Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

September 21, 2010, 4:00 p.m. EDT 1 Min Read

View Table

Printer Friendly Version

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn March 31, 2010. Dollars in thousands Published September 21, 2010
Rank		Type of institution	March 31	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte	bank	$237,764,421	$201,751,197	17.9%	$2,340,667,014
2	JPMorgan Chase & Co. New York	bank	186,959,000	182,256,000	2.6	2,135,796,000
3	Wells Fargo & Co. San Francisco	bank	111,088,000	126,885,000	-12.4	1,223,630,000
4	MetLife Inc. New York	bank	59,474,997	51,096,411	16.4	565,566,452
5	Citigroup Inc. New York	bank	51,730,000	64,039,000	-19.2	2,002,213,000
6	PNC Financial Services Group Inc. Pittsburgh	bank	38,189,209	38,132,108	0.1	265,432,977
7	U.S. Bancorp Minneapolis	bank	34,547,000	30,074,000	14.9	282,428,000
8	Bank of New York Mellon Corp.	bank	33,186,000	30,265,000	9.7	220,966,000
9	BB&T Corp. Winston-Salem, N.C.	bank	28,784,732	14,981,309	92.1	163,700,076
10	Capital One Financial Corp. McLean, Va.	bank	28,243,315	29,161,035	-3.1	200,707,587
11	Citizens Financial Group Inc. Providence, R.I.	foreign	26,462,004	27,432,095	-3.5	143,962,035
12	State Street Corp. Boston	bank	26,081,361	21,901,284	19.1	152,881,394
13	Regions Financial Corp. Birmingham, Ala.	bank	22,917,692	17,494,826	31.0	137,287,286
14	Charles Schwab Bank Reno	thrift	22,080,417	10,643,278	107.5	45,885,344
15	Hudson City Savings Bank Paramus, N.J.	thrift	21,647,866	20,240,047	7.0	61,106,025
16	ING Bank FSB Wilmington, Del.	foreign	18,061,176	16,547,380	9.1	91,272,405
17	HSBC North America Holdings Inc. New York	foreign	17,041,304	18,392,961	-7.3	345,382,871
18	KeyCorp Cleveland	bank	16,339,508	8,205,671	99.1	95,260,404
19	SunTrust Banks Inc. Atlanta	bank	14,080,114	14,737,033	-4.5	171,796,255
20	Fifth Third Bancorp Cincinnati	bank	11,565,760	9,852,156	17.4	112,651,313
21	TD Bank US Holding Co. Portland, Maine	foreign	10,917,914	10,641,158	2.6	154,722,170
22	BOK Financial Corp. Tulsa	bank	8,687,078	6,727,471	29.1	23,508,329
23	E-Trade Bank Arlington, Va.	thrift	8,657,374	11,677,740	-25.9	44,290,766
24	UnionBanCal Corp. San Francisco	foreign	8,586,149	6,584,388	30.4	85,471,728
25	BBVA USA Bancshares Inc. Houston	foreign	6,997,459	8,205,598	-14.7	65,169,102
26	M&T Bank Corp. Buffalo	foreign	6,671,001	6,350,767	5.0	68,439,222
27	Comerica Inc. Dallas	bank	6,298,692	9,578,925	-34.2	57,225,094
28	Marshall & Ilsley Corp. Milwaukee	bank	5,978,200	5,800,427	3.1	56,633,936
29	First Niagara Bank Buffalo	thrift	5,196,892	1,436,242	261.8	14,863,116
30	Bank of Hawaii Corp. Honolulu	bank	4,807,376	2,544,227	89.0	12,435,670
31	Popular Inc. Hato Rey, Puerto Rico	bank	4,655,000	4,933,000	-5.6	33,832,000
32	BancWest Corp. San Francisco	foreign	4,427,839	5,015,895	-11.7	75,215,088
33	Prosperity Bancshares Inc. Houston	bank	4,381,610	3,848,827	13.8	9,224,188
34	Webster Financial Corp. Waterbury, Conn.	bank	4,369,043	2,718,136	60.7	18,028,493
35	Associated Banc-Corp Green Bay, Wis.	bank	4,337,421	4,298,047	0.9	23,107,768
36	Huntington Bancshares Inc. Columbus, Ohio	bank	4,062,844	2,637,797	54.0	51,866,804
37	State Farm Bank FSB Bloomington, Ill.	thrift	3,938,947	3,485,680	13.0	15,903,221
38	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	3,914,716	3,679,781	6.4	6,508,520
39	Signature Bank New York	bank	3,905,747	2,833,541	37.8	9,737,907
40	Sovereign Bank Wyomissing, Pa.	foreign	3,725,127	2,366,773	57.4	73,394,090
41	FirstBank Holding Co. Lakewood, Colo.	bank	3,682,102	3,550,357	3.7	10,415,044
42	Discount Bancorp Inc. New York	foreign	3,508,044	3,517,091	-0.3	9,232,842
43	International Bancshares Corp. Laredo, Texas	bank	3,495,564	4,781,446	-26.9	10,783,666
44	UBS Bank USA Salt Lake City	foreign	3,273,533	265,913	1,131.1	29,342,330
45	SVB Financial Group Santa Clara, Calif.	bank	3,022,593	989,868	205.4	14,126,440
46	New York Private Bank and Trust Corp.	bank	2,982,982	2,758,422	8.1	13,143,732
47	Ally Financial Inc. Detroit	bank	2,976,000	NA	NA	179,428,000
48	Northern Trust Corp. Chicago	bank	2,918,745	1,764,474	65.4	76,318,597
49	Astoria Federal Savings and Loan Association New Hyde Park, N.Y.	thrift	2,911,525	3,676,037	-20.8	20,020,076
50	First BanCorp. San Juan, Puerto Rico	bank	2,898,574	3,982,057	-27.2	18,850,964
51	New York Community Bancorp Inc. Westbury	bank	2,864,820	3,831,475	-25.2	42,446,030
52	City National Corp. Los Angeles	bank	2,851,440	2,019,085	41.2	20,070,757
53	Commerce Bancshares Inc. Kansas City, Mo.	bank	2,719,068	2,915,034	-6.7	18,047,700
54	BankUnited Miami Lakes	thrift	2,549,820	NA	NA	11,463,338
55	Nationwide Bank Columbus, Ohio	thrift	2,497,181	1,733,725	44.0	3,442,181
56	FirstMerit Corp. Akron	bank	2,481,918	2,256,407	10.0	12,326,916
57	Cullen/Frost Bankers Inc. San Antonio	bank	2,406,878	2,651,729	-9.2	16,823,384
58	EverBank Jacksonville, Fla.	thrift	2,271,572	474,383	378.8	9,564,177
59	First Horizon National Corp. Memphis	bank	2,177,833	2,477,508	-12.1	25,924,236
60	NewAlliance Bancshares Inc. New Haven	bank	2,132,717	2,085,324	2.3	8,503,087
61	Cathay General Bancorp El Monte, Calif.	bank	2,090,210	2,077,980	0.6	11,870,498
62	Fulton Financial Corp. Lancaster, Pa.	bank	2,082,882	2,097,546	-0.7	16,411,523
63	Doral GP Ltd. San Juan, Puerto Rico	bank	2,056,436	3,029,397	-32.1	9,638,553
64	South Financial Group Inc. Greenville, S.C.	bank	2,012,241	1,502,045	34.0	12,428,997
65	Washington Federal Savings and Loan Association Seattle	thrift	1,997,239	2,033,905	-1.8	13,791,807
66	Synovus Financial Corp. Columbus, Ga.	bank	1,904,756	1,981,977	-3.9	32,439,438
67	TCF Financial Corp. Wayzata, Minn.	bank	1,900,085	1,803,546	5.4	18,213,124
68	Valley National Bancorp Wayne, N.J.	bank	1,841,026	1,754,095	5.0	14,473,796
69	Citizens Republic Bancorp Inc. Flint, Mich.	bank	1,830,664	1,506,809	21.5	11,658,853
70	Sterling Financial Corp. Spokane	bank	1,758,903	2,499,769	-29.6	10,587,519
71	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	1,757,310	2,204,369	-20.3	8,503,777
72	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign	1,742,382	1,662,856	4.8	6,023,039
73	Eastern Bank Corp. Boston	bank	1,721,457	1,505,024	14.4	6,617,878
74	Whitney Holding Corp. New Orleans	bank	1,720,733	1,513,544	13.7	11,582,958
75	MB Financial Inc. Chicago	bank	1,708,407	539,836	216.5	10,185,240
76	Trustmark Corp. Jackson, Miss.	bank	1,654,428	1,614,471	2.5	9,293,215
77	PrivateBancorp Inc. Chicago	bank	1,552,796	1,072,255	44.8	12,798,862
78	Umpqua Holdings Corp. Portland, Ore.	bank	1,544,308	1,237,482	24.8	10,515,810
79	Southside Bancshares Inc. Tyler, Texas	bank	1,529,345	1,360,703	12.4	3,049,741
80	Beal Bank Nevada Las Vegas	bank	1,461,548	223,830	553.0	5,238,007
81	UMB Financial Corp. Kansas City, Mo.	bank	1,445,350	1,246,624	15.9	10,724,056
82	CVB Financial Corp. Ontario, Calif.	bank	1,362,787	1,626,634	-16.2	6,788,714
83	Hancock Holding Co. Gulfport, Miss.	bank	1,324,850	1,288,026	2.9	8,573,804
84	Farmers and Merchants Bank of Long Beach Calif.	bank	1,274,272	1,230,931	3.5	4,089,752
85	Taylor Capital Group Inc. Rosemont, Ill.	bank	1,237,596	1,045,282	18.4	4,514,180
86	RBC Bancorp. USA Raleigh	foreign	1,177,364	2,446,000	-51.9	26,240,403
87	Scottrade Bank Des Peres, Mo.	thrift	1,170,138	1,255,065	-6.8	6,833,007
88	Middlesex Bancorp MHC Natick, Mass.	bank	1,145,734	NA	NA	4,007,596
89	OneWest Bank FSB Pasadena, Calif.	thrift	1,135,597	2,549,288	-55.5	27,957,076
90	Ameriprise Bank FSB Minneapolis, Minn.	thrift	1,134,156	739,310	53.4	3,222,194
91	Park National Corp. Newark, Ohio	bank	1,130,440	1,801,093	-37.2	7,176,087
92	United Community Banks Inc. Blairsville, Ga.	bank	1,127,922	1,476,481	-23.6	7,837,018
93	Investors Bancorp MHC Short Hills, N.J.	bank	1,120,808	1,034,575	8.3	8,738,437
94	Provident Financial Services Inc. Jersey City	bank	1,093,873	835,154	31.0	6,796,539
95	Central Bancompany Inc. Jefferson City, Mo.	bank	1,084,085	1,247,295	-13.1	9,276,546
96	National Americas Holdings LLC New York	foreign	1,078,392	628,939	71.5	5,599,276
97	Glacier Bancorp Inc. Kalispell, Mont.	bank	1,064,658	451,715	135.7	6,225,868
98	F.N.B. Corp. Hermitage, Pa.	bank	1,050,340	902,390	16.4	8,799,534
99	Old National Bancorp Evansville, Ind.	bank	1,048,093	1,131,221	-7.3	7,818,103
100	National Penn Bancshares Inc. Boyertown, Pa.	bank	1,025,654	966,366	6.1	9,171,761
101	Apple Financial Holdings Inc. New York	bank	999,373	1,658,813	-39.8	6,807,102
102	Sterling Bancshares Inc. Houston	bank	988,923	718,376	37.7	5,044,726
103	Iberiabank Corp. Lafayette, La.	bank	980,306	728,554	34.6	10,392,588
104	CapitalSource Bank Los Angeles	bank	965,510	432,331	123.3	5,704,402
105	Bremer Financial Corp. St. Paul	bank	950,983	984,729	-3.4	7,657,686
106	Northfield Bank MHC Staten Island, N.Y.	thrift	949,777	949,969	0.0	2,044,937
107	Mutual of Omaha Bank	thrift	928,009	730,128	27.1	4,605,753
108	Prudential Bank and Trust FSB Hartford, Conn.	thrift	914,719	833,101	9.8	1,866,133
109	BBVA PR Holding Corp. San Juan, Puerto Rico	foreign	905,570	1,301,736	-30.4	5,103,058
110	Susquehanna Bancshares Inc. Lititz, Pa.	bank	904,084	921,950	-1.9	13,779,916
111	Flagstar Bank FSB Troy, Mich.	thrift	872,922	2,468,952	-64.6	14,323,245
112	Dollar Bank Federal Savings Bank Pittsburgh	thrift	860,166	1,004,047	-14.3	5,890,638
113	First Banks Inc. Clayton, Mo.	bank	847,415	548,965	54.4	9,057,311
114	Utrecht-America Holdings Inc. New York	foreign	843,544	425,145	98.4	41,436,979
115	Beneficial Mutual Savings Bank MHC Philadelphia	bank	817,531	988,352	-17.3	4,702,391
116	Northwest Savings Bank Warren, Pa.	bank	813,233	718,214	13.2	8,140,993
117	ESB Bank Ellwood City, Pa.	bank	779,986	853,726	-8.6	1,912,575
118	Bank Leumi Le-Israel Corp. New York	foreign	778,994	686,625	13.5	5,056,496
119	First American Bank Corp. Elk Grove Village, Ill.	bank	776,377	664,547	16.8	2,861,190
120	First Commonwealth Financial Corp. Indiana, Pa.	bank	762,262	926,992	-17.8	6,343,940
121	Wilmington Savings Fund Society FSB Del.	thrift	759,743	596,589	27.3	3,812,358
122	First Interstate BancSystem Inc. Billings, Mont.	bank	752,549	683,892	10.0	7,212,417
123	Midfirst Bank Oklahoma City	thrift	750,926	2,662,202	-71.8	12,327,441
124	Yakima Federal Savings and Loan Association Wash.	thrift	724,476	615,081	17.8	1,656,115
125	First American Trust FSB Santa Ana, Calif.	thrift	720,896	785,562	-8.2	998,537
126	East West Bancorp Inc. Pasadena, Calif.	bank	716,630	1,596,299	-55.1	20,299,176
127	People's United Bank Bridgeport, Conn.	thrift	711,797	720,856	-1.3	21,357,102
128	ViewPoint Bank Plano, Texas	thrift	708,829	574,140	23.5	2,476,689
129	Ridgewood Savings Bank N.Y.	bank	697,558	516,521	35.0	4,443,035
130	Harris Financial Corp. Wilmington, Del.	foreign	695,378	882,285	-21.2	65,531,083
131	Columbia Bank MHC Fair Lawn, N.J.	thrift	691,652	763,643	-9.4	4,611,700
132	Goldman Sachs Group Inc. New York	bank	685,000	600,000	14.2	880,677,000
133	Kearny Federal Savings Bank MHC Fairfield, N.J.	thrift	684,477	696,427	-1.7	2,235,280
134	Allstate Bank Northbrook, Ill.	thrift	675,545	747,496	-9.6	1,226,844
135	Bank Mutual Milwaukee	thrift	673,044	973,290	-30.8	3,446,263
136	Great Southern Bancorp Inc. Springfield, Mo.	bank	652,097	663,649	-1.7	3,700,237
137	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	650,492	737,103	-11.8	4,180,975
138	Third Federal Savings and Loan Association of Cleveland MHC	thrift	635,341	723,961	-12.2	10,688,238
139	Pinnacle Financial Partners Inc. Nashville	bank	629,859	503,619	25.1	5,021,689
140	WesBanco Inc. Wheeling, W.Va.	bank	626,345	606,067	3.3	5,382,741
141	Century Bancorp Inc. Medford, Mass.	bank	622,227	585,744	6.2	2,356,467
142	Heartland Financial USA Inc. Dubuque, Iowa	bank	610,566	552,449	10.5	3,998,241
143	NBT Bancorp Inc. Norwich, N.Y.	bank	601,571	702,096	-14.3	5,531,060
144	Territorial Savings Bank Honolulu	thrift	594,434	502,762	18.2	1,409,082
145	American Chartered Bancorp Inc. Schaumburg, Ill.	bank	592,768	511,918	15.8	2,724,830
146	Banorte USA Corp. McAllen, Texas	foreign	587,871	456,311	28.8	2,176,731
147	Principal Bank Des Moines	thrift	585,299	336,170	74.1	2,419,382
148	Peoples Bancorp Inc. Marietta, Ohio	bank	572,541	526,477	8.7	2,003,707
149	United Bankshares Inc. Charleston, W.Va.	bank	570,517	837,179	-31.9	7,615,243
150	Westfield Bank Mass.	thrift	555,034	429,509	29.2	1,186,729
151	First State Bancorp. Albuquerque	bank	548,527	352,461	55.6	2,852,646
152	Sabadell United Bank Miami	foreign	542,019	612,854	-11.6	1,817,505
153	Washington Trust Bancorp Inc. Westerly, R.I.	bank	532,953	655,637	-18.7	2,896,879
154	Independent Bank Corp. Rockland, Mass.	bank	529,668	549,242	-3.6	4,547,207
155	Bank of Internet USA San Diego	thrift	527,115	547,714	-3.8	1,413,786
156	USAA Federal Savings Bank San Antonio	thrift	524,514	552,215	-5.0	40,407,499
157	Fidelity Bank Wichita	thrift	521,995	658,892	-20.8	1,732,764
158	First Community Bancshares Inc. Killeen, Texas	bank	521,342	299,729	73.9	1,166,087
159	Hometown Community Bancorp Inc. Morton, Ill.	bank	511,745	183,505	178.9	2,428,008
160	First Financial Bankshares Inc. Abilene, Texas	bank	495,939	446,370	11.1	3,352,955
161	El Dorado Savings Bank FSB Placerville, Calif.	thrift	495,616	674,769	-26.6	1,657,221
162	Stifel Financial Corp. St. Louis	bank	493,571	31,347	1,474.5	3,227,383
163	First of Long Island Corp. Glen Head, N.Y.	bank	488,928	348,681	40.2	1,653,235
164	Wilshire Bancorp Inc. Los Angeles	bank	487,448	281,938	72.9	3,459,307
165	Community Bank Pasadena, Calif.	bank	485,871	447,811	8.5	2,516,067
166	Renasant Corp. Tupelo, Miss.	bank	485,343	493,545	-1.7	3,641,709
167	MetaBank Storm Lake, Iowa	thrift	483,931	321,057	50.7	982,422
168	Sunflower Financial Inc. Salina, Kan.	bank	478,392	417,623	14.6	1,764,588
169	Columbia Banking System Inc. Tacoma	bank	476,032	348,456	36.6	4,133,900
170	Metro Bancorp Inc. Harrisburg, Pa.	bank	475,204	431,991	10.0	2,171,191
171	Square 1 Financial Inc. Durham, N.C.	bank	473,704	571,309	-17.1	1,154,497
172	First Midwest Bancorp Inc. Itasca, Ill.	bank	466,960	965,395	-51.6	7,592,974
173	Western Alliance Bancorp. Las Vegas	bank	466,728	391,665	19.2	6,096,238
174	Marquette National Corp. Chicago	bank	465,009	302,801	53.6	1,831,093
175	Tompkins Financial Corp. Ithaca, N.Y.	bank	464,651	541,060	-14.1	3,205,914
176	MainSource Financial Group Inc. Greensburg, Ind.	bank	464,159	343,532	35.1	2,861,257
177	Salem Five Bancorp Mass.	bank	456,015	513,237	-11.1	2,678,604
178	Raymond James Bank FSB St. Petersburg, Fla.	thrift	450,757	533,431	-15.5	7,627,161
179	CM Florida Holdings Inc. Coral Gables	foreign	446,204	481,123	-7.3	4,633,395
180	Sandy Spring Bancorp Inc. Olney, Md.	bank	446,104	191,252	133.3	3,675,245
181	First Federal Savings and Loan Association of Charleston North Charleston, S.C.	thrift	434,275	538,353	-19.3	3,347,600
182	Cenlar FSB Trenton, N.J.	thrift	430,248	378,325	13.7	582,033
183	Camden National Corp. Maine	bank	429,035	558,074	-23.1	2,218,556
184	W.T.B. Financial Corp. Spokane	bank	426,268	527,970	-19.3	3,950,693
185	Spencer Savings Bank SLA Elmwood Park, N.J.	thrift	419,389	469,460	-10.7	1,911,101
186	First South Bancorp Inc. Lexington, Tenn.	bank	418,938	318,215	31.7	2,348,932
187	Industry Bancshares Inc. Industry, Texas	bank	417,358	342,091	22.0	1,185,950
188	Zions Bancorp. Salt Lake City	bank	415,796	521,455	-20.3	51,722,707
189	BMW Bank of North America Salt Lake City	bank	412,843	512,853	-19.5	7,761,302
190	PacWest Bancorp San Diego	bank	412,531	105,767	290.0	5,204,160
191	Liberty Bank Middletown, Conn.	bank	412,108	289,096	42.6	3,223,655
192	First Financial Corp. Terre Haute, Ind.	bank	411,015	437,290	-6.0	2,467,479
193	Nara Bancorp Inc. Los Angeles	bank	405,516	351,309	15.4	3,079,020
194	AIG Federal Savings Bank Wilmington, Del.	thrift	405,504	486,623	-16.7	1,128,619
195	Villages Bancorp. Inc. The Villages, Fla.	bank	405,333	323,380	25.3	1,177,569
196	Sturm Financial Group Inc. Denver	bank	405,300	439,557	-7.8	2,057,144
197	First Financial Bancorp. Cincinnati	bank	393,282	658,931	-40.3	6,572,426
198	Republic Bancorp Inc. Louisville	bank	384,823	430,337	-10.6	3,180,995
199	Provident Bank Montebello, N.Y.	thrift	379,651	548,828	-30.8	2,930,293
200	Chemical Financial Corp. Midland, Mich.	bank	378,723	250,081	51.4	4,292,629

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 Sept. 1, 2010.

Source:

SNL Financial