Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

December 11, 2013, 2:03 p.m. EST 1 Min Read

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Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn June 30, 2013. Dollars in thousands Published December 11, 2013
Rank		Type of institution	June 30	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte, N.C.	BHC	$268,472,000	$284,040,552	-5.5%	$2,125,686,000
2	JPMorgan Chase & Co. New York	BHC	165,224,000	166,685,000	-0.9	2,439,494,000
3	Wells Fargo & Co. San Francisco	BHC	143,984,000	137,509,000	4.7	1,440,563,000
4	U.S. Bancorp Minneapolis	BHC	61,988,000	61,635,000	0.6	353,415,000
5	Citigroup Inc. New York	BHC	61,671,000	58,820,000	4.8	1,883,988,000
6	Bank of New York Mellon Corp.	BHC	56,777,000	50,942,000	11.5	360,514,000
7	Capital One Financial Corp. McLean, Va.	BHC	51,098,932	40,396,387	26.5	296,670,314
8	American International Group Inc. New York	BHC	47,664,000	NA	NA	537,438,000
9	Charles Schwab Corp. San Francisco	BHC	45,257,000	40,674,000	11.3	135,907,000
10	TD Bank US Holding Co. Portland, Maine	foreign BHC	45,030,598	42,288,477	6.5	228,945,721
11	PNC Financial Services Group Inc. Pittsburgh	BHC	42,492,474	47,071,181	-9.7	304,547,667
12	State Street Corp. Boston	BHC	34,414,377	41,894,847	-17.9	226,985,363
13	BB&T Corp. Winston-Salem, N.C.	BHC	29,884,440	33,738,043	-11.4	182,735,153
14	HSBC North America Holdings Inc. New York	foreign BHC	20,408,239	22,348,178	-8.7	321,966,696
15	Regions Financial Corp. Birmingham, Ala.	BHC	20,380,039	24,666,574	-17.4	118,782,563
16	E-Trade Financial Corp. New York	BHC	20,299,930	21,781,051	-6.8	45,006,525
17	UnionBanCal Corp. San Francisco	foreign BHC	19,642,832	14,593,662	34.6	102,261,564
18	SunTrust Banks Inc. Atlanta	BHC	19,094,495	18,318,882	4.2	171,609,928
19	KeyCorp Cleveland	BHC	17,918,785	17,463,249	2.6	90,858,779
20	Morgan Stanley New York	BHC	17,479,000	15,556,000	12.4	802,691,000
21	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	16,378,918	20,971,343	-21.9	118,137,679
22	Fifth Third Bancorp Cincinnati	BHC	10,798,068	10,231,521	5.5	123,360,351
23	BOK Financial Corp. Tulsa, Okla.	BHC	10,581,085	10,322,616	2.5	27,803,723
24	Ally Financial Inc. Detroit	BHC	10,328,000	6,256,000	65.1	150,627,000
25	Hudson City Bancorp Inc. Paramus, N.J.	BHC	10,311,102	12,237,706	-15.7	39,696,453
26	Comerica Inc. Dallas	BHC	9,255,469	9,549,019	-3.1	63,013,097
27	BancWest Corp. San Francisco	foreign BHC	8,682,979	7,593,242	14.4	80,069,917
28	Principal Financial Group Inc. Des Moines, Iowa	BHC	7,907,788	8,241,135	-4.0	196,512,705
29	Santander Holdings USA Inc. Boston	foreign BHC	7,623,973	9,535,045	-20.0	79,218,184
30	Prosperity Bancshares Inc. Houston	BHC	7,593,888	5,295,616	43.4	16,275,854
31	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	7,449,733	7,923,320	-6.0	37,171,775
32	BBVA Compass Bancshares Inc. Houston	foreign BHC	7,407,259	7,721,636	-4.1	69,674,976
33	UBS Bank USA Salt Lake City	foreign bank	7,052,496	10,082,435	-30.1	47,796,036
34	Signature Bank New York	commercial bank	6,656,898	6,418,328	3.7	19,722,474
35	SVB Financial Group Santa Clara, Calif.	BHC	6,522,693	7,854,539	-17.0	22,165,054
36	City National Corp. Los Angeles	BHC	6,325,366	6,077,266	4.1	27,379,501
37	Northern Trust Corp. Chicago	BHC	6,091,826	6,111,375	-0.3	97,236,008
38	BMO Financial Corp. Chicago	foreign BHC	5,731,927	5,760,411	-0.5	112,349,784
39	Huntington Bancshares Inc. Columbus, Ohio	BHC	5,690,547	5,905,989	-3.6	56,113,687
40	United Services Automobile Association San Antonio	BHC	5,458,129	1,329,556	310.5	120,296,114
41	Webster Financial Corp. Waterbury, Conn.	BHC	5,425,227	5,399,942	0.5	20,334,463
42	General Electric Capital Corp. Norwalk, Conn.	BHC	5,179,907	NA	NA	529,030,139
43	International Bancshares Corp. Laredo, Texas	BHC	4,912,638	4,953,594	-0.8	11,596,913
44	FirstMerit Corp. Akron, Ohio	BHC	4,795,681	2,866,253	67.3	23,534,261
45	Bank of Hawaii Corp. Honolulu	BHC	4,686,368	4,975,437	-5.8	13,787,068
46	M&T Bank Corp. Buffalo, N.Y.	BHC	4,332,358	6,128,222	-29.3	83,229,005
47	Hancock Holding Co. Gulfport, Miss.	BHC	4,044,825	4,032,798	0.3	18,954,524
48	Associated Banc-Corp Green Bay, Wis.	BHC	4,039,721	3,450,380	17.1	23,616,944
49	Popular Inc. Hato Rey, Puerto Rico	BHC	3,867,000	3,918,000	-1.3	36,685,000
50	People's United Financial Inc. Bridgeport, Conn.	BHC	3,774,419	3,164,047	19.3	31,313,682
51	UMB Financial Corp. Kansas City, Mo.	BHC	3,228,200	3,340,225	-3.4	15,253,217
52	New York Community Bancorp Inc. Westbury	BHC	3,218,021	3,352,610	-4.0	44,185,838
53	Commerce Bancshares Inc. Kansas City, Mo.	BHC	3,179,434	4,071,415	-21.9	21,921,322
54	BankUnited Inc. Miami Lakes	BHC	3,093,607	3,707,098	-16.5	13,233,425
55	FirstBank Holding Co. Lakewood, Colo.	BHC	3,021,942	3,962,887	-23.7	13,022,264
56	First Horizon National Corp. Memphis, Tenn.	BHC	2,946,503	2,973,100	-0.9	25,134,331
57	Synovus Financial Corp. Columbus, Ga.	BHC	2,834,429	2,936,838	-3.5	26,563,174
58	Trustmark Corp. Jackson, Miss.	BHC	2,832,194	2,220,579	27.5	11,863,312
59	State Farm Bank FSB Bloomington, Ill.	savings bank	2,826,649	3,684,341	-23.3	14,003,882
60	Discount Bancorp Inc. New York	foreign BHC	2,683,185	3,369,437	-20.4	9,389,693
61	Washington Federal Inc. Seattle	BHC	2,627,169	3,219,190	-18.4	13,012,483
62	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	2,595,200	2,417,501	7.4	5,220,686
63	Nationwide Bank Columbus, Ohio	savings bank	2,406,878	2,930,989	-17.9	5,186,557
64	Fulton Financial Corp. Lancaster, Pa.	BHC	2,213,888	2,117,785	4.5	17,001,720
65	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,179,539	2,510,659	-13.2	9,258,430
66	Cullen/Frost Bankers Inc. San Antonio	BHC	2,085,834	2,958,762	-29.5	22,596,340
67	Astoria Financial Corp. Lake Success, N.Y.	BHC	2,060,438	2,287,229	-9.9	16,101,065
68	PrivateBancorp Inc. Chicago	BHC	2,051,410	2,032,088	1.0	13,476,493
69	Glacier Bancorp Inc. Kalispell, Mont.	BHC	1,925,551	2,022,851	-4.8	7,996,816
70	Umpqua Holdings Corp. Portland, Ore.	BHC	1,842,767	2,524,436	-27.0	11,396,288
71	Ridgewood Savings Bank N.Y.	savings bank	1,828,323	1,564,648	16.9	5,012,243
72	First Banks Inc. Clayton, Mo.	BHC	1,818,272	2,012,319	-9.6	6,207,397
73	First Citizens BancShares Inc. Raleigh, N.C.	BHC	1,812,625	671,209	170.1	21,308,822
74	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	1,798,499	2,097,735	-14.3	18,083,039
75	Farmers & Merchants Bank of Long Beach Calif.	commercial bank	1,796,482	1,479,115	21.5	5,146,143
76	Beal Financial Corp. Plano, Texas	BHC	1,711,334	1,567,330	9.2	8,896,651
77	F.N.B. Corp. Hermitage, Pa.	BHC	1,709,820	1,686,282	1.4	12,573,391
