Bank Holding Companies with the Largest Credit Card Loan Portfolios
October 03, 2016, 1:42 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest Credit Card Loan Portfolios
Bank Holding Companies with Largest Credit Card Loan PortfoliosOn June 30, 2016. Dollars in thousands. | |||||
---|---|---|---|---|---|
Rank | Credit card loans | Total loans and leases | |||
June 30 | Year earlier | Change | |||
1 | Citigroup Inc. New York | $125,944,483 | $119,204,927 | 5.7% | $589,007,126 |
2 | JPMorgan Chase & Co. New York | 109,211,111 | 104,600,499 | 4.4 | 799,166,277 |
3 | Bank of America Corp. Charlotte, N.C. | 87,832,183 | 88,702,553 | -1.0 | 840,613,178 |
4 | Capital One Financial Corp. McLean, Va. | 81,204,741 | 73,516,572 | 10.5 | 212,642,393 |
5 | Synchrony Financial Stamford, Conn. | 58,654,381 | NA | NA | 61,141,761 |
6 | Discover Financial Services Riverwoods, Ill. | 51,408,508 | 49,227,571 | 4.4 | 64,805,191 |
7 | American Express Co. New York | 46,075,338 | 52,957,795 | -13.0 | 95,756,478 |
8 | Wells Fargo & Co. San Francisco | 30,757,437 | 27,987,252 | 9.9 | 878,210,106 |
9 | U.S. Bancorp Minneapolis | 18,534,471 | 15,989,633 | 15.9 | 244,992,712 |
10 | United Services Automobile Association San Antonio | 16,329,224 | 15,754,749 | 3.6 | 43,405,943 |
11 | TD Group US Holdings LLC Wilmington, Del. | 8,762,159 | NA | NA | 125,084,489 |
12 | First National of Nebraska Inc. Omaha | 4,758,104 | 4,282,824 | 11.1 | 12,462,767 |
13 | PNC Financial Services Group Inc. Pittsburgh | 3,868,184 | 3,573,208 | 8.3 | 190,380,620 |
14 | Fifth Third Bancorp Cincinnati | 1,957,338 | 2,032,108 | -3.7 | 85,402,089 |
15 | BB&T Corp. Winston-Salem, N.C. | 1,603,401 | 1,542,692 | 3.9 | 130,384,496 |
16 | Citizens Financial Group Inc. Providence, R.I. | 1,245,530 | 1,285,727 | -3.1 | 94,043,024 |
17 | SunTrust Banks Inc. Atlanta | 1,060,708 | 842,448 | 25.9 | 129,869,540 |
18 | Popular Inc. Hato Rey, Puerto Rico | 1,004,615 | 1,035,533 | -3.0 | 20,955,458 |
19 | Regions Financial Corp. Birmingham, Ala. | 1,002,809 | 891,297 | 12.5 | 74,110,187 |
20 | United National Corp. Sioux Falls, S.D. | 881,513 | 772,322 | 14.1 | 1,755,762 |
21 | KeyCorp Cleveland | 732,157 | 677,492 | 8.1 | 57,916,334 |
22 | Commerce Bancshares Inc. Kansas City, Mo. | 679,402 | 675,507 | 0.6 | 11,826,597 |
23 | HSBC North America Holdings Inc. New York | 601,703 | 612,148 | -1.7 | 80,672,367 |
24 | BBVA Compass Bancshares Inc. Houston | 548,607 | 532,480 | 3.0 | 55,671,326 |
25 | BMO Financial Corp. Chicago | 369,891 | 381,208 | -3.0 | 62,082,414 |
26 | M&T Bank Corp. Buffalo, N.Y. | 347,385 | 315,847 | 10.0 | 79,758,320 |
27 | John Deere Capital Corp. Reno, Nev. | 335,267 | 310,629 | 7.9 | 26,246,111 |
28 | Huntington Bancshares Inc. Columbus, Ohio | 323,428 | 178,201 | 81.5 | 48,041,923 |
29 | Santander Holdings USA Inc. Boston | 283,065 | 271,978 | 4.1 | 75,531,339 |
30 | First Citizens BancShares Inc. Raleigh, N.C. | 272,216 | 260,996 | 4.3 | 18,765,457 |
31 | First BanCorp. San Juan, Puerto Rico | 256,133 | 269,165 | -4.8 | 8,018,627 |
32 | UMB Financial Corp. Kansas City, Mo. | 243,588 | 257,515 | -5.4 | 9,094,479 |
33 | First Hawaiian Inc. Honolulu | 224,090 | 342,398 | -34.6 | 10,080,113 |
34 | Santander BanCorp San Juan, Puerto Rico | 201,788 | 215,471 | -6.4 | 3,571,556 |
35 | Zions Bancorp. Salt Lake City | 161,629 | 149,392 | 8.2 | 38,425,926 |
36 | Simmons First National Corp. Pine Bluff, Ark. | 150,720 | 156,906 | -3.9 | 4,544,992 |
37 | Synovus Financial Corp. Columbus, Ga. | 149,220 | 158,162 | -5.7 | 20,881,899 |
38 | First Horizon National Corp. Memphis, Tenn. | 115,339 | 116,049 | -0.6 | 16,857,213 |
39 | BancWest Holding Inc. San Francisco | 113,710 | NA | NA | 50,866,282 |
40 | Arvest Bank Group Inc. Bentonville, Ark. | 107,894 | 98,474 | 9.6 | 8,431,144 |
41 | Associated Banc-Corp Green Bay, Wis. | 86,130 | 80,761 | 6.6 | 18,109,795 |
42 | Hancock Holding Co. Gulfport, Miss. | 80,786 | 70,414 | 14.7 | 14,486,367 |
43 | BancorpSouth Inc. Tupelo, Miss. | 78,556 | 80,968 | -3.0 | 9,718,319 |
44 | Independent Bankers Financial Corp. Farmers Branch, Texas | 73,318 | 73,943 | -0.8 | 927,525 |
45 | FirstBank Holding Co. Lakewood, Colo. | 63,512 | 61,975 | 2.5 | 8,301,082 |
46 | First Interstate BancSystem Inc. Billings, Mont. | 59,665 | 58,184 | 2.5 | 4,876,024 |
47 | Central Bancompany Inc. Jefferson City, Mo. | 52,471 | 48,169 | 8.9 | 6,861,902 |
48 | OFG Bancorp San Juan, Puerto Rico | 51,457 | 52,440 | -1.9 | 4,086,787 |
49 | Bank of Hawaii Corp. Honolulu | 49,388 | 37,045 | 33.3 | 7,610,481 |
50 | RBC USA Holdco Corp. New York | 38,457 | NA | NA | 27,931,384 |
51 | Iberiabank Corp. Lafayette, La. | 36,175 | 52,872 | -31.6 | 13,471,945 |
52 | Trustmark Corp. Jackson, Miss. | 33,924 | 35,045 | -3.2 | 7,169,944 |
53 | First Command Financial Services Inc. Fort Worth, Texas | 28,739 | 30,490 | -5.7 | 255,414 |
54 | Mercantil Commercebank Holding Corp. Coral Gables, Fla. | 26,624 | 24,645 | 8.0 | 4,976,207 |
55 | Midland Financial Co. Oklahoma City | 24,222 | 22,688 | 6.8 | 8,915,627 |
56 | Pinnacle Financial Partners Inc. Nashville, Tenn. | 24,141 | 10,007 | 141.2 | 6,445,613 |
57 | MB Financial Inc. Chicago | 24,127 | 20,202 | 19.4 | 9,948,181 |
58 | Northwest Bancshares Inc. Warren, Pa. | 23,539 | 20,260 | 16.2 | 6,581,693 |
59 | First Financial Bancorp. Cincinnati | 20,516 | 21,680 | -5.4 | 5,146,248 |
60 | Great Western Bancorp Inc. Sioux Falls, S.D. | 17,506 | NA | NA | 7,761,892 |
61 | BankGuam Holding Co. Hagatna | 17,097 | 16,433 | 4.0 | 1,046,002 |
62 | Banner Corp. Walla Walla, Wash. | 15,772 | 14,337 | 10.0 | 6,702,678 |
63 | First Bancorp Southern Pines, N.C. | 15,540 | 13,519 | 14.9 | 2,345,239 |
64 | W.T.B. Financial Corp. Spokane, Wash. | 14,992 | 14,718 | 1.9 | 3,322,348 |
65 | Merchants Financial Group Inc. Winona, Minn. | 14,128 | 13,002 | 8.7 | 1,212,250 |
66 | Prosperity Bancshares Inc. Houston | 12,236 | 12,489 | -2.0 | 8,694,657 |
67 | Watford City Bancshares Inc. N.D. | 11,229 | 11,185 | 0.4 | 1,538,212 |
68 | Johnson Financial Group Inc. Racine, Wis. | 10,989 | 9,851 | 11.6 | 3,130,849 |
69 | United Bankshares Inc. Charleston, W.Va. | 10,879 | 9,374 | 16.1 | 9,396,605 |
70 | Republic Bancorp Inc. Louisville, Ky. | 10,707 | 9,835 | 8.9 | 3,411,169 |
71 | First Security Bancorp Searcy, Ark. | 9,848 | 9,695 | 1.6 | 1,917,766 |
72 | Farmers & Merchants Investment Inc. Lincoln, Neb. | 8,650 | 8,390 | 3.1 | 2,524,636 |
73 | Hills Bancorp. Iowa | 8,343 | 8,103 | 3.0 | 1,962,373 |
74 | Trinity Capital Corp. Los Alamos, N.M. | 8,076 | 8,804 | -8.3 | 731,394 |
75 | Bank Mutual Corp. Milwaukee | 7,448 | 7,487 | -0.5 | 1,696,834 |
76 | Cascade Bancorp Bend, Ore. | 6,703 | 4,317 | 55.3 | 1,717,705 |
77 | Central Bancshares Inc. Lexington, Ky. | 6,654 | 6,305 | 5.5 | 1,539,226 |
78 | Pinnacle Bancorp Inc. Omaha, Neb. | 6,612 | 7,276 | -9.1 | 6,026,389 |
79 | German American Bancorp Inc. Jasper, Ind. | 6,542 | 5,940 | 10.1 | 1,771,087 |
80 | Fishback Financial Corp. Brookings, S.D. | 6,419 | 6,230 | 3.0 | 1,485,474 |
81 | Dickinson Financial Corp. II Kansas City, Mo. | 6,329 | 6,785 | -6.7 | 1,064,846 |
82 | Sunflower Financial Inc. Salina, Kan. | 5,970 | 6,062 | -1.5 | 1,246,737 |
83 | Valley National Bancorp Wayne, N.J. | 5,930 | 6,429 | -7.8 | 14,869,852 |
84 | Heritage Financial Corp. Olympia, Wash. | 5,673 | 5,212 | 8.8 | 2,281,090 |
85 | West Suburban Bancorp Inc. Lombard, Ill. | 5,652 | 6,292 | -10.2 | 932,376 |
86 | National Bankshares Inc. Blacksburg, Va. | 5,344 | 5,103 | 4.7 | 569,053 |
87 | Fidelity BancShares N.C. Inc. Fuquay-Varina, N.C. | 5,303 | 5,467 | -3.0 | 839,422 |
88 | Hope Bancorp Inc. Los Angeles | 5,127 | 1,027 | 399.4 | 5,948,398 |
89 | MidSouth Bancorp Inc. Lafayette, La. | 5,117 | 5,232 | -2.2 | 1,137,549 |
90 | CNB Financial Corp. Clearfield, Pa. | 4,802 | 4,611 | 4.1 | 1,492,693 |
91 | Emprise Financial Corp. Wichita, Kan. | 4,335 | 4,197 | 3.3 | 992,714 |
92 | Longview Financial Corp. Texas | 4,177 | 4,327 | -3.5 | 1,664,273 |
93 | Amarillo National Bancorp Inc. Texas | 4,134 | 3,727 | 10.9 | 2,735,126 |
94 | American Bancor Ltd. Dickinson, N.D. | 4,073 | 4,326 | -5.8 | 998,784 |
95 | First Community Bancshares Inc. Bluefield, Va. | 3,969 | 2,678 | 48.2 | 1,623,587 |
96 | SVB Financial Group Santa Clara, Calif. | 3,765 | 3,611 | 4.3 | 17,073,862 |
97 | ATBancorp Dubuque, Iowa | 3,751 | 3,437 | 9.1 | 1,038,893 |
98 | ServisFirst Bancshares Inc. Birmingham, Ala. | 3,657 | 2,503 | 46.1 | 4,097,091 |
99 | D.L. Evans Bancorp Burley, Idaho | 3,594 | 3,499 | 2.7 | 713,259 |
100 | People's Utah Bancorp American Fork | 3,472 | 3,965 | -12.4 | 1,001,960 |
101 | Farmers & Merchants Bancorp Inc. Archbold, Ohio | 3,267 | 3,294 | -0.8 | 659,860 |
102 | Community Bancshares Inc. McArthur, Ohio | 3,261 | 2,877 | 13.3 | 551,791 |
103 | Tampa Bay Banking Co. Tampa, Fla. | 3,130 | 3,010 | 4.0 | 838,719 |
104 | Heartland Bancorp Inc. Bloomington, Ill. | 3,118 | 2,128 | 46.6 | 1,803,577 |
105 | American National Corp. Omaha, Neb. | 2,964 | 0 | NA | 2,039,157 |
106 | Alpine Banks of Colorado Glenwood Springs | 2,907 | 2,092 | 39.0 | 1,767,186 |
107 | 1st Summit Bancorp of Johnstown Inc. Pa. | 2,819 | 2,574 | 9.5 | 439,166 |
108 | First Volunteer Corp. Chattanooga, Tenn. | 2,813 | 2,609 | 7.8 | 602,739 |
109 | Heartland BancCorp Gahanna, Ohio | 2,811 | 2,632 | 6.8 | 525,588 |
110 | CNB Corp. Conway, S.C. | 2,718 | 2,644 | 2.8 | 425,176 |
111 | EverBank Financial Corp Jacksonville, Fla. | 2,691 | 2,992 | -10.1 | 22,258,629 |
112 | Renasant Corp. Tupelo, Miss. | 2,680 | 0 | NA | 5,624,232 |
113 | Manhattan Banking Corp. Kan. | 2,666 | 2,352 | 13.3 | 1,113,091 |
114 | Ironhorse Financial Group Inc. Muskogee, Okla. | 2,635 | 2,743 | -3.9 | 919,552 |
115 | TrustCo Bank Corp NY Glenville | 2,610 | 1,685 | 54.9 | 3,012,242 |
116 | Intrust Financial Corp. Wichita, Kan. | 2,571 | 90,672 | -97.2 | 2,434,497 |
117 | Clayton HC Inc. Knoxville, Tenn. | 2,550 | 2,441 | 4.4 | 858,077 |
118 | Hometown Community Bancorp Inc. Morton, Ill. | 2,536 | 2,480 | 2.3 | 2,118,867 |
119 | F.N.B. Corp. Pittsburgh | 2,365 | 1,931 | 22.5 | 13,132,246 |
120 | Hamilton State Bancshares Inc. Hoschton, Ga. | 2,354 | 1,800 | 30.8 | 1,068,572 |
121 | United Bank Corp. Barnesville, Ga. | 2,256 | 1,968 | 14.7 | 547,780 |
122 | Peoples Financial Services Corp. Scranton, Pa. | 2,195 | 2,415 | -9.1 | 1,319,792 |
123 | Whitaker Bank Corp. of Kentucky Lexington | 2,173 | 2,201 | -1.2 | 814,646 |
124 | 1867 Western Financial Corp. Stockton, Calif. | 2,148 | 2,185 | -1.7 | 1,417,126 |
125 | Farmers National Banc Corp. Canfield, Ohio | 2,116 | 1,725 | 22.6 | 1,225,286 |
126 | United Financial Bancorp Inc. Glastonbury, Conn. | 2,111 | 543 | 288.8 | 4,299,788 |
127 | Wilson Bank Holding Co. Lebanon, Tenn. | 2,080 | 2,849 | -27.0 | 1,440,311 |
128 | National Bank of Indianapolis Corp. | 2,059 | 2,192 | -6.1 | 1,142,513 |
129 | Assabet Valley Bancorp Hudson, Mass. | 2,044 | 1,758 | 16.3 | 934,597 |
130 | NEB Corp. Fond du Lac, Wis. | 1,993 | 2,032 | -1.9 | 976,340 |
131 | Texas Independent Bancshares Inc. Texas City | 1,978 | 2,031 | -2.6 | 416,093 |
132 | First Bank Corp Fort Smith, Ark. | 1,954 | 1,915 | 2.1 | 927,036 |
133 | First NBC Bank Holding Co. New Orleans | 1,939 | 1,842 | 5.3 | 3,396,267 |
134 | Platte Valley Financial Service Cos. Inc. Scottsbluff, Neb. | 1,920 | 1,703 | 12.7 | 770,798 |
135 | TCF Financial Corp. Wayzata, Minn. | 1,863 | 1,956 | -4.7 | 16,065,409 |
136 | First Guaranty Bancshares Inc. Hammond, La. | 1,834 | 1,851 | -0.9 | 809,464 |
137 | Nicolet Bankshares Inc. Green Bay, Wis. | 1,832 | 219 | 735.1 | 1,412,270 |
138 | SNBNY Holdings Ltd. Gibraltar, N.Y. | 1,803 | 1,745 | 3.3 | 2,479,409 |
139 | Durant Bancorp Inc. Okla. | 1,779 | 1,147 | 55.1 | 1,979,332 |
140 | Blackhawk Bancorp. Inc. Milan, Ill. | 1,761 | 1,640 | 7.4 | 475,969 |
141 | Kentucky Bancshares Inc. Paris | 1,760 | 1,612 | 9.2 | 589,941 |
142 | QCR Holdings Inc. Moline, Ill. | 1,658 | 1,550 | 7.0 | 1,732,419 |
143 | Southside Bancshares Inc. Tyler, Texas | 1,643 | 1,731 | -5.1 | 2,153,574 |
144 | First Financial Corp. Terre Haute, Ind. | 1,571 | 0 | NA | 1,624,375 |
145 | Hawthorn Bancshares Inc. Jefferson City, Mo. | 1,515 | 1,452 | 4.3 | 831,571 |
146 | International Bancshares Corp. Laredo, Texas | 1,505 | 1,765 | -14.7 | 5,362,387 |
147 | Home Bancorp Inc. Lafayette, La. | 1,470 | 1,578 | -6.9 | 1,109,747 |
148 | North American Bancshares Inc. Sherman, Texas | 1,452 | 1,880 | -22.8 | 1,373,547 |
149 | Westbrand Inc. Minot, N.D. | 1,420 | 1,477 | -3.9 | 541,415 |
150 | Ambank Co. Inc. Sioux Center, Iowa | 1,416 | 1,391 | 1.8 | 873,329 |
151 | CenterState Banks Inc. Winter Haven, Fla. | 1,321 | 0 | NA | 2,882,566 |
152 | Arbor Bancorp Inc. Ann Arbor, Mich. | 1,295 | 1,018 | 27.1 | 808,005 |
153 | 473 Broadway Holding Corp. Saratoga Springs, N.Y. | 1,290 | NA | NA | 634,018 |
154 | Chemung Financial Corp. Elmira, N.Y. | 1,194 | 1,367 | -12.7 | 1,082,970 |
155 | MutualFirst Financial Inc. Muncie, Ind. | 1,182 | 1,239 | -4.6 | 1,005,581 |
156 | First Federal Bancorp Inc. Lake City, Fla. | 1,141 | 1,189 | -4.1 | 636,953 |
157 | BTC Financial Corp. Des Moines, Iowa | 1,137 | 735 | 54.6 | 2,955,989 |
158 | Heartland Financial USA Inc. Dubuque, Iowa | 1,124 | 346 | 224.7 | 5,017,483 |
159 | Summit Financial Group Inc. Moorefield, W.Va. | 1,097 | 974 | 12.7 | 1,061,689 |
160 | Citizens Financial Services Inc. Mansfield, Pa. | 1,075 | NA | NA | 640,088 |
161 | United Community Bancorp Inc. Chatham, Ill. | 1,074 | 1,091 | -1.6 | 1,096,817 |
162 | Magnolia Banking Corp. Ark. | 1,037 | 809 | 28.2 | 930,443 |
163 | East West Bancorp Inc. Pasadena, Calif. | 1,033 | 1,471 | -29.7 | 21,887,559 |
164 | Lake Sunapee Bank Group Newport, N.H. | 1,033 | 946 | 9.2 | 1,123,909 |
165 | FNB Bancorp South San Francisco | 1,023 | NA | NA | 665,147 |
166 | Olympic Bancorp Inc. Port Orchard, Wash. | 1,014 | NA | NA | 541,480 |
167 | Bank First National Corp. Manitowoc, Wis. | 1,005 | 993 | 1.1 | 904,763 |
168 | First Breckinridge Bancshares Inc. Irvington, Ky. | 995 | NA | NA | 550,157 |
169 | American Bancorp. Inc. Sapulpa, Okla. | 963 | 1,296 | -25.7 | 363,242 |
170 | Cardinal Financial Corp. McLean, Va. | 911 | 883 | 3.2 | 3,255,520 |
171 | Mackinac Financial Corp. Manistique, Mich. | 891 | 612 | 45.6 | 653,797 |
172 | Farmers Capital Bank Corp. Frankfort, Ky. | 804 | 779 | 3.1 | 862,641 |
173 | First Internet Bancorp Fishers, Ind. | 798 | 849 | -6.0 | 1,041,669 |
174 | Bank Leumi Le-Israel Corp. New York | 776 | 788 | -1.6 | 3,698,867 |
175 | CBS Banc-Corp. Russellville, Ala. | 775 | 661 | 17.3 | 546,079 |
176 | First Fidelity Bancorp Inc. Oklahoma City | 738 | 440 | 67.9 | 756,101 |
177 | ConnectOne Bancorp Inc. Englewood Cliffs, N.J. | 673 | 894 | -24.7 | 3,043,852 |
178 | First of Long Island Corp. Glen Head, N.Y. | 671 | 512 | 31.0 | 2,120,604 |
179 | Shore Bancshares Inc. Easton, Md. | 608 | 579 | 5.1 | 739,792 |
180 | Falcon Bancshares Inc. Laredo, Texas | 577 | 621 | -7.2 | 580,015 |
181 | Landrum Co. Columbia, Mo. | 544 | 0 | NA | 1,404,670 |
182 | Central Valley Community Bancorp Fresno, Calif. | 531 | 591 | -10.3 | 568,553 |
183 | WSFS Financial Corp. Wilmington, Del. | 424 | 461 | -8.0 | 3,518,767 |
184 | SmartFinancial Inc. Knoxville, Tenn. | 421 | NA | NA | 697,384 |
185 | CIT Group Inc. New York | 407 | 0 | NA | 29,785,647 |
186 | Mercantile Bank Corp. Grand Rapids, Mich. | 368 | 376 | -2.2 | 2,144,326 |
187 | Discount Bancorp Inc. New York | 359 | 5,039 | -92.9 | 4,932,473 |
188 | Oconomowoc Bancshares Inc. Wis. | 346 | 287 | 20.7 | 661,468 |
189 | Bank Iowa Corp. West Des Moines | 341 | 285 | 19.5 | 692,923 |
190 | Vision Bancshares Inc. Laredo, Texas | 314 | 275 | 14.0 | 696,993 |
191 | Horizon Bancorp Michigan City, Ind. | 313 | 0 | NA | 1,753,019 |
192 | HCBF Holding Co. Inc. Fort Pierce, Fla. | 300 | 0 | NA | 907,115 |
193 | Peoples Bancorp Bellingham, Wash. | 230 | 266 | -13.7 | 1,155,510 |
194 | Western Alliance Bancorp. Phoenix | 208 | 369 | -43.5 | 11,602,940 |
195 | Southern National Bancorp of Virginia Inc. McLean | 204 | 236 | -13.5 | 818,477 |
196 | MVB Financial Corp. Fairmont, W.Va. | 183 | 579 | -68.4 | 1,098,478 |
197 | Lakeland Bancorp Inc. Oak Ridge, N.J. | 176 | 10 | 1,676.9 | 3,115,518 |
198 | Glacier Bancorp Inc. Kalispell, Mont. | 169 | 478 | -64.6 | 4,912,934 |
199 | First State Bancshares Inc. Farmington, Mo. | 162 | 0 | NA | 1,371,497 |
200 | Seacoast Banking Corp. of Florida Stuart | 125 | 0 | NA | 2,374,667 |
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 Sept. 30, 2016.
Source: SNL Financial, Charlottesville, Va.
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