Bank and Thrift Holding Companies with Largest Portfolios of First Mortgage Loans

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Bank and Thrift Holding Companies with Largest Portfolios of First Mortgage Loans

Bank and Thrift Holding Companies with Largest Portfolios of First Mortgage Loans
On March 31, 2005. Dollars in thousands*
Published August 4, 2005
Rank   Type of
holding
company
March 31 Year earlier Change
1 Bank of America Corp. Charlotte bank $179,779,728 $149,347,451 20.38%
2 Washington Mutual Inc. Seattle thrift 172,916,286 143,634,123 20.39
3 Citigroup Inc. New York bank 132,464,000 114,569,000 15.62
4 Wells Fargo & Co. San Francisco bank 100,518,000 105,174,000 -4.43
5 Golden West Financial Corp. Oakland, Calif. thrift 97,567,414 72,767,647 34.08
6 JPMorgan Chase & Co. New York bank 80,244,000 53,714,000 49.39
7 Countrywide Financial Corp. Calabasas, Calif. bank 57,278,833 31,547,676 81.56
8 Wachovia Corp. Charlotte bank 54,806,000 44,924,000 22
9 National City Corp. Cleveland bank 34,350,204 33,627,886 2.15
10 SunTrust Banks Inc. Atlanta bank 28,985,393 21,263,076 36.32
11 North Fork Bancorp. Melville, N.Y. bank 20,371,176 2,436,041 736.24
12 BB&T Corp. Winston-Salem, N.C. bank 19,120,829 18,751,718 1.97
13 U.S. Bancorp Minneapolis bank 18,207,000 15,361,000 18.53
14 Downey Financial Corp. Newport Beach, Calif. thrift 15,249,129 11,298,580 34.97
15 Regions Financial Corp. Birmingham, Ala. bank 14,078,709 NA NA
16 Sovereign Bancorp Inc. Wyomissing, Pa. thrift 13,465,758 7,413,036 81.65
17 Hudson City MHC Paramus, N.J. thrift 11,811,462 9,298,420 27.03
18 Flagstar Bancorp Inc. Bloomfield Hills, Mich. thrift 11,111,360 9,489,279 17.09
19 Popular Inc. San Juan, Puerto Rico bank 11,049,000 6,774,000 63.11
20 ING USA Holding Corp. Wilmington, Del. thrift 10,677,612 4,891,966 118.27
21 Ohio Savings Financial Corp. Cleveland thrift 9,353,504 7,356,677 27.14
22 Astoria Financial Corp. Lake Success, N.Y. thrift 9,320,533 8,978,409 3.81
23 Indymac Bancorp Inc. Pasadena, Calif. thrift 9,221,787 7,827,659 17.81
24 Fifth Third Bancorp Cincinnati bank 8,902,279 6,292,140 41.48
25 PNC Financial Services Group Pittsburgh bank 8,797,645 6,664,918 32
26 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 7,478,533 6,672,316 12.08
27 AmSouth Bancorp. Birmingham, Ala. bank 7,173,922 5,262,738 36.32
28 Northern Trust Corp. Chicago bank 6,373,917 6,352,692 0.33
29 BankUnited Financial Corp. Coral Gables, Fla. thrift 5,762,307 3,890,856 48.1
30 Marshall & Ilsley Corp. Milwaukee bank 5,713,732 5,629,975 1.49
31 FirstFed Financial Corp. Santa Monica, Calif. thrift 5,571,903 2,709,520 105.64
32 Webster Financial Corp. Waterbury, Conn. bank 5,463,476 NA NA
33 First Horizon National Corp. Memphis bank 5,419,182 5,293,132 2.38
34 First Bancorp San Juan, Puerto Rico bank 5,355,058 2,908,665 84.11
35 Third Federal Savings and Loan Cleveland thrift 5,107,742 4,850,213 5.31
36 KeyCorp Cleveland bank 4,883,375 5,601,261 -12.82
37 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,780,555 4,121,870 15.98
38 New York Private Bank and Trust Corp. bank 4,613,154 4,346,317 6.14
39 Huntington Bancshares Inc. Columbus, Ohio bank 4,483,261 2,844,872 57.59
40 Charles Schwab Corp. San Francisco bank 4,434,219 4,297,379 3.18
41 Hibernia Corp. New Orleans bank 4,432,888 3,378,991 31.19
42 E-Trade Financial Corp. New York thrift 4,410,895 2,898,974 52.15
43 Washington Federal Inc. Seattle thrift 4,194,109 3,796,600 10.47
44 Temple-Inland Financial Diboll, Tex. thrift 4,146,355 3,734,427 11.03
45 MAF Bancorp Clarendon Hills, Ill. thrift 4,071,695 4,120,706 -1.19
46 Zions Bancorp. Salt Lake City bank 4,044,996 3,958,179 2.19
47 TCF Financial Corp. Wayzata, Minn. bank 3,666,065 3,588,675 2.16
48 Midland Financial Co. Oklahoma City thrift 3,482,444 3,406,942 2.22
49 R&G Financial Corp. San Juan, Puerto Rico bank 3,438,718 414,003 730.6
50 People's Mutual Holdings Bridgeport, Conn. bank 3,131,837 2,907,960 7.7
51 Associated Banc-Corp Green Bay, Wis. bank 2,927,705 2,091,991 39.95
52 Commercial Federal Corp. Omaha thrift 2,851,853 3,811,927 -25.19
53 BFC Financial Corp. Coral Gables, Fla. thrift 2,370,818 1,480,050 60.18
54 Hawaiian Electric Industries Honolulu thrift 2,369,139 2,252,872 5.16
55 Bank of New York Co. Inc. bank 2,346,000 1,804,878 29.98
56 City National Corp. Beverly Hills bank 2,323,879 1,977,952 17.49
57 Colonial BancGroup Inc. Montgomery, Ala. bank 2,249,715 1,749,750 28.57
58 Compass Bancshares Birmingham, Ala. bank 2,239,410 1,762,679 27.05
59 Bank of Hawaii Corp. Honolulu bank 2,131,579 2,119,689 0.56
60 Commerce Bancorp Inc. Cherry Hill, N.J. bank 2,124,758 1,420,308 49.6
61 First Niagara Financial Group Lockport, N.Y. thrift 2,101,581 1,158,315 81.43
62 Republic Bancorp Inc. Owosso, Mich. bank 2,092,946 2,036,921 2.75
63 Synovus Financial Corp. Columbus, Ga. bank 2,079,440 1,871,423 11.12
64 Net.Bank Inc. Roswell, Ga. thrift 2,032,185 2,444,443 -16.87
65 Valley National Bancorp Wayne, N.J. bank 1,946,162 1,598,330 21.76
66 W Holding Co. Inc. Mayaguez, Puerto Rico bank 1,886,532 NA NA
67 BancorpSouth Inc. Tupelo, Miss. bank 1,877,856 1,687,210 11.3
68 State Farm Mutual Auto Insurance Bloomington, Ill. thrift 1,876,718 1,865,843 0.58
69 USAA Bancorp Inc. San Antonio, Tex. thrift 1,839,008 670,021 174.47
70 Provident Financial Services Jersey City bank 1,832,492 998,553 83.51
71 Trustmark Corp. Jackson, Miss. bank 1,679,021 1,537,112 9.23
72 Mercantile Bankshares Corp. Baltimore bank 1,644,186 1,410,694 16.55
73 PFF Bancorp Inc. Pomona, Calif. thrift 1,615,852 1,707,244 -5.35
74 Newalliance Bancshares Inc. New Haven bank 1,607,098 NA NA
75 Investors Bancorp MHC Short Hills, N.J. bank 1,589,179 921,428 72.47
76 Commerce Bancshares Inc. Kansas City, Mo. bank 1,438,625 1,425,416 0.93
77 Arvest Bank Group Inc. Bentonville, Ark. bank 1,387,767 1,237,616 12.13
78 Comerica Inc. Detroit bank 1,352,391 1,270,106 6.48
79 Columbia Bank MHC Fair Lawn, N.J. thrift 1,339,423 1,139,626 17.53
80 Fulton Financial Corp. Lancaster, Pa. bank 1,264,869 975,572 29.65
81 Bank Mutual Corp. Brown Deer, Wis. thrift 1,175,064 1,010,474 16.29
82 Harbor Florida Bancshares Fort Pierce thrift 1,165,347 1,037,871 12.28
83 FirstBank Holding Co. Lakewood, Colo. bank 1,154,142 1,104,241 4.52
84 Riggs National Corp. Washington bank 1,150,157 1,243,814 -7.53
85 First Citizens Bancorp Inc. Columbia, S.C. bank 1,146,068 1,036,952 10.52
86 OceanFirst Financial Corp. Brick, N.J. thrift 1,136,917 1,090,645 4.24
87 Waterfield Mortgage Co. Fort Wayne, Ind. thrift 1,135,146 1,216,727 -6.7
88 Sky Financial Group Inc. Bowling Green, Ohio bank 1,110,702 945,105 17.52
89 PennFed Financial Services West Orange, N.J. thrift 1,098,463 922,866 19.03
90 Partners Trust Financial Group Utica, N.Y. thrift 1,078,801 484,260 122.77
91 WesBanco Inc. Wheeling, W.Va. bank 1,072,143 611,768 75.25
92 F.N.B. Corp. Hermitage, Pa. bank 1,051,824 978,269 7.52
93 BOK Financial Corp. Tulsa bank 1,050,508 887,080 18.42
94 Eastern Bank Corp. Boston bank 1,027,301 577,979 77.74
95 Matrix Bancorp Inc. Denver thrift 1,016,984 865,122 17.55
96 First Financial Bancorp Hamilton, Ohio bank 1,003,143 967,595 3.67
97 United Bankshares Inc. Charleston, W.Va. bank 1,001,247 1,128,365 -11.27
98 Sterling Financial Corp. Spokane thrift 999,224 766,886 30.3
99 Susquehanna Bancshares Inc. Lititz, Pa. bank 986,622 846,404 16.57
100 First Financial Holdings Charleston, S.C. thrift 955,313 1,019,205 -6.27
101 Anchor BanCorp Wisconsin Inc. Madison thrift 947,251 748,883 26.49
102 United Community Banks Inc. Blairsville, Ga. bank 943,725 819,180 15.2
103 Irwin Financial Corp. Columbus, Ind. bank 923,100 909,221 1.53
104 First Citizens Bancshares Raleigh, N.C. bank 894,077 902,589 -0.94
105 Boston Private Financial Holdings bank 885,080 692,179 27.87
106 Park National Corp. Newark, Ohio bank 884,388 716,485 23.43
107 Community Bank System Inc. Dewitt, N.Y. bank 875,585 797,990 9.72
108 Fidelity Bankshares MHC West Palm Beach thrift 861,819 1,018,889 -15.42
109 Chemical Financial Corp. Midland, Mich. bank 861,183 865,622 -0.51
110 Republic Bancorp Inc. Louisville bank 837,283 760,953 10.03
111 Trustco Bank Corp. of New York Glenville thrift 836,166 749,493 11.56
112 First Commonwealth Financial Corp. Indiana, Pa. bank 833,192 589,023 41.45
113 Pacific Capital Bancorp Santa Barbara, Calif. bank 833,056 738,885 12.75
114 First National Bank Holding Scottsdale, Ariz. bank 832,503 822,259 1.25
115 FirstMerit Corp. Akron bank 823,562 785,941 4.79
116 Cambridge Financial Group Mass. bank 819,522 739,305 10.85
117 Central Bancompany Jefferson City, Mo. bank 816,960 791,745 3.18
118 Commercial Capital Bancorp Irvine, Calif. thrift 815,564 2,878 28237.87
119 Provident Financial Holdings Riverside, Calif. thrift 789,189 651,307 21.17
120 First Banks Inc. St. Louis, Mo. bank 768,166 710,420 8.13
121 First Charter Corp. Charlotte bank 759,584 529,063 43.57
122 Old National Bancorp Evansville, Ind. bank 757,823 1,129,683 -32.92
123 South Financial Group Greenville, S.C. bank 751,863 566,203 32.79
124 Principal Mutual Life Ins Co. Des Moines thrift 749,071 869,614 -13.86
125 NBT Bancorp Inc. Norwich, N.Y. bank 718,142 683,161 5.12
126 Citizens Banking Corp. Flint, Mich. bank 715,711 654,944 9.28
127 International Bancshares Corp. Laredo, Tex. bank 678,287 324,394 109.09
128 Oriental Financial Group Inc. San Juan, Puerto Rico bank 655,738 NA NA
129 Mellon Financial Corp. Pittsburgh bank 648,378 589,583 9.97
130 Independent Bank Corp. Ionia, Mich. bank 647,636 610,962 6
131 Alabama National Bancorp. Birmingham bank 639,624 557,510 14.73
132 Liberty Capital Inc. Hillsboro, Ohio thrift 639,541 621,570 2.89
133 Wilmington Trust Corp. Del. bank 636,206 627,717 1.35
134 U.S. Bancorp Cincinnati thrift 631,505 566,206 11.53
135 Chittenden Corp. Burlington, Vt. bank 622,114 616,562 0.9
136 Ameritas Acacia MHC Washington thrift 621,969 521,325 19.31
137 First Merchants Corp. Muncie, Ind. bank 596,116 604,282 -1.35
138 FBOP Corp. Oak Park, Ill. bank 592,649 525,437 12.79
139 Whitney Holding Corp. New Orleans bank 581,058 534,569 8.7
140 Southwest Bancorp. of Texas Houston bank 578,972 457,653 26.51
141 IberiaBank Corp. Lafayette, La. bank 562,207 441,803 27.25
142 TierOne Corp. Lincoln, Neb. thrift 562,182 680,761 -17.42
143 MetLife Inc. New York bank 547,146 251,243 117.78
144 Hancock Holding Co. Gulfport, Miss. bank 543,495 505,220 7.58
145 Washington Trust Bancorp Westerly, R.I. bank 531,215 391,248 35.77
146 Riverside Banking Co. Fort Pierce, Fla. bank 521,298 440,725 18.28
147 Raymond James Financial Inc. St. Petersburg, Fla. thrift 518,475 396,963 30.61
148 Unizan Financial Corp. Canton, Ohio bank 517,974 550,634 -5.93
149 First PacTrust Bancorp Chula Vista, Calif. thrift 517,256 523,241 -1.14
150 WSFS Financial Corp. Wilmington, Del. thrift 516,650 484,390 6.66


*Data for bank holding companies based on Y-9 filings. Data for thrift holding companies based on filings by their subsidiaries.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker