Charleston County SC
Mortgage Loan Application
Totals and Details
for 2008

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 24,584
Total Mortgage Loan Application Amount $6,324,266,000
Average Mortgage Loan Application Amount $257,000
Highest Mortgage Loan Application Amount $25,319,000
Average Applicant Income $120,000
Highest Applicant Income $8,607,000

Mortgage Company List for Lending in Charleston County SC for 2008

* 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
* $ 1,312,794,218,000 2,352 $ 661,537,000
JPMORGAN CHASE BANK, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 1,318,888,000,000 1,513 $ 434,156,000
COUNTRYWIDE BANK FSB
30930 RUSSELL RANCH ROAD MS CA6-916-02-0
WESTLAKE VILLAGE, CA 91362
* $ 121,054,736,000 1,460 $ 319,767,000
WELLS FARGO BANK, NA
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 467,861,000,000 1,101 $ 251,640,000
WACHOVIA MORTGAGE FSB
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 56,294,475,000 884 $ 283,445,000
FIRST FEDERAL
2440 MALL DR SUITE 100
NORTH CHARLESTON, SC 29406
* $ 2,784,161,000 824 $ 205,295,000
WELLS FARGO FUNDING, INC
100 N MAIN STREEET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,457,000 790 $ 170,298,000
CITIMORTGAGE, INC
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 1,019,497,000,000 749 $ 198,480,000
SUNTRUST MORTGAGE, INC
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 175,107,526,000 715 $ 255,344,000
BRANCH BANKING AND TRUST CO
223 W NASH STREET
WILSON, NC 27893
* $ 127,698,351,000 714 $ 195,444,000
GMAC MORTGAGE LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 670 $ 140,824,000
WELLS FARGO BANK, NA
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 653,269,000,000 561 $ 180,550,000
HFC COMPANY LLC
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 15,000,000 512 $ 74,882,000
SHELTER MORTGAGE COMPANY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 453 $ 94,579,000
GUARANTY BANK, FSB
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 1,795,053,000 402 $ 83,690,000
SOUTH CAROLINA FEDERAL CREDIT UNION
6265 RIVERS AVENUE
NORTH CHARLESTON, SC 29406
* $ 1,384,194,000 371 $ 57,277,000
CITIFINANCIAL, INC.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,494,037,000,000 343 $ 23,293,000
FLAGSTAR BANK
5151 CORPORATE DR
TROY, MI 48098
* $ 15,757,171,000 336 $ 71,627,000
AMTRUST BANK
1801 E. 9TH ST #200
CLEVELAND, OH 44114
* $ 16,938,391,000 329 $ 84,705,000
ALLY BANK F/K/A/ GMAC BANK
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 28,404,352,000 319 $ 81,342,000
FIRST CITIZENS BANK & TRUST CO
1230 MAIN STREET
COLUMBIA, SC 29201
* $ 5,935,186,000 288 $ 84,144,000
BENEFICIAL COMPANY LLC
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 4,017,643,000 248 $ 33,255,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 30,219,506,000 242 $ 48,132,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 217 $ 37,009,000
BRADFORD MORTGAGE COMPANY
100 N. CHERRY STREET, SUITE 400
WINSTON-SALEM, NC 27101
* $ 10,000,000 207 $ 67,945,000
WELLS FARGO FIN'L SO CAROLINA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 205 $ 28,956,000
NFCU
820 FOLLIN LANE
VIENNA, VA 22180
* $ 33,011,920,000 194 $ 39,391,000
SCBT, NA
PO BOX 1287
ORANGEBURG, SC 29116
* $ 2,076,454,000 188 $ 79,330,000
REV FEDERAL CREDIT UNION
200 MARYMEADE DRIVE
SUMMERVILLE, SC 29483
* $ 338,699,000 186 $ 18,969,000
SUNTRUST BANKS, INC.
P.O. BOX 4418, MAIL CODE 663
ATLANTA, GA 30302
* $ 175,107,526,000 176 $ 131,706,000
NEW DAY FINANCIAL, LLC
8160 MAPLE LAWN BLVD.
FULTON, MD 20759
* $ 4,088,336,000 175 $ 35,815,000
NATIONAL CITY BANK
1900 E NINTH ST LOC 01-3144
CLEVELAND, OH 44114
* $ 138,755,343,000 172 $ 35,630,000
CITICORP TRUST BANK, FSB
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 18,878,056,000 170 $ 26,072,000
CTX MORTGAGE COMPANY, LLC
1603 LBJ FREEWAY FL 6
DALLAS, TX 75234
* $ 31,000,000 164 $ 37,373,000
US BANK, N.A.
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 232,759,503,000 161 $ 34,785,000
REGIONS BANK
1900 5TH AVENUE N - ALBH10903B
BIRMINGHAM, AL 35203
* $ 137,049,763,000 159 $ 52,425,000
FRANKLIN AMERICAN MORTGAGE CO
501 CORPORATE CENTRE DRIVE, SUITE 400
FRANKLIN, TN 37067
* $ 10,000,000 157 $ 36,242,000
WACHOVIA MORTGAGE CORP
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 2,687,938,000 153 $ 43,344,000
SOUTHCOAST COMMUNITY BANK
530 JOHNNIE DODDS BLVD.
MT PLEASANT, SC 29464
* $ 480,262,000 131 $ 38,803,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 130 $ 23,153,000
THE BANK OF SOUTH CAROLINA
256 MEETING STREET
CHARLESTON, SC 29401
* $ 225,427,000 124 $ 32,047,000
HSBC MORTGAGE CORP
2929 WALDEN AVE
DEPEW, NY 14043
* $ 92,958,000 117 $ 25,827,000
TAYLOR, BEAN & WHITAKER
315 NE 14TH STREET
OCALA, FL 34470
* $ 10,000,000 117 $ 23,383,000
RESIDENTIAL MORTGAGE, LLC
100 CALAIS DRIVE
ANCHORAGE, AK 99515
* $ 10,000,000 116 $ 21,665,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MT LAUREL, NJ 08054
* $ 31,000,000 115 $ 28,290,000
CAROLINA FIRST BANK
102 S MAIN STREET
GREENVILLE, SC 29601
* $ 13,845,202,000 100 $ 41,772,000
RBC BANK
131 NORTH CHURCH STREET
ROCKY MOUNT, NC 27804
* $ 25,522,710,000 93 $ 47,929,000
FIRST RESIDENTIAL MORTGAGE
9721 ORMSBY STATION RD.
LOUISVILLE, KY 40223
* $ 10,000,000 93 $ 19,356,000
MORTGAGE NETWORK, INC.
99 CONIFER HILL DR
DANVERS, MA 01923
* $ 3,700,000 92 $ 22,074,000
MERRILL LYNCH CREDIT CORP.
4804 DEER LAKE DRIVE EAST BLDG 3 FL 5
JACKSONVILLE, FL 32246
* $ 4,500,000,000 90 $ 45,566,000
COUNTRYWIDE HOME LOANS
30930 RUSSELL RANCH ROAD MS WLRR-148
WESTLAKE VILLAGE, CA 91362
* $ 199,946,230,000 89 $ 20,057,000
AMERICANMTGNETWORK DBA VERTICE
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 473,000,000,000 88 $ 19,744,000
FIFTH THIRD MORTGAGE COMPANY
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 61,450,273,000 88 $ 23,734,000
HOMECOMINGS FINANCIAL LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 81 $ 16,567,000
WATERFIELD BANK
6903 ROCKLEDGE DRIVE, SUITE 525
BETHESDA, MD 20817
* $ 160,020,000 80 $ 16,944,000
ING BANK, FSB
1 SOUTH ORANGE STREET
WILMINGTON, DE 19801
* $ 79,977,597,000 78 $ 44,754,000
SYNOVUS MORTGAGE CORPORATION
2204 LAKESHORE DRIVE SUITE 325
BIRMINGHAM, AL 35209
* $ 473,030,000 78 $ 25,479,000
BENEFICIAL FINANCIAL I, INC.
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 11,000,000 78 $ 13,438,000
GMS FUNDING, LLC
824 MEETING STREET
WEST COLUMBIA, SC 29169
* $ 417,745,000 74 $ 10,119,000
LENNAR MORTGAGE, LLC
730 NW 107TH AVENUE, 4TH FL
MIAMI, FL 33172
* $ 31,000,000 71 $ 16,343,000
EQUIFIRST CORPORATION
13000 S TRYON ST, STE F, PMB 317
CHARLOTTE, NC 28278
* $ 343,735,670,000 71 $ 15,565,000
US BANK NORTH DAKOTA
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 5,028,246,000 71 $ 19,875,000
COMMUNITY FIRSTBANK OF CHARLES
884 ORLEANS RD
CHARLESTON, SC 29407
* $ 508,281,000 71 $ 17,413,000
DHI MORTGAGE COMPANY, LTD.
10700 PECAN PARK BLVD, SUITE 450
AUSTIN, TX 78750
* $ 10,000,000 67 $ 11,573,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 67 $ 3,519,000
COASTAL MORTGAGE SERVICES, INC
11230 CARMEL COMMONS BOULEVARD
CHARLOTTE, NC 28226
* $ 10,000,000 62 $ 14,400,000
PRIMARY CAPITAL
1000 PARKWOOD CIRCLE, SUITE 600
ATLANTA, GA 30339
* $ 10,000,000 62 $ 17,573,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SAN BRUNO, CA 94066
* $ 10,000,000 59 $ 14,618,000
FIRST RELIANCE BANK
2170 W PALMETTO ST
FLORENCE, SC 29501
* $ 591,458,000 58 $ 16,080,000
AMERITRUST MORTGAGE INC.
11016 RUSHMORE DRIVE, SUITE 200
CHARLOTTE, NC 28277
* $ 10,000,000 57 $ 12,434,000
GUARANTY BANK
8333 DOUGLAS AVENUE
DALLAS, TX 75225
* $ 16,674,004,000 54 $ 10,159,000
ELOAN
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 48,624,000,000 53 $ 10,300,000
RYLAND MORTGAGE COMPANY
8660 E. HARTFORD DR. STE 200
SCOTTSDALE, AZ 85255
* $ 31,000,000 49 $ 13,852,000
FIRST TENNESSEE BANK NA
165 MADISON 5TH FLOOR
MEMPHIS, TN 38103
* $ 36,725,591,000 48 $ 14,198,000
ATLANTIC BANK & TRUST
152 EAST BAY STREET
CHARLESTON, SC 29401
* $ 90,535,000 46 $ 47,429,000
TIDELANDS BANK
P.O. BOX 1087
MOUNT PLEASANT, SC 29465
* $ 510,783,000 46 $ 21,618,000
HOME LOAN INVESTMENT BANK
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 266,672,000 44 $ 8,564,000
FIRST NATIONAL BK OF THE SOUTH
P.O. BOX 3508
SPARTANBURG, SC 29304
* $ 589,250,000 43 $ 9,942,000
SIDUS FINANCIAL, LLC
1905 TURNBURY DRIVE
GREENVILLE, NC 27858
* $ 10,000,000 41 $ 8,515,000
FARMERS AND MERCHANTS BANK OF SOUTH CAROLINA
8624 OLD STATE ROAD, P.O. BOX 68
HOLLY HILL, SC 29059
* $ 245,329,000 40 $ 1,836,000
NATIONAL BK OF SOUTH CAROLINA
PO BOX 1798
SUMTER, SC 29151
* $ 4,713,603,000 37 $ 34,952,000
BIRMINGHAM BANCORP MORTGAGE
6230 ORCHARD LAKE ROAD
WEST BLOOMFIELD, MI 48322
* $ 10,000,000 37 $ 6,194,000
CITIBANK, N.A.
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 1,251,715,000,000 33 $ 3,118,000
HARBOR NATIONAL BANK
1503 OLD TOWNE RD
CHARLESTON, SC 29407
* $ 130,770,000 33 $ 13,488,000
CHARLES SCHWAB BANK
211 MAIN STREET
SAN FRANCISCO, CA 94105
* $ 14,762,983,000 33 $ 12,335,000
WR STARKEY MORTGAGE LLP
6101 WEST PLANO PARKWAY
PLANO, TX 75093
* $ 10,000,000 32 $ 6,717,000
VILLAGE CAPITAL & INVESTMENT LLC
2863 ST. ROSE PARKWAY
HENDERSON, NV 89052
* $ 11,000,000 32 $ 7,084,000
STATE FARM BANK
1 STATE FARM PLAZA
BLOOMINGTON, IL 61710
* $ 15,898,003,000 31 $ 7,702,000
SOUTHERN TRUST MORTGAGE LLC
4433 CORPORATION LANE, SUITE 300
VIRGINIA BEACH, VA 23462
* $ 11,000,000 31 $ 6,566,000
CAPITAL ONE HOME LOANS, LLC
12800 FOSTER STREET
OVERLAND PARK, KS 66213
* $ 88,701,411,000 30 $ 6,907,000
AURORA BANK FSB
1271 SIXTH AVENUE, 46TH FLOOR
NEW YORK, NY 10020
* $ 16,047,364,000 30 $ 14,511,000
CAROLINA FEDERAL SAVINGS BANK
4 CARRIAGE LANE, SUITE 101
CHARLESTON, SC 29407
* $ 52,531,000 29 $ 8,133,000
ALLIED HOME MTG CAPITAL CORP
6110 PINEMONT DR., STE. 215
HOUSTON, TX 77092
* $ 10,000,000 28 $ 4,629,000
HOME LOAN CENTER
163 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 10,000,000 27 $ 5,686,000
1ST CHOICE MORTGAGE/EQUITY COR
1021 BRIARGATE CIRCLE
COLUMBIA, SC 29210
* $ 10,000,000 26 $ 4,981,000
PENTAGON FEDERAL CREDIT UNION
14300 SULLYFIELD CIRCLE
CHANTILLY, VA 20151
* $ 11,238,962,000 26 $ 7,320,000
NEW SOUTH FEDERAL SAVINGS BANK
1900 CRESTWOOD BOULEVARD
BIRMINGHAM, AL 35210
* $ 1,901,132,000 26 $ 4,323,000
AMERIS BANK
300 SOUTH MAIN STREET
MOULTRIE, GA 31768
* $ 2,112,642,000 25 $ 8,171,000
SLM FINANCIAL CORPORATION
300 CONTINENTAL DRIVE
NEWARK, DE 19713
* $ 10,000,000 25 $ 133,000
AVELO MORTGAGE, L.L.C
250 EAST JOHN CARPENTER FREEWAY
IRVING, TX 75062
* $ 10,000,000 25 $ 4,626,000
ALLIED HOME MORTGAGE CORP.
6110 PINEMONT DR., STE. 220
HOUSTON, TX 77092
* $ 10,000,000 25 $ 4,653,000
AMERISAVE MORTGAGE CORPORATION
3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE
ATLANTA, GA 30305
* $ 8,994,122,000 25 $ 5,885,000
CHARLESTON AREA FEDERAL CREDIT
1845 SAM RITTENBERG BLVD.
CHARLESTON, SC 29407
* $ 43,769,000 24 $ 1,720,000
GE MONEY BANK
4246 SOUTH RIVERBOAT RDCSUITE 200
SALT LAKE CITY, UT 84123
* $ 14,839,190,000 24 $ 331,000
HUDSON CITY SAVINGS BANK
WEST 80 CENTURY ROAD
PARAMUS, NJ 07652
* $ 44,142,119,000 24 $ 16,073,000
CRESCENT MORTGAGE COMPANY
5901 PEACHTREE DUNWOODY RD NE BLG C, 250
ATLANTA, GA 30328
* $ 978,554,000 23 $ 4,440,000
FIRST SAVERS BANK
935 SOUTH MAIN STREET,
GREENVILLE, SC 29601
* $ 255,986,000 22 $ 9,119,000
SHORE MORTGAGE
770 S. ADAMS ROAD #300
BIRMINGHAM, MI 48009
* $ 10,000,000 22 $ 3,520,000
SECURITY ATLANTIC WHOLESALE
499 THORNALL ST, SUITE 220
EDISON, NJ 08837
* $ 10,000,000 21 $ 4,132,000
CHEVY CHASE BANK, F.S.B.
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA,, MD 20814
* $ 15,301,433,000 21 $ 15,337,000
STELLARONE BANK
1051 EAST CARY STREET, SUITE 1200
RICHMOND, VA 23219
* $ 1,495,940,000 21 $ 4,154,000
MIDFIRST BANK
501 NW GRAND BLVD.
OKLAHOMA CITY, OK 73118
* $ 12,970,989,000 20 $ 785,000
LIBERTY MORTGAGE CORPORATION
223 W NASH STREET
WILSON, NC 27893
* $ 2,406,088,000 20 $ 5,571,000
FREEDOM MORTGAGE CORP.
10500 KINCAID DR. STE. 300
FISHERS, IN 46037
* $ 10,000,000 20 $ 3,267,000
ORIGEN FINANCIAL SERVICES LLC
27777 FRANKLIN ROAD SUITE 1710
SOUTHFIELD, MI 48034
* $ 10,000,000 20 $ 501,000
HOMEOWNERS MORTGAGE ENTERPRISE
2530 DEVINE STREET
COLUMBIA, SC 29205
* $ 10,000,000 19 $ 7,396,000
IDEAL MORTGAGE BANKERS, LTD
520 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 10,000,000 19 $ 3,073,000
EQUITY RESOURCES, INC.
PO BOX 5177
NEWARK, OH 43058
* $ 10,000,000 19 $ 3,210,000
TRUSTMARK NATIONAL BANK
PO BOX 291
JACKSON, MS 39205
* $ 8,826,746,000 19 $ 4,584,000
LENDMARK FINANCIAL SERVICES
223 W NASH ST
WILSON, NC 27893
* $ 43,592,768,000 18 $ 1,799,000
PROSPECT MORTGAGE, LLC
15301 VENTURA BLVD. SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 18 $ 3,505,000
NATIONWIDE ADVANTAGE MORTGAGE
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 18 $ 3,510,000
ACOPIA, LLC
306 NORTHCREEK BOULEVARD SUITE 100
GOODLETTSVILLE, TN 37072
* $ 100,000,000 18 $ 3,992,000
MYERS PARK MORTGAGE
141 PROVIDENCE RD
CHARLOTTE, NC 28207
* $ 10,000,000 17 $ 4,053,000
CAPITAL ONE NA
11130 INDUSTRIALPLEX BLVD
BATON ROUGE, LA 70809
* $ 97,517,902,000 17 $ 141,000
DOVER MORTGAGE COMPANY
711 E. MOREHEAD ST
CHARLOTTE, NC 28202
* $ 1,817,511,000 17 $ 4,498,000
CHASE MANHATTAN BANK USA, NA
200 WHITE CLAY CENTER DR
NEWARK, DE 19711
* $ 77,748,330,000 16 $ 4,524,000
MORTGAGE INVESTORS CORP
6090 CENTRAL AVE
ST. PETERSBURG, FL 33707
* $ 10,000,000 16 $ 2,134,000
STOCKTON TURNER LLC
2250 LUCIEN WAY #140
MAITLAND, FL 32751
* $ 10,000,000 16 $ 2,811,000
PRIMARY RESIDENTIAL MORTGAGE
4750 W WILEY POST WAY SUITE 200
SALT LAKE CITY, UT 84116
* $ 10,000,000 15 $ 3,589,000
ASSURITY FINANCIAL SERVICES
6025 SOUTH QUEBEC STREET, #260
ENGLEWOOD, CO 80111
* $ 10,000,000 15 $ 3,431,000
ACCREDITED HOME LENDERS, INC
15253 AVENUE OF SCIENCE BLDG 1
SAN DIEGO, CA 92128
* $ 10,000,000 15 $ 4,374,000
EQUITY ONE
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 21,874,000,000 15 $ 1,438,000
GATEWAY BANK, FSB
2336 MERCED STREET
SAN LEANDRO, CA 94577
* $ 403,955,000 15 $ 2,230,000
FIRST PALMETTO SAVINGS BANK
407 DEKALB STREET
CAMDEN, SC 29020
* $ 941,183,000 14 $ 3,835,000
EQUITY SERVICES, INC.
5711 SIX FORKS ROAD, STE 201
RALEIGH, NC 27609
* $ 10,000,000 14 $ 2,320,000
PREMIUM CAPITAL FUNDING LLC
125 JERICHO TPKE
JERICHO, NY 11753
* $ 10,000,000 14 $ 2,609,000
GVC MORTGAGE, INC.
ONE PLAZA DRIVE, SUITE 3
PENDLETON, IN 46064
* $ 11,000,000 14 $ 2,116,000
COUNTRYWIDE KB HOME LOANS
10990 WILSHIRE BLVD. 7TH FLR
LOS ANGELES, CA 90024
* $ 175,085,370,000 14 $ 2,879,000
WILMINGTON FINANCE, INC.
620 W GERMANTOWN RD
PLYMOUTH MEETING, PA 19462
* $ 10,000,000 13 $ 2,988,000
HOMETOWN MORTGAGE SERVICES INC
5511 HWY 280 E STE 210
BIRMINGHAM, AL 35242
* $ 10,000,000 13 $ 2,214,000
FIRST BANK OF GEORGIA
2743 PERIMETER PKWY BLD 100, SUITE 100
AUGUSTA, GA 30909
* $ 447,852,000 13 $ 2,890,000
THE HUNTINGTON NATIONAL BANK
7575 HUNTINGTON PARK DR
COLUMBUS, OH 43235
* $ 54,098,791,000 13 $ 4,105,000
METLIFE BANK, N.A.
334 MADISON AVENUE
CONVENT STATION, NJ 07961
* $ 7,406,877,000 12 $ 2,844,000
M&T BANK
1 M&T PLAZA -15TH FLOOR
BUFFALO, NY 14203
* $ 64,072,546,000 12 $ 5,470,000
EVERBANK
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 5,518,089,000 12 $ 1,589,000
IFREEDOM DIRECT CORPORATION
124 N. CHARLES LINDBERGH DRIVE
SLC, UT 84116
* $ 10,000,000 12 $ 2,277,000
FIRST CONTINENTAL MORTGAGE, LTD.
11011 RICHMOND AVENUE, SUITE 800
HOUSTON, TX 77042
* $ 10,000,000 12 $ 1,907,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 11 $ 1,972,000
BANK OF THE LOWCOUNTRY
1100 NORTH JEFFERIES BOULEVARD, P.O. BOX 1707
WALTERBORO, SC 29488
* $ 161,344,000 11 $ 1,112,000
M&I BANK FSB
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 1,402,062,000 11 $ 2,895,000
NORTH AMERICAN SAVINGS BANK
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,507,032,000 10 $ 2,935,000
AMERICAN STERLING BANK
535 S STERLING
SUGAR CREEK, MO 64054
* $ 272,321,000 10 $ 1,884,000
EVERHOME MORTGAGE COMPANY
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 3,027,261,000 10 $ 1,219,000
COMMUNITY RESOURCE BANK
1230 MAIN STREET
COLUMBIA, SC 29201
* $ 574,027,000 10 $ 2,505,000
CASTLE POINT MORTGAGE, INC.
7 ENTIN ROAD, STE. 102
PARSIPPANY, NJ 07054
* $ 16,999,000 10 $ 1,567,000
AMERICAN INTERNET MORTGAGE, INC.
4121 CAMINO DEL RIO SOUTH
SAN DIEGO, CA 92108
* $ 10,000,000 10 $ 2,761,000
WALKER JACKSON MORTGAGE CORPOR
14501 GEORGE CARTER WAY
CHANTILLY, VA 20151
* $ 292,944,000 10 $ 2,533,000
AME FINANCIAL CORPORATION
6455 SHILOH RD STE D
ALPHARETTA, GA 30005
* $ 21,903,000 10 $ 2,389,000
RANLIFE, INC.
9272 S. 700 E.
SANDY, UT 84070
* $ 303,000 10 $ 2,051,000
PHH HOME LOANS, LLC
1 MORTGAGE WAY 2ND FLOOR
MT LAUREL, NJ 08054
* $ 4,597,939,000 9 $ 2,586,000
GUARANTEED RATE, INC.
3940 NORTH RAVENSWOOD AVE
CHICAGO, IL 60613
* $ 10,000,000 9 $ 1,942,000
STATE EMPLOYEES' CREDIT UNION
P.O. DRAWER 25279
RALEIGH, NC 27611
* $ 15,012,864,000 9 $ 1,437,000
THE PALMETTO BANK
306 EAST NORTH STREET
GREENVILLE, SC 29601
* $ 1,247,583,000 9 $ 2,653,000
ENTERPRISE BANK OF SOUTH CAROLINA
13497 BROXTON BRIDGE RD.
EHRHARDT, SC 29081
* $ 365,400,000 9 $ 2,033,000
CITI RESIDENTIAL LENDING INC.
153 EAST 53RD ST, 20TH FLOOR
NEW YORK, NY 10022
* $ 1,121,487,000 9 $ 1,351,000
UBS AG, TAMPA BRANCH
3000 BAYPORT
TAMPA, FL 33607
* $ 2,019,127,000 8 $ 3,295,000
PNC REVERSE MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 8 $ 2,342,000
PRIMELENDING, A PLAINSCAPITAL COMPANY
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 3,154,401,000 8 $ 1,119,000
INDEPENDENT BANK
4200 EAST BELTLINE
GRAND RAPIDS, MI 49525
* $ 3,268,684,000 8 $ 5,577,000
ASTORIA FEDERAL MORTGAGE CORP.
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 10,504,295,000 8 $ 4,573,000
CAROLINA BANK
PO BOX 10209
GREENSBORO, NC 27404
* $ 499,734,000 8 $ 2,937,000
GMFS, LLC
7389 FLORIDA BLVD, STE 200-A
BATON ROUGE, LA 70806
* $ 10,000,000 8 $ 1,312,000
QR LENDING INC
555 ZOR SHRINE PLACE
MADISON, WI 53719
* $ 1,093,327,000 8 $ 1,432,000
NEWREZ LLC
4000 CHEMICAL ROAD SUITE 200
PLYMOUTH MEETING, PA 19462
* $ 10,000,000 8 $ 1,243,000
DELL FRANKLIN FINANCIAL LLC
8334 VETERANS HIGHWAY, SUITE #1
MILLERSVILLE, MD 21108
* $ 9,519,000 8 $ 1,583,000
NATIONWIDE MORTGAGE CONCEPTS,
40380 DESERT CREEK LANE
RANCHO MIRAGE, CA 92270
* $ 10,000,000 8 $ 957,000
HOMEBRIDGE FINANCIAL SERVICES, INC.
194 WOOD AVE S, 9TH FLOOR
ISELIN, NJ 08830
* $ 10,000,000 8 $ 1,695,000
AMERICAN MORTGAGE SPECIALISTS
16100 N GREENWAY HAYDEN LOOP STE 108
SCOTTSDALE, AZ 85260
* $ 38,791,000 7 $ 1,600,000
LSI MORTGAGE PLUS
6470 E JOHNS CROSSING STE 400
DULUTH, GA 30097
* $ 1,704,000 7 $ 1,278,000
MEFC
25 FIRST STREET, SE, #1
LEESBURG, VA 20175
* $ 10,000,000 7 $ 1,115,000
RESIDENTIAL FUNDING CORP. LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 7 $ 1,105,000
TMG REAL ESTATE & FINANCIAL
310 W. LIBERTY ST. STE 100
LOUISVILLE, KY 40202
* $ 292,000 7 $ 1,584,000
FRANKLIN FIRST FINANCIAL, LTD
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 36,249,000 7 $ 1,244,000
SOVEREIGN BANK
1130 BERKSHIRE BOULEVARD
WYOMISSING, PA 19610
* $ 84,701,123,000 7 $ 7,147,000
AMERIPRISE BANK, FSB
707 2ND AVENUE SOUTH
MINNEAPOLIS, MN 55474
* $ 1,560,922,000 7 $ 1,243,000
PLANTATION FEDERAL BANK
P O BOX 3848
PAWLEYS ISLAND, SC 29585
* $ 372,536,000 7 $ 1,671,000
POPULAR BANK
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 13,358,340,000 7 $ 864,000
COUNTYBANK
425 MAIN STREET
GREENWOOD, SC 29646
* $ 230,526,000 6 $ 3,046,000
FIRST STAR BANK, S.S.B.
109 S COMMERCE / PO BOX 7
BREMOND, TX 76629
* $ 130,275,000 6 $ 1,134,000
FIRST CHARTER BANK
5001 KINGSLEY DR. ML 1MOB2W
CINCINNATI, OH 45227
* $ 4,854,243,000 6 $ 3,311,000
WINTRUST MORTGAGE CORPORATION
660 MIDWEST RD SUITE 100
OAK BROOK TERRACE, IL 60181
* $ 300,000,000 6 $ 2,283,000
BEACH FIRST NATIONAL BANK
3751 GRISSOM PARKWAY, SUITE 100
MYRTLE BEACH, SC 29577
* $ 594,483,000 6 $ 1,380,000
GB MORTGAGE, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 29,183,000 6 $ 471,000
RESIDENTIAL FINANCE CORP.
401 N. FRONT STREET, SUITE 300
COLUMBUS, OH 43215
* $ 17,533,484,000 6 $ 1,075,000
FOUNDATION FINANCIAL GROUP
100 GALLERIA PKWY, SUITE 1400
ATLANTA, GA 30339
* $ 11,100,000 6 $ 1,215,000
SAXON MORTGAGE
4840 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 6 $ 707,000
CORNERSTONE HOME LENDING, INC.
1177 WEST LOOP SOUTH SUITE 200
HOUSTON, TX 77027
* $ 57,509,481,000 5 $ 1,193,000
MICHIGAN MUTUAL, INC.
911 MILITARY STREET
PORT HURON, MI 48060
* $ 35,000,000,000 5 $ 984,000
SUPERIOR MORTGAGE CORP.
854 S WHITE HORSE PIKE
HAMMONTON, NJ 08037
* $ 10,000,000 5 $ 828,000
NATIONS HOME MORTGAGE
51 HADDONFIELD ROAD SUITE 210
CHERRY HILL, NJ 08002
* $ 10,000,000 5 $ 973,000
MIDLAND MORTGAGE CORPORATION
1500 RICHLAND STREET
COLUMBIA, SC 29201
* $ 10,000,000 5 $ 1,443,000
CONTINENTAL HOME LOANS INC.
175 PINELAWN ROAD, SUITE 303
MELVILLE, NY 11747
* $ 14,386,000 5 $ 531,000
POLARIS HOME FUNDING CORP.
151 44TH ST. SW
GRANDVILLE, MI 49418
* $ 10,000,000 5 $ 936,000
STATE DEPARTMENT FEDERAL CREDIT UNION
1630 KING STREET
ALEXANDRIA, VA 22314
* $ 880,061,000 5 $ 556,000
CPM FEDERAL CREDIT UNION
1066 E MONTAGUE AVE
NORTH CHARLESTON, SC 29405
* $ 167,004,000 5 $ 941,000
EASTERN SAVINGS BANK, FSB
EXEC PLAZA II - 11350 MCCORMICK RD
HUNT VALLEY, MD 21031
* $ 1,117,603,000 5 $ 2,099,000
STERLING LENDING GROUP, INC.
1540 S FEDERAL HIGHWAY
POMPANO BEACH, FL 33062
* $ 11,000,000 5 $ 2,158,000
MOUNTAIN 1ST BANK & TRUST COMP
101 JACK STREET
HENDERSONVILLE, NC 28792
* $ 606,491,000 5 $ 1,862,000
FIRST NATIONAL BANK OF SOUTH CAROLINA
PO BOX 38
HOLLY HILL, SC 29059
* $ 165,762,000 5 $ 362,000
RBS CITIZENS, N.A.
ONE CITIZENS PLAZA
PROVIDENCE, RI 02903
* $ 128,863,082,000 5 $ 2,909,000
CARNEGIE MORTGAGE
2297 STATE HIGHWAY 33
HAMILTON SQUARE, NJ 08690
* $ 193,976,000 4 $ 1,316,000
STERLING NATIONAL MORTGAGE CO.
98 CUTTERMILL RD
GREAT NECK, NY 11021
* $ 964,388,000 4 $ 864,000
ACCENT MORTGAGE, LLC
10800 SIKES PLACE SUITE 210
CHARLOTTE, NC 28277
* $ 1,013,985,000,000 4 $ 860,000
SOUTHERN FIRST BANK
PO BOX 17465
GREENVILLE, SC 29606
* $ 627,762,000 4 $ 2,120,000
BNY MELLON, N.A.
500 GRANT STREET, ROOM 2850
PITTSBURGH, PA 15258
* $ 39,674,139,000 4 $ 3,856,000
GRANITE MORTGAGE INC
791 JONESTOWN ROAD, SUITE 110
WINSTON-SALEM, NC 27103
* $ 1,221,551,000 4 $ 708,000
CONGAREE STATE BANK
1219 KNOX ABBOTT DRIVE
CAYCE, SC 29033
* $ 76,984,000 4 $ 1,196,000
AMERICAN BANK
9001 EDMONSTON ROAD, SUITE 100
GREENBELT, MD 20770
* $ 543,934,000 4 $ 994,000
FIRST FEDERAL OF SC, FSB
300 ROBERTSON BLVD
WALTERBORO, SC 29488
* $ 115,568,000 4 $ 1,415,000
THE HOME SAVINGS AND LOAN COMP
275 W FEDERAL ST
YOUNGSTOWN, OH 44503
* $ 2,751,545,000 4 $ 1,218,000
GEORGIA B&TC OF AUGUSTA
P O BOX 15367
AUGUSTA, GA 30919
* $ 1,123,121,000 4 $ 722,000
THE CITIZENS BANK
124 E. MAIN STREET
OLANTA, SC 29114
* $ 300,608,000 4 $ 1,496,000
RAYMOND JAMES BANK
710 CARILLON PKWY
ST PETERSBURG, FL 33716
* $ 6,822,561,000 4 $ 2,174,000
MERRILL LYNCH BANK & TRUST FSB
30930 RUSSELL RANCH RD MS CA6-916-02-07
WESTLAKE VILLAGE, CA 91362
* $ 37,805,411,000 4 $ 3,724,000
COMMUNITY FIRST BANK
3725 OLD COURT ROAD
BALTIMORE, MD 21208
* $ 66,540,000 4 $ 765,000
GREENVILLE FEDERAL CREDIT UNION
1501 WADE HAMPTON BLVD
GREENVILLE, SC 29609
* $ 86,599,000 4 $ 449,000
BAYER HERITAGE
17612 ENERGY RD
PROCTOR, WV 26055
* $ 200,180,000 4 $ 74,000
PLAZA HOME MORTGAGE, INC
5090 SHOREHAM PLACE, SUITE #206
SAN DIEGO, CA 92122
* $ 10,000,000 4 $ 775,000
EURO MORTGAGE BANKERS, INC.
1 HUNTINGTON QUAD SUITE 1N16
MELVILLE, NY 11747
* $ 10,000,000 4 $ 697,000
BROKER SOLUTIONS, INC.
14511 MYFORD ROAD, SUITE 100
TUSTIN, CA 92780
* $ 10,000,000 4 $ 660,000
THORNBURG MORTGAGE HOME LOAN
2300 NORTH RIDGETOP ROAD
SANTA FE, NM 87506
* $ 10,000,000 4 $ 3,192,000
MORGAN STANLEY CREDIT CORP
75 N. FAIRWAY DRIVE
VERNON HILLS, IL 60061
* $ 10,000,000 4 $ 1,024,000
BERGIN FINANCIAL, INC.
29200 NORTHWESTER HIGHWAY, SUITE 350
SOUTHFIELD, MI 48034
* $ 10,000,000 3 $ 540,000
BEAZER MORTGAGE CORPORATION
1000 ABERNATHY RD., STE. 1200
ATLANTA, GA 30328
* $ 4,313,348,000 3 $ 392,000
CGB AGRI FINANCIAL SERVICES
2209 RIVER ROAD
LOUISVILLE, KY 40206
* $ 433,538,000 3 $ 546,000
AGSOUTH FARM CREDIT, ACA
PO BOX 718
STATESBORO, GA 30459
* $ 10,000,000 3 $ 151,000
SIERRA PACIFIC MORTGAGE COMPANY, INC.
1180 IRON POINT RD, SUITE 200
FOLSOM, CA 95630
* $ 10,000,000 3 $ 783,000
GATEWAY MORTGAGE GROUP LLC
6910 E 14TH ST
TULSA, OK 74112
* $ 10,000,000 3 $ 457,000
ARK-LA-TEX FINANCIAL SERVICES
5160 TENNYSON PKWY, SUITE 2000W
PLANO, TX 75024
* $ 10,000,000 3 $ 812,000
S.C. STATE FEDERAL CREDIT UNIO
800 HUGER STREET
COLUMBIA, SC 29201
* $ 385,833,000 3 $ 365,000
MID-ATLANTIC FINANCIAL SERVICE
200 GALLERIA PARKWAY SUITE 1300
ATLANTA, GA 30008
* $ 10,000,000 3 $ 848,000
CWCAPITAL LLC
63 KENDRICK STREET
NEEDHAM, MA 02494
* $ 31,000,000 3 $ 37,642,000
MORTGAGE RESEARCH CENTER, LLC
2101 CHAPEL PLAZA COURT SUITE 107
COLUMBIA, MO 65203
* $ 880,000,000 3 $ 681,000
WALTER MORTGAGE COMPANY
4211 W. BOY SCOUT BLVD.
TAMPA, FL 33607
* $ 10,000,000 3 $ 300,000
RATE ONE INC., THE MORTGAGE PE
2506 MT. MORIAH RD. STE B450
MEMPHIS, TN 38115
* $ 866,000 3 $ 657,000
RMC VANGUARD
7670 WOODWAY, SUITE 162
HOUSTON, TX 77063
* $ 20,000,000 3 $ 804,000
MASON DIXON FUNDING INC
800 KING FARM BLVD, STE 210A
ROCKVILLE, MD 20850
* $ 10,000,000 3 $ 838,000
SAFE FEDERAL CREDIT UNION
PO BOX 2008
SUMTER, SC 29151
* $ 512,536,000 3 $ 816,000
FIRST FRANKLIN FINANCIAL CORP
2150 NORTH FIRST STREET
SAN JOSE, CA 95131
* $ 14,004,000 3 $ 480,000
PALMETTO CITIZENS FEDERAL CREDIT UNION
PO BOX 5846
COLUMBIA, SC 29250
* $ 321,580,000 3 $ 253,000
COLORADO FEDERAL SAVINGS BANK
8400 EAST PRENTICE AVE, SUITE 545
GREENWOOD VILLAGE, CO 80111
* $ 45,485,000 3 $ 404,000
UNITED COMMUNITY BANK
PO BOX 398
BLAIRSVILLE, GA 30512
* $ 7,056,158,000 3 $ 335,000
IMPERIAL CAPITAL BANK
500 N. BRAND BLVD., SUITE 2300
GLENDALE, CA 91203
* $ 3,537,299,000 3 $ 2,656,000
PROFICIO BANK
6985 UNION PARK CENTER, SUITE 150
COTTONWOOD HEIGHTS, UT 84047
* $ 82,729,000 3 $ 567,000
CRESCOM BANK
288 MEETING ST
CHARLESTON, SC 29401
* $ 463,095,000 3 $ 1,585,000
HOME SAVINGS OF AMERICA
35 E BROADWAY
LITTLE FALLS, MN 56345
* $ 275,851,000 3 $ 602,000
CAROLINA ALLIANCE BANK
200 S CHURCH ST
SPARTANBURG, SC 29306
* $ 102,800,000 3 $ 2,310,000
HUNTINGTON FEDERAL SAVINGS BAN
P O BOX 239
HUNTINGTON, WV 25707
* $ 392,447,000 3 $ 553,000
FARMERS AND MERCHANTS BANK
138 SALISBURY AVENUE
GRANITE QUARRY, NC 28072
* $ 632,488,000 3 $ 2,609,000
ACCESS NATIONAL MORTGAGE CORP
1800 ROBERT FULTON DR, SUITE 350
RESTON, VA 20191
* $ 10,000,000 3 $ 641,000
GOLDMAN SACHS BANK USA
200 WEST STREET
NEW YORK, NY 10282
* $ 38,000,000 3 $ 4,476,000
THE CONWAY NATIONAL BANK
1400 3RD AVENUE
CONWAY, SC 29526
* $ 865,635,000 3 $ 1,765,000
THE PEOPLES NATIONAL BANK
PO BOX 1989
EASLEY, SC 29641
* $ 346,509,000 3 $ 269,000
NATIONAL BANK OF KANSAS CITY
10700 NALL AVENUE
OVERLAND PARK, KS 66211
* $ 962,672,000 3 $ 705,000
AMERICAN HOME BANK
3840 HEMPLAND ROAD
MOUNTVILLE, PA 17554
* $ 266,050,000 3 $ 770,000
INDEPENDENCE NATIONAL BANK
PO BOX 1776
GREENVILLE, SC 29602
* $ 110,511,000 3 $ 649,000
BANKMORTGAGESOLUTIONS LLC
14425 COLLEGE BLVD SUITE 100
LENEXA, KS 66215
* $ 11,000,000 2 $ 369,000
THE HARRIS BANK NA
6720 N. SCOTTSDALE ROAD, SUITE 111
SCOTTSDALE, AZ 85253
* $ 499,273,000 2 $ 5,000,000
THE NATIONAL BANK OF GEORGIA
2234 WEST BROAD STREET
ATHENS, GA 30606
* $ 204,579,000 2 $ 376,000
HSBC BANK USA, NA
1 HSBC CENTER - 24TH FLOOR
BUFFALO, NY 14203
* $ 184,491,526,000 2 $ 1,127,000
BANCO POPULAR NATIONAL ASSOC
PO BOX 362708
SAN JUAN, PR 00936
* $ 90,405,000 2 $ 534,000
M&T BANK, NA
1 M&T PLAZA - 15TH FLOOR
BUFFALO, NY 14203
* $ 375,737,000 2 $ 1,967,000
CITIZENS COMMERCE BANK
534 MARSAILLES ROAD
VERSAILLES, KY 40383
* $ 253,358,000 2 $ 264,000
HARRIS N.A.
111 W. MONROE
CHICAGO, IL 60603
* $ 41,480,283,000 2 $ 730,000
KEYBANK NATIONAL ASSOCIATION
100 PUBLIC SQUARE STE 600 OH-01-10-06006
CLEVELAND, OH 44113
* $ 95,861,810,000 2 $ 389,000
FIRST NATIONAL BANK OF SHELBY
106 S LAFAYETTE STREET
SHELBY, NC 28150
* $ 945,431,000 2 $ 631,000
PNC BANK N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 124,782,289,000 2 $ 1,107,000
WELLS FARGO FIN'L SYS FLORIDA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 2 $ 284,000
UNITED BANK INC
5TH & AVERY/UNITED SQUARE
PARKERSBURG, WV 26102
* $ 4,255,983,000 2 $ 416,000
CHOICE HOME FINANCING, LLC
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 25,000,000 2 $ 247,000
EDWARD JONES MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 2 $ 327,000
GATEWAY BANK MORTGAGE, INC.
901 E CAREY STREET, SUITE 1700
RICHMOND, VA 23219
* $ 1,860,575,000 2 $ 250,000
UNION MORTGAGE GROUP, INC.
1051 EAST CARY STREET, SUITE 1200
RICHMOND, VA 23219
* $ 1,569,968,000 2 $ 269,000
THE CAPITAL BANK
12224 CHENAL PKWY
LITTLE ROCK, AR 72211
* $ 176,353,000 2 $ 1,904,000
GRANDBRIDGE REAL EST CAPITAL
223 W NASH STREET
WILSON, NC 27893
* $ 74,000,000,000 2 $ 7,762,000
BANKUNITED, FSB
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 14,415,594,000 2 $ 381,000
SECURITY FEDERAL BANK
1705 WHISKEY RD
AIKEN, SC 29803
* $ 820,241,000 2 $ 470,000
COLONIAL SAVINGS, F. A.
P. O. BOX 2988
FORT WORTH, TX 76113
* $ 949,331,000 2 $ 255,000
LIBERTY SAVINGS BANK, FSB
2251 ROMBACH AVE.
WILMINGTON, OH 45177
* $ 1,700,637,000 2 $ 246,000
GRANDSOUTH BANK
381 HALTON RD
GREENVILLE, SC 29607
* $ 344,758,000 2 $ 1,225,000
SOUTHERN COMMUNITY BANK AND TR
465 SHEPHERD STREET
WINSTON SALEM, NC 27103
* $ 1,566,515,000 2 $ 487,000
COMMUNITY FIRST BANK, INC.
3685 BLUE RIDGE BLVD
WALHALLA, SC 29691
* $ 402,536,000 2 $ 840,000
CAROLINA BANK & TRUST CO.
PO BOX 1028
DARLINGTON, SC 29540
* $ 315,839,000 2 $ 270,000
FIRST-CITIZENS BANK & TRUST CO
16 E ROWAN STREET
RALEIGH, NC 27609
* $ 13,601,662,000 2 $ 740,000
NATIONWIDE BANK
ONE NATIONWIDE PLAZA, 2-14-05
COLUMBUS, OH 43215
* $ 1,126,185,000 2 $ 40,000
PRINCIPAL BANK
711 HIGH STREET
DES MOINES, IA 50392
* $ 1,944,868,000 2 $ 133,000
HOMETRUST BANK
10 WOODFIN ST
ASHEVILLE, NC 28801
* $ 1,239,800,000 2 $ 1,430,000
BANK OF INTERNET USA
12777 HIGH BLUFF DRIVE, SUITE 100
SAN DIEGO, CA 92130
* $ 1,039,880,000 2 $ 804,000
ATLANTIC COAST BANK
505 HAINES AVENUE
WAYCROSS, GA 31501
* $ 922,061,000 2 $ 168,000
BETHPAGE FEDERAL CREDIT UNION
899 SOUTH OYSTER BAY ROAD
BETHPAGE, NY 11714
* $ 3,017,861,000 2 $ 255,000
TRULIANT FEDERAL CREDIT UNION
3200 TRULIANT WAY
WINSTON-SALEM, NC 27103
* $ 1,086,879,000 2 $ 108,000
AFFINITY
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 08720
* $ 1,614,660,000 2 $ 884,000
IBERIABANK MORTGAGE COMPANY
12719 CANTRELL ROAD
LITTLE ROCK, AR 72223
* $ 499,416,000 2 $ 454,000
COASTAL FEDERAL CREDIT UNION
PO BOX 99167
RALEIGH, NC 27624
* $ 1,881,250,000 2 $ 400,000
CAROLINA COLLEGIATE FEDERAL CREDIT UNION
4480 ROSEWOOD DRIVE
COLUMBIA, SC 29209
* $ 54,550,000 2 $ 45,000
GATEWAY FUNDING DMS, LP
300 WELSH ROAD, BUILDING 5
HORSHAM, PA 19044
* $ 10,000,000 2 $ 365,000
PINNACLE MORTGAGE GROUP, INC.
3605 SOUTH TELLER ST
LAKEWOOD, CO 80235
* $ 10,000,000 2 $ 686,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION
4801 S. BILTMORE LANE
MADISON, WI 53718
* $ 10,000,000 2 $ 351,000
MLD MORTGAGE INC.
30B VREELAND ROAD
FLORHAM PARK, NJ 07932
* $ 10,000,000 2 $ 566,000
RHODES FINANCIAL MORTGAGE
4324 WASHINGTON RD STE 103
EVANS, GA 30809
* $ 2,442,567,000 2 $ 385,000
FIRST OHIO BANC & LENDING INC
6100 ROCKSIDE WOODS BLVD
INDEPENDENCE, OH 44131
* $ 10,000,000 2 $ 332,000
NJ LENDERS CORP.
219 PATERSON AVE
LITTLE FALLS, NJ 07424
* $ 10,000,000 2 $ 500,000
OCEANSIDE MORTGAGE COMPANY
55 MAIN ST
TOMS RIVER, NJ 08753
* $ 10,000,000 2 $ 474,000
MAIN STREET HOME LOANS LLC
4010 OLD MILTON PARKWAY
ALPHARETTA, GA 30005
* $ 11,000,000 2 $ 967,000
LUXURY MORTGAGE CORP.
FOUR LANDMARK SQUARE SUITE 300
STAMFORD, CT 06901
* $ 10,000,000 2 $ 4,060,000
PENNSYLVANIA STATE EMPLOYEES CREDIT UNION
PO BOX 67013
HARRISBURG, PA 17106
* $ 2,958,520,000 2 $ 34,000
MORTGAGE SOURCE LLC
600 OLD COUNTRY ROAD
GARDEN CITY, NY 11530
* $ 10,000,000 2 $ 391,000
CU FACTORY BUILT LENDING, LP
6061 IH-10 WEST
SAN ANTONIO, TX 78201
* $ 1,761,607,000 2 $ 134,000
NOVASTAR MORTGAGE
2114 CENTRAL SUITE 600
KANSAS CITY, MO 64108
* $ 10,000,000 2 $ 255,000
D & R MORTGAGE CORP
29870 MIDDLEBELT ROAD
FARMINGTON HILLS, MI 48334
* $ 10,000,000 2 $ 318,000
CMG MORTGAGE, INC.
3160 CROW CANYON ROAD, SUITE 400
SAN RAMON, CA 94583
* $ 100,000,000 2 $ 676,000
AMERIFIRST FINANCIAL CORPORATI
616 WEST CENTRE AVENUE
PORTAGE, MI 49024
* $ 10,000,000 2 $ 1,729,000
SCHMIDT MORTGAGE CORPORATION
11111 CARMEL COMMONS BLVD STE 110
CHARLOTTE, NC 28226
* $ 10,000,000 2 $ 563,000
CUNNINGHAM & COMPANY
804 GREEN VALLEY ROAD, SUITE 106
GREENSBORO, NC 27408
* $ 10,000,000 2 $ 366,000
INTERCOASTAL MORTGAGE COMPANY
4100 MONUMENTAL CORNER DRIVE, SUITE 220
FAIRFAX, VA 22030
* $ 10,000,000 2 $ 529,000
LAND/HOME FINANCIAL SERVICES
1355 WILLOW WAY, SUITE 250
CONCORD, CA 94520
* $ 10,000,000 2 $ 320,000
UNITED MORTGAGE CORP
510 BROADHOLLOW ROAD, SUITE 202
MELVILLE, NY 11747
* $ 10,000,000 2 $ 265,000
REAL ESTATE MORTGAGE CORP
20325 CENTER RIDGE RD., #220
ROCKY RIVER, OH 44116
* $ 10,000,000 2 $ 516,000
CAPITAL MORTGAGE CORPORATION
3200 WAKE FOREST ROAD SUITE 204
RALEIGH, NC 27609
* $ 10,000,000 2 $ 456,000
SIRVA MORTGAGE, INC.
6200 OAK TREE BLVD STE 300
INDEPENDENCE, OH 44131
* $ 101,315,000 2 $ 676,000
MID-ISLAND MORTGAGE CORP.
900 MERCHANTS CONCOURSE, SUITE #112
WESTBURY, NY 11554
* $ 10,000,000 2 $ 300,000
MOVEMENT MORTGAGE, LLC
8024 CALVIN HALL ROAD
INDIAN LAND, SC 29707
* $ 10,000,000 1 $ 235,000
MORTGAGE ACCESS CORP.
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 1 $ 362,000
FOUNDATION CAPITAL GROUP INC
12275 EL CAMINO REAL STE 130
SAN DIEGO, CA 92130
* $ 2,919,750,000 1 $ 117,000
OCMBC, INC.
19000 MACARTHUR BLVD, SUITE 200
IRVINE, CA 92612
* $ 40,000,000 1 $ 142,000
NOVELLE FINANCIAL SERVICES, IN
19500 JAMBOREE ROAD, STE. 102
IRVINE, CA 92612
* $ 10,000,000 1 $ 81,000
FARM CREDIT SERVICES OF AMERICA, FLCA
5015 S 118TH ST
OMAHA, NE 68137
* $ 10,000,000 1 $ 190,000
PROSPERITY MORTGAGE COMPANY
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 1 $ 220,000
NFM, INC.
1190 WINTERSON ROAD, SUITE 300
LINTHICUM, MD 21090
* $ 8,226,000 1 $ 326,000
OXFORD CAPITAL LLC
665 MARIETTA STREET NW
ATLANTA, GA 30313
* $ 2,483,000 1 $ 171,000
MORTGAGESOUTH FS
4004 BARRETT DR. STE 201
RALEIGH, NC 27609
* $ 128,000,000 1 $ 188,000
WALL STREET MORTGAGE BANKERS
1111 MARCUS AVE, LL08
LAKE SUCCESS, NY 11042
* $ 10,000,000 1 $ 240,000
FIRST SAVINGS MORTGAGE CORPORATION
8444 WEST PARK DRIVE, THE 4TH FLOOR
MCLEAN, VA 22102
* $ 10,000,000 1 $ 417,000
BANKERS MORTGAGE CORPORATION
7500 COLLEGE BOULEVARD, SUITE 1150
OVERLAND PARK, KS 66210
* $ 10,000,000 1 $ 401,000
HOMEOWNERS MORTGAGE OF AMERICA
100 GALLERIA PARKWAY STE 1400
ATLANTA, GA 30339
* $ 3,430,000 1 $ 150,000
RESOURCE FINANCIAL SERVICES
2717 DEVINE STREET
COLUMBIA, SC 29205
* $ 10,000,000 1 $ 333,000
SKY INVESTMENTS, INC.
270 SW NATURA AVE
DEERFIELD BEACH, FL 33441
* $ 10,000,000 1 $ 315,000
CARDINAL FINANCIAL COMPANY
444 JACKSONVILLE ROAD
WARMINSTER, PA 18974
* $ 10,000,000 1 $ 127,000
WESTSTAR MORTGAGE, INC.
3350 COMMISSION COURT
WOODBRIDGE, VA 22192
* $ 10,000,000 1 $ 97,000
FIRST CHOICE FUNDING, INC.
2100 RIVERCHASE CENTER STE 100
BIRMINGHAM, AL 35244
* $ 10,000,000 1 $ 127,000
MORTGAGE CENTER L.C
29621 NORTHWESTERN HWY
SOUTHFIELD, MI 48034
* $ 30,000,000 1 $ 101,000
DELTA COMMUNITY CREDIT UNION
3270 RIVERWOOD PKWY
ATLANTA, GA 30339
* $ 2,597,727,000 1 $ 120,000
MUTUAL SECURITY CREDIT UNION
PO BOX 2489
SHELTON, CT 06484
* $ 198,186,000 1 $ 40,000
US MORTGAGE CORPORATION
201 OLD COUNTRY ROAD
MELVILLE, NY 11747
* $ 11,000,000 1 $ 174,000
SUNCOAST MORTGAGE CORPORATION
4129 CHURCH ROAD
MOUNT LAUREL, NJ 08054
* $ 10,000,000 1 $ 222,000
NORTHSTAR MORTGAGE GROUP, LLC
3535 ROSWELL ROAD, BLDG 53
MARIETTA, GA 30062
* $ 10,000,000 1 $ 417,000
KELLER MORTGAGE, LLC
4725 LAKEHURST CT SUITE 400
DUBLIN, OH 43016
* $ 10,000,000 1 $ 417,000
DBA HOMEPOINT LENDING
959 SOUTH COAST DRIVE #490
COSTA MESA, CA 92626
* $ 10,000,000 1 $ 228,000
LENDER LTD.
7789 EAST MI STATE ROAD 36
WHITMORE LAKE, MI 48189
* $ 10,000,000 1 $ 360,000
WASHINGTON FINANCIAL GROUP INC
351 ELLIOTT AVENUE WEST SUITE 405
SEATTLE, WA 98119
* $ 10,000,000 1 $ 215,000
REPUBLIC MORTGAGE HOME LOANS
5241 SOUTH STATE STREET, SUITE #2
MURRAY, UT 84107
* $ 10,000,000 1 $ 304,000
ALLEN MORTGAGE, LLC
P.O. BOX 1168
CENTENNIAL PARK, AZ 86021
* $ 10,000,000 1 $ 130,000
RESIDENTIAL HOME FUNDING CORP.
707 WESTCHESTER AVENUE, SUITE 305
WHITE PLAINS, NY 10604
* $ 10,000,000 1 $ 116,000
MEGASTAR FINANCIAL
1080 CHEROKEE ST
DENVER, CO 80204
* $ 10,000,000 1 $ 174,000
ALL STATE HOME MORTGAGE
26250 EUCLID AVE #901
EUCLID, OH 44132
* $ 4,148,000 1 $ 337,000
MORTGAGE MASTER, INC.
102 ELM STREET
WALPOLE, MA 02081
* $ 11,250,346,000 1 $ 360,000
HOME CONSULTANTS
473 EASTON TURNPIKE STE A
LAKE ARIEL, PA 18436
* $ 10,000,000 1 $ 188,000
NL INC
2175 N CALIFORNIA BLVD
WALNUT CREEK, CA 94596
* $ 10,000,000 1 $ 3,002,000
AMERISOUTH MORTGAGE COMPANY
2101 SARDIS RD N STE 120
CHARLOTTE, NC 28227
* $ 10,000,000 1 $ 131,000
US MORTGAGE CORPORATION
19D CHAPIN ROAD
PINE BROOK, NJ 07058
* $ 10,000,000 1 $ 412,000
MERIDIAS CAPITAL INCORPORATED
P.O. BOX 241429
CHARLOTTE, NC 28273
* $ 10,000,000 1 $ 1,723,000
AMERICAN FINANCE HOUSE LARIBA
15141 E WHITTIER BLVD, SUITE 400
WHITTIER, CA 90603
* $ 10,000,000 1 $ 193,000
LENOX FINANCIAL MORTGAGE CORPORATION
200 E. SANDPOINTE SUITE 800
SANTA ANA, CA 92707
* $ 39,000,000 1 $ 277,000
FIRST TECHNOLOGY
3555 SW 153RD DR
BEAVERTON, OR 97003
* $ 2,064,299,000 1 $ 2,000,000
SHARONVIEW FEDERAL CREDIT UNION
1081 RED VENTURES DR.
FORT MILL, SC 29707
* $ 859,000,000 1 $ 78,000
QUORUM FEDERAL CREDIT UNION
2500 WESTCHESTER AVENUE
PURCHASE, NY 10577
* $ 560,167,000 1 $ 148,000
CAROLINAS TELCO FEDERAL CREDIT UNION
PO BOX 668467
CHARLOTTE, NC 28266
* $ 314,553,000 1 $ 170,000
DIGITAL FEDERAL CREDIT UNION
220 DONALD LYNCH BOULEVARD
MARLBOROUGH, MA 01752
* $ 3,900,047,000 1 $ 77,000
FOUNDERS FEDERAL CREDIT UNION
737 PLANTATION ROAD
LANCASTER, SC 29720
* $ 1,402,975,000 1 $ 415,000
AIR ACADEMY
9810 N UNION BLVD
COLORADO SPRINGS, CO 80924
* $ 306,248,000 1 $ 157,000
FAMILY TRUST FEDERAL CREDIT UNION
1615 PROGRESS WAY
ROCK HILL, SC 29730
* $ 205,695,000 1 $ 197,000
SC NATIONAL GUARD FCU
P O BOX 9123
COLUMBIA, SC 29209
* $ 43,083,000 1 $ 295,000
TOWER
7901 SANDY SPRING ROAD
LAUREL, MD 20707
* $ 1,676,652,000 1 $ 216,000
CLEARVIEW FEDERAL CREDIT UNION
8805 UNIVERSITY BLVD
CORAOPOLIS, PA 15108
* $ 600,034,000 1 $ 130,000
MEMBERS 1ST FEDERAL CREDIT UNION
5000 LOUISE DRIVE
MECHANICSBURG, PA 17055
* $ 1,415,928,000 1 $ 116,000
N R L FEDERAL CREDIT UNION
5440 CHEROKEE AVE SUITE 200
ALEXANDRIA, VA 22312
* $ 352,858,000 1 $ 80,000
SAVANNAH RIVER BANKING COMPANY
3638 WALTON WAY EXTENSION / PO BOX 14547
AUGUSTA, GA 30919
* $ 46,594,000 1 $ 350,000
FRANKLIN TEMPLETON BK & TRUST
47 WEST 200 SOUTH, SUITE 500
SALT LAKE CITY, UT 84101
* $ 106,081,000 1 $ 375,000
NORTHERN TRUST BANK, FSB
10 WEST LONG LAKE ROAD
BLOOMFIELD HILLS, MI 48304
* $ 964,904,000 1 $ 1,000,000
THRIVENT FINANCIAL BANK
122 EAST COLLEGE AVE., SUITE 1E
APPLETON, WI 54911
* $ 490,140,000 1 $ 21,000
PRESIDENTIAL BANK, F.S.B.
4600 EAST-WEST HIGHWAY, SUITE 400
BETHESDA, MD 20814
* $ 545,468,000 1 $ 750,000
WOODLANDS BANK
27 TOWNE DRIVE
BLUFFTON, SC 29910
* $ 157,302,000 1 $ 675,000
THE FIDELITY BANK
100 S. MAIN STREET
FUQUAY-VARINA, NC 27526
* $ 1,456,669,000 1 $ 1,235,000
BUSEY BANK
100 W UNIVERSITY AVE
CHAMPAIGN, IL 61820
* $ 3,699,454,000 1 $ 336,000
OCONEE STATE BANK
P.O. BOX 205
WATKINSVILLE, GA 30677
* $ 321,511,000 1 $ 140,000
DOUGLAS COUNTY BANK
6157 FAIRBURN RD
DOUGLASVILLE, GA 30134
* $ 388,962,000 1 $ 168,000
COMMERCIAL BANK
2330 WEST PORT PLAZA DR
ST. LOUIS, MO 63146
* $ 175,188,000 1 $ 109,000
COOPERATIVE BANK
201 MARKET STREET
WILMINGTON, NC 28401
* $ 926,359,000 1 $ 211,000
FIRST COMMUNITY BANK OF EAST TENNESSEE
809 W MAIN STREET
KINGSPORT, TN 37857
* $ 238,041,000 1 $ 312,000
APPALACHIAN COMMUNITY BANK
822 INDUSTRIAL BLVD.
ELLIJAY, GA 30540
* $ 940,203,000 1 $ 323,000
WEST TOWN BANK & TRUST
7820 W 26TH STREET
NORTH RIVERSIDE, IL 60546
* $ 57,617,000 1 $ 337,000
ASHEVILLE SAVINGS BANK, SSB
PO BOX 652
ASHEVILLE, NC 28802
* $ 638,751,000 1 $ 1,980,000
REGAL BANK & TRUST
11436 CRONHILL DRIVE, SUITE 1
OWINGS MILLS, MD 21117
* $ 141,617,000 1 $ 417,000
CITIZENS BANK OF EFFINGHAM
P O BOX 379
SPRINGFIELD, GA 31329
* $ 216,767,000 1 $ 189,000
GEORGIA BANKING COMPANY
6190 POWERS FERRY ROAD, SUITE 150
ATLANTA, GA 30339
* $ 206,394,000 1 $ 160,000
SOUTH CAROLINA COMMUNITY BANK
1545 SUMTER STREET
COLUMBIA, SC 29201
* $ 74,516,000 1 $ 171,000
DOLLAR BANK, FSB
#3 GATEWAY CENTER
PITTSBURGH, PA 15222
* $ 5,385,936,000 1 $ 1,900,000
FIRST FEDERAL BANK
2452 SIR BARTON WAY
LEXINGTON, KY 40509
* $ 126,992,000 1 $ 150,000
HOME FEDERAL BANK OF TN
515 MARKET STREET
KNOXVILLE, TN 37902
* $ 1,713,998,000 1 $ 460,000
ANCHORBANK FSB
25 WEST MAIN STREET
MADISON, WI 53703
* $ 4,619,793,000 1 $ 245,000
SECURITY REAL ESTATE SERVICES
101 SHERATON COURT
MACON, GA 31210
* $ 286,365,000 1 $ 273,000
PROGRESSIVE MORTGAGE COMPANY
125 S. FIFTH AVE.
ANN ARBOR, MI 48104
* $ 327,000,000 1 $ 221,000
NEWDOMINION BANK
1111 METROPOLITAN AVENUE SUITE 500
CHARLOTTE, NC 28204
* $ 420,641,000 1 $ 880,000
BANK OF COMMERCE
100 QUEENS ROAD
CHARLOTTE, NC 28204
* $ 88,764,000 1 $ 1,100,000
PINNACLE BANK OF SC
937 N PLEASANTBURG DR
GREENVILLE, SC 29607
* $ 68,993,000 1 $ 394,000
TRIUMPH BANK
1780 MORIAH WOODS BLVD., SUITE 4
MEMPHIS, TN 38117
* $ 130,371,000 1 $ 330,000
DB PRIVATE WEATH MORTGAGE LTD.
345 PARK AVENUE, 14TH FL
NEW YORK, NY 10154
* $ 35,425,000,000 1 $ 3,000,000
MORTGAGE LION, INC.
327 S. MAIN STREET
FITZGERALD, GA 31750
* $ 50,000,000 1 $ 152,000
STOCK YARDS BANK & TRUST COMPANY
1040 EAST MAIN STREET
LOUISVILLE, KY 40206
* $ 1,475,548,000 1 $ 205,000
MAGNOLIA STATE BANK
130 OAK ST
EASTMAN, GA 31023
* $ 275,542,000 1 $ 353,000
BRAND MORTGAGE GROUP, LLC
1255 LAKES PARKWAY, BLDG 300, ST 200
LAWRENCEVILLE, GA 30043
* $ 12,000,000 1 $ 235,000
TRADITIONAL BANK, INC.
49 W MAIN STREET
MT STERLING, KY 40353
* $ 826,626,000 1 $ 58,000
THE FARMERS & MERCHANTS STATE BANK
307 N DEFIANCE ST
ARCHBOLD, OH 43502
* $ 803,497,000 1 $ 417,000
INDEPENDENCE BANK OF KENTUCKY
2425 FREDERICA STREET
OWENSBORO, KY 42301
* $ 649,972,000 1 $ 167,000
FARMERS AND MERCHANTS TRUST COMPANY OF CHAMBERSBURG
20 SOUTH MAIN STREET
CHAMBERSBURG, PA 17201
* $ 814,314,000 1 $ 665,000
THE EAST CAROLINA BANK
1816 PROGRESS ROAD
GREENVILLE, NC 27834
* $ 643,889,000 1 $ 415,000
BANK OF ENGLAND
PO BOX 70
ENGLAND, AR 72046
* $ 150,508,000 1 $ 177,000
UNION BANK AND TRUST COMPANY
PO BOX 82535
LINCOLN, NE 68501
* $ 1,671,381,000 1 $ 149,000
UNIVERSITY BANK
2015 WASHTENAW AVE
ANN ARBOR, MI 48104
* $ 88,242,000 1 $ 290,000
FIRST BANK
PO BOX 508
TROY, NC 27371
* $ 2,318,322,000 1 $ 92,000
ARTHUR STATE BANK
131 S MAIN ST
WOODRUFF, SC 29388
* $ 588,162,000 1 $ 274,000
HOMESPRING FINANCIAL, LLC
1200 MAIN ST, MAIL STOP MO8-060-12-24
KANSAS CITY, MO 64105
* $ 1,312,794,218,000 1 $ 192,000
BANK OF COMMERCE
PO BOX 29
CHELSEA, OK 74016
* $ 154,513,000 1 $ 417,000
THE NORTHERN TRUST COMPANY
50 S. LA SALLE, M-20
CHICAGO, IL 60603
* $ 58,398,420,000 1 $ 3,150,000
UNITED BANK
11185 FAIRFAX BLVD
FAIRFAX, VA 22030
* $ 4,079,556,000 1 $ 113,000
M&T REALTY CAPITAL CORPORATION
25 S. CHARLES ST., 17TH FLOOR
BALTIMORE, MD 21201
* $ 64,072,546,000 1 $ 3,775,000
CAPITALBANK
POST OFFICE BOX 218
GREENWOOD, SC 29649
* $ 799,358,000 1 $ 116,000
MIDDLEBURG BANK
111 WEST WASHINGTON STREET, P.O. BOX 5
MIDDLEBURG, VA 20118
* $ 834,479,000 1 $ 803,000
BBVA USA
15 SOUTH 20TH STREET
BIRMINGHAM, AL 35233
* $ 43,810,702,000 1 $ 130,000
THE BRAND BANKING COMPANY
106 CROGAN ST
LAWRENCEVILLE, GA 30046
* $ 1,003,723,000 1 $ 675,000
FIFTH THIRD BANK
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 61,450,273,000 1 $ 1,354,000
BANK OF THE COMMONWEALTH
403 BOUSH STREET
NORFOLK, VA 23510
* $ 842,424,000 1 $ 699,000
WELLS FARGO FIN'L SYS VIRGINIA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 1 $ 17,000
IRWIN HOME EQUITY CORPORATION
500 WASHINGTON ST
COLUMBUS, IN 47201
* $ 5,528,616,000 1 $ 209,000
AMERA MORTGAGE CORPORATION
1050 CORPORATE OFFICE DR #200
MILFORD, MI 48381
* $ 1,247,334,000 1 $ 417,000
FIRST KEYSTONE NATIONAL BANK
111 WEST FRONT ST
BERWICK, PA 18603
* $ 687,460,000 1 $ 650,000
FIRST NATIONAL BANK OF PA
166 MAIN ST
GREENVILLE, PA 16125
* $ 5,911,677,000 1 $ 220,000
CADENCE BANK, N.A.
2100 3RD AVE N
BIRMINGHAM, AL 35203
* $ 1,969,799,000 1 $ 360,000
NEXTIER BANK, NA
245 PITTSBURGH ROAD
BUTLER, PA 16001
* $ 492,394,000 1 $ 216,000
COMMUNITYONE BANK, N.A.
333 FAYETTEVILLE ST
RALEIGH, NC 27601
* $ 1,905,330,000 1 $ 417,000
FIRST NATIONAL BANK OF WATERLOO
228 S. MAIN STREET, P.O. BOX 507
WATERLOO, IL 62298
* $ 257,792,000 1 $ 185,000
EAGLE NATIONAL BANK
8045 WEST CHESTER PIKE
UPPER DARBY, PA 19082
* $ 210,664,000 1 $ 304,000
THE SAVANNAH BANK NA
P O BOX 188
SAVANNAH, GA 31402
* $ 624,068,000 1 $ 323,000
ATLANTIC NATIONAL BANK
710 GLOUCESTER STREET
BRUNSWICK, GA 31520
* $ 177,668,000 1 $ 164,000
CONNECTICUT COMMUNITY BANK, NA
1495 POST ROAD EAST
WESTPORT, CT 06880
* $ 359,541,000 1 $ 417,000
ASSOCIATED BANK, N.A.
200 N ADAMS ST
GREEN BAY, WI 54301
* $ 21,335,735,000 1 $ 2,240,000
UMB BANK, NA
1008 OAK ST.
KANSAS CITY, MO 64106
* $ 8,123,855,000 1 $ 508,000
CBC NATIONAL BANK
1891 SOUTH 14TH STREET
FERNANDINA BEACH, FL 32034
* $ 187,901,000 1 $ 386,000
FIRST COMMUNITY BANK, N. A.
P O BOX 989
BLUEFIELD, VA 24605
* $ 2,130,805,000 1 $ 183,000
CORNERSTONE NATIONAL BANK & TRUST COMPANY
1 WEST NORTHWEST HIGHWAY
PALATINE, IL 60067
* $ 338,943,000 1 $ 1,000,000
FIRST CENTURY BANK, NATIONAL ASSOCIATION
807 DORSEY ST
GAINESVILLE, GA 30501
* $ 38,648,000 1 $ 315,000
PROVIDENT COMMUNITY BANK
PO BOX 36428
ROCK HILL, SC 29732
* $ 407,740,000 1 $ 234,000
ATLANTIC CAPITAL BANK, NATIONAL ASSOCIATION
1110 MARKET STREET SUITE 300
CHATTANOOGA, TN 37402
* $ 1,211,164,000 1 $ 470,000
WFS MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 467,861,000,000 1 $ 325,000
RED MORTGAGE CAPITAL INC
1900 E NINTH ST
CLEVELAND, OH 44114
* $ 11,912,000,000 1 $ 11,926,000
BANKMERIDIAN, N.A.
1320 MAIN STREET SUITE 175
COLUMBIA, SC 29201
* $ 236,909,000 1 $ 675,000
GREENBRIER MORTGAGE, LLC
3232 NEWMARK DR.
MIAMISBURG, OH 45342
* $ 11,957,413,000 1 $ 128,000

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 2008

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 13,858 $3,577,987,000 $258,000 $25,319,000 $112,000 $8,607,000
Home Purchase 9,424 $2,594,408,000 $275,000 $5,663,000 $137,000 $5,557,000
Home Improvement 1,302 $151,871,000 $116,000 $1,930,000 $81,000 $2,067,000

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 15,758 $4,211,675,000 $267,000 $4,883,000 $133,000 $8,607,000
Black or African American 3,238 $439,738,000 $135,000 $3,500,000 $58,000 $1,613,000
Not Provided 2,868 $768,661,000 $268,000 $4,000,000 $158,000 $7,219,000
Not applicable 2,039 $754,269,000 $369,000 $25,319,000 $64,000 $3,006,000
Hispanic 313 $60,772,000 $194,000 $2,164,000 $89,000 $1,289,000
Asian 257 $57,344,000 $223,000 $1,500,000 $127,000 $3,509,000
American Indian or Alaskan Native 73 $12,418,000 $170,000 $417,000 $76,000 $287,000
Native Hawaiian or Other Pacific Islander 38 $19,389,000 $510,000 $11,132,000 $73,000 $201,000

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) 20,475 $5,558,133,000 $271,000 $25,319,000 $132,000 $8,607,000
FHA-insured (Federal Housing Administration) 3,493 $640,441,000 $183,000 $438,000 $62,000 $1,074,000
VA-guaranteed (Veterans Administration) 610 $124,431,000 $203,000 $542,000 $53,000 $221,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 6 $1,261,000 $210,000 $284,000 $19,000 $66,000

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 11,072 $3,019,432,000 $272,000 $25,319,000 $146,000 $8,607,000
Application Denied By Financial Institution 4,719 $1,046,705,000 $221,000 $4,100,000 $95,000 $4,600,000
Loan Purchased By The Institution 4,526 $1,157,141,000 $255,000 $13,375,000 $75,000 $3,241,000
Application Withdrawn By Applicant 2,237 $584,077,000 $261,000 $3,300,000 $117,000 $3,647,000
Application Approved But Not Accepted 1,477 $357,984,000 $242,000 $4,883,000 $134,000 $3,375,000
File Closed For Incompleteness 551 $158,624,000 $287,000 $3,002,000 $146,000 $3,272,000
Preapproval Denied by Financial Institution 2 $303,000 $151,000 $155,000 $41,000 $42,000
Preapproval Approved but not Accepted 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
Debt-To-Income Ratio 748 $229,519,000 $306,000 $4,100,000 $84,000 $1,700,000
Collateral 718 $177,993,000 $247,000 $3,000,000 $134,000 $1,684,000
Credit History 716 $118,229,000 $165,000 $2,170,000 $70,000 $1,200,000
Other 338 $88,255,000 $261,000 $2,500,000 $163,000 $2,702,000
Credit Application Incomplete 258 $79,677,000 $308,000 $2,000,000 $149,000 $4,600,000
Unverifiable Information 123 $36,624,000 $297,000 $2,308,000 $136,000 $880,000
Insufficient Cash (Downpayment, Closing Cost) 60 $14,544,000 $242,000 $2,050,000 $140,000 $1,764,000
Employment History 28 $7,325,000 $261,000 $868,000 $78,000 $275,000
Mortgage Insurance Denied 11 $2,227,000 $202,000 $417,000 $78,000 $259,000

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