Banks and Thrifts with the Largest Portfolios of First Mortgages

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Banks and Thrifts with the Largest Portfolios of First Mortgages

Banks and Thrifts with Largest Portfolios of First MortgagesOn Sept. 30, 2009. Dollars in thousands
Published February 23, 2010

Rank   Type of institution First mortgage loans Total loans
and leases
Sept. 30 Year earlier Change
1 Bank of America Corp. Charlotte bank $275,962,984 $286,637,019 -3.7% $963,624,252
2 Wells Fargo & Co. San Francisco bank 247,695,000 85,841,000 188.6 841,336,000
3 JPMorgan Chase & Co. New York bank 157,055,000 171,823,000 -8.6 667,924,000
4 Citigroup Inc. New York bank 137,644,000 158,587,000 -13.2 650,660,000
5 HSBC North America Holdings Inc. New York foreign 71,761,196 87,722,807 -18.2 215,225,674
6 U.S. Bancorp Minneapolis bank 37,298,000 26,043,000 43.2 188,776,000
7 ING Bank FSB Wilmington, Del. foreign 35,892,435 32,504,053 10.4 36,605,031
8 Hudson City Savings Bank Paramus, N.J. thrift 30,779,574 28,088,884 9.6 31,205,157
9 SunTrust Banks Inc. Atlanta bank 28,629,939 28,142,964 1.7 121,065,487
10 BB&T Corp. Winston-Salem, N.C. bank 26,010,038 23,667,135 9.9 107,027,357
11 PNC Financial Services Group Inc. Pittsburgh bank 25,328,224 12,540,920 102.0 164,166,602
12 Citizens Financial Group Inc. Providence, R.I. foreign 20,582,871 27,841,442 -26.1 99,577,333
13 GMAC Inc. Detroit bank 17,491,000 NA NA 103,388,000
14 UnionBanCal Corp. San Francisco foreign 16,580,006 15,690,919 5.7 48,178,215
15 Capital One Financial Corp. McLean, Va. bank 13,975,896 10,020,519 39.5 97,462,212
16 Regions Financial Corp. Birmingham, Ala. bank 13,685,815 15,176,038 -9.8 94,334,469
17 Astoria Federal Savings and Loan Association Lake Success, N.Y. thrift 12,110,808 12,461,206 -2.8 15,996,959
18 BancWest Corp. San Francisco foreign 11,758,611 12,159,811 -3.3 53,058,555
19 Sovereign Bank Wyomissing, Pa. foreign 11,586,719 13,068,512 -11.3 50,402,998
20 E-Trade Bank Arlington, Va. thrift 11,194,479 13,423,428 -16.6 24,504,437
21 Fifth Third Bancorp Cincinnati bank 10,283,118 10,319,383 -0.4 80,479,431
22 TD Bank US Holding Co. Portland, Maine foreign 8,248,354 6,568,730 25.6 53,193,210
23 Northern Trust Corp. Chicago bank 8,148,414 8,081,021 0.8 28,127,645
24 Marshall & Ilsley Corp. Milwaukee bank 7,374,705 8,087,232 -8.8 46,106,314
25 Flagstar Bank FSB Troy, Mich. thrift 7,287,337 8,015,919 -9.1 10,190,030
26 Washington Federal Savings and Loan Association Seattle thrift 6,679,792 6,744,469 -1.0 9,044,313
27 Huntington Bancshares Inc. Columbus, Ohio bank 6,584,246 6,823,802 -3.5 37,816,680
28 BBVA USA Bancshares Inc. Houston foreign 6,458,331 5,522,637 16.9 44,295,042
29 Third Federal Savings and Loan Association of Cleveland MHC thrift 6,270,462 6,831,085 -8.2 9,342,434
30 M&T Bank Corp. Buffalo foreign 6,001,585 5,339,306 12.4 52,203,772
31 Harris Financial Corp. Wilmington, Del. foreign 5,916,746 6,694,227 -11.6 31,390,417
32 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 5,305,612 5,017,340 5.7 5,609,482
33 OneWest Bank FSB Pasadena, Calif. thrift 5,198,528 NA NA 6,593,099
34 Bank of New York Mellon Corp. bank 5,184,000 4,539,000 14.2 37,902,000
35 Midfirst Bank Oklahoma City thrift 4,943,911 3,577,778 38.2 10,585,743
36 Investors Bancorp MHC Short Hills, N.J. bank 4,787,194 4,528,118 5.7 6,394,665
37 TCF Financial Corp. Wayzata, Minn. bank 4,709,374 4,650,671 1.3 14,329,264
38 EverBank Jacksonville, Fla. thrift 4,029,222 3,650,610 10.4 5,059,127
39 Zions Bancorp. Salt Lake City bank 3,867,025 3,844,518 0.6 41,536,022
40 BankUnited Miami Lakes, Fla. thrift 3,702,632 NA NA 4,672,215
41 Doral GP Ltd. San Juan, Puerto Rico bank 3,655,058 3,479,204 5.1 5,556,152
42 Popular Inc. Hato Rey, Puerto Rico bank 3,611,000 4,327,000 -16.5 24,472,000
43 RBC Bancorp. USA Raleigh foreign 3,553,400 3,817,521 -6.9 20,509,734
44 City National Corp. Los Angeles bank 3,483,074 3,231,554 7.8 12,168,490
45 Charles Schwab Bank Reno thrift 3,469,721 3,150,230 10.1 7,011,657
46 New York Private Bank and Trust Corp. bank 3,402,191 3,698,524 -8.0 6,622,945
47 First BanCorp. San Juan, Puerto Rico bank 3,398,033 3,254,726 4.4 13,724,882
48 Barclays Group US Inc. Wilmington, Del. foreign 3,359,761 11,266,923 -70.2 20,604,306
49 MetLife Inc. New York bank 3,201,587 1,946,101 64.5 63,839,806
50 Webster Financial Corp. Waterbury, Conn. bank 3,167,771 3,917,352 -19.1 11,362,627
51 Taunus Corp. New York foreign 3,158,000 2,242,000 40.9 26,931,000
52 First Horizon National Corp. Memphis bank 3,144,035 3,169,987 -0.8 19,028,148
53 KeyCorp Cleveland bank 3,131,058 3,530,038 -11.3 66,808,571
54 R&G Financial Corp. Hato Rey, Puerto Rico bank 3,037,177 3,286,058 -7.6 5,721,623
55 Associated Banc-Corp Green Bay, Wis. bank 2,847,457 3,017,961 -5.6 14,861,337
56 Synovus Financial Corp. Columbus, Ga. bank 2,781,722 2,831,339 -1.8 26,524,799
57 Dollar Bank Federal Savings Bank Pittsburgh thrift 2,735,485 2,845,089 -3.9 4,220,741
58 Northwest Savings Bank Warren, Pa. bank 2,707,233 2,878,074 -5.9 5,221,843
59 NewAlliance Bancshares Inc. New Haven bank 2,614,895 2,721,425 -3.9 4,820,462
60 People's United Bank Bridgeport, Conn. thrift 2,613,636 3,182,993 -17.9 14,284,937
61 Santander BanCorp Guaynabo, Puerto Rico foreign 2,424,269 2,619,945 -7.5 5,563,216
62 American Savings Bank F.S.B. Honolulu thrift 2,397,494 2,807,416 -14.6 3,799,554
63 State Farm Bank FSB Bloomington, Ill. thrift 2,372,697 2,483,381 -4.5 12,270,062
64 Raymond James Bank FSB St. Petersburg, Fla. thrift 2,355,934 2,563,281 -8.1 6,744,245
65 Bank of Hawaii Corp. Honolulu bank 2,031,105 2,232,314 -9.0 5,950,704
66 Valley National Bancorp Wayne, N.J. bank 1,952,444 2,244,611 -13.0 9,525,631
67 BancorpSouth Inc. Tupelo, Miss. bank 1,939,425 1,896,577 2.3 9,839,106
68 FirstBank Holding Co. Lakewood, Colo. bank 1,867,060 1,610,683 15.9 4,296,158
69 First Niagara Bank Buffalo thrift 1,766,783 2,074,193 -14.8 7,210,096
70 BankAtlantic Fort Lauderdale, Fla. thrift 1,750,762 2,249,962 -22.2 4,052,202
71 Ridgewood Savings Bank N.Y. bank 1,736,090 1,870,775 -7.2 2,759,386
72 Comerica Inc. Dallas bank 1,714,516 1,820,874 -5.8 43,599,689
73 Provident Financial Services Inc. Jersey City bank 1,707,370 1,995,635 -14.4 4,321,364
74 Fulton Financial Corp. Lancaster, Pa. bank 1,703,247 1,761,056 -3.3 12,053,012
75 TrustCo Bank Schenectady, N.Y. thrift 1,616,121 1,478,201 9.3 2,231,618
76 Columbia Bank MHC Fair Lawn, N.J. thrift 1,615,391 1,689,515 -4.4 3,362,989
77 Commerce Bancshares Inc. Kansas City, Mo. bank 1,582,044 1,659,683 -4.7 10,601,315
78 Boston Private Financial Holdings Inc. bank 1,547,198 1,933,356 -20.0 4,348,681
79 BOK Financial Corp. Tulsa bank 1,503,083 1,309,233 14.8 11,761,493
80 Trustmark Corp. Jackson, Miss. bank 1,484,536 1,337,074 11.0 6,619,592
81 USAA Federal Savings Bank San Antonio thrift 1,451,911 980,335 48.1 29,484,809
82 First Citizens Bancorp. Inc. Columbia, S.C. bank 1,408,478 1,346,735 4.6 5,738,286
83 Citizens Republic Bancorp Inc. Flint, Mich. bank 1,343,519 1,529,863 -12.2 8,278,284
84 W Holding Co. Inc. Mayaguez, Puerto Rico bank 1,340,393 762,570 75.8 8,753,696
85 Sterling Financial Corp. Spokane bank 1,340,366 1,237,361 8.3 8,432,783
86 Arvest Bank Group Inc. Bentonville, Ark. bank 1,329,317 1,370,559 -3.0 7,656,378
87 Susquehanna Bancshares Inc. Lititz, Pa. bank 1,310,171 1,331,120 -1.6 9,863,705
88 F.N.B. Corp. Hermitage, Pa. bank 1,248,621 1,342,097 -7.0 5,856,465
89 National Penn Bancshares Inc. Boyertown, Pa. bank 1,243,085 1,341,614 -7.3 6,199,684
90 United Bankshares Inc. Charleston, W.Va. bank 1,223,615 1,227,769 -0.3 5,794,414
91 Community Bank System Inc. De Witt, N.Y. bank 1,158,753 1,171,374 -1.1 3,087,890
92 Union Savings Bank Cincinnati thrift 1,134,319 945,114 20.0 1,576,557
93 First Place Bank Warren, Ohio thrift 1,110,376 1,017,571 9.1 2,725,729
94 Pacific Capital Bancorp Santa Barbara, Calif. bank 1,097,540 1,261,108 -13.0 5,391,068
95 Republic Bancorp Inc. Louisville bank 1,058,346 1,066,292 -0.7 2,301,510
96 BBVA PR Holding Corp. San Juan, Puerto Rico foreign 1,057,442 1,102,871 -4.1 4,151,495
97 Park National Corp. Newark, Ohio bank 1,053,593 1,053,669 0.0 4,615,101
98 United Community Banks Inc. Blairsville, Ga. bank 1,048,185 1,107,161 -5.3 5,487,165
99 OceanFirst Bank Toms River, N.J. thrift 997,194 1,073,503 -7.1 1,637,493
100 Lydian Private Bank Palm Beach, Fla. thrift 993,849 1,189,408 -16.4 1,584,816
101 Acacia Federal Savings Bank MHC Falls Church, Va. thrift 991,185 1,153,508 -14.1 1,217,086
102 Middlesex Bancorp MHC Natick, Mass. bank 975,752 NA NA 2,208,529
103 First Federal Savings and Loan Association of Charleston S.C. thrift 950,593 879,120 8.1 2,666,237
104 AnchorBank FSB Madison, Wis. thrift 946,772 983,230 -3.7 3,704,215
105 First Citizens BancShares Inc. Raleigh bank 935,028 889,933 5.1 12,856,646
106 Whitney Holding Corp. New Orleans bank 934,898 907,291 3.0 8,500,815
107 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 934,084 942,501 -0.9 3,175,273
108 Oriental Financial Group Inc. San Juan, Puerto Rico bank 926,148 996,682 -7.1 1,171,768
109 Union Savings Bank Danbury, Conn. bank 920,657 882,342 4.3 1,462,878
110 Chemical Financial Corp. Midland, Mich. bank 920,252 998,114 -7.8 3,010,507
111 Maspeth Federal Savings and Loan Association N.Y. thrift 911,856 817,237 11.6 1,369,684
112 Apple Financial Holdings Inc. New York bank 905,638 896,635 1.0 1,863,341
113 Central Banco. Inc. Jefferson City, Mo. bank 900,718 924,405 -2.6 5,850,863
114 Beal Bank Nevada Las Vegas bank 900,209 827,132 8.8 2,783,753
115 WesBanco Inc. Wheeling, W.Va. bank 898,729 1,037,601 -13.4 3,512,584
116 East West Bancorp Inc. Pasadena, Calif. bank 885,045 458,542 93.0 8,388,567
117 Iberiabank Corp. Lafayette, La. bank 882,660 833,810 5.9 4,351,906
118 Home Savings and Loan Co. Youngstown, Ohio bank 867,244 922,507 -6.0 2,035,093
119 First Banks Inc. Clayton, Mo. bank 857,756 1,087,443 -21.1 7,776,340
120 Beneficial Mutual Savings Bank MHC Philadelphia bank 835,377 757,571 10.3 2,750,736
121 First Bancorp Troy, N.C. bank 832,175 572,078 45.5 2,706,407
122 Bank Mutual Milwaukee thrift 819,438 1,043,291 -21.5 1,590,657
123 Eastern Bank Corp. Boston bank 813,663 982,116 -17.2 3,472,475
124 South Financial Group Inc. Greenville, S.C. bank 805,707 924,060 -12.8 8,886,165
125 ViewPoint Bank MHC Plano, Texas thrift 804,352 499,857 60.9 1,476,722
126 Amalgamated Bank New York bank 803,090 959,513 -16.3 2,026,862
127 City Holding Co. Charleston, W.Va. bank 802,320 822,298 -2.4 1,797,305
128 Aurora Bank FSB Wilmington, Del. thrift 792,778 1,387,939 -42.9 1,542,358
129 Luther Burbank Savings Santa Rosa, Calif. thrift 781,347 682,370 14.5 3,440,883
130 Provident Savings Bank FSB Riverside, Calif. thrift 771,345 810,119 -4.8 1,267,150
131 Cape Cod Five Cents Savings Bank Harwich Port, Mass. bank 768,439 816,477 -5.9 1,327,973
132 First Financial Bancorp. Cincinnati bank 768,346 494,912 55.2 4,937,547
133 Parkvale Savings Bank Monroeville, Pa. bank 759,336 891,564 -14.8 1,086,822
134 WaterStone Bank SSB Wauwatosa, Wis. bank 749,184 793,156 -5.5 1,498,022
135 First Commonwealth Financial Corp. Indiana, Pa. bank 745,119 825,618 -9.8 4,649,034
136 Independent Bank Corp. Rockland, Mass. bank 742,383 528,107 40.6 3,400,084
137 Independent Bank Corp. Ionia, Mich. bank 732,394 798,264 -8.3 2,413,539
138 Prosperity Bancshares Inc. Houston bank 727,378 600,724 21.1 3,406,137
139 Glacier Bancorp Inc. Kalispell, Mont. bank 725,485 673,924 7.7 4,046,252
140 H&R Block Bank Kansas City, Mo. thrift 715,047 876,985 -18.5 724,024
141 Hancock Holding Co. Gulfport, Miss. bank 714,611 696,898 2.5 4,286,065
142 Cambridge Financial Group Inc. Mass. bank 704,424 866,185 -18.7 1,418,635
143 Cathay General Bancorp El Monte, Calif. bank 702,991 666,009 5.6 7,106,702
144 Banner Corp. Walla Walla, Wash. bank 693,208 595,568 16.4 3,896,194
145 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 692,690 733,986 -5.6 1,057,277
146 Wilmington Trust Corp. Del. bank 691,865 833,685 -17.0 9,154,942
147 Camden National Corp. Maine bank 690,596 685,802 0.7 1,520,979
148 Texas Capital Bancshares Inc. Dallas bank 683,026 483,621 41.2 4,840,829
149 Salem Five Bancorp Mass. bank 678,298 730,501 -7.1 1,827,549
150 First Merchants Corp. Muncie, Ind. bank 664,294 581,688 14.2 3,423,895
151 First Federal Savings and Loan Association of Lakewood Ohio thrift 657,933 726,615 -9.5 934,026
152 HomeStreet Bank Seattle bank 646,612 626,413 3.2 2,270,153
153 Yakima Federal Savings and Loan Association Wash. thrift 639,377 623,884 2.5 705,178
154 Ocean Bankshares Inc. Miami bank 638,560 646,156 -1.2 3,298,614
155 Superior Bank Birmingham, Ala. thrift 635,857 551,655 15.3 2,506,865
156 Johnson Financial Group Inc. Racine, Wis. bank 632,167 586,508 7.8 4,477,210
157 Community Trust Bancorp Inc. Pikeville, Ky. bank 630,613 604,109 4.4 2,403,451
158 La Jolla Bank FSB Rancho Santa Fe, Calif. thrift 627,912 491,921 27.6 3,524,204
159 Washington Trust Bancorp Inc. Westerly, R.I. bank 627,432 605,278 3.7 1,913,664
160 Goldman Sachs Group Inc. New York bank 627,000 NA NA 27,773,000
161 Berkshire Bank Pittsfield, Mass. bank 626,256 666,737 -6.1 1,987,682
162 NBT Bancorp Inc. Norwich, N.Y. bank 625,386 707,928 -11.7 3,615,890
163 PlainsCapital Corp. Dallas bank 625,166 292,141 114.0 3,480,689
164 ESSA Bank and Trust Stroudsburg, Pa. thrift 614,056 585,180 4.9 739,305
165 Wintrust Financial Corp. Lake Forest, Ill. bank 613,788 437,117 40.4 8,487,953
166 Old National Bancorp Evansville, Ind. bank 610,240 730,001 -16.4 4,105,866
167 Central Pacific Financial Corp. Honolulu bank 597,255 776,588 -23.1 3,517,709
168 Riverside Banking Co. Fort Pierce, Fla. bank 595,847 671,299 -11.2 2,056,691
169 Institution for Savings in Newburyport and Its Vicinity Mass. bank 588,007 521,838 12.7 689,690
170 FirstMerit Corp. Akron bank 586,438 699,737 -16.2 7,042,305
171 MainSource Financial Group Inc. Greensburg, Ind. bank 583,769 627,688 -7.0 1,953,694
172 S&T Bancorp Inc. Indiana, Pa. bank 581,880 614,331 -5.3 3,446,347
173 Think Mutual Bank Rochester, Minn. thrift 581,144 589,105 -1.4 945,744
174 First County Bank Stamford, Conn. bank 576,512 581,716 -0.9 912,833
175 Rockville Financial MHC Inc. Vernon Rockville, Conn. bank 575,148 554,113 3.8 1,368,068
176 Liberty Bank Middletown, Conn. bank 575,083 649,326 -11.4 2,285,571
177 International Bancshares Corp. Laredo, Texas bank 574,726 568,376 1.1 5,742,356
178 Eastern Savings Bank FSB Hunt Valley, Md. thrift 560,870 705,077 -20.5 700,778
179 Harleysville National Corp. Pa. bank 559,422 343,344 62.9 3,250,095
180 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. thrift 557,496 549,542 1.4 1,344,168
181 Territorial Savings Bank Honolulu thrift 556,526 565,026 -1.5 607,350
182 Dedham Institution for Savings Dedham, Mass. bank 555,674 565,490 -1.7 721,263
183 Ocean City Home Bank N.J. thrift 535,313 475,938 12.5 658,466
184 StellarOne Corp. Charlottesville, Va. bank 533,129 499,648 6.7 2,268,662
185 First Community Bancshares Inc. Bluefield, Va. bank 529,300 407,429 29.9 1,400,993
186 Needham Bank Mass. bank 523,327 432,644 21.0 863,899
187 Piedmont Federal Savings Bank Winston-Salem, N.C. thrift 523,141 513,616 1.9 536,904
188 PrivateBancorp Inc. Chicago bank 521,923 532,367 -2.0 9,563,779
189 Spencer Savings Bank Elmwood Park, N.J. thrift 513,653 563,474 -8.8 1,213,108
190 First Busey Corp. Champaign, Ill. bank 513,127 577,948 -11.2 3,004,072
191 Wilmington Savings Fund Society FSB Del. thrift 511,349 555,185 -7.9 2,549,034
192 First Co Bancorp Inc. Collinsville, Ill. bank 505,875 497,211 1.7 792,965
193 Renasant Corp. Tupelo, Miss. bank 502,237 526,921 -4.7 2,426,514
194 Pinnacle Bancorp Inc. Central City, Neb. bank 500,424 465,951 7.4 3,873,295
195 MutualBank Muncie, Ind. thrift 499,725 540,419 -7.5 1,083,747
196 Watertown Savings Bank Mass. bank 496,495 520,204 -4.6 628,548
197 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. thrift 495,631 473,980 4.6 536,193
198 First Bancshares Inc. Merrillville, Ind. bank 491,638 518,428 -5.2 1,638,271
199 Utrecht-America Holdings Inc. New York foreign 491,329 415,752 18.2 14,201,331
200 OceanPoint Financial Partners MHC Newport, R.I. bank 491,312 507,881 -3.3 778,526

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of Feb. 18, 2010. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker