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Top Bank Holding Companies in Credit Card Loans

March 10, 2004, 10:08 a.m. EST 1 Min Read
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Top Bank Holding Companies in Credit Card Loans

Top Bank Holding Companies in Credit Card Loans
As of Sept. 30, 2003. Dollars in thousands
Published March 23, 2004
Related Table: Leaders in Card-Loan Concentration and Growth
  Card loans All loans
and leases
  Sept. '03 Year earlier Change
1 Citigroup Inc. New York $58,561,000 $61,495,000 -4.77% $476,874,000
2 Bank of America Corp. Charlotte 30,004,000 23,063,000 30.1 385,227,000
3 MBNA Corp. Wilmington, Del. 19,769,833 16,707,608 18.33 28,816,089
4 J.P. Morgan Chase & Co. New York 16,015,000 20,520,000 -21.95 236,201,000
5 Bank One Corp. Chicago 12,763,000 10,733,000 18.91 141,760,000
6 Wells Fargo & Co. San Francisco 7,874,000 7,061,000 11.51 294,482,000
7 U.S. Bancorp Minneapolis 5,532,000 5,608,000 -1.36 123,522,000
8 FleetBoston Financial Corp. 5,232,000 6,505,000 -19.57 125,637,000
9 First National of Nebraska Omaha 1,512,272 1,667,852 -9.33 7,795,970
10 People’s Mutual Holdings Bridgeport, Conn. 1,190,439 685,012 73.78 8,074,384
11 National City Corp. Cleveland 972,924 859,537 13.19 101,573,391
12 BB&T Corp. Winston-Salem, N.C. 767,571 732,229 4.83 61,172,477
13 Popular Inc. San Juan, Puerto Rico 743,000 755,000 -1.59 21,758,000
14 Bankfirst Corp. Inc. Sioux Falls, S.D. 628,151 832,811 -24.57 635,549
15 Commerce Bancshares Inc. Kansas City 536,716 508,637 5.52 7,944,799
16 Fifth Third Bancorp Cincinnati 518,579 480,452 7.94 53,308,942
17 United National Corp. Sioux Falls, S.D. 490,818 439,760 11.61 780,692
18 Compass Bancshares Birmingham, Ala. 461,442 470,579 -1.94 17,027,525
19 AmSouth Bancorp. Birmingham, Ala. 461,364 453,491 1.74 29,281,189
20 Hudson United Bancorp Mahwah, N.J. 341,735 329,665 3.66 4,375,219
21 SouthTrust Corp. Birmingham, Ala. 324,679 301,219 7.79 35,657,744
22 Marin National Bancorp Las Vegas 249,030 243,269 2.37 257,409
23 Synovus Financial Corp. Columbus, Ga. 232,396 679,061 -65.78 16,157,559
24 First Tennessee National Corp. Memphis 229,680 242,917 -5.45 16,247,118
25 First Citizens Bancshares Raleigh 228,667 222,926 2.58 8,026,503
26 Marshall & Ilsley Corp. Milwaukee 206,673 183,821 12.43 24,615,512
27 First Bancorp San Juan, Puerto Rico 170,167 157,132 8.3 6,697,397
28 Simmons First National Corp. Pine Bluff, Ark. 161,315 178,125 -9.44 1,344,777
29 UMB Financial Corp. Kansas City 159,672 160,075 -0.25 2,642,396
30 Intrust Financial Corp. Wichita 154,643 162,215 -4.67 1,775,517
31 FirstMerit Corp. Akron 139,366 138,297 0.77 7,279,447
32 Zions Bancorp Salt Lake City 110,799 45,806 141.89 19,434,101
33 Amalgamated Investments Co. Chicago 78,471 76,230 2.94 300,043
34 Independent Bankers Financial Corp. Irving, Tex. 74,870 72,387 3.43 526,900
35 BancorpSouth Inc. Tupelo, Miss. 71,622 70,166 2.08 6,295,537
36 Sky Financial Group Inc. Bowling Green, Ohio 62,568 53,629 16.67 9,115,039
37 Wilmington Trust Corp. Del. 57,480 61,443 -6.45 6,122,384
38 W Holding Co.Mayaguez, Puerto Rico 55,678 57,251 -2.75 4,598,724
39 R&G Financial Corp. San Juan, Puerto Rico 53,714 29,765 80.46 4,030,304
40 Lauritzen Corp. Omaha 50,000 50,000 0 626,773
41 Arvest Bank Group Inc. Bentonville, Ark. 48,103 44,647 7.74 4,823,501
42 Trustmark Corp. Jackson, Miss. 46,709 48,916 -4.51 5,024,210
43 Capitol Bancorp Inc. Britton, S.D. 44,383 39,737 11.69 333,997
44 Community Financial Services Atlanta 43,363 41,335 4.91 755,502
45 Farmers and Merchants Bank Milford, Neb. 36,833 2,565 1,335.98 1,160,629
46 Fulton Financial Corp. Lancaster, Pa. 36,277 42,479 -14.6 5,898,495
47 Pulaski Investment Corp. Little Rock 35,886 29,643 21.06 263,423
48 Franklin Resources Inc. San Mateo, Calif. 35,498 32,847 8.07 490,699
49 Park National Corp. Newark, Ohio 35,080 34,546 1.55 2,711,362
50 First Interstate BancSystem Billings, Mont. 31,363 25,094 24.98 2,565,514
51 FirstBank Holding Co. Lakewood, Colo. 27,279 30,363 -10.16 1,794,803
52 First Citizens Bancorp. Columbia, S.C. 26,491 16,356 61.97 2,849,352
53 Americrest Bancshares Inc. Oklahoma City 25,264 28,662 -11.86 564,842
54 CU Bank Shares Inc. Farmers Branch, Tex. 25,200 366 6,785.25 198,926
55 Commerce Bancorp Inc. Cherry Hill, N.J. 24,740 17,668 40.03 6,943,515
56 Capital City Bank Group Inc. Tallahassee, Fla. 23,226 24,011 -3.27 1,322,888
57 Whitney Holding Corp. New Orleans 20,289 19,729 2.84 4,702,452
58 First Financial Bancorp Hamilton, Ohio 20,189 20,794 -2.91 2,820,690
59 City Holding Co. Cross Lanes, W.Va. 19,133 19,081 0.27 1,242,141
60 Central Bancompany Jefferson City, Mo. 16,592 16,418 1.06 3,798,491
61 S&T Bancorp Inc. Indiana, Pa. 16,253 14,609 11.25 2,055,202
62 City National Corp. Beverly Hills 15,031 14,772 1.75 7,542,147
63 United Bankshares Inc. Charleston, W.Va. 14,860 15,465 -3.91 3,949,638
64 Fishback Financial Corp. Brookings, S.D. 14,568 20,755 -29.81 565,572
65 First Financial Corp. Terre Haute, Ind. 13,987 13,893 0.68 1,437,078
66 Harleysville National Corp. Pa. 13,594 11,992 13.36 1,377,682
67 Jones Bancshares LP Waycross, Ga. 13,166 NA NA 156,991
68 Hopkins Financial Corp. Mitchell, S.D. 13,162 9,632 36.65 252,850
69 West Suburban Bancorp Inc. Lombard, Ill. 12,869 11,801 9.05 1,123,414
70 Tompkins Trustco Inc. Ithaca, N.Y. 10,836 10,619 2.04 1,038,193
71 Valley National Bancorp Wayne, N.J. 10,337 11,214 -7.82 6,155,223
72 Sierra Bancorp Porterville, Calif. 10,269 10,889 -5.69 584,145
73 Citizens Banking Corp. Flint, Mich. 9,914 9,230 7.41 5,358,996
74 International Bancshares Corp. Laredo, Tex. 9,738 10,153 -4.09 2,773,568
75 Palmetto Bancshares Inc. Laurens, S.C. 9,711 9,552 1.66 679,213
76 W.T.B. Financial Corp. Spokane 9,624 9,555 0.72 1,777,941
77 Associated Banc-Corp Green Bay, Wis. 9,613 6,770 41.99 10,686,964
78 Community First Bankshares Fargo, N.D. 8,862 8,993 -1.46 3,358,152
79 IberiaBank Corp. Lafayette, La. 8,806 9,406 -6.38 1,402,075
80 Arkansas National Bancshares Bentonville 8,296 8,145 1.85 399,695
81 Chemung Financial Corp. Elmira, N.Y. 8,117 8,309 -2.31 399,091
82 Provident Financial Group Cincinnati 8,064 5,458 47.75 9,551,366
83 Central Bancshares Inc. Lexington, Ky. 7,919 8,459 -6.38 945,928
84 Citizens and Northern Corp. Wellsboro, Pa. 7,558 7,259 4.12 505,903
85 Trinity Capital Corp. Los Alamos, N.M. 7,531 7,102 6.04 733,439
86 Doral Financial Corp. San Juan, Puerto Rico 7,186 3,664 96.12 3,268,570
87 Dickinson Financial Corp II Kansas City, Mo. 6,987 6,150 13.61 1,931,052
88 Texas United Bancshares Inc. La Grange 6,859 4,828 42.07 375,417
89 Pacific Northwest Bancorp Seattle 6,600 7,029 -6.1 2,006,933
90 First Midwest Bancorp Inc. Itasca, Ill. 6,535 6,546 -0.17 3,506,193
91 Frontier Financial Corp. Everett, Wash. 6,341 6,396 -0.86 1,719,324
92 PSB Bancorp Inc. Philadelphia 6,309 7,750 -18.59 280,607
93 Peoples Bancorp Inc. Marietta, Ohio 6,302 6,202 1.61 921,402
94 Watford City Bancshares Inc. N.D. 6,268 6,710 -6.59 436,287
95 S.B.C.P. Bancorp Inc. Cross Plains, Wis. 6,231 6,071 2.64 276,862
96 Gold Banc Corp. Inc. Leawood, Kan. 6,213 7,205 -13.77 2,901,050
97 Union Bankshares Corp. Bowling Green, Va. 6,209 4,537 36.85 877,611
98 First Security Bancorp Searcy, Ark. 6,202 6,159 0.7 901,123
99 Integra Bank Corp. Evansville, Ind. 6,167 6,133 0.55 1,707,720
100 LSB Bancshares Inc. Lexington, N.C. 5,927 5,036 17.69 673,719
101 United Bankers’ Bancorp Bloomington, Minn. 5,925 6,827 -13.21 137,968
102 Pinnacle Bancorp Inc. Central City, Neb. 5,790 7,208 -19.67 2,441,008
103 National Bankshares Inc. Blacksburg, Va. 5,527 5,554 -0.49 412,619
104 Comerica Inc. Detroit 5,415 4,979 8.76 40,869,095
105 Commerce Financial Corp. Topeka, Kan. 5,401 4,904 10.13 470,390
106 U.S.B. Holding Co. Inc. Orangeburg, N.Y. 5,325 5,877 -9.39 1,437,062
107 Southern National Banks Inc. Fort Walton Beach, Fla. 5,180 5,289 -2.06 209,460
108 Hills Bancorp. Iowa 5,142 4,305 19.44 863,625
109 AmericanWest Bancorp. Spokane 5,083 5,295 -4 842,044
110 American State Financial Corp. Lubbock, Tex. 4,971 5,050 -1.56 543,467
111 Fidelity Bancshares N.C. Inc. Fuquay-Varina 4,710 4,923 -4.33 741,625
112 Alabama National Bancorp. Birmingham 4,661 5,313 -12.27 2,586,097
113 Financial Institutions Inc. Warsaw, N.Y. 4,645 4,597 1.04 1,373,455
114 West Coast Bancorp Lake Oswego, Ore. 4,631 4,794 -3.4 1,202,976
115 Villages Bancorp. Inc. Lady Lake, Fla. 4,585 3,302 38.86 159,265
116 Longview Financial Corp. Tex. 4,515 4,717 -4.28 411,707
117 Liberty Financial Services New Orleans 4,494 4,775 -5.88 123,225
118 Irwin Financial Corp. Columbus, Ind. 4,481 2,458 82.3 4,159,417
119 Rurban Financial Corp. Defiance, Ohio 4,473 4,582 -2.38 302,289
120 Columbia Bancorp The Dalles, Ore. 4,464 4,203 6.21 458,854
121 Community Bancorp Inc. Hudson, Mass. 4,442 4,437 0.11 232,355
122 First Bancorp Troy, N.C. 4,427 3,979 11.26 1,149,758
123 F.N.B. Corp. Naples, Fla. 4,327 4,104 5.43 5,595,649
124 Rogers Bancshares Inc. Little Rock 4,322 4,630 -6.65 537,875
125 EuroBancshares Inc. Hato Rey, Puerto Rico 4,320 4,624 -6.57 867,481
126 Cascade Bancorp Bend, Ore. 4,309 4,186 2.94 562,308
127 First National Corp. Columbia, S.C. 4,264 3,794 12.39 949,304
128 Appalachian Bancshares Inc. Ellijay, Ga. 4,252 3,242 31.15 323,929
129 DCB Financial Corp. Lewis Center, Ohio 4,193 4,263 -1.64 395,304
130 Heartland Financial USA Inc. Dubuque, Iowa 4,183 3,480 20.2 1,266,032
131 Farmers and Merchants Bancorp Lodi, Calif. 4,122 3,496 17.91 772,443
132 Farmers Bancorp of FrankfortInd. 4,114 4,228 -2.7 374,635
133 Chambers Bancshares Inc. Danville, Ark. 3,966 4,282 -7.38 528,353
134 Community First Bancshares Harrison, Ark. 3,946 3,835 2.89 218,885
135 QCR Holdings Inc. Moline, Ill. 3,898 3,764 3.56 496,387
136 Pointe Financial Corp. Boca Raton, Fla. 3,883 3,596 7.98 251,009
137 Broadway Bancshares Inc. San Antonio 3,792 4,039 -6.12 524,982
138 Sunflower Banks Inc. Salina, Kan. 3,634 4,069 -10.69 700,304
139 Community Banks Inc. Harrisburg, Pa. 3,564 3,546 0.51 1,075,802
140 Johnson Financial Group Inc. Racine, Wis. 3,559 3,592 -0.92 2,087,017
141 Farmers Capital Bank Corp. Frankfort, Ky. 3,539 3,813 -7.19 739,298
142 Stewardship Financial Corp. Midland Park, N.J. 3,408 3,145 8.36 253,349
143 Merchants Financial Group Winona, Minn. 3,358 3,409 -1.5 405,975
144 Great Western Bancorp Omaha 3,296 3,447 -4.38 1,653,715
145 1867 Western Financial Corp. Stockton, Calif. 3,276 3,143 4.23 875,313
146 First State Bancorp Albuquerque 3,237 3,423 -5.43 1,163,701
147 Palos Bancshares Inc. Palos Heights, Ill. 3,147 3,351 -6.09 194,525
148 Farmers and Merchants Bancorp Archbold, Ohio 3,118 3,242 -3.82 499,241
149 Tampa Banking Co. 3,100 3,059 1.34 398,915
150 Camden National Corp. Maine 3,053 3,247 -5.97 953,492


Source: Sheshunoff Information Services, a division of Thomson Corp.
© 2004 American Banker

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