Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

April 19, 2013, 9:20 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn Sept. 30, 2012. Dollars in thousands Published April 19, 2013
Rank		Type of institution	Sept. 30	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte, N.C.	BHC	$299,052,308	$264,959,072	12.9%	$2,168,023,105
2	JPMorgan Chase & Co. New York	BHC	168,074,000	176,698,000	-4.9	2,321,284,000
3	Wells Fargo & Co. San Francisco	BHC	138,811,000	118,238,000	17.4	1,374,715,000
4	U.S. Bancorp Minneapolis	BHC	62,312,000	55,053,000	13.2	352,253,000
5	MetLife Inc. New York	BHC	60,031,298	62,474,843	-3.9	846,285,485
6	Citigroup Inc. New York	BHC	57,464,000	53,614,000	7.2	1,931,346,000
7	Bank of New York Mellon Corp.	BHC	53,302,000	33,326,000	59.9	340,102,000
8	PNC Financial Services Group Inc. Pittsburgh	BHC	47,941,677	48,348,155	-0.8	301,077,311
9	Capital One Financial Corp. McLean, Va.	BHC	46,223,799	27,847,791	66.0	302,114,103
10	TD Bank US Holding Co. Portland, Maine	foreign BHC	41,904,813	19,289,704	117.2	212,511,402
11	Charles Schwab Corp. San Francisco	BHC	40,293,000	NA	NA	117,658,000
12	State Street Corp. Boston	BHC	39,601,653	35,040,300	13.0	204,143,938
13	BB&T Corp. Winston-Salem, N.C.	BHC	31,345,220	29,690,389	5.6	182,021,371
14	Regions Financial Corp. Birmingham, Ala.	BHC	24,638,353	22,579,029	9.1	121,797,804
15	HSBC North America Holdings Inc. New York	foreign BHC	22,346,233	25,311,070	-11.7	320,833,451
16	E-Trade Financial Corp. New York	BHC	21,454,497	NA	NA	50,355,605
17	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	20,138,655	20,769,417	-3.0	132,014,924
18	SunTrust Banks Inc. Atlanta	BHC	17,803,740	20,316,488	-12.4	173,213,253
19	Morgan Stanley New York	BHC	16,821,000	15,706,000	7.1	764,985,000
20	KeyCorp Cleveland	BHC	16,016,120	18,689,845	-14.3	87,302,272
21	UnionBanCal Corp. San Francisco	foreign BHC	15,875,236	13,458,770	18.0	88,185,170
22	Hudson City Bancorp Inc. Paramus, N.J.	BHC	12,028,452	NA	NA	41,898,593
23	BOK Financial Corp. Tulsa, Okla.	BHC	11,416,536	9,603,824	18.9	27,111,219
24	Ameriprise Financial Inc. Minneapolis	BHC	11,320,181	NA	NA	138,562,367
25	Santander Holdings USA Inc. Boston	foreign BHC	11,223,113	NA	NA	85,110,609
26	Comerica Inc. Dallas	BHC	10,140,083	9,114,608	11.3	63,449,196
27	Fifth Third Bancorp Cincinnati	BHC	10,120,730	11,402,871	-11.2	117,482,869
28	UBS Bank USA Salt Lake City	foreign bank	9,928,000	8,904,418	11.5	41,945,400
29	Principal Financial Group Inc. Des Moines, Iowa	BHC	8,253,811	NA	NA	159,193,269
30	SVB Financial Group Santa Clara, Calif.	BHC	7,978,012	6,568,424	21.5	21,585,679
31	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	7,931,386	9,567,897	-17.1	35,990,357
32	BancWest Corp. San Francisco	foreign BHC	7,485,501	8,199,515	-8.7	79,031,154
33	BBVA USA Bancshares Inc. Houston	foreign BHC	7,375,677	7,173,492	2.8	67,959,312
34	City National Corp. Los Angeles	BHC	6,448,176	4,845,307	33.1	26,251,528
35	Ally Financial Inc. Detroit	BHC	6,373,000	6,683,000	-4.6	182,482,000
36	Prosperity Bancshares Inc. Houston	BHC	6,353,644	4,314,810	47.3	13,723,249
37	Signature Bank New York	commercial bank	6,241,351	6,137,356	1.7	16,459,253
38	Northern Trust Corp. Chicago	BHC	6,221,420	5,168,777	20.4	93,632,518
39	Huntington Bancshares Inc. Columbus, Ohio	BHC	6,177,874	5,223,974	18.3	56,443,000
40	BMO Financial Corp. Chicago	foreign BHC	5,801,006	5,121,214	13.3	112,093,204
41	M&T Bank Corp. Buffalo, N.Y.	BHC	5,731,497	6,074,285	-5.6	81,085,233
42	Webster Financial Corp. Waterbury, Conn.	BHC	5,468,544	4,870,714	12.3	19,735,688
43	International Bancshares Corp. Laredo, Texas	BHC	5,457,963	4,749,580	14.9	12,116,740
44	Bank of Hawaii Corp. Honolulu	BHC	4,613,930	5,211,134	-11.5	13,415,479
45	FirstBank Holding Co. Lakewood, Colo.	BHC	3,938,773	4,093,639	-3.8	12,326,351
46	Popular Inc. Hato Rey, Puerto Rico	BHC	3,935,000	4,114,000	-4.4	36,503,000
47	BankUnited Inc. Miami Lakes, Fla.	BHC	3,799,159	NA	NA	12,748,499
48	Hancock Holding Co. Gulfport, Miss.	BHC	3,774,652	4,006,371	-5.8	18,561,600
49	Commerce Bancshares Inc. Kansas City, Mo.	BHC	3,726,435	4,648,423	-19.8	20,895,681
50	Associated Banc-Corp Green Bay, Wis.	BHC	3,565,245	4,313,161	-17.3	22,738,354
51	New York Community Bancorp Inc. Westbury	BHC	3,564,301	3,266,742	9.1	44,075,366
52	State Farm Bank FSB Bloomington, Ill.	savings bank	3,481,989	3,791,454	-8.2	14,448,266
53	UMB Financial Corp. Kansas City, Mo.	BHC	3,436,623	2,158,143	59.2	13,285,845
54	People's United Financial Inc. Bridgeport, Conn.	BHC	3,175,594	NA	NA	28,549,340
55	Discount Bancorp Inc. New York	foreign BHC	3,086,684	3,228,033	-4.4	9,412,830
56	United Services Automobile Association San Antonio	BHC	2,968,268	NA	NA	114,487,961
57	FirstMerit Corp. Akron, Ohio	BHC	2,829,076	2,629,985	7.6	14,633,795
58	First Horizon National Corp. Memphis, Tenn.	BHC	2,826,191	3,025,136	-6.6	25,740,652
59	Synovus Financial Corp. Columbus, Ga.	BHC	2,794,081	2,534,192	10.3	25,764,644
60	Cullen/Frost Bankers Inc. San Antonio	BHC	2,762,957	2,406,419	14.8	21,879,486
61	Nationwide Bank Columbus, Ohio	savings bank	2,723,063	2,665,622	2.2	4,955,060
62	Goldman Sachs Group Inc. New York	BHC	2,679,000	1,323,000	102.5	949,475,000
63	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	2,648,550	3,936,395	-32.7	6,051,205
64	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	2,642,295	2,521,262	4.8	9,726,367
65	Umpqua Holdings Corp. Portland, Ore.	BHC	2,589,111	2,748,425	-5.8	11,535,134
66	Washington Federal Inc. Seattle	BHC	2,360,668	NA	NA	12,472,944
67	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,332,942	NA	NA	9,378,304
68	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	2,289,707	2,010,820	13.9	5,522,825
69	Astoria Financial Corp. Lake Success, N.Y.	BHC	2,223,585	NA	NA	17,038,106
70	Trustmark Corp. Jackson, Miss.	BHC	2,213,550	2,235,049	-1.0	9,872,159
71	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	2,109,318	1,831,644	15.2	18,106,730
72	Fulton Financial Corp. Lancaster, Pa.	BHC	2,095,720	1,946,659	7.7	16,256,743
73	Glacier Bancorp Inc. Kalispell, Mont.	BHC	2,082,174	1,858,149	12.1	7,632,205
74	PrivateBancorp Inc. Chicago	BHC	2,028,307	1,949,052	4.1	13,278,554
75	First Banks Inc. Clayton, Mo.	BHC	2,026,447	1,678,874	20.7	6,489,801
76	New York Private Bank and Trust Corp.	BHC	2,005,988	2,846,974	-29.5	10,440,397
77	EverBank Financial Corp. Jacksonville, Fla.	BHC	1,880,357	NA	NA	16,509,440
78	Sterling Financial Corp. Spokane, Wash.	BHC	1,825,449	2,221,947	-17.8	9,505,901
79	Beal Financial Corp. Plano, Texas	BHC	1,736,375	NA	NA	9,430,797
80	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	1,700,645	2,043,982	-16.8	6,827,295
81	F.N.B. Corp. Hermitage, Pa.	BHC	1,691,974	1,264,644	33.8	11,984,891
82	Ridgewood Savings Bank N.Y.	savings bank	1,598,430	1,436,869	11.2	4,848,258
83	United Community Banks Inc. Blairsville, Ga.	BHC	1,593,460	1,879,671	-15.2	6,699,235
84	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	1,569,287	1,348,548	16.4	4,871,602
85	National Americas Holdings LLC New York	foreign BHC	1,531,197	1,476,111	3.7	8,954,825
86	CVB Financial Corp. Ontario, Calif.	BHC	1,521,488	1,481,679	2.7	6,321,341
87	National Penn Bancshares Inc. Boyertown, Pa.	BHC	1,511,246	1,496,786	1.0	8,435,526
88	First BanCorp. San Juan, Puerto Rico	BHC	1,501,304	954,438	57.3	13,139,747
89	Iberiabank Corp. Lafayette, La.	BHC	1,433,590	1,283,666	11.7	12,534,119
90	First Financial Bancorp. Cincinnati	BHC	1,430,215	1,093,279	30.8	6,235,087
91	Investors Bancorp MHC Short Hills, N.J.	BHC	1,402,884	1,063,755	31.9	11,510,640
92	Beneficial Savings Bank MHC Philadelphia	BHC	1,390,481	NA	NA	4,819,273
93	First Citizens BancShares Inc. Raleigh, N.C.	BHC	1,373,167	282,124	386.7	21,173,619
94	Century Bancorp Inc. Medford, Mass.	BHC	1,341,908	1,112,946	20.6	2,965,817
95	MB Financial Inc. Chicago	BHC	1,333,602	1,679,988	-20.6	9,463,545
96	Valley National Bancorp Wayne, N.J.	BHC	1,323,102	1,693,171	-21.9	15,771,134
97	Utrecht-America Holdings Inc. New York	foreign BHC	1,320,000	1,148,000	15.0	46,384,000
98	Discover Financial Services Riverwoods, Ill.	BHC	1,314,083	7,146	18,289.1	75,210,485
99	Cathay General Bancorp El Monte, Calif.	BHC	1,288,762	1,235,805	4.3	10,604,524
100	First American Financial Corp. Santa Ana, Calif.	BHC	1,272,665	NA	NA	5,999,298
101	Eastern Bank Corp. Boston	BHC	1,253,252	1,455,545	-13.9	8,169,957
102	Provident Financial Services Inc. Jersey City, N.J.	BHC	1,240,994	1,202,907	3.2	7,264,980
103	Old National Bancorp Evansville, Ind.	BHC	1,235,729	1,533,206	-19.4	9,384,706
104	Kearny MHC Fairfield, N.J.	BHC	1,208,258	NA	NA	2,920,125
105	Southside Bancshares Inc. Tyler, Texas	BHC	1,159,252	1,094,528	5.9	3,221,085
106	Columbia Bank MHC Fair Lawn, N.J.	BHC	1,149,706	NA	NA	4,661,251
107	First America Bank Corp. Elk Grove Village, Ill.	BHC	1,133,140	916,285	23.7	2,895,897
108	TIAA-CREF Trust Co. FSB St. Louis	savings bank	1,132,987	267,328	323.8	1,967,051
109	Central Pacific Financial Corp. Honolulu	BHC	1,131,432	1,062,696	6.5	4,309,618
110	CapitalSource Bank Los Angeles	commercial bank	1,131,302	1,351,252	-16.3	7,285,953
111	Northfield Bancorp MHC Woodbridge, N.J.	BHC	1,123,617	NA	NA	2,486,717
112	East West Bancorp Inc. Pasadena, Calif.	BHC	1,089,654	1,110,651	-1.9	21,813,361
113	Taylor Capital Group Inc. Rosemont, Ill.	BHC	1,084,706	1,210,951	-10.4	5,136,974
114	PacWest Bancorp Los Angeles	BHC	1,082,744	1,151,599	-6.0	5,542,788
115	First Interstate BancSystem Inc. Billings, Mont.	BHC	1,059,868	883,293	20.0	7,456,975
116	CM Florida Holdings Inc. Coral Gables	foreign BHC	1,042,785	916,765	13.7	4,324,519
117	Central Banco. Inc. Jefferson City, Mo.	BHC	1,005,863	1,047,553	-4.0	10,248,802
118	Sturm Financial Group Inc. Denver	BHC	993,051	779,734	27.4	1,956,476
119	Banorte USA Corp. New York	foreign BHC	983,761	735,053	33.8	2,219,916
120	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	935,460	584,132	60.1	6,241,796
121	Bremer Financial Corp. St. Paul, Minn.	BHC	899,811	1,121,488	-19.8	8,267,384
122	Park National Corp. Newark, Ohio	BHC	884,882	1,408,332	-37.2	6,752,938
123	WesBanco Inc. Wheeling, W.Va.	BHC	881,992	732,969	20.3	5,579,832
124	Pinnacle Bancorp Inc. Central City, Neb.	BHC	867,221	418,227	107.4	6,726,527
125	WSFS Financial Corp. Wilmington, Del.	BHC	855,854	NA	NA	4,261,332
126	First Commonwealth Financial Corp. Indiana, Pa.	BHC	851,799	753,050	13.1	5,963,638
127	Mutual of Omaha Bank Neb.	savings bank	848,553	1,110,758	-23.6	5,836,154
128	Western Alliance Bancorp. Phoenix	BHC	829,844	774,714	7.1	7,403,603
129	Community Bank Pasadena, Calif.	commercial bank	818,764	714,652	14.6	2,909,228
130	Stifel Financial Corp. St. Louis	BHC	804,905	790,950	1.8	6,139,530
131	Middlesex Bancorp, MHC Natick, Mass.	BHC	800,389	971,747	-17.6	4,052,679
132	Tompkins Financial Corp. Ithaca, N.Y.	BHC	786,119	651,151	20.7	4,924,786
133	Heartland Financial USA Inc. Dubuque, Iowa	BHC	783,230	778,505	0.6	4,593,197
134	Bank Mutual Corp. Milwaukee	BHC	776,607	NA	NA	2,485,041
135	Villages Bancorp. Inc. The Villages, Fla.	BHC	768,482	695,736	10.5	1,490,120
136	First Republic Bank San Francisco	commercial bank	752,945	563,737	33.6	32,576,170
137	Northwest Bancshares Inc. Warren, Pa.	BHC	743,723	NA	NA	8,096,010
138	Burke & Herbert Bank and Trust Co. Alexandria, Va.	commercial bank	732,136	685,267	6.8	2,522,780
139	NBT Bancorp Inc. Norwich, N.Y.	BHC	727,706	729,844	-0.3	6,028,916
140	Flushing Financial Corp. Lake Success, N.Y.	BHC	700,172	NA	NA	4,380,450
141	IMB HoldCo LLC Pasadena, Calif.	BHC	699,095	NA	NA	25,929,812
142	Camden National Corp. Maine	BHC	694,313	485,085	43.1	2,467,875
143	ESB Financial Corp. Ellwood City, Pa.	BHC	692,302	NA	NA	1,964,997
144	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	681,442	NA	NA	1,650,999
145	ANB Corp. Terrell, Texas	BHC	681,295	460,667	47.9	2,228,323
146	Westamerica Bancorp. San Rafael, Calif.	BHC	681,155	400,315	70.2	4,852,095
147	First Financial Bankshares Inc. Abilene, Texas	BHC	676,286	709,376	-4.7	4,310,547
148	Yakima Federal Savings and Loan Association Wash.	savings bank	670,576	830,131	-19.2	1,780,131
149	BBCN Bancorp Inc. Los Angeles	BHC	663,257	386,238	71.7	5,331,979
150	ViewPoint Financial Group Inc. Plano, Texas	BHC	659,116	NA	NA	3,636,337
151	First Midwest Bancorp Inc. Itasca, Ill.	BHC	648,567	435,835	48.8	8,167,176
152	First Merchants Corp. Muncie, Ind.	BHC	644,041	678,337	-5.1	4,250,374
153	Metro Bancorp Inc. Harrisburg, Pa.	BHC	640,107	630,094	1.6	2,538,407
154	First South Bancorp Inc. Lexington, Tenn.	BHC	639,453	602,300	6.2	2,156,607
155	First Community Bancshares Inc. Killeen, Texas	BHC	638,331	661,212	-3.5	1,268,221
156	TrustCo Bank Corp. New York Glenville	BHC	636,757	NA	NA	4,326,835
157	Dollar Bank FSB Pittsburgh	savings bank	636,258	719,715	-11.6	6,592,072
158	Territorial Bancorp Inc. Honolulu	BHC	595,281	NA	NA	1,562,686
159	Arvest Bank Group Inc. Bentonville, Ark.	BHC	593,738	328,297	80.9	13,847,226
160	Seacoast Banking Corp. of Florida Stuart	BHC	593,029	619,206	-4.2	2,081,693
161	Sunflower Financial Inc. Salina, Kan.	BHC	590,928	599,074	-1.4	1,688,823
162	Dickinson Financial Corp. II Kansas City, Mo.	BHC	589,122	153,820	283.0	2,033,817
163	Independent Bankers Financial Corp. Irving, Texas	BHC	587,866	427,225	37.6	2,435,098
164	Great Southern Bancorp Inc. Springfield, Mo.	BHC	577,894	607,704	-4.9	4,063,139
165	Liberty Bank Middletown, Conn.	savings bank	571,250	584,682	-2.3	3,565,786
166	Klein Financial Inc. Chaska, Minn.	BHC	569,234	373,787	52.3	1,555,637
167	RBC Bank Georgia Atlanta	foreign bank	563,557	3,864	14,484.8	2,905,858
168	Columbia Banking System Inc. Tacoma, Wash.	BHC	563,208	644,726	-12.6	4,903,049
169	Peoples Bancorp Inc. Marietta, Ohio	BHC	562,494	575,494	-2.3	1,866,858
170	TCF Financial Corp. Wayzata, Minn.	BHC	560,837	2,603,136	-78.5	17,915,715
171	MainSource Financial Group Inc. Greensburg, Ind.	BHC	559,211	528,390	5.8	2,755,006
172	Ocean Bankshares Inc. Miami	BHC	555,622	631,277	-12.0	3,255,502
173	Johnson Financial Group Inc. Racine, Wis.	BHC	550,865	453,212	21.5	3,797,261
174	Community First Bancshares Inc. Union City, Tenn.	BHC	546,512	393,856	38.8	1,735,437
175	El Dorado Savings Bank FSB Placerville, Calif.	savings bank	543,897	504,640	7.8	1,799,317
176	Provident New York Bancorp Montebello	BHC	543,772	NA	NA	4,023,172
177	Industry Bancshares Inc. Texas	BHC	536,701	608,764	-11.8	2,106,616
178	West Suburban Bancorp Inc. Lombard, Ill.	BHC	535,261	385,605	38.8	1,974,708
179	German American Bancorp Inc. Jasper, Ind.	BHC	533,179	517,141	3.1	1,963,170
180	Durant Bancorp Inc. Okla.	BHC	527,639	305,904	72.5	2,218,159
181	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	524,359	685,378	-23.5	4,871,385
182	Cenlar Capital Corp. Ewing, N.J.	BHC	520,135	NA	NA	655,291
183	Sandy Spring Bancorp Inc. Olney, Md.	BHC	518,814	570,131	-9.0	3,887,427
184	RCB Holding Co. Inc. Claremore, Okla.	BHC	516,223	478,232	7.9	2,024,903
185	Westfield Financial Inc. Mass.	BHC	515,127	NA	NA	1,317,027
186	Cadence Bancorp LLC Houston	BHC	513,650	513,977	-0.1	5,446,808
187	Silver Queen Financial Services Inc. Greenwood Village, Colo.	BHC	511,118	NA	NA	1,837,969
188	Hometown Community Bancorp Inc. Morton, Ill.	BHC	508,205	481,022	5.7	2,727,290
189	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	506,056	372,964	35.7	2,274,906
190	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	500,110	NA	NA	21,160,833
191	AIG Federal Savings Bank Wilmington, Del.	savings bank	498,820	531,092	-6.1	969,600
192	Bangor Bancorp MHC Maine	BHC	497,838	337,299	47.6	2,707,531
193	Emprise Financial Corp. Wichita, Kan.	BHC	494,381	507,579	-2.6	1,488,188
194	W.T.B. Financial Corp. Spokane, Wash.	BHC	493,515	537,959	-8.3	4,289,059
195	SKBHC Holdings LLC Seattle	BHC	488,041	286,680	70.2	2,546,170
196	Republic Bancorp Inc. Louisville, Ky.	BHC	484,163	549,465	-11.9	3,435,776
197	Zions Bancorp. Salt Lake City	BHC	482,967	607,718	-20.5	53,088,547
198	Salem Five Bancorp Mass.	BHC	481,862	442,481	8.9	3,370,316
199	OptumHealth Bank Inc. Salt Lake City	commercial bank	478,291	399,550	19.7	2,299,616
200	Valley View Bancshares Inc. Overland Park, Kan.	BHC	478,039	378,549	26.3	3,231,478

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions current as of Dec. 28, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift figures are not available for 2011 due to revised reporting standards.

Source:

SNL Financial