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Bank Holding Companies with the Largest Credit Card Loan Portfolios

November 16, 2020, 10:19 a.m. EST 1 Min Read
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Bank Holding Companies with the Largest Credit Card Loan Portfolios
Rank Company City State Credit card loans
Jun. 30		 Credit card loans
Year earlier		 Change Total loans
and leases
Jun. 30
1 Citigroup Inc. New York N.Y. $142,727,000 $157,628,000 -9.5 $704,274,000
2 JPMorgan Chase & Co. New York N.Y. 126,876,000 142,090,000 -10.7 1,000,934,000
3 Capital One Financial Corporation McLean Va. 99,157,576 102,965,979 -3.7 252,223,045
4 Bank of America Corporation Charlotte N.C. 84,244,000 93,989,000 -10.4 1,031,552,000
5 Synchrony Financial Stamford Conn. 75,352,000 85,977,000 -12.4 78,317,000
6 Discover Financial Services Riverwoods Ill. 70,036,799 72,228,036 -3.0 88,928,778
7 American Express Company New York N.Y. 57,940,000 69,785,000 -17.0 112,164,000
8 Wells Fargo & Company San Francisco Calif. 36,018,000 38,820,000 -7.2 966,584,000
9 Barclays US LLC New York N.Y. 21,595,000 26,018,000 -17.0 36,349,000
10 U.S. Bancorp Minneapolis Minn. 21,257,000 23,426,000 -9.3 318,513,000
11 United Services Automobile Association San Antonio Tex. 16,398,760 18,718,436 -12.4 47,729,014
12 TD Group US Holdings LLC Wilmington Del. 12,695,483 13,327,739 -4.7 177,775,122
13 PNC Financial Services Group, Inc. Pittsburgh Pa. 5,724,835 5,555,708 3.0 259,700,365
14 Truist Financial Corporation Charlotte N.C. 3,580,000 2,277,000 57.2 321,148,000
15 Goldman Sachs Group, Inc. New York N.Y. 2,760,000 590,000 367.8 156,155,000
16 Fifth Third Bancorp Cincinnati Ohio 2,211,462 2,436,003 -9.2 115,949,438
17 Citizens Financial Group, Inc. Providence R.I. 1,616,537 1,700,050 -4.9 131,254,637
18 United National Corporation Sioux Falls S.D. 1,229,887 1,338,601 -8.1 2,708,048
19 Regions Financial Corporation Birmingham Ala. 1,213,000 1,303,000 -6.9 91,700,000
20 HSBC North America Holdings Inc. New York N.Y. 1,175,264 1,128,922 4.1 71,171,436
21 Popular, Inc. Hato Rey P.R. 983,000 1,039,000 -5.4 28,897,000
22 KeyCorp Cleveland Ohio 974,301 1,095,663 -11.1 108,946,424
23 BBVA USA Bancshares, Inc. Houston Tex. 965,572 878,101 10.0 68,487,351
24 Commerce Bancshares, Inc. Kansas City Mo. 666,597 776,335 -14.1 16,407,839
25 Huntington Bancshares Incorporated Columbus Ohio 605,368 826,336 -26.7 81,304,553
26 John Deere Capital Corporation Reno Nev. 548,027 500,117 9.6 33,175,895
27 M&T Bank Corporation Buffalo N.Y. 544,401 566,997 -4.0 97,757,548
28 BMO Financial Corp. Chicago Ill. 385,076 417,489 -7.8 90,871,229
29 Santander Holdings USA, Inc. Boston Mass. 312,730 483,085 -35.3 96,733,195
30 First Citizens BancShares, Inc. Raleigh N.C. 284,176 342,737 -17.1 32,526,306
31 First BanCorp. San Juan P.R. 266,066 275,253 -3.3 9,398,892
32 BNP Paribas USA, Inc. New York N.Y. 263,766 220,227 19.8 69,004,032
33 MUFG Americas Holdings Corporation New York N.Y. 244,543 316,607 -22.8 87,564,018
34 First Hawaiian, Inc. Honolulu Hawaii 214,804 237,766 -9.7 13,770,728
35 UMB Financial Corporation Kansas City Mo. 195,376 218,795 -10.7 15,313,310
36 UBS Americas Holding LLC New York N.Y. 190,969 251,105 -23.9 61,074,147
37 Synovus Financial Corp. Columbus Ga. 174,412 165,890 5.1 40,913,418
38 Simmons First National Corporation Pine Bluff Ark. 166,715 174,244 -4.3 14,726,934
39 RBC US Group Holdings LLC Toronto #N/A 162,229 189,174 -14.2 62,056,673
40 Arvest Bank Group, Inc. Bentonville Ark. 142,000 145,672 -2.5 14,819,355
41 Associated Banc-Corp Green Bay Wis. 105,740 116,818 -9.5 25,032,910
42 First Horizon National Corporation Memphis Tenn. 88,029 105,322 -16.4 33,458,515
43 Ameriprise Financial, Inc. Minneapolis Minn. 87,325 0 NA 7,429,134
44 Hancock Whitney Corporation Gulfport Miss. 85,324 94,449 -9.7 22,992,985
45 First Interstate BancSystem, Inc. Billings Mont. 70,636 81,245 -13.1 10,243,690
46 Central Bancompany, Inc. Jefferson City Mo. 69,512 75,439 -7.9 10,338,647
47 OFG Bancorp San Juan P.R. 65,198 47,754 36.5 6,971,944
48 Dollar Mutual Bancorp Pittsburgh Pa. 59,397 59,268 0.2 7,665,298
49 FirstBank Holding Company Lakewood Colo. 57,238 68,850 -16.9 12,842,129
50 Northwest Bancshares, Inc. Warren Pa. 52,376 56,299 -7.0 10,875,036
51 Woodforest Financial Group, Inc. The Woodlands Tex. 49,459 0 NA 4,788,557
52 Pinnacle Financial Partners, Inc. Nashville Tenn. 38,429 43,842 -12.3 22,605,944
53 Trustmark Corporation Jackson Miss. 30,832 34,811 -11.4 10,954,678
54 Midland Financial Co. Oklahoma City Okla. 25,976 29,789 -12.8 18,873,811
55 First Command Financial Services, Inc. Fort Worth Tex. 20,839 26,301 -20.8 359,801
56 First Financial Bancorp. Cincinnati Ohio 19,496 20,510 -4.9 10,225,661
57 Banner Corporation Walla Walla Wash. 18,139 20,363 -10.9 10,542,699
58 Johnson Financial Group, Inc. Racine Wis. 14,426 16,327 -11.6 4,770,922
59 Republic Bancorp, Inc. Louisville Ky. 14,265 17,429 -18.2 5,118,084
60 Green Dot Corporation Pasadena Calif. 14,059 18,529 -24.1 30,100
61 First Bancorp Southern Pines N.C. 13,583 28,057 -51.6 4,804,460
62 Great Western Bancorp, Inc. Sioux Falls S.D. 13,373 16,398 -18.4 10,347,762
63 Prosperity Bancshares, Inc. Houston Tex. 12,614 14,138 -10.8 21,025,173
64 W.T.B. Financial Corporation Spokane Wash. 12,351 15,086 -18.1 5,726,372
65 First Commonwealth Financial Corporation Indiana Pa. 11,931 11,378 4.9 6,952,484
66 Watford City Bancshares, Inc. Watford City N.D. 11,571 12,988 -10.9 2,871,297
67 Nicolet Bankshares, Inc. Green Bay Wis. 11,270 11,555 -2.5 2,843,333
68 Farmers & Merchants Investment, Inc. Lincoln Neb. 11,051 11,431 -3.3 4,176,120
69 German American Bancorp, Inc. Jasper Ind. 10,217 9,932 2.9 3,288,103
70 First Security Bancorp Searcy Ark. 9,367 11,100 -15.6 2,840,299
71 Hills Bancorporation Hills Iowa 9,109 10,437 -12.7 2,794,383
72 United Bankshares, Inc. Charleston W.Va. 8,465 9,380 -9.8 18,618,386
73 ServisFirst Bancshares, Inc. Birmingham Ala. 8,126 7,985 1.8 8,329,866
74 Valley National Bancorp Wayne N.J. 8,016 6,254 28.2 32,435,210
75 Heartland Financial USA, Inc. Dubuque Iowa 7,913 8,424 -6.1 9,334,981
76 CNB Financial Corporation Clearfield Pa. 6,760 7,284 -7.2 3,036,236
77 Heritage Financial Corporation Olympia Wash. 6,590 7,342 -10.2 4,670,116
78 F.N.B. Corporation Pittsburgh Pa. 6,564 7,161 -8.3 26,269,562
79 Central Bancshares, Inc. Lexington Ky. 6,503 7,471 -13.0 2,393,094
80 Hope Bancorp, Inc. Los Angeles Calif. 6,005 8,513 -29.5 12,883,184
81 Pinnacle Bancorp, Inc. Elkhorn Neb. 5,948 7,548 -21.2 9,520,513
82 Spend Life Wisely Company, Inc. Durant Okla. 5,853 5,985 -2.2 7,442,131
83 FirstSun Capital Bancorp Denver Colo. 5,274 6,387 -17.4 3,736,766
84 First Community Bankshares, Inc. Bluefield Va. 5,192 4,883 6.3 2,136,817
85 HBT Financial, Inc. Bloomington Ill. 5,133 5,185 -1.0 2,301,729
86 WSFS Financial Corporation Wilmington Del. 4,908 4,191 17.1 9,498,270
87 Amarillo National Bancorp, Inc. Amarillo Tex. 4,829 5,253 -8.1 4,840,894
88 Enterprise Financial Services Corp Clayton Mo. 4,319 5,276 -18.1 6,156,080
89 Alpine Banks of Colorado Glenwood Springs Colo. 4,274 4,638 -7.8 3,136,343
90 American National Corporation Omaha Neb. 4,186 4,864 -13.9 3,434,905
91 Dickinson Financial Corporation II Kansas City Mo. 4,083 NA NA 2,410,865
92 First Midwest Bancorp, Inc. Chicago Ill. 3,955 0 NA 14,979,124
93 American Bancor, Ltd. Dickinson N.D. 3,738 4,211 -11.2 1,545,289
94 MidWestOne Financial Group, Inc. Iowa City Iowa 3,626 3,679 -1.4 3,609,087
95 Ocean Bankshares, Inc. Miami Fla. 3,544 2,311 53.4 3,687,313
96 People's United Financial, Inc. Bridgeport Conn. 3,439 0 NA 45,899,812
97 Wilson Bank Holding Company Lebanon Tenn. 3,200 2,805 14.1 2,308,250
98 First Financial Corporation Terre Haute Ind. 3,149 3,347 -5.9 2,777,092
99 Heartland BancCorp Whitehall Ohio 2,981 3,554 -16.1 1,195,327
100 Hometown Community Bancorp, Inc. Morton Ill. 2,694 3,000 -10.2 3,023,963
101 First Bancshares, Inc. Hattiesburg Miss. 2,366 0 NA 3,191,657
102 Business First Bancshares, Inc. Baton Rouge La. 2,308 9 25,544.4 3,009,546
103 1867 Western Financial Corporation Stockton Calif. 2,005 2,163 -7.3 2,032,605
104 East West Bancorp, Inc. Pasadena Calif. 1,945 1,848 5.2 37,233,287
105 QCR Holdings, Inc. Moline Ill. 1,881 3,325 -43.4 4,141,310
106 Glacier Bancorp, Inc. Kalispell Mont. 1,878 2,137 -12.1 11,568,723
107 South Plains Financial, Inc. Lubbock Tex. 1,479 0 NA 2,424,490
108 Ambank Company, Inc. Sioux Center Iowa 1,476 1,850 -20.2 1,260,021
109 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,433 1,727 -17.0 1,289,656
110 BTC Financial Corporation Des Moines Iowa 1,383 1,667 -17.0 4,197,794
111 Bar Harbor Bankshares Bar Harbor Maine 1,014 921 10.1 2,729,417
112 International Bancshares Corporation Laredo Tex. 972 1,127 -13.8 7,501,808
113 Waterstone Financial, Inc. Wauwatosa Wis. 753 592 27.2 1,820,048
114 SNBNY Holdings Limited Gibraltar #N/A 725 2,668 -72.8 2,645,908
115 First Internet Bancorp Fishers Ind. 636 782 -18.7 3,012,487
116 First Busey Corporation Champaign Ill. 623 1,426 -56.3 7,337,160
117 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 591 802 -26.3 6,389,413
Equity Bancshares, Inc. Wichita Kan. 591 963 -38.6 2,811,136
119 Midland States Bancorp, Inc. Effingham Ill. 570 678 -15.9 4,871,826
120 Fremont Bancorporation Fremont Calif. 565 330 71.2 3,941,866
121 Mercantile Bank Corporation Grand Rapids Mich. 422 443 -4.7 3,333,055
122 Premier Financial Bancorp, Inc. Huntington W.Va. 378 20 1,790.0 1,265,002
123 Education Loan Finance, Inc. Farragut Tenn. 325 330 -1.5 3,156,924
124 Seacoast Banking Corporation of Florida Stuart Fla. 306 375 -18.4 5,826,995
125 TriCo Bancshares Chico Calif. 297 304 -2.3 4,809,758
126 Investar Holding Corporation Baton Rouge La. 285 394 -27.7 1,813,971
127 First of Long Island Corporation Glen Head N.Y. 266 356 -25.3 3,152,461
128 Customers Bancorp, Inc. West Reading Pa. 238 39 510.3 15,290,201
129 First Merchants Corporation Muncie Ind. 196 375 -47.7 9,299,442
130 Stifel Financial Corp. Saint Louis Mo. 189 151 25.2 12,072,856
131 Republic First Bancorp, Inc. Philadelphia Pa. 163 129 26.4 2,585,805
132 SVB Financial Group Santa Clara Calif. 117 429 -72.7 36,727,222
133 Discount Bancorp, Inc. New York N.Y. 111 520 -78.7 6,750,666
134 Berkshire Hills Bancorp, Inc. Boston Mass. 107 92 16.3 9,442,759
135 Bridge Bancorp, Inc. Bridgehampton N.Y. 48 41 17.1 4,630,828
136 Bank Leumi Le-Israel Corporation New York N.Y. 46 354 -87.0 5,461,052
137 RBB Bancorp Los Angeles Calif. 40 NA NA 2,676,347
138 Pacific Premier Bancorp, Inc. Irvine Calif. 38 967 -96.1 15,084,038
139 BancFirst Corporation Oklahoma City Okla. 25 34 -26.5 6,696,856
140 Columbia Banking System, Inc. Tacoma Wash. 8 13 -38.5 9,800,701
141 Washington Federal, Inc. Seattle Wash. 7 0 NA 12,900,328
142 Fulton Financial Corporation Lancaster Pa. 1 1 0.0 18,799,058
143 1st Source Corporation South Bend Ind. 0 0 NA 5,728,830
144 215 Holding Company Minneapolis Minn. 0 0 NA 665,123
145 Allegiance Bancshares, Inc. Houston Tex. 0 0 NA 4,607,169
Ally Financial Inc. Detroit Mich. 0 0 NA 118,638,000
Amboy Bancorporation Old Bridge N.J. 0 0 NA 1,683,810
Amerant Bancorp Inc. Coral Gables Fla. 0 26,090 -100.0 5,872,271
American National Bankshares Inc. Danville Va. 0 626 -100.0 2,104,556
Ameris Bancorp Atlanta Ga. 0 0 NA 16,239,554
ANB Corporation Terrell Tex. 0 0 NA 2,489,155
Apple Financial Holdings, Inc. New York N.Y. 0 0 NA 10,462,240
Arrow Financial Corporation Glens Falls N.Y. 0 0 NA 2,561,915
Atlantic Union Bankshares Corporation Richmond Va. 0 0 NA 14,363,713
Axos Financial, Inc. Las Vegas Nev. 0 0 NA 10,803,715
Banc of California, Inc. Santa Ana Calif. 0 0 NA 5,647,464
Bancorp, Inc. Wilmington Del. 0 0 NA 4,232,128
BancPlus Corporation Ridgeland Miss. 0 0 NA 3,375,657
Bangor Bancorp, MHC Bangor Maine 0 0 NA 3,864,502
Bank of Hawaii Corporation Honolulu Hawaii 0 0 NA 11,843,323
Bank of Marin Bancorp Novato Calif. 0 0 NA 2,110,201
Bank of New York Mellon Corporation New York N.Y. 0 0 NA 55,250,000
Bank7 Corp. Oklahoma City Okla. 0 0 NA 840,705
BankUnited, Inc. Miami Lakes Fla. 0 0 NA 23,837,512
BCI Financial Group, Inc. Miami Fla. 0 0 NA 12,649,932
Beal Financial Corporation Plano Tex. 0 0 NA 5,011,204
Bessemer Group, Incorporated New York N.Y. 0 0 NA 753,510
Blackhawk Bancorp, Inc. Beloit Wis. 0 0 NA 710,546
BOK Financial Corporation Tulsa Okla. 0 0 NA 24,452,333
Boston Private Financial Holdings, Inc. Boston Mass. 0 0 NA 7,342,740
BOU Bancorp, Inc. Ogden Utah 0 0 NA 1,338,639
Bremer Financial Corporation Saint Paul Minn. 0 0 NA 10,638,085
Bridgewater Bancshares, Inc. Saint Louis Park Minn. 0 0 NA 2,193,778
Broadway Bancshares, Inc. San Antonio Tex. 0 0 NA 2,561,349
Brookline Bancorp, Inc. Boston Mass. 0 0 NA 7,407,697
Bryn Mawr Bank Corporation Bryn Mawr Pa. 0 0 NA 3,726,281
Byline Bancorp, Inc. Chicago Ill. 0 0 NA 4,394,153
Cadence Bancorporation Houston Tex. 0 0 NA 13,737,728
Cambridge Bancorp Cambridge Mass. 0 NA NA 3,335,498
Cambridge Financial Group, Inc. Cambridge Mass. 0 0 NA 4,070,399
Camden National Corporation Camden Maine 0 0 NA 3,365,079
Canandaigua National Corporation Canandaigua N.Y. 0 0 NA 2,930,591
Cape Cod Five Mutual Company Hyannis Mass. 0 0 NA 3,296,995
Capital City Bank Group, Inc. Tallahassee Fla. 0 0 NA 2,098,787
Capitol Federal Financial, Inc. Topeka Kan. 0 0 NA 7,420,518
Carver Bancorp, Inc. New York N.Y. 0 0 NA 458,571
Cass Information Systems, Inc. Saint Louis Mo. 0 0 NA 963,726
Cathay General Bancorp Los Angeles Calif. 0 0 NA 15,654,567
CBTX, Inc. Houston Tex. 0 0 NA 2,934,888
Central Bancshares, Inc. Muscatine Iowa 0 0 NA 766,795
Central Pacific Financial Corp. Honolulu Hawaii 0 0 NA 5,013,881
Century Bancorp, Inc. Medford Mass. 0 0 NA 2,807,791
Charles Schwab Corporation San Francisco Calif. 0 0 NA 40,347,000
Chemung Financial Corporation Elmira N.Y. 0 0 NA 1,499,489
Chesapeake Financial Shares, Inc. Kilmarnock Va. 0 0 NA 639,310
CIB Marine Bancshares, Inc. Brookfield Wis. 0 0 NA 619,689
CIBC Bancorp USA Inc. Chicago Ill. 0 0 NA 34,724,146
CIT Group Inc. New York N.Y. 0 0 NA 37,600,831
Citizens Bancorp Investment, Inc. Lafayette Tenn. 0 0 NA 619,411
Citizens Union Bancorp of Shelbyville, Inc. Shelbyville Ky. 0 0 NA 732,411

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 Nov. 13, 2020

© 2020 American Banker

Source:

https://www.spglobal.com/en/

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