Cass County MO
HMDA Loan Application Totals
and Mortgage Lending Details
for 2003

Unlock detailed Cass County MO mortgage statistics and HMDA loan application data from 2003 to 2023.
Analyze total mortgage applications, loan amounts, and key lending trends across the area.
Our interactive tools let you explore mortgage data by location and lender offering insights into housing market activity and lending patterns in this area and throughout the US.

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Download a formatted spreadsheet with aggregated HMDA statistics for all lenders based in Missouri.
Whether you're an industry professional, homebuyer, or researcher, this data helps you stay informed about local mortgage trends and lending activity.

Years 2023  2022  2021  2020  2019  2018  2017  2016  2015  2014  2013  2012  2011  2010  2009  2008  2007  2006  2005  2004  2003  
Total Number of Mortgage Applications 16,193
Total Mortgage Loan Application Amount $1,898,614,000
Average Mortgage Loan Application Amount $117,000
Highest Mortgage Loan Application Amount $1,000,000
Average Applicant Income $60,000
Highest Applicant Income $8,160,000

Mortgage Company List for Lending in Cass County MO for 2003

* Phone Numbers for Mortgage Lenders are available with a Data Download Report
Mortgage Lender Phone Number Mortgage Lender Assets Number of Mortgage Loan Applications Total Dollar Amount of Mortgage Loan Applications
COUNTRYWIDE HOME LOANS
30930 RUSSELL RANCH ROAD MS WLRR-148
WESTLAKE VILLAGE, CA 91362
* $ 58,034,697,000 1,178 $ 146,350,000
WELLS FARGO HOME MORTGAGE
1 HOME CAMPUS, X9902-1R
DES MOINES, IA 50328
* $ 35,000,000,000 895 $ 112,488,000
BANK OF AMERICA, N.A.
4500 PARK GRANADA
CALABASAS, CA 91302
* $ 565,382,000,000 730 $ 87,290,000
FIRST HORIZON HOME LOAN CORP
4000 HORIZON WAY
IRVING, TX 75063
* $ 1,446,000,000 640 $ 79,428,000
AMERIQUEST MORTGAGE COMPANY
1100 TOWN & COUNTRY ROAD
ORANGE, CA 92868
* $ 10,000,000 625 $ 72,951,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 236,422,336,000 537 $ 68,429,000
WELLS FARGO FUNDING, INC
100 N MAIN STREEET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,457,000 510 $ 67,069,000
JAMES B. NUTTER & CO.
4153 BROADWAY
KANSAS CITY, MO 64111
* $ 31,000,000 399 $ 45,612,000
FIRST MAGNUS FINANCIAL CORP
603 N. WILMOT ROAD
TUCSON, AZ 85711
* $ 10,000,000 360 $ 41,876,000
HFC
140 INDUSTRIAL DRIVE
ELMHURST, IL 60126
* $ 10,000,000 333 $ 38,686,000
CHASE MANHATTAN MORTGAGE CORP
343 THORNALL STREET
EDISON, NJ 08837
* $ 622,388,000,000 325 $ 40,586,000
NATIONAL CITY MORTGAGE CORPORA
1900 E9TH STREET LOCATOR 01-3013
CLEVELAND, OH 44114
* $ 12,000,000,000 305 $ 40,771,000
ABN AMRO MTG GROUP INC
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 250,000,000 289 $ 35,021,000
PRINCIPAL RESIDENTIAL MORTGAGE
ONE COURT SQUARE, 45TH FLOOR
LONG ISLAND CITY, NY 11120
* $ 10,000,000 287 $ 35,362,000
GMAC MORTGAGE LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 275 $ 30,377,000
FIRST FEDERAL BANK, FSB
6900 N. EXECUTIVE DR.
KANSAS CITY, MO 64120
* $ 487,380,000 233 $ 31,537,000
BENEFICIAL
140 INDUSTRIAL DRIVE
ELMHURST, IL 60126
* $ 10,000,000 231 $ 22,380,000
FRANKLIN AMERICAN MORTGAGE CO
501 CORPORATE CENTRE DRIVE, SUITE 400
FRANKLIN, TN 37067
* $ 10,000,000 216 $ 26,247,000
US BANK, N.A.
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 176,049,792,000 179 $ 23,530,000
RESIDENTIAL FUNDING CORP. LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 165 $ 15,462,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
WILMINGTON, DE 75019
* $ 10,000,000 157 $ 16,679,000
NORTH AMERICAN SAVINGS BANK
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,097,755,000 155 $ 19,723,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MOUNT LAUREL, NJ 08054
* $ 31,000,000 152 $ 16,885,000
FIELDSTONE MORTGAGE COMPANY
11000 BROKEN LAND PARKWAY, SUITE 900
COLUMBIA, MD 21044
* $ 10,000,000 151 $ 15,861,000
BANK OF OKLAHOMA, NA
PO BOX 2300
TULSA, OK 74102
* $ 9,975,591,000 140 $ 16,391,000
AURORA BANK FSB
1271 SIXTH AVENUE, 46TH FLOOR
NEW YORK, NY 10020
* $ 11,370,323,000 131 $ 13,120,000
WESTAMERICA MORTGAGE COMPANY
1 S 660 MIDWEST ROAD, SUITE 100
OAKBROOK TERRACE, IL 60181
* $ 10,000,000 130 $ 16,548,000
CITIMORTGAGE, INC
1 COURT SQUARE, 45TH FLOOR, ZONE 15
LONG ISLAND CITY, NY 11120
* $ 281,018,000,000 126 $ 17,072,000
FLAGSTAR BANK
5151 CORPORATE DR
TROY, MI 48098
* $ 8,190,484,000 123 $ 15,920,000
COMMERCE BANK, N.A.
922 WALNUT, TB 12-1
KANSAS CITY, MO 64106
* $ 11,150,586,000 122 $ 9,498,000
UMB BANK, NA
1008 OAK ST.
KANSAS CITY, MO 64106
* $ 6,995,685,000 114 $ 7,748,000
COMMERCIAL FEDERAL BANK
11207 WEST DODGE ROAD 2ND FL
OMAHA, NE 68154
* $ 13,094,324,000 113 $ 13,506,000
RBMG, INC
7215 FINANCIAL WAY
JACKSONVILLE, FL 32256
* $ 3,000,000,000 109 $ 14,628,000
ALLEN BANK AND TRUST COMPANY
100 E. PEARL STREET
HARRISONVILLE, MO 64701
* $ 74,893,000 106 $ 7,230,000
CTX MORTGAGE COMPANY, LLC
1603 LBJ FREEWAY FL 6
DALLAS, TX 75234
* $ 31,000,000 100 $ 13,915,000
COMMUNITY MORTGAGE GROUP INC
1745 SHEA CENTER DRIVE, #270
HIGHLANDS RANCH, CO 80129
* $ 10,000,000 99 $ 13,000,000
AMERICAN EQUITY MORTGAGE, INC.
11933 WESTLINE INDUSTRIAL DRIVE
SAINT LOUIS, MO 63146
* $ 10,000,000 96 $ 11,069,000
CITIFINANCIAL MORTGAGE COMPANY
1111 NORTHPOINT DRIVE
COPPELL, TX 75019
* $ 1,097,190,000,000 91 $ 9,507,000
AMERICAN HOME MORTGAGE CORP.
538 BROADHOLLOW RD
MELVILLE, NY 11747
* $ 10,000,000 90 $ 11,215,000
BANK ONE, NA
45303 VAN DYKE SUITE 9048
UTICA, MI 48317
* $ 53,001,000,000 90 $ 7,250,000
SUNTRUST MORTGAGE, INC
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 115,148,694,000 90 $ 11,674,000
CAPITOL FEDERAL SAVINGS
700 S. KANSAS AVE
TOPEKA, KS 66601
* $ 8,713,212,000 85 $ 12,200,000
DECISION ONE MORTGAGE
6060 J.A. JONES DRIVE
CHARLOTTE, NC 28287
* $ 10,000,000 81 $ 10,135,000
NEW CENTURY MORTGAGE CORPORATI
18400 VON KARMAN AVE., SUITE 1000
IRVINE, CA 92612
* $ 10,000,000 80 $ 9,329,000
COMMUNITYAMERICA CREDIT UNION
9777 RIDGE DR
LENEXA, KS 66219
* $ 1,160,668,000 76 $ 9,214,000
AMTRUST BANK
1801 E. 9TH ST #200
CLEVELAND, OH 44114
* $ 12,811,549,000 75 $ 10,179,000
NOVASTAR MORTGAGE
2114 CENTRAL SUITE 600
KANSAS CITY, MO 64108
* $ 10,000,000 75 $ 8,591,000
FIRST FRANKLIN FINANCIAL CORP.
2150 NORTH FIRST STREET
SAN JOSE, CA 95131
* $ 592,000,000 74 $ 7,914,000
RBC MORTGAGE
P O BOX 1220
ROCKY MOUNT, NC 27802
* $ 2,163,315,000 73 $ 9,853,000
WELLS FARGO FIN'L MISSOURI INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 19,181,803,000 72 $ 7,066,000
AMERICAN MORTGAGE LLC
913 S. 4TH ST., STE. 102
DEKALB, IL 60115
* $ 200,000,000 68 $ 8,353,000
ACCREDITED HOME LENDERS, INC
15253 AVENUE OF SCIENCE BLDG 1
SAN DIEGO, CA 92128
* $ 10,000,000 67 $ 8,218,000
EQUITY ONE
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 10,538,602,000 67 $ 7,997,000
MILA, INC
6021 244TH ST. SW
MOUNTLAKE TERRACE, WA 98043
* $ 10,000,000 67 $ 5,812,000
PLAINSCAPITAL MCAFEE MORTGAGE
18111 PRESTON ROAD #850
DALLAS, TX 75252
* $ 1,728,269,000 65 $ 6,312,000
SEBRING CAPITAL PARTNERS, LP
4000 INTERNATIONAL PARWAY, SUITE 3000
CARROLLTON, TX 75007
* $ 10,000,000 65 $ 6,188,000
CHASE MANHATTAN BANK USA, NA
200 WHITE CLAY CENTER DR
NEWARK, DE 19711
* $ 32,738,033,000 64 $ 3,429,000
UNION FEDERAL C/O SKY BANK
137 CLOUGH ST
BOWLING GREEN, OH 43402
* $ 3,366,324,000 63 $ 8,449,000
MAZUMA CREDIT UNION
7260 W 135TH STREET
OVERLAND PARK, KS 66223
* $ 259,637,000 62 $ 7,469,000
E-LOAN, INC.
6230 STONERIDGE MALL ROAD
PLEASANTON, CA 94588
* $ 10,000,000 61 $ 5,103,000
ARGENT MORTGAGE COMPANY
1100 TOWN & COUNTRY
ORANGE, CA 92868
* $ 10,000,000 60 $ 8,418,000
OPTION ONE MORTGAGE CORP
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 60 $ 6,225,000
INDYMAC BANK, F.S.B.
888 EAST WALNUT ST
PASADENA, CA 91101
* $ 9,508,220,000 59 $ 8,276,000
BANK MIDWEST, N.A.
320 KANSAS AVE
FORT LEAVENWORTH, KS 66027
* $ 2,654,238,000 57 $ 5,099,000
NOVASTAR HOME MORTGAGE, INC.
8140 WARD PARKWAY
KANSAS CITY, MO 64114
* $ 10,000,000 56 $ 7,058,000
NATIONAL BANK OF KANSAS CITY
10700 NALL AVENUE
OVERLAND PARK, KS 66211
* $ 143,515,000 56 $ 8,679,000
US BANK NORTH DAKOTA
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 2,437,029,000 56 $ 4,129,000
WACHOVIA MORTGAGE FSB
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 68,046,100,000 56 $ 6,939,000
LEAD BANK
200 N 3RD ST
GARDEN CITY, MO 64747
* $ 60,878,000 54 $ 3,461,000
BANK 10
PO BOX 710
BELTON, MO 64012
* $ 131,201,000 54 $ 2,809,000
HOMEOWNERS LOAN CORPORATION
4501 CIRCLE 75 PARKWAY, SUITE D-4300
ATLANTA, GA 30339
* $ 1,840,459,615,000 53 $ 5,461,000
MORTGAGE INVESTORS CORP
6090 CENTRAL AVE
ST. PETERSBURG, FL 33707
* $ 10,000,000 53 $ 5,751,000
GMAC BANK
4 WALNUT GROVE
HORSHAM, PA 19044
* $ 2,448,525,000 52 $ 6,178,000
THE CIT GROUP/CONSUMER FINANCE
650 CIT DRIVE
LIVINGSTON, NJ 07039
* $ 1,358,138,000 52 $ 5,917,000
CORINTHIAN MORTGAGE CORP
5750 W 95TH STREET, SUITE 155
OVERLAND PARK, KS 66207
* $ 341,661,000 51 $ 5,560,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
WILMINGTON, DE 37902
* $ 10,000,000 49 $ 1,864,000
HOMECOMINGS FINANCIAL LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 49 $ 5,001,000
BANK OF BELTON
204 MAIN ST
BELTON, MO 64012
* $ 59,691,000 47 $ 6,003,000
BANK OF BLUE VALLEY
11935 RILEY
OVERLAND PARK, KS 66213
* $ 597,854,000 47 $ 6,903,000
BC NATIONAL BANKS
360 SW M-150 HWY
LEES SUMMIT, MO 64082
* $ 97,812,000 47 $ 3,656,000
UNIVERSAL MORTGAGE CORPORATION
12080 NORTH CORPORATE PKWY SUITE 100
MEQUON, WI 53092
* $ 10,000,000 46 $ 5,799,000
VANDERBILT MORTGAGE
500 ALCOA TRAIL
MARYVILLE, TN 37804
* $ 31,000,000 45 $ 1,673,000
CITICORP TRUST BANK, FSB
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 13,961,613,000 45 $ 5,214,000
AAMES FUNDING CORPORATION
15090 AVENUE OF SCIENCE
SAN DIEGO, CA 92128
* $ 10,000,000 41 $ 4,558,000
HAMILTON MORTGAGE COMPANY
2700 NORTH CENTRAL AVENUE, STE 1500
PHOENIX, AZ 85004
* $ 10,000,000 41 $ 5,355,000
KEYBANK USA, N.A.
127 PUBLIC SQUARE
CLEVELAND, OH 44114
* $ 8,943,095,000 40 $ 1,683,000
FIRST NATONAL BANK OF MISSOURI
609 NORTH 291 HIGHWAY
LEE'S SUMMIT, MO 64086
* $ 189,444,000 38 $ 4,164,000
BANKERS MORTGAGE CORPORATION
7500 COLLEGE BOULEVARD, SUITE 1150
OVERLAND PARK, KS 66210
* $ 10,000,000 36 $ 5,254,000
MERITAGE MORTGAGE CORP.
7215 FINANCIAL WAY
JACKSONVILLE, FL 32256
* $ 10,000,000 36 $ 3,525,000
GUARANTY RESIDENTIAL LENDING
1300 S. MOPAC EXPWY
AUSTIN, TX 78746
* $ 9,102,046,000 35 $ 4,361,000
FREMONT INVESTMENT & LOAN
2727 E. IMPERIAL HIGHWAY
BREA, CA 92821
* $ 6,363,082,000 35 $ 3,181,000
EQUIFIRST CORPORATION
13000 S TRYON ST, STE F, PMB 317
CHARLOTTE, NC 28278
* $ 44,835,341,000 33 $ 3,817,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 32 $ 4,463,000
AEGIS FUNDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 32 $ 2,170,000
FULL SPECTRUM LENDING
35 N. LAKE AVENUE MS 55-11
PASADENA, CA 91101
* $ 58,034,697,000 32 $ 3,668,000
WATERMARK FINANCIAL PARTNERS
4582 S ULSTER ST, SUITE 300
DENVER, CO 80237
* $ 10,000,000 32 $ 3,241,000
REGIONS BANK
1900 5TH AVENUE N - ALBH10903B
BIRMINGHAM, AL 35203
* $ 44,835,341,000 29 $ 4,018,000
HOMESERVICES LENDING, LLC
2701 WELLS FARGO WAY, MAC X9902-01R
MINNEAPOLIS, MN 55467
* $ 10,000,000 28 $ 3,488,000
CITIFINANCIAL SERVICES, INC.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,097,190,000,000 28 $ 1,964,000
NFCU
820 FOLLIN LANE
VIENNA, VA 22180
* $ 17,573,420,000 27 $ 2,046,000
WELLS FARGO BANK, NA
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 318,870,000,000 27 $ 3,061,000
PULASKI BANK
12300 OLIVE BLVD
ST LOUIS, MO 63141
* $ 428,516,000 26 $ 3,420,000
CITIBANK, FSB
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 23,205,467,000 26 $ 3,474,000
DELTA FUNDING CORPORATION
1000 WOODBURY ROAD
WOODBURY, NY 11797
* $ 31,000,000 26 $ 2,978,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 25 $ 1,840,000
CAPITOL COMMERCE MRTGAGE
7921 KINGSWOOD DRIVE
CITRUS HEIGHTS, CA 95610
* $ 10,000,000 25 $ 3,366,000
IRWIN MORTGAGE CORPORATION
10500 KINCAID DRIVE
FISHERS, IN 47037
* $ 4,567,878,000 25 $ 3,604,000
R-G FEDERAL CREDIT UNION
421 REMINGTON PLAZA CT
RAYMORE, MO 64083
* $ 42,946,000 25 $ 1,535,000
WASHTENAW MORTGAGE COMPANY
3767 RANCHERO DRIVE
ANN ARBOR, MI 48108
* $ 204,000,000 24 $ 2,533,000
FIRST COMMUNITY BANK
301 SE MAIN STREET
LEES SUMMIT, MO 64063
* $ 299,981,000 24 $ 3,546,000
AMERUS HOME LENDING, INC
4121 NW URBANDALE DRIVE
URBANDALE, IA 50322
* $ 10,000,000 23 $ 2,628,000
GOLD BANK
6860 W 115TH ST SUITE 100
OVERLAND PARK, KS 66211
* $ 2,083,088,000 23 $ 3,006,000
MBNA AMERICA DELAWARE, N.A.
200 N COLLEGE ST NC1-004-04-13
CHARLOTTE, NC 28255
* $ 1,708,852,000 22 $ 1,724,000
MIDFIRST BANK
501 NW GRAND BLVD.
OKLAHOMA CITY, OK 73118
* $ 8,575,434,000 22 $ 1,448,000
AMERICAN MORTGAGE NETWORK
10421 WATERIDGE CIR STE 250
SAN DIEGO, CA 92121
* $ 10,000,000 22 $ 2,476,000
UNION BANK
9300 BLUE RIDGE BLVD
KANSAS CITY, MO 64138
* $ 509,872,000 22 $ 3,175,000
THE PLEASANT HILL BANK
PO BOX 430
PLEASANT HILL, MO 64080
* $ 68,365,000 22 $ 1,469,000
STATE FARM BANK
1 STATE FARM PLAZA
BLOOMINGTON, IL 61710
* $ 4,586,886,000 22 $ 2,318,000
SECURITY SAVINGS BANK, FSB
11599 RIDGEVIEW RD
OLATHE, KS 66061
* $ 567,169,000 21 $ 2,641,000
WMC MORTGAGE CORP.
3100 THORTON AVE
BURBANK, CA 91504
* $ 31,000,000 21 $ 2,628,000
PLATTE VALLEY BANK OF MISSOURI
PO BOX 1250
PLATTE CITY, MO 64079
* $ 167,960,000 21 $ 2,726,000
ORIGEN FINANCIAL SERVICES LLC
27777 FRANKLIN ROAD SUITE 1710
SOUTHFIELD, MI 48034
* $ 10,000,000 21 $ 1,239,000
PEOPLES BANK
4831 W 6TH ST
LAWRENCE, KS 66049
* $ 310,950,000 21 $ 2,708,000
HEARTHSIDE LENDING CORP.
4770 NORTH BELLEVIEW SUITE 100
GLADSTONE, MO 64116
* $ 10,000,000 21 $ 2,266,000
H&R BLOCK MORTGAGE CORPORATION
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 20 $ 2,369,000
LOANCITY
5671 SANTA TERESA BOULEVARD
SAN JOSE, CA 95123
* $ 10,000,000 20 $ 4,289,000
COMMUNITY BANK OF RAYMORE
P O BOX 200
RAYMORE, MO 64083
* $ 77,597,000 20 $ 954,000
CAPITAL ONE NA
11130 INDUSTRIALPLEX BLVD
BATON ROUGE, LA 70809
* $ 17,342,936,000 19 $ 3,295,000
BANK OF LEES SUMMIT
210 SW MAIN STREET
LEES SUMMIT, MO 64063
* $ 181,188,000 19 $ 1,460,000
FRANKLIN MORTGAGE FUNDING
25800 NORTHWESTERN HWY SUITE 875
SOUTHFIELD, MI 48075
* $ 10,000,000 19 $ 2,750,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 12,348,756,000 19 $ 2,122,000
WELLS FARGO BANK, NA
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 183,712,000,000 18 $ 515,000
WILMINGTON FINANCE, INC.
620 W GERMANTOWN RD
PLYMOUTH MEETING, PA 19462
* $ 10,000,000 18 $ 1,988,000
GB HOME EQUITY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 18 $ 558,000
NATIONAL CITY HOME LOAN SERVIC
1900 E 9TH ST
CLEVELAND, OH 44114
* $ 15,000,000,000 18 $ 1,830,000
MORTGAGETREE LENDING
100 POPLAR AVENUE
MODESTO, CA 95354
* $ 10,000,000 18 $ 1,942,000
MERRILL LYNCH CREDIT CORP.
4802 DEER LAKE DRIVE EAST BLDG 3
JACKSONVILLE, FL 32246
* $ 31,000,000 17 $ 3,181,000
GREENPOINT MORTGAGE FUNDING
4 COLISEUM CENTRE, 2730 WEST TYVOLA ROAD
CHARLOTTE, NC 28217
* $ 6,677,533,000 17 $ 3,117,000
HILLCREST BANK
11111 W 95TH STREET
OVERLAND PARK, KS 66214
* $ 983,722,000 17 $ 2,483,000
HEARTLAND ENTERPRISES, INC.
1401 BRANDING LANE
DOWNERS GROVE, IL 60515
* $ 10,000,000 17 $ 2,133,000
HSBC BANK, USA
ONE HSBC CENTER/24TH FLOOR
BUFFALO, NY 14203
* $ 86,415,769,000 16 $ 1,743,000
MORTGAGE LENDERS NETWORK USA
213 COURT STREET
MIDDLETOWN, CT 06457
* $ 10,000,000 16 $ 1,802,000
NEXSTAR FINANCIAL CORPORATION
19 RESEARCH PARK COURT
ST. CHARLES, MO 63304
* $ 10,000,000 16 $ 1,461,000
SIB MORTGAGE CORP.
195 MONTAGUE STREET
BROOKLYN, NY 11201
* $ 2,646,970,000 16 $ 2,030,000
SOVEREIGN BANK
1130 BERKSHIRE BOULEVARD
WYOMISSING, PA 19610
* $ 39,750,759,000 15 $ 1,639,000
BANK OF BLUE VALLEY
6740 ANTIOCH
MERRIAM, KS 66204
* $ 357,410,000 15 $ 3,515,000
LONG BEACH MORTGAGE CO.
227 EAST AVENUE
ALBION, NY 14411
* $ 10,000,000 15 $ 2,325,000
AEGIS MORTGAGE CORPORATION
3250 BRIARPARK DRIVE, SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 15 $ 1,123,000
AIG FEDERAL SAVINGS BANK
600 N KING STREET, SUITE 2
WILMINGTON, DE 19801
* $ 879,740,000 15 $ 1,419,000
F & C BANK
P.O. BOX 157
HOLDEN, MO 64040
* $ 77,821,000 15 $ 1,555,000
ADMIRALS BANK FORMER DOMESTIC
815 RESERVOIR AVE
CRANSTON, RI 02910
* $ 199,260,000 14 $ 1,772,000
BNC MORTGAGE
1901 MAIN ST
IRVINE, CA 92614
* $ 10,000,000 14 $ 1,513,000
NATIONAL CITY BANK
1900 E NINTH ST LOC 01-3144
CLEVELAND, OH 44114
* $ 43,721,511,000 14 $ 562,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 26,723,000,000 14 $ 1,900,000
CONCORDE ACCEPTANCE CORPORATIO
7929 BROOKRIVER DR., SUITE 500
DALLAS, TX 75247
* $ 10,000,000 13 $ 1,372,000
COUNTRYWIDE BANK, N.A.
35 NORTH LAKE, MS 35-148
PASADENA, CA 91101
* $ 5,110,819,000 13 $ 2,370,000
ENCORE CREDIT CORP
1833 ALTON PARKWAY
IRVINE, CA 92606
* $ 10,000,000 13 $ 2,268,000
FIRST KANSAS FEDERAL SAVINGS
600 MAIN STREET, PO BOX 9
OSAWATOMIE, KS 66064
* $ 150,187,000 12 $ 1,295,000
MATRIX FINANCIAL SERVICES CORP
2133 WEST PEORIA AVE
PHOENIX, AZ 85029
* $ 1,138,000,000 12 $ 1,298,000
METCALF BANK
PO BOX 4249
OVERLAND PARK, KS 66204
* $ 236,403,000 12 $ 1,472,000
GMFS, LLC
7389 FLORIDA BLVD, STE 200-A
BATON ROUGE, LA 70806
* $ 10,000,000 12 $ 1,129,000
FREEDOM MORTGAGE CORP.
10500 KINCAID DR. STE. 300
FISHERS, IN 46037
* $ 10,000,000 12 $ 1,163,000
FLEET NATIONAL BANK
525 N TRYON ST NC1-023-06-04
CHARLOTTE, NC 28255
* $ 179,362,000,000 11 $ 1,735,000
LASALLE BANK NA
135 SOUTH LASALLE STREET, STE 2325
CHICAGO, IL 60603
* $ 57,441,766,000 11 $ 1,248,000
IRWIN UNION BANK
500 WASHINGTON ST
COLUMBUS, IN 47201
* $ 4,567,878,000 11 $ 585,000
MERRLIN MORTGAGE CORPORATION
8717 W. 110TH ST., SUITE 270
OVERLAND PARK, KS 66210
* $ 10,000,000 11 $ 1,363,000
FIRST NATIONAL BANK OF ARIZONA
17600 NORTH PERIMETER DRIVE
SCOTTSDALE, AZ 85255
* $ 728,315,000 11 $ 1,120,000
ALLIED HOME MORTGAGE CORP.
6110 PINEMONT DR., STE. 220
HOUSTON, TX 77092
* $ 10,000,000 11 $ 1,235,000
THE MORTGAGE OUTLET, INC.
1800 SANDY PLAINS PKWY. SUITE 304
MARIETTA, GA 30066
* $ 10,000,000 11 $ 1,387,000
PRINCIPAL BANK
711 HIGH STREET
DES MOINES, IA 50392
* $ 1,542,397,000 11 $ 197,000
UNION PLANTERS BANK
P.O. BOX 10247
BIRMINGHAM, AL 35202
* $ 33,756,573,000 10 $ 1,287,000
DRAPER AND KRAMER MORTGAGE COR
400 QUADRANGLE DR. STE A
BOLINGBROOK, IL 60440
* $ 10,000,000 10 $ 1,471,000
GUARANTY BANK, FSB
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 1,987,381,000 10 $ 270,000
M&I BANK FSB
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 1,059,670,000 10 $ 1,246,000
GREEN TREE SERVICING LLC
345 ST. PETER STREET
ST. PAUL, MN 55102
* $ 31,000,000 9 $ 173,000
MUTUAL MORTGAGE CORPORATION
9200 GLENWOOD SUITE 102
OVERLAND PARK, KS 66212
* $ 10,000,000 9 $ 1,049,000
PGNF HOME LENDING CORP
1431 OPUS PLACE, SUITE 200
DOWNERS GROVE, IL 60515
* $ 10,000,000 9 $ 1,006,000
CONSECO BANK, INC.
2825 E. COTTONWOOD PARKWAY, SUITE 230
SALT LAKE CITY, UT 84121
* $ 3,042,016,000 9 $ 233,000
FIRST NATIONAL BANK OF OMAHA
1620 DODGE STREET
OMAHA, NE 68197
* $ 5,302,153,000 9 $ 1,032,000
FIRST TENNESSEE BANK NA
165 MADISON 5TH FLOOR
MEMPHIS, TN 38103
* $ 23,392,515,000 9 $ 737,000
AMC MORTGAGE SERVICES, INC.
1100 TOWN & COUNTRY ROAD, SUITE 1100
IRVINE, CA 92868
* $ 10,000,000 9 $ 1,030,000
SAXON MORTGAGE
4840 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 9 $ 912,000
SPRINT FUNDING CORPORATION
6 EXECUTIVE CIRCLE SUITE 200
IRVINE, CA 92614
* $ 10,000,000 9 $ 1,468,000
TAYLOR, BEAN & WHITAKER
315 NE 14TH STREET
OCALA, FL 34470
* $ 10,000,000 9 $ 1,028,000
FIRST INDIANA BANK
135 NORTH PENNSYLVANIA
INDIANAPOLIS, IN 46204
* $ 2,112,754,000 8 $ 539,000
FARMERS BANK AND TRUST NA
1017 HARRISON
GREAT BEND, KS 67530
* $ 311,963,000 8 $ 783,000
FIRST BANK
600 JAMES MCDONNELL BLVD
CREVE COEUR, MO 63042
* $ 4,164,526,000 8 $ 851,000
PLATINUM COMMUNITY BANK
2915 KIRCHOFF RD
ROLLING MEADOWS, IL 60008
* $ 141,333,000 8 $ 1,425,000
M&T MORTGAGE CORPORATION
465 MAIN STREET - 5TH FLR - LAFAYETTE CT
BUFFALO, NY 14203
* $ 32,664,121,000 7 $ 1,046,000
HEARTLAND BANK
4801 TOWN CENTER DR.
LEAWOOD, KS 66211
* $ 39,281,000 7 $ 2,363,000
HOMEONE CREDIT CORP.
10700 NORTH FREEWAY #1000
HOUSTON, TX 77037
* $ 10,000,000 7 $ 519,000
COREFIRST BANK & TRUST
3035 S TOPEKA BLVD
TOPEKA, KS 66611
* $ 895,690,000 7 $ 138,000
AEGIS LENDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 7 $ 675,000
AMERICAS MONEYLINE
4880 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 7 $ 608,000
SUMMIT MORTGAGE CORPORATION
13355 10TH AVE N, #100
PLYMOUTH, MN 55441
* $ 10,000,000 7 $ 1,036,000
TIERONE BANK
1235 "N" STREET
LINCOLN, NE 68508
* $ 1,943,893,000 6 $ 482,000
WELLS FARGO FIN'L KANSAS, INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 19,047,259,000 6 $ 362,000
AMPRO MORTGAGE CORPORATION
2133 W PEORIA AVE, SUITE 130
PHOENIX, AZ 85029
* $ 10,000,000 6 $ 656,000
AURORA LOAN SERVICES
10350 PARK MEADOWS DRIVE
LITTLETON, CO 80124
* $ 10,000,000 6 $ 906,000
COLORADO FEDERAL SAVINGS BANK
8400 EAST PRENTICE AVE, SUITE 545
GREENWOOD VILLAGE, CO 80111
* $ 46,282,000 6 $ 667,000
FIRST NATIONAL BANK OF OLATHE
444 EAST SANTA FE
OLATHE, KS 66051
* $ 490,705,000 6 $ 1,288,000
M&I MORTGAGE CORP
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 202,128,000 6 $ 367,000
OAK STREET MORTGAGE
11555 N MERIDIAN ST
CARMEL, IN 46032
* $ 10,000,000 6 $ 605,000
THE NODAWAY VALLEY BANK
P. O. BOX 7315, 402 N. BELT HWY
MARYVILLE, MO 64507
* $ 379,937,000 6 $ 499,000
PINNACLE DIRECT FUNDING CORPOR
2611 TECHNOLOGY DRIVE
ORLANDO, FL 32804
* $ 10,000,000 5 $ 398,000
PREMIER BANK
15301 W 87TH PARKWAY
LENEXA, KS 66219
* $ 160,129,000 5 $ 1,308,000
MORTGAGE LENDERS OF AMERICA, L
8400 WEST 110TH SUITE 500
OVERLAND PARK, KS 66210
* $ 10,000,000 5 $ 636,000
ING BANK, FSB
1 SOUTH ORANGE STREET
WILMINGTON, DE 19801
* $ 11,903,989,000 5 $ 598,000
INTERSTATE FEDERAL SAV AND LN
PO BOX 171296
KANSAS CITY, KS 66117
* $ 244,054,000 5 $ 394,000
FINANCE AMERICA, LLC
16802 ASTON ST.
IRVINE, CA 92606
* $ 10,000,000 5 $ 504,000
MAINSTREET FEDERAL CREDIT UNIO
13001 W 95TH STREET
LENEXA, KS 66215
* $ 156,059,000 5 $ 529,000
CORNERSTONE BANK
9120 W 135TH ST
OVERLAND PARK, KS 66221
* $ 49,386,000 5 $ 1,653,000
E*TRADE BANK
671 NORTH GLEBE RD, 12TH FLOOR
ARLINGTON, VA 22203
* $ 17,039,747,000 5 $ 899,000
EMC MORTGAGE CORPORATION
909 HIDDEN RIDGE, SUITE 200
IRVING, TX 75038
* $ 31,000,000 5 $ 480,000
CHEVY CHASE BANK, F.S.B.
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA,, MD 20814
* $ 11,591,871,000 5 $ 599,000
UNIMORTGAGE LLC
8647 BAYPINE ROAD SUITE 100
JACKSONVILLE, FL 32256
* $ 10,000,000 5 $ 628,000
VALLEY VIEW STATE BANK
7500 W. 95TH STREET
OVERLAND PARK, KS 66212
* $ 612,660,000 5 $ 661,000
SOUTHSTAR FUNDING, LLC
400 NORTHRDIGE ROAD, SUITE 1000
ATLANTA, GA 30350
* $ 10,000,000 5 $ 388,000
TEAMBANK, N.A.
1 S PEORIA
PAOLA, KS 66071
* $ 548,233,000 5 $ 645,000
SUNTRUST BANKS, INC.
P.O. BOX 4418, MAIL CODE 663
ATLANTA, GA 30302
* $ 115,148,694,000 4 $ 425,000
SERVICE FIRST MORTGAGE, L.C.
4171 W. HILLSBORO BLVD. STE 10
COCONUT CREEK, FL 33073
* $ 10,000,000 4 $ 808,000
RESOURCE BANK
4429 BONNEY ROAD
VIRGINIA BEACH, VA 23462
* $ 712,440,000 4 $ 375,000
TOWN & COUNTRY CREDIT
2010 MAIN STREET, SUITE 800
IRVINE, CA 92614
* $ 10,000,000 4 $ 552,000
WRIGHT EXPERSS FSC
3995 SOUTH 700 EAST, SUITE 450
SALT LAKE CITY, UT 84107
* $ 253,533,000 4 $ 501,000
CCO MORTGAGE
10 TRIPPS LANE
RIVERSIDE, RI 02915
* $ 13,985,245,000 4 $ 571,000
CENTRAL BANK OF KANSAS CITY
2301 INDEPENDENCE BLVD
KANSAS CITY, MO 64124
* $ 117,924,000 4 $ 296,000
BLUE RIDGE BANK AND TRUST CO.
4200 LITTLE BLUE PARKWAY
INDEPENDENCE, MO 64057
* $ 426,557,000 4 $ 479,000
ALLIED HOME MTG CAPITAL CORP
6110 PINEMONT DR., STE. 215
HOUSTON, TX 77092
* $ 10,000,000 4 $ 522,000
ALLIANCE MORTGAGE COMPANY
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 10,000,000 4 $ 195,000
AEGIS WHOLESALE CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 4 $ 569,000
EVERBANK
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 1,107,060,000 4 $ 704,000
FIRST CONSOLIDATED MORTGAGE
1700 PACIFIC AVENUE, STE 2400
DALLAS, TX 75080
* $ 10,000,000 4 $ 552,000
LIBERTY MORTGAGE CORPORATION
2713 FOREST HILLS RD
WILSON, NC 27893
* $ 43,553,752,000 4 $ 823,000
PUBLIC SAFETY CREDIT UNION
2800 E 14TH ST
KANSAS CITY, MO 64127
* $ 84,614,000 4 $ 538,000
GREENLIGHT FINANCIAL SERVICES
18200 VON KARMAN STE #300
IRVINE, CA 92612
* $ 10,000,000 4 $ 301,000
GREATER ATLANTIC MORTGAGE CORP
8230 OLD COURTHOUSE ROAD S520
VIENNA, VA 22182
* $ 117,754,000 4 $ 564,000
MORTGAGE IT INC
60 WALL ST
NEW YORK, NY 10005
* $ 10,000,000 4 $ 571,000
NATIONAL BANK OF COMMERCE
ONE COMMERCE SQUARE, 4TH FLOOR
MEMPHIS, TN 38150
* $ 21,299,966,000 4 $ 683,000
MIDWEST HERITAGE BANK, FSB
1025 BRADEN AVENUE, P. O. BOX 331
CHARITON, IA 50049
* $ 117,049,000 4 $ 192,000
PROVIDENT BANK
1900 E 9TH STREET LOCATOR 01-3013
CLEVELAND, OH 44114
* $ 17,521,326,000 4 $ 471,000
OAKWOOD ACCEPTANCE CORPORATION
7800 MCCLOUD ROAD
GREENSBORO, NC 27409
* $ 10,000,000 4 $ 245,000
PARAGON HOME LENDING, LLC
19435 W. CAPITOL DRIVE, SUITE 201
BROOKFIELD, WI 53045
* $ 10,000,000 3 $ 400,000
PRICELINE MORTGAGE COMPANY LLC
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 75,254,000 3 $ 623,000
PRIMARY RESIDENTIAL MORTGAGE
4750 W WILEY POST WAY SUITE 200
SALT LAKE CITY, UT 84116
* $ 10,000,000 3 $ 452,000
PINNACLE MORTGAGE GROUP, INC.
3605 SOUTH TELLER ST
LAKEWOOD, CO 80235
* $ 10,000,000 3 $ 683,000
MAJOR MORTGAGE
6101 YELLOWSTONE ROAD, LL17
CHEYENNE, WY 82009
* $ 10,000,000 3 $ 239,000
MASTER FINANCIAL, INC.
505 CITY PARKWAY WEST SUITE 800
ORANGE, CA 92868
* $ 10,000,000 3 $ 206,000
MOUNTAIN PACIFIC MORTGAGE COMP
3609 SOUTH WADSWORTH BLVD. SUITE 400
LAKEWOOD, CO 80235
* $ 10,000,000 3 $ 372,000
GREAT WESTERN BANK
PO BOX 4070
OMAHA, NE 68104
* $ 811,929,000 3 $ 417,000
THE FIRST NATIONAL BANK OF LOUISBURG
1201 W AMITY
LOUISBURG, KS 66053
* $ 56,402,000 3 $ 370,000
FIRST OPTION BANK
P O BOX 277
OSAWATOMIE, KS 66064
* $ 103,527,000 3 $ 277,000
CUNA MUTUAL MORTGAGE CORPORATI
2908 MARKETPLACE DRIVE SUITE 100
MADISON, WI 53719
* $ 10,000,000 3 $ 145,000
AMERICAN STERLING BANK
535 S STERLING
SUGAR CREEK, MO 64054
* $ 261,508,000 3 $ 408,000
AMSTAR MORTGAGE CORPORATION
10851 SCARSDALE BLVD.
HOUSTON, TX 77089
* $ 10,000,000 3 $ 414,000
BRANCH BANKING AND TRUST CO
223 W NASH STREET
WILSON, NC 27893
* $ 65,629,555,000 3 $ 583,000
BANK OF JACOMO
909 S 7 HWY
BLUE SPRINGS, MO 64014
* $ 240,163,000 3 $ 453,000
BEST RATE FUNDING CORP
2 MAC ARTHUR PLACE, STE. 800
SANTA ANA, CA 92707
* $ 10,000,000 3 $ 318,000
TOTAL LENDING CENTER, INC.
1808 I-70 DRIVE SW, STE 100
COLUMBIA, MO 65203
* $ 10,000,000 3 $ 207,000
THINK FEDERAL CREDIT UNION
5200 MEMBERS PARKWAY NW
ROCHESTER, MN 55901
* $ 1,054,203,000 3 $ 274,000
SEA BREEZE FINANCIAL SVCS, INC
18191 VON KARMAN AVE #150
IRVINE, CA 92612
* $ 10,000,000 3 $ 470,000
SM FEDERAL CREDIT UNION
PO BOX 498
MISSION, KS 66201
* $ 37,478,000 3 $ 250,000
THE LENDING CONNECTION, INC
5901 WARNER AVE #478
HUNTINGTON BEACH, CA 92649
* $ 10,000,000 3 $ 899,000
STEWARD FINANCIAL, INC.
1808 ASTON AVENUE, SUITE 230
CARLSBAD, CA 92008
* $ 10,000,000 2 $ 150,000
UNITED FINANCIAL MORTGAGE CORP
815 COMMERCE DR., STE 100
OAK BROOK, IL 60523
* $ 10,000,000 2 $ 157,000
BANK OF ODESSA
301 W HIGHWAY 40
ODESSA, MO 64076
* $ 288,560,000 2 $ 319,000
BANKLIBERTY
16 W FRANKLIN
LIBERTY, MO 64068
* $ 184,205,000 2 $ 259,000
BANK OF BOLIVAR
PO BOX 560, 495 S. SPRINGFIELD
BOLIVAR, MO 65613
* $ 94,596,000 2 $ 227,000
BANK OF LABOR
756 MINNESOTA AVENUE
KANSAS CITY, KS 66101
* $ 407,318,000 2 $ 166,000
CHICAGO BANCORP
300 N. ELIZABETH ST., STE3E
CHICAGO, IL 60607
* $ 10,000,000 2 $ 343,000
AMERICAN MORTGAGE EXPRESS CORP
136 GAITHER DRIVE
MOUNT LAUREL, NJ 08054
* $ 10,000,000 2 $ 212,000
AGRICULTURAL MORTGAGE COMPANY
2209 RIVER ROAD
LOUISVILLE, KY 40206
* $ 10,000,000 2 $ 286,000
CORPORATE AMERICA FAMILY
2445 ALFT LANE
ELGIN, IL 60124
* $ 520,233,000 2 $ 160,000
COLONIAL SAVINGS, F. A.
P. O. BOX 2988
FORT WORTH, TX 76113
* $ 1,430,439,000 2 $ 312,000
FIRST GREENSBORO HOME EQUITY
1801 STANLEY RD, STE 400
GREENSBORO, NC 27407
* $ 10,000,000 2 $ 227,000
FIRST BANK OF MISSOURI
7001 N. OAK STREET
GLADSTONE, MO 64118
* $ 378,597,000 2 $ 344,000
FIRST CENTRAL BANK
401 N MAGUIRE, PO BOX 477
WARRENSBURG, MO 64093
* $ 87,900,000 2 $ 301,000
HOME EQUITY OF AMERICA
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 25,145,204,000 2 $ 218,000
THE KANSAS STATE BANK
236 N MAIN
OTTAWA, KS 66067
* $ 101,525,000 2 $ 307,000
LASALLE BANK MIDWEST, NA
2600 WEST BIG BEAVER ROAD
TROY, MI 48084
* $ 45,882,072,000 2 $ 201,000
LYDIAN PRIVATE BANK
3801 PGA BLVD SUITE 700
PALM BEACH GARDENS, FL 33410
* $ 573,752,000 2 $ 502,000
NATION ONE MORTGAGE COMPANY
700 LONGWATER DRIVE
NORWELL, MA 02061
* $ 10,000,000 2 $ 126,000
MIDWEST UNITED CREDIT UNION
1800 SOUTH OUTER RD
BLUE SPRINGS, MO 64015
* $ 120,650,000 2 $ 337,000
MOLTON, ALLEN & WILLIAMS MTG
1000 URBAN CENTER DRIVE, STE 500
BIRMINGHAM, AL 35242
* $ 10,000,000 2 $ 372,000
MONTGOMERY BANK
P.O. BOX 948
SIKESTON, MO 63801
* $ 584,051,000 2 $ 224,000
PRIMELENDING, A PLAINSCAPITAL COMPANY
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 1,728,269,000 2 $ 225,000
OPTEUM FINANCIAL SERVICES LLC
WEST 115 CENTURY ROAD - 3RD FLOOR
PARAMUS, NJ 07652
* $ 10,000,000 2 $ 255,000
OZARKS FEDERAL SAVINGS AND LOA
2 EAST COLUMBIA STREET
FARMINGTON, MO 63640
* $ 181,458,000 2 $ 480,000
PARAMOUNT MORTGAGE COMPANY
347 N. LINDBERGH BLVD.
ST. LOUIS, MO 63141
* $ 10,000,000 1 $ 132,000
PEOPLES BANK OF THE OZARKS
PO BOX 728
NIXA, MO 65714
* $ 218,239,000 1 $ 154,000
NOVELLE FINANCIAL SERVICES
15050 AVENUE OF SCIENCE # 101
SAN DIEGO, CA 92128
* $ 10,000,000 1 $ 98,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SACRAMENTO, CA 94066
* $ 10,000,000 1 $ 70,000
PULTE MORTGAGE LLC
7390 SOUTH IOLA STREET
ENGLEWOOD, CO 80112
* $ 31,000,000 1 $ 184,000
PLATINUM CAPITAL GROUP
17101 ARMSTRONG AVE. SUITE 200
IRVINE, CA 92614
* $ 10,000,000 1 $ 360,000
PNC BANK N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 59,635,661,000 1 $ 687,000
MISSOURI BANK AND TRUST
1044 MAIN ST
KANSAS CITY, MO 64105
* $ 200,903,000 1 $ 52,000
MIDCOUNTRY MORTGAGE CORP.
1001 LABORE INDUSTRIAL COURT SUITE E
VADNAIS HEIGHTS, MN 55110
* $ 464,081,000 1 $ 213,000
MERCANTILE NATIONAL BANK OF IN
5243 HOHMAN AVENUE
HAMMOND, IN 46320
* $ 732,709,000 1 $ 171,000
MERIT FINANCIAL, INC
13905 NE 128TH ST
KIRKLAND, WA 98034
* $ 10,000,000 1 $ 100,000
NATIONWIDE ADVANTAGE MORTGAGE
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 1 $ 123,000
MSDW CREDIT CORPORATION
2500 LAKE COOK RD
RIVERWOODS, IL 60015
* $ 10,000,000 1 $ 180,000
MORTGAGE INVESTMENT SERVICES CORPORATION
22316 MIDLAND DRIVE
SHAWNEE, KS 66226
* $ 10,000,000 1 $ 135,000
LOANSTREAM, INC.
6000 LEGACY DRIVE
PLANO, TX 75024
* $ 5,478,710,000 1 $ 95,000
LIBERTY BANK
4625 S. NATIONAL
SPRINGFIELD, MO 65810
* $ 417,774,000 1 $ 11,000
JLM DIRECT FUNDING LTD
9235 KATY FREEWAY STE 160
HOUSTON, TX 77024
* $ 10,000,000 1 $ 265,000
INTRUST BANK, NATIONAL ASSOCIATION
105 N MAIN ST
WICHITA, KS 67202
* $ 2,524,156,000 1 $ 135,000
HOMETOWN MORTGAGE SERVICES INC
5511 HWY 280 E STE 210
BIRMINGHAM, AL 35242
* $ 10,000,000 1 $ 90,000
HSBC MORTGAGE CORPORATION
ONE HSBC CENTER
BUFFALO, NY 14203
* $ 86,415,769,000 1 $ 202,000
HUDSON CITY SAVINGS BANK
WEST 80 CENTURY ROAD
PARAMUS, NJ 07652
* $ 14,144,542,000 1 $ 98,000
IFREEDOM DIRECT CORPORATION
124 N. CHARLES LINDBERGH DRIVE
SLC, UT 84116
* $ 10,000,000 1 $ 65,000
HOME LOAN CENTER
163 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 10,000,000 1 $ 20,000
HOME123 CORPORATION
3351 MICHELSON DRIVE, SUITE 400
IRVINE, CA 92612
* $ 10,000,000 1 $ 80,000
HOMEBOUND MORTGAGE
150 WATER TOWER CIR
COLCHESTER, VT 05446
* $ 10,000,000 1 $ 114,000
HEARTLAND BANK
212 SOUTH CENTRAL
CLAYTON, MO 63105
* $ 559,793,000 1 $ 132,000
HARTLAND MORTGAGE CENTERS
1900 W 75TH ST
WOODRIDGE, IL 60517
* $ 10,000,000 1 $ 266,000
GREENPOINT BANK
5032 PARKWAY PLAZA BLVD
CHARLOTTE, NC 28217
* $ 21,814,445,000 1 $ 454,000
GREENPOINT CREDIT, LLC
10089 WILLOW CREEK
SAN DIEGO, CA 92131
* $ 12,500,000,000 1 $ 13,000
GUARANTY BANK
8333 DOUGLAS AVENUE
DALLAS, TX 75225
* $ 17,652,326,000 1 $ 141,000
GREAT AMERICAN BANK
445 E 69 HWY
CLAYCOMO, MO 64119
* $ 69,631,000 1 $ 272,000
GARDNER NATIONAL BANK
PO BOX 429
GARDNER, KS 66030
* $ 66,717,000 1 $ 1,000
FIRST CAPITAL MORTGAGE CORP
600 WEST CHICAGO AVE, STE 730
CHICAGO, IL 60610
* $ 10,000,000 1 $ 76,000
EXCEL BANK
818 THOMPSON BLVD
SEDALIA, MO 65301
* $ 131,607,000 1 $ 180,000
FIRST SAVINGS BANK, F.S.B.
701 POYNTZ
MANHATTAN, KS 66502
* $ 125,560,000 1 $ 90,000
FIRST STATE BANK AND TRUST
PO BOX 219
TONGANOXIE, KS 66086
* $ 199,300,000 1 $ 136,000
FIRST NATIONAL BANK OF STLOUIS
7707 FORSYTH BLVD
CLAYTON, MO 63105
* $ 1,095,141,000 1 $ 156,000
FIRST MUTUAL BANK
400 108TH AVE NE
BELLEVUE, WA 98004
* $ 742,648,000 1 $ 7,000
CITIZENS STATE BANK
3 E WEA
PAOLA, KS 66071
* $ 49,216,000 1 $ 80,000
CLAY COUNTY SAVINGS BANK
1178 W KANSAS
LIBERTY, MO 64068
* $ 95,996,000 1 $ 150,000
CITIFINANCIAL, INC.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,097,190,000,000 1 $ 15,000
COMUNITY LENDING INCORPORATED
610 JARVIS DRIVE SUITE 200
MORGAN HILL, CA 95037
* $ 10,000,000 1 $ 116,000
COMMUNITY NATIONAL BANK
210 MAIN STREET
SENECA, KS 66538
* $ 111,265,000 1 $ 139,000
COUNTRY CLUB BANK, N.A.
4328 MADISON
KANSAS CITY, MO 64111
* $ 377,830,000 1 $ 50,000
CONSTELLATION FEDERAL CREDIT UNION
1810 SAMUEL MORSE DR
RESTON, VA 20190
* $ 107,017,000 1 $ 118,000
DOLLAR MORTGAGE CORPORATION
7578 EL CAJON BOULEVARD
LA MESA, CA 91941
* $ 10,000,000 1 $ 128,000
ALIANT MORTGAGE COMPANY
200 ALIANT PARKWAY
ALEXANDER CITY, AL 35011
* $ 687,725,000 1 $ 45,000
AME FINANCIAL CORPORATION
6455 SHILOH RD STE D
ALPHARETTA, GA 30005
* $ 10,000,000 1 $ 70,000
AMERICAN BUSINESS FINANCIAL
100 PENN SQUARE EAST
PHILADELPHIA, PA 19107
* $ 10,000,000 1 $ 187,000
ALLIANT CREDIT UNION
11545 W TOUHY
CHICAGO, IL 60666
* $ 4,138,195,000 1 $ 697,000
ARGENTINE FEDERAL SAVINGS
3004 STRONG AVENUE
KANSAS CITY, KS 66106
* $ 56,368,000 1 $ 131,000
ARVEST MORTGAGE COMPANY
931 W MONROE
LOWELL, AR 72745
* $ 4,825,179,000 1 $ 73,000
CHAPEL MORTGAGE
593 RANCOCAS ROAD PO BOX 550
RANCOCAS, NJ 08073
* $ 10,000,000 1 $ 34,000
CENTRA CREDIT UNION
3801 TUPELO DRIVE
COLUMBUS, IN 47202
* $ 452,264,000 1 $ 143,000
C.U. MORTGAGE SERVICES, INC.
500 MAIN STREET SUITE 100
NEW BRIGHTON, MN 55112
* $ 250,000,000 1 $ 85,000
BRIDGE CAPITAL CORPORATION
27121 TOWNE CENTRE DRIVE
FOOTHILL RANCH, CA 92610
* $ 10,000,000 1 $ 125,000
GENERATIONS BANK
PO BOX 26467
OVERLAND PARK, KS 66225
* $ 64,924,000 1 $ 156,000
BEST MORTGAGE, INC.
7001 N. LOCUST AVE. SUITE 101
GLADSTONE, MO 64118
* $ 10,000,000 1 $ 127,000
WEBB CITY BANK
PO BOX 14740
SPRINGFIELD, MO 65814
* $ 178,525,000 1 $ 60,000
TOYOTA FEDERAL CREDIT UNION
19001 S WESTERN AVENUE, T206
TORRANCE, CA 90501
* $ 151,092,000 1 $ 195,000
UMB NBA
1008 OAK ST
KANSAS CITY, MO 64106
* $ 604,825,000 1 $ 73,000
UNITED CONSUMERS CREDIT UNION
1111 E 23RD ST S
INDEPENDENCE, MO 64055
* $ 85,867,000 1 $ 80,000
THE HUNTINGTON NATIONAL BANK
7575 HUNTINGTON PARK DR
COLUMBUS, OH 43235
* $ 27,399,278,000 1 $ 193,000
THE CALLAWAY BANK
PO BOX 10
FULTON, MO 65251
* $ 211,852,000 1 $ 97,000
SYNERGY MORTGAGE CORP.
510 N. VALLEY MILLS DRIVE SUITE 101
WACO, TX 76710
* $ 10,000,000 1 $ 325,000
STERLING CAPITAL MORTGAGE CO.
13100 NORTHWEST FWY #200
HOUSTON, TX 77040
* $ 10,000,000 1 $ 114,000
SPECIALTY MORTGAGE CORPORATION
2901 JUAN TABO NE, STE 100
ALBUQUERQUE, NM 87112
* $ 10,000,000 1 $ 113,000
SOLUTIONSBANK
7401 WEST 135TH STREET
OVERLAND PARK, KS 66223
* $ 122,380,000 1 $ 59,000
SIRVA MORTGAGE, INC.
6070 PARKLAND BLVD.
MAYFIELD HEIGHTS, OH 44124
* $ 10,000,000 1 $ 198,000
RATEONE HOME LOANS,LLC
7660 INDUSTRIAL RD.,STE.201B
LAS VEGAS, NV 89139
* $ 10,000,000 1 $ 165,000
WOOD & HUSTON BANK
27 E. NORTH STREET
MARSHALL, MO 65340
* $ 336,160,000 1 $ 75,000
WORLD WIDE FINANCIAL SERVICES
26500 NORTHWESTERN HWY
SOUTHFIELD, MI 48076
* $ 10,000,000 1 $ 103,000

The HMDA mortgage data below offers a comprehensive breakdown of loan application trends for 2003, covering key categories like loan purpose, applicant race, loan type, approval outcomes, and denial reasons. Each dataset details the total number of applications and the total loan amounts, helping you analyze lending activity with precision.

Easily search and sort data by metrics such as average mortgage amount, highest loan value, average applicant income, and top income levels within each category. Whether you're researching market trends, borrower demographics, or specific mortgage types, these insights provide a valuable snapshot of lending patterns, helping you make more informed decisions in the mortgage and real estate industries.

Mortgage Loan Application Detail Totals for Cass County MO in 2003

Loan Purpose

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Refinancing (home purchase or home improvement, one-to-four family) 12,164 $1,452,664,000 $119,000 $918,000 $62,000 $8,160,000
Home Purchase (one-to-four family) 3,632 $435,469,000 $119,000 $1,000,000 $57,000 $941,000
Home Improvement (one-to-four family) 395 $9,749,000 $24,000 $512,000 $64,000 $837,000
Multifamily dwelling (home purchase, home improvement, and refinancings) 2 $732,000 $366,000 $436,000 $0 $0

Applicant Race

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
White 11,754 $1,382,907,000 $117,000 $1,000,000 $61,000 $3,600,000
Information not provided by applicant in mail or telephone application 2,473 $270,472,000 $109,000 $432,000 $64,000 $8,160,000
Not applicable 1,236 $156,827,000 $126,000 $897,000 $54,000 $5,895,000
Black 267 $35,037,000 $131,000 $552,000 $56,000 $348,000
Hispanic 206 $23,595,000 $114,000 $450,000 $53,000 $240,000
American Indian or Alaskan Native 102 $11,769,000 $115,000 $338,000 $56,000 $296,000
Other 98 $11,350,000 $115,000 $700,000 $61,000 $379,000
Asian or Pacific Islander 57 $6,657,000 $116,000 $252,000 $53,000 $212,000

Loan Type

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Conventional (any loan other than FHA, VA, FSA, or RHS loans) 14,332 $1,687,981,000 $117,000 $1,000,000 $66,000 $8,160,000
FHA-insured (Federal Housing Administration) 1,344 $147,787,000 $109,000 $196,000 $32,000 $3,600,000
VA-guaranteed (Veterans Administration) 505 $61,536,000 $121,000 $270,000 $28,000 $156,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 12 $1,310,000 $109,000 $165,000 $32,000 $59,000

Outcome

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Loan Originated 8,214 $973,116,000 $118,000 $1,000,000 $68,000 $5,895,000
Loan Purchased By The Institution 3,117 $390,900,000 $125,000 $897,000 $33,000 $686,000
Application Denied By Financial Institution 2,252 $233,580,000 $103,000 $697,000 $62,000 $8,160,000
Application Withdrawn By Applicant 1,473 $170,011,000 $115,000 $750,000 $57,000 $720,000
Application Approved But Not Accepted 791 $88,186,000 $111,000 $918,000 $59,000 $403,000
File Closed For Incompleteness 346 $42,821,000 $123,000 $852,000 $69,000 $1,188,000

Denial Reason

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Credit History 504 $45,327,000 $89,000 $620,000 $56,000 $800,000
Credit Application Incomplete 308 $36,807,000 $119,000 $500,000 $126,000 $8,160,000
Other 267 $29,104,000 $109,000 $404,000 $65,000 $837,000
Collateral 247 $27,457,000 $111,000 $563,000 $61,000 $385,000
Debt-To-Income Ratio 166 $19,890,000 $119,000 $697,000 $50,000 $210,000
Insufficient Cash (Downpayment, Closing Cost) 38 $4,436,000 $116,000 $275,000 $60,000 $133,000
Unverifiable Information 25 $3,287,000 $131,000 $292,000 $66,000 $150,000
Employment History 21 $2,224,000 $105,000 $291,000 $50,000 $120,000
Mortgage Insurance Denied 0 $0 $0 $0 $0 $0

Our comprehensive HMDA mortgage statistics provide invaluable insights for industry professionals, researchers, and analysts looking to understand lending trends in the area. With detailed data on mortgage applications, loan amounts, applicant income, loan purposes, and approval rates, you can uncover key patterns shaping the local housing market.

Whether you're a real estate expert, financial analyst, or policymaker, these in-depth mortgage lending statistics help you track market shifts, assess borrower demographics, and evaluate lender performance. Use this powerful data to make informed decisions, conduct market research, and stay ahead in the evolving mortgage industry.

Download the Missouri Lender List