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, 2016. Dollars in thousands
Published June 27, 2016

Rank Company Type of institution March 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $329,343,000 $264,272,000 24.6% $2,188,633,000
2 Wells Fargo & Co. San Francisco BHC 144,725,000 142,240,000 1.7 1,849,182,000
3 JPMorgan Chase & Co. New York BHC 129,436,000 156,607,000 -17.3 2,423,808,000
4 U.S. Bancorp Minneapolis BHC 89,768,000 89,592,000 0.2 428,638,000
5 Charles Schwab Corp. San Francisco savings 80,353,000 56,959,000 41.1 190,998,000
6 Citigroup Inc. New York BHC 69,722,000 57,441,000 21.4 1,800,967,000
7 Bank of New York Mellon Corp. BHC 59,410,000 61,650,000 -3.6 372,870,000
8 Capital One Financial Corp. McLean, Va. BHC 58,653,197 54,519,069 7.6 330,489,235
9 PNC Financial Services Group Inc. Pittsburgh BHC 48,720,759 43,033,464 13.2 361,187,040
10 BB&T Corp. Winston-Salem, N.C. BHC 37,161,536 31,321,446 18.6 212,405,266
11 TD Group US Holdings LLC Wilmington, Del. BHC 37,147,038 NA NA 274,386,676
12 State Street Corp. Boston BHC 33,076,739 40,960,315 -19.2 243,685,368
13 Morgan Stanley New York BHC 30,858,000 23,019,000 34.1 807,497,000
14 HSBC North America Holdings Inc. New York BHC 28,547,713 26,640,958 7.2 289,057,276
15 Fifth Third Bancorp Cincinnati BHC 26,453,885 22,486,149 17.6 142,430,207
16 E-Trade Financial Corp. New York savings 24,775,109 22,598,901 9.6 47,943,401
17 SunTrust Banks Inc. Atlanta BHC 23,277,763 23,070,247 0.9 194,253,274
18 Citizens Financial Group Inc. Providence, R.I. BHC 23,047,258 24,170,661 -4.6 140,409,385
19 Regions Financial Corp. Birmingham, Ala. BHC 22,238,011 21,498,525 3.4 125,747,379
20 KeyCorp Cleveland BHC 19,251,789 18,047,873 6.7 98,570,702
21 MUFG Americas Holdings Corp. New York BHC 17,948,963 17,160,826 4.6 120,914,763
22 Santander Holdings USA Inc. Boston BHC 16,674,891 9,685,108 72.2 131,098,910
23 M&T Bank Corp. Buffalo, N.Y. BHC 14,371,157 13,470,245 6.7 124,625,632
24 United Services Automobile Association San Antonio savings 13,942,906 12,622,896 10.5 142,123,097
25 Northern Trust Corp. Chicago BHC 13,818,383 12,117,400 14.0 117,798,813
26 Ally Financial Inc. Detroit BHC 12,930,000 10,617,000 21.8 156,505,000
27 First Hawaiian Inc. San Francisco BHC 12,495,570 11,685,978 6.9 96,194,245
28 Huntington Bancshares Inc. Columbus, Ohio BHC 10,212,696 8,901,327 14.7 72,644,967
29 BMO Financial Corp. Wilmington, Del. BHC 9,806,483 9,782,246 0.2 125,793,219
30 SVB Financial Group Santa Clara, Calif. BHC 9,781,995 9,777,503 0.0 43,597,787
31 Comerica Inc. Dallas BHC 9,498,285 9,278,463 2.4 69,131,436
32 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 9,091,216 8,810,312 3.2 40,078,307
33 Prosperity Bancshares Inc. Houston BHC 8,960,571 9,128,823 -1.8 22,067,070
34 BOK Financial Corp. Tulsa, Okla. BHC 8,817,324 9,075,988 -2.8 31,450,894
35 BBVA Compass Bancshares Inc. Houston BHC 8,155,628 6,751,809 20.8 92,152,260
36 Signature Bank New York commercial 7,891,273 7,749,337 1.8 34,899,360
37 RBC USA Holdco Corp. New York BHC 6,419,452 NA NA 139,892,217
38 Webster Financial Corp. Waterbury, Conn. BHC 6,008,232 5,890,486 2.0 24,940,906
39 FirstMerit Corp. Akron, Ohio BHC 5,534,379 5,435,946 1.8 26,083,503
40 First Republic Bank San Francisco commercial 5,138,156 2,504,877 105.1 62,102,510
41 Associated Banc-Corp Green Bay, Wis. BHC 5,022,100 4,826,323 4.1 28,178,867
42 People's United Financial Inc. Bridgeport, Conn. BHC 5,013,932 4,055,512 23.6 39,243,916
43 First Citizens BancShares Inc. Raleigh, N.C. BHC 4,710,858 3,786,180 24.4 32,195,657
44 Zions Bancorp. Salt Lake City BHC 4,497,976 1,435,876 213.3 59,179,913
45 Popular Inc. Hato Rey, Puerto Rico BHC 4,358,000 3,192,000 36.5 36,147,000
46 FirstBank Holding Co. Lakewood, Colo. BHC 4,149,581 4,050,381 2.4 16,074,822
47 Hancock Holding Co. Gulfport, Miss. BHC 4,105,599 3,605,991 13.9 22,817,169
48 State Farm Bank FSB Bloomington, Ill. savings 4,049,731 4,160,015 -2.7 16,781,719
49 International Bancshares Corp. Laredo, Texas BHC 4,030,512 4,654,560 -13.4 11,878,689
50 Bank of Hawaii Corp. Honolulu BHC 3,871,139 4,253,083 -9.0 15,705,449
51 First Horizon National Corp. Memphis, Tenn. BHC 3,825,643 3,478,997 10.0 26,965,746
52 GE Capital Global Holdings LLC Norwalk, Conn. savings 3,715,486 NA NA 287,622,464
53 UMB Financial Corp. Kansas City, Mo. BHC 3,668,538 3,343,521 9.7 19,302,913
54 New York Community Bancorp Inc. Westbury BHC 3,486,101 3,973,910 -12.3 48,515,572
55 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,474,542 3,200,147 8.6 24,519,161
56 Synovus Financial Corp. Columbus, Ga. BHC 3,366,085 2,948,105 14.2 29,171,257
57 BankUnited Inc. Miami Lakes, Fla. BHC 3,339,087 2,991,429 11.6 24,819,488
58 UBS Bank USA Salt Lake City commercial 3,306,371 3,921,114 -15.7 55,484,761
59 Trustmark Corp. Jackson, Miss. BHC 3,219,205 3,100,471 3.8 12,775,196
60 Investors Bancorp Inc. Short Hills, N.J. BHC 3,114,712 2,763,828 12.7 21,200,387
61 F.N.B. Corp. Pittsburgh BHC 3,022,442 2,287,069 32.2 20,324,524
62 Washington Federal Inc. Seattle BHC 2,755,434 3,047,388 -9.6 14,670,823
63 Flagstar Bancorp Inc. Troy, Mich. savings 2,527,871 2,270,295 11.3 13,736,630
64 Astoria Financial Corp. Lake Success, N.Y. savings 2,485,698 2,306,088 7.8 15,023,537
65 Utrecht-America Holdings Inc. New York BHC 2,462,533 2,113,430 16.5 25,082,990
66 PrivateBancorp Inc. Chicago BHC 2,423,481 2,116,025 14.5 17,667,372
67 CVB Financial Corp. Ontario, Calif. BHC 2,353,890 2,144,862 9.7 7,920,836
68 Iberiabank Corp. Lafayette, La. BHC 2,253,177 1,869,896 20.5 20,092,563
69 Umpqua Holdings Corp. Portland, Ore. BHC 2,241,356 2,200,154 1.9 23,935,765
70 Discount Bancorp Inc. New York BHC 2,111,889 2,308,466 -8.5 9,299,090
71 First American Financial Corp. Santa Ana, Calif. savings 2,038,336 2,038,375 0.0 8,279,255
72 First National of Nebraska Inc. Omaha BHC 1,985,540 1,947,399 2.0 18,509,333
73 Farmers & Merchants Bank of Long Beach Calif. commercial 1,985,290 1,583,262 25.4 6,220,649
74 Fulton Financial Corp. Lancaster, Pa. BHC 1,970,743 1,798,035 9.6 18,081,922
75 Stifel Financial Corp. St. Louis BHC 1,913,396 1,218,559 57.0 14,213,728
76 Bremer Financial Corp. St. Paul, Minn. BHC 1,842,445 1,456,747 26.5 10,929,047
77 Sterling Bancorp Montebello, N.Y. BHC 1,786,401 861,194 107.4 12,874,990
78 BCI Financial Group Inc. Miami BHC 1,711,392 1,189,340 43.9 7,115,668
79 Valley National Bancorp Wayne, N.J. BHC 1,641,953 1,676,994 -2.1 21,727,523
80 United Community Banks Inc. Blairsville, Ga. BHC 1,623,492 1,392,227 16.6 9,783,598
81 Ridgewood Savings Bank N.Y. savings 1,583,165 1,720,599 -8.0 5,254,558
82 National Bank Holdings Corp. Greenwood Village, Colo. BHC 1,511,610 1,916,605 -21.1 4,615,974
83 Western Alliance Bancorp. Phoenix BHC 1,502,694 925,140 62.4 15,248,039
84 Century Bancorp Inc. Medford, Mass. BHC 1,487,607 1,735,580 -14.3 4,054,797
85 East West Bancorp Inc. Pasadena, Calif. BHC 1,481,538 874,587 69.4 33,109,185
86 First American Bank Corp. Elk Grove Village, Ill. BHC 1,444,190 1,610,881 -10.3 3,401,922
87 Capitol Federal Financial Inc. Topeka, Kan. savings 1,436,774 1,648,046 -12.8 9,333,802
88 Southside Bancshares Inc. Tyler, Texas BHC 1,434,937 1,389,570 3.3 5,019,012
89 First BanCorp. San Juan, Puerto Rico BHC 1,403,713 1,548,542 -9.4 12,714,370
90 WesBanco Inc. Wheeling, W.Va. BHC 1,390,843 1,410,380 -1.4 8,574,347
91 First Financial Bancorp. Cincinnati BHC 1,378,169 1,378,090 0.0 8,193,554
92 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,373,376 1,507,505 -8.9 8,010,528
93 First Interstate BancSystem Inc. Billings, Mont. BHC 1,365,857 1,343,076 1.7 8,683,323
94 First Banks Inc. Clayton, Mo. BHC 1,353,647 1,510,758 -10.4 6,140,126
95 Pinnacle Bancorp Inc. Omaha, Neb. BHC 1,321,599 1,278,197 3.4 9,383,161
96 Columbia Banking System Inc. Tacoma, Wash. BHC 1,281,157 1,079,495 18.7 9,035,932
97 Discover Financial Services Riverwoods, Ill. BHC 1,278,571 1,532,650 -16.6 88,093,339
98 RBC Bank Georgia Raleigh, N.C. commercial 1,274,446 798,860 59.5 3,554,004
99 OFG Bancorp San Juan, Puerto Rico BHC 1,268,146 1,272,661 -0.4 6,874,572
100 Heartland Financial USA Inc. Dubuque, Iowa BHC 1,256,155 976,690 28.6 8,253,779
101 Central Pacific Financial Corp. Honolulu BHC 1,238,453 1,259,425 -1.7 5,242,202
102 PacWest Bancorp Beverly Hills, Calif. BHC 1,232,842 778,209 58.4 21,031,465
103 NBT Bancorp Inc. Norwich, N.Y. BHC 1,195,460 919,883 30.0 8,472,964
104 Beal Financial Corp. Plano, Texas savings 1,190,206 1,447,630 -17.8 7,075,456
105 Beneficial Bancorp Inc. Philadelphia savings 1,173,546 1,429,893 -17.9 4,818,260
106 First Commonwealth Financial Corp. Indiana, Pa. BHC 1,163,899 967,046 20.4 6,699,154
107 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,146,157 1,036,557 10.6 9,120,383
108 Nationwide Bank Columbus, Ohio savings 1,117,601 1,682,616 -33.6 6,429,660
109 Mutual of Omaha Bank Neb. savings 1,108,920 957,243 15.8 7,376,352
110 New York Private Bank & Trust Corp. BHC 1,085,490 880,476 23.3 6,674,068
111 First Financial Bankshares Inc. Abilene, Texas BHC 1,078,045 1,101,790 -2.2 6,525,185
112 Intrust Financial Corp. Wichita, Kan. BHC 1,071,377 872,528 22.8 4,660,750
113 Cathay General Bancorp Los Angeles BHC 1,070,526 760,372 40.8 13,262,019
114 Principal Bank Des Moines, Iowa savings 1,063,955 1,076,329 -1.1 2,274,246
115 TriCo Bancshares Chico, Calif. BHC 1,050,845 997,425 5.4 4,394,956
116 First Midwest Bancorp Inc. Itasca, Ill. BHC 1,050,311 674,710 55.7 10,728,922
117 Park National Corp. Newark, Ohio BHC 1,044,480 901,059 15.9 7,434,406
118 MB Financial Inc. Chicago BHC 1,040,129 1,092,861 -4.8 15,575,653
119 BBCN Bancorp Inc. Los Angeles BHC 1,024,935 776,616 32.0 8,063,752
120 Industry Bancshares Inc. Texas BHC 1,022,154 855,607 19.5 3,480,618
121 Banner Corp. Walla Walla, Wash. BHC 1,020,418 289,392 252.6 9,745,594
122 Old National Bancorp Evansville, Ind. BHC 1,005,588 1,111,952 -9.6 11,932,374
123 Cullen/Frost Bankers Inc. San Antonio BHC 982,396 1,331,212 -26.2 28,477,488
124 Capital Bank Financial Corp. Charlotte, N.C. BHC 980,971 938,378 4.5 7,484,486
125 Banc of California Inc. Irvine BHC 976,273 389,666 150.5 9,616,972
126 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 964,903 827,530 16.6 7,817,319
127 Silver Queen Financial Services Inc. Greenwood Village, Colo. savings 931,396 409,796 127.3 1,839,189
128 Optum Bank Inc. Salt Lake City commercial 924,782 721,097 28.2 5,041,701
129 Amalgamated Bank New York commercial 908,756 1,061,473 -14.4 3,940,311
130 El Dorado Savings Bank FSB Placerville, Calif. savings 891,679 839,511 6.2 2,039,654
131 TCF Financial Corp. Wayzata, Minn. BHC 890,202 763,812 16.5 21,333,329
132 Provident Financial Services Inc. Iselin, N.J. BHC 888,044 934,624 -5.0 9,026,174
133 Bank Leumi Le-Israel Corp. New York BHC 886,408 562,761 57.5 6,364,926
134 Great Western Bancorp Inc. Sioux Falls, S.D. BHC 880,348 NA NA 9,942,295
135 Sturm Financial Group Inc. Denver BHC 864,375 936,100 -7.7 2,488,535
136 Westamerica Bancorp. San Rafael, Calif. BHC 858,171 544,879 57.5 5,200,374
137 Villages Bancorp. Inc. The Villages, Fla. BHC 850,491 780,345 9.0 1,978,730
138 CIT Group Inc. New York BHC 827,365 161,247 413.1 67,188,228
139 CenterState Banks Inc. Davenport, Fla. BHC 821,696 632,798 29.9 4,969,655
140 Seacoast Banking Corp. of Florida Stuart BHC 821,166 757,670 8.4 4,001,323
141 Sabadell United Bank Miami commercial 810,460 571,659 41.8 5,534,194
142 Community Bank Pasadena, Calif. commercial 808,569 1,023,714 -21.0 3,653,260
143 Tompkins Financial Corp. Ithaca, N.Y. BHC 806,189 789,932 2.1 5,764,971
144 Bridge Bancorp Inc. Bridgehampton, N.Y. BHC 798,551 471,254 69.5 3,912,863
145 United Bankshares Inc. Charleston, W.Va. BHC 791,883 870,339 -9.0 12,606,884
146 Arvest Bank Group Inc. Bentonville, Ark. BHC 781,939 580,538 34.7 16,434,884
147 West Suburban Bancorp Inc. Lombard, Ill. BHC 779,953 650,221 20.0 2,210,909
148 Camden National Corp. Maine BHC 775,156 723,912 7.1 3,762,546
149 Meta Financial Group Inc. Sioux Falls, S.D. savings 757,449 744,825 1.7 3,071,815
150 Simmons First National Corp. Pine Bluff, Ark. BHC 746,716 299,893 149.0 7,537,076
151 Central Bancompany Inc. Jefferson City, Mo. BHC 742,017 667,672 11.1 12,106,043
152 WSFS Financial Corp. Wilmington, Del. savings 735,554 751,429 -2.1 5,686,188
153 W.T.B. Financial Corp. Spokane, Wash. BHC 734,371 464,855 58.0 5,089,008
154 Yakima Federal Savings and Loan Association Wash. savings 733,363 719,940 1.9 1,794,303
155 Home BancShares Inc. Conway, Ark. BHC 728,683 643,284 13.3 9,397,451
156 Kearny Financial Corp. Fairfield, N.J. savings 723,006 NA NA 4,486,009
157 Peoples Bancorp Inc. Marietta, Ohio BHC 715,970 669,680 6.9 3,294,929
158 First Merchants Corp. Muncie, Ind. BHC 704,226 700,820 0.5 6,799,204
159 Independent Bank Corp. Rockland, Mass. BHC 704,105 677,829 3.9 7,189,268
160 South State Corp. Columbia, S.C. BHC 688,327 522,731 31.7 8,678,296
161 Hawaiian Electric Industries Inc. Honolulu savings 687,598 450,421 52.7 11,870,506
162 Eastern Bank Corp. Boston BHC 687,105 743,004 -7.5 9,924,144
163 State Bank Financial Corp. Atlanta BHC 675,302 578,732 16.7 3,532,971
164 Scottrade Financial Services Inc. St. Louis savings 672,468 68,550 881.0 22,857,531
165 Flushing Financial Corp. Uniondale, N.Y. BHC 666,007 713,271 -6.6 5,813,067
166 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 665,709 468,362 42.1 9,262,345
167 First Financial Corp. Terre Haute, Ind. BHC 642,130 680,362 -5.6 2,931,656
168 TIAA-CREF Trust Co. FSB St. Louis savings 639,125 833,348 -23.3 3,659,622
169 Byline Bancorp Inc. Chicago BHC 636,277 713,368 -10.8 2,561,081
170 Cadence Bancorp LLC Houston BHC 630,536 526,009 19.9 9,001,802
171 United Financial Bancorp Inc. Glastonbury, Conn. BHC 618,442 633,360 -2.4 6,320,415
172 Cenlar Capital Corp. Ewing, N.J. savings 616,829 600,691 2.7 949,269
173 Klein Financial Inc. Chaska, Minn. BHC 612,341 679,449 -9.9 1,877,799
174 Bancorp Inc. Wilmington, Del. BHC 606,195 513,990 17.9 4,379,719
175 Renasant Corp. Tupelo, Miss. BHC 606,163 498,286 21.6 8,146,229
176 EverBank Financial Corp Jacksonville, Fla. savings 604,549 833,443 -27.5 26,641,399
177 Yadkin Financial Corp. Raleigh, N.C. BHC 601,093 422,503 42.3 7,421,010
178 Columbia Bank MHC Fair Lawn, N.J. savings 592,868 700,456 -15.4 4,868,046
179 Boston Private Financial Holdings Inc. BHC 590,887 540,776 9.3 7,414,024
180 Union Bankshares Corp. Richmond, Va. BHC 579,578 550,881 5.2 7,848,142
181 MainSource Financial Group Inc. Greensburg, Ind. BHC 574,605 524,687 9.5 3,414,276
182 Franklin Financial Network Inc. Franklin, Tenn. BHC 573,371 447,058 28.3 2,299,859
183 Ameris Bancorp Moultrie, Ga. BHC 571,562 362,833 57.5 6,114,842
184 Liberty Bank Middletown, Conn. savings 569,974 542,262 5.1 4,390,715
185 Third Federal Savings and Loan Association of Cleveland MHC savings 568,918 584,079 -2.6 12,466,521
186 Financial Institutions Inc. Warsaw, N.Y. BHC 552,720 481,000 14.9 3,516,572
187 First Foundation Inc. Irvine, Calif. BHC 547,995 125,896 335.3 2,690,214
188 Durant Bancorp Inc. Durant, Okla. BHC 529,326 560,639 -5.6 3,229,455
189 Heritage Financial Corp. Olympia, Wash. BHC 529,220 523,919 1.0 3,678,032
190 Burke & Herbert Bank & Trust Co. Alexandria, Va. commercial 525,838 614,807 -14.5 2,706,368
191 Northfield Bancorp Inc. Woodbridge, N.J. savings 525,833 671,109 -21.6 3,672,623
192 Bank Mutual Corp. Milwaukee savings 525,387 543,708 -3.4 2,533,371
193 RCB Holding Co. Inc. Claremore, Okla. BHC 511,708 554,058 -7.6 2,545,707
194 Bangor Bancorp MHC Maine BHC 510,226 579,960 -12.0 3,328,945
195 Dickinson Financial Corp. II Kansas City, Mo. BHC 501,693 626,363 -19.9 2,064,833
196 Customers Bancorp Inc. Wyomissing, Pa. BHC 493,687 358,717 37.6 9,038,882
197 CommunityOne Bancorp Charlotte, N.C. BHC 493,594 475,372 3.8 2,386,954
198 Heritage Commerce Corp San Jose, Calif. BHC 485,329 162,780 198.2 2,327,333
199 Territorial Bancorp Inc. Honolulu savings 479,376 551,719 -13.1 1,850,108
200 Northwest Bancshares Inc. Warren, Pa. savings 477,035 495,932 -3.8 8,967,920

Note: Includes top-tier consolidated bank holding companies, commercial banks and savings banks current as of June 30, 2016.
Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker