Banks and Thrifts with the Largest Portfolios of First Mortgages

View Table
Printer Friendly Version
Banks and Thrifts with the Largest Portfolios of First Mortgages

Banks and Thrifts with Largest Portfolios of First MortgagesOn Sept. 30, 2010. Dollars in thousands
Published March 7, 2011

Rank   Type of institution First mortgage loans Total loans
and leases
Sept. 30 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. BHC $277,521,413 $275,962,984 0.6% $981,393,278
2 Wells Fargo & Co. San Francisco BHC 248,444,000 247,695,000 0.3 803,628,000
3 JPMorgan Chase & Co. New York BHC 145,112,000 157,055,000 -7.6 717,567,000
4 Citigroup Inc. New York BHC 122,011,000 137,644,000 -11.4 717,243,000
5 HSBC North America Holdings Inc. New York foreign BHC 60,324,403 71,761,196 -15.9 144,157,151
6 U.S. Bancorp Minneapolis BHC 42,339,000 37,298,000 13.5 199,553,000
7 ING Bank FSB Wilmington, Del. foreign thrift 38,609,644 35,892,435 7.6 39,756,693
8 Hudson City Savings Bank Paramus, N.J. thrift 31,447,005 30,779,574 2.2 31,842,444
9 SunTrust Banks Inc. Atlanta BHC 29,430,826 28,629,939 2.8 118,168,722
10 BB&T Corp. Winston-Salem, N.C. BHC 26,649,666 26,010,038 2.5 106,013,878
11 PNC Financial Services Group Inc. Pittsburgh BHC 22,015,844 25,328,224 -13.1 153,461,410
12 Ally Financial Inc. Detroit BHC 19,802,000 17,491,000 13.2 111,983,000
13 UnionBanCal Corp. San Francisco foreign BHC 17,517,044 16,580,006 5.7 47,911,110
14 Citizens Financial Group Inc. Providence, R.I. foreign BHC 17,084,303 20,582,871 -17.0 89,034,061
15 Regions Financial Corp. Birmingham, Ala. BHC 13,466,925 13,685,815 -1.6 86,066,045
16 Sovereign Bank Boston foreign thrift 11,980,560 11,586,719 3.4 48,259,776
17 Capital One Financial Corp. McLean, Va. BHC 11,595,357 13,975,896 -17.0 127,039,223
18 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 11,458,034 12,110,808 -5.4 14,925,324
19 TD Bank US Holding Co. Portland, Maine foreign BHC 11,063,412 8,248,354 34.1 64,509,716
20 BancWest Corp. San Francisco foreign BHC 10,945,183 11,758,611 -6.9 51,548,152
21 First Republic Bank San Francisco commercial bank 10,762,231 NA NA 17,859,336
22 Fifth Third Bancorp Cincinnati BHC 10,295,370 10,283,118 0.1 78,741,558
23 OneWest Bank FSB Pasadena, Calif. thrift 10,190,976 5,198,528 96.0 15,367,153
24 E-Trade Bank Arlington, Va. thrift 8,655,922 11,194,479 -22.7 21,140,208
25 BBVA USA Bancshares Inc. Houston foreign BHC 8,242,266 6,458,331 27.6 40,897,110
26 Northern Trust Corp. Chicago BHC 8,038,386 8,148,414 -1.4 27,871,562
27 Flagstar Bank FSB Troy, Mich. thrift 7,478,186 7,329,799 2.0 10,230,408
28 Huntington Bancshares Inc. Columbus, Ohio BHC 6,931,082 6,758,724 2.6 38,227,073
29 Washington Federal Savings and Loan Association Seattle thrift 6,445,084 6,679,792 -3.5 9,053,916
30 Marshall & Ilsley Corp. Milwaukee BHC 6,434,462 7,374,705 -12.7 39,723,134
31 Third Federal Savings and Loan Association of Cleveland MHC thrift 6,351,565 6,270,462 1.3 9,285,925
32 M&T Bank Corp. Buffalo, N.Y. BHC 6,247,577 6,001,585 4.1 50,791,558
33 Harris Financial Corp. Chicago foreign BHC 5,303,661 5,916,746 -10.4 28,785,351
34 Bank of New York Mellon Corp. BHC 5,270,000 5,184,000 1.7 38,362,000
35 New York Community Bancorp Inc. Westbury BHC 5,083,073 234,570 2,067.0 29,458,722
