Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

View Table
Printer Friendly Version
Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn Sept. 30, 2014. Dollars in thousands
Published May 4, 2015

Rank Company Type of
institution
Sept. 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $241,844,000 $261,290,000 -7.4% $2,126,138,000
2 JPMorgan Chase & Co. New York BHC 165,229,000 166,424,000 -0.7 2,527,005,000
3 Wells Fargo & Co. San Francisco BHC 145,874,000 151,292,000 -3.6 1,636,855,000
4 U.S. Bancorp Minneapolis BHC 84,089,000 63,572,000 32.3 391,284,000
5 Citigroup Inc. New York BHC 57,096,000 57,169,000 -0.1 1,882,849,000
6 Bank of New York Mellon Corp. BHC 55,053,000 52,614,000 4.6 386,296,000
7 Charles Schwab Corp. San Francisco BHC 53,064,000 47,665,000 11.3 147,445,000
8 Capital One Financial Corp. McLean, Va. BHC 52,452,888 49,717,890 5.5 300,444,020
9 TD Bank US Holding Co. Cherry Hill, N.J. BHC 46,917,925 48,686,957 -3.6 242,225,156
10 State Street Corp. Boston BHC 42,867,031 32,665,463 31.2 274,815,393
11 PNC Financial Services Group Inc. Pittsburgh BHC 37,573,324 42,220,078 -11.0 334,602,342
12 BB&T Corp. Winston-Salem, N.C. BHC 31,448,568 27,791,969 13.2 187,021,509
13 Citizens Financial Group Inc. Providence, R.I. BHC 23,901,469 19,835,350 20.5 131,520,691
14 SunTrust Banks Inc. Atlanta BHC 22,942,585 18,523,315 23.9 186,860,815
15 Regions Financial Corp. Birmingham, Ala. BHC 21,505,998 20,014,292 7.5 119,301,813
16 E-Trade Financial Corp. New York BHC 20,723,515 20,492,010 1.1 45,818,844
17 Morgan Stanley New York BHC 20,178,000 17,428,000 15.8 814,511,000
18 Fifth Third Bancorp Cincinnati BHC 18,884,311 12,924,247 46.1 134,187,722
19 HSBC North America Holdings Inc. New York BHC 18,730,991 20,166,687 -7.1 280,272,469
20 MUFG Americas Holdings Corp. New York BHC 17,539,551 17,435,119 0.6 110,882,044
21 KeyCorp Cleveland BHC 17,162,795 17,356,401 -1.1 89,884,477
22 United Services Automobile Association San Antonio BHC 13,028,844 5,356,680 143.2 129,191,103
23 M&T Bank Corp. Buffalo, N.Y. BHC 12,370,201 7,473,669 65.5 97,230,366
24 Ally Financial Inc. Detroit BHC 11,096,000 11,228,000 -1.2 149,195,000
25 Northern Trust Corp. Chicago BHC 10,586,265 6,563,424 61.3 111,153,721
26 BancWest Corp. San Francisco BHC 9,962,351 8,556,949 16.4 86,894,858
27 BMO Financial Corp. Wilmington, Del. BHC 9,456,849 6,271,862 50.8 119,791,374
28 BOK Financial Corp. Tulsa, Okla. BHC 9,202,326 10,214,764 -9.9 29,103,689
29 Comerica Inc. Dallas BHC 9,109,974 9,089,216 0.2 68,949,210
30 SVB Financial Group Santa Clara, Calif. BHC 9,069,704 6,491,957 39.7 36,044,135
31 Prosperity Bancshares Inc. Houston BHC 8,352,711 7,373,780 13.3 21,125,064
32 Huntington Bancshares Inc. Columbus, Ohio BHC 8,338,631 5,449,225 53.0 64,330,629
33 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,230,665 7,273,862 13.2 37,971,091
34 Signature Bank New York commercial 7,601,795 7,025,641 8.2 25,950,485
35 BBVA Compass Bancshares Inc. Houston BHC 7,240,351 7,190,267 0.7 79,187,065
36 Santander Holdings USA Inc. Boston BHC 6,930,902 5,035,825 37.6 113,538,172
37 Hudson City Bancorp Inc. Paramus, N.J. BHC 6,228,575 9,686,630 -35.7 37,161,125
38 City National Corp. Los Angeles BHC 6,121,356 6,192,621 -1.2 32,015,600
39 Webster Financial Corp. Waterbury, Conn. BHC 5,607,173 5,404,680 3.7 21,841,501
40 General Electric Capital Corp. Norwalk, Conn. BHC 5,433,707 5,110,914 6.3 514,344,543
41 FirstMerit Corp. Akron, Ohio BHC 5,217,274 4,830,535 8.0 24,610,114
42 Associated Banc-Corp Green Bay, Wis. BHC 4,724,124 4,049,347 16.7 25,653,822
43 International Bancshares Corp. Laredo, Texas BHC 4,492,675 5,172,187 -13.1 12,079,187
44 Bank of Hawaii Corp. Honolulu BHC 4,487,368 4,729,674 -5.1 14,577,913
45 New York Community Bancorp Inc. Westbury BHC 4,368,947 4,044,553 8.0 48,679,772
46 State Farm Bank FSB Bloomington, Ill. savings 4,180,258 3,204,653 30.4 17,018,732
47 UBS Bank USA Salt Lake City commercial 4,174,061 6,792,884 -38.6 46,183,549
48 People's United Financial Inc. Bridgeport, Conn. BHC 3,752,801 3,510,665 6.9 34,764,455
49 Hancock Holding Co. Gulfport, Miss. BHC 3,397,361 3,775,423 -10.0 19,996,647
50 FirstBank Holding Co. Lakewood, Colo. BHC 3,368,706 3,083,263 9.3 14,052,107
51 First Horizon National Corp. Memphis, Tenn. BHC 3,340,550 2,900,573 15.2 23,987,518
52 BankUnited Inc. Miami Lakes, Fla. BHC 3,321,378 2,869,851 15.7 17,680,739
53 Washington Federal Inc. Seattle BHC 3,231,689 2,905,842 11.2 14,756,041
54 UMB Financial Corp. Kansas City, Mo. BHC 3,166,373 3,060,919 3.4 16,284,028
55 Popular Inc. Hato Rey, Puerto Rico BHC 3,080,000 3,730,000 -17.4 34,099,000
56 Trustmark Corp. Jackson, Miss. BHC 3,055,362 2,705,193 12.9 12,096,316
57 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,941,303 3,032,342 -3.0 22,710,961
58 Synovus Financial Corp. Columbus, Ga. BHC 2,867,462 2,964,914 -3.3 26,519,110
59 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,554,367 2,076,997 23.0 21,942,491
60 Investors Bancorp Inc. Short Hills, N.J. BHC 2,499,456 1,432,825 74.4 17,781,789
61 Discount Bancorp Inc. New York BHC 2,447,111 2,580,511 -5.2 9,774,310
62 F.N.B. Corp. Pittsburgh BHC 2,326,504 1,720,570 35.2 15,757,045
63 CVB Financial Corp. Ontario, Calif. BHC 2,239,304 1,680,682 33.2 7,422,849
64 Astoria Financial Corp. Lake Success, N.Y. BHC 2,232,350 2,150,049 3.8 15,460,281
65 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,110,330 2,534,162 -16.7 4,812,807
66 PrivateBancorp Inc. Chicago BHC 2,079,203 2,065,136 0.7 15,190,468
67 Umpqua Holdings Corp. Portland, Ore. BHC 2,061,754 1,672,910 23.2 22,493,824
68 Fulton Financial Corp. Lancaster, Pa. BHC 1,917,375 1,997,413 -4.0 17,209,511
69 First National of Nebraska Inc. Omaha BHC 1,850,273 1,548,820 19.5 17,082,710
70 Nationwide Bank Columbus, Ohio savings 1,843,890 2,292,811 -19.6 6,023,476
71 Capitol Federal Financial Inc. Topeka, Kan. BHC 1,802,547 2,047,708 -12.0 9,880,982
72 Ridgewood Savings Bank N.Y. savings 1,755,555 1,779,659 -1.4 5,072,462
73 Farmers & Merchants Bank of Long Beach Calif. commercial 1,739,070 1,891,058 -8.0 5,531,683
74 National Penn Bancshares Inc. Allentown, Pa. BHC 1,727,531 1,664,095 3.8 8,633,000
75 Iberiabank Corp. Lafayette, La. BHC 1,686,828 1,485,603 13.5 15,516,609
76 First American Bank Corp. Elk Grove Village, Ill. BHC 1,677,019 1,300,418 29.0 3,375,704
77 Utrecht-America Holdings Inc. New York BHC 1,647,020 1,678,000 -1.8 37,231,381
78 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,645,855 1,282,533 28.3 7,794,680
79 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,641,440 1,918,898 -14.5 18,583,327
80 First BanCorp. San Juan, Puerto Rico BHC 1,624,707 1,738,907 -6.6 12,643,280
81 Discover Financial Services Riverwoods, Ill. BHC 1,611,532 1,346,684 19.7 80,596,481
82 Century Bancorp Inc. Medford, Mass. BHC 1,575,253 1,529,929 3.0 3,597,413
83 Beal Financial Corp. Plano, Texas BHC 1,546,442 1,615,507 -4.3 7,756,680
84 First Banks Inc. Clayton, Mo. BHC 1,545,860 1,690,022 -8.5 5,847,285
85 First Financial Bancorp. Cincinnati BHC 1,543,702 1,282,531 20.4 7,353,469
86 First American Financial Corp. Santa Ana, Calif. BHC 1,523,874 1,391,063 9.5 7,388,215
87 Cullen/Frost Bankers Inc. San Antonio BHC 1,492,055 1,915,678 -22.1 27,411,142
88 Valley National Bancorp Wayne, N.J. BHC 1,480,429 1,460,861 1.3 16,726,410
89 United Community Banks Inc. Blairsville, Ga. BHC 1,417,162 1,533,200 -7.6 7,527,745
90 OFG Bancorp San Juan, Puerto Rico BHC 1,391,465 1,526,486 -8.8 7,673,339
91 Flagstar Bancorp Inc. Troy, Mich. BHC 1,374,582 474,681 189.6 9,625,410
92 Stifel Financial Corp. St. Louis BHC 1,330,384 1,450,383 -8.3 9,326,117
93 Old National Bancorp Evansville, Ind. BHC 1,252,112 1,448,471 -13.6 11,179,846
94 MB Financial Inc. Chicago BHC 1,250,777 996,993 25.5 14,506,043
95 First Interstate BancSystem Inc. Billings, Mont. BHC 1,228,940 1,155,331 6.4 8,480,062
96 IMB HoldCo LLC Pasadena, Calif. BHC 1,180,866 555,179 112.7 22,011,643
97 Central Pacific Financial Corp. Honolulu BHC 1,150,142 1,308,354 -12.1 4,750,269
98 Amalgamated Bank New York commercial 1,131,149 1,115,445 1.4 3,632,846
99 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,124,681 1,104,364 1.8 7,903,909
100 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,110,636 1,523,167 -27.1 8,109,952
101 National Americas Holdings LLC New York BHC 1,103,415 1,459,445 -24.4 9,299,322
102 EverBank Financial Corp Jacksonville, Fla. BHC 1,099,149 1,305,198 -15.8 20,510,343
103 Community Bank Pasadena, Calif. commercial 1,079,861 986,710 9.4 3,501,969
104 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,047,104 932,927 12.2 5,934,809
105 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,007,226 990,800 1.7 6,356,098
106 Provident Financial Services Inc. Jersey City, N.J. BHC 1,000,538 1,055,781 -5.2 8,418,558
107 East West Bancorp Inc. Pasadena, Calif. BHC 989,685 1,223,199 -19.1 28,481,156
108 New York Private Bank & Trust Corp. BHC 975,538 1,307,836 -25.4 6,296,736
109 Capital Bank Financial Corp. Coral Gables, Fla. BHC 973,493 1,020,187 -4.6 6,694,984
110 Western Alliance Bancorp. Phoenix BHC 969,049 800,118 21.1 10,288,824
111 NBT Bancorp Inc. Norwich, N.Y. BHC 959,390 976,673 -1.8 7,867,031
112 Mutual of Omaha Bank Neb. savings 955,724 751,049 27.3 6,894,743
113 First Financial Bankshares Inc. Abilene, Texas BHC 944,486 748,656 26.2 5,575,811
114 Southside Bancshares Inc. Tyler, Texas BHC 931,057 1,155,557 -19.4 3,368,031
115 First Republic Bank San Francisco commercial 896,485 666,442 34.5 46,680,920
116 SKBHC Holdings LLC Seattle BHC 892,574 655,399 36.2 4,094,783
117 Bremer Financial Corp. St. Paul, Minn. BHC 888,836 578,901 53.5 8,919,949
118 PacWest Bancorp Los Angeles BHC 882,779 952,700 -7.3 15,939,057
119 United Bankshares Inc. Charleston, W.Va. BHC 865,036 380,376 127.4 12,085,063
120 Villages Bancorp. Inc. The Villages, Fla. BHC 864,700 728,656 18.7 1,645,070
121 Columbia Banking System Inc. Tacoma, Wash. BHC 862,468 861,669 0.1 7,466,821
122 Park National Corp. Newark, Ohio BHC 860,569 714,781 20.4 7,013,272
123 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 851,931 514,074 65.7 6,361,866
124 El Dorado Savings Bank FSB Placerville, Calif. savings 849,276 794,203 6.9 1,884,452
125 CM Florida Holdings Inc. Coral Gables BHC 831,943 1,080,699 -23.0 5,113,439
126 Eastern Bank Corp. Boston BHC 818,402 887,365 -7.8 8,814,847
127 WesBanco Inc. Wheeling, W.Va. BHC 812,046 786,165 3.3 6,281,054
128 Sterling Bancorp Montebello, N.Y. BHC 796,871 605,332 31.6 7,337,387
129 Hanmi Financial Corp. Los Angeles BHC 780,370 212,194 267.8 4,238,374
130 Square 1 Financial Inc. Durham, N.C. BHC 777,589 475,788 63.4 2,986,922
131 Sturm Financial Group Inc. Denver BHC 762,539 832,988 -8.5 2,162,699
132 First Merchants Corp. Muncie, Ind. BHC 759,689 590,166 28.7 5,592,185
133 Columbia Bank MHC Fair Lawn, N.J. BHC 755,200 810,601 -6.8 4,644,301
134 Intrust Financial Corp. Wichita, Kan. BHC 753,535 64,209 1,073.6 4,392,384
135 Camden National Corp. Maine BHC 738,778 754,043 -2.0 2,741,989
136 Northfield Bancorp Inc. Woodbridge, N.J. BHC 736,939 910,226 -19.0 2,925,246
137 Industry Bancshares Inc. Texas BHC 729,026 479,859 51.9 2,833,419
138 Meta Financial Group Inc. Sioux Falls, S.D. BHC 727,904 658,299 10.6 2,054,044
139 Kearny MHC Fairfield, N.J. BHC 722,893 852,889 -15.2 3,531,095
140 Tompkins Financial Corp. Ithaca, N.Y. BHC 709,776 706,396 0.5 5,090,919
141 TIAA-CREF Trust Co. FSB St. Louis savings 698,914 1,011,318 -30.9 2,339,398
142 Flushing Financial Corp. Lake Success, N.Y. BHC 691,317 773,204 -10.6 4,891,986
143 WSFS Financial Corp. Wilmington, Del. BHC 689,835 681,795 1.2 4,782,728
144 ESB Financial Corp. Ellwood City, Pa. BHC 687,394 633,028 8.6 1,945,383
145 Cathay General Bancorp Los Angeles BHC 683,370 1,101,716 -38.0 11,599,466
146 BBCN Bancorp Inc. Los Angeles BHC 683,226 681,625 0.2 6,927,806
147 TCF Financial Corp. Wayzata, Minn. BHC 678,101 631,346 7.4 19,052,948
148 Central Bancompany Inc. Jefferson City, Mo. BHC 677,321 745,321 -9.1 10,967,840
149 First Financial Corp. Terre Haute, Ind. BHC 677,103 670,863 0.9 3,054,747
150 Dickinson Financial Corp. II Kansas City, Mo. BHC 676,330 808,449 -16.3 2,028,910
151 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 674,557 706,224 -4.5 2,615,561
152 Metro Bancorp Inc. Harrisburg, Pa. BHC 662,033 676,247 -2.1 2,960,231
153 Arvest Bank Group Inc. Bentonville, Ark. BHC 652,176 669,274 -2.6 14,969,471
154 RBC Bank Georgia Raleigh, N.C. commercial 650,784 599,149 8.6 3,015,517
155 Seacoast Banking Corp. of Florida Stuart BHC 650,405 611,128 6.4 2,361,813
156 SNBNY Holdings Limited Gibraltar, N.Y. BHC 649,731 23,957 2,612.1 6,003,518
157 Independent Bank Corp. Rockland, Mass. BHC 649,334 556,649 16.7 6,384,428
158 Klein Financial Inc. Chaska, Minn. BHC 638,540 599,745 6.5 1,811,560
159 Optum Bank Inc. Salt Lake City commercial 636,979 518,931 22.7 3,297,625
160 Yakima Federal Savings and Loan Association Wash. savings 615,415 630,740 -2.4 1,763,722
161 Home BancShares Inc. Conway, Ark. BHC 613,063 404,273 51.6 7,196,371
162 Hudson Valley Holding Corp. Yonkers, N.Y. BHC 611,918 343,392 78.2 3,120,097
163 United Financial Bancorp Inc. Glastonbury, Conn. BHC 609,934 179,025 240.7 5,316,998
164 Cenlar Capital Corp. Ewing, N.J. BHC 599,644 557,209 7.6 859,645
165 TrustCo Bank Corp NY Glenville BHC 598,419 626,351 -4.5 4,583,155
166 West Suburban Bancorp Inc. Lombard, Ill. BHC 598,384 534,949 11.9 2,109,749
167 Westamerica Bancorp. San Rafael, Calif. BHC 590,982 696,073 -15.1 4,994,067
168 Peoples Bancorp Inc. Marietta, Ohio BHC 590,741 598,427 -1.3 2,433,763
169 Territorial Bancorp Inc. Honolulu BHC 588,418 606,876 -3.0 1,656,414
170 Union Bankshares Corp. Richmond, Va. BHC 579,867 341,585 69.8 7,194,752
171 Bangor Bancorp MHC Maine BHC 570,138 618,406 -7.8 3,046,488
172 Third Federal Savings and Loan Association of Cleveland MHC BHC 566,845 469,863 20.6 11,803,153
173 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 556,732 368,654 51.0 1,798,613
174 Northwest Bancshares Inc. Warren, Pa. BHC 551,289 671,970 -18.0 7,870,360
175 Cadence Bancorp, LLC Houston BHC 537,112 476,212 12.8 7,287,546
176 First Midwest Bancorp Inc. Itasca, Ill. BHC 537,036 647,338 -17.0 9,096,351
177 Belmont Savings Bank Bellaire, Ohio savings 527,902 445,488 18.5 634,868
178 Durant Bancorp Inc. Okla. BHC 526,630 541,356 -2.7 2,549,197
179 First South Bancorp Inc. Lexington, Tenn. BHC 526,571 569,656 -7.6 2,348,142
180 Liberty Bank Middletown, Conn. savings 523,197 549,257 -4.7 3,700,462
181 South State Corp. Columbia, S.C. BHC 523,009 378,625 38.1 7,887,208
182 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 520,367 354,601 46.7 2,217,823
183 Bank Leumi Le-Israel Corp. New York BHC 516,057 417,911 23.5 5,112,089
184 RCB Holding Co. Inc. Claremore, Okla. BHC 515,729 396,997 29.9 2,360,996
185 BMW Bank of North America Salt Lake City commercial 514,389 483,002 6.5 9,977,757
186 TriCo Bancshares Chico, Calif. BHC 510,759 286,013 78.6 2,794,943
187 FCB Financial Holdings Inc. Weston, Fla. BHC 510,688 254,785 100.4 6,054,944
188 MainSource Financial Group Inc. Greensburg, Ind. BHC 507,622 549,007 -7.5 2,899,952
189 Bank Mutual Corp. Brown Deer, Wis. BHC 501,672 630,835 -20.5 2,327,108
190 Bancorp Inc. Wilmington, Del. BHC 500,050 326,212 53.3 4,300,008
191 First Community Bancshares Inc. Killeen, Texas BHC 499,147 552,847 -9.7 1,464,548
192 Renasant Corp. Tupelo, Miss. BHC 498,069 417,776 19.2 5,751,711
193 CommunityOne Bancorp Charlotte, N.C. BHC 497,501 563,666 -11.7 2,015,793
194 CenterState Banks Inc. Davenport, Fla. BHC 496,764 415,134 19.7 3,639,143
195 Middlesex Bancorp MHC Natick, Mass. BHC 494,651 549,788 -10.0 4,213,655
196 Heritage Financial Corp. Olympia, Wash. BHC 491,934 107,641 357.0 3,451,320
197 Financial Institutions Inc. Warsaw, N.Y. BHC 487,220 470,828 3.5 3,055,304
198 Zions Bancorp. Salt Lake City BHC 478,550 331,858 44.2 55,458,870
199 Independent Bankers Financial Corp. Farmers Branch, Texas BHC 476,717 552,697 -13.7 2,156,857
200 Brookline Bancorp Inc. Boston BHC 468,740 429,502 9.1 5,717,965

Note: Includes top-tier consolidated bank holding companies, commercial banks and savings banks current as of Jan. 23, 2015.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker