Bank Holding Companies with the Largest Credit Card Loan Portfolios

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On Mar. 31, 2019. Dollars in thousands.

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Bank Holding Companies with the Largest Credit Card Loan Portfolios
Credit card loans
 Total loans and leases
Rank Company City State Mar. 31 Year earlier Change Mar. 31
1 Citigroup Inc. New York N.Y. $153,023,000 $150,255,000 1.8 $698,073,000
2 JPMorgan Chase & Co. New York N.Y. 136,071,000 128,233,000 6.1 977,186,000
3 Capital One Financial Corporation McLean Va. 100,949,286 99,461,328 1.5 241,178,381
4 Bank of America Corporation Charlotte N.C. 93,009,000 93,560,000 -0.6 976,697,000
5 Synchrony Financial Stamford Conn. 84,712,000 74,445,058 13.8 87,849,000
6 Discover Financial Services Riverwoods Ill. 70,638,284 65,439,244 7.9 88,743,758
7 American Express Company New York N.Y. 67,982,000 61,447,000 10.6 141,924,000
8 Wells Fargo & Company San Francisco Calif. 38,279,000 36,102,000 6.0 958,914,000
9 Barclays US LLC New York N.Y. 25,479,000 25,948,000 -1.8 39,990,000
10 U.S. Bancorp Minneapolis Minn. 22,268,000 20,901,000 6.5 290,342,000
11 United Services Automobile Association San Antonio Tex. 18,487,296 18,529,591 -0.2 48,028,071
12 TD Group US Holdings LLC Wilmington Del. 13,074,722 12,168,119 7.5 157,728,461
13 First National of Nebraska, Inc. Omaha Neb. 5,877,014 5,738,727 2.4 15,695,854
14 PNC Financial Services Group, Inc. Pittsburgh Pa. 5,337,767 4,846,964 10.1 232,984,280
15 Fifth Third Bancorp Cincinnati Ohio 2,405,887 2,188,373 9.9 110,512,252
16 BB&T Corporation Winston-Salem N.C. 2,220,000 1,942,000 14.3 149,891,000
17 Citizens Financial Group, Inc. Providence R.I. 1,641,851 1,523,271 7.8 118,705,181
18 SunTrust Banks, Inc. Atlanta Ga. 1,637,175 1,517,597 7.9 157,024,678
19 Regions Financial Corporation Birmingham Ala. 1,274,000 1,236,744 3.0 84,748,000
20 United National Corporation Sioux Falls S.D. 1,263,030 1,132,323 11.5 2,506,981
21 KeyCorp Cleveland Ohio 1,085,743 1,068,529 1.6 92,091,832
22 HSBC North America Holdings Inc. New York N.Y. 1,040,185 769,840 35.1 69,057,157
23 Popular, Inc. Hato Rey P.R. 1,022,000 1,057,000 -3.3 26,433,000
24 Huntington Bancshares Incorporated Columbus Ohio 843,112 761,894 10.7 75,772,090
25 BBVA USA Bancshares, Inc. Houston Tex. 832,832 657,030 26.8 65,031,366
26 Commerce Bancshares, Inc. Kansas City Mo. 772,396 754,804 2.3 14,140,807
27 M&T Bank Corporation Buffalo N.Y. 543,107 460,074 18.0 88,639,883
28 Goldman Sachs Group, Inc. New York N.Y. 507,000 404,000 25.5 128,539,000
29 Santander Holdings USA, Inc. Boston Mass. 497,097 534,298 -7.0 90,416,838
30 John Deere Capital Corporation Reno Nev. 405,737 385,875 5.1 31,867,101
31 BMO Financial Corp. Chicago Ill. 402,345 385,136 4.5 84,081,903
32 First Citizens BancShares, Inc. Raleigh N.C. 337,999 315,454 7.1 25,517,017
33 MUFG Americas Holdings Corporation New York N.Y. 318,511 209,211 52.2 87,843,479
34 First BanCorp. San Juan P.R. 264,921 267,283 -0.9 9,021,566
35 First Hawaiian, Inc. Honolulu Hawaii 233,974 NA NA 13,197,454
36 UBS Americas Holding LLC New York N.Y. 227,731 216,588 5.1 55,532,994
37 UMB Financial Corporation Kansas City Mo. 220,832 229,614 -3.8 12,550,999
38 RBC US Group Holdings LLC Toronto #N/A 216,374 NA NA 50,204,870
39 BNP Paribas USA, Inc. New York N.Y. 205,868 398,019 -48.3 66,705,075
40 Simmons First National Corporation Pine Bluff Ark. 170,859 169,944 0.5 11,760,530
41 Synovus Financial Corp. Columbus Ga. 161,168 148,384 8.6 35,714,139
42 Arvest Bank Group, Inc. Bentonville Ark. 146,197 139,945 4.5 12,576,356
43 Associated Banc-Corp Green Bay Wis. 112,271 107,157 4.8 23,245,218
44 First Horizon National Corporation Memphis Tenn. 108,056 109,661 -1.5 28,588,606
45 Hancock Whitney Corporation Gulfport Miss. 94,488 98,382 -4.0 20,140,294
46 First Interstate BancSystem, Inc. Billings Mont. 77,164 75,135 2.7 8,492,175
47 Central Bancompany, Inc. Jefferson City Mo. 72,379 68,185 6.2 8,382,145
48 FirstBank Holding Company Lakewood Colo. 66,808 71,103 -6.0 10,850,594
49 Dollar Mutual Bancorp Pittsburgh Pa. 56,114 NA NA 7,111,212
50 Northwest Bancshares, Inc. Warren Pa. 54,990 51,830 6.1 8,583,507
51 OFG Bancorp San Juan P.R. 48,530 52,340 -7.3 4,563,888
52 Pinnacle Financial Partners, Inc. Nashville Tenn. 45,705 39,203 16.6 18,243,020
53 Trustmark Corporation Jackson Miss. 34,535 35,536 -2.8 9,260,898
54 IBERIABANK Corporation Lafayette La. 32,973 35,584 -7.3 23,096,746
55 Amerant Bancorp Inc. Coral Gables Fla. 31,226 31,833 -1.9 5,744,406
56 Midland Financial Co. Oklahoma City Okla. 29,816 29,020 2.7 14,373,506
57 First Bancorp Southern Pines N.C. 26,668 23,396 14.0 4,307,557
58 First Command Financial Services, Inc. Fort Worth Tex. 25,999 27,898 -6.8 304,728
59 First Financial Bancorp. Cincinnati Ohio 20,104 20,500 -1.9 8,817,418
60 Banner Corporation Walla Walla Wash. 19,652 19,986 -1.7 8,738,522
61 Republic Bancorp, Inc. Louisville Ky. 18,073 21,705 -16.7 4,322,887
62 Great Western Bancorp, Inc. Sioux Falls S.D. 16,839 17,618 -4.4 9,784,602
63 W.T.B. Financial Corporation Spokane Wash. 15,812 16,446 -3.9 4,100,672
64 Johnson Financial Group, Inc. Racine Wis. 15,645 13,943 12.2 4,035,510
65 Prosperity Bancshares, Inc. Houston Tex. 13,421 13,682 -1.9 10,414,022
66 Watford City Bancshares, Inc. Watford City N.D. 13,008 12,855 1.2 2,251,425
67 First Security Bancorp Searcy Ark. 11,081 11,431 -3.1 2,527,738
68 Farmers & Merchants Investment, Inc. Lincoln Neb. 10,871 9,980 8.9 3,447,305
69 Nicolet Bankshares, Inc. Green Bay Wis. 10,618 8,139 30.5 2,191,519
70 First Commonwealth Financial Corporation Indiana Pa. 10,359 6,794 52.5 5,880,697
71 Hills Bancorporation Hills Iowa 10,284 10,139 1.4 2,649,275
72 German American Bancorp, Inc. Jasper Ind. 9,772 8,802 11.0 2,717,418
73 United Bankshares, Inc. Charleston W.Va. 9,247 9,372 -1.3 13,818,466
74 Hope Bancorp, Inc. Los Angeles Calif. 8,860 8,894 -0.4 12,054,925
75 Heartland Financial USA, Inc. Dubuque Iowa 7,760 3,038 155.4 7,406,230
76 ServisFirst Bancshares, Inc. Birmingham Ala. 7,735 7,154 8.1 6,661,131
77 Central Bancshares, Inc. Lexington Ky. 7,407 7,303 1.4 2,087,114
78 Heritage Financial Corporation Olympia Wash. 7,383 6,728 9.7 3,699,387
79 CNB Financial Corporation Clearfield Pa. 7,341 6,965 5.4 2,529,042
80 Pinnacle Bancorp, Inc. Omaha Neb. 6,982 7,064 -1.2 7,974,003
81 F.N.B. Corporation Pittsburgh Pa. 6,944 6,717 3.4 22,657,675
82 FirstSun Capital Bancorp Denver Colo. 6,032 7,985 -24.5 2,881,989
83 United Financial Bancorp, Inc. Hartford Conn. 6,025 4,450 35.4 5,765,896
84 Durant Bancorp, Inc. Durant Okla. 5,943 5,524 7.6 5,180,688
85 Landrum Company Columbia Mo. 5,813 4,136 40.5 2,021,418
86 Enterprise Financial Services Corp Clayton Mo. 5,596 0 NA 5,017,731
87 Valley National Bancorp Wayne N.J. 5,567 7,770 -28.4 25,455,021
88 Amarillo National Bancorp, Inc. Amarillo Tex. 5,064 4,977 1.7 4,133,848
89 Heartland Bancorp, Inc. Bloomington Ill. 4,923 4,299 14.5 2,185,818
90 American National Corporation Omaha Neb. 4,920 5,244 -6.2 2,927,595
91 First Community Bankshares, Inc. Bluefield Va. 4,881 4,675 4.4 1,737,379
92 Alpine Banks of Colorado Glenwood Springs Colo. 4,318 4,066 6.2 2,399,496
93 TrustCo Bank Corp NY Glenville N.Y. 4,201 3,730 12.6 3,861,154
94 American Bancor, Ltd. Dickinson N.D. 4,117 4,210 -2.2 1,206,053
95 WSFS Financial Corporation Wilmington Del. 3,706 1,895 95.6 8,742,814
96 First State Bancshares, Inc. Farmington Mo. 3,579 1,992 79.7 1,960,666
97 Heartland BancCorp Whitehall Ohio 3,402 3,342 1.8 832,023
98 First Financial Corporation Terre Haute Ind. 3,058 2,543 20.3 1,984,078
99 QCR Holdings, Inc. Moline Ill. 3,035 2,197 38.1 3,799,494
100 Hometown Community Bancorp, Inc. Morton Ill. 2,943 2,933 0.3 2,687,953
101 Wilson Bank Holding Company Lebanon Tenn. 2,680 2,550 5.1 2,069,881
102 SNBNY Holdings Limited Gibraltar #N/A 2,663 1,979 34.6 2,942,848
103 First Midwest Bancorp, Inc. Chicago Ill. 2,386 0 NA 11,577,921
104 1867 Western Financial Corporation Stockton Calif. 2,234 2,324 -3.9 1,868,221
105 First Volunteer Corporation Chattanooga Tenn. 2,211 2,074 6.6 787,661
106 Ocean Bankshares, Inc. Miami Fla. 1,984 681 191.3 3,170,582
107 East West Bancorp, Inc. Pasadena Calif. 1,852 1,621 14.3 32,863,286
108 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,780 1,678 6.1 1,154,652
109 Ambank Company, Inc. Sioux Center Iowa 1,622 1,814 -10.6 1,112,631
110 BTC Financial Corporation Des Moines Iowa 1,523 1,522 0.1 3,792,276
111 First Busey Corporation Champaign Ill. 1,512 1,621 -6.7 6,535,372
112 First Bancshares, Inc. Hattiesburg Miss. 1,434 0 NA 2,342,704
113 Glacier Bancorp, Inc. Kalispell Mont. 1,100 1,076 2.2 8,355,459
114 International Bancshares Corporation Laredo Tex. 1,041 1,248 -16.6 6,707,345
115 Equity Bancshares, Inc. Wichita Kan. 987 342 188.6 2,621,126
116 Pacific Premier Bancorp, Inc. Irvine Calif. 984 937 5.0 8,877,526
117 Bar Harbor Bankshares Bar Harbor Maine 921 895 2.9 2,526,959
118 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 829 794 4.4 4,977,173
119 First Internet Bancorp Fishers Ind. 776 806 -3.7 2,853,634
120 Red River Bancshares, Inc. Alexandria La. 733 366 100.3 1,351,391
121 Midland States Bancorp, Inc. Effingham Ill. 651 756 -13.9 4,108,957
122 Discount Bancorp, Inc. New York N.Y. 456 524 -13.0 6,526,738
123 Mercantile Bank Corporation Grand Rapids Mich. 444 406 9.4 2,799,638
124 Seacoast Banking Corporation of Florida Stuart Fla. 430 428 0.5 4,842,341
125 Investar Holding Corporation Baton Rouge La. 401 441 -9.1 1,494,919
126 SVB Financial Group Santa Clara Calif. 389 650 -40.2 29,020,519
127 First Merchants Corporation Muncie Ind. 376 482 -22.0 7,302,650
128 Waterstone Financial, Inc. Wauwatosa Wis. 363 93 290.3 1,504,368
129 TriCo Bancshares Chico Calif. 349 0 NA 4,039,741
130 First of Long Island Corporation Glen Head N.Y. 348 362 -3.9 3,254,318
131 Oconomowoc Bancshares, Inc. Oconomowoc Wis. 331 328 0.9 915,364
132 Educational Services of America, Inc. Farragut Tenn. 319 285 11.9 2,976,228
133 Home BancShares, Inc. Conway Ark. 295 512 -42.4 10,978,935
134 Fremont Bancorporation Fremont Calif. 192 0 NA 3,139,305
135 Bank Leumi Le-Israel Corporation New York N.Y. 178 175 1.7 5,083,222
136 Stifel Financial Corp. Saint Louis Mo. 150 0 NA 10,323,314
137 Berkshire Hills Bancorp, Inc. Boston Mass. 102 105 -2.9 9,089,089
138 Horizon Bancorp, Inc. Michigan City Ind. 66 97 -32.0 3,623,036
139 Bridge Bancorp, Inc. Bridgehampton N.Y. 47 43 9.3 3,391,104
140 BancFirst Corporation Oklahoma City Okla. 38 31 22.6 5,050,221
141 Premier Financial Bancorp, Inc. Huntington W.Va. 35 100 -65.0 1,155,874
142 Columbia Banking System, Inc. Tacoma Wash. 15 32 -53.1 8,524,816
143 First Foundation Inc. Irvine Calif. 8 18 -55.6 4,949,594
144 Republic First Bancorp, Inc. Philadelphia Pa. 4 0 NA 1,493,160
145 Customers Bancorp, Inc. Wyomissing Pa. 3 0 NA 8,745,846
146 Fulton Financial Corporation Lancaster Pa. 1 2 -50.0 16,307,332
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 July. 19, 2019
© 2019 American Banker
Source: https://www.spglobal.com/en/
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