Bank Holding Companies with the Largest Credit Card Loan Portfolios

Register now

On Jun. 30, 2018. Dollars in thousands.

View Table
Printer Friendly Version
Bank Holding Companies with the Largest Credit Card Loan Portfolios
Credit card loans
  Total loans and leases
Rank Company City State Jun. 30 Year earlier  Change Jun. 30
1 Citigroup Inc. New York N.Y. $153,487,000 $149,443,000 2.7 $691,465,000
2 JPMorgan Chase & Co. New York N.Y. 132,464,000 128,909,000 2.8 975,958,000
3 Capital One Financial Corporation McLean Va. 101,168,356 93,931,897 7.7 237,603,791
4 Bank of America Corp. Charlotte N.C. 95,352,000 90,776,000 5.0 975,867,000
5 Synchrony Financial Stamford Conn. 75,255,968 72,022,119 4.5 78,373,447
6 Discover Financial Services Riverwoods Ill. 67,668,652 61,648,254 9.8 84,790,697
7 American Express Company New York N.Y. 63,661,000 55,749,000 14.2 133,610,000
8 Wells Fargo & Company San Francisco Calif. 36,685,000 35,305,000 3.9 964,187,000
9 Barclays US LLC New York N.Y. 24,641,000 24,970,000 -1.3 35,054,000
10 U.S. Bancorp Minneapolis Minn. 21,566,000 20,861,000 3.4 282,986,000
11 United Services Automobile Association San Antonio Tex. 18,657,041 18,550,434 0.6 48,800,304
12 TD Group US Holdings LLC Wilmington Del. 12,419,674 10,885,827 14.1 151,522,128
13 First National of Nebraska, Inc. Omaha Neb. 5,872,328 5,480,444 7.2 15,245,652
14 PNC Financial Services Group, Inc. Pittsburgh Pa. 4,984,098 4,498,482 10.8 224,124,983
15 Fifth Third Bancorp Cincinnati Ohio 2,270,153 2,117,099 7.2 92,706,937
16 BB&T Corporation Winston-Salem N.C. 2,015,000 1,854,000 8.7 147,798,000
17 Citizens Financial Group, Inc. Providence R.I. 1,574,874 1,444,467 9.0 113,969,822
18 SunTrust Banks, Inc. Atlanta Ga. 1,565,681 1,425,110 9.9 147,242,293
19 Regions Financial Corporation Birmingham Ala. 1,263,812 1,183,159 6.8 80,964,996
20 United National Corporation Sioux Falls S.D. 1,190,013 1,108,807 7.3 2,389,263
21 KeyCorp Cleveland Ohio 1,094,021 1,049,484 4.2 90,834,241
22 Popular, Inc. Hato Rey P.R. 1,081,000 1,097,000 -1.5 24,408,000
23 HSBC North America Holdings Inc. New York N.Y. 840,888 646,790 30.0 64,631,499
24 Huntington Bancshares Incorporated Columbus Ohio 819,568 654,244 25.3 73,115,896
25 Commerce Bancshares, Inc. Kansas City Mo. 775,214 742,679 4.4 13,974,463
26 BBVA Compass Bancshares, Inc. Houston Tex. 704,634 576,820 22.2 63,343,018
27 Santander Holdings USA, Inc. Boston Mass. 533,047 520,466 2.4 84,696,703
28 M&T Bank Corporation Buffalo N.Y. 483,218 420,934 14.8 87,797,450
29 John Deere Capital Corporation Reno Nev. 457,454 430,714 6.2 30,492,437
30 BNP Paribas USA, Inc. New York N.Y. 413,135 383,033 7.9 79,288,221
31 Goldman Sachs Group, Inc. New York N.Y. 402,000 0 NA 125,300,000
32 BMO Financial Corp. Chicago Ill. 400,585 396,651 1.0 76,476,464
33 First Citizens BancShares, Inc. Raleigh N.C. 320,829 308,658 3.9 24,597,398
34 MUFG Americas Holdings Corporation New York N.Y. 263,907 216,683 21.8 82,541,226
35 First BanCorp. San Juan P.R. 262,691 276,177 -4.9 8,710,570
36 UBS Americas Holding LLC New York N.Y. 237,678 213,850 11.1 57,595,365
37 UMB Financial Corporation Kansas City Mo. 227,325 248,423 -8.5 11,635,110
38 Simmons First National Corporation Pine Bluff Ark. 172,274 172,103 0.1 11,407,749
39 RBC US Group Holdings LLC Toronto NA 156,844 NA NA 40,318,249
40 Synovus Financial Corp. Columbus Ga. 155,952 155,668 0.2 25,213,179
41 Arvest Bank Group, Inc. Bentonville Ark. 144,370 127,850 12.9 12,347,762
42 First Horizon National Corporation Memphis Tenn. 112,344 115,579 -2.8 28,398,617
43 Associated Banc-Corp Green Bay Wis. 110,022 98,485 11.7 23,119,808
44 Hancock Whitney Corporation Gulfport Miss. 98,470 98,344 0.1 19,406,972
45 Independent Bankers Financial Corporation Farmers Branch Tex. 78,826 79,974 -1.4 1,026,309
46 First Interstate BancSystem, Inc. Billings Mont. 77,358 75,518 2.4 7,757,712
47 Central Bancompany, Inc. Jefferson City Mo. 71,253 65,811 8.3 8,336,739
48 FirstBank Holding Company Lakewood Colo. 69,547 72,411 -4.0 10,500,233
49 Northwest Bancshares, Inc. Warren Pa. 53,049 50,937 4.1 7,955,443
50 Bank of Hawaii Corporation Honolulu Hawaii 52,362 58,105 -9.9 10,072,288
51 OFG Bancorp San Juan P.R. 51,303 55,216 -7.1 4,481,300
52 Amalgamated Investments Company Chicago Ill. 40,748 NA NA 429,735
53 Pinnacle Financial Partners, Inc. Nashville Tenn. 39,634 35,380 12.0 17,172,722
54 Trustmark Corporation Jackson Miss. 35,822 36,761 -2.6 9,048,307
55 MB Financial, Inc. Chicago Ill. 35,656 28,908 23.3 14,243,612
56 IBERIABANK Corporation Lafayette La. 35,380 36,926 -4.2 22,154,626
57 Mercantil Bank Holding Corporation Coral Gables Fla. 32,752 31,864 2.8 6,219,549
58 Midland Financial Co. Oklahoma City Okla. 29,612 28,526 3.8 11,226,446
59 First Command Financial Services, Inc. Fort Worth Tex. 27,707 30,512 -9.2 287,060
60 First Bancorp Southern Pines N.C. 24,591 19,772 24.4 4,159,151
61 Republic Bancorp, Inc. Louisville Ky. 22,063 18,127 21.7 4,222,321
62 First Financial Bancorp. Cincinnati Ohio 20,796 21,620 -3.8 8,900,402
63 Banner Corporation Walla Walla Wash. 20,715 19,645 5.4 7,763,565
64 BankGuam Holding Company Hagatna Guam 19,023 19,233 -1.1 1,257,231
65 Great Western Bancorp, Inc. Sioux Falls S.D. 17,682 18,509 -4.5 9,392,855
66 Green Dot Corporation Pasadena Calif. 17,367 3,356 417.5 30,637
67 Merchants Financial Group, Inc. Winona Minn. 17,200 16,539 4.0 1,395,974
68 W.T.B. Financial Corporation Spokane Wash. 17,141 17,077 0.4 4,079,035
69 Johnson Financial Group, Inc. Racine Wis. 14,694 13,205 11.3 3,835,578
70 Watford City Bancshares, Inc. Watford City N.D. 13,937 13,152 6.0 1,928,432
71 Prosperity Bancshares, Inc. Houston Tex. 13,919 13,537 2.8 10,146,565
72 First Security Bancorp Searcy Ark. 11,658 10,830 7.6 2,460,398
73 Farmers & Merchants Investment, Inc. Lincoln Neb. 10,348 9,842 5.1 3,261,429
74 Hills Bancorporation Hills Iowa 9,979 9,522 4.8 2,509,558
75 United Bankshares, Inc. Charleston W.Va. 9,717 14,098 -31.1 13,801,823
76 Nicolet Bankshares, Inc. Green Bay Wis. 9,326 6,471 44.1 2,134,661
77 Hope Bancorp, Inc. Los Angeles Calif. 9,312 8,151 14.2 11,711,254
78 German American Bancorp, Inc. Jasper Ind. 9,079 8,067 12.5 2,328,062
79 Valley National Bancorp Wayne N.J. 8,768 7,211 21.6 23,267,386
80 Fishback Financial Corporation Brookings S.D. 8,561 8,005 6.9 2,159,592
81 FirstSun Capital Bancorp Denver Colo. 7,956 6,522 22.0 2,675,709
82 First Commonwealth Financial Corporation Indiana Pa. 7,876 7,274 8.3 5,647,144
83 Central Bancshares, Inc. Lexington Ky. 7,725 7,229 6.9 2,040,805
84 CNB Financial Corporation Clearfield Pa. 7,414 6,080 21.9 2,336,953
85 Pinnacle Bancorp, Inc. Omaha Neb. 7,304 7,520 -2.9 7,671,970
86 Trinity Capital Corporation Los Alamos N.M. 7,163 6,826 4.9 720,766
87 Heritage Financial Corporation Olympia Wash. 6,937 6,678 3.9 3,331,886
88 ServisFirst Bancshares, Inc. Birmingham Ala. 6,885 6,461 6.6 6,134,254
89 F.N.B. Corporation Pittsburgh Pa. 6,877 9,351 -26.5 21,703,694
90 Heartland Financial USA, Inc. Dubuque Iowa 6,334 1,832 245.7 7,537,889
91 Fidelity BancShares (N.C.), Inc. Fuquay-Varina N.C. 6,015 5,713 5.3 1,109,022
92 Durant Bancorp, Inc. Durant Okla. 5,937 4,924 20.6 4,879,050
93 National Bankshares, Inc. Blacksburg Va. 5,760 5,688 1.3 691,981
94 West Suburban Bancorp, Inc. Lombard Ill. 5,459 5,939 -8.1 1,198,954
95 D.L. Evans Bancorp Burley Idaho 5,458 4,521 20.7 999,172
96 Dickinson Financial Corporation II Kansas City Mo. 5,341 5,967 -10.5 1,620,450
97 American National Corporation Omaha Neb. 5,329 5,093 4.6 2,965,377
98 Amarillo National Bancorp, Inc. Amarillo Tex. 5,282 5,027 5.1 3,233,894
99 MidSouth Bancorp, Inc. Lafayette La. 5,101 5,557 -8.2 1,058,094
100 United Financial Bancorp, Inc. Hartford Conn. 4,922 3,815 29.0 5,576,712
101 Emprise Financial Corporation Wichita Kan. 4,913 4,862 1.0 1,290,663
102 First Community Bancshares, Inc. Bluefield Va. 4,872 4,695 3.8 1,799,031
103 Community Bancshares, Inc. McArthur Ohio 4,835 4,267 13.3 690,777
104 Heartland Bancorp, Inc. Bloomington Ill. 4,791 4,030 18.9 1,975,059
105 ATBancorp Dubuque Iowa 4,738 4,781 -0.9 1,123,743
106 Landrum Company Columbia Mo. 4,733 2,543 86.1 1,883,561
107 People's Utah Bancorp American Fork Utah 4,440 4,405 0.8 1,707,545
108 Reliable Community Bancshares, Inc. Perryville Mo. 4,415 0 NA 1,317,224
109 American Bancor, Ltd. Dickinson N.D. 4,316 4,107 5.1 1,153,533
110 Home Bancorp, Inc. Lafayette La. 4,307 1,764 144.2 1,637,771
111 Alpine Banks of Colorado Glenwood Springs Colo. 4,296 3,781 13.6 2,357,887
112 Longview Financial Corporation Longview Tex. 4,293 4,415 -2.8 2,043,559
113 Farmers & Merchants Bancorp, Inc. Archbold Ohio 3,998 3,797 5.3 832,741
114 TrustCo Bank Corp NY Glenville N.Y. 3,917 3,356 16.7 3,741,155
115 Somerset Trust Holding Company Somerset Pa. 3,736 3,694 1.1 798,049
116 First Community Bancshares, Inc. Batesville Ark. 3,694 2,229 65.7 1,115,725
117 Tampa Bay Banking Company Tampa Fla. 3,663 3,489 5.0 1,103,618
118 Ironhorse Financial Group, Inc. Muskogee Okla. 3,612 3,415 5.8 1,101,654
119 Heartland BancCorp Whitehall Ohio 3,477 3,401 2.2 790,703
120 1st Summit Bancorp of Johnstown, Inc. Johnstown Pa. 3,379 3,266 3.5 516,129
121 Platte Valley Financial Service Companies, Inc. Scottsbluff Neb. 3,317 2,565 29.3 985,772
122 Manhattan Banking Corporation Manhattan Kan. 3,242 2,886 12.3 1,488,817
123 First Paragould Bankshares, Inc. Paragould Ark. 3,203 3,075 4.2 1,111,418
124 CNB Corporation Conway S.C. 3,017 2,856 5.6 489,885
125 United Bank Corporation Barnesville Ga. 2,952 2,791 5.8 653,143
126 Hometown Community Bancorp, Inc. Morton Ill. 2,933 2,806 4.5 2,569,521
127 Farmers National Banc Corp. Canfield Ohio 2,906 2,438 19.2 1,640,941
128 First Financial Corporation Terre Haute Ind. 2,782 2,186 27.3 1,928,619
129 QCR Holdings, Inc. Moline Ill. 2,759 1,982 39.2 3,114,942
130 Robertson Holding Company, L.P. Harrogate Tenn. 2,684 NA NA 929,471
131 Assabet Valley Bancorp Hudson Mass. 2,633 2,527 4.2 1,214,256
132 Wilson Bank Holding Co. Lebanon Tenn. 2,581 2,409 7.1 1,916,634
133 Whitaker Bank Corporation of Kentucky Lexington Ky. 2,487 2,511 -1.0 871,186
134 WSFS Financial Corporation Wilmington Del. 2,434 918 165.1 4,949,409
135 First State Bancshares, Inc. Farmington Mo. 2,322 685 239.0 1,887,309
136 Texas Independent Bancshares, Inc. Texas City Tex. 2,305 2,273 1.4 607,484
137 First Bank Corp Fort Smith Ark. 2,304 2,123 8.5 1,163,908
138 Kentucky Bancshares, Inc. Paris Ky. 2,288 2,084 9.8 670,783
139 1867 Western Financial Corporation Stockton Calif. 2,273 2,336 -2.7 1,847,378
140 Blackhawk Bancorporation, Inc. Milan Ill. 2,256 2,063 9.4 601,889
141 NEB Corporation Fond du Lac Wis. 2,218 2,143 3.5 1,144,797
142 National Bank of Indianapolis Corporation Indianapolis Ind. 2,168 2,281 -5.0 1,410,517
143 First Volunteer Corporation Chattanooga Tenn. 2,155 2,069 4.2 784,697
144 SNBNY Holdings Limited Gibraltar NA 2,021 2,173 -7.0 2,932,426
145 Pedestal Bancshares, Inc. Houma La. 1,938 2,779 -30.3 877,731
146 First Guaranty Bancshares, Inc. Hammond La. 1,855 1,982 -6.4 1,177,583
147 Southside Bancshares, Inc. Tyler Tex. 1,821 1,755 3.8 3,275,449
148 United Community Bancorp, Inc. Chatham Ill. 1,811 1,191 52.1 1,513,285
149 First Busey Corporation Champaign Ill. 1,779 0 NA 5,589,261
150 East West Bancorp, Inc. Pasadena Calif. 1,746 1,072 62.9 30,295,037
151 Centre 1 Bancorp, Inc. Beloit Wis. 1,731 1,436 20.5 789,050
152 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,684 1,650 2.1 1,094,195
153 Ambank Company, Inc. Sioux Center Iowa 1,675 1,600 4.7 1,060,308
154 BTC Financial Corporation Des Moines Iowa 1,596 1,201 32.9 3,663,487
155 Bank First National Corporation Manitowoc Wis. 1,569 1,497 4.8 1,434,964
156 Arbor Bancorp, Inc. Ann Arbor Mich. 1,527 1,604 -4.8 1,303,569
157 Forcht Bancorp, Inc. Corbin Ky. 1,501 1,413 6.2 622,024
158 Westbrand, Inc. Minot N.D. 1,500 1,590 -5.7 712,159
159 MutualFirst Financial, Inc. Muncie Ind. 1,407 1,277 10.2 1,468,669
160 Summit Financial Group, Inc. Moorefield W.Va. 1,396 1,396 0.0 1,630,088
161 Chemung Financial Corporation Elmira N.Y. 1,368 1,404 -2.6 1,335,128
162 Citizens Holding Company Philadelphia Miss. 1,342 1,175 14.2 420,723
163 Glacier Bancorp, Inc. Kalispell Mont. 1,316 150 777.3 8,004,142
164 CBS Banc-Corp. Russellville Ala. 1,291 1,074 20.2 763,006
165 International Bancshares Corporation Laredo Tex. 1,278 1,281 -0.2 6,439,420
166 Cache Valley Banking Company Logan Utah 1,245 1,310 -5.0 961,896
167 First Breckinridge Bancshares, Inc. Irvington Ky. 1,196 1,166 2.6 1,036,231
168 Magnolia Banking Corporation Magnolia Ark. 1,123 1,118 0.4 1,138,579
169 Mackinac Financial Corporation Manistique Mich. 1,083 1,015 6.7 1,003,377
NSB Mutual Holding Company Newtown Conn. 1,083 931 16.3 1,071,153
171 Olympic Bancorp, Inc. Port Orchard Wash. 1,023 1,096 -6.7 710,300
172 First Federal Bancorp, Inc. Lake City Fla. 1,005 1,337 -24.8 1,097,611
173 American Bancorporation, Inc. Sapulpa Okla. 1,004 998 0.6 439,826
174 Bar Harbor Bankshares Bar Harbor Maine 978 1,065 -8.2 2,485,066
175 Citizens & Northern Corporation Wellsboro Pa. 950 18 5,177.8 818,824
176 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 931 642 45.0 4,363,966
177 Ocean Bankshares, Inc. Miami Fla. 903 188 380.3 2,985,945
178 First Internet Bancorp Fishers Ind. 839 867 -3.2 2,394,707
179 Middlefield Banc Corp. Middlefield Ohio 783 729 7.4 944,806
180 Pacific Premier Bancorp, Inc. Irvine Calif. 775 613 26.4 6,291,465
181 First Dakota Financial Corporation Yankton S.D. 744 283 162.9 1,344,411
182 Midland States Bancorp, Inc. Effingham Ill. 721 0 NA 4,137,260
183 Beneficial State Foundation Oakland Calif. 556 NA NA 787,070
184 Falcon Bancshares Incorporated Laredo Tex. 536 572 -6.3 800,186
185 Red River Bancshares, Inc. Alexandria La. 527 268 96.6 1,330,772
186 First Fidelity Bancorp, Inc. Oklahoma City Okla. 504 823 -38.8 1,034,856
187 Home BancShares, Inc. Conway Ark. 502 0 NA 10,897,970
188 First Merchants Corporation Muncie Ind. 494 540 -8.5 7,083,105
189 SVB Financial Group Santa Clara Calif. 463 2,469 -81.2 26,160,781
190 Discount Bancorp, Inc. New York N.Y. 460 469 -1.9 5,916,266
191 Bank Iowa Corporation West Des Moines Iowa 456 385 18.4 890,861
192 Seacoast Banking Corporation of Florida Stuart Fla. 454 477 -4.8 3,988,723
193 BancIndependent Incorporated Florence Ala. 423 138 206.5 1,256,647
Investar Holding Corporation Baton Rouge La. 423 128 230.5 1,300,311
195 SmartFinancial, Inc. Knoxville Tenn. 409 418 -2.2 1,576,110
196 Mercantile Bank Corporation Grand Rapids Mich. 407 408 -0.2 2,636,856
197 First of Long Island Corporation Glen Head N.Y. 375 377 -0.5 3,254,609
198 Reliant Bancorp, Inc. Brentwood Tenn. 343 NA NA 1,173,614
199 Equity Bancshares, Inc. Wichita Kan. 334 386 -13.5 2,455,346
200 Oconomowoc Bancshares, Inc. Oconomowoc Wis. 329 347 -5.2 908,875
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 Oct. 12, 2018
© 2018 American Banker