Banks and Thrifts with the Largest Portfolios of First Mortgages

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Banks and Thrifts with the Largest Portfolios of First Mortgages

Banks and Thrifts with Largest Portfolios of First MortgagesOn Sept. 30, 2011. Dollars in thousands
Published February 13, 2012

Rank   Type of institution First mortgage loans Total loans
and leases
Sept. 30 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. BHC $296,217,961 $277,521,413 6.7% $978,108,776
2 Wells Fargo & Co. San Francisco BHC 242,968,000 248,444,000 -2.2 803,553,000
3 JPMorgan Chase & Co. New York BHC 137,374,000 145,112,000 -5.3 723,481,000
4 Citigroup Inc. New York BHC 114,030,000 122,011,000 -6.5 664,345,000
5 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 54,375,955 60,324,403 -9.9 132,412,819
6 U.S. Bancorp Minneapolis BHC 45,650,000 42,339,000 7.8 207,703,000
7 ING Bank FSB Wilmington, Del. thrift 40,073,936 38,609,644 3.8 41,276,508
8 Hudson City Savings Bank Paramus, N.J. thrift 29,795,856 31,447,005 -5.3 30,222,210
9 BB&T Corp. Winston-Salem, N.C. BHC 29,706,370 26,649,666 11.5 107,448,901
10 SunTrust Banks Inc. Atlanta BHC 28,371,049 29,430,826 -3.6 119,742,316
11 PNC Financial Services Group Inc. Pittsburgh BHC 20,233,707 22,015,844 -8.1 157,112,705
12 UnionBanCal Corp. San Francisco BHC 19,151,998 17,517,044 9.3 51,029,063
13 Regions Financial Corp. Birmingham, Ala. BHC 15,711,994 13,466,925 16.7 80,532,266
14 Citizens Financial Group Inc. Providence, R.I. BHC 14,607,430 17,084,303 -14.5 87,163,471
15 TD Bank US Holding Co. Portland, Maine BHC 14,231,100 11,063,412 28.6 77,618,545
16 Ally Financial Inc. Detroit BHC 13,872,000 19,802,000 -29.9 117,457,000
17 Sovereign Bank Wilmington, Del. thrift 12,470,314 11,980,560 4.1 50,780,112
18 First Republic Bank San Francisco commercial bank 12,350,742 10,762,231 14.8 20,943,320
19 Fifth Third Bancorp Cincinnati BHC 12,087,901 10,295,370 17.4 81,055,383
20 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 10,633,307 11,458,034 -7.2 13,375,238
21 BBVA USA Bancshares Inc. Houston BHC 10,367,491 8,242,266 25.8 41,593,408
22 BancWest Corp. San Francisco BHC 10,135,290 10,945,183 -7.4 51,260,806
23 Capital One Financial Corp. McLean, Va. BHC 9,930,321 11,595,357 -14.4 130,553,885
24 Harris Financial Corp. Wilmington, Del. BHC 9,793,008 5,303,661 84.6 55,114,223
25 OneWest Bank FSB Pasadena, Calif. thrift 8,766,096 10,190,976 -14.0 14,826,941
26 Northern Trust Corp. Chicago BHC 7,948,904 8,038,386 -1.1 28,697,227
27 M&T Bank Corp. Buffalo, N.Y. BHC 7,335,794 6,247,577 17.4 58,401,264
28 Third Federal Savings and Loan Association of Cleveland thrift 7,295,500 6,351,565 14.9 9,884,994
29 Flagstar Bank FSB Troy, Mich. thrift 7,083,839 7,478,186 -5.3 10,128,993
30 Huntington Bancshares Inc. Columbus, Ohio BHC 7,075,857 6,931,082 2.1 39,332,658
31 E-Trade Bank Arlington, Va. thrift 6,888,047 8,655,922 -20.4 18,603,365
32 Washington Federal Seattle thrift 6,175,662 6,445,084 -4.2 8,476,258
33 EverBank Jacksonville, Fla. thrift 6,071,051 4,918,221 23.4 8,152,092
34 MetLife Inc. New York BHC 5,882,093 3,988,789 47.5 84,877,659
35 Charles Schwab Bank Reno, Nev. thrift 5,541,381 4,278,010 29.5 9,845,331
36 Bank of New York Mellon Corp. BHC 5,411,000 5,270,000 2.7 45,636,000
37 Investors Bancorp MHC Millburn, N.J. BHC 5,173,140 5,040,237 2.6 8,915,214
38 Capitol Federal Savings Bank Topeka, Kan. thrift 4,910,019 4,904,681 0.1 5,179,934
39 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,909,580 2,154,821 127.8 16,445,193
40 TCF Financial Corp. Wayzata, Minn. BHC 4,550,215 4,689,311 -3.0 14,339,715
41 New York Community Bancorp Inc. Westbury BHC 4,266,117 5,083,073 -16.1 30,010,497
42 Popular Inc. Hato Rey, Puerto Rico BHC 4,189,000 4,683,000 -10.5 25,555,000
43 Associated Banc-Corp Green Bay, Wis. BHC 4,161,515 2,816,811 47.7 13,704,649
44 Zions Bancorp. Salt Lake City BHC 4,137,829 3,756,065 10.2 36,992,298
45 Taunus Corp. New York BHC 3,964,000 4,064,000 -2.5 32,425,000
46 Morgan Stanley New York BHC 3,883,000 901,000 331.0 43,472,000
47 City National Corp. Los Angeles BHC 3,715,291 3,557,513 4.4 13,776,066
48 MidFirst Bank Oklahoma City thrift 3,668,540 4,028,905 -8.9 7,771,340
49 People's United Bank Bridgeport, Conn. thrift 3,641,104 2,399,046 51.8 20,251,832
50 Doral Financial Corp. San Juan, Puerto Rico BHC 3,553,289 3,798,110 -6.4 6,110,786
51 Webster Financial Corp. Waterbury, Conn. BHC 3,510,195 3,388,728 3.6 11,084,719
52 Dollar Bank FSB Pittsburgh thrift 3,387,791 2,959,481 14.5 4,851,442
53 KeyCorp Cleveland BHC 3,057,432 2,969,766 3.0 54,659,369
54 Northwest Savings Bank Warren, Pa. savings bank 2,747,727 2,871,834 -4.3 5,524,042
55 First BanCorp. San Juan, Puerto Rico BHC 2,669,631 3,238,637 -17.6 10,622,430
56 FirstBank Holding Co. Lakewood, Colo. BHC 2,644,802 2,094,482 26.3 4,991,694
57 New York Private Bank and Trust Corp. BHC 2,554,332 3,026,825 -15.6 4,686,679
58 RBC USA Holdco Corp. New York BHC 2,548,182 0 NA 19,239,815
59 Scotiabank de Puerto Rico San Juan commercial bank 2,528,757 2,733,193 -7.5 5,035,785
60 Santander BanCorp San Juan, Puerto Rico BHC 2,436,824 2,485,296 -2.0 5,678,607
61 Synovus Financial Corp. Columbus, Ga. BHC 2,402,710 2,690,062 -10.7 20,280,539
62 BankUnited Miami Lakes, Fla. thrift 2,397,611 2,979,416 -19.5 3,993,273
63 First Horizon National Corp. Memphis, Tenn. BHC 2,316,603 2,621,143 -11.6 16,628,213
64 Valley National Bancorp Wayne, N.J. BHC 2,171,200 1,979,097 9.7 9,634,437
65 Texas Capital Bancshares Inc. Dallas BHC 2,064,571 1,567,045 31.7 7,212,546
66 State Farm Bank FSB Bloomington, Ill. thrift 2,055,745 2,145,349 -4.2 10,673,352
67 American Savings Bank FSB Honolulu thrift 2,004,546 2,102,066 -4.6 3,692,684
68 Bank of Hawaii Corp. Honolulu BHC 1,973,651 1,901,927 3.8 5,361,216
69 East West Bancorp Inc. Pasadena, Calif. BHC 1,953,863 1,585,701 23.2 14,339,284
70 BancorpSouth Inc. Tupelo, Miss. BHC 1,898,607 1,948,927 -2.6 9,161,826
71 TrustCo Bank Glenville, N.Y. thrift 1,872,876 1,745,257 7.3 2,485,187
72 Boston Private Financial Holdings Inc. BHC 1,837,263 1,708,164 7.6 4,500,994
73 USAA Federal Savings Bank San Antonio thrift 1,830,063 2,120,676 -13.7 36,519,603
74 Comerica Inc. Dallas BHC 1,764,088 1,669,553 5.7 41,258,216
75 Hancock Holding Co. Gulfport, Miss. BHC 1,759,980 954,897 84.3 11,166,111
76 BOK Financial Corp. Tulsa, Okla. BHC 1,735,964 1,709,265 1.6 11,347,974
77 Raymond James Bank FSB St. Petersburg, Fla. thrift 1,730,111 1,978,877 -12.6 6,707,964
78 UBS Bank USA Salt Lake City commercial bank 1,712,061 572,303 199.2 20,481,768
79 Beal Bank SSB Plano, Texas savings bank 1,674,311 1,931,509 -13.3 2,244,871
80 Columbia Bank Fair Lawn, N.J. thrift 1,664,473 1,693,917 -1.7 3,334,790
81 Fulton Financial Corp. Lancaster, Pa. BHC 1,639,433 1,735,786 -5.6 11,959,209
82 Trustmark Corp. Jackson, Miss. BHC 1,586,733 1,551,134 2.3 6,073,045
83 Provident Financial Services Inc. Jersey City, N.J. BHC 1,559,511 1,606,148 -2.9 4,568,220
84 Ridgewood Savings Bank N.Y. savings bank 1,514,636 1,651,077 -8.3 2,389,538
85 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,470,742 1,481,829 -0.7 9,114,472
86 Iberiabank Corp. Lafayette, La. BHC 1,437,390 1,422,091 1.1 7,360,396
87 United Bankshares Inc. Charleston, W.Va. BHC 1,325,212 1,141,876 16.1 6,266,606
88 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,320,573 1,355,514 -2.6 9,702,669
89 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,315,065 1,337,994 -1.7 7,275,617
90 Union Savings Bank Cincinnati thrift 1,313,469 1,466,586 -10.4 1,742,218
91 Community Bank System Inc. DeWitt, N.Y. BHC 1,284,961 1,174,223 9.4 3,476,936
92 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,281,540 1,349,151 -5.0 4,614,679
93 F.N.B. Corp. Hermitage, Pa. BHC 1,275,985 1,227,044 4.0 6,798,847
94 Park National Corp. Newark, Ohio BHC 1,269,882 1,108,247 14.6 4,680,197
95 Goldman Sachs Group Inc. New York BHC 1,235,000 857,000 44.1 47,261,000
96 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,178,726 988,471 19.2 14,239,154
97 Maspeth Federal Savings and Loan Association N.Y. thrift 1,137,156 1,078,163 5.5 1,581,114
98 ViewPoint Bank Plano, Texas thrift 1,113,255 1,002,695 11.0 1,859,925
99 Old National Bancorp Evansville, Ind. BHC 1,108,305 631,190 75.6 4,856,463
100 First Federal Savings and Loan Association of Charleston S.C. thrift 1,102,382 1,025,808 7.5 2,456,382
101 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,096,919 1,186,892 -7.6 5,161,275
102 BankAtlantic Fort Lauderdale, Fla. thrift 1,067,093 1,400,814 -23.8 2,721,370
103 Sterling Financial Corp. Spokane, Wash. BHC 1,056,067 1,134,549 -6.9 5,856,235
104 Union Savings Bank Danbury, Conn. savings bank 1,053,496 1,056,031 -0.2 1,823,481
105 Berkshire Bank Pittsfield, Mass. savings bank 1,046,272 646,950 61.7 3,003,614
106 Chemical Financial Corp. Midland, Mich. BHC 1,039,425 945,607 9.9 3,775,638
107 Prosperity Bancshares Inc. Houston BHC 1,039,137 821,935 26.4 3,737,630
108 Middlesex Bancorp MHC Natick, Mass. BHC 1,029,894 984,410 4.6 2,200,694
109 Cathay General Bancorp El Monte, Calif. BHC 1,020,318 825,960 23.5 7,010,059
110 Central Banco. Inc. Jefferson City, Mo. BHC 985,189 943,850 4.4 5,946,833
111 Republic Bancorp Inc. Louisville, Ky. BHC 961,701 981,173 -2.0 2,224,637
112 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 951,965 1,013,924 -6.1 1,756,988
113 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 949,870 971,337 -2.2 3,513,743
114 First Place Bank Warren, Ohio thrift 928,855 1,025,053 -9.4 2,350,261
115 Cape Cod Five Cents Savings Bank Harwich Port, Mass. savings bank 924,102 834,031 10.8 1,536,208
116 PlainsCapital Corp. Dallas BHC 921,749 825,398 11.7 3,847,881
117 OceanFirst Bank Toms River, N.J. thrift 908,092 981,754 -7.5 1,612,383
118 Beneficial Mutual Savings Bank Philadelphia savings bank 885,942 878,188 0.9 2,687,405
119 Flushing Savings Bank FSB N.Y. thrift 874,495 919,339 -4.9 3,244,766
120 North American Financial Holdings Inc. Miami BHC 860,468 417,767 106.0 4,387,165
121 Independent Bank Corp. Rockland, Mass. BHC 859,998 731,541 17.6 3,744,996
122 Mutual of Omaha Bank Neb. thrift 857,647 483,396 77.4 3,802,669
123 Pacific Capital Bancorp Santa Barbara, Calif. BHC 854,898 892,648 -4.2 3,624,190
124 City Holding Co. Cross Lanes, W.Va. BHC 832,582 804,181 3.5 1,925,247
125 United Community Banks Inc. Blairsville, Ga. BHC 828,242 944,009 -12.3 4,189,758
126 Eastern Bank Corp. Boston BHC 820,667 639,570 28.3 3,934,643
127 Citizens Republic Bancorp Inc. Flint, Mich. BHC 815,556 1,029,468 -20.8 5,702,549
128 First Bancorp Troy, N.C. BHC 808,806 814,882 -0.7 2,437,064
129 Wintrust Financial Corp. Lake Forest, Ill. BHC 808,459 907,906 -11.0 11,193,757
130 Nationwide Bank Columbus, Ohio thrift 807,127 383,946 110.2 1,392,962
131 Salem Five Bancorp Mass. BHC 776,776 728,399 6.6 2,020,573
132 Community Trust Bancorp Inc. Pikeville, Ky. BHC 769,132 657,117 17.0 2,574,383
133 Beal Bank USA Las Vegas commercial bank 760,389 785,248 -3.2 2,678,167
134 WesBanco Inc. Wheeling, W.Va. BHC 758,802 793,545 -4.4 3,252,124
135 The Home Savings and Loan Co. of Youngstown Ohio savings bank 747,364 815,567 -8.4 1,522,439
136 Provident Savings Bank FSB Riverside, Calif. thrift 745,578 768,174 -2.9 1,157,198
137 Acacia Federal Savings Bank Falls Church, Va. thrift 740,467 847,736 -12.7 874,812
138 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. thrift 734,773 636,832 15.4 1,361,118
139 AnchorBank FSB Madison, Wis. thrift 730,478 796,207 -8.3 2,454,579
140 Cardinal Financial Corp. McLean, Va. BHC 715,844 516,654 38.6 2,068,124
141 Washington Trust Bancorp Inc. Westerly, R.I. BHC 715,151 665,635 7.4 2,110,429
142 BofI Federal Bank San Diego thrift 704,962 326,798 115.7 1,505,847
143 Luther Burbank Savings Santa Rosa, Calif. thrift 703,235 713,693 -1.5 3,371,928
144 Central Pacific Financial Corp. Honolulu BHC 699,248 575,289 21.5 2,103,274
145 First Federal Savings and Loan Association Lakewood, Ohio thrift 697,344 665,446 4.8 1,037,936
146 Sabadell United Bank Miami commercial bank 683,671 127,258 437.2 1,898,702
147 Glacier Bancorp Inc. Kalispell, Mont. BHC 675,981 775,006 -12.8 3,591,458
148 Banner Corp. Walla Walla, Wash. BHC 660,187 703,292 -6.1 3,225,245
149 HomeStreet Bank Seattle savings bank 653,791 577,024 13.3 1,639,977
150 FirstMerit Corp. Akron, Ohio BHC 652,479 714,285 -8.7 9,096,599
151 Camden National Corp. Maine BHC 642,606 683,651 -6.0 1,513,074
152 Parkvale Savings Bank Monroeville, Pa. savings bank 642,109 691,741 -7.2 977,417
153 SCBT Financial Corp. Columbia, S.C. BHC 639,537 574,717 11.3 2,925,528
154 Aurora Bank FSB Wilmington, Del. thrift 639,021 681,379 -6.2 884,944
155 Fremont Bancorp. Calif. BHC 631,958 584,765 8.1 1,917,702
156 Bank Mutual Brown Deer, Wis. thrift 631,328 710,311 -11.1 1,378,608
157 Yakima Federal Savings and Loan Association Wash. thrift 630,985 639,698 -1.4 692,010
158 Apple Financial Holdings Inc. New York BHC 630,875 827,283 -23.7 3,950,738
159 Johnson Financial Group Inc. Racine, Wis. BHC 624,583 758,309 -17.6 3,020,660
160 Territorial Savings Bank Honolulu thrift 623,980 591,758 5.4 669,649
161 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. savings bank 615,822 603,140 2.1 752,532
162 Colonial Savings FA Fort Worth, Texas thrift 608,906 671,537 -9.3 658,838
163 HomeTrust Bank Clyde, N.C. thrift 605,604 517,626 17.0 1,311,288
164 WaterStone Bank SSB Wauwatosa, Wis. savings bank 603,758 728,233 -17.1 1,325,597
165 Kearny Federal Savings Bank N.J. thrift 599,011 645,364 -7.2 1,242,179
166 Bangor Bancorp MHC Maine BHC 597,196 545,001 9.6 1,725,401
167 First Financial Bancorp. Cincinnati BHC 596,976 642,182 -7.0 4,102,986
168 Ocean City Home Bank N.J. thrift 593,673 542,613 9.4 751,196
169 ESSA Bank and Trust Stroudsburg, Pa. thrift 592,473 604,862 -2.0 750,605
170 First National of Nebraska Inc. Omaha BHC 590,357 684,851 -13.8 9,911,702
171 Hills Bancorp. Iowa BHC 588,162 510,881 15.1 1,689,817
172 Community Bancorp LLC Houston BHC 583,809 0 NA 2,320,676
173 Independent Bank Corp. Ionia, Mich. BHC 579,700 679,813 -14.7 1,657,990
174 Pinnacle Bancorp Inc. Central City, Neb. BHC 573,410 550,747 4.1 4,018,010
175 Cambridge Financial Group Inc. Mass. BHC 570,997 640,487 -10.8 1,432,192
176 BAC Florida Bank Coral Gables commercial bank 566,957 449,129 26.2 881,325
177 Utrecht-America Holdings Inc. New York BHC 566,000 564,520 0.3 26,712,000
178 NBT Bancorp Inc. Norwich, N.Y. BHC 564,737 544,972 3.6 3,708,090
179 Think Mutual Bank Rochester, Minn. thrift 561,941 576,344 -2.5 864,847
180 Needham Bank Mass. commercial bank 560,799 544,237 3.0 936,009
181 First Community Bancshares Inc. Bluefield, Va. BHC 555,768 519,913 6.9 1,378,231
182 Gate City Bank Fargo, N.D. thrift 553,217 481,476 14.9 1,030,591
183 First Banks Inc. St. Louis BHC 547,985 679,115 -19.3 3,502,791
184 First Commonwealth Financial Corp. Indiana, Pa. BHC 547,705 629,249 -13.0 3,973,723
185 Amalgamated Bank New York commercial bank 542,679 684,518 -20.7 2,137,698
186 Renasant Corp. Tupelo, Miss. BHC 541,286 566,296 -4.4 2,589,507
187 International Bancshares Corp. Laredo, Texas BHC 538,732 567,085 -5.0 5,122,199
188 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 531,583 488,259 8.9 969,658
189 Rockville Financial Inc. Conn. BHC 525,596 551,338 -4.7 1,462,909
190 S&T Bancorp Inc. Indiana, Pa. BHC 521,417 554,277 -5.9 3,136,142
191 Tompkins Financial Corp. Ithaca, N.Y. BHC 520,830 491,156 6.0 1,951,598
192 Piedmont Federal Savings Bank Winston Salem, N.C. thrift 515,903 512,095 0.7 530,788
193 BancFirst Corp. Oklahoma City BHC 515,770 434,430 18.7 2,984,114
194 Union First Market Bankshares Corp. Bowling Green, Va. BHC 513,813 520,118 -1.2 2,880,128
195 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. thrift 509,204 503,714 1.1 555,774
196 First Merchants Corp. Muncie, Ind. BHC 508,211 579,710 -12.3 2,725,195
197 MainSource Financial Group Inc. Greensburg, Ind. BHC 497,854 522,101 -4.6 1,568,835
198 Dedham Institution for Savings Mass. savings bank 496,157 507,375 -2.2 742,218
199 StellarOne Corp. Charlottesville, Va. BHC 484,696 516,392 -6.1 2,061,857
200 First County Bank Stamford, Conn. savings bank 481,454 509,030 -5.4 823,121

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of Sept. 30, 2011. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

Financial Information Systems LLC

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