Banks and Thrifts with the Largest Portfolios of Mortgage-Backed Securities

June 21, 2011, 1:33 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn Dec. 31, 2010. Dollars in thousands Published June 21, 2011
Rank		Type of institution	Dec. 31	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte, N.C.	BHC	$259,725,787	$234,482,027	10.8%	$2,268,347,377
2	JPMorgan Chase & Co. New York	BHC	174,872,000	187,311,000	-6.6	2,117,605,000
3	Wells Fargo & Co. San Francisco	BHC	115,794,000	122,369,000	-5.4	1,258,128,000
4	MetLife Inc. New York	BHC	65,407,214	59,641,966	9.7	730,905,863
5	PNC Financial Services Group Inc. Pittsburgh	BHC	48,598,022	39,914,732	21.8	264,414,112
6	Citigroup Inc. New York	BHC	44,707,000	54,135,000	-17.4	1,913,902,000
7	U.S. Bancorp Minneapolis	BHC	40,860,000	32,318,000	26.4	307,786,000
8	Bank of New York Mellon Corp.	BHC	33,867,000	34,196,000	-1.0	247,222,000
9	Charles Schwab Bank Reno, Nev.	thrift	31,289,096	18,822,698	66.2	54,924,706
10	State Street Corp. Boston	BHC	30,412,649	26,410,539	15.2	158,890,975
11	Capital One Financial Corp. McLean, Va.	BHC	30,248,378	30,394,767	-0.5	197,503,411
12	Hudson City Savings Bank Paramus, N.J.	thrift	23,496,709	21,080,085	11.5	60,627,965
13	Regions Financial Corp. Birmingham, Ala.	BHC	22,090,413	22,755,362	-2.9	132,399,290
14	HSBC North America Holdings Inc. New York	foreign BHC	22,020,749	14,711,738	49.7	343,699,907
15	KeyCorp Cleveland	BHC	21,734,337	16,434,112	32.3	91,718,216
16	BB&T Corp. Winston-Salem, N.C.	BHC	20,094,388	28,588,442	-29.7	157,081,396
17	Citizens Financial Group Inc. Providence, R.I.	foreign BHC	19,842,946	26,576,690	-25.3	129,969,527
18	ING Bank FSB Wilmington, Del.	foreign thrift	19,146,120	17,014,014	12.5	87,804,525
19	TD Bank US Holding Co. Portland, Maine	foreign BHC	15,470,475	11,348,109	36.3	176,972,361
20	E-Trade Bank Arlington, Va.	thrift	14,991,616	9,190,732	63.1	44,264,600
21	SunTrust Banks Inc. Atlanta	BHC	14,704,808	16,294,160	-9.8	172,875,298
22	UnionBanCal Corp. San Francisco	foreign BHC	13,440,857	9,759,998	37.7	79,097,834
23	Fifth Third Bancorp Cincinnati	BHC	11,011,046	11,641,777	-5.4	111,006,778
24	BOK Financial Corp. Tulsa, Okla.	BHC	9,151,191	8,654,700	5.7	23,889,868
25	Morgan Stanley New York	BHC	8,857,000	0	NA	807,698,000
26	First Niagara Financial Group Inc. Buffalo, N.Y.	BHC	7,384,354	NA	NA	21,101,945
27	Comerica Inc. Dallas	BHC	6,708,677	6,261,455	7.1	54,001,083
28	BBVA USA Bancshares Inc. Houston	foreign BHC	6,496,967	6,142,734	5.8	63,345,381
29	Sovereign Bank Boston	foreign thrift	6,124,158	2,834,228	116.1	72,255,422
30	Bank of Hawaii Corp. Honolulu	BHC	5,991,153	4,736,152	26.5	13,161,967
31	M&T Bank Corp. Buffalo, N.Y.	BHC	5,884,855	6,344,547	-7.2	68,021,263
32	Ally Financial Inc. Detroit	BHC	5,825,000	3,464,000	68.2	172,011,000
33	BancWest Corp. San Francisco	foreign BHC	5,603,789	4,579,094	22.4	72,770,154
34	Marshall & Ilsley Corp. Milwaukee	BHC	5,418,989	5,504,873	-1.6	50,900,228
35	Signature Bank New York	commercial bank	5,133,422	3,751,593	36.8	11,673,090
36	SVB Financial Group Santa Clara, Calif.	BHC	4,958,501	2,915,503	70.1	17,534,763
37	Huntington Bancshares Inc. Columbus, Ohio	BHC	4,936,717	4,074,361	21.2	53,801,954
38	International Bancshares Corp. Laredo, Texas	BHC	4,924,467	4,491,764	9.6	11,943,469
39	Associated Banc-Corp Green Bay, Wis.	BHC	4,918,249	4,881,971	0.7	21,785,596
40	Webster Financial Corp. Waterbury, Conn.	BHC	4,612,888	3,852,068	19.8	18,042,391
41	Prosperity Bancshares Inc. Houston	BHC	4,497,226	3,972,054	13.2	9,482,566
42	UBS Bank USA Salt Lake City	foreign bank	4,351,702	708,053	514.6	30,852,887
43	Oriental Financial Group Inc. San Juan, Puerto Rico	BHC	4,277,625	3,842,821	11.3	7,312,777
44	City National Corp. Los Angeles	BHC	4,166,787	3,102,597	34.3	21,356,479
45	Popular Inc. Hato Rey, Puerto Rico	BHC	3,900,000	4,928,000	-20.9	38,723,000
46	RBC USA Holdco Corp. New York	foreign BHC	3,896,995	NA	NA	99,178,629
47	FirstBank Holding Co. Lakewood, Colo.	BHC	3,768,542	3,685,364	2.3	10,562,472
48	New York Community Bancorp Inc. Westbury	BHC	3,464,497	3,237,342	7.0	41,160,281
49	State Farm Bank FSB Bloomington, Ill.	thrift	3,463,491	3,655,364	-5.2	15,117,941
50	Northern Trust Corp. Chicago	BHC	3,324,268	2,158,760	54.0	83,843,874
51	New York Private Bank and Trust Corp.	BHC	3,274,839	3,197,443	2.4	11,994,558
52	Commerce Bancshares Inc. Kansas City, Mo.	BHC	2,946,989	2,871,020	2.6	18,520,044
53	Discount Bancorp Inc. New York	foreign BHC	2,921,654	3,624,235	-19.4	9,319,216
54	Nationwide Bank Columbus, Ohio	thrift	2,711,655	2,346,289	15.6	3,942,789
55	First Horizon National Corp. Memphis, Tenn.	BHC	2,638,698	2,189,508	20.5	24,699,608
56	Sterling Financial Corp. Spokane, Wash.	BHC	2,602,609	1,944,815	33.8	9,517,801
57	Umpqua Holdings Corp. Portland, Ore.	BHC	2,583,676	1,572,519	64.3	11,674,990
58	Astoria Federal Savings and Loan Association New Hyde Park, N.Y.	thrift	2,534,578	2,919,290	-13.2	18,048,416
59	Washington Federal Savings and Loan Association Seattle	thrift	2,438,216	1,917,502	27.2	13,431,586
60	People's United Bank Bridgeport, Conn.	thrift	2,291,096	728,089	214.7	23,858,322
61	BankUnited Miami Lakes, Fla.	thrift	2,284,998	2,160,154	5.8	10,884,701
62	Eastern Bank Corp. Boston	BHC	2,262,653	1,763,580	28.3	7,568,848
63	FirstMerit Corp. Akron, Ohio	BHC	2,240,415	2,193,557	2.1	14,140,599
64	Citizens Republic Bancorp Inc. Flint, Mich.	BHC	2,221,603	1,607,122	38.2	9,965,752
65	Synovus Financial Corp. Columbus, Ga.	BHC	2,119,277	1,960,882	8.1	30,093,148
66	Cullen/Frost Bankers Inc. San Antonio	BHC	2,095,734	2,582,424	-18.8	17,666,790
67	EverBank Jacksonville, Fla.	thrift	2,060,607	1,565,927	31.6	12,008,617
68	Trustmark Corp. Jackson, Miss.	BHC	1,983,178	1,671,103	18.7	9,553,902
69	Fulton Financial Corp. Lancaster, Pa.	BHC	1,976,596	2,204,504	-10.3	16,275,254
70	TCF Financial Corp. Wayzata, Minn.	BHC	1,908,226	1,910,458	-0.1	18,490,648
71	UMB Financial Corp. Kansas City, Mo.	BHC	1,833,475	1,813,658	1.1	12,404,932
72	First BanCorp. San Juan, Puerto Rico	BHC	1,814,438	3,456,573	-47.5	15,593,076
73	Valley National Bancorp Wayne, N.J.	BHC	1,724,827	1,876,891	-8.1	14,143,826
74	PrivateBancorp Inc. Chicago	BHC	1,698,752	1,368,082	24.2	12,465,621
75	Capitol Federal Savings Bank Topeka, Kan.	thrift	1,695,294	1,877,969	-9.7	9,813,409
76	Glacier Bancorp Inc. Kalispell, Mont.	BHC	1,690,099	955,037	77.0	6,759,287
77	Park National Corp. Newark, Ohio	BHC	1,681,815	1,425,359	18.0	7,298,377
78	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign BHC	1,609,588	1,845,037	-12.8	6,488,160
79	Beal Bank Nevada Las Vegas	commercial bank	1,590,773	1,444,628	10.1	6,225,232
80	Ameriprise Bank FSB Minneapolis	thrift	1,579,753	1,221,853	29.3	3,862,039
81	Susquehanna Bancshares Inc. Lititz, Pa.	BHC	1,545,222	980,672	57.6	13,954,085
82	Doral Financial Corp. San Juan, Puerto Rico	BHC	1,468,158	NA	NA	8,646,354
83	National Americas Holdings LLC New York	foreign BHC	1,442,743	899,321	60.4	8,254,533
84	Farmers and Merchants Bank of Long Beach Calif.	commercial bank	1,388,617	1,269,204	9.4	4,262,406
85	Southside Bancshares Inc. Tyler, Texas	BHC	1,363,905	1,480,847	-7.9	2,999,621
86	Sterling Bancshares Inc. Houston	BHC	1,356,200	884,282	53.4	5,193,749
87	Iberiabank Corp. Lafayette, La.	BHC	1,297,642	1,060,047	22.4	10,030,723
88	National Penn Bancshares Inc. Boyertown, Pa.	BHC	1,295,444	958,607	35.1	8,844,620
89	Provident Financial Services Inc. Iselin, N.J.	BHC	1,287,019	1,148,876	12.0	6,824,528
90	First Banks Inc. Clayton, Mo.	BHC	1,282,489	509,639	151.6	7,369,026
91	Cathay General Bancorp El Monte, Calif.	BHC	1,267,606	2,525,104	-49.8	10,801,986
92	NBH Holdings Corp. Boston	BHC	1,211,128	NA	NA	5,127,234
93	Prudential Bank and Trust FSB Hartford, Conn.	thrift	1,209,473	839,327	44.1	2,035,472
94	MB Financial Inc. Chicago	BHC	1,197,066	2,376,944	-49.6	10,320,364
95	Old National Bancorp Evansville, Ind.	BHC	1,188,266	1,048,366	13.3	7,264,388
96	United Community Banks Inc. Blairsville, Ga.	BHC	1,171,115	1,183,940	-1.1	7,443,196
97	Hancock Holding Co. Gulfport, Miss.	BHC	1,170,653	1,256,404	-6.8	8,154,414
98	CapitalSource Bank Los Angeles	commercial bank	1,168,311	813,683	43.6	6,134,904
99	Ridgewood Savings Bank N.Y.	savings bank	1,157,272	633,776	82.6	4,561,039
100	Taylor Capital Group Inc. Rosemont, Ill.	BHC	1,155,000	1,101,523	4.9	4,483,854
101	F.N.B. Corp. Hermitage, Pa.	BHC	1,153,038	1,012,463	13.9	8,959,915
102	ViewPoint Bank Plano, Texas	thrift	1,084,424	640,555	69.3	2,941,682
103	CVB Financial Corp. Ontario, Calif.	BHC	1,082,029	1,424,172	-24.0	6,436,721
104	Bremer Financial Corp. St. Paul, Minn.	BHC	1,081,479	1,067,439	1.3	7,955,211
105	Northfield Bank MHC Staten Island, N.Y.	thrift	1,080,199	975,513	10.7	2,208,293
106	Middlesex Bancorp MHC Natick, Mass.	BHC	1,054,237	1,250,748	-15.7	4,032,271
107	Investors Bancorp MHC Short Hills, N.J.	BHC	1,026,334	1,114,623	-7.9	9,581,998
108	Mutual of Omaha Bank Neb.	thrift	992,598	844,087	17.6	4,876,840
109	Central Banco. Inc. Jefferson City, Mo.	BHC	960,150	1,177,262	-18.4	9,584,080
110	Northwest Savings Bank Warren, Pa.	savings bank	955,101	733,567	30.2	8,174,829
111	OneWest Bank FSB Pasadena, Calif.	thrift	911,884	2,561,679	-64.4	27,153,457
112	First American Trust FSB Santa Ana, Calif.	thrift	878,755	621,339	41.4	1,119,225
113	Kearny Federal Savings Bank MHC Fairfield, N.J.	thrift	861,883	717,486	20.1	2,856,989
114	First American Bank Corp. Elk Grove Village, Ill.	BHC	858,366	835,981	2.7	2,784,185
115	PacWest Bancorp Los Angeles	BHC	854,131	374,554	128.0	5,534,431
116	First Interstate BancSystem Inc. Billings, Mont.	BHC	832,914	744,983	11.8	7,498,607
117	Century Bancorp Inc. Medford, Mass.	BHC	830,736	572,052	45.2	2,441,684
118	Pacific Capital Bancorp Santa Barbara, Calif.	BHC	806,337	282,992	184.9	6,085,548
119	Stifel Financial Corp. St. Louis, Mo.	BHC	794,433	519,126	53.0	4,213,115
120	First Financial Bancorp. Cincinnati	BHC	788,868	422,408	86.8	6,250,225
121	Scottrade Bank St. Louis, Mo.	thrift	786,714	1,257,387	-37.4	7,762,217
122	Dollar Bank Federal Savings Bank Pittsburgh	thrift	785,918	1,020,308	-23.0	6,113,555
123	Western Alliance Bancorp. Phoenix	BHC	777,500	617,055	26.0	6,193,883
124	MidFirst Bank Oklahoma City	thrift	773,380	868,608	-11.0	10,788,420
125	Principal Bank Des Moines, Iowa	thrift	770,338	534,183	44.2	2,408,485
126	Yakima Federal Savings and Loan Association Wash.	thrift	761,499	692,349	10.0	1,685,819
127	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	753,888	648,142	16.3	4,322,925
128	Columbia Bank MHC Fair Lawn, N.J.	thrift	752,307	726,170	3.6	4,626,924
129	ESB Bank Ellwood City, Pa.	savings bank	721,076	797,259	-9.6	1,873,358
130	Wilmington Savings Fund Society FSB Del.	thrift	713,359	681,242	4.7	3,952,714
131	Pinnacle Financial Partners Inc. Nashville, Tenn.	BHC	700,446	516,591	35.6	4,909,004
132	Allstate Bank Northbrook, Ill.	thrift	687,940	688,033	0.0	1,241,485
133	First Commonwealth Financial Corp. Indiana, Pa.	BHC	682,807	825,539	-17.3	5,812,842
134	BBVA PR Holding Corp. San Juan, Puerto Rico	foreign BHC	680,271	943,131	-27.9	4,833,090
135	Goldman Sachs Group Inc. New York	BHC	671,000	740,000	-9.3	911,330,000
136	Square 1 Financial Inc. Durham, N.C.	BHC	655,428	338,001	93.9	1,584,333
137	Harris Financial Corp. Chicago	foreign BHC	655,098	738,717	-11.3	70,186,838
138	First Financial Bankshares Inc. Abilene, Texas	BHC	632,193	464,139	36.2	3,776,367
139	Banorte USA Corp. McAllen, Texas	foreign BHC	627,245	503,406	24.6	2,294,978
140	Utrecht-America Holdings Inc. New York	foreign BHC	619,126	948,895	-34.8	42,844,353
141	Beneficial Mutual Savings Bank MHC Philadelphia	savings bank	617,421	902,990	-31.6	4,922,436
142	Lone Star National Bancshares-Texas Inc. McAllen	BHC	610,919	369,840	65.2	2,092,579
143	Great Southern Bancorp Inc. Springfield, Mo.	BHC	606,892	683,910	-11.3	3,413,389
144	Sturm Financial Group Inc. Denver	BHC	605,167	406,360	48.9	1,945,874
145	Zions Bancorp. Salt Lake City	BHC	604,475	419,569	44.1	51,035,696
146	Heartland Financial USA Inc. Dubuque, Iowa	BHC	604,399	623,948	-3.1	3,999,455
147	American Chartered Bancorp Inc. Schaumburg, Ill.	BHC	593,561	504,224	17.7	2,459,103
148	Community Bank Pasadena, Calif.	commercial bank	591,663	464,353	27.4	2,503,167
149	Apple Financial Holdings Inc. New York	BHC	585,080	1,151,902	-49.2	6,660,143
150	W.T.B. Financial Corp. Spokane, Wash.	BHC	573,997	389,232	47.5	3,977,742
151	Westfield Bank Mass.	thrift	573,650	517,407	10.9	1,231,793
152	First Merchants Corp. Muncie, Ind.	BHC	572,670	289,496	97.8	4,170,848
153	PlainsCapital Corp. Dallas	BHC	565,150	240,871	134.6	5,316,654
154	Tompkins Financial Corp. Ithaca, N.Y.	BHC	560,774	477,773	17.4	3,260,343
155	Sabadell United Bank Miami	foreign bank	560,705	465,312	20.5	2,357,274
156	Third Federal Savings and Loan Association of Cleveland MHC	thrift	557,147	630,965	-11.7	11,025,089
157	WesBanco Inc. Wheeling, W.Va.	BHC	556,632	700,696	-20.6	5,364,671
158	Independent Bank Corp. Rockland, Mass.	BHC	555,211	566,605	-2.0	4,695,738
159	Territorial Savings Bank Honolulu	thrift	545,533	594,852	-8.3	1,443,434
160	NBT Bancorp Inc. Norwich, N.Y.	BHC	544,379	613,573	-11.3	5,338,856
161	Peoples Bancorp Inc. Marietta, Ohio	BHC	538,232	583,014	-7.7	1,838,395
162	First Community Bancshares Inc. Killeen, Texas	BHC	536,875	405,019	32.6	1,156,515
163	BancorpSouth Inc. Tupelo, Miss.	BHC	533,222	311,255	71.3	13,631,835
164	USAA Federal Savings Bank San Antonio	thrift	527,319	559,513	-5.8	44,720,014
165	CM Florida Holdings Inc. Coral Gables	foreign BHC	522,279	403,722	29.4	3,840,100
166	AnchorBank FSB Madison, Wis.	thrift	520,833	448,067	16.2	3,588,391
167	Bank Leumi Le-Israel Corp. New York	foreign BHC	520,688	823,991	-36.8	5,212,773
168	Hometown Community Bancorp Inc. Morton, Ill.	BHC	520,510	366,968	41.8	2,679,871
169	Liberty Bank Middletown, Conn.	savings bank	517,440	352,405	46.8	3,389,674
170	Columbia Banking System Inc. Tacoma, Wash.	BHC	506,566	400,155	26.6	4,256,402
171	Villages Bancorp. Inc. The Villages, Fla.	BHC	500,026	313,519	59.5	1,225,465
172	MainSource Financial Group Inc. Greensburg, Ind.	BHC	498,829	459,050	8.7	2,769,312
173	Bank of Internet USA San Diego	thrift	498,585	552,747	-9.8	1,662,674
174	MetaBank Storm Lake, Iowa	thrift	497,635	320,769	55.1	1,128,907
175	Metro Bancorp Inc. Harrisburg, Pa.	BHC	494,180	423,272	16.8	2,234,497
176	Central Pacific Financial Corp. Honolulu	BHC	489,309	663,763	-26.3	3,938,051
177	Ocean Bankshares Inc. Miami	BHC	487,351	329,404	47.9	3,625,777
178	Sandy Spring Bancorp Inc. Olney, Md.	BHC	487,072	453,978	7.3	3,519,388
179	First Midwest Bancorp Inc. Itasca, Ill.	BHC	486,040	557,203	-12.8	8,147,127
180	Camden National Corp. Maine	BHC	485,565	457,228	6.2	2,306,007
181	Burke & Herbert Bank and Trust Co. Alexandria, Va.	commercial bank	477,609	289,304	65.1	2,282,584
182	Industry Bancshares Inc. Texas	BHC	475,828	385,954	23.3	1,494,848
183	Flagstar Bank FSB Troy, Mich.	thrift	475,225	763,101	-37.7	13,637,338
184	Renasant Corp. Tupelo, Miss.	BHC	473,458	457,897	3.4	4,297,327
185	Oritani Bank Township of Washington, N.J.	savings bank	473,055	184,695	156.1	2,531,816
186	Sunflower Financial Inc. Salina, Kan.	BHC	471,811	459,257	2.7	1,694,138
187	Community and Southern Holdings Inc. Carrollton, Ga.	BHC	470,224	NA	NA	2,391,253
188	First of Long Island Corp. Glen Head, N.Y.	BHC	469,632	550,377	-14.7	1,711,023
189	Integra Bank Corp. Evansville, Ind.	BHC	468,964	308,892	51.8	2,420,785
190	Marquette National Corp. Chicago	BHC	459,133	353,168	30.0	1,748,416
191	Cenlar FSB Trenton, N.J.	thrift	452,573	379,345	19.3	580,114
192	Seacoast Banking Corp. of Florida Stuart	BHC	445,439	397,716	12.0	2,016,381
193	West Suburban Bancorp Inc. Lombard, Ill.	BHC	443,375	322,580	37.4	1,961,624
194	RCB Holding Co. Inc. Claremore, Okla.	BHC	442,587	368,712	20.0	1,909,321
195	Emprise Financial Corp. Wichita, Kan.	BHC	440,717	313,813	40.4	1,446,529
196	Manufacturers Bank Los Angeles	foreign bank	437,445	363,808	20.2	1,941,574
197	Fidelity Bank Wichita, Kan.	thrift	436,454	549,101	-20.5	1,640,565
198	Bank Mutual Milwaukee	thrift	435,234	866,847	-49.8	2,591,714
199	AIG Federal Savings Bank Wilmington, Del.	thrift	433,690	430,808	0.7	1,064,456
200	Washington Trust Bancorp Inc. Westerly, R.I.	BHC	429,772	523,446	-17.9	2,910,262

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions. Based on regulatory filings with Fed, FDIC and OTS. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of June 1, 2011.

Source:

SNL Financial