Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages

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Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages

Bank and Thrift Holding Companies with Largest Portfolios of First MortgagesOn Sept. 30, 2007. Dollars in thousands
Published April 2, 2008

Related Table: Leading Holding Companies in First Mortgages
Rank   Type of holding company First mortgage loans Total loans
and leases
Sept. 30 Year earlier Change
1 Bank of America Corp. Charlotte bank $275,565,763 $219,164,283 25.7% $821,988,217
2 Wachovia Corp. Charlotte bank 190,689,000 69,708,000 173.6 475,627,000
3 Citigroup Inc. New York bank 172,400,000 151,960,000 13.5 854,724,000
4 Washington Mutual Bank Henderson, Nev. thrift 135,958,195 171,201,185 -20.6 244,674,644
5 HSBC Holdings London foreign 105,676,195 112,925,898 -6.4 291,766,568
6 Wells Fargo & Co. San Francisco bank 86,398,000 78,998,000 9.4 393,632,000
7 JPMorgan Chase & Co. New York bank 83,964,000 83,549,000 0.5 519,715,000
8 Countrywide Bank FSB Alexandria, Va. thrift 55,349,362 NA NA 84,903,709
9 SunTrust Banks Inc. Atlanta bank 32,479,370 37,627,098 -13.7 129,423,840
10 Royal Bank of Scotland Group Edinburgh foreign 30,191,921 30,320,881 -0.4 110,873,479
11 National City Corp. Cleveland bank 27,750,575 27,082,275 2.5 123,987,829
12 U.S. Bancorp Minneapolis bank 25,472,000 23,847,000 6.8 153,640,000
13 ING Group Amsterdam foreign 23,993,397 14,901,642 61.0 24,541,781
14 BB&T Corp. Winston-Salem, N.C. bank 23,799,449 22,025,000 8.1 90,059,466
15 Hudson City Savings Bank Paramus, N.J. thrift 22,561,504 17,820,798 26.6 23,064,613
16 Barclays Group US Inc. London foreign 21,840,910 8,714,366 150.6 38,279,460
17 Regions Financial Corp. Birmingham, Ala. bank 18,598,715 13,607,192 36.7 95,336,444
18 Deutsche Bank Frankfurt foreign 18,448,000 11,899,000 55.0 59,863,000
19 E-Trade Bank Arlington, Va. thrift 17,042,125 9,164,976 85.9 39,648,124
20 Sovereign Bank Wyomissing, Pa. thrift 15,469,776 21,805,335 -29.1 57,139,228
21 IndyMac Bank, FSB Pasadena, Calif. thrift 15,345,594 13,318,679 15.2 22,573,113
22 Mitsubishi Tokyo Financial Group foreign 13,469,286 12,118,434 11.1 39,745,341
23 PNC Financial Services Group Inc. Pittsburgh bank 13,251,859 10,876,189 21.8 68,790,260
24 Capital One Financial Corp. McLean, Va. bank 12,701,294 4,544,882 179.5 97,267,047
25 GMAC Bank Midvale, Utah bank 11,936,311 NA NA 21,425,078
26 Downey Savings and Loan Assn. Newport Beach, Calif. thrift 11,485,819 14,761,970 -22.2 11,831,594
27 Astoria Federal Savings and Loan Long Island City, N.Y. thrift 11,443,662 10,013,987 14.3 15,958,516
28 BankUnited FSB Coral Gables, Fla. thrift 11,094,568 9,860,807 12.5 12,794,426
29 BNP Paribus Paris foreign 10,396,165 9,687,716 7.3 48,161,055
30 AmTrust Bank Cleveland thrift 10,136,524 11,672,889 -13.2 14,638,581
31 Flagstar Bank FSB Troy, Mich. thrift 10,117,234 9,389,712 7.7 12,618,506
32 Lehman Brothers Bank FSB Wilmington, Del. thrift 10,110,049 14,316,591 -29.4 16,220,440
33 Fifth Third Bancorp Cincinnati bank 9,686,444 8,884,785 9.0 79,013,651