36 Investors Bancorp MHC Short Hills, N.J. BHC 5,040,237 4,787,194 5.3 7,520,525
37 EverBank Jacksonville, Fla. thrift 4,915,562 4,029,222 22.0 7,105,699
38 Capitol Federal Savings Bank Topeka, Kan. thrift 4,904,681 5,305,612 -7.6 5,181,105
39 TCF Financial Corp. Wayzata, Minn. BHC 4,689,311 4,709,374 -0.4 14,896,601
40 Popular Inc. Hato Rey, Puerto Rico BHC 4,683,000 3,611,000 29.7 26,264,000
41 Charles Schwab Bank Reno, Nev. thrift 4,278,010 3,469,721 23.3 8,333,260
42 Taunus Corp. New York foreign BHC 4,064,000 3,158,000 28.7 30,948,000
43 MidFirst Bank Oklahoma City thrift 4,028,905 4,943,911 -18.5 8,771,323
44 MetLife Inc. New York BHC 3,988,789 3,201,587 24.6 79,083,485
45 Doral Financial Corp. San Juan, Puerto Rico BHC 3,798,110 NA NA 5,959,974
46 Zions Bancorp. Salt Lake City BHC 3,756,065 3,867,025 -2.9 37,849,933
47 City National Corp. Los Angeles BHC 3,557,513 3,483,074 2.1 13,378,816
48 Webster Financial Corp. Waterbury, Conn. BHC 3,388,728 3,167,771 7.0 10,921,214
49 First BanCorp. San Juan, Puerto Rico BHC 3,238,637 3,398,033 -4.7 12,163,260
50 New York Private Bank and Trust Corp. BHC 3,026,825 3,402,191 -11.0 5,518,049
51 BankUnited Miami Lakes, Fla. thrift 2,980,790 3,702,632 -19.5 4,099,729
52 KeyCorp Cleveland BHC 2,969,766 3,131,058 -5.2 58,643,637
53 Dollar Bank Federal Savings Bank Pittsburgh thrift 2,959,481 2,735,485 8.2 4,409,428
54 Northwest Savings Bank Warren, Pa. savings bank 2,871,834 2,707,233 6.1 5,596,464
55 Associated Banc-Corp Green Bay, Wis. BHC 2,816,811 2,847,457 -1.1 12,647,059
56 Scotiabank de Puerto Rico Hato Rey foreign bank 2,745,344 298,868 818.6 5,258,332
57 NewAlliance Bancshares Inc. New Haven, Conn. BHC 2,729,165 2,614,895 4.4 5,095,916
58 Synovus Financial Corp. Columbus, Ga. BHC 2,690,062 2,781,722 -3.3 22,872,691
59 RBC Bank USA Raleigh, N.C. foreign bank 2,673,645 2,791,992 -4.2 18,888,271
60 First Horizon National Corp. Memphis, Tenn. BHC 2,621,143 3,144,035 -16.6 17,474,368
61 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 2,485,296 2,424,269 2.5 5,298,539
62 People's United Bank Bridgeport, Conn. thrift 2,399,046 2,613,636 -8.2 15,193,166
63 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 2,154,821 NA NA 10,123,588
64 State Farm Bank FSB Bloomington, Ill. thrift 2,145,349 2,372,697 -9.6 11,316,564
65 USAA Federal Savings Bank San Antonio thrift 2,120,676 1,451,911 46.1 35,084,701
66 American Savings Bank FSB Honolulu thrift 2,102,066 2,397,494 -12.3 3,502,589
67 FirstBank Holding Co. Lakewood, Colo. BHC 2,094,482 1,867,060 12.2 4,442,469
68 Valley National Bancorp Wayne, N.J. BHC 1,979,097 1,952,444 1.4 9,540,152
69 Raymond James Bank FSB St. Petersburg, Fla. thrift 1,978,877 2,355,934 -16.0 6,242,014
70 BancorpSouth Inc. Tupelo, Miss. BHC 1,948,927 1,939,425 0.5 9,647,864
71 Beal Bank SSB Plano, Texas savings bank 1,931,509 NA NA 2,392,378
72 Bank of Hawaii Corp. Honolulu BHC 1,901,927 2,031,105 -6.4 5,330,819
73 TrustCo Bank Schenectady, N.Y. thrift 1,745,257 1,616,121 8.0 2,348,116
74 Fulton Financial Corp. Lancaster, Pa. BHC 1,735,786 1,703,247 1.9 12,053,858
75 BOK Financial Corp. Tulsa, Okla. BHC 1,709,265 1,503,083 13.7 11,097,390
76 Boston Private Financial Holdings Inc. BHC 1,708,164 1,547,198 10.4 4,552,564
77 Columbia Bank MHC Fair Lawn, N.J. thrift 1,693,917 1,615,391 4.9 3,411,727
78 Comerica Inc. Dallas BHC 1,669,553 1,714,516 -2.6 40,299,123
79 Ridgewood Savings Bank N.Y. savings bank 1,651,077 1,736,090 -4.9 2,584,389
80 Provident Financial Services Inc. Jersey City BHC 1,606,148 1,707,370 -5.9 4,344,657
81 East West Bancorp Inc. Pasadena, Calif. BHC 1,585,701 885,045 79.2 13,550,016
82 Texas Capital Bancshares Inc. Dallas BHC 1,567,045 683,026 129.4 5,882,991
83 Trustmark Corp. Jackson, Miss. BHC 1,551,134 1,484,536 4.5 6,266,841
84 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,481,829 1,582,044 -6.3 9,955,164
85 Union Savings Bank Cincinnati thrift 1,466,586 1,134,319 29.3 1,904,209
86 Iberiabank Corp. Lafayette, La. BHC 1,422,091 882,660 61.1 5,966,727
87 BankAtlantic Fort Lauderdale, Fla. thrift 1,400,814 1,750,762 -20.0 3,410,005
88 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,355,514 1,310,171 3.5 9,696,800
89 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,349,151 1,408,478 -4.2 5,069,217
90 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,337,994 1,329,317 0.7 7,610,654
91 F.N.B. Corp. Hermitage, Pa. BHC 1,227,044 1,248,621 -1.7 6,021,306
92 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,186,892 1,243,085 -4.5 5,641,830
93 Community Bank System Inc. DeWitt, N.Y. BHC 1,174,223 1,158,753 1.3 3,082,236
94 United Bankshares Inc. Charleston, W.Va. BHC 1,141,876 1,223,615 -6.7 5,325,806
95 Sterling Financial Corp. Spokane, Wash. BHC 1,134,549 1,340,366 -15.4 6,229,302
96 Park National Corp. Newark, Ohio BHC 1,108,247 1,053,593 5.2 4,656,902
97 Maspeth Federal Savings and Loan Association N.Y. thrift 1,078,163 911,856 18.2 1,527,618
98 Union Savings Bank Danbury, Conn. savings bank 1,056,031 920,657 14.7 1,866,332
99 Citizens Republic Bancorp Inc. Flint, Mich. BHC 1,029,468 1,343,519 -23.4 6,940,196
100 First Federal Savings and Loan Association of Charleston North Charleston, S.C. thrift 1,025,808 950,593 7.9 2,577,278
101 First Place Bank Warren, Ohio thrift 1,025,053 1,110,376 -7.7 2,581,118
102 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 1,013,924 926,148 9.5 1,891,272
103 ViewPoint Bank Plano, Texas thrift 1,002,695 804,352 24.7 1,702,766
104 First Citizens BancShares Inc. Raleigh, N.C. BHC 988,471 935,028 5.7 13,847,822
105 Middlesex Bancorp MHC Natick, Mass. BHC 984,410 975,752 0.9 2,188,065
106 OceanFirst Bank Toms River, N.J. thrift 981,754 997,194 -1.5 1,682,703
107 Republic Bancorp Inc. Louisville, Ky. BHC 981,173 1,058,346 -7.3 2,163,113
108 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 971,337 1,057,442 -8.1 3,570,983
109 Whitney Holding Corp. New Orleans BHC 956,705 934,898 2.3 7,783,094
110 Hancock Holding Co. Gulfport, Miss. BHC 954,897 714,611 33.6 4,961,898
111 Chemical Financial Corp. Midland, Mich. BHC 945,607 920,252 2.8 3,660,418
112 United Community Banks Inc. Blairsville, Ga. BHC 944,009 1,048,185 -9.9 4,855,302
113 Central Bancompany Inc. Jefferson City, Mo. BHC 943,850 900,718 4.8 5,906,073
114 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 919,339 934,084 -1.6 3,278,858
115 Wintrust Financial Corp. Lake Forest, Ill. BHC 907,906 613,788 47.9 10,160,877
116 Morgan Stanley New York BHC 901,000 17,000 5,200.0 23,158,000
117 Pacific Capital Bancorp Santa Barbara, Calif. BHC 892,648 1,097,540 -18.7 3,973,787
118 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 878,188 835,377 5.1 2,768,638
119 Goldman Sachs Group Inc. New York BHC 857,000 627,000 36.7 36,339,000
120 Lydian Private Bank Palm Beach, Fla. thrift 851,186 993,849 -14.4 1,354,469
121 Acacia Federal Savings Bank MHC Falls Church, Va. thrift 847,736 991,185 -14.5 1,004,229
122 Cape Cod Five Cents Savings Bank Orleans, Mass. savings bank 834,031 768,439 8.5 1,410,561
123 Apple Financial Holdings Inc. New York BHC 827,283 905,638 -8.7 2,726,027
124 Cathay General Bancorp El Monte, Calif. BHC 825,960 702,991 17.5 6,905,818
125 PlainsCapital Corp. Dallas BHC 825,398 625,166 32.0 3,636,748
126 Prosperity Bancshares Inc. Houston BHC 821,935 727,378 13.0 3,413,819
127 Home Savings and Loan Co. Youngstown, Ohio savings bank 815,567 867,244 -6.0 1,785,137
128 First Bancorp Troy, N.C. BHC 814,882 832,175 -2.1 2,514,307
129 City Holding Co. Charleston, W.Va. BHC 804,181 802,320 0.2 1,825,120
130 AnchorBank fsb Madison, Wis. thrift 796,207 946,772 -15.9 3,023,740
131 WesBanco Inc. Wheeling, W.Va. BHC 793,545 898,729 -11.7 3,335,099
132 Beal Bank Nevada Las Vegas commercial bank 785,248 900,209 -12.8 2,778,541
133 Glacier Bancorp Inc. Kalispell, Mont. BHC 775,006 725,485 6.8 3,983,960
134 Provident Savings Bank FSB Riverside, Calif. thrift 768,174 771,345 -0.4 1,221,139
135 Johnson Financial Group Inc. Racine, Wis. BHC 758,309 632,167 20.0 4,183,236
136 Independent Bank Corp. Rockland, Mass. BHC 731,541 742,383 -1.5 3,428,984
137 Salem Five Bancorp Mass. BHC 728,399 678,298 7.4 1,949,705
138 WaterStone Bank SSB Wauwatosa, Wis. savings bank 728,233 749,184 -2.8 1,458,914
139 FirstMerit Corp. Akron, Ohio BHC 714,285 586,438 21.8 8,956,068
140 Luther Burbank Savings Santa Rosa, Calif. thrift 713,693 781,347 -8.7 3,356,790
141 Bank Mutual Milwaukee thrift 710,311 819,438 -13.3 1,458,492
142 Banner Corp. Walla Walla, Wash. BHC 703,292 693,208 1.5 3,498,102
143 Parkvale Savings Bank Monroeville, Pa. savings bank 691,741 759,336 -8.9 1,028,295
144 Amalgamated Bank New York commercial bank 684,518 803,090 -14.8 2,079,868
145 Camden National Corp. Maine BHC 683,651 690,596 -1.0 1,538,533
146 Aurora Bank FSB Wilmington, Del. thrift 681,379 792,778 -14.1 945,143
147 Independent Bank Corp. Ionia, Mich. BHC 679,813 732,394 -7.2 1,974,776
148 First Banks Inc. Clayton, Mo. BHC 679,115 857,756 -20.8 5,067,386
149 Colonial Savings FA Fort Worth thrift 672,361 472,818 42.2 729,177
150 Washington Trust Bancorp Inc. Westerly, R.I. BHC 665,635 627,432 6.1 2,032,122
151 First Federal Savings and Loan Association of Lakewood Ohio thrift 665,446 657,933 1.1 974,351
152 Community Trust Bancorp Inc. Pikeville, Ky. BHC 657,117 630,613 4.2 2,446,730
153 Berkshire Bank Pittsfield, Mass. savings bank 646,950 626,256 3.3 2,057,554
154 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 645,364 692,690 -6.8 992,759
155 First Financial Bancorp. Cincinnati BHC 642,182 768,346 -16.4 4,393,868
156 Cambridge Financial Group Inc. Mass. BHC 640,487 704,424 -9.1 1,417,735
157 Yakima Federal Savings and Loan Association Wash. thrift 639,698 639,377 0.1 708,315
158 Eastern Bank Corp. Boston BHC 639,570 813,663 -21.4 3,125,448
159 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. thrift 636,832 557,496 14.2 1,403,282
160 Old National Bancorp Evansville, Ind. BHC 631,190 610,240 3.4 3,706,752
161 First Commonwealth Financial Corp. Indiana, Pa. BHC 629,249 745,119 -15.6 4,299,573
162 Superior Bank Birmingham, Ala. thrift 626,438 635,857 -1.5 2,396,549
163 Colorado Federal Savings Bank Greenwood Village thrift 624,947 225,570 177.1 630,284
164 Wilmington Trust Corp. Del. BHC 615,538 691,865 -11.0 8,120,281
165 ESSA Bank and Trust Stroudsburg, Pa. thrift 604,862 614,056 -1.5 738,222
166 Institution for Savings in Newburyport and Its Vicinity Mass. savings bank 603,140 588,007 2.6 723,511
167 Territorial Savings Bank Honolulu thrift 591,758 556,526 6.3 640,047
168 Fremont Bancorp. Calif. BHC 584,765 352,724 65.8 1,915,170
169 First Merchants Corp. Muncie, Ind. BHC 579,710 664,294 -12.7 2,928,754
170 HomeStreet Bank Seattle savings bank 577,024 646,612 -10.8 1,821,721
171 Think Mutual Bank Rochester, Minn. thrift 576,344 581,144 -0.8 926,241
172 Central Pacific Financial Corp. Honolulu BHC 575,289 597,255 -3.7 2,422,162
173 H&R Block Bank Kansas City, Mo. thrift 575,081 715,047 -19.6 583,036
174 SCBT Financial Corp. Columbia, S.C. BHC 574,717 411,063 39.8 2,677,211
175 UBS Bank USA Salt Lake City foreign bank 572,303 18,195 3,045.4 16,633,718
176 International Bancshares Corp. Laredo, Texas BHC 567,085 574,726 -1.3 5,497,419
177 Renasant Corp. Tupelo, Miss. BHC 566,296 502,237 12.8 2,609,249
178 Utrecht-America Holdings Inc. New York foreign BHC 564,520 491,329 14.9 27,336,211
179 S&T Bancorp Inc. Indiana, Pa. BHC 554,277 581,880 -4.7 3,370,983
180 Rockville Financial MHC Inc. South Windsor, Conn. BHC 551,338 575,148 -4.1 1,403,010
181 Pinnacle Bancorp Inc. Central City, Neb. BHC 550,747 500,424 10.1 3,881,600
182 Guardian Savings Bank FSB Cincinnati thrift 545,101 368,776 47.8 647,948
183 Bangor Bancorp MHC Maine BHC 545,001 478,430 13.9 1,627,608
184 NBT Bancorp Inc. Norwich, N.Y. BHC 544,972 625,386 -12.9 3,621,367
185 Needham Bank Mass. commercial bank 544,237 523,327 4.0 957,121
186 Ocean City Home Bank N.J. thrift 542,613 535,313 1.4 673,294
187 PrivateBancorp Inc. Chicago BHC 536,331 521,923 2.8 9,371,411
188 North American Savings Bank FSB Grandview, Mo. thrift 533,382 453,731 17.6 1,237,866
189 Great Western Bank Sioux Falls, S.D. foreign bank 525,614 200,632 162.0 5,409,392
190 National Americas Holdings LLC New York foreign BHC 525,614 200,632 162.0 5,409,393
191 MainSource Financial Group Inc. Greensburg, Ind. BHC 522,101 583,769 -10.6 1,732,180
192 Union First Market Bankshares Corp. Richmond, Va. BHC 520,118 347,411 49.7 2,926,648
193 First Community Bancshares Inc. Bluefield, Va. BHC 519,913 529,300 -1.8 1,401,636
194 HomeTrust Bank Clyde, N.C. thrift 517,626 396,868 30.4 1,279,190
195 Cardinal Financial Corp. McLean, Va. BHC 516,654 313,118 65.0 1,693,116
196 StellarOne Corp. Charlottesville, Va. BHC 516,392 533,129 -3.1 2,130,859
197 Piedmont Federal Savings Bank Winston-Salem, N.C. thrift 512,095 523,141 -2.1 526,236
198 First Co Bancorp Inc. Collinsville, Ill. BHC 511,116 505,875 1.0 804,428
199 Hills Bancorp. Iowa BHC 510,881 455,637 12.1 1,554,455
200 First County Bank Stamford, Conn. savings bank 509,030 576,512 -11.7 843,681

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of Feb. 9, 2011. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker