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 March 31, 2014. Dollars in thousands
Published October 23, 2014

Rank Company Type of institution March 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $246,830,000 $272,023,000 -9.3% $2,152,533,000
2 JPMorgan Chase & Co. New York BHC 164,293,000 169,946,000 -3.3 2,476,986,000
3 Wells Fargo & Co. San Francisco BHC 154,651,000 140,651,000 10.0 1,546,707,000
4 U.S. Bancorp Minneapolis BHC 74,984,000 61,678,000 21.6 371,289,000
5 Citigroup Inc. New York BHC 54,320,000 61,719,000 -12.0 1,894,736,000
6 Charles Schwab Corp. San Francisco BHC 51,454,000 43,634,000 17.9 144,066,000
7 Capital One Financial Corp. McLean, Va. BHC 50,885,160 52,739,553 -3.5 290,886,180
8 Bank of New York Mellon Corp. BHC 49,864,000 55,655,000 -10.4 368,241,000
9 American International Group Inc. New York BHC 49,399,000 NA NA 547,111,000
10 TD Bank US Holding Co. Cherry Hill, N.J. BHC 48,563,734 41,447,036 17.2 237,493,754
11 PNC Financial Services Group Inc. Pittsburgh BHC 40,866,844 43,975,421 -7.1 323,586,973
12 BB&T Corp. Winston-Salem, N.C. BHC 31,185,179 29,726,353 4.9 184,651,158
13 State Street Corp. Boston BHC 31,093,702 36,222,985 -14.2 256,672,720
14 Citizens Financial Group Inc. Providence, R.I. BHC 23,814,951 17,015,959 40.0 127,295,624
15 E-Trade Financial Corp. New York BHC 20,470,443 19,549,509 4.7 46,438,440
16 Regions Financial Corp. Birmingham, Ala. BHC 19,947,645 22,917,918 -13.0 118,136,516
17 SunTrust Banks Inc. Atlanta BHC 19,596,595 19,457,689 0.7 179,553,408
18 Morgan Stanley New York BHC 19,141,000 18,105,000 5.7 831,381,000
19 MUFG Americas Holdings Corp. New York BHC 17,816,117 18,156,707 -1.9 107,237,659
20 KeyCorp Cleveland BHC 17,106,550 17,108,354 0.0 90,928,218
21 Fifth Third Bancorp Cincinnati BHC 16,690,463 9,964,796 67.5 129,654,487
22 HSBC North America Holdings Inc. New York BHC 16,549,205 22,732,405 -27.2 308,847,926
23 Ally Financial Inc. Detroit BHC 10,306,000 8,817,000 16.9 148,452,000
24 BancWest Corp. San Francisco BHC 9,904,174 8,148,730 21.5 84,945,155
25 BOK Financial Corp. Tulsa, Okla. BHC 9,834,495 10,959,734 -10.3 27,365,683
26 M&T Bank Corp. Buffalo, N.Y. BHC 9,504,221 4,791,863 98.3 88,530,360
27 Northern Trust Corp. Chicago BHC 9,453,656 6,083,219 55.4 103,832,578
28 Comerica Inc. Dallas BHC 9,123,237 9,897,145 -7.8 65,832,917
29 BMO Financial Corp. Chicago BHC 8,848,070 5,715,856 54.8 114,499,474
30 Hudson City Bancorp Inc. Paramus, N.J. BHC 8,190,893 10,112,098 -19.0 38,231,106
31 Huntington Bancshares Inc. Columbus, Ohio BHC 8,172,385 5,902,831 38.4 61,145,753
32 Prosperity Bancshares Inc. Houston BHC 8,048,295 7,557,160 6.5 18,921,328
33 SVB Financial Group Santa Clara, Calif. BHC 7,927,004 7,225,085 9.7 29,724,778
34 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 7,601,694 7,489,380 1.5 37,995,384
35 BBVA Compass Bancshares Inc. Houston BHC 7,231,076 7,922,291 -8.7 74,957,227
36 Signature Bank New York commercial 7,161,755 6,326,692 13.2 23,104,422
37 United Services Automobile Association San Antonio BHC 6,212,487 5,610,327 10.7 127,322,366
38 City National Corp. Los Angeles BHC 6,169,341 6,882,375 -10.4 29,851,542
39 Webster Financial Corp. Waterbury, Conn. BHC 5,516,505 5,461,090 1.0 21,182,781
40 General Electric Capital Corp. Norwalk, Conn. BHC 5,470,957 5,408,337 1.2 516,971,228
41 FirstMerit Corp. Akron, Ohio BHC 5,269,196 3,203,933 64.5 24,500,602
42 International Bancshares Corp. Laredo, Texas BHC 4,932,504 4,923,211 0.2 12,144,185
43 Santander Holdings USA Inc. Boston BHC 4,885,115 11,369,384 -57.0 109,168,077
44 Bank of Hawaii Corp. Honolulu BHC 4,680,149 4,843,826 -3.4 14,333,411
45 Associated Banc-Corp Green Bay, Wis. BHC 4,585,506 4,087,399 12.2 24,806,197
46 New York Community Bancorp Inc. Westbury BHC 4,466,964 3,007,102 48.5 47,567,470
47 UBS Bank USA Salt Lake City commercial 4,434,248 5,963,072 -25.6 45,509,185
48 State Farm Bank FSB Bloomington, Ill. savings 3,755,193 3,006,202 24.9 16,106,553
49 People's United Financial Inc. Bridgeport, Conn. BHC 3,737,040 3,900,427 -4.2 33,101,539
50 Hancock Holding Co. Gulfport, Miss BHC 3,576,163 4,435,978 -19.4 19,020,567
51 Popular Inc. Hato Rey, Puerto Rico BHC 3,471,000 3,969,000 -12.5 36,744,000
52 Washington Federal Inc. Seattle BHC 3,380,642 2,573,682 31.4 14,364,599
53 First Horizon National Corp. Memphis, Tenn. BHC 3,324,332 2,914,904 14.0 23,942,809
54 FirstBank Holding Co. Lakewood, Colo. BHC 3,228,724 3,353,343 -3.7 14,009,813
55 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,191,132 3,512,284 -9.1 22,848,107
56 UMB Financial Corp. Kansas City, Mo. BHC 3,083,386 3,270,718 -5.7 15,945,830
57 Trustmark Corp. Jackson, Miss BHC 2,998,343 2,800,684 7.1 12,057,054
58 Synovus Financial Corp. Columbus, Ga. BHC 2,949,091 2,726,137 8.2 26,435,426
59 BankUnited Inc. Miami Lakes, Fla. BHC 2,900,515 3,142,014 -7.7 15,751,652
60 Discount Bancorp Inc. New York BHC 2,593,371 2,680,761 -3.3 9,743,238
61 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,540,306 1,326,014 91.6 22,154,997
62 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,334,572 2,555,150 -8.6 4,913,587
63 F.N.B. Corp. Hermitage, Pa. BHC 2,163,152 1,664,951 29.9 14,476,510
64 Nationwide Bank Columbus, Ohio savings 2,138,785 2,628,868 -18.6 5,729,819
65 Astoria Financial Corp. Lake Success, N.Y. BHC 2,123,338 1,957,643 8.5 15,699,906
66 PrivateBancorp Inc. Chicago BHC 2,113,978 2,005,133 5.4 14,304,782
67 Capitol Federal Financial Inc. Topeka, Kan. BHC 2,005,138 2,358,095 -15.0 9,129,762
68 Fulton Financial Corp. Lancaster, Pa. BHC 1,922,940 2,122,119 -9.4 16,884,185
69 CVB Financial Corp. Ontario, Calif. BHC 1,865,279 1,372,189 35.9 6,902,518
70 Ridgewood Savings Bank Ridgewood, N.Y. savings 1,864,254 1,812,443 2.9 5,156,227
71 Investors Bank Short Hills, N.J. savings 1,832,610 1,517,667 20.8 16,348,784
72 First American Bank Corp. Elk Grove Village, Ill. BHC 1,776,420 1,098,919 61.7 3,418,118
73 National Penn Bancshares Inc. Allentown, Pa. BHC 1,726,436 1,571,794 9.8 8,557,381
74 First BanCorp. San Juan, Puerto Rico BHC 1,710,497 1,711,764 -0.1 12,819,428
75 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,708,483 1,780,107 -4.0 18,439,682
76 Farmers & Merchants Bank of Long Beach Calif. commercial 1,697,823 1,747,859 -2.9 5,356,808
77 Cullen/Frost Bankers Inc. San Antonio BHC 1,687,428 2,316,367 -27.2 24,715,220
78 First National of Nebraska Inc. Omaha BHC 1,679,508 1,563,249 7.4 16,573,510
79 Utrecht-America Holdings Inc. New York BHC 1,663,000 1,716,000 -3.1 35,514,669
80 Beal Financial Corp. Plano, Texas BHC 1,640,548 1,761,990 -6.9 8,571,737
81 Century Bancorp Inc. Medford, Mass. BHC 1,614,326 1,410,656 14.4 3,500,047
82 Discover Financial Services Riverwoods, Ill. BHC 1,563,541 1,352,273 15.6 79,583,709
83 First Banks Inc. Clayton, Mo. BHC 1,562,432 1,943,651 -19.6 5,848,089
84 United Community Banks Inc. Blairsville, Ga. BHC 1,556,025 1,647,387 -5.5 7,398,237
85 First Financial Bancorp. Cincinnati BHC 1,530,613 1,460,350 4.8 6,499,089
86 Iberiabank Corp. Lafayette, La. BHC 1,491,373 1,339,092 11.4 13,550,924
87 Umpqua Holdings Corp. Portland, Ore. BHC 1,475,280 2,093,729 -29.5 11,846,183
88 Valley National Bancorp Wayne, N.J. BHC 1,466,964 1,320,543 11.1 16,344,464
89 Stifel Financial Corp. St. Louis BHC 1,458,052 981,069 48.6 9,387,815
90 First American Financial Corp. Santa Ana, Calif. BHC 1,451,018 1,253,529 15.8 6,629,621
91 Beneficial Savings Bank MHC Philadelphia BHC 1,415,680 1,585,563 -10.7 4,538,516
92 OFG Bancorp San Juan, Puerto Rico BHC 1,334,865 1,837,615 -27.4 7,855,638
93 Central Pacific Financial Corp. Honolulu BHC 1,312,712 1,164,353 12.7 4,827,437
94 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,302,105 1,923,524 -32.3 7,830,856
95 National Americas Holdings LLC New York BHC 1,300,303 1,492,574 -12.9 9,207,365
96 Old National Bancorp Evansville, Ind. BHC 1,278,428 1,598,198 -20.0 9,544,823
97 IMB HoldCo LLC Pasadena, Calif. BHC 1,270,456 623,879 103.6 21,807,098
98 Amalgamated Bank New York commercial 1,232,797 1,136,216 8.5 3,790,559
99 EverBank Financial Corp Jacksonville, Fla. BHC 1,228,697 1,609,223 -23.6 17,630,948
100 Flagstar Bancorp Inc. Troy, Mich. BHC 1,195,066 0 NA 9,611,353
101 First Interstate BancSystem Inc. Billings, Mont. BHC 1,187,060 1,231,247 -3.6 7,616,641
102 Southside Bancshares Inc. Tyler, Texas BHC 1,180,688 1,139,352 3.6 3,434,344
103 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,138,220 1,472,818 -22.7 6,909,985
104 New York Private Bank & Trust Corp. BHC 1,108,875 1,609,647 -31.1 6,493,867
105 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,097,110 1,141,845 -3.9 7,648,594
106 Community Bank Pasadena, Calif. commercial 1,088,091 881,068 23.5 3,408,445
107 East West Bancorp Inc. Pasadena, Calif. BHC 1,051,596 1,231,832 -14.6 27,401,438
108 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,037,946 1,021,262 1.6 6,209,397
109 Provident Financial Services Inc. Jersey City, N.J. BHC 1,033,358 1,128,891 -8.5 7,500,826
110 Western Alliance Bancorp. Phoenix BHC 1,030,469 738,856 39.5 9,746,624
111 Heartland Financial USA Inc. Dubuque, Iowa BHC 981,017 960,690 2.1 5,747,102
112 NBT Bancorp Inc. Norwich, N.Y. BHC 976,924 937,406 4.2 7,753,129
113 MB Financial Inc. Chicago BHC 974,521 1,098,080 -11.3 9,437,303
114 SKBHC Holdings LLC Seattle BHC 972,843 526,722 84.7 3,921,700
115 Capital Bank Financial Corp. Coral Gables, Fla. BHC 939,853 1,034,014 -9.1 6,553,304
116 Cathay General Bancorp Los Angeles BHC 921,196 1,499,543 -38.6 11,291,188
117 Columbia Banking System Inc. Tacoma, Wash. BHC 912,300 511,956 78.2 7,237,082
118 CM Florida Holdings Inc. Coral Gables BHC 909,465 893,591 1.8 5,027,102
119 Eastern Bank Corp. Boston BHC 900,985 964,294 -6.6 8,684,390
120 TIAA-CREF Trust Co. FSB St. Louis savings 899,370 1,147,406 -21.6 2,315,878
121 PacWest Bancorp Los Angeles BHC 881,900 924,518 -4.6 6,518,866
122 First Financial Bankshares Inc. Abilene, Texas BHC 875,663 723,919 21.0 5,281,027
123 Taylor Capital Group Inc. Rosemont, Ill. BHC 873,828 1,089,192 -19.8 5,653,018
124 Mutual of Omaha Bank Neb. savings 871,194 713,123 22.2 6,546,603
125 First Citizens Bancorp. Inc. Columbia, S.C. BHC 861,446 532,005 61.9 8,532,136
126 Villages Bancorp. Inc. The Villages, Fla. BHC 860,582 768,483 12.0 1,644,951
127 El Dorado Savings Bank FSB Placerville, Calif. savings 847,897 649,036 30.6 1,873,191
128 Northfield Bancorp Inc. Woodbridge, N.J. BHC 824,929 1,154,857 -28.6 2,694,812
129 WesBanco Inc. Wheeling, W.Va. BHC 817,121 871,408 -6.2 6,247,558
130 Park National Corp. Newark, Ohio BHC 816,454 714,632 14.2 6,811,072
131 Columbia Bank MHC Fair Lawn, N.J. BHC 811,202 762,482 6.4 4,570,391
132 First Republic Bank San Francisco commercial 808,040 725,641 11.4 44,345,897
133 Sturm Financial Group Inc. Denver BHC 808,010 960,832 -15.9 2,093,551
134 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 802,659 383,025 109.6 6,011,931
135 United Bankshares Inc. Charleston, W.Va. BHC 797,305 171,948 363.7 11,886,320
136 Sterling Bancorp Montebello, N.Y. BHC 788,560 461,857 70.7 6,926,632
137 Flushing Financial Corp. Lake Success, N.Y. BHC 768,378 746,737 2.9 4,819,976
138 Bremer Financial Corp. St. Paul, Minn. BHC 763,044 805,704 -5.3 8,915,909
139 Camden National Corp. Maine BHC 762,606 772,652 -1.3 2,640,666
140 Tompkins Financial Corp. Ithaca, N.Y. BHC 760,297 834,779 -8.9 5,041,800
141 Central Bancompany Inc. Jefferson City, Mo. BHC 745,953 915,544 -18.5 10,793,363
142 Kearny MHC Fairfield, N.J. BHC 742,314 783,160 -5.2 3,370,750
143 Dickinson Financial Corp. II Kansas City, Mo. BHC 738,625 634,015 16.5 2,076,261
144 First Merchants Corp. Muncie, Ind. BHC 730,220 590,840 23.6 5,453,590
145 WSFS Financial Corp. Wilmington, Del. BHC 716,593 758,841 -5.6 4,545,962
146 First Financial Corp. Terre Haute, Ind. BHC 711,686 565,460 25.9 3,033,180
147 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 709,684 730,218 -2.8 2,642,589
148 BBCN Bancorp Inc. Los Angeles BHC 698,314 692,310 0.9 6,667,551
149 Meta Financial Group Inc. Sioux Falls, S.D. BHC 689,848 715,455 -3.6 1,890,567
150 Yakima Federal Savings and Loan Association Wash. savings 682,494 637,569 7.0 1,793,130
151 Arvest Bank Group Inc. Bentonville, Ark. BHC 664,083 626,987 5.9 14,556,251
152 Industry Bancshares Inc. Texas BHC 660,217 515,246 28.1 2,604,926
153 ESB Financial Corp. Ellwood City, Pa. BHC 658,039 630,065 4.4 1,939,670
154 Metro Bancorp Inc. Harrisburg, Pa. BHC 644,904 677,559 -4.8 2,850,137
155 Westamerica Bancorp. San Rafael, Calif. BHC 643,358 761,808 -15.5 4,922,227
156 Independent Bank Corp. Rockland, Mass. BHC 639,402 498,892 28.2 6,225,920
157 Optum Bank Inc. Salt Lake City commercial 632,490 498,055 27.0 3,072,617
158 Territorial Bancorp Inc. Honolulu BHC 622,954 555,195 12.2 1,639,994
159 Durant Bancorp Inc. Okla. BHC 620,000 574,755 7.9 2,468,619
160 Seacoast Banking Corp. of Florida Stuart BHC 619,951 638,571 -2.9 2,315,992
161 Northwest Bancshares Inc. Warren, Pa. BHC 615,146 756,024 -18.6 8,036,208
162 TrustCo Bank Corp NY Glenville BHC 606,928 721,729 -15.9 4,575,011
163 Bangor Bancorp MHC Maine BHC 605,862 602,598 0.5 3,042,242
164 TCF Financial Corp. Wayzata, Minn. BHC 603,499 676,115 -10.7 18,815,947
165 Klein Financial Inc. Big Lake, Minn. BHC 603,438 605,335 -0.3 1,571,822
166 West Suburban Bancorp Inc. Lombard, Ill. BHC 593,043 574,580 3.2 2,089,570
167 Cenlar Capital Corp. Ewing, N.J. BHC 590,431 541,310 9.1 846,697
168 First Midwest Bancorp Inc. Itasca, Ill. BHC 590,366 695,107 -15.1 8,328,519
169 RBC Bank Georgia Atlanta commercial 589,610 672,911 -12.4 2,963,529
170 CenterState Banks Inc. Davenport, Fla. BHC 576,663 390,634 47.6 3,006,156
171 Bank Mutual Corp. Brown Deer, Wis. BHC 576,084 644,612 -10.6 2,319,007
172 Peoples Bancorp Inc. Marietta, Ohio BHC 572,221 587,657 -2.6 2,078,253
173 Square 1 Financial Inc. Durham, N.C. BHC 572,177 471,812 21.3 2,469,609
174 Union Bankshares Corp. Richmond, Va. BHC 564,507 327,808 72.2 7,298,138
175 First Community Bancshares Inc. Killeen, Texas BHC 564,221 622,828 -9.4 1,533,359
176 First South Bancorp Inc. Lexington, Tenn. BHC 554,327 634,355 -12.6 2,336,363
177 FCB Financial Holdings Inc. Weston, Fla. BHC 550,058 298,434 84.3 5,167,500
178 MainSource Financial Group Inc. Greensburg, Ind. BHC 545,085 558,120 -2.3 2,872,379
179 Middlesex Bancorp MHC Natick, Mass. BHC 542,456 663,928 -18.3 4,040,516
180 Bancorp Inc. Wilmington, Del. BHC 538,972 390,634 38.0 4,702,046
181 CommunityOne Bancorp Asheboro, N.C. BHC 538,338 526,996 2.2 2,008,481
182 Home BancShares Inc. Conway, Ark. BHC 522,387 323,730 61.4 6,780,776
183 Renasant Corp. Tupelo, Miss BHC 515,216 351,440 46.6 5,902,831
184 Liberty Bank Middletown, Conn. savings 512,957 563,976 -9.0 3,621,211
185 South State Corp. Columbia, S.C. BHC 510,379 275,667 85.1 7,998,094
186 Independent Bankers Financial Corp. Irving, Texas BHC 507,854 543,199 -6.5 2,390,448
187 Banorte USA Corp. New York BHC 504,508 910,824 -44.6 1,942,925
188 Belmont Savings Bank Bellaire, Ohio savings 490,206 397,845 23.2 594,187
189 Dollar Bank FSB Pittsburgh savings 487,393 584,655 -16.6 6,816,018
190 Third Federal Savings and Loan of Cleveland MHC BHC 484,009 447,774 8.1 11,534,400
191 Financial Institutions Inc. Warsaw, N.Y. BHC 483,810 506,557 -4.5 3,015,619
192 BMW Bank of North America Salt Lake City commercial 480,232 478,587 0.3 9,854,013
193 Frandsen Financial Corp. Arden Hills, Minn. BHC 477,595 525,422 -9.1 1,565,300
194 German American Bancorp Inc. Jasper, Ind. BHC 477,122 530,816 -10.1 2,146,390
195 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 475,746 330,659 43.9 2,112,821
196 BancorpSouth Inc. Tupelo, Miss BHC 475,655 531,009 -10.4 13,148,062
197 Bank Leumi Le-Israel Corp. New York BHC 474,991 390,815 21.5 5,108,599
198 SWS Group Inc. Dallas BHC 471,394 316,595 48.9 4,050,226
199 Brookline Bancorp Inc. Boston BHC 469,916 411,977 14.1 5,435,053
200 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 468,831 526,926 -11.0 2,502,947


Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks current as of July 3, 2014.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker