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, 2011. Dollars in thousands
Published October 11, 2011

Rank   Type of institution First mortgage loans Total loans
and leases
June 30 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. BHC $296,720,941 $284,276,087 4.4% $981,298,120
2 Wells Fargo & Co. San Francisco BHC 228,818,000 246,855,000 -7.3 784,687,000
3 JPMorgan Chase & Co. New York BHC 139,686,000 147,853,000 -5.5 723,057,000
4 Citigroup Inc. New York BHC 112,308,000 123,356,000 -9.0 675,556,000
5 HSBC North America Holdings Inc. New York BHC 55,265,800 62,351,991 -11.4 132,592,625
6 U.S. Bancorp Minneapolis BHC 41,715,000 37,765,000 10.5 200,635,000
7 ING Bank FSB Wilmington, Del. thrift 40,407,848 38,774,401 4.2 41,613,607
8 Hudson City Savings Bank Paramus, N.J. thrift 30,113,359 31,858,024 -5.5 30,550,829
9 BB&T Corp. Winston-Salem, N.C. BHC 27,931,313 24,836,745 12.5 105,350,334
10 SunTrust Banks Inc. Atlanta BHC 27,717,903 28,120,164 -1.4 117,027,662
11 PNC Financial Services Group Inc. Pittsburgh BHC 20,789,989 23,086,441 -9.9 153,134,017
12 UnionBanCal Corp. San Francisco BHC 18,764,859 17,324,229 8.3 49,007,749
13 Regions Financial Corp. Birmingham, Ala. BHC 15,897,634 13,385,236 18.8 82,381,860
14 Citizens Financial Group Inc. Providence, R.I. BHC 15,007,359 17,937,895 -16.3 87,897,159
15 TD Bank US Holding Co. Portland, Maine BHC 13,490,663 9,819,746 37.4 75,802,658
16 Ally Financial Inc. Detroit BHC 13,134,000 16,210,000 -19.0 117,893,000
17 Sovereign Bank Wilmington, Del. thrift 12,421,986 12,037,316 3.2 50,787,016
18 First Republic Bank San Francisco bank 11,673,066 0 NA 19,747,627
19 Fifth Third Bancorp Cincinnati BHC 11,072,403 10,026,538 10.4 79,151,869
20 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 10,623,661 11,808,172 -10.0 13,569,256
21 BancWest Corp. San Francisco BHC 10,261,043 11,144,713 -7.9 51,074,376
22 Capital One Financial Corp. McLean, Va. BHC 10,257,501 12,064,910 -15.0 129,663,135
23 BBVA USA Bancshares Inc. Houston BHC 9,974,062 7,673,294 30.0 40,320,681
24 OneWest Bank FSB Pasadena, Calif. thrift 9,230,883 10,653,348 -13.4 15,392,344
25 Northern Trust Corp. Chicago BHC 8,194,154 8,057,727 1.7 28,571,535
26 M&T Bank Corp. Buffalo, N.Y. BHC 7,303,099 6,243,190 17.0 58,541,229
27 E-Trade Bank Arlington, Va. thrift 7,283,289 9,201,584 -20.8 19,757,406
28 Third Federal Savings and Loan Association of Cleveland thrift 7,149,546 5,960,579 19.9 9,828,185
29 Flagstar Bank FSB Troy, Mich. thrift 6,904,898 6,419,124 7.6 9,217,358
30 Huntington Bancshares Inc. Columbus, Ohio BHC 6,714,198 6,584,016 2.0 39,342,591
31 Washington Federal Savings and Loan Association Seattle thrift 6,234,903 6,469,056 -3.6 8,595,414
32 EverBank Jacksonville, Fla. thrift 5,685,424 4,428,245 28.4 7,707,819
33 Marshall & Ilsley Corp. Milwaukee BHC 5,505,896 6,618,090 -16.8 33,900,476
34 Bank of New York Mellon Corp. BHC 5,432,000 5,186,000 4.7 42,459,000
35 Charles Schwab Bank Reno thrift 5,312,950 3,958,257 34.2 9,577,531
36 Investors Bancorp MHC Millburn, N.J. BHC 5,125,493 5,020,888 2.1 8,604,366
37 First Niagara Financial Group Inc. Lockport, N.Y. BHC 4,976,348 2,285,665 117.7 16,220,375
38 Capitol Federal Savings Bank Topeka, Kan. thrift 4,922,087 5,051,751 -2.6 5,193,165
39 Harris Financial Corp. Wilmington, Del. BHC 4,838,640 5,415,104 -10.6 25,941,186
40 MetLife Inc. New York BHC 4,589,751 3,775,915 21.6 85,008,988
41 TCF Financial Corp. Wayzata, Minn. BHC 4,579,947 4,675,629 -2.0 14,631,945
42 Popular Inc. Hato Rey, Puerto Rico BHC 4,238,000 4,745,000 -10.7 25,783,000
43 Taunus Corp. New York BHC 4,087,000 3,978,000 2.7 57,364,000
44 Zions Bancorp. Salt Lake City BHC 4,048,396 3,760,845 7.6 37,080,885
45 Associated Banc-Corp Green Bay, Wis. BHC 3,901,008 2,733,299 42.7 13,173,912
46 New York Community Bancorp Inc. Westbury BHC 3,862,597 4,758,179 -18.8 28,995,435
47 City National Corp. Beverly Hills, Calif. BHC 3,684,192 3,525,169 4.5 13,387,756
48 MidFirst Bank Oklahoma City thrift 3,599,488 4,310,835 -16.5 7,782,713
49 Doral Financial Corp. San Juan, Puerto Rico BHC 3,595,727 0 NA 5,990,532
50 Webster Financial Corp. Waterbury, Conn. BHC 3,482,387 3,275,892 6.3 11,040,285
51 Dollar Bank FSB Pittsburgh thrift 3,358,420 2,823,780 18.9 4,822,595
52 Morgan Stanley New York BHC 3,325,000 315,000 955.6 48,737,000
53 People's United Bank Bridgeport, Conn. thrift 3,032,022 2,489,549 21.8 17,772,053
54 KeyCorp Cleveland BHC 3,005,540 2,999,606 0.2 54,481,423
55 Northwest Savings Bank Warren, Pa. bank 2,751,900 2,849,392 -3.4 5,494,663
56 First BanCorp. San Juan, Puerto Rico BHC 2,681,153 3,362,220 -20.3 10,753,613
57 New York Private Bank and Trust Corp. BHC 2,678,032 3,133,368 -14.5 4,682,459
58 Scotiabank de Puerto Rico San Juan bank 2,585,530 2,804,354 -7.8 4,807,675
59 RBC USA Holdco Corp. New York BHC 2,511,477 0 NA 19,829,358
60 FirstBank Holding Co. Lakewood, Colo. BHC 2,483,331 2,027,837 22.5 4,847,535
61 Santander BanCorp Guaynabo, Puerto Rico BHC 2,471,915 2,497,858 -1.0 5,427,064
62 First Horizon National Corp. Memphis, Tenn. BHC 2,447,839 2,657,548 -7.9 16,460,096
63 BankUnited Miami Lakes, Fla. thrift 2,426,680 3,171,133 -23.5 3,788,247
64 Synovus Financial Corp. Columbus, Ga. BHC 2,395,656 2,635,529 -9.1 20,672,701
65 Valley National Bancorp Wayne, N.J. BHC 2,141,548 1,894,717 13.0 9,619,408
66 State Farm Bank FSB Bloomington, Ill. thrift 2,037,634 2,194,973 -7.2 10,789,071
67 American Savings Bank FSB Honolulu thrift 2,015,942 2,204,815 -8.6 3,630,863
68 Bank of Hawaii Corp. Honolulu BHC 1,968,764 1,903,825 3.4 5,364,631
69 BancorpSouth Inc. Tupelo, Miss. BHC 1,873,625 1,939,363 -3.4 9,289,922
70 TrustCo Bank Glenville, N.Y. thrift 1,822,448 1,729,785 5.4 2,434,247
71 Boston Private Financial Holdings Inc. BHC 1,816,271 1,668,647 8.8 4,414,065
72 Hancock Holding Co. Gulfport, Miss. BHC 1,754,956 1,020,185 72.0 11,316,134
73 Beal Bank SSB Plano, Texas bank 1,739,645 1,946,920 -10.6 2,344,066
74 Durant Bancorp Inc. Okla. BHC 1,735,727 1,573,296 10.3 14,177,530
75 USAA Federal Savings Bank San Antonio thrift 1,734,681 1,727,610 0.4 35,698,130
76 Raymond James Bank FSB St. Petersburg, Fla. thrift 1,731,132 2,056,368 -15.8 6,408,466
77 Columbia Bank Fair Lawn, N.J. thrift 1,676,407 1,664,727 0.7 3,356,981
78 Fulton Financial Corp. Lancaster, Pa. BHC 1,624,069 1,726,449 -5.9 11,899,624
79 BOK Financial Corp. Tulsa, Okla. BHC 1,607,386 1,580,679 1.7 10,880,969
80 Comerica Inc. Dallas BHC 1,596,588 1,676,529 -4.8 39,212,295
81 Provident Financial Services Inc. Jersey City BHC 1,582,604 1,615,045 -2.0 4,453,892
82 Ridgewood Savings Bank N.Y. bank 1,556,422 1,666,566 -6.6 2,424,798
83 Trustmark Corp. Jackson, Miss. BHC 1,522,259 1,458,196 4.4 6,118,118
84 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,474,534 1,496,428 -1.5 9,279,314
85 Iberiabank Corp. Lafayette, La. BHC 1,427,001 1,347,324 5.9 7,279,800
86 UBS Bank USA Salt Lake City bank 1,414,723 409,641 245.4 19,850,939
87 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,298,276 1,378,567 -5.8 9,636,187
88 Texas Capital Bancshares Inc. Dallas BHC 1,287,830 1,156,073 11.4 6,287,018
89 F.N.B. Corp. Hermitage, Pa. BHC 1,283,978 1,218,996 5.3 6,712,517
90 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,278,537 1,343,398 -4.8 4,682,790
91 Community Bank System Inc. DeWitt, N.Y. BHC 1,274,453 1,184,439 7.6 3,479,331
92 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,259,082 1,300,987 -3.2 7,209,622
93 Park National Corp. Newark, Ohio BHC 1,256,648 1,064,716 18.0 4,710,271
94 Union Savings Bank Cincinnati thrift 1,194,003 1,094,573 9.1 1,627,803
95 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,151,385 1,064,804 8.1 13,984,595
96 Goldman Sachs Group Inc. New York BHC 1,151,000 766,000 50.3 52,375,000
97 Maspeth Federal Savings and Loan Association N.Y. thrift 1,141,766 1,052,134 8.5 1,586,177
98 BankAtlantic Fort Lauderdale, Fla. thrift 1,131,929 1,521,466 -25.6 2,864,607
99 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,111,883 1,205,954 -7.8 5,178,926
100 United Bankshares Inc. Charleston, W.Va. BHC 1,098,769 1,147,175 -4.2 5,253,153
101 First Federal Savings and Loan Association of Charleston S.C. thrift 1,075,773 986,961 9.0 2,460,497
102 Union Savings Bank Danbury, Conn. bank 1,048,950 1,050,771 -0.2 1,815,470
103 Sterling Financial Corp. Spokane, Wash. BHC 1,025,546 1,224,556 -16.3 5,798,604
104 Chemical Financial Corp. Midland, Mich. BHC 1,007,609 958,065 5.2 3,754,884
105 Middlesex Bancorp MHC Natick, Mass. BHC 993,679 954,637 4.1 2,195,151
106 Cathay General Bancorp El Monte, Calif. BHC 990,022 796,386 24.3 6,916,175
107 Prosperity Bancshares Inc. Houston BHC 989,506 789,575 25.3 3,665,248
108 Republic Bancorp Inc. Louisville, Ky. BHC 987,740 1,004,590 -1.7 2,244,153
109 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 967,471 1,018,487 -5.0 1,794,513
110 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 965,068 980,057 -1.5 3,495,674
111 Old National Bancorp Evansville, Ind. BHC 955,253 586,059 63.0 4,123,804
112 Central Bancompany Inc. Jefferson City, Mo. BHC 948,079 899,237 5.4 5,914,011
113 OceanFirst Bank Toms River, N.J. thrift 937,021 978,342 -4.2 1,643,296
114 Beneficial Mutual Savings Bank Philadelphia bank 907,735 868,551 4.5 2,729,497
115 Flushing Savings Bank FSB N.Y. thrift 885,335 929,213 -4.7 3,250,450
116 The Cape Cod Five Cents Savings Bank Harwich Port, Mass. bank 884,777 807,648 9.5 1,517,259
117 Citizens Republic Bancorp Inc. Flint, Mich. BHC 857,421 1,081,714 -20.7 5,647,153
118 First Place Bank Warren, Ohio thrift 848,101 991,628 -14.5 2,308,240
119 ViewPoint Bank Plano, Texas thrift 846,150 921,902 -8.2 1,569,691
120 East West Bancorp Inc. Pasadena, Calif. BHC 843,972 674,772 25.1 3,912,418
121 United Community Banks Inc. Blairsville, Ga. BHC 843,104 968,187 -12.9 4,253,691
122 Independent Bank Corp. Rockland, Mass. BHC 841,986 747,801 12.6 3,737,103
123 Pacific Capital Bancorp Santa Barbara, Calif. BHC 827,444 941,288 -12.1 3,691,349
124 City Holding Co. Cross Lanes, W.Va. BHC 820,952 806,669 1.8 1,896,742
125 Berkshire Bank Pittsfield, Mass. bank 808,851 647,587 24.9 2,451,689
126 First Bancorp Troy, N.C. BHC 806,973 820,981 -1.7 2,445,851
127 Nationwide Bank Columbus, Ohio thrift 788,413 294,479 167.7 1,344,446
128 PlainsCapital Corp. Dallas BHC 786,415 885,586 -11.2 3,725,293
129 Beal Bank Nevada Las Vegas bank 784,722 816,009 -3.8 2,516,942
130 Community Trust Bancorp Inc. Pikeville, Ky. BHC 763,892 647,080 18.1 2,581,108
131 Acacia Federal Savings Bank Falls Church, Va. thrift 753,801 901,550 -16.4 889,073
132 WesBanco Inc. Wheeling, W.Va. BHC 741,959 819,218 -9.4 3,270,795
133 The Home Savings and Loan Co. Youngstown, Ohio bank 728,014 814,471 -10.6 1,563,191
134 Wintrust Financial Corp. Lake Forest, Ill. BHC 726,193 813,962 -10.8 10,502,446
135 AnchorBank FSB Madison, Wis. thrift 723,529 842,730 -14.1 2,560,091
136 Lydian Private Bank Palm Beach, Fla. thrift 722,705 905,033 -20.1 1,161,272
137 Luther Burbank Savings Santa Rosa, Calif. thrift 717,649 735,248 -2.4 3,420,032
138 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. thrift 706,626 628,851 12.4 1,399,504
139 Mutual of Omaha Bank Neb. thrift 704,335 335,131 110.2 3,439,087
140 First Federal Savings and Loan Association Lakewood, Ohio thrift 700,399 661,793 5.8 1,045,122
141 Salem Five Bancorp Mass. BHC 682,687 693,046 -1.5 1,933,466
142 Banner Corp. Walla Walla, Wash. BHC 678,548 722,312 -6.1 3,306,667
143 Apple Financial Holdings Inc. New York BHC 674,645 874,287 -22.8 3,195,141
144 Community Bancorp LLC Houston BHC 673,246 0 NA 2,426,372
145 Washington Trust Bancorp Inc. Westerly, R.I. BHC 671,873 641,675 4.7 2,065,977
146 Provident Savings Bank FSB Riverside, Calif. thrift 671,166 735,688 -8.8 1,093,359
147 Aurora Bank FSB Wilmington, Del. thrift 670,894 700,281 -4.2 924,461
148 Glacier Bancorp Inc. Kalispell, Mont. BHC 659,950 744,277 -11.3 3,637,251
149 Parkvale Savings Bank Monroeville, Pa. bank 656,768 708,227 -7.3 996,142
150 Camden National Corp. Maine BHC 656,285 685,897 -4.3 1,553,311
151 FirstMerit Corp. Akron, Ohio BHC 648,808 739,080 -12.2 8,939,487
152 Yakima Federal Savings and Loan Association Wash. thrift 635,639 641,116 -0.9 701,001
153 Bank Mutual Brown Deer, Wis. thrift 627,682 704,583 -10.9 1,373,059
154 Territorial Savings Bank Honolulu thrift 620,083 579,548 7.0 667,194
155 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. bank 612,744 618,963 -1.0 742,493
156 Kearny Federal Savings Bank N.J. thrift 607,859 662,017 -8.2 1,267,011
157 First National of Nebraska Inc. Omaha BHC 598,712 690,238 -13.3 10,038,733
158 ESSA Bank and Trust Stroudsburg, Pa. thrift 598,250 606,739 -1.4 753,357
159 Independent Bank Corp. Ionia, Mich. BHC 594,186 674,387 -11.9 1,703,514
160 WaterStone Bank SSB Wauwatosa, Wis. bank 594,004 712,066 -16.6 1,298,022
161 HomeTrust Bank Clyde, N.C. thrift 591,686 494,942 19.5 1,319,005
162 Central Pacific Financial Corp. Honolulu BHC 585,281 541,341 8.1 2,069,037
163 Johnson Financial Group Inc. Racine, Wis. BHC 576,682 690,390 -16.5 3,153,018
164 North American Financial Holdings Inc. Miami BHC 575,846 0 NA 3,003,953
165 SCBT Financial Corp. Columbia, S.C. BHC 575,542 546,875 5.2 2,791,060
166 Bangor Bancorp MHC Maine BHC 572,860 538,324 6.4 1,700,547
167 Think Mutual Bank Rochester, Minn. thrift 571,492 574,205 -0.5 882,596
168 Cambridge Financial Group Inc. Mass. BHC 569,831 667,957 -14.7 1,430,912
169 Amalgamated Bank New York bank 568,161 717,276 -20.8 2,206,596
170 Superior Bank Tampa, Fla. bank 566,171 0 NA 1,728,281
171 First Commonwealth Financial Corp. Indiana, Pa. BHC 564,353 657,406 -14.2 3,992,881
172 Fremont Bancorp. Calif. BHC 563,187 506,692 11.1 1,833,876
173 Utrecht-America Holdings Inc. New York BHC 562,000 504,264 11.4 26,224,000
174 NBT Bancorp Inc. Norwich, N.Y. BHC 560,191 570,502 -1.8 3,664,517
175 Hills Bancorp. Iowa BHC 558,618 506,624 10.3 1,640,219
176 First Financial Bancorp. Cincinnati BHC 558,538 658,532 -15.2 4,040,708
177 Pinnacle Bancorp Inc. Central City, Neb. BHC 558,123 524,171 6.5 3,985,976
178 International Bancshares Corp. Laredo, Texas BHC 557,531 547,428 1.8 5,256,184
179 HomeStreet Bank Seattle bank 553,524 686,613 -19.4 1,573,149
180 First Banks Inc. St. Louis BHC 552,165 722,791 -23.6 3,734,603
181 The Needham Bank Mass. bank 551,253 555,243 -0.7 952,183
182 First Community Bancshares Inc. Bluefield, Va. BHC 544,055 520,266 4.6 1,374,864
183 Bank of Internet USA San Diego thrift 542,764 265,677 104.3 1,357,133
184 Rockville Financial Inc. Conn. BHC 540,362 562,231 -3.9 1,445,663
185 Ocean City Home Bank N.J. thrift 536,376 544,230 -1.4 668,377
186 Gate City Bank Fargo, N.D. thrift 533,532 479,868 11.2 1,006,201
187 BAC Florida Bank Coral Gables bank 531,317 426,058 24.7 857,876
188 Renasant Corp. Tupelo, Miss. BHC 531,194 493,656 7.6 2,574,150
189 S&T Bancorp Inc. Indiana, Pa. BHC 521,328 561,075 -7.1 3,202,837
190 Piedmont Federal Savings Bank Winston Salem, N.C. thrift 518,703 521,817 -0.6 533,632
191 MainSource Financial Group Inc. Greensburg, Ind. BHC 514,179 523,233 -1.7 1,620,026
192 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 513,314 478,499 7.3 963,510
193 New Century Bank Phoenixville, Pa. bank 509,325 282,586 80.2 901,815
194 Tompkins Financial Corp. Ithaca, N.Y. BHC 506,880 484,571 4.6 1,920,716
195 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. thrift 504,112 500,273 0.8 548,968
196 First Merchants Corp. Muncie, Ind. BHC 500,102 604,995 -17.3 2,728,868
197 H&R Block Bank Kansas City, Mo. thrift 498,855 610,534 -18.3 510,645
198 Union First Market Bankshares Corp. Bowling Green, Va. BHC 498,690 508,084 -1.8 2,909,989
199 Dedham Institution for Savings Mass. bank 496,747 510,137 -2.6 735,114
200 First County Bank Stamford, Conn. bank 484,510 529,779 -8.5 828,101

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of June 30, 2011. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

Financial Informations Systems LLC

© 2011 American Banker