Bank Holding Companies with the Largest Credit Card Loan Portfolios

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On Sep. 30, 2018. Dollars in thousands.

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Bank Holding Companies with the Largest Credit Card Loan Portfolios
Rank Company City State
Credit card loans
 Total loans and leases
Sep. 30 Year earlier Change Sep. 30
1 Citigroup Inc. New York N.Y. $154,678,000 $150,907,000 2.5 $691,854,000
2 JPMorgan Chase & Co. New York N.Y. 134,686,000 129,712,000 3.8 980,454,000
3 Capital One Financial Corporation McLean Va. 102,019,431 101,237,421 0.8 240,162,764
4 Bank of America Corporation Charlotte N.C. 95,368,000 92,598,000 3.0 965,805,000
5 Synchrony Financial Stamford Conn. 83,771,000 73,471,314 14.0 86,956,000
6 Discover Financial Services Riverwoods Ill. 69,107,877 63,326,564 9.1 86,895,503
7 American Express Company New York N.Y. 65,448,000 57,263,000 14.3 136,661,000
8 Wells Fargo & Company San Francisco Calif. 37,812,000 36,249,000 4.3 958,142,000
9 Barclays US LLC New York N.Y. 24,852,000 25,873,000 -3.9 35,207,000
10 U.S. Bancorp Minneapolis Minn. 21,869,000 20,923,000 4.5 285,607,000
11 United Services Automobile Association San Antonio Tex. 18,959,527 18,843,070 0.6 49,231,974
12 TD Group US Holdings LLC Wilmington Del. 12,823,820 11,429,474 12.2 153,362,333
13 First National of Nebraska, Inc. Omaha Neb. 5,903,348 5,609,459 5.2 15,437,316
14 PNC Financial Services Group, Inc. Pittsburgh Pa. 5,111,481 4,623,008 10.6 224,075,926
15 Fifth Third Bancorp Cincinnati Ohio 2,325,358 2,167,624 7.3 94,100,531
16 BB&T Corporation Winston-Salem N.C. 2,173,000 1,891,000 14.9 147,712,000
17 Citizens Financial Group, Inc. Providence R.I. 1,616,215 1,487,298 8.7 115,902,060
18 SunTrust Banks, Inc. Atlanta Ga. 1,603,368 1,466,332 9.3 149,198,199
19 Regions Financial Corporation Birmingham Ala. 1,273,025 1,213,904 4.9 82,151,528
20 United National Corporation Sioux Falls S.D. 1,249,954 1,147,615 8.9 2,478,437
21 KeyCorp Cleveland Ohio 1,097,549 1,045,541 5.0 92,015,389
22 Popular, Inc. Hato Rey P.R. 1,044,000 1,089,000 -4.1 26,305,000
23 HSBC North America Holdings Inc. New York N.Y. 907,334 656,330 38.2 66,069,901
24 Huntington Bancshares Incorporated Columbus Ohio 856,309 698,743 22.5 74,161,682
25 Commerce Bancshares, Inc. Kansas City Mo. 788,111 754,206 4.5 13,972,449
26 BBVA Compass Bancshares, Inc. Houston Tex. 763,686 590,975 29.2 64,530,848
27 Santander Holdings USA, Inc. Boston Mass. 525,266 535,826 -2.0 86,208,946
28 M&T Bank Corporation Buffalo N.Y. 504,491 438,592 15.0 86,680,485
29 John Deere Capital Corporation Reno Nev. 465,970 443,446 5.1 30,791,701
30 BMO Financial Corp. Chicago Ill. 397,405 393,092 1.1 78,010,978
31 Goldman Sachs Group, Inc. New York N.Y. 388,000 0 NA 123,896,000
32 First Citizens BancShares, Inc. Raleigh N.C. 350,745 311,165 12.7 24,932,429
33 MUFG Americas Holdings Corporation New York N.Y. 307,982 213,854 44.0 83,845,523
34 First BanCorp. San Juan P.R. 259,003 277,424 -6.6 8,773,618
35 UBS Americas Holding LLC New York N.Y. 234,388 216,064 8.5 57,361,642
36 UMB Financial Corporation Kansas City Mo. 216,457 243,735 -11.2 11,966,946
37 BNP Paribas USA, Inc. New York N.Y. 192,850 388,202 -50.3 67,529,931
38 Simmons First National Corporation Pine Bluff Ark. 173,679 171,379 1.3 11,907,735
39 RBC US Group Holdings LLC Toronto #N/A 165,931 NA NA 47,364,388
40 Synovus Financial Corp. Columbus Ga. 158,115 154,622 2.3 25,638,185
41 Arvest Bank Group, Inc. Bentonville Ark. 146,731 130,654 12.3 12,322,034
42 Associated Banc-Corp Green Bay Wis. 110,999 99,806 11.2 23,031,925
43 First Horizon National Corporation Memphis Tenn. 110,365 116,175 -5.0 28,079,768
44 Hancock Whitney Corporation Gulfport Miss. 97,397 99,564 -2.2 19,574,254
45 First Interstate BancSystem, Inc. Billings Mont. 79,406 72,209 10.0 8,516,899
46 Central Bancompany, Inc. Jefferson City Mo. 72,205 67,299 7.3 8,335,887
47 FirstBank Holding Company Lakewood Colo. 70,755 72,087 -1.8 10,619,588
48 Northwest Bancshares, Inc. Warren Pa. 54,486 51,901 5.0 8,013,003
49 Bank of Hawaii Corporation Honolulu Hawaii 51,557 56,716 -9.1 10,251,615
50 OFG Bancorp San Juan P.R. 50,289 54,705 -8.1 4,518,722
51 Pinnacle Financial Partners, Inc. Nashville Tenn. 41,075 36,366 12.9 17,522,828
52 MB Financial, Inc. Chicago Ill. 39,631 30,861 28.4 13,986,786
53 Trustmark Corporation Jackson Miss. 35,505 36,508 -2.7 9,062,309
54 IBERIABANK Corporation Lafayette La. 34,632 36,764 -5.8 22,386,882
55 Mercantil Bank Holding Corporation Coral Gables Fla. 33,468 34,712 -3.6 6,159,279
56 Midland Financial Co. Oklahoma City Okla. 30,751 29,367 4.7 12,041,585
57 First Command Financial Services, Inc. Fort Worth Tex. 27,291 29,577 -7.7 289,482
58 First Bancorp Southern Pines N.C. 24,379 21,045 15.8 4,197,302
59 Republic Bancorp, Inc. Louisville Ky. 20,670 20,188 2.4 4,165,094
60 Banner Corporation Walla Walla Wash. 20,183 19,817 1.8 7,895,369
61 First Financial Bancorp. Cincinnati Ohio 20,068 21,277 -5.7 8,860,653
62 Great Western Bancorp, Inc. Sioux Falls S.D. 17,629 18,667 -5.6 9,428,947
63 W.T.B. Financial Corporation Spokane Wash. 17,101 17,048 0.3 4,054,935
64 Johnson Financial Group, Inc. Racine Wis. 14,981 13,183 13.6 3,968,202
65 Prosperity Bancshares, Inc. Houston Tex. 13,568 13,732 -1.2 10,292,846
66 Watford City Bancshares, Inc. Watford City N.D. 13,403 13,325 0.6 2,033,163
67 First Security Bancorp Searcy Ark. 11,457 11,631 -1.5 2,463,986
68 Farmers & Merchants Investment, Inc. Lincoln Neb. 10,158 9,831 3.3 3,331,683
69 Nicolet Bankshares, Inc. Green Bay Wis. 10,101 6,766 49.3 2,146,052
70 Hills Bancorporation Hills Iowa 9,958 9,903 0.6 2,560,133
71 United Bankshares, Inc. Charleston W.Va. 9,530 13,776 -30.8 13,510,936
72 Hope Bancorp, Inc. Los Angeles Calif. 9,338 8,400 11.2 11,945,148
73 German American Bancorp, Inc. Jasper Ind. 9,197 8,019 14.7 2,345,803
74 Valley National Bancorp Wayne N.J. 8,473 7,446 13.8 24,142,965
75 First Commonwealth Financial Corporation Indiana Pa. 8,413 6,715 25.3 5,671,069
76 FirstSun Capital Bancorp Denver Colo. 8,338 6,468 28.9 2,704,453
77 ServisFirst Bancshares, Inc. Birmingham Ala. 7,810 6,846 14.1 6,368,808
78 Pinnacle Bancorp, Inc. Omaha Neb. 7,520 7,411 1.5 7,811,575
79 Central Bancshares, Inc. Lexington Ky. 7,474 7,100 5.3 2,035,729
80 CNB Financial Corporation Clearfield Pa. 7,434 6,249 19.0 2,387,730
81 Heartland Financial USA, Inc. Dubuque Iowa 7,411 2,042 262.9 7,448,408
82 F.N.B. Corporation Pittsburgh Pa. 6,855 6,884 -0.4 21,881,486
83 Heritage Financial Corporation Olympia Wash. 6,771 6,542 3.5 3,650,936
84 Durant Bancorp, Inc. Durant Okla. 5,999 5,128 17.0 4,880,987
85 United Financial Bancorp, Inc. Hartford Conn. 5,289 4,161 27.1 5,632,940
86 American National Corporation Omaha Neb. 5,276 5,231 0.9 2,928,248
87 Landrum Company Columbia Mo. 5,231 3,127 67.3 1,932,553
88 Amarillo National Bancorp, Inc. Amarillo Tex. 5,123 5,048 1.5 3,271,453
89 First Community Bankshares, Inc. Bluefield Va. 4,785 4,784 0.0 1,790,909
90 American Bancor, Ltd. Dickinson N.D. 4,396 4,262 3.1 1,184,284
91 Alpine Banks of Colorado Glenwood Springs Colo. 4,303 3,997 7.7 2,413,141
92 TrustCo Bank Corp NY Glenville N.Y. 4,033 3,515 14.7 3,825,918
93 Heartland BancCorp Whitehall Ohio 3,586 3,282 9.3 802,607
94 WSFS Financial Corporation Wilmington Del. 3,008 982 206.3 4,971,714
95 QCR Holdings, Inc. Moline Ill. 2,966 2,013 47.3 3,653,564
96 First Financial Corporation Terre Haute Ind. 2,914 2,299 26.8 1,941,818
97 Hometown Community Bancorp, Inc. Morton Ill. 2,904 2,860 1.5 2,634,404
98 First State Bancshares, Inc. Farmington Mo. 2,702 728 271.2 1,904,023
99 Wilson Bank Holding Co. Lebanon Tenn. 2,670 2,287 16.7 1,981,500
100 1867 Western Financial Corporation Stockton Calif. 2,340 2,300 1.7 1,858,859
101 SNBNY Holdings Limited Gibraltar #N/A 2,265 1,985 14.1 3,057,274
102 First Volunteer Corporation Chattanooga Tenn. 2,139 2,087 2.5 793,853
103 East West Bancorp, Inc. Pasadena Calif. 1,867 1,267 47.4 31,213,299
104 Ambank Company, Inc. Sioux Center Iowa 1,678 1,645 2.0 1,079,711
105 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,671 1,765 -5.3 1,115,765
106 BTC Financial Corporation Des Moines Iowa 1,617 1,423 13.6 3,742,968
107 First Busey Corporation Champaign Ill. 1,535 0 NA 5,656,358
108 Ocean Bankshares, Inc. Miami Fla. 1,409 478 194.8 3,044,791
109 Chemung Financial Corporation Elmira N.Y. 1,393 1,444 -3.5 1,322,353
110 Glacier Bancorp, Inc. Kalispell Mont. 1,267 74 1,612.2 8,173,894
111 International Bancshares Corporation Laredo Tex. 1,205 1,200 0.4 6,475,141
112 Equity Bancshares, Inc. Wichita Kan. 1,008 337 199.1 2,600,427
113 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 953 699 36.3 4,466,044
114 Bar Harbor Bankshares Bar Harbor Maine 931 987 -5.7 2,483,590
115 First Internet Bancorp Fishers Ind. 859 899 -4.4 2,517,115
116 Midland States Bancorp, Inc. Effingham Ill. 778 0 NA 4,191,528
117 Pacific Premier Bancorp, Inc. Irvine Calif. 756 590 28.1 8,812,084
118 Red River Bancshares, Inc. Alexandria La. 614 268 129.1 1,335,438
119 Discount Bancorp, Inc. New York N.Y. 473 453 4.4 6,123,227
120 First Merchants Corporation Muncie Ind. 442 535 -17.4 7,091,093
121 SVB Financial Group Santa Clara Calif. 439 945 -53.5 27,668,830
122 Seacoast Banking Corporation of Florida Stuart Fla. 430 428 0.5 4,075,495
123 Mercantile Bank Corporation Grand Rapids Mich. 421 411 2.4 2,697,417
124 Home BancShares, Inc. Conway Ark. 405 1,682 -75.9 10,832,815
125 Investar Holding Corporation Baton Rouge La. 357 119 200.0 1,358,412
126 First of Long Island Corporation Glen Head N.Y. 334 294 13.6 3,221,966
127 Oconomowoc Bancshares, Inc. Oconomowoc Wis. 324 344 -5.8 910,125
128 TriCo Bancshares Chico Calif. 308 0 NA 4,031,260
129 Educational Services of America, Inc. Farragut Tenn. 279 208 34.1 2,777,202
130 Bank Leumi Le-Israel Corporation New York N.Y. 149 207 -28.0 5,151,745
131 Stifel Financial Corp. Saint Louis Mo. 147 0 NA 10,063,416
132 Waterstone Financial, Inc. Wauwatosa Wis. 146 97 50.5 1,551,687
133 Berkshire Hills Bancorp, Inc. Boston Mass. 107 116 -7.8 8,996,152
134 National Commerce Corporation Birmingham Ala. 87 0 NA 3,246,839
135 Horizon Bancorp, Inc. Michigan City Ind. 75 97 -22.7 2,959,366
136 Bridge Bancorp, Inc. Bridgehampton N.Y. 50 46 8.7 3,199,046
137 First Foundation Inc. Irvine Calif. 48 20 140.0 4,450,859
138 BancFirst Corporation Oklahoma City Okla. 40 0 NA 4,952,267
139 Washington Federal, Inc. Seattle Wash. 33 0 NA 11,607,243
140 Columbia Banking System, Inc. Tacoma Wash. 23 39 -41.0 8,519,592
141 Premier Financial Bancorp, Inc. Huntington W.Va. 22 96 -77.1 1,037,066
142 Fulton Financial Corporation Lancaster Pa. 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 Mar. 1, 2019
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