CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2007

Unlock detailed CINCINNATI-MIDDLETOWN, OH-KY-IN mortgage statistics and HMDA loan application data from 2003 to 2023.
Analyze total mortgage applications, loan amounts, and key lending trends across the area.
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Years	2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004
Total Number of Mortgage Applications	165,976
Total Mortgage Loan Application Amount	$22,185,512,000
Average Mortgage Loan Application Amount	$127,000
Highest Mortgage Loan Application Amount	$44,650,000
Average Applicant Income	$70,666
Highest Applicant Income	$9,999,000

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2007

* Phone Numbers for Mortgage Lenders are available with a Data Download Report

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Mortgage Lender	Phone Number	Mortgage Lender Assets	Number of Mortgage Loan Applications	Total Dollar Amount of Mortgage Loan Applications
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 115,314,000	128	$ 16,925,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 115,314,000	2	$ 338,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 115,314,000	2	$ 159,000
1ST SOURCE BANK P O BOX 1602 SUITE 400 SOUTH BEND, IN 46634	*	$ 3,749,510,000	135	$ 18,121,000
1ST SOURCE BANK P O BOX 1602 SUITE 400 SOUTH BEND, IN 46634	*	$ 3,749,510,000	19	$ 2,671,000
1ST SOURCE BANK P O BOX 1602 SUITE 400 SOUTH BEND, IN 46634	*	$ 3,749,510,000	2	$ 339,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	240	$ 9,220,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	225	$ 7,128,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	37	$ 1,654,000
AAA WORLDWIDE FINANCIAL CO. 5057 KELLER SPRINGS RD, STE 300 ADDISON, TX 75001	*	$ 10,000,000	1	$ 115,000
ABN AMRO MTG GROUP INC 850 THIRD AVENUE, 12TH FLOOR NEW YORK, NY 10022	*	$ 250,000,000	2,064	$ 299,005,000
ABN AMRO MTG GROUP INC 850 THIRD AVENUE, 12TH FLOOR NEW YORK, NY 10022	*	$ 250,000,000	284	$ 39,424,000
ABN AMRO MTG GROUP INC 850 THIRD AVENUE, 12TH FLOOR NEW YORK, NY 10022	*	$ 250,000,000	74	$ 10,408,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	3	$ 245,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	10	$ 1,560,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	4	$ 484,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	1	$ 171,000
ACCREDITED HOME LENDERS, INC 15253 AVENUE OF SCIENCE BLDG 1 SAN DIEGO, CA 92128	*	$ 10,000,000	625	$ 96,721,000
ACCREDITED HOME LENDERS, INC 15253 AVENUE OF SCIENCE BLDG 1 SAN DIEGO, CA 92128	*	$ 10,000,000	77	$ 12,487,000
ACCREDITED HOME LENDERS, INC 15253 AVENUE OF SCIENCE BLDG 1 SAN DIEGO, CA 92128	*	$ 10,000,000	72	$ 9,634,000
ACE MORTGAGE FUNDING, LLC. 7820 INNOVATION BLVD. SUITE 300 INDIANAPOLIS, IN 46278	*	$ 10,000,000	15	$ 1,592,000
ACE MORTGAGE FUNDING, LLC. 7820 INNOVATION BLVD. SUITE 300 INDIANAPOLIS, IN 46278	*	$ 10,000,000	5	$ 763,000
ACE MORTGAGE FUNDING, LLC. 7820 INNOVATION BLVD. SUITE 300 INDIANAPOLIS, IN 46278	*	$ 10,000,000	5	$ 776,000
ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910	*	$ 272,362,000	16	$ 374,000
ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910	*	$ 272,362,000	1	$ 85,000
ADP FCU ONE ADP BLVD ROSELAND, NJ 07068	*	$ 54,009,000	1	$ 100,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 1,041,270,000	335	$ 27,398,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 1,041,270,000	92	$ 10,003,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 1,041,270,000	9	$ 588,000
ADVENT MORTGAGE, LLC 305 N HURSTBOURNE LN. SUITE 120 LOUISVILLE, KY 40222	*	$ 436,077,000	9	$ 1,219,000
ADVENT MORTGAGE, LLC 305 N HURSTBOURNE LN. SUITE 120 LOUISVILLE, KY 40222	*	$ 436,077,000	1	$ 50,000
AFFINIA FEDERAL CREDIT UNION ONE REYNOLDS WAY KETTERING, OH 45430	*	$ 37,421,000	1	$ 130,000
AFFINITY 73 MOUNTAINVIEW BLVD. BASKING RIDGE, NJ 08720	*	$ 1,421,662,000	2	$ 506,000
AIG FEDERAL SAVINGS BANK 600 N KING STREET, SUITE 2 WILMINGTON, DE 19801	*	$ 1,114,111,000	2	$ 343,000
AIG FEDERAL SAVINGS BANK 600 N KING STREET, SUITE 2 WILMINGTON, DE 19801	*	$ 1,114,111,000	1	$ 155,000
ALL IN FEDERAL CREDIT UNION 238 VIRGINIA AVENUE DALEVILLE, AL 36322	*	$ 619,181,000	1	$ 70,000
ALL STATE HOME MORTGAGE 26250 EUCLID AVE #901 EUCLID, OH 44132	*	$ 4,148,000	1	$ 233,000
ALLEN MORTGAGE, LLC P.O. BOX 1168 CENTENNIAL PARK, AZ 86021	*	$ 10,000,000	4	$ 538,000
ALLEN MORTGAGE, LLC P.O. BOX 1168 CENTENNIAL PARK, AZ 86021	*	$ 10,000,000	2	$ 211,000
ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092	*	$ 10,000,000	16	$ 2,209,000
ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092	*	$ 10,000,000	1	$ 131,000
ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092	*	$ 10,000,000	1	$ 152,000
ALLIED HOME MTG CAPITAL CORP 6110 PINEMONT DR., STE. 215 HOUSTON, TX 77092	*	$ 10,000,000	65	$ 8,764,000
ALLIED HOME MTG CAPITAL CORP 6110 PINEMONT DR., STE. 215 HOUSTON, TX 77092	*	$ 10,000,000	26	$ 4,189,000
ALLIED HOME MTG CAPITAL CORP 6110 PINEMONT DR., STE. 215 HOUSTON, TX 77092	*	$ 10,000,000	9	$ 1,358,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	3	$ 348,000
ALLSTATE BANK 3100 SANDERS RD, SUITE N4A NORTHBROOK, IL 60062	*	$ 866,840,000	1	$ 137,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 19,937,022,000	475	$ 65,815,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 19,937,022,000	118	$ 16,112,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 19,937,022,000	40	$ 5,125,000
AMC MORTGAGE SERVICES, INC. 1100 TOWN & COUNTRY ROAD, SUITE 1100 IRVINE, CA 92868	*	$ 10,000,000	71	$ 9,534,000
AMC MORTGAGE SERVICES, INC. 1100 TOWN & COUNTRY ROAD, SUITE 1100 IRVINE, CA 92868	*	$ 10,000,000	11	$ 1,418,000
AMC MORTGAGE SERVICES, INC. 1100 TOWN & COUNTRY ROAD, SUITE 1100 IRVINE, CA 92868	*	$ 10,000,000	4	$ 985,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 4,142,654,000	5	$ 75,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 4,142,654,000	5	$ 340,000
AMERICAN BANK 9001 EDMONSTON ROAD, SUITE 100 GREENBELT, MD 20770	*	$ 383,786,000	26	$ 3,373,000
AMERICAN BANK 9001 EDMONSTON ROAD, SUITE 100 GREENBELT, MD 20770	*	$ 383,786,000	11	$ 1,076,000
AMERICAN ENTERPRISE BANK OF FL 10611 DEERWOOD PARK BLVD JACKSNOVILLE, FL 32256	*	$ 150,435,000	13	$ 2,265,000
AMERICAN ENTERPRISE BANK OF FL 10611 DEERWOOD PARK BLVD JACKSNOVILLE, FL 32256	*	$ 150,435,000	1	$ 197,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	266	$ 40,881,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	52	$ 6,838,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	12	$ 1,578,000
AMERICAN FEDERAL MORTGAGE CORPORATION 360 ROUTE 24 CHESTER, NJ 07930	*	$ 10,000,000	3	$ 350,000
AMERICAN FINANCE HOUSE LARIBA 15141 E WHITTIER BLVD, SUITE 400 WHITTIER, CA 90603	*	$ 10,000,000	1	$ 55,000
AMERICAN FOUNDERS BANK, INC. 1200 FOREST BRIDGE ROAD LOUISVILLE, KY 40223	*	$ 624,381,000	1	$ 10,000
AMERICAN GENERAL HOME EQU.(DE) 601 N.W. SECOND STREET, P.O. BOX 59 EVANSVILLE, IN 47701	*	$ 10,000,000	3	$ 211,000
AMERICAN HOME BANK 3840 HEMPLAND ROAD MOUNTVILLE, PA 17554	*	$ 181,783,000	1	$ 337,000
AMERICAN INTERBANC MORTGAGE, LLC. 4 PARK PLAZA #650 IRVINE, CA 92614	*	$ 6,512,000	8	$ 1,970,000
AMERICAN INTERBANC MORTGAGE, LLC. 4 PARK PLAZA #650 IRVINE, CA 92614	*	$ 6,512,000	1	$ 250,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	17	$ 3,385,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	6	$ 1,769,000
AMERICAN LENDING GROUP, INC 3288 EAGLE VIEW LN, STE 300 LEXINGTON, KY 40509	*	$ 10,000,000	4	$ 474,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	380	$ 51,036,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	236	$ 28,362,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	37	$ 5,825,000
AMERICAN SAVINGS BANK P.O. BOX 2300 HONOLULU, HI 96804	*	$ 6,808,214,000	1	$ 454,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	1	$ 85,000
AMERICAN STATE BANK 1401 AVENUE Q LUBBOCK, TX 79401	*	$ 2,094,471,000	3	$ 1,272,000
AMERICAN STERLING BANK 535 S STERLING SUGAR CREEK, MO 64054	*	$ 249,142,000	2	$ 254,000
AMERICAN STERLING BANK 535 S STERLING SUGAR CREEK, MO 64054	*	$ 249,142,000	1	$ 145,000
AMERICANMTGNETWORK DBA VERTICE TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 473,000,000,000	39	$ 3,894,000
AMERICANMTGNETWORK DBA VERTICE TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 473,000,000,000	24	$ 2,338,000
AMERICANMTGNETWORK DBA VERTICE TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 473,000,000,000	5	$ 545,000
AMERICANWEST BANK P O BOX 105 CHEWELAH, WA 99109	*	$ 1,415,775,000	4	$ 684,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	1	$ 116,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	1	$ 106,000
AMERIFIRST H.I. FINANCE CO. 4405 SO 96TH STREET OMAHA, NE 68127	*	$ 10,000,000	4	$ 397,000
AMERIFIRST H.I. FINANCE CO. 4405 SO 96TH STREET OMAHA, NE 68127	*	$ 10,000,000	1	$ 90,000
AMERIFIRST H.I. FINANCE CO. 4405 SO 96TH STREET OMAHA, NE 68127	*	$ 10,000,000	1	$ 37,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 1,059,855,000	9	$ 1,545,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 1,059,855,000	2	$ 292,000
AMERIQUEST MORTGAGE COMPANY 1100 TOWN & COUNTRY ROAD ORANGE, CA 92868	*	$ 10,000,000	159	$ 26,148,000
AMERIQUEST MORTGAGE COMPANY 1100 TOWN & COUNTRY ROAD ORANGE, CA 92868	*	$ 10,000,000	28	$ 4,859,000
AMERIQUEST MORTGAGE COMPANY 1100 TOWN & COUNTRY ROAD ORANGE, CA 92868	*	$ 10,000,000	13	$ 2,203,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	50	$ 9,198,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	19	$ 3,489,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	7	$ 1,397,000
AMTRUST BANK 1801 E. 9TH ST #200 CLEVELAND, OH 44114	*	$ 18,091,851,000	745	$ 115,088,000
AMTRUST BANK 1801 E. 9TH ST #200 CLEVELAND, OH 44114	*	$ 18,091,851,000	267	$ 44,530,000
AMTRUST BANK 1801 E. 9TH ST #200 CLEVELAND, OH 44114	*	$ 18,091,851,000	47	$ 6,621,000
ANB FINANCIAL N.A. P. O. BOX 699 BENTONVILLE, AR 72712	*	$ 1,645,913,000	17	$ 1,541,000
ANB FINANCIAL N.A. P. O. BOX 699 BENTONVILLE, AR 72712	*	$ 1,645,913,000	2	$ 175,000
ARDENT FEDERAL CREDIT UNION 1500 SPRING GARDEN ST. SUITE 500 PHILADELPHIA, PA 19130	*	$ 389,989,000	1	$ 17,000
ARGENT MORTGAGE COMPANY 1100 TOWN & COUNTRY ORANGE, CA 92868	*	$ 10,000,000	85	$ 10,027,000
ARGENT MORTGAGE COMPANY 1100 TOWN & COUNTRY ORANGE, CA 92868	*	$ 10,000,000	11	$ 1,121,000
ARGENT MORTGAGE COMPANY 1100 TOWN & COUNTRY ORANGE, CA 92868	*	$ 10,000,000	6	$ 1,042,000
ARK-LA-TEX FINANCIAL SERVICES 5160 TENNYSON PKWY, SUITE 2000W PLANO, TX 75024	*	$ 10,000,000	3	$ 702,000
ARK-LA-TEX FINANCIAL SERVICES 5160 TENNYSON PKWY, SUITE 2000W PLANO, TX 75024	*	$ 10,000,000	1	$ 184,000
ARK-LA-TEX FINANCIAL SERVICES 5160 TENNYSON PKWY, SUITE 2000W PLANO, TX 75024	*	$ 10,000,000	1	$ 130,000
ARMED FORCES BANK, NATIONAL ASSOCIATION 1111 MAIN ST SUITE 1600 KANSAS CITY, MO 64105	*	$ 746,222,000	2	$ 750,000
ASSURITY FINANCIAL SERVICES 6025 SOUTH QUEBEC STREET, #260 ENGLEWOOD, CO 80111	*	$ 10,000,000	14	$ 1,842,000
ASSURITY FINANCIAL SERVICES 6025 SOUTH QUEBEC STREET, #260 ENGLEWOOD, CO 80111	*	$ 10,000,000	1	$ 139,000
ASTORIA FEDERAL MORTGAGE CORP. ONE ASTORIA FEDERAL PLAZA LAKE SUCCESS, NY 11042	*	$ 10,504,295,000	1	$ 298,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 1,475,750,000	1	$ 115,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 149,325,000	112	$ 14,526,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 149,325,000	6	$ 797,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 149,325,000	1	$ 200,000
AURORA BANK FSB 1271 SIXTH AVENUE, 46TH FLOOR NEW YORK, NY 10020	*	$ 19,105,280,000	968	$ 135,597,000
AURORA BANK FSB 1271 SIXTH AVENUE, 46TH FLOOR NEW YORK, NY 10020	*	$ 19,105,280,000	145	$ 17,338,000
AURORA BANK FSB 1271 SIXTH AVENUE, 46TH FLOOR NEW YORK, NY 10020	*	$ 19,105,280,000	32	$ 3,828,000
B. F. SAUL MORTGAGE COMPANY 7501 WISCONSIN AVE 13TH FLR-W BETHESDA, MD 20814	*	$ 5,053,609,000	4	$ 437,000
B. F. SAUL MORTGAGE COMPANY 7501 WISCONSIN AVE 13TH FLR-W BETHESDA, MD 20814	*	$ 5,053,609,000	1	$ 261,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,196,123,794,000	1,423	$ 244,599,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,196,123,794,000	239	$ 32,671,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,196,123,794,000	45	$ 4,751,000
BANK OF BLUE VALLEY 11935 RILEY OVERLAND PARK, KS 66213	*	$ 676,407,000	6	$ 1,657,000
BANK OF COMMERCE PO BOX 29 CHELSEA, OK 74016	*	$ 142,005,000	2	$ 246,000
BANK OF DIXON COUNTY 117 E 3RD ST PONCA, NE 68770	*	$ 56,173,000	1	$ 50,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 157,717,000	13	$ 1,921,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 157,717,000	10	$ 1,566,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 157,717,000	3	$ 437,000
BANK OF INTERNET USA 12777 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130	*	$ 803,002,000	7	$ 191,000
BANK OF INTERNET USA 12777 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130	*	$ 803,002,000	4	$ 165,000
BANK OF OKLAHOMA, NA PO BOX 2300 TULSA, OK 74102	*	$ 14,365,940,000	3	$ 288,000
BANK OF SPRINGFIELD 2600 STEVENSON DRIVE SPRINGFIELD, IL 62703	*	$ 420,034,000	1	$ 365,000
BANK OF THE WEST 1977 SATURN STREET MS SC-MPK-03-N MONTEREY PARK, CA 91755	*	$ 55,642,936,000	1	$ 514,000
BANKATLANTIC 2100 WEST CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309	*	$ 6,187,866,000	4	$ 1,951,000
BANKFIRST 6100 SOUTH OLD VILLAGE PLACE SIOUX FALLS, SD 57108	*	$ 611,464,000	1	$ 292,000
BANKUNITED, FSB 7815 NW 148TH STREET MIAMI LAKES, FL 33016	*	$ 13,799,769,000	8	$ 1,440,000
BANKUNITED, FSB 7815 NW 148TH STREET MIAMI LAKES, FL 33016	*	$ 13,799,769,000	3	$ 745,000
BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION 201 S. HOUGH STREET BARRINGTON, IL 60010	*	$ 876,172,000	1	$ 179,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 134,888,000	35	$ 2,468,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 134,888,000	21	$ 2,811,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 1,169,907,000	3	$ 347,000
BAYROCK MORTGAGE CORPORATION 11575 GREAT OAKS WAY, SUITE 300 ALPHARETTA, GA 30022	*	$ 10,000,000	15	$ 2,947,000
BAYROCK MORTGAGE CORPORATION 11575 GREAT OAKS WAY, SUITE 300 ALPHARETTA, GA 30022	*	$ 10,000,000	4	$ 493,000
BAYROCK MORTGAGE CORPORATION 11575 GREAT OAKS WAY, SUITE 300 ALPHARETTA, GA 30022	*	$ 10,000,000	1	$ 208,000
BBVA USA 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233	*	$ 34,180,648,000	4	$ 1,081,000
BEACH FIRST NATIONAL BANK 3751 GRISSOM PARKWAY, SUITE 100 MYRTLE BEACH, SC 29577	*	$ 511,252,000	14	$ 1,880,000
BEAR STEARNS RESIDENTIAL MORTG 9201 E. MOUNTAIN VIEW RD, STE 210 SCOTTSDALE, AZ 85258	*	$ 2,926,352,230,000	5	$ 558,000
BEAR STEARNS RESIDENTIAL MORTG 9201 E. MOUNTAIN VIEW RD, STE 210 SCOTTSDALE, AZ 85258	*	$ 2,926,352,230,000	3	$ 230,000
BEAZER MORTGAGE CORPORATION 1000 ABERNATHY RD., STE. 1200 ATLANTA, GA 30328	*	$ 4,313,348,000	55	$ 10,642,000
BENEFICIAL COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 4,017,643,000	3,322	$ 352,461,000
BENEFICIAL COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 4,017,643,000	2,802	$ 307,408,000
BENEFICIAL COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 4,017,643,000	395	$ 38,822,000
BENEFICIAL FINANCIAL I, INC. 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 12,000,000	31	$ 4,926,000
BENEFICIAL FINANCIAL I, INC. 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 12,000,000	3	$ 290,000
BENEFIT MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	12	$ 2,227,000
BENEFIT MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	2	$ 173,000
BERGIN FINANCIAL, INC. 29200 NORTHWESTERN HWY. SUITE 350 SOUTHFIELD, MI 48034	*	$ 10,000,000	1	$ 187,000
BETHPAGE FEDERAL CREDIT UNION 899 SOUTH OYSTER BAY ROAD BETHPAGE, NY 11714	*	$ 2,446,906,000	1	$ 190,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	115	$ 14,890,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	40	$ 5,229,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	7	$ 937,000
BMI FEDERAL CREDIT UNION 6165 EMERALD PARKWAY DUBLIN, OH 43016	*	$ 270,561,000	2	$ 224,000
BNC MORTGAGE 745 SEVENTH AVENUE, 24TH FLOOR NEW YORK, NY 10019	*	$ 2,500,000,000	250	$ 40,614,000
BNC MORTGAGE 745 SEVENTH AVENUE, 24TH FLOOR NEW YORK, NY 10019	*	$ 2,500,000,000	32	$ 4,647,000
BNC MORTGAGE 745 SEVENTH AVENUE, 24TH FLOOR NEW YORK, NY 10019	*	$ 2,500,000,000	10	$ 1,276,000
BOONE NATIONAL BANK 6100 1ST FINANCIAL DRIVE BURLINGTON, KY 41005	*	$ 54,579,000	40	$ 3,878,000
BOONE NATIONAL BANK 6100 1ST FINANCIAL DRIVE BURLINGTON, KY 41005	*	$ 54,579,000	3	$ 1,175,000
BOULEVARD BANK 111 E MAIN ST NEOSHO, MO 64850	*	$ 83,093,000	11	$ 734,000
BOULEVARD BANK 111 E MAIN ST NEOSHO, MO 64850	*	$ 83,093,000	1	$ 144,000
BRAMBLE SAVINGS BANK 954 STATE ROUTE 28 MILFORD, OH 45150	*	$ 58,568,000	39	$ 5,561,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 117,134,085,000	16	$ 3,209,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 117,134,085,000	8	$ 1,115,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 117,134,085,000	7	$ 957,000
CALIBER HOME LOANS, INC. 1525 S. BELTLINE ROAD WILMINGTON, DE 75019	*	$ 10,000,000	1	$ 87,000
CALIFORNIA NATIONAL BANK 221 S. FIGUEROA ST. LOS ANGELES, CA 90012	*	$ 5,584,279,000	1	$ 675,000
CALUSA INVESTMENTS, L.L.C. P.O. BOX 710840 HERNDON, VA 20171	*	$ 10,000,000	331	$ 48,186,000
CALUSA INVESTMENTS, L.L.C. P.O. BOX 710840 HERNDON, VA 20171	*	$ 10,000,000	122	$ 18,555,000
CALUSA INVESTMENTS, L.L.C. P.O. BOX 710840 HERNDON, VA 20171	*	$ 10,000,000	21	$ 2,650,000
CAPITAL BANK 333 FAYETTEVILLE STREET, SUITE 800 RALEIGH, NC 27601	*	$ 1,422,394,000	1	$ 235,000
CAPITAL MORTGAGE CORPORATION 3200 WAKE FOREST ROAD SUITE 204 RALEIGH, NC 27609	*	$ 10,000,000	2	$ 631,000
CAPITAL MORTGAGE CORPORATION 3200 WAKE FOREST ROAD SUITE 204 RALEIGH, NC 27609	*	$ 10,000,000	1	$ 58,000
CAPITAL MORTGAGE FUNDING, LLC 17170 WEST 12 MILE ROAD SOUTHFIELD, MI 48076	*	$ 10,000,000	4	$ 587,000
CAPITAL ONE HOME LOANS, LLC 12800 FOSTER STREET OVERLAND PARK, KS 66213	*	$ 88,701,411,000	261	$ 24,268,000
CAPITAL ONE HOME LOANS, LLC 12800 FOSTER STREET OVERLAND PARK, KS 66213	*	$ 88,701,411,000	96	$ 7,286,000
CAPITAL ONE HOME LOANS, LLC 12800 FOSTER STREET OVERLAND PARK, KS 66213	*	$ 88,701,411,000	24	$ 1,879,000
CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809	*	$ 30,802,955,000	261	$ 2,098,000
CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809	*	$ 30,802,955,000	81	$ 791,000
CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809	*	$ 30,802,955,000	9	$ 92,000
CAPITALSOUTH BANK 2340 WOODCREST PLACE BIRMINGHAM, AL 35209	*	$ 481,295,000	2	$ 319,000
CAPMARK FINANCE INC 116 WELSH ROAD HORSHAM, PA 19044	*	$ 10,000,000	1	$ 3,535,000
CARDINAL FINANCIAL COMPANY 444 JACKSONVILLE ROAD WARMINSTER, PA 18974	*	$ 10,000,000	2	$ 621,000
CARNEGIE MORTGAGE 2297 STATE HIGHWAY 33 HAMILTON SQUARE, NJ 08690	*	$ 193,976,000	2	$ 251,000
CASA BLANCA MORTGAGE, INC. 21700 OXNARD STREET, SUITE 600 WOODLAND HILLS, CA 91367	*	$ 10,000,000	2	$ 265,000
CASTLE POINT MORTGAGE, INC. 7 ENTIN ROAD, STE. 102 PARSIPPANY, NJ 07054	*	$ 16,999,000	1	$ 185,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 62,828,000	29	$ 4,429,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 62,828,000	2	$ 375,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 1,660,337,000	6	$ 171,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 1,660,337,000	5	$ 207,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 1,660,337,000	2	$ 90,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 607,243,000	1	$ 204,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 607,243,000	1	$ 140,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 607,243,000	1	$ 170,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,393,321,000	31	$ 7,234,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,393,321,000	24	$ 3,648,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 179,066,000	27	$ 3,848,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 179,066,000	25	$ 4,369,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 179,066,000	7	$ 1,054,000
CENTRAL BANK, FSB 301 NORTH MAIN ST NICHOLASVILLE, KY 40356	*	$ 190,504,000	1	$ 130,000
CENTURY BANK, N.A. 201 RICE ST NEW BOSTON, TX 75570	*	$ 1,207,658,000	1	$ 224,000
CFBANK 2923 SMITH ROAD FAIRLAWN, OH 44333	*	$ 234,622,000	2	$ 498,000
CGB AGRI FINANCIAL SERVICES 2209 RIVER ROAD LOUISVILLE, KY 40206	*	$ 433,538,000	2	$ 405,000
CGB AGRI FINANCIAL SERVICES 2209 RIVER ROAD LOUISVILLE, KY 40206	*	$ 433,538,000	1	$ 60,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 136,841,000	298	$ 20,622,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 136,841,000	3	$ 153,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 136,841,000	2	$ 152,000
CHARLES SCHWAB BANK 211 MAIN STREET SAN FRANCISCO, CA 94105	*	$ 11,006,711,000	29	$ 7,978,000
CHARLES SCHWAB BANK 211 MAIN STREET SAN FRANCISCO, CA 94105	*	$ 11,006,711,000	1	$ 189,000
CHASE MANHATTAN BANK USA, NA 200 WHITE CLAY CENTER DR NEWARK, DE 19711	*	$ 83,973,505,000	871	$ 109,148,000
CHASE MANHATTAN BANK USA, NA 200 WHITE CLAY CENTER DR NEWARK, DE 19711	*	$ 83,973,505,000	183	$ 20,985,000
CHASE MANHATTAN BANK USA, NA 200 WHITE CLAY CENTER DR NEWARK, DE 19711	*	$ 83,973,505,000	43	$ 6,466,000
CHERRY CREEK MORTGAGE CO., INC 7600 EAST ORCHARD RD., STE 250-N GREENWOOD VILLAGE, CO 80111	*	$ 10,000,000	1	$ 309,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 309,793,000	289	$ 42,724,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 309,793,000	26	$ 4,043,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 309,793,000	12	$ 2,877,000
CHEVY CHASE BANK, F.S.B. 7501 WISCONSIN AVE 13TH FLR-W BETHESDA,, MD 20814	*	$ 14,410,646,000	8	$ 1,961,000
CHEVY CHASE BANK, F.S.B. 7501 WISCONSIN AVE 13TH FLR-W BETHESDA,, MD 20814	*	$ 14,410,646,000	4	$ 220,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD, SUITE 400 BRENTWOOD, TN 37027	*	$ 10,000,000	6	$ 930,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD, SUITE 400 BRENTWOOD, TN 37027	*	$ 10,000,000	1	$ 187,000
CIMARRON MORTGAGE COMPANY 6311 RIDGEWOOD RD, SUITE 400W JACKSON, MS 39211	*	$ 10,000,000	1	$ 285,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 100,543,000	95	$ 15,034,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 100,543,000	7	$ 997,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 100,543,000	6	$ 563,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 52,428,000	102	$ 5,077,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 52,428,000	7	$ 420,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 52,428,000	3	$ 227,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 90,575,000	106	$ 12,563,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 90,575,000	12	$ 1,872,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 90,575,000	10	$ 1,359,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 113,074,000	165	$ 15,037,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 113,074,000	11	$ 636,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 113,074,000	9	$ 1,348,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 220,708,000	184	$ 22,706,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 220,708,000	101	$ 14,752,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 220,708,000	10	$ 2,121,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 52,682,000	62	$ 2,947,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 52,682,000	26	$ 1,469,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 52,682,000	1	$ 15,000
CITI RESIDENTIAL LENDING INC. 153 EAST 53RD ST, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,121,487,000	1	$ 104,000
CITIBANK, N.A. 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	800	$ 48,322,000
CITIBANK, N.A. 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	240	$ 13,628,000
CITIBANK, N.A. 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	25	$ 1,212,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 20,349,757,000	703	$ 85,396,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 20,349,757,000	145	$ 17,851,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 20,349,757,000	53	$ 5,812,000
CITIFINANCIAL SERVICES INC 300 ST PAUL PLACE BALTIMORE, MD 21202	*	$ 1,494,037,000,000	30	$ 1,576,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,884,318,000,000	244	$ 14,980,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,884,318,000,000	5	$ 280,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,884,318,000,000	1	$ 17,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 1,494,037,000,000	1,027	$ 60,659,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 1,494,037,000,000	8	$ 334,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 1,494,037,000,000	1	$ 13,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	4,548	$ 682,452,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	1,083	$ 144,080,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	161	$ 21,844,000
CITIZENS BANK 130 S BROAD STREET NEW TAZEWELL, TN 37825	*	$ 148,494,000	2	$ 357,000
CITIZENS BANK 328 S SAGINAW ST FLINT, MI 48502	*	$ 7,516,604,000	5	$ 886,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 248,024,000	171	$ 18,736,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 248,024,000	8	$ 3,089,000
CITIZENS DEPOSIT BANK PO BOX 9 VANCEBURG, KY 41179	*	$ 121,477,000	48	$ 1,700,000
CITIZENS DEPOSIT BANK PO BOX 9 VANCEBURG, KY 41179	*	$ 121,477,000	2	$ 80,000
CITIZENS GUARANTY BANK 457 EAST MAIN STREET; PO BOX 767 RICHMOND, KY 40476	*	$ 106,188,000	4	$ 231,000
CITIZENS NB OF PAINTSVILLE PO BOX 1488 PAINTSVILLE, KY 41240	*	$ 447,310,000	3	$ 116,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 563,746,000	2	$ 178,000
CITY BANK 5219 CITY BANK PARKWAY LUBBOCK, TX 79408	*	$ 1,255,307,000	1	$ 86,000
CITY NATIONAL BANK OF WEST VIRGINIA 25 GATEWATER ROAD CHARLESTON, WV 25313	*	$ 2,502,908,000	2	$ 97,000
CME FEDERAL CREDIT UNION 150 E MOUND STREET SUITE 100 COLUMBUS, OH 43215	*	$ 165,735,000	1	$ 384,000
COASTAL MORTGAGE SERVICES, INC 11230 CARMEL COMMONS BOULEVARD CHARLOTTE, NC 28226	*	$ 10,000,000	1	$ 248,000
COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113	*	$ 951,944,000	43	$ 9,215,000
COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113	*	$ 951,944,000	10	$ 1,461,000
COLORADO FEDERAL SAVINGS BANK 8400 EAST PRENTICE AVE, SUITE 545 GREENWOOD VILLAGE, CO 80111	*	$ 57,237,000	9	$ 1,540,000
COLORADO FEDERAL SAVINGS BANK 8400 EAST PRENTICE AVE, SUITE 545 GREENWOOD VILLAGE, CO 80111	*	$ 57,237,000	5	$ 570,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 73,994,000	84	$ 7,773,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 73,994,000	6	$ 1,015,000
COMMERCE BANK OF SW FLORIDA 1520 ROYAL PALM SQUARE BLVD., SUITE 100 FT. MYERS,, FL 33919	*	$ 46,255,000	1	$ 182,000
COMMERCE BANK, NA 2059 SPINGDALE ROAD CHERRY HILL, NJ 08003	*	$ 41,162,049,000	2	$ 77,000
COMMERCE NATIONAL BANK 3650 OLENTANGY RIVER ROAD #100 COLUMBUS, OH 43214	*	$ 516,370,000	8	$ 4,072,000
COMMERCIAL SAVINGS BANK 118 S SANDUSKY AVE UPPER SANDUSKY, OH 43351	*	$ 271,865,000	1	$ 438,000
COMMONWEALTH P.O. BOX 978 FRANKFORT, KY 40602	*	$ 650,076,000	6	$ 688,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 533,671,000	1	$ 165,000
COMMUNITY FIRST BANK 3725 OLD COURT ROAD BALTIMORE, MD 21208	*	$ 72,969,000	11	$ 1,200,000
COMMUNITY FIRST BANK 3725 OLD COURT ROAD BALTIMORE, MD 21208	*	$ 72,969,000	2	$ 201,000
COMMUNITY LIFE MORTGAGE, LLC 600 STONEHENGE PARKWAY, SUITE 100 DUBLIN, OH 43017	*	$ 1,013,985,000,000	7	$ 858,000
COMMUNITY LIFE MORTGAGE, LLC 600 STONEHENGE PARKWAY, SUITE 100 DUBLIN, OH 43017	*	$ 1,013,985,000,000	4	$ 548,000
COMMUNITY MORTGAGE FUNDING, LLC 3201 WEST TEMPLE AVE, SUITE 120 POMONA, CA 91768	*	$ 500,000,000	2	$ 723,000
COMMUNITY NATIONAL BANK 48 N. SOUTH STREET WILMINGTON, OH 45177	*	$ 160,983,000	40	$ 4,039,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 2,958,674,000	10	$ 1,303,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 2,958,674,000	3	$ 372,000
CONTINENTAL BANK 620 W. GERMANTOWN PIKE PLYMOUTH MEETING, PA 19462	*	$ 212,103,000	2	$ 37,000
CORAL MORTGAGE BANKERS CORP 60 EAST LINDEN AVE ENGLEWOOD, NJ 07631	*	$ 916,170,000	4	$ 576,000
CORAL MORTGAGE BANKERS CORP 60 EAST LINDEN AVE ENGLEWOOD, NJ 07631	*	$ 916,170,000	3	$ 473,000
CORINTHIAN MORTGAGE CORP 5750 W 95TH STREET, SUITE 155 OVERLAND PARK, KS 66207	*	$ 341,661,000	107	$ 12,795,000
CORINTHIAN MORTGAGE CORP 5750 W 95TH STREET, SUITE 155 OVERLAND PARK, KS 66207	*	$ 341,661,000	60	$ 8,741,000
CORNERSTONE HOME LENDING, INC. 1177 WEST LOOP SOUTH SUITE 200 HOUSTON, TX 77027	*	$ 57,509,481,000	1	$ 81,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 39,540,000	28	$ 4,745,000
COUNTRYPLACE MORTGAGE, LTD. 15301 SPECTRUM DR. STE 550 AUSTIN, TX 75001	*	$ 10,000,000	7	$ 725,000
COUNTRYPLACE MORTGAGE, LTD. 15301 SPECTRUM DR. STE 550 AUSTIN, TX 75001	*	$ 10,000,000	4	$ 263,000
COUNTRYWIDE BANK FSB 30930 RUSSELL RANCH ROAD MS CA6-916-02-0 WESTLAKE VILLAGE, CA 91362	*	$ 92,836,714,000	5,993	$ 746,264,000
COUNTRYWIDE BANK FSB 30930 RUSSELL RANCH ROAD MS CA6-916-02-0 WESTLAKE VILLAGE, CA 91362	*	$ 92,836,714,000	2,415	$ 309,562,000
COUNTRYWIDE BANK FSB 30930 RUSSELL RANCH ROAD MS CA6-916-02-0 WESTLAKE VILLAGE, CA 91362	*	$ 92,836,714,000	273	$ 33,816,000
COUNTRYWIDE HOME LOANS 30930 RUSSELL RANCH ROAD MS WLRR-148 WESTLAKE VILLAGE, CA 91362	*	$ 199,946,230,000	9,373	$ 1,340,997,000
COUNTRYWIDE HOME LOANS 30930 RUSSELL RANCH ROAD MS WLRR-148 WESTLAKE VILLAGE, CA 91362	*	$ 199,946,230,000	3,205	$ 442,768,000
COUNTRYWIDE HOME LOANS 30930 RUSSELL RANCH ROAD MS WLRR-148 WESTLAKE VILLAGE, CA 91362	*	$ 199,946,230,000	428	$ 57,661,000
COUNTRYWIDE REAL ESTATE FIN 4500 PARK GRANADA MS CH-143 CALABASAS, CA 91302	*	$ 199,946,230,000	1	$ 5,000,000
COUNTY CORP MORTGAGE, LLC 3232 NEWMARK DR MIAMISBURG, OH 45342	*	$ 14,052,000,000	8	$ 940,000
CREDIT SUISSE 302 CARNEGIE CENTER 2ND FLOOR PRINCETON, NJ 08540	*	$ 241,300,000,000	25	$ 3,100,000
CREDIT SUISSE 302 CARNEGIE CENTER 2ND FLOOR PRINCETON, NJ 08540	*	$ 241,300,000,000	1	$ 128,000
CREDIT UNION OF OHIO 5500 BRITTON PARKWAY HILLIARD, OH 43026	*	$ 85,540,000	3	$ 273,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 804,648,000	2	$ 518,000
CTX MORTGAGE COMPANY, LLC 1603 LBJ FREEWAY FL 6 DALLAS, TX 75234	*	$ 31,000,000	5	$ 1,610,000
CTX MORTGAGE COMPANY, LLC 1603 LBJ FREEWAY FL 6 DALLAS, TX 75234	*	$ 31,000,000	3	$ 637,000
CU FACTORY BUILT LENDING, LP 6061 IH-10 WEST SAN ANTONIO, TX 78201	*	$ 1,761,607,000	25	$ 975,000
CU FACTORY BUILT LENDING, LP 6061 IH-10 WEST SAN ANTONIO, TX 78201	*	$ 1,761,607,000	21	$ 812,000
CU/AMERICA FINANCIAL SERVICES 450 E 22ND STREET LOMBARD, IL 60148	*	$ 30,603,000	1	$ 196,000
D & R MORTGAGE CORP 29870 MIDDLEBELT ROAD FARMINGTON HILLS, MI 48334	*	$ 10,000,000	8	$ 1,189,000
DAY AIR CREDIT UNION, INC. 3501 WILMINGTON PIKE KETTERING, OH 45429	*	$ 142,624,000	10	$ 934,000
DAY-MET CREDIT UNION, INC. 4988 WAGNER FORD RD DAYTON, OH 45414	*	$ 88,746,000	4	$ 176,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 109,481,000	70	$ 11,811,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 109,481,000	17	$ 2,634,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 109,481,000	2	$ 212,000
DECISION ONE MORTGAGE 26525 N. RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 12,000,000	333	$ 43,455,000
DECISION ONE MORTGAGE 26525 N. RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 12,000,000	68	$ 7,790,000
DECISION ONE MORTGAGE 26525 N. RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 12,000,000	22	$ 2,588,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 2,281,093,000	29	$ 4,018,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 2,281,093,000	5	$ 693,000
DELTA FUNDING CORPORATION 1000 WOODBURY ROAD WOODBURY, NY 11797	*	$ 31,000,000	922	$ 127,631,000
DELTA FUNDING CORPORATION 1000 WOODBURY ROAD WOODBURY, NY 11797	*	$ 31,000,000	59	$ 7,371,000
DELTA FUNDING CORPORATION 1000 WOODBURY ROAD WOODBURY, NY 11797	*	$ 31,000,000	13	$ 1,938,000
DEPOSIT BANK & TRUST COMPANY 102-108 N PUBLIC SQUARE GREENSBURG, KY 42743	*	$ 103,565,000	1	$ 150,000
DIAMOND BANK FSB 1051 PERIMETER DRIVE SCHAUMBURG, IL 60173	*	$ 172,317,000	1	$ 276,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 3,454,887,000	4	$ 789,000
DIRECTIONS CREDIT UNION, INC. 5121 WHITEFORD ROAD TOLEDO, OH 43560	*	$ 343,083,000	1	$ 40,000
DISCOVER BANK 502 EAST MARKET STREET GREENWOOD, DE 19950	*	$ 25,164,842,000	2	$ 98,000
DOLLAR BANK, FSB #3 GATEWAY CENTER PITTSBURGH, PA 15222	*	$ 5,231,109,000	19	$ 6,456,000
DOLLAR BANK, FSB #3 GATEWAY CENTER PITTSBURGH, PA 15222	*	$ 5,231,109,000	2	$ 486,000
DRAPER AND KRAMER MORTGAGE COR 400 QUADRANGLE DR. STE A BOLINGBROOK, IL 60440	*	$ 10,000,000	23	$ 3,040,000
DRAPER AND KRAMER MORTGAGE COR 400 QUADRANGLE DR. STE A BOLINGBROOK, IL 60440	*	$ 10,000,000	1	$ 143,000
DRAPER AND KRAMER MORTGAGE COR 400 QUADRANGLE DR. STE A BOLINGBROOK, IL 60440	*	$ 10,000,000	1	$ 125,000
DUBUQUE BANK AND TRUST COMPANY 1398 CENTRAL AVENUE DUBUQUE, IA 52001	*	$ 843,223,000	2	$ 126,000
E*TRADE BANK 671 NORTH GLEBE RD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 41,551,082,000	74	$ 28,240,000
E*TRADE BANK 671 NORTH GLEBE RD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 41,551,082,000	10	$ 1,550,000
E*TRADE BANK 671 NORTH GLEBE RD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 41,551,082,000	1	$ 140,000
E*TRADE SAVINGS BANK 671 NORTH GLEBE ROAD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 625,634,000	1	$ 145,000
E*TRADE SAVINGS BANK 671 NORTH GLEBE ROAD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 625,634,000	1	$ 52,000
EAGLE BANK P.O. BOX 335 WILLIAMSTOWN, KY 41097	*	$ 152,714,000	156	$ 13,772,000
EAGLE NATIONAL BANK 8045 WEST CHESTER PIKE UPPER DARBY, PA 19082	*	$ 204,316,000	5	$ 541,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 91,777,000	187	$ 27,452,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 91,777,000	11	$ 2,175,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 91,777,000	3	$ 651,000
EASTERN SAVINGS BANK, FSB EXEC PLAZA II - 11350 MCCORMICK RD HUNT VALLEY, MD 21031	*	$ 980,325,000	8	$ 1,349,000
EASTERN SAVINGS BANK, FSB EXEC PLAZA II - 11350 MCCORMICK RD HUNT VALLEY, MD 21031	*	$ 980,325,000	3	$ 255,000
EATON NATIONAL BANK & TRUST CO 110 W MAIN ST EATON, OH 45320	*	$ 173,929,000	7	$ 860,000
EBANK MORTGAGE LLC 2410 PACES FERRY ROAD, SUITE 190 ATLANTA, GA 30339	*	$ 161,077,000	4	$ 705,000
EBANK MORTGAGE LLC 2410 PACES FERRY ROAD, SUITE 190 ATLANTA, GA 30339	*	$ 161,077,000	1	$ 323,000
EDWARD JONES MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	1	$ 98,000
ELOAN 9600 WEST BRYN MAWR ROSEMONT, IL 60018	*	$ 48,624,000,000	858	$ 105,242,000
ELOAN 9600 WEST BRYN MAWR ROSEMONT, IL 60018	*	$ 48,624,000,000	251	$ 25,674,000
ELOAN 9600 WEST BRYN MAWR ROSEMONT, IL 60018	*	$ 48,624,000,000	39	$ 4,451,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	988	$ 85,302,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	307	$ 27,770,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	86	$ 9,258,000
EMERALD BANK 6215 PERIMETER DRIVE DUBLIN, OH 43016	*	$ 41,715,000	1	$ 310,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 108,007,000	56	$ 5,462,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 108,007,000	4	$ 497,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 108,007,000	2	$ 98,000
ENTRUST FEDERAL CREDIT UNION 1801 DABNEY ROAD RICHMOND, VA 23230	*	$ 44,898,000	1	$ 268,000
EQUIFIRST CORPORATION 13000 S TRYON ST, STE F, PMB 317 CHARLOTTE, NC 28278	*	$ 138,667,948,000	736	$ 112,682,000
EQUIFIRST CORPORATION 13000 S TRYON ST, STE F, PMB 317 CHARLOTTE, NC 28278	*	$ 138,667,948,000	97	$ 14,729,000
EQUIFIRST CORPORATION 13000 S TRYON ST, STE F, PMB 317 CHARLOTTE, NC 28278	*	$ 138,667,948,000	27	$ 3,515,000
EQUITY BANK 7701 E KELLOGG STE 200 WICHITA, KS 67207	*	$ 186,111,000	3	$ 222,000
EQUITY BANK 7701 E KELLOGG STE 200 WICHITA, KS 67207	*	$ 186,111,000	2	$ 311,000
EQUITY ONE 9600 WEST BRYN MAWR ROSEMONT, IL 60018	*	$ 21,874,000,000	181	$ 20,768,000
EQUITY ONE 9600 WEST BRYN MAWR ROSEMONT, IL 60018	*	$ 21,874,000,000	35	$ 4,731,000
EQUITY ONE 9600 WEST BRYN MAWR ROSEMONT, IL 60018	*	$ 21,874,000,000	11	$ 1,516,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 10,000,000	331	$ 40,066,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 10,000,000	31	$ 3,872,000
EQUITY SERVICES, INC. 5711 SIX FORKS ROAD, STE 201 RALEIGH, NC 27609	*	$ 10,000,000	1	$ 136,000
ERIE SHORES CREDIT UNION, INC 1688 WOODLANDS DRIVE MAUMEE, OH 43537	*	$ 123,114,000	1	$ 279,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 4,173,972,000	97	$ 9,602,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 4,173,972,000	23	$ 2,236,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 4,173,972,000	1	$ 52,000
EVERETT FINANCIAL INC. 14801 QUORUM DR SUITE 300 DALLAS, TX 75254	*	$ 3,642,000	32	$ 4,155,000
EVERETT FINANCIAL INC. 14801 QUORUM DR SUITE 300 DALLAS, TX 75254	*	$ 3,642,000	2	$ 400,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	21	$ 2,817,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	13	$ 1,795,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	2	$ 343,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	107	$ 14,865,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	78	$ 11,355,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	17	$ 2,693,000
FARMERS & MERCHANTS BANK 41 SOUTH FIRST STREET MIAMISBURG, OH 45342	*	$ 81,270,000	24	$ 2,490,000
FARMERS INSURANCE GROUP FEDERAL CREDIT UNION 4601 WILSHIRE BL. STE 110 BURBANK, CA 90010	*	$ 553,116,000	1	$ 417,000
FARMERS NATIONAL BANK 13447 DIXIE HWY P O BOX 128 WALTON, KY 41094	*	$ 61,237,000	128	$ 14,376,000
FCB BANKS 800 BELT LINE ROAD COLLINSVILLE, IL 62234	*	$ 603,277,000	2	$ 84,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 259,467,000	186	$ 17,127,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 259,467,000	4	$ 3,203,000
FIDELITY BANK 100 E ENGLISH WICHITA, KS 67202	*	$ 1,838,244,000	1	$ 152,000
FIDELITY BANK 100 E ENGLISH WICHITA, KS 67202	*	$ 1,838,244,000	1	$ 18,000
FIDELITY HOME MORTGAGE 1012 NORTH POINT RD BALTIMORE, MD 21224	*	$ 10,000,000	2	$ 236,000
FIELDSTONE MORTGAGE COMPANY 11000 BROKEN LAND PARKWAY, SUITE 900 COLUMBIA, MD 21044	*	$ 10,000,000	2	$ 352,000
FIELDSTONE MORTGAGE COMPANY 11000 BROKEN LAND PARKWAY, SUITE 900 COLUMBIA, MD 21044	*	$ 10,000,000	2	$ 402,000
FIELDSTONE MORTGAGE COMPANY 11000 BROKEN LAND PARKWAY, SUITE 900 COLUMBIA, MD 21044	*	$ 10,000,000	1	$ 101,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 52,671,972,000	2,406	$ 173,710,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 52,671,972,000	84	$ 3,988,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 52,671,972,000	17	$ 873,000
FIFTH THIRD BANK MICHIGAN 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 48,441,275,000	582	$ 42,021,000
FIFTH THIRD BANK MICHIGAN 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 48,441,275,000	49	$ 3,027,000
FIFTH THIRD BANK MICHIGAN 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 48,441,275,000	36	$ 2,306,000
FIFTH THIRD BANK N. A. 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 1,809,336,000	1	$ 27,000
FIFTH THIRD BANK N. A. 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 1,809,336,000	1	$ 120,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 52,671,972,000	7,212	$ 1,242,155,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 52,671,972,000	1,908	$ 286,069,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 52,671,972,000	214	$ 33,541,000
FINANCIAL FREEDOM SR FUND CORP 1 BANTING IRVINE, CA 92618	*	$ 29,500,000,000	1	$ 46,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 285,105,000	16	$ 2,287,000
FIRST AMERICAN MORTGAGE TRUST 70 LEO M. BIRMINGHAM PARKWAY BRIGHTON, MA 02135	*	$ 10,000,000	1	$ 112,000
FIRST BANK 600 JAMES MCDONNELL BLVD CREVE COEUR, MO 63042	*	$ 10,106,419,000	8	$ 668,000
FIRST BANK 600 JAMES MCDONNELL BLVD CREVE COEUR, MO 63042	*	$ 10,106,419,000	2	$ 132,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 589,769,000	11	$ 583,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 589,769,000	4	$ 214,000
FIRST BREMEN BANK 119 MAIN STREET BREMEN, OH 43107	*	$ 301,773,000	1	$ 37,000
FIRST CALIFORNIA BANK 3027 TOWNSGATE ROAD #300 WESTLAKE VILLAGE, CA 91361	*	$ 509,408,000	1	$ 2,475,000
FIRST CHOICE FUNDING, INC. 2100 RIVERCHASE CENTER STE 100 BIRMINGHAM, AL 35244	*	$ 10,000,000	5	$ 940,000
FIRST COMMUNITY BANK 4300 EAST BROAD STREET COLUMBUS, OH 43213	*	$ 119,355,000	1	$ 225,000
FIRST COMMUNITY BANK PO BOX 3686 ALBUQUERQUE, NM 87190	*	$ 2,798,781,000	1	$ 240,000
FIRST CONSOLIDATED MORTGAGE 1700 PACIFIC AVENUE, STE 2400 DALLAS, TX 75080	*	$ 10,000,000	2	$ 489,000
FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236	*	$ 31,000,000	463	$ 102,580,000
FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236	*	$ 31,000,000	451	$ 93,892,000
FIRST FARMERS BANK & TRUST CO. 127 NORTH THOMAS ST./PO BOX 188 OWENTON, KY 40359	*	$ 72,102,000	36	$ 2,402,000
FIRST FEDERAL BANK 601 CLINTON STREET DEFIANCE, OH 43512	*	$ 1,520,700,000	5	$ 955,000
FIRST FEDERAL OF LAKEWOOD 14806 DETROIT AVENUE LAKEWOOD, OH 44107	*	$ 1,143,120,000	9	$ 1,419,000
FIRST FINANCIAL BANK 214 N WASHINGTON STREET EL DORADO, AR 71730	*	$ 540,618,000	1	$ 256,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 3,262,897,000	457	$ 53,720,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 3,262,897,000	70	$ 8,514,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 3,262,897,000	19	$ 1,773,000
FIRST FINANCIAL BANK, NATIONAL ASSOCIATION 1401 S. THIRD ST. TERRE HAUTE, IN 47802	*	$ 2,095,149,000	1	$ 258,000
FIRST FRANKLIN FINANCIAL CORP 2150 NORTH FIRST STREET SAN JOSE, CA 95131	*	$ 14,004,000	1,197	$ 151,545,000
FIRST FRANKLIN FINANCIAL CORP 2150 NORTH FIRST STREET SAN JOSE, CA 95131	*	$ 14,004,000	279	$ 32,081,000
FIRST FRANKLIN FINANCIAL CORP 2150 NORTH FIRST STREET SAN JOSE, CA 95131	*	$ 14,004,000	44	$ 5,296,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	30	$ 3,992,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	13	$ 1,699,000
FIRST INDIANA BANK 135 NORTH PENNSYLVANIA INDIANAPOLIS, IN 46204	*	$ 2,158,392,000	28	$ 2,783,000
FIRST INDIANA BANK 135 NORTH PENNSYLVANIA INDIANAPOLIS, IN 46204	*	$ 2,158,392,000	15	$ 1,868,000
FIRST INDIANA BANK 135 NORTH PENNSYLVANIA INDIANAPOLIS, IN 46204	*	$ 2,158,392,000	2	$ 220,000
FIRST LINCOLN MORTGAGE CORP. 33 WALT WHITMAN ROAD 200A HUNTINGTON STATION, NY 11746	*	$ 10,000,000	1	$ 183,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,162,883,000	1	$ 138,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 1,008,888,000	18	$ 2,164,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 1,008,888,000	3	$ 414,000
FIRST MORTGAGE COMPANY 190 W. LOWRY LANE SUITE 120 LEXINGTON, KY 40503	*	$ 10,000,000	1	$ 128,000
FIRST MORTGAGE COMPANY 190 W. LOWRY LANE SUITE 120 LEXINGTON, KY 40503	*	$ 10,000,000	1	$ 88,000
FIRST NATIONAL BANK OF ARIZONA 17600 NORTH PERIMETER DRIVE SCOTTSDALE, AZ 85255	*	$ 2,947,186,000	19	$ 2,320,000
FIRST NATIONAL BANK OF ARIZONA 17600 NORTH PERIMETER DRIVE SCOTTSDALE, AZ 85255	*	$ 2,947,186,000	3	$ 953,000
FIRST NLC FINANCIAL SERVICES, 4680 CONFERENCE WAY SOUTH BOCA RATON, FL 33431	*	$ 10,000,000	392	$ 54,598,000
FIRST NLC FINANCIAL SERVICES, 4680 CONFERENCE WAY SOUTH BOCA RATON, FL 33431	*	$ 10,000,000	161	$ 21,979,000
FIRST NLC FINANCIAL SERVICES, 4680 CONFERENCE WAY SOUTH BOCA RATON, FL 33431	*	$ 10,000,000	47	$ 6,513,000
FIRST OHIO BANC & LENDING INC 6100 ROCKSIDE WOODS BLVD INDEPENDENCE, OH 44131	*	$ 10,000,000	11	$ 1,663,000
FIRST OHIO BANC & LENDING INC 6100 ROCKSIDE WOODS BLVD INDEPENDENCE, OH 44131	*	$ 10,000,000	2	$ 326,000
FIRST OPTION MORTGAGE, LLC 3330 CUMBERLAND BLVD SE, SUITE 800 ATLANTA, GA 30339	*	$ 941,000	2	$ 385,000
FIRST PLACE BANK 999 E MAIN ST RAVENNA, OH 44266	*	$ 3,057,363,000	318	$ 67,654,000
FIRST PLACE BANK 999 E MAIN ST RAVENNA, OH 44266	*	$ 3,057,363,000	39	$ 9,355,000
FIRST PLACE BANK 999 E MAIN ST RAVENNA, OH 44266	*	$ 3,057,363,000	4	$ 712,000
FIRST RATE MORTGAGE 10400 LINN STATION RD LOUISVILLE, KY 40223	*	$ 102,272,000	43	$ 4,842,000
FIRST RATE MORTGAGE 10400 LINN STATION RD LOUISVILLE, KY 40223	*	$ 102,272,000	2	$ 236,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	166	$ 30,526,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	23	$ 4,235,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	9	$ 1,415,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 48,205,000	115	$ 12,326,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 48,205,000	3	$ 863,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 97,796,000	160	$ 21,103,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 97,796,000	16	$ 2,763,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 97,796,000	1	$ 100,000
FIRST STATE BANK 24300 LITTLE MACK ST CLAIR SHORES, MI 48080	*	$ 750,578,000	1	$ 473,000
FIRST STATE BANK OF THE SOUTHEAST, INC. PO BOX 37 MIDDLESBORO, KY 40977	*	$ 351,680,000	1	$ 110,000
FIRST TENNESSEE BANK NA 165 MADISON 5TH FLOOR MEMPHIS, TN 38103	*	$ 37,608,492,000	547	$ 93,324,000
FIRST TENNESSEE BANK NA 165 MADISON 5TH FLOOR MEMPHIS, TN 38103	*	$ 37,608,492,000	147	$ 18,797,000
FIRST TENNESSEE BANK NA 165 MADISON 5TH FLOOR MEMPHIS, TN 38103	*	$ 37,608,492,000	13	$ 1,247,000
FIRST-KNOX NATIONAL BANK 1 SOUTH MAIN STREET MOUNT VERNON, OH 43050	*	$ 780,063,000	1	$ 313,000
FIRSTBANK - WEST MICHIGAN 302 W MAIN ST IONIA, MI 48846	*	$ 234,572,000	1	$ 175,000
FIRSTMERIT BANK NA III CASCADE PLAZA - CAS46 AKRON, OH 44308	*	$ 10,244,602,000	2	$ 57,000
FIRSTMERIT MORTGAGE CORP III CASCADE PLAZA, CAS46 AKRON, OH 44308	*	$ 6,000,000,000	2	$ 550,000
FIRSTRUST SAVINGS BANK 1 WALNUT GROVE DRIVE CONSHOHOCKEN, PA 19044	*	$ 2,266,441,000	1	$ 17,000
FIRSTRUST SAVINGS BANK 1 WALNUT GROVE DRIVE CONSHOHOCKEN, PA 19044	*	$ 2,266,441,000	1	$ 37,000
FLAGSHIP MORTGAGE CORPORATION 100 OLD WILSON BRIDGE RD WORTHINGTON, OH 43085	*	$ 10,000,000	5	$ 800,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 15,464,820,000	772	$ 104,913,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 15,464,820,000	147	$ 21,304,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 15,464,820,000	29	$ 3,809,000
FORT WASHINGTON SAVINGS COMPAN 400 BROADWAY CINCINNATI, OH 45202	*	$ 53,153,000	10	$ 2,848,000
FORT WASHINGTON SAVINGS COMPAN 400 BROADWAY CINCINNATI, OH 45202	*	$ 53,153,000	1	$ 150,000
FORUM P.O. BOX 50738 FISHERS, IN 46250	*	$ 985,077,000	1	$ 71,000
FORUM P.O. BOX 50738 FISHERS, IN 46250	*	$ 985,077,000	1	$ 198,000
FORUM P.O. BOX 50738 FISHERS, IN 46250	*	$ 985,077,000	1	$ 170,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 112,725,000	67	$ 16,641,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 112,725,000	10	$ 1,182,000
FOUNDATION MORTGAGE SERVICES 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	15	$ 2,673,000
FOUNDATION MORTGAGE SERVICES 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	1	$ 144,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	176	$ 26,108,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	45	$ 7,359,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	15	$ 2,770,000
FRANKLIN BANK SSB 9800 RICHMOND, SUITE 680 HOUSTON, TX 77042	*	$ 5,533,327,000	44	$ 5,707,000
FRANKLIN BANK SSB 9800 RICHMOND, SUITE 680 HOUSTON, TX 77042	*	$ 5,533,327,000	7	$ 1,018,000
FRANKLIN BANK SSB 9800 RICHMOND, SUITE 680 HOUSTON, TX 77042	*	$ 5,533,327,000	2	$ 201,000
FRANKLIN FINANCIAL 26060 ACERO STREET, #200 MISSION VIEJO, CA 92691	*	$ 10,000,000	3	$ 695,000
FRANKLIN FINANCIAL 26060 ACERO STREET, #200 MISSION VIEJO, CA 92691	*	$ 10,000,000	2	$ 263,000
FRANKLIN FIRST FINANCIAL, LTD 538 BROADHOLLOW ROAD MELVILLE, NY 11747	*	$ 36,249,000	1	$ 198,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 329,759,000	318	$ 54,236,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 329,759,000	19	$ 2,764,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 329,759,000	5	$ 595,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	496	$ 79,246,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	125	$ 18,264,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	15	$ 2,415,000
FREMONT INVESTMENT & LOAN 2727 E. IMPERIAL HIGHWAY BREA, CA 92821	*	$ 12,762,288,000	123	$ 19,200,000
FREMONT INVESTMENT & LOAN 2727 E. IMPERIAL HIGHWAY BREA, CA 92821	*	$ 12,762,288,000	19	$ 2,646,000
FREMONT INVESTMENT & LOAN 2727 E. IMPERIAL HIGHWAY BREA, CA 92821	*	$ 12,762,288,000	1	$ 243,000
GATEWAY BANK, FSB 2336 MERCED STREET SAN LEANDRO, CA 94577	*	$ 433,025,000	15	$ 1,830,000
GATEWAY BUSINESS BANK 18000 STUDEBAKER ROAD, SUITE 550 CERRITOS, CA 90703	*	$ 187,593,000	12	$ 1,560,000
GATEWAY BUSINESS BANK 18000 STUDEBAKER ROAD, SUITE 550 CERRITOS, CA 90703	*	$ 187,593,000	1	$ 131,000
GATEWAY MORTGAGE GROUP LLC 6910 E 14TH ST TULSA, OK 74112	*	$ 10,000,000	1	$ 121,000
GB HOME EQUITY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	232	$ 10,634,000
GB HOME EQUITY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	59	$ 2,291,000
GB HOME EQUITY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	9	$ 391,000
GB MORTGAGE, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 29,183,000	12	$ 1,145,000
GB MORTGAGE, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 29,183,000	8	$ 929,000
GB MORTGAGE, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 29,183,000	4	$ 355,000
GE MONEY BANK 4246 SOUTH RIVERBOAT RDCSUITE 200 SALT LAKE CITY, UT 84123	*	$ 12,595,722,000	402	$ 21,683,000
GE MONEY BANK 4246 SOUTH RIVERBOAT RDCSUITE 200 SALT LAKE CITY, UT 84123	*	$ 12,595,722,000	51	$ 2,915,000
GE MONEY BANK 4246 SOUTH RIVERBOAT RDCSUITE 200 SALT LAKE CITY, UT 84123	*	$ 12,595,722,000	13	$ 623,000
GEAUGA SAVINGS BANK 10800 KINSMAN RD NEWBURY, OH 44065	*	$ 562,450,000	42	$ 4,105,000
GENERAL ELECTRIC CREDIT UNION 10485 READING ROAD CINCINNATI, OH 45241	*	$ 664,682,000	489	$ 43,560,000
GENERAL ELECTRIC CREDIT UNION 10485 READING ROAD CINCINNATI, OH 45241	*	$ 664,682,000	19	$ 1,394,000
GENERAL ELECTRIC CREDIT UNION 10485 READING ROAD CINCINNATI, OH 45241	*	$ 664,682,000	17	$ 1,151,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 170,522,000	1	$ 64,000
GERMAN AMERICAN BANK 711 MAIN STREET, P.O. BOX 360 JASPER, IN 47546	*	$ 1,080,737,000	1	$ 117,000
GERSHMAN INVESTMENT CORP. 7 N. BEMISTON ST. LOUIS, MO 63105	*	$ 31,000,000	1	$ 118,000
GLOBAL EQUITY LENDING, INC. 6465 EAST JOHNS CROSSING JOHNS CREEK, GA 30097	*	$ 10,000,000	2	$ 423,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	2,082	$ 275,412,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	514	$ 67,096,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	158	$ 20,186,000
GMFS, LLC 7389 FLORIDA BLVD, STE 200-A BATON ROUGE, LA 70806	*	$ 10,000,000	1	$ 338,000
GMFS, LLC 7389 FLORIDA BLVD, STE 200-A BATON ROUGE, LA 70806	*	$ 10,000,000	1	$ 50,000
GOLF SAVINGS BANK 6505 218TH ST SW SUITE 6 MOUNTLAKE TERRACE, WA 98043	*	$ 309,113,000	1	$ 120,000
GORMAN & GORMAN RES MTG SRV IN 11960 WESTLINE INDUSTRIAL DR., S-110 ST. LOUIS, MO 63146	*	$ 10,000,000	1	$ 237,000
GRANT COUNTY DEPOSIT BANK 106 NORTH MAIN P.O. BOX 399 WILLIAMSTOWN, KY 41097	*	$ 95,299,000	133	$ 7,974,000
GRANT COUNTY DEPOSIT BANK 106 NORTH MAIN P.O. BOX 399 WILLIAMSTOWN, KY 41097	*	$ 95,299,000	1	$ 44,000
GREAT WESTERN FINANCIAL SERVICES, INC. 5408 W PLANO PKWY PLANO, TX 75093	*	$ 10,000,000	1	$ 120,000
GREEN TREE SERVICING LLC 345 ST. PETER STREET ST. PAUL, MN 55102	*	$ 31,000,000	1	$ 37,000
GREENLIGHT FINANCIAL SERVICES 18200 VON KARMAN STE #300 IRVINE, CA 92612	*	$ 10,000,000	4	$ 302,000
GREENLIGHT FINANCIAL SERVICES 18200 VON KARMAN STE #300 IRVINE, CA 92612	*	$ 10,000,000	2	$ 229,000
GREENPOINT MORTGAGE FUNDING 100 WOOD HOLLOW DRIVE NOVATO, CA 94945	*	$ 6,677,533,000	162	$ 27,180,000
GREENPOINT MORTGAGE FUNDING 100 WOOD HOLLOW DRIVE NOVATO, CA 94945	*	$ 6,677,533,000	23	$ 4,718,000
GREENPOINT MORTGAGE FUNDING 100 WOOD HOLLOW DRIVE NOVATO, CA 94945	*	$ 6,677,533,000	5	$ 761,000
GREENTREE MORTGAGE COMPANY, L.P. 2 EASTWICK DRIVE, SUITE 300 WILMINGTON, DE 08026	*	$ 31,000,000	1	$ 102,000
GREYLOCK FEDERAL CREDIT UNION 150 WEST ST. PITTSFIELD, MA 01201	*	$ 907,090,000	1	$ 175,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	14	$ 2,217,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	11	$ 1,403,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	2	$ 372,000
GUARANTY BANK 8333 DOUGLAS AVENUE DALLAS, TX 75225	*	$ 16,249,177,000	8	$ 2,177,000
GUARANTY BANK 8333 DOUGLAS AVENUE DALLAS, TX 75225	*	$ 16,249,177,000	4	$ 539,000
GUARANTY BANK 8333 DOUGLAS AVENUE DALLAS, TX 75225	*	$ 16,249,177,000	2	$ 402,000
GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,914,631,000	87	$ 5,033,000
GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,914,631,000	24	$ 1,524,000
GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,914,631,000	5	$ 304,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 582,125,000	1,707	$ 248,872,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 582,125,000	738	$ 107,848,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 582,125,000	53	$ 8,899,000
GUIDANCE RESIDENTIAL, LLC 11107 SUNSET HILLS ROAD, STES 100 & 200 WILMINGTON, DE 20190	*	$ 10,000,000	6	$ 1,387,000
H&R BLOCK BANK ONE H&R BLOCK WAY KANSAS CITY, MO 64105	*	$ 937,864,000	4	$ 379,000
H&R BLOCK BANK ONE H&R BLOCK WAY KANSAS CITY, MO 64105	*	$ 937,864,000	1	$ 216,000
H&R BLOCK MORTGAGE CORPORATION 6501 IRVINE CENTER DRIVE IRVINE, CA 92618	*	$ 10,000,000	31	$ 3,641,000
H&R BLOCK MORTGAGE CORPORATION 6501 IRVINE CENTER DRIVE IRVINE, CA 92618	*	$ 10,000,000	5	$ 676,000
H&R BLOCK MORTGAGE CORPORATION 6501 IRVINE CENTER DRIVE IRVINE, CA 92618	*	$ 10,000,000	4	$ 573,000
HARRISON BUILDING AND LOAN 10490 NEW HAVEN ROAD HARRISON, OH 45030	*	$ 202,411,000	99	$ 10,045,000
HARRISON BUILDING AND LOAN 10490 NEW HAVEN ROAD HARRISON, OH 45030	*	$ 202,411,000	47	$ 6,958,000
HARTLAND MORTGAGE CENTERS 1900 W 75TH ST WOODRIDGE, IL 60517	*	$ 10,000,000	3	$ 852,000
HARTLAND MORTGAGE CENTERS 1900 W 75TH ST WOODRIDGE, IL 60517	*	$ 10,000,000	1	$ 192,000
HEARTLAND BANK 212 SOUTH CENTRAL CLAYTON, MO 63105	*	$ 754,369,000	3	$ 499,000
HEARTLAND BANK 430 N HAMILTON ROAD WHITEHALL, OH 43213	*	$ 470,173,000	1	$ 96,000
HEARTLAND FEDERAL CREDIT UNION 3400 OFFICE PARK DRIVE DAYTON, OH 45439	*	$ 66,747,000	1	$ 73,000
HEARTLAND SECURITY MORTGAGE, L 3232 NEWMARK DR. MIAMISBURG, OH 45342	*	$ 17,479,315,000	40	$ 7,036,000
HEARTLAND SECURITY MORTGAGE, L 3232 NEWMARK DR. MIAMISBURG, OH 45342	*	$ 17,479,315,000	25	$ 5,203,000
HEARTLAND SECURITY MORTGAGE, L 3232 NEWMARK DR. MIAMISBURG, OH 45342	*	$ 17,479,315,000	13	$ 2,723,000
HENRY STATE BANK 700 SECOND ST HENRY, IL 61537	*	$ 76,919,000	1	$ 59,000
HERITAGE BANK OF CENTRAL IL 615 N TRIVOLI TRIVOLI, IL 61569	*	$ 377,807,000	1	$ 251,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 288,125,000	274	$ 26,854,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 288,125,000	5	$ 499,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 288,125,000	5	$ 991,000
HFC COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 15,000,000	2,735	$ 299,622,000
HFC COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 15,000,000	110	$ 7,858,000
HFC COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 15,000,000	19	$ 1,346,000
HOME EQUITY OF AMERICA 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 48,441,275,000	48	$ 3,254,000
HOME EQUITY OF AMERICA 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 48,441,275,000	15	$ 1,164,000
HOME EQUITY OF AMERICA 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 48,441,275,000	7	$ 597,000
HOME LOAN CENTER 163 TECHNOLOGY DRIVE IRVINE, CA 92618	*	$ 10,000,000	35	$ 3,568,000
HOME LOAN CENTER 163 TECHNOLOGY DRIVE IRVINE, CA 92618	*	$ 10,000,000	34	$ 2,528,000
HOME LOAN CENTER 163 TECHNOLOGY DRIVE IRVINE, CA 92618	*	$ 10,000,000	18	$ 2,435,000
HOME LOAN CORPORATION 450 GEARS ROAD, SUITE 600 HOUSTON, TX 77067	*	$ 10,000,000	8	$ 1,790,000
HOME LOAN INVESTMENT BANK ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 254,471,000	620	$ 78,004,000
HOME LOAN INVESTMENT BANK ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 254,471,000	83	$ 9,561,000
HOME LOAN INVESTMENT BANK ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 254,471,000	33	$ 4,453,000
HOME MORTGAGE ASSURED CORPORATION 6000 PARKLAND BLVD MAYFIELD HTS, OH 44124	*	$ 10,000,000	1	$ 275,000
HOME MORTGAGE ASSURED CORPORATION 6000 PARKLAND BLVD MAYFIELD HTS, OH 44124	*	$ 10,000,000	1	$ 116,000
HOME SAVINGS BANK FSB 202 ELM ST. LUDLOW, KY 41016	*	$ 43,494,000	30	$ 3,653,000
HOME SAVINGS BANK FSB 202 ELM ST. LUDLOW, KY 41016	*	$ 43,494,000	5	$ 595,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 180,361,000	9	$ 1,083,000
HOMECOMINGS FINANCIAL LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 10,000,000	164	$ 18,627,000
HOMECOMINGS FINANCIAL LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 10,000,000	48	$ 5,094,000
HOMECOMINGS FINANCIAL LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 10,000,000	45	$ 6,317,000
HOMEOWNERS MORTGAGE ENTERPRISE 2530 DEVINE STREET COLUMBIA, SC 29205	*	$ 10,000,000	2	$ 158,000
HOMESERVICES LENDING, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	21	$ 3,566,000
HOMESERVICES LENDING, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	16	$ 2,341,000
HOMETOWN MORTGAGE SERVICES INC 5511 HWY 280 E STE 210 BIRMINGHAM, AL 35242	*	$ 10,000,000	1	$ 121,000
HOMETOWN MORTGAGE SERVICES INC 5511 HWY 280 E STE 210 BIRMINGHAM, AL 35242	*	$ 10,000,000	1	$ 209,000
HOMEVIEW LENDING, INC. 8140 WARD PARKWAY KANSAS CITY, OH 64114	*	$ 10,000,000	1	$ 88,000
HOMEVIEW LENDING, INC. 8140 WARD PARKWAY KANSAS CITY, OH 64114	*	$ 10,000,000	1	$ 64,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 449,877,000	3	$ 264,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 449,877,000	1	$ 195,000
HORIZON BANK, N.A. 515 FRANKLIN ST MICHIGAN CITY, IN 46360	*	$ 1,209,131,000	2	$ 137,000
HORIZON BANK, N.A. 515 FRANKLIN ST MICHIGAN CITY, IN 46360	*	$ 1,209,131,000	1	$ 23,000
HORIZON HOME LOANS, INC. 447 NILLES ROAD, SUITE 1 FAIRFIELD, OH 45014	*	$ 206,955,000	59	$ 7,890,000
HORIZON HOME LOANS, INC. 447 NILLES ROAD, SUITE 1 FAIRFIELD, OH 45014	*	$ 206,955,000	2	$ 322,000
HORIZON HOME LOANS, INC. 447 NILLES ROAD, SUITE 1 FAIRFIELD, OH 45014	*	$ 206,955,000	1	$ 80,000
HSBC BANK USA, NA 1 HSBC CENTER - 24TH FLOOR BUFFALO, NY 14203	*	$ 165,673,017,000	63	$ 8,957,000
HSBC BANK USA, NA 1 HSBC CENTER - 24TH FLOOR BUFFALO, NY 14203	*	$ 165,673,017,000	19	$ 2,344,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	478	$ 67,993,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	42	$ 6,247,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	8	$ 1,047,000
HSBC MORTGAGE SERVICES, INC. 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 16,981,282,000	317	$ 51,112,000
HSBC MORTGAGE SERVICES, INC. 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 16,981,282,000	68	$ 10,427,000
HSBC MORTGAGE SERVICES, INC. 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 16,981,282,000	12	$ 2,148,000
HUDSON CITY SAVINGS BANK WEST 80 CENTURY ROAD PARAMUS, NJ 07652	*	$ 35,507,546,000	44	$ 27,248,000
HUDSON CITY SAVINGS BANK WEST 80 CENTURY ROAD PARAMUS, NJ 07652	*	$ 35,507,546,000	6	$ 3,779,000
IBERIABANK MORTGAGE COMPANY 12719 CANTRELL ROAD LITTLE ROCK, AR 72223	*	$ 499,416,000	1	$ 106,000
IBM SOUTHEAST EMP CREDIT UNION 1000 NW 17TH AVE DELRAY BEACH, FL 33445	*	$ 679,812,000	1	$ 100,000
IDEAL MORTGAGE BANKERS, LTD 520 BROADHOLLOW ROAD MELVILLE, NY 11747	*	$ 10,000,000	8	$ 1,126,000
IDEAL MORTGAGE BANKERS, LTD 520 BROADHOLLOW ROAD MELVILLE, NY 11747	*	$ 10,000,000	1	$ 103,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	25	$ 3,972,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	9	$ 1,175,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	1	$ 147,000
IMPAC FUNDING CORP 19500 JAMBOREE ROAD IRVINE, CA 92612	*	$ 10,000,000	12	$ 4,983,000
IMPAC FUNDING CORP 19500 JAMBOREE ROAD IRVINE, CA 92612	*	$ 10,000,000	2	$ 1,446,000
IMPERIAL CAPITAL BANK 500 N. BRAND BLVD., SUITE 2300 GLENDALE, CA 91203	*	$ 3,405,901,000	27	$ 19,802,000
IMPERIAL CAPITAL BANK 500 N. BRAND BLVD., SUITE 2300 GLENDALE, CA 91203	*	$ 3,405,901,000	1	$ 800,000
IMPERIAL CAPITAL BANK 500 N. BRAND BLVD., SUITE 2300 GLENDALE, CA 91203	*	$ 3,405,901,000	1	$ 332,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 60,677,000	8	$ 434,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 60,677,000	1	$ 65,000
INDEPENDENT BANK 4200 EAST BELTLINE GRAND RAPIDS, MI 49525	*	$ 1,427,550,000	2	$ 71,000
INDIANA BANK AND TRUST COMPANY PO BOX 648 COLUMBUS, IN 47274	*	$ 903,267,000	33	$ 2,863,000
INDIANA BANK AND TRUST COMPANY PO BOX 648 COLUMBUS, IN 47274	*	$ 903,267,000	2	$ 316,000
INDYMAC BANK, F.S.B. 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 28,740,902,000	296	$ 57,208,000
INDYMAC BANK, F.S.B. 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 28,740,902,000	70	$ 10,283,000
INDYMAC BANK, F.S.B. 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 28,740,902,000	14	$ 1,908,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 62,691,446,000	84	$ 19,133,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 62,691,446,000	17	$ 2,393,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 62,691,446,000	4	$ 681,000
INNOVEX MORTGAGE, INC 9785 TOWNE CENTRE DRIVE SAN DIEGO, CA 92121	*	$ 10,000,000	2	$ 1,046,000
INNOVEX MORTGAGE, INC 9785 TOWNE CENTRE DRIVE SAN DIEGO, CA 92121	*	$ 10,000,000	2	$ 1,160,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 2,676,585,000	180	$ 14,099,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 2,676,585,000	62	$ 5,227,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 2,676,585,000	16	$ 1,226,000
INTELLILOAN, INC. 4 PARK PLAZA SUITE 800 ORANGE, CA 92614	*	$ 10,000,000	2	$ 560,000
INVESTORS MORTGAGE LENDING 2550 TECHNOLOGY DR SUIT 102 ORLANDO, FL 32804	*	$ 10,000,000	84	$ 6,826,000
INVESTORS MORTGAGE LENDING 2550 TECHNOLOGY DR SUIT 102 ORLANDO, FL 32804	*	$ 10,000,000	2	$ 349,000
ION CAPITAL INC 485 METRO PLACE S SUITE 300 DUBLIN, OH 43017	*	$ 4,575,000	8	$ 1,678,000
ION CAPITAL INC 485 METRO PLACE S SUITE 300 DUBLIN, OH 43017	*	$ 4,575,000	2	$ 475,000
IRWIN HOME EQUITY CORPORATION 500 WASHINGTON ST COLUMBUS, IN 47201	*	$ 5,805,823,000	117	$ 7,843,000
IRWIN HOME EQUITY CORPORATION 500 WASHINGTON ST COLUMBUS, IN 47201	*	$ 5,805,823,000	51	$ 5,745,000
IRWIN HOME EQUITY CORPORATION 500 WASHINGTON ST COLUMBUS, IN 47201	*	$ 5,805,823,000	7	$ 464,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	4	$ 441,000
JEFFERSON FEDERAL BANK 120 EVANS AVENE MORRISTOWN, TN 37814	*	$ 327,433,000	1	$ 150,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,179,390,000,000	4,033	$ 576,289,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,179,390,000,000	992	$ 122,908,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,179,390,000,000	146	$ 20,048,000
K. HOVNANIAN AMERICAN MORTGAGE, L.L.C. 3601 QUANTUM BOULDVARD MATAWAN, NJ 33426	*	$ 31,000,000	1	$ 170,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	15	$ 6,723,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	1	$ 417,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 336,381,000	554	$ 49,116,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 336,381,000	50	$ 3,852,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 336,381,000	14	$ 2,042,000
KEMBA FINANCIAL CREDIT UNION INC 555 OFFICENTER PL GAHANNA, OH 43230	*	$ 428,566,000	1	$ 56,000
KENTUCKY FEDERAL S & L ASSN 1050 SCOTT STREET COVINGTON, KY 41011	*	$ 35,346,000	41	$ 5,741,000
KENTUCKY FEDERAL S & L ASSN 1050 SCOTT STREET COVINGTON, KY 41011	*	$ 35,346,000	3	$ 330,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 88,081,220,000	897	$ 48,794,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 88,081,220,000	205	$ 6,389,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 88,081,220,000	32	$ 1,123,000
KEYSTONE NAZARETH BANK & TRUST 90 HIGHLAND AVE BETHLEHEM, PA 18017	*	$ 2,928,707,000	6	$ 242,000
KEYSTONE NAZARETH BANK & TRUST 90 HIGHLAND AVE BETHLEHEM, PA 18017	*	$ 2,928,707,000	1	$ 26,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 514,993,000	42	$ 4,968,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 514,993,000	2	$ 333,000
LANDMARK COMMUNITY BANK 2 S MAIN STREET PITTSTON, PA 18640	*	$ 129,703,000	2	$ 122,000
LANDMARK COMMUNITY BANK 2 S MAIN STREET PITTSTON, PA 18640	*	$ 129,703,000	1	$ 59,000
LASALLE BANK MIDWEST, NA 2600 WEST BIG BEAVER ROAD TROY, MI 48084	*	$ 49,751,517,000	28	$ 1,842,000
LASALLE BANK MIDWEST, NA 2600 WEST BIG BEAVER ROAD TROY, MI 48084	*	$ 49,751,517,000	3	$ 294,000
LASALLE BANK MIDWEST, NA 2600 WEST BIG BEAVER ROAD TROY, MI 48084	*	$ 49,751,517,000	1	$ 15,000
LASALLE BANK NA 135 SOUTH LASALLE STREET, STE 2325 CHICAGO, IL 60603	*	$ 72,966,529,000	35	$ 53,472,000
LASALLE BANK NA 135 SOUTH LASALLE STREET, STE 2325 CHICAGO, IL 60603	*	$ 72,966,529,000	8	$ 395,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 545,636,000	340	$ 41,036,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 545,636,000	6	$ 295,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 545,636,000	3	$ 125,000
LEGACY MORTGAGE 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	44	$ 8,009,000
LEGENCE BANK P.O. BOX 569 ELDORADO, IL 62930	*	$ 134,158,000	1	$ 33,000
LENDER LTD. 7789 EAST MI STATE ROAD 36 WHITMORE LAKE, MI 48189	*	$ 10,000,000	212	$ 34,180,000
LENDER LTD. 7789 EAST MI STATE ROAD 36 WHITMORE LAKE, MI 48189	*	$ 10,000,000	120	$ 16,067,000
LENDER LTD. 7789 EAST MI STATE ROAD 36 WHITMORE LAKE, MI 48189	*	$ 10,000,000	55	$ 7,988,000
LENDMARK FINANCIAL SERVICES 223 W NASH ST WILSON, NC 27893	*	$ 43,592,768,000	11	$ 647,000
LENDMARK FINANCIAL SERVICES 223 W NASH ST WILSON, NC 27893	*	$ 43,592,768,000	1	$ 435,000
LENDSOURCE INC 12701 WHITEWATER DR STE 340 MINNETONKA, MN 55343	*	$ 10,000,000	78	$ 10,316,000
LENDSOURCE INC 12701 WHITEWATER DR STE 340 MINNETONKA, MN 55343	*	$ 10,000,000	19	$ 2,987,000
LENDSOURCE INC 12701 WHITEWATER DR STE 340 MINNETONKA, MN 55343	*	$ 10,000,000	3	$ 425,000
LIBERTY ALLIANCE FCU 2421 MEMBERS WAY LEXINGTON, KY 40504	*	$ 39,953,000	1	$ 23,000
LIBERTY MORTGAGE CORPORATION 2713 FOREST HILLS RD WILSON, NC 27893	*	$ 43,553,752,000	1	$ 119,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,828,620,000	344	$ 47,578,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,828,620,000	108	$ 16,028,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,828,620,000	4	$ 1,250,000
LIME FINANCIAL SERVICES, LTD. 3815 SOUTH WEST TEMPLE SALT LAKE CITY, UT 84115	*	$ 10,000,000	18	$ 2,761,000
LIME FINANCIAL SERVICES, LTD. 3815 SOUTH WEST TEMPLE SALT LAKE CITY, UT 84115	*	$ 10,000,000	3	$ 548,000
LIME FINANCIAL SERVICES, LTD. 3815 SOUTH WEST TEMPLE SALT LAKE CITY, UT 84115	*	$ 10,000,000	1	$ 53,000
LIMESTONE BANK, INC. 2500 EASTPOINT PARKWAY LOUISVILLE, KY 40223	*	$ 1,045,011,000	2	$ 218,000
LINCOLN BANK 905 SOUTHFIELD DRIVE PLAINFIELD, IN 46168	*	$ 882,081,000	1	$ 243,000
LOUISIANA NATIONAL BANK 2001 NORTH TRENTON STREET RUSTON, LA 71270	*	$ 130,593,000	1	$ 71,000
LOWNHOME FINANCIAL HOLDINGS, L P.O. BOX 62289 SUNNYVALE, CA 94088	*	$ 10,000,000	1	$ 115,000
LSI MORTGAGE PLUS 6470 E JOHNS CROSSING STE 400 DULUTH, GA 30097	*	$ 1,704,000	10	$ 1,898,000
LSI MORTGAGE PLUS 6470 E JOHNS CROSSING STE 400 DULUTH, GA 30097	*	$ 1,704,000	1	$ 134,000
LYDIAN PRIVATE BANK 3801 PGA BLVD SUITE 700 PALM BEACH GARDENS, FL 33410	*	$ 1,771,096,000	9	$ 4,083,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 1,112,383,000	570	$ 78,579,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 1,112,383,000	164	$ 22,072,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 1,112,383,000	23	$ 3,306,000
M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203	*	$ 56,382,388,000	200	$ 24,987,000
M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203	*	$ 56,382,388,000	65	$ 8,734,000
M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203	*	$ 56,382,388,000	11	$ 2,536,000
M&T REALTY CAPITAL CORPORATION 25 S. CHARLES ST., 17TH FLOOR BALTIMORE, MD 21201	*	$ 56,382,388,000	3	$ 16,400,000
M/I FINANCIAL CORP. 3 EASTON OVAL, SUITE 540 COLUMBUS, OH 43219	*	$ 31,000,000	212	$ 39,115,000
MACKINAC SAVINGS BANK FSB 280 N CONGRESS AVE BOYNTON BEACH, FL 33426	*	$ 119,640,000	1	$ 166,000
MACQUARIE MORTGAGES USA, INC. 10151 DEERWOOD PARK BLDG 100, SUITE 500 JACKSONVILLE,, FL 32256	*	$ 10,000,000	1	$ 110,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 1,521,025,000	215	$ 22,530,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 1,521,025,000	5	$ 375,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 1,521,025,000	3	$ 420,000
MARKET MORTGAGE CO., LTD. 330 E. WILSON BRIDGE ROAD, SUITE 100 WORTHINGTON, OH 43085	*	$ 10,000,000	1	$ 302,000
MARKET STREET MORTGAGE CORP 2650 MCCORMICK DR, SUITE 200 CLEARWATER, FL 33759	*	$ 335,650,000	1	$ 175,000
MAYFLOWER HOME LOANS INC. 5718-B SIGNAL HILL CT MILFORD, OH 45150	*	$ 181,000	13	$ 2,083,000
MCINTOSH COMMERCIAL BANK 820 DIXIE STREET CARROLLTON, GA 30117	*	$ 325,725,000	1	$ 230,000
MELLON TRUST OF NEW ENGLAND ONE BOSTON PLACE BOSTON, MA 02108	*	$ 10,234,551,000	2	$ 1,240,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	1	$ 140,000
MERCHANTS CAPITAL CORP. 11555 NORTH MERIDIAN STREET, SUITE 400 CARMEL, IN 46032	*	$ 35,564,000	2	$ 15,950,000
MERRILL LYNCH BUS FIN SERV INC 222 N. LASALLE ST, 18TH FLOOR CHICAGO, IL 60601	*	$ 66,643,000,000	1	$ 44,650,000
MERRILL LYNCH CREDIT CORP. 4804 DEER LAKE DRIVE EAST BLDG 3 FL 5 JACKSONVILLE, FL 32246	*	$ 4,500,000,000	80	$ 24,382,000
MERRILL LYNCH CREDIT CORP. 4804 DEER LAKE DRIVE EAST BLDG 3 FL 5 JACKSONVILLE, FL 32246	*	$ 4,500,000,000	12	$ 2,001,000
MERRILL LYNCH CREDIT CORP. 4804 DEER LAKE DRIVE EAST BLDG 3 FL 5 JACKSONVILLE, FL 32246	*	$ 4,500,000,000	3	$ 773,000
MERRILL LYNCH MORTGAGE LENDING 4 WORLD FINANCIAL CENTER, 12TH FLOOR NEW YORK, NY 10280	*	$ 19,717,040,000	347	$ 48,722,000
MERRILL LYNCH MORTGAGE LENDING 4 WORLD FINANCIAL CENTER, 12TH FLOOR NEW YORK, NY 10280	*	$ 19,717,040,000	80	$ 7,984,000
MERRILL LYNCH MORTGAGE LENDING 4 WORLD FINANCIAL CENTER, 12TH FLOOR NEW YORK, NY 10280	*	$ 19,717,040,000	9	$ 1,882,000
MERRLIN MORTGAGE CORPORATION 8717 W. 110TH ST., SUITE 270 OVERLAND PARK, KS 66210	*	$ 10,000,000	1	$ 206,000
METLIFE BANK, N.A. 334 MADISON AVENUE CONVENT STATION, NJ 07961	*	$ 7,246,804,000	16	$ 2,577,000
METLIFE BANK, N.A. 334 MADISON AVENUE CONVENT STATION, NJ 07961	*	$ 7,246,804,000	1	$ 251,000
MFC MORTGAGE INC OF FLORIDA 851 TRAFALGAR COURT SUITE 320W MAITLAND, FL 32751	*	$ 15,000,000	56	$ 10,555,000
MFC MORTGAGE INC OF FLORIDA 851 TRAFALGAR COURT SUITE 320W MAITLAND, FL 32751	*	$ 15,000,000	1	$ 221,000
MIAMI SAVINGS BANK 8008 FERRY STREET MIAMITOWN, OH 45041	*	$ 114,058,000	74	$ 12,644,000
MIAMI SAVINGS BANK 8008 FERRY STREET MIAMITOWN, OH 45041	*	$ 114,058,000	14	$ 2,643,000
MIAMI SAVINGS BANK 8008 FERRY STREET MIAMITOWN, OH 45041	*	$ 114,058,000	1	$ 120,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	261	$ 37,011,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	92	$ 12,141,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	13	$ 1,766,000
MID AMERICA BANK 55TH & HOLMES CLARENDON HILLS, IL 60514	*	$ 11,020,484,000	2	$ 751,000
MIDCOUNTRY BANK 2611 BLUE HERON DR. MARION, IL 62959	*	$ 1,039,752,000	2	$ 520,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 11,121,365,000	71	$ 3,697,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 11,121,365,000	18	$ 1,251,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 11,121,365,000	2	$ 76,000
MIDUSA CREDIT UNION 3600 TOWNE BLVD. MIDDLETOWN, OH 45005	*	$ 19,988,236,000	67	$ 7,041,000
MIDWEST LOAN SOLUTIONS, INC. 29777 TELEGRAPH RD. SUITE 3580 SOUTHFIELD, MI 48034	*	$ 46,200,000	1	$ 200,000
MILL CITY CREDIT UNION 9999 WAYZATA BOULEVARD MINNETONKA, MN 55305	*	$ 201,252,000	3	$ 460,000
MILLENNIA MORTGAGE CORPORATION 9891 IRVINE CENTER DRIVE, STE. 200 IRVINE, CA 92618	*	$ 10,000,000	4	$ 786,000
MILLENNIA MORTGAGE CORPORATION 9891 IRVINE CENTER DRIVE, STE. 200 IRVINE, CA 92618	*	$ 10,000,000	2	$ 242,000
MILLENNIUM HYLAND MORTGAGE LLC 8521 LEESBURG PIKE VIENNA, VA 22182	*	$ 403,212,000	1	$ 128,000
MILLENNIUM MORTGAGE CORP. 43645 MONTEREY AVE STE D PALM DESERT, CA 92260	*	$ 10,000,000	1	$ 86,000
MINSTER BANK 95 W FOURTH ST MINSTER, OH 45865	*	$ 244,434,000	3	$ 682,000
MLD MORTGAGE INC. 30B VREELAND ROAD FLORHAM PARK, NJ 07932	*	$ 10,000,000	8	$ 1,263,000
MLD MORTGAGE INC. 30B VREELAND ROAD FLORHAM PARK, NJ 07932	*	$ 10,000,000	1	$ 100,000
MOBILITY HOME LOANS 6077 PRIMACY PARKWAY, STE 300 MEMPHIS, TN 38119	*	$ 175,085,370,000	5	$ 651,000
MOBILITY HOME LOANS 6077 PRIMACY PARKWAY, STE 300 MEMPHIS, TN 38119	*	$ 175,085,370,000	5	$ 915,000
MONROE BANK 210 EAST KIRKWOOD AVENUE BLOOMINGTON, IN 47408	*	$ 744,651,000	1	$ 16,000
MONTGOMERY BANK P.O. BOX 948 SIKESTON, MO 63801	*	$ 909,544,000	1	$ 206,000
MONTICELLO BANKING COMPANY 50 NORTH MAIN STREET MONTICELLO, KY 42633	*	$ 431,546,000	2	$ 163,000
MOREQUITY,INC. (NV) 601 N.W. SECOND STREET, P.O. BOX 59 EVANSVILLE, IN 47701	*	$ 10,000,000	12	$ 2,138,000
MOREQUITY,INC. (NV) 601 N.W. SECOND STREET, P.O. BOX 59 EVANSVILLE, IN 47701	*	$ 10,000,000	5	$ 810,000
MOREQUITY,INC. (NV) 601 N.W. SECOND STREET, P.O. BOX 59 EVANSVILLE, IN 47701	*	$ 10,000,000	2	$ 309,000
MORGAN STANLEY CREDIT CORP 75 N. FAIRWAY DRIVE VERNON HILLS, IL 60061	*	$ 10,000,000	47	$ 7,931,000
MORGAN STANLEY CREDIT CORP 75 N. FAIRWAY DRIVE VERNON HILLS, IL 60061	*	$ 10,000,000	6	$ 1,032,000
MORGAN STANLEY CREDIT CORP 75 N. FAIRWAY DRIVE VERNON HILLS, IL 60061	*	$ 10,000,000	2	$ 225,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	8	$ 1,790,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	2	$ 198,000
MORTGAGE CAPITAL ASSOCIATES, 11150 W. OLYMPIC BLVD., STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	15	$ 3,375,000
MORTGAGE CAPITAL ASSOCIATES, 11150 W. OLYMPIC BLVD., STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	2	$ 192,000
MORTGAGE IT INC 60 WALL ST NEW YORK, NY 10005	*	$ 10,000,000	551	$ 80,446,000
MORTGAGE IT INC 60 WALL ST NEW YORK, NY 10005	*	$ 10,000,000	217	$ 32,233,000
MORTGAGE IT INC 60 WALL ST NEW YORK, NY 10005	*	$ 10,000,000	20	$ 3,015,000
MORTGAGE LINE FINANCIAL CORP. 135 CROSSWAYS PARK DRIVE, SUITE 401 WOODBURY, NY 11797	*	$ 10,000,000	1	$ 106,000
MORTGAGE LION, INC. 327 S. MAIN STREET FITZGERALD, GA 31750	*	$ 50,000,000	2	$ 319,000
MORTGAGE NETWORK, INC. 99 CONIFER HILL DR DANVERS, MA 01923	*	$ 3,700,000	228	$ 41,766,000
MORTGAGE NETWORK, INC. 99 CONIFER HILL DR DANVERS, MA 01923	*	$ 3,700,000	122	$ 21,802,000
MORTGAGE NETWORK, INC. 99 CONIFER HILL DR DANVERS, MA 01923	*	$ 3,700,000	20	$ 2,908,000
MOUNTAIN AMERICA FEDERAL CREDIT UNION 7181 SOUTH CAMPUS VIEW DRIVE SANDY, UT 84084	*	$ 2,061,178,000	2	$ 166,000
MOUNTAIN WEST BANK P O BOX 1059 COEUR D'ALENE, ID 83816	*	$ 919,084,000	3	$ 208,000
MT WASHINGTON S & L CO 2110 BEECHMONT AVENUE CINCINNATI, OH 45230	*	$ 62,688,000	77	$ 7,885,000
MWABANK 1701 1ST AVENUE ROCK ISLAND, IL 61201	*	$ 152,072,000	2	$ 51,000
MWABANK 1701 1ST AVENUE ROCK ISLAND, IL 61201	*	$ 152,072,000	1	$ 53,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	94	$ 11,422,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	3	$ 324,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 802,048,000	18	$ 3,801,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 802,048,000	5	$ 1,277,000
NATIONAL CITY BANK 1900 E NINTH ST LOC 01-3144 CLEVELAND, OH 44114	*	$ 134,344,792,000	4,199	$ 448,033,000
NATIONAL CITY BANK 1900 E NINTH ST LOC 01-3144 CLEVELAND, OH 44114	*	$ 134,344,792,000	832	$ 89,041,000
NATIONAL CITY BANK 1900 E NINTH ST LOC 01-3144 CLEVELAND, OH 44114	*	$ 134,344,792,000	91	$ 11,201,000
NATIONS HOME MORTGAGE 51 HADDONFIELD ROAD SUITE 210 CHERRY HILL, NJ 08002	*	$ 10,000,000	1	$ 140,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	2,478	$ 346,160,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	326	$ 41,816,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	89	$ 12,732,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	50	$ 6,627,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	17	$ 2,558,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	4	$ 475,000
NATIONWIDE LENDING CORPORATION 165 TECHNOLOGY DRIVE IRVINE, CA 92618	*	$ 25,616,472,000	5	$ 818,000
NATIONWIDE MORTGAGE CONCEPTS, 40380 DESERT CREEK LANE RANCHO MIRAGE, CA 92270	*	$ 10,000,000	6	$ 702,000
NATIONWIDE MORTGAGE CONCEPTS, 40380 DESERT CREEK LANE RANCHO MIRAGE, CA 92270	*	$ 10,000,000	3	$ 399,000
NATIONWIDE MORTGAGE CONCEPTS, 40380 DESERT CREEK LANE RANCHO MIRAGE, CA 92270	*	$ 10,000,000	1	$ 130,000
NCB, FSB 139 SOUTH HIGH STREET HILLSBORO, OH 45133	*	$ 1,211,395,000	29	$ 3,778,000
NETBANK FUNDINGS SERVICES 9710 TWO NOTCH ROAD COLUMBIA, SC 29223	*	$ 3,637,603,000	18	$ 3,761,000
NETBANK FUNDINGS SERVICES 9710 TWO NOTCH ROAD COLUMBIA, SC 29223	*	$ 3,637,603,000	3	$ 303,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	302	$ 58,968,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	13	$ 2,105,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 47,650,000	38	$ 3,041,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 47,650,000	6	$ 827,000
NEW SOUTH FEDERAL SAVINGS BANK 1900 CRESTWOOD BOULEVARD BIRMINGHAM, AL 35210	*	$ 1,762,171,000	9	$ 1,221,000
NEW SOUTH FEDERAL SAVINGS BANK 1900 CRESTWOOD BOULEVARD BIRMINGHAM, AL 35210	*	$ 1,762,171,000	2	$ 216,000
NEW SOUTH FEDERAL SAVINGS BANK 1900 CRESTWOOD BOULEVARD BIRMINGHAM, AL 35210	*	$ 1,762,171,000	1	$ 27,000
NEW STATE MORTGAGE COMPANY 8401 VIRGINIA STREET MERRILLVILE, IN 46410	*	$ 10,000,000	4	$ 660,000
NEW STATE MORTGAGE COMPANY 8401 VIRGINIA STREET MERRILLVILE, IN 46410	*	$ 10,000,000	4	$ 473,000
NEWMARKET FINANCIAL MORTGAGE 11513 COMMONWEALTH DRIVE LOUISVILLE, KY 40299	*	$ 10,000,000	20	$ 2,701,000
NEWMARKET FINANCIAL MORTGAGE 11513 COMMONWEALTH DRIVE LOUISVILLE, KY 40299	*	$ 10,000,000	1	$ 163,000
NEXITY BANK 3680 GRANDVIEW PARKWAY SUITE 200 BIRMINGHAM, AL 35243	*	$ 890,753,000	1	$ 50,000
NEXSTAR FINANCIAL CORPORATION 200 N COLLEGE ST NC1-004-04-13 CHARLOTTE, NC 28255	*	$ 11,800,000,000	1	$ 51,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 27,121,892,000	103	$ 13,401,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 27,121,892,000	26	$ 3,038,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 27,121,892,000	3	$ 334,000
NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,539,389,000	39	$ 9,030,000
NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,539,389,000	10	$ 1,843,000
NORTHEAST MORTGAGE CORPORATION 2023 W. GUADALUPE RD MESA, AZ 85202	*	$ 10,000,000	1	$ 227,000
NORTHERN TRUST, NA 700 BRICKELL AVE MIAMI, FL 33131	*	$ 9,519,906,000	1	$ 400,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 1,514,880,000	3	$ 376,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 1,514,880,000	1	$ 315,000
NORTHWEST MORTGAGE GROUP, INC 10260 SW GREENBURG ROAD SUITE 900 PORTLAND, OR 97223	*	$ 10,000,000	2	$ 905,000
NOVA BANK 1235 WESTLAKES DRIVE, SUITE 420 BERWYN, PA 19312	*	$ 430,033,000	1	$ 13,000
NOVASTAR MORTGAGE 2114 CENTRAL SUITE 600 KANSAS CITY, MO 64108	*	$ 10,000,000	163	$ 18,944,000
NOVASTAR MORTGAGE 2114 CENTRAL SUITE 600 KANSAS CITY, MO 64108	*	$ 10,000,000	22	$ 2,304,000
NOVASTAR MORTGAGE 2114 CENTRAL SUITE 600 KANSAS CITY, MO 64108	*	$ 10,000,000	13	$ 1,681,000
NPB MORTGAGE LLC 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 145,000,000	20	$ 1,486,000
NPB MORTGAGE LLC 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 145,000,000	18	$ 1,579,000
NPB MORTGAGE LLC 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 145,000,000	5	$ 363,000
NUMARK CREDIT UNION 1654 TERRY DR; P O BOX 2729 JOLIET, IL 60434	*	$ 162,569,000	4	$ 121,000
NUMARK CREDIT UNION 1654 TERRY DR; P O BOX 2729 JOLIET, IL 60434	*	$ 162,569,000	1	$ 32,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	396	$ 88,082,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	29	$ 5,745,000
OAK HILL BANKS 14621 STATE ROUTE 93 JACKSON, OH 45640	*	$ 1,274,783,000	96	$ 14,835,000
OAK HILL BANKS 14621 STATE ROUTE 93 JACKSON, OH 45640	*	$ 1,274,783,000	2	$ 164,000
OCWEN LOAN SERVICING, LLC 1661 WORTHINGTION ROAD SUITE 100 WEST PALM BEACH, FL 33409	*	$ 1,854,173,000	2	$ 309,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 8,008,985,000	1	$ 15,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 8,008,985,000	1	$ 410,000
OLYMPIAWEST MORTGAGE GROUP LLC 1950 OLD GALLOWS RD. STE 800 VIENNA, VA 22182	*	$ 1,068,000,000	1	$ 100,000
OPTION ONE MORTGAGE CORP 6501 IRVINE CENTER DRIVE IRVINE, CA 92618	*	$ 10,000,000	465	$ 73,944,000
OPTION ONE MORTGAGE CORP 6501 IRVINE CENTER DRIVE IRVINE, CA 92618	*	$ 10,000,000	65	$ 11,068,000
OPTION ONE MORTGAGE CORP 6501 IRVINE CENTER DRIVE IRVINE, CA 92618	*	$ 10,000,000	22	$ 3,838,000
ORIGEN FINANCIAL SERVICES LLC 27777 FRANKLIN ROAD SUITE 1710 SOUTHFIELD, MI 48034	*	$ 10,000,000	74	$ 2,177,000
ORIGEN FINANCIAL SERVICES LLC 27777 FRANKLIN ROAD SUITE 1710 SOUTHFIELD, MI 48034	*	$ 10,000,000	13	$ 353,000
ORIGEN FINANCIAL SERVICES LLC 27777 FRANKLIN ROAD SUITE 1710 SOUTHFIELD, MI 48034	*	$ 10,000,000	2	$ 51,000
PARAGON FINANCIAL MORTGAGE 30071 TOMAS RANCHO SANTA MARGARITA, CA 92688	*	$ 175,085,370,000	6	$ 896,000
PARAGON FINANCIAL MORTGAGE 30071 TOMAS RANCHO SANTA MARGARITA, CA 92688	*	$ 175,085,370,000	1	$ 180,000
PARAMOUNT MORTGAGE 2496 COMMONS BLVD. DAYTON, OH 45431	*	$ 175,085,370,000	58	$ 9,826,000
PARAMOUNT MORTGAGE 2496 COMMONS BLVD. DAYTON, OH 45431	*	$ 175,085,370,000	1	$ 311,000
PARK COMMUNITY CREDIT UNION 6101 FERN VALLEY ROAD LOUISVILLE, KY 40228	*	$ 337,500,000	1	$ 25,000
PARKVALE SAVINGS BANK 4220 WILLIAM PENN HIGHWAY MONROEVILLE, PA 15146	*	$ 1,860,906,000	1	$ 544,000
PARTNERS 1ST FEDERAL CREDIT UNION 1330 DIRECTORS ROW FORT WAYNE, IN 46808	*	$ 221,247,000	1	$ 604,000
PATRIOT BANK 8376 HIGHWAY 51 N MILLINGTON, TN 38053	*	$ 148,411,000	1	$ 400,000
PAVILION MORTGAGE COMPANY 135 E. MAUMEE STREET ADRIAN, MI 49221	*	$ 294,398,000	2	$ 297,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 9,339,663,000	33	$ 3,536,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 9,339,663,000	8	$ 803,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 9,339,663,000	1	$ 25,000
PEOPLES BANK OF KANKAKEE COUNTY 315 MAIN NW BOURBONNAIS, IL 60914	*	$ 133,877,000	2	$ 121,000
PEOPLES BANK, NATIONAL ASSOCIA 138 PUTNAM STREET MARIETTA, OH 45750	*	$ 1,861,784,000	1	$ 27,000
PEOPLES BANK, NATIONAL ASSOCIA 138 PUTNAM STREET MARIETTA, OH 45750	*	$ 1,861,784,000	1	$ 110,000
PEOPLES COMMUNITY BANK 6100 WEST CHESTER RD PO BOX 1130 WEST CHESTER, OH 45069	*	$ 1,028,424,000	182	$ 44,430,000
PEOPLES COMMUNITY BANK 6100 WEST CHESTER RD PO BOX 1130 WEST CHESTER, OH 45069	*	$ 1,028,424,000	80	$ 8,159,000
PEOPLES COMMUNITY BANK 6100 WEST CHESTER RD PO BOX 1130 WEST CHESTER, OH 45069	*	$ 1,028,424,000	2	$ 341,000
PEOPLES FIRST SAVING BANK 225 READING ROAD MASON, OH 45040	*	$ 37,113,000	67	$ 12,045,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	2	$ 268,000
PERFORMANCE CREDIT CORPORATION 2040 MAIN STREET, SUITE 800B IRVINE, CA 92614	*	$ 10,000,000	3	$ 227,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	580	$ 76,394,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	123	$ 16,723,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	13	$ 1,480,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	322	$ 49,176,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	72	$ 10,282,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	16	$ 2,217,000
PINNACLE FINANCIAL CORPORATION 2611 TECHNOLOGY DRIVE ORLANDO, FL 32804	*	$ 10,000,000	6	$ 1,114,000
PINNACLE FINANCIAL CORPORATION 2611 TECHNOLOGY DRIVE ORLANDO, FL 32804	*	$ 10,000,000	1	$ 67,000
PINNACLE FINANCIAL CORPORATION 2611 TECHNOLOGY DRIVE ORLANDO, FL 32804	*	$ 10,000,000	1	$ 307,000
PINNACLE MORTGAGE GROUP, INC. 3605 SOUTH TELLER ST LAKEWOOD, CO 80235	*	$ 10,000,000	2	$ 360,000
PINNACLE MORTGAGE GROUP, INC. 3605 SOUTH TELLER ST LAKEWOOD, CO 80235	*	$ 10,000,000	1	$ 138,000
PLANTERS BANK, INC. 1312 SOUTH MAIN ST HOPKINSVILLE, KY 42240	*	$ 306,939,000	1	$ 5,000
PLAZA HOME MORTGAGE, INC 5090 SHOREHAM PLACE, SUITE #206 SAN DIEGO, CA 92122	*	$ 10,000,000	1	$ 196,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 90,142,449,000	1,276	$ 106,922,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 90,142,449,000	298	$ 22,216,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 90,142,449,000	16	$ 898,000
PNC REVERSE MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	274	$ 41,499,000
PNC REVERSE MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	60	$ 7,693,000
PNC REVERSE MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	2	$ 209,000
POINT INDEPENDENT MORTGAGE 525 S. I-35 EAST DENTON, TX 76205	*	$ 231,623,000	3	$ 231,000
POINT INDEPENDENT MORTGAGE 525 S. I-35 EAST DENTON, TX 76205	*	$ 231,623,000	1	$ 60,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	446	$ 59,761,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	89	$ 11,711,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	35	$ 5,119,000
POPULAR BANK 9600 WEST BRYN MAWR NEW YORK, NY 60018	*	$ 12,245,910,000	11	$ 1,365,000
POPULAR BANK 9600 WEST BRYN MAWR NEW YORK, NY 60018	*	$ 12,245,910,000	1	$ 84,000
POPULAR HOUSING SERVICES 9600 WEST BRYN MAWR ROSEMONT, IL 60018	*	$ 12,000,000	4	$ 142,000
POPULAR HOUSING SERVICES 9600 WEST BRYN MAWR ROSEMONT, IL 60018	*	$ 12,000,000	1	$ 33,000
PREMIUM CAPITAL FUNDING LLC 125 JERICHO TPKE JERICHO, NY 11753	*	$ 10,000,000	13	$ 2,425,000
PREMIUM CAPITAL FUNDING LLC 125 JERICHO TPKE JERICHO, NY 11753	*	$ 10,000,000	6	$ 930,000
PREMIUM CAPITAL FUNDING LLC 125 JERICHO TPKE JERICHO, NY 11753	*	$ 10,000,000	2	$ 223,000
PRICELINE MORTGAGE COMPANY LLC 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 75,254,000	8	$ 1,213,000
PRICELINE MORTGAGE COMPANY LLC 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 75,254,000	1	$ 206,000
PRICELINE MORTGAGE COMPANY LLC 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 75,254,000	1	$ 248,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	10	$ 645,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	8	$ 1,213,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	3	$ 339,000
PRIME FINANCIAL CREDIT UNION 5656 S PACKARD AVE CUDAHY, WI 53110	*	$ 167,013,000	6	$ 162,000
PRIME FINANCIAL CREDIT UNION 5656 S PACKARD AVE CUDAHY, WI 53110	*	$ 167,013,000	1	$ 17,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 2,857,914,000	53	$ 8,777,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 2,857,914,000	4	$ 613,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 2,857,914,000	1	$ 128,000
PRINCEVILLE STATE BANK 142 E. MAIN STREET PRINCEVILLE, IL 61559	*	$ 50,711,000	1	$ 10,000
PRINCIPAL BANK 711 HIGH STREET DES MOINES, IA 50392	*	$ 1,514,125,000	16	$ 650,000
PRINCIPAL BANK 711 HIGH STREET DES MOINES, IA 50392	*	$ 1,514,125,000	6	$ 310,000
PRIORITY MORTGAGE CORP. 150 E WILSON BRIDGE RD STE 350 WORTHINGTON, OH 43085	*	$ 10,000,000	2	$ 259,000
PROGRESSIVE MORTGAGE COMPANY 125 S. FIFTH AVE. ANN ARBOR, MI 48104	*	$ 327,000,000	1	$ 190,000
PROGRESSIVE MORTGAGE COMPANY 125 S. FIFTH AVE. ANN ARBOR, MI 48104	*	$ 327,000,000	1	$ 144,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD. SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	1	$ 101,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	360	$ 67,024,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	134	$ 22,988,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	23	$ 3,440,000
PULASKI BANK 12300 OLIVE BLVD ST LOUIS, MO 63141	*	$ 1,033,225,000	1	$ 132,000
PULTE MORTGAGE LLC 7390 SOUTH IOLA STREET ENGLEWOOD, CO 80112	*	$ 31,000,000	2	$ 339,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 503,221,000	1	$ 200,000
QR LENDING INC 555 ZOR SHRINE PLACE MADISON, WI 53719	*	$ 1,093,327,000	2	$ 201,000
RANLIFE, INC. 9272 S. 700 E. SANDY, UT 84070	*	$ 303,000	7	$ 1,196,000
RAYMOND JAMES BANK 710 CARILLON PKWY ST PETERSBURG, FL 33716	*	$ 3,358,245,000	10	$ 7,007,000
RBC BANK 131 NORTH CHURCH STREET ROCKY MOUNT, NC 27804	*	$ 23,114,957,000	1	$ 297,000
RBS CITIZENS, N.A. ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 17,125,177,000	598	$ 48,785,000
RBS CITIZENS, N.A. ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 17,125,177,000	113	$ 8,164,000
RBS CITIZENS, N.A. ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 17,125,177,000	20	$ 1,552,000
REAL ESTATE MORTGAGE CORP 20325 CENTER RIDGE RD., #220 ROCKY RIVER, OH 44116	*	$ 10,000,000	80	$ 14,665,000
REAL ESTATE MORTGAGE CORP 20325 CENTER RIDGE RD., #220 ROCKY RIVER, OH 44116	*	$ 10,000,000	3	$ 756,000
REAL ESTATE MORTGAGE CORP 20325 CENTER RIDGE RD., #220 ROCKY RIVER, OH 44116	*	$ 10,000,000	1	$ 158,000
REAL LIVING MORTGAGE, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	3	$ 582,000
REALTY MORTGAGE 215 KATHERINE DR. FLOWOOD, MS 39232	*	$ 10,000,000	23	$ 3,086,000
REALTY MORTGAGE 215 KATHERINE DR. FLOWOOD, MS 39232	*	$ 10,000,000	1	$ 144,000
RED MORTGAGE CAPITAL INC 1900 E NINTH ST CLEVELAND, OH 44114	*	$ 11,912,000,000	2	$ 7,937,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 138,667,948,000	82	$ 11,914,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 138,667,948,000	17	$ 2,328,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 138,667,948,000	3	$ 502,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 2,978,011,000	70	$ 25,489,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 2,978,011,000	12	$ 2,716,000
REPUBLIC MORTGAGE HOME LOANS 5241 SOUTH STATE STREET, SUITE #2 MURRAY, UT 84107	*	$ 10,000,000	1	$ 153,000
RESIDENTIAL FINANCE CORP. 401 N. FRONT STREET, SUITE 300 COLUMBUS, OH 43215	*	$ 17,533,484,000	15	$ 2,681,000
RESIDENTIAL FUNDING CORP. LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 10,000,000	441	$ 38,031,000
RESIDENTIAL FUNDING CORP. LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 10,000,000	129	$ 11,493,000
RESIDENTIAL FUNDING CORP. LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 10,000,000	29	$ 2,315,000
RESIDENTIAL LOAN CENTERS 2350 E. DEVON AVENUE SUITE 300 DES PLAINES, IL 60018	*	$ 10,000,000	32	$ 4,083,000
RESMAE MORTGAGE CORPORATION 6 POINTE DRIVE BREA, CA 92821	*	$ 10,000,000	28	$ 3,778,000
RESMAE MORTGAGE CORPORATION 6 POINTE DRIVE BREA, CA 92821	*	$ 10,000,000	6	$ 801,000
RESMAE MORTGAGE CORPORATION 6 POINTE DRIVE BREA, CA 92821	*	$ 10,000,000	3	$ 350,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	93	$ 14,549,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	20	$ 3,242,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	4	$ 610,000
RIPLEY FEDERAL SAVINGS BANK 1006 SOUTH 2ND STREET RIPLEY, OH 45167	*	$ 91,484,000	91	$ 9,738,000
RIVER VALLEY CREDIT UNION, INC. 505 EARL BLVD MIAMISBURG, OH 45342	*	$ 131,392,000	70	$ 4,838,000
RIVER VALLEY FINANCIAL BANK 430 CLIFTY DR MADISON, IN 47250	*	$ 340,348,000	1	$ 213,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 77,125,000	72	$ 10,056,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 77,125,000	1	$ 90,000
ROSE LAND AND FINANCE CORP. 241 EAST SAGINAW PO BOX 980 EAST LANSING, MI 48826	*	$ 546,462,000	1	$ 29,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	1	$ 149,000
RYLAND MORTGAGE COMPANY 8660 E. HARTFORD DR. STE 200 SCOTTSDALE, AZ 85255	*	$ 31,000,000	105	$ 19,917,000
RYLAND MORTGAGE COMPANY 8660 E. HARTFORD DR. STE 200 SCOTTSDALE, AZ 85255	*	$ 31,000,000	91	$ 15,415,000
SALLIE MAE HOME LOANS 28175 CABOT DR NOVI, MI 48377	*	$ 10,000,000	5	$ 683,000
SALLIE MAE HOME LOANS 28175 CABOT DR NOVI, MI 48377	*	$ 10,000,000	2	$ 302,000
SAXON MORTGAGE 4840 COX ROAD GLEN ALLEN, VA 23060	*	$ 10,000,000	319	$ 46,552,000
SAXON MORTGAGE 4840 COX ROAD GLEN ALLEN, VA 23060	*	$ 10,000,000	26	$ 3,451,000
SAXON MORTGAGE 4840 COX ROAD GLEN ALLEN, VA 23060	*	$ 10,000,000	16	$ 2,175,000
SECURITY ATLANTIC WHOLESALE 499 THORNALL ST, SUITE 220 EDISON, NJ 08837	*	$ 10,000,000	24	$ 2,861,000
SECURITY ATLANTIC WHOLESALE 499 THORNALL ST, SUITE 220 EDISON, NJ 08837	*	$ 10,000,000	20	$ 2,491,000
SECURITY ATLANTIC WHOLESALE 499 THORNALL ST, SUITE 220 EDISON, NJ 08837	*	$ 10,000,000	1	$ 201,000
SECURITY BANK, S.B. 510 E. MONROE ST SPRINGFIELD, IL 62701	*	$ 180,370,000	1	$ 52,000
SECURITY SAVINGS BANK, FSB 11599 RIDGEVIEW RD OLATHE, KS 66061	*	$ 814,773,000	1	$ 270,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	152	$ 21,622,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	34	$ 5,023,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	4	$ 511,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 194,930,000	210	$ 12,439,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 194,930,000	8	$ 353,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 194,930,000	2	$ 92,000
SHELTER FINANCIAL BANK 1817 W. BROADWAY COLUMBIA, MO 65218	*	$ 135,655,000	2	$ 103,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	3	$ 653,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	203	$ 27,913,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	43	$ 5,783,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	9	$ 1,039,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	55	$ 7,128,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	31	$ 4,102,000
SIDUS FINANCIAL, LLC 1905 TURNBURY DRIVE GREENVILLE, NC 27858	*	$ 10,000,000	1	$ 148,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	1	$ 524,000
SKY BANK C/O HUNTINGTON BANK 137 CLOUGH ST. BOWLING GREEN, OH 43402	*	$ 17,532,058,000	70	$ 6,787,000
SKY BANK C/O HUNTINGTON BANK 137 CLOUGH ST. BOWLING GREEN, OH 43402	*	$ 17,532,058,000	7	$ 501,000
SKY BANK C/O HUNTINGTON BANK 137 CLOUGH ST. BOWLING GREEN, OH 43402	*	$ 17,532,058,000	3	$ 192,000
SKYONE FEDERAL CREDIT UNION 14600 AVIATION BOULEVARD HAWTHORNE, CA 90250	*	$ 289,557,000	1	$ 10,000
SOMERSET TRUST COMPANY 151 W MAIN STREET SOMERSET, PA 15501	*	$ 445,814,000	15	$ 2,383,000
SOMERSET TRUST COMPANY 151 W MAIN STREET SOMERSET, PA 15501	*	$ 445,814,000	2	$ 324,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 133,264,000	90	$ 10,559,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 133,264,000	1	$ 165,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 201,377,000	122	$ 1,602,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 201,377,000	23	$ 280,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 201,377,000	2	$ 30,000
SOUTHERN OHIO MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	6	$ 988,000
SOUTHWEST AIRLINES FEDERAL CREDIT UNION 2340 SHORECREST DALLAS, TX 75235	*	$ 171,002,000	1	$ 240,000
SOVEREIGN BANK 1130 BERKSHIRE BOULEVARD WYOMISSING, PA 19610	*	$ 89,506,358,000	17	$ 2,301,000
SOVEREIGN BANK 1130 BERKSHIRE BOULEVARD WYOMISSING, PA 19610	*	$ 89,506,358,000	2	$ 301,000
SPECTRA CREDIT UNION 5440 CHEROKEE AVE SUITE 200 ALEXANDRIA, VA 22312	*	$ 347,075,000	1	$ 15,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 64,519,000	346	$ 32,370,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 64,519,000	10	$ 680,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 64,519,000	3	$ 604,000
STANDARD REGISTER FEDERAL CU 175 CAMPBELL STREET DAYTON, OH 45417	*	$ 41,386,000	3	$ 151,000
STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710	*	$ 13,489,917,000	28	$ 1,401,000
STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710	*	$ 13,489,917,000	7	$ 1,448,000
STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710	*	$ 13,489,917,000	6	$ 410,000
STERLING NATIONAL MORTGAGE CO. 98 CUTTERMILL RD GREAT NECK, NY 11021	*	$ 964,388,000	13	$ 2,605,000
STERLING NATIONAL MORTGAGE CO. 98 CUTTERMILL RD GREAT NECK, NY 11021	*	$ 964,388,000	4	$ 861,000
STERLING NATIONAL MORTGAGE CO. 98 CUTTERMILL RD GREAT NECK, NY 11021	*	$ 964,388,000	1	$ 211,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 130,205,000	1	$ 127,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,420,902,000	3	$ 775,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,420,902,000	2	$ 499,000
STOCKTON TURNER LLC 2250 LUCIEN WAY #140 MAITLAND, FL 32751	*	$ 10,000,000	3	$ 278,000
STOFFER MORTGAGE, INC 1225 NORTH MAIN STREET NORTH CANTON, OH 44720	*	$ 10,000,000	1	$ 167,000
STRATEGIC MORTGAGE CO. 40 W. THIRD AVENUE COLUMBUS, OH 43201	*	$ 10,000,000	1	$ 163,000
SUMMIT MORTGAGE 100 WEST JUBAL EARLY DRIVE WINCHESTER, VA 22601	*	$ 220,267,000	1	$ 200,000
SUN EAST FEDERAL CREDIT UNION 4500 PENNELL ROAD ASTON, PA 19014	*	$ 314,548,000	1	$ 225,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	7	$ 631,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	1	$ 95,000
SUNTRUST BANKS, INC. P.O. BOX 4418, MAIL CODE 663 ATLANTA, GA 30302	*	$ 182,588,156,000	10	$ 1,964,000
SUNTRUST BANKS, INC. P.O. BOX 4418, MAIL CODE 663 ATLANTA, GA 30302	*	$ 182,588,156,000	3	$ 1,040,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 182,588,156,000	971	$ 126,253,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 182,588,156,000	332	$ 42,150,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 182,588,156,000	25	$ 3,077,000
SUPERIOR CHOICE CREDIT UNION 1320 GRAND AVENUE SUPERIOR, WI 54880	*	$ 132,831,000	5	$ 142,000
SUPERIOR CHOICE CREDIT UNION 1320 GRAND AVENUE SUPERIOR, WI 54880	*	$ 132,831,000	2	$ 77,000
SUPERIOR FEDERAL CREDIT UNION 4230 ELIDA RD LIMA, OH 45807	*	$ 220,550,000	1	$ 116,000
SUTTON BANK 1 SOUTH MAIN ST ATTICA, OH 44807	*	$ 319,310,000	137	$ 21,196,000
SUTTON BANK 1 SOUTH MAIN ST ATTICA, OH 44807	*	$ 319,310,000	20	$ 2,952,000
SUTTON BANK 1 SOUTH MAIN ST ATTICA, OH 44807	*	$ 319,310,000	1	$ 170,000
TAMMAC HOLDINGS CORPORATION 100 COMMERCE BLVD WILMINGTON, DE 18702	*	$ 60,000,000	148	$ 5,311,000
TAMMAC HOLDINGS CORPORATION 100 COMMERCE BLVD WILMINGTON, DE 18702	*	$ 60,000,000	97	$ 2,972,000
TAMMAC HOLDINGS CORPORATION 100 COMMERCE BLVD WILMINGTON, DE 18702	*	$ 60,000,000	31	$ 1,350,000
TAYLOR, BEAN & WHITAKER 315 NE 14TH STREET OCALA, FL 34470	*	$ 10,000,000	1,505	$ 198,843,000
TAYLOR, BEAN & WHITAKER 315 NE 14TH STREET OCALA, FL 34470	*	$ 10,000,000	456	$ 61,301,000
TAYLOR, BEAN & WHITAKER 315 NE 14TH STREET OCALA, FL 34470	*	$ 10,000,000	62	$ 8,509,000
TBK BANK, SSB 12700 PARK CENTRAL DRIVE STE #1700 DALLAS, TX 75251	*	$ 146,449,000	2	$ 981,000
TBK BANK, SSB 12700 PARK CENTRAL DRIVE STE #1700 DALLAS, TX 75251	*	$ 146,449,000	1	$ 130,000
TBK BANK, SSB 12700 PARK CENTRAL DRIVE STE #1700 DALLAS, TX 75251	*	$ 146,449,000	1	$ 25,000
TELHIO 96 N. 4TH STREET COLUMBUS, OH 43215	*	$ 384,349,000	4	$ 337,000
TERWIN ADVISORS LLC 45 ROCKEFELLER PLAZA, SUITE 420 NEW YORK, NY 10111	*	$ 1,900,000,000	11	$ 687,000
TERWIN ADVISORS LLC 45 ROCKEFELLER PLAZA, SUITE 420 NEW YORK, NY 10111	*	$ 1,900,000,000	3	$ 226,000
TERWIN ADVISORS LLC 45 ROCKEFELLER PLAZA, SUITE 420 NEW YORK, NY 10111	*	$ 1,900,000,000	1	$ 214,000
TEXAS CAPITAL BANK 2000 MCKINNEY AVE, SUITE 700 DALLAS, TX 75201	*	$ 3,671,043,000	4	$ 1,165,000
TEXAS CAPITAL BANK 2000 MCKINNEY AVE, SUITE 700 DALLAS, TX 75201	*	$ 3,671,043,000	1	$ 170,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,050,229,000	872	$ 110,745,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,050,229,000	78	$ 17,210,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,050,229,000	3	$ 443,000
THE BANK OF NASHVILLE PO BOX 198986 NASHVILLE, TN 37219	*	$ 816,780,000	1	$ 123,000
THE BANKERS GUARANTEE TITLE & TRUST COMPANY 1113 MEDINA ROAD SUITE # 400 MEDINA, OH 44256	*	$ 10,000,000	4	$ 499,000
THE CIT GROUP/CONSUMER FINANCE 1 CIT DRIVE LIVINGSTON, NJ 07039	*	$ 10,000,000	640	$ 81,095,000
THE CIT GROUP/CONSUMER FINANCE 1 CIT DRIVE LIVINGSTON, NJ 07039	*	$ 10,000,000	77	$ 10,289,000
THE CIT GROUP/CONSUMER FINANCE 1 CIT DRIVE LIVINGSTON, NJ 07039	*	$ 10,000,000	20	$ 1,867,000
THE CITIZENS BANK P.O. BOX 141 HIGGINSPORT, OH 45131	*	$ 116,221,000	89	$ 7,342,000
THE CITIZENS NATIONAL BANK 29 WEST WHIPP ROAD DAYTON, OH 45459	*	$ 83,245,000	5	$ 305,000
THE CITIZENS NATIONAL BANK OF BLUFFTON 102 S. MAIN ST. BLUFFTON, OH 45817	*	$ 428,717,000	3	$ 518,000
THE EQUITABLE MORTGAGE CORPORATION 3530 SNOUFFER ROAD, STE 100 CLEVELAND, OH 43235	*	$ 10,000,000	7	$ 2,232,000
THE FARMERS STATE BANK 101 S. MAIN ST. PO BOX 119 NEW MADISON, OH 45346	*	$ 90,063,000	1	$ 281,000
THE FIRST NATIONAL BANK OF BROOKSVILLE 105 LOCUST ST BROOKSVILLE, KY 41004	*	$ 58,334,000	154	$ 7,446,000
THE FIRST NATIONAL BANK OF GERMANTOWN 17 NORTH MAIN STREET GERMANTOWN, OH 45327	*	$ 57,405,000	23	$ 1,841,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 207,513,000	211	$ 15,631,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 207,513,000	1	$ 50,000
THE GUERNSEY BANK 547 HIGH ST WORTHINGTON, OH 43085	*	$ 81,685,000	4	$ 638,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,681,391,000	78	$ 12,625,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,681,391,000	16	$ 1,712,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,681,391,000	13	$ 1,553,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 34,914,009,000	2,352	$ 312,804,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 34,914,009,000	1,181	$ 122,437,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 34,914,009,000	69	$ 9,280,000
THE LENDING CONNECTION, INC 5901 WARNER AVE #478 HUNTINGTON BEACH, CA 92649	*	$ 10,000,000	2	$ 140,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 188,989,000	82	$ 26,545,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 188,989,000	60	$ 4,118,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 188,989,000	35	$ 3,383,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 380,340,000	56	$ 7,107,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 380,340,000	1	$ 134,000
THE MORTGAGE OUTLET, INC. 1800 SANDY PLAINS PKWY. SUITE 304 MARIETTA, GA 30066	*	$ 10,000,000	30	$ 3,407,000
THE MORTGAGE STORE FINANCIAL 660 SOUTH FIGUEROA, 9TH FLOOR LOS ANGELES, CA 90017	*	$ 10,000,000	1	$ 79,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 554,000,000	78	$ 6,878,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 554,000,000	1	$ 25,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 454,504,000	242	$ 17,447,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 454,504,000	7	$ 158,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 454,504,000	6	$ 549,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 1,970,072,000	203	$ 27,620,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 1,970,072,000	11	$ 1,959,000
THE STATE BANK AND TRUST COMPANY 401 CLINTON STREET DEFIANCE, OH 43512	*	$ 452,509,000	1	$ 163,000
THIRD FEDERAL SAVINGS AND LOAN 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 8,726,794,000	2,179	$ 367,982,000
THIRD FEDERAL SAVINGS AND LOAN 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 8,726,794,000	357	$ 57,940,000
THORNBURG MORTGAGE HOME LOAN 2300 NORTH RIDGETOP ROAD SANTA FE, NM 87506	*	$ 10,000,000	1	$ 263,000
THREE RIVERS FEDERAL CREDIT UNION 1615 NORTHLAND BLVD FORT WAYNE, IN 46825	*	$ 430,353,000	1	$ 200,000
THRIVENT FINANCIAL BANK 122 EAST COLLEGE AVE., SUITE 1E APPLETON, WI 54911	*	$ 490,969,000	5	$ 155,000
TIERONE BANK 1235 "N" STREET LINCOLN, NE 68508	*	$ 3,429,718,000	2	$ 138,000
TIERONE BANK 1235 "N" STREET LINCOLN, NE 68508	*	$ 3,429,718,000	1	$ 93,000
TMG REAL ESTATE & FINANCIAL 310 W. LIBERTY ST. STE 100 LOUISVILLE, KY 40202	*	$ 292,000	113	$ 17,775,000
TMG REAL ESTATE & FINANCIAL 310 W. LIBERTY ST. STE 100 LOUISVILLE, KY 40202	*	$ 292,000	3	$ 570,000
TOGETHER CREDIT UNION MICHAEL DOUGHERTY SAINT LOUIS, MO 63118	*	$ 863,466,000	2	$ 143,000
TOWN AND COUNTRY MORTGAGE, LLC 3416 EDWARDS RD SUITE 1 CINCINNATI, OH 45208	*	$ 1,013,985,000,000	307	$ 61,356,000
TOWN AND COUNTRY MORTGAGE, LLC 3416 EDWARDS RD SUITE 1 CINCINNATI, OH 45208	*	$ 1,013,985,000,000	12	$ 2,034,000
TRADITIONAL BANK, INC. 49 W MAIN STREET MOUNT STERLING, KY 40353	*	$ 765,076,000	1	$ 200,000
TRIBECA LENDING CORPORATION 101 HUDSON STREET 25TH FLOOR JERSEY CITY, NJ 07302	*	$ 10,000,000	6	$ 1,435,000
TRIBECA LENDING CORPORATION 101 HUDSON STREET 25TH FLOOR JERSEY CITY, NJ 07302	*	$ 10,000,000	1	$ 105,000
U.S. FINANCIAL MORTGAGE CORP 970 SUNRISE AVE. SUITE 125 BOX 327 ROSEVILLE, CA 95661	*	$ 10,000,000	1	$ 200,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 1,966,377,276,000	9	$ 1,734,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 1,966,377,276,000	3	$ 652,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,140,942,000	53	$ 5,741,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,140,942,000	15	$ 2,574,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	162	$ 21,458,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	6	$ 693,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	4	$ 668,000
UNION SAVINGS AND LOAN ASSOCIA 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 112,883,000	10	$ 865,000
UNION SAVINGS AND LOAN ASSOCIA 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 112,883,000	9	$ 1,440,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,607,093,000	2,934	$ 491,094,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,607,093,000	144	$ 25,684,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,607,093,000	42	$ 7,200,000
UNITED BANK INC 5TH & AVERY/UNITED SQUARE PARKERSBURG, WV 26102	*	$ 3,808,128,000	6	$ 37,000
UNITED COMMUNITY BANK 215 W EADS PARKWAY LAWRENCEBURG, IN 47025	*	$ 362,326,000	274	$ 35,397,000
UNITED COMMUNITY BANK 215 W EADS PARKWAY LAWRENCEBURG, IN 47025	*	$ 362,326,000	7	$ 4,202,000
UNITED COMMUNITY BANK 215 W EADS PARKWAY LAWRENCEBURG, IN 47025	*	$ 362,326,000	3	$ 691,000
UNITED FIDELITY BANK 18 N.W. FOURTH STREET EVANSVILLE, IN 47708	*	$ 214,223,000	1	$ 310,000
UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318	*	$ 211,467,000	21	$ 1,520,000
UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318	*	$ 211,467,000	16	$ 1,897,000
UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318	*	$ 211,467,000	1	$ 191,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	7	$ 875,000
UNITY CATHOLIC FEDERAL CREDIT UNION 5839 RIDGE ROAD PARMA, OH 44129	*	$ 50,294,000	1	$ 95,000
UNIVERSAL 1 CREDIT UNION P.O. BOX 467 DAYTON, OH 45409	*	$ 269,794,000	13	$ 1,209,000
UNIVERSAL MORTGAGE CORPORATION 12080 NORTH CORPORATE PKWY SUITE 100 MEQUON, WI 53092	*	$ 10,000,000	39	$ 4,691,000
UNIVERSAL MORTGAGE CORPORATION 12080 NORTH CORPORATE PKWY SUITE 100 MEQUON, WI 53092	*	$ 10,000,000	30	$ 3,842,000
UNIVERSAL MORTGAGE CORPORATION 12080 NORTH CORPORATE PKWY SUITE 100 MEQUON, WI 53092	*	$ 10,000,000	9	$ 1,199,000
UNIVERSAL SAVINGS BANK FA 754 N 4TH STREET MILWAUKEE, WI 53204	*	$ 49,286,000	5	$ 840,000
UNIVERSAL SAVINGS BANK FA 754 N 4TH STREET MILWAUKEE, WI 53204	*	$ 49,286,000	1	$ 64,000
UNIVERSITY OF KENTUCKY 1730 ALYSHEBA WAY LEXINGTON, KY 40509	*	$ 218,877,000	2	$ 70,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 4,419,450,000	2,795	$ 221,286,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 4,419,450,000	830	$ 66,572,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 4,419,450,000	169	$ 12,987,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 217,802,326,000	2,921	$ 404,603,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 217,802,326,000	429	$ 59,757,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 217,802,326,000	125	$ 15,483,000
US MORTGAGE CORPORATION 19D CHAPIN ROAD PINE BROOK, NJ 07058	*	$ 10,000,000	21	$ 2,665,000
USA HOME LOANS INC 8725 LOCH RAVEN BLVD SUITE 205 TOWSON, MD 21286	*	$ 10,000,000	42	$ 5,292,000
USA HOME LOANS INC 8725 LOCH RAVEN BLVD SUITE 205 TOWSON, MD 21286	*	$ 10,000,000	6	$ 953,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 26,048,419,000	328	$ 47,012,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 26,048,419,000	98	$ 11,434,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 26,048,419,000	6	$ 597,000
USALLIANCE FEDERAL CREDIT UNION 411 THEODORE FREMD AVE, SUITE 350 RYE, NY 10580	*	$ 556,119,000	1	$ 224,000
VALLEY CENTRAL BANK 6550 PRINCETON GLENDALE ROAD LIBERTY TOWNSHIP, OH 45011	*	$ 79,208,000	69	$ 6,983,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	74	$ 8,641,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	21	$ 2,838,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	6	$ 603,000
VANDERBILT MORTGAGE 500 ALCOA TRAIL MARYVILLE, TN 37804	*	$ 31,000,000	90	$ 5,387,000
VANDERBILT MORTGAGE 500 ALCOA TRAIL MARYVILLE, TN 37804	*	$ 31,000,000	68	$ 4,840,000
VANDERBILT MORTGAGE 500 ALCOA TRAIL MARYVILLE, TN 37804	*	$ 31,000,000	3	$ 95,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 101,192,000	318	$ 48,263,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 101,192,000	130	$ 20,469,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 101,192,000	11	$ 1,907,000
VICTORY MORTGAGE, LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	393	$ 70,137,000
VICTORY MORTGAGE, LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	369	$ 64,211,000
VICTORY MORTGAGE, LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	43	$ 5,510,000
VILLA MORTGAGE, INC. 2796 MACK ROAD FAIRFIELD, OH 45014	*	$ 10,000,000	60	$ 7,598,000
VILLA MORTGAGE, INC. 2796 MACK ROAD FAIRFIELD, OH 45014	*	$ 10,000,000	2	$ 283,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	1	$ 77,000
W/E MORTGAGE, INC. 11176 N MAIN STREET CINCINNATI, OH 45241	*	$ 206,815,000	7	$ 774,000
WACHOVIA MORTGAGE CORP 301 S COLLEGE ST CHARLOTTE, NC 28202	*	$ 2,687,938,000	557	$ 86,474,000
WACHOVIA MORTGAGE CORP 301 S COLLEGE ST CHARLOTTE, NC 28202	*	$ 2,687,938,000	131	$ 20,734,000
WACHOVIA MORTGAGE CORP 301 S COLLEGE ST CHARLOTTE, NC 28202	*	$ 2,687,938,000	10	$ 1,220,000
WACHOVIA MORTGAGE FSB TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 146,260,800,000	85	$ 17,104,000
WACHOVIA MORTGAGE FSB TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 146,260,800,000	13	$ 2,560,000
WACHOVIA MORTGAGE FSB TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 146,260,800,000	3	$ 662,000
WALL STREET MORTGAGE BANKERS 1111 MARCUS AVE, LL08 LAKE SUCCESS, NY 11042	*	$ 10,000,000	1	$ 199,000
WARSAW FEDERAL SAVINGS & LOAN 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 60,670,000	109	$ 9,363,000
WARSAW FEDERAL SAVINGS & LOAN 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 60,670,000	3	$ 356,000
WASHINGTON MUTUAL BANK 227 EAST AVENUE ALBION, NY 14411	*	$ 345,610,758,000	1,409	$ 291,979,000
WASHINGTON MUTUAL BANK 227 EAST AVENUE ALBION, NY 14411	*	$ 345,610,758,000	296	$ 41,390,000
WASHINGTON MUTUAL BANK 227 EAST AVENUE ALBION, NY 14411	*	$ 345,610,758,000	47	$ 6,713,000
WATERFIELD BANK 6903 ROCKLEDGE DRIVE, SUITE 525 BETHESDA, MD 20817	*	$ 140,167,000	4	$ 351,000
WATERFIELD BANK 6903 ROCKLEDGE DRIVE, SUITE 525 BETHESDA, MD 20817	*	$ 140,167,000	3	$ 223,000
WATERFIELD BANK 6903 ROCKLEDGE DRIVE, SUITE 525 BETHESDA, MD 20817	*	$ 140,167,000	2	$ 139,000
WEBSTER BANK, N.A. 145 BANK ST WATERBURY, CT 06702	*	$ 16,847,591,000	14	$ 1,086,000
WEBSTER BANK, N.A. 145 BANK ST WATERBURY, CT 06702	*	$ 16,847,591,000	3	$ 242,000
WELLS FARGO BANK, NA 1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042 DES MOINES, IA 50328	*	$ 398,671,000,000	3,157	$ 512,424,000
WELLS FARGO BANK, NA 1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042 DES MOINES, IA 50328	*	$ 398,671,000,000	1,059	$ 142,890,000
WELLS FARGO BANK, NA 1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042 DES MOINES, IA 50328	*	$ 398,671,000,000	90	$ 11,203,000
WELLS FARGO BANK, NA 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 518,123,000,000	59	$ 26,679,000
WELLS FARGO BANK, NA 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 518,123,000,000	5	$ 1,442,000
WELLS FARGO BANK, NA 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 518,123,000,000	2	$ 439,000
WELLS FARGO FIN'L CALIFORNIA 800 WALNUT ST, 6TH FLOOR, MAC F4031-061 DES MOINES, IA 50309	*	$ 36,752,895,000	2	$ 90,000
WELLS FARGO FIN'L INDIANA, INC 800 WALNUT ST, 6TH FLOOR, MAC F4031-061 DES MOINES, IA 50309	*	$ 36,752,895,000	48	$ 6,321,000
WELLS FARGO FIN'L KENTUCKY INC 800 WALNUT ST, 6TH FLOOR, MAC F4031-061 DES MOINES, IA 50309	*	$ 36,752,895,000	507	$ 65,073,000
WELLS FARGO FIN'L KENTUCKY INC 800 WALNUT ST, 6TH FLOOR, MAC F4031-061 DES MOINES, IA 50309	*	$ 36,752,895,000	4	$ 562,000
WELLS FARGO FIN'L KENTUCKY INC 800 WALNUT ST, 6TH FLOOR, MAC F4031-061 DES MOINES, IA 50309	*	$ 36,752,895,000	1	$ 75,000
WELLS FARGO FIN'L OHIO 1, INC 800 WALNUT ST, 6TH FLOOR, MAC F4031-061 DES MOINES, IA 50309	*	$ 36,752,895,000	1,131	$ 151,574,000
WELLS FARGO FIN'L OHIO 1, INC 800 WALNUT ST, 6TH FLOOR, MAC F4031-061 DES MOINES, IA 50309	*	$ 36,752,895,000	2	$ 120,000
WELLS FARGO FIN'L SYS FLORIDA 800 WALNUT ST, 6TH FLOOR, MAC F4031-061 DES MOINES, IA 50309	*	$ 36,752,895,000	1	$ 186,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	712	$ 122,802,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	404	$ 74,123,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	44	$ 6,668,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 4,081,714,000	287	$ 33,242,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 4,081,714,000	18	$ 2,714,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 4,081,714,000	14	$ 1,802,000
WESCOM CENTRAL CREDIT UNION 123 S MARENGO AVENUE PASADENA, CA 91101	*	$ 3,807,723,000	1	$ 123,000
WESTERN CREDIT UNION 750 GEORGESVILLE RD COLUMBUS, OH 43228	*	$ 59,271,000	1	$ 73,000
WESTFIELD BANK F S B TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 264,131,000	1	$ 180,000
WHITAKER BANK PO BOX 55439 LEXINGTON, KY 40555	*	$ 1,200,208,000	3	$ 307,000
WHITAKER BANK PO BOX 55439 LEXINGTON, KY 40555	*	$ 1,200,208,000	2	$ 27,000
WILMINGTON FINANCE, INC. 620 W GERMANTOWN RD PLYMOUTH MEETING, PA 19462	*	$ 10,000,000	253	$ 34,924,000
WILMINGTON FINANCE, INC. 620 W GERMANTOWN RD PLYMOUTH MEETING, PA 19462	*	$ 10,000,000	114	$ 16,064,000
WILMINGTON FINANCE, INC. 620 W GERMANTOWN RD PLYMOUTH MEETING, PA 19462	*	$ 10,000,000	24	$ 3,315,000
WINTERWOOD MORTGAGE GROUP, LLC 107 N STATE ROAD 135, SUITE 301 GREENWOOD, IN 46142	*	$ 1,014,000	1	$ 117,000
WINTERWOOD MORTGAGE GROUP, LLC 107 N STATE ROAD 135, SUITE 301 GREENWOOD, IN 46142	*	$ 1,014,000	1	$ 250,000
WINTRUST MORTGAGE CORPORATION 660 MIDWEST RD SUITE 100 OAK BROOK TERRACE, IL 60181	*	$ 300,000,000	129	$ 17,130,000
WINTRUST MORTGAGE CORPORATION 660 MIDWEST RD SUITE 100 OAK BROOK TERRACE, IL 60181	*	$ 300,000,000	8	$ 1,193,000
WINTRUST MORTGAGE CORPORATION 660 MIDWEST RD SUITE 100 OAK BROOK TERRACE, IL 60181	*	$ 300,000,000	2	$ 216,000
WMC MORTGAGE CORP. 3100 THORTON AVE BURBANK, CA 91504	*	$ 31,000,000	25	$ 2,458,000
WMC MORTGAGE CORP. 3100 THORTON AVE BURBANK, CA 91504	*	$ 31,000,000	4	$ 288,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 2,239,606,000	8	$ 1,000,000
WR STARKEY MORTGAGE LLP 6101 WEST PLANO PARKWAY PLANO, TX 75093	*	$ 10,000,000	1	$ 328,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,159,238,000	61	$ 3,104,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,159,238,000	1	$ 24,000
YOUR COMMUNITY BANK 101 W MAIN ST NEW ALBANY, IN 47150	*	$ 677,213,000	1	$ 171,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	1	$ 79,000
ZIONS FIRST NATIONAL BANK ONE S MAIN ST 11TH FL SALT LAKE CITY, UT 84133	*	$ 14,849,100,000	2	$ 1,617,000

The HMDA mortgage data below offers a comprehensive breakdown of loan application trends for 2007, covering key categories like loan purpose, applicant race, loan type, approval outcomes, and denial reasons. Each dataset details the total number of applications and the total loan amounts, helping you analyze lending activity with precision.

Easily search and sort data by metrics such as average mortgage amount, highest loan value, average applicant income, and top income levels within each category. Whether you're researching market trends, borrower demographics, or specific mortgage types, these insights provide a valuable snapshot of lending patterns, helping you make more informed decisions in the mortgage and real estate industries.

Mortgage Loan Application Detail Totals for CINCINNATI-MIDDLETOWN, OH-KY-IN in 2007

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	89,628	$12,423,150,000	$138,000	$18,500,000	$74,000	$9,999,000
Home Purchase	62,752	$9,129,671,000	$145,000	$44,650,000	$74,000	$6,889,000
Home Improvement	13,596	$632,691,000	$46,000	$2,280,000	$76,000	$9,999,000

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	118,472	$15,717,999,000	$132,000	$7,535,000	$79,000	$9,999,000
Not Provided	16,779	$2,171,223,000	$129,000	$4,550,000	$79,000	$9,999,000
Black or African American	13,428	$1,495,792,000	$111,000	$2,300,000	$66,000	$6,807,000
Not applicable	12,879	$2,153,765,000	$167,000	$44,650,000	$29,000	$7,250,000
Hispanic	1,966	$254,977,000	$129,000	$1,500,000	$77,000	$1,560,000
Asian	1,730	$302,270,000	$174,000	$2,776,000	$100,000	$1,549,000
American Indian or Alaskan Native	468	$52,740,000	$112,000	$810,000	$75,000	$1,128,000
Native Hawaiian or Other Pacific Islander	254	$36,746,000	$144,000	$800,000	$92,000	$895,000

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)	151,971	$20,271,248,000	$133,000	$44,650,000	$76,000	$9,999,000
FHA-insured (Federal Housing Administration)	12,630	$1,690,727,000	$133,000	$9,815,000	$51,000	$611,000
VA-guaranteed (Veterans Administration)	1,275	$210,971,000	$165,000	$417,000	$55,000	$1,143,000
FSA/RHS (Farm Service Agency or Rural Housing Service)	100	$12,566,000	$125,000	$321,000	$33,000	$76,000

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	70,941	$9,845,974,000	$138,000	$44,650,000	$82,000	$6,889,000
Application Denied By Financial Institution	39,893	$4,709,842,000	$118,000	$7,535,000	$69,000	$9,999,000
Loan Purchased By The Institution	25,343	$3,724,597,000	$146,000	$3,555,000	$55,000	$7,250,000
Application Withdrawn By Applicant	13,739	$1,858,947,000	$135,000	$3,400,000	$75,000	$8,400,000
Application Approved But Not Accepted	11,755	$1,412,770,000	$120,000	$3,000,000	$84,000	$3,000,000
File Closed For Incompleteness	4,233	$624,909,000	$147,000	$2,000,000	$81,000	$9,999,000
Preapproval Denied by Financial Institution	71	$8,273,000	$116,000	$260,000	$42,000	$125,000
Preapproval Approved but not Accepted	1	$200,000	$200,000	$200,000	$127,000	$127,000

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	8,311	$798,235,000	$96,000	$2,500,000	$65,000	$1,410,000
Collateral	5,347	$706,179,000	$132,000	$5,683,000	$84,000	$3,000,000
Debt-To-Income Ratio	4,456	$562,725,000	$126,000	$2,700,000	$55,000	$651,000
Other	3,347	$418,031,000	$124,000	$1,554,000	$80,000	$1,860,000
Credit Application Incomplete	2,184	$312,248,000	$142,000	$7,535,000	$91,000	$9,999,000
Unverifiable Information	838	$118,539,000	$141,000	$1,537,000	$87,000	$1,245,000
Insufficient Cash (Downpayment, Closing Cost)	386	$48,667,000	$126,000	$1,160,000	$75,000	$887,000
Employment History	255	$27,439,000	$107,000	$400,000	$58,000	$289,000
Mortgage Insurance Denied	23	$3,099,000	$134,000	$396,000	$75,000	$131,000

Our comprehensive HMDA mortgage statistics provide invaluable insights for industry professionals, researchers, and analysts looking to understand lending trends in the area. With detailed data on mortgage applications, loan amounts, applicant income, loan purposes, and approval rates, you can uncover key patterns shaping the local housing market.

Whether you're a real estate expert, financial analyst, or policymaker, these in-depth mortgage lending statistics help you track market shifts, assess borrower demographics, and evaluate lender performance. Use this powerful data to make informed decisions, conduct market research, and stay ahead in the evolving mortgage industry.

Download the Ohio Lender List

CINCINNATI-MIDDLETOWN, OH-KY-IN HMDA Loan Application Totals and Mortgage Lending Details for 2007

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2007

Mortgage Loan Application Detail Totals for CINCINNATI-MIDDLETOWN, OH-KY-IN in 2007

Loan Purpose

Applicant Race

Loan Type

Outcome

Denial Reason

CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2007