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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

March 10, 2010, 12:05 p.m. EST 1 Min Read
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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn Sept. 30, 2009. Dollars in thousands
Published March 10, 2010
Rank   Sept. 30 Year earlier Change Total securities Total assets
1 JPMorgan Chase & Co. New York $201,226,000 $106,814,000 88.4% $366,632,000 $2,041,009,000
2 Bank of America Corp. Charlotte 180,456,478 210,587,134 -14.3 268,229,643 2,252,813,550
3 Wells Fargo & Co. San Francisco 132,859,000 64,937,000 104.6 183,821,000 1,228,625,000
4 MetLife Inc. New York 58,932,294 62,887,687 -6.3 240,719,431 535,192,209
5 Citigroup Inc. New York 57,585,000 48,811,000 18.0 246,118,000 1,888,599,000
6 PNC Financial Services Group Inc. Pittsburgh 39,405,919 26,713,137 47.5 54,412,733 271,449,905
7 Bank of New York Mellon Corp. 35,378,000 35,222,000 0.4 54,715,000 212,470,000
8 Capital One Financial Corp. McLean, Va. 30,102,904 21,750,352 38.4 37,769,988 168,503,921
9 U.S. Bancorp Minneapolis 30,068,000 30,350,000 -0.9 42,336,000 265,058,000
10 BB&T Corp. Winston-Salem, N.C. 28,073,218 16,117,518 74.2 33,476,845 165,329,114
11 Citizens Financial Group Inc. Providence, R.I. 28,032,225 27,325,982 2.6 28,266,443 150,538,243
12 State Street Corp. Boston 27,334,624 23,240,613 17.6 93,033,123 162,730,469
13 Hudson City Savings Bank Paramus, N.J. 20,302,672 17,915,907 13.3 25,458,380 58,684,560
14 Regions Financial Corp. Birmingham, Ala. 19,475,591 13,000,336 49.8 20,168,499 140,169,410
15 ING Bank FSB Wilmington, Del. 17,282,399 39,800,763 -56.6 44,932,739 89,682,361
16 HSBC North America Holdings Inc. New York 15,783,576 19,971,613 -21.0 46,552,635 390,657,817
17 KeyCorp Cleveland 15,206,560 8,002,186 90.0 15,613,806 96,985,260
18 Charles Schwab Bank Reno 13,741,680 10,490,413 31.0 23,771,333 38,210,363
19 SunTrust Banks Inc. Atlanta 12,855,894 9,798,900 31.2 21,419,010 172,814,097
20 TD Bank US Holding Co. Portland, Maine 11,805,574 11,261,221 4.8 51,674,562 138,987,370
21 UnionBanCal Corp. San Francisco 11,575,611 5,955,920 94.4 19,403,917 78,153,220
22 Fifth Third Bancorp Cincinnati 9,606,932 9,857,595 -2.5 15,188,552 110,740,377
23 E-Trade Bank Arlington, Va. 8,154,187 9,326,449 -12.6 12,895,430 46,206,192
24 BOK Financial Corp. Tulsa 8,086,143 5,936,381 36.2 8,412,129 23,918,833
25 BBVA USA Bancshares Inc. Houston 6,356,796 8,043,517 -21.0 7,890,875 67,793,654
26 M&T Bank Corp. Buffalo 6,204,960 6,920,380 -10.3 7,119,284 68,997,450
27 Popular Inc. Hato Rey, Puerto Rico 5,169,000 2,403,000 115.1 7,206,000 35,638,000
28 Comerica Inc. Dallas 4,727,972 7,966,726 -40.7 8,881,923 59,752,866
29 Marshall & Ilsley Corp. Milwaukee 4,691,168 5,639,571 -16.8 5,954,322 58,664,466
30 Associated Banc-Corp Green Bay, Wis. 4,655,193 2,379,903 95.6 5,643,823 22,884,589
31 BancWest Corp. San Francisco 4,531,496 5,251,253 -13.7 9,625,403 77,529,543
32 Bank of Hawaii Corp. Honolulu 4,379,623 2,538,245 72.5 5,022,031 12,208,025
33 International Bancshares Corp. Laredo, Texas 4,361,946 4,236,989 2.9 4,508,358 11,685,584
34 Huntington Bancshares Inc. Columbus, Ohio 4,235,078 2,685,750 57.7 8,075,377 52,510,852
35 First Niagara Bank Buffalo 4,148,519 871,165 376.2 4,717,459 14,051,195
36 Prosperity Bancshares Inc. Houston 4,117,041 2,144,026 92.0 4,255,057 8,960,868
37 First BanCorp. San Juan, Puerto Rico 4,062,737 4,736,950 -14.2 5,400,089 20,081,186
38 Webster Financial Corp. Waterbury, Conn. 3,665,436 1,937,614 89.2 4,615,164 17,855,211
39 FirstBank Holding Co. Lakewood, Colo. 3,648,850 3,714,435 -1.8 4,916,549 9,880,957
40 Oriental Financial Group Inc. San Juan, Puerto Rico 3,590,993 3,310,033 8.5 4,514,855 6,381,046
41 State Farm Bank FSB Bloomington, Ill. 3,589,669 3,656,993 -1.8 3,694,610 16,091,078
42 Signature Bank New York 3,512,725 2,636,246 33.2 3,745,150 8,601,252
43 GMAC Inc. Detroit 3,432,000 NA NA 14,485,000 178,257,000
44 New York Community Bancorp Inc. Westbury 3,312,681 4,055,243 -18.3 5,455,031 32,922,009
45 New York Private Bank & Trust Corp. 3,299,440 2,269,441 45.4 5,427,569 15,714,374
46 Discount Bancorp Inc. New York 3,282,107 2,958,774 10.9 4,462,842 9,324,240
47 Doral GP Ltd. San Juan, Puerto Rico 3,256,126 2,516,169 29.4 3,374,305 9,943,663
48 Astoria Federal Savings & Loan Association Lake Success, N.Y. 3,210,178 4,148,034 -22.6 3,472,308 20,642,227
49 W Holding Co. Inc. Mayaguez, Puerto Rico 3,014,020 3,643,644 -17.3 3,109,099 13,489,407
50 Commerce Bancshares Inc. Kansas City, Mo. 2,984,439 2,192,110 36.1 6,075,632 17,965,403
51 OneWest Bank FSB Pasadena, Calif. 2,671,893 NA NA 2,711,993 18,705,773
52 City National Corp. Los Angeles 2,644,496 1,554,371 70.1 3,512,072 18,403,310
53 Cathay General Bancorp El Monte, Calif. 2,451,372 1,731,468 41.6 3,394,673 11,749,763
54 Sterling Financial Corp. Spokane 2,406,490 2,067,520 16.4 2,637,607 11,898,854
55 NewAlliance Bancshares Inc. New Haven 2,357,508 1,871,771 26.0 2,694,363 8,542,177
56 Cullen/Frost Bankers Inc. San Antonio 2,330,344 2,581,464 -9.7 4,490,565 16,234,139
57 Washington Federal Savings & Loan Association Seattle 2,282,865 1,551,602 47.1 2,304,125 12,584,739
58 Sovereign Bank Wyomissing, Pa. 2,264,631 3,082,324 -26.5 12,454,830 73,207,271
59 Nationwide Bank Columbus, Ohio 2,259,065 1,326,254 70.3 2,326,677 3,079,484
60 RBC Bancorp. (USA) Raleigh 2,235,859 3,162,971 -29.3 5,112,664 29,447,423
61 FirstMerit Corp. Akron 2,224,766 1,977,339 12.5 2,622,868 10,763,909
62 Fulton Financial Corp. Lancaster, Pa. 2,157,165 1,737,768 24.1 3,181,727 16,526,709
63 First Horizon National Corp. Memphis 2,129,668 2,355,652 -9.6 2,431,957 26,466,670
64 Northern Trust Corp. Chicago 2,078,820 906,701 129.3 16,996,326 77,926,946
65 Synovus Financial Corp. Columbus, Ga. 2,063,159 1,977,957 4.3 3,292,513 34,610,480
66 Valley National Bancorp Wayne, N.J. 2,047,070 1,526,502 34.1 2,924,610 14,231,870
67 Capitol Federal Savings Bank MHC Topeka, Kan. 1,992,466 2,234,339 -10.8 2,473,171 8,421,749
68 SVB Financial Group Santa Clara, Calif. 1,937,204 1,048,608 84.7 2,997,332 12,557,406
69 Eastern Bank Corp. Boston 1,911,496 1,678,884 13.9 2,299,466 6,613,855
70 South Financial Group Inc. Greenville, S.C. 1,819,269 1,327,267 37.1 2,158,636 12,301,014
71 Mercantil Commercebank Holding Corp. Coral Gables, Fla. 1,803,568 1,304,640 38.2 2,377,042 5,862,804
72 UMB Financial Corp. Kansas City, Mo. 1,699,554 1,190,232 42.8 4,432,514 10,235,496
73 Whitney Holding Corp. New Orleans 1,650,949 1,398,141 18.1 1,949,257 11,659,646
74 Flagstar Bank FSB Troy, Mich. 1,646,407 1,064,520 54.7 1,646,407 14,776,049
75 MB Financial Inc. Chicago 1,636,164 569,947 187.1 3,990,229 14,135,212
76 Umpqua Holdings Corp. Portland, Ore. 1,628,360 690,232 135.9 1,854,693 9,209,603
77 Citizens Republic Bancorp Inc. Flint, Mich. 1,551,344 1,219,580 27.2 2,372,410 12,100,215
78 Trustmark Corp. Jackson, Miss. 1,510,038 1,007,345 49.9 1,771,228 9,368,498
79 CVB Financial Corp. Ontario, Calif. 1,496,387 1,705,929 -12.3 2,289,693 6,547,182
80 TCF Financial Corp. Wayzata, Minn. 1,460,351 2,105,335 -30.6 2,068,176 17,768,950
81 Southside Bancshares Inc. Tyler, Texas 1,445,643 1,177,243 22.8 1,711,848 2,941,563
82 Park National Corp. Newark, Ohio 1,434,930 1,566,354 -8.4 1,804,681 6,970,678
83 Beal Bank Nevada Las Vegas 1,432,932 82,816 1,630.3 2,822,627 5,742,942
84 PrivateBancorp Inc. Chicago 1,401,501 594,076 135.9 1,648,313 12,082,584
85 Scottrade Bank Des Peres, Mo. 1,332,599 157,756 744.7 4,508,812 5,513,889
86 Farmers & Merchants Bank of Long Beach Calif. 1,294,834 956,102 35.4 1,701,438 3,942,842
87 Apple Financial Holdings Inc. New York 1,275,588 1,334,580 -4.4 2,561,321 6,732,334
88 Middlesex Bancorp MHC Natick, Mass. 1,269,483 NA NA 1,472,754 3,948,383
89 Central Banco. Inc. Jefferson City, Mo. 1,261,310 975,734 29.3 2,053,893 8,966,360
90 Amalgamated Bank New York 1,250,468 1,635,130 -23.5 1,765,186 4,776,974
91 United Community Banks Inc. Blairsville, Ga. 1,234,242 1,166,362 5.8 1,927,849 8,443,617
92 Midfirst Bank Oklahoma City 1,230,285 3,435,506 -64.2 1,547,649 13,396,477
93 Ameriprise Bank FSB Minneapolis 1,228,189 738,646 66.3 2,105,162 2,806,860
94 EverBank Jacksonville, Fla. 1,190,744 345,326 244.8 1,206,189 7,696,561
95 Hancock Holding Co. Gulfport, Miss. 1,156,554 1,127,594 2.6 1,859,444 6,824,691
96 Provident Financial Services Inc. Jersey City 1,139,509 807,032 41.2 1,675,509 6,816,309
97 Taylor Capital Group Inc. Rosemont, Ill. 1,081,412 576,177 87.7 1,306,098 4,485,081
98 Utrecht-America Holdings Inc. New York 1,078,385 449,961 139.7 18,490,285 39,623,012
99 Investors Bancorp MHC Short Hills, N.J. 1,075,207 1,152,949 -6.7 1,148,686 8,201,645
100 Dollar Bank Federal Savings Bank Pittsburgh 1,063,173 923,036 15.2 1,351,791 5,806,446
101 Bremer Financial Corp. St. Paul 1,025,356 1,125,401 -8.9 1,403,200 7,781,402
102 F.N.B. Corp. Hermitage, Pa. 1,019,539 826,777 23.3 1,497,378 8,595,872
103 Susquehanna Bancshares Inc. Lititz, Pa. 1,010,041 1,023,110 -1.3 1,704,846 13,659,154
104 National Penn Bancshares Inc. Boyertown, Pa. 998,159 925,116 7.9 2,169,286 9,740,310
105 BBVA PR Holding Corp. San Juan, Puerto Rico 988,805 1,252,383 -21.0 1,061,566 5,652,377
106 Beneficial Mutual Savings Bank MHC Philadelphia 955,823 963,767 -0.8 1,205,433 4,428,255
107 East West Bancorp Inc. Pasadena, Calif. 947,374 763,839 24.0 2,699,019 12,486,027
108 Old National Bancorp Evansville, Ind. 941,693 1,203,591 -21.8 2,909,968 7,973,933
109 Northfield Bank MHC Staten Island, N.Y. 911,152 850,941 7.1 1,116,966 1,915,374
110 National Americas Holdings LLC New York 898,658 481,676 86.6 934,893 5,256,216
111 First Commonwealth Financial Corp. Indiana, Pa. 895,824 976,113 -8.2 1,270,841 6,512,375
112 Harris Financial Corp. Wilmington, Del. 877,143 1,392,505 -37.0 6,939,490 58,879,314
113 Bank Mutual Milwaukee 875,138 893,670 -2.1 1,492,070 3,558,907
114 First American Bank Corp. Elk Grove Village, Ill. 850,436 414,977 104.9 854,804 2,894,383
115 Sterling Bancshares Inc. Houston 830,935 604,174 37.5 999,511 4,860,638
116 Prudential Bank & Trust FSB Hartford, Conn. 824,134 670,584 22.9 1,655,516 1,773,037
117 WesBanco Inc. Wheeling, W.Va. 808,302 464,617 74.0 1,417,626 5,565,751
118 ESB Bank Ellwood City, Pa. 802,556 864,356 -7.1 1,081,522 1,942,517
119 Columbia Bank MHC Fair Lawn, N.J. 795,373 751,901 5.8 852,753 4,620,932
120 Goldman Sachs Group Inc. New York 780,000 NA NA 3,897,000 882,586,000
121 Northwest Savings Bank Warren, Pa. 768,597 767,829 0.1 1,126,139 7,176,812
122 Kearny Federal Savings Bank MHC Fairfield, N.J. 748,818 708,402 5.7 828,450 2,151,216
123 Mutual of Omaha Bank 739,730 639,656 15.6 966,809 3,766,264
124 Bank Leumi Le-Israel Corp. New York 725,080 659,306 10.0 1,135,334 5,177,088
125 Iberiabank Corp. Lafayette, La. 721,766 689,494 4.7 1,095,819 6,466,784
126 Allstate Bank Northbrook, Ill. 718,214 551,628 30.2 910,471 1,180,122
127 EuroBancshares Inc. San Juan, Puerto Rico 718,029 770,254 -6.8 814,445 2,806,909
128 CapitalSource Bank Los Angeles 717,081 0 NA 1,609,974 5,529,035
129 First Interstate BancSystem Inc. Billings, Mont. 715,560 624,109 14.7 1,298,330 6,919,800
130 Yakima Federal Savings & Loan Association Wash. 709,216 502,662 41.1 752,042 1,584,852
131 Harleysville National Corp. Pa. 700,736 546,562 28.2 1,038,957 5,163,359
132 Glacier Bancorp Inc. Kalispell, Mont. 692,600 484,361 43.0 1,152,733 5,708,300
133 Central Pacific Financial Corp. Honolulu 687,685 560,949 22.6 978,696 5,171,510
134 United Bankshares Inc. Charleston, W.Va. 683,452 881,991 -22.5 1,025,936 8,082,808
135 BankUnited Miami Lakes, Fla. 656,674 NA NA 719,440 11,285,287
136 ViewPoint Bank MHC Plano, Texas 651,331 549,191 18.6 725,281 2,349,784
137 Flushing Savings Bank FSB New Hyde Park, N.Y. 647,424 421,811 53.5 682,386 4,084,980
138 Great Southern Bancorp Inc. Springfield, Mo. 645,714 417,421 54.7 744,888 3,728,239
139 NBT Bancorp Inc. Norwich, N.Y. 632,399 731,319 -13.5 1,301,081 5,484,387
140 Century Bancorp Inc. Medford, Mass. 621,481 374,189 66.1 823,912 2,051,247
141 Nara Bancorp Inc. Los Angeles 618,820 292,892 111.3 744,044 3,212,690
142 First American Trust FSB Santa Ana, Calif. 597,326 770,341 -22.5 685,656 1,042,345
143 Independent Bank Corp. Rockland, Mass. 593,352 470,860 26.0 629,188 4,434,003
144 Bank of Internet USA San Diego 590,662 489,375 20.7 675,256 1,332,715
145 Johnson Financial Group Inc. Racine, Wis. 586,542 556,873 5.3 725,317 6,095,462
146 USAA Federal Savings Bank San Antonio 586,446 590,568 -0.7 4,048,325 36,348,360
147 Third Federal Savings and Loan Association of Cleveland MHC 583,384 831,746 -29.9 590,712 10,550,623
148 Heartland Financial USA Inc. Dubuque, Iowa 581,631 457,470 27.1 1,088,919 3,879,613
149 El Dorado Savings Bank FSB Placerville, Calif. 576,526 740,845 -22.2 1,019,056 1,647,510
150 Peoples Bancorp Inc. Marietta, Ohio 575,686 461,823 24.7 725,898 2,005,206
151 First Midwest Bancorp Inc. Itasca, Ill. 575,382 1,026,388 -43.9 1,433,529 7,678,940
152 Fidelity Bank Wichita 574,043 686,774 -16.4 587,089 1,733,649
153 Territorial Savings Bank Honolulu 571,634 514,800 11.0 575,176 1,356,512
154 Washington Trust Bancorp Inc. Westerly, R.I. 562,231 565,976 -0.7 737,044 2,888,549
155 Banorte USA Corp. New York 559,747 470,876 18.9 560,668 2,205,674
156 First Banks Inc. Clayton, Mo. 556,898 576,013 -3.3 623,598 10,657,189
157 American Savings Bank FSB Honolulu 552,958 611,796 -9.6 623,104 4,997,974
158 Ridgewood Savings Bank N.Y. 548,359 481,047 14.0 1,155,923 4,332,769
159 Wilmington Savings Fund Society FSB Del. 525,475 488,716 7.5 573,012 3,567,551
160 AMCORE Financial Inc. Rockford, Ill. 519,957 579,129 -10.2 712,014 4,365,383
161 R&G Financial Corp. Hato Rey, Puerto Rico 519,588 1,024,695 -49.3 525,730 6,575,377
162 Westfield Bank Westfield, Mass. 514,985 346,513 48.6 602,475 1,230,268
163 Western Alliance Bancorp. Las Vegas 514,191 316,972 62.2 650,965 5,831,317
164 Raymond James Bank FSB St. Petersburg, Fla. 504,054 577,926 -12.8 1,746,708 11,154,835
165 Pinnacle Financial Partners Inc. Nashville 503,902 439,758 14.6 932,440 5,098,351
166 Camden National Corp. Maine 494,970 502,229 -1.4 565,332 2,272,746
167 Tompkins Financial Corp. Ithaca, N.Y. 489,158 424,492 15.2 901,238 3,088,039
168 Sabadell United Bank Miami 486,552 637,495 -23.7 509,940 2,071,700
169 Sturm Financial Group Inc. Denver 483,074 390,037 23.9 677,673 2,127,762
170 Principal Bank Des Moines 482,290 188,570 155.8 512,536 2,415,610
171 Community Bank Pasadena, Calif. 481,537 449,709 7.1 513,270 2,526,116
172 First Federal Savings and Loan Association of Charleston S.C. 478,942 351,057 36.4 513,419 3,480,518
173 First Financial Bankshares Inc. Abilene, Texas 472,979 437,837 8.0 1,318,670 3,076,193
174 Sunflower Financial Inc. Salina, Kan. 465,949 384,009 21.3 622,133 1,727,808
175 Renasant Corp. Tupelo, Miss. 465,837 461,521 0.9 713,962 3,642,657
176 Salem Five Bancorp Mass. 461,059 495,771 -7.0 651,419 2,736,378
177 First of Long Island Corp. Glen Head, N.Y. 460,868 383,076 20.3 671,331 1,507,614
178 Spencer Savings Bank SLA Elmwood Park, N.J. 456,696 507,598 -10.0 527,456 1,891,725
179 CenterState Banks Inc. Davenport, Fla. 456,503 118,635 284.8 508,290 1,783,823
180 Independent Bankers Financial Corp. Irving, Texas 455,537 308,711 47.6 456,237 2,394,709
181 First Financial Bancorp. Cincinnati 451,878 382,686 18.1 541,283 7,259,902
182 MainSource Financial Group Inc. Greensburg, Ind. 450,801 327,077 37.8 678,486 2,934,326
183 AIG Federal Savings Bank Wilmington, Del. 450,014 552,078 -18.5 756,150 1,134,761
184 AnchorBank fsb Madison, Wis. 449,221 273,820 64.1 474,764 4,639,906
185 Wilshire Bancorp Inc. Los Angeles 447,625 186,159 140.5 559,718 3,377,558
186 Zions Bancorp. Salt Lake City 441,388 451,348 -2.2 4,424,197 53,425,093
187 Provident Bank Montebello, N.Y. 436,973 621,413 -29.7 876,412 3,014,466
188 People's United Bank Bridgeport, Conn. 435,635 1 NM 540,998 18,761,337
189 Columbia Banking System Inc. Tacoma 434,182 346,659 25.2 645,642 3,167,409
190 Republic Bancorp Inc. Louisville 433,981 451,108 -3.8 498,329 3,037,421
191 First Financial Corp. Terre Haute, Ind. 432,197 427,945 1.0 605,223 2,497,956
192 Westamerica Bancorp. San Rafael, Calif. 429,974 410,180 4.8 1,172,490 4,969,892
193 BMW Bank of North America Salt Lake City 417,481 495,361 -15.7 441,252 6,339,293
194 Fox Chase Bank MHC Hatboro, Pa. 415,029 240,429 72.6 442,264 1,188,847
195 Marquette Financial Cos. Minneapolis 410,274 296,495 38.4 554,331 2,221,641
196 CoBiz Financial Inc. Denver 408,605 393,764 3.8 483,871 2,537,665
197 W.T.B. Financial Corp. Spokane 396,967 574,253 -30.9 587,815 3,917,523
198 CM Florida Holdings Inc. Coral Gables 395,949 NA NA 699,907 4,208,883
199 Commerce Bank and Trust Holding Co. Topeka, Kan. 395,745 359,777 10.0 445,067 1,373,136
200 American Chartered Bancorp Inc. Schaumburg, Ill. 393,026 493,915 -20.4 585,131 2,797,849

Note: Includes top tier bank holding companies, commercial banks, savings banks and savings institutions. Based on regulatory filings with Fed, FDIC and OTS. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of March 5, 2010.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker