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

July 17, 2017, 1:43 p.m. EDT 1 Min Read

On March 31, 2017. Dollars in thousands

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Rank	Company	City	State	Type of institution	March 31	Year earlier	Change	Total assets
1	Bank of America Corp.	Charlotte	N.C.	BHC	$327,479,000	$329,343,000	-0.6%	$2,249,046,000
2	Wells Fargo & Co.	San Francisco	Calif.	BHC	224,977,000	144,725,000	55.5	1,951,564,000
3	JPMorgan Chase & Co.	New York	N.Y.	BHC	120,343,000	129,436,000	-7.0	2,546,290,000
4	Charles Schwab Corp.	San Francisco	Calif.	savings	110,513,000	80,353,000	37.5	227,061,000
5	U.S. Bancorp	Minneapolis	Minn.	BHC	79,915,000	89,768,000	-11.0	449,522,000
6	Citigroup Inc.	New York	N.Y.	BHC	65,693,000	69,764,000	-5.8	1,821,635,000
7	Capital One Financial Corp.	McLean	Va.	BHC	60,471,434	58,653,197	3.1	348,549,339
8	Bank of New York Mellon Corp.	New York	N.Y.	BHC	59,276,000	59,410,000	-0.2	337,536,000
9	PNC Financial Services Group Inc.	Pittsburgh	Pa.	BHC	49,390,894	48,720,759	1.4	371,278,327
10	TD Group US Holdings LLC	Wilmington	Del.	BHC	37,447,376	37,147,038	0.8	353,617,381
11	BB&T Corp.	Winston-Salem	N.C.	BHC	35,652,208	37,161,536	-4.1	220,500,518
12	Morgan Stanley	New York	N.Y.	BHC	34,795,000	30,858,000	12.8	832,391,000
13	State Street Corp.	Boston	Mass.	BHC	34,138,471	33,076,739	3.2	236,805,204
14	E-Trade Financial Corp.	New York	N.Y.	savings	32,714,325	24,775,109	32.0	55,879,348
15	KeyCorp	Cleveland	Ohio	BHC	28,386,473	19,251,789	47.4	134,972,587
16	Fifth Third Bancorp	Cincinnati	Ohio	BHC	28,216,076	26,453,885	6.7	140,199,626
17	Citizens Financial Group Inc.	Providence	R.I.	BHC	24,931,119	23,047,258	8.2	150,690,016
18	SunTrust Banks Inc.	Atlanta	Ga.	BHC	24,399,133	23,277,763	4.8	205,949,928
19	HSBC North America Holdings Inc.	New York	N.Y.	BHC	23,851,708	28,547,713	-16.4	295,078,604
20	Regions Financial Corp.	Birmingham	Ala.	BHC	23,494,614	22,238,011	5.7	124,739,162
21	MUFG Americas Holdings Corp.	New York	N.Y.	BHC	18,373,895	17,948,963	2.4	149,684,076
22	Huntington Bancshares Inc.	Columbus	Ohio	BHC	18,203,480	10,212,696	78.2	100,045,506
23	United Services Automobile Association	San Antonio	Texas	savings	17,774,787	13,942,906	27.5	152,252,002
24	Santander Holdings USA Inc.	Boston	Mass.	BHC	16,708,680	16,674,891	0.2	135,109,476
25	Ally Financial Inc.	Detroit	Mich.	BHC	15,444,000	12,930,000	19.4	162,101,000
26	Northern Trust Corp.	Chicago	Ill.	BHC	15,247,048	13,818,383	10.3	121,488,675
27	BNP Paribas USA Inc.	New York	N.Y.	BHC	14,218,611	NA	NA	136,616,779
28	M&T Bank Corp.	Buffalo	N.Y.	BHC	13,328,357	14,371,157	-7.3	123,223,251
29	RBC USA Holdco Corp.	New York	N.Y.	BHC	12,224,028	6,419,452	90.4	147,180,305
30	BMO Financial Corp.	Chicago	Ill.	BHC	10,320,665	9,806,483	5.2	127,696,829
31	Zions Bancorp.	Salt Lake City	Utah	BHC	9,962,291	4,497,976	121.5	65,462,677
32	SVB Financial Group	Santa Clara	Calif.	BHC	9,931,895	9,781,995	1.5	46,419,773
33	Comerica Inc.	Dallas	Texas	BHC	9,446,144	9,498,285	-0.5	73,169,721
34	Prosperity Bancshares Inc.	Houston	Texas	BHC	9,442,954	8,960,571	5.4	22,481,666
35	BBVA Compass Bancshares Inc.	Houston	Texas	BHC	8,533,958	8,155,628	4.6	87,309,233
36	BOK Financial Corp.	Tulsa	Okla.	BHC	8,367,795	8,817,324	-5.1	33,058,084
37	Signature Bank	New York	N.Y.	commercial	7,803,954	7,891,273	-1.1	40,265,332
38	First Republic Bank	San Francisco	Calif.	commercial	7,174,779	5,138,156	39.6	76,504,351
39	Webster Financial Corp.	Waterbury	Conn.	BHC	5,910,071	6,008,232	-1.6	26,009,826
40	Scottrade Financial Services Inc.	St. Louis	Mo.	savings	5,511,170	672,468	719.5	24,437,945
41	Popular Inc.	Hato Rey	Puerto Rico	BHC	5,510,000	4,358,000	26.4	40,259,000
42	First Citizens BancShares Inc.	Raleigh	N.C.	BHC	5,293,982	4,710,858	12.4	34,018,405
43	Associated Banc-Corp	Green Bay	Wis.	BHC	4,718,001	5,022,100	-6.1	29,109,857
44	FirstBank Holding Co.	Lakewood	Colo.	BHC	4,608,668	4,149,581	11.1	17,342,574
45	F.N.B. Corp.	Pittsburgh	Pa.	BHC	4,271,601	3,022,442	41.3	30,190,695
46	State Farm Bank FSB	Bloomington	Ill.	savings	4,142,678	4,049,731	2.3	17,352,115
47	International Bancshares Corp.	Laredo	Texas	BHC	3,990,143	4,030,512	-1.0	11,965,858
48	Bank of Hawaii Corp.	Honolulu	Hawaii	BHC	3,909,776	3,871,139	1.0	16,664,215
49	Hancock Holding Co.	Gulfport	Miss.	BHC	3,898,164	4,105,599	-5.1	25,492,923
50	UMB Financial Corp.	Kansas City	Mo.	BHC	3,890,150	3,668,538	6.0	20,576,137
51	Commerce Bancshares Inc.	Kansas City	Mo.	BHC	3,787,002	3,474,542	9.0	25,329,288
52	First Horizon National Corp.	Memphis	Tenn.	BHC	3,752,233	3,825,643	-1.9	29,619,404
53	Synovus Financial Corp.	Columbus	Ga.	BHC	3,665,715	3,366,085	8.9	30,679,589
54	People's United Financial Inc.	Bridgeport	Conn.	BHC	3,613,262	5,013,932	-27.9	40,315,461
55	BankUnited Inc.	Miami Lakes	Fla.	BHC	3,547,317	3,339,087	6.2	27,988,731
56	UBS Americas Holding LLC	New York	N.Y.	BHC	3,523,633	NA	NA	140,367,771
57	Investors Bancorp Inc.	Short Hills	N.J.	BHC	3,391,739	3,114,712	8.9	23,899,592
58	Trustmark Corp.	Jackson	Miss.	BHC	3,308,273	3,219,205	2.8	13,490,361
59	Iberiabank Corp.	Lafayette	La.	BHC	3,229,664	2,253,177	43.3	22,008,479
60	New York Community Bancorp Inc.	Westbury	N.Y.	BHC	3,149,496	3,486,101	-9.7	48,824,564
61	CIT Group Inc.	New York	N.Y.	BHC	3,054,055	827,365	269.1	63,094,385
62	Umpqua Holdings Corp.	Portland	Ore.	BHC	2,938,340	2,241,356	31.1	24,861,480
63	PrivateBank and Trust Co.	Chicago	Ill.	commercial	2,801,454	2,423,481	15.6	20,401,001
64	Flagstar Bancorp Inc.	Troy	Mich.	savings	2,642,909	2,527,871	4.6	15,377,080
65	Washington Federal Inc.	Seattle	Wash.	BHC	2,613,657	2,755,434	-5.1	14,960,676
66	CVB Financial Corp.	Ontario	Calif.	BHC	2,613,074	2,353,890	11.0	8,559,121
67	Astoria Financial Corp.	Lake Success	N.Y.	savings	2,546,743	2,485,698	2.5	14,342,610
68	Valley National Bancorp	Wayne	N.J.	BHC	2,271,478	1,641,953	38.3	23,220,456
69	Farmers & Merchants Bank of Long Beach	Long Beach	Calif.	commercial	2,255,579	1,985,290	13.6	6,834,068
70	Utrecht-America Holdings Inc.	New York	N.Y.	BHC	2,244,389	2,462,533	-8.9	23,462,161
71	First American Financial Corp.	Santa Ana	Calif.	savings	2,128,273	2,038,336	4.4	8,874,436
72	Discount Bancorp Inc.	New York	N.Y.	BHC	2,115,038	2,111,889	0.1	9,314,172
73	First National of Nebraska Inc.	Omaha	Neb.	BHC	2,071,883	1,985,540	4.3	19,272,983
74	Stifel Financial Corp.	St. Louis	Mo.	BHC	1,985,086	1,913,396	3.7	19,135,892
75	Western Alliance Bancorp.	Phoenix	Ariz.	BHC	1,975,566	1,502,694	31.5	18,122,506
76	Bremer Financial Corp.	St. Paul	Minn.	BHC	1,943,773	1,842,445	5.5	11,457,069
77	Fulton Financial Corp.	Lancaster	Pa.	BHC	1,879,507	1,970,743	-4.6	19,120,715
78	Century Bancorp Inc.	Medford	Mass.	BHC	1,828,761	1,487,607	22.9	4,577,385
79	Optum Bank Inc.	Salt Lake City	Utah	commercial	1,826,425	924,782	97.5	7,655,605
80	Sterling Bancorp	Montebello	N.Y.	BHC	1,764,531	1,786,401	-1.2	14,681,679
81	BCI Financial Group Inc.	Miami	Fla.	BHC	1,700,395	1,711,392	-0.6	8,535,736
82	United Community Banks Inc.	Blairsville	Ga.	BHC	1,636,781	1,623,492	0.8	10,733,390
83	East West Bancorp Inc.	Pasadena	Calif.	BHC	1,587,503	1,481,538	7.2	35,348,696
84	Raymond James Financial Inc.	St. Petersburg	Fla.	BHC	1,581,415	418,124	278.2	32,928,732
85	Southside Bancshares Inc.	Tyler	Texas	BHC	1,560,064	1,434,937	8.7	5,656,249
86	First Interstate BancSystem Inc.	Billings	Mont.	BHC	1,508,112	1,365,857	10.4	9,058,000
87	First American Bank Corp.	Elk Grove Village	Ill.	BHC	1,485,724	1,444,190	2.9	3,824,198
88	Old National Bancorp	Evansville	Ind.	BHC	1,484,561	1,005,588	47.6	14,869,731
89	PacWest Bancorp	Beverly Hills	Calif.	BHC	1,474,959	1,232,842	19.6	21,927,259
90	Hope Bancorp Inc.	Los Angeles	Calif.	BHC	1,459,311	1,024,935	42.4	13,465,863
91	NBT Bancorp Inc.	Norwich	N.Y.	BHC	1,439,641	1,195,460	20.4	8,945,485
92	Capital Bank Financial Corp.	Charlotte	N.C.	BHC	1,409,662	980,971	43.7	10,104,435
93	Columbia Banking System Inc.	Tacoma	Wash.	BHC	1,409,308	1,281,157	10.0	9,527,272
94	First Midwest Bancorp Inc.	Itasca	Ill.	BHC	1,404,330	1,050,311	33.7	13,773,471
95	Synchrony Financial	Stamford	Conn.	savings	1,396,903	322,743	332.8	89,050,082
96	Westamerica Bancorp.	San Rafael	Calif.	BHC	1,371,719	858,171	59.8	5,398,475
97	Ridgewood Savings Bank	Ridgewood	N.Y.	savings	1,319,994	1,583,165	-16.6	5,440,308
98	OFG Bancorp	San Juan	Puerto Rico	BHC	1,319,402	1,268,146	4.0	6,414,607
99	First Financial Bancorp.	Cincinnati	Ohio	BHC	1,316,676	1,378,169	-4.5	8,531,170
100	First Financial Bankshares Inc.	Abilene	Texas	BHC	1,315,425	1,078,045	22.0	6,930,370
101	Pinnacle Bancorp Inc.	Omaha	Neb.	BHC	1,308,894	1,321,599	-1.0	9,811,280
102	First BanCorp.	San Juan	Puerto Rico	BHC	1,304,425	1,403,713	-7.1	11,890,398
103	Wintrust Financial Corp.	Rosemont	Ill.	BHC	1,252,369	298,482	319.6	25,782,093
104	First Banks Inc.	Clayton	Mo.	BHC	1,245,976	1,353,647	-8.0	6,263,272
105	WesBanco Inc.	Wheeling	W.Va.	BHC	1,234,041	1,390,843	-11.3	9,804,620
106	Central Pacific Financial Corp.	Honolulu	Hawaii	BHC	1,233,877	1,238,453	-0.4	5,443,181
107	National Bank Holdings Corp.	Greenwood Village	Colo.	BHC	1,231,690	1,511,610	-18.5	4,728,295
108	Pinnacle Financial Partners Inc.	Nashville	Tenn.	BHC	1,226,978	665,709	84.3	11,724,601
109	Mercantil Bank Holding Corp.	Coral Gables	Fla.	BHC	1,223,705	1,373,376	-10.9	8,394,308
110	Banc of California Inc.	Santa Ana	Calif.	BHC	1,217,741	976,273	24.7	11,052,085
111	MB Financial Inc.	Chicago	Ill.	BHC	1,202,201	1,040,129	15.6	19,146,062
112	Intrust Financial Corp.	Wichita	Kan.	BHC	1,168,450	1,071,377	9.1	4,885,575
113	Heartland Financial USA Inc.	Dubuque	Iowa	BHC	1,152,215	1,256,155	-8.3	8,361,845
114	Berkshire Hills Bancorp Inc.	Pittsfield	Mass.	BHC	1,141,197	964,903	18.3	9,300,371
115	Industry Bancshares Inc.	Industry	Texas	BHC	1,112,244	1,022,154	8.8	3,744,826
116	Capitol Federal Financial Inc.	Topeka	Kan.	savings	1,090,870	1,436,774	-24.1	9,265,089
117	Beal Financial Corp.	Plano	Texas	savings	1,087,355	1,190,206	-8.6	7,371,501
118	First Commonwealth Financial Corp.	Indiana	Pa.	BHC	1,084,592	1,163,899	-6.8	6,808,977
119	Mutual of Omaha Bank	Omaha	Neb.	savings	1,067,858	1,108,920	-3.7	7,799,131
120	Midland Financial Co.	Oklahoma City	Okla.	savings	1,059,791	398,339	166.1	14,917,937
121	Glacier Bancorp Inc.	Kalispell	Mont.	BHC	1,051,700	1,146,157	-8.2	9,553,908
122	Banner Corp.	Walla Walla	Wash.	BHC	1,050,758	1,020,418	3.0	10,068,378
123	Discover Financial Services	Riverwoods	Ill.	BHC	1,043,813	1,278,571	-18.4	94,795,139
124	Hawaiian Electric Industries Inc.	Honolulu	Hawaii	savings	1,025,138	687,598	49.1	12,543,275
125	Central Bancompany Inc.	Jefferson City	Mo.	BHC	1,019,344	742,017	37.4	13,031,747
126	TriCo Bancshares	Chico	Calif.	BHC	1,016,194	1,050,845	-3.3	4,527,954
127	Park National Corp.	Newark	Ohio	BHC	1,012,800	1,044,480	-3.0	7,744,690
128	Seacoast Banking Corp. of Florida	Stuart	Fla.	BHC	1,012,274	821,166	23.3	4,769,775
129	TCF Financial Corp.	Wayzata	Minn.	BHC	989,393	890,202	11.1	21,848,246
130	Principal Bank	Des Moines	Iowa	savings	986,974	1,063,955	-7.2	2,402,135
131	Bank Leumi Le-Israel Corp.	New York	N.Y.	BHC	977,645	886,408	10.3	7,327,574
132	Eastern Bank Corp.	Boston	Mass.	BHC	973,815	687,105	41.7	10,254,830
133	Provident Financial Services Inc.	Iselin	N.J.	BHC	967,998	888,044	9.0	9,509,663
134	South State Corp.	Columbia	S.C.	BHC	967,701	688,327	40.6	11,150,070
135	Franklin Financial Network Inc.	Franklin	Tenn.	BHC	951,090	573,371	65.9	3,454,799
136	Simmons First National Corp.	Pine Bluff	Ark.	BHC	946,020	746,716	26.7	8,626,638
137	Beneficial Bancorp Inc.	Philadelphia	Pa.	savings	939,043	1,173,546	-20.0	5,864,932
138	New York Private Bank & Trust Corp.	New York	N.Y.	BHC	930,648	1,085,490	-14.3	6,329,749
139	CenterState Banks Inc.	Winter Haven	Fla.	BHC	896,066	821,696	9.1	5,328,996
140	United Bankshares Inc.	Charleston	W.Va.	BHC	892,351	791,883	12.7	14,762,315
141	West Suburban Bancorp Inc.	Lombard	Ill.	BHC	868,286	779,953	11.3	2,288,770
142	Opus Bank	Irvine	Calif.	commercial	864,379	110,579	681.7	7,983,691
143	Great Western Bancorp Inc.	Sioux Falls	S.D.	BHC	853,963	880,348	-3.0	11,356,841
144	NexBank Capital Inc.	Dallas	Texas	savings	850,836	43,871	1839.4	5,326,372
145	Customers Bancorp Inc.	Wyomissing	Pa.	BHC	845,317	493,687	71.2	9,906,636
146	Sabadell United Bank	Miami	Fla.	commercial	830,742	810,460	2.5	5,808,706
147	El Dorado Savings Bank FSB	Placerville	Calif.	savings	812,455	891,679	-8.9	2,164,569
148	Silver Queen Financial Services Inc.	Greenwood Village	Colo.	savings	804,392	931,396	-13.6	1,724,215
149	Tompkins Financial Corp.	Ithaca	N.Y.	BHC	803,912	806,189	-0.3	6,280,047
150	Camden National Corp.	Camden	Maine	BHC	790,389	775,156	2.0	3,938,465
151	Community Bank	Pasadena	Calif.	commercial	782,332	808,569	-3.2	3,625,043
152	Independent Bank Corp.	Rockland	Mass.	BHC	782,117	704,105	11.1	7,738,114
153	Amalgamated Bank	New York	N.Y.	commercial	775,680	908,756	-14.6	4,026,114
154	Home BancShares Inc.	Conway	Ark.	BHC	771,963	728,683	5.9	10,717,468
155	Meta Financial Group Inc.	Sioux Falls	S.D.	savings	765,331	757,449	1.0	3,985,646
156	WSFS Financial Corp.	Wilmington	Del.	savings	755,531	735,554	2.7	6,852,899
157	Sturm Financial Group Inc.	Denver	Colo.	BHC	753,800	864,375	-12.8	2,680,647
158	Cullen/Frost Bankers Inc.	San Antonio	Texas	BHC	741,232	982,396	-24.5	30,563,189
159	Arvest Bank Group Inc.	Bentonville	Ark.	BHC	739,929	781,939	-5.4	17,072,208
160	Bridge Bancorp Inc.	Bridgehampton	N.Y.	BHC	729,836	798,551	-8.6	4,064,511
161	Yakima Federal Savings and Loan Association	Yakima	Wash.	savings	726,477	733,363	-0.9	1,832,670
162	Nationwide Bank	Columbus	Ohio	savings	718,925	1,117,601	-35.7	7,194,995
163	State Bank Financial Corp.	Atlanta	Ga.	BHC	698,794	675,302	3.5	4,202,681
164	Peoples Bancorp Inc.	Marietta	Ohio	BHC	696,927	715,970	-2.7	3,459,276
165	Villages Bancorp. Inc.	The Villages	Fla.	BHC	690,727	850,491	-18.8	2,020,343
166	First Merchants Corp.	Muncie	Ind.	BHC	665,381	704,226	-5.5	7,328,455
167	Renasant Corp.	Tupelo	Miss.	BHC	654,257	606,163	7.9	8,764,711
168	Boston Private Financial Holdings Inc.	Boston	Mass.	BHC	648,854	590,887	9.8	8,215,281
169	MainSource Financial Group Inc.	Greensburg	Ind.	BHC	632,227	574,605	10.0	4,042,475
170	Hilltop Holdings Inc.	Dallas	Texas	BHC	628,804	290,895	116.2	12,338,427
171	Chemical Financial Corp.	Midland	Mich.	BHC	623,866	297,547	109.7	17,636,973
172	Bancorp Inc.	Wilmington	Del.	BHC	622,673	606,195	2.7	4,404,642
173	Bangor Bancorp MHC	Bangor	Maine	BHC	611,842	510,226	19.9	3,673,491
174	First Financial Corp.	Terre Haute	Ind.	BHC	606,605	642,130	-5.5	2,959,743
175	Washington Trust Bancorp Inc.	Westerly	R.I.	BHC	603,514	276,504	118.3	4,389,789
176	United Financial Bancorp Inc.	Glastonbury	Conn.	BHC	597,735	618,442	-3.3	6,711,206
177	Klein Financial Inc.	Chaska	Minn.	BHC	589,181	612,341	-3.8	1,912,124
178	Financial Institutions Inc.	Warsaw	N.Y.	BHC	587,446	552,720	6.3	3,859,865
179	Byline Bancorp Inc.	Chicago	Ill.	BHC	586,531	636,277	-7.8	3,290,842
180	FCB Financial Holdings Inc.	Weston	Fla.	BHC	581,689	392,871	48.1	9,533,222
181	Republic First Bancorp Inc.	Philadelphia	Pa.	BHC	577,300	325,862	77.2	1,968,588
182	Heritage Commerce Corp	San Jose	Calif.	BHC	576,608	485,329	18.8	2,641,791
183	RCB Holding Co. Inc.	Claremore	Okla.	BHC	565,966	511,708	10.6	2,832,237
184	Union Bankshares Corp.	Richmond	Va.	BHC	559,599	579,578	-3.4	8,681,053
185	Cenlar Capital Corp.	Ewing	N.J.	savings	554,722	616,829	-10.1	1,002,017
186	Liberty Bank	Middletown	Conn.	savings	541,680	569,974	-5.0	4,669,681
187	Bar Harbor Bankshares	Bar Harbor	Maine	BHC	539,883	402,157	34.2	3,426,873
188	Kearny Financial Corp.	Fairfield	N.J.	savings	538,018	723,006	-25.6	4,796,242
189	Northwest Bancshares Inc.	Warren	Pa.	savings	537,961	477,035	12.8	9,816,144
190	Ameris Bancorp	Moultrie	Ga.	BHC	537,792	571,562	-5.9	7,094,856
191	Third Federal Savings and Loan Association of Cleveland MHC	Cleveland	Ohio	savings	536,178	568,918	-5.8	13,406,145
192	Flushing Financial Corp.	Uniondale	N.Y.	BHC	536,007	666,007	-19.5	6,231,485
193	Columbia Bank MHC	Fair Lawn	N.J.	savings	528,862	592,868	-10.8	5,228,037
194	HCBF Holding Co. Inc.	Fort Pierce	Fla.	BHC	525,025	451,583	16.3	1,877,006
195	Valley View Bancshares Inc.	Overland Park	Kan.	BHC	522,924	450,706	16.0	3,097,071
196	Burke & Herbert Bank & Trust Co.	Alexandria	Va.	commercial	520,339	525,838	-1.0	3,033,038
197	OceanFirst Financial Corp.	Toms River	N.J.	savings	517,676	265,625	94.9	5,216,433
198	Lakeland Bancorp Inc.	Oak Ridge	N.J.	BHC	517,392	337,363	53.4	5,248,127
199	W.T.B. Financial Corp.	Spokane	Wash.	BHC	516,306	734,371	-29.7	5,601,613
200	Durant Bancorp Inc.	Durant	Okla.	BHC	515,757	529,326	-2.6	5,951,015

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

www.snl.com

)