Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

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Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn June 30, 2014. Dollars in thousands
Published January 30, 2015

Rank Company Type of
institution
June 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $242,203,000 $268,472,000 -9.8% $2,172,001,000
2 JPMorgan Chase & Co. New York BHC 167,020,000 165,224,000 1.1 2,520,336,000
3 Wells Fargo & Co. San Francisco BHC 152,371,000 143,984,000 5.8 1,598,874,000
4 U.S. Bancorp Minneapolis BHC 79,039,000 61,988,000 27.5 389,065,000
5 Citigroup Inc. New York BHC 55,226,000 61,671,000 -10.5 1,909,715,000
6 Bank of New York Mellon Corp. BHC 52,145,000 56,777,000 -8.2 400,740,000
7 Capital One Financial Corp. McLean, Va. BHC 52,034,480 51,098,932 1.8 298,653,928
8 Charles Schwab Corp. San Francisco BHC 51,409,000 45,257,000 13.6 143,401,000
9 TD Bank US Holding Co. Cherry Hill, N.J. BHC 49,099,177 45,030,598 9.0 236,008,197
10 PNC Financial Services Group Inc. Pittsburgh BHC 38,757,598 42,492,474 -8.8 327,251,474
11 BB&T Corp. Winston-Salem, N.C. BHC 30,810,423 29,884,440 3.1 188,012,330
12 State Street Corp. Boston BHC 30,100,200 34,414,377 -12.5 282,324,972
13 Citizens Financial Group Inc. Providence, R.I. BHC 23,820,995 16,378,918 45.4 130,579,630
14 Regions Financial Corp. Birmingham, Ala. BHC 20,722,821 20,380,039 1.7 119,013,705
15 E-Trade Financial Corp. New York BHC 20,544,912 20,299,930 1.2 45,748,395
16 SunTrust Banks Inc. Atlanta BHC 20,204,625 19,094,495 5.8 182,585,899
17 Morgan Stanley New York BHC 19,807,000 17,479,000 13.3 826,568,000
18 Fifth Third Bancorp Cincinnati BHC 18,758,968 10,798,068 73.7 132,562,382
19 MUFG Americas Holdings Corp. New York BHC 17,608,791 19,642,832 -10.4 108,823,027
20 KeyCorp Cleveland BHC 17,383,428 17,918,785 -3.0 91,934,784
21 HSBC North America Holdings Inc. New York BHC 15,995,054 20,408,239 -21.6 289,551,194
22 M&T Bank Corp. Buffalo, N.Y. BHC 11,215,347 4,332,358 158.9 90,835,002
23 Ally Financial Inc. Detroit BHC 10,844,000 10,328,000 5.0 149,937,000
24 Northern Trust Corp. Chicago BHC 10,296,872 6,091,826 69.0 105,761,163
25 BMO Financial Corp. Chicago BHC 10,038,302 5,731,927 75.1 116,160,559
26 BancWest Corp. San Francisco BHC 9,964,688 8,682,979 14.8 86,617,152
27 BOK Financial Corp. Tulsa, Okla. BHC 9,595,814 10,581,085 -9.3 27,853,768
28 Comerica Inc. Dallas BHC 9,140,713 9,255,469 -1.2 65,386,081
29 Prosperity Bancshares Inc. Houston BHC 8,332,017 7,593,888 9.7 21,253,920
30 Huntington Bancshares Inc. Columbus, Ohio BHC 8,243,847 5,690,547 44.9 63,797,113
31 SVB Financial Group Santa Clara, Calif. BHC 8,093,459 6,522,693 24.1 33,322,533
32 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 7,867,135 7,449,733 5.6 38,630,115
33 BBVA Compass Bancshares Inc. Houston BHC 7,501,272 7,407,259 1.3 75,747,100
34 Signature Bank New York commercial 7,303,829 6,656,898 9.7 24,526,992
35 Hudson City Bancorp Inc. Paramus, N.J. BHC 7,297,690 10,311,102 -29.2 37,700,645
36 United Services Automobile Association San Antonio BHC 7,245,131 5,458,129 32.7 129,066,684
37 City National Corp. Los Angeles BHC 6,127,331 6,325,366 -3.1 30,819,092
38 Webster Financial Corp. Waterbury, Conn. BHC 5,553,487 5,425,227 2.4 21,531,479
39 General Electric Capital Corp. Norwalk, Conn. BHC 5,474,029 5,179,907 5.7 516,287,627
40 FirstMerit Corp. Akron, Ohio BHC 5,264,020 4,795,681 9.8 24,566,414
41 Santander Holdings USA Inc. Boston BHC 4,987,593 7,623,973 -34.6 112,512,985
42 International Bancshares Corp. Laredo, Texas BHC 4,927,863 4,912,638 0.3 12,436,467
43 Associated Banc-Corp Green Bay, Wis. BHC 4,824,877 4,039,721 19.4 25,727,786
44 Bank of Hawaii Corp. Honolulu BHC 4,639,601 4,686,368 -1.0 14,884,625
45 New York Community Bancorp Inc. Westbury, N.Y. BHC 4,420,365 3,218,021 37.4 48,604,772
46 UBS Bank USA Salt Lake City commercial 4,348,069 7,052,496 -38.3 44,982,782
47 State Farm Bank FSB Bloomington, Ill. savings 4,236,511 2,826,649 49.9 17,428,588
48 People's United Financial Inc. Bridgeport, Conn. BHC 3,592,499 3,774,419 -4.8 33,889,076
49 Hancock Holding Co. Gulfport, Miss. BHC 3,457,770 4,044,825 -14.5 19,355,777
50 Washington Federal Inc. Seattle BHC 3,355,221 2,627,169 27.7 14,789,955
51 First Horizon National Corp. Memphis, Tenn. BHC 3,332,230 2,946,503 13.1 24,223,920
52 Popular Inc. Hato Rey, Puerto Rico BHC 3,324,000 3,867,000 -14.0 36,588,000
53 FirstBank Holding Co. Lakewood, Colo. BHC 3,189,269 3,021,942 5.5 13,941,733
54 UMB Financial Corp. Kansas City, Mo. BHC 3,188,205 3,228,200 -1.2 15,562,690
55 BankUnited Inc. Miami Lakes, Fla. BHC 3,131,090 3,093,607 1.2 17,008,323
56 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,097,590 3,179,434 -2.6 23,016,162
57 Trustmark Corp. Jackson, Miss. BHC 3,002,658 2,832,194 6.0 12,119,996
58 Synovus Financial Corp. Columbus, Ga. BHC 2,899,147 2,834,429 2.3 26,627,290
59 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,571,006 1,812,625 41.8 22,062,840
60 Discount Bancorp Inc. New York BHC 2,532,930 2,683,185 -5.6 9,730,513
61 Investors Bancorp Inc. Short Hills, N.J. BHC 2,496,854 1,488,336 67.8 17,389,665
62 Umpqua Holdings Corp. Portland, Ore. BHC 2,243,117 1,842,767 21.7 22,064,209
63 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,234,010 2,595,200 -13.9 4,880,186
64 F.N.B. Corp. Pittsburgh BHC 2,232,167 1,709,820 30.5 15,019,247
65 Astoria Financial Corp. Lake Success, N.Y. BHC 2,166,406 2,060,438 5.1 15,742,065
66 PrivateBancorp Inc. Chicago BHC 2,111,758 2,051,410 2.9 14,602,404
67 CVB Financial Corp. Ontario, Calif. BHC 2,092,993 1,464,902 42.9 7,423,993
68 Nationwide Bank Columbus, Ohio savings 2,053,896 2,406,878 -14.7 5,765,652
69 Fulton Financial Corp. Lancaster, Pa. BHC 1,933,336 2,213,888 -12.7 17,010,044
70 Capitol Federal Financial Inc. Topeka, Kan. BHC 1,904,010 2,179,539 -12.6 9,050,917
71 Ridgewood Savings Bank N.Y. savings 1,810,700 1,828,323 -1.0 5,115,055
72 National Penn Bancshares Inc. Allentown, Pa. BHC 1,737,889 1,575,028 10.3 8,618,373
73 First American Bank Corp. Elk Grove Village, Ill. BHC 1,729,664 1,303,090 32.7 3,425,051
74 First National of Nebraska Inc. Omaha BHC 1,710,947 1,507,357 13.5 16,754,901
75 First BanCorp. San Juan, Puerto Rico BHC 1,688,064 1,664,102 1.4 12,523,251
76 Discover Financial Services Riverwoods, Ill. BHC 1,675,773 1,239,517 35.2 78,936,814
77 Utrecht-America Holdings Inc. New York BHC 1,639,000 1,680,000 -2.4 36,486,495
78 Beal Financial Corp. Plano, Texas BHC 1,634,828 1,711,334 -4.5 8,107,061
79 Century Bancorp Inc. Medford, Mass. BHC 1,630,390 1,497,180 8.9 3,557,634
80 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,627,038 1,798,499 -9.5 18,506,626
81 Farmers & Merchants Bank of Long Beach Calif. commercial 1,623,191 1,796,482 -9.6 5,414,864
82 Cullen/Frost Bankers Inc. San Antonio BHC 1,599,890 2,085,834 -23.3 26,584,688
83 Flagstar Bancorp Inc. Troy, Mich. BHC 1,596,334 0 NA 9,933,114
84 Iberiabank Corp. Lafayette, La. BHC 1,570,138 1,408,510 11.5 15,325,042
85 First Banks Inc. Clayton, Mo. BHC 1,569,904 1,818,272 -13.7 5,839,870
86 First Financial Bancorp. Cincinnati BHC 1,555,830 1,311,823 18.6 6,545,744
87 United Community Banks Inc. Blairsville, Ga. BHC 1,497,754 1,586,125 -5.6 7,366,094
88 Valley National Bancorp Wayne, N.J. BHC 1,497,216 1,543,168 -3.0 16,335,967
89 First American Financial Corp. Santa Ana, Calif. BHC 1,463,527 1,307,606 11.9 7,016,163
90 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,450,950 1,423,236 1.9 7,478,521
91 Beneficial Savings Bank MHC Philadelphia BHC 1,403,297 1,614,085 -13.1 4,430,286
92 Stifel Financial Corp. St. Louis BHC 1,394,001 1,444,259 -3.5 9,575,012
93 OFG Bancorp San Juan, Puerto Rico BHC 1,341,384 1,650,166 -18.7 7,710,145
94 Old National Bancorp Evansville, Ind. BHC 1,248,829 1,447,678 -13.7 10,387,956
95 Amalgamated Bank New York commercial 1,242,588 1,036,579 19.9 3,814,106
96 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,234,990 1,925,551 -35.9 7,890,807
97 National Americas Holdings LLC New York BHC 1,231,205 1,582,227 -22.2 9,220,533
98 IMB HoldCo LLC Pasadena, Calif. BHC 1,222,058 591,779 106.5 22,566,793
99 Central Pacific Financial Corp. Honolulu BHC 1,197,497 1,303,535 -8.1 4,727,766
100 First Interstate BancSystem Inc. Billings, Mont. BHC 1,178,379 1,189,402 -0.9 7,649,387
101 EverBank Financial Corp Jacksonville, Fla. BHC 1,146,192 1,461,924 -21.6 19,753,820
102 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,105,618 1,172,841 -5.7 7,698,327
103 Community Bank Pasadena, Calif. commercial 1,098,349 968,837 13.4 3,505,007
104 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,060,041 1,008,076 5.2 5,913,918
105 Provident Financial Services Inc. Jersey City, N.J. BHC 1,051,717 1,075,679 -2.2 8,449,357
106 MB Financial Inc. Chicago BHC 1,045,238 954,980 9.5 9,818,691
107 First Republic Bank San Francisco commercial 1,039,324 676,315 53.7 46,229,343
108 New York Private Bank & Trust Corp. BHC 1,034,741 1,482,088 -30.2 6,368,077
109 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,026,512 1,006,347 2.0 6,300,222
110 East West Bancorp Inc. Pasadena, Calif. BHC 1,019,047 1,197,269 -14.9 27,556,917
111 Southside Bancshares Inc. Tyler, Texas BHC 1,012,399 1,062,274 -4.7 3,498,662
112 Capital Bank Financial Corp. Coral Gables, Fla. BHC 1,006,454 1,069,355 -5.9 6,628,686
113 Western Alliance Bancorp. Phoenix BHC 989,998 730,285 35.6 10,023,587
114 NBT Bancorp Inc. Norwich, N.Y. BHC 977,129 978,624 -0.2 7,869,512
115 SKBHC Holdings LLC Seattle BHC 931,722 640,648 45.4 4,053,767
116 PacWest Bancorp Los Angeles BHC 923,173 928,654 -0.6 15,685,562
117 First Financial Bankshares Inc. Abilene, Texas BHC 878,536 701,676 25.2 5,446,356
118 First Citizens Bancorp. Inc. Columbia, S.C. BHC 877,461 552,596 58.8 8,443,683
119 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 876,887 393,459 122.9 6,313,703
120 Eastern Bank Corp. Boston BHC 869,690 849,784 2.3 8,804,641
121 Villages Bancorp. Inc. The Villages, Fla. BHC 869,209 785,820 10.6 1,630,839
122 Columbia Banking System Inc. Tacoma, Wash. BHC 862,616 808,276 6.7 7,297,596
123 Sterling Bancorp Montebello, N.Y. BHC 862,498 437,259 97.3 7,250,730
124 WesBanco Inc. Wheeling, W.Va. BHC 856,334 831,265 3.0 6,286,921
125 Mutual of Omaha Bank Neb. savings 850,687 747,870 13.7 6,745,157
126 El Dorado Savings Bank FSB Placerville, Calif. savings 847,067 728,340 16.3 1,858,977
127 CM Florida Holdings Inc. Coral Gables BHC 811,766 943,792 -14.0 5,036,876
128 Park National Corp. Newark, Ohio BHC 804,930 680,654 18.3 6,789,173
129 United Bankshares Inc. Charleston, W.Va. BHC 803,715 280,483 186.5 12,051,710
130 Sturm Financial Group Inc. Denver BHC 790,957 887,583 -10.9 2,093,650
131 Northfield Bancorp Inc. Woodbridge, N.J. BHC 784,295 1,004,031 -21.9 2,689,922
132 TIAA-CREF Trust Co. FSB St. Louis savings 781,644 1,074,741 -27.3 2,223,721
133 First Merchants Corp. Muncie, Ind. BHC 772,510 599,438 28.9 5,616,488
134 Columbia Bank MHC Fair Lawn, N.J. BHC 768,765 816,298 -5.8 4,518,947
135 Bremer Financial Corp. St. Paul, Minn. BHC 768,001 725,211 5.9 8,791,172
136 Flushing Financial Corp. Lake Success, N.Y. BHC 765,364 767,347 -0.3 4,853,812
137 Tompkins Financial Corp. Ithaca, N.Y. BHC 750,074 765,265 -2.0 5,057,821
138 Camden National Corp. Maine BHC 739,322 758,880 -2.6 2,691,706
139 Kearny MHC Fairfield, N.J. BHC 732,882 881,765 -16.9 3,510,010
140 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 720,881 739,991 -2.6 2,595,809
141 BBCN Bancorp Inc. Los Angeles BHC 719,332 700,849 2.6 6,866,291
142 Central Bancompany Inc. Jefferson City, Mo. BHC 718,795 818,391 -12.2 10,848,073
143 Dickinson Financial Corp. II Kansas City, Mo. BHC 711,991 804,908 -11.5 2,054,715
144 Arvest Bank Group Inc. Bentonville, Ark. BHC 699,976 707,663 -1.1 14,727,466
145 Industry Bancshares Inc. Texas BHC 696,441 477,523 45.8 2,782,705
146 First Financial Corp. Terre Haute, Ind. BHC 694,490 635,321 9.3 3,034,079
147 WSFS Financial Corp. Wilmington, Del. BHC 692,104 714,032 -3.1 4,613,090
148 ESB Financial Corp. Ellwood City, Pa. BHC 686,117 620,367 10.6 1,940,756
149 Square 1 Financial Inc. Durham, N.C. BHC 681,023 472,501 44.1 2,747,102
150 Meta Financial Group Inc. Sioux Falls, S.D. BHC 675,513 698,720 -3.3 1,923,334
151 TrustCo Bank Corp NY Glenville BHC 668,035 604,370 10.5 4,591,683
152 Cathay General Bancorp Los Angeles BHC 656,914 1,413,016 -53.5 11,556,822
153 Yakima Federal Savings and Loan Association Wash. savings 651,654 631,784 3.1 1,762,202
154 Seacoast Banking Corp. of Florida Stuart BHC 636,218 631,229 0.8 2,294,156
155 TCF Financial Corp. Wayzata, Minn. BHC 630,473 620,085 1.7 18,889,866
156 Optum Bank Inc. Salt Lake City commercial 629,270 497,581 26.5 3,135,747
157 Independent Bank Corp. Rockland, Mass. BHC 628,846 484,263 29.9 6,348,318
158 Metro Bancorp Inc. Harrisburg, Pa. BHC 627,569 649,661 -3.4 2,869,243
159 West Suburban Bancorp Inc. Lombard, Ill. BHC 623,139 579,061 7.6 2,079,178
160 Westamerica Bancorp. San Rafael, Calif. BHC 619,715 732,460 -15.4 4,932,232
161 Durant Bancorp Inc. Okla. BHC 617,523 518,194 19.2 2,536,919
162 Territorial Bancorp Inc. Honolulu, BHC 612,591 582,147 5.2 1,647,787
163 Hudson Valley Holding Corp. Yonkers, N.Y. BHC 610,549 342,031 78.5 3,225,384
164 Klein Financial Inc. Big Lake, Minn. BHC 600,113 602,744 -0.4 1,812,036
165 Bangor Bancorp MHC Maine BHC 595,944 601,647 -0.9 3,079,726
166 Northwest Bancshares Inc. Warren, Pa. BHC 585,589 729,358 -19.7 7,964,336
167 Cenlar Capital Corp. Ewing, N.J. BHC 582,761 542,601 7.4 890,256
168 FCB Financial Holdings Inc. Weston, Fla. BHC 579,043 277,922 108.3 5,641,708
169 Union Bankshares Corp. Richmond, Va. BHC 576,864 335,020 72.2 7,307,830
170 United Financial Bancorp Inc. Glastonbury, Conn. BHC 575,797 160,482 258.8 5,161,878
171 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 574,726 407,189 41.1 1,731,845
172 First Midwest Bancorp Inc. Itasca, Ill. BHC 568,957 663,195 -14.2 8,305,247
173 Home BancShares Inc. Conway, Ark. BHC 565,146 306,568 84.3 6,666,140
174 Peoples Bancorp Inc. Marietta, Ohio BHC 564,905 581,423 -2.8 2,163,892
175 First South Bancorp Inc. Lexington, Tenn. BHC 552,201 586,370 -5.8 2,308,301
176 Bank Mutual Corp. Brown Deer, Wis. BHC 550,411 607,808 -9.4 2,337,858
177 RBC Bank Georgia Raleigh, N.C. commercial 545,735 661,143 -17.5 2,981,524
178 CommunityOne Bancorp Charlotte, N.C. BHC 535,657 577,677 -7.3 2,013,513
179 First Community Bancshares Inc. Killeen, Texas BHC 531,359 605,141 -12.2 1,495,820
180 Bancorp Inc. Wilmington, Del. BHC 526,614 352,294 49.5 4,318,078
181 Intrust Financial Corp. Wichita, Kan. BHC 526,298 41,743 1160.8 4,189,258
182 BMW Bank of North America Salt Lake City commercial 523,380 463,988 12.8 9,958,867
183 Third Federal Savings and Loan of Cleveland MHC BHC 522,286 445,625 17.2 11,715,978
184 Renasant Corp. Tupelo, Miss. BHC 521,458 351,089 48.5 5,826,020
185 Middlesex Bancorp MHC Natick, Mass. BHC 519,181 588,028 -11.7 4,092,829
186 MainSource Financial Group Inc. Greensburg, Ind. BHC 518,275 547,141 -5.3 2,861,017
187 RCB Holding Co. Inc. Claremore, Okla. BHC 516,725 441,993 16.9 2,367,929
188 Liberty Bank Middletown, Conn. savings 516,554 562,652 -8.2 3,695,557
189 Belmont Savings Bank Bellaire, Ohio savings 510,230 429,323 18.8 616,206
190 South State Corp. Columbia, S.C. BHC 509,694 275,017 85.3 8,000,808
191 CenterState Banks Inc. Davenport, Fla. BHC 502,590 445,127 12.9 3,901,582
192 Bank Leumi Le-Israel Corp. New York BHC 498,422 436,876 14.1 5,179,864
193 Independent Bankers Financial Corp. Irving, Texas BHC 497,626 573,274 -13.2 2,255,567
194 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 497,512 402,557 23.6 2,188,870
195 TriCo Bancshares Chico, Calif. BHC 495,921 190,103 160.9 2,724,481
196 Heritage Financial Corp. Olympia, Wash. BHC 490,368 90,379 442.6 3,391,579
197 Frandsen Financial Corp. Arden Hills, Minn. BHC 487,352 510,238 -4.5 1,586,950
198 Banorte USA Corp. New York BHC 476,750 742,624 -35.8 1,936,966
199 Dollar Bank FSB Pittsburgh savings 469,642 559,074 -16.0 6,781,864
200 Brookline Bancorp Inc. Boston BHC 469,394 422,024 11.2 5,607,459


Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks current as of Sept. 22, 2014.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker