Banks and Thrifts with the Largest Portfolios of First Mortgages

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Banks and Thrifts with the Largest Portfolios of First Mortgages

Banks and Thrifts with Largest Portfolios of First MortgagesOn Dec. 31, 2012. Dollars in thousands
Published June 18, 2013

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 $275,627,922 $293,700,448 -6.2% $968,295,806
2 Wells Fargo & Co. San Francisco BHC 271,866,000 252,091,000 7.8 841,894,000
3 JPMorgan Chase & Co. New York BHC 130,192,000 137,294,000 -5.2 758,676,000
4 Citigroup Inc. New York BHC 110,135,000 114,366,000 -3.7 673,019,000
5 U.S. Bancorp Minneapolis BHC 57,062,000 49,200,000 16.0 230,025,000
6 HSBC North America Holdings Inc. New York foreign BHC 48,085,127 53,443,240 -10.0 102,085,450
7 Capital One Financial Corp. McLean, Va. BHC 43,039,211 9,624,255 347.2 206,212,784
8 BB&T Corp. Winston-Salem, N.C. BHC 37,195,449 32,533,153 14.3 118,364,415
9 SunTrust Banks Inc. Atlanta BHC 29,770,967 30,385,554 -2.0 124,913,054
10 Hudson City Bancorp Inc. Paramus, N.J. BHC 26,903,597 NA NA 27,204,280
11 PNC Financial Services Group Inc. Pittsburgh BHC 25,000,648 21,532,830 16.1 189,707,748
12 UnionBanCal Corp. San Francisco foreign BHC 22,987,251 19,710,686 16.6 60,111,047
13 TD Bank US Holding Co. Portland, Maine foreign BHC 19,726,695 15,370,013 28.3 93,840,768
14 First Republic Bank San Francisco commercial bank 16,543,136 13,405,896 23.4 28,191,390
15 Regions Financial Corp. Birmingham, Ala. BHC 15,126,607 15,592,306 -3.0 75,377,826
16 Fifth Third Bancorp Cincinnati BHC 14,996,300 13,664,042 9.8 88,720,445
17 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 13,160,865 14,545,685 -9.5 87,916,694
18 BBVA USA Bancshares Inc. Houston foreign BHC 12,600,288 10,768,151 17.0 45,333,608
19 Santander Holdings USA Inc. Boston foreign BHC 11,651,757 NA NA 53,232,353
20 M&T Bank Corp. Buffalo, N.Y. BHC 11,215,633 8,174,650 37.2 66,570,957
21 Astoria Financial Corp. Lake Success, N.Y. BHC 9,839,905 NA NA 13,293,755
22 Ally Financial Inc. Detroit BHC 9,596,000 14,307,000 -32.9 127,466,000
23 BancWest Corp. San Francisco foreign BHC 9,459,797 10,009,699 -5.5 54,274,695
24 BMO Financial Corp. Chicago foreign BHC 8,898,380 9,632,487 -7.6 55,494,806
25 IMB HoldCo LLC Pasadena, Calif. BHC 8,886,073 NA NA 15,374,622
26 EverBank Financial Corp. Jacksonville, Fla. BHC 8,764,538 NA NA 14,593,134
27 Third Federal Savings and Loan of Cleveland MHC BHC 8,167,610 NA NA 10,268,201
28 Northern Trust Corp. Chicago BHC 7,972,655 7,965,737 0.1 29,504,533
29 Huntington Bancshares Inc. Columbus, Ohio BHC 7,526,078 7,411,989 1.5 41,485,394
30 Popular Inc. Hato Rey, Puerto Rico BHC 7,401,000 4,097,000 80.6 25,094,000
31 Flagstar Bancorp Inc. Troy, Mich. BHC 7,252,487 NA NA 10,620,510
32 Morgan Stanley New York BHC 6,668,000 4,649,000 43.4 61,883,000
33 Charles Schwab Corp. San Francisco BHC 6,472,000 NA NA 24,205,000
34 Bank of New York Mellon Corp. BHC 5,592,000 5,485,000 2.0 46,677,000
35 Washington Federal Inc. Seattle BHC 5,587,725 NA NA 8,123,024
36 E-Trade Financial Corp. New York BHC 5,466,606 NA NA 16,590,812
37 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,425,802 NA NA 5,651,394
38 Investors Bancorp MHC Short Hills, N.J. BHC 4,898,439 5,081,431 -3.6 10,477,063
39 Zions Bancorp. Salt Lake City BHC 4,704,451 4,201,487 12.0 37,916,898
40 Associated Banc-Corp Green Bay, Wis. BHC 4,651,864 4,311,872 7.9 15,672,432
41 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,428,746 4,741,757 -6.6 19,865,384
42 Midland Financial Co. Oklahoma City BHC 4,355,196 NA NA 7,938,455
43 People's United Financial Inc. Bridgeport, Conn. BHC 4,210,739 NA NA 21,846,958
44 New York Community Bancorp Inc. Westbury BHC 4,084,732 4,168,228 -2.0 31,771,972
45 KeyCorp Cleveland BHC 4,039,037 3,121,856 29.4 58,622,579
46 TCF Financial Corp. Wayzata, Minn. BHC 4,017,161 4,498,067 -10.7 15,436,013
47 City National Corp. Los Angeles BHC 3,958,076 3,735,023 6.0 15,849,299
48 Dollar Bank FSB Pittsburgh savings bank 3,815,518 3,488,556 9.4 5,257,669
49 Deutsche Bank Trust Corp. New York foreign BHC 3,801,000 NA NA 36,079,000
50 UBS Bank USA Salt Lake City foreign bank 3,791,114 1,971,066 92.3 26,198,466
51 FirstBank Holding Co. Lakewood, Colo. BHC 3,734,006 2,835,931 31.7 6,242,401
52 Webster Financial Corp. Waterbury, Conn. BHC 3,733,434 3,607,589 3.5 12,136,339
53 Doral Financial Corp. San Juan, Puerto Rico BHC 3,383,920 3,514,871 -3.7 6,612,865
54 Texas Capital Bancshares Inc. Dallas BHC 3,325,519 2,233,926 48.9 9,961,109
55 Northwest Bancshares Inc. Warren, Pa. BHC 2,896,128 NA NA 5,717,180
56 First Horizon National Corp. Memphis, Tenn. BHC 2,799,618 2,412,063 16.1 17,111,359
57 First BanCorp. San Juan, Puerto Rico BHC 2,628,111 2,674,367 -1.7 10,127,625
58 Valley National Bancorp Wayne, N.J. BHC 2,537,208 2,275,762 11.5 11,143,028
59 East West Bancorp Inc. Pasadena, Calif. BHC 2,525,718 2,199,544 14.8 15,104,362
60 United Services Automobile Association San Antonio BHC 2,457,688 NA NA 40,241,211
61 Synovus Financial Corp. Columbus, Ga. BHC 2,377,157 2,415,879 -1.6 19,765,043
62 Scotiabank de Puerto Rico San Juan foreign bank 2,352,154 2,513,335 -6.4 4,768,862
63 BankUnited Inc. Miami Lakes, Fla. BHC 2,340,185 NA NA 5,573,868
64 State Farm Bank FSB Bloomington, Ill. savings bank 2,332,821 2,087,236 11.8 10,546,434
65 Bank of Hawaii Corp. Honolulu BHC 2,240,146 2,063,207 8.6 5,875,894
66 Beal Financial Corp. Plano, Texas BHC 2,219,161 NA NA 5,575,627
67 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 2,187,880 2,350,048 -6.9 5,845,226
68 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,148,385 1,711,674 25.5 12,894,741
69 TrustCo Bank Corp. New York Glenville BHC 2,086,863 NA NA 2,684,727
70 Boston Private Financial Holdings Inc. BHC 2,057,917 1,861,769 10.5 5,122,526
71 New York Private Bank & Trust Corp. BHC 2,052,289 2,457,483 -16.5 4,348,494
72 BOK Financial Corp. Tulsa, Okla. BHC 1,991,753 1,751,528 13.7 12,566,038
73 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,910,164 1,451,561 31.6 8,017,174
74 Hawaiian Electric Industries Inc. Honolulu BHC 1,891,978 NA NA 3,805,597
75 Goldman Sachs Group Inc. New York BHC 1,865,000 1,351,000 38.0 69,586,000
76 F.N.B. Corp. Hermitage, Pa. BHC 1,859,322 1,279,291 45.3 8,165,470
77 BancorpSouth Inc. Tupelo, Miss. BHC 1,849,257 1,864,299 -0.8 8,771,610
78 Union Savings Bank Cincinnati savings bank 1,824,746 1,260,806 44.7 2,227,666
79 Hancock Holding Co. Gulfport, Miss. BHC 1,823,449 1,791,854 1.8 11,628,407
80 Fulton Financial Corp. Lancaster, Pa. BHC 1,786,623 1,650,706 8.2 12,212,503
81 Comerica Inc. Dallas BHC 1,779,862 1,708,963 4.1 46,067,699
82 OFG Bancorp San Juan, Puerto Rico BHC 1,751,722 927,066 89.0 5,283,855
83 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,695,509 1,480,322 14.5 9,839,709
84 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,676,731 NA NA 11,056,473
85 Columbia Bank MHC Fair Lawn, N.J. BHC 1,657,050 NA NA 3,273,370
86 Hilltop Holdings Inc. Dallas BHC 1,577,680 NA NA 4,428,688
87 Iberiabank Corp. Lafayette, La. BHC 1,575,132 1,422,351 10.7 8,766,055
88 Ridgewood Savings Bank N.Y. savings bank 1,558,431 1,498,968 4.0 2,322,362
89 Provident Financial Services Inc. Jersey City, N.J. BHC 1,544,746 1,538,478 0.4 4,904,699
90 Community Bank System Inc. DeWitt, N.Y. BHC 1,535,805 1,330,724 15.4 3,865,877
91 Old National Bancorp Evansville, Ind. BHC 1,510,119 1,210,959 24.7 5,209,288
92 ViewPoint Financial Group Inc. Plano, Texas BHC 1,493,384 1,257,817 18.7 2,752,342
93 Trustmark Corp. Jackson, Miss. BHC 1,441,545 1,636,351 -11.9 5,984,304
94 Mutual of Omaha Bank Neb. savings bank 1,425,658 1,050,854 35.7 4,661,848
95 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,412,737 NA NA 4,074,021
96 Sterling Financial Corp. Spokane, Wash. BHC 1,393,257 1,022,010 36.3 6,722,104
97 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,350,256 1,314,763 2.7 4,361,909
98 Prosperity Bancshares Inc. Houston BHC 1,349,231 1,073,311 25.7 5,179,939
99 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,327,739 452,450 193.5 4,106,682
100 Park National Corp. Newark, Ohio BHC 1,315,033 1,327,117 -0.9 4,449,950
101 United Bankshares Inc. Charleston, W.Va. BHC 1,311,853 1,286,866 1.9 6,529,178
102 BofI Holding Inc. San Diego BHC 1,306,415 NA NA 2,263,937
103 HomeStreet Inc. Seattle BHC 1,222,268 NA NA 1,957,334
104 Cathay General Bancorp El Monte, Calif. BHC 1,210,274 1,026,222 17.9 7,418,909
105 Middlesex Bancorp, MHC Natick, Mass. BHC 1,176,572 1,073,273 9.6 2,359,807
106 Independent Bank Corp. Rockland, Mass. BHC 1,163,757 892,063 30.5 4,567,130
107 First Financial Holdings Inc. Charleston, S.C. BHC 1,160,566 NA NA 2,550,525
108 Chemical Financial Corp. Midland, Mich. BHC 1,159,790 1,069,852 8.4 4,185,400
109 Republic Bancorp Inc. Louisville, Ky. BHC 1,122,197 994,924 12.8 2,660,811
110 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,097,618 1,114,711 -1.5 13,471,683
111 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,088,905 NA NA 1,770,264
112 Central Banco. Inc. Jefferson City, Mo. BHC 1,079,675 985,895 9.5 6,289,389
113 Wintrust Financial Corp. Rosemont, Ill. BHC 1,059,820 953,683 11.1 12,826,094
114 Maspeth Federal Savings and Loan Association N.Y. savings bank 1,052,315 1,119,866 -6.0 1,515,421
115 Cardinal Financial Corp. McLean, Va. BHC 1,021,273 716,792 42.5 2,589,181
116 Nationwide Bank Columbus, Ohio savings bank 1,011,379 798,427 26.7 1,960,185
117 Fremont Bancorp. Calif. BHC 1,007,063 630,393 59.8 2,213,200
118 Salem Five Bancorp Mass. BHC 1,004,564 813,127 23.5 2,376,512
119 Union Savings Bank Danbury, Conn. savings bank 1,003,926 1,050,699 -4.5 1,738,256
120 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,003,826 1,077,860 -6.9 5,240,882
121 WesBanco Inc. Wheeling, W.Va. BHC 962,756 756,382 27.3 3,713,215
122 City Holding Co. Charleston, W.Va. BHC 936,909 840,080 11.5 2,144,941
123 OceanFirst Financial Corp. Toms River, N.J. BHC 886,647 NA NA 1,550,456
124 Beneficial Savings Bank MHC Philadelphia BHC 878,414 NA NA 2,446,867
125 SCBT Financial Corp. Columbia, S.C. BHC 873,729 637,407 37.1 3,711,024
126 Umpqua Holdings Corp. Portland, Ore. BHC 872,950 505,985 72.5 7,496,566
127 Luther Burbank Corp. Santa Rosa, Calif. BHC 854,817 NA NA 3,348,951
128 Eastern Bank Corp. Boston BHC 853,055 790,663 7.9 4,617,027
129 Central Pacific Financial Corp. Honolulu BHC 845,309 742,473 13.9 2,242,227
130 Capital Bank Financial Corp. Coral Gables, Fla. BHC 836,112 818,547 2.1 4,690,566
131 First Bancorp Troy, N.C. BHC 833,370 812,912 2.5 2,416,112
132 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 831,697 NA NA 938,814
133 Community Trust Bancorp Inc. Pikeville, Ky. BHC 830,445 776,008 7.0 2,573,059
134 United Community Banks Inc. Blairsville, Ga. BHC 820,408 818,213 0.3 4,237,245
135 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings bank 806,790 723,912 11.4 1,292,377
136 Johnson Financial Group Inc. Racine, Wis. BHC 789,641 657,062 20.2 2,853,435
137 Flushing Financial Corp. Lake Success, N.Y. BHC 788,972 NA NA 3,239,432
138 First Federal Savings and Loan Association of Lakewood Ohio savings bank 784,113 663,782 18.1 1,121,200
139 Washington Trust Bancorp Inc. Westerly, R.I. BHC 758,753 716,803 5.9 2,344,059
140 First PacTrust Bancorp Inc. Irvine, Calif. BHC 751,859 NA NA 1,361,629
141 First Western Mortgage Corp. Fort Worth, Texas BHC 751,371 NA NA 783,750
142 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. savings bank 746,413 633,796 17.8 891,759
143 Cadence Bancorp LLC Houston BHC 744,092 591,387 25.8 4,017,684
144 Territorial Bancorp Inc. Honolulu BHC 743,579 NA NA 778,689
145 Glacier Bancorp Inc. Kalispell, Mont. BHC 738,854 688,455 7.3 3,542,924
146 First Commonwealth Financial Corp. Indiana, Pa. BHC 732,193 602,047 21.6 4,204,704
147 Tompkins Financial Corp. Ithaca, N.Y. BHC 727,610 538,587 35.1 2,954,610
148 Provident Financial Holdings Inc. Riverside, Calif. BHC 714,993 NA NA 1,085,021
149 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 714,305 NA NA 950,636
150 Utrecht-America Holdings Inc. New York foreign BHC 712,000 570,000 24.9 27,319,000
151 Gate City Bank Fargo, N.D. savings bank 701,320 589,708 18.9 1,174,960
152 BAC Florida Bank Coral Gables commercial bank 700,469 589,591 18.8 1,011,164
153 Sabadell United Bank Miami foreign bank 695,982 632,639 10.0 2,235,446
154 Anchor BanCorp Wisconsin Inc. Madison BHC 688,744 NA NA 1,854,072
155 First Banks Inc. Clayton, Mo. BHC 679,745 533,908 27.3 2,930,747
156 Pinnacle Bancorp Inc. Central City, Neb. BHC 669,480 590,309 13.4 4,586,024
157 Bangor Bancorp MHC Maine BHC 662,189 621,642 6.5 1,853,361
158 Camden National Corp. Maine BHC 659,620 647,763 1.8 1,563,866
159 CM Florida Holdings Inc. Coral Gables foreign BHC 646,385 492,124 31.3 2,465,670
160 NBT Bancorp Inc. Norwich, N.Y. BHC 645,285 576,282 12.0 4,277,616
161 Union First Market Bankshares Corp. Richmond, Va. BHC 640,683 522,367 22.6 3,134,545
162 First Community Bancshares Inc. Bluefield, Va. BHC 634,730 569,079 11.5 1,731,115
163 First Connecticut Bancorp Inc. Farmington BHC 634,079 506,661 25.1 1,547,347
164 United Community Financial Corp. Youngstown, Ohio BHC 633,869 NA NA 1,101,273
165 Renasant Corp. Tupelo, Miss. BHC 631,406 545,246 15.8 2,845,098
166 First Interstate BancSystem Inc. Billings, Mont. BHC 624,706 445,599 40.2 4,220,280
167 Brookline Bancorp Inc. Boston BHC 616,572 363,717 69.5 4,178,945
168 Hills Bancorp. Iowa BHC 612,420 602,496 1.6 1,750,418
169 Guardian Savings Bank FSB West Chester, Ohio savings bank 609,635 556,927 9.5 705,316
170 FirstMerit Corp. Akron, Ohio BHC 601,420 630,252 -4.6 9,659,759
171 Banner Corp. Walla Walla, Wash. BHC 599,318 661,842 -9.4 3,235,714
172 HomeTrust Bancshares Inc. Asheville, N.C. BHC 598,994 NA NA 1,193,098
173 Lamplighter Financial, MHC Wauwatosa, Wis. BHC 596,583 NA NA 1,267,285
174 Bank Mutual Corp. Brown Deer, Wis. BHC 594,923 NA NA 1,434,562
175 S&T Bancorp Inc. Indiana, Pa. BHC 592,501 520,401 13.9 3,369,121
176 Roma Financial Corp. MHC Robbinsville, N.J. BHC 587,009 NA NA 1,046,074
177 SVB Financial Group Santa Clara, Calif. BHC 578,217 416,149 38.9 8,946,933
178 Cambridge Financial Group Inc. Mass. BHC 576,419 566,849 1.7 1,633,206
179 Yakima Federal Savings and Loan Association Wash. savings bank 572,044 615,809 -7.1 622,045
180 First Mariner Bancorp Baltimore BHC 559,468 304,106 84.0 1,015,576
181 TowneBank Portsmouth, Va. commercial bank 559,134 486,508 14.9 3,266,062
182 Home BancShares Inc. Conway, Ark. BHC 558,474 414,119 34.9 2,716,083
183 Think Mutual Bank Rochester, Minn. savings bank 555,742 556,017 0.0 806,672
184 Ocean Shore Holding Co. Ocean City, N.J. BHC 551,220 NA NA 707,430
185 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 550,636 524,152 5.1 1,016,858
186 First Financial Bancorp. Cincinnati BHC 550,622 572,926 -3.9 3,943,436
187 BancFirst Corp. Oklahoma City BHC 538,714 517,649 4.1 3,242,427
188 Woodforest Financial Group Inc. The Woodlands, Texas BHC 538,431 465,141 15.8 1,634,454
189 United Financial Bancorp Inc. West Springfield, Mass. BHC 536,947 NA NA 1,820,120
190 Sandy Spring Bancorp Inc. Olney, Md. BHC 535,871 414,969 29.1 2,567,278
191 Peapack-Gladstone Financial Corp. Bedminster, N.J. BHC 535,018 512,031 4.5 1,152,794
192 Kearny MHC Fairfield, N.J. BHC 532,162 NA NA 1,302,012
193 Dedham Institution for Savings Mass. savings bank 529,848 493,260 7.4 821,631
194 Seacoast Banking Corp. of Florida Stuart BHC 527,980 478,525 10.3 1,262,102
195 MutualFirst Financial Inc. Muncie, Ind. BHC 523,732 NA NA 990,869
196 Rockville Financial Inc. Vernon Rockville, Conn. BHC 522,711 502,236 4.1 1,609,627
197 Needham Bank Mass. commercial bank 518,308 557,179 -7.0 904,285
198 Independent Bank Corp. Ionia, Mich. BHC 516,123 575,917 -10.4 1,471,308
199 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. savings bank 513,605 512,695 0.2 562,444
200 ESB Bancorp MHC Easthampton, Mass. BHC 512,801 485,180 5.7 681,164


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of April 26, 2012. Figures for prior periods are not adjusted for mergers and acquisitions. Thrift figures for 2011 are not available due to revised reporting standards.

Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker