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Banks and Thrifts with the Largest Portfolios of First Mortgages

January 07, 2014, 1:28 p.m. EST 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 June 30, 2013. Dollars in thousands
Published January 7, 2014
Rank   Type of institution First mortgage loans Total loans
and leases
June 30 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $271,469,000 $256,007,000 6.0% $837,633,000
2 Bank of America Corp. Charlotte, N.C. BHC 266,489,000 287,333,430 -7.3 961,273,000
3 JPMorgan Chase & Co. New York BHC 130,743,000 133,614,000 -2.1 748,857,000
4 Citigroup Inc. New York BHC 101,123,000 110,176,000 -8.2 666,816,000
5 U.S. Bancorp Minneapolis BHC 56,705,000 52,960,000 7.1 230,812,000
6 HSBC North America Holdings Inc. New York foreign BHC 46,817,945 49,580,034 -5.6 98,802,428
7 Capital One Financial Corp. McLean, Va. BHC 38,185,975 47,171,662 -19.0 198,084,582
8 BB&T Corp. Winston-Salem, N.C. BHC 35,843,169 34,844,797 2.9 118,281,931
9 SunTrust Banks Inc. Atlanta BHC 29,780,574 31,522,755 -5.5 125,712,822
10 PNC Financial Services Group Inc. Pittsburgh BHC 27,043,762 24,295,641 11.3 193,710,914
11 Hudson City Bancorp Inc. Paramus, N.J. BHC 25,005,694 27,965,145 -10.6 25,291,464
12 UnionBanCal Corp. San Francisco foreign BHC 24,111,622 20,813,665 15.8 65,922,754
13 TD Bank US Holding Co. Portland, Maine foreign BHC 21,290,606 17,661,911 20.5 103,705,342
14 First Republic Bank San Francisco commercial bank 17,482,479 14,877,750 17.5 30,495,909
15 Regions Financial Corp. Birmingham, Ala. BHC 14,726,276 15,130,396 -2.7 75,828,910
16 Fifth Third Bancorp Cincinnati BHC 14,560,012 13,380,147 8.8 89,179,783
17 BBVA Compass Bancshares Inc. Houston foreign BHC 13,108,803 11,755,103 11.5 47,591,933
18 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 12,227,419 13,946,932 -12.3 85,485,876
19 Santander Holdings USA Inc. Boston foreign BHC 10,440,474 12,070,730 -13.5 50,352,595
20 M&T Bank Corp. Buffalo, N.Y. BHC 10,340,972 10,011,664 3.3 65,971,866
21 BancWest Corp. San Francisco foreign BHC 9,127,523 9,550,890 -4.4 54,859,737
22 Astoria Financial Corp. Lake Success, N.Y. BHC 8,702,800 10,613,768 -18.0 12,691,285
23 BMO Financial Corp. Chicago foreign BHC 8,608,095 9,244,205 -6.9 54,951,195
24 EverBank Financial Corp. Jacksonville, Fla. BHC 8,558,605 8,195,656 4.4 14,867,778
25 IMB HoldCo LLC Pasadena, Calif. BHC 8,162,085 8,276,260 -1.4 14,831,777
26 Northern Trust Corp. Chicago BHC 8,118,709 7,963,883 1.9 28,810,357
27 Third Federal Savings and Loan of Cleveland MHC BHC 8,117,710 8,194,833 -0.9 10,055,465
28 Huntington Bancshares Inc. Columbus, Ohio BHC 7,888,922 7,681,625 2.7 42,189,299
29 Popular Inc. Hato Rey, Puerto Rico BHC 7,739,000 4,237,000 82.7 24,913,000
30 Morgan Stanley New York BHC 7,628,000 5,512,000 38.4 61,942,000
31 Charles Schwab Corp. San Francisco BHC 7,452,000 5,625,000 32.5 24,578,000
32 Ally Financial Inc. Detroit BHC 6,764,000 8,338,000 -18.9 101,048,000
33 Flagstar Bancorp Inc. Troy, Mich. BHC 6,040,742 7,026,042 -14.0 7,933,006
34 Bank of New York Mellon Corp. BHC 5,840,000 5,481,000 6.5 50,312,000
35 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,586,818 4,988,594 12.0 5,802,255
36 Washington Federal Inc. Seattle BHC 5,226,012 5,823,526 -10.3 7,818,601
37 UBS Bank USA Salt Lake City foreign bank 5,152,486 2,773,714 85.8 28,953,782
38 Investors Bancorp MHC Short Hills, N.J. BHC 5,034,283 5,040,163 -0.1 11,086,893
39 E-Trade Financial Corp. New York BHC 5,020,290 6,034,349 -16.8 15,738,807
40 Zions Bancorp. Salt Lake City BHC 4,771,379 4,272,812 11.7 38,352,564
41 Associated Banc-Corp Green Bay, Wis. BHC 4,599,343 4,370,619 5.2 15,950,175
42 KeyCorp Cleveland BHC 4,536,680 3,638,781 24.7 58,494,967
43 People's United Financial Inc. Bridgeport, Conn. BHC 4,436,660 4,155,169 6.8 22,981,643
44 Midland Financial Co. Oklahoma City BHC 4,266,982 4,250,809 0.4 7,912,263
45 City National Corp. Los Angeles BHC 4,164,430 3,816,215 9.1 16,687,248
46 FirstBank Holding Co. Lakewood, Colo. BHC 4,116,765 3,302,223 24.7 6,785,119
47 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 4,067,035 4,595,989 -11.5 20,661,826
48 TCF Financial Corp. Wayzata, Minn. BHC 3,768,102 4,379,443 -14.0 15,684,225
49 Webster Financial Corp. Waterbury, Conn. BHC 3,737,205 3,719,936 0.5 12,327,291
50 Dollar Bank FSB Pittsburgh savings bank 3,736,955 3,745,790 -0.2 5,191,087
51 Deutsche Bank Trust Corp. New York foreign BHC 3,674,000 3,835,000 -4.2 35,972,000
52 New York Community Bancorp Inc. Westbury BHC 3,613,849 4,019,335 -10.1 31,840,114
53 Doral Financial Corp. San Juan, Puerto Rico BHC 3,240,454 3,448,993 -6.0 6,705,388
54 First Horizon National Corp. Memphis, Tenn. BHC 2,925,894 2,644,980 10.6 16,583,210
55 Northwest Bancshares Inc. Warren, Pa. BHC 2,909,041 2,938,938 -1.0 5,698,173
56 East West Bancorp Inc. Pasadena, Calif. BHC 2,874,535 2,387,899 20.4 16,315,325
57 United Services Automobile Association San Antonio BHC 2,820,180 2,236,470 26.1 40,467,436
58 BankUnited Inc. Miami Lakes, Fla. BHC 2,612,971 2,362,230 10.6 6,808,864
59 First BanCorp. San Juan, Puerto Rico BHC 2,481,396 2,617,414 -5.2 9,669,682
60 Valley National Bancorp Wayne, N.J. BHC 2,423,784 2,734,935 -11.4 10,931,926
61 State Farm Bank FSB Bloomington, Ill. savings bank 2,390,851 2,213,349 8.0 10,291,877
62 Goldman Sachs Group Inc. New York BHC 2,363,000 1,571,000 50.4 62,149,000
63 Synovus Financial Corp. Columbus, Ga. BHC 2,322,825 2,326,653 -0.2 19,733,127
64 Scotiabank de Puerto Rico San Juan foreign bank 2,245,602 2,422,882 -7.3 4,694,930
65 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,169,111 2,112,046 2.7 13,157,762
66 TrustCo Bank Corp. New York Glenville BHC 2,164,963 1,959,660 10.5 2,762,553
67 Bank of Hawaii Corp. Honolulu BHC 2,155,497 2,263,186 -4.8 5,885,032
68 Beal Financial Corp. Plano, Texas BHC 2,046,395 2,385,324 -14.2 5,756,974
69 BOK Financial Corp. Tulsa, Okla. BHC 2,017,968 1,865,628 8.2 12,706,135
70 Hawaiian Electric Industries Inc. Honolulu BHC 2,009,051 1,904,577 5.5 3,987,818
71 Arvest Bank Group Inc. Bentonville, Ark. BHC 1,984,814 1,705,045 16.4 8,086,302
72 Boston Private Financial Holdings Inc. BHC 1,982,142 2,045,269 -3.1 4,851,127
73 F.N.B. Corp. Hermitage, Pa. BHC 1,965,520 1,829,854 7.4 8,656,703
74 Hancock Holding Co. Gulfport, Miss. BHC 1,871,043 1,765,068 6.0 11,701,730
75 New York Private Bank & Trust Corp. BHC 1,862,237 2,247,840 -17.2 4,132,372
76 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,853,234 1,566,139 18.3 10,379,500
77 BancorpSouth Inc. Tupelo, Miss. BHC 1,847,494 1,853,431 -0.3 8,799,452
