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 June 30, 2016. Dollars in thousands
Published September 26, 2016

Rank Company Type of institution June 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $334,549,000 $270,897,000 23.5% $2,189,811,000
2 Wells Fargo & Co. San Francisco BHC 165,400,000 151,425,000 9.2 1,889,235,000
3 JPMorgan Chase & Co. New York BHC 125,838,000 146,381,000 -14.0 2,466,096,000
4 Charles Schwab Corp. San Francisco savings 86,376,000 58,669,000 47.2 198,052,000
5 U.S. Bancorp Minneapolis BHC 86,234,000 90,666,000 -4.9 438,463,000
6 Citigroup Inc. New York BHC 69,692,000 59,763,000 16.6 1,818,771,000
7 Bank of New York Mellon Corp. New York BHC 58,857,000 60,686,000 -3.0 372,351,000
8 Capital One Financial Corp. McLean, Va. BHC 58,346,812 55,678,140 4.8 339,247,718
9 PNC Financial Services Group Inc. Pittsburgh BHC 48,057,433 42,808,413 12.3 361,528,406
10 BB&T Corp. Winston-Salem, N.C. BHC 38,118,147 29,866,710 27.6 221,858,615
11 TD Group US Holdings LLC Wilmington, Del. BHC 37,069,085 NA NA 276,317,370
12 State Street Corp. Boston BHC 33,996,805 37,102,132 -8.4 255,396,733
13 Morgan Stanley New York BHC 33,799,000 25,515,000 32.5 828,873,000
14 Fifth Third Bancorp Cincinnati BHC 27,698,381 24,119,371 14.8 143,625,325
15 HSBC North America Holdings Inc. New York BHC 25,577,957 27,350,429 -6.5 295,534,689
16 E-Trade Financial Corp. New York savings 25,289,452 22,345,179 13.2 49,202,038
17 SunTrust Banks Inc. Atlanta BHC 23,606,611 22,844,553 3.3 199,276,480
18 Citizens Financial Group Inc. Providence, R.I. BHC 23,407,486 24,169,882 -3.2 145,568,297
19 Regions Financial Corp. Birmingham, Ala. BHC 22,863,534 21,332,510 7.2 126,378,482
20 KeyCorp Cleveland BHC 19,329,615 19,204,662 0.7 101,406,977
21 MUFG Americas Holdings Corp. New York BHC 17,627,699 18,057,172 -2.4 117,205,079
22 Santander Holdings USA Inc. Boston BHC 15,463,185 11,779,548 31.3 126,502,203
23 United Services Automobile Association San Antonio savings 14,251,187 12,300,696 15.9 144,819,412
24 Northern Trust Corp. Chicago BHC 13,864,555 12,597,106 10.1 121,509,559
25 M&T Bank Corp. Buffalo, N.Y. BHC 13,751,131 13,792,528 -0.3 123,820,584
26 Ally Financial Inc. Detroit BHC 13,693,000 12,097,000 13.2 157,931,000
27 Huntington Bancshares Inc. Columbus, Ohio BHC 10,312,212 9,164,153 12.5 73,954,016
28 BMO Financial Corp. Chicago BHC 10,260,682 10,042,110 2.2 132,007,952
29 Comerica Inc. Dallas BHC 9,487,645 9,213,670 3.0 71,440,155
30 BancWest Holding Inc. San Francisco BHC 9,369,391 NA NA 80,624,408
31 SVB Financial Group Santa Clara, Calif. BHC 9,297,337 9,506,053 -2.2 43,147,945
32 BBVA Compass Bancshares Inc. Houston BHC 9,011,445 6,890,926 30.8 91,753,156
33 Prosperity Bancshares Inc. Houston BHC 8,808,180 9,235,771 -4.6 21,880,979
34 BOK Financial Corp. Tulsa, Okla. BHC 8,762,276 8,925,830 -1.8 32,050,291
35 RBC USA Holdco Corp. New York BHC 7,838,147 NA NA 151,710,605
36 Signature Bank New York commercial 7,694,997 7,676,550 0.2 36,546,835
37 Webster Financial Corp. Waterbury, Conn. BHC 5,693,710 5,992,045 -5.0 25,131,298
38 Associated Banc-Corp Green Bay, Wis. BHC 4,920,228 4,930,190 -0.2 29,038,699
39 Zions Bancorp. Salt Lake City BHC 4,912,348 2,003,724 145.2 59,642,992
40 First Republic Bank San Francisco commercial 4,828,952 2,570,045 87.9 64,729,863
41 People's United Financial Inc. Bridgeport, Conn. BHC 4,813,793 4,168,560 15.5 40,120,118
42 Popular Inc. Hato Rey, Puerto Rico BHC 4,806,000 3,436,000 39.9 37,606,000
43 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,520,286 4,347,083 4.0 32,230,403
44 First Hawaiian Inc. Honolulu BHC 4,405,771 11,928,877 -63.1 19,052,593
45 FirstBank Holding Co. Lakewood, Colo. BHC 4,179,562 4,273,403 -2.2 16,235,257
46 State Farm Bank FSB Bloomington, Ill. savings 4,105,013 4,084,919 0.5 16,772,084
47 Hancock Holding Co. Gulfport, Miss. BHC 4,098,250 3,941,115 4.0 23,071,656
48 International Bancshares Corp. Laredo, Texas BHC 3,925,795 4,365,066 -10.1 11,776,640
49 First Horizon National Corp. Memphis, Tenn. BHC 3,821,038 3,455,926 10.6 27,541,899
50 Bank of Hawaii Corp. Honolulu BHC 3,763,542 4,078,596 -7.7 15,916,031
51 UMB Financial Corp. Kansas City, Mo. BHC 3,600,175 3,524,291 2.2 19,734,076
52 New York Community Bancorp Inc. Westbury BHC 3,429,806 3,838,657 -10.7 49,035,747
53 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,421,531 3,278,630 4.4 24,726,507
54 Synovus Financial Corp. Columbus, Ga. BHC 3,410,065 3,126,071 9.1 29,459,691
55 BankUnited Inc. Miami Lakes, Fla. BHC 3,388,008 3,346,143 1.3 26,309,192
56 UBS Bank USA Salt Lake City commercial 3,331,525 3,730,139 -10.7 54,680,466
57 Trustmark Corp. Jackson, Miss. BHC 3,285,965 3,190,984 3.0 13,030,349
58 F.N.B. Corp. Pittsburgh BHC 3,168,279 2,332,072 35.9 21,214,967
59 Investors Bancorp Inc. Short Hills, N.J. BHC 3,124,969 2,968,278 5.3 21,733,831
60 Astoria Financial Corp. Lake Success, N.Y. savings 2,652,562 2,281,777 16.2 15,017,071
61 Washington Federal Inc. Seattle BHC 2,623,525 3,022,978 -13.2 14,821,600
62 Utrecht-America Holdings Inc. New York BHC 2,459,708 2,146,371 14.6 25,363,698
63 PrivateBancorp Inc. Chicago BHC 2,404,251 2,163,969 11.1 18,169,191
64 CVB Financial Corp. Ontario, Calif. BHC 2,332,082 2,267,637 2.8 8,312,307
65 Flagstar Bancorp Inc. Troy, Mich. savings 2,324,366 2,236,419 3.9 13,723,711
66 Iberiabank Corp. Lafayette, La. BHC 2,252,298 1,947,624 15.6 20,160,855
67 First American Financial Corp. Santa Ana, Calif. savings 2,211,024 2,005,634 10.2 8,836,713
68 Umpqua Holdings Corp. Portland, Ore. BHC 2,186,305 2,230,827 -2.0 24,132,600
69 Discount Bancorp Inc. New York BHC 2,103,009 2,349,637 -10.5 9,168,046
70 First National of Nebraska Inc. Omaha BHC 2,045,975 1,930,114 6.0 18,783,090
71 Stifel Financial Corp. St. Louis BHC 1,982,780 960,203 106.5 15,248,777
72 Fulton Financial Corp. Lancaster, Pa. BHC 1,974,109 1,926,896 2.5 18,433,910
73 Farmers & Merchants Bank of Long Beach Calif. commercial 1,925,697 1,608,365 19.7 6,335,203
74 Bremer Financial Corp. St. Paul, Minn. BHC 1,912,931 1,477,734 29.5 11,340,612
75 Valley National Bancorp Wayne, N.J. BHC 1,833,529 1,551,438 18.2 21,809,738
76 Century Bancorp Inc. Medford, Mass. BHC 1,644,980 1,639,367 0.3 4,190,312
77 Sterling Bancorp Montebello, N.Y. BHC 1,630,757 1,527,395 6.8 13,089,172
78 BCI Financial Group Inc. Miami BHC 1,603,883 1,334,582 20.2 7,280,971
79 Western Alliance Bancorp. Phoenix BHC 1,595,317 991,614 60.9 16,728,767
80 United Community Banks Inc. Blairsville, Ga. BHC 1,586,128 1,331,489 19.1 9,930,832
81 East West Bancorp Inc. Pasadena, Calif. BHC 1,582,435 939,484 68.4 32,952,138
82 Southside Bancshares Inc. Tyler, Texas BHC 1,509,188 1,451,471 4.0 5,035,005
83 Ridgewood Savings Bank N.Y. savings 1,481,642 1,775,311 -16.5 5,309,950
84 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,464,631 1,404,019 4.3 8,311,679
85 National Bank Holdings Corp. Greenwood Village, Colo. BHC 1,421,608 1,789,015 -20.5 4,627,820
86 First BanCorp. San Juan, Puerto Rico BHC 1,412,007 1,513,067 -6.7 12,508,702
87 First American Bank Corp. Elk Grove Village, Ill. BHC 1,408,541 1,547,432 -9.0 3,479,797
88 First Interstate BancSystem Inc. Billings, Mont. BHC 1,365,269 1,286,049 6.2 8,597,876
89 Columbia Banking System Inc. Tacoma, Wash. BHC 1,354,387 1,018,959 32.9 9,353,651
90 RBC Bank Georgia Raleigh, N.C. commercial 1,351,577 702,508 92.4 3,622,231
91 Old National Bancorp Evansville, Ind. BHC 1,349,805 1,123,388 20.2 14,420,599
92 Capitol Federal Financial Inc. Topeka, Kan. savings 1,344,481 1,565,184 -14.1 9,261,534
93 First Banks Inc. Clayton, Mo. BHC 1,333,103 1,418,897 -6.0 6,128,566
94 Pinnacle Bancorp Inc. Omaha, Neb. BHC 1,325,597 1,315,351 0.8 9,433,094
95 First Financial Bancorp. Cincinnati BHC 1,303,996 1,329,286 -1.9 8,310,102
96 PacWest Bancorp Beverly Hills, Calif. BHC 1,299,698 733,121 77.3 21,147,143
97 WesBanco Inc. Wheeling, W.Va. BHC 1,272,924 1,352,998 -5.9 8,401,944
98 OFG Bancorp San Juan, Puerto Rico BHC 1,262,108 1,545,996 -18.4 6,712,596
99 NBT Bancorp Inc. Norwich, N.Y. BHC 1,250,725 982,078 27.4 8,624,780
100 Discover Financial Services Riverwoods, Ill. BHC 1,244,347 1,458,750 -14.7 87,511,328
101 CIT Group Inc. New York BHC 1,226,694 161,065 661.6 66,783,624
102 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,207,392 703,418 71.6 10,995,810
103 Scottrade Financial Services Inc. St. Louis savings 1,196,062 72,441 1551.1 22,466,924
104 Central Pacific Financial Corp. Honolulu BHC 1,190,296 1,248,353 -4.7 5,282,967
105 Beal Financial Corp. Plano, Texas savings 1,181,162 1,402,969 -15.8 8,053,220
106 Mutual of Omaha Bank Neb. savings 1,156,236 1,144,298 1.0 7,475,800
107 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,136,328 1,006,059 12.9 6,749,821
108 Beneficial Bancorp Inc. Philadelphia savings 1,120,210 1,383,681 -19.0 5,518,150
109 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,107,009 978,654 13.1 8,204,401
110 New York Private Bank & Trust Corp. BHC 1,105,845 837,039 32.1 6,484,674
111 First Financial Bankshares Inc. Abilene, Texas BHC 1,072,606 1,071,658 0.1 6,614,990
112 TriCo Bancshares Chico, Calif. BHC 1,068,853 1,001,238 6.8 4,352,492
113 Industry Bancshares Inc. Texas BHC 1,058,083 811,892 30.3 3,536,685
114 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,057,788 915,671 15.5 9,199,451
115 Principal Bank Des Moines, Iowa savings 1,044,862 1,086,216 -3.8 2,325,132
116 Hope Bancorp Inc. Los Angeles BHC 1,036,490 814,480 27.3 8,336,826
117 Park National Corp. Newark, Ohio BHC 1,032,536 900,166 14.7 7,440,175
118 Bank Leumi Le-Israel Corp. New York BHC 1,008,570 625,807 61.2 6,618,566
119 Seacoast Banking Corp. of Florida Stuart BHC 1,004,974 752,627 33.5 4,381,205
120 Banner Corp. Walla Walla, Wash. BHC 1,000,081 288,253 246.9 9,916,205
121 MB Financial Inc. Chicago BHC 975,998 1,131,612 -13.8 15,995,790
122 Capital Bank Financial Corp. Charlotte, N.C. BHC 974,819 940,912 3.6 7,625,913
123 Intrust Financial Corp. Wichita, Kan. BHC 965,776 994,035 -2.8 4,231,900
124 Westamerica Bancorp. San Rafael, Calif. BHC 964,463 693,881 39.0 5,179,436
125 Nationwide Bank Columbus, Ohio savings 959,344 1,574,608 -39.1 6,436,943
126 TCF Financial Corp. Wayzata, Minn. BHC 954,388 797,463 19.7 21,081,736
127 Optum Bank Inc. Salt Lake City commercial 949,037 730,132 30.0 5,478,435
128 United Bankshares Inc. Charleston, W.Va. BHC 932,638 841,888 10.8 14,338,012
129 Provident Financial Services Inc. Iselin, N.J. BHC 925,045 918,544 0.7 9,226,753
130 Cullen/Frost Bankers Inc. San Antonio BHC 913,341 1,227,866 -25.6 29,014,585
131 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 889,712 NA NA 11,453,222
132 Silver Queen Financial Services Inc. Greenwood Village, Colo. savings 881,128 485,390 81.5 1,794,055
133 Central Bancompany Inc. Jefferson City, Mo. BHC 874,875 635,360 37.7 12,292,830
134 El Dorado Savings Bank FSB Placerville, Calif. savings 870,438 843,637 3.2 2,051,111
135 Amalgamated Bank New York commercial 862,876 871,790 -1.0 3,930,271
136 Synchrony Financial Stamford, Conn. savings 855,700 NA NA 82,384,173
137 CenterState Banks Inc. Winter Haven, Fla. BHC 855,035 661,800 29.2 4,995,289
138 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 852,441 951,634 -10.4 8,055,270
139 Villages Bancorp. Inc. The Villages, Fla. BHC 837,462 827,260 1.2 1,969,412
140 West Suburban Bancorp Inc. Lombard, Ill. BHC 836,362 641,066 30.5 2,208,196
141 Sabadell United Bank Miami commercial 822,058 602,042 36.5 5,451,623
142 Sturm Financial Group Inc. Denver BHC 820,182 881,554 -7.0 2,523,796
143 Midland Financial Co. Oklahoma City savings 816,074 374,467 117.9 12,301,042
144 Tompkins Financial Corp. Ithaca, N.Y. BHC 784,618 762,796 2.9 5,924,906
145 Cathay General Bancorp Los Angeles BHC 783,346 1,101,442 -28.9 13,493,177
146 Community Bank Pasadena, Calif. commercial 780,117 837,005 -6.8 3,634,799
147 Camden National Corp. Maine BHC 778,083 715,631 8.7 3,910,386
148 Arvest Bank Group Inc. Bentonville, Ark. BHC 777,903 535,420 45.3 16,634,738
149 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 771,951 467,431 65.1 9,735,668
150 Home BancShares Inc. Conway, Ark. BHC 766,774 641,251 19.6 9,582,126
151 WSFS Financial Corp. Wilmington, Del. savings 727,232 752,692 -3.4 5,834,107
152 Franklin Financial Network Inc. Tenn. BHC 725,308 566,850 28.0 2,611,278
153 Yakima Federal Savings and Loan Association Wash. savings 719,650 689,033 4.4 1,777,718
154 Meta Financial Group Inc. Sioux Falls, S.D. savings 718,469 666,034 7.9 3,144,173
155 First Merchants Corp. Muncie, Ind. BHC 703,532 698,430 0.7 6,907,270
156 Independent Bank Corp. Rockland, Mass. BHC 701,071 669,478 4.7 7,418,866
157 W.T.B. Financial Corp. Spokane, Wash. BHC 696,898 431,609 61.5 5,172,345
158 Hawaiian Electric Industries Inc. Honolulu savings 695,862 525,061 32.5 11,979,239
159 Kearny Financial Corp. Fairfield, N.J. savings 693,742 790,098 -12.2 4,500,059
160 South State Corp. Columbia, S.C. BHC 692,787 548,280 26.4 8,723,992
161 Peoples Bancorp Inc. Marietta, Ohio BHC 685,088 650,548 5.3 3,333,455
162 Simmons First National Corp. Pine Bluff, Ark. BHC 675,037 449,112 50.3 7,534,219
163 Cenlar Capital Corp. Ewing, N.J. savings 662,951 612,075 8.3 1,036,419
164 MainSource Financial Group Inc. Greensburg, Ind. BHC 658,072 500,347 31.5 3,994,584
165 Eastern Bank Corp. Boston BHC 651,065 690,634 -5.7 10,025,463
166 State Bank Financial Corp. Atlanta BHC 648,743 591,806 9.6 3,586,503
167 Renasant Corp. Tupelo, Miss. BHC 635,887 480,280 32.4 8,529,566
168 First Financial Corp. Terre Haute, Ind. BHC 633,601 663,819 -4.6 2,950,022
169 Bancorp Inc. Wilmington, Del. BHC 622,672 477,923 30.3 4,401,775
170 Columbia Bank MHC Fair Lawn, N.J. savings 621,802 595,171 4.5 4,954,404
171 TIAA-CREF Trust Co. FSB St. Louis savings 620,488 826,107 -24.9 4,020,635
172 Byline Bancorp Inc. Chicago BHC 620,097 757,821 -18.2 2,649,207
173 Klein Financial Inc. Chaska, Minn. BHC 616,650 659,986 -6.6 1,913,109
174 Boston Private Financial Holdings Inc. BHC 615,326 529,570 16.2 7,580,069
175 Banc of California Inc. Irvine BHC 604,835 483,641 25.1 10,157,662
176 United Financial Bancorp Inc. Glastonbury, Conn. BHC 601,530 606,991 -0.9 6,417,727
177 Yadkin Financial Corp. Raleigh, N.C. BHC 588,911 402,008 46.5 7,455,519
178 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 586,156 600,592 -2.4 2,885,614
179 Flushing Financial Corp. Uniondale, N.Y. BHC 578,208 725,639 -20.3 5,986,727
180 Ameris Bancorp Moultrie, Ga. BHC 567,123 585,231 -3.1 6,226,902
181 Union Bankshares Corp. Richmond, Va. BHC 565,889 555,254 1.9 8,118,110
182 Liberty Bank Middletown, Conn. savings 564,835 537,618 5.1 4,441,065
183 EverBank Financial Corp Jacksonville, Fla. savings 563,896 764,398 -26.2 27,354,310
184 Dickinson Financial Corp. II Kansas City, Mo. BHC 560,084 588,192 -4.8 2,077,540
185 Financial Institutions Inc. Warsaw, N.Y. BHC 555,452 533,442 4.1 3,585,589
186 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 554,183 564,438 -1.8 3,741,642
187 Northfield Bancorp Inc. Woodbridge, N.J. savings 548,025 611,064 -10.3 3,741,453
188 First Foundation Inc. Irvine, Calif. BHC 531,929 127,880 316.0 3,492,952
189 Heritage Financial Corp. Olympia, Wash. BHC 530,311 479,768 10.5 3,756,876
190 Third Federal Savings and Loan Association of Cleveland savings 530,153 567,344 -6.6 12,624,307
191 Bank Mutual Corp. Milwaukee savings 524,345 545,653 -3.9 2,620,143
192 Bangor Bancorp, MHC Maine BHC 510,760 550,954 -7.3 3,460,163
193 RCB Holding Co. Inc. Claremore, Okla. BHC 503,519 553,817 -9.1 2,538,660
194 Cascade Bancorp Bend, Ore. BHC 502,884 354,623 41.8 2,966,574
195 Durant Bancorp Inc. Okla. BHC 499,598 594,582 -16.0 3,301,561
196 Cadence Bancorp, LLC Houston BHC 496,820 549,596 -9.6 9,222,133
197 Heritage Commerce Corp San Jose, Calif. BHC 492,239 174,458 182.2 2,378,292
198 Valley View Bancshares Inc. Overland Park, Kan. BHC 491,362 428,227 14.7 3,250,105
199 Customers Bancorp Inc. Wyomissing, Pa. BHC 485,530 331,355 46.5 9,684,625
200 HCBF Holding Co. Inc. Fort Pierce, Fla. BHC 480,625 388,783 23.6 1,781,274

Note: Includes top-tier consolidated bank holding companies, commercial banks and savings banks current as of June 30, 2016.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker