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 Dec. 31, 2005. Dollars in thousands
Published May 23, 2006
Rank   Type of holding company Dec. 31, 2005 Year earlier Change
1 Bank of America Corp. Charlotte bank $180,399,117 $178,088,608 1.30%
2 Washington Mutual Inc. Seattle thrift 164,367,005 159,464,814 3.07
3 Citigroup Inc. New York bank 141,520,000 132,031,000 7.19
4 Golden West Financial Corp. Oakland, Calif. thrift 109,557,108 92,603,198 18.31
5 Wells Fargo & Co. San Francisco bank 108,707,000 101,170,000 7.45
6 HSBC Holdings PLC London foreign 108,090,489 97,719,225 10.61
7 JPMorgan Chase & Co. New York bank 84,886,000 81,527,000 4.12
8 Countrywide Financial Corp. Calabasas, Calif. bank 80,120,959 59,178,747 35.39
9 Wachovia Corp. Charlotte bank 64,950,000 52,581,000 23.52
10 SunTrust Banks Inc. Atlanta bank 37,205,344 27,817,685 33.75
11 National City Corp. Cleveland bank 30,923,076 34,878,057 -11.34
12 Royal Bank of Scotland Group, PLC Edinburgh foreign 29,330,225 27,082,649 8.30
13 U.S. Bancorp Minneapolis bank 22,416,000 16,806,000 33.38
14 BB&T Corp. Winston-Salem, N.C. bank 20,775,497 18,578,787 11.82
15 North Fork Bancorp. Inc. Melville, N.Y. bank 18,341,197 19,575,880 -6.31
16 Lehman Brothers Holdings Inc. New York thrift 17,958,733 13,847,648 29.69
17 Sovereign Bancorp Inc. Philadelphia thrift 15,985,921 11,819,246 35.25
18 Downey Financial Corp. Newport Beach, Calif. thrift 15,418,753 14,109,930 9.28
19 Hudson City Bancorp Inc. Paramus, N.J. thrift 14,824,613 11,193,134 32.44
20 Regions Financial Corp. Birmingham, Ala. bank 13,515,097 13,653,271 -1.01
21 ING USA Holding Corp. Wilmington, Del. thrift 12,357,246 9,357,062 32.06
22 Mitsubishi Tokyo Financial Group Inc. Tokyo foreign 11,396,239 9,561,374 19.19
23 Popular Inc. Hato Rey, Puerto Rico bank 11,182,000 8,222,000 36.00
24 PNC Financial Services Group Inc. Pittsburgh bank 11,114,422 8,490,128 30.91
25 Merrill Lynch & Co. Inc. New York thrift 10,872,358 11,265,648 -3.49
26 Ohio Savings Financial Corp. Cleveland thrift 10,763,081 8,802,891 22.27
27 Flagstar Bancorp Inc. Troy, Mich. thrift 9,892,346 10,171,005 -2.74
28 Astoria Financial Corp. Lake Success, N.Y. thrift 9,843,427 9,129,547 7.82
29 IndyMac Bancorp Inc. Pasadena, Calif. thrift 9,708,270 8,511,538 14.06
30 BNP Paribas Group Paris foreign 9,380,715 5,360,355 75.00
31 Deutsche Bank Frankfurt foreign 9,190,000 2,134,000 330.65
32 Fifth Third Bancorp Cincinnati bank 8,561,479 8,023,621 6.70
33 AmSouth Bancorp. Birmingham, Ala. bank 8,395,201 7,037,371 19.29
34 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 7,890,399 7,127,428 10.70
35 BankUnited Financial Corp. Coral Gables, Fla. thrift 7,561,586 5,343,121 41.52
36 FirstFed Financial Corp. Santa Monica, Calif. thrift 7,450,832 4,634,659 60.70
37 E-Trade Financial Corp. New York thrift 7,226,736 3,943,135 83.27
38 General Motors Corp. Detroit thrift 7,201,344 3,018,447 138.58
39 Northern Trust Corp. Chicago bank 6,669,570 6,341,521 5.17
40 Third Federal Savings and Loan Assn. MHC Cleveland thrift 5,818,032 4,955,072 17.42
41 Marshall & Ilsley Corp. Milwaukee bank 5,481,140 5,672,461 -3.37
42 BMO Financial Group Toronto foreign 5,480,266 5,059,081 8.33
43 Webster Financial Corp. Waterbury, Conn. bank 5,427,994 5,387,696 0.75
44 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 5,280,943 4,627,444 14.12
45 KeyCorp Cleveland bank 5,190,317 4,840,904 7.22
46 Charles Schwab Corp. San Francisco bank 5,123,384 4,167,959 22.92
47 First Horizon National Corp. Memphis bank 4,988,729 5,324,378 -6.30
48 Fremont General Corp. Santa Monica, Calif. bank 4,830,682 5,078,445 -4.88
49 Washington Federal Inc. Seattle thrift 4,786,909 4,090,191 17.03
50 M&T Bank Corp. Buffalo bank 4,685,575 3,557,573 31.71
51 Huntington Bancshares Inc. Columbus, Ohio bank 4,562,966 4,266,892 6.94
52 Zions Bancorp. Salt Lake City bank 4,546,032 4,120,670 10.32
53 Capital One Financial Corp. McLean, Va. bank 4,483,550 NA NA
54 New York Private Bank and Trust Corp. bank 4,360,069 4,629,526 -5.82
55 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 4,325,683 4,081,433 5.98
56 TCF Financial Corp. Wayzata, Minn. bank 3,907,103 3,593,520 8.73
57 Temple-Inland Inc. Diboll, Tex. thrift 3,802,304 4,193,718 -9.33
58 Toronto-Dominion Bank foreign 3,603,445 3,847,940 -6.35
59 Bank of New York Co. Inc. bank 3,335,000 2,161,537 54.29
60 Colonial BancGroup Inc. Montgomery, Ala. bank 3,301,437 2,161,637 52.73
61 Midland Financial Co. Oklahoma City thrift 3,294,599 3,521,648 -6.45
62 People’s Mutual Holdings Bridgeport, Conn. bank 3,268,289 3,041,271 7.46
63 Northwest Bancorp MHC Warren, Pa. thrift 3,066,884 2,727,672 12.44
64 Associated Banc-Corp Green Bay, Wis. bank 2,911,825 2,781,906 4.67
65 Commerce Bancorp Inc. Cherry Hill, N.J. bank 2,901,148 1,965,926 47.57
66 Banco Santander Central Hispano SA Madrid foreign 2,790,436 2,518,353 10.80
67 Royal Bank of Canada Toronto foreign 2,671,346 2,081,757 28.32
68 City National Corp. Beverly Hills bank 2,551,269 2,248,742 13.45
69 Compass Bancshares Inc. Birmingham, Ala. bank 2,536,927 2,190,360 15.82
70 Comerica Inc. Detroit bank 2,481,411 1,306,092 89.99
71 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 2,327,651 2,355,174 -1.17
72 Investors Bancorp MHC Short Hills, N.J. bank 2,257,236 1,409,672 60.12
73 Synovus Financial Corp. Columbus, Ga. bank 2,211,655 2,069,937 6.85
74 First Niagara Financial Group Inc. Lockport, N.Y. thrift 2,193,528 1,143,923 91.75
75 Republic Bancorp Inc. Owosso, Mich. bank 2,145,087 2,150,445 -0.25
76 Bank of Hawaii Corp. Honolulu bank 2,117,080 2,121,239 -0.20
77 Valley National Bancorp Wayne, N.J. bank 2,037,699 1,826,842 11.54
78 EverBank Financial Corp. Wilmington, Del. thrift 1,995,220 1,822,684 9.47
79 BancorpSouth Inc. Tupelo, Miss. bank 1,985,588 1,778,940 11.62
80 Trustmark Corp. Jackson, Miss. bank 1,888,971 1,635,642 15.49
81 NetBank Inc. Alpharetta, Ga. thrift 1,866,846 2,084,595 -10.45
82 W Holding Co. Inc. Mayaguez, Puerto Rico bank 1,805,299 NA NA
83 Mercantile Bankshares Corp. Baltimore bank 1,773,951 1,575,442 12.60
84 Provident Financial Services Inc. Jersey City bank 1,773,287 1,866,614 -5.00
85 NewAlliance Bancshares Inc. New Haven bank 1,653,245 1,684,617 -1.86
86 PFF Bancorp Inc. Pomona, Calif. thrift 1,514,395 1,619,292 -6.48
87 Commerce Bancshares Inc. Kansas City, Mo. bank 1,470,567 1,435,443 2.45
88 Arvest Bank Group Inc. Bentonville, Ark. bank 1,434,247 1,378,196 4.07
89 Columbia Savings Bank MHC Fair Lawn, N.J. thrift 1,413,458 1,373,355 2.92
90 Fulton Financial Corp. Lancaster, Pa. bank 1,394,183 1,415,265 -1.49
91 Boston Private Financial Holdings Inc. bank 1,310,086 877,585 49.28
92 Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain foreign 1,291,783 476,461 171.12
93 Bank Mutual Corp. Milwaukee thrift 1,261,929 1,142,279 10.47
94 Harbor Florida Bancshares Inc. Fort Pierce thrift 1,260,627 1,107,226 13.85
95 Waterfield Mortgage Co. Inc. Fort Wayne, Ind. thrift 1,255,293 1,157,050 8.49
96 PennFed Financial Services Inc. West Orange, N.J. thrift 1,228,649 1,083,490 13.40
97 First Citizens Bancorp. Inc. Columbia, S.C. bank 1,216,142 1,125,585 8.05
98 FirstBank Holding Co. Lakewood, Colo. bank 1,211,266 1,151,208 5.22
99 Lydian Trust Co. Palm Beach, Fla. thrift 1,207,755 1,123,277 7.52
100 OceanFirst Financial Corp. Toms River, N.J. thrift 1,205,753 1,143,440 5.45
101 Sky Financial Group Inc. Bowling Green, Ohio bank 1,158,882 1,120,376 3.44
102 First Banks Inc. Clayton, Mo. bank 1,137,035 721,737 57.54
103 Partners Trust Financial Group Inc. Utica, N.Y. thrift 1,119,385 1,085,627 3.11
104 American International Group Inc. New York thrift 1,100,402 1,059,304 3.88
105 Eastern Bank Corp. Boston bank 1,089,621 699,075 55.87
106 United Bankshares Inc. Charleston, W.Va. bank 1,086,216 996,178 9.04
107 Fidelity Bankshares Inc. West Palm Beach, Fla. thrift 1,067,620 1,025,869 4.07
108 F.N.B. Corp. Hermitage, Pa. bank 1,057,165 1,023,809 3.26
109 United Services Automobile Association San Antonio thrift 1,056,731 1,457,864 -27.52
110 TrustCo. Bank Corp. NY Glenville thrift 1,015,103 799,601 26.95
111 Republic Bancorp Inc. Louisville bank 998,661 810,526 23.21
112 WesBanco Inc. Wheeling, W.Va. bank 998,142 828,050 20.54
113 Pacific Capital Bancorp Santa Barbara, Calif. bank 997,050 786,938 26.70
114 Irwin Financial Corp. Columbus, Ind. bank 991,034 846,440 17.08
115 BOK Financial Corp. Tulsa bank 960,208 1,026,508 -6.46
116 South Financial Group Inc. Greenville, S.C. bank 947,869 747,645 26.78
117 Susquehanna Bancshares Inc. Lititz, Pa. bank 945,860 990,038 -4.46
118 First Citizens BancShares Inc. Raleigh bank 942,119 915,580 2.90
119 United Community Banks Inc. Blairsville, Ga. bank 928,127 886,499 4.70
120 First National Bank Holding Co. Scottsdale, Ariz. bank 916,546 650,689 40.86
121 Chemical Financial Corp. Midland, Mich. bank 901,742 863,533 4.42
122 Community Bank System Inc. De Witt, N.Y. bank 894,765 881,351 1.52
123 First Financial Holdings Inc. Charleston, S.C. thrift 894,750 957,690 -6.57
124 Anchor BanCorp Wisconsin Inc. Madison thrift 891,396 939,452 -5.12
125 Matrix Bancorp Inc. Denver thrift 885,953 993,780 -10.85
126 First Commonwealth Financial Corp. Indiana, Pa. bank 873,221 828,930 5.34
127 Park National Corp. Newark, Ohio bank 869,671 846,447 2.74
128 Sterling Financial Corp. Spokane bank 852,816 1,012,508 -15.77
129 Unite Here New York bank 852,111 866,735 -1.69
130 First Financial Bancorp. Hamilton, Ohio bank 849,341 996,136 -14.74
131 Central Bancompany Jefferson City, Mo. bank 835,274 818,214 2.09
132 Provident Financial Holdings Inc. Riverside, Calif. thrift 828,883 752,621 10.13
133 Cambridge Financial Group Inc. Cambridge, Mass. bank 815,639 806,352 1.15
134 First Place Financial Corp. Warren, Ohio thrift 814,664 844,677 -3.55
135 Raymond James Financial Inc. St. Petersburg, Fla. thrift 803,887 442,022 81.87
136 UNIFI Mutual Holding Co. Lincoln, Neb. thrift 799,263 591,666 35.09
137 FirstMerit Corp. Akron bank 786,890 815,905 -3.56
138 Old National Bancorp Evansville, Ind. bank 773,683 781,165 -0.96
139 Principal Financial Group Inc. Des Moines thrift 759,353 694,831 9.29
140 First Charter Corp. Charlotte bank 733,188 525,788 39.45
141 Citizens Banking Corp. Flint, Mich. bank 722,884 696,065 3.85
142 Independent Bank Corp. Ionia, Mich. bank 700,295 630,213 11.12
143 Whitney Holding Corp. New Orleans bank 696,882 585,860 18.95
144 Oriental Financial Group Inc. San Juan, Puerto Rico bank 691,043 NA NA
145 NBT Bancorp Inc. Norwich, N.Y. bank 690,679 712,780 -3.10
146 Wilmington Trust Corp. Del. bank 686,631 640,315 7.23
147 Alabama National BanCorp. Birmingham bank 686,447 590,491 16.25
148 U.S. Bancorp Cincinnati thrift 666,795 590,563 12.91
149 City Holding Co. Charleston, W.Va. bank 648,742 498,072 30.25
150 Lamplighter Financial MHC Wauwatosa, Wis. bank 647,461 599,535 7.99

Notes: Data for bank holding companies based on Y-9C filings. Data for thrift holding companies based on filings by their subsidiaries.

Source: Source: SNL Financial, Charlottesville, Va. (www.snl.com)

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