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 March 31, 2010. Dollars in thousands
Published September 1, 2010

Rank   Type of institution First mortgage loans Total loans
and leases
March 31 Year earlier Change
1 Bank of America Corp. Charlotte BHC $280,849,289 $297,389,533 -5.6% $1,024,966,633
2 Wells Fargo & Co. San Francisco BHC 251,463,000 259,709,000 -3.2 821,307,000
3 JPMorgan Chase & Co. New York BHC 152,869,000 166,849,000 -8.4 731,436,000
4 Citigroup Inc. New York BHC 130,039,000 150,809,000 -13.8 751,017,000
5 HSBC North America Holdings Inc. New York foreign BHC 64,667,718 78,791,552 -17.9 157,294,415
6 ING Bank FSB Wilmington, Del. foreign thrift 37,454,365 34,764,133 7.7 38,612,482
7 U.S. Bancorp Minneapolis BHC 36,315,000 35,541,000 2.2 191,140,000
8 Hudson City Savings Bank Paramus, N.J. thrift 31,772,170 29,722,158 6.9 32,182,181
9 SunTrust Banks Inc. Atlanta BHC 27,670,860 30,702,938 -9.9 117,676,438
10 BB&T Corp. Winston-Salem, N.C. BHC 25,100,832 25,501,299 -1.6 104,400,506
11 PNC Financial Services Group Inc. Pittsburgh BHC 24,006,832 27,698,045 -13.3 159,999,293
12 Citizens Financial Group Inc. Providence, R.I. foreign BHC 18,729,723 24,273,105 -22.8 93,681,396
13 UnionBanCal Corp. San Francisco foreign BHC 16,895,437 16,000,992 5.6 46,721,210
14 Ally Financial Inc. Detroit BHC 15,504,000 NA NA 103,038,000
15 Regions Financial Corp. Birmingham, Ala. BHC 13,315,870 15,187,561 -12.3 89,268,129
16 Capital One Financial Corp. McLean, Va. BHC 12,690,829 16,103,851 -21.2 130,818,581
17 Sovereign Bank Wyomissing, Pa. foreign thrift 12,231,266 13,270,970 -7.8 49,271,885
18 Astoria Federal Savings and Loan Association Lake Success, N.Y. thrift 11,936,521 12,290,085 -2.9 15,652,186
19 BancWest Corp. San Francisco foreign BHC 11,274,590 12,493,375 -9.8 51,703,644
20 OneWest Bank FSB Pasadena, Calif. thrift 10,595,456 5,682,863 86.4 15,673,239
21 E-Trade Bank Arlington, Va. thrift 10,005,206 12,570,599 -20.4 22,810,447
22 Fifth Third Bancorp Cincinnati BHC 9,581,911 11,155,636 -14.1 79,030,078
23 TD Bank US Holding Co. Portland, Maine foreign BHC 9,328,082 7,199,645 29.6 53,906,251
24 Northern Trust Corp. Chicago BHC 7,961,894 8,215,465 -3.1 27,966,970
25 BBVA USA Bancshares Inc. Houston foreign BHC 7,299,387 5,557,882 31.3 41,616,114
26 Marshall & Ilsley Corp. Milwaukee BHC 6,861,009 8,078,015 -15.1 42,648,807
27 Flagstar Bank FSB Troy, Mich. thrift 6,634,457 9,326,373 -28.9 9,295,844
28 Huntington Bancshares Inc. Columbus, Ohio BHC 6,501,223 6,846,633 -5.0 37,245,871
29 Washington Federal Savings and Loan Association Seattle thrift 6,475,630 6,830,648 -5.2 9,384,999
30 Third Federal Savings and Loan Association of Cleveland MHC thrift 6,260,343 6,441,892 -2.8 9,283,843
31 M&T Bank Corp. Buffalo foreign BHC 6,204,668 5,617,233 10.5 51,444,041
32 Harris Financial Corp. Wilmington, Del. foreign BHC 5,424,882 6,611,476 -17.9 29,433,217
33 Bank of New York Mellon Corp. BHC 5,162,000 4,913,000 5.1 45,503,000
34 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 5,110,185 5,219,029 -2.1 5,393,041
35 Investors Bancorp MHC Short Hills, N.J. BHC 4,900,645 4,670,179 4.9 6,884,188
36 TCF Financial Corp. Wayzata, Minn. BHC 4,694,568 4,700,197 -0.1 14,706,423
37 New York Community Bancorp Inc. Westbury BHC 4,691,089 264,512 1,673.5 28,941,747
38 Midfirst Bank Oklahoma City thrift 4,524,140 3,948,557 14.6 9,659,267
39 EverBank Jacksonville, Fla. thrift 4,207,461 4,495,654 -6.4 5,670,945
40 Charles Schwab Bank Reno thrift 3,895,025 3,340,036 16.6 7,707,681
41 Zions Bancorp. Salt Lake City BHC 3,779,308 3,938,078 -4.0 39,259,070
42 Taunus Corp. New York foreign BHC 3,761,000 2,522,000 49.1 17,299,000
43 Doral GP Ltd. San Juan, Puerto Rico BHC 3,693,180 3,578,130 3.2 5,699,105
44 Popular Inc. Hato Rey, Puerto Rico BHC 3,514,000 3,849,000 -8.7 23,184,000
45 City National Corp. Los Angeles BHC 3,466,944 3,359,859 3.2 13,492,584
46 First BanCorp. San Juan, Puerto Rico BHC 3,374,440 3,278,714 2.9 13,261,181
47 BankUnited Miami Lakes thrift 3,335,522 NA NA 4,437,914
48 New York Private Bank and Trust Corp. BHC 3,214,054 3,637,896 -11.7 6,004,625
49 Webster Financial Corp. Waterbury, Conn. BHC 3,208,621 3,564,849 -10.0 10,926,316
50 KeyCorp Cleveland BHC 3,030,155 3,441,848 -12.0 62,737,026
51 MetLife Inc. New York BHC 2,893,157 4,541,186 -36.3 76,320,603
52 Northwest Savings Bank Warren, Pa. savings bank 2,790,969 2,825,169 -1.2 5,428,230
53 First Horizon National Corp. Memphis BHC 2,771,948 3,310,830 -16.3 17,990,682
54 Dollar Bank Federal Savings Bank Pittsburgh thrift 2,746,163 2,735,321 0.4 4,234,082
55 Associated Banc-Corp Green Bay, Wis. BHC 2,727,091 3,337,343 -18.3 13,592,324
56 Synovus Financial Corp. Columbus, Ga. BHC 2,681,641 2,953,999 -9.2 24,608,230
57 RBC Bancorp. USA Raleigh foreign BHC 2,595,064 3,908,427 -33.6 19,515,115
58 NewAlliance Bancshares Inc. New Haven BHC 2,568,774 2,714,281 -5.4 4,801,628
59 Barclays Group US Inc. Wilmington, Del. foreign BHC 2,530,000 5,063,561 -50.0 21,946,000
60 People's United Bank Bridgeport, Conn. thrift 2,477,634 2,984,899 -17.0 15,309,071
61 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 2,379,568 2,526,677 -5.8 5,383,548
62 American Savings Bank FSB Honolulu thrift 2,259,761 2,653,827 -14.8 3,660,798
63 State Farm Bank FSB Bloomington, Ill. thrift 2,256,914 2,574,889 -12.3 11,615,871
64 Raymond James Bank FSB St. Petersburg, Fla. thrift 2,201,611 2,739,762 -19.6 6,385,282
65 FirstBank Holding Co. Lakewood, Colo. BHC 1,967,684 1,708,185 15.2 4,348,515
66 Bank of Hawaii Corp. Honolulu BHC 1,944,177 2,183,079 -10.9 5,621,223
67 BancorpSouth Inc. Tupelo, Miss. BHC 1,922,467 1,925,067 -0.1 9,798,588
68 Valley National Bancorp Wayne, N.J. BHC 1,886,742 2,145,916 -12.1 9,588,193
69 Comerica Inc. Dallas BHC 1,685,597 1,860,840 -9.4 40,874,314
70 Columbia Bank MHC Fair Lawn, N.J. thrift 1,681,855 1,607,391 4.6 3,403,542
71 TrustCo Bank Schenectady, N.Y. thrift 1,677,555 1,545,732 8.5 2,288,716
72 Ridgewood Savings Bank N.Y. savings bank 1,671,944 1,834,644 -8.9 2,678,093
73 Fulton Financial Corp. Lancaster, Pa. BHC 1,670,489 1,776,614 -6.0 12,018,638
74 First Niagara Bank Buffalo thrift 1,662,341 1,949,254 -14.7 7,403,719
75 Provident Financial Services Inc. Jersey City BHC 1,648,428 1,853,238 -11.1 4,326,813
76 USAA Federal Savings Bank San Antonio thrift 1,628,313 1,534,213 6.1 32,548,831
77 Boston Private Financial Holdings Inc. BHC 1,602,538 1,963,211 -18.4 4,368,571
78 East West Bancorp Inc. Pasadena, Calif. BHC 1,581,064 490,335 222.4 13,739,453
79 BankAtlantic Fort Lauderdale, Fla. thrift 1,542,039 2,010,712 -23.3 3,682,005
80 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,523,503 1,638,399 -7.0 10,376,028
81 BOK Financial Corp. Tulsa BHC 1,509,572 1,556,558 -3.0 11,124,206
82 Iberiabank Corp. Lafayette, La. BHC 1,452,037 834,084 74.1 5,813,821
83 Trustmark Corp. Jackson, Miss. BHC 1,427,142 1,513,341 -5.7 6,347,560
84 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,377,439 1,335,115 3.2 9,961,666
85 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,369,670 1,427,951 -4.1 5,343,575
86 Sterling Financial Corp. Spokane BHC 1,235,052 1,368,692 -9.8 7,194,261
87 F.N.B. Corp. Hermitage, Pa. BHC 1,212,844 1,312,913 -7.6 5,901,571
88 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,208,389 1,308,562 -7.7 5,915,219
89 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,196,148 1,386,954 -13.8 7,944,543
90 United Bankshares Inc. Charleston, W.Va. BHC 1,176,801 1,220,235 -3.6 5,603,716
91 Citizens Republic Bancorp Inc. Flint, Mich. BHC 1,174,925 1,451,212 -19.0 7,661,526
92 Community Bank System Inc. De Witt, N.Y. BHC 1,172,244 1,191,677 -1.6 3,063,820
93 First Place Bank Warren, Ohio thrift 1,093,877 1,036,461 5.5 2,689,015
94 Park National Corp. Newark, Ohio BHC 1,045,642 1,086,679 -3.8 4,597,304
95 Republic Bancorp Inc. Louisville BHC 1,031,090 1,063,979 -3.1 2,278,989
96 Union Savings Bank Cincinnati thrift 1,024,389 1,111,038 -7.8 1,464,862
97 Hancock Holding Co. Gulfport, Miss. BHC 1,016,057 724,661 40.2 5,033,900
98 Maspeth Federal Savings and Loan Association N.Y. thrift 1,015,153 870,693 16.6 1,478,396
99 First Citizens BancShares Inc. Raleigh BHC 1,014,354 919,725 10.3 14,301,832
100 United Community Banks Inc. Blairsville, Ga. BHC 990,674 1,098,650 -9.8 5,093,592
101 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 990,459 1,065,538 -7.0 3,761,915
102 OceanFirst Bank Toms River, N.J. thrift 974,998 1,049,611 -7.1 1,652,905
103 Pacific Capital Bancorp Santa Barbara, Calif. BHC 965,567 1,142,173 -15.5 4,913,767
104 First Federal Savings and Loan Association of Charleston S.C. thrift 962,120 914,895 5.2 2,608,049
105 Middlesex Bancorp MHC Natick, Mass. BHC 960,732 NA NA 2,205,482
106 Whitney Holding Corp. New Orleans BHC 945,438 979,957 -3.5 8,096,440
107 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 935,675 929,633 0.6 3,235,511
108 Union Savings Bank Danbury, Conn. savings bank 929,951 892,653 4.2 1,482,774
109 Lydian Private Bank Palm Beach, Fla. thrift 924,716 1,085,888 -14.8 1,464,119
110 Acacia Federal Savings Bank MHC Falls Church, Va. thrift 918,018 1,081,388 -15.1 1,114,823
111 AnchorBank FSB Madison, Wis. thrift 904,080 1,121,031 -19.4 3,427,517
112 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 903,187 967,214 -6.6 1,157,256
113 Chemical Financial Corp. Midland, Mich. BHC 901,995 996,594 -9.5 2,993,258
114 Central Banco. Inc. Jefferson City, Mo. BHC 883,364 902,741 -2.1 5,742,619
115 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 871,772 783,768 11.2 2,784,825
116 Apple Financial Holdings Inc. New York BHC 869,999 956,503 -9.0 2,463,021
117 WesBanco Inc. Wheeling, W.Va. BHC 841,364 975,287 -13.7 3,447,431
118 Beal Bank Nevada Las Vegas commercial bank 839,589 846,540 -0.8 2,427,618
119 First Bancorp Troy, N.C. BHC 833,475 582,430 43.1 2,608,556
120 Home Savings and Loan Co. Youngstown, Ohio savings bank 812,099 915,955 -11.3 1,878,382
121 City Holding Co. Charleston, W.Va. BHC 802,649 816,990 -1.8 1,801,726
122 ViewPoint Bank Plano, Texas thrift 785,594 715,205 9.8 1,478,904
123 Cape Cod Five Cents Savings Bank Orleans, Mass. savings bank 783,652 799,324 -2.0 1,376,448
124 Prosperity Bancshares Inc. Houston BHC 767,287 699,156 9.7 3,348,383
125 Texas Capital Bancshares Inc. Dallas BHC 759,306 555,848 36.6 5,036,475
126 Cathay General Bancorp El Monte, Calif. BHC 759,198 660,820 14.9 6,865,476
127 First Banks Inc. Clayton, Mo. BHC 754,295 1,040,764 -27.5 6,297,025
128 Luther Burbank Savings Santa Rosa, Calif. thrift 749,448 711,740 5.3 3,415,166
129 Amalgamated Bank New York commercial bank 743,795 904,432 -17.8 1,943,948
130 Provident Savings Bank FSB Riverside, Calif. thrift 741,340 823,741 -10.0 1,214,514
131 Independent Bank Corp. Rockland, Mass. BHC 740,620 538,571 37.5 3,419,066
132 Aurora Bank FSB Wilmington, Del. thrift 737,144 915,449 -19.5 1,009,403
133 Glacier Bancorp Inc. Kalispell, Mont. BHC 736,627 754,793 -2.4 4,071,955
134 Bank Mutual Milwaukee thrift 730,478 974,689 -25.1 1,488,221
135 Banner Corp. Walla Walla, Wash. BHC 717,310 652,019 10.0 3,688,857
136 Parkvale Savings Bank Monroeville, Pa. savings bank 709,762 841,446 -15.6 1,045,872
137 WaterStone Bank SSB Wauwatosa, Wis. savings bank 709,317 802,857 -11.7 1,446,307
138 Eastern Bank Corp. Boston BHC 707,042 928,088 -23.8 3,190,564
139 South Financial Group Inc. Greenville, S.C. BHC 697,419 870,729 -19.9 8,018,871
140 Camden National Corp. Maine BHC 693,091 684,380 1.3 1,530,066
141 Independent Bank Corp. Ionia, Mich. BHC 693,058 775,386 -10.6 2,188,460
142 First Commonwealth Financial Corp. Indiana, Pa. BHC 687,515 767,807 -10.5 4,595,409
143 First Financial Bancorp. Cincinnati BHC 679,076 454,867 49.3 4,647,003
144 PlainsCapital Corp. Dallas BHC 676,264 439,135 54.0 3,499,489
145 Johnson Financial Group Inc. Racine, Wis. BHC 673,603 706,615 -4.7 4,400,798
146 Cambridge Financial Group Inc. Mass. BHC 670,597 801,167 -16.3 1,407,817
147 Wintrust Financial Corp. Lake Forest, Ill. BHC 662,742 612,916 8.1 9,247,589
148 Goldman Sachs Group Inc. New York BHC 658,000 559,000 17.7 33,865,000
149 Wilmington Trust Corp. Del. BHC 656,912 844,156 -22.2 8,694,613
150 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 649,969 700,855 -7.3 1,005,380
151 Salem Five Bancorp Mass. BHC 647,836 740,154 -12.5 1,815,736
152 First Federal Savings and Loan Association of Lakewood Ohio thrift 644,911 703,850 -8.4 926,921
153 Berkshire Bank Pittsfield, Mass. savings bank 643,256 651,064 -1.2 1,983,216
154 H&R Block Bank Kansas City, Mo. thrift 642,718 808,583 -20.5 651,207
155 Yakima Federal Savings and Loan Association Wash. thrift 641,447 632,215 1.5 707,254
156 Community Trust Bancorp Inc. Pikeville, Ky. BHC 636,507 593,665 7.2 2,429,264
157 HomeStreet Bank Seattle savings bank 633,186 617,561 2.5 2,066,294
158 Washington Trust Bancorp Inc. Westerly, R.I. BHC 625,077 628,578 -0.6 1,942,182
159 Superior Bank Birmingham, Ala. thrift 623,140 583,649 6.8 2,554,476
160 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. savings bank 610,606 560,163 9.0 729,814
161 ESSA Bank and Trust Stroudsburg, Pa. thrift 607,170 624,129 -2.7 735,259
162 First Merchants Corp. Muncie, Ind. BHC 604,646 733,138 -17.5 3,138,186
163 FirstMerit Corp. Akron BHC 595,625 647,359 -8.0 7,376,264
164 NBT Bancorp Inc. Norwich, N.Y. BHC 592,725 692,043 -14.4 3,637,622
165 Ocean Bankshares Inc. Miami BHC 582,782 657,576 -11.4 3,057,279
166 Think Mutual Bank Rochester, Minn. thrift 571,941 589,265 -2.9 925,872
167 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. thrift 570,522 554,509 2.9 1,362,560
168 Old National Bancorp Evansville, Ind. BHC 569,873 712,845 -20.1 3,771,485
169 Rockville Financial MHC Inc. Vernon Rockville, Conn. BHC 566,139 596,749 -5.1 1,367,994
170 S&T Bancorp Inc. Indiana, Pa. BHC 562,294 609,571 -7.8 3,398,403
171 International Bancshares Corp. Laredo, Texas BHC 558,357 555,257 0.6 5,567,985
172 Territorial Savings Bank Honolulu thrift 558,202 578,437 -3.5 608,092
173 Needham Bank Mass. commercial bank 555,203 472,234 17.6 928,012
174 Central Pacific Financial Corp. Honolulu BHC 552,476 658,306 -16.1 2,901,848
175 First County Bank Stamford, Conn. savings bank 544,533 584,547 -6.8 878,460
176 PrivateBancorp Inc. Chicago BHC 543,892 516,898 5.2 9,299,401
177 SCBT Financial Corp. Columbia, S.C. BHC 541,492 445,697 21.5 2,629,974
178 MainSource Financial Group Inc. Greensburg, Ind. BHC 540,434 619,538 -12.8 1,827,738
179 Ocean City Home Bank N.J. thrift 539,393 502,128 7.4 669,514
180 First Community Bancshares Inc. Bluefield, Va. BHC 521,419 489,379 6.5 1,392,368
181 Piedmont Federal Savings Bank Winston-Salem, N.C. thrift 521,236 507,830 2.6 535,151
182 Dedham Institution for Savings Mass. savings bank 515,217 560,366 -8.1 694,716
183 Liberty Bank Middletown, Conn. savings bank 513,947 666,840 -22.9 2,219,508
184 StellarOne Corp. Charlottesville, Va. BHC 513,200 534,180 -3.9 2,191,350
185 First Co Bancorp Inc. Collinsville, Ill. BHC 510,960 510,365 0.1 800,556
186 Pinnacle Bancorp Inc. Central City, Neb. BHC 507,047 504,196 0.6 3,825,253
187 Bangor Bancorp MHC Maine BHC 506,735 419,697 20.7 1,632,653
188 First Busey Corp. Champaign, Ill. BHC 500,784 589,677 -15.1 2,706,793
189 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. thrift 496,282 473,357 4.8 542,935
190 Eastern Savings Bank FSB Hunt Valley, Md. thrift 496,015 629,290 -21.2 618,802
191 Utrecht-America Holdings Inc. New York foreign BHC 495,856 495,954 0.0 14,062,527
192 Spencer Savings Bank SLA Elmwood Park, N.J. thrift 495,277 529,744 -6.5 1,206,864
193 Renasant Corp. Tupelo, Miss. BHC 488,128 544,919 -10.4 2,324,932
194 HomeTrust Bank Clyde, N.C. thrift 485,403 407,173 19.2 1,273,634
195 Kennebec Savings Bank Augusta, Maine savings bank 485,381 460,586 5.4 614,749
196 MutualBank Muncie, Ind. thrift 485,101 535,293 -9.4 1,045,059
197 Tompkins Financial Corp. Ithaca, N.Y. BHC 482,705 496,012 -2.7 1,887,004
198 Watertown Savings Bank Mass. savings bank 480,849 500,067 -3.8 618,636
199 OceanPoint Financial Partners MHC Newport, R.I. BHC 474,570 521,647 -9.0 767,050
200 Hills Bancorp. Iowa BHC 474,360 441,073 7.5 1,539,546

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of Aug. 19, 2010. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2010 American Banker