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Bank Holding Companies with the Largest Credit Card Loan Portfolios

March 07, 2023, 2:47 p.m. EST 1 Min Read
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Source: S&P Global

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Bank Holding Companies with the Largest Business Loan Portfolios
Rank Company City State Credit card loans
Dec. 31
($000)*		 Credit card loans
Year earlier
 ($000)*		 Credit card loans
Change		 Total loans
 and leases
Dec. 31
($000)*
1 JPMorgan Chase & Co. New York N.Y. $164,730,000 $137,951,000 19.4 $1,184,928,000
2 Citigroup Inc. New York N.Y. 160,369,000 149,080,000 7.6 681,224,000
3 Capital One Financial Corporation McLean Va. 126,365,021 110,261,820 14.6 312,533,192
4 Bank of America Corporation Charlotte N.C. 93,420,000 81,524,000 14.6 1,082,024,000
5 Discover Financial Services Riverwoods Ill. 89,952,398 74,206,084 21.2 112,119,806
6 Synchrony Financial Stamford Conn. 87,631,000 80,990,000 8.2 92,470,000
7 American Express Company New York N.Y. 84,988,000 70,496,000 20.6 170,993,000
8 Wells Fargo & Company San Francisco Calif. 46,293,000 38,453,000 20.4 961,509,000
9 Barclays US LLC New York N.Y. 28,882,000 21,908,000 31.8 50,799,000
10 U.S. Bancorp Minneapolis Minn. 26,295,000 23,551,000 11.7 390,413,000
11 The Goldman Sachs Group, Inc. New York N.Y. 16,038,000 8,579,000 86.9 236,741,000
12 United Services Automobile Association San Antonio Tex. 15,475,000 14,474,000 6.9 44,264,000
13 TD Group US Holdings LLC Wilmington Del. 14,774,845 13,552,899 9.0 182,307,726
14 First National of Nebraska, Inc. Omaha Neb. 7,877,327 6,052,745 30.1 19,930,774
15 The PNC Financial Services Group, Inc. Pittsburgh Pa. 6,186,641 5,816,787 6.4 327,053,751
16 Truist Financial Corporation Charlotte N.C. 3,380,000 3,419,000 -1.1 327,435,000
17 Citizens Financial Group, Inc. Providence R.I. 2,044,888 1,589,837 28.6 157,774,068
18 Fifth Third Bancorp Cincinnati Ohio 1,874,415 1,765,531 6.2 122,486,198
19 Ally Financial Inc. Detroit Mich. 1,599,000 953,000 67.8 136,402,000
20 United National Corporation Sioux Falls S.D. 1,576,355 1,550,394 1.7 3,403,106
21 Regions Financial Corporation Birmingham Ala. 1,248,000 1,184,000 5.4 97,347,000
22 Popular, Inc. Hato Rey P.R. 1,042,000 926,000 12.5 31,894,000
23 KeyCorp Cleveland Ohio 1,025,789 971,405 5.6 120,791,406
24 Huntington Bancshares Incorporated Columbus Ohio 694,446 569,711 21.9 120,772,227
25 M&T Bank Corporation Buffalo N.Y. 688,812 573,792 20.0 131,641,014
26 Commerce Bancshares, Inc. Kansas City Mo. 584,000 575,410 1.5 16,308,095
27 John Deere Capital Corporation Reno Nev. 542,082 551,146 -1.6 42,238,059
28 BMO Financial Corp. Chicago Ill. 457,703 394,533 16.0 101,607,109
29 BNP Paribas USA, Inc. New York N.Y. 443,335 280,388 58.1 63,343,397
30 First Citizens BancShares, Inc. Raleigh N.C. 311,879 283,375 10.1 70,833,101
31 First BanCorp. San Juan P.R. 311,730 290,226 7.4 11,565,131
32 Santander Holdings USA, Inc. Boston Mass. 293,079 238,724 22.8 97,437,884
33 RBC US Group Holdings LLC Toronto #N/A 284,697 230,917 23.3 80,417,875
34 UBS Americas Holding LLC New York N.Y. 271,661 256,342 6.0 100,259,208
35 SoFi Technologies, Inc. San Francisco Calif. 243,959 N.A. N/A 13,825,928
36 HSBC North America Holdings Inc. New York N.Y. 212,822 399,075 -46.7 56,240,526
37 First Hawaiian, Inc. Honolulu Hawaii 210,854 197,567 6.7 14,092,012
38 Synovus Financial Corp. Columbus Ga. 203,612 204,151 -0.3 44,107,855
39 UMB Financial Corporation Kansas City Mo. 202,186 181,526 11.4 21,033,167
40 Arvest Bank Group, Inc. Bentonville Ark. 193,085 169,439 14.0 15,564,768
41 Simmons First National Corporation Pine Bluff Ark. 163,128 160,575 1.6 16,145,614
42 Associated Banc-Corp Green Bay Wis. 131,541 113,499 15.9 28,819,952
43 Ameriprise Financial, Inc. Minneapolis Minn. 108,564 96,895 12.0 8,201,117
44 First Horizon Corporation Memphis Tenn. 108,342 104,379 3.8 58,702,912
45 Central Bancompany, Inc. Jefferson City Mo. 86,394 74,405 16.1 11,269,169
46 Hancock Whitney Corporation Gulfport Miss. 82,508 79,500 3.8 23,140,502
47 Fishback Financial Corporation Brookings S.D. 76,126 41,019 85.6 3,213,797
48 First Interstate BancSystem, Inc. Billings Mont. 75,922 64,908 17.0 18,194,840
49 Independent Bankers Financial Corporation Farmers Branch Tex. 69,172 N.A. N/A 1,199,391
50 Dollar Mutual Bancorp Pittsburgh Pa. 67,651 62,249 8.7 8,462,267
51 FirstBank Holding Company Lakewood Colo. 63,980 61,904 3.4 16,307,534
52 Pinnacle Financial Partners, Inc. Nashville Tenn. 57,755 45,002 28.3 29,104,935
53 Northwest Bancshares, Inc. Columbus Ohio 53,734 50,532 6.3 10,922,958
54 OFG Bancorp San Juan P.R. 42,874 46,793 -8.4 6,875,909
55 Trustmark Corporation Jackson Miss. 34,200 31,670 8.0 12,339,265
56 SouthState Corporation Winter Haven Fla. 31,813 0 N/A 30,206,830
57 Midland Financial Co. Oklahoma City Okla. 25,772 24,974 3.2 29,318,113
58 First Command Financial Services, Inc. Fort Worth Tex. 24,555 23,402 4.9 394,838
59 First Financial Bancorp. Cincinnati Ohio 22,756 22,551 0.9 10,306,889
60 Nicolet Bankshares, Inc. Green Bay Wis. 20,851 16,176 28.9 6,181,981
61 Banner Corporation Walla Walla Wash. 20,793 18,457 12.7 10,203,581
62 First Bancorp Southern Pines N.C. 18,716 17,426 7.4 6,666,427
63 German American Bancorp, Inc. Jasper Ind. 17,512 14,357 22.0 3,793,534
64 Farmers & Merchants Investment, Inc. Lincoln Neb. 17,496 15,409 13.5 5,245,921
65 Valley National Bancorp New York N.Y. 16,778 12,843 30.6 46,935,318
66 Johnson Financial Group, Inc. Racine Wis. 16,683 15,297 9.1 4,460,848
67 Prosperity Bancshares, Inc. Houston Tex. 16,217 15,468 4.8 18,839,827
68 Republic Bancorp, Inc. Louisville Ky. 15,473 14,510 6.6 4,534,978
69 Watford City Bancshares, Inc. Watford City N.D. 14,336 13,163 8.9 4,024,713
70 Green Dot Corporation Austin Tex. 13,164 11,484 14.6 72,376
71 ServisFirst Bancshares, Inc. Birmingham Ala. 12,944 12,155 6.5 11,689,575
72 WSFS Financial Corporation Wilmington Del. 12,872 8,049 59.9 11,963,456
73 W.T.B. Financial Corporation Spokane Wash. 12,286 11,949 2.8 6,042,262
74 Hills Bancorporation Hills Iowa 11,716 10,834 8.1 3,110,084
75 First Security Bancorp Searcy Ark. 11,364 11,169 1.7 3,776,269
76 CNB Financial Corporation Clearfield Pa. 10,825 9,935 9.0 4,275,409
77 First Commonwealth Financial Corporation Indiana Pa. 10,657 11,151 -4.4 7,654,012
78 F.N.B. Corporation Pittsburgh Pa. 9,943 7,748 28.3 30,379,742
79 Heartland Financial USA, Inc. Denver Colo. 9,290 8,617 7.8 11,433,629
80 United Bankshares, Inc. Charleston W.Va. 9,273 8,913 4.0 20,615,045
81 Ocean Bankshares, Inc. Miami Fla. 7,731 6,759 14.4 4,796,354
82 Fidelity BancShares (N.C.), Inc. Fuquay-Varina N.C. 7,652 N.A. N/A 2,092,436
83 Amarillo National Bancorp, Inc. Amarillo Tex. 7,563 6,345 19.2 6,787,587
84 Pinnacle Bancorp, Inc. Omaha Neb. 7,489 7,255 3.2 12,006,588
85 Central Bancshares, Inc. Lexington Ky. 7,265 6,756 7.5 2,357,925
86 Heritage Financial Corporation Olympia Wash. 6,796 6,611 2.8 4,050,858
87 HBT Financial, Inc. Bloomington Ill. 6,045 5,207 16.1 2,620,868
88 Dacotah Banks, Inc. Aberdeen S.D. 5,682 2,565 121.5 2,737,443
89 First Community Bankshares, Inc. Bluefield Va. 5,531 5,566 -0.6 2,400,197
90 SNBNY Holdings Limited Gibraltar #N/A 5,473 4,171 31.2 2,932,527
91 FirstSun Capital Bancorp Denver Colo. 5,139 5,316 -3.3 5,969,155
92 East West Bancorp, Inc. Pasadena Calif. 4,976 3,516 41.5 48,260,266
93 Heartland BancCorp Whitehall Ohio 4,869 3,677 32.4 1,405,588
94 MidWestOne Financial Group, Inc. Iowa City Iowa 4,776 4,165 14.7 3,841,136
95 Alpine Banks of Colorado Glenwood Springs Colo. 4,720 4,704 0.3 3,908,460
96 Home Bancorp, Inc. Lafayette La. 4,540 N.A. N/A 2,435,428
97 First Financial Corporation Terre Haute Ind. 4,508 3,908 15.4 3,067,439
98 Glacier Bancorp, Inc. Kalispell Mont. 4,125 4,762 -13.4 15,259,126
99 Wilson Bank Holding Company Lebanon Tenn. 3,974 3,782 5.1 3,171,117
100 Enterprise Financial Services Corp Clayton Mo. 3,880 4,269 -9.1 9,738,366
101 Dickinson Financial Corporation II Kansas City Mo. 3,864 4,428 -12.7 2,649,989
102 Hope Bancorp, Inc. Los Angeles Calif. 3,415 4,130 -17.3 15,452,785
103 American National Corporation Omaha Neb. 3,051 3,462 -11.9 3,863,907
104 Hometown Community Bancorp, Inc. Morton Ill. 2,947 2,916 1.1 2,816,174
105 Stock Yards Bancorp, Inc. Louisville Ky. 2,782 1,612 72.6 5,208,524
106 Bravera Holdings Corp. Dickinson N.D. 2,681 4,619 -42.0 1,935,165
107 Tampa Bay Banking Company Tampa Fla. 2,554 2,613 -2.3 1,580,696
108 Washington Federal, Inc. Seattle Wash. 2,535 824 207.6 17,173,630
