Bank Holding Companies with Largest Credit Card Loan Portfolios
February 19, 2010, 1:56 p.m. EST 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 Sept. 30, 2009. Dollars in thousands. | |||||
---|---|---|---|---|---|
Rank | Credit card loans | Total loans and leases | |||
Sept. 30 | Year earlier | Change | |||
1 | Bank of America Corp. Charlotte | $70,206,074 | $81,331,320 | -13.7% | $963,624,252 |
2 | Citigroup Inc. New York | 69,779,000 | 81,946,000 | -14.8 | 650,660,000 |
3 | JPMorgan Chase & Co. New York | 67,354,000 | 82,194,000 | -18.1 | 667,924,000 |
4 | HSBC North America Holdings Inc. New York | 40,705,513 | 47,491,316 | -14.3 | 215,225,674 |
5 | American Express Co. New York | 31,474,690 | NA | NA | 63,092,812 |
6 | Wells Fargo & Co. San Francisco | 23,833,000 | 20,764,000 | 14.8 | 841,336,000 |
7 | Discover Financial Services Riverwoods, Ill. | 19,990,424 | NA | NA | 23,527,443 |
8 | Capital One Financial Corp. McLean, Va. | 16,977,676 | 15,776,657 | 7.6 | 97,462,212 |
9 | U.S. Bancorp Minneapolis | 16,402,000 | 12,501,000 | 31.2 | 188,776,000 |
10 | Barclays Group US Inc. Wilmington, Del. | 10,653,961 | 11,866,441 | -10.2 | 20,604,306 |
11 | Citizens Financial Group Inc. Providence, R.I. | 2,244,973 | 2,281,208 | -1.6 | 99,577,333 |
12 | PNC Financial Services Group Inc. Pittsburgh | 2,070,874 | 223,182 | 827.9 | 164,166,602 |
13 | Fifth Third Bancorp Cincinnati | 1,952,478 | 1,667,852 | 17.1 | 80,479,431 |
14 | BB&T Corp. Winston-Salem, N.C. | 1,566,650 | 1,175,767 | 33.2 | 107,027,357 |
15 | Popular Inc. Hato Rey, Puerto Rico | 1,132,000 | 1,143,000 | -1.0 | 24,472,000 |
16 | Commerce Bancshares Inc. Kansas City, Mo. | 766,090 | 806,145 | -5.0 | 10,601,315 |
17 | TD Bank US Holding Co. Portland, Maine | 670,271 | 632,134 | 6.0 | 53,193,210 |
18 | United National Corp. Sioux Falls, S.D. | 621,433 | 591,536 | 5.1 | 1,235,519 |
19 | SunTrust Banks Inc. Atlanta | 474,750 | 511,465 | -7.2 | 121,065,487 |
20 | BBVA USA Bancshares Inc. Houston | 467,289 | 471,530 | -0.9 | 44,295,042 |
21 | BancWest Corp. San Francisco | 389,500 | 367,112 | 6.1 | 53,058,555 |
22 | First Citizens BancShares Inc. Raleigh | 297,819 | 286,516 | 3.9 | 12,856,646 |
23 | Synovus Financial Corp. Columbus, Ga. | 288,147 | 291,162 | -1.0 | 26,524,799 |
24 | Marshall & Ilsley Corp. Milwaukee | 277,902 | 270,797 | 2.6 | 46,106,314 |
25 | Santander BanCorp Guaynabo, Puerto Rico | 243,397 | 261,180 | -6.8 | 5,563,216 |
26 | UMB Financial Corp. Kansas City, Mo. | 208,498 | 189,650 | 9.9 | 4,334,387 |
27 | Simmons First National Corp. Pine Bluff, Ark. | 175,493 | 162,861 | 7.8 | 1,938,456 |
28 | RBC Bancorp. USA Raleigh | 170,263 | 152,206 | 11.9 | 20,509,734 |
29 | First Horizon National Corp. Memphis | 151,268 | 155,755 | -2.9 | 19,028,148 |
