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, 2015. Dollars in thousands
Published December 31, 2015

Rank   Type of institution First mortgage loans Total loans
and leases
Sept. 30 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $276,611,000 $262,064,000 5.6% $911,265,000
2 Bank of America Corp. Charlotte, N.C. BHC 201,877,000 243,489,000 -17.1 915,494,000
3 JPMorgan Chase & Co. New York BHC 170,249,000 138,171,000 23.2 813,493,000
4 Citigroup Inc. New York BHC 85,426,000 92,980,000 -8.1 661,834,000
5 U.S. Bancorp Minneapolis BHC 60,213,000 58,700,000 2.6 256,026,000
6 HSBC North America Holdings Inc. New York BHC 35,574,589 39,682,151 -10.4 101,340,013
7 BB&T Corp. Winston-Salem, N.C. BHC 32,830,155 35,176,211 -6.7 124,770,463
8 MUFG Americas Holdings Corp. New York BHC 28,567,793 27,866,725 2.5 76,509,392
9 SunTrust Banks Inc. Atlanta BHC 27,107,717 28,717,181 -5.6 135,012,130
10 PNC Financial Services Group Inc. Pittsburgh BHC 26,779,077 26,912,657 -0.5 207,746,612
11 Capital One Financial Corp. McLean, Va. BHC 26,487,464 31,932,742 -17.1 210,898,577
12 First Republic Bank San Francisco commercial 21,996,495 21,759,494 1.1 122,913,844
13 TD Group US Holdings LLC Wilmington, Del. BHC 21,598,250 20,470,106 5.5 41,128,694
14 Morgan Stanley New York BHC 18,237,000 12,583,000 44.9 111,038,000
15 Regions Financial Corp. Birmingham, Ala. BHC 15,240,705 14,335,230 6.3 80,660,571
16 BBVA Compass Bancshares Inc. Houston BHC 15,003,528 14,336,884 4.6 60,202,842
17 Citizens Financial Group Inc. Providence, R.I. BHC 14,176,440 13,129,339 8.0 97,191,595
18 Fifth Third Bancorp Cincinnati BHC 13,703,113 13,232,238 3.6 93,697,652
19 EverBank Financial Corp Jacksonville, Fla. savings 9,453,333 8,865,124 6.6 11,095,691
20 Third Federal Savings and Loan Association of Cleveland MHC savings 8,780,645 9,010,468 -2.6 62,046,975
21 BancWest Corp. San Francisco BHC 8,470,123 8,209,109 3.2 49,290,872
22 Huntington Bancshares Inc. Columbus, Ohio BHC 8,388,731 8,629,665 -2.8 68,131,252
23 Charles Schwab Corp. San Francisco savings 8,216,553 7,009,096 17.2 40,300,420
24 M&T Bank Corp. Buffalo, N.Y. BHC 7,970,515 8,228,228 -3.1 57,336,172
25 UBS Bank USA Salt Lake City commercial 7,890,000 7,546,000 4.6 23,259,000
26 Ally Financial Inc. Detroit BHC 7,649,356 8,002,944 -4.4 32,953,843
27 BMO Financial Corp. Wilmington, Del. BHC 7,266,000 5,593,000 29.9 106,611,000
28 Popular Inc. Hato Rey, Puerto Rico BHC 7,113,758 10,027,700 -29.1 81,370,586
29 Northern Trust Corp. Chicago BHC 6,998,000 6,315,000 10.8 63,360,000
30 Bank of New York Mellon Corp. BHC 6,993,000 3,817,000 83.2 90,778,000
31 Goldman Sachs Group Inc. New York BHC 5,581,709 5,922,818 -5.8 16,052,150
32 Santander Holdings USA Inc. Boston BHC 5,563,795 4,855,390 14.6 22,363,361
33 Capitol Federal Financial Inc. Topeka, Kan. savings 5,554,035 5,460,244 1.7 8,828,284
34 CIT Group Inc. New York BHC 5,549,580 4,862,329 14.1 18,454,398
35 Astoria Financial Corp. Lake Success, N.Y. savings 5,515,726 4,817,266 14.5 27,642,265
36 Associated Banc-Corp Green Bay, Wis. BHC 5,434,505 5,073,933 7.1 40,176,432
37 People's United Financial Inc. Bridgeport, Conn. BHC 5,296,669 4,989,014 6.2 61,259,216
38 Washington Federal Inc. Seattle BHC 4,888,136 4,515,746 8.2 8,459,582
39 Flagstar Bancorp Inc. Troy, Mich. savings 4,202,907 3,739,996 12.4 14,840,822
40 Zions Bancorp. Salt Lake City BHC 4,160,151 3,796,944 9.6 5,865,022
41 KeyCorp Cleveland BHC 3,681,480 3,728,318 -1.3 23,428,985
42 Investors Bancorp Inc. Short Hills, N.J. BHC 3,620,618 3,208,717 12.8 14,388,205
43 Midland Financial Co. Oklahoma City savings 3,600,000 3,691,000 -2.5 18,315,000
44 FirstBank Holding Co. Lakewood, Colo. BHC 3,554,048 3,634,049 -2.2 22,212,274
45 Webster Financial Corp. Waterbury, Conn. BHC 3,179,583 2,634,317 20.7 9,286,421
46 Dollar Bank FSB Pittsburgh savings 2,914,385 2,346,544 24.2 16,393,902
47 BankUnited Inc. Miami Lakes, Fla. BHC 2,899,012 3,068,438 -5.5 17,065,346
48 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 2,769,523 1,198,076 131.2 19,605,225
49 BofI Holding Inc. San Diego savings 2,737,941 2,258,948 21.2 7,446,921
50 Deutsche Bank Trust Corp. New York BHC 2,702,327 3,346,533 -19.2 17,077,275
51 East West Bancorp Inc. Pasadena, Calif. BHC 2,697,765 2,482,645 8.7 10,532,059
52 Northwest Bancshares Inc. Warren, Pa. savings 2,671,599 2,437,414 9.6 14,484,827
53 First BanCorp. San Juan, Puerto Rico BHC 2,579,192 2,176,343 18.5 11,633,498
54 Umpqua Holdings Corp. Portland, Ore. BHC 2,502,497 2,332,676 7.3 21,593,071
55 Valley National Bancorp Wayne, N.J. BHC 2,454,857 2,313,260 6.1 5,219,746
56 First Horizon National Corp. Memphis, Tenn. BHC 2,446,062 2,296,707 6.5 9,114,335
57 United Services Automobile Association San Antonio savings 2,444,589 2,038,119 19.9 10,213,392
58 Bank of Hawaii Corp. Honolulu BHC 2,333,880 2,036,024 14.6 14,171,328
59 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,314,211 2,193,890 5.5 8,734,305
60 State Farm Bank, FSB Bloomington, Ill. savings 2,298,929 3,144,693 -26.9 36,179,906
61 TrustCo Bank Corp NY Glenville savings 2,236,479 2,079,864 7.5 5,482,762
62 E-Trade Financial Corp. New York savings 2,229,382 1,998,707 11.5 14,366,063
63 F.N.B. Corp. Pittsburgh BHC 2,104,737 1,994,932 5.5 11,936,594
64 TCF Financial Corp. Wayzata, Minn. BHC 2,067,318 2,021,595 2.3 15,584,836
65 Banc of California Inc. Irvine, Calif. BHC 2,061,976 2,017,153 2.2 6,848,819
66 Synovus Financial Corp. Columbus, Ga. BHC 2,007,116 1,902,485 5.5 5,861,797
67 BancorpSouth Inc. Tupelo, Miss. BHC 2,006,694 2,081,055 -3.6 3,952,106
68 Prosperity Bancshares Inc. Houston BHC 1,981,607 1,926,034 2.9 49,765,322
69 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,966,200 1,600,083 22.9 9,491,802
70 Iberiabank Corp. Lafayette, La. BHC 1,942,136 1,736,104 11.9 14,685,019
71 New York Community Bancorp Inc. Westbury BHC 1,868,522 1,572,778 18.8 6,983,801
72 Hancock Holding Co. Gulfport, Miss. BHC 1,835,990 1,848,161 -0.7 13,283,787
73 Boston Private Financial Holdings Inc. BHC 1,737,715 1,740,713 -0.2 2,665,937
74 Cathay General Bancorp Los Angeles BHC 1,733,467 1,307,245 32.6 7,042,541
75 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,699,030 1,667,447 1.9 4,265,033
76 Hawaiian Electric Industries Inc. Honolulu savings 1,682,003 1,610,596 4.4 9,096,960
77 Scottrade Financial Services Inc. St. Louis savings 1,672,005 1,440,446 16.1 5,333,128
78 South State Corp. Columbia, S.C. BHC 1,655,905 1,698,610 -2.5 5,063,399
79 Hilltop Holdings Inc. Dallas BHC 1,544,556 1,526,871 1.2 6,308,353
80 Comerica Inc. Dallas BHC 1,526,813 823,770 85.3 1,846,564
81 HomeStreet Inc. Seattle savings 1,518,709 1,350,960 12.4 2,407,067
82 Scotiabank de Puerto Rico San Juan, Puerto Rico commercial 1,512,784 1,611,315 -6.1 4,813,796
83 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,507,439 397,494 279.2 9,895,299
84 BOK Financial Corp. Tulsa, Okla. BHC 1,507,253 1,426,042 5.7 4,900,849
85 Fulton Financial Corp. Lancaster, Pa. BHC 1,496,021 1,476,866 1.3 7,061,011
86 Chemical Financial Corp. Midland, Mich. BHC 1,461,231 1,025,230 42.5 4,949,222
87 Old National Bancorp Evansville, Ind. BHC 1,425,212 748,473 90.4 4,532,504
88 Columbia Bank MHC Fair Lawn, N.J. savings 1,415,092 1,285,000 10.1 17,476,520
89 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,413,064 1,197,774 18.0 3,335,796
90 Ridgewood Savings Bank Ridgewood, N.Y. savings 1,412,494 1,617,051 -12.7 4,076,952
91 Mutual of Omaha Bank Neb. savings 1,395,495 1,234,609 13.0 1,991,754
92 Community Bank System Inc. DeWitt, N.Y. BHC 1,384,715 1,460,538 -5.2 4,380,654
93 TIAA-CREF Trust Co., FSB St. Louis savings 1,379,674 1,243,432 11.0 4,642,014
94 United Bankshares Inc. Charleston, W.Va. BHC 1,300,374 1,081,076 20.3 5,445,510
95 Provident Financial Services Inc. Iselin, N.J. BHC 1,276,807 1,112,623 14.8 4,106,335
96 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,272,851 900,116 41.4 14,261,430
97 Park National Corp. Newark, Ohio BHC 1,245,301 1,160,800 7.3 2,684,166
98 Trustmark Corp. Jackson, Miss. BHC 1,241,693 936,491 32.6 6,168,481
99 Renasant Corp. Tupelo, Miss. BHC 1,233,628 1,056,364 16.8 16,234,096
100 FCB Financial Holdings Inc. Weston, Fla. BHC 1,225,884 1,333,976 -8.1 3,956,386
101 OFG Bancorp San Juan, Puerto Rico BHC 1,223,687 970,434 26.1 1,574,411
102 MB Financial Inc. Chicago BHC 1,216,077 957,801 27.0 3,533,728
103 WesBanco Inc. Wheeling, W.Va. BHC 1,194,296 1,101,077 8.5 5,770,888
104 Utrecht-America Holdings Inc. New York BHC 1,156,158 1,207,387 -4.2 2,665,659
105 Republic Bancorp Inc. Louisville, Ky. BHC 1,137,230 669,172 69.9 3,567,324
106 Beal Financial Corp. Plano, Texas savings 1,116,330 1,033,861 8.0 3,028,972
107 Luther Burbank Corp. Santa Rosa, Calif. savings 1,084,098 1,011,356 7.2 6,997,832
108 Nationwide Bank Columbus, Ohio savings 1,069,522 499,073 114.3 4,860,750
109 SVB Financial Group Santa Clara, Calif. BHC 1,066,529 955,210 11.7 6,915,109
110 New York Private Bank & Trust Corp. BHC 1,053,267 1,198,585 -12.1 15,697,789
111 Talmer Bancorp Inc. Troy, Mich. BHC 1,028,663 885,035 16.2 2,965,973
112 Institution for Savings in Newburyport and Its Vicinity Mass. savings 994,293 950,683 4.6 2,569,863
113 Union Savings Bank Cincinnati savings 992,469 897,477 10.6 4,145,227
114 Santander BanCorp San Juan, Puerto Rico BHC 977,243 971,830 0.6 1,335,829
115 United Financial Bancorp Inc. Glastonbury, Conn. BHC 977,007 1,003,743 -2.7 5,549,835
116 Independent Bank Corp. Rockland, Mass. BHC 975,307 730,845 33.4 2,277,519
117 City Holding Co. Charleston, W.Va. BHC 959,224 863,897 11.0 5,206,414
118 Sabadell United Bank Miami commercial 951,952 835,643 13.9 1,324,387
119 Ameris Bancorp Moultrie, Ga. BHC 951,950 928,914 2.5 1,419,823
120 National Penn Bancshares Inc. Allentown, Pa. BHC 933,095 857,799 8.8 5,658,919
121 NBT Bancorp Inc. Norwich, N.Y. BHC 931,424 839,083 11.0 3,521,931
122 Wintrust Financial Corp. Rosemont, Ill. BHC 928,034 847,508 9.5 5,195,519
123 Middlesex Bancorp MHC Natick, Mass. BHC 917,023 804,574 14.0 1,512,146
124 Sterling Bancorp Inc. Southfield, Mich. savings 916,214 948,044 -3.4 1,550,769
125 Territorial Bancorp Inc. Honolulu savings 907,106 739,297 22.7 3,251,321
126 Central Pacific Financial Corp. Honolulu BHC 906,838 754,871 20.1 5,773,213
127 Central Bancompany Inc. Jefferson City, Mo. BHC 900,662 757,444 18.9 2,295,808
128 Eastern Bank Corp. Boston BHC 900,552 794,106 13.4 5,100,870
129 United Community Banks Inc. Blairsville, Ga. BHC 898,115 662,646 35.5 1,972,602
130 Washington Trust Bancorp Inc. Westerly, R.I. BHC 881,063 687,376 28.2 1,510,767
131 FirstMerit Corp. Akron, Ohio BHC 868,638 857,585 1.3 2,708,734
132 Woodforest Financial Group Inc. The Woodlands, Texas BHC 867,172 935,176 -7.3 1,693,073
133 Salem Five Bancorp Mass. BHC 846,186 718,113 17.8 2,355,326
134 Simmons First National Corp. Pine Bluff, Ark. BHC 838,031 815,385 2.8 2,794,824
135 First Mutual Holding Co. Lakewood, Ohio BHC 830,511 759,755 9.3 2,967,768
136 Capital Bank Financial Corp. Coral Gables, Fla. BHC 802,152 757,953 5.8 4,860,631
137 BAC Florida Bank Coral Gables commercial 799,326 547,817 45.9 7,309,110
138 Home BancShares Inc. Conway, Ark. BHC 799,032 723,463 10.4 3,891,706
139 Union Bankshares Corp. Richmond, Va. BHC 791,790 717,194 10.4 6,472,032
140 Tompkins Financial Corp. Ithaca, N.Y. BHC 783,268 821,289 -4.6 2,418,469
141 First of Long Island Corp. Glen Head, N.Y. BHC 769,763 726,613 5.9 3,193,284
142 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings 760,888 798,200 -4.7 1,747,405
143 Gate City Bank Fargo, N.D. savings 758,043 587,956 28.9 4,394,122
144 NexBank Capital Inc. Dallas savings 754,106 657,686 14.7 3,308,310
145 Needham Bank Mass. commercial 747,636 397,175 88.2 5,496,290
146 OceanFirst Financial Corp. Toms River, N.J. savings 728,973 726,415 0.4 2,217,956
147 Pinnacle Bancorp Inc. Central City, Neb. BHC 725,335 667,156 8.7 1,303,652
148 Maspeth Federal Savings and Loan Association N.Y. savings 724,811 747,957 -3.1 4,500,671
149 First Financial Bankshares Inc. Abilene, Texas BHC 715,349 550,139 30.0 4,873,925
150 First Interstate BancSystem Inc. Billings, Mont. BHC 713,995 733,500 -2.7 4,031,442
151 Beneficial Bancorp Inc. Philadelphia savings 713,174 642,666 11.0 1,207,824
152 First Connecticut Bancorp Inc. Farmington BHC 708,931 582,761 21.7 3,344,907
153 Union Savings Bank Danbury, Conn. savings 707,614 608,462 16.3 4,812,132
154 Community Trust Bancorp Inc. Pikeville, Ky. BHC 697,916 636,532 9.6 4,246,500
155 HarborOne Bank Brockton, Mass. savings 693,346 637,530 8.8 2,034,962
156 Cardinal Financial Corp. McLean, Va. BHC 693,256 672,316 3.1 1,808,433
157 NASB Financial Inc. Grandview, Mo. savings 676,409 657,935 2.8 4,742,063
158 Cadence Bancorp, LLC Houston BHC 674,847 388,178 73.8 2,187,294
159 Glacier Bancorp Inc. Kalispell, Mont. BHC 671,072 619,042 8.4 3,871,919
160 United Community Financial Corp. Youngstown, Ohio savings 665,027 507,018 31.2 1,876,922
161 Fremont Bancorp. Calif. BHC 644,350 647,584 -0.5 1,691,581
162 Sterling Bancorp Montebello, N.Y. BHC 640,886 500,436 28.1 3,018,438
163 Sandy Spring Bancorp Inc. Olney, Md. BHC 639,231 639,338 0.0 1,668,202
164 Johnson Financial Group Inc. Racine, Wis. BHC 639,079 687,703 -7.1 1,101,294
165 LegacyTexas Financial Group Inc. Plano BHC 637,435 419,926 51.8 1,821,609
166 First Bancorp Southern Pines, N.C. BHC 632,924 587,713 7.7 12,713,806
167 BCI Financial Group Inc. Miami BHC 629,856 525,283 19.9 4,555,721
168 Boiling Springs MHC Rutherford, N.J. BHC 606,427 559,129 8.5 2,157,393
169 Hingham Institution for Savings Mass. savings 604,404 565,333 6.9 949,530
170 S&T Bancorp Inc. Indiana, Pa. BHC 603,153 559,041 7.9 1,957,055
171 First Banks Inc. Clayton, Mo. BHC 595,422 545,948 9.1 919,207
172 Bangor Bancorp MHC Maine BHC 595,035 549,485 8.3 1,019,110
173 First Financial Bancorp. Cincinnati BHC 577,851 563,458 2.6 859,321
174 Flushing Financial Corp. Uniondale, N.Y. BHC 576,193 567,367 1.6 623,297
175 First Commonwealth Financial Corp. Indiana, Pa. BHC 573,840 535,275 7.2 888,433
176 Hills Bancorp. Iowa BHC 573,540 515,648 11.2 1,621,194
177 TowneBank Portsmouth, Va. commercial 569,349 472,266 20.6 676,546
178 TotalBank Miami commercial 566,648 493,246 14.9 1,159,790
179 Camden National Corp. Maine BHC 561,160 513,959 9.2 2,338,561
180 BNC Bancorp High Point, N.C. BHC 560,915 312,857 79.3 2,016,227
181 BancFirst Corp. Oklahoma City BHC 560,019 541,374 3.4 600,085
182 Heartland Financial USA Inc. Dubuque, Iowa BHC 557,768 434,576 28.3 696,630
183 First Merchants Corp. Muncie, Ind. BHC 557,374 557,462 0.0 2,757,865
184 Penn Community Mutual Holdings Inc. Perkasie, Pa. BHC 556,569 552,483 0.7 2,532,812
185 Southside Bancshares Inc. Tyler, Texas BHC 556,530 549,284 1.3 6,593,971
186 Lake Sunapee Bank Group Newport, N.H. savings 555,155 571,203 -2.8 4,246,476
187 BSB Bancorp Inc. Belmont, Mass. BHC 551,761 376,606 46.5 1,301,810
188 Liberty Bank Middletown, Conn. savings 543,862 472,800 15.0 1,838,969
189 Brookline Bancorp Inc. Boston BHC 538,410 463,421 16.2 12,625,803
190 First Community Bancshares Inc. Bluefield, Va. BHC 537,941 496,467 8.4 863,957
191 HomeTrust Bancshares Inc. Asheville, N.C. BHC 536,775 488,418 9.9 3,289,322
192 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 533,094 507,510 5.0 1,448,620
193 Bank of the Ozarks Inc. Little Rock, Ark. BHC 524,281 517,927 1.2 1,195,552
194 Spencer Savings Bank SLA Elmwood Park, N.J. savings 523,070 308,550 69.5 2,885,410
195 Ocean Shore Holding Co. Ocean City, N.J. savings 522,520 428,104 22.1 3,385,069
196 Anchor BanCorp Wisconsin Inc. Madison savings 517,765 495,858 4.4 699,717
197 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 517,188 451,822 14.5 2,349,642
198 Dedham Institution for Savings Mass. savings 515,379 439,336 17.3 1,271,855
199 Kearny Financial Corp. Fairfield, N.J. savings 515,331 393,597 30.9 1,357,285
200 Seacoast Banking Corp. of Florida Stuart BHC 512,781 477,984 7.3 935,175


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Dec. 28, 2015. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker