Banks and Thrifts with the Largest Portfolios of First Mortgages

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On Dec. 31, 2016. Dollars in thousands

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Banks and Thrifts with the Largest Portfolios of First Mortgages
Rank Company City State Type of institution Dec. 31 Year earlier Change Total loans and leases
1 Wells Fargo & Co. San Francisco Calif. BHC $289,004,000 $274,247,000 5.4% $988,774,000
2 JPMorgan Chase & Co. New York N.Y. BHC 218,099,000 196,763,000 10.8 912,208,000
3 Bank of America Corp. Charlotte N.C. BHC 195,362,000 191,828,000 1.8 946,954,000
4 Citigroup Inc. New York N.Y. BHC 80,434,000 84,137,000 -4.4 641,977,000
5 U.S. Bancorp Minneapolis Minn. BHC 64,850,000 59,723,000 8.6 277,229,000
6 BB&T Corp. Winston-Salem N.C. BHC 32,557,014 32,443,813 0.3 145,037,682
7 SunTrust Banks Inc. Atlanta Ga. BHC 30,359,944 27,270,258 11.3 147,543,120
8 MUFG Americas Holdings Corp. New York N.Y. BHC 29,984,926 27,492,837 9.1 78,341,001
9 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 26,614,648 25,950,264 2.6 213,283,999
10 First Republic Bank San Francisco Calif. commercial 26,366,616 22,808,865 15.6 52,415,543
11 Morgan Stanley New York N.Y. BHC 25,050,000 20,786,000 20.5 124,123,000
12 HSBC North America Holdings Inc. New York N.Y. BHC 22,731,015 33,094,987 -31.3 78,116,726
13 M&T Bank Corp. Buffalo N.Y. BHC 22,548,201 26,233,756 -14.0 90,853,416
14 TD Group US Holdings LLC Wilmington Del. BHC 21,630,625 21,581,680 0.2 150,223,623
15 Capital One Financial Corp. McLean Va. BHC 20,549,442 24,032,499 -14.5 246,754,769
16 Regions Financial Corp. Birmingham Ala. BHC 16,752,050 15,647,030 7.1 80,812,543
17 Citizens Financial Group Inc. Providence R.I. BHC 16,189,997 14,778,323 9.6 108,232,204
18 Fifth Third Bancorp Cincinnati Ohio BHC 15,555,321 14,304,160 8.7 92,849,839
19 BBVA Compass Bancshares Inc. Houston Texas BHC 13,788,315 14,613,292 -5.6 60,223,112
20 EverBank Financial Corp Jacksonville Fla. savings 13,017,484 12,978,864 0.3 25,000,240
21 Goldman Sachs Group Inc. New York N.Y. BHC 12,352,000 7,729,000 59.8 94,927,000
22 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 10,433,922 9,672,658 7.9 11,955,181
23 UBS Americas Holding LLC New York N.Y. BHC 10,095,032 NA NA 53,781,669
24 BNP Paribas USA Inc. New York N.Y. BHC 10,054,041 NA NA 73,757,322
25 Huntington Bancshares Inc. Columbus Ohio BHC 9,834,711 8,255,955 19.1 67,460,327
26 Ally Financial Inc. Detroit Mich. BHC 9,481,000 7,911,000 19.8 118,944,000
27 Charles Schwab Corp. San Francisco Calif. savings 9,218,000 8,409,000 9.6 32,484,000
28 Bank of New York Mellon Corp. New York N.Y. BHC 9,024,000 7,675,000 17.6 64,128,000
29 KeyCorp Cleveland Ohio BHC 8,769,873 5,281,725 66.0 88,762,259
30 RBC USA Holdco Corp. New York N.Y. BHC 7,903,516 6,072,670 30.1 34,955,287
31 BMO Financial Corp. Chicago Ill. BHC 7,413,302 7,520,598 -1.4 66,662,671
32 Santander Holdings USA Inc. Boston Mass. BHC 7,214,491 6,758,528 6.7 88,406,093
33 Popular Inc. Hato Rey Puerto Rico BHC 7,209,000 7,580,000 -4.9 23,411,000
34 Northern Trust Corp. Chicago Ill. BHC 6,746,751 7,330,344 -8.0 33,822,054
35 Capitol Federal Financial Inc. Topeka Kan. savings 6,741,045 6,389,889 5.5 7,079,931
36 People's United Financial Inc. Bridgeport Conn. BHC 6,601,863 5,731,003 15.2 29,870,254
37 Associated Banc-Corp Green Bay Wis. BHC 6,440,337 5,908,182 9.0 20,203,200
38 Zions Bancorp. Salt Lake City Utah BHC 6,150,963 5,649,649 8.9 42,821,199
39 Flagstar Bancorp Inc. Troy Mich. savings 5,811,134 6,118,685 -5.0 9,606,999
40 CIT Group Inc. New York N.Y. BHC 5,794,834 6,027,049 -3.9 31,545,000
41 Washington Federal Inc. Seattle Wash. BHC 5,585,323 5,576,407 0.2 10,253,287
42 Astoria Financial Corp. Lake Success N.Y. savings 5,407,916 6,059,044 -10.7 10,426,471
43 FirstBank Holding Co. Lakewood Colo. BHC 5,354,339 5,090,514 5.2 9,604,241
44 Investors Bancorp Inc. Short Hills N.J. BHC 4,775,854 5,078,491 -6.0 18,842,842
45 Webster Financial Corp. Waterbury Conn. BHC 4,668,612 4,422,035 5.6 17,094,177
46 Midland Financial Co. Oklahoma City Okla. savings 4,650,689 4,729,107 -1.7 10,689,078
47 Dollar Bank FSB Pittsburgh Pa. savings 4,414,194 4,137,750 6.7 6,391,315
48 BofI Holding Inc. San Diego Calif. savings 4,219,880 3,947,223 6.9 6,902,294
49 BankUnited Inc. Miami Lakes Fla. BHC 4,059,364 3,682,715 10.2 19,436,592
50 East West Bancorp Inc. Pasadena Calif. BHC 3,704,389 3,130,168 18.3 25,551,215
51 United Services Automobile Association San Antonio Texas savings 3,442,796 3,151,820 9.2 49,369,445
52 Chemical Financial Corp. Midland Mich. BHC 3,431,131 1,843,039 86.2 13,072,609
53 Bank of Hawaii Corp. Honolulu Hawaii BHC 3,358,162 2,934,469 14.4 9,012,284
54 Northwest Bancshares Inc. Warren Pa. savings 3,281,369 3,285,715 -0.1 7,718,297
55 F.N.B. Corp. Pittsburgh Pa. BHC 3,260,068 2,662,360 22.5 14,908,851
56 First Horizon National Corp. Memphis Tenn. BHC 3,186,034 3,007,773 5.9 19,701,685
57 First BanCorp. San Juan Puerto Rico BHC 3,178,073 3,179,397 0.0 8,927,539
58 DB USA Corp. New York N.Y. BHC 3,099,000 NA NA 13,464,000
59 Umpqua Holdings Corp. Portland Ore. BHC 3,070,745 3,147,085 -2.4 17,895,981
60 State Farm Bank FSB Bloomington Ill. savings 3,017,075 2,697,929 11.8 11,588,877
61 First Citizens BancShares Inc. Raleigh N.C. BHC 3,005,180 2,791,364 7.7 21,812,279
62 Scottrade Financial Services Inc. St. Louis Mo. savings 2,994,212 2,019,851 48.2 6,565,984
63 Cathay General Bancorp Los Angeles Calif. BHC 2,952,908 2,291,211 28.9 11,203,781
64 Valley National Bancorp Wayne N.J. BHC 2,882,448 3,094,790 -6.9 17,293,811
65 Synovus Financial Corp. Columbus Ga. BHC 2,876,721 2,618,036 9.9 23,907,936
66 TrustCo Bank Corp NY Glenville N.Y. savings 2,833,349 2,672,241 6.0 3,430,588
67 Banc of California Inc. Santa Ana Calif. BHC 2,772,515 2,875,366 -3.6 6,739,403
68 BancorpSouth Inc. Tupelo Miss. BHC 2,697,181 2,502,359 7.8 10,986,974
69 Raymond James Financial Inc. St. Petersburg Fla. BHC 2,645,217 2,056,323 28.6 19,485,904
70 Prosperity Bancshares Inc. Houston Texas BHC 2,602,991 2,523,063 3.2 9,622,060
71 TIAA-CREF Trust Co. FSB St. Louis Mo. savings 2,497,408 1,918,612 30.2 3,552,940
72 Boston Private Financial Holdings Inc. Boston Mass. BHC 2,471,807 2,296,474 7.6 6,117,818
73 Hancock Holding Co. Gulfport Miss. BHC 2,436,649 2,351,602 3.6 16,786,233
74 Hilltop Holdings Inc. Dallas Texas BHC 2,418,449 2,167,170 11.6 7,895,089
75 Arvest Bank Group Inc. Bentonville Ark. BHC 2,413,954 2,327,389 3.7 9,700,507
76 Old National Bancorp Evansville Ind. BHC 2,387,145 1,784,968 33.7 9,101,316
77 Iberiabank Corp. Lafayette La. BHC 2,332,633 2,286,644 2.0 15,222,012
78 FCB Financial Holdings Inc. Weston Fla. BHC 2,289,657 1,677,622 36.5 6,655,114
79 New York Community Bancorp Inc. Westbury N.Y. BHC 2,277,043 2,240,854 1.6 39,490,007
80 Stifel Financial Corp. St. Louis Mo. BHC 2,251,438 551,940 307.9 7,280,879
81 Nationwide Bank Columbus Ohio savings 2,241,965 1,443,384 55.3 4,721,554
82 Commerce Bancshares Inc. Kansas City Mo. BHC 2,224,437 2,117,136 5.1 13,429,666
83 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 2,168,012 1,829,541 18.5 6,670,460
84 TCF Financial Corp. Wayzata Minn. BHC 2,149,242 2,474,041 -13.1 18,112,659
85 Comerica Inc. Dallas Texas BHC 2,080,124 1,977,905 5.2 49,091,118
86 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 2,063,181 2,073,984 -0.5 4,757,510
87 Fulton Financial Corp. Lancaster Pa. BHC 2,037,778 1,818,396 12.1 14,737,585
88 MB Financial Inc. Chicago Ill. BHC 2,023,754 1,559,928 29.7 13,485,686
89 E-Trade Financial Corp. New York N.Y. savings 1,962,783 2,504,663 -21.6 11,270,413
90 South State Corp. Columbia S.C. BHC 1,962,252 2,000,223 -1.9 6,734,253
91 Community Bank System Inc. De Witt N.Y. BHC 1,935,263 1,885,038 2.7 4,951,395
92 SVB Financial Group Santa Clara Calif. BHC 1,860,883 1,471,331 26.5 19,899,944
93 Ridgewood Savings Bank Ridgewood N.Y. savings 1,855,074 1,756,263 5.6 3,220,088
94 BOK Financial Corp. Tulsa Okla. BHC 1,843,523 1,849,895 -0.3 17,433,934
95 United Bankshares Inc. Charleston W.Va. BHC 1,834,996 1,716,080 6.9 10,349,582
96 OceanFirst Financial Corp. Toms River N.J. savings 1,819,072 928,839 95.8 3,820,177
97 Scotiabank de Puerto Rico San Juan Puerto Rico commercial 1,799,821 1,967,713 -8.5 3,278,945
98 Union Savings Bank Cincinnati Ohio savings 1,794,464 1,574,206 14.0 2,456,585
99 Columbia Bank MHC Fair Lawn N.J. savings 1,779,275 1,779,175 0.0 4,141,594
100 Mutual of Omaha Bank Omaha Neb. savings 1,777,982 1,704,961 4.3 6,043,955
101 Luther Burbank Corp. Santa Rosa Calif. BHC 1,765,890 1,484,412 19.0 4,474,754
102 Capital Bank Financial Corp. Charlotte N.C. BHC 1,714,702 1,017,791 68.5 7,406,192
103 Cape Cod Five Mutual Co. Orleans Mass. BHC 1,705,992 1,576,317 8.2 2,645,133
104 HomeStreet Inc. Seattle Wash. BHC 1,705,298 1,792,680 -4.9 4,567,587
105 WesBanco Inc. Wheeling W.Va. BHC 1,672,222 1,450,701 15.3 6,271,896
106 Sterling Bancorp Inc. Southfield Mich. savings 1,626,444 1,289,326 26.1 2,002,849
107 Institution for Savings in Newburyport and Its Vicinity Newburyport Mass. savings 1,616,132 1,431,818 12.9 2,123,693
108 Sabadell United Bank Miami Fla. commercial 1,560,486 1,326,756 17.6 4,176,247
109 Trustmark Corp. Jackson Miss. BHC 1,486,908 1,489,461 -0.2 8,299,387
110 Provident Financial Services Inc. Iselin N.J. BHC 1,478,977 1,544,213 -4.2 7,003,487
111 Park National Corp. Newark Ohio BHC 1,464,042 1,507,726 -2.9 5,271,733
112 Renasant Corp. Tupelo Miss. BHC 1,453,406 1,462,840 -0.6 6,380,575
113 NexBank Capital Inc. Dallas Texas savings 1,450,699 997,858 45.4 2,835,672
114 Ameris Bancorp Moultrie Ga. BHC 1,442,498 1,465,050 -1.5 5,370,250
115 Utrecht-America Holdings Inc. New York N.Y. BHC 1,398,384 1,431,566 -2.3 18,772,186
116 OFG Bancorp San Juan Puerto Rico BHC 1,370,787 1,472,383 -6.9 4,263,624
117 City Holding Co. Cross Lanes W.Va. BHC 1,361,986 1,299,593 4.8 3,045,317
118 Wintrust Financial Corp. Rosemont Ill. BHC 1,359,009 1,241,235 9.5 20,204,872
119 Independent Bank Corp. Rockland Mass. BHC 1,316,262 1,295,551 1.6 6,005,744
120 NBT Bancorp Inc. Norwich N.Y. BHC 1,303,986 1,233,713 5.7 6,198,057
121 Territorial Bancorp Inc. Honolulu Hawaii savings 1,291,036 1,148,086 12.5 1,340,096
122 Beal Financial Corp. Plano Texas savings 1,285,264 1,349,578 -4.8 5,438,527
123 United Financial Bancorp Inc. Glastonbury Conn. BHC 1,280,572 1,269,025 0.9 4,975,922
124 Republic Bancorp Inc. Louisville Ky. BHC 1,271,932 1,405,605 -9.5 3,825,948
125 New York Private Bank & Trust Corp. New York N.Y. BHC 1,265,924 1,347,907 -6.1 4,451,424
126 Texas Capital Bancshares Inc. Dallas Texas BHC 1,250,451 256,324 387.8 18,467,278
127 Central Pacific Financial Corp. Honolulu Hawaii BHC 1,247,010 1,145,177 8.9 3,556,771
128 First of Long Island Corp. Glen Head N.Y. BHC 1,236,306 1,024,441 20.7 2,545,421
129 Salem Five Bancorp Salem Mass. BHC 1,231,521 1,063,751 15.8 3,011,053
130 Eastern Bank Corp. Boston Mass. BHC 1,205,851 1,082,170 11.4 7,708,085
131 Home BancShares Inc. Conway Ark. BHC 1,191,373 1,022,839 16.5 7,387,699
132 Simmons First National Corp. Pine Bluff Ark. BHC 1,188,537 1,057,273 12.4 5,661,632
133 Central Bancompany Inc. Jefferson City Mo. BHC 1,164,008 1,113,546 4.5 7,878,434
134 Tompkins Financial Corp. Ithaca N.Y. BHC 1,137,915 996,550 14.2 4,258,033
135 Washington Trust Bancorp Inc. Westerly R.I. BHC 1,137,690 1,042,632 9.1 3,263,805
136 Fremont Bancorp. Fremont Calif. BHC 1,132,490 910,166 24.4 2,720,082
137 Middlesex Bancorp MHC Natick Mass. BHC 1,127,459 1,152,401 -2.2 2,883,340
138 United Community Banks Inc. Blairsville Ga. BHC 1,117,304 1,027,465 8.7 6,950,514
139 Pinnacle Bancorp Inc. Omaha Neb. BHC 1,115,351 1,028,077 8.5 6,925,688
140 NASB Financial Inc. Grandview Mo. savings 1,110,306 827,275 34.2 1,545,052
141 TowneBank Portsmouth Va. commercial 1,088,953 716,217 52.0 6,121,342
142 Beneficial Bancorp Inc. Philadelphia Pa. savings 1,072,052 885,825 21.0 4,010,846
143 BAC Florida Bank Coral Gables Fla. commercial 1,051,886 1,004,816 4.7 1,522,348
144 Bank of the Ozarks Inc. Little Rock Ark. BHC 1,051,647 626,720 67.8 14,563,116
145 First Busey Corp. Champaign Ill. BHC 1,040,585 445,295 133.7 4,135,219
146 BSB Bancorp Inc. Belmont Mass. BHC 1,030,080 744,276 38.4 1,879,619
147 Union Bankshares Corp. Richmond Va. BHC 1,016,831 961,520 5.8 6,343,547
148 Needham Bank Needham Mass. commercial 1,009,504 956,239 5.6 1,663,428
149 Gate City Bank Fargo N.D. savings 1,004,497 959,270 4.7 1,703,307
150 Cadence Bancorp LLC Houston Texas BHC 1,004,385 811,200 23.8 7,450,533
151 LegacyTexas Financial Group Inc. Plano Texas BHC 977,144 839,336 16.4 7,139,792
152 First Mutual Holding Co. Lakewood Ohio BHC 945,676 986,880 -4.2 1,364,371
153 First Financial Bankshares Inc. Abilene Texas BHC 943,530 920,500 2.5 3,384,205
154 Gibraltar Private Bank & Trust Co. Coral Gables Fla. savings 942,324 959,699 -1.8 1,477,974
155 Camden National Corp. Camden Maine BHC 921,509 937,777 -1.7 2,609,400
156 First Connecticut Bancorp Inc. Farmington Conn. BHC 916,401 863,934 6.1 2,551,045
157 Maspeth Federal Savings and Loan Association Maspeth N.Y. savings 914,216 906,062 0.9 1,628,183
158 BNC Bancorp High Point N.C. BHC 902,478 689,591 30.9 5,499,441
159 Blue Hills Bancorp Inc. Norwood Mass. BHC 899,994 608,375 47.9 1,934,808
160 Sandy Spring Bancorp Inc. Olney Md. BHC 883,918 822,092 7.5 3,941,030
161 Glacier Bancorp Inc. Kalispell Mont. BHC 877,893 856,193 2.5 5,757,390
162 Hingham Institution for Savings Hingham Mass. savings 866,484 786,790 10.1 1,616,704
163 First Interstate BancSystem Inc. Billings Mont. BHC 863,877 903,981 -4.4 5,475,662
164 Liberty Bank Middletown Conn. savings 862,018 672,099 28.3 3,465,857
165 Woodforest Financial Group Inc. The Woodlands Texas BHC 859,979 1,012,321 -15.0 2,834,775
166 Banner Corp. Walla Walla Wash. BHC 858,197 959,141 -10.5 7,697,501
167 Johnson Financial Group Inc. Racine Wis. BHC 849,627 805,107 5.5 3,564,531
168 Community Trust Bancorp Inc. Pikeville Ky. BHC 839,969 843,708 -0.4 2,939,615
169 United Community Financial Corp. Youngstown Ohio BHC 831,483 779,919 6.6 1,589,010
170 BCI Financial Group Inc. Miami Fla. BHC 826,017 781,573 5.7 5,335,697
171 Boiling Springs MHC Rutherford N.J. BHC 815,869 767,235 6.3 1,379,375
172 Bangor Bancorp MHC Bangor Maine BHC 802,270 724,290 10.8 2,462,159
173 Cardinal Financial Corp. McLean Va. BHC 789,897 839,363 -5.9 3,578,925
174 FB Financial Corp. Nashville Tenn. BHC 789,876 555,370 42.2 2,356,226
175 Heartland Financial USA Inc. Dubuque Iowa BHC 789,348 700,640 12.7 5,412,980
176 S&T Bancorp Inc. Indiana Pa. BHC 786,476 741,671 6.0 5,615,212
177 Union Savings Bank Danbury Conn. savings 775,348 824,153 -5.9 1,684,464
178 CTBC Capital Corp. Los Angeles Calif. BHC 773,711 565,457 36.8 2,321,242
179 Hills Bancorp. Hills Iowa BHC 772,534 724,120 6.7 2,287,781
180 HarborOne Mutual Bancshares Brockton Mass. BHC 771,763 NA NA 2,085,096
181 First National Bank of America East Lansing Mich. commercial 770,437 568,173 35.6 1,020,607
182 Hometown Financial Group MHC Easthampton Mass. BHC 767,523 598,080 28.3 1,503,574
183 Durant Bancorp Inc. Durant Okla. BHC 762,883 498,565 53.0 3,987,536
184 First Bancorp Southern Pines N.C. BHC 752,746 773,755 -2.7 2,713,373
185 TotalBank Miami Fla. commercial 748,000 718,902 4.0 2,076,583
186 First Merchants Corp. Muncie Ind. BHC 741,998 795,950 -6.8 5,142,574
187 First Banks Inc. Clayton Mo. BHC 731,834 723,483 1.2 3,639,637
188 National Bank Holdings Corp. Greenwood Village Colo. BHC 713,535 589,051 21.1 2,885,108
189 Sterling Bancorp Montebello N.Y. BHC 709,797 747,146 -5.0 9,569,121
190 Flushing Financial Corp. Uniondale N.Y. BHC 705,693 722,355 -2.3 4,835,693
191 BancFirst Corp. Oklahoma City Okla. BHC 705,078 704,488 0.1 4,409,550
192 PrivateBancorp Inc. Chicago Ill. BHC 704,511 614,558 14.6 15,179,872
193 First Commonwealth Financial Corp. Indiana Pa. BHC 697,155 734,247 -5.1 4,886,399
194 First National of Nebraska Inc. Omaha Neb. BHC 685,473 598,678 14.5 14,011,120
195 First Financial Bancorp. Cincinnati Ohio BHC 684,677 713,649 -4.1 5,770,617
196 First County Bank Stamford Conn. savings 676,050 626,958 7.8 1,147,552
197 Brookline Bancorp Inc. Boston Mass. BHC 673,405 669,108 0.6 5,411,942
198 MainSource Financial Group Inc. Greensburg Ind. BHC 671,591 513,208 30.9 2,664,152
199 Fidelity Southern Corp. Atlanta Ga. BHC 660,554 528,194 25.1 3,767,592
200 Seacoast Banking Corp. of Florida Stuart Fla. BHC 659,170 613,555 7.4 2,894,440
Note: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of April 7, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (www.snl.com)
Banks, thrifts and holding companies Mortgages