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 Dec. 31, 2013. Dollars in thousands
Published July 21, 2014

Rank   Type of institution First mortgage loans Total loans
and leases
Dec. 31 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. BHC $255,557,000 $274,203,922 -6.8% $969,381,000
2 Wells Fargo & Co. San Francisco BHC 255,123,000 271,866,000 -6.2 839,988,000
3 JPMorgan Chase & Co. New York BHC 134,846,000 130,260,000 3.5 765,104,000
4 Citigroup Inc. New York BHC 94,342,000 110,135,000 -14.3 677,133,000
5 U.S. Bancorp Minneapolis BHC 58,346,000 57,062,000 2.3 236,903,000
6 HSBC North America Holdings Inc. New York BHC 41,617,951 48,085,127 -13.4 94,324,663
7 BB&T Corp. Winston-Salem, N.C. BHC 34,952,918 37,195,449 -6.0 117,139,558
8 Capital One Financial Corp. McLean, Va. BHC 34,427,028 43,039,211 -20.0 197,869,490
9 SunTrust Banks Inc. Atlanta BHC 29,185,177 29,770,967 -2.0 129,593,835
10 PNC Financial Services Group Inc. Pittsburgh BHC 27,543,133 25,000,648 10.2 198,139,875
11 UnionBanCal Corp. San Francisco BHC 25,837,938 22,987,251 12.4 68,384,106
12 Hudson City Bancorp Inc. Paramus, N.J. BHC 23,976,884 26,903,597 -10.9 24,233,810
13 TD Bank US Holding Co. Cherry Hill, N.J. BHC 21,675,695 19,726,695 9.9 108,454,978
14 First Republic Bank San Francisco commercial 19,621,595 16,543,136 18.6 34,059,307
15 Regions Financial Corp. Birmingham, Ala. BHC 14,670,780 15,126,607 -3.0 75,672,493
16 BBVA Compass Bancshares Inc. Houston BHC 13,658,442 12,600,288 8.4 50,814,125
17 Fifth Third Bancorp Cincinnati BHC 13,565,499 14,996,300 -9.5 89,557,899
18 RBS Citizens Financial Group Inc. Providence, R.I. BHC 12,591,965 13,160,865 -4.3 87,137,156
19 Santander Holdings USA Inc. Boston BHC 10,041,978 11,651,757 -13.8 50,050,626
20 Morgan Stanley New York BHC 10,001,000 6,668,000 50.0 75,652,000
21 BancWest Corp. San Francisco BHC 9,070,029 9,459,797 -4.1 56,875,767
22 M&T Bank Corp. Buffalo, N.Y. BHC 8,877,318 11,215,633 -20.8 64,073,159
23 BMO Financial Corp. Chicago BHC 8,541,979 8,898,380 -4.0 55,481,914
24 Third Federal Savings and Loan of Cleveland MHC BHC 8,421,164 8,167,610 3.1 10,242,306
25 Northern Trust Corp. Chicago BHC 8,159,066 7,972,655 2.3 29,385,472
26 Astoria Financial Corp. Lake Success, N.Y. BHC 8,088,639 9,839,905 -17.8 12,442,977
27 Charles Schwab Corp. San Francisco BHC 7,997,000 6,472,000 23.6 26,374,000
28 Huntington Bancshares Inc. Columbus, Ohio BHC 7,980,094 7,526,078 6.0 43,438,392
29 EverBank Financial Corp Jacksonville, Fla. BHC 7,759,333 8,764,538 -11.5 14,044,106
30 Popular Inc. Hato Rey, Puerto Rico BHC 7,674,000 7,401,000 3.7 24,542,000
31 UBS Bank USA Salt Lake City commercial 6,364,823 3,791,114 67.9 30,932,130
32 IMB HoldCo LLC Pasadena, Calif. BHC 6,199,231 8,886,073 -30.2 13,469,966
33 Bank of New York Mellon Corp. BHC 6,076,000 5,592,000 8.7 51,547,000
34 Ally Financial Inc. Detroit BHC 6,030,000 9,596,000 -37.2 100,363,000
35 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,813,741 5,425,802 7.1 6,033,617
36 Investors Bancorp MHC Short Hills, N.J. BHC 5,738,717 4,898,439 17.2 13,063,326
37 Washington Federal Inc. Seattle BHC 5,396,289 5,587,725 -3.4 8,024,290
38 Zions Bancorp. Salt Lake City BHC 4,954,436 4,704,451 5.3 39,214,693
39 Flagstar Bancorp Inc. Troy, Mich. BHC 4,932,604 7,252,487 -32.0 6,494,509
40 KeyCorp Cleveland BHC 4,826,691 4,039,037 19.5 59,565,082
41 People's United Financial Inc. Bridgeport, Conn. BHC 4,699,230 4,210,739 11.6 24,454,190
42 Associated Banc-Corp Green Bay, Wis. BHC 4,642,449 4,651,864 -0.2 15,960,999
43 City National Corp. Los Angeles BHC 4,563,803 3,958,076 15.3 17,887,348
44 E-Trade Financial Corp. New York BHC 4,493,301 5,466,606 -17.8 15,205,567
45 FirstBank Holding Co. Lakewood, Colo. BHC 4,325,375 3,734,006 15.8 7,271,828
46 Midland Financial Co. Oklahoma City BHC 4,077,236 4,355,196 -6.4 7,760,438
47 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,833,021 4,328,810 -11.5 21,490,772
48 Webster Financial Corp. Waterbury, Conn. BHC 3,737,433 3,733,434 0.1 12,720,590
49 Dollar Bank FSB Pittsburgh savings 3,725,619 3,815,518 -2.4 5,202,932
50 Deutsche Bank Trust Corp. New York BHC 3,627,000 3,801,000 -4.6 27,772,000
51 TCF Financial Corp. Wayzata, Minn. BHC 3,566,505 4,017,161 -11.2 15,926,707
52 East West Bancorp Inc. Pasadena, Calif. BHC 3,473,135 2,525,718 37.5 18,142,429
53 Goldman Sachs Group Inc. New York BHC 3,215,000 1,865,000 72.4 86,857,000
54 New York Community Bancorp Inc. Westbury BHC 3,154,678 4,084,732 -22.8 32,933,522
55 Doral Financial Corp. San Juan, Puerto Rico BHC 3,125,319 3,383,920 -7.6 6,740,015
56 First Horizon National Corp. Memphis, Tenn. BHC 3,091,715 2,799,618 10.4 15,760,580
57 Northwest Bancshares Inc. Warren, Pa. BHC 3,040,043 2,896,128 5.0 5,813,059
58 BankUnited Inc. Miami Lakes, Fla. BHC 2,982,914 2,340,185 27.5 9,053,803
59 Valley National Bancorp Wayne, N.J. BHC 2,476,845 2,537,208 -2.4 11,578,100
60 State Farm Bank FSB Bloomington, Ill. savings 2,424,683 2,332,821 3.9 10,755,805
61 First BanCorp. San Juan, Puerto Rico BHC 2,390,189 2,628,111 -9.1 9,696,013
62 Synovus Financial Corp. Columbus, Ga. BHC 2,305,469 2,377,157 -3.0 20,113,867
63 TrustCo Bank Corp NY Glenville BHC 2,295,650 2,086,863 10.0 2,908,938
64 Bank of Hawaii Corp. Honolulu BHC 2,179,846 2,240,146 -2.7 6,101,822
65 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,171,406 2,148,385 1.1 13,576,086
66 Scotiabank de Puerto Rico San Juan, Puerto Rico commercial 2,162,549 2,352,154 -8.1 4,384,356
67 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,121,431 1,910,164 11.1 8,275,771
68 Boston Private Financial Holdings Inc. BHC 2,072,440 2,057,917 0.7 5,118,582
69 Prosperity Bancshares Inc. Houston BHC 2,032,052 1,349,231 50.6 7,775,221
70 F.N.B. Corp. Hermitage, Pa. BHC 2,021,776 1,859,322 8.7 9,513,232
71 OFG Bancorp San Juan, Puerto Rico BHC 2,013,298 1,751,722 14.9 5,126,447
72 Hawaiian Electric Industries Inc. Honolulu BHC 2,010,808 1,891,978 6.3 4,155,629
73 Banc of California Inc. Irvine BHC 2,005,382 751,859 166.7 3,162,844
74 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,958,470 1,695,509 15.5 10,957,746
75 Hancock Holding Co. Gulfport, Miss. BHC 1,955,128 1,823,449 7.2 12,349,331
76 BOK Financial Corp. Tulsa, Okla. BHC 1,929,587 1,991,753 -3.1 12,960,682
77 BancorpSouth Inc. Tupelo, Miss. BHC 1,897,714 1,849,257 2.6 9,029,234
78 Beal Financial Corp. Plano, Texas BHC 1,882,165 2,219,161 -15.2 5,513,827
79 Comerica Inc. Dallas BHC 1,881,831 1,779,862 5.7 45,473,836
80 First Financial Holdings Inc. Columbia, S.C. BHC 1,860,329 873,729 112.9 5,721,550
81 Fulton Financial Corp. Lancaster, Pa. BHC 1,834,191 1,786,623 2.7 12,806,903
82 Columbia Bank MHC Fair Lawn, N.J. BHC 1,764,897 1,657,050 6.5 3,385,208
83 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,746,857 1,676,731 4.2 11,719,070
84 BofI Holding Inc. San Diego BHC 1,729,326 1,306,415 32.4 2,879,887
85 Ridgewood Savings Bank N.Y. savings 1,727,034 1,558,431 10.8 2,535,224
86 New York Private Bank & Trust Corp. BHC 1,701,146 2,052,289 -17.1 3,968,528
87 United Services Automobile Association San Antonio BHC 1,697,522 2,457,688 -30.9 41,400,571
88 Community Bank System Inc. DeWitt, N.Y. BHC 1,669,007 1,535,805 8.7 4,110,152
89 Hilltop Holdings Inc. Dallas BHC 1,652,351 1,576,445 4.8 5,610,054
90 Mutual of Omaha Bank Neb. savings 1,652,147 1,425,658 15.9 5,038,605
91 Old National Bancorp Evansville, Ind. BHC 1,513,860 1,510,119 0.2 5,090,723
92 Santander BanCorp Guaynabo, Puerto Rico BHC 1,487,088 2,187,880 -32.0 5,326,171
93 Provident Financial Services Inc. Jersey City, N.J. BHC 1,473,505 1,544,746 -4.6 5,194,813
94 Cathay General Bancorp Los Angeles BHC 1,468,798 1,210,274 21.4 8,071,076
95 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,448,853 1,350,256 7.3 4,517,709
96 Iberiabank Corp. Lafayette, La. BHC 1,419,933 1,575,132 -9.9 9,620,461
97 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,419,819 1,412,737 0.5 4,196,363
98 Trustmark Corp. Jackson, Miss. BHC 1,415,803 1,441,545 -1.8 6,752,256
99 Park National Corp. Newark, Ohio BHC 1,401,353 1,315,033 6.6 4,620,444
100 Sterling Financial Corp. Spokane, Wash. BHC 1,372,138 1,393,257 -1.5 7,595,105
101 United Bankshares Inc. Charleston, W.Va. BHC 1,330,625 1,311,853 1.4 6,708,819
102 Scottrade Financial Services Inc. St. Louis, Mo. BHC 1,320,539 116,435 1,034.1 4,430,646
103 Chemical Financial Corp. Midland, Mich. BHC 1,263,260 1,159,790 8.9 4,652,840
104 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,246,890 1,088,905 14.5 2,011,782
105 FirstMerit Corp. Akron, Ohio BHC 1,231,206 601,420 104.7 14,240,664
106 Middlesex Bancorp MHC Natick, Mass. BHC 1,218,400 1,176,572 3.6 2,515,838
107 Utrecht-America Holdings Inc. New York BHC 1,211,000 712,000 70.1 17,529,191
108 Republic Bancorp Inc. Louisville, Ky. BHC 1,167,809 1,122,197 4.1 2,593,298
109 Nationwide Bank Columbus, Ohio savings 1,162,820 1,011,379 15.0 2,534,421
110 Union Savings Bank Cincinnati savings 1,161,030 1,824,746 -36.4 1,603,293
111 HomeStreet Inc. Seattle BHC 1,138,731 1,222,268 -6.8 2,175,639
112 City Holding Co. Charleston, W.Va. BHC 1,128,413 936,909 20.4 2,605,689
113 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,075,217 1,097,618 -2.0 13,180,996
114 Independent Bank Corp. Rockland, Mass. BHC 1,066,386 1,163,757 -8.4 4,727,109
115 NBT Bancorp Inc. Norwich, N.Y. BHC 1,031,874 645,285 59.9 5,406,795
116 WesBanco Inc. Wheeling, W.Va. BHC 1,018,118 962,756 5.8 3,903,876
117 Central Bancompany Inc. Jefferson City, Mo. BHC 1,010,849 1,079,675 -6.4 6,353,507
118 Wintrust Financial Corp. Rosemont, Ill. BHC 997,882 1,059,820 -5.8 13,608,599
119 Talmer Bancorp Inc. Troy, Mich. BHC 995,713 245,848 305.0 3,089,236
120 Maspeth Federal Savings and Loan Association N.Y. savings 975,072 1,052,315 -7.3 1,541,161
121 Luther Burbank Corp. Santa Rosa, Calif. BHC 968,861 854,817 13.3 3,397,426
122 Central Pacific Financial Corp. Honolulu BHC 968,169 845,309 14.5 2,642,971
123 National Penn Bancshares Inc. Allentown, Pa. BHC 959,094 1,003,826 -4.5 5,338,219
124 Union Savings Bank Danbury, Conn. savings 957,118 1,003,926 -4.7 1,691,324
125 Eastern Bank Corp. Boston BHC 930,062 853,055 9.0 5,288,740
126 Institution for Savings in Newburyport and Its Vicinity Mass. savings 919,922 746,413 23.2 1,104,781
127 Salem Five Bancorp Mass. BHC 901,417 1,004,564 -10.3 2,271,554
128 Renasant Corp. Tupelo, Miss. BHC 892,446 631,406 41.3 3,914,458
129 First Federal Savings and Loan Association of Lakewood Ohio savings 885,309 784,113 12.9 1,213,026
130 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings 884,853 806,790 9.7 1,326,798
131 Home BancShares Inc. Conway, Ark. BHC 882,823 558,474 58.1 4,476,953
132 Sabadell United Bank Miami commercial 873,866 695,982 25.6 2,661,252
133 United Community Banks Inc. Blairsville, Ga. BHC 865,547 820,408 5.5 4,359,916
134 Beneficial Savings Bank MHC Philadelphia BHC 863,392 878,414 -1.7 2,342,045
135 OceanFirst Financial Corp. Toms River, N.J. BHC 851,105 886,647 -4.0 1,563,176
136 First Bancorp Southern Pines, N.C. BHC 845,370 833,370 1.4 2,469,651
137 Community Trust Bancorp Inc. Pikeville, Ky. BHC 844,157 830,445 1.7 2,616,182
138 Territorial Bancorp Inc. Honolulu BHC 825,519 743,579 11.0 860,252
139 Tompkins Financial Corp. Ithaca, N.Y. BHC 817,792 727,610 12.4 3,194,284
140 HarborOne Bank Brockton, Mass. savings 813,883 NA NA 1,608,590
141 TIAA-CREF Trust Co. FSB St. Louis savings 805,255 97,419 726.6 814,974
142 Capital Bank Financial Corp. Coral Gables, Fla. BHC 804,322 836,112 -3.8 4,552,029
143 SVB Financial Group Santa Clara, Calif. BHC 798,071 578,217 38.0 10,906,386
144 BAC Florida Bank Coral Gables, Fla. commercial 777,685 700,469 11.0 1,114,848
145 First Commonwealth Financial Corp. Indiana, Pa. BHC 776,090 732,193 6.0 4,283,833
146 Washington Trust Bancorp Inc. Westerly, R.I. BHC 775,927 758,753 2.3 2,474,520
147 Gate City Bank Fargo, N.D. savings 764,184 701,320 9.0 1,310,017
148 Taylor Capital Group Inc. Rosemont, Ill. BHC 754,336 1,327,739 -43.2 4,122,265
149 First Interstate BancSystem Inc. Billings, Mont. BHC 749,979 624,706 20.1 4,342,701
150 Flushing Financial Corp. Lake Success, N.Y. BHC 747,755 788,972 -5.2 3,434,603
151 Johnson Financial Group Inc. Racine, Wis. BHC 737,375 789,641 -6.6 2,891,819
152 Glacier Bancorp Inc. Kalispell, Mont. BHC 733,397 738,854 -0.7 4,109,568
153 Bangor Bancorp MHC Maine BHC 714,649 662,189 7.9 2,022,591
154 First Financial Bankshares Inc. Abilene, Texas BHC 714,283 504,207 41.7 2,689,448
155 Pinnacle Bancorp Inc. Central City, Neb. BHC 712,329 669,480 6.4 5,011,186
156 Cadence Bancorp LLC Houston BHC 709,977 744,092 -4.6 4,866,160
157 Umpqua Holdings Corp. Portland, Ore. BHC 707,701 872,950 -18.9 7,832,831
158 First Connecticut Bancorp Inc. Farmington, Conn. BHC 699,376 634,079 10.3 1,822,612
159 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 693,205 714,305 -3.0 930,655
160 CM Florida Holdings Inc. Coral Gables, Fla. BHC 690,715 646,385 6.9 2,805,839
161 Cardinal Financial Corp. McLean, Va. BHC 682,568 1,021,273 -33.2 2,414,161
162 Camden National Corp. Maine BHC 677,413 659,620 2.7 1,580,402
163 Fremont Bancorp. Calif. BHC 665,499 1,007,063 -33.9 1,943,456
164 Sterling Bancorp Inc. Southfield, Mich. BHC 662,150 512,232 29.3 899,330
165 First Community Bancshares Inc. Bluefield, Va. BHC 642,807 635,060 1.2 1,711,604
166 Brookline Bancorp Inc. Boston BHC 642,339 616,572 4.2 4,375,837
167 Ameris Bancorp Moultrie, Ga. BHC 635,384 462,760 37.3 2,524,722
168 Anchor BanCorp Wisconsin Inc. Madison BHC 624,700 688,744 -9.3 1,612,588
169 New Hampshire Thrift Bancshares Inc. Newport BHC 622,730 497,079 25.3 1,144,525
170 First Merchants Corp. Muncie, Ind. BHC 621,716 495,837 25.4 3,637,740
171 Needham Bank Mass. commercial 617,406 518,308 19.1 1,078,483
172 United Community Financial Corp. Youngstown, Ohio BHC 616,557 633,869 -2.7 1,056,530
173 Hingham Institution for Savings Mass. savings 616,447 508,261 21.3 1,087,422
174 S&T Bancorp Inc. Indiana, Pa. BHC 616,188 592,501 4.0 3,568,335
175 Hills Bancorp. IA BHC 611,256 612,420 -0.2 1,831,725
176 Boiling Springs MHC Rutherford, N.J. BHC 609,040 550,636 10.6 1,080,019
177 Sandy Spring Bancorp Inc. Olney, Md. BHC 606,095 535,871 13.1 2,792,631
178 First of Long Island Corp. Glen Head, N.Y. BHC 604,476 499,998 20.9 1,478,837
179 BancFirst Corp. Oklahoma City BHC 581,080 538,714 7.9 3,387,146
180 First Banks Inc. Clayton, Mo. BHC 579,530 679,745 -14.7 2,857,095
181 Bank Mutual Corp. Brown Deer, Wis. BHC 579,073 594,923 -2.7 1,534,360
182 HomeTrust Bancshares Inc. Asheville, N.C. BHC 578,181 598,994 -3.5 1,178,965
183 Ocean Shore Holding Co. Ocean City, N.J. BHC 573,467 551,220 4.0 748,583
184 Yakima Federal Savings and Loan Association Wash. savings 570,327 572,044 -0.3 614,631
185 Dedham Institution for Savings Mass. savings 568,819 529,848 7.4 900,084
186 Toyota Financial Savings Bank Henderson, Nev. commercial 563,597 454,922 23.9 874,425
187 First National of Nebraska Inc. Omaha BHC 555,217 645,406 -14.0 11,682,143
188 United Financial Bancorp Inc. West Springfield, Mass. BHC 555,044 536,947 3.4 1,884,631
189 Sterling Bancorp Montebello, N.Y. BHC 551,704 362,801 52.1 4,151,625
190 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 549,608 512,424 7.3 2,470,221
191 Seacoast Banking Corp. of Florida Stuart BHC 544,707 527,980 3.2 1,318,039
192 First Financial Bancorp. Cincinnati BHC 544,388 550,622 -1.1 3,971,628
193 Peapack-Gladstone Financial Corp. Bedminster, N.J. BHC 543,015 535,018 1.5 1,576,203
194 Cambridge Financial Group Inc. Mass. BHC 542,896 576,419 -5.8 1,849,634
195 Think Mutual Bank Rochester, Minn. savings 542,489 555,742 -2.4 790,289
196 Banner Corp. Walla Walla, Wash. BHC 539,587 599,318 -10.0 3,418,445
197 ESB Bancorp MHC Easthampton, Mass. BHC 536,471 512,801 4.6 726,391
198 First County Bank Stamford, Conn. savings 534,812 496,997 7.6 919,119
199 TowneBank Portsmouth, Va. commercial 532,357 559,134 -4.8 3,292,811
200 Woodforest Financial Group Inc. The Woodlands, Texas BHC 532,241 538,431 -1.1 1,780,845


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of April 4, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker