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 June 30, 2014. Dollars in thousands
Published February 2, 2015

Rank   Type of institution First mortgage loans Total loans
and leases
June 30 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $262,064,000 $271,469,000 -3.5% $858,575,000
2 Bank of America Corp. Charlotte, N.C. BHC 243,489,000 267,485,000 -9.0 944,321,000
3 JPMorgan Chase & Co. New York BHC 138,171,000 130,759,000 5.7 778,548,000
4 Citigroup Inc. New York BHC 92,980,000 101,123,000 -8.1 685,233,000
5 U.S. Bancorp Minneapolis BHC 58,700,000 56,705,000 3.5 245,583,000
6 HSBC North America Holdings Inc. New York BHC 39,682,151 46,817,945 -15.2 95,346,101
7 BB&T Corp. Winston-Salem, N.C. BHC 35,176,211 35,843,169 -1.9 121,214,937
8 Capital One Financial Corp. McLean, Va. BHC 31,932,742 38,185,975 -16.4 199,536,801
9 SunTrust Banks Inc. Atlanta BHC 28,717,181 29,780,574 -3.6 133,816,472
10 MUFG Americas Holdings Corp. New York BHC 27,866,725 24,111,622 15.6 72,434,851
11 PNC Financial Services Group Inc. Pittsburgh BHC 26,912,657 27,043,762 -0.5 203,339,190
12 Hudson City Bancorp Inc. Paramus, N.J. BHC 23,035,619 25,005,694 -7.9 23,273,611
13 TD Bank US Holding Co. Cherry Hill, N.J. BHC 21,759,494 21,290,606 2.2 111,175,144
14 First Republic Bank San Francisco commercial 20,470,106 17,482,479 17.1 36,512,229
15 BBVA Compass Bancshares Inc. Houston BHC 14,336,884 13,108,803 9.4 54,297,672
16 Regions Financial Corp. Birmingham, Ala. BHC 14,335,230 14,726,276 -2.7 77,027,695
17 Fifth Third Bancorp Cincinnati BHC 13,232,238 14,560,012 -9.1 91,165,758
18 Citizens Financial Group Inc. Providence, R.I. BHC 13,129,339 12,227,419 7.4 89,117,984
19 Morgan Stanley New York BHC 12,583,000 7,628,000 65.0 87,808,000
20 EverBank Financial Corp Jacksonville, Fla. BHC 10,090,845 8,558,605 17.9 16,999,050
21 Santander Holdings USA Inc. Boston BHC 10,027,700 10,440,474 -4.0 75,928,295
22 BancWest Corp. San Francisco BHC 9,010,468 9,127,523 -1.3 58,356,062
23 Third Federal Savings and Loan of Cleveland MHC BHC 8,865,124 8,117,710 9.2 10,594,840
24 M&T Bank Corp. Buffalo, N.Y. BHC 8,629,665 10,340,972 -16.5 64,747,693
25 BMO Financial Corp. Chicago BHC 8,228,228 8,608,095 -4.4 58,052,037
26 Huntington Bancshares Incorporated Columbus, Ohio BHC 8,209,109 7,888,922 4.1 46,391,502
27 Charles Schwab Corp. San Francisco BHC 8,050,000 7,452,000 8.0 27,536,000
28 Northern Trust Corp. Chicago BHC 8,002,944 8,118,709 -1.4 30,697,599
29 Astoria Financial Corp. Lake Success, N.Y. BHC 7,563,385 8,702,800 -13.1 12,253,227
30 Popular Inc. Hato Rey, Puerto Rico BHC 7,546,000 7,727,000 -2.3 24,126,000
31 UBS Bank USA Salt Lake City commercial 7,009,096 5,152,486 36.0 33,304,878
32 IMB HoldCo LLC Pasadena, Calif. BHC 6,810,656 8,162,085 -16.6 14,629,651
33 Bank of New York Mellon Corp. New York BHC 6,315,000 5,840,000 8.1 67,208,000
34 Investors Bancorp Inc. Short Hills, N.J. BHC 5,922,818 5,034,283 17.6 13,937,016
35 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,895,834 5,586,818 5.5 6,141,602
36 Ally Financial Inc. Detroit BHC 5,593,000 6,764,000 -17.3 100,781,000
37 Washington Federal Inc. Seattle BHC 5,460,244 5,226,012 4.5 8,289,369
38 Zions Bancorp. Salt Lake City BHC 5,073,933 4,771,379 6.3 39,794,737
39 KeyCorp Cleveland BHC 4,989,014 4,536,680 10.0 60,226,614
40 Associated Banc-Corp Green Bay, Wis. BHC 4,862,329 4,599,343 5.7 17,123,709
41 City National Corp. Los Angeles BHC 4,855,390 4,164,430 16.6 19,080,558
42 People's United Financial Inc. Bridgeport, Conn. BHC 4,816,774 4,437,998 8.5 25,512,438
43 Flagstar Bancorp Inc. Troy, Mich. BHC 4,522,276 6,040,742 -25.1 6,553,315
44 FirstBank Holding Co. Lakewood, Colo. BHC 4,515,746 4,116,765 9.7 7,672,706
45 Goldman Sachs Group Inc. New York BHC 3,818,000 2,363,000 61.6 84,660,000
46 Dollar Bank, Federal Savings Bank Pittsburgh savings 3,796,944 3,736,955 1.6 5,346,996
47 Midland Financial Co. Oklahoma City BHC 3,775,080 4,266,982 -11.5 7,626,540
48 Deutsche Bank Trust Corp. New York BHC 3,748,000 3,674,000 2.0 20,451,000
49 Webster Financial Corp. Waterbury, Conn. BHC 3,739,996 3,737,205 0.1 13,306,964
50 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,728,318 4,067,035 -8.3 22,391,847
51 East West Bancorp Inc. Pasadena, Calif. BHC 3,634,049 2,874,535 26.4 20,626,026
52 E-Trade Financial Corp. New York BHC 3,360,018 5,020,290 -33.1 14,517,485
53 TCF Financial Corp. Wayzata, Minn. BHC 3,346,533 3,768,102 -11.2 16,364,802
54 BankUnited Inc. Miami Lakes, Fla. BHC 3,208,717 2,612,971 22.8 10,579,715
55 New York Community Bancorp Inc. Westbury BHC 3,144,693 3,613,849 -13.0 34,891,494
56 First Horizon National Corp. Memphis, Tenn. BHC 3,068,271 2,925,894 4.9 16,155,825
57 Northwest Bancshares Inc. Warren, Pa. BHC 3,037,751 2,909,041 4.4 5,902,528
58 United Services Automobile Association San Antonio BHC 2,885,379 2,820,180 2.3 43,192,756
59 Doral Financial Corp. San Juan, Puerto Rico BHC 2,783,151 3,240,454 -14.1 6,178,797
60 First BanCorp. San Juan, Puerto Rico BHC 2,634,317 2,481,396 6.2 9,527,811
61 State Farm Bank FSB Bloomington, Ill. savings 2,479,668 2,390,851 3.7 11,049,411
62 Valley National Bancorp Wayne, N.J. BHC 2,437,414 2,423,784 0.6 11,829,496
63 TrustCo Bank Corp NY Glenville BHC 2,391,663 2,164,963 10.5 3,006,146
64 Umpqua Holdings Corp. Portland, Ore. BHC 2,346,544 738,822 217.6 15,464,927
65 Synovus Financial Corp. Columbus, Ga. BHC 2,332,676 2,322,825 0.4 20,534,484
66 BofI Holding Inc. San Diego BHC 2,331,851 1,342,086 73.7 3,686,585
67 Banc of California Inc. Irvine BHC 2,313,260 1,253,082 84.6 3,697,954
68 Prosperity Bancshares Inc. Houston BHC 2,296,707 1,563,053 46.9 9,308,162
69 Bank of Hawaii Corp. Honolulu BHC 2,258,948 2,155,497 4.8 6,430,031
70 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,193,770 1,984,814 10.5 8,445,693
71 F.N.B. Corp. Pittsburgh BHC 2,176,343 1,965,520 10.7 10,336,578
72 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,132,317 2,169,111 -1.7 13,667,153
73 Scotiabank de Puerto Rico San Juan, Puerto Rico commercial 2,081,055 2,245,602 -7.3 4,142,582
74 Boston Private Financial Holdings Inc. BHC 2,079,864 1,982,142 4.9 5,108,892
75 BancorpSouth Inc. Tupelo, Miss. BHC 2,038,119 1,847,494 10.3 9,420,966
76 Iberiabank Corp. Lafayette, La. BHC 2,036,024 1,477,830 37.8 11,076,907
77 BOK Financial Corp. Tulsa, Okla. BHC 2,021,595 1,979,272 2.1 13,721,816
78 Hawaiian Electric Industries Inc. Honolulu BHC 2,019,539 2,009,051 0.5 4,288,640
79 Hilltop Holdings Inc. Dallas BHC 2,017,153 1,605,707 25.6 5,970,723
80 Hancock Holding Co. Gulfport, Miss. BHC 1,998,707 1,871,043 6.8 12,906,077
81 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,994,932 1,853,234 7.6 11,459,297
82 Comerica Incorporated Dallas BHC 1,926,034 1,819,382 5.9 47,886,787
83 South State Corp. Columbia, S.C. BHC 1,902,485 847,861 124.4 5,735,110
84 Fulton Financial Corp. Lancaster, Pa. BHC 1,848,161 1,843,711 0.2 12,878,626
85 Columbia Bank MHC Fair Lawn, N.J. BHC 1,765,378 1,615,252 9.3 3,435,503
86 Ridgewood Savings Bank N.Y. savings 1,740,713 1,621,945 7.3 2,554,796
87 Beal Financial Corp. Plano, Texas BHC 1,739,377 2,046,395 -15.0 5,567,603
88 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,736,104 1,703,998 1.9 12,852,646
89 Mutual of Omaha Bank Neb. savings 1,698,610 1,551,186 9.5 5,070,958
90 Community Bank System Inc. DeWitt, N.Y. BHC 1,667,447 1,612,141 3.4 4,148,940
91 New York Private Bank & Trust Corp. BHC 1,617,051 1,862,237 -13.2 3,999,249
92 OFG Bancorp San Juan, Puerto Rico BHC 1,611,315 1,697,798 -5.1 5,055,915
93 United Bankshares Inc. Charleston, W.Va. BHC 1,610,596 1,307,803 23.2 8,881,901
94 Cathay General Bancorp Los Angeles BHC 1,600,083 1,312,601 21.9 8,551,777
95 Old National Bancorp Evansville, Ind. BHC 1,572,778 1,569,014 0.2 5,550,289
96 Provident Financial Services Inc. Jersey City, N.J. BHC 1,570,530 1,486,964 5.6 5,910,069
97 Scottrade Financial Services Inc. St. Louis, Mo. BHC 1,561,550 453,204 244.6 5,109,014
98 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,494,200 1,369,133 9.1 4,581,518
99 Trustmark Corp. Jackson, Miss. BHC 1,476,866 1,430,537 3.2 6,975,642
100 Santander BanCorp Guaynabo, Puerto Rico BHC 1,460,538 1,530,251 -4.6 4,826,910
101 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,440,446 1,314,955 9.5 4,470,488
102 Park National Corp. Newark, Ohio BHC 1,426,042 1,346,488 5.9 4,735,405
103 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,350,960 1,148,769 17.6 2,152,299
104 Nationwide Bank Columbus, Ohio savings 1,333,976 1,179,869 13.1 3,169,667
105 Chemical Financial Corp. Midland, Mich. BHC 1,307,245 1,193,093 9.6 4,905,133
106 Utrecht-America Holdings Inc. New York BHC 1,285,000 1,141,004 12.6 27,008,449
107 Talmer Bancorp Inc. Troy, Mich. BHC 1,243,432 1,111,655 11.9 3,891,504
108 Union Savings Bank Cincinnati savings 1,234,609 1,420,074 -13.1 1,715,129
109 HomeStreet Inc. Seattle BHC 1,234,400 1,176,485 4.9 2,384,262
110 Middlesex Bancorp MHC Natick, Mass. BHC 1,207,387 1,197,385 0.8 2,563,567
111 FirstMerit Corp. Akron, Ohio BHC 1,198,585 1,198,634 0.0 14,946,531
112 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,198,076 1,070,421 11.9 13,574,807
113 Republic Bancorp Inc. Louisville, Ky. BHC 1,197,774 1,202,919 -0.4 2,731,826
114 City Holding Co. Charleston, W.Va. BHC 1,160,800 1,089,111 6.6 2,577,389
115 United Financial Bancorp Inc. Glastonbury, Conn. BHC 1,112,623 490,458 126.9 3,691,200
116 Luther Burbank Corp. Santa Rosa, Calif. BHC 1,093,279 861,951 26.8 3,434,407
117 Independent Bank Corp. Rockland, Mass. BHC 1,081,076 1,044,407 3.5 4,901,612
118 NBT Bancorp Inc. Norwich, N.Y. BHC 1,060,349 997,909 6.3 5,574,488
119 Wintrust Financial Corp. Rosemont, Ill. BHC 1,056,364 1,176,682 -10.2 14,416,997
120 Central Pacific Financial Corp. Honolulu BHC 1,033,861 889,737 16.2 2,802,647
121 WesBanco Inc. Wheeling, W.Va. BHC 1,025,230 976,782 5.0 3,959,522
122 Central Bancompany Inc. Jefferson City, Mo. BHC 1,011,356 1,022,929 -1.1 6,478,944
123 Union Bankshares Corp. Richmond, Va. BHC 1,003,743 587,751 70.8 5,296,691
124 First Federal Savings and Loan Association of Lakewood Ohio savings 971,830 836,543 16.2 1,312,796
125 Institution for Savings in Newburyport and Its Vicinity Mass. savings 970,434 752,627 28.9 1,191,902
126 Sabadell United Bank Miami commercial 957,801 751,746 27.4 2,894,595
127 Eastern Bank Corp. Boston BHC 955,210 876,533 9.0 5,633,425
128 Salem Five Bancorp Mass. BHC 950,683 913,268 4.1 2,367,925
129 Maspeth Federal Savings and Loan Association N.Y. savings 948,044 1,014,390 -6.5 1,518,280
130 National Penn Bancshares Inc. Allentown, Pa. BHC 936,491 961,762 -2.6 5,406,031
131 Union Savings Bank Danbury, Conn. savings 935,176 977,985 -4.4 1,701,351
132 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings 928,914 782,134 18.8 1,405,070
133 SVB Financial Group Santa Clara, Calif. BHC 900,116 674,147 33.5 11,348,711
134 Renasant Corp. Tupelo, Miss. BHC 897,477 674,124 33.1 3,985,646
135 Washington Trust Bancorp Inc. Westerly, R.I. BHC 885,035 774,654 14.2 2,603,531
136 OceanFirst Financial Corp. Toms River, N.J. BHC 879,735 869,454 1.2 1,654,049
137 Territorial Bancorp Inc. Honolulu BHC 866,335 792,809 9.3 906,008
138 Capital Bank Financial Corp. Coral Gables, Fla. BHC 863,897 825,738 4.6 4,722,175
139 Home BancShares Inc. Conway, Ark. BHC 857,799 530,240 61.8 4,396,266
140 Beneficial Savings Bank MHC Philadelphia BHC 857,585 880,949 -2.7 2,369,698
141 United Community Banks Inc. Blairsville, Ga. BHC 847,508 863,194 -1.8 4,428,300
142 Tompkins Financial Corp. Ithaca, N.Y. BHC 839,083 789,321 6.3 3,228,968
143 BAC Florida Bank Coral Gables, Fla. commercial 835,643 733,445 13.9 1,185,302
144 TIAA-CREF Trust Co. FSB St. Louis, Mo. savings 823,770 487,200 69.1 974,454
145 First Bancorp Southern Pines, N.C. BHC 821,289 838,481 -2.1 2,441,143
146 Community Trust Bancorp Inc. Pikeville, Ky. BHC 815,385 831,749 -2.0 2,633,504
147 Gate City Bank Fargo, N.D. savings 804,574 699,131 15.1 1,362,246
148 HarborOne Bank Brockton, Mass. savings 798,200 859,131 -7.1 1,621,920
149 First Interstate BancSystem Inc. Billings, Mont. BHC 794,106 719,085 10.4 4,503,742
150 Sterling Bancorp Inc. Southfield, Mich. BHC 768,956 586,684 31.1 1,016,933
151 First Financial Bankshares Inc. Abilene, Texas BHC 759,755 657,454 15.6 2,786,644
152 Glacier Bancorp Inc. Kalispell, Mont. BHC 757,953 718,793 5.4 4,259,295
153 First Connecticut Bancorp Inc. Farmington BHC 757,444 633,457 19.6 1,953,176
154 Pinnacle Bancorp Inc. Central City, Neb. BHC 754,871 701,972 7.5 5,152,324
155 FCB Financial Holdings Inc. Weston, Fla. BHC 748,473 164,936 353.8 3,265,144
156 First Commonwealth Financial Corp. Indiana, Pa. BHC 747,957 785,173 -4.7 4,334,214
157 Cardinal Financial Corp. McLean, Va. BHC 739,297 884,070 -16.4 2,752,374
158 Flushing Financial Corp. Lake Success, N.Y. BHC 733,500 757,996 -3.2 3,532,537
159 Woodforest Financial Group Inc. The Woodlands, Texas BHC 730,845 501,185 45.8 2,011,727
160 Johnson Financial Group Inc. Racine, Wis. BHC 726,613 771,232 -5.8 3,023,061
161 Bangor Bancorp MHC Maine BHC 726,415 686,229 5.9 2,105,553
162 CM Florida Holdings Inc. Coral Gables BHC 723,463 674,171 7.3 3,167,903
163 Fremont Bancorp. Calif. BHC 718,113 723,910 -0.8 2,102,468
164 Cadence Bancorp LLC Houston BHC 717,194 720,076 -0.4 5,355,300
165 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 687,703 707,831 -2.8 1,058,961
166 Needham Bank Mass. commercial 687,376 529,184 29.9 1,244,828
167 United Community Financial Corp. Youngstown, Ohio BHC 682,671 607,199 12.4 1,117,296
168 Camden National Corp. Maine BHC 672,316 688,297 -2.3 1,696,765
169 Ameris Bancorp Moultrie, Ga. BHC 669,172 470,703 42.2 2,598,078
170 Hingham Institution for Savings Mass. savings 667,156 539,071 23.8 1,197,049
171 First of Long Island Corp. Glen Head, N.Y. BHC 662,646 533,405 24.2 1,570,526
172 New Hampshire Thrift Bancshares Inc. Newport BHC 659,911 493,177 33.8 1,212,482
173 Brookline Bancorp Inc. Boston BHC 657,935 600,263 9.6 4,617,803
174 Sandy Spring Bancorp Inc. Olney, Md. BHC 657,686 566,623 16.1 2,919,986
175 HomeTrust Bancshares Inc. Asheville, N.C. BHC 647,584 596,446 8.6 1,499,065
176 Boiling Springs MHC Rutherford, N.J. BHC 642,666 560,955 14.6 1,128,178
177 First Community Bancshares Inc. Bluefield, Va. BHC 639,338 627,518 1.9 1,759,884
178 Hills Bancorp. Iowa BHC 637,530 602,942 5.7 1,895,641
179 First Merchants Corp. Muncie, Ind. BHC 636,532 474,639 34.1 3,730,103
180 BancFirst Corp. Oklahoma City BHC 619,042 567,505 9.1 3,665,908
181 Anchor BanCorp Wisconsin Inc. Madison BHC 617,475 660,346 -6.5 1,561,397
182 S&T Bancorp Inc. Indiana, Pa. BHC 608,462 605,012 0.6 3,728,181
183 Ocean Shore Holding Co. Ocean City, N.J. BHC 596,684 553,587 7.8 772,904
184 TowneBank Portsmouth, Va. commercial 587,956 598,737 -1.8 3,418,616
185 First National of Nebraska Inc. Omaha BHC 587,713 602,201 -2.4 11,854,643
186 Bank Mutual Corp. Brown Deer, Wis. BHC 586,071 583,845 0.4 1,582,222
187 First Banks Inc. Clayton, Mo. BHC 582,761 614,117 -5.1 2,952,119
188 Waterstone Financial Inc. Wauwatosa, Wis. BHC 581,394 NA NA 1,289,127
189 Kearny MHC Fairfield, N.J. BHC 580,862 500,645 16.0 1,741,471
190 Banner Corp. Walla Walla, Wash. BHC 571,203 566,514 0.8 3,762,600
191 Yakima Federal Savings and Loan Association Wash. savings 567,367 570,489 -0.5 612,379
192 Dedham Institution for Savings Mass. savings 565,333 518,268 9.1 907,500
193 NexBank Capital Inc. Dallas BHC 564,438 367,237 53.7 1,144,979
194 Toyota Financial Savings Bank Henderson, Nev. commercial 563,458 502,545 12.1 854,638
195 Cambridge Financial Group Inc. Mass. BHC 559,129 530,403 5.4 1,934,677
196 Seacoast Banking Corp. of Florida Stuart BHC 559,041 542,047 3.1 1,353,321
197 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 557,462 559,432 -0.4 2,608,936
198 CenterState Banks Inc. Davenport, Fla. BHC 552,483 472,400 17.0 2,397,615
199 First Financial Bancorp. Cincinnati BHC 550,139 565,387 -2.7 4,041,370
200 First County Bank Stamford, Conn. savings 549,485 499,506 10.0 945,198


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Sept. 29, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker