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Bank Holding Companies with Largest Portfolios of First Mortgage Loans

October 26, 2004, 10:08 a.m. EDT 1 Min Read
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Bank Holding Companies with Largest Portfolios of First Mortgage Loans

Bank Holding Companies with Largest Portfolios of First Mortgage Loans
On June 30, 2004. Dollars in thousands
Published October 26, 2004
  June 30 Year earlier Change Assets
1 Bank of America Corp. Charlotte $223,210,274 $172,233,000 29.60% $1,039,764,440
2 Wells Fargo & Co. San Francisco 171,071,000 143,541,000 19.18 420,305,000
3 Citigroup Inc. New York 142,127,000 119,545,000 18.89 1,396,568,000
4 J.P. Morgan Chase & Co. New York 83,793,000 74,403,000 12.62 817,763,000
5 Wachovia Corp. Charlotte 68,431,000 56,299,000 21.55 418,441,000
6 National City Corp. Cleveland 53,739,162 58,481,720 -8.11 116,969,803
7 Countrywide Financial Corp Calabasas, Calif. 49,733,933 47,279,979 5.19 103,753,435
8 Bank One Chicago 39,841,000 39,546,249 0.75 328,801,448
9 SunTrust Banks Inc. Atlanta 32,308,066 29,749,474 8.6 128,135,048
10 U.S. Bancorp Minneapolis 29,780,000 28,758,000 3.55 190,230,000
11 BB&T Corp. Winston-Salem, N.C. 24,914,284 20,132,764 23.75 97,348,285
12 Charter One Financial Inc. Cleveland 18,681,082 12,677,634 47.35 42,596,515
13 Fifth Third Bancorp Cincinnati 16,362,157 15,516,907 5.45 95,613,539
14 KeyCorp Cleveland 16,328,873 16,486,547 -0.96 85,794,644
15 PNC Financial Services Group Pittsburgh 16,021,970 12,116,534 32.23 73,141,914
16 GreenPoint Financial Corp. New York 15,496,919 14,339,492 8.07 25,954,758
17 AmSouth Bancorp Birmingham, Ala. 12,277,234 9,668,517 26.98 48,314,942
18 Regions Financial Corp. Birmingham, Ala. 12,151,966 10,783,993 12.69 49,922,137
19 First Horizon National Corp. Memphis 10,949,117 11,666,893 -6.15 27,291,078
20 Marshall & Ilsley Corp. Milwaukee 8,922,137 7,480,949 19.26 37,136,806
21 SouthTrust Corp. Birmingham, Ala. 8,575,129 7,350,490 16.66 53,031,918
22 Popular Inc. San Juan, Puerto Rico 8,243,000 5,968,000 38.12 39,556,000
23 Huntington Bancshares Inc. Columbus, Ohio 8,039,096 5,898,147 36.3 31,485,745
24 Northern Trust Corp. Chicago 8,035,770 7,869,055 2.12 43,279,333
25 M&T Bank Corp. Buffalo 7,988,188 8,591,323 -7.02 52,093,709
26 Webster Financial Corp. Waterbury, Conn. 7,118,403 NA NA 17,191,672
27 Banknorth Group Inc. Portland, Maine 6,260,782 5,567,545 12.45 29,309,081
28 Charles Schwab Corp. San Francisco 5,569,010 4,050,900 37.48 47,321,417
29 Hibernia Corp. New Orleans 5,539,937 4,453,357 24.4 21,311,057
30 National Commerce Financial Corp. Memphis 5,513,571 4,851,884 13.64 24,012,849
31 TCF Financial Corp. Wayzata, Minn. 5,214,319 5,034,478 3.57 12,063,707
32 Zions Bancorp Salt Lake City 5,180,486 4,183,831 23.82 30,894,325
33 ESB Acquisition Corp. New York 4,584,468 NA NA 9,638,726
34 People’s Mutual Holdings Bridgeport, Conn. 3,816,118 3,446,369 10.73 10,685,411
35 Bank of New York Co. 3,772,493 2,940,460 28.3 97,575,127
36 Compass Bancshares Birmingham, Ala. 3,650,656 3,441,026 6.09 27,982,766
37 First Bancorp San Juan 3,430,309 0 NA 14,465,082
38 North Fork Bancorp Melville, N.Y. 3,325,167 2,411,947 37.86 26,471,859
39 Associated Banc-Corp Green Bay, Wis. 3,255,172 3,491,205 -6.76 15,524,950
40 Comerica Inc. Detroit 3,094,061 2,870,697 7.78 54,925,431
41 Commerce Bancorp Inc. Cherry Hill, N.J. 3,088,722 2,275,960 35.71 26,751,901
42 Synovus Financial Corp. Columbus, Ga. 3,076,144 2,881,209 6.77 23,567,682
43 Bank of Hawaii Corp. Honolulu 2,800,527 2,705,831 3.5 9,694,469
44 First Citizens Bancshares Raleigh, N.C. 2,669,981 2,417,008 10.47 12,830,029
45 Colonial BancGroup Inc. Montgomery, Ala. 2,654,241 2,437,715 8.88 17,624,595
46 Republic Bancorp Inc. Owosso, Mich. 2,615,762 2,718,943 -3.79 5,711,493
47 City National Corp. Beverly Hills 2,361,688 1,928,690 22.45 13,477,739
48 Mercantile Bankshares Corp. Baltimore 2,214,955 1,561,862 41.82 14,130,145
49 Sky Financial Group Inc. Bowling Green, Ohio 2,187,689 1,910,213 14.53 12,243,712
50 Valley National Bancorp Wayne, N.J. 2,186,946 2,117,915 3.26 10,484,538
51 Newalliance Bancshares Inc. New Haven, Conn. 2,169,061 NA NA 6,389,921
52 Seacoast Financial Services Corp. New Bedford, Mass. 2,155,688 1,879,183 14.71 5,337,876
53 BancorpSouth Inc. Tupelo, Miss. 2,133,466 2,075,511 2.79 10,670,845
54 Irwin Financial Corp. Columbus, Ind. 2,073,465 2,633,079 -21.25 5,396,659
55 Provident Financial Group Cincinnati 1,981,252 1,609,354 23.11 16,731,488
56 Fulton Financial Corp. Lancaster, Pa. 1,908,507 1,521,079 25.47 10,556,421
57 Trustmark Corp. Jackson, Miss. 1,902,034 1,860,895 2.21 8,250,337
58 Commerce Bancshares Inc. Kansas City, Mo. 1,862,726 1,766,991 5.42 14,487,173
59 United Bankshares Inc. Charleston, W.Va. 1,822,205 1,836,690 -0.79 6,522,802
60 Arvest Bank Group Inc. Bentonville, Ark. 1,632,031 1,103,184 47.94 7,191,271
61 FirstMerit Corp. Akron 1,610,164 1,590,467 1.24 10,378,555
62 Riggs National Corp. Washington 1,601,099 1,545,345 3.61 6,728,439
63 First Citizens Bancorp Inc. Columbia, S.C. 1,511,997 1,224,985 23.43 4,456,655
64 Susquehanna Bancshares Inc. Lititz, Pa. 1,486,184 1,158,448 28.29 7,309,820
65 Provident Bankshares Corp. Baltimore 1,394,381 1,112,268 25.36 6,424,992
66 Citizens Banking Corp. Flint, Mich. 1,365,346 1,323,355 3.17 7,747,133
67 F.N.B. Corp. Hermitage, Pa. 1,318,652 2,018,645 -34.68 4,771,095
68 FirstBank Holding Co. Lakewood, Colo. 1,309,846 1,240,398 5.6 6,984,366
69 First Commonwealth Financial Corp. Indiana, Pa. 1,269,552 684,804 85.39 6,259,662
70 Provident Financial Services Jersey City 1,236,478 887,240 39.36 4,297,703
71 First Financial Bancorp Hamilton, Ohio 1,228,933 1,181,694 4 3,948,752
72 Old National Bancorp Evansville, Ind. 1,222,867 1,562,103 -21.72 9,033,291
73 BOK Financial Corp. Tulsa 1,173,235 1,067,231 9.93 14,019,000
74 Investors Bancorp MHC Short Hills, N.J. 1,104,152 785,550 40.56 5,327,186
75 Chemical Financial Corp. Midland, Mich. 1,083,465 990,028 9.44 3,841,739
76 Central Bancompany Jefferson City, Mo. 1,069,325 995,167 7.45 6,454,452
77 United Community Banks Inc. Blairsville, Ga. 1,069,171 1,013,928 5.45 4,525,446
78 Republic Bancorp Inc. Louisville 1,068,022 846,718 26.14 2,213,011
79 NBT Bancorp Inc. Norwich, N.Y. 1,055,351 906,869 16.37 4,125,374
80 Community Bank System Inc. Dewitt, N.Y. 1,028,616 774,185 32.86 4,361,111
81 South Financial Group Greenville, S.C. 1,022,881 729,832 40.15 11,476,579
82 Wilmington Trust Corp. Del. 1,020,817 1,083,121 -5.75 9,337,466
83 First Charter Corp. Charlotte 1,010,714 898,141 12.53 4,339,329
84 Pacific Capital Bancorp Santa Barbara, Calif. 995,157 863,378 15.26 5,684,329
85 Chittenden Corp. Burlington, Vt. 993,673 1,129,360 -12.01 5,835,744
86 Park National Corp. Newark, Ohio 974,791 913,123 6.75 5,074,731
87 International Bancshares Corp. Laredo, Tex. 972,402 532,259 82.69 9,301,205
88 First Banks Inc. St. Louis 965,432 946,606 1.99 7,323,192
89 First National Bankshares of Florida Naples 908,434 NA NA 4,087,319
90 Alabama National Bancorp Birmingham 887,349 722,975 22.74 4,901,904
91 Eastern Bank Corp. Boston 874,059 769,195 13.63 5,066,416
92 Wintrust Financial Corp. Lake Forest, Ill. 873,482 757,039 15.38 5,326,179
93 City Holding Co. Cross Lanes, W.Va. 872,913 716,816 21.78 2,200,485
94 Unizan Financial Corp. Canton, Ohio 864,500 779,877 10.85 2,679,533
95 Boston Private Financial Holdings 855,855 706,291 21.18 2,827,038
96 First Indiana Corp. Indianapolis 846,839 959,370 -11.73 2,137,745
97 Mellon Financial Corp. Pittsburgh 843,704 600,103 40.59 35,246,966
98 MB Financial Inc. Chicago 841,684 614,305 37.01 4,995,703
99 Cambridge Financial Group Mass. 838,819 723,594 15.92 2,005,152
100 Hancock Holding Co. Gulfport, Miss. 806,374 724,923 11.24 4,468,937
101 Independent Bank Corp. Ionia, Mich. 799,682 775,595 3.11 2,776,769
102 National Penn Bancshares Boyertown, Pa. 794,390 616,187 28.92 4,254,345
103 First Midwest Bancorp Inc. Itasca, Ill. 791,115 692,186 14.29 6,841,201
104 Whitney Holding Corp. New Orleans 778,018 777,559 0.06 7,792,572
105 WesBanco Inc. Wheeling, W.Va. 775,766 730,658 6.17 3,495,823
106 First National Bank Holding Scottsdale, Ariz. 762,697 377,951 101.8 2,373,188
107 First Merchants Corp. Muncie, Ind. 757,208 764,546 -0.96 3,128,290
108 Harleysville National Corp. Pa. 698,675 524,352 33.25 2,867,367
109 BSB Bancrop Inc. Binghamton, N.Y. 692,014 558,093 24 2,188,874
110 Southwest Bancorp of Texas Houston 656,327 534,995 22.68 6,339,891
111 Integra Bank Corp. Evansville, Ind. 645,878 637,800 1.27 2,703,398
112 First American Bank Corp. Elk Grove Village, Ill. 629,310 589,843 6.69 2,056,625
113 FBOP Corp. Oak Park, Ill. 627,698 784,365 -19.97 11,860,258
114 Washington Trust Bancorp Westerly, R.I. 621,201 414,817 49.75 2,179,324
115 IberiaBank Corp. Lafayette, La. 611,470 529,403 15.5 2,351,770
116 New York Community Bancorp Inc. Westbury 603,796 203,829 196.23 24,180,468
117 First Bancorp Troy, N.C. 588,186 501,207 17.35 1,559,947
118 Amcore Financial Inc. Rockford, Ill. 580,800 595,054 -2.4 4,802,630
119 Independent Bank Corp. Rockland, Mass. 559,663 495,390 12.97 2,680,163
120 Community Trust Bancorp Inc. Pikeville, Ky. 559,140 470,244 18.9 2,442,290
121 Sandy Spring Bancorp Inc. Olney, Md. 554,409 489,365 13.29 2,427,737
122 Riverside Banking Co. Fort Pierce, Fla. 544,388 521,614 4.37 2,128,552
123 Second Bancorp Inc. Warren, Ohio 538,349 526,523 2.25 2,020,079
124 Hudson United Bancorp Mahwah, N.J. 537,609 568,855 -5.49 8,964,453
125 Amboy Bancorp. Old Bridge, N.J. 521,703 516,355 1.04 2,252,284
126 First Bancshares Inc. Whiting, Ind. 518,638 447,224 15.97 1,418,608
127 Johnson Financial Group Inc. Racine, Wis. 515,272 554,889 -7.14 3,099,527
128 Fremont Bancorp. Calif. 514,777 760,113 -32.28 1,633,206
129 R&G Financial Corp. Hato Rey, Puerto Rico 513,835 251,682 104.16 8,944,575
130 KNBT Bancorp Inc. Bethlehem, Pa. 507,050 NA NA 2,184,688
131 Glacier Bancorp Inc. Kalispell, Mont. 498,650 456,653 9.2 2,915,909
132 Capital City Bank Group Inc. Tallahassee, Fla. 491,415 454,923 8.02 2,027,455
133 S&T Bancorp Inc. Indiana, Pa. 485,512 513,171 -5.39 2,991,693
134 BancFirst Corp. Oklahoma City 474,492 423,157 12.13 3,034,783
135 Bancorp Rhode Island Inc. Providence 466,654 427,001 9.29 1,199,913
136 Tompkins Trustco Inc. Ithaca, N.Y. 463,856 469,550 -1.21 1,929,360
137 FNB Corp. Christiansburg, Va. 452,362 272,967 65.72 1,378,534
138 First Busey Corp. Urbana, Ill. 452,053 406,941 11.09 1,875,058
139 Westamerica Bancorp San Rafael, Calif. 446,079 424,146 5.17 4,617,177
140 Dickinson Financial Corp. II Kansas City, Mo. 445,359 397,911 11.92 3,284,154
141 Cullen/Frost Bankers Inc. San Antonio 443,867 437,280 1.51 9,612,012
142 Community First Bankshares Fargo 443,345 478,969 -7.44 5,576,951
143 Pinnacle Bancorp Inc. Central City, Neb. 438,311 422,277 3.8 3,468,684
144 First Community Bancshares Bluefield, Va. 436,403 459,739 -5.08 1,848,233
145 First Financial Corp. Terre Haute, Ind. 431,277 448,191 -3.77 2,210,561
146 Old Second Bancorp Inc. Aurora, Ill. 429,091 360,153 19.14 2,002,061
147 SCBT Financial Corp. Columbia, S.C. 427,798 383,466 11.56 1,330,806
148 Capitol Bancorp Ltd. Lansing, Mich. 425,584 426,362 -0.18 2,991,830
149 Camden National Corp. Camden, Maine 423,308 362,915 16.64 1,372,355
150 MetLife Inc. New York 409,247 0 NA 338,228,619


Holding companies based on Y-9C reports to the Federal Reserve. Foreign holding companies were excluded
Source: Highline Banking Data Services (877-305-6657)
© 2004 American Banker