78 Fulton Financial Corp. Lancaster, Pa. BHC 1,843,711 1,727,141 6.7 12,706,327
79 Comerica Inc. Dallas BHC 1,819,382 1,615,366 12.6 45,468,631
80 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,703,998 1,696,699 0.4 11,185,944
81 OFG Bancorp San Juan, Puerto Rico BHC 1,697,798 905,052 87.6 5,091,644
82 Ridgewood Savings Bank N.Y. savings bank 1,621,945 1,560,112 4.0 2,410,477
83 Columbia Bank MHC Fair Lawn, N.J. BHC 1,615,252 1,629,348 -0.9 3,258,179
84 Community Bank System Inc. DeWitt, N.Y. BHC 1,612,141 1,392,439 15.8 3,937,433
85 Hilltop Holdings Inc. Dallas BHC 1,605,707 NA NA 4,665,960
86 Old National Bancorp Evansville, Ind. BHC 1,569,014 1,312,761 19.5 5,201,397
87 Prosperity Bancshares Inc. Houston BHC 1,563,053 1,163,919 34.3 6,172,483
88 Mutual of Omaha Bank Neb. savings bank 1,551,186 1,306,168 18.8 4,769,581
89 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 1,530,251 2,263,370 -32.4 5,548,394
90 Provident Financial Services Inc. Jersey City BHC 1,486,964 1,577,631 -5.7 4,998,347
91 Iberiabank Corp. Lafayette, La. BHC 1,477,830 1,405,742 5.1 9,065,068
92 Trustmark Corp. Jackson, Miss. BHC 1,430,537 1,584,144 -9.7 6,743,354
93 Union Savings Bank Cincinnati savings bank 1,420,074 1,506,450 -5.7 1,832,760
94 Sterling Financial Corp. Spokane, Wash. BHC 1,382,973 1,128,104 22.6 7,307,804
95 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,369,133 1,337,477 2.4 4,359,402
96 Park National Corp. Newark, Ohio BHC 1,346,488 1,293,551 4.1 4,510,583
97 BofI Holding Inc. San Diego BHC 1,342,086 920,903 45.7 2,348,091
98 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,314,955 1,249,760 5.2 3,934,776
99 Cathay General Bancorp El Monte, Calif. BHC 1,312,601 1,065,409 23.2 7,682,687
100 United Bankshares Inc. Charleston, W.Va. BHC 1,307,803 1,298,601 0.7 6,575,542
101 Banc of California Inc. Irvine BHC 1,253,082 341,826 266.6 1,872,295
102 Republic Bancorp Inc. Louisville, Ky. BHC 1,202,919 1,100,473 9.3 2,642,203
103 FirstMerit Corp. Akron, Ohio BHC 1,198,634 615,866 94.6 14,078,189
104 Middlesex Bancorp, MHC Natick, Mass. BHC 1,197,385 1,110,741 7.8 2,462,009
105 Chemical Financial Corp. Midland, Mich. BHC 1,193,093 1,098,831 8.6 4,345,051
106 Nationwide Bank Columbus, Ohio savings bank 1,179,869 783,416 50.6 2,133,251
107 Wintrust Financial Corp. Rosemont, Ill. BHC 1,176,682 1,168,729 0.7 13,535,699
108 HomeStreet Inc. Seattle BHC 1,176,485 878,385 33.9 1,915,284
109 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,148,769 1,034,392 11.1 1,886,305
110 Utrecht-America Holdings Inc. New York foreign BHC 1,141,004 602,000 89.5 27,598,218
111 Talmer Bancorp Inc. Troy, Mich. BHC 1,108,654 187,428 491.5 3,191,164
112 City Holding Co. Charleston, W.Va. BHC 1,089,111 903,676 20.5 2,527,125
113 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,070,421 1,111,649 -3.7 13,161,302
114 Independent Bank Corp. Rockland, Mass. BHC 1,044,407 889,030 17.5 4,562,482
115 Central Bancompany Inc. Jefferson City, Mo. BHC 1,022,929 1,024,356 -0.1 6,246,752
116 Maspeth Federal Savings and Loan Association N.Y. savings bank 1,014,390 1,088,765 -6.8 1,526,719
117 NBT Bancorp Inc. Norwich, N.Y. BHC 997,909 627,138 59.1 5,290,710
118 Taylor Capital Group Inc. Rosemont, Ill. BHC 980,477 599,313 63.6 3,996,485
119 Union Savings Bank Danbury, Conn. savings bank 977,985 1,024,742 -4.6 1,703,921
120 WesBanco Inc. Wheeling, W.Va. BHC 976,782 794,503 22.9 3,819,308
121 National Penn Bancshares Inc. Boyertown, Pa. BHC 961,762 1,046,909 -8.1 5,261,296
122 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 946,937 674,503 40.4 988,217
123 Salem Five Bancorp Mass. BHC 913,268 948,766 -3.7 2,279,040
124 Central Pacific Financial Corp. Honolulu BHC 889,737 778,404 14.3 2,387,751
125 Cardinal Financial Corp. McLean, Va. BHC 884,070 790,947 11.8 2,485,935
126 Beneficial Savings Bank MHC Philadelphia BHC 880,949 903,018 -2.4 2,385,173
127 Eastern Bank Corp. Boston BHC 876,533 745,044 17.6 4,940,230
128 OceanFirst Financial Corp. Toms River, N.J. BHC 869,454 912,242 -4.7 1,529,315
129 United Community Banks Inc. Blairsville, Ga. BHC 863,194 813,760 6.1 4,234,225
130 Luther Burbank Corp. Santa Rosa, Calif. BHC 861,951 747,395 15.3 3,262,514
131 First Financial Holdings Inc. Columbia, S.C. BHC 847,861 727,722 16.5 3,635,415
132 First Bancorp Southern Pines, N.C. BHC 838,481 821,034 2.1 2,436,137
133 First Federal Savings and Loan Association of Lakewood Ohio savings bank 836,543 705,329 18.6 1,161,293
134 Community Trust Bancorp Inc. Pikeville, Ky. BHC 831,749 775,339 7.3 2,587,792
135 Capital Bank Financial Corp. Coral Gables, Fla. BHC 825,738 762,886 8.2 4,556,705
136 Territorial Bancorp Inc. Honolulu BHC 792,809 696,478 13.8 826,385
137 Tompkins Financial Corp. Ithaca, N.Y. BHC 789,321 583,101 35.4 3,055,184
138 First Commonwealth Financial Corp. Indiana, Pa. BHC 785,173 693,129 13.3 4,229,752
139 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings bank 782,134 813,101 -3.8 1,231,651
140 Washington Trust Bancorp Inc. Westerly, R.I. BHC 774,654 721,474 7.4 2,413,869
141 Johnson Financial Group Inc. Racine, Wis. BHC 771,232 689,484 11.9 2,793,237
142 Flushing Financial Corp. Lake Success, N.Y. BHC 757,996 824,467 -8.1 3,288,435
143 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. savings bank 752,627 707,224 6.4 918,827
144 Sabadell United Bank Miami foreign bank 751,746 694,825 8.2 2,271,201
145 Umpqua Holdings Corp. Portland, Ore. BHC 738,822 671,127 10.1 7,394,537
146 BAC Florida Bank Coral Gables commercial bank 733,445 652,093 12.5 1,047,833
147 Fremont Bancorp. Calif. BHC 723,910 690,190 4.9 1,961,867
148 Cadence Bancorp LLC Houston BHC 720,076 545,363 32.0 4,245,318
149 First Interstate BancSystem Inc. Billings, Mont. BHC 719,085 486,304 47.9 4,293,595
150 Glacier Bancorp Inc. Kalispell, Mont. BHC 718,793 690,638 4.1 3,768,951
151 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 707,831 593,922 19.2 950,977
152 Pinnacle Bancorp Inc. Central City, Neb. BHC 701,972 585,000 20.0 4,774,202
153 Gate City Bank Fargo, N.D. savings bank 699,131 659,168 6.1 1,212,273
154 Camden National Corp. Maine BHC 688,297 641,539 7.3 1,605,385
155 Bangor Bancorp MHC Maine BHC 686,229 647,394 6.0 1,952,567
156 CM Florida Holdings Inc. Coral Gables foreign BHC 674,171 554,745 21.5 2,596,400
157 SVB Financial Group Santa Clara, Calif. BHC 674,147 442,061 52.5 9,622,182
158 Renasant Corp. Tupelo, Miss. BHC 674,124 587,423 14.8 2,934,779
159 Anchor BanCorp Wisconsin Inc. Madison BHC 660,346 691,963 -4.6 1,722,816
160 First Financial Bankshares Inc. Abilene, Texas BHC 657,454 446,722 47.2 2,578,883
161 First Western Mortgage Corp. Fort Worth, Texas BHC 645,017 711,089 -9.3 675,704
162 First Connecticut Bancorp Inc. Farmington BHC 633,652 581,528 9.0 1,610,687
163 First Community Bancshares Inc. Bluefield, Va. BHC 627,518 636,811 -1.5 1,696,119
164 First Banks Inc. Clayton, Mo. BHC 614,117 544,755 12.7 2,841,795
165 United Community Financial Corp. Youngstown, Ohio BHC 607,199 678,909 -10.6 1,038,027
166 S&T Bancorp Inc. Indiana, Pa. BHC 605,012 568,817 6.4 3,446,418
167 Hills Bancorp. Iowa BHC 602,942 604,878 -0.3 1,768,347
168 Brookline Bancorp Inc. Boston BHC 600,263 596,410 0.6 4,209,236
169 TowneBank Portsmouth, Va. commercial bank 598,737 562,804 6.4 3,324,568
170 Roma Financial Corp. MHC Robbinsville, N.J. BHC 596,607 562,058 6.1 1,033,093
171 HomeTrust Bancshares Inc. Asheville, N.C. BHC 596,446 NA NA 1,174,953
172 Provident Financial Holdings Inc. Riverside, Calif. BHC 591,015 668,596 -11.6 951,382
173 Union First Market Bankshares Corp. Richmond, Va. BHC 587,751 558,749 5.2 3,110,250
174 Sterling Bancorp Inc. Southfield, Mich. BHC 586,684 433,276 35.4 835,735
175 Bank Mutual Corp. Brown Deer, Wis. BHC 583,845 607,481 -3.9 1,449,844
176 Yakima Federal Savings and Loan Association Wash. savings bank 570,489 591,028 -3.5 613,506
177 BancFirst Corp. Oklahoma City BHC 567,505 535,253 6.0 3,245,084
178 Sandy Spring Bancorp Inc. Olney, Md. BHC 566,623 457,020 24.0 2,634,491
179 Banner Corp. Walla Walla, Wash. BHC 566,514 627,220 -9.7 3,290,200
180 First Financial Bancorp. Cincinnati BHC 565,387 558,519 1.2 4,023,043
181 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 560,955 529,127 6.0 1,036,986
182 Lamplighter Financial, MHC Wauwatosa, Wis. BHC 559,440 598,485 -6.5 1,238,960
183 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 559,432 503,464 11.1 2,449,026
184 Think Mutual Bank Rochester, Minn. savings bank 554,587 559,273 -0.8 786,964
185 Ocean Shore Holding Co. Ocean City, N.J. BHC 553,587 546,318 1.3 722,644
186 Peapack-Gladstone Financial Corp. Bedminster, N.J. BHC 547,304 542,137 1.0 1,256,869
187 United Financial Bancorp Inc. West Springfield, Mass. BHC 542,298 384,447 41.1 1,863,335
188 Seacoast Banking Corp. of Florida Stuart BHC 542,047 506,006 7.1 1,291,922
189 Hingham Institution for Savings Mass. savings bank 539,071 482,593 11.7 999,200
190 First of Long Island Corp. Glen Head, N.Y. BHC 533,405 447,802 19.1 1,273,291
191 Cambridge Financial Group Inc. Mass. BHC 530,403 599,451 -11.5 1,733,982
192 Home BancShares Inc. Conway, Ark. BHC 530,240 512,562 3.4 2,669,044
193 Needham Bank Mass. commercial bank 529,184 528,489 0.1 947,401
194 Dedham Institution for Savings Mass. savings bank 518,268 504,765 2.7 817,267
195 MutualFirst Financial Inc. Muncie, Ind. BHC 514,212 507,036 1.4 982,779
196 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. savings bank 511,633 510,804 0.2 557,776
197 Piedmont Federal Savings Bank Winston-Salem, N.C. savings bank 510,423 510,319 0.0 522,726
198 MainSource Financial Group Inc. Greensburg, Ind. BHC 508,032 497,599 2.1 1,595,284
199 ESB Bancorp MHC Easthampton, Mass. BHC 507,743 505,181 0.5 684,658
200 Merchants Bancorp Carmel, Ind. BHC 505,708 NA NA 697,868


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Sept. 30, 2013. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker