Montgomery County OH
HMDA Loan Application Totals
and Mortgage Lending Details
for 2003
Unlock detailed Montgomery County OH mortgage statistics and HMDA loan application data from 2003 to 2023.
Analyze total mortgage applications, loan amounts, and key lending trends across the area.
Our interactive tools let you explore mortgage data by location and lender offering insights into housing market
activity and lending patterns in this area and throughout the US.
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Download a formatted spreadsheet with aggregated HMDA statistics
for all lenders based in Ohio.
Whether you're an industry professional, homebuyer, or researcher, this data helps you stay informed
about local mortgage trends and lending activity.
| Years | 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 |
| Total Number of Mortgage Applications | 77,765 |
| Total Mortgage Loan Application Amount | $7,807,730,000 |
| Average Mortgage Loan Application Amount | $100,000 |
| Highest Mortgage Loan Application Amount | $12,500,000 |
| Average Applicant Income | $56,000 |
| Highest Applicant Income | $9,999,000 |
* 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 |
|---|---|---|---|---|
| NATIONAL CITY MORTGAGE CORPORA 1900 E9TH STREET LOCATOR 01-3013 CLEVELAND, OH 44114 |
* | $ 12,000,000,000 | 5,196 | $ 615,553,000 |
| UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249 |
* | $ 1,160,559,000 | 5,108 | $ 541,150,000 |
| COUNTRYWIDE HOME LOANS 30930 RUSSELL RANCH ROAD MS WLRR-148 WESTLAKE VILLAGE, CA 91362 |
* | $ 58,034,697,000 | 4,063 | $ 451,928,000 |
| WELLS FARGO HOME MORTGAGE 1 HOME CAMPUS, X9902-1R DES MOINES, IA 50328 |
* | $ 35,000,000,000 | 3,898 | $ 418,898,000 |
| BANK ONE, NA 45303 VAN DYKE SUITE 9048 UTICA, MI 48317 |
* | $ 53,001,000,000 | 3,750 | $ 288,538,000 |
| FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227 |
* | $ 47,877,769,000 | 3,582 | $ 430,120,000 |
| ABN AMRO MTG GROUP INC 850 THIRD AVENUE, 12TH FLOOR NEW YORK, NY 10022 |
* | $ 250,000,000 | 2,521 | $ 268,452,000 |
| WASHINGTON MUTUAL BANK 227 EAST AVENUE ALBION, NY 14411 |
* | $ 236,422,336,000 | 2,317 | $ 239,378,000 |
| AMERIQUEST MORTGAGE COMPANY 1100 TOWN & COUNTRY ROAD ORANGE, CA 92868 |
* | $ 10,000,000 | 2,050 | $ 202,235,000 |
| GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034 |
* | $ 31,000,000 | 1,962 | $ 212,972,000 |
| HFC 140 INDUSTRIAL DRIVE ELMHURST, IL 60126 |
* | $ 10,000,000 | 1,781 | $ 159,030,000 |
| BENEFICIAL 140 INDUSTRIAL DRIVE ELMHURST, IL 60126 |
* | $ 10,000,000 | 1,474 | $ 128,171,000 |
| FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098 |
* | $ 8,190,484,000 | 1,335 | $ 141,320,000 |
| LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177 |
* | $ 1,911,223,000 | 1,280 | $ 131,149,000 |
| NATIONAL CITY BANK 1900 E NINTH ST LOC 01-3144 CLEVELAND, OH 44114 |
* | $ 43,721,511,000 | 1,041 | $ 48,195,000 |
| FIRST FRANKLIN FINANCIAL CORP. 2150 NORTH FIRST STREET SAN JOSE, CA 95131 |
* | $ 592,000,000 | 860 | $ 68,575,000 |
| US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202 |
* | $ 2,437,029,000 | 854 | $ 57,351,000 |
| AMERICAN BUSINESS FINANCIAL 100 PENN SQUARE EAST PHILADELPHIA, PA 19107 |
* | $ 10,000,000 | 805 | $ 40,445,000 |
| CHASE MANHATTAN MORTGAGE CORP 343 THORNALL STREET EDISON, NJ 08837 |
* | $ 622,388,000,000 | 774 | $ 84,635,000 |
| RESIDENTIAL FUNDING CORP. LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034 |
* | $ 10,000,000 | 770 | $ 62,418,000 |
| MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431 |
* | $ 595,608,000 | 745 | $ 69,697,000 |
| REPUBLIC BANK 2425 E GRAND RIVER AVE LANSING, MI 48912 |
* | $ 4,763,003,000 | 727 | $ 75,992,000 |
| MILA, INC 6021 244TH ST. SW MOUNTLAKE TERRACE, WA 98043 |
* | $ 10,000,000 | 722 | $ 47,892,000 |
| US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202 |
* | $ 176,049,792,000 | 699 | $ 76,893,000 |
| AURORA BANK FSB 1271 SIXTH AVENUE, 46TH FLOOR NEW YORK, NY 10020 |
* | $ 11,370,323,000 | 695 | $ 58,611,000 |
| GMAC BANK 4 WALNUT GROVE HORSHAM, PA 19044 |
* | $ 2,448,525,000 | 602 | $ 74,629,000 |
| NEW CENTURY MORTGAGE CORPORATI 18400 VON KARMAN AVE., SUITE 1000 IRVINE, CA 92612 |
* | $ 10,000,000 | 599 | $ 50,155,000 |
| CITIFINANCIAL MORTGAGE COMPANY 1111 NORTHPOINT DRIVE COPPELL, TX 75019 |
* | $ 1,097,190,000,000 | 589 | $ 51,598,000 |
| THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235 |
* | $ 27,399,278,000 | 567 | $ 54,218,000 |
| FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227 |
* | $ 47,877,769,000 | 545 | $ 20,603,000 |
| KEYBANK USA, N.A. 127 PUBLIC SQUARE CLEVELAND, OH 44114 |
* | $ 8,943,095,000 | 527 | $ 12,182,000 |
| PRINCIPAL RESIDENTIAL MORTGAGE ONE COURT SQUARE, 45TH FLOOR LONG ISLAND CITY, NY 11120 |
* | $ 10,000,000 | 509 | $ 55,353,000 |
| TRUSTCORP MORTGAGE COMPANY 100 NORTH MICHIGAN ST., SUITE 800 SOUTH BEND, IN 46601 |
* | $ 31,000,000 | 506 | $ 63,723,000 |
| ARGENT MORTGAGE COMPANY 1100 TOWN & COUNTRY ORANGE, CA 92868 |
* | $ 10,000,000 | 505 | $ 41,178,000 |
| WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150 |
* | $ 25,457,000 | 475 | $ 59,822,000 |
| THE CIT GROUP/CONSUMER FINANCE 650 CIT DRIVE LIVINGSTON, NJ 07039 |
* | $ 1,358,138,000 | 465 | $ 39,675,000 |
| KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113 |
* | $ 75,319,362,000 | 444 | $ 34,305,000 |
| LEGACY MORTGAGE 2701 WELLS FARGO WAY, MAC X9902-01R MINNEAPOLIS, MN 55467 |
* | $ 10,000,000 | 433 | $ 55,162,000 |
| NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019 |
* | $ 10,000,000 | 427 | $ 39,096,000 |
| OPTION ONE MORTGAGE CORP 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 |
* | $ 10,000,000 | 421 | $ 35,634,000 |
| COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113 |
* | $ 1,430,439,000 | 419 | $ 46,366,000 |
| AEGIS LENDING CORPORATION 3250 BRIARPARK DR SUITE 400 HOUSTON, TX 77042 |
* | $ 10,000,000 | 403 | $ 39,262,000 |
| CITIMORTGAGE, INC 1 COURT SQUARE, 45TH FLOOR, ZONE 15 LONG ISLAND CITY, NY 11120 |
* | $ 281,018,000,000 | 394 | $ 57,812,000 |
| CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020 |
* | $ 1,097,190,000,000 | 372 | $ 24,517,000 |
| BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302 |
* | $ 565,382,000,000 | 360 | $ 55,919,000 |
| PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054 |
* | $ 31,000,000 | 353 | $ 39,861,000 |
| MORTGAGE INVESTORS CORP 6090 CENTRAL AVE ST. PETERSBURG, FL 33707 |
* | $ 10,000,000 | 340 | $ 33,869,000 |
| HOMEOWNERS LOAN CORPORATION 4501 CIRCLE 75 PARKWAY, SUITE D-4300 ATLANTA, GA 30339 |
* | $ 1,840,459,615,000 | 336 | $ 28,476,000 |
| DELTA FUNDING CORPORATION 1000 WOODBURY ROAD WOODBURY, NY 11797 |
* | $ 31,000,000 | 334 | $ 32,290,000 |
| AEGIS MORTGAGE CORPORATION 3250 BRIARPARK DRIVE, SUITE 400 HOUSTON, TX 77042 |
* | $ 10,000,000 | 333 | $ 31,259,000 |
| UNION PLANTERS BANK P.O. BOX 10247 BIRMINGHAM, AL 35202 |
* | $ 33,756,573,000 | 322 | $ 34,329,000 |
| AMTRUST BANK 1801 E. 9TH ST #200 CLEVELAND, OH 44114 |
* | $ 12,811,549,000 | 306 | $ 44,481,000 |
| FIRST PLACE BANK 999 E MAIN ST RAVENNA, OH 44266 |
* | $ 1,484,218,000 | 295 | $ 50,215,000 |
| AEGIS WHOLESALE CORPORATION 3250 BRIARPARK DR SUITE 400 HOUSTON, TX 77042 |
* | $ 10,000,000 | 272 | $ 28,904,000 |
| HOMECOMINGS FINANCIAL LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034 |
