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

November 09, 2011, 7:46 p.m. EST 1 Min Read
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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 June 30, 2011. Dollars in thousands
Published November 9, 2011
Rank   Type of
institution		 June 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $254,791,502 $227,140,897 12.2% $2,264,435,837
2 JPMorgan Chase & Co. New York BHC 179,067,000 171,718,000 4.3 2,246,764,000
3 Wells Fargo & Co. San Francisco BHC 105,197,000 98,853,000 6.4 1,259,734,000
4 MetLife Inc. New York BHC 61,627,151 58,535,996 5.3 771,482,771
5 U.S. Bancorp Minneapolis BHC 51,154,000 35,228,000 45.2 320,874,000
6 Citigroup Inc. New York BHC 48,053,000 49,304,000 -2.5 1,956,626,000
7 PNC Financial Services Group Inc. Pittsburgh BHC 44,860,333 37,078,951 21.0 263,259,894
8 Charles Schwab Bank Reno, Nev. thrift 32,531,096 22,283,341 46.0 56,866,447
9 State Street Corp. Boston BHC 31,884,101 30,724,575 3.8 188,984,931
10 Bank of New York Mellon Corp. BHC 30,951,000 32,889,000 -5.9 304,952,000
11 Capital One Financial Corp. McLean, Va. BHC 28,385,500 28,193,145 0.7 199,753,113
12 BB&T Corp. Winston-Salem, N.C. BHC 24,681,706 20,721,826 19.1 159,309,671
13 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 22,233,143 20,059,032 10.8 366,343,136
14 Regions Financial Corp. Birmingham, Ala. BHC 21,730,962 22,094,024 -1.6 130,907,840
15 ING Bank FSB Wilmington, Del. thrift 21,302,179 18,839,495 13.1 91,413,704
16 Citizens Financial Group Inc. Providence, R.I. BHC 21,266,989 24,735,646 -14.0 131,799,704
17 SunTrust Banks Inc. Atlanta BHC 19,132,089 16,091,718 18.9 172,236,691
18 KeyCorp Cleveland BHC 17,968,701 19,003,988 -5.4 88,858,600
19 E-Trade Bank Arlington, Va. thrift 17,789,612 9,941,549 78.9 44,883,561
20 TD Bank US Holding Co. Portland, Maine BHC 17,166,735 11,254,365 52.5 189,724,467
21 Hudson City Savings Bank Paramus, N.J. thrift 15,464,645 21,567,835 -28.3 51,780,521
22 Morgan Stanley New York BHC 14,986,000 0 NA 830,747,000
23 UnionBanCal Corp. San Francisco BHC 12,443,487 9,020,245 38.0 80,093,962
24 Fifth Third Bancorp Cincinnati BHC 10,313,238 10,160,504 1.5 110,804,760
25 First Niagara Financial Group Inc. Lockport, N.Y. BHC 9,414,877 7,076,209 33.0 30,909,214
26 BOK Financial Corp. Tulsa, Okla. BHC 9,216,511 8,758,227 5.2 24,203,542
27 BancWest Corp. San Francisco BHC 8,491,069 4,223,557 101.0 74,273,023
28 Ally Financial Inc. Detroit BHC 7,868,000 3,447,000 128.3 178,889,000
29 BBVA USA Bancshares Inc. Houston BHC 6,970,805 6,635,257 5.1 62,686,049
30 Comerica Inc. Dallas BHC 6,740,874 6,077,955 10.9 54,244,445
31 Sovereign Bank Wilmington, Del. thrift 6,466,554 4,288,671 50.8 76,586,967
32 UBS Bank USA Salt Lake City commercial bank 6,247,358 4,031,184 55.0 31,465,215
33 SVB Financial Group Santa Clara, Calif. BHC 6,203,286 3,845,381 61.3 19,376,207
34 Signature Bank New York commercial bank 5,717,042 4,453,479 28.4 13,084,845
35 M&T Bank Corp. Buffalo, N.Y. BHC 5,516,695 6,808,324 -19.0 77,727,154
36 Bank of Hawaii Corp. Honolulu BHC 5,192,318 5,302,069 -2.1 13,212,272
37 Marshall & Ilsley Corp. Milwaukee BHC 4,847,453 5,594,261 -13.3 46,516,330
38 International Bancshares Corp. Laredo, Texas BHC 4,716,507 4,039,360 16.8 11,820,343
39 Huntington Bancshares Inc. Columbus, Ohio BHC 4,679,201 4,960,125 -5.7 53,050,039
40 Prosperity Bancshares Inc. Houston BHC 4,502,746 4,663,647 -3.5 9,660,731
41 Associated Banc-Corp Green Bay, Wis. BHC 4,453,547 4,230,551 5.3 22,048,475
42 Webster Financial Corp. Waterbury, Conn. BHC 4,446,082 4,382,557 1.4 17,811,483
43 Northern Trust Corp. Chicago BHC 4,343,143 2,915,581 49.0 97,398,269
44 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 4,244,538 4,180,091 1.5 7,082,547
45 City National Corp. Beverly Hills, Calif. BHC 4,000,669 3,137,646 27.5 22,532,087
46 FirstBank Holding Co. Lakewood, Colo. BHC 3,890,331 3,527,505 10.3 11,102,719
47 Popular Inc. Hato Rey, Puerto Rico BHC 3,872,000 4,382,000 -11.6 39,013,000
48 Hancock Holding Co. Gulfport, Miss. BHC 3,752,107 1,189,051 215.6 19,769,027
49 State Farm Bank FSB Bloomington, Ill. thrift 3,706,145 4,018,502 -7.8 14,796,328
50 New York Community Bancorp Inc. Westbury BHC 3,328,325 2,399,653 38.7 40,612,271
51 Commerce Bancshares Inc. Kansas City, Mo. BHC 3,228,834 2,581,926 25.1 19,590,328
52 Discount Bancorp Inc. New York BHC 2,911,119 3,212,571 -9.4 9,369,769
53 New York Private Bank and Trust Corp. BHC 2,903,784 3,133,627 -7.3 11,520,714
54 Washington Federal Savings and Loan Association Seattle thrift 2,875,963 1,909,518 50.6 13,324,563
55 EverBank Jacksonville, Fla. thrift 2,838,350 2,523,347 12.5 12,522,585
56 First Horizon National Corp. Memphis, Tenn. BHC 2,831,984 1,907,494 48.5 25,054,784
57 Umpqua Holdings Corp. Portland, Ore. BHC 2,786,018 1,511,310 84.3 11,467,584
58 People's United Bank Bridgeport, Conn. thrift 2,714,307 1,018,198 166.6 24,650,366
59 FirstMerit Corp. Akron, Ohio BHC 2,683,663 2,253,777 19.1 14,353,205
60 BankUnited Miami Lakes, Fla. thrift 2,593,837 2,604,266 -0.4 10,728,842
61 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,546,263 1,714,751 48.5 9,499,936
62 Nationwide Bank Columbus, Ohio thrift 2,515,903 2,726,983 -7.7 4,039,977
63 Cullen/Frost Bankers Inc. San Antonio BHC 2,360,329 2,175,003 8.5 18,540,605
64 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 2,355,814 2,740,071 -14.0 17,091,328
65 TCF Financial Corp. Wayzata, Minn. BHC 2,351,039 1,856,110 26.7 18,859,945
66 Capitol Federal Savings Bank Topeka, Kan. thrift 2,350,325 1,627,346 44.4 9,216,778
67 Sterling Financial Corp. Spokane, Wash. BHC 2,262,128 1,685,608 34.2 9,267,181
68 Ameriprise Bank FSB Minneapolis thrift 2,120,362 1,335,932 58.7 4,818,474
69 Trustmark Corp. Jackson, Miss. BHC 2,100,123 1,602,020 31.1 9,698,451
70 Synovus Financial Corp. Columbus, Ga. BHC 2,057,589 1,758,034 17.0 28,313,910
71 NBH Holdings Corp. Boston BHC 1,962,349 0 NA 4,591,456
72 UMB Financial Corp. Kansas City, Mo. BHC 1,902,409 1,486,926 27.9 12,770,575
73 United Community Banks Inc. Blairsville, Ga. BHC 1,859,961 1,077,229 72.7 7,409,669
74 PrivateBancorp Inc. Chicago BHC 1,821,495 1,769,744 2.9 12,115,377
75 RBC USA Holdco Corp. New York BHC 1,782,514 0 NA 84,883,726
76 Eastern Bank Corp. Boston BHC 1,760,455 1,799,633 -2.2 7,627,970
77 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 1,738,726 1,611,046 7.9 6,586,475
78 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,734,148 1,088,631 59.3 6,978,320
79 Fulton Financial Corp. Lancaster, Pa. BHC 1,722,768 1,886,596 -8.7 15,967,120
80 Valley National Bancorp Wayne, N.J. BHC 1,679,589 1,812,969 -7.4 14,469,776
81 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,668,707 1,200,353 39.0 14,157,744
82 National Americas Holdings LLC New York BHC 1,652,096 1,384,396 19.3 8,261,151
83 MB Financial Inc. Chicago BHC 1,632,129 1,301,201 25.4 9,977,735
84 First Banks Inc. St. Louis BHC 1,605,170 937,595 71.2 6,902,162
85 Park National Corp. Newark, Ohio BHC 1,566,211 962,408 62.7 7,328,686
86 Southside Bancshares Inc. Tyler, Texas BHC 1,503,770 1,447,137 3.9 3,115,208
87 Cathay General Bancorp El Monte, Calif. BHC 1,439,506 1,710,577 -15.8 10,535,530
88 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,362,972 1,236,949 10.2 4,321,119
89 CapitalSource Bank Los Angeles commercial bank 1,353,449 1,001,309 35.2 6,371,805
90 Sterling Bancshares Inc. Houston BHC 1,341,485 1,124,503 19.3 5,061,942
91 Ridgewood Savings Bank N.Y. savings bank 1,329,506 840,688 58.1 4,717,922
92 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,304,526 1,053,610 23.8 8,633,141
93 Old National Bancorp Evansville, Ind. BHC 1,279,738 1,019,463 25.5 8,019,207
94 F.N.B. Corp. Hermitage, Pa. BHC 1,268,509 1,108,387 14.4 9,857,163
95 Beal Bank Nevada Las Vegas commercial bank 1,255,251 1,453,029 -13.6 5,958,127
96 CVB Financial Corp. Ontario, Calif. BHC 1,240,908 1,085,462 14.3 6,460,198
97 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,236,824 1,213,232 1.9 4,395,116
98 Iberiabank Corp. Lafayette, La. BHC 1,236,487 1,000,294 23.6 11,455,960
99 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,193,252 1,025,207 16.4 1,979,521
100 ViewPoint Bank Plano, Texas thrift 1,167,085 775,794 50.4 2,963,412
101 Mutual of Omaha Bank Neb. thrift 1,157,847 1,224,308 -5.4 5,192,408
102 First National of Nebraska Inc. Omaha BHC 1,156,407 945,543 22.3 14,501,926
103 Provident Financial Services Inc. Jersey City, N.J. BHC 1,134,996 1,149,236 -1.2 6,879,545
104 Bremer Financial Corp. St. Paul, Minn. BHC 1,131,012 903,901 25.1 7,859,920
105 Northfield Bank Staten Island, N.Y. thrift 1,105,659 1,040,777 6.2 2,273,514
106 First Financial Bancorp. Cincinnati BHC 1,087,565 346,029 214.3 6,041,607
107 Kearny Federal Savings Bank N.J. thrift 1,063,247 704,646 50.9 2,896,454
108 Investors Bancorp MHC Millburn, N.J. BHC 1,049,125 1,028,776 2.0 10,188,777
109 PacWest Bancorp Los Angeles BHC 1,013,581 584,231 73.5 5,398,728
110 Pacific Capital Bancorp Santa Barbara, Calif. BHC 993,985 204,227 386.7 5,835,771
111 Central Pacific Financial Corp. Honolulu BHC 991,613 180,205 450.3 4,131,733
112 Central Bancompany Inc. Jefferson City, Mo. BHC 975,603 953,790 2.3 10,006,797
113 First BanCorp. San Juan, Puerto Rico BHC 967,681 2,946,974 -67.2 14,113,973
114 Middlesex Bancorp MHC Natick, Mass. BHC 934,404 1,048,920 -10.9 3,995,678
115 First American Trust FSB Santa Ana, Calif. thrift 887,577 703,673 26.1 1,292,663
116 Yakima Federal Savings and Loan Association Wash. thrift 885,523 736,069 20.3 1,741,628
117 Northwest Savings Bank Warren, Pa. savings bank 881,445 862,861 2.2 8,113,950
118 OneWest Bank FSB Pasadena, Calif. thrift 878,807 977,180 -10.1 26,432,928
119 CM Florida Holdings Inc. Coral Gables BHC 844,730 462,267 82.7 3,892,816
120 First America Bank Corp. Elk Grove Village, Ill. BHC 843,937 773,648 9.1 2,914,453
121 Century Bancorp Inc. Medford, Mass. BHC 831,364 594,334 39.9 2,597,929
122 First Interstate BancSystem Inc. Billings, Mont. BHC 829,298 750,571 10.5 7,200,804
123 E-Trade Savings Bank Arlington, Va. thrift 818,771 352,572 132.2 1,550,836
124 Goldman Sachs Group Inc. New York BHC 804,000 551,000 45.9 937,192,000
125 Flushing Savings Bank FSB N.Y. thrift 801,829 696,419 15.1 4,322,310
126 Principal Bank Des Moines, Iowa thrift 787,910 659,878 19.4 2,388,874
127 Columbia Bank Fair Lawn, N.J. thrift 778,570 655,796 18.7 4,531,794
128 Wilmington Savings Fund Society FSB Del. thrift 771,299 758,613 1.7 4,150,424
129 East West Bancorp Inc. Pasadena, Calif. BHC 770,667 424,109 81.7 21,872,774
130 North American Financial Holdings Inc. Miami BHC 765,230 0 NA 4,875,204
131 ESB Bank Ellwood City, Pa. savings bank 739,366 714,709 3.4 1,922,562
132 Stifel Financial Corp. St. Louis BHC 734,436 563,154 30.4 4,513,608
133 Banorte USA Corp. New York BHC 730,090 515,942 41.5 2,299,643
134 Dollar Bank FSB Pittsburgh thrift 728,720 772,259 -5.6 6,144,554
135 Bank Mutual Brown Deer, Wis. thrift 722,261 736,024 -1.9 2,522,654
136 Heartland Financial USA Inc. Dubuque, Iowa BHC 716,751 563,444 27.2 4,010,617
137 First Financial Bankshares Inc. Abilene, Texas BHC 711,240 477,994 48.8 3,841,015
138 Western Alliance Bancorp. Phoenix BHC 702,978 484,550 45.1 6,508,089
139 MidFirst Bank Oklahoma City thrift 692,995 815,271 -15.0 9,866,135
140 First Commonwealth Financial Corp. Indiana, Pa. BHC 691,100 690,813 0.0 5,691,302
141 NBT Bancorp Inc. Norwich, N.Y. BHC 677,142 609,471 11.1 5,336,996
142 First Merchants Corp. Muncie, Ind. BHC 676,580 373,475 81.2 4,094,222
143 First Community Bancshares Inc. Houston BHC 672,682 525,201 28.1 1,256,393
144 WesBanco Inc. Wheeling, W.Va. BHC 662,275 581,523 13.9 5,431,889
145 Lone Star National Bancshares-Texas Inc. McAllen BHC 661,442 522,206 26.7 2,263,055
146 Community Bank Pasadena, Calif. commercial bank 649,373 476,378 36.3 2,619,196
147 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 649,165 758,237 -14.4 4,908,469
148 Columbia Banking System Inc. Tacoma, Wash. BHC 645,496 450,327 43.3 4,426,363
149 Territorial Savings Bank Honolulu thrift 644,106 562,538 14.5 1,493,282
150 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 639,542 540,257 18.4 4,831,333
151 Tompkins Financial Corp. Ithaca, N.Y. BHC 637,012 479,360 32.9 3,287,598
152 Villages Bancorp. Inc. The Villages, Fla. BHC 636,517 365,567 74.1 1,289,307
153 Great Southern Bancorp Inc. Springfield, Mo. BHC 631,939 575,513 9.8 3,419,608
154 New Century Bank Phoenixville, Pa. commercial bank 625,636 9,171 6,721.9 1,694,179
155 Zions Bancorp. Salt Lake City BHC 621,320 378,665 64.1 51,363,791
156 Seacoast Banking Corp. of Florida Stuart BHC 611,245 372,954 63.9 2,082,863
157 MetaBank Storm Lake, Iowa thrift 604,242 479,727 26.0 1,073,442
158 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 597,498 338,466 76.5 2,350,626
159 Harris Financial Corp. Wilmington, Del. BHC 587,429 661,410 -11.2 75,329,920
160 Sunflower Financial Inc. Salina, Kan. BHC 580,581 423,595 37.1 1,714,503
161 Peoples Bancorp Inc. Marietta, Ohio BHC 574,634 570,414 0.7 1,803,095
162 Scottrade Bank St. Louis thrift 569,942 1,078,194 -47.1 8,104,944
163 Sturm Financial Group Inc. Denver BHC 564,638 329,767 71.2 1,950,432
164 Doral Financial Corp. San Juan, Puerto Rico BHC 564,363 0 NA 8,015,696
165 Square 1 Financial Inc. Durham, N.C. BHC 561,882 542,494 3.6 1,445,320
166 Hometown Community Bancorp Inc. Morton, Ill. BHC 559,595 506,004 10.6 2,774,614
167 Morton Community Bank Ill. commercial bank 559,595 506,004 10.6 2,766,976
168 Liberty Bank Middletown, Conn. savings bank 559,340 450,827 24.1 3,382,354
169 PlainsCapital Corp. Dallas BHC 557,772 397,080 40.5 5,259,809
170 Flagstar Bank FSB Troy, Mich. thrift 553,469 547,069 1.2 12,648,357
171 Beneficial Mutual Savings Bank Philadelphia savings bank 549,560 723,611 -24.1 4,707,725
172 OmniAmerican Bank Fort Worth, Texas thrift 543,828 288,342 88.6 1,327,600
173 Metro Bancorp Inc. Camp Hill, Pa. BHC 541,099 457,970 18.2 2,387,029
174 Oritana Bank Township of Washington, N.J. savings bank 537,290 141,723 279.1 2,550,741
175 Colorado Federal Savings Bank Greenwood Village thrift 535,670 0 NA 1,042,333
176 Cenlar FSB Ewing Township, N.J. thrift 533,642 464,373 14.9 663,503
177 Industry Bancshares Inc. Texas BHC 532,683 412,924 29.0 1,664,071
178 Westfield Bank Mass. thrift 531,802 587,670 -9.5 1,237,011
179 First South Bancorp Inc. Lexington, Tenn. BHC 525,900 469,584 12.0 2,055,841
180 AIG Federal Savings Bank Wilmington, Del. thrift 522,681 378,099 38.2 1,020,389
181 Sandy Spring Bancorp Inc. Olney, Md. BHC 513,942 429,196 19.7 3,612,016
182 W.T.B. Financial Corp. Spokane, Wash. BHC 510,197 485,198 5.2 3,899,117
183 Emprise Financial Corp. Wichita, Kan. BHC 504,074 414,275 21.7 1,486,103
184 Ocean Bankshares Inc. Miami BHC 499,203 345,549 44.5 3,496,115
185 MainSource Financial Group Inc. Greensburg, Ind. BHC 494,825 454,982 8.8 2,820,354
186 Independent Bank Corp. Rockland, Mass. BHC 493,364 534,522 -7.7 4,842,943
187 Sabadell United Bank Miami commercial bank 490,294 500,811 -2.1 2,386,428
188 Allstate Bank Northbrook, Ill. thrift 488,723 687,591 -28.9 1,080,082
189 PeoplesBancorp MHC Holyoke, Mass. BHC 487,279 346,053 40.8 1,671,251
190 Santander BanCorp San Juan, Puerto Rico BHC 486,482 8,973 5,321.6 7,237,036
191 American State Financial Corp. Lubbock, Texas BHC 486,291 348,953 39.4 2,768,748
192 Utrecht-America Holdings Inc. New York BHC 485,000 734,848 -34.0 49,893,000
193 The First of Long Island Corp. Glen Head, N.Y. BHC 476,396 407,033 17.0 1,855,134
194 Bank of Internet USA San Diego thrift 472,188 502,791 -6.1 1,942,330
195 Manufacturers Bank Los Angeles commercial bank 471,263 358,879 31.3 1,924,131
196 First Republic Bank San Francisco commercial bank 469,562 0 NA 23,797,773
197 AnchorBank FSB Madison, Wis. thrift 466,600 463,837 0.6 3,249,789
198 Camden National Corp. Maine BHC 466,037 445,099 4.7 2,331,014
199 First Midwest Bancorp Inc. Itasca, Ill. BHC 465,139 384,173 21.1 8,129,450
200 Renasant Corp. Tupelo, Miss. BHC 462,561 397,421 16.4 4,259,200

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 30, 2011.

Source:

Financial Information Systems LLC
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