Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages
Published March 25, 2009, 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 Sept. 30, 2008. Dollars in thousands | ||||||
|---|---|---|---|---|---|---|
| Rank | Type of | First mortgages | Total loans and leases | |||
| Sept. 30 | Year earlier | Change | ||||
| 1 | Bank of America Corp. Charlotte | bank | $261,982,063 | $275,565,763 | -4.9% | $967,736,912 |
| 2 | JPMorgan Chase & Co. New York | bank | 171,823,000 | 83,964,000 | 104.6 | 785,434,000 |
| 3 | Citigroup Inc. New York | bank | 158,587,000 | 172,400,000 | -8.0 | 786,358,000 |
| 4 | HSBC Holdings PLC London | foreign | 87,722,807 | 105,676,195 | -17.0 | 262,452,153 |
| 5 | Wells Fargo & Co. San Francisco | bank | 85,841,000 | 86,398,000 | -0.6 | 430,423,000 |
| 6 | ING Group NV Amsterdam | foreign | 32,504,053 | 23,993,397 | 35.5 | 33,177,696 |
| 7 | SunTrust Banks Inc. Atlanta | bank | 28,142,964 | 32,479,370 | -13.4 | 131,478,156 |
| 8 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 28,088,884 | 22,561,504 | 24.5 | 28,562,435 |
| 9 | Royal Bank of Scotland Group PLC Edinburgh | foreign | 27,841,442 | 30,191,921 | -7.8 | 112,914,434 |
| 10 | U.S. Bancorp Minneapolis | bank | 26,043,000 | 25,472,000 | 2.2 | 172,979,000 |
| 11 | BB&T Corp. Winston-Salem, N.C. | bank | 23,667,135 | 23,799,449 | -0.6 | 96,681,655 |
| 12 | Mitsubishi UFJ Financial Group Inc. Tokyo | foreign | 15,690,919 | 13,469,286 | 16.5 | 48,306,118 |
| 13 | Regions Financial Corp. Birmingham, Ala. | bank | 15,179,974 | 18,598,715 | -18.4 | 99,923,136 |
| 14 | E-Trade Financial Corp. New York | thrift | 13,423,428 | 17,042,125 | -21.2 | 31,716,223 |
| 15 | PNC Financial Services Group Inc. Pittsburgh | bank | 12,540,920 | 13,251,859 | -5.4 | 77,146,593 |
| 16 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 12,461,206 | 11,443,662 | 8.9 | 16,726,942 |
| 17 | BNP Paribas Group Paris | foreign | 12,159,811 | 10,396,165 | 17.0 | 54,437,141 |
| 18 | Barclays PLC London | foreign | 11,266,923 | 21,840,910 | -48.4 | 32,395,599 |
| 19 | Fifth Third Bancorp Cincinnati | bank | 10,319,383 | 9,686,444 | 6.5 | 86,495,930 |
| 20 | Capital One Financial Corp. McLean, Va. | bank | 10,020,519 | 12,701,294 | -21.1 | 98,434,621 |
| 21 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 9,992,383 | 11,094,568 | -9.9 | 11,810,558 |
| 22 | B.F. Saul Co. Chevy Chase, Md. | thrift | 8,194,171 | 8,297,883 | -1.2 | 11,855,996 |
| 23 | AmTrust Financial Corp. Cleveland | thrift | 8,152,864 | 10,136,524 | -19.6 | 12,172,665 |
| 24 | Marshall & Ilsley Corp. Milwaukee | bank | 8,087,232 | 6,603,844 | 22.5 | 50,417,242 |
| 25 | Northern Trust Corp. Chicago | bank | 8,081,021 | 7,303,832 | 10.6 | 29,874,380 |
| 26 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 8,015,919 | 10,117,234 | -20.8 | 11,023,648 |
| 27 | Third Federal Savings and Loan Association Cleveland | thrift | 6,831,085 | 6,202,480 | 10.1 | 9,424,785 |
| 28 | Huntington Bancshares Inc. Columbus, Ohio | bank | 6,823,802 | 6,658,719 | 2.5 | 41,460,662 |
| 29 | Washington Federal Inc. Seattle | thrift | 6,744,469 | 5,981,816 | 12.7 | 9,558,403 |
| 30 | BMO Financial Group Toronto | foreign | 6,694,227 | 6,224,645 | 7.5 | 38,911,115 |
| 31 | Toronto-Dominion Bank | foreign | 6,568,730 | 3,378,439 | 94.4 | 49,634,375 |
| 32 | BBVA The Woodlands, Tex. | foreign | 5,522,637 | 3,541,491 | 55.9 | 37,858,332 |
| 33 | Allied Irish Banks PLC Dublin | foreign | 5,339,306 | 6,118,800 | -12.7 | 48,693,543 |
| 34 | Capitol Federal Savings Bank Topeka, Kan. | thrift | 5,017,340 | 4,982,222 | 0.7 | 5,326,785 |
| 35 | TCF Financial Corp. Wayzata, Minn. | bank | 4,650,671 | 4,442,607 | 4.7 | 13,105,237 |
| 36 | Bank of New York Mellon Corp. | bank | 4,539,000 | 4,077,000 | 11.3 | 59,121,000 |
| 37 | Investors Bancorp Short Hills, N.J. | bank | 4,528,118 | 3,405,895 | 32.9 | 5,350,436 |
| 38 | FirstFed Financial Corp. Los Angeles | thrift | 4,526,206 | 4,887,710 | -7.4 | 6,658,066 |
| 39 | Popular Inc. Hato Rey, Puerto Rico | bank | 4,327,000 | 9,480,000 | -54.4 | 27,207,000 |
| 40 | Webster Financial Corp. Waterbury, Conn. | bank | 3,917,352 | 4,216,416 | -7.1 | 12,869,651 |
| 41 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 3,885,906 | 2,733,215 | 42.2 | 17,229,065 |
| 42 | Zions Bancorp. Salt Lake City | bank | 3,844,518 | 3,939,547 | -2.4 | 41,930,195 |
| 43 | Royal Bank of Canada Toronto | foreign | 3,817,521 | 2,924,324 | 30.5 | 21,272,579 |
| 44 | New York Private Bank and Trust Corp. | bank | 3,698,524 | 3,637,966 | 1.7 | 7,318,105 |
| 45 | EverBank Financial Corp. Jacksonville, Fla. | thrift | 3,641,826 | 2,838,874 | 28.3 | 4,791,851 |
| 46 | Midland Financial Co. Oklahoma City | thrift | 3,577,778 | 2,299,913 | 55.6 | 9,592,299 |
| 47 | KeyCorp Cleveland | bank | 3,530,038 | 3,487,785 | 1.2 | 78,179,813 |
| 48 | Doral GP Ltd. San Juan, Puerto Rico | bank | 3,479,204 | 3,124,587 | 11.3 | 5,463,178 |
| 49 | R&G Financial Corp. Hato Rey, Puerto Rico | bank | 3,286,058 | 4,348,107 | -24.4 | 6,193,992 |
| 50 | First BanCorp. San Juan, Puerto Rico | bank | 3,254,726 | 2,794,980 | 16.4 | 12,661,273 |
| 51 | City National Corp. Beverly Hills | bank | 3,231,554 | 3,042,248 | 6.2 | 12,278,517 |
| 52 | Peoples United Financial Inc. Bridgeport, Conn. | thrift | 3,182,993 | 3,211,460 | -0.9 | 14,345,580 |
| 53 | First Horizon National Corp. Memphis | bank | 3,169,987 | 4,102,633 | -22.7 | 22,320,675 |
| 54 | Charles Schwab Corp. San Francisco | thrift | 3,150,230 | | NA | 5,588,936 |
| 55 | Associated Banc-Corp Green Bay, Wis. | bank | 3,017,961 | 2,242,331 | 34.6 | 16,313,399 |
| 56 | Northwest Bancorp Warren, Pa. | thrift | 2,878,074 | 2,788,132 | 3.2 | 5,141,226 |
| 57 | Synovus Financial Corp. Columbus, Ga. | bank | 2,831,339 | 2,584,058 | 9.6 | 27,766,605 |
| 58 | NewAlliance Bancshares Inc. New Haven | bank | 2,721,425 | 2,497,370 | 9.0 | 4,958,182 |
| 59 | Banco Santander SA Boadilla del Monte Spain | foreign | 2,616,013 | 2,705,610 | -3.3 | 6,415,575 |
| 60 | Raymond James Financial Inc. St. Petersburg, Fla. | thrift | 2,563,281 | 1,908,748 | 34.3 | 7,183,380 |
| 61 | Beal Financial Corp. Plano, Tex. | thrift | 2,306,114 | | NA | 3,359,466 |
| 62 | Deutsche Bank Frankfurt | foreign | 2,250,000 | 18,448,000 | -87.8 | 39,292,000 |
| 63 | BFC Financial Corp. Fort Lauderdale, Fla. | thrift | 2,249,962 | 2,439,774 | -7.8 | 4,712,565 |
| 64 | Valley National Bancorp Wayne, N.J. | bank | 2,244,611 | 1,888,579 | 18.9 | 10,059,648 |
| 65 | Bank of Hawaii Corp. Honolulu | bank | 2,232,314 | 2,182,267 | 2.3 | 6,554,361 |
| 66 | Guaranty Financial Group Inc. Austin | thrift | 2,173,584 | 2,090,328 | 4.0 | 10,313,210 |
| 67 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 2,074,193 | 2,030,276 | 2.2 | 6,417,247 |
| 68 | Provident Financial Services Inc. Jersey City | bank | 1,995,635 | 1,718,456 | 16.1 | 4,378,147 |
| 69 | MetLife Inc. New York | bank | 1,946,101 | 465,449 | 318.1 | 64,028,963 |
| 70 | Boston Private Financial Holdings Inc. | bank | 1,933,356 | 1,740,951 | 11.1 | 5,479,361 |
| 71 | BancorpSouth Inc. Tupelo, Miss. | bank | 1,896,577 | 1,960,332 | -3.3 | 9,788,782 |
| 72 | Comerica Inc. Dallas | bank | 1,820,874 | 1,927,795 | -5.5 | 51,629,088 |
| 73 | Fulton Financial Corp. Lancaster, Pa. | bank | 1,761,056 | 1,642,045 | 7.2 | 11,894,619 |
| 74 | Columbia Savings Bank Fair Lawn, N.J. | thrift | 1,689,515 | 1,509,833 | 11.9 | 3,375,981 |
| 75 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 1,659,683 | 1,686,109 | -1.6 | 11,383,905 |
| 76 | FirstBank Holding Co. Lakewood, Colo. | bank | 1,610,683 | 1,439,802 | 11.9 | 3,938,562 |
| 77 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 1,529,863 | 1,705,095 | -10.3 | 9,484,728 |
| 78 | TrustCo Bank Corp NY Glenville | thrift | 1,478,201 | 1,315,725 | 12.3 | 2,085,955 |
| 79 | Lehman Brothers Holdings Inc. New York | thrift | 1,387,939 | 10,110,049 | -86.3 | 6,572,131 |
| 80 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 1,370,559 | 1,361,611 | 0.7 | 7,478,866 |
| 81 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 1,346,735 | 1,185,200 | 13.6 | 4,558,288 |
| 82 | F.N.B. Corp. Hermitage, Pa. | bank | 1,342,097 | 1,124,207 | 19.4 | 5,882,757 |
| 83 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 1,341,614 | 657,984 | 103.9 | 6,207,621 |
| 84 | Trustmark Corp. Jackson, Miss. | bank | 1,337,074 | 1,536,199 | -13.0 | 6,894,892 |
| 85 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 1,331,120 | 809,313 | 64.5 | 9,454,094 |
| 86 | BOK Financial Corp. Tulsa | bank | 1,309,233 | 1,142,334 | 14.6 | 12,781,266 |
| 87 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 1,261,108 | 1,443,649 | -12.6 | 5,865,964 |
| 88 | Sterling Financial Corp. Spokane | bank | 1,237,486 | 1,007,535 | 22.8 | 9,338,105 |
| 89 | United Bankshares Inc. Charleston, W.Va. | bank | 1,227,769 | 1,253,185 | -2.0 | 5,912,336 |
| 90 | Lydian Trust Co. Palm Beach, Fla. | thrift | 1,190,155 | 1,440,396 | -17.4 | 1,832,745 |
| 91 | Community Bank System Inc. De Witt, N.Y. | bank | 1,171,374 | 1,095,298 | 6.9 | 3,004,271 |
| 92 | UNIFI Mutual Holding Co. Lincoln, Neb. | thrift | 1,153,508 | 1,027,358 | 12.3 | 1,452,268 |
| 93 | United Community Banks Inc. Blairsville, Ga. | bank | 1,107,161 | 1,094,861 | 1.1 | 5,847,700 |
| 94 | BBVA San Juan, Puerto Rico | foreign | 1,102,871 | 1,132,414 | -2.6 | 4,331,308 |
| 95 | First Banks Inc. Clayton, Mo. | bank | 1,087,443 | 1,041,420 | 4.4 | 8,875,171 |
| 96 | OceanFirst Financial Corp. Toms River, N.J. | thrift | 1,073,503 | 1,128,379 | -4.9 | 1,661,566 |
| 97 | Republic Bancorp Inc. Louisville | bank | 1,066,292 | 1,117,368 | -4.6 | 2,325,131 |
| 98 | Park National Corp. Newark, Ohio | bank | 1,053,669 | 1,006,002 | 4.7 | 4,466,671 |
| 99 | Bank Mutual Corp. Milwaukee | thrift | 1,043,291 | 1,249,083 | -16.5 | 1,869,147 |
| 100 | WesBanco Inc. Wheeling, W.Va. | bank | 1,037,601 | 895,142 | 15.9 | 3,607,343 |
| 101 | First Place Financial Corp. Warren, Ohio | thrift | 1,017,571 | 17,573 | 5690.5 | 2,691,036 |
| 102 | Chemical Financial Corp. Midland, Mich. | bank | 998,114 | 981,977 | 1.6 | 2,939,232 |
| 103 | Oriental Financial Group Inc. San Juan, Puerto Rico | bank | 996,682 | 976,107 | 2.1 | 1,232,305 |
| 104 | Anchor BanCorp Wisconsin Inc. Madison | thrift | 983,230 | 969,271 | 1.4 | 4,134,562 |
| 105 | Eastern Bank Corp. Boston | bank | 982,116 | 960,281 | 2.3 | 4,059,701 |
| 106 | Union Savings Bank Cincinnati | thrift | 945,114 | 768,416 | 23.0 | 1,387,475 |
| 107 | Flushing Financial Corp. Lake Success, N.Y. | thrift | 942,501 | 812,922 | 15.9 | 2,905,576 |
| 108 | Central Banco. Inc. Jefferson City, Mo. | bank | 924,405 | 810,072 | 14.1 | 5,889,976 |
| 109 | South Financial Group Inc. Greenville, S.C. | bank | 924,060 | 831,299 | 11.2 | 10,349,675 |
| 110 | United Community Financial Corp. Youngstown, Ohio | thrift | 922,507 | 935,742 | -1.4 | 2,292,670 |
| 111 | Whitney Holding Corp. New Orleans | bank | 907,291 | 831,533 | 9.1 | 8,085,726 |
| 112 | Apple Financial Holdings Inc. New York | bank | 896,635 | 745,329 | 20.3 | 1,586,677 |
| 113 | Parkvale Financial Corp. Monroeville, Pa. | thrift | 891,564 | 848,294 | 5.1 | 1,196,026 |
| 114 | First Citizens Bancshares Inc. Raleigh | bank | 889,933 | 951,763 | -6.5 | 11,627,635 |
| 115 | First Financial Holdings Inc. Charleston, S.C. | thrift | 879,120 | 882,583 | -0.4 | 2,352,694 |
| 116 | Cambridge Financial Group Inc. Mass. | bank | 866,185 | 858,616 | 0.9 | 1,518,391 |
| 117 | New South Bancshares Inc. Birmingham, Ala. | thrift | 840,640 | 680,032 | 23.6 | 1,621,749 |
| 118 | Iberiabank Corp. Lafayette, La. | bank | 833,810 | 802,383 | 3.9 | 3,691,014 |
| 119 | Wilmington Trust Corp. Del. | bank | 833,685 | 794,084 | 5.0 | 9,685,791 |
| 120 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 825,618 | 930,583 | -11.3 | 4,184,600 |
| 121 | City Holding Co. Charleston, W.Va. | bank | 822,298 | 763,964 | 7.6 | 1,777,693 |
| 122 | Provident Financial Holdings Inc. Riverside, Calif. | thrift | 810,119 | 820,611 | -1.3 | 1,373,290 |
| 123 | Independent Bank Corp. Ionia, Mich. | bank | 798,264 | 753,897 | 5.9 | 2,532,115 |
| 124 | Lamplighter Financial Wauwatosa, Wis. | thrift | 793,156 | 659,414 | 20.3 | 1,561,687 |
| 125 | Central Pacific Financial Corp. Honolulu | bank | 776,588 | 662,596 | 17.2 | 4,116,736 |
| 126 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 762,570 | 729,767 | 4.5 | 9,210,350 |
| 127 | Beneficial Savings Bank Philadelphia | thrift | 757,571 | 733,151 | 3.3 | 2,323,163 |
| 128 | Kearny MHC Fairfield, N.J. | thrift | 733,986 | 608,262 | 20.7 | 1,080,587 |
| 129 | Salem Five Bancorp Mass. | bank | 730,501 | 669,194 | 9.2 | 1,898,898 |
| 130 | Old National Bancorp Evansville, Ind. | bank | 730,001 | 765,007 | -4.6 | 4,693,379 |
| 131 | NBT Bancorp Inc. Norwich, N.Y. | bank | 707,928 | 711,662 | -0.5 | 3,607,321 |
| 132 | FirstMerit Corp. Akron | bank | 699,737 | 733,672 | -4.6 | 7,390,854 |
| 133 | Hancock Holding Co. Gulfport, Miss. | bank | 696,898 | 512,118 | 36.1 | 4,089,509 |
| 134 | Camden National Corp. Maine | bank | 685,802 | 492,782 | 39.2 | 1,519,339 |
| 135 | Luther Burbank Corp. Santa Rosa, Calif. | thrift | 682,370 | 539,623 | 26.5 | 3,025,771 |
| 136 | Glacier Bancorp Inc. Kalispell, Mont. | bank | 673,924 | 595,504 | 13.2 | 3,922,621 |
| 137 | FBOP Corp. Oak Park, Ill. | bank | 671,933 | 571,342 | 17.6 | 13,772,915 |
| 138 | Riverside Banking Co. Fort Pierce, Fla. | bank | 671,299 | 685,766 | -2.1 | 2,564,604 |
| 139 | Berkshire Hills Bancorp Inc. Pittsfield, Mass. | thrift | 666,737 | 647,897 | 2.9 | 1,997,769 |
| 140 | Cathay General Bancorp Los Angeles | bank | 666,009 | 559,819 | 19.0 | 7,488,990 |
| 141 | Ocean Bankshares Inc. Miami | bank | 646,156 | 564,011 | 14.6 | 3,605,351 |
| 142 | MainSource Financial Group Inc. Greensburg, Ind. | bank | 627,688 | 563,371 | 11.4 | 1,960,776 |
| 143 | HomeStreet Inc. Seattle | thrift | 626,413 | 530,858 | 18.0 | 2,573,811 |
| 144 | S&T Bancorp Inc. Indiana, Pa. | bank | 614,331 | 437,824 | 40.3 | 3,578,587 |
| 145 | Washington Trust Bancorp Inc. Westerly, R.I. | bank | 605,278 | 568,871 | 6.4 | 1,770,114 |
| 146 | Community Trust Bancorp Inc. Pikeville, Ky. | bank | 604,109 | 590,421 | 2.3 | 2,318,195 |
| 147 | Prosperity Bancshares Inc. Houston | bank | 600,724 | 558,644 | 7.5 | 3,248,617 |
| 148 | Banner Corp. Walla Walla, Wash. | bank | 595,568 | 456,051 | 30.6 | 3,999,179 |
| 149 | Johnson Financial Group Inc. Racine, Wis. | bank | 586,508 | 441,208 | 32.9 | 4,354,031 |
| 150 | ESSA Bancorp Inc. Stroudsburg, Pa. | thrift | 585,180 | 511,340 | 14.4 | 711,722 |
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.© 2009 American Banker