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, 2013. Dollars in thousands
Published September 19, 2013

Rank Company Type of institution First mortgage loans Total loans
and leases
March 31 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $278,101,000 $246,819,000 12.7% $843,091,000
2 Bank of America Corp. Charlotte, N.C. BHC 274,832,000 288,741,212 -4.8 959,209,000
3 JPMorgan Chase & Co. New York BHC 130,289,000 135,539,000 -3.9 756,865,000
4 Citigroup Inc. New York BHC 107,700,000 110,204,000 -2.3 665,022,000
5 U.S. Bancorp Minneapolis BHC 57,839,000 48,522,000 19.2 228,923,000
6 HSBC North America Holdings Inc. New York foreign BHC 47,805,248 52,245,004 -8.5 100,341,979
7 Capital One Financial Corp. McLean, Va. BHC 40,811,933 48,429,033 -15.7 198,108,432
8 BB&T Corp. Winston-Salem, N.C. BHC 36,541,184 32,732,877 11.6 117,628,427
9 SunTrust Banks Inc. Atlanta BHC 28,720,187 30,812,784 -6.8 124,059,316
10 PNC Financial Services Group Inc. Pittsburgh BHC 26,353,757 23,819,477 10.6 189,902,210
11 Hudson City Bancorp Inc. Paramus, N.J. BHC 25,956,733 28,494,961 -8.9 26,240,978
12 UnionBanCal Corp. San Francisco foreign BHC 23,411,379 20,173,151 16.1 60,918,316
13 TD Bank US Holding Co. Portland, Maine foreign BHC 20,385,842 16,541,167 23.2 100,782,534
14 First Republic Bank San Francisco commercial bank 16,575,440 13,812,710 20.0 28,388,030
15 Regions Financial Corp. Birmingham, Ala. BHC 14,856,462 15,162,033 -2.0 75,018,240
16 Fifth Third Bancorp Cincinnati BHC 14,826,102 12,697,264 16.8 88,367,515
17 BBVA Compass Bancshares Inc. Houston foreign BHC 12,714,740 11,075,763 14.8 45,786,625
18 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 12,696,692 14,235,584 -10.8 86,355,506
19 M&T Bank Corp. Buffalo, N.Y. BHC 11,044,198 8,928,559 23.7 65,924,267
20 Santander Holdings USA Inc. Boston foreign BHC 11,012,018 12,118,527 -9.1 52,424,082
21 BancWest Corp. San Francisco foreign BHC 9,280,581 9,751,559 -4.8 54,169,841
22 Astoria Financial Corp. Lake Success, N.Y. BHC 9,273,706 10,626,608 -12.7 12,936,695
23 BMO Financial Corp. Chicago foreign BHC 8,731,282 9,401,784 -7.1 54,063,430
24 EverBank Financial Corp. Jacksonville, Fla. BHC 8,665,428 7,763,809 11.6 14,671,893
25 IMB HoldCo LLC Pasadena, Calif. BHC 8,264,370 8,457,880 -2.3 14,658,705
26 Popular Inc. Hato Rey, Puerto Rico BHC 8,070,000 4,035,000 100.0 25,198,000
27 Third Federal Savings and Loan of Cleveland MHC BHC 8,026,612 7,877,014 1.9 10,047,213
28 Northern Trust Corp. Chicago BHC 7,889,989 7,955,059 -0.8 28,862,933
29 Huntington Bancshares Inc. Columbus, Ohio BHC 7,800,013 7,485,379 4.2 42,004,875
30 Ally Financial Inc. Detroit BHC 7,730,000 12,316,000 -37.2 115,016,000
31 Charles Schwab Corp. San Francisco BHC 7,079,000 5,598,000 26.5 23,732,000
32 Morgan Stanley New York BHC 6,994,000 5,114,000 36.8 65,375,000
33 Flagstar Bancorp Inc. Troy, Mich. BHC 6,688,618 7,242,758 -7.7 8,520,678
34 Bank of New York Mellon Corp. BHC 5,689,000 5,475,000 3.9 49,223,000
35 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,505,961 5,003,127 10.1 5,726,100
36 Washington Federal Inc. Seattle BHC 5,397,903 5,900,127 -8.5 7,923,493
37 E-Trade Financial Corp. New York BHC 5,239,222 6,335,429 -17.3 16,031,750
38 Investors Bancorp MHC Short Hills, N.J. BHC 4,904,383 5,108,890 -4.0 10,627,994
39 Zions Bancorp. Salt Lake City BHC 4,676,681 4,174,020 12.0 37,923,978
40 Associated Banc-Corp Green Bay, Wis. BHC 4,581,240 4,484,568 2.2 15,724,951
41 Midland Financial Co. Oklahoma City BHC 4,533,117 4,240,472 6.9 8,198,895
42 UBS Bank USA Salt Lake City foreign bank 4,361,675 2,291,756 90.3 26,812,119
43 People's United Financial Inc. Bridgeport, Conn. BHC 4,265,020 4,074,243 4.7 22,257,643
44 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,138,534 4,449,902 -7.0 20,162,194
45 KeyCorp Cleveland BHC 4,133,463 3,169,296 30.4 58,093,690
46 City National Corp. Los Angeles BHC 4,041,184 3,776,635 7.0 16,168,823
47 FirstBank Holding Co. Lakewood, Colo. BHC 3,928,066 3,038,417 29.3 6,467,139
48 TCF Financial Corp. Wayzata, Minn. BHC 3,917,107 4,451,304 -12.0 15,633,563
49 Dollar Bank FSB Pittsburgh savings bank 3,744,213 3,585,625 4.4 5,187,761
50 Deutsche Bank Trust Corp. New York foreign BHC 3,730,000 3,876,000 -3.8 37,696,000
51 Webster Financial Corp. Waterbury, Conn. BHC 3,721,121 3,655,600 1.8 12,098,743
52 New York Community Bancorp Inc. Westbury BHC 3,608,112 3,550,121 1.6 31,998,048
53 Doral Financial Corp. San Juan, Puerto Rico BHC 3,328,082 3,460,341 -3.8 6,614,007
54 Northwest Bancshares Inc. Warren, Pa. BHC 2,860,292 2,898,179 -1.3 5,617,160
55 First Horizon National Corp. Memphis, Tenn. BHC 2,835,381 2,528,837 12.1 16,281,536
56 East West Bancorp Inc. Pasadena, Calif. BHC 2,661,138 2,336,964 13.9 15,434,069
57 First BanCorp. San Juan, Puerto Rico BHC 2,641,807 2,636,665 0.2 9,825,801
58 Valley National Bancorp Wayne, N.J. BHC 2,450,135 2,513,766 -2.5 10,946,551
59 BankUnited Inc. Miami Lakes, Fla. BHC 2,415,851 2,318,504 4.2 5,846,248
60 State Farm Bank FSB Bloomington, Ill. savings bank 2,334,886 2,212,957 5.5 10,341,188
61 Synovus Financial Corp. Columbus, Ga. BHC 2,295,446 2,329,247 -1.5 19,521,248
62 United Services Automobile Association San Antonio BHC 2,289,144 2,119,503 8.0 39,194,424
63 Scotiabank de Puerto Rico San Juan foreign bank 2,283,096 2,502,298 -8.8 4,735,418
64 Bank of Hawaii Corp. Honolulu BHC 2,172,332 2,171,430 0.0 5,806,984
65 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,160,155 2,109,391 2.4 12,999,703
66 Beal Financial Corp. Plano, Texas BHC 2,138,585 2,482,866 -13.9 5,762,435
67 TrustCo Bank Corp. New York Glenville BHC 2,120,333 1,922,463 10.3 2,703,761
68 Goldman Sachs Group Inc. New York BHC 2,071,000 1,462,000 41.7 68,531,000
69 Boston Private Financial Holdings Inc. BHC 2,032,380 1,926,584 5.5 5,072,647
70 BOK Financial Corp. Tulsa, Okla. BHC 1,970,400 1,819,967 8.3 12,343,352
71 New York Private Bank & Trust Corp. BHC 1,966,974 2,358,134 -16.6 4,292,585
72 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,923,495 1,567,838 22.7 8,013,507
73 Hawaiian Electric Industries Inc. Honolulu BHC 1,920,028 1,909,508 0.6 3,851,493
74 F.N.B. Corp. Hermitage, Pa. BHC 1,869,385 1,801,405 3.8 8,235,157
75 Hancock Holding Co. Gulfport, Miss. BHC 1,851,998 1,560,906 18.6 11,517,576
76 Fulton Financial Corp. Lancaster, Pa. BHC 1,824,125 1,744,395 4.6 12,440,333
77 BancorpSouth Inc. Tupelo, Miss. BHC 1,820,703 1,888,707 -3.6 8,691,697
78 Comerica Inc. Dallas BHC 1,806,074 1,659,830 8.8 45,078,143
79 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,745,882 1,509,411 15.7 9,992,805
80 OFG Bancorp San Juan, Puerto Rico BHC 1,738,842 917,890 89.4 5,310,076
81 Union Savings Bank Cincinnati savings bank 1,720,519 1,283,119 34.1 2,128,354
82 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,680,743 1,705,280 -1.4 10,912,984
83 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 1,661,069 2,313,144 -28.2 5,406,974
84 Columbia Bank MHC Fair Lawn, N.J. BHC 1,613,225 1,650,951 -2.3 3,294,653
85 Ridgewood Savings Bank N.Y. savings bank 1,567,943 1,503,972 4.3 2,311,920
86 Community Bank System Inc. DeWitt, N.Y. BHC 1,564,028 1,356,012 15.3 3,861,851
87 Old National Bancorp Evansville, Ind. BHC 1,532,938 1,261,947 21.5 5,126,858
88 Provident Financial Services Inc. Jersey City, N.J. BHC 1,512,722 1,549,852 -2.4 4,910,355
89 Mutual of Omaha Bank Neb. savings bank 1,492,916 1,101,069 35.6 4,719,679
90 Iberiabank Corp. Lafayette, La. BHC 1,483,002 1,393,467 6.4 8,783,012
91 Trustmark Corp. Jackson, Miss. BHC 1,473,611 1,628,691 -9.5 6,790,262
92 Prosperity Bancshares Inc. Houston BHC 1,452,502 1,108,369 31.0 5,263,024
93 Hilltop Holdings Inc. Dallas BHC 1,439,697 NA NA 4,490,689
94 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,347,999 1,322,776 1.9 4,291,478
95 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,327,759 1,092,290 21.6 3,961,419
96 Park National Corp. Newark, Ohio BHC 1,317,936 1,264,360 4.2 4,443,272
97 BofI Holding Inc. San Diego BHC 1,307,222 844,796 54.7 2,305,087
98 United Bankshares Inc. Charleston, W.Va. BHC 1,305,096 1,270,275 2.7 6,473,803
99 Sterling Financial Corp. Spokane, Wash. BHC 1,267,117 1,099,579 15.2 6,773,401
100 Cathay General Bancorp El Monte, Calif. BHC 1,258,823 1,043,612 20.6 7,354,154
101 Republic Bancorp Inc. Louisville, Ky. BHC 1,182,027 1,074,467 10.0 2,619,368
102 Middlesex Bancorp, MHC Natick, Mass. BHC 1,174,954 1,075,845 9.2 2,392,711
103 Chemical Financial Corp. Midland, Mich. BHC 1,154,311 1,071,924 7.7 4,200,111
104 Banc of California Inc. Irvine BHC 1,123,530 353,650 217.7 1,741,855
105 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,120,947 NA NA 1,817,835
106 HomeStreet Inc. Seattle BHC 1,093,351 731,281 49.5 1,818,244
107 Independent Bank Corp. Rockland, Mass. BHC 1,088,826 868,139 25.4 4,524,114
108 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,081,520 1,076,032 0.5 13,216,758
109 Nationwide Bank Columbus, Ohio savings bank 1,078,894 774,549 39.3 2,027,690
110 City Holding Co. Charleston, W.Va. BHC 1,072,870 841,734 27.5 2,496,822
111 Talmer Bancorp Inc. Troy, Mich. BHC 1,064,010 181,940 484.8 3,074,258
112 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,056,542 518,722 103.7 3,891,731
113 Maspeth Federal Savings and Loan Association N.Y. savings bank 1,037,227 1,099,015 -5.6 1,514,092
114 Central Banco. Inc. Jefferson City, Mo. BHC 1,025,536 999,873 2.6 6,219,163
115 Wintrust Financial Corp. Rosemont, Ill. BHC 1,005,182 991,812 1.3 12,827,474
116 NBT Bancorp Inc. Norwich, N.Y. BHC 993,225 578,094 71.8 5,195,033
117 Union Savings Bank Danbury, Conn. savings bank 985,071 1,026,666 -4.1 1,715,952
118 National Penn Bancshares Inc. Boyertown, Pa. BHC 974,476 1,061,862 -8.2 5,249,773
119 WesBanco Inc. Wheeling, W.Va. BHC 960,261 774,652 24.0 3,701,561
120 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 914,156 258,625 253.5 976,438
121 Salem Five Bancorp Mass. BHC 901,768 888,266 1.5 2,262,374
122 Beneficial Savings Bank MHC Philadelphia BHC 884,154 811,298 9.0 2,408,088
123 OceanFirst Financial Corp. Toms River, N.J. BHC 877,225 921,175 -4.8 1,525,976
124 Utrecht-America Holdings Inc. New York foreign BHC 866,004 589,000 47.0 26,810,331
125 Central Pacific Financial Corp. Honolulu BHC 853,610 726,056 17.6 2,291,891
126 First Financial Holdings Inc. Columbia, S.C. BHC 849,353 630,227 34.8 3,650,002
127 Eastern Bank Corp. Boston BHC 839,486 773,270 8.6 4,690,812
128 Fremont Bancorp. Calif. BHC 839,229 736,467 14.0 2,080,925
129 First Bancorp Troy, N.C. BHC 837,375 821,221 2.0 2,401,454
130 United Community Banks Inc. Blairsville, Ga. BHC 833,006 821,419 1.4 4,240,161
131 Community Trust Bancorp Inc. Pikeville, Ky. BHC 828,400 776,766 6.6 2,564,763
132 Capital Bank Financial Corp. Coral Gables, Fla. BHC 825,978 771,130 7.1 4,601,970
133 Luther Burbank Corp. Santa Rosa, Calif. BHC 821,833 749,807 9.6 3,311,153
134 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings bank 793,332 763,349 3.9 1,240,218
135 First Federal Savings and Loan Association of Lakewood Ohio savings bank 785,924 674,026 16.6 1,119,982
136 Flushing Financial Corp. Lake Success, N.Y. BHC 772,067 842,042 -8.3 3,211,103
137 Territorial Bancorp Inc. Honolulu BHC 763,920 681,058 12.2 798,153
138 Tompkins Financial Corp. Ithaca, N.Y. BHC 762,001 557,454 36.7 2,993,795
139 Johnson Financial Group Inc. Racine, Wis. BHC 761,521 658,827 15.6 2,783,847
140 First Commonwealth Financial Corp. Indiana, Pa. BHC 753,562 650,990 15.8 4,218,810
141 Cardinal Financial Corp. McLean, Va. BHC 751,378 738,533 1.7 2,317,622
142 Washington Trust Bancorp Inc. Westerly, R.I. BHC 747,763 709,097 5.5 2,352,944
143 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. savings bank 739,571 650,509 13.7 894,762
144 Cadence Bancorp LLC Houston BHC 719,428 565,970 27.1 4,087,062
145 BAC Florida Bank Coral Gables commercial bank 715,081 615,963 16.1 1,037,358
146 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 705,500 599,137 17.8 947,162
147 Gate City Bank Fargo, N.D. savings bank 700,811 605,757 15.7 1,174,460
148 Sabadell United Bank Miami foreign bank 695,074 673,019 3.3 2,177,735
149 Umpqua Holdings Corp. Portland, Ore. BHC 691,022 559,789 23.4 7,264,366
150 Glacier Bancorp Inc. Kalispell, Mont. BHC 684,968 667,341 2.6 3,491,879
151 Camden National Corp. Maine BHC 676,233 649,117 4.2 1,579,775
152 Bangor Bancorp MHC Maine BHC 664,160 630,552 5.3 1,882,917
153 Anchor BanCorp Wisconsin Inc. Madison BHC 662,473 611,283 8.4 1,768,423
154 Pinnacle Bancorp Inc. Central City, Neb. BHC 661,148 583,610 13.3 4,501,109
155 First Interstate BancSystem Inc. Billings, Mont. BHC 657,036 459,603 43.0 4,220,826
156 CM Florida Holdings Inc. Coral Gables foreign BHC 656,089 520,010 26.2 2,513,850
157 First Western Mortgage Corp. Fort Worth, Texas BHC 655,544 678,963 -3.4 688,356
158 Renasant Corp. Tupelo, Miss. BHC 629,334 563,576 11.7 2,834,596
159 First Connecticut Bancorp Inc. Farmington BHC 629,295 536,359 17.3 1,568,721
160 First Community Bancshares Inc. Bluefield, Va. BHC 627,787 575,379 9.1 1,692,086
161 First Banks Inc. Clayton, Mo. BHC 624,433 550,292 13.5 2,844,331
162 United Community Financial Corp. Youngstown, Ohio BHC 623,965 699,139 -10.8 1,066,276
163 SVB Financial Group Santa Clara, Calif. BHC 615,785 420,005 46.6 8,845,041
164 Brookline Bancorp Inc. Boston BHC 607,129 603,370 0.6 4,174,824
165 HomeTrust Bancshares Inc. Asheville, N.C. BHC 600,204 NA NA 1,180,581
166 Union First Market Bankshares Corp. Richmond, Va. BHC 600,178 531,809 12.9 3,100,653
167 Roma Financial Corp. MHC Robbinsville, N.J. BHC 595,963 541,684 10.0 1,043,256
168 Bank Mutual Corp. Brown Deer, Wis. BHC 595,045 612,685 -2.9 1,437,293
169 S&T Bancorp Inc. Indiana, Pa. BHC 592,219 562,283 5.3 3,384,562
170 FirstMerit Corp. Akron, Ohio BHC 584,722 648,087 -9.8 9,594,740
171 Provident Financial Holdings Inc. Riverside, Calif. BHC 583,626 632,902 -7.8 940,839
172 Banner Corp. Walla Walla, Wash. BHC 582,075 639,324 -9.0 3,240,321
173 Hills Bancorp. Iowa BHC 580,066 602,741 -3.8 1,737,104
174 First Financial Bancorp. Cincinnati BHC 567,644 560,782 1.2 3,964,762
175 Yakima Federal Savings and Loan Association Wash. savings bank 565,492 597,782 -5.4 613,196
176 Sandy Spring Bancorp Inc. Olney, Md. BHC 564,061 437,984 28.8 2,613,452
177 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 555,826 521,218 6.6 1,026,781
178 Sterling Bancorp Inc. Southfield, Mich. BHC 554,290 388,100 42.8 805,049
179 Lamplighter Financial, MHC Wauwatosa, Wis. BHC 551,671 579,881 -4.9 1,229,105
180 Woodforest Financial Group Inc. The Woodlands, Texas BHC 551,629 499,540 10.4 1,630,260
181 Think Mutual Bank Rochester, Minn. savings bank 551,282 566,431 -2.7 786,060
182 BancFirst Corp. Oklahoma City BHC 550,993 525,694 4.8 3,219,967
183 Ocean Shore Holding Co. Ocean City, N.J. BHC 550,449 562,366 -2.1 713,005
184 Home BancShares Inc. Conway, Ark. BHC 541,024 505,652 7.0 2,667,815
185 TowneBank Portsmouth, Va. commercial bank 540,223 491,519 9.9 3,267,973
186 United Financial Bancorp Inc. West Springfield, Mass. BHC 539,482 383,341 40.7 1,843,804
187 Peapack-Gladstone Financial Corp. Bedminster, N.J. BHC 536,638 533,353 0.6 1,163,591
188 Cambridge Financial Group Inc. Mass. BHC 534,168 587,699 -9.1 1,646,230
189 Guardian Bancorp Inc. Cincinnati BHC 532,308 NA NA 626,502
190 Seacoast Banking Corp. of Florida Stuart BHC 531,902 486,178 9.4 1,248,016
191 First Financial Bankshares Inc. Abilene, Texas BHC 526,212 408,221 28.9 2,138,137
192 Dedham Institution for Savings Mass. savings bank 519,878 499,845 4.0 816,132
193 Hingham Institution for Savings Mass. savings bank 519,070 460,546 12.7 969,280
194 MutualFirst Financial Inc. Muncie, Ind. BHC 514,203 456,465 12.6 978,756
195 Needham Bank Mass. commercial bank 513,561 547,839 -6.3 899,848
196 Kearny MHC Fairfield, N.J. BHC 510,805 565,506 -9.7 1,340,965
197 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. savings bank 510,596 516,589 -1.2 559,234
198 ESB Bancorp MHC Easthampton, Mass. BHC 510,472 501,107 1.9 678,583
199 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 505,476 481,746 4.9 2,170,744
200 Rockville Financial Inc. Vernon Rockville, Conn. BHC 504,460 499,991 0.9 1,580,134


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of August 9, 2012. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker