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 Sept. 30, 2011. Dollars in thousands
Published March 7, 2012

Rank   Type of
institution
Sept. 30 Year earlier Change Total assets
1 Bank of America Corp. Charlotte, N.C. BHC $258,288,349 $235,583,939 9.6% $2,221,386,576
2 JPMorgan Chase & Co. New York BHC 171,687,000 188,580,000 -9.0 2,289,240,000
3 Wells Fargo & Co. San Francisco BHC 112,717,000 111,227,000 1.3 1,304,945,000
4 MetLife Inc. New York BHC 60,058,255 60,439,063 -0.6 785,230,476
5 U.S. Bancorp Minneapolis BHC 54,383,000 36,585,000 48.6 330,141,000
6 Citigroup Inc. New York BHC 52,187,000 44,751,000 16.6 1,935,992,000
7 PNC Financial Services Group Inc. Pittsburgh BHC 48,546,721 45,705,206 6.2 269,555,466
8 State Street Corp. Boston BHC 34,401,077 28,997,673 18.6 207,175,585
9 Charles Schwab Bank Reno, Nev. thrift 34,361,711 28,462,632 20.7 59,001,263
10 Bank of New York Mellon Corp. BHC 32,921,000 33,440,000 -1.6 322,980,000
11 BB&T Corp. Winston-Salem, N.C. BHC 28,934,249 21,117,556 37.0 167,676,889
12 Capital One Financial Corp. McLean, Va. BHC 27,362,267 28,097,565 -2.6 200,148,496
13 HSBC North America Holdings Inc. Buffalo, N.Y. BHC 24,402,315 22,077,245 10.5 345,971,649
14 Regions Financial Corp. Birmingham, Ala. BHC 22,070,883 21,673,149 1.8 129,761,507
15 ING Bank FSB Wilmington, Del. thrift 21,719,842 18,179,603 19.5 91,687,918
16 Citizens Financial Group Inc. Providence, R.I. BHC 20,291,683 18,573,247 9.3 130,660,891
17 SunTrust Banks Inc. Atlanta BHC 19,620,571 16,919,096 16.0 172,583,676
18 TD Bank US Holding Co. Portland, Maine BHC 18,930,874 12,552,088 50.8 199,562,907
19 KeyCorp Cleveland BHC 18,045,563 20,294,565 -11.1 89,405,605
20 E-Trade Bank Arlington, Va. thrift 17,597,977 11,473,241 53.4 44,442,108
21 Morgan Stanley New York BHC 15,663,000 3,516,000 345.5 794,939,000
22 Hudson City Savings Bank Paramus, N.J. thrift 14,519,419 21,857,474 -33.6 50,851,060
23 UnionBanCal Corp. San Francisco BHC 13,339,101 9,607,661 38.8 84,013,618
24 Fifth Third Bancorp Cincinnati BHC 10,801,903 10,923,954 -1.1 114,904,741
25 First Niagara Financial Group Inc. Buffalo, N.Y. BHC 9,396,738 7,401,472 27.0 31,242,074
26 BOK Financial Corp. Tulsa, Okla. BHC 9,337,178 9,110,899 2.5 24,989,313
27 Comerica Inc. Dallas BHC 8,855,405 5,711,608 55.0 60,991,256
28 UBS Bank USA Salt Lake City commercial bank 8,755,551 3,974,752 120.3 33,636,867
29 BancWest Corp. San Francisco BHC 7,977,458 4,020,950 98.4 77,129,133
30 Sovereign Bank Wilmington, Del. thrift 7,719,433 4,603,032 67.7 76,113,143
31 BBVA USA Bancshares Inc. Houston BHC 6,960,313 6,258,322 11.2 64,484,460
32 Ally Financial Inc. Detroit BHC 6,624,000 3,655,000 81.2 181,956,000
33 SVB Financial Group Santa Clara, Calif. BHC 6,453,847 4,089,522 57.8 19,196,666
34 M&T Bank Corp. Buffalo, N.Y. BHC 6,134,992 6,398,295 -4.1 77,863,891
35 Signature Bank New York commercial bank 6,038,350 4,673,757 29.2 13,857,649
36 Huntington Bancshares Inc. Columbus, Ohio BHC 5,140,995 4,948,812 3.9 54,978,707
37 Northern Trust Corp. Chicago BHC 5,132,183 3,214,700 59.6 96,098,241
38 Bank of Hawaii Corp. Honolulu BHC 5,129,392 5,622,798 -8.8 13,348,714
39 Harris Financial Corp. Wilmington, Del. BHC 5,017,617 639,192 685.0 117,917,556
40 Webster Financial Corp. Waterbury, Conn. BHC 4,803,607 4,395,666 9.3 18,233,098
41 City National Corp. Los Angeles BHC 4,720,775 3,537,635 33.4 23,104,260
42 International Bancshares Corp. Laredo, Texas BHC 4,616,721 4,893,298 -5.7 11,593,856
43 Commerce Bancshares Inc. Kansas City, Mo. BHC 4,531,153 2,919,934 55.2 20,651,278
44 Prosperity Bancshares Inc. Houston BHC 4,293,935 4,324,951 -0.7 9,569,637
45 Associated Banc-Corp Green Bay, Wis. BHC 4,172,804 3,980,868 4.8 21,902,649
46 FirstBank Holding Co. Lakewood, Colo. BHC 3,988,536 3,467,162 15.0 11,424,902
47 Hancock Holding Co. Gulfport, Miss. BHC 3,926,367 1,233,391 218.3 19,441,637
48 Popular Inc. Hato Rey, Puerto Rico BHC 3,916,000 4,073,000 -3.9 38,179,000
49 Oriental Financial Group Inc. San Juan, Puerto Rico BHC 3,841,594 3,869,448 -0.7 7,023,288
50 State Farm Bank FSB Bloomington, Ill. thrift 3,803,347 3,689,908 3.1 14,728,835
51 New York Community Bancorp Inc. Westbury BHC 3,263,082 3,665,866 -11.0 41,940,253
52 Discount Bancorp Inc. New York BHC 3,182,493 3,142,421 1.3 9,666,311
53 Washington Federal Seattle thrift 3,067,469 2,212,298 38.7 13,445,342
54 First Horizon National Corp. Memphis, Tenn. BHC 2,896,304 2,069,887 39.9 25,572,194
55 BankUnited Miami Lakes, Fla. thrift 2,835,873 2,445,017 16.0 10,903,751
56 New York Private Bank and Trust Corp. BHC 2,821,114 2,305,920 22.3 11,161,826
57 Umpqua Holdings Corp. Portland, Ore. BHC 2,692,401 2,202,605 22.2 11,779,566
58 Nationwide Bank Columbus, Ohio thrift 2,675,112 2,768,042 -3.4 4,285,929
59 EverBank Jacksonville, Fla. thrift 2,566,018 2,251,620 14.0 12,550,738
60 FirstMerit Corp. Akron, Ohio BHC 2,545,150 2,213,702 15.0 14,694,388
61 TCF Financial Corp. Wayzata, Minn. BHC 2,503,569 1,704,112 46.9 19,120,101
62 Citizens Republic Bancorp Inc. Flint, Mich. BHC 2,479,095 1,963,309 26.3 9,600,436
63 Synovus Financial Corp. Columbus, Ga. BHC 2,466,659 1,834,216 34.5 28,253,924
64 Astoria Federal Savings and Loan Association Long Island City, N.Y. thrift 2,421,497 2,568,972 -5.7 16,941,394
65 Capitol Federal Savings Bank Topeka, Kan. thrift 2,419,848 1,614,348 49.9 9,104,275
66 Ameriprise Bank FSB Minneapolis thrift 2,396,583 1,515,943 58.1 5,028,647
67 Cullen/Frost Bankers Inc. San Antonio BHC 2,256,751 2,141,576 5.4 19,550,495
68 Sterling Financial Corp. Spokane, Wash. BHC 2,166,944 2,437,382 -11.1 9,202,905
69 Trustmark Corp. Jackson, Miss. BHC 2,163,459 1,711,452 26.4 9,705,921
70 People's United Bank Bridgeport, Conn. thrift 2,108,931 1,771,069 19.1 26,885,057
71 UMB Financial Corp. Kansas City, Mo. BHC 2,099,178 1,607,440 30.6 12,139,084
72 Mercantil Commercebank Holding Corp. Coral Gables, Fla. BHC 2,012,344 1,886,335 6.7 6,765,736
73 NBH Holdings Corp. Boston BHC 1,924,572 0 NA 5,378,473
74 PrivateBancorp Inc. Chicago BHC 1,885,248 1,771,297 6.4 12,019,861
75 Fulton Financial Corp. Lancaster, Pa. BHC 1,881,106 1,766,770 6.5 16,295,851
76 Glacier Bancorp Inc. Kalispell, Mont. BHC 1,847,570 1,142,146 61.8 7,042,689
77 United Community Banks Inc. Blairsville, Ga. BHC 1,841,026 967,290 90.3 7,159,123
78 Susquehanna Bancshares Inc. Lititz, Pa. BHC 1,800,219 1,292,276 39.3 14,365,229
79 Valley National Bancorp Wayne, N.J. BHC 1,673,911 1,733,396 -3.4 14,231,155
80 MB Financial Inc. Chicago BHC 1,658,000 887,326 86.9 9,922,361
81 First Banks Inc. St. Louis BHC 1,642,981 1,150,760 42.8 6,765,071
82 Southside Bancshares Inc. Tyler, Texas BHC 1,629,842 1,459,967 11.6 3,210,279
83 Old National Bancorp Evansville, Ind. BHC 1,502,385 1,223,154 22.8 8,933,126
84 National Penn Bancshares Inc. Boyertown, Pa. BHC 1,457,361 1,151,699 26.5 8,611,641
85 National Americas Holdings LLC New York BHC 1,450,251 1,301,932 11.4 8,173,126
86 CVB Financial Corp. Ontario, Calif. BHC 1,447,219 1,052,589 37.5 6,531,604
87 Ridgewood Savings Bank N.Y. savings bank 1,404,549 1,053,356 33.3 4,754,363
88 Eastern Bank Corp. Boston BHC 1,400,513 2,029,206 -31.0 7,840,585
89 Park National Corp. Newark, Ohio BHC 1,386,232 1,061,380 30.6 7,099,688
90 Goldman Sachs Group Inc. New York BHC 1,355,000 571,000 137.3 949,330,000
91 Farmers and Merchants Bank of Long Beach Calif. commercial bank 1,337,163 1,382,891 -3.3 4,509,541
92 CapitalSource Bank Los Angeles commercial bank 1,317,313 1,045,716 26.0 6,547,719
93 RBC USA Holdco Corp. New York BHC 1,293,768 0 NA 95,839,717
94 Beal Bank USA Las Vegas commercial bank 1,257,027 1,471,490 -14.6 5,319,899
95 Iberiabank Corp. Lafayette, La. BHC 1,256,120 1,144,744 9.7 11,531,208
96 F.N.B. Corp. Hermitage, Pa. BHC 1,253,347 1,106,021 13.3 9,951,344
97 Cathay General Bancorp El Monte, Calif. BHC 1,224,763 1,564,946 -21.7 10,499,111
98 Prudential Bank and Trust FSB Hartford, Conn. thrift 1,176,791 1,176,589 0.0 1,945,255
99 Taylor Capital Group Inc. Rosemont, Ill. BHC 1,176,788 1,034,833 13.7 4,503,234
100 Provident Financial Services Inc. Jersey City, N.J. BHC 1,170,508 1,259,823 -7.1 6,997,359
101 ViewPoint Bank Plano, Texas thrift 1,143,087 956,629 19.5 3,234,773
102 Utrecht-America Holdings Inc. New York BHC 1,126,000 661,627 70.2 45,578,000
103 Mutual of Omaha Bank Neb. thrift 1,114,180 1,161,063 -4.0 5,410,733
104 PacWest Bancorp Los Angeles BHC 1,112,018 726,132 53.1 5,500,264
105 Pacific Capital Bancorp Santa Barbara, Calif. BHC 1,111,529 297,785 273.3 5,843,095
106 Century Bancorp Inc. Medford, Mass. BHC 1,094,801 705,130 55.3 2,663,912
107 Kearny Federal Savings Bank N.J. thrift 1,087,223 845,860 28.5 2,893,580
108 Bremer Financial Corp. St. Paul, Minn. BHC 1,080,124 899,736 20.0 8,000,824
109 Northfield Bank Staten Island, N.Y. thrift 1,076,869 1,021,582 5.4 2,313,330
110 First National of Nebraska Inc. Omaha BHC 1,075,037 1,040,505 3.3 14,954,273
111 East West Bancorp Inc. Pasadena, Calif. BHC 1,074,503 367,702 192.2 21,813,203
112 First Financial Bancorp. Cincinnati BHC 1,066,043 462,236 130.6 6,337,729
113 Investors Bancorp MHC Millburn, N.J. BHC 1,047,788 911,071 15.0 10,501,480
114 Central Pacific Financial Corp. Honolulu BHC 1,046,737 354,217 195.5 4,119,158
115 Central Banco. Inc. Jefferson City, Mo. BHC 1,020,317 960,553 6.2 9,986,124
116 Beneficial Mutual Savings Bank Philadelphia savings bank 986,041 664,144 48.5 4,625,895
117 First BanCorp. San Juan, Puerto Rico BHC 935,927 1,851,313 -49.4 13,475,572
118 Middlesex Bancorp MHC Natick, Mass. BHC 925,213 971,241 -4.7 4,032,154
119 First America Bank Corp. Elk Grove Village, Ill. BHC 907,483 863,849 5.1 2,804,183
120 CM Florida Holdings Inc. Coral Gables BHC 905,269 482,060 87.8 3,933,260
121 First American Trust FSB Santa Ana, Calif. thrift 853,172 780,793 9.3 1,344,416
122 First Interstate BancSystem Inc. Billings, Mont. BHC 848,872 768,781 10.4 7,303,969
123 OneWest Bank FSB Pasadena, Calif. thrift 845,308 964,910 -12.4 27,390,929
124 Yakima Federal Savings and Loan Association Wash. thrift 833,466 776,516 7.3 1,717,116
125 Northwest Savings Bank Warren, Pa. savings bank 827,610 897,296 -7.8 7,996,435
126 Principal Bank Des Moines, Iowa thrift 821,073 750,165 9.5 2,410,598
127 Columbia Bank Fair Lawn, N.J. thrift 815,442 735,831 10.8 4,582,444
128 E-Trade Savings Bank Arlington, Va. thrift 795,509 450,185 76.7 1,546,940
129 Flushing Savings Bank FSB N.Y. thrift 787,223 706,474 11.4 4,304,410
130 Wilmington Savings Fund Society FSB Del. thrift 783,892 734,473 6.7 4,188,106
131 Stifel Financial Corp. St. Louis BHC 781,292 600,128 30.2 4,942,364
132 Western Alliance Bancorp. Phoenix BHC 766,293 500,254 53.2 6,545,890
133 Heartland Financial USA Inc. Dubuque, Iowa BHC 765,961 518,404 47.8 4,112,679
134 Bank Mutual Brown Deer, Wis. thrift 765,120 139,595 448.1 2,499,153
135 Sturm Financial Group Inc. Denver BHC 763,939 274,501 178.3 1,929,835
136 Colorado Federal Savings Bank Greenwood Village thrift 734,992 0 NA 1,463,192
137 WesBanco Inc. Wheeling, W.Va. BHC 723,456 559,291 29.4 5,505,237
138 Dollar Bank FSB Pittsburgh thrift 721,406 716,036 0.7 6,178,297
139 Banorte USA Corp. New York BHC 717,040 582,718 23.1 2,157,243
140 First Commonwealth Financial Corp. Indiana, Pa. BHC 716,221 654,216 9.5 5,658,062
141 NBT Bancorp Inc. Norwich, N.Y. BHC 706,245 559,771 26.2 5,478,451
142 ESB Bank Ellwood City, Pa. savings bank 697,498 685,552 1.7 1,963,608
143 Community Bank Pasadena, Calif. commercial bank 688,535 538,380 27.9 2,607,564
144 First Financial Bankshares Inc. Abilene, Texas BHC 680,336 477,032 42.6 3,935,403
145 Villages Bancorp. Inc. The Villages, Fla. BHC 678,707 493,699 37.5 1,318,510
146 Burke & Herbert Bank and Trust Co. Alexandria, Va. commercial bank 675,118 407,072 65.8 2,434,343
147 First Merchants Corp. Muncie, Ind. BHC 665,955 418,562 59.1 4,118,543
148 Pinnacle Financial Partners Inc. Nashville, Tenn. BHC 664,039 657,072 1.1 4,868,905
149 Territorial Savings Bank Honolulu thrift 660,631 572,633 15.4 1,524,065
150 First Community Bancshares Inc. Houston BHC 640,236 518,192 23.6 1,249,515
151 Oritana Bank Township of Washington, N.J. savings bank 631,283 320,348 97.1 2,584,231
152 Tompkins Financial Corp. Ithaca, N.Y. BHC 625,058 522,455 19.6 3,359,017
153 Columbia Banking System Inc. Tacoma, Wash. BHC 623,935 428,589 45.6 4,755,832
154 MidFirst Bank Oklahoma City thrift 623,293 812,141 -23.3 9,858,673
155 Ocean Bankshares Inc. Miami BHC 621,134 237,047 162.0 3,400,272
156 Metro Bancorp Inc. Camp Hill, Pa. BHC 620,098 471,013 31.7 2,435,124
157 BBVA PR Holding Corp. San Juan, Puerto Rico BHC 618,917 669,726 -7.6 4,869,094
158 Seacoast Banking Corp. of Florida Stuart BHC 606,086 430,634 40.7 2,051,037
159 Great Southern Bancorp Inc. Springfield, Mo. BHC 594,600 543,836 9.3 3,432,632
160 MetaBank Storm Lake, Iowa thrift 592,977 487,296 21.7 1,279,270
161 Sunflower Financial Inc. Salina, Kan. BHC 588,226 436,492 34.8 1,721,344
162 Zions Bancorp. Salt Lake City BHC 586,555 368,871 59.0 51,531,600
163 Industry Bancshares Inc. Texas BHC 586,412 435,299 34.7 1,767,316
164 First South Bancorp Inc. Lexington, Tenn. BHC 584,497 449,861 29.9 2,070,794
165 Liberty Bank Middletown, Conn. savings bank 575,859 469,664 22.6 3,384,370
166 North American Financial Holdings Inc. Miami BHC 572,500 312,068 83.5 6,734,272
167 First Republic Bank San Francisco commercial bank 570,499 3,712 15,269.0 26,778,367
168 Peoples Bancorp Inc. Marietta, Ohio BHC 570,051 531,853 7.2 1,806,051
169 Sandy Spring Bancorp Inc. Olney, Md. BHC 549,910 555,058 -0.9 3,626,043
170 Westfield Bank Mass. thrift 549,747 615,655 -10.7 1,259,084
171 The First of Long Island Corp. Glen Head, N.Y. BHC 541,940 441,024 22.9 1,940,018
172 Doral Financial Corp. San Juan, Puerto Rico BHC 539,751 1,480,936 -63.6 8,014,458
173 Republic Bancorp Inc. Louisville, Ky. BHC 538,355 409,099 31.6 3,095,141
174 AIG Federal Savings Bank Wilmington, Del. thrift 532,072 415,347 28.1 1,097,136
175 Cenlar FSB Ewing Township, N.J. thrift 528,358 466,727 13.2 695,903
176 Lone Star National Bancshares-Texas Inc. McAllen BHC 526,694 521,002 1.1 2,228,117
177 W.T.B. Financial Corp. Spokane, Wash. BHC 524,598 546,635 -4.0 4,081,361
178 OmniAmerican Bank Fort Worth, Texas thrift 524,132 332,528 57.6 1,326,593
179 Flagstar Bank FSB Troy, Mich. thrift 523,453 505,798 3.5 13,719,455
180 Sabadell United Bank Miami commercial bank 516,782 566,549 -8.8 3,671,250
181 MainSource Financial Group Inc. Greensburg, Ind. BHC 508,136 508,168 0.0 2,757,549
182 El Dorado Savings Bank FSB Placerville, Calif. thrift 506,469 424,392 19.3 1,687,641
183 Emprise Financial Corp. Wichita, Kan. BHC 501,824 435,635 15.2 1,442,525
184 Community Bancorp LLC Houston BHC 500,363 0 NA 4,051,235
185 German American Bancorp Inc. Jasper, Ind. BHC 499,018 265,338 88.1 1,872,146
186 Customers Bank Phoenixville, Pa. commercial bank 490,728 4,678 10,390.1 1,862,889
187 Amalgamated Bank New York commercial bank 489,349 1,420 34,361.2 4,366,775
188 PeoplesBancorp MHC Holyoke, Mass. BHC 480,428 365,756 31.4 1,650,851
189 Square 1 Financial Inc. Durham, N.C. BHC 479,060 586,170 -18.3 1,563,711
190 Hometown Community Bancorp Inc. Morton, Ill. BHC 477,508 587,000 -18.7 2,716,058
191 Independent Bank Corp. Rockland, Mass. BHC 472,113 569,062 -17.0 4,899,766
192 Camden National Corp. Maine BHC 467,067 453,099 3.1 2,346,716
193 American State Financial Corp. Lubbock, Texas BHC 460,631 345,088 33.5 2,941,489
194 BofI Federal Bank San Diego thrift 456,121 494,793 -7.8 2,099,055
195 RCB Holding Co. Inc. Claremore, Okla. BHC 454,650 404,629 12.4 1,984,610
196 Manufacturers Bank Los Angeles commercial bank 452,897 379,655 19.3 2,006,315
197 West Coast Bancorp Lake Oswego, Ore. BHC 450,334 316,143 42.4 2,521,247
198 Marquette National Corp. Chicago BHC 449,332 348,902 28.8 1,732,456
199 The ANB Corp. Terrell, Texas BHC 448,122 342,150 31.0 2,017,048
200 Johnson Financial Group Inc. Racine, Wis. BHC 445,960 106,947 317.0 4,208,904

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. 30, 2011.

Source:

Financial Information Systems LLC
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© 2012 American Banker