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

April 17, 2017, 1:11 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 assets
1	Bank of America Corp.	Charlotte	N.C.	BHC	$329,402,000	$335,456,000	-1.8%	$2,189,266,000
2	Wells Fargo & Co.	San Francisco	Calif.	BHC	222,709,000	155,796,000	42.9	1,930,115,000
3	JPMorgan Chase & Co.	New York	N.Y.	BHC	119,972,000	131,395,000	-8.7	2,490,972,000
4	Charles Schwab Corp.	San Francisco	Calif.	savings	106,678,000	72,238,000	47.7	223,383,000
5	U.S. Bancorp	Minneapolis	Minn.	BHC	81,297,000	91,306,000	-11.0	445,964,000
6	Citigroup Inc.	New York	N.Y.	BHC	67,318,000	65,804,000	2.3	1,792,077,000
7	Capital One Financial Corp.	McLean	Va.	BHC	59,749,551	57,109,757	4.6	357,158,294
8	Bank of New York Mellon Corp.	New York	N.Y.	BHC	58,791,000	59,458,000	-1.1	333,469,000
9	PNC Financial Services Group Inc.	Pittsburgh	Pa.	BHC	48,547,519	47,877,916	1.4	366,872,249
10	TD Group US Holdings LLC	Wilmington	Del.	BHC	36,931,434	37,041,082	-0.3	343,933,415
11	State Street Corp.	Boston	Mass.	BHC	35,283,228	32,723,366	7.8	242,709,356
12	BB&T Corp.	Winston-Salem	N.C.	BHC	35,167,505	33,302,082	5.6	219,276,323
13	Morgan Stanley	New York	N.Y.	BHC	34,031,000	26,317,000	29.3	814,949,000
14	KeyCorp	Cleveland	Ohio	BHC	30,213,019	19,060,239	58.5	136,825,848
15	Fifth Third Bancorp	Cincinnati	Ohio	BHC	27,774,982	25,747,153	7.9	142,176,830
16	E-Trade Financial Corp.	New York	N.Y.	savings	25,502,209	22,115,316	15.3	48,999,354
17	Citizens Financial Group Inc.	Providence	R.I.	BHC	24,514,701	23,096,185	6.1	150,022,885
18	SunTrust Banks Inc.	Atlanta	Ga.	BHC	23,988,007	23,217,782	3.3	205,214,392
19	HSBC North America Holdings Inc.	New York	N.Y.	BHC	23,717,859	27,417,903	-13.5	277,782,846
20	Regions Financial Corp.	Birmingham	Ala.	BHC	23,329,522	21,922,138	6.4	126,193,957
21	Huntington Bancshares Inc.	Columbus	Ohio	BHC	17,905,933	10,088,049	77.5	99,714,097
22	MUFG Americas Holdings Corp.	New York	N.Y.	BHC	17,556,248	18,377,381	-4.5	148,143,603
23	United Services Automobile Association	San Antonio	Texas	savings	16,292,732	12,769,983	27.6	147,518,802
24	Santander Holdings USA Inc.	Boston	Mass.	BHC	15,604,107	13,639,656	14.4	137,367,041
25	Northern Trust Corp.	Chicago	Ill.	BHC	15,196,651	13,548,724	12.2	123,926,854
26	BNP Paribas USA Inc.	New York	N.Y.	BHC	14,074,128	NA	NA	132,520,732
27	Ally Financial Inc.	Detroit	Mich.	BHC	13,763,000	10,847,000	26.9	163,728,000
28	M&T Bank Corp.	Buffalo	N.Y.	BHC	13,345,782	14,421,405	-7.5	123,449,206
29	RBC USA Holdco Corp.	New York	N.Y.	BHC	12,829,290	6,250,379	105.3	141,916,551
30	BMO Financial Corp.	Chicago	Ill.	BHC	10,032,017	9,454,361	6.1	128,088,921
31	Comerica Inc.	Dallas	Texas	BHC	9,453,722	9,526,426	-0.8	73,129,915
