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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				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

Source:

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