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Bank Holding Companies with the Largest Credit Card Loan Portfolios (Mar. 31, 2020)

March 02, 2020, 1:06 p.m. EST 1 Min Read
Credit card loans Total loans and leases
Rank Company City State Sep. 30 Year earlier Change Sep. 30
1 Citigroup Inc. New York N.Y. $158,514,000 $154,678,000 2.5 $707,998,000
2 JPMorgan Chase & Co. New York N.Y. 143,620,000 134,686,000 6.6 977,454,000
3 Capital One Financial Corporation McLean Va. 104,618,011 102,019,431 2.5 250,600,332
4 Bank of America Corporation Charlotte N.C. 94,946,000 95,368,000 -0.4 1,008,265,000
5 Synchrony Financial Stamford Conn. 87,399,000 83,771,000 4.3 90,799,000
6 Discover Financial Services Riverwoods Ill. 73,798,695 69,107,877 6.8 92,495,316
7 American Express Company New York N.Y. 69,847,000 65,448,000 6.7 144,760,000
8 Wells Fargo & Company San Francisco Calif. 39,629,000 37,812,000 4.8 977,448,000
9 Barclays US LLC New York N.Y. 25,830,000 24,852,000 3.9 40,642,000
10 U.S. Bancorp Minneapolis Minn. 23,890,000 21,869,000 9.2 299,090,000
11 United Services Automobile Association San Antonio Tex. 18,671,023 18,959,527 -1.5 50,773,941
12 TD Group US Holdings LLC Wilmington Del. 13,668,860 12,823,820 6.6 162,473,065
13 PNC Financial Services Group, Inc. Pittsburgh Pa. 5,852,763 5,111,481 14.5 239,256,732
14 Fifth Third Bancorp Cincinnati Ohio 2,467,239 2,325,358 6.1 110,630,449
15 Truist Financial Corporation Charlotte N.C. 2,271,000 2,173,000 4.5 150,855,000
16 Citizens Financial Group, Inc. Providence R.I. 1,743,278 1,616,215 7.9 119,745,045
17 United National Corporation Sioux Falls S.D. 1,384,326 1,249,954 10.8 2,695,362
18 Regions Financial Corporation Birmingham Ala. 1,322,000 1,273,025 3.8 83,334,000
19 HSBC North America Holdings Inc. New York N.Y. 1,307,725 907,334 44.1 69,359,599
20 Goldman Sachs Group, Inc. New York N.Y. 1,303,000 484,000 169.2 137,398,000
21 KeyCorp Cleveland Ohio 1,104,883 1,097,549 0.7 95,273,067
22 Popular, Inc. Hato Rey P.R. 1,042,000 1,044,000 -0.2 26,822,000
23 BBVA USA Bancshares, Inc. Houston Tex. 936,147 763,686 22.6 63,474,154
24 Huntington Bancshares Incorporated Columbus Ohio 768,567 856,309 -10.2 75,956,109
25 Commerce Bancshares, Inc. Kansas City Mo. 766,743 788,111 -2.7 14,482,658
26 M&T Bank Corporation Buffalo N.Y. 592,594 504,491 17.5 89,823,193
27 John Deere Capital Corporation Reno Nev. 512,972 465,970 10.1 33,139,642
28 Santander Holdings USA, Inc. Boston Mass. 467,024 525,266 -11.1 92,901,072
29 BMO Financial Corp. Chicago Ill. 430,829 397,405 8.4 89,832,865
30 First Citizens BancShares, Inc. Raleigh N.C. 318,739 350,745 -9.1 27,279,767
31 MUFG Americas Holdings Corporation New York N.Y. 306,569 307,982 -0.5 89,320,841
32 First BanCorp. San Juan P.R. 284,565 259,003 9.9 9,001,992
33 UBS Americas Holding LLC New York N.Y. 249,126 234,388 6.3 57,599,373
34 First Hawaiian, Inc. Honolulu Hawaii 244,910 233,074 5.1 12,844,990
35 BNP Paribas USA, Inc. New York N.Y. 232,956 192,850 20.8 67,232,963
36 UMB Financial Corporation Kansas City Mo. 216,339 216,457 -0.1 13,054,865
37 RBC US Group Holdings LLC Toronto #N/A 206,250 165,931 24.3 54,035,663
38 Simmons First National Corporation Pine Bluff Ark. 180,286 173,679 3.8 13,053,648
39 Synovus Financial Corp. Columbus Ga. 174,951 158,115 10.6 36,569,902
40 Arvest Bank Group, Inc. Bentonville Ark. 150,432 146,731 2.5 12,959,334
41 Associated Banc-Corp Green Bay Wis. 118,420 110,999 6.7 22,903,961
42 First Horizon National Corporation Memphis Tenn. 101,855 110,365 -7.7 31,819,157
43 Hancock Whitney Corporation Gulfport Miss. 98,537 97,397 1.2 21,111,741
44 Ameriprise Financial, Inc. Minneapolis Minn. 91,774 NA NA 7,423,933
45 First Interstate BancSystem, Inc. Billings Mont. 80,328 79,406 1.2 9,107,440
46 Central Bancompany, Inc. Jefferson City Mo. 76,914 72,205 6.5 8,979,193
47 FirstBank Holding Company Lakewood Colo. 68,630 70,755 -3.0 11,246,382
48 Dollar Mutual Bancorp Pittsburgh Pa. 63,665 NA NA 7,316,751
49 Northwest Bancshares, Inc. Warren Pa. 56,217 54,486 3.2 8,881,743
50 OFG Bancorp San Juan P.R. 47,192 50,289 -6.2 4,561,533
51 Pinnacle Financial Partners, Inc. Nashville Tenn. 42,840 41,075 4.3 19,439,996
52 Trustmark Corporation Jackson Miss. 34,774 35,505 -2.1 9,597,472
53 IBERIABANK Corporation Lafayette La. 32,630 34,632 -5.8 23,931,813
54 Midland Financial Co. Oklahoma City Okla. 29,750 30,751 -3.3 15,494,765
55 First Bancorp Southern Pines N.C. 29,420 24,379 20.7 4,412,813
56 First Command Financial Services, Inc. Fort Worth Tex. 25,712 27,291 -5.8 323,027
57 Banner Corporation Walla Walla Wash. 21,609 20,183 7.1 9,080,257
58 First Financial Bancorp. Cincinnati Ohio 21,104 20,068 5.2 9,087,206
59 Amerant Bancorp Inc. Coral Gables Fla. 20,795 33,468 -37.9 5,753,709
60 Green Dot Corporation Pasadena Calif. 18,643 NA NA 35,329
61 Republic Bancorp, Inc. Louisville Ky. 17,722 20,670 -14.3 4,846,067
62 Johnson Financial Group, Inc. Racine Wis. 16,460 14,981 9.9 4,169,016
63 W.T.B. Financial Corporation Spokane Wash. 16,045 17,101 -6.2 4,539,107
64 Great Western Bancorp, Inc. Sioux Falls S.D. 15,949 17,629 -9.5 9,720,612
65 Prosperity Bancshares, Inc. Houston Tex. 14,473 13,568 6.7 10,673,345
66 Watford City Bancshares, Inc. Watford City N.D. 13,748 13,403 2.6 2,452,451
67 First Commonwealth Financial Corporation Indiana Pa. 12,280 8,413 46.0 6,119,849
68 Nicolet Bankshares, Inc. Green Bay Wis. 11,991 10,101 18.7 2,253,495
69 Farmers & Merchants Investment, Inc. Lincoln Neb. 11,956 10,158 17.7 3,592,590
70 First Security Bancorp Searcy Ark. 11,404 11,457 -0.5 2,603,870
71 Hills Bancorporation Hills Iowa 11,270 9,958 13.2 2,663,738
72 German American Bancorp, Inc. Jasper Ind. 11,101 9,197 20.7 3,076,063
73 United Bankshares, Inc. Charleston W.Va. 9,532 9,530 0.0 14,045,621
74 Heartland Financial USA, Inc. Dubuque Iowa 8,441 7,411 13.9 8,012,085
75 Hope Bancorp, Inc. Los Angeles Calif. 8,394 9,338 -10.1 12,134,984
76 ServisFirst Bancshares, Inc. Birmingham Ala. 8,040 7,810 2.9 7,030,760
77 Pinnacle Bancorp, Inc. Omaha Neb. 7,551 7,520 0.4 8,286,624
78 Central Bancshares, Inc. Lexington Ky. 7,535 7,474 0.8 2,084,882
79 Valley National Bancorp Wayne N.J. 7,476 8,473 -11.8 26,608,780
80 CNB Financial Corporation Clearfield Pa. 7,393 7,434 -0.6 2,750,781
81 Heritage Financial Corporation Olympia Wash. 7,274 6,771 7.4 3,736,554
82 F.N.B. Corporation Pittsburgh Pa. 7,108 6,855 3.7 23,126,814
83 FirstSun Capital Bancorp Denver Colo. 6,405 8,338 -23.2 3,067,902
84 Spend Life Wisely Company, Inc. Durant Okla. 6,326 5,999 5.5 5,799,162
85 HBT Financial, Inc. Bloomington Ill. 5,755 NA NA 2,178,622
86 Amarillo National Bancorp, Inc. Amarillo Tex. 5,648 5,123 10.2 4,326,571
87 Enterprise Financial Services Corp Clayton Mo. 5,293 0 NA 5,234,295
88 American National Corporation Omaha Neb. 4,970 5,276 -5.8 3,042,996
89 WSFS Financial Corporation Wilmington Del. 4,932 3,008 64.0 8,605,302
90 First Community Bankshares, Inc. Bluefield Va. 4,890 4,785 2.2 1,694,116
91 MidWestOne Financial Group, Inc. Iowa City Iowa 4,691 0 NA 3,532,634
92 Alpine Banks of Colorado Glenwood Springs Colo. 4,685 4,303 8.9 2,577,403
93 First State Bancshares, Inc. Farmington Mo. 4,505 2,702 66.7 2,003,390
94 American Bancor, Ltd. Dickinson N.D. 4,419 4,396 0.5 1,297,855
95 QCR Holdings, Inc. Moline Ill. 3,958 2,966 33.4 3,978,779
96 Heartland BancCorp Whitehall Ohio 3,631 3,586 1.3 884,143
97 First Financial Corporation Terre Haute Ind. 3,325 2,914 14.1 2,667,754
98 Ocean Bankshares, Inc. Miami Fla. 3,236 1,409 129.7 3,271,786
99 Wilson Bank Holding Company Lebanon Tenn. 3,012 2,670 12.8 2,000,548
100 Hometown Community Bancorp, Inc. Morton Ill. 2,995 2,904 3.1 2,696,231
101 SNBNY Holdings Limited Gibraltar #N/A 2,808 2,265 24.0 2,840,934
102 1867 Western Financial Corporation Stockton Calif. 2,138 2,340 -8.6 1,902,890
103 Glacier Bancorp, Inc. Kalispell Mont. 2,110 1,267 66.5 9,641,529
104 East West Bancorp, Inc. Pasadena Calif. 2,097 1,867 12.3 34,025,270
105 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,732 1,671 3.7 1,151,518
106 Ambank Company, Inc. Sioux Center Iowa 1,654 1,678 -1.4 1,141,084
107 South Plains Financial, Inc. Lubbock Tex. 1,546 0 NA 2,012,745
108 BTC Financial Corporation Des Moines Iowa 1,544 1,617 -4.5 3,703,395
109 First Busey Corporation Champaign Ill. 1,436 1,535 -6.4 6,739,775
110 International Bancshares Corporation Laredo Tex. 1,203 1,205 -0.2 6,895,142
111 Bar Harbor Bankshares Bar Harbor Maine 932 931 0.1 2,577,306
112 Equity Bancshares, Inc. Wichita Kan. 896 1,008 -11.1 2,609,708
113 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 799 953 -16.2 5,148,718
114 First Internet Bancorp Fishers Ind. 750 859 -12.7 2,922,391
115 Midland States Bancorp, Inc. Effingham Ill. 705 778 -9.4 4,417,157
116 Waterstone Financial, Inc. Wauwatosa Wis. 682 146 367.1 1,625,043
117 American National Bankshares Inc. Danville Va. 455 0 NA 1,810,093
118 Discount Bancorp, Inc. New York N.Y. 448 473 -5.3 6,811,605
119 Mercantile Bank Corporation Grand Rapids Mich. 433 421 2.9 2,933,014
120 Fremont Bancorporation Fremont Calif. 419 0 NA 3,357,459
121 Education Loan Finance, Inc. Farragut Tenn. 373 279 33.7 2,948,941
122 SVB Financial Group Santa Clara Calif. 371 439 -15.5 31,229,003
123 Investar Holding Corporation Baton Rouge La. 353 357 -1.1 1,586,342
124 Seacoast Banking Corporation of Florida Stuart Fla. 329 430 -23.5 5,013,057
125 First of Long Island Corporation Glen Head N.Y. 323 334 -3.3 3,197,134
126 TriCo Bancshares Chico Calif. 300 308 -2.6 4,189,952
127 First Merchants Corporation Muncie Ind. 228 442 -48.4 8,307,170
128 Stifel Financial Corp. Saint Louis Mo. 170 147 15.6 10,854,725
129 Republic First Bancorp, Inc. Philadelphia Pa. 129 0 NA 1,590,590
130 Bank Leumi Le-Israel Corporation New York N.Y. 113 149 -24.2 5,032,868
131 Berkshire Hills Bancorp, Inc. Boston Mass. 99 107 -7.5 10,132,747
132 Customers Bancorp, Inc. Wyomissing Pa. 87 0 NA 10,277,622
133 Bridge Bancorp, Inc. Bridgehampton N.Y. 38 50 -24.0 3,520,975
134 Home BancShares, Inc. Conway Ark. 35 405 -91.4 10,771,946
135 BancFirst Corporation Oklahoma City Okla. 32 40 -20.0 5,622,897
136 Business First Bancshares, Inc. Baton Rouge La. 26 0 NA 1,697,551
137 Pacific Premier Bancorp, Inc. Irvine Calif. 24 756 -96.8 8,764,568
138 Premier Financial Bancorp, Inc. Huntington W.Va. 18 22 -18.2 1,140,862
139 Columbia Banking System, Inc. Tacoma Wash. 12 23 -47.8 8,771,391
140 Fulton Financial Corporation Lancaster Pa. 1 1 0.0 16,738,475
141 Premier Financial Bancorp, Inc. Huntington #N/A 22 96 -77.1 1,037,066
142 Fulton Financial Corporation Lancaster #N/A 1 2 -50.0 15,968,060

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. 28, 2019

© 2020 American Banker

Source:

https://www.spglobal.com/en/

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