Bank and Thrift Holding Companies with Largest Portfolios of Home Equity Loans

View Table
Printer Friendly Version
Bank and Thrift Holding Companies with Largest Portfolios of Home Equity Loans

Bank and Thrift Holding Companies with Largest Portfolios of Home Equity Loans
On March 31, 2005. Dollars in thousands*
Published August 4, 2005
Rank   Type of
holding
company
March 31 Year earlier Change
1 Wells Fargo & Co. San Francisco bank $62,314,000 $44,260,000 40.79%
2 Bank of America Corp. Charlotte bank 52,866,047 24,679,235 114.21
3 JPMorgan Chase & Co. New York bank 48,054,000 18,990,000 153.05
4 Washington Mutual Inc. Seattle thrift 35,452,721 18,721,564 89.37
5 Wachovia Corp. Charlotte bank 25,977,000 13,000,000 99.82
6 National City Corp. Cleveland bank 20,039,275 12,034,873 66.51
7 Citigroup Inc. New York bank 16,122,000 10,121,000 59.29
8 Countrywide Financial Corp. Calabasas, Calif. bank 13,568,379 12,443,646 9.04
9 SunTrust Banks Inc. Atlanta bank 11,974,594 7,331,496 63.33
10 U.S. Bancorp Minneapolis bank 11,551,000 9,804,000 17.82
11 KeyCorp Cleveland bank 9,359,553 9,245,929 1.23
12 Fifth Third Bancorp Cincinnati bank 8,676,798 7,113,446 21.98
13 First Horizon National Corp. Memphis bank 6,275,773 4,663,205 34.58
14 AmSouth Bancorp. Birmingham, Ala. bank 6,242,850 5,427,853 15.02
15 PNC Financial Services Group Pittsburgh bank 5,289,987 4,604,042 14.9
16 BB&T Corp. Winston-Salem, N.C. bank 4,954,498 4,319,229 14.71
17 Regions Financial Corp. Birmingham, Ala. bank 4,900,727 NA NA
18 E-Trade Financial Corp. New York thrift 3,922,819 1,572,987 149.39
19 Huntington Bancshares Inc. Columbus, Ohio bank 3,656,888 3,207,670 14
20 USAA Bancorp Inc. San Antonio thrift 3,178,558 1,704,667 86.46
21 Sovereign Bancorp Inc. Wyomissing, Pa. thrift 3,119,627 2,167,814 43.91
22 Marshall & Ilsley Corp. Milwaukee bank 2,981,248 2,377,616 25.39
23 Golden West Financial Corp. Oakland, Calif. thrift 2,594,374 2,040,288 27.16
24 Third Federal Savings and Loan Cleveland thrift 2,088,361 2,212,978 -5.63
25 Bank of New York Co. Inc. bank 1,948,000 1,654,989 17.7
26 Northern Trust Corp. Chicago bank 1,728,633 1,567,682 10.27
27 First Citizens Bancshares Raleigh bank 1,661,820 1,646,663 0.92
28 Webster Financial Corp. Waterbury, Conn. bank 1,574,257 NA NA
29 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 1,561,004 1,259,172 23.97
30 TCF Financial Corp. Wayzata, Minn. bank 1,515,323 1,185,437 27.83
31 Comerica Inc. Detroit bank 1,493,538 1,393,043 7.21
32 Compass Bancshares Birmingham, Ala. bank 1,438,809 1,194,313 20.47
33 North Fork Bancorp. Melville, N.Y. bank 1,370,543 53,407 2466.22
34 Associated Banc-Corp Green Bay, Wis. bank 1,285,864 1,007,572 27.62
35 MAF Bancorp Clarendon Hills, Ill. thrift 1,264,307 991,857 27.47
36 Sky Financial Group Inc. Bowling Green, Ohio bank 1,135,913 819,772 38.56
37 Charles Schwab Corp. San Francisco bank 1,104,229 517,673 113.31
38 Zions Bancorp. Salt Lake City bank 1,099,689 892,327 23.24
39 Synovus Financial Corp. Columbus, Ga. bank 1,070,315 746,078 43.46
40 Commerce Bancorp Inc. Cherry Hill, N.J. bank 1,048,604 967,293 8.41
41 Hibernia Corp. New Orleans bank 948,004 717,638 32.1
42 MBNA Corp. Wilmington, Del. bank 937,268 21,557 4247.86
43 People's Mutual Holdings Bridgeport, Conn. bank 933,167 663,812 40.58
44 State Farm Mutual Auto Insurance Bloomington, Ill. thrift 907,598 721,235 25.84
45 Ohio Savings Financial Corp. Cleveland thrift 775,230 739,527 4.83
46 Bank of Hawaii Corp. Honolulu bank 757,000 700,047 8.14
47 Flagstar Bancorp Inc. Bloomfield Hills, Mich. thrift 737,756 273,825 169.43
48 FirstMerit Corp. Akron bank 684,297 648,342 5.55
49 Wintrust Financial Corp. Lake Forest, Ill. bank 635,050 481,319 31.94
50 Citizens Banking Corp. Flint, Mich. bank 633,863 520,537 21.77
51 First American Bank Corp. Elk Grove Village, Ill. bank 604,541 508,352 18.92
52 United Bankshares Inc. Charleston, W.Va. bank 577,751 505,602 14.27
53 Irwin Financial Corp. Columbus, Ind. bank 563,079 678,579 -17.02
54 Colonial BancGroup Inc. Montgomery, Ala. bank 546,975 411,004 33.08
55 South Financial Group Greenville, S.C. bank 534,654 405,302 31.91
56 Mercantile Bankshares Corp. Baltimore bank 534,423 464,907 14.95
57 ING USA Holding Corp. Wilmington, Del. thrift 513,457 420,929 21.98
58 Astoria Financial Corp. Lake Success, N.Y. thrift 479,802 413,696 15.98
59 First Charter Corp. Charlotte bank 479,696 414,811 15.64
60 Provident Bankshares Corp. Baltimore bank 472,224 304,291 55.19
61 Indymac Bancorp Inc. Pasadena, Calif. thrift 457,495 322,135 42.02
62 Valley National Bancorp Wayne, N.J. bank 452,050 396,301 14.07
63 First Citizens Bancorp Inc. Columbia, S.C. bank 450,623 381,865 18.01
64 Republic Bancorp Inc. Owosso, Mich. bank 443,929 364,982 21.63
65 Fulton Financial Corp. Lancaster, Pa. bank 439,172 337,438 30.15
66 First Midwest Bancorp Inc. Itasca, Ill. bank 437,651 382,680 14.36
67 Cardinal Financial Corp. McLean, Va. bank 430,248 50,463 752.6
68 Commercial Federal Corp. Omaha thrift 429,484 342,767 25.3
69 Commerce Bancshares Inc. Kansas City bank 407,499 360,748 12.96
70 Popular Inc. San Juan, Puerto Rico bank 404,000 221,000 82.81
71 Hudson United Bancorp Mahwah, N.J. bank 382,294 325,753 17.36
72 BFC Financial Corp. Coral Gables, Fla. thrift 372,936 289,917 28.64
73 Alabama National Bancorp. Birmingham bank 371,240 266,896 39.1
74 Riggs National Corp. Washington bank 370,225 287,187 28.91
75 Susquehanna Bancshares Inc. Lititz, Pa. bank 362,715 269,629 34.52
76 Old National Bancorp Evansville, Ind. bank 360,583 338,427 6.55
77 Wilmington Trust Corp. Del. bank 359,634 301,264 19.38
78 Fremont Bancorp. Calif. bank 348,691 351,693 -0.85
79 Downey Financial Corp. Newport Beach, Calif. thrift 304,938 117,682 159.12
80 Newalliance Bancshares Inc. New Haven bank 304,611 NA NA
81 Chittenden Corp. Burlington, Vt. bank 301,022 277,352 8.53
82 City Holding Co. Charleston, W.Va. bank 288,172 283,374 1.69
83 First Indiana Corp. Indianapolis bank 283,896 334,621 -15.16
84 City National Corp. Beverly Hills bank 274,735 197,269 39.27
85 Trustmark Corp. Jackson, Miss. bank 274,527 220,211 24.67
86 Johnson Financial Group Inc. Racine, Wis. bank 270,820 232,395 16.53
87 Republic Bancorp Inc. Louisville, Ky. bank 268,121 236,016 13.6
88 BancorpSouth Inc. Tupelo, Miss. bank 255,013 175,836 45.03
89 Unizan Financial Corp. Canton, Ohio bank 251,866 235,533 6.93
90 Eastern Bank Corp. Boston bank 248,461 113,594 118.73
91 MB Financial Inc. Chicago bank 248,124 185,740 33.59
92 First Banks Inc. St. Louis bank 237,781 171,168 38.92
93 TriCo Bancshares Chico, Calif. bank 234,321 162,377 44.31
94 Principal Mutual Life Insurance Co. Des Moines thrift 234,147 190,227 23.09
95 National Penn Bancshares Boyertown, Pa. bank 232,926 184,332 26.36
96 Harleysville National Corp. Pa. bank 232,213 201,173 15.43
97 Park National Corp. Newark, Ohio bank 226,573 163,054 38.96
98 Pacific Capital Bancorp Santa Barbara, Calif. bank 224,854 152,054 47.88
99 United Community Banks Inc. Blairsville, Ga. bank 222,887 171,291 30.12
100 F.N.B. Corp. Hermitage, Pa. bank 216,833 189,841 14.22
101 NBT Bancorp Inc. Norwich, N.Y. bank 216,672 182,306 18.85
102 First Financial Bancorp Hamilton, Ohio bank 211,127 186,499 13.21
103 First Financial Holdings Charleston, S.C. thrift 209,289 169,950 23.15
104 Fidelity Bankshares MHC West Palm Beach thrift 206,442 143,440 43.92
105 First Commonwealth Finl. Corp. Indiana, Pa. bank 206,310 146,354 40.97
106 Mellon Financial Corp. Pittsburgh bank 204,411 151,643 34.8
107 PFF Bancorp Inc. Pomona, Calif. thrift 201,071 140,925 42.68
108 Glacier Bancorp Inc. Kalispell, Mont. bank 197,661 138,327 42.89
109 WesBanco Inc. Wheeling, W.Va. bank 193,983 125,593 54.45
110 Trustco Bank Corp. of New York Glenville thrift 191,993 177,535 8.14
111 Arvest Bank Group Inc. Bentonville, Ark. bank 186,198 120,814 54.12
112 BankUnited Financial Corp. Coral Gables, Fla. thrift 186,019 117,132 58.81
113 First Niagara Financial Group Lockport, N.Y. thrift 185,366 130,279 42.28
114 Pulaski Financial St. Louis, Mo. thrift 184,853 119,673 54.47
115 Taylor Capital Group Inc. Rosemont, Ill. bank 178,954 205,074 -12.74
116 Independent Bank Corp. Rockland, Mass. bank 178,060 112,725 57.96
117 Sandy Spring Bancorp Inc. Olney, Md. bank 177,299 125,324 41.47
118 Aurora Service Corp. Edina, Minn. thrift 174,471 124,794 39.81
119 Mid-State Bancshares Arroyo Grande, Calif. bank 172,700 100,507 71.83
120 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 169,923 168,276 0.98
121 Amcore Financial Inc. Rockford, Ill. bank 166,852 117,562 41.93
122 Greater Bay Bancorp Palo Alto, Calif. bank 166,680 157,697 5.7
123 Independent Bank Corp. Ionia, Mich. bank 166,352 113,093 47.09
124 East West Bancorp Inc. San Marino, Calif. bank 164,838 134,235 22.8
125 West Coast Bancorp Lake Oswego, Ore. bank 164,284 145,166 13.17
126 Central Bancompany Jefferson City, Mo. bank 161,270 143,431 12.44
127 Columbia Bancorp Md. bank 159,848 152,591 4.76
128 Washington Trust Bancorp Westerly, R.I. bank 157,752 126,701 24.51
129 Hawaiian Electric Industries Honolulu thrift 155,405 129,058 20.41
130 First Oak Brook Bancshares Oak Brook, Ill. bank 151,943 140,730 7.97
131 Net.Bank Inc. Roswell, Ga. thrift 146,892 58,241 152.21
132 TierOne Corp. Lincoln, Neb. thrift 143,943 122,996 17.03
133 Chemical Financial Corp. Midland, Mich. bank 143,407 120,664 18.85
134 Old Second Bancorp Inc. Aurora, Ill. bank 142,963 118,415 20.73
135 Integra Bank Corp. Evansville, Ind. bank 141,843 137,299 3.31
136 Camden National Corp. Maine bank 141,206 116,721 20.98
137 W.T.B. Financial Corp. Spokane bank 141,173 112,355 25.65
138 Hancock Holding Co. Gulfport, Miss. bank 139,922 114,963 21.71
139 Temple-Inland Financial Diboll, Tex. thrift 138,377 74,711 85.22
140 People's First Properties Panama City, Fla. thrift 135,178 109,277 23.7
141 R&G Financial Corp. San Juan, Puerto Rico bank 133,243 12,182 993.77
142 Capitol Bancorp Ltd. Lansing, Mich. bank 132,571 106,460 24.53
143 FBOP Corp. Oak Park, Ill. bank 129,450 98,076 31.99
144 Macatawa Bank Corp. Holland, Mich. bank 129,342 106,660 21.27
145 Capital City Bank Group Inc. Tallahassee bank 128,925 97,210 32.63
146 SCBT Financial Corp. Columbia, S.C. bank 128,716 114,271 12.64
147 Sun Bancorp Inc. Vineland, N.J. bank 127,024 85,739 48.15
148 Umpqua Holdings Corp. Portland, Ore. bank 126,790 39,436 221.51
149 First Bancorp Troy, N.C. bank 126,628 101,707 24.5
150 FirstBank Holding Co. Lakewood, Colo. bank 126,223 111,955 12.74


*Data for bank holding companies based on Y-9 filings. Data for thrift holding companies based on filings by their subsidiaries.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker