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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

June 19, 2012, 3:16 p.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn Dec. 31, 2011. Dollars in thousands
Published June 19, 2012
Rank   Type of
institution		 Dec. 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $238,529,522 $258,208,515 -7.6% $2,136,577,907
2 JPMorgan Chase & Co. New York BHC 180,850,000 171,813,000 5.3 2,265,792,000
3 Wells Fargo & Co. San Francisco BHC 126,337,000 109,862,000 15.0 1,313,867,000
4 MetLife Inc. New York BHC 60,656,985 64,681,200 -6.2 799,625,102
5 U.S. Bancorp Minneapolis BHC 57,561,000 40,654,000 41.6 340,122,000
6 Citigroup Inc. New York BHC 57,063,000 44,691,000 27.7 1,873,878,000
7 PNC Financial Services Group Inc. Pittsburgh BHC 47,442,883 49,438,693 -4.0 271,407,158
8 Bank of New York Mellon Corp. BHC 37,961,000 33,402,000 13.6 325,793,000
9 State Street Corp. Boston BHC 37,080,696 30,138,401 23.0 216,435,818
10 Charles Schwab Bank Reno, Nev. thrift 36,956,264 31,367,316 17.8 66,063,531
11 BB&T Corp. Winston-Salem, N.C. BHC 32,330,151 20,229,873 59.8 174,579,294
12 Capital One Financial Corp. McLean, Va. BHC 27,476,260 29,849,677 -8.0 206,103,658
13 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 24,716,209 21,671,663 14.0 331,402,982
14 Regions Financial Corp. Birmingham, Ala. BHC 22,342,669 21,981,182 1.6 127,049,907
15 Citizens Financial Group Inc. Providence, R.I. BHC 21,628,045 19,591,688 10.4 129,810,542
16 TD Bank US Holding Co. Portland, Maine BHC 21,458,424 13,158,504 63.1 201,057,066
17 ING Bank FSB Wilmington, Del. thrift 20,874,805 19,199,494 8.7 92,212,498
18 SunTrust Banks Inc. Atlanta BHC 20,732,057 14,391,931 44.1 176,900,102
19 E-Trade Bank Arlington, Va. thrift 19,336,264 15,045,316 28.5 45,806,360
20 KeyCorp Cleveland BHC 17,512,804 21,341,772 -17.9 88,762,571
21 Morgan Stanley New York BHC 16,083,000 8,973,000 79.2 749,898,000
22 UnionBanCal Corp. San Francisco BHC 15,139,021 13,455,829 12.5 89,677,054
23 Hudson City Savings Bank Paramus, N.J. thrift 13,342,193 23,617,437 -43.5 45,373,567
24 Fifth Third Bancorp Cincinnati BHC 10,268,667 10,611,290 -3.2 116,966,697
25 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 10,098,739 7,272,114 38.9 32,827,411
26 BOK Financial Corp. Tulsa, Okla. BHC 9,921,121 8,946,209 10.9 25,488,433
27 UBS Bank USA Salt Lake City commercial bank 9,296,337 4,280,244 117.2 34,276,023
28 Comerica Inc. Dallas BHC 9,268,858 6,653,009 39.3 61,139,192
29 BancWest Corp. San Francisco BHC 9,120,546 5,577,739 63.5 78,118,254
30 Sovereign Bank Wilmington, Del. thrift 9,064,087 6,147,918 47.4 78,146,882
31 SVB Financial Group Santa Clara, Calif. BHC 7,439,555 4,910,722 51.5 19,976,168
32 Ally Financial Inc. Detroit BHC 7,262,000 5,845,000 24.2 183,940,000
33 BBVA USA Bancshares Inc. Houston BHC 6,948,857 6,331,439 9.8 63,134,877
34 M&T Bank Corp. Buffalo, N.Y. BHC 6,608,340 5,969,120 10.7 77,924,287
35 Signature Bank New York commercial bank 6,365,433 5,116,474 24.4 14,666,121
36 BMO Financial Corp. Wilmington, Del. BHC 5,836,687 633,186 821.8 117,374,209
37 City National Corp. Los Angeles BHC 5,337,073 4,109,826 29.9 23,666,291
38 Northern Trust Corp. Chicago BHC 5,337,007 3,315,492 61.0 100,223,739
39 Huntington Bancshares Inc. Columbus, Ohio BHC 5,161,457 4,937,277 4.5 54,450,652
40 Bank of Hawaii Corp. Honolulu BHC 5,155,783 5,933,415 -13.1 13,890,116
41 Webster Financial Corp. Waterbury, Conn. BHC 5,065,329 4,563,405 11.0 18,719,111
42 International Bancshares Corp. Laredo, Texas BHC 4,851,746 4,876,571 -0.5 11,739,650
43 Prosperity Bancshares Inc. Houston BHC 4,531,327 4,476,875 1.2 9,826,111
44 Commerce Bancshares Inc. Kansas City, Mo. BHC 4,305,216 2,896,486 48.6 20,663,043
45 FirstBank Holding Co. Lakewood, Colo. BHC 3,948,750 3,666,935 7.7 11,626,297
46 Hancock Holding Co. Gulfport, Miss. BHC 3,849,297 1,128,286 241.2 19,786,771
47 State Farm Bank FSB Bloomington, Ill. thrift 3,715,406 3,475,212 6.9 14,744,256
48 Popular Inc. Hato Rey, Puerto Rico BHC 3,702,000 3,773,000 -1.9 37,348,000
49 Associated Banc-Corp Green Bay, Wis. BHC 3,691,344 4,839,084 -23.7 21,924,217
50 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,622,597 4,215,211 -14.1 6,693,666
51 Discount Bancorp Inc. New York BHC 3,321,905 2,877,774 15.4 9,491,827
52 Washington Federal Seattle other bank 3,259,675 0 NA 13,653,019
53 New York Community Bancorp Inc. Westbury BHC 3,181,562 3,448,292 -7.7 42,026,245
54 Cullen/Frost Bankers Inc. San Antonio BHC 3,146,939 1,993,704 57.8 20,386,252
55 Synovus Financial Corp. Columbus, Ga. BHC 2,874,049 2,046,442 40.4 27,162,845
56 New York Private Bank and Trust Corp. BHC 2,822,721 3,244,249 -13.0 10,847,456
57 Nationwide Bank Columbus, Ohio thrift 2,795,421 2,721,944 2.7 4,479,945
58 Umpqua Holdings Corp. Portland, Ore. BHC 2,758,398 2,546,145 8.3 11,569,863
59 FirstMerit Corp. Akron, Ohio BHC 2,694,027 2,172,814 24.0 14,444,790
60 First Horizon National Corp. Memphis, Tenn. BHC 2,659,185 2,567,528 3.6 24,790,132
61 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,487,642 2,192,084 13.5 9,463,558
62 BankUnited Miami Lakes, Fla. other bank 2,473,465 0 NA 11,197,863
63 People's United Bank Bridgeport, Conn. thrift 2,463,262 2,297,000 7.2 27,319,304
64 UMB Financial Corp. Kansas City, Mo. BHC 2,437,282 1,813,023 34.4 13,541,398
65 Ameriprise Bank FSB Minneapolis thrift 2,419,739 1,583,155 52.8 5,152,186
66 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 2,416,639 2,542,565 -5.0 16,975,063
67 Capitol Federal Savings Bank Topeka, Kan. thrift 2,413,251 1,701,783 41.8 9,167,422
68 Sterling Financial Corp. Spokane, Wash. BHC 2,265,208 2,598,087 -12.8 9,224,076
69 TCF Financial Corp. Wayzata, Minn. BHC 2,237,342 1,933,787 15.7 19,011,580
70 Trustmark Corp. Jackson, Miss. BHC 2,154,904 1,947,152 10.7 9,727,007
71 EverBank Jacksonville, Fla. thrift 2,081,176 2,067,592 0.7 13,039,950
72 PrivateBancorp Inc. Chicago BHC 1,974,705 1,672,892 18.0 12,416,870
73 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,960,166 1,675,317 17.0 7,187,906
74 United Community Banks Inc. Blairsville, Ga. BHC 1,834,987 1,143,584 60.5 6,983,420
75 Fulton Financial Corp. Lancaster, Pa. BHC 1,832,029 1,930,125 -5.1 16,345,173
76 NBH Holdings Corp. Boston BHC 1,786,103 1,201,910 48.6 6,353,269
77 First Banks Inc. St. Louis BHC 1,725,177 1,281,789 34.6 6,594,147
78 Southside Bancshares Inc. Tyler, Texas BHC 1,696,958 1,345,185 26.2 3,308,400
79 National Americas Holdings LLC New York BHC 1,638,660 1,422,548 15.2 8,420,500
80 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,638,033 1,550,478 5.6 14,974,789
81 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,612,038 1,589,470 1.4 6,650,567
82 MB Financial Inc. Chicago BHC 1,567,120 1,175,021 33.4 9,833,072
83 Valley National Bancorp Wayne, N.J. BHC 1,484,736 1,692,750 -12.3 14,244,507
84 CVB Financial Corp. Ontario, Calif. BHC 1,467,095 1,072,069 36.8 6,482,915
85 Ridgewood Savings Bank N.Y. savings bank 1,455,156 1,149,002 26.6 4,804,014
86 Goldman Sachs Group Inc. New York BHC 1,454,000 593,000 145.2 923,718,000
87 Farmers and Merchants Bank Long Beach, Calif. commercial bank 1,441,792 1,379,623 4.5 4,659,345
88 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,428,457 1,280,843 11.5 8,486,281
89 Eastern Bank Corp. Boston BHC 1,380,743 2,213,428 -37.6 7,813,666
90 Beal Bank USA Las Vegas commercial bank 1,354,063 1,586,986 -14.7 5,722,272
91 First Financial Bancorp. Cincinnati BHC 1,344,106 775,985 73.2 6,671,511
92 Old National Bancorp Evansville, Ind. BHC 1,328,059 1,173,187 13.2 8,610,269
93 Iberiabank Corp. Lafayette, La. BHC 1,315,359 1,288,450 2.1 11,757,928
94 Cathay General Bancorp El Monte, Calif. BHC 1,255,879 1,252,399 0.3 10,644,864
95 Park National Corp. Newark, Ohio BHC 1,245,532 1,660,608 -25.0 6,974,845
96 Provident Financial Services Inc. Jersey City, N.J. BHC 1,244,309 1,263,362 -1.5 7,097,403
97 Utrecht-America Holdings Inc. New York BHC 1,233,000 592,052 108.3 46,527,000
98 Kearny Federal Savings Bank N.J. thrift 1,228,743 865,005 42.1 2,851,017
99 Investors Bancorp MHC Millburn, N.J. BHC 1,209,021 1,024,823 18.0 10,679,189
100 Century Bancorp Inc. Medford, Mass. BHC 1,176,650 824,594 42.7 2,743,225
101 Beneficial Mutual Savings Bank Philadelphia savings bank 1,167,558 588,477 98.4 4,590,203
102 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,167,499 1,213,950 -3.8 2,026,127
103 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,164,611 820,539 41.9 5,850,022
104 CapitalSource Bank Los Angeles commercial bank 1,164,247 1,157,831 0.6 6,783,598
105 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,144,925 1,175,894 -2.6 4,685,810
106 PacWest Bancorp Los Angeles BHC 1,133,001 847,432 33.7 5,529,355
107 F.N.B. Corp. Hermitage, Pa. BHC 1,110,049 1,146,084 -3.1 9,786,483
108 RBC USA Holdco Corp. New York BHC 1,078,794 3,935,895 -72.6 83,152,884
109 Central Pacific Financial Corp. Honolulu BHC 1,078,078 485,992 121.8 4,132,865
110 CM Florida Holdings Inc. Coral Gables BHC 1,048,008 512,679 104.4 3,976,579
111 Bremer Financial Corp. St. Paul, Minn. BHC 1,022,348 1,057,290 -3.3 8,188,047
112 East West Bancorp Inc. Pasadena, Calif. BHC 1,009,696 328,756 207.1 21,968,902
113 Northfield Bank Staten Island, N.Y. thrift 992,161 1,082,780 -8.4 2,366,988
114 Mutual of Omaha Bank Neb. other bank 963,741 0 NA 5,553,220
115 First America Bank Corp. Elk Grove Village, Ill. BHC 959,029 843,804 13.7 2,721,964
116 Central Bancompany Inc. Jefferson City, Mo. BHC 952,118 935,937 1.7 9,702,396
117 Sturm Financial Group Inc. Denver BHC 911,720 601,038 51.7 1,919,408
118 E-Trade Savings Bank Arlington, Va. thrift 906,371 581,983 55.7 1,677,184
119 Middlesex Bancorp MHC Natick, Mass. BHC 900,722 1,016,308 -11.4 4,034,783
120 First BanCorp. San Juan, Puerto Rico BHC 896,259 1,799,776 -50.2 13,127,275
121 Western Alliance Bancorp. Phoenix BHC 888,243 781,421 13.7 6,844,541
122 Viewpoint Bank Plano, Texas commercial bank 877,506 0 NA 3,179,743
123 First American Trust FSB Santa Ana, Calif. thrift 858,982 879,477 -2.3 1,200,596
124 First Interstate BancSystem Inc. Billings, Mont. BHC 849,202 813,428 4.4 7,321,939
125 Yakima Federal Savings and Loan Association Wash. thrift 831,661 764,937 8.7 1,754,441
126 Principal Bank Des Moines, Iowa thrift 830,527 773,000 7.4 2,410,151
127 WesBanco Inc. Wheeling, W.Va. BHC 828,151 548,074 51.1 5,538,618
128 Wilmington Savings Fund Society FSB Del. thrift 827,847 715,953 15.6 4,281,149
129 Columbia Bank Fair Lawn, N.J. thrift 825,841 754,944 9.4 4,478,231
130 First Commonwealth Financial Corp. Indiana, Pa. BHC 803,528 655,406 22.6 5,841,122
131 OneWest Bank FSB Pasadena, Calif. thrift 793,488 919,533 -13.7 26,181,267
132 Bank Mutual Brown Deer, Wis. thrift 783,621 436,479 79.5 2,497,000
133 Heartland Financial USA Inc. Dubuque, Iowa BHC 779,554 595,398 30.9 4,259,043
134 First National of Nebraska Inc. Omaha BHC 775,233 1,200,678 -35.4 15,274,648
135 MetaBank Storm Lake, Iowa thrift 772,984 499,511 54.7 1,358,284
136 NBT Bancorp Inc. Norwich, N.Y. BHC 771,250 529,109 45.8 5,598,406
137 Northwest Savings Bank Warren, Pa. savings bank 766,421 937,815 -18.3 7,975,877
138 North American Financial Holdings Inc. Miami BHC 765,364 415,960 84.0 6,580,706
139 Flushing Savings Bank FSB N.Y. thrift 749,854 756,796 -0.9 4,288,984
140 Dollar Bank FSB Pittsburgh thrift 748,081 788,032 -5.1 6,350,770
141 Banorte USA Corp. New York BHC 745,084 621,282 19.9 2,100,904
142 Villages Bancorp. Inc. The Villages, Fla. BHC 730,217 492,084 48.4 1,365,240
143 First Republic Bank San Francisco commercial bank 715,068 33,646 2,025.3 27,791,801
144 First Financial Bankshares Inc. Abilene, Texas BHC 703,705 611,790 15.0 4,120,531
145 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 703,068 469,854 49.6 2,461,748
146 Nara Bancorp Inc. Los Angeles BHC 699,955 383,517 82.5 5,173,624
147 Community Bank Pasadena, Calif. commercial bank 698,706 578,162 20.8 2,601,322
148 Stifel Financial Corp. St. Louis BHC 686,335 789,153 -13.0 4,951,900
149 Colorado Federal Savings Bank Greenwood Village thrift 683,056 0 NA 1,547,178
150 Columbia Banking System Inc. Tacoma, Wash. BHC 678,630 491,452 38.1 4,784,503
151 ESB Bank Ellwood City, Pa. savings bank 676,853 689,959 -1.9 1,923,376
152 First Merchants Corp. Muncie, Ind. BHC 666,664 570,665 16.8 4,173,451
153 Pinnacle Bancorp Inc. Central City, Neb. BHC 663,195 94,311 603.2 6,474,925
154 Territorial Savings Bank Honolulu thrift 655,907 547,166 19.9 1,537,639
155 American State Financial Corp. Lubbock, Texas BHC 649,842 369,410 75.9 3,081,689
156 Seacoast Banking Corp. of Florida Stuart BHC 649,366 442,545 46.7 2,137,375
157 Metro Bancorp Inc. Camp Hill, Pa. BHC 648,008 501,619 29.2 2,421,266
158 Industry Bancshares Inc. Texas BHC 642,294 478,123 34.3 1,881,701
159 Great Southern Bancorp Inc. Springfield, Mo. BHC 633,890 596,071 6.3 3,792,566
160 Tompkins Financial Corp. Ithaca, N.Y. BHC 630,896 546,287 15.5 3,400,248
161 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 623,468 686,128 -9.1 4,863,951
162 First Community Bancshares Inc. Houston BHC 618,742 522,779 18.4 1,165,864
163 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 601,664 674,688 -10.8 5,017,233
164 W.T.B. Financial Corp. Spokane, Wash. BHC 597,188 567,795 5.2 4,177,970
165 Liberty Bank Middletown, Conn. savings bank 591,574 509,178 16.2 3,394,125
166 Sunflower Financial Inc. Salina, Kan. BHC 588,547 465,557 26.4 1,733,783
167 Oritani Bank Township of Washington, N.J. savings bank 588,383 477,680 23.2 2,567,121
168 The First of Long Island Corp. Glen Head, N.Y. BHC 576,600 459,730 25.4 2,022,407
169 First South Bancorp Inc. Lexington, Tenn. BHC 573,217 264,211 117.0 2,077,359
170 Peoples Bancorp Inc. Marietta, Ohio BHC 569,718 542,523 5.0 1,794,536
171 The ANB Corp. Terrell, Texas BHC 565,268 409,087 38.2 2,336,720
172 AIG Federal Savings Bank Wilmington, Del. thrift 560,536 434,585 29.0 1,061,809
173 Zions Bancorp. Salt Lake City BHC 556,198 592,305 -6.1 53,150,649
174 Provident Bank Montebello, N.Y. thrift 555,927 190,310 192.1 3,075,596
175 Sandy Spring Bancorp Inc. Olney, Md. BHC 551,604 477,039 15.6 3,711,370
176 Amalgamated Bank New York commercial bank 550,241 50,108 998.1 4,170,055
177 Square 1 Financial Inc. Durham, N.C. BHC 546,688 681,832 -19.8 1,648,242
178 Westfield Bank Mass. thrift 542,319 575,690 -5.8 1,259,278
179 Johnson Financial Group Inc. Racine, Wis. BHC 530,166 304,791 73.9 4,209,415
180 OmniAmerican Bank Fort Worth, Texas thrift 526,271 309,895 69.8 1,335,997
181 MainSource Financial Group Inc. Greensburg, Ind. BHC 511,603 488,897 4.6 2,754,180
182 Republic Bancorp Inc. Louisville, Ky. BHC 511,335 409,137 25.0 3,419,991
183 Emprise Financial Corp. Wichita, Kan. BHC 507,557 443,288 14.5 1,466,866
184 Arvest Bank Group Inc. Bentonville, Ark. BHC 502,696 74,844 571.7 12,558,997
185 Camden National Corp. Maine BHC 500,783 475,350 5.4 2,302,720
186 MidFirst Bank Oklahoma City thrift 500,213 776,926 -35.6 9,790,194
187 Cenlar FSB Ewing Township, N.J. thrift 495,878 455,116 9.0 660,176
188 Community Bancorp LLC Houston BHC 489,789 0 NA 3,926,490
189 El Dorado Savings Bank FSB Placerville, Calif. thrift 486,716 379,291 28.3 1,706,715
190 Flagstar Bank FSB Troy, Mich. thrift 483,440 477,411 1.3 13,623,469
191 Independent Bank Corp. Rockland, Mass. BHC 468,848 538,175 -12.9 4,970,240
192 First Citizens Bancorp. Inc. Columbia, S.C. BHC 468,372 330,845 41.6 8,153,895
193 USAA Federal Savings Bank San Antonio thrift 468,123 529,394 -11.6 52,181,685
194 First Midwest Bancorp Inc. Itasca, Ill. BHC 465,810 478,472 -2.6 7,973,594
195 CenterState Banks Inc. Winter Haven, Fla. BHC 464,237 348,990 33.0 2,284,459
196 Sabadell United Bank Miami commercial bank 462,565 556,687 -16.9 3,505,458
197 West Suburban Bancorp Inc. Lombard, Ill. BHC 462,250 439,324 5.2 1,928,687
198 Hometown Community Bancorp Inc. Morton, Ill. BHC 458,436 517,534 -11.4 2,674,486
199 BofI Federal Bank San Diego thrift 455,185 499,904 -8.9 2,225,317
200 Virginia Commerce Bancorp Inc. Arlington BHC 453,204 136,707 231.5 2,938,518


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 Dec. 31, 2011.

Source:

Financial Information Systems LLC
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