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Banks and Thrifts with the Largest Portfolios of First Mortgages

July 11, 2012, 9:19 p.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Portfolios of First Mortgages

Banks and Thrifts with Largest Portfolios of First MortgagesOn March 31, 2012. Dollars in thousands
Published July 11, 2012
Rank   Type of institution First mortgage loans Total loans
and leases
March 31 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. BHC $288,741,212 $292,145,512 -1.2% $947,080,080
2 Wells Fargo & Co. San Francisco BHC 246,819,000 235,867,000 4.6 810,928,000
3 JPMorgan Chase & Co. New York BHC 135,539,000 139,739,000 -3.0 743,282,000
4 Citigroup Inc. New York BHC 110,204,000 112,902,000 -2.4 674,209,000
5 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 52,245,004 56,663,959 -7.8 132,284,045
6 U.S. Bancorp Minneapolis BHC 48,522,000 41,583,000 16.7 214,662,000
7 Capital One Financial Corp. McLean, Va. BHC 48,429,033 10,621,451 356.0 174,813,323
8 ING Bank FSB Wilmington, Del. bank 39,068,354 0 NA 40,046,934
9 BB&T Corp. Winston-Salem, N.C. BHC 32,732,877 27,832,031 17.6 110,685,702
10 SunTrust Banks Inc. Atlanta BHC 30,812,784 27,908,910 10.4 125,461,663
11 Hudson City Savings Bank Paramus, N.J. bank 28,494,961 0 NA 28,825,303
12 PNC Financial Services Group Inc. Pittsburgh BHC 23,819,477 21,315,340 11.7 178,890,956
13 UnionBanCal Corp. San Francisco BHC 20,173,151 18,298,460 10.2 54,363,851
14 TD Bank US Holding Co. Portland, Maine BHC 16,541,167 13,034,902 26.9 83,435,843
15 Regions Financial Corp. Birmingham, Ala. BHC 15,162,033 16,639,118 -8.9 77,773,776
16 Citizens Financial Group Inc. Providence, R.I. BHC 14,235,584 15,266,968 -6.8 88,377,330
17 First Republic Bank San Francisco bank 13,812,710 11,195,976 23.4 23,491,733
18 Fifth Third Bancorp Cincinnati BHC 12,697,264 10,803,192 17.5 83,696,911
19 Ally Financial Inc. Detroit BHC 12,316,000 13,608,000 -9.5 126,488,000
20 Sovereign Bank Wilmington, Del. bank 12,118,527 0 NA 52,280,886
21 BBVA USA Bancshares Inc. Houston BHC 11,075,763 9,445,884 17.3 42,942,546
22 Astoria Federal Savings and Loan Association Long Island City, N.Y. bank 10,626,608 0 NA 13,398,215
23 MetLife Inc. New York BHC 9,854,499 3,947,224 149.7 89,793,032
24 BancWest Corp. San Francisco BHC 9,751,559 10,361,197 -5.9 52,443,839
25 BMO Financial Corp. Wilmington, Del. BHC 9,401,784 5,016,939 87.4 54,627,304
26 M&T Bank Corp. Buffalo, N.Y. BHC 8,928,559 6,454,790 38.3 60,921,750
27 OneWest Bank FSB Pasadena, Calif. bank 8,457,880 0 NA 14,488,914
28 Northern Trust Corp. Chicago BHC 7,955,059 8,158,406 -2.5 29,162,017
29 Third Federal Savings and Loan Association of Cleveland bank 7,876,942 0 NA 10,216,124
30 EverBank Jacksonville, Fla. bank 7,763,809 0 NA 9,854,153
31 Huntington Bancshares Inc. Columbus, Ohio BHC 7,485,379 6,410,004 16.8 40,979,720
32 Flagstar Bank FSB Troy, Mich. bank 7,242,758 0 NA 10,608,366
33 E-Trade Bank Arlington, Va. bank 6,335,429 0 NA 17,834,957
34 Washington Federal Seattle bank 5,900,127 0 NA 8,141,494
35 Charles Schwab Bank Reno, Nev. bank 5,598,000 0 NA 9,903,000
36 Bank of New York Mellon Corp. BHC 5,475,000 5,466,000 0.2 43,095,000
37 Morgan Stanley New York BHC 5,114,000 2,609,000 96.0 52,319,000
38 Investors Bancorp MHC Millburn, N.J. BHC 5,108,890 5,028,161 1.6 9,162,415
39 Capitol Federal Savings Bank Topeka, Kan. bank 5,003,127 0 NA 5,237,134
40 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,570,929 2,172,233 110.4 16,893,452
41 Associated Banc-Corp Green Bay, Wis. BHC 4,484,568 3,646,755 23.0 14,450,295
42 TCF Financial Corp. Wayzata, Minn. BHC 4,451,304 4,594,263 -3.1 15,209,854
43 MidFirst Bank Oklahoma City bank 4,240,472 0 NA 7,873,563
44 Zions Bancorp. Salt Lake City BHC 4,174,020 3,851,781 8.4 36,870,633
45 People's United Bank Bridgeport, Conn. bank 4,074,243 0 NA 20,595,967
46 Popular Inc. Hato Rey, Puerto Rico BHC 4,035,000 4,278,000 -5.7 25,062,000
47 Deutsche Bank Trust Co. Americas New York bank 3,805,000 3,983,000 -4.5 18,584,000
48 City National Corp. Los Angeles BHC 3,776,635 3,574,954 5.6 14,145,057
49 Webster Financial Corp. Waterbury, Conn. BHC 3,655,600 3,478,500 5.1 11,371,773
50 Dollar Bank FSB Pittsburgh bank 3,585,625 0 NA 5,054,919
51 New York Community Bancorp Inc. Westbury BHC 3,550,121 3,978,235 -10.8 30,709,218
52 Doral Financial Corp. San Juan, Puerto Rico BHC 3,485,720 3,647,546 -4.4 6,383,858
53 KeyCorp Cleveland BHC 3,169,296 2,919,802 8.5 55,452,169
54 FirstBank Holding Co. Lakewood, Colo. BHC 3,038,417 2,383,333 27.5 5,407,215
55 Northwest Savings Bank Warren, Pa. bank 2,898,179 2,682,833 8.0 5,614,301
56 First BanCorp. San Juan, Puerto Rico BHC 2,636,665 2,978,178 -11.5 10,323,893
57 First Horizon National Corp. Memphis, Tenn. BHC 2,528,837 2,481,489 1.9 16,404,212
58 Valley National Bancorp Wayne, N.J. BHC 2,513,766 2,029,655 23.9 11,165,414
59 Scotiabank de Puerto Rico San Juan bank 2,502,298 2,630,564 -4.9 5,047,681
60 Texas Capital Bancshares Inc. Dallas BHC 2,401,508 982,801 144.4 8,048,020
61 New York Private Bank and Trust Corp. BHC 2,358,134 2,796,157 -15.7 4,613,694
62 East West Bancorp Inc. Pasadena, Calif. BHC 2,336,964 1,669,208 40.0 14,497,063
63 Synovus Financial Corp. Columbus, Ga. BHC 2,329,247 2,466,213 -5.6 19,960,145
64 Santander BanCorp San Juan, Puerto Rico BHC 2,313,144 2,471,682 -6.4 5,639,092
65 BankUnited Miami Lakes, Fla. bank 2,299,906 0 NA 4,398,381
66 UBS Bank USA Salt Lake City bank 2,291,756 1,150,077 99.3 21,805,202
67 State Farm Bank FSB Bloomington, Ill. bank 2,212,957 0 NA 10,470,694
68 Bank of Hawaii Corp. Honolulu BHC 2,171,430 1,943,807 11.7 5,609,588
69 USAA Federal Savings Bank San Antonio bank 2,119,046 0 NA 37,425,983
70 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,109,391 1,299,314 62.3 12,525,439
71 Boston Private Financial Holdings Inc. BHC 1,926,584 1,769,527 8.9 4,852,775
72 TrustCo Bank Glenville, N.Y. bank 1,922,463 0 NA 2,524,306
73 American Savings Bank FSB Honolulu bank 1,909,508 0 NA 3,726,452
74 BancorpSouth Inc. Tupelo, Miss. BHC 1,888,707 1,870,815 1.0 8,853,446
75 BOK Financial Corp. Tulsa, Okla. BHC 1,819,967 1,466,899 24.1 11,787,995
76 F.N.B. Corp. Hermitage, Pa. BHC 1,801,405 1,273,149 41.5 7,814,410
77 Beal Bank SSB Plano, Texas bank 1,784,362 1,793,323 -0.5 2,562,719
78 Fulton Financial Corp. Lancaster, Pa. BHC 1,744,395 1,629,787 7.0 12,027,728
79 Raymond James Bank St. Petersburg, Fla. bank 1,705,280 0 NA 7,590,506
80 Comerica Inc. Dallas BHC 1,659,830 1,662,989 -0.2 43,043,755
81 Columbia Bank Fair Lawn, N.J. bank 1,650,951 0 NA 3,239,567
82 Trustmark Corp. Jackson, Miss. BHC 1,628,691 1,481,964 9.9 6,177,290
83 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,567,838 1,241,821 26.3 7,430,321
84 Hancock Holding Co. Gulfport, Miss. BHC 1,560,906 919,858 69.7 11,172,758
85 Provident Financial Services Inc. Jersey City, N.J. BHC 1,549,852 1,611,863 -3.8 4,658,802
86 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,509,411 1,476,366 2.2 9,261,012
87 Ridgewood Savings Bank N.Y. bank 1,503,972 1,609,187 -6.5 2,348,319
88 Goldman Sachs Group Inc. New York BHC 1,462,000 1,060,000 37.9 57,322,000
89 Iberiabank Corp. Lafayette, La. BHC 1,393,467 1,216,967 14.5 7,606,432
90 Community Bank System Inc. DeWitt, N.Y. BHC 1,356,012 1,155,650 17.3 3,460,983
91 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,322,776 1,266,386 4.5 4,488,101
92 Union Savings Bank Cincinnati bank 1,283,119 0 NA 1,714,786
93 United Bankshares Inc. Charleston, W.Va. BHC 1,270,275 1,092,221 16.3 6,207,521
94 Park National Corp. Newark, Ohio BHC 1,264,360 1,256,087 0.7 4,324,214
95 Old National Bancorp Evansville, Ind. BHC 1,261,947 942,157 33.9 4,667,236
96 First Federal Bank Charleston, S.C. bank 1,150,401 0 NA 2,405,773
97 Viewpoint Financial Group Inc. Plano, Texas BHC 1,148,712 0 NA 1,990,837
98 Prosperity Bancshares Inc. Houston BHC 1,108,369 922,187 20.2 3,874,862
99 Mutual of Omaha Bank Neb. bank 1,101,069 0 NA 4,106,476
100 Sterling Financial Corp. Spokane, Wash. BHC 1,099,579 961,012 14.4 6,250,568
101 Maspeth Federal Savings and Loan Association N.Y. bank 1,099,015 0 NA 1,527,977
102 Berkshire Bank Pittsfield, Mass. bank 1,092,290 653,974 67.0 3,039,000
103 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,076,032 1,138,446 -5.5 13,746,855
104 Middlesex Bancorp MHC Natick, Mass. BHC 1,075,845 973,109 10.6 2,215,622
105 Republic Bancorp Inc. Louisville, Ky. BHC 1,074,467 980,655 9.6 2,416,249
106 Chemical Financial Corp. Midland, Mich. BHC 1,071,924 982,680 9.1 3,868,178
107 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,061,862 1,122,510 -5.4 5,201,656
108 PlainsCapital Corp. Dallas BHC 1,045,327 658,055 58.9 4,184,465
109 Cathay General Bancorp El Monte, Calif. BHC 1,043,612 937,935 11.3 6,904,331
110 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,043,001 817,492 27.6 3,750,465
111 Union Savings Bank Danbury, Conn. bank 1,026,666 1,051,371 -2.3 1,783,785
112 Central Bancompany Inc. Jefferson City, Mo. BHC 999,873 929,539 7.6 6,012,659
113 Wintrust Financial Corp. Lake Forest, Ill. BHC 991,812 710,199 39.7 11,790,017
114 Cape Cod Five Cents Savings Bank Harwich Port, Mass. bank 989,063 858,998 15.1 1,635,523
115 BankAtlantic Fort Lauderdale, Fla. bank 940,440 0 NA 2,452,320
116 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 939,559 959,592 -2.1 3,704,495
117 OceanFirst Bank Toms River, N.J. bank 921,175 0 NA 1,577,184
118 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 918,081 981,330 -6.4 1,750,289
119 Salem Five Bancorp Mass. BHC 888,266 655,466 35.5 2,215,004
120 Independent Bank Corp. Rockland, Mass. BHC 868,139 791,917 9.6 3,892,343
121 First Place Bank Warren, Ohio bank 853,354 0 NA 2,133,833
122 Flushing Savings Bank FSB N.Y. bank 842,042 0 NA 3,228,698
123 City Holding Co. Cross Lanes, W.Va. BHC 841,734 813,444 3.5 1,971,124
124 United Community Banks Inc. Blairsville, Ga. BHC 821,419 860,595 -4.6 4,199,541
125 First Bancorp Troy, N.C. BHC 821,221 808,154 1.6 2,444,202
126 Beneficial Mutual Savings Bank Philadelphia bank 811,298 910,766 -10.9 2,551,672
127 BofI Federal Bank San Diego bank 798,889 0 NA 1,693,648
128 Community Trust Bancorp Inc. Pikeville, Ky. BHC 776,766 756,408 2.7 2,543,810
129 WesBanco Inc. Wheeling, W.Va. BHC 774,652 740,770 4.6 3,236,052
130 Nationwide Bank Columbus, Ohio bank 774,549 0 NA 1,433,032
131 Eastern Bank Corp. Boston BHC 773,270 872,013 -11.3 4,012,097
132 North American Financial Holdings Inc. Coral Gables, Fla. BHC 771,130 588,560 31.0 4,228,310
133 Gibraltar Private Bank and Trust Co. Coral Gables, Fla. bank 763,349 0 NA 1,318,269
134 Citizens Republic Bancorp Inc. Flint, Mich. BHC 752,744 898,046 -16.2 5,541,690
135 Luther Burbank Savings Santa Rosa, Calif. bank 749,807 0 NA 3,380,194
136 Cardinal Financial Corp. McLean, Va. BHC 738,533 322,108 129.3 2,161,486
137 Fremont Bancorp. Calif. BHC 736,467 472,796 55.8 1,937,614
138 Acacia Federal Savings Bank Falls Church, Va. bank 734,482 0 NA 862,123
139 HomeStreet Bank Seattle bank 730,367 529,095 38.0 1,621,630
140 Central Pacific Financial Corp. Honolulu BHC 726,056 557,805 30.2 2,103,211
141 Washington Trust Bancorp Inc. Westerly, R.I. BHC 709,097 659,077 7.6 2,171,942
142 The Home Savings and Loan Co. of Youngstown Ohio bank 699,139 795,437 -12.1 1,379,418
143 Beal Bank USA Las Vegas bank 698,504 790,924 -11.7 3,019,117
144 Territorial Savings Bank Honolulu bank 681,058 0 NA 715,294
145 Colonial Savings FA Fort Worth, Texas bank 677,856 0 NA 714,682
146 First Federal Savings and Loan Association Lakewood, Ohio bank 674,026 0 NA 1,009,946
147 Glacier Bancorp Inc. Kalispell, Mont. BHC 667,341 659,480 1.2 3,510,739
148 Sabadell United Bank Miami bank 665,627 130,072 411.7 2,021,481
149 Johnson Financial Group Inc. Racine, Wis. BHC 658,827 567,797 16.0 2,817,691
150 First Commonwealth Financial Corp. Indiana, Pa. BHC 650,990 580,417 12.2 4,136,664
151 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. bank 650,509 606,812 7.2 794,692
152 Camden National Corp. Maine BHC 649,117 661,286 -1.8 1,525,325
153 FirstMerit Corp. Akron, Ohio BHC 648,087 658,083 -1.5 9,110,477
154 Banner Corp. Walla Walla, Wash. BHC 639,324 685,966 -6.8 3,229,662
155 Provident Savings Bank FSB Riverside, Calif. bank 632,902 0 NA 1,032,209
156 Bangor Bancorp MHC Maine BHC 630,552 553,104 14.0 1,758,899
157 SCBT Financial Corp. Columbia, S.C. BHC 630,227 550,514 14.5 2,841,164
158 HomeTrust Bank Clyde, N.C. bank 617,145 0 NA 1,269,079
159 BAC Florida Bank Coral Gables bank 615,963 508,036 21.2 924,287
160 Bank Mutual Brown Deer, Wis. bank 612,685 0 NA 1,353,484
161 AnchorBank FSB Madison, Wis. bank 611,283 0 NA 2,208,380
162 Gate City Bank Fargo, N.D. bank 605,757 0 NA 1,067,082
163 Brookline Bancorp Inc. Mass. BHC 603,370 350,303 72.2 3,937,527
164 Hills Bancorp. Iowa BHC 602,741 531,619 13.4 1,706,688
165 First National of Nebraska Inc. Omaha BHC 601,112 599,386 0.3 10,083,737
166 ESSA Bank and Trust Stroudsburg, Pa. bank 599,137 0 NA 749,715
167 Yakima Federal Savings and Loan Association Wash. bank 597,782 0 NA 653,234
168 Utrecht-America Holdings Inc. New York BHC 589,000 579,210 1.7 26,711,000
169 Cambridge Financial Group Inc. Mass. BHC 587,699 582,300 0.9 1,564,641
170 Pinnacle Bancorp Inc. Central City, Neb. BHC 583,610 552,558 5.6 4,039,745
171 WaterStone Bank SSB Wauwatosa, Wis. bank 579,881 592,716 -2.2 1,291,179
172 NBT Bancorp Inc. Norwich, N.Y. BHC 578,094 558,661 3.5 3,818,666
173 First Community Bancshares Inc. Bluefield, Va. BHC 575,379 530,054 8.6 1,390,047
174 Think Mutual Bank Rochester, Minn. bank 566,431 0 NA 834,962
175 Cadence Bancorp LLC Houston BHC 565,970 110,765 411.0 2,368,073
176 Kearny Federal Savings Bank N.J. bank 565,506 0 NA 1,260,600
177 Renasant Corp. Tupelo, Miss. BHC 563,576 537,722 4.8 2,625,262
178 Ocean City Home Bank N.J. bank 562,366 0 NA 718,429
179 S&T Bancorp Inc. Indiana, Pa. BHC 562,283 523,558 7.4 3,201,443
180 First Financial Bancorp. Cincinnati BHC 560,782 576,073 -2.7 3,971,221
181 Umpqua Holdings Corp. Portland, Ore. BHC 559,789 385,157 45.3 6,674,201
182 Tompkins Financial Corp. Ithaca, N.Y. BHC 557,454 497,575 12.0 1,977,569
183 Independent Bank Corp. Ionia, Mich. BHC 552,268 604,096 -8.6 1,576,204
184 First Banks Inc. St. Louis BHC 550,292 591,538 -7.0 3,156,413
185 Apple Financial Holdings Inc. New York BHC 549,163 700,023 -21.6 4,432,219
186 Needham Bank Mass. bank 547,839 551,487 -0.7 921,839
187 First Connecticut Bancorp Inc. Farmington BHC 536,359 466,236 15.0 1,347,327
188 Peapack-Gladstone Financial Corp. Gladstone, N.J. BHC 533,353 445,491 19.7 1,081,119
189 Union First Market Bankshares Corp. Bowling Green, Va. BHC 531,809 484,101 9.9 2,915,333
190 BancFirst Corp. Oklahoma City BHC 525,694 470,769 11.7 3,049,376
191 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 521,218 499,871 4.3 957,037
192 First Merchants Corp. Muncie, Ind. BHC 520,492 506,649 2.7 2,815,127
193 Roma Bank Robbinsville, N.J. bank 520,119 0 NA 923,727
194 CM Florida Holdings Inc. Coral Gables BHC 520,010 366,047 42.1 2,011,776
195 Taylor Capital Group Inc. Rosemont, Ill. BHC 518,722 165,437 213.5 3,113,836
196 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. bank 516,589 0 NA 560,449
197 Piedmont Federal Savings Bank Winston Salem, N.C. bank 509,603 0 NA 523,015
198 Home BancShares Inc. Conway, Ark. BHC 505,652 447,326 13.0 2,501,543
199 ESB Bancorp MHC Easthampton, Mass. BHC 501,107 436,083 14.9 667,606
200 MainSource Financial Group Inc. Greensburg, Ind. BHC 500,058 519,690 -3.8 1,551,272


Notes: List includes top-tier consolidated bank holding companies, commerical banks, savings banks and savings institutions that were operating as of March 31, 2012. Data for thrifts prior to 2012 are not available due to revised call reporting standards. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

Financial Information Systems LLC

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