30 | FirstMerit Corp. Akron | 147,907 | 148,316 | -0.3 | 7,042,305 |
31 | Arvest Bank Group Inc. Bentonville, Ark. | 123,900 | 105,398 | 17.6 | 7,656,378 |
32 | Intrust Financial Corp. Wichita | 122,391 | 126,552 | -3.3 | 2,484,605 |
33 | Zions Bancorp. Salt Lake City | 117,792 | 115,791 | 1.7 | 41,536,022 |
34 | BancorpSouth Inc. Tupelo, Miss. | 90,109 | 90,218 | -0.1 | 9,839,106 |
35 | R&G Financial Corp. Hato Rey, Puerto Rico | 82,705 | 89,113 | -7.2 | 5,721,623 |
36 | Independent Bankers Financial Corp. Irving, Texas | 74,801 | 73,905 | 1.2 | 855,976 |
37 | Capitol Bancorp. Inc. Britton, S.D. | 73,244 | 80,992 | -9.6 | 491,162 |
38 | FirstBank Holding Co. Lakewood, Colo. | 68,776 | 62,090 | 10.8 | 4,296,158 |
39 | Amalgamated Investments Co. Chicago | 63,971 | 65,414 | -2.2 | 417,505 |
40 | Armed Forces Benefit Association Alexandria, Va. | 63,878 | NA | NA | 133,575 |
41 | Wilmington Trust Corp. Del. | 58,712 | 55,255 | 6.3 | 9,154,942 |
42 | BBVA PR Holding Corp. San Juan, Puerto Rico | 58,493 | 61,561 | -5.0 | 4,151,495 |
43 | First Interstate BancSystem Inc. Billings, Mont. | 56,346 | 72,724 | -22.5 | 4,603,849 |
44 | First Citizens Bancorp. Inc. Columbia, S.C. | 53,417 | 55,471 | -3.7 | 5,738,286 |
45 | W Holding Co. Inc. Mayaguez, Puerto Rico | 50,104 | 47,412 | 5.7 | 8,753,696 |
46 | Lauritzen Corp. Omaha | 50,000 | 50,000 | 0.0 | 657,631 |
47 | Western Alliance Bancorp. Las Vegas | 46,720 | 28,378 | 64.6 | 3,967,962 |
48 | Iberiabank Corp. Lafayette, La. | 42,527 | 35,845 | 18.6 | 4,351,906 |
49 | Trustmark Corp. Jackson, Miss. | 41,449 | 41,819 | -0.9 | 6,619,592 |
50 | Central Bancompany Inc. Jefferson City, Mo. | 35,462 | 34,008 | 4.3 | 5,850,863 |
51 | Whitney Holding Corp. New Orleans | 34,714 | 30,470 | 13.9 | 8,500,815 |
52 | First Financial Bancorp. Cincinnati | 29,143 | 27,047 | 7.7 | 4,937,547 |
53 | Hopkins Financial Corp. Mitchell, S.D. | 26,251 | NA | NA | 454,882 |
54 | City National Corp. Los Angeles | 23,600 | 21,085 | 11.9 | 12,168,490 |
55 | Doral GP Ltd. San Juan, Puerto Rico | 23,481 | 25,738 | -8.8 | 5,556,152 |
56 | Franklin Resources Inc. San Mateo, Calif. | 17,062 | 18,442 | -7.5 | 391,127 |
57 | S&T Bancorp Inc. Indiana, Pa. | 16,851 | 16,082 | 4.8 | 3,446,347 |
58 | Union First Market Bankshares Corp. Richmond, Va. | 16,517 | 14,853 | 11.2 | 1,927,170 |
59 | Banner Corp. Walla Walla, Wash. | 15,314 | 13,404 | 14.2 | 3,896,194 |
60 | W.T.B. Financial Corp. Spokane | 14,918 | 12,793 | 16.6 | 3,152,516 |
61 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 13,175 | 9,247 | 42.5 | 3,092,712 |
62 | Coppermark Bancshares Inc. Oklahoma City | 12,906 | 14,001 | -7.8 | 965,040 |
63 | Palmetto Bancshares Inc. Greenville, S.C. | 12,566 | 12,174 | 3.2 | 1,082,313 |
64 | First Financial Corp. Terre Haute, Ind. | 12,370 | 12,965 | -4.6 | 1,639,916 |
65 | United Bankshares Inc. Charleston, W.Va. | 11,496 | 11,706 | -1.8 | 5,794,414 |
66 | CU Bank Shares Inc. Dallas | 11,381 | 299,735 | -96.2 | 350,434 |
67 | QCR Holdings Inc. Moline, Ill. | 11,263 | 11,353 | -0.8 | 1,241,738 |
68 | Valley National Bancorp Wayne, N.J. | 9,916 | 9,872 | 0.4 | 9,525,631 |
69 | West Suburban Bancorp Inc. Lombard, Ill. | 9,872 | 10,538 | -6.3 | 1,220,667 |
70 | First Security Bancorp Searcy, Ark. | 9,669 | 9,686 | -0.2 | 1,588,215 |
71 | Trinity Capital Corp. Los Alamos, N.M. | 9,074 | 10,872 | -16.5 | 1,237,518 |
72 | Watford City Bancshares Inc. Watford City, N.D. | 8,478 | 8,212 | 3.2 | 689,681 |
73 | Pinnacle Bancorp Inc. Central City, Neb. | 8,366 | 8,578 | -2.5 | 3,873,295 |
74 | Merchants Financial Group Inc. Winona, Minn. | 8,259 | 7,164 | 15.3 | 713,231 |
75 | First Bancorp Troy, N.C. | 8,065 | 7,443 | 8.4 | 2,706,407 |
76 | S.B.C.P. Bancorp Inc. Cross Plains, Wis. | 7,918 | 8,250 | -4.0 | 552,974 |
77 | Hills Bancorp. Iowa | 7,676 | 7,480 | 2.6 | 1,515,820 |
78 | Dickinson Financial Corp. II Kansas City, Mo. | 7,619 | 7,499 | 1.6 | 3,568,726 |
79 | American State Financial Corp. Lubbock | 7,522 | 7,811 | -3.7 | 1,063,726 |
80 | Republic Bancorp Inc. Louisville | 7,517 | 6,385 | 17.7 | 2,301,510 |
81 | Central Bancshares Inc. Lexington, Ky. | 7,282 | 7,594 | -4.1 | 1,657,203 |
82 | Bremer Financial Corp. St. Paul | 7,147 | 7,787 | -8.2 | 5,618,215 |
83 | MidSouth Bancorp Inc. Lafayette, La. | 7,140 | 6,147 | 16.2 | 588,589 |
84 | Johnson Financial Group Inc. Racine, Wis. | 7,042 | 6,573 | 7.1 | 4,477,210 |
85 | International Bancshares Corp. Laredo, Texas | 6,849 | 7,087 | -3.4 | 5,742,356 |
86 | NewBridge Bancorp Greensboro, N.C. | 6,840 | 6,747 | 1.4 | 1,495,966 |
87 | Fishback Financial Corp. Brookings, S.D. | 6,748 | 6,833 | -1.2 | 1,247,936 |
88 | Sunflower Financial Inc. Salina, Kan. | 6,577 | 5,767 | 14.0 | 951,794 |
89 | National Bankshares Inc. Blacksburg, Va. | 6,417 | 6,369 | 0.8 | 582,269 |
90 | Yadkin Valley Financial Corp. Elkin, N.C. | 6,314 | 5,436 | 16.2 | 1,693,237 |
91 | Commerce Bank and Trust Holding Co. Topeka, Kan. | 6,290 | 6,025 | 4.4 | 807,119 |
92 | DCB Financial Corp Lewis Center, Ohio | 6,240 | 6,243 | 0.0 | 498,511 |
93 | Villages Bancorp. Inc. The Villages, Fla. | 6,103 | 6,118 | -0.2 | 449,287 |
94 | Longview Financial Corp. Texas | 5,657 | 5,565 | 1.7 | 933,229 |
95 | Cashmere Valley Financial Corp. Cashmere, Wash. | 5,563 | 5,372 | 3.6 | 540,233 |
96 | Park Bancorp. Inc. Madison, Wis. | 5,562 | 5,116 | 8.7 | 725,608 |
97 | KeyCorp Cleveland | 5,199 | 5,600 | -7.2 | 66,808,571 |
98 | Comerica Inc. Dallas | 5,107 | 5,480 | -6.8 | 43,599,689 |
