Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

December 30, 2010, 3:38 p.m. EST 1 Min Read

View Table

Printer Friendly Version

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn June 30, 2010. Dollars in thousands Published December 30, 2010
Rank		Type of institution	June 30	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte, N.C.	BHC	$232,666,450	$196,924,860	18.1%	$2,366,086,945
2	JPMorgan Chase & Co. New York	BHC	176,952,000	197,066,000	-10.2	2,014,019,000
3	Wells Fargo & Co. San Francisco	BHC	105,071,000	157,590,000	-33.3	1,225,862,000
4	MetLife Inc. New York	BHC	58,735,040	55,793,430	5.3	573,907,057
5	Citigroup Inc. New York	BHC	49,253,000	63,018,000	-21.8	1,937,656,000
6	PNC Financial Services Group Inc. Pittsburgh	BHC	36,335,785	37,994,807	-4.4	261,769,262
7	U.S. Bancorp Minneapolis	BHC	35,767,000	29,696,000	20.4	283,243,000
8	Bank of New York Mellon Corp.	BHC	33,179,000	34,595,000	-4.1	235,944,000
9	State Street Corp. Boston	BHC	31,251,408	19,081,868	63.8	160,664,212
10	Capital One Financial Corp. McLean, Va.	BHC	28,985,713	30,312,138	-4.4	197,488,678
11	Citizens Financial Group Inc. Providence, R.I.	foreign BHC	25,377,057	28,279,633	-10.3	140,019,495
12	Regions Financial Corp. Birmingham, Ala.	BHC	22,882,900	17,816,480	28.4	135,392,660
13	Charles Schwab Bank Reno, Nev.	thrift	22,225,770	12,033,564	84.7	49,770,233
14	Hudson City Savings Bank Paramus, N.J.	thrift	21,445,640	20,119,426	6.6	60,933,128
15	BB&T Corp. Winston-Salem, N.C.	BHC	21,074,272	26,741,902	-21.2	155,083,058
16	HSBC North America Holdings Inc. New York	foreign BHC	20,528,124	15,744,413	30.4	333,997,956
17	KeyCorp Cleveland	BHC	19,572,852	10,122,795	93.4	94,286,771
18	ING Bank FSB Wilmington, Del.	foreign thrift	18,779,617	17,038,203	10.2	90,039,030
19	SunTrust Banks Inc. Atlanta	BHC	16,564,184	14,802,926	11.9	170,668,470
20	TD Bank US Holding Co. Portland, Maine	foreign BHC	11,335,686	10,253,671	10.6	159,058,393
21	Fifth Third Bancorp Cincinnati	BHC	10,692,858	9,565,523	11.8	112,025,234
22	E-Trade Bank Arlington, Va.	thrift	9,903,536	10,435,143	-5.1	42,377,306
23	UnionBanCal Corp. San Francisco	foreign BHC	9,167,028	6,451,132	42.1	84,310,013
24	BOK Financial Corp. Tulsa, Okla.	BHC	9,017,927	6,933,270	30.1	23,740,965
25	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	7,260,937	3,096,278	134.5	20,548,059
26	BBVA USA Bancshares Inc. Houston	foreign BHC	6,859,048	6,984,440	-1.8	65,109,021
27	M&T Bank Corp. Buffalo, N.Y.	BHC	6,743,419	6,516,203	3.5	68,153,616
28	Comerica Inc. Dallas	BHC	6,264,925	6,507,615	-3.7	55,997,505
29	Marshall & Ilsley Corp. Milwaukee	BHC	5,737,205	4,206,624	36.4	54,021,895
30	Bank of Hawaii Corp. Honolulu	BHC	5,406,417	3,588,960	50.6	12,855,845
31	Huntington Bancshares Inc. Columbus, Ohio	BHC	5,012,792	2,655,424	88.8	51,771,443
32	Prosperity Bancshares Inc. Houston	BHC	4,689,632	3,842,292	22.1	9,612,421
33	Popular Inc. Hato Rey, Puerto Rico	BHC	4,527,000	5,353,000	-15.4	42,444,000
34	Signature Bank New York	commercial bank	4,494,431	3,132,403	43.5	10,383,204
35	Webster Financial Corp. Waterbury, Conn.	BHC	4,432,872	3,352,685	32.2	17,749,401
36	Associated Banc-Corp Green Bay, Wis.	BHC	4,381,694	4,879,634	-10.2	22,760,901
37	Sovereign Bank Boston	foreign BHC	4,268,865	2,289,441	86.5	72,580,147
38	BancWest Corp. San Francisco	foreign BHC	4,260,484	4,870,036	-12.5	75,333,902
39	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	4,228,097	3,822,470	10.6	8,078,544
40	International Bancshares Corp. Laredo, Texas	BHC	4,141,024	4,100,902	1.0	11,305,690
41	UBS Bank USA Salt Lake City	foreign bank	4,090,461	274,465	1,390.3	28,978,507
42	State Farm Bank FSB Bloomington, Ill.	thrift	4,004,478	3,563,853	12.4	15,622,812
43	SVB Financial Group Santa Clara, Calif.	BHC	3,930,806	1,324,905	196.7	14,916,183
44	FirstBank Holding Co. Lakewood, Colo.	BHC	3,617,446	3,541,739	2.1	10,315,643
45	Ally Financial Inc. Detroit	BHC	3,494,000	2,578,000	35.5	176,814,000
46	Discount Bancorp Inc. New York	foreign BHC	3,265,610	3,563,819	-8.4	9,104,548
47	City National Corp. Los Angeles	BHC	3,212,027	2,453,701	30.9	21,239,625
48	New York Private Bank and Trust Corp.	BHC	3,157,363	2,922,759	8.0	12,677,735
49	First BanCorp. San Juan, Puerto Rico	BHC	3,008,172	4,794,910	-37.3	18,116,023
50	Northern Trust Corp. Chicago	BHC	2,929,952	1,919,470	52.6	80,048,900
51	Astoria Federal Savings and Loan Association New Hyde Park, N.Y.	thrift	2,730,812	3,253,161	-16.1	19,639,969
52	Nationwide Bank Columbus, Ohio	thrift	2,715,851	1,788,994	51.8	3,599,094
53	Commerce Bancshares Inc. Kansas City, Mo.	BHC	2,640,598	2,804,083	-5.8	18,393,325
54	BankUnited Miami Lakes	thrift	2,597,588	444,913	483.8	11,263,964
55	EverBank Jacksonville, Fla.	thrift	2,517,826	995,499	152.9	11,173,955
56	New York Community Bancorp Inc. Westbury	BHC	2,417,449	3,563,058	-32.2	42,026,691
57	FirstMerit Corp. Akron	BHC	2,350,108	2,224,750	5.6	14,527,104
58	Cullen/Frost Bankers Inc. San Antonio	BHC	2,310,843	2,455,587	-5.9	17,127,434
59	NewAlliance Bancshares Inc. New Haven, Conn.	BHC	2,235,055	2,295,769	-2.6	8,712,875
60	First Horizon National Corp. Memphis	BHC	2,012,108	2,286,978	-12.0	26,254,887
61	Fulton Financial Corp. Lancaster, Pa.	BHC	1,972,921	2,196,356	-10.2	16,626,877
62	TCF Financial Corp. Wayzata, Minn.	BHC	1,926,401	1,490,322	29.3	18,056,323
63	Washington Federal Savings and Loan Association Seattle	thrift	1,901,115	2,013,978	-5.6	13,712,611
64	Eastern Bank Corp. Boston	BHC	1,881,410	1,516,676	24.0	6,731,374
65	Synovus Financial Corp. Columbus, Ga.	BHC	1,866,497	1,920,020	-2.8	32,382,340
66	Valley National Bancorp Wayne, N.J.	BHC	1,850,515	2,125,312	-12.9	14,112,481
67	PrivateBancorp Inc. Chicago	BHC	1,837,622	1,244,606	47.6	12,611,040
68	Whitney Holding Corp. New Orleans	BHC	1,810,177	1,578,344	14.7	11,418,052
69	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	1,767,944	1,502,533	17.7	10,834,297
70	Cathay General Bancorp El Monte, Calif.	BHC	1,747,132	2,266,200	-22.9	11,413,046
71	Sterling Financial Corp. Spokane, Wash.	BHC	1,739,621	2,433,067	-28.5	9,750,948
72	Trustmark Corp. Jackson, Miss.	BHC	1,659,147	1,484,314	11.8	9,244,545
73	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	1,636,662	1,634,808	0.1	6,445,435
74	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	1,620,623	2,100,998	-22.9	8,561,684
75	Umpqua Holdings Corp. Portland, Ore.	BHC	1,574,315	1,252,802	25.7	10,834,068
76	UMB Financial Corp. Kansas City, Mo.	BHC	1,538,025	1,402,581	9.7	11,062,280
77	Southside Bancshares Inc. Tyler, Texas	BHC	1,462,155	1,293,022	13.1	2,966,751
78	Beal Bank Nevada Las Vegas	commercial bank	1,457,563	335,887	333.9	5,544,008
79	National Americas Holdings LLC New York	foreign BHC	1,407,625	846,410	66.3	8,460,307
80	Ameriprise Bank FSB Minneapolis	thrift	1,333,337	1,262,987	5.6	3,362,972
81	MB Financial Inc. Chicago	BHC	1,326,331	428,848	209.3	10,643,813
82	RBC Bank USA Raleigh, N.C.	foreign bank	1,265,295	2,323,640	-45.5	26,361,019
83	Taylor Capital Group Inc. Rosemont, Ill.	BHC	1,261,040	1,069,781	17.9	4,585,231
84	Hancock Holding Co. Gulfport, Miss.	BHC	1,253,760	1,234,009	1.6	8,516,585
85	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	1,246,804	1,328,145	-6.1	4,190,027
86	Mutual of Omaha Bank	thrift	1,220,058	722,659	68.8	4,712,737
87	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	1,211,710	931,882	30.0	13,891,533
88	Provident Financial Services Inc. Jersey City, N.J.	BHC	1,179,902	946,113	24.7	6,823,487
89	Sterling Bancshares Inc. Houston	BHC	1,147,932	779,148	47.3	5,078,052
90	CVB Financial Corp. Ontario, Calif.	BHC	1,138,560	1,598,776	-28.8	6,861,238
91	F.N.B. Corp. Hermitage, Pa.	BHC	1,115,216	975,496	14.3	8,833,060
92	United Community Banks Inc. Blairsville, Ga.	BHC	1,113,854	1,472,501	-24.4	7,652,484
93	Middlesex Bancorp MHC Natick, Mass.	BHC	1,099,784	1,303,132	-15.6	4,110,263
94	Glacier Bancorp Inc. Kalispell, Mont.	BHC	1,098,431	455,822	141.0	6,294,836
95	National Penn Bancshares Inc. Boyertown, Pa.	BHC	1,086,998	1,008,933	7.7	9,222,127
96	Scottrade Bank Des Peres, Mo.	thrift	1,073,648	1,356,820	-20.9	6,963,933
97	Northfield Bank MHC Staten Island, N.Y.	thrift	1,037,966	950,915	9.2	2,149,237
98	Investors Bancorp MHC Short Hills, N.J.	BHC	1,037,921	1,119,907	-7.3	8,845,705
99	Iberiabank Corp. Lafayette, La.	BHC	1,030,191	636,063	62.0	10,378,980
100	Prudential Bank and Trust FSB Hartford, Conn.	thrift	1,021,387	798,227	28.0	1,956,521
101	CapitalSource Bank Los Angeles	commercial bank	1,018,935	554,947	83.6	5,778,378
102	Old National Bancorp Evansville, Ind.	BHC	1,015,320	1,029,673	-1.4	7,701,177
103	People's United Bank Bridgeport, Conn.	thrift	1,014,948	435,403	133.1	20,398,687
104	Park National Corp. Newark, Ohio	BHC	1,001,709	1,494,044	-33.0	7,093,098
105	Central Bancompany Inc. Jefferson City, Mo.	BHC	986,112	1,335,229	-26.1	9,136,914
106	OneWest Bank FSB Pasadena, Calif.	thrift	967,856	2,514,921	-61.5	27,898,129
107	First Banks Inc. Clayton, Mo.	BHC	955,021	569,098	67.8	8,460,580
108	Bremer Financial Corp. St. Paul	BHC	933,842	1,063,956	-12.2	7,635,498
109	Northwest Savings Bank Warren, Pa.	savings bank	884,673	675,089	31.0	8,160,667
110	Ridgewood Savings Bank N.Y.	savings bank	857,964	505,291	69.8	4,566,288
111	Apple Financial Holdings Inc. New York	BHC	838,955	1,459,434	-42.5	6,952,824
112	Midfirst Bank Oklahoma City	thrift	811,483	2,498,417	-67.5	11,687,595
113	First American Bank Corp. Elk Grove Village, Ill.	BHC	793,952	714,877	11.1	2,852,292
114	First Interstate BancSystem Inc. Billings, Mont.	BHC	781,068	709,853	10.0	7,222,669
115	Bank Leumi Le-Israel Corp. New York	foreign BHC	774,465	639,036	21.2	5,269,525
116	ViewPoint Bank Plano, Texas	thrift	772,830	488,911	58.1	2,763,159
117	BBVA PR Holding Corp. San Juan, Puerto Rico	foreign BHC	770,989	1,048,860	-26.5	5,050,643
118	Dollar Bank Federal Savings Bank Pittsburgh	thrift	770,164	1,096,136	-29.7	5,746,087
119	Beneficial Mutual Savings Bank MHC Philadelphia	savings bank	763,691	873,587	-12.6	4,869,121
120	Utrecht-America Holdings Inc. New York	foreign BHC	763,211	923,570	-17.4	39,848,176
121	ESB Bank Ellwood City, Pa.	savings bank	755,899	813,611	-7.1	1,907,820
122	Wilmington Savings Fund Society FSB Del.	thrift	755,591	549,877	37.4	3,794,374
123	Bank Mutual Milwaukee	thrift	734,029	987,016	-25.6	3,482,727
124	Yakima Federal Savings and Loan Association Wash.	thrift	732,745	635,572	15.3	1,669,325
125	First Commonwealth Financial Corp. Indiana, Pa.	BHC	730,977	933,890	-21.7	6,059,558
126	First American Trust FSB Santa Ana, Calif.	thrift	702,221	649,746	8.1	1,122,288
127	Kearny Federal Savings Bank MHC Fairfield, N.J.	thrift	701,845	683,670	2.7	2,327,541
128	Harris Financial Corp. Chicago	foreign BHC	694,047	915,223	-24.2	65,163,503
129	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	693,604	683,284	1.5	4,255,384
130	Allstate Bank Northbrook, Ill.	thrift	685,101	714,376	-4.1	1,237,644
131	Principal Bank Des Moines, Iowa	thrift	657,438	374,520	75.5	2,409,524
132	Columbia Bank MHC Fair Lawn, N.J.	thrift	653,417	738,674	-11.5	4,638,721
133	Third Federal Savings and Loan Association of Cleveland MHC	thrift	650,103	626,952	3.7	10,894,255
134	NBT Bancorp Inc. Norwich, N.Y.	BHC	632,845	670,292	-5.6	5,415,161
135	Century Bancorp Inc. Medford, Mass.	BHC	607,670	665,908	-8.7	2,419,208
136	PacWest Bancorp San Diego	BHC	598,169	135,786	340.5	5,154,391
137	WesBanco Inc. Wheeling, W.Va.	BHC	593,817	826,593	-28.2	5,358,394
138	Great Southern Bancorp Inc. Springfield, Mo.	BHC	592,661	648,103	-8.6	3,491,026
139	Goldman Sachs Group Inc. New York	BHC	587,000	718,000	-18.2	883,529,000
140	Westfield Bank Mass.	thrift	585,308	468,665	24.9	1,227,928
141	First State Bancorp. Albuquerque	BHC	579,900	339,176	71.0	2,627,568
142	Stifel Financial Corp. St. Louis	BHC	574,165	76,509	650.5	3,370,707
143	Peoples Bancorp Inc. Marietta, Ohio	BHC	573,774	542,243	5.8	1,967,473
144	Heartland Financial USA Inc. Dubuque, Iowa	BHC	572,501	537,336	6.5	4,008,429
145	Pinnacle Financial Partners Inc. Nashville	BHC	561,497	522,467	7.5	4,958,478
146	Territorial Savings Bank Honolulu	thrift	560,924	506,178	10.8	1,446,687
147	Independent Bank Corp. Rockland, Mass.	BHC	556,784	613,141	-9.2	4,740,975
148	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	549,400	353,788	55.3	2,615,693
149	Flagstar Bank FSB Troy, Mich.	thrift	544,480	2,338,307	-76.7	13,688,836
150	First Community Bancshares Inc. Killeen, Texas	BHC	544,336	309,849	75.7	1,157,290
151	Banorte USA Corp. McAllen, Texas	foreign BHC	534,720	484,723	10.3	2,171,883
152	Lone Star National Bancshares-Texas Inc. McAllen	BHC	531,567	283,843	87.3	1,931,989
153	Square 1 Financial Inc. Durham, N.C.	BHC	527,046	435,640	21.0	1,232,198
154	USAA Federal Savings Bank San Antonio	thrift	526,819	578,380	-8.9	41,748,978
155	United Bankshares Inc. Charleston, W.Va.	BHC	523,348	749,507	-30.2	7,463,360
156	Hometown Community Bancorp Inc. Morton, Ill.	BHC	512,158	259,999	97.0	2,532,786
157	Sabadell United Bank Miami	foreign bank	508,345	531,425	-4.3	1,784,756
158	Bank of Internet USA San Diego	thrift	501,610	568,372	-11.7	1,424,868
159	First Financial Bankshares Inc. Abilene, Texas	BHC	501,052	443,982	12.9	3,335,595
160	Tompkins Financial Corp. Ithaca, N.Y.	BHC	500,434	510,525	-2.0	3,161,648
161	Community Bank Pasadena, Calif.	commercial bank	499,822	437,002	14.4	2,537,827
162	Western Alliance Bancorp. Phoenix	BHC	491,535	398,102	23.5	5,959,479
163	Washington Trust Bancorp Inc. Westerly, R.I.	BHC	490,166	603,356	-18.8	2,930,454
164	Fidelity Bank Wichita, Kan.	thrift	489,127	627,666	-22.1	1,721,979
165	W.T.B. Financial Corp. Spokane, Wash.	BHC	488,738	455,699	7.3	4,076,258
166	First South Bancorp Inc. Lexington, Tenn.	BHC	486,610	336,235	44.7	2,266,895
167	MetaBank Storm Lake, Iowa	thrift	477,770	271,395	76.0	961,056
168	CM Florida Holdings Inc. Coral Gables	foreign BHC	477,431	221,544	115.5	4,588,256
169	MainSource Financial Group Inc. Greensburg, Ind.	BHC	472,379	389,107	21.4	2,851,700
170	Columbia Banking System Inc. Tacoma, Wash.	BHC	467,371	346,344	34.9	4,289,187
171	TotalBank Coral Gables, Fla.	foreign bank	463,682	88,034	426.7	1,972,386
172	Cenlar FSB Trenton, N.J.	thrift	462,375	370,300	24.9	609,426
173	AnchorBank FSB Madison, Wis.	thrift	461,820	493,360	-6.4	4,004,822
174	Camden National Corp. Maine	BHC	461,777	523,010	-11.7	2,294,834
175	Liberty Bank Middletown, Conn.	savings bank	460,465	303,924	51.5	3,183,991
176	El Dorado Savings Bank FSB Placerville, Calif.	thrift	459,741	625,160	-26.5	1,673,974
177	Metro Bancorp Inc. Harrisburg, Pa.	BHC	450,858	391,150	15.3	2,195,703
178	Sandy Spring Bancorp Inc. Olney, Md.	BHC	444,335	264,967	67.7	3,701,150
179	West Suburban Bancorp Inc. Lombard, Ill.	BHC	438,610	329,889	33.0	1,973,652
180	Sunflower Financial Inc. Salina, Kan.	BHC	432,808	445,022	-2.7	1,725,398
181	First Financial Corp. Terre Haute, Ind.	BHC	432,316	425,779	1.5	2,522,608
182	Salem Five Bancorp Mass.	BHC	431,769	477,292	-9.5	2,700,312
183	East West Bancorp Inc. Pasadena, Calif.	BHC	431,288	964,147	-55.3	19,967,321
184	United Western Bank Denver	thrift	424,047	393,384	7.8	2,205,348
185	Industry Bancshares Inc. Texas	BHC	422,268	351,220	20.2	1,242,950
186	First of Long Island Corp. Glen Head, N.Y.	BHC	420,298	427,161	-1.6	1,598,287
187	Raymond James Bank FSB St. Petersburg, Fla.	thrift	419,327	532,134	-21.2	7,465,173
188	Renasant Corp. Tupelo, Miss.	BHC	413,180	448,112	-7.8	3,593,872
189	Emprise Financial Corp. Wichita, Kan.	BHC	410,150	237,890	72.4	1,383,368
190	Chemical Financial Corp. Midland, Mich.	BHC	403,706	280,737	43.8	5,120,516
191	First Federal Savings and Loan Association of Charleston S.C.	thrift	400,766	522,312	-23.3	3,295,731
192	First Midwest Bancorp Inc. Itasca, Ill.	BHC	397,406	615,671	-35.5	7,805,547
193	PlainsCapital Corp. Dallas	BHC	395,986	130,533	203.4	4,924,570
194	Spencer Savings Bank SLA Elmwood Park, N.J.	thrift	395,725	472,099	-16.2	1,907,800
195	Zions Bancorp. Salt Lake City	BHC	394,061	465,390	-15.3	52,150,505
196	First Merchants Corp. Muncie, Ind.	BHC	382,491	318,521	20.1	4,186,230
197	Villages Bancorp. Inc. The Villages, Fla.	BHC	380,079	289,911	31.1	1,153,543
198	Integra Bank Corp. Evansville, Ind.	BHC	379,898	323,851	17.3	2,969,811
199	Seacoast Banking Corp. of Florida Stuart	BHC	379,742	348,907	8.8	2,092,812
200	AIG Federal Savings Bank Wilmington, Del.	thrift	377,152	461,513	-18.3	1,097,285

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 Dec. 2, 2010.

Source:

SNL Financial