Bank Holding Companies with the Largest Credit Card Loan Portfolios
August 09, 2021, 12:59 p.m. EDT 1 Min Read
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Bank Holding Companies with the Largest Credit Card Loan Portfolios
Credit card loans | Total loans and leases | ||||||
| Rank | Company | City | State | Mar. 31 | Year earlier | Change | Mar. 31 |
| 1 | Citigroup Inc. | New York | N.Y. | $136,182,000 | $152,450,000 | -10.7 | $687,476,000 |
| 2 | JPMorgan Chase & Co. | New York | N.Y. | 117,726,000 | 137,506,000 | -14.4 | 1,069,505,000 |
| 3 | Capital One Financial Corporation | McLean | Va. | 92,911,568 | 108,575,839 | -14.4 | 246,026,943 |
| 4 | Synchrony Financial | Stamford | Conn. | 73,245,000 | 79,833,000 | -8.3 | 76,881,000 |
| 5 | Bank of America Corporation | Charlotte | N.C. | 72,786,000 | 91,890,000 | -20.8 | 958,960,000 |
| 6 | Discover Financial Services | Riverwoods | Ill. | 67,144,718 | 73,638,137 | -8.8 | 86,347,397 |
| 7 | American Express Company | New York | N.Y. | 56,296,000 | 63,881,000 | -11.9 | 114,378,000 |
| 8 | Wells Fargo & Company | San Francisco | Calif. | 34,246,000 | 38,582,000 | -11.2 | 896,059,000 |
| 9 | U.S. Bancorp | Minneapolis | Minn. | 20,872,000 | 22,781,000 | -8.4 | 303,418,000 |
| 10 | Barclays US LLC | New York | N.Y. | 18,906,000 | 24,247,000 | -22.0 | 41,677,000 |
| 11 | United Services Automobile Association | San Antonio | Tex. | 14,404,942 | 17,733,445 | -18.8 | 42,321,011 |
| 12 | TD Group US Holdings LLC | Wilmington | Del. | 12,150,487 | 13,710,654 | -11.4 | 174,946,206 |
| 13 | The PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 4,903,957 | 6,159,694 | -20.4 | 238,994,058 |
| 14 | The Goldman Sachs Group, Inc. | New York | N.Y. | 4,793,000 | 2,589,000 | 85.1 | 203,105,000 |
| 15 | Truist Financial Corporation | Charlotte | N.C. | 3,245,000 | 3,865,000 | -16.0 | 297,179,000 |
| 16 | Fifth Third Bancorp | Cincinnati | Ohio | 1,810,459 | 2,417,032 | -25.1 | 114,323,892 |
| 17 | Citizens Financial Group, Inc. | Providence | R.I. | 1,479,032 | 1,751,313 | -15.5 | 127,613,063 |
| 18 | United National Corporation | Sioux Falls | S.D. | 1,284,218 | 1,349,285 | -4.8 | 2,794,392 |
| 19 | Regions Financial Corporation | Birmingham | Ala. | 1,111,000 | 1,303,000 | -14.7 | 86,236,000 |
| 20 | HSBC North America Holdings Inc. | New York | N.Y. | 937,397 | 1,300,000 | -27.9 | 60,286,210 |
| 21 | KeyCorp | Cleveland | Ohio | 909,302 | 1,041,260 | -12.7 | 103,898,289 |
| 22 | Popular, Inc. | Hato Rey | P.R. | 884,000 | 1,071,000 | -17.5 | 28,991,000 |
| 23 | Commerce Bancshares, Inc. | Kansas City | Mo. | 593,832 | 706,753 | -16.0 | 16,430,147 |
| 24 | Huntington Bancshares Incorporated | Columbus | Ohio | 535,538 | 656,843 | -18.5 | 81,767,652 |
| 25 | M&T Bank Corporation | Buffalo | N.Y. | 509,870 | 586,093 | -13.0 | 99,299,080 |
| 26 | John Deere Capital Corporation | Reno | Nev. | 492,394 | 442,054 | 11.4 | 34,875,015 |
| 27 | BMO Financial Corp. | Chicago | Ill. | 356,492 | 406,680 | -12.3 | 86,938,540 |
| 28 | First BanCorp. | Santurce | P.R. | 306,373 | 284,074 | 7.8 | 11,693,449 |
| 29 | First Citizens BancShares, Inc. | Raleigh | N.C. | 270,848 | 303,290 | -10.7 | 33,310,185 |
| 30 | BNP Paribas USA, Inc. | New York | N.Y. | 243,080 | 267,090 | -9.0 | 67,692,189 |
| 31 | Santander Holdings USA, Inc. | Boston | Mass. | 227,807 | 348,792 | -34.7 | 91,628,049 |
| 32 | MUFG Americas Holdings Corporation | New York | N.Y. | 209,222 | 268,798 | -22.2 | 80,337,377 |
| 33 | UBS Americas Holding LLC | New York | N.Y. | 199,322 | 191,475 | 4.1 | 76,168,893 |
| 34 | First Hawaiian, Inc. | Honolulu | Hawaii | 193,140 | 232,670 | -17.0 | 13,309,679 |
| 35 | Synovus Financial Corp. | Columbus | Ga. | 181,554 | 173,448 | 4.7 | 39,798,988 |
| 36 | UMB Financial Corporation | Kansas City | Mo. | 173,422 | 202,814 | -14.5 | 16,507,660 |
| 37 | RBC US Group Holdings LLC | Toronto | #N/A | 169,319 | 218,613 | -22.5 | 64,089,148 |
| 38 | Simmons First National Corporation | Pine Bluff | Ark. | 154,841 | 179,966 | -14.0 | 12,259,527 |
| 39 | Arvest Bank Group, Inc. | Bentonville | Ark. | 145,149 | 150,744 | -3.7 | 14,551,218 |
| 40 | First Horizon Corporation | Memphis | Tenn. | 105,703 | 93,670 | 12.8 | 59,417,567 |
| 41 | Associated Banc-Corp | Green Bay | Wis. | 98,945 | 112,701 | -12.2 | 24,315,479 |
| 42 | Ameriprise Financial, Inc. | Minneapolis | Minn. | 88,245 | 88,969 | -0.8 | 8,951,727 |
| 43 | Hancock Whitney Corporation | Gulfport | Miss. | 78,836 | 91,043 | -13.4 | 21,789,579 |
| 44 | First Interstate BancSystem, Inc. | Billings | Mont. | 64,604 | 75,881 | -14.9 | 9,954,220 |
| 45 | Central Bancompany, Inc. | Jefferson City | Mo. | 64,269 | 74,224 | -13.4 | 10,519,009 |
| 46 | Dollar Mutual Bancorp | Pittsburgh | Pa. | 57,292 | 61,814 | -7.3 | 7,309,007 |
| 47 | FirstBank Holding Company | Lakewood | Colo. | 55,195 | 62,366 | -11.5 | 13,571,864 |
| 48 | OFG Bancorp | San Juan | P.R. | 52,067 | 71,878 | -27.6 | 6,634,052 |
| 49 | Northwest Bancshares, Inc. | Warren | Pa. | 49,815 | 53,813 | -7.4 | 10,370,070 |
| 50 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 35,688 | 41,299 | -13.6 | 23,185,011 |
| 51 | Trustmark Corporation | Jackson | Miss. | 29,060 | 33,079 | -12.1 | 11,076,428 |
| 52 | Midland Financial Co. | Oklahoma City | Okla. | 23,761 | 28,649 | -17.1 | 25,782,613 |
| 53 | First Command Financial Services, Inc. | Fort Worth | Tex. | 20,593 | 23,142 | -11.0 | 373,879 |
| 54 | First Financial Bancorp. | Cincinnati | Ohio | 20,315 | 20,900 | -2.8 | 9,968,559 |
| 55 | Banner Corporation | Walla Walla | Wash. | 16,428 | 19,938 | -17.6 | 10,082,960 |
| 56 | First Bancorp | Southern Pines | N.C. | 14,674 | 14,595 | 0.5 | 4,662,925 |
| 57 | Republic Bancorp, Inc. | Louisville | Ky. | 14,200 | 15,608 | -9.0 | 4,745,901 |
| 58 | Johnson Financial Group, Inc. | Racine | Wis. | 13,791 | 15,633 | -11.8 | 4,407,974 |
| 59 | Prosperity Bancshares, Inc. | Houston | Tex. | 13,719 | 13,332 | 2.9 | 19,638,886 |
| 60 | German American Bancorp, Inc. | Jasper | Ind. | 12,609 | 11,056 | 14.0 | 3,135,696 |
| 61 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 12,372 | 11,816 | 4.7 | 4,320,620 |
| 62 | Nicolet Bankshares, Inc. | Green Bay | Wis. | 12,301 | 11,712 | 5.0 | 2,863,234 |
| 63 | Green Dot Corporation | Pasadena | Calif. | 11,843 | 14,471 | -18.2 | 37,772 |
| 64 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 11,828 | 14,410 | -17.9 | 9,040,088 |
| 65 | W.T.B. Financial Corporation | Spokane | Wash. | 11,462 | 13,826 | -17.1 | 5,832,079 |
| 66 | Watford City Bancshares, Inc. | Watford City | N.D. | 11,119 | 12,687 | -12.4 | 3,017,371 |
| 67 | First Commonwealth Financial Corporation | Indiana | Pa. | 10,901 | 12,514 | -12.9 | 6,757,498 |
| 68 | Spend Life Wisely Company, Inc. | Durant | Okla. | 10,279 | 6,410 | 60.4 | 8,782,231 |
| 69 | First Security Bancorp | Searcy | Ark. | 10,203 | 10,473 | -2.6 | 3,071,208 |
| 70 | Valley National Bancorp | New York | N.Y. | 9,357 | 8,148 | 14.8 | 32,918,484 |
| 71 | Hills Bancorporation | Hills | Iowa | 9,142 | 10,404 | -12.1 | 2,700,769 |
| 72 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 9,070 | 7,415 | 22.3 | 8,520,814 |
| 73 | United Bankshares, Inc. | Charleston | W.Va. | 7,999 | 9,083 | -11.9 | 18,174,025 |
| 74 | CNB Financial Corporation | Clearfield | Pa. | 7,875 | 8,683 | -9.3 | 3,402,881 |
| 75 | Heartland Financial USA, Inc. | Dubuque | Iowa | 7,605 | 8,369 | -9.1 | 10,110,119 |
| 76 | F.N.B. Corporation | Pittsburgh | Pa. | 6,687 | 6,911 | -3.2 | 25,717,673 |
| 77 | Heritage Financial Corporation | Olympia | Wash. | 6,448 | 7,234 | -10.9 | 4,602,670 |
| 78 | WSFS Financial Corporation | Wilmington | Del. | 6,205 | 5,398 | 14.9 | 8,759,079 |
| 79 | Central Bancshares, Inc. | Lexington | Ky. | 6,080 | 6,936 | -12.3 | 2,427,302 |
| 80 | Glacier Bancorp, Inc. | Kalispell | Mont. | 5,972 | 1,933 | 208.9 | 11,388,660 |
| 81 | Pinnacle Bancorp, Inc. | Elkhorn | Neb. | 5,627 | 6,293 | -10.6 | 9,738,095 |
| 82 | Ocean Bankshares, Inc. | Miami | Fla. | 5,400 | 4,057 | 33.1 | 3,741,692 |
| 83 | First Community Bankshares, Inc. | Bluefield | Va. | 5,145 | 5,715 | -10.0 | 2,146,640 |
| 84 | FirstSun Capital Bancorp | Denver | Colo. | 4,938 | 5,896 | -16.2 | 3,829,827 |
| 85 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 4,908 | 5,117 | -4.1 | 5,181,079 |
| 86 | Hope Bancorp, Inc. | Los Angeles | Calif. | 4,657 | 7,105 | -34.5 | 13,722,301 |
| 87 | HBT Financial, Inc. | Bloomington | Ill. | 4,632 | 5,325 | -13.0 | 2,283,587 |
| 88 | Enterprise Financial Services Corp | Clayton | Mo. | 4,148 | 4,852 | -14.5 | 7,297,312 |
| 89 | American Bancor, Ltd. | Dickinson | N.D. | 4,041 | 4,222 | -4.3 | 1,539,249 |
| 90 | Alpine Banks of Colorado | Glenwood Springs | Colo. | 3,904 | 4,377 | -10.8 | 3,370,521 |
| 91 | Dickinson Financial Corporation II | Kansas City | Mo. | 3,761 | 4,472 | -15.9 | 2,222,289 |
| 92 | MidWestOne Financial Group, Inc. | Iowa City | Iowa | 3,757 | 4,198 | -10.5 | 3,416,494 |
| 93 | American National Corporation | Omaha | Neb. | 3,619 | 4,529 | -20.1 | 3,500,865 |
| 94 | Wilson Bank Holding Company | Lebanon | Tenn. | 3,319 | 3,190 | 4.0 | 2,373,140 |
| 95 | Heartland BancCorp | Whitehall | Ohio | 3,296 | 3,349 | -1.6 | 1,149,219 |
| 96 | First Financial Corporation | Terre Haute | Ind. | 3,107 | 3,143 | -1.1 | 2,646,939 |
| 97 | People's United Financial, Inc. | Bridgeport | Conn. | 2,863 | 5,806 | -50.7 | 43,178,775 |
| 98 | Hometown Community Bancorp, Inc. | Morton | Ill. | 2,710 | 2,909 | -6.8 | 2,860,806 |
| 99 | SNBNY Holdings Limited | Gibraltar | #N/A | 2,329 | 1,282 | 81.7 | 2,837,830 |
| 100 | Business First Bancshares, Inc. | Baton Rouge | La. | 2,213 | 99 | 2,135.4 | 3,059,224 |
| 101 | East West Bancorp, Inc. | Pasadena | Calif. | 2,211 | 2,275 | -2.8 | 40,438,786 |
| 102 | 1867 Western Financial Corporation | Stockton | Calif. | 1,977 | 2,212 | -10.6 | 1,901,490 |
| 103 | Ambank Company, Inc. | Sioux Center | Iowa | 1,764 | 1,711 | 3.1 | 1,232,426 |
| 104 | The First Bancshares, Inc. | Hattiesburg | Miss. | 1,762 | 2,143 | -17.8 | 3,071,851 |
| 105 | South Plains Financial, Inc. | Lubbock | Tex. | 1,590 | 1,641 | -3.1 | 2,368,468 |
| 106 | BTC Financial Corporation | Des Moines | Iowa | 1,513 | 1,561 | -3.1 | 3,994,062 |
| 107 | Hawthorn Bancshares, Inc. | Jefferson City | Mo. | 1,243 | 1,654 | -24.8 | 1,282,493 |
| 108 | Bar Harbor Bankshares | Bar Harbor | Maine | 956 | 1,059 | -9.7 | 2,561,212 |
| 109 | International Bancshares Corporation | Laredo | Tex. | 894 | 1,154 | -22.5 | 7,462,359 |
| 110 | First Midwest Bancorp, Inc. | Chicago | Ill. | 864 | 0 | NA | 15,218,352 |
| 111 | Fremont Bancorporation | Fremont | Calif. | 722 | 573 | 26.0 | 3,898,458 |
| 112 | Waterstone Financial, Inc. | Wauwatosa | Wis. | 660 | 774 | -14.7 | 1,679,169 |
| 113 | First Internet Bancorp | Fishers | Ind. | 595 | 706 | -15.7 | 3,088,929 |
| 114 | ConnectOne Bancorp, Inc. | Englewood Cliffs | N.J. | 580 | 624 | -7.1 | 6,302,408 |
| 115 | Equity Bancshares, Inc. | Wichita | Kan. | 473 | 821 | -42.4 | 2,804,349 |
| 116 | Customers Bancorp, Inc. | West Reading | Pa. | 468 | 221 | 111.8 | 16,168,306 |
| 117 | Mercantile Bank Corporation | Grand Rapids | Mich. | 446 | 429 | 4.0 | 3,364,370 |
| 118 | TriCo Bancshares | Chico | Calif. | 429 | 243 | 76.5 | 4,970,972 |
| 119 | Education Loan Finance, Inc. | Farragut | Tenn. | 312 | 354 | -11.9 | 3,186,128 |
| 120 | Seacoast Banking Corporation of Florida | Stuart | Fla. | 306 | 339 | -9.7 | 5,722,416 |
| 121 | Stifel Financial Corp. | Saint Louis | Mo. | 290 | 187 | 55.1 | 13,732,504 |
| 122 | Discount Bancorp, Inc. | New York | N.Y. | 266 | 388 | -31.4 | 7,498,952 |
| 123 | The First of Long Island Corporation | Glen Head | N.Y. | 236 | 257 | -8.2 | 3,026,258 |
| 124 | Bank Leumi Le-Israel Corporation | New York | N.Y. | 198 | 307 | -35.5 | 5,390,136 |
| Washington Federal, Inc. | Seattle | Wash. | 198 | 10 | 1,880.0 | 13,210,547 | |
| 126 | Primis Financial Corp. | McLean | Va. | 155 | NA | NA | 2,391,529 |
| 127 | Republic First Bancorp, Inc. | Philadelphia | Pa. | 138 | 182 | -24.2 | 2,751,389 |
| 128 | Columbia Bank MHC | Fair Lawn | N.J. | 121 | 0 | NA | 6,225,165 |
| 129 | Investar Holding Corporation | Baton Rouge | La. | 88 | 306 | -71.2 | 1,845,970 |
| 130 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 73 | 95 | -23.2 | 7,960,924 |
| 131 | RBB Bancorp | Los Angeles | Calif. | 34 | 44 | -22.7 | 2,821,111 |
| 132 | Dime Community Bancshares, Inc. | Hauppauge | N.Y. | 31 | 49 | -36.7 | 10,529,802 |
| 133 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 25 | 58 | -56.9 | 13,126,927 |
| 134 | BancFirst Corporation | Oklahoma City | Okla. | 13 | 29 | -55.2 | 6,380,108 |
| 135 | Fulton Financial Corporation | Lancaster | Pa. | 1 | 1 | 0.0 | 19,041,979 |
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 Aug. 6, 2021
© 2021 American Banker
Source:
https://www.spglobal.com/en/