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Bank Holding Companies with Largest Credit Card Loan Portfolios

August 12, 2008, 10:08 a.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, 2008. Dollars in thousands.
Published August 12, 2008
Related Table: Leaders in Card-Loan Concentration and Growth
Rank   Card loans Total loans
and leases
March 31 Year earlier Change
1 Citigroup Inc. New York $80,699,000 $68,930,000 17.1% $860,574,000
2 Bank of America Corp. Charlotte 75,910,782 65,919,794 15.2 904,657,989
3 JPMorgan Chase & Co. New York 66,582,000 71,805,000 -7.3 539,418,000
4 HSBC North America Holdings Inc. Mettawa, Ill. 48,581,813 46,939,047 3.5 282,564,539
5 Wells Fargo & Co. San Francisco 19,267,000 15,593,000 23.6 416,854,000
6 Capital One Financial Corp. McLean, Va. 13,608,612 15,481,560 -12.1 99,143,629
7 U.S. Bancorp Minneapolis 11,346,000 8,741,000 29.8 163,541,000
8 Barclays Group US Inc. Wilmington, Del. 6,150,657 4,207,111 46.2 31,023,761
9 Citizens Financial Group Inc. Providence, R.I. 2,222,847 2,355,251 -5.6 111,133,549
10 Wachovia Corp. Charlotte 2,151,000 1,485,000 44.8 495,404,000
11 Fifth Third Bancorp Cincinnati 1,666,766 1,093,270 52.5 83,457,935
12 National City Corp. Cleveland 1,664,978 887,772 87.5 120,403,645
13 Popular Inc. Hato Rey, Puerto Rico 1,130,000 1,029,000 9.8 27,931,000
14 BB&T Corp. Winston-Salem, N.C. 1,064,457 928,289 14.7 93,950,544
15 Commerce Bancshares Inc. Kansas City, Mo. 799,733 641,614 24.6 11,264,703
16 TD Commerce Bank Portland, Maine 593,332 441,514 34.4 45,499,961
17 United National Corp. Sioux Falls, S.D. 555,165 535,995 3.6 1,061,177
18 BBVA USA Bancshares Inc. The Woodlands, Tex. 486,320 485,650 0.1 35,058,647
19 SunTrust Banks Inc. Atlanta 362,419 413 87652.8 130,690,484
20 BancWest Corp. Honolulu 344,858 299,083 15.3 51,303,040
21 Synovus Financial Corp. Columbus, Ga. 297,099 273,464 8.6 27,301,377
22 CU Bank Shares Inc. Dallas 288,824 195,105 48.0 787,584
23 First Citizens BancShares Inc. Raleigh 277,650 267,374 3.8 11,029,937
24 Marshall & Ilsley Corp. Milwaukee 253,030 240,131 5.4 49,300,239
25 Santander BanCorp San Juan, Puerto Rico 247,498 205,449 20.5 7,087,186
26 PNC Financial Services Group Inc. Pittsburgh 195,700 171,729 14.0 73,340,171
27 UMB Financial Corp. Kansas City, Mo. 170,306 143,488 18.7 4,132,071
28 Simmons First National Corp. Pine Bluff, Ark. 158,701 133,511 18.9 1,849,873
29 First Horizon National Corp. Memphis 156,640 154,911 1.1 25,756,949
30 FirstMerit Corp. Akron 145,920 138,382 5.4 7,128,714
31 RBC Bancorp. Raleigh 142,565 113,840 25.2 22,279,351
32 Intrust Financial Corp. Wichita 124,559 123,370 1.0 2,532,576
33 Zions Bancorp. Salt Lake City 108,462 106,052 2.3 39,943,031
34 Arvest Bank Group Inc. Bentonville, Ark. 95,299 75,846 25.6 6,933,859
35 R and G Financial Corp. Hato Rey, Puerto Rico 91,340 88,261 3.5 5,910,004
36 BancorpSouth Inc. Tupelo, Miss. 88,609 83,747 5.8 9,395,668
37 Capitol Bancorp. Inc. Britton, S.D. 77,924 68,167 14.3 474,545
38 Independent Bankers Financial Corp. Irving, Tex. 73,395 61,014 20.3 742,304
39 Silverton Financial Services Inc. Atlanta 69,584 61,542 13.1 1,750,157
40 First Interstate BancSystem Inc. Billings, Mont. 67,749 58,504 15.8 4,381,353
41 Amalgamated Investments Co. Chicago 66,205 68,457 -3.3 420,385
42 Fulton Financial Corp. Lancaster, Pa. 63,312 56,309 12.4 11,483,797
43 FirstBank Holding Co. Lakewood, Colo. 56,722 49,078 15.6 3,492,695
44 Wilmington Trust Corp. Del. 53,604 63,382 -15.4 8,837,114
45 BBVAPR Holding Corp. San Juan, Puerto Rico 52,722 50,332 4.7 4,335,662
46 First Citizens Bancorp. Inc. Columbia, S.C. 50,419 41,820 20.6 4,258,792
47 Lauritzen Corp. Omaha 50,000 50,000 0.0 608,362
48 W Holding Co. Inc. Mayaguez, Puerto Rico 47,352 47,694 -0.7 9,432,480
49 Trustmark Corp. Jackson, Miss. 41,422 40,903 1.3 7,210,279
50 IberiaBankCorp. Lafayette, La. 29,014 47,411 -38.8 3,504,675
51 Whitney Holding Corp. New Orleans 28,236 24,318 16.1 7,738,569
52 Central Bancompany Inc. Jefferson City, Mo. 28,083 21,047 33.4 5,571,360
53 Park National Corp. Newark, Ohio 27,396 28,117 -2.6 4,253,363
54 First Financial Bancorp. Cincinnati 25,528 23,678 7.8 2,619,563
55 Doral GP Ltd. San Juan, Puerto Rico 22,175 NA NA 5,345,495
56 Rainier Pacific Financial Group Inc. Tacoma 20,757 20,689 0.3 655,624
57 City National Corp. Beverly Hills 19,725 17,476 12.9 11,754,865
58 Franklin Resources Inc. San Mateo, Calif. 18,432 18,990 -2.9 841,504
59 S&T Bancorp Inc. Indiana, Pa. 15,855 19,789 -19.9 2,850,866
60 Coppermark Bancshares Inc. Oklahoma City 14,470 15,289 -5.4 901,604
61 Union Bankshares Corp. Bowling Green, Va. 13,496 10,023 34.7 1,832,113
62 Banner Corp. Walla Walla, Wash. 12,879 4,319 198.2 3,839,993
63 First Financial Corp. Terre Haute, Ind. 12,753 13,104 -2.7 1,425,716
64 Western Alliance Bancorp. Las Vegas 12,344 2,474 398.9 3,722,632
65 Palmetto Bancshares Inc. Laurens, S.C. 12,005 37,471 -68.0 1,083,096
66 United Bankshares Inc. Charleston, W.Va. 11,368 11,281 0.8 5,807,263
67 W.T.B. Financial Corp. Spokane 11,023 9,397 17.3 2,939,796
68 West Suburban Bancorp Inc. Lombard, Ill. 10,427 9,593 8.7 1,249,472
69 Trinity Capital Corp. Los Alamos, N.M. 10,264 8,869 15.7 1,212,673
70 QCR Holdings Inc. Moline, Ill. 10,238 8,684 17.9 1,151,070
71 Valley National Bancorp Wayne, N.J. 9,338 8,498 9.9 8,676,064
72 Harris Financial Corp. Wilmington, Del. 8,777 0 NA 37,706,543
73 Frontier Financial Corp. Everett, Wash. 8,289 8,640 -4.1 3,716,950
74 First Security Bancorp Searcy, Ark. 8,229 7,846 4.9 1,404,054
75 Watford City Bancshares Inc. Watford City, N.D. 8,003 7,406 8.1 665,466
76 Commerce Bank and Trust Holding Co. Topeka, Kan. 7,816 5,778 35.3 788,601
77 S.B.C.P. Bancorp Inc. Cross Plains, Wis. 7,748 7,422 4.4 472,828
78 Bremer Financial Corp. St. Paul 7,694 7,453 3.2 5,356,527
79 American State Financial Corp. Lubbock, Tex. 7,572 7,302 3.7 891,062
80 Central Bancshares Inc. Lexington, Ky. 7,524 7,839 -4.0 1,469,118
81 International Bancshares Corp. Laredo, Tex. 7,344 6,957 5.6 5,601,431
82 Dickinson Financial Corp. II Kansas City 7,283 7,123 2.2 4,654,813
83 KeyCorp Cleveland 7,045 0 NA 78,117,428
84 Hills Bancorp. Hills, Iowa 7,007 7,315 -4.2 1,399,020
85 Utrecht-America Holdings Inc. New York 7,002 5,963 17.4 15,773,011
86 First Bancorp Troy, N.C. 7,000 6,079 15.2 1,938,859
87 Fishback Financial Corp. Brookings, S.D. 6,730 7,346 -8.4 1,110,719
88 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 6,705 4,640 44.5 3,281,058
89 Merchants Financial Group Inc. Winona, Minn. 6,574 5,186 26.8 629,016
90 Columbia Bancorp The Dalles, Ore. 6,402 6,130 4.4 901,200
91 Villages Bancorp. Inc. The Villages, Fla. 6,365 6,471 -1.6 460,251
92 Johnson Financial Group Inc. Racine, Wis. 6,356 5,065 25.5 3,961,890
93 National Bankshares Inc. Blacksburg, Va. 6,318 5,409 16.8 528,040
94 NewBridge Bancorp Greensboro, N.C. 6,144 6,297 -2.4 1,546,922
95 Comerica Inc. Dallas 5,727 9,695 -40.9 52,566,267
96 DCB Financial Corp. Lewis Center, Ohio 5,663 5,528 2.4 518,481
97 MidSouth Bancorp Inc. Lafayette, La. 5,540 3,897 42.2 569,745
98 Cashmere Valley Financial Corp. Cashmere, Wash. 5,257 5,048 4.1 539,815
99 EuroBancshares Inc. San Juan, Puerto Rico 5,242 4,973 5.4 1,835,031
100 Longview Financial Corp. Longview, Tex. 5,170 4,616 12.0 805,645
101 Sunflower Banks Inc. Salina, Kan. 5,161 4,057 27.2 934,017
102 Farmers and Merchants Bancorp Lodi, Calif. 5,024 5,311 -5.4 1,111,284
103 Appalachian Bancshares Inc. Ellijay, Ga. 4,893 4,870 0.5 851,964
104 Republic Bancorp Inc. Louisville 4,718 3,271 44.2 2,371,476
105 Great Western Bancorp. Inc. Omaha 4,637 3,979 16.5 2,594,366
106 Park Bancorp. Inc. Madison 4,524 3,811 18.7 612,519
107 Southern National Banks Inc. Fort Walton Beach, Fla. 4,514 4,182 7.9 207,910
108 Fidelity Bancshares Inc. Fuquay-Varina, N.C. 4,459 4,031 10.6 1,004,399
109 Tampa Banking Co. 4,448 3,888 14.4 617,893
110 Mesaba Bancshares Inc. Grand Rapids, Minn. 4,400 3,434 28.1 658,575
111 Cascade Bancorp Bend, Ore. 4,366 5,393 -19.0 2,038,145
112 Woodforest Financial Group Inc. The Woodlands, Tex. 4,341 0 NA 1,723,019
113 Farmers and Merchants Investment Inc. Lincoln, Neb. 3,972 3,702 7.3 1,335,321
114 AmericanWest Bancorp. Spokane 3,848 0 NA 1,773,851
115 Bank of Kentucky Financial Corp. Crestview Hills 3,822 3,129 22.1 962,949
116 Parish National Corp. Covington, La. 3,791 3,565 6.3 580,466
117 German American Bancorp Inc. Jasper, Ind. 3,737 3,577 4.5 865,202
118 TCF Financial Corp. Wayzata, Minn. 3,658 3,594 1.8 12,826,194
119 Neighbor Insurance Agency Inc. Marion, Iowa 3,582 3,488 2.7 364,323
120 Pinnacle Bancorp Inc. Central City, Neb. 3,539 5,835 -39.3 3,501,098
121 Hanmi Financial Corp. Los Angeles 3,504 3,418 2.5 3,304,038
122 Farmers and Merchants Bancorp Inc. Archbold, Ohio 3,435 3,079 11.6 536,772
123 Palos Bancshares Inc. Palos Heights, Ill. 3,357 3,469 -3.2 365,341
124 Skagit State Bancorp Inc. Burlington, Wash. 3,270 3,237 1.0 364,821
125 Central Bancorp. Provo, Utah 3,254 3,113 4.5 434,211
126 Community Bancshares Inc. McArthur, Ohio 3,235 3,167 2.1 462,304
127 Cascade Financial Corp. Everett, Wash. 3,185 3,277 -2.8 1,149,368
128 Southern Utah Bancorp. Cedar City, Utah 3,179 2,978 6.7 430,652
129 Penseco Financial Services Corp. Scranton, Pa. 3,113 3,108 0.2 408,975
130 D. L. Evans Bancorp Burley, Idaho 3,091 2,947 4.9 599,823
131 American Bancor Ltd. Dickinson, N.D. 3,041 3,097 -1.8 358,373
132 Home Bancshares Inc. Conway, Ark. 2,989 1,764 69.4 1,866,969
133 Washington Banking Co. Oak Harbor, Wash. 2,986 2,727 9.5 815,446
134 First National Bank Group Inc. Edinburg, Tex. 2,941 9 32577.8 2,962,528
135 CNB Financial Corp. Clearfield, Pa. 2,922 2,837 3.0 617,726
136 Eastern Virginia Bankshares Inc. Tappahannock, Va. 2,855 2,962 -3.6 766,626
137 CNB Corp. Conway, S.C. 2,740 2,487 10.2 583,758
138 ATBancorp Dubuque, Iowa 2,730 2,406 13.5 764,662
139 Univest Corp. of Pennsylvania Souderton 2,677 2,084 28.5 1,357,887
140 Wilson Bank Holding Co. Lebanon, Tenn. 2,670 2,566 4.1 1,034,056
141 Emprise Financial Corp. Wichita 2,628 2,486 5.7 764,026
142 1867 Western Financial Corp. Stockton, Calif. 2,625 2,585 1.5 1,193,144
143 First Paragould Bankshares Inc. Paragould, Ark. 2,572 2,513 2.3 414,582
144 Liberty Shares Inc. Hinesville, Ga. 2,545 1,654 53.9 449,898
145 People’s Utah Bancorp American Fork, Utah 2,519 2,148 17.3 725,275
146 Whitman Bancorp. Inc. Colfax, Wash. 2,507 2,020 24.1 536,926
147 BTC Financial Corp. Des Moines 2,501 2,221 12.6 1,804,715
148 Town Financial Corp. Hartford City, Ind. 2,483 2,539 -2.2 198,745
149 Horizon Financial Corp. Bellingham, Wash. 2,404 2,365 1.6 1,213,236
150 Texas Independent Bancshares Inc. Texas City 2,403 2,093 14.8 262,944


Note: Top-tier bank holding companies only, based on Y9C filings with the Fed.
Source:

SNL Financial
, Charlottesville, Va.
© 2008 American Banker

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