Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages
September 07, 2007, 12:00 a.m. EDT 1 Min Read
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Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages
Banks and Thrifts with Largest Portfolios of First MortgagesOn March 31, 2007. Dollars in thousands | ||||||
|---|---|---|---|---|---|---|
| Rank | Type of holding company | First mortgage loans | Total loans and leases | |||
| March 31 | Year earlier | Change | ||||
| 1 | Bank of America Corp. Charlotte | bank | $248,011,501 | $185,616,803 | 33.6% | $757,811,820 |
| 2 | Wachovia Corp. Charlotte | bank | 186,028,000 | 69,900,000 | 166.1 | 441,643,000 |
| 3 | Citigroup Inc. New York | bank | 165,065,000 | 147,746,000 | 11.7 | 739,770,000 |
| 4 | Washington Mutual Bank Henderson, Nev. | thrift | 141,659,582 | 176,191,090 | -19.6 | 243,862,765 |
| 5 | HSBC Holdings Inc. London | foreign | 112,702,071 | 112,335,173 | 0.3 | 282,739,685 |
| 6 | JPMorgan Chase & Co. New York | bank | 79,417,000 | 86,039,000 | -7.7 | 473,144,000 |
| 7 | Wells Fargo & Co. San Francisco | bank | 77,129,000 | 101,446,000 | -24.0 | 358,602,000 |
| 8 | Countrywide Bank FSB Alexandria, Va. | thrift | 53,400,152 | NA | NA | 75,617,714 |
| 9 | SunTrust Banks Inc. Atlanta | bank | 36,924,190 | 35,964,871 | 2.7 | 130,980,347 |
| 10 | Royal Bank of Scotland Edinburgh | foreign | 29,390,436 | 29,727,026 | -1.1 | 107,954,529 |
| 11 | Deutsche Bank Frankfurt | foreign | 25,326,000 | 4,982,000 | 408.4 | 67,020,000 |
| 12 | National City Corp. Cleveland | bank | 24,201,307 | 29,593,772 | -18.2 | 110,271,145 |
| 13 | U.S. Bancorp Minneapolis | bank | 24,001,000 | 22,709,000 | 5.7 | 148,920,000 |
| 14 | BB&T Corp. Winston-Salem, N.C. | bank | 22,453,683 | 21,188,968 | 6.0 | 85,320,094 |
| 15 | Hudson City Savings Bank FSB Paramus, N.J. | thrift | 19,791,970 | 15,783,463 | 25.4 | 20,286,170 |
| 16 | Regions Financial Corp. Birmingham, Ala. | bank | 19,700,373 | 13,473,300 | 46.2 | 95,568,197 |
| 17 | ING Bank FSB Wilmington, Del. | thrift | 17,912,364 | 12,592,554 | 42.2 | 18,444,892 |
| 18 | Sovereign Bank Wyomissing, Pa. | thrift | 15,932,910 | 17,145,122 | -7.1 | 56,207,388 |
| 19 | Barclays Group US Inc. London | foreign | 15,207,613 | NA | NA | 27,092,822 |
| 20 | Capital One Financial Corp. McLean, Va. | bank | 15,016,151 | 4,434,903 | 238.6 | 96,051,403 |
| 21 | IndyMac Bank FSB Pasadena, Calif. | thrift | 14,327,267 | 11,395,061 | 25.7 | 19,506,820 |
| 22 | Lehman Brothers Bank FSB Wilmington, Del. | thrift | 13,670,228 | 15,848,886 | -13.7 | 18,827,016 |
| 23 | E-Trade Bank Arlington, Va. | thrift | 13,618,987 | 7,617,491 | 78.8 | 36,225,479 |
| 24 | Downey Savings and Loan Assn. Newport Beach, Calif. | thrift | 12,880,813 | 16,001,977 | -19.5 | 13,270,432 |
| 25 | Mitsubishi Tokyo Financial Group | foreign | 12,433,321 | 11,583,273 | 7.3 | 37,251,950 |
| 26 | PNC Financial Services Group Inc. Pittsburgh, Pa. | bank | 12,380,966 | 11,025,334 | 12.3 | 65,337,147 |
| 27 | AmTrust Bank Cleveland | thrift | 11,259,288 | 10,828,135 | 4.0 | 15,932,464 |
| 28 | Astoria Federal Savings and Loan Assn. New York | thrift | 10,470,486 | 9,935,106 | 5.4 | 15,119,164 |
| 29 | Popular Inc. Hato Rey, Puerto Rico | bank | 10,347,000 | 10,854,000 | -4.7 | 32,881,000 |
| 30 | BankUnited FSB Coral Gables, Fla. | thrift | 10,261,195 | 8,413,115 | 22.0 | 11,870,159 |
| 31 | BNP Paribus Paris | foreign | 9,912,752 | 9,652,730 | 2.7 | 46,335,649 |
| 32 | Flagstar Bank FSB Troy, Mich. | thrift | 9,476,163 | 9,542,517 | -0.7 | 11,768,622 |
| 33 | Fifth Third Bancorp Cincinnati | bank | 9,470,136 | 8,541,742 | 10.9 | 76,202,482 |
| 34 | ABN Amro Amsterdam | foreign | 8,165,062 | 13,955,321 | -41.5 | 67,322,026 |
| 35 | Chevy Chase Bank F.S.B. Bethesda, Md. | thrift | 7,571,708 | 7,918,506 | -4.4 | 10,899,657 |
| 36 | Northern Trust Corp. Chicago | bank | 6,895,925 | 6,715,009 | 2.7 | 21,661,983 |
| 37 | Marshall & Ilsley Corp. Milwaukee | bank | 6,086,854 | 5,505,902 | 10.6 | 42,256,869 |
| 38 | Harris Financial Group* Wilmington, Del. | bank | 6,051,487 | 5,505,291 | 9.9 | 32,753,369 |
| 39 | M&T Bank Corp. Buffalo | bank | 6,011,787 | 5,140,117 | 17.0 | 43,507,176 |
| 40 | First Federal Bank of California FSB Santa Monica | thrift | 5,895,267 | 7,565,802 | -22.1 | 7,921,033 |
| 41 | Charles Schwab Corp. San Francisco | bank | 5,843,263 | 5,282,385 | 10.6 | 20,355,040 |
| 42 | Merrill Lynch Bank and Trust Co. FSB New York | thrift | 5,804,918 | NA | NA | 10,261,628 |
| 43 | Washington Federal Savings and Loan Assn. Seattle | thrift | 5,699,310 | 4,993,221 | 14.1 | 7,801,812 |
| 44 | Third Federal Savings and LoanCleveland | thrift | 5,691,381 | 5,981,644 | -4.9 | 7,601,338 |
| 45 | Capitol Federal Savings BankTopeka, Kan. | thrift | 4,916,091 | 5,240,430 | -6.2 | 5,220,138 |
| 46 | Huntington Bancshares Inc. Columbus, Ohio | bank | 4,768,447 | 5,014,720 | -4.9 | 26,543,537 |
| 47 | Webster Financial Corp. Waterbury, Conn. | bank | 4,598,055 | 5,403,028 | -14.9 | 12,759,281 |
| 48 | First Horizon National Corp. Memphis | bank | 4,542,009 | 4,798,070 | -5.3 | 25,191,757 |
| 49 | TCF Financial Corp. Wayzata, Minn. | bank | 4,301,923 | 3,991,250 | 7.8 | 11,626,067 |
| 50 | Mid America Bank FSB Clarendon Hills, Ill. | thrift | 3,932,109 | 4,768,211 | -17.5 | 7,379,419 |
| 51 | Zions Bancorp. Salt Lake City | bank | 3,921,510 | 3,903,468 | 0.5 | 35,971,601 |
| 52 | R and G Financial Corp. Hato Rey, Puerto Rico | bank | 3,821,845 | 3,497,093 | 9.3 | 7,761,970 |
| 53 | Toronto-Dominion Bank Toronto | foreign | 3,790,365 | 3,833,236 | -1.1 | 26,704,439 |
| 54 | New York Private Bank and Trust Corp. | bank | 3,766,771 | 4,276,474 | -11.9 | 6,908,688 |
| 55 | People’s United Bank Bridgeport, Conn. | thrift | 3,570,167 | NA | NA | 9,289,086 |
| 56 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 3,446,704 | 3,058,049 | 12.7 | 16,004,076 |
| 57 | KeyCorp Cleveland | bank | 3,387,279 | 5,249,914 | -35.5 | 69,886,330 |
| 58 | Bank of New York Mellon Corp. | bank | 3,276,000 | 3,650,000 | -10.2 | 38,492,000 |
| 59 | Compass Bancshares Inc. Birmingham, Ala. | bank | 3,209,823 | 2,742,862 | 17.0 | 24,981,351 |
| 60 | Investors Bancorp MHC Short Hills, N.J. | bank | 3,036,011 | 2,420,519 | 25.4 | 3,401,304 |
| 61 | Doral Financial Corp. San Juan, Puerto Rico | bank | 2,972,419 | 6,343,140 | -53.1 | 5,094,354 |
| 62 | Royal Bank of Canada Toronto | foreign | 2,968,183 | 2,660,967 | 11.5 | 15,873,003 |
| 63 | Dollar Bank FSB Pittsburgh | thrift | 2,962,875 | 3,070,622 | -3.5 | 4,159,002 |
| 64 | City National Corp. Beverly Hills | bank | 2,881,077 | 2,646,163 | 8.9 | 10,649,598 |
| 65 | EverBank Jacksonville, Fla. | thrift | 2,829,689 | 1,917,077 | 47.6 | 3,818,434 |
| 66 | Banco Santander Central Hispano SA Spain | foreign | 2,659,557 | 2,259,754 | 17.7 | 7,044,307 |
| 67 | First BanCorp. San Juan, Puerto Rico | bank | 2,651,834 | 2,347,475 | 13.0 | 11,106,737 |
| 68 | Guaranty Bank Austin | thrift | 2,612,244 | 3,408,142 | -23.4 | 9,668,345 |
| 69 | American Savings Bank FSB Honolulu | thrift | 2,547,710 | 2,486,006 | 2.5 | 3,847,103 |
| 70 | Synovus Financial Corp. Columbus, Ga. | bank | 2,419,766 | 2,304,775 | 5.0 | 25,404,947 |
| 71 | BankAtlantic Fort Lauderdale, Fla. | thrift | 2,388,475 | 2,238,146 | 6.7 | 4,821,196 |
| 72 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 2,371,987 | 3,438,716 | -31.0 | 16,035,474 |
| 73 | Associated Banc-Corp Green Bay, Wis. | bank | 2,355,195 | 2,871,410 | -18.0 | 14,948,306 |
| 74 | NewAlliance Bancshares Inc. New Haven | bank | 2,327,075 | 1,790,021 | 30.0 | 4,502,063 |
| 75 | Midfirst Bank Oklahoma City | thrift | 2,264,754 | 3,299,358 | -31.4 | 6,809,517 |
| 76 | First Niagara Bank Lockport, N.Y. | thrift | 2,259,052 | 2,225,640 | 0.0 | 5,714,424 |
| 77 | Bank of Hawaii Corp. Honolulu | bank | 2,174,373 | 2,136,099 | 1.8 | 6,526,390 |
| 78 | Valley National Bancorp Wayne, N.J. | bank | 2,041,717 | 2,050,422 | -0.4 | 8,283,527 |
| 79 | State Farm Bank FSB Bloomington, Ill. | thrift | 1,984,930 | 1,926,542 | 3.0 | 9,470,134 |
| 80 | Fulton Financial Corp. Lancaster, Pa. | bank | 1,847,073 | 1,441,741 | 28.1 | 10,654,597 |
| 81 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 1,775,128 | 741,981 | 139.2 | 9,282,121 |
| 82 | Comerica Inc. Detroit | bank | 1,765,708 | 1,588,627 | 11.1 | 48,083,296 |
| 83 | BancorpSouth Inc. Tupelo, Miss. | bank | 1,765,583 | 2,001,051 | -11.8 | 8,808,037 |
| 84 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 1,640,744 | 1,489,242 | 10.2 | 10,267,337 |
| 85 | Boston Private Financial Holdings Inc. | bank | 1,629,585 | 1,364,521 | 19.4 | 4,467,868 |
| 86 | Provident Financial Services Inc. Jersey City | bank | 1,618,494 | 1,755,184 | -7.8 | 3,765,204 |
| 87 | Trustmark Corp. Jackson, Miss. | bank | 1,613,515 | 1,872,424 | -13.8 | 6,752,413 |
| 88 | Raymond James Bank FSB St. Petersburg, Fla. | thrift | 1,610,443 | 1,014,690 | 58.7 | 3,034,106 |
| 89 | Lydian Private Bank Palm Beach, Fla. | thrift | 1,520,972 | 1,140,685 | 33.3 | 1,919,713 |
| 90 | PFF Bank and Trust Pomona, Calif. | thrift | 1,420,115 | 1,522,488 | -6.7 | 4,044,580 |
| 91 | Columbia BankFair Lawn, N.J. | thrift | 1,413,435 | 1,426,929 | -0.9 | 2,844,910 |
| 92 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 1,375,714 | 1,450,722 | -5.2 | 6,294,934 |
| 93 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 1,370,301 | 1,149,028 | 19.3 | 12,855,092 |
| 94 | FirstBank Holding Co. Lakewood, Colo. | bank | 1,356,980 | 1,245,223 | 9.0 | 2,917,021 |
| 95 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 1,309,252 | 1,037,763 | 26.2 | 5,764,636 |
| 96 | Bank Mutual Milwaukee | thrift | 1,291,436 | 1,282,227 | 0.7 | 2,030,177 |
| 97 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 1,275,257 | 1,232,239 | 3.5 | 3,876,863 |
| 98 | USAA Federal Savings Bank San Antonio | thrift | 1,262,534 | 1,070,550 | 17.9 | 22,174,552 |
| 99 | OceanFirst Bank Toms River, N.J. | thrift | 1,232,781 | 1,234,390 | -0.1 | 1,776,531 |
| 100 | TrustCo. Bank Glenville, N.Y. | thrift | 1,215,172 | 1,054,327 | 15.3 | 1,800,274 |
| 101 | Partners Trust Bank Utica, N.Y. | thrift | 1,192,350 | 1,146,620 | 4.0 | 2,326,964 |
| 102 | H&R Block Bank Kansas City, Mo. | thrift | 1,191,220 | NA | NA | 1,213,601 |
| 103 | F.N.B. Corp. Hermitage, Pa. | bank | 1,144,635 | 1,043,223 | 9.7 | 4,262,504 |
| 104 | United Bankshares Inc. Charleston, W.Va. | bank | 1,121,935 | 1,125,037 | -0.3 | 4,718,528 |
| 105 | Republic Bancorp Inc. Louisville | bank | 1,111,926 | 1,023,081 | 8.7 | 2,322,035 |
| 106 | NetBank Alpharetta, Ga. | thrift | 1,087,956 | 1,543,208 | -29.5 | 1,990,910 |
| 107 | First Place Bank Warren, Ohio | thrift | 1,084,147 | 250,291 | 333.2 | 2,530,329 |
| 108 | First Banks Inc. Clayton, Mo. | bank | 1,073,063 | 1,160,416 | -7.5 | 7,932,129 |
| 109 | Sterling Financial Corp. Spokane | bank | 1,043,594 | 851,245 | 22.6 | 8,530,042 |
| 110 | BOK Financial Corp. Tulsa | bank | 1,036,984 | 933,677 | 11.1 | 11,132,233 |
| 111 | Community Bank System Inc. De Witt, N.Y. | bank | 1,036,911 | 894,052 | 16.0 | 2,682,481 |
| 112 | United Community Banks Inc. Blairsville, Ga. | bank | 1,031,693 | 940,198 | 9.7 | 5,433,831 |
| 113 | Banco Bilbao Vizcaya Argentaria SASpain | foreign | 1,018,275 | 830,486 | 22.6 | 4,106,443 |
| 114 | Eastern Bank Corp. Boston | bank | 1,017,748 | 1,095,080 | -7.1 | 4,335,804 |
| 115 | AnchorBank FSB Madison, Wis. | thrift | 992,876 | 911,927 | 8.9 | 3,894,951 |
| 116 | Park National Corp. Newark, Ohio | bank | 986,278 | 878,371 | 12.3 | 4,088,683 |
| 117 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 976,472 | 869,718 | 12.3 | 3,703,499 |
| 118 | First National Bank Holding Co. Scottsdale, Ariz. | bank | 962,820 | 715,579 | 34.6 | 4,023,212 |
| 119 | Chemical Financial Corp. Midland, Mich. | bank | 959,938 | 905,292 | 6.0 | 2,805,804 |
| 120 | WesBanco Inc. Wheeling, W.Va. | bank | 939,660 | 985,563 | -4.7 | 2,847,316 |
| 121 | First Citizens BancShares Inc. Raleigh | bank | 937,270 | 904,555 | 3.6 | 10,221,578 |
| 122 | Oriental Financial Group Inc. San Juan, Puerto Rico | bank | 927,219 | 744,179 | 24.6 | 1,241,940 |
| 123 | Acacia Federal Savings Bank Falls Church, Va. | thrift | 899,461 | 828,686 | 8.5 | 1,218,163 |
| 124 | First Federal Savings and Loan of CharlestonS.C. | thrift | 889,748 | 886,192 | 0.4 | 2,116,652 |
| 125 | FirstMerit Corp. Akron | bank | 881,752 | 801,664 | 10.0 | 7,000,119 |
| 126 | South Financial Group Inc. Greenville, S.C. | bank | 863,764 | 978,681 | -11.7 | 9,931,652 |
| 127 | Provident Savings Bank FSB Riverside, Calif. | thrift | 858,926 | 809,073 | 6.2 | 1,438,206 |
| 128 | Cambridge Financial Group Inc. Mass. | bank | 846,863 | 824,063 | 2.8 | 1,398,038 |
| 129 | Whitney Holding Corp. New Orleans | bank | 826,139 | 686,921 | 20.3 | 7,270,994 |
| 130 | Wilmington Trust Corp.Del. | bank | 819,790 | 715,048 | 14.6 | 8,102,930 |
| 131 | Iberia Bank Corp. Lafayette, La. | bank | 814,702 | 589,113 | 38.3 | 3,119,251 |
| 132 | Central Bancompany Inc. Jefferson City, Mo. | bank | 804,156 | 839,480 | -4.2 | 4,677,079 |
| 133 | Old National Bancorp Evansville, Ind. | bank | 789,865 | 732,059 | 7.9 | 4,900,471 |
| 134 | Flushing Savings Bank FSB New York | thrift | 774,828 | 616,193 | 25.7 | 2,448,653 |
| 135 | Alabama National BanCorp. Birmingham | bank | 772,785 | 690,333 | 11.9 | 5,634,344 |
| 136 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 772,730 | 929,177 | -16.8 | 5,393,665 |
| 137 | Independent Bank Corp. Ionia, Mich. | bank | 763,858 | 724,618 | 5.4 | 2,520,027 |
| 138 | City Holding Co. Charleston, W.Va. | bank | 747,084 | 670,786 | 11.4 | 1,691,712 |
| 139 | Union Savings Bank Cincinnati | thrift | 739,669 | 653,457 | 13.2 | 1,175,538 |
| 140 | NBT Bancorp Inc. Norwich, N.Y. | bank | 728,036 | 747,912 | -2.7 | 3,395,476 |
| 141 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 713,837 | 736,288 | -3.0 | 9,073,434 |
| 142 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 710,641 | 654,028 | 8.7 | 3,676,967 |
| 143 | Apple Financial Holdings Inc. New York | bank | 692,609 | NA | NA | 1,198,698 |
| 144 | First Charter Corp. Charlotte | bank | 688,725 | 719,456 | -4.3 | 3,543,560 |
| 145 | KNBT Bancorp Inc. Bethlehem, Pa. | bank | 679,330 | 553,048 | 22.8 | 1,721,134 |
| 146 | Riverside Banking Co. Fort Pierce, Fla. | bank | 672,873 | 582,972 | 15.4 | 2,561,800 |
| 147 | E-Trade Savings Bank Arlington, Va. | thrift | 670,171 | NA | NA | 670,171 |
| 148 | Maspeth Federal Savings and Loan Association N.Y. | thrift | 663,952 | 677,526 | -2.0 | 1,117,575 |
| 149 | Wauwatosa Holdings Inc. Wis. | bank | 660,650 | 657,353 | 0.5 | 1,384,521 |
| 150 | First Financial Bancorp. Hamilton, Ohio | bank | 654,559 | 826,965 | -20.8 | 2,501,733 |
*Owned by 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:
SNL Financial
, Charlottesville, Va. © 2007 American Banker