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 MortgagesOn March 31, 2009. Dollars in thousands
Published October 7, 2009

Rank   First mortgages Total loans
and leases
March 31 Year earlier Change
1 Bank of America Corp. Charlotte $297,389,533 $267,891,216 11.0% $1,024,002,160
2 Wells Fargo & Co. San Francisco 259,709,000 93,127,000 178.9 888,722,000
3 JPMorgan Chase & Co. New York 166,849,000 72,133,000 131.3 722,647,000
4 Citigroup Inc. New York 148,851,000 165,991,000 -10.3 685,584,000
5 HSBC North America Holdings Inc. Mettawa, Ill. 78,791,552 99,325,843 -20.7 230,836,553
6 U.S. Bancorp Minneapolis 35,541,000 26,445,000 34.4 188,829,000
7 ING Bank Wilmington, Del. 34,764,133 27,263,030 27.5 35,475,021
8 SunTrust Banks Inc. Atlanta 30,702,938 31,702,382 -3.2 130,847,004
9 Hudson City Savings Bank Paramus, N.J. 29,722,158 24,442,105 21.6 30,176,416
10 PNC Financial Services Group Inc. Pittsburgh 27,698,045 12,851,892 115.5 175,475,742
11 BB&T Corp. Winston-Salem, N.C. 25,501,299 24,483,876 4.2 100,239,388
12 Citizens Financial Group Inc. Providence, R.I. 24,273,105 29,277,666 -17.1 108,962,255
13 Capital One Financial Corp. McLean, Va. 16,103,851 10,687,851 50.7 106,440,042
14 UnionBanCal Corp. San Francisco 16,000,992 14,184,516 12.8 49,441,062
15 Regions Financial Corp. Birmingham, Ala. 15,187,561 17,241,438 -11.9 97,749,387
16 Ally Bank Midvale, Utah 14,091,706 12,272,410 14.8 28,093,837
17 Sovereign Bank Wyomissing, Pa. 13,270,970 14,626,083 -9.3 54,640,417
18 E-Trade Bank Arlington, Va. 12,570,599 14,706,989 -14.5 26,654,029
19 BancWest Corp. San Francisco 12,493,375 11,370,076 9.9 54,938,942
20 Astoria Federal Savings and Loan Association Lake Success, N.Y. 12,290,085 11,373,770 8.1 16,457,514
21 Fifth Third Bancorp Cincinnati 11,155,636 10,760,723 3.7 85,168,149
22 Flagstar Bank Troy, Mich. 9,326,373 8,741,348 6.7 12,458,728
23 Northern Trust Corp. Chicago 8,215,465 7,565,327 8.6 30,415,417
24 Marshall & Ilsley Corp. Milwaukee 8,078,015 7,668,824 5.3 49,244,654
25 TD Banknorth Inc. Portland, Maine 7,199,645 6,706,883 7.3 52,172,920
26 AmTrust Bank Cleveland 7,092,006 10,448,167 -32.1 10,479,294
27 Huntington Bancshares Inc. Columbus, Ohio 6,846,633 8,208,189 -16.6 40,013,009
28 Washington Federal Savings and Loan Association Seattle 6,830,648 6,508,343 5.0 9,487,081
29 Harris Financial Corp. Wilmington, Del. 6,611,476 6,692,335 -1.2 35,067,567
30 Third Federal Savings and Loan Association of Cleveland 6,441,892 6,413,366 0.4 9,449,999
31 M&T Bank Corp. Buffalo 5,617,233 6,513,298 -13.8 48,918,140
32 OneWest Bank Pasadena, Calif. 5,615,786 NA NA 7,034,077
33 BBVA USA Bancshares Inc. Houston 5,557,882 4,995,861 11.2 38,408,344
34 Capitol Federal Savings Bank Topeka, Kan. 5,219,029 4,993,065 4.5 5,529,109
35 Barclays Group US Inc. Wilmington, Del. 5,063,561 13,533,553 -62.6 23,914,672
