Charleston County SC
Mortgage Loan Application
Totals and Details
for 2009

Find mortgage statistics and lending data for the Charleston County SC metro area.
With the lists below, you can explore the total number of mortgage applications and mortgage lending details for 2003-2022.
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 Charleston County SC, 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 2022  2021  2020  2019  2018  2017  2016  2015  2014  2013  2012  2011  2010  2009  2008  2007  2006  2005  2004  2003  
Total Number of Mortgage Applications 28,748
Total Mortgage Loan Application Amount $7,387,953,000
Average Mortgage Loan Application Amount $256,000
Highest Mortgage Loan Application Amount $32,775,000
Average Applicant Income $118,000
Highest Applicant Income $8,365,000

Mortgage Company List for Lending in Charleston County SC for 2009

* 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
BANK OF AMERICA, N.A.
4500 PARK GRANADA
CALABASAS, CA 91302
* $ 1,471,631,047,000 3,902 $ 1,042,353,000
WELLS FARGO BANK, NA
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 538,958,000,000 2,135 $ 501,250,000
FIRST FEDERAL
2440 MALL DR SUITE 100
NORTH CHARLESTON, SC 29406
* $ 3,009,111,000 1,575 $ 368,352,000
SUNTRUST MORTGAGE, INC
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 185,098,787,000 1,291 $ 449,206,000
BRANCH BANKING AND TRUST CO
223 W NASH STREET
WILSON, NC 27893
* $ 147,483,646,000 1,193 $ 301,140,000
WELLS FARGO FUNDING, INC
100 N MAIN STREEET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,457,000 1,157 $ 263,537,000
JPMORGAN CHASE BANK, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 1,746,242,000,000 964 $ 245,951,000
CITIBANK, N.A.
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 1,227,040,000,000 925 $ 196,218,000
GMAC MORTGAGE LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 792 $ 191,571,000
SHELTER MORTGAGE COMPANY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 615 $ 121,281,000
ALLY BANK F/K/A/ GMAC BANK
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 32,882,574,000 556 $ 141,596,000
COUNTRYWIDE BANK FSB
30930 RUSSELL RANCH ROAD MS CA6-916-02-0
WESTLAKE VILLAGE, CA 91362
* $ 117,978,966,000 550 $ 124,286,000
GUARANTY BANK, FSB
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 1,629,217,000 537 $ 107,745,000
WACHOVIA MORTGAGE FSB
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 69,166,325,000 491 $ 152,417,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 32,584,979,000 399 $ 82,272,000
US BANK, N.A.
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 261,775,591,000 351 $ 79,207,000
CITIMORTGAGE, INC
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 1,019,497,000,000 341 $ 80,916,000
THE BANK OF SOUTH CAROLINA
256 MEETING STREET
CHARLESTON, SC 29401
* $ 243,854,000 329 $ 79,098,000
FLAGSTAR BANK
5151 CORPORATE DR
TROY, MI 48098
* $ 14,157,838,000 314 $ 62,389,000
SOUTH CAROLINA FEDERAL CREDIT UNION
6265 RIVERS AVENUE
NORTH CHARLESTON, SC 29406
* $ 1,445,457,000 313 $ 48,843,000
NEW YORK COMMUNITY BANK
1 JERICHO PLAZA
JERICHO, NY 11753
* $ 30,307,736,000 301 $ 80,383,000
SCBT, NA
PO BOX 1287
ORANGEBURG, SC 29116
* $ 2,763,151,000 297 $ 99,746,000
REV FEDERAL CREDIT UNION
200 MARYMEADE DRIVE
SUMMERVILLE, SC 29483
* $ 363,849,000 294 $ 26,856,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 277 $ 50,208,000
FIRST CITIZENS BANK & TRUST CO
1230 MAIN STREET
COLUMBIA, SC 29201
* $ 6,743,525,000 260 $ 58,608,000
REGIONS BANK
1900 5TH AVENUE N - ALBH10903B
BIRMINGHAM, AL 35203
* $ 142,084,005,000 246 $ 73,446,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SAN BRUNO, CA 94066
* $ 10,000,000 239 $ 61,361,000
FIRST RESIDENTIAL MORTGAGE
9721 ORMSBY STATION RD.
LOUISVILLE, KY 40223
* $ 10,000,000 229 $ 49,575,000
FRANKLIN AMERICAN MORTGAGE CO
501 CORPORATE CENTRE DRIVE, SUITE 400
FRANKLIN, TN 37067
* $ 10,000,000 222 $ 45,798,000
FIFTH THIRD MORTGAGE COMPANY
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 69,459,606,000 197 $ 53,660,000
RESIDENTIAL MORTGAGE, LLC
100 CALAIS DRIVE
ANCHORAGE, AK 99515
* $ 10,000,000 195 $ 35,324,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MT LAUREL, NJ 08054
* $ 31,000,000 191 $ 42,569,000
SUNTRUST BANKS, INC.
P.O. BOX 4418, MAIL CODE 663
ATLANTA, GA 30302
* $ 185,098,787,000 182 $ 127,034,000
ING BANK, FSB
1 SOUTH ORANGE STREET
WILMINGTON, DE 19801
* $ 82,416,721,000 178 $ 135,602,000
NFCU
820 FOLLIN LANE
VIENNA, VA 22180
* $ 36,351,625,000 177 $ 34,398,000
WALKER JACKSON MORTGAGE CORPOR
14501 GEORGE CARTER WAY
CHANTILLY, VA 20151
* $ 292,944,000 174 $ 39,480,000
SYNOVUS MORTGAGE CORPORATION
2204 LAKESHORE DRIVE SUITE 325
BIRMINGHAM, AL 35209
* $ 473,030,000 171 $ 47,696,000
BRADFORD MORTGAGE COMPANY
100 N. CHERRY STREET, SUITE 400
WINSTON-SALEM, NC 27101
* $ 10,000,000 168 $ 50,080,000
DHI MORTGAGE COMPANY, LTD.
10700 PECAN PARK BLVD, SUITE 450
AUSTIN, TX 78750
* $ 10,000,000 154 $ 23,947,000
COASTAL MORTGAGE SERVICES, INC
11230 CARMEL COMMONS BOULEVARD
CHARLOTTE, NC 28226
* $ 10,000,000 150 $ 34,006,000
CTX MORTGAGE COMPANY, LLC
1603 LBJ FREEWAY FL 6
DALLAS, TX 75234
* $ 31,000,000 143 $ 30,322,000
MORTGAGE NETWORK, INC.
99 CONIFER HILL DR
DANVERS, MA 01923
* $ 3,700,000 141 $ 38,731,000
CITIFINANCIAL, INC.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,494,037,000,000 141 $ 11,907,000
PNC BANK N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 140,777,455,000 140 $ 26,497,000
NEW DAY FINANCIAL, LLC
8160 MAPLE LAWN BLVD.
FULTON, MD 20759
* $ 4,088,336,000 131 $ 22,866,000
CAROLINA FIRST BANK
102 S MAIN STREET
GREENVILLE, SC 29601
* $ 13,568,284,000 129 $ 44,409,000
FIDELITY BANK
3 CORPORATE BLVD NE
ATLANTA, GA 30329
* $ 1,759,643,000 123 $ 29,501,000
CITICORP TRUST BANK, FSB
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 21,270,147,000 119 $ 17,863,000
RBC BANK
131 NORTH CHURCH STREET
ROCKY MOUNT, NC 27804
* $ 30,436,225,000 119 $ 35,867,000
METLIFE BANK, N.A.
334 MADISON AVENUE
CONVENT STATION, NJ 07961
* $ 10,273,647,000 117 $ 29,279,000
WR STARKEY MORTGAGE LLP
6101 WEST PLANO PARKWAY
PLANO, TX 75093
* $ 10,000,000 115 $ 24,681,000
MERRILL LYNCH CREDIT CORP
4500 PARK GRANADA CA7-910-01-24
CALABASAS, CA 91302
* $ 2,223,299,000 109 $ 57,460,000
COMMUNITY FIRSTBANK OF CHARLES
884 ORLEANS RD
CHARLESTON, SC 29407
* $ 577,743,000 96 $ 21,570,000
TAYLOR, BEAN & WHITAKER
315 NE 14TH STREET
OCALA, FL 34470
* $ 10,000,000 94 $ 19,189,000
WELLS FARGO BANK, NA
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 635,476,000,000 93 $ 44,545,000
RESOURCE FINANCIAL SERVICES
2717 DEVINE STREET
COLUMBIA, SC 29205
* $ 10,000,000 87 $ 19,997,000
SOUTHCOAST COMMUNITY BANK
530 JOHNNIE DODDS BLVD.
MT PLEASANT, SC 29464
* $ 520,083,000 76 $ 21,209,000
FIRST RELIANCE BANK
2170 W PALMETTO ST
FLORENCE, SC 29501
* $ 598,360,000 72 $ 18,736,000
HFC COMPANY LLC
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 15,000,000 69 $ 8,065,000
AMERISAVE MORTGAGE CORPORATION
3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE
ATLANTA, GA 30305
* $ 8,994,122,000 69 $ 17,766,000
CUNNINGHAM & COMPANY
804 GREEN VALLEY ROAD, SUITE 106
GREENSBORO, NC 27408
* $ 10,000,000 65 $ 14,556,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 62 $ 11,262,000
HOMEOWNERS MORTGAGE ENTERPRISE
2530 DEVINE STREET
COLUMBIA, SC 29205
* $ 10,000,000 61 $ 13,466,000
RELIANCE FIRST CAPITAL, LLC
201 OLD COUNTRY ROAD SUITE 205
MELVILLE, NY 11747
* $ 100,000,000 59 $ 10,595,000
ONEWEST BANK, FSB
888 EAST WALNUT ST
PASADENA, CA 91101
* $ 36,000,000,000 59 $ 20,671,000
ATLANTIC BANK & TRUST
152 EAST BAY STREET
CHARLESTON, SC 29401
* $ 181,972,000 57 $ 24,616,000
TIDELANDS BANK
P.O. BOX 1087
MOUNT PLEASANT, SC 29465
* $ 712,714,000 57 $ 42,812,000
RYLAND MORTGAGE COMPANY
8660 E. HARTFORD DR. STE 200
SCOTTSDALE, AZ 85255
* $ 31,000,000 56 $ 16,010,000
SOUTHERN TRUST MORTGAGE LLC
4433 CORPORATION LANE, SUITE 300
VIRGINIA BEACH, VA 23462
* $ 935,253,000 52 $ 13,076,000
CHARLES SCHWAB BANK
211 MAIN STREET
SAN FRANCISCO, CA 94105
* $ 25,365,108,000 43 $ 18,012,000
EVERBANK
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 7,047,356,000 42 $ 8,559,000
PRIMARY CAPITAL
1000 PARKWOOD CIRCLE, SUITE 600
ATLANTA, GA 30339
* $ 10,000,000 42 $ 9,352,000
PENTAGON FEDERAL CREDIT UNION
14300 SULLYFIELD CIRCLE
CHANTILLY, VA 20151
* $ 12,942,945,000 41 $ 16,081,000
CAROLINA FEDERAL SAVINGS BANK
4 CARRIAGE LANE, SUITE 101
CHARLESTON, SC 29407
* $ 58,875,000 40 $ 9,255,000
HARBOR NATIONAL BANK
1503 OLD TOWNE RD
CHARLESTON, SC 29407
* $ 195,615,000 40 $ 13,210,000
SHORE MORTGAGE
770 S. ADAMS ROAD #300
BIRMINGHAM, MI 48009
* $ 10,000,000 40 $ 7,372,000
GMS FUNDING, LLC
824 MEETING STREET
WEST COLUMBIA, SC 29169
* $ 417,745,000 39 $ 6,727,000
SIDUS FINANCIAL, LLC
1905 TURNBURY DRIVE
GREENVILLE, NC 27858
* $ 10,000,000 38 $ 6,484,000
STELLARONE BANK
1051 EAST CARY STREET, SUITE 1200
RICHMOND, VA 23219
* $ 2,933,064,000 38 $ 9,912,000
US BANK NORTH DAKOTA
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 4,858,594,000 37 $ 19,478,000
NATIONAL BK OF SOUTH CAROLINA
PO BOX 1798
SUMTER, SC 29151
* $ 5,008,847,000 37 $ 23,526,000
TRUSTMARK NATIONAL BANK
PO BOX 291
JACKSON, MS 39205
* $ 9,657,261,000 37 $ 8,259,000
FREEDOM MORTGAGE CORP.
10500 KINCAID DR. STE. 300
FISHERS, IN 46037
* $ 10,000,000 36 $ 7,107,000
1ST CHOICE MORTGAGE/EQUITY COR
1021 BRIARGATE CIRCLE
COLUMBIA, SC 29210
* $ 10,000,000 35 $ 7,047,000
AMERITRUST MORTGAGE INC.
11016 RUSHMORE DRIVE, SUITE 200
CHARLOTTE, NC 28277
* $ 10,000,000 34 $ 7,489,000
STATE FARM BANK
1 STATE FARM PLAZA
BLOOMINGTON, IL 61710
* $ 16,669,297,000 34 $ 6,800,000
LENNAR MORTGAGE, LLC
730 NW 107TH AVENUE, 4TH FL
MIAMI, FL 33172
* $ 31,000,000 33 $ 9,316,000
MYERS PARK MORTGAGE
141 PROVIDENCE RD
CHARLOTTE, NC 28207
* $ 10,000,000 33 $ 7,690,000
NEWREZ LLC
4000 CHEMICAL ROAD SUITE 200
PLYMOUTH MEETING, PA 19462
* $ 10,000,000 32 $ 6,028,000
LIBERTY MORTGAGE CORPORATION
223 W NASH STREET
WILSON, NC 27893
* $ 2,406,088,000 31 $ 7,694,000
PROSPECT MORTGAGE, LLC
15301 VENTURA BLVD. SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 30 $ 6,235,000
BIRMINGHAM BANCORP MORTGAGE
6230 ORCHARD LAKE ROAD
WEST BLOOMFIELD, MI 48322
* $ 10,000,000 30 $ 5,887,000
ALLIED HOME MORTGAGE CORP.
6110 PINEMONT DR., STE. 220
HOUSTON, TX 77092
* $ 10,000,000 30 $ 5,332,000
MORTGAGE INVESTORS CORP
6090 CENTRAL AVE
ST. PETERSBURG, FL 33707
* $ 10,000,000 28 $ 4,672,000
FIRST PALMETTO SAVINGS BANK
407 DEKALB STREET
CAMDEN, SC 29020
* $ 863,443,000 28 $ 7,050,000
FIRST NATIONAL BANK OF CC
P.O. BOX 523
WEST CHESTER, PA 19381
* $ 1,297,208,000 25 $ 6,051,000
PRIMELENDING, A PLAINSCAPITAL COMPANY
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 3,930,807,000 25 $ 5,210,000
FARMERS AND MERCHANTS BANK OF SOUTH CAROLINA
8624 OLD STATE ROAD, P.O. BOX 68
HOLLY HILL, SC 29059
* $ 254,511,000 25 $ 3,191,000
LSI MORTGAGE PLUS
6470 E JOHNS CROSSING STE 400
DULUTH, GA 30097
* $ 1,704,000 25 $ 5,344,000
GMFS, LLC
7389 FLORIDA BLVD, STE 200-A
BATON ROUGE, LA 70806
* $ 10,000,000 24 $ 5,383,000
CAROLINA BANK
PO BOX 10209
GREENSBORO, NC 27404
* $ 616,230,000 24 $ 5,029,000
MIDFIRST BANK
501 NW GRAND BLVD.
OKLAHOMA CITY, OK 73118
* $ 14,649,039,000 24 $ 1,109,000
HUDSON CITY SAVINGS BANK
WEST 80 CENTURY ROAD
PARAMUS, NJ 07652
* $ 53,906,227,000 23 $ 15,887,000
MOUNTAIN STATES MORTGAGE
1333 E 9400 S
SANDY, UT 84093
* $ 10,000,000 23 $ 5,230,000
QR LENDING INC
555 ZOR SHRINE PLACE
MADISON, WI 53719
* $ 1,093,327,000 23 $ 4,063,000
GREAT WESTERN FINANCIAL SERVICES, INC.
5408 W PLANO PKWY
PLANO, TX 75093
* $ 10,000,000 23 $ 4,994,000
EVERHOME MORTGAGE COMPANY
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 3,027,261,000 22 $ 3,337,000
FIRST BANK OF GEORGIA
2743 PERIMETER PKWY BLD 100, SUITE 100
AUGUSTA, GA 30909
* $ 460,726,000 22 $ 4,628,000
THE PALMETTO BANK
306 EAST NORTH STREET
GREENVILLE, SC 29601
* $ 1,369,623,000 21 $ 5,370,000
PRIMARY RESIDENTIAL MORTGAGE
4750 W WILEY POST WAY SUITE 200
SALT LAKE CITY, UT 84116
* $ 10,000,000 21 $ 4,342,000
NORTH AMERICAN SAVINGS BANK
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,503,790,000 20 $ 6,257,000
DOVER MORTGAGE COMPANY
711 E. MOREHEAD ST
CHARLOTTE, NC 28202
* $ 1,817,511,000 19 $ 3,701,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 19 $ 3,150,000
SECURITY ATLANTIC WHOLESALE
499 THORNALL ST, SUITE 220
EDISON, NJ 08837
* $ 10,000,000 19 $ 4,052,000
UBS AG, TAMPA BRANCH
3000 BAYPORT
TAMPA, FL 33607
* $ 2,019,127,000 18 $ 5,558,000
AMERICANMTGNETWORK DBA VERTICE
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 473,000,000,000 17 $ 3,848,000
BANK OF THE LOWCOUNTRY
1100 NORTH JEFFERIES BOULEVARD, P.O. BOX 1707
WALTERBORO, SC 29488
* $ 164,575,000 17 $ 1,653,000
HOMEOWNERS MORTGAGE OF AMERICA
100 GALLERIA PARKWAY STE 1400
ATLANTA, GA 30339
* $ 10,000,000 17 $ 3,781,000
TMG REAL ESTATE & FINANCIAL
310 W. LIBERTY ST. STE 100
LOUISVILLE, KY 40202
* $ 292,000 17 $ 3,900,000
MIDLAND MORTGAGE CORPORATION
1500 RICHLAND STREET
COLUMBIA, SC 29201
* $ 10,000,000 16 $ 4,164,000
IFREEDOM DIRECT CORPORATION
124 N. CHARLES LINDBERGH DRIVE
SLC, UT 84116
* $ 10,000,000 16 $ 3,025,000
NFM, INC.
1190 WINTERSON ROAD, SUITE 300
LINTHICUM, MD 21090
* $ 8,226,000 14 $ 2,706,000
AMERIPRISE BANK, FSB
707 2ND AVENUE SOUTH
MINNEAPOLIS, MN 55474
* $ 1,476,384,000 14 $ 3,206,000
PLANTATION FEDERAL BANK
P O BOX 3848
PAWLEYS ISLAND, SC 29585
* $ 705,569,000 13 $ 3,373,000
FIRST FEDERAL OF SC, FSB
300 ROBERTSON BLVD
WALTERBORO, SC 29488
* $ 113,899,000 13 $ 3,409,000
FIRST NATIONAL BK OF THE SOUTH
P.O. BOX 3508
SPARTANBURG, SC 29304
* $ 814,340,000 13 $ 2,539,000
EQUITY SERVICES, INC.
5711 SIX FORKS ROAD, STE 201
RALEIGH, NC 27609
* $ 10,000,000 13 $ 2,584,000
EVERETT FINANCIAL INC.
14801 QUORUM DR SUITE 300
DALLAS, TX 75254
* $ 3,642,000 13 $ 2,469,000
HOME LOAN CENTER
163 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 10,000,000 13 $ 2,890,000
NETWORK FUNDING, L.P.
9700 RICHMOND, SUITE 320
HOUSTON, TX 77042
* $ 43,942,000 13 $ 2,513,000
NATIONWIDE ADVANTAGE MORTGAGE
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 13 $ 3,411,000
EQUITY RESOURCES, INC.
PO BOX 5177
NEWARK, OH 43058
* $ 10,000,000 12 $ 1,928,000
BROKER SOLUTIONS, INC.
14511 MYFORD ROAD, SUITE 100
TUSTIN, CA 92780
* $ 10,000,000 12 $ 2,231,000
ACOPIA, LLC
306 NORTHCREEK BOULEVARD SUITE 100
GOODLETTSVILLE, TN 37072
* $ 100,000,000 12 $ 2,425,000
HSBC MORTGAGE CORP
2929 WALDEN AVE
DEPEW, NY 14043
* $ 92,958,000 12 $ 4,298,000
FIRST-CITIZENS BANK & TRUST CO
16 E ROWAN STREET
RALEIGH, NC 27609
* $ 13,862,840,000 12 $ 5,481,000
ASTORIA FEDERAL MORTGAGE CORP.
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 10,504,295,000 12 $ 9,901,000
PROFICIO BANK
6985 UNION PARK CENTER, SUITE 150
COTTONWOOD HEIGHTS, UT 84047
* $ 179,215,000 12 $ 2,427,000
NORTHRIM BANK
3111 C STREET
ANCHORAGE, AK 99503
* $ 1,002,744,000 11 $ 1,924,000
AMERIS BANK
300 SOUTH MAIN STREET
MOULTRIE, GA 31768
* $ 2,405,524,000 11 $ 5,333,000
M&I BANK FSB
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 2,568,044,000 11 $ 2,039,000
AURORA BANK FSB
1271 SIXTH AVENUE, 46TH FLOOR
NEW YORK, NY 10020
* $ 6,513,521,000 11 $ 2,157,000
KBA MORTGAGE, LLC
6400 LEGACY DRIVE
PLANO, TX 75024
* $ 2,223,299,000 11 $ 2,738,000
RBS CITIZENS, N.A.
ONE CITIZENS PLAZA
PROVIDENCE, RI 02903
* $ 129,725,957,000 11 $ 2,669,000
GREEN PLANET MORTGAGE, LLC
4900 CREEKSIDE DRIVE SUITE H
CLEARWATER, FL 33760
* $ 10,000,000 11 $ 1,765,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 11 $ 570,000
CORNERSTONE HOME LENDING, INC.
1177 WEST LOOP SOUTH SUITE 200
HOUSTON, TX 77027
* $ 57,509,481,000 11 $ 2,568,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION
4801 S. BILTMORE LANE
MADISON, WI 53718
* $ 10,000,000 11 $ 2,382,000
FIRST CONTINENTAL MORTGAGE, LTD.
11011 RICHMOND AVENUE, SUITE 800
HOUSTON, TX 77042
* $ 10,000,000 10 $ 2,072,000
BARRONS MORTGAGE GROUP LTD
3325 SOUTH TRYON STREET
CHARLOTTE, NC 28217
* $ 6,353,000 10 $ 2,425,000
PEOPLES HOME EQUITY
5205 MARYLAND WAY SUITE 100
BRENTWOOD, TN 37027
* $ 1,065,000 10 $ 1,781,000
PLAZA HOME MORTGAGE, INC
5090 SHOREHAM PLACE, SUITE #206
SAN DIEGO, CA 92122
* $ 10,000,000 10 $ 1,473,000
UNIVERSITY BANK
2015 WASHTENAW AVE
ANN ARBOR, MI 48104
* $ 129,691,000 10 $ 1,920,000
NATIONAL BANK OF KANSAS CITY
10700 NALL AVENUE
OVERLAND PARK, KS 66211
* $ 823,318,000 9 $ 2,743,000
FIRST TENNESSEE BANK NA
165 MADISON 5TH FLOOR
MEMPHIS, TN 38103
* $ 30,786,926,000 9 $ 3,120,000
THE HUNTINGTON NATIONAL BANK
7575 HUNTINGTON PARK DR
COLUMBUS, OH 43235
* $ 53,586,626,000 9 $ 2,255,000
CAPITAL ONE NA
11130 INDUSTRIALPLEX BLVD
BATON ROUGE, LA 70809
* $ 115,142,306,000 9 $ 60,000
CHARLESTON AREA FEDERAL CREDIT
1845 SAM RITTENBERG BLVD.
CHARLESTON, SC 29407
* $ 43,344,000 9 $ 636,000
RESIDENTIAL FINANCE CORP.
401 N. FRONT STREET, SUITE 300
COLUMBUS, OH 43215
* $ 17,533,484,000 9 $ 2,020,000
AVELO MORTGAGE, L.L.C
250 EAST JOHN CARPENTER FREEWAY
IRVING, TX 75062
* $ 10,000,000 9 $ 2,120,000
SIRVA MORTGAGE, INC.
6200 OAK TREE BLVD STE 300
INDEPENDENCE, OH 44131
* $ 101,315,000 9 $ 3,007,000
BANKERS MORTGAGE CORPORATION
7500 COLLEGE BOULEVARD, SUITE 1150
OVERLAND PARK, KS 66210
* $ 10,000,000 9 $ 2,162,000
MICHIGAN MUTUAL, INC.
911 MILITARY STREET
PORT HURON, MI 48060
* $ 35,000,000,000 9 $ 1,779,000
SIERRA PACIFIC MORTGAGE COMPANY, INC.
1180 IRON POINT RD, SUITE 200
FOLSOM, CA 95630
* $ 10,000,000 8 $ 1,874,000
HOME MORTGAGE RESOURCES
2076 S EAGLE ROAD
MERIDIAN, ID 83642
* $ 10,000,000 8 $ 1,985,000
OCEANSIDE MORTGAGE COMPANY
55 MAIN ST
TOMS RIVER, NJ 08753
* $ 10,000,000 8 $ 1,783,000
COLONIAL SAVINGS, F. A.
P. O. BOX 2988
FORT WORTH, TX 76113
* $ 941,902,000 8 $ 1,412,000
GATEWAY BANK, FSB
2336 MERCED STREET
SAN LEANDRO, CA 94577
* $ 479,176,000 8 $ 1,571,000
ENTERPRISE BANK OF SOUTH CAROLINA
13497 BROXTON BRIDGE RD.
EHRHARDT, SC 29081
* $ 363,569,000 8 $ 4,169,000
BBVA USA
15 SOUTH 20TH STREET
BIRMINGHAM, AL 35233
* $ 62,251,283,000 7 $ 1,636,000
BEACH FIRST NATIONAL BANK
3751 GRISSOM PARKWAY, SUITE 100
MYRTLE BEACH, SC 29577
* $ 657,891,000 7 $ 1,519,000
CBC NATIONAL BANK
1891 SOUTH 14TH STREET
FERNANDINA BEACH, FL 32034
* $ 474,647,000 7 $ 1,780,000
HSBC BANK USA, NA
1 HSBC CENTER - 24TH FLOOR
BUFFALO, NY 14203
* $ 181,604,079,000 7 $ 2,172,000
COMMUNITY FIRST BANK
3725 OLD COURT ROAD
BALTIMORE, MD 21208
* $ 62,318,000 7 $ 1,668,000
AMERICAN BANK
9001 EDMONSTON ROAD, SUITE 100
GREENBELT, MD 20770
* $ 529,592,000 7 $ 1,118,000
FINANCIAL FREEDOM ACQUISITION
1 BANTING
IRVINE, CA 92618
* $ 36,000,000,000 7 $ 1,829,000
FIRST STATE MORTGAGE SERVICES, LLC
502 N HERSHEY ROAD
BLOOMINGTON, IL 61704
* $ 327,995,000 7 $ 1,504,000
CRESCOM BANK
288 MEETING ST
CHARLESTON, SC 29401
* $ 536,114,000 7 $ 1,941,000
MID-ISLAND MORTGAGE CORP.
900 MERCHANTS CONCOURSE, SUITE #112
WESTBURY, NY 11554
* $ 10,000,000 7 $ 1,453,000
FIRST FINANCIAL SERVICES, INC.
6230 FAIRVIEW RD, 450
CHARLOTTE, NC 28210
* $ 842,786,000 7 $ 1,241,000
PEOPLES HOME EQUITY, INC
5145 S. MERIDIAN STREET SUITE A
INDIANAPOLIS, IN 46217
* $ 100,000,000 7 $ 1,121,000
ASSURITY FINANCIAL SERVICES
6025 SOUTH QUEBEC STREET, #260
ENGLEWOOD, CO 80111
* $ 10,000,000 7 $ 1,402,000
NATIONWIDE MORTGAGE CONCEPTS,
40380 DESERT CREEK LANE
RANCHO MIRAGE, CA 92270
* $ 10,000,000 7 $ 976,000
FIRST HOME MORTGAGE CORPORATION
5355 NOTTINGHAM DRIVE, SUITE 130
BALTIMORE, MD 21236
* $ 10,000,000 7 $ 2,179,000
PINNACLE MORTGAGE GROUP, INC.
3605 SOUTH TELLER ST
LAKEWOOD, CO 80235
* $ 10,000,000 7 $ 1,324,000
RANLIFE, INC.
9272 S. 700 E.
SANDY, UT 84070
* $ 303,000 7 $ 1,356,000
HOMEBRIDGE FINANCIAL SERVICES, INC.
194 WOOD AVE S, 9TH FLOOR
ISELIN, NJ 08830
* $ 10,000,000 6 $ 1,386,000
MORTGAGE MASTER, INC.
102 ELM STREET
WALPOLE, MA 02081
* $ 11,250,346,000 6 $ 1,905,000
ALLIED HOME MTG CAPITAL CORP
6110 PINEMONT DR., STE. 215
HOUSTON, TX 77092
* $ 10,000,000 6 $ 1,543,000
ARK-LA-TEX FINANCIAL SERVICES
5160 TENNYSON PKWY, SUITE 2000W
PLANO, TX 75024
* $ 10,000,000 6 $ 1,359,000
ONE REVERSE MORTGAGE, LLC
4445 EASTGATE MALL, SUITE 320
SAN DIEGO, CA 92121
* $ 39,000,000 6 $ 758,000
JAMES B. NUTTER & CO.
4153 BROADWAY
KANSAS CITY, MO 64111
* $ 31,000,000 6 $ 1,098,000
MAIN STREET HOME LOANS LLC
4010 OLD MILTON PARKWAY
ALPHARETTA, GA 30005
* $ 11,000,000 6 $ 1,362,000
INDYMAC BANK, F.S.B.
888 EAST WALNUT ST
PASADENA, CA 91101
* $ 23,334,333,000 6 $ 1,194,000
ENTEGRA BANK
14 ONE CENTER COURT
FRANKLIN, NC 28734
* $ 1,115,362,000 6 $ 964,000
PNC REVERSE MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 6 $ 1,582,000
EQUIFIRST CORPORATION
13000 S TRYON ST, STE F, PMB 317
CHARLOTTE, NC 28278
* $ 279,777,049,000 6 $ 1,009,000
CRESCENT MORTGAGE COMPANY
5901 PEACHTREE DUNWOODY RD NE BLG C, 250
ATLANTA, GA 30328
* $ 1,140,194,000 6 $ 1,270,000
BENEFICIAL COMPANY LLC
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 4,017,643,000 6 $ 392,000
FIRST STAR BANK, S.S.B.
109 S COMMERCE / PO BOX 7
BREMOND, TX 76629
* $ 171,486,000 6 $ 998,000
CAPWEST MORTGAGE CORPORATION
14231 METCALF AVE. STE. 200
OVERLAND PARK, KS 66223
* $ 629,176,000 5 $ 1,415,000
EAGLE NATIONAL BANK
8045 WEST CHESTER PIKE
UPPER DARBY, PA 19082
* $ 258,044,000 5 $ 925,000
FIRST NATIONAL BANK OF SOUTH CAROLINA
PO BOX 38
HOLLY HILL, SC 29059
* $ 155,279,000 5 $ 1,065,000
STIFEL BANK & TRUST
501 N BROADWAY
ST LOUIS, MO 63141
* $ 343,417,000 5 $ 1,511,000
STATE DEPARTMENT FEDERAL CREDIT UNION
1630 KING STREET
ALEXANDRIA, VA 22314
* $ 1,031,166,000 5 $ 870,000
LIBERTY SAVINGS BANK, FSB
2251 ROMBACH AVE.
WILMINGTON, OH 45177
* $ 1,519,961,000 5 $ 1,279,000
HOMETRUST BANK
10 WOODFIN ST
ASHEVILLE, NC 28801
* $ 1,494,703,000 5 $ 2,562,000
EMM LOANS LLC
3 EXECUTIVE CAMPUS, SUITE 520
CHERRY HILL, NJ 08002
* $ 10,000,000 5 $ 947,000
AMERICAN INTERNET MORTGAGE, INC.
4121 CAMINO DEL RIO SOUTH
SAN DIEGO, CA 92108
* $ 10,000,000 5 $ 1,010,000
PULTE MORTGAGE LLC
7390 SOUTH IOLA STREET
ENGLEWOOD, CO 80112
* $ 31,000,000 5 $ 959,000
BAYER HERITAGE
17612 ENERGY RD
PROCTOR, WV 26055
* $ 203,065,000 5 $ 544,000
GATEWAY MORTGAGE GROUP LLC
6910 E 14TH ST
TULSA, OK 74112
* $ 10,000,000 5 $ 705,000
ALLEN MORTGAGE, LLC
P.O. BOX 1168
CENTENNIAL PARK, AZ 86021
* $ 10,000,000 5 $ 800,000
POLARIS HOME FUNDING CORP.
151 44TH ST. SW
GRANDVILLE, MI 49418
* $ 10,000,000 5 $ 878,000
WORLD ALLIANCE FINANCIAL CORP.
3 HUNTINGTON QUADRANGLE SUITE 201N
MELVILLE, NY 11747
* $ 389,397,000 5 $ 917,000
RMC VANGUARD
7670 WOODWAY, SUITE 162
HOUSTON, TX 77063
* $ 20,000,000 5 $ 1,553,000
CAPITAL MORTGAGE CORPORATION
3200 WAKE FOREST ROAD SUITE 204
RALEIGH, NC 27609
* $ 10,000,000 5 $ 981,000
SUPERIOR MORTGAGE CORP.
854 S WHITE HORSE PIKE
HAMMONTON, NJ 08037
* $ 10,000,000 5 $ 953,000
CARDINAL FINANCIAL COMPANY
444 JACKSONVILLE ROAD
WARMINSTER, PA 18974
* $ 10,000,000 5 $ 909,000
SUN WEST MORTGAGE COMPANY, INC.
18000 STUDEBAKER ROAD, SUITE 200
CERRITOS, CA 90703
* $ 10,000,000 5 $ 1,171,000
GATEWAY FUNDING DMS, LP
300 WELSH ROAD, BUILDING 5
HORSHAM, PA 19044
* $ 10,000,000 4 $ 996,000
AMERISOUTH MORTGAGE COMPANY
2101 SARDIS RD N STE 120
CHARLOTTE, NC 28227
* $ 10,000,000 4 $ 912,000
SOMERSET INVESTORS CORP.
290 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 10,000,000 4 $ 764,000
AMERICAN SECURITY MORTGAGE CORP.
2101 REXFORD RD. SUITE 100E
CHARLOTTE, NC 28211
* $ 10,000,000 4 $ 899,000
ORIGEN FINANCIAL SERVICES LLC
27777 FRANKLIN ROAD SUITE 1710
SOUTHFIELD, MI 48034
* $ 10,000,000 4 $ 132,000
GUARANTEED RATE, INC.
3940 NORTH RAVENSWOOD AVE
CHICAGO, IL 60613
* $ 10,000,000 4 $ 1,171,000
MLD MORTGAGE INC.
30B VREELAND ROAD
FLORHAM PARK, NJ 07932
* $ 10,000,000 4 $ 1,224,000
VILLAGE CAPITAL & INVESTMENT LLC
2863 ST. ROSE PARKWAY
HENDERSON, NV 89052
* $ 11,000,000 4 $ 716,000
CAPMARK FIN.INC-DEBTORSINPOSSN
116 WELSH ROAD
HORSHAM, PA 19044
* $ 10,000,000 4 $ 79,455,000
PHH HOME LOANS, LLC
1 MORTGAGE WAY 2ND FLOOR
MT LAUREL, NJ 08054
* $ 4,597,939,000 4 $ 598,000
AMERICAN FINANCIAL RESOURCES, INC.
9 SYLVAN WAY
PARSIPPANY, NJ 07054
* $ 10,000,000 4 $ 972,000
FIRST PLACE BANK
185 EAST MARKET
WARREN, OH 44481
* $ 3,311,463,000 4 $ 1,126,000
DOLLAR BANK, FSB
#3 GATEWAY CENTER
PITTSBURGH, PA 15222
* $ 5,782,916,000 4 $ 2,221,000
SECURITY FEDERAL BANK
1705 WHISKEY RD
AIKEN, SC 29803
* $ 934,799,000 4 $ 535,000
PALMETTO CITIZENS FEDERAL CREDIT UNION
PO BOX 5846
COLUMBIA, SC 29250
* $ 356,597,000 4 $ 659,000
PALMETTO HERITAGE BANK & TRUST
10919 OCEAN HIGHWAY
PAWLEYS ISLAND, SC 29585
* $ 97,539,000 4 $ 2,645,000
MOUNTAIN 1ST BANK & TRUST COMP
101 JACK STREET
HENDERSONVILLE, NC 28792
* $ 707,136,000 4 $ 932,000
NPB MORTGAGE LLC
3333 DEPOSIT DRIVE NE
GRAND RAPIDS, MI 49546
* $ 145,000,000 4 $ 1,576,000
LENDMARK FINANCIAL SERVICES
223 W NASH ST
WILSON, NC 27893
* $ 43,592,768,000 4 $ 429,000
AFFILIATED MORTGAGE COMPANY
1301 HUDSON LANE
MONROE, LA 71201
* $ 212,423,000 4 $ 949,000
THE CONWAY NATIONAL BANK
1400 3RD AVENUE
CONWAY, SC 29526
* $ 875,037,000 4 $ 1,625,000
QUEENSBOROUGH NATIONAL BANK & TRUST COMPANY
3617 WALTON WAY EXT.
AUGUSTA, GA 30909
* $ 860,555,000 4 $ 741,000
STERLING NATIONAL MORTGAGE CO.
98 CUTTERMILL RD
GREAT NECK, NY 11021
* $ 964,388,000 4 $ 851,000
BANKMORTGAGESOLUTIONS LLC
14425 COLLEGE BLVD SUITE 100
LENEXA, KS 66215
* $ 11,000,000 4 $ 1,524,000
ARTHUR STATE BANK
131 S MAIN ST
WOODRUFF, SC 29388
* $ 646,936,000 4 $ 1,939,000
DB PRIVATE WEATH MORTGAGE LTD.
345 PARK AVENUE, 14TH FL
NEW YORK, NY 10154
* $ 35,425,000,000 4 $ 5,500,000
CAPITALBANK
POST OFFICE BOX 218
GREENWOOD, SC 29649
* $ 788,678,000 4 $ 4,511,000
ACCESS NATIONAL MORTGAGE CORP
1800 ROBERT FULTON DR, SUITE 350
RESTON, VA 20191
* $ 10,000,000 4 $ 942,000
CABARRUS BANK & TRUST COMPANY
PO BOX 1970
CONCORD, NC 28026
* $ 91,676,000 3 $ 1,009,000
COUNTYBANK
425 MAIN STREET
GREENWOOD, SC 29646
* $ 258,220,000 3 $ 1,473,000
THE CITIZENS BANK
124 E. MAIN STREET
OLANTA, SC 29114
* $ 305,610,000 3 $ 621,000
WINTRUST MORTGAGE CORPORATION
660 MIDWEST RD SUITE 100
OAK BROOK TERRACE, IL 60181
* $ 300,000,000 3 $ 1,009,000
EDWARD JONES MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 3 $ 621,000
SOUTHERN FIRST BANK
PO BOX 17465
GREENVILLE, SC 29606
* $ 695,399,000 3 $ 834,000
KEYBANK NATIONAL ASSOCIATION
100 PUBLIC SQUARE STE 600 OH-01-10-06006
CLEVELAND, OH 44113
* $ 101,868,610,000 3 $ 8,077,000
E*TRADE BANK
671 NORTH GLEBE RD, 12TH FLOOR
ARLINGTON, VA 22203
* $ 44,958,963,000 3 $ 674,000
SOUTHERN COMMUNITY BANK AND TR
465 SHEPHERD STREET
WINSTON SALEM, NC 27103
* $ 1,800,127,000 3 $ 924,000
CONGAREE STATE BANK
1219 KNOX ABBOTT DRIVE
CAYCE, SC 29033
* $ 129,732,000 3 $ 741,000
FIRST CHOICE BANK
669 WHITEHEAD ROAD
LAWRENCEVILLE, NJ 08648
* $ 135,687,000 3 $ 545,000
VISTABANK
PO BOX 315
AIKEN, SC 29802
* $ 64,370,000 3 $ 782,000
THE COASTAL BANK
P O BOX 9585
SAVANNAH, GA 31412
* $ 442,975,000 3 $ 2,666,000
GEORGIA B&TC OF AUGUSTA
P O BOX 15367
AUGUSTA, GA 30919
* $ 1,284,796,000 3 $ 1,097,000
REPUBLIC BANK & TRUST COMPANY
601 W MARKET ST
LOUISVILLE, KY 40202
* $ 3,867,289,000 3 $ 1,437,000
BETHPAGE FEDERAL CREDIT UNION
899 SOUTH OYSTER BAY ROAD
BETHPAGE, NY 11714
* $ 3,192,392,000 3 $ 1,096,000
MORGAN STANLEY CREDIT CORP
75 N. FAIRWAY DR.
VERNON HILLS, IL 60061
* $ 36,000,000 3 $ 1,610,000
FIDELITY BANK
100 E ENGLISH
WICHITA, KS 67202
* $ 1,853,520,000 3 $ 226,000
PRESIDENTIAL BANK, F.S.B.
4600 EAST-WEST HIGHWAY, SUITE 400
BETHESDA, MD 20814
* $ 564,298,000 3 $ 644,000
MORTGAGE RESEARCH CENTER, LLC
2101 CHAPEL PLAZA COURT SUITE 107
COLUMBIA, MO 65203
* $ 880,000,000 3 $ 503,000
EQUITY PRIME MORTGAGE LLC
5 CONCOURSE PKWY, STE 2250
ATLANTA, GA 30328
* $ 603,000 3 $ 447,000
OXFORD LENDING GROUP, LLC
1 EAST CAMPUS VIEW BLVD STE #200
COLUMBUS, OH 43235
* $ 700,000,000 3 $ 616,000
VAN DYK MORTGAGE CORPORATION
2449 CAMELOT CT SE
GRAND RAPIDS, MI 49546
* $ 10,000,000 3 $ 1,371,000
DELL FRANKLIN FINANCIAL LLC
8334 VETERANS HIGHWAY, SUITE #1
MILLERSVILLE, MD 21108
* $ 9,519,000 3 $ 579,000
SOUTHEAST MORTGAGE OF GA, INC
3496 CLUB DRIVE
LAWRENCEVILLE, GA 30044
* $ 10,000,000 3 $ 1,072,000
D & R MORTGAGE CORP
29870 MIDDLEBELT ROAD
FARMINGTON HILLS, MI 48334
* $ 10,000,000 3 $ 637,000
GUARANTEED HOME MORTGAGE COMPA
108 CORPORATE PARK DRIVE - SUITE 301
WHITE PLAINS, NY 10604
* $ 10,000,000 3 $ 818,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION
121 RESEARCH BLVD
MADISON, AL 35758
* $ 580,000,000 3 $ 392,000
INFINITY HOME MORTGAGE CO. INC
7 CARNEGIE PLAZA, SUITE 200
CHERRY HILL, NJ 08003
* $ 10,000,000 3 $ 896,000
WESTSTAR MORTGAGE, INC.
3350 COMMISSION COURT
WOODBRIDGE, VA 22192
* $ 10,000,000 3 $ 520,000
ATLANTA POSTAL
1605 BOGGS ROAD
DULUTH, GA 30096
* $ 1,662,849,000 3 $ 312,000
CLEARPOINT FUNDING, INC.
4 TECHNOLOGY DRIVE, SUITE 200
WESTBOROUGH, MA 01581
* $ 10,000,000 3 $ 572,000
NATIONS LENDING CORPORATION
4 SUMMIT PARK DR STE 200
INDEPENDENCE, OH 44131
* $ 4,410,000 3 $ 577,000
MERIDIAS CAPITAL INCORPORATED
P.O. BOX 241429
CHARLOTTE, NC 28273
* $ 10,000,000 3 $ 614,000
AMERICAN MORTGAGE SPECIALISTS
16100 N GREENWAY HAYDEN LOOP STE 108
SCOTTSDALE, AZ 85260
* $ 38,791,000 2 $ 408,000
CMG MORTGAGE, INC.
3160 CROW CANYON ROAD, SUITE 400
SAN RAMON, CA 94583
* $ 100,000,000 2 $ 908,000
FIRST OPTION MORTGAGE, LLC
3330 CUMBERLAND BLVD SE, SUITE 800
ATLANTA, GA 30339
* $ 941,000 2 $ 638,000
OXFORD CAPITAL LLC
665 MARIETTA STREET NW
ATLANTA, GA 30313
* $ 2,483,000 2 $ 371,000
SCHMIDT MORTGAGE CORPORATION
11111 CARMEL COMMONS BLVD STE 110
CHARLOTTE, NC 28226
* $ 10,000,000 2 $ 492,000
AMERICAHOMEKEY, INC
3838 OAK LAWN STE 1050
DALLAS, TX 75219
* $ 10,000,000 2 $ 251,000
MORTGAGE SOURCE LLC
600 OLD COUNTRY ROAD
GARDEN CITY, NY 11530
* $ 10,000,000 2 $ 370,000
TRULIANT FEDERAL CREDIT UNION
3200 TRULIANT WAY
WINSTON-SALEM, NC 27103
* $ 1,195,687,000 2 $ 90,000
COASTAL FEDERAL CREDIT UNION
PO BOX 99167
RALEIGH, NC 27624
* $ 2,087,336,000 2 $ 252,000
FOUNDERS FEDERAL CREDIT UNION
737 PLANTATION ROAD
LANCASTER, SC 29720
* $ 1,483,175,000 2 $ 539,000
FRANKLIN FIRST FINANCIAL, LTD
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 36,249,000 2 $ 382,000
TOTAL MORTGAGE SERVICES, LLC
185 PLAINS ROAD
MILFORD, CT 06461
* $ 10,000,000 2 $ 592,000
ZILLOW HOME LOANS, LLC
10975 EL MONTE ST
OVERLAND PARK, KS 66211
* $ 10,000,000 2 $ 359,000
MORTGAGE NOW, INC.
1161 BROAD ST SUITE 212
SHREWSBURY, NJ 07702
* $ 10,000,000 2 $ 426,000
PREMIUM CAPITAL FUNDING LLC
125 JERICHO TPKE
JERICHO, NY 11753
* $ 10,000,000 2 $ 475,000
KELLER MORTGAGE, LLC
4725 LAKEHURST CT SUITE 400
DUBLIN, OH 43016
* $ 10,000,000 2 $ 675,000
PRYSMA LENDING GROUP, LLC
18 PADANARAM RD
DANBURY, CT 06811
* $ 515,000 2 $ 495,000
FINANCE OF AMERICA REVERSE LLC
8023 EAST 63RD PLACE, SUITE 700
TULSA, OK 74133
* $ 3,125,000 2 $ 389,000
DITECH MORTGAGE CORP
1100 VIRGINIA DRIVE, SUITE 100
FT. WASHINGTON, PA 19034
* $ 5,720,000 2 $ 272,000
UNITED MIDWEST SAVINGS BANK
101 S MAIN ST
DEGRAFF, OH 43318
* $ 274,379,000 2 $ 359,000
URBAN TRUST BANK
400 COLONIAL CENTER PARKWAY
LAKE MARY, FL 32746
* $ 249,756,000 2 $ 730,000
AMERICAN STERLING BANK
535 S STERLING
SUGAR CREEK, MO 64054
* $ 165,774,000 2 $ 289,000
MERRILL LYNCH BANK & TRUST FSB
30930 RUSSELL RANCH RD MS CA6-916-02-07
WESTLAKE VILLAGE, CA 91362
* $ 37,986,413,000 2 $ 1,915,000
UNITED NATIONS FEDERAL CREDIT UNION
24-01 44TH ROAD 7TH FLOOR
LONG ISLAND CITY, NY 11101
* $ 2,752,985,000 2 $ 704,000
NORTHWEST BANK
100 LIBERTY STREET
WARREN, PA 16365
* $ 6,967,158,000 2 $ 515,000
THE HOME SAVINGS AND LOAN COMP
275 W FEDERAL ST
YOUNGSTOWN, OH 44503
* $ 2,615,433,000 2 $ 411,000
HOME SAVINGS OF AMERICA
35 E BROADWAY
LITTLE FALLS, MN 56345
* $ 427,899,000 2 $ 488,000
C & F MORTGAGE CORPORATION
1400 ALVERSER DRIVE
MIDLOTHIAN, VA 23113
* $ 189,567,000 2 $ 608,000
FIRST COMMUNITY BANK, NA
5455 SUNSET BLVD
LEXINGTON, SC 29072
* $ 646,894,000 2 $ 626,000
FIRST NATIONAL BANK
205 W. OAK STREET
FORT COLLINS, CO 80522
* $ 2,587,212,000 2 $ 418,000
NATIONAL BANK OF ST. ANNE
158 WEST STATION ST
ST ANNE, IL 60964
* $ 46,710,000 2 $ 493,000
DOWNERS GROVE NATIONAL BANK
5140 MAIN STREET
DOWNERS GROVE, IL 60515
* $ 259,214,000 2 $ 185,000
BNY MELLON, N.A.
500 GRANT STREET, ROOM 2850
PITTSBURGH, PA 15258
* $ 7,557,194,000 2 $ 2,950,000
FIRST NATIONAL BANK OF SHELBY
106 S LAFAYETTE STREET
SHELBY, NC 28150
* $ 987,213,000 2 $ 925,000
CAPITAL ONE HOME LOANS, LLC
12800 FOSTER STREET
OVERLAND PARK, KS 66213
* $ 88,701,411,000 2 $ 462,000
FIRST COMMUNITY BANK, N. A.
P O BOX 989
BLUEFIELD, VA 24605
* $ 2,103,444,000 2 $ 3,680,000
PREMIA MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 467,861,000,000 2 $ 667,000
CENTRAL BANK & TRUST COMPANY
PO BOX 1360
LEXINGTON, KY 40588
* $ 1,518,475,000 2 $ 479,000
CAROLINA BANK & TRUST CO.
PO BOX 1028
DARLINGTON, SC 29540
* $ 347,071,000 2 $ 270,000
FIRST BANK
PO BOX 508
TROY, NC 27371
* $ 2,753,725,000 2 $ 730,000
DISCOVER BANK
502 EAST MARKET STREET
GREENWOOD, DE 19950
* $ 36,276,270,000 2 $ 40,000
BENEFICIAL FINANCIAL I, INC.
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 27,839,921,000 2 $ 280,000
UNION MORTGAGE GROUP, INC.
1051 EAST CARY STREET, SUITE 1200
RICHMOND, VA 23219
* $ 2,033,806,000 2 $ 389,000
MONARCH BANK
1435 CROSSWAYS BOULEVARD, SUITE 101
CHESAPEAKE, VA 23320
* $ 597,236,000 2 $ 237,000
THE NORTHERN TRUST COMPANY
50 S. LA SALLE, M-20
CHICAGO, IL 60603
* $ 70,433,589,000 2 $ 2,100,000
M&T BANK
1 M&T PLAZA -15TH FLOOR
BUFFALO, NY 14203
* $ 64,824,244,000 2 $ 2,643,000
COMMUNITY TRUST BANK, INC.
346 NORTH MAYO TRAIL
PIKEVILLE, KY 41502
* $ 2,942,745,000 1 $ 282,000
BNY MELLON
500 GRANT STREET, ROOM 2850
PITTSBURGH, PA 15258
* $ 195,164,000,000 1 $ 275,000
THE NORTH SIDE BANK & TRUST COMPANY
4125 HAMILTON AVE
CINCINNATI, OH 45223
* $ 482,107,000 1 $ 278,000
COLE TAYLOR BANK
9550 W HIGGINS RAOD
ROSEMONT, IL 60018
* $ 4,378,470,000 1 $ 123,000
PUTNAM COUNTY BANK
P.O. BOX 308
HURRICANE, WV 25526
* $ 493,738,000 1 $ 126,000
COMMERCIAL BANK
6710 CUMBERLAND GAP PARKWAY, PO BOX 400
HARROGATE, TN 37752
* $ 714,604,000 1 $ 115,000
MIDDLEBURG BANK
111 WEST WASHINGTON STREET, P.O. BOX 5
MIDDLEBURG, VA 20118
* $ 978,360,000 1 $ 345,000
FIFTH THIRD BANK
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 69,459,606,000 1 $ 400,000
MIDLAND STATES BANK
1201 NETWORK CENTRE DRIVE
EFFINGHAM, IL 62401
* $ 438,020,000 1 $ 122,000
ARVEST MORTGAGE COMPANY
931 W MONROE
LOWELL, AR 72745
* $ 10,210,879,000 1 $ 123,000
TOWER BANK AND TRUST
116 E BERRY ST
FT WAYNE, IN 46802
* $ 692,839,000 1 $ 398,000
LAKE FOREST BANK & TRUST CO
727 N. BANK LANE
LAKE FOREST, IL 60045
* $ 1,654,207,000 1 $ 1,590,000
AMERA MORTGAGE CORPORATION
1050 CORPORATE OFFICE DR #200
MILFORD, MI 48381
* $ 1,300,000,000 1 $ 415,000
THE CAPITAL BANK
12224 CHENAL PKWY
LITTLE ROCK, AR 72211
* $ 211,364,000 1 $ 1,390,000
RELIANT BANK
1736 CAROTHERS PKWY., STE. 100
BRENTWOOD, TN 37027
* $ 317,114,000 1 $ 750,000
BRAND MORTGAGE GROUP, LLC
1255 LAKES PARKWAY, BLDG 300, ST 200
LAWRENCEVILLE, GA 30043
* $ 12,000,000 1 $ 417,000
TRISUMMIT BANK
422 BROAD STREET
KINGSPORT, TN 37660
* $ 142,367,000 1 $ 401,000
CONGRESSIONAL BANK
6701 DEMOCRACY BLVD., SUITE 400
BETHESDA, MD 20817
* $ 185,647,000 1 $ 730,000
CITIZENS BANK
130 S BROAD STREET
NEW TAZEWELL, TN 37825
* $ 142,174,000 1 $ 215,000
FARMERS AND MERCHANTS BANK
138 SALISBURY AVENUE
GRANITE QUARRY, NC 28072
* $ 680,721,000 1 $ 155,000
TRADITIONAL BANK, INC.
49 W MAIN STREET
MT STERLING, KY 40353
* $ 919,604,000 1 $ 820,000
MOUNTAIN COMMERCE BANK
121 BOONE RIDGE DRIVE, SUITE 2002
JOHNSON CITY, TN 37615
* $ 339,777,000 1 $ 716,000
CENTRIC BANK
4320 LINGLESTOWN ROAD
HARRISBURG, PA 17112
* $ 125,167,000 1 $ 172,000
BANK OF THE OZARKS
PO BOX 8811
LITTLE ROCK, AR 72231
* $ 3,228,954,000 1 $ 6,800,000
VALLEY BANK
3455 AVENUE OF THE CITIES
MOLINE, IL 61265
* $ 703,483,000 1 $ 318,000
FIRST STATE BANK
113 W. NORTH WATER ST.
NEW LONDON, WI 54961
* $ 325,294,000 1 $ 100,000
RENASANT BANK
209 TROY ST., P.O. BOX 709
TUPELO, MS 38802
* $ 3,710,374,000 1 $ 1,092,000
BANK OF ENGLAND
PO BOX 70
ENGLAND, AR 72046
* $ 175,104,000 1 $ 361,000
UNITED COMMUNITY BANK
PO BOX 398
BLAIRSVILLE, GA 30512
* $ 8,574,452,000 1 $ 239,000
COPPERMARK BANK
2700 N PORTLAND AVE
OKLAHOMA CITY, OK 73107
* $ 1,063,614,000 1 $ 207,000
BUSEY BANK
100 W UNIVERSITY AVE
CHAMPAIGN, IL 61820
* $ 4,012,831,000 1 $ 336,000
CARNEGIE MORTGAGE
2297 STATE HIGHWAY 33
HAMILTON SQUARE, NJ 08690
* $ 193,976,000 1 $ 257,000
BANK OF COMMERCE
PO BOX 29
CHELSEA, OK 74016
* $ 160,637,000 1 $ 93,000
FIRSTMERIT MORTGAGE CORP
III CASCADE PLAZA, CAS46
AKRON, OH 44308
* $ 6,000,000,000 1 $ 417,000
HOMESERVICES LENDING, LLC A
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 1 $ 409,000
FIRST BANK RICHMOND, NA
P.O. BOX 937
RICHMOND, IN 47375
* $ 630,053,000 1 $ 45,000
LEADER BANK, NATIONAL ASSOCIATION
141 MASSACHUSETTS AVENUE
ARLINGTON, MA 02474
* $ 260,493,000 1 $ 695,000
INDEPENDENCE BANK
13100 NORTHWEST FREEWAY SUITE 100
HOUSTON, TX 77040
* $ 137,876,000 1 $ 193,000
AMERICAN BANK AND TRUST COMPANY, NATIONAL ASSOCIATION
4301 E 53RD STREET
DAVENPORT, IA 52807
* $ 678,723,000 1 $ 189,000
WEBSTER BANK, N.A.
145 BANK ST
WATERBURY, CT 06702
* $ 17,480,164,000 1 $ 111,000
BANKMERIDIAN, N.A.
1320 MAIN STREET SUITE 175
COLUMBIA, SC 29201
* $ 276,830,000 1 $ 3,550,000
PARAGON NATIONAL BANK
5400 POPLAR AVE STE 220
MEMPHIS, TN 38119
* $ 310,616,000 1 $ 389,000
THE NATIONAL BANK OF GEORGIA
2234 WEST BROAD STREET
ATHENS, GA 30606
* $ 263,717,000 1 $ 417,000
B. F. SAUL MORTGAGE COMPANY
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA, MO 20814
* $ 88,701,411,000 1 $ 535,000
FIRST NATIONAL BANK OF PA
166 MAIN ST
GREENVILLE, PA 16125
* $ 8,210,895,000 1 $ 375,000
FIRST BURKE BANKING COMPANY
PO BOX 647
WAYNESBORO, GA 30830
* $ 102,997,000 1 $ 92,000
COMMUNITYONE BANK, N.A.
333 FAYETTEVILLE ST
RALEIGH, NC 27601
* $ 2,042,043,000 1 $ 640,000
HARLEYSVILLE NATIONAL BANK
483 MAIN STREET
HARLEYSVILLE, PA 19438
* $ 5,478,061,000 1 $ 143,000
FNCB
102 EAST DRINKER ST
DUNMORE, PA 18512
* $ 1,313,425,000 1 $ 113,000
LIBERTY NATIONAL BANK
100 EAST FRANKLIN STREET
KENTON, OH 43326
* $ 191,577,000 1 $ 128,000
THE CITIZENS NATIONAL BANK OF BLUFFTON
102 S. MAIN ST.
BLUFFTON, OH 45817
* $ 542,933,000 1 $ 220,000
HARRIS N.A.
111 W. MONROE
CHICAGO, IL 60603
* $ 67,306,679,000 1 $ 417,000
GUARDIAN SAVINGS BANK, FSB
5901 COLERAIN AV
CINCINNATI, OH 45239
* $ 646,321,000 1 $ 90,000
CFBANK
2923 SMITH ROAD
FAIRLAWN, OH 44333
* $ 275,978,000 1 $ 804,000
CITIZENS SOUTH BANK
PO BOX 2249
GASTONIA, NC 28053
* $ 817,283,000 1 $ 73,000
ASTORIA FEDERAL SAVINGS & LOAN
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 21,977,965,000 1 $ 208,000
SOUTH ATLANTIC BANK
PO BOX 70130
MYRTLE BEACH, SC 29572
* $ 96,587,000 1 $ 80,000
COASTWAY COMMUNITY BANK
ONE COASTWAY PLAZA
CRANSTON, RI 02910
* $ 301,860,000 1 $ 66,000
1-800-EAST/WEST MORTGAGE CO.
171 LOCKE DRIVE SUITE 107
MARLBOROUGH, MA 01752
* $ 537,133,000 1 $ 160,000
USAMERIBANK
4790 140TH AVENUE N
CLEARWATER, FL 33762
* $ 571,209,000 1 $ 1,700,000
BANK OF LEXINGTON, INC.
761 CORPORATE DRIVE
LEXINGTON, KY 40503
* $ 107,773,000 1 $ 196,000
PINNACLE BANK OF SC
937 N PLEASANTBURG DR
GREENVILLE, SC 29607
* $ 105,614,000 1 $ 370,000
AMERICAN ENTERPRISE BANK OF FL
10611 DEERWOOD PARK BLVD
JACKSNOVILLE, FL 32256
* $ 206,142,000 1 $ 250,000
WEST TOWN BANK & TRUST
7820 W 26TH STREET
NORTH RIVERSIDE, IL 60546
* $ 57,651,000 1 $ 155,000
MCHENRY SAVINGS BANK
353 BANK DRIVE
MCHENRY, IL 60050
* $ 271,558,000 1 $ 598,000
FIRST SOUTH BANK
1311 CAROLINA AVE
WASHINGTON, NC 27889
* $ 873,303,000 1 $ 400,000
BANK OF TENNESSEE
301 E. CENTER ST.
KINGSPORT, TN 37660
* $ 687,626,000 1 $ 3,246,000
WAINWRIGHT BANK & TRUST COMPAN
63 FRANKLIN ST.
BOSTON, MA 02110
* $ 1,055,371,000 1 $ 300,000
HORRY COUNTY STATE BANK
PO BOX 218
LORIS, SC 29569
* $ 643,301,000 1 $ 227,000
PRAIRIE STATE BANK AND TRUST
3751 W. WABASH AVE
SPRINGFIELD, IL 62711
* $ 421,332,000 1 $ 250,000
GREER STATE BANK
1111 W POINSETT ST
GREER, SC 29650
* $ 435,522,000 1 $ 237,000
REGAL BANK & TRUST
11436 CRONHILL DRIVE, SUITE 1
OWINGS MILLS, MD 21117
* $ 169,324,000 1 $ 417,000
GULF COAST BANK AND TRUST COMPANY
200 ST. CHARLES AVE
NEW ORLEANS, LA 70130
* $ 935,627,000 1 $ 400,000
GRANDSOUTH BANK
381 HALTON RD
GREENVILLE, SC 29607
* $ 373,937,000 1 $ 60,000
FIRST SECURITY TRUST BANK
7135 HOUSTON ROAD
FLORENCE, KY 41042
* $ 117,343,000 1 $ 145,000
COMMUNITY BANK OF PICKENS COUNTY
15 SAMMY MCGHEE BLVD
JASPER, GA 30143
* $ 283,841,000 1 $ 427,000
COMMUNITY CAPITAL BANK
2236 MOUNT ZION RD
JONESBORO, GA 30236
* $ 185,350,000 1 $ 220,000
SOUTH CAROLINA COMMUNITY BANK
1545 SUMTER STREET
COLUMBIA, SC 29201
* $ 81,222,000 1 $ 163,000
THE PRIVATEBANK AND TRUST CO.
120 SOUTH LASALLE STREET
CHICAGO, IL 60603
* $ 8,449,185,000 1 $ 213,000
BANK OF NORTH CAROLINA
3980 PREMIER DR. STE 150
HIGH POINT, NC 27265
* $ 1,572,135,000 1 $ 417,000
TNBANK
401 S ILLINOIS AVENUE
OAK RIDGE, TN 37830
* $ 200,864,000 1 $ 140,000
PLANTERS BANK, INC.
1312 SOUTH MAIN ST
HOPKINSVILLE, KY 42240
* $ 420,561,000 1 $ 850,000
MVB BANK, INC.
113 PLATINUM DRIVE SUITE H
BRIDGEPORT, WV 26330
* $ 258,526,000 1 $ 1,620,000
FIRST INTERNET BANK OF INDIANA
11201 USA PARKWAY
FISHERS, IN 46037
* $ 542,235,000 1 $ 90,000
COMMUNITY FIRST BANK
P.O. BOX 1700
HARRISON, AR 72602
* $ 562,786,000 1 $ 10,000
ANDREWS FEDERAL CREDIT UNION
5711 ALLENTOWN ROAD
SUITLAND, MD 20746
* $ 878,296,000 1 $ 10,000
NASA FEDERAL CREDIT UNION
500 PRINCE GEORGE'S BLVD.
UPPER MARLBORO, MD 20774
* $ 985,971,000 1 $ 50,000
1ST ADVANTAGE FEDERAL CREDIT UNION
110 CYBERNETICS WAY
YORKTOWN, VA 23693
* $ 494,164,000 1 $ 152,000
CLEARVIEW FEDERAL CREDIT UNION
8805 UNIVERSITY BLVD
CORAOPOLIS, PA 15108
* $ 588,454,000 1 $ 114,000
AIR ACADEMY
9810 N UNION BLVD
COLORADO SPRINGS, CO 80924
* $ 385,967,000 1 $ 72,000
TYNDALL FEDERAL CREDIT UNION
3109 MINNESOTA AVE
PANAMA CITY, FL 32405
* $ 901,224,000 1 $ 136,000
BANK-FUND STAFF FEDERAL CREDIT UNION
1725 I STREET NW SUITE 150
WASHINGTON, DC 20006
* $ 2,576,167,000 1 $ 1,240,000
TENNESSEE VALLEY
535 CHESTNUT STREET
CHATTANOOGA, TN 37402
* $ 575,057,000 1 $ 153,000
CORNING
ONE CREDIT UNION PLAZA
CORNING, NY 14830
* $ 633,140,000 1 $ 166,000
JUSTICE FEDERAL CREDIT UNION
5175 PARKSTONE DRIVE, STE. 200
CHANTILLY, VA 20151
* $ 443,275,000 1 $ 226,000
PEOPLE'S TRUST FCU
777 WALKER, SUITE 2400
HOUSTON, TX 77449
* $ 343,020,000 1 $ 800,000
AFFINITY
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 08720
* $ 1,845,089,000 1 $ 1,195,000
IBERIABANK MORTGAGE COMPANY
12719 CANTRELL ROAD
LITTLE ROCK, AR 72223
* $ 499,416,000 1 $ 417,000
APPALACHIAN COMMUNITY BANK FSB
822 INDUSTRIAL BLVD.
ELLIJAY, GA 30540
* $ 83,672,000 1 $ 323,000
ADMIRALS BANK FORMER DOMESTIC
815 RESERVOIR AVE
CRANSTON, RI 02910
* $ 248,819,000 1 $ 16,000
WILMINGTON TRUST FSB
1100 NORTH MARKET STREET
WILMINGTON, DE 19890
* $ 2,168,608,000 1 $ 417,000
HOME LOAN INVESTMENT BANK
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 242,361,000 1 $ 208,000
FRANKLIN TEMPLETON BK & TRUST
47 WEST 200 SOUTH, SUITE 500
SALT LAKE CITY, UT 84101
* $ 326,983,000 1 $ 1,000,000
BANK OF INTERNET USA
12777 HIGH BLUFF DRIVE, SUITE 100
SAN DIEGO, CA 92130
* $ 1,218,939,000 1 $ 253,000
WSFS BANK
500 DEALWARE AVENUE
WILMINGTON, DE 19801
* $ 3,433,832,000 1 $ 162,000
FIRST FEDERAL BANK OF FLORIDA
4705 WEST U S HWY 90
LAKE CITY, FL 32055
* $ 617,879,000 1 $ 193,000
COLOMBO BANK
14801 SOUTHLAWN LANE
ROCKVILLE, MD 20850
* $ 178,177,000 1 $ 384,000
ABACUS FEDERAL SAVINGS BANK
6 BOWERY
NEW YORK, NY 10013
* $ 229,024,000 1 $ 170,000
UNION SAVINGS BANK
8534 E. KEMPER ROAD
CINCINNATI, OH 45249
* $ 1,706,972,000 1 $ 316,000
ROUNDPOINT MORTGAGE COMPANY
5032 PARKWAY PLAZA BLVD, STE 200
CHARLOTTE, NC 28278
* $ 10,000,000 1 $ 221,000
JUST MORTGAGE
9680 HAVEN AVE. SUIT 200
RANCHO CUCAMONGA, CA 91730
* $ 10,000,000 1 $ 280,000
UNITED FUNDING MORTGAGE CORP.
6485 SHILOH ROAD BLD B STE 102
ALPHARETTA, GA 30005
* $ 658,000 1 $ 201,000
RATE ONE INC., THE MORTGAGE PE
2506 MT. MORIAH RD. STE B450
MEMPHIS, TN 38115
* $ 866,000 1 $ 279,000
NATIONS DIRECT MORTGAGE, LLC
5 HUTTON CENTRE DRIVE, SUITE 200
SANTA ANA, CA 92707
* $ 11,000,000 1 $ 132,000
AMERICASH
3080 BRISTOL STREET, SUITE 300
COSTA MESA, CA 92626
* $ 10,000,000 1 $ 417,000
CWCAPITAL LLC
63 KENDRICK STREET
NEEDHAM, MA 02494
* $ 31,000,000 1 $ 10,600,000
MORTGAGE ACCESS CORP.
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 1 $ 292,000
AURORA FINANCIAL GROUP INC
9 EVES DRIVE SUITE 190
MARLTON, NJ 08053
* $ 10,000,000 1 $ 172,000
AMERICAN INTERBANC MORTGAGE, LLC.
4 PARK PLAZA #650
IRVINE, CA 92614
* $ 6,512,000 1 $ 140,000
GOLD STAR MORTGAGE FINANCIAL GROUP, CORPORATION
100 PHOENIX DR, STE 300
ANN ARBOR, MI 48108
* $ 10,000,000 1 $ 233,000
UNION HOME MORTGAGE CORP.
8241 DOW CIRCLE
STRONGSVILLE, OH 44136
* $ 10,000,000 1 $ 417,000
PRIORITY MORTGAGE CORP.
150 E WILSON BRIDGE RD STE 350
WORTHINGTON, OH 43085
* $ 10,000,000 1 $ 200,000
UNIVERSAL MORTGAGE & FINANCE, INC.
3158 BRAVERTON ST., SUITE 204
EDGEWATER, MD 21037
* $ 10,000,000 1 $ 170,000
GUIDANCE RESIDENTIAL, LLC
11107 SUNSET HILLS ROAD, STES 100 & 200
RESTON, VA 20190
* $ 10,000,000 1 $ 75,000
ATLANTIC BAY MORTGAGE GROUP, L.L.C.
596 LYNNHAVEN PARKWAY SUITE 200
VIRGINIA BEACH, VA 23452
* $ 10,000,000 1 $ 257,000
FIRST HERITAGE MORTGAGE, LLC
3201 JERMANTOWN ROAD, SUITE 500
FAIRFAX, VA 22303
* $ 2,157,000 1 $ 417,000
CAPITAL CENTER, L.L.C.
4510 COX ROAD STE 402
GLEN ALLEN, VA 23060
* $ 10,000,000 1 $ 175,000
MEFC
25 FIRST STREET, SE, #1
LEESBURG, VA 20175
* $ 10,000,000 1 $ 169,000
PROSPERITY MORTGAGE COMPANY
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 1 $ 338,000
AUGUSTA MORTGAGE COMPANY
243 DAVIS RD.
AUGUSTA, GA 30907
* $ 10,000,000 1 $ 122,000
THE MORTGAGE OUTLET, INC.
1800 SANDY PLAINS PKWY. SUITE 304
MARIETTA, GA 30066
* $ 10,000,000 1 $ 209,000
THE EQUITABLE MORTGAGE CORPORATION
3530 SNOUFFER ROAD, STE 100
COLUMBUS, OH 43235
* $ 10,000,000 1 $ 374,000
HOMETOWN MORTGAGE SERVICES INC
5511 HWY 280 E STE 210
BIRMINGHAM, AL 35242
* $ 10,000,000 1 $ 200,000
FIRST OHIO BANC & LENDING INC
6100 ROCKSIDE WOODS BLVD
INDEPENDENCE, OH 44131
* $ 10,000,000 1 $ 225,000
RHODES FINANCIAL MORTGAGE
4324 WASHINGTON RD STE 103
EVANS, GA 30809
* $ 2,442,567,000 1 $ 342,000
CREDIT HUMAN FEDERAL CREDIT UNION
6061 IH 10 WEST
SAN ANTONIO, TX 78201
* $ 2,677,931,000 1 $ 65,000
CAROLINA COLLEGIATE FEDERAL CREDIT UNION
4480 ROSEWOOD DRIVE
COLUMBIA, SC 29209
* $ 57,949,000 1 $ 30,000
GREAT LAKES
2525 GREEN BAY
NORTH CHICAGO, IL 60064
* $ 505,744,000 1 $ 675,000
S.C. STATE FEDERAL CREDIT UNIO
800 HUGER STREET
COLUMBIA, SC 29201
* $ 415,869,000 1 $ 175,000
TOGETHER CREDIT UNION
MICHAEL DOUGHERTY
1001 LYNCH ST., MO 63118
* $ 1,176,062,000 1 $ 138,000
TRUMARK FINANCIAL CREDIT UNION
335 COMMERCE DRIVE
FORT WASHINGTON, PA 19034
* $ 1,080,317,000 1 $ 103,000
STATE EMPLOYEES' CREDIT UNION
P.O. DRAWER 25279
RALEIGH, NC 27611
* $ 16,639,856,000 1 $ 130,000
DELTA COMMUNITY CREDIT UNION
3270 RIVERWOOD PKWY
ATLANTA, GA 30339
* $ 2,884,364,000 1 $ 158,000
FAMILY FIRST OF NY
2520 BROWNCROFT BLVD
ROCHESTER, NY 14625
* $ 103,788,000 1 $ 242,000
IBM SOUTHEAST EMP CREDIT UNION
1000 NW 17TH AVE
DELRAY BEACH, FL 33445
* $ 707,026,000 1 $ 30,000
FIRST TECHNOLOGY
3555 SW 153RD DR
BEAVERTON, OR 97003
* $ 2,170,723,000 1 $ 750,000
XCEED FINANCIAL
888 N. NASH ST
EL SEGUNDO, CA 90245
* $ 769,524,000 1 $ 233,000
PROPONENT FEDERAL CREDIT UNION
536 WASHINGTON AVE.
NUTLEY, NJ 07110
* $ 396,061,000 1 $ 35,000
SHARONVIEW FEDERAL CREDIT UNION
1081 RED VENTURES DR.
FORT MILL, SC 29707
* $ 953,544,000 1 $ 277,000
QUORUM FEDERAL CREDIT UNION
2500 WESTCHESTER AVENUE
PURCHASE, NY 10577
* $ 592,101,000 1 $ 144,000
CAROLINAS TELCO FEDERAL CREDIT UNION
PO BOX 668467
CHARLOTTE, NC 28266
* $ 340,395,000 1 $ 819,000
DIGITAL FEDERAL CREDIT UNION
220 DONALD LYNCH BOULEVARD
MARLBOROUGH, MA 01752
* $ 4,494,575,000 1 $ 409,000
ALLIANT CREDIT UNION
11545 W TOUHY
CHICAGO, IL 60666
* $ 5,947,478,000 1 $ 485,000
BAXTER CREDIT UNION
340 N MILWAUKEE AVE
VERNON HILLS, IL 60061
* $ 1,357,964,000 1 $ 273,000
MYCUMORTGAGE, LLC
3560 PENTAGON BLVD. SUITE 301
BEAVERCREEK, OH 45431
* $ 1,159,238,000 1 $ 148,000
FIRST LIBERTY FINANCIAL GROUP
9520 ORMSBY STATION RD SUITE 20
LOUISVILLE, KY 40223
* $ 1,000,000,000 1 $ 128,000
GEORGIA FEDERAL CREDIT UNION
6705 SUGARLOAF PKWY
DULUTH, GA 30097
* $ 483,561,000 1 $ 228,000
DESCO
401 CHILLICOTHE STREET
PORTSMOUTH, OH 45662
* $ 221,174,000 1 $ 148,000
USALLIANCE FEDERAL CREDIT UNION
411 THEODORE FREMD AVE, SUITE 350
RYE, NY 10580
* $ 702,858,000 1 $ 100,000
SUMMIT MORTGAGE CORPORATION
13355 10TH AVE N, #100
PLYMOUTH, MN 55441
* $ 10,000,000 1 $ 200,000
FIRST CHOICE MORTGAGE, INC.
217 DAVIS RD
AUGUSTA, GA 30907
* $ 482,438,000 1 $ 270,000
ACADEMY MORTGAGE CORPORATION
339 WEST 13490 SOUTH
DRAPER, UT 84020
* $ 10,000,000 1 $ 101,000
MORTGAGE INVESTORS GROUP
8320 E. WALKER SPRINGS LANE
KNOXVILLE, TN 37923
* $ 10,000,000 1 $ 168,000
MVB MORTGAGE CORPORATION
24400 NORTHWESTERN HIGHWAY, SUITE 200
SOUTHFIELD, MI 48075
* $ 10,000,000 1 $ 281,000
SILVERTON MORTGAGE SPECIALISTS
1027 MONROE DRIVE NE
ATLANTA, GA 30306
* $ 100,000,000 1 $ 400,000
COASTAL STATES MORTGAGE CORP
600 CORPORATE DRIVE SUITE 620
FT. LAUDERDALE, FL 33334
* $ 6,402,000 1 $ 119,000
AMERICAN FINANCE HOUSE LARIBA
15141 E WHITTIER BLVD, SUITE 400
WHITTIER, CA 90603
* $ 10,000,000 1 $ 179,000
ALLIED MORTGAGE GROUP, INC.
225 E. CITY AVENUE, SUITE 102
BALA CYNWYD, PA 19004
* $ 10,000,000 1 $ 341,000
THE LENDING COMPANY
6910 E CHAUNCEY LN STE 220
PHOENIX, AZ 85054
* $ 40,000,000 1 $ 371,000
JOE KLEIN ENTERPRISES LTD
15011 N 75TH STREET
SCOTTSDALE, AZ 85260
* $ 1,786,000 1 $ 85,000
MERRIMACK MORTGAGE COMPANY, IN
1045 ELM STREET, SUITE 601
MANCHESTER, NH 03101
* $ 10,000,000 1 $ 417,000
SECURITYNATIONAL MORTGAGE COMPANY
5300 SOUTH 360 WEST
SALT LAKE CITY, UT 84123
* $ 10,000,000 1 $ 203,000

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 Charleston County SC in 2009

Loan Purpose

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Refinancing 19,994 $5,223,530,000 $261,000 $23,000,000 $118,000 $6,716,000
Home Purchase 8,121 $2,012,501,000 $247,000 $8,837,000 $121,000 $8,365,000
Home Improvement 633 $151,922,000 $240,000 $32,775,000 $89,000 $901,000

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 19,657 $5,080,120,000 $258,000 $4,205,000 $127,000 $6,716,000
Not applicable 3,097 $983,669,000 $317,000 $32,775,000 $83,000 $6,169,000
Not Provided 3,078 $860,277,000 $279,000 $4,788,000 $148,000 $8,365,000
Black or African American 2,198 $314,214,000 $142,000 $3,500,000 $53,000 $1,028,000
Hispanic 331 $66,013,000 $199,000 $800,000 $79,000 $410,000
Asian 281 $59,634,000 $212,000 $760,000 $102,000 $900,000
American Indian or Alaskan Native 66 $14,847,000 $224,000 $1,795,000 $158,000 $5,280,000
Native Hawaiian or Other Pacific Islander 40 $9,179,000 $229,000 $635,000 $102,000 $500,000

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) 22,094 $6,035,272,000 $273,000 $23,000,000 $138,000 $8,365,000
FHA-insured (Federal Housing Administration) 5,506 $1,105,135,000 $200,000 $32,775,000 $53,000 $1,710,000
VA-guaranteed (Veterans Administration) 1,131 $244,777,000 $216,000 $595,000 $46,000 $285,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 17 $2,769,000 $162,000 $292,000 $63,000 $493,000

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 13,696 $3,550,701,000 $259,000 $6,800,000 $134,000 $8,365,000
Loan Purchased By The Institution 6,191 $1,492,490,000 $241,000 $10,600,000 $88,000 $6,169,000
Application Denied By Financial Institution 4,511 $1,171,219,000 $259,000 $23,000,000 $109,000 $3,859,000
Application Withdrawn By Applicant 2,775 $776,451,000 $279,000 $32,775,000 $121,000 $6,000,000
Application Approved But Not Accepted 910 $226,879,000 $249,000 $7,480,000 $123,000 $2,718,000
File Closed For Incompleteness 659 $169,387,000 $257,000 $3,364,000 $117,000 $1,600,000
Preapproval Denied by Financial Institution 6 $826,000 $137,000 $256,000 $41,000 $107,000
Preapproval Approved but not Accepted 0 $0 $0 $0 $0 $0

Denial Reason

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Collateral 1,053 $297,932,000 $282,000 $3,000,000 $149,000 $3,859,000
Debt-To-Income Ratio 961 $297,208,000 $309,000 $3,000,000 $78,000 $1,057,000
Credit History 538 $94,660,000 $175,000 $1,900,000 $88,000 $2,768,000
Other 391 $135,679,000 $347,000 $23,000,000 $160,000 $2,334,000
Credit Application Incomplete 251 $68,312,000 $272,000 $2,199,000 $134,000 $3,467,000
Unverifiable Information 146 $41,066,000 $281,000 $1,750,000 $136,000 $3,564,000
Insufficient Cash (Downpayment, Closing Cost) 87 $22,782,000 $261,000 $1,392,000 $141,000 $1,711,000
Employment History 57 $13,270,000 $232,000 $1,120,000 $70,000 $317,000
Mortgage Insurance Denied 13 $2,479,000 $190,000 $297,000 $71,000 $117,000

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 South Carolina, and search similar information back through 2003.

Download the South Carolina Lender List