109 United Community Bancorp, Inc. Chatham Ill. 2,531 N.A. N/A 1,915,997
110 Business First Bancshares, Inc. Baton Rouge La. 2,528 2,485 1.7 4,619,542
111 Ambank Company, Inc. Sioux Center Iowa 2,407 2,077 15.9 1,504,649
112 First Federal Bancorp, Inc. Lake City Fla. 2,320 N.A. N/A 1,056,521
113 1867 Western Financial Corporation Stockton Calif. 2,235 2,230 0.2 2,170,901
114 South Plains Financial, Inc. Lubbock Tex. 2,104 1,909 10.2 2,778,484
115 BTC Financial Corporation Des Moines Iowa 2,095 1,826 14.7 4,744,346
116 Stifel Financial Corp. Saint Louis Mo. 1,892 525 260.4 21,658,043
117 The National Bank of Indianapolis Corporation Indianapolis Ind. 1,797 N.A. N/A 1,650,318
118 Hawthorn Bancshares, Inc. Jefferson City Mo. 1,729 1,536 12.6 1,521,843
119 The First Bancshares, Inc. Hattiesburg Miss. 1,625 1,486 9.4 3,781,582
120 Summit Financial Group, Inc. Moorefield W.Va. 1,543 1,309 17.9 3,082,818
121 Equity Bancshares, Inc. Wichita Kan. 1,410 742 90.0 3,311,897
122 BancPlus Corporation Ridgeland Miss. 1,369 0 N/A 5,837,903
123 Fremont Bancorporation Fremont Calif. 1,350 1,027 31.5 4,542,938
124 First Bancshares, Inc. Merrillville Ind. 1,311 0 N/A 5,295,439
125 Columbia Bank MHC Fair Lawn N.J. 1,099 2,644 -58.4 7,678,874
126 National Bank Holdings Corporation Greenwood Village Colo. 1,085 0 N/A 7,243,236
127 United Community Banks, Inc. Blairsville Ga. 1,075 0 N/A 15,348,227
128 International Bancshares Corporation Laredo Tex. 955 960 -0.5 7,430,604
129 Customers Bancorp, Inc. West Reading Pa. 938 787 19.2 15,794,670
130 Bar Harbor Bankshares Bar Harbor Maine 929 1,047 -11.3 2,902,690
131 Waterstone Financial, Inc. Wauwatosa Wis. 755 725 4.1 1,643,748
132 Mercantile Bank Corporation Grand Rapids Mich. 747 654 14.2 3,920,183
133 First Internet Bancorp Fishers Ind. 603 633 -4.7 3,520,912
134 Discount Bancorp, Inc. New York N.Y. 546 345 58.3 8,250,035
135 The First of Long Island Corporation Glen Head N.Y. 370 298 24.2 3,311,733
136 Investar Holding Corporation Baton Rouge La. 293 281 4.3 2,104,767
137 Seacoast Banking Corporation of Florida Stuart Fla. 267 289 -7.6 8,147,875
138 Republic First Bancorp, Inc. Philadelphia Pa. 248 321 -22.7 3143954
139 ConnectOne Bancorp, Inc. Englewood Cliffs N.J. 231 373 -38.1 8,122,933
140 Berkshire Hills Bancorp, Inc. Boston Mass. 80 75 6.7 8,339,621
141 Primis Financial Corp. McLean Va. 64 172 -62.8 2,976,462
142 Pacific Premier Bancorp, Inc. Irvine Calif. 41 26 57.7 14742783
143 TriCo Bancshares Chico Calif. 32 471 -93.2 6452293
144 BancFirst Corporation Oklahoma City Okla. 20 15 33.3 6950584
145 RBB Bancorp Los Angeles Calif. 16 22 -27.3 3349394
146 CRB Group, Inc. Fort Lee N.J. 3 N.A. N/A 7305279

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 Mar. 6, 2023

© 2023 American Banker

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

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