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

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

Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn March 31, 2011. Dollars in thousands
Published September 9, 2011

Rank   Type of
institution
March 31 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $255,750,974 $237,764,421 7.6% $2,276,418,250
2 JPMorgan Chase & Co. New York BHC 182,092,000 186,959,000 -2.6 2,198,161,000
3 Wells Fargo & Co. San Francisco BHC 108,280,000 111,088,000 -2.5 1,244,666,000
4 MetLife Inc. New York BHC 64,792,320 59,474,997 8.9 751,340,972
5 U.S. Bancorp Minneapolis BHC 46,982,000 34,547,000 36.0 311,462,000
6 PNC Financial Services Group Inc. Pittsburgh BHC 45,665,627 38,189,209 19.6 259,500,612
7 Citigroup Inc. New York BHC 45,634,000 51,730,000 -11.8 1,947,815,000
8 State Street Corp. Boston BHC 33,508,226 26,081,361 28.5 170,236,334
9 Bank of New York Mellon Corp. BHC 32,496,000 33,186,000 -2.1 266,571,000
10 Charles Schwab Bank Reno, Nev. thrift 31,439,782 22,080,417 42.4 55,815,786
11 Capital One Financial Corp. McLean, Va. BHC 30,121,761 28,243,315 6.7 199,300,238
12 Regions Financial Corp. Birmingham, Ala. BHC 23,510,926 22,917,692 2.6 131,798,824
13 BB&T Corp. Winston-Salem, N.C. BHC 23,155,379 28,784,732 -19.6 157,039,118
14 Citizens Financial Group Inc. Providence, R.I. foreign BHC 21,843,763 26,462,004 -17.5 131,971,261
15 HSBC North America Holdings Inc. New York foreign BHC 20,487,654 17,041,304 20.2 369,534,704
16 ING Bank FSB Wilmington, Del. foreign thrift 19,848,628 18,061,176 9.9 92,222,193
17 KeyCorp Cleveland BHC 19,269,910 16,339,508 17.9 90,311,402
18 SunTrust Banks Inc. Atlanta BHC 18,332,855 14,080,114 30.2 170,835,041
19 E-Trade Bank Arlington, Va. thrift 17,335,289 8,657,374 100.2 45,447,144
20 TD Bank US Holding Co. Portland, Maine foreign BHC 16,480,381 11,515,350 43.1 184,196,623
21 Hudson City Savings Bank Paramus, N.J. thrift 15,844,937 21,647,866 -26.8 52,429,066
22 UnionBanCal Corp. San Francisco foreign BHC 14,468,169 8,586,149 68.5 80,641,792
23 Morgan Stanley New York BHC 12,576,000 0 NA 836,185,000
24 Fifth Third Bancorp Cincinnati BHC 10,817,683 11,565,760 -6.5 110,484,945
25 BOK Financial Corp. Tulsa, Okla. BHC 9,563,083 8,687,078 10.1 23,718,338
26 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 7,435,555 NA NA 21,468,946
27 BancWest Corp. San Francisco foreign BHC 6,906,983 4,427,839 56.0 73,463,920
28 BBVA USA Bancshares Inc. Houston foreign BHC 6,689,697 6,997,459 -4.4 63,647,110
29 Comerica Inc. Dallas BHC 6,622,585 6,298,692 5.1 55,237,678
30 SVB Financial Group Santa Clara, Calif. BHC 6,486,899 3,022,593 114.6 18,633,616
31 Sovereign Bank Boston foreign thrift 6,281,989 3,725,127 68.6 75,696,559
32 Ally Financial Inc. Detroit BHC 5,861,000 2,976,000 96.9 173,704,000
33 Signature Bank New York commercial bank 5,528,738 3,905,747 41.6 12,380,260
34 M&T Bank Corp. Buffalo, N.Y. BHC 5,310,598 6,671,001 -20.4 67,881,208
35 Bank of Hawaii Corp. Honolulu BHC 5,277,948 4,807,376 9.8 13,013,676
36 Huntington Bancshares Inc. Columbus, Ohio BHC 5,144,738 4,062,844 26.6 52,948,510
37 International Bancshares Corp. Laredo, Texas BHC 5,066,324 3,495,564 44.9 12,195,543
38 UBS Bank USA Salt Lake City foreign bank 5,014,415 3,273,533 53.2 30,794,706
39 Associated Banc-Corp Green Bay, Wis. BHC 4,743,102 4,337,421 9.4 21,473,565
40 Prosperity Bancshares Inc. Houston BHC 4,679,971 4,381,610 6.8 9,727,112
41 Webster Financial Corp. Waterbury, Conn. BHC 4,629,318 4,369,043 6.0 17,969,475
42 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 4,341,004 3,914,716 10.9 7,176,129
43 Popular Inc. Hato Rey, Puerto Rico BHC 4,098,000 4,655,000 -12.0 38,736,000
44 City National Corp. Los Angeles BHC 3,902,803 2,851,440 36.9 21,639,299
45 FirstBank Holding Co. Lakewood, Colo. BHC 3,900,880 3,682,102 5.9 10,911,761
46 Northern Trust Corp. Chicago BHC 3,868,593 2,918,745 32.5 92,679,160
47 RBC USA Holdco Corp. New York foreign BHC 3,821,518 NA NA 85,039,741
48 State Farm Bank FSB Bloomington, Ill. thrift 3,574,578 3,938,947 -9.3 14,896,676
49 New York Private Bank and Trust Corp. BHC 3,560,271 2,982,982 19.4 11,604,083
50 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,036,056 2,719,068 11.7 19,029,009
51 New York Community Bancorp Inc. Westbury BHC 3,028,160 2,864,820 5.7 41,047,855
52 Umpqua Holdings Corp. Portland, Ore. BHC 2,942,021 1,544,308 90.5 11,555,594
53 Discount Bancorp Inc. New York foreign BHC 2,874,764 3,508,044 -18.1 9,109,224
54 First Horizon National Corp. Memphis, Tenn. BHC 2,750,982 2,177,833 26.3 24,439,515
55 EverBank Jacksonville, Fla. thrift 2,698,738 2,271,572 18.8 11,890,584
56 Washington Federal Seattle thrift 2,617,582 1,997,239 31.1 13,387,193
57 BankUnited Miami Lakes, Fla. thrift 2,604,163 2,549,820 2.1 10,692,760
58 FirstMerit Corp. Akron, Ohio BHC 2,603,485 2,481,918 4.9 14,473,243
59 Sterling Financial Corp. Spokane, Wash. BHC 2,584,303 1,758,903 46.9 9,382,091
60 Cullen/Frost Bankers Inc. San Antonio BHC 2,567,747 2,406,878 6.7 17,982,253
61 People's United Bank Bridgeport, Conn. thrift 2,553,680 711,797 258.8 24,372,234
62 Astoria Federal Savings and Loan Association New Hyde Park, N.Y. thrift 2,544,017 2,911,525 -12.6 17,651,793
63 Nationwide Bank Columbus, Ohio thrift 2,530,556 2,497,181 1.3 3,996,274
64 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,390,096 1,830,664 30.6 9,724,780
65 Capitol Federal Savings Bank Topeka, Kan. thrift 2,355,899 1,757,310 34.1 9,343,886
66 Eastern Bank Corp. Boston BHC 2,223,638 1,721,457 29.2 7,499,469
67 Synovus Financial Corp. Columbus, Ga. BHC 2,198,221 1,904,756 15.4 28,678,203
68 Trustmark Corp. Jackson, Miss. BHC 2,072,542 1,654,428 25.3 9,514,462
69 TCF Financial Corp. Wayzata, Minn. BHC 2,034,117 1,900,085 7.1 18,734,224
70 NBH Holdings Corp. Boston BHC 2,007,175 NA NA 4,622,964
71 UMB Financial Corp. Kansas City, Mo. BHC 1,868,476 1,445,350 29.3 13,352,320
72 Mercantil Commercebank Holding Corp. Coral Gables, Fla. foreign BHC 1,828,777 1,742,382 5.0 6,792,123
73 Fulton Financial Corp. Lancaster, Pa. BHC 1,801,417 2,082,882 -13.5 15,961,196
74 Valley National Bancorp Wayne, N.J. BHC 1,792,809 1,841,026 -2.6 14,363,839
75 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,780,010 1,064,658 67.2 6,909,864
76 Beal Bank Nevada Las Vegas commercial bank 1,772,433 1,461,548 21.3 6,753,580
77 Ameriprise Bank FSB Minneapolis thrift 1,734,301 1,134,156 52.9 4,121,300
78 PrivateBancorp Inc. Chicago BHC 1,717,271 1,552,796 10.6 12,497,442
79 Park National Corp. Newark, Ohio BHC 1,646,802 1,130,440 45.7 7,338,403
80 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,594,323 904,084 76.3 13,951,525
81 National Americas Holdings LLC New York foreign BHC 1,589,308 1,078,392 47.4 8,266,174
82 United Community Banks Inc. Blairsville, Ga. BHC 1,581,482 1,127,922 40.2 7,973,592
83 Southside Bancshares Inc. Tyler, Texas BHC 1,499,649 1,529,345 -1.9 3,098,716
84 First Banks Inc. Clayton, Mo. BHC 1,476,389 847,415 74.2 7,198,942
85 Cathay General Bancorp El Monte, Calif. BHC 1,402,522 2,090,210 -32.9 10,614,409
86 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,400,792 1,274,272 9.9 4,398,606
87 First BanCorp. San Juan, Puerto Rico BHC 1,393,484 2,898,574 -51.9 15,104,090
88 MB Financial Inc. Chicago BHC 1,382,173 1,708,407 -19.1 10,084,014
89 Doral Financial Corp. San Juan, Puerto Rico BHC 1,316,953 NA NA 8,464,096
90 CVB Financial Corp. Ontario, Calif. BHC 1,314,420 1,362,787 -3.5 6,499,758
91 Iberiabank Corp. Lafayette, La. BHC 1,290,100 980,306 31.6 9,949,443
92 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,277,489 1,025,654 24.6 8,543,267
93 CapitalSource Bank Los Angeles commercial bank 1,253,207 965,510 29.8 6,180,081
94 Ridgewood Savings Bank N.Y. savings bank 1,226,485 697,558 75.8 4,609,515
95 F.N.B. Corp. Hermitage, Pa. BHC 1,213,005 1,050,340 15.5 9,755,281
96 Old National Bancorp Evansville, Ind. BHC 1,207,956 1,048,093 15.3 8,085,438
97 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,207,088 1,237,596 -2.5 4,286,690
98 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,198,660 914,719 31.0 1,994,567
99 Bremer Financial Corp. St. Paul, Minn. BHC 1,180,740 950,983 24.2 7,875,453
100 Provident Financial Services Inc. Iselin, N.J. BHC 1,180,725 1,093,873 7.9 6,793,992
101 Northfield Bank MHC Staten Island, N.Y. thrift 1,166,157 949,777 22.8 2,318,535
102 ViewPoint Bank Plano, Texas thrift 1,158,362 708,829 63.4 2,795,607
103 Mutual of Omaha Bank Neb. thrift 1,131,476 928,009 21.9 5,020,367
104 Hancock Holding Co. Gulfport, Miss. BHC 1,076,689 1,324,850 -18.7 8,323,749
105 Investors Bancorp MHC Short Hills, N.J. BHC 1,029,604 1,120,808 -8.1 9,802,786
106 Middlesex Bancorp MHC Natick, Mass. BHC 1,019,426 1,145,734 -11.0 4,022,618
107 Central Banco. Inc. Jefferson City, Mo. BHC 988,726 1,084,085 -8.8 9,646,885
108 Northwest Savings Bank Warren, Pa. savings bank 941,836 813,233 15.8 8,157,683
109 Kearny Federal Savings Bank MHC Fairfield, N.J. thrift 935,585 684,477 36.7 2,869,996
110 OneWest Bank FSB Pasadena, Calif. thrift 932,887 1,135,597 -17.9 26,720,258
111 First Financial Bancorp. Cincinnati BHC 895,530 393,282 127.7 6,314,481
112 First American Bank Corp. Elk Grove Village, Ill. BHC 882,205 776,377 13.6 2,783,848
113 PacWest Bancorp Los Angeles BHC 877,309 412,531 112.7 5,471,804
114 First American Trust FSB Santa Ana, Calif. thrift 870,234 720,896 20.7 1,272,833
115 Pacific Capital Bancorp Santa Barbara, Calif. BHC 860,884 227,613 278.2 5,943,196
116 First Interstate BancSystem Inc. Billings, Mont. BHC 837,454 752,549 11.3 7,426,051
117 Western Alliance Bancorp. Phoenix BHC 827,955 466,728 77.4 6,404,836
118 Yakima Federal Savings and Loan Association Wash. thrift 817,979 724,476 12.9 1,704,802
119 Century Bancorp Inc. Medford, Mass. BHC 815,728 622,227 31.1 2,563,527
120 Stifel Financial Corp. St. Louis BHC 808,007 493,571 63.7 4,537,205
121 Goldman Sachs Group Inc. New York BHC 784,000 685,000 14.5 933,471,000
122 Columbia Bank MHC Fair Lawn, N.J. thrift 773,565 691,652 11.8 4,558,742
123 Principal Bank Des Moines, Iowa thrift 766,652 585,299 31.0 2,390,321
124 ESB Bank Ellwood City, Pa. savings bank 765,449 779,986 -1.9 1,877,403
125 MidFirst Bank Oklahoma City thrift 755,519 750,926 0.6 10,336,387
126 Dollar Bank Federal Savings Bank Pittsburgh thrift 747,272 860,166 -13.1 6,183,124
127 Central Pacific Financial Corp. Honolulu BHC 734,022 170,966 329.3 4,013,398
128 Flushing Savings Bank FSB New Hyde Park, N.Y. thrift 730,333 650,492 12.3 4,315,989
129 First Financial Bankshares Inc. Abilene, Texas BHC 717,506 495,939 44.7 3,828,203
130 First Commonwealth Financial Corp. Indiana, Pa. BHC 716,207 762,262 -6.0 5,762,366
131 First Community Bancshares Inc. Killeen, Texas BHC 709,937 521,342 36.2 1,290,210
132 Banorte USA Corp. McAllen, Texas foreign BHC 702,457 587,871 19.5 2,330,268
133 Wilmington Savings Fund Society FSB Del. thrift 696,052 759,743 -8.4 3,949,371
134 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 684,653 629,859 8.7 4,820,990
135 PlainsCapital Corp. Dallas BHC 681,137 344,575 97.7 5,404,364
136 Scottrade Bank St. Louis thrift 673,857 1,170,138 -42.4 7,929,687
137 Heartland Financial USA Inc. Dubuque, Iowa BHC 671,979 610,566 10.1 4,003,374
138 North American Financial Holdings Inc. Miami BHC 662,085 NA NA 4,953,616
139 Great Southern Bancorp Inc. Springfield, Mo. BHC 660,039 652,097 1.2 3,500,289
140 Community Bank Pasadena, Calif. commercial bank 648,732 485,871 33.5 2,535,184
141 Villages Bancorp. Inc. The Villages, Fla. BHC 636,537 405,333 57.0 1,305,717
142 BBVA PR Holding Corp. San Juan, Puerto Rico foreign BHC 635,374 905,570 -29.8 4,866,720
143 First Merchants Corp. Muncie, Ind. BHC 630,400 374,235 68.5 4,117,281
144 Columbia Banking System Inc. Tacoma, Wash. BHC 626,845 476,032 31.7 4,264,358
145 BMO Financial Corp. Chicago foreign BHC 620,477 695,378 -10.8 73,983,433
146 Territorial Savings Bank Honolulu thrift 618,142 594,434 4.0 1,490,388
147 Zions Bancorp. Salt Lake City BHC 616,505 415,796 48.3 50,809,628
148 Tompkins Financial Corp. Ithaca, N.Y. BHC 615,890 464,651 32.5 3,278,894
149 Square 1 Financial Inc. Durham, N.C. BHC 607,906 473,704 28.3 1,492,160
150 MetaBank Storm Lake, Iowa thrift 601,953 483,931 24.4 1,182,491
151 Lone Star National Bancshares-Texas Inc. McAllen BHC 597,615 327,587 82.4 2,169,650
152 Customers Bank Phoenixville, Pa. commercial bank 593,937 33,533 1,671.2 1,607,546
153 Sturm Financial Group Inc. Denver BHC 593,512 405,300 46.4 1,962,235
154 NBT Bancorp Inc. Norwich, N.Y. BHC 593,130 601,571 -1.4 5,477,612
155 WesBanco Inc. Wheeling, W.Va. BHC 591,293 626,345 -5.6 5,371,142
156 Oritani Bank Township of Washington, N.J. savings bank 577,521 166,625 246.6 2,526,633
157 Bank Mutual Milwaukee thrift 576,522 673,044 -14.3 2,528,895
158 CM Florida Holdings Inc. Coral Gables foreign BHC 568,095 446,204 27.3 3,873,567
159 Peoples Bancorp Inc. Marietta, Ohio BHC 565,032 572,541 -1.3 1,801,991
160 Beneficial Mutual Savings Bank MHC Philadelphia savings bank 560,360 817,531 -31.5 4,894,617
161 BancorpSouth Inc. Tupelo, Miss. BHC 560,239 271,350 106.5 13,553,661
162 Community and Southern Holdings Inc. Atlanta BHC 557,555 82,758 573.7 2,365,702
163 Utrecht-America Holdings Inc. New York foreign BHC 553,693 843,544 -34.4 44,387,622
164 Independent Bank Corp. Rockland, Mass. BHC 551,251 529,668 4.1 4,645,783
165 Westfield Bank Mass. thrift 548,770 555,034 -1.1 1,235,819
166 Liberty Bank Middletown, Conn. savings bank 542,701 412,108 31.7 3,384,585
167 W.T.B. Financial Corp. Spokane, Wash. BHC 541,088 426,268 26.9 3,836,401
168 OmniAmerican Bank Fort Worth, Texas thrift 537,652 253,302 112.3 1,334,692
169 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 537,421 322,720 66.5 2,318,149
170 Sabadell United Bank Miami foreign bank 529,999 542,019 -2.2 2,419,437
171 Industry Bancshares Inc. Industry, Texas BHC 529,131 417,358 26.8 1,594,105
172 Hometown Community Bancorp Inc. Morton, Ill. BHC 523,822 511,745 2.4 2,657,027
173 Seacoast Banking Corp. of Florida Stuart BHC 522,906 362,691 44.2 2,081,319
174 Metro Bancorp Inc. Harrisburg, Pa. BHC 520,532 475,204 9.5 2,320,653
175 Allstate Bank Northbrook, Ill. thrift 519,369 675,545 -23.1 1,206,183
176 AnchorBank FSB Madison, Wis. thrift 517,972 364,012 42.3 3,403,415
177 Sandy Spring Bancorp Inc. Olney, Md. BHC 512,242 446,104 14.8 3,549,533
178 Sunflower Financial Inc. Salina, Kan. BHC 510,924 478,392 6.8 1,700,993
179 First Midwest Bancorp Inc. Itasca, Ill. BHC 505,059 466,960 8.2 8,045,097
180 Santander BanCorp Guaynabo, Puerto Rico foreign BHC 502,489 10,029 4,910.4 7,054,599
181 Republic Bancorp Inc. Louisville, Ky. BHC 500,800 384,823 30.1 3,395,744
182 MainSource Financial Group Inc. Greensburg, Ind. BHC 499,506 464,159 7.6 2,767,985
183 Cenlar FSB Trenton, N.J. thrift 497,899 430,248 15.7 624,998
184 Renasant Corp. Tupelo, Miss. BHC 497,888 485,343 2.6 4,422,164
185 Apple Financial Holdings Inc. New York BHC 496,401 999,373 -50.3 6,751,466
186 Bank of Internet USA San Diego thrift 494,372 527,115 -6.2 1,738,994
187 Wintrust Financial Corp. Lake Forest, Ill. BHC 493,943 360,432 37.0 14,094,294
188 USAA Federal Savings Bank San Antonio thrift 492,016 524,514 -6.2 48,047,274
189 Camden National Corp. Maine BHC 491,736 429,035 14.6 2,338,317
190 AIG Federal Savings Bank Wilmington, Del. thrift 488,069 405,504 20.4 1,031,577
191 Bank Leumi Le-Israel Corp. New York foreign BHC 484,267 778,994 -37.8 5,103,788
192 Third Federal Savings and Loan Association of Cleveland MHC thrift 481,847 635,341 -24.2 10,840,149
193 Emprise Financial Corp. Wichita, Kan. BHC 474,549 373,010 27.2 1,473,054
194 RCB Holding Co. Inc. Claremore, Okla. BHC 470,381 361,954 30.0 1,941,253
195 American State Financial Corp. Lubbock, Texas BHC 460,505 371,493 24.0 2,755,020
196 Flagstar Bank FSB Troy, Mich. thrift 452,369 872,922 -48.2 13,004,281
197 Marquette National Corp. Chicago BHC 449,387 465,009 -3.4 1,742,289
198 Ocean Bankshares Inc. Miami BHC 445,753 319,089 39.7 3,590,100
199 Manufacturers Bank Los Angeles foreign bank 444,049 339,735 30.7 1,958,120
200 First South Bancorp Inc. Lexington, Tenn. BHC 442,930 418,938 5.7 2,086,857

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 Sept. 1, 2011.

Source:

SNL Financial
, Charlottesville, Va.
© 2011 American Banker