Bank Holding Companies with the Largest Credit Card Loan Portfolios
June 08, 2010, 5:19 p.m. EDT 1 Min Read
View Table
Printer Friendly Version
Bank Holding Companies with the Largest Credit Card Loan Portfolios
Bank Holding Companies with Largest Credit Card Loan PortfoliosOn Dec. 31, 2009. Dollars in thousands. | |||||
---|---|---|---|---|---|
Rank | Credit card loans | Total loans and leases | |||
Dec. 31 | Year earlier | Change | |||
1 | Bank of America Corp. Charlotte | $71,108,309 | $81,273,997 | -12.5% | $960,866,925 |
2 | JPMorgan Chase & Co. New York | 68,133,000 | 94,051,000 | -27.6 | 650,815,000 |
3 | Citigroup Inc. New York | 65,991,000 | 79,722,000 | -17.2 | 619,634,000 |
4 | Discover Financial Services Riverwoods, Ill. | 48,232,468 | NA | NA | 52,367,683 |
5 | HSBC North America Holdings Inc. New York | 40,642,579 | 47,894,489 | -15.1 | 204,640,729 |
6 | American Express Co. New York | 32,772,187 | NA | NA | 66,018,845 |
7 | Wells Fargo & Co. San Francisco | 24,228,000 | 23,960,000 | 1.1 | 827,597,000 |
8 | U.S. Bancorp Minneapolis | 16,819,000 | 13,520,000 | 24.4 | 199,527,000 |
9 | Capital One Financial Corp. McLean, Va. | 14,437,122 | 19,828,039 | -27.2 | 91,412,435 |
10 | Barclays Group US Inc. Wilmington, Del. | 10,993,313 | 10,844,375 | 1.4 | 19,170,519 |
11 | Citizens Financial Group Inc. Providence, R.I. | 2,202,343 | 2,396,488 | -8.1 | 96,074,607 |
12 | PNC Financial Services Group Inc. Pittsburgh | 2,140,360 | 1,805,521 | 18.5 | 160,139,214 |
13 | Fifth Third Bancorp Cincinnati | 1,969,335 | 1,791,399 | 9.9 | 78,845,858 |
14 | BB&T Corp. Winston-Salem, N.C. | 1,691,322 | 1,255,816 | 34.7 | 106,207,386 |
15 | Popular Inc. Hato Rey, Puerto Rico | 1,137,000 | 1,149,000 | -1.0 | 23,804,000 |
16 | Commerce Bancshares Inc. Kansas City, Mo. | 800,022 | 781,192 | 2.4 | 10,490,798 |
17 | TD Bank US Holding Co. Portland, Maine | 697,944 | 641,494 | 8.8 | 53,413,536 |
18 | United National Corp. Sioux Falls, S.D. | 658,035 | 599,013 | 9.9 | 1,265,240 |
19 | SunTrust Banks Inc. Atlanta | 575,867 | 516,221 | 11.6 | 118,344,667 |
20 | BBVA USA Bancshares Inc. Houston | 487,301 | 472,312 | 3.2 | 42,777,077 |
21 | BancWest Corp. San Francisco | 410,459 | 388,927 | 5.5 | 52,491,121 |
22 | First Citizens BancShares Inc. Raleigh | 313,044 | 290,504 | 7.8 | 12,870,900 |
23 | Synovus Financial Corp. Columbus, Ga. | 294,125 | 295,056 | -0.3 | 25,557,940 |
24 | Marshall & Ilsley Corp. Milwaukee | 292,810 | 280,559 | 4.4 | 44,217,626 |
25 | Harris Financial Corp. Wilmington, Del. | 280,479 | 2,060 | 13,515.5 | 30,859,187 |
26 | Santander BanCorp Guaynabo, Puerto Rico | 236,966 | 261,646 | -9.4 | 5,470,403 |
27 | UMB Financial Corp. Kansas City, Mo. | 231,254 | 194,965 | 18.6 | 4,332,228 |
28 | RBC Bancorp. USA Raleigh | 192,791 | 164,080 | 17.5 | 20,136,525 |
29 | Simmons First National Corp. Pine Bluff, Ark. | 189,154 | 169,615 | 11.5 | 1,883,386 |
30 | First Horizon National Corp. Memphis | 159,790 | 159,627 | 0.1 | 18,577,107 |
31 | FirstMerit Corp. Akron | 153,681 | 149,903 | 2.5 | 6,940,475 |
32 | Intrust Financial Corp. Wichita | 131,235 | 128,703 | 2.0 | 2,433,045 |
33 | Arvest Bank Group Inc. Bentonville, Ark. | 130,524 | 106,644 | 22.4 | 7,972,770 |
34 | Zions Bancorp. Salt Lake City | 126,035 | 119,740 | 5.3 | 40,469,024 |
35 | BancorpSouth Inc. Tupelo, Miss. | 95,254 | 93,761 | 1.6 | 9,857,446 |
36 | Independent Bankers Financial Corp. Irving, Texas | 78,579 | 75,190 | 4.5 | 839,343 |
37 | FirstBank Holding Co. Lakewood, Colo. | 73,949 | 65,442 | 13.0 | 4,324,193 |
38 | Capitol Bancorp. Inc. Britton, S.D. | 71,918 | 82,083 | -12.4 | 486,713 |
39 | Amalgamated Investments Co. Chicago | 67,354 | 66,891 | 0.7 | 420,944 |
40 | Armed Forces Benefit Association Alexandria, Va. | 66,455 | NA | NA | 140,317 |
41 | First Interstate BancSystem Inc. Billings, Mont. | 59,113 | 72,223 | -18.2 | 4,525,689 |
42 | Wilmington Trust Corp. Del. | 58,468 | 60,005 | -2.6 | 9,207,878 |
43 | BBVA PR Holding Corp. San Juan, Puerto Rico | 58,295 | 63,306 | -7.9 | 3,872,121 |
44 | First Citizens Bancorp. Inc. Columbia, S.C. | 55,145 | 53,796 | 2.5 | 5,578,049 |
45 | Western Alliance Bancorp. Las Vegas | 50,232 | 33,807 | 48.6 | 4,079,638 |
46 | Lauritzen Corp. Omaha | 50,000 | 50,000 | 0.0 | 656,890 |
47 | Trustmark Corp. Jackson, Miss. | 43,476 | 42,927 | 1.3 | 6,546,022 |
48 | Iberiabank Corp. Lafayette, La. | 42,157 | 38,014 | 10.9 | 5,851,659 |
49 | Whitney Holding Corp. New Orleans | 38,320 | 36,328 | 5.5 | 8,437,188 |
50 | Central Bancompany Inc. Jefferson City, Mo. | 37,199 | 34,347 | 8.3 | 5,806,526 |
51 | First Financial Bancorp. Cincinnati | 30,810 | 27,538 | 11.9 | 4,831,091 |
52 | Hopkins Financial Corp. Mitchell, S.D. | 24,676 | NA | NA | 437,493 |
53 | City National Corp. Los Angeles | 24,160 | 21,353 | 13.1 | 13,998,729 |
54 | Doral GP Ltd. San Juan, Puerto Rico | 22,725 | 25,914 | -12.3 | 5,689,744 |
55 | S&T Bancorp Inc. Indiana, Pa. | 18,324 | 17,445 | 5.0 | 3,404,407 |
56 | Franklin Resources Inc. San Mateo, Calif. | 17,810 | 18,632 | -4.4 | 440,301 |
57 | Union First Market Bankshares Corp. Richmond, Va. | 17,743 | 15,723 | 12.8 | 1,928,504 |
58 | Banner Corp. Walla Walla, Wash. | 16,440 | 13,129 | 25.2 | 3,790,121 |
59 | W.T.B. Financial Corp. Spokane | 15,696 | 13,622 | 15.2 | 3,006,545 |
60 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 14,324 | 9,693 | 47.8 | 3,324,497 |
61 | Palmetto Bancshares Inc. Greenville, S.C. | 13,214 | 12,416 | 6.4 | 1,044,196 |
62 | Coppermark Bancshares Inc. Oklahoma City | 12,870 | 13,779 | -6.6 | 945,928 |
63 | Trinity Capital Corp. Los Alamos, N.M. | 12,829 | 10,668 | 20.3 | 1,249,032 |
64 | United Bankshares Inc. Charleston, W.Va. | 12,230 | 12,126 | 0.9 | 5,742,093 |
65 | QCR Holdings Inc. Moline, Ill. | 11,715 | 10,930 | 7.2 | 1,244,320 |
66 | CU Bank Shares Inc. Dallas | 10,434 | 306,506 | -96.6 | 354,405 |
67 | Valley National Bancorp Wayne, N.J. | 10,025 | 9,916 | 1.1 | 9,395,563 |
68 | First Security Bancorp Searcy, Ark. | 10,004 | 9,788 | 2.2 | 1,559,524 |
69 | West Suburban Bancorp Inc. Lombard, Ill. | 9,874 | 10,484 | -5.8 | 1,193,601 |
70 | Pinnacle Bancorp Inc. Central City, Neb. | 9,125 | 8,598 | 6.1 | 3,889,092 |
71 | Hancock Holding Co. Gulfport, Miss. | 8,899 | 71 | 12,433.8 | 5,150,287 |
72 | Watford City Bancshares Inc. N.D. | 8,859 | 8,264 | 7.2 | 712,095 |
73 | Merchants Financial Group Inc. Winona, Minn. | 8,727 | 7,421 | 17.6 | 715,180 |
74 | Hills Bancorp. Iowa | 8,604 | 7,780 | 10.6 | 1,541,117 |
75 | First Bancorp Troy, N.C. | 8,370 | 7,561 | 10.7 | 2,657,609 |
76 | Republic Bancorp Inc. Louisville | $8,066 | $6,682 | 20.7 | $2,273,677 |
77 | S.B.C.P. Bancorp Inc. Cross Plains, Wis. | 7,907 | 8,191 | -3.5 | 564,749 |
78 | Dickinson Financial Corp. II Kansas City, Mo. | 7,808 | 7,680 | 1.7 | 3,202,868 |
79 | MidSouth Bancorp Inc. Lafayette, La. | 7,623 | 6,582 | 15.8 | 585,042 |
80 | American State Financial Corp. Lubbock | 7,586 | 7,418 | 2.3 | 1,060,580 |
81 | NewBridge Bancorp Greensboro, N.C. | 7,416 | 6,703 | 10.6 | 1,463,094 |
82 | Central Bancshares Inc. Lexington, Ky. | 7,415 | 7,755 | -4.4 | 1,737,764 |
83 | Bremer Financial Corp. St. Paul | 7,203 | 7,178 | 0.3 | 5,542,253 |
84 | Johnson Financial Group Inc. Racine, Wis. | 7,192 | 6,563 | 9.6 | 4,553,530 |
85 | Sunflower Financial Inc. Salina, Kan. | 7,144 | 5,549 | 28.7 | 967,583 |
86 | Fishback Financial Corp. Brookings, S.D. | 6,987 | 6,844 | 2.1 | 1,240,712 |
87 | International Bancshares Corp. Laredo, Texas | 6,680 | 6,972 | -4.2 | 5,667,261 |
88 | Villages Bancorp. Inc. The Villages, Fla. | 6,645 | 6,233 | 6.6 | 434,245 |
89 | Yadkin Valley Financial Corp. Elkin, N.C. | 6,616 | 5,324 | 24.3 | 1,726,164 |
90 | Commerce Bank and Trust Holding Co. Topeka, Kan. | 6,607 | 6,224 | 6.2 | 809,165 |
91 | National Bankshares Inc. Blacksburg, Va. | 6,569 | 6,192 | 6.1 | 590,073 |
92 | DCB Financial Corp. Lewis Center, Ohio | 6,408 | 6,123 | 4.7 | 491,924 |
93 | Park Bancorp. Inc. Madison, Wis. | 6,050 | 5,216 | 16.0 | 728,076 |
94 | Longview Financial Corp. Texas | 6,030 | 5,192 | 16.1 | 959,248 |
95 | Cashmere Valley Financial Corp. Cashmere, Wash. | 5,872 | 5,064 | 16.0 | 522,846 |
96 | Bank of Kentucky Financial Corp. Crestview Hills | 5,503 | 4,504 | 22.2 | 1,161,782 |
97 | Comerica Inc. Dallas | 5,456 | 3,518 | 55.1 | 42,189,723 |
98 | Tampa Banking Co. | 5,265 | 4,865 | 8.2 | 649,198 |
99 | Skagit State Bancorp Inc. Burlington, Wash. | 5,130 | 3,892 | 31.8 | 394,106 |
100 | Utrecht-America Holdings Inc. New York | 4,987 | 4,310 | 15.7 | 14,021,529 |
101 | Fidelity Bancshares N.C. Inc. Fuquay-Varina | 4,940 | 4,573 | 8.0 | 886,801 |
102 | National Americas Holdings LLC New York | 4,931 | 4,467 | 10.4 | 3,511,683 |
103 | Neighbor Insurance Agency Inc. Marion, Iowa | 4,647 | 3,810 | 22.0 | 383,984 |
104 | German American Bancorp Inc. Jasper, Ind. | 4,624 | 4,206 | 9.9 | 883,528 |
105 | Mesaba Bancshares Inc. Grand Rapids, Minn. | 4,517 | 4,978 | -9.3 | 658,521 |
106 | Farmers and Merchants Investment Inc. Lincoln, Neb. | 4,442 | 4,032 | 10.2 | 2,096,011 |
107 | Southern National Banks Inc. Fort Walton Beach, Fla. | 4,433 | 4,359 | 1.7 | 182,902 |
108 | CM Florida Holdings Inc. Coral Gables | 4,295 | 0 | NA | 2,092,049 |
109 | Cascade Bancorp Bend, Ore. | 4,210 | 4,616 | -8.8 | 1,547,676 |
110 | Central Bancorp. Provo, Utah | 4,079 | 3,594 | 13.5 | 380,054 |
111 | Univest Corp. of Pennsylvania Souderton | 3,891 | 2,969 | 31.1 | 1,427,673 |
112 | Emprise Financial Corp. Wichita | 3,770 | 3,259 | 15.7 | 800,413 |
113 | Southern Utah Bancorp. Cedar City | 3,704 | 3,512 | 5.5 | 453,224 |
114 | Cascade Financial Corp. Everett, Wash. | 3,661 | 3,033 | 20.7 | 1,199,113 |
115 | Farmers and Merchants Bancorp Inc. Archbold, Ohio | 3,600 | 3,371 | 6.8 | 569,919 |
116 | Palos Bancshares Inc. Palos Heights, Ill. | 3,591 | 3,483 | 3.1 | 342,506 |
117 | ATBancorp Dubuque, Iowa | 3,583 | 3,033 | 18.1 | 753,045 |
118 | CNB Financial Corp. Clearfield, Pa. | 3,560 | 3,098 | 14.9 | 716,360 |
119 | American Bancor Ltd. Dickinson, N.D. | 3,556 | 3,539 | 0.5 | 410,998 |
120 | Hometown Community Bancorp Inc. Morton, Ill. | 3,554 | 3,056 | 16.3 | 1,518,837 |
121 | D.L. Evans Bancorp Burley, Idaho | 3,541 | 3,183 | 11.2 | 641,171 |
122 | First National Bank Group Inc. Edinburg, Texas | 3,532 | 3,929 | -10.1 | 2,694,116 |
123 | Liberty Shares Inc. Hinesville, Ga. | 3,493 | 3,033 | 15.2 | 701,484 |
124 | Penseco Financial Services Corp. Scranton, Pa. | 3,365 | 3,272 | 2.8 | 603,970 |
125 | TCF Financial Corp. Wayzata, Minn. | 3,180 | 3,334 | -4.6 | 14,590,744 |
126 | People’s Utah Bancorp American Fork | 3,131 | 2,882 | 8.6 | 651,739 |
127 | Solvay Bank Corp. N.Y. | 3,071 | NA | NA | 368,003 |
128 | CNB Corp. Conway, S.C. | 3,000 | 2,919 | 2.8 | 579,796 |
129 | Texas Independent Bancshares Inc. Texas City | 2,987 | 2,580 | 15.8 | 313,200 |
130 | Wilson Bank Holding Co. Lebanon, Tenn. | 2,973 | 2,903 | 2.4 | 1,120,288 |
131 | Washington Banking Co. Oak Harbor | 2,966 | 2,986 | -0.7 | 817,084 |
132 | Community Bancshares Inc. McArthur, Ohio | 2,928 | 3,083 | -5.0 | 490,029 |
133 | 1867 Western Financial Corp. Stockton, Calif. | 2,911 | 2,987 | -2.5 | 1,203,444 |
134 | First Paragould Bankshares Inc. Ark. | 2,877 | 2,701 | 6.5 | 479,818 |
135 | Hanmi Financial Corp. Los Angeles | 2,821 | 3,440 | -18.0 | 2,819,060 |
136 | Whitman Bancorp. Inc. Colfax, Wash. | 2,789 | 2,668 | 4.5 | 634,022 |
137 | Eastern Virginia Bankshares Inc. Tappahannock | 2,768 | 3,041 | -9.0 | 853,063 |
138 | Home BancShares Inc. Conway, Ark. | 2,763 | 2,596 | 6.4 | 1,950,285 |
139 | First Guaranty Bancshares Inc. Hammond, La. | 2,754 | 2,249 | 22.5 | 589,902 |
140 | ServisFirst Bancshares Inc. Birmingham, Ala. | 2,659 | 2,044 | 30.1 | 1,213,286 |
141 | Southside Bancshares Inc. Tyler, Texas | 2,597 | 2,311 | 12.4 | 1,036,433 |
142 | Town Financial Corp. Hartford City, Ind. | 2,589 | 2,591 | -0.1 | 204,433 |
143 | Commonwealth Bancshares Inc. Louisville | 2,522 | 2,543 | -0.8 | 666,137 |
144 | United Bankers’ Bancorp. Inc. Bloomington, Minn. | 2,483 | NA | NA | 319,307 |
145 | Ambank Holdings Inc. Davenport, Iowa | 2,459 | 2,573 | -4.4 | 478,425 |
146 | Mountain National Bancshares Inc. Sevierville, Tenn. | 2,411 | 2,195 | 9.8 | 407,702 |
147 | F&M Bank Corp. Timberville, Va. | 2,356 | 1,940 | 21.4 | 465,571 |
148 | Omni Bancshares Inc. Metairie, La. | 2,269 | 2,270 | 0.0 | 565,896 |
149 | BTC Financial Corp. Des Moines | 2,255 | 2,107 | 7.0 | 2,010,142 |
150 | One American Corp. Vacherie, La. | 2,220 | 2,007 | 10.6 | 505,619 |
151 | North American Bancshares Inc. Sherman, Texas | 2,194 | 2,061 | 6.5 | 1,356,807 |
152 | Trust No. 3 Under The Will of Charles Henderson Troy, Ala. | 2,158 | 1,971 | 9.5 | 537,289 |
153 | Chemung Financial Corp. Elmira, N.Y. | 2,155 | 2,373 | -9.2 | 596,053 |
154 | Illinois National Bancorp Inc. Springfield | 2,153 | 2,226 | -3.3 | 367,588 |
155 | SouthCrest Financial Group Inc. Fayetteville, Ga. | 2,148 | 2,212 | -2.9 | 380,381 |
156 | Mid Illinois Bancorp Inc. Peoria | 2,147 | 1,968 | 9.1 | 363,476 |
157 | Four Oaks Fincorp Inc. N.C. | 2,128 | 2,060 | 3.3 | 715,133 |
158 | First Volunteer Corp. Chattanooga, Tenn. | 2,104 | 1,933 | 8.8 | 483,089 |
159 | Woodforest Financial Group Inc. The Woodlands, Texas | 2,096 | 3,335 | -37.2 | 1,802,512 |
160 | WesBanco Inc. Wheeling, W.Va. | 2,090 | 2,166 | -3.5 | 3,484,434 |
161 | 1st Summit Bancorp of Johnstown Inc. Pa. | 2,013 | NA | NA | 342,217 |
162 | Arthur Financial Corp. Union, S.C. | 2,005 | 1,918 | 4.5 | 535,250 |
163 | Intermountain Community Bancorp Sandpoint, Idaho | 1,991 | 1,797 | 10.8 | 678,727 |
164 | FMB Bancshares Inc. Lakeland, Ga. | 1,987 | NA | NA | 511,571 |
165 | Security National Corp. Omaha | 1,948 | 1,816 | 7.3 | 424,712 |
166 | Whitaker Bank Corp. of Kentucky Lexington | 1,938 | 1,796 | 7.9 | 1,171,221 |
167 | Lone Star National Bancshares-Texas Inc. McAllen | 1,922 | 1,701 | 13.0 | 1,184,708 |
168 | Farmers and Merchants Bankshares Inc. Stuttgart, Ark. | 1,893 | NA | NA | 307,958 |
169 | First Community Bancshares Inc. Batesville, Ark. | 1,891 | 1,421 | 33.1 | 494,218 |
170 | Bank of Southside Virginia Corp. Carson | 1,886 | NA | NA | 323,050 |
171 | Baylake Corp. Sturgeon Bay, Wis. | 1,867 | 1,627 | 14.8 | 654,461 |
172 | First Bank Corp. Fort Smith, Ark. | 1,861 | 1,625 | 14.5 | 1,067,093 |
173 | 473 Broadway Holding Corp. Saratoga Springs, N.Y. | 1,860 | 1,825 | 1.9 | 433,729 |
174 | National Bank of Indianapolis Corp. | 1,849 | 1,771 | 4.4 | 863,578 |
175 | First National Security Co. Hot Springs, Ark. | 1,832 | 1,909 | -4.0 | 650,266 |
176 | NEB Corp. Fond Du Lac, Wis. | 1,827 | 1,694 | 7.9 | 950,343 |
177 | Pacific Financial Corp. Aberdeen, Wash. | 1,805 | 1,720 | 4.9 | 493,658 |
178 | Eastwood Financial Corp. Rochester, Minn. | 1,698 | 1,499 | 13.3 | 350,330 |
179 | Diboll State Bancshares Inc. Texas | 1,681 | 1,635 | 2.8 | 485,261 |
180 | Bankfirst Capital Corp. Macon, Miss. | 1,672 | 1,546 | 8.2 | 503,639 |
181 | Highlands Bankshares Inc. Abingdon, Va. | 1,641 | 1,482 | 10.7 | 486,119 |
182 | Southwest Missouri Bancorp. Inc. Carthage | 1,633 | 1,691 | -3.4 | 417,355 |
183 | Ohio Valley Banc Corp. Gallipolis, Ohio | 1,623 | 1,022 | 58.8 | 651,356 |
184 | Plumas Bancorp Quincy, Calif. | 1,614 | 1,557 | 3.7 | 332,977 |
185 | Bankmanagers Corp. Milwaukee | 1,568 | 1,556 | 0.8 | 662,092 |
186 | Tennessee State Bancshares Inc. Pigeon Forge | 1,543 | 1,557 | -0.9 | 553,214 |
187 | Ambank Co. Inc. Sioux Center, Iowa | 1,533 | 1,382 | 10.9 | 619,536 |
188 | Kentucky Bancshares Inc. Paris | 1,528 | 1,486 | 2.8 | 425,609 |
189 | First Trust Corp. New Orleans | 1,517 | 1,202 | 26.2 | 669,009 |
190 | First Internet Bancorp Indianapolis | 1,473 | 1,605 | -8.2 | 322,707 |
191 | Westbrand Inc. Minot, N.D. | 1,458 | NA | NA | 317,119 |
192 | Community Bank of South Florida Inc. Homestead | 1,440 | 1,404 | 2.6 | 429,320 |
193 | Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb. | 1,430 | 1,243 | 15.0 | 512,750 |
194 | Home State Bancorp Loveland, Colo. | 1,358 | NA | NA | 360,146 |
195 | American Bancorp. Inc. Sapulpa, Okla. | 1,318 | 1,218 | 8.2 | 320,467 |
196 | Klein Financial Inc. Chaska, Minn. | 1,280 | 1,151 | 11.2 | 1,032,884 |
197 | MB Financial Inc. Chicago | 1,267 | 1,285 | -1.4 | 6,524,547 |
198 | CVB Financial Corp. Ontario, Calif. | 1,262 | 0 | NA | 4,080,452 |
199 | Bridge Capital Holdings San Jose | 1,260 | 981 | 28.4 | 574,989 |
200 | Summit Financial Group Inc. Moorefield, W.Va. | 1,258 | 1,046 | 20.3 | 1,154,329 |
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 May 15, 2010.
Source: SNL Financial, Charlottesville, Va.
© 2010 American Banker