Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

June 20, 2013, 5:40 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn Dec. 31, 2012. Dollars in thousands Published June 20, 2013
Rank	Company	Type of institution	Dec. 31	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte, N.C.	BHC	$289,359,790	$244,114,755	18.5%	$2,212,004,452
2	JPMorgan Chase & Co. New York	BHC	170,774,000	183,303,000	-6.8	2,359,141,000
3	Wells Fargo & Co. San Francisco	BHC	133,184,000	131,903,000	1.0	1,422,968,000
4	U.S. Bancorp Minneapolis	BHC	61,734,000	58,192,000	6.1	353,855,000
5	Citigroup Inc. New York	BHC	59,957,000	58,458,000	2.6	1,864,660,000
6	Bank of New York Mellon Corp.	BHC	51,734,000	38,262,000	35.2	359,301,000
7	Capital One Financial Corp. McLean, Va.	BHC	51,502,369	27,835,925	85.0	313,040,688
8	PNC Financial Services Group Inc. Pittsburgh	BHC	46,080,269	47,144,239	-2.3	305,285,879
9	TD Bank US Holding Co. Portland, Maine	foreign BHC	42,336,223	21,800,682	94.2	218,916,640
10	State Street Corp. Boston	BHC	39,728,715	37,599,432	5.7	222,229,483
11	Charles Schwab Corp. San Francisco	BHC	39,592,000	NA	NA	133,637,000
12	BB&T Corp. Winston-Salem, N.C.	BHC	31,781,466	32,778,879	-3.0	183,872,371
13	Regions Financial Corp. Birmingham, Ala.	BHC	23,119,319	22,846,515	1.2	121,347,388
14	HSBC North America Holdings Inc. New York	foreign BHC	22,753,014	25,621,969	-11.2	318,801,745
15	E-Trade Financial Corp. New York	BHC	20,220,016	NA	NA	47,386,739
16	SunTrust Banks Inc. Atlanta	BHC	18,378,455	21,444,534	-14.3	173,566,088
17	RBS Citizens Financial Group Inc. Providence, R.I.	foreign BHC	18,297,243	22,017,583	-16.9	127,411,731
18	Morgan Stanley New York	BHC	17,808,000	16,117,000	10.5	780,960,000
19	UnionBanCal Corp. San Francisco	foreign BHC	17,749,469	15,282,838	16.1	96,992,464
20	KeyCorp Cleveland	BHC	15,915,010	18,030,978	-11.7	89,425,613
21	Santander Holdings USA Inc. Boston	foreign BHC	12,083,823	NA	NA	85,790,202
22	BOK Financial Corp. Tulsa, Okla.	BHC	11,191,824	10,128,001	10.5	28,145,149
23	Hudson City Bancorp Inc. Paramus, N.J.	BHC	11,017,499	NA	NA	40,596,341
24	Comerica Inc. Dallas	BHC	9,919,221	9,491,165	4.5	65,398,175
25	Fifth Third Bancorp Cincinnati	BHC	9,877,239	10,817,947	-8.7	121,893,748
26	BancWest Corp. San Francisco	foreign BHC	8,657,020	9,328,639	-7.2	79,869,488
27	Principal Financial Group Inc. Des Moines, Iowa	BHC	8,238,307	NA	NA	161,926,542
28	UBS Bank USA Salt Lake City	foreign bank	7,969,795	9,471,898	-15.9	47,738,052
29	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	7,872,933	10,254,508	-23.2	36,920,186
30	SVB Financial Group Santa Clara, Calif.	BHC	7,772,254	7,530,116	3.2	22,766,602
31	City National Corp. Los Angeles	BHC	7,122,419	5,444,730	30.8	28,618,492
32	BBVA USA Bancshares Inc. Houston	foreign BHC	7,108,022	7,148,731	-0.6	69,105,796
33	Prosperity Bancshares Inc. Houston	BHC	6,983,407	4,549,547	53.5	14,601,394
34	Ally Financial Inc. Detroit	BHC	6,913,000	7,309,000	-5.4	182,347,000
35	Signature Bank New York	commercial bank	6,186,498	6,468,005	-4.4	17,456,055
36	Northern Trust Corp. Chicago	BHC	6,123,241	5,371,867	14.0	97,463,845
37	Huntington Bancshares Inc. Columbus, Ohio	BHC	6,025,714	5,225,696	15.3	56,153,185
38	BMO Financial Corp. Chicago	foreign BHC	5,536,074	5,935,115	-6.7	116,109,476
39	General Electric Capital Corp. Norwalk, Conn.	BHC	5,411,698	NA	NA	548,771,829
40	Webster Financial Corp. Waterbury, Conn.	BHC	5,398,715	5,125,274	5.3	20,152,255
41	International Bancshares Corp. Laredo, Texas	BHC	5,265,204	4,969,264	6.0	11,882,673
42	M&T Bank Corp. Buffalo, N.Y.	BHC	5,234,646	6,549,693	-20.1	83,008,803
43	Bank of Hawaii Corp. Honolulu	BHC	5,011,620	5,195,743	-3.5	13,789,923
44	United Services Automobile Association San Antonio	BHC	4,991,509	NA	NA	115,747,377
45	Associated Banc-Corp Green Bay, Wis.	BHC	4,032,471	3,804,133	6.0	23,487,735
46	People's United Financial Inc. Bridgeport, Conn.	BHC	3,898,989	NA	NA	30,307,869
47	Popular Inc. Hato Rey, Puerto Rico	BHC	3,852,000	3,895,000	-1.1	36,508,000
48	Commerce Bancshares Inc. Kansas City, Mo.	BHC	3,630,744	4,422,960	-17.9	22,176,815
49	FirstBank Holding Co. Lakewood, Colo.	BHC	3,593,804	4,034,627	-10.9	12,874,974
50	UMB Financial Corp. Kansas City, Mo.	BHC	3,556,193	2,492,348	42.7	14,927,196
51	Hancock Holding Co. Gulfport, Miss.	BHC	3,475,372	3,927,101	-11.5	19,523,765
52	New York Community Bancorp Inc. Westbury	BHC	3,332,471	3,188,201	4.5	44,149,466
53	State Farm Bank FSB Bloomington, Ill.	savings bank	3,262,521	3,703,968	-11.9	14,247,622
54	BankUnited Inc. Miami Lakes, Fla.	BHC	3,111,158	NA	NA	12,375,953
55	Goldman Sachs Group Inc. New York	BHC	2,951,000	1,370,000	115.4	938,770,000
56	FirstMerit Corp. Akron, Ohio	BHC	2,855,526	2,770,613	3.1	14,916,022
57	Discount Bancorp Inc. New York	foreign BHC	2,824,985	3,356,827	-15.8	9,983,916
58	First Horizon National Corp. Memphis, Tenn.	BHC	2,785,791	2,768,170	0.6	25,521,022
59	Synovus Financial Corp. Columbus, Ga.	BHC	2,627,575	2,939,259	-10.6	26,760,012
60	Nationwide Bank Columbus, Ohio	savings bank	2,597,763	2,785,962	-6.8	5,164,405
61	Washington Federal Inc. Seattle	BHC	2,575,234	NA	NA	13,106,842
62	Cullen/Frost Bankers Inc. San Antonio	BHC	2,528,728	3,301,144	-23.4	23,205,702
63	Capitol Federal Financial Inc. Topeka, Kan.	BHC	2,324,187	NA	NA	9,238,786
64	Umpqua Holdings Corp. Portland, Ore.	BHC	2,317,322	2,797,600	-17.2	11,804,699
65	National Bank Holdings Corp. Greenwood Village, Colo.	BHC	2,204,793	1,862,771	18.4	5,410,775
66	Glacier Bancorp Inc. Kalispell, Mont.	BHC	2,160,311	1,963,121	10.0	7,747,440
67	Trustmark Corp. Jackson, Miss.	BHC	2,100,595	2,216,446	-5.2	9,828,667
68	Fulton Financial Corp. Lancaster, Pa.	BHC	2,091,032	1,881,809	11.1	16,509,261
69	OFG Bancorp San Juan, Puerto Rico	BHC	2,000,012	3,719,189	-46.2	9,194,009
70	PrivateBancorp Inc. Chicago	BHC	1,972,620	2,035,284	-3.1	14,057,515
71	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	1,948,392	1,657,293	17.6	18,037,667
72	First Banks Inc. Clayton, Mo.	BHC	1,941,813	1,755,938	10.6	6,486,678
73	Astoria Financial Corp. Lake Success, N.Y.	BHC	1,936,906	NA	NA	16,496,642
74	New York Private Bank & Trust Corp.	BHC	1,817,994	2,845,288	-36.1	9,966,618
75	EverBank Financial Corp. Jacksonville, Fla.	BHC	1,750,331	NA	NA	18,242,878
76	Beal Financial Corp. Plano, Texas	BHC	1,744,918	NA	NA	9,259,492
77	F.N.B. Corp. Hermitage, Pa.	BHC	1,676,530	1,117,137	50.1	12,023,976
78	Farmers & Merchants Bank of Long Beach Calif.	commercial bank	1,671,665	1,452,355	15.1	4,988,961
79	Ridgewood Savings Bank N.Y.	savings bank	1,660,195	1,489,223	11.5	4,917,818
80	Utrecht-America Holdings Inc. New York	foreign BHC	1,628,000	1,253,000	29.9	48,642,000
81	United Community Banks Inc. Blairsville, Ga.	BHC	1,620,736	1,882,555	-13.9	6,802,259
82	First Financial Bancorp. Cincinnati	BHC	1,608,121	1,363,469	17.9	6,497,048
83	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	1,606,482	1,640,488	-2.1	6,829,727
84	Beneficial Savings Bank MHC Philadelphia	BHC	1,600,837	NA	NA	5,007,539
85	National Penn Bancshares Inc. Boyertown, Pa.	BHC	1,546,731	1,471,861	5.1	8,529,522
86	National Americas Holdings LLC New York	foreign BHC	1,510,866	1,660,140	-9.0	9,016,148
87	Investors Bancorp MHC Short Hills, N.J.	BHC	1,507,249	1,225,736	23.0	12,764,154
88	Century Bancorp Inc. Medford, Mass.	BHC	1,494,064	1,191,424	25.4	3,086,209
89	CVB Financial Corp. Ontario, Calif.	BHC	1,461,608	1,494,889	-2.2	6,363,364
90	First BanCorp. San Juan, Puerto Rico	BHC	1,412,775	921,024	53.4	13,099,741
91	Iberiabank Corp. Lafayette, La.	BHC	1,376,859	1,343,913	2.5	13,129,678
92	Discover Financial Services Riverwoods, Ill.	BHC	1,353,978	56,640	2290.5	73,491,315
93	East West Bancorp Inc. Pasadena, Calif.	BHC	1,341,821	1,043,085	28.6	22,536,282
94	Valley National Bancorp Wayne, N.J.	BHC	1,323,802	1,490,243	-11.2	16,012,646
95	Sterling Financial Corp. Spokane, Wash.	BHC	1,308,838	2,320,935	-43.6	9,276,109
96	First Citizens BancShares Inc. Raleigh, N.C.	BHC	1,295,688	267,534	384.3	21,283,651
97	Old National Bancorp Evansville, Ind.	BHC	1,250,596	1,352,231	-7.5	9,543,726
98	MB Financial Inc. Chicago	BHC	1,249,186	1,593,591	-21.6	9,571,805
99	First Interstate BancSystem Inc. Billings, Mont.	BHC	1,240,402	878,746	41.2	7,717,487
100	TIAA-CREF Trust Co. FSB St. Louis	savings bank	1,212,201	292,550	314.4	2,308,229
101	Provident Financial Services Inc. Jersey City, N.J.	BHC	1,173,448	1,273,324	-7.8	7,283,695
102	CapitalSource Bank Los Angeles	commercial bank	1,137,685	1,189,042	-4.3	7,371,643
103	Central Pacific Financial Corp. Honolulu	BHC	1,102,891	1,098,233	0.4	4,370,368
104	First America Bank Corp. Elk Grove Village, Ill.	BHC	1,098,409	973,354	12.8	2,869,635
105	Eastern Bank Corp. Boston	BHC	1,078,098	1,429,900	-24.6	8,570,274
106	Cathay General Bancorp El Monte, Calif.	BHC	1,061,620	1,268,106	-16.3	10,694,089
107	Southside Bancshares Inc. Tyler, Texas	BHC	1,051,898	1,081,757	-2.8	3,237,403
108	Pinnacle Bancorp Inc. Central City, Neb.	BHC	1,043,390	669,456	55.9	7,340,268
109	Kearny MHC Fairfield, N.J.	BHC	1,031,846	NA	NA	2,897,626
110	Taylor Capital Group Inc. Rosemont, Ill.	BHC	1,023,484	1,182,059	-13.4	5,802,410
111	Sturm Financial Group Inc. Denver	BHC	1,008,215	931,756	8.2	2,053,671
112	Banorte USA Corp. New York	foreign BHC	1,003,648	762,613	31.6	2,169,686
113	Capital Bank Financial Corp. Coral Gables, Fla.	BHC	960,789	775,632	23.9	7,301,716
114	Stifel Financial Corp. St. Louis	BHC	959,700	694,636	38.2	6,966,140
115	PacWest Bancorp Los Angeles	BHC	954,220	1,169,683	-18.4	5,465,930
116	Central Banco. Inc. Jefferson City, Mo.	BHC	942,672	976,391	-3.5	9,726,296
117	Heartland Financial USA Inc. Dubuque, Iowa	BHC	934,921	834,181	12.1	4,990,553
118	CM Florida Holdings Inc. Coral Gables	foreign BHC	900,234	1,056,712	-14.8	4,806,754
119	First Commonwealth Financial Corp. Indiana, Pa.	BHC	896,214	837,418	7.0	5,995,390
120	WesBanco Inc. Wheeling, W.Va.	BHC	877,585	836,811	4.9	6,087,065
121	WSFS Financial Corp. Wilmington, Del.	BHC	857,296	NA	NA	4,375,148
122	Community Bank Pasadena, Calif.	commercial bank	853,695	723,546	18.0	3,060,641
123	Bremer Financial Corp. St. Paul, Minn.	BHC	821,528	1,059,878	-22.5	8,731,784
124	Park National Corp. Newark, Ohio	BHC	816,321	1,262,526	-35.3	6,642,803
125	Villages Bancorp. Inc. The Villages, Fla.	BHC	780,566	747,017	4.5	1,511,987
126	Meta Financial Group Inc. Sioux Falls, S.D.	BHC	758,955	NA	NA	1,763,276
127	Westamerica Bancorp. San Rafael, Calif.	BHC	754,189	443,515	70.0	4,954,512
128	Northwest Bancshares Inc. Warren, Pa.	BHC	750,312	NA	NA	8,004,198
129	Mutual of Omaha Bank Neb.	savings bank	749,723	994,838	-24.6	5,923,392
130	Camden National Corp. Maine	BHC	748,010	516,025	45.0	2,564,757
131	First Republic Bank San Francisco	commercial bank	745,843	721,465	3.4	34,387,677
132	Middlesex Bancorp, MHC Natick, Mass.	BHC	735,169	943,511	-22.1	4,048,062
133	Burke & Herbert Bank & Trust Co. Alexandria, Va.	commercial bank	731,025	709,915	3.0	2,620,345
134	Columbia Bank MHC Fair Lawn, N.J.	BHC	718,526	NA	NA	4,260,948
135	TCF Financial Corp. Wayzata, Minn.	BHC	712,738	2,326,372	-69.4	18,281,032
136	Tompkins Financial Corp. Ithaca, N.Y.	BHC	712,376	653,027	9.1	4,837,197
137	Bank Mutual Corp. Brown Deer, Wis.	BHC	707,742	NA	NA	2,418,264
138	Western Alliance Bancorp. Phoenix	BHC	704,553	895,800	-21.3	7,622,637
139	NBT Bancorp Inc. Norwich, N.Y.	BHC	701,144	792,287	-11.5	6,042,259
140	RBC Bank (Georgia) Atlanta	foreign bank	699,721	3,737	18624.1	2,972,167
141	Flushing Financial Corp. Lake Success, N.Y.	BHC	695,202	NA	NA	4,451,416
142	Metro Bancorp Inc. Harrisburg, Pa.	BHC	686,955	655,361	4.8	2,636,411
143	BBCN Bancorp Inc. Los Angeles	BHC	680,452	715,590	-4.9	5,640,661
144	Independent Bankers Financial Corp. Irving, Texas	BHC	669,696	401,697	66.7	2,590,432
145	ESB Financial Corp. Ellwood City, Pa.	BHC	654,249	NA	NA	1,927,664
146	IMB HoldCo LLC Pasadena, Calif.	BHC	648,273	NA	NA	25,938,843
147	Dickinson Financial Corp. II Kansas City, Mo.	BHC	647,785	455,961	42.1	2,081,962
148	Seacoast Banking Corp. of Florida Stuart	BHC	646,409	657,785	-1.7	2,173,929
149	Yakima Federal Savings and Loan Association Wash.	savings bank	643,751	828,293	-22.3	1,787,507
150	TrustCo Bank Corp. New York Glenville	BHC	627,246	NA	NA	4,347,548
151	First South Bancorp Inc. Lexington, Tenn.	BHC	626,798	586,780	6.8	2,234,975
152	First Financial Bankshares Inc. Abilene, Texas	BHC	622,912	728,974	-14.5	4,502,012
153	ANB Corp. Terrell, Texas	BHC	621,817	575,175	8.1	2,245,433
154	Peoples Bancorp Inc. Marietta, Ohio	BHC	619,928	577,069	7.4	1,918,050
155	Arvest Bank Group Inc. Bentonville, Ark.	BHC	614,997	504,781	21.8	13,233,050
156	Great Southern Bancorp Inc. Springfield, Mo.	BHC	600,593	646,495	-7.1	3,957,635
157	First Community Bancshares Inc. Killeen, Texas	BHC	597,080	641,305	-6.9	1,251,406
158	ViewPoint Financial Group Inc. Plano, Texas	BHC	593,684	879,539	-32.5	3,663,801
159	First Merchants Corp. Muncie, Ind.	BHC	592,371	676,734	-12.5	4,304,821
160	Dollar Bank FSB Pittsburgh	savings bank	590,355	746,346	-20.9	6,674,748
161	Bangor Bancorp MHC Maine	BHC	589,806	404,655	45.8	2,873,011
162	Liberty Bank Middletown, Conn.	savings bank	573,902	598,839	-4.2	3,549,037
163	Columbia Banking System Inc. Tacoma, Wash.	BHC	572,370	695,955	-17.8	4,906,660
164	Klein Financial Inc. Chaska, Minn.	BHC	566,688	407,428	39.1	1,653,647
165	West Suburban Bancorp Inc. Lombard, Ill.	BHC	564,385	466,133	21.1	2,018,328
166	Durant Bancorp Inc. Okla.	BHC	561,161	383,049	46.5	2,272,807
167	Silver Queen Financial Services Inc. Greenwood Village, Colo.	BHC	557,131	NA	NA	1,835,386
168	MainSource Financial Group Inc. Greensburg, Ind.	BHC	554,279	522,270	6.1	2,769,288
169	Territorial Bancorp Inc. Honolulu	BHC	554,252	NA	NA	1,574,657
170	Cenlar Capital Corp. Ewing, N.J.	BHC	550,668	NA	NA	680,343
171	El Dorado Savings Bank FSB Placerville, Calif.	savings bank	544,930	485,067	12.3	1,813,785
172	Sunflower Financial Inc. Salina, Kan.	BHC	542,117	598,583	-9.4	1,754,705
173	Ocean Bankshares Inc. Miami	BHC	532,523	454,698	17.1	3,216,793
174	Frandsen Financial Corp. Arden Hills, Minn.	BHC	530,900	434,532	22.2	1,625,871
175	First Midwest Bancorp Inc. Itasca, Ill.	BHC	523,283	471,795	10.9	8,099,839
176	Industry Bancshares Inc. Industry, Texas	BHC	521,798	656,221	-20.5	2,188,750
177	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	520,944	428,164	21.7	2,363,794
178	First Citizens Bancorp. Inc. Columbia, S.C.	BHC	519,426	484,379	7.2	8,236,484
179	Johnson Financial Group Inc. Racine, Wis.	BHC	504,082	536,910	-6.1	3,806,046
180	RCB Holding Co. Inc. Claremore, Okla.	BHC	498,419	458,460	8.7	2,114,495
181	Financial Institutions Inc. Warsaw, N.Y.	BHC	495,868	403,685	22.8	2,764,034
182	SKBHC Holdings LLC Seattle	BHC	492,944	346,556	42.2	2,763,445
183	First of Long Island Corp. Glen Head, N.Y.	BHC	492,833	594,642	-17.1	2,108,290
184	FNB United Corp. Asheboro, N.C.	BHC	492,695	382,527	28.8	2,151,564
185	Sandy Spring Bancorp Inc. Olney, Md.	BHC	488,723	570,211	-14.3	3,955,206
186	German American Bancorp Inc. Jasper, Ind.	BHC	486,900	443,898	9.7	2,007,014
187	Lone Star National Bancshares-Texas Inc. McAllen	BHC	483,341	394,015	22.7	2,125,575
188	First Financial Corp. Terre Haute, Ind.	BHC	483,126	459,835	5.1	2,885,966
189	Provident New York Bancorp Montebello	BHC	483,105	NA	NA	3,789,792
190	Emprise Financial Corp. Wichita, Kan.	BHC	478,212	513,185	-6.8	1,523,691
191	Raymond James Financial Inc. St. Petersburg, Fla.	BHC	476,604	NA	NA	22,275,971
192	Community First Bancshares Inc. Union City, Tenn.	BHC	472,198	444,516	6.2	1,750,453
193	Optum Bank Inc. Salt Lake City	commercial bank	466,371	412,317	13.1	2,378,395
194	Cadence Bancorp LLC Houston	BHC	464,686	503,150	-7.6	5,732,914
195	Independent Bank Corp. Rockland, Mass.	BHC	463,196	485,659	-4.6	5,756,985
196	W.T.B. Financial Corp. Spokane, Wash.	BHC	460,688	609,204	-24.4	4,470,132
197	Westfield Financial Inc. Mass.	BHC	458,758	NA	NA	1,301,462
198	BancorpSouth Inc. Tupelo, Miss.	BHC	458,320	439,209	4.4	13,401,898
199	Valley View Bancshares Inc. Overland Park, Kan.	BHC	455,898	415,260	9.8	3,221,255
200	Square 1 Financial Inc. Durham, N.C.	BHC	443,499	536,327	-17.3	1,804,629

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions current as of May 3, 2013.
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