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 August 29, 2011

Rank   Type of institution First mortgage loans Total loans
and leases
March 31 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. BHC $292,145,512 $280,849,289 4.0% $978,376,121
2 Wells Fargo & Co. San Francisco BHC 235,867,000 251,463,000 -6.2 785,704,000
3 JPMorgan Chase & Co. New York BHC 139,739,000 152,869,000 -8.6 725,066,000
4 Citigroup Inc. New York BHC 112,902,000 130,039,000 -13.2 665,807,000
5 HSBC North America Holdings Inc. New York foreign BHC 56,663,959 64,667,718 -12.4 135,825,496
6 U.S. Bancorp Minneapolis BHC 41,583,000 36,315,000 14.5 199,256,000
7 ING Bank FSB Wilmington, Del. foreign thrift 40,300,726 37,454,365 7.6 41,416,590
8 Hudson City Savings Bank Paramus, N.J. thrift 30,070,165 31,772,170 -5.4 30,436,355
9 SunTrust Banks Inc. Atlanta BHC 27,908,910 27,670,860 0.9 117,138,097
10 BB&T Corp. Winston-Salem, N.C. BHC 27,832,031 25,100,832 10.9 104,886,756
11 PNC Financial Services Group Inc. Pittsburgh BHC 21,315,340 24,006,832 -11.2 152,473,807
12 UnionBanCal Corp. San Francisco foreign BHC 18,298,460 16,895,437 8.3 48,129,253
13 Regions Financial Corp. Birmingham, Ala. BHC 16,639,118 12,962,967 28.4 82,989,291
14 Citizens Financial Group Inc. Providence, R.I. foreign BHC 15,266,968 18,729,723 -18.5 87,018,434
15 Ally Financial Inc. Detroit BHC 13,608,000 15,504,000 -12.2 114,955,000
16 TD Bank US Holding Co. Portland, Maine foreign BHC 13,034,902 9,328,082 39.7 68,071,955
17 Sovereign Bank Boston foreign thrift 12,510,837 12,231,266 2.3 50,627,554
18 First Republic Bank San Francisco commercial bank 11,195,976 NA NA 18,876,909
19 Fifth Third Bancorp Cincinnati BHC 10,803,192 9,581,911 12.7 78,756,066
20 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 10,718,654 11,936,521 -10.2 13,796,013
21 Capital One Financial Corp. McLean, Va. BHC 10,621,451 12,690,829 -16.3 124,722,093
22 BancWest Corp. San Francisco foreign BHC 10,361,197 11,274,590 -8.1 51,115,004
23 OneWest Bank FSB Pasadena, Calif. thrift 9,473,384 10,595,456 -10.6 15,705,650
24 BBVA USA Bancshares Inc. Houston foreign BHC 9,445,884 7,299,387 29.4 40,132,105
25 Northern Trust Corp. Chicago BHC 8,158,406 7,961,894 2.5 27,893,074
26 E-Trade Bank Arlington, Va. thrift 7,668,555 10,005,206 -23.4 20,426,694
27 Third Federal Savings and Loan Association of Cleveland MHC thrift 7,117,357 6,260,343 13.7 9,839,580
28 Flagstar Bank FSB Troy, Mich. thrift 6,608,913 6,634,457 -0.4 8,569,025
29 M&T Bank Corp. Buffalo, N.Y. BHC 6,454,790 6,204,668 4.0 52,118,681
30 Huntington Bancshares Inc. Columbus, Ohio BHC 6,410,004 6,577,135 -2.5 38,398,313
31 Washington Federal Seattle thrift 6,204,739 6,475,630 -4.2 8,564,853
32 Bank of New York Mellon Corp. BHC 5,466,000 5,162,000 5.9 40,263,000
33 EverBank Jacksonville, Fla. thrift 5,056,574 4,207,461 20.2 6,993,246
34 Charles Schwab Bank Reno, Nev. thrift 5,050,243 3,895,025 29.7 9,200,396
35 Investors Bancorp MHC Short Hills, N.J. BHC 5,028,161 4,900,645 2.6 8,264,478
36 BMO Financial Corp. Chicago foreign BHC 5,016,939 5,424,882 -7.5 26,620,728
37 Capitol Federal Savings Bank Topeka, Kan. thrift 4,853,700 5,110,185 -5.0 5,108,438
38 TCF Financial Corp. Wayzata, Minn. BHC 4,594,263 4,694,568 -2.1 14,796,541
39 Popular Inc. Hato Rey, Puerto Rico BHC 4,278,000 3,518,000 21.6 25,976,000
40 Taunus Corp. New York foreign BHC 4,065,000 3,761,000 8.1 57,879,000
41 New York Community Bancorp Inc. Westbury BHC 3,978,235 4,691,089 -15.2 28,675,115
42 MetLife Inc. New York BHC 3,947,224 2,893,157 36.4 82,851,682
43 Zions Bancorp. Salt Lake City BHC 3,851,781 3,779,308 1.9 36,835,983
44 MidFirst Bank Oklahoma City thrift 3,846,639 4,524,140 -15.0 8,000,278
45 Doral Financial Corp. San Juan, Puerto Rico BHC 3,647,546 NA NA 5,844,475
46 Associated Banc-Corp Green Bay, Wis. BHC 3,646,755 2,727,091 33.7 12,740,815
47 City National Corp. Los Angeles BHC 3,574,954 3,466,944 3.1 13,035,769
48 Webster Financial Corp. Waterbury, Conn. BHC 3,478,500 3,208,621 8.4 11,024,864
49 Dollar Bank Federal Savings Bank Pittsburgh thrift 3,321,527 2,746,163 21.0 4,779,175
50 First BanCorp. San Juan, Puerto Rico BHC 2,978,178 3,374,440 -11.7 11,372,004
51 KeyCorp Cleveland BHC 2,919,802 3,030,155 -3.6 55,297,039
52 People's United Bank Bridgeport, Conn. thrift 2,828,865 2,477,634 14.2 17,531,433
53 New York Private Bank and Trust Corp. BHC 2,796,157 3,214,054 -13.0 4,909,037
54 Northwest Savings Bank Warren, Pa. savings bank 2,682,833 2,790,969 -3.9 5,492,631
55 Scotiabank de Puerto Rico Hato Rey foreign bank 2,630,564 299,674 777.8 5,078,149
56 Morgan Stanley New York BHC 2,609,000 105,000 2,384.8 50,277,000
57 RBC USA Holdco Corp. New York foreign BHC 2,523,629 NA NA 21,082,496
58 BankUnited Miami Lakes, Fla. thrift 2,482,629 3,335,522 -25.6 3,708,572
59 First Horizon National Corp. Memphis, Tenn. BHC 2,481,489 2,771,948 -10.5 16,343,823
60 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 2,471,682 2,526,359 -2.2 5,252,877
61 Synovus Financial Corp. Columbus, Ga. BHC 2,466,213 2,681,641 -8.0 21,220,725
62 FirstBank Holding Co. Lakewood, Colo. BHC 2,383,333 1,967,684 21.1 4,723,352
63 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 2,172,233 NA NA 10,738,216
64 American Savings Bank FSB Honolulu thrift 2,038,573 2,259,761 -9.8 3,589,315
65 State Farm Bank FSB Bloomington, Ill. thrift 2,038,034 2,256,914 -9.7 10,985,076
66 Valley National Bancorp Wayne, N.J. BHC 2,029,655 1,886,742 7.6 9,560,777
67 Bank of Hawaii Corp. Honolulu BHC 1,943,807 1,944,177 0.0 5,343,089
68 BancorpSouth Inc. Tupelo, Miss. BHC 1,870,815 1,922,467 -2.7 9,276,010
69 Raymond James Bank FSB St. Petersburg, Fla. thrift 1,809,703 2,201,611 -17.8 6,165,450
70 Beal Bank SSB Plano, Texas savings bank 1,793,323 2,016,784 -11.1 2,223,367
71 Boston Private Financial Holdings Inc. BHC 1,769,527 1,602,538 10.4 4,459,732
72 TrustCo Bank Schenectady, N.Y. thrift 1,757,061 1,677,555 4.7 2,359,118
73 Columbia Bank MHC Fair Lawn, N.J. thrift 1,697,464 1,681,855 0.9 3,384,212
74 East West Bancorp Inc. Pasadena, Calif. BHC 1,669,208 1,581,064 5.6 13,779,318
75 Comerica Inc. Dallas BHC 1,662,989 1,685,597 -1.3 39,200,540
76 Fulton Financial Corp. Lancaster, Pa. BHC 1,629,787 1,670,489 -2.4 11,904,111
77 Provident Financial Services Inc. Iselin, N.J. BHC 1,611,863 1,648,428 -2.2 4,457,128
78 Ridgewood Savings Bank N.Y. savings bank 1,609,187 1,671,944 -3.8 2,487,723
79 USAA Federal Savings Bank San Antonio thrift 1,570,723 1,628,313 -3.5 34,631,446
80 Trustmark Corp. Jackson, Miss. BHC 1,481,964 1,427,142 3.8 6,077,070
81 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,476,366 1,523,503 -3.1 9,429,009
82 BOK Financial Corp. Tulsa, Okla. BHC 1,466,899 1,509,572 -2.8 10,691,416
83 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,299,314 1,377,439 -5.7 9,607,998
84 F.N.B. Corp. Hermitage, Pa. BHC 1,273,149 1,212,844 5.0 6,566,206
85 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,266,386 1,369,670 -7.5 4,727,932
86 Park National Corp. Newark, Ohio BHC 1,256,087 1,045,642 20.1 4,750,975
87 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,241,821 1,196,148 3.8 7,193,546
88 Iberiabank Corp. Lafayette, La. BHC 1,216,967 1,452,037 -16.2 6,178,342
89 BankAtlantic Fort Lauderdale, Fla. thrift 1,199,087 1,542,039 -22.2 3,017,411
90 Community Bank System Inc. DeWitt, N.Y. BHC 1,155,650 1,172,244 -1.4 3,000,975
91 UBS Bank USA Salt Lake City foreign bank 1,150,077 227,819 404.8 18,556,865
92 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,138,446 1,014,354 12.2 14,098,707
93 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,122,510 1,208,389 -7.1 5,245,146
94 Maspeth Federal Savings and Loan Association N.Y. thrift 1,120,258 1,015,153 10.4 1,556,464
95 First Federal Savings and Loan Association of Charleston North Charleston, S.C. thrift 1,093,727 962,120 13.7 2,563,423
96 United Bankshares Inc. Charleston, W.Va. BHC 1,092,221 1,176,801 -7.2 5,223,848
97 Goldman Sachs Group Inc. New York BHC 1,060,000 658,000 61.1 53,177,000
98 Union Savings Bank Cincinnati thrift 1,058,253 1,024,389 3.3 1,479,575
99 Union Savings Bank Danbury, Conn. savings bank 1,051,371 929,951 13.1 1,826,144
100 Texas Capital Bancshares Inc. Dallas BHC 982,801 759,306 29.4 5,523,312
101 Chemical Financial Corp. Midland, Mich. BHC 982,680 901,995 8.9 3,686,549
102 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 981,330 903,187 8.7 1,818,659
103 Republic Bancorp Inc. Louisville, Ky. BHC 980,655 1,031,090 -4.9 2,180,267
104 Middlesex Bancorp MHC Natick, Mass. BHC 973,109 960,732 1.3 2,167,926
105 Sterling Financial Corp. Spokane, Wash. BHC 961,012 1,235,052 -22.2 5,691,445
106 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 959,592 990,459 -3.1 3,543,176
107 OceanFirst Bank Toms River, N.J. thrift 951,965 974,998 -2.4 1,653,793
108 Old National Bancorp Evansville, Ind. BHC 942,157 569,873 65.3 4,194,028
109 Cathay General Bancorp El Monte, Calif. BHC 937,935 759,198 23.5 6,888,871
110 Central Bancompany Inc. Jefferson City, Mo. BHC 929,539 883,364 5.2 5,887,303
111 Prosperity Bancshares Inc. Houston BHC 922,187 767,287 20.2 3,572,920
112 Hancock Holding Co. Gulfport, Miss. BHC 919,858 1,016,057 -9.5 4,848,443
113 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 910,766 871,772 4.5 2,775,639
114 Citizens Republic Bancorp Inc. Flint, Mich. BHC 898,046 1,174,925 -23.6 5,742,319
115 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 895,947 935,675 -4.2 3,266,861
116 Eastern Bank Corp. Boston BHC 872,013 707,042 23.3 3,900,250
117 United Community Banks Inc. Blairsville, Ga. BHC 860,595 990,674 -13.1 4,363,656
118 Cape Cod Five Cents Savings Bank Orleans, Mass. savings bank 858,998 783,652 9.6 1,476,051
119 Pacific Capital Bancorp Santa Barbara, Calif. BHC 817,492 965,567 -15.3 3,813,948
120 City Holding Co. Cross Lanes, W.Va. BHC 813,444 802,649 1.3 1,869,047
121 First Bancorp Troy, N.C. BHC 808,154 833,475 -3.0 2,489,661
122 Home Savings and Loan Co. Youngstown, Ohio savings bank 795,437 812,099 -2.1 1,671,453
123 Independent Bank Corp. Rockland, Mass. BHC 791,917 740,620 6.9 3,636,745
124 Beal Bank Nevada Las Vegas commercial bank 790,924 839,589 -5.8 2,892,030
125 First Place Bank Warren, Ohio thrift 786,021 1,093,877 -28.1 2,253,013
126 Acacia Federal Savings Bank MHC Falls Church, Va. thrift 775,349 918,018 -15.5 925,698
127 Nationwide Bank Columbus, Ohio thrift 771,072 266,814 189.0 1,295,368
128 Community Trust Bancorp Inc. Pikeville, Ky. BHC 756,408 636,507 18.8 2,587,000
129 Lydian Private Bank Palm Beach, Fla. thrift 753,764 924,716 -18.5 1,212,078
130 AnchorBank FSB Madison, Wis. thrift 741,999 904,080 -17.9 2,677,747
131 WesBanco Inc. Wheeling, W.Va. BHC 740,770 841,364 -12.0 3,250,855
132 ViewPoint Bank Plano, Texas thrift 738,746 785,594 -6.0 1,418,514
133 Wintrust Financial Corp. Lake Forest, Ill. BHC 710,199 662,742 7.2 10,112,101
134 Apple Financial Holdings Inc. New York BHC 700,023 869,999 -19.5 3,005,572
135 Luther Burbank Savings Santa Rosa, Calif. thrift 695,841 749,448 -7.2 3,385,308
136 Aurora Bank FSB Wilmington, Del. thrift 694,732 737,144 -5.8 978,610
137 Banner Corp. Walla Walla, Wash. BHC 685,966 717,310 -4.4 3,326,081
138 First Federal Savings and Loan Association of Lakewood Ohio thrift 675,543 644,911 4.7 1,022,629
139 Parkvale Savings Bank Monroeville, Pa. savings bank 675,455 709,762 -4.8 1,011,747
140 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. thrift 674,280 570,522 18.2 1,389,273
141 Camden National Corp. Maine BHC 661,286 693,091 -4.6 1,536,463
142 Glacier Bancorp Inc. Kalispell, Mont. BHC 659,480 736,627 -10.5 3,670,889
143 Washington Trust Bancorp Inc. Westerly, R.I. BHC 659,077 625,077 5.4 2,032,622
144 FirstMerit Corp. Akron, Ohio BHC 658,083 595,625 10.5 8,794,304
145 PlainsCapital Corp. Dallas BHC 658,055 676,264 -2.7 3,468,287
146 Salem Five Bancorp Mass. BHC 655,466 647,836 1.2 1,889,285
147 Berkshire Bank Pittsfield, Mass. savings bank 653,974 643,256 1.7 2,145,444
148 Provident Savings Bank FSB Riverside, Calif. thrift 642,676 741,340 -13.3 1,076,721
149 Yakima Federal Savings and Loan Association Wash. thrift 632,979 641,447 -1.3 696,957
150 Bank Mutual Milwaukee thrift 628,268 730,478 -14.0 1,370,161
151 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 612,313 649,969 -5.8 1,283,235
152 Territorial Savings Bank Honolulu thrift 610,519 558,202 9.4 654,623
153 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. savings bank 606,812 610,606 -0.6 732,637
154 ESSA Bank and Trust Stroudsburg, Pa. thrift 604,367 607,170 -0.5 752,180
155 Independent Bank Corp. Ionia, Mich. BHC 604,096 693,058 -12.8 1,754,849
156 Amalgamated Bank New York commercial bank 595,280 743,795 -20.0 2,297,224
157 WaterStone Bank SSB Wauwatosa, Wis. savings bank 592,716 709,317 -16.4 1,303,484
158 First Banks Inc. Clayton, Mo. BHC 591,538 754,295 -21.6 4,142,639
159 North American Financial Holdings Inc. Miami BHC 588,560 NA NA 2,941,190
160 HomeTrust Bank Asheville, N.C. thrift 582,461 485,403 20.0 1,323,944
161 Cambridge Financial Group Inc. Mass. BHC 582,300 670,597 -13.2 1,422,736
162 First Commonwealth Financial Corp. Indiana, Pa. BHC 580,417 687,515 -15.6 4,074,270
163 Utrecht-America Holdings Inc. New York foreign BHC 579,210 495,856 16.8 26,037,422
164 Mutual of Omaha Bank Neb. thrift 576,242 241,756 138.4 3,156,753
165 First Financial Bancorp. Cincinnati BHC 576,073 682,352 -15.6 4,123,925
166 Think Mutual Bank Rochester, Minn. thrift 570,547 571,941 -0.2 890,130
167 Johnson Financial Group Inc. Racine, Wis. BHC 567,797 673,603 -15.7 3,362,006
168 NBT Bancorp Inc. Norwich, N.Y. BHC 558,661 592,725 -5.7 3,626,994
169 Central Pacific Financial Corp. Honolulu BHC 557,805 552,476 1.0 2,121,395
170 Bangor Bancorp MHC Maine BHC 553,104 506,735 9.2 1,661,425
171 Pinnacle Bancorp Inc. Central City, Neb. BHC 552,558 507,047 9.0 3,949,714
172 Needham Bank Mass. commercial bank 551,487 555,203 -0.7 969,596
173 SCBT Financial Corp. Columbia, S.C. BHC 550,514 541,492 1.7 2,776,860
174 International Bancshares Corp. Laredo, Texas BHC 545,462 558,357 -2.3 5,407,178
175 Renasant Corp. Tupelo, Miss. BHC 537,722 488,128 10.2 2,586,586
176 Rockville Financial Inc. Vernon Rockville, Conn. BHC 535,436 566,139 -5.4 1,432,718
177 Ocean City Home Bank N.J. thrift 533,723 539,393 -1.1 663,832
178 Hills Bancorp. Iowa BHC 531,619 474,360 12.1 1,606,974
179 First Community Bancshares Inc. Bluefield, Va. BHC 530,054 521,419 1.7 1,378,299
180 HomeStreet Bank Seattle savings bank 529,095 633,186 -16.4 1,645,510
181 S&T Bancorp Inc. Indiana, Pa. BHC 523,558 562,294 -6.9 3,304,321
182 H&R Block Bank Kansas City, Mo. thrift 521,066 642,718 -18.9 528,993
183 MainSource Financial Group Inc. Greensburg, Ind. BHC 519,690 540,434 -3.8 1,644,559
184 Piedmont Federal Savings Bank Winston-Salem, N.C. thrift 517,286 521,236 -0.8 530,483
185 Gate City Bank Fargo, N.D. thrift 515,673 466,751 10.5 982,161
186 BAC Florida Bank Coral Gables commercial bank 508,036 400,393 26.9 856,353
187 First Merchants Corp. Muncie, Ind. BHC 506,649 604,646 -16.2 2,766,239
188 Boiling Springs MHC Rutherford, N.J. BHC 499,871 461,751 8.3 945,237
189 Tompkins Financial Corp. Ithaca, N.Y. BHC 497,575 482,705 3.1 1,914,344
190 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. thrift 496,419 496,282 0.0 539,224
191 Dedham Institution for Savings Mass. savings bank 489,151 515,217 -5.1 719,294
192 Union First Market Bankshares Corp. Richmond, Va. BHC 484,101 472,043 2.6 2,857,512
193 Kennebec Savings Bank Augusta, Maine savings bank 480,326 485,381 -1.0 633,638
194 First County Bank Stamford, Conn. savings bank 480,258 544,533 -11.8 825,771
195 Customers Bank Phoenixville, Pa. commercial bank 477,021 151,751 214.3 874,322
196 First Co Bancorp Inc. Collinsville, Ill. BHC 475,468 510,960 -6.9 762,809
197 MB Financial Inc. Chicago BHC 475,391 375,067 26.7 6,379,529
198 Fremont Bancorp. Calif. BHC 472,796 434,809 8.7 1,769,854
199 BancFirst Corp. Oklahoma City BHC 470,769 429,131 9.7 2,796,390
200 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 469,995 464,812 1.1 1,977,446

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of Aug. 19, 2011. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker