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 March 31, 2014. Dollars in thousands
Published December 3, 2014

Rank   Type of institution First mortgage loans Total loans
and leases
March 31 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $256,247,000 $278,101,000 -7.9% $840,915,000
2 Bank of America Corp. Charlotte, N.C. BHC 249,190,000 275,734,000 -9.6 950,277,000
3 JPMorgan Chase & Co. New York BHC 135,725,000 130,330,000 4.1 757,288,000
4 Citigroup Inc. New York BHC 93,203,000 107,700,000 -13.5 674,537,000
5 U.S. Bancorp Minneapolis BHC 57,378,000 57,839,000 -0.8 238,738,000
6 HSBC North America Holdings Inc. New York BHC 40,907,146 47,805,248 -14.4 93,859,909
7 BB&T Corp. Winston-Salem, N.C. BHC 34,814,921 36,541,184 -4.7 117,632,473
8 Capital One Financial Corp. McLean, Va. BHC 33,088,141 40,811,933 -18.9 193,494,460
9 SunTrust Banks Inc. Atlanta BHC 28,946,835 28,720,187 0.8 130,695,828
10 PNC Financial Services Group Inc. Pittsburgh BHC 26,988,133 26,353,757 2.4 200,473,439
11 MUFG Americas Holdings Corp. New York BHC 26,880,157 23,411,379 14.8 70,036,988
12 Hudson City Bancorp Inc. Paramus, N.J. BHC 23,611,334 25,944,863 -9.0 23,859,565
13 TD Bank US Holding Co. Cherry Hill, N.J. BHC 21,655,210 20,385,842 6.2 108,126,718
14 First Republic Bank San Francisco commercial 20,161,263 16,575,440 21.6 35,101,524
15 Regions Financial Corp. Birmingham, Ala. BHC 14,088,270 14,856,462 -5.2 76,079,852
16 BBVA Compass Bancshares Inc. Houston BHC 13,893,602 12,714,740 9.3 52,795,787
17 Fifth Third Bancorp Cincinnati BHC 13,267,254 14,826,102 -10.5 90,485,340
18 Citizens Financial Group Inc. Providence, R.I. BHC 12,810,001 12,696,692 0.9 88,489,669
19 Morgan Stanley New York BHC 10,986,000 6,994,000 57.1 77,532,000
20 Santander Holdings USA Inc. Boston BHC 9,983,616 11,012,018 -9.3 74,313,076
21 BancWest Corp. San Francisco BHC 9,105,763 9,280,581 -1.9 57,534,921
22 M&T Bank Corp. Buffalo, N.Y. BHC 8,723,012 11,044,198 -21.0 64,135,078
23 Third Federal Savings and Loan of Cleveland MHC BHC 8,667,531 8,026,612 8.0 10,439,915
24 BMO Financial Corp. Chicago BHC 8,411,218 8,731,282 -3.7 57,283,412
25 EverBank Financial Corp Jacksonville, Fla. BHC 8,167,510 8,665,428 -5.7 14,460,838
26 Huntington Bancshares Inc. Columbus, Ohio BHC 8,115,580 7,800,013 4.0 44,643,322
27 Northern Trust Corp. Chicago BHC 8,055,748 7,889,989 2.1 29,660,782
28 Charles Schwab Corp. San Francisco BHC 8,046,000 7,079,000 13.7 27,166,000
29 Astoria Financial Corp. Lake Success, N.Y. BHC 7,860,405 9,273,706 -15.2 12,283,355
30 Popular Inc. Hato Rey, Puerto Rico BHC 7,614,000 8,070,000 -5.7 24,438,000
31 UBS Bank USA Salt Lake City commercial 6,675,210 4,361,675 53.0 31,528,219
32 IMB HoldCo LLC Pasadena, Calif. BHC 6,228,528 8,264,370 -24.6 13,733,427
33 Bank of New York Mellon Corp. BHC 6,144,000 5,689,000 8.0 53,987,000
34 Investors Bank Short Hills, N.J. savings 5,927,564 4,904,383 20.9 13,602,730
35 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,843,735 5,505,961 6.1 6,062,980
36 Ally Financial Inc. Detroit BHC 5,834,000 7,730,000 -24.5 99,667,000
37 Washington Federal Inc. Seattle BHC 5,439,701 5,397,903 0.8 8,084,681
38 Zions Bancorp. Salt Lake City BHC 5,014,155 4,676,681 7.2 39,324,480
39 Flagstar Bancorp Inc. Troy, Mich. BHC 4,919,983 6,688,618 -26.4 6,612,719
40 KeyCorp Cleveland BHC 4,863,366 4,133,463 17.7 60,200,376
41 People's United Financial Inc. Bridgeport, Conn. BHC 4,758,415 4,265,020 11.6 24,680,533
42 City National Corp. Los Angeles BHC 4,695,971 4,041,184 16.2 18,424,679
43 Associated Banc-Corp Green Bay, Wis. BHC 4,694,919 4,581,240 2.5 16,487,973
44 FirstBank Holding Co. Lakewood, Colo. BHC 4,416,640 3,928,066 12.4 7,446,702
45 E-Trade Financial Corp. New York BHC 4,289,168 5,239,222 -18.1 15,739,371
46 Midland Financial Co. Oklahoma City BHC 4,004,581 4,533,117 -11.7 7,786,558
47 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,742,816 4,138,534 -9.6 21,786,016
48 Dollar Bank FSB Pittsburgh savings 3,729,733 3,744,213 -0.4 5,225,164
49 Webster Financial Corp. Waterbury, Conn. BHC 3,722,054 3,721,121 0.0 13,009,388
50 Deutsche Bank Trust Corp. New York BHC 3,713,000 3,730,000 -0.5 28,862,000
51 East West Bancorp Inc. Pasadena, Calif. BHC 3,549,837 2,661,138 33.4 20,022,199
52 Goldman Sachs Group Inc. New York BHC 3,505,000 2,071,000 69.2 79,954,000
53 TCF Financial Corp. Wayzata, Minn. BHC 3,472,080 3,917,107 -11.4 16,330,482
54 New York Community Bancorp Inc. Westbury BHC 3,114,959 3,608,112 -13.7 33,829,029
55 BankUnited Inc. Miami Lakes, Fla. BHC 3,072,793 2,415,851 27.2 9,975,230
56 Doral Financial Corp. San Juan, Puerto Rico BHC 3,065,663 3,328,082 -7.9 6,580,579
57 First Horizon National Corp. Memphis, Tenn. BHC 3,049,051 2,835,381 7.5 15,481,640
58 Northwest Bancshares Inc. Warren, Pa. BHC 3,045,028 2,860,292 6.5 5,867,926
59 Valley National Bancorp Wayne, N.J. BHC 2,465,633 2,450,135 0.6 11,726,980
60 State Farm Bank FSB Bloomington, Ill. savings 2,426,848 2,334,886 3.9 10,770,646
61 First BanCorp. San Juan, Puerto Rico BHC 2,396,321 2,641,807 -9.3 9,630,294
62 TrustCo Bank Corp NY Glenville BHC 2,329,828 2,120,333 9.9 2,940,998
63 Synovus Financial Corp. Columbus, Ga. BHC 2,271,466 2,295,446 -1.0 20,212,514
64 Bank of Hawaii Corp. Honolulu BHC 2,201,340 2,172,332 1.3 6,212,294
65 Banc of California Inc. Irvine BHC 2,160,604 1,123,530 92.3 3,397,389
66 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,147,773 2,160,155 -0.6 13,575,295
67 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,145,042 1,923,495 11.5 8,292,741
68 F.N.B. Corp. Pittsburgh BHC 2,120,442 1,869,385 13.4 9,947,076
69 Scotiabank de Puerto Rico San Juan commercial 2,107,417 2,283,096 -7.7 4,272,832
70 Boston Private Financial Holdings Inc. BHC 2,076,511 2,032,380 2.2 5,164,767
71 Prosperity Bancshares Inc. Houston BHC 2,070,360 1,452,502 42.5 7,752,400
72 Hawaiian Electric Industries Inc. Honolulu BHC 1,989,740 1,920,028 3.6 4,192,981
73 BancorpSouth Inc. Tupelo, Miss. BHC 1,964,680 1,820,703 7.9 9,133,695
74 Commerce Bancshares Inc. Kansas City, Mo. BHC 1,957,798 1,745,882 12.1 11,222,089
75 BofI Holding Inc. San Diego BHC 1,956,257 1,307,222 49.6 3,182,070
76 Hancock Holding Co. Gulfport, Miss. BHC 1,938,806 1,851,998 4.7 12,543,852
77 BOK Financial Corp. Tulsa, Okla. BHC 1,929,882 1,959,233 -1.5 13,273,336
78 Comerica Inc. Dallas BHC 1,914,201 1,806,074 6.0 46,491,200
79 South State Corp. Columbia, S.C. BHC 1,900,163 849,353 123.7 5,674,167
80 Fulton Financial Corp. Lancaster, Pa. BHC 1,818,704 1,824,125 -0.3 12,761,171
81 Beal Financial Corp. Plano, Texas BHC 1,804,420 2,138,585 -15.6 5,289,274
82 Columbia Bank MHC Fair Lawn, N.J. BHC 1,732,813 1,613,225 7.4 3,363,999
83 Ridgewood Savings Bank N.Y. savings 1,732,244 1,567,943 10.5 2,541,395
84 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,725,119 1,680,743 2.6 12,414,375
85 United Services Automobile Association San Antonio BHC 1,685,009 2,289,144 -26.4 41,134,990
86 OFG Bancorp San Juan, Puerto Rico BHC 1,669,717 1,738,842 -4.0 5,113,195
87 Community Bank System Inc. DeWitt, N.Y. BHC 1,666,972 1,564,028 6.6 4,097,491
88 New York Private Bank & Trust Corp. BHC 1,661,168 1,966,974 -15.5 4,073,691
89 Mutual of Omaha Bank Neb. savings 1,641,719 1,492,916 10.0 5,058,777
90 United Bankshares Inc. Charleston, W.Va. BHC 1,575,676 1,305,096 20.7 8,771,891
91 Cathay General Bancorp Los Angeles BHC 1,557,972 1,258,823 23.8 8,289,346
92 Old National Bancorp Evansville, Ind. BHC 1,500,100 1,532,938 -2.1 5,078,493
93 Hilltop Holdings Inc. Dallas BHC 1,492,478 1,439,697 3.7 5,446,595
94 Santander BanCorp Guaynabo, Puerto Rico BHC 1,474,970 1,661,069 -11.2 5,247,218
95 Provident Financial Services Inc. Jersey City, N.J. BHC 1,462,827 1,512,722 -3.3 5,257,774
96 First Citizens Bancorp. Inc. Columbia, S.C. BHC 1,460,185 1,347,999 8.3 4,500,611
97 Iberiabank Corp. Lafayette, La. BHC 1,426,588 1,483,002 -3.8 9,772,772
98 Trustmark Corp. Jackson, Miss. BHC 1,424,442 1,473,611 -3.3 6,790,529
99 Scottrade Financial Services Inc. St. Louis BHC 1,415,703 297,097 376.5 5,021,727
100 Park National Corp. Newark, Ohio BHC 1,405,135 1,317,936 6.6 4,623,880
101 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,402,895 1,327,759 5.7 4,250,296
102 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,277,294 1,120,947 13.9 2,050,781
103 Chemical Financial Corp. Midland, Mich. BHC 1,270,933 1,154,311 10.1 4,757,103
104 Utrecht-America Holdings Inc. New York BHC 1,239,000 866,004 43.1 16,972,234
105 FirstMerit Corp. Akron, Ohio BHC 1,220,587 584,722 108.7 14,561,046
106 Middlesex Bancorp MHC Natick, Mass. BHC 1,206,112 1,174,954 2.7 2,507,917
107 HomeStreet Inc. Seattle BHC 1,199,289 1,093,351 9.7 2,273,217
108 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,190,123 1,081,520 10.0 13,524,405
109 Nationwide Bank Columbus, Ohio savings 1,179,186 1,078,894 9.3 2,806,920
110 Republic Bancorp Inc. Louisville, Ky. BHC 1,171,198 1,182,027 -0.9 2,576,748
111 Union Savings Bank Cincinnati savings 1,143,708 1,720,519 -33.5 1,603,124
112 City Holding Co. Charleston, W.Va. BHC 1,134,527 1,072,870 5.7 2,555,627
113 Talmer Bancorp Inc. Troy, Mich. BHC 1,126,927 1,068,355 5.5 3,719,599
114 Independent Bank Corp. Rockland, Mass. BHC 1,057,379 1,088,826 -2.9 4,814,049
115 NBT Bancorp Inc. Norwich, N.Y. BHC 1,044,189 993,225 5.1 5,482,025
116 WesBanco Inc. Wheeling, W.Va. BHC 1,008,304 960,261 5.0 3,896,288
117 Central Bancompany Inc. Jefferson City, Mo. BHC 1,003,465 1,025,536 -2.2 6,385,952
118 Central Pacific Financial Corp. Honolulu BHC 1,002,392 853,610 17.4 2,708,701
119 Luther Burbank Corp. Santa Rosa, Calif. BHC 989,605 821,833 20.4 3,373,110
120 Union Bankshares Corp. Richmond, Va. BHC 979,497 600,178 63.2 5,322,954
121 Maspeth Federal Savings and Loan Association N.Y. savings 968,488 1,037,227 -6.6 1,529,394
122 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings 958,468 793,332 20.8 1,429,866
123 National Penn Bancshares Inc. Allentown, Pa. BHC 943,000 974,476 -3.2 5,377,727
124 Union Savings Bank Danbury, Conn. savings 941,768 985,071 -4.4 1,680,895
125 Institution for Savings in Newburyport and Its Vicinity Mass. savings 941,138 739,571 27.3 1,140,751
126 Eastern Bank Corp. Boston BHC 930,293 839,486 10.8 5,384,594
127 Sabadell United Bank Miami commercial 921,558 695,074 32.6 2,790,859
128 Salem Five Bancorp Mass. BHC 909,060 901,768 0.8 2,283,518
129 First Federal Savings and Loan Association of Lakewood Ohio savings 899,579 785,924 14.5 1,232,148
130 Wintrust Financial Corp. Rosemont, Ill. BHC 891,483 1,005,182 -11.3 13,688,418
131 Renasant Corp. Tupelo, Miss. BHC 887,368 629,334 41.0 3,895,861
132 OceanFirst Financial Corp. Toms River, N.J. BHC 858,205 877,225 -2.2 1,593,008
133 Home BancShares Inc. Conway, Ark. BHC 857,911 541,024 58.6 4,397,205
134 United Community Banks Inc. Blairsville, Ga. BHC 857,866 833,006 3.0 4,385,990
135 Beneficial Savings Bank MHC Philadelphia BHC 847,777 884,154 -4.1 2,327,811
136 Community Trust Bancorp Inc. Pikeville, Ky. BHC 844,838 828,400 2.0 2,587,118
137 Territorial Bancorp Inc. Honolulu BHC 837,884 763,920 9.7 875,158
138 First Bancorp Southern Pines, N.C. BHC 835,017 837,375 -0.3 2,452,639
139 SVB Financial Group Santa Clara, Calif. BHC 833,123 615,785 35.3 10,833,908
140 Tompkins Financial Corp. Ithaca, N.Y. BHC 825,549 762,001 8.3 3,204,212
141 Washington Trust Bancorp Inc. Westerly, R.I. BHC 811,382 747,763 8.5 2,489,012
142 HarborOne Bank Brockton, Mass. savings 803,197 NA NA 1,600,272
143 Capital Bank Financial Corp. Coral Gables, Fla. BHC 801,573 825,978 -3.0 4,546,486
144 BAC Florida Bank Coral Gables commercial 799,833 715,081 11.9 1,138,828
145 TIAA-CREF Trust Co. FSB St. Louis savings 789,168 148,628 431.0 871,156
146 Gate City Bank Fargo, N.D. savings 774,483 700,811 10.5 1,314,395
147 First Commonwealth Financial Corp. Indiana, Pa. BHC 758,223 753,562 0.6 4,252,213
148 First Interstate BancSystem Inc. Billings, Mont. BHC 748,407 657,036 13.9 4,362,487
149 Flushing Financial Corp. Lake Success, N.Y. BHC 740,821 772,067 -4.0 3,499,659
150 First Financial Bankshares Inc. Abilene, Texas BHC 732,715 526,212 39.2 2,698,717
151 Johnson Financial Group Inc. Racine, Wis. BHC 729,152 761,521 -4.3 2,921,055
152 Glacier Bancorp Inc. Kalispell, Mont. BHC 726,471 684,968 6.1 4,124,692
153 First Connecticut Bancorp Inc. Farmington BHC 723,325 629,295 14.9 1,875,266
154 Umpqua Holdings Corp. Portland, Ore. BHC 720,965 691,022 4.3 7,836,252
155 Pinnacle Bancorp Inc. Central City, Neb. BHC 718,799 661,148 8.7 5,010,454
156 Bangor Bancorp MHC Maine BHC 714,987 664,160 7.7 2,060,760
157 Taylor Capital Group Inc. Rosemont, Ill. BHC 714,107 1,056,542 -32.4 4,087,099
158 Sterling Bancorp Inc. Southfield, Mich. BHC 709,629 554,290 28.0 952,514
159 Cadence Bancorp LLC Houston BHC 708,956 719,428 -1.5 5,137,619
160 CM Florida Holdings Inc. Coral Gables BHC 688,188 656,089 4.9 2,917,426
161 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 680,563 705,500 -3.5 915,018
162 Camden National Corp. Maine BHC 676,060 676,233 0.0 1,620,185
163 Hingham Institution for Savings Mass. savings 649,934 519,070 25.2 1,139,591
164 Needham Bank Mass. commercial 643,906 513,561 25.4 1,158,150
165 United Community Financial Corp. Youngstown, Ohio BHC 641,637 623,965 2.8 1,087,684
166 First Community Bancshares Inc. Bluefield, Va. BHC 641,041 627,787 2.1 1,733,607
167 Fremont Bancorp. Calif. BHC 635,384 839,229 -24.3 1,973,251
168 First Merchants Corp. Muncie, Ind. BHC 632,788 494,184 28.0 3,623,213
169 New Hampshire Thrift Bancshares Inc. Newport BHC 631,165 493,675 27.9 1,165,213
170 Brookline Bancorp Inc. Boston BHC 629,969 607,129 3.8 4,462,174
171 Ameris Bancorp Moultrie, Ga. BHC 627,385 446,001 40.7 2,557,038
172 Sandy Spring Bancorp Inc. Olney, Md. BHC 623,794 564,061 10.6 2,835,892
173 Boiling Springs MHC Rutherford, N.J. BHC 620,986 555,826 11.7 1,102,122
174 First of Long Island Corp. Glen Head, N.Y. BHC 620,525 500,267 24.0 1,489,083
175 Anchor BanCorp Wisconsin Inc. Madison BHC 613,957 662,473 -7.3 1,570,159
176 FCB Financial Holdings Inc. Weston, Fla. BHC 613,839 161,388 280.3 2,938,362
177 S&T Bancorp Inc. Indiana, Pa. BHC 613,314 592,219 3.6 3,629,029
178 Hills Bancorp. Iowa BHC 612,968 580,066 5.7 1,852,689
179 Cardinal Financial Corp. McLean, Va. BHC 610,575 751,378 -18.7 2,611,015
180 Woodforest Financial Group Inc. The Woodlands, Texas BHC 609,110 551,629 10.4 1,857,549
181 BancFirst Corp. Oklahoma City BHC 601,568 550,993 9.2 3,542,270
182 Bank Mutual Corp. Brown Deer, Wis. BHC 584,704 595,045 -1.7 1,530,123
183 Ocean Shore Holding Co. Ocean City, N.J. BHC 581,814 550,449 5.7 761,282
184 Yakima Federal Savings and Loan Association Wash. savings 571,634 565,492 1.1 614,089
185 Dedham Institution for Savings Mass. savings 569,808 519,878 9.6 915,997
186 HomeTrust Bancshares Inc. Asheville, N.C. BHC 565,862 600,204 -5.7 1,168,396
187 First Banks Inc. Clayton, Mo. BHC 565,047 624,433 -9.5 2,890,981
188 Toyota Financial Savings Bank Henderson, Nev. commercial 551,541 472,114 16.8 842,530
189 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 548,725 505,476 8.6 2,503,297
190 TowneBank Portsmouth, Va. commercial 547,242 540,223 1.3 3,327,109
191 First National of Nebraska Inc. Omaha BHC 545,871 591,828 -7.8 11,630,306
192 Peapack-Gladstone Financial Corp. Bedminster, N.J. BHC 544,339 536,638 1.4 1,816,353
193 First County Bank Stamford, Conn. savings 542,817 497,022 9.2 934,885
194 First Financial Bancorp. Cincinnati BHC 541,797 567,644 -4.6 4,029,779
195 ESB Bancorp MHC Easthampton, Mass. BHC 540,634 510,472 5.9 733,351
196 Cambridge Financial Group Inc. Mass. BHC 540,438 534,168 1.2 1,868,634
197 Seacoast Banking Corp. of Florida Stuart BHC 539,782 531,902 1.5 1,323,494
198 First Federal Savings and Loan Association of Greene County Waynesburg, Pa. savings 537,095 510,596 5.2 580,145
199 Think Mutual Bank Rochester, Minn. savings 534,289 551,282 -3.1 784,494
200 Sterling Bancorp Montebello, N.Y. BHC 533,642 369,251 44.5 4,265,702

Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Aug. 4, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2014 American Banker