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Mortgages

Banks and Thrifts with the Largest Portfolios of First Mortgages

June 20, 2016, 11:51 a.m. EDT 1 Min Read
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Banks and Thrifts with the Largest Portfolios of First Mortgages

Banks and Thrifts with the Largest Portfolios of First MortgagesOn March 31, 2016. Dollars in thousands
Published June 20, 2016
Rank   Type of institution First mortgage loans Total loans
and leases
March 31 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $277,544,000 $271,149,000 2.4% $959,811,000
2 JPMorgan Chase & Co. New York BHC 205,553,000 155,802,000 31.9 863,525,000
3 Bank of America Corp. Charlotte, N.C. BHC 187,445,000 211,911,000 -11.5 930,805,000
4 Citigroup Inc. New York BHC 83,753,000 86,046,000 -2.7 634,408,000
5 U.S. Bancorp Minneapolis BHC 61,984,000 59,501,000 4.2 267,550,000
6 HSBC North America Holdings Inc. New York BHC 32,656,023 37,344,587 -12.6 97,906,530
7 BB&T Corp. Winston-Salem, N.C. BHC 32,332,367 32,988,705 -2.0 136,670,870
8 SunTrust Banks Inc. Atlanta BHC 27,776,129 26,658,005 4.2 141,669,018
9 MUFG Americas Holdings Corp. New York BHC 27,660,002 28,809,051 -4.0 79,439,646
10 PNC Financial Services Group Inc. Pittsburgh BHC 25,978,841 26,695,758 -2.7 208,996,710
11 M&T Bank Corp. Buffalo, N.Y. BHC 25,267,550 8,475,244 198.1 87,872,466
12 First Republic Bank San Francisco commercial 23,387,434 20,918,458 11.8 45,438,499
13 Capital One Financial Corp. McLean, Va. BHC 23,158,547 27,674,904 -16.3 229,090,688
14 Morgan Stanley New York BHC 21,703,000 16,847,000 28.8 118,620,000
15 TD Group US Holdings LLC Wilmington, Del. BHC 21,383,463 NA NA 134,769,784
16 Regions Financial Corp. Birmingham, Ala. BHC 15,776,790 14,790,323 6.7 81,957,386
17 Citizens Financial Group Inc. Providence, R.I. BHC 14,955,340 13,886,876 7.7 101,706,202
18 Fifth Third Bancorp Cincinnati BHC 14,440,835 13,197,821 9.4 94,407,673
19 BBVA Compass Bancshares Inc. Houston BHC 14,204,049 14,853,860 -4.4 62,201,474
20 EverBank Financial Corp. Jacksonville, Fla. savings 12,549,048 11,630,407 7.9 23,893,815
21 Third Federal Savings and Loan Association of Cleveland MHC savings 9,788,379 9,300,919 5.2 11,364,404
22 First Hawaiian Inc. San Francisco BHC 8,922,614 9,162,579 -2.6 65,910,406
23 Ally Financial Inc. Detroit BHC 8,868,000 5,621,000 57.8 110,915,000
24 UBS Bank USA Salt Lake City commercial 8,712,721 7,860,681 10.8 43,073,736
25 Charles Schwab Corp. San Francisco savings 8,484,000 8,172,000 3.8 30,322,000
26 Huntington Bancshares Inc. Columbus, Ohio BHC 8,262,717 8,369,512 -1.3 52,094,315
27 Bank of New York Mellon Corp. BHC 7,977,000 6,778,000 17.7 61,471,000
28 Goldman Sachs Group Inc. New York BHC 7,916,000 6,379,000 24.1 94,716,000
29 Popular Inc. Hato Rey, Puerto Rico BHC 7,494,000 7,972,000 -6.0 23,232,000
30 BMO Financial Corp. Wilmington, Del. BHC 7,439,354 8,069,638 -7.8 68,343,358
31 Northern Trust Corp. Chicago BHC 7,274,409 7,692,047 -5.4 34,144,872
32 Santander Holdings USA Inc. Boston BHC 6,710,618 7,356,575 -8.8 83,756,948
33 Capitol Federal Financial Inc. Topeka, Kan. savings 6,496,696 6,105,066 6.4 6,778,387
34 RBC USA Holdco Corp. New York BHC 6,174,663 NA NA 26,336,287
35 CIT Group Inc. New York BHC 6,060,248 0 NA 33,856,588
36 Associated Banc-Corp Green Bay, Wis. BHC 6,042,707 5,368,204 12.6 19,355,579
37 People's United Financial Inc. Bridgeport, Conn. BHC 5,909,394 5,378,051 9.9 28,568,178
38 Astoria Financial Corp. Lake Success, N.Y. savings 5,862,046 6,709,403 -12.6 11,011,119
39 Zions Bancorp. Salt Lake City BHC 5,690,534 5,430,829 4.8 41,526,949
40 Washington Federal Inc. Seattle BHC 5,633,650 5,533,079 1.8 9,654,281
41 Flagstar Bancorp Inc. Troy, Mich. savings 5,417,253 4,782,455 13.3 8,692,333
42 KeyCorp Cleveland BHC 5,229,457 5,210,679 0.4 62,917,138
43 FirstBank Holding Co. Lakewood, Colo. BHC 5,143,628 4,794,453 7.3 8,996,056
44 Investors Bancorp Inc. Short Hills, N.J. BHC 4,961,775 5,718,691 -13.2 17,143,904
45 Midland Financial Co. Oklahoma City savings 4,901,753 4,562,866 7.4 9,975,742
46 Webster Financial Corp. Waterbury, Conn. BHC 4,464,657 3,961,088 12.7 15,888,787
47 Dollar Bank FSB Pittsburgh savings 4,139,287 4,046,846 2.3 5,996,167
48 BofI Holding Inc. San Diego savings 4,114,776 3,236,568 27.1 6,174,301
49 BankUnited Inc. Miami Lakes, Fla. BHC 3,784,264 3,482,420 8.7 17,165,956
50 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 3,593,527 3,679,186 -2.3 24,205,866
51 Deutsche Bank Trust Corp. New York BHC 3,475,000 3,629,000 -4.2 18,728,000
52 Umpqua Holdings Corp. Portland, Ore. BHC 3,321,737 2,730,471 21.7 17,614,848
53 Northwest Bancshares Inc. Warren, Pa. savings 3,308,010 3,098,299 6.8 7,302,829
54 First BanCorp. San Juan, Puerto Rico BHC 3,170,116 3,177,649 -0.2 9,159,359
55 East West Bancorp Inc. Pasadena, Calif. BHC 3,163,038 3,706,478 -14.7 23,788,223
56 Banc of California Inc. Irvine BHC 3,100,231 2,412,808 28.5 6,327,012
57 Valley National Bancorp Wayne, N.J. BHC 3,069,318 2,617,235 17.3 16,151,334
58 First Horizon National Corp. Memphis, Tenn. BHC 3,024,552 2,856,472 5.9 17,692,414
59 Bank of Hawaii Corp. Honolulu BHC 2,990,981 2,623,047 14.0 8,082,464
60 F.N.B. Corp. Pittsburgh BHC 2,948,120 2,481,657 18.8 14,173,282
61 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,825,690 2,714,685 4.1 20,484,677
62 State Farm Bank FSB Bloomington, Ill. savings 2,710,494 2,625,309 3.2 10,471,441
63 TrustCo Bank Corp NY Glenville savings 2,690,203 2,571,360 4.6 3,301,403
64 Synovus Financial Corp. Columbus, Ga. BHC 2,663,249 2,409,035 10.6 22,821,070
65 Prosperity Bancshares Inc. Houston BHC 2,540,834 2,423,330 4.8 9,654,408
66 BancorpSouth Inc. Tupelo, Miss. BHC 2,508,471 2,354,302 6.5 10,598,722
67 United Services Automobile Association San Antonio savings 2,489,202 2,896,365 -14.1 46,666,533
68 Cathay General Bancorp Los Angeles BHC 2,439,480 1,811,793 34.6 10,356,062
69 E-Trade Financial Corp. New York savings 2,385,618 2,947,616 -19.1 11,196,765
70 TCF Financial Corp. Wayzata, Minn. BHC 2,370,872 2,844,022 -16.6 18,064,592
71 New York Community Bancorp Inc. Westbury BHC 2,359,321 2,419,213 -2.5 38,633,212
72 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,322,830 2,287,771 1.5 9,073,964
73 Iberiabank Corp. Lafayette, La. BHC 2,311,725 2,097,027 10.2 14,643,789
74 Hancock Holding Co. Gulfport, Miss. BHC 2,301,189 2,186,305 5.3 16,002,139
75 Boston Private Financial Holdings Inc. BHC 2,287,078 2,188,741 4.5 5,663,564
76 Raymond James Financial Inc. St. Petersburg, Fla. BHC 2,208,358 1,957,253 12.8 16,962,838
77 TIAA-CREF Trust Co. FSB St. Louis savings 2,194,158 1,298,392 69.0 2,903,193
78 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,105,305 2,077,056 1.4 12,759,128
79 Hawaiian Electric Industries Inc. Honolulu savings 2,062,492 2,048,680 0.7 4,650,176
80 Scottrade Financial Services Inc. St. Louis savings 2,048,557 1,967,004 4.1 5,321,055
81 Hilltop Holdings Inc. Dallas BHC 2,009,114 1,883,801 6.7 7,057,784
82 South State Corp. Columbia, S.C. BHC 1,999,674 2,020,031 -1.0 6,203,153
83 Comerica Inc. Dallas BHC 1,976,833 1,995,019 -0.9 49,384,282
84 FCB Financial Holdings Inc. Weston, Fla. BHC 1,963,120 1,223,551 60.4 5,644,567
85 Scotiabank de Puerto Rico San Juan commercial 1,918,366 2,012,156 -4.7 3,614,597
86 Community Bank System Inc. DeWitt, N.Y. BHC 1,895,311 1,696,362 11.7 4,821,841
87 Chemical Financial Corp. Midland, Mich. BHC 1,879,906 1,496,459 25.6 7,376,552
88 HomeStreet Inc. Seattle BHC 1,876,583 2,017,942 -7.0 4,251,549
89 BOK Financial Corp. Tulsa, Okla. BHC 1,865,058 2,124,137 -12.2 16,315,289
90 Fulton Financial Corp. Lancaster, Pa. BHC 1,815,331 1,826,148 -0.6 13,897,766
91 Ridgewood Savings Bank N.Y. savings 1,786,311 1,721,289 3.8 2,887,887
92 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,776,537 1,504,017 18.1 5,742,609
93 Old National Bancorp Evansville, Ind. BHC 1,768,977 1,883,744 -6.1 7,029,667
94 Columbia Bank MHC Fair Lawn, N.J. savings 1,727,540 1,853,904 -6.8 3,882,321
95 United Bankshares Inc. Charleston, W.Va. BHC 1,726,231 1,678,225 2.9 9,383,788
96 Mutual of Omaha Bank Neb. savings 1,710,261 1,649,855 3.7 5,447,221
97 Ameris Bancorp Moultrie, Ga. BHC 1,602,696 784,851 104.2 4,542,378
98 Nationwide Bank Columbus, Ohio savings 1,601,729 1,213,052 32.0 4,201,531
99 SVB Financial Group Santa Clara, Calif. BHC 1,585,802 1,141,411 38.9 17,735,147
100 Cape Cod Five Mutual Co. Orleans, Mass. BHC 1,564,196 1,481,943 5.6 2,470,037
101 Renasant Corp. Tupelo, Miss. BHC 1,563,379 960,002 62.9 5,871,095
102 Provident Financial Services Inc. Iselin, N.J. BHC 1,549,576 1,541,866 0.5 6,638,127
103 Luther Burbank Corp. Santa Rosa, Calif. savings 1,528,135 1,243,638 22.9 3,970,243
104 Trustmark Corp. Jackson, Miss. BHC 1,507,757 1,483,945 1.6 7,823,805
105 Institution for Savings in Newburyport and Its Vicinity Mass. savings 1,505,558 1,079,444 39.5 1,965,198
106 Park National Corp. Newark, Ohio BHC 1,501,268 1,490,935 0.7 5,062,005
107 Union Savings Bank Cincinnati savings 1,497,152 1,635,489 -8.5 2,154,384
108 MB Financial Inc. Chicago BHC 1,480,249 1,357,557 9.0 10,593,544
109 OFG Bancorp San Juan, Puerto Rico BHC 1,454,610 1,552,097 -6.3 4,598,400
110 Utrecht-America Holdings Inc. New York BHC 1,447,512 1,380,310 4.9 17,768,173
111 WesBanco Inc. Wheeling, W.Va. BHC 1,432,764 1,356,435 5.6 5,146,889
112 Talmer Bancorp Inc. Troy, Mich. BHC 1,388,732 1,353,967 2.6 4,948,777
113 Republic Bancorp Inc. Louisville, Ky. BHC 1,383,782 1,395,803 -0.9 3,360,098
114 Beal Financial Corp. Plano, Texas savings 1,346,986 1,532,697 -12.1 4,914,408
115 New York Private Bank & Trust Corp. BHC 1,327,187 1,471,133 -9.8 4,170,676
116 Santander BanCorp San Juan, Puerto Rico BHC 1,314,750 1,414,367 -7.0 4,004,279
117 Sterling Bancorp Inc. Southfield, Mich. savings 1,312,560 941,513 39.4 1,636,901
118 City Holding Co. Charleston, W.Va. BHC 1,311,062 1,222,526 7.2 2,876,260
119 Independent Bank Corp. Rockland, Mass. BHC 1,310,097 1,333,485 -1.8 5,596,820
120 Sabadell United Bank Miami commercial 1,303,467 1,151,723 13.2 3,655,224
121 NBT Bancorp Inc. Norwich, N.Y. BHC 1,248,384 1,167,699 6.9 5,967,809
122 United Financial Bancorp Inc. Glastonbury, Conn. BHC 1,247,466 1,221,401 2.1 4,666,465
123 Territorial Bancorp Inc. Honolulu savings 1,169,731 998,176 17.2 1,217,643
124 Wintrust Financial Corp. Rosemont, Ill. BHC 1,169,241 1,186,232 -1.4 17,928,081
125 Middlesex Bancorp MHC Natick, Mass. BHC 1,156,714 1,152,418 0.4 2,794,279
126 Central Pacific Financial Corp. Honolulu BHC 1,155,569 1,067,068 8.3 3,320,238
127 Central Bancompany Inc. Jefferson City, Mo. BHC 1,110,737 1,086,770 2.2 7,488,220
128 Eastern Bank Corp. Boston BHC 1,083,484 1,073,809 0.9 7,204,474
129 Simmons First National Corp. Pine Bluff, Ark. BHC 1,073,344 1,041,120 3.1 4,954,624
130 Salem Five Bancorp Mass. BHC 1,072,023 962,303 11.4 2,759,395
131 First of Long Island Corp. Glen Head, N.Y. BHC 1,067,507 829,172 28.7 2,309,152
132 Pinnacle Bancorp Inc. Omaha, Neb. BHC 1,044,198 860,808 21.3 6,483,040
133 Woodforest Financial Group Inc. The Woodlands, Texas BHC 1,033,759 952,542 8.5 2,650,598
134 FirstMerit Corp. Akron, Ohio BHC 1,032,306 1,078,056 -4.2 16,220,267
135 United Community Banks Inc. Blairsville, Ga. BHC 1,031,597 851,491 21.2 6,132,767
136 Home BancShares Inc. Conway, Ark. BHC 1,030,009 916,361 12.4 6,852,212
137 Washington Trust Bancorp Inc. Westerly, R.I. BHC 1,022,668 1,021,040 0.2 3,069,888
138 NexBank Capital Inc. Dallas savings 1,020,710 792,485 28.8 2,177,160
139 BAC Florida Bank Coral Gables, Fla. commercial 1,018,842 933,977 9.1 1,435,678
140 Capital Bank Financial Corp. Charlotte, N.C. BHC 1,015,071 928,832 9.3 5,634,957
141 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,011,244 899,951 12.4 3,820,913
142 Fremont Bancorp. Calif. BHC 1,010,955 794,973 27.2 2,581,107
143 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings 980,310 933,402 5.0 1,464,355
144 First Mutual Holding Co. Lakewood, Ohio BHC 979,149 NA NA 1,365,447
145 Needham Bank Mass. commercial 968,126 841,450 15.1 1,678,572
146 Gate City Bank Fargo, N.D. savings 967,890 898,887 7.7 1,601,221
147 Union Bankshares Corp. Richmond, Va. BHC 951,665 963,876 -1.3 5,805,612
148 OceanFirst Financial Corp. Toms River, N.J. savings 938,424 870,652 7.8 2,016,592
149 Camden National Corp. Maine BHC 933,115 688,876 35.5 2,509,266
150 Banner Corp. Walla Walla, Wash. BHC 929,407 565,041 64.5 7,233,522
151 NASB Financial Inc. Grandview, Mo. savings 921,294 690,793 33.4 1,357,013
152 First Financial Bankshares Inc. Abilene, Texas BHC 909,544 797,075 14.1 3,299,208
153 Maspeth Federal Savings and Loan Association N.Y. savings 907,082 921,368 -1.6 1,602,815
154 First Interstate BancSystem Inc. Billings, Mont. BHC 887,055 881,554 0.6 5,241,067
155 Beneficial Bancorp Inc. Philadelphia savings 886,401 860,283 3.0 3,152,147
156 LegacyTexas Financial Group Inc. Plano, Texas BHC 873,610 702,812 24.3 6,315,971
157 First Connecticut Bancorp Inc. Farmington BHC 865,888 857,495 1.0 2,376,835
158 Heartland Financial USA Inc. Dubuque, Iowa BHC 865,284 616,108 40.4 5,579,570
159 Cadence Bancorp LLC Houston BHC 857,774 744,855 15.2 7,043,266
160 Cardinal Financial Corp. McLean, Va. BHC 847,081 734,749 15.3 3,467,467
161 Liberty Bank Middletown, Conn. savings 845,057 609,312 38.7 3,299,733
162 Sandy Spring Bancorp Inc. Olney, Md. BHC 844,426 727,865 16.0 3,588,494
163 Community Trust Bancorp Inc. Pikeville, Ky. BHC 842,321 835,438 0.8 2,891,998
164 Glacier Bancorp Inc. Kalispell, Mont. BHC 841,848 796,947 5.6 5,241,980
165 BSB Bancorp Inc. Belmont, Mass. BHC 829,807 508,840 63.1 1,646,204
166 Stifel Financial Corp. St. Louis BHC 826,792 523,991 57.8 5,017,272
167 Union Savings Bank Danbury, Conn. savings 813,487 885,310 -8.1 1,673,169
168 Hingham Institution for Savings Mass. savings 804,223 714,099 12.6 1,463,921
169 BCI Financial Group Inc. Miami BHC 795,302 764,410 4.0 4,213,447
170 United Community Financial Corp. Youngstown, Ohio savings 790,355 755,633 4.6 1,414,313
171 Boiling Springs MHC Rutherford, N.J. BHC 776,916 694,014 11.9 1,284,329
172 First Merchants Corp. Muncie, Ind. BHC 773,220 646,843 19.5 4,713,535
173 Johnson Financial Group Inc. Racine, Wis. BHC 772,178 760,193 1.6 3,366,987
174 First Bancorp Southern Pines, N.C. BHC 762,056 785,369 -3.0 2,543,065
175 S&T Bancorp Inc. Indiana, Pa. BHC 751,731 698,742 7.6 5,188,487
176 HarborOne Bank Brockton, Mass. savings 751,433 771,649 -2.6 1,821,203
177 Sterling Bancorp Montebello, N.Y. BHC 745,970 547,843 36.2 8,313,400
178 Yadkin Financial Corp. Raleigh, N.C. BHC 744,544 370,807 100.8 5,262,572
179 First Banks Inc. Clayton, Mo. BHC 729,804 650,272 12.2 3,522,583
180 TotalBank Miami commercial 729,187 637,819 14.3 2,032,422
181 First Commonwealth Financial Corp. Indiana, Pa. BHC 728,241 722,291 0.8 4,804,604
182 TowneBank Portsmouth, Va. commercial 726,538 672,103 8.1 4,649,750
183 Bangor Bancorp MHC Maine BHC 725,075 710,922 2.0 2,314,056
184 Hills Bancorp. Iowa BHC 724,900 677,147 7.1 2,142,776
185 Flushing Financial Corp. Uniondale, N.Y. BHC 724,446 725,760 -0.2 4,458,541
186 First Financial Bancorp. Cincinnati BHC 701,032 705,587 -0.6 5,519,978
187 BancFirst Corp. Oklahoma City BHC 685,912 655,817 4.6 4,282,738
188 CenterState Banks Inc. Davenport, Fla. BHC 677,393 550,557 23.0 3,150,407
189 Brookline Bancorp Inc. Boston BHC 674,599 665,353 1.4 5,133,635
190 BNC Bancorp High Point, N.C. BHC 673,310 547,326 23.0 4,271,609
191 Lake Sunapee Bank Group Newport, N.H. savings 670,427 659,847 1.6 1,222,122
192 Blue Hills Bancorp Inc. Norwood, Mass. BHC 654,823 483,895 35.3 1,591,688
193 First Community Bancshares Inc. Bluefield, Va. BHC 650,817 635,721 2.4 1,762,429
194 Penn Community Mutual Holdings Inc. Perkasie, Pa. BHC 643,535 353,988 81.8 1,214,618
195 ESSA Bancorp Inc. Stroudsburg, Pa. BHC 642,975 650,201 -1.1 1,245,028
196 Ocean Shore Holding Co. Ocean City, N.J. savings 637,825 609,544 4.6 796,004
197 Kearny Financial Corp. Fairfield, N.J. savings 637,477 NA NA 2,720,069
198 Dedham Institution for Savings Mass. savings 635,113 603,663 5.2 1,007,722
199 Southside Bancshares Inc. Tyler, Texas BHC 634,633 679,442 -6.6 2,448,202
200 HomeTrust Bancshares Inc. Asheville, N.C. BHC 631,959 641,077 -1.4 1,817,554


Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of June 20, 2016.
Figures for prior periods are not adjusted for mergers and acquisitions.
Securities held for trading purposes are excluded. Figures for prior periods are not adjusted for mergers and acquisitions.
Source:

SNL Financial
, Charlottesville, Va.
© 2016 American Banker

Mortgages