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 the Largest Portfolios of First MortgagesOn June 30, 2016. Dollars in thousands
Published September 19, 2016

Rank   Type of institution First mortgage loans Total loans
and leases
June 30 Year earlier Change
1 Wells Fargo & Co. San Francisco BHC $286,190,000 $276,611,000 3.5% $974,706,000
2 JPMorgan Chase & Co. New York BHC 213,014,000 170,249,000 25.1 886,977,000
3 Bank of America Corp. Charlotte, N.C. BHC 190,831,000 201,877,000 -5.5 932,978,000
4 Citigroup Inc. New York BHC 83,790,000 85,426,000 -1.9 653,102,000
5 U.S. Bancorp Minneapolis BHC 63,161,000 60,213,000 4.9 271,912,000
6 BB&T Corp. Winston-Salem, N.C. BHC 33,880,157 32,830,155 3.2 144,710,872
7 SunTrust Banks Inc. Atlanta BHC 29,177,966 27,107,717 7.6 144,139,334
8 MUFG Americas Holdings Corp. New York BHC 28,417,595 28,567,793 -0.5 79,693,990
9 HSBC North America Holdings Inc. New York BHC 28,162,943 35,574,589 -20.8 89,536,478
10 PNC Financial Services Group Inc. Pittsburgh BHC 26,202,896 26,779,077 -2.2 211,299,245
11 M&T Bank Corp. Buffalo, N.Y. BHC 24,488,728 8,388,731 191.9 88,521,998
12 First Republic Bank San Francisco commercial 24,248,658 21,598,250 12.3 48,046,517
13 Morgan Stanley New York BHC 22,574,000 18,237,000 23.8 121,089,000
14 Capital One Financial Corp. McLean, Va. BHC 22,302,242 26,487,464 -15.8 236,007,096
15 TD Group US Holdings LLC Wilmington, Del. BHC 21,459,320 NA NA 138,828,512
16 Regions Financial Corp. Birmingham, Ala. BHC 16,210,528 15,240,705 6.4 82,253,260
17 Citizens Financial Group Inc. Providence, R.I. BHC 15,410,693 14,176,440 8.7 104,376,275
18 Fifth Third Bancorp Cincinnati BHC 14,997,334 13,703,113 9.4 94,785,892
19 BBVA Compass Bancshares Inc. Houston BHC 14,074,177 15,003,528 -6.2 61,788,375
20 EverBank Financial Corp. Jacksonville, Fla. savings 12,584,288 12,042,635 4.5 24,704,361
21 Third Federal Savings and Loan Association of Cleveland MHC savings 9,959,124 9,453,333 5.4 11,505,621
22 Ally Financial Inc. Detroit BHC 9,347,000 7,266,000 28.6 112,668,000
23 UBS Bank USA Salt Lake City commercial 8,968,972 8,216,553 9.2 44,206,169
24 Huntington Bancshares Inc. Columbus, Ohio BHC 8,724,042 8,470,123 3.0 53,320,669
25 Charles Schwab Corp. San Francisco savings 8,582,000 8,236,000 4.2 31,430,000
26 Goldman Sachs Group Inc. New York BHC 8,476,000 6,993,000 21.2 90,027,000
27 Bank of New York Mellon Corp. BHC 8,296,000 6,998,000 18.5 64,339,000
28 BMO Financial Corp. Chicago BHC 7,391,221 7,970,515 -7.3 68,903,900
29 Popular Inc. Hato Rey, Puerto Rico BHC 7,380,000 7,890,000 -6.5 23,258,000
30 Northern Trust Corp. Chicago BHC 6,955,630 7,649,356 -9.1 34,557,067
31 Santander Holdings USA Inc. Boston BHC 6,818,742 7,113,758 -4.1 83,830,565
32 BancWest Holding Inc. San Francisco BHC 6,708,513 NA NA 56,455,363
33 Capitol Federal Financial Inc. Topeka, Kan. savings 6,555,234 6,234,928 5.1 6,848,435
34 RBC USA Holdco Corp. New York BHC 6,458,866 NA NA 31,000,426
35 Associated Banc-Corp Green Bay, Wis. BHC 6,289,402 5,549,580 13.3 20,099,662
36 People's United Financial Inc. Bridgeport, Conn. BHC 6,139,915 5,515,726 11.3 29,130,700
37 CIT Group Inc. New York BHC 5,973,102 0 NA 33,058,432
38 Zions Bancorp. Salt Lake City BHC 5,950,994 5,434,505 9.5 42,648,087
39 Astoria Financial Corp. Lake Success, N.Y. savings 5,672,799 6,467,508 -12.3 10,843,805
40 Washington Federal Inc. Seattle BHC 5,614,756 5,554,035 1.1 9,736,939
41 Flagstar Bancorp Inc. Troy, Mich. savings 5,553,326 5,086,984 9.2 9,348,474
42 KeyCorp Cleveland BHC 5,271,825 5,296,669 -0.5 64,280,060
43 FirstBank Holding Co. Lakewood, Colo. BHC 5,185,595 4,888,136 6.1 9,213,188
44 Investors Bancorp Inc. Short Hills, N.J. BHC 4,862,817 5,581,709 -12.9 17,648,643
45 Webster Financial Corp. Waterbury, Conn. BHC 4,544,537 4,202,907 8.1 16,325,391
46 Midland Financial Co. Oklahoma City savings 4,497,228 5,066,782 -11.2 9,895,257
47 BofI Holding Inc. San Diego savings 4,233,542 3,406,371 24.3 6,444,907
48 Dollar Bank FSB Pittsburgh savings 4,230,431 4,160,151 1.7 6,118,538
49 BankUnited Inc. Miami Lakes, Fla. BHC 3,865,774 3,620,618 6.8 18,252,184
50 United Services Automobile Association San Antonio savings 3,401,763 2,810,108 21.1 48,175,297
51 Banc of California Inc. Irvine BHC 3,398,579 2,454,857 38.4 7,129,897
52 East West Bancorp Inc. Pasadena, Calif. BHC 3,376,095 3,554,048 -5.0 24,292,518
53 Deutsche Bank Trust Corp. New York BHC 3,366,000 3,600,000 -6.5 17,594,000
54 Northwest Bancshares Inc. Warren, Pa. savings 3,290,522 3,141,406 4.7 7,304,876
55 Umpqua Holdings Corp. Portland, Ore. BHC 3,273,561 2,914,385 12.3 17,907,921
56 Bank of Hawaii Corp. Honolulu BHC 3,213,082 2,737,941 17.4 8,437,293
57 First BanCorp. San Juan, Puerto Rico BHC 3,164,857 3,176,761 -0.4 8,899,697
58 F.N.B. Corp. Pittsburgh BHC 3,092,211 2,579,192 19.9 14,575,190
59 First Horizon National Corp. Memphis, Tenn. BHC 3,082,545 2,899,012 6.3 18,708,141
60 Valley National Bancorp Wayne, N.J. BHC 3,003,800 2,671,599 12.4 16,503,720
61 First Citizens BancShares Inc. Raleigh, N.C. BHC 2,911,297 2,769,523 5.1 20,827,366
62 Synovus Financial Corp. Columbus, Ga. BHC 2,839,405 2,502,497 13.5 23,148,732
63 State Farm Bank FSB Bloomington, Ill. savings 2,829,038 2,697,765 4.9 10,682,666
64 TrustCo Bank Corp NY Glenville savings 2,732,771 2,626,011 4.1 3,343,193
65 First Hawaiian Inc. Honolulu BHC 2,651,867 8,780,645 -69.8 11,187,695
66 BancorpSouth Inc. Tupelo, Miss. BHC 2,638,929 2,444,589 7.9 10,786,148
67 Prosperity Bancshares Inc. Houston BHC 2,588,930 2,446,062 5.8 9,650,008
68 Cathay General Bancorp Los Angeles BHC 2,584,037 1,966,200 31.4 10,519,346
69 New York Community Bancorp Inc. Westbury BHC 2,490,114 2,298,929 8.3 39,301,304
70 TIAA-CREF Trust Co. FSB St. Louis savings 2,406,014 1,526,813 57.6 3,288,301
71 Old National Bancorp Evansville, Ind. BHC 2,394,729 1,868,522 28.2 8,874,917
72 Iberiabank Corp. Lafayette, La. BHC 2,387,929 2,333,880 2.3 14,952,214
73 Arvest Bank Group Inc. Bentonville, Ark. BHC 2,370,048 2,314,211 2.4 9,294,177
74 Boston Private Financial Holdings Inc. BHC 2,344,334 2,236,479 4.8 5,756,174
75 Raymond James Financial Inc. St. Petersburg, Fla. BHC 2,341,581 1,942,136 20.6 17,457,506
76 Hancock Holding Co. Gulfport, Miss. BHC 2,331,021 2,229,382 4.6 16,078,099
77 TCF Financial Corp. Wayzata, Minn. BHC 2,262,716 2,702,327 -16.3 17,830,643
78 E-Trade Financial Corp. New York savings 2,258,581 2,834,328 -20.3 11,404,797
79 Scottrade Financial Services Inc. St. Louis savings 2,247,070 2,010,408 11.8 5,821,716
80 Hilltop Holdings Inc. Dallas BHC 2,207,278 2,061,976 7.0 7,346,449
81 Commerce Bancshares Inc. Kansas City, Mo. BHC 2,134,875 2,104,737 1.4 13,126,079
82 Hawaiian Electric Industries Inc. Honolulu savings 2,070,163 2,050,566 1.0 4,761,171
83 FCB Financial Holdings Inc. Weston, Fla. BHC 2,045,767 1,425,212 43.5 6,002,510
84 South State Corp. Columbia, S.C. BHC 2,027,218 2,007,116 1.0 6,470,274
85 BOK Financial Corp. Tulsa, Okla. BHC 1,960,207 2,067,318 -5.2 16,800,454
86 Comerica Inc. Dallas BHC 1,955,159 1,981,607 -1.3 50,389,832
87 Chemical Financial Corp. Midland, Mich. BHC 1,907,608 1,733,467 10.0 7,661,259
88 HomeStreet Inc. Seattle BHC 1,898,680 2,096,795 -9.4 4,504,395
89 Community Bank System Inc. DeWitt, N.Y. BHC 1,898,073 1,699,030 11.7 4,905,718
90 Fulton Financial Corp. Lancaster, Pa. BHC 1,897,551 1,835,990 3.4 14,197,522
91 Berkshire Hills Bancorp Inc. Pittsfield, Mass. BHC 1,879,576 1,672,005 12.4 6,022,751
92 Scotiabank de Puerto Rico San Juan commercial 1,878,183 2,006,694 -6.4 3,481,958
93 United Bankshares Inc. Charleston, W.Va. BHC 1,806,831 1,682,003 7.4 10,429,084
94 Ridgewood Savings Bank N.Y. savings 1,796,230 1,737,715 3.4 3,019,579
95 MB Financial Inc. Chicago BHC 1,753,793 1,507,439 16.3 11,041,266
96 Columbia Bank MHC Fair Lawn, N.J. savings 1,749,040 1,801,834 -2.9 3,912,674
97 Nationwide Bank Columbus, Ohio savings 1,733,582 1,225,884 41.4 4,266,687
98 Mutual of Omaha Bank Neb. savings 1,708,596 1,655,905 3.2 5,689,849
99 SVB Financial Group Santa Clara, Calif. BHC 1,675,074 1,272,851 31.6 18,833,778
100 Luther Burbank Corp. Santa Rosa, Calif. BHC 1,646,250 1,308,989 25.8 4,171,391
101 Cape Cod Five Mutual Co. Orleans, Mass. BHC 1,608,797 1,518,709 5.9 2,547,702
102 Ameris Bancorp Moultrie, Ga. BHC 1,607,934 1,137,230 41.4 4,725,888
103 Renasant Corp. Tupelo, Miss. BHC 1,589,869 992,469 60.2 6,242,211
104 Union Savings Bank Cincinnati savings 1,576,049 1,395,495 12.9 2,254,233
105 Institution for Savings in Newburyport and Its Vicinity Mass. savings 1,540,900 1,223,687 25.9 2,021,086
106 Provident Financial Services Inc. Iselin, N.J. BHC 1,527,303 1,544,556 -1.1 6,780,966
107 Trustmark Corp. Jackson, Miss. BHC 1,504,671 1,496,021 0.6 7,957,762
108 Park National Corp. Newark, Ohio BHC 1,493,221 1,507,253 -0.9 5,127,367
109 Sterling Bancorp Inc. Southfield, Mich. savings 1,462,111 1,008,164 45.0 1,818,010
110 Utrecht-America Holdings Inc. New York BHC 1,450,140 1,415,092 2.5 18,167,076
111 WesBanco Inc. Wheeling, W.Va. BHC 1,449,262 1,461,231 -0.8 5,185,339
112 Wintrust Financial Corp. Rosemont, Ill. BHC 1,438,086 1,233,628 16.6 18,861,026
113 OFG Bancorp San Juan, Puerto Rico BHC 1,421,225 1,504,119 -5.5 4,535,835
114 Republic Bancorp Inc. Louisville, Ky. BHC 1,400,690 1,413,064 -0.9 3,785,981
115 Sabadell United Bank Miami commercial 1,380,874 1,216,077 13.6 3,737,768
116 Stifel Financial Corp. St. Louis BHC 1,354,725 522,520 159.3 5,845,934
117 City Holding Co. Charleston, W.Va. BHC 1,333,207 1,245,301 7.1 2,902,985
118 OceanFirst Financial Corp. Toms River, N.J. savings 1,331,537 870,250 53.0 3,152,034
119 NexBank Capital Inc. Dallas savings 1,327,546 945,022 40.5 2,518,088
120 Independent Bank Corp. Rockland, Mass. BHC 1,303,774 1,300,374 0.3 5,687,180
121 New York Private Bank & Trust Corp. BHC 1,302,734 1,412,494 -7.8 4,359,300
122 Santander BanCorp San Juan, Puerto Rico BHC 1,293,405 1,384,715 -6.6 3,963,991
123 Beal Financial Corp. Plano, Texas savings 1,290,822 1,464,507 -11.9 5,773,425
124 United Financial Bancorp Inc. Glastonbury, Conn. BHC 1,264,323 1,276,807 -1.0 4,772,240
125 NBT Bancorp Inc. Norwich, N.Y. BHC 1,251,957 1,194,296 4.8 6,039,393
126 TowneBank Portsmouth, Va. commercial 1,223,778 758,043 61.4 6,034,927
127 Territorial Bancorp Inc. Honolulu savings 1,209,967 1,069,703 13.1 1,261,982
128 Central Pacific Financial Corp. Honolulu BHC 1,174,247 1,116,330 5.2 3,413,868
129 Middlesex Bancorp MHC Natick, Mass. BHC 1,155,242 1,156,158 -0.1 2,827,290
130 Central Bancompany Inc. Jefferson City, Mo. BHC 1,120,635 1,084,098 3.4 7,610,742
131 Salem Five Bancorp Mass. BHC 1,117,309 994,293 12.4 2,882,117
132 First of Long Island Corp. Glen Head, N.Y. BHC 1,110,038 898,115 23.6 2,353,612
133 Eastern Bank Corp. Boston BHC 1,106,651 1,066,529 3.8 7,441,007
134 Home BancShares Inc. Conway, Ark. BHC 1,090,253 933,095 16.8 7,022,156
135 Pinnacle Bancorp Inc. Omaha, Neb. BHC 1,080,735 906,838 19.2 6,681,405
136 Simmons First National Corp. Pine Bluff, Ark. BHC 1,071,956 1,069,522 0.2 5,044,386
137 First Busey Corp. Champaign, Ill. BHC 1,058,146 435,360 143.1 4,059,091
138 Tompkins Financial Corp. Ithaca, N.Y. BHC 1,056,780 931,424 13.5 3,978,113
139 BAC Florida Bank Coral Gables commercial 1,054,299 951,952 10.8 1,480,546
140 Woodforest Financial Group Inc. The Woodlands, Texas BHC 1,052,174 975,307 7.9 2,786,761
141 United Community Banks Inc. Blairsville, Ga. BHC 1,041,091 928,034 12.2 6,316,679
142 Capital Bank Financial Corp. Charlotte, N.C. BHC 1,039,309 959,224 8.3 5,744,905
143 Washington Trust Bancorp Inc. Westerly, R.I. BHC 1,031,240 1,028,663 0.3 3,119,438
144 Fremont Bancorp. Calif. BHC 1,024,011 846,186 21.0 2,645,639
145 Beneficial Bancorp Inc. Philadelphia savings 996,865 868,638 14.8 3,798,837
146 NASB Financial Inc. Grandview, Mo. savings 996,359 717,880 38.8 1,432,094
147 Gate City Bank Fargo, N.D. savings 990,291 917,023 8.0 1,655,958
148 Gibraltar Private Bank & Trust Co. Coral Gables, Fla. savings 983,798 951,950 3.3 1,465,350
149 First Mutual Holding Co. Lakewood, Ohio BHC 982,030 NA NA 1,377,215
150 Needham Bank Needham, Mass. commercial 979,928 881,063 11.2 1,701,327
151 Union Bankshares Corp. Richmond, Va. BHC 979,560 977,007 0.3 5,979,213
152 LegacyTexas Financial Group Inc. Plano BHC 951,878 747,636 27.3 6,696,588
153 Cardinal Financial Corp. McLean, Va. BHC 936,275 907,106 3.2 3,613,230
154 Camden National Corp. Maine BHC 926,581 693,256 33.7 2,608,228
155 First Financial Bankshares Inc. Abilene, Texas BHC 924,200 830,511 11.3 3,309,388
156 Maspeth Federal Savings and Loan Association N.Y. savings 920,886 916,214 0.5 1,629,609
157 Banner Corp. Walla Walla, Wash. BHC 918,559 555,155 65.5 7,439,154
158 Cadence Bancorp LLC Houston BHC 915,710 791,790 15.7 7,176,375
159 First Interstate BancSystem Inc. Billings, Mont. BHC 894,677 900,552 -0.7 5,410,183
160 BNC Bancorp High Point, N.C. BHC 873,680 536,775 62.8 4,854,388
161 Glacier Bancorp Inc. Kalispell, Mont. BHC 867,918 802,152 8.2 5,452,757
162 Heartland Financial USA Inc. Dubuque, Iowa BHC 863,686 629,856 37.1 5,564,796
163 BSB Bancorp Inc. Belmont, Mass. BHC 863,341 551,761 56.5 1,701,838
164 First Connecticut Bancorp Inc. Farmington BHC 853,876 900,662 -5.2 2,431,329
165 Sandy Spring Bancorp Inc. Olney, Md. BHC 848,739 754,106 12.5 3,686,114
166 Community Trust Bancorp Inc. Pikeville, Ky. BHC 848,514 838,031 1.3 2,933,092
167 Liberty Bank Middletown, Conn. savings 845,675 640,886 32.0 3,320,277
168 Hingham Institution for Savings Mass. savings 824,171 725,335 13.6 1,535,863
169 Johnson Financial Group Inc. Racine, Wis. BHC 818,418 769,763 6.3 3,474,860
170 BCI Financial Group Inc. Miami BHC 818,165 799,032 2.4 4,736,140
171 United Community Financial Corp. Youngstown, Ohio savings 800,299 776,173 3.1 1,462,679
172 Union Savings Bank Danbury, Conn. savings 798,315 867,172 -7.9 1,668,866
173 Boiling Springs MHC Rutherford, N.J. BHC 790,148 713,174 10.8 1,310,661
174 Yadkin Financial Corp. Raleigh, N.C. BHC 782,193 376,040 108.0 5,408,281
175 HarborOne Mutual Bancshares Brockton, Mass. BHC 781,816 NA NA 1,935,031
176 First Merchants Corp. Muncie, Ind. BHC 777,724 697,916 11.4 4,810,283
177 Hometown Financial Group MHC Easthampton, Mass. BHC 771,240 595,422 29.5 1,410,938
178 S&T Bancorp Inc. Indiana, Pa. BHC 771,064 707,614 9.0 5,400,263
179 First Bancorp Southern Pines, N.C. BHC 756,624 783,268 -3.4 2,602,929
180 Bangor Bancorp MHC Maine BHC 748,698 728,973 2.7 2,408,213
181 TotalBank Miami commercial 748,449 665,027 12.5 2,120,919
182 Hills Bancorp. Iowa BHC 745,731 693,346 7.6 2,177,994
183 First Banks Inc. Clayton, Mo. BHC 741,596 708,931 4.6 3,583,428
184 Sterling Bancorp Montebello, N.Y. BHC 728,357 799,326 -8.9 8,651,544
185 First Commonwealth Financial Corp. Indiana, Pa. BHC 718,468 724,811 -0.9 4,855,389
186 Flushing Financial Corp. Uniondale, N.Y. BHC 717,785 713,995 0.5 4,696,279
187 Blue Hills Bancorp Inc. Norwood, Mass. BHC 711,260 515,379 38.0 1,691,724
188 BancFirst Corp. Oklahoma City BHC 704,889 671,072 5.0 4,337,063
189 First Financial Bancorp. Cincinnati BHC 701,533 715,349 -1.9 5,711,707
190 MainSource Financial Group Inc. Greensburg, Ind. BHC 700,490 504,756 38.8 2,561,765
191 Lake Sunapee Bank Group Newport, N.H. savings 681,359 657,088 3.7 1,247,402
192 Brookline Bancorp Inc. Boston BHC 677,281 676,409 0.1 5,260,623
193 CenterState Banks Inc. Winter Haven, Fla. BHC 673,545 556,569 21.0 3,199,296
194 CTBC Capital Corp. Los Angeles BHC 668,722 473,344 41.3 2,168,715
195 First National of Nebraska Inc. Omaha BHC 664,557 632,924 5.0 13,832,150
196 First Community Bancshares Inc. Bluefield, Va. BHC 657,748 639,231 2.9 1,801,983
197 Fidelity Southern Corp. Atlanta BHC 657,216 523,070 25.6 3,649,737
198 Seacoast Banking Corp. of Florida Stuart BHC 648,344 603,153 7.5 2,635,590
199 RBC Bank Georgia Raleigh, N.C. commercial 644,691 557,768 15.6 793,609
200 Penn Community Mutual Holdings Inc. Perkasie, Pa. BHC 644,200 343,107 87.8 1,214,328


Notes: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of Sept. 16, 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