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Bank Holding Companies with Largest Credit Card Loan Portfolios

August 20, 2010, 2:58 p.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 PortfoliosOn March 31, 2010. Dollars in thousands.
Published August 20, 2010
Rank   Credit card loans Total loans
and leases
March 31 Year earlier Change
1 Citigroup Inc. New York $162,971,000 $66,839,000 143.8% $751,017,000
2 Bank of America Corp. Charlotte 149,555,218 67,959,745 120.1 1,024,966,633
3 JPMorgan Chase & Co. New York 142,678,000 80,500,000 77.2 731,436,000
4 American Express Co. New York 57,595,373 36,747,326 56.7 90,742,532
5 Capital One Financial Corp. McLean, Va. 52,371,591 17,303,678 202.7 130,818,581
6 Discover Financial Services Riverwoods, Ill. 44,942,454 NA NA 49,807,053
7 HSBC North America Holdings Inc. New York 35,432,392 43,841,058 -19.2 157,294,415
8 Wells Fargo & Co. San Francisco 22,716,000 23,150,000 -1.9 821,307,000
9 U.S. Bancorp Minneapolis 16,227,000 13,726,000 18.2 191,140,000
10 Barclays Group US Inc. Wilmington, Del. 10,030,000 10,359,864 -3.2 21,946,000
11 PNC Financial Services Group Inc. Pittsburgh 3,582,649 1,749,952 104.7 159,999,293
12 Citizens Financial Group Inc. Providence, R.I. 2,056,573 2,270,636 -9.4 93,681,396
13 Fifth Third Bancorp Cincinnati 1,852,707 1,797,513 3.1 79,030,078
14 BB&T Corp. Winston-Salem, N.C. 1,655,461 1,278,233 29.5 104,400,506
15 Popular Inc. Hato Rey, Puerto Rico 1,123,000 1,131,000 -0.7 23,184,000
16 Commerce Bancshares Inc. Kansas City, Mo. 761,066 726,675 4.7 10,376,028
17 TD Bank US Holding Co. Portland, Maine 684,052 616,085 11.0 53,906,251
18 United National Corp. Sioux Falls, S.D. 605,973 554,728 9.2 1,211,426
19 SunTrust Banks Inc. Atlanta 515,099 482,969 6.7 117,676,438
20 BBVA USA Bancshares Inc. Houston 489,637 458,848 6.7 41,616,114
21 BancWest Corp. San Francisco 395,001 375,533 5.2 51,703,644
22 First Citizens BancShares Inc. Raleigh 306,112 281,600 8.7 14,301,832
23 Synovus Financial Corp. Columbus, Ga. 284,781 285,099 -0.1 24,608,230
24 Harris Financial Corp. Wilmington, Del. 278,533 1,370 20,230.9 29,433,217
25 Marshall & Ilsley Corp. Milwaukee 276,188 264,173 4.5 42,648,807
26 UMB Financial Corp. Kansas City, Mo. 235,179 192,470 22.2 4,319,671
27 Santander BanCorp Guaynabo, Puerto Rico 232,730 255,488 -8.9 5,383,548
28 RBC Bancorp. USA Raleigh 186,603 163,621 14.0 19,515,115
29 Simmons First National Corp. Pine Bluff, Ark. 177,959 158,503 12.3 1,856,890
30 First Horizon National Corp. Memphis 147,305 147,365 0.0 17,990,682
31 FirstMerit Corp. Akron 145,192 141,857 2.4 7,376,264
32 Arvest Bank Group Inc. Bentonville, Ark. 133,870 109,301 22.5 7,944,543
33 Intrust Financial Corp. Wichita 122,941 119,029 3.3 2,368,874
34 Zions Bancorp. Salt Lake City 119,498 107,320 11.3 39,259,070
35 BancorpSouth Inc. Tupelo, Miss. 88,067 87,100 1.1 9,798,588
36 Independent Bankers Financial Corp. Irving, Texas 74,461 69,617 7.0 790,250
37 FirstBank Holding Co. Lakewood, Colo. 70,935 61,955 14.5 4,348,515
38 Amalgamated Investments Co. Chicago 63,206 62,473 1.2 413,938
39 Armed Forces Benefit Association Alexandria, Va. 62,921 NA NA 134,790
40 Capitol Bancorp. Inc. Britton, S.D. 62,277 76,291 -18.4 466,673
41 BBVA PR Holding Corp. San Juan, Puerto Rico 57,977 64,293 -9.8 3,761,915
42 First Interstate BancSystem Inc. Billings, Mont. 55,839 50,446 10.7 4,478,684
43 Wilmington Trust Corp. Del. 55,818 55,123 1.3 8,694,613
44 First Citizens Bancorp. Inc. Columbia, S.C. 53,785 51,404 4.6 5,343,575
45 Western Alliance Bancorp. Las Vegas 47,999 35,788 34.1 4,059,117
46 Trustmark Corp. Jackson, Miss. 40,326 39,917 1.0 6,347,560
47 Iberiabank Corp. Lafayette, La. 38,857 38,259 1.6 5,813,821
48 Whitney Holding Corp. New Orleans 38,059 33,118 14.9 8,096,440
49 Central Bancompany Inc. Jefferson City, Mo. 36,006 32,812 9.7 5,742,619
50 First Financial Bancorp. Cincinnati 26,630 26,191 1.7 4,647,003
51 City National Corp. Los Angeles 24,569 20,399 20.4 13,492,584
52 Doral GP Ltd. San Juan, Puerto Rico 21,596 25,327 -14.7 5,699,105
53 Hopkins Financial Corp. Mitchell, S.D. 20,545 27,120 -24.2 398,691
54 S&T Bancorp Inc. Indiana, Pa. 17,111 15,974 7.1 3,398,403
55 Franklin Resources Inc. San Mateo, Calif. 15,920 16,390 -2.9 457,273
56 W.T.B. Financial Corp. Spokane 15,720 13,090 20.1 2,889,246
57 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 13,839 9,248 49.6 3,235,267
58 Union First Market Bankshares Corp. Richmond, Va. 13,615 15,231 -10.6 2,900,799
59 Palmetto Bancshares Inc. Greenville, S.C. 12,833 11,841 8.4 1,011,368
60 Coppermark Bancshares Inc. Oklahoma City 11,991 12,832 -6.6 952,509
61 Hancock Holding Co. Gulfport, Miss. 11,803 0 NA 5,033,900
62 United Bankshares Inc. Charleston, W.Va. 11,365 11,009 3.2 5,603,716
63 QCR Holdings Inc. Moline, Ill. 11,145 10,895 2.3 1,238,554
64 Banner Corp. Walla Walla, Wash. 10,736 13,225 -18.8 3,688,857
65 Trinity Capital Corp. Los Alamos, N.M. 10,422 9,810 6.2 1,229,413
66 First Security Bancorp Searcy, Ark. 9,992 9,116 9.6 1,589,743
67 Valley National Bancorp Wayne, N.J. 9,526 9,531 -0.1 9,588,193
68 West Suburban Bancorp Inc. Lombard, Ill. 9,147 9,696 -5.7 1,174,632
69 CU Bank Shares Inc. Dallas 9,097 286,878 -96.8 344,971
70 Watford City Bancshares Inc. N.D. 8,908 7,666 16.2 705,390
71 Merchants Financial Group Inc. Winona, Minn. 8,815 7,408 19.0 692,229
72 Pinnacle Bancorp Inc. Central City, Neb. 8,330 7,829 6.4 3,825,253
73 Hills Bancorp. Iowa 8,233 7,058 16.6 1,539,546
74 First Bancorp Troy, N.C. 8,111 7,331 10.6 2,608,556
75 Republic Bancorp Inc. Louisville 7,648 6,214 23.1 2,278,989
76 S.B.C.P. Bancorp Inc. Cross Plains, Wis. 7,581 7,403 2.4 566,900
77 American State Financial Corp. Lubbock 7,565 7,255 4.3 1,049,801
78 Dickinson Financial Corp. II Kansas City, Mo. 7,358 7,390 -0.4 2,920,315
79 Johnson Financial Group Inc. Racine, Wis. 7,286 6,484 12.4 4,400,798
80 NewBridge Bancorp Greensboro, N.C. 7,181 6,335 13.4 1,434,443
81 Bremer Financial Corp. St. Paul 7,179 7,113 0.9 5,455,524
82 Sunflower Financial Inc. Salina, Kan. 7,008 5,623 24.6 944,480
83 Central Bancshares Inc. Lexington, Ky. 7,006 6,997 0.1 1,729,726
84 Fishback Financial Corp. Brookings, S.D. 6,795 6,322 7.5 1,222,918
85 National Bankshares Inc. Blacksburg, Va. 6,361 6,011 5.8 589,432
86 Villages Bancorp. Inc. The Villages, Fla. 6,180 5,717 8.1 420,641
87 International Bancshares Corp. Laredo, Texas 6,142 6,455 -4.8 5,567,985
88 Commerce Bank and Trust Holding Co. Topeka, Kan. 6,031 5,790 4.2 793,187
89 Park Bancorp. Inc. Madison, Wis. 5,989 4,927 21.6 724,520
90 DCB Financial Corp Lewis Center, Ohio 5,948 6,357 -6.4 483,040
91 Cashmere Valley Financial Corp. Cashmere, Wash. 5,832 5,063 15.2 518,558
92 Longview Financial Corp. Texas 5,824 5,129 13.6 973,428
93 Comerica Inc. Dallas 5,782 5,807 -0.4 40,874,314
94 Bank of Kentucky Financial Corp. Crestview Hills 5,227 4,421 18.2 1,144,681
95 Tampa Banking Co. 5,213 4,552 14.5 646,850
96 Skagit State Bancorp Inc. Burlington, Wash. 5,198 4,017 29.4 390,118
97 Community and Southern Holdings Inc. Carrollton, Ga. 5,059 NA NA 895,115
98 MidSouth Bancorp Inc. Lafayette, La. 5,049 6,205 -18.6 576,250
99 Fidelity Bancshares N.C. Inc. Fuquay-Varina 5,002 4,634 7.9 862,973
100 National Americas Holdings LLC New York 4,857 4,082 19.0 3,583,876
101 Utrecht-America Holdings Inc. New York 4,804 4,027 19.3 14,062,527
102 German American Bancorp Inc. Jasper, Ind. 4,749 3,909 21.5 871,288
103 Farmers and Merchants Investment Inc. Lincoln, Neb. 4,537 3,859 17.6 2,001,374
104 Neighbor Insurance Agency Inc. Marion, Iowa 4,383 3,610 21.4 390,104
105 Mesaba Bancshares Inc. Grand Rapids, Minn. 4,246 4,698 -9.6 658,370
106 Southern National Banks Inc. Fort Walton Beach, Fla. 4,217 4,265 -1.1 177,295
107 Cascade Bancorp Bend, Ore. 4,005 4,245 -5.7 1,465,629
108 Univest Corp. of Pennsylvania Souderton 3,857 2,974 29.7 1,428,970
109 Cascade Financial Corp. Everett, Wash. 3,781 3,161 19.6 1,152,106
110 American Bancor Ltd. Dickinson, N.D. 3,666 3,007 21.9 431,753
111 Central Bancorp. Provo, Utah 3,641 3,379 7.8 380,699
112 ATBancorp Dubuque, Iowa 3,632 2,785 30.4 760,224
113 Emprise Financial Corp. Wichita 3,595 2,987 20.4 780,055
114 CNB Financial Corp. Clearfield, Pa. 3,534 2,924 20.9 714,703
115 Palos Bancshares Inc. Palos Heights, Ill. 3,489 3,221 8.3 336,645
116 D.L. Evans Bancorp Burley, Idaho 3,454 3,202 7.9 622,732
117 TCF Financial Corp. Wayzata, Minn. 3,413 2,687 27.0 14,706,423
118 Liberty Shares Inc. Hinesville, Ga. 3,400 3,046 11.6 706,320
119 Southern Utah Bancorp. Cedar City, Utah 3,312 3,253 1.8 434,412
120 First National Bank Group Inc. Edinburg, Texas 3,284 3,692 -11.1 2,663,151
121 Penseco Financial Services Corp. Scranton, Pa. 3,245 3,168 2.4 604,815
122 Farmers and Merchants Bancorp Inc. Archbold, Ohio 3,118 2,979 4.7 556,289
123 ServisFirst Bancshares Inc. Birmingham, Ala. 3,030 2,185 38.7 1,240,025
124 Solvay Bank Corp. N.Y. 2,974 2,791 6.6 369,090
125 Washington Banking Co. Oak Harbor, Wash. 2,949 2,899 1.7 824,914
126 CNB Corp. Conway, S.C. 2,944 2,771 6.2 567,702
127 Yadkin Valley Financial Corp. Elkin, N.C. 2,944 5,149 -42.8 1,680,340
128 People's Utah Bancorp American Fork 2,938 2,647 11.0 619,505
129 Texas Independent Bancshares Inc. Texas City 2,914 2,464 18.3 314,094
130 First Paragould Bankshares Inc. Ark. 2,822 2,594 8.8 479,175
131 Community Bancshares Inc. McArthur, Ohio 2,810 2,798 0.4 482,095
132 First Guaranty Bancshares Inc. Hammond, La. 2,810 2,195 28.0 602,901
133 United Bankers' Bancorp. Inc Bloomington, Minn. 2,794 1,863 50.0 321,150
134 Whitman Bancorp. Inc. Colfax, Wash. 2,691 2,615 2.9 600,088
135 Hanmi Financial Corp. Los Angeles 2,685 3,027 -11.3 2,682,891
136 Wilson Bank Holding Co. Lebanon, Tenn. 2,633 2,591 1.6 1,111,012
137 Eastern Virginia Bankshares Inc. Tappahannock 2,593 2,788 -7.0 859,102
138 1867 Western Financial Corp. Stockton, Calif. 2,496 2,621 -4.8 1,155,369
139 F&M Bank Corp. Timberville, Va. 2,489 1,816 37.1 462,903
140 Mountain National Bancshares Inc. Sevierville, Tenn. 2,415 2,216 9.0 404,025
141 Town Financial Corp. Hartford City, Ind. 2,415 2,423 -0.3 203,590
142 Somerset Trust Holding Co. Pa. 2,406 NA NA 339,401
143 Commonwealth Bancshares Inc. Louisville 2,313 2,352 -1.7 652,245
144 BTC Financial Corp. Des Moines 2,290 1,810 26.5 2,008,826
145 Hometown Community Bancorp Inc. Morton, Ill. 2,240 2,862 -21.7 1,518,681
146 Omni Bancshares Inc. Metairie, La. 2,171 2,029 7.0 552,881
147 Trust No. 3 Under The Will of Charles Henderson Troy, Ala. 2,160 1,924 12.3 531,104
148 First Volunteer Corp. Chattanooga, Tenn. 2,145 1,760 21.9 491,833
149 One American Corp. Vacherie, La. 2,095 1,930 8.5 502,858
150 Ambank Holdings Inc. Davenport, Iowa 2,079 2,435 -14.6 473,384
151 Heartland BancCorp Gahanna, Ohio 2,053 NA NA 396,488
152 SouthCrest Financial Group Inc. Fayetteville, Ga. 2,046 1,989 2.9 416,384
153 North American Bancshares Inc. Sherman, Texas 2,037 2,026 0.5 1,351,325
154 Mid Illinois Bancorp Inc. Peoria 2,027 1,792 13.1 361,858
155 FMB Bancshares Inc. Lakeland, Ga. 2,007 1,781 12.7 493,814
156 Illinois National Bancorp Inc. Springfield 2,007 2,185 -8.1 353,448
157 Chemung Financial Corp. Elmira, N.Y. 2,001 2,136 -6.3 586,534
158 Whitaker Bank Corp. of Kentucky Lexington 1,981 1,708 16.0 1,161,053
159 Four Oaks Fincorp Inc. N.C. 1,979 1,846 7.2 722,468
160 1st Summit Bancorp of Johnstown Inc. Pa. 1,964 1,644 19.5 345,678