34 Popular Inc. Hato Rey, Puerto Rico bank 9,480,000 10,607,000 -10.6 33,321,000
35 Merrill Lynch Bank and Trust Co. FSB New York thrift 9,102,094 4,033,247 125.7 18,676,662
36 Chevy Chase Bank, FSB Bethesda, Md. thrift 8,310,481 7,230,513 14.9 11,883,084
37 ABN Amro Amsterdam foreign 7,850,618 17,583,940 -55.4 66,504,316
38 Northern Trust Corp. Chicago bank 7,303,832 6,882,610 6.1 24,912,258
39 Huntington Bancshares Inc. Columbus, Ohio bank 6,658,719 5,071,058 31.3 40,457,756
40 Marshall & Ilsley Corp. Milwaukee bank 6,603,844 5,926,282 11.4 44,972,764
41 BMO Financial Group Toronto foreign 6,224,645 5,642,491 10.3 34,200,623
42 Third Federal Savings and Loan Assn. Cleveland thrift 6,202,480 5,825,414 6.5 8,200,668
43 M&T Bank Corp. Buffalo bank 6,118,800 5,375,959 13.8 44,778,472
44 Washington Federal Savings and Loan Assn. Seattle thrift 5,981,816 5,359,940 11.6 8,215,857
45 Capitol Federal Savings Bank Topeka, Kan. thrift 4,982,222 4,925,750 1.1 5,296,419
46 First Federal Bank of California FSB Santa Monica thrift 4,887,710 7,008,678 -30.3 6,745,228
47 TCF Financial Corp. Wayzata, Minn. bank 4,442,607 4,160,737 6.8 12,028,067
48 R & G Financial Corp. Hato Rey, Puerto Rico bank 4,348,107 5,269,381 -17.5 8,204,952
49 Webster Financial Corp. Waterbury, Conn. bank 4,216,416 5,480,468 -23.1 12,632,178
50 First Horizon National Corp. Memphis bank 4,102,633 4,412,443 -7.0 25,440,342
51 Bank of New York Mellon Corp. bank 4,077,000 4,345,000 -6.2 50,914,000
52 Zions Bancorp. Salt Lake City bank 3,939,547 3,967,892 -0.7 37,846,124
53 New York Private Bank and Trust Corp. bank 3,637,966 4,011,767 -9.3 7,188,872
54 Commerce Bancorp Inc. Cherry Hill, N.J. bank 3,596,783 3,352,338 7.3 17,108,395
55 BBVA USA Bancshares Inc. The Woodlands, Tex. bank 3,541,491 3,024,789 17.1 25,645,839
56 KeyCorp Cleveland bank 3,487,785 5,356,815 -34.9 73,790,094
57 Investors Bancorp MHC Short Hills, N.J. bank 3,405,895 2,895,184 17.6 3,877,482
58 Toronto-Dominion Bank foreign 3,378,439 3,744,636 -9.8 26,666,788
59 People’s United Bank Bridgeport, Conn. thrift 3,211,460 NA NA 8,933,429
60 Doral GP Ltd. San Juan, Puerto Rico bank 3,124,587 NA NA 4,961,131
61 City National Corp. Beverly Hills bank 3,042,248 2,767,836 9.9 11,190,080
62 Royal Bank of Canada foreign 2,924,324 2,779,437 5.2 15,641,741
63 Dollar Bank FSB Pittsburgh thrift 2,857,831 3,040,138 -6.0 4,028,477
64 EverBank Jacksonville, Fla. thrift 2,838,874 2,118,708 34.0 3,816,746
65 American Savings Bank FSB Honolulu thrift 2,810,817 2,504,271 12.2 4,053,594
66 First BanCorp. San Juan, Puerto Rico bank 2,794,980 2,503,112 11.7 11,299,076
67 Northwest Savings Bank MHC Warren, Pa. bank 2,788,132 2,718,872 2.5 4,833,136
68 Colonial BancGroup Inc. Montgomery, Ala. bank 2,733,215 3,061,997 -10.7 16,449,718
69 Banco Santander Central Hispana SA Spain foreign 2,705,610 2,533,637 6.8 7,041,830
70 Synovus Financial Corp. Columbus, Ga. bank 2,584,058 2,390,605 8.1 25,940,493
71 NewAlliance Bancshares Inc. New Haven bank 2,497,370 1,967,095 27.0 4,678,143
72 BankAtlantic Fort Lauderdale, Fla. thrift 2,439,774 2,389,110 2.1 4,850,485
73 Midfirst Bank Oklahoma City thrift 2,299,913 2,373,577 -3.1 7,310,304
74 Associated Banc-Corp Green Bay, Wis. bank 2,242,331 2,705,190 -17.1 15,237,390
75 Bank of Hawaii Corp. Honolulu bank 2,182,267 2,130,427 2.4 6,607,931
76 Guaranty Bank Austin thrift 2,090,328 3,035,341 -31.1 9,670,503
77 First Niagara Bank Lockport, N.Y. thrift 2,030,276 2,279,163 -10.9 5,672,066
78 State Farm Bank FSB Bloomington, Ill. thrift 1,964,445 1,980,150 -0.8 10,053,808
79 Franklin Bank SSB Houston bank 1,961,946 2,803,414 -30.0 4,252,652
80 BancorpSouth Inc. Tupelo, Miss. bank 1,960,332 2,098,884 -6.6 9,163,622
81 Comerica Inc. Dallas bank 1,927,795 1,727,752 11.6 49,695,520
82 Raymond James Bank FSB St. Petersburg, Fla. thrift 1,908,748 1,291,886 47.7 4,711,230
83 Valley National Bancorp Wayne, N.J. bank 1,888,579 2,037,476 -7.3 8,373,530
84 Ridgewood Savings Bank N.Y. bank 1,756,164 1,608,440 9.2 2,621,233
85 Boston Private Financial Holdings Inc. bank 1,740,951 1,523,040 14.3 5,040,955
86 Provident Financial Services Inc. Jersey City, N.J. bank 1,718,456 1,672,018 2.8 4,228,264
87 Citizens Republic Bancorp Inc. Flint, Mich. bank 1,705,095 756,040 125.5 9,295,610
88 Commerce Bancshares Inc. Kansas City, Mo. bank 1,686,109 1,628,394 3.5 10,761,827
89 Fulton Financial Corp. Lancaster, Pa. bank 1,642,045 1,819,724 -9.8 11,104,758
90 Trustmark Corp. Jackson, Miss. bank 1,536,199 1,666,060 -7.8 7,051,234
91 Columbia Bank Fair Lawn, N.J. thrift 1,509,833 1,398,969 7.9 2,951,020
92 Pacific Capital Bancorp Santa Barbara, Calif. bank 1,443,649 1,161,142 24.3 5,560,517
93 Lydian Private Bank Palm Beach, Fla. thrift 1,440,396 1,309,430 10.0 1,907,299
94 FirstBank Lakewood, Colo. bank 1,439,802 1,297,447 11.0 3,264,116
95 PFF Bank and Trust Rancho Cucamonga, Calif. thrift 1,391,251 1,489,224 -6.6 3,993,750
96 Arvest Bank Group Inc. Bentonville, Ark. bank 1,361,611 1,462,069 -6.9 6,448,588
97 TrustCo. Bank Schenectady, N.Y. thrift 1,315,725 1,146,299 14.8 1,911,469
98 United Bankshares Inc. Charleston, W.Va. bank 1,253,185 1,148,082 9.2 5,587,280
99 Bank Mutual Milwaukee thrift 1,249,083 1,333,755 -6.3 2,023,349
100 USAA Federal Savings Bank San Antonio thrift 1,204,241 1,201,783 0.2 25,516,495
101 First Citizens Bancorp. Inc. Columbia, S.C. bank 1,185,200 1,277,604 -7.2 4,094,546
102 BOK Financial Corp. Tulsa bank 1,142,334 958,653 19.2 11,740,602
103 Banco Bilbao Vizcaya Argentaria SA Spain foreign 1,132,414 902,948 25.4 4,218,460
104 OceanFirst Bank Toms River, N.J. thrift 1,128,379 1,260,424 -10.5 1,692,640
105 F.N.B. Corp. Hermitage, Pa. bank 1,124,207 1,070,413 5.0 4,365,735
106 Republic Bancorp Inc. Louisville bank 1,117,368 1,072,017 4.2 2,399,014
107 H&R Block Bank Kansas City, Mo. thrift 1,112,163 618,785 79.7 1,124,626
108 First Place Bank Warren, Ohio thrift 1,101,630 1,050,252 4.9 2,606,785
109 Community Bank System Inc. De Witt, N.Y. bank 1,095,298 1,005,170 9.0 2,792,105
110 United Community Banks Inc. Blairsville, Ga. bank 1,094,861 989,787 10.6 5,976,466
111 First Banks Inc. Clayton, Mo. bank 1,041,420 1,241,659 -16.1 8,132,773
112 Acacia Federal Savings Bank Falls Church, Va. thrift 1,027,358 896,929 14.5 1,334,959
113 Amalgamated Bank New York bank 1,021,261 940,218 8.6 2,118,039
114 Sterling Financial Corp. Spokane bank 1,007,535 954,032 5.6 8,899,062
115 Park National Corp. Newark, Ohio bank 1,006,002 881,946 14.1 4,174,652
116 Chemical Financial Corp. Midland, Mich. bank 981,977 967,239 1.5 2,822,687
117 Oriental Financial Group Inc. San Juan, Puerto Rico bank 976,107 781,293 24.9 1,206,558
118 AnchorBank Madison thrift 969,271 957,508 1.2 3,968,100
119 Eastern Bank Corp. Boston bank 960,281 1,072,270 -10.4 4,183,408
120 First Citizens BancShares Inc. Raleigh bank 951,763 958,040 -0.7 10,763,158
121 Home Savings and Loan Co. Youngstown, Ohio bank 935,742 868,582 7.7 2,334,348
122 First Commonwealth Financial Corp. Indiana, Pa. bank 930,583 1,025,521 -9.3 3,660,123
123 WesBanco Inc. Wheeling, W.Va. bank 895,142 970,525 -7.8 2,801,892
124 First Federal Savings and Loan Assn. Charleston, S.C. thrift 882,583 889,257 -0.8 2,149,646
125 Cambridge Financial Group Inc. Mass. bank 858,616 848,386 1.2 1,443,791
126 Parkvale Savings Bank Monroeville, Pa. bank 848,294 839,630 1.0 1,236,163
127 Whitney Holding Corp. New Orleans bank 831,533 789,120 5.4 7,471,590
128 South Financial Group Inc. Greenville, S.C. bank 831,299 946,726 -12.2 10,192,809
129 Provident Savings Bank FSB Riverside, Calif. thrift 820,611 823,218 -0.3 1,382,776
130 Middlesex Savings Bank Natick, Mass. bank 818,588 840,223 -2.6 1,805,767
131 Union Savings Bank Danbury, Conn. bank 815,386 754,417 8.1 1,281,432
132 Flushing Savings Bank FSB N.Y. thrift 812,922 728,547 11.6 2,655,465
133 Central Bancompany Inc. Jefferson City, Mo. bank 810,072 828,932 -2.3 5,449,421
134 Susquehanna Bancshares Inc. Lititz, Pa. bank 809,313 780,134 3.7 5,842,883
135 Iberia Bank Corp. Lafayette, La. bank 802,383 634,037 26.6 3,370,226
136 Wilmington Trust Corp. Del. bank 794,084 779,242 1.9 8,365,609
137 Cape Cod Five Cents Savings Bank Harwich Port, Mass. bank 789,830 749,973 5.3 1,281,057
138 Union Savings Bank Cincinnati thrift 768,416 724,895 6.0 1,226,733
139 Old National Bancorp Evansville, Ind. bank 765,007 711,137 7.6 4,763,786
140 City Holding Co. Charleston, W.Va. bank 763,964 717,485 6.5 1,719,703
141 Independent Bank Corp. Ionia, Mich. bank 753,897 751,690 0.3 2,540,044
142 Apple Financial Holdings Inc. New York bank 745,329 NA NA 1,276,749
143 FirstMerit Corp. Akron bank 733,672 876,825 -16.3 7,064,284
144 Beneficial Mutual Savings Bank MHC Philadelphia bank 733,151 564,728 29.8 2,088,047
145 W Holding Co. Inc. Mayaguez, Puerto Rico bank 729,767 682,410 6.9 9,404,761
146 NBT Bancorp Inc. Norwich, N.Y. bank 711,662 737,129 -3.5 3,422,217
147 Eastern Savings Bank FSB Hunt Valley, Md. thrift 691,939 599,711 15.4 962,182
148 Riverside Banking Co. Fort Pierce, Fla. bank 685,766 659,001 4.1 2,665,967
149 Maspeth Federal Savings and Loan Association N.Y. thrift 680,412 664,743 2.4 1,123,314
150 New South Federal Savings Bank Birmingham, Ala. thrift 680,032 527,620 28.9 1,593,011

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.
© 2008 American Banker