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, 2012. Dollars in thousands
Published May 21, 2013

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 $282,922,261 $296,217,961 -4.5 $945,196,287
2 Wells Fargo & Co. San Francisco BHC 266,924,000 242,968,000 9.9 833,265,000
3 JPMorgan Chase & Co. New York BHC 131,432,000 137,374,000 -4.3 742,560,000
4 Citigroup Inc. New York BHC 108,309,000 114,030,000 -5.0 674,489,000
5 U.S. Bancorp Minneapolis BHC 56,751,000 45,650,000 24.3 226,490,000
6 HSBC North America Holdings Inc. New York foreign BHC 48,882,190 54,375,955 -10.1 103,021,604
7 Capital One Financial Corp. McLean, Va. BHC 45,179,577 9,930,321 355.0 203,696,682
8 BB&T Corp. Winston-Salem, N.C. BHC 36,904,756 29,706,370 24.2 117,607,325
9 SunTrust Banks Inc. Atlanta BHC 31,134,099 28,371,049 9.7 127,048,658
10 Hudson City Bancorp Inc. Paramus, N.J. BHC 27,526,552 NA NA 27,839,198
11 PNC Financial Services Group Inc. Pittsburgh BHC 23,774,363 20,233,707 17.5 184,871,518
12 UnionBanCal Corp. San Francisco foreign BHC 21,408,562 19,151,998 11.8 55,444,031
13 TD Bank US Holding Co. Portland, Maine foreign BHC 18,771,220 14,231,100 31.9 90,705,241
14 First Republic Bank San Francisco commercial bank 15,724,172 12,350,742 27.3 26,536,901
15 Regions Financial Corp. Birmingham, Ala. BHC 15,145,836 15,711,994 -3.6 76,523,641
16 Fifth Third Bancorp Cincinnati BHC 13,602,626 12,087,901 12.5 84,860,657
17 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 13,594,054 14,607,430 -6.9 87,560,511
18 BBVA USA Bancshares Inc. Houston foreign BHC 12,199,855 10,367,491 17.7 44,950,437
19 Santander Holdings USA Inc. Boston foreign BHC 12,039,124 NA NA 52,964,390
20 M&T Bank Corp. Buffalo, N.Y. BHC 10,786,317 7,335,794 47.0 64,111,955
21 Astoria Financial Corp. Lake Success, N.Y. BHC 10,319,735 NA NA 13,573,686
22 BancWest Corp. San Francisco foreign BHC 9,480,839 10,135,290 -6.5 53,667,910
23 BMO Financial Corp. Chicago foreign BHC 8,997,913 9,793,008 -8.1 53,308,553
24 Ally Financial Inc. Detroit BHC 8,930,000 13,872,000 -35.6 123,197,000
25 Third Federal Savings and Loan of Cleveland MHC BHC 8,269,166 NA NA 10,447,771
26 EverBank Financial Corp. Jacksonville, Fla. BHC 8,168,124 NA NA 11,459,931
27 Northern Trust Corp. Chicago BHC 7,955,241 7,948,904 0.1 29,542,689
28 IMB HoldCo LLC Pasadena, Calif. BHC 7,853,529 NA NA 14,116,620
29 Huntington Bancshares Inc. Columbus, Ohio BHC 7,750,819 7,075,857 9.5 42,106,320
30 Flagstar Bancorp Inc. Troy, Mich. BHC 7,581,995 NA NA 11,059,325
31 Morgan Stanley New York BHC 6,126,000 3,879,000 57.9 59,158,000
32 Charles Schwab Corp. San Francisco BHC 5,938,000 NA NA 22,037,000
33 E-Trade Financial Corp. New York BHC 5,754,756 NA NA 16,860,619
34 Washington Federal Inc. Seattle BHC 5,682,768 NA NA 7,865,096
35 Bank of New York Mellon Corp. BHC 5,478,000 5,411,000 1.2 45,935,000
36 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,387,869 NA NA 5,619,918
37 Investors Bancorp MHC Short Hills, N.J. BHC 4,946,265 5,173,140 -4.4 9,460,862
38 Zions Bancorp. Salt Lake City BHC 4,525,318 4,137,829 9.4 37,483,094
39 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,524,988 4,909,580 -7.8 19,224,767
40 Associated Banc-Corp Green Bay, Wis. BHC 4,460,358 4,161,515 7.2 15,123,307
41 Midland Financial Co. Oklahoma City BHC 4,341,196 NA NA 7,835,976
42 Popular Inc. Hato Rey, Puerto Rico BHC 4,315,000 4,189,000 3.0 24,995,000
43 People's United Financial Inc. Bridgeport, Conn. BHC 4,205,333 NA NA 21,126,812
44 TCF Financial Corp. Wayzata, Minn. BHC 4,113,655 4,550,215 -9.6 15,221,908
45 New York Community Bancorp Inc. Westbury BHC 4,098,896 4,266,117 -3.9 31,435,343
46 KeyCorp Cleveland BHC 3,890,595 3,057,432 27.3 57,374,549
47 City National Corp. Los Angeles BHC 3,886,604 3,715,291 4.6 14,868,988
48 Deutsche Bank Trust Corp. New York foreign BHC 3,829,000 NA NA 35,806,000
49 Dollar Bank FSB Pittsburgh savings bank 3,817,587 3,387,791 12.7 5,286,754
50 Webster Financial Corp. Waterbury, Conn. BHC 3,729,107 3,510,195 6.2 11,818,870
51 FirstBank Holding Co. Lakewood, Colo. BHC 3,554,830 2,644,802 34.4 5,961,147
52 Doral Financial Corp. San Juan, Puerto Rico BHC 3,427,195 3,552,323 -3.5 6,610,766
53 UBS Bank USA Salt Lake City foreign bank 3,202,649 1,712,061 87.1 24,512,471
54 Texas Capital Bancshares Inc. Dallas BHC 2,972,277 2,064,571 44.0 9,368,015
55 Northwest Bancshares Inc. Warren, Pa. BHC 2,922,885 NA NA 5,734,781
56 First Horizon National Corp. Memphis, Tenn. BHC 2,695,059 2,316,603 16.3 16,935,113
57 First BanCorp. San Juan, Puerto Rico BHC 2,626,253 2,669,631 -1.6 10,243,016
58 Valley National Bancorp Wayne, N.J. BHC 2,604,593 2,171,200 20.0 11,298,005
59 Synovus Financial Corp. Columbus, Ga. BHC 2,449,983 2,402,710 2.0 19,989,343
60 Scotiabank de Puerto Rico San Juan foreign bank 2,426,999 2,528,757 -4.0 4,940,438
61 East West Bancorp Inc. Pasadena, Calif. BHC 2,420,463 1,953,863 23.9 14,528,634
62 BankUnited Inc. Miami Lakes, Fla. BHC 2,385,816 NA NA 5,307,893
63 Beal Financial Corp. Plano, Texas BHC 2,303,472 NA NA 5,788,545
64 State Farm Bank FSB Bloomington, Ill. savings bank 2,289,476 2,055,745 11.4 10,632,949
65 Bank of Hawaii Corp. Honolulu BHC 2,272,554 1,973,651 15.1 5,808,275
66 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 2,212,454 2,436,824 -9.2 5,370,436
67 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,149,947 1,320,573 62.8 12,675,607
68 New York Private Bank and Trust Corp. BHC 2,146,391 2,554,332 -16.0 4,429,682
69 United Services Automobile Association San Antonio BHC 2,129,785 NA NA 39,142,646
70 Boston Private Financial Holdings Inc. BHC 2,122,249 1,837,263 15.5 5,102,776
71 TrustCo Bank Corp. New York Glenville BHC 2,017,463 NA NA 2,605,934
72 BOK Financial Corp. Tulsa, Okla. BHC 1,962,073 1,735,964 13.0 12,118,480
73 Hawaiian Electric Industries Inc. Honolulu BHC 1,915,590 NA NA 3,762,562
74 BancorpSouth Inc. Tupelo, Miss. BHC 1,859,482 1,898,607 -2.1 8,814,385
75 Hancock Holding Co. Gulfport, Miss. BHC 1,853,312 1,759,980 5.3 11,485,486
76 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,847,273 1,315,065 40.5 7,979,756
77 Comerica Inc. Dallas BHC 1,835,463 1,764,088 4.0 44,238,369
78 F.N.B. Corp. Hermitage, Pa. BHC 1,826,915 1,275,985 43.2 8,001,025
79 Union Savings Bank Cincinnati savings bank 1,783,518 1,313,469 35.8 2,202,038
80 Fulton Financial Corp. Lancaster, Pa. BHC 1,758,590 1,639,433 7.3 12,018,478
81 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,670,782 NA NA 10,583,277
82 Goldman Sachs Group Inc. New York BHC 1,668,000 1,235,000 35.1 57,532,000
83 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,649,031 1,470,742 12.1 9,647,137
84 Columbia Bank MHC Fair Lawn, N.J. BHC 1,619,669 NA NA 3,230,662
85 Ridgewood Savings Bank N.Y. savings bank 1,578,991 1,514,636 4.2 2,356,858
86 Provident Financial Services Inc. Jersey City, N.J. BHC 1,566,272 1,559,511 0.4 4,818,857
87 PlainsCapital Bank Dallas commercial bank 1,524,269 921,749 65.4 4,596,111
88 Trustmark Corp. Jackson, Miss. BHC 1,515,224 1,586,733 -4.5 6,000,473
89 Community Bank System Inc. DeWitt, N.Y. BHC 1,486,047 1,284,961 15.6 3,812,833
90 Old National Bancorp Evansville, Ind. BHC 1,473,202 1,108,305 32.9 5,254,740
91 Iberiabank Corp. Lafayette, La. BHC 1,471,616 1,437,390 2.4 8,441,078
92 ViewPoint Financial Group Inc. Plano, Texas BHC 1,444,790 NA NA 2,665,828
93 Mutual of Omaha Bank Neb. savings bank 1,365,206 857,647 59.2 4,541,483
94 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,354,704 1,281,540 5.7 4,428,446
95 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,337,846 NA NA 3,533,089
96 United Bankshares Inc. Charleston, W.Va. BHC 1,309,502 1,325,212 -1.2 6,435,518
97 Park National Corp. Newark, Ohio BHC 1,302,076 1,269,882 2.5 4,399,903
98 Prosperity Bancshares Inc. Houston BHC 1,299,395 1,039,137 25.0 5,079,103
99 Sterling Financial Corp. Spokane, Wash. BHC 1,270,010 1,056,067 20.3 6,465,897
100 Wintrust Financial Corp. Rosemont, Ill. BHC 1,222,368 808,459 51.2 12,748,043
101 First Financial Holdings Inc. Charleston, S.C. BHC 1,203,469 NA NA 2,628,129
102 MetLife Inc. New York BHC 1,149,386 5,882,093 -80.5 80,409,300
103 Middlesex Bancorp, MHC Natick, Mass. BHC 1,146,697 1,029,894 11.3 2,316,016
104 Cathay General Bancorp El Monte, Calif. BHC 1,137,681 1,020,318 11.5 7,250,894
105 Chemical Financial Corp. Midland, Mich. BHC 1,136,817 1,039,425 9.4 4,034,234
106 BofI Holding Inc. San Diego BHC 1,120,285 NA NA 2,045,170
107 Republic Bancorp Inc. Louisville, Ky. BHC 1,115,629 961,701 16.0 2,645,742
108 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,075,686 1,178,726 -8.7 13,430,940
109 Maspeth Federal Savings and Loan Association N.Y. savings bank 1,072,157 1,137,156 -5.7 1,525,655
110 HomeStreet Inc. Seattle BHC 1,068,038 NA NA 1,828,746
111 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,064,806 NA NA 1,712,030
112 Cardinal Financial Corp. McLean, Va. BHC 1,061,314 715,844 48.3 2,525,277
113 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,032,981 1,096,919 -5.8 5,256,854
114 Central Banco. Inc. Jefferson City, Mo. BHC 1,027,475 985,189 4.3 6,153,924
115 Union Savings Bank Danbury, Conn. savings bank 1,016,713 1,053,496 -3.5 1,739,423
116 Salem Five Bancorp Mass. BHC 1,013,314 776,776 30.5 2,361,228
117 Independent Bank Corp. Rockland, Mass. BHC 919,346 859,998 6.9 4,098,415
118 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 915,456 NA NA 1,002,555
119 City Holding Co. Cross Lanes, W.Va. BHC 915,236 832,582 9.9 2,084,670
120 OceanFirst Financial Corp. Toms River, N.J. BHC 903,230 NA NA 1,569,529
121 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 893,092 952,101 -6.2 1,692,302
122 Beneficial Savings Bank MHC Philadelphia BHC 879,375 NA NA 2,491,320
123 First Bancorp Troy, N.C. BHC 828,928 808,806 2.5 2,446,265
124 United Community Banks Inc. Blairsville, Ga. BHC 824,459 828,242 -0.5 4,205,466
125 WesBanco Inc. Wheeling, W.Va. BHC 822,430 758,802 8.4 3,370,876
126 Fremont Bancorp. Calif. BHC 819,353 631,958 29.7 2,031,228
127 Nationwide Bank Columbus, Ohio savings bank 810,544 807,127 0.4 1,751,780
128 Taylor Capital Group Inc. Rosemont, Ill. BHC 807,700 379,988 112.6 3,508,314
129 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. savings bank 805,084 734,773 9.6 1,327,272
130 Flushing Financial Corp. Lake Success, N.Y. BHC 804,524 NA NA 3,195,428
131 Community Trust Bancorp Inc. Pikeville, Ky. BHC 793,330 769,132 3.1 2,552,308
132 Central Pacific Financial Corp. Honolulu BHC 787,947 699,248 12.7 2,134,243
133 Luther Burbank Corp. Santa Rosa, Calif. BHC 786,919 NA NA 3,330,764
134 First Western Mortgage Corp. Fort Worth, Texas BHC 767,293 NA NA 802,243
135 Cadence Bancorp LLC Houston BHC 754,768 583,809 29.3 3,654,930
136 First PacTrust Bancorp Inc. Irvine, Calif. BHC 752,681 NA NA 1,325,665
137 First Federal Savings and Loan Association of Lakewood Ohio savings bank 749,530 697,609 7.4 1,087,054
138 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. savings bank 746,044 615,822 21.1 889,851
139 Washington Trust Bancorp Inc. Westerly, R.I. BHC 744,443 715,151 4.1 2,292,106
140 Capital Bank Financial Corp. Coral Gables, Fla. BHC 737,179 860,468 -14.3 4,072,212
141 Provident Financial Holdings Inc. Riverside, Calif. BHC 736,762 NA NA 1,104,280
142 SCBT Financial Corp. Columbia, S.C. BHC 723,803 639,537 13.2 3,109,928
143 Johnson Financial Group Inc. Racine, Wis. BHC 722,383 624,583 15.7 2,777,479
144 Eastern Bank Corp. Boston BHC 719,931 820,667 -12.3 4,244,962
145 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 719,181 NA NA 958,367
146 Territorial Bancorp Inc. Honolulu BHC 719,101 NA NA 752,345
147 Glacier Bancorp Inc. Kalispell, Mont. BHC 719,030 675,981 6.4 3,527,080
148 Tompkins Financial Corp. Ithaca, N.Y. BHC 712,273 520,830 36.8 2,929,751
149 First Commonwealth Financial Corp. Indiana, Pa. BHC 711,483 547,705 29.9 4,214,299
150 Citizens Republic Bancorp Inc. Flint, Mich. BHC 707,924 815,556 -13.2 5,460,966
151 Umpqua Holdings Corp. Portland, Ore. BHC 701,069 472,825 48.3 7,004,884
152 Anchor BanCorp Wisconsin Inc. Madison BHC 696,065 NA NA 1,984,746
153 Gate City Bank Fargo, N.D. savings bank 688,400 553,217 24.4 1,171,830
154 Acacia Federal Savings Bank Falls Church, Va. savings bank 687,931 740,467 -7.1 823,417
155 First Banks Inc. Clayton, Mo. BHC 685,858 547,985 25.2 3,080,431
156 Utrecht-America Holdings Inc. New York foreign BHC 685,000 566,000 21.0 27,041,000
157 BAC Florida Bank Coral Gables commercial bank 676,695 566,957 19.4 978,168
158 Sabadell United Bank Miami foreign bank 676,674 667,862 1.3 2,153,950
159 Bangor Bancorp MHC Maine BHC 661,906 597,196 10.8 1,798,855
160 Camden National Corp. Maine BHC 646,779 642,606 0.6 1,540,600
161 NBT Bancorp Inc. Norwich, N.Y. BHC 644,996 564,737 14.2 4,251,119
162 United Community Financial Corp. Youngstown, Ohio BHC 638,462 NA NA 1,130,357
163 First Community Bancshares Inc. Bluefield, Va. BHC 634,171 555,768 14.1 1,768,055
164 Renasant Corp. Tupelo, Miss. BHC 621,571 541,286 14.8 2,839,294
165 Bank Mutual Corp. Brown Deer, Wis. BHC 620,463 NA NA 1,432,692
166 First Connecticut Bancorp Inc. Farmington BHC 614,997 475,273 29.4 1,507,881
167 Banner Corp. Walla Walla, Wash. BHC 613,529 660,187 -7.1 3,213,523
168 HomeTrust Bancshares Inc. Asheville, N.C. BHC 612,578 NA NA 1,222,141
169 Brookline Bancorp Inc. Boston BHC 609,627 357,698 70.4 4,146,315
170 Pinnacle Bancorp Inc. Central City, Neb. BHC 609,090 573,410 6.2 4,266,190
171 FirstMerit Corp. Akron, Ohio BHC 607,344 652,479 -6.9 9,376,043
172 Hills Bancorp. Iowa BHC 601,580 588,162 2.3 1,705,368
173 Lamplighter Financial, MHC Wauwatosa, Wis. BHC 595,267 NA NA 1,283,975
174 Union First Market Bankshares Corp. Richmond, Va. BHC 590,997 513,813 15.0 3,050,475
175 Yakima Federal Savings and Loan Association Wash. savings bank 587,377 630,985 -6.9 639,871
176 CM Florida Holdings Inc. Coral Gables foreign BHC 586,566 442,960 32.4 2,227,842
177 S&T Bancorp Inc. Indiana, Pa. BHC 584,569 521,417 12.1 3,282,345
178 Roma Financial Corp. MHC Robbinsville, N.J. BHC 575,218 NA NA 1,022,986
179 Cambridge Financial Group Inc. Mass. BHC 573,158 570,997 0.4 1,627,224
180 Think Mutual Bank Rochester, Minn. savings bank 556,883 561,941 -0.9 815,250
181 First Interstate BancSystem Inc. Billings, Mont. BHC 555,582 437,949 26.9 4,176,533
182 Kearny MHC Fairfield, N.J. BHC 549,012 NA NA 1,287,831
183 First Financial Bancorp. Cincinnati BHC 548,161 596,976 -8.2 3,915,104
184 TowneBank Portsmouth, Va. commercial bank 547,078 427,092 28.1 3,154,927
185 Ocean Shore Holding Co. Ocean City, N.J. BHC 545,286 NA NA 694,948
186 Guardian Savings Bank FSB West Chester, Ohio savings bank 542,289 451,407 20.1 632,149
187 BancFirst Corp. Oklahoma City BHC 540,525 515,770 4.8 3,116,096
188 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 535,893 531,583 0.8 974,485
189 Needham Bank Mass. commercial bank 528,359 560,799 -5.8 900,601
190 Independent Bank Corp. Ionia, Mich. BHC 525,970 579,700 -9.3 1,527,781
191 Peapack-Gladstone Financial Corp. Bedminster, N.J. BHC 525,848 449,585 17.0 1,104,925
192 Dedham Institution for Savings Mass. savings bank 522,251 496,157 5.3 803,367
193 Woodforest Financial Group Inc. The Woodlands, Texas BHC 520,302 444,899 16.9 1,571,216
194 Rockville Financial Inc. Vernon Rockville, Conn. BHC 518,828 525,596 -1.3 1,554,342
195 MutualFirst Financial Inc. Muncie, Ind. BHC 513,279 NA NA 967,120
196 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. savings bank 511,562 509,204 0.5 563,099
197 Seacoast Banking Corp. of Florida Stuart BHC 510,563 465,724 9.6 1,230,520
198 National Americas Holdings LLC New York foreign BHC 510,371 385,141 32.5 6,138,629
199 ESB Bancorp MHC Easthampton, Mass. BHC 507,215 469,712 8.0 682,688
200 First Midwest Bancorp Inc. Itasca, Ill. BHC 507,186 428,840 18.3 5,524,966


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Feb. 8, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift figures for 2011 are not available due to revised reporting standards.

Source:

SNL Financial
, Charlottesville, Va.
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