Bank Holding Companies with the Largest Credit Card Loan Portfolios
July 20, 2020, 2:34 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 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/