Bank Holding Companies with the Largest Credit Card Loan Portfolios

November 08, 2021, 1:44 p.m. EST 1 Min Read

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Rank	Company	City	State	Credit card loans Jun. 30	Credit card loans Year earlier	Change	Gross Loans and Leases Jun. 30	Gross Loans and Leases Year earlier
1	Citigroup Inc.	New York	N.Y.	$139,585,000	$142,727,000	-2.2	$705,215,000	$704,274,000
2	JPMorgan Chase & Co.	New York	N.Y.	126,126,000	126,876,000	-0.6	1,100,578,000	997,764,000
3	Capital One Financial Corporation	McLean	Va.	96,864,389	99,157,576	-2.3	256,119,063	252,223,045
4	Bank of America Corporation	Charlotte	N.C.	75,599,000	84,244,000	-10.3	974,901,000	1,031,552,000
5	Synchrony Financial	Stamford	Conn.	74,429,000	75,352,000	-1.2	78,374,000	78,317,000
6	Discover Financial Services	Riverwoods	Ill.	68,719,798	70,036,799	-1.9	87,674,441	88,928,778
7	American Express Company	New York	N.Y.	60,592,000	57,940,000	4.6	125,421,000	112,164,000
8	Wells Fargo & Company	San Francisco	Calif.	34,936,000	36,018,000	-3.0	878,384,000	966,584,000
9	U.S. Bancorp	Minneapolis	Minn.	21,816,000	21,257,000	2.6	302,768,000	318,513,000
10	Barclays US LLC	New York	N.Y.	19,719,000	21,595,000	-8.7	43,389,000	36,349,000
11	United Services Automobile Association	San Antonio	Tex.	14,427,856	16,398,760	-12.0	41,748,054	47,729,014
12	TD Group US Holdings LLC	Wilmington	Del.	12,228,358	12,695,483	-3.7	171,208,935	177,775,122
13	The PNC Financial Services Group, Inc.	Pittsburgh	Pa.	5,705,353	5,724,835	-0.3	296,951,209	259,700,365
14	The Goldman Sachs Group, Inc.	New York	N.Y.	5,606,000	2,760,000	103.1	208,090,000	156,155,000
15	Truist Financial Corporation	Charlotte	N.C.	3,259,000	3,580,000	-9.0	289,494,000	321,148,000
16	Fifth Third Bancorp	Cincinnati	Ohio	1,792,882	2,211,462	-18.9	113,463,557	115,949,438
17	Citizens Financial Group, Inc.	Providence	R.I.	1,492,737	1,616,537	-7.7	126,247,269	131,254,637
18	United National Corporation	Sioux Falls	S.D.	1,355,366	1,229,887	10.2	2,949,147	2,708,048
19	Regions Financial Corporation	Birmingham	Ala.	1,131,000	1,213,000	-6.8	85,251,000	91,700,000
20	KeyCorp	Cleveland	Ohio	922,942	974,301	-5.3	102,905,143	108,946,424
21	Popular, Inc.	Hato Rey	P.R.	886,000	983,000	-9.9	28,923,000	28,897,000
22	HSBC North America Holdings Inc.	New York	N.Y.	828,608	1,175,264	-29.5	57,192,526	71,171,436
23	John Deere Capital Corporation	Reno	Nev.	590,990	548,027	7.8	36,479,864	33,175,895
24	Commerce Bancshares, Inc.	Kansas City	Mo.	586,358	666,597	-12.0	15,663,961	16,407,839
25	Huntington Bancshares Incorporated	Columbus	Ohio	547,557	605,368	-9.5	113,295,681	81,304,553
26	M&T Bank Corporation	Buffalo	N.Y.	531,218	544,401	-2.4	97,113,432	97,757,548
27	BMO Financial Corp.	Chicago	Ill.	372,524	385,076	-3.3	84,241,194	90,871,229
28	First BanCorp.	Santurce	P.R.	292,617	266,066	10.0	11,420,293	9,398,892
29	First Citizens BancShares, Inc.	Raleigh	N.C.	274,664	284,176	-3.3	32,797,420	32,526,306
30	BNP Paribas USA, Inc.	New York	N.Y.	252,969	263,766	-4.1	68,770,209	69,004,032
31	Santander Holdings USA, Inc.	Boston	Mass.	232,721	312,730	-25.6	93,817,006	96,733,195
32	UBS Americas Holding LLC	New York	N.Y.	226,782	190,969	18.8	82,269,945	61,074,147
33	MUFG Americas Holdings Corporation	New York	N.Y.	204,504	244,543	-16.4	79,567,685	87,564,018
34	Synovus Financial Corp.	Columbus	Ga.	196,178	174,412	12.5	38,986,934	40,913,418
35	First Hawaiian, Inc.	Honolulu	Hawaii	193,688	214,804	-9.8	13,105,026	13,770,728
36	UMB Financial Corporation	Kansas City	Mo.	178,116	195,376	-8.8	16,916,093	15,313,310
37	RBC US Group Holdings LLC	Toronto	#N/A	171,093	162,229	5.5	65,349,586	62,056,673
38	Simmons First National Corporation	Pine Bluff	Ark.	154,586	166,715	-7.3	11,422,366	14,726,934
39	Arvest Bank Group, Inc.	Bentonville	Ark.	151,553	142,000	6.7	14,326,602	14,819,355
40	First Horizon Corporation	Memphis	Tenn.	106,786	88,029	21.3	57,670,698	33,458,515
41	Associated Banc-Corp	Green Bay	Wis.	103,900	105,740	-1.7	24,108,083	25,032,910
42	Ameriprise Financial, Inc.	Minneapolis	Minn.	92,486	87,325	5.9	9,040,332	7,429,134
43	Hancock Whitney Corporation	Gulfport	Miss.	77,549	85,324	-9.1	21,238,737	22,992,985
44	Central Bancompany, Inc.	Jefferson City	Mo.	67,038	69,512	-3.6	10,446,278	10,338,647
45	First Interstate BancSystem, Inc.	Billings	Mont.	64,421	70,636	-8.8	9,915,963	10,243,690
46	FirstBank Holding Company	Lakewood	Colo.	59,474	57,238	3.9	13,368,008	12,842,129
47	Dollar Mutual Bancorp	Pittsburgh	Pa.	58,150	59,397	-2.1	7,846,855	7,665,298
48	Northwest Bancshares, Inc.	Warren	Pa.	49,769	52,376	-5.0	10,312,508	10,875,036
49	OFG Bancorp	San Juan	P.R.	49,150	65,198	-24.6	6,545,757	6,971,944
50	Pinnacle Financial Partners, Inc.	Nashville	Tenn.	36,298	38,429	-5.5	22,980,746	22,605,944
51	Trustmark Corporation	Jackson	Miss.	29,507	30,832	-4.3	10,651,120	10,954,678
52	Midland Financial Co.	Oklahoma City	Okla.	23,868	25,976	-8.1	25,424,826	18,873,811
53	First Command Financial Services, Inc.	Fort Worth	Tex.	21,554	20,839	3.4	365,007	359,801
54	First Financial Bancorp.	Cincinnati	Ohio	20,630	19,496	5.8	9,543,056	10,225,661
55	Banner Corporation	Walla Walla	Wash.	17,048	18,139	-6.0	9,725,922	10,542,699
56	First Bancorp	Southern Pines	N.C.	15,153	13,583	11.6	4,801,306	4,804,460
57	Republic Bancorp, Inc.	Louisville	Ky.	14,754	14,265	3.4	4,611,054	5,118,084
58	Johnson Financial Group, Inc.	Racine	Wis.	14,463	14,426	0.3	4,232,590	4,770,922
59	Prosperity Bancshares, Inc.	Houston	Tex.	14,399	12,614	14.2	19,251,785	21,025,173
60	Nicolet Bankshares, Inc.	Green Bay	Wis.	14,088	11,270	25.0	2,831,566	2,843,333
61	Green Dot Corporation	Pasadena	Calif.	13,919	14,059	-1.0	44,613	30,100
62	Farmers & Merchants Investment, Inc.	Lincoln	Neb.	13,640	11,051	23.4	4,335,687	4,176,120
63	German American Bancorp, Inc.	Jasper	Ind.	13,536	10,217	32.5	3,088,149	3,288,103
64	Spend Life Wisely Company, Inc.	Durant	Okla.	13,435	5,853	129.5	9,306,916	7,442,131
65	Great Western Bancorp, Inc.	Sioux Falls	S.D.	12,173	13,373	-9.0	8,506,934	10,347,762
66	W.T.B. Financial Corporation	Spokane	Wash.	11,648	12,351	-5.7	5,675,804	5,726,372
67	Watford City Bancshares, Inc.	Watford City	N.D.	11,545	11,571	-0.2	3,062,487	2,871,297
68	ServisFirst Bancshares, Inc.	Birmingham	Ala.	11,038	8,126	35.8	8,655,841	8,329,866
69	First Commonwealth Financial Corporation	Indiana	Pa.	10,834	11,931	-9.2	6,760,065	6,952,484
70	First Security Bancorp	Searcy	Ark.	10,760	9,367	14.9	3,154,977	2,840,299
71	Valley National Bancorp	New York	N.Y.	10,747	8,016	34.1	32,616,710	32,435,210
72	Hills Bancorporation	Hills	Iowa	9,784	9,109	7.4	2,700,452	2,794,383
73	CNB Financial Corporation	Clearfield	Pa.	8,453	6,760	25.0	3,480,373	3,036,236
74	United Bankshares, Inc.	Charleston	W.Va.	7,940	8,465	-6.2	17,464,828	18,618,386
75	Heartland Financial USA, Inc.	Dubuque	Iowa	7,891	7,913	-0.3	10,052,809	9,334,981
76	F.N.B. Corporation	Pittsburgh	Pa.	6,927	6,564	5.5	25,288,212	26,269,562
77	WSFS Financial Corporation	Wilmington	Del.	6,871	4,908	40.0	8,398,239	9,498,270
78	Ocean Bankshares, Inc.	Miami	Fla.	6,517	3,544	83.9	3,833,547	3,687,313
79	Central Bancshares, Inc.	Lexington	Ky.	6,399	6,503	-1.6	2,401,843	2,393,094
80	Heritage Financial Corporation	Olympia	Wash.	6,396	6,590	-2.9	4,210,269	4,670,116
81	Pinnacle Bancorp, Inc.	Elkhorn	Neb.	6,272	5,948	5.4	9,799,309	9,520,513
82	Amarillo National Bancorp, Inc.	Amarillo	Tex.	5,347	4,829	10.7	5,164,351	4,840,894
83	First Community Bankshares, Inc.	Bluefield	Va.	5,159	5,192	-0.6	2,153,731	2,136,817
84	FirstSun Capital Bancorp	Denver	Colo.	5,003	5,274	-5.1	3,931,354	3,736,766
85	HBT Financial, Inc.	Bloomington	Ill.	4,706	5,133	-8.3	2,158,070	2,301,729
86	Hope Bancorp, Inc.	Los Angeles	Calif.	4,486	6,005	-25.3	13,478,546	12,883,184
87	Bravera Holdings Corp.	Dickinson	N.D.	4,424	3,738	18.4	1,636,439	1,543,785
88	Alpine Banks of Colorado	Glenwood Springs	Colo.	4,212	4,274	-1.5	3,389,717	3,136,343
89	Enterprise Financial Services Corp	Clayton	Mo.	4,198	4,319	-2.8	7,232,030	6,156,080
90	Dickinson Financial Corporation II	Kansas City	Mo.	4,170	4,083	2.1	2,203,272	2,410,865
91	SNBNY Holdings Limited	Gibraltar	#N/A	4,156	725	473.2	2,872,891	2,645,908
92	MidWestOne Financial Group, Inc.	Iowa City	Iowa	3,778	3,626	4.2	3,336,305	3,609,087
93	American National Corporation	Omaha	Neb.	3,561	4,186	-14.9	3,386,232	3,434,905
94	Heartland BancCorp	Whitehall	Ohio	3,560	2,981	19.4	1,149,477	1,195,327
95	First Financial Corporation	Terre Haute	Ind.	3,448	3,149	9.5	2,570,956	2,777,092
96	Wilson Bank Holding Company	Lebanon	Tenn.	3,293	3,200	2.9	2,424,449	2,308,250
97	People's United Financial, Inc.	Bridgeport	Conn.	2,749	3,439	-20.1	41,715,506	45,899,812
98	Hometown Community Bancorp, Inc.	Morton	Ill.	2,662	2,694	-1.2	2,740,972	3,023,963
99	East West Bancorp, Inc.	Pasadena	Calif.	2,526	1,945	29.9	41,062,502	37,233,287
100	Business First Bancshares, Inc.	Baton Rouge	La.	2,289	2,308	-0.8	2,862,307	3,009,546
101	1867 Western Financial Corporation	Stockton	Calif.	2,089	2,005	4.2	1,839,711	2,032,605
102	Stock Yards Bancorp, Inc.	Louisville	Ky.	2,020	0	NA	4,211,933	3,481,503
103	Ambank Company, Inc.	Sioux Center	Iowa	1,919	1,476	30.0	1,206,511	1,260,021
104	The First Bancshares, Inc.	Hattiesburg	Miss.	1,878	2,366	-20.6	3,044,497	3,191,657
105	South Plains Financial, Inc.	Lubbock	Tex.	1,803	1,479	21.9	2,383,400	2,424,490
106	Glacier Bancorp, Inc.	Kalispell	Mont.	1,726	1,878	-8.1	11,336,458	11,568,723
107	Columbia Bank MHC	Fair Lawn	N.J.	1,605	0	NA	6,019,009	6,651,044
108	BTC Financial Corporation	Des Moines	Iowa	1,480	1,383	7.0	3,925,148	4,197,794
109	Hawthorn Bancshares, Inc.	Jefferson City	Mo.	1,271	1,433	-11.3	1,296,381	1,289,656
110	Bar Harbor Bankshares	Bar Harbor	Maine	1,027	1,014	1.3	2,523,502	2,729,417
111	Dacotah Banks, Inc.	Aberdeen	S.D.	976	0	NA	2,327,173	2,359,509
112	International Bancshares Corporation	Laredo	Tex.	908	972	-6.6	7,387,536	7,501,808
113	Fremont Bancorporation	Fremont	Calif.	852	565	50.8	3,648,824	3,941,866
114	Customers Bancorp, Inc.	West Reading	Pa.	698	238	193.3	16,967,022	15,290,201
115	Waterstone Financial, Inc.	Wauwatosa	Wis.	672	753	-10.8	1,650,220	1,820,048
116	First Internet Bancorp	Fishers	Ind.	594	636	-6.6	2,985,195	3,012,487
117	ConnectOne Bancorp, Inc.	Englewood Cliffs	N.J.	593	591	0.3	6,427,757	6,389,413
118	Equity Bancshares, Inc.	Wichita	Kan.	505	591	-14.6	2,821,244	2,811,136
119	TriCo Bancshares	Chico	Calif.	488	297	64.3	4,950,617	4,809,758
120	First Midwest Bancorp, Inc.	Chicago	Ill.	462	3,955	-88.3	15,054,730	14,979,124
121	Discount Bancorp, Inc.	New York	N.Y.	432	111	289.2	7,721,943	6,750,666
122	Mercantile Bank Corporation	Grand Rapids	Mich.	423	422	0.2	3,276,561	3,333,055
123	Stifel Financial Corp.	Saint Louis	Mo.	309	189	63.5	14,595,916	12,072,856
124	Seacoast Banking Corporation of Florida	Stuart	Fla.	283	306	-7.5	5,479,842	5,826,995
	Washington Federal, Inc.	Seattle	Wash.	283	7	3,942.9	13,641,362	12,900,328
126	Investar Holding Corporation	Baton Rouge	La.	275	285	-3.5	1,947,820	1,813,971
127	The First of Long Island Corporation	Glen Head	N.Y.	271	266	1.9	2,953,405	3,152,461
128	Republic First Bancorp, Inc.	Philadelphia	Pa.	183	163	12.3	2,550,251	2,585,805
129	Primis Financial Corp.	McLean	Va.	157	NA	NA	2,286,355	NA
130	Bank Leumi Le-Israel Corporation	New York	N.Y.	98	46	113.0	5,393,864	5,461,052
131	Berkshire Hills Bancorp, Inc.	Boston	Mass.	68	107	-36.4	7,492,553	9,442,759
132	Dime Community Bancshares, Inc.	Hauppauge	N.Y.	33	48	-31.3	9,575,966	4,630,828
133	RBB Bancorp	Los Angeles	Calif.	30	40	-25.0	2,839,490	2,676,347
134	Pacific Premier Bancorp, Inc.	Irvine	Calif.	26	38	-31.6	13,601,265	15,084,038
135	BancFirst Corporation	Oklahoma City	Okla.	11	25	-56.0	6,207,262	6,696,856
136	Fulton Financial Corporation	Lancaster	Pa.	1	1	0.0	18,645,453	18,799,058
	SVB Financial Group	Santa Clara	Calif.	1	117	-99.1	50,754,110	36,727,222

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. 5, 2021

Source:

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