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 Dec. 31, 2014. Dollars in thousands
Published June 5, 2015

Rank Company Type of institution Dec. 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $248,247,000 $251,747,000 -1.4% $2,106,796,000
2 JPMorgan Chase & Co. New York BHC 163,515,000 166,274,000 -1.7 2,573,126,000
3 Wells Fargo & Co. San Francisco BHC 141,828,000 155,095,000 -8.6 1,687,155,000
4 U.S. Bancorp Minneapolis BHC 88,022,000 68,152,000 29.2 402,529,000
5 Bank of New York Mellon Corp. BHC 56,896,000 50,862,000 11.9 385,303,000
6 Citigroup Inc. New York BHC 55,717,000 54,979,000 1.3 1,842,530,000
7 Charles Schwab Corp. San Francisco BHC 53,438,000 49,735,000 7.4 154,642,000
8 Capital One Financial Corp. McLean, Va. BHC 53,399,598 50,217,407 6.3 309,083,481
9 TD Bank US Holding Co. Cherry Hill, N.J. BHC 45,764,984 48,443,722 -5.5 248,144,842
10 State Street Corp. Boston BHC 41,878,217 31,678,456 32.2 274,119,072
11 PNC Financial Services Group Inc. Pittsburgh BHC 38,198,945 42,952,564 -11.1 345,243,081
12 BB&T Corp. Winston-Salem, N.C. BHC 30,469,242 30,935,087 -1.5 186,813,987
13 Citizens Financial Group Inc. Providence, R.I. BHC 23,749,824 20,257,063 17.2 133,000,128
14 SunTrust Banks Inc. Atlanta BHC 23,170,825 19,064,756 21.5 190,446,755
15 HSBC North America Holdings Inc. New York BHC 22,437,240 17,890,722 25.4 290,100,702
16 Regions Financial Corp. Birmingham, Ala. BHC 21,342,618 19,850,616 7.5 119,888,669
17 E-Trade Financial Corp. New York BHC 20,957,424 20,608,993 1.7 45,529,729
18 Morgan Stanley New York BHC 20,715,000 19,319,000 7.2 801,510,000
19 Fifth Third Bancorp Cincinnati BHC 18,519,951 13,678,792 35.4 138,705,640
20 KeyCorp Cleveland BHC 18,298,951 17,022,167 7.5 93,882,115
21 MUFG Americas Holdings Corp. New York BHC 17,130,066 17,529,609 -2.3 113,678,090
22 United Services Automobile Association San Antonio BHC 12,869,991 5,752,140 123.7 130,416,573
23 M&T Bank Corp. Buffalo, N.Y. BHC 12,082,279 7,954,470 51.9 96,687,224
24 Northern Trust Corp. Chicago BHC 11,555,376 7,218,173 60.1 109,946,485
25 Ally Financial Inc. Detroit BHC 10,678,000 10,820,000 -1.3 151,828,000
26 BancWest Corp. San Francisco BHC 10,462,483 8,524,528 22.7 89,767,770
27 SVB Financial Group Santa Clara, Calif. BHC 9,600,519 7,550,510 27.2 39,351,768
28 BMO Financial Corp. Wilmington, Del. BHC 9,328,421 7,586,172 23.0 115,879,565
29 Comerica Inc. Dallas BHC 9,209,065 8,925,805 3.2 69,452,409
30 BOK Financial Corp. Tulsa, Okla. BHC 8,897,198 10,043,094 -11.4 29,148,050
31 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,667,833 7,358,605 17.8 38,557,544
32 Prosperity Bancshares Inc. Houston BHC 8,561,695 7,679,888 11.5 21,519,443
33 Huntington Bancshares Inc. Columbus, Ohio BHC 8,560,031 7,270,039 17.7 66,298,010
34 Signature Bank New York commercial 7,612,992 7,015,535 8.5 27,318,640
35 Santander Holdings USA Inc. Boston BHC 7,475,703 4,810,843 55.4 118,353,279
36 BBVA Compass Bancshares Inc. Houston BHC 7,036,465 7,136,178 -1.4 83,152,427
37 City National Corp. Los Angeles BHC 6,074,292 6,418,564 -5.4 32,610,363
38 Webster Financial Corp. Waterbury, Conn. BHC 5,712,909 5,479,181 4.3 22,545,351
39 General Electric Capital Corp. Norwalk, Conn. BHC 5,290,954 5,369,892 -1.5 508,255,287
40 FirstMerit Corp. Akron, Ohio BHC 5,238,355 4,991,518 4.9 24,909,640
41 Associated Banc-Corp Green Bay, Wis. BHC 4,806,976 4,488,921 7.1 26,821,774
42 International Bancshares Corp. Laredo, Texas BHC 4,600,373 5,020,170 -8.4 12,196,520
43 Bank of Hawaii Corp. Honolulu BHC 4,470,796 4,753,425 -5.9 14,859,360
44 Hudson City Bancorp Inc. Paramus, N.J. BHC 4,235,441 8,952,019 -52.7 36,569,082
45 State Farm Bank FSB Bloomington, Ill. savings 4,153,778 3,497,262 18.8 16,808,214
46 New York Community Bancorp Inc. Westbury BHC 4,098,734 4,504,212 -9.0 48,559,217
47 UBS Bank USA Salt Lake City, commercial 4,041,967 4,492,075 -10.0 48,481,911
48 People's United Financial Inc. Bridgeport, Conn. BHC 3,936,710 4,096,408 -3.9 35,985,913
49 First Citizens BancShares Inc. Raleigh, N.C. BHC 3,611,267 2,419,287 49.3 30,075,113
50 FirstBank Holding Co. Lakewood, Colo. BHC 3,595,538 3,101,885 15.9 14,542,268
51 First Horizon National Corp. Memphis, Tenn. BHC 3,362,431 3,114,626 8.0 25,674,034
52 BankUnited Inc. Miami Lakes, Fla. BHC 3,353,214 2,991,755 12.1 19,210,520
53 Hancock Holding Co. Gulfport, Miss. BHC 3,318,101 3,689,248 -10.1 20,752,202
54 UMB Financial Corp. Kansas City, Mo. BHC 3,277,604 2,944,566 11.3 17,500,960
55 Washington Federal Inc. Seattle BHC 3,137,614 3,264,611 -3.9 14,494,756
56 Trustmark Corp. Jackson, Miss. BHC 3,074,243 2,791,086 10.1 12,250,633
57 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,976,451 3,019,322 -1.4 24,015,123
58 Synovus Financial Corp. Columbus, Ga. BHC 2,858,573 3,015,017 -5.2 27,051,231
59 Popular Inc. Hato Rey, Puerto Rico BHC 2,814,000 3,555,000 -20.8 33,097,000
60 Investors Bancorp Inc. Short Hills, N.J. BHC 2,691,732 1,555,518 73.0 18,722,282
61 Discount Bancorp Inc. New York BHC 2,441,172 2,532,469 -3.6 9,783,466
62 F.N.B. Corp. Pittsburgh BHC 2,337,546 1,767,024 32.3 16,127,090
63 Astoria Financial Corp. Lake Success, N.Y. BHC 2,301,609 2,071,346 11.1 15,640,021
64 CVB Financial Corp. Ontario, Calif. BHC 2,223,115 1,747,895 27.2 7,377,920
65 PrivateBancorp Inc. Chicago BHC 2,111,227 2,059,575 2.5 15,603,382
66 National Bank Holdings Corp. Greenwood Village, Colo. BHC 2,009,385 2,422,478 -17.1 4,819,646
67 Umpqua Holdings Corp. Portland, Ore. BHC 1,962,939 1,559,104 25.9 22,622,204
68 First Republic Bank San Francisco commercial 1,958,802 718,058 172.8 48,353,330
69 First National of Nebraska Inc. Omaha BHC 1,932,672 1,604,060 20.5 17,465,465
70 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,894,726 1,787,492 6.0 18,661,390
71 Fulton Financial Corp. Lancaster, Pa. BHC 1,831,144 1,978,110 -7.4 17,083,180
72 First American Financial Corp. Santa Ana, Calif. BHC 1,820,524 1,413,793 28.8 7,666,100
73 National Penn Bancshares Inc. Allentown, Pa. BHC 1,812,158 1,694,239 7.0 9,750,865
74 Iberiabank Corp. Lafayette, La. BHC 1,780,977 1,467,619 21.4 15,758,605
75 Utrecht-America Holdings Inc. New York BHC 1,758,732 1,662,000 5.8 36,215,554
76 Capitol Federal Financial Inc. Topeka, Kan. BHC 1,711,231 1,975,164 -13.4 9,069,453
77 Ridgewood Savings Bank N.Y. savings 1,706,039 1,868,030 -8.7 5,087,405
78 Flagstar Bancorp Inc. Troy, Mich. BHC 1,670,199 1,028,248 62.4 9,839,851
79 Farmers & Merchants Bank of Long Beach Calif. commercial 1,638,953 1,806,179 -9.3 5,581,239
80 Valley National Bancorp Wayne, N.J. BHC 1,631,268 1,394,072 17.0 18,793,855
81 First American Bank Corp. Elk Grove Village, Ill. BHC 1,616,471 1,774,791 -8.9 3,419,973
82 Nationwide Bank Columbus, Ohio savings 1,593,580 2,217,758 -28.1 6,265,793
83 First BanCorp. San Juan, Puerto Rico BHC 1,581,830 1,669,925 -5.3 12,727,835
84 Discover Financial Services Riverwoods, Ill. BHC 1,575,366 1,351,079 16.6 83,125,845
85 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,526,782 1,152,306 32.5 7,913,654
86 Century Bancorp Inc. Medford, Mass. BHC 1,494,143 1,601,571 -6.7 3,624,036
87 Beal Financial Corp. Plano, Texas BHC 1,485,727 1,629,625 -8.8 7,811,748
88 First Banks Inc. Clayton, Mo. BHC 1,481,979 1,681,162 -11.8 5,900,238
89 First Financial Bancorp. Cincinnati BHC 1,422,715 1,454,348 -2.2 7,217,821
90 Cullen/Frost Bankers Inc. San Antonio BHC 1,406,736 1,785,690 -21.2 28,347,544
91 Southside Bancshares Inc. Tyler, Texas BHC 1,395,498 1,115,827 25.1 4,807,261
92 United Community Banks Inc. Blairsville, Ga. BHC 1,363,934 1,578,090 -13.6 7,568,751
93 OFG Bancorp San Juan, Puerto Rico BHC 1,353,143 1,439,540 -6.0 7,449,109
94 First Interstate BancSystem Inc. Billings, Mont. BHC 1,344,167 1,184,467 13.5 8,604,995
95 Stifel Financial Corp. St. Louis BHC 1,264,981 1,428,016 -11.4 9,518,152
96 Old National Bancorp Evansville, Ind. BHC 1,264,964 1,342,114 -5.7 11,647,778
97 Central Pacific Financial Corp. Honolulu BHC 1,174,179 1,321,719 -11.2 4,852,987
98 Bremer Financial Corp. St. Paul, Minn. BHC 1,150,906 494,731 132.6 9,231,165
99 MB Financial Inc. Chicago BHC 1,149,048 1,003,752 14.5 14,602,099
100 IMB HoldCo LLC Pasadena, Calif. BHC 1,141,697 1,270,653 -10.1 21,860,873
101 Columbia Banking System Inc. Tacoma, Wash. BHC 1,137,761 948,407 20.0 8,579,543
102 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,111,809 1,079,912 3.0 8,084,758
103 CM Florida Holdings Inc. Coral Gables BHC 1,095,176 1,005,198 9.0 5,364,998
104 Amalgamated Bank New York commercial 1,082,125 1,134,201 -4.6 3,728,585
105 Community Bank Pasadena, Calif. commercial 1,064,265 1,083,426 -1.8 3,585,719
106 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,053,086 1,083,884 -2.8 6,052,362
107 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,052,614 1,384,621 -24.0 8,306,823
108 East West Bancorp Inc. Pasadena, Calif. BHC 1,021,117 1,162,059 -12.1 28,738,323
109 First Financial Bankshares Inc. Abilene, Texas BHC 1,019,391 819,587 24.4 5,848,202
110 National Americas Holdings LLC New York BHC 983,102 1,363,932 -27.9 9,601,093
111 First Commonwealth Financial Corp. Indiana, Pa. BHC 976,891 1,020,196 -4.2 6,360,285
112 Western Alliance Bancorp. Phoenix BHC 968,727 1,062,958 -8.9 10,600,498
113 Provident Financial Services Inc. Iselin, N.J. BHC 960,073 1,060,247 -9.4 8,523,377
114 Zions Bancorp. Salt Lake City, BHC 947,429 325,056 191.5 57,208,874
115 Capital Bank Financial Corp. Coral Gables, Fla. BHC 932,433 975,710 -4.4 6,836,095
116 Mutual of Omaha Bank Neb. savings 928,918 794,191 17.0 6,625,772
117 NBT Bancorp Inc. Norwich, N.Y. BHC 924,598 975,923 -5.3 7,797,926
118 New York Private Bank & Trust Corp. BHC 923,743 1,197,416 -22.9 6,336,205
119 Intrust Financial Corp. Wichita, Kan. BHC 902,695 66,361 1260.3 4,962,069
120 Park National Corp. Newark, Ohio BHC 901,715 830,292 8.6 7,003,256
121 EverBank Financial Corp Jacksonville, Fla. BHC 889,530 1,216,830 -26.9 21,617,788
122 United Bankshares Inc. Charleston, W.Va. BHC 885,399 466,479 89.8 12,328,811
123 SKBHC Holdings LLC Seattle BHC 878,600 900,804 -2.5 4,211,976
124 TIAA-CREF Trust Co. FSB St. Louis savings 864,431 973,348 -11.2 2,516,917
125 PacWest Bancorp Los Angeles BHC 858,479 937,966 -8.5 16,236,505
126 Sturm Financial Group Inc. Denver BHC 856,539 786,780 8.9 2,392,977
127 El Dorado Savings Bank FSB Placerville, Calif. savings 852,918 835,534 2.1 1,893,663
128 RBC Bank Georgia Raleigh, N.C. commercial 847,703 611,105 38.7 3,067,332
129 Square 1 Financial Inc. Durham, N.C. BHC 846,872 518,686 63.3 3,099,215
130 Villages Bancorp. Inc. The Villages, Fla. BHC 846,306 818,681 3.4 1,644,976
131 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 829,723 601,502 37.9 6,506,362
132 Sterling Bancorp Montebello, N.Y. BHC 817,256 666,199 22.7 7,429,996
133 Industry Bancshares Inc. Texas BHC 794,063 582,681 36.3 2,996,516
134 Eastern Bank Corp. Boston BHC 782,392 937,353 -16.5 9,480,037
135 WesBanco Inc. Wheeling, W.Va. BHC 780,116 793,632 -1.7 6,299,505
136 Seacoast Banking Corp. of Florida Stuart BHC 770,009 602,568 27.8 3,093,335
137 Tompkins Financial Corp. Ithaca, N.Y. BHC 769,316 724,461 6.2 5,269,561
138 BBCN Bancorp Inc. Los Angeles BHC 768,263 679,096 13.1 7,140,330
139 Hanmi Financial Corp. Los Angeles BHC 761,333 344,754 120.8 4,234,769
140 First Merchants Corp. Muncie, Ind. BHC 745,749 694,688 7.4 5,825,132
141 Columbia Bank MHC Fair Lawn, N.J. BHC 742,948 795,270 -6.6 4,676,060
142 TriCo Bancshares Chico, Calif. BHC 735,956 325,007 126.4 3,916,458
143 Camden National Corp. Maine BHC 731,259 777,271 -5.9 2,789,853
144 Kearny MHC Fairfield, N.J. BHC 714,077 764,725 -6.6 3,547,871
145 WSFS Financial Corp. Wilmington, Del. BHC 710,165 684,773 3.7 4,853,320
146 Northfield Bancorp Inc. Woodbridge, N.J. BHC 704,426 860,123 -18.1 3,020,991
147 Flushing Financial Corp. Lake Success, N.Y. BHC 700,254 749,037 -6.5 5,077,013
148 First Midwest Bancorp Inc. Itasca, Ill. BHC 693,921 611,932 13.4 9,445,139
149 TCF Financial Corp. Wayzata, Minn. BHC 674,348 564,641 19.4 19,427,476
150 First Financial Corp. Terre Haute, Ind. BHC 672,606 708,896 -5.1 2,998,784
151 Home BancShares Inc. Conway, Ark. BHC 664,139 461,587 43.9 7,403,272
152 Yakima Federal Savings and Loan Association Wash. savings 654,082 665,432 -1.7 1,777,617
153 Dickinson Financial Corp. II Kansas City, Mo. BHC 650,972 762,320 -14.6 2,124,969
154 Meta Financial Group Inc. Sioux Falls, S.D. BHC 648,244 680,597 -4.8 2,108,101
155 Klein Financial Inc. Chaska, Minn. BHC 645,518 591,689 9.1 1,839,430
156 Central Bancompany Inc. Jefferson City, Mo. BHC 641,970 693,446 -7.4 9,694,949
157 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 640,691 720,236 -11.0 2,615,678
158 CenterState Banks Inc. Davenport, Fla. BHC 640,360 416,881 53.6 3,776,869
159 Independent Bank Corp. Rockland, Mass. BHC 638,301 635,031 0.5 6,364,912
160 SNBNY Holdings Ltd. Gibraltar, N.Y. BHC 637,651 22,977 2675.2 6,131,703
161 Optum Bank Inc. Salt Lake City commercial 637,642 570,854 11.7 3,433,968
162 Metro Bancorp Inc. Harrisburg, Pa. BHC 626,336 656,306 -4.6 2,997,608
163 United Financial Bancorp Inc. Glastonbury, Conn. BHC 615,253 195,800 214.2 5,482,607
164 Arvest Bank Group Inc. Bentonville, Ark. BHC 615,125 662,605 -7.2 14,971,280
165 West Suburban Bancorp Inc. Lombard, Ill. BHC 604,984 541,758 11.7 2,109,407
166 Peoples Bancorp Inc. Marietta, Ohio BHC 599,765 587,773 2.0 2,567,769
167 Cenlar Capital Corp. Ewing, N.J. BHC 591,295 581,908 1.6 863,240
168 Hudson Valley Holding Corp. Yonkers, N.Y. BHC 584,761 342,827 70.6 3,138,570
169 Third Federal Savings and Loan Association of Cleveland MHC BHC 578,450 480,673 20.3 12,067,800
170 Territorial Bancorp Inc. Honolulu BHC 572,232 612,899 -6.6 1,691,871
171 Union Bankshares Corp. Richmond, Va. BHC 569,796 408,444 39.5 7,363,853
172 Westamerica Bancorp. San Rafael, Calif. BHC 569,186 664,488 -14.3 5,036,399
173 Bangor Bancorp MHC Maine BHC 565,119 599,914 -5.8 3,111,886
174 TrustCo Bank Corp NY Glenville BHC 554,993 619,277 -10.4 4,644,641
175 Bancorp Inc. Wilmington, Del. BHC 545,368 443,120 23.1 5,017,989
176 Cathay General Bancorp Los Angeles BHC 544,348 958,921 -43.2 11,516,846
177 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 543,598 425,858 27.6 1,621,083
178 Heritage Financial Corp. Olympia, Wash. BHC 542,848 107,622 404.4 3,457,750
179 Belmont Savings Bank Bellaire, Ohio savings 541,030 470,048 15.1 647,599
180 Liberty Bank Middletown, Conn. savings 539,731 529,335 2.0 3,816,965
181 RCB Holding Co. Inc. Claremore, Okla. BHC 535,653 394,608 35.7 2,442,348
182 Bank Leumi Le-Israel Corp. New York BHC 534,325 417,141 28.1 5,203,080
183 Durant Bancorp Inc. Okla. BHC 533,655 596,850 -10.6 2,565,016
184 First South Bancorp Inc. Lexington, Tenn. BHC 530,179 572,250 -7.4 2,428,539
185 MainSource Financial Group Inc. Greensburg, Ind. BHC 523,157 550,738 -5.0 3,141,038
186 Northwest Bancshares Inc. Warren, Pa. BHC 522,055 629,124 -17.0 7,817,585
187 South State Corp. Columbia, S.C. BHC 517,946 499,479 3.7 7,833,349
188 Byline Bancorp Inc. Chicago BHC 514,284 140,852 265.1 2,376,449
189 Renasant Corp. Tupelo, Miss. BHC 506,152 453,644 11.6 5,805,129
190 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 502,883 426,905 17.8 2,288,547
191 FCB Financial Holdings Inc. Weston, Fla. BHC 501,652 241,639 107.6 5,950,335
192 Cadence Bancorp LLC Houston BHC 500,190 423,379 18.1 7,949,360
193 BMW Bank of North America Salt Lake City commercial 491,061 489,158 0.4 9,948,711
194 Middlesex Bancorp MHC Natick, Mass. BHC 485,958 512,400 -5.2 4,156,678
195 Brookline Bancorp Inc. Boston BHC 485,150 446,339 8.7 5,799,880
196 CommunityOne Bancorp Charlotte, N.C. BHC 482,050 544,718 -11.5 2,215,514
197 Financial Institutions Inc. Warsaw, N.Y. BHC 478,952 474,547 0.9 3,089,521
198 First Community Bancshares Inc. Killeen, Texas BHC 471,258 524,487 -10.1 1,549,211
199 State Bank Financial Corp. Atlanta BHC 467,559 293,573 59.3 2,882,210
200 Frandsen Financial Corp. Arden Hills, Minn. BHC 463,835 507,188 -8.5 1,579,651

Note: Includes top-tier consolidated bank holding companies, commercial banks and savings banks current as of April 6, 2015.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker