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Mortgages

Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

December 16, 2015, 3:43 p.m. EST 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 June 30, 2015. Dollars in thousands
Published December 16, 2015
Rank Company Type of institution June 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $270,897,000 $242,203,000 11.8% $2,152,082,000
2 Wells Fargo & Co. San Francisco BHC 151,425,000 152,371,000 -0.6 1,720,617,000
3 JPMorgan Chase & Co. New York BHC 146,381,000 167,020,000 -12.4 2,447,994,000
4 U.S. Bancorp Minneapolis BHC 90,666,000 79,039,000 14.7 419,075,000
5 Bank of New York Mellon Corp. BHC 60,686,000 52,145,000 16.4 395,254,000
6 Citigroup Inc. New York BHC 59,763,000 55,226,000 8.2 1,829,370,000
7 Capital One Financial Corp. McLean, Va. BHC 55,678,140 52,034,480 7.0 310,636,497
8 PNC Financial Services Group Inc. Pittsburgh BHC 42,808,413 38,757,598 10.5 354,201,925
9 TD Bank US Holding Co. Cherry Hill, N.J. BHC 42,761,580 49,099,177 -12.9 253,195,880
10 State Street Corp. Boston BHC 37,102,132 45,880,902 -19.1 294,570,652
11 BB&T Corp. Winston-Salem, N.C. BHC 29,866,710 30,810,423 -3.1 191,017,482
12 HSBC North America Holdings Inc. New York BHC 27,350,429 15,995,054 71.0 277,249,331
13 Morgan Stanley New York BHC 25,515,000 19,807,000 28.8 825,755,000
14 Citizens Financial Group Inc. Providence, R.I. BHC 24,169,882 23,820,995 1.5 137,564,322
15 Fifth Third Bancorp Cincinnati BHC 24,119,371 18,758,968 28.6 141,658,130
16 SunTrust Banks Inc. Atlanta BHC 22,844,553 20,204,625 13.1 189,107,850
17 Regions Financial Corp. Birmingham, Ala. BHC 21,332,510 20,722,821 2.9 121,967,042
18 KeyCorp Cleveland BHC 19,204,662 17,383,428 10.5 94,674,550
19 MUFG Americas Holdings Corp. New York BHC 18,057,172 17,608,791 2.5 114,265,672
20 M&T Bank Corp. Buffalo, N.Y. BHC 13,792,528 11,215,347 23.0 97,080,076
21 Northern Trust Corp. Chicago BHC 12,597,106 10,296,872 22.3 119,942,945
22 Ally Financial Inc. Detroit BHC 12,097,000 10,844,000 11.6 156,472,000
23 BancWest Corp. San Francisco BHC 11,928,877 9,964,688 19.7 91,200,312
24 Santander Holdings USA Inc. Boston BHC 11,779,548 4,987,593 136.2 126,127,126
25 BMO Financial Corp. Wilmington, Del. BHC 10,042,110 10,038,302 0.0 118,131,486
26 SVB Financial Group Santa Clara, Calif. BHC 9,506,053 8,093,459 17.5 40,244,261
27 Prosperity Bancshares Inc. Houston BHC 9,235,771 8,332,017 10.8 21,687,419
28 Comerica Inc. Dallas BHC 9,213,670 9,140,713 0.8 70,053,205
29 Huntington Bancshares Inc. Columbus, Ohio BHC 9,164,153 8,243,847 11.2 68,845,648
30 BOK Financial Corp. Tulsa, Okla. BHC 8,925,830 9,595,814 -7.0 30,846,158
31 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 8,700,465 7,867,135 10.6 39,069,002
32 Signature Bank New York commercial 7,676,550 7,303,829 5.1 29,969,468
33 BBVA Compass Bancshares Inc. Houston BHC 6,890,926 7,501,272 -8.1 88,470,749
34 Webster Financial Corp. Waterbury, Conn. BHC 5,992,045 5,553,487 7.9 23,644,664
35 City National Corp. Los Angeles BHC 5,667,975 6,127,331 -7.5 33,760,498
36 FirstMerit Corp. Akron, Ohio BHC 5,452,819 5,264,020 3.6 25,301,876
37 Associated Banc-Corp Green Bay, Wis. BHC 4,930,190 4,824,877 2.2 27,185,145
