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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

July 29, 2014, 5:32 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, 2013. Dollars in thousands
Published July 29, 2014
Rank   Type of
institution		 Dec. 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $251,747,000 $289,359,790 -13.0% $2,104,995,000
2 JPMorgan Chase & Co. New York BHC 166,274,000 170,774,000 -2.6 2,415,689,000
3 Wells Fargo & Co. San Francisco BHC 155,095,000 133,184,000 16.5 1,527,015,000
4 U.S. Bancorp Minneapolis BHC 68,152,000 61,734,000 10.4 364,021,000
5 Citigroup Inc. New York BHC 54,979,000 59,957,000 -8.3 1,880,382,000
6 Bank of New York Mellon Corp. New York BHC 50,862,000 51,734,000 -1.7 374,310,000
7 Capital One Financial Corp. McLean, Va. BHC 50,217,407 51,502,369 -2.5 297,282,098
8 Charles Schwab Corp. San Francisco BHC 49,735,000 39,592,000 25.6 143,642,000
9 TD Bank US Holding Co. Cherry Hill, N.J. BHC 48,443,722 42,336,223 14.4 234,621,843
10 American International Group Inc. New York BHC 47,631,000 NA NA 541,329,000
11 PNC Financial Services Group Inc. Pittsburgh BHC 42,952,564 46,080,269 -6.8 320,596,232
12 State Street Corp. Boston BHC 31,678,456 39,728,715 -20.3 243,028,090
13 BB&T Corp. Winston-Salem, N.C. BHC 30,935,087 31,781,466 -2.7 183,009,992
14 E-Trade Financial Corp. New York BHC 20,608,993 20,220,016 1.9 46,279,856
15 Citizens Financial Group Inc. Providence, R.I. BHC 20,257,063 18,297,243 10.7 122,257,732
16 Regions Financial Corp. Birmingham, Ala. BHC 19,850,616 23,119,319 -14.1 117,661,732
17 Morgan Stanley New York BHC 19,319,000 17,808,000 8.5 832,702,000
18 SunTrust Banks Inc. Atlanta BHC 19,064,756 18,378,455 3.7 175,380,779
19 HSBC North America Holdings Inc. New York BHC 17,890,722 22,753,014 -21.4 290,013,881
20 UnionBanCal Corp. San Francisco BHC 17,529,609 17,749,469 -1.2 105,900,020
21 KeyCorp Cleveland BHC 17,022,167 15,915,010 7.0 92,991,716
22 Fifth Third Bancorp Cincinnati BHC 13,678,792 9,877,239 38.5 130,442,754
23 Ally Financial Inc. Detroit BHC 10,820,000 6,913,000 56.5 151,167,000
24 BOK Financial Corp. Tulsa, Okla. BHC 10,043,094 11,191,824 -10.3 27,021,529
25 Hudson City Bancorp Inc. Paramus, N.J. BHC 8,952,019 11,017,499 -18.7 38,607,354
26 Comerica Inc. Dallas BHC 8,925,805 9,919,221 -10.0 65,356,580
27 BancWest Corp. San Francisco BHC 8,524,528 8,657,020 -1.5 83,527,474
28 M&T Bank Corp. Buffalo, N.Y. BHC 7,954,470 5,234,646 52.0 85,162,391
29 Prosperity Bancshares Inc. Houston BHC 7,679,888 6,983,407 10.0 18,651,693
30 BMO Financial Corp. Chicago BHC 7,586,172 5,536,074 37.0 111,073,727
31 SVB Financial Group Santa Clara, Calif. BHC 7,550,510 7,772,254 -2.9 26,417,306
32 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 7,358,605 7,872,933 -6.5 37,643,867
33 Huntington Bancshares Inc. Columbus, Ohio BHC 7,270,039 6,025,714 20.7 59,476,344
34 Northern Trust Corp. Chicago BHC 7,218,173 6,123,241 17.9 102,947,333
35 BBVA Compass Bancshares Inc. Houston BHC 7,136,178 7,108,022 0.4 71,965,476
36 Signature Bank New York commercial 7,015,535 6,186,498 13.4 22,376,663
37 City National Corp. Los Angeles BHC 6,418,564 7,122,419 -9.9 29,717,951
38 United Services Automobile Association San Antonio BHC 5,752,140 4,991,509 15.2 122,342,355
39 Webster Financial Corp. Waterbury, Conn. BHC 5,479,181 5,398,715 1.5 20,856,659
40 General Electric Capital Corp. Norwalk, Conn. BHC 5,369,892 5,411,698 -0.8 523,973,465
41 International Bancshares Corp. Laredo, Texas BHC 5,020,170 5,265,204 -4.7 12,079,477
42 FirstMerit Corp. Akron, Ohio BHC 4,991,518 2,855,526 74.8 23,912,451
43 Santander Holdings USA Inc. Boston BHC 4,810,843 12,083,823 -60.2 77,144,021
44 Bank of Hawaii Corp. Honolulu BHC 4,753,425 5,011,620 -5.2 14,127,598
45 New York Community Bancorp Inc. Westbury BHC 4,504,212 3,332,471 35.2 46,688,287
46 UBS Bank USA Salt Lake City commercial 4,492,075 7,969,795 -43.6 45,602,567
47 Associated Banc-Corp Green Bay, Wis. BHC 4,488,921 4,032,471 11.3 24,226,920
48 People's United Financial Inc. Bridgeport, Conn. BHC 4,096,408 3,898,989 5.1 33,200,224
49 Hancock Holding Co. Gulfport, Miss. BHC 3,689,248 3,475,372 6.2 19,025,806
50 Popular Inc. Hato Rey, Puerto Rico BHC 3,555,000 3,852,000 -7.7 35,749,000
51 State Farm Bank FSB Bloomington, Ill. savings 3,497,262 3,262,521 7.2 15,766,346
52 Washington Federal Inc. Seattle BHC 3,264,611 2,575,234 26.8 14,404,373
53 First Horizon National Corp. Memphis, Tenn. BHC 3,114,626 2,785,791 11.8 23,791,187
54 FirstBank Holding Co. Lakewood, Colo. BHC 3,101,885 3,593,804 -13.7 13,384,848
55 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,019,322 3,630,744 -16.8 23,081,892
56 Synovus Financial Corp. Columbus, Ga. BHC 3,015,017 2,627,575 14.7 26,201,604
57 BankUnited Inc. Miami Lakes, Fla. BHC 2,991,755 3,111,158 -3.8 15,046,649
58 UMB Financial Corp. Kansas City, Mo. BHC 2,944,566 3,556,193 -17.2 16,911,852
59 Trustmark Corp. Jackson, Miss. BHC 2,791,086 2,100,595 32.9 11,790,383
60 Discount Bancorp Inc. New York BHC 2,532,469 2,824,985 -10.4 9,603,713
61 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,422,478 2,204,793 9.9 4,914,115
62 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,419,287 1,295,688 86.7 21,199,091
63 Nationwide Bank Columbus, Ohio savings 2,217,758 2,597,763 -14.6 5,573,160
64 Astoria Financial Corp. Lake Success, N.Y. BHC 2,071,346 1,936,906 6.9 15,793,722
65 PrivateBancorp Inc. Chicago BHC 2,059,575 1,972,620 4.4 14,085,746
66 Fulton Financial Corp. Lancaster, Pa. BHC 1,978,110 2,091,032 -5.4 16,908,633
67 Capitol Federal Financial Inc. Topeka, Kan. BHC 1,975,164 2,324,187 -15.0 9,127,026
68 Ridgewood Savings Bank N.Y. savings 1,868,030 1,660,195 12.5 5,133,140
69 Farmers & Merchants Bank of Long Beach Calif. commercial 1,806,179 1,671,665 8.0 5,214,586
70 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,787,492 1,948,392 -8.3 18,473,488
71 Cullen/Frost Bankers Inc. San Antonio BHC 1,785,690 2,528,728 -29.4 24,388,272
72 First American Bank Corp. Elk Grove Village, Ill. BHC 1,774,791 1,098,409 61.6 3,379,295
73 F.N.B. Corp. Hermitage, Pa. BHC 1,767,024 1,676,530 5.4 13,563,405
74 CVB Financial Corp. Ontario, Calif. BHC 1,747,895 1,461,608 19.6 6,664,967
75 National Penn Bancshares Inc. Allentown, Pa. BHC 1,694,239 1,546,731 9.5 8,591,848
76 First Banks Inc. Clayton, Mo. BHC 1,681,162 1,941,813 -13.4 5,895,202
77 First BanCorp. San Juan, Puerto Rico BHC 1,669,925 1,412,775 18.2 12,656,925
78 Utrecht-America Holdings Inc. New York BHC 1,662,000 1,628,000 2.1 36,039,452
79 Beal Financial Corp. Plano, Texas BHC 1,629,625 1,744,918 -6.6 9,282,980
80 First National of Nebraska Inc. Omaha BHC 1,604,060 1,619,767 -1.0 16,271,487
81 Century Bancorp Inc. Medford, Mass. BHC 1,601,571 1,494,064 7.2 3,431,154
82 United Community Banks Inc. Blairsville, Ga. BHC 1,578,090 1,620,736 -2.6 7,425,419
83 Umpqua Holdings Corp. Portland, Ore. BHC 1,559,104 2,317,322 -32.7 11,641,151
84 Investors Bank Short Hills, N.J. savings 1,555,518 1,507,249 3.2 15,582,556
85 Iberiabank Corp. Lafayette, La. BHC 1,467,619 1,376,859 6.6 13,365,550
86 Beneficial Savings Bank MHC Philadelphia BHC 1,458,965 1,600,837 -8.9 4,584,329
87 First Financial Bancorp. Cincinnati BHC 1,454,348 1,608,121 -9.6 6,417,213
88 OFG Bancorp San Juan, Puerto Rico BHC 1,439,540 2,000,012 -28.0 8,158,015
89 Stifel Financial Corp. St. Louis BHC 1,428,016 959,700 48.8 9,008,870
90 First American Financial Corp. Santa Ana, Calif. BHC 1,413,793 1,293,378 9.3 6,520,600
91 Valley National Bancorp Wayne, N.J. BHC 1,394,072 1,323,802 5.3 16,156,541
92 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,384,621 2,160,311 -35.9 7,884,350
93 National Americas Holdings LLC New York BHC 1,363,932 1,510,866 -9.7 9,200,924
94 Discover Financial Services Riverwoods, Ill. BHC 1,351,079 1,353,978 -0.2 79,339,664
95 Old National Bancorp Evansville, Ind. BHC 1,342,114 1,250,596 7.3 9,581,797
96 Central Pacific Financial Corp. Honolulu BHC 1,321,719 1,102,891 19.8 4,741,198
97 IMB HoldCo LLC Pasadena, Calif. BHC 1,270,653 648,273 96.0 23,473,221
98 EverBank Financial Corp Jacksonville, Fla. BHC 1,216,830 1,750,331 -30.5 17,640,984
99 New York Private Bank & Trust Corp. BHC 1,197,416 1,817,994 -34.1 6,456,930
100 First Interstate BancSystem Inc. Billings, Mont. BHC 1,184,467 1,240,402 -4.5 7,566,095
101 East West Bancorp Inc. Pasadena, Calif. BHC 1,162,059 1,341,821 -13.4 24,730,609
102 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,152,306 1,606,482 -28.3 6,831,275
103 Amalgamated Bank New York commercial 1,134,201 1,073,925 5.6 3,765,046
104 Southside Bancshares Inc. Tyler, Texas BHC 1,115,827 1,051,898 6.1 3,445,663
105 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,083,884 934,921 15.9 5,923,716
106 Community Bank Pasadena, Calif. commercial 1,083,426 853,695 26.9 3,350,600
107 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,079,912 1,043,390 3.5 7,661,253
108 Western Alliance Bancorp. Phoenix BHC 1,062,958 704,553 50.9 9,307,095
109 Provident Financial Services Inc. Jersey City, N.J. BHC 1,060,247 1,173,448 -9.6 7,487,328
110 Flagstar Bancorp Inc. Troy, Mich. BHC 1,028,248 0 NA 9,407,301
111 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,020,196 896,214 13.8 6,214,861
112 CM Florida Holdings Inc. Coral Gables, Fla. BHC 1,005,198 900,234 11.7 4,934,913
113 MB Financial Inc. Chicago BHC 1,003,752 1,249,186 -19.6 9,641,427
114 NBT Bancorp Inc. Norwich, N.Y. BHC 975,923 701,144 39.2 7,652,175
115 Capital Bank Financial Corp. Coral Gables, Fla. BHC 975,710 960,789 1.6 6,622,241
116 TIAA-CREF Trust Co. FSB St. Louis savings 973,348 1,212,201 -19.7 2,412,590
117 Cathay General Bancorp Los Angeles BHC 958,921 1,061,620 -9.7 10,989,286
118 Columbia Banking System Inc. Tacoma, Wash. BHC 948,407 572,370 65.7 7,162,318
119 PacWest Bancorp Los Angeles BHC 937,966 954,220 -1.7 6,535,711
120 Eastern Bank Corp. Boston BHC 937,353 1,078,098 -13.1 8,662,871
121 SKBHC Holdings LLC Seattle BHC 900,804 492,944 82.7 3,943,195
122 Taylor Capital Group Inc. Rosemont, Ill. BHC 894,586 1,023,484 -12.6 5,685,818
123 Northfield Bancorp Inc. Woodbridge, N.J. BHC 860,123 NA NA 2,703,201
124 El Dorado Savings Bank FSB Placerville, Calif. savings 835,534 544,930 53.3 1,860,503
125 Park National Corp. Newark, Ohio BHC 830,292 816,321 1.7 6,642,381
126 First Financial Bankshares Inc. Abilene, Texas BHC 819,587 622,912 31.6 5,222,208
127 Villages Bancorp. Inc. The Villages, Fla. BHC 815,151 780,566 4.4 1,579,895
128 Columbia Bank MHC Fair Lawn, N.J. BHC 795,270 718,526 10.7 4,535,652
129 Mutual of Omaha Bank Neb. savings 794,191 749,723 5.9 6,392,855
130 WesBanco Inc. Wheeling, W.Va. BHC 793,632 877,585 -9.6 6,148,853
131 Sturm Financial Group Inc. Denver BHC 786,780 1,008,215 -22.0 2,059,318
132 Camden National Corp. Maine BHC 777,271 748,010 3.9 2,603,829
133 Kearny MHC Fairfield, N.J. BHC 764,725 1,031,846 -25.9 3,259,045
134 Dickinson Financial Corp. II Kansas City, Mo. BHC 762,320 647,785 17.7 2,100,898
135 First Citizens Bancorp. Inc. Columbia, S.C. BHC 761,164 519,426 46.5 8,374,101
136 Flushing Financial Corp. Lake Success, N.Y. BHC 749,037 695,202 7.7 4,721,501
137 Tompkins Financial Corp. Ithaca, N.Y. BHC 724,461 712,376 1.7 5,003,039
138 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 720,236 731,025 -1.5 2,558,967
139 First Republic Bank San Francisco commercial 718,058 745,843 -3.7 42,112,763
140 First Financial Corp. Terre Haute, Ind. BHC 708,896 483,126 46.7 3,027,133
141 First Merchants Corp. Muncie, Ind. BHC 694,688 592,371 17.3 5,439,450
142 Central Bancompany Inc. Jefferson City, Mo. BHC 693,446 942,672 -26.4 9,571,901
143 WSFS Financial Corp. Wilmington, Del. BHC 684,773 857,296 -20.1 4,515,763
144 Meta Financial Group Inc. Sioux Falls, S.D. BHC 680,597 758,955 -10.3 1,806,959
145 BBCN Bancorp Inc. Los Angeles BHC 679,096 680,452 -0.2 6,475,199
146 Sterling Bancorp Montebello, N.Y. BHC 666,199 483,105 37.9 6,667,436
147 Yakima Federal Savings and Loan Association Wash. savings 665,432 643,751 3.4 1,793,141
148 Westamerica Bancorp. San Rafael, Calif. BHC 664,488 754,189 -11.9 4,848,866
149 Arvest Bank Group Inc. Bentonville, Ark. BHC 662,605 614,997 7.7 14,113,477
150 Metro Bancorp Inc. Harrisburg, Pa. BHC 656,306 686,955 -4.5 2,781,226
151 ESB Financial Corp. Ellwood City, Pa. BHC 636,229 654,249 -2.8 1,907,340
152 Independent Bank Corp. Rockland, Mass. BHC 635,031 463,196 37.1 6,099,234
153 Northwest Bancshares Inc. Warren, Pa. BHC 629,124 750,312 -16.2 7,931,003
154 TrustCo Bank Corp NY Glenville BHC 619,277 627,246 -1.3 4,522,677
155 Territorial Bancorp Inc. Honolulu BHC 612,899 554,252 10.6 1,616,896
156 First Midwest Bancorp Inc. Itasca, Ill. BHC 611,932 523,283 16.9 8,253,407
157 RBC Bank Georgia Atlanta commercial 611,105 699,721 -12.7 2,943,281
158 Seacoast Banking Corp. of Florida Stuart BHC 602,568 646,409 -6.8 2,268,940
159 Bank Mutual Corp. Brown Deer, Wis. BHC 602,101 707,742 -14.9 2,347,349
160 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 601,502 321,765 86.9 5,674,606
161 Wintrust Financial Corp. Rosemont, Ill. BHC 600,336 269,041 123.1 18,097,783
162 Bangor Bancorp MHC Maine BHC 599,914 589,806 1.7 3,024,061
163 Durant Bancorp Inc. Okla. BHC 596,850 561,161 6.4 2,412,895
164 Klein Financial Inc. Big Lake, Minn. BHC 591,689 566,688 4.4 1,584,942
165 Banorte USA Corp. New York BHC 589,187 1,007,528 -41.5 1,901,743
166 Peoples Bancorp Inc. Marietta, Ohio BHC 587,773 619,928 -5.2 2,059,108
167 Industry Bancshares Inc. Texas BHC 582,681 521,798 11.7 2,480,503
168 Cenlar Capital Corp. Ewing, N.J. BHC 581,908 550,668 5.7 779,856
169 First South Bancorp Inc. Lexington, Tenn. BHC 572,250 626,798 -8.7 2,260,952
170 Optum Bank Inc. Salt Lake City commercial 570,854 466,371 22.4 2,926,438
171 TCF Financial Corp. Wayzata, Minn. BHC 564,641 712,738 -20.8 18,402,494
172 MainSource Financial Group Inc. Greensburg, Ind. BHC 550,738 554,279 -0.6 2,859,864
173 CommunityOne Bancorp Asheboro, N.C. BHC 544,718 492,695 10.6 1,985,032
174 West Suburban Bancorp Inc. Lombard, Ill. BHC 541,758 564,385 -4.0 2,041,210
175 Liberty Bank Middletown, Conn. savings 529,335 573,902 -7.8 3,589,602
176 First Community Bancshares Inc. Killeen, Texas BHC 524,487 597,080 -12.2 1,368,359
177 Independent Bankers Financial Corp. Irving, Texas BHC 524,370 669,696 -21.7 2,188,247
178 Square 1 Financial Inc. Durham, N.C. BHC 518,686 443,499 17.0 2,325,814
179 Middlesex Bancorp MHC Natick, Mass. BHC 512,400 735,169 -30.3 4,035,364
180 Dollar Bank FSB Pittsburgh savings 508,220 590,355 -13.9 6,711,706
181 Frandsen Financial Corp. Arden Hills, Minn. BHC 507,188 530,900 -4.5 1,635,663
182 First Financial Holdings Inc. Columbia, S.C. BHC 499,479 292,126 71.0 7,938,618
183 Bremer Financial Corp. St. Paul, Minn. BHC 494,731 821,528 -39.8 8,650,905
184 BMW Bank of North America Salt Lake City commercial 489,158 408,429 19.8 9,932,699
185 BancorpSouth Inc. Tupelo, Miss. BHC 481,146 458,320 5.0 13,045,442
186 Third Federal Savings and Loan of Cleveland MHC BHC 480,673 441,466 8.9 11,381,407
187 Chemical Financial Corp. Midland, Mich. BHC 480,307 363,003 32.3 6,184,708
188 Financial Institutions Inc. Warsaw, N.Y. BHC 474,547 495,868 -4.3 2,928,636
189 German American Bancorp Inc. Jasper, Ind. BHC 473,220 486,900 -2.8 2,163,827
190 ViewPoint Financial Group Inc. Plano, Texas BHC 472,046 593,684 -20.5 3,525,791
191 Belmont Savings Bank Bellaire, Ohio savings 470,048 386,282 21.7 574,276
192 United Bankshares Inc. Charleston, W.Va. BHC 466,479 131,614 254.4 8,735,324
193 SWS Group Inc. Dallas BHC 465,268 259,496 79.3 3,930,662
194 Home BancShares Inc. Conway, Ark. BHC 461,587 325,349 41.9 6,811,861
195 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 461,011 520,944 -11.5 2,449,101
196 Emprise Financial Corp. Wichita, Kan. BHC 456,637 478,212 -4.5 1,553,489
197 Community First Bancshares Inc. Union City, Tenn. BHC 455,069 472,198 -3.6 1,925,471
198 Renasant Corp. Tupelo, Miss. BHC 453,644 312,803 45.0 5,746,270
199 Customers Bancorp Inc. Wyomissing, Pa. BHC 451,536 104,135 333.6 4,153,173
200 Valley View Bancshares Inc. Overland Park, Kan. BHC 450,938 455,898 -1.1 3,144,449


Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions current as of May 13, 2014.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker