Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages
Published June 12, 2008, 10:08 a.m. EDT
|
Updated January 02, 1970, 9:08 a.m. EST
1 Min Read
View Table
Printer Friendly Version
Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages
Bank and Thrift Holding Companies with Largest Portfolios of First MortgagesOn Dec. 31, 2007. Dollars in thousands | ||||||
|---|---|---|---|---|---|---|
| Related Table: Leading Holding Companies in First Mortgages | ||||||
| Rank | Type of | First mortgage loans | Total loans and leases | |||
| Dec. 31 | Year earlier | Change | ||||
| 1 | Bank of America Corp. Charlotte | bank | $277,592,704 | $229,117,858 | 21.2% | $908,519,184 |
| 2 | Wachovia Corp. Charlotte | bank | 196,147,000 | 188,785,000 | 3.9 | 485,984,000 |
| 3 | Citigroup Inc. New York | bank | 172,236,000 | 170,093,000 | 1.3 | 858,438,000 |
| 4 | Washington Mutual Inc. Seattle | thrift | 138,869,657 | 167,248,753 | -17.0 | 262,936,798 |
| 5 | HSBC Holdings PLC London | foreign | 101,539,886 | 112,711,265 | -9.9 | 291,343,534 |
| 6 | Wells Fargo & Co. San Francisco | bank | 88,485,000 | 75,725,000 | 16.9 | 409,958,000 |
| 7 | JPMorgan Chase & Co. New York | bank | 87,555,000 | 84,637,000 | 3.4 | 555,524,000 |
| 8 | Countrywide Financial Corp. Calabasas, Calif. | thrift | 54,669,361 | 77,980,614 | -29.9 | 86,020,718 |
| 9 | SunTrust Banks Inc. Atlanta | bank | 32,875,187 | 37,872,089 | -13.2 | 131,170,689 |
| 10 | Royal Bank of Scotland Group PLC Edinburgh | foreign | 30,011,293 | 29,897,233 | 0.4 | 111,762,690 |
| 11 | U.S. Bancorp Minneapolis | bank | 26,063,000 | 23,056,000 | 13.0 | 158,646,000 |
| 12 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 23,729,215 | 18,605,736 | 27.5 | 24,233,267 |
| 13 | BB&T Corp. Winston-Salem, N.C. | bank | 23,674,227 | 22,302,722 | 6.1 | 91,685,699 |
| 14 | National City Corp. Cleveland | bank | 22,170,859 | 22,421,174 | -1.1 | 120,322,067 |
| 15 | Deutsche Bank Frankfurt | foreign | 19,652,000 | 17,446,000 | 12.6 | 68,239,000 |
| 16 | Regions Financial Corp. Birmingham, Ala. | bank | 18,058,077 | 21,588,959 | -16.4 | 96,236,679 |
| 17 | E-Trade Financial Corp. New York | thrift | 16,444,435 | 11,817,245 | 39.2 | 37,938,675 |
| 18 | Merrill Lynch and Co. Inc. New York | thrift | 16,296,001 | 11,677,965 | 39.5 | 58,286,489 |
| 19 | Sovereign Bancorp Inc. Philadelphia | thrift | 14,782,567 | 21,031,266 | -29.7 | 57,713,315 |
| 20 | Mitsubishi UFJ Financial Group Inc. Tokyo | foreign | 13,839,582 | 12,360,624 | 12.0 | 41,204,189 |
| 21 | IndyMac Bancorp Inc. Pasadena, Calif. | thrift | 13,243,500 | 14,188,394 | -6.7 | 20,178,428 |
| 22 | PNC Financial Services Group Inc. Pittsburgh | bank | 13,178,392 | 10,042,577 | 31.2 | 72,300,257 |
| 23 | Barclays PLC London | foreign | 12,904,849 | 11,664,562 | 10.6 | 31,184,448 |
| 24 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 11,723,626 | 10,300,832 | 13.8 | 16,157,226 |
| 25 | Capital One Financial Corp. McLean, Va. | bank | 11,250,646 | 21,150,699 | -46.8 | 102,908,785 |
| 26 | BNP Paribas Group Paris | foreign | 11,137,324 | 9,740,080 | 14.3 | 50,290,804 |
| 27 | Downey Financial Corp. Newport Beach, Calif. | thrift | 11,092,441 | 13,821,286 | -19.7 | 11,432,810 |
| 28 | Fifth Third Bancorp Cincinnati | bank | 11,079,512 | 9,710,281 | 14.1 | 84,580,053 |
| 29 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 10,997,575 | 10,109,528 | 8.8 | 12,759,028 |
| 30 | AmTrust Financial Corp. Cleveland | thrift | 10,227,459 | 10,837,595 | -5.6 | 14,760,655 |
| 31 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 8,826,189 | 9,356,685 | -5.7 | 11,607,761 |
| 32 | B.F. Saul Co. Chevy Chase, Md. | thrift | 8,340,363 | 7,395,600 | 12.8 | 11,955,741 |
| 33 | Northern Trust Corp. Chicago | bank | 7,421,809 | 6,893,803 | 7.7 | 25,344,274 |
| 34 | Marshall & Ilsley Corp. Milwaukee | bank | 6,866,034 | 6,049,080 | 13.5 | 46,296,952 |
| 35 | Lehman Brothers Holdings Inc. New York | thrift | 6,833,390 | 14,184,170 | -51.8 | 16,767,135 |
| 36 | Huntington Bancshares Inc. Columbus, Ohio | bank | 6,693,041 | 4,933,242 | 35.7 | 40,529,497 |
| 37 | Popular Inc. Hato Rey, Puerto Rico | bank | 6,458,000 | 10,652,000 | -39.4 | 29,911,000 |
| 38 | Third Federal Savings and Loan Assn. MHC Cleveland | thrift | 6,326,859 | 5,681,223 | 11.4 | 8,420,100 |
| 39 | BMO Financial Group Toronto | foreign | 6,286,197 | 5,760,643 | 9.1 | 35,023,851 |
| 40 | M&T Bank Corp. Buffalo | bank | 6,263,569 | 6,040,467 | 3.7 | 48,021,562 |
| 41 | Washington Federal Inc. Seattle | thrift | 6,129,410 | 5,434,528 | 12.8 | 8,383,754 |
| 42 | First Horizon National Corp. Memphis | bank | 5,053,207 | 4,403,699 | 14.7 | 25,856,817 |
| 43 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 5,003,796 | 4,936,864 | 1.4 | 5,316,995 |
| 44 | Banco Bilbao Vizcaya Argentaria SA Madrid | foreign | 4,883,102 | 3,103,511 | 57.3 | 34,188,086 |
| 45 | FirstFed Financial Corp. Los Angeles | thrift | 4,679,853 | 6,503,205 | -28.0 | 6,636,511 |
| 46 | TCF Financial Corp. Wayzata, Minn. | bank | 4,534,129 | 4,238,633 | 7.0 | 12,494,371 |
| 47 | Webster Financial Corp. Waterbury, Conn. | bank | 4,230,090 | 5,165,137 | -18.1 | 12,697,540 |
| 48 | Bank of New York Mellon Corp. | bank | 4,159,000 | 3,263,000 | 27.5 | 50,985,000 |
| 49 | Zions Bancorp. Salt Lake City | bank | 3,896,304 | 3,931,762 | -0.9 | 39,128,486 |
| 50 | New York Private Bank and Trust Corp. | bank | 3,623,763 | 3,868,771 | -6.3 | 7,295,069 |
| 51 | Investors Bancorp MHC Short Hills, N.J. | bank | 3,470,435 | 2,963,748 | 17.1 | 4,012,622 |
| 52 | KeyCorp Cleveland | bank | 3,467,453 | 3,563,242 | -2.7 | 75,559,216 |
| 53 | EverBank Financial Corp. Jacksonville, Fla. | thrift | 3,434,494 | 2,312,832 | 48.5 | 4,576,129 |
| 54 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 3,290,141 | 3,068,015 | 7.2 | 17,467,400 |
| 55 | Toronto-Dominion Bank Toronto | foreign | 3,244,780 | 3,616,612 | -10.3 | 27,026,848 |
| 56 | Doral GP Ltd. San Juan, Puerto Rico | bank | 3,223,481 | 2,956,767 | 9.0 | 5,284,525 |
| 57 | City National Corp. Beverly Hills | bank | 3,103,626 | 2,814,951 | 10.3 | 11,630,638 |
| 58 | Peoples United Financial Inc. Bridgeport, Conn. | thrift | 3,083,651 | 0 | NA | 8,939,913 |
| 59 | R and G Financial Corp. Hato Rey, Puerto Rico | bank | 3,002,165 | 4,387,740 | -31.6 | 5,868,662 |
| 60 | First BanCorp. San Juan, Puerto Rico | bank | 2,951,288 | 2,577,483 | 14.5 | 11,778,171 |
| 61 | Royal Bank of Canada Toronto | foreign | 2,844,619 | 2,732,040 | 4.1 | 15,860,974 |
| 62 | Northwest Bancorp MHC Warren, Pa. | thrift | 2,795,133 | 2,726,097 | 2.5 | 4,845,614 |
| 63 | Synovus Financial Corp. Columbus, Ga. | bank | 2,708,489 | 2,402,763 | 12.7 | 26,652,022 |
| 64 | Banco Santander SA San Juan, Puerto Rico | bank | 2,663,898 | 2,631,187 | 1.2 | 7,075,308 |
| 65 | NewAlliance Bancshares Inc. New Haven | bank | 2,515,506 | 1,967,376 | 27.9 | 4,730,664 |
| 66 | Midland Financial Co. Oklahoma City | thrift | 2,413,466 | 2,312,769 | 4.4 | 7,625,775 |
| 67 | BFC Financial Corp. Fort Lauderdale, Fla. | thrift | 2,370,378 | 2,383,456 | -0.5 | 4,777,082 |
| 68 | Raymond James Financial Inc. St. Petersburg, Fla. | thrift | 2,231,824 | 1,444,199 | 54.5 | 5,712,758 |
| 69 | Associated Banc-Corp Green Bay, Wis. | bank | 2,221,244 | 2,580,319 | -13.9 | 15,610,693 |
| 70 | Bank of Hawaii Corp. Honolulu | bank | 2,189,034 | 2,164,559 | 1.1 | 6,593,202 |
| 71 | Guaranty Financial Group Inc. Austin | thrift | 2,156,769 | 2,879,755 | -25.1 | 10,062,493 |
| 72 | Charles Schwab Corp. San Francisco | thrift | 2,114,380 | 0 | NA | 3,538,778 |
| 73 | Valley National Bancorp Wayne, N.J. | bank | 2,017,288 | 2,058,929 | -2.0 | 8,499,205 |
| 74 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 1,990,063 | 2,281,277 | -12.8 | 5,722,109 |
| 75 | Comerica Inc. Dallas | bank | 1,952,450 | 1,780,736 | 9.6 | 50,960,854 |
| 76 | BancorpSouth Inc. Tupelo, Miss. | bank | 1,918,478 | 2,150,104 | -10.8 | 9,315,168 |
| 77 | Franklin Bank Corp. Houston | bank | 1,885,545 | 2,842,522 | -33.7 | 4,097,137 |
| 78 | Boston Private Financial Holdings Inc. | bank | 1,824,863 | 1,578,644 | 15.6 | 5,267,740 |
| 79 | Provident Financial Services Inc. Jersey City | bank | 1,713,245 | 1,630,973 | 5.0 | 4,296,291 |
| 80 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 1,689,443 | 1,782,775 | -5.2 | 9,577,076 |
| 81 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 1,686,855 | 1,619,446 | 4.2 | 10,844,795 |
| 82 | Fulton Financial Corp. Lancaster, Pa. | bank | 1,673,041 | 1,924,707 | -13.1 | 11,308,408 |
| 83 | Columbia Savings Bank Fair Lawn, N.J. | thrift | 1,540,879 | 1,419,482 | 8.6 | 3,036,273 |
| 84 | Trustmark Corp. Jackson, Miss. | bank | 1,483,393 | 1,616,301 | -8.2 | 7,188,300 |
| 85 | BOK Financial Corp. Tulsa | bank | 1,468,436 | 996,309 | 47.4 | 12,007,188 |
| 86 | FirstBank Holding Co. Lakewood, Colo. | bank | 1,457,763 | 1,296,124 | 12.5 | 3,367,847 |
| 87 | Lydian Trust Co. Palm Beach, Fla. | thrift | 1,432,017 | 1,296,129 | 10.5 | 1,931,356 |
| 88 | PFF Bancorp Inc. Rancho Cucamonga, Calif. | thrift | 1,410,026 | 1,465,167 | -3.8 | 3,948,608 |
| 89 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 1,392,320 | 1,389,199 | 0.2 | 6,831,449 |
| 90 | TrustCo. Bank Corp NY Glenville, N.Y. | thrift | 1,342,049 | 1,186,421 | 13.1 | 1,934,901 |
| 91 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 1,315,648 | 771,932 | 70.4 | 8,751,590 |
| 92 | United Bankshares Inc. Charleston, W.Va. | bank | 1,247,706 | 1,131,025 | 10.3 | 5,794,754 |
| 93 | Bank Mutual Corp. Milwaukee | thrift | 1,221,248 | 1,313,696 | -7.0 | 2,014,282 |
| 94 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 1,204,776 | 1,305,463 | -7.7 | 4,205,277 |
| 95 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 1,180,131 | 1,247,174 | -5.4 | 5,427,499 |
| 96 | First Banks Inc. Clayton, Mo. | bank | 1,163,352 | 1,085,307 | 7.2 | 8,883,254 |
| 97 | WesBanco Inc. Wheeling, W.Va. | bank | 1,131,823 | 953,234 | 18.7 | 3,764,643 |
| 98 | United Community Banks Inc. Blairsville, Ga. | bank | 1,122,838 | 1,027,161 | 9.3 | 5,957,267 |
| 99 | Community Bank System Inc. De Witt, N.Y. | bank | 1,110,701 | 1,034,904 | 7.3 | 2,821,293 |
| 100 | First Place Financial Corp. Warren, Ohio | thrift | 1,107,490 | 1,066,651 | 3.8 | 2,718,149 |
| 101 | OceanFirst Financial Corp. Toms River, N.J. | thrift | 1,105,285 | 1,256,753 | -12.1 | 1,692,155 |
| 102 | Republic Bancorp Inc. Louisville | bank | 1,104,433 | 1,105,547 | -0.1 | 2,401,351 |
| 103 | F.N.B. Corp. Hermitage, Pa. | bank | 1,102,856 | 1,164,951 | -5.3 | 4,349,872 |
| 104 | Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain | foreign | 1,098,443 | 964,796 | 13.9 | 4,369,483 |
| 105 | UNIFI Mutual Holding Co. Lincoln, Neb. | thrift | 1,075,430 | 891,161 | 20.7 | 1,410,595 |
| 106 | Sterling Financial Corp. Spokane | bank | 1,057,919 | 1,098,595 | -3.7 | 9,110,264 |
| 107 | Park National Corp. Newark, Ohio | bank | 1,024,319 | 890,572 | 15.0 | 4,224,134 |
| 108 | Chemical Financial Corp. Midland, Mich. | bank | 980,390 | 958,935 | 2.2 | 2,807,317 |
| 109 | Anchor BanCorp Wisconsin Inc. Madison | thrift | 968,382 | 964,288 | 0.4 | 3,973,083 |
| 110 | Oriental Financial Group Inc. San Juan, Puerto Rico | bank | 963,983 | 897,428 | 7.4 | 1,189,726 |
| 111 | United Community Financial Corp. Youngstown, Ohio | bank | 959,325 | 885,523 | 8.3 | 2,358,974 |
| 112 | First Citizens Bancshares Inc. Raleigh | bank | 949,188 | 941,200 | 0.8 | 10,963,904 |
| 113 | Eastern Bank Corp. Boston | bank | 937,471 | 1,034,560 | -9.4 | 4,052,398 |
| 114 | Parkvale Financial Corp. Monroeville, Pa. | bank | 912,123 | 862,005 | 5.8 | 1,222,043 |
| 115 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 903,796 | 1,004,189 | -10.0 | 3,697,819 |
| 116 | First Financial Holdings Inc. Charleston, S.C. | thrift | 892,413 | 886,301 | 0.7 | 2,208,484 |
| 117 | Cambridge Financial Group Inc. Cambridge, Mass. | bank | 854,003 | 837,515 | 2.0 | 1,444,065 |
| 118 | Central Bancompany Inc. Jefferson City, Mo. | bank | 849,889 | 824,802 | 3.0 | 5,529,159 |
| 119 | Whitney Holding Corp. New Orleans | bank | 837,991 | 812,554 | 3.1 | 7,642,276 |
| 120 | Flushing Financial Corp. Lake Success, N.Y. | thrift | 826,702 | 748,740 | 10.4 | 2,707,612 |
| 121 | South Financial Group Inc. Greenville, S.C. | bank | 826,277 | 905,199 | -8.7 | 10,231,287 |
| 122 | Provident Financial Holdings Inc. Riverside, Calif. | thrift | 819,384 | 852,661 | -3.9 | 1,407,807 |
| 123 | Wilmington Trust Corp. Del. | bank | 801,563 | 800,487 | 0.1 | 8,530,020 |
| 124 | U.S. Bancorp Cincinnati | thrift | 797,390 | 725,674 | 9.9 | 1,259,953 |
| 125 | IberiaBank Corp. Lafayette, La. | bank | 796,762 | 627,975 | 26.9 | 3,487,734 |
| 126 | Independent Bank Corp. Ionia, Mich. | bank | 793,724 | 756,483 | 4.9 | 2,582,476 |
| 127 | City Holding Co. Charleston, W.Va. | bank | 776,794 | 724,861 | 7.2 | 1,766,913 |
| 128 | Apple Financial Holdings Inc. New York | bank | 771,817 | 0 | NA | 1,343,652 |
| 129 | Old National Bancorp Evansville, Ind. | bank | 758,303 | 703,142 | 7.8 | 4,701,028 |
| 130 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 733,588 | 714,169 | 2.7 | 9,569,785 |
| 131 | New South Bancshares Inc. Birmingham, Ala. | thrift | 733,527 | 558,402 | 31.4 | 1,665,291 |
| 132 | FirstMerit Corp. Akron | bank | 731,880 | 883,961 | -17.2 | 7,055,827 |
| 133 | Beneficial Savings Bank MHC Philadelphia | thrift | 726,380 | 547,663 | 32.6 | 2,120,784 |
| 134 | Central Pacific Financial Corp. Honolulu | bank | 723,313 | 579,786 | 24.8 | 4,179,277 |
| 135 | NBT Bancorp Inc. Norwich, N.Y. | bank | 706,813 | 729,236 | -3.1 | 3,455,851 |
| 136 | Lamplighter Financial MHC Wauwatosa, Wis. | thrift | 695,180 | 658,223 | 5.6 | 1,420,327 |
| 137 | Salem Five Bancorp Mass. | bank | 689,488 | 675,109 | 2.1 | 1,729,545 |
| 138 | Riverside Banking Co. Fort Pierce, Fla. | bank | 688,215 | 671,690 | 2.5 | 2,688,616 |
| 139 | FBOP Corp. Oak Park, Ill. | bank | 674,972 | 555,380 | 21.5 | 10,843,330 |
| 140 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 665,908 | 702,464 | -5.2 | 3,875,253 |
| 141 | First Charter Corp. Charlotte | bank | 664,371 | 692,757 | -4.1 | 3,517,152 |
| 142 | Berkshire Hills Bancorp Inc. Pittsfield, Mass. | bank | 639,417 | 588,856 | 8.6 | 1,947,460 |
| 143 | Kearny MHC Fairfield, N.J. | thrift | 627,315 | 510,290 | 22.9 | 967,590 |
| 144 | Glacier Bancorp Inc. Kalispell, Mont. | bank | 608,740 | 588,764 | 3.4 | 3,611,537 |
| 145 | First Financial Bancorp. Cincinnati | bank | 602,051 | 684,103 | -12.0 | 2,600,602 |
| 146 | First Merchants Corp. Muncie, Ind. | bank | 598,729 | 606,441 | -1.3 | 2,880,578 |
| 147 | Community Trust Bancorp Inc. Pikeville, Ky. | bank | 593,785 | 556,698 | 6.7 | 2,230,231 |
| 148 | Washington Trust Bancorp Inc. Westerly, R.I. | bank | 590,609 | 579,670 | 1.9 | 1,575,633 |
| 149 | International Bancshares Corp. Laredo, Tex. | bank | 589,800 | 614,909 | -4.1 | 5,536,628 |
| 150 | Ocean Bankshares Inc. Miami | bank | 584,720 | 506,330 | 15.5 | 3,988,148 |
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