| 73 | Sierra Bancorp Porterville, Calif. | 8,189 | 8,162 | 0.3 | 901,484 |
| 74 | First Security Bancorp Searcy, Ark. | 7,846 | 7,240 | 8.4 | 1,318,394 |
| 75 | Central Bancshares Inc. Lexington, Ky. | 7,839 | 7,977 | -1.7 | 1,415,703 |
| 76 | Bremer Financial Corp. St. Paul | $7,453 | $7,259 | 2.70% | $4,977,652 |
| 77 | S.B.C.P. Bancorp Inc. Cross Plains, Wis. | 7,422 | 6,312 | 17.6 | 473,300 |
| 78 | Watford City Bancshares Inc. N.D. | 7,406 | 6,752 | 9.7 | 648,656 |
| 79 | Fishback Financial Corp. Brookings, S.D. | 7,346 | 8,349 | -12 | 1,056,542 |
| 80 | Hills Bancorp. Hills, Iowa | 7,315 | 6,956 | 5.2 | 1,307,121 |
| 81 | American State Financial Corp. Lubbock, Tex. | 7,302 | 6,464 | 13 | 783,616 |
| 82 | Dickinson Financial Corp. II Kansas City, Mo. | 7,123 | 7,148 | -0.3 | 3,742,521 |
| 83 | International Bancshares Corp. Laredo, Tex. | 6,957 | 7,600 | -8.5 | 5,197,226 |
| 84 | U.S.B. Holding Co. Inc. Orangeburg, N.Y. | 6,863 | 6,380 | 7.6 | 1,615,895 |
| 85 | Villages Bancorp. Inc. The Villages, Fla. | 6,471 | 6,040 | 7.1 | 404,861 |
| 86 | LSB Bancshares Inc. Lexington, N.C. | 6,297 | 6,482 | -2.9 | 772,848 |
| 87 | Columbia Bancorp The Dalles, Ore. | 6,130 | 5,581 | 9.8 | 845,787 |
| 88 | First Bancorp Troy, N.C. | 6,079 | 5,469 | 11.2 | 1,780,616 |
| 89 | Utrecht-America Holdings Inc. New York | 5,963 | 5,937 | 0.4 | 22,523,153 |
| 90 | Pinnacle Bancorp Inc. Central City, Neb. | 5,835 | 5,485 | 6.4 | 3,193,160 |
| 91 | Commerce Financial Corp. Topeka, Kan. | 5,778 | 5,716 | 1.1 | 690,622 |
| 92 | Heartland Financial USA Inc. Dubuque, Iowa | 5,645 | 5,293 | 6.7 | 2,285,203 |
| 93 | DCB Financial Corp Lewis Center, Ohio | 5,528 | 5,315 | 4 | 548,230 |
| 94 | Alabama National BanCorp. Birmingham | 5,446 | 5,728 | -4.9 | 5,634,344 |
| 95 | National Bankshares Inc. Blacksburg, Va. | 5,409 | 5,315 | 1.8 | 504,479 |
| 96 | Cascade Bancorp Bend, Ore. | 5,393 | 3,835 | 40.6 | 1,931,893 |
| 97 | Farmers and Merchants Bancorp Lodi, Calif. | 5,311 | 5,239 | 1.4 | 1,058,476 |
| 98 | Oxford Bank Corp. Oxford, Mich. | 5,292 | 1,211 | 337 | 370,933 |
| 99 | Merchants Financial Group Inc. Winona, Minn. | 5,186 | 4,075 | 27.3 | 551,782 |
| 100 | PSB Bancorp Inc. Philadelphia | 5,144 | 5,336 | -3.6 | 418,695 |
| 101 | Johnson Financial Group Inc. Racine, Wis. | 5,065 | 3,506 | 44.5 | 3,323,271 |
| 102 | Cashmere Valley Financial Corp. Cashmere, Wash. | 5,048 | 4,511 | 11.9 | 501,279 |
| 103 | EuroBancshares Inc. San Juan, Puerto Rico | 4,973 | 5,081 | -2.1 | 1,761,488 |
| 104 | Appalachian Bancshares Inc. Ellijay, Ga. | 4,870 | 4,758 | 2.4 | 672,668 |
| 105 | First State Bancorp. Albuquerque | 4,809 | 4,698 | 2.4 | 2,405,127 |
| 106 | Merchants and Manufacturers Bancorp. Inc. New Berlin, Wis. | 4,739 | 4,277 | 10.8 | 1,182,076 |
| 107 | Yadkin Valley Financial Corp. Elkin, N.C. | 4,709 | NA | NA | 860,317 |
| 108 | Commercebank Holding Corp. Coral Gables, Fla. | 4,640 | 3,664 | 26.6 | 2,694,659 |
| 109 | Longview Financial Corp. Longview, Tex. | 4,616 | 4,436 | 4.1 | 734,678 |
| 110 | Banner Corp. Walla Walla, Wash. | 4,319 | 2,866 | 50.7 | 3,011,821 |
| 111 | Southern National Banks Inc. Fort Walton Beach, Fla. | 4,182 | 4,302 | -2.8 | 216,124 |
| 112 | Sunflower Banks Inc. Salina, Kan. | 4,057 | 3,768 | 7.7 | 860,017 |
| 113 | Fidelity Bancshares Inc. Fuquay-Varina, N.C. | 4,031 | 3,978 | 1.3 | 1,014,676 |
| 114 | Great Western Bancorp. Inc. Omaha | 3,979 | 3,844 | 3.5 | 2,454,343 |
| 115 | MidSouth Bancorp Inc. Lafayette, La. | 3,897 | 3,054 | 27.6 | 510,561 |
| 116 | Tampa Banking Co. | 3,888 | 3,391 | 14.7 | 588,999 |
| 117 | BBVA USA Bancshares Inc. Laredo, Tex. | 3,829 | 659 | 481 | 2,277,709 |
| 118 | Park Bancorp. Inc. Madison, Wis. | 3,811 | 3,405 | 11.9 | 576,248 |
| 119 | Farmers and Merchants Investment Inc. Lincoln, Neb. | 3,702 | 3,006 | 23.2 | 1,196,031 |
| 120 | TCF Financial Corp. Wayzata, Minn. | 3,594 | 3,763 | -4.5 | 11,626,067 |
| 121 | German American Bancorp Inc. Jasper, Ind. | 3,577 | 3,122 | 14.6 | 812,798 |
| 122 | Parish National Corp. Covington, La. | 3,565 | 3,221 | 10.7 | 543,674 |
| 123 | Neighbor Insurance Agency Inc. Marion, Iowa | 3,488 | 3,089 | 12.9 | 335,943 |
| 124 | Palos Bancshares Inc. Palos Heights, Ill. | 3,469 | NA | NA | 314,614 |
| 125 | Mesaba Bancshares Inc. Grand Rapids, Minn. | 3,434 | 2,470 | 39 | 503,431 |
| 126 | Hanmi Financial Corp. Los Angeles | 3,418 | 2,789 | 22.6 | 2,917,182 |
| 127 | FNB United Corp. Asheboro, N.C. | 3,405 | 2,767 | 23.1 | 1,339,665 |
| 128 | Cascade Financial Corp. Everett, Wash. | 3,277 | 3,068 | 6.8 | 1,037,437 |
| 129 | Republic Bancorp Inc. Louisville | 3,271 | 2,698 | 21.2 | 2,322,035 |
| 130 | Skagit State Bancorp Inc. Burlington, Wash. | 3,237 | NA | NA | 323,540 |
| 131 | Community Bancshares Inc. McArthur, Ohio | 3,167 | 2,937 | 7.8 | 429,247 |
| 132 | Bank of Kentucky Financial Corp. Crestview Hills, Ky. | 3,129 | 2,864 | 9.3 | 821,707 |
| 133 | Central Bancorp. Provo, Utah | 3,113 | 2,858 | 8.9 | 378,556 |
| 134 | Penseco Financial Services Corp. Scranton, Pa. | 3,108 | 3,008 | 3.3 | 374,472 |
| 135 | American Bancor Ltd. Dickinson, N.D. | 3,097 | 2,806 | 10.4 | 369,645 |
| 136 | Farmers and Merchants Bancorp Inc. Archbold, Ohio | 3,079 | 2,999 | 2.7 | 513,757 |
| 137 | Southern Utah Bancorp. Cedar City, Utah | 2,978 | 2,547 | 16.9 | 370,893 |
| 138 | Eastern Virginia Bankshares Inc. Tappahannock, Va. | 2,962 | 2,496 | 18.7 | 660,732 |
| 139 | D. L. Evans Bancorp Burley, Idaho | 2,947 | 2,706 | 8.9 | 540,297 |
| 140 | CNB Financial Corp. Clearfield, Pa. | 2,837 | 2,937 | -3.4 | 544,789 |
| 141 | Washington Banking Co. Oak Harbor, Wash. | 2,727 | 2,558 | 6.6 | 736,612 |
| 142 | Sterling Financial Corp. Spokane | 2,658 | NA | NA | 8,530,042 |
| 143 | Mellon Financial Corp. Pittsburgh | 2,634 | 3,314 | -20.5 | 6,123,197 |
| 144 | Citizens Bancshares of Batesville Inc. Ark. | 2,618 | 2,611 | 0.3 | 318,615 |
| 145 | 1867 Western Financial Corp. Stockton, Calif. | 2,585 | 2,471 | 4.6 | 1,329,653 |
| 146 | Wilson Bank Holding Co. Lebanon, Tenn. | 2,566 | 2,395 | 7.1 | 914,330 |
| 147 | Town Financial Corp. Hartford City, Ind. | 2,539 | 2,633 | -3.6 | 193,883 |
| 148 | First Paragould Bankshares Inc. Paragould, Ark. | 2,513 | 2,534 | -0.8 | 379,486 |
| 149 | Chemung Financial Corp. Elmira, N.Y. | 2,496 | 2,743 | -9 | 496,289 |
| 150 | CNB Corp. Conway, S.C. | 2,487 | 2,326 | 6.9 | 564,435 |
Note: Top tier bank holding companies only, based on Y9C filings with the Fed
Source: SNL Financial, Charlottesville, Va.
© 2007 American Banker