Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

September 17, 2013, 3:29 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn March 31, 2013. Dollars in thousands Published September 17, 2013
Rank	Company	Type of institution	March 31	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte, N.C.	BHC	$272,023,000	$268,937,080	1.1%	$2,176,625,000
2	JPMorgan Chase & Co. New York	BHC	169,946,000	182,137,000	-6.7	2,389,349,000
3	Wells Fargo & Co. San Francisco	BHC	140,651,000	139,151,000	1.1	1,436,634,000
4	Citigroup Inc. New York	BHC	61,719,000	58,660,000	5.2	1,881,734,000
5	U.S. Bancorp Minneapolis	BHC	61,678,000	61,732,000	-0.1	355,447,000
6	Bank of New York Mellon Corp.	BHC	55,655,000	45,875,000	21.3	355,984,000
7	Capital One Financial Corp. McLean, Va.	BHC	52,739,553	46,791,566	12.7	300,293,699
8	PNC Financial Services Group Inc. Pittsburgh	BHC	43,975,421	50,454,967	-12.8	300,945,933
9	Charles Schwab Corp. San Francisco	BHC	43,634,000	39,426,000	10.7	133,324,000
10	TD Bank US Holding Co. Portland, Maine	foreign BHC	41,447,036	40,021,734	3.6	222,716,131
11	State Street Corp. Boston	BHC	36,222,985	40,272,859	-10.1	217,852,811
12	BB&T Corp. Winston-Salem, N.C.	BHC	29,726,353	34,189,602	-13.1	180,836,757
13	Regions Financial Corp. Birmingham, Ala.	BHC	22,917,918	24,408,552	-6.1	119,717,632
14	HSBC North America Holdings Inc. New York	foreign BHC	22,732,405	23,758,830	-4.3	305,349,633
15	E-Trade Financial Corp. New York	BHC	19,549,509	22,709,332	-13.9	44,966,314
16	SunTrust Banks Inc. Atlanta	BHC	19,457,689	21,183,280	-8.1	172,527,629
17	UnionBanCal Corp. San Francisco	foreign BHC	18,156,707	16,532,114	9.8	96,959,643
18	Morgan Stanley New York	BHC	18,105,000	16,405,000	10.4	801,383,000
19	KeyCorp Cleveland	BHC	17,108,354	17,559,195	-2.6	89,441,210
20	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	17,015,959	21,582,328	-21.2	126,322,821
21	Santander Holdings USA Inc. Boston	foreign BHC	11,369,384	10,801,606	5.3	82,733,574
22	BOK Financial Corp. Tulsa, Okla.	BHC	10,959,734	10,115,989	8.3	27,440,462
23	Hudson City Bancorp Inc. Paramus, N.J.	BHC	10,112,098	12,893,496	-21.6	40,283,892
24	Fifth Third Bancorp Cincinnati	BHC	9,964,796	11,011,565	-9.5	121,381,537
25	Comerica Inc. Dallas	BHC	9,897,145	9,563,075	3.5	64,975,279
26	Ally Financial Inc. Detroit	BHC	8,817,000	6,819,000	29.3	166,199,000
27	Principal Financial Group Inc. Des Moines, Iowa	BHC	8,203,165	8,145,881	0.7	200,762,850
28	BancWest Corp. San Francisco	foreign BHC	8,148,730	8,180,228	-0.4	78,851,727
29	BBVA Compass Bancshares Inc. Houston	foreign BHC	7,922,291	7,658,860	3.4	69,639,420
30	Prosperity Bancshares Inc. Houston	BHC	7,557,160	5,541,212	36.4	15,085,425
31	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	7,489,380	11,741,785	-36.2	36,889,787
32	SVB Financial Group Santa Clara, Calif.	BHC	7,225,085	8,373,510	-13.7	22,802,242
33	City National Corp. Los Angeles	BHC	6,882,375	5,953,805	15.6	27,433,754
34	Signature Bank New York	commercial bank	6,326,692	6,536,470	-3.2	18,266,644
35	Northern Trust Corp. Chicago	BHC	6,083,219	5,802,145	4.8	93,156,775
36	UBS Bank USA Salt Lake City	foreign bank	5,963,072	10,115,502	-41.1	46,856,172
37	BMO Financial Corp. Chicago	foreign BHC	5,715,856	4,842,632	18.0	122,361,785
38	United Services Automobile Association San Antonio	BHC	5,610,327	802,465	599.1	119,886,059
39	Webster Financial Corp. Waterbury, Conn.	BHC	5,461,090	5,386,496	1.4	20,116,020
40	General Electric Capital Corp. Norwalk, Conn.	BHC	5,408,337	NA	NA	537,952,605
41	Huntington Bancshares Inc. Columbus, Ohio	BHC	5,262,901	5,393,881	-2.4	56,054,966
42	International Bancshares Corp. Laredo, Texas	BHC	4,923,211	4,838,009	1.8	11,520,172
43	Bank of Hawaii Corp. Honolulu	BHC	4,843,826	5,103,698	-5.1	13,563,474
44	M&T Bank Corp. Buffalo, N.Y.	BHC	4,791,863	6,200,075	-22.7	82,811,957
45	Hancock Holding Co. Gulfport, Miss.	BHC	4,435,978	3,936,127	12.7	19,092,456
46	Associated Banc-Corp Green Bay, Wis.	BHC	4,087,399	3,573,733	14.4	23,277,768
47	Popular Inc. Hato Rey, Puerto Rico	BHC	3,969,000	3,918,000	1.3	36,943,000
48	People's United Financial Inc. Bridgeport, Conn.	BHC	3,900,427	2,484,657	57.0	30,577,101
49	Commerce Bancshares Inc. Kansas City, Mo.	BHC	3,512,284	4,160,678	-15.6	22,240,695
50	FirstBank Holding Co. Lakewood, Colo.	BHC	3,353,343	4,031,742	-16.8	13,078,898
51	UMB Financial Corp. Kansas City, Mo.	BHC	3,270,718	3,156,165	3.6	15,705,470
52	FirstMerit Corp. Akron, Ohio	BHC	3,203,933	2,922,570	9.6	15,273,159
53	BankUnited Inc. Miami Lakes, Fla.	BHC	3,142,014	3,482,289	-9.8	12,745,930
54	New York Community Bancorp Inc. Westbury	BHC	3,007,102	3,268,140	-8.0	44,511,718
55	Goldman Sachs Group Inc. New York	BHC	3,007,000	1,561,000	92.6	959,426,000
56	State Farm Bank FSB Bloomington, Ill.	savings bank	3,006,202	3,708,191	-18.9	14,145,039
57	First Horizon National Corp. Memphis, Tenn.	BHC	2,914,904	2,999,865	-2.8	25,167,457
58	Trustmark Corp. Jackson, Miss.	BHC	2,800,684	2,268,088	23.5	11,850,515
59	Synovus Financial Corp. Columbus, Ga.	BHC	2,726,137	2,998,669	-9.1	26,212,879
60	Discount Bancorp Inc. New York	foreign BHC	2,680,761	3,398,570	-21.1	9,770,241
61	Nationwide Bank Columbus, Ohio	savings bank	2,628,868	2,967,080	-11.4	5,283,957
62	Washington Federal Inc. Seattle	BHC	2,573,682	3,410,309	-24.5	13,115,833
63	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	2,555,150	2,495,949	2.4	5,257,543
64	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,358,095	2,626,544	-10.2	9,393,718
65	Cullen/Frost Bankers Inc. San Antonio	BHC	2,316,367	3,135,512	-26.1	22,560,339
66	Fulton Financial Corp. Lancaster, Pa.	BHC	2,122,119	2,303,639	-7.9	16,659,671
67	Umpqua Holdings Corp. Portland, Ore.	BHC	2,093,729	2,797,821	-25.2	11,500,124
68	PrivateBancorp Inc. Chicago	BHC	2,005,133	2,040,277	-1.7	13,372,230
69	Astoria Financial Corp. Lake Success, N.Y.	BHC	1,957,643	2,452,108	-20.2	16,210,524
70	First Banks Inc. Clayton, Mo.	BHC	1,943,651	1,873,544	3.7	6,373,776
71	Glacier Bancorp Inc. Kalispell, Mont.	BHC	1,923,524	1,956,726	-1.7	7,609,237
72	OFG Bancorp San Juan, Puerto Rico	BHC	1,837,615	3,494,552	-47.4	8,702,551
73	Ridgewood Savings Bank N.Y.	savings bank	1,812,443	1,578,547	14.8	4,993,264
74	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	1,780,107	2,017,608	-11.8	17,967,174
75	Beal Financial Corp. Plano, Texas	BHC	1,761,990	1,615,731	9.1	9,416,897
76	Farmers & Merchants Bank of Long Beach Calif.	commercial bank	1,747,859	1,515,435	15.3	5,071,408
77	Utrecht-America Holdings Inc. New York	foreign BHC	1,716,000	1,240,000	38.4	48,620,956
78	First BanCorp. San Juan, Puerto Rico	BHC	1,711,764	1,004,843	70.4	13,005,877
79	F.N.B. Corp. Hermitage, Pa.	BHC	1,664,951	1,672,066	-0.4	11,997,990
80	United Community Banks Inc. Blairsville, Ga.	BHC	1,647,387	1,976,077	-16.6	6,849,368
81	New York Private Bank & Trust Corp.	BHC	1,609,647	2,477,369	-35.0	9,857,818
82	EverBank Financial Corp. Jacksonville, Fla.	BHC	1,609,223	2,110,371	-23.7	18,306,488
83	Old National Bancorp Evansville, Ind.	BHC	1,598,198	1,372,700	16.4	9,673,924
84	Beneficial Savings Bank MHC Philadelphia	BHC	1,585,563	1,375,253	15.3	4,764,035
85	National Penn Bancshares Inc. Boyertown, Pa.	BHC	1,571,794	1,502,659	4.6	8,323,777
86	Investors Bancorp MHC Short Hills, N.J.	BHC	1,517,667	1,493,042	1.6	12,890,433
87	Cathay General Bancorp El Monte, Calif.	BHC	1,499,543	1,362,372	10.1	10,520,715
88	National Americas Holdings LLC New York	foreign BHC	1,492,574	1,776,910	-16.0	8,874,942
89	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	1,472,818	1,594,918	-7.7	6,736,094
90	First Financial Bancorp. Cincinnati	BHC	1,460,350	1,544,905	-5.5	6,349,017
91	Century Bancorp Inc. Medford, Mass.	BHC	1,410,656	1,433,855	-1.6	3,162,135
92	CVB Financial Corp. Ontario, Calif.	BHC	1,372,189	1,680,374	-18.3	6,265,767
93	Discover Financial Services Riverwoods, Ill.	BHC	1,352,273	533,462	153.5	76,139,250
94	Iberiabank Corp. Lafayette, La.	BHC	1,339,092	1,386,242	-3.4	12,951,199
95	First Citizens BancShares Inc. Raleigh, N.C.	BHC	1,326,014	252,872	424.4	21,351,012
96	Valley National Bancorp Wayne, N.J.	BHC	1,320,543	1,573,363	-16.1	16,028,703
97	Sterling Financial Corp. Spokane, Wash.	BHC	1,268,330	2,233,176	-43.2	9,298,350
98	First American Financial Corp. Santa Ana, Calif.	BHC	1,253,529	1,000,437	25.3	6,181,909
99	East West Bancorp Inc. Pasadena, Calif.	BHC	1,231,832	974,015	26.5	23,102,005
100	First Interstate BancSystem Inc. Billings, Mont.	BHC	1,231,247	866,990	42.0	7,434,879
101	Central Pacific Financial Corp. Honolulu	BHC	1,164,353	1,218,538	-4.4	4,581,077
102	Northfield Bancorp Inc. Woodbridge, N.J.	BHC	1,154,857	NA	NA	2,844,646
103	TIAA-CREF Trust Co. FSB St. Louis	savings bank	1,147,406	483,176	137.5	2,287,035
104	Pinnacle Bancorp Inc. Central City, Neb.	BHC	1,141,845	859,405	32.9	7,296,189
105	Southside Bancshares Inc. Tyler, Texas	BHC	1,139,352	1,482,949	-23.2	3,312,097
106	Provident Financial Services Inc. Jersey City, N.J.	BHC	1,128,891	1,308,302	-13.7	7,186,775
107	First America Bank Corp. Elk Grove Village, Ill.	BHC	1,098,919	1,077,165	2.0	2,763,440
108	MB Financial Inc. Chicago	BHC	1,098,080	1,452,489	-24.4	9,385,830
109	Taylor Capital Group Inc. Rosemont, Ill.	BHC	1,089,192	1,204,264	-9.6	5,770,432
110	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	1,034,014	1,188,875	-13.0	7,088,810
111	First Commonwealth Financial Corp. Indiana, Pa.	BHC	1,021,262	899,678	13.5	6,099,039
112	CapitalSource Bank Los Angeles	commercial bank	1,010,290	1,147,097	-11.9	7,556,099
113	Stifel Financial Corp. St. Louis	BHC	981,069	769,439	27.5	8,133,754
114	Eastern Bank Corp. Boston	BHC	964,294	1,513,202	-36.3	8,533,327
115	Sturm Financial Group Inc. Denver	BHC	960,832	957,408	0.4	2,037,330
116	Heartland Financial USA Inc. Dubuque, Iowa	BHC	960,690	796,989	20.5	4,900,558
117	NBT Bancorp Inc. Norwich, N.Y.	BHC	937,406	779,255	20.3	7,610,831
118	PacWest Bancorp Los Angeles	BHC	924,518	1,181,403	-21.7	5,300,588
119	Central Banco. Inc. Jefferson City, Mo.	BHC	915,544	1,068,738	-14.3	10,577,894
120	Banorte USA Corp. New York	foreign BHC	909,888	846,820	7.4	2,176,002
121	CM Florida Holdings Inc. Coral Gables	foreign BHC	893,591	1,164,894	-23.3	4,609,470
122	Community Bank Pasadena, Calif.	commercial bank	881,068	756,361	16.5	3,074,949
123	WesBanco Inc. Wheeling, W.Va.	BHC	871,408	934,897	-6.8	6,089,294
124	Tompkins Financial Corp. Ithaca, N.Y.	BHC	834,779	608,639	37.2	4,987,280
125	Bremer Financial Corp. St. Paul, Minn.	BHC	805,704	1,016,506	-20.7	8,529,919
126	Kearny MHC Fairfield, N.J.	BHC	783,160	1,290,036	-39.3	2,866,568
127	Camden National Corp. Maine	BHC	772,652	574,211	34.6	2,590,817
128	Villages Bancorp. Inc. The Villages, Fla.	BHC	768,483	791,574	-2.9	1,584,964
129	Columbia Bank MHC Fair Lawn, N.J.	BHC	762,482	1,004,797	-24.1	4,326,254
130	Westamerica Bancorp. San Rafael, Calif.	BHC	761,808	519,734	46.6	4,889,070
131	WSFS Financial Corp. Wilmington, Del.	BHC	758,841	842,182	-9.9	4,354,643
132	Northwest Bancshares Inc. Warren, Pa.	BHC	756,024	802,441	-5.8	8,045,268
133	Flushing Financial Corp. Lake Success, N.Y.	BHC	746,737	699,244	6.8	4,476,513
134	Western Alliance Bancorp. Phoenix	BHC	738,856	917,683	-19.5	8,174,104
135	Burke & Herbert Bank & Trust Co. Alexandria, Va.	commercial bank	730,218	736,279	-0.8	2,610,619
136	First Republic Bank San Francisco	commercial bank	725,641	683,456	6.2	35,082,904
137	First Financial Bankshares Inc. Abilene, Texas	BHC	723,919	760,018	-4.7	4,455,980
138	TrustCo Bank Corp. New York Glenville	BHC	721,729	362,930	98.9	4,410,098
139	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	715,455	876,955	-18.4	1,740,299
140	Park National Corp. Newark, Ohio	BHC	714,632	1,186,001	-39.7	6,747,155
141	Mutual of Omaha Bank Neb.	savings bank	713,123	894,608	-20.3	5,916,147
142	First Midwest Bancorp Inc. Itasca, Ill.	BHC	695,107	643,547	8.0	8,055,819
143	BBCN Bancorp Inc. Los Angeles	BHC	692,310	673,894	2.7	5,833,597
144	Metro Bancorp Inc. Harrisburg, Pa.	BHC	677,559	656,154	3.3	2,615,552
145	TCF Financial Corp. Wayzata, Minn.	BHC	676,115	730,754	-7.5	18,540,469
146	RBC Bank (Georgia) Atlanta	foreign bank	672,911	119,562	462.8	2,931,570
147	Middlesex Bancorp, MHC Natick, Mass.	BHC	663,928	898,132	-26.1	4,045,318
148	El Dorado Savings Bank FSB Placerville, Calif.	savings bank	649,036	517,522	25.4	1,836,723
149	Bank Mutual Corp. Brown Deer, Wis.	BHC	644,612	927,602	-30.5	2,393,845
150	Seacoast Banking Corp. of Florida Stuart	BHC	638,571	582,378	9.6	2,202,049
151	Yakima Federal Savings and Loan Association Wash.	savings bank	637,569	803,600	-20.7	1,803,014
152	First South Bancorp Inc. Lexington, Tenn.	BHC	634,355	686,785	-7.6	2,224,348
153	Dickinson Financial Corp. II Kansas City, Mo.	BHC	634,015	549,464	15.4	2,058,028
154	ESB Financial Corp. Ellwood City, Pa.	BHC	630,065	732,664	-14.0	1,913,351
155	Arvest Bank Group Inc. Bentonville, Ark.	BHC	626,987	576,126	8.8	14,294,687
156	IMB HoldCo LLC Pasadena, Calif.	BHC	623,879	723,040	-13.7	25,416,957
157	Great Southern Bancorp Inc. Springfield, Mo.	BHC	613,238	652,989	-6.1	4,039,064
158	First Community Bancshares Inc. Killeen, Texas	BHC	608,538	725,508	-16.1	1,469,616
159	Klein Financial Inc. Big Lake, Minn.	BHC	605,335	481,229	25.8	1,607,082
160	Bangor Bancorp MHC Maine	BHC	602,598	419,341	43.7	2,899,132
161	First Merchants Corp. Muncie, Ind.	BHC	590,840	672,010	-12.1	4,252,830
162	ViewPoint Financial Group Inc. Plano, Texas	BHC	590,343	822,955	-28.3	3,374,235
163	Peoples Bancorp Inc. Marietta, Ohio	BHC	587,657	589,662	-0.3	1,938,722
164	Dollar Bank FSB Pittsburgh	savings bank	584,655	715,688	-18.3	6,701,737
165	Durant Bancorp Inc. Okla.	BHC	574,755	514,217	11.8	2,330,302
166	West Suburban Bancorp Inc. Lombard, Ill.	BHC	574,580	558,963	2.8	2,055,369
167	ANB Corp. Terrell, Texas	BHC	567,591	620,496	-8.5	2,229,435
168	First Financial Corp. Terre Haute, Ind.	BHC	565,460	459,991	22.9	2,956,621
169	Liberty Bank Middletown, Conn.	savings bank	563,976	573,192	-1.6	3,602,171
170	MainSource Financial Group Inc. Greensburg, Ind.	BHC	558,120	549,216	1.6	2,732,609
171	Ocean Bankshares Inc. Miami	BHC	555,576	576,564	-3.6	3,382,469
172	Territorial Bancorp Inc. Honolulu	BHC	555,195	637,835	-13.0	1,565,538
173	Sunflower Financial Inc. Salina, Kan.	BHC	551,893	646,998	-14.7	1,706,224
174	Independent Bankers Financial Corp. Irving, Texas	BHC	543,199	469,128	15.8	2,388,997
175	Cenlar Capital Corp. Ewing, N.J.	BHC	541,310	507,389	6.7	694,949
176	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	532,005	518,785	2.5	8,378,384
177	BancorpSouth Inc. Tupelo, Miss.	BHC	531,009	416,793	27.4	13,395,806
178	German American Bancorp Inc. Jasper, Ind.	BHC	530,816	514,198	3.2	1,979,907
179	CommunityOne Bancorp Asheboro, N.C.	BHC	526,996	433,697	21.5	2,093,311
180	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	526,926	563,996	-6.6	2,381,727
181	SKBHC Holdings LLC Seattle	BHC	526,722	405,350	29.9	2,728,729
182	Frandsen Financial Corp. Arden Hills, Minn.	BHC	525,422	429,654	22.3	1,544,299
183	Industry Bancshares Inc. Texas	BHC	515,246	665,863	-22.6	2,272,635
184	First of Long Island Corp. Glen Head, N.Y.	BHC	515,063	612,692	-15.9	2,140,671
185	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	514,971	402,129	28.1	22,735,145
186	Columbia Banking System Inc. Tacoma, Wash.	BHC	511,956	669,584	-23.5	4,905,231
187	Financial Institutions Inc. Warsaw, N.Y.	BHC	506,557	446,032	13.6	2,827,658
188	Hometown Community Bancorp Inc. Morton, Ill.	BHC	503,111	531,765	-5.4	2,754,618
189	Independent Bank Corp. Rockland, Mass.	BHC	498,892	509,819	-2.1	5,721,120
190	RCB Holding Co. Inc. Claremore, Okla.	BHC	498,515	481,184	3.6	2,092,744
191	Optum Bank Inc. Salt Lake City	commercial bank	498,055	451,664	10.3	2,675,047
192	Lone Star National Bancshares-Texas Inc. McAllen	BHC	497,071	429,647	15.7	2,102,624
193	Chemical Financial Corp. Midland, Mich.	BHC	486,860	466,857	4.3	5,990,528
194	Emprise Financial Corp. Wichita, Kan.	BHC	485,910	477,100	1.8	1,544,462
195	Cadence Bancorp LLC Houston	BHC	485,173	476,810	1.8	5,796,572
196	BMW Bank of North America Salt Lake City	commercial bank	478,587	414,336	15.5	9,618,367
197	Silver Queen Financial Services Inc. Greenwood Village, Colo.	BHC	477,469	676,985	-29.5	1,837,886
198	Square 1 Financial Inc. Durham, N.C.	BHC	471,812	467,099	1.0	1,977,322
199	Community First Bancshares Inc. Union City, Tenn.	BHC	469,528	540,897	-13.2	1,770,662
200	Westfield Financial Inc. Mass.	BHC	468,927	546,614	-14.2	1,306,853

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions current as of July 29, 2013.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial