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, 2011. Dollars in thousands
Published March 29, 2012

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 $293,700,448 $299,274,420 -1.9% $961,825,565
2 Wells Fargo & Co. San Francisco BHC 252,091,000 255,684,000 -1.4 819,326,000
3 JPMorgan Chase & Co. New York BHC 137,294,000 142,234,000 -3.5 742,373,000
4 Citigroup Inc. New York BHC 114,366,000 118,145,000 -3.2 676,030,000
5 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 53,443,240 58,466,463 -8.6 134,391,513
6 U.S. Bancorp Minneapolis BHC 49,200,000 44,275,000 11.1 214,465,000
7 ING Bank FSB Wilmington, Del. thrift 40,445,330 39,326,027 2.8 41,604,961
8 BB&T Corp. Winston-Salem, N.C. BHC 32,533,153 28,239,504 15.2 111,204,569
9 SunTrust Banks Inc. Atlanta BHC 30,385,554 29,671,528 2.4 124,876,476
10 Hudson City Savings Bank Paramus, N.J. thrift 29,079,358 30,626,236 -5.1 29,486,594
11 PNC Financial Services Group Inc. Pittsburgh BHC 21,532,830 21,643,083 -0.5 162,161,084
12 UnionBanCal Corp. San Francisco BHC 19,710,686 17,727,341 11.2 53,617,793
13 Regions Financial Corp. Birmingham, Ala. BHC 15,592,306 17,186,198 -9.3 78,882,840
14 TD Bank US Holding Co. Portland, Maine BHC 15,370,013 12,069,481 27.3 80,706,029
15 Citizens Financial Group Inc. Providence, R.I. BHC 14,545,685 16,118,856 -9.8 87,381,176
16 Ally Financial Inc. Detroit BHC 14,307,000 17,262,000 -17.1 123,312,000
17 Fifth Third Bancorp Cincinnati BHC 13,664,042 11,122,630 22.8 83,971,659
18 First Republic Bank San Francisco commercial bank 13,405,896 11,000,624 21.9 22,641,475
19 MetLife Inc. New York BHC 13,218,955 4,691,740 181.7 93,644,924
20 Sovereign Bank Wilmington, Del. thrift 12,691,009 12,238,444 3.7 51,823,209
21 BBVA USA Bancshares Inc. Houston BHC 10,768,151 8,958,416 20.2 42,113,035
22 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 10,637,828 10,951,903 -2.9 13,347,475
23 BancWest Corp. San Francisco BHC 10,009,699 10,682,045 -6.3 52,063,947
24 BMO Financial Corp. Wilmington, Del. BHC 9,632,487 5,204,388 85.1 54,842,713
25 Capital One Financial Corp. McLean, Va. BHC 9,624,255 11,025,158 -12.7 136,484,163
26 OneWest Bank FSB Pasadena, Calif. thrift 8,443,172 9,952,800 -15.2 15,031,179
27 M&T Bank Corp. Buffalo, N.Y. BHC 8,174,650 6,244,928 30.9 60,096,005
28 Northern Trust Corp. Chicago BHC 7,965,737 8,094,121 -1.6 29,069,723
29 Third Federal Savings and Loan Association of Cleveland thrift 7,637,326 6,970,163 9.6 10,140,989
30 Huntington Bancshares Inc. Columbus, Ohio BHC 7,411,989 6,955,704 6.6 40,527,471
31 EverBank Jacksonville, Fla. thrift 7,188,724 5,095,491 41.1 9,409,617
32 Flagstar Bank FSB Troy, Mich. thrift 6,842,916 7,603,167 -10.0 10,220,981
33 E-Trade Bank Arlington, Va. thrift 6,555,015 8,120,884 -19.3 17,584,899
34 Washington Federal Seattle other bank 6,009,434 0 NA 8,315,458
35 Charles Schwab Bank Reno, Nev. thrift 5,612,955 4,825,378 16.3 9,944,091
36 Bank of New York Mellon Corp. BHC 5,485,000 5,435,000 0.9 44,269,000
37 Investors Bancorp MHC Millburn, N.J. BHC 5,081,431 4,999,801 1.6 8,928,569
38 Capitol Federal Savings Bank Topeka, Kan. thrift 4,994,581 4,864,610 2.7 5,255,279
39 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,741,757 2,158,024 119.7 16,567,073
40 Morgan Stanley New York BHC 4,649,000 2,084,000 123.1 48,005,000
41 TCF Financial Corp. Wayzata, Minn. BHC 4,498,067 4,634,177 -2.9 14,164,576
42 Associated Banc-Corp Green Bay, Wis. BHC 4,311,872 3,447,433 25.1 14,280,266
43 Zions Bancorp. Salt Lake City BHC 4,201,487 3,763,328 11.6 37,459,498
44 New York Community Bancorp Inc. Westbury BHC 4,168,228 4,801,441 -13.2 30,322,744
45 Popular Inc. Hato Rey, Puerto Rico BHC 4,097,000 4,460,000 -8.1 25,314,000
46 MidFirst Bank Oklahoma City thrift 3,957,824 3,954,849 0.1 7,930,439
47 Taunus Corp. New York BHC 3,897,000 4,082,000 -4.5 44,134,000
48 People's United Bank Bridgeport, Conn. thrift 3,807,594 2,694,746 41.3 20,573,514
49 City National Corp. Los Angeles BHC 3,735,023 3,518,654 6.1 13,791,239
50 Webster Financial Corp. Waterbury, Conn. BHC 3,607,589 3,489,997 3.4 11,282,805
51 Doral Financial Corp. San Juan, Puerto Rico BHC 3,515,788 3,697,315 -4.9 6,251,390
52 Dollar Bank FSB Pittsburgh thrift 3,488,556 3,163,707 10.3 4,976,359
53 KeyCorp Cleveland BHC 3,121,856 2,969,641 5.1 56,115,176
54 Northwest Savings Bank Warren, Pa. savings bank 2,836,918 2,799,446 1.3 5,557,773
55 FirstBank Holding Co. Lakewood, Colo. BHC 2,835,931 2,266,201 25.1 5,197,192
56 First BanCorp. San Juan, Puerto Rico BHC 2,674,367 3,221,600 -17.0 10,557,404
57 RBC USA Holdco Corp. New York BHC 2,523,254 2,646,506 -4.7 18,824,944
58 Scotiabank de Puerto Rico San Juan commercial bank 2,522,124 2,649,372 -4.8 5,128,835
59 New York Private Bank and Trust Corp. BHC 2,457,483 2,924,793 -16.0 4,795,686
60 USAA Federal Savings Bank San Antonio thrift 2,431,228 2,085,171 16.6 38,028,229
61 Synovus Financial Corp. Columbus, Ga. BHC 2,415,879 2,643,997 -8.6 20,271,478
62 First Horizon National Corp. Memphis, Tenn. BHC 2,412,063 2,527,379 -4.6 16,811,720
63 Santander BanCorp San Juan, Puerto Rico BHC 2,350,048 2,468,365 -4.8 5,679,533
64 Valley National Bancorp Wayne, N.J. BHC 2,275,762 1,953,641 16.5 9,824,810
65 BankUnited Miami Lakes, Fla. other bank 2,245,261 0 NA 4,141,010
66 Texas Capital Bancshares Inc. Dallas BHC 2,233,926 1,369,415 63.1 7,652,845
67 East West Bancorp Inc. Pasadena, Calif. BHC 2,199,544 1,617,645 36.0 14,962,259
68 State Farm Bank FSB Bloomington, Ill. thrift 2,087,236 2,110,375 -1.1 10,738,174
69 Bank of Hawaii Corp. Honolulu BHC 2,063,207 1,934,388 6.7 5,557,261
70 UBS Bank USA Salt Lake City commercial bank 1,971,066 784,910 151.1 21,240,383
71 American Savings Bank FSB Honolulu thrift 1,921,336 2,077,526 -7.5 3,701,625
72 TrustCo Bank Glenville, N.Y. thrift 1,907,805 1,746,550 9.2 2,527,595
73 BancorpSouth Inc. Tupelo, Miss. BHC 1,864,299 1,900,716 -1.9 8,957,905
74 Boston Private Financial Holdings Inc. BHC 1,861,769 1,738,125 7.1 4,662,297
75 Beal Bank SSB Plano, Texas savings bank 1,860,014 1,854,599 0.3 2,694,925
76 Hancock Holding Co. Gulfport, Miss. BHC 1,791,854 1,032,897 73.5 11,249,404
77 BOK Financial Corp. Tulsa, Okla. BHC 1,751,528 1,643,182 6.6 11,426,503
78 Raymond James Bank FSB St. Petersburg, Fla. thrift 1,729,923 1,910,114 -9.4 7,179,027
79 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,711,674 1,313,929 30.3 10,447,930
80 Comerica Inc. Dallas BHC 1,708,963 1,706,305 0.2 42,713,012
81 Columbia Bank Fair Lawn, N.J. thrift 1,678,386 1,689,103 -0.6 3,322,845
82 Fulton Financial Corp. Lancaster, Pa. BHC 1,650,706 1,684,330 -2.0 12,015,979
83 Trustmark Corp. Jackson, Miss. BHC 1,636,351 1,506,586 8.6 6,150,841
84 Provident Financial Services Inc. Jersey City, N.J. BHC 1,538,478 1,588,060 -3.1 4,653,509
85 Ridgewood Savings Bank N.Y. savings bank 1,498,968 1,615,314 -7.2 2,351,349
86 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,480,322 1,479,996 0.0 9,211,004
87 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,445,207 1,281,885 12.7 7,398,539
88 Iberiabank Corp. Lafayette, La. BHC 1,422,351 1,252,760 13.5 7,541,050
89 Goldman Sachs Group Inc. New York BHC 1,351,000 956,000 41.3 53,677,000
90 Community Bank System Inc. DeWitt, N.Y. BHC 1,330,724 1,161,386 14.6 3,471,857
91 Park National Corp. Newark, Ohio BHC 1,327,117 1,216,481 9.1 4,685,893
92 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,314,763 1,326,256 -0.9 4,573,254
93 United Bankshares Inc. Charleston, W.Va. BHC 1,286,866 1,109,760 16.0 6,240,612
94 F.N.B. Corp. Hermitage, Pa. BHC 1,279,291 1,237,559 3.4 6,870,942
95 Union Savings Bank Cincinnati thrift 1,260,806 1,449,298 -13.0 1,690,652
96 Viewpoint Bank Plano, Texas commercial bank 1,257,817 0 NA 2,062,776
97 Old National Bancorp Evansville, Ind. BHC 1,210,959 800,918 51.2 4,772,317
98 First Federal Savings and Loan Association of Charleston S.C. thrift 1,149,198 1,076,328 6.8 2,438,611
99 Maspeth Federal Savings and Loan Association N.Y. thrift 1,119,866 1,092,005 2.6 1,558,639
100 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,114,711 965,662 15.4 14,036,328
101 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,077,860 1,129,622 -4.6 5,188,101
102 Prosperity Bancshares Inc. Houston BHC 1,073,311 859,869 24.8 3,765,906
103 Middlesex Bancorp MHC Natick, Mass. BHC 1,073,273 977,449 9.8 2,226,960
104 Chemical Financial Corp. Midland, Mich. BHC 1,069,852 982,417 8.9 3,850,103
105 Mutual of Omaha Bank Neb. other bank 1,050,854 0 NA 4,060,541
106 Union Saving Bank Danbury, Conn. savings bank 1,050,699 1,070,509 -1.9 1,816,932
107 Cathay General Bancorp El Monte, Calif. BHC 1,026,222 892,012 15.0 7,051,523
108 Sterling Financial Corp. Spokane, Wash. BHC 1,022,010 1,079,120 -5.3 5,792,448
109 Berkshire Bank Pittsfield, Mass. savings bank 1,014,114 647,206 56.7 2,960,492
110 BankAtlantic Fort Lauderdale, Fla. thrift 1,002,086 1,301,847 -23.0 2,616,947
111 Republic Bancorp Inc. Louisville, Ky. BHC 994,924 999,601 -0.5 2,289,687
112 Central Bancompany Inc. Jefferson City, Mo. BHC 985,895 971,514 1.5 5,954,829
113 Pacific Capital Bancorp Santa Barbara, Calif. BHC 975,390 837,015 16.5 3,664,033
114 PlainsCapital Corp. Dallas BHC 968,722 659,900 46.8 4,127,539
115 Cape Cod Five Cents Savings Bank Harwich Port, Mass. savings bank 962,432 870,231 10.6 1,583,563
116 Wintrust Financial Corp. Lake Forest, Ill. BHC 953,683 955,399 -0.2 11,521,194
117 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 951,735 962,178 -1.1 3,697,314
118 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 926,929 994,690 -6.8 1,744,219
119 OceanFirst Bank Toms River, N.J. thrift 901,542 974,396 -7.5 1,592,386
120 Independent Bank Corp. Rockland, Mass. BHC 892,063 778,288 14.6 3,814,609
121 Flushing Savings Bank FSB N.Y. thrift 860,978 908,440 -5.2 3,244,192
122 Beneficial Mutual Savings Bank Philadelphia savings bank 842,438 907,315 -7.2 2,576,085
123 City Holding Co. Cross Lanes, W.Va. BHC 840,080 809,497 3.8 1,972,325
124 United Community Banks Inc. Blairsville, Ga. BHC 818,213 933,213 -12.3 4,187,977
125 North American Financial Holdings Inc. Miami BHC 815,755 420,433 94.0 4,319,934
126 Salem Five Bancorp Mass. BHC 813,127 709,011 14.7 2,042,342
127 First Bancorp Troy, N.C. BHC 812,912 807,593 0.7 2,437,227
128 BofI Federal Bank San Diego thrift 799,546 369,470 116.4 1,642,111
129 Nationwide Bank Columbus, Ohio thrift 798,427 574,394 39.0 1,427,475
130 Eastern Bank Corp. Boston BHC 790,663 975,892 -19.0 3,957,147
131 Citizens Republic Bancorp Inc. Flint, Mich. BHC 781,980 956,615 -18.3 5,539,937
132 Community Trust Bancorp Inc. Pikeville, Ky. BHC 776,008 736,939 5.3 2,557,084
133 First Place Bank Warren, Ohio thrift 766,270 1,111,484 -31.1 2,149,751
134 WesBanco Inc. Wheeling, W.Va. BHC 756,382 759,682 -0.4 3,249,159
135 Central Pacific Financial Corp. Honolulu BHC 742,473 572,591 29.7 2,114,737
136 Acacia Federal Savings Bank Falls Church, Va. thrift 728,860 807,938 -9.8 865,278
137 Beal Bank USA Las Vegas commercial bank 727,933 807,401 -9.8 2,773,267
138 Luther Burbank Savings Santa Rosa, Calif. thrift 726,809 684,016 6.3 3,375,866
139 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. thrift 723,912 671,295 7.8 1,311,006
140 AnchorBank FSB Madison, Wis. thrift 721,043 799,583 -9.8 2,346,745
141 Washington Trust Bancorp Inc. Westerly, R.I. BHC 716,803 668,890 7.2 2,167,499
142 Cardinal Financial Corp. McLean, Va. BHC 716,792 365,984 95.9 2,161,382
143 Home Savings and Loan Co. Youngstown, Ohio savings bank 709,674 797,326 -11.0 1,436,057
144 Glacier Bancorp Inc. Kalispell, Mont. BHC 688,455 725,776 -5.1 3,561,591
145 Sabadell United Bank Miami commercial bank 687,389 124,764 451.0 1,977,525
146 Provident Savings Bank FSB Riverside, Calif. thrift 680,426 667,524 1.9 1,091,243
147 First Federal Savings and Loan Association Lakewood, Ohio thrift 663,906 705,981 -6.0 997,615
148 Banner Corp. Walla Walla, Wash. BHC 661,842 702,484 -5.8 3,296,338
149 Johnson Financial Group Inc. Racine, Wis. BHC 657,062 752,208 -12.6 2,907,024
150 Territorial Savings Bank Honolulu thrift 652,048 602,130 8.3 695,195
151 Camden National Corp. Maine BHC 647,763 667,638 -3.0 1,520,089
152 Aurora Bank FSB Wilmington, Del. thrift 644,174 661,273 -2.6 887,538
153 SCBT Financial Corp. Columbia, S.C. BHC 637,407 559,961 13.8 2,918,575
154 Institution for Savings in Newburyport Mass. savings bank 633,796 591,464 7.2 778,138
155 Colorado Federal Savings Bank Greenwood Village thrift 630,531 551,410 14.3 654,186
156 Fremont Bancorp. Calif. BHC 630,393 690,873 -8.8 1,838,408
157 FirstMerit Corp. Akron, Ohio BHC 630,252 736,913 -14.5 9,059,901
158 HomeTrust Bank Clyde, N.C. thrift 627,601 565,422 11.0 1,303,429
159 Parkvale Savings Bank Monroeville, Pa. savings bank 626,950 690,281 -9.2 947,674
160 Bank Mutual Brown Deer, Wis. thrift 622,975 658,989 -5.5 1,372,139
161 Bangor Bancorp MHC Maine BHC 621,642 546,629 13.7 1,736,913
162 Yakima Federal Savings and Loan Association Wash. thrift 615,809 632,072 -2.6 674,497
163 Hills Bancorp. Iowa BHC 602,496 529,923 13.7 1,716,681
164 First Commonwealth Financial Corp. Indiana, Pa. BHC 602,047 601,567 0.1 4,057,055
165 ESSA Bank and Trust Stroudsburg, Pa. thrift 599,614 607,957 -1.4 753,852
166 Colonial Savings FA Fort Worth, Texas thrift 592,317 611,729 -3.2 647,986
167 First National of Nebraska Inc. Omaha BHC 590,618 671,495 -12.0 10,389,464
168 Pinnacle Bancorp Inc. Central City, Neb. BHC 590,309 567,697 4.0 4,077,216
169 Gate City Bank Fargo, N.D. thrift 589,708 501,564 17.6 1,057,536
170 BAC Florida Bank Coral Gables commercial bank 589,591 477,217 23.5 882,726
171 Apple Financial Holdings Inc. New York BHC 587,868 749,365 -21.6 4,402,050
172 Waterstone Bank SSB Wauwatosa, Wis. savings bank 587,039 680,124 -13.7 1,304,947
173 Ocean City Home Bank N.J. thrift 584,679 532,061 9.9 733,333
174 Community Bancorp LLC Houston BHC 577,228 0 NA 2,377,243
175 NBT Bancorp Inc. Norwich, N.Y. BHC 576,282 545,415 5.7 3,800,203
176 Independent Bank Corp. Ionia, Mich. BHC 575,917 652,449 -11.7 1,623,128
177 Kearny Federal Savings Bank N.J. thrift 574,959 630,103 -8.8 1,233,022
178 First Financial Bancorp. Cincinnati BHC 572,926 615,965 -7.0 4,046,525
179 Utrecht-America Holdings Inc. New York BHC 570,000 565,584 0.8 26,692,000
180 First Community Bancshares Inc. Bluefield, Va. BHC 569,079 529,485 7.5 1,401,888
181 Cambridge Financial Group Inc. Mass. BHC 566,849 594,830 -4.7 1,507,610
182 HomeStreet Bank Seattle savings bank 564,131 653,093 -13.6 1,493,972
183 Needham Bank Mass. commercial bank 557,179 537,813 3.6 935,015
184 Guardian Savings Bank FSB Cincinnati other bank 556,927 0 NA 658,103
185 Think Mutual Bank Rochester, Minn. thrift 556,017 578,559 -3.9 846,202
186 Renasant Corp. Tupelo, Miss. BHC 545,246 562,215 -3.0 2,609,306
187 Tompkins Financial Corp. Ithaca, N.Y. BHC 538,587 491,311 9.6 1,981,849
188 First Banks Inc. St. Louis BHC 533,908 668,393 -20.1 3,284,279
189 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 524,152 487,500 7.5 965,322
190 Union First Market Bankshares Corp. Bowling Green, Va. BHC 522,367 505,588 3.3 2,893,406
191 S&T Bancorp Inc. Indiana, Pa. BHC 520,401 549,103 -5.2 3,132,609
192 BancFirst Corp. Oklahoma City BHC 517,649 476,328 8.7 3,013,498
193 International Bancshares Corp. Laredo, Texas BHC 516,305 553,867 -6.8 5,053,475
194 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. thrift 512,695 500,159 2.5 562,196
195 Piedmont Federal Savings Bank Winston Salem, N.C. thrift 512,458 508,676 0.7 527,277
196 Peapack-Gladstone Financial Corp. Gladstone, N.J. BHC 512,031 429,455 19.2 1,041,186
197 Amalgamated Bank New York commercial bank 507,719 635,150 -20.1 2,153,637
198 First Connecticut Bancorp Inc. Farmington BHC 506,661 457,332 10.8 1,313,954
199 Umpqua Holdings Corp. Portland, Ore. BHC 505,985 408,577 23.8 6,610,353
200 Rockville Financial Inc. Conn. BHC 502,236 537,561 -6.6 1,473,246

Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of Dec. 31, 2011. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

Financial Information Systems LLC

© 2012 American Banker