* | $ 10,000,000 | 253 | $ 22,162,000 |
| MOREQUITY,INC. (NV) 601 N.W. SECOND STREET, P.O. BOX 59 EVANSVILLE, IN 47701 |
* | $ 10,000,000 | 249 | $ 28,703,000 |
| DAY AIR CREDIT UNION, INC. 3501 WILMINGTON PIKE KETTERING, OH 45429 |
* | $ 110,698,000 | 247 | $ 10,204,000 |
| DECISION ONE MORTGAGE 6060 J.A. JONES DRIVE CHARLOTTE, NC 28287 |
* | $ 10,000,000 | 246 | $ 25,152,000 |
| AEGIS FUNDING CORPORATION 3250 BRIARPARK DR SUITE 400 HOUSTON, TX 77042 |
* | $ 10,000,000 | 244 | $ 19,528,000 |
| ACCREDITED HOME LENDERS, INC 15253 AVENUE OF SCIENCE BLDG 1 SAN DIEGO, CA 92128 |
* | $ 10,000,000 | 243 | $ 23,680,000 |
| E-LOAN, INC. 6230 STONERIDGE MALL ROAD PLEASANTON, CA 94588 |
* | $ 10,000,000 | 243 | $ 18,821,000 |
| WASHTENAW MORTGAGE COMPANY 3767 RANCHERO DRIVE ANN ARBOR, MI 48108 |
* | $ 204,000,000 | 243 | $ 22,722,000 |
| SIB MORTGAGE CORP. 195 MONTAGUE STREET BROOKLYN, NY 11201 |
* | $ 2,646,970,000 | 239 | $ 27,515,000 |
| NATIONAL CITY HOME LOAN SERVIC 1900 E 9TH ST CLEVELAND, OH 44114 |
* | $ 15,000,000,000 | 237 | $ 16,034,000 |
| RBMG, INC 7215 FINANCIAL WAY JACKSONVILLE, FL 32256 |
* | $ 3,000,000,000 | 235 | $ 23,301,000 |
| UNIZAN BANK NATIONAL ASSOC. 220 MARKET AVE. S CANTON, OH 44701 |
* | $ 2,677,024,000 | 233 | $ 23,097,000 |
| FULL SPECTRUM LENDING 35 N. LAKE AVENUE MS 55-11 PASADENA, CA 91101 |
* | $ 58,034,697,000 | 223 | $ 21,827,000 |
| IRWIN MORTGAGE CORPORATION 10500 KINCAID DRIVE FISHERS, IN 47037 |
* | $ 4,567,878,000 | 214 | $ 22,846,000 |
| AMERUS HOME LENDING, INC 4121 NW URBANDALE DRIVE URBANDALE, IA 50322 |
* | $ 10,000,000 | 213 | $ 25,703,000 |
| NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317 |
* | $ 10,000,000 | 195 | $ 36,843,000 |
| MONROE FEDERAL SAVINGS & LOAN 24 EAST MAIN STREET PO BOX 119 TIPP CITY, OH 45371 |
* | $ 75,720,000 | 191 | $ 17,524,000 |
| SKY BANK C/O HUNTINGTON BANK 137 CLOUGH ST. BOWLING GREEN, OH 43402 |
* | $ 10,198,758,000 | 185 | $ 23,365,000 |
| AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246 |
* | $ 10,000,000 | 182 | $ 17,940,000 |
| GB HOME EQUITY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209 |
* | $ 12,000,000 | 180 | $ 7,057,000 |
| AAMES FUNDING CORPORATION 15090 AVENUE OF SCIENCE SAN DIEGO, CA 92128 |
* | $ 10,000,000 | 179 | $ 13,753,000 |
| CUNA MUTUAL MORTGAGE CORPORATI 2908 MARKETPLACE DRIVE SUITE 100 MADISON, WI 53719 |
* | $ 10,000,000 | 177 | $ 16,360,000 |
| CHASE MANHATTAN BANK USA, NA 200 WHITE CLAY CENTER DR NEWARK, DE 19711 |
* | $ 32,738,033,000 | 168 | $ 10,486,000 |
| NOVASTAR MORTGAGE 2114 CENTRAL SUITE 600 KANSAS CITY, MO 64108 |
* | $ 10,000,000 | 166 | $ 16,456,000 |
| USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288 |
* | $ 12,348,756,000 | 165 | $ 20,457,000 |
| CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022 |
* | $ 13,961,613,000 | 165 | $ 14,002,000 |
| AIG FEDERAL SAVINGS BANK 600 N KING STREET, SUITE 2 WILMINGTON, DE 19801 |
* | $ 879,740,000 | 162 | $ 17,274,000 |
| WELLS FARGO BANK, NA 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150 |
* | $ 318,870,000,000 | 159 | $ 21,517,000 |
| MERITAGE MORTGAGE CORP. 7215 FINANCIAL WAY JACKSONVILLE, FL 32256 |
* | $ 10,000,000 | 158 | $ 9,737,000 |
| MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118 |
* | $ 8,575,434,000 | 153 | $ 9,160,000 |
| EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058 |
* | $ 10,000,000 | 153 | $ 12,793,000 |
| EQUITY ONE 9600 WEST BRYN MAWR ROSEMONT, IL 60018 |
* | $ 10,538,602,000 | 148 | $ 15,485,000 |
| HOMELAND CAPITAL MORTGAGE 600 E CARMEL DR, SUITE 110 CARMEL, IN 46033 |
* | $ 10,000,000 | 145 | $ 14,545,000 |
| PROVIDENT BANK 1900 E 9TH STREET LOCATOR 01-3013 CLEVELAND, OH 44114 |
* | $ 17,521,326,000 | 144 | $ 18,644,000 |
| IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116 |
* | $ 10,000,000 | 141 | $ 12,664,000 |
| CHARTER ONE BANK 1215 SUPERIOR AVE CLEVELAND, OH 44114 |
* | $ 42,042,160,000 | 136 | $ 16,419,000 |
| UNIVERSAL 1 CREDIT UNION P.O. BOX 467 DAYTON, OH 45409 |
* | $ 267,684,000 | 133 | $ 7,844,000 |
| BROOKVILLE NATIONAL BANK 225 W UPPER LEWISBURG SALEM RD BROOKVILLE, OH 45309 |
* | $ 82,461,000 | 132 | $ 8,828,000 |
| LASALLE BANK NA 135 SOUTH LASALLE STREET, STE 2325 CHICAGO, IL 60603 |
* | $ 57,441,766,000 | 131 | $ 24,734,000 |
| AVIZEN LENDING SOLUTIONS 8441 WAZATA BLVD GOLDEN VALLEY, MN 55426 |
* | $ 10,000,000 | 126 | $ 10,485,000 |
| AMERICAN HOME MORTGAGE CORP. 538 BROADHOLLOW RD MELVILLE, NY 11747 |
* | $ 10,000,000 | 126 | $ 15,294,000 |
| M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012 |
* | $ 1,059,670,000 | 125 | $ 14,277,000 |
| INDYMAC BANK, F.S.B. 888 EAST WALNUT ST PASADENA, CA 91101 |
* | $ 9,508,220,000 | 120 | $ 12,981,000 |
| CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220 |
* | $ 252,976,000 | 120 | $ 12,112,000 |
| GREENPOINT MORTGAGE FUNDING 4 COLISEUM CENTRE, 2730 WEST TYVOLA ROAD CHARLOTTE, NC 28217 |
* | $ 6,677,533,000 | 119 | $ 18,906,000 |
| PEOPLE'S CHOICE FINANCIAL CORP 7515 IRVINE CENTER DR. IRVINE, CA 92618 |
* | $ 10,000,000 | 116 | $ 8,251,000 |
| SEBRING CAPITAL PARTNERS, LP 4000 INTERNATIONAL PARWAY, SUITE 3000 CARROLLTON, TX 75007 |
* | $ 10,000,000 | 113 | $ 9,459,000 |
| FIRST OHIO BANC & LENDING INC 6100 ROCKSIDE WOODS BLVD INDEPENDENCE, OH 44131 |
* | $ 10,000,000 | 112 | $ 11,377,000 |
| FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223 |
* | $ 10,000,000 | 109 | $ 13,316,000 |
| FIRST HORIZON HOME LOAN CORP 4000 HORIZON WAY IRVING, TX 75063 |
* | $ 1,446,000,000 | 107 | $ 12,558,000 |
| MAC-CLAIR MORTGAGE CORPORATION 4255 S SAGINAW ST BURTON, MI 48529 |
* | $ 10,000,000 | 107 | $ 10,549,000 |
| MERRILL LYNCH CREDIT CORP. 4802 DEER LAKE DRIVE EAST BLDG 3 JACKSONVILLE, FL 32246 |
* | $ 31,000,000 | 107 | $ 16,921,000 |
| MBNA AMERICA DELAWARE, N.A. 200 N COLLEGE ST NC1-004-04-13 CHARLOTTE, NC 28255 |
* | $ 1,708,852,000 | 105 | $ 6,606,000 |
| TOWNE MORTGAGE COMPANY 13325 E 14 MILE RD STERLING HEIGHTS, MI 48312 |
* | $ 10,000,000 | 101 | $ 9,909,000 |
| ENCORE CREDIT CORP 1833 ALTON PARKWAY IRVINE, CA 92606 |
* | $ 10,000,000 | 98 | $ 9,540,000 |
| CITIBANK, FSB 850 THIRD AVENUE, 12TH FLOOR NEW YORK, NY 10022 |
* | $ 23,205,467,000 | 97 | $ 10,082,000 |
| TIERONE BANK 1235 "N" STREET LINCOLN, NE 68508 |
* | $ 1,943,893,000 | 94 | $ 3,649,000 |
| MOORE FINANCIAL ENTERPRISES, I DBA LENDERS DIVERSIFIED 209 SOUTH MAIN S AMHERST, OH 44001 |
* | $ 10,000,000 | 94 | $ 7,483,000 |
| EQUIFIRST CORPORATION 13000 S TRYON ST, STE F, PMB 317 CHARLOTTE, NC 28278 |
* | $ 44,835,341,000 | 92 | $ 9,816,000 |
| SAXON MORTGAGE 4840 COX ROAD GLEN ALLEN, VA 23060 |
* | $ 10,000,000 | 91 | $ 8,361,000 |
| SOUTHSTAR FUNDING, LLC 400 NORTHRDIGE ROAD, SUITE 1000 ATLANTA, GA 30350 |
* | $ 10,000,000 | 91 | $ 9,640,000 |
| UNION FEDERAL C/O SKY BANK 137 CLOUGH ST BOWLING GREEN, OH 43402 |
* | $ 3,366,324,000 | 91 | $ 10,505,000 |
| THE CITIZENS NATIONAL BANK 29 WEST WHIPP ROAD DAYTON, OH 45459 |
* | $ 63,570,000 | 88 | $ 11,074,000 |
| EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842 |
* | $ 10,000,000 | 88 | $ 6,935,000 |
| ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725 |
* | $ 1,065,089,000 | 88 | $ 8,478,000 |
| BNC MORTGAGE 1901 MAIN ST IRVINE, CA 92614 |
* | $ 10,000,000 | 86 | $ 6,521,000 |
| HSBC BANK, USA ONE HSBC CENTER/24TH FLOOR BUFFALO, NY 14203 |
* | $ 86,415,769,000 | 86 | $ 7,667,000 |
| FINANCE AMERICA, LLC 16802 ASTON ST. IRVINE, CA 92606 |
* | $ 10,000,000 | 84 | $ 7,676,000 |
| THE EQUITABLE MORTGAGE CORPORATION 3530 SNOUFFER ROAD, STE 100 CLEVELAND, OH 43235 |
* | $ 10,000,000 | 84 | $ 24,031,000 |
| CONCORDE ACCEPTANCE CORPORATIO 7929 BROOKRIVER DR., SUITE 500 DALLAS, TX 75247 |
* | $ 10,000,000 | 83 | $ 6,476,000 |
| LONG BEACH MORTGAGE CO. 227 EAST AVENUE ALBION, NY 14411 |
* | $ 10,000,000 | 83 | $ 7,409,000 |
| FARMERS & MERCHANTS BANK 41 SOUTH FIRST STREET MIAMISBURG, OH 45342 |
* | $ 74,206,000 | 81 | $ 6,059,000 |
| PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116 |
* | $ 10,000,000 | 81 | $ 8,603,000 |
| MORTGAGE LENDERS NETWORK USA 213 COURT STREET MIDDLETOWN, CT 06457 |
* | $ 10,000,000 | 80 | $ 6,916,000 |
| REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203 |
* | $ 44,835,341,000 | 80 | $ 10,298,000 |
| WELLS FARGO BANK, NA 1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042 DES MOINES, IA 50328 |
* | $ 183,712,000,000 | 80 | $ 2,847,000 |
| CONSECO BANK, INC. 2825 E. COTTONWOOD PARKWAY, SUITE 230 SALT LAKE CITY, UT 84121 |
* | $ 3,042,016,000 | 80 | $ 4,749,000 |
| COLUMBIA NATIONAL, INC. 7142 COLUMBIA GATEWAY DRIVE COLUMBIA, MD 21046 |
* | $ 31,000,000 | 79 | $ 6,716,000 |
| EMC MORTGAGE CORPORATION 909 HIDDEN RIDGE, SUITE 200 IRVING, TX 75038 |
* | $ 31,000,000 | 79 | $ 5,139,000 |
| DAY-MET CREDIT UNION, INC. 4988 WAGNER FORD RD DAYTON, OH 45414 |
* | $ 92,435,000 | 77 | $ 2,062,000 |
| PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066 |
* | $ 10,000,000 | 77 | $ 10,493,000 |
| THE LEADER MORTGAGE COMPANY 17500 ROCKSIDE ROAD BEDFORD, OH 44146 |
* | $ 189,000,000,000 | 75 | $ 5,883,000 |
| E*TRADE BANK 671 NORTH GLEBE RD, 12TH FLOOR ARLINGTON, VA 22203 |
* | $ 17,039,747,000 | 72 | $ 8,926,000 |
| DAVID MORTGAGE INC, DBA BARNAC 9155 GOVERNORS WAY, SUITE A CINCINNATI, OH 45249 |
* | $ 10,000,000 | 71 | $ 10,113,000 |
| BROOKVILLE BUILDING AND SAVING 510 ARLINGTON ROAD BROOKVILLE, OH 45309 |
* | $ 39,232,000 | 70 | $ 7,061,000 |
| TAYLOR, BEAN & WHITAKER 315 NE 14TH STREET OCALA, FL 34470 |
* | $ 10,000,000 | 70 | $ 7,726,000 |
| RIVER VALLEY CREDIT UNION, INC. 505 EARL BLVD MIAMISBURG, OH 45342 |
* | $ 111,519,000 | 70 | $ 2,863,000 |
| FREMONT INVESTMENT & LOAN 2727 E. IMPERIAL HIGHWAY BREA, CA 92821 |
* | $ 6,363,082,000 | 68 | $ 6,536,000 |
| WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431 |
* | $ 835,461,000 | 66 | $ 2,150,000 |
| JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111 |
* | $ 31,000,000 | 65 | $ 6,322,000 |
| GUARANTY RESIDENTIAL LENDING 1300 S. MOPAC EXPWY AUSTIN, TX 78746 |
* | $ 9,102,046,000 | 64 | $ 8,359,000 |
| FRANKLIN BANK SSB 9800 RICHMOND, SUITE 680 HOUSTON, TX 77042 |
* | $ 357,432,000 | 62 | $ 6,440,000 |
| SECOND NAT'L BANK C/O SKY BANK 137 CLOUGH ST BOWLING GREEN, OH 43402 |
* | $ 1,890,166,000 | 61 | $ 5,209,000 |
| SOVEREIGN BANK 1130 BERKSHIRE BOULEVARD WYOMISSING, PA 19610 |
* | $ 39,750,759,000 | 60 | $ 5,404,000 |
| SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236 |
* | $ 10,000,000 | 60 | $ 6,203,000 |
| GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209 |
* | $ 1,987,381,000 | 59 | $ 1,964,000 |
| FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067 |
* | $ 10,000,000 | 58 | $ 6,577,000 |
| FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202 |
* | $ 1,471,289,000 | 58 | $ 5,119,000 |
| NEXSTAR FINANCIAL CORPORATION 19 RESEARCH PARK COURT ST. CHARLES, MO 63304 |
* | $ 10,000,000 | 58 | $ 5,698,000 |
| FIRST MAGNUS FINANCIAL CORP 603 N. WILMOT ROAD TUCSON, AZ 85711 |
* | $ 10,000,000 | 56 | $ 6,011,000 |
| ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910 |
* | $ 199,260,000 | 56 | $ 4,580,000 |
| MASTER FINANCIAL, INC. 505 CITY PARKWAY WEST SUITE 800 ORANGE, CA 92868 |
* | $ 10,000,000 | 53 | $ 3,497,000 |
| RYLAND MORTGAGE COMPANY 8660 E. HARTFORD DR. STE 200 SCOTTSDALE, AZ 85255 |
* | $ 31,000,000 | 53 | $ 8,635,000 |
| H&R BLOCK MORTGAGE CORPORATION 6501 IRVINE CENTER DRIVE IRVINE, CA 92618 |
* | $ 10,000,000 | 51 | $ 5,185,000 |
| CORNERSTONE BANK 28 E MAIN ST SPRINGFIELD, OH 45502 |
* | $ 346,734,000 | 50 | $ 4,839,000 |
| COLONY MORTGAGE CORPORATION 22983 LORAIN ROAD FAIRVIEW PARK, OH 44126 |
* | $ 10,000,000 | 50 | $ 6,466,000 |
| OAK HILL BANKS 120 TWIN OAKS DRIVE JACKSON, OH 45640 |
* | $ 826,197,000 | 48 | $ 4,646,000 |
| OAK STREET MORTGAGE 11555 N MERIDIAN ST CARMEL, IN 46032 |
* | $ 10,000,000 | 47 | $ 4,208,000 |
| BROADVIEW MORTGAGE COMPANY 95 EAST WILSON BRIDGE RD WORTHINGTON, OH 43085 |
* | $ 10,000,000 | 47 | $ 4,730,000 |
| FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236 |
* | $ 31,000,000 | 47 | $ 9,501,000 |
| LENDSOURCE INC 12701 WHITEWATER DR STE 340 MINNETONKA, MN 55343 |
* | $ 10,000,000 | 47 | $ 3,902,000 |
| 21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902 |
* | $ 10,000,000 | 46 | $ 1,272,000 |
| SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224 |
* | $ 115,148,694,000 | 46 | $ 4,688,000 |
| WMC MORTGAGE CORP. 3100 THORTON AVE BURBANK, CA 91504 |
* | $ 31,000,000 | 45 | $ 4,151,000 |
| FIRST BANK 600 JAMES MCDONNELL BLVD CREVE COEUR, MO 63042 |
* | $ 4,164,526,000 | 45 | $ 3,810,000 |
| HOME EQUITY OF AMERICA 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227 |
* | $ 25,145,204,000 | 44 | $ 4,398,000 |
| COMMUNITY NATIONAL BANK 48 N. SOUTH STREET WILMINGTON, OH 45177 |
* | $ 114,670,000 | 44 | $ 4,618,000 |
| THIRD FEDERAL SAVINGS AND LOAN 7007 BROADWAY AVENUE CLEVELAND, OH 44105 |
* | $ 7,962,224,000 | 44 | $ 5,543,000 |
| RESOURCE BANK 4429 BONNEY ROAD VIRGINIA BEACH, VA 23462 |
* | $ 712,440,000 | 44 | $ 2,348,000 |
| MAYFLOWER MORTGAGE COMPANY, LL 14A W. WHIPP ROAD DAYTON, OH 45459 |
* | $ 10,000,000 | 44 | $ 4,458,000 |
| NFCU 820 FOLLIN LANE VIENNA, VA 22180 |
* | $ 17,573,420,000 | 42 | $ 4,318,000 |
| WASHINGTON MUTUAL BANK 227 EAST AVENUE ALBION, NY 14411 |
* | $ 26,723,000,000 | 42 | $ 5,015,000 |
| FLEET NATIONAL BANK 525 N TRYON ST NC1-023-06-04 CHARLOTTE, NC 28255 |
* | $ 179,362,000,000 | 42 | $ 8,913,000 |
| FIRST GREENSBORO HOME EQUITY 1801 STANLEY RD, STE 400 GREENSBORO, NC 27407 |
* | $ 10,000,000 | 41 | $ 3,723,000 |
| SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064 |
* | $ 117,008,000 | 41 | $ 3,516,000 |
| NEW CARLISLE FEDERAL SAVINGS B 400 N MAIN ST NEW CARLISLE, OH 45344 |
* | $ 78,313,000 | 39 | $ 5,350,000 |
| FIRST MUTUAL BANK 400 108TH AVE NE BELLEVUE, WA 98004 |
* | $ 742,648,000 | 39 | $ 294,000 |
| IRWIN UNION BANK 500 WASHINGTON ST COLUMBUS, IN 47201 |
* | $ 4,567,878,000 | 38 | $ 2,943,000 |
| HSBC MORTGAGE CORPORATION ONE HSBC CENTER BUFFALO, NY 14203 |
* | $ 86,415,769,000 | 38 | $ 6,393,000 |
| MATRIX FINANCIAL SERVICES CORP 2133 WEST PEORIA AVE PHOENIX, AZ 85029 |
* | $ 1,138,000,000 | 38 | $ 4,991,000 |
| VANDERBILT MORTGAGE 500 ALCOA TRAIL MARYVILLE, TN 37804 |
* | $ 31,000,000 | 38 | $ 1,559,000 |
| PRICELINE MORTGAGE COMPANY LLC 8100 NATIONS WAY JACKSONVILLE, FL 32256 |
* | $ 75,254,000 | 36 | $ 6,271,000 |
| THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223 |
* | $ 395,743,000 | 34 | $ 1,683,000 |
| GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239 |
* | $ 413,911,000 | 34 | $ 3,949,000 |
| HEARTLAND FEDERAL CREDIT UNION 3400 OFFICE PARK DRIVE DAYTON, OH 45439 |
* | $ 57,041,000 | 33 | $ 2,992,000 |
| METROPOLITAN BANK C/O SKY BANK 221 S CHURCH ST BOWLING GREEN, OH 43402 |
* | $ 1,472,671,000 | 33 | $ 4,242,000 |
| CHEVY CHASE BANK, F.S.B. 7501 WISCONSIN AVE 13TH FLR-W BETHESDA,, MD 20814 |
* | $ 11,591,871,000 | 32 | $ 5,886,000 |
| THE BANKERS GUARANTEE TITLE & TRUST COMPANY 1113 MEDINA ROAD SUITE # 400 MEDINA, OH 44256 |
* | $ 10,000,000 | 32 | $ 3,685,000 |
| UNIVERSAL MORTGAGE CORPORATION 12080 NORTH CORPORATE PKWY SUITE 100 MEQUON, WI 53092 |
* | $ 10,000,000 | 32 | $ 4,079,000 |
| WACHOVIA MORTGAGE FSB TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101 |
* | $ 68,046,100,000 | 32 | $ 3,622,000 |
| SECURITY NATIONAL BANK 40 S LIMESTONE ST SPRINGFIELD, OH 45502 |
* | $ 828,223,000 | 31 | $ 3,508,000 |
| THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055 |
* | $ 1,515,562,000 | 31 | $ 3,666,000 |
| ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801 |
* | $ 11,903,989,000 | 31 | $ 4,048,000 |
| ORIGEN FINANCIAL SERVICES LLC 27777 FRANKLIN ROAD SUITE 1710 SOUTHFIELD, MI 48034 |
* | $ 10,000,000 | 30 | $ 911,000 |
| NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391 |
* | $ 31,000,000 | 30 | $ 3,201,000 |
| HEARTLAND ENTERPRISES, INC. 1401 BRANDING LANE DOWNERS GROVE, IL 60515 |
* | $ 10,000,000 | 29 | $ 3,006,000 |
| GREEN TREE SERVICING LLC 345 ST. PETER STREET ST. PAUL, MN 55102 |
* | $ 31,000,000 | 29 | $ 1,057,000 |
| FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037 |
* | $ 10,000,000 | 28 | $ 2,455,000 |
| MSDW CREDIT CORPORATION 2500 LAKE COOK RD RIVERWOODS, IL 60015 |
* | $ 10,000,000 | 28 | $ 2,953,000 |
| NOVASTAR HOME MORTGAGE, INC. 8140 WARD PARKWAY KANSAS CITY, MO 64114 |
* | $ 10,000,000 | 28 | $ 3,434,000 |
| FIRST NATIONAL BANK OF ARIZONA 17600 NORTH PERIMETER DRIVE SCOTTSDALE, AZ 85255 |
* | $ 728,315,000 | 27 | $ 2,837,000 |
| FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182 |
* | $ 10,000,000 | 27 | $ 2,410,000 |
| COUNTRYWIDE BANK, N.A. 35 NORTH LAKE, MS 35-148 PASADENA, CA 91101 |
* | $ 5,110,819,000 | 27 | $ 2,493,000 |
| EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256 |
* | $ 1,107,060,000 | 26 | $ 3,963,000 |
| IMPAC FUNDING CORP 19500 JAMBOREE ROAD IRVINE, CA 92612 |
* | $ 10,000,000 | 26 | $ 2,638,000 |
| MORTGAGE AMENITIES CORP. 25 BLACKSTONE VALLEY PLACE LINCOLN, RI 02865 |
* | $ 10,000,000 | 26 | $ 2,512,000 |
| AMERICAS MONEYLINE 4880 COX ROAD GLEN ALLEN, VA 23060 |
* | $ 10,000,000 | 25 | $ 2,027,000 |
| ALLIED HOME MTG CAPITAL CORP 6110 PINEMONT DR., STE. 215 HOUSTON, TX 77092 |
* | $ 10,000,000 | 25 | $ 2,001,000 |
| SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009 |
* | $ 10,000,000 | 24 | $ 1,928,000 |
| PGNF HOME LENDING CORP 1431 OPUS PLACE, SUITE 200 DOWNERS GROVE, IL 60515 |
* | $ 10,000,000 | 22 | $ 2,138,000 |
| THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503 |
* | $ 1,915,742,000 | 22 | $ 3,574,000 |
| THE FIRST NATIONAL BANK OF GERMANTOWN 17 NORTH MAIN STREET GERMANTOWN, OH 45327 |
* | $ 50,912,000 | 22 | $ 1,341,000 |
| AMC MORTGAGE SERVICES, INC. 1100 TOWN & COUNTRY ROAD, SUITE 1100 IRVINE, CA 92868 |
* | $ 10,000,000 | 21 | $ 2,260,000 |
| BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322 |
* | $ 10,000,000 | 21 | $ 1,988,000 |
| PARAGON HOME LENDING, LLC 19435 W. CAPITOL DRIVE, SUITE 201 BROOKFIELD, WI 53045 |
* | $ 10,000,000 | 21 | $ 1,647,000 |
| PREMIER MORTGAGE GROUP, LTD 7550 LUCERNE DRIVE, SUITE 204 MIDDLEBURG HEIGHTS, OH 44130 |
* | $ 10,000,000 | 20 | $ 3,562,000 |
| UNIMORTGAGE LLC 8647 BAYPINE ROAD SUITE 100 JACKSONVILLE, FL 32256 |
* | $ 10,000,000 | 20 | $ 1,795,000 |
| DOLLAR BANK, FSB #3 GATEWAY CENTER PITTSBURGH, PA 15222 |
* | $ 4,783,158,000 | 20 | $ 3,310,000 |
| FIRST TENNESSEE BANK NA 165 MADISON 5TH FLOOR MEMPHIS, TN 38103 |
* | $ 23,392,515,000 | 20 | $ 1,057,000 |
| MIDUSA CREDIT UNION 3600 TOWNE BLVD. MIDDLETOWN, OH 45005 |
* | $ 236,000,000 | 19 | $ 1,890,000 |
| CCO MORTGAGE 10 TRIPPS LANE RIVERSIDE, RI 02915 |
* | $ 13,985,245,000 | 18 | $ 3,145,000 |
| PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222 |
* | $ 59,635,661,000 | 18 | $ 2,285,000 |
| NATIONAL BANK OF COMMERCE ONE COMMERCE SQUARE, 4TH FLOOR MEMPHIS, TN 38150 |
* | $ 21,299,966,000 | 18 | $ 2,415,000 |
| MORTGAGE IT INC 60 WALL ST NEW YORK, NY 10005 |
* | $ 10,000,000 | 17 | $ 2,016,000 |
| FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223 |
* | $ 10,000,000 | 17 | $ 2,503,000 |
| HOMESTEAD FUNDING CORP. 8 AIRLINE DRIVE ALBANY, NY 12205 |
* | $ 10,000,000 | 16 | $ 2,006,000 |
| INVESTAID CORPORATION 24315 NORTHWESTERN HWY. SOUTHFIELD, MI 48075 |
* | $ 10,000,000 | 16 | $ 1,096,000 |
| FIRST INDIANA BANK 135 NORTH PENNSYLVANIA INDIANAPOLIS, IN 46204 |
* | $ 2,112,754,000 | 16 | $ 1,082,000 |
| FIFTH THIRD BANK MICHIGAN 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227 |
* | $ 25,145,204,000 | 15 | $ 142,000 |
| GUARANTY BANK 8333 DOUGLAS AVENUE DALLAS, TX 75225 |
* | $ 17,652,326,000 | 15 | $ 1,283,000 |
| ACCESS NATIONAL MORTGAGE 1800 ROBERT FULTON DRIVE, SUITE 350 RESTON, VA 20191 |
* | $ 10,000,000 | 15 | $ 2,390,000 |
| ALLIANCE MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256 |
* | $ 10,000,000 | 15 | $ 1,804,000 |
| SOUTH CENTRAL BANK 525 W ROOSEVELT RD CHICAGO, IL 60607 |
* | $ 144,420,000 | 15 | $ 166,000 |
| SIRVA MORTGAGE, INC. 6070 PARKLAND BLVD. MAYFIELD HEIGHTS, OH 44124 |
* | $ 10,000,000 | 15 | $ 2,506,000 |
| UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318 |
* | $ 215,812,000 | 15 | $ 1,428,000 |
| VILLA MORTGAGE, INC. 2796 MACK ROAD FAIRFIELD, OH 45014 |
* | $ 10,000,000 | 13 | $ 1,787,000 |
| HOMETOWN MORTGAGE SERVICES INC 5511 HWY 280 E STE 210 BIRMINGHAM, AL 35242 |
* | $ 10,000,000 | 13 | $ 1,021,000 |
| M&T MORTGAGE CORPORATION 465 MAIN STREET - 5TH FLR - LAFAYETTE CT BUFFALO, NY 14203 |
* | $ 32,664,121,000 | 13 | $ 1,737,000 |
| GREATER ATLANTIC MORTGAGE CORP 8230 OLD COURTHOUSE ROAD S520 VIENNA, VA 22182 |
* | $ 117,754,000 | 12 | $ 1,802,000 |
| GREENPOINT BANK 5032 PARKWAY PLAZA BLVD CHARLOTTE, NC 28217 |
* | $ 21,814,445,000 | 12 | $ 5,731,000 |
| FRANKLIN MORTGAGE FUNDING 25800 NORTHWESTERN HWY SUITE 875 SOUTHFIELD, MI 48075 |
* | $ 10,000,000 | 12 | $ 1,610,000 |
| FIRST CONSOLIDATED MORTGAGE 1700 PACIFIC AVENUE, STE 2400 DALLAS, TX 75080 |
* | $ 10,000,000 | 12 | $ 1,121,000 |
| CHAPEL MORTGAGE 593 RANCOCAS ROAD PO BOX 550 RANCOCAS, NJ 08073 |
* | $ 10,000,000 | 12 | $ 912,000 |
| CROSSMANN MORTGAGE CORP. 9202 NORTH MERIDIAN ST., SUITE 120 INDIANAPOLIS, IN 46260 |
* | $ 10,000,000 | 12 | $ 1,698,000 |
| SPECIALTY MORTGAGE CORPORATION 2901 JUAN TABO NE, STE 100 ALBUQUERQUE, NM 87112 |
* | $ 10,000,000 | 12 | $ 971,000 |
| RBC MORTGAGE P O BOX 1220 ROCKY MOUNT, NC 27802 |
* | $ 2,163,315,000 | 11 | $ 1,665,000 |
| TRIBECA LENDING CORPORATION 101 HUDSON STREET 25TH FLOOR JERSEY CITY, NJ 07302 |
* | $ 10,000,000 | 11 | $ 1,404,000 |
| BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893 |
* | $ 65,629,555,000 | 11 | $ 2,082,000 |
| LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036 |
* | $ 500,034,000 | 11 | $ 1,180,000 |
| HOME LOAN CENTER 163 TECHNOLOGY DRIVE IRVINE, CA 92618 |
* | $ 10,000,000 | 11 | $ 1,150,000 |
| LYDIAN PRIVATE BANK 3801 PGA BLVD SUITE 700 PALM BEACH GARDENS, FL 33410 |
* | $ 573,752,000 | 10 | $ 2,204,000 |
| AMPRO MORTGAGE CORPORATION 2133 W PEORIA AVE, SUITE 130 PHOENIX, AZ 85029 |
* | $ 10,000,000 | 10 | $ 1,057,000 |
| WORTHINGTON FEDERAL BANK 3301 MEMORIAL PARKWAY SW HUNTSVILLE, AL 35801 |
* | $ 59,388,000 | 10 | $ 1,217,000 |
| SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123 |
* | $ 10,000,000 | 10 | $ 1,132,000 |
| ROYAL BANK AMERICA 732 MONTGOMERY AVENUE NARBERTH, PA 19072 |
* | $ 1,070,103,000 | 10 | $ 1,123,000 |
| OPTEUM FINANCIAL SERVICES LLC WEST 115 CENTURY ROAD - 3RD FLOOR PARAMUS, NJ 07652 |
* | $ 10,000,000 | 10 | $ 1,095,000 |
| OCEAN WEST FUNDING 15991 RED HILL AVENUE, SUITE 110 TUSTIN, CA 92780 |
* | $ 10,000,000 | 10 | $ 545,000 |
| PINNACLE FINANCIAL CORPORATION 2611 TECHNOLOGY DRIVE ORLANDO, FL 32804 |
* | $ 10,000,000 | 9 | $ 754,000 |
| PEOPLES SAVINGS BANK 635 SOUTH MARKET ST TROY, OH 45373 |
* | $ 218,440,000 | 9 | $ 806,000 |
| MORTGAGE NOW, INC. 750 WEST RESOURCE DR. SUITE 300 BROOKLYN HEIGHTS, OH 44131 |
* | $ 10,000,000 | 9 | $ 881,000 |
| BANK OF BLUE VALLEY 11935 RILEY OVERLAND PARK, KS 66213 |
* | $ 597,854,000 | 9 | $ 1,489,000 |
| CTX MORTGAGE COMPANY, LLC 1603 LBJ FREEWAY FL 6 DALLAS, TX 75234 |
* | $ 31,000,000 | 9 | $ 1,007,000 |
| CRESCENT MORTGAGE COMPANY 115 PERIMETER CENTER PLACE STE 285 ATLANTA, GA 30346 |
* | $ 561,042,000 | 9 | $ 947,000 |
| DOWNEY SAVINGS AND LOAN 3501 JAMBOREE ROAD NEWPORT BEACH, CA 92660 |
* | $ 11,973,483,000 | 9 | $ 1,406,000 |
| CORINTHIAN MORTGAGE CORP 5750 W 95TH STREET, SUITE 155 OVERLAND PARK, KS 66207 |
* | $ 341,661,000 | 9 | $ 509,000 |
| CMS MORTGAGE GROUP, INC. 24275 NORTHWESTERN HWY SUITE 201 SOUTHFIELD, MI 48075 |
* | $ 10,000,000 | 9 | $ 1,155,000 |
| INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322 |
* | $ 64,051,000 | 9 | $ 305,000 |
| HEARTLAND SECURITY MORTGAGE, L 3232 NEWMARK DR. MIAMISBURG, OH 45342 |
* | $ 17,479,315,000 | 9 | $ 1,112,000 |
| GATEWAY FUNDING DMS, LP 300 WELSH ROAD, BUILDING 5 HORSHAM, PA 19044 |
* | $ 10,000,000 | 8 | $ 755,000 |
| FIRST CAPITAL MORTGAGE CORP 600 WEST CHICAGO AVE, STE 730 CHICAGO, IL 60610 |
* | $ 10,000,000 | 8 | $ 754,000 |
| FIRSTMERIT MORTGAGE CORP III CASCADE PLAZA, CAS46 AKRON, OH 44308 |
* | $ 6,000,000,000 | 8 | $ 946,000 |
| HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509 |
* | $ 300,313,000 | 8 | $ 432,000 |
| KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069 |
* | $ 213,140,000 | 8 | $ 255,000 |
| EASTERN SAVINGS BANK, FSB EXEC PLAZA II - 11350 MCCORMICK RD HUNT VALLEY, MD 21031 |
* | $ 652,011,000 | 8 | $ 1,088,000 |
| STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710 |
* | $ 4,586,886,000 | 8 | $ 941,000 |
| THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177 |
* | $ 665,075,000 | 7 | $ 355,000 |
| PLATINUM CAPITAL GROUP 17101 ARMSTRONG AVE. SUITE 200 IRVINE, CA 92614 |
* | $ 10,000,000 | 7 | $ 619,000 |
| EXPRESS CAPITAL LENDING 3134 AIRWAY AVENUE COSTA MESA, CA 92626 |
* | $ 10,000,000 | 7 | $ 1,118,000 |
| CIMARRON MORTGAGE COMPANY 6311 RIDGEWOOD RD, SUITE 400W JACKSON, MS 39211 |
* | $ 10,000,000 | 7 | $ 801,000 |
| COUNTRYPLACE MORTGAGE, LTD. 15301 SPECTRUM DR. STE 550 AUSTIN, TX 75001 |
* | $ 10,000,000 | 7 | $ 392,000 |
| COMMERCIAL FEDERAL BANK 11207 WEST DODGE ROAD 2ND FL OMAHA, NE 68154 |
* | $ 13,094,324,000 | 7 | $ 1,265,000 |
| ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092 |
* | $ 10,000,000 | 7 | $ 613,000 |
| LOANSTREAM, INC. 6000 LEGACY DRIVE PLANO, TX 75024 |
* | $ 5,478,710,000 | 7 | $ 668,000 |
| MERCANTILE NATIONAL BANK OF IN 5243 HOHMAN AVENUE HAMMOND, IN 46320 |
* | $ 732,709,000 | 6 | $ 730,000 |
| HOMESTAR MORTGAGE, INC. 4909 MURPHY CANYON ROAD SUITE 460 SAN DIEGO, CA 92123 |
* | $ 10,000,000 | 6 | $ 684,000 |
| GREATER ACCEPTANCE MORTGAGE CO 940 TOWN & COUNTRY ROAD ORNAGE, CA 92868 |
* | $ 10,000,000 | 6 | $ 540,000 |
| BANK OF OKLAHOMA, NA PO BOX 2300 TULSA, OK 74102 |
* | $ 9,975,591,000 | 6 | $ 552,000 |
| COMMUNITY FIRST BANK & TRUST 225 N. MAIN ST. CELINA, OH 45822 |
* | $ 683,384,000 | 6 | $ 630,000 |
| CUSTOM MORTGAGE 1712 N. MERIDIAN INDIANAPOLIS, IN 46202 |
* | $ 10,000,000 | 6 | $ 567,000 |
| PRESIDENTIAL BANK, F.S.B. 4600 EAST-WEST HIGHWAY, SUITE 400 BETHESDA, MD 20814 |
* | $ 292,808,000 | 6 | $ 838,000 |
| REAL ESTATE MORTGAGE CORP 20325 CENTER RIDGE RD., #220 ROCKY RIVER, OH 44116 |
* | $ 10,000,000 | 6 | $ 768,000 |
| WRIGHT EXPERSS FSC 3995 SOUTH 700 EAST, SUITE 450 SALT LAKE CITY, UT 84107 |
* | $ 253,533,000 | 6 | $ 427,000 |
| WELLS FARGO BANK NEVADA, NA 4406 PIEDRAS DR W, A SEFCIK, T5600-021 SAN ANTONIO, TX 78228 |
* | $ 9,915,389,000 | 5 | $ 30,000 |
| UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136 |
* | $ 10,000,000 | 5 | $ 628,000 |
| SUNTRUST BANKS, INC. P.O. BOX 4418, MAIL CODE 663 ATLANTA, GA 30302 |
* | $ 115,148,694,000 | 5 | $ 259,000 |
| SYNERGY MORTGAGE CORP. 510 N. VALLEY MILLS DRIVE SUITE 101 WACO, TX 76710 |
* | $ 10,000,000 | 5 | $ 605,000 |
| PEOPLES COMMUNITY BANK 6100 WEST CHESTER RD PO BOX 1130 WEST CHESTER, OH 45069 |
* | $ 623,311,000 | 5 | $ 254,000 |
| NBANK, N.A. 1731 NORTH ELM STREET COMMERCE, GA 30529 |
* | $ 335,210,000 | 5 | $ 830,000 |
| MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093 |
* | $ 10,000,000 | 5 | $ 375,000 |
| MILLENNIUM CAPITAL INC 1601 WASHINGTON PLAZA RESTON, VA 20190 |
* | $ 35,967,000 | 5 | $ 188,000 |
| DOVENMUEHLE FUNDING, INC 1 CORPORATE DRIVE SUITE 360 LAKE ZURICH, IL 60047 |
* | $ 10,000,000 | 5 | $ 287,000 |
| ENTRUST MORTGAGE, INC. 304 INVERNESS WAY SOUTH ENGLEWOOD, CO 80112 |
* | $ 10,000,000 | 5 | $ 363,000 |
| COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220 |
* | $ 62,298,000 | 5 | $ 271,000 |
| AURORA LOAN SERVICES 10350 PARK MEADOWS DRIVE LITTLETON, CO 80124 |
* | $ 10,000,000 | 5 | $ 357,000 |
| HARTLAND MORTGAGE CENTERS 1900 W 75TH ST WOODRIDGE, IL 60517 |
* | $ 10,000,000 | 5 | $ 916,000 |
| GENERAL ELECTRIC CREDIT UNION 10485 READING ROAD CINCINNATI, OH 45241 |
* | $ 539,299,000 | 5 | $ 809,000 |
| FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375 |
* | $ 575,205,000 | 5 | $ 548,000 |
| IVANHOEFINANCIAL 604 COURTLAND STREET, STE 320 ORLANDO, FL 32804 |
* | $ 10,000,000 | 5 | $ 746,000 |
| HUDSON CITY SAVINGS BANK WEST 80 CENTURY ROAD PARAMUS, NJ 07652 |
* | $ 14,144,542,000 | 4 | $ 1,820,000 |
| INTERNATIONAL HOME CAPITAL COR 22440 CLARENDON #201 WOODLAND HILLS, CA 91367 |
* | $ 10,000,000 | 4 | $ 386,000 |
| MARKET MORTGAGE CO., LTD. 330 E. WILSON BRIDGE ROAD, SUITE 100 WORTHINGTON, OH 43085 |
* | $ 10,000,000 | 4 | $ 649,000 |
| FIRST AMERRICAN MORTGAGE TRUST 56 HARVARD STREET BROOKLINE, MA 02445 |
* | $ 10,000,000 | 4 | $ 359,000 |
| FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823 |
* | $ 488,502,000 | 4 | $ 428,000 |
| FREEDOM MORTGAGE CORPORATION 22100 MASTICK RD. FAIRVIEW PARK, OH 44126 |
* | $ 10,000,000 | 4 | $ 356,000 |
| FRANKLIN FINANCIAL 26060 ACERO STREET, #200 MISSION VIEJO, CA 92691 |
* | $ 10,000,000 | 4 | $ 279,000 |
| FORWARD FINANCIAL 70 GRAY ROAD WEST FALMOUTH, ME 04105 |
* | $ 43,255,000 | 4 | $ 120,000 |
| FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202 |
* | $ 61,837,000 | 4 | $ 645,000 |
| BANKATLANTIC 2100 WEST CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309 |
* | $ 4,911,358,000 | 4 | $ 1,187,000 |
| AMERICAN HOME LOANS 17991 COWAN IRVINE, CA 92614 |
* | $ 10,000,000 | 4 | $ 304,000 |
| 1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036 |
* | $ 76,944,000 | 4 | $ 605,000 |
| EXTRACO MORTGAGE 7503 BOSQUE BLVD WACO, TX 76712 |
* | $ 226,325,000 | 4 | $ 519,000 |
| MINSTER BANK 95 W FOURTH ST MINSTER, OH 45865 |
* | $ 217,550,000 | 4 | $ 535,000 |
| NEW STATE MORTGAGE COMPANY 8401 VIRGINIA STREET MERRILLVILE, IN 46410 |
* | $ 10,000,000 | 4 | $ 777,000 |
| NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211 |
* | $ 143,515,000 | 4 | $ 606,000 |
| THE GUERNSEY BANK 547 HIGH ST WORTHINGTON, OH 43085 |
* | $ 47,180,000 | 4 | $ 359,000 |
| STRATEGIC MORTGAGE CO. 40 W. THIRD AVENUE COLUMBUS, OH 43201 |
* | $ 10,000,000 | 4 | $ 480,000 |
| REPUBLIC MORTGAGE HOME LOANS 5241 SOUTH STATE STREET, SUITE #2 MURRAY, UT 84107 |
* | $ 10,000,000 | 4 | $ 540,000 |
| SCHMIDT MORTGAGE COMPANY 20545 CENTER RIDGE ROAD 250 ROCKY RIVER, OH 44116 |
* | $ 10,000,000 | 4 | $ 324,000 |
| WILMINGTON FINANCE, INC. 620 W GERMANTOWN RD PLYMOUTH MEETING, PA 19462 |
* | $ 10,000,000 | 4 | $ 396,000 |
| WEBSTER BANK 609 WEST JOHNSON AVE CHESHIRE, CT 06410 |
* | $ 13,354,305,000 | 3 | $ 366,000 |
| SELECT BANK 60 MONROE CENTER NW GRAND RAPIDS, MI 49503 |
* | $ 89,640,000 | 3 | $ 115,000 |
| PROGRESSIVE MORTGAGE COMPANY 125 S. FIFTH AVE. ANN ARBOR, MI 48104 |
* | $ 327,000,000 | 3 | $ 389,000 |
| PRINCIPAL BANK 711 HIGH STREET DES MOINES, IA 50392 |
* | $ 1,542,397,000 | 3 | $ 50,000 |
| STERLING NATIONAL MORTGAGE CO. 98 CUTTERMILL RD GREAT NECK, NY 11021 |
* | $ 964,388,000 | 3 | $ 387,000 |
| MVB MORTGAGE CORPORATION 24400 NORTHWESTERN HIGHWAY, SUITE 200 SOUTHFIELD, MI 48075 |
* | $ 10,000,000 | 3 | $ 239,000 |
| NATIONWIDE ONE NATIONWIDE PLAZA COLUMBUS, OH 43215 |
* | $ 394,025,000 | 3 | $ 100,000 |
| COVINGTON SAVINGS & LOAN 117 N HIGH ST PO BOX 188 COVINGTON, OH 45318 |
* | $ 71,506,000 | 3 | $ 284,000 |
| CODE CREDIT UNION 355 W MONUMENT AVE DAYTON, OH 45402 |
* | $ 58,652,000 | 3 | $ 178,000 |
| FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224 |
* | $ 853,534,000 | 3 | $ 244,000 |
| ALL FUND MORTGAGE 8808 PACIFIC AVE. TACOMA, WA 98444 |
* | $ 10,000,000 | 3 | $ 325,000 |
| AMERICAN FINANCE HOUSE LARIBA 15141 E WHITTIER BLVD, SUITE 400 WHITTIER, CA 90603 |
* | $ 10,000,000 | 3 | $ 360,000 |
| AMERIANA BANK 2118 BUNDY AVE NEW CASTLE, IN 47362 |
* | $ 456,061,000 | 3 | $ 400,000 |
| CAPITAL MORTGAGE FUNDING, LLC 17170 WEST 12 MILE ROAD SOUTHFIELD, MI 48076 |
* | $ 10,000,000 | 3 | $ 621,000 |
| CHARTER BANK 2130 EUBANK BLVD NE ALBUQUERQUE, NM 87112 |
* | $ 650,421,000 | 3 | $ 369,000 |
| FIRSTCITY MORTGAGE, INC. 445 ATLANTA SOUTH PARKWAY #105 ATLANTA, GA 30349 |
* | $ 10,000,000 | 3 | $ 312,000 |
| FIRST CAPITAL FINANCIAL SERVIC 5600 W. GRANDE MARKET DRIVE APPLETON, WI 54913 |
* | $ 10,000,000 | 3 | $ 267,000 |
| MERCANTILE SAVINGS BANK 8001 KENWOOD ROAD CINCINNATI, OH 45236 |
* | $ 72,383,000 | 3 | $ 403,000 |
| M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203 |
* | $ 32,664,121,000 | 3 | $ 395,000 |
| M&I MORTGAGE CORP W57N14280 DOERR WAY CEDARBURG, WI 53012 |
* | $ 202,128,000 | 3 | $ 660,000 |
| LOANCITY 5671 SANTA TERESA BOULEVARD SAN JOSE, CA 95123 |
* | $ 10,000,000 | 3 | $ 382,000 |
| MERCER SAVINGS BANK 217 WEST MARKET STREET, PO BOX 227 CELINA, OH 45822 |
* | $ 133,339,000 | 2 | $ 312,000 |
| INVESTORS MORTGAGE LENDING 2550 TECHNOLOGY DR SUIT 102 ORLANDO, FL 32804 |
* | $ 10,000,000 | 2 | $ 144,000 |
| JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240 |
* | $ 217,537,000,000 | 2 | $ 1,130,000 |
| HOME LOAN INVESTMENT BANK ONE HOME LOAN PLAZA WARWICK, RI 02886 |
* | $ 272,504,000 | 2 | $ 193,000 |
| HINSDALE BANK & TRUST COMPANY 25 E FIRST STREET HINSDALE, IL 60521 |
* | $ 641,592,000 | 2 | $ 305,000 |
| FIDELITY BANK 100 E ENGLISH WICHITA, KS 67202 |
* | $ 1,308,388,000 | 2 | $ 80,000 |
| FIRSTMERIT BANK NA III CASCADE PLAZA - CAS46 AKRON, OH 44308 |
* | $ 10,656,714,000 | 2 | $ 174,000 |
| FIRST NLC FINANCIAL SERVICES, 4680 CONFERENCE WAY SOUTH BOCA RATON, FL 33431 |
* | $ 10,000,000 | 2 | $ 267,000 |
| FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241 |
* | $ 279,861,000 | 2 | $ 251,000 |
| HEARTWELL MORTGAGE CORPORATION 1580 E. BELTLINE, S.E. GRAND RAPIDS, MI 49506 |
* | $ 10,000,000 | 2 | $ 325,000 |
| BANKUNITED, FSB 7815 NW 148TH STREET MIAMI LAKES, FL 33016 |
* | $ 6,339,405,000 | 2 | $ 246,000 |
| BBC FUNDING CORPORATION 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322 |
* | $ 10,000,000 | 2 | $ 219,000 |
| ASTORIA FEDERAL MORTGAGE CORP. ONE ASTORIA FEDERAL PLAZA LAKE SUCCESS, NY 11042 |
* | $ 10,504,295,000 | 2 | $ 202,000 |
| AMERICAN EXPRESS CENTURION BK 4315 SOUTH 2700 WEST SALT LAKE CITY, UT 84184 |
* | $ 18,758,816,000 | 2 | $ 35,000 |
| AMERA MORTGAGE CORPORATION 1050 CORPORATE OFFICE DR #200 MILFORD, MI 48381 |
* | $ 37,357,334,000 | 2 | $ 181,000 |
| CITIZENS BANK 328 S SAGINAW ST FLINT, MI 48502 |
* | $ 5,119,317,000 | 2 | $ 242,000 |
| DIVERSIFIED CAPITAL COR OF TN 3350 PLAYERS CLUB PKWY #110 MEMPHIS, TN 38125 |
* | $ 10,000,000 | 2 | $ 80,000 |
| DOLLAR MORTGAGE CORPORATION 7578 EL CAJON BOULEVARD LA MESA, CA 91941 |
* | $ 10,000,000 | 2 | $ 312,000 |
| NATIONAL CITY MORTGAGE SERVICE 1900 E 9TH STREET LOCATOR 01-3013 CLEVELAND, OH 44114 |
* | $ 12,383,021,000 | 2 | $ 269,000 |
| NATION ONE MORTGAGE COMPANY 700 LONGWATER DRIVE NORWELL, MA 02061 |
* | $ 10,000,000 | 2 | $ 123,000 |
| MLSG, INC. 10615 PROFESSIONAL CIRCLE RENO, NV 89521 |
* | $ 10,000,000 | 2 | $ 68,000 |
| MORTGAGE SERVICES INC. 2323 N MAYFAIR RD WAUWATOSA, WI 53226 |
* | $ 3,668,754,000 | 2 | $ 141,000 |
| NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030 |
* | $ 1,097,755,000 | 2 | $ 280,000 |
| SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215 |
* | $ 44,012,000 | 2 | $ 369,000 |
| SUNSET MORTGAGE COMPANY, L.P. 3 DICKENSON DRIVE CHADDS FORD, PA 19317 |
* | $ 10,000,000 | 2 | $ 143,000 |
| SYCAMORE NATIONAL BANK 3209 WEST GALBRAITH ROAD CINCINNATI, OH 45239 |
* | $ 44,237,000 | 2 | $ 51,000 |
| THE CITIZENS NATIONAL BANK OF BLUFFTON 102 S. MAIN ST. BLUFFTON, OH 45817 |
* | $ 326,909,000 | 2 | $ 188,000 |
| NORTHERN OHIO INVESTMENT COMPANY 6444 MONROE STREET, SUITE 6 SYLVANIA, OH 43560 |
* | $ 10,000,000 | 2 | $ 284,000 |
| RAYMOND JAMES BANK 710 CARILLON PKWY ST PETERSBURG, FL 33716 |
* | $ 868,505,000 | 2 | $ 188,000 |
| R-G CROWN BANK 105 LIVE OAKS GARDENS CASSELBERRY, FL 32707 |
* | $ 852,177,000 | 2 | $ 19,000 |
| SOUTH COUNTY BANK 2 VENTURE, SUITE 120 IRVINE, CA 92618 |
* | $ 89,753,000 | 2 | $ 208,000 |
| WATERMARK FINANCIAL PARTNERS 4582 S ULSTER ST, SUITE 300 DENVER, CO 80237 |
* | $ 10,000,000 | 2 | $ 249,000 |
| THORNBURG MORTGAGE HOME LOAN 2300 NORTH RIDGETOP ROAD SANTA FE, NM 87506 |
* | $ 10,000,000 | 2 | $ 322,000 |
| YERKE MORTGAGE CO. 222 EAST TOWN STREET, STE 200 COLUMBUS, OH 43215 |
* | $ 10,000,000 | 2 | $ 263,000 |
| WR STARKEY MORTGAGE LLP 6101 WEST PLANO PARKWAY PLANO, TX 75093 |
* | $ 10,000,000 | 1 | $ 176,000 |
| WINTON SAVINGS AND LOAN COMPAN 5511 CHEVIOT ROAD CINCINNATI, OH 45247 |
* | $ 516,011,000 | 1 | $ 295,000 |
| WORLD WIDE FINANCIAL SERVICES 26500 NORTHWESTERN HWY SOUTHFIELD, MI 48076 |
* | $ 10,000,000 | 1 | $ 69,000 |
| WELLS FARGO BANK NORTHWEST, NA 945 ISOM ROAD, ANN SEFCIK, T5802-012 SAN ANTONIO, TX 78216 |
* | $ 17,960,690,000 | 1 | $ 79,000 |
| THRIVENT FINANCIAL BANK 122 EAST COLLEGE AVE., SUITE 1E APPLETON, WI 54911 |
* | $ 321,901,000 | 1 | $ 142,000 |
| UNION CAPITAL MORTGAGE CORP 7676 REYNOLDS ROAD MENTOR, OH 44060 |
* | $ 10,000,000 | 1 | $ 174,000 |
| UBS MORTGAGE LLC 2701 WELLS FARGO WAY, MAC X9902-01R MINNEAPOLIS, MN 55467 |
* | $ 10,000,000 | 1 | $ 87,000 |
| UNITED NATIONS FEDERAL CREDIT UNION 24-01 44TH ROAD 7TH FLOOR NEW YORK, NY 11101 |
* | $ 1,621,844,000 | 1 | $ 50,000 |
| UNITED FEDERAL CREDIT UNION 2807 SOUTH STATE ST SAINT JOSEPH, MI 49085 |
* | $ 328,751,000 | 1 | $ 141,000 |
| MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950 |
* | $ 31,000,000 | 1 | $ 149,000 |
| BLUE FEDERAL CREDIT UNION PO BOX 3200 CHEYENNE, WY 82003 |
* | $ 143,713,000 | 1 | $ 103,000 |
| UNIZAN BANK FINANCIAL SERVICES 4903 PORTGAGE STREET NW CANTON, OH 44720 |
* | $ 11,001,000 | 1 | $ 63,000 |
| VANDYK MORTGAGE CORPORATION 2449 CAMELOT COURT S.E. GRAND RAPIDS, MI 49546 |
* | $ 10,000,000 | 1 | $ 82,000 |
| VICTORY BANCORP 2500 CHAMBER CENTER DRIVE SUITE 102 FT. MITCHELL, KY 41017 |
* | $ 10,000,000 | 1 | $ 49,000 |
| VICTORY MORTGAGE LLC 2500 CHAMBER CENTER DRIVE SUITE 102 FT. MITCHELL, KY 41017 |
* | $ 10,000,000 | 1 | $ 49,000 |
| SOUTH TRUST BANK 1 METROPLEX DR, SUITE 500 HOMEWOOD, AL 35209 |
* | $ 50,569,489,000 | 1 | $ 40,000 |
| SOUTH TRUST MORTGAGE 1 METROPLEX DR, SUITE 500 HOMEWOOD, AL 35209 |
* | $ 50,569,489,000 | 1 | $ 185,000 |
| SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103 |
* | $ 144,608,000 | 1 | $ 34,000 |
| SANDHILLS BANK 1020 HIGHWAY 17 NORTH NORTH MYRTLE BEACH, SC 29582 |
* | $ 65,862,000 | 1 | $ 29,000 |
| RATEONE HOME LOANS,LLC 7660 INDUSTRIAL RD.,STE.201B LAS VEGAS, NV 89139 |
* | $ 10,000,000 | 1 | $ 64,000 |
| PULTE MORTGAGE LLC 7390 SOUTH IOLA STREET ENGLEWOOD, CO 80112 |
* | $ 31,000,000 | 1 | $ 259,000 |
| RESIDENTIAL BANCORP 5686 DRESSLER RD NW NORTH CANTON, OH 44720 |
* | $ 10,000,000 | 1 | $ 79,000 |
| REAL LIVING MORTGAGE, LLC 2701 WELLS FARGO WAY, MAC X9902-01R MINNEAPOLIS, MN 55467 |
* | $ 10,000,000 | 1 | $ 108,000 |
| RELIANCE BANK P O BOX 30 ATHENS, AL 35612 |
* | $ 63,012,000 | 1 | $ 226,000 |
| THE OHIO VALLEY BANK COMPANY 420 THIRD AVENUE GALLIPOLIS, OH 45631 |
* | $ 687,107,000 | 1 | $ 34,000 |
| PEOPLES FIRST SAVING BANK 225 READING ROAD MASON, OH 45040 |
* | $ 34,591,000 | 1 | $ 110,000 |
| THE UNION BANK COMPANY 105 PROGRESSIVE DRIVE COLUMBUS GROVE, OH 45830 |
* | $ 217,495,000 | 1 | $ 66,000 |
| THE COMMERCIAL BANK 230 E SECOND ST, P O BOX 429 DELPHOS, OH 45833 |
* | $ 218,030,000 | 1 | $ 76,000 |
| THE GRANGE BANK 605 SOUTH FRONT STREET, SUITE 100 COLUMBUS, OH 43215 |
* | $ 104,144,000 | 1 | $ 139,000 |
| THE CIT GROUP/SALES FINANCING, 650 CIT DRIVE LIVINGSTON, NJ 07039 |
* | $ 1,090,407,000 | 1 | $ 52,000 |
| THE CITIZENS BANK P.O. BOX 141 HIGGINSPORT, OH 45131 |
* | $ 95,912,000 | 1 | $ 15,000 |
| TELHIO 96 N. 4TH STREET COLUMBUS, OH 43215 |
* | $ 375,087,000 | 1 | $ 50,000 |
| THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053 |
* | $ 10,000,000 | 1 | $ 130,000 |
| THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017 |
* | $ 778,218,000 | 1 | $ 40,000 |
| SUPERIOR FEDERAL CREDIT UNION 4230 ELIDA RD LIMA, OH 45807 |
* | $ 112,317,000 | 1 | $ 110,000 |
| SUPERIOR MORTGAGE CORP. 854 S WHITE HORSE PIKE HAMMONTON, NJ 08037 |
* | $ 10,000,000 | 1 | $ 63,000 |
| SWAIN MORTGAGE COMPANY 157 S. MAIN ST., P O BOX 336 , MANSFIELD, OH 44901 |
* | $ 10,000,000 | 1 | $ 82,000 |
| OAKLAND COMMERCE BANK 31731 NORTHWESTERN HIGHWAY FARMINGTON HILLS, MI 48334 |
* | $ 115,916,000 | 1 | $ 39,000 |
| OAKWOOD ACCEPTANCE CORPORATION 7800 MCCLOUD ROAD GREENSBORO, NC 27409 |
* | $ 10,000,000 | 1 | $ 46,000 |
| OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708 |
* | $ 9,432,256,000 | 1 | $ 10,000 |
| SPECTRA CREDIT UNION 5440 CHEROKEE AVE SUITE 200 ALEXANDRIA, VA 22312 |
* | $ 303,712,000 | 1 | $ 230,000 |
| PB REIT UNIVERSITY OFFICE PLAZA, OXFORD BUILDING NEWARK, DE 19702 |
* | $ 4,900,000,000 | 1 | $ 100,000 |
| PEOPLES BANK, NATIONAL ASSOCIA 138 PUTNAM STREET MARIETTA, OH 45750 |
* | $ 1,384,712,000 | 1 | $ 350,000 |
| PINNACLE DIRECT FUNDING CORPOR 2611 TECHNOLOGY DRIVE ORLANDO, FL 32804 |
* | $ 10,000,000 | 1 | $ 180,000 |
| PRIME MORTGAGE USA INC 1811 NORTH MERIDIAN STREET INDIANAPOLIS, IN 46202 |
* | $ 10,000,000 | 1 | $ 135,000 |
| PRIMEWEST MORTGAGE CORPORATION 7806 INDIANA AVENUE LUBBOCK, TX 79423 |
* | $ 10,000,000 | 1 | $ 97,000 |
| MUTUAL FEDERAL SAVINGS BANK 121 S. OHIO AVE. P.O.BOX 4217 SIDNEY, OH 45365 |
* | $ 86,713,000 | 1 | $ 147,000 |
| NATIONAL CITY BANK OF THE MIDW 1900 EAST NINTH CLEVELAND, OH 44114 |
* | $ 19,905,676,000 | 1 | $ 176,000 |
| DEEPGREEN 5800 LOMBARDO CENTER SEVEN HILLS, OH 44131 |
* | $ 314,093,000 | 1 | $ 63,000 |
| DIRECT FEDERAL CREDIT UNION 50 CABOT STREET NEEDHAM, MA 02494 |
* | $ 463,918,000 | 1 | $ 130,000 |
| CWCAPITAL LLC 63 KENDRICK STREET NEEDHAM, MA 02494 |
* | $ 31,000,000 | 1 | $ 12,500,000 |
| EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248 |
* | $ 65,738,000 | 1 | $ 236,000 |
| FARM BUREAU BANK 17300 HENDERSON PASS SUITE 100 SAN ANTONIO, TX 78232 |
* | $ 301,408,000 | 1 | $ 135,000 |
| CITIZENS FIRST BANK PO BOX 1189 WARTBURG, TN 37887 |
* | $ 65,047,000 | 1 | $ 28,000 |
| CITIZENS NATIONAL BANK 1 MONUMENT SQUARE URBANA, OH 43078 |
* | $ 166,198,000 | 1 | $ 1,000 |
| CME FEDERAL CREDIT UNION 150 E MOUND STREET SUITE 100 COLUMBUS, OH 43215 |
* | $ 146,517,000 | 1 | $ 75,000 |
| COLLATERAL REAL ESTATE CAPITAL 1900 CRESTWOOD BOULEVARD BIRMINGHAM, AL 35210 |
* | $ 10,000,000 | 1 | $ 2,064,000 |
| COLORADO FEDERAL SAVINGS BANK 8400 EAST PRENTICE AVE, SUITE 545 GREENWOOD VILLAGE, CO 80111 |
* | $ 46,282,000 | 1 | $ 183,000 |
| CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219 |
* | $ 110,859,000 | 1 | $ 25,000 |
| CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209 |
* | $ 192,295,000 | 1 | $ 102,000 |
| CITIFINANCIAL SERVICES INC 300 ST PAUL PLACE BALTIMORE, MD 21202 |
* | $ 1,097,190,000,000 | 1 | $ 101,000 |
| CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202 |
* | $ 727,337,000,000 | 1 | $ 31,000 |
| CONTINENTAL CAPITAL CORP 290 BROADWAY ROAD, SUITE 201 MELVILLE, NY 11747 |
* | $ 863,473,000 | 1 | $ 10,000 |
| CONTINENTAL CAPITAL CORP 290 BROADHOLLOW ROAD 2ND FLOOR EAST MELVILLE, NY 11747 |
* | $ 10,000,000 | 1 | $ 10,000 |
| AMERICAN EAGLE FCU 417 MAIN STREET EAST HARTFORD, CT 06118 |
* | $ 776,521,000 | 1 | $ 10,000 |
| AMERICAN MORTGAGE EXPRESS CORP 136 GAITHER DRIVE MOUNT LAUREL, NJ 08054 |
* | $ 10,000,000 | 1 | $ 55,000 |
| AMERICAN MORTGAGE LLC 913 S. 4TH ST., STE. 102 DEKALB, IL 60115 |
* | $ 200,000,000 | 1 | $ 232,000 |
| AFFINITY PLUS 175 WEST LAFAYETTE FRONTAGE ROAD SAINT PAUL, MN 55107 |
* | $ 792,505,000 | 1 | $ 35,000 |
| BANK OF THE WEST 1977 SATURN STREET MS SC-MPK-03-N MONTEREY PARK, CA 91755 |
* | $ 26,050,054,000 | 1 | $ 397,000 |
| BARRINGTON CAPITAL CORPORATION 5000 BIRCH STREET, STE 610 EAST TOWER NEWPORT BEACH, CA 92660 |
* | $ 10,000,000 | 1 | $ 117,000 |
| CHAMPAIGN NATIONAL BANK 6400 PERIMETER DR DUBLIN, OH 43016 |
* | $ 269,385,000 | 1 | $ 153,000 |
| CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809 |
* | $ 17,342,936,000 | 1 | $ 123,000 |
| CAPMARK FINANCE INC 116 WELSH ROAD HORSHAM, PA 19044 |
* | $ 10,000,000 | 1 | $ 12,321,000 |
| GENERATIONS BANK PO BOX 26467 OVERLAND PARK, KS 66225 |
* | $ 64,924,000 | 1 | $ 100,000 |
| HARRIS TRUST AND SAVINGS BANK 111 WEST MONROE STREET CHICAGO, IL 60603 |
* | $ 19,273,170,000 | 1 | $ 10,000 |
| GMFS, LLC 7389 FLORIDA BLVD, STE 200-A BATON ROUGE, LA 70806 |
* | $ 10,000,000 | 1 | $ 85,000 |
| FIRST NATIONAL BANK OF PA 166 MAIN ST GREENVILLE, PA 16125 |
* | $ 4,187,539,000 | 1 | $ 211,000 |
| FIRST NATIONAL BANK 205 W. OAK STREET FORT COLLINS, CO 80522 |
* | $ 1,118,847,000 | 1 | $ 56,000 |
| FIRST SECURITY MORTGAGE CORP. 15887 SNOW RD SUITE 200 BROOK PARK, OH 44142 |
* | $ 10,000,000 | 1 | $ 78,000 |
| FLAGSHIP MORTGAGE CORP 100 OLD WILSON BRIDGE ROAD WORTHINGTON, OH 43085 |
* | $ 10,000,000 | 1 | $ 81,000 |
| FLORIDA BANK, N. A. 151 CORLEY MILL ROAD LEXINGTON, SC 29072 |
* | $ 749,141,000 | 1 | $ 650,000 |
| FIRST AMERICAN BANK N.A. 1207 CENTRAL AVENUE FORT DODGE, IA 50501 |
* | $ 187,240,000 | 1 | $ 211,000 |
| HOME FEDERAL SAVINGS BANK 1016 CIVIC CENTER DR NW ROCHESTER, MN 55901 |
* | $ 733,190,000 | 1 | $ 279,000 |
| HOME123 CORPORATION 3351 MICHELSON DRIVE, SUITE 400 IRVINE, CA 92612 |
* | $ 10,000,000 | 1 | $ 240,000 |
| HORIZON BANK, FSB 1851 NW 125 AVENUE SUITE 100 PEMBROKE PINES, FL 33028 |
* | $ 77,525,000 | 1 | $ 171,000 |
| KINECTA 1440 ROSECRANS AVE MANHATTAN BEACH, CA 90266 |
* | $ 2,996,769,000 | 1 | $ 25,000 |
| KISLAK NATIONAL BANK 7900 MIAMI LKAES DR WEST MIAMI LAKES, FL 33016 |
* | $ 761,763,000 | 1 | $ 127,000 |
| LASALLE BANK MIDWEST, NA 2600 WEST BIG BEAVER ROAD TROY, MI 48084 |
* | $ 45,882,072,000 | 1 | $ 10,000 |
| THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133 |
* | $ 313,151,000 | 1 | $ 57,000 |
| MEGASTAR FINANCIAL 1080 CHEROKEE ST DENVER, CO 80204 |
* | $ 10,000,000 | 1 | $ 193,000 |
| METROPOLITAN MORTGAGE, LLC 3232 NEWMARK DRIVE MIAMISBURG, OH 45342 |
* | $ 17,479,303,000 | 1 | $ 234,000 |
| LIBERTY MORTGAGE CORPORATION 2713 FOREST HILLS RD WILSON, NC 27893 |
* | $ 43,553,752,000 | 1 | $ 201,000 |
The HMDA mortgage data below offers a comprehensive breakdown of loan application trends for 2003, covering key categories like loan purpose, applicant race, loan type, approval outcomes, and denial reasons. Each dataset details the total number of applications and the total loan amounts, helping you analyze lending activity with precision.
Easily search and sort data by metrics such as average mortgage amount, highest loan value, average applicant income, and top income levels within each category. Whether you're researching market trends, borrower demographics, or specific mortgage types, these insights provide a valuable snapshot of lending patterns, helping you make more informed decisions in the mortgage and real estate industries.
Mortgage Loan Application Detail Totals for Montgomery County OH in 2003
Loan Purpose |
Total Number of Mortgage Applications | Total Dollar Amount of Mortgage Loan Applications | Average Mortgage Loan Amount | Highest Mortgage Loan Amount | Average Applicant Income | Highest Applicant Income |
|---|---|---|---|---|---|---|
| Refinancing (home purchase or home improvement, one-to-four family) | 56,663 | $5,831,876,000 | $102,000 | $1,000,000 | $57,000 | $9,999,000 |
| Home Purchase (one-to-four family) | 17,875 | $1,838,364,000 | $102,000 | $1,012,000 | $55,000 | $1,989,000 |
| Home Improvement (one-to-four family) | 3,178 | $73,834,000 | $23,000 | $1,500,000 | $60,000 | $1,920,000 |
| Multifamily dwelling (home purchase, home improvement, and refinancings) | 49 | $63,656,000 | $1,299,000 | $12,500,000 | $0 | $0 |
Applicant Race |
Total Number of Mortgage Applications | Total Dollar Amount of Mortgage Loan Applications | Average Mortgage Loan Amount | Highest Mortgage Loan Amount | Average Applicant Income | Highest Applicant Income |
|---|---|---|---|---|---|---|
| White | 50,315 | $5,207,077,000 | $103,000 | $1,500,000 | $60,000 | $9,999,000 |
| Information not provided by applicant in mail or telephone application | 12,016 | $1,166,754,000 | $97,000 | $12,500,000 | $62,000 | $7,691,000 |
| Black | 8,631 | $681,547,000 | $78,000 | $916,000 | $47,000 | $1,440,000 |
| Not applicable | 3,912 | $432,162,000 | $110,000 | $12,321,000 | $9,000 | $514,000 |
| Other | 1,260 | $130,726,000 | $103,000 | $748,000 | $63,000 | $960,000 |
| Asian or Pacific Islander | 797 | $108,464,000 | $136,000 | $750,000 | $75,000 | $2,072,000 |
| Hispanic | 537 | $54,778,000 | $102,000 | $747,000 | $52,000 | $648,000 |
| American Indian or Alaskan Native | 297 | $26,222,000 | $88,000 | $471,000 | $50,000 | $456,000 |
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) | 67,625 | $6,767,081,000 | $100,000 | $12,321,000 | $64,000 | $7,691,000 |
| FHA-insured (Federal Housing Administration) | 7,211 | $697,134,000 | $96,000 | $12,500,000 | $30,000 | $9,999,000 |
| VA-guaranteed (Veterans Administration) | 2,907 | $340,494,000 | $117,000 | $317,000 | $32,000 | $981,000 |
| FSA/RHS (Farm Service Agency or Rural Housing Service) | 22 | $3,021,000 | $137,000 | $169,000 | $41,000 | $84,000 |
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 | 40,894 | $4,323,406,000 | $105,000 | $12,321,000 | $61,000 | $9,999,000 |
| Application Denied By Financial Institution | 12,918 | $1,054,489,000 | $81,000 | $12,500,000 | $54,000 | $7,691,000 |
| Loan Purchased By The Institution | 9,367 | $1,029,193,000 | $109,000 | $1,012,000 | $40,000 | $1,596,000 |
| Application Withdrawn By Applicant | 6,860 | $671,293,000 | $97,000 | $880,000 | $57,000 | $1,680,000 |
| Application Approved But Not Accepted | 5,806 | $529,589,000 | $91,000 | $840,000 | $57,000 | $1,500,000 |
| File Closed For Incompleteness | 1,920 | $199,760,000 | $104,000 | $838,000 | $62,000 | $2,072,000 |
Denial Reason |
Total Number of Mortgage Applications | Total Dollar Amount of Mortgage Loan Applications | Average Mortgage Loan Amount | Highest Mortgage Loan Amount | Average Applicant Income | Highest Applicant Income |
|---|---|---|---|---|---|---|
| Credit History | 3,647 | $269,531,000 | $73,000 | $869,000 | $49,000 | $1,032,000 |
| Debt-To-Income Ratio | 1,695 | $135,182,000 | $79,000 | $860,000 | $44,000 | $1,042,000 |
| Other | 1,466 | $139,570,000 | $95,000 | $12,500,000 | $56,000 | $1,890,000 |
| Collateral | 1,296 | $115,873,000 | $89,000 | $825,000 | $65,000 | $1,728,000 |
| Credit Application Incomplete | 878 | $79,265,000 | $90,000 | $648,000 | $57,000 | $600,000 |
| Unverifiable Information | 187 | $18,205,000 | $97,000 | $450,000 | $49,000 | $490,000 |
| Insufficient Cash (Downpayment, Closing Cost) | 124 | $11,595,000 | $93,000 | $580,000 | $49,000 | $221,000 |
| Employment History | 114 | $8,023,000 | $70,000 | $200,000 | $42,000 | $240,000 |
| Mortgage Insurance Denied | 6 | $571,000 | $95,000 | $242,000 | $39,000 | $90,000 |
Our comprehensive HMDA mortgage statistics provide invaluable insights for industry professionals, researchers, and analysts looking to understand lending trends in the area. With detailed data on mortgage applications, loan amounts, applicant income, loan purposes, and approval rates, you can uncover key patterns shaping the local housing market.
Whether you're a real estate expert, financial analyst, or policymaker, these in-depth mortgage lending statistics help you track market shifts, assess borrower demographics, and evaluate lender performance. Use this powerful data to make informed decisions, conduct market research, and stay ahead in the evolving mortgage industry.