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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
Published December 18, 2008
Rank   Type of
holding company 		First mortgage Total loans
and leases
June 30 Year earlier Change
1 Bank of America Corp. Charlotte bank $238,134,010 $256,187,586 -7.0% $891,941,544
2 Wachovia Corp. Charlotte bank 192,045,000 187,408,000 2.5 500,363,000
3 Citigroup Inc. New York bank 161,423,000 171,397,000 -5.8 822,033,000
4 HSBC Holdings PLC London foreign 91,986,189 107,660,725 -14.6 271,245,780
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 People’s 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