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 Sept. 30, 2013. Dollars in thousands
Published March 25, 2014

Rank   Type of
institution
First mortgage loans Total loans
and leases
Sept. 30 Year earlier Change
1 Bank of America Corp. Charlotte, N.C. BHC $263,448,000 $280,722,261 -6.2% $972,982,000
2 Wells Fargo & Co. San Francisco BHC 260,008,000 266,924,000 -2.6 833,879,000
3 JPMorgan Chase & Co. New York BHC 134,044,000 131,432,000 2.0 753,129,000
4 Citigroup Inc. New York BHC 97,454,000 108,309,000 -10.0 673,352,000
5 U.S. Bancorp Minneapolis BHC 58,052,000 56,751,000 2.3 233,452,000
6 HSBC North America Holdings Inc. New York foreign BHC 45,304,711 48,882,190 -7.3 97,554,774
7 BB&T Corp. Winston-Salem, N.C. BHC 36,697,658 36,904,756 -0.6 118,582,022
8 Capital One Financial Corp. McLean, Va. BHC 35,957,883 45,179,577 -20.4 192,497,836
9 SunTrust Banks Inc. Atlanta BHC 29,781,526 31,134,099 -4.3 126,835,147
10 PNC Financial Services Group Inc. Pittsburgh BHC 27,821,028 23,774,363 17.0 195,543,068
11 UnionBanCal Corp. San Francisco foreign BHC 24,994,468 21,408,562 16.7 67,398,836
12 Hudson City Bancorp Inc. Paramus, N.J. BHC 24,396,753 27,526,552 -11.4 24,669,945
13 TD Bank US Holding Co. Cherry Hill, N.J. foreign BHC 21,981,841 18,771,220 17.1 105,908,198
14 First Republic Bank San Francisco commercial 18,648,390 15,724,172 18.6 32,474,313
15 Regions Financial Corp. Birmingham, Ala. BHC 14,838,820 15,145,836 -2.0 76,565,478
16 Fifth Third Bancorp Cincinnati BHC 13,834,986 13,602,626 1.7 88,561,685
17 BBVA Compass Bancshares Inc. Houston foreign BHC 13,414,696 12,199,855 10.0 49,458,966
18 RBS Citizens Financial Group Inc. Providence, R.I. foreign BHC 12,261,033 13,594,054 -9.8 85,859,263
19 Santander Holdings USA Inc. Boston foreign BHC 10,077,593 12,039,124 -16.3 49,905,881
20 M&T Bank Corp. Buffalo, N.Y. BHC 9,161,890 10,786,317 -15.1 63,659,042
21 BancWest Corp. San Francisco foreign BHC 9,111,257 9,480,839 -3.9 55,459,441
22 Morgan Stanley New York BHC 8,798,000 6,126,000 43.6 64,237,000
23 BMO Financial Corp. Chicago foreign BHC 8,485,261 8,997,913 -5.7 54,000,652
24 Astoria Financial Corp. Lake Success, N.Y. BHC 8,355,486 10,319,735 -19.0 12,545,472
25 Third Federal Savings and Loan of Cleveland MHC BHC 8,308,764 8,269,166 0.5 10,178,950
26 Northern Trust Corp. Chicago BHC 8,220,347 7,955,241 3.3 29,064,767
27 IMB HoldCo LLC Pasadena, Calif. BHC 7,986,700 7,853,529 1.7 14,799,405
28 Huntington Bancshares Inc. Columbus, Ohio BHC 7,980,319 7,750,819 3.0 42,892,513
29 Charles Schwab Corp. San Francisco BHC 7,822,000 5,938,000 31.7 25,248,000
30 EverBank Financial Corp. Jacksonville, Fla. BHC 7,734,861 8,168,124 -5.3 13,622,914
31 Popular Inc. Hato Rey, Puerto Rico BHC 7,647,000 4,315,000 77.2 24,448,000
32 Ally Financial Inc. Detroit BHC 6,343,000 8,930,000 -29.0 99,671,000
33 Bank of New York Mellon Corp. BHC 5,976,000 5,478,000 9.1 50,162,000
34 UBS Bank USA Salt Lake City foreign bank 5,860,398 3,202,649 83.0 30,033,025
35 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,745,020 5,387,869 6.6 5,968,628
36 Washington Federal Inc. Seattle BHC 5,331,519 5,682,768 -6.2 7,941,325
37 Flagstar Bancorp Inc. Troy, Mich. BHC 5,266,699 7,581,995 -30.5 6,812,870
38 Investors Bancorp MHC Short Hills, N.J. BHC 5,178,925 4,946,265 4.7 11,548,528
39 Zions Bancorp. Salt Lake City BHC 4,836,015 4,525,318 6.9 38,387,540
40 KeyCorp Cleveland BHC 4,738,108 3,890,595 21.8 59,035,235
41 E-Trade Financial Corp. New York BHC 4,732,778 5,754,756 -17.8 15,397,353
42 Associated Banc-Corp Green Bay, Wis. BHC 4,587,141 4,460,358 2.8 15,687,906
43 People's United Financial Inc. Bridgeport, Conn. BHC 4,526,524 4,205,333 7.6 23,303,232
44 City National Corp. Los Angeles BHC 4,428,252 3,886,604 13.9 17,346,205
45 FirstBank Holding Co. Lakewood, Colo. BHC 4,256,592 3,554,830 19.7 7,042,459
46 Midland Financial Co. Oklahoma City BHC 4,141,330 4,341,196 -4.6 7,866,501
47 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,954,572 4,419,299 -10.5 21,170,117
48 Webster Financial Corp. Waterbury, Conn. BHC 3,744,354 3,729,107 0.4 12,518,172
49 Dollar Bank FSB Pittsburgh savings 3,732,106 3,817,587 -2.2 5,184,811
50 Deutsche Bank Trust Corp. New York foreign BHC 3,669,000 3,829,000 -4.2 31,189,000
51 TCF Financial Corp. Wayzata, Minn. BHC 3,658,009 4,113,655 -11.1 15,822,347
52 East West Bancorp Inc. Pasadena, Calif. BHC 3,292,793 2,420,463 36.0 17,274,590
53 Doral Financial Corp. San Juan, Puerto Rico BHC 3,176,324 3,427,195 -7.3 6,751,234
54 New York Community Bancorp Inc. Westbury BHC 3,148,034 4,098,896 -23.2 32,353,489
55 First Horizon National Corp. Memphis, Tenn. BHC 3,129,046 2,695,059 16.1 15,781,004
56 Northwest Bancshares Inc. Warren, Pa. BHC 2,954,369 2,922,885 1.1 5,746,742
57 Goldman Sachs Group Inc. New York BHC 2,924,000 1,668,000 75.3 71,778,000
58 BankUnited Inc. Miami Lakes, Fla. BHC 2,808,746 2,385,816 17.7 7,807,407
59 Valley National Bancorp Wayne, N.J. BHC 2,505,689 2,604,593 -3.8 11,406,792
60 State Farm Bank FSB Bloomington, Ill. savings 2,398,802 2,289,476 4.8 10,516,202
61 First BanCorp. San Juan, Puerto Rico BHC 2,373,143 2,626,253 -9.6 9,607,744
62 Synovus Financial Corp. Columbus, Ga. BHC 2,277,526 2,449,983 -7.0 19,782,193
63 TrustCo Bank Corp. New York Glenville BHC 2,238,142 2,017,463 10.9 2,835,098
64 Scotiabank de Puerto Rico San Juan foreign bank 2,209,694 2,426,999 -9.0 4,534,267
65 Bank of Hawaii Corp. Honolulu BHC 2,187,402 2,272,554 -3.7 6,025,437
66 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,173,351 2,149,947 1.1 13,376,454
67 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,066,207 1,847,273 11.9 8,082,479
68 Boston Private Financial Holdings Inc. BHC 2,040,582 2,122,249 -3.8 4,923,967
69 OFG Bancorp San Juan, Puerto Rico BHC 2,021,716 893,092 126.4 5,234,992
70 Hawaiian Electric Industries Inc. Honolulu BHC 2,020,421 1,915,590 5.5 4,052,269
71 Beal Financial Corp. Plano, Texas BHC 1,956,754 2,303,472 -15.1 5,745,565
72 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,946,792 1,649,031 18.1 10,825,548
73 BOK Financial Corp. Tulsa, Okla. BHC 1,941,328 1,962,073 -1.1 12,553,905
74 Hancock Holding Co. Gulfport, Miss. BHC 1,919,051 1,853,312 3.5 11,752,916
75 F.N.B. Corp. Hermitage, Pa. BHC 1,913,676 1,826,915 4.7 8,845,010
76 Banc of California Inc. Irvine BHC 1,912,668 752,681 154.1 2,963,299
77 First Financial Holdings Inc. Columbia, S.C. BHC 1,894,743 723,803 161.8 5,806,812
78 BancorpSouth Inc. Tupelo, Miss. BHC 1,857,314 1,859,482 -0.1 8,851,501
79 Fulton Financial Corp. Lancaster, Pa. BHC 1,840,256 1,758,590 4.6 12,823,984
80 Comerica Inc. Dallas BHC 1,820,283 1,835,463 -0.8 44,158,425
81 New York Private Bank & Trust Corp. BHC 1,775,946 2,146,391 -17.3 3,985,729
82 United Services Automobile Association San Antonio BHC 1,773,320 2,129,785 -16.7 40,285,599
83 Columbia Bank MHC Fair Lawn, N.J. BHC 1,753,074 1,619,669 8.2 3,368,780
84 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,727,330 1,670,782 3.4 11,244,928
85 Ridgewood Savings Bank N.Y. savings 1,720,092 1,578,991 8.9 2,531,688
86 Community Bank System Inc. DeWitt, N.Y. BHC 1,655,346 1,486,047 11.4 4,026,702
87 Prosperity Bancshares Inc. Houston BHC 1,623,010 1,299,395 24.9 6,182,588
88 Mutual of Omaha Bank Neb. savings 1,603,776 1,365,206 17.5 4,882,588
89 Hilltop Holdings Inc. Dallas BHC 1,546,571 NA NA 5,453,615
90 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 1,506,302 2,212,454 -31.9 5,437,304
91 Old National Bancorp Evansville, Ind. BHC 1,500,684 1,473,202 1.9 5,080,453
92 Provident Financial Services Inc. Jersey City, N.J. BHC 1,485,735 1,566,272 -5.1 5,083,100
93 BofI Holding Inc. San Diego BHC 1,444,455 1,120,285 28.9 2,518,465
94 Iberiabank Corp. Lafayette, La. BHC 1,430,263 1,471,616 -2.8 9,151,322
95 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,407,252 1,354,704 3.9 4,438,930
96 Trustmark Corp. Jackson, Miss. BHC 1,401,450 1,515,224 -7.5 6,691,752
97 Cathay General Bancorp El Monte, Calif. BHC 1,391,378 1,137,681 22.3 7,819,080
98 Park National Corp. Newark, Ohio BHC 1,388,964 1,302,076 6.7 4,573,431
99 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,359,803 1,337,846 1.6 4,050,907
100 Sterling Financial Corp. Spokane, Wash. BHC 1,353,557 1,270,010 6.6 7,399,583
101 United Bankshares Inc. Charleston, W.Va. BHC 1,312,999 1,309,502 0.3 6,599,255
102 Chemical Financial Corp. Midland, Mich. BHC 1,243,012 1,136,817 9.3 4,530,578
103 Middlesex Bancorp, MHC Natick, Mass. BHC 1,223,787 1,146,697 6.7 2,515,800
104 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,208,351 1,064,806 13.5 1,951,401
105 Union Savings Bank Cincinnati savings 1,182,560 1,783,518 -33.7 1,600,537
106 Republic Bancorp Inc. Louisville, Ky. BHC 1,177,046 1,115,629 5.5 2,563,238
107 Nationwide Bank Columbus, Ohio savings 1,160,374 810,544 43.2 2,402,256
108 Utrecht-America Holdings Inc. New York foreign BHC 1,158,000 685,000 69.1 27,918,867
109 HomeStreet Inc. Seattle BHC 1,149,492 1,071,366 7.3 1,919,973
110 FirstMerit Corp. Akron, Ohio BHC 1,127,035 607,344 85.6 14,205,530
111 City Holding Co. Charleston, W.Va. BHC 1,109,363 915,236 21.2 2,557,070
112 Scottrade Financial Services Inc. St. Louis BHC 1,081,145 83,596 1,193.3 3,945,417
113 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,053,347 1,075,686 -2.1 13,115,920
114 NBT Bancorp Inc. Norwich, N.Y. BHC 1,021,560 644,996 58.4 5,367,231
115 WesBanco Inc. Wheeling, W.Va. BHC 1,013,691 822,430 23.3 3,846,453
116 Independent Bank Corp. Rockland, Mass. BHC 1,010,730 919,346 9.9 4,566,555
117 Maspeth Federal Savings and Loan Association N.Y. savings 1,009,809 1,072,157 -5.8 1,541,154
118 Central Bancompany Inc. Jefferson City, Mo. BHC 1,009,689 1,027,475 -1.7 6,301,244
119 Union Savings Bank Danbury, Conn. savings 973,461 1,016,713 -4.3 1,703,307
120 Talmer Bancorp Inc. Troy, Mich. BHC 967,490 215,272 349.4 3,107,681
121 Wintrust Financial Corp. Rosemont, Ill. BHC 962,584 1,222,368 -21.3 13,360,966
122 Luther Burbank Corp. Santa Rosa, Calif. BHC 955,199 786,919 21.4 3,345,709
123 National Penn Bancshares Inc. Boyertown, Pa. BHC 943,529 1,032,981 -8.7 5,282,691
124 Central Pacific Financial Corp. Honolulu BHC 941,355 787,947 19.5 2,496,755
125 Eastern Bank Corp. Boston BHC 911,248 719,931 26.6 5,112,859
126 Salem Five Bancorp Mass. BHC 881,658 1,013,314 -13.0 2,255,993
127 Beneficial Savings Bank MHC Philadelphia BHC 872,946 879,375 -0.7 2,340,069
128 Institution for Savings in Newburyport and Its Vicinity Newburyport, Mass. savings 871,974 746,044 16.9 1,042,716
129 Renasant Corp. Tupelo, Miss. BHC 871,003 621,571 40.1 3,909,998
130 United Community Banks Inc. Blairsville, Ga. BHC 868,529 824,459 5.3 4,302,359
131 OceanFirst Financial Corp. Toms River, N.J. BHC 867,356 903,230 -4.0 1,545,858
132 First Federal Savings and Loan Association of Lakewood Ohio savings 853,294 749,530 13.8 1,181,415
133 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings 849,698 805,084 5.5 1,292,635
134 First Bancorp Southern Pines, N.C. BHC 843,181 828,928 1.7 2,445,732
135 Community Trust Bancorp Inc. Pikeville, Ky. BHC 835,338 793,330 5.3 2,617,133
136 Taylor Capital Group Inc. Rosemont, Ill. BHC 821,057 807,700 1.7 4,126,933
137 HarborOne Bank Brockton, Mass. savings 819,819 NA NA 1,598,512
138 Capital Bank Financial Corp. Coral Gables, Fla. BHC 816,915 737,179 10.8 4,477,280
139 Tompkins Financial Corp. Ithaca, N.Y. BHC 814,489 712,273 14.4 3,119,312
140 Sabadell United Bank Miami foreign bank 802,711 676,674 18.6 2,369,850
141 First Commonwealth Financial Corp. Indiana, Pa. BHC 799,214 711,483 12.3 4,240,004
142 Territorial Bancorp Inc. Honolulu BHC 796,453 719,101 10.8 830,322
143 BAC Florida Bank Coral Gables commercial 760,209 676,695 12.3 1,077,830
144 Flushing Financial Corp. Lake Success, N.Y. BHC 750,564 804,524 -6.7 3,401,623
145 SVB Financial Group Santa Clara, Calif. BHC 749,146 504,862 48.4 9,825,418
146 Johnson Financial Group Inc. Racine, Wis. BHC 744,783 722,383 3.1 2,791,912
147 Washington Trust Bancorp Inc. Westerly, R.I. BHC 740,547 744,443 -0.5 2,366,871
148 Glacier Bancorp Inc. Kalispell, Mont. BHC 738,842 719,030 2.8 4,062,312
149 First Interstate BancSystem Inc. Billings, Mont. BHC 734,836 555,582 32.3 4,330,292
150 Gate City Bank Fargo, N.D. savings 718,920 688,400 4.4 1,251,134
151 Bangor Bancorp MHC Maine BHC 715,143 661,906 8.0 1,995,358
152 Cadence Bancorp LLC Houston BHC 711,639 754,768 -5.7 4,482,177
153 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 706,069 719,181 -1.8 936,294
154 Pinnacle Bancorp Inc. Central City, Neb. BHC 699,633 609,090 14.9 4,851,595
155 Umpqua Holdings Corp. Portland, Ore. BHC 694,685 701,069 -0.9 7,750,615
156 First Financial Bankshares Inc. Abilene, Texas BHC 694,585 480,597 44.5 2,614,809
157 First Connecticut Bancorp Inc. Farmington BHC 683,314 614,997 11.1 1,735,738
158 Camden National Corp. Maine BHC 682,523 646,779 5.5 1,591,259
159 CM Florida Holdings Inc. Coral Gables foreign BHC 665,182 586,566 13.4 2,655,716
160 TIAA-CREF Trust Co. FSB St. Louis savings 664,944 42,378 1,469.1 671,138
161 Silver Queen Financial Services Inc. Greenwood Village, Colo. BHC 647,660 915,456 -29.3 657,284
162 First Community Bancshares Inc. Bluefield, Va. BHC 638,630 634,171 0.7 1,697,521
163 Anchor BanCorp Wisconsin Inc. Madison BHC 630,598 696,065 -9.4 1,658,975
164 Sterling Bancorp Inc. Southfield, Mich. BHC 625,045 465,971 34.1 863,873
165 Cardinal Financial Corp. McLean, Va. BHC 620,975 1,061,314 -41.5 2,286,860
166 Brookline Bancorp Inc. Boston BHC 613,456 609,627 0.6 4,299,676
167 S&T Bancorp Inc. Indiana, Pa. BHC 611,440 584,569 4.6 3,515,030
168 United Community Financial Corp. Youngstown, Ohio BHC 605,375 638,462 -5.2 1,033,992
169 Hills Bancorp. Iowa BHC 600,275 601,580 -0.2 1,795,164
170 First Banks Inc. Clayton, Mo. BHC 590,415 685,858 -13.9 2,807,323
171 HomeTrust Bancshares Inc. Asheville, N.C. BHC 590,223 612,578 -3.6 1,202,811
172 Boiling Springs Savings Bank MHC Rutherford, N.J. BHC 588,414 535,893 9.8 1,058,650
173 Fremont Bancorp. Calif. BHC 585,930 819,353 -28.5 1,823,612
174 First of Long Island Corp. Glen Head, N.Y. BHC 580,788 497,436 16.8 1,417,538
175 Bank Mutual Corp. Brown Deer, Wis. BHC 578,940 620,463 -6.7 1,467,984
176 Sandy Spring Bancorp Inc. Olney, Md. BHC 577,059 503,461 14.6 2,672,552
177 Hingham Institution for Savings Mass. savings 576,500 491,648 17.3 1,022,252
178 Needham Bank Mass. commercial 574,500 528,359 8.7 1,002,086
179 Provident Financial Holdings Inc. Riverside, Calif. BHC 574,463 736,762 -22.0 944,826
180 BancFirst Corp. Oklahoma City BHC 572,448 540,525 5.9 3,358,938
181 Yakima Federal Savings and Loan Association Wash. savings 572,430 587,377 -2.5 618,201
182 Ocean Shore Holding Co. Ocean City, N.J. BHC 564,678 545,286 3.6 731,438
183 Dedham Institution for Savings Mass. savings 563,534 522,251 7.9 880,296
184 United Financial Bancorp Inc. West Springfield, Mass. BHC 556,971 386,948 43.9 1,896,327
185 Banner Corp. Walla Walla, Wash. BHC 556,738 613,529 -9.3 3,275,436
186 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 556,034 503,194 10.5 2,428,585
187 First Financial Bancorp. Cincinnati BHC 555,275 548,161 1.3 3,960,144
188 Think Mutual Bank Rochester, Minn. savings 551,986 556,883 -0.9 792,794
189 Cambridge Financial Group Inc. Mass. BHC 544,696 573,158 -5.0 1,752,219
190 TowneBank Portsmouth, Va. commercial 540,264 547,078 -1.2 3,285,674
191 Peapack-Gladstone Financial Corp. Bedminster, N.J. BHC 537,449 525,848 2.2 1,397,673
192 Seacoast Banking Corp. of Florida Stuart BHC 534,178 510,563 4.6 1,277,234
193 Union First Market Bankshares Corp. Richmond, Va. BHC 532,146 590,997 -10.0 3,060,425
194 Home BancShares Inc. Conway, Ark. BHC 529,593 501,067 5.7 2,686,910
195 ESB Bancorp MHC Easthampton, Mass. BHC 527,252 507,215 4.0 714,997
196 First County Bank Stamford, Conn. savings 525,883 505,430 4.0 899,046
197 New Hampshire Thrift Bancshares, Newport, N.H. BHC 525,583 475,930 10.4 961,349
198 Piedmont Federal Savings Bank Winston-Salem, N.C. savings 525,238 505,309 3.9 537,189
199 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. savings 520,344 511,562 1.7 567,136
200 Lamplighter Financial, MHC Wauwatosa, Wis. BHC 518,487 595,267 -12.9 1,189,360


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Jan. 3, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker