Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

January 23, 2013, 9:45 p.m. EST 1 Min Read

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Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn June 30, 2012. Dollars in thousands Published January 23, 2013
Rank		Type of institution	June 30	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte, N.C.	BHC	$284,040,552	$257,863,838	10.2%	$2,162,083,396
2	JPMorgan Chase & Co. New York	BHC	166,685,000	183,021,000	-8.9	2,290,146,000
3	Wells Fargo & Co. San Francisco	BHC	137,509,000	111,426,000	23.4	1,336,204,000
4	U.S. Bancorp Minneapolis	BHC	61,635,000	51,713,000	19.2	353,136,000
5	MetLife Inc. New York	BHC	60,081,139	64,132,559	-6.3	825,188,490
6	Citigroup Inc. New York	BHC	59,048,000	48,590,000	21.5	1,916,451,000
7	Bank of New York Mellon Corp.	BHC	50,942,000	31,665,000	60.9	330,490,000
8	PNC Financial Services Group Inc. Pittsburgh	BHC	47,071,181	44,533,982	5.7	299,712,018
9	TD Bank US Holding Co. Portland, Maine	foreign BHC	42,288,477	17,355,634	143.7	207,333,395
10	State Street Corp. Boston	BHC	41,894,847	32,342,982	29.5	200,368,976
11	Charles Schwab Corp. San Francisco	BHC	40,674,000	NA	NA	111,816,000
12	Capital One Financial Corp. McLean, Va.	BHC	40,396,387	28,964,522	39.5	296,698,168
13	BB&T Corp. Winston-Salem, N.C.	BHC	33,738,043	24,946,301	35.2	178,529,372
14	Regions Financial Corp. Birmingham, Ala.	BHC	24,666,574	21,961,970	12.3	122,344,664
15	HSBC North America Holdings Inc. New York	foreign BHC	22,348,178	22,724,292	-1.7	317,482,381
16	E-Trade Financial Corp. New York	BHC	21,781,051	NA	NA	49,155,830
17	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	20,971,343	21,600,135	-2.9	129,313,757
18	SunTrust Banks Inc. Atlanta	BHC	18,318,882	19,643,050	-6.7	178,307,292
19	KeyCorp Cleveland	BHC	17,463,249	18,525,674	-5.7	86,741,424
20	Morgan Stanley New York	BHC	15,556,000	14,927,000	4.2	748,517,000
21	UnionBanCal Corp. San Francisco	foreign BHC	14,593,662	12,484,073	16.9	87,939,869
22	Hudson City Bancorp Inc. Paramus, N.J.	BHC	12,237,706	NA	NA	42,961,040
23	Ameriprise Financial Inc. Minneapolis	BHC	11,795,575	NA	NA	135,271,252
24	BOK Financial Corp. Tulsa, Okla.	BHC	10,322,616	9,467,431	9.0	25,561,731
25	Fifth Third Bancorp Cincinnati	BHC	10,231,521	10,769,237	-5.0	117,542,579
26	UBS Bank USA Salt Lake City	foreign bank	10,082,435	6,360,291	58.5	41,156,802
27	Comerica Inc. Dallas	BHC	9,549,019	6,898,764	38.4	62,756,597
28	Santander Holdings USA Inc. Boston	foreign BHC	9,535,045	NA	NA	82,943,616
29	Principal Financial Group Inc. Des Moines, Iowa	BHC	8,241,135	NA	NA	152,050,658
30	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	7,923,320	9,558,932	-17.1	35,123,415
31	SVB Financial Group Santa Clara, Calif.	BHC	7,854,539	6,263,052	25.4	21,291,214
32	BBVA USA Bancshares Inc. Houston	foreign BHC	7,721,636	7,129,683	8.3	66,013,042
33	BancWest Corp. San Francisco	foreign BHC	7,593,242	8,567,711	-11.4	78,655,826
34	Signature Bank New York	commercial bank	6,418,328	5,795,935	10.7	15,873,838
35	Ally Financial Inc. Detroit	BHC	6,256,000	7,851,000	-20.3	178,560,000
36	M&T Bank Corp. Buffalo, N.Y.	BHC	6,128,222	5,369,272	14.1	80,807,578
37	Northern Trust Corp. Chicago	BHC	6,111,375	4,365,947	40.0	94,455,895
38	City National Corp. Los Angeles	BHC	6,077,266	4,079,709	49.0	24,801,973
39	Huntington Bancshares Inc. Columbus, Ohio	BHC	5,905,989	4,737,411	24.7	56,622,959
40	BMO Financial Corp. Chicago	foreign BHC	5,760,411	609,953	844.4	112,165,541
41	Webster Financial Corp. Waterbury, Conn.	BHC	5,399,942	4,506,510	19.8	19,435,735
42	Prosperity Bancshares Inc. Houston	BHC	5,295,616	4,523,482	17.1	10,740,022
43	Bank of Hawaii Corp. Honolulu	BHC	4,975,437	5,247,501	-5.2	13,938,403
44	International Bancshares Corp. Laredo, Texas	BHC	4,953,594	4,843,602	2.3	11,555,996
45	Commerce Bancshares Inc. Kansas City, Mo.	BHC	4,071,415	3,299,742	23.4	20,765,287
46	Hancock Holding Co. Gulfport, Miss.	BHC	4,033,353	3,794,932	6.3	18,789,536
47	FirstBank Holding Co. Lakewood, Colo.	BHC	3,962,887	3,997,018	-0.9	12,079,007
48	Popular Inc. Hato Rey, Puerto Rico	BHC	3,918,000	4,032,000	-2.8	36,612,000
49	BankUnited Inc. Miami Lakes, Fla.	BHC	3,707,098	NA	NA	12,429,961
50	State Farm Bank FSB Bloomington, Ill.	savings bank	3,684,341	3,694,238	-0.3	14,510,527
51	Associated Banc-Corp Green Bay, Wis.	BHC	3,450,380	4,591,438	-24.9	22,081,100
52	Discount Bancorp Inc. New York	foreign BHC	3,369,437	2,950,057	14.2	9,399,762
53	New York Community Bancorp Inc. Westbury	BHC	3,352,610	3,329,735	0.7	43,501,094
54	UMB Financial Corp. Kansas City, Mo.	BHC	3,340,225	1,944,240	71.8	13,182,662
55	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	3,259,254	4,315,341	-24.5	6,375,648
56	Washington Federal Inc. Seattle	BHC	3,219,190	NA	NA	13,465,349
57	People's United Financial Inc. Bridgeport, Conn.	BHC	3,164,047	NA	NA	28,134,752
58	First Horizon National Corp. Memphis, Tenn.	BHC	2,973,100	2,925,663	1.6	25,493,925
59	Cullen/Frost Bankers Inc. San Antonio	BHC	2,958,762	2,488,766	18.9	20,937,978
60	Synovus Financial Corp. Columbus, Ga.	BHC	2,936,838	2,148,883	36.7	26,294,110
61	Nationwide Bank Columbus, Ohio	savings bank	2,930,989	2,506,556	16.9	4,848,962
62	FirstMerit Corp. Akron, Ohio	BHC	2,866,253	2,762,767	3.7	14,622,613
63	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	2,559,933	2,586,788	-1.0	9,670,768
64	Umpqua Holdings Corp. Portland, Ore.	BHC	2,524,436	2,836,929	-11.0	11,527,108
65	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,510,659	NA	NA	9,420,614
66	New York Private Bank & Trust Corp.	BHC	2,502,812	2,929,900	-14.6	10,424,183
67	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	2,417,501	2,000,774	20.8	5,789,075
68	Astoria Financial Corp. Lake Success, N.Y.	BHC	2,287,229	NA	NA	17,573,412
69	Trustmark Corp. Jackson, Miss.	BHC	2,220,579	2,151,054	3.2	9,890,846
70	Fulton Financial Corp. Lancaster, Pa.	BHC	2,117,785	1,782,384	18.8	16,320,210
71	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	2,097,735	1,691,681	24.0	18,040,009
72	PrivateBancorp Inc. Chicago	BHC	2,032,088	1,865,737	8.9	12,942,176
73	EverBank Financial Corp. Jacksonville, Fla.	BHC	2,023,029	NA	NA	15,040,821
74	Glacier Bancorp Inc. Kalispell, Mont.	BHC	2,022,851	1,754,540	15.3	7,434,102
75	First Banks Inc. Clayton, Mo.	BHC	2,012,319	1,635,109	23.1	6,549,667
76	Goldman Sachs Group Inc. New York	BHC	1,980,000	858,000	130.8	948,981,000
77	Sterling Financial Corp. Spokane, Wash.	BHC	1,897,310	2,282,497	-16.9	9,623,900
78	F.N.B. Corp. Hermitage, Pa.	BHC	1,686,282	1,277,513	32.0	11,750,739
79	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	1,685,273	1,768,871	-4.7	6,775,053
80	United Community Banks Inc. Blairsville, Ga.	BHC	1,663,069	1,895,585	-12.3	6,737,106
81	National Americas Holdings LLC New York	foreign BHC	1,644,641	1,676,521	-1.9	8,955,125
82	CVB Financial Corp. Ontario, Calif.	BHC	1,584,033	1,264,242	25.3	6,523,963
83	Beal Financial Corp. Plano, Texas	BHC	1,567,330	NA	NA	9,506,038
84	Ridgewood Savings Bank N.Y.	savings bank	1,564,648	1,349,507	15.9	4,834,306
85	Southside Bancshares Inc. Tyler, Texas	BHC	1,534,897	1,168,809	31.3	3,400,956
86	Investors Bancorp MHC Short Hills, N.J.	BHC	1,503,679	1,055,162	42.5	11,523,129
87	National Penn Bancshares Inc. Boyertown, Pa.	BHC	1,497,762	1,337,213	12.0	8,395,864
88	First Financial Bancorp. Cincinnati	BHC	1,489,275	1,106,100	34.6	6,282,677
89	Farmers & Merchants Bank of Long Beach Calif.	commercial bank	1,479,115	1,373,560	7.7	4,779,863
90	Eastern Bank Corp. Boston	BHC	1,478,094	1,817,293	-18.7	8,056,707
91	Valley National Bancorp Wayne, N.J.	BHC	1,419,839	1,699,172	-16.4	16,018,244
92	Iberiabank Corp. Lafayette, La.	BHC	1,418,503	1,258,581	12.7	12,121,118
93	Century Bancorp Inc. Medford, Mass.	BHC	1,376,773	842,420	63.4	3,000,274
94	Cathay General Bancorp El Monte, Calif.	BHC	1,338,392	1,452,648	-7.9	10,661,183
95	United Services Automobile Association San Antonio	BHC	1,329,556	NA	NA	110,562,587
96	Beneficial Savings Bank MHC Philadelphia	BHC	1,306,008	NA	NA	4,851,949
97	MB Financial Inc. Chicago	BHC	1,294,404	1,654,456	-21.8	9,489,566
98	Old National Bancorp Evansville, Ind.	BHC	1,284,226	1,305,998	-1.7	8,689,607
99	Discover Financial Services Riverwoods, Ill.	BHC	1,246,931	7,371	16,816.7	73,255,567
100	Kearny MHC Fairfield, N.J.	BHC	1,231,194	NA	NA	2,937,039
101	Provident Financial Services Inc. Jersey City	BHC	1,210,927	1,163,650	4.1	7,134,851
102	Utrecht-America Holdings Inc. New York	foreign BHC	1,200,000	509,000	135.8	46,125,000
103	CapitalSource Bank Los Angeles	commercial bank	1,186,541	1,377,280	-13.8	7,059,460
104	Taylor Capital Group Inc. Rosemont, Ill.	BHC	1,145,322	1,230,332	-6.9	4,797,101
105	Central Pacific Financial Corp. Honolulu	BHC	1,133,337	1,003,741	12.9	4,227,070
106	PacWest Bancorp Los Angeles	BHC	1,128,649	1,031,639	9.4	5,323,035
107	Park National Corp. Newark, Ohio	BHC	1,124,687	1,575,158	-28.6	6,705,574
108	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	1,119,951	775,460	44.4	6,308,527
109	Northfield Bancorp MHC Woodbridge, N.J.	BHC	1,107,846	NA	NA	2,464,248
110	First BanCorp. San Juan, Puerto Rico	BHC	1,096,618	973,090	12.7	12,913,650
111	CM Florida Holdings Inc. Coral Gables	foreign BHC	1,094,223	859,357	27.3	4,310,637
112	Columbia Bank MHC Fair Lawn, N.J.	BHC	1,079,765	NA	NA	4,601,239
113	First America Bank Corp. Elk Grove Village, Ill.	BHC	1,068,411	858,768	24.4	2,887,548
114	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	1,041,277	993,268	4.8	5,883,097
115	First American Financial Corp. Santa Ana, Calif.	BHC	1,023,223	NA	NA	5,790,943
116	Central Banco. Inc. Jefferson City, Mo.	BHC	1,005,027	1,002,505	0.3	10,248,812
117	Amalgamated Bank New York	commercial bank	998,883	362,333	175.7	3,880,613
118	Bremer Financial Corp. St. Paul, Minn.	BHC	962,370	1,163,294	-17.3	8,060,342
119	East West Bancorp Inc. Pasadena, Calif.	BHC	924,934	789,648	17.1	21,525,820
120	Pinnacle Bancorp Inc. Central City, Neb.	BHC	916,112	267,746	242.2	6,634,061
121	WesBanco Inc. Wheeling, W.Va.	BHC	915,046	669,726	36.6	5,528,491
122	Sturm Financial Group Inc. Denver	BHC	903,453	574,577	57.2	1,915,173
123	First Interstate BancSystem Inc. Billings, Mont.	BHC	885,026	861,236	2.8	7,306,257
124	First Commonwealth Financial Corp. Indiana, Pa.	BHC	880,536	722,994	21.8	5,946,816
125	Western Alliance Bancorp. Phoenix	BHC	872,551	703,403	24.0	7,163,572
126	Bank Mutual Corp. Milwaukee	BHC	846,175	NA	NA	2,634,952
127	ViewPoint Financial Group Inc. Plano, Texas	BHC	841,576	NA	NA	3,692,418
128	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	815,888	NA	NA	1,528,684
129	Middlesex Bancorp, MHC Natick, Mass.	BHC	807,152	973,631	-17.1	4,107,148
130	Banorte USA Corp. McAllen, Texas	foreign BHC	798,466	741,264	7.7	2,132,138
131	Mutual of Omaha Bank Neb.	savings bank	797,326	1,154,191	-30.9	5,963,861
132	Community Bank Pasadena, Calif.	commercial bank	785,062	667,889	17.5	2,793,266
133	TIAA-CREF Trust Co. FSB St. Louis	savings bank	763,745	228,656	234.0	1,524,662
134	TCF Financial Corp. Wayzata, Minn.	BHC	758,397	2,335,655	-67.5	17,911,314
135	Burke & Herbert Bank & Trust Co. Alexandria, Va.	commercial bank	755,802	607,013	24.5	2,493,040
136	WSFS Financial Corp. Wilmington, Del.	BHC	755,564	NA	NA	4,192,374
137	Northwest Bancshares Inc. Warren, Pa.	BHC	748,877	NA	NA	8,093,913
138	Heartland Financial USA Inc. Dubuque, Iowa	BHC	748,201	729,479	2.6	4,427,684
139	Villages Bancorp. Inc. The Villages, Fla.	BHC	742,061	648,612	14.4	1,461,950
140	Yakima Federal Savings and Loan Association Wash.	savings bank	740,620	882,122	-16.0	1,777,147
141	NBT Bancorp Inc. Norwich, N.Y.	BHC	737,531	696,015	6.0	5,967,568
142	First Republic Bank San Francisco	commercial bank	737,040	466,261	58.1	30,987,001
143	First Financial Bankshares Inc. Abilene, Texas	BHC	724,734	736,957	-1.7	4,291,804
144	ESB Financial Corp. Ellwood City, Pa.	BHC	718,181	NA	NA	1,998,138
145	Stifel Financial Corp. St. Louis	BHC	710,510	747,105	-4.9	6,138,535
146	Flushing Financial Corp. Lake Success, N.Y.	BHC	707,130	NA	NA	4,435,829
147	IMB HoldCo LLC Pasadena, Calif.	BHC	696,502	NA	NA	24,959,052
148	First Community Bancshares Inc. Killeen, Texas	BHC	679,306	693,060	-2.0	1,266,456
149	Dollar Bank FSB Pittsburgh	savings bank	678,366	726,924	-6.7	6,556,861
150	First South Bancorp Inc. Lexington, Tenn.	BHC	673,503	532,285	26.5	2,160,247
151	First Citizens BancShares Inc. Raleigh, N.C.	BHC	671,209	289,895	131.5	21,240,990
152	Westamerica Bancorp. San Rafael, Calif.	BHC	662,387	332,198	99.4	4,950,068
153	First Merchants Corp. Muncie, Ind.	BHC	661,108	683,144	-3.2	4,232,491
154	BBCN Bancorp Inc. Los Angeles	BHC	643,376	360,298	78.6	5,049,410
155	Camden National Corp. Maine	BHC	640,029	479,475	33.5	2,403,857
156	First Midwest Bancorp Inc. Itasca, Ill.	BHC	624,974	474,507	31.7	8,099,355
157	Columbia Banking System Inc. Tacoma, Wash.	BHC	621,278	667,453	-6.9	4,789,413
158	Territorial Bancorp Inc. Honolulu	BHC	620,932	NA	NA	1,566,037
159	Metro Bancorp Inc. Harrisburg, Pa.	BHC	619,341	541,997	14.3	2,449,922
160	Great Southern Bancorp Inc. Springfield, Mo.	BHC	604,928	644,755	-6.2	4,215,820
161	Peoples Bancorp Inc. Marietta, Ohio	BHC	601,109	576,219	4.3	1,831,716
162	Silver Queen Financial Services Inc. Greenwood Village, Colo.	BHC	592,320	NA	NA	1,568,064
163	Dickinson Financial Corp. II Kansas City, Mo.	BHC	591,492	161,722	265.7	2,139,823
164	Arvest Bank Group Inc. Bentonville, Ark.	BHC	591,184	115,068	413.8	13,657,922
165	Hometown Community Bancorp Inc. Morton, Ill.	BHC	589,974	567,127	4.0	2,767,272
166	Johnson Financial Group Inc. Racine, Wis.	BHC	586,442	441,624	32.8	3,867,126
167	Industry Bancshares Inc. Texas	BHC	583,178	541,459	7.7	2,046,321
168	El Dorado Savings Bank FSB Placerville, Calif.	savings bank	575,148	443,011	29.8	1,768,189
169	Seacoast Banking Corp. of Florida Stuart	BHC	569,032	619,329	-8.1	2,106,514
170	ANB Corp. Terrell, Texas	BHC	567,625	444,351	27.7	2,100,323
171	Pinnacle Financial Partners Inc. Nashville	BHC	566,317	659,142	-14.1	4,931,876
172	Community First Bancshares Inc. Union City, Tenn.	BHC	565,011	360,082	56.9	1,723,001
173	German American Bancorp Inc. Jasper, Ind.	BHC	564,841	414,338	36.3	1,944,848
174	Doral Financial Corp. San Juan, Puerto Rico	BHC	561,561	569,399	-1.4	8,345,465
175	Liberty Bank Middletown, Conn.	savings bank	559,533	568,157	-1.5	3,441,975
176	MainSource Financial Group Inc. Greensburg, Ind.	BHC	559,258	507,681	10.2	2,766,633
177	Sunflower Financial Inc. Salina, Kan.	BHC	558,514	591,958	-5.6	1,743,730
178	Ocean Bankshares Inc. Miami	BHC	557,702	495,583	12.5	3,272,769
179	Tompkins Financial Corp. Ithaca, N.Y.	BHC	555,642	660,535	-15.9	3,482,669
180	Independent Bankers Financial Corp. Irving, Texas	BHC	555,042	376,343	47.5	2,468,773
181	Klein Financial Inc. Chaska, Minn.	BHC	533,255	321,365	65.9	1,526,017
182	W.T.B. Financial Corp. Spokane, Wash.	BHC	532,003	520,663	2.2	4,171,046
183	AIG Federal Savings Bank Wilmington, Del.	savings bank	531,291	521,620	1.9	1,007,497
184	Durant Bancorp Inc. Okla.	BHC	521,648	236,682	120.4	2,201,859
185	Cenlar Capital Corp. Ewing, N.J.	BHC	518,406	NA	NA	668,964
186	Zions Bancorp. Salt Lake City	BHC	515,064	638,439	-19.3	53,418,819
187	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	511,191	NA	NA	21,171,219
188	Oritani Financial Corp. Township of Washington, N.J.	BHC	510,049	NA	NA	2,700,354
189	Westfield Financial Inc. Mass.	BHC	509,539	NA	NA	1,318,632
190	Sandy Spring Bancorp Inc. Olney, Md.	BHC	507,466	528,777	-4.0	3,855,177
191	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	507,442	404,572	25.4	2,267,149
192	Republic Bancorp Inc. Louisville, Ky.	BHC	506,479	414,693	22.1	3,278,800
193	West Suburban Bancorp Inc. Lombard, Ill.	BHC	503,538	410,291	22.7	1,981,123
194	RCB Holding Co. Inc. Claremore, Okla.	BHC	497,694	466,328	6.7	2,038,394
195	Salem Five Bancorp Mass.	BHC	492,605	382,951	28.6	3,363,911
196	First of Long Island Corp. Glen Head, N.Y.	BHC	489,769	490,047	-0.1	2,007,538
197	Financial Institutions Inc. Warsaw, N.Y.	BHC	488,264	462,451	5.6	2,622,751
198	TrustCo Bank Corp. New York Glenville	BHC	487,847	NA	NA	4,426,537
199	Valley View Bancshares Inc. Overland Park, Kan.	BHC	480,887	328,797	46.3	3,265,767
200	BBVA PR Holding Corp. San Juan, Puerto Rico	foreign BHC	474,378	655,054	-27.6	5,006,898

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 Oct. 19, 2012.

Source:

SNL Financial