TAMPA-ST. PETERSBURG-CLEARWATER, FL
Mortgage Loan Application
Totals and Details
for 2017

Find mortgage statistics and lending data for the TAMPA-ST. PETERSBURG-CLEARWATER, FL 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 TAMPA-ST. PETERSBURG-CLEARWATER, FL, 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 164,975
Total Mortgage Loan Application Amount $34,220,559,000
Average Mortgage Loan Application Amount $207,000
Highest Mortgage Loan Application Amount $204,369,000
Average Applicant Income $82,000
Highest Applicant Income $13,700,000

Mortgage Company List for Lending in TAMPA-ST. PETERSBURG-CLEARWATER, FL for 2017

* 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, NATIONAL ASSOCIATION
100 N MAIN STREET MAC D4001-042
WINSTON-SALEM, NC 27150
* $ 1,727,235,000,000 11,723 $ 2,385,498,000
U.S. BANK NATIONAL ASSOCIATION
425 WALNUT STREET
CINCINNATI, OH 45202
* $ 441,010,095,000 5,419 $ 840,420,000
CALIBER HOME LOANS, INC.
1525 S. BELTLINE ROAD
COPPELL, TX 75019
* $ -1,000 5,136 $ 1,036,491,000
FREEDOM MORTGAGE CORPORATION
10500 KINCAID DRIVE
FISHERS, IN 46037
* $ -1,000 4,443 $ 849,502,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 2,082,803,000,000 3,609 $ 830,990,000
PENNYMAC LOAN SERVICES, LLC
3043 TOWNSGATE ROAD
WESTLAKE VILLAGE, CA 91361
* $ -1,000 3,386 $ 681,581,000
SUNTRUST BANK
P.O. BOX 4418, MAIL CODE 0663
ATLANTA, GA 30302
* $ 200,557,635,000 3,335 $ 256,445,000
LENNAR MORTGAGE, LLC
730 NW 107TH AVENUE, 4TH FL
MIAMI, FL 33172
* $ -1,000 3,291 $ 712,611,000
LOANDEPOT.COM, LLC
26642 TOWNE CENTRE DRIVE
FOOTHILL RANCH, CA 92610
* $ -1,000 3,235 $ 579,881,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ -1,000 3,127 $ 523,562,000
SUNTRUST MORTGAGE, INC.
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ -1,000 2,930 $ 730,194,000
REGIONS BANK
1900 5TH AVENUE N
BIRMINGHAM, AL 35203
* $ 125,042,021,000 2,858 $ 444,910,000
VAN DYK MORTGAGE CORPORATION
2449 CAMELOT CT SE
GRAND RAPIDS, MI 49546
* $ -1,000 2,854 $ 468,285,000
SUNCOAST CREDIT UNION
6801 E HILLSBOROUGH AVE
TAMPA, FL 33610
* $ 8,035,925,000 2,783 $ 299,400,000
BANK OF AMERICA, NATIONAL ASSOCIATION
31303 AGOURA RD CA6-917-01-20
WESTLAKE VILLAGE, CA 91361
* $ 1,677,490,000,000 2,503 $ 689,457,000
UNITED SHORE FINANCIAL SERVICES, LLC
1414 EAST MAPLE ROAD
TROY, MI 48083
* $ -1,000 2,431 $ 528,899,000
GTE FEDERAL CREDIT UNION
711 E HENDERSON AVENUE
TAMPA, FL 33602
* $ 1,823,750,000 2,101 $ 296,470,000
MOVEMENT MORTGAGE, LLC
8024 CALVIN HALL ROAD
INDIAN LAND, SC 29707
* $ -1,000 2,087 $ 363,652,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 77,760,914,000 1,964 $ 443,554,000
NAVY FEDERAL CREDIT UNION
820 FOLLIN LANE
VIENNA, VA 22180
* $ 79,775,662,000 1,840 $ 355,077,000
DITECH FINANCIAL LLC
1100 VIRGINIA DRIVE, SUITE 100
FORT WASHINGTON, PA 19034
* $ -1,000 1,834 $ 273,887,000
TRUIST BANK
3100 SMOKETREE CT FL 5
RALEIGH, NC 27604
* $ 214,433,035,000 1,828 $ 499,711,000
FLAGSTAR BANK, FSB
5151 CORPORATE DRIVE
TROY, MI 48098
* $ 13,980,496,000 1,735 $ 403,144,000
MORTGAGE LENDERS INVESTMENT TRADING CORPORATION
500 WINDERLEY PLACE SUITE 300
MAITLAND, FL 32751
* $ -1,000 1,696 $ 299,257,000
AMERIHOME MORTGAGE COMPANY, LLC
21215 BURBANK BLVD, SUITE 400
WOODLAND HILLS, CA 91367
* $ -1,000 1,660 $ 330,865,000
FBC MORTGAGE, LLC
189 S ORANGE AVE STE 970
ORLANDO, FL 32801
* $ -1,000 1,656 $ 385,364,000
HOME POINT FINANCIAL CORPORATION
1194 OAK VALLEY DRIVE, SUITE 80
ANN ARBOR, MI 48108
* $ -1,000 1,585 $ 315,016,000
HOMEBRIDGE FINANCIAL SERVICES, INC.
194 WOOD AVE S, 9TH FLOOR
ISELIN, NJ 08830
* $ -1,000 1,560 $ 349,391,000
GUARANTEED RATE, INC.
3940 NORTH RAVENSWOOD AVE
CHICAGO, IL 60613
* $ -1,000 1,525 $ 313,195,000
NEW DAY FINANCIAL, LLC
8160 MAPLE LAWN BLVD.
FULTON, MD 20759
* $ -1,000 1,363 $ 298,028,000
MORTGAGE RESEARCH CENTER, LLC
1400 VETERANS UNITED DR.
COLUMBIA, MO 65203
* $ -1,000 1,336 $ 284,640,000
FIFTH THIRD MORTGAGE COMPANY
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ -1,000 1,226 $ 271,166,000
THE MORTGAGE FIRM, INC.
921 DOUGLAS AVENUE, SUITE 200
ALTAMONTE SPRINGS, FL 32714
* $ -1,000 1,162 $ 242,932,000
NFM, INC.
1190 WINTERSON ROAD, SUITE 300
LINTHICUM, MD 21090
* $ -1,000 1,098 $ 256,651,000
DHI MORTGAGE COMPANY, LTD.
10700 PECAN PARK BLVD, SUITE 450
AUSTIN, TX 78750
* $ -1,000 1,097 $ 188,365,000
GOODLEAP, LLC
8781 SIERRA COLLEGE BLVD
ROSEVILLE, CA 95661
* $ -1,000 1,066 $ 183,265,000
STEARNS LENDING, LLC
4 HUTTON CENTRE, 10TH FLOOR
SANTA ANA, CA 92707
* $ -1,000 1,044 $ 223,943,000
WATERSTONE MORTGAGE CORPORATION
N25 W23255 PAUL ROAD
PEWAUKEE, WI 53072
* $ -1,000 1,033 $ 230,505,000
CARRINGTON MORTGAGE SERVICES, LLC
1600 SO. DOUGLASS RD, SUITES 110 & 200A
ANAHEIM, CA 92806
* $ -1,000 1,016 $ 159,084,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND
7007 BROADWAY AVENUE
CLEVELAND, OH 44105
* $ 13,155,641,000 933 $ 171,396,000
PACIFIC UNION FINANCIAL, LLC
8900 FREEPORT PKWY, STE 150
IRVING, TX 75063
* $ -1,000 932 $ 172,871,000
MIDFLORIDA
3004 S FLORIDA AVE
LAKELAND, FL 33803
* $ 2,640,946,000 922 $ 179,980,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION
4801 S. BILTMORE LANE
MADISON, WI 53718
* $ -1,000 918 $ 152,187,000
HANCOCK WHITNEY BANK
2510 14TH STREET
GULFPORT, MS 39501
* $ 23,887,875,000 835 $ 317,447,000
PNC BANK, NATIONAL ASSOCIATION
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 355,999,734,000 826 $ 219,627,000
GROW FINANCIAL FEDERAL CREDIT UNION
9927 DELANEY LAKE DRIVE
TAMPA, FL 33619
* $ 2,305,052,000 824 $ 125,551,000
FRANKLIN AMERICAN MORTGAGE COMPANY
6100 TOWER CIRCLE SUITE 600
FRANKLIN, TN 37067
* $ -1,000 806 $ 174,539,000
PHH HOME LOANS, LLC
1 MORTGAGE WAY 2ND FLOOR
MT LAUREL, NJ 08054
* $ -1,000 779 $ 168,327,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ -1,000 768 $ 49,842,000
TIAA, FSB
501 RIVERSIDE AVENUE
JACKSONVILLE, FL 32202
* $ 27,829,056,000 753 $ 153,585,000
CALATLANTIC MORTGAGE, INC.
8660 E. HARTFORD DRIVE SUITE 200A
SCOTTSDALE, AZ 85255
* $ -1,000 740 $ 219,719,000
BRIDGEVIEW BANK GROUP
7940 S HARLEM
BRIDGEVIEW, IL 60455
* $ 1,095,554,000 733 $ 163,057,000
HOMEOWNERS FINANCIAL GROUP USA, LLC
16427 N. SCOTTSDALE ROAD, SUITE 145
SCOTTSDALE, AZ 85264
* $ -1,000 679 $ 111,617,000
TD BANK, NATIONAL ASSOCIATION
2035 LIMESTONE ROAD
WILMINGTON, DE 19808
* $ 269,030,606,000 655 $ 126,619,000
SECURITYNATIONAL MORTGAGE COMPANY
5300 SOUTH 360 WEST
SALT LAKE CITY, UT 84123
* $ -1,000 653 $ 88,096,000
PLAZA HOME MORTGAGE, INC.
4820 EASTGATE MALL, STE 100
SAN DIEGO, CA 92121
* $ -1,000 649 $ 128,762,000
NEWREZ LLC
4000 CHEMICAL ROAD SUITE 200
PLYMOUTH MEETING, PA 19462
* $ -1,000 644 $ 124,667,000
CROSSCOUNTRY MORTGAGE, INC.
6850 MILLER RD
BRECKSVILLE, OH 44141
* $ -1,000 624 $ 119,194,000
CITIBANK, NATIONAL ASSOCIATION
1 COURT SQUARE,43RD FLOOR
LONG ISLAND CITY, NY 11120
* $ 1,349,581,000,000 601 $ 109,815,000
PULTE MORTGAGE LLC
7390 S. IOLA STREET
ENGLEWOOD, CO 80112
* $ -1,000 563 $ 132,362,000
TAYLOR MORRISON HOME FUNDING, LLC
495 NORTH KELLER ROAD SUITE 550
MAITLAND, FL 32751
* $ -1,000 553 $ 139,573,000
BROKER SOLUTIONS, INC.
14511 MYFORD ROAD, SUITE 100
TUSTIN, CA 92780
* $ -1,000 544 $ 97,060,000
EVERETT FINANCIAL, INC.
14801 QUORUM DRIVE, SUITE 300
DALLAS, TX 75254
* $ -1,000 522 $ 75,993,000
PRIMARY RESIDENTIAL MORTGAGE, INC.
1480 N 2200 W
SALT LAKE CITY, UT 84116
* $ -1,000 517 $ 97,996,000
M/I FINANCIAL, LLC
3 EASTON OVAL, SUITE 340
COLUMBUS, OH 43219
* $ -1,000 516 $ 142,409,000
CMG MORTGAGE, INC.
3160 CROW CANYON ROAD, SUITE 400
SAN RAMON, CA 94583
* $ -1,000 513 $ 103,483,000
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
3701 ARCO CORPORATE DR., SUITE 200
CHARLOTTE, NC 28273
* $ -1,000 512 $ 114,958,000
INTERLINC MORTGAGE SERVICES, LLC
10613 W. SAM HOUSTON PKWY N. SUITE 200
HOUSTON, TX 77064
* $ -1,000 507 $ 82,132,000
LAKEVIEW LOAN SERVICING, LLC
4425 PONCE DE LEON BLVD.
CORAL GABLES, FL 33146
* $ -1,000 505 $ 107,842,000
AMERISAVE MORTGAGE CORPORATION
3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE
ATLANTA, GA 30305
* $ -1,000 503 $ 90,622,000
PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC.
1265 CORONA POINTE CT SUITE 301
CORONA, CA 92879
* $ -1,000 497 $ 97,867,000
NVR MORTGAGE FINANCE, INC.
555 SOUTHPOINTE BLVD., 3RD FLOOR
CANONSBURG, PA 15317
* $ -1,000 472 $ 103,600,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ -1,000 466 $ 88,267,000
WYNDHAM CAPITAL MORTGAGE, INC.
6115 PARK SOUTH DRIVE, STE 200
CHARLOTTE, NC 28210
* $ -1,000 465 $ 102,155,000
EMM LOANS LLC
3 EXECUTIVE CAMPUS, SUITE 520
CHERRY HILL, NJ 08002
* $ -1,000 447 $ 84,816,000
THE MONEY SOURCE INC.
135 MAXESS ROAD
MELVILLE, NY 11747
* $ -1,000 446 $ 87,041,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION
121 RESEARCH BLVD
MADISON, AL 35758
* $ -1,000 436 $ 91,733,000
UNION HOME MORTGAGE CORP.
8241 DOW CIRCLE
STRONGSVILLE, OH 44136
* $ -1,000 435 $ 72,008,000
NETWORK CAPITAL FUNDING CORPORATION
5 PARK PLAZA #800
IRVINE, CA 92614
* $ -1,000 430 $ 74,426,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ -1,000 426 $ 75,621,000
SAN ANTONIO CITIZENS
12542 CURLEY ST
SAN ANTONIO, FL 33576
* $ 190,242,000 422 $ 28,945,000
HOMEWARD RESIDENTIAL, INC.
16675 ADDISON ROAD
ADDISON, TX 75001
* $ -1,000 418 $ 66,480,000
FIRSTBANK
11 CHANNING WAY
JACKSON, TN 38305
* $ 3,275,430,000 409 $ 86,888,000
ACHIEVA CREDIT UNION
1659 VIRGINIA ST
DUNEDIN, FL 34698
* $ 1,454,196,000 407 $ 93,349,000
NATIONS LENDING CORPORATION
4 SUMMIT PARK DR STE 200
INDEPENDENCE, OH 44131
* $ -1,000 407 $ 69,659,000
MICHIGAN MUTUAL, INC.
911 MILITARY STREET
PORT HURON, MI 48060
* $ -1,000 395 $ 82,003,000
FLORIDA CENTRAL CREDIT UNION
3333 HENDERSON BLVD
TAMPA, FL 33609
* $ 439,153,000 391 $ 17,692,000
LENDUS, LLC
3236 STONE VALLEY ROAD W
ALAMO, CA 94507
* $ 0 386 $ 73,034,000
IBERIABANK
285 WEST ESPLANADE AVENUE, 2ND FLOOR
KENNER, LA 70065
* $ 21,574,595,000 382 $ 103,975,000
PRIMELENDING, A PLAINSCAPITAL COMPANY
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ -1,000 381 $ 68,605,000
AMERICAN FINANCIAL RESOURCES, INC.
9 SYLVAN WAY
PARSIPPANY, NJ 07054
* $ -1,000 381 $ 64,632,000
RAYMOND JAMES BANK, NATIONAL ASSOCIATION
710 CARILLON PARKWAY
SAINT PETERSBURG, FL 33716
* $ 18,159,563,000 379 $ 74,638,000
J.G. WENTWORTH HOME LENDING, LLC
3350 COMMISSION COURT
WOODBRIDGE, VA 22192
* $ -1,000 376 $ 88,950,000
SUCCESS MORTGAGE PARTNERS, INC.
1200 S. SHELDON RD.
PLYMOUTH, MI 48170
* $ -1,000 375 $ 66,561,000
CITIMORTGAGE, INC.
1 COURT SQUARE, 43RD FLOOR
LONG ISLAND CITY, NY 11120
* $ -1,000 371 $ 56,384,000
SYNOVUS MORTGAGE CORP.
800 SHADES CREEK PARKWAY
BIRMINGHAM, AL 35209
* $ -1,000 363 $ 69,714,000
SUN WEST MORTGAGE COMPANY, INC.
18000 STUDEBAKER ROAD, SUITE 200
CERRITOS, CA 90703
* $ -1,000 362 $ 74,462,000
PARKSIDE LENDING, LLC
1130 HOWARD ST.
SAN FRANCISCO, CA 94103
* $ -1,000 338 $ 72,143,000
ATLANTIC BAY MORTGAGE GROUP, L.L.C.
596 LYNNHAVEN PARKWAY SUITE 200
VIRGINIA BEACH, VA 23452
* $ -1,000 330 $ 52,718,000
AMERICAN MOMENTUM BANK
4830 W. KENNEDY BLVD. SUITE 200
TAMPA, FL 33609
* $ 1,126,629,000 329 $ 60,505,000
DISCOVER BANK
12 READS WAY
NEW CASTLE, DE 19720
* $ 91,146,995,000 327 $ 18,885,000
NATIONS DIRECT MORTGAGE, LLC
5 HUTTON CENTRE DRIVE, SUITE 200
SANTA ANA, CA 92707
* $ -1,000 324 $ 57,724,000
HOMESIDE FINANCIAL, LLC
5950 SYMPHONY WOODS DRIVE
COLUMBIA, MD 21044
* $ -1,000 316 $ 57,292,000
USF FEDERAL CREDIT UNION
13302 USF PALM DRIVE
TAMPA, FL 33612
* $ 563,065,000 316 $ 51,602,000
GERSHMAN INVESTMENT CORP.
16253 SWINGLEY RIDGE ROAD, SUITE 400
CHESTERFIELD, MO 63017
* $ -1,000 314 $ 57,229,000
CENTERSTATE BANK, NATIONAL ASSOCIATION
1101 1ST STREET SOUTH
WINTER HAVEN, FL 33880
* $ 5,070,046,000 301 $ 26,607,000
FIRST EQUITY MORTGAGE BANKERS, INC.
9300 S DADELAND BLVD STE 500
MIAMI, FL 33156
* $ -1,000 291 $ 58,296,000
EVOLVE BANK & TRUST
301 SHOPPING WAY BLVD
WEST MEMPHIS, AR 72301
* $ 449,036,000 289 $ 63,972,000
ON Q FINANCIAL, INC.
4800 SCOTTSDALE RD SUITE 5500
SCOTTSDALE, AZ 85251
* $ -1,000 287 $ 66,958,000
AMERICAN ADVISORS GROUP
3800 W.CHAPMAN SUITE 300
ORANGE, CA 92868
* $ -1,000 285 $ 21,274,000
1ST FINANCIAL, INC.
1111 BENFIELD BLVD #106
MILLERSVILLE, MD 21108
* $ -1,000 283 $ 53,291,000
FINANCE OF AMERICA MORTGAGE LLC
300 WELSH ROAD BUILDING 5
HORSHAM, PA 19044
* $ -1,000 281 $ 59,246,000
ENVOY MORTGAGE, LTD
5100 WESTHEIMER RD, STE 320
HOUSTON, TX 77056
* $ -1,000 272 $ 55,512,000
FIRST DIRECT LENDING LLC
15261 LAGUNA CANYON ROAD, SUITE 200
IRVINE, CA 92618
* $ -1,000 269 $ 46,105,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SAN BRUNO, CA 94066
* $ -1,000 262 $ 60,879,000
OPEN MORTGAGE, LLC
14101 W. HWY 290 #1300
AUSTIN, TX 78737
* $ -1,000 255 $ 46,140,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MT LAUREL, NJ 08054
* $ -1,000 255 $ 46,620,000
TRIAD FINANCIAL SERVICES, INC.
13901 SUTTON PARK DRIVE SOUTH, SUITE 300
JACKSONVILLE, FL 32224
* $ -1,000 249 $ 7,112,000
CAPITAL ONE, NATIONAL ASSOCIATION
7933 PRESTON ROAD
PLANO, TX 75024
* $ 286,080,320,000 235 $ 40,640,000
RELIANCE FIRST CAPITAL, LLC
201 OLD COUNTRY ROAD SUITE 205
MELVILLE, NY 11747
* $ -1,000 230 $ 35,390,000
USAMERIBANK
4790 140TH AVE N
CLEARWATER, FL 33762
* $ 4,150,372,000 227 $ 153,850,000
PEOPLES BANK
4831 W 6TH ST
LAWRENCE, KS 66049
* $ 475,515,000 224 $ 47,620,000
R M K FINANCIAL CORP.
1819 S. EXCISE AVENUE
ONTARIO, CA 91761
* $ -1,000 224 $ 50,905,000
ROYAL UNITED MORTGAGE LLC
7999 KNUE RD. STE 300
INDIANAPOLIS, IN 46250
* $ -1,000 220 $ 24,422,000
PENTAGON FEDERAL CREDIT UNION
7940 JONES BRANCH DRIVE
TYSONS, VA 22102
* $ 21,301,361,000 216 $ 48,605,000
ADMIRALS BANK
15 PARK ROW WEST
PROVIDENCE, RI 02903
* $ 392,980,000 212 $ 3,326,000
IMPAC MORTGAGE CORP.
19500 JAMBOREE RD
IRVINE, CA 92612
* $ -1,000 207 $ 42,644,000
STATE FARM BANK, F.S.B.
1 STATE FARM PLAZA E-6
BLOOMINGTON, IL 61710
* $ 18,252,081,000 199 $ 28,359,000
VILLAGE CAPITAL & INVESTMENT LLC
2863 ST. ROSE PARKWAY
HENDERSON, NV 89052
* $ -1,000 196 $ 35,485,000
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
2000 MCKINNEY AVE SUITE 700
DALLAS, TX 75201
* $ 21,689,804,000 194 $ 45,443,000
DIGITAL FEDERAL CREDIT UNION
220 DONALD LYNCH BOULEVARD
MARLBOROUGH, MA 01752
* $ 7,568,756,000 193 $ 23,162,000
HAMILTON HOME LOANS, INC.
1551 SAWGRASS CORPORATE PARKWAY, STE 300
SUNRISE, FL 33323
* $ -1,000 192 $ 33,942,000
ANGEL OAK MORTGAGE SOLUTIONS LLC
980 HAMMOND DRIVE, SUITE 850
ATLANTA, GA 30328
* $ 0 190 $ 49,184,000
AMERICAS MORTGAGE PROFESSIONALS, LLC
2601 E OAKLAND PARK BLVD, SUITE 500
FORT LAUDERDALE, FL 33306
* $ 36,046,000 189 $ 41,763,000
FIRST FEDERAL BANK
4705 US HWY 90 W
LAKE CITY, FL 32055
* $ 1,207,688,000 186 $ 22,651,000
CENTENNIAL BANK
PO BOX 966
CONWAY, AR 72033
* $ 9,793,959,000 186 $ 53,235,000
GOLD STAR MORTGAGE FINANCIAL GROUP, CORPORATION
100 PHOENIX DR, STE 300
ANN ARBOR, MI 48108
* $ -1,000 182 $ 40,006,000
GSF MORTGAGE CORPORATION
15430 W CAPITOL DRIVE
BROOKFIELD, WI 53005
* $ -1,000 175 $ 34,191,000
AMERICAN BANCSHARES MORTGAGE, LLC
14261 COMMERCE WAY SUITE 100
MIAMI LAKES, FL 33016
* $ -1,000 173 $ 36,094,000
AMERICAN FINANCIAL NETWORK, INC.
10 POINTE DRIVE, SUITE 330
BREA, CA 92821
* $ -1,000 170 $ 32,083,000
IFREEDOM DIRECT CORPORATION
124 N. CHARLES LINDBERGH DRIVE
SLC, UT 84116
* $ -1,000 167 $ 31,847,000
ABSOLUTE HOME MORTGAGE CORPORATION
330 PASSAIC AVENUE
FAIRFIELD, NJ 07004
* $ -1,000 167 $ 30,324,000
KIAVI FUNDING, INC
315 MONTGOMERY STREET 16TH FLOOR
SAN FRANCISCO, CA 94104
* $ -1,000 164 $ 24,651,000
AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE COMPANY LLC
700 EAST GATE DRIVE, SUITE 400
MT. LAUREL, NJ 08054
* $ -1,000 156 $ 31,017,000
TAMPA BAY FEDERAL CREDIT UNION
PO BOX 7492
TAMPA, FL 33673
* $ 280,047,000 156 $ 18,643,000
MB FINANCIAL BANK, NATIONAL ASSOCIATION
6111 N. RIVER ROAD
ROSEMONT, IL 60018
* $ 19,227,800,000 152 $ 34,596,000
FIDELITY BANK
3 CORPORATE BLVD NE
ATLANTA, GA 30329
* $ 4,384,678,000 144 $ 37,323,000
TRUSTCO BANK
6 METRO PARK ROAD
ALBANY, NY 12205
* $ 4,865,840,000 142 $ 23,579,000
FIRST HOME BANK
9190 SEMINOLE BLVD
SEMINOLE, FL 33772
* $ 151,255,000 142 $ 36,956,000
NORTH AMERICAN SAVINGS BANK, F.S.B.
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,862,672,000 140 $ 43,421,000
KBHS HOME LOANS, LLC
8650 FREEPORT PARKWAY SOUTH, SUITE 250
IRVING, TX 75063
* $ 0 139 $ 35,884,000
FIFTH THIRD BANK
38 FOUNTAIN SQUARE MD1090K1
CINCINNATI, OH 45263
* $ 139,776,168,000 137 $ 10,507,000
GUILD MORTGAGE COMPANY
5898 COPLEY DRIVE
SAN DIEGO, CA 92111
* $ -1,000 135 $ 21,620,000
MIDFIRST BANK
501 NW GRAND BLVD
OKLAHOMA CITY, OK 73118
* $ 13,265,339,000 133 $ 9,390,000
COLONIAL SAVINGS, F.A.
P O BOX 2988
FORT WORTH, TX 76113
* $ 1,186,502,000 130 $ 21,389,000
HOWARD BANK
6011 UNIVERSITY BLVD #370
ELLICOTT CITY, MD 21043
* $ 1,027,051,000 124 $ 17,590,000
BANK OF ENGLAND
PO BOX 70
ENGLAND, AR 72046
* $ 317,715,000 123 $ 24,382,000
ZILLOW HOME LOANS, LLC
10975 EL MONTE ST
OVERLAND PARK, KS 66211
* $ -1,000 123 $ 24,543,000
LAND HOME FINANCIAL SERVICES, INC.
1355 WILLOW WAY, SUITE 250
CONCORD, CA 94520
* $ -1,000 122 $ 20,357,000
PARAMOUNT BOND & MORTGAGE CO., INC.
622 EMERSON RD SUITE 325
SAINT LOUIS, MO 63141
* $ -1,000 120 $ 21,021,000
SEACOAST NATIONAL BANK
PO BOX 9012
STUART, FL 34995
* $ 4,680,554,000 120 $ 46,126,000
360 MORTGAGE GROUP, LLC
11305 FOUR POINTS DRIVE, BLDG 1, #200
AUSTIN, TX 78726
* $ -1,000 118 $ 26,505,000
ROUNDPOINT MORTGAGE SERVICING CORPORATION
5016 PARKWAY PLAZA BLVD, BLDGS 6 & 8
CHARLOTTE, NC 28219
* $ 0 116 $ 23,453,000
PLANET HOME LENDING, LLC
321 RESEARCH PARKWAY STE 300
MERIDEN, CT 06540
* $ -1,000 114 $ 23,574,000
CBC NATIONAL BANK
1891 SOUTH 14TH STREET
FERNANDINA BEACH, FL 32034
* $ 561,134,000 110 $ 26,408,000
LIBERTY SAVINGS BANK, F.S.B.
3435 AIRBORNE RD, STE B
WILMINGTON, OH 45177
* $ 629,495,000 109 $ 30,010,000
MILEND, INC.
375 NORTHRIDGE RD, SUITE 600
ATLANTA, GA 30350
* $ -1,000 107 $ 22,488,000
BMO HARRIS BANK NATIONAL ASSOCIATION
111 W. MONROE
CHICAGO, IL 60603
* $ 106,169,829,000 106 $ 26,960,000
CELEBRITY HOME LOANS, LLC
2001 SPRING RD SUITE 100
OAK BROOK, IL 60523
* $ -1,000 105 $ 25,708,000
BRANNEN BANK
P. O. BOX 1929
INVERNESS, FL 34451
* $ 477,110,000 104 $ 15,478,000
REPUBLIC BANK & TRUST COMPANY
601 W MARKET ST
LOUISVILLE, KY 40202
* $ 4,805,776,000 103 $ 27,897,000
SFMC, LP
6800 WEISKOPF AVENUE SUITE 200
MCKINNEY, TX 75070
* $ -1,000 103 $ 17,672,000
LOW VA RATES, LLC
384 SOUTH 400 WEST, #100
LINDON, UT 84042
* $ 89,030,433,000 103 $ 24,692,000
VANDERBILT MORTGAGE AND FINANCE, INC.
500 ALCOA TRAIL
MARYVILLE, TN 37804
* $ -1,000 102 $ 9,320,000
SOFI LENDING CORP.
375 HEALDSBURG AVENUE, SUITE 280
HEALDSBURG, CA 95448
* $ -1,000 102 $ 35,277,000
COMMONWEALTH MORTGAGE, LLC
600 WEST CUMMINGS PARK SUITE 2500
WOBURN, MA 01801
* $ -1,000 101 $ 20,005,000
OCWEN LOAN SERVICING, LLC
1661 WORTHINGTION ROAD SUITE 100
WEST PALM BEACH, FL 33409
* $ -1,000 99 $ 15,785,000
NBKC BANK
8320 WARD PARKWAY
KANSAS CITY, MO 64114
* $ 568,425,000 99 $ 31,389,000
CREDIT HUMAN FEDERAL CREDIT UNION
6061 IH 10 WEST
SAN ANTONIO, TX 78201
* $ 2,883,786,000 97 $ 7,303,000
GUARANTEED RATE AFFINITY, LLC
1800 WEST LARCHMONT AVE
CHICAGO, IL 60613
* $ 0 96 $ 17,830,000
AMERICAN INTERNET MORTGAGE, INC.
4121 CAMINO DEL RIO SOUTH
SAN DIEGO, CA 92108
* $ -1,000 96 $ 14,987,000
NORWICH COMMERCIAL GROUP, INC.
38 SECURITY DRIVE
AVON, CT 06001
* $ -1,000 94 $ 15,229,000
BANK OZK
PO BOX 8811
LITTLE ROCK, AR 72231
* $ 18,874,479,000 94 $ 14,840,000
CITADEL SERVICING CORPORATION
15707 ROCKFIELD BLVD STE 320
IRVINE, CA 92618
* $ -1,000 93 $ 24,256,000
MORTGAGE SOLUTIONS OF COLORADO, LLC
MORTGAGE SOLUTIONS OF COLORADO
5455 N UNION BLVD, CO 80918
* $ -1,000 93 $ 12,941,000
INTERCAP LENDING INC.
11781 S. LONE PEAK PARKWAY, SUITE 200
DRAPER, UT 84020
* $ -1,000 92 $ 21,421,000
1ST ALLIANCE LENDING, LLC
111 FOUNDERS PLAZA, SUITE 1300
EAST HARTFORD, CT 06108
* $ -1,000 92 $ 16,119,000
HILLSBORO BANK
509 W ALEXANDER ST
PLANT CITY, FL 33563
* $ 131,862,000 91 $ 12,399,000
GOLDWATER BANK, N.A.
2525 EAST CAMELBACK ROAD SUITE 1100
PHOENIX, AZ 85016
* $ 131,174,000 91 $ 15,641,000
CHOU TEAM REALTY, LLC
25391 COMMERCENTRE DRIVE
LAKE FOREST, CA 92630
* $ 2,800,000,000 89 $ 21,694,000
NEW YORK COMMUNITY BANK
615 MERRICK AVENUE
WESTBURY, NY 11590
* $ 45,524,776,000 88 $ 46,872,000
FORBRIGHT BANK
6701 DEMOCRACY BLVD, SUITE 400
BETHESDA, MD 20817
* $ 835,262,000 85 $ 16,576,000
LOAN SIMPLE, INC.
9635 MAROON CIRCLE SUITE 100
ENGLEWOOD, CO 80112
* $ -1,000 85 $ 17,459,000
CIS FINANCIAL SERVICES, INC.
851 MILITARY STREET N
HAMILTON, AL 35570
* $ -1,000 85 $ 18,752,000
LIMA ONE CAPITAL, LLC
201 E. MCBEE AVE, SUITE 300
GREENVILLE, SC 29601
* $ 101,629,820,000 85 $ 16,239,000
ACADEMY MORTGAGE CORPORATION
339 WEST 13490 SOUTH
DRAPER, UT 84020
* $ -1,000 84 $ 10,756,000
GATEWAY MORTGAGE GROUP, LLC
244 SOUTH GATEWAY PLACE
JENKS, OK 74037
* $ -1,000 84 $ 14,767,000
SYNOVUS BANK
PO BOX 120
COLUMBUS, GA 31902
* $ 29,874,612,000 84 $ 51,986,000
HOMETOWN LENDERS, INC.
310 THE BRIDGE STREET, 4TH FLOOR SUITE A
HUNTSVILLE, AL 35806
* $ 0 82 $ 17,038,000
WOLFE FINANCIAL, INC
191 H NC HIGHWAY 42 NORTH
ASHEBORO, NC 27203
* $ -1,000 82 $ 15,407,000
CHRISTENSEN FINANCIAL, INC.
860 N SR 434
ALTAMONTE SPRINGS, FL 32714
* $ -1,000 78 $ 13,113,000
RESIDENTIAL MORTGAGE SERVICES, INC.
24 CHRISTOPHER TOPPI DRIVE
SOUTH PORTLAND, ME 04106
* $ -1,000 78 $ 16,948,000
COUNTRYPLACE MORTGAGE, LTD.
15301 SPECTRUM DR. STE 550
ADDISON, TX 75001
* $ -1,000 78 $ 10,232,000
CAPITAL CITY BANK
1828 WEST TENNESSEE STREET
TALLAHASSEE, FL 32304
* $ 2,823,693,000 78 $ 11,075,000
INLANTA MORTGAGE, INC.
W239 N3490 PEWAUKEE ROAD, STE.200
PEWAUKEE, WI 53072
* $ -1,000 77 $ 16,120,000
INTERCONTINENTAL CAPITAL GROUP, INC
50 JERICHO QUADRANGLE, SUITE 210
JERICHO, NY 11753
* $ -1,000 76 $ 15,412,000
CADENCE BANK, N.A.
2100 3RD AVE N
BIRMINGHAM, AL 35203
* $ 9,515,975,000 76 $ 17,670,000
BBVA USA
15 SOUTH 20TH ST
BIRMINGHAM, AL 35233
* $ 83,640,475,000 74 $ 22,190,000
AMERICAN SOUTHWEST MORTGAGE FUNDING CORP
5900 MOSTELLER DRIVE SUITE 8
OKLAHOMA CITY, OK 73112
* $ -1,000 74 $ 13,438,000
KIND LENDING, LLC
9931 CORPORATE CAMPUS DR, STE 1200
LOUISVILLE, KY 40223
* $ -1,000 74 $ 17,385,000
ALL WESTERN MORTGAGE, INC.
8345 W SUNSET RD SUITE 380
LAS VEGAS, NV 89113
* $ -1,000 73 $ 13,651,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
2000 WESTCHESTER AVE
PURCHASE, NY 10577
* $ 52,958,000,000 73 $ 37,437,000
FLORIDA CAPITAL BANK, NATIONAL ASSOCIATION
10151 DEERWOOD PARK BLVD. BLDG. 100 #200
JACKSONVILLE, FL 32256
* $ 345,855,000 71 $ 14,074,000
MID-CONTINENT FUNDING, INC.
3401 W BROADWAY BUSINESS PARK CT STE 213
COLUMBIA, MO 65203
* $ 0 71 $ 8,548,000
CHURCHILL MORTGAGE CORPORATION
761 OLD HICKORY BLVD SUITE 400
BRENTWOOD, TN 37027
* $ -1,000 70 $ 13,202,000
AMERICAN FINANCING CORPORATION
3045 S PARKER RD BUILDING B
AURORA, CO 80014
* $ -1,000 70 $ 12,966,000
VALLEY NATIONAL BANK
1460 VALLEY ROAD
WAYNE, NJ 07470
* $ 22,827,478,000 69 $ 22,541,000
TIDEWATER MORTGAGE SERVICES, INC.
200 GOLDEN OAK COURT STE. 100
VIRGINIA BEACH, VA 23452
* $ -1,000 68 $ 13,685,000
ALCOVA MORTGAGE LLC
308 MARKET ST, SE
ROANOKE, VA 24011
* $ -1,000 68 $ 9,045,000
EQUITY RESOURCES, INC.
PO BOX 5177
NEWARK, OH 43058
* $ -1,000 67 $ 12,712,000
UNITED STATES SENATE FEDERAL CREDIT UNION
2750 EISENHOWER AVENUE
ALEXANDRIA, MD 22314
* $ 610,062,000 65 $ 3,306,000
CENTRAL BANK
20701 BRUCE B DOWNS BLVD
TAMPA, FL 33647
* $ 123,031,000 64 $ 14,706,000
MATTAMY HOME FUNDING, LLC
495 NORTH KELLER ROAD SUITE 550A
MAITLAND, FL 32751
* $ -1,000 64 $ 16,059,000
DAS ACQUISITION COMPANY, LLC
12140 WOODCREST EXECUTIVE DRIVE, STE 150
SAINT LOUIS, MO 63141
* $ -1,000 63 $ 11,468,000
FIRST NATIONAL BANK OF AMERICA
241 EAST SAGINAW
EAST LANSING, MI 48823
* $ 1,121,439,000 63 $ 8,870,000
RESIDENTIAL ACCEPTANCE CORPORATION
5027 W LAUREL ST
TAMPA, FL 33607
* $ -1,000 62 $ 10,915,000
CIVIC FINANCIAL SERVICES, LLC
2015 MANHATTAN BEACH BLVD STE 106
REDONDO BEACH, CA 90278
* $ -1,000 62 $ 14,831,000
FAMILY FIRST FUNDING LLC
215 MAIN STREET, #2A
TOMS RIVER, NJ 08753
* $ -1,000 62 $ 14,884,000
GUIDANCE RESIDENTIAL, LLC
11107 SUNSET HILLS ROAD, STES 100 & 200
RESTON, VA 20190
* $ -1,000 61 $ 12,370,000
SOVEREIGN LENDING GROUP INCORPORATED
3540 HOWARD WAY STE # 200
COSTA MESA, CA 92626
* $ -1,000 61 $ 16,526,000
ANDREWS FEDERAL CREDIT UNION
5711 ALLENTOWN ROAD
SUITLAND, MD 20746
* $ 1,456,661,000 61 $ 11,297,000
HOME LOAN INVESTMENT BANK, F.S.B.
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 252,204,000 60 $ 1,348,000
THE HUNTINGTON NATIONAL BANK
7 EASTON OVAL EA5C242
COLUMBUS, OH 43219
* $ 99,554,985,000 59 $ 16,544,000
INTELLILOAN, INC.
4 PARK PLAZA SUITE 800
IRVINE, CA 92614
* $ -1,000 58 $ 10,949,000
HOME SOLUTION LENDERS INC.
1445 E MAIN ST
BARTOW, FL 33830
* $ 7,817,000 58 $ 11,797,000
OCEANSIDE MORTGAGE COMPANY
55 MAIN ST
TOMS RIVER, NJ 08753
* $ -1,000 58 $ 8,457,000
ANGEL OAK HOME LOANS LLC
3600 PEACHTREE ROAD NW, SUITE 500
ATLANTA, GA 30305
* $ -1,000 58 $ 12,958,000
FLORIDA COMMUNITY BANK, NATIONAL ASSOCIATION
2500 WESTON ROAD #300
WESTON, FL 33331
* $ 8,952,035,000 57 $ 38,918,000
FIRST MIDWEST BANK
300 N. HUNT CLUB ROAD
GURNEE, IL 60031
* $ 11,254,182,000 56 $ 3,273,000
MANUFACTURERS AND TRADERS TRUST COMPANY
701 SENECA STREET - SUITE 330N
BUFFALO, NY 14210
* $ 122,631,667,000 56 $ 10,972,000
BNC NATIONAL BANK
20175 N 67TH AVENUE
GLENDALE, AZ 85308
* $ 908,911,000 55 $ 18,083,000
FIRST TN BK NA
333 FAYETTEVILLE ST
RALEIGH, NC 27601
* $ 9,936,645,000 54 $ 24,312,000
INTERNATIONAL CITY MORTGAGE, INC.
333 S ANITA DR, STE 300
ORANGE, CA 92868
* $ -1,000 54 $ 7,609,000
SIERRA PACIFIC MORTGAGE COMPANY, INC.
1180 IRON POINT RD, SUITE 200
FOLSOM, CA 95630
* $ -1,000 54 $ 11,715,000
EQUITY PRIME MORTGAGE LLC
5 CONCOURSE PKWY, STE 2250
ATLANTA, GA 30328
* $ -1,000 53 $ 8,432,000
CLEARPATH LENDING
15615 ALTON PARKWAY SUITE 300
IRVINE, CA 92618
* $ 10,000,000 53 $ 11,334,000
LONGBRIDGE FINANCIAL, LLC
ONE INTERNATIONAL BLVD.
MAHWAH, NJ 07495
* $ -1,000 53 $ 7,802,000
ARC HOME LLC
2010 CORPORATE RIDGE STE 750
MCLEAN, VA 22102
* $ 0 53 $ 10,080,000
THE LOAN STORE, INC.
222 KEARNY STREET, SUITE 650
SAN FRANCISCO, CA 94108
* $ -1,000 52 $ 12,829,000
CITIZENS BANK, NATIONAL ASSOCIATION
ONE CITIZENS PLAZA
PROVIDENCE, RI 02903
* $ 116,939,799,000 50 $ 12,637,000
BAXTER CREDIT UNION
340 N MILWAUKEE AVE
VERNON HILLS, IL 60061
* $ 2,629,405,000 49 $ 8,361,000
TRAX FEDERAL CREDIT UNION
3710 N 50TH STREET
TAMPA, FL 33619
* $ 315,910,000 49 $ 7,751,000
NEAL COMMUNITIES FUNDING, LLC
495 N. KELLER ROAD SUITE 550B
MAITLAND, FL 32751
* $ 13,890,026,000 49 $ 9,604,000
UNITED MORTGAGE CORP.
25 MELVILLE PARK ROAD
MELVILLE, NY 11747
* $ -1,000 49 $ 10,643,000
UBS BANK USA
299 S. MAIN ST
SALT LAKE CITY, UT 84111
* $ 56,935,844,000 48 $ 34,613,000
AMERICAN FEDERAL MORTGAGE CORPORATION
360 ROUTE 24
CHESTER, NJ 07930
* $ -1,000 48 $ 11,241,000
TOWNE MORTGAGE COMPANY
2170 E. BIG BEAVER ROAD, SUITE A
TROY, MI 48083
* $ -1,000 48 $ 8,026,000
FINANCE OF AMERICA COMMERCIAL LLC
6230 FAIRVIEW ROAD, SUITE 300
CHARLOTTE, NC 28210
* $ -1,000 48 $ 7,032,000
AMERIS BANK
300 SOUTH MAIN STREET
MOULTRIE, GA 31768
* $ 6,884,999,000 48 $ 9,516,000
AXOS BANK
4350 LA JOLLA VILLAGE DR SUITE 140
LA JOLLA, CA 92122
* $ 8,162,097,000 48 $ 14,558,000
BOKF, NATIONAL ASSOCIATION
ONE WEST 3RD, 5TH FL
TULSA, OK 74103
* $ 32,160,352,000 46 $ 16,046,000
BANK OF THE WEST
180 MONTGOMERY STREET
SAN FRANCISCO, CA 94104
* $ 83,730,044,000 46 $ 6,509,000
VELOCITY COMMERCIAL CAPITAL, LLC
30699 RUSSELL RANCH RD STE 295
WESTLAKE VILLAGE, CA 91362
* $ -1,000 46 $ 8,039,000
FORETHOUGHT LIFE INSURANCE COMPANY
10 WEST MARKET STREET STE. 2300
INDIANAPOLIS, IN 46204
* $ -1,000 46 $ 8,635,000
HOMESTEAD FUNDING CORP.
8 AIRLINE DRIVE
ALBANY, NY 12205
* $ -1,000 46 $ 9,882,000
JMAC LENDING, INC.
2510 RED HILL AVE
SANTA ANA, CA 92705
* $ -1,000 45 $ 10,057,000
MORTGAGE ASSURANCE INC.
1200 ASHWOOD PKWY. STE 200
ATLANTA, GA 30338
* $ -1,000 45 $ 9,408,000
ITHINK FINANCIAL CREDIT UNION
1000 NW 17TH AVENUE
DELRAY BEACH, FL 33445
* $ 940,271,000 45 $ 4,992,000
JAMES B. NUTTER & COMPANY
4153 BROADWAY
KANSAS CITY, MO 64111
* $ -1,000 44 $ 6,719,000
MLB RESIDENTIAL LENDING, LLC
51 COMMERCE ST
SPRINGFIELD, NJ 07081
* $ 0 43 $ 8,339,000
HARBOR COMMUNITY BANK
200 SOUTH INDIAN RIVER DRIVE
FORT PIERCE, FL 34950
* $ 1,788,413,000 43 $ 10,554,000
NORTHPOINTE BANK
3333 DEPOSIT DRIVE NE
GRAND RAPIDS, MI 49546
* $ 587,672,000 42 $ 10,656,000
COASTAL STATES MORTGAGE, INC.
5 BOW CIRCLE
HILTON HEAD ISLAND, SC 29928
* $ -1,000 42 $ 8,625,000
REDWOOD RESIDENTIAL ACQUISITION CORPORATION
ONE BELVEDERE PLACE
MILL VALLEY, CA 94941
* $ 0 42 $ 30,589,000
RESMAC, INC.
5400 BROKEN SOUND BLVD #600
BOCA RATON, FL 33487
* $ -1,000 42 $ 8,613,000
FAIRWAY FUNDING GROUP, INC.
8235 NATURES WAY
LAKEWOOD RANCH, FL 34202
* $ -1,000 41 $ 9,676,000
ALLIED MORTGAGE GROUP, INC.
225 E. CITY AVENUE, SUITE 102
BALA CYNWYD, PA 19004
* $ -1,000 40 $ 8,772,000
MYCUMORTGAGE, LLC
3560 PENTAGON BLVD. SUITE 301
BEAVERCREEK, OH 45431
* $ -1,000 40 $ 6,597,000
FFC MORTGAGE CORP.
155 CORPORATE WOODS SUITE 320
ROCHESTER, NY 14623
* $ -1,000 40 $ 7,512,000
BARRINGTON BANK & TRUST COMPANY, N.A.
201 S. HOUGH STREET
BARRINGTON, IL 60010
* $ 1,982,691,000 40 $ 8,780,000
RESIDENTIAL HOME FUNDING CORP.
707 WESTCHESTER AVENUE, SUITE 305
WHITE PLAINS, NY 10604
* $ -1,000 39 $ 7,794,000
CRESCENT MORTGAGE COMPANY
6600 PEACHTREE DUNWOODY ROAD SUITE 650
ATLANTA, GA 30328
* $ -1,000 38 $ 8,225,000
K. HOVNANIAN AMERICAN MORTGAGE, L.L.C.
3601 QUANTUM BOULDVARD
BOYNTON BEACH, FL 33426
* $ -1,000 38 $ 10,991,000
TOGETHER CREDIT UNION
MICHAEL DOUGHERTY
1001 LYNCH ST., MO 63118
* $ 1,619,025,000 38 $ 5,535,000
FIRST FEDERAL BANK OF KANSAS CITY
6900 EXECUTIVE DR
KANSAS CITY, MO 64120
* $ 714,597,000 37 $ 10,842,000
HIGHTECHLENDING INC
2030 MAIN ST 350
IRVINE, CA 92614
* $ -1,000 37 $ 5,281,000
RBC BANK, (GEORGIA) NATIONAL ASSOCIATION
8081 ARCO CORPORATE DRIVE
RALEIGH, NC 27617
* $ 3,837,573,000 36 $ 11,676,000
INLAND BANK & TRUST
1900 W STATE ST
GENEVA, IL 60134
* $ 1,020,784,000 36 $ 8,927,000
FIRST CITRUS BANK
10824 N. DALE MABRY HWY.
TAMPA, FL 33618
* $ 312,437,000 35 $ 11,504,000
CONTOUR MORTGAGE CORPORATION
990 STEWART AVENUE STE#660
GARDEN CITY, NY 11530
* $ -1,000 35 $ 6,004,000
BETTER MORTGAGE CORPORATION
459 BROADWAY, FLOOR 5
NEW YORK, NY 10013
* $ -1,000 35 $ 8,059,000
ALLIANCE FINANCIAL RESOURCES
5410 EAST HIGH STREET SUITE 200
PHOENIX, AZ 85054
* $ -1,000 34 $ 5,167,000
HOMESPIRE MORTGAGE CORPORATION
9711 WASHINGTONIAN BLVD SUITE 500
GAITHERSBURG, MD 20878
* $ -1,000 34 $ 7,425,000
PLANT CITY MORTGAGE CORP
2216 S. ALEXANDER ST.
PLANT CITY, FL 33563
* $ -1,000 34 $ 6,497,000
ACOPIA, LLC
306 NORTHCREEK BOULEVARD SUITE 100
GOODLETTSVILLE, TN 37072
* $ -1,000 34 $ 8,238,000
LIBERTY HOME MORTGAGE CORPORATION
4401 ROCKSIDE RD 310
INDEPENDENCE, OH 44131
* $ -1,000 34 $ 6,137,000
FIRST INTERNET BANK OF INDIANA
11201 USA PARKWAY
FISHERS, IN 46037
* $ 1,850,010,000 34 $ 8,255,000
ALLIANT CREDIT UNION
11545 W TOUHY
CHICAGO, IL 60666
* $ 9,508,908,000 34 $ 8,977,000
STIFEL BANK AND TRUST
501 N BROADWAY
ST. LOUIS, MO 63141
* $ 13,016,049,000 34 $ 10,159,000
KS STATEBANK
1010 WESTLOOP PL
MANHATTAN, KS 66502
* $ 1,688,730,000 34 $ 11,473,000
PERL MORTGAGE, INC.
2936 WEST BELMONT AVE
CHICAGO, IL 60618
* $ -1,000 33 $ 6,465,000
US MORTGAGE CORPORATION
201 OLD COUNTRY ROAD
MELVILLE, NY 11747
* $ -1,000 33 $ 6,343,000
NATIONS RELIABLE LENDING, LLC
2506 W MAIN STREET
HOUSTON, TX 77056
* $ -1,000 32 $ 6,676,000
VYSTAR
4949 BLANDING BLVD
JACKSONVILLE, FL 32210
* $ 6,551,987,000 32 $ 5,137,000
FIRST CHOICE LOAN SERVICES INC.
ONE TOWER CENTER, FLOOR #18
EAST BRUNSWICK, NJ 08816
* $ -1,000 31 $ 6,521,000
SOUTHEAST MORTGAGE OF GEORGIA, INC.
3575 KOGER BLVD. SUITE 400
DULUTH, GA 30096
* $ -1,000 31 $ 8,275,000
GUARANTY TRUST COMPANY
316 ROBERT ROSE DRIVE
MURFREESBORO, TN 37129
* $ -1,000 31 $ 6,067,000
SWBC MORTGAGE CORPORATION
9311 SAN PEDRO AVENUE STE 100
SAN ANTONIO, TX 78216
* $ -1,000 31 $ 5,625,000
LENOX FINANCIAL MORTGAGE CORPORATION
200 E. SANDPOINTE SUITE 800
SANTA ANA, CA 92707
* $ -1,000 31 $ 5,100,000
SIRVA MORTGAGE, INC.
6200 OAK TREE BLVD STE 300
INDEPENDENCE, OH 44131
* $ -1,000 30 $ 9,794,000
DIRECT MORTGAGE, CORP.
6955 SOUTH UNION PARK CENTER, #540
MIDVALE, UT 84047
* $ -1,000 30 $ 5,777,000
ARVEST BANK
201 W WALNUT
ROGERS, AR 72756
* $ 16,686,060,000 30 $ 6,097,000
NORTHWEST FEDERAL CREDIT UNION
220 SPRING STREET
HERNDON, VA 20170
* $ 3,128,362,000 30 $ 4,791,000
TRIUMPH BANK
1780 MORIAH WOODS BLVD., SUITE 4
MEMPHIS, TN 38117
* $ 595,178,000 29 $ 8,440,000
CALCON MUTUAL MORTGAGE LLC
3131 CAMINO DEL RIO N SUITE 1680
SAN DIEGO, CA 92108
* $ -1,000 29 $ 6,450,000
CHARLES SCHWAB BANK, SSB
2360 CORPORATE CIRCLE
HENDERSON, NV 89074
* $ 175,715,000,000 28 $ 14,902,000
MAGNOLIA BANK
794 OLD ELIZABETHTOWN RD
HODGENVILLE, KY 42748
* $ 195,406,000 28 $ 6,167,000
BANC OF CALIFORNIA, NATIONAL ASSOCIATION
18500 VON KARMAN AVENUE SUITE 1100
IRVINE, CA 92612
* $ -1,000 27 $ 6,218,000
WEST TOWN BANK & TRUST
7820 W 26TH STREET
NORTH RIVERSIDE, IL 60546
* $ 280,335,000 27 $ 6,092,000
LENDERLIVE NETWORK, LLC
710 S ASH
GLENDALE, CO 80246
* $ -1,000 27 $ 5,660,000
RUSHMORE LOAN MANAGEMENT SERVICES LLC
15480 LAGUNA CANYON ROAD, SUITE 100
IRVINE, CA 92618
* $ -1,000 27 $ 5,728,000
RUOFF MORTGAGE COMPANY, INC.
1700 MAGNAVOX WAY SUITE 220
FORT WAYNE, IN 46804
* $ -1,000 27 $ 4,609,000
DRAPER AND KRAMER MORTGAGE CORP.
1431 OPUS PLACE SUITE 200
DOWNERS GROVE, IL 60515
* $ -1,000 26 $ 6,067,000
BERKELEY POINT CAPITAL LLC
1 BEACON STREET, 14TH FLOOR
BOSTON, MA 02171
* $ -1,000 26 $ 558,106,000
AUTO CLUB TRUST, FSB
1 AUTOCLUB DRIVE
DEARBORN, MI 48126
* $ 0 26 $ 6,064,000
LIVE WELL FINANCIAL, INC.
1011 BOULDER SPRINGS DRIVE
RICHMOND, VA 23225
* $ 176,870,000 26 $ 2,159,000
SKYLINE FINANCIAL CORP.
27001 AGOURA ROAD STE. 350
CALABASAS, CA 91301
* $ -1,000 26 $ 6,002,000
FLORIDA
PO BOX 5549
GAINESVILLE, FL 32627
* $ 862,575,000 26 $ 3,578,000
ALLIED FIRST BANK,SB
3201 ORCHARD RD
OSWEGO, IL 60543
* $ 93,524,000 25 $ 5,894,000
KEYBANK NATIONAL ASSOCIATION
127 PUBLIC SQUARE
CLEVELAND, OH 44114
* $ 134,362,217,000 25 $ 130,397,000
STATE DEPARTMENT FEDERAL CREDIT UNION
1630 KING STREET
ALEXANDRIA, VA 22314
* $ 1,804,930,000 25 $ 3,828,000
PROSPECT MORTGAGE, LLC
15301 VENTURA BLVD SUITE D300
SHERMAN OAKS, CA 91403
* $ -1,000 25 $ 6,404,000
HIGHLANDS RESIDENTIAL MORTGAGE, LTD.
12001 NORTH CENTRAL EXPRESSWAY SUITE 750
DALLAS, TX 75243
* $ -1,000 25 $ 3,920,000
MORIA DEVELOPMENT, INC.
2055 E CENTENNIAL CIRCLE
TEMPE, AZ 85284
* $ -1,000 25 $ 3,886,000
FAY FINANCIAL
400 S. LA SALLE STREET, STE 2000
CHICAGO, IL 60605
* $ -1,000 24 $ 5,315,000
BANK FIVE NINE
155 W. WISCONSIN AVENUE
OCONOMOWOC, WI 53066
* $ 1,096,290,000 24 $ 3,961,000
BUSEY BANK
100 W UNIVERSITY AVE
CHAMPAIGN, IL 61820
* $ 5,382,961,000 23 $ 6,653,000
CAMPUS USA
14007 NW 1ST ROAD
NEWBERRY, FL 32669
* $ 1,500,190,000 23 $ 4,878,000
OCMBC, INC.
19000 MACARTHUR BLVD, SUITE 200
IRVINE, CA 92612
* $ -1,000 23 $ 6,258,000
INTEGRITY FIRST FINANCIAL GROUP, INC.
6333 GREENWICH DRIVE SUITE 280
SAN DIEGO, CA 92122
* $ -1,000 23 $ 3,506,000
FRANKLIN FIRST FINANCIAL, LTD
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ -1,000 23 $ 5,678,000
5 ARCH FUNDING CORP.
19800 MACARTHUR BLVD SUITE 1150
IRVINE, CA 92612
* $ -1,000 22 $ 9,725,000
ENDEAVOR CAPITAL, LLC.
14897 CLAYTON ROAD
CHESTERFIELD, MO 63017
* $ -1,000 22 $ 4,042,000
J. VIRGIL, INC.
G3404 MILLER ROAD
FLINT, MI 48507
* $ -1,000 22 $ 4,333,000
DELTA COMMUNITY CREDIT UNION
3270 RIVERWOOD PKWY
ATLANTA, GA 30339
* $ 5,294,501,000 22 $ 2,884,000
ATLANTIC COAST BANK
4655 SALISBURY ROAD, SUITE 350
JACKSONVILLE, FL 32256
* $ 908,000,000 21 $ 6,622,000
GULF COAST BANK AND TRUST COMPANY
200 ST. CHARLES AVE
NEW ORLEANS, LA 70130
* $ 1,529,736,000 21 $ 5,656,000
BERKADIA COMMERCIAL MORTGAGE LLC
323 NORRISTOWN ROAD SUITE 300
AMBLER, PA 19002
* $ -1,000 21 $ 470,947,000
UIF CORPORATION
29777 TELEGRAPH RD. SUITE 3590
SOUTHFIELD, MI 48034
* $ -1,000 21 $ 4,389,000
FOUNDATION MORTGAGE CORPORATION
1680 MICHIGAN AVE SUITE 700
MIAMI BEACH, FL 33139
* $ -1,000 21 $ 4,310,000
OAKTREE FUNDING CORP.
1298 WEST 7TH STREET
UPLAND, CA 91786
* $ -1,000 21 $ 5,302,000
GEORGE MASON MORTGAGE, LLC
4100 MONUMENT CORNER DRIVE #100
FAIRFAX, VA 22030
* $ -1,000 21 $ 5,512,000
UNIVERSAL MORTGAGE & FINANCE, INC.
3158 BRAVERTON ST., SUITE 204
EDGEWATER, MD 21037
* $ -1,000 21 $ 4,112,000
REVERSE MORTGAGE FUNDING LLC
1455 BROAD ST., 2ND FL
BLOOMFIELD, NJ 07003
* $ 0 21 $ 3,094,000
HOMEPROMISE CORPORATION
60 S WASHINGTON ST, STE 106
GREENCASTLE, PA 17225
* $ -1,000 20 $ 6,099,000
NORTHERN OHIO INVESTMENT COMPANY
6444 MONROE STREET, SUITE 6
SYLVANIA, OH 43560
* $ -1,000 20 $ 4,450,000
CAPITAL BANK, NATIONAL ASSOCIATION
ONE CHURCH ST SUITE 300
ROCKVILLE, MD 20850
* $ 900,659,000 20 $ 4,865,000
PEOPLES BANK
PO BOX 7
MENDENHALL, MS 39114
* $ 284,312,000 20 $ 4,600,000
LAKE MICHIGAN CREDIT UNION
PO BOX 2848
GRAND RAPIDS, MI 49501
* $ 4,823,232,000 20 $ 5,611,000
FIRST FLORIDA CREDIT UNION
500 WEST 1ST STREET
JACKSONVILLE, FL 32203
* $ 811,516,000 20 $ 3,663,000
WINGS FINANCIAL
14985 GLAZIER AVENUE
APPLE VALLEY, MN 55124
* $ 4,435,339,000 20 $ 2,977,000
BRAND MORTGAGE GROUP, LLC
1255 LAKES PARKWAY, BLDG 300, ST 200
LAWRENCEVILLE, GA 30043
* $ -1,000 20 $ 4,484,000
WILMINGTON SAVINGS FUND SOCIETY, FSB
500 DELAWARE AVENUE
WILMINGTON, DE 19801
* $ 6,726,530,000 20 $ 1,550,000
HSBC BANK USA, NATIONAL ASSOCIATION
1800 TYSONS BLVD., SUITE 50
MCLEAN, VA 22102
* $ 197,206,045,000 19 $ 6,941,000
AMERIFIRST FINANCIAL CORPORATION
950 TRADE CENTRE WAY SUITE 400
KALAMAZOO, MI 49009
* $ -1,000 19 $ 3,650,000
NORTHERN MORTGAGE SERVICES, LLC
3714 28TH ST SW
GRANDVILLE, MI 49418
* $ -1,000 19 $ 3,103,000
UNITED SECURITY FINANCIAL CORP
930 EAST 6600 SOUTH
MURRAY, UT 84121
* $ -1,000 19 $ 3,501,000
COLUMBUS CAPITAL LENDING, LLC
9485 SUNSET DRIVE SUITE A150
MIAMI, FL 33173
* $ 10,938,511,000 19 $ 2,873,000
MCS MORTGAGE BANKERS, INC.
20 OAK STREET
PATCHOGUE, NY 11772
* $ -1,000 18 $ 4,490,000
SUNSHINE BANK
102 WEST BAKER STREET
PLANT CITY, FL 33563
* $ 930,401,000 18 $ 3,841,000
NATIONWIDE BANK
ONE NATIONWIDE PLAZA
COLUMBUS, OH 43215
* $ 6,870,076,000 18 $ 4,829,000
SPACE COAST CREDIT UNION
8045 N. WICKHAM RD
MELBOURNE, FL 32940
* $ 3,818,181,000 17 $ 4,745,000
FAIRWINDS CREDIT UNION
3087 N. ALAFAYA TRAIL
ORLANDO, FL 32826
* $ 2,077,252,000 17 $ 3,043,000
THE UNION BANK COMPANY
105 PROGRESSIVE DRIVE
COLUMBUS GROVE, OH 45830
* $ 631,716,000 17 $ 4,227,000
BETHPAGE FEDERAL CREDIT UNION
899 SOUTH OYSTER BAY ROAD
BETHPAGE, NY 11714
* $ 6,918,650,000 17 $ 2,768,000
AMERICAN AIRLINES FEDERAL CREDIT UNION
4151 AMON CARTER BLVD
FT WORTH, TX 76155
* $ 6,411,041,000 17 $ 2,684,000
CORNERSTONE MORTGAGE, INC.
17280 NORTH OUTER 40 RD.
CHESTERFIELD, MO 63005
* $ -1,000 17 $ 4,142,000
FIRST MORTGAGE SOLUTIONS, LLC
9237 WARD PARKWAY, SUITE 300
KANSAS CITY, MO 64114
* $ -1,000 17 $ 4,868,000
FIRST NATIONAL ACCEPTANCE COMPANY
241 EAST SAGINAW/P.O. BOX 980
EAST LANSING, MI 48826
* $ -1,000 17 $ 806,000
SOUTHWEST STAGE FUNDING, LLC
3345 S. VAL VISTA DRIVE, SUITE 300
GILBERT, AZ 85297
* $ -1,000 17 $ 1,730,000
AGFIRST FARM CREDIT BANK
1901 MAIN STREET
COLUMBIA, SC 29201
* $ -1,000 17 $ 4,508,000
SOUTHWEST FUNDING, LP
13150 COIT ROAD STE 100
DALLAS, TX 75240
* $ -1,000 17 $ 2,519,000
ARK-LA-TEX FINANCIAL SERVICES, LLC.
5160 TENNYSON PKWY STE 1000
PLANO, TX 75024
* $ -1,000 17 $ 3,997,000
PEOPLES HOME EQUITY
5205 MARYLAND WAY SUITE 100
BRENTWOOD, TN 37027
* $ -1,000 16 $ 3,768,000
CANOPY MORTGAGE, LLC
380 TECHNOLOGY CT, SUITE 200
LINDON, UT 84042
* $ -1,000 16 $ 2,569,000
AMRES CORPORATION
1 NESHAMINY INTERPLEX, SUITE 310
TREVOSE, PA 19053
* $ 0 16 $ 3,014,000
AMERIFIRST FINANCIAL, INC.
1550 E. MCKELLIPS RD, SUITE 117
MESA, AZ 85203
* $ -1,000 16 $ 2,561,000
FIRST COMMUNITY MORTGAGE, INC.
275 ROBERT ROSE DRIVE
MURFREESBORO, TN 37129
* $ -1,000 16 $ 3,268,000
ATHAS CAPITAL GROUP, INC.
27001 AGOURA ROAD, STE. 200
CALABASAS, CA 91301
* $ 2,793,758,000 16 $ 4,395,000
WATERMARK CAPITAL, INC.
100 SPECTRUM CENTER DR STE 150
IRVINE, CA 92618
* $ -1,000 16 $ 5,129,000
BANKUNITED, NATIONAL ASSOCIATION
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 27,782,765,000 16 $ 14,535,000
THE OCULINA BANK
4450 24TH AVENUE
VERO BEACH, FL 32967
* $ 287,211,000 16 $ 6,923,000
BNY MELLON, NATIONAL ASSOCIATION
500 GRANT STREET, ROOM 4825
PITTSBURGH, PA 15258
* $ 24,452,112,000 16 $ 19,777,000
JUSTICE FEDERAL CREDIT UNION
5175 PARKSTONE DRIVE, STE. 200
CHANTILLY, VA 20151
* $ 715,254,000 15 $ 900,000
KELLER MORTGAGE, LLC
4725 LAKEHURST CT SUITE 400
DUBLIN, OH 43016
* $ -1,000 15 $ 3,650,000
FIRST ALLIANCE HOME MORTGAGE, LLC
20 JACKSON DRIVE 2ND FLOOR
CRANFORD, NJ 07016
* $ 8,126,363,000 15 $ 3,833,000
SHELTER MORTGAGE COMPANY, L.L.C.
4000 W. BROWN DEER ROAD
BROWN DEER, WI 53209
* $ -1,000 15 $ 1,915,000
MID AMERICA MORTGAGE, INC.
15301 SPECTRUM DRIVE, SUITE 405
ADDISON, TX 75001
* $ -1,000 15 $ 2,453,000
MORTGAGE ACCESS CORP.
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ -1,000 15 $ 5,109,000
BEST CAPITAL FUNDING
21540 PLUMMER STREET, SUITE A
CHATSWORTH, CA 91311
* $ 17,533,932,000 15 $ 3,880,000
GREENBOX LOANS, INC.
3250 WILSHIRE BLVD., SUITE 1900
LOS ANGELES, CA 90010
* $ -1,000 15 $ 3,246,000
NETWORK FUNDING, L.P.
9700 RICHMOND, SUITE 320
HOUSTON, TX 77042
* $ -1,000 15 $ 4,003,000
WALKER & DUNLOP, LLC
7501 WISCONSIN AVE, STE 1200E
BETHESDA, MD 20814
* $ -1,000 15 $ 350,449,000
TRUHOME SOLUTIONS, LLC
9601 LEGLER RD.
LENEXA, KS 66219
* $ -1,000 14 $ 2,532,000
CORNERSTONE HOME LENDING, INC.
1177 WEST LOOP SOUTH SUITE 200
HOUSTON, TX 77027
* $ -1,000 14 $ 3,216,000
HOMEXPRESS MORTGAGE CORP.
15641 RED HILL AVE., SUITE 205
TUSTIN, CA 92780
* $ 0 14 $ 2,897,000
PREMIA MORTGAGE, LLC
5480 CORPORATE DRIVE SUITE 240
TROY, MI 48098
* $ -1,000 14 $ 4,021,000
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.
1600 STEWART AVE.; SUITE 701
WESTBURY, NY 11590
* $ -1,000 14 $ 2,760,000
CITYWORTH MORTGAGE LLC
11781 LEE JACKSON HIGHWAY
FAIRFAX, VA 22033
* $ -1,000 14 $ 2,485,000
ALL REVERSE MORTGAGE, INC.
2019 W CHAPMAN AVENUE
ORANGE, CA 92868
* $ -1,000 14 $ 2,634,000
POLARIS HOME FUNDING CORP.
151 44TH ST. SW
GRANDVILLE, MI 49418
* $ -1,000 14 $ 2,360,000
PRIMARY CAPITAL
1000 PARKWOOD CIRCLE, SUITE 600
ATLANTA, GA 30339
* $ -1,000 14 $ 5,392,000
WAUCHULA STATE BANK
106 EAST MAIN ST , P.O. BOX 248
WAUCHULA, FL 33873
* $ 638,500,000 14 $ 6,164,000
WATERSTONE BANK, SSB
11200 WEST PLANK COURT
WAUWATOSA, WI 53226
* $ 1,787,453,000 14 $ 8,701,000
TIAA-CREF TRUST COMPANY FSB
211 NORTH BROADWAY, STE 1000
ST. LOUIS, MO 63102
* $ 4,518,183,000 14 $ 6,711,000
DEERE EMPLOYEES CREDIT UNION
3950 38TH AVENUE
MOLINE, IL 61265
* $ 832,884,000 14 $ 2,452,000
MUTUAL OF OMAHA BANK
3333 FARNAM ST
OMAHA, NE 68131
* $ 7,602,676,000 13 $ 30,616,000
CHEMICAL BANK
333 E MAIN STREET
MIDLAND, MI 48640
* $ 17,284,293,000 13 $ 1,775,000
UNITED BANK
225 ASYLUM ST
HARTFORD, CT 06103
* $ 6,584,834,000 13 $ 935,000
FIRST TECHNOLOGY
3555 SW 153RD DR
BEAVERTON, OR 97003
* $ 9,512,407,000 13 $ 1,647,000
ADVANCIAL
1845 WOODALL RODGERS FWY, SUITE 1300
DALLAS, TX 75201
* $ 1,366,050,000 13 $ 2,754,000
THE EQUITABLE MORTGAGE CORPORATION
3530 SNOUFFER ROAD, STE 100
COLUMBUS, OH 43235
* $ -1,000 13 $ 2,926,000
UNITED FIDELITY FUNDING CORP.
1300 NW BRIARCLIFF PKWY SUITE 275
KANSAS CITY, MO 64150
* $ -1,000 13 $ 2,978,000
KWIK MORTGAGE CORPORATION
1 CRAGWOOD ROAD, SUITE 103A
SOUTH PLAINFIELD, NJ 07080
* $ -1,000 13 $ 3,192,000
DELMAR FINANCIAL COMPANY
1066 EXECUTIVE PARKWAY SUITE 100
SAINT LOUIS, MO 63141
* $ -1,000 13 $ 2,889,000
MARKETPLACE HOME MORTGAGE, LLC
7380 FRANCE AVE S, STE 200
EDINA, MN 55435
* $ -1,000 13 $ 2,768,000
LEADERONE FINANCIAL CORPORATION
7500 COLLEGE BLVD SUITE 1150
OVERLAND PARK, KS 66210
* $ -1,000 13 $ 3,599,000
MUTUAL OF OMAHA MORTGAGE, INC
3131 CAMINO DEL RIO N 190
SAN DIEGO, CA 92108
* $ -1,000 13 $ 2,390,000
MORTGAGE 1 INCORPORATED
43456 MOUND ROAD
STERLING HEIGHTS, MI 49314
* $ -1,000 13 $ 2,694,000
SOFI MORTGAGE, LLC
6175 MAIN STREET, SUITE 490
FRISCO, TX 75034
* $ 0 13 $ 3,216,000
NEXERA HOLDING LLC
2200 POWELL STREET SUITE 340
EMERYVILLE, CA 94608
* $ 23,726,000 12 $ 2,732,000
LENDSURE MORTGAGE CORP.
16959 BERNARDO CENTER DR, #102
SAN DIEGO, CA 92128
* $ -1,000 12 $ 2,829,000
FIRST CENTENNIAL MORTGAGE CORPORATION
2471 W SULLIVAN ROAD
AURORA, IL 60506
* $ -1,000 12 $ 2,253,000
MLD MORTGAGE INC.
30 B VREELAND ROAD
FLORHAM PARK, NJ 07932
* $ -1,000 12 $ 2,486,000
LIBERTY HOME EQUITY SOLUTIONS, INC.
10951 WHITE ROCK ROAD, SUITE 200
RANCHO CORDOVA, CA 95670
* $ -1,000 12 $ 2,316,000
GREAT PLAINS NATIONAL BANK
5909 NW EXPRESSWAY
OKLAHOMA CITY, OK 73132
* $ 550,032,000 12 $ 3,169,000
SEASIDE NATIONAL BANK & TRUST
201 S ORANGE AVE, STE 1350
ORLANDO, FL 32801
* $ 1,582,711,000 11 $ 2,933,000
UNION SAVINGS BANK
8534 E KEMPER RD
CINCINNATI, OH 45249
* $ 2,925,022,000 11 $ 2,906,000
BANKFINANCIAL, NATIONAL ASSOCIATION
21110 SOUTH WESTERN AVE
OLYMPIA FIELDS, IL 60461
* $ 1,617,391,000 11 $ 7,735,000
TAMPA POSTAL FEDERAL CREDIT UNION
P O BOX 17659
TAMPA, FL 33682
* $ 79,608,000 11 $ 1,149,000
GEORGIA BANKING COMPANY
6190 POWERS FERRY ROAD, SUITE 150
ATLANTA, GA 30339
* $ 438,899,000 11 $ 749,000
LEND SMART MORTGAGE, LLC
3450 LEXINGTON AVE N
SHOREVIEW, MN 55126
* $ -1,000 11 $ 2,214,000
TOTAL MORTGAGE SERVICES, LLC
185 PLAINS ROAD
MILFORD, CT 06461
* $ -1,000 11 $ 1,527,000
TOWN SQUARE MORTGAGE & INVESTMENTS, INC.
17300 DALLAS PKWY, STE 1030
DALLAS, TX 75248
* $ -1,000 11 $ 2,477,000
RS LENDING, INC.
525 MARKET ST., STE 2800
SAN FRANCISCO, CA 94105
* $ 0 11 $ 1,874,000
ARBOR REALTY TRUST, INC.
333 EARLE OVINGTON BLVD., SUITE 900
UNIONDALE, NY 11553
* $ -1,000 11 $ 87,533,000
MORTGAGE CAPITAL ASSOCIATES, INC.
11150 W OYMPIC BLVD. STE. 1160
LOS ANGELES, CA 90064
* $ -1,000 10 $ 2,076,000
UNIFIRST MORTGAGE CORPORATION
217 EISENHOWER BLVD
JOHNSTOWN, PA 15905
* $ -1,000 10 $ 2,296,000
FIRST CALIFORNIA MORTGAGE CO., INC.
1400 N MCDOWELL BLVD, SUITE 300
PETALUMA, CA 94954
* $ -1,000 10 $ 1,403,000
FIRST HOME MORTGAGE CORPORATION
5355 NOTTINGHAM DRIVE, SUITE 130
BALTIMORE, MD 21236
* $ -1,000 10 $ 2,146,000
AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.
3820 NORTHDALE BLVD STE 111A
TAMPA, FL 33624
* $ -1,000 10 $ 2,843,000
AURORA FINANCIAL, LLC
8150 LEESBURG PIKE #410
VIENNA, VA 22182
* $ 0 10 $ 2,896,000
MOUNT OLYMPUS MORTGAGE COMPANY
2600 MICHELSON DR., #250
IRVINE, CA 92612
* $ -1,000 10 $ 1,227,000
UNITED NATIONS FEDERAL CREDIT UNION
24-01 44TH ROAD 7TH FLOOR
LONG ISLAND CITY, NY 11101
* $ 4,745,201,000 10 $ 5,199,000
NASA FEDERAL CREDIT UNION
500 PRINCE GEORGE'S BLVD.
UPPER MARLBORO, MD 20774
* $ 2,104,611,000 10 $ 2,010,000
TOWER
7901 SANDY SPRING ROAD
LAUREL, MD 20707
* $ 2,925,581,000 10 $ 2,352,000
PARTNERS
13705 INTERNATIONAL DRIVE SOUTH
ORLANDO, FL 32821
* $ 1,546,620,000 10 $ 2,060,000
FORCHT BANK, NATIONAL ASSOCIATION
2404 SIR BARTON WAY
LEXINGTON, KY 40509
* $ 1,027,532,000 9 $ 1,817,000
FIRST-CITIZENS BANK & TRUST COMPANY
4300 SIX FORKS ROAD FCC 21
RALEIGH, NC 27609
* $ 32,814,750,000 9 $ 2,031,000
FIRST WESTERN FEDERAL SAVINGS BANK
P.O. BOX 1435
RAPID CITY, SD 57709
* $ 50,899,000 9 $ 932,000
FIDELITY BANK, NATIONAL ASSOCIATION
100 E ENGLISH
WICHITA, KS 67202
* $ 2,000,620,000 9 $ 514,000
SILVERGATE BANK
4250 EXECUTIVE SQUARE SUITE 300
LA JOLLA, CA 92037
* $ 978,086,000 9 $ 2,181,000
GMH MORTGAGE SERVICES LLC
625 W RIDGE PIKE STE 100; BUILDING C
CONSHOHOCKEN, PA 19428
* $ -1,000 9 $ 1,826,000
BANKSOUTH MORTGAGE COMPANY, LLC
3290 NORTHSIDE PARKWAY, SUITE 600
ATLANTA, GA 30027
* $ -1,000 9 $ 2,806,000
HURON VALLEY FINANCIAL, INC.
2395 OAK VALLEY DRIVE, SUITE 200
ANN ARBOR, MI 48103
* $ -1,000 9 $ 1,066,000
AMERICAN MIDWEST MORTGAGE CORPORATION
6363 YORK ROAD
PARMA HEIGHTS, OH 44130
* $ -1,000 9 $ 1,881,000
GOPRIME MORTGAGE, INC.
320 N SALEM STREET
APEX, NC 27502
* $ -1,000 9 $ 2,738,000
TOP FLITE FINANCIAL, INC.
123 E GRAND RIVER AVE
WILLIAMSTON, MI 48895
* $ -1,000 9 $ 1,853,000
A&D MORTGAGE LLC
1040 S. FEDERAL HWY
HOLLYWOOD, FL 33020
* $ 0 9 $ 1,232,000
SILVERTON MORTGAGE SPECIALISTS, INC.
1201 PEACHTREE STREET NE STE 2050
ATLANTA, GA 30361
* $ -1,000 8 $ 1,507,000
AMERICAN FINANCE HOUSE LARIBA
15141 E WHITTIER BLVD, SUITE 400
WHITTIER, CA 90603
* $ -1,000 8 $ 1,528,000
CHERRY CREEK MORTGAGE, LLC
7600 E ORCHARD ROAD, SUITE 250 -N
GREENWOOD VILLAGE, CO 80111
* $ -1,000 8 $ 1,607,000
EAST COAST CAPITAL CORP.
25 MELVILLE PARK ROAD SUITE 200
MELVILLE, NY 11747
* $ 1,000,000 8 $ 1,432,000
FINANCE OF AMERICA REVERSE LLC
8023 EAST 63RD PLACE, SUITE 700
TULSA, OK 74133
* $ -1,000 8 $ 964,000
MCLEAN MORTGAGE CORPORATION
11325 RANDOM HILLS RD. SUITE 400
FAIRFAX, VA 22030
* $ -1,000 8 $ 3,867,000
AMERICAN HOME LENDING USA, LLC
230 S BUCHANAN ST, STE A
EDWARDSVILLE, IL 62025
* $ 0 8 $ 1,542,000
HANCOCK MORTGAGE PARTNERS, LLC
ONE SUGAR CREEK CENTER BLVD SUITE 1000
SUGAR LAND, TX 77478
* $ -1,000 8 $ 1,160,000
GENEVA FINANCIAL, LLC
1018 E. GUADALUPE ROAD
TEMPE, AZ 85283
* $ -1,000 8 $ 1,770,000
VICTORIAN FINANCE, LLC
2570 BOYCE PLAZA ROAD
PITTSBURGH, PA 15241
* $ -1,000 8 $ 1,205,000
THRIVENT FEDERAL CREDIT UNION
625 FOURTH AVE S
MINNEAPOLIS, MN 55415
* $ 514,606,000 8 $ 788,000
XCEED FINANCIAL
888 N. NASH ST
EL SEGUNDO, CA 90245
* $ 965,156,000 8 $ 1,281,000
POLISH & SLAVIC FEDERAL CREDIT UNION
100 MCGUINNESS BLVD
BROOKLYN, NY 11222
* $ 1,777,602,000 8 $ 781,000
CITY NATIONAL BANK OF FLORIDA
25 WEST FLAGLER STREET
MIAMI, FL 33130
* $ 8,253,312,000 8 $ 10,753,000
RENASANT BANK
209 TROY ST., P.O. BOX 709
TUPELO, MS 38802
* $ 8,676,168,000 8 $ 2,043,000
EMPOWER FEDERAL CREDIT UNION
1 MEMBER WAY
SYRACUSE, NY 13212
* $ 1,543,898,000 8 $ 1,079,000
FIRST MERCHANTS BANK
200 E. JACKSON ST.
MUNCIE, IN 47305
* $ 7,178,756,000 7 $ 1,075,000
TYNDALL FEDERAL CREDIT UNION
3109 MINNESOTA AVE
PANAMA CITY, FL 32405
* $ 1,253,881,000 7 $ 1,208,000
PEOPLES NATIONAL BANK
5175 N ACADEMY BLVD
COLORADO SPRINGS, CO 80918
* $ 415,360,000 7 $ 2,403,000
NATIONAL BANK OF COMMERCE
813 SHADES CREEK PARKWAY SUITE 100
BIRMINGHAM, AL 35209
* $ 1,947,903,000 7 $ 1,686,000
COMMUNITY FIRST NATIONAL BANK
215 S SETH CHILD RD
MANHATTAN, KS 66502
* $ 229,166,000 7 $ 1,479,000
MIDLAND STATES BANK
1201 NETWORK CENTRE DRIVE
EFFINGHAM, IL 62401
* $ 3,230,875,000 7 $ 9,601,000
SERVISFIRST BANK
2500 WOODCREST PLACE
HOMEWOOD, AL 35209
* $ 6,370,072,000 7 $ 10,650,000
THE NORTHERN TRUST COMPANY
50 S. LA SALLE
CHICAGO, IL 60603
* $ 123,547,932,000 7 $ 3,420,000
CITIZENS EQUITY FIRST
5401 W DIRKSEN PKWY
PEORIA, IL 61607
* $ 5,614,191,000 7 $ 1,205,000
SIGNATURE MORTGAGE CORPORATION
4790 DOUGLAS CIRCLE NW
CANTON, OH 44718
* $ -1,000 7 $ 940,000
SERVION, INC.
500 MAIN STREET
NEW BRIGHTON, MN 55112
* $ -1,000 7 $ 654,000
ATLANTIC PACIFIC MORTGAGE CORPORATION
302 FELLOWSHIP ROAD, SUITE 110
MT. LAUREL, NJ 08054
* $ -1,000 7 $ 1,343,000
PANORAMA MORTGAGE GROUP, LLC
350 SOUTH RAMPART BLVD, STE 310
LAS VEGAS, NV 89145
* $ -1,000 7 $ 1,290,000
INTERSTATE HOME LOAN CENTER, INC.
40 MARCUS DRIVE SUITE 100
MELVILLE, NY 11710
* $ -1,000 7 $ 1,813,000
MORTGAGE EQUITY PARTNERS LLC
220 BROADWAY SUITE 205
LYNNFIELD, MA 01940
* $ -1,000 7 $ 1,420,000
AMERICAN HERITAGE CAPITAL, L.P.
4100 SPRING VALLEY ROAD SUITE 770
DALLAS, TX 75244
* $ -1,000 7 $ 2,257,000
MEGASTAR FINANCIAL CORP.
1080 CHEROKEE STREET
DENVER, CO 80205
* $ -1,000 7 $ 1,510,000
HFG HOLDINGS, LLC
888 W BIG BEAVER RD, SUITE 800
TROY, MI 48084
* $ 412,902,000 7 $ 1,015,000
FIDELITY FUNDING MORTGAGE CORP.
255 SOUTH MAITLAND AVENUE
MAITLAND, FL 32751
* $ -1,000 7 $ 1,619,000
PRIME MORTGAGE GROUP, LLC
201 NE 8TH AVE
OCALA, FL 34470
* $ 1,921,086,000 7 $ 1,992,000
AMERICAN MORTGAGE BANK, LLC
3401 NW 63RD SUITE 620
OKLAHOMA CITY, OK 73116
* $ -1,000 7 $ 877,000
CAPITAL PARTNERS MORTGAGE, LLC
1535 THREE VILLAGE ROAD
WESTON, FL 33326
* $ -1,000 6 $ 1,170,000
SOUTHERN TRUST MORTGAGE, LLC
4433 CORPORATION LANE SUITE 300
VIRGINIA BEACH, VA 23462
* $ -1,000 6 $ 2,683,000
FIRST REPUBLIC BANK
111 PINE STREET
SAN FRANCISCO, CA 94111
* $ 73,277,772,000 6 $ 2,942,000
AMERICAN SECURITY MORTGAGE CORP.
2101 REXFORD RD. SUITE 100E
CHARLOTTE, NC 28211
* $ -1,000 6 $ 2,136,000
ADVISORS MORTGAGE GROUP, L.L.C.
1411 HIGHWAY 35
OCEAN, NJ 07712
* $ -1,000 6 $ 1,175,000
ATLANTIC HOME LOANS, INC.
50 ROUTE 46
PARSIPPANY, NJ 07054
* $ -1,000 6 $ 1,416,000
TRIDENT HOME LOANS
913 GULF BREEZE PKWY #23
GULF BREEZE, FL 32561
* $ 0 6 $ 1,685,000
SEMPER HOME LOANS, INC.
225 DUPONT DRIVE
PROVIDENCE, RI 02907
* $ -1,000 6 $ 1,209,000
LUMINATE HOME LOANS
7760 FRANCE AVE S, STE 1010
BLOOMINGTON, MN 55435
* $ -1,000 6 $ 1,458,000
BLG HOLDINGS, INC.
2353 S. LINDEN RD. SUITE A
FLINT, MI 48532
* $ -1,000 6 $ 863,000
BAY EQUITY LLC
28 LIBERTY SHIPWAY SUITE 2800
SAUSALITO, CA 94965
* $ -1,000 6 $ 1,486,000
POTOMAC MORTGAGE GROUP, INC.
4035 RIDGE TOP ROAD, SUITE 100
FAIRFAX, VA 22030
* $ -1,000 6 $ 2,548,000
WRIGHT-PATT CREDIT UNION, INC.
3560 PENTAGON BLVD.
BEAVERCREEK, OH 45431
* $ 3,459,301,000 6 $ 1,097,000
MERIDIAN BANK CORPORATION
9 OLD LINCOLN HIGHWAY
MALVERN, PA 19355
* $ 733,693,000 6 $ 1,694,000
TOWNE BANK
5716 HIGH STREET WEST
PORTSMOUTH, VA 23703
* $ 7,973,918,000 6 $ 1,783,000
ORIGIN BANK
2211 NORTH 7TH
WEST MONROE, LA 71291
* $ 4,051,724,000 6 $ 929,000
PRESIDENTIAL BANK, FSB
4600 EAST WEST HIGHWAY, SUITE 400
BETHESDA, MD 20814
* $ 570,266,000 6 $ 1,120,000
FIRST NATIONAL BANK OF PENNSYLVANIA
166 MAIN ST
GREENVILLE, PA 16125
* $ 21,652,010,000 6 $ 1,493,000
FINEMARK NATIONAL BANK & TRUST
12681 CREEKSIDE LANE
FORT MYERS, FL 33919
* $ 1,368,294,000 6 $ 3,052,000
SOUTHWEST AIRLINES FEDERAL CREDIT UNION
2340 SHORECREST
DALLAS, TX 75235
* $ 460,268,000 6 $ 695,000
SHARONVIEW FEDERAL CREDIT UNION
1081 RED VENTURES DR.
FORT MILL, SC 29707
* $ 1,371,925,000 6 $ 1,569,000
CARROLLTON BANK
P. O. BOX 232
CARROLLTON, IL 62016
* $ 1,443,000,000 6 $ 2,143,000
SOUTH STATE BANK
520 GERVAIS STREET
COLUMBIA, SC 29201
* $ 8,896,533,000 6 $ 270,000
ARMED FORCES BANK, NATIONAL ASSOCIATION
1111 MAIN ST SUITE 1600
KANSAS CITY, MO 64105
* $ 1,091,773,000 6 $ 1,184,000
FIRST AMERICAN BANK
80 STRATFORD DRIVE
BLOOMINGDALE, IL 60108
* $ 3,776,458,000 6 $ 625,000
FIRST UNITED BANK AND TRUST COMPANY
PO BOX 130
DURANT, OK 74702
* $ 5,802,485,000 5 $ 1,505,000
KEESLER
2602 PASS ROAD
BILOXI, MS 39531
* $ 2,470,586,000 5 $ 1,238,000
CLEARVIEW FEDERAL CREDIT UNION
8805 UNIVERSITY BLVD
CORAOPOLIS, PA 15108
* $ 1,102,077,000 5 $ 510,000
FLANAGAN STATE BANK
301 W FALCON HWY
FLANAGAN, IL 61740
* $ 181,659,000 5 $ 390,000
LEADER BANK, NATIONAL ASSOCIATION
141 MASSACHUSETTS AVENUE
ARLINGTON, MA 02474
* $ 1,091,045,000 5 $ 1,417,000
ENGLEWOOD BANK & TRUST
1111 S. MCCALL ROAD
ENGLEWOOD, FL 34223
* $ 259,001,000 5 $ 3,483,000
FIRST MARINER BANK
3301 BOSTON STREET
BALTIMORE, MD 21224
* $ 973,152,000 5 $ 1,463,000
HELM BANK USA
999 BRICKELL AVE
MIAMI, FL 33131
* $ 755,584,000 5 $ 1,061,000
NEXBANK
2515 MCKINNEY AVENUE, SUITE 1100
DALLAS, TX 75201
* $ 4,628,017,000 5 $ 905,000
TRUSTMARK NATIONAL BANK
PO BOX 291
JACKSON, MS 39205
* $ 13,350,429,000 5 $ 1,328,000
SANTANDER BANK, N.A.
824 NORTH MARKET STREET, SUITE 100
WILMINGTON, DE 19801
* $ 83,094,906,000 5 $ 942,000
ASSOCIATED BANK, NATIONAL ASSOCIATION
200 NORTH ADAMS STREET
GREEN BAY, WI 54301
* $ 29,070,880,000 5 $ 30,551,000
GRANDBRIDGE REAL ESTATE CAPITAL LLC
3100 SMOKETREE CT FL 5
RALEIGH, NC 27604
* $ -1,000 5 $ 114,680,000
INSIGHT CREDIT UNION
270 WINDING HOLLOW BLVD
WINTER SPRINGS, FL 32708
* $ 562,292,000 5 $ 967,000
ATLANTA POSTAL
1605 BOGGS ROAD
DULUTH, GA 30096
* $ 2,093,521,000 5 $ 617,000
CITY NATIONAL BANK
555 SOUTH FLOWER STREET
LOS ANGELES, CA 90071
* $ 46,120,923,000 5 $ 6,690,000
COMMUNITY FIRST CREDIT UNION OF FLO
637 N. LEE STREET
JACKSONVILLE, FL 32204
* $ 1,401,978,000 5 $ 801,000
COMMUNITYAMERICA
9777 RIDGE DR
LENEXA, KS 66219
* $ 2,394,975,000 5 $ 1,420,000
BANKERS MORTGAGE LENDING, INC.
1300 SAWGRASS CORPORATE PARKWAY, STE130
SUNRISE, FL 33323
* $ -1,000 5 $ 1,184,000
UNIVERSITY LENDING GROUP, LLC
42452 HAYES, STE I
CLLINTON TOWNSHIP, MI 48038
* $ -1,000 5 $ 995,000
SUMMIT MORTGAGE CORPORATION
13355 10TH AVE N, SUITE 100
PLYMOUTH, MN 55441
* $ -1,000 5 $ 1,537,000
UNION CAPITAL MORTGAGE CORPORATION
7676 REYNOLDS ROAD
MENTOR, OH 44060
* $ -1,000 5 $ 1,380,000
CASTLE & COOKE MORTGAGE, LLC
13751 S WADSWORTH PARK DRIVE, STE 101
DRAPER, UT 84020
* $ -1,000 5 $ 801,000
HOME TOWN FUNDING, INC.
63 A MONROE AVENUE
PITTSFORD, NY 14534
* $ -1,000 5 $ 954,000
NJ LENDERS CORP.
219 PATERSON AVE
LITTLE FALLS, NJ 07424
* $ -1,000 5 $ 1,054,000
GROUP ONE MORTGAGE, INC.
900 EAST INDIANTOWN ROAD, SUITE 110
JUPITER, FL 33477
* $ -1,000 5 $ 1,056,000
LUXURY MORTGAGE CORP.
FOUR LANDMARK SQUARE SUITE 300
STAMFORD, CT 06901
* $ -1,000 5 $ 766,000
WATSON MORTGAGE CORP.
6206 ATLANTIC BLVD, STE. 1
JACKSONVILLE, FL 32211
* $ -1,000 5 $ 817,000
ATLANTIC COAST MORTGAGE, LLC
4100 MONUMENT CORNER DRIVE, SUITE 300
FAIRFAX, VA 22030
* $ -1,000 5 $ 895,000
NTFN, INC.
700 STATE HIGHWAY 121, SUITE 100
LEWISVILLE, TX 75067
* $ -1,000 5 $ 814,000
FIRST OPTION MORTGAGE, LLC
3330 CUMBERLAND BLVD SE, SUITE 800
ATLANTA, GA 30339
* $ -1,000 5 $ 1,318,000
NOVA FINANCIAL & INVESTMENT CORPORATION
6245 E. BROADWAY BLVD., SUITE 400
TUCSON, AZ 85711
* $ -1,000 5 $ 1,279,000
CITYWIDE HOME LOANS, LLC
9785 SOUTH MONROE STREET SUITE 200
SANDY, UT 84070
* $ -1,000 4 $ 421,000
JERSEY MORTGAGE COMPANY OF NEW JERSEY, INC.
511 SOUTH AVENUE EAST
CRANFORD, NJ 07016
* $ -1,000 4 $ 519,000
HOMESTAR FINANCIAL CORPORATION
332 WASHINGTON STREET, NW
GAINESVILLE, GA 30501
* $ -1,000 4 $ 750,000
POINT MORTGAGE CORPORATION
864 AMENA COURT
CHULA VISTA, CA 91910
* $ 0 4 $ 632,000
SIWELL, INC.
4210 50TH ST
LUBBOCK, TX 79413
* $ 0 4 $ 972,000
STOCKTON MORTGAGE CORPORATION
88 C MICHAEL DAVENPORT BLVD.
FRANKFORT, KY 40601
* $ -1,000 4 $ 663,000
FBT MORTGAGE, L.L.C.
6911 WASHINGTON AVE SUITE B
OCEAN SPRINGS, MS 39564
* $ -1,000 4 $ 809,000
BAYSHORE MORTGAGE FUNDING, LLC
1920 GREENSPRING DRIVE, SUITE 140
TIMONIUM, MD 21093
* $ -1,000 4 $ 850,000
FIRST HERITAGE MORTGAGE, LLC
3201 JERMANTOWN ROAD, SUITE 500
FAIRFAX, VA 22303
* $ -1,000 4 $ 963,000
HARTFORD FUNDING, LTD.
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ -1,000 4 $ 1,103,000
CLIFFCO, INC.
1065 OLD COUNTRY ROAD SUITE 204
WESTBURY, NY 11590
* $ -1,000 4 $ 1,027,000
NATIONWIDE EQUITIES CORPORATION
1 INTERNATIONAL BLVD. SUITE 1202
MAHWAH, NJ 07495
* $ -1,000 4 $ 754,000
ODYSSEY FUNDING LLC
8133 LEESBURG PIKE SUITE 450
VIENNA, VA 22182
* $ -1,000 4 $ 661,000
1ST SIGNATURE LENDING, LLC
9800 CROSSPOINT BLVD.
INDIANAPOLIS, IN 46256
* $ -1,000 4 $ 416,000
FM HOME LOANS, LLC
2329 NOSTRAND AVE, 3RD FLOOR
BROOKLYN, NY 11210
* $ -1,000 4 $ 1,289,000
HARBORONE MORTGAGE, LLC
1045 ELM ST SUITE 601
MANCHESTER, NH 03101
* $ -1,000 4 $ 759,000
ONE REVERSE MORTGAGE, LLC
4445 EASTGATE MALL, SUITE 320
SAN DIEGO, CA 92121
* $ -1,000 4 $ 641,000
PREMIUM MORTGAGE CORPORATION
2541 MONROE AVE
ROCHESTER, NY 14618
* $ -1,000 4 $ 764,000
FIRST STATE MORTGAGE SERVICES, LLC
502 N HERSHEY ROAD
BLOOMINGTON, IL 61704
* $ -1,000 4 $ 964,000
CORRIDOR MORTGAGE GROUP, INC.
11085 STRATFIELD COURT
MARRIOTTSVILLE, MD 21104
* $ -1,000 4 $ 916,000
ANDIGO CREDIT UNION
1501 E WOODFIELD RD
SCHAUMBURG, IL 60173
* $ 893,203,000 4 $ 1,149,000
SUMMIT CREDIT UNION
PO BOX 8046
MADISON, WI 53708
* $ 2,664,821,000 4 $ 596,000
OLD NATIONAL BANK
ONE MAIN STREET
EVANSVILLE, IN 47708
* $ 14,759,060,000 4 $ 1,497,000
TROPICAL FINANCIAL CREDIT UNION
3050 CORPORATE WAY
MIRAMAR, FL 33025
* $ 654,700,000 4 $ 677,000
WESTERN ALLIANCE BANK
2901 N CENTRAL AVENUE
PHOENIX, AZ 85012
* $ 17,095,107,000 4 $ 1,240,000
1ST SOURCE BANK
P O BOX 1602 SUITE 400
SOUTH BEND, IN 46634
* $ 5,478,967,000 4 $ 360,000
BANCO POPULAR NORTH AMERICA
85 BROAD STREET
NEW YORK, NY 10004
* $ 8,629,295,000 4 $ 237,000
UMB BANK, NATIONAL ASSOCIATION
1010 GRAND BLVD
KANSAS CITY, MO 64106
* $ 20,399,583,000 4 $ 1,150,000
THINK MUTUAL BANK
5200 MEMBERS PARKWAY NW
ROCHESTER, MN 55901
* $ 1,593,928,000 4 $ 717,000
INDEPENDENT BANK
4200 EAST BELTLINE
GRAND RAPIDS, MI 49525
* $ 2,537,351,000 4 $ 425,000
DOLLAR BANK, FEDERAL SAVINGS BANK
#3 GATEWAY CENTER, SEVEN WEST
PITTSBURGH, PA 15222
* $ 7,621,000,000 4 $ 772,000
THE STATE BANK AND TRUST COMPANY
401 CLINTON STREET
DEFIANCE, OH 43512
* $ 814,700,000 4 $ 740,000
PEOPLES BANK
9204 COLUMBIA AVE.
MUNSTER, IN 46321
* $ 912,514,000 4 $ 2,645,000
ORION FEDERAL CREDIT UNION
7845 HIGHWAY 64
MEMPHIS, TN 38133
* $ 651,499,000 4 $ 382,000
ACCESS NATIONAL BANK
1800 ROBERT FULTON DR
RESTON, VA 20191
* $ 1,430,698,000 4 $ 801,000
SCIENT FEDERAL CREDIT UNION
60 COLVER AVENUE
GROTON, CT 06340
* $ 232,758,000 4 $ 165,000
BERKSHIRE BANK
PO 1308
PITTSFIELD, MA 01202
* $ 9,119,415,000 4 $ 1,225,000
QUORUM FEDERAL CREDIT UNION
2500 WESTCHESTER AVENUE
PURCHASE, NY 10577
* $ 902,051,000 4 $ 1,232,000
FEDEX EMPLOYEES CREDIT ASSOCIATION
2731 NONCONNAH BLVD
MEMPHIS, TN 38132
* $ 443,413,000 4 $ 493,000
BAC FLORIDA BANK
169 MIRACLE MILE R-10
CORAL GABLES, FL 33134
* $ 1,955,376,000 4 $ 10,133,000
UNIFY FINANCIAL CREDIT UNION
1899 WESTERN WAY
TORRANCE, CA 90501
* $ 2,510,616,000 4 $ 542,000
AIR ACADEMY
9810 N UNION BLVD
COLORADO SPRINGS, CO 80924
* $ 553,752,000 4 $ 686,000
FIRST STATE BANK OF ST. CHARLES, MISSOURI
2850 WEST CLAY ST
ST CHARLES, MO 63301
* $ 362,957,000 4 $ 1,312,000
APCI FEDERAL CREDIT UNION
PO BOX 20147
LEHIGH VALLEY, PA 18002
* $ 551,995,000 4 $ 381,000
AFFINITY
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 08720
* $ 2,756,053,000 4 $ 1,119,000
LAFAYETTE FEDERAL CREDIT UNION
2701 TOWER OAKS BLVD.,
ROCKVILLE, MD 20852
* $ 489,904,000 4 $ 782,000
STOCK YARDS BANK & TRUST COMPANY
1040 EAST MAIN STREET
LOUISVILLE, KY 40206
* $ 3,037,007,000 3 $ 620,000
CORNING
ONE CREDIT UNION PLAZA
CORNING, NY 14830
* $ 1,294,045,000 3 $ 824,000
BANK-FUND STAFF FEDERAL CREDIT UNION
1725 I STREET NW SUITE 150
WASHINGTON, DC 20006
* $ 4,482,670,000 3 $ 824,000
KINECTA
1440 ROSECRANS AVE
MANHATTAN BEACH, CA 90266
* $ 3,929,423,000 3 $ 490,000
THE CANANDAIGUA NATIONAL BANK AND TRUST COMPANY
72 SOUTH MAIN ST
CANANDAIGUA, NY 14424
* $ 2,451,408,000 3 $ 495,000
BANKPLUS
1068 HIGHLAND COLONY PARKWAY
RIDGELAND, MS 39157
* $ 2,679,507,000 3 $ 880,000
UNITED
2807 SOUTH STATE ST
SAINT JOSEPH, MI 49085
* $ 2,252,297,000 3 $ 414,000
MAINSOURCE BANK
2105 N STATE RD 3 BYPASS
GREENSBURG, IN 47240
* $ 4,080,967,000 3 $ 400,000
THE PARK NATIONAL BANK
50 N THIRD STREET
NEWARK, OH 43055
* $ 7,393,408,000 3 $ 424,000
SULLIVAN BANK
PO BOX 489
SULLIVAN, MO 63080
* $ 424,225,000 3 $ 190,000
TEACHERS
102 MOTOR PARKWAY
HAUPPAUGE, NY 11788
* $ 5,462,012,000 3 $ 715,000
THE OLD POINT NATIONAL BANK OF PHOEBUS
1 W MELLEN STREET
HAMPTON, VA 23663
* $ 897,966,000 3 $ 223,000
THE STATE BANK
175 N LEROY ST
FENTON, MI 48430
* $ 703,070,000 3 $ 2,038,000
CHARTWAY FEDERAL CREDIT UNION
5700 CLEVELAND STREET
VIRGINIA BEACH, VA 23462
* $ 2,139,907,000 3 $ 161,000
CENTRAL BANK & TRUST COMPANY
PO BOX 1360
LEXINGTON, KY 40588
* $ 2,134,899,000 3 $ 759,000
FRANKLIN MINT
5 HILLMAN DRIVE
CHADDS FORD, PA 19317
* $ 997,373,000 3 $ 729,000
COMMUNITY STATE BANK
625 SE 2ND ST
GALVA, IL 61434
* $ 207,122,000 3 $ 1,167,000
NORTHROP GRUMMAN FEDERAL CREDIT UNION
879 W 190TH ST 8TH FLOOR
GARDENA, CA 90248
* $ 1,073,104,000 3 $ 338,000
SIMMONS BANK
501 MAIN
PINE BLUFF, AR 71601
* $ 8,376,439,000 3 $ 1,127,000
FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF LAKEWOOD
14806 DETROIT AVE
LAKEWOOD, OH 44107
* $ 1,633,269,000 3 $ 507,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION
3533 WARSAW AVE
CINCINNATI, OH 45205
* $ 69,487,000 3 $ 893,000
COMMERCE BANK
922 WALNUT, TB 12-1
KANSAS CITY, MO 64106
* $ 25,529,171,000 3 $ 1,356,000
BREMER BANK, NATIONAL ASSOCIATION
372 ST. PETER STREET
ST. PAUL, MN 55102
* $ 11,496,234,000 3 $ 498,000
CIBC BANK USA
120 SOUTH LASALLE
CHICAGO, IL 60603
* $ 20,039,455,000 3 $ 8,674,000
TOWN & COUNTRY BANC MORTGAGE SERVICES, INC.
3601 W WABASH AVE
SPRINGFIELD, IL 62711
* $ -1,000 3 $ 369,000
BOSTON PRIVATE BANK & TRUST COMPANY
TEN POST OFFICE SQUARE
BOSTON, MA 02109
* $ 7,805,799,000 3 $ 2,470,000
BANK OF LITTLE ROCK MORTGAGE CORPORATION
15909 CANTRELL ROAD
LITTLE ROCK, AR 72223
* $ -1,000 3 $ 796,000
SMARTBANK
2430 TEASTER LANE
PIGEON FORGE, TN 37863
* $ 1,058,190,000 3 $ 334,000
FIRST BANK
600 JAMES MCDONNELL BLVD
HAZELWOOD, MO 63042
* $ 6,183,870,000 3 $ 648,000
CONNEXUS CREDIT UNION
2600 PINE RIDGE
WAUSAU, WI 54401
* $ 1,491,081,000 3 $ 289,000
CITIZENS FIRST BANK
1050 LAKE SUMTER LANDING
THE VILLAGES, FL 32162
* $ 1,956,455,000 3 $ 813,000
HOME SAVINGS BANK
275 W FEDERAL ST
YOUNGSTOWN, OH 44503
* $ 2,190,097,000 3 $ 488,000
PEACH STATE BANK & TRUST
325 WASHINGTON STREET
GAINESVILLE, GA 30501
* $ 170,508,000 3 $ 211,000
JOHNSON BANK
555 MAIN STREET SUITE 490
RACINE, WI 53403
* $ 4,453,590,000 3 $ 770,000
SHAREFAX CREDIT UNION
1147 OLD STATE ROUTE 74
BATAVIA, OH 45103
* $ 359,736,000 3 $ 573,000
DIAMOND RESIDENTIAL MORTGAGE CORPORATION
582 OAKWOOD AVE
LAKE FOREST, IL 60045
* $ -1,000 3 $ 745,000
AXIA FINANCIAL, LLC
1120 112TH AVE NE STE 600
BELLEVUE, WA 98004
* $ -1,000 3 $ 428,000
CAMBRIA FINANCIAL GROUP, LLC
11000 W 78TH STREET, SUITE 300
EDEN PRAIRIE, MN 55344
* $ -1,000 3 $ 1,565,000
BLACK SQUARE REAL ESTATE, INC.
807 EAST SOUTH TEMPLE STE 200
SALT LAKE CITY, UT 84102
* $ 0 3 $ 455,000
GET A RATE LLC
200 RIVERFRONT BLVD, STE 100
ELMWOOD PARK, NJ 07407
* $ 2,391,026,000 3 $ 858,000
NATIONWIDE MORTGAGE BANKERS, INC.
310A MAIN ST
LEBANON, NJ 08833
* $ 0 3 $ 871,000
GVC MORTGAGE, INC.
ONE PLAZA DRIVE, SUITE 3
PENDLETON, IN 46064
* $ -1,000 3 $ 318,000
UNITED HOME LOANS, INC.
4 WESTBROOK CORPORATE CENTER SUITE 650
WESTCHESTER, IL 60154
* $ -1,000 3 $ 1,057,000
AMERICAN MORTGAGE SERVICE COMPANY
11503 SPRINGFIELD PIKE
CINCINNATI, OH 45246
* $ -1,000 3 $ 639,000
MEMBER FIRST MORTGAGE, LLC
616 44TH STREET SE
GRAND RAPIDS, MI 49548
* $ -1,000 3 $ 548,000
WASHINGTONFIRST MORTGAGE CORPORATION
12700 FAIR LAKES CIRCLE, SUITE 400
FAIRFAX, VA 22033
* $ -1,000 3 $ 625,000
GS COMMERCIAL REAL ESTATE LLC
200 WEST STREET
NEW YORK, NY 10282
* $ -1,000 3 $ 138,400,000
COMPASS MORTGAGE, INC.
27755 DIEHL ROAD, STE 100
WARRENVILLE, IL 60555
* $ -1,000 3 $ 867,000
ALKAN MORTGAGE CORPORATION
1331 SOUTH INTERNATIONAL PKWY STE 2251
LAKE MARY, FL 32746
* $ -1,000 3 $ 700,000
INTERCOASTAL MORTGAGE COMPANY
4100 MONUMENTAL CORNER DRIVE, SUITE 220
FAIRFAX, VA 22030
* $ -1,000 3 $ 899,000
BLUELEAF LENDING, LLC
112 S SANGAMON STREET 2ND FLOOR
CHICAGO, IL 60607
* $ -1,000 3 $ 460,000
AMWEST FUNDING CORP.
6 POINTE DRIVE, SUITE 300
BREA, CA 92821
* $ -1,000 3 $ 406,000
COMMUNITY MORTGAGE FUNDING, LLC
3201 WEST TEMPLE AVE, SUITE 120
POMONA, CA 91768
* $ -1,000 2 $ 338,000
RANLIFE, INC.
9272 S. 700 E.
SANDY, UT 84070
* $ -1,000 2 $ 459,000
FIRST SECURITY MORTGAGE SERVICES, INC.
13915 CARROLLWOOD VILLAGE RUN
TAMPA, FL 33618
* $ -1,000 2 $ 597,000
UNIVERSAL LENDING CORPORATION
6775 E EVANS AVE
DENVER, CO 80224
* $ -1,000 2 $ 339,000
OWNERSCHOICE FUNDING, INCORPORATED
1021 WATERVLIET-SHAKER ROAD
ALBANY, NY 12205
* $ -1,000 2 $ 184,000
EQUITY NOW INC.
215 LEXINGTON AVENUE, SUITE 1702
NEW YORK, NY 10016
* $ -1,000 2 $ 355,000
PLATINUM HOME MORTGAGE CORPORATION
2200 HICKS RD, STE 101
ROLLING MEADOWS, IL 60008
* $ -1,000 2 $ 212,000
BAYCOAST MORTGAGE COMPANY, LLC
330 SWANSEA MALL DRIVE
SWANSEA, MA 02777
* $ -1,000 2 $ 584,000
LOANSTAR HOME LOANS, LLC DBA LOANSTAR HOME LENDING
9020 SW WASHINGTON SQUARE RD SUITE 350
PORTLAND, OR 97223
* $ -1,000 2 $ 506,000
APEX HOME LOANS, INC.
3204 TOWER OAKS BLVD., SUITE 400
ROCKVILLE, MD 20852
* $ -1,000 2 $ 588,000
PIKE CREEK MORTGAGE SERVICES, INC.
2100 DRUMMOND PLAZA
NEWARK, DE 19711
* $ -1,000 2 $ 376,000
1ST PREFERENCE MORTGAGE CORP.
9423 BELAIR RD
BALTIMORE, MD 21236
* $ -1,000 2 $ 301,000
WALL STREET MORTGAGE BANKERS, LTD.
1010 NORTHERN BLVD., SUITE 336
GREAT NECK, NY 11021
* $ -1,000 2 $ 417,000
VILLAGE MORTGAGE COMPANY
30 TOWER LANE
AVON, CT 06001
* $ -1,000 2 $ 607,000
AMERICA'S MORTGAGE LENDER, LLC
100 SOUTH JEFFERSON ROAD, SUITE 105
WHIPPANY, NJ 07981
* $ 0 2 $ 323,000
MORTGAGE CENTRAL, LLC
5278 NORTH NEVADA AVE,. SUITE 100
COLORADO SPRINGS, CO 80918
* $ -1,000 2 $ 502,000
WILLIAM RAVEIS MORTGAGE, LLC
7 TRAP FALLS ROAD
SHELTON, CT 06484
* $ 0 2 $ 336,000
MORTGAGE NETWORK, INC.
99 CONIFER HILL DR
DANVERS, MA 01923
* $ -1,000 2 $ 568,000
GARDNER FINANCIAL SERVICES, LTD.
3503 PAESANOS PKWY
SAN ANTONIO, TX 78231
* $ -1,000 2 $ 667,000
PREMIER HOME MORTGAGE, INC.
3024 TOWER RD
RAPID CITY, SD 57701
* $ -1,000 2 $ 563,000
OVM FINANCIAL, INC.
816 GREENBRIER CIRCLE SUITE 100
CHESAPEAKE, VA 23320
* $ -1,000 2 $ 399,000
PHILADELPHIA MORTGAGE ADVISORS, INC.
600 W GERMANTOWN PIKE, STE 270
PLYMOUTH MEETING, PA 19462
* $ 0 2 $ 426,000
PACOR MORTGAGE CORP.
14930 CICERO AVE
OAK FOREST, IL 60452
* $ -1,000 2 $ 569,000
SHELTER LENDING SERVICES, L.L.C.
4000 W. BROWN DEER ROAD, SUITE #E
BROWN DEER, WI 53209
* $ -1,000 2 $ 372,000
LADERA LENDING, INC.
555 CORPORATE DRIVE SUITE 215
LADERA RANCH, CA 92694
* $ 0 2 $ 257,000
UNITED PREMIER FUNDING, LLC
2645 N. BERKELEY LAKE ROAD BLDG F STE 138-139
DULUTH, GA 30096
* $ -1,000 2 $ 378,000
ACCUNET MORTGAGE LLC
13000 W SILVER SPRING DR.
BUTLER, WI 53007
* $ -1,000 2 $ 596,000
BOND STREET MORTGAGE, LLC
115 WEST CENTURY ROAD
PARAMUS, NJ 07652
* $ -1,000 2 $ 597,000
ISERVE RESIDENTIAL LENDING, LLC
15015 AVENUE OF SCIENCE
SAN DIEGO, CA 92128
* $ -1,000 2 $ 592,000
IVY MORTGAGE, INC.
7625 MAPLE LAWN BLVD SUITE 135
FULTON, MD 20759
* $ 0 2 $ 426,000
GREENWAY MORTGAGE FUNDING CORP.
107 TINDALL ROAD
MIDDLETOWN, NJ 07748
* $ -1,000 2 $ 365,000
ST FIN CORP
23330 MILL CREEK SUITE 250
LAGUNA HILLS, CA 92653
* $ 13,187,000 2 $ 289,000
ORIX REAL ESTATE CAPITAL, LLC
10 W BROAD STREET, 8TH FLOOR
COLUMBUS, OH 43215
* $ -1,000 2 $ 3,300,000
RESIDENTIAL BANCORP.
5686 DRESSLER ROAD, NW
NORTH CANTON, OH 44720
* $ -1,000 2 $ 598,000
COMERICA BANK
411 W LAFAYETTE BLVD
DETROIT, MI 48226
* $ 73,018,220,000 2 $ 536,000
WE FLORIDA FINANCIAL
1982 N STATE ROAD 7
MARGATE, FL 33063
* $ 523,500,000 2 $ 346,000
ASSOCIATED CREDIT UNION
P.O. BOX 923028
PEACHTREE CORNERS, GA 30092
* $ 1,466,016,000 2 $ 266,000
NAVIGANT CREDIT UNION
1005 DOUGLAS PIKE
SMITHFIELD, RI 02917
* $ 1,791,596,000 2 $ 150,000
ENCORE BANK
7920 SUMMERLIN LAKES DRIVE
FORT MYERS, FL 33907
* $ 391,357,000 2 $ 413,000
FIRST GREEN BANK
18251 US HIGHWAY 441
MOUNT DORA, FL 32757
* $ 542,878,000 2 $ 5,289,000
PREMIER COMMUNITY BANK OF FLORIDA
12215 US HWY 301 N
PARRISH, FL 34219
* $ 161,814,000 2 $ 479,000
CITYWIDE BANKS
1800 LARIMER ST STE 100
DENVER, CO 80202
* $ 901,782,000 2 $ 1,148,000
BANK OF CENTRAL FLORIDA
5015 SOUTH FLORIDA AVENUE
LAKELAND, FL 33813
* $ 449,952,000 2 $ 631,000
MERCANTILE BANK OF MICHIGAN
310 LEONARD ST NW
GRAND RAPIDS, MI 49504
* $ 3,062,597,000 2 $ 615,000
BCB COMMUNITY BANK
591-595 AVENUE C
BAYONNE, NJ 07002
* $ 1,707,567,000 2 $ 186,000
CRESCOM BANK
288 MEETING ST
CHARLESTON, SC 29401
* $ 1,683,233,000 2 $ 922,000
STATE BANK AND TRUST COMPANY
4219 FORSYTH ROAD
MACON, GA 31210
* $ 4,206,048,000 2 $ 506,000
MAINSTREET COMMUNITY BANK OF FLORIDA
204 S. WOODLAND BLVD
DELAND, FL 32720
* $ 333,466,000 2 $ 295,000
BANK OF ANN ARBOR
1333 W ANN ARBOR ROAD
PLYMOUTH, MI 48185
* $ 1,218,361,000 2 $ 485,000
LANDMARK CREDIT UNION
5445 S. WESTRIDGE DR.
NEW BERLIN, WI 53151
* $ 3,216,124,000 2 $ 13,000
DAY AIR CREDIT UNION, INC
3501 WILMINGTON PIKE
KETTERING, OH 45429
* $ 340,514,000 2 $ 530,000
TRUMARK FINANCIAL CREDIT UNION
335 COMMERCE DRIVE
FORT WASHINGTON, PA 19034
* $ 1,919,557,000 2 $ 444,000
CORPORATE AMERICA FAMILY
2445 ALFT LANE
ELGIN, IL 60124
* $ 615,125,000 2 $ 345,000
GENISYS
2100 EXECUTIVE HILLS BLVD
AUBURN HILLS, MI 48326
* $ 2,204,471,000 2 $ 81,000
ENVISION BANK
10 CABOT PLACE
STOUGHTON, MA 02072
* $ 481,161,000 2 $ 309,000
PINNACLE BANK
150 3RD AVE SOUTH
NASHVILLE, TN 37201
* $ 11,096,621,000 2 $ 486,000
INTERBANK
4921 NORTH MAY AVENUE
OKLAHOMA CITY, OK 73112
* $ 2,965,499,000 2 $ 689,000
FRANDSEN BANK & TRUST
116 CENTRAL STREET WEST
LONSDALE, MN 55046
* $ 1,717,614,000 2 $ 963,000
WEBSTER BANK, NATIONAL ASSOCIATION
145 BANK STREET
WATERBURY, CT 06702
* $ 26,054,251,000 2 $ 152,000
SCHOOLSFIRST
2115 NORTH BROADWAY
SANTA ANA, CA 92706
* $ 13,061,407,000 2 $ 23,000
CADENCE BANK
P O BOX 789
TUPELO, MS 38802
* $ 14,723,604,000 2 $ 445,000
FIRSTBANK CORP
PO BOX 9146
SANTURCE, PR 00918
* $ 11,906,979,000 2 $ 515,000
UNIVEST BANK AND TRUST CO.
PO BOX 197
SOUDERTON, PA 18964
* $ 4,197,406,000 2 $ 276,000
MIDWEST BANKCENTRE
2191 LEMAY FERRY ROAD
ST. LOUIS, MO 63125
* $ 1,842,691,000 2 $ 647,000
CHEVRON
500 12TH STREET SUITE 200
OAKLAND, CA 94607
* $ 3,027,664,000 2 $ 141,000
DESJARDINS BANK, NATIONAL ASSOCIATION
1001 E HALLANDALE BEACH BLVD
HALLANDALE BEACH, FL 33009
* $ 210,261,000 2 $ 465,000
NICOLET NATIONAL BANK
111 N WASHINGTON ST
GREEN BAY, WI 54301
* $ 2,299,685,000 2 $ 518,000
SELF-HELP FEDERAL CREDIT UNION
301 W MAIN STREET
DURHAM, NC 27701
* $ 716,820,000 2 $ 1,176,000
DAMASCUS COMMUNITY BANK
1525 POINTER RIDGE PLACE
BOWIE, MD 20716
* $ 311,055,000 2 $ 1,880,000
FIRSTRUST SAVINGS BANK
1 WALNUT GROVE DRIVE
HORSHAM, PA 19044
* $ 3,131,868,000 2 $ 364,000
TEXAS BANK FINANCIAL
901 SANTA FE DRIVE
WEATHERFORD, TX 76086
* $ 207,006,000 2 $ 437,000
FCB BANKS
800 BELT LINE ROAD
COLLINSVILLE, IL 62234
* $ 874,441,000 2 $ 280,000
SOUTH GEORGIA BANK
401 S. VETERANS BLVD.
GLENNVILLE, GA 30427
* $ 150,027,000 2 $ 144,000
MARINE BANK
3050 WABASH AVENUE
SPRINGFIELD, IL 62704
* $ 608,667,000 2 $ 293,000
PROPONENT FEDERAL CREDIT UNION
536 WASHINGTON AVE.
NUTLEY, NJ 07110
* $ 500,515,000 2 $ 404,000
LAKELAND BANK
250 OAK RIDGE RD
OAK RIDGE, NJ 07438
* $ 5,082,672,000 2 $ 1,174,000
PURDUE FEDERAL CREDIT UNION
1551 WIN HENTSCHEL BLVD., PO BOX 2433
WEST LAFAYETTE, IN 47906
* $ 1,062,565,000 2 $ 328,000
MIDWEST COMMUNITY BANK
510 PARK CREST DR
FREEPORT, IL 61032
* $ 221,887,000 2 $ 400,000
NORTHEASTERN OPERATING ENGINEERS FEDERAL CREDIT UNION
16-16 WHITESTONE EXPRESSWAY,
WHITESTONE, NY 11357
* $ 72,256,000 2 $ 398,000
HUDSON VALLEY CREDIT UNION
PO BOX 1071
POUGHKEEPSIE, NY 12602
* $ 4,444,996,000 2 $ 50,000
VIRGINIA COMMUNITY BANK
PO BOX 888
LOUISA, VA 23093
* $ 240,010,000 2 $ 382,000
DESCO
401 CHILLICOTHE STREET
PORTSMOUTH, OH 45662
* $ 311,417,000 2 $ 411,000
SUFFOLK
3681 HORSEBLOCK ROAD
MEDFORD, NY 11763
* $ 1,041,900,000 2 $ 90,000
UNITED COMMUNITY BANK
PO BOX 398
BLAIRSVILLE, GA 30512
* $ 10,694,612,000 2 $ 284,000
WOODFOREST NATIONAL BANK
25231 GROGAN'S MILL ROAD
THE WOODLANDS, TX 77380
* $ 4,854,481,000 2 $ 23,000
COCA-COLA
ONE COCA-COLA PLAZA NW
ATLANTA, GA 30313
* $ 182,043,000 2 $ 76,000
GERMAN AMERICAN BANK
711 MAIN STREET, P.O. BOX 360
JASPER, IN 47546
* $ 2,953,338,000 2 $ 535,000
USALLIANCE FEDERAL CREDIT UNION
411 THEODORE FREMD AVE, SUITE 350
RYE, NY 10580
* $ 1,205,576,000 2 $ 1,151,000
BLACKHAWK BANK
400 BROAD ST.
BELOIT, WI 53511
* $ 664,353,000 2 $ 545,000
STARK FEDERAL CREDIT UNION
4100 DRESSLER RD. NW
CANTON, OH 44718
* $ 121,174,000 2 $ 172,000
UNITED SOUTHERN BANK
PO DRAWER 29
UMATILLA, FL 32784
* $ 503,319,000 2 $ 503,000
FIRST NATIONAL BANK OF GRIFFIN
318 S. HILL STREET GRIFFIN
GRIFFIN, GA 30224
* $ 251,454,000 2 $ 212,000
ACADEMY BANK, NATIONAL ASSOCIATION
8551 NORTH BOARDWALK AVE
KANSAS CITY, MO 64154
* $ 1,055,909,000 2 $ 298,000
DEVON BANK
6445 N WESTERN AVENUE
CHICAGO, IL 60645
* $ 263,757,000 2 $ 444,000
CIBM BANK
2913 KIRBY AVE
CHAMPAIGN, IL 61821
* $ 652,287,000 2 $ 587,000
VELOCITY COMMUNITY FEDERAL CREDIT UNION
2801 PGA BLVD.
PALM BEACH GARDENS, FL 33410
* $ 324,552,000 2 $ 411,000
SUNSTATE FEDERAL CREDIT UNION
405 SE 2ND PLACE
GAINESVILLE, FL 32601
* $ 375,582,000 2 $ 205,000
CORNERSTONE BANK
2280 45TH STREET SOUTH
FARGO, ND 58104
* $ 820,967,000 2 $ 426,000
VISION BANK, NATIONAL ASSOCIATION
PO BOX 669
ADA, OK 74821
* $ 628,994,000 2 $ 204,000
GEICO FEDERAL CREDIT UNION
5260 WESTERN AVENUE
CHEVY CHASE, MD 20815
* $ 129,747,000 2 $ 119,000
FIRST COMMONWEALTH BANK
PO BOX 400
INDIANA, PA 15701
* $ 6,642,231,000 2 $ 298,000
TRULIANT FEDERAL CREDIT UNION
3200 TRULIANT WAY
WINSTON-SALEM, NC 27103
* $ 2,100,460,000 2 $ 460,000
MARRIOTT EMPLOYEES' FEDERAL CREDIT UNION
P.O. BOX 6006
BETHESDA, MD 20827
* $ 175,415,000 2 $ 167,000
FIRST STATE BANK AND TRUST
950 N HWY
BAYPORT, MN 55003
* $ 233,328,000 2 $ 1,683,000
MID PENN BANK
349 UNION STREET
MILLERSBURG, PA 17061
* $ 1,032,014,000 2 $ 608,000
HANSCOM
25 PORTER ROAD, SUITE 100
LITTLETON, MA 01460
* $ 1,186,155,000 2 $ 196,000
AMERICAN HERITAGE FCU
2060 RED LION RD
PHILADELPHIA, PA 19115
* $ 1,848,531,000 2 $ 45,000
CITIZENS BANK AND TRUST
P O BOX 7, 2 E WALL STREET
FROSTPROOF, FL 33843
* $ 533,143,000 2 $ 35,000
OLD SECOND NATIONAL BANK
37 S. RIVER ST.
AURORA, IL 60506
* $ 2,227,613,000 2 $ 498,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION
520 ROUTE 22 E
BRIDGEWATER, NJ 08807
* $ 452,629,000 2 $ 322,000
THE FARMERS NATIONAL BANK OF CANFIELD
1 SOUTH MAIN STREET
NILES, OH 44446
* $ 1,948,257,000 2 $ 315,000
PLAINS COMMERCE BANK
220 MAIN ST
HOVEN, SD 57450
* $ 629,000,000 2 $ 281,000
BANKERS TRUST COMPANY
453 7TH ST.
DES MOINES, IA 50309
* $ 4,121,209,000 2 $ 468,000
THE CAMDEN NATIONAL BANK
2 ELM STREET
CAMDEN, ME 04856
* $ 3,842,089,000 2 $ 680,000
FIRST SOURCE
4451 COMMERCIAL DRIVE
NEW HARTFORD, NY 13413
* $ 474,876,000 2 $ 7,000
AMALGAMATED BANK
275 SEVENTH AVENUE
NEW YORK, NY 10001
* $ 4,055,234,000 2 $ 120,000
KENTUCKY FARMERS BANK CORPORATION
6313 US RT 60
ASHLAND, KY 41102
* $ 177,202,000 1 $ 379,000
JAX
PO BOX 2357
JACKSONVILLE, FL 32232
* $ 373,978,000 1 $ 15,000
WESBANCO BANK, INC.
1 BANK PLAZA
WHEELING, WV 26003
* $ 9,760,557,000 1 $ 224,000
THREE RIVERS FEDERAL CREDIT UNION
1615 NORTHLAND BLVD
FORT WAYNE, IN 46825
* $ 881,314,000 1 $ 85,000
INFIRST FEDERAL CREDIT UNION
6462 LITTLE RIVER TURNPIKE
ALEXANDRIA, VA 22312
* $ 171,492,000 1 $ 20,000
CENTRIS FEDERAL CREDIT UNION
11825 Q STREET
OMAHA, NE 68137
* $ 663,723,000 1 $ 6,000
FIRST FINANCIAL BANK, NATIONAL ASSOCIATION
1401 S. THIRD ST.
TERRE HUATE, IN 47802
* $ 2,907,949,000 1 $ 84,000
TRADERS & FARMERS BANK
PO BOX 550
HALEYVILLE, AL 35565
* $ 371,463,000 1 $ 69,000
CAMPUS FEDERAL CREDIT UNION
6230 PERKINS ROAD
BATON ROUGE, LA 70808
* $ 588,123,000 1 $ 142,000
MIAMI FIREFIGHTERS FCU
1111 NW 7TH ST
MIAMI, FL 33136
* $ 93,292,000 1 $ 125,000
TRUITY FEDERAL CREDIT UNION
501 S JOHNSTONE
BARTLESVILLE, OK 74003
* $ 767,826,000 1 $ 368,000
TRANSPORTATION FEDERAL CREDIT UNION
P.O. BOX 25947
ALEXANDRIA, VA 22313
* $ 225,574,000 1 $ 106,000
FIRST NATIONAL BANK OF HUTCHINSON, THE
PO BOX 913
HUTCHINSON, KS 67504
* $ 701,663,000 1 $ 82,000
PIONEER WEST VIRGINIA
1316 KANAWHA BLVD., E.
CHARLESTON, WV 25301
* $ 196,948,000 1 $ 98,000
PEOPLE'S ALLIANCE FEDERAL CREDIT UNION
125 WIRELESS BLVD
HAUPPAUGE, NY 11788
* $ 253,255,000 1 $ 30,000
THE BANK OF EDWARDSVILLE
330 W VANDALIA
EDWARDSVILLE, IL 62025
* $ 1,712,246,000 1 $ 116,000
BANK & TRUST COMPANY
401 N MADISON
LITCHFIELD, IL 62056
* $ 286,253,000 1 $ 335,000
FARMERS INSURANCE GROUP FEDERAL CREDIT UNION
4601 WILSHIRE BL. STE 110
LOS ANGELES, CA 90010
* $ 712,400,000 1 $ 169,000
BMI FEDERAL CREDIT UNION
6165 EMERALD PARKWAY
DUBLIN, OH 43016
* $ 450,220,000 1 $ 98,000
PEN AIR FEDERAL CREDIT UNION
1495 EAST NINE MILE ROAD
PENSACOLA, FL 32514
* $ 1,358,776,000 1 $ 80,000
LAKE AREA BANK
12790 FIRST AVE N - PO BOX 743
LINDSTROM, MN 55045
* $ 301,057,000 1 $ 280,000
EVANSVILLE TEACHERS
9520 ORMSBY STATION RD SUITE 20
LOUISVILLE, KY 40223
* $ 1,277,552,000 1 $ 105,000
SPERRY ASSOCIATES
2400 JERICHO TURNPIKE
GARDEN CITY PARK, NY 11040
* $ 255,279,000 1 $ 75,000
FIRST NATIONAL BANK & TRUST COMPANY
2 KELLI CT
CLINTON, IL 61727
* $ 114,682,000 1 $ 120,000
ADDITION FINANCIAL
1000 PRIMERA BLVD
LAKE MARY, FL 32746
* $ 1,669,224,000 1 $ 391,000
FIRST DAKOTA NATIONAL BANK
225 CEDAR ST
YANKTON, SD 57078
* $ 1,480,298,000 1 $ 240,000
MASS. INSTITUTE OF TECH. FEDERAL CREDIT UNION
700 TECHNOLOGY SQUARE
CAMBRIDGE, MA 02139
* $ 520,968,000 1 $ 228,000
CITIZENS BANK AND TRUST COMPANY
7553 NW BARRY ROAD
KANSAS CITY, MO 64153
* $ 920,030,000 1 $ 76,000
SUNFLOWER BANK, NATIONAL ASSOCIATION
3025 CORTLAND CIRCLE - PO BOX 800
SALINA, KS 67401
* $ 1,881,666,000 1 $ 391,000
FIRST UNITED CORPORATION
19 S SECOND STREET
OAKLAND, MD 21550
* $ 1,296,916,000 1 $ 480,000
THE DART BANK
368 S. PARK ST.
MASON, MI 48854
* $ 378,516,000 1 $ 190,000
CONSTELLATION FEDERAL CREDIT UNION
1810 SAMUEL MORSE DR
RESTON, VA 20190
* $ 209,402,000 1 $ 340,000
FIRST MINNESOTA BANK
4625 COUNTY ROAD 101
MINNETONKA, MN 55345
* $ 395,246,000 1 $ 100,000
ACT 1ST FCU
14316 NATIONAL HWY SW
LAVALE, MD 21502
* $ 101,943,000 1 $ 2,000
MEMBERS 1ST FEDERAL CREDIT UNION
5000 LOUISE DRIVE
MECHANICSBURG, PA 17055
* $ 3,379,123,000 1 $ 20,000
THE FARMERS & MERCHANTS STATE BANK
307 N DEFIANCE ST
ARCHBOLD, OH 43502
* $ 1,035,722,000 1 $ 104,000
QUEENSBOROUGH NATIONAL BANK & TRUST COMPANY
3617 WALTON WAY EXT.
AUGUSTA, GA 30909
* $ 958,099,000 1 $ 265,000
FARMERS & MERCHANTS BANK
4 NORTH CARTER STREET, PO BOX 187
LAKELAND, GA 31635
* $ 546,069,000 1 $ 5,000
FIRST NATIONAL BANK TEXAS
507 N. GRAY ST.
KILLEEN, TX 76541
* $ 1,507,934,000 1 $ 150,000
RESOURCE BANK, NATIONAL ASSOCIATION
555 BETHANY ROAD
DEKALB, IL 60115
* $ 429,179,000 1 $ 1,133,000
TRUE NORTH FEDERAL CREDIT UNION
2777 POSTAL WAY
JUNEAU, AK 99801
* $ 138,239,000 1 $ 262,000
B-M S FEDERAL CREDIT UNION
1 SQUIBB DRIVE
NEW BRUNSWICK, NJ 08901
* $ 102,566,000 1 $ 20,000
LIMESTONE BANK, INC.
2500 EASTPOINT PARKWAY
LOUISVILLE, KY 40223
* $ 944,545,000 1 $ 218,000
FORTRESS BANK
9000 N. KNOXVILLE AVENUE
PEORIA, IL 61615
* $ 360,718,000 1 $ 247,000
ROCKLAND TRUST COMPANY
120 LIBERTY STREET
BROCKTON, MA 02302
* $ 7,707,973,000 1 $ 277,000
BLOOMSDALE BANK
55 MILL HILL ROAD, P. O. BOX 100
BLOOMSDALE, MO 63627
* $ 223,666,000 1 $ 350,000
F&M BANK
50 FRANKLIN ST
CLARKSVILLE, TN 37040
* $ 978,809,000 1 $ 92,000
REV FEDERAL CREDIT UNION
200 MARYMEADE DRIVE
SUMMERVILLE, SC 29483
* $ 565,519,000 1 $ 424,000
ISLAND
120 MOTOR PARKWAY
HAUPPAUGE, NY 11788
* $ 1,244,566,000 1 $ 50,000
FIRST MID BANK & TRUST, NATIONAL ASSOCIATION
1515 CHARLESTON AVE, PO BOX 499
MATTOON, IL 61938
* $ 2,200,305,000 1 $ 572,000
COMMONWEALTH BANK AND TRUST COMPANY
4912 U S HWY 42
LOUISVILLE, KY 40222
* $ 983,700,000 1 $ 1,073,000
1ST NATIONAL BANK
1160 E. MAIN STREET
LEBANON, OH 45036
* $ 158,426,000 1 $ 424,000
WRIGHT PATMAN CONGRESSIONAL FEDERAL CREDIT UNION
10461 WHITE GRANITE DRIVE
OAKTON, VA 22124
* $ 905,724,000 1 $ 275,000
COMMUNITY BANK OF MISSISSIPPI
323 EAST THIRD STREET
FOREST, MS 39074
* $ 797,048,000 1 $ 175,000
COMMUNITY BANK, NATIONAL ASSOCIATION
45-49 COURT STREET
CANTON, NY 13617
* $ 8,604,114,000 1 $ 3,000
AIR FORCE FEDERAL CREDIT UNION
1560 CABLE RANCH ROAD STE 200
SAN ANTONIO, TX 78245
* $ 376,463,000 1 $ 244,000
UKRAINIAN SELFRELIANCE FEDERAL CREDIT UNION
1729 COTTMAN AVE
PHILADELPHIA, PA 19111
* $ 300,015,000 1 $ 30,000
MARS BANK
PO BOX 927
MARS, PA 16046
* $ 371,669,000 1 $ 300,000
SELF RELIANCE NY FEDERAL CREDIT UNION
108 SECOND AVE
NEW YORK, NY 10003
* $ 1,266,793,000 1 $ 105,000
CENTRIC BANK
4320 LINGLESTOWN ROAD
HARRISBURG, PA 17112
* $ 480,961,000 1 $ 240,000
THE MIDDLEFIELD BANKING COMPANY
15985 E HIGH ST. PO BOX 35
MIDDLEFIELD, OH 44062
* $ 786,401,000 1 $ 883,000
ALERUS FINANCIAL, NATIONAL ASSOCIATION
PO BOX 6001
GRAND FORKS, ND 58206
* $ 2,048,652,000 1 $ 231,000
COLLINS STATE BANK
20741 CTH JJ
COLLINS, WI 54207
* $ 71,539,000 1 $ 225,000
THE FIRST NATIONAL BANK OF SOUTH MIAMI
5750 SUNSET DRIVE
SOUTH MIAMI, FL 33143
* $ 624,399,000 1 $ 813,000
REGIONAL FEDERAL CREDIT UNION
7144 KENNEDY AVE
HAMMOND, IN 46323
* $ 128,267,000 1 $ 3,000
DUBUQUE BANK AND TRUST COMPANY
1398 CENTRAL AVENUE
DUBUQUE, IA 52001
* $ 1,497,697,000 1 $ 133,000
INWOOD NATIONAL BANK
7621 INWOOD RD
DALLAS, TX 75209
* $ 2,378,887,000 1 $ 340,000
SECURITY NATIONAL BANK OF OMAHA
PO BOX 31400
OMAHA, NE 68131
* $ 848,902,000 1 $ 353,000
AMERICAN BANK OF MISSOURI
127 WEST HUDSON
WELLSVILLE, MO 63384
* $ 202,888,000 1 $ 438,000
AMERICAN NATIONAL BANK
8990 WEST DODGE RD
OMAHA, NE 68114
* $ 3,311,062,000 1 $ 130,000
BAYER HERITAGE
17612 ENERGY RD
PROCTOR, WV 26055
* $ 422,132,000 1 $ 60,000
THE FIDELITY DEPOSIT AND DISCOUNT BANK
DRINKER & BLAKELY STREETS
DUNMORE, PA 18512
* $ 794,650,000 1 $ 120,000
SKYLINE NATIONAL BANK
PO BOX 186
INDEPENDENCE, VA 24348
* $ 558,455,000 1 $ 693,000
WEST CENTRAL BANK
400 E BUCHANAN
ASHLAND, IL 62612
* $ 194,642,000 1 $ 265,000
SERVU FEDERAL CREDIT UNION
9823 SCIENCE CENTER DRIVE
PAINTED POST, NY 14870
* $ 280,204,000 1 $ 8,000
SUMA YONKERS FEDERAL CREDIT UNION
125 CORPORATE BLVD
YONKERS, NY 10701
* $ 320,017,000 1 $ 180,000
NYMEO FEDERAL CREDIT UNION
5210 CHAIRMANS COURT
FREDERICK, MD 21703
* $ 258,194,000 1 $ 58,000
FIRST STATE BANK
706 WASHINGTON STREET
MENDOTA, IL 61342
* $ 955,421,000 1 $ 50,000
CITY NATIONAL BANK OF WEST VIRGINIA
25 GATEWATER ROAD
CROSS LANES, WV 25313
* $ 3,946,566,000 1 $ 210,000
LAUNCH FEDERAL CREDIT UNION
300 S PLUMOSA STREET
MERRITT ISLAND, FL 32952
* $ 827,381,000 1 $ 228,000
BLOOMBANK
48 N WASHINGTON ST
BLOOMFIELD, IN 47424
* $ 385,168,000 1 $ 620,000
AMARILLO NATIONAL BANK
410 S TAYLOR STREET
AMARILLO, TX 79101
* $ 3,928,287,000 1 $ 90,000
PEOPLES STATE BANK
2401 N SETH CHILD RD
MANHATTAN, KS 66503
* $ 66,009,000 1 $ 64,000
DURAND STATE BANK
PO BOX 537
DURAND, IL 61024
* $ 92,086,000 1 $ 330,000
AMERICAN NATIONAL BANK & TRUST
2732 MIDWESTERN PKWY
WICHITA FALLS, TX 76308
* $ 572,928,000 1 $ 300,000
AMERANT BANK, NATIONAL ASSOCIATION
12496 NW 25 STREET
MIAMI, FL 33182
* $ 8,423,939,000 1 $ 424,000
FIRST AMERICAN BANK AND TRUST COMPANY
300 COLLEGE AVE
ATHENS, GA 30601
* $ 473,932,000 1 $ 129,000
FINGER LAKES
27 SENECA ST, PO BOX 433
GENEVA, NY 14456
* $ 112,886,000 1 $ 407,000
PRINCE GEORGE'S COMMUNITY
15201 HALL ROAD
BOWIE, MD 20721
* $ 157,649,000 1 $ 18,000
UNITED TELETECH FINANCIAL
205 HANCE AVENUE
TINTON FALLS, NJ 07724
* $ 339,702,000 1 $ 215,000
RENASANT BK
201 SOUTH JACKSON ST
CRYSTAL SPRINGS, MS 39059
* $ 1,156,062,000 1 $ 131,000
HICKORY POINT BANK AND TRUST
225 N WATER STREET
DECATUR, IL 62523
* $ 652,269,000 1 $ 309,000
THE FIRST, A NATIONAL BANKING ASSOCIATION
P.O. BOX 15549
HATTIESBURG, MS 39404
* $ 1,276,073,000 1 $ 42,000
LANDMARK NATIONAL BANK
701 POYNTZ AVE
MANHATTAN, KS 66502
* $ 909,392,000 1 $ 308,000
PARSONS FEDERAL CREDIT UNION
100 W WALNUT STREET
PASADENA, CA 91124
* $ 217,981,000 1 $ 100,000
NORTHEAST BANK
500 CANAL ST
LEWISTON, ME 04240
* $ 1,012,347,000 1 $ 1,418,000
WEST GATE BANK
6003 OLD CHENEY ROAD
LINCOLN, NE 68516
* $ 489,376,000 1 $ 353,000
HOME STATE BANK, NATIONAL ASSOCIATION
40 GRANT STREET
CRYSTAL LAKE, IL 60014
* $ 587,425,000 1 $ 158,000
LUSO
599 EAST ST
LUDLOW, MA 01056
* $ 212,232,000 1 $ 140,000
NORTHWEST BANK OF ROCKFORD
3106 N ROCKTON AVE
ROCKFORD, IL 61103
* $ 266,542,000 1 $ 86,000
SIGNATURE FEDERAL CREDIT UNION
12 HERBERT ST.
ALEXANDRIA, VA 22313
* $ 303,703,000 1 $ 97,000
FIRST INDEPENDENCE BANK
7310 WOODWARD AVE SUITE 101
DETROIT, MI 48202
* $ 234,817,000 1 $ 698,000
NORTHWEST BANK
705 GRAND AVE.
SPENCER, IA 51301
* $ 1,451,607,000 1 $ 55,000
HERITAGE BANK, INC.
1818 FLORENCE PIKE
BURLINGTON, KY 41005
* $ 702,041,000 1 $ 192,000
DRUMMOND COMMUNITY BANK
P O BOX 1039, 1627 NORTH YOUNG BLVD.
CHIEFLAND, FL 32644
* $ 435,452,000 1 $ 423,000
GREAT SOUTHERN BANK
218 S GLENSTONE AVE
SPRINGFIELD, MO 65802
* $ 4,553,702,000 1 $ 11,100,000
AMERICAN COMMUNITY BANK OF INDIANA
7880 WICKER AVENUE
ST. JOHN, IN 46373
* $ 204,967,000 1 $ 58,000
GUARANTY BANK
1341 W BATTLEFIELD
SPRINGFIELD, MO 65807
* $ 687,852,000 1 $ 350,000
JACKSONVILLE SAVINGS BANK
1211 WEST MORTON AVE
JACKSONVILLE, IL 62650
* $ 319,242,000 1 $ 160,000
FIDELITY BANK
201 ST. CHARLES AVE SUITE 2710
NEW ORLEANS, LA 70170
* $ 772,562,000 1 $ 277,000
FIRST BANK & TRUST
110 N. MINNESOTA AVE
SIOUX FALLS, SD 57104
* $ 889,889,000 1 $ 480,000
GENESEE REGIONAL BANK
1850 SOUTH WINTON ROAD
ROCHESTER, NY 14618
* $ 540,294,000 1 $ 244,000
1ST CONSTITUTION BANK
1246 S. RIVER RD
CRANBURY, NJ 08512
* $ 1,038,213,000 1 $ 220,000
ROYAL FINANCIAL, INC.
9226 S COMMERCIAL AVENUE
CHICAGO, IL 60617
* $ 309,047,000 1 $ 352,000
WELCOME FEDERAL CREDIT UNION
10810 CHAPEL HILL ROAD
MORRISVILLE, NC 27560
* $ 86,302,000 1 $ 160,000
CITY BANK
5219 CITY BANK PARKWAY
LUBBOCK, TX 79408
* $ 2,496,841,000 1 $ 153,000
GUARANTY BANK & TRUST, N.A.
100 W ARKANSAS ST
MT PLEASANT, TX 75455
* $ 1,826,311,000 1 $ 233,000
CORNERSTONE NATIONAL BANK & TRUST COMPANY
1 WEST NORTHWEST HIGHWAY
PALATINE, IL 60067
* $ 529,378,000 1 $ 198,000
NATBANK, NATIONAL ASSOCIATION
4031 OAKWOOD BLVD
HOLLYWOOD, FL 33020
* $ 176,173,000 1 $ 84,000
HEARTLAND NATIONAL BANK
320 US HWY 27 NORTH
SEBRING, FL 33870
* $ 345,324,000 1 $ 86,000
HIWAY
111 EMPIRE DRIVE
SAINT PAUL, MN 55103
* $ 1,070,486,000 1 $ 187,000
LIBERTY NATIONAL BANK
4425 SINGING HILLS BLVD
SIOUX CITY, IA 51106
* $ 363,858,000 1 $ 164,000
GRANITE FEDERAL CREDIT UNION
3675 S 900 E
SALT LAKE CITY, UT 84106
* $ 403,995,000 1 $ 312,000
WATERFORD BANK, N.A.
3900 N. MCCORD RD
TOLEDO, OH 43617
* $ 625,199,000 1 $ 90,000
MOUNTAIN AMERICA
7181 SOUTH CAMPUS VIEW DRIVE
WEST JORDAN, UT 84084
* $ 6,058,883,000 1 $ 195,000
NORTH COUNTRY
PO BOX 64709
BURLINGTON, VT 05406
* $ 511,263,000 1 $ 60,000
OPERATING ENGINEERS LOCAL UNION #3
250 N CANYONS PARKWAY
LIVERMORE, CA 94551
* $ 1,014,595,000 1 $ 76,000
INTERAUDI BANK
19 E 54TH STREET
NEW YORK, NY 10022
* $ 1,835,973,000 1 $ 800,000
LOS ANGELES POLICE FEDERAL CREDIT UNION
16150 SHERMAN WAY
VAN NUYS, CA 91406
* $ 873,070,000 1 $ 122,000
WEBSTER FIRST FEDERAL CREDIT UNION
271 GREENWOOD ST.
WORCESTER, MA 01607
* $ 856,077,000 1 $ 250,000
MASSMUTUAL
1295 STATE STREET
SPRINGFIELD, MA 01111
* $ 234,379,000 1 $ 181,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK
6100 WEST CHESTER RD
WEST CHESTER, OH 45069
* $ 933,712,000 1 $ 253,000
OCEANFIRST BANK, NATIONAL ASSOCIATION
975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 5,189,885,000 1 $ 136,000
FOUNDATION BANK
25 GARFIELD PLACE
CINCINNATI, OH 45202
* $ 216,423,000 1 $ 227,000
MIDCOUNTRY BANK
7825 WASHINGTON AVE. S., STE. 120
BLOOMINGTON, MN 55439
* $ 796,545,000 1 $ 67,000
FIRST FEDERAL SAVINGS BANK
P.O. BOX 527
ROCHESTER, IN 46975
* $ 375,546,000 1 $ 180,000
MIDWEST HERITAGE BANK FSB
3580 EP TRUE PKWY, STE 100
WEST DES MOINES, IA 50265
* $ 243,295,000 1 $ 701,000
SUSSER BANK
500 HARWOOD ROAD
BEDFORD, TX 76021
* $ 640,533,000 1 $ 180,000
WESTFIELD BANK, FSB
TWO PARK CIRCLE
WESTFIELD CENTER, OH 44251
* $ 1,238,215,000 1 $ 496,000
MARQUETTE BANK
6316 S WESTERN AVE
CHICAGO, IL 60636
* $ 1,557,778,000 1 $ 328,000
COMMUNITY FEDERAL SAVINGS BANK
89-16 JAMAICA AVENUE
WOODHAVEN, NY 11421
* $ 134,786,000 1 $ 285,000
VICTORY COMMUNITY BANK
2500 CHAMBER CENTER DRIVE
FORT MITCHELL, KY 41017
* $ 176,074,000 1 $ 249,000
UNITED BANK
11185 FAIRFAX BLVD
FAIRFAX, VA 22030
* $ 9,017,236,000 1 $ 147,000
SOUTHWEST BANK
4100 INTERNATIONAL PLAZA, STE 900
FORT WORTH, TX 76109
* $ 2,127,161,000 1 $ 204,000
ORRSTOWN BANK
2695 PHILADELPHIA AVENUE
CHAMBERSBURG, PA 17201
* $ 1,412,693,000 1 $ 235,000
FIRST HORIZON BANK
165 MADISON AVE 5TH FLOOR
MEMPHIS, TN 38101
* $ 28,351,811,000 1 $ 400,000
CIVISTA BANK
100 EAST WATER ST
SANDUSKY, OH 44870
* $ 1,375,455,000 1 $ 418,000
CENTRAL BANK OF ST. LOUIS
12218 MANCHEST RD.
ST. LOUIS, MO 63131
* $ 1,886,572,000 1 $ 167,000
PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
850 MAIN STREET
BRIDGEPORT, CT 06604
* $ 40,287,450,000 1 $ 128,000
FIRST AMERICAN BANK
1207 CENTRAL AVE
FORT DODGE, IA 50501
* $ 1,035,753,000 1 $ 302,000
FIELD & MAIN BANK, INC.
140 N. MAIN ST.
HENDERSON, KY 42420
* $ 409,169,000 1 $ 424,000
RCB BANK
PO BOX 189
CLAREMORE, OK 74018
* $ 2,789,402,000 1 $ 180,000
ALPINE BANK & TRUST CO.
1700 N ALPINE RD
ROCKFORD, IL 61107
* $ 1,249,501,000 1 $ 41,000
THE CORTLAND SAVINGS AND BANKING COMPANY
194 W. MAIN STREET
CORTLAND, OH 44410
* $ 651,683,000 1 $ 184,000
THE CENTRAL TRUST BANK
238 MADISON ST.
JEFFERSON CITY, MO 65101
* $ 2,684,312,000 1 $ 524,000
PROFINIUM, INC.
105 LAKE AVE. PO BOX 848
FAIRMONT, MN 56031
* $ 355,858,000 1 $ 15,000
SHANGHAI COMMERCIAL BANK, LTD.
231 SANSOME STREET
SAN FRANCISCO, CA 94104
* $ -1,000 1 $ 90,000
SILICON VALLEY BANK
3003 TASMAN DRIVE
SANTA CLARA, CA 95054
* $ 44,068,115,000 1 $ 62,000
TOTALBANK
100 SE 2ND STREET
MIAMI, FL 33131
* $ 2,947,741,000 1 $ 1,155,000
WALDEN SAVINGS BANK
15 SCOTT'S CORNERS DRIVE, PO BOX 690
MONTGOMERY, NY 12549
* $ 523,026,000 1 $ 78,000
WESTFIELD BANK
141 ELM ST
WESTFIELD, MA 01085
* $ 2,073,257,000 1 $ 135,000
QUONTIC BANK
31-05 BROADWAY
ASTORIA, NY 11106
* $ 239,287,000 1 $ 204,000
HIGHLANDS UNION BANK
340 WEST MAIN STREET
ABINGDON, VA 24210
* $ 614,081,000 1 $ 160,000
BOEING EMPLOYEES CREDIT UNION
12770 GATEWAY DRIVE
TUKWILA, WA 98168
* $ 16,355,144,000 1 $ 2,000
GOLDMAN SACHS BANK USA
200 WEST STREET
NEW YORK, NY 10282
* $ 159,116,000,000 1 $ 24,250,000
WINTRUST BANK
231 S LASALLE, STE 0100S
CHICAGO, IL 60604
* $ 4,164,732,000 1 $ 680,000
CUSTOMERS BANK
99 BRIDGE STREET
PHOENIXVILLE, PA 19460
* $ 9,356,731,000 1 $ 564,000
EAGLEBANK
11931 TECH RD
SILVER SPRING, MD 20904
* $ 6,877,477,000 1 $ 117,000
PREMIER BANK
2625 NW ARTERIAL
DUBUQUE, IA 52002
* $ 284,442,000 1 $ 235,000
CENTRAL BANK OF OKLAHOMA
8908 S YALE, STE 100
TULSA, OK 74137
* $ 705,179,000 1 $ 588,000
BUCKEYE COMMUNITY BANK
105 SHEFFIELD CENTER
LORAIN, OH 44055
* $ 164,902,000 1 $ 255,000
VIRGINIA PARTNERS BANK
410 WILLIAM STREET, P.O. BOX 8029
FREDERICKSBURG, VA 22401
* $ 372,438,000 1 $ 130,000
RELIANT BANK
1736 CAROTHERS PARKWAY
BRENTWOOD, TN 37027
* $ 911,063,000 1 $ 128,000
PATRIOT COMMUNITY BANK
237 LEXINGTON STREET
WOBURN, MA 01801
* $ 168,192,000 1 $ 410,000
MAIN STREET BANK
31780 TELEGRAPH ROAD, SUITE 100
BINGHAM FARMS, MI 48025
* $ 217,828,000 1 $ 255,000
OAKSTAR BANK
1020 E BATTLEFIELD
SPRINGFIELD, MO 65807
* $ 637,488,000 1 $ 136,000
CREDIT UNION 1
200 E CHAMPAIGN AVENUE
RANTOUL, IL 61866
* $ 789,470,000 1 $ 5,000
AURGROUP FINANCIAL CREDIT UNION, INC.
8811 HOLDEN BLVD
FAIRFIELD, OH 45014
* $ 148,817,000 1 $ 116,000
FIRST FIDELITY BANK
5100 N CLASSEN BLVD SUITE 500
OKLAHOMA CITY, OK 73118
* $ 1,492,047,000 1 $ 1,395,000
SUPERIOR CREDIT UNION, INC.
4230 ELIDA RD
LIMA, OH 45807
* $ 663,451,000 1 $ 15,000
ENT CREDIT UNION
7250 CAMPUS DRIVE
COLORADO SPRINGS, CO 80920
* $ 4,739,288,000 1 $ 10,000
SOUTHEASTERN CREDIT UNION
PO BOX 2067 VALDOSTA, GA 31604
VALDOSTA, GA 31604
* $ 228,785,000 1 $ 170,000
SPIRE CREDIT UNION
2025 LARPENTEUR AVE W
FALCON HEIGHTS, MN 55113
* $ 893,890,000 1 $ 124,000
MILL CITY CREDIT UNION
10653 WAYZATA BLVD
MINNETONKA, MN 55305
* $ 326,676,000 1 $ 45,000
FINEX CREDIT UNION
616 BURNSIDE AVE
EAST HARTFORD, CT 06108
* $ 80,220,000 1 $ 96,000
THE COMMERCIAL AND SAVINGS BANK OF MILLERSBURG OHIO
91 NORTH CLAY STREET
MILLERSBURG, OH 44654
* $ 669,841,000 1 $ 120,000
DEUTSCHE BANK AKTIENGESELLSCHAFT
60 WALL STREET
NEW YORK, NY 10005
* $ -1,000 1 $ 5,000,000
FIRST FINANCIAL BANK
255 EAST FIFTH STREET SUITE 900
CINCINNATI, OH 45202
* $ 8,422,140,000 1 $ 600,000
COASTAL HERITAGE BANK
744 BROAD STREET
WEYMOUTH, MA 02189
* $ 319,973,000 1 $ 20,000
GREAT WESTERN BANK
225 S MAIN AVE
SIOUX FALLS, SD 57104
* $ 11,418,149,000 1 $ 89,000
FIRST FARMERS BANK AND TRUST COMPANY
123 N. JEFFERSON STREET
CONVERSE, IN 46919
* $ 1,612,900,000 1 $ 289,000
MAGNIFY CREDIT UNION
1010 NORTH CHURCH AVENUE
MULBERRY, FL 33860
* $ 76,119,000 1 $ 220,000
SERVICE FEDERAL CREDIT UNION
3003 LAFAYETTE ROAD
PORTSMOUTH, NH 03801
* $ 3,034,303,000 1 $ 258,000
FLORIDA STATE UNIVERSITY CREDIT UNION
2806 SHARER ROAD
TALLAHASSEE, FL 32312
* $ 192,563,000 1 $ 16,000
FINANCIAL PARTNERS CREDIT UNION
7800 E. IMPERIAL HIGHWAY
DOWNEY, CA 90241
* $ 1,233,633,000 1 $ 425,000
STAR ONE CREDIT UNION
PO BOX 3643
SUNNYVALE, CA 94088
* $ 8,820,887,000 1 $ 48,000
INTOUCH CREDIT UNION
P O BOX 250169
PLANO, TX 75025
* $ 791,167,000 1 $ 300,000
EASTMAN
P.O. BOX 1989
KINGSPORT, TN 37662
* $ 3,633,286,000 1 $ 171,000
CREDIT UNION OF TEXAS
8131 LBJ FREEWAY, SUITE 500
DALLAS, TX 75251
* $ 1,347,413,000 1 $ 92,000
SCHLUMBERGER EMPLOYEES CREDIT UNION
205 INDUSTRIAL BLVD
SUGAR LAND, TX 77478
* $ 822,892,000 1 $ 80,000
BRIGHTSTAR
5901 DEL LAGO CIR
SUNRISE, FL 33313
* $ 439,905,000 1 $ 40,000
DUPACO COMMUNITY
PO BOX 179
DUBUQUE, IA 52004
* $ 1,515,035,000 1 $ 240,000
MARION AND POLK SCHOOLS CREDIT UNION
PO BOX 12398
SALEM, OR 97309
* $ 612,895,000 1 $ 125,000
COMMUNITY BANK, COAST
P. O. BOX 7588
GULFPORT, MS 39506
* $ 777,760,000 1 $ 25,000
PLANTERS BANK, INC.
1312 SOUTH MAIN ST
HOPKINSVILLE, KY 42240
* $ 975,077,000 1 $ 140,000
CORE BANK
12100 W CENTER RD
OMAHA, NE 68144
* $ 463,284,000 1 $ 261,000
ARBOR BANK
911 CENTRAL AVENUE
NEBRASKA CITY, NE 68410
* $ 277,105,000 1 $ 184,000
COMMUNITY BANK AND TRUST OF FLORIDA
P.O. BOX 1570
OCALA, FL 34478
* $ 645,801,000 1 $ 100,000
SOUTHERN FIRST BANK
100 VERDAE BLVD
GREENVILLE, SC 29607
* $ 1,337,753,000 1 $ 285,000
TRANSCAPITAL BANK
8850 W. OAKLAND PARK BLVD
SUNRISE, FL 33351
* $ 188,605,000 1 $ 2,090,000
FIRST MRCHS BK
200 E. JACKSON ST
MUNCIE, IN 47305
* $ 309,026,000 1 $ 299,000
CUMBERLAND BANK & TRUST
502 MADISON STREET
CLARKSVILLE, TN 37040
* $ 179,469,000 1 $ 423,000
1ST STATE FINANCIAL, LTD.
PO BOX 1468
SAGINAW, MI 48605
* $ 226,536,000 1 $ 158,000
VENTURE BANK
4470 W 78TH STREET CIRCLE SUITE 100
BLOOMINGTON, MN 55435
* $ 663,423,000 1 $ 196,000
FLORIDIAN COMMUNITY BANK, INC.
5599 S UNIVERSITY DRIVE
DAVIE, FL 33328
* $ 423,118,000 1 $ 1,300,000
SANIBEL CAPTIVA COMMUNITY BANK
2475 LIBRARY WAY
SANIBEL, FL 33957
* $ 348,113,000 1 $ 421,000
AMERICAN COMMUNITY BANK & TRUST
P.O. BOX 1720
WOODSTOCK, IL 60098
* $ 552,105,000 1 $ 1,026,000
FIRSTCITY BANK OF COMMERCE
11760 US HIGHWAY 1 STE 102W
PALM BEACH GARDENS, FL 33408
* $ 86,921,000 1 $ 118,000
SOUTHERN STATES BANK
615 QUINTARD AVE
ANNISTON, AL 36201
* $ 629,314,000 1 $ 2,040,000
LEVEL ONE BANK
32991 HAMILTON COURT
FARMINGTON HILLS, MI 48334
* $ 1,125,890,000 1 $ 85,000
SABAL PALM BANK
5101 FRUITVILLE ROAD, SUITE 100
SARASOTA, FL 34232
* $ 145,407,000 1 $ 50,000
LINCOLNWAY COMMUNITY BANK
1000 E LINCOLN HIGHWAY
NEW LENOX, IL 60451
* $ 193,080,000 1 $ 395,000
BRYANT BANK
1550 MCFARLAND BLVD N
TUSCALOOSA, AL 35406
* $ 1,534,654,000 1 $ 212,000
FIRST FREEDOM BANK
1620 WEST MAIN ST
LEBANON, TN 37087
* $ 420,812,000 1 $ 149,000
UNIVERSITY OF MICHIGAN CREDIT UNION
340 E. HURON
ANN ARBOR, MI 48104
* $ 729,310,000 1 $ 264,000
121 FINANCIAL
701 RIVERSIDE PARK PLACE
JACKSONVILLE, FL 32204
* $ 554,021,000 1 $ 145,000
KEMBA FINANCIAL
555 OFFICENTER PL
GAHANNA, OH 43230
* $ 1,069,495,000 1 $ 88,000
MICHIGAN SCHOOLS AND GOVERNMENT
40400 GARFIELD ROAD
CLINTON TOWNSHIP, MI 48038
* $ 1,669,905,000 1 $ 5,000
PIEDMONT ADVANTAGE CREDIT UNION
3530 ADVANTAGE WAY
WINSTON-SALEM, NC 27103
* $ 327,939,000 1 $ 160,000
OMNI COMMUNITY CREDIT UNION
PO BOX 1537
BATTLE CREEK, MI 49068
* $ 360,619,000 1 $ 3,000
VIBRANT CREDIT UNION
1900 52ND AVE
MOLINE, IL 61265
* $ 581,584,000 1 $ 504,000
MICHIGAN FIRST CREDIT UNION
27000 EVERGREEN
LATHRUP VILLAGE, MI 48076
* $ 785,122,000 1 $ 182,000
DIRECTIONS CREDIT UNION, INC.
5121 WHITEFORD ROAD
SYLVANIA, OH 43560
* $ 670,749,000 1 $ 60,000
MEMBER ADVANTAGE MORTGAGE, LLC
3330 BROADMOOR SE, SUITE B
GRAND RAPIDS, MI 49512
* $ -1,000 1 $ 160,000
FIRST OHIO HOME FINANCE, INC.
385 COUNTY LINE RD W, STE 200
WESTERVILLE, OH 43082
* $ -1,000 1 $ 192,000
NXT CAPITAL, LLC
191 N WACKER DR., FLOOR 30
CHICAGO, IL 60606
* $ -1,000 1 $ 29,450,000
NEWTOWNE MORTGAGE, LLC
600 22ND STREET SUITE 301
VIRGINIA BEACH, VA 23451
* $ -1,000 1 $ 205,000
MORTGAGE WORLD BANKERS, INC.
32-75 STEINWAY STREET
LONG ISLAND CITY, NY 11103
* $ -1,000 1 $ 132,000
DIRECT MORTGAGE LOANS, LLC
111011 MCCORMICK RD, SUITE 400
HUNT VALLEY, MD 21031
* $ 0 1 $ 417,000
MID-ISLAND MORTGAGE CORP.
900 MERCHANTS CONCOURSE, SUITE #112
WESTBURY, NY 11554
* $ -1,000 1 $ 61,000
CHERRYWOOD COMMERCIAL LENDING, LLC
20955 PATHFINDER ROAD #205
DIAMOND BAR, CA 91765
* $ -1,000 1 $ 75,000
AMERICAN PORTFOLIO MORTGAGE CORPORATION
800 E NORTHWEST HIGHWAY SUITE 821
PALATINE, IL 60074
* $ -1,000 1 $ 330,000
PRIORITY MORTGAGE CORP.
150 E WILSON BRIDGE RD STE 350
WORTHINGTON, OH 43085
* $ -1,000 1 $ 185,000
MIDWEST LOAN SOLUTIONS, INC.
29777 TELEGRAPH RD. SUITE 3580
SOUTHFIELD, MI 48034
* $ -1,000 1 $ 50,000
GENEQUITY MORTGAGE, INC.
633 E STATE HIGHWAY 121 SOUTH #520
COPPELL, TX 75019
* $ -1,000 1 $ 350,000
F&B ACQUISITION GROUP LLC
12412 POWERSCOURT DRIVE STE. 20
ST. LOUIS, MO 63131
* $ -1,000 1 $ 189,000
HALLMARK HOME MORTGAGE, LLC
7421 COLDWATER ROAD
FORT WAYNE, IN 46825
* $ -1,000 1 $ 99,000
IMORTGAGE LENDING SOLUTIONS LLC
1300 PONCE DE LEON BLVD, #103
CORAL GABLES, FL 33134
* $ -1,000 1 $ 236,000
GLENDENNING MORTGAGE CORPORATION
81 EAST WATER ST. 3RD FLOOR
TOMS RIVER, NJ 08753
* $ -1,000 1 $ 270,000
PINNACLE MORTGAGE, INC.
383 RIDGEDALE AVE
EAST HANOVER, NJ 07936
* $ -1,000 1 $ 198,000
NEIGHBORHOOD LOANS, INC.
55 W. 22ND STREET SUITE 130
LOMBARD, IL 60148
* $ -1,000 1 $ 159,000
PROVINCE MORTGAGE ASSOCIATES, INC.
50 OFFICE PARKWAY
EAST PROVIDENCE, RI 02914
* $ 0 1 $ 124,000
NORTHPOINT MORTGAGE, INC.
204 TURNPIKE ROAD
WESTBOROUGH, MA 01581
* $ -1,000 1 $ 422,000
HUNT MORTGAGE CORPORATION
5400 BROADWAY STREET
LANCASTER, NY 14086
* $ -1,000 1 $ 155,000
THRIVE MORTGAGE, LLC
4819 WILLIAMS DRIVE
GEORGETOWN, TX 78633
* $ -1,000 1 $ 226,000
DREW MORTGAGE ASSOCIATES, INC.
196 BOSTON TPKE
SHREWSBURY, MA 01545
* $ -1,000 1 $ 424,000
NEW FED MORTGAGE, CORP.
98 HIGH ST
DANVERS, MA 01923
* $ -1,000 1 $ 132,000
SALEM FIVE MORTGAGE COMPANY, LLC
210 ESSEX STREET
SALEM, MA 01970
* $ -1,000 1 $ 212,000
FINWORTH MORTGAGE, LLC, AN INSBANK COMPANY
2106 CRESTMOOR ROAD
NASHVILLE, TN 37215
* $ -1,000 1 $ 257,000
ACCEPTANCE CAPITAL MORTGAGE
113 EAST MAGNESIUM RD, UNIT D
SPOKANE, WA 99208
* $ -1,000 1 $ 138,000
THE MONEY HOUSE INC.
#52 CALLE PASEO COVANDONGA
SAN JUAN, PR 00901
* $ -1,000 1 $ 79,000
EMIGRANT MORTGAGE COMPANY, INC.
5 EAST 42ND STREET
NEW YORK, NY 10017
* $ -1,000 1 $ 2,300,000
HUNT MORTGAGE CAPITAL, LLC
230 PARK AVE FL 19
NEW YORK, NY 10169
* $ -1,000 1 $ 2,910,000
ATLANTIC FINANCIAL, INC.
11720 BELTSVILLE DRIVE, SUITE 160
BELTSVILLE, MD 20705
* $ -1,000 1 $ 175,000
BAY CAPITAL MORTGAGE CORPORATION
801 COMPASS WAY
ANNAPOLIS, MD 21401
* $ -1,000 1 $ 163,000
FARM CREDIT SERVICES OF AMERICA, FLCA
5015 S 118TH ST
OMAHA, NE 68137
* $ -1,000 1 $ 102,000
AMERISPHERE MULTIFAMILY FINANCE, LLC
14841 NORTH DALLAS PARKWAY, SUITE 275
DALLAS, TX 75254
* $ -1,000 1 $ 5,000,000
HOME FINANCING CENTER, INC.
400 UNIVERSITY DRIVE, THIRD FLOOR
CORAL GABLES, FL 33134
* $ -1,000 1 $ 151,000
TRUSTLINE MORTGAGE, INC.
6101 GAZEBO PARK PLACE NORTH, SUITE 108
JACKSONVILLE, FL 32257
* $ -1,000 1 $ 274,000
CREDIT UNION MORTGAGE ASSOCIATION, INC.
10800 MAIN STREET
FAIRFAX, VA 22030
* $ -1,000 1 $ 184,000
MORTGAGE FINANCIAL GROUP, INC.
1100 E ALFRED ST
TAVARES, FL 32778
* $ 6,578,137,000 1 $ 192,000
WINTERWOOD MORTGAGE GROUP, LLC
107 N STATE ROAD 135, SUITE 301
GREENWOOD, IN 46142
* $ -1,000 1 $ 105,000
AMERICAN PACIFIC MORTGAGE CORPORATION
3000 LAVA RIDGE COURT, SUITE 200
ROSEVILLE, CA 95661
* $ -1,000 1 $ 169,000
REPUBLIC STATE MORTGAGE CO.
815 HAWTHORNE STREET
HOUSTON, TX 77006
* $ -1,000 1 $ 424,000
GMFS LLC
7389 FLORIDA BLVD, STE 200-A
BATON ROUGE, LA 70806
* $ -1,000 1 $ 269,000
ASSURANCE FINANCIAL GROUP, L.L.C.
9029 JEFFERSON HIGHWAY SUITE 100
BATON ROUGE, LA 70809
* $ -1,000 1 $ 180,000
TOWNSTONE FINANACIAL, INC.
1141 W RANDOLPH
CHICAGO, IL 60607
* $ -1,000 1 $ 88,000
TBI MORTGAGE COMPANY
250 GIBRALTAR RD.
HORSHAM, PA 19044
* $ -1,000 1 $ 198,000
AMERICAN SOUTHWEST MORTGAGE CORP.
5900 MOSTELLER DRIVE SUITE 10
OKLAHOMA CITY, OK 73112
* $ -1,000 1 $ 241,000
THE MORTGAGE COMPANY
7343 S ALTON WAY STE 150
CENTENNIAL, CO 80112
* $ -1,000 1 $ 318,000
NEW WAVE LOANS RESIDENTIAL, LLC
1835 NE MIAMI GARDENS DR #451
NORTH MIAMI BEACH, FL 33179
* $ -1,000 1 $ 150,000
MISSION MORTGAGE LLC
13550 FALLING WATER ROAD
SUITE 202B, OH 44136
* $ -1,000 1 $ 63,000
SUMMIT FUNDING, INC.
2241 HARVARD ST, SUITE 200
SACRAMENTO, CA 95815
* $ -1,000 1 $ 266,000
BARINGS MULTIFAMILY CAPITAL LLC
5800 TENNYSON PARKWAY, SUITE 200
PLANO, TX 75024
* $ -1,000 1 $ 11,115,000
SHEA MORTGAGE INC.
14350 N. 87TH STREET, SUITE 350
SCOTTSDALE, AZ 85260
* $ -1,000 1 $ 134,000

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 TAMPA-ST. PETERSBURG-CLEARWATER, FL in 2017

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
Home Purchase 99,424 $22,283,481,000 $224,000 $79,000,000 $84,000 $8,500,000
Refinancing 52,516 $10,817,028,000 $205,000 $204,369,000 $77,000 $13,700,000
Home Improvement 13,035 $1,120,050,000 $85,000 $72,000,000 $83,000 $6,811,000

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 92,006 $18,119,575,000 $196,000 $5,360,000 $95,000 $13,700,000
Hispanic 20,220 $3,347,918,000 $165,000 $2,449,000 $70,000 $2,720,000
Not applicable 18,904 $6,177,047,000 $326,000 $204,369,000 $13,000 $2,341,000
Not Provided 17,732 $3,543,487,000 $199,000 $5,120,000 $100,000 $12,000,000
Black or African American 10,316 $1,822,101,000 $176,000 $1,700,000 $72,000 $6,811,000
Asian 4,733 $1,031,443,000 $217,000 $2,350,000 $110,000 $3,417,000
American Indian or Alaskan Native 725 $116,980,000 $161,000 $648,000 $75,000 $2,422,000
Native Hawaiian or Other Pacific Islander 339 $62,008,000 $182,000 $734,000 $84,000 $564,000

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) 108,029 $23,055,027,000 $213,000 $204,369,000 $97,000 $13,700,000
FHA-insured (Federal Housing Administration) 34,346 $5,863,961,000 $170,000 $24,730,000 $46,000 $1,579,000
VA-guaranteed (Veterans Administration) 21,889 $5,179,695,000 $236,000 $1,737,000 $65,000 $1,960,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 711 $121,876,000 $171,000 $2,500,000 $37,000 $117,000

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 81,632 $18,311,997,000 $224,000 $204,369,000 $94,000 $6,676,000
Application Denied By Financial Institution 26,298 $4,070,356,000 $154,000 $16,845,000 $75,000 $6,811,000
Loan Purchased By The Institution 25,058 $4,971,374,000 $198,000 $2,415,000 $39,000 $2,722,000
Application Withdrawn By Applicant 21,525 $4,786,471,000 $222,000 $79,000,000 $92,000 $13,700,000
File Closed For Incompleteness 6,425 $1,310,105,000 $203,000 $34,200,000 $86,000 $8,500,000
Application Approved But Not Accepted 4,017 $766,577,000 $190,000 $18,480,000 $91,000 $2,422,000
Preapproval Denied by Financial Institution 18 $3,192,000 $177,000 $409,000 $49,000 $79,000
Preapproval Approved but not Accepted 2 $487,000 $243,000 $328,000 $229,000 $403,000

Denial Reason

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Credit History 5,029 $477,476,000 $94,000 $1,800,000 $74,000 $6,811,000
Debt-To-Income Ratio 5,005 $810,642,000 $161,000 $3,000,000 $61,000 $2,153,000
Collateral 3,012 $579,528,000 $192,000 $16,845,000 $96,000 $4,080,000
Credit Application Incomplete 2,363 $456,687,000 $193,000 $1,500,000 $94,000 $1,960,000
Other 1,602 $243,975,000 $152,000 $2,193,000 $79,000 $1,824,000
Unverifiable Information 594 $97,256,000 $163,000 $2,047,000 $88,000 $2,582,000
Insufficient Cash (Downpayment, Closing Cost) 503 $91,642,000 $182,000 $1,400,000 $83,000 $1,982,000
Employment History 253 $44,359,000 $175,000 $990,000 $64,000 $422,000
Mortgage Insurance Denied 33 $5,209,000 $157,000 $497,000 $87,000 $212,000

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 Florida, and search similar information back through 2003.

Download the Florida Lender List