Charleston County SC
Mortgage Loan Application
Totals and Details
for 2004

Find mortgage statistics and lending data for the Charleston County SC metro area.
With the lists below, you can explore the total number of mortgage applications and mortgage lending details for 2003-2021.
We provide overall totals and averages for each year, as well as numbers for the highest application amount and the highest applicant income.
If you live near Charleston County SC, this may help give you an idea of what you might find when you begin your mortgage research. Use the mortgage lender list and statistics below to gain valuable insights.

Years 2021  2020  2019  2018  2017  2016  2015  2014  2013  2012  2011  2010  2009  2008  2007  2006  2005  2004  2003  
Total Number of Mortgage Applications 39,261
Total Mortgage Loan Application Amount $7,240,435,000
Average Mortgage Loan Application Amount $184,000
Highest Mortgage Loan Application Amount $20,539,000
Average Applicant Income $87,000
Highest Applicant Income $6,000,000

Mortgage Company List for Lending in Charleston County SC for 2004

* 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
BANK OF AMERICA, N.A.
4500 PARK GRANADA
CALABASAS, CA 91302
* $ 617,888,534,000 2,569 $ 587,900,000
COUNTRYWIDE HOME LOANS
30930 RUSSELL RANCH ROAD MS WLRR-148
WESTLAKE VILLAGE, CA 91362
* $ 97,957,619,000 2,351 $ 448,608,000
AMERIQUEST MORTGAGE COMPANY
1100 TOWN & COUNTRY ROAD
ORANGE, CA 92868
* $ 10,000,000 1,456 $ 187,375,000
WELLS FARGO BANK, NA
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 250,474,000,000 1,276 $ 232,932,000
WACHOVIA MORTGAGE CORP
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 2,687,938,000 1,014 $ 290,946,000
GMAC MORTGAGE LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 957 $ 133,497,000
FIRST FEDERAL
2440 MALL DR SUITE 100
NORTH CHARLESTON, SC 29406
* $ 2,402,767,000 931 $ 178,285,000
HFC
140 INDUSTRIAL DRIVE
ELMHURST, IL 60126
* $ 10,000,000 810 $ 93,121,000
AURORA BANK FSB
1271 SIXTH AVENUE, 46TH FLOOR
NEW YORK, NY 10020
* $ 14,165,872,000 785 $ 170,121,000
WELLS FARGO BANK, NA
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 353,541,000,000 761 $ 228,760,000
GUARANTY BANK, FSB
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 1,793,383,000 732 $ 91,441,000
VANDERBILT MORTGAGE
500 ALCOA TRAIL
MARYVILLE, TN 37804
* $ 31,000,000 726 $ 36,507,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 234,680,095,000 686 $ 188,180,000
NATIONAL CITY BANK OF INDIANA
1900 EAST NINTH
CLEVELAND, OH 44114
* $ 42,548,912,000 655 $ 108,484,000
CHASE MANHATTAN MORTGAGE CORP.
194 WOOD AVENUE SOUTH
ISELIN, NJ 08830
* $ 770,912,000 653 $ 124,876,000
CITIFINANCIAL, INC.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,097,190,000,000 566 $ 30,303,000
SOUTH TRUST MORTGAGE
1 METROPLEX DR, SUITE 500
HOMEWOOD, AL 35209
* $ 34,000,000 553 $ 117,905,000
SHELTER MORTGAGE COMPANY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 550 $ 86,047,000
CITIMORTGAGE, INC.
ONE COURT SQUARE, 45TH FLOOR
LONG ISLAND CITY, NY 11120
* $ 59,720,267,000 515 $ 131,868,000
BENEFICIAL
140 INDUSTRIAL DRIVE
ELMHURST, IL 60126
* $ 10,000,000 502 $ 48,692,000
DELTA FUNDING CORPORATION
1000 WOODBURY ROAD
WOODBURY, NY 11797
* $ 31,000,000 472 $ 65,887,000
BRANCH BANKING AND TRUST CO
223 W NASH STREET
WILSON, NC 27893
* $ 67,584,376,000 425 $ 110,470,000
SUNTRUST MORTGAGE, INC
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 124,453,567,000 423 $ 130,947,000
NEW CENTURY MORTGAGE CORPORATI
18400 VON KARMAN AVE., SUITE 1000
IRVINE, CA 92612
* $ 10,000,000 409 $ 59,633,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 407 $ 45,980,000
WELLS FARGO FUNDING, INC
100 N MAIN STREEET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,457,000 406 $ 69,846,000
AMERICAN HOME MORTGAGE CORP.
538 BROADHOLLOW RD
MELVILLE, NY 11747
* $ 10,000,000 403 $ 93,469,000
RESIDENTIAL FUNDING CORP. LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 403 $ 63,530,000
ABN AMRO MTG GROUP INC
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 250,000,000 382 $ 73,956,000
PRINCIPAL RESIDENTIAL MORTGAGE
ONE COURT SQUARE, 45TH FLOOR
LONG ISLAND CITY, NY 11120
* $ 10,000,000 361 $ 54,014,000
HOMECOMINGS FINANCIAL LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 351 $ 48,774,000
EQUITY ONE
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 10,538,602,000 340 $ 30,130,000
SOUTHSTAR FUNDING, LLC
400 NORTHRDIGE ROAD, SUITE 1000
ATLANTA, GA 30350
* $ 10,000,000 331 $ 46,648,000
DECISION ONE MORTGAGE
6060 J.A. JONES DRIVE
CHARLOTTE, NC 28287
* $ 10,000,000 314 $ 38,730,000
WELLS FARGO FIN'L SO CAROLINA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 34,311,813,000 310 $ 29,184,000
COUNTRYWIDE BANK, N.A.
35 NORTH LAKE, MS 35-148
PASADENA, CA 91101
* $ 19,381,781,000 304 $ 94,623,000
GB HOME EQUITY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 291 $ 13,046,000
ARGENT MORTGAGE COMPANY
1100 TOWN & COUNTRY
ORANGE, CA 92868
* $ 10,000,000 290 $ 37,800,000
GREENPOINT MORTGAGE FUNDING
4 COLISEUM CENTRE, 2730 WEST TYVOLA ROAD
CHARLOTTE, NC 28217
* $ 6,677,533,000 273 $ 63,436,000
INDYMAC BANK, F.S.B.
888 EAST WALNUT ST
PASADENA, CA 91101
* $ 13,189,979,000 259 $ 53,498,000
COMMUNITY RESOURCE MORTGAGE
508 HAMPTON STREET
COLUMBIA, SC 29201
* $ 466,663,000 256 $ 52,590,000
CAROLINA FIRST BANK
102 S MAIN STREET
GREENVILLE, SC 29601
* $ 8,520,402,000 236 $ 60,417,000
OPTION ONE MORTGAGE CORP
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 234 $ 32,615,000
AMTRUST BANK
1801 E. 9TH ST #200
CLEVELAND, OH 44114
* $ 11,298,870,000 232 $ 52,406,000
REGIONS BANK
1900 5TH AVENUE N - ALBH10903B
BIRMINGHAM, AL 35203
* $ 45,247,734,000 223 $ 36,940,000
WACHOVIA MORTGAGE FSB
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 82,049,858,000 221 $ 52,045,000
SOUTH TRUST BANK
1 METROPLEX DR, SUITE 500
HOMEWOOD, AL 35209
* $ 51,884,768,000 212 $ 42,307,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MT LAUREL, NJ 08054
* $ 31,000,000 204 $ 45,146,000
JPMORGAN CHASE BANK, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 256,787,000,000 197 $ 14,405,000
AIG FEDERAL SAVINGS BANK
600 N KING STREET, SUITE 2
WILMINGTON, DE 19801
* $ 1,223,098,000 192 $ 27,420,000
NFCU
820 FOLLIN LANE
VIENNA, VA 22180
* $ 20,039,756,000 187 $ 23,806,000
SOUTHCOAST COMMUNITY BANK
530 JOHNNIE DODDS BLVD.
MT PLEASANT, SC 29464
* $ 241,506,000 185 $ 50,837,000
GMAC BANK
4 WALNUT GROVE
HORSHAM, PA 19044
* $ 2,615,181,000 184 $ 35,702,000
THE BANK OF SOUTH CAROLINA
256 MEETING STREET
CHARLESTON, SC 29401
* $ 187,347,000 179 $ 42,888,000
FIRST CITIZENS BANK & TRUST CO
1230 MAIN STREET
COLUMBIA, SC 29201
* $ 4,113,564,000 178 $ 33,619,000
THE CIT GROUP/CONSUMER FINANCE
1 CIT DRIVE
LIVINGSTON, NJ 07039
* $ 10,000,000 175 $ 20,040,000
CITIFINANCIAL MTG CO, INC
4000 REGENT BLVD
IRVING, TX 75063
* $ 32,424,600,000 171 $ 17,136,000
SOUTHERN TRUST MORTGAGE, LLC
150 BOUSH STREET #400
NORFOLK, VA 23510
* $ 10,000,000 169 $ 42,280,000
SOUTH CAROLINA FEDERAL CREDIT UNION
6265 RIVERS AVENUE
NORTH CHARLESTON, SC 29406
* $ 906,983,000 168 $ 22,647,000
MERRILL LYNCH CREDIT CORP.
4802 DEER LAKE DRIVE EAST BLDG 3
JACKSONVILLE, FL 32246
* $ 31,000,000 168 $ 58,563,000
HSBC MORTGAGE CORP
2929 WALDEN AVE
DEPEW, NY 14043
* $ 92,958,000 166 $ 44,136,000
NOVASTAR MORTGAGE
2114 CENTRAL SUITE 600
KANSAS CITY, MO 64108
* $ 10,000,000 165 $ 23,495,000
SUNTRUST BANKS, INC.
P.O. BOX 4418, MAIL CODE 663
ATLANTA, GA 30302
* $ 124,453,567,000 163 $ 65,370,000
PRIMARY CAPITAL
1000 PARKWOOD CIRCLE, SUITE 600
ATLANTA, GA 30339
* $ 10,000,000 158 $ 28,943,000
CCO MORTGAGE
10 TRIPPS LANE
RIVERSIDE, RI 02915
* $ 13,985,245,000 157 $ 32,659,000
COASTAL MORTGAGE SERVICES, INC
11230 CARMEL COMMONS BOULEVARD
CHARLOTTE, NC 28226
* $ 10,000,000 155 $ 28,614,000
RBC MORTGAGE
P O BOX 1220
ROCKY MOUNT, NC 27802
* $ 305,652,000 154 $ 40,434,000
E-LOAN, INC.
6230 STONERIDGE MALL ROAD
PLEASANTON, CA 94588
* $ 10,000,000 150 $ 26,683,000
FIRST NATIONAL BANK OF ARIZONA
17600 NORTH PERIMETER DRIVE
SCOTTSDALE, AZ 85255
* $ 1,241,100,000 140 $ 32,652,000
ACCREDITED HOME LENDERS, INC
15253 AVENUE OF SCIENCE BLDG 1
SAN DIEGO, CA 92128
* $ 10,000,000 137 $ 18,097,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 137 $ 17,006,000
GATEWAY FUNDING DMS, LP
300 WELSH ROAD, BUILDING 5
HORSHAM, PA 19044
* $ 10,000,000 136 $ 15,258,000
HSBC BANK USA, NA
1 HSBC CENTER - 24TH FLOOR
BUFFALO, NY 14203
* $ 95,600,000 125 $ 34,131,000
CTX MORTGAGE COMPANY, LLC
1603 LBJ FREEWAY FL 6
DALLAS, TX 75234
* $ 31,000,000 123 $ 22,526,000
RYLAND MORTGAGE COMPANY
8660 E. HARTFORD DR. STE 200
SCOTTSDALE, AZ 85255
* $ 31,000,000 122 $ 17,638,000
ENCORE CREDIT CORP
1833 ALTON PARKWAY
IRVINE, CA 92606
* $ 10,000,000 120 $ 18,721,000
AMERICAN BUSINESS FINANCIAL
100 PENN SQUARE EAST
PHILADELPHIA, PA 19107
* $ 10,000,000 119 $ 11,552,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 13,721,232,000 118 $ 17,018,000
FLAGSTAR BANK
5151 CORPORATE DR
TROY, MI 48098
* $ 10,551,758,000 118 $ 20,147,000
FIRST SAVERS BANK
935 SOUTH MAIN STREET,
GREENVILLE, SC 29601
* $ 169,928,000 113 $ 28,028,000
FREMONT INVESTMENT & LOAN
2727 E. IMPERIAL HIGHWAY
BREA, CA 92821
* $ 9,333,614,000 110 $ 13,634,000
CHASE MANHATTAN BANK USA, NA
200 WHITE CLAY CENTER DR
NEWARK, DE 19711
* $ 36,578,612,000 108 $ 7,477,000
EQUIFIRST CORPORATION
13000 S TRYON ST, STE F, PMB 317
CHARLOTTE, NC 28278
* $ 45,247,734,000 105 $ 15,081,000
SAXON MORTGAGE
4840 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 104 $ 7,356,000
CITICORP TRUST BANK, FSB
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 17,022,330,000 103 $ 8,697,000
WIELAND FINANCIAL SERVICES, IN
1950 SULLIVAN ROAD
ATLANTA, GA 30337
* $ 10,000,000 100 $ 26,474,000
HOMEOWNERS MORTGAGE ENTERPRISE
2530 DEVINE STREET
COLUMBIA, SC 29205
* $ 10,000,000 99 $ 14,064,000
CAROLINA FEDERAL SAVINGS BANK
4 CARRIAGE LANE, SUITE 101
CHARLESTON, SC 29407
* $ 56,474,000 95 $ 15,583,000
IMPAC FUNDING CORP
19500 JAMBOREE ROAD
IRVINE, CA 92612
* $ 10,000,000 93 $ 17,468,000
FIRST GREENSBORO HOME EQUITY
1801 STANLEY RD, STE 400
GREENSBORO, NC 27407
* $ 10,000,000 91 $ 12,370,000
CALUSA INVESTMENTS, L.L.C.
P.O. BOX 710840
HERNDON, VA 20171
* $ 10,000,000 91 $ 12,597,000
1ST CHOICE MORTGAGE/EQUITY COR
1021 BRIARGATE CIRCLE
COLUMBIA, SC 29210
* $ 10,000,000 90 $ 12,220,000
MORTGAGE LENDERS NETWORK USA
213 COURT STREET
MIDDLETOWN, CT 06457
* $ 10,000,000 90 $ 12,627,000
AMC MORTGAGE SERVICES, INC.
1100 TOWN & COUNTRY ROAD, SUITE 1100
IRVINE, CA 92868
* $ 10,000,000 85 $ 17,047,000
SYNOVUS MORTGAGE CORPORATION
2204 LAKESHORE DRIVE SUITE 325
BIRMINGHAM, AL 35209
* $ 473,030,000 85 $ 16,538,000
SOVEREIGN BANK
1130 BERKSHIRE BOULEVARD
WYOMISSING, PA 19610
* $ 43,610,071,000 82 $ 8,541,000
WMC MORTGAGE CORP.
3100 THORTON AVE
BURBANK, CA 91504
* $ 31,000,000 81 $ 10,511,000
US BANK NORTH DAKOTA
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 3,319,969,000 78 $ 10,315,000
FIRST HORIZON HOME LOAN CORP
4000 HORIZON WAY
IRVING, TX 75063
* $ 1,446,000,000 78 $ 15,403,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 74 $ 16,282,000
COMMUNITY FIRSTBANK OF CHARLES
884 ORLEANS RD
CHARLESTON, SC 29407
* $ 245,660,000 74 $ 16,655,000
KEYBANK NATIONAL ASSOCIATION
100 PUBLIC SQUARE STE 600 OH-01-10-06006
CLEVELAND, OH 44113
* $ 74,320,522,000 74 $ 4,060,000
GMFS, LLC
7389 FLORIDA BLVD, STE 200-A
BATON ROUGE, LA 70806
* $ 10,000,000 69 $ 11,027,000
RBC BANK
131 NORTH CHURCH STREET
ROCKY MOUNT, NC 27804
* $ 19,115,476,000 69 $ 22,897,000
SUNSHINE MORTGAGE CORPORATION
2401 LAKE PARK DRIVE, SUITE 300
SMYRNA, GA 30080
* $ 10,000,000 66 $ 12,463,000
MORTGAGE INVESTORS CORP
6090 CENTRAL AVE
ST. PETERSBURG, FL 33707
* $ 10,000,000 66 $ 6,455,000
MBNA AMERICA DELAWARE, N.A.
200 N COLLEGE ST NC1-004-04-13
CHARLOTTE, NC 28255
* $ 2,032,341,000 64 $ 8,586,000
ORIGEN FINANCIAL SERVICES LLC
27777 FRANKLIN ROAD SUITE 1710
SOUTHFIELD, MI 48034
* $ 10,000,000 62 $ 2,785,000
REV FEDERAL CREDIT UNION
200 MARYMEADE DRIVE
SUMMERVILLE, SC 29483
* $ 411,084,000 60 $ 4,152,000
AAMES FUNDING CORPORATION
15090 AVENUE OF SCIENCE
SAN DIEGO, CA 92128
* $ 10,000,000 60 $ 7,751,000
CITIBANK, FSB
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 24,659,500,000 56 $ 21,862,000
OAK STREET MORTGAGE
11555 N MERIDIAN ST
CARMEL, IN 46032
* $ 10,000,000 54 $ 7,348,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SAN BRUNO, CA 94066
* $ 10,000,000 54 $ 13,261,000
LENNAR MORTGAGE, LLC
730 NW 107TH AVENUE, 4TH FL
MIAMI, FL 33172
* $ 31,000,000 54 $ 11,004,000
ING BANK, FSB
1 SOUTH ORANGE STREET
WILMINGTON, DE 19801
* $ 19,145,012,000 53 $ 12,781,000
CHARTER ONE BANK
1215 SUPERIOR AVE
CLEVELAND, OH 44114
* $ 42,698,804,000 46 $ 17,792,000
FIELDSTONE MORTGAGE COMPANY
11000 BROKEN LAND PARKWAY, SUITE 900
COLUMBIA, MD 21044
* $ 10,000,000 46 $ 4,612,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 29,327,000,000 45 $ 8,457,000
E*TRADE BANK
671 NORTH GLEBE RD, 12TH FLOOR
ARLINGTON, VA 22203
* $ 20,288,424,000 44 $ 11,684,000
MIDFIRST BANK
501 NW GRAND BLVD.
OKLAHOMA CITY, OK 73118
* $ 9,078,943,000 43 $ 2,191,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 43 $ 2,734,000
US BANK, N.A.
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 189,159,050,000 42 $ 7,592,000
PEOPLE'S CHOICE FINANCIAL CORP
7515 IRVINE CENTER DR.
IRVINE, CA 92618
* $ 10,000,000 42 $ 6,053,000
LENDMARK FINANCIAL SERVICES
223 W NASH ST
WILSON, NC 27893
* $ 43,592,768,000 37 $ 5,145,000
LONG BEACH MORTGAGE CO.
227 EAST AVENUE
ALBION, NY 14411
* $ 10,000,000 37 $ 6,425,000
H&R BLOCK MORTGAGE CORPORATION
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 37 $ 5,089,000
FIRST RESIDENTIAL MORTGAGE
9721 ORMSBY STATION RD.
LOUISVILLE, KY 40223
* $ 10,000,000 37 $ 6,275,000
MORGAN STANLEY CREDIT CORP
75 N. FAIRWAY DRIVE
VERNON HILLS, IL 60061
* $ 10,000,000 36 $ 11,517,000
UNION FEDERAL C/O SKY BANK
137 CLOUGH ST
BOWLING GREEN, OH 43402
* $ 3,690,967,000 35 $ 4,742,000
UNION PLANTERS BANK
P.O. BOX 10247
BIRMINGHAM, AL 35202
* $ 31,657,778,000 34 $ 8,335,000
RBMG, INC
7215 FINANCIAL WAY
JACKSONVILLE, FL 32256
* $ 3,000,000,000 33 $ 5,553,000
SCBT, NA
PO BOX 1287
ORANGEBURG, SC 29116
* $ 1,066,234,000 33 $ 9,463,000
FIRST BANK OF GEORGIA
2743 PERIMETER PKWY BLD 100, SUITE 100
AUGUSTA, GA 30909
* $ 265,899,000 32 $ 6,500,000
FARMERS AND MERCHANTS BANK OF SOUTH CAROLINA
8624 OLD STATE ROAD, P.O. BOX 68
HOLLY HILL, SC 29059
* $ 192,341,000 30 $ 332,000
FRANKLIN AMERICAN MORTGAGE CO
501 CORPORATE CENTRE DRIVE, SUITE 400
FRANKLIN, TN 37067
* $ 10,000,000 30 $ 5,028,000
CHEVY CHASE BANK, F.S.B.
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA,, MD 20814
* $ 12,620,187,000 30 $ 9,580,000
AMERITRUST MORTGAGE COMPANY LL
14045 BALLANTYNE CORPORATE PLACE SUITE 2
CHARLOTTE, NC 28277
* $ 10,000,000 29 $ 4,157,000
AMERICAN MORTGAGE NETWORK
10421 WATERIDGE CIR STE 250
SAN DIEGO, CA 92121
* $ 10,000,000 29 $ 3,939,000
STATE FARM BANK
1 STATE FARM PLAZA
BLOOMINGTON, IL 61710
* $ 7,855,191,000 29 $ 3,117,000
FINANCE AMERICA, LLC
16802 ASTON ST.
IRVINE, CA 92606
* $ 10,000,000 28 $ 5,574,000
OPTEUM FINANCIAL SERVICES LLC
WEST 115 CENTURY ROAD - 3RD FLOOR
PARAMUS, NJ 07652
* $ 10,000,000 27 $ 3,790,000
KB HOME MORTGAGE COMPANY
7660 INDUSTRIAL RD.,STE.201B
LAS VEGAS, NV 89139
* $ 31,000,000 27 $ 3,291,000
THE PEOPLES NATIONAL BANK
PO BOX 1989
EASLEY, SC 29641
* $ 239,362,000 26 $ 4,748,000
AEGIS LENDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 26 $ 2,953,000
AEGIS FUNDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 25 $ 1,675,000
BANK OF THE LOWCOUNTRY
1100 NORTH JEFFERIES BOULEVARD, P.O. BOX 1707
WALTERBORO, SC 29488
* $ 125,007,000 25 $ 1,239,000
TRUSTMARK NATIONAL BANK
PO BOX 291
JACKSON, MS 39205
* $ 7,753,398,000 25 $ 4,310,000
NEXSTAR FINANCIAL CORPORATION
19 RESEARCH PARK COURT
ST. CHARLES, MO 63304
* $ 10,000,000 25 $ 3,135,000
PRICELINE MORTGAGE COMPANY LLC
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 75,254,000 24 $ 5,760,000
LIBERTY MORTGAGE CORPORATION
2713 FOREST HILLS RD
WILSON, NC 27893
* $ 43,553,752,000 24 $ 4,324,000
THE HUNTINGTON NATIONAL BANK
7575 HUNTINGTON PARK DR
COLUMBUS, OH 43235
* $ 30,245,697,000 24 $ 4,430,000
AMERICAS MONEYLINE
4880 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 23 $ 2,725,000
NATIONAL BANK OF COMMERCE
ONE COMMERCE SQUARE, 4TH FLOOR
MEMPHIS, TN 38150
* $ 22,761,305,000 23 $ 6,775,000
DHI MORTGAGE COMPANY, LTD.
10700 PECAN PARK BLVD, SUITE 450
AUSTIN, TX 78750
* $ 10,000,000 23 $ 4,226,000
CHARLESTON AREA FEDERAL CREDIT
1845 SAM RITTENBERG BLVD.
CHARLESTON, SC 29407
* $ 38,211,000 22 $ 1,096,000
WASHINGTION MUTUAL FINANCE COR
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,097,190,000,000 22 $ 1,255,000
EVERBANK
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 1,596,863,000 21 $ 4,247,000
LOANCITY
5671 SANTA TERESA BOULEVARD
SAN JOSE, CA 95123
* $ 10,000,000 21 $ 5,340,000
GREEN TREE SERVICING LLC
345 ST. PETER STREET
ST. PAUL, MN 55102
* $ 31,000,000 19 $ 848,000
WATERMARK FINANCIAL PARTNERS
4582 S ULSTER ST, SUITE 300
DENVER, CO 80237
* $ 10,000,000 19 $ 1,902,000
BRADFORD MORTGAGE COMPANY
100 N. CHERRY STREET, SUITE 400
WINSTON-SALEM, NC 27101
* $ 10,000,000 19 $ 8,965,000
PENTAGON FEDERAL CREDIT UNION
14300 SULLYFIELD CIRCLE
CHANTILLY, VA 20151
* $ 6,057,833,000 18 $ 3,544,000
EXPRESS CAPITAL LENDING
3134 AIRWAY AVENUE
COSTA MESA, CA 92626
* $ 10,000,000 18 $ 2,737,000
CRESCENT MORTGAGE COMPANY
115 PERIMETER CENTER PLACE STE 285
ATLANTA, GA 30346
* $ 367,510,000 18 $ 5,542,000
FRANKLIN MORTGAGE FUNDING
25800 NORTHWESTERN HWY SUITE 875
SOUTHFIELD, MI 48075
* $ 10,000,000 18 $ 2,412,000
PNC BANK N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 62,020,896,000 17 $ 7,513,000
MIDLAND MORTGAGE CORPORATION
1500 RICHLAND STREET
COLUMBIA, SC 29201
* $ 10,000,000 17 $ 4,325,000
GREENLIGHT FINANCIAL SERVICES
18200 VON KARMAN STE #300
IRVINE, CA 92612
* $ 10,000,000 17 $ 1,968,000
MERIT FINANCIAL, INC
13905 NE 128TH ST
KIRKLAND, WA 98034
* $ 10,000,000 17 $ 2,591,000
PROVIDENT BANK
1900 E 9TH STREET LOCATOR 01-3013
CLEVELAND, OH 44114
* $ 16,980,253,000 16 $ 2,259,000
COASTAL MORTGAGE COMPANY OF SC
605 W. HIGHWAY 80
POOLER, GA 31322
* $ 236,000,000 16 $ 8,829,000
CONCORDE ACCEPTANCE CORPORATIO
7929 BROOKRIVER DR., SUITE 500
DALLAS, TX 75247
* $ 10,000,000 16 $ 1,859,000
SIDUS FINANCIAL, LLC
1905 TURNBURY DRIVE
GREENVILLE, NC 27858
* $ 10,000,000 16 $ 2,260,000
COMMERCIAL FEDERAL BANK
11207 WEST DODGE ROAD 2ND FL
OMAHA, NE 68154
* $ 12,190,849,000 15 $ 2,475,000
OLYMPUS MORTGAGE COMPANY
1100 TOWN & COUNTRY, SUITE 460
ORANGE, CA 92868
* $ 10,000,000 15 $ 1,709,000
NATIONWIDE ADVANTAGE MORTGAGE
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 15 $ 2,122,000
NATIONAL CITY BANK
1900 E NINTH ST LOC 01-3144
CLEVELAND, OH 44114
* $ 46,276,022,000 15 $ 960,000
HOME LOAN CENTER
163 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 10,000,000 15 $ 3,032,000
PROSPECT MORTGAGE, LLC
15301 VENTURA BLVD. SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 14 $ 6,546,000
M&I BANK FSB
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 904,406,000 14 $ 1,839,000
NATIONAL BANK OF KANSAS CITY
10700 NALL AVENUE
OVERLAND PARK, KS 66211
* $ 206,104,000 14 $ 2,329,000
DOLLAR MORTGAGE CORPORATION
7578 EL CAJON BOULEVARD
LA MESA, CA 91941
* $ 10,000,000 14 $ 1,363,000
SPECIALTY MORTGAGE CORPORATION
2901 JUAN TABO NE, STE 100
ALBUQUERQUE, NM 87112
* $ 10,000,000 14 $ 1,361,000
AEGIS MORTGAGE CORPORATION
3250 BRIARPARK DRIVE, SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 13 $ 1,351,000
WEBSTER BANK, N.A.
145 BANK ST
WATERBURY, CT 06702
* $ 17,000,000,000 13 $ 2,537,000
TAYLOR, BEAN & WHITAKER
315 NE 14TH STREET
OCALA, FL 34470
* $ 10,000,000 13 $ 2,539,000
CHARLES SCHWAB BANK
101 MONTGOMERY STREET 11-262
SAN FRANCISCO, CA 94104
* $ 2,729,598,000 13 $ 3,083,000
FIRST MAGNUS FINANCIAL CORP
603 N. WILMOT ROAD
TUCSON, AZ 85711
* $ 10,000,000 13 $ 2,520,000
NETBANK FUNDINGS SERVICES
9710 TWO NOTCH ROAD
COLUMBIA, SC 29223
* $ 4,155,337,000 13 $ 2,707,000
MLD MORTGAGE INC.
30B VREELAND ROAD
FLORHAM PARK, NJ 07932
* $ 10,000,000 13 $ 2,907,000
PINNACLE FINANCIAL CORPORATION
2611 TECHNOLOGY DRIVE
ORLANDO, FL 32804
* $ 10,000,000 13 $ 2,283,000
HOMEBANC MORTGAGE CORPORATION
2002 SUMMIT BOULEVARD SUITE 100
ATLANTA, GA 30319
* $ 10,000,000 13 $ 4,177,000
HUDSON CITY SAVINGS BANK
WEST 80 CENTURY ROAD
PARAMUS, NJ 07652
* $ 17,033,265,000 13 $ 5,906,000
MORTGAGE IT INC
60 WALL ST
NEW YORK, NY 10005
* $ 10,000,000 12 $ 2,220,000
CUNA MUTUAL MORTGAGE CORPORATI
2908 MARKETPLACE DRIVE SUITE 100
MADISON, WI 53719
* $ 10,000,000 12 $ 2,025,000
ALL FUND MORTGAGE
8808 PACIFIC AVE.
TACOMA, WA 98444
* $ 10,000,000 12 $ 1,460,000
SPRINT FUNDING CORPORATION
6 EXECUTIVE CIRCLE SUITE 200
IRVINE, CA 92614
* $ 10,000,000 12 $ 1,871,000
CAPITAL MORTGAGE CORPORATION
3200 WAKE FOREST ROAD SUITE 204
RALEIGH, NC 27609
* $ 10,000,000 12 $ 2,352,000
BEAL BANK
6000 LEGACY DRIVE
PLANO, TX 75024
* $ 5,546,204,000 11 $ 424,000
BANK OF BLUE VALLEY
11935 RILEY
OVERLAND PARK, KS 66213
* $ 611,144,000 11 $ 2,512,000
AGSOUTH FARM CREDIT, ACA
P O BOX 718
STATESBORO, GA 30459
* $ 10,000,000 11 $ 2,168,000
CIMARRON MORTGAGE COMPANY
6311 RIDGEWOOD RD, SUITE 400W
JACKSON, MS 39211
* $ 10,000,000 11 $ 1,091,000
NATIONAL BK OF SOUTH CAROLINA
PO BOX 1798
SUMTER, SC 29151
* $ 2,963,902,000 11 $ 978,000
NEW DAY FINANCIAL, LLC
8160 MAPLE LAWN BLVD.
FULTON, MD 20759
* $ 4,088,336,000 11 $ 2,976,000
IRWIN MORTGAGE CORPORATION
10500 KINCAID DRIVE
FISHERS, IN 47037
* $ 4,655,913,000 11 $ 1,568,000
FIRST-CITIZENS BANK & TRUST CO
16 E ROWAN STREET
RALEIGH, NC 27609
* $ 11,283,653,000 10 $ 3,412,000
FREEDOM MORTGAGE CORP.
10500 KINCAID DR. STE. 300
FISHERS, IN 46037
* $ 10,000,000 10 $ 1,234,000
REFINANCE.COM
60 OAK DRIVE
SYOSSET, NY 11791
* $ 10,000,000 10 $ 2,477,000
ACOUSTIC HOME LOANS, LLC
770 THE CITY DRIVE SOUTH, SUITE 1500
ORANGE, CA 92868
* $ 336,792,793,000 10 $ 1,717,000
SUPERIOR MORTGAGE CORP.
854 S WHITE HORSE PIKE
HAMMONTON, NJ 08037
* $ 10,000,000 9 $ 940,000
FRANKLIN BANK SSB
9800 RICHMOND, SUITE 680
HOUSTON, TX 77042
* $ 2,247,653,000 9 $ 4,627,000
FEDERALGUARANTY MORTGAGE CO.
1851 NW 125 AVE, SUITE# 314
PEMPROKE PINES, FL 33028
* $ 10,000,000 9 $ 953,000
COLORADO FEDERAL SAVINGS BANK
8400 EAST PRENTICE AVE, SUITE 545
GREENWOOD VILLAGE, CO 80111
* $ 42,639,000 9 $ 2,192,000
GUARANTY BANK
8333 DOUGLAS AVENUE
DALLAS, TX 75225
* $ 17,275,395,000 9 $ 2,931,000
HOMEOWNERS LOAN CORPORATION
4501 CIRCLE 75 PARKWAY, SUITE D-4300
ATLANTA, GA 30339
* $ 1,840,459,615,000 9 $ 858,000
NOVASTAR HOME MORTGAGE, INC.
8140 WARD PARKWAY
KANSAS CITY, MO 64114
* $ 10,000,000 9 $ 1,549,000
MORTGAGE MASTER, INC.
102 ELM STREET
WALPOLE, MA 02081
* $ 11,250,346,000 9 $ 3,495,000
NEW SOUTH FEDERAL SAVINGS BANK
1900 CRESTWOOD BOULEVARD
BIRMINGHAM, AL 35210
* $ 1,342,774,000 9 $ 1,305,000
MORTGAGE CAPITAL ASSOCIATES,
11150 W. OLYMPIC BLVD., STE. 1160
LOS ANGELES, CA 90064
* $ 10,000,000 9 $ 2,198,000
MOREQUITY,INC. (NV)
601 N.W. SECOND STREET, P.O. BOX 59
EVANSVILLE, IN 47701
* $ 10,000,000 8 $ 1,389,000
NORTH AMERICAN SAVINGS BANK
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,211,122,000 8 $ 2,466,000
NBANK, N.A.
1731 NORTH ELM STREET
COMMERCE, GA 30529
* $ 267,252,000 8 $ 1,565,000
ONE SOURCE MORTGAGE, L.L.C.
1720 S EDMONDS LANE, STE 8
LEWISVILLE, TX 75067
* $ 10,000,000 8 $ 852,000
PLANTATION FEDERAL BANK
P O BOX 3848
PAWLEYS ISLAND, SC 29585
* $ 225,336,000 8 $ 2,559,000
PINNACLE DIRECT FUNDING CORPOR
2611 TECHNOLOGY DRIVE
ORLANDO, FL 32804
* $ 10,000,000 8 $ 1,098,000
PRINCIPAL BANK
711 HIGH STREET
DES MOINES, IA 50392
* $ 2,011,540,000 8 $ 267,000
HIC-STAR CORP. FKA AMPRO MTG.
400 N TUSTIN AVE #100
SANTA ANA, CA 92705
* $ 10,000,000 8 $ 1,041,000
LASALLE BANK NA
135 SOUTH LASALLE STREET, STE 2325
CHICAGO, IL 60603
* $ 61,258,857,000 8 $ 2,152,000
WASHTENAW MORTGAGE COMPANY
3767 RANCHERO DRIVE
ANN ARBOR, MI 48108
* $ 130,602,000 8 $ 1,250,000
AEGIS WHOLESALE CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 8 $ 1,120,000
AMERICAN MORTGAGE EXPRESS
10251 VISTA SORRENTO PARKWAY
SAN DIEGO, CA 92121
* $ 10,000,000 8 $ 862,000
SLM FINANCIAL CORPORATION
300 CONTINENTAL DRIVE
NEWARK, DE 19713
* $ 10,000,000 8 $ 491,000
SEBRING CAPITAL PARTNERS, LP
4000 INTERNATIONAL PARWAY, SUITE 3000
CARROLLTON, TX 75007
* $ 10,000,000 8 $ 1,120,000
ATTORNEYS' MORTGAGE SERVICES
6545 CORPORATE CENTRE BLVD 2ND FLOOR
ORLANDO, FL 32822
* $ 10,000,000 7 $ 1,440,000
THE LENDING CONNECTION, INC
5901 WARNER AVE #478
HUNTINGTON BEACH, CA 92649
* $ 10,000,000 7 $ 1,456,000
MIDCAROLINABANK
3101 S. CHURCH STREET
BURLINGTON, NC 27215
* $ 212,108,000 7 $ 1,009,000
IRWIN UNION BANK
500 WASHINGTON ST
COLUMBUS, IN 47201
* $ 4,655,913,000 7 $ 680,000
MORTGAGE LION, INC.
327 S. MAIN STREET
FITZGERALD, GA 31750
* $ 250,000,000 7 $ 2,242,000
ENTRUST MORTGAGE, INC.
304 INVERNESS WAY SOUTH
ENGLEWOOD, CO 80112
* $ 10,000,000 7 $ 687,000
FLEET NATIONAL BANK
525 N TRYON ST NC1-023-06-04
CHARLOTTE, NC 28255
* $ 192,265,000,000 7 $ 2,198,000
GRANITE MORTGAGE INC
791 JONESTOWN ROAD, SUITE 110
WINSTON-SALEM, NC 27103
* $ 972,114,000 7 $ 1,103,000
GB MORTGAGE, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 29,183,000 6 $ 784,000
COASTAL CAPITAL CORP
1 PLAZA ROAD
GREENVALE, NY 11548
* $ 10,000,000 6 $ 1,512,000
PLATINUM CAPITAL GROUP
17101 ARMSTRONG AVE. SUITE 200
IRVINE, CA 92614
* $ 10,000,000 6 $ 664,000
PRIMARY RESIDENTIAL MORTGAGE
4750 W WILEY POST WAY SUITE 200
SALT LAKE CITY, UT 84116
* $ 10,000,000 6 $ 907,000
JAMES B. NUTTER & CO.
4153 BROADWAY
KANSAS CITY, MO 64111
* $ 31,000,000 6 $ 823,000
LYDIAN PRIVATE BANK
3801 PGA BLVD SUITE 700
PALM BEACH GARDENS, FL 33410
* $ 1,049,585,000 6 $ 3,197,000
GUARANTY RESIDENTIAL LENDING
1300 S. MOPAC EXPWY
AUSTIN, TX 78746
* $ 9,102,046,000 6 $ 1,684,000
THE MORTGAGE STORE FINANCIAL
660 SOUTH FIGUEROA, 9TH FLOOR
LOS ANGELES, CA 90017
* $ 10,000,000 6 $ 1,131,000
THE SAVANNAH BANK NA
P O BOX 188
SAVANNAH, GA 31402
* $ 344,291,000 6 $ 6,506,000
THORNBURG MORTGAGE HOME LOAN
2300 NORTH RIDGETOP ROAD
SANTA FE, NM 87506
* $ 10,000,000 6 $ 1,703,000
SUNCOAST MORTGAGE CORPORATION
4129 CHURCH ROAD
MOUNT LAUREL, NJ 08054
* $ 10,000,000 6 $ 948,000
SC B&T OF THE PIEDMONT NA
520 GERVAIS STREET
COLUMBIA, SC 29201
* $ 133,567,000 6 $ 1,620,000
ACADEMY MORTGAGE CORPORATION
339 WEST 13490 SOUTH
DRAPER, UT 84020
* $ 10,000,000 5 $ 517,000
ARLINGTON CAPITAL MORTGAGE
3260 TILLMAN DRIVE, SUITE 90
BENSALEM, PA 19020
* $ 10,000,000 5 $ 4,382,000
BEST RATE FUNDING CORP
2 MAC ARTHUR PLACE, STE. 800
SANTA ANA, CA 92707
* $ 10,000,000 5 $ 1,134,000
CARDINAL FINANCIAL COMPANY
444 JACKSONVILLE ROAD
WARMINSTER, PA 18974
* $ 10,000,000 5 $ 704,000
UNITED WESTERN BANK
700 17TH ST
DENVER, CO 80202
* $ 1,647,883,000 5 $ 1,810,000
GREENPOINT CREDIT, LLC
10089 WILLOW CREEK
SAN DIEGO, CA 92131
* $ 12,500,000,000 5 $ 196,000
IFREEDOM DIRECT CORPORATION
124 N. CHARLES LINDBERGH DRIVE
SLC, UT 84116
* $ 10,000,000 5 $ 605,000
M&T MORTGAGE CORPORATION
465 MAIN STREET - 5TH FLR - LAFAYETTE CT
BUFFALO, NY 14203
* $ 49,199,485,000 5 $ 992,000
PRIMELENDING, A PLAINSCAPITAL COMPANY
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 2,061,849,000 5 $ 638,000
CHAPEL MORTGAGE
593 RANCOCAS ROAD PO BOX 550
RANCOCAS, NJ 08073
* $ 10,000,000 5 $ 483,000
EASTERN SAVINGS BANK, FSB
EXEC PLAZA II - 11350 MCCORMICK RD
HUNT VALLEY, MD 21031
* $ 692,701,000 5 $ 2,429,000
FIRST NATIONAL BANK
P O BOX 600
CHRISTIANSBURG, VA 24068
* $ 676,199,000 5 $ 846,000
FIRST GASTON BANK
PO BOX 1478
GASTONIA, NC 28053
* $ 197,550,000 4 $ 1,021,000
FIFTH THIRD MORTGAGE COMPANY
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 56,682,854,000 4 $ 1,239,000
FIRST PALMETTO SAVINGS BANK
407 DEKALB STREET
CAMDEN, SC 29020
* $ 634,263,000 4 $ 697,000
DELTA COMMUNITY CREDIT UNION
3270 RIVERWOOD PKWY
ATLANTA, GA 30339
* $ 2,501,212,000 4 $ 680,000
COMMUNITY TRUST BANK, INC.
346 NORTH MAYO TRAIL
PIKEVILLE, KY 41502
* $ 2,463,959,000 4 $ 2,056,000
CHOICE CAPITAL FUNDING INC.
223 ROSWELL STREET SUITE 100
ALPHARETTA, GA 30004
* $ 10,000,000 4 $ 706,000
COASTAL FEDERAL BANK
2713 FOREST HILLS ROAD
WILSON, NC 27893
* $ 1,226,504,000 4 $ 800,000
COASTAL FEDERAL CREDIT UNION
PO BOX 99167
RALEIGH, NC 27624
* $ 1,297,186,000 4 $ 942,000
COLONIAL SAVINGS, F. A.
P. O. BOX 2988
FORT WORTH, TX 76113
* $ 1,175,244,000 4 $ 1,072,000
MORTGAGES UNLIMITED, LLC
2701 WELLS FARGO WAY, MAC X9902-01R
MINNEAPOLIS, MN 55467
* $ 10,000,000 4 $ 540,000
JLM DIRECT FUNDING LTD
9235 KATY FREEWAY STE 160
HOUSTON, TX 77024
* $ 10,000,000 4 $ 1,269,000
LIBERTY SAVINGS BANK, FSB
2251 ROMBACH AVE.
WILMINGTON, OH 45177
* $ 1,800,963,000 4 $ 890,000
TMG REAL ESTATE & FINANCIAL
310 W. LIBERTY ST. STE 100
LOUISVILLE, KY 40202
* $ 292,000 4 $ 613,000
TOWN & COUNTRY CREDIT
2010 MAIN STREET, SUITE 800
IRVINE, CA 92614
* $ 10,000,000 4 $ 410,000
WINTRUST MORTGAGE CORPORATION
660 MIDWEST RD SUITE 100
OAK BROOK TERRACE, IL 60181
* $ 300,000,000 4 $ 585,000
YOUR BEST RATE FINANCIAL L.L.C
5909 PEACHTREE DUNWOODY RD SUITE 700
ATLANTA, GA 30328
* $ 10,000,000 4 $ 1,080,000
CENTRIC MORTGAGE
4310 S. FLORIDA AVE
LAKELAND, FL 33813
* $ 10,000,000 4 $ 1,110,000
AFFINITY
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 08720
* $ 1,279,161,000 4 $ 356,000
ALLIED HOME MTG CAPITAL CORP
6110 PINEMONT DR., STE. 215
HOUSTON, TX 77092
* $ 10,000,000 4 $ 598,000
ALTA FINANCIAL CORPORATION
2727 PACES FERRY RD, BLDG 1 - SUITE 1800
ATLANTA, GA 30339
* $ 10,000,000 4 $ 641,000
AMERICAN MORTGAGE EXPRESS CORP
136 GAITHER DRIVE
MOUNT LAUREL, NJ 08054
* $ 10,000,000 4 $ 1,176,000
AME FINANCIAL
4036 WETHERBURN WAY
NORCROSS, GA 30092
* $ 10,000,000 4 $ 1,546,000
AMERISOUTH MORTGAGE COMPANY
2101 SARDIS RD N STE 120
CHARLOTTE, NC 28227
* $ 10,000,000 4 $ 1,208,000
AMSOUTH BANK
P.O. BOX 11007 - AC-10
BIRMINGHAM, AL 35288
* $ 45,629,203,000 3 $ 602,000
AMERICAN PRIORITY MORTGAGE LLC
2701 WELLS FARGO WAY, MAC X9902-01R
MINNEAPOLIS, MN 55467
* $ 10,000,000 3 $ 599,000
AMERICAN SECURITY MORTGAGE CORP.
2101 REXFORD RD. SUITE 100E
CHARLOTTE, NC 28211
* $ 10,000,000 3 $ 656,000
AMERICAN HOME BANK
3840 HEMPLAND ROAD
MOUNTVILLE, PA 17554
* $ 128,534,000 3 $ 706,000
RATEONE HOME LOANS,LLC
7660 INDUSTRIAL RD.,STE.201B
LAS VEGAS, NV 89139
* $ 10,000,000 3 $ 323,000
RATESTAR, INC.
4665 CORNELL ROAD, SUITE 200
CINCINNATI, OH 45241
* $ 54,815,000 3 $ 975,000
S.C. STATE FEDERAL CREDIT UNIO
800 HUGER STREET
COLUMBIA, SC 29201
* $ 318,744,000 3 $ 635,000
RESOURCE BANK
4429 BONNEY ROAD
VIRGINIA BEACH, VA 23462
* $ 864,464,000 3 $ 559,000
SHARONVIEW FEDERAL CREDIT UNION
1081 RED VENTURES DR.
FORT MILL, SC 29707
* $ 554,317,000 3 $ 1,051,000
CAPITOL FEDERAL SAVINGS
700 S. KANSAS AVE
TOPEKA, KS 66601
* $ 8,411,182,000 3 $ 1,263,000
CAPITAL ONE NA
11130 INDUSTRIALPLEX BLVD
BATON ROUGE, LA 70809
* $ 18,514,408,000 3 $ 1,578,000
SIB MORTGAGE CORP.
195 MONTAGUE STREET
BROOKLYN, NY 11201
* $ 2,646,970,000 3 $ 293,000
BRIDGE CAPITAL CORPORATION
27121 TOWNE CENTRE DRIVE
FOOTHILL RANCH, CA 92610
* $ 10,000,000 3 $ 283,000
ASTORIA FEDERAL MORTGAGE CORP.
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 10,504,295,000 3 $ 1,361,000
AMTRUST MORTGAGE CORPORATION
100 GLENRIDGE POINT PKWY, SUITE 400
ATLANTA, GA 30342
* $ 10,000,000 3 $ 924,000
MORTGAGE ACCESS CORP.
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 3 $ 607,000
UNION MORTGAGE GROUP, INC.
1051 EAST CARY STREET, SUITE 1200
RICHMOND, VA 23219
* $ 835,612,000 3 $ 337,000
STATEN ISLAND BANK & T C/O ICB
195 MONTAGUE STREET
BROOKLYN, NY 11201
* $ 7,445,108,000 3 $ 293,000
SOUTHERN FIRST BANK
PO BOX 17465
GREENVILLE, SC 29606
* $ 231,454,000 3 $ 3,306,000
THE PALMETTO BANK
306 EAST NORTH STREET
GREENVILLE, SC 29601
* $ 897,703,000 3 $ 356,000
INTEGRUS MORTGAGE, LLC
4001 PRESIDENTIAL PARKWAY STE 1200
ATLANTA, GA 30340
* $ 10,000,000 3 $ 347,000
MAIN STREET BANK
2713 FOREST HILLS ROAD
WILSON, NC 27893
* $ 1,969,305,000 3 $ 738,000
HOME EQUITY OF AMERICA
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 37,150,291,000 3 $ 637,000
MYERS PARK MORTGAGE, INC.
141 PROVIDENCE ROAD,
CHARLOTTE, NC 28207
* $ 10,000,000 3 $ 670,000
MORTGAGE LENDERS OF AMERICA, L
8400 WEST 110TH SUITE 500
OVERLAND PARK, KS 66210
* $ 10,000,000 3 $ 348,000
MILLENNIUM CAPITAL INC
1601 WASHINGTON PLAZA
RESTON, VA 20190
* $ 35,967,000 3 $ 708,000
OWNIT MORTGAGE SOLUTIONS, INC
27349 AGOURA RD # 100
AGOURA HILLS, CA 91301
* $ 10,000,000 3 $ 381,000
COLUMBIA HOME LOANS, LLC.
C/O OCEAN FIRST BANK, 975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 1,717,409,000 3 $ 808,000
CHALLENGE FINANCIAL INVESTORS
360 CENTRAL AVENUE SUITE #600
SAINT PETERSBURG, FL 33701
* $ 10,000,000 3 $ 367,000
COMUNITY LENDING INCORPORATED
610 JARVIS DRIVE SUITE 200
MORGAN HILL, CA 95037
* $ 10,000,000 3 $ 633,000
DOVER MORTGAGE COMPANY
711 E. MOREHEAD ST
CHARLOTTE, NC 28202
* $ 773,245,000 3 $ 1,000,000
FIRST RELIANCE BANK
2170 W PALMETTO ST
FLORENCE, SC 29501
* $ 179,589,000 3 $ 1,741,000
FIRST NATIONAL BANK OF SOUTH CAROLINA
PO BOX 38
HOLLY HILL, SC 29059
* $ 125,491,000 3 $ 209,000
GREATER ATLANTIC MORTGAGE CORP
8230 OLD COURTHOUSE ROAD S520
VIENNA, VA 22182
* $ 117,754,000 3 $ 378,000
FIRST FEDERAL OF SC, FSB
300 ROBERTSON BLVD
WALTERBORO, SC 29488
* $ 95,133,000 3 $ 493,000
FIRST CHARTER BANK
5001 KINGSLEY DR. ML 1MOB2W
CINCINNATI, OH 45227
* $ 4,188,672,000 3 $ 578,000
FARMERS AND MERCHANTS BANK
138 SALISBURY AVENUE
GRANITE QUARRY, NC 28072
* $ 361,480,000 3 $ 711,000
ESI MORTGAGE, LP
816 CONGRESS AVE. SUITE 1400
AUSTIN, TX 78701
* $ 10,000,000 3 $ 312,000
FIDELITY & TRUST MORTGAGE, INC
1725 EYE STREET, NW
WASHINGTON, DC 20006
* $ 51,912,000 2 $ 116,000
FIRST FINANCIAL SERVICES, INC.
6230 FAIRVIEW RD, 450
CHARLOTTE, NC 28210
* $ 842,786,000 2 $ 423,000
GEORGIA B&TC OF AUGUSTA
P O BOX 15367
AUGUSTA, GA 30919
* $ 629,465,000 2 $ 869,000
GLOBAL EQUITY LENDING, INC.
6465 EAST JOHNS CROSSING
JOHNS CREEK, GA 30097
* $ 10,000,000 2 $ 217,000
FIRST TENNESSEE BANK NA
165 MADISON 5TH FLOOR
MEMPHIS, TN 38103
* $ 24,312,912,000 2 $ 966,000
FIRST REPUBLIC BANK
111 PINE STREET, 5TH FLOOR
SAN FRANCISCO, CA 94111
* $ 6,009,404,000 2 $ 1,752,000
FRANKLIN FINANCIAL
26060 ACERO STREET, #200
MISSION VIEJO, CA 92691
* $ 10,000,000 2 $ 175,000
FLICK MORTGAGE INVESTORS INC
9155 S DADELAND BLVD STE 1712
MIAMI, FL 33156
* $ 10,000,000 2 $ 284,000
CRESCOM BANK
288 MEETING ST
CHARLESTON, SC 29401
* $ 111,805,000 2 $ 912,000
CONCORD MORTGAGE COMPANY
15333 N. PIMA RD STE 370
SCOTTSDALE, AZ 85260
* $ 10,000,000 2 $ 154,000
CUNNINGHAM & COMPANY
804 GREEN VALLEY ROAD, SUITE 106
GREENSBORO, NC 27408
* $ 10,000,000 2 $ 329,000
CHICAGO BANCORP
300 N. ELIZABETH ST., STE3E
CHICAGO, IL 60607
* $ 10,000,000 2 $ 637,000
CITIZENS SOUTH BANK
PO BOX 2249
GASTONIA, NC 28053
* $ 492,807,000 2 $ 394,000
CMG MORTGAGE, INC.
3160 CROW CANYON ROAD, SUITE 400
SAN RAMON, CA 94583
* $ 10,000,000 2 $ 392,000
PARKVALE SAVINGS BANK
4220 WILLIAM PENN HIGHWAY
MONROEVILLE, PA 15146
* $ 1,596,422,000 2 $ 557,000
PROVIDENT COMMUNITY BANK
PO BOX 36428
ROCK HILL, SC 29732
* $ 332,201,000 2 $ 455,000
MORTGAGE SERVICES INC.
2323 N MAYFAIR RD
WAUWATOSA, WI 53226
* $ 3,275,979,000 2 $ 545,000
NORTHERN TRUST, NA
700 BRICKELL AVE
MIAMI, FL 33131
* $ 4,998,436,000 2 $ 578,000
HUNTINGTON FEDERAL SAVINGS BAN
P O BOX 239
HUNTINGTON, WV 25707
* $ 414,151,000 2 $ 568,000
GREENTREE MORTGAGE COMPANY, L.P.
2 EASTWICK DRIVE, SUITE 300
GIBBSBORO, NJ 08026
* $ 31,000,000 2 $ 260,000
HARRIS TRUST AND SAVINGS BANK
111 WEST MONROE STREET
CHICAGO, IL 60603
* $ 19,991,940,000 2 $ 935,000
MAJESTIC MORTGAGE
945 LAKEVIEW PARKWAY STE 170
VERNON HILLS, IL 60061
* $ 10,000,000 2 $ 247,000
MARKET STREET MORTGAGE CORP
2650 MCCORMICK DR, SUITE 200
CLEARWATER, FL 33759
* $ 335,650,000 2 $ 313,000
INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO AVE.
LAREDO, TX 78040
* $ 5,294,201,000 2 $ 33,585,000
INTERVALE MORTGAGE
815 RESERVOIR AVE
CRANSTON, RI 02910
* $ 203,824,000 2 $ 190,000
IVANHOEFINANCIAL
604 COURTLAND STREET, STE 320
ORLANDO, FL 32804
* $ 10,000,000 2 $ 449,000
KISLAK NATIONAL BANK
7900 MIAMI LKAES DR WEST
MIAMI LAKES, FL 33016
* $ 838,025,000 2 $ 206,000
THE PEACHTREE BANK
9570 MEDLOCK BRIDGE ROAD
DULUTH, GA 30097
* $ 255,486,000 2 $ 378,000
THRIVENT FINANCIAL BANK
122 EAST COLLEGE AVE., SUITE 1E
APPLETON, WI 54911
* $ 373,438,000 2 $ 113,000
STATE DEPARTMENT FEDERAL CREDIT UNION
1630 KING STREET
ALEXANDRIA, VA 22314
* $ 719,323,000 2 $ 316,000
SUMMIT NATIONAL BANK
P O BOX 1087
GREENVILLE, SC 29602
* $ 341,033,000 2 $ 703,000
STERLING NATIONAL MORTGAGE CO.
98 CUTTERMILL RD
GREAT NECK, NY 11021
* $ 964,388,000 2 $ 168,000
SUNSET DIRECT LENDING
5000 SW MEADOWS ROAD SUITE 131
LAKE OSWEGO, OR 97035
* $ 10,000,000 2 $ 547,000
U.S. TRUST COMPANY, NA
4601 TOUCHTON RD E #3220
JACKSONVILLE, FL 32246
* $ 2,364,161,000 2 $ 1,213,000
UBS MORTGAGE LLC
2701 WELLS FARGO WAY, MAC X9902-01R
MINNEAPOLIS, MN 55467
* $ 10,000,000 2 $ 589,000
TRANSLAND FINANCIAL SERVICES
2701 MAITLAND CENTER PARKWAY, STE 300
MAITLAND, FL 32751
* $ 10,000,000 2 $ 467,000
THE NORTHERN TRUST COMPANY
50 S. LA SALLE, M-20
CHICAGO, IL 60603
* $ 33,403,079,000 2 $ 752,000
WORTHINGTON FEDERAL BANK
3301 MEMORIAL PARKWAY SW
HUNTSVILLE, AL 35801
* $ 50,421,000 2 $ 625,000
ANDREWS FEDERAL CREDIT UNION
5711 ALLENTOWN ROAD
SUITLAND, MD 20746
* $ 703,448,000 2 $ 107,000
ASTORIA FEDERAL SAVINGS & LOAN
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 22,419,375,000 2 $ 1,236,000
ATLANTIC COAST BANK
505 HAINES AVENUE
WAYCROSS, GA 31501
* $ 448,710,000 2 $ 247,000
B. F. SAUL MORTGAGE COMPANY
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA, MD 20814
* $ 5,053,609,000 2 $ 1,260,000
BANK OF ANDERSON NA
201 EAST GREENVILLE ST
ANDERSON, SC 29621
* $ 131,132,000 2 $ 409,000
BANK OF INTERNET USA
12777 HIGH BLUFF DRIVE, SUITE 100
SAN DIEGO, CA 92130
* $ 316,754,000 2 $ 575,000
BANK OF NORTH GA
8025 WESTSIDE PKWY
ALPHARETTA, GA 30004
* $ 1,661,153,000 2 $ 2,240,000
BSM FINANCIAL, L.P.
1301 CENTRAL EXPRESSWAY SOUTH
ALLEN, TX 75013
* $ 10,000,000 2 $ 250,000
C & F MORTGAGE CORPORATION
1400 ALVERSER DRIVE
MIDLOTHIAN, VA 23113
* $ 189,567,000 2 $ 918,000
ARTHUR STATE BANK
131 S MAIN ST
WOODRUFF, SC 29388
* $ 374,371,000 2 $ 697,000
BANKUNITED, FSB
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 7,223,160,000 2 $ 470,000
SIRVA MORTGAGE, INC.
6070 PARKLAND BLVD.
MAYFIELD HEIGHTS, OH 44124
* $ 10,000,000 2 $ 234,000
SKY BANK C/O HUNTINGTON BANK
137 CLOUGH ST.
BOWLING GREEN, OH 43402
* $ 11,844,146,000 2 $ 789,000
CENTRAL BANK & TRUST COMPANY
PO BOX 1360
LEXINGTON, KY 40588
* $ 1,104,398,000 2 $ 670,000
SECURITY FEDERAL BANK
1705 WHISKEY RD
AIKEN, SC 29803
* $ 528,074,000 2 $ 298,000
SANDHILLS BANK
1020 HIGHWAY 17 NORTH
NORTH MYRTLE BEACH, SC 29582
* $ 56,632,000 2 $ 147,000
REAL ESTATE MORTGAGE CORP
20325 CENTER RIDGE RD., #220
ROCKY RIVER, OH 44116
* $ 10,000,000 2 $ 340,000
RESIDENTIAL FINANCE CORP.
401 N. FRONT STREET, SUITE 300
COLUMBUS, OH 43215
* $ 17,533,484,000 2 $ 221,000
SCHMIDT MORTGAGE CORPORATION
11111 CARMEL COMMONS BLVD STE 110
CHARLOTTE, NC 28226
* $ 10,000,000 2 $ 530,000
ACT LENDING CORPORATION
481 SAWGRASS CORPORATE PARKWAY
SUNRISE, FL 33325
* $ 9,936,000 2 $ 261,000
BANKERS MORTGAGE CORPORATION
7500 COLLEGE BOULEVARD, SUITE 1150
OVERLAND PARK, KS 66210
* $ 10,000,000 2 $ 278,000
ACADEMY FINANCIAL SERVICES LLC
2701 WELLS FARGO WAY, MAC X9902-01R
MINNEAPOLIS, MN 55467
* $ 10,000,000 1 $ 334,000
THE FIRST NATIONAL BANK AND TRUST COMPANY OF OKMULGEE
PO BOX 1037
OKMULGEE, OK 74447
* $ 114,830,000 1 $ 14,000
1ST SERVICE BANK
6830 OLD DOMINION DRIVE
MCLEAN, VA 22101
* $ 67,197,000 1 $ 276,000
SPERO FINANCIAL
PO BOX 10708
GREENVILLE, SC 29603
* $ 106,505,000 1 $ 106,000
REAL LIVING MORTGAGE, LLC
2701 WELLS FARGO WAY, MAC X9902-01R
MINNEAPOLIS, MN 55467
* $ 10,000,000 1 $ 126,000
REALTY HOME MORTGAGE CO., LLC
4600 EAST-WEST HIGHWAY, SUITE 400
BETHESDA, MD 20814
* $ 149,520,000 1 $ 176,000
REALTY MORTGAGE
215 KATHERINE DR.
FLOWOOD, MS 39232
* $ 10,000,000 1 $ 300,000
RAYMOND JAMES BANK
710 CARILLON PKWY
ST PETERSBURG, FL 33716
* $ 856,334,000 1 $ 111,000
REPUBLIC BANK
2425 E GRAND RIVER AVE
LANSING, MI 48912
* $ 5,336,624,000 1 $ 283,000
REPUBLIC BANK & TRUST COMPANY
601 W MARKET ST
LOUISVILLE, KY 40202
* $ 2,105,572,000 1 $ 855,000
RIGGS BANK NA
808 17TH STREET N.W.
WASHINGTON, DC 20006
* $ 5,998,011,000 1 $ 480,000
RIVER CITY MORTGAGE AND FINANC
5001 AMERICAN BLVD SUITE 1000
BLOOMINGTON, MN 55437
* $ 10,000,000 1 $ 158,000
AMERA MORTGAGE CORPORATION
1050 CORPORATE OFFICE DR #200
MILFORD, MI 48381
* $ 3,058,425,000 1 $ 535,000
AMERICAN HOME MORTGAGE, INC.
4840 ROSWELL ROAD, BLDG E, SUITE 300
ATLANTA, GA 30342
* $ 10,000,000 1 $ 440,000
AMERIFIRST FINANCIAL CORPORATI
616 WEST CENTRE AVENUE
PORTAGE, MI 49024
* $ 10,000,000 1 $ 150,000
AMCORE BANK, N.A.
501 SEVENTH ST
ROCKFORD, IL 61104
* $ 4,517,017,000 1 $ 230,000
ALLEN MORTGAGE, LLC
P.O. BOX 1168
CENTENNIAL PARK, AZ 86021
* $ 10,000,000 1 $ 132,000
ALLEN TATE MORTGAGE SERVICES,
8640 UNIVERSITY EXECUTIVE PARK DR
CHARLOTTE, NC 28262
* $ 10,000,000 1 $ 225,000
SECURITY SAVINGS BANK, FSB
11599 RIDGEVIEW RD
OLATHE, KS 66061
* $ 761,066,000 1 $ 290,000
SENTRY BANK AND TRUST
901 CHESTERFIELD HIGHWAY
CHERAW, SC 29529
* $ 34,000,000 1 $ 89,000
SERVICE FIRST MORTGAGE, L.C.
4171 W. HILLSBORO BLVD. STE 10
COCONUT CREEK, FL 33073
* $ 10,000,000 1 $ 60,000
SEVEN SEVENTEEN CREDIT UNION
3181 LARCHMONT AVE.
WARREN, OH 44483
* $ 523,847,000 1 $ 3,000
SHARE PLUS FEDERAL BANK
5224 W. PLANO PKWY
PLANO, TX 75093
* $ 152,145,000 1 $ 10,000
CENTRIC BANK
4320 LINGLESTOWN ROAD
HARRISBURG, PA 17112
* $ 66,247,000 1 $ 181,000
CAPITALBANK
POST OFFICE BOX 218
GREENWOOD, SC 29649
* $ 412,084,000 1 $ 440,000
CASA BLANCA MORTGAGE, INC.
21700 OXNARD STREET, SUITE 600
WOODLAND HILLS, CA 91367
* $ 10,000,000 1 $ 130,000
SHORE MORTGAGE
770 S. ADAMS ROAD #300
BIRMINGHAM, MI 48009
* $ 10,000,000 1 $ 149,000
STAR USA FEDERAL CREDIT UNION
ONE CANTLEY DRIVE
CHARLESTON, WV 25314
* $ 119,021,000 1 $ 252,000
SOUTHERN BANK AND TRUST COMPANY
PO BOX 729
MOUNT OLIVE, NC 28365
* $ 988,901,000 1 $ 227,000
SOUTHERN COMMUNITY BANK AND TR
4605 COUNTRY CLUB ROAD
WINSTON SALEM, NC 27104
* $ 793,854,000 1 $ 705,000
SOUTHBANK
118 JEFFERSON STREET
HUNTSVILLE, AL 35801
* $ 419,683,000 1 $ 127,000
BAYER HERITAGE
17612 ENERGY RD
PROCTOR, WV 26055
* $ 147,363,000 1 $ 131,000
BEACH FIRST NATIONAL BANK
3751 GRISSOM PARKWAY, SUITE 100
MYRTLE BEACH, SC 29577
* $ 163,823,000 1 $ 78,000
BANKATLANTIC
2100 WEST CYPRESS CREEK ROAD
FORT LAUDERDALE, FL 33309
* $ 4,571,244,000 1 $ 504,000
BENCHMARK MORTGAGE, INC
4413 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 1 $ 258,000
BERGIN FINANCIAL, INC.
29200 NORTHWESTERN HWY. SUITE 350
SOUTHFIELD, MI 48034
* $ 10,000,000 1 $ 112,000
CAPITAL MORTGAGE FUNDING, LLC
17170 WEST 12 MILE ROAD
SOUTHFIELD, MI 48076
* $ 10,000,000 1 $ 246,000
BANK OF OKLAHOMA, NA
PO BOX 2300
TULSA, OK 74102
* $ 11,052,274,000 1 $ 139,000
BANCORPSOUTH BANK
P O BOX 789
TUPELO, MS 38802
* $ 10,304,022,000 1 $ 500,000
ARMED FORCES BANK, NATIONAL ASSOCIATION
1111 MAIN ST SUITE 1600
KANSAS CITY, MO 64105
* $ 580,641,000 1 $ 5,000
TOGETHER CREDIT UNION
MICHAEL DOUGHERTY
1001 LYNCH ST., MO 63118
* $ 658,653,000 1 $ 11,000
ANB MORTGAGE CORP
103 TOWER DRIVE
DANVILLE, VA 24540
* $ 406,702,000 1 $ 200,000
YADKIN BANK
325 EAST FRONT STREET
STATESVILLE, NC 28677
* $ 684,249,000 1 $ 334,000
WAYPOINT FINANCIAL CORP
PO BOX 1711
HARRISBURG, PA 17105
* $ 5,300,366,000 1 $ 164,000
WELLS FARGO FIN'L TEXAS, INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 34,311,813,000 1 $ 10,000
WELLS FARGO FIN'L CRED SERV NY
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 34,311,813,000 1 $ 35,000
WELLS FARGO FIN'L GEORGIA, INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 34,311,813,000 1 $ 315,000
UNIVERSAL SAVINGS BANK FA
754 N 4TH STREET
MILWAUKEE, WI 53204
* $ 82,930,000 1 $ 36,000
US TRUST COMPANY OF NEW YORK
114 W 47TH STREET
NEW YORK, NY 10036
* $ 6,469,319,000 1 $ 1,100,000
VALLEY NATIONAL BANK
1460 VALLEY ROAD
WAYNE, NJ 07470
* $ 9,702,284,000 1 $ 393,000
WAINWRIGHT BANK & TRUST COMPAN
63 FRANKLIN ST.
BOSTON, MA 02110
* $ 625,088,000 1 $ 635,000
BLUE FEDERAL CREDIT UNION
PO BOX 3200
CHEYENNE, WY 82003
* $ 164,963,000 1 $ 108,000
TRULIANT FEDERAL CREDIT UNION
3200 TRULIANT WAY
WINSTON-SALEM, NC 27103
* $ 927,131,000 1 $ 500,000
TRUMARK FINANCIAL CREDIT UNION
335 COMMERCE DRIVE
FORT WASHINGTON, PA 19034
* $ 744,447,000 1 $ 130,000
TRUSTCORP MORTGAGE COMPANY
100 NORTH MICHIGAN ST., SUITE 800
SOUTH BEND, IN 46601
* $ 31,000,000 1 $ 121,000
TOWNE BANK
5716 HIGH STREET WEST
PORTSMOUTH, VA 23703
* $ 931,873,000 1 $ 475,000
TURNER MORTGAGE COMPANY
1515 MOCKINGBIRD LANE SUITE 209
CHARLOTTE, NC 28209
* $ 10,000,000 1 $ 136,000
UNITED FINANCIAL MORTGAGE CORP
815 COMMERCE DRIVE SUITE 100
OAK BROOK, IL 60523
* $ 10,000,000 1 $ 195,000
UNITED MEDICAL BANK
800 KING FARM BLVD
ROCKVILLE, MD 20850
* $ 57,393,000 1 $ 456,000
UNITED NATIONS FEDERAL CREDIT UNION
24-01 44TH ROAD 7TH FLOOR
LONG ISLAND CITY, NY 11101
* $ 1,883,938,000 1 $ 636,000
SUNSET MORTGAGE COMPANY, L.P.
3 DICKENSON DRIVE
CHADDS FORD, PA 19317
* $ 10,000,000 1 $ 72,000
SYNERGY MORTGAGE CORP.
510 N. VALLEY MILLS DRIVE SUITE 101
WACO, TX 76710
* $ 10,000,000 1 $ 139,000
BNY MELLON
500 GRANT STREET, ROOM 2850
PITTSBURGH, PA 15258
* $ 89,257,901,000 1 $ 460,000
STOCK YARDS BANK & TRUST COMPANY
1040 EAST MAIN STREET
LOUISVILLE, KY 40206
* $ 1,112,524,000 1 $ 194,000
SUMMIT MORTGAGE CORPORATION
13355 10TH AVE N, #100
PLYMOUTH, MN 55441
* $ 10,000,000 1 $ 314,000
THE BANKERS BANK
2410 PACES FERRY RD, STE 600
ATLANTA, GA 30339
* $ 1,476,887,000 1 $ 3,040,000
THE NEW YORK MORTGAGE COMPANY
1301 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
* $ 10,000,000 1 $ 147,000
THE CITIZENS BANK
124 E. MAIN STREET
OLANTA, SC 29114
* $ 211,227,000 1 $ 40,000
THE COASTAL BANK
P O BOX 9585
SAVANNAH, GA 31412
* $ 239,004,000 1 $ 135,000
THE COMMERCIAL BANK
4 CHURCH STREET
HONEA PATH, SC 29654
* $ 101,928,000 1 $ 60,000
THE CONWAY NATIONAL BANK
1400 3RD AVENUE
CONWAY, SC 29526
* $ 598,659,000 1 $ 100,000
THE HARRIS BANK NA
6720 N. SCOTTSDALE ROAD, SUITE 111
SCOTTSDALE, AZ 85253
* $ 493,907,000 1 $ 120,000
KELLNER MORTGAGE INVESTMENTS
5055 W. PARK BLVD., SUITE 600
PLANO, TX 75093
* $ 10,000,000 1 $ 138,000
LOAN CORRESPONDENTS INC.
959 SOUTH COAST DRIVE #495
COSTA MESA, CA 92626
* $ 10,000,000 1 $ 47,000
LENDERS ASSOCIATION, INC.
110 KRESSON-GIBBSBORO ROAD SUITE 9
VOORHEES, NJ 08043
* $ 10,000,000 1 $ 120,000
MERCANTILE BANK
1560 N. ORANGE AVENUE
WINTER PARK, FL 32789
* $ 2,276,211,000 1 $ 300,000
MID-ATLANTIC FINANCIAL SERVICE
200 GALLERIA PARKWAY SUITE 1300
ATLANTA, GA 30008
* $ 10,000,000 1 $ 84,000
HARWOOD-RUSSELL MORTGAGE, INC.
501 S. SHARON AMITY RD., STE. 400
CHARLOTTE, NC 28211
* $ 10,000,000 1 $ 386,000
HERITAGE LENDING & INVESTMENT
2870 JOHNSON FERRY ROAD
MARIETTA, GA 30062
* $ 10,000,000 1 $ 122,000
HIGH POINT BANK B&TC
1300 E. HARTLEY DR.
HIGH POINT, NC 27262
* $ 617,294,000 1 $ 450,000
HINSDALE BANK & TRUST COMPANY
25 E FIRST STREET
HINSDALE, IL 60521
* $ 745,964,000 1 $ 715,000
GREENVILLE FEDERAL CREDIT UNION
1501 WADE HAMPTON BLVD
GREENVILLE, SC 29609
* $ 64,984,000 1 $ 162,000
HARBORSIDE FINANCIAL NETWORK
334 VIA VERA CRUZ, SUITE 254
SAN MARCOS, CA 92078
* $ 10,000,000 1 $ 384,000
HARRIS BANK ARGO
8400 S. 159TH STREET
ORLAND PARK, IL 60462
* $ 394,229,000 1 $ 285,000
HARRIS BANK BATAVIA, N.A.
155 W. WILSON ST.
BATAVIA, IL 60510
* $ 198,613,000 1 $ 256,000
HARRIS BANK PALATINE, N.A.
50 N. BROCKWAY
PALATINE, IL 60067
* $ 595,813,000 1 $ 650,000
IBM SOUTHEAST EMP CREDIT UNION
1000 NW 17TH AVE
DELRAY BEACH, FL 33445
* $ 592,161,000 1 $ 15,000
HOMETOWN MORTGAGE SERVICES INC
5511 HWY 280 E STE 210
BIRMINGHAM, AL 35242
* $ 10,000,000 1 $ 78,000
HOMETRUST BANK
10 WOODFIN ST
ASHEVILLE, NC 28801
* $ 743,394,000 1 $ 208,000
HOMEBOUND MORTGAGE
150 WATER TOWER CIR
COLCHESTER, VT 05446
* $ 10,000,000 1 $ 230,000
NORTHWEST BANK
101 W 5TH ST.
SPENCER, IA 51301
* $ 389,760,000 1 $ 170,000
MORTGAGEAMERICA, INC.
1800 INTERNATIONAL PARK DR, SUITE 100
BIRMINGHAM, AL 35243
* $ 10,000,000 1 $ 70,000
NCB, FSB
139 SOUTH HIGH STREET
HILLSBORO, OH 45133
* $ 901,374,000 1 $ 3,000,000
MOLTON, ALLEN & WILLIAMS MTG
1000 URBAN CENTER DRIVE, STE 500
BIRMINGHAM, AL 35242
* $ 10,000,000 1 $ 158,000
BANK OF BLUE VALLEY
6740 ANTIOCH
MERRIAM, KS 66204
* $ 365,813,000 1 $ 448,000
NATIONAL BANK OF COMMERCE
1927 1ST AVENUE NORTH
BIRMINGHAM, AL 35203
* $ 1,308,452,000 1 $ 500,000
PULASKI BANK
12300 OLIVE BLVD
ST LOUIS, MO 63141
* $ 436,993,000 1 $ 565,000
PRIME MORTGAGE FINANCIAL
2 PARK CENTRAL DRIVE
SOUTHBOROUGH, MA 01772
* $ 10,000,000 1 $ 154,000
PLANTERS BANK & TRUST COMPANY
24 SOUTH AUGUSTA STREET
STAUNTON, VA 24402
* $ 780,723,000 1 $ 515,000
PATHWAY FINANCIAL,LLC
26100 AMERICAN DRIVE, SUITE 40`
SOUTHFIELD, MI 48034
* $ 10,000,000 1 $ 380,000
PALMETTO CITIZENS FEDERAL CREDIT UNION
PO BOX 5846
COLUMBIA, SC 29250
* $ 232,783,000 1 $ 89,000
COASTAL BANC SSB
P O BOX 3402
LAKE CHARLES, LA 70602
* $ 2,679,244,000 1 $ 542,000
CLEARVIEW FEDERAL CREDIT UNION
8805 UNIVERSITY BLVD
CORAOPOLIS, PA 15108
* $ 618,281,000 1 $ 20,000
COLLATERAL REAL ESTATE CAPITAL
1900 CRESTWOOD BOULEVARD
BIRMINGHAM, AL 35210
* $ 10,000,000 1 $ 2,120,000
COLOMBO BANK
14801 SOUTHLAWN LANE
ROCKVILLE, MD 20850
* $ 99,833,000 1 $ 580,000
COMMONWEALTH BANK AND TRUST COMPANY
4912 U S HWY 42
LOUISVILLE, KY 40222
* $ 466,851,000 1 $ 300,000
COMMUNITY BANK MORTGAGE INC.
4000 ALLEN ROAD
ALLEN PARK, MI 48101
* $ 10,000,000 1 $ 350,000
COMMUNITY BANK OF THE SOUTH
3016 ATLANTA ROAD
SMYRNA, GA 30080
* $ 174,584,000 1 $ 360,000
COMMUNITY FIRST BANK
3725 OLD COURT ROAD
BALTIMORE, MD 21208
* $ 53,827,000 1 $ 137,000
COMMUNITY FIRST BANK, INC.
3685 BLUE RIDGE BLVD
WALHALLA, SC 29691
* $ 280,526,000 1 $ 84,000
CITIFINANCIAL SERVICES, INC.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,097,190,000,000 1 $ 15,000
CITIZENS BANK
130 S BROAD STREET
NEW TAZEWELL, TN 37825
* $ 126,617,000 1 $ 75,000
DB BERKSHIRE MORTGAGE INC
ONE BEACON STREET
BOSTON, MA 02108
* $ 34,068,000,000 1 $ 2,728,000
CORESTAR FINANCIAL GROUP, LLC
1966 GREENSPRING DRIVE, SUITE 610
TIMONIUM, MD 21093
* $ 10,000,000 1 $ 50,000
COUNTRYWIDE MTG. VENTURES, LLC
35 N. LAKE AVENUE MS 35-148
PASADENA, CA 91101
* $ 97,957,619,000 1 $ 300,000
CPM FEDERAL CREDIT UNION
1066 E MONTAGUE AVE
NORTH CHARLESTON, SC 29405
* $ 145,483,000 1 $ 200,000
COMMUNITY MORTGAGE SERVICES
620 HEMBREE PKWY SUITE 100
ROSWELL, GA 30076
* $ 10,000,000 1 $ 140,000
COMMUNITYONE BANK, N.A.
333 FAYETTEVILLE ST
RALEIGH, NC 27601
* $ 622,033,000 1 $ 131,000
BBVA USA
15 SOUTH 20TH STREET
BIRMINGHAM, AL 35233
* $ 26,898,673,000 1 $ 197,000
DOWNERS GROVE NATIONAL BANK
5140 MAIN STREET
DOWNERS GROVE, IL 60515
* $ 217,623,000 1 $ 91,000
EASTMAN
P.O. BOX 1989
KINGSPORT, TN 37662
* $ 1,291,116,000 1 $ 289,000
ENCORE BANK
NINE GREENWAY PLAZA SUITE 1000
HOUSTON, TX 77046
* $ 1,321,973,000 1 $ 960,000
DEUTSCHE BANK TRUST COMPANY AM
280 PARK AVENUE, 4E
NEW YORK, NY 10017
* $ 34,068,000,000 1 $ 1,000,000
FLORENCE NATIONAL BANK
2009 HOFFMEYER ROAD
FLORENCE, SC 29501
* $ 57,141,000 1 $ 700,000
FIRST NATIONAL BK OF THE SOUTH
P.O. BOX 3508
SPARTANBURG, SC 29304
* $ 182,580,000 1 $ 131,000
FIRSTCITYBANK
831 FAIRWAYS COURT
STOCKBRIDGE, GA 31802
* $ 63,826,000 1 $ 122,000
FLAG BANK
3475 PIEDMONT ROAD, NE SUITE 550
ATLANTA, GA 30305
* $ 698,114,000 1 $ 138,000
FIRST OHIO BANC & LENDING INC
6100 ROCKSIDE WOODS BLVD
INDEPENDENCE, OH 44131
* $ 10,000,000 1 $ 137,000
FIRST NATIONAL BANK OF PA
166 MAIN ST
GREENVILLE, PA 16125
* $ 4,385,679,000 1 $ 420,000
GREATER ACCEPTANCE MORTGAGE CO
940 TOWN & COUNTRY ROAD
ORNAGE, CA 92868
* $ 10,000,000 1 $ 72,000
FRANKLIN TEMPLETON BK & TRUST
47 WEST 200 SOUTH, SUITE 500
SALT LAKE CITY, UT 84101
* $ 163,204,000 1 $ 70,000
GEORGE MASON MORTGAGE LLC
4100 MONUMENT CORNER DRIVE #100
FAIRFAX, VA 22030
* $ 630,414,000 1 $ 848,000
GEORGETOWN MORTGAGE INC.
10 GLENLAKE PKWY SOUTH TOWER STE 950
ATLANTA, GA 30328
* $ 10,000,000 1 $ 202,000
FIRST BANK
600 JAMES MCDONNELL BLVD
HAZELWOOD, MO 63042
* $ 7,070,664,000 1 $ 84,000
FIRST NATIONAL BANK
205 W. OAK STREET
FORT COLLINS, CO 80522
* $ 1,178,713,000 1 $ 364,000
FIRST NATIONAL ACCEPTANCE COMPANY
241 EAST SAGINAW/P.O. BOX 980
EAST LANSING, MI 48826
* $ 10,498,000 1 $ 25,000
FIFTH THIRD BANK MICHIGAN
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 37,150,291,000 1 $ 100,000
FIDELITY BANK
3 CORPORATE BLVD NE
ATLANTA, GA 30329
* $ 1,091,583,000 1 $ 93,000
FIDELITY BANK
100 E ENGLISH
WICHITA, KS 67202
* $ 1,355,897,000 1 $ 1,100,000
FARM BUREAU BANK
17300 HENDERSON PASS SUITE 100
SAN ANTONIO, TX 78232
* $ 370,624,000 1 $ 172,000
THE EQUITABLE MORTGAGE CORPORATION
3530 SNOUFFER ROAD, STE 100
COLUMBUS, OH 43235
* $ 10,000,000 1 $ 135,000
EQUITY SERVICES, INC.
5711 SIX FORKS ROAD, STE 201
RALEIGH, NC 27609
* $ 10,000,000 1 $ 153,000

The HDMA data totals below provide details about Mortgage Loan Applications for each year, with categories such as loan purpose, race of mortgage applicants, loan type, the outcome of the application, and reason for denial. Each category breaks down the total number of mortgage applications and the total dollar amount for those applications. You can search and sort the totals by the average mortgage amount, the highest mortgage within that category, the average income of the mortgage applicants, and the highest income of the mortgage applicants. If you are looking for a certain type of mortgage, these numbers will give you a better gauge of what to expect in various situations.

Mortgage Loan Application Detail Totals for Charleston County SC in 2004

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
Home Purchase 19,098 $3,791,540,000 $198,000 $20,539,000 $94,000 $5,500,000
Refinancing 18,401 $3,313,895,000 $180,000 $8,300,000 $82,000 $6,000,000
Home Improvement 1,762 $135,000,000 $76,000 $1,876,000 $81,000 $1,944,000

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 22,835 $4,664,498,000 $204,000 $4,900,000 $110,000 $6,000,000
Not Provided 6,352 $1,039,642,000 $163,000 $3,315,000 $91,000 $2,898,000
Black or African American 5,490 $500,058,000 $91,000 $941,000 $52,000 $1,200,000
Not applicable 3,623 $881,642,000 $243,000 $20,539,000 $29,000 $2,598,000
Hispanic 480 $70,456,000 $146,000 $1,380,000 $83,000 $1,020,000
Asian 326 $57,599,000 $176,000 $1,862,000 $87,000 $721,000
American Indian or Alaskan Native 100 $16,361,000 $163,000 $700,000 $100,000 $1,798,000
Native Hawaiian or Other Pacific Islander 55 $10,179,000 $185,000 $750,000 $94,000 $996,000

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) 37,852 $7,069,935,000 $186,000 $20,539,000 $92,000 $6,000,000
FHA-insured (Federal Housing Administration) 816 $92,580,000 $113,000 $256,000 $37,000 $353,000
VA-guaranteed (Veterans Administration) 593 $77,920,000 $131,000 $323,000 $36,000 $454,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 0 $0 $0 $0 $0 $0

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 18,505 $3,709,872,000 $200,000 $20,539,000 $102,000 $6,000,000
Loan Purchased By The Institution 6,913 $1,391,923,000 $201,000 $3,950,000 $58,000 $5,584,000
Application Denied By Financial Institution 6,695 $909,800,000 $135,000 $4,763,000 $78,000 $5,500,000
Application Withdrawn By Applicant 3,573 $624,503,000 $174,000 $4,900,000 $87,000 $4,000,000
Application Approved But Not Accepted 2,363 $409,609,000 $173,000 $4,752,000 $87,000 $1,900,000
File Closed For Incompleteness 1,212 $194,728,000 $160,000 $2,243,000 $83,000 $2,455,000
Preapproval Approved but not Accepted 0 $0 $0 $0 $0 $0
Preapproval Denied by Financial Institution 0 $0 $0 $0 $0 $0

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 1,687 $172,062,000 $101,000 $4,763,000 $75,000 $2,898,000
Other 1,498 $203,560,000 $135,000 $1,876,000 $90,000 $1,617,000
Collateral 742 $142,377,000 $191,000 $2,405,000 $84,000 $1,200,000
Debt-To-Income Ratio 715 $108,599,000 $151,000 $1,770,000 $58,000 $723,000
Credit Application Incomplete 527 $90,302,000 $171,000 $1,855,000 $94,000 $5,500,000
Unverifiable Information 122 $22,192,000 $181,000 $2,000,000 $127,000 $1,950,000
Insufficient Cash (Downpayment, Closing Cost) 66 $11,338,000 $171,000 $1,060,000 $75,000 $252,000
Employment History 51 $12,253,000 $240,000 $2,800,000 $82,000 $589,000
Mortgage Insurance Denied 4 $930,000 $232,000 $577,000 $175,000 $420,000

We hope these details for mortgage applications and lending statistics will give you a better idea of what to expect when applying for a mortgage. Whether you are looking for a home loan, for home refinancing, or for home improvement loan statistics, we have the information you need. With this info, you know what to look for as you look for the best home mortgages available to you - no surprises later on down the line. These mortgage application stats give you everything you need to know as you start your search for the best mortgage lender.

If you prefer, you can download a copy of the entire list of mortgage lenders in South Carolina, and search similar information back through 2003.

Download the South Carolina Lender List