Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages
December 18, 2008, 10:08 a.m. EST 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 June 30, 2008. Dollars in thousands | ||||||
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Rank | Type of | First mortgage | Total loans and leases | |||
June 30 | Year earlier | Change | ||||
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5 | Wells Fargo & Co. San Francisco | bank | 89,717,000 | 84,312,000 | 6.4 | 425,151,000 |
6 | JPMorgan Chase & Co. New York | bank | 72,805,000 | 80,025,000 | -9.0 | 566,394,000 |
7 | ING Group NV Amsterdam | thrift | 29,469,133 | 20,722,848 | 42.2 | 30,117,971 |
8 | Royal Bank of Scotland Group PLC Edinburgh | foreign | 28,635,163 | 30,163,044 | -5.1 | 111,630,016 |
9 | SunTrust Banks Inc. Atlanta | bank | 28,132,899 | 35,783,234 | -21.4 | 131,085,696 |
10 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 26,794,535 | 21,421,678 | 25.1 | 27,279,804 |
11 | U.S. Bancorp Minneapolis | bank | 26,741,000 | 25,075,000 | 6.6 | 169,678,000 |
12 | BB&T Corp. Winston-Salem, N.C. | bank | 23,845,319 | 23,463,160 | 1.6 | 95,715,075 |
13 | National City Corp. Cleveland | bank | 18,589,288 | 25,435,325 | -26.9 | 117,910,911 |
14 | Regions Financial Corp. Birmingham, Ala. | bank | 16,184,212 | 19,463,298 | -16.8 | 99,188,580 |
15 | Merrill Lynch & Co. Inc. New York | thrift | 15,780,878 | 10,146,975 | 55.5 | 48,177,452 |
16 | Mitsubishi UFJ Financial Group Inc. Tokyo | foreign | 14,861,094 | 12,952,020 | 14.7 | 46,041,358 |
17 | E-Trade Financial Corp. New York | thrift | 13,973,299 | 15,982,915 | -12.6 | 34,243,591 |
18 | Sovereign Bancorp Inc. Philadelphia | thrift | 13,169,892 | 15,904,986 | -17.2 | 57,382,053 |
19 | PNC Financial Services Group Inc. Pittsburgh | bank | 13,013,103 | 13,805,919 | -5.7 | 75,342,755 |
20 | Barclays PLC London | foreign | 11,966,843 | 18,632,770 | -35.8 | 31,665,716 |
21 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 11,927,043 | 11,011,404 | 8.3 | 16,187,538 |
22 | BNP Paribas Group Paris | foreign | 11,855,457 | 10,070,831 | 17.7 | 53,300,035 |
23 | Downey Financial Corp. Newport Beach, Calif. | thrift | 10,953,508 | 12,087,226 | -9.4 | 11,279,786 |
24 | Fifth Third Bancorp Cincinnati | bank | 10,564,439 | 9,725,747 | 8.6 | 86,411,916 |
25 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 10,504,406 | 10,796,190 | -2.7 | 12,280,193 |
26 | Capital One Financial Corp. McLean, Va. | bank | 10,239,491 | 13,655,678 | -25.0 | 97,557,810 |
27 | AmTrust Financial Corp. Cleveland | thrift | 9,679,630 | 11,637,583 | -16.8 | 13,856,322 |
28 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 8,670,640 | 10,348,249 | -16.2 | 11,746,141 |
29 | B.F. Saul Co. Chevy Chase, Md. | thrift | 8,189,918 | 7,703,767 | 6.3 | 11,815,633 |
30 | Marshall & Ilsley Corp. Milwaukee | bank | 8,035,119 | 6,326,960 | 27.0 | 50,232,520 |
31 | Northern Trust Corp. Chicago | bank | 7,888,565 | 7,130,600 | 10.6 | 28,682,005 |
32 | Huntington Bancshares Inc. Columbus, Ohio | bank | 7,133,073 | 4,913,292 | 45.2 | 41,395,474 |
33 | Bank of Montreal Toronto | foreign | 6,724,679 | 6,163,974 | 9.1 | 38,098,114 |
34 | Washington Federal Inc. Seattle | thrift | 6,638,174 | 5,818,805 | 14.1 | 9,472,590 |
35 | Third Federal Savings and Loan Assn. Cleveland | thrift | 6,611,348 | 5,904,095 | 12.0 | 8,987,619 |
36 | Toronto-Dominion Bank | foreign | 6,576,525 | 3,538,919 | 85.8 | 47,457,414 |
37 | Allied Irish Banks PLC Dublin | foreign | 5,898,296 | 6,041,302 | -2.4 | 49,114,616 |
38 | Banco Bilbao Vizcaya Argentaria Spain | foreign | 5,258,651 | 3,364,310 | 56.3 | 36,473,987 |
39 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 5,026,950 | 4,947,766 | 1.6 | 5,334,460 |
40 | First Horizon National Corp. Memphis | bank | 4,957,387 | 5,002,015 | -0.9 | 24,780,180 |
41 | Popular Inc. Hato Rey, Puerto Rico | bank | 4,778,000 | 9,754,000 | -51.0 | 27,632,000 |
42 | TCF Financial Corp. Wayzata, Minn. | bank | 4,687,724 | 4,373,699 | 7.2 | 12,976,931 |
43 | FirstFed Financial Corp. Los Angeles | thrift | 4,500,816 | 5,190,642 | -13.3 | 6,532,818 |
44 | Bank of New York Mellon Corp. | bank | 4,464,000 | 3,348,000 | 33.3 | 50,685,000 |
45 | Investors Bancorp MHC Short Hills, N.J. | bank | 4,043,940 | 3,179,526 | 27.2 | 4,693,595 |
46 | Webster Financial Corp. Waterbury, Conn. | bank | 3,953,063 | 4,397,000 | -10.1 | 12,770,425 |
47 | Zions Bancorp. Salt Lake City | bank | 3,870,025 | 3,884,655 | -0.4 | 41,909,130 |
48 | Royal Bank of Canada Toronto | foreign | 3,828,752 | 2,914,035 | 31.4 | 21,089,826 |
49 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 3,758,137 | 3,419,383 | 9.9 | 17,453,555 |
50 | KeyCorp Cleveland | bank | 3,638,272 | 3,528,222 | 3.1 | 77,688,208 |
51 | New York Private Bank and Trust Corp. | bank | 3,622,351 | 3,673,268 | -1.4 | 7,382,888 |
52 | EverBank Financial Corp. Jacksonville, Fla. | thrift | 3,480,633 | 2,806,803 | 24.0 | 4,635,366 |
53 | Doral GP Ltd. San Juan, Puerto Rico | bank | 3,405,190 | 0 | NA | 5,430,452 |
54 | Peoples United Financial Inc. Bridgeport, Conn. | thrift | 3,387,200 | 3,375,172 | 0.4 | 14,372,856 |
55 | Midland Financial Co. Oklahoma City | thrift | 3,301,036 | 2,271,969 | 45.3 | 9,199,669 |
56 | City National Corp. Beverly Hills | bank | 3,258,850 | 2,939,646 | 10.9 | 12,178,330 |
57 | First BanCorp. San Juan, Puerto Rico | bank | 3,178,371 | 2,719,941 | 16.9 | 12,202,098 |
58 | R and G Financial Corp. Hato Rey, Puerto Rico | bank | 3,144,848 | 3,938,435 | -20.1 | 6,085,305 |
59 | Charles Schwab Corp. San Francisco | thrift | 3,023,605 | 0 | NA | 4,974,619 |
60 | Northwest Bancorp MHC Warren, Pa. | thrift | 2,870,951 | 2,766,585 | 3.8 | 5,050,773 |
61 | Synovus Financial Corp. Columbus, Ga. | bank | 2,867,363 | 2,464,321 | 16.4 | 27,637,500 |
62 | NewAlliance Bancshares Inc. New Haven | bank | 2,713,624 | 2,404,010 | 12.9 | 4,952,826 |
63 | Banco Santander SA Boadilla del Monte, Spain | foreign | 2,650,121 | 2,687,878 | -1.4 | 6,805,955 |
64 | Raymond James Financial Inc. St. Petersburg, Fla. | thrift | 2,507,727 | 1,750,987 | 43.2 | 6,757,943 |
65 | BFC Financial Corp. Fort Lauderdale, Fla. | thrift | 2,403,899 | 2,477,579 | -3.0 | 4,853,134 |
66 | Associated Banc-Corp Green Bay, Wis. | bank | 2,334,216 | 2,337,159 | -0.1 | 16,201,385 |
67 | Lehman Brothers Holdings Inc. New York | thrift | 2,300,617 | 12,195,511 | -81.1 | 9,524,098 |
68 | Guaranty Financial Group Inc. Austin | thrift | 2,297,581 | 2,303,252 | -0.2 | 10,246,025 |
69 | Bank of Hawaii Corp. Honolulu | bank | 2,216,981 | 2,178,901 | 1.7 | 6,529,311 |
70 | Valley National Bancorp Wayne, N.J. | bank | 2,181,471 | 1,830,181 | 19.2 | 9,048,257 |
71 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 2,131,102 | 2,227,529 | -4.3 | 6,436,036 |
72 | Boston Private Financial Holdings Inc. | bank | 1,942,094 | 1,665,696 | 16.6 | 5,609,617 |
73 | Provident Financial Services Inc. Jersey City | bank | 1,926,373 | 1,679,770 | 14.7 | 4,277,202 |
74 | BancorpSouth Inc. Tupelo, Miss. | bank | 1,837,541 | 1,964,148 | -6.4 | 9,653,894 |
75 | Comerica Inc. Dallas | bank | 1,833,063 | 1,914,983 | -4.3 | 51,850,248 |
76 | Fulton Financial Corp. Lancaster, Pa. | bank | 1,751,848 | 1,657,987 | 5.7 | 11,693,846 |
77 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 1,663,907 | 1,663,602 | 0.0 | 11,444,671 |
78 | Columbia Savings Bank MHC Fair Lawn, N.J. | thrift | 1,635,110 | 1,439,094 | 13.6 | 3,258,816 |
79 | FirstBank Holding Co. Lakewood, Colo. | bank | 1,563,009 | 1,403,681 | 11.4 | 3,670,285 |
80 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 1,558,012 | 1,740,640 | -10.5 | 9,560,559 |
81 | Deutsche Bank AG Frankfurt | foreign | 1,509,000 | 26,129,000 | -94.2 | 37,947,000 |
82 | Beal Financial Corp. Dallas | thrift | 1,494,965 | 0 | NA | 2,425,343 |
83 | Trustmark Corp. Jackson, Miss. | bank | 1,451,732 | 1,623,398 | -10.6 | 7,044,233 |
84 | TrustCo Bank Corp NY Glenville | thrift | 1,405,340 | 1,269,736 | 10.7 | 2,006,703 |
85 | PFF Bancorp Inc. Rancho Cucamonga, Calif. | thrift | 1,393,702 | 1,395,843 | -0.2 | 3,579,769 |
86 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 1,368,752 | 1,359,056 | 0.7 | 7,236,667 |
87 | F.N.B. Corp. Hermitage, Pa. | bank | 1,365,221 | 1,139,900 | 19.8 | 5,624,420 |
88 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 1,336,215 | 689,375 | 93.8 | 6,133,598 |
89 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 1,317,565 | 1,165,467 | 13.1 | 4,498,446 |
90 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 1,315,915 | 786,414 | 67.3 | 9,227,969 |
91 | BOK Financial Corp. Tulsa | bank | 1,260,956 | 1,106,995 | 13.9 | 12,626,397 |
92 | Lydian Trust Co. Palm Beach, Fla. | thrift | 1,238,510 | 1,312,041 | -5.6 | 1,782,804 |
93 | United Bankshares Inc. Charleston, W.Va. | bank | 1,221,892 | 1,124,049 | 8.7 | 5,850,183 |
94 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 1,212,693 | 1,402,819 | -13.6 | 5,692,052 |
95 | Sterling Financial Corp. Spokane | bank | 1,200,874 | 1,030,029 | 16.6 | 9,462,543 |
96 | UNIFI Mutual Holding Co. Lincoln, Neb. | thrift | 1,154,711 | 942,852 | 22.5 | 1,489,859 |
97 | Community Bank System Inc. De Witt, N.Y. | bank | 1,144,565 | 1,072,284 | 6.7 | 2,922,471 |
98 | Banco Bilbao Vizcaya Argentaria Spain | foreign | 1,134,647 | 1,101,270 | 3.0 | 4,337,022 |
99 | First Banks Inc. Clayton, Mo. | bank | 1,130,988 | 1,067,711 | 5.9 | 9,045,114 |
100 | United Community Banks Inc. Blairsville, Ga. | bank | 1,094,629 | 1,060,603 | 3.2 | 5,960,235 |
101 | OceanFirst Financial Corp. Toms River, N.J. | thrift | 1,082,792 | 1,159,542 | -6.6 | 1,649,992 |
102 | Republic Bancorp Inc. Louisville | bank | 1,081,437 | 1,115,926 | -3.1 | 2,360,130 |
103 | Bank Mutual Corp. Milwaukee | thrift | 1,075,901 | 1,260,699 | -14.7 | 1,863,112 |
104 | WesBanco Inc. Wheeling, W.Va. | bank | 1,060,100 | 917,503 | 15.5 | 3,646,118 |
105 | Park National Corp. Newark, Ohio | bank | 1,041,040 | 987,880 | 5.4 | 4,366,029 |
106 | First Place Financial Corp. Warren, Ohio | thrift | 1,033,304 | 1,131,493 | -8.7 | 2,675,269 |
107 | Oriental Financial Group Inc. San Juan, Puerto Rico | bank | 998,069 | 976,546 | 2.2 | 1,230,042 |
108 | Anchor BanCorp Wisconsin Inc. Madison | thrift | 984,812 | 967,249 | 1.8 | 4,173,454 |
109 | Chemical Financial Corp. Midland, Mich. | bank | 976,250 | 977,514 | -0.1 | 2,858,032 |
110 | Flushing Financial Corp. Lake Success, N.Y. | thrift | 928,477 | 799,679 | 16.1 | 2,856,087 |
111 | First Citizens Bancshares Inc. Raleigh | bank | 910,431 | 955,788 | -4.7 | 11,313,155 |
112 | South Financial Group Inc. Greenville, S.C. | bank | 908,468 | 864,543 | 5.1 | 10,497,603 |
113 | Parkvale Financial Corp. Monroeville, Pa. | thrift | 906,383 | 860,870 | 5.3 | 1,216,350 |
114 | First Financial Holdings Inc. Charleston, S.C. | thrift | 896,341 | 881,137 | 1.7 | 2,286,146 |
115 | United Community Financial Corp. Youngstown, Ohio | thrift | 892,620 | 909,053 | -1.8 | 2,253,344 |
116 | Whitney Holding Corp. New Orleans | bank | 888,564 | 851,601 | 4.3 | 7,974,811 |
117 | Central Bancompany Inc. Jefferson City, Mo. | bank | 881,224 | 846,984 | 4.0 | 5,607,590 |
118 | U.S. Bancorp Cincinnati | thrift | 873,183 | 751,198 | 16.2 | 1,323,837 |
119 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 853,606 | 950,094 | -10.2 | 4,113,423 |
120 | Apple Financial Holdings Inc. New York | bank | 848,949 | 706,263 | 20.2 | 1,466,061 |
121 | Cambridge Financial Group Inc. Mass. | bank | 845,513 | 856,960 | -1.3 | 1,474,616 |
122 | Eastern Bank Corp. Boston | bank | 838,839 | 999,661 | -16.1 | 3,924,877 |
123 | New South Bancshares Inc. Birmingham, Ala. | thrift | 830,565 | 643,770 | 29.0 | 1,655,346 |
124 | Iberiabank Corp. Lafayette, La. | bank | 829,453 | 822,433 | 0.9 | 3,617,006 |
125 | Provident Financial Holdings Inc. Riverside, Calif. | thrift | 828,773 | 821,723 | 0.9 | 1,410,489 |
126 | Wilmington Trust Corp. Del. | bank | 822,317 | 778,874 | 5.6 | 9,322,215 |
127 | City Holding Co. Charleston, W.Va. | bank | 809,305 | 760,192 | 6.5 | 1,749,979 |
128 | Independent Bank Corp. Ionia, Mich. | bank | 801,797 | 769,176 | 4.2 | 2,592,478 |
129 | Central Pacific Financial Corp. Honolulu | bank | 795,446 | 628,744 | 26.5 | 4,186,491 |
130 | Lamplighter Financial MHC Wauwatosa, Wis. | thrift | 769,000 | 650,751 | 18.2 | 1,532,090 |
131 | Beneficial Savings Bank MHC Philadelphia | thrift | 761,552 | 511,974 | 48.7 | 2,234,067 |
132 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 750,526 | 735,608 | 2.0 | 9,348,463 |
133 | Old National Bancorp Evansville, Ind. | bank | 742,930 | 778,106 | -4.5 | 4,743,425 |
134 | NBT Bancorp Inc. Norwich, N.Y. | bank | 716,116 | 714,401 | 0.2 | 3,602,895 |
135 | FirstMerit Corp. Akron | bank | 715,866 | 730,638 | -2.0 | 7,255,556 |
136 | Salem Five Bancorp Mass. | bank | 705,163 | 646,299 | 9.1 | 1,842,273 |
137 | Hancock Holding Co. Gulfport, Miss. | bank | 690,541 | 505,768 | 36.5 | 3,816,612 |
138 | Kearny MHC Fairfield, N.J. | thrift | 689,007 | 560,876 | 22.8 | 1,027,790 |
139 | Camden National Corp. Maine | bank | 684,609 | 486,150 | 40.8 | 1,526,958 |
140 | Riverside Banking Co. Fort Pierce, Fla. | bank | 676,622 | 678,251 | -0.2 | 2,635,119 |
141 | HomeStreet Inc. Seattle | thrift | 674,393 | 514,958 | 31.0 | 2,697,989 |
142 | Berkshire Hills Bancorp Inc. Pittsfield, Mass. | thrift | 667,851 | 597,748 | 11.7 | 1,987,905 |
143 | FBOP Corp. Oak Park, Ill. | bank | 667,807 | 569,636 | 17.2 | 13,374,140 |
144 | MetLife Inc. New York | bank | 656,446 | 473,088 | 38.8 | 63,333,780 |
145 | Luther Burbank Corp. Santa Rosa, Calif. | thrift | 653,098 | 504,121 | 29.6 | 2,986,957 |
146 | Ocean Bankshares Inc. Miami | bank | 645,933 | 541,496 | 19.3 | 3,708,778 |
147 | Glacier Bancorp Inc. Kalispell, Mont. | bank | 644,212 | 608,657 | 5.8 | 3,820,952 |
148 | Cathay General Bancorp Los Angeles | bank | 638,622 | 524,242 | 21.8 | 7,317,559 |
149 | S&T Bancorp Inc. Indiana, Pa. | bank | 613,638 | 422,098 | 45.4 | 3,467,663 |
150 | Community Trust Bancorp Inc. Pikeville, Ky. | bank | 597,221 | 581,554 | 2.7 | 2,275,140 |
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.
Source:SNL Financial
, Charlottesville, Va.© 2008 American Banker