Banks and Thrifts with the Largest Portfolios of First Mortgages

April 10, 2017, 12:05 p.m. EDT 1 Min Read

On Dec. 31, 2016. Dollars in thousands

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Rank	Company	City	State	Type of institution	Dec. 31	Year earlier	Change	Total loans and leases
1	Wells Fargo & Co.	San Francisco	Calif.	BHC	$289,004,000	$274,247,000	5.4%	$988,774,000
2	JPMorgan Chase & Co.	New York	N.Y.	BHC	218,099,000	196,763,000	10.8	912,208,000
3	Bank of America Corp.	Charlotte	N.C.	BHC	195,362,000	191,828,000	1.8	946,954,000
4	Citigroup Inc.	New York	N.Y.	BHC	80,434,000	84,137,000	-4.4	641,977,000
5	U.S. Bancorp	Minneapolis	Minn.	BHC	64,850,000	59,723,000	8.6	277,229,000
6	BB&T Corp.	Winston-Salem	N.C.	BHC	32,557,014	32,443,813	0.3	145,037,682
7	SunTrust Banks Inc.	Atlanta	Ga.	BHC	30,359,944	27,270,258	11.3	147,543,120
8	MUFG Americas Holdings Corp.	New York	N.Y.	BHC	29,984,926	27,492,837	9.1	78,341,001
9	PNC Financial Services Group Inc.	Pittsburgh	Pa.	BHC	26,614,648	25,950,264	2.6	213,283,999
10	First Republic Bank	San Francisco	Calif.	commercial	26,366,616	22,808,865	15.6	52,415,543
11	Morgan Stanley	New York	N.Y.	BHC	25,050,000	20,786,000	20.5	124,123,000
12	HSBC North America Holdings Inc.	New York	N.Y.	BHC	22,731,015	33,094,987	-31.3	78,116,726
13	M&T Bank Corp.	Buffalo	N.Y.	BHC	22,548,201	26,233,756	-14.0	90,853,416
14	TD Group US Holdings LLC	Wilmington	Del.	BHC	21,630,625	21,581,680	0.2	150,223,623
15	Capital One Financial Corp.	McLean	Va.	BHC	20,549,442	24,032,499	-14.5	246,754,769
16	Regions Financial Corp.	Birmingham	Ala.	BHC	16,752,050	15,647,030	7.1	80,812,543
17	Citizens Financial Group Inc.	Providence	R.I.	BHC	16,189,997	14,778,323	9.6	108,232,204
18	Fifth Third Bancorp	Cincinnati	Ohio	BHC	15,555,321	14,304,160	8.7	92,849,839
19	BBVA Compass Bancshares Inc.	Houston	Texas	BHC	13,788,315	14,613,292	-5.6	60,223,112
20	EverBank Financial Corp	Jacksonville	Fla.	savings	13,017,484	12,978,864	0.3	25,000,240
21	Goldman Sachs Group Inc.	New York	N.Y.	BHC	12,352,000	7,729,000	59.8	94,927,000
22	Third Federal Savings and Loan Association of Cleveland MHC	Cleveland	Ohio	savings	10,433,922	9,672,658	7.9	11,955,181
23	UBS Americas Holding LLC	New York	N.Y.	BHC	10,095,032	NA	NA	53,781,669
24	BNP Paribas USA Inc.	New York	N.Y.	BHC	10,054,041	NA	NA	73,757,322
25	Huntington Bancshares Inc.	Columbus	Ohio	BHC	9,834,711	8,255,955	19.1	67,460,327
26	Ally Financial Inc.	Detroit	Mich.	BHC	9,481,000	7,911,000	19.8	118,944,000
27	Charles Schwab Corp.	San Francisco	Calif.	savings	9,218,000	8,409,000	9.6	32,484,000
28	Bank of New York Mellon Corp.	New York	N.Y.	BHC	9,024,000	7,675,000	17.6	64,128,000
29	KeyCorp	Cleveland	Ohio	BHC	8,769,873	5,281,725	66.0	88,762,259
30	RBC USA Holdco Corp.	New York	N.Y.	BHC	7,903,516	6,072,670	30.1	34,955,287
31	BMO Financial Corp.	Chicago	Ill.	BHC	7,413,302	7,520,598	-1.4	66,662,671
32	Santander Holdings USA Inc.	Boston	Mass.	BHC	7,214,491	6,758,528	6.7	88,406,093
33	Popular Inc.	Hato Rey	Puerto Rico	BHC	7,209,000	7,580,000	-4.9	23,411,000
34	Northern Trust Corp.	Chicago	Ill.	BHC	6,746,751	7,330,344	-8.0	33,822,054
35	Capitol Federal Financial Inc.	Topeka	Kan.	savings	6,741,045	6,389,889	5.5	7,079,931
36	People's United Financial Inc.	Bridgeport	Conn.	BHC	6,601,863	5,731,003	15.2	29,870,254
37	Associated Banc-Corp	Green Bay	Wis.	BHC	6,440,337	5,908,182	9.0	20,203,200
38	Zions Bancorp.	Salt Lake City	Utah	BHC	6,150,963	5,649,649	8.9	42,821,199
39	Flagstar Bancorp Inc.	Troy	Mich.	savings	5,811,134	6,118,685	-5.0	9,606,999
40	CIT Group Inc.	New York	N.Y.	BHC	5,794,834	6,027,049	-3.9	31,545,000
41	Washington Federal Inc.	Seattle	Wash.	BHC	5,585,323	5,576,407	0.2	10,253,287
42	Astoria Financial Corp.	Lake Success	N.Y.	savings	5,407,916	6,059,044	-10.7	10,426,471
43	FirstBank Holding Co.	Lakewood	Colo.	BHC	5,354,339	5,090,514	5.2	9,604,241
44	Investors Bancorp Inc.	Short Hills	N.J.	BHC	4,775,854	5,078,491	-6.0	18,842,842
45	Webster Financial Corp.	Waterbury	Conn.	BHC	4,668,612	4,422,035	5.6	17,094,177
46	Midland Financial Co.	Oklahoma City	Okla.	savings	4,650,689	4,729,107	-1.7	10,689,078
47	Dollar Bank FSB	Pittsburgh	Pa.	savings	4,414,194	4,137,750	6.7	6,391,315
48	BofI Holding Inc.	San Diego	Calif.	savings	4,219,880	3,947,223	6.9	6,902,294
49	BankUnited Inc.	Miami Lakes	Fla.	BHC	4,059,364	3,682,715	10.2	19,436,592
50	East West Bancorp Inc.	Pasadena	Calif.	BHC	3,704,389	3,130,168	18.3	25,551,215
51	United Services Automobile Association	San Antonio	Texas	savings	3,442,796	3,151,820	9.2	49,369,445
52	Chemical Financial Corp.	Midland	Mich.	BHC	3,431,131	1,843,039	86.2	13,072,609
53	Bank of Hawaii Corp.	Honolulu	Hawaii	BHC	3,358,162	2,934,469	14.4	9,012,284
54	Northwest Bancshares Inc.	Warren	Pa.	savings	3,281,369	3,285,715	-0.1	7,718,297
55	F.N.B. Corp.	Pittsburgh	Pa.	BHC	3,260,068	2,662,360	22.5	14,908,851
56	First Horizon National Corp.	Memphis	Tenn.	BHC	3,186,034	3,007,773	5.9	19,701,685
57	First BanCorp.	San Juan	Puerto Rico	BHC	3,178,073	3,179,397	0.0	8,927,539
58	DB USA Corp.	New York	N.Y.	BHC	3,099,000	NA	NA	13,464,000
59	Umpqua Holdings Corp.	Portland	Ore.	BHC	3,070,745	3,147,085	-2.4	17,895,981
60	State Farm Bank FSB	Bloomington	Ill.	savings	3,017,075	2,697,929	11.8	11,588,877
61	First Citizens BancShares Inc.	Raleigh	N.C.	BHC	3,005,180	2,791,364	7.7	21,812,279
62	Scottrade Financial Services Inc.	St. Louis	Mo.	savings	2,994,212	2,019,851	48.2	6,565,984
63	Cathay General Bancorp	Los Angeles	Calif.	BHC	2,952,908	2,291,211	28.9	11,203,781
64	Valley National Bancorp	Wayne	N.J.	BHC	2,882,448	3,094,790	-6.9	17,293,811
65	Synovus Financial Corp.	Columbus	Ga.	BHC	2,876,721	2,618,036	9.9	23,907,936
66	TrustCo Bank Corp NY	Glenville	N.Y.	savings	2,833,349	2,672,241	6.0	3,430,588
67	Banc of California Inc.	Santa Ana	Calif.	BHC	2,772,515	2,875,366	-3.6	6,739,403
68	BancorpSouth Inc.	Tupelo	Miss.	BHC	2,697,181	2,502,359	7.8	10,986,974
69	Raymond James Financial Inc.	St. Petersburg	Fla.	BHC	2,645,217	2,056,323	28.6	19,485,904
70	Prosperity Bancshares Inc.	Houston	Texas	BHC	2,602,991	2,523,063	3.2	9,622,060
71	TIAA-CREF Trust Co. FSB	St. Louis	Mo.	savings	2,497,408	1,918,612	30.2	3,552,940
72	Boston Private Financial Holdings Inc.	Boston	Mass.	BHC	2,471,807	2,296,474	7.6	6,117,818
73	Hancock Holding Co.	Gulfport	Miss.	BHC	2,436,649	2,351,602	3.6	16,786,233
74	Hilltop Holdings Inc.	Dallas	Texas	BHC	2,418,449	2,167,170	11.6	7,895,089
75	Arvest Bank Group Inc.	Bentonville	Ark.	BHC	2,413,954	2,327,389	3.7	9,700,507
76	Old National Bancorp	Evansville	Ind.	BHC	2,387,145	1,784,968	33.7	9,101,316
77	Iberiabank Corp.	Lafayette	La.	BHC	2,332,633	2,286,644	2.0	15,222,012
78	FCB Financial Holdings Inc.	Weston	Fla.	BHC	2,289,657	1,677,622	36.5	6,655,114
79	New York Community Bancorp Inc.	Westbury	N.Y.	BHC	2,277,043	2,240,854	1.6	39,490,007
80	Stifel Financial Corp.	St. Louis	Mo.	BHC	2,251,438	551,940	307.9	7,280,879
81	Nationwide Bank	Columbus	Ohio	savings	2,241,965	1,443,384	55.3	4,721,554
82	Commerce Bancshares Inc.	Kansas City	Mo.	BHC	2,224,437	2,117,136	5.1	13,429,666
83	Berkshire Hills Bancorp Inc.	Pittsfield	Mass.	BHC	2,168,012	1,829,541	18.5	6,670,460
84	TCF Financial Corp.	Wayzata	Minn.	BHC	2,149,242	2,474,041	-13.1	18,112,659
85	Comerica Inc.	Dallas	Texas	BHC	2,080,124	1,977,905	5.2	49,091,118
86	Hawaiian Electric Industries Inc.	Honolulu	Hawaii	savings	2,063,181	2,073,984	-0.5	4,757,510
87	Fulton Financial Corp.	Lancaster	Pa.	BHC	2,037,778	1,818,396	12.1	14,737,585
88	MB Financial Inc.	Chicago	Ill.	BHC	2,023,754	1,559,928	29.7	13,485,686
89	E-Trade Financial Corp.	New York	N.Y.	savings	1,962,783	2,504,663	-21.6	11,270,413
90	South State Corp.	Columbia	S.C.	BHC	1,962,252	2,000,223	-1.9	6,734,253
91	Community Bank System Inc.	De Witt	N.Y.	BHC	1,935,263	1,885,038	2.7	4,951,395
92	SVB Financial Group	Santa Clara	Calif.	BHC	1,860,883	1,471,331	26.5	19,899,944
93	Ridgewood Savings Bank	Ridgewood	N.Y.	savings	1,855,074	1,756,263	5.6	3,220,088
94	BOK Financial Corp.	Tulsa	Okla.	BHC	1,843,523	1,849,895	-0.3	17,433,934
95	United Bankshares Inc.	Charleston	W.Va.	BHC	1,834,996	1,716,080	6.9	10,349,582
96	OceanFirst Financial Corp.	Toms River	N.J.	savings	1,819,072	928,839	95.8	3,820,177
97	Scotiabank de Puerto Rico	San Juan	Puerto Rico	commercial	1,799,821	1,967,713	-8.5	3,278,945
98	Union Savings Bank	Cincinnati	Ohio	savings	1,794,464	1,574,206	14.0	2,456,585
99	Columbia Bank MHC	Fair Lawn	N.J.	savings	1,779,275	1,779,175	0.0	4,141,594
100	Mutual of Omaha Bank	Omaha	Neb.	savings	1,777,982	1,704,961	4.3	6,043,955
101	Luther Burbank Corp.	Santa Rosa	Calif.	BHC	1,765,890	1,484,412	19.0	4,474,754
102	Capital Bank Financial Corp.	Charlotte	N.C.	BHC	1,714,702	1,017,791	68.5	7,406,192
103	Cape Cod Five Mutual Co.	Orleans	Mass.	BHC	1,705,992	1,576,317	8.2	2,645,133
104	HomeStreet Inc.	Seattle	Wash.	BHC	1,705,298	1,792,680	-4.9	4,567,587
105	WesBanco Inc.	Wheeling	W.Va.	BHC	1,672,222	1,450,701	15.3	6,271,896
106	Sterling Bancorp Inc.	Southfield	Mich.	savings	1,626,444	1,289,326	26.1	2,002,849
107	Institution for Savings in Newburyport and Its Vicinity	Newburyport	Mass.	savings	1,616,132	1,431,818	12.9	2,123,693
108	Sabadell United Bank	Miami	Fla.	commercial	1,560,486	1,326,756	17.6	4,176,247
109	Trustmark Corp.	Jackson	Miss.	BHC	1,486,908	1,489,461	-0.2	8,299,387
110	Provident Financial Services Inc.	Iselin	N.J.	BHC	1,478,977	1,544,213	-4.2	7,003,487
111	Park National Corp.	Newark	Ohio	BHC	1,464,042	1,507,726	-2.9	5,271,733
112	Renasant Corp.	Tupelo	Miss.	BHC	1,453,406	1,462,840	-0.6	6,380,575
113	NexBank Capital Inc.	Dallas	Texas	savings	1,450,699	997,858	45.4	2,835,672
114	Ameris Bancorp	Moultrie	Ga.	BHC	1,442,498	1,465,050	-1.5	5,370,250
115	Utrecht-America Holdings Inc.	New York	N.Y.	BHC	1,398,384	1,431,566	-2.3	18,772,186
116	OFG Bancorp	San Juan	Puerto Rico	BHC	1,370,787	1,472,383	-6.9	4,263,624
117	City Holding Co.	Cross Lanes	W.Va.	BHC	1,361,986	1,299,593	4.8	3,045,317
118	Wintrust Financial Corp.	Rosemont	Ill.	BHC	1,359,009	1,241,235	9.5	20,204,872
119	Independent Bank Corp.	Rockland	Mass.	BHC	1,316,262	1,295,551	1.6	6,005,744
120	NBT Bancorp Inc.	Norwich	N.Y.	BHC	1,303,986	1,233,713	5.7	6,198,057
121	Territorial Bancorp Inc.	Honolulu	Hawaii	savings	1,291,036	1,148,086	12.5	1,340,096
122	Beal Financial Corp.	Plano	Texas	savings	1,285,264	1,349,578	-4.8	5,438,527
123	United Financial Bancorp Inc.	Glastonbury	Conn.	BHC	1,280,572	1,269,025	0.9	4,975,922
124	Republic Bancorp Inc.	Louisville	Ky.	BHC	1,271,932	1,405,605	-9.5	3,825,948
125	New York Private Bank & Trust Corp.	New York	N.Y.	BHC	1,265,924	1,347,907	-6.1	4,451,424
126	Texas Capital Bancshares Inc.	Dallas	Texas	BHC	1,250,451	256,324	387.8	18,467,278
127	Central Pacific Financial Corp.	Honolulu	Hawaii	BHC	1,247,010	1,145,177	8.9	3,556,771
128	First of Long Island Corp.	Glen Head	N.Y.	BHC	1,236,306	1,024,441	20.7	2,545,421
129	Salem Five Bancorp	Salem	Mass.	BHC	1,231,521	1,063,751	15.8	3,011,053
130	Eastern Bank Corp.	Boston	Mass.	BHC	1,205,851	1,082,170	11.4	7,708,085
131	Home BancShares Inc.	Conway	Ark.	BHC	1,191,373	1,022,839	16.5	7,387,699
132	Simmons First National Corp.	Pine Bluff	Ark.	BHC	1,188,537	1,057,273	12.4	5,661,632
133	Central Bancompany Inc.	Jefferson City	Mo.	BHC	1,164,008	1,113,546	4.5	7,878,434
134	Tompkins Financial Corp.	Ithaca	N.Y.	BHC	1,137,915	996,550	14.2	4,258,033
135	Washington Trust Bancorp Inc.	Westerly	R.I.	BHC	1,137,690	1,042,632	9.1	3,263,805
136	Fremont Bancorp.	Fremont	Calif.	BHC	1,132,490	910,166	24.4	2,720,082
137	Middlesex Bancorp MHC	Natick	Mass.	BHC	1,127,459	1,152,401	-2.2	2,883,340
138	United Community Banks Inc.	Blairsville	Ga.	BHC	1,117,304	1,027,465	8.7	6,950,514
139	Pinnacle Bancorp Inc.	Omaha	Neb.	BHC	1,115,351	1,028,077	8.5	6,925,688
140	NASB Financial Inc.	Grandview	Mo.	savings	1,110,306	827,275	34.2	1,545,052
141	TowneBank	Portsmouth	Va.	commercial	1,088,953	716,217	52.0	6,121,342
142	Beneficial Bancorp Inc.	Philadelphia	Pa.	savings	1,072,052	885,825	21.0	4,010,846
143	BAC Florida Bank	Coral Gables	Fla.	commercial	1,051,886	1,004,816	4.7	1,522,348
144	Bank of the Ozarks Inc.	Little Rock	Ark.	BHC	1,051,647	626,720	67.8	14,563,116
145	First Busey Corp.	Champaign	Ill.	BHC	1,040,585	445,295	133.7	4,135,219
146	BSB Bancorp Inc.	Belmont	Mass.	BHC	1,030,080	744,276	38.4	1,879,619
147	Union Bankshares Corp.	Richmond	Va.	BHC	1,016,831	961,520	5.8	6,343,547
148	Needham Bank	Needham	Mass.	commercial	1,009,504	956,239	5.6	1,663,428
149	Gate City Bank	Fargo	N.D.	savings	1,004,497	959,270	4.7	1,703,307
150	Cadence Bancorp LLC	Houston	Texas	BHC	1,004,385	811,200	23.8	7,450,533
151	LegacyTexas Financial Group Inc.	Plano	Texas	BHC	977,144	839,336	16.4	7,139,792
152	First Mutual Holding Co.	Lakewood	Ohio	BHC	945,676	986,880	-4.2	1,364,371
153	First Financial Bankshares Inc.	Abilene	Texas	BHC	943,530	920,500	2.5	3,384,205
154	Gibraltar Private Bank & Trust Co.	Coral Gables	Fla.	savings	942,324	959,699	-1.8	1,477,974
155	Camden National Corp.	Camden	Maine	BHC	921,509	937,777	-1.7	2,609,400
156	First Connecticut Bancorp Inc.	Farmington	Conn.	BHC	916,401	863,934	6.1	2,551,045
157	Maspeth Federal Savings and Loan Association	Maspeth	N.Y.	savings	914,216	906,062	0.9	1,628,183
158	BNC Bancorp	High Point	N.C.	BHC	902,478	689,591	30.9	5,499,441
159	Blue Hills Bancorp Inc.	Norwood	Mass.	BHC	899,994	608,375	47.9	1,934,808
160	Sandy Spring Bancorp Inc.	Olney	Md.	BHC	883,918	822,092	7.5	3,941,030
161	Glacier Bancorp Inc.	Kalispell	Mont.	BHC	877,893	856,193	2.5	5,757,390
162	Hingham Institution for Savings	Hingham	Mass.	savings	866,484	786,790	10.1	1,616,704
163	First Interstate BancSystem Inc.	Billings	Mont.	BHC	863,877	903,981	-4.4	5,475,662
164	Liberty Bank	Middletown	Conn.	savings	862,018	672,099	28.3	3,465,857
165	Woodforest Financial Group Inc.	The Woodlands	Texas	BHC	859,979	1,012,321	-15.0	2,834,775
166	Banner Corp.	Walla Walla	Wash.	BHC	858,197	959,141	-10.5	7,697,501
167	Johnson Financial Group Inc.	Racine	Wis.	BHC	849,627	805,107	5.5	3,564,531
168	Community Trust Bancorp Inc.	Pikeville	Ky.	BHC	839,969	843,708	-0.4	2,939,615
169	United Community Financial Corp.	Youngstown	Ohio	BHC	831,483	779,919	6.6	1,589,010
170	BCI Financial Group Inc.	Miami	Fla.	BHC	826,017	781,573	5.7	5,335,697
171	Boiling Springs MHC	Rutherford	N.J.	BHC	815,869	767,235	6.3	1,379,375
172	Bangor Bancorp MHC	Bangor	Maine	BHC	802,270	724,290	10.8	2,462,159
173	Cardinal Financial Corp.	McLean	Va.	BHC	789,897	839,363	-5.9	3,578,925
174	FB Financial Corp.	Nashville	Tenn.	BHC	789,876	555,370	42.2	2,356,226
175	Heartland Financial USA Inc.	Dubuque	Iowa	BHC	789,348	700,640	12.7	5,412,980
176	S&T Bancorp Inc.	Indiana	Pa.	BHC	786,476	741,671	6.0	5,615,212
177	Union Savings Bank	Danbury	Conn.	savings	775,348	824,153	-5.9	1,684,464
178	CTBC Capital Corp.	Los Angeles	Calif.	BHC	773,711	565,457	36.8	2,321,242
179	Hills Bancorp.	Hills	Iowa	BHC	772,534	724,120	6.7	2,287,781
180	HarborOne Mutual Bancshares	Brockton	Mass.	BHC	771,763	NA	NA	2,085,096
181	First National Bank of America	East Lansing	Mich.	commercial	770,437	568,173	35.6	1,020,607
182	Hometown Financial Group MHC	Easthampton	Mass.	BHC	767,523	598,080	28.3	1,503,574
183	Durant Bancorp Inc.	Durant	Okla.	BHC	762,883	498,565	53.0	3,987,536
184	First Bancorp	Southern Pines	N.C.	BHC	752,746	773,755	-2.7	2,713,373
185	TotalBank	Miami	Fla.	commercial	748,000	718,902	4.0	2,076,583
186	First Merchants Corp.	Muncie	Ind.	BHC	741,998	795,950	-6.8	5,142,574
187	First Banks Inc.	Clayton	Mo.	BHC	731,834	723,483	1.2	3,639,637
188	National Bank Holdings Corp.	Greenwood Village	Colo.	BHC	713,535	589,051	21.1	2,885,108
189	Sterling Bancorp	Montebello	N.Y.	BHC	709,797	747,146	-5.0	9,569,121
190	Flushing Financial Corp.	Uniondale	N.Y.	BHC	705,693	722,355	-2.3	4,835,693
191	BancFirst Corp.	Oklahoma City	Okla.	BHC	705,078	704,488	0.1	4,409,550
192	PrivateBancorp Inc.	Chicago	Ill.	BHC	704,511	614,558	14.6	15,179,872
193	First Commonwealth Financial Corp.	Indiana	Pa.	BHC	697,155	734,247	-5.1	4,886,399
194	First National of Nebraska Inc.	Omaha	Neb.	BHC	685,473	598,678	14.5	14,011,120
195	First Financial Bancorp.	Cincinnati	Ohio	BHC	684,677	713,649	-4.1	5,770,617
196	First County Bank	Stamford	Conn.	savings	676,050	626,958	7.8	1,147,552
197	Brookline Bancorp Inc.	Boston	Mass.	BHC	673,405	669,108	0.6	5,411,942
198	MainSource Financial Group Inc.	Greensburg	Ind.	BHC	671,591	513,208	30.9	2,664,152
199	Fidelity Southern Corp.	Atlanta	Ga.	BHC	660,554	528,194	25.1	3,767,592
200	Seacoast Banking Corp. of Florida	Stuart	Fla.	BHC	659,170	613,555	7.4	2,894,440

Note: List includes top tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of April 7, 2017.
Figures for prior periods are not adjusted for mergers and acquisitions.
© 2017 American Banker
Source: SNL Financial, Charlottesville, Va. (

www.snl.com

)