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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 20130331 :

Name State Regulator Assets(000)
 FIA CARD SERVICES, NATIONAL ASSOCIATION DE OCC 162,171,000
 CHASE BANK USA, NATIONAL ASSOCIATION DE OCC 116,729,004
 CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION VA OCC 79,178,697
 DISCOVER BANK DE FDIC 74,442,484
 AMERICAN EXPRESS BANK, FSB. UT OCC 41,032,306
 GE CAPITAL RETAIL BANK UT OCC 33,692,060
 AMERICAN EXPRESS CENTURION BANK UT FDIC 32,754,884
 BARCLAYS BANK DELAWARE DE FDIC 19,610,655
 USAA SAVINGS BANK NV FDIC 15,456,101
 COMENITY BANK DE FDIC 6,848,458
 WELLS FARGO FINANCIAL NATIONAL BANK NV OCC 5,029,382
 WORLD'S FOREMOST BANK NE FDIC 3,762,380
 MERRICK BANK UT FDIC 1,723,168
 COMENITY CAPITAL BANK UT FDIC 1,106,105
 1ST FINANCIAL BANK USA SD FDIC 638,129
 NORDSTROM FSB AZ OCC 286,484
 TCM BANK, NATIONAL ASSOCIATION FL OCC 169,502
 WEBBANK UT FDIC 137,343


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Copyright © 2013
Source of Data: FDIC, FRB, NCUA, OCC, OTS, SEC, U.S. Department of the Treasury