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 March 31, 2015. Dollars in thousands
Published September 10, 2015

Rank Company Type of institution March 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $264,272,000 $246,830,000 7.1% $2,145,027,000
2 JPMorgan Chase & Co. New York BHC 156,607,000 164,293,000 -4.7 2,577,148,000
3 Wells Fargo & Co. San Francisco BHC 142,240,000 154,651,000 -8.0 1,737,737,000
4 U.S. Bancorp Minneapolis BHC 89,592,000 74,984,000 19.5 410,233,000
5 Bank of New York Mellon Corp. BHC 61,650,000 49,864,000 23.6 399,088,000
6 Citigroup Inc. New York BHC 57,441,000 54,320,000 5.7 1,831,801,000
7 Charles Schwab Corp. San Francisco BHC 56,959,000 51,454,000 10.7 160,169,000
8 Capital One Financial Corp. McLean, Va. BHC 54,519,069 50,885,160 7.1 306,501,324
9 TD Bank US Holding Co. Cherry Hill, N.J. BHC 43,414,918 48,563,734 -10.6 252,650,828
10 PNC Financial Services Group Inc. Pittsburgh BHC 43,033,464 40,866,844 5.3 351,162,105
11 State Street Corp. Boston BHC 40,960,315 31,093,702 31.7 279,480,161
12 BB&T Corp. Winston-Salem, N.C. BHC 31,321,446 31,185,179 0.4 189,227,838
13 HSBC North America Holdings Inc. New York BHC 26,640,958 16,549,205 61.0 301,956,685
14 Citizens Financial Group Inc. Providence, R.I. BHC 24,170,661 23,814,951 1.5 136,905,651
15 SunTrust Banks Inc. Atlanta BHC 23,070,247 19,596,595 17.7 190,223,316
16 Morgan Stanley New York BHC 23,019,000 19,141,000 20.3 829,099,000
17 E-Trade Financial Corp. New York BHC 22,598,901 20,470,443 10.4 46,828,405
18 Fifth Third Bancorp Cincinnati BHC 22,486,149 16,690,463 34.7 140,469,916
19 Regions Financial Corp. Birmingham, Ala. BHC 21,498,525 19,947,645 7.8 122,515,877
20 KeyCorp Cleveland BHC 18,047,873 17,106,550 5.5 94,296,497
21 MUFG Americas Holdings Corp. New York BHC 17,160,826 17,816,117 -3.7 113,697,697
22 M&T Bank Corp. Buffalo, N.Y. BHC 13,470,245 9,504,221 41.7 98,379,397
23 United Services Automobile Association San Antonio BHC 12,622,896 6,212,487 103.2 132,978,355
24 Northern Trust Corp. Chicago BHC 12,117,400 9,453,656 28.2 106,952,000
25 BancWest Corp. San Francisco BHC 11,685,978 9,904,174 18.0 89,669,872
26 Ally Financial Inc. Detroit BHC 10,617,000 10,306,000 3.0 153,524,000
27 BMO Financial Corp. Wilmington, Del. BHC 9,782,246 8,848,070 10.6 118,263,888
28 SVB Financial Group Santa Clara, Calif. BHC 9,777,503 7,927,004 23.3 39,703,565
29 Santander Holdings USA Inc. Boston BHC 9,685,108 4,885,115 98.3 123,248,006
30 Comerica Inc. Dallas BHC 9,278,463 9,123,237 1.7 69,420,233
31 Prosperity Bancshares Inc. Houston BHC 9,128,823 8,048,295 13.4 21,608,960
32 BOK Financial Corp. Tulsa, Okla. BHC 9,075,988 9,834,495 -7.7 30,371,794
33 Huntington Bancshares Inc. Columbus, Ohio BHC 8,901,327 8,172,385 8.9 68,002,661
34 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,810,312 7,601,694 15.9 38,912,925
35 Signature Bank New York commercial 7,749,337 7,161,755 8.2 28,595,052
36 BBVA Compass Bancshares Inc. Houston BHC 6,751,809 7,231,076 -6.6 85,485,851
37 Webster Financial Corp. Waterbury, Conn. BHC 5,890,486 5,516,505 6.8 23,115,627
38 City National Corp. Los Angeles BHC 5,652,468 6,169,341 -8.4 32,698,899
39 FirstMerit Corp. Akron, Ohio BHC 5,435,946 5,269,196 3.2 25,125,546
40 Associated Banc-Corp Green Bay, Wis. BHC 4,826,323 4,585,506 5.3 27,088,806
41 International Bancshares Corp. Laredo, Texas BHC 4,654,560 4,932,504 -5.6 12,374,402
42 General Electric Capital Corp. Norwalk, Conn. BHC 4,328,491 5,470,957 -20.9 481,614,979
43 Bank of Hawaii Corp. Honolulu BHC 4,253,083 4,680,149 -9.1 15,206,800
44 State Farm Bank FSB Bloomington, Ill. savings 4,160,015 3,755,193 10.8 16,609,582
45 People's United Financial Inc. Bridgeport, Conn. BHC 4,055,512 3,737,040 8.5 36,406,341
46 FirstBank Holding Co. Lakewood, Colo. BHC 4,050,381 3,228,724 25.4 15,092,422
47 New York Community Bancorp Inc. Westbury BHC 3,973,910 4,466,964 -11.0 48,251,715
48 UBS Bank USA Salt Lake City commercial 3,921,114 4,434,248 -11.6 48,745,461
49 Hudson City Bancorp Inc. Paramus, N.J. BHC 3,836,349 8,190,893 -53.2 36,129,290
50 First Citizens BancShares Inc. Raleigh, N.C. BHC 3,786,180 2,540,306 49.0 30,853,649
51 Hancock Holding Co. Gulfport, Miss. BHC 3,605,991 3,576,163 0.8 20,728,010
52 First Horizon National Corp. Memphis, Tenn. BHC 3,478,997 3,324,332 4.7 25,716,964
53 UMB Financial Corp. Kansas City, Mo. BHC 3,343,521 3,083,386 8.4 16,730,123
54 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,200,147 3,191,132 0.3 24,060,276
55 Popular Inc. Hato Rey, Puerto Rico BHC 3,192,000 3,471,000 -8.0 35,625,000
56 Trustmark Corp. Jackson, Miss. BHC 3,100,471 2,998,343 3.4 12,179,164
57 Washington Federal Inc. Seattle BHC 3,047,388 3,380,642 -9.9 14,611,019
58 BankUnited Inc. Miami Lakes, Fla. BHC 2,970,850 2,900,515 2.4 19,983,395
59 Synovus Financial Corp. Columbus, Ga. BHC 2,948,105 2,949,091 0.0 27,633,784
60 Investors Bancorp Inc. Short Hills, N.J. BHC 2,763,828 1,832,610 50.8 19,298,905
61 First Republic Bank San Francisco commercial 2,504,877 808,040 210.0 51,066,460
62 Discount Bancorp Inc. New York BHC 2,308,466 2,593,371 -11.0 9,766,633
63 Astoria Financial Corp. Lake Success, N.Y. BHC 2,306,088 2,123,338 8.6 15,535,572
64 F.N.B. Corp. Pittsburgh BHC 2,287,069 2,163,152 5.7 16,278,848
65 Flagstar Bancorp Inc. Troy, Mich. BHC 2,270,295 1,195,066 90.0 11,571,146
66 Umpqua Holdings Corp. Portland, Ore. BHC 2,200,154 1,475,280 49.1 22,961,973
67 CVB Financial Corp. Ontario, Calif. BHC 2,144,862 1,865,279 15.0 7,442,951
68 PrivateBancorp Inc. Chicago BHC 2,116,025 2,113,978 0.1 16,361,348
69 Utrecht-America Holdings Inc. New York BHC 2,113,430 1,663,000 27.1 36,186,841
70 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,048,901 1,708,483 19.9 18,697,294
71 First American Financial Corp. Santa Ana, Calif. BHC 2,038,375 1,451,018 40.5 7,819,492
72 First National of Nebraska Inc. Omaha BHC 1,947,399 1,679,508 16.0 17,163,986
73 National Bank Holdings Corp. Greenwood Village, Colo. BHC 1,916,605 2,334,572 -17.9 4,991,050
74 Iberiabank Corp. Lafayette, La. BHC 1,869,896 1,491,373 25.4 16,420,009
75 National Penn Bancshares Inc. Allentown, Pa. BHC 1,850,042 1,726,436 7.2 9,597,954
76 Fulton Financial Corp. Lancaster, Pa. BHC 1,798,035 1,922,940 -6.5 17,315,750
77 Century Bancorp Inc. Medford, Mass. BHC 1,735,580 1,614,326 7.5 3,773,323
78 Ridgewood Savings Bank N.Y. savings 1,720,599 1,864,254 -7.7 5,163,916
79 Nationwide Bank Columbus, Ohio savings 1,682,616 2,138,785 -21.3 6,429,358
80 Valley National Bancorp Wayne, N.J. BHC 1,676,994 1,466,964 14.3 18,980,010
81 Capitol Federal Financial Inc. Topeka, Kan. BHC 1,648,046 2,005,138 -17.8 10,040,460
82 First American Bank Corp. Elk Grove Village, Ill. BHC 1,610,881 1,776,420 -9.3 3,525,673
83 Farmers & Merchants Bank of Long Beach Calif. commercial 1,583,262 1,697,823 -6.7 5,559,897
84 First BanCorp. San Juan, Puerto Rico BHC 1,546,152 1,710,497 -9.6 13,147,919
85 Discover Financial Services Riverwoods, Ill. BHC 1,532,650 1,563,541 -2.0 84,177,508
86 First Banks Inc. Clayton, Mo. BHC 1,510,758 1,562,432 -3.3 6,008,292
87 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,507,505 1,138,220 32.4 8,121,285
88 Bremer Financial Corp. St. Paul, Minn. BHC 1,456,747 763,044 90.9 9,896,279
89 Beal Financial Corp. Plano, Texas BHC 1,447,630 1,640,548 -11.8 7,468,365
90 Zions Bancorp. Salt Lake City BHC 1,435,876 314,879 356.0 57,555,931
91 Beneficial Bancorp Inc. Philadelphia BHC 1,429,893 NA NA 4,774,660
92 WesBanco Inc. Wheeling, W.Va. BHC 1,410,380 817,121 72.6 8,236,352
93 United Community Banks Inc. Blairsville, Ga. BHC 1,392,227 1,556,025 -10.5 7,665,442
94 Southside Bancshares Inc. Tyler, Texas BHC 1,389,570 1,180,688 17.7 4,732,393
95 First Financial Bancorp. Cincinnati BHC 1,378,090 1,530,613 -10.0 7,245,796
96 First Interstate BancSystem Inc. Billings, Mont. BHC 1,343,076 1,187,060 13.1 8,524,514
97 Cullen/Frost Bankers Inc. San Antonio BHC 1,331,212 1,687,428 -21.1 28,196,667
98 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,278,197 1,097,110 16.5 8,507,010
99 OFG Bancorp San Juan, Puerto Rico BHC 1,272,661 1,334,865 -4.7 7,364,155
100 Central Pacific Financial Corp. Honolulu BHC 1,259,425 1,312,712 -4.1 4,965,925
101 Stifel Financial Corp. St. Louis BHC 1,218,559 1,458,052 -16.4 9,373,137
102 CM Florida Holdings Inc. Coral Gables BHC 1,189,340 909,465 30.8 5,586,659
103 IMB HoldCo LLC Pasadena, Calif. BHC 1,122,434 1,270,456 -11.7 21,363,586
104 Old National Bancorp Evansville, Ind. BHC 1,111,952 1,278,428 -13.0 11,951,362
105 First Financial Bankshares Inc. Abilene, Texas BHC 1,101,790 875,663 25.8 6,025,372
106 MB Financial Inc. Chicago BHC 1,092,861 974,521 12.1 14,328,310
107 Columbia Banking System Inc. Tacoma, Wash. BHC 1,079,495 912,300 18.3 8,552,902
108 Amalgamated Bank New York commercial 1,061,473 1,232,797 -13.9 3,790,282
109 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,036,557 1,302,105 -20.4 8,475,096
110 Community Bank Pasadena, Calif. commercial 1,023,714 1,088,091 -5.9 3,577,879
111 TriCo Bancshares Chico, Calif. BHC 997,425 422,678 136.0 3,895,860
112 National Americas Holdings LLC New York BHC 993,463 1,300,303 -23.6 9,738,992
113 Heartland Financial USA Inc. Dubuque, Iowa BHC 976,690 981,017 -0.4 6,506,276
114 First Commonwealth Financial Corp. Indiana, Pa. BHC 967,046 1,037,946 -6.8 6,331,842
115 Mutual of Omaha Bank Neb. savings 957,243 871,194 9.9 6,742,604
116 Capital Bank Financial Corp. Coral Gables, Fla. BHC 938,378 939,853 -0.2 6,981,421
117 Sturm Financial Group Inc. Denver BHC 936,100 808,010 15.9 2,421,610
118 Provident Financial Services Inc. Iselin, N.J. BHC 934,624 1,033,358 -9.6 8,525,137
119 Western Alliance Bancorp. Phoenix BHC 925,140 1,030,469 -10.2 11,251,943
120 NBT Bancorp Inc. Norwich, N.Y. BHC 919,883 976,924 -5.8 7,863,861
121 Park National Corp. Newark, Ohio BHC 901,059 816,454 10.4 7,308,269
122 SKBHC Holdings LLC Seattle BHC 897,790 972,843 -7.7 4,630,189
123 Square 1 Financial Inc. Durham, N.C. BHC 884,804 572,177 54.6 3,337,035
124 New York Private Bank & Trust Corp. BHC 880,476 1,108,875 -20.6 6,255,311
125 East West Bancorp Inc. Pasadena, Calif. BHC 874,587 1,051,596 -16.8 29,907,424
126 INTRUST Financial Corp. Wichita, Kan. BHC 872,528 126,194 591.4 4,470,322
127 United Bankshares Inc. Charleston, W.Va. BHC 870,339 797,305 9.2 12,141,519
128 Sterling Bancorp Montebello, N.Y. BHC 861,194 788,560 9.2 7,734,391
129 Industry Bancshares Inc. Texas BHC 855,607 660,217 29.6 3,079,907
130 El Dorado Savings Bank FSB Placerville, Calif. savings 839,511 847,897 -1.0 1,931,749
131 EverBank Financial Corp Jacksonville, Fla. BHC 833,443 1,228,697 -32.2 23,347,219
132 TIAA-CREF Trust Co. FSB St. Louis savings 833,348 899,370 -7.3 2,585,863
133 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 827,530 802,659 3.1 6,578,434
134 RBC Bank Georgia Raleigh, N.C. commercial 798,860 589,610 35.5 3,038,293
135 Tompkins Financial Corp. Ithaca, N.Y. BHC 789,932 760,297 3.9 5,357,533
136 Villages Bancorp. Inc. The Villages, Fla. BHC 780,345 864,724 -9.8 1,806,169
137 PacWest Bancorp Los Angeles BHC 778,209 881,900 -11.8 16,644,622
138 BBCN Bancorp Inc. Los Angeles BHC 776,616 698,314 11.2 7,267,905
139 TCF Financial Corp. Wayzata, Minn. BHC 763,812 603,499 26.6 19,999,495
140 Cathay General Bancorp Los Angeles BHC 760,372 921,196 -17.5 11,910,089
141 Seacoast Banking Corp. of Florida Stuart BHC 757,670 619,951 22.2 3,231,956
142 WSFS Financial Corp. Wilmington, Del. BHC 751,429 716,593 4.9 4,946,480
143 Meta Financial Group Inc. Sioux Falls, S.D. BHC 744,825 689,848 8.0 2,275,102
144 Eastern Bank Corp. Boston BHC 743,004 900,985 -17.5 9,665,706
145 Camden National Corp. Maine BHC 723,912 762,606 -5.1 2,811,204
146 Optum Bank Inc. Salt Lake City commercial 721,097 632,490 14.0 3,771,623
147 Byline Bancorp Inc. Chicago BHC 713,368 328,047 117.5 2,488,374
148 Flushing Financial Corp. Uniondale, N.Y. BHC 713,271 768,378 -7.2 5,270,495
149 First Merchants Corp. Muncie, Ind. BHC 700,820 730,220 -4.0 5,878,357
150 Columbia Bank MHC Fair Lawn, N.J. BHC 700,456 811,202 -13.7 4,758,759
151 Yakima Federal Savings and Loan Association Wash. savings 699,285 682,494 2.5 1,783,172
152 First Financial Corp. Terre Haute, Ind. BHC 680,362 711,686 -4.4 2,988,848
153 Klein Financial Inc. Chaska, Minn. BHC 679,449 603,438 12.6 1,843,410
154 Independent Bank Corp. Rockland, Mass. BHC 677,829 639,402 6.0 6,911,085
155 First Midwest Bancorp Inc. Itasca, Ill. BHC 674,710 590,366 14.3 9,498,596
156 Northfield Bancorp Inc. Woodbridge, N.J. BHC 671,109 824,929 -18.6 3,050,805
157 Peoples Bancorp Inc. Marietta, Ohio BHC 669,680 572,221 17.0 3,247,031
158 Central Bancompany Inc. Jefferson City, Mo. BHC 667,672 745,953 -10.5 11,621,045
159 Hanmi Financial Corp. Los Angeles BHC 658,300 372,410 76.8 4,084,017
160 West Suburban Bancorp Inc. Lombard, Ill. BHC 650,221 593,043 9.6 2,161,322
161 Home BancShares Inc. Conway, Ark. BHC 643,284 522,387 23.1 7,513,974
162 United Financial Bancorp Inc. Glastonbury, Conn. BHC 633,360 214,367 195.5 5,525,089
163 CenterState Banks Inc. Davenport, Fla. BHC 632,798 576,663 9.7 3,888,572
164 Dickinson Financial Corp. II Kansas City, Mo. BHC 626,363 738,625 -15.2 1,976,448
165 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 614,807 709,684 -13.4 2,666,739
166 Cenlar Capital Corp. Ewing, N.J. BHC 600,691 590,431 1.7 843,989
167 SNBNY Holdings Limited Gibraltar, N.Y. BHC 587,633 21,972 2574.5 6,937,603
168 Third Federal Savings and Loan Association of Cleveland MHC BHC 584,079 484,009 20.7 12,133,651
169 Metro Bancorp Inc. Harrisburg, Pa. BHC 581,510 644,904 -9.8 2,974,658
170 Arvest Bank Group Inc. Bentonville, Ark. BHC 580,538 664,083 -12.6 15,844,167
171 Bangor Bancorp, MHC Maine BHC 579,960 605,862 -4.3 3,160,881
172 State Bank Financial Corp. Atlanta BHC 578,732 366,657 57.8 3,351,908
173 Sabadell United Bank Miami commercial 571,659 302,661 88.9 4,737,834
174 Bank Leumi Le-Israel Corp. New York BHC 562,761 474,991 18.5 5,424,990
175 Durant Bancorp Inc. Okla. BHC 560,639 620,000 -9.6 3,007,578
176 RCB Holding Co. Inc. Claremore, Okla. BHC 554,058 407,150 36.1 2,538,769
177 Territorial Bancorp Inc. Honolulu BHC 551,719 622,954 -11.4 1,715,398
178 Union Bankshares Corp. Richmond, Va. BHC 550,881 564,507 -2.4 7,393,866
179 Westamerica Bancorp. San Rafael, Calif. BHC 544,879 643,358 -15.3 5,036,755
180 Bank Mutual Corp. Brown Deer, Wis. BHC 543,708 576,084 -5.6 2,409,871
181 Liberty Bank Middletown, Conn. savings 542,262 512,957 5.7 3,850,266
182 Boston Private Financial Holdings Inc. BHC 540,776 338,943 59.5 6,870,160
183 Belmont Savings Bank Bellaire, Ohio savings 526,036 490,206 7.3 628,376
184 Cadence Bancorp LLC Houston BHC 526,009 407,130 29.2 8,144,809
185 MainSource Financial Group Inc. Greensburg, Ind. BHC 524,687 545,085 -3.7 3,152,830
186 Heritage Financial Corp. Olympia, Wash. BHC 523,919 88,247 493.7 3,459,349
187 South State Corp. Columbia, S.C. BHC 522,731 510,379 2.4 8,028,704
188 Bancorp Inc. Wilmington, Del. BHC 513,990 538,972 -4.6 4,905,486
189 TrustCo Bank Corp NY Glenville BHC 513,072 606,928 -15.5 4,745,128
190 Brookline Bancorp Inc. Boston BHC 498,877 469,916 6.2 5,770,507
191 Renasant Corp. Tupelo, Miss. BHC 498,286 515,216 -3.3 5,881,849
192 Northwest Bancshares Inc. Warren, Pa. BHC 495,932 615,146 -19.4 7,936,827
193 First South Bancorp Inc. Nashville, Tenn. BHC 486,227 554,327 -12.3 2,522,682
194 First Community Bancshares Inc. Killeen, Texas BHC 482,549 564,221 -14.5 1,659,121
195 Financial Institutions Inc. Warsaw, N.Y. BHC 481,000 483,810 -0.6 3,197,077
196 FCB Financial Holdings Inc. Weston, Fla. BHC 475,868 550,058 -13.5 6,217,083
197 CommunityOne Bancorp Charlotte, N.C. BHC 475,372 538,338 -11.7 2,231,934
198 BMW Bank of North America Salt Lake City commercial 474,213 480,232 -1.3 9,960,421
199 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 471,254 475,746 -0.9 2,287,202
200 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 468,362 452,195 3.6 6,314,346

Note: Includes top-tier consolidated bank holding companies, commercial banks and savings banks current as of July 17, 2015.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker