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 Sept. 30, 2014. Dollars in thousands
Published March 25, 2015

Rank   Type of institution First mortgage loans Total loans
and leases
Sept. 30 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $264,055,000 $260,008,000 1.6% $866,478,000
2 Bank of America Corp. Charlotte, N.C. BHC 228,574,000 263,448,000 -13.2 923,146,000
3 JPMorgan Chase & Co. New York BHC 140,170,000 134,044,000 4.6 772,611,000
4 Citigroup Inc. New York BHC 92,200,000 97,699,000 -5.6 669,608,000
5 U.S. Bancorp Minneapolis BHC 59,498,000 58,052,000 2.5 248,286,000
6 HSBC North America Holdings Inc. New York BHC 39,150,216 45,304,711 -13.6 95,569,304
7 BB&T Corp. Winston-Salem, N.C. BHC 34,538,351 36,697,658 -5.9 120,689,976
8 Capital One Financial Corp. McLean, Va. BHC 29,840,662 35,957,883 -17.0 202,424,684
9 MUFG Americas Holdings Corp. New York BHC 28,656,228 24,994,468 14.7 74,747,224
10 PNC Financial Services Group Inc. Pittsburgh BHC 26,625,714 27,821,028 -4.3 203,149,582
11 SunTrust Banks Inc. Atlanta BHC 26,425,796 29,781,526 -11.3 133,919,642
12 Hudson City Bancorp Inc. Paramus, N.J. BHC 22,155,428 24,396,753 -9.2 22,387,198
13 TD Bank US Holding Co. Cherry Hill, N.J. BHC 21,929,428 21,981,841 -0.2 114,017,779
14 First Republic Bank San Francisco commercial 20,180,827 18,648,390 8.2 36,864,838
15 BBVA Compass Bancshares Inc. Houston BHC 14,499,116 13,414,696 8.1 55,200,115
16 Regions Financial Corp. Birmingham, Ala. BHC 14,495,184 14,838,820 -2.3 77,110,892
17 Morgan Stanley New York BHC 14,161,000 8,798,000 61.0 91,003,000
18 Citizens Financial Group Inc. Providence, R.I. BHC 13,597,006 12,261,033 10.9 90,972,198
19 Fifth Third Bancorp Cincinnati BHC 13,479,925 13,834,986 -2.6 91,265,087
20 EverBank Financial Corp Jacksonville, Fla. BHC 10,260,933 7,734,861 32.7 17,451,687
21 BancWest Corp. San Francisco BHC 9,051,495 9,111,257 -0.7 59,264,731
22 Third Federal Savings and Loan Association of Cleveland MHC BHC 9,010,830 8,308,764 8.4 10,715,522
23 M&T Bank Corp. Buffalo, N.Y. BHC 8,640,445 9,161,890 -5.7 65,572,768
24 BMO Financial Corp. Chicago BHC 8,205,638 8,485,261 -3.3 58,227,534
25 Huntington Bancshares Inc. Columbus, Ohio BHC 8,195,825 7,980,319 2.7 47,125,582
26 Charles Schwab Corp. San Francisco BHC 8,071,000 7,822,000 3.2 28,501,000
27 Northern Trust Corp. Chicago BHC 7,971,920 8,220,347 -3.0 30,719,901
28 Santander Holdings USA Inc. Boston BHC 7,898,820 10,077,593 -21.6 74,803,876
29 Popular Inc. Hato Rey, Puerto Rico BHC 7,432,000 7,635,000 -2.7 23,176,000
30 UBS Bank USA Salt Lake City commercial 7,393,071 5,860,398 26.2 34,999,114
31 Astoria Financial Corp. Lake Success, N.Y. BHC 7,133,564 8,355,486 -14.6 11,921,965
32 IMB HoldCo LLC Pasadena, Calif. BHC 6,763,988 7,986,700 -15.3 14,661,290
33 Bank of New York Mellon Corp. New York BHC 6,496,000 5,976,000 8.7 64,276,000
34 Capitol Federal Financial Inc. Topeka, Kan. BHC 5,979,341 5,745,020 4.1 6,242,397
35 Investors Bancorp Inc. Short Hills, N.J. BHC 5,868,983 5,178,925 13.3 14,371,558
36 Washington Federal Inc. Seattle BHC 5,556,357 5,331,519 4.2 8,438,124
37 Ally Financial Inc. Detroit BHC 5,403,000 6,343,000 -14.8 99,521,000
38 Zions Bancorp. Salt Lake City BHC 5,386,763 4,836,015 11.4 39,848,934
39 KeyCorp Cleveland BHC 5,071,120 4,738,108 7.0 59,331,272
40 Associated Banc-Corp Green Bay, Wis. BHC 5,058,565 4,587,141 10.3 17,300,762
41 City National Corp. Los Angeles BHC 5,052,888 4,428,252 14.1 19,900,703
42 People's United Financial Inc. Bridgeport, Conn. BHC 5,011,071 4,527,841 10.7 26,034,867
43 Goldman Sachs Group Inc. New York BHC 4,683,000 2,924,000 60.2 88,048,000
44 FirstBank Holding Co. Lakewood, Colo. BHC 4,640,914 4,256,592 9.0 7,836,458
45 Flagstar Bancorp Inc. Troy, Mich. BHC 4,495,593 5,266,699 -14.6 6,478,783
46 Midland Financial Co. Oklahoma City BHC 4,321,925 4,141,330 4.4 8,196,045
47 Dollar Bank FSB Pittsburgh savings 3,879,641 3,732,106 4.0 5,450,844
48 Webster Financial Corp. Waterbury, Conn. BHC 3,810,845 3,744,354 1.8 13,539,348
49 East West Bancorp Inc. Pasadena, Calif. BHC 3,782,153 3,292,793 14.9 21,324,838
50 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,729,646 3,954,572 -5.7 22,801,745
51 Deutsche Bank Trust Corp. New York BHC 3,691,000 3,669,000 0.6 17,037,000
52 BankUnited Inc. Miami Lakes, Fla. BHC 3,343,921 2,808,746 19.1 11,087,895
53 TCF Financial Corp. Wayzata, Minn. BHC 3,255,246 3,658,009 -11.0 16,529,968
54 E-Trade Financial Corp. New York BHC 3,209,713 4,732,778 -32.2 14,954,870
55 Northwest Bancshares Inc. Warren, Pa. BHC 3,065,313 2,954,369 3.8 5,964,734
56 New York Community Bancorp Inc. Westbury BHC 2,996,559 3,148,034 -4.8 35,436,778
57 First Horizon National Corp. Memphis, Tenn. BHC 2,881,886 3,129,046 -7.9 15,964,663
58 United Services Automobile Association San Antonio BHC 2,848,855 1,773,320 60.7 44,086,295
59 First BanCorp. San Juan, Puerto Rico BHC 2,664,688 2,373,143 12.3 9,382,800
60 BofI Holding Inc. San Diego BHC 2,627,764 1,444,455 81.9 4,070,390
61 State Farm Bank FSB Bloomington, Ill. savings 2,546,106 2,398,802 6.1 11,003,969
62 TrustCo Bank Corp NY Glenville, N.Y. BHC 2,463,287 2,238,142 10.1 3,083,026
63 Valley National Bancorp Wayne, N.J. BHC 2,402,755 2,505,689 -4.1 12,176,078
64 Umpqua Holdings Corp. Portland, Ore. BHC 2,390,160 694,685 244.1 15,524,043
65 Bank of Hawaii Corp. Honolulu BHC 2,363,181 2,187,402 8.0 6,608,732
66 Synovus Financial Corp. Columbus, Ga. BHC 2,362,502 2,277,526 3.7 20,661,238
67 Prosperity Bancshares Inc. Houston BHC 2,355,620 1,623,010 45.1 9,368,888
68 F.N.B. Corp. Pittsburgh BHC 2,331,511 1,913,676 21.8 10,972,291
69 Banc of California Inc. Irvine BHC 2,317,621 1,912,668 21.2 3,839,407
70 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,223,904 2,066,207 7.6 8,476,272
71 BancorpSouth Inc. Tupelo, Miss. BHC 2,191,969 1,857,314 18.0 9,650,067
72 Boston Private Financial Holdings Inc. BHC 2,137,760 2,040,582 4.8 5,218,434
73 Hancock Holding Co. Gulfport, Miss. BHC 2,109,152 1,919,051 9.9 13,363,683
74 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,096,395 2,173,351 -3.5 13,425,721
75 Scotiabank de Puerto Rico San Juan commercial 2,068,447 2,209,694 -6.4 4,118,755
76 BOK Financial Corp. Tulsa, Okla. BHC 2,037,952 1,941,328 5.0 14,024,988
77 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,034,233 1,946,792 4.5 11,446,490
78 Hawaiian Electric Industries Inc. Honolulu BHC 2,032,502 2,020,421 0.6 4,338,134
79 Iberiabank Corp. Lafayette, La. BHC 2,009,945 1,430,263 40.5 11,227,729
80 Doral Financial Corp. San Juan, Puerto Rico BHC 1,979,543 3,176,324 -37.7 4,877,236
81 South State Corp. Columbia, S.C. BHC 1,934,257 1,894,743 2.1 5,727,169
82 Comerica Inc. Dallas BHC 1,932,247 1,820,283 6.2 47,711,812
83 Hilltop Holdings Inc. Dallas BHC 1,878,895 1,546,571 21.5 5,792,931
84 Fulton Financial Corp. Lancaster, Pa. BHC 1,843,385 1,840,256 0.2 13,059,601
85 Columbia Bank MHC Fair Lawn, N.J. BHC 1,816,145 1,753,074 3.6 3,553,599
86 Mutual of Omaha Bank Neb. savings 1,749,943 1,603,776 9.1 5,215,984
87 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,738,910 1,727,330 0.7 13,480,326
88 Ridgewood Savings Bank N.Y. savings 1,738,385 1,720,092 1.1 2,557,033
89 Scottrade Financial Services Inc. St. Louis BHC 1,731,349 1,081,145 60.1 5,618,136
90 Old National Bancorp Evansville, Ind. BHC 1,701,572 1,500,684 13.4 6,255,404
91 Community Bank System Inc. DeWitt, N.Y. BHC 1,683,579 1,655,346 1.7 4,218,383
92 Cathay General Bancorp Los Angeles BHC 1,665,473 1,391,378 19.7 8,845,351
93 Beal Financial Corp. Plano, Texas BHC 1,664,704 1,956,754 -14.9 5,305,217
94 United Bankshares Inc. Charleston, W.Va. BHC 1,633,081 1,312,999 24.4 9,021,676
95 OFG Bancorp San Juan, Puerto Rico BHC 1,590,603 2,021,716 -21.3 4,983,988
96 New York Private Bank & Trust Corp. BHC 1,553,402 1,775,946 -12.5 3,998,886
97 Provident Financial Services Inc. Jersey City, N.J. BHC 1,532,553 1,485,735 3.2 5,966,198
98 Trustmark Corp. Jackson, Miss. BHC 1,492,932 1,401,450 6.5 7,061,362
99 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,487,889 1,359,803 9.4 4,581,873
100 Santander BanCorp Guaynabo, Puerto Rico BHC 1,443,050 1,506,302 -4.2 4,698,432
101 Park National Corp. Newark, Ohio BHC 1,434,816 1,388,964 3.3 4,798,992
102 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,426,368 1,208,351 18.0 2,221,421
103 HomeStreet Inc. Seattle BHC 1,382,721 1,149,492 20.3 2,684,721
104 Chemical Financial Corp. Midland, Mich. BHC 1,332,829 1,243,012 7.2 5,050,267
105 Talmer Bancorp Inc. Troy, Mich. BHC 1,327,193 1,064,470 24.7 4,157,723
106 Republic Bancorp Inc. Louisville, Ky. BHC 1,325,849 1,177,046 12.6 2,914,425
107 Utrecht-America Holdings Inc. New York BHC 1,322,405 1,158,000 14.2 28,005,384
108 Nationwide Bank Columbus, Ohio savings 1,282,773 1,160,374 10.5 3,638,911
109 MB Financial Inc. Chicago BHC 1,227,672 401,360 205.9 9,536,644
110 First Citizens BancShares Inc. Raleigh, N.C. BHC 1,213,052 1,053,347 15.2 13,846,403
111 Union Savings Bank Cincinnati savings 1,208,413 1,182,560 2.2 1,720,730
112 City Holding Co. Charleston, W.Va. BHC 1,188,987 1,109,363 7.2 2,630,028
113 Luther Burbank Corp. Santa Rosa, Calif. BHC 1,187,930 955,199 24.4 3,473,382
114 Middlesex Bancorp MHC Natick, Mass. BHC 1,182,136 1,223,787 -3.4 2,565,379
115 United Financial Bancorp Inc. Glastonbury, Conn. BHC 1,129,745 468,225 141.3 3,801,443
116 FirstMerit Corp. Akron, Ohio BHC 1,106,987 1,127,035 -1.8 15,230,848
117 NBT Bancorp Inc. Norwich, N.Y. BHC 1,084,299 1,021,560 6.1 5,587,091
118 Independent Bank Corp. Rockland, Mass. BHC 1,070,370 1,010,730 5.9 4,960,435
119 Wintrust Financial Corp. Rosemont, Ill. BHC 1,060,982 962,584 10.2 14,696,591
120 Institution for Savings in Newburyport and Its Vicinity Mass. savings 1,047,042 871,974 20.1 1,380,940
121 Central Pacific Financial Corp. Honolulu BHC 1,046,598 941,355 11.2 2,880,107
122 Sabadell United Bank Miami commercial 1,043,649 802,711 30.0 3,185,804
123 WesBanco Inc. Wheeling, W.Va. BHC 1,030,206 1,013,691 1.6 4,040,743
124 Central Bancompany Inc. Jefferson City, Mo. BHC 1,014,447 1,009,689 0.5 6,467,207
125 Eastern Bank Corp. Boston BHC 1,010,933 911,248 10.9 5,819,501
126 SVB Financial Group Santa Clara, Calif. BHC 973,135 749,146 29.9 12,017,182
127 Washington Trust Bancorp Inc. Westerly, R.I. BHC 965,306 740,547 30.4 2,709,520
128 Union Bankshares Corp. Richmond, Va. BHC 963,141 532,146 81.0 5,202,472
129 Salem Five Bancorp Mass. BHC 944,507 881,658 7.1 2,378,268
130 National Penn Bancshares Inc. Allentown, Pa. BHC 943,951 943,529 0.0 5,469,842
131 FCB Financial Holdings Inc. Weston, Fla. BHC 943,794 236,957 298.3 3,559,912
132 Maspeth Federal Savings and Loan Association N.Y. savings 940,297 1,009,809 -6.9 1,512,402
133 First Federal Savings and Loan Association of Lakewood Ohio savings 916,508 853,294 7.4 1,266,785
134 Union Savings Bank Danbury, Conn. savings 913,899 973,461 -6.1 1,695,344
135 Capital Bank Financial Corp. Coral Gables, Fla. BHC 913,219 816,915 11.8 4,823,772
136 Home BancShares Inc. Conway, Ark. BHC 899,404 529,593 69.8 4,833,985
137 Renasant Corp. Tupelo, Miss. BHC 889,429 871,003 2.1 3,987,890
138 Territorial Bancorp Inc. Honolulu BHC 888,192 796,453 11.5 929,679
139 TIAA-CREF Trust Co. FSB St. Louis savings 879,480 664,944 32.3 1,019,669
140 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings 875,421 849,698 3.0 1,359,968
141 BAC Florida Bank Coral Gables commercial 861,907 760,209 13.4 1,204,831
142 First Interstate BancSystem Inc. Billings, Mont. BHC 857,935 734,836 16.8 4,851,367
143 United Community Banks Inc. Blairsville, Ga. BHC 856,662 868,529 -1.4 4,591,645
144 OceanFirst Financial Corp. Toms River, N.J. BHC 854,706 867,356 -1.5 1,651,431
145 Tompkins Financial Corp. Ithaca, N.Y. BHC 853,632 814,489 4.8 3,257,469
146 Beneficial Savings Bank MHC Philadelphia BHC 853,560 872,946 -2.2 2,389,126
147 Sterling Bancorp Inc. Southfield, Mich. BHC 848,466 625,045 35.7 1,099,749
148 Gate City Bank Fargo, N.D. savings 844,955 718,920 17.5 1,417,356
149 Community Trust Bancorp Inc. Pikeville, Ky. BHC 822,359 835,338 -1.6 2,684,272
150 First Bancorp Southern Pines, N.C. BHC 813,445 843,181 -3.5 2,432,723
151 First Connecticut Bancorp Inc. Farmington BHC 798,902 683,314 16.9 2,056,191
152 Woodforest Financial Group Inc. The Woodlands, Texas BHC 798,671 501,125 59.4 2,106,378
153 HarborOne Bank Brockton, Mass. savings 787,963 819,819 -3.9 1,632,193
154 Ameris Bancorp Moultrie, Ga. BHC 783,956 461,346 69.9 2,946,132
155 Glacier Bancorp Inc. Kalispell, Mont. BHC 782,116 738,842 5.9 4,524,627
156 First Financial Bankshares Inc. Abilene, Texas BHC 777,571 694,585 11.9 2,839,696
157 Fremont Bancorp. Calif. BHC 776,334 585,930 32.5 2,226,556
158 Pinnacle Bancorp Inc. Central City, Neb. BHC 774,253 699,633 10.7 5,276,303
159 Needham Bank Mass. commercial 749,417 574,500 30.4 1,326,699
160 CM Florida Holdings Inc. Coral Gables BHC 747,209 665,182 12.3 3,265,058
161 First Commonwealth Financial Corp. Indiana, Pa. BHC 738,872 799,214 -7.6 4,412,786
162 First Financial Bancorp. Cincinnati BHC 729,843 555,275 31.4 4,799,053
163 Flushing Financial Corp. Lake Success, N.Y. BHC 729,313 750,564 -2.8 3,646,784
164 Johnson Financial Group Inc. Racine, Wis. BHC 726,958 744,783 -2.4 3,013,730
165 Bangor Bancorp MHC Maine BHC 726,619 715,143 1.6 2,108,288
166 Cadence Bancorp LLC Houston BHC 714,414 711,639 0.4 5,682,830
167 First of Long Island Corp. Glen Head, N.Y. BHC 711,304 580,788 22.5 1,658,996
168 United Community Financial Corp. Youngstown, Ohio BHC 707,473 605,375 16.9 1,150,787
169 Cardinal Financial Corp. McLean, Va. BHC 706,550 620,975 13.8 2,802,818
170 Hingham Institution for Savings Mass. savings 688,113 576,500 19.4 1,216,481
171 Sandy Spring Bancorp Inc. Olney, Md. BHC 686,160 577,059 18.9 2,982,568
172 Camden National Corp. Maine BHC 682,128 682,523 -0.1 1,726,227
173 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 675,447 706,069 -4.3 1,066,901
174 New Hampshire Thrift Bancshares Inc. Newport BHC 667,952 525,583 27.1 1,216,164
175 Boiling Springs MHC Rutherford, N.J. BHC 664,134 588,414 12.9 1,162,379
176 Brookline Bancorp Inc. Boston BHC 662,832 613,456 8.0 4,736,492
177 Hills Bancorp. Iowa BHC 651,619 600,275 8.6 1,941,124
178 First Community Bancshares Inc. Bluefield, Va. BHC 649,564 638,630 1.7 1,763,941
179 HomeTrust Bancshares Inc. Asheville, N.C. BHC 648,986 590,223 10.0 1,610,846
180 BancFirst Corp. Oklahoma City BHC 640,556 572,448 11.9 3,762,343
181 First Banks Inc. Clayton, Mo. BHC 633,521 590,415 7.3 2,979,577
182 First Merchants Corp. Muncie, Ind. BHC 631,951 457,589 38.1 3,778,890
183 Anchor BanCorp Wisconsin Inc. Madison BHC 622,838 630,598 -1.2 1,561,218
184 NexBank Capital Inc. Dallas BHC 616,941 314,229 96.3 1,329,339
185 Ocean Shore Holding Co. Ocean City, N.J. BHC 608,215 564,678 7.7 777,075
186 S&T Bancorp Inc. Indiana, Pa. BHC 604,712 611,440 -1.1 3,804,315
187 Cambridge Financial Group Inc. Mass. BHC 599,254 544,696 10.0 2,030,866
188 First National of Nebraska Inc. Omaha BHC 591,378 569,958 3.8 12,098,476
189 Sterling Bancorp Montebello, N.Y. BHC 588,277 403,459 45.8 4,778,284
190 Bank Mutual Corp. Brown Deer, Wis. BHC 588,066 578,940 1.6 1,624,498
191 TowneBank Portsmouth, Va. commercial 583,182 540,264 7.9 3,444,567
192 TotalBank Miami commercial 579,499 407,056 42.4 1,790,318
193 First County Bank Stamford, Conn. savings 577,523 525,883 9.8 968,768
194 Kearny MHC Fairfield, N.J. BHC 576,128 510,985 12.7 1,770,997
195 Yakima Federal Savings and Loan Association Wash. savings 572,306 572,430 0.0 612,577
196 Dedham Institution for Savings Mass. savings 571,540 563,534 1.4 918,207
197 Simmons First National Corp. Pine Bluff, Ark. BHC 570,044 407,180 40.0 2,779,595
198 Seacoast Banking Corp. of Florida Stuart BHC 568,010 534,178 6.3 1,409,566
199 Lakeland Bancorp Inc. Oak Ridge, N.J. BHC 557,273 556,034 0.2 2,613,284
200 Toyota Financial Savings Bank Henderson, Nev. commercial 556,037 516,495 7.7 854,834


Note: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Dec. 26, 2014. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker