NASSAU-SUFFOLK, NY
Mortgage Loan Application
Totals and Details
for 2004

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

Years 2021  2020  2019  2018  2017  2016  2015  2014  2013  2012  2011  2010  2009  2008  2007  2006  2005  2004  
Total Number of Mortgage Applications 297,639
Total Mortgage Loan Application Amount $75,354,621,000
Average Mortgage Loan Application Amount $253,000
Highest Mortgage Loan Application Amount $38,000,000
Average Applicant Income $110,000
Highest Applicant Income $9,999,000

Mortgage Company List for Lending in NASSAU-SUFFOLK, NY for 2004

* Phone Numbers for Mortgage Lenders are available with a Data Download Report
Mortgage Lender Phone Number Mortgage Lender Assets Number of Mortgage Loan Applications Total Dollar Amount of Mortgage Loan Applications
AMERIQUEST MORTGAGE COMPANY
1100 TOWN & COUNTRY ROAD
ORANGE, CA 92868
* $ 10,000,000 24,183 $ 6,352,504,000
COUNTRYWIDE HOME LOANS
30930 RUSSELL RANCH ROAD MS WLRR-148
WESTLAKE VILLAGE, CA 91362
* $ 97,957,619,000 16,658 $ 4,490,773,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 234,680,095,000 14,739 $ 4,699,256,000
JPMORGAN CHASE BANK, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 256,787,000,000 11,056 $ 2,968,382,000
WELLS FARGO BANK, NA
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 250,474,000,000 10,664 $ 2,790,524,000
ABN AMRO MTG GROUP INC
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 250,000,000 8,479 $ 2,151,647,000
ARGENT MORTGAGE COMPANY
1100 TOWN & COUNTRY
ORANGE, CA 92868
* $ 10,000,000 8,356 $ 2,320,130,000
GMAC MORTGAGE LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 7,470 $ 1,411,469,000
OPTION ONE MORTGAGE CORP
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 7,468 $ 1,894,922,000
AURORA BANK FSB
1271 SIXTH AVENUE, 46TH FLOOR
NEW YORK, NY 10020
* $ 14,165,872,000 6,867 $ 2,016,937,000
NEW CENTURY MORTGAGE CORPORATI
18400 VON KARMAN AVE., SUITE 1000
IRVINE, CA 92612
* $ 10,000,000 6,823 $ 1,770,755,000
CHASE MANHATTAN MORTGAGE CORP.
194 WOOD AVENUE SOUTH
ISELIN, NJ 08830
* $ 770,912,000 6,711 $ 1,929,415,000
CITIMORTGAGE, INC.
ONE COURT SQUARE, 45TH FLOOR
LONG ISLAND CITY, NY 11120
* $ 59,720,267,000 6,121 $ 1,707,825,000
GREENPOINT MORTGAGE FUNDING
4 COLISEUM CENTRE, 2730 WEST TYVOLA ROAD
CHARLOTTE, NC 28217
* $ 6,677,533,000 5,730 $ 1,725,345,000
FREMONT INVESTMENT & LOAN
2727 E. IMPERIAL HIGHWAY
BREA, CA 92821
* $ 9,333,614,000 5,417 $ 1,406,425,000
KEYBANK NATIONAL ASSOCIATION
100 PUBLIC SQUARE STE 600 OH-01-10-06006
CLEVELAND, OH 44113
* $ 74,320,522,000 5,236 $ 760,750,000
HFC
140 INDUSTRIAL DRIVE
ELMHURST, IL 60126
* $ 10,000,000 4,834 $ 858,147,000
INDYMAC BANK, F.S.B.
888 EAST WALNUT ST
PASADENA, CA 91101
* $ 13,189,979,000 4,650 $ 1,358,819,000
BENEFICIAL
140 INDUSTRIAL DRIVE
ELMHURST, IL 60126
* $ 10,000,000 4,630 $ 689,857,000
FLEET NATIONAL BANK
525 N TRYON ST NC1-023-06-04
CHARLOTTE, NC 28255
* $ 192,265,000,000 4,514 $ 754,336,000
TEACHERS
102 MOTOR PARKWAY
HAUPPAUGE, NY 11788
* $ 1,772,730,000 4,375 $ 372,791,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 4,361 $ 899,385,000
HSBC MORTGAGE CORP
2929 WALDEN AVE
DEPEW, NY 14043
* $ 92,958,000 4,188 $ 1,094,076,000
BANK OF AMERICA, N.A.
4500 PARK GRANADA
CALABASAS, CA 91302
* $ 617,888,534,000 3,787 $ 1,376,966,000
BETHPAGE FEDERAL CREDIT UNION
899 SOUTH OYSTER BAY ROAD
BETHPAGE, NY 11714
* $ 1,744,508,000 3,268 $ 439,075,000
FLAGSTAR BANK
5151 CORPORATE DR
TROY, MI 48098
* $ 10,551,758,000 3,088 $ 746,554,000
NATIONAL CITY BANK OF INDIANA
1900 EAST NINTH
CLEVELAND, OH 44114
* $ 42,548,912,000 2,573 $ 731,046,000
WMC MORTGAGE CORP.
3100 THORTON AVE
BURBANK, CA 91504
* $ 31,000,000 2,422 $ 623,952,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MT LAUREL, NJ 08054
* $ 31,000,000 2,354 $ 586,527,000
AIG FEDERAL SAVINGS BANK
600 N KING STREET, SUITE 2
WILMINGTON, DE 19801
* $ 1,223,098,000 2,195 $ 568,196,000
AMERICAN HOME MORTGAGE CORP.
538 BROADHOLLOW RD
MELVILLE, NY 11747
* $ 10,000,000 2,165 $ 607,978,000
DELTA FUNDING CORPORATION
1000 WOODBURY ROAD
WOODBURY, NY 11797
* $ 31,000,000 2,130 $ 521,203,000
ACCREDITED HOME LENDERS, INC
15253 AVENUE OF SCIENCE BLDG 1
SAN DIEGO, CA 92128
* $ 10,000,000 2,102 $ 460,982,000
AAMES FUNDING CORPORATION
15090 AVENUE OF SCIENCE
SAN DIEGO, CA 92128
* $ 10,000,000 1,971 $ 443,078,000
CITIBANK, N.A.
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 582,123,000,000 1,942 $ 403,498,000
CITIFINANCIAL MTG CO, INC
4000 REGENT BLVD
IRVING, TX 75063
* $ 32,424,600,000 1,789 $ 303,649,000
BNY MORTGAGE COMPANY
335 RIFLE CAMP RD
WEST PATERSON, NJ 07424
* $ 74,959,841,000 1,741 $ 414,569,000
WELLS FARGO FUNDING, INC
100 N MAIN STREEET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,457,000 1,709 $ 445,125,000
NOVASTAR HOME MORTGAGE, INC.
8140 WARD PARKWAY
KANSAS CITY, MO 64114
* $ 10,000,000 1,637 $ 393,702,000
HSBC BANK USA, NA
1 HSBC CENTER - 24TH FLOOR
BUFFALO, NY 14203
* $ 95,600,000 1,567 $ 397,803,000
LONG BEACH MORTGAGE CO.
227 EAST AVENUE
ALBION, NY 14411
* $ 10,000,000 1,467 $ 356,634,000
RESIDENTIAL FUNDING CORP. LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 1,387 $ 343,755,000
AMERICAN BUSINESS FINANCIAL
100 PENN SQUARE EAST
PHILADELPHIA, PA 19107
* $ 10,000,000 1,275 $ 228,631,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 1,253 $ 252,746,000
BNY MELLON
500 GRANT STREET, ROOM 2850
PITTSBURGH, PA 15258
* $ 89,257,901,000 1,239 $ 190,474,000
CONTINENTAL CAPITAL CORP
290 BROADWAY ROAD, SUITE 201
MELVILLE, NY 11747
* $ 863,473,000 1,195 $ 236,564,000
FIRST NATIONAL BANK OF ARIZONA
17600 NORTH PERIMETER DRIVE
SCOTTSDALE, AZ 85255
* $ 1,241,100,000 1,174 $ 358,714,000
HOMEOWNERS LOAN CORPORATION
4501 CIRCLE 75 PARKWAY, SUITE D-4300
ATLANTA, GA 30339
* $ 1,840,459,615,000 1,163 $ 285,836,000
E-LOAN, INC.
6230 STONERIDGE MALL ROAD
PLEASANTON, CA 94588
* $ 10,000,000 1,156 $ 248,162,000
WELLS FARGO FIN'L CRED SERV NY
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 34,311,813,000 1,136 $ 214,766,000
ASTORIA FEDERAL SAVINGS & LOAN
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 22,419,375,000 1,116 $ 303,315,000
IDEAL MORTGAGE BANKERS, LTD
520 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 10,000,000 1,062 $ 245,472,000
EVERBANK
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 1,596,863,000 1,036 $ 268,898,000
ENCORE CREDIT CORP
1833 ALTON PARKWAY
IRVINE, CA 92606
* $ 10,000,000 1,014 $ 275,084,000
EMIGRANT MORTGAGE COMPANY, INC.
5 EAST 42ND STREET
NEW YORK, NY 10017
* $ 6,177,447,000 959 $ 315,407,000
INTERSTATE HOME LOAN CENTER
25 MELVILLE PARK RD SUITE 105
MELVILLE, NY 11747
* $ 10,000,000 953 $ 218,730,000
AMTRUST BANK
1801 E. 9TH ST #200
CLEVELAND, OH 44114
* $ 11,298,870,000 942 $ 259,871,000
WACHOVIA MORTGAGE CORP
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 2,687,938,000 934 $ 239,799,000
CITICORP TRUST BANK, FSB
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 17,022,330,000 922 $ 185,373,000
UNION FEDERAL C/O SKY BANK
137 CLOUGH ST
BOWLING GREEN, OH 43402
* $ 3,690,967,000 913 $ 236,600,000
COMMERCE BANK, NA
2059 SPINGDALE ROAD
CHERRY HILL, NJ 08003
* $ 12,903,556,000 913 $ 145,891,000
ALLIANCE MORTGAGE BANKING CORP
3601 HEMPSTEAD TURNPIKE SUITE 305
LEVITTOWN, NY 11756
* $ 10,000,000 882 $ 218,328,000
MORTGAGE CONCEPTS
4170 VETERAN MEMORIAL HIGHWAY SUITE 201
BOHEMIA, NY 11716
* $ 10,000,000 873 $ 215,277,000
COASTAL CAPITAL CORP
1 PLAZA ROAD
GREENVALE, NY 11548
* $ 10,000,000 865 $ 227,395,000
AMERICAS MONEYLINE
4880 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 863 $ 180,341,000
PRINCIPAL RESIDENTIAL MORTGAGE
ONE COURT SQUARE, 45TH FLOOR
LONG ISLAND CITY, NY 11120
* $ 10,000,000 859 $ 195,488,000
ING BANK, FSB
1 SOUTH ORANGE STREET
WILMINGTON, DE 19801
* $ 19,145,012,000 842 $ 249,683,000
IMPAC FUNDING CORP
19500 JAMBOREE ROAD
IRVINE, CA 92612
* $ 10,000,000 810 $ 220,659,000
OPTEUM FINANCIAL SERVICES LLC
WEST 115 CENTURY ROAD - 3RD FLOOR
PARAMUS, NJ 07652
* $ 10,000,000 781 $ 185,971,000
SUFFOLK
3681 HORSEBLOCK ROAD
MEDFORD, NY 11763
* $ 643,901,000 721 $ 86,258,000
MORTGAGE LINE FINANCIAL CORP.
135 CROSSWAYS PARK DRIVE, SUITE 401
WOODBURY, NY 11797
* $ 10,000,000 718 $ 191,580,000
GMAC BANK
4 WALNUT GROVE
HORSHAM, PA 19044
* $ 2,615,181,000 681 $ 115,326,000
COLUMBIA HOME LOANS, LLC.
C/O OCEAN FIRST BANK, 975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 1,717,409,000 679 $ 162,313,000
RIDGEWOOD SAVINGS BANK
71-02 FOREST AVENUE
RIDGEWOOD, NY 11385
* $ 3,155,693,000 666 $ 185,704,000
CITIFINANCIAL COMPANY(DE)
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,097,190,000,000 662 $ 44,551,000
MORTGAGE LENDERS NETWORK USA
213 COURT STREET
MIDDLETOWN, CT 06457
* $ 10,000,000 649 $ 138,893,000
WACHOVIA MORTGAGE FSB
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 82,049,858,000 631 $ 193,417,000
AMERICAN MORTGAGE NETWORK
10421 WATERIDGE CIR STE 250
SAN DIEGO, CA 92121
* $ 10,000,000 622 $ 167,135,000
MORTGAGE IT INC
60 WALL ST
NEW YORK, NY 10005
* $ 10,000,000 621 $ 196,675,000
RBC MORTGAGE
P O BOX 1220
ROCKY MOUNT, NC 27802
* $ 305,652,000 610 $ 225,469,000
GUARANTY RESIDENTIAL LENDING
1300 S. MOPAC EXPWY
AUSTIN, TX 78746
* $ 9,102,046,000 609 $ 145,881,000
MERRILL LYNCH CREDIT CORP.
4802 DEER LAKE DRIVE EAST BLDG 3
JACKSONVILLE, FL 32246
* $ 31,000,000 602 $ 321,255,000
REFINANCE.COM
60 OAK DRIVE
SYOSSET, NY 11791
* $ 10,000,000 579 $ 159,184,000
SUFFOLK COUNTY NATIONAL BANK
4 WEST SECOND STREET
RIVERHEAD, NY 11901
* $ 1,323,492,000 569 $ 67,363,000
HUDSON CITY SAVINGS BANK
WEST 80 CENTURY ROAD
PARAMUS, NJ 07652
* $ 17,033,265,000 565 $ 279,085,000
STERLING NATIONAL MORTGAGE CO.
98 CUTTERMILL RD
GREAT NECK, NY 11021
* $ 964,388,000 556 $ 159,693,000
HOMECOMINGS FINANCIAL LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 551 $ 125,816,000
NORTH FORK BANK
265 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 20,362,883,000 544 $ 237,749,000
E*TRADE BANK
671 NORTH GLEBE RD, 12TH FLOOR
ARLINGTON, VA 22203
* $ 20,288,424,000 523 $ 149,810,000
NOVASTAR MORTGAGE
2114 CENTRAL SUITE 600
KANSAS CITY, MO 64108
* $ 10,000,000 520 $ 128,821,000
MCS MORTGAGE BANKERS, INC
646 ROUTE 112
PATCHOGUE, NY 11772
* $ 10,000,000 514 $ 109,406,000
COUNTRYWIDE BANK, N.A.
35 NORTH LAKE, MS 35-148
PASADENA, CA 91101
* $ 19,381,781,000 513 $ 173,806,000
AEGIS FUNDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 511 $ 124,079,000
WELLS FARGO BANK, NA
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 353,541,000,000 510 $ 188,714,000
JOVIA FINANCIAL CREDIT UNION
1000 CORPORATE DRIVE
WESTBURY, NY 11590
* $ 843,623,000 495 $ 73,107,000
SOVEREIGN BANK
1130 BERKSHIRE BOULEVARD
WYOMISSING, PA 19610
* $ 43,610,071,000 493 $ 107,403,000
M&T MORTGAGE CORPORATION
465 MAIN STREET - 5TH FLR - LAFAYETTE CT
BUFFALO, NY 14203
* $ 49,199,485,000 480 $ 108,212,000
AEGIS MORTGAGE CORPORATION
3250 BRIARPARK DRIVE, SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 470 $ 118,174,000
HOME LOAN INVESTMENT BANK
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 282,755,000 470 $ 62,204,000
AEGIS LENDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 468 $ 116,364,000
DECISION ONE MORTGAGE
6060 J.A. JONES DRIVE
CHARLOTTE, NC 28287
* $ 10,000,000 460 $ 110,439,000
FIRST RATE CAPITAL CORP
225 BROADHOLLOW ROAD 132W
MELVILLE, NY 11747
* $ 10,000,000 448 $ 107,793,000
WALL STREET MORTGAGE BANKERS
1111 MARCUS AVE, LL08
LAKE SUCCESS, NY 11042
* $ 10,000,000 436 $ 205,217,000
MBNA AMERICA DELAWARE, N.A.
200 N COLLEGE ST NC1-004-04-13
CHARLOTTE, NC 28255
* $ 2,032,341,000 414 $ 79,641,000
PRICELINE MORTGAGE COMPANY LLC
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 75,254,000 409 $ 107,146,000
EQUITY ONE
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 10,538,602,000 402 $ 94,695,000
LONG ISLAND MORTGAGE GROUP
350 MOTOR PARKWAY, SUITE 200
HAUPPAUGE, NY 11788
* $ 10,000,000 402 $ 97,110,000
BERKSHIRE FINANCIAL GROUP
585 N. GANNON AVENUE
STATEN ISLAND, NY 10314
* $ 10,000,000 400 $ 107,770,000
FIRST SUFFOLK MORTGAGE CORP
1476 DEER PARK AVENUE
NORTH BABYLON, NY 11703
* $ 10,000,000 393 $ 101,221,000
FIRST UNITED MORTGAGE BANKING
61 JERICHO TURNPIKE JERICHO, NY 11753
JERICHO, NY 11753
* $ 10,000,000 393 $ 85,091,000
NEW YORK COMMUNITY BANK
1 JERICHO PLAZA
JERICHO, NY 11753
* $ 23,413,429,000 385 $ 120,340,000
LASALLE BANK NA
135 SOUTH LASALLE STREET, STE 2325
CHICAGO, IL 60603
* $ 61,258,857,000 385 $ 74,562,000
THE NEW YORK MORTGAGE COMPANY
1301 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
* $ 10,000,000 384 $ 100,755,000
SAXON MORTGAGE
4840 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 368 $ 88,828,000
H&R BLOCK MORTGAGE CORPORATION
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 357 $ 78,575,000
PROFESSIONAL MORTGAGE BANKERS
400 POST AVE
WESTBURY, NY 11590
* $ 10,000,000 352 $ 88,989,000
CHEVY CHASE BANK, F.S.B.
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA,, MD 20814
* $ 12,620,187,000 346 $ 208,736,000
FIRST CONTINENTAL MORTGAGE
155 PASSAIC AVENUE
FAIRFIELD, NJ 07004
* $ 10,000,000 340 $ 91,687,000
R-G CROWN BANK
105 LIVE OAKS GARDENS
CASSELBERRY, FL 32707
* $ 1,293,340,000 338 $ 82,012,000
HOME LOAN CENTER
163 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 10,000,000 335 $ 79,409,000
EQUITY NOW INC.
215 LEXINGTON AVENUE, SUITE 1702
NEW YORK, NY 10016
* $ 10,000,000 334 $ 94,885,000
EURO MORTGAGE BANKERS INC.
144 MEDFORD AVENUE
PATCHOGUE, NY 11772
* $ 10,000,000 334 $ 81,109,000
MORGAN STANLEY CREDIT CORP
75 N. FAIRWAY DRIVE
VERNON HILLS, IL 60061
* $ 10,000,000 324 $ 137,354,000
THE CIT GROUP/CONSUMER FINANCE
1 CIT DRIVE
LIVINGSTON, NJ 07039
* $ 10,000,000 322 $ 80,718,000
CONCORD MORTGAGE CORP
25 MELVILLE PARK ROAD SUITE 110
MELVILLE, NY 11747
* $ 10,000,000 313 $ 73,761,000
MIDFIRST BANK
501 NW GRAND BLVD.
OKLAHOMA CITY, OK 73118
* $ 9,078,943,000 294 $ 33,164,000
PNC BANK N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 62,020,896,000 291 $ 76,254,000
CLIFFCO, INC.
1065 OLD COUNTRY ROAD, SUITE 204
WESTBURY, NY 11590
* $ 10,000,000 288 $ 64,217,000
MID-ISLAND MORTGAGE CORP.
900 MERCHANTS CONCOURSE, SUITE #112
WESTBURY, NY 11554
* $ 10,000,000 279 $ 64,302,000
UNITED MORTGAGE CORP
510 BROADHOLLOW ROAD, SUITE 202
MELVILLE, NY 11747
* $ 10,000,000 277 $ 62,017,000
APPLE BANK FOR SAVINGS
122 EAST 42ND STREET
NEW YORK, NY 10168
* $ 5,677,795,000 273 $ 56,432,000
EHOMECREDIT CORP
100 GARDEN CITY PLAZA SUITE 500
GARDEN CITY, NY 11530
* $ 10,000,000 267 $ 67,890,000
HARTFORD FUNDING LTD
2040 OCEAN AVENUE
RONKONKOMA, NY 11779
* $ 10,000,000 265 $ 57,825,000
UNITED NORTHERN MORTGAGE BANKERS LIMITED
3601 HEMPSTEAD TPK. SUITE 300
LEVITTOWN, NY 11756
* $ 10,000,000 263 $ 62,892,000
NEXSTAR FINANCIAL CORPORATION
19 RESEARCH PARK COURT
ST. CHARLES, MO 63304
* $ 10,000,000 261 $ 55,614,000
US BANK, N.A.
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 189,159,050,000 257 $ 58,871,000
MOREQUITY,INC. (NV)
601 N.W. SECOND STREET, P.O. BOX 59
EVANSVILLE, IN 47701
* $ 10,000,000 257 $ 69,292,000
PROVIDENT BANK
1900 E 9TH STREET LOCATOR 01-3013
CLEVELAND, OH 44114
* $ 16,980,253,000 252 $ 27,698,000
EMIGRANT SAVINGS BANK
5 EAST 42ND STREET, 4TH FLOOR
NEW YORK, NY 10017
* $ 9,205,920,000 248 $ 101,004,000
EASTERN SAVINGS BANK, FSB
EXEC PLAZA II - 11350 MCCORMICK RD
HUNT VALLEY, MD 21031
* $ 692,701,000 247 $ 95,427,000
SOMERSET INVESTORS CORP.
290 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 10,000,000 247 $ 55,457,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 29,327,000,000 245 $ 68,258,000
FLORIDA BANK, N. A.
151 CORLEY MILL ROAD
LEXINGTON, SC 29072
* $ 939,322,000 243 $ 56,518,000
FIRST HORIZON HOME LOAN CORP
4000 HORIZON WAY
IRVING, TX 75063
* $ 1,446,000,000 242 $ 50,519,000
EQUIFIRST CORPORATION
13000 S TRYON ST, STE F, PMB 317
CHARLOTTE, NC 28278
* $ 45,247,734,000 230 $ 54,374,000
WEBSTER BANK, N.A.
145 BANK ST
WATERBURY, CT 06702
* $ 17,000,000,000 221 $ 184,294,000
CORINTHIAN MORTGAGE CORP
5750 W 95TH STREET, SUITE 155
OVERLAND PARK, KS 66207
* $ 341,661,000 212 $ 41,332,000
1ST REPUBLIC MORTGAGE BANKERS
110 JERICHO TURNPIKE SUITE 200
FLORAL PARK, NY 11001
* $ 10,000,000 211 $ 57,096,000
GB HOME EQUITY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 210 $ 14,112,000
DOWNEY SAVINGS AND LOAN
3501 JAMBOREE ROAD
NEWPORT BEACH, CA 92660
* $ 11,637,674,000 209 $ 73,792,000
FINANCE AMERICA, LLC
16802 ASTON ST.
IRVINE, CA 92606
* $ 10,000,000 201 $ 70,472,000
FIRST FINANCIAL EQUITIES, INC.
300 FRANK BURR BLVD., 4TH FL EAST
TEANECK, NJ 07666
* $ 10,000,000 196 $ 60,659,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 13,721,232,000 196 $ 30,375,000
AMERITRUST MORTGAGE BANKERS
1981 MARCUS AVE STE-C129
LAKE SUCCESS, NY 11003
* $ 10,000,000 187 $ 51,985,000
INTERVALE MORTGAGE
815 RESERVOIR AVE
CRANSTON, RI 02910
* $ 203,824,000 178 $ 41,229,000
PREMIUM CAPITAL FUNDING LLC
125 JERICHO TPKE
JERICHO, NY 11753
* $ 10,000,000 177 $ 40,930,000
THE FIRST NATIONAL BANK OF LONG ISLAND
10 GLEN HEAD ROAD
GLEN HEAD, NY 11545
* $ 914,264,000 176 $ 35,929,000
US MORTGAGE CORPORATION
19D CHAPIN ROAD
PINE BROOK, NJ 07058
* $ 10,000,000 171 $ 40,636,000
RBMG, INC
7215 FINANCIAL WAY
JACKSONVILLE, FL 32256
* $ 3,000,000,000 167 $ 45,235,000
GUARDIAN LOAN COMPANY
100 CLIFTON CORPORATE PARKWAY
CLIFTON PARK, NY 12065
* $ 10,000,000 163 $ 36,086,000
FIRST RESIDENTIAL MORTGAGE
570 SYLVAN AVENUE
ENGLEWOOD CLIFFS, NJ 07632
* $ 10,000,000 162 $ 42,786,000
UVANTAGE HOME LENDING SERVICES
2300 E LINCOLN HWY STE 609
LANGHORNE, PA 19047
* $ 10,000,000 153 $ 40,301,000
CHARTER ONE BANK
1215 SUPERIOR AVE
CLEVELAND, OH 44114
* $ 42,698,804,000 153 $ 58,015,000
ISLAND
120 MOTOR PARKWAY
HAUPPAUGE, NY 11788
* $ 322,622,000 151 $ 23,586,000
NATIONAL CITY BANK
1900 E NINTH ST LOC 01-3144
CLEVELAND, OH 44114
* $ 46,276,022,000 142 $ 10,548,000
SUNTRUST MORTGAGE, INC
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 124,453,567,000 141 $ 38,640,000
NFCU
820 FOLLIN LANE
VIENNA, VA 22180
* $ 20,039,756,000 140 $ 24,135,000
AMERICAN GENERAL HOME EQU.(DE)
601 N.W. SECOND STREET, P.O. BOX 59
EVANSVILLE, IN 47701
* $ 10,000,000 139 $ 34,919,000
LYDIAN PRIVATE BANK
3801 PGA BLVD SUITE 700
PALM BEACH GARDENS, FL 33410
* $ 1,049,585,000 132 $ 68,930,000
M&T BANK
1 M&T PLAZA -15TH FLOOR
BUFFALO, NY 14203
* $ 49,199,485,000 129 $ 41,078,000
CAMBRIDGE HOME CAPITAL, LLC
80 CUTTERMILL ROAD SUITE 408
GREAT NECK, NY 11021
* $ 10,000,000 125 $ 28,265,000
AMERICAN MORTGAGE EXPRESS CORP
136 GAITHER DRIVE
MOUNT LAUREL, NJ 08054
* $ 10,000,000 124 $ 31,548,000
FIRST MAGNUS FINANCIAL CORP
603 N. WILMOT ROAD
TUCSON, AZ 85711
* $ 10,000,000 121 $ 29,139,000
MASPETH FEDERAL SAVINGS AND LO
56-05 69TH STREET
MASPETH, NY 11378
* $ 1,294,810,000 121 $ 52,417,000
PEOPLE'S ALLIANCE FEDERAL CREDIT UNION
125 WIRELESS BLVD
HAUPPAUGE, NY 11788
* $ 175,758,000 120 $ 5,621,000
PLATINUM COMMUNITY BANK
2915 KIRCHOFF RD
ROLLING MEADOWS, IL 60008
* $ 102,261,000 119 $ 29,878,000
SUNSET DIRECT LENDING
5000 SW MEADOWS ROAD SUITE 131
LAKE OSWEGO, OR 97035
* $ 10,000,000 119 $ 22,976,000
BUDGET MORTGAGE BANKERS, LTD
3333 NEW HYDE PARK ROAD
NEW HYDE PARK, NY 11042
* $ 10,000,000 118 $ 24,988,000
UNITED NATIONS FEDERAL CREDIT UNION
24-01 44TH ROAD 7TH FLOOR
LONG ISLAND CITY, NY 11101
* $ 1,883,938,000 118 $ 21,372,000
INDEPENDENCE COMMUNITY BANK
195 MONTAGUE STREET
BROOKLYN, NY 11201
* $ 9,504,001,000 116 $ 21,531,000
CTX MORTGAGE COMPANY, LLC
1603 LBJ FREEWAY FL 6
DALLAS, TX 75234
* $ 31,000,000 116 $ 27,434,000
FREEDOM MORTGAGE CORP.
10500 KINCAID DR. STE. 300
FISHERS, IN 46037
* $ 10,000,000 110 $ 17,163,000
NATIONRESIDENTIAL MORTGAGE BAN
ONE RABRO DRIVE
HAUPPAUGE, NY 11788
* $ 10,000,000 107 $ 23,517,000
ULSTER SAVINGS BANK
180 SCHWENK DRIVE
KINGSTON, NY 12401
* $ 554,263,000 106 $ 35,859,000
OCEAN FINANCIAL FEDERAL CREDIT UNION
45 ATLANTIC AVENUE
OCEANSIDE, NY 11572
* $ 113,048,000 106 $ 14,049,000
NORTH AMERICAN SAVINGS BANK
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,211,122,000 102 $ 24,452,000
SUPERIOR MORTGAGE CORP.
854 S WHITE HORSE PIKE
HAMMONTON, NJ 08037
* $ 10,000,000 102 $ 24,306,000
BRIDGEHAMPTON NATIONAL BANK, THE
2200 MONTAUK HIGHWAY/ PO BOX 3005
BRIDGEHAMPTON, NY 11932
* $ 511,513,000 101 $ 24,297,000
GOLDEN FIRST MORTGAGE CORP
3 GRACE AVENUE
GREAT NECK, NY 11021
* $ 10,000,000 98 $ 26,735,000
FM HOME LOANS, LLC
2329 NOSTRAND AVE, 3RD FLOOR
BROOKLYN, NY 11210
* $ 10,000,000 98 $ 34,405,000
PRECISION FINANCIAL INC
6800 JERICHO TURNPIKE SUITE206E
SYOSSET, NY 11791
* $ 1,626,831,000 96 $ 26,442,000
LEND-MOR MORTGAGE BANKERS CORP
30 WEST MERRICK RD.,
VALLEY STREAM, NY 11580
* $ 10,000,000 95 $ 24,534,000
WORLDWIDE FINANCIAL RESOURCES
50 US HIGHWAY RT 9
MORGANVILLE, NJ 07751
* $ 10,000,000 94 $ 27,600,000
ALL AMERICAN HOME MORTGAGE
333 EARLE OVINGTON BLVD.
UNIONDALE, NY 11553
* $ 10,000,000 94 $ 22,570,000
MERCANTILE BANK
1560 N. ORANGE AVENUE
WINTER PARK, FL 32789
* $ 2,276,211,000 94 $ 22,253,000
CHARLES SCHWAB BANK
101 MONTGOMERY STREET 11-262
SAN FRANCISCO, CA 94104
* $ 2,729,598,000 91 $ 28,060,000
US TRUST COMPANY OF NEW YORK
114 W 47TH STREET
NEW YORK, NY 10036
* $ 6,469,319,000 89 $ 129,977,000
SOUTHERN STAR MORTGAGE CORP
90 MERRICK AVENUE SUITE 204
EAST MEADOW, NY 11554
* $ 6,500,000 88 $ 23,636,000
STATE FARM BANK
1 STATE FARM PLAZA
BLOOMINGTON, IL 61710
* $ 7,855,191,000 87 $ 16,799,000
APPROVED FUNDING
41 GRAND AVENUE
RIVER EDGE, NJ 07661
* $ 10,000,000 82 $ 26,176,000
GFI MORTGAGE BANKERS, INC.
140 BROADWAY, 41ST FLR
NEW YORK, NY 10005
* $ 10,000,000 82 $ 26,112,000
BANK OF BLUE VALLEY
11935 RILEY
OVERLAND PARK, KS 66213
* $ 611,144,000 81 $ 22,065,000
FLUSHING SAVINGS BANK
144-51 NORTHERN BLVD.
FLUSHING, NY 11354
* $ 1,898,939,000 81 $ 41,307,000
AEGIS WHOLESALE CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 80 $ 25,168,000
LYONS MORTGAGE SERVICES, INC.
48-02 25TH AVENUE, SUITE 303
ASTORIA, NY 11103
* $ 10,000,000 79 $ 21,262,000
SIB MORTGAGE CORP.
195 MONTAGUE STREET
BROOKLYN, NY 11201
* $ 2,646,970,000 78 $ 21,845,000
STATEN ISLAND BANK & T C/O ICB
195 MONTAGUE STREET
BROOKLYN, NY 11201
* $ 7,445,108,000 78 $ 21,845,000
MORTGAGE ENTERPRISE, LTD.
776 RXR PLAZA, 7 WEST
UNIONDALE, NY 11556
* $ 10,000,000 77 $ 19,212,000
GATEWAY BANK, FSB
2336 MERCED STREET
SAN LEANDRO, CA 94577
* $ 299,862,000 77 $ 17,137,000
REGIONS BANK
1900 5TH AVENUE N - ALBH10903B
BIRMINGHAM, AL 35203
* $ 45,247,734,000 77 $ 20,315,000
HOGAR MORTGAGE
20 CRAIG ROAD
MONTVALE, NJ 07645
* $ 10,000,000 76 $ 19,978,000
INTEGRITY HOME FUNDING, LLC
197 W. SPRING VALLEY AVENUE
MAYWOOD, NJ 07607
* $ 10,000,000 69 $ 16,547,000
POLISH & SLAVIC FEDERAL CREDIT UNION
100 MCGUINNESS BLVD
BROOKLYN, NY 11222
* $ 937,943,000 68 $ 14,823,000
NASSAU FINANCIAL
865 MERRICK AVENUE STE 865
WESTBURY, NY 11590
* $ 238,814,000 67 $ 14,782,000
NATIONS STANDARD MORTGAGE CORP
150 WHITE PLAINS RD SUITE 108
TARRYTOWN, NY 10591
* $ 10,000,000 66 $ 21,946,000
AMERICAN HOME LOANS
17991 COWAN
IRVINE, CA 92614
* $ 10,000,000 66 $ 17,171,000
VALLEY NATIONAL BANK
1460 VALLEY ROAD
WAYNE, NJ 07470
* $ 9,702,284,000 66 $ 20,016,000
HOMESTEAD FUNDING CORP.
8 AIRLINE DRIVE
ALBANY, NY 12205
* $ 10,000,000 64 $ 11,028,000
NATIONWIDE ADVANTAGE MORTGAGE
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 63 $ 13,651,000
DOLLAR MORTGAGE CORPORATION
7578 EL CAJON BOULEVARD
LA MESA, CA 91941
* $ 10,000,000 63 $ 15,948,000
FIRST REPUBLIC BANK
111 PINE STREET, 5TH FLOOR
SAN FRANCISCO, CA 94111
* $ 6,009,404,000 62 $ 90,311,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 57 $ 3,793,000
ADMIRALS BANK FORMER DOMESTIC
815 RESERVOIR AVE
CRANSTON, RI 02910
* $ 204,535,000 57 $ 8,390,000
GUARANTY BANK, FSB
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 1,793,383,000 56 $ 3,968,000
FIRST RESIDENTIAL MORTGAGE
9721 ORMSBY STATION RD.
LOUISVILLE, KY 40223
* $ 10,000,000 56 $ 14,408,000
PROSPECT MORTGAGE, LLC
15301 VENTURA BLVD. SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 55 $ 33,267,000
BANKUNITED, FSB
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 7,223,160,000 55 $ 23,784,000
MUNICIPAL CREDIT UNION
22 CORTLANDT STREET 29TH FLOOR
NEW YORK, NY 10007
* $ 1,143,154,000 55 $ 14,682,000
BANKATLANTIC
2100 WEST CYPRESS CREEK ROAD
FORT LAUDERDALE, FL 33309
* $ 4,571,244,000 54 $ 25,838,000
KISLAK NATIONAL BANK
7900 MIAMI LKAES DR WEST
MIAMI LAKES, FL 33016
* $ 838,025,000 54 $ 14,568,000
MADISON HOME EQUITIES, INC.
1 OLD COUNTRY ROAD - SUITE 420
CARLE PLACE, NY 11514
* $ 10,000,000 53 $ 15,443,000
AMERICAN AIRLINES FEDERAL CREDIT UNION
4151 AMON CARTER BLVD
FT WORTH, TX 76155
* $ 3,924,129,000 53 $ 5,104,000
FIRST MUTUAL CORP.
523 HOLLYWOOD AVENUE
CHERRY HILL, NJ 08002
* $ 10,000,000 52 $ 13,765,000
SIGNATURE BANK
565 FIFTH AVENUE
NEW YORK, NY 10018
* $ 1,933,124,000 50 $ 26,443,000
BANK OF SMITHTOWN
100 MOTOR PARKWAY, SUITE 160
HAUPPAUGE, NY 11788
* $ 564,949,000 49 $ 29,404,000
NETBANK FUNDINGS SERVICES
9710 TWO NOTCH ROAD
COLUMBIA, SC 29223
* $ 4,155,337,000 49 $ 13,620,000
CREDIT SUISSE
302 CARNEGIE CENTER 2ND FLOOR
PRINCETON, NJ 08540
* $ 241,300,000,000 48 $ 12,750,000
BANCO POPULAR NATIONAL ASSOC
PO BOX 362708
SAN JUAN, PR 00936
* $ 63,256,000 47 $ 12,999,000
MORTGAGE MASTER, INC.
102 ELM STREET
WALPOLE, MA 02081
* $ 11,250,346,000 47 $ 14,109,000
AMERICAN DREAM MORTGAGE BANKER
400 POST AVENUE
WESTBURY, NY 11590
* $ 10,000,000 46 $ 10,079,000
MELROSE CREDIT UNION
139-30 QUEENS BLVD
BRIARWOOD, NY 11435
* $ 677,613,000 44 $ 11,241,000
PINNACLE FEDERAL CREDIT UNION
135 RARITAN CENTER PKWY
EDISON, NJ 08837
* $ 156,309,000 43 $ 3,091,000
RATESTAR, INC.
4665 CORNELL ROAD, SUITE 200
CINCINNATI, OH 45241
* $ 54,815,000 43 $ 9,473,000
FRANKLIN BANK SSB
9800 RICHMOND, SUITE 680
HOUSTON, TX 77042
* $ 2,247,653,000 42 $ 16,200,000
HOMEBRIDGE FINANCIAL SERVICES, INC.
194 WOOD AVE S, 9TH FLOOR
ISELIN, NJ 08830
* $ 10,000,000 42 $ 13,074,000
GUIDANCE RESIDENTIAL, LLC
11107 SUNSET HILLS ROAD, STES 100 & 200
RESTON, VA 20190
* $ 10,000,000 42 $ 10,538,000
MORTGAGE AMENITIES CORP.
25 BLACKSTONE VALLEY PLACE
LINCOLN, RI 02865
* $ 10,000,000 41 $ 7,654,000
PENTAGON FEDERAL CREDIT UNION
14300 SULLYFIELD CIRCLE
CHANTILLY, VA 20151
* $ 6,057,833,000 41 $ 6,700,000
CROSS COUNTY FEDERAL SB
79-21 METROPOLITAN AVE.
MIDDLE VILLAGE, NY 11379
* $ 347,785,000 40 $ 10,093,000
CHASE MANHATTAN BANK USA, NA
200 WHITE CLAY CENTER DR
NEWARK, DE 19711
* $ 36,578,612,000 40 $ 2,591,000
CAPITOL FEDERAL SAVINGS
700 S. KANSAS AVE
TOPEKA, KS 66601
* $ 8,411,182,000 39 $ 20,941,000
N C P D FEDERAL CREDIT UNION
777 OLD COUNTRY ROAD
PLAINVIEW, NY 11803
* $ 287,784,000 39 $ 9,156,000
HOME CONSULTANTS
473 EASTON TURNPIKE STE A
LAKE ARIEL, PA 18436
* $ 10,000,000 39 $ 10,363,000
FIRST TENNESSEE BANK NA
165 MADISON 5TH FLOOR
MEMPHIS, TN 38103
* $ 24,312,912,000 38 $ 5,429,000
TIERONE BANK
1235 "N" STREET
LINCOLN, NE 68508
* $ 2,201,807,000 37 $ 2,917,000
ARLINGTON CAPITAL MORTGAGE
3260 TILLMAN DRIVE, SUITE 90
BENSALEM, PA 19020
* $ 10,000,000 35 $ 11,611,000
BANK OF THE WEST
1977 SATURN STREET MS SC-MPK-03-N
MONTEREY PARK, CA 91755
* $ 29,300,245,000 34 $ 17,615,000
CAPITALONE
15000 CAPITAL ONE DR
RICHMOND, VA 23238
* $ 12,581,787,000 34 $ 6,118,000
NCB, FSB
139 SOUTH HIGH STREET
HILLSBORO, OH 45133
* $ 901,374,000 33 $ 28,101,000
BROOKLYN FEDERAL SAVINGS BANK
81 COURT STREET
BROOKLYN, NY 11201
* $ 304,921,000 32 $ 3,886,000
POPULAR BANK
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 6,309,618,000 32 $ 3,961,000
GEICO FEDERAL CREDIT UNION
5260 WESTERN AVENUE
CHEVY CHASE, MD 20815
* $ 58,215,000 31 $ 3,197,000
ABACUS FEDERAL SAVINGS BANK
6 BOWERY
NEW YORK, NY 10013
* $ 228,957,000 30 $ 6,984,000
AFFINITY
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 08720
* $ 1,279,161,000 30 $ 2,581,000
OCWEN FEDERAL BANK FSB
1661 WORTHINGTON AVENUE #100
WEST PALM BEACH, FL 33409
* $ 1,012,437,000 29 $ 7,481,000
GREATER ATLANTIC MORTGAGE CORP
8230 OLD COURTHOUSE ROAD S520
VIENNA, VA 22182
* $ 117,754,000 29 $ 5,031,000
GREENWICH MORTGAGE
4000 HORIZON WAY
IRVING, TX 75063
* $ 10,000,000 28 $ 6,884,000
CITY NATIONAL BANK
900 BROAD STREET
NEWARK, NJ 07102
* $ 235,858,000 28 $ 4,759,000
QUORUM FEDERAL CREDIT UNION
2500 WESTCHESTER AVENUE
PURCHASE, NY 10577
* $ 500,533,000 27 $ 3,890,000
SUNTRUST BANKS, INC.
P.O. BOX 4418, MAIL CODE 663
ATLANTA, GA 30302
* $ 124,453,567,000 26 $ 12,039,000
EQUIHOME MORTGAGE, CORP.
150 MORRISTOWN RD., SUITE 101
BERNARDSVILLE, NJ 07924
* $ 10,000,000 26 $ 4,948,000
OWNERSCHOICE FUNDING, INCORPORATED
1021 WATERVLIET-SHAKER ROAD
ALBANY, NY 12205
* $ 10,000,000 26 $ 5,213,000
THE MORTGAGE BANKERS CORP.
100 GARDEN CITY PLAZA ,SUITE 450
GARDEN CITY, NY 11530
* $ 10,000,000 25 $ 6,027,000
STATE BANK OF LONG ISLAND
2 JERICHO PLAZA
JERICHO, NY 11753
* $ 1,440,291,000 24 $ 8,412,000
RESIDENTIAL HOME FUNDING CORP.
707 WESTCHESTER AVENUE, SUITE 305
WHITE PLAINS, NY 10604
* $ 10,000,000 23 $ 6,364,000
ACCESS NATIONAL MORTGAGE
1800 ROBERT FULTON DRIVE, SUITE 350
RESTON, VA 20191
* $ 10,000,000 23 $ 6,132,000
DYNAMIC MORTGAGE BANKERS, LTD
1025 OLD COUNTRY ROAD
WESTBURY, NY 11590
* $ 10,000,000 23 $ 6,048,000
ODYSSEY FUNDING LLC
8133 LEESBURG PIKE SUITE 450
VIENNA, VA 22182
* $ 825,000,000 22 $ 6,997,000
SPERRY ASSOCIATES
2400 JERICHO TURNPIKE
GARDEN CITY PARK, NY 11040
* $ 198,325,000 22 $ 5,051,000
NORTHWELL HEALTH FCU
350 JERICHO TURNPIKE
JERICHO, NY 11753
* $ 37,825,000 21 $ 4,448,000
IRWIN MORTGAGE CORPORATION
10500 KINCAID DRIVE
FISHERS, IN 47037
* $ 4,655,913,000 21 $ 5,079,000
METROPOLITAN NATIONAL BANK
99 PARK AVENUE
NEW YORK, NY 10016
* $ 223,710,000 21 $ 3,950,000
LUXURY MORTGAGE CORP.
FOUR LANDMARK SQUARE SUITE 300
STAMFORD, CT 06901
* $ 10,000,000 21 $ 20,749,000
BLAIR SERVICES OF AMERICA INC.
1121 OLD WALT WHITMMAN ROAD
MELVILLE, NY 11747
* $ 10,000,000 21 $ 5,314,000
US BANK NORTH DAKOTA
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 3,319,969,000 19 $ 3,199,000
CITIZENS BANK OF PENNSYLVANIA
1701 JOHN F. KENNEDY BOULEVARD
PHILADELPHIA, PA 19103
* $ 26,738,196,000 19 $ 10,944,000
BEAL BANK
6000 LEGACY DRIVE
PLANO, TX 75024
* $ 5,546,204,000 19 $ 1,249,000
CCO MORTGAGE
10 TRIPPS LANE
RIVERSIDE, RI 02915
* $ 13,985,245,000 18 $ 5,289,000
SELF RELIANCE NY FEDERAL CREDIT UNION
108 SECOND AVE
NEW YORK, NY 10003
* $ 497,438,000 18 $ 5,038,000
HOMEBOUND MORTGAGE
150 WATER TOWER CIR
COLCHESTER, VT 05446
* $ 10,000,000 18 $ 7,567,000
WALL STREET FINANCIAL CORP
75 LANE ROAD
FAIRFIELD, NJ 07004
* $ 10,000,000 18 $ 3,911,000
EMIGRANT FUNDING CORPORATION
5 EAST 42ND STREET
NEW YORK, NY 10017
* $ 6,177,447,000 17 $ 7,740,000
SIRVA MORTGAGE, INC.
6070 PARKLAND BLVD.
MAYFIELD HEIGHTS, OH 44124
* $ 10,000,000 17 $ 9,088,000
TOWN OF HEMPSTEAD EMPLOYEES FEDERAL CREDIT UNION
1830 GRAND AVENUE
BALDWIN, NY 11510
* $ 73,884,000 17 $ 3,217,000
ASTORIA FEDERAL MORTGAGE CORP.
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 10,504,295,000 17 $ 6,798,000
THRIVENT FINANCIAL BANK
122 EAST COLLEGE AVE., SUITE 1E
APPLETON, WI 54911
* $ 373,438,000 17 $ 1,719,000
DISCOVER BANK
502 EAST MARKET STREET
GREENWOOD, DE 19950
* $ 19,107,128,000 16 $ 1,070,000
THORNBURG MORTGAGE HOME LOAN
2300 NORTH RIDGETOP ROAD
SANTA FE, NM 87506
* $ 10,000,000 16 $ 10,308,000
SECURITY HOME MORTGAGE
825 EAST GATE BLVD.
GARDEN CITY, NY 11530
* $ 10,000,000 16 $ 4,113,000
MORTGAGE ACCESS CORP.
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 16 $ 4,027,000
SECURITY ATLANTIC WHOLESALE
499 THORNALL ST, SUITE 220
EDISON, NJ 08837
* $ 10,000,000 15 $ 3,798,000
ALLSTATE BANK
3100 SANDERS RD, SUITE N4A
NORTHBROOK, IL 60062
* $ 935,045,000 15 $ 3,114,000
COLORADO FEDERAL SAVINGS BANK
8400 EAST PRENTICE AVE, SUITE 545
GREENWOOD VILLAGE, CO 80111
* $ 42,639,000 15 $ 4,098,000
FIDELITY BANK
100 E ENGLISH
WICHITA, KS 67202
* $ 1,355,897,000 14 $ 2,806,000
GREENWOOD
2669 POST ROAD
WARWICK, RI 02889
* $ 205,992,000 14 $ 3,546,000
MILLENNIUM BCPBANK NA
255 LAFAYETTE ST
NEWARK, NJ 07105
* $ 297,699,000 14 $ 1,952,000
THE DIME SAVINGS BANK OF WILLI
209 HAVEMEYER STREET
BROOKLYN, NY 11211
* $ 2,953,254,000 14 $ 17,069,000
CUNA MUTUAL MORTGAGE CORPORATI
2908 MARKETPLACE DRIVE SUITE 100
MADISON, WI 53719
* $ 10,000,000 13 $ 2,630,000
ASPIRE FEDERAL CREDIT UNION
67 WALNUT AVENUE, SUITE 401
CLARK, NJ 07066
* $ 175,657,000 13 $ 2,706,000
GUARANTY BANK
8333 DOUGLAS AVENUE
DALLAS, TX 75225
* $ 17,275,395,000 13 $ 5,380,000
PRINCIPAL BANK
711 HIGH STREET
DES MOINES, IA 50392
* $ 2,011,540,000 12 $ 1,021,000
USALLIANCE FEDERAL CREDIT UNION
411 THEODORE FREMD AVE, SUITE 350
RYE, NY 10580
* $ 516,962,000 12 $ 2,534,000
SLEEPY HOLLOW BANK
49 BEEKMAN AVENUE
SLEEPY HOLLOW, NY 10591
* $ 207,935,000 12 $ 6,342,000
BALLSTON SPA NATIONAL BANK
PO BOX 70
BALLSTON SPA, NY 12020
* $ 284,008,000 12 $ 626,000
JAMES B. NUTTER & CO.
4153 BROADWAY
KANSAS CITY, MO 64111
* $ 31,000,000 12 $ 2,213,000
EASTERN EQUITY CORP.
500 JERICHO TURNPIKE
MINEOLA, NY 11501
* $ 10,000,000 11 $ 2,907,000
NBANK, N.A.
1731 NORTH ELM STREET
COMMERCE, GA 30529
* $ 267,252,000 11 $ 2,441,000
CARVER FEDERAL SAVINGS BANK
75 WEST 125TH STREET
NEW YORK, NY 10027
* $ 532,617,000 11 $ 3,026,000
ATLANTIC BANK OF NEW YORK
960 AVENUE OF THE AMERICAS
NEW YORK, NY 10001
* $ 3,099,069,000 11 $ 2,426,000
FIRST AMERICAN INTERNATIONAL BANK
4101 8TH AVENUE, 3RD FLOOR
BROOKLYN, NY 11232
* $ 118,287,000 11 $ 3,800,000
LUFTHANSA EMP.
1640 HEMPSTEAD TURNPIKE
EAST MEADOW, NY 11554
* $ 69,387,000 11 $ 1,245,000
FIRST NIAGARA BANK
6950 SOUTH TRANSIT ROAD
LOCKPORT, NY 14094
* $ 3,582,302,000 10 $ 779,000
WILLOW FINANCIAL BANK
170 S. WARNER ROAD
WAYNE, PA 19087
* $ 836,541,000 10 $ 5,854,000
FLATBUSH FEDERAL SAVINGS
2146 NOSTRAND AVENUE
BROOKLYN, NY 11210
* $ 142,937,000 10 $ 2,952,000
THE WASHINGTON TRUST COMPANY, OF WESTERLY
23 BROAD STREET
WESTERLY, RI 02891
* $ 1,974,166,000 10 $ 5,813,000
HUDSON VALLEY BANK
21 SCARSDALE ROAD
YONKERS, NY 10707
* $ 1,668,565,000 10 $ 9,144,000
PREMIER BANK
15301 W 87TH PARKWAY
LENEXA, KS 66219
* $ 165,315,000 10 $ 1,758,000
OCEANFIRST BANK
975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 1,717,230,000 10 $ 2,232,000
OAK STREET MORTGAGE
11555 N MERIDIAN ST
CARMEL, IN 46032
* $ 10,000,000 10 $ 2,699,000
CONCORDE ACCEPTANCE CORPORATIO
7929 BROOKRIVER DR., SUITE 500
DALLAS, TX 75247
* $ 10,000,000 10 $ 2,596,000
THE MORTGAGE MONEY CENTER, INC
98 CUTTTERMILL RD.SUITE 412
GREAT NECK, NY 11021
* $ 10,000,000 10 $ 2,485,000
CITY CAPITAL MORTGAGE BANKING
ONE HOLLAND AVENUE, SUITE 102
FLORAL PARK, NY 11001
* $ 10,000,000 10 $ 2,811,000
MARATHON NATIONAL BANK OF NY
31-33 31ST STREET
ASTORIA, NY 11106
* $ 346,948,000 10 $ 3,368,000
PATRIOT BANK, NATIONAL ASSOCIATION
900 BEDFORD ST
STAMFORD, CT 06901
* $ 341,984,000 9 $ 3,161,000
ORIGEN FINANCIAL SERVICES LLC
27777 FRANKLIN ROAD SUITE 1710
SOUTHFIELD, MI 48034
* $ 10,000,000 9 $ 435,000
SUNSET MORTGAGE COMPANY, L.P.
3 DICKENSON DRIVE
CHADDS FORD, PA 19317
* $ 10,000,000 9 $ 2,166,000
FIRST ALTERNATIVE MORTGAGE COR
145 HUGUENOT ST, SUITE 109
NEW ROCHELL, NY 10801
* $ 10,000,000 9 $ 3,311,000
COMMONWEALTH HOME MORTGAGE BAN
1983 MARCUS AVENUE SUITE 104
LAKE SUCCESS, NY 11042
* $ 10,000,000 9 $ 2,533,000
THE HUNTINGTON NATIONAL BANK
7575 HUNTINGTON PARK DR
COLUMBUS, OH 43235
* $ 30,245,697,000 9 $ 2,472,000
AMERICAN CAPITAL MORTGAGE BANK
1981 MARCUS AVE. STE.- C112
LAKE SUCCESS, NY 11042
* $ 10,000,000 9 $ 2,463,000
WOORI AMERICA BANK
330 FIFTH AVENUE, 3RD FLOOR
NEW YORK, NY 10001
* $ 612,982,000 9 $ 4,405,000
FORWARD FINANCIAL
70 GRAY ROAD
WEST FALMOUTH, ME 04105
* $ 43,255,000 9 $ 484,000
GIBRALTAR BANK
2 RAILROAD PLAZA
WHIPPANY, NJ 07981
* $ 111,759,000 8 $ 1,094,000
NORTHSTAR BANK, N.A.
2005 N BURLINGTON
NORTH KANSAS CITY, MO 64116
* $ 124,121,000 8 $ 1,532,000
BANK OF CHINA
42 EAST BROADWAY
NEW YORK, NY 10002
* $ 2,490,000,000 8 $ 4,438,000
MELLON TRUST OF NEW ENGLAND
ONE BOSTON PLACE
BOSTON, MA 02108
* $ 6,219,495,000 8 $ 11,697,000
AMERIBANQ MORTGAGE GROUP
3840 HEMPLAND ROAD
MOUNTVILLE, PA 17554
* $ 10,000,000 8 $ 1,984,000
PRIME MORTGAGE FINANCIAL
2 PARK CENTRAL DRIVE
SOUTHBOROUGH, MA 01772
* $ 10,000,000 8 $ 1,740,000
DORAL BANK, FSB
623 FIFTH AVENUE, 13TH FLOOR
NEW YORK, NY 10022
* $ 507,081,000 7 $ 593,000
SANDHILLS BANK
1020 HIGHWAY 17 NORTH
NORTH MYRTLE BEACH, SC 29582
* $ 56,632,000 7 $ 1,480,000
SILVERGATE BANK
4275 EXECUTIVE SQUARE SUITE 800
LA JOLLA, CA 92037
* $ 475,504,000 7 $ 1,985,000
UNITED MEDICAL BANK
800 KING FARM BLVD
ROCKVILLE, MD 20850
* $ 57,393,000 7 $ 2,599,000
DELTA COMMUNITY CREDIT UNION
3270 RIVERWOOD PKWY
ATLANTA, GA 30339
* $ 2,501,212,000 7 $ 1,649,000
CLEARVIEW FEDERAL CREDIT UNION
8805 UNIVERSITY BLVD
CORAOPOLIS, PA 15108
* $ 618,281,000 6 $ 307,000
ATLANTIC LIBERTY SAVINGS
186 MONTAGUE STREET
BROOKLYN, NY 11201
* $ 157,587,000 6 $ 2,232,000
PFF BANK & TRUST
P O BOX 2789 , 9337 MILLIKEN AVE.
RANCHO CUCAMONGA, CA 91729
* $ 3,424,052,000 6 $ 3,221,000
ISN BANK
457 HADDONFIELD ROAD
CHERRY HILL, NJ 08002
* $ 155,342,000 6 $ 3,713,000
FIRST BANK
600 JAMES MCDONNELL BLVD
HAZELWOOD, MO 63042
* $ 7,070,664,000 6 $ 1,099,000
SUMMIT MORTGAGE
510 INDEPENDENCE PARKWAY, SUITE 200
CHESAPEAKE, VA 23320
* $ 220,267,000 6 $ 1,408,000
SOUTH TRUST BANK
1 METROPLEX DR, SUITE 500
HOMEWOOD, AL 35209
* $ 51,884,768,000 6 $ 227,000
M&T REALTY CAPITAL CORPORATION
25 S. CHARLES ST., 17TH FLOOR
BALTIMORE, MD 21201
* $ 32,664,121,000 6 $ 32,110,000
ESL FEDERAL CREDIT UNION
225 CHESTNUT STREET
ROCHESTER, NY 14604
* $ 2,588,574,000 6 $ 1,823,000
QSIDE FEDERAL CREDIT UNION
211-31 JAMAICA AVE
QUEENS VILLAGE, NY 11428
* $ 46,209,000 6 $ 645,000
JUSTICE FEDERAL CREDIT UNION
5175 PARKSTONE DRIVE, STE. 200
CHANTILLY, VA 20151
* $ 314,128,000 6 $ 450,000
UBS MORTGAGE LLC
2701 WELLS FARGO WAY, MAC X9902-01R
MINNEAPOLIS, MN 55467
* $ 10,000,000 6 $ 2,112,000
PREMIER MORTGAGE BANKING CORP.
900 MERCHANTS CONCOURSE
WESTBURY, NY 11590
* $ 10,000,000 6 $ 1,378,000
TOWN & COUNTRY CREDIT
2010 MAIN STREET, SUITE 800
IRVINE, CA 92614
* $ 10,000,000 6 $ 1,019,000
M&M RESOURCES UNLIMITED INC
470 LONG POND RD SUITE 205
ROCHESTER, NY 14612
* $ 10,000,000 6 $ 797,000
LASALLE BANK MIDWEST, NA
2600 WEST BIG BEAVER ROAD
TROY, MI 48084
* $ 45,670,105,000 6 $ 507,000
CITY NATIONAL BANK
555 SOUTH FLOWER STREET
LOS ANGELES, CA 90071
* $ 12,816,138,000 6 $ 9,283,000
UNION PLANTERS BANK
P.O. BOX 10247
BIRMINGHAM, AL 35202
* $ 31,657,778,000 5 $ 565,000
1ST CONSTITUTION BANK
1246 S. RIVER RD
CRANBURY, NJ 08512
* $ 293,366,000 5 $ 1,659,000
M&T REAL ESTATE TRUST
ONE M&T PLAZA - 15TH FLOOR
BUFFALO, NY 14203
* $ 32,664,121,000 5 $ 16,457,000
FIRST GREENSBORO HOME EQUITY
1801 STANLEY RD, STE 400
GREENSBORO, NC 27407
* $ 10,000,000 5 $ 788,000
ACTORS FEDERAL CREDIT UNION
165 WEST 46TH STREET
NEW YORK, NY 10036
* $ 82,107,000 5 $ 695,000
SOUTHSTAR FUNDING, LLC
400 NORTHRDIGE ROAD, SUITE 1000
ATLANTA, GA 30350
* $ 10,000,000 5 $ 1,268,000
PRIMELENDING, A PLAINSCAPITAL COMPANY
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 2,061,849,000 5 $ 5,779,000
THE NORTHERN TRUST COMPANY
50 S. LA SALLE, M-20
CHICAGO, IL 60603
* $ 33,403,079,000 5 $ 2,670,000
AMALGAMATED BANK
275 SEVENTH AVENUE
NEW YORK, NY 10001
* $ 3,620,139,000 5 $ 811,000
PONCE DE LEON FEDERAL BANK
2244 WESTCHESTER AVENUE
BRONX, NY 10462
* $ 520,518,000 5 $ 2,133,000
TRIBORO POSTAL FEDERAL CU
142-02 20TH AVE
FLUSHING, NY 11351
* $ 59,136,000 5 $ 781,000
1199 SEIU FEDERAL CREDIT UNION
310 W. 43RD ST. 2ND FL.
NEW YORK, NY 10036
* $ 35,902,000 5 $ 633,000
UKRAINIAN NATIONAL FEDERAL CREDIT UNION
215 SECOND AVENUE
NEW YORK, NY 10003
* $ 109,403,000 5 $ 2,449,000
ALLIANT CREDIT UNION
11545 W TOUHY
CHICAGO, IL 60666
* $ 4,352,392,000 4 $ 184,000
COLONIAL SAVINGS, F. A.
P. O. BOX 2988
FORT WORTH, TX 76113
* $ 1,175,244,000 4 $ 1,144,000
B. F. SAUL MORTGAGE COMPANY
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA, MD 20814
* $ 5,053,609,000 4 $ 1,285,000
CHICKASAW COMMUNITY BANK
909 S MERIDIAN AVE
OKLAHOMA CITY, OK 73108
* $ 53,044,000 4 $ 1,058,000
IRWIN UNION BANK
500 WASHINGTON ST
COLUMBUS, IN 47201
* $ 4,655,913,000 4 $ 352,000
FIRST INDIANA BANK
135 NORTH PENNSYLVANIA
INDIANAPOLIS, IN 46204
* $ 2,178,163,000 4 $ 911,000
U.S. TRUST COMPANY, NA
4601 TOUCHTON RD E #3220
JACKSONVILLE, FL 32246
* $ 2,364,161,000 4 $ 1,460,000
CITY NATIONAL BANK & TRUST CO
10-24 N MAIN ST
GLOVERSVILLE, NY 12078
* $ 394,837,000 4 $ 204,000
MIDCOUNTRY MORTGAGE CORP.
1001 LABORE INDUSTRIAL COURT SUITE E
VADNAIS HEIGHTS, MN 55110
* $ 464,081,000 4 $ 1,333,000
SULLIVAN FINANCIAL SERVICES
250 OAK RIDGE ROAD
OAK RIDGE, NJ 07438
* $ 82,000,000 4 $ 1,105,000
GATEWAY FUNDING DMS, LP
300 WELSH ROAD, BUILDING 5
HORSHAM, PA 19044
* $ 10,000,000 4 $ 1,513,000
SECURITY ATLANTIC MORTGAGE CO.
629 AMBOY AVENUE, 2ND. FLOOR
EDISON, NJ 08837
* $ 10,000,000 4 $ 1,602,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 4 $ 1,144,000
1ST 2ND MORTGAGE CO. OF N.J.,
50 SPRING STREET
CRESSKILL, NJ 07626
* $ 10,000,000 4 $ 902,000
ARK MORTGAGE, INC.
1 PERLMAN DRIVE, 2ND FLOOR
SPRING VALLEY, NY 10977
* $ 10,000,000 3 $ 1,336,000
AMERICAN FINANCIAL RESOURCES, INC.
9 SYLVAN WAY
PARSIPPANY, NJ 07054
* $ 10,000,000 3 $ 370,000
GARDEN STATE MORTGAGE CORP.
25 ROCKWOOD PLACE
ENGLEWOOD, NJ 07631
* $ 10,000,000 3 $ 572,000
HARRIS TRUST AND SAVINGS BANK
111 WEST MONROE STREET
CHICAGO, IL 60603
* $ 19,991,940,000 3 $ 2,949,000
WRIGHT EXPERSS FSC
3995 SOUTH 700 EAST, SUITE 450
SALT LAKE CITY, UT 84107
* $ 325,193,000 3 $ 616,000
BANKERS MORTGAGE TRUST
13790 NW 4TH STREET, SUITE 106
SUNRISE, FL 33325
* $ 10,000,000 3 $ 508,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SAN BRUNO, CA 94066
* $ 10,000,000 3 $ 440,000
RIGGS BANK NA
808 17TH STREET N.W.
WASHINGTON, DC 20006
* $ 5,998,011,000 3 $ 1,196,000
CORNERSTONE MORTGAGE COMPANY
1177 WEST LOOP SOUTH, SUITE 200
HOUSTON, TX 77027
* $ 57,509,481,000 3 $ 735,000
RED MORTGAGE CAPITAL INC
1900 E 9TH STREET LOCATOR 01-3013
CLEVELAND, OH 44114
* $ 16,980,253,000 3 $ 33,463,000
MORTGAGE SERVICES INC.
2323 N MAYFAIR RD
WAUWATOSA, WI 53226
* $ 3,275,979,000 3 $ 1,066,000
LIBERTY BANK
315 MAIN STREET
MIDDLETOWN, CT 06457
* $ 2,081,692,000 3 $ 1,404,000
AMERICAN EXPRESS CENTURION BK
4315 SOUTH 2700 WEST
SALT LAKE CITY, UT 84184
* $ 20,412,722,000 3 $ 274,000
INTERAUDI BANK
19 E 54TH STREET
NEW YORK, NY 10022
* $ 834,988,000 3 $ 3,050,000
NOVA BANK
1235 WESTLAKES DRIVE, SUITE 420
BERWYN, PA 19312
* $ 346,319,000 3 $ 1,574,000
COMMUNITY FEDERAL SAVINGS BANK
89-07 JAMAICA AVENUE
WOODHAVEN, NY 11421
* $ 52,119,000 3 $ 799,000
SHARE PLUS FEDERAL BANK
5224 W. PLANO PKWY
PLANO, TX 75093
* $ 152,145,000 3 $ 837,000
UNITED WESTERN BANK
700 17TH ST
DENVER, CO 80202
* $ 1,647,883,000 3 $ 1,304,000
WORTHINGTON FEDERAL BANK
3301 MEMORIAL PARKWAY SW
HUNTSVILLE, AL 35801
* $ 50,421,000 3 $ 722,000
FIRST TECHNOLOGY
3555 SW 153RD DR
BEAVERTON, OR 97003
* $ 1,707,638,000 3 $ 859,000
GREATER METRO FCU
31-10 37TH AVE, SUITE 403
LONG ISLAND CITY, NY 11101
* $ 48,326,000 3 $ 691,000
AMERICAN BROADCAST EMPLOYEES FEDERAL CREDIT UNION
7-11 FRONT STREET
ROCKVILLE CENTRE, NY 11570
* $ 75,696,000 3 $ 724,000
CORNING
ONE CREDIT UNION PLAZA
CORNING, NY 14830
* $ 515,335,000 3 $ 771,000
COMMERCE BANK, PA
1701 ROUTE 70 EAST
CHERRY HILL, NJ 08034
* $ 4,607,717,000 3 $ 277,000
UNISTAR FEDERAL CREDIT UNION
303 SOUTH BROADWAY
TARRYTOWN, NY 10591
* $ 52,663,000 2 $ 100,000
PARAGON FEDERAL CREDIT UNION
100 PARAGON DRIVE
MONTVALE, NJ 07645
* $ 393,149,000 2 $ 257,000
MID-HUDSON VALLEY
1099 MORTON BLVD
KINGSTON, NY 12401
* $ 455,385,000 2 $ 75,000
FIRST EAGLE FEDERAL CREDIT UNION
600 RED BROOK BLVD SUITE 350
OWINGS MILLS, MD 21117
* $ 53,544,000 2 $ 343,000
XCEL FEDERAL CREDIT UNION
1460 BROAD STREET
BLOOMFIELD, NJ 07003
* $ 84,274,000 2 $ 471,000
SUMA YONKERS FEDERAL CREDIT UNION
125 CORPORATE BLVD
YONKERS, NY 10701
* $ 158,187,000 2 $ 725,000
IBM SOUTHEAST EMP CREDIT UNION
1000 NW 17TH AVE
DELRAY BEACH, FL 33445
* $ 592,161,000 2 $ 279,000
BESTSOURCE CU
1054 W HURON STREET
WATERFORD, MI 48328
* $ 138,681,000 2 $ 424,000
NATIONWIDE
ONE NATIONWIDE PLAZA
COLUMBUS, OH 43215
* $ 428,054,000 2 $ 190,000
ADP FCU
ONE ADP BLVD
ROSELAND, NJ 07068
* $ 52,539,000 2 $ 399,000
CENTRAL CREDIT UNION
95-25 QUEENS BLVD 10TH FL
REGO PARK, NY 11374
* $ 57,465,000 2 $ 689,000
RAYMOND JAMES BANK
710 CARILLON PKWY
ST PETERSBURG, FL 33716
* $ 856,334,000 2 $ 1,300,000
UNITED MIDWEST SAVINGS BANK
101 S MAIN ST
DEGRAFF, OH 43318
* $ 215,812,000 2 $ 216,000
SYNERGY BANK
310 NORTH AVENUE EAST
CRANFORD, NJ 07016
* $ 631,129,000 2 $ 185,000
M&I MORTGAGE CORP
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 202,128,000 2 $ 400,000
SHELTER MORTGAGE COMPANY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 2 $ 346,000
REGENT BANK
2205 SOUTH UNIVERSITY DRIVE
DAVIE, FL 33324
* $ 151,449,000 2 $ 627,000
NEW YORK COMMERCIAL BANK
615 MERRICK AVE
WESTBURY, NY 11590
* $ 524,024,000 2 $ 3,290,000
SHINHAN BANK AMERICA
330 FIFTH AVENUE, 4TH FLOOR
NEW YORK CITY, NY 10001
* $ 321,878,000 2 $ 808,000
ALPINE CAPITAL BANK
680 FIFTH AVENUE, 7TH FL
NEW YORK, NY 10019
* $ 161,964,000 2 $ 2,000,000
M&I BANK FSB
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 904,406,000 2 $ 480,000
COMMERCIAL FEDERAL BANK
11207 WEST DODGE ROAD 2ND FL
OMAHA, NE 68154
* $ 12,190,849,000 2 $ 328,000
CITIBANK, FSB
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 24,659,500,000 2 $ 135,000
HABIB AMERICAN BANK
99 MADISON AVENUE
NEW YORK, NY 10016
* $ 251,996,000 2 $ 576,000
COUNTRYWIDE MTG. VENTURES, LLC
35 N. LAKE AVENUE MS 35-148
PASADENA, CA 91101
* $ 97,957,619,000 2 $ 984,000
FIRST CITIZENS BANK & TRUST CO
1230 MAIN STREET
COLUMBIA, SC 29201
* $ 4,113,564,000 2 $ 76,000
PROVIDENT BANK
239 WASHINGTON STREET
JERSEY CITY, NJ 07302
* $ 4,117,052,000 2 $ 394,000
AMSOUTH BANK
P.O. BOX 11007 - AC-10
BIRMINGHAM, AL 35288
* $ 45,629,203,000 2 $ 1,390,000
WESBANCO BANK, INC.
1 BANK PLAZA
WHEELING, WV 26003
* $ 3,432,302,000 2 $ 1,393,000
MILLENNIUM CAPITAL INC
1601 WASHINGTON PLAZA
RESTON, VA 20190
* $ 35,967,000 2 $ 546,000
BANK OF EAST ASIA U.S.A (N.A)
202 CANAL STREET
NEW YORK, NY 10013
* $ 318,004,000 2 $ 3,080,000
WILBER NATIONAL BANK
245 MAIN STREET P.O. BOX 430
ONEONTA, NY 13820
* $ 728,373,000 2 $ 142,000
FIRST NATIONAL BANK OF OMAHA
1620 DODGE STREET
OMAHA, NE 68197
* $ 6,267,281,000 2 $ 25,000
AMC MORTGAGE SERVICES, INC.
1100 TOWN & COUNTRY ROAD, SUITE 1100
IRVINE, CA 92868
* $ 10,000,000 2 $ 201,000
CHINATOWN FEDERAL SAVINGS BANK
109 BOWERY
NEW YORK, NY 10002
* $ 134,923,000 2 $ 392,000
TREASURY DEPARTMENT
1101 2ND ST NE
WASHINGTON, DC 20002
* $ 149,615,000 2 $ 298,000
PROVANTAGE FUNDING CORPORATION
20 SOLAR DRIVE
CLIFTON PARK, NY 12065
* $ 10,000,000 2 $ 566,000
HOMEFIELD FINANCIAL, INC.
410 EXCHANGE, SUITE 100
IRVINE, CA 92602
* $ 10,000,000 2 $ 972,000
THE HARRIS BANK NA
6720 N. SCOTTSDALE ROAD, SUITE 111
SCOTTSDALE, AZ 85253
* $ 493,907,000 2 $ 264,000
HARRIS BANK ROSELLE
110 E. IRVING PARK RD
ROSELLE, IL 60172
* $ 544,303,000 2 $ 1,449,000
UNITY MORTGAGE CORP.
1405 ROUTE 18 SOUTH
OLD BRIDGE, NJ 07076
* $ 10,000,000 2 $ 513,000
EAGLE HOME MORTGAGE, LLC
301 116TH AVENUE SE #400
BELLEVUE, WA 98004
* $ 10,000,000 2 $ 423,000
HOME FUNDING FINDERS, INC
621 COLUMBIA STREET EXT
COHOES, NY 12047
* $ 10,000,000 2 $ 540,000
MERCURY, INC.
353-C ROUTE 46 WEST, P.O. BOX 10093
FAIRFIELD, NJ 07004
* $ 10,000,000 2 $ 563,000
AMSTAR MORTGAGE CORPORATION
10851 SCARSDALE BLVD.
HOUSTON, TX 77089
* $ 10,000,000 2 $ 370,000
SPRINT FUNDING CORPORATION
6 EXECUTIVE CIRCLE SUITE 200
IRVINE, CA 92614
* $ 10,000,000 1 $ 300,000
BEST RATE FUNDING CORP
2 MAC ARTHUR PLACE, STE. 800
SANTA ANA, CA 92707
* $ 10,000,000 1 $ 434,000
AMERICAN GENERAL FIN.SERV.(DE)
601 N.W. SECOND STREET, P.O. BOX 59
EVANSVILLE, IN 47701
* $ 10,000,000 1 $ 12,000
AURORA FINANCIAL GROUP INC
9 EVES DRIVE SUITE 190
MARLTON, NJ 08053
* $ 10,000,000 1 $ 200,000
MLD MORTGAGE INC.
30B VREELAND ROAD
FLORHAM PARK, NJ 07932
* $ 10,000,000 1 $ 512,000
LENNAR MORTGAGE, LLC
730 NW 107TH AVENUE, 4TH FL
MIAMI, FL 33172
* $ 31,000,000 1 $ 334,000
MORTGAGE NOW, INC.
750 WEST RESOURCE DR. SUITE 300
BROOKLYN HEIGHTS, OH 44131
* $ 10,000,000 1 $ 208,000
FIRST CAPITAL FINANCIAL SERVIC
5600 W. GRANDE MARKET DRIVE
APPLETON, WI 54913
* $ 10,000,000 1 $ 324,000
PULTE MORTGAGE LLC
7390 SOUTH IOLA STREET
ENGLEWOOD, CO 80112
* $ 31,000,000 1 $ 292,000
SLM FINANCIAL CORPORATION
300 CONTINENTAL DRIVE
NEWARK, DE 19713
* $ 10,000,000 1 $ 17,000
MSC MORTGAGE, LLC
2801 4TH AVE S, 1ST FLOOR, MAC X9902-01R
MINNEAPOLIS, MN 55408
* $ 10,000,000 1 $ 250,000
EQUITY SERVICES, INC.
5711 SIX FORKS ROAD, STE 201
RALEIGH, NC 27609
* $ 10,000,000 1 $ 80,000
EDWARD JONES MORTGAGE, LLC
2701 WELLS FARGO WAY, MAC X9902-01R
MINNEAPOLIS, MN 55467
* $ 10,000,000 1 $ 128,000
PARAGON HOME LOANS INC.
5010 CAMPUSWOOD DR, STE. 205
EAST SYRACUSE, OH 13057
* $ 10,000,000 1 $ 289,000
RYLAND MORTGAGE COMPANY
8660 E. HARTFORD DR. STE 200
SCOTTSDALE, AZ 85255
* $ 31,000,000 1 $ 220,000
CHERRY CREEK MORTGAGE CO., INC
7600 EAST ORCHARD RD., STE 250-N
GREENWOOD VILLAGE, CO 80111
* $ 10,000,000 1 $ 400,000
SIERRA PACIFIC MORTGAGE COMPANY, INC.
1180 IRON POINT RD, SUITE 200
FOLSOM, CA 95630
* $ 10,000,000 1 $ 435,000
MERIT FINANCIAL, INC
13905 NE 128TH ST
KIRKLAND, WA 98034
* $ 10,000,000 1 $ 520,000
REAL ESTATE MORTGAGE CORP
20325 CENTER RIDGE RD., #220
ROCKY RIVER, OH 44116
* $ 10,000,000 1 $ 400,000
MILA, INC
6021 244TH ST. SW
MOUNTLAKE TERRACE, WA 98043
* $ 10,000,000 1 $ 211,000
THE ADDISON MORTGAGE GROUP
140 N FEDERAL HIGHWAY
DEERFIELD BEACH, FL 33441
* $ 10,000,000 1 $ 600,000
FIRST AMERRICAN MORTGAGE TRUST
56 HARVARD STREET
BROOKLINE, MA 02445
* $ 10,000,000 1 $ 200,000
HUDSON RIVER BANK AND TRUST CO
ONE HUDSON CITY CENTRE
HUDSON, NY 12534
* $ 2,575,490,000 1 $ 416,000
BRANCH BANKING AND TRUST CO
223 W NASH STREET
WILSON, NC 27893
* $ 67,584,376,000 1 $ 700,000
FIRST BANK
PO BOX 508
TROY, NC 27371
* $ 1,475,798,000 1 $ 30,000
THE BERKSHIRE BANK
4 EAST 39TH STREET
NEW YORK, NY 10016
* $ 888,630,000 1 $ 350,000
TEXAS CAPITAL BANK
2000 MCKINNEY AVE, SUITE 700
DALLAS, TX 75201
* $ 2,192,142,000 1 $ 185,000
FIFTH THIRD BANK MICHIGAN
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 37,150,291,000 1 $ 1,200,000
FIRST INTERNET BANK OF INDIANA
11201 USA PARKWAY
FISHERS, IN 46037
* $ 337,961,000 1 $ 15,000
ROSEDALE FEDERAL SAV & LOAN
6708 BELAIR ROAD
BALTIMORE, MD 21206
* $ 563,679,000 1 $ 560,000
PULASKI BANK
12300 OLIVE BLVD
ST LOUIS, MO 63141
* $ 436,993,000 1 $ 252,000
ATLAS BANK
689 5TH AVENUE
BROOKLYN, NY 11215
* $ 66,336,000 1 $ 125,000
NATIONAL BANK OF ARKANSAS
4004 MCCAIN BLVD
NORTH LITTLE ROCK, AR 72116
* $ 141,097,000 1 $ 166,000
ROYAL CROWN BANCORP
29400 KOHOUTEK WAY STE. 150
UNION CITY, CA 94587
* $ 10,000,000 1 $ 1,925,000
ARCS COMMERCIAL MORTGAGE
26901 AGOURA ROAD SUITE 200
CALABASAS, CA 91301
* $ 10,000,000 1 $ 1,950,000
PEOPLE'S CHOICE FINANCIAL CORP
7515 IRVINE CENTER DR.
IRVINE, CA 92618
* $ 10,000,000 1 $ 168,000
LAND/HOME FINANCIAL SERVICES
1355 WILLOW WAY, SUITE 250
CONCORD, CA 94520
* $ 10,000,000 1 $ 291,000
TWENTIETH CENTURY FOX FEDERAL CREDIT UNION
1901 AVENUE OF THE STARS, #120
LOS ANGELES, CA 90067
* $ 39,684,000 1 $ 200,000
CDC FEDERAL CREDIT UNION
2301 PARKLAKE DRIVE NE
ATLANTA, GA 30345
* $ 158,368,000 1 $ 162,000
CORPORATE AMERICA FAMILY
2445 ALFT LANE
ELGIN, IL 60124
* $ 534,939,000 1 $ 38,000
ROME SAVINGS BANK
100 W DOMINICK ST., PO BOX 311
ROME, NY 13442
* $ 261,495,000 1 $ 400,000
BEACON FEDERAL
6311 COURT STREET ROAD
EAST SYRACUSE, NY 13057
* $ 327,190,000 1 $ 63,000
PICATINNY FEDERAL CREDIT UNION
100 MINERAL SPRINGS DRIVE
DOVER, NJ 07801
* $ 217,751,000 1 $ 78,000
CORNERSTONE BANK
550 SUMMER STREET
STAMFORD, CT 06901
* $ 225,449,000 1 $ 293,000
NOTHNAGLE HOME SECURITIES CORP
217 WEST MAIN STREET, SUITE 200
ROCHESTER, NY 14614
* $ 10,000,000 1 $ 112,000
MOUNTAIN STATES MORTGAGE
1333 E 9400 S
SANDY, UT 84093
* $ 10,000,000 1 $ 120,000
DVA FEDERAL CREDIT UNION
PO BOX 50617
WASHINGTON, DC 20091
* $ 88,955,000 1 $ 25,000
UNION CAPITAL MORTGAGE CORP
7676 REYNOLDS ROAD
MENTOR, OH 44060
* $ 10,000,000 1 $ 144,000
RESIDENTIAL FINANCE CORP.
401 N. FRONT STREET, SUITE 300
COLUMBUS, OH 43215
* $ 17,533,484,000 1 $ 130,000
PARAMOUNT FINANCIAL, INC
1250 DOUGLAS AVE, STE 100
LONGWOOD, FL 32779
* $ 10,000,000 1 $ 168,000
NBT BANK, NATIONAL ASSOCIATION
52 S BROAD ST
NORWICH, NY 13815
* $ 4,019,777,000 1 $ 25,000
ARMED FORCES BANK, NATIONAL ASSOCIATION
1111 MAIN ST SUITE 1600
KANSAS CITY, MO 64105
* $ 580,641,000 1 $ 175,000
SHANGHAI CMRL BK
125 EAST 56TH STREET
NEW YORK, NY 10022
* $ 208,000,000 1 $ 400,000
CROWN BANK, N.A.
715 ROUTE 70
BRICK, NJ 08723
* $ 232,651,000 1 $ 210,000
COMMERCE BANK, DELAWARE
1701 ROUTE 70 EAST
CHERRY HILL, NJ 08034
* $ 295,618,000 1 $ 25,000
TD BANK N.A.
70 GRAY ROAD
FALMOUTH, ME 04105
* $ 26,439,985,000 1 $ 80,000
INTERVEST NATIONAL BANK
1 ROCKEFELLER PLAZA SUITE 400
NEW YORK, NY 10020
* $ 789,567,000 1 $ 2,500,000
QUAKER CITY BANK
7021 GREENLEAF AVENUE
WHITTIER, CA 90602
* $ 1,755,885,000 1 $ 192,000
RESOURCE BANK
4429 BONNEY ROAD
VIRGINIA BEACH, VA 23462
* $ 864,464,000 1 $ 315,000
AMEGY MORTGAGE COMPANY, L.L.C
4576 RESEARCH FOREST BLVD
THE WOODLANDS, TX 77381
* $ 31,000,000 1 $ 500,000
WINTRUST MORTGAGE CORPORATION
660 MIDWEST RD SUITE 100
OAK BROOK TERRACE, IL 60181
* $ 300,000,000 1 $ 225,000
COMMUNITY RESOURCE MORTGAGE
508 HAMPTON STREET
COLUMBIA, SC 29201
* $ 466,663,000 1 $ 415,000
CITIFINANCIAL, INC.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,097,190,000,000 1 $ 15,000
CITIFINANCIAL EQUITY SERVICES
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,097,190,000,000 1 $ 50,000
WELLS FARGO FIN'L CALIFORNIA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 34,311,813,000 1 $ 55,000
AMERICAN BANK
4029 W TILGHMAN STREET
ALLENTOWN, PA 18104
* $ 476,960,000 1 $ 700,000
WELLS FARGO FIN'L NO CAROLINA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 34,311,813,000 1 $ 110,000
WELLS FARGO FIN'L NEVADA 2,INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 34,311,813,000 1 $ 50,000
HUDSON UNITED BANK
C/O TD BANKNORTH, N.A. 70 GRAY ROAD
FALMOUTH, ME 04105
* $ 8,081,652,000 1 $ 16,000
FIRST STAR BANK, S.S.B.
109 S COMMERCE / PO BOX 7
BREMOND, TX 76629
* $ 75,140,000 1 $ 517,000
CITIZENS BANK NEW HAMPSHIRE
875 ELM STREET
MANCHESTER, NH 03101
* $ 7,757,468,000 1 $ 156,000
HARRIS BANK BARTLETT
333 S. MAIN ST.
BARTLETT, IL 60103
* $ 222,367,000 1 $ 286,000
IMPERIAL CAPITAL BANK
500 N. BRAND BLVD., SUITE 2300
GLENDALE, CA 91203
* $ 1,748,901,000 1 $ 800,000
LAKELAND BANK
250 OAK RIDGE RD
OAK RIDGE, NJ 07438
* $ 1,578,484,000 1 $ 500,000
UNION STATE BANK
100 DUTCH HILL ROAD
ORANGEBURG, NY 10962
* $ 2,901,416,000 1 $ 188,000
CTBC BANK CORP. (USA)
801 FIGUEROA
LOS ANGELES, CA 90017
* $ 1,797,655,000 1 $ 900,000
CATHAY BANK
9650 FLAIR DRIVE
EL MONTE, CA 91731
* $ 5,536,276,000 1 $ 2,000,000
CITIZENS BANK OF CONNECTICUT
63 EUGENE O'NEILL DRIVE
NEW LONDON, CT 06320
* $ 3,443,402,000 1 $ 326,000
REGENCY SAVINGS BANK
6100 N NORTHWEST HIGHWAY
CHICAGO, IL 60631
* $ 1,327,611,000 1 $ 1,483,000
FIRST PLACE BANK
999 E MAIN ST
RAVENNA, OH 44266
* $ 1,652,655,000 1 $ 262,000
AMERICAN PROPERTY FINANCING
5 EAST 42ND STREET, 4TH FLOOR
NEW YORK, NY 10017
* $ 6,060,007,000 1 $ 20,554,000
ISB MORTGAGE COMPANY, LLC
101 JFK PARKWAY
SHORT HILLS, NJ 07078
* $ 5,601,500,000 1 $ 220,000
THE LEGACY BANK
120 WEST FOURTH STREET
WILLIAMSPORT, PA 17701
* $ 304,792,000 1 $ 2,000,000
FIRST CENTRAL SAVINGS BANK
70 GLEN STREET
GLEN COVE, NY 11542
* $ 171,143,000 1 $ 280,000
CENTRA BANK INC (WV)
990 ELMER PRINCE DRIVE
MORGANTOWN, WV 26505
* $ 349,538,000 1 $ 120,000
INSURBANC
10 EXECUTIVE DRIVE
FARMINGTON, CT 06032
* $ 56,511,000 1 $ 10,000
FRANKLIN TEMPLETON BK & TRUST
47 WEST 200 SOUTH, SUITE 500
SALT LAKE CITY, UT 84101
* $ 163,204,000 1 $ 323,000
UNITED BANK
2600 S. THOMPSON
SPRINGDALE, AR 72764
* $ 123,973,000 1 $ 450,000
LIBERTY SAVINGS BANK, FSB
2251 ROMBACH AVE.
WILMINGTON, OH 45177
* $ 1,800,963,000 1 $ 650,000
PAMRAPO SAVINGS BANK
611 AVENUE C
BAYONNE, NJ 07002
* $ 637,205,000 1 $ 200,000
FAIRMOUNT BANK
8216 PHILADELPHIA ROAD
BALTIMORE, MD 21237
* $ 41,034,000 1 $ 334,000
THE WASHINGTON SAVINGS BANK
4201 MITCHELLVILLE RD SUITE 300
BOWIE, MD 20716
* $ 401,396,000 1 $ 250,000
SOUTHBANK
118 JEFFERSON STREET
HUNTSVILLE, AL 35801
* $ 419,683,000 1 $ 243,000
WASHINGTON MUTUAL BANK, FSB
227 EAST AVENUE
ALBION, NY 14411
* $ 762,053,000 1 $ 710,000
PATELCO CREDIT UNION
5499 SUNRISE BLVD., 2ND FLOOR
CITRUS HEIGHTS, CA 95610
* $ 2,396,517,000 1 $ 334,000
ANDIGO CREDIT UNION
1501 E WOODFIELD RD
SCHAUMBURG, IL 60173
* $ 448,729,000 1 $ 110,000
NEA FCU
35 BARDONIA ROAD
BARDONIA, NY 10954
* $ 38,092,000 1 $ 498,000
PROGRESSIVE CREDIT UNION
131 WEST 33RD ST, 7TH FLOOR
NEW YORK, NY 10001
* $ 265,183,000 1 $ 500,000
CU FACTORY BUILT LENDING, LP
6061 IH-10 WEST
SAN ANTONIO, TX 78201
* $ 1,761,607,051,000 1 $ 15,000
PREMIER AMERICA
19867 PRAIRIE STREET
CHATSWORTH, CA 91311
* $ 885,918,000 1 $ 60,000
UNIFY FINANCIAL CREDIT UNION
1899 WESTERN WAY
TORRANCE, CA 90501
* $ 1,023,227,000 1 $ 20,000
NY TEAM FEDERAL CREDIT UNION
65 BROADWAY
HICKSVILLE, NY 11801
* $ 36,435,000 1 $ 70,000
SIGNATURE FEDERAL CREDIT UNION
12 HERBERT ST.
ALEXANDRIA, VA 22313
* $ 181,042,000 1 $ 11,000
FIRSTLIGHT FEDERAL CREDIT UNION
9983 KENWORTHY ST.
EL PASO, TX 79924
* $ 437,384,000 1 $ 120,000
UNITED
2807 SOUTH STATE ST
SAINT JOSEPH, MI 49085
* $ 370,958,000 1 $ 100,000
NEW YORK TIMES EMPLOYEES' FCU
620 EIGHTH AVE 28TH FLOOR
NEW YORK, NY 10018
* $ 77,841,000 1 $ 130,000
BANK-FUND STAFF FEDERAL CREDIT UNION
1725 I STREET NW SUITE 150
WASHINGTON, DC 20006
* $ 1,769,682,000 1 $ 470,000
ANDREWS FEDERAL CREDIT UNION
5711 ALLENTOWN ROAD
SUITLAND, MD 20746
* $ 703,448,000 1 $ 70,000
INOVA FEDERAL CREDIT UNION
358 S ELKHART AVENUE
ELKHART, IN 46516
* $ 208,846,000 1 $ 300,000
LOMTO FEDERAL CREDIT UNION
577 9TH AVENUE
NEW YORK, NY 10036
* $ 100,625,000 1 $ 280,000
MCGRAW HILL
120 WINDSOR CENTER DRIVE
EAST WINDSOR, NJ 08520
* $ 184,385,000 1 $ 280,000
ENERGY ONE FEDERAL CREDIT UNION
6100 S YALE AVE, SUITE 100
TULSA, OK 74136
* $ 132,955,000 1 $ 500,000
SUNMARK FEDERAL CREDIT UNION
1187 TROY SCHENECTADY ROAD
LATHAM, NY 12110
* $ 333,452,000 1 $ 128,000
SKYLINE FEDERAL CU
32 AVENUE OF THE AMERICAS
NEW YORK, NY 10013
* $ 44,342,000 1 $ 279,000
EASTBANK, N.A.
183 CENTRE STREET
NEW YORK, NY 10013
* $ 128,396,000 1 $ 1,160,000
ASIA BANK, N.A.
13534 ROOSEVELT AVE
FLUSHING, NY 11354
* $ 335,215,000 1 $ 1,500,000
COMMERCE BANK
3801 PAXTON ST
HARRISBURG, PA 17111
* $ 1,051,620,000 1 $ 307,000
NEIGHBORHOOD NATIONAL BANK
3511 NATIONAL AVE.
SAN DIEGO, CA 92113
* $ 67,469,000 1 $ 200,000
NATIONAL BANK OF COMMERCE
ONE COMMERCE SQUARE, 4TH FLOOR
MEMPHIS, TN 38150
* $ 22,761,305,000 1 $ 292,000

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

Mortgage Loan Application Detail Totals for NASSAU-SUFFOLK, NY in 2004

Loan Purpose

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Refinancing 178,520 $43,851,364,000 $245,000 $38,000,000 $102,000 $9,999,000
Home Purchase 91,140 $28,323,266,000 $310,000 $17,188,000 $124,000 $9,999,000
Home Improvement 27,979 $3,179,991,000 $113,000 $6,740,000 $101,000 $7,709,000

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 150,486 $38,613,949,000 $256,000 $7,800,000 $130,000 $9,999,000
Not Provided 59,499 $14,224,964,000 $239,000 $12,000,000 $123,000 $9,813,000
Hispanic 28,032 $6,485,278,000 $231,000 $4,400,000 $84,000 $8,784,000
Not applicable 25,579 $7,875,620,000 $307,000 $38,000,000 $70,000 $9,999,000
Black or African American 23,622 $5,094,563,000 $215,000 $2,040,000 $87,000 $4,873,000
Asian 7,867 $2,445,293,000 $310,000 $4,300,000 $125,000 $2,918,000
Native Hawaiian or Other Pacific Islander 1,482 $364,392,000 $245,000 $3,250,000 $119,000 $6,175,000
American Indian or Alaskan Native 1,072 $250,562,000 $233,000 $2,800,000 $105,000 $1,800,000

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) 292,244 $74,171,097,000 $253,000 $38,000,000 $115,000 $9,999,000
FHA-insured (Federal Housing Administration) 5,226 $1,156,827,000 $221,000 $20,554,000 $58,000 $624,000
VA-guaranteed (Veterans Administration) 162 $25,918,000 $159,000 $329,000 $33,000 $144,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 7 $779,000 $111,000 $239,000 $86,000 $162,000

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 129,367 $33,090,940,000 $255,000 $38,000,000 $121,000 $9,999,000
Application Denied By Financial Institution 47,374 $11,300,652,000 $238,000 $15,000,000 $105,000 $9,667,000
Loan Purchased By The Institution 42,090 $11,613,191,000 $275,000 $8,500,000 $77,000 $7,242,000
Application Withdrawn By Applicant 38,739 $9,237,767,000 $238,000 $15,000,000 $114,000 $9,999,000
Application Approved But Not Accepted 24,913 $6,210,796,000 $249,000 $12,000,000 $108,000 $9,999,000
File Closed For Incompleteness 15,156 $3,901,275,000 $257,000 $5,500,000 $117,000 $4,800,000
Preapproval Approved but not Accepted 0 $0 $0 $0 $0 $0
Preapproval Denied by Financial Institution 0 $0 $0 $0 $0 $0

Denial Reason

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Other 12,800 $3,402,589,000 $265,000 $15,000,000 $107,000 $7,840,000
Credit History 9,794 $1,921,034,000 $196,000 $4,000,000 $109,000 $7,709,000
Credit Application Incomplete 5,936 $1,472,553,000 $248,000 $4,270,000 $109,000 $3,600,000
Debt-To-Income Ratio 5,932 $1,253,071,000 $211,000 $3,280,000 $78,000 $3,600,000
Collateral 3,033 $809,361,000 $266,000 $5,000,000 $126,000 $9,667,000
Unverifiable Information 2,267 $699,354,000 $308,000 $3,400,000 $113,000 $3,659,000
Insufficient Cash (Downpayment, Closing Cost) 419 $153,292,000 $365,000 $4,300,000 $127,000 $2,220,000
Employment History 327 $70,663,000 $216,000 $1,500,000 $123,000 $1,977,000
Mortgage Insurance Denied 22 $7,328,000 $333,000 $1,925,000 $66,000 $451,000

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

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

Download the New York Lender List