Nassau County, NY Mortgage Lenders & HMDA Data, 2016

In 2016, lenders reported 43,637 mortgage applications in Nassau County, NY totaling $16.6 billion, up 12% from 2015. The average application was for $381,000, and applicants reported an average income of $144,000. 49% of applications resulted in an originated loan and 16% were denied. The most active lender was Wells Fargo Bank NA, with 3,991 applications, followed by JPMorgan Chase Bank, NA and Bethpage Federal Credit Union.

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Years 2025  2024  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 43,637
Total Mortgage Loan Application Amount $16,631,452,000
Average Mortgage Loan Application Amount $381,000
Highest Mortgage Loan Application Amount $46,000,000
Average Applicant Income $144,000
Highest Applicant Income $9,999,000

Mortgage Company List for Lending in Nassau County, NY for 2016

* 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
Wells Fargo Bank NA

MINNEAPOLIS, MN 55415
* $ 1,610,580,000,000 3,991 $ 1,617,117,000
JPMorgan Chase Bank, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 1,914,658,000,000 2,869 $ 1,276,053,000
Bethpage Federal Credit Union
899 SOUTH OYSTER BAY ROAD
BETHPAGE, NY 11714
* $ 6,247,752,000 2,330 $ 744,985,000
loanDepot.com LLC
6561 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 138,031,000 1,875 $ 646,190,000
Nationstar Mortgage
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 1,755 $ 539,575,000
Citibank, NA

NEW YORK, NY 10012
* $ 1,299,801,000,000 1,667 $ 719,894,000
Freedom Mortgage Corporation
10500 KINCAID DRIVE
FISHERS, IN 46037
* $ 10,000,000 1,303 $ 453,166,000
Bank of America NA
31303 AGOURA RD CA6-917-01-20
WESTLAKE VILLAGE, CA 91361
* $ 1,639,305,000,000 1,076 $ 457,663,000
Citimortgage, Inc.
1 COURT SQUARE, 43RD FLOOR
LONG ISLAND CITY, NY 11120
* $ 1,019,497,000,000 887 $ 271,182,000
Jovia Financial Federal Credit
1000 CORPORATE DRIVE
WESTBURY, NY 11590
* $ 2,378,631,000 866 $ 233,955,000
Citizens Bank, NA
ONE CITIZENS PLAZA
PROVIDENCE, RI 02903
* $ 108,064,717,000 738 $ 411,575,000
Caliber Home Loans, Inc.
1525 S. BELTLINE ROAD
WILMINGTON, DE 75019
* $ 1,543,699,000 641 $ 232,020,000
TD Bank

MOUNT LAUREL, NJ 08054
* $ 246,485,756,000 637 $ 225,495,000
Capital One, National Association
7933 PRESTON ROAD
PLANO, TX 75024
* $ 273,231,606,000 616 $ 198,279,000
Teachers Federal Credit Union
102 MOTOR PARKWAY
HAUPPAUGE, NY 11788
* $ 5,230,049,000 607 $ 181,941,000
Newrez LLC

FORT WASHINGTON, PA 19034
* $ 10,000,000 587 $ 212,830,000
HSBC Bank USA, NA

CHICAGO, IL 60606
* $ 183,138,215,000 547 $ 211,659,000
Homebridge Financial Services, Inc
194 WOOD AVE S, 9TH FLOOR
ISELIN, NJ 08830
* $ 10,000,000 504 $ 192,040,000
Vanguard Funding LLC
300 GARDEN CITY PLAZA, SUITE 170
GARDEN CITY, NY 11530
* $ 2,793,000 499 $ 175,517,000
United Mortgage Corp.
25 MELVILLE PARK ROAD
MELVILLE, NY 11747
* $ 10,000,000 488 $ 173,314,000
Franklin First Financial, Ltd
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 36,249,000 451 $ 165,118,000
Plaza Home Mortgage, Inc
4820 EASTGATE MALL, STE 100
SAN DIEGO, CA 92121
* $ 10,000,000 451 $ 176,860,000
Contour Mortgage Corporation
990 STEWART AVENUE STE#660
GARDEN CITY, NY 11530
* $ 10,000,000 430 $ 160,520,000
Reliance First Capital, LLC
201 OLD COUNTRY ROAD SUITE 205
MELVILLE, NY 11747
* $ 100,000,000 391 $ 131,181,000
Flagstar Bank NA

TROY, MI 49098
* $ 13,649,486,000 379 $ 144,251,000
Fm Home Loans LLC
2329 NOSTRAND AVE, 3RD FLOOR
BROOKLYN, NY 11210
* $ 10,000,000 362 $ 166,388,000
Envoy Mortgage, Ltd
10496 KATY FWY STE 250
HOUSTON, TX 77024
* $ 10,000,000 335 $ 122,563,000
The Money Source Inc.
135 MAXESS ROAD
NEW YORK, NY 11747
* $ 10,000,000 318 $ 113,350,000
United Wholesale Mortgage
40600 ANN ARBOR RD E STE 201
PLYMOUTH, MI 48170
* $ 10,000,000 312 $ 119,636,000
M&T Bank
701 SENECA STREET - SUITE 330N
BUFFALO, NY 14203
* $ 122,099,687,000 282 $ 147,995,000
Meadowbrook Financial Mortgage Bankers Corp.
1600 STEWART AVE.; SUITE 701
WESTBURY, NY 11590
* $ 10,000,000 278 $ 101,491,000
Cliffco, Inc.
1065 OLD COUNTRY ROAD, SUITE 204
WESTBURY, NY 11590
* $ 10,000,000 276 $ 97,298,000
Mid-Island Mortgage Corp.
900 MERCHANTS CONCOURSE, SUITE #112
WESTBURY, NY 11590
* $ 10,000,000 275 $ 96,648,000
Intercontinental Capital Group, Inc
50 JERICHO QUADRANGLE, SUITE 210
JERICHO, NY 11753
* $ 10,016,511,000 271 $ 96,388,000
PNC Bank N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 348,291,098,000 266 $ 104,088,000
Everbank N.A.
501 RIVERSIDE AVENUE
JACKSONVILLE, FL 32202
* $ 26,594,410,000 261 $ 101,113,000
Embrace Home Loans, Inc.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 243 $ 76,846,000
Carrington Mortgage Services LLC
500 NORTH STATE COLLEGE BOULEVARD SUITES 1030, 1300 AND 1400
ORANGE, CA 92868
* $ 945,758,000 242 $ 83,951,000
Mb Financial Bank, National Association
6111 N. RIVER ROAD
ROSEMONT, IL 60018
* $ 15,536,515,000 238 $ 93,237,000
US Bank, N.A.
425 WALNUT STREET
CINCINNATI, OH 45202
* $ 417,458,234,000 236 $ 99,528,000
Santander Bank, N.A.
824 NORTH MARKET STREET, SUITE 100
WILMINGTON, DE 19801
* $ 90,192,245,000 216 $ 89,590,000
The Federal Savings Bank
300 N ELIZABETH STREET, STE 3E
CHICAGO, IL 60639
* $ 284,507,000 206 $ 81,959,000
Academy Mortgage Corp.
105 CONKLIN STREET
FARMINGDALE, NY 11735
* $ 10,000,000 205 $ 77,815,000
Unmb Home Loans Inc
3601 HEMPSTEAD TPK. SUITE 300
LEVITTOWN, NY 11756
* $ 10,000,000 202 $ 68,482,000
Suntrust Bank
P.O. BOX 4418, MAIL CODE 0663
ATLANTA, GA 30302
* $ 186,710,993,000 199 $ 8,843,000
PennyMac Loan Services LLC
3043 TOWNSGATE ROAD
WESTLAKE VILLAGE, CA 91361
* $ 39,000,000 195 $ 68,945,000
Astoria Bank
211 STATION ROAD
MINEOLA, NY 11501
* $ 14,975,071,000 193 $ 67,426,000
Residential Home Funding Corp.
707 WESTCHESTER AVENUE, SUITE 305
WHITE PLAINS, NY 10604
* $ 10,000,000 193 $ 74,378,000
US Mortgage Corporation
201 OLD COUNTRY ROAD
MELVILLE, NY 11747
* $ 11,000,000 193 $ 67,592,000
PHH Mortgage Corporation

WEST PALM BEACH, FL 33409
* $ 31,000,000 191 $ 55,552,000
USAA Federal Savings Bank
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 71,130,930,000 181 $ 67,830,000
New York Community Bank
615 MERRICK AVENUE
WESTBURY, NY 11590
* $ 46,472,436,000 179 $ 135,114,000
Interstate Home Loan Center, Inc.
40 MARCUS DRIVE SUITE 100
MELVILLE, NY 11747
* $ 10,000,000 179 $ 66,154,000
Guaranteed Rate, Inc.
3940 NORTH RAVENSWOOD AVE
CHICAGO, IL 60613
* $ 10,000,000 176 $ 74,710,000
Municipal Credit Union
22 CORTLANDT STREET 29TH FLOOR
NEW YORK, NY 10007
* $ 2,290,023,000 171 $ 49,799,000
East Coast Capital Corp.
25 MELVILLE PARK ROAD SUITE 200
MELVILLE, NY 11743
* $ 1,000,000 167 $ 66,120,000
Everett Financial, Inc.
14801 QUORUM DRIVE, SUITE 300
DALLAS, TX 75254
* $ 3,642,000 166 $ 59,449,000
Fifth Third Mortgage Company
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 138,620,635,000 161 $ 71,526,000
Morgan Stanley Private Bank NA
2000 WESTCHESTER AVE
PURCHASE, NY 10577
* $ 42,042,000,000 159 $ 123,826,000
Digital Federal Credit Union
220 DONALD LYNCH BOULEVARD
MARLBOROUGH, MA 01752
* $ 6,823,816,000 158 $ 10,274,000
Lynx Mortgage Bank LLC
143 POST AVE
WESTBURY, NY 11590
* $ 10,000 154 $ 60,138,000
First Guaranty Mortgage Corporation
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 150 $ 57,910,000
Peoples Bank
4831 W 6TH ST
LAWRENCE, KS 66049
* $ 451,930,000 144 $ 49,683,000
Island Federal Credit Union
120 MOTOR PARKWAY
HAUPPAUGE, NY 11788
* $ 1,094,385,000 142 $ 32,959,000
Jet Direct Funding Corp.
111 WEST MAIN STREET SUITE 110
BAY SHORE, NY 11706
* $ 1,192,000 138 $ 49,358,000
Luxury Mortgage Corp.
FOUR LANDMARK SQUARE SUITE 300
STAMFORD, CT 06901
* $ 10,000,000 138 $ 71,065,000
Associated Mortgage Bankers Inc.
2395 OCEAN AVENUE SUITE 5 RONKONKOMA
RONKONKOMA, NY 11779
* $ 35,004,000 137 $ 48,636,000
Continental Mortgage Bankers Inc
1025 OLD COUNTRY RD
WESTBURY, NY 11590
* $ 10,000,000 136 $ 44,871,000
Mcs Mortgage Bankers, Inc.
20 OAK STREET
PATCHOGUE, NY 11772
* $ 4,785,307,000 131 $ 44,708,000
Prospect Mortgage, LLC
15301 VENTURA BLVD SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 128 $ 54,525,000
Sterling National Bank
400 RELLA BLVD.
MONTEBELLO, NY 10901
* $ 11,911,402,000 128 $ 48,081,000
CMG Mortgage Inc
3160 CROW CANYON ROAD, SUITE 400
SAN RAMON, IL 94583
* $ 100,000,000 128 $ 50,720,000
Resmac, Inc.
5400 BROKEN SOUND BLVD #600
BOCA RATON, FL 33487
* $ 5,479,000 125 $ 44,737,000
People's United Bank
850 MAIN STREET
BRIDGEPORT, CT 06604
* $ 38,450,416,000 119 $ 58,961,000
Summit Mortgage Bankers, Inc.
3660 MAIN STREET, 3RD FLOOR
FLUSHING, NY 11354
* $ 1,400,000 112 $ 43,903,000
Navy Federal Credit Union
820 FOLLIN LANE
VIENNA, VA 22180
* $ 73,279,079,000 106 $ 32,235,000
Franklin American Mortgage Company
6100 TOWER CIRCLE SUITE 600
FRANKLIN, TN 37067
* $ 10,000,000 102 $ 39,941,000
The First National Bank of Li

MELVILLE, NY 11747
* $ 3,130,053,000 98 $ 49,699,000
Valley National Bank
615 MAIN AVENUE
PASSAIC, NJ 07055
* $ 21,559,176,000 98 $ 31,197,000
Ridgewood Savings Bank
71-02 FOREST AVENUE
RIDGEWOOD, NY 11385
* $ 5,206,994,000 96 $ 56,662,000
Hartford Funding, Ltd.
100 CROSSWAYS PARK DRIVE WEST SUITE 302
WOODBURY, NY 11797
* $ 10,000,000 95 $ 34,663,000
Pacific Union Financial, LLC
8900 FREEPORT PKWY, STE 150
IRVING, TX 75063
* $ 40,000,000 92 $ 33,326,000
Cathay Bank
9650 FLAIR DRIVE
LOS ANGELES, CA 90012
* $ 13,219,796,000 90 $ 41,058,000
Quontic Bank
31-05 BROADWAY
ASTORIA, NY 11106
* $ 179,871,000 89 $ 33,885,000
American Financial Resources LLC
9 SYLVAN WAY
PARSIPPANY, NJ 07054
* $ 10,000,000 83 $ 30,449,000
Guardhill Financial LLC
140 EAST 45TH STREET, 31ST FLOOR
NEW YORK, NY 10017
* $ 9,310,000 83 $ 57,889,000
Metro City Bank
5114 BUFORD HIGHWAY
DORAVILLE, GA 30340
* $ 672,777,000 80 $ 36,860,000
Allied Mortgage Group, Inc
225 E. CITY AVENUE, SUITE 102
BALA CYNWYD, PA 19004
* $ 10,000,000 77 $ 27,544,000
Ownerschoice Funding, Inc.
1021 WATERVLIET-SHAKER ROAD
ALBANY, NY 12203
* $ 10,000,000 77 $ 24,190,000
First Republic Bank
111 PINE STREET
SAN FRANCISCO, CA 94111
* $ 58,981,285,000 74 $ 109,582,000
American Advisors Group
3800 W.CHAPMAN SUITE 300
ORANGE, CA 92868
* $ 100,247,000 74 $ 10,998,000
Equity Now Inc
215 LEXINGTON AVENUE, SUITE 1702
MAMARONECK, NY 10543
* $ 10,000,000 74 $ 26,275,000
Ditech Financial LLC
1100 VIRGINIA DRIVE, SUITE 100
FORT WASHINGTON, PA 19034
* $ 6,260,444,000 72 $ 26,123,000
Family First Funding LLC
215 MAIN STREET, #2A
TOMS RIVER, NJ 08753
* $ 80,581,000 70 $ 22,860,000
Land Home Financial Services,
1355 WILLOW WAY, SUITE 250
CONCORD, CA 94520
* $ 10,000,000 69 $ 26,406,000
Suntrust Mortgage, Inc.
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 186,710,993,000 68 $ 28,360,000
Total Mortgage Services, LLC
185 PLAINS ROAD
MILFORD, CT 06461
* $ 10,000,000 68 $ 26,090,000
Mortgage Research Center
1400 VETERANS UNITED DR.
COLUMBIA, MO 65203
* $ 880,000,000 65 $ 24,986,000
Sperry Associates
2400 JERICHO TURNPIKE
GARDEN CITY PARK, NY 11040
* $ 247,451,000 64 $ 14,632,000
First Internet Bank of Indiana
11201 USA PARKWAY
FISHERS, IN 46038
* $ 1,267,342,000 63 $ 23,617,000
Truist Bank
3100 SMOKETREE CT FL 5
RALEIGH, NC 27604
* $ 205,125,538,000 60 $ 27,661,000
Mortgage World Bankers, Inc.
32-75 STEINWAY STREET
LONG ISLAND CITY, NY 11103
* $ 10,000,000 57 $ 21,464,000
Guidance Residential, LLC
11107 SUNSET HILLS ROAD, STES 100 & 200
RESTON, VA 20190
* $ 10,000,000 55 $ 20,284,000
Nj Lenders Corp
219 PATERSON AVE
LITTLE FALLS, NJ 07424
* $ 10,000,000 55 $ 22,088,000
Banc of California, National Association
18500 VON KARMAN AVENUE SUITE 1100
IRVINE, CA 92612
* $ 8,231,396,000 54 $ 23,083,000
PHH Home Loans, LLC
1 MORTGAGE WAY 2ND FLOOR
MT LAUREL, NJ 08054
* $ 4,597,939,000 49 $ 17,898,000
Mld Mortgage, Inc.Dba the Money Store
30 B VREELAND ROAD
FLORHAM PARK, NJ 07932
* $ 11,886,522,000 49 $ 16,510,000
UBS Bank USA
299 S. MAIN ST
SALT LAKE CITY, UT 84111
* $ 52,653,111,000 48 $ 60,999,000
Sun West Mortgage Company, Inc
18000 STUDEBAKER ROAD, SUITE 200
CERRITOS, CA 90703
* $ 10,000,000 47 $ 16,492,000
Pentagon Federal Credit Union

OMAHA, NE 68164
* $ 19,460,442,000 47 $ 17,386,000
United Nations Federal CU
24-01 44TH ROAD 7TH FLOOR
LONG ISLAND CITY, NY 11101
* $ 4,357,292,000 46 $ 19,733,000
Impac Mortgage Corp.
19500 JAMBOREE RD
GLENDALE, CA 92612
* $ 32,120,000 46 $ 18,128,000
Bank of England
PO BOX 70
ENGLAND, AR 72046
* $ 318,361,000 45 $ 16,575,000
Primelending
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 8,764,654,000 45 $ 16,597,000
Wall Street Mortgage Bankers, Ltd. dba Power Expre
1010 NORTHERN BLVD., SUITE 336
GREAT NECK, NY 11021
* $ 10,000,000 45 $ 29,836,000
Kiavi Funding, Inc.
315 MONTGOMERY STREET 16TH FLOOR
SAN FRANCISCO, CA 94104
* $ 41,332,772,000 45 $ 13,015,000
Evolve Bank & Trust
6000 POPLAR AVENUE SUITE 300
MEMPHIS, TN 38119
* $ 367,680,000 43 $ 15,668,000
Ocean Financial FCU
45 ATLANTIC AVENUE
OCEANSIDE, NY 11572
* $ 297,926,000 41 $ 7,760,000
Stifel Bank & Trust
501 N BROADWAY
ST LOUIS, MO 63141
* $ 7,273,809,000 41 $ 30,108,000
North American Savings Bank
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,580,860,000 41 $ 16,330,000
21st Mortgage
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 40 $ 12,482,000
Apple Bank
122 EAST 42ND STREET - 9TH FL.
NEW YORK, NY 10168
* $ 12,795,056,000 40 $ 10,205,000
Bridgeview Mortgage Corp.
1200 HEMPSTEAD TURNPIKE
FRANKLIN SQUARE, NY 11010
* $ 1,080,538,000 39 $ 13,434,000
Axos Bank
4350 LA JOLLA VILLAGE DR SUITE 140
SAN DIEGO, CA 92122
* $ 6,656,748,000 37 $ 25,316,000
Mortgage Enterprise, Ltd
393 OLD COUNTRY RD SUITE 301
CARLE PLACE, NY 11514
* $ 10,000,000 37 $ 12,750,000
Webster Bank, N.A.
145 BANK STREET
STAMFORD, CT 06901
* $ 24,666,209,000 35 $ 22,867,000
Bokf NA
ONE WEST 3RD, 5TH FL
TULSA, OK 74172
* $ 31,272,894,000 34 $ 14,063,000
1st Alliance Lending, LLC
111 FOUNDERS PLAZA, SUITE 1300
EAST HARTFORD, CT 06108
* $ 3,285,000 34 $ 10,815,000
Home Point Financial Corporation
1194 OAK VALLEY DRIVE, SUITE 80
ANN ARBOR, MI 48108
* $ 40,000,000 34 $ 11,715,000
American Internet Mortgage, Inc.
4121 CAMINO DEL RIO SOUTH
SAN DIEGO, CA 92108
* $ 10,000,000 34 $ 12,847,000
Forbright Bank
6701 DEMOCRACY BLVD, SUITE 400
CHEVY CHASE, MD 20815
* $ 504,343,000 34 $ 10,761,000
Emm Loans LLC
3 EXECUTIVE CAMPUS, SUITE 520
CHERRY HILL, NJ 08003
* $ 10,000,000 33 $ 8,952,000
Sage Home Loans Corporation
1423 RED VENTURES DRIVE SUITE 201
FORT MILL, SC 29707
* $ 39,000,000 33 $ 11,905,000
Nassau Financial
865 MERRICK AVENUE STE 865
WESTBURY, NY 11590
* $ 395,113,000 33 $ 5,152,000
National Cooperative Bank, N.A.
139 SOUTH HIGH STREET
HILLSBORO, OH 45133
* $ 2,176,214,000 32 $ 37,924,000
Third Federal Savings and Loan
7007 BROADWAY AVENUE
CLEVELAND, OH 44105
* $ 12,356,237,000 32 $ 9,977,000
Advisors Mortgage Group, LLC
1411 HIGHWAY 35
OCEAN, NJ 07712
* $ 18,193,000 31 $ 12,321,000
American Neighborhood Mortgage Acceptance Company
700 EAST GATE DRIVE, SUITE 400
MT. LAUREL, NJ 08054
* $ 4,464,000 30 $ 12,737,000
Texas Capital Bank, National Association
2000 MCKINNEY AVE SUITE 700
DALLAS, TX 75201
* $ 18,900,720,000 29 $ 9,252,000
Quik Fund, Inc.
900 STEWART AVE SUITE 240
GARDEN CITY, NY 11530
* $ 2,338,000 29 $ 10,436,000
NBKC Bank
8320 WARD PARKWAY
KANSAS CITY, MO 64114
* $ 567,648,000 27 $ 9,829,000
Corridor Mortgage Group, Inc.
11085 STRATFIELD COURT
MARRIOTTSVILLE, MD 21104
* $ 605,000,000 27 $ 7,989,000
Finance of America Mortgage LLC
300 WELSH ROAD BUILDING 5
WILMINGTON, DE 19044
* $ 10,000,000 27 $ 8,531,000
Patriot One Mortgage Bankers
142 WILLIS AVE
MINEOLA, NY 11501
* $ 527,270,000 25 $ 10,232,000
Lyons Mortgage Services, Inc.
48-02 25TH AVENUE, SUITE 303
ASTORIA, NY 11103
* $ 10,000,000 25 $ 9,695,000
Network Capital Funding Corporation
7700 IRVINE CENTER DRIVE #300
IRVINE, CA 92618
* $ 52,388,000 25 $ 9,530,000
Benchmark Bank
461 BEECHER ROAD
GAHANNA, OH 43230
* $ 122,305,000 25 $ 9,128,000
First American International Bank
4101 8TH AVENUE, 3RD FLOOR
BROOKLYN, NY 11232
* $ 642,243,000 24 $ 8,409,000
Emigrant Mortgage Company, Inc.
5 EAST 42ND STREET
NEW YORK, NY 10017
* $ 6,177,447,000 24 $ 8,513,000
Usalliance Federal Credit Union
411 THEODORE FREMD AVE, SUITE 350
RYE, NY 10580
* $ 1,092,874,000 24 $ 15,484,000
Ncpd Federal Credit Union
777 OLD COUNTRY ROAD
PLAINVIEW, NY 11803
* $ 698,072,000 23 $ 8,461,000
State Farm Bank, F.S.B.
1 STATE FARM PLAZA E-6
BLOOMINGTON, IL 61710
* $ 16,709,556,000 23 $ 5,387,000
Astoria Federal Mortgage Corp.
400 RELLA BOULEVARD
MONTEBELLO, NY 10901
* $ 10,504,295,000 23 $ 18,060,000
Firstbank
1221 BROADWAY SUITE 1300
NASHVILLE, TN 37203
* $ 2,887,863,000 22 $ 7,386,000
Investors Bank
101 WOOD AVENUE SOUTH
ISELIN, NJ 08830
* $ 20,888,257,000 21 $ 6,959,000
Kinecta Federal Credit Union
1440 ROSECRANS AVE
MANHATTAN BEACH, CA 90266
* $ 3,800,424,000 21 $ 7,311,000
First Niagara Bank
726 EXCHANGE STREET SUITE 618
BUFFALO, NY 14210
* $ 39,860,456,000 21 $ 11,220,000
Amalgamated Bank
275 SEVENTH AVENUE
NEW YORK, NY 10001
* $ 3,821,567,000 21 $ 7,929,000
Velocity Commercial Capital LLC
2945 TOWNSGATE ROAD SUITE 110
WESTLAKE VILLAGE, CA 91361
* $ 454,514,000 21 $ 6,759,000
Live Well Financial, Inc.
1011 BOULDER SPRINGS DRIVE
RICHMOND, VA 23225
* $ 176,870,000 21 $ 4,850,000
Funding Resources Mortgage Cor
777 PASSAIC AVENUE,SUITE 535
CLIFTON, NJ 07012
* $ 1,000,000,000 21 $ 9,318,000
American Federal Mortgage Corporation
360 ROUTE 24
CHESTER, NJ 07930
* $ 51,703,000 20 $ 7,281,000
Movement Mortgage, LLC
8024 CALVIN HALL ROAD
INDIAN LAND, SC 29707
* $ 10,000,000 20 $ 8,264,000
Admirals Bank
15 PARK ROW WEST
PROVIDENCE, RI 02903
* $ 444,244,000 18 $ 324,000
Charles Schwab Bank, SSB

LONE TREE, CO 80124
* $ 139,069,000,000 18 $ 12,642,000
Suffolk County National Bank
4 WEST SECOND STREET
RIVERHEAD, NY 11901
* $ 2,168,217,000 18 $ 8,279,000
West Town Bank & Trust
7820 W 26TH STREET
NORTH RIVERSIDE, IL 60546
* $ 214,636,000 17 $ 8,562,000
Lenderlive Network, LLC
710 S ASH
GLENDALE, CO 80246
* $ 17,900,000 17 $ 7,685,000
Royal United Mortgage LLC
7999 KNUE RD. STE 300
INDIANAPOLIS, IN 46256
* $ 1,000,000,000 17 $ 3,141,000
Equity Prime Mortgage LLC
5 CONCOURSE PKWY, STE 2250
ATLANTA, GA 30328
* $ 603,000 17 $ 7,426,000
Greenway Mortgage Funding Corp.
107 TINDALL ROAD
MIDDLETOWN, NJ 07748
* $ 7,907,000 17 $ 6,458,000
City National Bank
555 S FLOWER ST
LOS ANGELES, CA 90071
* $ 35,716,797,000 17 $ 21,279,000
Ctbc Bank USA
801 FIGUEROA
LOS ANGELES, CA 90017
* $ 2,832,044,000 17 $ 7,957,000
Polish & Slavic Federal Credit
100 MCGUINNESS BLVD
BROOKLYN, NY 11222
* $ 1,687,941,000 17 $ 5,393,000
American Airlines Federal Cred
4151 AMON CARTER BLVD
FORT WORTH, TX 76155
* $ 5,961,680,000 17 $ 5,072,000
Midfirst Bank
501 NW GRAND BLVD
OKLAHOMA CITY, OK 73118
* $ 11,567,246,000 16 $ 3,931,000
Tiaa-Cref Trust Company FSB
211 NORTH BROADWAY, STE 1000
ST. LOUIS, MO 63102
* $ 3,519,033,000 16 $ 8,115,000
Hanover Community Bank
80 EAST JERICHO TURNPIKE
MINEOLA, NY 11501
* $ 258,747,000 16 $ 8,452,000
Howard Bank
6011 UNIVERSITY BLVD #370
ELLICOTT CITY, MD 21043
* $ 947,219,000 16 $ 4,875,000
Isb Mortgage Company, LLC
249 MILLBURN AVE
MILLBURN, NJ 07041
* $ 5,601,500,000 16 $ 7,567,000
Banco Popular North America
85 BROAD STREET
NEW YORK, NY 10004
* $ 7,780,002,000 15 $ 2,660,000
Shoreham Bank
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 224,192,000 14 $ 246,000
Melrose Credit Union
139-30 QUEENS BLVD
BRIARWOOD, NY 11435
* $ 1,919,117,000 14 $ 5,395,000
Redwood Residential Acquisition Corporation
1 BELVEDERE PLACE
MILL VALLEY, CA 94951
* $ 7,606,000 14 $ 14,445,000
Maspeth Federal Savings and Loan Association
56-05 69TH STREET
MASPETH, NY 11378
* $ 1,752,843,000 13 $ 7,344,000
Bankunited, National Association
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 23,777,883,000 13 $ 12,351,000
Barrington Bank & Trust Company, N.A.
201 SOUTH HOUGH STREET
BARRINGTON, IL 60010
* $ 1,949,868,000 13 $ 8,467,000
Ally Bank
2101 REXFORD ROAD, SUITE 350W
CHARLOTTE, NC 28211
* $ 111,306,727,000 12 $ 9,337,000
Keybank National Association
127 PUBLIC SQUARE
CLEVELAND, OH 44114
* $ 93,038,275,000 12 $ 2,563,000
Empire National Bank
1707 VETERANS HIGHWAY
ISLANDIA, NY 11749
* $ 629,124,000 12 $ 4,185,000
Quorum Federal Credit Union
2500 WESTCHESTER AVENUE
PURCHASE, NY 10577
* $ 954,868,000 12 $ 6,164,000
Suffolk Federal Credit Union
3681 HORSEBLOCK ROAD
MEDFORD, NY 11763
* $ 975,751,000 12 $ 1,295,000
Northeastern Operating Engineers Federal Credit Union
16-16 WHITESTONE EXPRESSWAY,
WHITESTONE, NY 11357
* $ 68,879,000 11 $ 3,415,000
Nationwide Equities Corporation
225 BRAE BLVD SUITE 202
PARK RIDGE, NJ 07656
* $ 10,000,000 11 $ 4,572,000
Blair Services of America, Inc
1121 OLD WALT WHITMMAN ROAD
MELVILLE, NY 11747
* $ 10,000,000 11 $ 3,932,000
Fairway Independent Mort Corp
4801 S. BILTMORE LANE
MADISON, WI 53718
* $ 10,000,000 11 $ 4,200,000
First Midwest Bank
300 N. HUNT CLUB ROAD
GURNEE, IL 60031
* $ 9,622,999,000 11 $ 191,000
People's Alliance Federal Credit Union
125 WIRELESS BLVD
HAUPPAUGE, NY 11788
* $ 247,947,000 11 $ 1,884,000
BNY Mellon, N.A.

BOSTON, MA 02108
* $ 23,381,220,000 11 $ 10,606,000
Cbc National Bank
1891 SOUTH 14TH STREET
FERNANDINA BEACH, FL 32034
* $ 464,368,000 11 $ 3,962,000
Town of Hempstead Employees Federal Credit Union
1830 GRAND AVENUE
BALDWIN, NY 11510
* $ 119,329,000 10 $ 2,819,000
First Choice Bank
669 WHITEHEAD ROAD
LAWRENCEVILLE, NJ 08648
* $ 1,122,802,000 10 $ 3,448,000
Forethought Life Insurance Co
10 WEST MARKET STREET STE. 2300
INDIANAPOLIS, IN 46204
* $ 100,000,000 10 $ 4,721,000
Nationwide Bank
ONE NATIONWIDE PLAZA
COLUMBUS, OH 43215
* $ 6,397,488,000 10 $ 3,957,000
Cardinal Financial Company, Li
3530 TORINGDON WAY STE 200
CHARLOTTE, NC 28277
* $ 10,000,000 9 $ 4,893,000
Ffc Mortgage Corp.
155 CORPORATE WOODS SUITE 320
ROCHESTER, NY 14623
* $ 7,464,553,000 9 $ 3,313,000
Servbank, N.A.
3201 ORCHARD RD
OSWEGO, IL 60543
* $ 114,257,000 9 $ 4,418,000
Global Bank
8 CATHERINE STREET
NEW YORK, NY 10038
* $ 144,405,000 8 $ 3,736,000
Northwell Health FCU
350 JERICHO TURNPIKE
JERICHO, NY 11753
* $ 114,720,000 8 $ 2,044,000
Flushing Bank
220 RXR PLAZA
UNIONDALE, NY 11556
* $ 5,711,066,000 8 $ 6,392,000
Reliant Bank
1736 CAROTHERS PARKWAY
BRENTWOOD, TN 37027
* $ 878,814,000 8 $ 2,908,000
Self Reliance (Ny) FCU
108 SECOND AVE
NEW YORK, NY 10003
* $ 1,159,328,000 8 $ 3,495,000
First Technology Federal Credit Union

HILLSBORO, OR 97124
* $ 8,649,723,000 7 $ 1,008,000
Bridgehampton National Bank, the
2200 MONTAUK HIGHWAY/ PO BOX 3005
BRIDGEHAMPTON, NY 11932
* $ 3,781,943,000 7 $ 5,579,000
SB One Bank
100 ENTERPRISE DRIVE, SUITE 700
ROCKAWAY, NJ 07866
* $ 686,368,000 7 $ 3,563,000
Bank of Whittier, NA
15141 E WHITTIER BLVD
WHITTIER, CA 90603
* $ 59,823,000 6 $ 2,122,000
Woori America Bank
330 FIFTH AVENUE, 3RD FLOOR
NEW YORK, NY 10001
* $ 1,445,467,000 6 $ 2,430,000
Raymond James Bank
710 CARILLON PARKWAY
SAINT PETERSBURG, FL 33716
* $ 15,972,565,000 6 $ 3,042,000
Eastern Savings Bank, FSB
11350 MCCORMICK ROAD, STE 200
HUNT VALLEY, MD 21031
* $ 359,085,000 6 $ 4,064,000
Justice Federal Credit Union
5175 PARKSTONE DRIVE, STE. 200
CHANTILLY, VA 20151
* $ 667,544,000 6 $ 792,000
Finance of America Reverse LLC
8023 EAST 63RD PLACE, SUITE 700
TULSA, OK 74133
* $ 3,125,000 6 $ 1,648,000
Xcel Federal Credit Union
1460 BROAD STREET
BLOOMFIELD, NJ 07003
* $ 169,237,000 6 $ 1,911,000
Shinhan Bank America
330 FIFTH AVENUE, 4TH FLOOR
NEW YORK, NY 10016
* $ 988,100,000 6 $ 2,970,000
American Financing Corporation
3045 S PARKER RD BUILDING B
AURORA, CO 80014
* $ 42,331,494,000 5 $ 1,710,000
Homestead Funding Corp.
8 AIRLINE DRIVE
ALBANY, NY 12205
* $ 10,000,000 5 $ 2,631,000
Mortgage Unlimited, L.L.C.
222 OUTWATER LANE SUITE 4B
GARFIELD, NJ 07026
* $ 1,069,000 5 $ 1,815,000
Finance of America Commercial LLC
6230 FAIRVIEW ROAD, SUITE 300
CHARLOTTE, NC 28210
* $ 214,531,000 5 $ 513,000
Liberty Home Equity Solutions, Inc.
10951 WHITE ROCK ROAD, SUITE 200
RANCHO CORDOVA, CA 95670
* $ 60,629,000 5 $ 1,452,000
Athas Capital Group, Inc.
27001 AGOURA ROAD, STE. 200
CALABASAS, CA 91301
* $ 2,793,758,000 5 $ 2,233,000
First Choice Loan Services Inc.
ONE TOWER CENTER, FLOOR #18
EAST BRUNSWICK, NJ 08816
* $ 669,000,000 5 $ 3,558,000
Community Federal Savings Bank
89-16 JAMAICA AVENUE
WOODHAVEN, NY 11421
* $ 161,130,000 5 $ 2,287,000
Ulster Savings Bank
180 SCHWENK DRIVE
KINGSTON, NY 12401
* $ 767,158,000 5 $ 1,586,000
Colonial Savings
P O BOX 2988
FORT WORTH, TX 76102
* $ 961,290,000 5 $ 2,029,000
Bank of Hope
3731 WILSHIRE BOULEVARD, SUITE 200
LOS ANGELES, CA 90010
* $ 7,910,324,000 5 $ 2,269,000
First Western Trust Bank
1900 16TH STREET SUITE #500
DENVER, CO 80202
* $ 819,504,000 5 $ 1,998,000
BNC National Bank

BISMARCK, ND 58501
* $ 903,318,000 5 $ 2,426,000
Jersey Mortgage Company
511 SOUTH AVENUE EAST
CRANFORD, NJ 07016
* $ 10,000,000 5 $ 2,251,000
Commonfund Mortgage Corp.
717 ERIE BOULEVARD WEST
SYRACUSE, NY 13204
* $ 10,000,000 4 $ 1,786,000
Crosscountry Mortgage, LLC
2160 SUPERIOR AVENUE
CLEVELAND, OH 44114
* $ 10,000,000 4 $ 1,577,000
Berkshire Bank

ALBANY, NY 12207
* $ 7,811,263,000 4 $ 4,637,000
M&T Real Estate Trust
701 SENECA STREET-SUITE 330N
BUFFALO, NY 14210
* $ 54,391,344,000 4 $ 20,237,000
Alliant Credit Union
11545 W TOUHY
CHICAGO, IL 60666
* $ 8,673,604,000 4 $ 1,735,000
Gibraltar Private Bank & Trust Company
55 ALHAMBRA PLAZA, 7TH FLOOR
CORAL GABLES, FL 33134
* $ 1,566,414,000 4 $ 7,553,000
Abacus Federal Savings Bank
6 BOWERY
NEW YORK, NY 10013
* $ 241,431,000 4 $ 3,082,000
Gold Coast Bank
2929 EXPRESSWAY DRIVE N
ISLANDIA, NY 11749
* $ 349,248,000 4 $ 1,964,000
Lufthansa Employee Federal Credit Union
1065 OLD COUNTRY RD SUITE 215
WESTBURY, NY 11590
* $ 97,309,000 4 $ 171,000
Residential Home Mortgage Corporation
53 FRONTAGE ROAD, SUITE 200
HAMPTON, NJ 08827
* $ 1,119,000 4 $ 1,766,000
Ark-La-Tex Financial Services LLC
5160 TENNYSON PKWY STE 1000
PLANO, TX 75024
* $ 10,000,000 4 $ 1,037,000
Sirva Mortgage, Inc.
6200 OAK TREE BLVD STE 300
SEVEN HILLS, OH 44131
* $ 101,315,000 4 $ 1,532,000
Weichert Financial Services
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 4 $ 1,591,000
Goldwater Bank, N.A.
2525 EAST CAMELBACK ROAD SUITE 1100
PHOENIX, AZ 85016
* $ 95,747,000 4 $ 1,698,000
First National Bank of America
241 EAST SAGINAW
EAST LANSING, MI 48823
* $ 822,669,000 4 $ 1,041,000
East West Bank
135 NORTH LOS ROBLES AVENUE
PASADENA, CA 91101
* $ 32,243,782,000 3 $ 4,311,000
UBS Ag, Tampa Branch
3000 BAYPORT
TAMPA, FL 33607
* $ 0 3 $ 821,000
Consumers Federal Credit Union
425 NEPTUNE AVENUE
BROOKLYN, NY 11224
* $ 57,510,000 3 $ 2,615,000
Pinnacle Federal Credit Union
135 RARITAN CENTER PKWY
EDISON, NJ 08837
* $ 144,646,000 3 $ 107,000
McGraw Hill
120 WINDSOR CENTER DRIVE
EAST WINDSOR, NJ 08520
* $ 385,056,000 3 $ 750,000
Platinum Home Mortgage Corporation
2200 HICKS RD, STE 101
SPRINGFIELD, IL 60008
* $ 10,000,000 3 $ 1,037,000
Omega Financial Services Inc
1872 MORRIS AVE
UNION, NJ 07083
* $ 10,000,000 3 $ 1,296,000
Private Bank of Buckhead
3565 PIEDMONT ROAD, BLDG 3, STE 210
ATLANTA, GA 30305
* $ 280,450,000 3 $ 661,000
1st 2nd Mortgage Company of N.J., Inc.
50 SPRING STREET
CRESSKILL, NJ 07626
* $ 10,000,000 3 $ 915,000
Xceed Financial
888 N. NASH ST
EL SEGUNDO, CA 90245
* $ 942,019,000 3 $ 1,853,000
Farmington Bank
ONE FARM GLEN BOULEVARD
FARMINGTON, CT 06032
* $ 2,707,619,000 3 $ 2,635,000
Delta Community Credit Union
3270 RIVERWOOD PKWY
ATLANTA, GA 30339
* $ 4,882,500,000 3 $ 665,000
First Federal Svg Bank Boston
100 BRICKSTONE SQUARE
ANDOVER, MA 01810
* $ 65,888,000 3 $ 477,000
Ussfcu
2750 EISENHOWER AVENUE
ALEXANDRIA, VA 22314
* $ 591,302,000 3 $ 236,000
Affinity Federal Credit Union
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 07920
* $ 2,401,537,000 3 $ 1,628,000
Dime Community Bank
300 CADMAN PLAZA WEST, 8TH FLOOR
BROOKLYN, NY 11201
* $ 5,014,163,000 3 $ 5,150,000
Hudson Valley Credit Union
PO BOX 1071
POUGHKEEPSIE, NY 12602
* $ 4,249,486,000 3 $ 833,000
Ponce Bank
2244 WESTCHESTER AVE
BRONX, NY 10462
* $ 703,157,000 3 $ 660,000
Goldman Sachs Bank USA
200 WEST STREET
NEW YORK, NY 10282
* $ 134,695,000,000 3 $ 3,060,000
Cornerstone Bank
6000 MIDLANTIC DRIVE SUITE 120S
MT. LAUREL, NJ 08054
* $ 241,534,000 3 $ 841,000
Bcb Community Bank
591-595 AVENUE C
BAYONNE, NJ 07002
* $ 1,616,677,000 3 $ 7,080,000
Meridian Bank
9 OLD LINCOLN HIGHWAY
MALVERN, PA 19355
* $ 663,343,000 3 $ 1,115,000
Indus American Bank
1630 OAK TREE RD
EDISON, NJ 08820
* $ 246,512,000 3 $ 1,424,000
Bridgeview Bank Group
7940 S HARLEM
BRIDGEVIEW, IL 60455
* $ 1,077,735,000 2 $ 706,000
First Century Bank, National Association
807 DORSEY ST
GAINESVILLE, GA 30501
* $ 104,109,000 2 $ 667,000
American Community Bank
300 GLEN STREET
GLEN COVE, NY 11542
* $ 171,273,000 2 $ 1,220,000
Northpointe Bank
3333 DEPOSIT DRIVE NE
GRAND RAPIDS, MI 49546
* $ 459,125,000 2 $ 1,029,000
First Central Savings Bank
70 GLEN STREET
GLEN COVE, NY 11542
* $ 516,957,000 2 $ 1,666,000
Industrial and Commercial Bank of China (USA) NA
1633 BROADWAY, 28TH FLOOR
NEW YORK, NY 10036
* $ 714,238,000 2 $ 992,000
Bank of China
42-35 MAIN STREET
FLUSHING, NY 11355
* $ 69,595,490,000 2 $ 1,410,000
Cit Bank, National Association
75 N. FAIR OAKS AVE.
PASADENA, CA 91103
* $ 43,804,359,000 2 $ 534,000
Shamrock Home Loans, Inc.
75 NEWMAN AVE
EAST PROVIDENCE, RI 02916
* $ 4,122,000 2 $ 642,000
State Departmenet Federal Credit Union
1630 KING STREET
ALEXANDRIA, VA 22314
* $ 1,702,243,000 2 $ 252,000
Sefcu Services, LLC
700 PATROON CREEK BLVD SUITE 301
ALBANY, NY 12205
* $ 10,000,000 2 $ 565,000
Emigrant Funding Corporation
5 EAST 42ND STREET
NEW YORK, NY 10017
* $ 6,177,447,000 2 $ 688,000
First National Acceptance Company
241 EAST SAGINAW/P.O. BOX 980
EAST LANSING, MI 48826
* $ 10,498,000 2 $ 448,000
Chickasaw Community Bank
909 S MERIDIAN AVE
OKLAHOMA CITY, OK 73142
* $ 125,111,000 2 $ 824,000
United Bank
225 ASYLUM ST
HARTFORD, CT 06103
* $ 6,224,169,000 2 $ 1,140,000
Silvermine Ventures LLC
800 WESTCHESTER AVE
RYE BROOK, NY 10573
* $ 6,661,534,000 2 $ 791,000
Semper Home Loans, Inc
225 DUPONT DRIVE
PROVIDENCE, RI 02907
* $ 3,295,000 2 $ 714,000
Premium Mortgage Corporation
2541 MONROE AVE
ROCHESTER, NY 14618
* $ 16,241,000 2 $ 951,000
Advancial Federal Credit Union
1845 WOODALL RODGERS FWY, SUITE 1300
DALLAS, TX 75231
* $ 1,251,539,000 2 $ 240,000
Nrl Federal Credit Union
5440 CHEROKEE AVE SUITE 200
ALEXANDRIA, VA 22312
* $ 451,232,000 2 $ 453,000
Suma Federal Credit Union
125 CORPORATE BLVD
YONKERS, NY 10701
* $ 307,141,000 2 $ 800,000
First Federal Bank of Kansas City
6900 EXECUTIVE DR
KANSAS CITY, MO 64120
* $ 487,384,000 2 $ 805,000
Unity Bank
64 OLD HIGHWAY 22
CLINTON, NJ 08809
* $ 1,084,194,000 2 $ 1,152,000
Mortgage Capital Associates, Inc.
11150 W OYMPIC BLVD. STE. 1160
LOS ANGELES, CA 90064
* $ 10,000,000 2 $ 757,000
Florida Community Bank, National Association
2500 WESTON ROAD #300
WESTON, FL 33331
* $ 7,155,458,000 2 $ 1,629,000
Regions Bank
1900 5TH AVENUE N
BIRMINGHAM, AL 35203
* $ 125,121,263,000 2 $ 82,000
Ark Mortgage, Inc.
400 RELLA BLVD SUITE 300
MONTEBELLO, NY 10901
* $ 10,000,000 2 $ 670,000
Iserve Residential Lending
10920 VIA FRONTERA SUITE 520
SAN DIEGO, CA 92127
* $ 35,257,000 2 $ 601,000
Cross County Savings Bank
79-21 METROPOLITAN AVENUE
MIDDLE VILLAGE, NY 11379
* $ 385,470,000 2 $ 825,000
Nexbank
2515 MCKINNEY AVENUE, SUITE 1100
DALLAS, TX 75201
* $ 2,698,563,000 1 $ 681,000
Vandyk Mortgage Corporation
2449 CAMELOT CT SE
GRAND RAPIDS, MI 49546
* $ 10,000,000 1 $ 417,000
Syracuse Securities, Inc.
5000 CAMPUSWOOD DRIVE SUITE 101
EAST SYRACUSE, NY 13057
* $ 10,000,000 1 $ 509,000
Mountain Mortgage Corp.
1435 MORRIS AVENUE
UNION, NJ 07083
* $ 10,000,000 1 $ 240,000
Rushmore Loan Management Servi
15480 LAGUNA CANYON ROAD, SUITE 100
IRVINE, CA 92618
* $ 100,000,000,000 1 $ 515,000
Premia Mortgage, LLC

CHICAGO, IL 60613
* $ 608,779,509,000 1 $ 593,000
Huntington National Bank
7 EASTON OVAL EA5C242
COLUMBUS, OH 43219
* $ 70,879,778,000 1 $ 484,000
Discover Bank
12 READS WAY
GREENWOOD, DE 19950
* $ 85,747,508,000 1 $ 78,000
Esquire Bank NA
100 JERICHO QUADRANGLE SUITE 100
JERICHO, NY 11753
* $ 351,030,000 1 $ 893,000
International Bank of Chicago
5069 NORTH BROADWAY
CHICAGO, IL 60640
* $ 520,056,000 1 $ 900,000
Clearview Federal Credit Union
8805 UNIVERSITY BLVD
MOON TOWNSHIP, PA 15108
* $ 986,247,000 1 $ 36,000
New York Times Employees' FCU
620 EIGHTH AVE 28TH FLOOR
NEW YORK, NY 10018
* $ 73,004,000 1 $ 294,000
Customers Bank
99 BRIDGE STREET
PHOENIXVILLE, PA 19460
* $ 8,376,526,000 1 $ 330,000
Metropolitan Commercial Bank
99 PARK AVENUE, 4TH FLOOR
NEW YORK, NY 10016
* $ 975,565,000 1 $ 2,800,000
Ukrainian Selfreliance Federal Credit Union
1729 COTTMAN AVE
FEASTERVILLE, PA 19053
* $ 267,088,000 1 $ 600,000
Talmer B&Tc
2301 W BIG BEAVER RD
TROY, MI 48084
* $ 6,586,459,000 1 $ 624,000
Skyone Federal Credit Union
14600 AVIATION BOULEVARD
HAWTHORNE, CA 90250
* $ 449,981,000 1 $ 145,000
Nasa Federal Credit Union
500 PRINCE GEORGE'S BLVD.
UPPER MARLBORO, MD 20774
* $ 1,729,045,000 1 $ 240,000
Geico Federal Credit Union
5260 WESTERN AVENUE
CHEVY CHASE, MD 20815
* $ 128,177,000 1 $ 50,000
Ukrainian National F.C.U.
215 SECOND AVENUE
NEW YORK, NY 10003
* $ 144,020,000 1 $ 266,000
Actors Federal Credit Union
165 WEST 46TH STREET
NEW YORK, NY 10036
* $ 225,752,000 1 $ 237,000
Unify Financial Federal Credit Union
1899 WESTERN WAY
ALLEN, TX 75013
* $ 2,173,990,000 1 $ 20,000
Andrews Federal Credit Union
5711 ALLENTOWN ROAD
SUITLAND, MD 20746
* $ 1,134,877,000 1 $ 287,000
Scient Federal Credit Union
60 COLVER AVENUE
GROTON, CT 06340
* $ 229,705,000 1 $ 90,000
Chartway FCU
5700 CLEVELAND STREET
VIRGINIA BEACH, VA 23462
* $ 2,150,111,000 1 $ 50,000
Northwest Federal Credit Union
220 SPRING STREET
HERNDON, VA 20170
* $ 3,093,779,000 1 $ 262,000
Constellation Federal Credit Union
1810 SAMUEL MORSE DR
RESTON, VA 20190
* $ 209,860,000 1 $ 50,000
Qside Federal Credit Union
211-31 JAMAICA AVE
QUEENS VILLAGE, NY 11428
* $ 45,768,000 1 $ 300,000
General Electric Employees Federal Credit Union
265 SUB WAY
265 SUB WAY, CT 06461
* $ 197,989,000 1 $ 463,000
Silicon Valley Bank
3003 TASMAN DRIVE
SANTA CLARA, CA 95054
* $ 44,055,239,000 1 $ 3,040,000
Arc Home LLC

MOORESTOWN, NJ 08057
* $ 10,000,000 1 $ 503,000
First Alliance Home Mortgage, LLC
20 JACKSON DRIVE 2ND FLOOR
CRANFORD, NJ 07016
* $ 8,126,363,000 1 $ 223,000
Millenium Home Mortgage
40 BALDWIN ROAD
PARSIPPANY, NJ 07054
* $ 12,315,000 1 $ 1,225,000
Alma Bank
28-31 31ST STREET
ASTORIA, NY 11102
* $ 1,045,468,000 1 $ 2,100,000
Noah Bank
7301 OLD YORK RD
ELKINS PARK, PA 19027
* $ 310,810,000 1 $ 436,000
Newbank
146-01 NORTHERN BLVD.
FLUSHING, NY 11354
* $ 261,964,000 1 $ 500,000
Dr Bank
1001 POST ROAD
DARIEN, CT 06820
* $ 584,839,000 1 $ 533,000
Webster First Federal Credit Union
271 GREENWOOD ST.
WORCESTER, MA 01607
* $ 831,921,000 1 $ 240,000
Mississippi Federal Credit Union
P. O. BOX 55889
JACKSON, MS 39296
* $ 108,124,000 1 $ 314,000
Progressive Credit Union
131 WEST 33RD ST, 7TH FLOOR
NEW YORK, NY 10001
* $ 645,728,000 1 $ 150,000
Atlantic Home Loans, Inc.
50 ROUTE 46
PARSIPPANY, NJ 07054
* $ 10,000,000 1 $ 343,000
Kwik Mortgage Corporation
1 CRAGWOOD ROAD, SUITE 103A
SOUTH PLAINFIELD, NJ 07080
* $ 2,500,000,000 1 $ 405,000
New Day Financial, Llc.
360 SOUTH ROSEMARY AVENUE SUITE 1900
WEST PALM BEACH, FL 33401
* $ 4,088,336,000 1 $ 330,000
Reverse Mortgage Solutions Inc
14405 WALTERS RD SUITE 200
HOUSTON, TX 77014
* $ 10,978,000 1 $ 286,000
Community First Credit Union
1575 DRESANG WAY
NEENAH, WI 54956
* $ 2,345,139,000 1 $ 10,000
Salisbury Bank and Trust Company
PO BOX 1868
LAKEVILLE, CT 06039
* $ 891,187,000 1 $ 650,000
Eastrise Federal Credit Union
141 HARVEST LANE
WILLISTON, VT 05495
* $ 1,105,558,000 1 $ 25,000
Signature Federal Credit Union
12 HERBERT ST.
ALEXANDRIA, VA 22305
* $ 291,925,000 1 $ 200,000
Savoy Bank
600 FIFTH AVENUE, 17TH FLOOR
NEW YORK, NY 10020
* $ 187,758,000 1 $ 825,000
Walden Savings Bank
15 SCOTT'S CORNERS DRIVE, PO BOX 690
MONTGOMERY, NY 12549
* $ 494,005,000 1 $ 605,000
Northfield Bank

WOODBRIDGE, NJ 07095
* $ 3,202,348,000 1 $ 675,000
F R B Federal Credit Union
20TH AND C STREET, NW
WASHINGTON, DC 20551
* $ 79,012,000 1 $ 59,000
Preferred Business Xchange LLC
2701 TOWER OAKS BLVD. - PBX
ROCKVILLE, MD 20852
* $ 396,481,000 1 $ 14,000
Ccfcu Funding, LLC
4 WINNERS CIRCLE
ALBANY, NY 12205
* $ 797,777,000 1 $ 304,000
Ocwen Loan Servicing, LLC
1661 WORTHINGTION ROAD SUITE 100
WEST PALM BEACH, FL 33409
* $ 604,484,000 1 $ 917,000
Mortgage Network, Inc.
99 CONIFER HILL DR
DANVERS, MA 01923
* $ 3,700,000 1 $ 400,000
One Reverse Mortgage, LLC
4445 EASTGATE MALL, SUITE 320
SAN DIEGO, CA 92121
* $ 39,000,000 1 $ 284,000
Pcsb Bank
2651 STRANG BLVD., SUITE 100, P.O. BOX 712
YORKTOWN HEIGHTS, NY 10598
* $ 1,210,973,000 1 $ 417,000
Sawyer Savings Bank
PO BOX 420
SAUGERTIES, NY 12477
* $ 220,516,000 1 $ 543,000
Signature Bank
565 5TH AVENUE - FL 8
NEW YORK, NY 10017
* $ 33,450,545,000 1 $ 2,500,000
Citizens Bank of Pennsylvania
ONE LOGAN SQUARE, 130 NORTH 18TH STREET
PHILADELPHIA, PA 19103
* $ 35,170,905,000 1 $ 423,000
Liberty Savings Bank, FSB
3435 AIRBORNE RD, STE B
WILMINGTON, OH 45177
* $ 621,543,000 1 $ 587,000
Presidential Bank, FSB
4600 EAST WEST HIGHWAY, SUITE 400
BETHESDA, MD 20814
* $ 563,777,000 1 $ 417,000
The Berkshire Bank
4 EAST 39TH STREET
NEW YORK, NY 10016
* $ 725,901,000 1 $ 550,000
1st Constitution Bank
1246 S. RIVER RD
CRANBURY, NJ 08512
* $ 967,992,000 1 $ 400,000
City Bank
5219 CITY BANK PARKWAY
LUBBOCK, TX 79408
* $ 2,533,093,000 1 $ 250,000
Bank Snb
608 S MAIN
STILLWATER, OK 74074
* $ 2,347,789,000 1 $ 727,000
Corporate America Family CU
2445 ALFT LANE
ELGIN, IL 60123
* $ 603,065,000 1 $ 340,000
Wings Financial Credit Union
14985 GLAZIER AVENUE
APPLE VALLEY, MN 55124
* $ 4,227,852,000 1 $ 310,000
First Hope Bank A National Banking Association
1301 HOPE-BRIDGEVILLE ROAD
HOPE, NJ 07844
* $ 482,111,000 1 $ 320,000
Mars National Bank
P O BOX 927
MARS, PA 16046
* $ 356,915,000 1 $ 417,000
Sabadell United Bank NA
1111 BRICKELL AVENUE
MIAMI, FL 33131
* $ 5,266,011,000 1 $ 1,000,000
Leader Bank NA
141 MASSACHUSETTS AVENUE
ARLINGTON, MA 02474
* $ 976,667,000 1 $ 560,000
Bradesco Bank
169 MIRACLE MILE R-10
CORAL GABLES, FL 33134
* $ 1,773,299,000 1 $ 420,000
Byline Bank
180 N LASALLE STREET, SUITE 300
CHICAGO, IL 60601
* $ 2,479,906,000 1 $ 745,000
First Option Mortgage, LLC
1100 CIRCLE 75 PARKWAY SOUTH EAST SUITE 300
ATLANTA, GA 30339
* $ 941,000 1 $ 245,000
The Dime Bank
820 CHURCH STREET
HONESDALE, PA 18431
* $ 612,675,000 1 $ 338,000
Connectone Bank
301 SYLVAN AVENUE
ENGLEWOOD CLIFFS, NJ 07632
* $ 4,014,797,000 1 $ 750,000
Vanderbilt Mortgage and Finance, Inc
500 ALCOA TRAIL
MARYVILLE, TN 37804
* $ 31,000,000 1 $ 248,000

The tables below break down 2016 mortgage applications in Nassau County, NY by loan purpose, applicant race, loan type, outcome and denial reason. Click a column heading to sort.

Mortgage Loan Application Detail Totals for Nassau County, NY in 2016

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 21,109 $7,641,597,000 $362,000 $46,000,000 $139,000 $9,999,000
Home Purchase 20,109 $8,524,839,000 $423,000 $20,015,000 $149,000 $9,999,000
Home Improvement 2,419 $465,016,000 $192,000 $6,000,000 $149,000 $2,920,000

Applicant Race

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
White 22,001 $8,570,654,000 $389,000 $12,000,000 $169,000 $9,999,000
Not Provided 5,077 $1,954,770,000 $385,000 $7,875,000 $166,000 $9,999,000
Asian 4,733 $2,002,350,000 $423,000 $6,000,000 $154,000 $7,070,000
Not applicable 4,219 $1,744,226,000 $413,000 $46,000,000 $48,000 $2,000,000
Hispanic 3,671 $1,156,273,000 $314,000 $2,800,000 $106,000 $2,900,000
Black or African American 3,664 $1,104,066,000 $301,000 $3,600,000 $99,000 $1,200,000
Native Hawaiin or Other Pacific Islander 151 $52,589,000 $348,000 $736,000 $105,000 $326,000
American Indian or Alaskan Native 121 $46,524,000 $384,000 $1,820,000 $180,000 $2,400,000

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) 34,582 $13,350,863,000 $386,000 $46,000,000 $161,000 $9,999,000
FHA-insured (Federal Housing Administration) 7,981 $2,855,745,000 $357,000 $727,000 $76,000 $1,678,000
VA-guaranteed (Veterans Administration) 1,074 $424,844,000 $395,000 $1,067,000 $85,000 $500,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 0 $0 $0 $0 $0 $0

Outcome

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Loan Originated 21,556 $8,548,056,000 $396,000 $23,260,000 $160,000 $8,962,000
Application Denied By Financial Institution 7,049 $2,458,084,000 $348,000 $46,000,000 $136,000 $9,999,000
Loan Purchased By The Institution 6,075 $2,146,045,000 $353,000 $15,300,000 $78,000 $3,454,000
Application Withdrawn By Applicant 4,972 $1,932,692,000 $388,000 $18,975,000 $152,000 $6,426,000
File Closed For Incompleteness 2,533 $1,008,132,000 $397,000 $7,875,000 $165,000 $9,999,000
Application Approved But Not Accepted 1,451 $538,188,000 $370,000 $5,000,000 $153,000 $3,257,000
Preapproval Denied by Financial Institution 1 $255,000 $255,000 $255,000 $188,000 $188,000
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 1,681 $677,726,000 $403,000 $16,000,000 $111,000 $9,999,000
Credit History 954 $224,342,000 $235,000 $4,000,000 $140,000 $3,500,000
Collateral 683 $259,803,000 $380,000 $5,000,000 $158,000 $1,324,000
Credit Application Incomplete 648 $228,411,000 $352,000 $2,500,000 $168,000 $4,200,000
Other 442 $156,877,000 $354,000 $3,701,000 $148,000 $3,726,000
Unverifiable Information 163 $63,622,000 $390,000 $2,000,000 $164,000 $1,182,000
Insufficient Cash (Downpayment, Closing Cost) 122 $58,647,000 $480,000 $4,500,000 $175,000 $1,891,000
Employment History 54 $17,063,000 $315,000 $1,028,000 $113,000 $659,000
Mortgage Insurance Denied 2 $759,000 $379,000 $385,000 $248,000 $280,000

About this data: figures come from the Home Mortgage Disclosure Act (HMDA) loan application records that lenders file with the FFIEC each year, and count every application (approved, denied, withdrawn or purchased), not just closed loans. Applications reported at $100 million or more are left out of these totals.

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