38 International Bancshares Corp. Laredo, Texas BHC 4,365,066 4,927,863 -11.4 12,074,129
39 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,347,083 2,571,006 69.1 30,896,855
40 FirstBank Holding Co. Lakewood, Colo. BHC 4,273,403 3,189,269 34.0 15,172,163
41 People's United Financial Inc. Bridgeport, Conn. BHC 4,168,560 3,592,499 16.0 37,154,644
42 State Farm Bank FSB Bloomington, Ill. savings 4,084,919 4,236,511 -3.6 16,558,373
43 Bank of Hawaii Corp. Honolulu BHC 4,078,596 4,639,601 -12.1 15,336,181
44 Hancock Holding Co. Gulfport, Miss. BHC 3,941,115 3,457,770 14.0 21,550,936
45 New York Community Bancorp Inc. Westbury BHC 3,838,657 4,420,365 -13.2 48,648,532
46 UBS Bank USA Salt Lake City commercial 3,730,139 4,348,069 -14.2 47,860,365
47 UMB Financial Corp. Kansas City, Mo. BHC 3,524,291 3,188,205 10.5 18,418,727
48 First Horizon National Corp. Memphis, Tenn. BHC 3,455,926 3,332,230 3.7 25,241,144
49 Popular Inc. Hato Rey, Puerto Rico BHC 3,436,000 3,324,000 3.4 36,750,000
50 BankUnited Inc. Miami Lakes, Fla. BHC 3,346,143 3,131,090 6.9 21,401,793
51 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,278,630 3,097,590 5.8 23,721,613
52 Trustmark Corp. Jackson, Miss. BHC 3,190,984 3,002,658 6.3 12,182,448
53 Synovus Financial Corp. Columbus, Ga. BHC 3,126,071 2,899,147 7.8 28,205,870
54 Washington Federal Inc. Seattle BHC 3,022,978 3,355,221 -9.9 14,370,496
55 Investors Bancorp Inc. Short Hills, N.J. BHC 2,968,278 2,496,854 18.9 19,954,834
56 First Republic Bank San Francisco commercial 2,570,045 1,039,324 147.3 53,118,575
57 Discount Bancorp Inc. New York BHC 2,349,637 2,532,930 -7.2 9,772,832
58 F.N.B. Corp. Pittsburgh BHC 2,332,072 2,232,167 4.5 16,598,601
59 CVB Financial Corp. Ontario, Calif. BHC 2,267,637 2,092,993 8.3 7,697,358
60 Umpqua Holdings Corp. Portland, Ore. BHC 2,230,827 2,243,117 -0.5 22,805,994
61 PrivateBancorp Inc. Chicago BHC 2,163,969 2,111,758 2.5 16,225,895
62 Utrecht-America Holdings Inc. New York BHC 2,146,371 1,639,000 31.0 25,996,886
63 Zions Bancorp. Salt Lake City BHC 2,003,724 316,899 532.3 58,365,459
64 Iberiabank Corp. Lafayette, La. BHC 1,947,624 1,570,138 24.0 19,238,928
65 First National of Nebraska Inc. Omaha BHC 1,930,114 1,710,947 12.8 17,624,149
66 Fulton Financial Corp. Lancaster, Pa. BHC 1,926,896 1,933,336 -0.3 17,322,400
67 National Penn Bancshares Inc. Allentown, Pa. BHC 1,844,650 1,737,889 6.1 9,604,314
68 National Bank Holdings Corp. Greenwood Village, Colo. BHC 1,789,015 2,234,010 -19.9 4,777,850
69 Ridgewood Savings Bank N.Y. savings 1,775,311 1,810,700 -2.0 5,128,042
70 Century Bancorp Inc. Medford, Mass. BHC 1,639,367 1,630,390 0.6 3,913,818
71 Farmers & Merchants Bank of Long Beach Calif. commercial 1,608,365 1,623,191 -0.9 5,663,028
72 Nationwide Bank Columbus, Ohio savings 1,574,608 2,053,896 -23.3 6,412,097
73 Valley National Bancorp Wayne, N.J. BHC 1,551,438 1,497,216 3.6 19,290,005
74 First American Bank Corp. Elk Grove Village, Ill. BHC 1,547,432 1,729,664 -10.5 3,495,435
75 OFG Bancorp San Juan, Puerto Rico BHC 1,545,996 1,341,384 15.3 7,398,325
76 Sterling Bancorp Montebello, N.Y. BHC 1,527,395 862,498 77.1 11,568,014
77 First BanCorp. San Juan, Puerto Rico BHC 1,511,038 1,688,064 -10.5 12,578,813
78 Bremer Financial Corp. St, Paul, Minn. BHC 1,477,734 768,001 92.4 10,063,759
79 Discover Financial Services Riverwoods, Ill. BHC 1,458,750 1,675,773 -13.0 84,911,199
80 Southside Bancshares Inc. Tyler, Texas BHC 1,451,471 1,012,399 43.4 4,856,018
81 First Banks Inc. Clayton, Mo. BHC 1,418,897 1,569,904 -9.6 6,101,175
82 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,404,019 1,450,950 -3.2 8,203,108
83 Beneficial Bank Philadelphia savings 1,383,681 1,403,297 -1.4 4,738,000
84 WesBanco Inc. Wheeling, W.Va. BHC 1,352,998 856,334 58.0 8,378,501
85 CM Florida Holdings Inc. Coral Gables BHC 1,334,582 811,766 64.4 6,120,067
86 United Community Banks Inc. Blairsville, Ga. BHC 1,331,489 1,497,754 -11.1 8,257,015
87 First Financial Bancorp. Cincinnati BHC 1,329,286 1,555,830 -14.6 7,383,372
88 Pinnacle Bancorp Inc. Central City, Neb. BHC 1,315,351 1,105,618 19.0 8,531,399
89 First Interstate BancSystem Inc. Billings, Mont. BHC 1,286,049 1,178,379 9.1 8,382,560
90 Central Pacific Financial Corp. Honolulu BHC 1,248,353 1,197,497 4.2 4,967,851
91 Cullen/Frost Bankers Inc. San Antonio BHC 1,227,866 1,599,890 -23.3 27,802,644
92 Mutual of Omaha Bank Neb. savings 1,144,298 850,687 34.5 6,822,446
93 MB Financial Inc. Chicago BHC 1,131,612 1,045,238 8.3 15,018,194
94 Old National Bancorp Evansville, Ind. BHC 1,123,388 1,248,829 -10.0 12,075,892
95 Cathay General Bancorp Los Angeles BHC 1,101,442 656,914 67.7 11,918,316
96 First Financial Bankshares Inc. Abilene, Texas BHC 1,071,658 878,536 22.0 6,115,236
97 Columbia Banking System Inc. Tacoma, Wash. BHC 1,018,959 862,616 18.1 8,518,019
98 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,006,059 1,026,512 -2.0 6,316,728
99 TriCo Bancshares Chico, Calif. BHC 1,001,238 495,921 101.9 3,893,855
100 Intrust Financial Corp. Wichita, Kan. BHC 994,035 526,298 88.9 4,448,019
101 Western Alliance Bancorp. Phoenix BHC 991,614 989,998 0.2 13,470,104
102 NBT Bancorp Inc. Norwich, N.Y. BHC 982,078 977,129 0.5 8,072,485
103 Heartland Financial USA Inc. Dubuque, Iowa BHC 978,654 1,060,041 -7.7 6,717,007
104 Stifel Financial Corp. StLouis BHC 960,203 1,394,001 -31.1 10,139,542
105 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 951,634 876,887 8.5 7,529,336
106 Great Western Bank Sioux Falls, S.D. commercial 948,908 1,231,205 -22.9 9,758,015
107 Capital Bank Financial Corp. Coral Gables, Fla. BHC 940,912 1,006,454 -6.5 7,059,186
108 East West Bancorp Inc. Pasadena, Calif. BHC 939,484 1,019,047 -7.8 30,064,322
109 Provident Financial Services Inc. Iselin, N.J. BHC 918,544 1,051,717 -12.7 8,751,414
110 Glacier Bancorp Inc. Kalispell, Mont. BHC 915,671 1,234,990 -25.9 8,589,810
111 Park National Corp. Newark, Ohio BHC 900,166 804,930 11.8 7,309,569
112 Sturm Financial Group Inc. Denver BHC 881,554 790,957 11.5 2,416,329
113 Amalgamated Bank New York commercial 871,790 1,242,588 -29.8 3,737,155
114 El Dorado Savings Bank FSB Placerville, Calif. savings 843,637 847,067 -0.4 1,924,783
115 United Bankshares Inc. Charleston, W.Va. BHC 841,888 803,715 4.7 12,414,566
116 New York Private Bank & Trust Corp. BHC 837,039 1,034,741 -19.1 6,007,176
117 Community Bank Pasadena, Calif. commercial 837,005 1,098,349 -23.8 3,447,995
118 E-Trade Savings Bank Arlington, Va. savings 829,310 684,254 21.2 1,190,945
119 Villages Bancorp. Inc. The Villages, Fla. BHC 827,260 873,985 -5.3 1,787,264
120 TIAA-CREF Trust Co. FSB StLouis savings 826,107 781,644 5.7 3,036,829
121 BBCN Bancorp Inc. Los Angeles BHC 814,480 719,332 13.2 7,333,319
122 Industry Bancshares Inc. Texas BHC 811,892 696,441 16.6 3,038,383
123 TCF Financial Corp. Wayzata, Minn. BHC 797,463 630,473 26.5 19,851,826
124 Wintrust Financial Corp. Rosemont, Ill. BHC 795,204 298,622 166.3 20,816,905
125 Tompkins Financial Corp. Ithaca, N.Y. BHC 762,796 750,074 1.7 5,436,136
126 Byline Bancorp Inc. Chicago BHC 757,821 348,559 117.4 2,509,444
127 Seacoast Banking Corp. of Florida Stuart BHC 752,627 636,218 18.3 3,233,586
128 PacWest Bancorp Los Angeles BHC 733,121 923,173 -20.6 16,699,159
129 Optum Bank Inc. Salt Lake City commercial 730,132 629,270 16.0 3,912,042
130 Flushing Financial Corp. Uniondale, N.Y. BHC 725,639 765,364 -5.2 5,359,964
131 Camden National Corp. Maine BHC 715,631 739,322 -3.2 2,837,921
132 First Midwest Bancorp Inc. Itasca, Ill. BHC 703,418 568,957 23.6 9,863,027
133 RBC Bank Georgia Raleigh, N.C. commercial 702,508 545,735 28.7 3,000,457
134 First Merchants Corp. Muncie, Ind. BHC 698,430 772,510 -9.6 6,141,002
135 Westamerica Bancorp. San Rafael, Calif. BHC 693,881 619,715 12.0 5,032,110
136 Eastern Bank Corp. Boston BHC 690,634 869,690 -20.6 9,839,534
137 Yakima Federal Savings and Loan Association Wash. savings 689,033 651,654 5.7 1,766,806
138 Independent Bank Corp. Rockland, Mass. BHC 669,478 628,846 6.5 7,195,921
139 First Financial Corp. Terre Haute, Ind. BHC 663,819 694,490 -4.4 2,972,891
140 CenterState Banks Inc. Davenport, Fla. BHC 661,800 502,590 31.7 3,873,209
141 Klein Financial Inc. Chaska, Minn. BHC 659,986 600,113 10.0 1,864,650
142 Peoples Bancorp Inc. Marietta, Ohio BHC 650,548 564,905 15.2 3,210,425
143 Home BancShares Inc. Conway, Ark. BHC 641,251 565,146 13.5 8,074,382
144 West Suburban Bancorp Inc. Lombard, Ill. BHC 641,066 623,139 2.9 2,139,165
145 Central Bancompany Inc. Jefferson City, Mo. BHC 635,360 718,795 -11.6 11,674,358
146 Bank Leumi Le-Israel Corp. New York BHC 625,807 498,422 25.6 5,747,302
147 United Financial Bancorp Inc. Glastonbury, Conn. BHC 606,991 575,797 5.4 5,682,475
148 Sabadell United Bank Miami commercial 602,042 357,653 68.3 4,879,015
149 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 600,592 720,881 -16.7 2,685,078
150 Durant Bancorp Inc. Okla. BHC 594,582 617,523 -3.7 3,091,727
151 State Bank Financial Corp. Atlanta BHC 591,806 393,384 50.4 3,300,308
152 Dickinson Financial Corp. II Kansas City, Mo. BHC 588,192 711,991 -17.4 1,976,864
153 Ameris Bancorp Moultrie, Ga. BHC 585,231 289,438 102.2 5,213,027
154 Third Federal Savings and Loan Association of Cleveland MHC savings 567,344 522,286 8.6 12,227,428
155 Franklin Financial Network Inc. Tenn. BHC 566,850 294,901 92.2 1,766,957
156 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 564,438 497,512 13.5 3,427,999
157 Union Bankshares Corp. Richmond, Va. BHC 555,254 576,864 -3.7 7,507,057
158 RCB Holding Co. Inc. Claremore, Okla. BHC 553,817 516,725 7.2 2,479,088
159 Bangor Bancorp MHC Maine BHC 550,954 595,944 -7.5 3,219,483
160 Cadence Bancorp, LLC Houston BHC 549,596 390,326 40.8 8,249,878
161 South State Corp. Columbia, S.C. BHC 548,280 509,694 7.6 8,092,106
162 Metro Bancorp Inc. Harrisburg, Pa. BHC 538,584 627,569 -14.2 3,001,412
163 Liberty Bank Middletown, Conn. savings 537,618 516,554 4.1 3,981,594
164 Arvest Bank Group Inc. Bentonville, Ark. BHC 535,420 699,976 -23.5 15,429,891
165 Hanmi Financial Corp. Los Angeles BHC 534,939 374,260 42.9 3,970,660
166 Financial Institutions Inc. Warsaw, N.Y. BHC 533,442 466,555 14.3 3,359,459
167 Boston Private Financial Holdings Inc. BHC 529,570 331,512 59.7 7,046,186
168 SNBNY Holdings Limited Gibraltar, N.Y. BHC 513,648 21,405 2299.7 6,671,160
169 CommunityOne Bancorp Charlotte, N.C. BHC 505,158 535,657 -5.7 2,293,387
170 MainSource Financial Group Inc. Greensburg, Ind. BHC 500,347 518,275 -3.5 3,240,194
171 Belmont Savings Bank Bellaire, Ohio savings 494,097 510,230 -3.2 594,344
172 Brookline Bancorp Inc. Boston BHC 490,192 469,394 4.4 5,800,282
173 American Chartered Bancorp Inc. Schaumburg, Ill. BHC 489,016 464,136 5.4 2,797,375
174 Banc of California Inc. Irvine BHC 483,641 228,304 111.8 6,437,882
175 Renasant Corp. Tupelo, Miss. BHC 480,280 521,458 -7.9 5,899,190
176 Heritage Financial Corp. Olympia, Wash. BHC 479,768 490,368 -2.2 3,480,324
177 Bancorp Inc. Wilmington, Del. BHC 477,923 526,614 -9.2 4,698,430
178 First Community Bancshares Inc. Killeen, Texas BHC 474,396 531,359 -10.7 1,597,295
179 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 467,431 459,937 1.6 6,516,544
180 First South Bancorp Inc. Nashville, Tenn. BHC 458,066 552,201 -17.0 2,535,823
181 LegacyTexas Financial Group Inc. Plano BHC 449,209 422,348 6.4 6,671,655
182 Simmons First National Corp. Pine Bluff, Ark. BHC 449,112 34,162 1214.7 7,614,358
183 BancorpSouth Inc. Tupelo, Miss. BHC 441,640 466,735 -5.4 13,636,675
184 First Choice Bank Mercerville, N.J. commercial 433,908 342,159 26.8 1,205,001
185 W.T.B. Financial Corp. Spokane, Wash. BHC 431,609 356,500 21.1 4,841,934
186 Frandsen Financial Corp. Arden Hills, Minn. BHC 430,614 487,352 -11.6 1,534,247
187 Valley View Bancshares Inc. Overland Park, Kan. BHC 428,227 440,382 -2.8 3,187,419
188 German American Bancorp Inc. Jasper, Ind. BHC 426,456 465,752 -8.4 2,259,974
189 Park Sterling Corp. Charlotte, N.C. BHC 424,125 373,775 13.5 2,446,212
190 Middlesex Bancorp MHC Natick, Mass. BHC 422,443 519,181 -18.6 4,187,563
191 Independent Bankers Financial Corp. Farmers Branch, Texas BHC 419,002 497,626 -15.8 2,077,831
192 First Fidelity Bancorp Inc. Oklahoma City BHC 412,337 415,276 -0.7 1,416,342
193 Dollar Bank FSB Pittsburgh savings 408,365 469,642 -13.0 7,185,830
194 Yadkin Financial Corp. Raleigh, N.C. BHC 402,008 114,902 249.9 4,327,052
195 Mechanics Bank Walnut Creek, Calif. commercial 400,144 394,260 1.5 3,481,881
196 Lone Star National Bancshares-Texas Inc. McAllen BHC 390,764 435,153 -10.2 2,149,123
197 HCBF Holding Co. Inc. Fort Pierce, Fla. BHC 388,783 170,945 127.4 1,488,021
198 Jefferson Bancshares Inc. San Antonio BHC 388,239 326,974 18.7 1,559,259
199 Community & Southern Holdings Inc. Atlanta BHC 386,656 359,016 7.7 3,790,170
200 Watertown Savings Bank Mass. commercial 385,944 367,104 5.1 1,099,436

Note: Includes top-tier consolidated bank holding companies, commercial banks and savings banks current as of Oct. 16, 2015.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker

Mortgages