Bank Holding Companies with the Largest Credit Card Loan Portfolios
May 10, 2021, 1:39 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest Credit Card Loan Portfolios
| Rank | Company | City | State | Credit card loans Sep. 30 | Credit card loans Year earlier | Credit card loans Change | Total loans and leases Sep. 30 |
| 1 | Citigroup Inc. | New York | N.Y. | $147,009,000 | $167,962,000 | -12.5 | $694,917,000 |
| 2 | JPMorgan Chase & Co. | New York | N.Y. | 129,662,000 | 152,675,000 | -15.1 | 1,060,578,000 |
| 3 | Capital One Financial Corporation | McLean | Va. | 101,124,203 | 119,119,990 | -15.1 | 254,333,817 |
| 4 | Bank of America Corporation | Charlotte | N.C. | 78,708,000 | 97,607,000 | -19.4 | 973,174,000 |
| 5 | Synchrony Financial | Stamford | Conn. | 78,456,000 | 84,065,000 | -6.7 | 81,872,000 |
| 6 | Discover Financial Services | Riverwoods | Ill. | 71,315,140 | 77,009,986 | -7.4 | 90,449,481 |
| 7 | American Express Company | New York | N.Y. | 60,119,000 | 73,310,000 | -18.0 | 119,926,000 |
| 8 | Wells Fargo & Company | San Francisco | Calif. | 36,664,000 | 41,013,000 | -10.6 | 925,396,000 |
| 9 | U.S. Bancorp | Minneapolis | Minn. | 22,346,000 | 24,789,000 | -9.9 | 306,468,000 |
| 10 | Barclays US LLC | New York | N.Y. | 20,532,000 | 26,509,000 | -22.5 | 42,913,000 |
| 11 | United Services Automobile Association | San Antonio | Tex. | 15,832,111 | 19,089,596 | -17.1 | 44,052,228 |
| 12 | TD Group US Holdings LLC | Wilmington | Del. | 13,477,788 | 15,116,233 | -10.8 | 174,038,785 |
| 13 | The PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 5,428,328 | 6,343,024 | -14.4 | 243,539,557 |
| 14 | The Goldman Sachs Group, Inc. | New York | N.Y. | 4,703,000 | 2,410,000 | 95.1 | 186,213,000 |
| 15 | Truist Financial Corporation | Charlotte | N.C. | 3,565,000 | 4,132,000 | -13.7 | 305,793,000 |
| 16 | Fifth Third Bancorp | Cincinnati | Ohio | 2,005,859 | 2,531,818 | -20.8 | 113,522,718 |
| 17 | Citizens Financial Group, Inc. | Providence | R.I. | 1,611,998 | 1,826,368 | -11.7 | 128,081,219 |
| 18 | United National Corporation | Sioux Falls | S.D. | 1,429,616 | 1,423,000 | 0.5 | 2,951,187 |
| 19 | Regions Financial Corporation | Birmingham | Ala. | 1,213,000 | 1,387,000 | -12.5 | 87,164,000 |
| 20 | HSBC North America Holdings Inc. | New York | N.Y. | 1,065,979 | 1,404,956 | -24.1 | 61,336,699 |
| 21 | KeyCorp | Cleveland | Ohio | 988,989 | 1,129,585 | -12.4 | 103,478,476 |
| 22 | Popular, Inc. | Hato Rey | P.R. | 926,000 | 1,130,000 | -18.1 | 29,259,000 |
| 23 | BBVA USA Bancshares, Inc. | Houston | Tex. | 881,702 | 1,002,365 | -12.0 | 65,796,353 |
| 24 | Commerce Bancshares, Inc. | Kansas City | Mo. | 655,078 | 764,978 | -14.4 | 16,374,730 |
| 25 | Huntington Bancshares Incorporated | Columbus | Ohio | 595,058 | 737,816 | -19.3 | 82,882,997 |
| 26 | M&T Bank Corporation | Buffalo | N.Y. | 558,618 | 626,193 | -10.8 | 98,535,867 |
| 27 | John Deere Capital Corporation | Reno | Nev. | 515,156 | 475,996 | 8.2 | 33,082,571 |
| 28 | BMO Financial Corp. | Chicago | Ill. | 387,539 | 457,765 | -15.3 | 88,835,714 |
| 29 | First BanCorp. | Santurce | P.R. | 319,824 | 292,288 | 9.4 | 11,822,513 |
| 30 | First Citizens BancShares, Inc. | Raleigh | N.C. | 292,750 | 329,116 | -11.0 | 32,916,812 |
| 31 | BNP Paribas USA, Inc. | New York | N.Y. | 262,036 | 259,521 | 1.0 | 63,423,403 |
| 32 | Santander Holdings USA, Inc. | Boston | Mass. | 241,868 | 381,519 | -36.6 | 94,359,378 |
| 33 | MUFG Americas Holdings Corporation | New York | N.Y. | 226,900 | 291,166 | -22.1 | 83,014,209 |
| 34 | UBS Americas Holding LLC | New York | N.Y. | 225,638 | 254,163 | -11.2 | 70,236,874 |
| 35 | First Hawaiian, Inc. | Honolulu | Hawaii | 207,052 | 255,283 | -18.9 | 13,290,676 |
| 36 | Synovus Financial Corp. | Columbus | Ga. | 202,097 | 178,031 | 13.5 | 39,090,779 |
| 37 | UMB Financial Corporation | Kansas City | Mo. | 189,338 | 226,742 | -16.5 | 16,110,359 |
| 38 | RBC US Group Holdings LLC | Toronto | #N/A | 173,970 | 249,949 | -30.4 | 66,469,322 |
| 39 | Simmons First National Corporation | Pine Bluff | Ark. | 170,501 | 192,399 | -11.4 | 13,038,274 |
| 40 | Arvest Bank Group, Inc. | Bentonville | Ark. | 154,612 | 160,959 | -3.9 | 14,571,546 |
| 41 | First Horizon Corporation | Memphis | Tenn. | 117,228 | 102,430 | 14.4 | 59,259,169 |
| 42 | Associated Banc-Corp | Green Bay | Wis. | 105,862 | 122,785 | -13.8 | 24,580,882 |
| 43 | Ameriprise Financial, Inc. | Minneapolis | Minn. | 94,112 | 95,762 | -1.7 | 8,205,414 |
| 44 | Hancock Whitney Corporation | Gulfport | Miss. | 84,635 | 99,756 | -15.2 | 21,926,160 |
| 45 | Central Bancompany, Inc. | Jefferson City | Mo. | 72,633 | 80,797 | -10.1 | 10,402,054 |
| 46 | First Interstate BancSystem, Inc. | Billings | Mont. | 70,226 | 81,617 | -14.0 | 9,902,552 |
| 47 | Dollar Mutual Bancorp | Pittsburgh | Pa. | 62,062 | 65,832 | -5.7 | 7,317,216 |
| 48 | FirstBank Holding Company | Lakewood | Colo. | 59,673 | 71,287 | -16.3 | 13,168,329 |
| 49 | OFG Bancorp | San Juan | P.R. | 56,188 | 75,406 | -25.5 | 6,706,068 |
| 50 | Northwest Bancshares, Inc. | Warren | Pa. | 52,221 | 57,491 | -9.2 | 10,599,299 |
| 51 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 37,747 | 43,266 | -12.8 | 22,543,522 |
| 52 | Trustmark Corporation | Jackson | Miss. | 31,972 | 36,517 | -12.4 | 10,881,609 |
| 53 | Midland Financial Co. | Oklahoma City | Okla. | 27,002 | 30,630 | -11.8 | 23,948,248 |
| 54 | First Financial Bancorp. | Cincinnati | Ohio | 22,773 | 22,500 | 1.2 | 9,942,073 |
| 55 | First Command Financial Services, Inc. | Fort Worth | Tex. | 22,247 | 25,941 | -14.2 | 373,271 |
| 56 | Banner Corporation | Walla Walla | Wash. | 18,053 | 21,451 | -15.8 | 10,114,777 |
| 57 | First Bancorp | Southern Pines | N.C. | 15,557 | 15,275 | 1.8 | 4,779,663 |
| 58 | Green Dot Corporation | Pasadena | Calif. | 14,828 | 16,646 | -10.9 | 47,508 |
| 59 | Republic Bancorp, Inc. | Louisville | Ky. | 14,196 | 17,836 | -20.4 | 4,864,745 |
| 60 | Johnson Financial Group, Inc. | Racine | Wis. | 14,178 | 16,654 | -14.9 | 4,476,168 |
| 61 | Prosperity Bancshares, Inc. | Houston | Tex. | 13,952 | 14,458 | -3.5 | 20,246,944 |
| 62 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 13,162 | 16,275 | -19.1 | 9,547,049 |
| 63 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 12,468 | 12,618 | -1.2 | 4,332,726 |
| 64 | Nicolet Bankshares, Inc. | Green Bay | Wis. | 12,449 | 12,481 | -0.3 | 2,810,551 |
| 65 | First Commonwealth Financial Corporation | Indiana | Pa. | 12,360 | 13,247 | -6.7 | 6,794,619 |
| 66 | German American Bancorp, Inc. | Jasper | Ind. | 11,637 | 11,953 | -2.6 | 3,104,976 |
| 67 | Watford City Bancshares, Inc. | Watford City | N.D. | 11,594 | 13,866 | -16.4 | 2,870,934 |
| 68 | W.T.B. Financial Corporation | Spokane | Wash. | 11,583 | 15,822 | -26.8 | 5,591,532 |
| 69 | First Security Bancorp | Searcy | Ark. | 10,643 | 11,986 | -11.2 | 2,955,169 |
| 70 | Hills Bancorporation | Hills | Iowa | 9,901 | 10,919 | -9.3 | 2,755,029 |
| 71 | Spend Life Wisely Company, Inc. | Durant | Okla. | 9,737 | 6,584 | 47.9 | 8,144,042 |
| 72 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 9,632 | 8,346 | 15.4 | 8,480,113 |
| 73 | United Bankshares, Inc. | Charleston | W.Va. | 8,938 | 10,074 | -11.3 | 18,310,350 |
| 74 | Valley National Bancorp | New York | N.Y. | 8,809 | 8,172 | 7.8 | 32,518,539 |
| 75 | Heartland Financial USA, Inc. | Dubuque | Iowa | 8,240 | 8,969 | -8.1 | 10,098,944 |
| 76 | CNB Financial Corporation | Clearfield | Pa. | 8,115 | 7,569 | 7.2 | 3,380,303 |
| 77 | F.N.B. Corporation | Pittsburgh | Pa. | 7,410 | 7,521 | -1.5 | 25,612,616 |
| 78 | Central Bancshares, Inc. | Lexington | Ky. | 6,638 | 7,753 | -14.4 | 2,352,596 |
| 79 | Heritage Financial Corporation | Olympia | Wash. | 6,442 | 7,437 | -13.4 | 4,473,579 |
| 80 | Pinnacle Bancorp, Inc. | Elkhorn | Neb. | 6,426 | 7,234 | -11.2 | 9,604,314 |
| 81 | WSFS Financial Corporation | Wilmington | Del. | 6,158 | 5,602 | 9.9 | 9,254,227 |
| 82 | First Community Bankshares, Inc. | Bluefield | Va. | 5,658 | 6,374 | -11.2 | 2,186,632 |
| 83 | FirstSun Capital Bancorp | Denver | Colo. | 5,377 | 6,526 | -17.6 | 4,040,320 |
| 84 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 5,362 | 5,351 | 0.2 | 5,183,718 |
| 85 | HBT Financial, Inc. | Bloomington | Ill. | 5,162 | 5,918 | -12.8 | 2,261,719 |
| 86 | Hope Bancorp, Inc. | Los Angeles | Calif. | 5,097 | 8,170 | -37.6 | 13,580,956 |
| 87 | Ocean Bankshares, Inc. | Miami | Fla. | 4,882 | 3,799 | 28.5 | 3,771,979 |
| 88 | Enterprise Financial Services Corp | Clayton | Mo. | 4,482 | 5,385 | -16.8 | 7,238,499 |
| 89 | Alpine Banks of Colorado | Glenwood Springs | Colo. | 4,461 | 4,997 | -10.7 | 3,257,554 |
| 90 | Dickinson Financial Corporation II | Kansas City | Mo. | 4,399 | 4,935 | -10.9 | 2,236,149 |
| 91 | MidWestOne Financial Group, Inc. | Iowa City | Iowa | 4,078 | 4,842 | -15.8 | 3,542,179 |
| 92 | American Bancor, Ltd. | Dickinson | N.D. | 3,958 | 4,777 | -17.1 | 1,507,273 |
| 93 | American National Corporation | Omaha | Neb. | 3,938 | 4,871 | -19.2 | 3,461,964 |
| 94 | Wilson Bank Holding Company | Lebanon | Tenn. | 3,447 | 3,523 | -2.2 | 2,350,072 |
| 95 | Heartland BancCorp | Whitehall | Ohio | 3,346 | 3,524 | -5.1 | 1,140,477 |
| 96 | People's United Financial, Inc. | Bridgeport | Conn. | 3,272 | 6,453 | -49.3 | 44,350,312 |
| 97 | First Financial Corporation | Terre Haute | Ind. | 3,161 | 3,519 | -10.2 | 2,610,300 |
| 98 | Glacier Bancorp, Inc. | Kalispell | Mont. | 2,887 | 2,027 | 42.4 | 11,289,268 |
| 99 | Hometown Community Bancorp, Inc. | Morton | Ill. | 2,845 | 3,176 | -10.4 | 2,883,432 |
| 100 | Business First Bancshares, Inc. | Baton Rouge | La. | 2,499 | 90 | 2,676.7 | 3,002,485 |
| 101 | East West Bancorp, Inc. | Pasadena | Calif. | 2,486 | 2,548 | -2.4 | 38,692,743 |
| 102 | The First Bancshares, Inc. | Hattiesburg | Miss. | 2,239 | 2,228 | 0.5 | 3,146,653 |
| 103 | 1867 Western Financial Corporation | Stockton | Calif. | 2,132 | 2,474 | -13.8 | 1,865,009 |
| 104 | QCR Holdings, Inc. | Moline | Ill. | 2,031 | 2,773 | -26.8 | 4,251,611 |
| 105 | Ambank Company, Inc. | Sioux Center | Iowa | 1,751 | 1,861 | -5.9 | 1,197,544 |
| 106 | First Midwest Bancorp, Inc. | Chicago | Ill. | 1,690 | 0 | NA | 14,796,197 |
| 107 | BTC Financial Corporation | Des Moines | Iowa | 1,596 | 1,685 | -5.3 | 4,050,817 |
| 108 | South Plains Financial, Inc. | Lubbock | Tex. | 1,577 | 1,620 | -2.7 | 2,333,060 |
| 109 | Hawthorn Bancshares, Inc. | Jefferson City | Mo. | 1,316 | 1,788 | -26.4 | 1,292,066 |
| 110 | SNBNY Holdings Limited | Gibraltar | #N/A | 1,253 | 2,775 | -54.8 | 2,741,902 |
| 111 | Bar Harbor Bankshares | Bar Harbor | Maine | 1,024 | 921 | 11.2 | 2,586,873 |
| 112 | International Bancshares Corporation | Laredo | Tex. | 863 | 1,529 | -43.6 | 7,541,754 |
| 113 | Waterstone Financial, Inc. | Wauwatosa | Wis. | 700 | 716 | -2.2 | 1,779,415 |
| 114 | First Internet Bancorp | Fishers | Ind. | 670 | 808 | -17.1 | 3,098,815 |
| 115 | Fremont Bancorporation | Fremont | Calif. | 646 | 587 | 10.1 | 3,897,702 |
| 116 | ConnectOne Bancorp, Inc. | Englewood Cliffs | N.J. | 631 | 762 | -17.2 | 6,252,391 |
| 117 | Equity Bancshares, Inc. | Wichita | Kan. | 557 | 945 | -41.1 | 2,604,090 |
| 118 | Mercantile Bank Corporation | Grand Rapids | Mich. | 474 | 507 | -6.5 | 3,216,357 |
| 119 | Premier Financial Bancorp, Inc. | Huntington | W.Va. | 456 | 518 | -12.0 | 1,214,378 |
| 120 | TriCo Bancshares | Chico | Calif. | 400 | 290 | 37.9 | 4,769,395 |
| 121 | Education Loan Finance, Inc. | Farragut | Tenn. | 389 | 455 | -14.5 | 3,291,444 |
| 122 | Stifel Financial Corp. | Saint Louis | Mo. | 361 | 194 | 86.1 | 12,606,537 |
| 123 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 319 | 376 | -15.2 | 5,804,239 |
| 124 | Investar Holding Corporation | Baton Rouge | La. | 317 | 373 | -15.0 | 1,860,318 |
| 125 | Discount Bancorp, Inc. | New York | N.Y. | 287 | 457 | -37.2 | 7,287,034 |
| 126 | Customers Bancorp, Inc. | West Reading | Pa. | 244 | 168 | 45.2 | 15,832,251 |
| The First of Long Island Corporation | Glen Head | N.Y. | 244 | 319 | -23.5 | 3,033,454 | |
| 128 | SVB Financial Group | Santa Clara | Calif. | 200 | 335 | -40.3 | 45,181,488 |
| 129 | Washington Federal, Inc. | Seattle | Wash. | 100 | 0 | NA | 13,054,851 |
| 130 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 85 | 104 | -18.3 | 8,399,866 |
| 131 | Republic First Bancorp, Inc. | Philadelphia | Pa. | 75 | 391 | -80.8 | 2,711,512 |
| 132 | RBB Bancorp | Los Angeles | Calif. | 37 | NA | NA | 2,824,891 |
| 133 | Columbia Bank MHC | Fair Lawn | N.J. | 33 | 0 | NA | 6,187,921 |
| 134 | Bank Leumi Le-Israel Corporation | New York | N.Y. | 32 | 307 | -89.6 | 5,416,858 |
| 135 | Dime Community Bancshares, Inc. | Hauppauge | N.Y. | 25 | 49 | -49.0 | 4,650,188 |
| 136 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 22 | 38 | -42.1 | 13,239,126 |
| 137 | BancFirst Corporation | Oklahoma City | Okla. | 12 | 29 | -58.6 | 6,448,225 |
| 138 | Columbia Banking System, Inc. | Tacoma | Wash. | 4 | 11 | -63.6 | 9,454,141 |
| 139 | Fulton Financial Corporation | Lancaster | Pa. | 1 | 1 | 0.0 | 19,001,903 |
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 May 7, 2021
© 2021 American Banker
Source:
https://www.spglobal.com/en/