Bank Holding Companies with the Largest Credit Card Loan Portfolios

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Bank Holding Companies with the Largest Credit Card Loan Portfolios
Rank Company City State Credit card loans
Mar. 31
Credit card loans
Year earlier
Credit card loans
Change
Total loans
and leases
Mar. 31
1 Citigroup Inc. New York N.Y. $152,450,000 $153,023,000 -0.4 $738,112,000
2 JPMorgan Chase & Co. New York N.Y. 137,506,000 136,071,000 1.1 1,048,777,000
3 Capital One Financial Corporation McLean Va. 108,575,839 100,949,286 7.6 264,046,259
4 Bank of America Corporation Charlotte N.C. 91,890,000 93,009,000 -1.2 1,085,268,000
5 Synchrony Financial Stamford Conn. 79,833,000 84,712,000 -5.8 82,474,000
6 Discover Financial Services Riverwoods Ill. 73,638,137 70,638,284 4.2 92,968,421
7 American Express Company New York N.Y. 63,881,000 67,982,000 -6.0 127,623,000
8 Wells Fargo & Company San Francisco Calif. 38,582,000 38,279,000 0.8 1,029,220,000
9 Barclays US LLC New York N.Y. 24,247,000 25,479,000 -4.8 38,758,000
10 U.S. Bancorp Minneapolis Minn. 22,781,000 22,268,000 2.3 322,928,000
11 United Services Automobile Association San Antonio Tex. 17,733,445 18,487,296 -4.1 48,938,149
12 TD Group US Holdings LLC Wilmington Del. 13,710,654 13,074,722 4.9 171,778,637
13 PNC Financial Services Group, Inc. Pittsburgh Pa. 6,159,694 5,337,767 15.4 266,351,673
14 Truist Financial Corporation Charlotte N.C. 3,865,000 2,220,000 74.1 324,039,000
15 Goldman Sachs Group, Inc. New York N.Y. 2,589,000 591,000 338.1 171,627,000
16 Fifth Third Bancorp Cincinnati Ohio 2,417,032 2,405,887 0.5 119,659,527
17 Citizens Financial Group, Inc. Providence R.I. 1,751,313 1,641,851 6.7 130,844,303
18 United National Corporation Sioux Falls S.D. 1,349,285 1,263,030 6.8 2,625,798
19 Regions Financial Corporation Birmingham Ala. 1,303,000 1,274,000 2.3 88,661,000
20 HSBC North America Holdings Inc. New York N.Y. 1,300,000 1,040,185 25.0 78,945,573
21 Popular, Inc. Hato Rey P.R. 1,071,000 1,022,000 4.8 27,508,000
22 KeyCorp Cleveland Ohio 1,041,260 1,085,743 -4.1 106,161,945
23 BBVA USA Bancshares, Inc. Houston Tex. 1,023,372 832,832 22.9 67,657,166
24 Commerce Bancshares, Inc. Kansas City Mo. 706,753 772,396 -8.5 15,080,027
25 Huntington Bancshares Incorporated Columbus Ohio 656,843 843,112 -22.1 79,031,479
26 M&T Bank Corporation Buffalo N.Y. 586,093 543,107 7.9 94,142,275
27 John Deere Capital Corporation Reno Nev. 442,054 405,737 9.0 33,006,369
28 BMO Financial Corp. Chicago Ill. 406,680 402,345 1.1 94,665,923
29 Santander Holdings USA, Inc. Boston Mass. 348,792 497,097 -29.8 94,134,640
30 First Citizens BancShares, Inc. Raleigh N.C. 303,290 337,999 -10.3 29,317,306
31 First BanCorp. San Juan P.R. 284,074 264,921 7.2 9,043,712
32 MUFG Americas Holdings Corporation New York N.Y. 268,798 318,511 -15.6 90,833,878
33 BNP Paribas USA, Inc. New York N.Y. 267,090 205,868 29.7 70,244,919
34 First Hawaiian, Inc. Honolulu Hawaii 232,670 233,974 -0.6 13,388,450
35 RBC US Group Holdings LLC Toronto #N/A 218,613 216,374 1.0 58,539,099
UMB Financial Corporation Kansas City Mo. 202,814 220,832 -8.2 13,959,295
UBS Americas Holding LLC New York N.Y. 191,475 227,731 -15.9 59,932,309
Simmons First National Corporation Pine Bluff Ark. 179,966 170,859 5.3 14,539,187
Synovus Financial Corp. Columbus Ga. 173,448 161,168 7.6 38,403,397
Arvest Bank Group, Inc. Bentonville Ark. 150,744 146,197 3.1 13,566,998
Associated Banc-Corp Green Bay Wis. 112,701 112,271 0.4 24,731,963
First Horizon National Corporation Memphis Tenn. 93,670 108,056 -13.3 33,978,060
Hancock Whitney Corporation Gulfport Miss. 91,043 94,488 -3.6 21,583,275
Ameriprise Financial, Inc. Minneapolis Minn. 88,969 NA NA 7,262,119
First Interstate BancSystem, Inc. Billings Mont. 75,881 77,164 -1.7 9,018,759
Central Bancompany, Inc. Jefferson City Mo. 74,224 72,379 2.5 9,513,094
OFG Bancorp San Juan P.R. 71,878 48,530 48.1 6,771,929
FirstBank Holding Company Lakewood Colo. 62,366 66,808 -6.6 11,654,082
Dollar Mutual Bancorp Pittsburgh Pa. 61,814 56,114 10.2 7,439,361
Northwest Bancshares, Inc. Warren Pa. 53,813 54,990 -2.1 8,847,790
Pinnacle Financial Partners, Inc. Nashville Tenn. 41,299 45,705 -9.6 20,490,948
Trustmark Corporation Jackson Miss. 33,079 34,535 -4.2 9,893,309
Midland Financial Co. Oklahoma City Okla. 28,649 29,816 -3.9 16,787,260
First Command Financial Services, Inc. Fort Worth Tex. 23,142 25,999 -11.0 330,497
First Financial Bancorp. Cincinnati Ohio 20,900 20,104 4.0 9,335,153
Banner Corporation Walla Walla Wash. 19,938 19,652 1.5 9,468,172
Johnson Financial Group, Inc. Racine Wis. 15,633 15,645 -0.1 4,277,921
Republic Bancorp, Inc. Louisville Ky. 15,608 18,073 -13.6 4,570,503
First Bancorp Southern Pines N.C. 14,595 26,668 -45.3 4,586,018
Green Dot Corporation Pasadena Calif. 14,471 NA NA 34,805
Great Western Bancorp, Inc. Sioux Falls S.D. 14,410 16,839 -14.4 9,707,009
W.T.B. Financial Corporation Spokane Wash. 13,826 15,812 -12.6 4,608,603
Prosperity Bancshares, Inc. Houston Tex. 13,332 13,421 -0.7 19,127,196
Watford City Bancshares, Inc. Watford City N.D. 12,687 13,008 -2.5 2,531,263
First Commonwealth Financial Corporation Indiana Pa. 12,514 10,359 20.8 6,339,727
Farmers & Merchants Investment, Inc. Lincoln Neb. 11,816 10,871 8.7 3,870,010
Nicolet Bankshares, Inc. Green Bay Wis. 11,712 10,618 10.3 2,611,353
German American Bancorp, Inc. Jasper Ind. 11,056 9,772 13.1 3,029,294
First Security Bancorp Searcy Ark. 10,473 11,081 -5.5 2,623,585
Hills Bancorporation Hills Iowa 10,404 10,284 1.2 2,676,331
United Bankshares, Inc. Charleston W.Va. 9,083 9,247 -1.8 14,359,072
CNB Financial Corporation Clearfield Pa. 8,683 7,341 18.3 2,852,475
Heartland Financial USA, Inc. Dubuque Iowa 8,369 7,760 7.8 8,403,322
Valley National Bancorp Wayne N.J. 8,148 5,567 46.4 30,486,935
ServisFirst Bancshares, Inc. Birmingham Ala. 7,415 7,735 -4.1 7,575,583
Heritage Financial Corporation Olympia Wash. 7,234 7,383 -2.0 3,856,184
Hope Bancorp, Inc. Los Angeles Calif. 7,105 8,860 -19.8 12,591,697
Central Bancshares, Inc. Lexington Ky. 6,936 7,407 -6.4 2,029,617
F.N.B. Corporation Pittsburgh Pa. 6,911 6,944 -0.5 23,952,904
Spend Life Wisely Company, Inc. Durant Okla. 6,410 5,943 7.9 6,308,597
Pinnacle Bancorp, Inc. Elkhorn Neb. 6,293 6,982 -9.9 8,489,583
FirstSun Capital Bancorp Denver Colo. 5,896 6,032 -2.3 3,308,023
People's United Financial, Inc. Bridgeport Conn. 5,806 0 NA 44,710,384
First Community Bankshares, Inc. Bluefield Va. 5,715 4,881 17.1 2,096,725
WSFS Financial Corporation Wilmington Del. 5,398 3,706 45.7 8,645,875
HBT Financial, Inc. Bloomington Ill. 5,325 4,923 8.2 2,137,757
Amarillo National Bancorp, Inc. Amarillo Tex. 5,117 5,064 1.0 4,495,385
Enterprise Financial Services Corp Clayton Mo. 4,852 5,596 -13.3 5,465,947
First State Bancshares, Inc. Farmington Mo. 4,817 3,579 34.6 2,039,036
American National Corporation Omaha Neb. 4,529 4,920 -7.9 3,071,977
Dickinson Financial Corporation II Kansas City Mo. 4,472 NA NA 2,324,219
Alpine Banks of Colorado Glenwood Springs Colo. 4,377 4,318 1.4 2,786,490
American Bancor, Ltd. Dickinson N.D. 4,222 4,117 2.6 1,391,030
MidWestOne Financial Group, Inc. Iowa City Iowa 4,198 0 NA 3,435,245
Ocean Bankshares, Inc. Miami Fla. 4,057 1,984 104.5 3,336,394
Heartland BancCorp Whitehall Ohio 3,349 3,402 -1.6 954,915
Wilson Bank Holding Company Lebanon Tenn. 3,190 2,680 19.0 2,191,871
First Financial Corporation Terre Haute Ind. 3,143 3,058 2.8 2,622,646
Hometown Community Bancorp, Inc. Morton Ill. 2,909 2,943 -1.2 2,845,539
QCR Holdings, Inc. Moline Ill. 2,544 3,035 -16.2 3,704,723
East West Bancorp, Inc. Pasadena Calif. 2,275 1,852 22.8 35,894,987
1867 Western Financial Corporation Stockton Calif. 2,212 2,234 -1.0 1,840,652
First Bancshares, Inc. Hattiesburg Miss. 2,143 1,434 49.4 2,617,159
Glacier Bancorp, Inc. Kalispell Mont. 1,933 1,100 75.7 10,182,825
Ambank Company, Inc. Sioux Center Iowa 1,711 1,622 5.5 1,195,238
Hawthorn Bancshares, Inc. Jefferson City Mo. 1,654 1,780 -7.1 1,184,808
South Plains Financial, Inc. Lubbock Tex. 1,641 0 NA 2,171,441
BTC Financial Corporation Des Moines Iowa 1,561 1,523 2.5 3,973,215
SNBNY Holdings Limited Gibraltar #N/A 1,282 2,663 -51.9 2,765,527
International Bancshares Corporation Laredo Tex. 1,154 1,041 10.9 7,024,378
Bar Harbor Bankshares Bar Harbor Maine 1,059 921 15.0 2,634,983
First Busey Corporation Champaign Ill. 1,008 1,512 -33.3 6,835,442
Equity Bancshares, Inc. Wichita Kan. 821 987 -16.8 2,513,617
Waterstone Financial, Inc. Wauwatosa Wis. 774 363 113.2 1,673,887
First Internet Bancorp Fishers Ind. 706 776 -9.0 2,944,487
Midland States Bancorp, Inc. Effingham Ill. 645 651 -0.9 4,490,056
ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 624 829 -24.7 6,046,244
Fremont Bancorporation Fremont Calif. 573 192 198.4 3,565,082
Mercantile Bank Corporation Grand Rapids Mich. 429 444 -3.4 2,901,543
Discount Bancorp, Inc. New York N.Y. 388 456 -14.9 7,051,689
Premier Financial Bancorp, Inc. Huntington W.Va. 362 35 934.3 1,185,043
Education Loan Finance, Inc. Farragut Tenn. 354 319 11.0 3,074,217
Seacoast Banking Corporation of Florida Stuart Fla. 339 430 -21.2 5,346,488
Bank Leumi Le-Israel Corporation New York N.Y. 307 178 72.5 5,451,778
Investar Holding Corporation Baton Rouge La. 306 401 -23.7 1,729,795
First of Long Island Corporation Glen Head N.Y. 257 348 -26.1 3,123,301
TriCo Bancshares Chico Calif. 243 349 -30.4 4,381,757
American National Bankshares Inc. Danville Va. 236 0 NA 1,857,594
Customers Bancorp, Inc. Wyomissing Pa. 221 3 7,266.7 10,321,431
First Merchants Corporation Muncie Ind. 207 376 -44.9 8,611,888
Stifel Financial Corp. Saint Louis Mo. 187 150 24.7 12,137,795
Republic First Bancorp, Inc. Philadelphia Pa. 182 4 4,450.0 1,899,124
SVB Financial Group Santa Clara Calif. 167 389 -57.1 36,137,027
Business First Bancshares, Inc. Baton Rouge La. 99 0 NA 1,775,450
Berkshire Hills Bancorp, Inc. Boston Mass. 95 102 -6.9 9,433,152
Pacific Premier Bancorp, Inc. Irvine Calif. 58 984 -94.1 8,754,980
Bridge Bancorp, Inc. Bridgehampton N.Y. 49 47 4.3 3,774,773
RBB Bancorp Los Angeles Calif. 44 NA NA 2,526,486
BancFirst Corporation Oklahoma City Okla. 29 38 -23.7 6,006,065
Amerant Bancorp Inc. Coral Gables Fla. 12 31,226 -100.0 5,668,327
Columbia Banking System, Inc. Tacoma Wash. 10 15 -33.3 8,943,022
142 Washington Federal, Inc. Seattle Wash. 10 0 NA 12,115,322
Fulton Financial Corporation Lancaster Pa. 1 1 0.0 17,134,208
1st Source Corporation South Bend Ind. 0 0 NA 5,142,963
145 215 Holding Company Minneapolis Minn. 0 0 NA 604,538
Allegiance Bancshares, Inc. Houston Tex. 0 0 NA 3,957,298
Ally Financial Inc. Detroit Mich. 0 0 NA 128,374,000
Amboy Bancorporation Old Bridge N.J. 0 0 NA 1,594,273
Ameris Bancorp Atlanta Ga. 0 0 NA 14,492,335
ANB Corporation Terrell Tex. 0 0 NA 2,095,153
Apple Financial Holdings, Inc. New York N.Y. 0 0 NA 10,206,462
Arrow Financial Corporation Glens Falls N.Y. 0 0 NA 2,414,193
Atlantic Union Bankshares Corporation Richmond Va. 0 0 NA 12,845,532
Axos Financial, Inc. Las Vegas Nev. 0 0 NA 10,500,284
Banc of California, Inc. Santa Ana Calif. 0 0 NA 5,687,698
Bancorp, Inc. Wilmington Del. 0 0 NA 3,813,213
BancPlus Corporation Ridgeland Miss. 0 0 NA 2,110,424
Bangor Bancorp, MHC Bangor Maine 0 0 NA 3,299,197
Bank of Hawaii Corporation Honolulu Hawaii 0 0 NA 11,374,725
Bank of Marin Bancorp Novato Calif. 0 0 NA 1,843,860
Bank of New York Mellon Corporation New York N.Y. 0 0 NA 62,218,000
Bank7 Corp. Oklahoma City Okla. 0 NA NA 787,495
BankUnited, Inc. Miami Lakes Fla. 0 0 NA 23,201,933
BCI Financial Group, Inc. Miami Fla. 0 0 NA 11,200,559
Beal Financial Corporation Plano Tex. 0 0 NA 5,019,386
Bessemer Group, Incorporated New York N.Y. 0 0 NA 756,739
Blackhawk Bancorp, Inc. Beloit Wis. 0 0 NA 634,987
BOK Financial Corporation Tulsa Okla. 0 0 NA 22,655,830
Boston Private Financial Holdings, Inc. Boston Mass. 0 0 NA 7,051,009
BOU Bancorp, Inc. Ogden Utah 0 0 NA 1,111,790
Bremer Financial Corporation Saint Paul Minn. 0 0 NA 9,087,117
Bridgewater Bancshares, Inc. Bloomington Minn. 0 0 NA 2,002,817
Broadway Bancshares, Inc. San Antonio Tex. 0 0 NA 2,188,519
Brookline Bancorp, Inc. Boston Mass. 0 0 NA 6,822,527
Bryn Mawr Bank Corporation Bryn Mawr Pa. 0 0 NA 3,769,951
Byline Bancorp, Inc. Chicago Ill. 0 0 NA 3,873,558
Cadence Bancorporation Houston Tex. 0 0 NA 13,430,412
Cambridge Financial Group, Inc. Cambridge Mass. 0 0 NA 3,515,906
Camden National Corporation Camden Maine 0 0 NA 3,188,557
Canandaigua National Corporation Canandaigua N.Y. 0 0 NA 2,510,309
Cape Cod Five Mutual Company Orleans Mass. 0 0 NA 3,141,906
Capital City Bank Group, Inc. Tallahassee Fla. 0 0 NA 1,944,985
Capitol Federal Financial, Inc. Topeka Kan. 0 0 NA 7,508,661
Carver Bancorp, Inc. New York N.Y. 0 0 NA 428,732
Cass Information Systems, Inc. Saint Louis Mo. 0 0 NA 854,780
Cathay General Bancorp Los Angeles Calif. 0 0 NA 15,557,758
CBTX, Inc. Houston Tex. 0 0 NA 2,672,468
Central Bancshares, Inc. Muscatine Iowa 0 0 NA 717,333
Central Pacific Financial Corp. Honolulu Hawaii 0 0 NA 4,515,908
Century Bancorp, Inc. Medford Mass. 0 0 NA 2,501,453
Charles Schwab Corporation San Francisco Calif. 0 0 NA 36,775,000
Chemung Financial Corporation Elmira N.Y. 0 0 NA 1,321,263
Chesapeake Financial Shares, Inc. Kilmarnock Va. 0 0 NA 563,205
CIB Marine Bancshares, Inc. Brookfield Wis. 0 0 NA 538,980
CIBC Bancorp USA Inc. Chicago Ill. 0 0 NA 34,054,916
CIT Group Inc. New York N.Y. 0 0 NA 38,603,223
Citizens Bancorp Investment, Inc. Lafayette Tenn. 0 0 NA 589,662
Citizens Union Bancorp of Shelbyville, Inc. Shelbyville Ky. 0 0 NA 677,510
City Holding Company Cross Lanes W.Va. 0 0 NA 3,613,009
Civista Bancshares, Inc. Sandusky Ohio 0 0 NA 1,750,757
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 July. 17, 2020

© 2020 American Banker

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