Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages
April 02, 2008, 10:08 a.m. EDT 1 Min Read
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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 | ||||||
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Related Table: Leading Holding Companies in First Mortgages | ||||||
Rank | Type of | 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 | Peoples 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