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Credit Card Institutions

Following is a list of Credit Card Institutions by Assets.

This list can be sequenced by name, state, federal regulatory agency or total assets by clicking on the label at the head of the column. Detailed financial information for an institution can be retrieved by clicking on the institution name.


Reporting Period - quarter ended 20100331 :

Name State Regulator Assets(000)
 FIA CARD SERVICES, NATIONAL ASSOCIATION DE OCC 212,895,604
 CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION SD OCC 157,935,238
 CHASE BANK USA, NATIONAL ASSOCIATION DE OCC 146,310,819
 CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION VA OCC 73,205,207
 DISCOVER BANK DE FDIC 63,056,053
 AMERICAN EXPRESS CENTURION BANK UT FDIC 26,369,286
 GE MONEY BANK UT OTS 18,477,070
 USAA SAVINGS BANK NV FDIC 13,369,757
 BARCLAYS BANK DELAWARE DE FDIC 12,535,645
 WORLD FINANCIAL NETWORK NATIONAL BANK OH OCC 4,842,244
 WELLS FARGO FINANCIAL NATIONAL BANK NV OCC 3,585,653
 WACHOVIA CARD SERVICES, NATIONAL ASSOCIATION GA OCC 2,983,235
 WORLD'S FOREMOST BANK NE FDIC 2,890,800
 BB&T FINANCIAL, FSB GA OTS 2,319,809
 FPC FINANCIAL, F.S.B. WI OTS 1,894,581
 MERRICK BANK CORPORATION UT FDIC 1,018,709
 1ST FINANCIAL BANK USA SD FDIC 527,396
 WORLD FINANCIAL CAPITAL BANK UT FDIC 512,690
 RBC BANK (GEORGIA), NATIONAL ASSOCIATION GA OCC 204,085
 NORDSTROM FSB AZ OTS 196,241
 TCM BANK, NATIONAL ASSOCIATION FL OCC 154,381


iBanknet.com makes no claims as to the accuracy of the financial information contained on iBanknet.com and will not be held liable for any use of this information. The information on iBanknet.com is for personal use only. Any other use of this information is prohibited without obtaining prior written permission.


 

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Copyright © 2010
Source of Data: FDIC, FRB, NCUA, OCC, OTS, SEC, U.S. Department of the Treasury