Banks and Thrifts with the Largest Portfolios of First Mortgages

June 26, 2017, 12:52 p.m. EDT 1 Min Read

On March 31, 2017. Dollars in thousands

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Rank	Company	City	State	Type of institution	March 31	Year earlier	Change	Total loans and leases
1	Wells Fargo & Co.	San Francisco	Calif.	BHC	$279,802,000	$277,544,000	0.8%	$970,406,000
2	JPMorgan Chase & Co.	New York	N.Y.	BHC	223,508,000	205,553,000	8.7	917,375,000
3	Bank of America Corp.	Charlotte	N.C.	BHC	196,136,000	187,445,000	4.6	950,712,000
4	Citigroup Inc.	New York	N.Y.	BHC	78,011,000	83,753,000	-6.9	643,519,000
5	U.S. Bancorp	Minneapolis	Minn.	BHC	63,608,000	61,984,000	2.6	275,573,000
6	BB&T Corp.	Winston-Salem	N.C.	BHC	31,712,745	32,332,367	-1.9	143,895,961
7	MUFG Americas Holdings Corp.	New York	N.Y.	BHC	31,194,104	27,660,002	12.8	78,811,338
8	SunTrust Banks Inc.	Atlanta	Ga.	BHC	28,788,641	27,776,129	3.6	145,648,738
9	First Republic Bank	San Francisco	Calif.	commercial	27,283,855	23,387,434	16.7	54,110,426
10	PNC Financial Services Group Inc.	Pittsburgh	Pa.	BHC	26,548,439	25,978,841	2.2	214,179,887
11	Morgan Stanley	New York	N.Y.	BHC	25,684,000	21,703,000	18.3	127,213,000
12	M&T Bank Corp.	Buffalo	N.Y.	BHC	21,672,700	25,267,550	-14.2	89,313,002
13	TD Group US Holdings LLC	Wilmington	Del.	BHC	21,647,475	21,383,463	1.2	148,051,600
14	Capital One Financial Corp.	McLean	Va.	BHC	19,603,244	23,158,547	-15.4	241,322,722
15	HSBC North America Holdings Inc.	New York	N.Y.	BHC	19,165,562	32,656,023	-41.3	71,499,438
16	Regions Financial Corp.	Birmingham	Ala.	BHC	16,811,457	15,776,790	6.6	80,377,839
17	Citizens Financial Group Inc.	Providence	R.I.	BHC	16,433,242	14,955,340	9.9	108,714,945
18	Fifth Third Bancorp	Cincinnati	Ohio	BHC	15,753,819	14,440,835	9.1	92,243,398
19	BBVA Compass Bancshares Inc.	Houston	Texas	BHC	13,590,780	14,204,049	-4.3	59,780,508
20	TIAA FSB Holdings Inc.	Jacksonville	Fla.	savings	13,212,422	12,549,048	5.3	24,841,106
21	Goldman Sachs Group Inc.	New York	N.Y.	BHC	12,532,000	7,916,000	58.3	99,039,000
22	Third Federal Savings and Loan Association of Cleveland MHC	Cleveland	Ohio	savings	10,720,188	9,788,379	9.5	12,227,918
23	UBS Americas Holding LLC	New York	N.Y.	BHC	10,371,954	NA	NA	53,902,963
24	BNP Paribas USA Inc.	New York	N.Y.	BHC	10,293,751	NA	NA	75,042,128
25	Huntington Bancshares Inc.	Columbus	Ohio	BHC	9,686,019	8,262,717	17.2	67,603,587
26	Charles Schwab Corp.	San Francisco	Calif.	savings	9,483,000	8,484,000	11.8	32,197,000
27	Ally Financial Inc.	Detroit	Mich.	BHC	9,460,000	8,868,000	6.7	119,003,000
28	Bank of New York Mellon Corp.	New York	N.Y.	BHC	9,220,000	7,977,000	15.6	60,849,000
29	KeyCorp	Cleveland	Ohio	BHC	8,798,111	5,229,457	68.2	89,074,040
30	RBC USA Holdco Corp.	New York	N.Y.	BHC	8,304,306	6,174,663	34.5	36,284,897
31	BMO Financial Corp.	Chicago	Ill.	BHC	7,305,667	7,439,354	-1.8	66,962,037
32	Flagstar Bancorp Inc.	Troy	Mich.	savings	7,212,035	5,417,253	33.1	10,823,170
33	Popular Inc.	Hato Rey	Puerto Rico	BHC	7,123,000	7,498,000	-5.0	23,073,000
34	Santander Holdings USA Inc.	Boston	Mass.	BHC	7,088,287	6,710,618	5.6	85,817,859
35	Capitol Federal Financial Inc.	Topeka	Kan.	savings	6,833,960	6,496,696	5.2	7,202,168
36	People's United Financial Inc.	Bridgeport	Conn.	BHC	6,833,263	5,909,394	15.6	29,745,443
37	Associated Banc-Corp	Green Bay	Wis.	BHC	6,749,333	6,042,707	11.7	20,184,635
38	Northern Trust Corp.	Chicago	Ill.	BHC	6,536,151	7,274,409	-10.1	33,471,789
39	Zions Bancorp.	Salt Lake City	Utah	BHC	6,411,959	5,690,534	12.7	42,869,885
40	CIT Group Inc.	New York	N.Y.	BHC	5,672,211	6,034,586	-6.0	31,400,279
41	Washington Federal Inc.	Seattle	Wash.	BHC	5,670,382	5,633,650	0.7	10,583,750
42	FirstBank Holding Co.	Lakewood	Colo.	BHC	5,408,920	5,143,628	5.2	9,752,998
43	Astoria Financial Corp.	Lake Success	N.Y.	savings	5,251,205	5,862,046	-10.4	10,205,193
44	Investors Bancorp Inc.	Short Hills	N.J.	BHC	4,783,514	4,961,775	-3.6	19,503,832
45	Webster Financial Corp.	Waterbury	Conn.	BHC	4,661,899	4,464,657	4.4	17,123,203
46	Midland Financial Co.	Oklahoma City	Okla.	savings	4,655,567	4,901,753	-5.0	10,728,748
47	Dollar Bank FSB	Pittsburgh	Pa.	savings	4,544,408	4,139,287	9.8	6,617,724
48	BankUnited Inc.	Miami Lakes	Fla.	BHC	4,256,283	3,784,264	12.5	19,493,611
49	BofI Holding Inc.	San Diego	Calif.	savings	4,202,025	4,114,776	2.1	7,088,992
50	F.N.B. Corp.	Pittsburgh	Pa.	BHC	3,942,391	2,948,120	33.7	20,252,920
51	East West Bancorp Inc.	Pasadena	Calif.	BHC	3,907,004	3,163,038	23.5	26,520,223
52	Bank of Hawaii Corp.	Honolulu	Hawaii	BHC	3,416,535	2,990,981	14.2	9,134,708
53	Chemical Financial Corp.	Midland	Mich.	BHC	3,399,530	1,879,906	80.8	13,312,515
54	Scottrade Financial Services Inc.	St. Louis	Mo.	savings	3,273,335	2,048,557	59.8	7,022,228
55	Northwest Bancshares Inc.	Warren	Pa.	savings	3,271,236	3,308,010	-1.1	7,722,900
56	First Horizon National Corp.	Memphis	Tenn.	BHC	3,197,536	3,024,552	5.7	19,196,334
57	First BanCorp.	San Juan	Puerto Rico	BHC	3,178,318	3,191,221	-0.4	8,859,710
58	Cathay General Bancorp	Los Angeles	Calif.	BHC	3,130,602	2,439,480	28.3	11,380,828
59	Umpqua Holdings Corp.	Portland	Ore.	BHC	3,082,332	3,321,737	-7.2	18,201,711
60	First Citizens BancShares Inc.	Raleigh	N.C.	BHC	3,040,792	2,825,690	7.6	21,956,401
61	State Farm Bank FSB	Bloomington	Ill.	savings	2,979,339	2,710,494	9.9	11,157,841
62	United Services Automobile Association	San Antonio	Texas	savings	2,936,312	2,489,202	18.0	47,972,700
63	Synovus Financial Corp.	Columbus	Ga.	BHC	2,923,807	2,663,249	9.8	24,324,596
64	DB USA Corp.	New York	N.Y.	BHC	2,911,000	NA	NA	13,143,000
65	TrustCo Bank Corp NY	Glenville	N.Y.	savings	2,866,721	2,690,203	6.6	3,448,936
66	Valley National Bancorp	Wayne	N.J.	BHC	2,832,815	3,069,318	-7.7	17,564,565
67	Raymond James Financial Inc.	St. Petersburg	Fla.	BHC	2,805,607	2,208,358	27.0	19,506,413
68	BancorpSouth Inc.	Tupelo	Miss.	BHC	2,725,436	2,508,471	8.6	10,969,282
69	Hancock Holding Co.	Gulfport	Miss.	BHC	2,624,348	2,301,189	14.0	18,225,773
70	Prosperity Bancshares Inc.	Houston	Texas	BHC	2,589,708	2,540,834	1.9	9,739,253
71	Banc of California Inc.	Santa Ana	Calif.	BHC	2,586,652	3,100,231	-16.6	6,754,649
72	Boston Private Financial Holdings Inc.	Boston	Mass.	BHC	2,559,503	2,287,078	11.9	6,250,567
73	Nationwide Bank	Columbus	Ohio	savings	2,547,842	1,601,729	59.1	4,953,349
74	Arvest Bank Group Inc.	Bentonville	Ark.	BHC	2,434,749	2,322,830	4.8	9,862,329
75	FCB Financial Holdings Inc.	Weston	Fla.	BHC	2,373,386	1,963,120	20.9	6,939,621
76	Iberiabank Corp.	Lafayette	La.	BHC	2,323,539	2,311,725	0.5	15,254,535
77	Old National Bancorp	Evansville	Ind.	BHC	2,320,872	1,768,977	31.2	9,149,233
78	Stifel Financial Corp.	St. Louis	Mo.	BHC	2,259,294	826,792	173.3	7,455,156
79	Commerce Bancshares Inc.	Kansas City	Mo.	BHC	2,224,980	2,105,305	5.7	13,590,628
80	South State Corp.	Columbia	S.C.	BHC	2,210,457	1,999,674	10.5	7,958,833
81	Fulton Financial Corp.	Lancaster	Pa.	BHC	2,114,941	1,815,331	16.5	14,998,005
82	Comerica Inc.	Dallas	Texas	BHC	2,083,758	1,976,833	5.4	48,304,560
83	Berkshire Hills Bancorp Inc.	Pittsfield	Mass.	BHC	2,083,585	1,776,537	17.3	6,745,674
84	Hawaiian Electric Industries Inc.	Honolulu	Hawaii	savings	2,069,113	2,062,492	0.3	4,735,725
85	New York Community Bancorp Inc.	Westbury	N.Y.	BHC	2,049,185	2,359,321	-13.1	39,145,571
86	TCF Financial Corp.	Wayzata	Minn.	BHC	2,027,763	2,370,872	-14.5	18,580,525
87	MB Financial Inc.	Chicago	Ill.	BHC	1,965,875	1,480,249	32.8	13,451,742
88	Community Bank System Inc.	De Witt	N.Y.	BHC	1,947,251	1,895,311	2.7	4,933,254
89	SVB Financial Group	Santa Clara	Calif.	BHC	1,945,078	1,585,802	22.7	20,427,451
90	Hilltop Holdings Inc.	Dallas	Texas	BHC	1,936,635	2,009,114	-3.6	7,348,780
91	Ridgewood Savings Bank	Ridgewood	N.Y.	savings	1,893,211	1,786,311	6.0	3,380,901
92	United Bankshares Inc.	Charleston	W.Va.	BHC	1,834,594	1,726,231	6.3	10,412,622
93	E-Trade Financial Corp.	New York	N.Y.	savings	1,830,294	2,385,618	-23.3	11,395,728
94	Columbia Bank MHC	Fair Lawn	N.J.	savings	1,810,020	1,727,540	4.8	4,257,240
95	OceanFirst Financial Corp.	Toms River	N.J.	savings	1,805,595	938,424	92.4	3,842,034
96	BOK Financial Corp.	Tulsa	Okla.	BHC	1,793,305	1,865,058	-3.8	17,202,688
97	Capital Bank Financial Corp.	Charlotte	N.C.	BHC	1,787,097	1,015,071	76.1	7,511,955
98	Mutual of Omaha Bank	Omaha	Neb.	savings	1,765,230	1,710,261	3.2	6,140,394
99	Luther Burbank Corp.	Santa Rosa	Calif.	BHC	1,754,777	1,528,135	14.8	4,777,289
100	Scotiabank de Puerto Rico	San Juan	Puerto Rico	commercial	1,744,844	1,918,366	-9.0	3,189,818
101	Institution for Savings in Newburyport and Its Vicinity	Newburyport	Mass.	savings	1,712,733	1,505,558	13.8	2,231,461
102	Cape Cod Five Mutual Co.	Orleans	Mass.	BHC	1,674,169	1,564,196	7.0	2,626,546
103	WesBanco Inc.	Wheeling	W.Va.	BHC	1,639,928	1,432,764	14.5	6,328,471
104	Sabadell United Bank	Miami	Fla.	commercial	1,639,221	1,303,467	25.8	4,196,261
105	Sterling Bancorp Inc.	Southfield	Mich.	savings	1,628,346	1,312,560	24.1	2,022,528
106	Union Savings Bank	Cincinnati	Ohio	savings	1,616,886	1,497,152	8.0	2,299,134
107	HomeStreet Inc.	Seattle	Wash.	BHC	1,577,747	1,876,583	-15.9	4,530,653
108	NexBank Capital Inc.	Dallas	Texas	savings	1,572,091	1,020,710	54.0	3,040,562
109	Renasant Corp.	Tupelo	Miss.	BHC	1,486,318	1,563,379	-4.9	6,394,424
110	Trustmark Corp.	Jackson	Miss.	BHC	1,471,953	1,507,757	-2.4	8,396,989
111	Provident Financial Services Inc.	Iselin	N.J.	BHC	1,460,528	1,549,576	-5.7	6,998,069
112	Park National Corp.	Newark	Ohio	BHC	1,441,948	1,501,268	-4.0	5,313,407
113	Ameris Bancorp	Moultrie	Ga.	BHC	1,402,442	1,602,696	-12.5	5,427,151
114	Utrecht-America Holdings Inc.	New York	N.Y.	BHC	1,393,541	1,447,512	-3.7	18,437,937
115	First of Long Island Corp.	Glen Head	N.Y.	BHC	1,359,761	1,067,507	27.4	2,675,281
116	City Holding Co.	Cross Lanes	W.Va.	BHC	1,359,120	1,311,062	3.7	3,073,117
117	OFG Bancorp	San Juan	Puerto Rico	BHC	1,350,903	1,454,610	-7.1	4,210,742
118	Independent Bank Corp.	Rockland	Mass.	BHC	1,334,613	1,310,097	1.9	6,067,754
119	United Financial Bancorp Inc.	Glastonbury	Conn.	BHC	1,325,543	1,247,466	6.3	5,044,187
120	Territorial Bancorp Inc.	Honolulu	Hawaii	savings	1,321,495	1,169,731	13.0	1,371,647
121	NBT Bancorp Inc.	Norwich	N.Y.	BHC	1,318,103	1,248,384	5.6	6,272,303
122	Salem Five Bancorp	Salem	Mass.	BHC	1,263,301	1,072,023	17.8	3,076,552
123	New York Private Bank & Trust Corp.	New York	N.Y.	BHC	1,263,062	1,327,187	-4.8	4,369,920
124	Central Pacific Financial Corp.	Honolulu	Hawaii	BHC	1,245,155	1,155,569	7.8	3,555,623
125	Bar Harbor Bankshares	Bar Harbor	Maine	BHC	1,242,146	474,373	161.9	2,372,443
126	Eastern Bank Corp.	Boston	Mass.	BHC	1,234,384	1,083,484	13.9	7,778,338
127	Republic Bancorp Inc.	Louisville	Ky.	BHC	1,234,051	1,383,782	-10.8	3,720,668
128	Wintrust Financial Corp.	Rosemont	Ill.	BHC	1,230,076	1,169,241	5.2	20,295,552
129	Beal Financial Corp.	Plano	Texas	savings	1,228,196	1,346,986	-8.8	5,409,294
130	Texas Capital Bancshares Inc.	Dallas	Texas	BHC	1,196,707	274,206	336.4	17,555,163
131	Simmons First National Corp.	Pine Bluff	Ark.	BHC	1,188,897	1,073,344	10.8	5,786,950
132	Central Bancompany Inc.	Jefferson City	Mo.	BHC	1,171,676	1,110,737	5.5	7,983,801
133	Tompkins Financial Corp.	Ithaca	N.Y.	BHC	1,167,006	1,011,244	15.4	4,297,793
134	NASB Financial Inc.	Grandview	Mo.	savings	1,165,302	921,294	26.5	1,570,796
135	Home BancShares Inc.	Conway	Ark.	BHC	1,148,884	1,030,009	11.5	7,849,645
136	Washington Trust Bancorp Inc.	Westerly	R.I.	BHC	1,138,282	1,022,668	11.3	3,250,274
137	Middlesex Bancorp MHC	Natick	Mass.	BHC	1,136,534	1,156,714	-1.7	2,916,503
138	BSB Bancorp Inc.	Belmont	Mass.	BHC	1,126,868	829,807	35.8	1,998,024
139	Pinnacle Bancorp Inc.	Omaha	Neb.	BHC	1,107,331	1,044,198	6.0	6,942,795
140	United Community Banks Inc.	Blairsville	Ga.	BHC	1,092,639	1,031,597	5.9	6,981,481
141	BAC Florida Bank	Coral Gables	Fla.	commercial	1,075,893	1,018,842	5.6	1,535,567
142	Beneficial Bancorp Inc.	Philadelphia	Pa.	savings	1,074,308	886,401	21.2	4,056,592
143	Bank of the Ozarks Inc.	Little Rock	Ark.	BHC	1,041,771	626,870	66.2	14,796,921
144	Cadence Bancorp LLC	Houston	Texas	BHC	1,036,362	857,774	20.8	7,604,854
145	Needham Bank	Needham	Mass.	commercial	1,031,237	968,126	6.5	1,655,272
146	Union Bankshares Corp.	Richmond	Va.	BHC	1,028,673	951,665	8.1	6,574,022
147	Fremont Bancorp.	Fremont	Calif.	BHC	1,017,469	1,010,955	0.6	2,614,101
148	Gate City Bank	Fargo	N.D.	savings	1,012,973	967,890	4.7	1,722,597
149	LegacyTexas Financial Group Inc.	Plano	Texas	BHC	1,009,958	873,610	15.6	7,134,373
150	TowneBank	Portsmouth	Va.	commercial	994,838	726,538	36.9	6,127,168
151	First Connecticut Bancorp Inc.	Farmington	Conn.	BHC	962,832	865,888	11.2	2,609,530
152	Blue Hills Bancorp Inc.	Norwood	Mass.	BHC	946,171	654,823	44.5	1,989,505
153	First Mutual Holding Co.	Lakewood	Ohio	BHC	946,128	979,149	-3.4	1,360,326
154	First Financial Bankshares Inc.	Abilene	Texas	BHC	935,811	909,544	2.9	3,386,141
155	Camden National Corp.	Camden	Maine	BHC	929,421	933,115	-0.4	2,650,818
156	United Community Financial Corp.	Youngstown	Ohio	BHC	923,035	790,355	16.8	1,932,121
157	Maspeth Federal Savings and Loan Association	Maspeth	N.Y.	savings	919,552	907,082	1.4	1,640,014
158	Gibraltar Private Bank & Trust Co.	Coral Gables	Fla.	savings	908,780	980,310	-7.3	1,447,414
159	Sandy Spring Bancorp Inc.	Olney	Md.	BHC	898,656	844,426	6.4	4,010,712
160	First Busey Corp.	Champaign	Ill.	BHC	889,044	447,964	98.5	3,969,396
161	Woodforest Financial Group Inc.	The Woodlands	Texas	BHC	886,105	1,033,759	-14.3	3,088,912
162	Hingham Institution for Savings	Hingham	Mass.	savings	884,392	804,223	10.0	1,645,577
163	Liberty Bank	Middletown	Conn.	savings	877,616	845,057	3.9	3,552,981
164	Durant Bancorp Inc.	Durant	Okla.	BHC	845,610	564,264	49.9	4,214,076
165	BCI Financial Group Inc.	Miami	Fla.	BHC	841,746	795,302	5.8	5,568,761
166	Community Trust Bancorp Inc.	Pikeville	Ky.	BHC	840,955	842,321	-0.2	2,972,464
167	Glacier Bancorp Inc.	Kalispell	Mont.	BHC	839,387	841,848	-0.3	5,902,623
168	First National Bank of America	East Lansing	Mich.	commercial	829,178	624,014	32.9	1,097,473
169	Banner Corp.	Walla Walla	Wash.	BHC	828,835	929,407	-10.8	7,507,962
170	CTBC Capital Corp.	Los Angeles	Calif.	BHC	827,023	603,403	37.1	2,433,109
171	Boiling Springs MHC	Rutherford	N.J.	BHC	823,697	776,916	6.0	1,433,243
172	Johnson Financial Group Inc.	Racine	Wis.	BHC	821,536	772,178	6.4	3,542,958
173	First Bancorp	Southern Pines	N.C.	BHC	803,876	762,056	5.5	3,301,497
174	First Interstate BancSystem Inc.	Billings	Mont.	BHC	801,802	887,055	-9.6	5,397,366
175	Bangor Bancorp MHC	Bangor	Maine	BHC	796,001	725,075	9.8	2,474,996
176	S&T Bancorp Inc.	Indiana	Pa.	BHC	787,086	751,731	4.7	5,761,181
177	First Midwest Bancorp Inc.	Itasca	Ill.	BHC	785,367	613,617	28.0	10,063,514
178	Hills Bancorp.	Hills	Iowa	BHC	777,578	724,900	7.3	2,309,647
179	Union Savings Bank	Danbury	Conn.	savings	767,064	813,487	-5.7	1,687,174
180	Hometown Financial Group MHC	Easthampton	Mass.	BHC	762,130	594,660	28.2	1,542,973
181	Heartland Financial USA Inc.	Dubuque	Iowa	BHC	752,426	865,284	-13.0	5,410,613
182	TotalBank	Miami	Fla.	commercial	749,499	729,187	2.8	2,110,251
183	Sterling Bancorp	Montebello	N.Y.	BHC	747,174	745,970	0.2	9,766,527
184	First Merchants Corp.	Muncie	Ind.	BHC	739,180	773,220	-4.4	5,276,171
185	First Banks Inc.	Clayton	Mo.	BHC	727,957	729,804	-0.3	3,577,147
186	PrivateBancorp Inc.	Chicago	Ill.	BHC	724,090	619,476	16.9	15,653,621
187	HarborOne Mutual Bancshares	Brockton	Mass.	BHC	721,035	NA	NA	2,116,065
188	Clifton Bancorp Inc.	Clifton	N.J.	savings	709,482	623,930	13.7	1,014,104
189	Flushing Financial Corp.	Uniondale	N.Y.	BHC	709,426	724,446	-2.1	4,974,591
190	National Bank Holdings Corp.	Greenwood Village	Colo.	BHC	699,394	593,111	17.9	2,957,202
191	BancFirst Corp.	Oklahoma City	Okla.	BHC	698,877	685,912	1.9	4,398,529
192	Seacoast Banking Corp. of Florida	Stuart	Fla.	BHC	695,345	626,195	11.0	2,990,085
193	First Commonwealth Financial Corp.	Indiana	Pa.	BHC	692,966	728,241	-4.8	4,917,549
194	First County Bank	Stamford	Conn.	savings	689,948	630,301	9.5	1,160,490
195	First National of Nebraska Inc.	Omaha	Neb.	BHC	676,841	610,862	10.8	13,917,341
196	HomeTrust Bancshares Inc.	Asheville	N.C.	BHC	676,169	631,959	7.0	2,286,013
197	Brookline Bancorp Inc.	Boston	Mass.	BHC	675,086	674,599	0.1	5,462,931
198	First Bancshares Inc.	Merrillville	Ind.	BHC	658,999	554,266	18.9	2,980,886
199	FB Financial Corp.	Nashville	Tenn.	BHC	656,041	516,804	26.9	2,266,168
200	First Financial Bancorp.	Cincinnati	Ohio	BHC	655,203	701,032	-6.5	5,761,739

Note: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of June 23, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com

)