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, 2010. Dollars in thousands
Published March 11, 2011

Rank   Type of
institution
Sept. 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $240,124,064 $180,456,477 33.1% $2,341,160,426
2 JPMorgan Chase & Co. New York BHC 193,860,000 201,226,000 -3.7 2,141,595,000
3 Wells Fargo & Co. San Francisco BHC 117,375,000 132,859,000 -11.7 1,220,784,000
4 MetLife Inc. New York BHC 61,432,664 58,932,294 4.2 617,254,340
5 PNC Financial Services Group Inc. Pittsburgh BHC 45,397,389 39,405,919 15.2 260,174,102
6 Citigroup Inc. New York BHC 45,126,000 57,569,000 -21.6 1,983,280,000
7 U.S. Bancorp Minneapolis BHC 37,200,000 30,068,000 23.7 290,654,000
8 Bank of New York Mellon Corp. BHC 33,952,000 35,378,000 -4.0 254,352,000
9 State Street Corp. Boston BHC 29,699,554 27,334,624 8.7 171,494,202
10 Capital One Financial Corp. McLean, Va. BHC 28,803,484 30,102,904 -4.3 196,932,749
11 Charles Schwab Bank Reno, Nev. thrift 28,392,642 13,741,680 106.6 52,999,980
12 HSBC North America Holdings Inc. New York foreign BHC 22,733,358 15,783,576 44.0 350,102,255
13 Regions Financial Corp. Birmingham, Ala. BHC 22,316,508 19,475,591 14.6 133,554,896
14 Hudson City Savings Bank Paramus, N.J. thrift 21,739,020 20,302,672 7.1 60,616,788
15 BB&T Corp. Winston-Salem, N.C. BHC 21,462,479 28,073,218 -23.5 157,230,367
16 KeyCorp Cleveland BHC 21,067,022 15,206,560 38.5 94,073,954
17 Citizens Financial Group Inc. Providence, R.I. foreign BHC 19,027,732 28,032,225 -32.1 136,117,759
18 ING Bank FSB Wilmington, Del. foreign thrift 18,123,328 17,282,399 4.9 87,987,932
19 SunTrust Banks Inc. Atlanta BHC 17,371,908 12,855,894 35.1 174,725,825
20 TD Bank US Holding Co. Portland, Maine foreign BHC 12,789,503 11,805,574 8.3 174,984,837
21 E-Trade Bank Arlington, Va. thrift 11,431,686 8,154,187 40.2 43,286,835
22 Fifth Third Bancorp Cincinnati BHC 11,390,263 9,606,932 18.6 112,322,078
23 UnionBanCal Corp. San Francisco foreign BHC 9,774,668 11,575,611 -15.6 79,827,732
24 BOK Financial Corp. Tulsa, Okla. BHC 9,363,822 8,086,143 15.8 24,309,065
25 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 7,596,331 NA NA 20,902,440
26 BBVA USA Bancshares Inc. Houston foreign BHC 6,474,803 6,356,796 1.9 64,318,215
27 M&T Bank Corp. Buffalo, N.Y. BHC 6,330,704 6,204,960 2.0 68,246,837
28 Comerica Inc. Dallas BHC 5,912,042 4,727,972 25.0 55,154,553
29 Bank of Hawaii Corp. Honolulu BHC 5,733,331 4,379,623 30.9 12,716,603
30 Huntington Bancshares Inc. Columbus, Ohio BHC 5,057,466 4,235,078 19.4 53,247,308
31 International Bancshares Corp. Laredo, Texas BHC 4,992,074 4,361,946 14.4 12,114,398
32 Signature Bank New York commercial bank 4,709,975 3,512,725 34.1 10,934,974
33 Sovereign Bank Boston foreign thrift 4,582,900 2,264,631 102.4 72,223,414
34 Webster Financial Corp. Waterbury, Conn. BHC 4,456,629 3,665,436 21.6 17,807,020
35 Marshall & Ilsley Corp. Milwaukee BHC 4,397,028 4,691,168 -6.3 52,003,224
36 Prosperity Bancshares Inc. Houston BHC 4,348,522 4,117,041 5.6 9,242,992
37 Popular Inc. Hato Rey, Puerto Rico BHC 4,225,000 5,169,000 -18.3 40,821,000
38 SVB Financial Group Santa Clara, Calif. BHC 4,151,544 1,937,204 114.3 15,667,511
39 Associated Banc-Corp Green Bay, Wis. BHC 4,118,955 4,655,193 -11.5 22,525,286
40 BancWest Corp. San Francisco foreign BHC 4,096,867 4,531,496 -9.6 72,761,045
41 UBS Bank USA Salt Lake City foreign bank 4,083,854 259,212 1,475.5 29,614,443
42 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,904,690 3,590,993 8.7 7,403,057
43 Ally Financial Inc. Detroit BHC 3,730,000 3,432,000 8.7 173,191,000
44 New York Community Bancorp Inc. Westbury BHC 3,684,208 3,312,681 11.2 41,719,227
45 State Farm Bank FSB Bloomington, Ill. thrift 3,677,168 3,589,669 2.4 15,351,787
46 City National Corp. Los Angeles BHC 3,637,429 2,644,496 37.5 21,832,968
47 FirstBank Holding Co. Lakewood, Colo. BHC 3,569,491 3,648,850 -2.2 10,458,868
48 Morgan Stanley New York BHC 3,514,000 0 NA 841,372,000
49 Northern Trust Corp. Chicago BHC 3,230,208 2,078,820 55.4 80,723,438
50 Discount Bancorp Inc. New York foreign BHC 3,196,593 3,282,107 -2.6 9,456,584
51 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,994,912 2,984,439 0.4 18,763,245
52 Nationwide Bank Columbus, Ohio thrift 2,756,962 2,259,065 22.0 3,759,215
53 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 2,560,515 3,210,178 -20.2 18,916,885
54 Sterling Financial Corp. Spokane, Wash. BHC 2,489,129 2,406,490 3.4 10,049,579
55 BankUnited Miami Lakes, Fla. thrift 2,439,057 656,674 271.4 11,135,517
56 New York Private Bank and Trust Corp. BHC 2,344,177 3,299,440 -29.0 12,350,551
57 FirstMerit Corp. Akron, Ohio BHC 2,301,547 2,224,766 3.5 14,360,745
58 Cullen/Frost Bankers Inc. San Antonio BHC 2,263,672 2,330,344 -2.9 17,826,217
59 Umpqua Holdings Corp. Portland, Ore. BHC 2,249,697 1,628,360 38.2 11,536,959
60 EverBank Jacksonville, Fla. thrift 2,243,830 1,190,744 88.4 11,585,839
61 Washington Federal Savings and Loan Association Seattle thrift 2,203,139 2,282,865 -3.5 13,488,368
62 First Horizon National Corp. Memphis, Tenn. BHC 2,161,672 2,129,668 1.5 25,384,801
63 Eastern Bank Corp. Boston BHC 2,111,635 1,911,496 10.5 6,759,562
64 NewAlliance Bancshares Inc. New Haven, Conn. BHC 2,104,272 2,357,508 -10.7 8,826,473
65 RBC Bank USA Raleigh, N.C. foreign bank 2,090,356 2,233,733 -6.4 27,111,797
66 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,022,514 1,551,344 30.4 10,647,090
67 Whitney Holding Corp. New Orleans BHC 2,017,086 1,650,949 22.2 11,517,849
68 Synovus Financial Corp. Columbus, Ga. BHC 1,926,867 2,063,159 -6.6 30,954,761
69 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 1,913,709 1,803,568 6.1 6,642,199
70 First BanCorp. San Juan, Puerto Rico BHC 1,871,623 4,062,737 -53.9 16,678,879
71 Fulton Financial Corp. Lancaster, Pa. BHC 1,841,699 2,157,165 -14.6 16,330,773
72 PrivateBancorp Inc. Chicago BHC 1,837,335 1,401,501 31.1 12,583,965
73 Trustmark Corp. Jackson, Miss. BHC 1,771,936 1,510,038 17.3 9,416,905
74 TCF Financial Corp. Wayzata, Minn. BHC 1,768,096 1,460,351 21.1 18,341,878
75 Valley National Bancorp Wayne, N.J. BHC 1,766,827 2,047,070 -13.7 14,087,611
76 People's United Bank Bridgeport, Conn. thrift 1,766,109 435,635 305.4 20,415,430
77 UMB Financial Corp. Kansas City, Mo. BHC 1,660,249 1,699,554 -2.3 11,340,041
78 Capitol Federal Savings Bank Topeka, Kan. thrift 1,607,864 1,992,466 -19.3 8,496,114
79 Cathay General Bancorp El Monte, Calif. BHC 1,602,811 2,451,372 -34.6 11,253,181
80 Ameriprise Bank FSB Minneapolis thrift 1,512,815 1,228,189 23.2 3,611,764
81 Doral Financial Corp. San Juan, Puerto Rico BHC 1,508,592 NA NA 9,076,102
82 Beal Bank Nevada Las Vegas commercial bank 1,475,197 1,432,932 2.9 5,759,473
83 Southside Bancshares Inc. Tyler, Texas BHC 1,467,002 1,445,643 1.5 3,017,527
84 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,392,351 1,294,834 7.5 4,262,885
85 Great Western Bank Sioux Falls, S.D. foreign bank 1,324,486 898,658 47.4 8,281,511
86 National Americas Holdings LLC New York foreign BHC 1,324,486 898,658 47.4 8,295,227
87 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,315,287 1,010,041 30.2 14,026,620
88 Provident Financial Services Inc. Jersey City BHC 1,293,983 1,139,509 13.6 6,788,862
89 Hancock Holding Co. Gulfport, Miss. BHC 1,287,989 1,156,554 11.4 8,259,956
90 Sterling Bancshares Inc. Houston BHC 1,246,794 830,935 50.0 5,040,278
91 Old National Bancorp Evansville, Ind. BHC 1,232,918 941,693 30.9 7,506,214
92 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,184,262 998,159 18.6 9,248,229
93 First Banks Inc. Clayton, Mo. BHC 1,174,657 556,898 110.9 7,870,182
94 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,172,314 824,134 42.2 2,095,405
95 Iberiabank Corp. Lafayette, La. BHC 1,168,788 721,766 61.9 10,564,552
96 Mutual of Omaha Bank Neb. thrift 1,157,093 739,730 56.4 4,814,604
97 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,150,547 692,600 66.1 6,272,659
98 F.N.B. Corp. Hermitage, Pa. BHC 1,114,793 1,019,539 9.3 8,993,043
99 Park National Corp. Newark, Ohio BHC 1,094,621 1,434,930 -23.7 7,090,456
100 Ridgewood Savings Bank N.Y. savings bank 1,073,070 548,359 95.7 4,572,010
101 CVB Financial Corp. Ontario, Calif. BHC 1,072,923 1,496,387 -28.3 6,483,898
102 CapitalSource Bank Los Angeles commercial bank 1,067,453 717,081 48.9 5,959,318
103 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,047,821 1,081,412 -3.1 4,658,815
104 Northfield Bank MHC Staten Island, N.Y. thrift 1,018,907 911,152 11.8 2,152,776
105 Middlesex Bancorp MHC Natick, Mass. BHC 1,017,274 1,269,483 -19.9 4,047,302
106 United Community Banks Inc. Blairsville, Ga. BHC 1,002,286 1,234,242 -18.8 7,013,049
107 Central Bancompany Inc. Jefferson City, Mo. BHC 992,001 1,261,310 -21.4 9,394,706
108 OneWest Bank FSB Pasadena, Calif. thrift 956,584 2,671,893 -64.2 26,900,072
109 ViewPoint Bank Plano, Texas thrift 953,497 651,331 46.4 2,986,186
110 Scottrade Bank Des Peres, Mo. thrift 942,713 1,332,599 -29.3 7,204,082
111 Bremer Financial Corp. St. Paul, Minn. BHC 929,128 1,025,356 -9.4 7,729,467
112 Investors Bancorp MHC Short Hills, N.J. BHC 921,305 1,075,207 -14.3 8,936,021
113 Northwest Savings Bank Warren, Pa. savings bank 918,916 768,597 19.6 8,170,812
114 MB Financial Inc. Chicago BHC 898,740 1,636,164 -45.1 10,622,980
115 First American Bank Corp. Elk Grove Village, Ill. BHC 885,986 850,436 4.2 2,830,891
116 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 842,767 748,818 12.5 2,366,872
117 MidFirst Bank Oklahoma City thrift 808,413 1,230,285 -34.3 11,159,793
118 First Interstate BancSystem Inc. Billings, Mont. BHC 801,611 715,560 12.0 7,325,990
119 First American Trust FSB Santa Ana, Calif. thrift 779,809 597,326 30.5 1,213,784
120 Yakima Federal Savings and Loan Association Wash. thrift 773,269 709,216 9.0 1,656,299
121 Principal Bank Des Moines, Iowa thrift 747,501 482,290 55.0 2,408,121
122 PacWest Bancorp Los Angeles BHC 745,476 316,610 135.5 5,746,323
123 Columbia Bank MHC Fair Lawn, N.J. thrift 733,169 795,373 -7.8 4,657,561
124 Wilmington Savings Fund Society FSB Del. thrift 731,644 525,475 39.2 3,791,426
125 ESB Bank Ellwood City, Pa. savings bank 722,100 802,556 -10.0 1,898,195
126 Century Bancorp Inc. Medford, Mass. BHC 718,450 621,481 15.6 2,434,250
127 Apple Financial Holdings Inc. New York BHC 714,449 1,275,588 -44.0 6,837,550
128 Dollar Bank Federal Savings Bank Pittsburgh thrift 714,156 1,063,173 -32.8 5,820,578
129 Allstate Bank Northbrook, Ill. thrift 705,761 718,214 -1.7 1,248,266
130 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 703,679 647,424 8.7 4,245,508
131 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 699,372 955,823 -26.8 4,891,682
132 Utrecht-America Holdings Inc. New York foreign BHC 690,088 1,078,385 -36.0 42,182,001
133 First Commonwealth Financial Corp. Indiana, Pa. BHC 689,885 895,824 -23.0 5,912,350
134 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 677,093 988,805 -31.5 5,058,793
135 Pinnacle Financial Partners Inc. Nashville BHC 674,674 503,902 33.9 4,961,603
136 Harris Financial Corp. Chicago foreign BHC 669,652 877,143 -23.7 70,713,043
137 Third Federal Savings and Loan Association of Cleveland MHC thrift 653,827 583,384 12.1 11,034,086
138 Goldman Sachs Group Inc. New York BHC 635,000 780,000 -18.6 908,860,000
139 Westfield Bank Westfield, Mass. thrift 613,314 514,985 19.1 1,245,732
140 Stifel Financial Corp. St. Louis BHC 610,740 237,954 156.7 4,183,843
141 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 605,063 393,026 53.9 2,572,470
142 Banorte USA Corp. McAllen, Texas foreign BHC 597,794 559,747 6.8 2,144,964
143 Hometown Community Bancorp Inc. Morton, Ill. BHC 594,832 304,302 95.5 2,742,453
144 Independent Bank Corp. Rockland, Mass. BHC 588,869 593,352 -0.8 4,703,791
145 NBT Bancorp Inc. Norwich, N.Y. BHC 581,283 632,399 -8.1 5,481,992
146 Sabadell United Bank Miami foreign bank 576,266 486,552 18.4 2,334,151
147 Sandy Spring Bancorp Inc. Olney, Md. BHC 571,031 389,652 46.5 3,606,617
148 Territorial Savings Bank Honolulu thrift 570,956 571,634 -0.1 1,441,204
149 Square 1 Financial Inc. Durham, N.C. BHC 570,663 332,452 71.7 1,280,510
150 WesBanco Inc. Wheeling, W.Va. BHC 570,006 808,302 -29.5 5,361,411
151 Community Bank Pasadena, Calif. commercial bank 559,533 481,537 16.2 2,552,629
152 W.T.B. Financial Corp. Spokane, Wash. BHC 557,415 396,967 40.4 4,007,155
153 Great Southern Bancorp Inc. Springfield, Mo. BHC 556,321 645,714 -13.8 3,403,914
154 AnchorBank FSB Madison, Wis. thrift 553,065 449,221 23.1 3,808,056
155 USAA Federal Savings Bank San Antonio thrift 550,946 586,446 -6.1 43,609,024
156 Tompkins Financial Corp. Ithaca, N.Y. BHC 542,946 489,158 11.0 3,247,111
157 First Community Bancshares Inc. Killeen, Texas BHC 536,654 383,642 39.9 1,195,012
158 Peoples Bancorp Inc. Marietta, Ohio BHC 530,517 575,686 -7.8 1,884,107
159 Heartland Financial USA Inc. Dubuque, Iowa BHC 528,737 581,631 -9.1 4,063,184
160 Lone Star National Bancshares-Texas Inc. McAllen BHC 528,683 239,679 120.6 2,072,512
161 MainSource Financial Group Inc. Greensburg, Ind. BHC 524,934 450,801 16.4 2,853,541
162 Villages BanCorp. Inc. The Villages, Fla. BHC 506,605 350,820 44.4 1,182,075
163 Flagstar Bank FSB Troy, Mich. thrift 503,567 1,646,407 -69.4 13,833,304
164 Western Alliance BanCorp. Phoenix BHC 503,289 514,191 -2.1 6,179,146
165 First Financial Bankshares Inc. Abilene, Texas BHC 501,109 472,979 5.9 3,447,483
166 CM Florida Holdings Inc. Coral Gables foreign BHC 497,103 395,949 25.5 4,412,140
167 Bank of Internet USA San Diego thrift 493,658 590,662 -16.4 1,518,089
168 MetaBank Storm Lake, Iowa thrift 485,385 347,272 39.8 1,028,782
169 Integra Bank Corp. Evansville, Ind. BHC 483,730 296,177 63.3 2,627,145
170 First Financial Bancorp. Cincinnati BHC 479,311 451,878 6.1 6,154,500
171 Liberty Bank Middletown, Conn. savings bank 479,279 327,534 46.3 3,245,814
172 Metro Bancorp Inc. Harrisburg, Pa. BHC 473,358 360,017 31.5 2,232,077
173 Bank Leumi Le-Israel Corp. New York foreign BHC 472,690 725,080 -34.8 5,167,981
174 Camden National Corp. Maine BHC 469,201 494,970 -5.2 2,308,002
175 Cenlar FSB Trenton, N.J. thrift 464,865 370,680 25.4 675,807
176 United Bankshares Inc. Charleston, W.Va. BHC 463,939 683,452 -32.1 7,573,020
177 First South Bancorp Inc. Lexington, Tenn. BHC 463,699 345,327 34.3 2,162,447
178 Community and Southern Holdings Inc. Carrollton, Ga. BHC 461,224 NA NA 2,564,980
179 Fidelity Bank Wichita, Kan. thrift 459,065 574,043 -20.0 1,643,660
180 PlainsCapital Corp. Dallas BHC 456,794 160,432 184.7 5,092,244
181 First of Long Island Corp. Glen Head, N.Y. BHC 453,879 460,868 -1.5 1,685,421
182 Sunflower Financial Inc. Salina, Kan. BHC 446,441 465,949 -4.2 1,689,441
183 Columbia Banking System Inc. Tacoma, Wash. BHC 445,082 434,182 2.5 4,245,315
184 Industry Bancshares Inc. Texas BHC 443,157 378,748 17.0 1,309,716
185 West Suburban Bancorp Inc. Lombard, Ill. BHC 440,995 320,252 37.7 1,946,778
186 Financial Institutions Inc. Warsaw, N.Y. BHC 439,236 357,026 23.0 2,249,531
187 Seacoast Banking Corp. of Florida Stuart BHC 438,667 350,757 25.1 2,014,405
188 TotalBank Coral Gables, Fla. foreign bank 435,027 344,035 26.4 1,995,656
189 Emprise Financial Corp. Wichita, Kan. BHC 431,830 287,205 50.4 1,395,948
190 First Merchants Corp. Muncie, Ind. BHC 426,742 206,144 107.0 4,180,320
191 El Dorado Savings Bank FSB Placerville, Calif. thrift 422,650 576,526 -26.7 1,686,749
192 Merchants Bancshares Inc. South Burlington, Vt. BHC 421,473 313,520 34.4 1,482,025
193 RCB Holding Co. Inc. Claremore, Okla. BHC 421,048 357,982 17.6 1,886,816
194 First Financial Corp. Terre Haute, Ind. BHC 420,437 432,197 -2.7 2,554,290
195 Raymond James Bank FSB St. Petersburg, Fla. thrift 419,449 504,054 -16.8 10,822,996
196 Republic Bancorp Inc. Louisville, Ky. BHC 418,494 433,981 -3.6 3,035,769
197 Renasant Corp. Tupelo, Miss. BHC 417,971 465,837 -10.3 4,256,253
198 First Midwest Bancorp Inc. Itasca, Ill. BHC 415,006 575,382 -27.9 8,376,726
199 AIG Federal Savings Bank Wilmington, Del. thrift 414,430 450,014 -7.9 1,102,358
200 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 412,861 294,576 40.2 2,212,910

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions. Based on regulatory filings with Fed, FDIC and OTS. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Feb. 24, 2011.

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker