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, 2015. Dollars in thousands
Published January 4, 2016

Rank Company Type of institution Sept. 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $296,670,000 $241,844,000 22.7% $2,154,342,000
2 Wells Fargo & Co. San Francisco BHC 154,687,000 145,874,000 6.0 1,751,265,000
3 JPMorgan Chase & Co. New York BHC 140,029,000 165,229,000 -15.3 2,417,121,000
4 U.S. Bancorp Minneapolis BHC 92,261,000 84,089,000 9.7 415,943,000
5 Charles Schwab Corp. San Francisco savings 62,853,000 53,064,000 18.4 170,402,000
6 Citigroup Inc. New York BHC 62,730,000 57,096,000 9.9 1,808,356,000
7 Bank of New York Mellon Corp. New York BHC 59,946,000 55,053,000 8.9 377,371,000
8 Capital One Financial Corp. McLean, Va. BHC 56,498,325 52,452,888 7.7 313,827,584
9 PNC Financial Services Group Inc. Pittsburgh BHC 47,285,254 37,573,324 25.8 362,137,164
10 TD Group US Holdings LLC Wilmington, Del. BHC 39,596,729 NA NA 261,164,836
11 State Street Corp. Boston BHC 34,580,455 42,867,031 -19.3 247,273,625
12 BB&T Corp. Winston-Salem, N.C. BHC 32,884,295 31,448,568 4.6 208,808,671
13 HSBC North America Holdings Inc. New York BHC 28,802,770 18,730,991 53.8 291,611,246
14 Fifth Third Bancorp Cincinnati BHC 25,473,662 18,884,311 34.9 141,917,763
15 Morgan Stanley New York BHC 24,766,000 20,178,000 22.7 834,113,000
16 Citizens Financial Group Inc. Providence, R.I. BHC 23,436,674 23,901,469 -1.9 135,811,131
17 SunTrust Banks Inc. Atlanta BHC 23,006,610 22,942,585 0.3 187,255,650
18 Regions Financial Corp. Birmingham, Ala. BHC 21,309,066 21,505,998 -0.9 124,891,540
19 KeyCorp Cleveland BHC 19,248,828 17,162,795 12.2 95,476,859
20 E-Trade Financial Corp. New York savings 19,147,541 20,723,515 -7.6 41,206,541
21 MUFG Americas Holdings Corp. New York BHC 18,571,035 17,539,551 5.9 115,163,500
22 M&T Bank Corp. Buffalo, N.Y. BHC 13,580,559 12,370,201 9.8 97,797,062
23 Santander Holdings USA Inc. Boston BHC 13,561,722 6,930,902 95.7 130,865,753
24 Northern Trust Corp. Chicago BHC 12,862,022 10,586,265 21.5 119,995,234
25 United Services Automobile Association San Antonio savings 12,556,584 13,028,844 -3.6 135,916,817
26 Ally Financial Inc. Detroit BHC 12,130,000 11,096,000 9.3 156,105,000
27 BancWest Corp. San Francisco BHC 12,047,638 9,962,351 20.9 92,869,993
28 BMO Financial Corp. Wilmington, Del. BHC 9,989,199 9,456,849 5.6 125,419,384
29 SVB Financial Group Santa Clara, Calif. BHC 9,848,129 9,069,704 8.6 41,733,585
30 Huntington Bancshares Inc. Columbus, Ohio BHC 9,592,684 8,338,631 15.0 70,210,178
31 Comerica Inc. Dallas BHC 9,422,089 9,109,974 3.4 71,212,885
32 Prosperity Bancshares Inc. Houston BHC 9,094,974 8,352,711 8.9 21,567,944
33 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,843,435 8,230,665 7.4 39,418,193
34 BOK Financial Corp. Tulsa, Okla. BHC 8,729,248 9,202,326 -5.1 30,601,382
35 Signature Bank New York commercial 7,674,953 7,601,795 1.0 31,920,524
36 BBVA Compass Bancshares Inc. Houston BHC 7,248,585 7,240,351 0.1 89,360,000
37 Webster Financial Corp. Waterbury, Conn. BHC 5,998,209 5,607,173 7.0 24,083,042
38 FirstMerit Corp. Akron, Ohio BHC 5,431,955 5,217,274 4.1 25,255,384
39 Associated Banc-Corp Green Bay, Wis. BHC 4,968,250 4,724,124 5.2 27,467,243
40 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,343,550 2,554,367 70.0 31,449,824
41 Hancock Holding Co. Gulfport, Miss. BHC 4,289,060 3,397,361 26.2 21,615,845
42 People's United Financial Inc. Bridgeport, Conn. BHC 4,274,157 3,752,801 13.9 37,465,985
43 International Bancshares Corp. Laredo, Texas BHC 4,197,673 4,492,675 -6.6 12,052,216
44 FirstBank Holding Co. Lakewood, Colo. BHC 4,169,345 3,368,706 23.8 15,097,919
45 Bank of Hawaii Corp. Honolulu BHC 4,083,272 4,487,368 -9.0 15,228,349
46 State Farm Bank FSB Bloomington, Ill. savings 4,037,117 4,180,258 -3.4 16,762,172
47 New York Community Bancorp Inc. Westbury, N.Y. BHC 3,770,646 4,368,947 -13.7 49,045,482
48 UBS Bank USA Salt Lake City commercial 3,550,142 4,174,061 -14.9 49,982,341
49 First Horizon National Corp. Memphis, Tenn. BHC 3,481,387 3,340,550 4.2 25,388,586
50 UMB Financial Corp. Kansas City, Mo. BHC 3,415,575 3,166,373 7.9 18,597,965
51 Popular Inc. Hato Rey, Puerto Rico BHC 3,414,000 3,080,000 10.8 35,528,000
52 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,393,032 2,941,303 15.4 23,989,012
53 Synovus Financial Corp. Columbus, Ga. BHC 3,269,567 2,867,462 14.0 28,167,827
54 BankUnited Inc. Miami Lakes, Fla. BHC 3,150,080 3,321,378 -5.2 22,537,671
55 Trustmark Corp. Jackson, Miss. BHC 3,134,274 3,055,362 2.6 12,390,276
56 Investors Bancorp Inc. Short Hills, N.J. BHC 3,005,140 2,499,456 20.2 20,336,160
57 First Republic Bank San Francisco commercial 2,957,052 896,485 229.8 55,375,220
58 Washington Federal Inc. Seattle BHC 2,906,440 3,231,689 -10.1 14,568,324
59 Zions Bancorp. Salt Lake City BHC 2,815,363 478,550 488.3 58,410,927
60 CVB Financial Corp. Ontario, Calif. BHC 2,340,383 2,239,304 4.5 7,626,462
61 Astoria Financial Corp. Lake Success, N.Y. savings 2,309,093 2,232,350 3.4 15,099,204
62 Iberiabank Corp. Lafayette, La. BHC 2,289,021 1,686,828 35.7 19,534,225
63 F.N.B. Corp. Pittsburgh BHC 2,282,468 2,326,504 -1.9 16,836,073
64 Discount Bancorp Inc. New York BHC 2,256,746 2,447,111 -7.8 9,866,563
65 Flagstar Bancorp Inc. Troy, Mich. savings 2,234,323 1,374,582 62.5 12,519,193
66 Utrecht-America Holdings Inc. New York BHC 2,229,497 1,647,020 35.4 26,234,471
67 PrivateBancorp Inc. Chicago BHC 2,222,491 2,079,203 6.9 16,894,605
68 Umpqua Holdings Corp. Portland, Ore. BHC 2,158,632 2,061,754 4.7 23,173,041
69 First American Financial Corp. Santa Ana, Calif. savings 2,069,748 1,523,874 35.8 8,121,148
70 First National of Nebraska Inc. Omaha BHC 1,934,637 1,850,273 4.6 17,721,789
71 Fulton Financial Corp. Lancaster, Pa. BHC 1,926,204 1,917,375 0.5 17,795,149
72 Farmers & Merchants Bank of Long Beach Calif. commercial 1,918,416 1,739,070 10.3 5,978,890
73 National Penn Bancshares Inc. Allentown, Pa. BHC 1,871,474 1,727,531 8.3 9,587,459
74 National Bank Holdings Corp. Greenwood Village, Colo. BHC 1,686,798 2,110,330 -20.1 4,788,049
75 Ridgewood Savings Bank N.Y. savings 1,651,536 1,755,555 -5.9 5,114,112
76 Bremer Financial Corp. St. Paul, Minn. BHC 1,588,024 888,836 78.7 10,325,850
77 Century Bancorp Inc. Medford, Mass. BHC 1,559,194 1,575,253 -1.0 3,856,407
78 OFG Bancorp San Juan, Puerto Rico BHC 1,555,153 1,391,465 11.8 7,203,822
79 First American Bank Corp. Elk Grove Village, Ill. BHC 1,506,749 1,677,019 -10.2 3,477,106
80 Nationwide Bank Columbus, Ohio savings 1,470,659 1,843,890 -20.2 6,396,240
81 Capitol Federal Financial Inc. Topeka, Kan. savings 1,462,539 1,802,547 -18.9 9,861,647
82 Southside Bancshares Inc. Tyler, Texas BHC 1,458,897 931,057 56.7 4,837,475
83 Valley National Bancorp Wayne, N.J. BHC 1,458,796 1,480,429 -1.5 19,571,532
84 First BanCorp. San Juan, Puerto Rico BHC 1,454,333 1,624,707 -10.5 12,820,989
85 United Community Banks Inc. Blairsville, Ga. BHC 1,427,064 1,417,162 0.7 9,415,396
86 Sterling Bancorp Montebello, N.Y. BHC 1,421,150 796,871 78.3 11,606,117
87 WesBanco Inc. Wheeling, W.Va. BHC 1,411,942 812,046 73.9 8,456,399
88 Discover Financial Services Riverwoods, Ill. BHC 1,390,538 1,611,532 -13.7 85,611,791
89 Western Alliance Bancorp. Phoenix BHC 1,384,074 969,049 42.8 13,955,570
90 First Financial Bancorp. Cincinnati BHC 1,366,166 1,543,702 -11.5 7,880,533
91 First Banks Inc. Clayton, Mo. BHC 1,364,488 1,545,860 -11.7 5,936,190
92 BCI Financial Group Inc. Miami BHC 1,361,892 831,943 63.7 6,232,288
93 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,343,551 1,645,855 -18.4 8,035,887
94 Beal Financial Corp. Plano, Texas savings 1,337,409 1,546,442 -13.5 7,145,160
95 Beneficial Bancorp Inc. Philadelphia savings 1,333,154 NA NA 4,737,118
96 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,270,001 1,124,681 12.9 8,572,419
97 CIT Group Inc. New York BHC 1,257,307 147,773 750.8 68,125,502
98 Central Pacific Financial Corp. Honolulu BHC 1,231,078 1,150,142 7.0 5,021,833
99 First Interstate BancSystem Inc. Billings, Mont. BHC 1,226,732 1,228,940 -0.2 8,603,953
100 Old National Bancorp Evansville, Ind. BHC 1,154,134 1,252,112 -7.8 11,915,290
101 Cullen/Frost Bankers Inc. San Antonio BHC 1,137,254 1,492,055 -23.8 28,403,675
102 Columbia Banking System Inc. Tacoma, Wash. BHC 1,128,157 862,468 30.8 8,755,984
103 Mutual of Omaha Bank Neb. savings 1,118,359 955,724 17.0 6,895,012
104 East West Bancorp Inc. Pasadena, Calif. BHC 1,094,522 989,685 10.6 31,119,855
105 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,091,074 1,110,636 -1.8 8,764,371
106 MB Financial Inc. Chicago BHC 1,069,315 1,250,777 -14.5 14,950,100
107 Principal Bank Des Moines, Iowa savings 1,067,439 1,065,250 0.2 2,206,409
108 First Financial Bankshares Inc. Abilene, Texas BHC 1,042,940 944,486 10.4 6,467,645
109 TriCo Bancshares Chico, Calif. BHC 1,010,165 510,759 97.8 4,021,628
110 Cathay General Bancorp Los Angeles BHC 1,004,436 683,370 47.0 12,749,966
111 Capital Bank Financial Corp. Charlotte, N.C. BHC 989,957 973,493 1.7 7,265,883
112 First Commonwealth Financial Corp. Indiana, Pa. BHC 983,641 1,007,226 -2.3 6,384,749
113 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 973,278 851,931 14.2 7,806,736
114 NBT Bancorp Inc. Norwich, N.Y. BHC 959,007 959,390 0.0 8,161,562
115 Intrust Financial Corp. Wichita, Kan. BHC 944,971 753,535 25.4 4,529,950
116 Stifel Financial Corp. St. Louis BHC 911,196 1,330,384 -31.5 9,359,179
117 BBCN Bancorp Inc. Los Angeles BHC 910,472 683,226 33.3 7,583,002
118 El Dorado Savings Bank FSB Placerville, Calif. savings 896,381 849,276 5.5 1,979,183
119 Sturm Financial Group Inc. Denver BHC 889,659 762,539 16.7 2,465,407
120 Provident Financial Services Inc. Iselin, N.J. BHC 888,630 1,000,538 -11.2 8,858,588
121 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 888,166 NA NA 9,798,654
122 Heartland Financial USA Inc. Dubuque, Iowa BHC 871,649 1,047,104 -16.8 6,805,884
123 Park National Corp. Newark, Ohio BHC 857,195 860,569 -0.4 7,304,695
124 Community Bank Pasadena, Calif. commercial 837,507 1,079,861 -22.4 3,437,555
125 Villages Bancorp. Inc. The Villages, Fla. BHC 827,454 870,127 -4.9 1,831,697
126 United Bankshares Inc. Charleston, W.Va. BHC 823,995 865,036 -4.7 12,556,929
127 TCF Financial Corp. Wayzata, Minn. BHC 818,997 678,101 20.8 20,141,423
128 Westamerica Bancorp. San Rafael, Calif. BHC 812,860 590,982 37.5 5,003,753
129 Industry Bancshares Inc. Texas BHC 812,080 729,026 11.4 3,172,362
130 Wintrust Financial Corp. Rosemont, Ill. BHC 810,421 286,288 183.1 22,053,870
131 Amalgamated Bank New York commercial 790,803 1,131,172 -30.1 3,791,959
132 New York Private Bank & Trust Corp. BHC 789,242 975,538 -19.1 6,634,107
133 TIAA-CREF Trust Co. FSB St. Louis savings 788,666 698,914 12.8 3,329,874
134 Byline Bancorp Inc. Chicago BHC 769,208 429,157 79.2 2,538,042
135 Kearny Financial Corp. Fairfield, N.J. savings 759,223 NA NA 4,301,941
136 Tompkins Financial Corp. Ithaca, N.Y. BHC 753,501 709,776 6.2 5,594,718
137 WSFS Financial Corp. Wilmington, Del. savings 725,624 689,835 5.2 5,067,942
138 Optum Bank Inc. Salt Lake City commercial 714,257 636,979 12.1 3,984,318
139 First Midwest Bancorp Inc. Itasca, Ill. BHC 713,857 537,036 32.9 9,935,046
140 Peoples Bancorp Inc. Marietta, Ohio BHC 706,241 590,741 19.6 3,228,830
141 Camden National Corp. Maine BHC 699,271 738,778 -5.3 2,871,798
142 Seacoast Banking Corp. of Florida Stuart BHC 695,578 650,405 6.9 3,378,160
143 Silver Queen Financial Services Inc. Greenwood Village, Colo. savings 693,884 556,732 24.6 1,461,771
144 First Merchants Corp. Muncie, Ind. BHC 687,039 759,689 -9.6 6,190,415
145 Flushing Financial Corp. Uniondale, N.Y. BHC 686,219 691,317 -0.7 5,502,075
146 EverBank Financial Corp Jacksonville, Fla. savings 684,742 1,099,149 -37.7 25,214,743
147 Yakima Federal Savings and Loan Association Wash. savings 679,294 632,888 7.3 1,779,423
148 Independent Bank Corp. Rockland, Mass. BHC 668,357 649,334 2.9 7,135,489
149 Banc of California Inc. Irvine BHC 663,455 305,970 116.8 7,256,810
150 PacWest Bancorp Los Angeles BHC 657,305 882,779 -25.5 16,814,792
151 Eastern Bank Corp. Boston BHC 651,716 818,402 -20.4 9,599,436
152 First Financial Corp. Terre Haute, Ind. BHC 648,257 677,103 -4.3 2,936,939
153 RBC Bank Georgia Raleigh, N.C. commercial 643,721 650,784 -1.1 3,004,571
154 Meta Financial Group Inc. Sioux Falls, S.D. savings 643,160 727,904 -11.6 2,529,711
155 Sabadell United Bank Miami commercial 639,636 405,990 57.5 5,022,479
156 Bank Leumi Le-Israel Corp. New York BHC 637,763 516,057 23.6 5,831,407
157 West Suburban Bancorp Inc. Lombard, Ill. BHC 637,289 598,384 6.5 2,138,633
158 Klein Financial Inc. Chaska, Minn. BHC 636,669 638,540 -0.3 1,878,556
159 Home BancShares Inc. Conway, Ark. BHC 629,057 613,063 2.6 8,515,553
160 CenterState Banks Inc. Davenport, Fla. BHC 613,820 496,764 23.6 3,933,072
161 Renasant Corp. Tupelo, Miss. BHC 613,577 498,069 23.2 7,918,732
162 United Financial Bancorp Inc. Glastonbury, Conn. BHC 609,833 609,934 0.0 5,844,624
163 Central Bancompany Inc. Jefferson City, Mo. BHC 600,606 677,321 -11.3 11,770,295
164 State Bank Financial Corp. Atlanta BHC 600,365 417,997 43.6 3,388,673
165 South State Corp. Columbia, S.C. BHC 592,715 523,009 13.3 8,507,320
166 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 590,971 435,654 35.7 8,549,064
167 Columbia Bank MHC Fair Lawn, N.J. savings 588,055 755,200 -22.1 4,782,953
168 Third Federal Savings and Loan Association of Cleveland savings 583,051 566,845 2.9 12,368,842
169 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 579,558 674,557 -14.1 2,675,018
170 Northfield Bancorp Inc. Woodbridge, N.J. savings 576,898 736,939 -21.7 3,181,746
171 Hawaiian Electric Industries Inc. Honolulu savings 574,719 425,307 35.1 11,573,466
172 Cenlar Capital Corp. Ewing, N.J. savings 573,610 599,644 -4.3 854,044
173 Durant Bancorp Inc. Okla. BHC 568,117 526,630 7.9 3,127,687
174 Franklin Financial Network Inc. Tenn. BHC 566,620 354,877 59.7 2,002,515
175 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 560,167 520,367 7.6 3,507,206
176 Dickinson Financial Corp. II Kansas City, Mo. BHC 560,089 676,330 -17.2 1,973,764
177 Union Bankshares Corp. Richmond, Va. BHC 555,912 579,867 -4.1 7,600,425
178 Cadence Bancorp, LLC Houston BHC 553,117 537,112 3.0 8,272,935
179 MainSource Financial Group Inc. Greensburg, Ind. BHC 550,812 507,622 8.5 3,336,615
180 RCB Holding Co. Inc. Claremore, Okla. BHC 547,855 515,729 6.2 2,453,832
181 Ameris Bancorp Moultrie, Ga. BHC 545,949 324,894 68.0 5,219,292
182 Bank Mutual Corp. Milwaukee savings 544,707 501,672 8.6 2,466,892
183 Northwest Bancshares Inc. Warren, Pa. savings 539,324 551,289 -2.2 8,984,970
184 Arvest Bank Group Inc. Bentonville, Ark. BHC 538,537 652,176 -17.4 15,602,572
185 Liberty Bank Middletown, Conn. savings 529,386 523,197 1.2 3,962,626
186 Simmons First National Corp. Pine Bluff, Ark. BHC 529,322 30,986 1608.3 7,559,694
187 Boston Private Financial Holdings Inc. BHC 522,004 318,683 63.8 7,180,889
188 Bangor Bancorp MHC Maine BHC 518,566 570,138 -9.0 3,213,935
189 Financial Institutions Inc. Warsaw, N.Y. BHC 514,398 487,220 5.6 3,357,608
190 Metro Bancorp Inc. Harrisburg, Pa. BHC 514,323 662,033 -22.3 2,966,278
191 Territorial Bancorp Inc. Honolulu savings 507,891 588,418 -13.7 1,783,512
192 CommunityOne Bancorp Charlotte, N.C. BHC 495,854 497,501 -0.3 2,353,294
193 First South Bancorp Inc. Nashville, Tenn. BHC 492,065 526,571 -6.6 2,875,444
194 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 485,705 465,199 4.4 2,808,662
195 TrustCo Bank Corp NY Glenville, N.Y. savings 474,396 598,419 -20.7 4,729,734
196 Brookline Bancorp Inc. Boston BHC 469,651 468,740 0.2 5,856,723
197 Heritage Financial Corp. Olympia, Wash. BHC 468,779 491,934 -4.7 3,595,378
198 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 465,849 649,731 -28.3 6,356,121
199 Belmont Savings Bank Bellaire, Ohio savings 463,182 527,902 -12.3 561,796
200 First Community Bancshares Inc. Killeen, Texas BHC 450,107 499,147 -9.8 1,594,913

Note: Includes top-tier consolidated bank holding companies, commercial banks and savings banks current as of Jan. 4, 2016.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker