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 Dec. 31, 2008. Dollars in thousands
Published June 10, 2009

Rank   First mortgages Total loans
and leases
Dec. 31 Year earlier Change
1 Bank of America Corp. Charlotte $280,723,803 $277,592,704 1.1% $960,802,761
2 Wells Fargo & Co. San Francisco 248,579,000 88,485,000 180.9 891,156,000
3 JPMorgan Chase & Co. New York 168,072,000 87,555,000 92.0 761,186,000
4 Citigroup Inc. New York 151,591,000 172,236,000 -12.0 723,696,000
5 HSBC North America Holdings Inc. Mettawa, Ill. 83,018,991 101,539,886 -18.2 246,258,942
6 ING Bank Wilmington, Del. 34,576,908 25,874,744 33.6 35,277,995
7 U.S. Bancorp Minneapolis 34,106,000 26,063,000 30.9 188,165,000
8 Hudson City Savings Bank Paramus, N.J. 29,024,072 23,729,215 22.3 29,491,476
9 SunTrust Banks Inc. Atlanta 27,303,672 32,875,187 -16.9 131,030,571
10 PNC Financial Services Group Inc. Pittsburgh 26,842,751 13,178,392 103.7 179,903,595
11 Citizens Financial Group Inc. Providence, R.I. 25,618,349 30,011,293 -14.6 111,195,501
12 BB&T Corp. Winston-Salem, N.C. 23,938,311 23,674,227 1.1 98,668,626
13 UnionBanCal Corp. San Francisco 15,877,968 13,839,582 14.7 49,585,551
14 Regions Financial Corp. Birmingham, Ala. 14,912,622 18,058,077 -17.4 98,859,825
15 E-Trade Bank Arlington, Va. 13,023,126 15,661,154 -16.8 28,199,029
16 Sovereign Bank Wyomissing, Pa. 12,899,311 14,782,567 -12.7 55,596,500
17 Astoria Federal Savings and Loan Association Lake Success, N.Y. 12,448,782 11,723,626 6.2 16,712,766
18 BancWest Corp. San Francisco 12,327,478 11,137,324 10.7 55,113,942
19 Ally Bank Midvale, Utah 10,739,322 12,111,103 -11.3 23,795,067
20 Fifth Third Bancorp Cincinnati 10,384,809 11,079,512 -6.3 85,592,670
21 Capital One Financial Corp. McLean, Va. 9,750,859 11,250,646 -13.3 101,654,123
22 BankUnited Coral Gables, Fla. 9,419,836 10,997,575 -14.3 11,232,914
23 Northern Trust Corp. Chicago 8,198,898 7,421,809 10.5 30,759,121
24 Marshall & Ilsley Corp. Milwaukee 8,158,880 6,866,034 18.8 49,984,544
25 Flagstar Bank Troy, Mich. 7,350,776 8,826,189 -16.7 10,441,070
26 AmTrust Bank Cleveland 7,212,418 10,227,459 -29.5 10,865,998
27 Washington Federal Savings and Loan Association Seattle 6,912,999 6,129,410 12.8 9,687,340
28 Third Federal Savings and Loan Association of Cleveland 6,742,093 6,326,859 6.6 9,601,838
29 Huntington Bancshares Inc. Columbus, Ohio 6,720,816 6,693,041 0.4 41,460,958
30 TD Banknorth Inc. Portland, Maine 6,666,038 3,244,780 105.4 51,226,520
31 Harris Financial Corp. Wilmington, Del. 6,606,871 6,286,197 5.1 37,479,641
32 BBVA USA Bancshares Inc. Houston 5,441,524 4,883,102 11.4 38,648,776
33 Barclays Group US Inc. Wilmington, Del. 5,425,583 12,904,849 -58.0 25,854,758
34 M&T Bank Corp. Buffalo 5,348,295 6,263,569 -14.6 49,000,463
35 Capitol Federal Savings Bank Topeka, Kan. 5,144,168 5,003,796 2.8 5,462,237
36 Investors Bancorp Short Hills, N.J. 4,756,267 3,470,435 37.1 5,661,141
37 TCF Financial Corp. Wayzata, Minn. 4,656,951 4,534,129 2.7 13,345,890
38 Bank of New York Mellon Corp. 4,629,000 4,159,000 11.3 43,381,000
39 First Federal Bank of California Los Angeles 4,381,222 4,679,853 -6.4 6,577,486
40 EverBank Jacksonville, Fla. 4,332,981 3,434,494 26.2 5,473,097
41 Zions Bancorp. Salt Lake City 3,878,080 3,896,304 -0.5 41,912,188
42 Colonial BancGroup Inc. Montgomery, Ala. 3,852,687 3,290,141 17.1 16,612,266
43 Midfirst Bank Oklahoma City 3,761,889 2,413,466 55.9 9,897,253
44 RBC Bancorp. USA Raleigh 3,757,808 2,846,565 32.0 21,633,146
45 Popular Inc. Hato Rey, Puerto Rico 3,740,000 6,458,000 -42.1 26,276,000
46 New York Private Bank and Trust Corp. 3,720,293 3,623,763 2.7 7,359,972
47 Doral GP Ltd. San Juan, Puerto Rico 3,534,131 3,223,481 9.6 5,471,951
48 KeyCorp Cleveland 3,480,738 3,467,453 0.4 77,531,497
49 Webster Financial Corp. Waterbury, Conn. 3,422,858 4,230,090 -19.1 12,212,130
50 First Horizon National Corp. Memphis 3,362,340 5,053,207 -33.5 21,845,504
51 City National Corp. Beverly Hills 3,359,450 3,103,626 8.2 12,444,259
52 First BanCorp. San Juan, Puerto Rico 3,273,043 2,951,288 10.9 13,026,456
53 R&G Financial Corp. Hato Rey, Puerto Rico 3,237,609 3,002,165 7.8 6,141,139
54 Charles Schwab Bank Reno 3,196,389 2,114,380 51.2 6,106,348
55 Associated Banc-Corp Green Bay, Wis. 3,133,901 2,221,244 41.1 16,386,992
56 People’s United Bank Bridgeport, Conn. 3,087,403 3,083,651 0.1 14,570,063
57 Northwest Savings Bank Warren, Pa. 2,870,025 2,795,133 2.7 5,200,855
58 Synovus Financial Corp. Columbus, Ga. 2,837,687 2,708,489 4.8 28,057,341
59 American Savings Bank Honolulu 2,802,806 2,874,765 -2.5 4,242,217
60 Raymond James Bank St. Petersburg, Fla. 2,801,653 2,231,824 25.5 7,782,932
61 Dollar Bank Federal Savings Bank Pittsburgh 2,787,625 2,850,271 -2.2 4,368,963
62 NewAlliance Bancshares Inc. New Haven 2,705,930 2,515,506 7.6 4,968,151
63 MetLife Inc. New York 2,584,267 448,229 476.6 64,885,701
64 Santander BanCorp San Juan, Puerto Rico 2,575,604 2,663,898 -3.3 6,159,882
65 State Farm Bank Bloomington, Ill. 2,538,423 1,970,149 28.8 12,882,129
66 Taunus Corp. New York 2,296,000 19,652,000 -88.3 35,569,000
67 Guaranty Bank Austin 2,288,440 2,156,769 6.1 10,685,300
68 Bank of Hawaii Corp. Honolulu 2,229,668 2,189,034 1.9 6,551,773
69 Valley National Bancorp Wayne, N.J. 2,216,659 2,017,288 9.9 10,148,232
70 BankAtlantic Fort Lauderdale, Fla. 2,095,077 2,370,378 -11.6 4,562,672
71 First Niagara Bank Lockport, N.Y. 2,033,003 1,990,063 2.2 6,460,725
72 Provident Financial Services Inc. Jersey City 1,999,976 1,917,856 4.3 4,526,748
73 Boston Private Financial Holdings Inc. 1,971,384 1,824,863 8.0 5,515,502
74 BancorpSouth Inc. Tupelo, Miss. 1,908,431 1,918,478 -0.5 9,881,339
75 Ridgewood Savings Bank N.Y. 1,874,529 1,759,760 6.5 2,828,065
76 Comerica Inc. Dallas 1,826,773 1,952,450 -6.4 50,539,921
77 Fulton Financial Corp. Lancaster, Pa. 1,792,478 1,673,041 7.1 12,138,460
78 FirstBank Holding Co. Lakewood, Colo. 1,697,822 1,457,763 16.5 4,058,817
79 Columbia Bank Fair Lawn, N.J. 1,692,839 1,540,879 9.9 3,459,924
80 Commerce Bancshares Inc. Kansas City, Mo. 1,652,208 1,686,855 -2.1 11,644,491
81 TrustCo Bank Schenectady, N.Y. 1,530,559 1,342,049 14 2,163,327
82 Citizens Republic Bancorp Inc. Flint, Mich. 1,493,049 1,689,443 -11.6 9,193,961
83 First Citizens Bancorp. Inc. Columbia, S.C. 1,447,076 1,204,776 20.1 5,026,848
84 Beal Bank Plano, Texas 1,447,012 NA NA 2,148,476
85 Arvest Bank Group Inc. Bentonville, Ark. 1,403,330 1,392,320 0.8 7,697,287
86 BOK Financial Corp. Tulsa 1,388,755 1,468,436 -5.4 12,993,595
87 Trustmark Corp. Jackson, Miss. 1,376,319 1,483,393 -7.2 6,960,668
88 Susquehanna Bancshares Inc. Lititz, Pa. 1,347,320 1,315,648 2.4 9,653,873
89 National Penn Bancshares Inc. Boyertown, Pa. 1,333,813 665,908 100.3 6,328,051
90 F.N.B. Corp. Hermitage, Pa. 1,317,857 1,102,856 19.5 5,831,088
91 Sterling Financial Corp. Spokane 1,298,599 1,057,919 22.8 9,128,419
92 United Bankshares Inc. Charleston, W.Va. 1,234,106 1,247,706 -1.1 6,015,023
93 Community Bank System Inc. De Witt, N.Y. 1,217,132 1,110,701 9.6 3,136,436
94 Lydian Private Bank Palm Beach, Fla. 1,152,444 1,432,017 -19.5 1,827,267
95 Pacific Capital Bancorp Santa Barbara, Calif. 1,139,678 1,180,131 -3.4 5,775,993
96 USAA Federal Savings Bank San Antonio 1,138,219 978,631 16.3 26,951,696
97 Acacia Federal Savings Bank Falls Church, Va. 1,123,309 1,075,430 4.5 1,404,767
98 United Community Banks Inc. Blairsville, Ga. 1,098,002 1,122,838 -2.2 5,725,195
99 BBVA PR Holding Corp. San Juan, Puerto Rico 1,092,641 1,098,443 -0.5 4,240,343
100 Park National Corp. Newark, Ohio 1,071,068 1,024,319 4.6 4,491,337
101 OceanFirst Bank Toms River, N.J. 1,057,708 1,105,285 -4.3 1,662,702
102 Republic Bancorp Inc. Louisville 1,041,534 1,104,433 -5.7 2,315,155
103 Bank Mutual Milwaukee 1,037,955 1,221,248 -15.0 1,860,291
104 First Banks Inc. Clayton, Mo. 1,033,597 1,163,352 -11.2 8,592,975
105 First Place Bank Warren, Ohio 1,022,846 16,748 6007.3 2,701,358
106 Union Savings Bank Cincinnati 1,019,138 797,390 27.8 1,462,504
107 WesBanco Inc. Wheeling, W.Va. 1,011,270 1,131,823 -10.7 3,612,310
108 Chemical Financial Corp. Midland, Mich. 1,008,475 980,390 2.9 2,990,140
109 Aurora Bank Wilmington, Del. 993,680 6,833,390 -85.5 2,680,060
110 AnchorBank Madison, Wis. 993,600 968,382 2.6 4,100,797
111 Oriental Financial Group Inc. San Juan, Puerto Rico 989,939 963,983 2.7 1,233,404
112 Whitney Holding Corp. New Orleans 989,455 837,991 18.1 9,102,623
113 Eastern Bank Corp. Boston 977,759 937,471 4.3 3,966,795
114 Central Bancompany Inc. Jefferson City, Mo. 940,812 849,889 10.7 5,985,820
115 Flushing Savings Bank N.Y. 938,715 826,702 13.5 2,970,119
116 Home Savings and Loan Co. Youngstown, Ohio 938,356 959,325 -2.2 2,258,513
117 Apple Financial Holdings Inc. New York 938,168 771,817 21.6 1,636,207
118 Amalgamated Bank New York 937,934 1,014,137 -7.5 2,276,614
119 South Financial Group Inc. Greenville, S.C. 906,801 826,277 9.7 10,234,326
120 First Citizens BancShares Inc. Raleigh 893,369 949,188 -5.9 11,719,285
121 Union Savings Bank Danbury, Conn. 885,568 827,795 7.0 1,416,262
122 First Federal Savings and Loan Association of Charleston S.C. 878,241 892,413 -1.6 2,380,122
123 Parkvale Savings Bank Monroeville, Pa. 870,386 912,123 -4.6 1,178,957
124 Maspeth Federal Savings and Loan Association N.Y. 860,345 718,632 19.7 1,322,869
125 Beal Bank Nevada Las Vegas 859,878 2,970 28852.1 1,669,761
126 Middlesex Savings Bank Natick, Mass. 854,998 823,660 3.8 1,962,171
127 Cambridge Financial Group Inc. Mass. 853,500 854,003 -0.1 1,506,302
128 H&R Block Bank Kansas City, Mo. 845,189 1,063,038 -20.5 1,402,718
129 Wilmington Trust Corp. Del. 840,970 801,563 4.9 9,725,127
130 Iberiabank Corp. Lafayette, La. 835,227 796,762 4.8 3,807,905
131 New South Federal Savings Bank Birmingham, Ala. 833,718 733,527 13.7 1,546,060
132 Cape Cod Five Cents Savings Bank Harwich Port, Mass. 823,315 799,277 3.0 1,380,384
133 City Holding Co. Charleston, W.Va. 821,898 776,794 5.8 1,812,304
134 WaterStone Bank Wauwatosa, Wis. 803,239 695,180 15.5 1,572,751
135 First Commonwealth Financial Corp. Indiana, Pa. 802,315 903,796 -11.2 4,418,377
136 Provident Savings Bank Riverside, Calif. 788,597 819,384 -3.8 1,328,341
137 Independent Bank Corp. Ionia, Mich. 788,419 793,724 -0.7 2,493,485
138 W Holding Co. Inc. Mayaguez, Puerto Rico 774,209 733,588 5.5 9,015,937
139 Beneficial Mutual Savings Bank Philadelphia 756,312 726,376 4.1 2,424,330
140 Salem Five Bancorp Mass. 755,546 689,488 9.6 1,919,485
141 Central Pacific Financial Corp. Honolulu 744,152 723,313 2.9 4,070,374
142 First Merchants Corp. Muncie, Ind. 739,255 598,729 23.5 3,726,247
143 Kearny Federal Savings Bank N.J. 733,978 627,315 17.0 1,085,355
144 Glacier Bancorp Inc. Kalispell, Mont. 731,075 608,740 20.1 4,130,191
145 First Federal Savings and Loan Association of Lakewood Ohio 729,455 675,238 8.0 993,028
146 Old National Bancorp Evansville, Ind. 725,197 758,303 -4.4 4,778,478
147 Hancock Holding Co. Gulfport, Miss. 712,876 539,526 32.1 4,271,580
148 NBT Bancorp Inc. Norwich, N.Y. 706,518 706,813 0.0 3,651,911
149 Luther Burbank Savings Santa Rosa, Calif. 702,123 568,361 23.5 3,102,786
150 Prosperity Bancshares Inc. Houston 688,827 557,037 23.7 3,567,135

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of May 20, 2009. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:
SNL Financial
, Charlottesville, Va.
© 2009 American Banker