Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn Sept. 30, 2013. Dollars in thousands
Published March 26, 2014

Rank   Type of
institution
Sept. 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $261,290,000 $299,052,308 -12.6% $2,128,706,000
2 JPMorgan Chase & Co. New York BHC 166,424,000 168,074,000 -1.0 2,463,309,000
3 Wells Fargo & Co. San Francisco BHC 151,292,000 138,811,000 9.0 1,488,055,000
4 U.S. Bancorp Minneapolis BHC 63,572,000 62,312,000 2.0 360,681,000
5 Citigroup Inc. New York BHC 57,169,000 57,236,000 -0.1 1,899,511,000
6 Bank of New York Mellon Corp. BHC 52,614,000 53,302,000 -1.3 371,957,000
7 Capital One Financial Corp. McLean, Va. BHC 49,717,890 46,223,799 7.6 290,217,687
8 TD Bank US Holding Co. Cherry Hill, N.J. foreign BHC 48,686,957 41,904,813 16.2 231,673,130
9 American International Group Inc. New York BHC 47,988,000 NA NA 540,744,000
10 Charles Schwab Corp. San Francisco BHC 47,665,000 40,293,000 18.3 140,211,000
11 PNC Financial Services Group Inc. Pittsburgh BHC 42,220,078 47,941,677 -11.9 308,912,603
12 State Street Corp. Boston BHC 32,665,463 39,601,653 -17.5 216,751,956
13 BB&T Corp. Winston-Salem, N.C. BHC 27,791,969 31,345,220 -11.3 181,050,008
14 E-Trade Financial Corp. New York BHC 20,492,010 21,454,497 -4.5 45,547,479
15 HSBC North America Holdings Inc. New York foreign BHC 20,166,687 22,346,233 -9.8 309,312,154
16 Regions Financial Corp. Birmingham, Ala. BHC 20,014,292 24,638,353 -18.8 116,937,255
17 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 19,835,350 20,138,655 -1.5 120,738,247
18 SunTrust Banks Inc. Atlanta BHC 18,523,315 17,803,740 4.0 172,033,106
19 UnionBanCal Corp. San Francisco foreign BHC 17,435,119 15,875,236 9.8 105,492,129
20 Morgan Stanley New York BHC 17,428,000 16,821,000 3.6 832,223,000
21 KeyCorp Cleveland BHC 17,356,401 16,016,120 8.4 91,016,413
22 Fifth Third Bancorp Cincinnati BHC 12,924,247 10,120,730 27.7 125,672,964
23 Ally Financial Inc. Detroit BHC 11,228,000 6,373,000 76.2 150,556,000
24 BOK Financial Corp. Tulsa, Okla. BHC 10,214,764 11,416,536 -10.5 27,174,025
25 Hudson City Bancorp Inc. Paramus, N.J. BHC 9,686,630 12,028,452 -19.5 39,186,560
26 Comerica Inc. Dallas BHC 9,089,216 10,140,083 -10.4 64,723,310
27 BancWest Corp. San Francisco foreign BHC 8,556,949 7,485,501 14.3 81,729,444
28 M&T Bank Corp. Buffalo, N.Y. BHC 7,473,669 5,731,497 30.4 84,427,485
29 Prosperity Bancshares Inc. Houston BHC 7,373,780 6,353,644 16.1 16,060,463
30 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 7,273,862 7,931,386 -8.3 37,380,836
31 BBVA Compass Bancshares Inc. Houston BHC 7,190,267 7,375,677 -2.5 70,087,078
32 Signature Bank New York foreign bank 7,025,641 6,241,351 12.6 21,006,486
33 UBS Bank USA Salt Lake City foreign bank 6,792,884 9,928,000 -31.6 43,227,044
34 Northern Trust Corp. Chicago BHC 6,563,424 6,221,420 5.5 95,969,501
35 SVB Financial Group Santa Clara, Calif. BHC 6,491,957 7,978,012 -18.6 23,757,075
36 BMO Financial Corp. Chicago foreign BHC 6,271,862 5,801,006 8.1 113,051,766
37 City National Corp. Los Angeles BHC 6,192,621 6,448,176 -4.0 29,059,404
38 Huntington Bancshares Inc. Columbus, Ohio BHC 5,449,225 6,177,874 -11.8 56,648,251
39 Webster Financial Corp. Waterbury, Conn. BHC 5,404,680 5,468,544 -1.2 20,614,348
40 United Services Automobile Association San Antonio BHC 5,356,680 2,968,268 80.5 121,758,503
41 International Bancshares Corp. Laredo, Texas BHC 5,172,187 5,457,963 -5.2 12,076,658
42 General Electric Capital Corp. Norwalk, Conn. BHC 5,110,914 NA NA 528,643,825
43 Santander Holdings USA Inc. Boston foreign BHC 5,035,825 11,223,113 -55.1 77,070,780
44 FirstMerit Corp. Akron, Ohio BHC 4,830,535 2,829,076 70.7 24,140,030
45 Bank of Hawaii Corp. Honolulu BHC 4,729,674 4,613,930 2.5 13,916,694
46 Associated Banc-Corp Green Bay, Wis. BHC 4,049,347 3,565,245 13.6 23,688,675
47 New York Community Bancorp Inc. Westbury BHC 4,044,553 3,564,301 13.5 45,764,133
48 Hancock Holding Co. Gulfport, Miss. BHC 3,775,423 3,774,652 0.0 18,820,201
49 Popular Inc. Hato Rey, Puerto Rico BHC 3,730,000 3,935,000 -5.2 36,052,000
50 People's United Financial Inc. Bridgeport, Conn. BHC 3,510,665 3,175,594 10.6 31,493,870
51 State Farm Bank FSB Bloomington, Ill. savings 3,204,653 3,481,989 -8.0 14,926,411
52 FirstBank Holding Co. Lakewood, Colo. BHC 3,083,263 3,938,773 -21.7 13,169,177
53 UMB Financial Corp. Kansas City, Mo. BHC 3,060,919 3,436,623 -10.9 16,184,233
54 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,032,342 3,726,435 -18.6 22,462,282
55 Synovus Financial Corp. Columbus, Ga. BHC 2,964,914 2,794,081 6.1 26,218,360
56 Washington Federal Inc. Seattle BHC 2,905,842 2,360,668 23.1 13,082,859
57 First Horizon National Corp. Memphis, Tenn. BHC 2,900,573 2,826,191 2.6 24,194,150
58 BankUnited Inc. Miami Lakes, Fla. BHC 2,869,851 3,799,159 -24.5 14,308,014
59 Trustmark Corp. Jackson, Miss. BHC 2,705,193 2,213,550 22.2 11,805,197
60 Discount Bancorp Inc. New York foreign BHC 2,580,511 3,086,684 -16.4 9,722,460
61 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,534,162 2,289,707 10.7 5,161,969
62 Nationwide Bank Columbus, Ohio savings 2,292,811 2,723,063 -15.8 5,392,173
63 Astoria Financial Corp. Lake Success, N.Y. BHC 2,150,049 2,223,585 -3.3 16,022,089
64 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,076,997 1,373,167 51.3 21,511,352
65 PrivateBancorp Inc. Chicago BHC 2,065,136 2,028,307 1.8 13,869,140
66 Capitol Federal Financial Inc. Topeka, Kan. BHC 2,047,708 2,332,942 -12.2 9,208,223
67 Fulton Financial Corp. Lancaster, Pa. BHC 1,997,413 2,095,720 -4.7 17,023,087
68 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,918,898 2,109,318 -9.0 18,481,150
69 Cullen/Frost Bankers Inc. San Antonio BHC 1,915,678 2,762,957 -30.7 23,566,006
70 Farmers & Merchants Bank of Long Beach Calif. commercial 1,891,058 1,569,287 20.5 5,145,387
71 Ridgewood Savings Bank N.Y. savings 1,779,659 1,598,430 11.3 5,026,164
72 First BanCorp. San Juan, Puerto Rico BHC 1,738,907 1,501,304 15.8 12,787,450
73 F.N.B. Corp. Hermitage, Pa. BHC 1,720,570 1,691,974 1.7 12,790,279
74 First Banks Inc. Clayton, Mo. BHC 1,690,022 2,026,447 -16.6 6,230,054
75 CVB Financial Corp. Ontario, Calif. BHC 1,680,682 1,521,488 10.5 6,557,283
76 Utrecht-America Holdings Inc. New York foreign BHC 1,678,000 1,320,000 27.1 52,307,395
77 Umpqua Holdings Corp. Portland, Ore. BHC 1,672,910 2,589,111 -35.4 11,576,748
78 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,664,095 1,511,246 10.1 8,424,623
79 Beal Financial Corp. Plano, Texas BHC 1,615,507 1,736,375 -7.0 8,879,801
80 United Community Banks Inc. Blairsville, Ga. BHC 1,533,200 1,593,460 -3.8 7,243,293
81 Beneficial Savings Bank MHC Philadelphia BHC 1,530,778 1,390,481 10.1 4,686,235
82 Century Bancorp Inc. Medford, Mass. BHC 1,529,929 1,341,908 14.0 3,361,083
83 OFG Bancorp San Juan, Puerto Rico BHC 1,526,486 2,648,550 -42.4 8,380,227
84 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,523,167 2,082,174 -26.8 8,047,729
85 Iberiabank Corp. Lafayette, La. BHC 1,485,603 1,433,590 3.6 13,145,077
86 Valley National Bancorp Wayne, N.J. BHC 1,460,861 1,323,102 10.4 15,976,943
87 National Americas Holdings LLC New York foreign BHC 1,459,445 1,531,197 -4.7 9,063,869
88 Stifel Financial Corp. St. Louis BHC 1,450,383 804,905 80.2 8,709,459
89 Old National Bancorp Evansville, Ind. BHC 1,448,471 1,235,729 17.2 9,652,137
90 Investors Bancorp MHC Short Hills, N.J. BHC 1,432,825 1,402,884 2.1 13,751,425
91 First American Financial Corp. Santa Ana, Calif. BHC 1,391,063 1,272,665 9.3 6,501,070
92 Discover Financial Services Riverwoods, Ill. BHC 1,346,684 1,314,083 2.5 75,544,201
93 Central Pacific Financial Corp. Honolulu BHC 1,308,354 1,131,432 15.6 4,744,483
94 New York Private Bank & Trust Corp. BHC 1,307,836 2,005,988 -34.8 6,675,795
95 Sterling Financial Corp. Spokane, Wash. BHC 1,305,456 1,825,449 -28.5 10,012,700
96 EverBank Financial Corp. Jacksonville, Fla. BHC 1,305,198 1,880,357 -30.6 17,612,089
97 First America Bank Corp. Elk Grove Village, Ill. BHC 1,300,418 1,133,140 14.8 2,898,194
98 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 1,282,533 1,700,645 -24.6 6,878,113
99 First Financial Bancorp. Cincinnati BHC 1,282,531 1,430,215 -10.3 6,253,441
100 East West Bancorp Inc. Pasadena, Calif. BHC 1,223,199 1,089,654 12.3 24,493,454
101 Southside Bancshares Inc. Tyler, Texas BHC 1,155,557 1,159,252 -0.3 3,467,974
102 First Interstate BancSystem Inc. Billings, Mont. BHC 1,155,331 1,059,868 9.0 7,497,512
103 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,154,110 1,084,706 6.4 6,014,694
104 Amalgamated Bank New York commercial 1,115,445 1,047,693 6.5 3,778,041
105 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,104,364 867,221 27.3 7,550,146
106 Cathay General Bancorp El Monte, Calif. BHC 1,101,716 1,288,762 -14.5 10,821,446
107 CM Florida Holdings Inc. Coral Gables foreign BHC 1,080,699 1,042,785 3.6 4,815,829
108 Provident Financial Services Inc. Jersey City, N.J. BHC 1,055,781 1,240,994 -14.9 7,341,014
109 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,020,187 935,460 9.1 6,605,991
110 TIAA-CREF Trust Co. FSB St. Louis savings 1,011,318 1,132,987 -10.7 2,418,211
111 MB Financial Inc. Chicago BHC 996,993 1,333,602 -25.2 9,257,618
112 First Commonwealth Financial Corp. Indiana, Pa. BHC 990,800 851,799 16.3 6,150,962
113 Community Bank Pasadena, Calif. commercial 986,710 818,764 20.5 3,236,016
114 NBT Bancorp Inc. Norwich, N.Y. BHC 976,673 727,706 34.2 7,668,903
115 PacWest Bancorp Los Angeles BHC 952,700 1,082,744 -12.0 6,618,186
116 CapitalSource Bank Los Angeles commercial 938,391 1,131,302 -17.1 7,933,241
117 Heartland Financial USA Inc. Dubuque, Iowa BHC 932,927 783,230 19.1 4,912,730
118 Northfield Bancorp Inc. Woodbridge, N.J. BHC 910,226 NA NA 2,732,223
119 Eastern Bank Corp. Boston BHC 887,365 1,253,252 -29.2 8,706,158
120 Columbia Banking System Inc. Tacoma, Wash. BHC 861,669 563,208 53.0 7,150,940
121 Kearny MHC Fairfield, N.J. BHC 852,889 1,208,258 -29.4 3,237,770
122 Sturm Financial Group Inc. Denver BHC 832,988 993,051 -16.1 2,103,138
123 Columbia Bank MHC Fair Lawn, N.J. BHC 810,601 1,149,706 -29.5 4,490,652
124 Dickinson Financial Corp. II Kansas City, Mo. BHC 808,449 589,122 37.2 1,975,889
125 Western Alliance Bancorp. Phoenix BHC 800,118 829,844 -3.6 8,921,429
126 El Dorado Savings Bank FSB Placerville, Calif. savings 794,203 543,897 46.0 1,856,528
127 WesBanco Inc. Wheeling, W.Va. BHC 786,165 881,992 -10.9 6,147,413
128 Flushing Financial Corp. Lake Success, N.Y. BHC 773,204 700,172 10.4 4,732,265
129 Camden National Corp. Maine BHC 754,043 694,313 8.6 2,597,255
130 Mutual of Omaha Bank Neb. savings 751,049 848,553 -11.5 6,492,199
131 First Financial Bankshares Inc. Abilene, Texas BHC 748,656 676,286 10.7 5,075,635
132 Central Bancompany Inc. Jefferson City, Mo. BHC 745,321 1,005,863 -25.9 10,443,416
133 Villages Bancorp. Inc. The Villages, Fla. BHC 728,656 768,482 -5.2 1,595,169
134 Park National Corp. Newark, Ohio BHC 714,781 884,882 -19.2 6,707,089
135 Tompkins Financial Corp. Ithaca, N.Y. BHC 706,396 786,119 -10.1 4,932,428
136 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 706,224 732,136 -3.5 2,615,928
137 Westamerica Bancorp. San Rafael, Calif. BHC 696,073 681,155 2.2 4,807,627
138 WSFS Financial Corp. Wilmington, Del. BHC 681,795 855,854 -20.3 4,442,656
139 BBCN Bancorp Inc. Los Angeles BHC 681,625 663,257 2.8 6,340,987
140 Metro Bancorp Inc. Harrisburg, Pa. BHC 676,247 640,107 5.6 2,756,059
141 Northwest Bancshares Inc. Warren, Pa. BHC 671,970 743,723 -9.6 7,959,072
142 First Financial Corp. Terre Haute, Ind. BHC 670,863 447,643 49.9 3,019,365
143 Arvest Bank Group Inc. Bentonville, Ark. BHC 669,274 593,738 12.7 13,986,055
144 First Republic Bank San Francisco commercial 666,442 752,945 -11.5 40,950,820
145 Meta Financial Group Inc. Sioux Falls, S.D. BHC 658,299 681,442 -3.4 1,692,004
146 SKBHC Holdings LLC Seattle BHC 655,399 488,041 34.3 3,704,399
147 First Midwest Bancorp Inc. Itasca, Ill. BHC 647,338 648,567 -0.2 8,517,913
148 ESB Financial Corp. Ellwood City, Pa. BHC 633,028 692,302 -8.6 1,899,859
149 TCF Financial Corp. Wayzata, Minn. BHC 631,346 560,837 12.6 18,417,601
150 Bank Mutual Corp. Brown Deer, Wis. BHC 630,835 776,607 -18.8 2,333,317
151 Yakima Federal Savings and Loan Association Wash. savings 630,740 670,576 -5.9 1,771,413
152 First Citizens Bancorp. Inc. Columbia, S.C. BHC 627,944 430,245 46.0 8,202,628
153 TrustCo Bank Corp. New York Glenville BHC 626,351 636,757 -1.6 4,463,436
154 Banorte USA Corp. New York foreign BHC 620,268 983,761 -36.9 1,905,990
155 Bangor Bancorp MHC Maine BHC 618,406 497,838 24.2 3,039,202
156 Seacoast Banking Corp. of Florida Stuart BHC 611,128 593,029 3.1 2,149,777
157 Territorial Bancorp Inc. Honolulu BHC 606,876 595,281 1.9 1,561,511
158 Sterling Bancorp Montebello, N.Y. BHC 605,332 543,772 11.3 4,049,172
159 Klein Financial Inc. Big Lake, Minn. BHC 599,745 569,234 5.4 1,581,958
160 RBC Bank (Georgia) Atlanta foreign bank 599,149 563,557 6.3 2,909,010
161 Peoples Bancorp Inc. Marietta, Ohio BHC 598,427 562,494 6.4 1,919,705
162 First Merchants Corp. Muncie, Ind. BHC 590,166 644,041 -8.4 4,326,462
163 Bremer Financial Corp. St. Paul, Minn. BHC 578,901 899,811 -35.7 8,438,616
164 First South Bancorp Inc. Lexington, Tenn. BHC 569,656 639,453 -10.9 2,196,424
165 CommunityOne Bancorp Asheboro, N.C. BHC 563,666 420,097 34.2 2,037,173
166 Cenlar Capital Corp. Ewing, N.J. BHC 557,209 520,135 7.1 738,751
167 Independent Bank Corp. Rockland, Mass. BHC 556,649 462,597 20.3 5,895,464
168 IMB HoldCo LLC Pasadena, Calif. BHC 555,179 699,095 -20.6 24,269,655
169 First Community Bancshares Inc. Killeen, Texas BHC 552,847 638,331 -13.4 1,384,167
170 Independent Bankers Financial Corp. Irving, Texas BHC 552,697 587,866 -6.0 2,157,869
171 Middlesex Bancorp, MHC Natick, Mass. BHC 549,788 800,389 -31.3 4,026,612
172 Liberty Bank Middletown, Conn. savings 549,257 571,250 -3.8 3,525,967
173 MainSource Financial Group Inc. Greensburg, Ind. BHC 549,007 559,211 -1.8 2,824,347
174 Durant Bancorp Inc. Okla. BHC 541,356 527,639 2.6 2,330,379
175 West Suburban Bancorp Inc. Lombard, Ill. BHC 534,949 535,261 -0.1 2,017,750
176 Dollar Bank FSB Pittsburgh savings 534,798 636,258 -15.9 6,645,158
177 Optum Bank Inc. Salt Lake City commercial 518,931 478,291 8.5 2,765,151
178 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 514,074 325,040 58.2 5,458,218
179 Chemical Financial Corp. Midland, Mich. BHC 506,618 404,314 25.3 6,258,236
180 ViewPoint Financial Group Inc. Plano, Texas BHC 501,717 659,116 -23.9 3,384,893
181 Frandsen Financial Corp. Arden Hills, Minn. BHC 499,569 459,688 8.7 1,578,464
182 Lone Star National Bancshares-Texas Inc. McAllen BHC 498,838 463,471 7.6 2,139,411
183 Ocean Bankshares Inc. Miami BHC 498,670 555,622 -10.3 3,312,301
184 BancorpSouth Inc. Tupelo, Miss. BHC 497,779 428,536 16.2 12,930,641
185 German American Bancorp Inc. Jasper, Ind. BHC 490,558 533,179 -8.0 2,060,545
186 BMW Bank of North America Salt Lake City commercial 483,002 446,203 8.2 9,916,304
187 Emprise Financial Corp. Wichita BHC 482,028 494,381 -2.5 1,546,772
188 Industry Bancshares Inc. Industry, Texas BHC 479,859 536,701 -10.6 2,364,077
189 Sunflower Financial Inc. Salina, Kan. BHC 476,307 590,928 -19.4 1,693,720
190 Cadence Bancorp LLC Houston BHC 476,212 513,650 -7.3 6,225,322
191 Square 1 Financial Inc. Durham, N.C. BHC 475,788 466,761 1.9 2,167,745
192 Flagstar Bancorp Inc. Troy, Mich. BHC 474,681 0 NA 11,807,815
193 ANB Corp. Terrell, Texas BHC 471,745 681,295 -30.8 2,263,796
194 Financial Institutions Inc. Warsaw, N.Y. BHC 470,828 462,760 1.7 2,867,517
195 Sandy Spring Bancorp Inc. Olney, Md. BHC 470,780 518,814 -9.3 4,052,969
196 Third Federal Savings and Loan of Cleveland MHC BHC 469,863 411,672 14.1 11,269,306
197 Valley View Bancshares Inc. Overland Park, Kan. BHC 465,218 478,039 -2.7 3,213,333
198 H&R Block Inc. Kansas City, Mo. BHC 464,890 NA NA 3,480,557
199 First of Long Island Corp. Glen Head, N.Y. BHC 462,760 464,908 -0.5 2,362,878
200 Raymond James Financial Inc. St. Petersburg, Fla. BHC 455,050 500,110 -9.0 23,186,120


Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions current as of Jan. 13, 2014.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker