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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

Published September 21, 2012, 2:41 p.m. EDT
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Updated September 21, 2012, 1:49 p.m. EDT
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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn March 31, 2012. Dollars in thousands
Published September 21, 2012
Rank Type of
institution		 March 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $268,937,080 $255,750,974 5.2% $2,180,055,682
2 JPMorgan Chase & Co. New York BHC 193,437,000 182,092,000 6.2 2,320,330,000
3 Wells Fargo & Co. San Francisco BHC 139,151,000 108,280,000 28.5 1,333,799,000
4 U.S. Bancorp Minneapolis BHC 61,732,000 46,982,000 31.4 340,762,000
5 MetLife Inc. New York BHC 60,011,044 65,905,612 -8.9 819,604,409
6 Citigroup Inc. New York BHC 58,941,000 45,634,000 29.2 1,944,423,000
7 PNC Financial Services Group Inc. Pittsburgh BHC 50,454,967 45,665,627 10.5 296,119,070
8 Capital One Financial Corp. McLean, Va. BHC 46,791,566 30,121,761 55.3 294,573,731
9 Bank of New York Mellon Corp. BHC 45,875,000 32,496,000 41.2 300,197,000
10 State Street Corp. Boston BHC 40,272,859 33,508,226 20.2 187,609,651
11 Charles Schwab Corp. San Francisco BHC 39,426,000 NA NA 111,482,000
12 BB&T Corp. Winston-Salem, N.C. BHC 34,189,602 23,155,379 47.7 174,751,894
13 Regions Financial Corp. Birmingham, Ala. BHC 24,408,552 23,510,926 3.8 128,281,787
14 HSBC North America Holdings Inc. New York foreign BHC 23,758,830 20,487,654 16.0 340,342,496
15 TD Bank US Holding Co. Portland, Maine foreign BHC 23,623,652 16,480,380 43.3 204,310,397
16 E-Trade Financial Corp. New York BHC 22,709,332 NA NA 51,291,744
17 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 21,582,328 21,843,763 -1.2 129,963,640
18 SunTrust Banks Inc. Atlanta BHC 21,183,280 18,332,855 15.5 178,256,171
19 KeyCorp Cleveland BHC 17,559,195 19,269,910 -8.9 87,569,856
20 UnionBanCal Corp. San Francisco foreign BHC 16,532,114 14,468,169 14.3 92,325,675
21 Morgan Stanley New York BHC 16,405,000 12,576,000 30.4 781,030,000
22 Hudson City Bancorp Inc. Paramus, N.J. BHC 12,893,496 NA NA 44,138,584
23 Ameriprise Financial Inc. Minneapolis BHC 12,059,018 NA NA 136,758,400
24 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 11,741,785 7,435,555 57.9 35,527,506
25 Fifth Third Bancorp Cincinnati BHC 11,011,565 10,817,683 1.8 116,747,098
26 Santander Holdings USA Inc. Boston foreign BHC 10,801,606 NA NA 82,891,062
27 BOK Financial Corp. Tulsa, Okla. BHC 10,115,989 9,563,083 5.8 25,873,271
28 UBS Bank USA Salt Lake City foreign bank 10,115,502 5,014,415 101.7 35,772,068
29 Comerica Inc. Dallas BHC 9,563,075 6,622,585 44.4 62,682,289
30 SVB Financial Group Santa Clara, Calif. BHC 8,373,510 6,486,899 29.1 20,830,579
31 BancWest Corp. San Francisco foreign BHC 8,180,228 6,906,983 18.4 78,402,705
32 Principal Financial Group Inc. Des Moines, Iowa BHC 8,145,881 NA NA 153,738,180
33 BBVA USA Bancshares Inc. Houston foreign BHC 7,658,860 6,689,697 14.5 65,390,593
34 Ally Financial Inc. Detroit BHC 6,819,000 5,861,000 16.3 186,350,000
35 Signature Bank New York commercial bank 6,536,470 5,528,738 18.2 15,280,367
36 M&T Bank Corp. Buffalo, N.Y. BHC 6,200,075 5,310,598 16.7 79,186,887
37 Huntington Bancshares Inc. Columbus, Ohio BHC 6,005,200 5,144,738 16.7 55,876,654
38 City National Corp. Los Angeles BHC 5,953,805 3,902,803 52.6 24,038,489
39 Northern Trust Corp. Chicago BHC 5,802,145 3,868,593 50.0 91,604,324
40 Prosperity Bancshares Inc. Houston BHC 5,541,212 4,679,971 18.4 10,893,502
41 Webster Financial Corp. Waterbury, Conn. BHC 5,386,496 4,629,318 16.4 19,143,118
42 Bank of Hawaii Corp. Honolulu BHC 5,103,698 5,277,948 -3.3 13,782,251
43 BMO Financial Corp. Chicago foreign BHC 4,842,632 620,477 680.5 117,450,938
44 International Bancshares Corp. Laredo, Texas BHC 4,838,009 5,066,324 -4.5 11,811,661
45 Commerce Bancshares Inc. Kansas City, Mo. BHC 4,160,678 3,036,056 37.0 20,541,914
46 FirstBank Holding Co. Lakewood, Colo. BHC 4,031,742 3,900,880 3.4 12,092,584
47 Hancock Holding Co. Gulfport, Miss. BHC 3,936,416 1,076,689 265.6 19,306,477
48 Popular Inc. Hato Rey, Puerto Rico BHC 3,918,000 4,098,000 -4.4 37,049,000
49 State Farm Bank FSB Bloomington, Ill. savings bank 3,708,191 3,574,578 3.7 14,455,112
50 Associated Banc-Corp Green Bay, Wis. BHC 3,573,733 4,743,102 -24.7 21,913,670
51 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,494,552 4,341,004 -19.5 6,461,355
52 BankUnited Inc. Miami Lakes, Fla. BHC 3,482,289 NA NA 12,198,884
53 Washington Federal Inc. Seattle BHC 3,410,309 NA NA 13,564,108
54 Discount Bancorp Inc. New York foreign BHC 3,398,570 2,874,764 18.2 9,649,481
55 New York Community Bancorp Inc. Westbury BHC 3,268,140 3,028,160 7.9 43,042,450
56 UMB Financial Corp. Kansas City, Mo. BHC 3,156,165 1,868,476 68.9 13,641,157
57 Cullen/Frost Bankers Inc. San Antonio BHC 3,135,512 2,567,747 22.1 20,478,784
58 First Horizon National Corp. Memphis, Tenn. BHC 2,999,865 2,750,982 9.0 25,679,995
59 Synovus Financial Corp. Columbus, Ga. BHC 2,998,669 2,198,221 36.4 27,064,792
60 Nationwide Bank Columbus, Ohio savings bank 2,967,080 2,530,556 17.3 4,702,628
61 FirstMerit Corp. Akron, Ohio BHC 2,922,570 2,603,485 12.3 14,671,798
62 Umpqua Holdings Corp. Portland, Ore. BHC 2,797,821 2,942,021 -4.9 11,456,932
63 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,645,321 2,390,096 10.7 9,579,118
64 Capitol Federal Financial Inc. Topeka, Kan. BHC 2,626,544 NA NA 9,573,144
65 National Bank Holdings Corp. Boston BHC 2,495,949 2,007,175 24.4 6,081,724
66 People's United Financial Inc. Bridgeport, Conn. BHC 2,484,657 NA NA 27,800,828
67 New York Private Bank and Trust Corp. BHC 2,477,369 3,560,271 -30.4 10,566,846
68 Astoria Financial Corp. Lake Success, N.Y. BHC 2,452,108 NA NA 17,111,678
69 Fulton Financial Corp. Lancaster, Pa. BHC 2,303,639 1,801,417 27.9 16,510,887
70 Trustmark Corp. Jackson, Miss. BHC 2,268,088 2,072,542 9.4 9,931,593
71 Sterling Financial Corp. Spokane, Wash. BHC 2,233,176 2,584,303 -13.6 9,528,026
72 EverBank Financial Corp. Jacksonville, Fla. BHC 2,110,371 NA NA 13,774,821
73 PrivateBancorp Inc. Chicago BHC 2,040,277 1,717,271 18.8 12,623,164
74 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,017,608 1,594,323 26.5 17,807,076
75 United Community Banks Inc. Blairsville, Ga. BHC 1,976,077 1,581,482 25.0 7,173,693
76 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,956,726 1,780,010 9.9 7,241,845
77 First Banks Inc. Clayton, Mo. BHC 1,873,544 1,476,389 26.9 6,664,445
78 National Americas Holdings LLC New York foreign BHC 1,776,910 1,589,308 11.8 8,606,078
79 CVB Financial Corp. Ontario, Calif. BHC 1,680,374 1,314,420 27.8 6,506,083
80 F.N.B. Corp. Hermitage, Pa. BHC 1,672,066 1,213,005 37.8 11,726,063
81 Beal Financial Corp. Plano, Texas BHC 1,615,731 NA NA 9,656,871
82 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 1,594,918 1,828,777 -12.8 6,826,673
83 Ridgewood Savings Bank N.Y. savings bank 1,578,547 1,226,485 28.7 4,841,051
84 Valley National Bancorp Wayne, N.J. BHC 1,573,363 1,792,809 -12.2 15,950,054
85 Goldman Sachs Group Inc. New York BHC 1,561,000 784,000 99.1 951,217,000
86 First Financial Bancorp. Cincinnati BHC 1,544,905 895,530 72.5 6,416,568
87 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,515,435 1,400,792 8.2 4,769,413
88 Eastern Bank Corp. Boston BHC 1,513,202 2,223,638 -31.9 7,904,766
89 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,502,659 1,277,489 17.6 8,524,035
90 Investors Bancorp MHC Short Hills, N.J. BHC 1,493,042 1,029,604 45.0 11,246,252
91 Southside Bancshares Inc. Tyler, Texas BHC 1,482,949 1,271,272 16.7 3,217,444
92 MB Financial Inc. Chicago BHC 1,452,489 1,382,173 5.1 9,671,600
93 Century Bancorp Inc. Medford, Mass. BHC 1,433,855 815,728 75.8 2,855,972
94 Iberiabank Corp. Lafayette, La. BHC 1,386,242 1,290,100 7.5 11,791,283
95 Beneficial Savings Bank MHC Philadelphia BHC 1,375,253 NA NA 4,598,081
96 Old National Bancorp Evansville, Ind. BHC 1,372,700 1,207,956 13.6 8,581,174
97 Cathay General Bancorp El Monte, Calif. BHC 1,362,372 1,402,522 -2.9 10,573,436
98 Provident Financial Services Inc. Jersey City BHC 1,308,302 1,180,725 10.8 7,121,062
99 Kearny MHC Fairfield, N.J. BHC 1,290,036 NA NA 2,910,095
100 Utrecht-America Holdings Inc. New York foreign BHC 1,240,000 553,693 124.0 46,049,000
101 Central Pacific Financial Corp. Honolulu BHC 1,218,538 734,022 66.0 4,158,288
102 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,204,264 1,207,088 -0.2 4,695,067
103 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,188,875 662,085 79.6 6,458,635
104 Park National Corp. Newark, Ohio BHC 1,186,001 1,646,802 -28.0 6,776,851
105 PacWest Bancorp Los Angeles BHC 1,181,403 877,309 34.7 5,448,697
106 CM Florida Holdings Inc. Coral Gables foreign BHC 1,164,894 568,095 105.1 4,211,435
107 CapitalSource Bank Los Angeles commercial bank 1,147,097 1,253,207 -8.5 7,029,807
108 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,112,384 860,884 29.2 5,845,574
109 First America Bank Corp. Elk Grove Village, Ill. BHC 1,077,165 882,205 22.1 2,837,354
110 Northfield Bancorp MHC Woodbridge, N.J. BHC 1,069,157 NA NA 2,409,509
111 Central Bancompany Inc. Jefferson City, Mo. BHC 1,068,738 988,726 8.1 10,332,348
112 Bremer Financial Corp. St. Paul, Minn. BHC 1,016,506 1,180,740 -13.9 8,106,080
113 First BanCorp. San Juan, Puerto Rico BHC 1,004,843 1,393,484 -27.9 13,085,623
114 Columbia Bank MHC Fair Lawn, N.J. BHC 1,004,797 NA NA 4,558,847
115 First American Financial Corp. Santa Ana, Calif. BHC 1,000,437 NA NA 5,653,193
116 East West Bancorp Inc. Pasadena, Calif. BHC 974,015 374,298 160.2 21,749,819
117 Sturm Financial Group Inc. Denver BHC 957,408 593,512 61.3 1,927,678
118 WesBanco Inc. Wheeling, W.Va. BHC 934,897 591,293 58.1 5,603,736
119 Amalgamated Bank New York commercial bank 931,895 62,284 1,396.2 3,902,441
120 Bank Mutual Corp. Milwaukee BHC 927,602 NA NA 2,610,185
121 Western Alliance Bancorp. Phoenix BHC 917,683 827,955 10.8 6,925,292
122 First Commonwealth Financial Corp. Indiana, Pa. BHC 899,678 716,207 25.6 5,968,644
123 Middlesex Bancorp MHC Natick, Mass. BHC 898,132 1,019,426 -11.9 4,088,181
124 Mutual of Omaha Bank Neb. savings bank 894,608 1,131,476 -20.9 5,867,122
125 Wintrust Financial Corp. Lake Forest, Ill. BHC 886,130 493,943 79.4 16,172,018
126 Meta Financial Group Inc. Storm Lake, Iowa BHC 876,955 NA NA 1,597,620
127 First Interstate BancSystem Inc. Billings, Mont. BHC 866,990 837,454 3.5 7,390,979
128 Pinnacle Bancorp Inc. Central City, Neb. BHC 859,405 173,791 394.5 6,582,383
129 Banorte USA Corp. McAllen, Texas foreign BHC 846,820 702,457 20.6 2,196,819
130 WSFS Financial Corp. Wilmington, Del. BHC 842,182 NA NA 4,327,154
131 ViewPoint Financial Group Inc. Plano, Texas BHC 822,955 NA NA 3,040,707
132 Yakima Federal Savings and Loan Association Wash. savings bank 803,600 817,979 -1.8 1,776,413
133 United Services Automobile Association San Antonio BHC 802,465 NA NA 108,688,756
134 Northwest Bancshares Inc. Warren, Pa. BHC 802,441 NA NA 8,117,490
135 Heartland Financial USA Inc. Dubuque, Iowa BHC 796,989 671,979 18.6 4,312,851
136 Villages Bancorp. Inc. The Villages, Fla. BHC 791,574 636,537 24.4 1,448,518
137 NBT Bancorp Inc. Norwich, N.Y. BHC 779,255 593,130 31.4 5,784,973
138 Stifel Financial Corp. St. Louis BHC 769,439 808,007 -4.8 5,465,694
139 First Financial Bankshares Inc. Abilene, Texas BHC 760,018 717,506 5.9 4,227,250
140 Community Bank Pasadena, Calif. commercial bank 756,361 648,732 16.6 2,667,373
141 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 736,279 537,421 37.0 2,527,081
142 ESB Financial Corp. Ellwood City, Pa. BHC 732,664 NA NA 1,980,278
143 TCF Financial Corp. Wayzata, Minn. BHC 730,754 2,034,117 -64.1 17,866,168
144 First Community Bancshares Inc. Killeen, Texas BHC 725,508 709,937 2.2 1,300,623
145 IMB HoldCo LLC Pasadena, Calif. BHC 723,040 NA NA 25,113,050
146 Dollar Bank FSB Pittsburgh savings bank 715,688 747,272 -4.2 6,453,931
147 Flushing Financial Corp. Lake Success, N.Y. BHC 699,244 NA NA 4,357,957
148 First South Bancorp Inc. Lexington, Tenn. BHC 686,785 442,930 55.1 2,164,658
149 First Republic Bank San Francisco commercial bank 683,456 95,998 611.9 29,718,987
150 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 676,985 NA NA 1,430,722
151 BBCN Bancorp Inc. Los Angeles BHC 673,894 378,229 78.2 5,169,315
152 First Merchants Corp. Muncie, Ind. BHC 672,010 630,400 6.6 4,237,153
153 Columbia Banking System Inc. Tacoma, Wash. BHC 669,584 626,845 6.8 4,815,432
154 Industry Bancshares Inc. Texas BHC 665,863 529,131 25.8 1,969,257
155 Metro Bancorp Inc. Harrisburg, Pa. BHC 656,154 520,532 26.1 2,470,614
156 Great Southern Bancorp Inc. Springfield, Mo. BHC 652,989 660,039 -1.1 3,860,246
157 Sunflower Financial Inc. Salina, Kan. BHC 646,998 510,924 26.6 1,723,008
158 First Midwest Bancorp Inc. Itasca, Ill. BHC 643,547 505,059 27.4 7,988,002
159 Territorial Bancorp Inc. Honolulu BHC 637,835 NA NA 1,572,111
160 ANB Corp. Terrell, Texas BHC 620,496 426,076 45.6 2,094,472
161 Johnson Financial Group Inc. Racine, Wis. BHC 619,798 346,197 79.0 4,049,496
162 First of Long Island Corp. Glen Head, N.Y. BHC 612,692 432,441 41.7 2,081,899
163 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 612,364 684,653 -10.6 4,789,582
164 Tompkins Financial Corp. Ithaca, N.Y. BHC 608,639 615,890 -1.2 3,546,694
165 Peoples Bancorp Inc. Marietta, Ohio BHC 589,662 565,032 4.4 1,806,289
166 Seacoast Banking Corp. of Florida Stuart BHC 582,378 522,906 11.4 2,169,073
167 Ocean Bankshares Inc. Miami BHC 576,564 445,753 29.3 3,249,970
168 Arvest Bank Group Inc. Bentonville, Ark. BHC 576,126 72,038 699.8 13,137,723
169 Camden National Corp. Maine BHC 574,211 491,736 16.8 2,339,158
170 Liberty Bank Middletown, Conn. savings bank 573,192 542,701 5.6 3,508,262
171 Provident New York Bancorp Montebello BHC 571,323 NA NA 3,211,209
172 W.T.B. Financial Corp. Spokane, Wash. BHC 568,669 541,088 5.1 4,207,125
173 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 563,996 420,615 34.1 2,345,102
174 West Suburban Bancorp Inc. Lombard, Ill. BHC 558,963 401,767 39.1 1,988,748
175 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 554,595 635,374 -12.7 5,177,362
176 Doral Financial Corp. San Juan, Puerto Rico BHC 553,166 1,316,953 -58.0 8,092,501
177 Oritani Financial Corp. Township of Washington, N.J. BHC 550,600 NA NA 2,644,797
178 Dickinson Financial Corp. II Kansas City, Mo. BHC 549,464 72,554 657.3 2,236,911
179 MainSource Financial Group Inc. Greensburg, Ind. BHC 549,216 499,506 10.0 2,764,286
180 Westfield Financial Inc. Mass. BHC 546,614 NA NA 1,293,750
181 Zions Bancorp. Salt Lake City BHC 542,859 616,505 -11.9 52,898,407
182 Community First Bancshares Inc. Union City, Tenn. BHC 540,897 339,438 59.4 1,691,816
183 Discover Financial Services Riverwoods, Ill. BHC 533,462 8,551 6,138.6 71,208,923
184 Hometown Community Bancorp Inc. Morton, Ill. BHC 531,765 523,822 1.5 2,660,721
185 AIG Federal Savings Bank Wilmington, Del. savings bank 528,209 488,069 8.2 1,004,329
186 OmniAmerican Bancorp Inc. Fort Worth, Texas BHC 524,227 NA NA 1,366,147
187 Sandy Spring Bancorp Inc. Olney, Md. BHC 520,935 512,242 1.7 3,668,273
188 Westamerica Bancorp. San Rafael, Calif. BHC 519,734 285,475 82.1 5,052,996
189 First Citizens Bancorp. Inc. Columbia, S.C. BHC 518,785 415,788 24.8 8,283,446
190 El Dorado Savings Bank FSB Placerville, Calif. savings bank 517,522 415,179 24.7 1,757,671
191 Durant Bancorp Inc. Okla. BHC 514,217 201,075 155.7 2,190,918
192 German American Bancorp Inc. Jasper, Ind. BHC 514,198 405,936 26.7 1,911,653
193 Independent Bank Corp. Rockland, Mass. BHC 509,819 551,251 -7.5 4,985,739
194 Cenlar Capital Corp. Ewing, N.J. BHC 507,389 NA NA 643,320
195 Republic Bancorp Inc. Louisville, Ky. BHC 493,277 500,800 -1.5 3,344,834
196 Salem Five Bancorp Mass. BHC 487,918 367,073 32.9 3,274,609
197 Midland Financial Co. Oklahoma City BHC 483,338 NA NA 9,918,267
198 TIAA-CREF Trust Co. FSB St. Louis savings bank 483,176 220,410 119.2 681,314
199 Klein Financial Inc. Chaska, Minn. BHC 481,229 307,110 56.7 1,504,882
200 RCB Holding Co. Inc. Claremore, Okla. BHC 481,184 470,381 2.3 2,048,095


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 July 12, 2012.

Source:

SNL Financial
, Charlottesville, Va.
© 2012 American Banker