161 Bank of Southside Virginia Corp. Carson 1,950 1,796 8.6 316,468
162 Intermountain Community Bancorp Sandpoint, Idaho 1,937 1,857 4.3 646,753
163 Southside Bancshares Inc. Tyler, Texas 1,897 2,199 -13.7 1,019,480
164 473 Broadway Holding Corp. Saratoga Springs, N.Y. 1,870 1,763 6.1 428,256
165 First Community Bancshares Inc. Batesville, Ark. 1,851 1,413 31.0 514,780
166 Arthur Financial Corp. Union, S.C. 1,844 1,797 2.6 526,276
167 Pacific Financial Corp. Aberdeen, Wash. 1,823 1,466 24.4 493,555
168 National Bank of Indianapolis Corp. 1,802 1,656 8.8 869,148
169 Farmers and Merchants Bankshares Inc. Stuttgart, Ark. 1,801 NA NA 307,650
170 Baylake Corp. Sturgeon Bay, Wis. 1,796 1,697 5.8 643,738
171 Woodforest Financial Group Inc. The Woodlands, Texas 1,787 2,681 -33.3 1,755,748
172 First Bank Corp Fort Smith, Ark. 1,772 1,581 12.1 1,067,191
173 Ohio Valley Banc Corp. Gallipolis, Ohio 1,708 937 82.3 651,780
174 NEB Corp. Fond Du Lac, Wis. 1,705 1,478 15.4 938,670
175 Lone Star National Bancshares-Texas Inc. McAllen 1,699 1,670 1.7 1,188,816
176 Eastwood Financial Corp. Rochester, Minn. 1,685 1,499 12.4 350,550
177 First National Security Co. Hot Springs, Ark. 1,680 1,753 -4.2 639,581
178 Bankfirst Capital Corp. Macon, Miss. 1,653 1,526 8.3 497,576
179 Diboll State Bancshares Inc. Texas 1,624 1,473 10.3 476,124
180 United Bancorp. of Alabama Inc. Atmore 1,586 NA NA 281,689
181 Highlands Bankshares Inc. Abingdon, Va. 1,578 1,465 7.7 494,144
182 Plumas Bancorp Quincy, Calif. 1,572 1,478 6.4 326,627
183 Ambank Co. Inc. Sioux Center, Iowa 1,557 1,321 17.9 623,046
184 Tennessee State Bancshares Inc. Pigeon Forge 1,553 1,497 3.7 547,490
185 Bankmanagers Corp. Milwaukee 1,539 1,483 3.8 653,097
186 First Trust Corp. New Orleans 1,512 1,188 27.3 648,643
187 Mercantile Bank Corp. Grand Rapids 1,510 526 187.1 1,497,624
188 Southwest Missouri Bancorp. Inc. Carthage 1,491 1,567 -4.9 411,692
189 Community Bank of South Florida Inc. Homestead 1,448 1,359 6.5 428,388
190 Kentucky Bancshares Inc. Paris 1,447 1,476 -2.0 423,169
191 Ironhorse Financial Group Inc. Muskogee, Okla. 1,437 1,115 28.9 617,850
192 Westbrand Inc. Minot, N.D. 1,387 1,201 15.5 315,411
193 Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb. 1,351 1,267 6.6 503,817
194 First Internet Bancorp Indianapolis 1,349 1,447 -6.8 320,499
195 Columbia Banking System Inc. Tacoma 1,319 0 NA 2,574,940
196 Summit Financial Group Inc. Moorefield, W.Va. 1,316 1,059 24.3 1,130,777
197 Home State Bancorp Loveland, Colo. 1,292 1,189 8.7 359,091
198 American Bancorp. Inc. Sapulpa, Okla. 1,286 1,121 14.7 320,136
199 Security National Corp. Omaha 1,280 1,693 -24.4 428,661
200 CNB Bancshares Inc. Sevierville, Tenn. 1,255 1,115 12.6 590,288


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 Aug. 13, 2010.
Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker