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, 2008. Dollars in thousands
Published March 25, 2009

Rank   Type of
holding company
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 People’s 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