Bank Holding Companies with the Largest Credit Card Loan Portfolios

February 07, 2022, 1:38 p.m. EST 1 Min Read

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Rank	Company	City	State	Credit card loans Sep. 30	Credit card loans Year earlier	Credit card loans Change	Total loans and leases Sep. 30
1	Citigroup Inc.	New York	N.Y.	$139,493,000	$140,371,000	-0.6	$696,445,000
2	JPMorgan Chase & Co.	New York	N.Y.	127,167,000	125,694,000	1.2	1,103,384,000
3	Capital One Financial Corporation	McLean	Va.	100,659,511	97,566,605	3.2	267,689,675
4	Bank of America Corporation	Charlotte	N.C.	76,955,000	79,834,000	-3.6	986,121,000
5	Synchrony Financial	Stamford	Conn.	75,739,000	75,203,000	0.7	79,838,000
6	Discover Financial Services	Riverwoods	Ill.	70,155,310	69,494,838	1.0	89,543,248
7	American Express Company	New York	N.Y.	61,648,000	57,568,000	7.1	128,199,000
8	Wells Fargo & Company	San Francisco	Calif.	36,061,000	36,021,000	0.1	887,294,000
9	U.S. Bancorp	Minneapolis	Minn.	22,137,000	21,898,000	1.1	303,799,000
10	Barclays US LLC	New York	N.Y.	20,882,000	20,519,000	1.8	45,659,000
11	United Services Automobile Association	San Antonio	Tex.	14,130,000	15,943,070	-11.4	41,162,000
12	TD Group US Holdings LLC	Wilmington	Del.	12,429,639	12,614,292	-1.5	167,326,307
13	The Goldman Sachs Group, Inc.	New York	N.Y.	6,632,000	3,361,000	97.3	225,684,000
14	The PNC Financial Services Group, Inc.	Pittsburgh	Pa.	5,651,099	5,483,944	3.0	292,338,845
15	Truist Financial Corporation	Charlotte	N.C.	3,292,000	3,500,000	-5.9	290,655,000
16	Fifth Third Bancorp	Cincinnati	Ohio	1,744,295	2,086,767	-16.4	113,114,078
17	Citizens Financial Group, Inc.	Providence	R.I.	1,506,875	1,581,912	-4.7	126,609,978
18	United National Corporation	Sioux Falls	S.D.	1,459,503	1,299,127	12.3	3,040,592
19	Regions Financial Corporation	Birmingham	Ala.	1,136,000	1,189,000	-4.5	84,195,000
20	KeyCorp	Cleveland	Ohio	927,546	970,216	-4.4	101,016,662
21	Popular, Inc.	Hato Rey	P.R.	893,000	937,000	-4.7	28,740,000
22	HSBC North America Holdings Inc.	New York	N.Y.	784,513	1,106,931	-29.1	57,698,509
23	John Deere Capital Corporation	Reno	Nev.	592,454	554,519	6.8	36,760,417
24	Commerce Bancshares, Inc.	Kansas City	Mo.	569,976	647,893	-12.0	15,164,433
25	Huntington Bancshares Incorporated	Columbus	Ohio	547,969	593,095	-7.6	111,902,116
26	M&T Bank Corporation	Buffalo	N.Y.	541,844	542,686	-0.2	93,582,894
27	BMO Financial Corp.	Chicago	Ill.	370,039	374,243	-1.1	83,475,932
28	First BanCorp.	Santurce	P.R.	288,018	327,647	-12.1	11,171,263
29	First Citizens BancShares, Inc.	Raleigh	N.C.	270,178	282,330	-4.3	32,614,640
30	BNP Paribas USA, Inc.	New York	N.Y.	261,061	257,931	1.2	64,255,921
31	Santander Holdings USA, Inc.	Boston	Mass.	233,136	233,337	-0.1	92,512,272
32	UBS Americas Holding LLC	New York	N.Y.	223,306	196,707	13.5	85,693,365
33	MUFG Americas Holdings Corporation	New York	N.Y.	201,933	229,351	-12.0	80,604,699
34	Synovus Financial Corp.	Columbus	Ga.	199,678	186,211	7.2	38,891,978
35	First Hawaiian, Inc.	Honolulu	Hawaii	186,871	201,431	-7.2	12,836,391
36	RBC US Group Holdings LLC	Toronto	#N/A	177,537	161,365	10.0	65,950,585
37	UMB Financial Corporation	Kansas City	Mo.	175,502	187,122	-6.2	16,474,108
38	Arvest Bank Group, Inc.	Bentonville	Ark.	155,336	145,553	6.7	13,998,622
39	Simmons First National Corporation	Pine Bluff	Ark.	152,065	163,741	-7.1	10,859,852
40	Associated Banc-Corp	Green Bay	Wis.	106,902	104,598	2.2	23,779,875
41	First Horizon Corporation	Memphis	Tenn.	105,659	114,122	-7.4	56,494,888
42	Ameriprise Financial, Inc.	Minneapolis	Minn.	91,116	89,173	2.2	7,593,733
43	Hancock Whitney Corporation	Gulfport	Miss.	76,619	83,534	-8.3	20,977,145
44	Central Bancompany, Inc.	Jefferson City	Mo.	69,667	69,967	-0.4	10,410,183
45	First Interstate BancSystem, Inc.	Billings	Mont.	64,050	69,918	-8.4	9,685,534
46	Dollar Mutual Bancorp	Pittsburgh	Pa.	59,996	60,937	-1.5	7,793,183
47	FirstBank Holding Company	Lakewood	Colo.	59,549	58,048	2.6	13,628,600
48	Northwest Bancshares, Inc.	Columbus	Ohio	50,066	51,386	-2.6	10,201,811
49	Fishback Financial Corporation	Brookings	S.D.	47,666	NA	NA	2,764,125
50	OFG Bancorp	San Juan	P.R.	47,292	59,620	-20.7	6,463,357
51	Pinnacle Financial Partners, Inc.	Nashville	Tenn.	39,286	36,716	7.0	23,162,855
52	Trustmark Corporation	Jackson	Miss.	30,022	30,060	-0.1	10,556,724
53	Midland Financial Co.	Oklahoma City	Okla.	24,326	25,284	-3.8	25,860,680
54	First Command Financial Services, Inc.	Fort Worth	Tex.	21,906	21,215	3.3	376,143
55	First Financial Bancorp.	Cincinnati	Ohio	20,854	21,220	-1.7	9,394,766
56	Banner Corporation	Walla Walla	Wash.	17,738	17,907	-0.9	9,282,062
57	First Bancorp	Southern Pines	N.C.	15,980	13,835	15.5	4,888,106
58	Green Dot Corporation	Pasadena	Calif.	15,641	14,749	6.0	44,267
59	Nicolet Bankshares, Inc.	Green Bay	Wis.	15,624	11,940	30.9	3,726,847
60	Prosperity Bancshares, Inc.	Houston	Tex.	15,077	13,082	15.2	18,957,732
61	Johnson Financial Group, Inc.	Racine	Wis.	14,821	14,362	3.2	4,145,075
62	Republic Bancorp, Inc.	Louisville	Ky.	14,781	14,373	2.8	4,384,352
63	Farmers & Merchants Investment, Inc.	Lincoln	Neb.	14,745	11,942	23.5	4,469,504
64	German American Bancorp, Inc.	Jasper	Ind.	13,856	10,717	29.3	3,024,621
65	Valley National Bancorp	New York	N.Y.	11,986	8,080	48.3	32,763,898
66	ServisFirst Bancshares, Inc.	Birmingham	Ala.	11,058	8,595	28.7	8,813,389
67	W.T.B. Financial Corporation	Spokane	Wash.	10,995	12,045	-8.7	5,482,823
68	First Commonwealth Financial Corporation	Indiana	Pa.	10,617	11,979	-11.4	6,752,505
69	First Security Bancorp	Searcy	Ark.	10,404	10,143	2.6	3,104,675
70	Hills Bancorporation	Hills	Iowa	9,759	9,197	6.1	2,665,526
71	CNB Financial Corporation	Clearfield	Pa.	9,313	7,766	19.9	3,514,540
72	WSFS Financial Corporation	Wilmington	Del.	8,263	5,083	62.6	8,118,799
73	United Bankshares, Inc.	Charleston	W.Va.	8,178	8,373	-2.3	17,236,928
74	Heartland Financial USA, Inc.	Dubuque	Iowa	8,022	7,765	3.3	9,891,985
75	F.N.B. Corporation	Pittsburgh	Pa.	7,177	6,748	6.4	24,969,434
76	Ocean Bankshares, Inc.	Miami	Fla.	6,695	3,735	79.3	3,811,918
77	Heritage Financial Corporation	Olympia	Wash.	6,479	6,473	0.1	3,956,520
78	Central Bancshares, Inc.	Lexington	Ky.	6,466	6,534	-1.0	2,163,362
79	Pinnacle Bancorp, Inc.	Elkhorn	Neb.	6,069	6,266	-3.1	9,943,927
80	Amarillo National Bancorp, Inc.	Amarillo	Tex.	5,757	5,037	14.3	5,254,846
81	First Community Bankshares, Inc.	Bluefield	Va.	5,267	5,253	0.3	2,152,103
82	HBT Financial, Inc.	Bloomington	Ill.	5,027	5,065	-0.8	2,156,394
83	FirstSun Capital Bancorp	Denver	Colo.	4,785	5,246	-8.8	3,926,198
84	Bravera Holdings Corp.	Dickinson	N.D.	4,485	3,948	13.6	1,623,855
85	Dickinson Financial Corporation II	Kansas City	Mo.	4,371	4,234	3.2	2,195,813
86	Hope Bancorp, Inc.	Los Angeles	Calif.	4,276	5,360	-20.2	13,597,807
87	Alpine Banks of Colorado	Glenwood Springs	Colo.	4,267	4,262	0.1	3,319,925
88	Enterprise Financial Services Corp	Clayton	Mo.	4,146	4,314	-3.9	9,121,651
89	MidWestOne Financial Group, Inc.	Iowa City	Iowa	3,874	3,719	4.2	3,327,323
90	First Financial Corporation	Terre Haute	Ind.	3,778	3,267	15.6	2,479,911
91	Heartland BancCorp	Whitehall	Ohio	3,733	3,117	19.8	1,150,962
92	American National Corporation	Omaha	Neb.	3,703	3,990	-7.2	3,500,629
93	Wilson Bank Holding Company	Lebanon	Tenn.	3,376	3,214	5.0	2,436,778
94	SNBNY Holdings Limited	Gibraltar	#N/A	3,128	1,288	142.9	3,006,850
95	East West Bancorp, Inc.	Pasadena	Calif.	2,782	2,182	27.5	41,742,847
96	Hometown Community Bancorp, Inc.	Morton	Ill.	2,778	2,705	2.7	2,669,256
97	People's United Financial, Inc.	Bridgeport	Conn.	2,668	3,295	-19.0	39,914,381
98	Business First Bancshares, Inc.	Baton Rouge	La.	2,348	2,569	-8.6	3,073,940
99	Stock Yards Bancorp, Inc.	Louisville	Ky.	2,072	0	NA	4,199,384
100	1867 Western Financial Corporation	Stockton	Calif.	2,053	1,881	9.1	1,819,040
101	Dacotah Banks, Inc.	Aberdeen	S.D.	2,004	0	NA	2,327,798
102	Ambank Company, Inc.	Sioux Center	Iowa	1,934	1,673	15.6	1,218,403
103	South Plains Financial, Inc.	Lubbock	Tex.	1,857	1,494	24.3	2,519,921
104	The First Bancshares, Inc.	Hattiesburg	Miss.	1,741	2,264	-23.1	2,971,350
105	BTC Financial Corporation	Des Moines	Iowa	1,632	1,515	7.7	3,912,585
106	Glacier Bancorp, Inc.	Kalispell	Mont.	1,558	1,851	-15.8	11,388,029
107	Hawthorn Bancshares, Inc.	Jefferson City	Mo.	1,444	1,205	19.8	1,287,396
108	Columbia Bank MHC	Fair Lawn	N.J.	1,376	0	NA	6,085,278
109	Bar Harbor Bankshares	Bar Harbor	Maine	983	1,003	-2.0	2,541,659
110	International Bancshares Corporation	Laredo	Tex.	885	770	14.9	7,404,159
111	Fremont Bancorporation	Fremont	Calif.	804	586	37.2	3,664,251
112	Customers Bancorp, Inc.	West Reading	Pa.	737	223	230.5	15,515,537
113	Waterstone Financial, Inc.	Wauwatosa	Wis.	698	738	-5.4	1,554,745
114	ConnectOne Bancorp, Inc.	Englewood Cliffs	N.J.	654	626	4.5	6,593,492
115	First Internet Bancorp	Fishers	Ind.	628	660	-4.8	2,980,119
116	Equity Bancshares, Inc.	Wichita	Kan.	585	545	7.3	2,690,019
117	Mercantile Bank Corporation	Grand Rapids	Mich.	499	438	13.9	3,360,955
118	Washington Federal, Inc.	Seattle	Wash.	478	53	801.9	14,005,981
119	TriCo Bancshares	Chico	Calif.	464	366	26.8	4,890,568
120	Discount Bancorp, Inc.	New York	N.Y.	409	232	76.3	7,957,115
121	Peoples Bancorp Inc.	Marietta	Ohio	331	0	NA	4,493,727
122	Stifel Financial Corp.	Saint Louis	Mo.	305	217	40.6	14,874,817
123	Bank Leumi Le-Israel Corporation	New York	N.Y.	295	46	541.3	5,501,439
124	Seacoast Banking Corporation of Florida	Stuart	Fla.	294	268	9.7	5,955,481
125	Investar Holding Corporation	Baton Rouge	La.	284	296	-4.1	1,880,957
126	The First of Long Island Corporation	Glen Head	N.Y.	240	280	-14.3	2,901,413
127	Republic First Bancorp, Inc.	Philadelphia	Pa.	182	64	184.4	2,525,023
128	Primis Financial Corp.	McLean	Va.	169	NA	NA	2,314,584
129	Spend Life Wisely Company, Inc.	Durant	Okla.	89	6,900	-98.7	9,412,770
130	Berkshire Hills Bancorp, Inc.	Boston	Mass.	72	107	-32.7	6,841,411
131	Dime Community Bancshares, Inc.	Hauppauge	N.Y.	29	53	-45.3	9,299,591
132	RBB Bancorp	Los Angeles	Calif.	28	41	-31.7	3,037,073
133	Pacific Premier Bancorp, Inc.	Irvine	Calif.	27	22	22.7	13,992,588
134	First Midwest Bancorp, Inc.	Chicago	Ill.	22	2,393	-99.1	14,804,457
135	BancFirst Corporation	Oklahoma City	Okla.	13	15	-13.3	6,037,886
136	SVB Financial Group	Santa Clara	Calif.	8	129	-93.8	61,486,527
137	Fulton Financial Corporation	Lancaster	Pa.	1	1	0.0	18,329,233

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 Feb. 4, 2022

Source:

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