On Jun. 30, 2019. Dollars in thousands.
Bank Holding Companies with the Largest Credit Card Loan Portfolios
October 21, 2019, 10:50 a.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 | Total loans and leases | ||
Jun. 30 | Year earlier | Change | Jun. 30 | ||||
1 | Citigroup Inc. | New York | N.Y. | $157,628,000 | $153,487,000 | 2.7 | $704,266,000 |
2 | JPMorgan Chase & Co. | New York | N.Y. | 142,090,000 | 132,464,000 | 7.3 | 984,174,000 |
3 | Capital One Financial Corporation | McLean | Va. | 102,965,979 | 101,168,356 | 1.8 | 246,288,602 |
4 | Bank of America Corporation | Charlotte | N.C. | 93,989,000 | 95,352,000 | -1.4 | 998,246,000 |
5 | Synchrony Financial | Stamford | Conn. | 85,977,000 | 75,255,968 | 14.2 | 89,307,000 |
6 | Discover Financial Services | Riverwoods | Ill. | 72,228,036 | 67,668,652 | 6.7 | 90,230,869 |
7 | American Express Company | New York | N.Y. | 69,786,000 | 63,661,000 | 9.6 | 146,130,000 |
8 | Wells Fargo & Company | San Francisco | Calif. | 38,820,000 | 36,685,000 | 5.8 | 969,320,000 |
9 | Barclays US LLC | New York | N.Y. | 26,018,000 | 24,641,000 | 5.6 | 41,508,000 |
10 | U.S. Bancorp | Minneapolis | Minn. | 23,426,000 | 21,566,000 | 8.6 | 295,769,000 |
11 | United Services Automobile Association | San Antonio | Tex. | 18,718,436 | 18,657,041 | 0.3 | 49,540,974 |
12 | TD Group US Holdings LLC | Wilmington | Del. | 13,327,739 | 12,419,674 | 7.3 | 160,030,468 |
13 | PNC Financial Services Group, Inc. | Pittsburgh | Pa. | 5,555,708 | 4,984,098 | 11.5 | 238,363,210 |
14 | Fifth Third Bancorp | Cincinnati | Ohio | 2,436,003 | 2,270,153 | 7.3 | 110,469,607 |
15 | BB&T Corporation | Winston-Salem | N.C. | 2,277,000 | 2,015,000 | 13.0 | 153,823,000 |
16 | Citizens Financial Group, Inc. | Providence | R.I. | 1,700,050 | 1,574,874 | 7.9 | 118,921,125 |
17 | SunTrust Banks, Inc. | Atlanta | Ga. | 1,690,451 | 1,565,681 | 8.0 | 158,847,044 |
18 | United National Corporation | Sioux Falls | S.D. | 1,338,601 | 1,190,013 | 12.5 | 2,622,552 |
19 | Regions Financial Corporation | Birmingham | Ala. | 1,303,000 | 1,263,812 | 3.1 | 84,061,000 |
20 | HSBC North America Holdings Inc. | New York | N.Y. | 1,128,922 | 840,888 | 34.3 | 69,773,092 |
21 | KeyCorp | Cleveland | Ohio | 1,095,663 | 1,094,021 | 0.2 | 94,690,638 |
22 | Popular, Inc. | Hato Rey | P.R. | 1,039,000 | 1,081,000 | -3.9 | 26,801,000 |
23 | BBVA USA Bancshares, Inc. | Houston | Tex. | 878,101 | 704,634 | 24.6 | 63,402,090 |
24 | Huntington Bancshares Incorporated | Columbus | Ohio | 826,336 | 819,568 | 0.8 | 75,811,233 |
25 | Commerce Bancshares, Inc. | Kansas City | Mo. | 776,335 | 775,214 | 0.1 | 14,280,315 |
26 | Goldman Sachs Group, Inc. | New York | N.Y. | 590,000 | 402,000 | 46.8 | 133,621,000 |
27 | M&T Bank Corporation | Buffalo | N.Y. | 566,997 | 483,218 | 17.3 | 89,878,058 |
28 | John Deere Capital Corporation | Reno | Nev. | 500,117 | 457,454 | 9.3 | 33,290,540 |
29 | Santander Holdings USA, Inc. | Boston | Mass. | 483,085 | 533,047 | -9.4 | 92,495,755 |
30 | BMO Financial Corp. | Chicago | Ill. | 417,489 | 400,585 | 4.2 | 88,029,647 |
31 | First Citizens BancShares, Inc. | Raleigh | N.C. | 342,737 | 320,829 | 6.8 | 26,781,074 |
32 | MUFG Americas Holdings Corporation | New York | N.Y. | 316,607 | 263,907 | 20.0 | 89,142,168 |
33 | First BanCorp. | San Juan | P.R. | 275,253 | 262,691 | 4.8 | 9,139,011 |
34 | UBS Americas Holding LLC | New York | N.Y. | 251,105 | 237,678 | 5.6 | 57,355,320 |
35 | First Hawaiian, Inc. | Honolulu | Hawaii | 237,766 | NA | NA | 13,264,824 |
36 | BNP Paribas USA, Inc. | New York | N.Y. | 220,227 | 413,135 | -46.7 | 68,564,058 |
37 | UMB Financial Corporation | Kansas City | Mo. | 218,795 | 227,325 | -3.8 | 12,903,040 |
38 | RBC US Group Holdings LLC | Toronto | #N/A | 189,174 | 156,844 | 20.6 | 51,737,764 |
39 | Simmons First National Corporation | Pine Bluff | Ark. | 174,244 | 172,274 | 1.1 | 13,163,127 |
40 | Synovus Financial Corp. | Columbus | Ga. | 165,890 | 155,952 | 6.4 | 36,248,833 |
41 | Arvest Bank Group, Inc. | Bentonville | Ark. | 145,672 | 144,370 | 0.9 | 12,746,300 |
42 | Associated Banc-Corp | Green Bay | Wis. | 116,818 | 110,022 | 6.2 | 23,390,270 |
43 | First Horizon National Corporation | Memphis | Tenn. | 105,322 | 112,344 | -6.3 | 30,163,648 |
44 | Hancock Whitney Corporation | Gulfport | Miss. | 94,449 | 98,470 | -4.1 | 20,211,982 |
45 | First Interstate BancSystem, Inc. | Billings | Mont. | 81,245 | 77,358 | 5.0 | 9,065,132 |
46 | Central Bancompany, Inc. | Jefferson City | Mo. | 75,439 | 71,253 | 5.9 | 8,510,601 |
47 | FirstBank Holding Company | Lakewood | Colo. | 68,850 | 69,547 | -1.0 | 10,969,925 |
48 | Dollar Mutual Bancorp | Pittsburgh | Pa. | 59,268 | NA | NA | 7,190,193 |
49 | Northwest Bancshares, Inc. | Warren | Pa. | 56,299 | 53,049 | 6.1 | 8,751,279 |
50 | OFG Bancorp | San Juan | P.R. | 47,754 | 51,303 | -6.9 | 4,637,141 |
51 | Pinnacle Financial Partners, Inc. | Nashville | Tenn. | 43,842 | 39,634 | 10.6 | 18,905,617 |
52 | Trustmark Corporation | Jackson | Miss. | 34,811 | 35,822 | -2.8 | 9,445,023 |
53 | IBERIABANK Corporation | Lafayette | La. | 33,079 | 35,380 | -6.5 | 23,543,298 |
54 | Midland Financial Co. | Oklahoma City | Okla. | 29,789 | 29,612 | 0.6 | 14,542,871 |
55 | First Bancorp | Southern Pines | N.C. | 28,057 | 24,591 | 14.1 | 4,345,719 |
56 | First Command Financial Services, Inc. | Fort Worth | Tex. | 26,301 | 27,707 | -5.1 | 317,641 |
57 | Amerant Bancorp Inc. | Coral Gables | Fla. | 26,090 | 32,752 | -20.3 | 5,812,755 |
58 | First Financial Bancorp. | Cincinnati | Ohio | 20,510 | 20,796 | -1.4 | 9,001,030 |
59 | Banner Corporation | Walla Walla | Wash. | 20,363 | 20,715 | -1.7 | 8,917,294 |
60 | Green Dot Corporation | Pasadena | Calif. | 18,529 | 17,367 | 6.7 | 29,531 |
61 | Republic Bancorp, Inc. | Louisville | Ky. | 17,429 | 22,063 | -21.0 | 4,586,363 |
62 | Great Western Bancorp, Inc. | Sioux Falls | S.D. | 16,398 | 17,682 | -7.3 | 9,901,267 |
63 | Johnson Financial Group, Inc. | Racine | Wis. | 16,327 | 14,694 | 11.1 | 4,108,052 |
64 | W.T.B. Financial Corporation | Spokane | Wash. | 15,086 | 17,141 | -12.0 | 4,394,500 |
65 | Prosperity Bancshares, Inc. | Houston | Tex. | 14,138 | 13,919 | 1.6 | 10,587,375 |
66 | Watford City Bancshares, Inc. | Watford City | N.D. | 12,988 | 13,937 | -6.8 | 2,365,176 |
67 | Nicolet Bankshares, Inc. | Green Bay | Wis. | 11,555 | 9,326 | 23.9 | 2,207,973 |
68 | Farmers & Merchants Investment, Inc. | Lincoln | Neb. | 11,431 | 10,348 | 10.5 | 3,476,428 |
69 | First Commonwealth Financial Corporation | Indiana | Pa. | 11,378 | 7,876 | 44.5 | 6,019,095 |
70 | First Security Bancorp | Searcy | Ark. | 11,100 | 11,658 | -4.8 | 2,608,832 |
71 | Hills Bancorporation | Hills | Iowa | 10,437 | 9,979 | 4.6 | 2,652,192 |
72 | German American Bancorp, Inc. | Jasper | Ind. | 9,932 | 9,079 | 9.4 | 2,731,212 |
73 | United Bankshares, Inc. | Charleston | W.Va. | 9,380 | 9,717 | -3.5 | 14,005,859 |
74 | Hope Bancorp, Inc. | Los Angeles | Calif. | 8,513 | 9,312 | -8.6 | 11,984,234 |
75 | Heartland Financial USA, Inc. | Dubuque | Iowa | 8,424 | 6,334 | 33.0 | 7,893,351 |
76 | ServisFirst Bancshares, Inc. | Birmingham | Ala. | 7,985 | 6,885 | 16.0 | 6,977,332 |
77 | Pinnacle Bancorp, Inc. | Omaha | Neb. | 7,548 | 7,304 | 3.3 | 8,169,405 |
78 | Central Bancshares, Inc. | Lexington | Ky. | 7,471 | 7,725 | -3.3 | 2,135,444 |
79 | Heritage Financial Corporation | Olympia | Wash. | 7,342 | 6,937 | 5.8 | 3,721,975 |
80 | CNB Financial Corporation | Clearfield | Pa. | 7,284 | 7,414 | -1.8 | 2,624,390 |
81 | F.N.B. Corporation | Pittsburgh | Pa. | 7,161 | 6,877 | 4.1 | 22,875,871 |
82 | FirstSun Capital Bancorp | Denver | Colo. | 6,387 | 7,956 | -19.7 | 3,029,175 |
83 | United Financial Bancorp, Inc. | Hartford | Conn. | 6,292 | 4,922 | 27.8 | 5,812,708 |
84 | Landrum Company | Columbia | Mo. | 6,291 | 4,733 | 32.9 | 2,068,530 |
85 | Valley National Bancorp | Wayne | N.J. | 6,254 | 8,768 | -28.7 | 25,838,803 |
86 | Spend Life Wisely Company, Inc. | Durant | Okla. | 5,985 | 5,937 | 0.8 | 5,507,548 |
87 | Enterprise Financial Services Corp | Clayton | Mo. | 5,276 | 0 | NA | 5,150,934 |
88 | Amarillo National Bancorp, Inc. | Amarillo | Tex. | 5,253 | 5,282 | -0.5 | 4,258,228 |
89 | HBT Financial, Inc. | Bloomington | Ill. | 5,185 | 4,791 | 8.2 | 2,208,399 |
90 | First Community Bankshares, Inc. | Bluefield | Va. | 4,883 | 4,872 | 0.2 | 1,720,928 |
91 | American National Corporation | Omaha | Neb. | 4,864 | 5,329 | -8.7 | 3,008,438 |
92 | Alpine Banks of Colorado | Glenwood Springs | Colo. | 4,638 | 4,296 | 8.0 | 2,475,285 |
93 | American Bancor, Ltd. | Dickinson | N.D. | 4,211 | 4,316 | -2.4 | 1,265,817 |
94 | WSFS Financial Corporation | Wilmington | Del. | 4,191 | 2,434 | 72.2 | 8,673,701 |
95 | First State Bancshares, Inc. | Farmington | Mo. | 4,159 | 2,322 | 79.1 | 1,983,146 |
96 | MidWestOne Financial Group, Inc. | Iowa City | Iowa | 3,679 | 0 | NA | 3,540,809 |
97 | Heartland BancCorp | Whitehall | Ohio | 3,554 | 3,477 | 2.2 | 869,984 |
98 | First Financial Corporation | Terre Haute | Ind. | 3,347 | 2,782 | 20.3 | 2,010,217 |
99 | QCR Holdings, Inc. | Moline | Ill. | 3,325 | 2,759 | 20.5 | 3,910,548 |
100 | Hometown Community Bancorp, Inc. | Morton | Ill. | 3,000 | 2,933 | 2.3 | 2,716,656 |
101 | Wilson Bank Holding Company | Lebanon | Tenn. | 2,805 | 2,581 | 8.7 | 2,038,049 |
102 | SNBNY Holdings Limited | Gibraltar | #N/A | 2,668 | 2,021 | 32.0 | 2,881,280 |
103 | Ocean Bankshares, Inc. | Miami | Fla. | 2,311 | 903 | 155.9 | 3,194,622 |
104 | First Volunteer Corporation | Chattanooga | Tenn. | 2,254 | 2,155 | 4.6 | 791,832 |
105 | 1867 Western Financial Corporation | Stockton | Calif. | 2,163 | 2,273 | -4.8 | 1,909,525 |
106 | Glacier Bancorp, Inc. | Kalispell | Mont. | 2,137 | 1,316 | 62.4 | 8,896,488 |
107 | Ambank Company, Inc. | Sioux Center | Iowa | 1,850 | 1,675 | 10.4 | 1,122,088 |
108 | East West Bancorp, Inc. | Pasadena | Calif. | 1,848 | 1,746 | 5.8 | 33,734,256 |
109 | Hawthorn Bancshares, Inc. | Jefferson City | Mo. | 1,727 | 1,684 | 2.6 | 1,156,943 |
110 | BTC Financial Corporation | Des Moines | Iowa | 1,667 | 1,596 | 4.4 | 3,859,138 |
111 | First Busey Corporation | Champaign | Ill. | 1,426 | 1,779 | -19.8 | 6,571,733 |
112 | International Bancshares Corporation | Laredo | Tex. | 1,127 | 1,278 | -11.8 | 6,842,700 |
113 | Pacific Premier Bancorp, Inc. | Irvine | Calif. | 967 | 775 | 24.8 | 8,780,467 |
114 | Equity Bancshares, Inc. | Wichita | Kan. | 963 | 334 | 188.3 | 2,686,746 |
115 | Bar Harbor Bankshares | Bar Harbor | Maine | 921 | 978 | -5.8 | 2,578,238 |
116 | Red River Bancshares, Inc. | Alexandria | La. | 805 | 527 | 52.8 | 1,399,183 |
117 | ConnectOne Bancorp, Inc. | Englewood Cliffs | N.J. | 802 | 931 | -13.9 | 5,094,748 |
118 | First Internet Bancorp | Fishers | Ind. | 782 | 839 | -6.8 | 2,891,798 |
119 | Midland States Bancorp, Inc. | Effingham | Ill. | 678 | 721 | -6.0 | 4,095,670 |
120 | American National Bankshares Inc. | Danville | Va. | 626 | 0 | NA | 1,839,406 |
121 | Waterstone Financial, Inc. | Wauwatosa | Wis. | 592 | 92 | 543.5 | 1,616,201 |
122 | Discount Bancorp, Inc. | New York | N.Y. | 520 | 460 | 13.0 | 6,534,677 |
123 | Mercantile Bank Corporation | Grand Rapids | Mich. | 443 | 407 | 8.8 | 2,881,493 |
124 | SVB Financial Group | Santa Clara | Calif. | 429 | 463 | -7.3 | 29,370,403 |
125 | Investar Holding Corporation | Baton Rouge | La. | 394 | 423 | -6.9 | 1,543,308 |
126 | First Merchants Corporation | Muncie | Ind. | 375 | 494 | -24.1 | 7,517,224 |
Seacoast Banking Corporation of Florida | Stuart | Fla. | 375 | 454 | -17.4 | 4,905,652 | |
128 | Oconomowoc Bancshares, Inc. | Oconomowoc | Wis. | 361 | 329 | 9.7 | 936,601 |
129 | First of Long Island Corporation | Glen Head | N.Y. | 356 | 375 | -5.1 | 3,221,587 |
130 | Bank Leumi Le-Israel Corporation | New York | N.Y. | 354 | 203 | 74.4 | 5,057,094 |
131 | Educational Services of America, Inc. | Farragut | Tenn. | 330 | 310 | 6.5 | 2,949,716 |
Fremont Bancorporation | Fremont | Calif. | 330 | 0 | NA | 3,230,858 | |
133 | TriCo Bancshares | Chico | Calif. | 304 | 305 | -0.3 | 4,109,562 |
134 | Stifel Financial Corp. | Saint Louis | Mo. | 151 | 0 | NA | 10,565,248 |
135 | Republic First Bancorp, Inc. | Philadelphia | Pa. | 129 | 0 | NA | 1,532,216 |
136 | Berkshire Hills Bancorp, Inc. | Boston | Mass. | 92 | 107 | -14.0 | 10,309,521 |
137 | Home BancShares, Inc. | Conway | Ark. | 46 | 502 | -90.8 | 11,053,129 |
138 | Bridge Bancorp, Inc. | Bridgehampton | N.Y. | 41 | 48 | -14.6 | 3,442,666 |
139 | Customers Bancorp, Inc. | Wyomissing | Pa. | 39 | 0 | NA | 9,721,343 |
140 | BancFirst Corporation | Oklahoma City | Okla. | 34 | 42 | -19.0 | 5,105,302 |
141 | CenterState Bank Corporation | Winter Haven | Fla. | 27 | 0 | NA | 11,807,869 |
142 | Premier Financial Bancorp, Inc. | Huntington | W.Va. | 20 | 80 | -75.0 | 1,148,253 |
143 | Columbia Banking System, Inc. | Tacoma | Wash. | 13 | 28 | -53.6 | 8,659,179 |
144 | Business First Bancshares, Inc. | Baton Rouge | La. | 9 | 0 | NA | 1,645,200 |
145 | Fulton Financial Corporation | Lancaster | Pa. | 1 | 2 | -50.0 | 16,431,503 |
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 Oct. 18, 2019
© 2019 American Banker
Source:
https://www.spglobal.com/en/