78	Utrecht-America Holdings Inc. New York	foreign BHC	1,680,000	1,200,000	40.0	48,669,577
79	First BanCorp. San Juan, Puerto Rico	BHC	1,664,102	1,096,618	51.7	12,803,169
80	OFG Bancorp San Juan, Puerto Rico	BHC	1,650,166	3,259,254	-49.4	8,435,916
81	Beneficial Savings Bank MHC Philadelphia	BHC	1,614,085	1,306,008	23.6	4,702,926
82	United Community Banks Inc. Blairsville, Ga.	BHC	1,586,125	1,663,069	-4.6	7,162,635
83	National Americas Holdings LLC New York	foreign BHC	1,582,227	1,644,641	-3.8	9,049,315
84	National Penn Bancshares Inc. Boyertown, Pa.	BHC	1,575,028	1,497,762	5.2	8,316,585
85	Valley National Bancorp Wayne, N.J.	BHC	1,543,168	1,419,839	8.7	15,977,202
86	Century Bancorp Inc. Medford, Mass.	BHC	1,497,180	1,376,773	8.7	3,285,936
87	Investors Bancorp MHC Short Hills, N.J.	BHC	1,488,336	1,503,679	-1.0	13,314,260
88	New York Private Bank & Trust Corp.	BHC	1,482,088	2,502,812	-40.8	7,175,848
89	CVB Financial Corp. Ontario, Calif.	BHC	1,464,902	1,584,033	-7.5	6,425,556
90	EverBank Financial Corp. Jacksonville, Fla.	BHC	1,461,924	2,023,029	-27.7	18,362,872
91	Old National Bancorp Evansville, Ind.	BHC	1,447,678	1,284,226	12.7	9,641,121
92	Stifel Financial Corp. St. Louis	BHC	1,444,259	710,510	103.3	8,493,191
93	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	1,423,236	1,685,273	-15.5	7,006,906
94	Cathay General Bancorp El Monte, Calif.	BHC	1,413,016	1,338,392	5.6	10,603,235
95	Iberiabank Corp. Lafayette, La.	BHC	1,408,510	1,418,503	-0.7	12,823,503
96	Sterling Financial Corp. Spokane, Wash.	BHC	1,343,182	1,897,310	-29.2	9,966,106
97	First Financial Bancorp. Cincinnati	BHC	1,311,823	1,489,275	-11.9	6,274,575
98	First American Financial Corp. Santa Ana, Calif.	BHC	1,307,606	1,023,223	27.8	6,302,979
99	Central Pacific Financial Corp. Honolulu	BHC	1,303,535	1,133,337	15.0	4,706,756
100	First America Bank Corp. Elk Grove Village, Ill.	BHC	1,303,090	1,068,411	22.0	2,981,693
101	Discover Financial Services Riverwoods, Ill.	BHC	1,239,517	1,246,931	-0.6	74,944,466
102	East West Bancorp Inc. Pasadena, Calif.	BHC	1,197,269	924,934	29.4	23,314,135
103	Taylor Capital Group Inc. Rosemont, Ill.	BHC	1,189,501	1,145,322	3.9	5,901,371
104	First Interstate BancSystem Inc. Billings, Mont.	BHC	1,189,402	885,026	34.4	7,286,903
105	Pinnacle Bancorp Inc. Central City, Neb.	BHC	1,172,841	916,112	28.0	7,491,515
106	Provident Financial Services Inc. Jersey City, N.J.	BHC	1,075,679	1,210,927	-11.2	7,274,079
107	TIAA-CREF Trust Co. FSB St. Louis	savings bank	1,074,741	763,745	40.7	2,239,275
108	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	1,069,355	1,119,951	-4.5	6,801,912
109	Southside Bancshares Inc. Tyler, Texas	BHC	1,062,274	1,534,897	-30.8	3,384,978
110	Amalgamated Bank New York	commercial bank	1,036,579	998,883	3.8	3,614,380
111	CapitalSource Bank Los Angeles	commercial bank	1,015,708	1,186,541	-14.4	7,812,146
112	Heartland Financial USA Inc. Dubuque, Iowa	BHC	1,008,076	748,201	34.7	4,959,756
113	First Commonwealth Financial Corp. Indiana, Pa.	BHC	1,006,347	880,536	14.3	6,153,016
114	Northfield Bancorp Inc. Woodbridge, N.J.	BHC	1,004,031	NA	NA	2,695,289
115	NBT Bancorp Inc. Norwich, N.Y.	BHC	978,624	737,531	32.7	7,534,518
116	Community Bank Pasadena, Calif.	commercial bank	968,837	785,062	23.4	3,172,519
117	MB Financial Inc. Chicago	BHC	954,980	1,294,404	-26.2	9,369,659
118	CM Florida Holdings Inc. Coral Gables	foreign BHC	943,792	1,094,223	-13.7	4,952,605
119	PacWest Bancorp Los Angeles	BHC	928,654	1,128,649	-17.7	6,710,887
120	Sturm Financial Group Inc. Denver	BHC	887,583	903,453	-1.8	2,002,551
121	Kearny MHC Fairfield, N.J.	BHC	881,765	1,231,194	-28.4	3,145,361
122	Eastern Bank Corp. Boston	BHC	849,784	1,478,094	-42.5	8,563,814
123	WesBanco Inc. Wheeling, W.Va.	BHC	831,265	915,046	-9.2	6,087,390
124	Central Banco. Inc. Jefferson City, Mo.	BHC	818,391	1,005,027	-18.6	10,481,397
125	Columbia Bank MHC Fair Lawn, N.J.	BHC	816,298	1,079,765	-24.4	4,412,081
126	Columbia Banking System Inc. Tacoma, Wash.	BHC	808,276	621,278	30.1	7,074,190
127	Dickinson Financial Corp. II Kansas City, Mo.	BHC	804,908	591,492	36.1	1,976,971
128	Villages Bancorp. Inc. The Villages, Fla.	BHC	785,820	742,061	5.9	1,564,745
129	Flushing Financial Corp. Lake Success, N.Y.	BHC	767,347	707,130	8.5	4,599,216
130	Tompkins Financial Corp. Ithaca, N.Y.	BHC	765,265	555,642	37.7	4,931,883
131	Camden National Corp. Maine	BHC	758,880	640,029	18.6	2,601,778
132	Mutual of Omaha Bank Neb.	savings bank	747,870	797,326	-6.2	6,052,458
133	Banorte USA Corp. New York	foreign BHC	742,624	798,466	-7.0	2,068,203
134	Burke & Herbert Bank & Trust Co. Alexandria, Va.	commercial bank	739,991	755,802	-2.1	2,629,448
135	Westamerica Bancorp. San Rafael, Calif.	BHC	732,460	662,387	10.6	4,814,924
136	Western Alliance Bancorp. Phoenix	BHC	730,285	872,551	-16.3	8,593,684
137	Northwest Bancshares Inc. Warren, Pa.	BHC	729,358	748,877	-2.6	8,010,744
138	El Dorado Savings Bank FSB Placerville, Calif.	savings bank	728,340	575,148	26.6	1,812,107
139	Bremer Financial Corp. St. Paul, Minn.	BHC	725,211	962,370	-24.6	8,197,171
140	WSFS Financial Corp. Wilmington, Del.	BHC	714,032	755,564	-5.5	4,408,723
141	Arvest Bank Group Inc. Bentonville, Ark.	BHC	707,663	591,184	19.7	14,160,917
142	First Financial Bankshares Inc. Abilene, Texas	BHC	701,676	724,734	-3.2	4,982,605
143	BBCN Bancorp Inc. Los Angeles	BHC	700,849	643,376	8.9	5,863,015
144	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	698,720	815,888	-14.4	1,659,940
145	Park National Corp. Newark, Ohio	BHC	680,654	1,124,687	-39.5	6,640,473
146	First Republic Bank San Francisco	commercial bank	676,315	737,040	-8.2	37,312,741
147	First Midwest Bancorp Inc. Itasca, Ill.	BHC	663,195	624,974	6.1	8,343,325
148	RBC Bank (Georgia) Atlanta	foreign bank	661,143	466,298	41.8	2,895,893
149	Metro Bancorp Inc. Harrisburg, Pa.	BHC	649,661	619,341	4.9	2,658,531
150	SKBHC Holdings LLC Seattle	BHC	640,648	464,995	37.8	3,767,141
151	First Financial Corp. Terre Haute, Ind.	BHC	635,321	453,487	40.1	2,963,896
152	Yakima Federal Savings and Loan Association Wash.	savings bank	631,784	740,620	-14.7	1,787,499
153	Seacoast Banking Corp. of Florida Stuart	BHC	631,229	569,032	10.9	2,183,680
154	ESB Financial Corp. Ellwood City, Pa.	BHC	620,367	718,181	-13.6	1,897,431
155	TCF Financial Corp. Wayzata, Minn.	BHC	620,085	758,397	-18.2	18,432,662
156	Bank Mutual Corp. Brown Deer, Wis.	BHC	607,808	846,175	-28.2	2,356,807
157	First Community Bancshares Inc. Killeen, Texas	BHC	605,141	679,306	-10.9	1,427,856
158	TrustCo Bank Corp. New York Glenville	BHC	604,370	487,847	23.9	4,443,064
159	Klein Financial Inc. Big Lake, Minn.	BHC	602,744	533,255	13.0	1,579,514
160	Bangor Bancorp MHC Maine	BHC	601,647	468,074	28.5	2,966,331
161	First Merchants Corp. Muncie, Ind.	BHC	599,438	661,108	-9.3	4,338,427
162	IMB HoldCo LLC Pasadena, Calif.	BHC	591,779	696,502	-15.0	25,468,760
163	Middlesex Bancorp, MHC Natick, Mass.	BHC	588,028	807,152	-27.1	4,026,175
164	First South Bancorp Inc. Lexington, Tenn.	BHC	586,370	673,503	-12.9	2,224,517
165	Territorial Bancorp Inc. Honolulu	BHC	582,147	620,932	-6.2	1,562,406
166	Peoples Bancorp Inc. Marietta, Ohio	BHC	581,423	601,109	-3.3	1,899,841
167	West Suburban Bancorp Inc. Lombard, Ill.	BHC	579,061	503,538	15.0	2,037,570
168	CommunityOne Bancorp Asheboro, N.C.	BHC	577,677	423,519	36.4	2,036,313
169	Independent Bankers Financial Corp. Irving, Texas	BHC	573,274	555,042	3.3	2,114,243
170	Liberty Bank Middletown, Conn.	savings bank	562,652	559,533	0.6	3,607,550
171	Dollar Bank FSB Pittsburgh	savings bank	559,074	678,366	-17.6	6,616,543
172	Great Southern Bancorp Inc. Springfield, Mo.	BHC	557,790	604,928	-7.8	3,830,326
173	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	552,596	460,073	20.1	8,271,144
174	MainSource Financial Group Inc. Greensburg, Ind.	BHC	547,141	559,258	-2.2	2,771,055
175	ViewPoint Financial Group Inc. Plano, Texas	BHC	546,323	841,576	-35.1	3,595,446
176	Cenlar Capital Corp. Ewing, N.J.	BHC	542,601	518,406	4.7	788,912
177	Chemical Financial Corp. Midland, Mich.	BHC	528,887	434,988	21.6	5,806,211
178	Ocean Bankshares Inc. Miami	BHC	524,948	557,702	-5.9	3,350,723
179	Sunflower Financial Inc. Salina, Kan.	BHC	521,121	558,514	-6.7	1,691,177
180	BancorpSouth Inc. Tupelo, Miss.	BHC	519,967	396,384	31.2	13,220,451
181	Durant Bancorp Inc. Okla.	BHC	518,194	521,648	-0.7	2,324,321
182	Lone Star National Bancshares-Texas Inc. McAllen	BHC	515,103	436,171	18.1	2,104,383
183	ANB Corp. Terrell, Texas	BHC	513,450	567,625	-9.5	2,229,592
184	German American Bancorp Inc. Jasper, Ind.	BHC	510,668	564,841	-9.6	2,011,160
185	Frandsen Financial Corp. Arden Hills, Minn.	BHC	510,238	412,920	23.6	1,545,857
186	Optum Bank Inc. Salt Lake City	commercial bank	497,581	432,684	15.0	2,681,340
187	First of Long Island Corp. Glen Head, N.Y.	BHC	492,693	489,769	0.6	2,227,862
188	Sandy Spring Bancorp Inc. Olney, Md.	BHC	490,805	507,466	-3.3	4,072,617
189	H&R Block Inc. Kansas City, Mo.	BHC	485,134	NA	NA	3,951,301
190	Independent Bank Corp. Rockland, Mass.	BHC	484,263	472,948	2.4	5,852,595
191	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	481,808	511,191	-5.7	22,214,191
192	Industry Bancshares Inc. Industry, Texas	BHC	477,523	583,178	-18.1	2,306,937
193	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	476,632	507,442	-6.1	2,405,058
194	Financial Institutions Inc. Warsaw, N.Y.	BHC	474,428	488,264	-2.8	2,782,303
195	Emprise Financial Corp. Wichita	BHC	474,279	444,656	6.7	1,521,389
196	Square 1 Financial Inc. Durham, N.C.	BHC	472,501	433,301	9.0	2,173,221
197	WNB Bancshares I nc. Odessa, Texas	BHC	467,730	293,593	59.3	1,416,968
198	Broadway Bancshares Inc. San Antonio	BHC	465,062	193,123	140.8	2,944,359
199	Valley View Bancshares Inc. Overland Park, Kan.	BHC	464,370	480,887	-3.4	3,210,165
200	BMW Bank of North America Salt Lake City	commercial bank	463,988	421,141	10.2	9,656,714

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions current as of Sept. 23, 2013.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial