Nassau-Suffolk, NY Metro Area Mortgage Lenders & HMDA Data, 2012

In 2012, lenders reported 110,896 mortgage applications in Nassau-Suffolk, NY metro area totaling $36.0 billion, up 12% from 2011. The average application was for $324,305, and applicants reported an average income of $149,000. 48% of applications resulted in an originated loan and 19% were denied. The most active lender was Wells Fargo Bank NA, with 19,118 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 110,896
Total Mortgage Loan Application Amount $35,964,232,000
Average Mortgage Loan Application Amount $324,305
Highest Mortgage Loan Application Amount $69,311,000
Average Applicant Income $149,000
Highest Applicant Income $9,999,000

Mortgage Company List for Lending in Nassau-Suffolk, NY for 2012

* 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
* $ 1,161,490,000,000 19,118 $ 5,938,729,000
JPMorgan Chase Bank, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 1,811,678,000,000 12,725 $ 4,174,482,000
Bethpage Federal Credit Union
899 SOUTH OYSTER BAY ROAD
BETHPAGE, NY 11714
* $ 4,505,104,000 6,365 $ 1,700,099,000
Teachers Federal Credit Union
102 MOTOR PARKWAY
HAUPPAUGE, NY 11788
* $ 4,200,729,000 4,293 $ 1,027,964,000
Bank of America NA
31303 AGOURA RD CA6-917-01-20
WESTLAKE VILLAGE, CA 91361
* $ 1,459,157,302,000 3,678 $ 1,412,030,000
Citibank, NA

NEW YORK, NY 10012
* $ 1,288,658,000,000 3,376 $ 1,246,526,000
Continental Home Loans Inc.
175 PINELAWN ROAD, SUITE 303
MELVILLE, NY 11747
* $ 14,386,000 2,835 $ 862,014,000
TD Bank

MOUNT LAUREL, NJ 08054
* $ 188,912,554,000 2,545 $ 782,013,000
Capital One NA
11130 INDUSTRIPLEX BLVD
BATON ROUGE, LA 70809
* $ 71,108,281,000 2,348 $ 553,402,000
Flagstar Bank NA

TROY, MI 49098
* $ 13,623,469,000 1,878 $ 574,284,000
Jovia Financial Federal Credit
1000 CORPORATE DRIVE
WESTBURY, NY 11590
* $ 1,765,473,000 1,452 $ 388,412,000
HSBC Bank USA, NA

CHICAGO, IL 60606
* $ 206,009,683,000 1,425 $ 635,293,000
Ally Bank
2101 REXFORD ROAD, SUITE 350W
CHARLOTTE, NC 28211
* $ 85,381,954,000 1,393 $ 387,059,000
Citimortgage, Inc.
1 COURT SQUARE, 43RD FLOOR
LONG ISLAND CITY, NY 11120
* $ 1,019,497,000,000 1,282 $ 339,099,000
Hudson City Savings Bank
WEST 80 CENTURY ROAD
PARAMUS, NJ 07652
* $ 45,373,567,000 1,201 $ 842,343,000
Ark-La-Tex Financial Services LLC
5160 TENNYSON PKWY STE 1000
PLANO, TX 75024
* $ 10,000,000 1,195 $ 316,873,000
Fifth Third Mortgage Company
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 114,540,379,000 1,185 $ 473,979,000
US Bank, N.A.
425 WALNUT STREET
CINCINNATI, OH 45202
* $ 330,470,810,000 1,133 $ 378,115,000
Embrace Home Loans, Inc.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 1,030 $ 274,575,000
Cole Taylor Bank
9550 W HIGGINS RAOD
ROSEMONT, IL 60018
* $ 4,664,742,000 1,023 $ 317,009,000
Suffolk Federal Credit Union
3681 HORSEBLOCK ROAD
MEDFORD, NY 11763
* $ 878,744,000 962 $ 97,586,000
Vanguard Funding LLC
300 GARDEN CITY PLAZA, SUITE 170
GARDEN CITY, NY 11530
* $ 2,793,000 911 $ 288,668,000
PHH Mortgage Corporation

WEST PALM BEACH, FL 33409
* $ 31,000,000 859 $ 252,303,000
Newrez LLC

FORT WASHINGTON, PA 19034
* $ 10,000,000 764 $ 250,029,000
Nationstar Mortgage
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 761 $ 236,187,000
Reliance First Capital, LLC
201 OLD COUNTRY ROAD SUITE 205
MELVILLE, NY 11747
* $ 100,000,000 738 $ 212,646,000
M&T Bank
701 SENECA STREET - SUITE 330N
BUFFALO, NY 14203
* $ 76,887,082,000 687 $ 218,213,000
Astoria Bank
211 STATION ROAD
MINEOLA, NY 11501
* $ 16,975,063,000 685 $ 200,381,000
Home Loan Center, Inc.
11115 RUSHMORE DRIVE
CHARLOTTE, NC 28277
* $ 10,000,000 666 $ 195,160,000
PNC Bank N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 263,309,559,000 634 $ 218,651,000
Academy Mortgage Corp.
105 CONKLIN STREET
FARMINGDALE, NY 11735
* $ 10,000,000 627 $ 197,931,000
Sterling National Bank
98 CUTTERMILL ROAD
GREAT NECK, NY 11021
* $ 2,458,228,000 622 $ 220,454,000
US Mortgage Corporation
201 OLD COUNTRY ROAD
MELVILLE, NY 11747
* $ 11,000,000 584 $ 178,031,000
Franklin First Financial, Ltd
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 36,249,000 579 $ 172,783,000
Everbank N.A.
501 RIVERSIDE AVENUE
JACKSONVILLE, FL 32202
* $ 13,039,950,000 574 $ 171,119,000
PHH Home Loans, LLC
1 MORTGAGE WAY 2ND FLOOR
MT LAUREL, NJ 08054
* $ 4,597,939,000 540 $ 171,077,000
Service Finance Company, LLC
555 S FEDERAL HIGHWAY SUITE 200
BOCA RATON, FL 33432
* $ 10,000,000 514 $ 3,906,000
New Day Financial, Llc.
360 SOUTH ROSEMARY AVENUE SUITE 1900
WEST PALM BEACH, FL 33401
* $ 4,088,336,000 508 $ 177,980,000
Mid-Island Mortgage Corp.
900 MERCHANTS CONCOURSE, SUITE #112
WESTBURY, NY 11590
* $ 10,000,000 508 $ 142,141,000
Plaza Home Mortgage, Inc
4820 EASTGATE MALL, STE 100
SAN DIEGO, CA 92121
* $ 10,000,000 499 $ 153,025,000
Unmb Home Loans Inc
3601 HEMPSTEAD TPK. SUITE 300
LEVITTOWN, NY 11756
* $ 10,000,000 480 $ 132,985,000
Associated Mortgage Bankers Inc.
2395 OCEAN AVENUE SUITE 5 RONKONKOMA
RONKONKOMA, NY 11779
* $ 35,004,000 472 $ 148,203,000
New York Community Bank
615 MERRICK AVENUE
WESTBURY, NY 11590
* $ 39,468,720,000 463 $ 164,968,000
USAA Federal Savings Bank
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 52,181,685,000 455 $ 129,906,000
Island Federal Credit Union
120 MOTOR PARKWAY
HAUPPAUGE, NY 11788
* $ 792,799,000 450 $ 91,655,000
Homebridge Financial Services, Inc
194 WOOD AVE S, 9TH FLOOR
ISELIN, NJ 08830
* $ 10,000,000 434 $ 139,257,000
Equity Now Inc
215 LEXINGTON AVENUE, SUITE 1702
MAMARONECK, NY 10543
* $ 10,000,000 413 $ 116,230,000
Grand Bank, National Association
2297 HWY 33
HAMILTON, NJ 08690
* $ 341,507,000 401 $ 123,490,000
United Mortgage Corp
510 BROADHOLLOW ROAD, SUITE 202
MELVILLE, NY 11747
* $ 10,000,000 382 $ 121,770,000
Morgan Stanley Private Bank NA
2000 WESTCHESTER AVE
PURCHASE, NY 10577
* $ 12,019,539,000 370 $ 254,048,000
Franklin American Mortgage Company
6100 TOWER CIRCLE SUITE 600
FRANKLIN, TN 37067
* $ 10,000,000 370 $ 109,003,000
People's United Bank
850 MAIN STREET
BRIDGEPORT, CT 06604
* $ 27,319,304,000 367 $ 135,982,000
Mcs Mortgage Bankers, Inc.
20 OAK STREET
PATCHOGUE, NY 11772
* $ 4,785,307,000 365 $ 102,714,000
Residential Home Funding Corp.
707 WESTCHESTER AVENUE, SUITE 305
WHITE PLAINS, NY 10604
* $ 10,000,000 361 $ 107,582,000
Nj Lenders Corp
219 PATERSON AVE
LITTLE FALLS, NJ 07424
* $ 10,000,000 359 $ 115,724,000
Ownerschoice Funding, Inc.
1021 WATERVLIET-SHAKER ROAD
ALBANY, NY 12203
* $ 10,000,000 352 $ 88,663,000
Contour Mortgage Corporation
990 STEWART AVENUE STE#660
GARDEN CITY, NY 11530
* $ 10,000,000 346 $ 108,165,000
Cliffco, Inc.
1065 OLD COUNTRY ROAD, SUITE 204
WESTBURY, NY 11590
* $ 10,000,000 326 $ 101,803,000
The First National Bank of Li

MELVILLE, NY 11747
* $ 2,021,902,000 323 $ 72,770,000
Valley National Bank
615 MAIN AVENUE
PASSAIC, NJ 07055
* $ 14,186,679,000 318 $ 94,170,000
Interstate Home Loan Center
25 MELVILLE PARK RD SUITE 105
MELVILLE, NY 11747
* $ 10,000,000 283 $ 88,463,000
Gmac Mortgage, LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 276 $ 80,388,000
Liberty Home Equity Solutions, Inc.
10951 WHITE ROCK ROAD, SUITE 200
RANCHO CORDOVA, CA 95670
* $ 60,629,000 270 $ 66,377,000
Santander Bank, N.A.
824 NORTH MARKET STREET, SUITE 100
WILMINGTON, DE 19801
* $ 78,146,882,000 261 $ 104,847,000
Mortgage Master, Inc.
102 ELM STREET
WALPOLE, MA 02081
* $ 11,250,346,000 257 $ 95,163,000
Meadowbrook Financial Mortgage Bankers Corp.
1600 STEWART AVE.; SUITE 701
WESTBURY, NY 11590
* $ 10,000,000 253 $ 78,716,000
Guaranteed Rate, Inc.
3940 NORTH RAVENSWOOD AVE
CHICAGO, IL 60613
* $ 10,000,000 253 $ 104,140,000
Suffolk County National Bank
4 WEST SECOND STREET
RIVERHEAD, NY 11901
* $ 1,483,894,000 243 $ 62,826,000
Ing Bank, FSB / Capital One
11130 INDUSTRIPLEX BLVD
BATON ROUGE, LA 70809
* $ 92,212,498,000 240 $ 103,274,000
Hartford Funding, Ltd.
100 CROSSWAYS PARK DRIVE WEST SUITE 302
WOODBURY, NY 11797
* $ 10,000,000 228 $ 66,045,000
Ridgewood Savings Bank
71-02 FOREST AVENUE
RIDGEWOOD, NY 11385
* $ 4,804,014,000 223 $ 129,289,000
Pentagon Federal Credit Union

OMAHA, NE 68164
* $ 15,056,671,000 220 $ 112,584,000
First Republic Bank
111 PINE STREET
SAN FRANCISCO, CA 94111
* $ 27,791,801,000 219 $ 313,776,000
Metlife Bank, N.A.
1555 WEST WALNUT HILL LANE, STE. 200
IRVING, TX 75038
* $ 25,513,620,000 213 $ 64,298,000
American Financial Resources LLC
9 SYLVAN WAY
PARSIPPANY, NJ 07054
* $ 10,000,000 208 $ 63,306,000
Lynx Mortgage Bank LLC
143 POST AVE
WESTBURY, NY 11590
* $ 10,000 208 $ 71,707,000
Continental Mortgage Bankers Inc
1025 OLD COUNTRY RD
WESTBURY, NY 11590
* $ 10,000,000 207 $ 62,936,000
Fm Home Loans LLC
2329 NOSTRAND AVE, 3RD FLOOR
BROOKLYN, NY 11210
* $ 10,000,000 204 $ 76,630,000
Homeowners Mortgage of America
100 GALLERIA PARKWAY STE 1400
ATLANTA, GA 30339
* $ 10,000,000 202 $ 58,032,000
Banc of California, NA
18500 VON KARMAN AVENUE SUITE 1100
IRVINE, CA 92612
* $ 984,290,000 201 $ 56,093,000
Cit Bank, National Association
75 N. FAIR OAKS AVE.
PASADENA, CA 91103
* $ 26,181,267,000 189 $ 58,993,000
Prospect Mortgage, LLC
15301 VENTURA BLVD SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 189 $ 57,188,000
Quontic Bank
31-05 BROADWAY
ASTORIA, NY 11106
* $ 85,061,000 186 $ 54,995,000
Allied Mortgage Group, Inc
225 E. CITY AVENUE, SUITE 102
BALA CYNWYD, PA 19004
* $ 10,000,000 183 $ 57,122,000
First Choice Loan Services Inc.
ONE TOWER CENTER, FLOOR #18
EAST BRUNSWICK, NJ 08816
* $ 669,000,000 182 $ 60,383,000
Wcs Lending, LLC
951 YAMATO ROAD, SUITE 150
BOCA RATON, FL 33431
* $ 25,076,000 181 $ 67,826,000
Citizens Bank, NA
ONE CITIZENS PLAZA
PROVIDENCE, RI 02903
* $ 106,940,591,000 176 $ 44,114,000
Truist Bank
3100 SMOKETREE CT FL 5
RALEIGH, NC 27604
* $ 168,867,640,000 170 $ 56,200,000
First Internet Bank of Indiana
11201 USA PARKWAY
FISHERS, IN 46038
* $ 584,153,000 169 $ 55,598,000
Navy Federal Credit Union
820 FOLLIN LANE
VIENNA, VA 22180
* $ 46,925,466,000 166 $ 43,894,000
Residential Finance Corporatio
1 EASTON OVAL #400
COLUMBUS, OH 43219
* $ 17,533,484,000 165 $ 51,375,000
Network Capital Funding Corporation
7700 IRVINE CENTER DRIVE #300
IRVINE, CA 92618
* $ 52,388,000 163 $ 49,289,000
Gfi Mortgage Bankers, Inc.
140 BROADWAY, 41ST FLR
NEW YORK, NY 10005
* $ 10,000,000 160 $ 62,336,000
Luxury Mortgage Corp.
FOUR LANDMARK SQUARE SUITE 300
STAMFORD, CT 06901
* $ 10,000,000 155 $ 80,570,000
Freedom Mortgage Corporation
951 YAMATO ROAD SUITE 175
BOCA RATON, FL 33431
* $ 10,000,000 151 $ 47,624,000
Suntrust Mortgage, Inc.
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 171,291,705,000 151 $ 53,102,000
G. & M. Wolkenberg Inc
2838 LONG BEACH ROAD
OCEANSIDE, NY 11572
* $ 2,732,559,000 148 $ 48,579,000
US Bk NA Nd
4325 17TH AVENUE, S.W.
FARGO, ND 58103
* $ 5,997,931,000 139 $ 81,921,000
Evolve Bank & Trust
6000 POPLAR AVENUE SUITE 300
MEMPHIS, TN 38119
* $ 247,163,000 133 $ 39,423,000
Finance of America Reverse LLC
8023 EAST 63RD PLACE, SUITE 700
TULSA, OK 74133
* $ 3,125,000 131 $ 34,485,000
Mortgage Research Center
1400 VETERANS UNITED DR.
COLUMBIA, MO 65203
* $ 880,000,000 130 $ 40,911,000
Ocean Financial FCU
45 ATLANTIC AVENUE
OCEANSIDE, NY 11572
* $ 250,329,000 130 $ 21,899,000
Mortgage Enterprise, Ltd
393 OLD COUNTRY RD SUITE 301
CARLE PLACE, NY 11514
* $ 10,000,000 130 $ 41,587,000
Guaranteed Home Mortgage Compa
108 CORPORATE PARK DRIVE - SUITE 301
WHITE PLAINS, NY 10604
* $ 10,000,000 130 $ 41,449,000
Generation Mortgage Company
3565 PIEDMONT ROAD, NE STE. 300
ATLANTA, GA 30305
* $ 73,926,000 129 $ 33,346,000
Summit Mortgage Bankers, Inc.
3660 MAIN STREET, 3RD FLOOR
FLUSHING, NY 11354
* $ 1,400,000 128 $ 52,793,000
UBS Bank USA
299 S. MAIN ST
SALT LAKE CITY, UT 84111
* $ 34,276,023,000 127 $ 172,249,000
North American Savings Bank
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,184,743,000 124 $ 43,652,000
De Capital Mortgage, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 608,779,163,000 123 $ 39,999,000
Isb Mortgage Company, LLC
249 MILLBURN AVE
MILLBURN, NJ 07041
* $ 5,601,500,000 121 $ 39,989,000
Wall Street Mortgage Bankers
1111 MARCUS AVE, LL08
LAKE SUCCESS, NY 11042
* $ 10,000,000 121 $ 42,874,000
Municipal Credit Union
22 CORTLANDT STREET 29TH FLOOR
NEW YORK, NY 10007
* $ 1,657,079,000 119 $ 31,970,000
Proficio Bank
6985 UNION PARK CENTER, SUITE 150
COTTONWOOD HEIGHTS, UT 84047
* $ 142,947,000 117 $ 35,365,000
Admirals Bank
15 PARK ROW WEST
PROVIDENCE, RI 02903
* $ 518,825,000 116 $ 2,112,000
Investors Bank
101 WOOD AVENUE SOUTH
ISELIN, NJ 08830
* $ 10,674,891,000 113 $ 48,493,000
UBS Ag, Tampa Branch
3000 BAYPORT
TAMPA, FL 33607
* $ 1,400,000,000 113 $ 38,845,000
The Money Source Inc.
135 MAXESS ROAD
NEW YORK, NY 11747
* $ 10,000,000 108 $ 33,553,000
Odyssey Funding LLC
8133 LEESBURG PIKE SUITE 450
VIENNA, VA 22182
* $ 825,000,000 107 $ 44,182,000
Kinecta Federal Credit Union
1440 ROSECRANS AVE
MANHATTAN BEACH, CA 90266
* $ 3,115,825,000 104 $ 30,372,000
Farmers Bank and Trust NA
1017 HARRISON
GREAT BEND, KS 67530
* $ 648,887,000 100 $ 28,408,000
Total Mortgage Services, LLC
185 PLAINS ROAD
MILFORD, CT 06461
* $ 10,000,000 95 $ 32,640,000
Fairway Independent Mort Corp
4801 S. BILTMORE LANE
MADISON, WI 53718
* $ 10,000,000 93 $ 26,647,000
Guardhill Financial LLC
140 EAST 45TH STREET, 31ST FLOOR
NEW YORK, NY 10017
* $ 9,310,000 93 $ 53,841,000
Emigrant Mortgage Company, Inc.
5 EAST 42ND STREET
NEW YORK, NY 10017
* $ 6,177,447,000 91 $ 30,228,000
Guidance Residential, LLC
11107 SUNSET HILLS ROAD, STES 100 & 200
RESTON, VA 20190
* $ 10,000,000 91 $ 28,729,000
Stifel Bank & Trust
501 N BROADWAY
ST LOUIS, MO 63141
* $ 2,304,426,000 90 $ 30,403,000
Residential Mortgage Division
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 608,779,177,000 89 $ 27,090,000
City Capital Mortgage Banking
ONE HOLLAND AVENUE
FLORAL PARK, NY 11001
* $ 100,000,000 87 $ 27,633,000
Sun West Mortgage Company, Inc
18000 STUDEBAKER ROAD, SUITE 200
CERRITOS, CA 90703
* $ 10,000,000 86 $ 22,499,000
State Farm Bank, F.S.B.
1 STATE FARM PLAZA E-6
BLOOMINGTON, IL 61710
* $ 14,736,579,000 84 $ 24,287,000
Lyons Mortgage Services, Inc.
48-02 25TH AVENUE, SUITE 303
ASTORIA, NY 11103
* $ 10,000,000 83 $ 28,324,000
First Federal Svg Bank Boston
100 BRICKSTONE SQUARE
ANDOVER, MA 01810
* $ 74,283,000 79 $ 24,253,000
Bridgehampton National Bank, the
2200 MONTAUK HIGHWAY/ PO BOX 3005
BRIDGEHAMPTON, NY 11932
* $ 1,333,384,000 78 $ 37,839,000
Midfirst Bank
501 NW GRAND BLVD
OKLAHOMA CITY, OK 73118
* $ 9,790,194,000 75 $ 24,682,000
Cbc National Bank
1891 SOUTH 14TH STREET
FERNANDINA BEACH, FL 32034
* $ 477,611,000 73 $ 21,542,000
Ulster Savings Bank
180 SCHWENK DRIVE
KINGSTON, NY 12401
* $ 714,591,000 71 $ 30,105,000
Nassau Financial
865 MERRICK AVENUE STE 865
WESTBURY, NY 11590
* $ 374,561,000 71 $ 17,117,000
People's Alliance Federal Credit Union
125 WIRELESS BLVD
HAUPPAUGE, NY 11788
* $ 218,252,000 70 $ 9,685,000
Charles Schwab Bank, SSB

LONE TREE, CO 80124
* $ 66,063,531,000 70 $ 31,172,000
PennyMac Loan Services LLC
3043 TOWNSGATE ROAD
WESTLAKE VILLAGE, CA 91361
* $ 39,000,000 69 $ 21,328,000
Ncpd Federal Credit Union
777 OLD COUNTRY ROAD
PLAINVIEW, NY 11803
* $ 597,794,000 69 $ 20,799,000
Sperry Associates
2400 JERICHO TURNPIKE
GARDEN CITY PARK, NY 11040
* $ 304,863,000 67 $ 8,374,000
First Allied Home Mortage, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 608,778,100,000 63 $ 19,505,000
Polish & Slavic Federal Credit
100 MCGUINNESS BLVD
BROOKLYN, NY 11222
* $ 1,434,762,000 63 $ 16,733,000
The Federal Savings Bank
300 N ELIZABETH STREET, STE 3E
CHICAGO, IL 60639
* $ 72,848,000 60 $ 19,896,000
Webster Bank, N.A.
145 BANK STREET
STAMFORD, CT 06901
* $ 18,674,334,000 59 $ 44,441,000
American Bank
9001 EDMONSTON ROAD SUITE 100
GREENBELT, MD 20770
* $ 419,837,000 58 $ 14,674,000
National Bank of Kansas City
10700 NALL AVENUE
OVERLAND PARK, KS 66211
* $ 619,450,000 57 $ 19,121,000
Axos Bank
4350 LA JOLLA VILLAGE DR SUITE 140
SAN DIEGO, CA 92122
* $ 2,225,317,000 56 $ 59,150,000
1st Alliance Lending, LLC
111 FOUNDERS PLAZA, SUITE 1300
EAST HARTFORD, CT 06108
* $ 3,285,000 56 $ 12,735,000
Primelending
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 5,681,476,000 56 $ 20,308,000
Nationwide Equities Corporation
225 BRAE BLVD SUITE 202
PARK RIDGE, NJ 07656
* $ 10,000,000 54 $ 14,273,000
First Choice Bank
669 WHITEHEAD ROAD
LAWRENCEVILLE, NJ 08648
* $ 669,292,000 53 $ 27,987,000
E*Trade Savings Bank
671 N. GLEBE RD 12TH FLOOR
ARLINGTON, VA 22203
* $ 1,677,184,000 49 $ 17,247,000
National Cooperative Bank N.A.
139 HIGH STREET
HILLSBORO, OH 45133
* $ 1,591,647,000 49 $ 58,762,000
Apple Bank for Savings
122 EAST 42ND STREET
NEW YORK, NY 10168
* $ 7,582,245,000 49 $ 13,954,000
Advisors Mortgage Group, LLC
1411 HIGHWAY 35
OCEAN, NJ 07712
* $ 18,193,000 47 $ 12,881,000
Maspeth Federal Savings and Loan Association
56-05 69TH STREET
MASPETH, NY 11378
* $ 1,762,764,000 47 $ 17,650,000
Equity Prime Mortgage LLC
5 CONCOURSE PKWY, STE 2250
ATLANTA, GA 30328
* $ 603,000 46 $ 16,843,000
Banco Popular North America
85 BROAD STREET
NEW YORK, NY 10004
* $ 8,605,345,000 46 $ 23,906,000
Mgn Funding Corporation
30-50 WHITESTONE EXPRESSWAY STE 305
FLUSHING, NY 11354
* $ 17,000,000 45 $ 12,755,000
Shoreham Bank
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 195,395,000 43 $ 5,291,000
Northeastern Operating Engineers Federal Credit Union
16-16 WHITESTONE EXPRESSWAY,
WHITESTONE, NY 11357
* $ 64,428,000 42 $ 11,660,000
Patriot One Mortgage Bankers
142 WILLIS AVE
MINEOLA, NY 11501
* $ 527,270,000 41 $ 12,588,000
Bank of England
PO BOX 70
ENGLAND, AR 72046
* $ 240,651,000 40 $ 11,983,000
American Airlines Federal Cred
4151 AMON CARTER BLVD
FORT WORTH, TX 76155
* $ 5,912,333,000 40 $ 7,409,000
Deutsche Bank Trust Company Americas
345 PARK AVENUE, FLOOR 14
NEW YORK, NY 10154
* $ 51,180,000,000 40 $ 100,009,000
One Reverse Mortgage, LLC
4445 EASTGATE MALL, SUITE 320
SAN DIEGO, CA 92121
* $ 39,000,000 40 $ 10,786,000
Cathay Bank
9650 FLAIR DRIVE
LOS ANGELES, CA 90012
* $ 10,628,922,000 40 $ 12,393,000
First Residential Mortgage Ser
570 SYLVAN AVENUE
ENGLEWOOD CLIFFS, NJ 07632
* $ 10,000,000 40 $ 11,989,000
First National Bank of Layton
1601 N. HILLFIELD ROAD
LAYTON, UT 84041
* $ 255,171,000 40 $ 10,597,000
Dime Community Bank
300 CADMAN PLAZA WEST, 8TH FLOOR
BROOKLYN, NY 11201
* $ 4,010,000,000 38 $ 52,039,000
Texas Star Bank SSB
101 GASSAWAY
LOTT, TX 76656
* $ 75,989,000 37 $ 10,447,000
Nationwide Bank
ONE NATIONWIDE PLAZA
COLUMBUS, OH 43215
* $ 4,479,945,000 37 $ 9,488,000
Affiliated Mortgage Company
5700 LEGACY DRIVE STE 10
PLANO, TX 75024
* $ 212,423,000 36 $ 10,132,000
First State Mortgage Services
502 N HERSHEY ROAD
BLOOMINGTON, IL 61704
* $ 327,995,000 36 $ 12,976,000
BNY Mellon, N.A.

BOSTON, MA 02108
* $ 14,749,305,000 35 $ 63,904,000
Colonial Savings
P O BOX 2988
FORT WORTH, TX 76102
* $ 921,138,000 34 $ 8,352,000
Access National Bank
1800 ROBERT FULTON DR
RESTON, VA 20191
* $ 808,645,000 34 $ 11,784,000
Keybank National Association
127 PUBLIC SQUARE
CLEVELAND, OH 44114
* $ 86,198,836,000 32 $ 6,522,000
City National Bank
555 S FLOWER ST
LOS ANGELES, CA 90071
* $ 23,303,645,000 32 $ 55,093,000
Melrose Credit Union
139-30 QUEENS BLVD
BRIARWOOD, NY 11435
* $ 1,632,044,000 32 $ 11,220,000
Blair Services of America, Inc
1121 OLD WALT WHITMMAN ROAD
MELVILLE, NY 11747
* $ 10,000,000 31 $ 9,288,000
First American International Bank
4101 8TH AVENUE, 3RD FLOOR
BROOKLYN, NY 11232
* $ 532,809,000 31 $ 9,286,000
Home Finance of America
521 PLYMOUTH ROAD, SUITE 112
PLYMOUTH MEETING, PA 19462
* $ 17,371,000 30 $ 7,604,000
Astoria Federal Mortgage Corp.
400 RELLA BOULEVARD
MONTEBELLO, NY 10901
* $ 10,504,295,000 30 $ 25,514,000
Quorum Federal Credit Union
2500 WESTCHESTER AVENUE
PURCHASE, NY 10577
* $ 694,137,000 29 $ 8,007,000
Goldman Sachs Bank USA
200 WEST STREET
NEW YORK, NY 10282
* $ 103,790,000,000 29 $ 38,644,000
NFM, Inc
1190 WINTERSON ROAD, SUITE 300
LINTHICUM, MD 21090
* $ 8,226,000 27 $ 8,454,000
Self Reliance (Ny) FCU
108 SECOND AVE
NEW YORK, NY 10003
* $ 836,111,000 26 $ 8,730,000
Tiaa-Cref Trust Company FSB
211 NORTH BROADWAY, STE 1000
ST. LOUIS, MO 63102
* $ 495,222,000 26 $ 8,032,000
Funding Resources Mortgage Cor
777 PASSAIC AVENUE,SUITE 535
CLIFTON, NJ 07012
* $ 1,000,000,000 26 $ 11,711,000
Gateway Bank F.S.B.
360 8TH STREET
OAKLAND, CA 94607
* $ 266,820,000 25 $ 7,801,000
First Hope Mortgages Inc
201 ROUTE 94 2ND FLOOR
COLUMBIA, NJ 07832
* $ 432,264,000 24 $ 7,033,000
American Federal Mortgage Corporation
360 ROUTE 24
CHESTER, NJ 07930
* $ 51,703,000 24 $ 8,419,000
United Nations Federal CU
24-01 44TH ROAD 7TH FLOOR
LONG ISLAND CITY, NY 11101
* $ 3,529,806,000 24 $ 7,278,000
BNC National Bank

BISMARCK, ND 58501
* $ 662,437,000 24 $ 9,178,000
Community National Bank
200 MIDDLE NECK ROAD
GREAT NECK, NY 11021
* $ 531,808,000 23 $ 16,208,000
Chicago Bancorp
300 N ELIZABETH STREET STUITE 3E
CHICAGO, IL 60607
* $ 10,000,000 22 $ 6,912,000
Sage Bank
18 HURD STREET
LOWELL, MA 01852
* $ 169,755,000 22 $ 7,769,000
Gateway Funding Dms, LP
300 WELSH ROAD, BUILDING 5
HORSHAM, PA 19044
* $ 10,000,000 21 $ 7,274,000
Usalliance Federal Credit Union
411 THEODORE FREMD AVE, SUITE 350
RYE, NY 10580
* $ 758,439,000 21 $ 6,465,000
First Mariner Bank
3301 BOSTON STREET
BALTIMORE, MD 21224
* $ 1,179,394,000 21 $ 6,439,000
Signature Bank
565 5TH AVENUE - FL 8
NEW YORK, NY 10017
* $ 14,666,121,000 21 $ 12,457,000
Amerisave Mortgage Company
1200 ALTMORE AVENUE BUILDING 2 SUITE 300
SANDY SPRINGS, GA 30342
* $ 8,994,122,000 20 $ 5,530,000
Cross River
400 KELBY STREET, 14TH FLOOR
FORT LEE, NJ 07024
* $ 186,085,000 19 $ 7,554,000
Semper Home Loans, Inc
225 DUPONT DRIVE
PROVIDENCE, RI 02907
* $ 3,295,000 18 $ 6,361,000
Gibraltar Private Bank & Trust Company
55 ALHAMBRA PLAZA, 7TH FLOOR
CORAL GABLES, FL 33134
* $ 1,629,692,000 18 $ 36,003,000
Abacus Federal Savings Bank
6 BOWERY
NEW YORK, NY 10013
* $ 233,256,000 18 $ 8,926,000
University Bank
2015 WASHTENAW AVE
ANN ARBOR, MI 48104
* $ 119,886,000 17 $ 5,384,000
Atlantic Home Loans, Inc.
50 ROUTE 46
PARSIPPANY, NJ 07054
* $ 10,000,000 17 $ 7,590,000
Mortgage Capital Associates, Inc.
11150 W OYMPIC BLVD. STE. 1160
LOS ANGELES, CA 90064
* $ 10,000,000 17 $ 5,857,000
Affinity Federal Credit Union
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 07920
* $ 2,139,801,000 16 $ 3,567,000
Ameriprise Bank, FSB
707 2ND AVENUE SOUTH
MINNEAPOLIS, MN 55474
* $ 5,152,186,000 16 $ 3,890,000
Aspire Federal Credit Union
67 WALNUT AVENUE, SUITE 401
CLARK, NJ 07066
* $ 188,979,000 16 $ 3,661,000
First Federal Bank of Kansas City
6900 EXECUTIVE DR
KANSAS CITY, MO 64120
* $ 374,787,000 16 $ 5,333,000
Nationwide Advantage Mortgage
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 16 $ 3,709,000
First American Mortgage Trust
70 LEO M. BIRMINGHAM PARKWAY
BRIGHTON, MA 02135
* $ 10,000,000 15 $ 4,987,000
Truhome Solutions, L.L.C.
9601 LEGLER RD
LENEXA, KS 66219
* $ 1,900,000,000 15 $ 3,292,000
Town of Hempstead Employees Federal Credit Union
1830 GRAND AVENUE
BALDWIN, NY 11510
* $ 108,254,000 15 $ 4,277,000
Justice Federal Credit Union
5175 PARKSTONE DRIVE, STE. 200
CHANTILLY, VA 20151
* $ 528,308,000 15 $ 3,383,000
Weichert Financial Services
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 15 $ 5,432,000
Patriot Bank, National Association
900 BEDFORD ST
STAMFORD, CT 06901
* $ 665,531,000 15 $ 17,717,000
Digital Federal Credit Union
220 DONALD LYNCH BOULEVARD
MARLBOROUGH, MA 01752
* $ 4,231,076,000 14 $ 3,864,000
Hampden Bank
19 HARRISON AVENUE
SPRINGFIELD, MA 01103
* $ 563,077,000 14 $ 893,000
Corridor Mortgage Group, Inc.
11085 STRATFIELD COURT
MARRIOTTSVILLE, MD 21104
* $ 605,000,000 14 $ 3,876,000
Ctbc Bank USA
801 FIGUEROA
LOS ANGELES, CA 90017
* $ 1,421,711,000 14 $ 25,691,000
First Niagara Bank
726 EXCHANGE STREET SUITE 618
BUFFALO, NY 14210
* $ 32,750,610,000 13 $ 7,960,000
21st Mortgage
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 13 $ 866,000
Aurora Bank FSB
10350 PARK MEADOWS DRIVE
LONE TREE, CO 80124
* $ 4,140,785,000 13 $ 3,588,000
Woori America Bank
330 FIFTH AVENUE, 3RD FLOOR
NEW YORK, NY 10001
* $ 939,379,000 13 $ 5,878,000
Flushing Bank
144-51 NORTHERN BLVD., 2ND FLOOR
FLUSHING, NY 11354
* $ 4,288,984,000 12 $ 4,891,000
Homeward Residential, Inc.
16675 ADDISON ROAD
ADDISON, TX 75001
* $ 3,809,880,000 12 $ 3,107,000
Homestead Funding Corp.
8 AIRLINE DRIVE
ALBANY, NY 12205
* $ 10,000,000 11 $ 3,202,000
Ark Mortgage, Inc.
400 RELLA BLVD SUITE 300
MONTEBELLO, NY 10901
* $ 10,000,000 11 $ 4,416,000
Bank of Whittier, NA
15141 E WHITTIER BLVD
WHITTIER, CA 90603
* $ 49,298,000 11 $ 3,108,000
Xcel Federal Credit Union
1460 BROAD STREET
BLOOMFIELD, NJ 07003
* $ 135,359,000 11 $ 2,914,000
Sun National Bank
226 LANDIS AVE.
VINELAND, NJ 08360
* $ 3,180,276,000 11 $ 3,806,000
Geico Federal Credit Union
5260 WESTERN AVENUE
CHEVY CHASE, MD 20815
* $ 101,119,000 11 $ 2,544,000
Colorado Federal Savings Bank8
400 EAST PRENTICE AVE, SUITE 840
GREENWOOD VILLAGE, CO 80111
* $ 1,547,178,000 11 $ 2,518,000
Bbmc Mortgage, LLC
100 W. 22ND ST
LOMBARD, IL 60148
* $ 149,000,000 11 $ 4,088,000
Hudson Valley Credit Union
PO BOX 1071
POUGHKEEPSIE, NY 12602
* $ 3,352,418,000 10 $ 2,974,000
West Town Bank & Trust
7820 W 26TH STREET
NORTH RIVERSIDE, IL 60546
* $ 131,079,000 10 $ 3,100,000
McGraw Hill
120 WINDSOR CENTER DRIVE
EAST WINDSOR, NJ 08520
* $ 277,444,000 10 $ 4,532,000
Communityone Bank, N.A.
333 FAYETTEVILLE ST
RALEIGH, NC 27601
* $ 1,653,680,000 10 $ 2,976,000
Ballston Spa National Bank
PO BOX 70
BALLSTON SPA, NY 12020
* $ 387,870,000 10 $ 535,000
Atlantic Coast Bank
505 HAINES AVE
WAYCROSS, GA 31501
* $ 789,812,000 10 $ 2,095,000
Lufthansa Employee Federal Credit Union
1065 OLD COUNTRY RD SUITE 215
WESTBURY, NY 11590
* $ 101,750,000 9 $ 1,046,000
Pacific Union Financial, LLC
8900 FREEPORT PKWY, STE 150
IRVING, TX 75063
* $ 40,000,000 9 $ 2,696,000
Emigrant Funding Corporation
5 EAST 42ND STREET
NEW YORK, NY 10017
* $ 6,177,447,000 9 $ 3,193,000
Cross County Savings Bank
79-21 METROPOLITAN AVENUE
MIDDLE VILLAGE, NY 11379
* $ 411,653,000 9 $ 2,283,000
Cardinal Financial Company, Li
3530 TORINGDON WAY STE 200
CHARLOTTE, NC 28277
* $ 10,000,000 9 $ 3,810,000
Ponce Bank
2244 WESTCHESTER AVE
BRONX, NY 10462
* $ 759,115,000 9 $ 3,514,000
Alliant Credit Union
11545 W TOUHY
CHICAGO, IL 60666
* $ 8,235,536,000 9 $ 1,738,000
Farm Credit East Aca
240 SOUTH ROAD
ENFIELD, CT 06082
* $ 4,520,676,000 8 $ 5,918,000
First National Bank of America
241 EAST SAGINAW
EAST LANSING, MI 48823
* $ 569,541,000 8 $ 915,000
Provident Bank
400 RELLA BLVD
MONTEBELLO, NY 10901
* $ 3,075,596,000 8 $ 10,601,000
Indus American Bank
1630 OAK TREE RD
EDISON, NJ 08820
* $ 205,569,000 8 $ 2,809,000
Mountain Mortgage Corp.
1435 MORRIS AVENUE
UNION, NJ 07083
* $ 10,000,000 8 $ 3,423,000
Delta Community Credit Union
3270 RIVERWOOD PKWY
ATLANTA, GA 30339
* $ 4,172,543,000 7 $ 1,695,000
The Northern Trust Co
50 S. LA SALLE
CHICAGO, IL 60603
* $ 99,831,232,000 7 $ 16,133,000
Radius Bank
ONE HARBOR ST, SUITE 201
BOSTON, MA 02210
* $ 607,559,000 7 $ 3,120,000
Greentree Mortgage Company, L.P.
2 EASTWICK DRIVE, SUITE 300
GIBBSBORO, NJ 08026
* $ 31,000,000 7 $ 2,512,000
Sefcu Services, LLC
700 PATROON CREEK BLVD SUITE 301
ALBANY, NY 12205
* $ 10,000,000 7 $ 2,562,000
Amalgamated Bank
275 SEVENTH AVENUE
NEW YORK, NY 10001
* $ 4,167,712,000 7 $ 1,617,000
Northwell Health FCU
350 JERICHO TURNPIKE
JERICHO, NY 11753
* $ 96,927,000 6 $ 2,243,000
Jersey Mortgage Company
511 SOUTH AVENUE EAST
CRANFORD, NJ 07016
* $ 10,000,000 6 $ 3,168,000
Raymond James Bank N.A.
710 CARILLON PKWY
ST PETERSBURG, FL 33716
* $ 8,794,515,000 6 $ 4,671,000
Carrington Mortgage Services LLC
500 NORTH STATE COLLEGE BOULEVARD SUITES 1030, 1300 AND 1400
ORANGE, CA 92868
* $ 945,758,000 6 $ 2,135,000
First Century Bank, National Association
807 DORSEY ST
GAINESVILLE, GA 30501
* $ 69,289,000 6 $ 1,488,000
Baxter Credit Union
340 N MILWAUKEE AVE
340 N MILWAUKEE AVE, IL 60061
* $ 1,580,221,000 6 $ 993,000
East West Bank
135 NORTH LOS ROBLES AVENUE
PASADENA, CA 91101
* $ 21,962,377,000 6 $ 5,980,000
Unity Bank
64 OLD HIGHWAY 22
CLINTON, NJ 08809
* $ 810,216,000 6 $ 1,958,000
BMO Harris Bank NA
111 W. MONROE
CHICAGO, IL 60606
* $ 97,264,044,000 6 $ 2,104,000
1st Constitution Bank
1246 S. RIVER RD
CRANBURY, NJ 08512
* $ 791,727,000 6 $ 2,654,000
Fairfield County Bank
150 DANBURY ROAD
RIDGEFIELD, CT 06877
* $ 1,441,363,000 6 $ 2,330,000
Sirva Mortgage, Inc.
6200 OAK TREE BLVD STE 300
SEVEN HILLS, OH 44131
* $ 101,315,000 6 $ 1,934,000
First Horizon Bank
165 MADISON AVE 5TH FLOOR
MEMPHIS, TN 38103
* $ 24,563,405,000 6 $ 1,353,000
Qside Federal Credit Union
211-31 JAMAICA AVE
QUEENS VILLAGE, NY 11428
* $ 47,550,000 5 $ 275,000
Greater Metro FCU
31-10 37TH AVE, SUITE 403
LONG ISLAND CITY, NY 11101
* $ 90,557,000 5 $ 1,219,000
United Security Financial Corp
930 EAST 6600 SOUTH
MURRAY, UT 84121
* $ 10,000,000 5 $ 1,326,000
Fieldpoint Private Bank & Trus
100 FIELD POINT ROAD
GREENWICH, CT 06830
* $ 567,308,000 5 $ 13,075,000
Thoroughbred Mortgage, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 608,779,156,000 5 $ 1,475,000
Credit Human Federal Credit Un
6061 IH 10 WEST
SAN ANTONIO, TX 78215
* $ 2,898,665,000 5 $ 269,000
Georgia Banking Company
6190 POWERS FERRY ROAD, SUITE 150
ATLANTA, GA 30309
* $ 289,845,000 5 $ 1,258,000
Generations Bank
20 EAST BAYARD STREET
SENECA FALLS, NY 13148
* $ 243,485,000 5 $ 401,000
Barrington Bank & Trust Company, N.A.
201 SOUTH HOUGH STREET
BARRINGTON, IL 60010
* $ 1,283,070,000 5 $ 2,455,000
Ukrainian National F.C.U.
215 SECOND AVENUE
NEW YORK, NY 10003
* $ 137,345,000 4 $ 2,286,000
Oceanfirst Bank
975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 2,304,069,000 4 $ 1,367,000
Walker & Dunlop, LLC
7501 WISCONSIN AVE, STE 1200E
BETHESDA, MD 20814
* $ 552,596,000 4 $ 66,134,000
Empire National Bank
1707 VETERANS HIGHWAY
ISLANDIA, NY 11749
* $ 339,733,000 4 $ 2,495,000
Woodforest National Bank
25231 GROGAN'S MILL ROAD
THE WOODLANDS, TX 77380
* $ 3,488,863,000 4 $ 1,288,000
Vantage Point Bank
100 GIBRALTAR ROAD
HORSHAM, PA 19044
* $ 78,386,000 4 $ 1,294,000
State Departmenet Federal Credit Union
1630 KING STREET
ALEXANDRIA, VA 22314
* $ 1,388,411,000 4 $ 1,915,000
Skyline Mortgage LLC
65 MADISON AVE STE 310
MORRISTOWN, NJ 07960
* $ 17,570,000 4 $ 1,773,000
The Funding Source LLC
906 SPENCER STREET
SYRACUSE, NY 13206
* $ 10,000,000 4 $ 1,105,000
Edward Jones Mortgage, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 608,783,443,000 4 $ 833,000
ESL Federal Credit Union
225 CHESTNUT STREET
ROCHESTER, NY 14604
* $ 4,181,445,000 4 $ 2,218,000
Thrivent Financial Bank
122 EAST COLLEGE AVE., SUITE 1E
APPLETON, WI 54911
* $ 546,918,000 3 $ 566,000
Toyota Financial Savings Bank
2485 VILLAGE VIEW DRIVE, SUITE 200
HENDERSON, NV 89074
* $ 824,374,000 3 $ 3,280,000
Advancial Federal Credit Union
1845 WOODALL RODGERS FWY, SUITE 1300
DALLAS, TX 75231
* $ 987,157,000 3 $ 678,000
Secure Lending Solutions, Inc.
266 HARRISTOWN ROAD
SUITE 304, NJ 07452
* $ 250,000 3 $ 1,206,000
Dva Federal Credit Union
PO BOX 50617
WASHINGTON, DC 20091
* $ 107,365,000 3 $ 360,000
Asia Bank, N.A.
13534 ROOSEVELT AVE
FLUSHING, NY 11354
* $ 437,403,000 3 $ 915,000
Ccfcu Funding, LLC
4 WINNERS CIRCLE
ALBANY, NY 12205
* $ 797,777,000 3 $ 494,000
Huntington National Bank
7 EASTON OVAL EA5C242
COLUMBUS, OH 43219
* $ 54,183,383,000 3 $ 1,183,000
Wolverine Bank FSB
5710 EASTMAN AVE
MIDLAND, MI 48640
* $ 293,814,000 3 $ 808,000
Shanghai Cmrl Bk
125 EAST 56TH STREET
NEW YORK, NY 10022
* $ 578,896,000 3 $ 980,000
First National Bank of Ny
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 307,994,000 3 $ 674,000
Andigo Credit Union
1501 E WOODFIELD RD
SCHAUMBURG, IL 60173
* $ 802,256,000 3 $ 871,000
Customers Bank
99 BRIDGE STREET
PHOENIXVILLE, PA 19460
* $ 2,077,532,000 3 $ 1,653,000
Mutual of Omaha Bank
3333 FARNAM ST
OMAHA, NE 68131
* $ 5,553,220,000 3 $ 1,744,000
Bank of China
42 EAST BROADWAY
NEW YORK, NY 10002
* $ 23,753,913,000 3 $ 2,140,000
Shinhan Bank America
330 FIFTH AVENUE, 4TH FLOOR
NEW YORK, NY 10016
* $ 957,917,000 3 $ 2,796,000
Wings Financial Credit Union
14985 GLAZIER AVENUE
APPLE VALLEY, MN 55124
* $ 3,393,499,000 3 $ 791,000
Eaglebank
11931 TECH RD
SILVER SPRING, MD 20904
* $ 2,821,130,000 3 $ 1,414,000
Scient Federal Credit Union
60 COLVER AVENUE
GROTON, CT 06340
* $ 211,591,000 3 $ 524,000
Syracuse Securities, Inc.
5000 CAMPUSWOOD DRIVE SUITE 101
EAST SYRACUSE, NY 13057
* $ 10,000,000 3 $ 1,122,000
Bcb Community Bank
591-595 AVENUE C
BAYONNE, NJ 07002
* $ 1,216,842,000 3 $ 1,707,000
Military Family Home Loans, Ll
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 1,102,281,049,000 3 $ 971,000
Pinnacle Federal Credit Union
135 RARITAN CENTER PKWY
EDISON, NJ 08837
* $ 151,515,000 3 $ 120,000
Millenium Home Mortgage
40 BALDWIN ROAD
PARSIPPANY, NJ 07054
* $ 12,315,000 3 $ 885,000
Oakstar Bank
1020 E BATTLEFIELD
SPRINGFIELD, MO 65807
* $ 189,152,000 3 $ 1,040,000
Mycumortgage
3560 PENTAGON BLVD. SUITE 301
BEAVERCREEK, OH 45431
* $ 1,159,238,000 3 $ 865,000
American B&T C, N.A.
4301 E 53RD STREET
DAVENPORT, IA 52807
* $ 465,591,000 2 $ 422,000
Corporate America Family CU
2445 ALFT LANE
ELGIN, IL 60123
* $ 556,168,000 2 $ 654,000
Bank of Manhattan
2141 ROSECRANS AVENUE SUITE 1100
EL SEGUNDO, CA 90245
* $ 198,713,000 2 $ 471,000
Impac Mortgage Corp.
19500 JAMBOREE RD
GLENDALE, CA 92612
* $ 32,120,000 2 $ 543,000
Mid-Hudson Valley Federal C.U.
1099 MORTON BLVD
KINGSTON, NY 12401
* $ 731,333,000 2 $ 381,000
William Raveis Mortgage, LLC
7 TRAP FALLS ROAD
SHELTON, CT 06484
* $ 10,000,000 2 $ 989,000
Barclays Bank Delaware
125 S. WEST ST
WILMINGTON, DE 19801
* $ 15,263,619,000 2 $ 2,320,000
1199 Seiu Federal Credit Union
310 W. 43RD ST. 2ND FL.
NEW YORK, NY 10036
* $ 51,424,000 2 $ 215,000
Empower Federal Credit Union
1 MEMBER WAY
SYRACUSE, NY 13212
* $ 1,032,359,000 2 $ 475,000
City National Bank of Florida
25 WEST FLAGLER STREET
MIAMI, FL 33131
* $ 3,973,767,000 2 $ 3,550,000
Farmers Insurance Federal Credit Union
4601 WILSHIRE BL. STE 110
BURBANK, CA 91504
* $ 582,926,000 2 $ 750,000
Chevron Federal Credit Union
2300 CLAYTON ROAD SUITE 700
CONCORD, CA 94520
* $ 1,741,434,000 2 $ 471,000
Land Home Financial Services,
1355 WILLOW WAY, SUITE 250
CONCORD, CA 94520
* $ 10,000,000 2 $ 382,000
General Electric Employees Federal Credit Union
265 SUB WAY
265 SUB WAY, CT 06461
* $ 152,802,000 2 $ 269,000
Suburban Mortgage Co of Nm
9401 JERONIMO ROAD STE 200
IRVINE, CA 92618
* $ 10,000,000 2 $ 513,000
Hunt Mortgage Corporation
5400 BROADWAY STREET
BUFFALO, NY 14203
* $ 10,000,000 2 $ 579,000
Hometown Bank of the Hudson VA
12 MAIN ST.
WALDEN, NY 12586
* $ 165,622,000 2 $ 523,000
Skyone Federal Credit Union
14600 AVIATION BOULEVARD
HAWTHORNE, CA 90250
* $ 341,287,000 2 $ 665,000
Mariner's Bank
935 RIVER ROAD
EDGEWATER, NJ 07020
* $ 295,884,000 2 $ 2,154,000
Sharonview Federal CU
1081 RED VENTURES DR.
INDIAN LAND, SC 29707
* $ 961,324,000 2 $ 786,000
CMG Mortgage Inc
3160 CROW CANYON ROAD, SUITE 400
SAN RAMON, IL 94583
* $ 100,000,000 2 $ 713,000
City National Bank
900 BROAD STREET
NEWARK, NJ 07102
* $ 358,432,000 2 $ 90,000
Monument Bank
2101 GAITHER ROAD, SUITE 600
ROCKVILLE, MD 20850
* $ 365,111,000 2 $ 522,000
Actors Federal Credit Union
165 WEST 46TH STREET
NEW YORK, NY 10036
* $ 153,232,000 2 $ 704,000
Cfbank
3009 SMITH RD SUITE 100
FAIRLAWN, OH 44333
* $ 249,600,000 2 $ 554,000
First Guaranty Mortgage Corporation
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 2 $ 593,000
Eastern Bank
195 MARKET ST
LYNN, MA 01901
* $ 7,812,916,000 2 $ 875,000
M&T Real Estate Trust
701 SENECA STREET-SUITE 330N
BUFFALO, NY 14210
* $ 54,391,344,000 2 $ 33,451,000
The Haverford Trust Company
3 RADNOR CORPORATE CENTER, SUITE 450
RADNOR, PA 19087
* $ 107,720,000 2 $ 500,000
Proponent FCU
536 WASHINGTON AVE.
NUTLEY, NJ 07110
* $ 507,748,000 2 $ 585,000
Dr Bank
1001 POST ROAD
DARIEN, CT 06820
* $ 200,691,000 2 $ 667,000
Triboro Postal Federal CU
142-02 20TH AVE
FLUSHING, NY 11351
* $ 119,208,000 2 $ 570,000
Hudson Valley Bank N.A.
21 SCARSDALE ROAD
YONKERS, NY 10707
* $ 2,794,162,000 2 $ 1,306,000
Berkeley Point Capital LLC

BOSTON, MA 02110
* $ 10,000,000 2 $ 138,622,000
Atlanta Postal Credit Union
1605 BOGGS ROAD
ATLANTA, GA 30354
* $ 1,972,908,000 2 $ 457,000
Rondout Savings Bank
300 BROADWAY
KINGSTON, NY 12401
* $ 235,399,000 2 $ 333,000
Connecticut Community Bank, NA
1495 POST ROAD EAST
WESTPORT, CT 06880
* $ 402,890,000 2 $ 1,069,000
Midwest Loan Solutions, Inc.
29777 TELEGRAPH RD. SUITE 3580
SOUTHFIELD, MI 48034
* $ 46,200,000 2 $ 558,000
American Bank of Huntsville
3301 MEMORIAL PKWY SW
HUNTSVILLE, AL 35801
* $ 173,615,000 2 $ 322,000
Connectone Bank
301 SYLVAN AVENUE
ENGLEWOOD CLIFFS, NJ 07632
* $ 729,515,000 2 $ 2,130,000
SB One Bank
100 ENTERPRISE DRIVE, SUITE 700
ROCKAWAY, NJ 07866
* $ 504,931,000 2 $ 592,000
Union Federal Savings Bank
1565 MINERAL SPRING AVENUE
NORTH PROVIDENCE, RI 02904
* $ 125,497,000 2 $ 255,000
Corning Credit Union
ONE CREDIT UNION PLAZA
CORNING, NY 14830
* $ 897,588,000 2 $ 263,000
Tristate Capital Bank
301 GRANT STREET - 27TH FLOOR
PITTSBURGH, PA 15219
* $ 1,833,455,000 2 $ 3,925,000
Industrial and Commercial Bank of China (USA) NA
1633 BROADWAY, 28TH FLOOR
NEW YORK, NY 10036
* $ 714,238,000 2 $ 570,000
Intervest National Bank
1 ROCKEFELLER PLAZA SUITE 400
NEW YORK, NY 10020
* $ 1,957,202,000 2 $ 1,876,000
BBVA USA
15 SOUTH 20TH ST
BIRMINGHAM, AL 35233
* $ 63,106,987,000 2 $ 2,034,000
Alma Bank
28-31 31ST STREET
ASTORIA, NY 11102
* $ 745,327,000 2 $ 9,600,000
Leader Bank NA
141 MASSACHUSETTS AVENUE
ARLINGTON, MA 02474
* $ 509,351,000 1 $ 350,000
Sullivan Financial Services
250 OAK RIDGE ROAD
OAK RIDGE, NJ 07438
* $ 82,000,000 1 $ 383,000
Alpine Capital Bank
680 FIFTH AVENUE, 7TH FL
NEW YORK, NY 10019
* $ 243,314,000 1 $ 1,750,000
Guaranty Bank
501 W NORTHSHORE DR. SUITE 400
GLENDALE, WI 53217
* $ 1,163,507,000 1 $ 278,000
Atlas Bank
689 5TH AVENUE
BROOKLYN, NY 11215
* $ 107,659,000 1 $ 206,000
Regions Bank
1900 5TH AVENUE N
BIRMINGHAM, AL 35203
* $ 123,368,203,000 1 $ 375,000
Bank of North Carolina
3980 PREMIER DR. STE 150
HIGH POINT, NC 27265
* $ 2,453,584,000 1 $ 90,000
Union Center National Bank
2455 MORRIS AVE
UNION, NJ 07083
* $ 1,432,198,000 1 $ 680,000
Devon Bank
6445 N WESTERN AVENUE
CHICAGO, IL 60645
* $ 265,947,000 1 $ 197,000
Tower Federal Credit Union
7901 SANDY SPRING ROAD
LAUREL, MD 20707
* $ 2,371,383,000 1 $ 190,000
Priority Funding LLC
292 MAIN STREET, STE G1
NORTHBORO, MA 01532
* $ 1,486,000 1 $ 15,000
Builders Bank
203 N. LASALLE ST., SUITE M-5
CHICAGO, IL 60601
* $ 295,095,000 1 $ 6,000,000
Pa Central FCU
959 EAST PARK DRIVE
HARRISBURG, PA 17111
* $ 72,677,000 1 $ 10,000
Residential Home Mortgage Corporation
53 FRONTAGE ROAD, SUITE 200
HAMPTON, NJ 08827
* $ 1,119,000 1 $ 400,000
Provident Funding Associates
1235 NORTH DUTTON AVE STE E
SANTA ROSA, CA 95401
* $ 10,000,000 1 $ 288,000
Utah Power Credit Union
957 E 6600 S
SALT LAKE CITY, UT 84121
* $ 427,650,000 1 $ 30,000
Patelco Credit Union
5050 HOPYARD ROAD
DUBLIN, CA 94568
* $ 3,612,136,000 1 $ 285,000
Nexbank
2515 MCKINNEY AVENUE, SUITE 1100
DALLAS, TX 75201
* $ 615,607,000 1 $ 451,000
Royal Bk of Canada
1211 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
* $ 2,079,338,000 1 $ 4,000,000
Commonfund Mortgage Corp.
717 ERIE BOULEVARD WEST
SYRACUSE, NY 13204
* $ 10,000,000 1 $ 180,000
Inova Federal Credit Union
358 S ELKHART AVENUE
ELKHART, IN 46516
* $ 245,171,000 1 $ 292,000
First Technology Federal Credit Union

HILLSBORO, OR 97124
* $ 5,134,908,000 1 $ 130,000
Xceed Financial
888 N. NASH ST
EL SEGUNDO, CA 90245
* $ 756,147,000 1 $ 300,000
First Federal Bank
4705 US HWY 90 W
LAKE CITY, FL 32055
* $ 978,405,000 1 $ 235,000
Massmutual FCU
1295 STATE STREET
SPRINGFIELD, MA 01111
* $ 209,609,000 1 $ 275,000
Meridian Bank
9 OLD LINCOLN HIGHWAY
MALVERN, PA 19355
* $ 401,738,000 1 $ 290,000
Teg Federal Credit Union
1 COMMERCE ST.
POUGHKEEPSIE, NY 12603
* $ 177,898,000 1 $ 100,000
Meadows Credit Union
2401 PLUM GROVE RD, STE 100
PALATINE, IL 60008
* $ 116,147,000 1 $ 3,000
United Wholesale Mortgage
40600 ANN ARBOR RD E STE 201
PLYMOUTH, MI 48170
* $ 10,000,000 1 $ 262,000
F & M Bank and Trust Company
PO BOX 938
HANNIBAL, MO 63401
* $ 186,802,000 1 $ 336,000
Boulevard Bank
111 E.MAIN STREET
NEOSHO, MO 64850
* $ 161,402,000 1 $ 400,000
Hanover Community Bank
80 EAST JERICHO TURNPIKE
MINEOLA, NY 11501
* $ 61,239,000 1 $ 85,000
Mass. Institute of Tech. Federal Credit Union
700 TECHNOLOGY SQUARE
CAMBRIDGE, MA 02139
* $ 320,056,000 1 $ 67,000
Suma Federal Credit Union
125 CORPORATE BLVD
YONKERS, NY 10701
* $ 257,286,000 1 $ 138,000
Ardent Federal Credit Union
1500 SPRING GARDEN ST. SUITE 500
PHILADELPHIA, PA 19102
* $ 535,462,000 1 $ 125,000
Marathon National Bank of Ny
31-33 31ST STREET
ASTORIA, NY 11106
* $ 880,698,000 1 $ 335,000
Sunmark Credit Union
1187 TROY SCHENECTADY ROAD
LATHAM, NY 12110
* $ 363,539,000 1 $ 105,000
Fifth Third Bank
38 FOUNTAIN SQUARE MD1090K1
CINCINNATI, OH 45263
* $ 114,540,379,000 1 $ 2,000,000
Carolina Bank
PO BOX 10209
GREENSBORO, NC 27404
* $ 672,996,000 1 $ 190,000
Heritage Financial Credit Union
25 RYKOWSKI LANE
MIDDLETOWN, NY 10941
* $ 240,881,000 1 $ 350,000
Andrews Federal Credit Union
5711 ALLENTOWN ROAD
SUITLAND, MD 20746
* $ 870,105,000 1 $ 132,000
Campus Federal Credit Union
6230 PERKINS ROAD
BATON ROUGE, LA 70808
* $ 456,347,000 1 $ 25,000
Fed Ex Employees Credit Association
2731 NONCONNAH BLVD
MEMPHIS, TN 38132
* $ 336,131,000 1 $ 12,000
Greylock Federal Credit Union
150 WEST ST.
PITTSFIELD, MA 01201
* $ 1,176,372,000 1 $ 300,000
Northrop Grumman Federal Credit Union
879 W 190TH ST 8TH FLOOR
GARDENA, CA 90248
* $ 879,316,000 1 $ 91,000
Servbank, N.A.
3201 ORCHARD RD
OSWEGO, IL 60543
* $ 136,147,000 1 $ 312,000
Centerstate Bank, National Association
1101 1ST STREET SOUTH
WINTER HAVEN, FL 33880
* $ 2,082,588,000 1 $ 3,800,000
Silicon Valley Bank
3003 TASMAN DRIVE
SANTA CLARA, CA 95054
* $ 18,760,899,000 1 $ 1,500,000
Armed Forces Bank, N.A.
320 KANSAS AVENUE
FORT LEAVENWORTH, KS 66027
* $ 1,839,722,000 1 $ 100,000
Fidelity Deposit & Discount Bank
101 N BLAKELY ST
SCRANTON, PA 18512
* $ 606,309,000 1 $ 400,000
Mb Financial Bank NA
6111 N. RIVER ROAD
ROSEMONT, IL 60018
* $ 9,792,391,000 1 $ 550,000
New York Times Employees' FCU
620 EIGHTH AVE 28TH FLOOR
NEW YORK, NY 10018
* $ 76,385,000 1 $ 160,000
Rhinebeck Bank
2 JEFFERSON PLAZA
POUGHKEEPSIE, NY 12601
* $ 567,066,000 1 $ 1,600,000
Canandaigua National Bank & Trust
72 SOUTH MAIN ST
CANANDAIGUA, NY 14424
* $ 1,726,940,000 1 $ 220,000
American Heritage Federal Credit Union
2060 RED LION RD
PHILADELPHIA, PA 19115
* $ 1,154,291,000 1 $ 409,000
Goldwater Bank, N.A.
2525 EAST CAMELBACK ROAD SUITE 1100
PHOENIX, AZ 85016
* $ 154,241,000 1 $ 626,000
Mortgage Solutions of Colorado
7450 CAMPUS DRIVE SUITE 200
COLORADO SPRINGS, CO 80920
* $ 10,000,000 1 $ 252,000
Cms Bank
123 MAIN STREET
WHITE PLAINS, NY 10601
* $ 259,675,000 1 $ 417,000
Franklin Templeton Bk & Trust
47 WEST 200 SOUTH, SUITE 500
SALT LAKE CITY, UT 84101
* $ 315,322,000 1 $ 375,000
Credit Union Financial Services, LLC
2476 LAWRENCEVILLE HIGHWAY SUITE 101
DECATUR, GA 30033
* $ 81,511,000 1 $ 88,000
Bank Fund Staff Federal Credit
1725 I STREET NW SUITE 150
WASHINGTON, DC 20006
* $ 3,321,287,000 1 $ 1,040,000
Bay Ridge Federal Credit Union
1750 586 STREET
BROOKLYN, NY 11214
* $ 151,616,000 1 $ 390,000
Severn Savings Bank, FSB dba Severn Bank
200 WESTGATE CIRCLE SUITE 200
ANNAPOLIS, MD 21401
* $ 896,561,000 1 $ 150,000
United Orient Bank
10 CHATHAM SQUARE
NEW YORK, NY 10038
* $ 92,741,000 1 $ 400,000
First Community Bank
29 COLLEGE DR
BLUEFIELD, VA 24605
* $ 2,144,104,000 1 $ 165,000
Education Affiliates FCU
25 W. 43RD STREE RM 311
NEW YORK, NY 10036
* $ 43,443,000 1 $ 103,000
Northfield Bank

WOODBRIDGE, NJ 07095
* $ 2,366,988,000 1 $ 180,000
Hometown Funding, Inc. D/B/A Cnb Mortgage Company
63 A MONROE AVENUE
PITTSFORD, NY 14534
* $ 1,540,588,000 1 $ 220,000
Adp FCU
ONE ADP BLVD
ROSELAND, NJ 07068
* $ 60,738,000 1 $ 200,000
Logix Federal Credit Union
2340 HOLLYWOOD WAY
VALENCIA, CA 91355
* $ 3,199,004,000 1 $ 164,000
Bankunited, National Association
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 11,197,863,000 1 $ 750,000
Countryside Federal Credit Union
5720 COMMONS PARK
EAST SYRACUSE, NY 13057
* $ 131,556,000 1 $ 66,000
Financial Resources Federal Cr
3040 US HIGHWAY 22 BLDG 2
BRANCHBURG, NJ 08876
* $ 396,931,000 1 $ 358,000
M&T Realty Capital Corporation

BUFFALO, NY 14203
* $ 76,887,082,000 1 $ 14,500,000
Beacon Federal
6611 MANLIUS CENTER RD
EAST SYRACUSE, NY 13057
* $ 1,027,212,000 1 $ 404,000
Ukrainian Selfreliance Federal Credit Union
1729 COTTMAN AVE
FEASTERVILLE, PA 19053
* $ 255,725,000 1 $ 280,000
Rbc Bank (Georgia), N.A.
8081 ARCO CORPORATE DRIVE
RALEIGH, NC 27617
* $ 291,219,000 1 $ 152,000
Southbridge Savings Bank
253 MAIN STREET
SOUTHBRIDGE, MA 01550
* $ 419,344,000 1 $ 293,000
Click N' Close, Inc.
15301 SPECTRUM DRIVE, SUITE 405
ADDISON, TX 75001
* $ 11,000,000 1 $ 701,000
The Berkshire Bank
4 EAST 39TH STREET
NEW YORK, NY 10016
* $ 854,009,000 1 $ 1,500,000
Capital Communications Federal Credit Union
4 WINNERS CIRCLE
ALBANY, NY 12205
* $ 906,129,000 1 $ 5,000
Berkadia Commercial Mortgage
323 NORRISTOWN ROAD SUITE 300
AMBLER, PA 19002
* $ 1,173,139,000 1 $ 2,000,000
Berkshire Bank

ALBANY, NY 12207
* $ 3,955,635,000 1 $ 215,000
Onemain Financial, Inc.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 2,084,000,000 1 $ 36,000
Gsb Mortgage, Inc.
201 N. MAIN STREET
GRAPEVINE, TX 76051
* $ 249,973,000 1 $ 255,000

The tables below break down 2012 mortgage applications in Nassau-Suffolk, NY metro area by loan purpose, applicant race, loan type, outcome and denial reason. Click a column heading to sort.

Mortgage Loan Application Detail Totals for Nassau-Suffolk, NY in 2012

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 72,314 $23,327,875,000 $322,000 $69,311,000 $151,000 $9,999,000
Home Purchase 32,582 $11,624,524,000 $356,000 $32,200,000 $149,000 $9,999,000
Home Improvement 6,000 $1,011,833,000 $168,000 $19,790,000 $127,000 $5,436,000

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 75,335 $23,927,394,000 $317,000 $11,600,000 $159,000 $9,999,000
Not Provided 11,942 $4,276,833,000 $358,000 $12,000,000 $193,000 $9,999,000
Hispanic 6,467 $1,659,317,000 $256,000 $3,000,000 $97,000 $2,471,000
Not applicable 6,118 $2,701,485,000 $441,000 $69,311,000 $38,000 $2,500,000
Asian 5,638 $2,045,861,000 $362,000 $7,500,000 $152,000 $4,757,000
Black or African American 4,963 $1,227,560,000 $247,000 $2,588,000 $94,000 $2,342,000
American Indian or Alaskan Native 228 $64,658,000 $283,000 $1,250,000 $126,000 $1,503,000
Native Hawaiian or Other Pacific Islander 205 $61,124,000 $298,000 $1,220,000 $125,000 $608,000

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) 87,399 $28,773,246,000 $329,000 $69,311,000 $166,000 $9,999,000
FHA-insured (Federal Housing Administration) 21,524 $6,524,996,000 $303,000 $22,340,000 $86,000 $2,019,000
VA-guaranteed (Veterans Administration) 1,969 $664,865,000 $337,000 $1,094,000 $85,000 $610,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 4 $1,125,000 $281,000 $417,000 $94,000 $168,000

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 53,741 $17,833,592,000 $331,000 $69,311,000 $162,000 $9,999,000
Application Denied By Financial Institution 21,233 $6,475,225,000 $304,000 $19,790,000 $138,000 $9,999,000
Loan Purchased By The Institution 14,220 $4,373,469,000 $307,000 $32,200,000 $84,000 $2,500,000
Application Withdrawn By Applicant 11,533 $3,839,406,000 $332,000 $30,000,000 $160,000 $9,999,000
Application Approved But Not Accepted 5,497 $1,712,185,000 $311,000 $8,000,000 $165,000 $9,999,000
File Closed For Incompleteness 4,670 $1,729,895,000 $370,000 $12,000,000 $203,000 $9,999,000
Preapproval Denied by Financial Institution 2 $460,000 $230,000 $290,000 $47,000 $60,000
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 5,393 $1,718,939,000 $318,000 $10,039,000 $99,000 $2,342,000
Credit Application Incomplete 4,223 $1,197,111,000 $283,000 $3,417,000 $157,000 $9,999,000
Collateral 3,449 $1,237,362,000 $358,000 $10,000,000 $182,000 $9,999,000
Credit History 2,867 $666,514,000 $232,000 $8,000,000 $138,000 $6,800,000
Other 1,941 $596,710,000 $307,000 $19,790,000 $156,000 $4,202,000
Unverifiable Information 679 $220,767,000 $325,000 $4,550,000 $156,000 $4,800,000
Insufficient Cash (Downpayment, Closing Cost) 424 $156,022,000 $367,000 $4,000,000 $146,000 $1,438,000
Employment History 186 $56,562,000 $304,000 $1,500,000 $101,000 $1,200,000
Mortgage Insurance Denied 31 $11,288,000 $364,000 $796,000 $137,000 $318,000

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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