Banks and Thrifts with Largest Portfolios of First Mortgages

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Banks and Thrifts with Largest Portfolios of First Mortgages

Banks and Thrifts with Largest Portfolios of First MortgagesOn June 30, 2012. Dollars in thousands
Published February 12, 2013

Rank   Type of institution First mortgage loans Total loans
and leases
June 30 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. BHC $287,333,430 $296,720,941 -3.2% $935,216,282
2 Wells Fargo & Co. San Francisco BHC 256,007,000 228,818,000 11.9 826,514,000
3 JPMorgan Chase & Co. New York BHC 133,614,000 139,686,000 -4.3 747,922,000
4 Citigroup Inc. New York BHC 110,176,000 112,308,000 -1.9 674,271,000
5 U.S. Bancorp Minneapolis BHC 52,960,000 41,715,000 27.0 222,344,000
6 HSBC North America Holdings Inc. New York foreign BHC 49,580,034 55,265,800 -10.3 100,435,551
7 Capital One Financial Corp. McLean, Va. BHC 47,171,662 10,257,501 359.9 204,215,323
8 BB&T Corp. Winston-Salem, N.C. BHC 34,844,797 27,931,313 24.8 113,810,649
9 SunTrust Banks Inc. Atlanta BHC 31,522,755 27,717,903 13.7 127,733,109
10 Hudson City Bancorp Inc. Paramus, N.J. BHC 27,965,145 NA NA 28,283,689
11 PNC Financial Services Group Inc. Pittsburgh BHC 24,295,641 20,789,989 16.9 183,871,178
12 UnionBanCal Corp. San Francisco foreign BHC 20,813,665 18,764,859 10.9 54,316,220
13 TD Bank US Holding Co. Portland, Maine foreign BHC 17,661,911 13,490,663 30.9 87,295,701
14 Regions Financial Corp. Birmingham, Ala. BHC 15,130,396 15,897,634 -4.8 77,389,265
15 First Republic Bank San Francisco commercial bank 14,877,750 11,673,066 27.5 25,131,968
16 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 13,946,932 15,007,359 -7.1 88,276,628
17 Fifth Third Bancorp Cincinnati BHC 13,380,147 11,072,403 20.8 84,221,766
18 Santander Holdings USA Inc. Boston foreign BHC 12,070,730 NA NA 52,922,468
19 BBVA USA Bancshares Inc. Houston foreign BHC 11,755,103 9,974,062 17.9 44,510,589
20 Astoria Financial Corp. Lake Success, N.Y. BHC 10,613,768 NA NA 13,736,227
21 M&T Bank Corp. Buffalo, N.Y. BHC 10,011,664 7,303,099 37.1 62,851,272
22 BancWest Corp. San Francisco foreign BHC 9,550,890 10,261,043 -6.9 53,034,807
23 BMO Financial Corp. Chicago foreign BHC 9,244,205 4,838,640 91.0 54,040,684
24 Ally Financial Inc. Detroit BHC 8,338,000 13,134,000 -36.5 121,913,000
25 IMB HoldCo LLC Pasadena, Calif. BHC 8,276,260 NA NA 14,465,226
26 EverBank Financial Corp. Jacksonville, Fla. BHC 8,195,656 NA NA 10,964,028
27 Third Federal Savings and Loan Association of Cleveland MHC BHC 8,194,833 NA NA 10,457,583
28 Northern Trust Corp. Chicago BHC 7,963,883 8,199,461 -2.9 29,602,095
29 Huntington Bancshares Inc. Columbus, Ohio BHC 7,681,625 6,714,198 14.4 42,073,091
30 Flagstar Bancorp Inc. Troy, Mich. BHC 7,026,042 NA NA 10,485,261
31 E-Trade Financial Corp. New York BHC 6,034,349 NA NA 17,672,395
32 Washington Federal Inc. Seattle BHC 5,823,526 NA NA 8,057,435
33 Charles Schwab Corp. San Francisco BHC 5,625,000 NA NA 21,815,000
34 Morgan Stanley New York BHC 5,512,000 3,323,000 65.9 51,114,000
35 Bank of New York Mellon Corp. BHC 5,481,000 5,432,000 0.9 45,489,000
36 Investors Bancorp MHC Short Hills, N.J. BHC 5,040,163 5,125,493 -1.7 9,338,960
37 Capitol Federal Financial Inc. Topeka, Kan. BHC 4,988,594 NA NA 5,222,276
38 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,708,639 4,976,348 -5.4 18,865,963
39 TCF Financial Corp. Wayzata, Minn. BHC 4,379,443 4,579,947 -4.4 15,244,168
40 Associated Banc-Corp Green Bay, Wis. BHC 4,370,619 3,901,008 12.0 14,856,383
41 Zions Bancorp. Salt Lake City BHC 4,272,812 4,048,396 5.5 37,101,087
42 Midland Financial Co. Oklahoma City BHC 4,250,809 NA NA 7,770,920
43 Popular Inc. Hato Rey, Puerto Rico BHC 4,237,000 4,238,000 0.0 25,046,000
44 People's United Financial Inc. Bridgeport, Conn. BHC 4,155,169 NA NA 20,718,253
45 New York Community Bancorp Inc. Westbury BHC 4,019,335 3,862,597 4.1 31,068,229
46 Deutsche Bank Trust Corp. New York foreign BHC 3,835,000 NA NA 36,291,000
47 City National Corp. Los Angeles BHC 3,816,215 3,684,192 3.6 14,767,345
48 Dollar Bank FSB Pittsburgh savings bank 3,745,790 3,358,420 11.5 5,218,723
49 Webster Financial Corp. Waterbury, Conn. BHC 3,719,936 3,482,387 6.8 11,629,232
50 KeyCorp Cleveland BHC 3,638,781 3,005,540 21.1 55,744,204
51 Doral Financial Corp. San Juan, Puerto Rico BHC 3,448,993 3,594,756 -4.1 6,486,623
52 FirstBank Holding Co. Lakewood, Colo. BHC 3,302,223 2,483,331 33.0 5,688,995
53 Northwest Bancshares Inc. Warren, Pa. BHC 2,938,938 NA NA 5,675,956
54 UBS Bank USA Salt Lake City foreign bank 2,773,714 1,414,723 96.1 23,460,173
55 Valley National Bancorp Wayne, N.J. BHC 2,734,935 2,141,548 27.7 11,453,822
56 First Horizon National Corp. Memphis, Tenn. BHC 2,644,980 2,447,839 8.1 16,610,626
57 First BanCorp. San Juan, Puerto Rico BHC 2,617,414 2,681,153 -2.4 10,343,411
58 Texas Capital Bancshares Inc. Dallas BHC 2,557,041 1,287,830 98.6 8,643,112
59 Scotiabank de Puerto Rico Hato Rey foreign bank 2,422,882 2,585,530 -6.3 4,905,174
60 East West Bancorp Inc. Pasadena, Calif. BHC 2,387,899 1,735,727 37.6 14,386,959
61 Beal Financial Corp. Plano, Texas BHC 2,385,324 NA NA 5,283,340
62 BankUnited Inc. Miami Lakes, Fla. BHC 2,362,230 NA NA 5,081,668
63 Synovus Financial Corp. Columbus, Ga. BHC 2,326,653 2,395,656 -2.9 19,832,735
64 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 2,263,370 2,471,915 -8.4 5,447,743
65 Bank of Hawaii Corp. Honolulu BHC 2,263,186 1,968,764 15.0 5,685,706
66 New York Private Bank and Trust Corp. BHC 2,247,840 2,678,032 -16.1 4,473,374
67 United Services Automobile Association San Antonio BHC 2,236,470 NA NA 39,021,368
68 State Farm Bank FSB Bloomington, Ill. savings bank 2,213,349 2,037,634 8.6 10,538,719
69 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,112,046 1,298,276 62.7 12,589,612
70 Boston Private Financial Holdings Inc. BHC 2,045,269 1,816,271 12.6 5,103,464
71 TrustCo Bank Corp. New York Glenville BHC 1,959,660 NA NA 2,559,614
72 Hawaiian Electric Industries Inc. Honolulu BHC 1,904,577 NA NA 3,747,304
73 BOK Financial Corp. Tulsa, Okla. BHC 1,865,628 1,607,386 16.1 11,796,020
74 BancorpSouth Inc. Tupelo, Miss. BHC 1,853,431 1,873,625 -1.1 8,846,410
75 F.N.B. Corp. Hermitage, Pa. BHC 1,829,854 1,283,978 42.5 7,877,856
76 Hancock Holding Co. Gulfport, Miss. BHC 1,765,068 1,754,956 0.6 11,123,063
77 Fulton Financial Corp. Lancaster, Pa. BHC 1,727,141 1,624,069 6.3 12,054,239
78 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,705,045 1,259,082 35.4 7,882,085
79 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,696,699 NA NA 10,486,767
80 Columbia Bank MHC Fair Lawn, N.J. BHC 1,629,348 NA NA 3,221,880
81 Comerica Inc. Dallas BHC 1,615,366 1,596,588 1.2 44,023,555
82 Trustmark Corp. Jackson, Miss. BHC 1,584,144 1,522,259 4.1 6,096,797
83 Provident Financial Services Inc. Jersey City, N.J. BHC 1,577,631 1,582,604 -0.3 4,735,130
84 Goldman Sachs Group Inc. New York BHC 1,571,000 1,151,000 36.5 58,887,000
85 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,566,139 1,474,534 6.2 9,394,872
86 Ridgewood Savings Bank N.Y. savings bank 1,560,112 1,556,422 0.2 2,358,540
87 MetLife Inc. New York BHC 1,511,031 4,589,751 -67.1 80,023,091
88 Union Savings Bank Cincinnati savings bank 1,506,450 1,194,003 26.2 1,935,872
89 Iberiabank Corp. Lafayette, La. BHC 1,405,742 1,427,001 -1.5 7,917,081
90 Community Bank System Inc. DeWitt, N.Y. BHC 1,392,439 1,274,453 9.3 3,561,961
91 ViewPoint Financial Group Inc. Plano, Texas BHC 1,379,739 NA NA 2,525,326
92 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,337,477 1,278,537 4.6 4,453,292
93 Old National Bancorp Evansville, Ind. BHC 1,312,761 955,253 37.4 4,720,047
94 Mutual of Omaha Bank Neb. savings bank 1,306,168 704,335 85.4 4,448,289
95 United Bankshares Inc. Charleston, W.Va. BHC 1,298,601 1,098,769 18.2 6,324,195
96 Park National Corp. Newark, Ohio BHC 1,293,551 1,256,648 2.9 4,386,486
97 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,249,760 NA NA 3,424,899
98 First Financial Holdings Inc. Charleston, S.C. BHC 1,243,511 NA NA 2,702,771
99 Wintrust Financial Corp. Rosemont, Ill. BHC 1,168,729 726,193 60.9 12,374,456
100 PlainsCapital Corp. Dallas BHC 1,164,620 786,415 48.1 4,272,077
101 Prosperity Bancshares Inc. Houston BHC 1,163,919 989,506 17.6 3,950,332
102 Sterling Financial Corp. Spokane, Wash. BHC 1,128,104 1,025,546 10.0 6,313,785
103 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,111,649 1,151,385 -3.5 13,538,183
104 Middlesex Bancorp, MHC Natick, Mass. BHC 1,110,741 993,679 11.8 2,258,064
105 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,103,517 827,444 33.4 3,717,551
106 Republic Bancorp Inc. Louisville, Ky. BHC 1,100,473 987,740 11.4 2,444,487
107 Chemical Financial Corp. Midland, Mich. BHC 1,098,831 1,007,609 9.1 3,974,967
108 Maspeth Federal Savings and Loan Association N.Y. savings bank 1,088,765 1,141,766 -4.6 1,524,517
109 Cathay General Bancorp El Monte, Calif. BHC 1,065,409 990,022 7.6 7,035,327
110 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,046,909 1,111,883 -5.8 5,210,767
111 Cape Cod Five Cents Savings Bank Orleans, Mass. savings bank 1,034,392 884,777 16.9 1,689,015
112 Union Savings Bank Danbury, Conn. savings bank 1,024,742 1,048,950 -2.3 1,759,128
113 Central Bancompany Inc. Jefferson City, Mo. BHC 1,024,356 948,079 8.0 6,090,005
114 Salem Five Bancorp Mass. BHC 948,766 682,687 39.0 2,314,205
115 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 933,242 965,068 -3.3 3,702,317
116 BofI Holding Inc. San Diego BHC 920,903 NA NA 1,809,381
117 OceanFirst Financial Corp. Toms River, N.J. BHC 912,242 NA NA 1,572,326
118 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 905,052 967,471 -6.5 1,716,387
119 City Holding Co. Cross Lanes, W.Va. BHC 903,676 820,952 10.1 2,064,686
120 Beneficial Savings Bank MHC Philadelphia BHC 903,018 NA NA 2,599,420
121 Independent Bank Corp. Rockland, Mass. BHC 889,030 841,986 5.6 4,002,970
122 HomeStreet Inc. Seattle BHC 876,129 NA NA 1,675,096
123 Flushing Financial Corp. Lake Success, N.Y. BHC 824,467 NA NA 3,236,235
124 First Bancorp Troy, N.C. BHC 821,034 806,973 1.7 2,442,550
125 United Community Banks Inc. Blairsville, Ga. BHC 813,760 843,104 -3.5 4,179,334
126 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. savings bank 813,101 706,626 15.1 1,340,372
127 First Place Financial Corp. Warren, Ohio BHC 805,120 NA NA 1,987,788
128 WesBanco Inc. Wheeling, W.Va. BHC 794,503 741,959 7.1 3,286,838
129 Cardinal Financial Corp. McLean, Va. BHC 790,947 403,101 96.2 2,268,064
130 Nationwide Bank Columbus, Ohio savings bank 783,416 788,413 -0.6 1,494,413
131 Central Pacific Financial Corp. Honolulu BHC 778,404 585,281 33.0 2,131,994
132 Community Trust Bancorp Inc. Pikeville, Ky. BHC 775,339 763,892 1.5 2,548,476
133 Capital Bank Financial Corp. Coral Gables, Fla. BHC 762,886 575,846 32.5 4,191,015
134 Luther Burbank Corp. Santa Rosa, Calif. BHC 747,395 NA NA 3,305,410
135 Eastern Bank Corp. Boston BHC 745,044 843,972 -11.7 4,154,883
136 Citizens Republic Bancorp Inc. Flint, Mich. BHC 729,144 857,421 -15.0 5,536,266
137 SCBT Financial Corp. Columbia, S.C. BHC 727,722 575,542 26.4 3,083,834
138 Washington Trust Bancorp Inc. Westerly, R.I. BHC 721,474 671,873 7.4 2,237,372
139 Acacia Federal Savings Bank Falls Church, Va. savings bank 714,196 753,801 -5.3 860,047
140 First Western Mortgage Corp. Fort Worth, Texas BHC 711,089 NA NA 747,401
141 Institution for Savings in Newburyport and Its Vicinity Mass. savings bank 707,224 612,744 15.4 854,459
142 First Federal Savings and Loan Association of Lakewood Ohio savings bank 705,329 700,399 0.7 1,033,529
143 Territorial Bancorp Inc. Honolulu BHC 696,478 NA NA 729,550
144 Sabadell United Bank Miami foreign bank 694,825 131,878 426.9 2,154,436
145 First Commonwealth Financial Corp. Indiana, Pa. BHC 693,129 564,353 22.8 4,159,531
146 Anchor BanCorp Wisconsin Inc. Madison BHC 691,963 NA NA 2,088,020
147 Glacier Bancorp Inc. Kalispell, Mont. BHC 690,638 659,950 4.7 3,533,638
148 Fremont Bancorp. Calif. BHC 690,190 563,187 22.6 1,912,656
149 Johnson Financial Group Inc. Racine, Wis. BHC 689,484 576,682 19.6 2,777,550
150 United Community Financial Corp. Youngstown, Ohio BHC 678,909 NA NA 1,291,499
151 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 674,503 NA NA 736,454
152 Umpqua Holdings Corp. Portland, Ore. BHC 671,127 404,311 66.0 6,880,979
153 Provident Financial Holdings Inc. Riverside, Calif. BHC 668,596 NA NA 1,049,958
154 Gate City Bank Fargo, N.D. savings bank 659,168 533,532 23.5 1,135,416
155 BAC Florida Bank Coral Gables commercial bank 652,093 531,317 22.7 953,307
156 Bangor Bancorp MHC Maine BHC 647,394 572,860 13.0 1,784,011
157 Camden National Corp. Maine BHC 641,539 656,285 -2.2 1,536,464
158 First Community Bancshares Inc. Bluefield, Va. BHC 636,811 544,055 17.0 1,808,269
159 Banner Corp. Walla Walla, Wash. BHC 627,220 678,500 -7.6 3,212,257
160 NBT Bancorp Inc. Norwich, N.Y. BHC 627,138 560,191 12.0 4,161,214
161 FirstMerit Corp. Akron, Ohio BHC 615,866 648,808 -5.1 9,236,635
162 HomeTrust Bank Asheville, N.C. savings bank 613,585 591,183 3.8 1,239,832
163 Bank Mutual Corp. Milwaukee BHC 607,481 NA NA 1,385,674
164 Hills Bancorp. Iowa BHC 604,878 558,618 8.3 1,697,585
165 Utrecht-America Holdings Inc. New York foreign BHC 602,000 562,000 7.1 27,231,000
166 Cambridge Financial Group Inc. Mass. BHC 599,451 569,831 5.2 1,631,318
167 Taylor Capital Group Inc. Rosemont, Ill. BHC 599,313 231,380 159.0 3,237,520
168 Lamplighter Financial, MHC Wauwatosa, Wis. BHC 598,485 NA NA 1,297,304
169 Brookline Bancorp Inc. Mass. BHC 596,410 355,834 67.6 4,013,714
170 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 593,922 NA NA 748,300
171 Yakima Federal Savings and Loan Association Wash. savings bank 591,028 635,639 -7.0 643,413
172 Renasant Corp. Tupelo, Miss. BHC 587,423 531,194 10.6 2,707,420
173 Pinnacle Bancorp Inc. Central City, Neb. BHC 585,000 558,123 4.8 4,148,588
174 Tompkins Financial Corp. Ithaca, N.Y. BHC 583,101 506,880 15.0 2,019,681
175 First Connecticut Bancorp Inc. Farmington BHC 581,528 469,970 23.7 1,435,565
176 S&T Bancorp Inc. Indiana, Pa. BHC 568,817 521,328 9.1 3,197,722
177 Kearny MHC Fairfield, N.J. BHC 563,078 NA NA 1,284,236
178 TowneBank Portsmouth, Va. commercial bank 562,804 407,452 38.1 3,154,846
179 Roma Financial Corp. MHC Robbinsville, N.J. BHC 562,058 NA NA 994,014
180 Think Mutual Bank Rochester, Minn. savings bank 559,273 571,492 -2.1 824,176
181 Union First Market Bankshares Corp. Richmond, Va. BHC 558,749 498,690 12.0 2,987,856
182 First Financial Bancorp. Cincinnati BHC 558,519 558,538 0.0 3,937,443
183 CM Florida Holdings Inc. Coral Gables foreign BHC 554,745 408,481 35.8 2,092,549
184 Ocean Shore Holding Co. Ocean City, N.J. BHC 546,318 NA NA 705,058
185 Cadence Bancorp LLC Houston BHC 545,363 673,246 -19.0 2,410,903
186 First Banks Inc. Clayton, Mo. BHC 544,755 552,165 -1.3 3,031,445
187 Peapack-Gladstone Financial Corp. Bedminster, N.J. BHC 542,137 444,775 21.9 1,108,641
188 Independent Bank Corp. Ionia, Mich. BHC 539,684 594,186 -9.2 1,554,925
189 BancFirst Corp. Oklahoma City BHC 535,253 482,474 10.9 3,065,439
190 Rockville Financial Inc. Vernon Rockville, Conn. BHC 534,108 540,362 -1.2 1,563,224
191 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 529,127 513,314 3.1 958,144
192 Needham Bank Mass. commercial bank 528,489 551,253 -4.1 904,283
193 Woodforest Financial Group Inc. The Woodlands, Texas BHC 522,395 431,095 21.2 1,602,644
194 Home BancShares Inc. Conway, Ark. BHC 512,562 422,921 21.2 2,467,909
195 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. savings bank 510,804 504,112 1.3 563,582
196 Piedmont Federal Savings Bank Winston-Salem, N.C. savings bank 510,319 518,703 -1.6 523,853
197 Apple Financial Holdings Inc. New York BHC 509,536 674,645 -24.5 4,685,229
198 MutualFirst Financial Inc. Muncie, Ind. BHC 507,036 NA NA 963,801
199 Seacoast Banking Corp. of Florida Stuart BHC 506,006 449,216 12.6 1,232,540
200 ESB Bancorp MHC Easthampton, Mass. BHC 505,181 450,596 12.1 673,694


Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Nov. 23, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift figures for 2011 are not available due to revised reporting standards.

Source:

SNL Financial
, Charlottesville, Va.
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