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Bank and Thrift Holding Companies with Largest Portfolios of First Mortgages

October 01, 2008, 10:08 a.m. EDT 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 March 31, 2008. Dollars in thousands
Published October 1, 2008
Rank   Type of
holding company 		First mortgage loans Total loans
and leases
March 31 Year earlier Change
1 Bank of America Corp. Charlotte bank $267,891,216 $248,011,501 8.0% $904,657,989
2 Wachovia Corp. Charlotte bank 195,613,000 186,028,000 5.2 495,404,000
3 Citigroup Inc. New York bank 165,991,000 165,065,000 0.6 860,574,000
4 Washington Mutual Inc. Seattle thrift 132,559,583 141,659,582 -6.4 247,725,029
5 HSBC Holdings PLC London foreign 99,325,843 112,702,071 -11.9 282,564,539
6 Wells Fargo & Co. San Francisco bank 93,127,000 77,129,000 20.7 416,854,000
7 JPMorgan Chase & Co. New York bank 72,133,000 79,417,000 -9.2 539,418,000
8 SunTrust Banks Inc. Atlanta bank 31,702,382 36,924,190 -14.1 130,690,484
9 Royal Bank of Scotland Group PLC Edinburgh foreign 29,226,529 29,390,436 -0.6 111,133,549
10 ING Group N.V. Amsterdam foreign 27,263,030 17,912,364 52.2 27,869,384
11 U.S. Bancorp Minneapolis bank 26,445,000 24,001,000 10.2 163,541,000
12 BB&T Corp. Winston-Salem bank 24,483,876 22,453,683 9.0 93,950,544
13 Hudson City Bancorp Inc. Paramus, N.J. thrift 24,442,105 19,791,970 23.5 24,937,448
14 National City Corp. Cleveland bank 21,149,676 24,201,307 -12.6 120,403,645
15 Regions Financial Corp. Birmingham, Ala. bank 17,241,438 19,700,373 -12.5 97,318,074
16 E-Trade Financial Corp. New York thrift 14,706,989 13,618,988 8.0 35,018,779
17 Sovereign Bancorp Inc. Philadelphia thrift 14,626,083 15,932,910 -8.2 58,827,655
18 Merrill Lynch & Co. Inc. New York thrift 14,488,967 11,447,736 26.6 45,090,810
19 Mitsubishi UFJ Financial Group Inc. Tokyo foreign 14,184,516 12,433,321 14.1 43,499,968
20 Barclays PLC London foreign 13,533,553 15,207,613 -11.0 31,023,761
21 PNC Financial Services Group Inc. Pittsburgh bank 12,851,892 12,380,966 3.8 73,340,171
22 Astoria Financial Corp. Lake Success, N.Y. thrift 11,373,770 10,470,486 8.6 15,710,618
23 BNP Paribas Group Paris foreign 11,370,076 9,912,752 14.7 51,303,040
24 BankUnited Financial Corp. Coral Gables, Fla. thrift 10,907,779 10,261,195 6.3 12,668,851
25 Downey Financial Corp. Newport Beach, Calif. thrift 10,877,694 12,880,813 -15.6 11,178,558
26 Fifth Third Bancorp Cincinnati bank 10,760,723 9,470,136 13.6 83,457,935
27 Capital One Financial Corp. McLean, Va. bank 10,687,851 15,016,151 -28.8 99,143,629
28 AmTrust Financial Corp. Cleveland thrift 10,448,167 11,259,288 -7.2 14,798,110
29 Flagstar Bancorp Inc. Troy, Mich. thrift 8,741,348 9,476,163 -7.8 11,672,464
30 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 8,396,095 7,571,708 10.9 12,018,563
31 Huntington Bancshares Inc. Columbus, Ohio bank 8,208,189 4,768,447 72.1 41,628,761
32 Marshall & Ilsley Corp. Milwaukee bank 7,668,824 6,086,854 26.0 49,300,239
33 Northern Trust Corp. Chicago bank 7,565,327 6,895,925 9.7 26,764,633
34 Toronto-Dominion Bank Toronto foreign 6,706,883 3,790,365 76.9 45,499,961
35 BMO Financial Group Toronto foreign 6,692,335 6,051,487 10.6 37,706,543
36 M&T Bank Corp. Buffalo bank 6,513,298 6,011,787 8.3 49,278,881
37 Washington Federal Inc. Seattle thrift 6,508,343 5,699,310 14.2 9,369,356
38 Third Federal Savings and Loan Assn. Cleveland thrift 6,413,366 5,691,381 12.7 8,597,839
39 First Horizon National Corp. Memphis bank 5,324,877 4,542,009 17.2 25,756,949
40 Popular Inc. Hato Rey, Puerto Rico bank 5,187,000 10,347,000 -49.9 27,931,000
41 Banco Bilbao Vizcaya Argentaria Spain foreign 4,995,861 3,209,823 55.6 35,058,647
42 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,993,065 4,916,091 1.6 5,297,969
43 Colonial BancGroup Inc. Montgomery, Ala. bank 4,696,205 2,371,987 98.0 19,046,255
44 TCF Financial Corp. Wayzata, Minn. bank 4,638,373 4,301,923 7.8 12,826,194
45 FirstFed Financial Corp. Los Angeles thrift 4,520,300 5,895,267 -23.3 6,512,237
46 Bank of New York Mellon Corp. bank 4,277,000 3,276,000 30.6 52,043,000
47 Webster Financial Corp. Waterbury, Conn. bank 4,022,552 4,598,055 -12.5 12,609,200
48 Zions Bancorp. Salt Lake City bank 3,850,051 3,921,510 -1.8 39,943,031
49 Royal Bank of Canada Toronto foreign 3,779,092 2,968,183 27.3 22,279,351
50 KeyCorp Cleveland bank 3,745,574 3,387,279 10.6 78,117,428
51 People’s United Financial Inc. Bridgeport, Conn. thrift 3,652,150 3,570,167 2.3 14,492,540
52 EverBank Financial Corp. Jacksonville, Fla. thrift 3,623,916 2,829,689 28.1 4,793,279
53 New York Private Bank and Trust Corp. bank 3,607,014 3,766,771 -4.2 7,446,212
54 Lehman Brothers Holdings Inc. New York thrift 3,538,704 13,670,228 -74.1 12,807,381
55 Investors Bancorp MHC Short Hills, N.J. bank 3,522,104 3,036,011 16.0 4,094,481
56 Doral GP Ltd. San Juan, Puerto Rico bank 3,308,259 0 NA 5,345,495
57 Midland Financial Co. Oklahoma City thrift 3,192,298 2,264,754 41.0 8,768,213
58 City National Corp. Beverly Hills bank 3,104,418 2,881,077 7.8 11,754,865
59 First BanCorp. San Juan, Puerto Rico bank 3,049,734 2,651,834 15.0 12,041,542
60 R and G Financial Corp. Hato Rey, Puerto Rico bank 3,031,971 3,821,845 -20.7 5,910,004
61 Northwest Bancorp MHC Warren, Pa. thrift 2,816,899 2,723,214 3.4 4,888,725
62 Synovus Financial Corp. Columbus, Ga. bank 2,798,905 2,419,766 15.7 27,301,377
63 Banco Santander S.A. San Juan, Puerto Rico bank 2,672,252 2,659,557 0.5 7,087,186
64 Charles Schwab Corp. San Francisco thrift 2,646,180 0 NA 4,238,714
65 NewAlliance Bancshares Inc. New Haven bank 2,550,053 2,327,075 9.6 4,766,244
66 BFC Financial Corp. Fort Lauderdale, Fla. thrift 2,283,708 2,388,475 -4.4 4,624,333
67 Guaranty Financial Group Inc. Austin thrift 2,264,809 2,612,244 -13.3 10,282,188
68 Associated Banc-Corp Green Bay, Wis. bank 2,251,490 2,355,195 -4.4 15,908,935
69 Raymond James Financial Inc. St. Petersburg, Fla. thrift 2,232,153 1,610,443 38.6 6,246,085
70 Bank of Hawaii Corp. Honolulu bank 2,216,729 2,174,373 1.9 6,592,434
71 First Niagara Financial Group Inc. Lockport, N.Y. thrift 2,185,080 2,259,052 -3.3 6,345,247
72 Valley National Bancorp Wayne, N.J. bank 2,087,644 2,041,717 2.2 8,676,064
73 Comerica Inc. Dallas bank 1,983,266 1,765,708 12.3 52,566,267
74 Boston Private Financial Holdings Inc. bank 1,859,202 1,629,585 14.1 5,390,015
75 BancorpSouth Inc. Tupelo, Miss. bank 1,851,585 1,765,583 4.9 9,395,668
76 Provident Financial Services Inc. Jersey City, N.J. bank 1,848,747 1,618,494 14.2 4,255,666
77 Franklin Bank Corp. Houston bank 1,775,261 2,166,261 -18.0 3,931,142
78 Fulton Financial Corp. Lancaster, Pa. bank 1,686,401 1,847,073 -8.7 11,483,797
79 Citizens Republic Bancorp Inc. Flint, Mich. bank 1,668,410 1,775,128 -6.0 9,654,328
80 Commerce Bancshares Inc. Kansas City, Mo. bank 1,664,667 1,640,744 1.5 11,264,703
81 Columbia Savings Bank Fair Lawn, N.J. thrift 1,561,673 1,413,435 10.5 3,101,799
82 FirstBank Lakewood, Colo. bank 1,507,846 1,356,980 11.1 3,492,695
83 Trustmark Corp. Jackson, Miss. bank 1,500,798 1,613,515 -7.0 7,210,279
84 PFF Bancorp Inc. Rancho Cucamonga, Calif. thrift 1,417,565 1,420,115 -0.2 3,840,028
85 Arvest Bank Group Inc. Bentonville, Ark. bank 1,377,743 1,375,714 0.1 6,933,859
86 TrustCo. Bank Corp NY Glenville thrift 1,362,079 1,215,172 12.1 1,959,541
87 National Penn Bancshares Inc. Boyertown, Pa. bank 1,341,039 710,641 88.7 6,012,864
88 Susquehanna Bancshares Inc. Lititz, Pa. bank 1,310,677 772,730 69.6 8,887,005
89 Lydian Trust Co. Palm Beach, Fla. thrift 1,291,991 1,520,972 -15.1 1,836,268
90 United Bankshares Inc. Charleston, W.Va. bank 1,225,748 1,121,935 9.3 5,807,263
91 First Citizens Bancorp. Inc. Columbia, S.C. bank 1,223,761 1,275,257 -4.0 4,258,792
92 BOK Financial Corp. Tulsa bank 1,190,412 1,036,984 14.8 12,377,474
93 First Banks Inc. Clayton, Mo. bank 1,177,687 1,073,063 9.8 9,009,702
94 Sterling Financial Corp. Spokane bank 1,169,163 1,043,594 12.0 9,373,671
95 Bank Mutual Corp. Milwaukee thrift 1,137,805 1,291,436 -11.9 1,939,553
96 Pacific Capital Bancorp Santa Barbara, Calif. bank 1,135,703 1,309,252 -13.3 5,547,463
97 Banco Bilbao Vizcaya Argentaria S.A. Spain foreign 1,134,914 1,018,275 11.5 4,335,662
98 Community Bank System Inc. De Witt, N.Y. bank 1,118,906 1,036,911 7.9 2,837,982
99 UNIFI Mutual Holding Co. Lincoln, Neb. thrift 1,117,176 899,461 24.2 1,457,712
100 WesBanco Inc. Wheeling, W.Va. bank 1,108,182 939,660 17.9 3,709,193
101 United Community Banks Inc. Blairsville, Ga. bank 1,105,752 1,031,693 7.2 5,996,290
102 OceanFirst Financial Corp. Toms River, N.J. thrift 1,092,490 1,233,138 -11.4 1,671,435
103 Republic Bancorp Inc. Louisville bank 1,088,352 1,111,926 -2.1 2,371,476
104 F.N.B. Corp. Hermitage, Pa. bank 1,087,956 1,144,635 -5.0 4,449,075
105 First Place Financial Corp. Warren, Ohio thrift 1,057,526 1,084,147 -2.5 2,697,554
106 Park National Corp. Newark, Ohio bank 1,030,344 986,278 4.5 4,253,363
107 Anchor BanCorp Wisconsin Inc. Madison thrift 997,112 992,876 0.4 4,247,759
108 Oriental Financial Group Inc. San Juan, Puerto Rico bank 974,827 927,219 5.1 1,196,523
109 Chemical Financial Corp. Midland, Mich. bank 963,516 959,938 0.4 2,795,786
110 First Citizens Bancshares Inc. Raleigh bank 949,691 937,270 1.3 11,029,937
111 South Financial Group Inc. Greenville, S.C. bank 919,926 863,764 6.5 10,291,772
112 Flushing Financial Corp. Lake Success, N.Y. thrift 896,399 774,828 15.7 2,819,386
113 First Financial Holdings Inc. Charleston, S.C. thrift 895,454 889,748 0.6 2,247,031
114 Parkvale Financial Corp. Monroeville, Pa. bank 886,343 880,277 0.7 1,196,361
115 United Community Financial Corp. Youngstown, Ohio bank 881,492 896,509 -1.7 2,265,402
116 First Commonwealth Financial Corp. Indiana, Pa. bank 881,272 976,472 -9.7 3,893,182
117 Eastern Bank Corp. Boston bank 876,381 1,017,748 -13.9 3,976,362
118 Central Bancompany Inc. Jefferson City, Mo. bank 865,107 804,156 7.6 5,571,360
119 Whitney Holding Corp. New Orleans bank 854,588 826,139 3.4 7,738,569
120 Deutsche Bank Frankfurt foreign 853,000 25,326,000 -96.6 39,556,000
121 Cambridge Financial Group Inc. Mass. bank 847,786 846,863 0.1 1,451,950
122 Provident Financial Holdings Inc. Riverside, Calif. thrift 832,989 858,926 -3.0 1,438,042
123 New South Bancshares Inc. Birmingham, Ala. thrift 819,617 595,898 37.5 1,687,446
124 IberiaBank Corp. Lafayette, La. bank 818,703 814,702 0.5 3,504,675
125 Wilmington Trust Corp. Del. bank 809,790 819,790 -1.2 8,837,114
126 Independent Bank Corp. Ionia, Mich. bank 801,542 763,858 4.9 2,572,430
127 Apple Financial Holdings Inc. New York bank 800,500 692,609 15.6 1,377,506
128 U.S. Bancorp Cincinnati thrift 795,553 739,669 7.6 1,256,757
129 City Holding Co. Charleston, W.Va. bank 791,290 747,084 5.9 1,704,685
130 Central Pacific Financial Corp. Honolulu bank 782,109 604,931 29.3 4,274,339
131 Old National Bancorp Evansville, Ind. bank 750,715 789,865 -5.0 4,691,034
132 Beneficial Savings Bank MHC Philadelphia thrift 744,385 526,805 41.3 2,156,133
133 W Holding Co. Inc. Mayaguez, Puerto Rico bank 736,587 713,837 3.2 9,432,480
134 FirstMerit Corp. Akron bank 731,723 881,752 -17.0 7,128,714
135 Lamplighter Financial MHC Wauwatosa, Wis. thrift 723,960 660,435 9.6 1,451,590
136 NBT Bancorp Inc. Norwich, N.Y. bank 717,993 728,036 -1.4 3,505,453
137 Riverside Banking Co. Fort Pierce, Fla. bank 690,299 672,873 2.6 2,674,728
138 Salem Five Bancorp Mass. bank 690,093 650,971 6.0 1,757,352
139 Beal Financial Corp. Dallas bank 685,039 0 NA 1,562,917
140 FBOP Corp. Oak Park, Ill. bank 684,826 558,660 22.6 12,061,192
141 Camden National Corp. Maine bank 672,912 483,349 39.2 1,518,158
142 Hancock Holding Co. Gulfport, Miss. bank 653,800 551,591 18.5 3,661,812
143 Berkshire Hills Bancorp Inc. Pittsfield, Mass. bank 635,656 597,493 6.4 1,938,098
144 HomeStreet Inc. Seattle bank 634,579 497,144 27.6 2,604,227
145 Kearny MHC Fairfield, N.J. thrift 618,202 531,506 16.3 953,355
146 Glacier Bancorp Inc. Kalispell, Mont. bank 613,635 574,929 6.7 3,681,866
147 Ocean Bankshares Inc. Miami bank 612,063 526,340 16.3 3,857,245
148 Cathay General Bancorp Los Angeles bank 600,979 499,747 20.3 6,908,829
149 Luther Burbank Corp. Santa Rosa, Calif. thrift 600,234 411,362 45.9 2,848,320
150 Charter Cos. Inc. Albuquerque thrift 597,131 498,721 19.7 1,097,008

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