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, 2015. Dollars in thousands
Published August 18, 2015

Rank   Type of institution First mortgage loans Total loans
and leases
March 31 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $271,149,000 $256,247,000 5.8% $881,755,000
2 Bank of America Corp. Charlotte, N.C. BHC 211,911,000 249,190,000 -15.0 910,170,000
3 JPMorgan Chase & Co. New York BHC 155,802,000 135,725,000 14.8 786,732,000
4 Citigroup Inc. New York BHC 86,046,000 93,509,000 -8.0 648,561,000
5 U.S. Bancorp Minneapolis BHC 59,501,000 57,378,000 3.7 252,177,000
6 HSBC North America Holdings Inc. New York BHC 37,344,587 40,907,146 -8.7 100,849,386
7 BB&T Corp. Winston-Salem, N.C. BHC 32,988,705 34,814,921 -5.2 122,026,915
8 MUFG Americas Holdings Corp. New York BHC 28,809,051 26,880,157 7.2 76,997,962
9 Capital One Financial Corp. McLean, Va. BHC 27,674,904 33,088,141 -16.4 205,444,310
10 PNC Financial Services Group Inc. Pittsburgh BHC 26,695,758 26,988,133 -1.1 207,322,629
11 SunTrust Banks Inc. Atlanta BHC 26,658,005 28,946,835 -7.9 135,839,578
12 TD Bank US Holding Co. Cherry Hill, N.J. BHC 22,082,241 21,655,210 2.0 119,696,121
13 First Republic Bank San Francisco commercial 20,918,458 20,161,263 3.8 39,070,582
14 Hudson City Bancorp Inc. Paramus, N.J. BHC 20,586,723 23,611,334 -12.8 20,913,825
15 Morgan Stanley New York BHC 16,847,000 10,986,000 53.3 103,526,000
16 BBVA Compass Bancshares Inc. Houston BHC 14,853,860 13,893,602 6.9 58,756,951
17 Regions Financial Corp. Birmingham, Ala. BHC 14,790,323 14,088,270 5.0 78,733,700
18 Citizens Financial Group Inc. Providence, R.I. BHC 13,886,876 12,810,001 8.4 94,849,131
19 Fifth Third Bancorp Cincinnati BHC 13,197,821 13,267,254 -0.5 91,968,735
20 EverBank Financial Corp Jacksonville, Fla. BHC 11,630,407 8,167,510 42.4 20,394,943
21 Third Federal Savings and Loan Association of Cleveland MHC BHC 9,300,919 8,667,531 7.3 10,958,166
22 BancWest Corp. San Francisco BHC 9,162,579 9,105,763 0.6 61,325,195
23 M&T Bank Corp. Buffalo, N.Y. BHC 8,475,244 8,723,012 -2.8 67,100,656
24 Huntington Bancshares Inc. Columbus, Ohio BHC 8,369,512 8,115,580 3.1 49,306,595
25 Charles Schwab Corp. San Francisco BHC 8,172,000 8,046,000 1.6 29,605,000
26 BMO Financial Corp. Wilmington, Del. BHC 8,069,638 8,411,218 -4.1 57,704,537
27 Popular Inc. Hato Rey, Puerto Rico BHC 7,972,000 7,601,000 4.9 23,543,000
28 UBS Bank USA Salt Lake City commercial 7,860,681 6,675,210 17.8 37,448,878
29 Northern Trust Corp. Chicago BHC 7,692,047 8,055,748 -4.5 32,630,164
30 Santander Holdings USA Inc. Boston BHC 7,356,575 9,983,616 -26.3 79,882,060
31 Bank of New York Mellon Corp. New York BHC 6,778,000 6,144,000 10.3 67,456,000
32 Astoria Financial Corp. Lake Success, N.Y. BHC 6,709,403 7,860,405 -14.6 11,828,681
33 IMB HoldCo LLC Pasadena, Calif. BHC 6,573,152 6,228,528 5.5 14,831,218
34 Goldman Sachs Group Inc. New York BHC 6,379,000 3,505,000 82.0 85,897,000
35 Capitol Federal Financial Inc. Topeka, Kan. BHC 6,105,066 5,843,735 4.5 6,374,726
36 Investors Bancorp Inc. Short Hills, N.J. BHC 5,718,691 5,927,564 -3.5 15,619,741
37 Ally Financial Inc. Detroit BHC 5,621,000 5,834,000 -3.7 101,416,000
38 Washington Federal Inc. Seattle BHC 5,533,079 5,439,701 1.7 8,666,307
39 Zions Bancorp. Salt Lake City BHC 5,430,829 5,014,155 8.3 40,309,060
40 City National Corp. Los Angeles BHC 5,396,819 4,695,971 14.9 21,390,591
41 People's United Financial Inc. Bridgeport, Conn. BHC 5,378,051 4,759,118 13.0 27,046,859
42 Associated Banc-Corp Green Bay, Wis. BHC 5,368,204 4,694,919 14.3 18,138,995
43 KeyCorp Cleveland BHC 5,210,679 4,863,366 7.1 61,831,630
44 FirstBank Holding Co. Lakewood, Colo. BHC 4,794,453 4,416,640 8.6 8,230,196
45 Flagstar Bancorp Inc. Troy, Mich. BHC 4,782,455 4,919,983 -2.8 7,431,830
46 Midland Financial Co. Oklahoma City BHC 4,562,866 4,004,581 13.9 8,905,236
47 Dollar Bank FSB Pittsburgh savings 4,046,846 3,729,733 8.5 5,725,012
48 Webster Financial Corp. Waterbury, Conn. BHC 3,961,088 3,722,054 6.4 14,316,102
49 East West Bancorp Inc. Pasadena, Calif. BHC 3,706,478 3,549,837 4.4 21,692,603
50 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,679,186 3,742,816 -1.7 23,167,833
51 Deutsche Bank Trust Corp. New York BHC 3,629,000 3,713,000 -2.3 17,897,000
52 BankUnited Inc. Miami Lakes, Fla. BHC 3,482,420 3,072,793 13.3 13,241,120
53 BofI Holding Inc. San Diego BHC 3,236,568 1,956,257 65.4 4,775,199
54 First BanCorp. San Juan, Puerto Rico BHC 3,180,532 2,396,321 32.7 9,554,349
55 Northwest Bancshares Inc. Warren, Pa. BHC 3,098,299 3,045,028 1.7 6,073,075
56 E-Trade Financial Corp. New York BHC 2,947,616 4,289,168 -31.3 14,547,978
57 United Services Automobile Association San Antonio BHC 2,896,365 1,685,009 71.9 44,723,677
58 First Horizon National Corp. Memphis, Tenn. BHC 2,856,134 3,049,051 -6.3 16,867,155
59 TCF Financial Corp. Wayzata, Minn. BHC 2,844,022 3,472,080 -18.1 17,280,938
60 Umpqua Holdings Corp. Portland, Ore. BHC 2,730,471 720,965 278.7 15,955,444
61 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,714,685 1,190,123 128.1 19,158,265
62 State Farm Bank FSB Bloomington, Ill. savings 2,625,309 2,430,003 8.0 10,463,595
63 Bank of Hawaii Corp. Honolulu BHC 2,623,047 2,201,340 19.2 7,180,580
64 Valley National Bancorp Wayne, N.J. BHC 2,617,235 2,465,633 6.1 13,738,109
65 TrustCo Bank Corp NY Glenville BHC 2,571,360 2,329,828 10.4 3,193,623
66 F.N.B. Corp. Pittsburgh BHC 2,481,657 2,120,442 17.0 11,408,720
67 Prosperity Bancshares Inc. Houston BHC 2,423,330 2,070,360 17.0 9,166,005
68 New York Community Bancorp Inc. Westbury BHC 2,419,213 3,114,959 -22.3 35,705,254
69 Banc of California Inc. Irvine BHC 2,412,808 2,160,604 11.7 5,174,657
70 Synovus Financial Corp. Columbus, Ga. BHC 2,409,035 2,271,466 6.1 21,196,540
71 BancorpSouth Inc. Tupelo, Miss. BHC 2,354,302 1,964,680 19.8 9,916,742
72 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,287,771 2,145,042 6.7 8,593,611
73 Boston Private Financial Holdings Inc. BHC 2,188,741 2,076,511 5.4 5,305,583
74 Hancock Holding Co. Gulfport, Miss. BHC 2,186,305 1,938,806 12.8 13,944,336
75 BOK Financial Corp. Tulsa, Okla. BHC 2,124,137 1,929,882 10.1 15,160,607
76 Iberiabank Corp. Lafayette, La. BHC 2,097,027 1,426,588 47.0 12,009,016
77 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,077,056 1,957,798 6.1 11,725,915
78 Hawaiian Electric Industries Inc. Honolulu BHC 2,048,680 1,989,740 3.0 4,457,405
79 Susquehanna Bancshares Inc. Lititz, Pa. BHC 2,048,585 2,147,773 -4.6 13,487,951
80 South State Corp. Columbia, S.C. BHC 2,020,031 1,900,163 6.3 5,792,317
81 HomeStreet Inc. Seattle BHC 2,017,942 1,199,289 68.3 3,718,415
82 Scotiabank de Puerto Rico San Juan commercial 2,012,156 2,107,417 -4.5 3,987,396
83 Comerica Inc. Dallas BHC 1,995,019 1,914,201 4.2 49,077,953
84 Scottrade Financial Services Inc. St. Louis BHC 1,967,004 1,415,703 38.9 6,024,915
85 Raymond James Financial Inc. St. Petersburg, Fla. BHC 1,957,253 1,725,119 13.5 14,486,556
86 Hilltop Holdings Inc. Dallas BHC 1,883,801 1,492,478 26.2 6,602,008
87 Old National Bancorp Evansville, Ind. BHC 1,883,744 1,500,100 25.6 6,863,107
88 Columbia Bank MHC Fair Lawn, N.J. BHC 1,853,904 1,732,813 7.0 3,718,563
89 Fulton Financial Corp. Lancaster, Pa. BHC 1,826,148 1,818,704 0.4 13,154,270
90 Cathay General Bancorp Los Angeles BHC 1,811,793 1,557,972 16.3 9,213,681
91 Ridgewood Savings Bank N.Y. savings 1,721,289 1,732,244 -0.6 2,614,717
92 Community Bank System Inc. DeWitt, N.Y. BHC 1,696,362 1,666,972 1.8 4,165,677
93 United Bankshares Inc. Charleston, W.Va. BHC 1,678,225 1,575,676 6.5 9,051,992
94 Mutual of Omaha Bank Neb. savings 1,649,855 1,641,719 0.5 5,000,117
95 Union Savings Bank Cincinnati savings 1,635,489 1,143,708 43.0 2,206,482
96 OFG Bancorp San Juan, Puerto Rico BHC 1,561,176 1,629,440 -4.2 4,891,604
97 Provident Financial Services Inc. Iselin, N.J. BHC 1,541,866 1,462,827 5.4 6,124,699
98 Beal Financial Corp. Plano, Texas BHC 1,532,697 1,804,420 -15.1 5,057,926
99 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,504,017 1,402,895 7.2 4,757,968
100 Chemical Financial Corp. Midland, Mich. BHC 1,496,459 1,270,933 17.7 5,712,549
101 Park National Corp. Newark, Ohio BHC 1,490,935 1,405,135 6.1 4,830,641
102 Trustmark Corp. Jackson, Miss. BHC 1,483,945 1,424,442 4.2 7,062,684
103 Cape Cod Five Mutual Co. Harwich Port, Mass. BHC 1,481,943 1,277,294 16.0 2,347,928
104 New York Private Bank & Trust Corp. BHC 1,471,133 1,661,168 -11.4 4,213,478
105 Santander BanCorp San Juan, Puerto Rico BHC 1,414,367 1,474,970 -4.1 4,297,513
106 Republic Bancorp Inc. Louisville, Ky. BHC 1,395,803 1,171,198 19.2 3,168,184
107 Utrecht-America Holdings Inc. New York BHC 1,380,310 1,239,000 11.4 27,423,139
108 MB Financial Inc. Chicago BHC 1,357,557 396,306 242.6 9,608,166
109 WesBanco Inc. Wheeling, W.Va. BHC 1,356,435 1,008,304 34.5 4,883,546
110 Talmer Bancorp Inc. Troy, Mich. BHC 1,353,994 1,126,441 20.2 4,540,233
111 Independent Bank Corp. Rockland, Mass. BHC 1,333,485 1,057,379 26.1 5,402,625
112 TIAA-CREF Trust Co. FSB St. Louis savings 1,298,392 789,168 64.5 1,567,435
113 National Penn Bancshares Inc. Allentown, Pa. BHC 1,272,018 943,000 34.9 6,131,444
114 Luther Burbank Corp. Santa Rosa, Calif. BHC 1,243,638 989,605 25.7 3,437,770
115 FCB Financial Holdings Inc. Weston, Fla. BHC 1,223,551 613,839 99.3 4,120,357
116 City Holding Co. Charleston, W.Va. BHC 1,222,526 1,134,527 7.8 2,632,171
117 United Financial Bancorp Inc. Glastonbury, Conn. BHC 1,221,401 518,593 135.5 3,923,091
118 Nationwide Bank Columbus, Ohio savings 1,213,052 1,179,186 2.9 3,854,336
119 Wintrust Financial Corp. Rosemont, Ill. BHC 1,186,232 891,483 33.1 15,634,395
120 NBT Bancorp Inc. Norwich, N.Y. BHC 1,167,699 1,086,414 7.5 5,623,024
121 Middlesex Bancorp MHC Natick, Mass. BHC 1,152,418 1,206,112 -4.5 2,605,674
122 Sabadell United Bank, N.A. Miami commercial 1,151,723 921,558 25.0 3,404,465
123 SVB Financial Group Santa Clara, Calif. BHC 1,141,411 833,123 37.0 14,439,574
124 Central Bancompany Inc. Jefferson City, Mo. BHC 1,086,770 1,003,465 8.3 6,858,103
125 Institution for Savings in Newburyport and Its Vicinity Mass. savings 1,079,444 941,138 14.7 1,406,728
126 FirstMerit Corp. Akron, Ohio BHC 1,078,056 1,220,587 -11.7 15,474,324
127 Eastern Bank Corp. Boston BHC 1,073,809 930,293 15.4 6,860,550
128 Central Pacific Financial Corp. Honolulu BHC 1,067,068 1,002,392 6.5 2,974,978
129 Simmons First National Corp. Pine Bluff, Ark. BHC 1,041,120 489,216 112.8 4,661,801
130 Washington Trust Bancorp Inc. Westerly, R.I. BHC 1,021,040 811,382 25.8 2,927,709
131 Territorial Bancorp Inc. Honolulu BHC 998,176 837,884 19.1 1,043,731
132 Union Bankshares Corp. Richmond, Va. BHC 963,876 979,497 -1.6 5,435,074
133 Salem Five Bancorp Mass. BHC 962,303 909,060 5.9 2,479,304
134 Renasant Corp. Tupelo, Miss. BHC 960,002 887,368 8.2 4,056,441
135 Woodforest Financial Group Inc. The Woodlands, Texas BHC 952,542 609,110 56.4 2,243,730
136 Sterling Bancorp Inc. Southfield, Mich. BHC 941,513 709,629 32.7 1,197,835
137 First Federal Savings and Loan Association of Lakewood Ohio savings 935,834 899,579 4.0 1,278,246
138 BAC Florida Bank Coral Gables commercial 933,977 799,833 16.8 1,289,270
139 Gibraltar Private Bank & Trust Co. New York savings 933,402 958,468 -2.6 1,412,010
140 Capital Bank Financial Corp. Coral Gables, Fla. BHC 928,832 801,573 15.9 5,078,009
141 Maspeth Federal Savings and Loan Association N.Y. savings 921,368 968,488 -4.9 1,540,146
142 Home BancShares Inc. Conway, Ark. BHC 916,361 857,911 6.8 5,099,449
143 Tompkins Financial Corp. Ithaca, N.Y. BHC 899,951 825,549 9.0 3,427,557
144 Gate City Bank Fargo, N.D. savings 898,887 774,483 16.1 1,475,510
145 Union Savings Bank Danbury, Conn. savings 885,310 941,768 -6.0 1,686,815
146 First Interstate BancSystem Inc. Billings, Mont. BHC 881,554 748,407 17.8 4,924,355
147 OceanFirst Financial Corp. Toms River, N.J. BHC 870,652 858,205 1.5 1,759,264
148 Pinnacle Bancorp Inc. Central City, Neb. BHC 860,808 718,799 19.8 5,641,568
149 Beneficial Bancorp Inc. Philadelphia BHC 860,283 NA NA 2,666,135
150 First Connecticut Bancorp Inc. Farmington BHC 857,495 723,325 18.5 2,208,816
151 United Community Banks Inc. Blairsville, Ga. BHC 851,491 857,866 -0.7 4,803,412
152 Needham Bank Mass. commercial 841,450 643,906 30.7 1,447,827
153 Community Trust Bancorp Inc. Pikeville, Ky. BHC 835,438 844,838 -1.1 2,747,987
154 First of Long Island Corp. Glen Head, N.Y. BHC 829,172 620,525 33.6 1,883,373
155 First Financial Bankshares Inc. Abilene, Texas BHC 797,075 732,715 8.8 2,938,707
156 Glacier Bancorp Inc. Kalispell, Mont. BHC 796,947 726,471 9.7 4,741,800
157 Fremont Bancorp. Calif. BHC 794,973 635,384 25.1 2,290,408
158 NexBank Capital Inc. Dallas BHC 792,485 484,735 63.5 1,597,256
159 First Bancorp Southern Pines, N.C. BHC 785,369 835,017 -5.9 2,404,382
160 Ameris Bancorp Moultrie, Ga. BHC 784,851 627,385 25.1 2,962,052
161 HarborOne Bank Brockton, Mass. savings 771,649 803,197 -3.9 1,673,556
162 CM Florida Holdings Inc. Coral Gables BHC 764,410 688,188 11.1 3,550,219
163 Johnson Financial Group Inc. Racine, Wis. BHC 760,193 729,152 4.3 3,090,016
164 United Community Financial Corp. Youngstown, Ohio BHC 755,633 641,637 17.8 1,219,048
165 Cadence Bancorp LLC Houston BHC 746,965 708,956 5.4 6,390,556
166 Cardinal Financial Corp. McLean, Va. BHC 734,749 610,575 20.3 2,940,443
167 Sandy Spring Bancorp Inc. Olney, Md. BHC 727,865 623,794 16.7 3,178,605
168 Flushing Financial Corp. Uniondale, N.Y. BHC 725,760 740,821 -2.0 3,998,054
169 First Commonwealth Financial Corp. Indiana, Pa. BHC 722,291 758,223 -4.7 4,443,493
170 Hingham Institution for Savings Mass. savings 714,099 649,934 9.9 1,264,233
171 Bangor Bancorp MHC Maine BHC 710,922 714,987 -0.6 2,145,107
172 First Financial Bancorp. Cincinnati BHC 705,587 541,797 30.2 4,778,474
173 LegacyTexas Financial Group Inc. Plano BHC 702,812 365,078 92.5 5,256,289
174 S&T Bancorp Inc. Indiana, Pa. BHC 698,742 613,314 13.9 4,689,824
175 Boiling Springs MHC Rutherford, N.J. BHC 694,014 620,986 11.8 1,182,273
176 NASB Financial Inc. Grandview, Mo. BHC 690,793 449,719 53.6 1,079,998
177 Camden National Corp. Maine BHC 688,876 676,060 1.9 1,791,705
178 Southside Bancshares Inc. Tyler, Texas BHC 678,260 391,477 73.3 2,178,710
179 Hills Bancorp. Iowa BHC 677,147 612,968 10.5 2,003,170
180 Provident Financial Holdings Inc. Riverside, Calif. BHC 673,932 480,918 40.1 1,135,402
181 TowneBank Portsmouth, Va. commercial 672,103 547,242 22.8 4,030,140
182 Brookline Bancorp Inc. Boston BHC 665,353 629,969 5.6 4,635,381
183 Lake Sunapee Bank Group Newport, N.H. BHC 659,847 631,165 4.5 1,205,881
184 BancFirst Corp. Oklahoma City BHC 655,817 601,568 9.0 3,857,742
185 First Banks Inc. Clayton, Mo. BHC 650,272 565,047 15.1 3,193,397
186 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 650,201 680,563 -4.5 1,087,162
187 First Merchants Corp. Muncie, Ind. BHC 646,843 632,788 2.2 3,971,924
188 HomeTrust Bancshares Inc. Asheville, N.C. BHC 641,077 565,862 13.3 1,643,282
189 TotalBank Miami commercial 637,819 468,880 36.0 1,851,584
190 First Community Bancshares Inc. Bluefield, Va. BHC 635,721 641,041 -0.8 1,672,208
191 Anchor BanCorp Wisconsin Inc. Madison, Wis. BHC 634,133 613,957 3.3 1,565,554
192 First National of Nebraska Inc. Omaha BHC 629,999 545,871 15.4 12,431,121
193 Spencer Savings Bank SLA Elmwood Park, N.J. savings 622,491 424,011 46.8 1,752,275
194 Heartland Financial USA Inc. Dubuque, Iowa BHC 616,108 474,470 29.9 4,349,357
195 Cambridge Financial Group Inc. Mass. BHC 613,803 540,438 13.6 2,177,835
196 Ocean Shore Holding Co. Ocean City, N.J. BHC 609,544 581,814 4.8 773,645
197 Liberty Bank Middletown, Conn. savings 609,312 451,295 35.0 2,914,635
198 First Western Mortgage Corp. Fort Worth, Texas BHC 608,425 393,893 54.5 646,871
199 Dedham Institution for Savings Mass. savings 603,663 569,808 5.9 927,148
200 Seacoast Banking Corp. of Florida Stuart BHC 601,983 539,782 11.5 1,873,337


Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of July 10, 2015. Figures for prior periods are not adjusted for mergers and acquisitions.

Source:

SNL Financial
, Charlottesville, Va.
© 2015 American Banker