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

On Dec. 31, 2016. Dollars in thousands.

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Banks and Thrifts with the Largest Portfolios of Mortgage-Backed Securities
Rank Company City State Type of institution Dec. 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte N.C. BHC $329,402,000 $335,456,000 -1.8% $2,189,266,000
2 Wells Fargo & Co. San Francisco Calif. BHC 222,709,000 155,796,000 42.9 1,930,115,000
3 JPMorgan Chase & Co. New York N.Y. BHC 119,972,000 131,395,000 -8.7 2,490,972,000
4 Charles Schwab Corp. San Francisco Calif. savings 106,678,000 72,238,000 47.7 223,383,000
5 U.S. Bancorp Minneapolis Minn. BHC 81,297,000 91,306,000 -11.0 445,964,000
6 Citigroup Inc. New York N.Y. BHC 67,318,000 65,804,000 2.3 1,792,077,000
7 Capital One Financial Corp. McLean Va. BHC 59,749,551 57,109,757 4.6 357,158,294
8 Bank of New York Mellon Corp. New York N.Y. BHC 58,791,000 59,458,000 -1.1 333,469,000
9 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 48,547,519 47,877,916 1.4 366,872,249
10 TD Group US Holdings LLC Wilmington Del. BHC 36,931,434 37,041,082 -0.3 343,933,415
11 State Street Corp. Boston Mass. BHC 35,283,228 32,723,366 7.8 242,709,356
12 BB&T Corp. Winston-Salem N.C. BHC 35,167,505 33,302,082 5.6 219,276,323
13 Morgan Stanley New York N.Y. BHC 34,031,000 26,317,000 29.3 814,949,000
14 KeyCorp Cleveland Ohio BHC 30,213,019 19,060,239 58.5 136,825,848
15 Fifth Third Bancorp Cincinnati Ohio BHC 27,774,982 25,747,153 7.9 142,176,830
16 E-Trade Financial Corp. New York N.Y. savings 25,502,209 22,115,316 15.3 48,999,354
17 Citizens Financial Group Inc. Providence R.I. BHC 24,514,701 23,096,185 6.1 150,022,885
18 SunTrust Banks Inc. Atlanta Ga. BHC 23,988,007 23,217,782 3.3 205,214,392
19 HSBC North America Holdings Inc. New York N.Y. BHC 23,717,859 27,417,903 -13.5 277,782,846
20 Regions Financial Corp. Birmingham Ala. BHC 23,329,522 21,922,138 6.4 126,193,957
21 Huntington Bancshares Inc. Columbus Ohio BHC 17,905,933 10,088,049 77.5 99,714,097
22 MUFG Americas Holdings Corp. New York N.Y. BHC 17,556,248 18,377,381 -4.5 148,143,603
23 United Services Automobile Association San Antonio Texas savings 16,292,732 12,769,983 27.6 147,518,802
24 Santander Holdings USA Inc. Boston Mass. BHC 15,604,107 13,639,656 14.4 137,367,041
25 Northern Trust Corp. Chicago Ill. BHC 15,196,651 13,548,724 12.2 123,926,854
26 BNP Paribas USA Inc. New York N.Y. BHC 14,074,128 NA NA 132,520,732
27 Ally Financial Inc. Detroit Mich. BHC 13,763,000 10,847,000 26.9 163,728,000
28 M&T Bank Corp. Buffalo N.Y. BHC 13,345,782 14,421,405 -7.5 123,449,206
29 RBC USA Holdco Corp. New York N.Y. BHC 12,829,290 6,250,379 105.3 141,916,551
30 BMO Financial Corp. Chicago Ill. BHC 10,032,017 9,454,361 6.1 128,088,921
31 Comerica Inc. Dallas Texas BHC 9,453,722 9,526,426 -0.8 73,129,915
32 SVB Financial Group Santa Clara Calif. BHC 9,349,753 10,185,119 -8.2 44,692,252
33 Prosperity Bancshares Inc. Houston Texas BHC 9,293,709 9,073,120 2.4 22,333,330
34 BBVA Compass Bancshares Inc. Houston Texas BHC 8,945,353 7,399,465 20.9 87,079,953
35 BOK Financial Corp. Tulsa Okla. BHC 8,604,534 8,970,098 -4.1 33,114,873
36 Zions Bancorp. Salt Lake City Utah BHC 7,884,678 3,938,490 100.2 63,239,165
37 Signature Bank New York N.Y. commercial 7,615,647 7,652,800 -0.5 39,047,611
38 First Republic Bank San Francisco Calif. commercial 6,923,626 4,655,495 48.7 73,277,772
39 Webster Financial Corp. Waterbury Conn. BHC 5,929,537 5,895,626 0.6 26,083,711
40 Popular Inc. Hato Rey Puerto Rico BHC 5,326,000 3,906,000 36.4 38,662,000
41 First Citizens BancShares Inc. Raleigh N.C. BHC 5,162,368 4,650,895 11.0 32,990,836
42 Associated Banc-Corp Green Bay Wis. BHC 4,802,117 5,086,111 -5.6 29,139,315
43 FirstBank Holding Co. Lakewood Colo. BHC 4,637,301 4,166,132 11.3 17,046,125
44 People's United Financial Inc. Bridgeport Conn. BHC 4,050,812 4,753,251 -14.8 40,611,228
45 State Farm Bank FSB Bloomington Ill. savings 4,032,121 4,014,813 0.4 18,252,081
46 Hancock Holding Co. Gulfport Miss. BHC 4,018,551 4,181,905 -3.9 23,984,114
47 International Bancshares Corp. Laredo Texas BHC 3,894,470 3,893,210 0.0 11,804,041
48 Bank of Hawaii Corp. Honolulu Hawaii BHC 3,761,280 3,952,844 -4.8 16,492,367
49 First Horizon National Corp. Memphis Tenn. BHC 3,756,645 3,743,294 0.4 28,556,148
50 Commerce Bancshares Inc. Kansas City Mo. BHC 3,741,569 3,498,245 7.0 25,659,294
51 UMB Financial Corp. Kansas City Mo. BHC 3,711,699 3,572,446 3.9 20,682,532
52 Scottrade Financial Services Inc. St. Louis Mo. savings 3,628,543 192,759 1782.4 24,330,318
53 Synovus Financial Corp. Columbus Ga. BHC 3,570,984 3,370,020 6.0 30,104,002
54 F.N.B. Corp. Pittsburgh Pa. BHC 3,437,809 2,469,741 39.2 21,844,817
55 Investors Bancorp Inc. Short Hills N.J. BHC 3,325,130 3,060,022 8.7 23,193,955
56 UBS Americas Holding LLC New York N.Y. BHC 3,313,562 NA NA 138,740,719
57 Trustmark Corp. Jackson Miss. BHC 3,293,963 3,143,585 4.8 13,352,333
58 New York Community Bancorp Inc. Westbury N.Y. BHC 3,219,891 3,648,713 -11.8 48,926,555
59 BankUnited Inc. Miami Lakes Fla. BHC 3,214,550 3,128,175 2.8 27,880,151
60 Iberiabank Corp. Lafayette La. BHC 2,876,200 2,293,761 25.4 21,659,190
61 Washington Federal Inc. Seattle Wash. BHC 2,711,671 2,843,148 -4.6 14,873,654
62 PrivateBancorp Inc. Chicago Ill. BHC 2,695,695 2,280,003 18.2 20,053,773
63 CIT Group Inc. New York N.Y. BHC 2,638,384 861,918 206.1 64,170,168
64 CVB Financial Corp. Ontario Calif. BHC 2,620,055 2,430,215 7.8 8,073,707
65 Flagstar Bancorp Inc. Troy Mich. savings 2,539,790 2,546,970 -0.3 14,053,094
66 Astoria Financial Corp. Lake Success N.Y. savings 2,526,629 2,402,256 5.2 14,558,652
67 Utrecht-America Holdings Inc. New York N.Y. BHC 2,438,473 2,409,044 1.2 24,295,194
68 Umpqua Holdings Corp. Portland Ore. BHC 2,395,770 2,212,030 8.3 24,813,147
69 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 2,239,234 1,965,520 13.9 6,729,058
70 First American Financial Corp. Santa Ana Calif. savings 2,157,637 2,048,478 5.3 8,831,777
71 Valley National Bancorp Wayne N.J. BHC 2,128,002 1,548,717 37.4 22,864,439
72 Discount Bancorp Inc. New York N.Y. BHC 2,094,998 2,090,447 0.2 9,272,477
73 First National of Nebraska Inc. Omaha Neb. BHC 2,075,990 1,922,137 8.0 19,046,202
74 Stifel Financial Corp. St. Louis Mo. BHC 2,041,424 1,636,979 24.7 19,129,356
75 Fulton Financial Corp. Lancaster Pa. BHC 1,936,261 1,980,344 -2.2 18,888,497
76 Bremer Financial Corp. St. Paul Minn. BHC 1,911,480 1,830,812 4.4 11,570,247
77 Western Alliance Bancorp. Phoenix Ariz. BHC 1,906,682 1,451,154 31.4 17,200,842
78 BCI Financial Group Inc. Miami Fla. BHC 1,766,159 1,572,704 12.3 8,260,624
79 United Community Banks Inc. Blairsville Ga. BHC 1,711,968 1,481,773 15.5 10,715,518
80 Century Bancorp Inc. Medford Mass. BHC 1,703,954 1,487,129 14.6 4,462,608
81 East West Bancorp Inc. Pasadena Calif. BHC 1,680,994 1,411,492 19.1 34,796,854
82 Sterling Bancorp Montebello N.Y. BHC 1,568,295 1,597,836 -1.8 14,212,535
83 Old National Bancorp Evansville Ind. BHC 1,535,659 1,082,403 41.9 14,860,359
84 First American Bank Corp. Elk Grove Village Ill. BHC 1,534,895 1,477,316 3.9 3,789,823
85 Southside Bancshares Inc. Tyler Texas BHC 1,523,440 1,492,653 2.1 5,563,767
86 First Interstate BancSystem Inc. Billings Mont. BHC 1,493,311 1,285,861 16.1 9,065,354
87 Hope Bancorp Inc. Los Angeles Calif. BHC 1,433,708 948,026 51.2 13,441,422
88 NBT Bancorp Inc. Norwich N.Y. BHC 1,409,611 1,096,986 28.5 8,867,268
89 Columbia Banking System Inc. Tacoma Wash. BHC 1,391,994 1,242,826 12.0 9,509,607
90 Ridgewood Savings Bank Ridgewood N.Y. savings 1,382,072 1,609,459 -14.1 5,347,525
91 First Midwest Bancorp Inc. Itasca Ill. BHC 1,380,101 840,715 64.2 11,422,555
92 Westamerica Bancorp. San Rafael Calif. BHC 1,376,732 826,721 66.5 5,369,104
93 Optum Bank Inc. Salt Lake City Utah commercial 1,372,910 693,893 97.9 7,075,806
94 Synchrony Financial Stamford Conn. savings 1,372,740 317,183 332.8 90,244,879
95 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 1,368,716 1,280,255 6.9 8,434,540
96 First BanCorp. San Juan Puerto Rico BHC 1,350,846 1,399,410 -3.5 11,922,455
97 PacWest Bancorp Beverly Hills Calif. BHC 1,321,893 1,398,832 -5.5 21,869,767
98 Pinnacle Bancorp Inc. Omaha Neb. BHC 1,298,219 1,324,236 -2.0 9,702,396
99 OFG Bancorp San Juan Puerto Rico BHC 1,292,436 1,548,368 -16.5 6,501,824
100 WesBanco Inc. Wheeling W.Va. BHC 1,250,238 1,392,499 -10.2 9,793,972
101 First Financial Bancorp. Cincinnati Ohio BHC 1,247,668 1,443,384 -13.6 8,437,967
102 MB Financial Inc. Chicago Ill. BHC 1,235,834 1,107,947 11.5 19,302,317
103 Banc of California Inc. Santa Ana Calif. BHC 1,230,368 1,001,117 22.9 11,029,853
104 Capital Bank Financial Corp. Charlotte N.C. BHC 1,216,754 986,393 23.4 9,937,050
105 National Bank Holdings Corp. Greenwood Village Colo. BHC 1,212,405 1,584,024 -23.5 4,573,045
106 First Banks Inc. Clayton Mo. BHC 1,204,721 1,327,982 -9.3 6,244,585
107 Central Pacific Financial Corp. Honolulu Hawaii BHC 1,176,426 1,220,212 -3.6 5,384,236
108 Capitol Federal Financial Inc. Topeka Kan. savings 1,166,326 1,376,119 -15.2 9,161,863
109 Wintrust Financial Corp. Rosemont Ill. BHC 1,157,210 1,088,147 6.3 25,672,428
110 Heartland Financial USA Inc. Dubuque Iowa BHC 1,135,514 1,120,816 1.3 8,247,079
111 First Financial Bankshares Inc. Abilene Texas BHC 1,119,919 1,035,621 8.1 6,809,931
112 Glacier Bancorp Inc. Kalispell Mont. BHC 1,108,176 1,200,958 -7.7 9,450,600
113 Beal Financial Corp. Plano Texas savings 1,105,431 1,264,267 -12.6 7,637,903
114 Intrust Financial Corp. Wichita Kan. BHC 1,092,537 1,109,899 -1.6 4,651,918
115 Discover Financial Services Riverwoods Ill. BHC 1,080,862 1,310,176 -17.5 92,307,686
116 Industry Bancshares Inc. Industry Texas BHC 1,075,358 887,631 21.1 3,645,260
117 Park National Corp. Newark Ohio BHC 1,058,382 1,012,605 4.5 7,467,586
118 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 1,040,431 959,958 8.4 9,165,007
119 Raymond James Financial Inc. St. Petersburg Fla. BHC 1,032,909 426,446 142.2 31,668,628
120 First Commonwealth Financial Corp. Indiana Pa. BHC 1,027,317 1,152,111 -10.8 6,684,018
121 Mutual of Omaha Bank Omaha Neb. savings 1,023,993 1,068,505 -4.2 7,602,676
122 Principal Bank Des Moines Iowa savings 1,020,991 1,070,331 -4.6 2,380,221
123 TriCo Bancshares Chico Calif. BHC 1,017,660 1,025,676 -0.8 4,517,968
124 New York Private Bank & Trust Corp. New York N.Y. BHC 1,014,482 951,104 6.7 6,437,086
125 Bank Leumi Le-Israel Corp. New York N.Y. BHC 1,008,286 768,847 31.1 7,420,694
126 Seacoast Banking Corp. of Florida Stuart Fla. BHC 1,007,488 742,332 35.7 4,680,932
127 Beneficial Bancorp Inc. Philadelphia Pa. savings 1,002,982 1,277,729 -21.5 5,742,747
128 TCF Financial Corp. Wayzata Minn. BHC 989,423 820,484 20.6 21,454,635
129 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 976,624 582,917 67.5 11,194,623
130 Midland Financial Co. Oklahoma City Okla. savings 971,534 395,995 145.3 13,287,855
131 Central Bancompany Inc. Jefferson City Mo. BHC 956,091 631,468 51.4 12,693,896
132 Provident Financial Services Inc. Iselin N.J. BHC 952,754 865,458 10.1 9,500,465
133 Great Western Bancorp Inc. Sioux Falls S.D. BHC 904,255 874,804 3.4 11,422,617
134 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 897,474 607,689 47.7 12,425,506
135 United Bankshares Inc. Charleston W.Va. BHC 896,509 793,522 13.0 14,508,892
136 Simmons First National Corp. Pine Bluff Ark. BHC 888,097 681,302 30.4 8,400,056
137 Amalgamated Bank New York N.Y. commercial 861,607 841,073 2.4 4,054,627
138 Eastern Bank Corp. Boston Mass. BHC 859,592 712,231 20.7 9,803,122
139 West Suburban Bancorp Inc. Lombard Ill. BHC 857,157 701,376 22.2 2,244,293
140 El Dorado Savings Bank FSB Placerville Calif. savings 829,903 910,152 -8.8 2,111,141
141 CenterState Banks Inc. Winter Haven Fla. BHC 828,324 724,394 14.3 5,078,559
142 Silver Queen Financial Services Inc. Greenwood Village Colo. savings 822,402 808,723 1.7 1,722,587
143 Sabadell United Bank Miami Fla. commercial 815,814 657,079 24.2 5,789,346
144 Tompkins Financial Corp. Ithaca N.Y. BHC 809,771 744,969 8.7 6,236,756
145 Cullen/Frost Bankers Inc. San Antonio Texas BHC 789,679 1,047,887 -24.6 30,236,088
146 Arvest Bank Group Inc. Bentonville Ark. BHC 780,925 641,218 21.8 16,708,319
147 Community Bank Pasadena Calif. commercial 770,983 816,862 -5.6 3,584,959
148 Nationwide Bank Columbus Ohio savings 764,853 1,297,634 -41.1 6,870,076
149 Sturm Financial Group Inc. Denver Colo. BHC 759,641 872,157 -12.9 2,662,298
150 WSFS Financial Corp. Wilmington Del. savings 758,910 690,115 10.0 6,765,270
151 Camden National Corp. Camden Maine BHC 754,977 725,904 4.0 3,864,230
152 Bridge Bancorp Inc. Bridgehampton N.Y. BHC 732,629 715,340 2.4 4,054,229
153 Franklin Financial Network Inc. Franklin Tenn. BHC 732,587 551,187 32.9 2,943,230
154 Independent Bank Corp. Rockland Mass. BHC 728,665 708,865 2.8 7,709,375
155 Villages Bancorp. Inc. The Villages Fla. BHC 728,337 876,141 -16.9 1,956,661
156 South State Corp. Columbia S.C. BHC 721,431 679,727 6.1 8,900,592
157 Yakima Federal Savings and Loan Association Yakima Wash. savings 715,151 720,376 -0.7 1,819,003
158 Home BancShares Inc. Conway Ark. BHC 688,594 700,367 -1.7 9,808,465
159 Peoples Bancorp Inc. Marietta Ohio BHC 685,182 698,035 -1.8 3,432,348
160 State Bank Financial Corp. Atlanta Ga. BHC 683,310 654,390 4.4 4,225,265
161 First Merchants Corp. Muncie Ind. BHC 672,505 745,098 -9.7 7,214,483
162 Boston Private Financial Holdings Inc. Boston Mass. BHC 663,406 543,393 22.1 7,970,733
163 Banner Corp. Walla Walla Wash. BHC 662,982 973,242 -31.9 9,793,668
164 Meta Financial Group Inc. Sioux Falls S.D. savings 661,303 648,731 1.9 4,213,386
165 TIAA-CREF Trust Co. FSB St. Louis Mo. savings 654,494 672,460 -2.7 4,518,183
166 Kearny Financial Corp. Fairfield N.J. savings 651,964 739,002 -11.8 4,585,308
167 Renasant Corp. Tupelo Miss. BHC 631,556 597,463 5.7 8,699,851
168 MainSource Financial Group Inc. Greensburg Ind. BHC 624,704 560,741 11.4 4,080,257
169 Opus Bank Irvine Calif. commercial 620,664 116,540 432.6 7,882,623
170 Bancorp Inc. Wilmington Del. BHC 619,478 508,809 21.8 4,858,114
171 NexBank Capital Inc. Dallas Texas savings 611,391 45,906 1231.8 4,646,702
172 Byline Bancorp Inc. Chicago Ill. BHC 610,516 705,904 -13.5 3,295,830
173 First Financial Corp. Terre Haute Ind. BHC 609,185 650,806 -6.4 2,990,403
174 Bangor Bancorp MHC Bangor Maine BHC 603,816 519,179 16.3 3,633,393
175 Washington Trust Bancorp Inc. Westerly R.I. BHC 603,717 254,879 136.9 4,382,152
176 Cenlar Capital Corp. Ewing N.J. savings 601,413 605,272 -0.6 1,089,839
177 Durant Bancorp Inc. Durant Okla. BHC 598,124 534,090 12.0 5,839,300
178 Republic First Bancorp Inc. Philadelphia Pa. BHC 594,417 342,507 73.5 1,924,526
179 Chemical Financial Corp. Midland Mich. BHC 592,307 319,998 85.1 17,355,179
180 Financial Institutions Inc. Warsaw N.Y. BHC 591,557 474,607 24.6 3,710,340
181 Klein Financial Inc. Chaska Minn. BHC 582,239 623,612 -6.6 1,917,394
182 RCB Holding Co. Inc. Claremore Okla. BHC 572,572 526,058 8.8 2,789,509
183 United Financial Bancorp Inc. Glastonbury Conn. BHC 559,519 591,699 -5.4 6,603,987
184 Burke & Herbert Bank & Trust Co. Alexandria Va. commercial 558,802 542,089 3.1 2,960,435
185 FCB Financial Holdings Inc. Weston Fla. BHC 558,446 393,115 42.1 9,090,134
186 Union Bankshares Corp. Richmond Va. BHC 545,329 556,303 -2.0 8,440,514
187 Liberty Bank Middletown Conn. savings 543,827 531,326 2.4 4,566,523
188 W.T.B. Financial Corp. Spokane Wash. BHC 542,852 648,525 -16.3 5,668,953
189 Columbia Bank MHC Fair Lawn N.J. savings 542,317 558,047 -2.8 5,119,893
190 EverBank Financial Corp Jacksonville Fla. savings 542,030 657,183 -17.5 27,838,086
191 Ameris Bancorp Moultrie Ga. BHC 537,069 522,540 2.8 6,892,032
192 Cadence Bancorp, LLC Houston Texas BHC 528,655 502,284 5.3 9,531,252
193 Hilltop Holdings Inc. Dallas Texas BHC 526,397 308,227 70.8 12,738,062
194 Southern BancShares (N.C.) Inc. Mount Olive N.C. BHC 525,824 375,132 40.2 2,513,372
195 Frandsen Financial Corp. Arden Hills Minn. BHC 525,256 483,435 8.7 1,720,189
196 Heritage Commerce Corp San Jose Calif. BHC 524,398 340,023 54.2 2,570,880
197 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 524,175 588,406 -10.9 13,189,828
198 Flushing Financial Corp. Uniondale N.Y. BHC 514,459 666,214 -22.8 6,058,487
199 Heritage Financial Corp. Olympia Wash. BHC 509,441 515,047 -1.1 3,878,981
200 First Foundation Inc. Irvine Calif. BHC 509,281 548,822 -7.2 3,977,051

Note: Includes top tier consolidated bank holding companies, commercial banks and savings banks current as of April 14, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com
)