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

On March 31, 2017. 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 March 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte N.C. BHC $327,479,000 $329,343,000 -0.6% $2,249,046,000
2 Wells Fargo & Co. San Francisco Calif. BHC 224,977,000 144,725,000 55.5 1,951,564,000
3 JPMorgan Chase & Co. New York N.Y. BHC 120,343,000 129,436,000 -7.0 2,546,290,000
4 Charles Schwab Corp. San Francisco Calif. savings 110,513,000 80,353,000 37.5 227,061,000
5 U.S. Bancorp Minneapolis Minn. BHC 79,915,000 89,768,000 -11.0 449,522,000
6 Citigroup Inc. New York N.Y. BHC 65,693,000 69,764,000 -5.8 1,821,635,000
7 Capital One Financial Corp. McLean Va. BHC 60,471,434 58,653,197 3.1 348,549,339
8 Bank of New York Mellon Corp. New York N.Y. BHC 59,276,000 59,410,000 -0.2 337,536,000
9 PNC Financial Services Group Inc. Pittsburgh Pa. BHC 49,390,894 48,720,759 1.4 371,278,327
10 TD Group US Holdings LLC Wilmington Del. BHC 37,447,376 37,147,038 0.8 353,617,381
11 BB&T Corp. Winston-Salem N.C. BHC 35,652,208 37,161,536 -4.1 220,500,518
12 Morgan Stanley New York N.Y. BHC 34,795,000 30,858,000 12.8 832,391,000
13 State Street Corp. Boston Mass. BHC 34,138,471 33,076,739 3.2 236,805,204
14 E-Trade Financial Corp. New York N.Y. savings 32,714,325 24,775,109 32.0 55,879,348
15 KeyCorp Cleveland Ohio BHC 28,386,473 19,251,789 47.4 134,972,587
16 Fifth Third Bancorp Cincinnati Ohio BHC 28,216,076 26,453,885 6.7 140,199,626
17 Citizens Financial Group Inc. Providence R.I. BHC 24,931,119 23,047,258 8.2 150,690,016
18 SunTrust Banks Inc. Atlanta Ga. BHC 24,399,133 23,277,763 4.8 205,949,928
19 HSBC North America Holdings Inc. New York N.Y. BHC 23,851,708 28,547,713 -16.4 295,078,604
20 Regions Financial Corp. Birmingham Ala. BHC 23,494,614 22,238,011 5.7 124,739,162
21 MUFG Americas Holdings Corp. New York N.Y. BHC 18,373,895 17,948,963 2.4 149,684,076
22 Huntington Bancshares Inc. Columbus Ohio BHC 18,203,480 10,212,696 78.2 100,045,506
23 United Services Automobile Association San Antonio Texas savings 17,774,787 13,942,906 27.5 152,252,002
24 Santander Holdings USA Inc. Boston Mass. BHC 16,708,680 16,674,891 0.2 135,109,476
25 Ally Financial Inc. Detroit Mich. BHC 15,444,000 12,930,000 19.4 162,101,000
26 Northern Trust Corp. Chicago Ill. BHC 15,247,048 13,818,383 10.3 121,488,675
27 BNP Paribas USA Inc. New York N.Y. BHC 14,218,611 NA NA 136,616,779
28 M&T Bank Corp. Buffalo N.Y. BHC 13,328,357 14,371,157 -7.3 123,223,251
29 RBC USA Holdco Corp. New York N.Y. BHC 12,224,028 6,419,452 90.4 147,180,305
30 BMO Financial Corp. Chicago Ill. BHC 10,320,665 9,806,483 5.2 127,696,829
31 Zions Bancorp. Salt Lake City Utah BHC 9,962,291 4,497,976 121.5 65,462,677
32 SVB Financial Group Santa Clara Calif. BHC 9,931,895 9,781,995 1.5 46,419,773
33 Comerica Inc. Dallas Texas BHC 9,446,144 9,498,285 -0.5 73,169,721
34 Prosperity Bancshares Inc. Houston Texas BHC 9,442,954 8,960,571 5.4 22,481,666
35 BBVA Compass Bancshares Inc. Houston Texas BHC 8,533,958 8,155,628 4.6 87,309,233
36 BOK Financial Corp. Tulsa Okla. BHC 8,367,795 8,817,324 -5.1 33,058,084
37 Signature Bank New York N.Y. commercial 7,803,954 7,891,273 -1.1 40,265,332
38 First Republic Bank San Francisco Calif. commercial 7,174,779 5,138,156 39.6 76,504,351
39 Webster Financial Corp. Waterbury Conn. BHC 5,910,071 6,008,232 -1.6 26,009,826
40 Scottrade Financial Services Inc. St. Louis Mo. savings 5,511,170 672,468 719.5 24,437,945
41 Popular Inc. Hato Rey Puerto Rico BHC 5,510,000 4,358,000 26.4 40,259,000
42 First Citizens BancShares Inc. Raleigh N.C. BHC 5,293,982 4,710,858 12.4 34,018,405
43 Associated Banc-Corp Green Bay Wis. BHC 4,718,001 5,022,100 -6.1 29,109,857
44 FirstBank Holding Co. Lakewood Colo. BHC 4,608,668 4,149,581 11.1 17,342,574
45 F.N.B. Corp. Pittsburgh Pa. BHC 4,271,601 3,022,442 41.3 30,190,695
46 State Farm Bank FSB Bloomington Ill. savings 4,142,678 4,049,731 2.3 17,352,115
47 International Bancshares Corp. Laredo Texas BHC 3,990,143 4,030,512 -1.0 11,965,858
48 Bank of Hawaii Corp. Honolulu Hawaii BHC 3,909,776 3,871,139 1.0 16,664,215
49 Hancock Holding Co. Gulfport Miss. BHC 3,898,164 4,105,599 -5.1 25,492,923
50 UMB Financial Corp. Kansas City Mo. BHC 3,890,150 3,668,538 6.0 20,576,137
51 Commerce Bancshares Inc. Kansas City Mo. BHC 3,787,002 3,474,542 9.0 25,329,288
52 First Horizon National Corp. Memphis Tenn. BHC 3,752,233 3,825,643 -1.9 29,619,404
53 Synovus Financial Corp. Columbus Ga. BHC 3,665,715 3,366,085 8.9 30,679,589
54 People's United Financial Inc. Bridgeport Conn. BHC 3,613,262 5,013,932 -27.9 40,315,461
55 BankUnited Inc. Miami Lakes Fla. BHC 3,547,317 3,339,087 6.2 27,988,731
56 UBS Americas Holding LLC New York N.Y. BHC 3,523,633 NA NA 140,367,771
57 Investors Bancorp Inc. Short Hills N.J. BHC 3,391,739 3,114,712 8.9 23,899,592
58 Trustmark Corp. Jackson Miss. BHC 3,308,273 3,219,205 2.8 13,490,361
59 Iberiabank Corp. Lafayette La. BHC 3,229,664 2,253,177 43.3 22,008,479
60 New York Community Bancorp Inc. Westbury N.Y. BHC 3,149,496 3,486,101 -9.7 48,824,564
61 CIT Group Inc. New York N.Y. BHC 3,054,055 827,365 269.1 63,094,385
62 Umpqua Holdings Corp. Portland Ore. BHC 2,938,340 2,241,356 31.1 24,861,480
63 PrivateBank and Trust Co. Chicago Ill. commercial 2,801,454 2,423,481 15.6 20,401,001
64 Flagstar Bancorp Inc. Troy Mich. savings 2,642,909 2,527,871 4.6 15,377,080
65 Washington Federal Inc. Seattle Wash. BHC 2,613,657 2,755,434 -5.1 14,960,676
66 CVB Financial Corp. Ontario Calif. BHC 2,613,074 2,353,890 11.0 8,559,121
67 Astoria Financial Corp. Lake Success N.Y. savings 2,546,743 2,485,698 2.5 14,342,610
68 Valley National Bancorp Wayne N.J. BHC 2,271,478 1,641,953 38.3 23,220,456
69 Farmers & Merchants Bank of Long Beach Long Beach Calif. commercial 2,255,579 1,985,290 13.6 6,834,068
70 Utrecht-America Holdings Inc. New York N.Y. BHC 2,244,389 2,462,533 -8.9 23,462,161
71 First American Financial Corp. Santa Ana Calif. savings 2,128,273 2,038,336 4.4 8,874,436
72 Discount Bancorp Inc. New York N.Y. BHC 2,115,038 2,111,889 0.1 9,314,172
73 First National of Nebraska Inc. Omaha Neb. BHC 2,071,883 1,985,540 4.3 19,272,983
74 Stifel Financial Corp. St. Louis Mo. BHC 1,985,086 1,913,396 3.7 19,135,892
75 Western Alliance Bancorp. Phoenix Ariz. BHC 1,975,566 1,502,694 31.5 18,122,506
76 Bremer Financial Corp. St. Paul Minn. BHC 1,943,773 1,842,445 5.5 11,457,069
77 Fulton Financial Corp. Lancaster Pa. BHC 1,879,507 1,970,743 -4.6 19,120,715
78 Century Bancorp Inc. Medford Mass. BHC 1,828,761 1,487,607 22.9 4,577,385
79 Optum Bank Inc. Salt Lake City Utah commercial 1,826,425 924,782 97.5 7,655,605
80 Sterling Bancorp Montebello N.Y. BHC 1,764,531 1,786,401 -1.2 14,681,679
81 BCI Financial Group Inc. Miami Fla. BHC 1,700,395 1,711,392 -0.6 8,535,736
82 United Community Banks Inc. Blairsville Ga. BHC 1,636,781 1,623,492 0.8 10,733,390
83 East West Bancorp Inc. Pasadena Calif. BHC 1,587,503 1,481,538 7.2 35,348,696
84 Raymond James Financial Inc. St. Petersburg Fla. BHC 1,581,415 418,124 278.2 32,928,732
85 Southside Bancshares Inc. Tyler Texas BHC 1,560,064 1,434,937 8.7 5,656,249
86 First Interstate BancSystem Inc. Billings Mont. BHC 1,508,112 1,365,857 10.4 9,058,000
87 First American Bank Corp. Elk Grove Village Ill. BHC 1,485,724 1,444,190 2.9 3,824,198
88 Old National Bancorp Evansville Ind. BHC 1,484,561 1,005,588 47.6 14,869,731
89 PacWest Bancorp Beverly Hills Calif. BHC 1,474,959 1,232,842 19.6 21,927,259
90 Hope Bancorp Inc. Los Angeles Calif. BHC 1,459,311 1,024,935 42.4 13,465,863
91 NBT Bancorp Inc. Norwich N.Y. BHC 1,439,641 1,195,460 20.4 8,945,485
92 Capital Bank Financial Corp. Charlotte N.C. BHC 1,409,662 980,971 43.7 10,104,435
93 Columbia Banking System Inc. Tacoma Wash. BHC 1,409,308 1,281,157 10.0 9,527,272
94 First Midwest Bancorp Inc. Itasca Ill. BHC 1,404,330 1,050,311 33.7 13,773,471
95 Synchrony Financial Stamford Conn. savings 1,396,903 322,743 332.8 89,050,082
96 Westamerica Bancorp. San Rafael Calif. BHC 1,371,719 858,171 59.8 5,398,475
97 Ridgewood Savings Bank Ridgewood N.Y. savings 1,319,994 1,583,165 -16.6 5,440,308
98 OFG Bancorp San Juan Puerto Rico BHC 1,319,402 1,268,146 4.0 6,414,607
99 First Financial Bancorp. Cincinnati Ohio BHC 1,316,676 1,378,169 -4.5 8,531,170
100 First Financial Bankshares Inc. Abilene Texas BHC 1,315,425 1,078,045 22.0 6,930,370
101 Pinnacle Bancorp Inc. Omaha Neb. BHC 1,308,894 1,321,599 -1.0 9,811,280
102 First BanCorp. San Juan Puerto Rico BHC 1,304,425 1,403,713 -7.1 11,890,398
103 Wintrust Financial Corp. Rosemont Ill. BHC 1,252,369 298,482 319.6 25,782,093
104 First Banks Inc. Clayton Mo. BHC 1,245,976 1,353,647 -8.0 6,263,272
105 WesBanco Inc. Wheeling W.Va. BHC 1,234,041 1,390,843 -11.3 9,804,620
106 Central Pacific Financial Corp. Honolulu Hawaii BHC 1,233,877 1,238,453 -0.4 5,443,181
107 National Bank Holdings Corp. Greenwood Village Colo. BHC 1,231,690 1,511,610 -18.5 4,728,295
108 Pinnacle Financial Partners Inc. Nashville Tenn. BHC 1,226,978 665,709 84.3 11,724,601
109 Mercantil Bank Holding Corp. Coral Gables Fla. BHC 1,223,705 1,373,376 -10.9 8,394,308
110 Banc of California Inc. Santa Ana Calif. BHC 1,217,741 976,273 24.7 11,052,085
111 MB Financial Inc. Chicago Ill. BHC 1,202,201 1,040,129 15.6 19,146,062
112 Intrust Financial Corp. Wichita Kan. BHC 1,168,450 1,071,377 9.1 4,885,575
113 Heartland Financial USA Inc. Dubuque Iowa BHC 1,152,215 1,256,155 -8.3 8,361,845
114 Berkshire Hills Bancorp Inc. Pittsfield Mass. BHC 1,141,197 964,903 18.3 9,300,371
115 Industry Bancshares Inc. Industry Texas BHC 1,112,244 1,022,154 8.8 3,744,826
116 Capitol Federal Financial Inc. Topeka Kan. savings 1,090,870 1,436,774 -24.1 9,265,089
117 Beal Financial Corp. Plano Texas savings 1,087,355 1,190,206 -8.6 7,371,501
118 First Commonwealth Financial Corp. Indiana Pa. BHC 1,084,592 1,163,899 -6.8 6,808,977
119 Mutual of Omaha Bank Omaha Neb. savings 1,067,858 1,108,920 -3.7 7,799,131
120 Midland Financial Co. Oklahoma City Okla. savings 1,059,791 398,339 166.1 14,917,937
121 Glacier Bancorp Inc. Kalispell Mont. BHC 1,051,700 1,146,157 -8.2 9,553,908
122 Banner Corp. Walla Walla Wash. BHC 1,050,758 1,020,418 3.0 10,068,378
123 Discover Financial Services Riverwoods Ill. BHC 1,043,813 1,278,571 -18.4 94,795,139
124 Hawaiian Electric Industries Inc. Honolulu Hawaii savings 1,025,138 687,598 49.1 12,543,275
125 Central Bancompany Inc. Jefferson City Mo. BHC 1,019,344 742,017 37.4 13,031,747
126 TriCo Bancshares Chico Calif. BHC 1,016,194 1,050,845 -3.3 4,527,954
127 Park National Corp. Newark Ohio BHC 1,012,800 1,044,480 -3.0 7,744,690
128 Seacoast Banking Corp. of Florida Stuart Fla. BHC 1,012,274 821,166 23.3 4,769,775
129 TCF Financial Corp. Wayzata Minn. BHC 989,393 890,202 11.1 21,848,246
130 Principal Bank Des Moines Iowa savings 986,974 1,063,955 -7.2 2,402,135
131 Bank Leumi Le-Israel Corp. New York N.Y. BHC 977,645 886,408 10.3 7,327,574
132 Eastern Bank Corp. Boston Mass. BHC 973,815 687,105 41.7 10,254,830
133 Provident Financial Services Inc. Iselin N.J. BHC 967,998 888,044 9.0 9,509,663
134 South State Corp. Columbia S.C. BHC 967,701 688,327 40.6 11,150,070
135 Franklin Financial Network Inc. Franklin Tenn. BHC 951,090 573,371 65.9 3,454,799
136 Simmons First National Corp. Pine Bluff Ark. BHC 946,020 746,716 26.7 8,626,638
137 Beneficial Bancorp Inc. Philadelphia Pa. savings 939,043 1,173,546 -20.0 5,864,932
138 New York Private Bank & Trust Corp. New York N.Y. BHC 930,648 1,085,490 -14.3 6,329,749
139 CenterState Banks Inc. Winter Haven Fla. BHC 896,066 821,696 9.1 5,328,996
140 United Bankshares Inc. Charleston W.Va. BHC 892,351 791,883 12.7 14,762,315
141 West Suburban Bancorp Inc. Lombard Ill. BHC 868,286 779,953 11.3 2,288,770
142 Opus Bank Irvine Calif. commercial 864,379 110,579 681.7 7,983,691
143 Great Western Bancorp Inc. Sioux Falls S.D. BHC 853,963 880,348 -3.0 11,356,841
144 NexBank Capital Inc. Dallas Texas savings 850,836 43,871 1839.4 5,326,372
145 Customers Bancorp Inc. Wyomissing Pa. BHC 845,317 493,687 71.2 9,906,636
146 Sabadell United Bank Miami Fla. commercial 830,742 810,460 2.5 5,808,706
147 El Dorado Savings Bank FSB Placerville Calif. savings 812,455 891,679 -8.9 2,164,569
148 Silver Queen Financial Services Inc. Greenwood Village Colo. savings 804,392 931,396 -13.6 1,724,215
149 Tompkins Financial Corp. Ithaca N.Y. BHC 803,912 806,189 -0.3 6,280,047
150 Camden National Corp. Camden Maine BHC 790,389 775,156 2.0 3,938,465
151 Community Bank Pasadena Calif. commercial 782,332 808,569 -3.2 3,625,043
152 Independent Bank Corp. Rockland Mass. BHC 782,117 704,105 11.1 7,738,114
153 Amalgamated Bank New York N.Y. commercial 775,680 908,756 -14.6 4,026,114
154 Home BancShares Inc. Conway Ark. BHC 771,963 728,683 5.9 10,717,468
155 Meta Financial Group Inc. Sioux Falls S.D. savings 765,331 757,449 1.0 3,985,646
156 WSFS Financial Corp. Wilmington Del. savings 755,531 735,554 2.7 6,852,899
157 Sturm Financial Group Inc. Denver Colo. BHC 753,800 864,375 -12.8 2,680,647
158 Cullen/Frost Bankers Inc. San Antonio Texas BHC 741,232 982,396 -24.5 30,563,189
159 Arvest Bank Group Inc. Bentonville Ark. BHC 739,929 781,939 -5.4 17,072,208
160 Bridge Bancorp Inc. Bridgehampton N.Y. BHC 729,836 798,551 -8.6 4,064,511
161 Yakima Federal Savings and Loan Association Yakima Wash. savings 726,477 733,363 -0.9 1,832,670
162 Nationwide Bank Columbus Ohio savings 718,925 1,117,601 -35.7 7,194,995
163 State Bank Financial Corp. Atlanta Ga. BHC 698,794 675,302 3.5 4,202,681
164 Peoples Bancorp Inc. Marietta Ohio BHC 696,927 715,970 -2.7 3,459,276
165 Villages Bancorp. Inc. The Villages Fla. BHC 690,727 850,491 -18.8 2,020,343
166 First Merchants Corp. Muncie Ind. BHC 665,381 704,226 -5.5 7,328,455
167 Renasant Corp. Tupelo Miss. BHC 654,257 606,163 7.9 8,764,711
168 Boston Private Financial Holdings Inc. Boston Mass. BHC 648,854 590,887 9.8 8,215,281
169 MainSource Financial Group Inc. Greensburg Ind. BHC 632,227 574,605 10.0 4,042,475
170 Hilltop Holdings Inc. Dallas Texas BHC 628,804 290,895 116.2 12,338,427
171 Chemical Financial Corp. Midland Mich. BHC 623,866 297,547 109.7 17,636,973
172 Bancorp Inc. Wilmington Del. BHC 622,673 606,195 2.7 4,404,642
173 Bangor Bancorp MHC Bangor Maine BHC 611,842 510,226 19.9 3,673,491
174 First Financial Corp. Terre Haute Ind. BHC 606,605 642,130 -5.5 2,959,743
175 Washington Trust Bancorp Inc. Westerly R.I. BHC 603,514 276,504 118.3 4,389,789
176 United Financial Bancorp Inc. Glastonbury Conn. BHC 597,735 618,442 -3.3 6,711,206
177 Klein Financial Inc. Chaska Minn. BHC 589,181 612,341 -3.8 1,912,124
178 Financial Institutions Inc. Warsaw N.Y. BHC 587,446 552,720 6.3 3,859,865
179 Byline Bancorp Inc. Chicago Ill. BHC 586,531 636,277 -7.8 3,290,842
180 FCB Financial Holdings Inc. Weston Fla. BHC 581,689 392,871 48.1 9,533,222
181 Republic First Bancorp Inc. Philadelphia Pa. BHC 577,300 325,862 77.2 1,968,588
182 Heritage Commerce Corp San Jose Calif. BHC 576,608 485,329 18.8 2,641,791
183 RCB Holding Co. Inc. Claremore Okla. BHC 565,966 511,708 10.6 2,832,237
184 Union Bankshares Corp. Richmond Va. BHC 559,599 579,578 -3.4 8,681,053
185 Cenlar Capital Corp. Ewing N.J. savings 554,722 616,829 -10.1 1,002,017
186 Liberty Bank Middletown Conn. savings 541,680 569,974 -5.0 4,669,681
187 Bar Harbor Bankshares Bar Harbor Maine BHC 539,883 402,157 34.2 3,426,873
188 Kearny Financial Corp. Fairfield N.J. savings 538,018 723,006 -25.6 4,796,242
189 Northwest Bancshares Inc. Warren Pa. savings 537,961 477,035 12.8 9,816,144
190 Ameris Bancorp Moultrie Ga. BHC 537,792 571,562 -5.9 7,094,856
191 Third Federal Savings and Loan Association of Cleveland MHC Cleveland Ohio savings 536,178 568,918 -5.8 13,406,145
192 Flushing Financial Corp. Uniondale N.Y. BHC 536,007 666,007 -19.5 6,231,485
193 Columbia Bank MHC Fair Lawn N.J. savings 528,862 592,868 -10.8 5,228,037
194 HCBF Holding Co. Inc. Fort Pierce Fla. BHC 525,025 451,583 16.3 1,877,006
195 Valley View Bancshares Inc. Overland Park Kan. BHC 522,924 450,706 16.0 3,097,071
196 Burke & Herbert Bank & Trust Co. Alexandria Va. commercial 520,339 525,838 -1.0 3,033,038
197 OceanFirst Financial Corp. Toms River N.J. savings 517,676 265,625 94.9 5,216,433
198 Lakeland Bancorp Inc. Oak Ridge N.J. BHC 517,392 337,363 53.4 5,248,127
199 W.T.B. Financial Corp. Spokane Wash. BHC 516,306 734,371 -29.7 5,601,613
200 Durant Bancorp Inc. Durant Okla. BHC 515,757 529,326 -2.6 5,951,015

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

www.snl.com
)