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

Published May 17, 2007, 10:08 a.m. EDT
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Updated January 02, 1970, 9:08 a.m. EST
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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, 2006. Dollars in thousands
Published May 17, 2007
Related Table: Leading Community Banks in First Mortgages
Rank   Type of holding company First mortgage loans Total loans and leases
Dec. 31 Year earlier Change
1 Bank of America Corp. Charlotte bank $229,117,858 $180,399,117 27.00% $723,420,566
2 Wachovia Corp. Charlotte bank 188,785,000 64,950,000 190.7 438,128,000
3 Citigroup Inc. New York bank 170,093,000 141,520,000 20.2 717,294,000
4 Washington Mutual Inc. Seattle thrift 167,072,078 164,129,384 1.8 269,894,509
5 HSBC Holdings PLC London foreign 112,711,265 108,090,489 4.3 283,293,947
6 JPMorgan Chase & Co. New York bank 84,637,000 84,886,000 -0.3 483,127,000
7 Countrywide Financial Corp. Calabasas, Calif. bank 77,980,614 80,120,959 -2.7 109,619,441
8 Wells Fargo & Co. San Francisco bank 75,725,000 108,707,000 -30.3 354,934,000
9 SunTrust Banks Inc. Atlanta bank 37,872,089 37,205,344 1.8 133,244,455
10 Royal Bank of Scotland Group Plc Edinburgh foreign 29,897,233 29,330,225 1.9 106,062,823
11 U.S. Bancorp Minneapolis bank 23,056,000 22,416,000 2.9 146,853,000
12 National City Corp. Cleveland bank 22,421,174 30,923,076 -27.5 108,357,245
13 BB&T Corp. Winston-Salem, N.C. bank 22,302,722 20,775,497 7.4 83,590,938
14 Regions Financial Corp. Birmingham, Ala. bank 21,588,959 13,515,097 59.7 99,784,237
15 Capital One Financial Corp. McLean, Va. bank 21,150,699 4,483,550 371.7 107,406,982
16 Sovereign Bancorp Inc. Philadelphia thrift 21,031,266 15,985,921 31.6 62,659,296
17 Hudson City Bancorp Inc. Paramus, N.J. thrift 18,605,736 14,824,613 25.5 19,100,116
18 Deutsche Bank Frankfurt foreign 17,446,000 9,190,000 89.8 48,085,000
19 ING Direct Wilmington, Del. thrift 16,106,982 12,357,246 30.3 16,637,866
20 IndyMac Bancorp Inc. Pasadena, Calif. thrift 14,188,394 9,708,270 46.1 19,651,107
21 Lehman Brothers Holdings Inc. New York thrift 14,184,170 17,958,733 -21.0 19,667,865
22 Downey Financial Corp. Newport Beach thrift 13,821,286 15,418,753 -10.4 14,231,339
23 Mitsubishi Tokyo Financial Group Inc. Tokyo foreign 12,360,624 11,396,239 8.5 36,673,060
24 E-Trade Financial Corp. New York thrift 11,817,245 7,226,736 63.5 27,333,678
25 Merrill Lynch and Co. Inc. New York thrift 11,677,965 6,442,968 81.3 49,804,081
26 Barclays PLC London foreign 11,664,562 NA NA 20,930,289
27 Ohio Savings Financial Corp. Cleveland thrift 10,837,595 10,763,081 0.7 16,013,847
28 Popular Inc. Hato Rey, Puerto Rico bank 10,652,000 11,182,000 -4.7 32,737,000
29 Astoria Financial Corp. Lake Success, N.Y. thrift 10,300,832 9,843,427 4.6 14,983,893
30 BankUnited Financial Corp. Coral Gables, Fla. thrift 10,109,528 7,561,586 33.7 11,701,131
31 PNC Financial Services Group Inc. Pittsburgh bank 10,042,577 11,114,422 -9.6 52,512,700
32 BNP Paribas Group Paris foreign 9,740,080 9,380,715 3.8 45,948,698
33 Fifth Third Bancorp Cincinnati bank 9,710,281 8,561,479 13.4 75,501,932
34 Flagstar Bancorp Inc. Troy, Mich. thrift 9,356,685 9,892,346 -5.4 12,123,601
35 ABN Amro Amsterdam foreign 7,719,839 12,958,980 -40.4 65,085,007
36 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 7,395,600 7,890,399 -6.3 10,763,767
37 Northern Trust Corp. Chicago bank 6,893,803 6,669,570 3.4 22,613,450
38 FirstFed Financial Corp. Santa Monica, Calif. thrift 6,503,205 7,450,832 -12.7 8,625,258
39 Marshall & Ilsley Corp. Milwaukee bank 6,049,080 5,481,140 10.4 41,937,790
40 M&T Bank Corp. Buffalo bank 6,040,467 4,685,575 28.9 42,947,297
41 Harris Financial Corp.* Wilmington, Del. bank 5,760,643 5,480,266 5.1 30,793,652
42 Charles Schwab Corp. San Francisco bank 5,703,920 5,123,384 11.3 20,384,251
43 Third Federal Savings and Loan Assn. Cleveland thrift 5,681,223 5,818,032 -2.4 7,618,919
44 Washington Federal Inc. Seattle thrift 5,434,528 4,786,909 13.5 7,271,030
45 Webster Financial Corp. Waterbury, Conn. bank 5,165,137 5,427,994 -4.8 13,278,289
46 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,936,864 5,280,943 -6.5 5,234,590
47 Huntington Bancshares Inc. Columbus, Ohio bank 4,933,242 4,562,966 8.1 26,425,191
48 First Horizon National Corp. Memphis bank 4,403,699 4,988,729 -11.7 24,980,270
49 R and G Financial Corp. Hato Rey, Puerto Rico bank 4,387,740 3,699,925 18.6 8,396,561
50 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 4,306,914 4,325,683 -0.4 7,780,553
51 TCF Financial Corp. Wayzata, Minn. bank 4,238,633 3,907,103 8.5 11,478,254
52 Zions Bancorp. Salt Lake City, Utah bank 3,931,762 4,546,032 -13.5 34,707,273
53 New York Private Bank and Trust Corp. bank 3,868,771 4,360,069 -11.3 6,901,418
54 Toronto-Dominion Bank Toronto foreign 3,616,612 3,597,029 0.5 25,553,765
55 KeyCorp Cleveland bank 3,563,242 5,190,317 -31.3 69,463,397
56 Commerce Bancorp Inc. Cherry Hill, N.J. bank 3,396,583 2,901,148 17.1 15,690,159
57 Bank of New York Co. Inc. bank 3,263,000 3,335,000 -2.2 37,960,000
58 Compass Bancshares Inc. Birmingham, Ala. bank 3,103,511 2,536,927 22.3 24,665,273
59 Colonial BancGroup Inc. Montgomery, Ala. bank 3,068,015 3,301,437 -7.1 16,952,889
60 Investors Bancorp MHC Short Hills, N.J. bank 2,963,748 2,257,236 31.3 3,284,244
61 Doral Financial Corp. San Juan, Puerto Rico bank 2,956,767 5,410,537 -45.4 5,249,452
62 Temple-Inland Inc. Austin thrift 2,879,755 3,802,304 -24.3 9,705,381
63 Franklin Bank Corp. Houston thrift 2,842,522 2,683,864 5.9 4,678,371
64 City National Corp. Beverly Hills bank 2,814,951 2,551,269 10.3 10,386,005
65 Royal Bank of Canada Toronto foreign 2,732,040 2,671,346 2.3 14,455,342
66 Northwest Bancorp MHC Warren, Pa. thrift 2,726,097 3,066,884 -11.1 4,450,687
67 Banco Santander Central Hispano S.A. Spain foreign 2,631,187 2,790,436 -5.7 6,942,414
68 Associated Banc-Corp Green Bay, Wis. bank 2,580,319 2,911,825 -11.4 15,252,284
69 First BanCorp. San Juan, Puerto Rico bank 2,577,483 2,198,997 17.2 11,249,932
70 Synovus Financial Corp. Columbus, Ga. bank 2,402,763 2,211,655 8.6 24,829,594
71 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 2,383,456 2,327,651 2.4 4,830,010
72 EverBank Financial Corp. Wilmington, Del. thrift 2,312,832 1,995,220 15.9 3,207,180
73 Midland Financial Co. Oklahoma City thrift 2,312,769 3,294,599 -29.8 6,715,561
74 First Niagara Financial Group Inc. Lockport, N.Y. thrift 2,281,277 2,193,528 4.0 5,662,562
75 Bank of Hawaii Corp. Honolulu bank 2,164,559 2,117,080 2.2 6,635,109
76 BancorpSouth Inc. Tupelo, Miss. bank 2,150,104 1,985,588 8.3 7,971,266
77 CIT Group Inc. New York thrift 2,105,680 NA NA 2,795,907
78 Valley National Bancorp Wayne, N.J. bank 2,058,929 2,037,699 1.0 8,336,359
79 NewAlliance Bancshares Inc. New Haven bank 1,967,376 1,653,245 19.0 3,824,413
80 Fulton Financial Corp. Lancaster, Pa. bank 1,924,707 1,394,183 38.1 10,613,365
81 Mercantile Bankshares Corp. Baltimore bank 1,902,131 1,773,951 7.2 12,809,655
82 Citizens Republic Bancorp Flint, Mich. bank 1,782,775 722,884 146.6 9,403,924
83 Comerica Inc. Detroit bank 1,780,736 2,481,411 -28.2 47,578,220
84 Provident Financial Services Inc. Jersey City, N.J. bank 1,630,973 1,773,287 -8.0 3,783,664
85 Commerce Bancshares Inc. Kansas City, Mo. bank 1,619,446 1,470,567 10.1 9,958,333
86 Trustmark Corp. Jackson, Miss. bank 1,616,301 1,888,971 -14.4 6,637,250
87 Boston Private Financial Holdings Inc. Boston bank 1,578,644 1,310,086 20.5 4,316,476
88 PFF Bancorp Inc. Rancho Cucamonga, Calif. thrift 1,465,167 1,514,395 -3.3 4,058,842
89 Harbor Florida Bancshares Inc. Fort Pierce, Fla. thrift 1,465,155 1,260,627 16.2 2,680,563
90 Raymond James Financial Inc. St. Petersburg, Fla. thrift 1,444,199 803,887 79.7 2,711,773
91 Columbia Savings Bank MHC Fair Lawn, N.J. thrift 1,419,482 1,413,458 0.4 2,852,975
92 Arvest Bank Group Inc. Bentonville, Ark. bank 1,389,199 1,434,247 -3.1 6,195,338
93 Sky Financial Group Inc. Bowling Green, Ohio bank 1,387,497 1,158,882 19.7 12,846,836
94 Bank Mutual Corp. Milwaukee thrift 1,313,696 1,261,929 4.1 2,040,686
95 First Citizens Bancorp. Inc. Columbia, S.C. bank 1,305,463 1,216,142 7.3 3,846,132
96 Lydian Trust Co. Palm Beach, Fla. thrift 1,296,129 1,207,755 7.3 1,685,431
97 FirstBank Holding Co. Lakewood, Colo. bank 1,296,124 1,211,266 7.0 2,804,966
98 OceanFirst Financial Corp. Toms River, N.J. thrift 1,256,753 1,205,753 4.2 1,794,983
99 Fidelity Bankshares Inc. West Palm Beach, Fla. thrift 1,254,753 1,067,620 17.5 3,539,259
100 Pacific Capital Bancorp Santa Barbara, Calif. bank 1,247,174 997,050 25.1 5,718,833
101 First National Bank Holding Co. Scottsdale, Ariz. bank 1,202,226 916,546 31.2 4,083,383
102 Partners Trust Financial Group Inc. Utica, N.Y. thrift 1,201,344 1,119,385 7.3 2,317,936
103 TrustCo. Bank Corp of New York Glenville thrift 1,186,421 1,015,103 16.9 1,762,497
104 USAA Bancorp San Antonio thrift 1,173,166 1,056,731 11.0 20,294,469
105 F.N.B. Corp. Hermitage, Pa. bank 1,164,951 1,057,165 10.2 4,257,099
106 NetBank Inc. Alpharetta, Ga. thrift 1,149,874 1,866,846 -38.4 2,491,742
107 United Bankshares Inc. Charleston, W.Va. bank 1,131,025 1,086,216 4.1 4,808,788
108 Republic Bancorp Inc. Louisville bank 1,105,547 998,661 10.7 2,306,612
109 Sterling Financial Corp. Spokane bank 1,098,595 852,816 28.8 7,189,011
110 First Banks Inc. Clayton, Mo. bank 1,085,307 1,137,035 -4.5 7,666,481
111 First Place Financial Corp. Warren, Ohio thrift 1,066,651 245,807 333.9 2,498,748
112 Community Bank System Inc. DeWitt, N.Y. bank 1,034,904 894,765 15.7 2,701,688
113 Eastern Bank Corp. Boston bank 1,034,560 1,089,621 -5.1 4,456,127
114 United Community Banks Inc. Blairsville, Ga. bank 1,027,161 928,127 10.7 5,411,863
115 First Commonwealth Financial Corp. Indiana, Pa. bank 1,004,189 873,221 15.0 3,783,817
116 BOK Financial Corp. Tulsa bank 996,309 960,208 3.8 10,705,216
117 Banco Bilbao Vizcaya Argentaria S.A. Spain foreign 964,796 791,448 21.9 4,085,517
118 Anchor BanCorp Wisconsin Inc. Madison thrift 964,288 891,396 8.2 3,854,185
119 Chemical Financial Corp. Midland, Mich. bank 958,935 901,742 6.3 2,813,327
120 WesBanco Inc. Wheeling, W.Va. bank 953,234 998,142 -4.5 2,915,707
121 First Citizens BancShares Inc. Raleigh bank 941,200 942,119 -0.1 10,239,551
122 South Financial Group Inc. Greenville, S.C. bank 905,199 947,869 -4.5 9,730,423
123 Oriental Financial Group Inc. San Juan, Puerto Rico bank 897,428 691,043 29.9 1,220,816
124 UNIFI Mutual Holding Co. Lincoln, Neb. thrift 891,161 799,263 11.5 1,209,493
125 Park National Corp. Newark, Ohio bank 890,572 869,671 2.4 3,480,702
126 First Financial Holdings Inc. Charleston, S.C. thrift 886,301 894,750 -0.9 2,085,444
127 United Community Financial Corp. Youngstown, Ohio thrift 885,523 773,472 14.5 2,299,482
128 FirstMerit Corp. Akron bank 883,961 786,890 12.3 6,977,338
129 Parkvale Financial Corp. Monroeville, Pa. thrift 862,005 842,151 2.4 1,246,293
130 Provident Financial Holdings Inc. Riverside, Calif. thrift 852,661 828,883 2.9 1,411,575
131 Cambridge Financial Group Inc. Cambridge, Mass. bank 837,515 815,639 2.7 1,408,019
132 Central Bancompany Jefferson City, Mo. bank 824,802 835,274 -1.3 4,677,612
133 Whitney Holding Corp. New Orleans, La. bank 812,554 696,882 16.6 7,077,382
134 Wilmington Trust Corp. Del. bank 800,487 686,631 16.6 8,171,895
135 Susquehanna Bancshares Inc. Lititz, Pa. bank 771,932 945,860 -18.4 5,560,997
136 Alabama National BanCorp. Birmingham bank 758,067 686,447 10.4 5,483,788
137 Independent Bank Corp. Ionia, Mich. bank 756,483 700,295 8.0 2,702,279
138 Flushing Financial Corp. Lake Success, N.Y. thrift 748,740 603,333 24.1 2,330,733
139 NBT Bancorp Inc. Norwich, N.Y. bank 729,236 690,679 5.6 3,412,654
140 U.S. Bancorp Cincinnati thrift 725,674 666,795 8.8 1,162,500
141 City Holding Co. Charleston, W.Va. bank 724,861 648,742 11.7 1,677,418
142 W Holding Co. Inc. Mayaguez, Puerto Rico bank 714,169 1,805,299 -60.4 8,779,246
143 Old National Bancorp Evansville, Ind. bank 703,142 773,683 -9.1 4,717,445
144 National Penn Bancshares Inc. Boyertown, Pa. bank 702,464 470,240 49.4 3,631,937
145 First Charter Corp. Charlotte bank 692,757 733,188 -5.5 3,497,465
146 First Financial Bancorp. Hamilton, Ohio bank 684,103 849,341 -19.5 2,488,658
147 Salem Five Bancorp Salem, Mass. bank 675,109 NA NA 1,599,932
148 Riverside Banking Co. Fort Pierce, Fla. bank 671,690 566,012 18.7 2,559,211
149 Wauwatosa Holdings Inc. Wis. bank 658,223 647,461 1.7 1,379,873
150 Chittenden Corp. Burlington, Vt. bank 633,719 635,252 -0.2 4,717,260

* Owned BMO Financial Group.

Notes: Data for top tier bank holding companies based on Y-9C filings. Data for thrift holding companies and savings bank holding companies based on TFR filings by their subsidiaries. Only thrifts owned by a thrift holding company or savings bank holding company were included.

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

© 2007 American Banker