36 Bank of New York Mellon Corp. 4,913,000 4,277,000 14.9 41,551,000
37 TCF Financial Corp. Wayzata, Minn. 4,700,197 4,638,373 1.3 13,795,617
38 Investors Bancorp MHC Short Hills, N.J. 4,670,179 3,522,104 32.6 5,631,632
39 Colonial BancGroup Inc. Montgomery, Ala. 4,559,401 4,696,205 -2.9 16,919,628
40 MetLife Inc. New York 4,541,186 440,737 930.4 66,740,934
41 EverBank Jacksonville, Fla. 4,495,654 3,623,916 24.1 5,611,135
42 First Federal Bank of California Los Angeles 4,216,855 4,520,300 -6.7 6,437,102
43 Midfirst Bank Oklahoma City 3,948,557 3,192,298 23.7 9,915,336
44 Zions Bancorp. Salt Lake City 3,938,078 3,850,051 2.3 42,237,449
45 RBC Bancorp. USA Raleigh 3,908,427 3,779,092 3.4 21,595,454
46 Popular Inc. Hato Rey, Puerto Rico 3,831,000 5,187,000 -26.1 25,553,000
47 New York Private Bank and Trust Corp. 3,637,896 3,607,014 0.9 7,257,300
48 Doral GP Ltd. San Juan, Puerto Rico 3,578,130 3,308,259 8.2 5,493,022
49 Webster Financial Corp. Waterbury, Conn. 3,564,849 4,022,552 -11.4 12,144,368
50 KeyCorp Cleveland 3,441,848 3,745,574 -8.1 74,827,408
51 City National Corp. Los Angeles 3,359,859 3,104,418 8.2 12,305,114
52 Charles Schwab Bank Reno 3,340,036 2,646,180 26.2 6,517,660
53 Associated Banc-Corp Green Bay, Wis. 3,337,343 2,251,490 48.2 16,290,029
54 First Horizon National Corp. Memphis 3,310,830 5,324,877 -37.8 21,216,809
55 R&G Financial Corp. Hato Rey, Puerto Rico 3,310,352 3,031,971 9.2 6,164,865
56 First BanCorp. San Juan, Puerto Rico 3,278,714 3,049,734 7.5 13,445,769
57 People's United Bank Bridgeport, Conn. 2,984,899 3,652,150 -18.3 14,607,786
58 Synovus Financial Corp. Columbus, Ga. 2,953,999 2,798,905 5.5 27,976,115
59 Northwest Savings Bank Warren, Pa. 2,825,169 2,816,899 0.3 5,201,587
60 Raymond James Bank St. Petersburg, Fla. 2,739,762 2,232,153 22.7 7,691,292
61 Dollar Bank Federal Savings Bank Pittsburgh 2,735,321 2,839,509 -3.7 4,173,124
62 NewAlliance Bancshares Inc. New Haven 2,714,281 2,550,053 6.4 4,953,179
63 American Savings Bank F.S.B. Honolulu 2,653,827 2,873,879 -7.7 4,055,771
64 State Farm Bank Bloomington, Ill. 2,574,889 2,150,449 19.7 12,741,932
65 Taunus Corp. New York 2,561,000 853,000 200.2 32,042,000
66 Santander BanCorp Guaynabo, Puerto Rico 2,526,677 2,672,252 -5.4 5,854,213
67 Bank of Hawaii Corp. Honolulu 2,183,079 2,216,729 -1.5 6,362,847
68 Valley National Bancorp Wayne, N.J. 2,145,916 2,087,644 2.8 9,878,260
69 BankAtlantic Fort Lauderdale, Fla. 2,010,712 2,283,708 -12.0 4,433,895
70 Boston Private Financial Holdings Inc. 1,963,211 1,859,202 5.6 5,544,006
71 First Niagara Bank Lockport, N.Y. 1,949,254 2,185,080 -10.8 6,446,432
72 BancorpSouth Inc. Tupelo, Miss. 1,925,067 1,851,585 4.0 9,883,645
73 Comerica Inc. Dallas 1,860,840 1,983,266 -6.2 48,660,019
74 Provident Financial Services Inc. Jersey City 1,853,238 1,848,747 0.2 4,375,366
75 Ridgewood Savings Bank N.Y. 1,834,644 1,774,024 3.4 2,832,393
76 Guaranty Bank Austin 1,819,116 2,264,809 -19.7 10,439,066
77 Fulton Financial Corp. Lancaster, Pa. 1,776,614 1,686,401 5.3 12,111,093
78 FirstBank Holding Co. Lakewood, Colo. 1,708,185 1,507,846 13.3 4,108,201
79 Commerce Bancshares Inc. Kansas City, Mo. 1,638,399 1,664,667 -1.6 11,441,866
80 Columbia Bank Fair Lawn, N.J. 1,607,391 1,561,673 2.9 3,367,280
81 BOK Financial Corp. Tulsa 1,556,558 1,190,412 30.8 12,861,404
82 TrustCo Bank Schenectady, N.Y. 1,545,732 1,362,079 13.5 2,172,439
83 USAA Federal Savings Bank San Antonio 1,534,213 1,073,855 42.9 26,983,334
84 Trustmark Corp. Jackson, Miss. 1,513,341 1,500,798 0.8 6,942,288
85 Citizens Republic Bancorp Inc. Flint, Mich. 1,451,212 1,668,410 -13.0 8,844,268
86 Beal Bank Plano, Tex. 1,431,431 485,336 194.9 2,263,447
87 First Citizens Bancorp. Inc. Columbia, S.C. 1,427,951 1,223,761 16.7 4,912,179
88 W Holding Co. Inc. Mayaguez, Puerto Rico 1,404,426 736,587 90.7 8,944,157
89 Arvest Bank Group Inc. Bentonville, Ark. 1,386,954 1,377,743 0.7 7,761,652
90 Sterling Financial Corp. Spokane 1,368,692 1,169,163 17.1 9,055,030
91 Susquehanna Bancshares Inc. Lititz, Pa. 1,335,115 1,310,677 1.9 9,766,063
92 F.N.B. Corp. Hermitage, Pa. 1,312,913 1,087,956 20.7 5,822,910
93 National Penn Bancshares Inc. Boyertown, Pa. 1,308,562 1,341,039 -2.4 6,365,052
94 United Bankshares Inc. Charleston, W.Va. 1,220,235 1,225,748 -0.4 5,979,013
95 Community Bank System Inc. De Witt, N.Y. 1,191,677 1,118,906 6.5 3,120,405
96 Pacific Capital Bancorp Santa Barbara, Calif. 1,142,173 1,135,703 0.6 5,774,737
97 AnchorBank Madison, Wis. 1,121,031 997,112 12.4 4,196,248
98 Union Savings Bank Cincinnati 1,111,038 795,553 39.7 1,563,184
99 United Community Banks Inc. Blairsville, Ga. 1,098,650 1,105,752 -0.6 5,675,866
100 Park National Corp. Newark, Ohio 1,086,679 1,030,344 5.5 4,561,508
101 Lydian Private Bank Palm Beach, Fla. 1,085,888 1,291,991 -16.0 1,747,708
102 Acacia Federal Savings Bank Falls Church, Va. 1,081,388 1,117,176 -3.2 1,350,200
103 BBVA PR Holding Corp. San Juan, Puerto Rico 1,065,538 1,134,914 -6.1 4,152,056
104 Republic Bancorp Inc. Louisville 1,063,979 1,088,352 -2.2 2,326,188
105 OceanFirst Bank Toms River, N.J. 1,049,611 1,092,490 -3.9 1,661,453
106 First Banks Inc. Clayton, Mo. 1,040,764 1,177,687 -11.6 8,421,580
107 First Place Bank Warren, Ohio 1,036,461 18,741 5,430.4 2,679,036
108 Chemical Financial Corp. Midland, Mich. 996,594 963,516 3.4 2,979,925
109 Whitney Holding Corp. New Orleans 979,957 854,588 14.7 8,992,231
110 WesBanco Inc. Wheeling, W.Va. 975,287 1,108,182 -12.0 3,584,631
111 Bank Mutual Milwaukee 974,689 1,137,805 -14.3 1,767,865
112 Oriental Financial Group Inc. San Juan, Puerto Rico 967,214 974,827 -0.8 1,214,578
113 Apple Financial Holdings Inc. New York 956,503 800,500 19.5 1,731,004
114 Flushing Savings Bank Lake Success, N.Y. 929,633 896,399 3.7 3,042,724
115 Eastern Bank Corp. Boston 928,088 876,381 5.9 3,801,505
116 First Citizens BancShares Inc. Raleigh 919,725 949,691 -3.2 11,621,334
117 Home Savings and Loan Co. Youngstown, Ohio 915,955 881,492 3.9 2,169,469
118 Aurora Bank Wilmington, Del. 915,449 3,538,704 -74.1 1,988,619
119 First Federal Savings and Loan Association of Charleston S.C. 914,895 895,454 2.2 2,421,270
120 Amalgamated Bank New York 904,432 1,006,581 -10.1 2,219,415
121 Central Banco. Inc. Jefferson City, Mo. 902,741 865,107 4.4 5,935,115
122 Union Savings Bank Danbury, Conn. 892,653 853,266 4.6 1,423,191
123 South Financial Group Inc. Greenville, S.C. 870,729 919,926 -5.3 10,026,307
124 Maspeth Federal Savings and Loan Association Maspeth, N.Y. 870,693 737,673 18.0 1,334,706
125 Beal Bank Nevada Las Vegas 846,540 199,703 323.9 2,146,498
126 Middlesex Savings Bank Natick, Mass. 846,102 816,557 3.6 1,943,551
127 Wilmington Trust Corp. Del. 844,156 809,790 4.2 9,500,791
128 Parkvale Savings Bank Monroeville, Pa. 841,446 886,343 -5.1 1,158,827
129 Iberiabank Corp. Lafayette, La. 834,084 818,703 1.9 3,839,293
130 Provident Savings Bank Riverside, Calif. 823,741 832,989 -1.1 1,347,065
131 City Holding Co. Charleston, W.Va. 816,990 791,290 3.2 1,791,264
132 H&R Block Bank Kansas City, Mo. 808,583 1,028,652 -21.4 819,632
133 WaterStone Bank SSB Wauwatosa, Wis. 802,857 723,960 10.9 1,563,631
134 New South Federal Savings Bank Birmingham, Ala. 801,937 819,617 -2.2 1,402,425
135 Cambridge Financial Group Inc. Mass. 801,167 847,786 -5.5 1,461,316
136 Cape Cod Five Cents Savings Bank Harwich Port, Mass. 799,324 800,084 -0.1 1,379,108
137 Beneficial Mutual Savings Bank Philadelphia 783,768 744,385 5.3 2,544,042
138 Independent Bank Corp. Ionia, Mich. 775,386 801,542 -3.3 2,483,198
139 First Commonwealth Financial Corp. Indiana, Pa. 767,807 881,272 -12.9 4,457,358
140 Glacier Bancorp Inc. Kalispell, Mont. 754,793 613,635 23.0 4,160,692
141 Salem Five Bancorp Mass. 740,154 690,093 7.3 1,902,409
142 First Merchants Corp. Muncie, Ind. 733,138 587,383 24.8 3,662,733
143 Hancock Holding Co. Gulfport, Miss. 724,661 653,800 10.8 4,262,117
144 ViewPoint Bank Plano, Tex. 715,298 380,394 88.0 1,461,046
145 Old National Bancorp Evansville, Ind. 712,845 750,715 -5.0 4,641,211
146 Luther Burbank Savings Santa Rosa, Calif. 711,740 600,234 18.6 3,198,441
147 Johnson Financial Group Inc. Racine, Wis. 706,615 514,121 37.4 4,620,666
148 First Federal Savings and Loan Association of Lakewood Ohio 703,850 683,277 3.0 967,508
149 Kearny Federal Savings Bank Fairfield, N.J. 700,855 618,202 13.4 1,055,855
150 Prosperity Bancshares Inc. Houston 699,156 575,156 21.6 3,501,300

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of Aug. 12, 2009. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2009 American Banker