Bank Holding Companies with the Largest Credit Card Loan Portfolios

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On Sep. 30, 2017. Dollars in thousands.

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Bank Holding Companies with the Largest Credit Card Loan Portfolios
Credit card loans
Total loans
and leases
Sep. 30
Rank Company City State Sep. 30 Year earlier Change
1 Citigroup Inc. New York N.Y. $150,907,000 $143,974,000 4.8 $668,667,000
2 JPMorgan Chase & Co. New York N.Y. 129,712,000 123,014,000 5.4 933,014,000
3 Capital One Financial Corporation McLean Va. 101,237,421 92,227,365 9.8 253,987,252
4 Bank of America Corporation Charlotte N.C. 92,598,000 98,047,000 -5.6 976,593,000
5 Synchrony Financial Stamford Conn. 73,471,314 67,431,776 9.0 76,440,625
6 Discover Financial Services Riverwoods Ill. 63,326,564 57,849,277 9.5 80,444,944
7 American Express Company New York N.Y. 57,263,000 51,572,000 11.0 121,724,000
8 Wells Fargo & Company San Francisco Calif. 36,249,000 34,992,000 3.6 968,238,000
9 Barclays US LLC New York N.Y. 25,873,000 24,464,000 5.8 37,778,000
10 U.S. Bancorp Minneapolis Minn. 20,923,000 20,706,000 1.0 281,861,000
11 United Services Automobile Association San Antonio Tex. 18,843,070 18,212,227 3.5 49,020,598
12 TD Group US Holdings LLC Wilmington Del. 11,429,474 10,053,607 13.7 152,634,255
13 First National of Nebraska, Inc. Omaha Neb. 5,609,459 5,195,886 8.0 14,526,870
14 PNC Financial Services Group, Inc. Pittsburgh Pa. 4,623,008 4,395,512 5.2 222,803,486
15 Fifth Third Bancorp Cincinnati Ohio 2,167,624 2,169,264 -0.1 92,589,287
16 BB&T Corporation Winston-Salem N.C. 1,891,000 1,812,906 4.3 144,011,000
17 Citizens Financial Group, Inc. Providence R.I. 1,487,298 1,398,870 6.3 111,236,391
18 SunTrust Banks, Inc. Atlanta Ga. 1,466,332 1,268,723 15.6 147,127,431
19 Regions Financial Corporation Birmingham Ala. 1,213,904 1,123,433 8.1 79,743,907
20 United National Corporation Sioux Falls S.D. 1,147,615 1,022,413 12.2 2,256,987
21 Popular, Inc. Hato Rey P.R. 1,089,000 1,106,000 -1.5 23,493,000
22 KeyCorp Cleveland Ohio 1,045,541 1,082,360 -3.4 89,290,584
23 Commerce Bancshares, Inc. Kansas City Mo. 754,206 760,864 -0.9 13,765,303
24 Huntington Bancshares Incorporated Columbus Ohio 698,743 541,475 29.0 69,233,474
25 HSBC North America Holdings Inc. New York N.Y. 656,330 668,445 -1.8 66,473,557
26 BBVA Compass Bancshares, Inc. Houston Tex. 590,975 599,862 -1.5 60,392,987
27 Santander Holdings USA, Inc. Boston Mass. 535,826 533,448 0.4 83,536,796
28 John Deere Capital Corporation Reno Nev. 443,446 384,077 15.5 28,437,074
29 M&T Bank Corporation Buffalo N.Y. 438,592 392,545 11.7 87,925,134
30 BMO Financial Corp. Chicago Ill. 393,092 401,714 -2.1 69,690,642
31 BNP Paribas USA, Inc. New York N.Y. 388,202 369,276 5.1 76,986,743
32 First Citizens BancShares, Inc. Raleigh N.C. 311,165 304,440 2.2 23,219,876
33 First BanCorp. San Juan P.R. 277,424 282,048 -1.6 8,895,438
34 UMB Financial Corporation Kansas City Mo. 243,735 262,751 -7.2 11,001,553
35 UBS Americas Holding LLC New York N.Y. 216,064 197,300 9.5 54,370,680
36 MUFG Americas Holdings Corporation New York N.Y. 213,854 237,761 -10.1 79,448,060
37 Zions Bancorporation Salt Lake City Utah 187,319 180,922 3.5 44,226,736
38 Simmons First National Corporation Pine Bluff Ark. 171,379 176,263 -2.8 6,316,356
39 Synovus Financial Corp. Columbus Ga. 154,622 162,561 -4.9 24,596,963
40 RBC USA Holdco Corporation New York N.Y. 134,393 119,344 12.6 36,545,097
41 Arvest Bank Group, Inc. Bentonville Ark. 130,654 121,722 7.3 10,319,862
42 First Horizon National Corporation Memphis Tenn. 116,175 125,990 -7.8 20,509,059
43 Associated Banc-Corp Green Bay Wis. 99,806 97,412 2.5 21,079,242
44 Hancock Holding Company Gulfport Miss. 99,564 91,185 9.2 18,809,526
45 Independent Bankers Financial Corporation Farmers Branch Tex. 79,969 81,030 -1.3 980,559
46 First Interstate BancSystem, Inc. Billings Mont. 72,209 66,860 8.0 7,550,829
47 FirstBank Holding Company Lakewood Colo. 72,087 70,747 1.9 10,147,052
48 Central Bancompany, Inc. Jefferson City Mo. 67,299 60,569 11.1 8,096,731
49 Bank of Hawaii Corporation Honolulu Hawaii 56,716 57,045 -0.6 9,588,736
50 OFG Bancorp San Juan P.R. 54,705 56,785 -3.7 4,118,732
51 Northwest Bancshares, Inc. Warren Pa. 51,901 50,180 3.4 7,737,222
52 IBERIABANK Corporation Lafayette La. 36,764 39,906 -7.9 19,936,303
53 Trustmark Corporation Jackson Miss. 36,508 37,336 -2.2 8,895,255
54 Pinnacle Financial Partners, Inc. Nashville Tenn. 36,366 29,066 25.1 15,385,203
55 Mercantil Bank Holding Corporation Coral Gables Fla. 34,712 33,060 5.0 6,116,971
56 MB Financial, Inc. Chicago Ill. 30,861 26,810 15.1 14,608,132
57 First Command Financial Services, Inc. Fort Worth Tex. 29,577 31,271 -5.4 276,920
58 Midland Financial Co. Oklahoma City Okla. 29,367 28,202 4.1 10,697,227
59 First Financial Bancorp. Cincinnati Ohio 21,277 22,870 -7.0 5,993,503
60 First Bancorp Southern Pines N.C. 21,045 17,929 17.4 3,447,716
61 Republic Bancorp, Inc. Louisville Ky. 20,188 12,581 60.5 3,970,648
62 Banner Corporation Walla Walla Wash. 19,817 17,764 11.6 7,846,354
63 BankGuam Holding Company Hagatna Guam 19,598 18,932 3.5 1,192,640
64 Great Western Bancorp, Inc. Sioux Falls S.D. 18,667 19,630 -4.9 8,980,218
65 W.T.B. Financial Corporation Spokane Wash. 17,048 16,701 2.1 3,956,974
66 Merchants Financial Group, Inc. Winona Minn. 16,831 16,247 3.6 1,379,098
67 Green Dot Corporation Pasadena Calif. 14,525 13 111,630.8 23,573
68 United Bankshares, Inc. Charleston W.Va. 13,776 12,580 9.5 13,455,499
69 Prosperity Bancshares, Inc. Houston Tex. 13,732 13,499 1.7 9,911,202
70 Watford City Bancshares, Inc. Watford City N.D. 13,325 12,895 3.3 1,817,453
71 Johnson Financial Group, Inc. Racine Wis. 13,183 12,660 4.1 3,711,246
72 First Security Bancorp Searcy Ark. 11,631 10,720 8.5 2,329,856
73 Hills Bancorporation Hills Iowa 9,903 9,303 6.4 2,427,497
74 Farmers & Merchants Investment, Inc. Lincoln Neb. 9,831 9,552 2.9 2,998,608
75 Hope Bancorp, Inc. Los Angeles Calif. 8,400 6,938 21.1 10,981,106
76 German American Bancorp, Inc. Jasper Ind. 8,019 7,393 8.5 2,094,809
77 Fishback Financial Corporation Brookings S.D. 7,888 7,192 9.7 1,812,925
78 Valley National Bancorp Wayne N.J. 7,446 6,428 15.8 18,214,783
79 Pinnacle Bancorp, Inc. Omaha Neb. 7,411 7,360 0.7 7,440,263
80 Central Bancshares, Inc. Lexington Ky. 7,100 7,294 -2.7 1,944,932
81 F.N.B. Corporation Pittsburgh Pa. 6,884 2,777 147.9 20,931,214
82 ServisFirst Bancshares, Inc. Birmingham Ala. 6,846 4,304 59.1 5,633,736
83 Nicolet Bankshares, Inc. Green Bay Wis. 6,766 2,543 166.1 2,058,086
84 First Commonwealth Financial Corporation Indiana Pa. 6,715 0 NA 5,392,947
85 Trinity Capital Corporation Los Alamos N.M. 6,680 7,937 -15.8 735,016
86 Heritage Financial Corporation Olympia Wash. 6,542 6,163 6.1 2,802,881
87 FirstSun Capital Bancorp Denver Colo. 6,468 6,512 -0.7 2,708,913
88 CNB Financial Corporation Clearfield Pa. 6,249 5,842 7.0 2,100,246
89 Fidelity BancShares (N.C.), Inc. Fuquay-Varina N.C. 5,894 5,885 0.2 1,059,667
90 Dickinson Financial Corporation II Kansas City Mo. 5,845 6,779 -13.8 1,557,266
91 MidSouth Bancorp, Inc. Lafayette La. 5,531 5,350 3.4 1,236,148
92 West Suburban Bancorp, Inc. Lombard Ill. 5,487 6,169 -11.1 1,089,169
93 National Bankshares, Inc. Blacksburg Va. 5,387 5,835 -7.7 660,867
94 American National Corporation Omaha Neb. 5,231 4,535 15.3 2,784,609
95 Durant Bancorp, Inc. Durant Okla. 5,128 2,330 120.1 4,430,249
96 Amarillo National Bancorp, Inc. Amarillo Tex. 5,048 4,817 4.8 3,151,694
97 D.L. Evans Bancorp Burley Idaho 4,859 4,287 13.3 910,259
98 Emprise Financial Corporation Wichita Kan. 4,831 4,924 -1.9 1,239,645
99 ATBancorp Dubuque Iowa 4,801 4,362 10.1 1,290,901
100 First Community Bancshares, Inc. Bluefield Va. 4,784 4,598 4.0 1,837,721
101 People's Utah Bancorp American Fork Utah 4,641 4,333 7.1 1,230,910
102 Heartland Bancorp, Inc. Bloomington Ill. 4,483 3,501 28.0 1,912,768
103 Longview Financial Corporation Longview Tex. 4,427 4,721 -6.2 1,968,277
104 Community Bancshares, Inc. McArthur Ohio 4,398 3,959 11.1 657,007
105 American Bancor, Ltd. Dickinson N.D. 4,262 4,469 -4.6 1,143,259
106 United Financial Bancorp, Inc. Hartford Conn. 4,161 2,790 49.1 5,313,943
107 Alpine Banks of Colorado Glenwood Springs Colo. 3,997 3,388 18.0 2,213,133
108 Farmers & Merchants Bancorp, Inc. Archbold Ohio 3,846 3,726 3.2 798,085
109 Somerset Trust Holding Company Somerset Pa. 3,693 NA NA 734,824
110 TrustCo Bank Corp NY Glenville N.Y. 3,515 3,100 13.4 3,578,283
111 Ironhorse Financial Group, Inc. Muskogee Okla. 3,390 2,967 14.3 1,069,604
112 Tampa Bay Banking Company Tampa Fla. 3,353 3,496 -4.1 1,027,516
113 1st Summit Bancorp of Johnstown, Inc. Johnstown Pa. 3,288 3,184 3.3 509,554
114 Heartland BancCorp Gahanna Ohio 3,282 3,268 0.4 687,731
115 Landrum Company Columbia Mo. 3,127 957 226.8 1,607,064
116 First Paragould Bankshares, Inc. Paragould Ark. 3,057 NA NA 1,106,278
117 Manhattan Banking Corporation Manhattan Kan. 2,897 2,925 -1.0 1,370,721
118 Hometown Community Bancorp, Inc. Morton Ill. 2,860 2,900 -1.4 2,426,275
119 United Bank Corporation Barnesville Ga. 2,847 2,612 9.0 648,787
120 CNB Corporation Conway S.C. 2,833 2,945 -3.8 470,708
121 Platte Valley Financial Service Companies, Inc. Scottsbluff Neb. 2,733 2,255 21.2 955,853
122 Louisiana Community Bancorp, Inc. Houma La. 2,724 3,091 -11.9 824,774
123 Farmers National Banc Corp. Canfield Ohio 2,625 2,401 9.3 1,551,667
124 Whitaker Bank Corporation of Kentucky Lexington Ky. 2,524 2,400 5.2 862,931
125 Assabet Valley Bancorp Hudson Mass. 2,500 2,323 7.6 1,192,180
126 Hamilton State Bancshares, Inc. Hoschton Ga. 2,480 2,447 1.3 1,292,149
127 Peoples Financial Services Corp. Scranton Pa. 2,468 2,412 2.3 1,632,975
128 First Community Bancshares, Inc. Batesville Ark. 2,375 NA NA 1,036,050
129 Texas Independent Bancshares, Inc. Texas City Tex. 2,359 2,222 6.2 554,329
130 1867 Western Financial Corporation Stockton Calif. 2,300 2,375 -3.2 1,703,866
131 First Financial Corporation Terre Haute Ind. 2,299 1,868 23.1 1,866,612
132 Wilson Bank Holding Co. Lebanon Tenn. 2,287 2,323 -1.5 1,768,964
133 National Bank of Indianapolis Corporation Indianapolis Ind. 2,272 2,262 0.4 1,374,606
134 NEB Corporation Fond du Lac Wis. 2,193 2,192 0.0 1,102,207
135 First Bank Corp Fort Smith Ark. 2,190 2,195 -0.2 1,122,346
136 First Volunteer Corporation Chattanooga Tenn. 2,087 3,081 -32.3 735,882
137 Kentucky Bancshares, Inc. Paris Ky. 2,074 2,042 1.6 650,281
138 Heartland Financial USA, Inc. Dubuque Iowa 2,042 1,388 47.1 6,414,426
139 QCR Holdings, Inc. Moline Ill. 2,013 1,640 22.7 2,676,985
140 SNBNY Holdings Limited Gibraltar #N/A 1,985 2,168 -8.4 2,726,850
141 Blackhawk Bancorporation, Inc. Milan Ill. 1,895 1,749 8.3 561,352
142 First Guaranty Bancshares, Inc. Hammond La. 1,885 1,904 -1.0 1,116,533
143 Home Bancorp, Inc. Lafayette La. 1,786 1,774 0.7 1,234,850
144 Southside Bancshares, Inc. Tyler Tex. 1,766 1,711 3.2 2,684,943
145 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,765 1,561 13.1 1,045,047
146 Home BancShares, Inc. Conway Ark. 1,682 0 NA 10,286,193
147 Ambank Company, Inc. Sioux Center Iowa 1,645 1,440 14.2 995,358
148 Bank First National Corporation Manitowoc Wis. 1,563 1,179 32.6 1,103,833
149 United Community Bancorp, Inc. Chatham Ill. 1,558 1,184 31.6 1,552,408
150 Westbrand, Inc. Minot N.D. 1,534 1,636 -6.2 671,542
151 Arbor Bancorp, Inc. Ann Arbor Mich. 1,511 1,410 7.2 1,216,106
152 Centre 1 Bancorp, Inc. Beloit Wis. 1,490 NA NA 761,109
153 Chemung Financial Corporation Elmira N.Y. 1,444 1,352 6.8 1,290,059
154 473 Broadway Holding Corporation Saratoga Springs N.Y. 1,440 1,413 1.9 756,344
155 BTC Financial Corporation Des Moines Iowa 1,423 1,210 17.6 3,557,454
156 Forcht Bancorp, Inc. Corbin Ky. 1,412 NA NA 590,239
157 Cache Valley Banking Company Logan Utah 1,399 NA NA 866,769
158 Summit Financial Group, Inc. Moorefield W.Va. 1,367 1,197 14.2 1,572,013
159 First Federal Bancorp, Inc. Lake City Fla. 1,350 1,303 3.6 666,772
160 MutualFirst Financial, Inc. Muncie Ind. 1,279 1,371 -6.7 1,194,935
161 East West Bancorp, Inc. Pasadena Calif. 1,267 1,245 1.8 28,545,535
162 Citizens Holding Company Philadelphia Miss. 1,202 NA NA 393,342
163 International Bancshares Corporation Laredo Tex. 1,200 1,640 -26.8 6,202,264
164 First Breckinridge Bancshares, Inc. Irvington Ky. 1,196 1,152 3.8 711,675
165 Magnolia Banking Corporation Magnolia Ark. 1,186 1,213 -2.2 1,043,034
166 FNB Bancorp South San Francisco Calif. 1,139 1,268 -10.2 840,434
167 Citizens Financial Services, Inc. Mansfield Pa. 1,097 1,219 -10.0 908,593
168 CBS Banc-Corp. Russellville Ala. 1,063 937 13.4 708,286
169 TCF Financial Corporation Wayzata Minn. 1,043 1,793 -41.8 19,243,255
170 American Bancorporation, Inc. Sapulpa Okla. 1,031 1,018 1.3 419,867
171 Olympic Bancorp, Inc. Port Orchard Wash. 1,008 1,188 -15.2 636,427
172 Mackinac Financial Corporation Manistique Mich. 995 938 6.1 808,149
173 Bar Harbor Bankshares Bar Harbor Maine 987 0 NA 2,428,861
174 WSFS Financial Corporation Wilmington Del. 982 451 117.7 4,736,975
175 NSB Mutual Holding Company Newtown Conn. 948 NA NA 1,005,593
176 SVB Financial Group Santa Clara Calif. 945 4,533 -79.2 22,329,829
177 First Internet Bancorp Fishers Ind. 899 896 0.3 1,913,974
178 Farmers Capital Bank Corporation Frankfort Ky. 859 886 -3.0 995,111
179 First Fidelity Bancorp, Inc. Oklahoma City Okla. 832 866 -3.9 944,719
180 Middlefield Banc Corp. Middlefield Ohio 749 NA NA 884,471
181 First State Bancshares, Inc. Farmington Mo. 728 0 NA 1,751,918
182 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 699 686 1.9 3,981,813
183 Alpine Bancorporation, Inc. Belvidere Ill. 684 244 180.3 832,968
184 Central Valley Community Bancorp Fresno Calif. 648 596 8.7 778,726
185 Falcon Bancshares Incorporated Laredo Tex. 630 654 -3.7 787,887
186 Pacific Premier Bancorp, Inc. Irvine Calif. 590 0 NA 5,053,660
187 First Merchants Corporation Muncie Ind. 535 0 NA 6,487,962
188 Ocean Bankshares, Inc. Miami Fla. 478 2 23,800.0 3,051,056
189 Discount Bancorp, Inc. New York N.Y. 453 347 30.5 5,997,093
190 Lakeland Bancorp, Inc. Oak Ridge N.J. 428 253 69.2 4,091,394
Seacoast Banking Corporation of Florida Stuart Fla. 428 208 105.8 3,414,438
192 SmartFinancial, Inc. Knoxville Tenn. 422 460 -8.3 872,418
193 Mercantile Bank Corporation Grand Rapids Mich. 411 409 0.5 2,554,272
194 Vision Bancshares, Inc. Laredo Tex. 346 303 14.2 798,569
195 Oconomowoc Bancshares, Inc. Oconomowoc Wis. 344 393 -12.5 839,533
196 Bank Iowa Corporation West Des Moines Iowa 340 315 7.9 860,413
197 Equity Bancshares, Inc. Wichita Kan. 337 0 NA 1,545,044
198 First Dakota Financial Corporation Yankton S.D. 327 0 NA 1,278,986
199 CIT Group Inc. New York N.Y. 322 430 -25.1 30,010,845
200 First of Long Island Corporation Glen Head N.Y. 294 828 -64.5 2,837,304
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. 23, 2018
© 2017 American Banker
Source: Financial Information Systems LLC (www.FEDFIS.com)