Bank Holding Companies with the Largest Credit Card Loan Portfolios

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On Jun. 30, 2019. 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
Jun. 30 Year earlier Change Jun. 30
1 Citigroup Inc. New York N.Y. $157,628,000 $153,487,000 2.7 $704,266,000
2 JPMorgan Chase & Co. New York N.Y. 142,090,000 132,464,000 7.3 984,174,000
3 Capital One Financial Corporation McLean Va. 102,965,979 101,168,356 1.8 246,288,602
4 Bank of America Corporation Charlotte N.C. 93,989,000 95,352,000 -1.4 998,246,000
5 Synchrony Financial Stamford Conn. 85,977,000 75,255,968 14.2 89,307,000
6 Discover Financial Services Riverwoods Ill. 72,228,036 67,668,652 6.7 90,230,869
7 American Express Company New York N.Y. 69,786,000 63,661,000 9.6 146,130,000
8 Wells Fargo & Company San Francisco Calif. 38,820,000 36,685,000 5.8 969,320,000
9 Barclays US LLC New York N.Y. 26,018,000 24,641,000 5.6 41,508,000
10 U.S. Bancorp Minneapolis Minn. 23,426,000 21,566,000 8.6 295,769,000
11 United Services Automobile Association San Antonio Tex. 18,718,436 18,657,041 0.3 49,540,974
12 TD Group US Holdings LLC Wilmington Del. 13,327,739 12,419,674 7.3 160,030,468
13 PNC Financial Services Group, Inc. Pittsburgh Pa. 5,555,708 4,984,098 11.5 238,363,210
14 Fifth Third Bancorp Cincinnati Ohio 2,436,003 2,270,153 7.3 110,469,607
15 BB&T Corporation Winston-Salem N.C. 2,277,000 2,015,000 13.0 153,823,000
16 Citizens Financial Group, Inc. Providence R.I. 1,700,050 1,574,874 7.9 118,921,125
17 SunTrust Banks, Inc. Atlanta Ga. 1,690,451 1,565,681 8.0 158,847,044
18 United National Corporation Sioux Falls S.D. 1,338,601 1,190,013 12.5 2,622,552
19 Regions Financial Corporation Birmingham Ala. 1,303,000 1,263,812 3.1 84,061,000
20 HSBC North America Holdings Inc. New York N.Y. 1,128,922 840,888 34.3 69,773,092
21 KeyCorp Cleveland Ohio 1,095,663 1,094,021 0.2 94,690,638
22 Popular, Inc. Hato Rey P.R. 1,039,000 1,081,000 -3.9 26,801,000
23 BBVA USA Bancshares, Inc. Houston Tex. 878,101 704,634 24.6 63,402,090
24 Huntington Bancshares Incorporated Columbus Ohio 826,336 819,568 0.8 75,811,233
25 Commerce Bancshares, Inc. Kansas City Mo. 776,335 775,214 0.1 14,280,315
26 Goldman Sachs Group, Inc. New York N.Y. 590,000 402,000 46.8 133,621,000
27 M&T Bank Corporation Buffalo N.Y. 566,997 483,218 17.3 89,878,058
28 John Deere Capital Corporation Reno Nev. 500,117 457,454 9.3 33,290,540
29 Santander Holdings USA, Inc. Boston Mass. 483,085 533,047 -9.4 92,495,755
30 BMO Financial Corp. Chicago Ill. 417,489 400,585 4.2 88,029,647
31 First Citizens BancShares, Inc. Raleigh N.C. 342,737 320,829 6.8 26,781,074
32 MUFG Americas Holdings Corporation New York N.Y. 316,607 263,907 20.0 89,142,168
33 First BanCorp. San Juan P.R. 275,253 262,691 4.8 9,139,011
34 UBS Americas Holding LLC New York N.Y. 251,105 237,678 5.6 57,355,320
35 First Hawaiian, Inc. Honolulu Hawaii 237,766 NA NA 13,264,824
36 BNP Paribas USA, Inc. New York N.Y. 220,227 413,135 -46.7 68,564,058
37 UMB Financial Corporation Kansas City Mo. 218,795 227,325 -3.8 12,903,040
38 RBC US Group Holdings LLC Toronto #N/A 189,174 156,844 20.6 51,737,764
39 Simmons First National Corporation Pine Bluff Ark. 174,244 172,274 1.1 13,163,127
40 Synovus Financial Corp. Columbus Ga. 165,890 155,952 6.4 36,248,833
41 Arvest Bank Group, Inc. Bentonville Ark. 145,672 144,370 0.9 12,746,300
42 Associated Banc-Corp Green Bay Wis. 116,818 110,022 6.2 23,390,270
43 First Horizon National Corporation Memphis Tenn. 105,322 112,344 -6.3 30,163,648
44 Hancock Whitney Corporation Gulfport Miss. 94,449 98,470 -4.1 20,211,982
45 First Interstate BancSystem, Inc. Billings Mont. 81,245 77,358 5.0 9,065,132
46 Central Bancompany, Inc. Jefferson City Mo. 75,439 71,253 5.9 8,510,601
47 FirstBank Holding Company Lakewood Colo. 68,850 69,547 -1.0 10,969,925
48 Dollar Mutual Bancorp Pittsburgh Pa. 59,268 NA NA 7,190,193
49 Northwest Bancshares, Inc. Warren Pa. 56,299 53,049 6.1 8,751,279
50 OFG Bancorp San Juan P.R. 47,754 51,303 -6.9 4,637,141
51 Pinnacle Financial Partners, Inc. Nashville Tenn. 43,842 39,634 10.6 18,905,617
52 Trustmark Corporation Jackson Miss. 34,811 35,822 -2.8 9,445,023
53 IBERIABANK Corporation Lafayette La. 33,079 35,380 -6.5 23,543,298
54 Midland Financial Co. Oklahoma City Okla. 29,789 29,612 0.6 14,542,871
55 First Bancorp Southern Pines N.C. 28,057 24,591 14.1 4,345,719
56 First Command Financial Services, Inc. Fort Worth Tex. 26,301 27,707 -5.1 317,641
57 Amerant Bancorp Inc. Coral Gables Fla. 26,090 32,752 -20.3 5,812,755
58 First Financial Bancorp. Cincinnati Ohio 20,510 20,796 -1.4 9,001,030
59 Banner Corporation Walla Walla Wash. 20,363 20,715 -1.7 8,917,294
60 Green Dot Corporation Pasadena Calif. 18,529 17,367 6.7 29,531
61 Republic Bancorp, Inc. Louisville Ky. 17,429 22,063 -21.0 4,586,363
62 Great Western Bancorp, Inc. Sioux Falls S.D. 16,398 17,682 -7.3 9,901,267
63 Johnson Financial Group, Inc. Racine Wis. 16,327 14,694 11.1 4,108,052
64 W.T.B. Financial Corporation Spokane Wash. 15,086 17,141 -12.0 4,394,500
65 Prosperity Bancshares, Inc. Houston Tex. 14,138 13,919 1.6 10,587,375
66 Watford City Bancshares, Inc. Watford City N.D. 12,988 13,937 -6.8 2,365,176
67 Nicolet Bankshares, Inc. Green Bay Wis. 11,555 9,326 23.9 2,207,973
68 Farmers & Merchants Investment, Inc. Lincoln Neb. 11,431 10,348 10.5 3,476,428
69 First Commonwealth Financial Corporation Indiana Pa. 11,378 7,876 44.5 6,019,095
70 First Security Bancorp Searcy Ark. 11,100 11,658 -4.8 2,608,832
71 Hills Bancorporation Hills Iowa 10,437 9,979 4.6 2,652,192
72 German American Bancorp, Inc. Jasper Ind. 9,932 9,079 9.4 2,731,212
73 United Bankshares, Inc. Charleston W.Va. 9,380 9,717 -3.5 14,005,859
74 Hope Bancorp, Inc. Los Angeles Calif. 8,513 9,312 -8.6 11,984,234
75 Heartland Financial USA, Inc. Dubuque Iowa 8,424 6,334 33.0 7,893,351
76 ServisFirst Bancshares, Inc. Birmingham Ala. 7,985 6,885 16.0 6,977,332
77 Pinnacle Bancorp, Inc. Omaha Neb. 7,548 7,304 3.3 8,169,405
78 Central Bancshares, Inc. Lexington Ky. 7,471 7,725 -3.3 2,135,444
79 Heritage Financial Corporation Olympia Wash. 7,342 6,937 5.8 3,721,975
80 CNB Financial Corporation Clearfield Pa. 7,284 7,414 -1.8 2,624,390
81 F.N.B. Corporation Pittsburgh Pa. 7,161 6,877 4.1 22,875,871
82 FirstSun Capital Bancorp Denver Colo. 6,387 7,956 -19.7 3,029,175
83 United Financial Bancorp, Inc. Hartford Conn. 6,292 4,922 27.8 5,812,708
84 Landrum Company Columbia Mo. 6,291 4,733 32.9 2,068,530
85 Valley National Bancorp Wayne N.J. 6,254 8,768 -28.7 25,838,803
86 Spend Life Wisely Company, Inc. Durant Okla. 5,985 5,937 0.8 5,507,548
87 Enterprise Financial Services Corp Clayton Mo. 5,276 0 NA 5,150,934
88 Amarillo National Bancorp, Inc. Amarillo Tex. 5,253 5,282 -0.5 4,258,228
89 HBT Financial, Inc. Bloomington Ill. 5,185 4,791 8.2 2,208,399
90 First Community Bankshares, Inc. Bluefield Va. 4,883 4,872 0.2 1,720,928
91 American National Corporation Omaha Neb. 4,864 5,329 -8.7 3,008,438
92 Alpine Banks of Colorado Glenwood Springs Colo. 4,638 4,296 8.0 2,475,285
93 American Bancor, Ltd. Dickinson N.D. 4,211 4,316 -2.4 1,265,817
94 WSFS Financial Corporation Wilmington Del. 4,191 2,434 72.2 8,673,701
95 First State Bancshares, Inc. Farmington Mo. 4,159 2,322 79.1 1,983,146
96 MidWestOne Financial Group, Inc. Iowa City Iowa 3,679 0 NA 3,540,809
97 Heartland BancCorp Whitehall Ohio 3,554 3,477 2.2 869,984
98 First Financial Corporation Terre Haute Ind. 3,347 2,782 20.3 2,010,217
99 QCR Holdings, Inc. Moline Ill. 3,325 2,759 20.5 3,910,548
100 Hometown Community Bancorp, Inc. Morton Ill. 3,000 2,933 2.3 2,716,656
101 Wilson Bank Holding Company Lebanon Tenn. 2,805 2,581 8.7 2,038,049
102 SNBNY Holdings Limited Gibraltar #N/A 2,668 2,021 32.0 2,881,280
103 Ocean Bankshares, Inc. Miami Fla. 2,311 903 155.9 3,194,622
104 First Volunteer Corporation Chattanooga Tenn. 2,254 2,155 4.6 791,832
105 1867 Western Financial Corporation Stockton Calif. 2,163 2,273 -4.8 1,909,525
106 Glacier Bancorp, Inc. Kalispell Mont. 2,137 1,316 62.4 8,896,488
107 Ambank Company, Inc. Sioux Center Iowa 1,850 1,675 10.4 1,122,088
108 East West Bancorp, Inc. Pasadena Calif. 1,848 1,746 5.8 33,734,256
109 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,727 1,684 2.6 1,156,943
110 BTC Financial Corporation Des Moines Iowa 1,667 1,596 4.4 3,859,138
111 First Busey Corporation Champaign Ill. 1,426 1,779 -19.8 6,571,733
112 International Bancshares Corporation Laredo Tex. 1,127 1,278 -11.8 6,842,700
113 Pacific Premier Bancorp, Inc. Irvine Calif. 967 775 24.8 8,780,467
114 Equity Bancshares, Inc. Wichita Kan. 963 334 188.3 2,686,746
115 Bar Harbor Bankshares Bar Harbor Maine 921 978 -5.8 2,578,238
116 Red River Bancshares, Inc. Alexandria La. 805 527 52.8 1,399,183
117 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 802 931 -13.9 5,094,748
118 First Internet Bancorp Fishers Ind. 782 839 -6.8 2,891,798
119 Midland States Bancorp, Inc. Effingham Ill. 678 721 -6.0 4,095,670
120 American National Bankshares Inc. Danville Va. 626 0 NA 1,839,406
121 Waterstone Financial, Inc. Wauwatosa Wis. 592 92 543.5 1,616,201
122 Discount Bancorp, Inc. New York N.Y. 520 460 13.0 6,534,677
123 Mercantile Bank Corporation Grand Rapids Mich. 443 407 8.8 2,881,493
124 SVB Financial Group Santa Clara Calif. 429 463 -7.3 29,370,403
125 Investar Holding Corporation Baton Rouge La. 394 423 -6.9 1,543,308
126 First Merchants Corporation Muncie Ind. 375 494 -24.1 7,517,224
Seacoast Banking Corporation of Florida Stuart Fla. 375 454 -17.4 4,905,652
128 Oconomowoc Bancshares, Inc. Oconomowoc Wis. 361 329 9.7 936,601
129 First of Long Island Corporation Glen Head N.Y. 356 375 -5.1 3,221,587
130 Bank Leumi Le-Israel Corporation New York N.Y. 354 203 74.4 5,057,094
131 Educational Services of America, Inc. Farragut Tenn. 330 310 6.5 2,949,716
Fremont Bancorporation Fremont Calif. 330 0 NA 3,230,858
133 TriCo Bancshares Chico Calif. 304 305 -0.3 4,109,562
134 Stifel Financial Corp. Saint Louis Mo. 151 0 NA 10,565,248
135 Republic First Bancorp, Inc. Philadelphia Pa. 129 0 NA 1,532,216
136 Berkshire Hills Bancorp, Inc. Boston Mass. 92 107 -14.0 10,309,521
137 Home BancShares, Inc. Conway Ark. 46 502 -90.8 11,053,129
138 Bridge Bancorp, Inc. Bridgehampton N.Y. 41 48 -14.6 3,442,666
139 Customers Bancorp, Inc. Wyomissing Pa. 39 0 NA 9,721,343
140 BancFirst Corporation Oklahoma City Okla. 34 42 -19.0 5,105,302
141 CenterState Bank Corporation Winter Haven Fla. 27 0 NA 11,807,869
142 Premier Financial Bancorp, Inc. Huntington W.Va. 20 80 -75.0 1,148,253
143 Columbia Banking System, Inc. Tacoma Wash. 13 28 -53.6 8,659,179
144 Business First Bancshares, Inc. Baton Rouge La. 9 0 NA 1,645,200
145 Fulton Financial Corporation Lancaster Pa. 1 2 -50.0 16,431,503
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. 18, 2019
© 2019 American Banker
Source: https://www.spglobal.com/en/