99 | Bank of Kentucky Financial Corp. Crestview Hills | 5,017 | 4,379 | 14.6 | 1,113,128 |
100 | Appalachian Bancshares Inc. Ellijay, Ga. | 5,013 | 4,868 | 3.0 | 802,782 |
101 | Tampa Banking Co. | 4,935 | 4,684 | 5.4 | 673,503 |
102 | Fidelity Bancshares N.C. Inc. Fuquay-Varina | 4,880 | 4,796 | 1.8 | 907,475 |
103 | Utrecht-America Holdings Inc. New York | 4,843 | 7,209 | -32.8 | 14,201,331 |
104 | Skagit State Bancorp Inc. Burlington, Wash. | 4,725 | 3,784 | 24.9 | 382,814 |
105 | Frontier Financial Corp. Everett, Wash. | 4,651 | 8,711 | -46.6 | 3,151,004 |
106 | National Americas Holdings LLC New York | 4,591 | 4,708 | -2.5 | 3,419,040 |
107 | Southern National Banks Inc. Fort Walton Beach, Fla. | 4,459 | 4,633 | -3.8 | 191,203 |
108 | EuroBancshares Inc. San Juan, Puerto Rico | 4,444 | 5,116 | -13.1 | 1,618,743 |
109 | German American Bancorp Inc. Jasper, Ind. | 4,439 | 4,219 | 5.2 | 895,554 |
110 | Neighbor Insurance Agency Inc. Marion, Iowa | 4,283 | 3,760 | 13.9 | 386,409 |
111 | Cascade Bancorp Bend, Ore. | 4,220 | 4,724 | -10.7 | 1,675,740 |
112 | Farmers and Merchants Investment Inc. Lincoln, Neb. | 4,173 | 4,447 | -6.2 | 2,100,008 |
113 | Mesaba Bancshares Inc. Grand Rapids, Minn. | 4,162 | 4,741 | -12.2 | 663,297 |
114 | Central Bancorp. Provo, Utah | 3,812 | 3,421 | 11.4 | 391,968 |
115 | First National Bank Group Inc. Edinburg, Texas | 3,643 | 3,942 | -7.6 | 2,722,266 |
116 | Cascade Financial Corp. Everett, Wash. | 3,591 | 3,265 | 10.0 | 1,227,517 |
117 | Univest Corp. of Pennsylvania Souderton | 3,574 | 2,900 | 23.2 | 1,452,567 |
118 | American Bancor Ltd. Dickinson, N.D. | 3,460 | 3,407 | 1.6 | 417,697 |
119 | Liberty Shares Inc. Hinesville, Ga. | 3,415 | 2,831 | 20.6 | 716,811 |
120 | Palos Bancshares Inc. Palos Heights, Ill. | 3,407 | 3,499 | -2.6 | 360,308 |
121 | Emprise Financial Corp. Wichita | 3,393 | 2,894 | 17.2 | 816,914 |
122 | ATBancorp Dubuque, Iowa | 3,390 | 3,037 | 11.6 | 755,636 |
123 | Southern Utah Bancorp. Cedar City | 3,371 | 3,367 | 0.1 | 449,280 |
124 | Hometown Community Bancorp Inc. Morton, Ill. | 3,356 | 2,561 | 31.0 | 1,492,356 |
125 | D.L. Evans Bancorp Burley, Idaho | 3,321 | 3,353 | -1.0 | 653,070 |
126 | Farmers and Merchants Bancorp Inc. Archbold, Ohio | 3,281 | 3,492 | -6.0 | 560,761 |
127 | Penseco Financial Services Corp. Scranton, Pa. | 3,272 | 3,189 | 2.6 | 597,564 |
128 | CNB Financial Corp. Clearfield, Pa. | 3,227 | 2,981 | 8.3 | 696,346 |
129 | Hanmi Financial Corp. Los Angeles | 2,967 | 3,394 | -12.6 | 2,977,504 |
130 | People's Utah Bancorp American Fork | 2,941 | 2,967 | -0.9 | 685,623 |
131 | Solvay Bank Corp. N.Y. | 2,895 | NA | NA | 368,569 |
132 | TCF Financial Corp. Wayzata, Minn. | 2,861 | 3,444 | -16.9 | 14,329,264 |
133 | First Paragould Bankshares Inc. Ark. | 2,857 | 2,670 | 7.0 | 492,667 |
134 | CNB Corp. Conway, S.C. | 2,838 | 2,754 | 3.1 | 586,947 |
135 | Washington Banking Co. Oak Harbor | 2,796 | 2,972 | -5.9 | 819,267 |
136 | Community Bancshares Inc. McArthur, Ohio | 2,728 | 3,078 | -11.4 | 496,220 |
137 | Wilson Bank Holding Co. Lebanon, Tenn. | 2,708 | 2,806 | -3.5 | 1,125,835 |
138 | Whitman Bancorp. Inc. Colfax, Wash. | 2,691 | 2,638 | 2.0 | 675,629 |
139 | Texas Independent Bancshares Inc. Texas City | 2,690 | 2,771 | -2.9 | 310,755 |
140 | United Bankers' Bancorp. Inc Bloomington, Minn. | 2,681 | NA | NA | 337,671 |
141 | Eastern Virginia Bankshares Inc. Tappahannock | 2,610 | 2,920 | -10.6 | 844,113 |
142 | First Guaranty Bancshares Inc. Hammond, La. | 2,557 | 2,212 | 15.6 | 595,152 |
143 | Southside Bancshares Inc. Tyler, Texas | 2,556 | 2,372 | 7.8 | 1,020,041 |
144 | 1867 Western Financial Corp. Stockton, Calif. | 2,501 | 2,745 | -8.9 | 1,233,083 |
145 | Home BancShares Inc. Conway, Ark. | 2,490 | 2,591 | -3.9 | 1,971,039 |
146 | Commonwealth Bancshares Inc. Louisville | 2,462 | 2,426 | 1.5 | 671,676 |
147 | Town Financial Corp. Hartford City, Ind. | 2,458 | 2,574 | -4.5 | 211,726 |
148 | Ambank Holdings Inc. Davenport, Iowa | 2,413 | 2,591 | -6.9 | 506,509 |
149 | Mountain National Bancshares Inc. Sevierville, Tenn. | 2,344 | 2,116 | 10.8 | 413,155 |
150 | Beach First National Bancshares Inc. Myrtle Beach, S.C. | 2,287 | 2,037 | 12.3 | 526,712 |
151 | ServisFirst Bancshares Inc. Birmingham, Ala. | 2,264 | 1,960 | 15.5 | 1,159,177 |
152 | Woodforest Financial Group Inc. The Woodlands, Texas | 2,248 | 3,866 | -41.9 | 1,883,213 |
153 | Chemung Financial Corp. Elmira, N.Y. | 2,137 | 2,327 | -8.2 | 605,399 |
154 | BTC Financial Corp. Des Moines | 2,136 | 2,323 | -8.0 | 1,982,120 |
155 | Omni Bancshares Inc. Metairie, La. | 2,120 | 2,399 | -11.6 | 565,005 |
156 | F&M Bank Corp. Timberville, Va. | 2,116 | 1,900 | 11.4 | 448,978 |
157 | Illinois National Bancorp Inc. Springfield, Ill. | 2,095 | 2,581 | -18.8 | 379,215 |
158 | StellarOne Corp. Charlottesville, Va. | 2,093 | 0 | NA | 2,268,662 |
159 | Mid Illinois Bancorp Inc. Ill. | 2,063 | 1,963 | 5.1 | 364,647 |
160 | First Volunteer Corp. Chattanooga, Tenn. | 2,046 | 2,057 | -0.5 | 488,661 |
161 | Trust No. 3 Under The Will of Charles Henderson Troy, Ala. | 2,042 | 1,933 | 5.6 | 535,626 |
162 | One American Corp. Vacherie, La. | 2,041 | 2,049 | -0.4 | 508,906 |
163 | WesBanco Inc. Wheeling, W.Va. | 2,028 | 2,397 | -15.4 | 3,512,584 |
164 | North American Bancshares Inc. Sherman, Texas | 2,017 | 2,232 | -9.6 | 1,359,989 |
165 | SouthCrest Financial Group Inc. Fayetteville, Ga. | 2,016 | 2,218 | -9.1 | 390,817 |
166 | Intermountain Community Bancorp Sandpoint, Idaho | 1,993 | 1,969 | 1.2 | 720,701 |
167 | Four Oaks Fincorp Inc. N.C. | 1,925 | 2,271 | -15.2 | 719,147 |
168 | Whitaker Bank Corp. of Kentucky Lexington | 1,925 | 1,962 | -1.9 | 1,181,407 |
169 | 473 Broadway Holding Corp. Saratoga Springs, N.Y. | 1,913 | 1,994 | -4.1 | 417,160 |
170 | Arthur Financial Corp. Union, S.C. | 1,911 | 1,939 | -1.4 | 542,832 |
171 | FMB Bancshares Inc. Lakeland, Ga. | 1,904 | NA | NA | 519,036 |
172 | Baylake Corp. Sturgeon Bay, Wis. | 1,857 | 1,611 | 15.3 | 675,634 |
173 | Bank of Southside Virginia Corp. Carson | 1,856 | NA | NA | 330,902 |
174 | Lone Star National Bancshares-Texas Inc. McAllen | 1,835 | 1,716 | 6.9 | 1,170,146 |
175 | Security National Corp. Omaha | 1,823 | 1,917 | -4.9 | 433,088 |
176 | Farmers and Merchants Bankshares Inc. Stuttgart, Ark. | 1,764 | NA | NA | 329,861 |
177 | NEB Corp. Fond Du Lac, Wis. | 1,762 | 1,691 | 4.2 | 977,074 |
178 | 1st Summit Bancorp of Johnstown Inc. Johnstown, Pa. | 1,754 | NA | NA | 335,780 |
179 | First National Security Co. Hot Springs, Ark. | 1,747 | 1,844 | -5.3 | 479,411 |
180 | Pacific Financial Corp. Aberdeen, Wash. | 1,733 | 1,700 | 1.9 | 493,436 |
181 | First Community Bancshares Inc. Batesville, Ark. | 1,681 | 1,244 | 35.1 | 477,030 |
182 | Diboll State Bancshares Inc. Texas | 1,667 | 1,524 | 9.4 | 485,598 |
183 | Bankfirst Capital Corp. Macon, Miss. | 1,660 | 1,648 | 0.7 | 526,954 |
184 | National Bank of Indianapolis Corp. | 1,655 | 1,594 | 3.8 | 881,808 |
185 | Highlands Bankshares Inc. Abingdon, Va. | 1,646 | 1,566 | 5.1 | 491,418 |
186 | First Bank Corp Fort Smith, Ark. | 1,640 | 1,600 | 2.5 | 1,062,262 |
187 | Bankmanagers Corp. Milwaukee | 1,612 | 1,940 | -16.9 | 680,448 |
188 | Eastwood Financial Corp. Rochester, Minn. | 1,588 | 1,424 | 11.5 | 349,052 |
189 | Plumas Bancorp Quincy, Calif. | 1,575 | 1,503 | 4.8 | 344,188 |
190 | Southwest Missouri Bancorp. Inc. Carthage | 1,553 | 1,707 | -9.0 | 413,343 |
191 | Tennessee State Bancshares Inc. Pigeon Forge | 1,536 | 1,521 | 1.0 | 561,344 |
192 | Ambank Co. Inc. Sioux Center, Iowa | 1,514 | 1,497 | 1.1 | 618,703 |
193 | Kentucky Bancshares Inc. Paris | 1,453 | 1,508 | -3.6 | 427,921 |
194 | Community Bank of South Florida Inc. Homestead | 1,438 | 1,465 | -1.8 | 422,804 |
195 | First Internet Bancorp Indianapolis | 1,434 | 1,646 | -12.9 | 337,746 |
196 | Westbrand Inc. Minot, N.D. | 1,365 | NA | NA | 314,433 |
197 | Platte Valley Financial Service Companies Inc. Scottsbluff, Neb. | 1,356 | 1,328 | 2.1 | 522,603 |
198 | Home State Bancorp Loveland, Colo. | 1,336 | NA | NA | 370,684 |
199 | First Trust Corp. New Orleans | 1,319 | 1,291 | 2.2 | 673,067 |
200 | MB Financial Inc. Chicago | 1,312 | 1,410 | -7.0 | 6,498,745 |
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 Feb. 11, 2010.
Source: SNL Financial, Charlottesville, Va.
© 2010 American Banker