32	SVB Financial Group	Santa Clara	Calif.	BHC	9,349,753	10,185,119	-8.2	44,692,252
33	Prosperity Bancshares Inc.	Houston	Texas	BHC	9,293,709	9,073,120	2.4	22,333,330
34	BBVA Compass Bancshares Inc.	Houston	Texas	BHC	8,945,353	7,399,465	20.9	87,079,953
35	BOK Financial Corp.	Tulsa	Okla.	BHC	8,604,534	8,970,098	-4.1	33,114,873
36	Zions Bancorp.	Salt Lake City	Utah	BHC	7,884,678	3,938,490	100.2	63,239,165
37	Signature Bank	New York	N.Y.	commercial	7,615,647	7,652,800	-0.5	39,047,611
38	First Republic Bank	San Francisco	Calif.	commercial	6,923,626	4,655,495	48.7	73,277,772
39	Webster Financial Corp.	Waterbury	Conn.	BHC	5,929,537	5,895,626	0.6	26,083,711
40	Popular Inc.	Hato Rey	Puerto Rico	BHC	5,326,000	3,906,000	36.4	38,662,000
41	First Citizens BancShares Inc.	Raleigh	N.C.	BHC	5,162,368	4,650,895	11.0	32,990,836
42	Associated Banc-Corp	Green Bay	Wis.	BHC	4,802,117	5,086,111	-5.6	29,139,315
43	FirstBank Holding Co.	Lakewood	Colo.	BHC	4,637,301	4,166,132	11.3	17,046,125
44	People's United Financial Inc.	Bridgeport	Conn.	BHC	4,050,812	4,753,251	-14.8	40,611,228
45	State Farm Bank FSB	Bloomington	Ill.	savings	4,032,121	4,014,813	0.4	18,252,081
46	Hancock Holding Co.	Gulfport	Miss.	BHC	4,018,551	4,181,905	-3.9	23,984,114
47	International Bancshares Corp.	Laredo	Texas	BHC	3,894,470	3,893,210	0.0	11,804,041
48	Bank of Hawaii Corp.	Honolulu	Hawaii	BHC	3,761,280	3,952,844	-4.8	16,492,367
49	First Horizon National Corp.	Memphis	Tenn.	BHC	3,756,645	3,743,294	0.4	28,556,148
50	Commerce Bancshares Inc.	Kansas City	Mo.	BHC	3,741,569	3,498,245	7.0	25,659,294
51	UMB Financial Corp.	Kansas City	Mo.	BHC	3,711,699	3,572,446	3.9	20,682,532
52	Scottrade Financial Services Inc.	St. Louis	Mo.	savings	3,628,543	192,759	1782.4	24,330,318
53	Synovus Financial Corp.	Columbus	Ga.	BHC	3,570,984	3,370,020	6.0	30,104,002
54	F.N.B. Corp.	Pittsburgh	Pa.	BHC	3,437,809	2,469,741	39.2	21,844,817
55	Investors Bancorp Inc.	Short Hills	N.J.	BHC	3,325,130	3,060,022	8.7	23,193,955
56	UBS Americas Holding LLC	New York	N.Y.	BHC	3,313,562	NA	NA	138,740,719
57	Trustmark Corp.	Jackson	Miss.	BHC	3,293,963	3,143,585	4.8	13,352,333
58	New York Community Bancorp Inc.	Westbury	N.Y.	BHC	3,219,891	3,648,713	-11.8	48,926,555
59	BankUnited Inc.	Miami Lakes	Fla.	BHC	3,214,550	3,128,175	2.8	27,880,151
60	Iberiabank Corp.	Lafayette	La.	BHC	2,876,200	2,293,761	25.4	21,659,190
61	Washington Federal Inc.	Seattle	Wash.	BHC	2,711,671	2,843,148	-4.6	14,873,654
62	PrivateBancorp Inc.	Chicago	Ill.	BHC	2,695,695	2,280,003	18.2	20,053,773
63	CIT Group Inc.	New York	N.Y.	BHC	2,638,384	861,918	206.1	64,170,168
64	CVB Financial Corp.	Ontario	Calif.	BHC	2,620,055	2,430,215	7.8	8,073,707
65	Flagstar Bancorp Inc.	Troy	Mich.	savings	2,539,790	2,546,970	-0.3	14,053,094
66	Astoria Financial Corp.	Lake Success	N.Y.	savings	2,526,629	2,402,256	5.2	14,558,652
67	Utrecht-America Holdings Inc.	New York	N.Y.	BHC	2,438,473	2,409,044	1.2	24,295,194
68	Umpqua Holdings Corp.	Portland	Ore.	BHC	2,395,770	2,212,030	8.3	24,813,147
69	Farmers & Merchants Bank of Long Beach	Long Beach	Calif.	commercial	2,239,234	1,965,520	13.9	6,729,058
70	First American Financial Corp.	Santa Ana	Calif.	savings	2,157,637	2,048,478	5.3	8,831,777
71	Valley National Bancorp	Wayne	N.J.	BHC	2,128,002	1,548,717	37.4	22,864,439
72	Discount Bancorp Inc.	New York	N.Y.	BHC	2,094,998	2,090,447	0.2	9,272,477
73	First National of Nebraska Inc.	Omaha	Neb.	BHC	2,075,990	1,922,137	8.0	19,046,202
74	Stifel Financial Corp.	St. Louis	Mo.	BHC	2,041,424	1,636,979	24.7	19,129,356
75	Fulton Financial Corp.	Lancaster	Pa.	BHC	1,936,261	1,980,344	-2.2	18,888,497
76	Bremer Financial Corp.	St. Paul	Minn.	BHC	1,911,480	1,830,812	4.4	11,570,247
77	Western Alliance Bancorp.	Phoenix	Ariz.	BHC	1,906,682	1,451,154	31.4	17,200,842
78	BCI Financial Group Inc.	Miami	Fla.	BHC	1,766,159	1,572,704	12.3	8,260,624
79	United Community Banks Inc.	Blairsville	Ga.	BHC	1,711,968	1,481,773	15.5	10,715,518
80	Century Bancorp Inc.	Medford	Mass.	BHC	1,703,954	1,487,129	14.6	4,462,608
81	East West Bancorp Inc.	Pasadena	Calif.	BHC	1,680,994	1,411,492	19.1	34,796,854
82	Sterling Bancorp	Montebello	N.Y.	BHC	1,568,295	1,597,836	-1.8	14,212,535
83	Old National Bancorp	Evansville	Ind.	BHC	1,535,659	1,082,403	41.9	14,860,359
84	First American Bank Corp.	Elk Grove Village	Ill.	BHC	1,534,895	1,477,316	3.9	3,789,823
85	Southside Bancshares Inc.	Tyler	Texas	BHC	1,523,440	1,492,653	2.1	5,563,767
86	First Interstate BancSystem Inc.	Billings	Mont.	BHC	1,493,311	1,285,861	16.1	9,065,354
87	Hope Bancorp Inc.	Los Angeles	Calif.	BHC	1,433,708	948,026	51.2	13,441,422
88	NBT Bancorp Inc.	Norwich	N.Y.	BHC	1,409,611	1,096,986	28.5	8,867,268
89	Columbia Banking System Inc.	Tacoma	Wash.	BHC	1,391,994	1,242,826	12.0	9,509,607
90	Ridgewood Savings Bank	Ridgewood	N.Y.	savings	1,382,072	1,609,459	-14.1	5,347,525
91	First Midwest Bancorp Inc.	Itasca	Ill.	BHC	1,380,101	840,715	64.2	11,422,555
92	Westamerica Bancorp.	San Rafael	Calif.	BHC	1,376,732	826,721	66.5	5,369,104
93	Optum Bank Inc.	Salt Lake City	Utah	commercial	1,372,910	693,893	97.9	7,075,806
94	Synchrony Financial	Stamford	Conn.	savings	1,372,740	317,183	332.8	90,244,879
95	Mercantil Bank Holding Corp.	Coral Gables	Fla.	BHC	1,368,716	1,280,255	6.9	8,434,540
96	First BanCorp.	San Juan	Puerto Rico	BHC	1,350,846	1,399,410	-3.5	11,922,455
97	PacWest Bancorp	Beverly Hills	Calif.	BHC	1,321,893	1,398,832	-5.5	21,869,767
98	Pinnacle Bancorp Inc.	Omaha	Neb.	BHC	1,298,219	1,324,236	-2.0	9,702,396
99	OFG Bancorp	San Juan	Puerto Rico	BHC	1,292,436	1,548,368	-16.5	6,501,824
100	WesBanco Inc.	Wheeling	W.Va.	BHC	1,250,238	1,392,499	-10.2	9,793,972
101	First Financial Bancorp.	Cincinnati	Ohio	BHC	1,247,668	1,443,384	-13.6	8,437,967
102	MB Financial Inc.	Chicago	Ill.	BHC	1,235,834	1,107,947	11.5	19,302,317
103	Banc of California Inc.	Santa Ana	Calif.	BHC	1,230,368	1,001,117	22.9	11,029,853
104	Capital Bank Financial Corp.	Charlotte	N.C.	BHC	1,216,754	986,393	23.4	9,937,050
105	National Bank Holdings Corp.	Greenwood Village	Colo.	BHC	1,212,405	1,584,024	-23.5	4,573,045
106	First Banks Inc.	Clayton	Mo.	BHC	1,204,721	1,327,982	-9.3	6,244,585
107	Central Pacific Financial Corp.	Honolulu	Hawaii	BHC	1,176,426	1,220,212	-3.6	5,384,236
108	Capitol Federal Financial Inc.	Topeka	Kan.	savings	1,166,326	1,376,119	-15.2	9,161,863
109	Wintrust Financial Corp.	Rosemont	Ill.	BHC	1,157,210	1,088,147	6.3	25,672,428
110	Heartland Financial USA Inc.	Dubuque	Iowa	BHC	1,135,514	1,120,816	1.3	8,247,079
111	First Financial Bankshares Inc.	Abilene	Texas	BHC	1,119,919	1,035,621	8.1	6,809,931
112	Glacier Bancorp Inc.	Kalispell	Mont.	BHC	1,108,176	1,200,958	-7.7	9,450,600
113	Beal Financial Corp.	Plano	Texas	savings	1,105,431	1,264,267	-12.6	7,637,903
114	Intrust Financial Corp.	Wichita	Kan.	BHC	1,092,537	1,109,899	-1.6	4,651,918
115	Discover Financial Services	Riverwoods	Ill.	BHC	1,080,862	1,310,176	-17.5	92,307,686
116	Industry Bancshares Inc.	Industry	Texas	BHC	1,075,358	887,631	21.1	3,645,260
117	Park National Corp.	Newark	Ohio	BHC	1,058,382	1,012,605	4.5	7,467,586
118	Berkshire Hills Bancorp Inc.	Pittsfield	Mass.	BHC	1,040,431	959,958	8.4	9,165,007
119	Raymond James Financial Inc.	St. Petersburg	Fla.	BHC	1,032,909	426,446	142.2	31,668,628
120	First Commonwealth Financial Corp.	Indiana	Pa.	BHC	1,027,317	1,152,111	-10.8	6,684,018
121	Mutual of Omaha Bank	Omaha	Neb.	savings	1,023,993	1,068,505	-4.2	7,602,676
122	Principal Bank	Des Moines	Iowa	savings	1,020,991	1,070,331	-4.6	2,380,221
123	TriCo Bancshares	Chico	Calif.	BHC	1,017,660	1,025,676	-0.8	4,517,968
124	New York Private Bank & Trust Corp.	New York	N.Y.	BHC	1,014,482	951,104	6.7	6,437,086
125	Bank Leumi Le-Israel Corp.	New York	N.Y.	BHC	1,008,286	768,847	31.1	7,420,694
126	Seacoast Banking Corp. of Florida	Stuart	Fla.	BHC	1,007,488	742,332	35.7	4,680,932
127	Beneficial Bancorp Inc.	Philadelphia	Pa.	savings	1,002,982	1,277,729	-21.5	5,742,747
128	TCF Financial Corp.	Wayzata	Minn.	BHC	989,423	820,484	20.6	21,454,635
129	Pinnacle Financial Partners Inc.	Nashville	Tenn.	BHC	976,624	582,917	67.5	11,194,623
130	Midland Financial Co.	Oklahoma City	Okla.	savings	971,534	395,995	145.3	13,287,855
131	Central Bancompany Inc.	Jefferson City	Mo.	BHC	956,091	631,468	51.4	12,693,896
132	Provident Financial Services Inc.	Iselin	N.J.	BHC	952,754	865,458	10.1	9,500,465
133	Great Western Bancorp Inc.	Sioux Falls	S.D.	BHC	904,255	874,804	3.4	11,422,617
134	Hawaiian Electric Industries Inc.	Honolulu	Hawaii	savings	897,474	607,689	47.7	12,425,506
135	United Bankshares Inc.	Charleston	W.Va.	BHC	896,509	793,522	13.0	14,508,892
136	Simmons First National Corp.	Pine Bluff	Ark.	BHC	888,097	681,302	30.4	8,400,056
137	Amalgamated Bank	New York	N.Y.	commercial	861,607	841,073	2.4	4,054,627
138	Eastern Bank Corp.	Boston	Mass.	BHC	859,592	712,231	20.7	9,803,122
139	West Suburban Bancorp Inc.	Lombard	Ill.	BHC	857,157	701,376	22.2	2,244,293
140	El Dorado Savings Bank FSB	Placerville	Calif.	savings	829,903	910,152	-8.8	2,111,141
141	CenterState Banks Inc.	Winter Haven	Fla.	BHC	828,324	724,394	14.3	5,078,559
142	Silver Queen Financial Services Inc.	Greenwood Village	Colo.	savings	822,402	808,723	1.7	1,722,587
143	Sabadell United Bank	Miami	Fla.	commercial	815,814	657,079	24.2	5,789,346
144	Tompkins Financial Corp.	Ithaca	N.Y.	BHC	809,771	744,969	8.7	6,236,756
145	Cullen/Frost Bankers Inc.	San Antonio	Texas	BHC	789,679	1,047,887	-24.6	30,236,088
146	Arvest Bank Group Inc.	Bentonville	Ark.	BHC	780,925	641,218	21.8	16,708,319
147	Community Bank	Pasadena	Calif.	commercial	770,983	816,862	-5.6	3,584,959
148	Nationwide Bank	Columbus	Ohio	savings	764,853	1,297,634	-41.1	6,870,076
149	Sturm Financial Group Inc.	Denver	Colo.	BHC	759,641	872,157	-12.9	2,662,298
150	WSFS Financial Corp.	Wilmington	Del.	savings	758,910	690,115	10.0	6,765,270
151	Camden National Corp.	Camden	Maine	BHC	754,977	725,904	4.0	3,864,230
152	Bridge Bancorp Inc.	Bridgehampton	N.Y.	BHC	732,629	715,340	2.4	4,054,229
153	Franklin Financial Network Inc.	Franklin	Tenn.	BHC	732,587	551,187	32.9	2,943,230
154	Independent Bank Corp.	Rockland	Mass.	BHC	728,665	708,865	2.8	7,709,375
155	Villages Bancorp. Inc.	The Villages	Fla.	BHC	728,337	876,141	-16.9	1,956,661
156	South State Corp.	Columbia	S.C.	BHC	721,431	679,727	6.1	8,900,592
157	Yakima Federal Savings and Loan Association	Yakima	Wash.	savings	715,151	720,376	-0.7	1,819,003
158	Home BancShares Inc.	Conway	Ark.	BHC	688,594	700,367	-1.7	9,808,465
159	Peoples Bancorp Inc.	Marietta	Ohio	BHC	685,182	698,035	-1.8	3,432,348
160	State Bank Financial Corp.	Atlanta	Ga.	BHC	683,310	654,390	4.4	4,225,265
161	First Merchants Corp.	Muncie	Ind.	BHC	672,505	745,098	-9.7	7,214,483
162	Boston Private Financial Holdings Inc.	Boston	Mass.	BHC	663,406	543,393	22.1	7,970,733
163	Banner Corp.	Walla Walla	Wash.	BHC	662,982	973,242	-31.9	9,793,668
164	Meta Financial Group Inc.	Sioux Falls	S.D.	savings	661,303	648,731	1.9	4,213,386
165	TIAA-CREF Trust Co. FSB	St. Louis	Mo.	savings	654,494	672,460	-2.7	4,518,183
166	Kearny Financial Corp.	Fairfield	N.J.	savings	651,964	739,002	-11.8	4,585,308
167	Renasant Corp.	Tupelo	Miss.	BHC	631,556	597,463	5.7	8,699,851
168	MainSource Financial Group Inc.	Greensburg	Ind.	BHC	624,704	560,741	11.4	4,080,257
169	Opus Bank	Irvine	Calif.	commercial	620,664	116,540	432.6	7,882,623
170	Bancorp Inc.	Wilmington	Del.	BHC	619,478	508,809	21.8	4,858,114
171	NexBank Capital Inc.	Dallas	Texas	savings	611,391	45,906	1231.8	4,646,702
172	Byline Bancorp Inc.	Chicago	Ill.	BHC	610,516	705,904	-13.5	3,295,830
173	First Financial Corp.	Terre Haute	Ind.	BHC	609,185	650,806	-6.4	2,990,403
174	Bangor Bancorp MHC	Bangor	Maine	BHC	603,816	519,179	16.3	3,633,393
175	Washington Trust Bancorp Inc.	Westerly	R.I.	BHC	603,717	254,879	136.9	4,382,152
176	Cenlar Capital Corp.	Ewing	N.J.	savings	601,413	605,272	-0.6	1,089,839
177	Durant Bancorp Inc.	Durant	Okla.	BHC	598,124	534,090	12.0	5,839,300
178	Republic First Bancorp Inc.	Philadelphia	Pa.	BHC	594,417	342,507	73.5	1,924,526
179	Chemical Financial Corp.	Midland	Mich.	BHC	592,307	319,998	85.1	17,355,179
180	Financial Institutions Inc.	Warsaw	N.Y.	BHC	591,557	474,607	24.6	3,710,340
181	Klein Financial Inc.	Chaska	Minn.	BHC	582,239	623,612	-6.6	1,917,394
182	RCB Holding Co. Inc.	Claremore	Okla.	BHC	572,572	526,058	8.8	2,789,509
183	United Financial Bancorp Inc.	Glastonbury	Conn.	BHC	559,519	591,699	-5.4	6,603,987
184	Burke & Herbert Bank & Trust Co.	Alexandria	Va.	commercial	558,802	542,089	3.1	2,960,435
185	FCB Financial Holdings Inc.	Weston	Fla.	BHC	558,446	393,115	42.1	9,090,134
186	Union Bankshares Corp.	Richmond	Va.	BHC	545,329	556,303	-2.0	8,440,514
187	Liberty Bank	Middletown	Conn.	savings	543,827	531,326	2.4	4,566,523
188	W.T.B. Financial Corp.	Spokane	Wash.	BHC	542,852	648,525	-16.3	5,668,953
189	Columbia Bank MHC	Fair Lawn	N.J.	savings	542,317	558,047	-2.8	5,119,893
190	EverBank Financial Corp	Jacksonville	Fla.	savings	542,030	657,183	-17.5	27,838,086
191	Ameris Bancorp	Moultrie	Ga.	BHC	537,069	522,540	2.8	6,892,032
192	Cadence Bancorp, LLC	Houston	Texas	BHC	528,655	502,284	5.3	9,531,252
193	Hilltop Holdings Inc.	Dallas	Texas	BHC	526,397	308,227	70.8	12,738,062
194	Southern BancShares (N.C.) Inc.	Mount Olive	N.C.	BHC	525,824	375,132	40.2	2,513,372
195	Frandsen Financial Corp.	Arden Hills	Minn.	BHC	525,256	483,435	8.7	1,720,189
196	Heritage Commerce Corp	San Jose	Calif.	BHC	524,398	340,023	54.2	2,570,880
197	Third Federal Savings and Loan Association of Cleveland MHC	Cleveland	Ohio	savings	524,175	588,406	-10.9	13,189,828
198	Flushing Financial Corp.	Uniondale	N.Y.	BHC	514,459	666,214	-22.8	6,058,487
199	Heritage Financial Corp.	Olympia	Wash.	BHC	509,441	515,047	-1.1	3,878,981
200	First Foundation Inc.	Irvine	Calif.	BHC	509,281	548,822	-7.2	3,977,051

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

www.snl.com

)